SRN
O
1
2
3
4
5
6
7
8
PARTY
B PARIKH JEWELLARY MFG LTD
3 A INC
A A V FOOD AND BEVERAGES
A L SUDERSHAN CONSTRUCTION CO
11
12
13
SBI
A R ENTERPRISES
A R INDUSTRIES PVT. LTD.
PUNJAB NATIONAL
SBI
A. K. PROPERTIES PVT. LTD.
A.K. J. MINERAL LTD.
A.P. Lightings Ltd.
A.P.Enterprises
A.S.ROTOTECH LTD.
AAHNAA ALLOYS
AAKASH TIILES PVT. LTD.
17
18
19
20
21
22
23
24
25
AAKRITI CONSTRUCTIONS &
DEVELOPMENTS LTD.
AANCHAL ENGINEERING (P) LTD.
MAHARASHTRA
UP
KERALA
ANDHRA PRADESH
KERALA
CREDIT GRANTOR BRANCH
ARMB-MUMBAI
IBB MORADABAD
EDAPPALLY
R P ROAD SECUNDERABAD
SME Kollam
DELHI
ALAKNANADA VSC
SAMB, New Delhi
SBI
BANK OF
MAHARASHTRA
SBI
SBI
W.B.
Maharashtra
SAMB,KOLKATA
Karvenagar, Pune
W.B.
A.P.
SAMB,KOLKATA
SAMB Secunderabad
SBI
SBI
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
Jharkhand
W.B.
MAHARASHTRA
SAMB,Patna
SAMB,KOLKATA
ARMB MUMBAI
GUJARAT
ASHRAM ROAD, AHMEDABAD
SBI
ORIENTAL BANK OF
COMMERCE
DELHI
UT
HARYANA
SAMB, CHANDIGARH
GURGAON, SECTOR-17
Aaranya Devi Ispat Pvt Ltd
AARTI TEXTILES
AASHIRVAD ENTERPRISES
AASHIRVAD ENTERPRISES
AATHAVAN TRADERS
ABC PRODUCTS LTD
ABDUL KAREEM A M
ABHINAV MARKETING
ABHISHEK CORPORATION LTD
SBI
SBI
Corporation Bank
CORPORATION BANK
State Bank of Trancover
State Bank of Trancover
The Federal Bank Ltd
SBI
PUNJAB NATIONAL
BANK
Jharkhand
DELHI
MAHARASHTRA
MAHARASHTRA
KARNATAKA
WEST BENGAL
KERALA
W.B.
MAHARASHTRA
SAMB,Patna
SAMB, New Delhi
MUMBAI-LCB
MUMBAI-LCB
BANASHANKARI- BANGALORE
KOLKATA-MAIN
CHERUVANNOOR
SAMB,KOLKATA
ARMB MUMBAI
Abhishek Mills Ltd
SBI
Maharashtra
SAMB Mumbai
26
27
28
STATE
ABHIYAN MERCHANTS PVT. LTD.
SBI
PUNJAB NATIONAL
PUNJAB NATIONAL
SBI
W.B.
ABS METALS LTD.
ABS STEELS LTD
ABSA BANK
32
AC CORPS(P) LTD.
Ace Agri Exports
PUNJAB NATIONAL
ACE LABORATORIES LTD (written off ac)
Maharashtra
Asset Recovery Pune
Adarsh Communications Pvt Ltd
PUNJAB NATIONAL
BANK
BANK OF
MAHARASHTRA
SBI
A.P
SAMB Secunderabad
ADI LOKENATH FASHION PVT LTD
SBI
W.B.
Adinath Re-Rolling Pvt Ltd
SBI
Adison Welding Products Ltd.
Achanak Associates
38
39
40
41
42
43
44
45
46
68
69
70
Karnataka
ARMB INDORE
SAMB Bangalore
DELHI
ARMB DELHI
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
Jun12
1425.48
230.09
DOUB
Mar13
Mar95
Anil Balkrushna Kulkarni
(Proprietor)
SANJOY KUMAR JAIN
D. Pullaiah
st
3-6-236/1, 1 Floor, Himayatnagar, Hyderabad
Teacher's Colony, Main Road, Chas, Bokaro
6A MIDDLETON STREET ,KOLKATA
1702, BHAKTANI HEIGHTS, PANCH MARG, YARI ROAD,
ANDHERI WEST, MUMBAI 400061.
REGD. OFFICE- SANTACRUZ AIRPORT SIDE, MARBLE MARKET,
WESTERN EXPRESS HIGHWAY, RAJENDRA PRASAD NAGAR,
VILE PARLE (E), MUMBAI
ADMIN. OFFICE- 408, SIGMA ICON, NEAR SHYAMAL CROSS
ROAD, 132, RING ROAD, SATELLITE AHMEDABAD- 380015
MFG. LOCATION- PLOT NO.2,3,4,17&18, INDUSTRIAL PHASE,
GIDC INDUSTRIAL ESTATE, JHAGADIA, ANKLESHWAR
# 3025 Sector 35-D, Chandigarh
167.50
123.97
115.00
DOUB
LOSS
LOSS
641
DOUBT
LOSS
Dec11
Mar02
DEC11
31/03/2013
BABULAL
GOVERDHANDAS
JAJODIA
SUB-ST
2922.00
147
135 PRINCEEP STREET,3RD FLOOR KOLKATA-700072
105.16
DOUB
129,130 &138 LIGHT IND ESTATE BHILAI DIST DURG
137- A& B, LIGHT IND ESTATE BHILAI DIST DURG
KN-B-3 COMMESSIONER TOWER ABSA TOWER NOT
JOHENSUBURG, REP. OF SOUTH AFRICA 2001
210,RATNAMANI COMPLEX, OLD PALASIA, INDORE
11/1 5th Cross Subedar Chatram Road, Ramakrishnapuram,
Bangalore.
195 A, MATSYA INDUSTRIAL AREA, ALWAR, RAJASTHAN
139.44
539.04
538.00
LOSS
LOSS
1006.77
263.00
DOUBTFUL
2181.03
DOUBTFUL
LOSS
DOUB
208
Loss
29/09/2012
ABHISHEK A MOHITE
Jul10
Ramchandra M. Mohite
Annasaheb R. Mohite
Abhishek A. Mohite
Ashok Premchand
Chandaria
Mar13
B S KETHOTIA
SOURAV AGARWAL
JUN09
JUN09
ANIL KR. AGRAWAL
ANIL KR. AGRAWAL
CARMEL KISTEN (MS.)
SUNIL KR AGARWAL
UMA DEVI AGARWAL
MAR13
SRBONY CHATERJEE
B Satyamurthy (MD)
SANJAY KAPSE
Srikanth Upadyaya
SHALINDER TIWARI
AJIT CHAND SRIMAL
Feb13
Vipin Vinayak
Nandurdikar (Partner)
M Anjaneyulu
Arvind Moreshwar
Bhide (Partner)
M Reeta
Apr11
Aug10
MAR99
SBOP, SIDBI RIICO, IFCI,
UWB
NA
Maharashtra
SAMB-II Mumbai
Aditya Enterprises(Fuel Division)
Aditya Automobiles
BANK OF
SBI
Maharashtra
A.P.
Asset Recovery Branch Pune
SAMB Secunderabad
Flat No.6, Sawli Apartment, Mitra Mandal Col. Pune
12-13-769/1, St.No:1, Lane No:2, Plot No.63, Kimtee Colony,
Tarnaka, Secunderabad
Sep09
Aug10
NA
NA
NA
DOUB
440
292.67
Loss
Kirti Kumar Salot
DOUB
Nikhil Amod Buchake
Duggirala Anil
Prasad(Managing
Partner)
Amod Narayan Buchake
Arvind Goel (DIN nos
not Available)
Bhaskar Vishnu Jadhav
(Proprietor)
Ratnakar Madhukar
Deshmukh
SBI
Maharashtra
SAMB I Mumbai
5518.20
DOUB
Nov10
Yousuf Mohammed
Kagzi (CMD)
1519.74
DOUB
May10
NAWSHUD AZAM
NASIM NOWAZ
2845.24
DOUB
Jun10
Subhash Agrawal
Manish Agrawal
1092.11
DOUB
Jan11
126
DOUBT
123.72
854.59
337
LOSS
DOUBT
SBI
COLLEGE RD HOSPET
Door No.8, 28th Ward, Dam Road, Hospet 583201
475.00
DOUB
C.G.
Gujarat
SUNDER NAGAR LUDHIANA
SAMB Bhopal
SAMB Ahmedabad
830.00
127.00
103.72
DOUBTFUL
DOUB
AJAY TRADING COMPNAY
ORIENTAL BANK OF
COMMERCE
SBI
BANK OF
MAHARASHTRA
ORIENTAL BANK OF
COMMERCE
HARYANA
RAILWAY ROAD, NARWANA
B-15, PHASE-II, FOCAL POINT, LUDHIANA
Behind Orient Plywood, Gogaon, Raipur (C.G.)
1, Narayan Chambers, Nehru Bridge Corner, Ashram Road,
Ahmedabad -- 380009.
PATIALA ROAD, NARWANA, HARYANA
DELHI
Maharashtra
SAMB, New Delhi
Mayur Colony, Pune
390.00
258
WEST BENGAL
BURDWAN, STATION BAZAR
SDF NO. D-8 NSEZ , DADRI ROAD NOIDA
Plot No.1,Gate No.409,Village:Bhare,Tal.Mulshi, Dist.Pune
412108
NANDAL, SHYAMSUNDAR, BURDWAN
LOSS
NA
01496822
RAJESH KEDIA
SUSHIL MOHAN AGARWAL
MANOJ ALUNGAL
Gopalchand Agrawal
Mar-01
R S N Raju (M.D.)
Dec93
Harchand Kankaria
P.K.JOY - CHAIRMAN
Mar-96
PUNJAB
JIRAT ,PO--CHOTOJAGULIA ,JIRAT -700124,24
PARGANAS(NORTH)
ROOM NO-6,7TH FLOOR,SAGAR ESTATE,2 CLIVE GHAT
STREET,KOLKATA-700001
VIII RAM NAGAR CHHANNA THE. DHURI DISTT. SANGRUR
Plot No. 2,3,4,17 & 18, Industrial Estate, Jhagadia,
Ankleshwar(Gujarat)
M.I Road, Jaipur
KERALA
A.P.
TRICHUR/S.T.NAGAR
SAMB Secunderabad
Sangthan,A-44, Basement Shankar Garden, Near Metro
346
Pillar No.620, Vikas Purti,New Delhi-110018
A.C CARE MOTOR PRIVATE LIMITED, MANORAMA BUILDING, ROUND, TRICHUR 671
60-3-8, Ramachandra Nagar, Vijayawada - 520 008. Krishna
749.83
Dist. (A.P.)
AKSHAY CARGO MOVERS PRIVATE
LIMITED
Akshay Ores Pvt Ltd
SBI
WEST BENGAL
CB NS ROAD
MA03
Sep03
NA
Allied Asia Gears Ltd.
SBI
M.P.
SAMB Bhopal
95-100, Industrial Area, Sector-II, Pithampur
256.00
ALLIED PERFUMERS PVT LTD
Allied Steels Ltd.
ALLUMINUM CABLES & CONDUCTORS (UP)
LTD (WRITTEN OFF A/C)
State Bank of Trancover NEW DELHI
SBI
M.P.
PUNJAB NATIONAL
WEST BENGAL
BANK
PARLIAMENT STREET- NEW DELHI
SAMB Bhopal
ARMB KOLKATTA
13-B 3RD FLOOR NETAJI SUBHASH MARG DARYAGANJ NEW DELHI - 110 002
5042
1-A, Alipur Avenue, Kolkata-700027
516.00
2A SHAKESPEARE SARANI KOLKATTA
254.00
Allwyn Alloys Pvt. Ltd.
SBI
Maharashtra
SAMB I Mumbai
Allwyn Oxide Pvt. Ltd.
SBI
Maharashtra
SAMB I Mumbai
ALOKA IMPEX
ALPHA MENTHOL
Alpha Precision Components Pvt Ltd
Alpha Remedies Ltd.
PUNJAB NATIONAL
SBI
SBI
BANK OF
MAHARASHTRA
The Federal Bank Ltd
VIJAYA BANK
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
SYNDICATE BANK
SBBJ
ODISHA
JAMMU & KASHMIR
Karnataka
Maharashtra
ARMB BHUBANESHWAR
SAMB, CHANDIGARH
SAMB Bangalore
Asset Recovery, Nagpur
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI ASSET RECOVERY BRANCH
ARMB-MUMBAI
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SARC INDORE
CFB DELHI
KAROL BAGH NEW DELHI
Magnum Fin.
DOUB
LOSS
AKBAR PASHA (@)
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Surendrabhai Vrajlal
Vrajlal Ramjibhai
M.KUMARASWAMY (@)
B.M.THARAKAN (@)
V.PHILIP CHACKO (@)
SHIBY JOY(@)
MANDUL (@)
BHAMA SRINIVASAN - (P)
P.I ELIKUTTY(SMT)
Pinnamaneni
V.R.
Krishna Rao (S/o P.
Janardhana Rao)
Pradipt Dayaram
Patokar,Director of Soct
A. Sudarshana Rao ( S/o
A. Chandra Sekhara
Rao)
Manish Sallchand
Parakh,Director of Soct
Parameswaran
Hariharan
(S/o
K.
Paarameswaran)
Anil Narsingrao
Irawane,Director of Soct
Subhas Kotecha,
Director of Socty
PRIYANKA MANGHANI
VEENA MANGHANI
Narendra K Dalal
Chandan Tourani
ROHIT CHOWDHARY
O.V. Kuruvilla
BL CHOUDHURY
GUPTA K K
Shiv Kumar Poddar
MOHAN GUPTA
Kanhaiyaji
JAYANT MOHANLAL GANDHI
V.N.P. Nair
NARENDRA KUMAR GOLA
B V Laghate
S.R MOHANDAS
SANJAY TRIPATHI
ASHOK DOCTOR
N.R MOORTHY
SAIRAM AIYAS
R. RAVI
S.E.H RIZVI
R.RAVI
T.S. CHANDRASEKHAR
R.A SHROFF
T.S.CHANDRASHEKAR
SANJAY TRIPATHI
AMEET HARINI
2390378 PAUL RICHARD IMMAANUVEL - (P)
2488813
Vikram Agnihotri
Jan01
Arjun T. Kukreja
Ramesh Chandra
1715165
Tourani
RAJIV JAIN - VICE CHAIRMAN
S.B. Goenka
RAKHAB CHAND JAIN
Vijay Laxmi
Agnihotri (Smt)
P.R. Kalwani
Prem Manghrani
SAREEN R K
K.K.Goenka
MANNA LAL JAIN
SANJEEV AGARWAL
Shankar Lal Mittal
BAL CHAND JAIN
KAMAK KANT SHARMA
K L Dhandhania
BABU LAL JAIN
D V Krishna
Manjeetsingh
Sawhney(Sahani)
POONAM KUMAR
P.H.VAISHNAV
P.H. VAISHNAV
K V Vijayaraghavan
Jul-12 BOB ALB NAINITAL BANK SBBJ
SANJAY JAIN- CHAIRMAN
Parmeswar Mittal
MANIK CHANDA JAIN
Mar09
Zaheer Karim Dhanani
252.05
DOUB
Jul09
Zaheer Karim Dhanani
592.33
127.00
130.80
16142
DOUBTFUL
DOUB
LOSS
Loss
6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE STREET, FORT, MUMBAI 400 001 4144
6th FLOOR, NEW EXCELSIOR, FORT MU
1001.42
6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE STREET, FORT,
1489
MUMBAI- 400001
10-11, YESHWANT NIWAS ROAD, INDORE
337.70
B-2, LONI ROAD, INDUSTRIAL AREA, GHAZIABAD
2441
B-2 LONI ROAD, INDUSTRIAL AREA , OPP. MOHAN NAGAR
3896
SAIBABAD 201010 (UP)
LOSS
LOSS (AUC)
LOSS
APR86
MAR09
DVS REDDY
DEEPAK GOYAL
G Ranganatha
SBI, UTI
Preetindersinh
Bhupindersinh Sethi
UBI, S B OF INDORE,SBH, VIJAYA
RAVI KUMAR
BANK (MD)
RAVI KUMAR S
RAVI KUMAR S.
Mar10
Mar01
Oct99
MAR01
MAR01
Mar-01
LOSS
DOUBT
MAR98
MAR13
01245345
JAMBOO BHANDARI
K K AGRAWAL
SBP,SBM,SBH,PNB,SYND K.K.AGARWAL,
ICATE BANK,UCO
BANK,J&K BANK, EXIM
BANK ,ICICCI BANK
,HDFC BANK,IDBI
C Swapnika (Smt)(MD)
N.S. Pamlakar
DEVENDER G JAIN
IDBI
MOHD AYUB
AMANDEEP SINGH
Sarepalli Ranga Raju
SAMB, CHANDIGARH
GHAZIABAD MAIN
SAMB, New Delhi
Mar09
AMARDEEP SHARMA
AMARJEET KAUR SAWNEY (SMT)
ANIL KUMAR MITTAL
S G Manjunatha
VINOBANAGAR SHIMOGA
NEW MANDI MUZAFFARNAGAR
271, TALAB TILLO, JAMMU
D-924, NEW FRIENDS COLONY, NEW DELHI 110065
VILL. LALPUR,KUNDA ROAD,KASHIPUR,U S NAGAR
No 03 Ruchita arcade ,1st cross nivedita nagar Bogadi 1 st
Stage Mysore
Indl. Area, Sagar Road, Shimoga
E-3 SHREE BALAJI COMPLEX, RANIPUR MORE HARDWAR
Flat No. 304, Satygeeta Apartment, 90/47, Sneh Nagar,
Main Road Indore (M.P.)
KOTHAKULAM VILLAGE, RAJAPALAYAM
G. T. ROAD, KHATAULI, DISTT.- MUZAFFARNAGAR
RAJAPALAYAM
KHATAULI
A.P.
SAMB Secunderabad
BANK OF
BANK OF
MAHARASHTRA
SBI
PUNJAB NATIONAL
BANK
SBI
SYNDICATE BANK
Gujrath
West Bengal
Raopura Baroda
Asset Recovery, Kolkata
M.P.
SAMB Bhopal
MP
ARMB INDORE
1-2-412/18B Gagan Mahal Colony Domalguda, Hyderabad500 029. (Factory: Elkatoor Village, Nindra Mandal, Chittoor
District (A.P.))
At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath
7 Lower Range,Kolkata 700 017
510, Gokul Building,80-A, Baroda Street, Mumbai (M.H.)
400009
JANAK, 11 NEW PALASIA INDORE - 510, GOKUL BUILDING 80a, BARODA STREET MUMBAI
477, Jawahar Margm Behind Union Bank, Indore
99A, MANDIDEEP INDUSTRIAL AREA, MANDIDEEP, DIST. RAISEN, MP
VILL-BARPUR ,P.S-MADHABDIHI,P.O-PASANDA ,DIST.BURDWAN,PIN 713421
Vidyaniketan Public School Compound, N H -17, Mallar
Village, Kaup 574 106.
Dist - Udupi
203-A, Shri Vardhan Complex, 4, RNT Marg, Indore
37/14, Ulsoor Road, Bangalore
Balampally Village, Hindupur Mandal Anantapur District,
Andhra Pradesh
1-352 KUNDURU SANTHANNAGULURU, PRKASAM DISTRICT, A P
RAMESH MITRA ROAD,VILL BHATANDA,P.O. RAJARHAT ,DT.
NORTH 24 PARGANS ,WEST BENGAL.
M.P.
MADHYAPRADESH
SAMB Bhopal
MP NAGAR, BHOPAL
W.B.
Karnataka
SAMB,KOLKATA
SBI
SBI
SBI
M.P.
Karnataka
A.P.
SAMB Bhopal
SAMB Bangalore
SAMB Secunderabad
SYNDICATE BANK
ANDHRA PRADESH
GUNTUR MAIN
SBI
W.B.
SAMB,KOLKATA
SBI
SBI
BANK OF
ORIENTAL BANK OF
COMMERCE
W.B.
DELHI
Orisa
MAHARASHTRA
SAMB,KOLKATA
SAMB, New Delhi
Bhubaneshwar
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SBI
Maharashtra
SAMB I Mumbai
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
Maharashtra
Asset Recovery Mumbai
Dev Arcade,Mahatma Nagar Nasik
ARMB DELHI
4598/12-B, GOLA COTTAGE, DARYAGANJ, NEW DELHI
SBI
Maharashtra
SAMB I Mumbai
Flat E 19 C/302, Yogi Nagar, Borivli (West), Mumbai 400092.
SBI
Maharashtra
SAMB I Mumbai
C-306, Crystal Plaza, Andheri Link Road, Andheri (West),
Mumbai 400053.
Corporation Bank
CORPORATION BANK
MAHARASHTRA
MAHARASHTRA
MUMBAI- MAROL SME
MUMBAI- MAROL SME
SBI
Maharashtra
SBI
KERALA
SBI
SBI
SAMB Bangalore
DELHI
Nov09
122.00
450
2066.00
107.70
LOSS
DOUBT
LOSS
200.00
299.57
8590.00
DOUB
DOUBTFUL
Jul11
DOUB
Apr12
136
230
AUG12
Mar09
Nov10
DOUBT
DOUBT
740.90
Jadageesh
RAJ KUMAR BANSAL
Kailash Chand Garg
(Shri)
RAVIKUMAR-PROP
AMIT MOHAN GOEL
MAR11
DEC09
29/09/2013
Jun05
Khairunisa N. Noorani
(Mrs)
344217
1670315
ANIL JUNEYA
V.K. Namjoshi
H. Mukherjee
344177
N KrishanaMurthy
Yermalli Venkat Surya
Sanyasi Raju
GHULAM GHOUSE
R.A.SHROFF
R.A. SHROFF
2628319
0
1559864 M V Subba
Dadan Bhai(expired)
1067341 KALPANA D JAIN (SMT)
SMT. SHAMIMUL
KS KUMAR
3361606 Sarepalli Vimala Devi
2218605
(Smt)
3361606 Sarepalli Vimala Devi
2218605
(Smt)
MOHINDER SINGH
0 SURRENDER KAUR SAWNEY (SMT)
MIRA MITTAL
Sathyanarayana SG
S.S. LAD
ASHOK DOCTOR.
SAIRAM IYER
0
PK RAJPUT
C Kiran Kumar(Director)
0
PRABHAT KRISHANA
0
TILAK RAJ KHOSLA
0
PK LAMBA
0
SONALAL DATTA
0
0
0
0
0
0
0
M.L. SHARMA
2851658
1808093
0
0
0
0
0
0
0
0
0
0
0
0
0 TRILIK SINGH SAWNEY
0 DARSHAN SINGH SAWNEY
0 NARRENDER PAL SINGH SAWNEY
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
VINITA KUMAR
PAWAN SHARMA
0 PARAMJIT KAUR SAWNEY (SMT)
AMBIKA MITTAL
K C Chetan
DEV VRAT TAYAGI
00051751
Suresh Chand Garg
552312
552227
(Shri)
0 R VASANTHA- GUARANTOR
C. Bala Mouli (Chairman)
1503886
344217
SG BHANDARI
0 SANDEEP AGRAWAL
SANDEEP AGARWAL
J&K
UTTAR PRADESH
DELHI
Karnataka
FEB12
DEC10
MAR98
Habiba Karim Dhanani
(Smt)
Habiba Karim Dhanani
344239
(Smt)
RV NARAYANA
SAVITA GOYAL (Smt)
B C Gurunathan
Rajesh Govindram
Bhatia
R.N BANSAL
S.E.H.RIZVI
S.E.H. RIZVI
344239
SBI
SYNDICATE BANK
SBI
TAMILNADU
UTTAR PARDESH
Company name did not
reflect in MCA website
Nov09
DEC11
AMARDEEP SHARMA
AMARJIT KAUR SAWHNEY & OTHERS
AMBA DEVI PAPER MILLS LTD.
Ambara software
SYNDICATE BANK
ORIENTAL BANK OF
COMMERCE
SBI
DAR-E-SHAUUAR
DEEPAK MANGHANI
Mohinder Bansal (NRI)
Sarepalli Ranga Raju
113 AMIRTHA TEX
AMIT TRADING COMPANY
114
115 Ammana Bio Pharma Ltd
Company name did not
reflect in MCA website
NARINDER MANGHANI
Anup B.Masand
Nov09
SAMB Bhopal
AYEZ AKBAR
HANSRAJ MANGHANI
Bharat A.masand
NA
IFCI
30-15-132, LIC Circle, Daba Gardens Visakhapatnam -20
UP
Company name did not
reflect in MCA website
SMT. GIAN KAUR
Chandra Mohan Arora
JAWAHAR LAL MANGHANI
Ramesh A.Masand
MUSTAQEEM AHMED
ANSARI
Vinay Kant Agnihotri
SEP10
Jun95
DOUB
LOSS
SURJIT SINGH
Anurag Khare
Govind Prasad Sharma
Mruthunjaya
SAMB Secunderabad
SAMB Bangalore
1547571
Ram Avtar Dayma
Vijay kumar
A.P.
SBI
ANIMESH GUPTA
Nandlal Sharma
Vinayak
324.38
DOUB
1547650
Sandeep Dayma
S Ewarappa (CEO)
SBI
NARESH TYAGI
DEVESH TYAGI
03523975
R C TYAGI
053339114
Arjundas Hotwani (Shri) 1864665
0 K NAGARAJAN- GUARANTOR
42949 B.G.K. Murthy (E.D.)
K. Sreedhar Reddy
0
43008
0
Prem Goyal
M.Zaheer-Ul-Ehasan
LOSS
1171
3662
Loss
Loss
1028.00
LOSS
Mar10
Mar02
NA
NA
Dec10
RAVI LOCHAN SONI
VIJAY SONI
Sharang Soni (Proff. Dir.)
LOSS
182.00
109
LOSS
DOUBT
Sep09
174.76
DOUB
Mar13
SIBA PRASAD PAL
SWAPAN DONA
ABDUL MAJID
Jun08
K P Acharaya
(BD/Trustee)
Vijay Verma
R K Shetty
V.P. Rao
Somanath N Shetty
Sarojini Acharya
Anurag Verma
D R Srikantaiah
K.K. Pillai
Ashwani Patel
B S Subhas
DOUB
293.00
291.35
341.88
LOSS
LOSS
LOSS
1636
UCO ICICI SBI
Vijay Soin
854.76
104.92
FEB11
Amrutbhai N. Patel
Indrajeet
Chatterjee(Chairman)
Rajiv Lochan Soni
Anwar Hussain
PREM CHAWLA
MAR12
Sep06
Sep98
Mar02
DOUBT
SEP11
Mohd. Yunus
0 SUDESH CHAWLA- GUARANTOR
0 SARIKA CHAWLA- GUARANTOR
MUTTUPALLI HARIBABU- MANAGING DIRECTOR 0 MATTUPALLI LAVANYA NAIK
120.92
LOSS
Mar10
PRODYUT KR ROY
EPIP, BURNIHAT,P.O. BURNIHAT, RI-BHOI DIST., MEGHALAYA
310.06
DOUB
Jul09
SP-35, RIICO Industrial Area, Kaladera, Jaipur
CS 7 Vasundhara Apartment, Bubaneshwar 10
A-2, DREAMLAND BUILDING, 1ST FLOOR, 25/27, MAMA
PARMANAND MARG, OPERA HOUSE, MUMBAI-400 004
1. 11, Shreeji Plaza, Opera House, Mumbai-04 and also
factory at
New Ambika, Kohinoor Soc No 1, Kohinoor Industrial Estate,
Opp. G. K. Chambers, Varachha Road, Surat.
2. A2-C, 1st Floor, Dreamland Building, 25/27, Mama
Paramanand Marg, Opera House, Mumbai 400004.
166.00
106
418
LOSS
Loss
DOUBT
Sep01
Jun08
1766.63
DOUB
Jan10
183
Loss
Sep00
162.74
LOSS
2865.72
DOUB
Mar10
Anil Kumar Jhawar
12756.99
DOUB
Jan11
Purnandu Shekharmal
Jain (Chairman & MD)
20TH FLOOR, LOTUS BUSINESS PARK, ANDHERI LINK ROAD, ANDHERI (W) MUMBAI
7035.44138
-400053
20TH FLOOR, LOTUS BUSINESS PARK, ANDHERI LINK ROAD, ANDHERI (W) MUMBAI
7035.44138
-400053
LOSS
LOSS
SEP11
SAMB I Mumbai
Flat E 19 C/302, Yogi Nagar, Borivli (West), Mumbai 400092.
213.45
DOUB
Feb10
SARB Ernakulam
50/1418, Pandit Karuppan Road, Thevara, Kochi, 682013
104.05
DOUB
01/09/2010
Syndicate, Shamrao
Vithal
PICUP, UPFC
MAR01
499932
SEP11
DILIP KUMAR
KHATOWALA
V.D.Lahoti
0 MATTUPALLI SURENDRA BABU
SATYABRATA ROY
SIBABRATA ROY
499974
Ramesh Saboo
RITESH KANTIBHAI
KHENI
Kantibhai Mohanbhai
Kheni
Rakeshbhai Kantibhai
Kheni
Riteshbhai Kantibhai
Kheni
Rajesh Jagdish Anand
Ashok Jagdish Anand
Sunil Sukhdeo Anand
SANJEEV JINDAL
Jayanti Anil Jhawar
00074029
(Smt)
Girraj Moolchand
203799 Vijayvargiya (Exe.
Director)
GIRIRAJ VIJAYVARGIYA
GIRIRAJ VIJAYVARGIYA
SBI, SYND BK, OBC, SOUTHPURNANDU
IND.BK. SHAMRAO
S JAIN
SBI, SYND BK, OBC, SOUTHPURNANDU
IND.BK. SHAMRAO
S JAIN
Anil Kumar
Rameshwarlal Jhawar
George Thaliyath,
Partner
K. Ram Rao
SIBABRATA ROY
RAKESH KANTIBHAI
KHENI
J R JINDAL
0
0 TELAPROLU SRINIVASA RAO
BIDYUT KUMAR ROY
POORAN CHAND
SHARMA
Arun Lahoti
Anjan Kumar Rout
KANTIBHAI
MOHANBHAI KHENI
Sunil Anand (Proff. Dir.)
HIREN KANTIBHAI KHENI
Hiren Kantibhai Kheni
USHA JINDAL
00368043
Rameshwar Lal Jhawar
Dileep Himmatrao
Shinde
815830
SHAKUN JINDAL
01560762
270687
Ramesh Batham
DILEEP SHINDE
DILEEP SHINDE
00074029 Jayanti Jhawar
00388043
Rameshwar Lal Jhawar
1846197
MR.RAMESH BATHAM
MR.RAMESH BATHAM
1560762
Annie George smt
Jun12
143
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
ANSHU MRS
144
145 Anubhav Agortech Ltd
ANUBHUTI ORNAMENTS PVT. LTD.
146
Anukool Cold Storage(earlier Kali
147 Prasanna Co
148 Anu's Laboratories Limited
SBI
SBI
ORIENTAL BANK OF
COMMERCE
BANK OF
MAHARASHTRA
SBI
MAHARASHTRA
MAHARASHTRA
HARYANA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
Tamil Nadu
GUJARAT
SAMB, CHANDIGARH
SAMB, Chennai
ASHRAM ROAD, AHMEDABAD
West Bengal
Burdwan, Kolkata
A.P
SAMB Secunderabad
SBI
Maharashtra
SAMB-II Mumbai
150 Apara Enterprises Solutions Pvt Ltd
151 APARNA LIGHTING (I) PVT.LTD
APEX WIRES & CABLES
152
Aplomb Trade Links
153
154
Apoorvanaya Enterprises
SBI
SBI
PUNJAB NATIONAL
BANK
BANK OF
MAHARASHTRA
Karnataka
SAMB Bangalore
SAMB,KOLKATA
PALTAN BAZZAR DEHRADUN
Maharashtra
Mumbai Lokhandwala Complx
SBI
Tamilnadu
SAMB-Coimbatore
155 APPLE A DAY PROPERTIES (P)LIMITED
156 Appollo Stones Ltd.
157 APPOLO MOTOR PVT LTD
The Federal Bank Ltd
SBI
SBI
KERALA
M.P.
W.B.
THRIKKAKKARA
SAMB Bhopal
SAMB,KOLKATA
APPTA
158
159 ARAVALI INDIA LTD.
160 ARBEES
161 ARCEE ISPAT UDYOG LTD.
ARCH OCEANIC P. LTD.
162
163 Archcon Readymix Concrete Pvt Ltd
SBI
Tamilnadu
SAMB-Coimbatore
SBI
SBI
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
BANK OF
MAHARASHTRA
SBI
SBI
SBI
PUNJAB NATIONAL
PUNJAB NATIONAL
SBI
PUNJAB NATIONAL
BANK
SBI
Haryana
W.B.
HARYANA
MAHARASHTRA
Maharashtra
SAMB, CHANDIGARH
SAMB,KOLKATA
MCB HISSAR
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
Ghatkopar, Mumbai
Gujarat
Tamilnadu
Maharastra
PUNJAB
PUNJAB
PUNJAB
DELHI
SAMB Ahmedabad
SAMB-Coimbatore
EASTERN EXPRESS HIGHWAY
ARMB LUDHIANA
ARMB LUDHIANA
SAMB LUDHIANA
SHALIMAR BAGH
DELHI
SAMB, New Delhi
Asia Pacific Investment Trust Ltd.
ABY JOY (@)
Bhaurao Motiram
Pawsale,Director of Soct
Amaravathi Residency
185 ASHBROW IMPACTS
ASHISH JEWELLERS PVT. LTD.
186
187 ASHLEY INTERNATIONAL PVT LTD
Ashmita Papers Pvt. Ltd.
188
ASHOK KUMAR PODDAR
189
190 Ashoka Non-ferrous Metals Pvt. Ltd.
191 ASHOKA RICE MILL .
ASIA PACIFIC CORP. LTD
192
193 ASIA PACIFIC CORPORATION LTD.
B.S.RAGHAVAN(@)
Bharat Mulchand Jain,
Secretary of Socty
Sep11
Mar97
182 Aryodaya Gng & Mfg Ltd.
183 Aryodaya Spg. & Wvg. Ltd.
184 ASAD FARMS P. LTD.
0
P E MADHAVAN
ANITHA MATHEW(SMT)
Ajit C Kapadia
Mar92
216.75
PARVEZ AKBAR
Sanjay Gaur, Secretary
of the Society
A.C CHUMMAR
Akkineni.Sethurama
Rao ( S/o A.
Ramachandra Rao)(M.D)
Arjun Deorao
Mhaisane,President of
Socty
DOUBT
LOSS
LOSS
1702, Bhagtani Heights CHS Ltd., Panchmarg, Yaari Road,
Versova, Andheri (West), Mumbai-400062.
1702, Bhagtani Heights CHS Ltd., Panchmarg, Yaari Road,
Versova, Andheri (West), Mumbai-400062.
422, 8TH MAIN 4TH BLOCK, KORMANGALA BANGALORE
PLOT NO. 38, PHASE I, INDL. COMPLEX, GANGYAL, JAMMU
259, 6th A Cross, Banashankari III Phase, Bangalore-83
Plot No.65 Dharampeth Extn. Shivajinagar, Nagpur
Company name did not
reflect in MCA website
MIG 772, KPHB Colony, Kukatpally, Hyderabad 500 072
1316.57
DOUB
Agrasain Chowk ,Narnol (Haryana)
1365.00
LOSS
AF,1 RUSHIKA APARTMENT, NEAR SUJATA FLATS, SHAHIBAUG, AHMEDABAD, GUJARAT
876
380004
DOUBT
ZOHRA COMPLEX BARHALGANJ, DISTT. GORAKHPUR (UP)
930.17
DOUBTFUL
SHED NO. 32 INDUSTRIAL AREA CHANDIGARH
142.50
LOSS
30-15-132/1, LIC Circle, Daba Gardens Visakhapatnam -20
279.71
DOUB
174
175 ARROW PACK LLTD
ARS SYSTEM & COMMUNICATION LTD.
176
ARUN MANTEX LTD.
177
178 Aruna textiles & Exports Ltd
Arvind Shipping
179
180 ARYA FILAMENT P LTD
181 ARYAN FINE FAB
DIN FOR DIRECTOR
14
3415105
RESHAM SINGH
Shalini Mathur
SAMB Secunderabad
SAMB, New Delhi
NAVRANGPURA AHMEDEBAD
ARMB ALLAHABAD
ARMB CHANDIGARH
SAMB Secunderabad
Armstrong Knits Mills Ltd
DIRECTOR 14
47306
1961464 NILKAMAL GUPTA
A.P
DELHI
GUJARATH
UP
CHANDIGARH
A.P.
ARIKAV FAB PVT LTD
171
172 Arjanji Ranchhodji Chavda & Others
173 ARM POLYMERS LTD
DIN FOR DIRECTOR
13
C.K. JAIRATH
FATIMA BIBI
SBI
SBI
SYNDICATE BANK
PUNJAB NATIONAL
PUNJAB NATIONAL
SBI
170
0
0
MOHAN GEORGE
A. Srinivasa Rao ( S/o
A.S. Rama Rao )
LOSS
LOSS
1686863 Shrijeet Ramanan
Shambhulal Raghavji
Bhai
WAKIL CHAND JAIN
Alshine Aluminium Composites P Ltd.
ALTOS INDIA
AMAN INDUSTRIES PVT LTD
AMAN MEDICAL PRODUCT PV.LTD.
AMANDEEP MOTORS (WRITTEN OFF A/C)
Amaravathi Inn P Ltd
Arcoy Bio Refinary Pvt. Ltd.
Ari Fabrics Ltd
ARIHANT COLOUR PRINTMATICS P L
ARIHANT COTSYN
ARIHANT INDS.
ARIHANT INDUSTRIES LTD
ARIHANT STEELS
DIRECTOR 13
2397955
0
0
A.J KURIAPPAN
Akkineni.Jhansi Laxmi
(Smt) (W/o A. S. Rama
Rao)
Ramesh Himmatrao
Harne, Vice President
DOUBT
Loss
LOSS
462.00
MP
DOUBT
350
1657
169.92
D-67, Housing Board Plaza, Indore
DELHI
DELHI
Oct11
Apr13
Dec09
SAMB Bhopal
SBI
Loss
LOSS
M.P.
SAMB Bangalore
DEC94
2225.00
187.82
NOIDA
Asset Recovery Mumbai
ARMB DELHI
Anytime India Fitness Pvt Ltd
DIN FOR DIRECTOR
12
2. Mr. B Manohar
BHARPUR SINGH
Piyush Mathur
Aug11
Mar10
NEW DELHI
Maharashtra
DELHI
Karnataka
SEP10
Loss
ALCOME PERFUMES AND COSMETIC PVT LTD
The Federal Bank Ltd
All Seasons Food Ltd.(Under Liquidation) BANK OF
ALLEGIANCE INTERNATIONAL
PUNJAB NATIONAL
BANK
Allianz Steel Ltd.
SBI
SBI
DOUB
29/09/2012
214
4,Synagogue Street,8th Floor,Kolkata-1
College Road Near Uma Motora and Services opp Taluka
Office, Hospet- 583201
W 54,GREATER KAILASH1,NEW DELHI 110048
Express Towers,24th floor,Nariman Point,
269, KHUREJI KHAS, NEWAR JAMA MASJID DELHI-110 032.
ANOUSHKA SIGNATURE JEWELLERY
DIRECTOR 12
2815093
BULBUL MONDAL
DOUBT
Rajasthan
ANNIE & GEORGE ENTERPRISE
141
142 ANOUSHKA ENTERPRISES
Akhilesh Diwan
EKARUDDIN MONDAL
164.68
BANK OF
MAHARASHTRA
The Federal Bank Ltd
SBI
Anmol Knitwear Private Limited
2622063
AJIJUL HAQUE
DOUBTFUL
Akhil Bharatiya Andh Viklang Virdh
Vidhwa San
AKKARA CAR COMPANY
Akkineni Textiles Ltd.,
137
138 ANKUR DRUGS AND PHARMA LTD
139 ANKUR DRUGS AND PHARMA LTD
DIN FOR DIRECTOR
11
03163805
0 RAKESHKUMAR R KEDIA
0
SWAPNALEKHA M
Acharya Nalini
Raghunath
SARAFUL ALI
381.97
4760.47
85,SYDENHANS ROAD,PERIAMET,MADRAS
Ankur Drugs & Pharma Ltd
329774 ARUN KUMAR KEDIA
0
P M SHAJI
KIRTI JAIN (Smt.)
Acharya Raghunath
Laxman
TUTAB ALI
MOHANLAL GUPTA
ARMB-CHENNAI
Anjis Hotel P.Ltd. (Dormant)
134
135 ANKIT POLYMERS PVT LTD
136
Ankita Knit Wear Ltd.
DIRECTOR 11
DAMODAR KRISHI BIKAS
KENDRA
AJIT SINGH
Acharya Shrikant
Raghunath
SOUKAT ALI
Mar13
TAMIL NADU
Khule Natyagriha, Mahatma Phule Rd. Akola 2) 2nd Floor,
Admn.Build, Town Hall,Aurangabad
NA
DOUB
VIJAYA BANK
Asset Recovery, Aurangabad
Aug08
Jun09
721.20
AKBAR LEATHERS LTD
Anjana Exports
Ramsagar Ramnewan
Yadav
03137611
RASULPUR COLD
STORAGE
239573 Avantikumar Kankaria
1236273 M.THEYYYUNNI(@)
MOHINDER SINGH JAIN
MIZANUR MONDAL
Gujarat
Maharashtra
LOSS
Loss
10/03/2010
Sep10
AKAL POULTRY PVT. LTD.
Akash Tiles Ltd.
BANK OF
MAHARASHTRA
DOUBT
DOUB
SAMB,KOLKATA
ARMB LUDHIANA
SAMB Ahmedabad
ANIRUDHA STEEL PVT LTD
129
130 ANITA TEX PRINT
131 Anjan Kumar Rout
ANJANA EXPORTS
132
133
Mastram Mataprasad
Verma
03124453
KAMALA JAIRATH
NAVNEET AGGARWAL
Anupam Agrawal
Bholabhai Valji Patel
257.59
W.B.
Akola Pravasi & Malvahtuk Sahakari
Sanstha
OCT11
May11
Mar95
DOUBT
SBI
PUNJAB NATIONAL
SBI
ANIMA SHOW HOUSE
Mustafa Abidali
Kachwala
1080233 Rahul Jain
P Ashraf (Mg. Partner)
119
SAMB,KOLKATA
PUNJAB
LOSS
115
W.B.
123
124 Ananya Jewellers Pvt. Ltd.
125 Anco Communications Ltd
Andhra Pradesh Power Tools Ltd.,
126
127 ANDHRA RICE OIL MILLS
DIN FOR DIRECTOR
10
Jun12
PUNJAB NATIONAL
SBI
SBI
SBI
Ananthraj Charitable Trust
2397467
145697 KRISHNA KEDIA
0 GIRIRAJ KISHORE (GUARANTOR)
AYSHA BEEVI
B.S. JAIRATH
Mar93
S.Rajalakhsmi.
V. S. Mani
Mar97
Mar-12
K.Gowri
Krishna Ghosh Mrs.
Loss
SAMB Ahmedabad
A R M BRANCH-CHENNAI
ANANTA RICE MILL
DIRECTOR 10
1469085
Mrudula Ratnakar
Deshmukh Mrs
569
SBI
Gujarat
State Bank of Trancover TAMIL NADU
119
120 Anam Travels
121 ANAND INDUSTRIES
DIN FOR DIRECTOR 9
03125392
Mahendrabhai
Chhawachharia (Decd.)
No.2C,Raja Peary Mohan Rd.,P.O.Uttarapara,(Kolkata)
JUL11
JAN11
Pritesh Kirtikumar Jain
Santosh Kumar
Asset Recovery, Kolkata
DOUBT
DOUBT
DOUBT
02573374
Yogesh Goel (DIN nos
not Available)
West Bengal
Ahmedabad Cotton Mfg Ltd
AICAM ENGINEERING LTD.
AINA MINERALS TRD AND LOGIS
(Erroneously omitted to be mentioned in
Dec-13 quarterly return. Reported now).
AIP INDUSTRIES
Aishwarya Stones & Steel India Pvt. Ltd.
Ajanta Ellora Estate Pvt. Ltd.
AMULYA EXPORTS LTD
DIRECTOR 9
Duggirala Suguna Hema
Latha(Partner)
Mar09
Fact:GUMMADIDALA VILLAGE, Narsapur Road, Jinnaram
Mandal, Medak District Pin: 502 213.
Amraiwadi Road, Ahmedabad
Y-211 SECOND AVENUE ANNA NAGAR MADRAS-600 040.
116 Amratbhai Narayandas Patel & Others
Amtek Universal
117
118 Amulya Export Ltd.
DIN FOR DIRECTOR 8
1099264
AJAY NAGINDAS
GANDHI
Loss
151
241
145
Shreedhar Vasant
Padhye
Preetesh Salot
115
NA
Ravi Y. Shiralkar
Tejas Salot
Hemlata Salot
Wazgaonkhardi Road, Deola, Tal. Deola, Dist. Nasik
Karnataka
DIRECTOR 8
RENU RAMESH KUMAR CHOUDHARY
Kalwan
A.P.
0
Prakash M.
Dhopeshwarkar
RS.Ganesan
Maharashtra
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
SAMB Secunderabad
DIN FOR DIRECTOR 7
00792535
R.Subramani
Dec09
Jun04
WEST BENGAL
0
V.Kavitha
Loss
Loss
ORIENTAL BANK OF
COMMERCE
SBI
ALPINE BIOTECH LTD. (WRITTEN OFF)
ALPS INDUSTRIES LTD
ALPS INDUSTRIES LTD.
Mar07
1399345
Palanisamy PARTNERS
158
505
AGRITRICO AGENCIES P. LTD.
ALPIC FINANCE LTD
ALPIC FINANCE LTD
ALPIC FINANCE LTD.
Mar-05
SUJATA SAHA
Kirtikumar Chimanlal
Jain
Manisha A. Patel
02397467
1399323 Vimal S. Patel
Flat No.6, Sawli Apartment, Mitra Mandal Colony, Pune
5/3, Silver Spring,2nd floor,Behind St.X
SAMB-II Mumbai
DIRECTOR 7
RAVI ANAND
02397955 Hemant Mavji Dedhia
Bajirao Road, Pune
Bhadra, Ahmedabad
Maharashtra
DIN FOR DIRECTOR 6
SATISH CHANDRA
AGARWAL
VIJAY KR. AGARWAL
RAMA DEVI AGARWAL
1099166 RAJLAXMI FASHION
Maharashtra
Gujrath
SBI
AKAK ISPAT UDYOG PVT. LTD.
Mar11
BANK OF
BANK OF
MAHARASHTRA
BANK OF
MAHARASHTRA
BANK OF
MAHARASHTRA
Agrawal Indotex Ltd
SHALINI PIYUSH
MATHUR (SMT.)
R MOHITE
SBI
SURAT MAIN
G T B NAGAR
ERNAKULAM NORTH
00821123
ANNA SAHEB MOHITE
ADITI RE-ROLLING MILLS PVT. LTD.
GUJARATH
DELHI
KERALA
PIYUSH MATHUR
MUNDHRA S K
SURAT
SYNDICATE BANK
SYNDICATE BANK
The Federal Bank Ltd
02266627
RAJESH MUNDHRA
State Bank of Trancover GUJARAT
AJMIR MULTIPURPOSE COLD STORAGE
RINA SUD
MOHTA C R
SHERINA KAREEM A S
ADITHYA PROCESSERS PVT LTD
AJMATA MINI RICE MILL
ARUN SUD
HEMAL JOBANPUTRA
HEMAL JOBANPUTRA
Oct11
AGGARWAL POLYFIBRES P LTD
AGGARWAL TRADERS
AGNA MEDIA STUDIO
DIRECTOR 6
A. Varadarajulu
(Deceased)
MITHILESH RAJPUT
MITHILESH RAJPUT
P.Venkatachalam,
Managing Partner.
RAMESH KUMAR CHAUDHARY
AJI EXPORTS
Ajinkys Enterprises(Partnership)
NAVAI KUMAR JAIN
M. Eswaraiah
Mangal pratap singh
SME BRANCH OB TIRUPUR
SAMB-II Mumbai
0
Seema Singh
Tamilnadu
Maharashtra
DIN FOR DIRECTOR 5
ATUL KUMAR
0
Ram Murat singh
Arun Kumar Arma
SOLE
MR.KAPIL RAJPUT
MAR13
SOLE
MR.KAPIL RAJPUT
Dec-10
SENTHIL VADIVEL A
Dec-00
BINANI B L
MAR04
NA
ABDUL KAREEM A M
Mar11
SUNIL KUMAR
JUN10
IOB SBH SBP SBI BOB BOI RM MOHITE
SBI
SBI
DIRECTOR 5
06558719
AJOY KUMAR JAIN
A. Kesanna (Dr)
CHANDRA MOHAN
ARORA
Dec11
Apr09
MAR13
ADITH APPARELS
Agarwal Polyfil Pvt. Ltd.
0 A S GOPAL
SANGEETA SINGH
(SMT.)
Atul D. Patel
SAMB,KOLKATA
AARTI SINGH
SATBIR SINGH
Oct08
W.B.
DIN FOR DIRECTOR 4
Smt A Niza
Vilayil Veedu
2nd Mile stone
Kilikolloor PO,Kollam691014
MAHAVIR SINGH
E -- 38, GIDC, Export Zone, Manjusar, Taluka -- Savli, Dist -218.29
DOUB
Baroda
No.50, Lakhsmi Buildings, OPP: Tele Exchange, Kankeyam
974.00
LOSS
Road, Tirupur
102 MINARI COMPLEX SAI ASHISH SOCIETY CITY LIGHT ROAD NEAR OPERA HOUSE
213 SURAT - 395007
DOUBT
203/IV, Maker Chamber,
Nariman Point, Mumbai 400 21.
1214.55
LOSS
SBI
DIRECTOR 4
Tarsem Singla
SAMB Ahmedabad
AGARTALA FOOD PROCESSING (PVT.) LTD.
DIN FOR DIRECTOR 3
Jun13
REGD. OFFICE- H. NO.222/1, POCKET-3, SECTOR-7, ROHINI,
DOUBT
NEW DELHI
WORK PLACE- VPO-MALPURA, DHARUHERA, DISTT.-REWARI,
HARYANA-123106
115 College street, Ist floor, Kolkatta
318.01
DOUB
Village Sidhola,Old Faridabad(Hariyana)
182.00
LOSS
SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206
756.32841
DOUBT
SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206
756.32841
DOUBT
NO.8 SRI KRISHNA LAYOUT ANANDHA NAGAR P N PUDHUR COIMBATORE T N -641041
133
SSA
TANGRA INDL. AREA 25/27 CANAL SOUTH ROAD SHED-A15-A16 KOLKATTA-15.164
DOUBT
A 52, VRINDAVAN COLONY, CHEVAYOOR, KOZHIKODE
658
DOUBT
BARODA BHAVAN, PRAYAGPUR, BURDWAN
111.08
DOUB
GAT NO. 148, TAMGAON KOLHAPUR HUPARI ROAD TAL
1460.00
DOUBTFUL
KARVEER MAHARASHTRA
Gat No. 148, Tamgaon, kolhapur Hupri Road, Tal. Karveer,
2468.39
DOUB
Kolhapur, Pin 416234.
Plot No. 41, 42/13, 42/14, 42/18, Chalgaon, MIDC, Taloja,
Post-Ghot Camp, Near Galaxy, Taluka - Panvel, Navi Mumbai
410208.
INDUSTRIAL GROWTH CENTRE,BODHJUNG NAGAR,R K
NAGAR ,WEST TRIPURA
B-401, Raj Residency, Gujar Lane, Opp. Adbarallys, S.V. Road,
Santacruz (W), Mumbai 400054.
NO 302, CETRE POINT
NO. 21B, VILLAGE BALSWA, DELHI 110033
ROOM NO48/557 F,NEAR BHAVANS SCHOOL,ELAMAKKARA P O,KOCHI
Residency, Gujarlane, Opp. S.V.Santacruz (West), Mumbai
400054.
P-50, PRINCEP STREET, KOLKATA - 700072.
DIRECTOR 3
PIYUSH R SHAH
ARUN SINGH
0 A L SUNIL KUMAR - EXECUTIVE DIRECTOR
01735779
Gujarat
Aditya Fitness (Proprietor)
Aditya Polymers Ltd.
DIN FOR DIRECTOR 2
LALITH K GANDHI
MS. RAJNI THAKUR
Mangal Pratap Singh
BALDEV SUD
KARIM DHANANI
SBI
M.P.
164
165
166
167
168
169
Loss
475
DIRECTOR 2
01196535 Krishna Kamal Nandi
Ajay Nagindas Gandhi
SBI
149
Ashok Kr. Bhuniya
May11
Karnataka
140
Mar13
DOUB
SBI
PUNJAB NATIONAL
128
DOUB
FEB11
2595.21
110 AMBARAAMS CASTINGS PVT LTD
111 AMBIC AYUR CHEM LTD.
112
Ambika Solvex Ltd.
122
1262.17
1648.65
203, Maker Towers V, Nariman Point, Mumbai 400021.
104
105
106
107
108
109
Apr09
NA
JUNO6
SAMB I Mumbai
71
72
73
DOUBTFUL
LOSS
14-Mar
Maharashtra
Agrobel Industries Ltd
66
67
101.86
296.00
NITIN R PARIKH
OMVEERSINGH
NAZARUDEEN M
A L SUDERSHAN - MANAGING DIRECTOR
Mr E Sirajuddin(Mg
Partner
Vilayil Veedu
2nd Mile stone
Kilikolloor PO,Kollam691014
RAVI AKHTAR.
SUBHASH AGRWAL
NIRUPAM SAHA
56
65
MP
RZ-1/57A, GALI NO. 3, TUGHLAKABAD, EXTN. NEW DELHI
14/6,Mathura Road, Faridabad 121003,(Hariyana)
Kali Kakhali, Osmanpur, Chandipur, East Midnapore, PIN721659
Medhavi Co-Op. Hsg Society, S.No. 25/26, Warje Road,
Suvarnabagh Colony, Kothrud Pune-411052
48-A, PARK STREET, KOLKATA - 700016
DIN FOR DIRECTOR 1
Jul10
Aeroflex Industries Ltd
63
64
Mar-93
DEC06
DIRECTOR 1
DOUB
AEC Rerailing Pvt.Ltd.
60
61
62
Punthalathazham
Kollam-695004
OTHER BANK
201.01
48
49
57
58
59
GALA NO: 307,3RD FLOOR, BLUE DIAM
365.43
LOSS (AUC)
3 A INC LAKRI FAZALPUR DELHI RD MORADABAD
104.54
DOUBTFUL
IV/50 MAROTTICHUVAD, NEAR EDAPPALLY BYE PASS JUNCTION, KOCHI 682 024 137
DOUBT
6-3-249/3/2/1 I FLOOR NAVEEN NAGAR COLONY ROAD NO:1 BANJARA HILLS HYDERABAD
2624
500034
DOUBT
SUB-ST
DATE OF
CLASSIFICATION
SAMB,KOLKATA
47
51
52
53
54
55
ASSET
CLASSIFICATION
2726.00
Aditya Poultry Farm
50
OUTSTANDING
AMOUNT IN LACS
Pinnac House, Pinnac Memories,1st floor,S.No.7/3+4,
Kothrud, Pune 411038
Plot no:43; House no:8-2-24/17/143, Nagarjuna Hills,
Panjagutta, Hyderabad
8C NORTHERN AVENUE,PAIKPARA ,KOLKATA-700038
35
36
37
SBI
CHHATISGARH
CHHATISGARH
DELHI
SAMB,KOLKATA
BHILAI, CC
BHILAI, CC
SAMB, New Delhi
29
30
31
33
34
REGISTERED ADDRESS
Jun13
14
15
16
VIJAYA BANK
PUNJAB NATIONAL
The Federal Bank Ltd
SYNDICATEBANK
A R CASHEWS
A.B. Lubes
9
10
CREDIT GRANTOR
W.B.
UTTRAKHAND
ROOM NO.6A, SECOND FLOOR, ROUND BUILDING, KALBADEVI
ROAD, MUMBAI-400 002
ROOM NO.6A, SECOND FLOOR, ROUND BUILDING, KALBADEVI
ROAD, MUMBAI-400 002
VPO DHINGSERA SUB TEHSIL BHATTU KALAN DISTT.
FATEHABAD
10/3, Mc Nicholsons Road, Chetput, Chennai 600031.
116, SUPER MALL, NR. LAL BUNGLOW, C.G. ROAD,
AHMEDABAD
Bhababadaour (Block-Kalan II), 295, P.O. Goda-Annada, Dist.
Burdwan
A-49,Madhura Nagar, Vengalarao Nagar, Hyderabad500038
501, Powai Plaza, Hiranandani Gardens, Opp. Pizza Hut,
Powai, Mumbai
st
rd
No.7,1 Cross,3 Main, Ashwini Layout,Ejipura, Bangalore.
76B MOTILAL GUPTA ROAD,KOLKATA
KHASRA NO.1274,LANGHA ROAD, TEHSIL,
VIKASNAGAR,DEHRADUN
8, Addll. Industrial Estate, MIDC Murbad, Dist. Thane
D-No 12-5 (Old N0 275-A), Srinagar, 4th Street Extension,
Mullai Nagar, Pappanaickenpudur, Coimbatore - 641 041
APPLE TOWER,PALARIVATTOM,N H BYE PASS EDAPALLY P O,ERNAKULAM
8,Camac Street, Kolkata-700017
N H -2,VILLAGE-GOYE,P.O.-DANARPORE,DT.HOOGLY
No 124/98, 2/69b, ApptaNagar, Apptra Market, Tirunelveli
Road, Ozhuginasery, Nagercoil-629002
V: RATARA HISSAR
110/17 ,SALIMPUR ROAD ,KOLKATA-700014
7 KM STONE, CHANDIGARH ROAD, HISSAR
30, P.J. RAMCHANDANI MARG, COLABA, MUMBAI
Plot No.63, Kajupada, 90 ft Kurla Andheri Road,Sakinaka,
Mumbai 400070
506,Abhijeet-1, Mithakhali Six Roads, Ahmedabad
222A, RACE COURCE ROAD, COIMBATORE-641018
R-326, RABALE, MIDC THANE, BELAPUR, NAVI MUMBAI
B-35, PHASE-V, FOCAL POINT, LUDHIANA
VILLAGE MATEWALA RAHON ROAD, LUDHIANA
B-35, FOCAL POINT, LUDHIANA
KHASARA NO. 1749/3, PLOT NO. 131/1, PRAKASH
INUDSTRIAL ESTATE GRAM PASHONDA SAHIBABAD,
WZ,B-69/54,SCHOOL ROAD, ARYA SAMAJ ROAD, UTTAM
NAGAR, NEW DELHI
A/P Bhilodra, Tal. Mansa, Dist.Gandhinagar, Gujrath
4th FLOOR, NORQUEEN HOUSE, NEAR L
61-C Swaminathapuram 2nd Street, Anupparpalayam Post,
Tirupur-641652
355
DOUBT
Sep-10
SANJAY RATADIA
135
DOUBT
Sep-10
SANGEETA RATADIYA
229.00
DOUB
Mar11
110.06
151
LOSS
DOUBT
Sep08
Loss
May08
3435.42
SUB-ST
Nov12
K. Hari Babu (M.D.)
2172.00
LOSS
May11
Chandan Lunawat
649.40
DOUB
LOSS
SUB STANDARD
Dec11
M.S.Sidhu
Vidhyalakshmi
DEBABRATA ROY
ROSHAN ALI (PARTNER)
130
Loss
Dec05
AMBICA PROSAD ROY
SUNIL
SHARMA(PARTNER)
Mrs. Shalini Ramesh
Bhagat (Partner)
306.35
LOSS
Nov07
K.SIVAKUMAR
G K APARNADEVI
1241
163.00
184.26
DOUBT
LOSS
LOSS
13-Mar
Mar95
Dec09
457.33
DOUB
Apr09
S. Rajendran
1107.00
189.05
5382.04
2457
LOSS
DOUB
SUB STANDARD
DOUBT
Mar98
Jun11
V.K. Bansal
PRANAB ROY
RC GUPTA
ATUL BISARIA
Loss
Dec11
DOUB
LOSS
DOUB
LOSS
LOSS
LOSS
DOUBTFUL
Oct11
May09
Sep11
433
509.12
483.20
216
3910.99
525.78
1013.00
2199.70
1122.91
838.00
750.03
676.00
DOUB
BANK OF
VIJAYA BANK
Gujrath
GUJARAT
Raopura Baroda
ARMB-AHMEDABAD
SBI
Tamilnadu
SAMB-Coimbatore
The Federal Bank Ltd
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
SBI
BANK OF
MAHARASHTRA
SYNDICATE BANK
PUNJAB NATIONAL
BANK
SBI
SBI
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
The Federal Bank Ltd
SBI
TAMILNADU
MAHARASHTRA
NO. 4, MULLAL STREET, GANDHI NAGAR, SALIGRAMAM, CHENNAI - 93
41, Pali Hill, Bandra West, Mumbai 400 050
Tamilnadu
Goa
CHENNAI MOUNT ROAD
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SAMB-Coimbatore
Vasco Da Gama
UNIT 15, KAMLA BHAWAN, SHARMA INDUSTRIAL ESTATE,
WELBHAT RD.GOREGAON (E),MUMBAI-400063.
No.145, Sterling Road, Nunganbakkam, Chennai-600034
Shop No.5, FF Complex, Swantantra path, Vasco, Goa-403802
GUJARATH
MAHARASHTRA
SURAT MAIN
ARMB, MUMBAI
Gujarat
Gujarat
SAMB Ahmedabad
SAMB Ahmedabad
ARMB HYDERABAD
ORIENTAL BANK OF
COMMERCE
SBI
SBI
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
SBI
BLOCK 219, PLOT NO 52-A, VILLAGE KARANJ TALUK-MANGROL KIM-MANDVI ROAD151
DIST-SURATDOUBT
6, NAVYUG COLONY, NERA CU SHA COLLEGE, ASHRAM
579.00
DOUBTFUL
ROAD, AHMEDABAD
Under Asarva Bridge, Asarva, Ahmedabad.
472.50
LOSS
Binod Mills Ltd., Ujjain, M.P.
1073.23
LOSS
NO.404, MARUTI JUVARKAR TOWERS, KACHIGUDA, STN.
267.28
DOUBTFUL
ROAD, HYDERABAD
VPO NATHPUR, SONEPAT
339.47
DOUBTFUL
CHOWK BIHAR SHARIF, DISTT. NALANDA BIHAR,
151
DOUBT
04, RNT MARG, INDORE, M.P.
NO. 18, 4TH MAIN ROAD, HAL 2ND STAGE, KODIHALLI EXTN, BANGALORE - 8
123
LOSS
303, Shikhar Complex, Mithakali Six Road, Navrangpura,
3723.29
DOUB
Ahmedabad.
6, LOYNS RANGE, KOLKATA- 1
238
DOUBT
MAHARASHTRA
AP
HARYANA
MADHYA PRADESH
SONIPAT MAIN
RNT MARG, INDORE
KARNATAKA
Gujarat
BANGALORE GANDHI NAGAR
SAMB Ahmedabad
WEST BENGAL
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
SAMB Ahmedabad
S A R B AMRITSAR
ARMB MUMBAI
Gujarat
PUNJAB
MAHARASHTRA
MAHARASHTRA
A.P.
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SAMB Secunderabad
110,GIDC, Kundain Industrial Complex
V.P.O CHABHAL TEH TARN TARAN DTEH TARN
17-A, MEHRA ESTATE, IST FLOOR, CHAL\KALA, ANDHERI
KURLA ROAD, MUMBAI
17-A, MEHTA ESTATES, 1ST FLOOR, CHAKALA, ANDHERIKURLA RAOD, ANDHERI (E), MUMBAI-400 093
26, Nagarjuna Hills, Panjagutta, Hyderabad - 500082.
May-11
JUN13
Mar09
MAR13
Mar10
00549490
RAKESH SRIVAS @
01500120
JAYESHKUMAR
BABULAL SHAH
Uday Kumar
Tarakchandra Pal
M.S.S.V.
Satyanaryana(Director)
284522 Pratibha Lunawat (Mrs.)
03391386
K.Rajeswara
Rao(Director) (Dr.)
A.P.Rao(Director)
MADAN VERMA
HARSHNANI PANT
ASHINI Dewan
P.S.V. Mallya
RATUL DAS
G.P. Dalmiya
Raghuraj
T.Muthukumar
A.Selwin
G.Rajan
2288125
APARNA ROY
Maya Baidya
SRI AJOY NATHANI
DEEPAK ARORA
SMT SUMITA ROY
BANDANA ROY
Mrs.Aparna Hiren
Bhagat(Partner)
SAJU K A
Aditya Dalmia
RAJIB DAS
R.PattanPattan
RAVEEV KUMAR C
Natwar Dalmiya
1356814 PRAKASH DAS
M.P. Narayanan
CHINMOYEE DAS
T.Iyyasamy
Muthupandian
P.T.Prabhakaran
MANJU BANSAL
SHARMISTHA ROY
284823 SMT.KRISHNA GUKPTA
MIHU BISARIA (MRS.)
284849 AKSHAT GUPTA
SIDDARTH MOBAR
1263373 Mrs.Rubina Shaikh
A.Radhakrishnan
284827
00897640
SHAIKH HABIBULLAH
2440946
Haren A. chokshi
S.Kalidasan
MR ANUP SHAH
ARVIND YADAY
1820041
Monal D. Chokshi
S.Karunakaran
KAVITA YADAV (Smt)
DEEPAK YADAV
128.94
LOSS
Dec08
208
184
DOUBT
DOUBT
MAR98
527
LOSS
323.80
128
LOSS
Loss
NA
Arjani R. Chavda
RAJAT PODAR
DUSHYANT DAVE
AMAL D DHRUV
E.Palanisamy
P.Vivekanand
P.RenukaDevi
Nov.-08
S AMALRAJ
Sudhir B. Mehra
BALAMURALI KRISHNAKUMARI
Sanjay V. Mehra
Usha Mehra (Mrs.)
Tripta Mehra (Mrs.)
Deepak Sumani
Mar-98
VIKAS A. MAKHARIA
P.S. PALANDE (DR)
RAJESH KHAITAN
V.K. TAPADIA
I.B. SINGH
M.Sivaraman
AUG11
MAR99
ICICI BANK, HSBC
M.Sundaravasan
Arvind Suryanarayan
Halwi (Proprietor)
RAJESH KEDIA
PK RAI
NABARD
J.P.Goenka
Rampal P. Gupta
G.S. MANSOOR
Chandulal H. Thakkar
SMT. G.S. KHYSER
SUBHASH CHANDER
SHIBANI VERMA (MRS.)
SMT. SURENDER PURI
ASHISH VERMA
KANU PATEL
Tarun Jain
PRAKASH KOTAK
Darshana Jain
NOV95
NA
Mar98
Mar12
Jan87
Jan86
JUN08
DEC10
MAR.-07
AUG99
Dec12
NA
31/03/2001
MAR10
145697 SMRITI KEDIA
AK RAI
329954
0
E. FERNANDES
0
0
Nnitinkumar C. Thakkar
Kailash S. Agarwal
P K THEERTH
Munnidevi Jain
M GOPAL RATHNAM
Kiran Devi Agarwal
VIJAYKUMAR THOSUR
Chirag Patel
SANDEEP KUMAR TANGRIAERPK4050R
DINESH KUMAR PATEL
RANJIT KUMAR TANGRI AERPK4050R
GIRDHARILAL SHAH
I.P PURI
SWADESH TRIVEDI (@)
SANDEEP KHANDELWAL
(IND)
K K Agarwala
PRASHANT
KHANDELWAL
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
ASHOK KUMAR PODDAR
Apr11
Nov10
DOUBT
538.82
T.V.Girirao
AJAY JAYSUKHLAL
MEHTA
Deb Kumar Pal
Mr.Irfan Mubarak
Shaikh
Aditya H.Chokshi
S.K.Karthikeyan
SHAILESH SHAH
KIMTI LAL JAIN
KIMTI LAL JAIN
K.L. JAIN
SAHIL JAIN
SEP04
MAR05
Mar10
720
NA
SEP13
Nov-09
Loss
LOSS (AUC)
DOUB
SUB-ST
DOUBTFUL
NA
Jun08
977
190.43
1216.78
173.00
1987.00
ANSHU DHILLON (SMT.)
OBC
May-10
Avinash Laddha
SURINDER PAL TANGRI
SANDEEP KHANDELWAL
Sidhartha Laddha
ABJPT5789K ASHOK KUMAR TANGRI ABKPT0386B
SWADESH TRIVEDI
GIRDHARI LAL SHAH
(IND)
Rais Khan
Nov04
DINESH PATEL (@)
R M Kothari
LOSS
PB/03/026/036395
M C Jain
194
195
196
197
198
199
Asian Electronics Ltd
SBI
Maharashtra
SAMB I Mumbai
ASIAN ISPAT PVT LTD
ASIAN WIRE ROPES LTD
Asma Rubber Products Pvt Ltd
Asmita Precision Works
ANDHRA PRADESH
ANDHRA PRADESH
Kerala
Maharashtra
ARMB-HYDERABAD
ARMB-HYDERABAD
SAMB Ernakulam
Ranjangaon, Dist. Pune
ASSOCIATED AIRSUPPORT P
ASTER CREATIONS
ASTRAL GLASS PVT LTD
ASTRAL GLASS PVT LTD
VIJAYA BANK
VIJAYA BANK
SBI
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
BANK
SBI
SYNDICATE BANK
Corporation Bank
CORPORATION BANK
DELHI
GUJARATH
MAHARASHTRA
MAHARASHTRA
SAMB, New Delhi
SURAT MAIN
MUMBAI - OVERSEAS
MUMBAI - OVERSEAS
Asveens Forging Pvt Ltd
SBI
TAMILNADU
SAMB Chennai
VIJAYA BANK
MAHARASHTRA
ARMB-MUMBAI
SBI
Maharashtra
SAMB I Mumbai
ASR DIAMONDS
200
201
202
203
204
205
206 ATASH INDUSTRIES
Atcom Technologies Ltd.
207
208 ATEX WORLD WIDE IMPEX LTD. (WRITTEN PUNJAB NATIONAL
OFF ACCOUNT)
BANK
ATHARV DISTILLARIES PVT. LTD.
ORIENTAL BANK OF
COMMERCE
209
210 ATHENA FINANCIAL SERVICES LTD.(KINETIC FIN.LT
Corporation Bank
211 ATHENA FINANCIAL SERVICES LTD.(KINETIC FIN.LT
CORPORATION BANK
Athena Financial Services Ltd.(Under
BANK OF
212 Liquida)
MAHARASHTRA
221
222
223
224
225
226
MAHARASHTRA
ARMB MUMBAI
ARMB, MUMBAI
UTTAR PARDESH
JANKI PURAM, LUCKNOW
MAHARASHTRA
MAHARASHTRA
Maharashtra
PUNE-I.F.B.
PUNE-I.F.B.
Asset Recovery Pune
SBI
PUNJAB
SAMB LUDHIANA
ORIENTAL BANK OF
COMMERCE
SBI
SYNDICATE BANK
The Federal Bank Ltd
PUNJAB NATIONAL
State Bank of Trancover
CHANDIGARH
PUNJAB
LONDON
MAHARASHTRA
UP
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, CHANDIGARH
SAMB, CHANDIGARH
LONDON
MUMBAI ASSET RECOVERY BRANCH
CHATTA BAZAR, MATHURA
COMMERCIAL BRANCH MUMBAI
AURANGABAD CABLES LTD.
AURANGABAD CABLES LTD.
AURIFEROUS AQUA FARMS LTD
AUTO AID
AUTO AID
Auto Plaanate Indostry Pvt Ltd
AUTO TENSION
SBI
Corporation Bank
CORPORATION BANK
The Federal Bank Ltd
Corporation Bank
CORPORATION BANK
SBI
SBI
W.B.
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
Jharkhand
DELHI
SAMB,KOLKATA
MUMBAI -A.R.M.B.
MUMBAI -A.R.M.B.
HYDERABAD
MUMBAI - VILE PARLE
MUMBAI - VILE PARLE
SAMB,Patna
SAMB, New Delhi
Autograph Cars (India) Pvt Ltd
SBI
Maharashtra
SAMB I Mumbai
ATLAS SALES CORPORATION
213
214 ATMA TUBE PRODUCTS LTD.
215
216
217
218
219
220
MAHARASHTRA
ATMA TUBE PRODUCTS LTD.
ATMT LIMITED
ATUL STEEL
ATV PROJECTS INDIA LTD (WRITTEN OFF)
ATV PROJECTS INDIA LTD.
ATW NIRMAN PVT. LTD.
227
228
229 AV STEELS PVT LTD
AVESTHAGEN LIMITED
230
AVID PHARMACEUTICALS (PVT) LTD.
231
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
CHHATISGARH
RAIPUR JAISTHAMB CHOWK
KARNATAKA
M.G.ROAD, BANGALORE
HARYANA
BAHADURGARH
107, Sumer Kendra, 1st Floor, P.B. Marg, Behind Mahindra
1798.94
LOSS
Mar11
Towers, Worli, Mumbai 400018.
ASIAN ISPAT INDUSTRIAL ESTATE MOU
353.67
LOSS (AUC)
ASIAN HOUSE,B-47,DWARAKAPURI COLO
1346.48
LOSS (AUC)
Pb.No.214,kakkanad, kochi-682002
452.00
LOSS
Feb07
B 104,Asara,I-Floor,Survey No.149/2,Masulkar
531
Loss
Mar10
Colony,Ajmera Complex,Pimpri,Pune 18
27 A, ASHER BLDG 2ND FLOOR AVANTIKABAI GOKHLE
100.02
LOSS
STREET OPERA HOUSE, MUMBAI
A-4 ,MAHIPAL PUR MAIN ROAD COCKPITCOMLEX,NEW DELHI
331.00
DOUB
Nov09
302,CENTER POINT, RING ROAD, SURAT GUJARAT: FACTORY:-PLOT NO 50 SAHALI 130
VASTRA UDHYOG
DOUBT
COMPOUND, H
ADINATH TOWERS, "A", 2ND FLOOR, NANCY COLONY, BORIVALI (EAST), MUMBAI
2779.977175
- 400066
LOSS
MAR08
ADINATH TOWERS, "A", 2ND FLOOR, NANCY COLONY, BORIVALI (EAST), MUMBAI
2779.977175
- 400066
LOSS
5, Lakshmi Street, Alagappa Nagar, Kilpauk, Chennai - 600
236.25
LOSS
Mar10
010
PLOT No.85 SHIRGAON TALUK PALGHAR
399.51
LOSS (AUC)
10-A, Lalwani Industrial Estate, 14, G.D. Ambedkar Road,
1171.39
LOSS
Dec03
Wadala, Mumbai - 400031.
5/C-201 MITTAL INDS. ESTATE, ANDHERI KURLA ROAD,
560.00
DOUBTFUL
ANDHERI (E),
B-1/14, ALIGANJ, LUCKNOW WITH CORPORATE OFFICE - 18,
195
DOUBT
CHAND GANJ, NEAR CHANDRA SHEKHER PARK, ALIGANJ,
LULCKNOW
4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, PIMPRI, PUNE - 411 018.
100
LOSS
DEC03
4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, PIMPRI, PUNE - 411 018.
100
LOSS
4704, Pune Mumbai Rd.,Pimpri Chowk, Pimpri, Pune 411018
4260
Loss
Jul04
C-12, FOCAL POINT, JALANDHAR
REG. OFF.-112, ANSAL BHAWAN, K.G. MARG, NEW DELHI.
426.00
DOUB
248
LOSS
FEB89
DEC89
NA
DEC09
NA
00007254
M JANAKIRAM
MOHAN MURTI
C Y A Rahim
Ashok Ganpatrao More N/A
(Proprietor)
AMIT B SHAH
ASHISH GULATI
ASHOKKUMAR R KEDIA
SARASWATH CO-OPERATIVE
SATISH
BANK
P LTD
BHAT
SARASWATH CO-OPERATIVE
SATISH
BANK
P LTD
BHAT
SEP10
MAR08
MAY98
DEC06
Mar-11
Mar-98
DEC11
NA
MAR97
Mar-99
MAR98
MAR08
ICICI, SICOM
ICICI, SICOM
NA
S Dhanasamy
Bhagyaprabha
NUSLI DAVAR
Vikram A. Doshi
(Director & Guarantor)
RAMESH CHANDRA
AGARWAL
ANAND BIHARI YADAV
CYPRUS A ENGINEER
992
DOUBT
14/07/2011
107
DOUBT
Mar-01
00183845
D.G. Prasad (Ind) (@)
0
DHANANJAY BHAT
DHANANJAY BHAT
Mahendra Jagmohan
Sanghvi
VIDHYA BHUSHAN JAIN
00065090
Neelkanthan Sankara
Iyer (Exe. Dir.)
RAMESH
RAMESH
00160408
N NARASIMHA RAO
RENU MURTHY
0
SANJAY AGARWAL
Rajesh Ishwarlal Mehta
(Non-Exe)
M RAMACHANDRA
V S S SHASTHRI (@)
02101600
0
Hardik Harnish Shah
(Ind)
ASIAN WIRE ROPES LTD
BASI REDDY (@)
01742293
0
Dineshchandra
Bhabhutlal Shah (Ind)
03468462
0
Jim Mitropolous (Ind)
(@)
06449848
M NARASIHMA RAO
0
S PITCHAIAH NAIDU
0
SURENDRAN KALLANKANDY
SURENDRAN KALLANKANDY
00134648
USHA YADAV (SMT.)
D.M.SINGHVAI
D.M.SINGHVAI
Gopinath S Kulkarni
S.D.JOSHI, S.S.NAHAR
S.D.JOSHI, S.S.NAHAR
Ajay Raina
HARPREET SINGH
SAWHNEY
GIAN SINGH
Deepak Singh
ASH DASWANI
ATUL SADRUDIN JIWANI
MV CHATURVEDI
MAHESH V.CHATURVEDI
MANOHAR SINGH 'IND'
S K SOOD
0 RAJ DASWANI
SHIRIN BANU S JIWANI
SV CHATURVEDI
86331 V NARAYAN(@)
A.H.FIRODIA @,
A.H.FIRODIA @,
Dalichand M Singhavi
ACM (RTD) H.MULGAUNKAR @
ACM (RTD) H.MULGAUNKAR @
A.P.BHAGWAT @,P.C.JAIN @
A.P.BHAGWAT @,P.C.JAIN @
V.S.MEHTA @, A.H.MUNOT @
V.S.MEHTA @, A.H.MUNOT @
V.R.SABOO @,AJAY RAINA @
V.R.SABOO @,AJAY RAINA @
SUKWANT SINGH BABBAR
SUKWANT SINGH BABBAR
J GOPAL REDDY
Sherryl Chandan
Sumaya (Mrs)
BHIMSEN GAR
KOENRAAD JAN
WENTINK
JAGDISH CHANDER
R.R.MOHAN KHANNA @
R.R.MOHAN KHANNA @
V.S.R.SWAMY @
SULAJJA F. MOTWANI @
SULAJJA F. MOTWANI @
GIAN SINGH
0
0
0
0
0
0
0
0
MANJU JAIN "NOM"(@)
ALBERT CARDINAL
GOMES
GURUCHARAN SINGH
GURUCHARAN SINGH
M SRIDHAR
S P BANERJEE
C P GUPTA
C P GUPTA
30895 K S NALWAYA
1259966 S K GUPTA
P K DANG
P K DANG
1995658 H C GUPTA
S P BANERGI
S P BANERGI
MANMOHAN MEHTA
MANMOHAN MEHTA
2237957 B.R.PANDHI(@)
H.C.CHOPRA(@)
E MEDHORA
E MEDHORA
Seema
00474570
NAGENDRA RAO @,
NAGENDRA RAO @,
.
PURVIN ASOK JIWANI
DINESH F KOTHARI
DINESH F KOTHARI
J SRIDHAR REDDY
DARSHAN BANDIWADEKAR
DARSHAN BANDIWADEKAR
Shaligram
R R Chaudhary
01692908
(ALL-IND & PROF)
(ALL-IND & PROF)
Sumatilal Shivlal Nahar
HARBHAJAN SINGH
HARBHAJAN SINGH
0
HENRY ARIJIT GOMES
SANDEEP GARG
M.S.NAIR, G.A.KULKARNI,
M.S.NAIR, G.A.KULKARNI,
Madan Indrabhan
Kochar
BHUPINDER KAUR
J.W.ABHIJIT GOMES
VILLOO MORAWALA
PATELL
N.L. BAJAJ
Suresh Kumar Sharma
(Ind) (@)
THIMMAYYA
SUBASH GUPTA
02657439
00063455 Rajendra Pradhan
Chandan Ram Sumaya
MAR12
Deepakraj Malhar
Divan (Dr.) (Ind)
SUBHAS GUPTA
M JANAKIRAM
Nisa Rahim
0 RAJESH R KEDIA- GUARANTOR
VISHWANATH R NAYAK
VISHWANATH R NAYAK
SBI,BOM,CAN,BOI,UBI,SBH,M.I.KOCHAR
& 15 OTHERS
SBI,BOM,CAN,BOI,UBI,SBH,M.I.KOCHAR
& 15 OTHERS
SBI,Canara,BOI,UBI,Cosm Som Nair (Default in
os,IDBI,DCB,UTI
filing DIN3 & 3
JASPAL SINGH
SAWHNEY
DEEPAK SINGH
DEC03
Mar10
KALKA ROAD , DERA BASSI, DISTT. PATIALA
131.00
LOSS
Feb01
3 CENTRAL BUSINESS CENTRE, GREAT CENTRAL WAY LONDON NW 10 OUR
100
LOSS
4TH LANE, DARUKHANA, MAZGAON, MUMBAI 10
208
DOUBT
MAR97
D-8 MIDC, STREET NO. 16, MAROL ANDHERI (E) MUMBAI.
716.67
LOSS
D-8 MIDC STREET NO.16 MAROL ANDHERI (EAST) MUMBAI-400 093.
1080
DOUBT
F - 14, UTTARAPAN MARKETING COMPLEX , DS IV,
194.83
LOSS
Mar13
MANICKTALA CIVIC CENTRE ,KOLKATA-700054
105, FREE PRESS HOUSE, FPJ ROAD, NARIMAN POINT, MUMABAI- 400 021. 351.86
LOSS
MAR98
105, FREE PRESS HOUSE, FPJ ROAD, NARIMAN POINT, MUMABAI- 400 021. 351.86
LOSS
10-1-127/1, MASAB TANK, HYDERABAD - 28
444
LOSS
MAR01
112, SHRI SIDDHIVINAYAK APARTMENT, 1ST FLOOR, SHRADDHANAND ROAD,
105.70214
VILE PARLE(EAST),LOSS
MUMBAI-400057
MAR08
112, SHRI SIDDHIVINAYAK APARTMENT, 1ST FLOOR, SHRADDHANAND ROAD,
105.70214
VILE PARLE(EAST),LOSS
MUMBAI-400057
Super Hind Market, Kidderpore, Kolkata
1824.08
DOUB
Jan13
BASANT LOK, SANGAM VIHAR,
139.00
Mar00
LOSS
JHARODA KALAN,BURARI, DELHI-1100009
1, Corporate Centre, Andheri Kurla Road, Off Sakinaka
1805.32
DOUB
Aug09
Telephone Exchange, Andheri (E), Mumbai 400059.
PLOT NO. 610, URLA INDUSTRIAL AREA, RAIPUR, CG
499.27
DOUBTFUL
UNIT 3, DISCOVERER, 9TH FLOOR, INTERNATIONAL TECH
PARK, WHITEFIELD ROAD, BANGLORE
M.I.E., BAHADURGARH
Arun B. Shah (Chairman)
ASHA GARG
01732163
FARAH ZAREER PATELL 01739131
SURESH RAMCHANDRA
PADTARE
SANAYA ZAREER PATELL 02023602
JOHN DARBYSHIRE
02859853
CHRISTOPHE PAUL
BOWLER
02948584
ROLF GUENTER WERNER 03468202
0
0
0
0
232
233
234
235
236
237
238
AVISBIO
SBI
Tamilnadu
SAMB-Coimbatore
Avon Corporation Ltd.
SBI
Maharashtra
SAMB I Mumbai
Avon Institute Of Modern Sciences Privat
E Limited
AVR CLOTHING COMPANY
AWESOME CLOTHING CO PVT LTD
AXIOM INTERNATIONAL PROJECTS LTD
Axis Structurals Private Limited
BANK OF
MAHARASHTRA
SBI
PUNJAB NATIONAL
The Federal Bank Ltd
SBI
Tamilnadu
Chennai Brdway
Tamilnadu
KARNATAKA
WEST BENGAL
A.P
SME BRANCH OB TIRUPUR
LCB, BANGLORE
CALCUTTA OVERSEAS BRANCH
SAMB Secunderabad
AYUSH CALCIUM PVT LTD
239
240 B B CHARITABLE TRUST
241
B H ISPAT PVT LTD
242 B K ENTERPRISES
243 B K RAMBHUPAL REDDY
244 B&C MACHINERY LTD
B.M. NUT BOLT MFG. PVT. LTD.
245
B.S.S.Projects
246
247 B.Subhash Movie Unit
248 BABA ANMOL FOODS PVT LTD
BABA LOKENATH EGG CENTRE
249
250 BABA WOOLS
251 BABY FOOD PRODUCTS PVT LTD
BADAMI SUGARS LTD.
252
253 BAGARIYA INTERNATIONAL
254 Bagheeratha Engineering Limited
BAGRI CHEMICAL & MINERALS LTD
255 (WRITTEN OFF)
256 BAHUBALI COMMERCE PRIVATE LIMITED
257
258
259
260
261
262
263
BAHUBALI FERROTECH & POWER P LTD
BAID ELECTRONICS
BALA JI MEGA MART
Balajee Food & Masala Co.
Balajee Laminators Pvt Ltd
BALAJI CONSTRUCTIONS
BALAJI MAGANEASE PVT LTD
BALAJI MODERN SPINNERS LTD.
264
265 BALCO'S EXPORTS PVT LTD
266 BALKRISHNA AGRAWAL & NEELAM
Ballal Jyoti Travels Pvt. Ltd.
267
268
BANGALAXMI UJJALA BUSI PVT LTD
269 BANGASREE NURSERY
BANIAN & BERRY ALLOYS PVT. LTD.
270
271 BANKEY BIHAR PIPES LTD.
272 Bansidhar Spg & Wvg Ltd.
273 BANSILAL LEISURE PARKS LTD
274 Banyan & Berry Alloys Ltd.
BANYAN & BERRY BEARING PVT. LTD.
275
BAR TRENDS TECHNOLOGIES P LTD.
276
277 Barauni Paper Industries Pvt Ltd
BARNAPARICHARY BOOK - MALL PRIVATE
278 LIMITED
279 BARNAPARICHAY BOOK MALL PVT LTD
280 BARNAPARICHAY BOOK MALL PVT LTD
281 BARNAPARICHAY BOOK MALL PVT LTD
282 BASAI STEEL & POWER P LTD
283 Basai Steel & Power P Ltd.
BASELINE PETROLEUM LTD.
284
Bawa Alloys (P) Ltd
285
286 Bay Liners Ltd.
287 BBF INDUSTRIES LTD
BCL Forgings Ltd.
288
289 BEACON SHYAM LAL & CO.
290
291
292
293
294
295
UP
MUZAFFAR NAGAR, CITY
UTTAR PRADESH
CHIPPITOLA, AGRA
SBI
SYNDICATE BANK
SYNDICATE BANK
State Bank of Trancover
ORIENTAL BANK OF
COMMERCE
SBI
W.B.
BIHAR
ANDHRA PRADESH
TAMIL NADU
WEST BENGAL
A.P
SAMB,KOLKATA
BHAGALPUR PATNA
RACHALOOR
A R M BRANCH-CHENNAI
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
SAMB Secunderabad
BANK OF
MAHARASHTRA
SBI
Maharashtra
Asset Recovery Mumbai
Jammu & Kashmir
S A R B SRINAGAR
SBI
PUNJAB NATIONAL
SYNDICATE BANK
ORIENTAL BANK OF
COMMERCE
SBI
SBI
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
SYNDICATE BANK
The Federal Bank Ltd
SBI
SBI
SBI
ANDHRA BANK
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE-EGTB
VIJAYA BANK
PUNJAB NATIONAL
W.B.
SAMB,KOLKATA
GT ROAD, PANIPAT
VISHAKAPATNAM MAIN
HUBLI BRANCH
HARYANA
ANDHRA PRADESH
KARNATAKA
DELHI
Kerala
MP
WEST BENGAL
MAHARASHTRA
PUNJAB
Jharkhand
Jharkhand
WEST BENGAL
CHANDIGARH
TAMILNADU
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
N S ROAD, KOLKATA
MUMBAI KALINA
SAMB LUDHIANA
SAMB,Patna
SAMB,Patna
KASBA
ARMB CHANDIGARH
AVINASHI ROAD, COIMBATORE
WEST BENGAL
MAHARASHTRA
OVERSEAS, KOLKATA
KINGSWAY NAGPUR
SBI
Maharashtra
SAMB-II Mumbai
SBI
SBI
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
SBI
SBI
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
SBI
W.B.
W.B.
SAMB,KOLKATA
SAMB,KOLKATA
ARMB AHEMDABAD
SBI
State Bank of Trancover
Corporation Bank
CORPORATION BANK
SYNDICATE BANK
SBI
PUNJAB NATIONAL
BANK
BANK OF
MAHARASHTRA
SBI
SBI
SBI
WEST BENGAL
SAMB, New Delhi
SAMB Ernakulam
SARC JABALPUR
GUJRAT
DELHI
Gujarat
W.B.
Gujrath
GUJRAT
DELHI
PITAMPURA
SAMB Ahmedabad
SAMB,KOLKATA
Bhadra, Ahmedabad
ARMB AHEMDABAD
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
SAMB,Patna
Bihar
W.B.
WEST BENGAL
WEST BENGAL
WEST BENGAL
ANDHRA PRADESH
A.P
SAMB,KOLKATA
KOLKATA-MAIN
KOLKATA DHARMATOLLA
KOLKATA DHARMATOLLA
CFB HYDERABAD
SAMB Secunderabad
DLH Park, (Commercial Premises) Office No 1106, 11th Floor,
S. V. Road, Near MTNL, Goregoan (West), Mumbai-400062
463, Anna Salai, Teynampet,Chennai -18
Jun12
174
Doubt
Loss
Sep09
SUB-ST
Jun10
DOUB
Mar13
F-2/3,Okhala Industrial Area ,Phase-I, N. Delhi
Vazhakkala, kakkanad PO, kochi-682030,kerala
199-201, MOTI MANSION , KHETWADI AB, KOLHATKAR
MARG, MUMBAI
6B, BENTINCK STREET, FIRST FLOOR, KOLKATA-700001
426.00
3039.00
122.86
194
MOUZA- BAMUNARA, PO GOPALPUR, PS KANKSA, DURGAPUR 713212, WEST BENGAL
1465
PUSHPESH KUMAR BAID,203/1 M G ROAD,3RD FLOOR,KOLKATA 700007
230
B VIII, 141, MOCHPURA BAZAR,, LUDHIANA
265.00
Demotand, Hazaribagh Jharkhand
258.76
Demotand, Hazaribagh Jharkhand
543.68
MARSHAL HOUSE, 33/1N S ROAD, ROOM NO.546, KOLKATA
211
F3/2, SECTOR 16, ROHINI DELHI
2516.98
8/1 M, RACE COURSE MANSION, RACE COURSE ROAD,
466
COIMBATORE - 641018
4,GANESH CHANDRA AVENUE, 7TH FLOOR, KOLKATA -10
97.83
22 FARM LAND CENTRAL BAZAR ROAD RAMDAS PETH
182.76
Gala No.51, 2nd floor, Aditya Industrial Estate, Mind Space,
Chincholi Bunder, Malad (West) , Mumbai-400064
1104.00
98,STATION ROAD,JADAVPUR,KOLKATA-700032
DIAMOND HARBOUR ROAD,BISHNUPUR,SOUTH 24
1006, SAMUNDRA ANNEXE, NR HOTEL, CLASSIC GOLD ROAD,
AHMEDABAD
2862, IIIRD FLOOR, BAZAR SIRKIWALAN HAUZ KAZI DELHI
Bansidhar House, Ellisdebridge, Ahmedabad 380006.
3/13,VARDAAN,25A CAMAC STREET,KOLKATA-700016
1006, Samudra Annex, Off. C. G. Road,
Navrangpura,Ahmedabad-9
1005 SAMUNDRA ANNEXI NR HOTEL CLASSIC GOLD CG ROAD
AHEMDABAD
CF-21, Salt Lake, Sector 1, Kolkata -700 064
MAR14
DEC07
Dec-03
LOSS
DOUBTFUL
01/10/2008
MAR07
NIRAJ RAKHECHA
JAYANTO KUNDU
RATAN LAL JAIN
PUSHPESH KUMAR BAID
BALDEV RAJ MALHOTRA
Vivek Pratap Singh
Vivek Pratap Singh
ABISHEK SANGHANARIA
MANOJ GOEL
D DORAIRAJ
NA
DIPTI RANI GUCHAIT
ARUN VERMA
1897.62
189.34
2247.14
2572
DOUBTFUL
LOSS
LOSS
Loss
838.91
DOUBTFUL
NOV11
LATE VINOD KUMAR
Rambhai M. Patel
BHARAT JAIN
Arunbhai G. Verma
(MD)
ARUN VERMA
DOUBT
Dec.-08
Anup Chatterjee
Sayan Chatterjee
B.K.Sinha
SAMARENDRA (SAMAR)
NAG
SAMAR NAG -MD
SAMAR NAG
SAMAR NAG
GOPAL AGARWAL
Gopal Agarwal(M D)(S/o
Nathmal Agarwal)
S.K.Sinha
Jan89
Mar13
Dec09
83, COLLEGE STREET, 2ND FLOOR, BLOCK A, KOLKATA-700007
5251.52
DOUB
Jun12
1712
2750.95849
2750.95849
2771
9917.31
DOUBT
DOUBT
DOUBT
DOUBT
MAR12
PNB,Dena,UCO
Jan-11 SBI SBBJ SBP CB
SBI
MAR12
SBI
MAR11
PNB
Jan12
DOUB
235.55
DOUBTFUL
SEP09
488
Loss
65, Aravind Nagar, Domalguda, Hyderabad - 500029.
VIL. BHAMIAN KALAN, TAJPUR ROAD, LUDHIANA
162.12
5128.00
LOSS
LOSS
Mar09
Mar11
Bombay Footwear Building, Deonar Village Road, Opp.
N.K.G.S.B Bank, Deonar, Mumbai 400088.
3815.04
DOUB
Sep09
ASANSOL
ASANSOL
IFB MUMBAI
SAMB-II Mumbai
Industrial Finance, Pune
W.B.
SAMB,KOLKATA
BRBB ROAD KOLKATTA
BA-2, SALT LAKE CITY, SECTOR-I, SALT LAKE CITY ,KOLKATA700064
DOUBTFUL
LOSS
Mar01
DOUBT
DOUBT
DOUBT
LOSS
Loss
SEP10
LOSS
LOSS
Jan05
13566.02
DOUB
Jun12
SHIB RAM NAG
2126.61
LOSS
Mar13
BHARAT JAIN
100.35
DOUB
Sep08
NOOR ISLAM MALLICK
Mar09
Erramalli Venkatachala
Prasad(M D)
A K Tantia
SUJA RIA RANI
SBI
SBI
W.B.
A.P.
SAMB,KOLKATA
SAMB Secunderabad
302 BEST BOARD
BEST BUY TV & HOME APPLIANCES
303
304 BESTAI PRECAST BUILDINGS LIMITED
305 BHAGIRATHI ICE AND COLD STORAGE P.
BHAGWAN PARSURAM SEWA ASHRAM
306 SAMITI
307 BHAGWAN VANASPATI MILLS LTD.
SBI
ORIENTAL BANK OF
COMMERCE
The Federal Bank Ltd
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
SBI
DELHI
KERALA
SAMB, New Delhi
M G ROAD, TRIVANDRUM
Bharat Yuvak Bhawan, 1,Jai Sing Road, N. Delhi
44/3305, A2, PUDUSSERY BUILDING, KALOOR, KOCHI
309.00
133
LOSS
DOUBT
Mar97
TAMIL NADU
UP
HARYANA
CHENNAI / ASSET RECOVERY
JAGRITI VIHAR MEERUT
SONEPAT MAIN
NO.28 C, INDUSTRIAL ESTATE, AMBATTUR, CHENNAI 600098
VILL. PHALAWADA TEHSIL MAWANA MEERUT
GOHANA KHARKHODA ROAD VILLAGE BALI BRAHMANAN
1845
154.57
186.88
LOSS
DOUBTFUL
DOUBTFUL
Sep-10
UP
SAMB LUCKNOW
STATION ROAD, UJHANI, BUDAUN
112.00
308 BHAGWANSHREE ENTERPRISES PVT LTD
Bhagya Agro Oils P Ltd
309
310 Bhanu Iron & Steels Co.Ltd.
PUNJAB NATIONAL
SBI
A.P.
MAIN ROAD, RANCHI
SAMB Secunderabad
485.66
194.69
SBI
M.P.
SAMB Bhopal
TATISILAWAY,INDUSTRIAL AREA, PHASE-2. RANCHI
Flat No 103, Sai Parimala Nivas, Near Bharat Gas Godown,
Pragathi Nagar, Nizampet, Hyderabad 500090
C-631, New Friends Colony, New Delhi.
190.76
DOUB
DOUB
Jun-08
Feb11
Mar96
135.00
Mar03
S. Samarapungavan
DEC11
0
0
0
0
0
0
0
0
0
2106911
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
K.Bhaskar
Reddy(Director)
0 ASHOK JAIN
K.Nagi Reddy(Director)
0
0
0
0
0
0
0
0
0
0
0
0
0 MAMTA JAIN
0 NEVELI SALES PROMOTION P LTD- CORPORATE
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
777506
Bashudeo Lal
PAWAN BANSAL
D SHARATHRAM
D GANDHIMOHAN
NA
NA
774887
Amol Sawant
Gopalkrishnan
Vishwanathan
1287054
PROVASH CHANDRA
SAHA
SUBHASISH GUCHAIT
SANJEEV JAIN
00019427
2559184
Ajay Satish Rao
SUMITA SAHA
SARASWATI SAHA
Adhir Kumar Guchait
Dipti Rani Guchait
559231 EELA JAIN
Anil Verma
315
316 BHARAT INTEGRATED SOCIAL WELFARE
AGENCY
SYNDICATE BANK
SBI
CHAITANYAPURI HYDERABAD
SAMB Secunderabad
36, NEPTUNE TOWERS, MOHAN NAGAR, KOTHAPET, HYDERABAD- 560035
Flat No.5, Metro Residency, Raj Bhavan Road, HYDERABAD
452
408.64
DOUBT
State Bank of Trancover MAHARASHTRA
SBI
DELHI
BANK OF
Maharashtra
MAHARASHTRA
COMMERCIAL BRANCH MUMBAI
SAMB, New Delhi
Jaysingpur
KALINA SANTA CRUZ (EAST) BOMBAY - 400098
Diwane Ghalib, Mata Sundri Lane, New Delhi
C.S.NO.15871,Hulgeshwari
Road,Ichalkaranji ,Tal.Hatkanangale,Dist.Kolhapur
541
258.00
182
DOUBT
LOSS
Loss
ORIENTAL BANK OF
COMMERCE
ODISHA
SAMBALPUR
DHANIPALI BUDHARAJA, SAMBALPUR- 768004
358
DOUBT
ORISSA
ODISHA
W.B.
PUNJAB
BHUBANESWAR
BHUBANESWAR
SAMB,KOLKATA
FEROZE GANDHI MARKET,
LUDHIANA
SAMB-II Mumbai
Ahmedabad Ambawadi
AT-DANIPALI BUDHARAJA P.O SAMBALPUR DIST ODISHA-768004
1263
DANIPALI , P O BUDHARAJA,SAMBALPUR 768004
590
DIAMOND HARBOUR ROAD, KHARIBARIA,24 PARGANAS
2258.47
VILLAGE- SHAHPUR, AMLOH ROAD, DISTT.- FATEHGARH
147
SAHIB
511, Himalaya House, Palton Road, Mumbai 400001.
118.86
302, Snehshilp Apartment, 66, Swastik Society, Navrangpura
202
380009
221, OKHLA IND.AREA NEWE DELHI-110028
346.00
NO.3, KAUSALYA MOTI BHAVAN, A-1/2202, 3 RD PHASE, GIDC VAPI, VALSAD.307.69
NO.3, KAUSALYA MOTI BHAVAN, A-1/2202, 3 RD PHASE, GIDC VAPI, VALSAD.307.69
At and Post Malgaon (Tilwan), Tal Balgan, Dist Nashik
125
10 C, MIDDLE TOWN ROW, 3RD FLOOR, KOLKATA-7
158
DOUBT
LOSS
LOSS
DOUBT
317 BHARAT INTEGRATED SOCIAL WELFARE AGENCY
State Bank of Trancover
318 BHARAT INTEGRATED SOCIAL WELFARE AGENCY(BISWA)
The Federal Bank Ltd
319 BHARAT MARGARINE LTD.
SBI
BHARAT OVERSEAS
ORIENTAL BANK OF
320
COMMERCE
321 Bharat Pipes & Fittings Ltd.
SBI
322 Bharat Shipping Agency
BANK OF
MAHARASHTRA
323 BHARAT STRIPS
SBI
324 BHARATH PIPES AND FITTINGS LTD
Corporation Bank
325 BHARATH PIPES AND FITTINGS LTD
CORPORATION BANK
326 Bharti Sanjay Namdev
BANK OF
BHARTI TRADING COMPANY
ORIENTAL BANK OF
327
COMMERCE
328 BHAVANI POULTRY FARM
SYNDICATE BANK
Bhavesh Industries (Partnership)
BANK OF
329
MAHARASHTRA
330
331
ANDHRA PRADESH
A.P.
Maharashtra
Gujrath
DELHI
MAHARASHTRA
MAHARASHTRA
Maharashtra
WEST BENGAL
KARNATAKA
Maharashtra
SAMB, New Delhi
MUMBAI -A.R.M.B.
MUMBAI -A.R.M.B.
Asset Recovery Mumbai
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
BELLARY MAIN
Mulund (E) Mumbai Suburb
LOSS
PankajKumar
Sureshchandra Shah
TUHIN KUMAR
CHAUDHURI
ANJAN GHOSH
270494 SHIBRAM NAG
SHIB RAM NAG
SHIB RAM NAG
0 PUSHPA AGARWAL (SMT)
1362527 Pushpa Agarwal
(Smt)(W/o Gopal
Agarwal)(Director)
00716922
AJAY KR. JAISWAL
00554790
G.V. Rama Raju
246423 PARVEEN KUMAR
01644283
240756 TUHIN CHOWDHURY
TUHIN KUMAR CHOUDHARI
TUHIN KUMAR CHOUDHARI
0 PIYUSH AGARWAL
Piyush
Agarwal(Director)
680620
Dhirajlal Chunnilal
Mehta
LOSS
LOSS
LOSS
Loss
DOUBT
Mar95
MAR97
1345907
01616676
D. Gopala Krishna
BALJINDER KUMAR
238432
0 H G AGARWAL
V. Narsi Reddy
ANIL KUMAR
NO.2, SREENIVASA NILAYAM, BEHIND DURGA BAKERY, T B SANITORIUM ROAD, BELLARY
205
583104
DOUBT
295/A. N. M. Joshi Marg, Mumbai 400011
381
Loss
Apr90
105, Shreeji Chambers, Opera House, Mumbai 400004
368.81
LOSS
Sep06
Bhojal Jewels
SBI
Maharashtra
SAMB I Mumbai
105,Shreeji Chambers, Tata Road No. 2, Opera House,
Mumbai- 400 004.
164.71
LOSS
Sep06
DELHI
NEW DELHI
Orissa
Maharashtra
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
RK PURAM- NEW DELHI
SAMB, Bhubaneswar
Asset Recovery Mumbai
103, LANE-2, KEHAR SINGH ESTATE, SAIDULAJAH, NEW
DELHI-30
1ST FLOOR MURLI BHAWAN 10-A ASHOK MARG LUCKNOW -226001(UP)
D-72, Maitree Vihar, Bhubaneswar-751023
1110, Reheja Chambers,213 Nariman Pt. Mumbai 400057
A.P
SAMB Secunderabad
642
DOUBT
930
561.00
536
DOUBT
DOUB
Loss
Gujrath
353 BISHAN DASS HIDE & SKIN
354 BISHNUPRIYA SPINING MILLS PVT LTD
355 Bitum Impex
SBI
SBI
BANK OF
MAHARASHTRA
State Bank of Trancover
ORIENTAL BANK OF
COMMERCE
PUNJAB
W.B.
Delhi
SBI
Maharashtra
The Federal Bank Ltd
SBI
MAHARASHTRA
A.P.
SBI
The Federal Bank Ltd
ORIENTAL BANK OF
COMMERCE
W.B.
KERALA
UTTAR PARDESH
VIJAYA BANK
MAHARASHTRA
ARMB-MUMBAI
GROUND FLOOR, 7, RAHEJA CENTRE, 2
235.46
SBI
A.P
SAMB Secunderabad
285.00
SYNDICATE BANK
BANK OF
MAHARASHTRA
BOSTON EDUCATION & SOFTWARE TECH ORIENTAL BANK OF
LTD
COMMERCE-EGTB
BPS SECURITIES P LTD
ORIENTAL BANK OF
COMMERCE
BRAHMANI COTTON INDUSTRIES
PUNJAB NATIONAL
BANK
BRIGHT INDIA CORPORATION
The Federal Bank Ltd
Brindavan Hospital & Research Centre Pvt SBI
Ltd
BRITISH INDIA STEELS LTD
SBI
BROWN & BOICE
PUNJAB NATIONAL
BRSS FLOUR MILLS LTD.
PUNJAB NATIONAL
BRUSH(MAN) INDIA LTD.
SBI
BSI Ltd.
SBI
BSM KNIT FAB INDIA
PUNJAB NATIONAL
BANK
BST LIMITED
State Bank of Trancover
BST PACKAGING PVT LTD
PUNJAB NATIONAL
BANK
BT & FC (P) ltd
SBI
ANDHRA PRADESH
Maharashtra
N S ROAD HYDERABAD
Asset Recovery Mumbai
S.NO 393,Manidhipalli Ismail Khangal Sangareddy Mandal
Medak District
8-2269/90-91, ROAD NO 2, BANJARA HILLS, HYDERABAD 500 034
At Post Dugaon, Tal.Dist.Nasik
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
ARMB AHMEDABAD
Build India Construction Systems
SBI
PUNJAB NATIONAL
SBI
Tamilnadu
SBI
SBI
W.B.
Bihar
BIJOYNAGAR TEA COMPANY LTD.
BILCARE LTD
BILCARE LTD
BILLCARE LIMITED
SBI
SBI
Corporation Bank
CORPORATION BANK
ANDHRA BANK
W.B.
W.B.
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
BILPower Ltd.
SBI
Maharashtra
BIHAR RUBBER COMPANY LIMITED
356 BLUE BIRD (INDIA) LTD
BLUE BIRD (INDIA) LTD.
357
358
Blue Bird Arts Manufacturing Private Ltd.
359 BLUE BIRD INDIA LTD
Blue Gold Maritech Intl Ltd.
360
361 BLUE LINE INC
362 BLUELABS TECHNOLOGY SOLUTIONS P LTD
BOB ENTERPRISES
363
364 BOMBAY OFFSHORE SUPPLIES & SERVICES
LTD*
Boorugu Knits Ltd.(100% EOU)
365
366 BOPPANA GLOBAL CIVIL CONSTRUCTIONS
367 Borade Ashok Karbhari & Others
372
373
374
375
376
377
378
379
380
381
382
Bull Power Systems Ltd.
383
384 BULLOX VENTURE PVT.LTD.
385
Business Combine Ltd.
BVS Steels Pvt Ltd
HP
Himachal Pradesh
MAHARASHTRA
Maharashtra
MAHARASHTRA
Maharashtra
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
GUJRAT
13, ARPAN, 2ND NANAVATI SCHOOL, VILEPARLE (W),
MUMBAI
9, INDIAN EXCHANGE PLACE, KOLKATA 700001
V.G. Reddy
Rajeev Sharadchandra
Raje
00114342
431984 Lily Rodrigues
(Dr)(Director)
M S Tantia
FATIMA ASLAM
479767 GUBBALA SURENDRA NATH
1222998 LANKA VISWESWARA RAO
Vivek Meghashyam
Karandikar
SNIGDHA SARKAR
PROTIMA SARKAR
UMA RANI SARKAR
DN MUKHERJEE
TUHIN KUMAR
CHAUDHURI
M/S MIDVALE
INTERSOFT PVT.LTD.
ANJAN GHOSH
M/S MIDVALE SYSTEMS
PVT.LTD.
NOOR NISHA BEGAM
GNANAPRAKASAM MUHILAN
OM PAL SAINI
00271546 SEEMA AGARWAL
Anoop Bishnoi
ANKELESWAR
MANAGEMENT PVT LTD
DHARAM PAL SAINI
NARESH SAINI
B. Garudachar
Pradip N. Khandwalla
(Dr.)
SBI
A.P.
SAMB Secunderabad
H.No. 12-50/4, Medchal Village & Mandal, Ranga Reddy,
Dist. A.P. 501 401.
204,BLOCK-A, SUBHIABH HEIGHTS, RING ROAD MR-9, INDORE
Bombay Footwear Pvt. Ltd. Compound, Opp. NKGSB Bank,
Deonar, Mumbai 400088.
H No:3-5-796; F.No:607, 6th Floor, Mahaveer Apartments,
Sher Gate, King Koti, Hyderabad-1.
A-2, RUSSIAN FLATS, NEAR CHOICE RESTAURANT, C G ROAD,
AHMEDABAD-380 009
PARAKKULAM, UMAYANALLOOR P.O., KOLLAM -691589
203, C.K. Gining Factory, Bahadarpur Road, Burhanpur M.P.
450-331
203, C.K. Gining Factory, Bahadarpur Road, Burhanpur M.P.
450-331
828.77
KERALA
QUILON
C K Cotspin Pvt. Ltd.
SBI
M.P.
SAMB Bhopal
C K Oils Pvt. Ltd.
SBI
M.P.
SAMB Bhopal
C P Industrial Products Pvt.Ltd.
SBI
M.P.
SAMB Bhopal
Bahadarpur Road, Burhanpur M.P. 450-331
392 C R S INFRA PROJECTS LIMITED
SBI
DELHI
SAMB NEW DELHI
C.M. Alloys Pvt. Ltd.
393
394 CABAL CONSTRUCTIONS PVT LTD
SBI
Maharashtra
SAMB Mumbai
B/201 VIKAS TOWER NEAR PVR SONIA VIKAS PURI 110018
1003/A, Sumer Towers, 108, Sheth Motisha Lane, Mazgaon,
Mumbai 400010.
301, FORTUNE ENCLAVE, ROAD NO.3, GAYATRIPURAM
COLONY, SAROORNAGAR, HYDERABAD
390
391
Calcutta Leathers
395
396
397
398
399
400
401
CALITE FOODS (I) P LTD
CAMBRIDGE EDUCATIONAL TRUST
CAMBRIDGE EDUCATIONAL TRUST
CAPEX
CAPRICON ALLOYS PVT LTD
CAPS & CAPS
CAPSTONE INVESTMENT CO PVT LTD.
402
403 CAR SCAN CENTRE
404
CARBON COMPOSITES (INDIA) LTD.
CARD LINE PRODUCTS
405
406 CARDBOARD & PAPER PRODUCTS PVT LTD
407 CARE CONCERN HOSPITAL P LTD
CASTOR SEEDS FARMERS RECEIVABLES
408 A/C BIOTOR INDUSTRIES LTD
409 CATMOSS RETAIL PVT. LTD.
410 CAWNPORE TEXTILE LTD (written off ac)
CBS STEEL PRIVATE LIMITED
411
412 CCIL
413
CECIL Pharmaceuticals
SARB, HYD
SBI
Andhra Pradesh
BANK OF
MAHARASHTRA
SYNDICATE BANK
Corporation Bank
CORPORATION BANK
State Bank of Trancover
PUNJAB NATIONAL
BANK OF
West Bengal
Asset Recovery, Kolkata
49/C, Samsul Huda Rd.Park Circles,Kolkata 19
ANDHRA PRADESH
PUNJAB
PUNJAB
KERALA
PUNJAB
Maharashtra
CFB HYDERABAD
MOHALI
MOHALI
A R M BRANCH- ERNAKULAM
SUNDER NAGAR LUDHIANA
Boribunder, Mumbai
505, TOPAZ BUILDING, PANJAGUTTA, HYDERABAD 500082
658, PHASE-XI, SECTOR-65, MOHALI
658, PHASE-XI, SECTOR-65, MOHALI
PB 262 CORPORATION BUILDING KADAPPAKADA KOLLAM
B-15, PHASE-II, FOCAL POINT, LUDHIANA
S.Anita Apartments,Asha Nagar CHS Ltd.GM Rd.Chembur
NEW DELHI, PAHAR GANJ
DELHI
ARMB KANPUR
M-BLOCK, CON. PLACE, NEW DELHI
LAL IMLI KANPUR
254, DEEPALI ENCLAVE, PITAMPURA, NEW DELHI-110034
DELHI
SAMB, New Delhi
M/S Continental Construction Ltd. ?Continental House?, 28,
Nehru Place New Delhi-110019
Plot no 2,3,8 &9 EPIP Sidco Lane Kartholi, Bari Brahamana
Jammu
288, GULAB APARTMENT PARWANA ROAD, PITAM PURA
NEW DELHI -34
Plot No: 59, Road No 12, APIIC Tech Park, IDA, Nacharam,
Hyderabad-76
5, TEMPLE ROAD, CIVIL LINES, NAGPUR
CENTRAL INDIA MINIRALS
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
416
CENTURY COMMUNICATION LIMITED
A.P
SAMB Secunderabad
MAHARASHTRA
KINGSWAY, NAGPUR
DELHI
NEW DELHI, NEHRU PLACE
417
418
CENTURY COMMUNICATION LTD
419 CENTURY CONSULTANTS LTD
420 CENTURY IRON & STEEL LTD (written off ac)
421 CENTURY TUBES LTD
CENTWIN HOSIERY MILL P.LTD.
422
423 CFL CAPITAL FIN SERVICES LTD
424 CFL CAPITAL FINANCIAL SERVICES LTD.
425 CFL FINANCIAL SERVICES LTD
Ch.Amareswari
426
427 CHAITANYA IMPROGENEX
428 CHAITANYA IMPROGENEX
Chakan Oil & Allied Products Ltd.
429
430 CHAM TREDING
CHAMBAMAL HARJEET SINGH
431
CHANAKYA DISTRIBUTORS
432
433 Chandan Oil Mill
434 CHANDIGARH CASTINGS PVT LTD
435 CHANDIGARH IRON & STEEL CO.
436 CHANDIGARH PACKAGING PRODUCTS
LTD.(WRITTEN OFF ACCOUNT)
Chandrakant Balasaheb Raje
437
Chandulal R. Imports Ltd
438
439 CHARAK AUSHDHI LTD
CHARAN CONSTRUCTIONS
440
441 CHARAN KAMAL CARD BOARD
442 Charlie Apparels
Charpatinath Pani Purvatha Sahakari
443 Sanstha
CHAUDAHARANA STEELS (P) LTD
444
445 CHAWLA TRANDER
446
447
448
449
Mar09
Mar98
MAR01
Mar-03
Feb03
MAR13
Nov12
Dec-10
Jun13
Jun06
NA
SEP10
1612
DOUBT
30/09/2013
122.27
2196
LOSS
DOUBT
JUN98
31/03/2014
JUN09
Mar-10
OCT10
May12
102
DOUBT
Feb-11
9621
LOSS
31/03/2013
MAHARASHTRA
MAHARASHTRA
Maharashtra
MUMBAI-ARMB
MUMBAI-ARMB
Corporate Finance, Pune
LOSS
LOSS
Loss
MAR07
Gujrat
SARC Ahmedabad
SABIT GANJ ETAWAH
Veraval, Sattabazar
203, ASTAL, LALPURA, ETAWAH
136.45
176.00
LOSS
DOUBTFUL
Mar02
UP
CHANDIGARH
ARMB CHANDIGARH
SCO 6, SECTOR 17-E, CHANDIGARH
441.67
DOUBTFUL
Maharashtra
Asset Recovery, Nagpur
Ratan Ganj, Sahu Baug, Near Bajrang Tekdi,Amravati
PUNJAB
HARYANA
CHANDIGARH
SME BRANCH GT ROAD
SV PACHKULA
SECTOR 17 B CHANDIGARH
VILL AMBHEY MAJRASIRHIND SIDEMANDIGOBINDGARH
SCO 904 NAC MANI MAJRA CHANDIGARH
H. NO.2142, SECTOR 15-C, CHANDIGARH
Maharashtra
Dindori
At post Dindori Tal Dindori Dist Nashik
SBI
Maharashtra
SAMB I Mumbai
SAMB LUCKNOW
21/19, MAYO RD, ALLAHABAD
SBI
SBI
ORIENTAL BANK OF
COMMERCE
Orissa
PUNJAB
MAHARASHTRA
ARMB DELHI
Mar02
NA
MAR10
MAR12
NA
354.00
1187
106.65
SUB-ST
DOUBT
LOSS
Jun12
256
Doubt
509.00
LOSS
101.53
270.00
DOUBTFUL
SUB-ST
185.00
123
LOSS
Loss
Apr13
Jan09
Dec10
NA
340
Loss
Apr92
NA
DEC10
JAN94
Sep-13
Mar99
DEC11
Feb08
SEP12
251.40
DOUB
260.00
169
LOSS
DOUBT
980.75
DOUB
Apr10
487.66
487.66
1207.95
DOUBT
DOUBT
DOUBTFUL
MAR13
211.21
DOUB
Apr11
119.97
DOUBTFUL
2360.42
DOUB
SBI
Maharashtra
SAMB-II Mumbai
458 CHINKY PLASTICS P LTD.
Chinteshwar Steel Pvt. Ltd.
459
460 Choice Laboratories Ltd.
461 CHOLEY LACHUNGPA
462 CHOTANAGPUR ROADLIES PVT. LTD
463 CHOWDARY AGRO INFORMATICS PVT LTD
PUNJAB NATIONAL
51-53, RAMNEEKSHOPPING COMPLEX, TIKONA PARK, NIT, FARIDABAD
51-53, RAMNEEKSHOPPING COMPLEX, TIKONA PARK, NIT, FARIDABAD
KUMHARI RAJPUR NAGPUR HIGHWAY (DISTT. RAIPUR) CH
Flat No. 501, 5th Floor, Plaza, Hiranandani Garden, Powai,
Mumbai.
33/1, NS RD. ROOM NO.555, P.S. HARE ST. KOLKATA
266, C.A. Road, Lakadganj, Nagpur 440008.
ARMB KOLKATTA
SBI
Maharashtra
SAMB I Mumbai
SBI
SBI
PUNJAB NATIONAL
Gujarat
W.B.
JHARKHAND
SBI
Andhra Pradesh
SAMB Ahmedabad
SAMB,KOLKATA
JAMSHEPUR SAKCHI
RAJAHMUNDRY
464 Church Ednl.Society
465 CIPPCO PIPES AND FITTINGS
466 Citi Pulse Chain Stores P Ltd
SBI
The Federal Bank Ltd
SBI
A.P
KERALA
A.P.
SAMB Secunderabad
PERUMBAVOOR
SAMB Secunderabad
467 Citizen Containers Ltd.
468 Civmil Industries Pvt Ltd
469 CLASSIC CLOTHING
SBI
SBI
PUNJAB NATIONAL
Maharashtra
Bihar
TAMILNADU
SAMB I Mumbai
SAMB,Patna
ARMB CHENNAI
Brahmanwada, S.H. Mehsana, Palanpur, Unjha, Mehsana
476.34
LACHUNGPA BHAWAN ,TIBET ROAD ,GANGTOK,EAST SIKKIM
950.39
28, MM COMPLEX SUPER MKT SONARI JAMSHEDPUR
154.40
HNO :46-11-34, DANAVAIPETA RAJAHMUNDRY, EAST
500.00
GODAVARI
G 2, SBI Colony, Bagh Amberpet, Hyderabad 500013
1780.63
KOODALAPPAD, KOOVAPPADY P O, PERUMBAVOOR, ERNAKULAM, 683544
183
22-6-646, A&B, Sultan Estate Mandi, Miralam, Mir Chowk,
492.35
Hyderabad
103/104, Bhaveshwar Complex, Vidyavihar (E), Mumbai 86
374.21
Ind. Estate,Patliputra,Patna
119.58
1752, 13 MAIN ROAD, ANNA NAGAR, CHENNAI
112.17
SBI
Maharashtra
SAMB I Mumbai
1002, Prasad Chambers, Opera House, Mumbai 400004.
SWAROOP NAGAR
SAMB Ernakulam
RP ROAD, SECUNDERABAD
3-A/ 252 AVAS VIKAS, HANSPURAM NAUBASTA KANPUR
183.68
Ist Floor,TSV Complex, Subash Chandra Bose Road,Vytilla
105.00
3-61/33, VENKATADRI NAGAR, STREET NO. 6, HABSIGUDA,
110.91
HYDERABAD, AP
PLOT NO. 91, ROAD NO. 7B WOMENS CO OP SOCIETY, JUBILEE HILLS, HYDERABAD165
ANDHRA PRADESH
MAR07
DOUBTFUL
DOUBT
LOSS
Loss
FARIDABAD
FARIDABAD
KINGSWAY NAGPUR
CFB HYDERABAD
12238.23
DOUB
SUB-ST
DOUBTFUL
SUB-ST
DOUB
DOUBT
SUB-ST
Mar-99
Jan05
Sep-13
Dec12
Jan02
01/09/2010
MAR13
MAR07
Jul10
Mar13
MAR11
Oct13
Apr11
Sep-10
Feb11
DOUB
Sep11
DOUBTFUL
LOSS
DOUBTFUL
DOUBT
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
P S KRISHNAN (ED)
P S KRISHNAN (ED)
0
MADHURI SINGH(SMT)
DILIP SINGH
500588 JYOTI BAFNA
500590
ADARSH PROPERTIES
PVT.LTD.
BIG BOSS PALACE
PVT.LTD.
05256912
BISHAN DASS
KHUKU DEBNATH
DAVID PRABHAKAR KUNDER
VIDYA NITIN SONTAKKE
(MRS.)
SUPROTIK GHOSH
641403
SHRI RAJENDRA BHAGIRATH
SHRI RAJENDRA BHAGIRATH
RAJENDRA BHAGIRATH TAPADIA00508894
Naresh Kumar
Choudhary (@)
Dinesh Ranchhoddas
Kapadia
DINESH RANCHHODDAS KAPADIA
Rajesh Mangaldas
00030123
Kapadia (MD)
DINESH R KAPADIA
Ramprakash Murlidhar
00228438
Varma
DEVINDER PAUL
RABINDRA NATH
MOHINI RANJAN DAS
536715
SHRI PAWAN GHANASHYAMDAS
SHRI PAWAN GHANASHYAMDAS
RAGHUNATH VITTHAL CHAUDHARI
00338021
SHRI ANIL ANANT TIKEKAR
SHRI ANIL ANANT TIKEKAR
PRAFUL RAMCHANDRA NAIK
2529 SATISH DHUNDIRAJ BHAGAWAT
1927483
Dhanraj Jain
Lalit Laxiram Agarwal
NA
MAR00
NO DSC
JYOTI SWAPNIL BACHUTE
PATEL THAKERBHAI NANALAL
VASAVA SHANTILAL
VASAVA RAJUBHAI
GITA RANI DEBI
SHANKAR CH DEBNATH
NO DSC
SUNIL LAXMAN KHAMBE NO DSC
PATEL GHANSHYAMBHAI
MAHESHWARI RAJESHKUMAR
VASAVA MAHESHBAI JASUBAI
VITHAL BACHAL
NIRANJAN PHADEKE
PATEL KETANBAI RATIBAI
VASAVA RAMESHBAI GULSHAN
06655663
SUNIL BHOWMICK
PANKAJ DEBNATH
124517 SANTHOSH SHANKARRAO DHANKUDE
AMAL KUMAR DEY
1726682 ANIL CHINTAMANI AGASHE
395239 NANDKISHOR B LAHOTI
1976036 NIRANJAN HAYANT PHADKE
2533631
01927511
DAVID P KUNDER
M.V. Rao
SANTOSH S DHANKUDE
APOORV SONTAKE
RAJ SAWHNEY
RAJ SAWHNEY "MRS"
NEENA AURORA
NANDKISHORE LAHOTI
ANIL AGASHE
VIKAS PAI
G.Sailesh(Director)
0
0
0
0
0
SHITAL
02296191
DINESHCHANDRA PATEL
FASEELA A K
MOHAMMED SHAFI
ABDUL MANAF
0
0
0
0
0
C.R.MENON
K.GOPI
ALOK ARORA
N.P.PERUMAL
AJITH G. NAMBIAR
T P G NAMBIAR
L.H.BHATIA P.J.V.SARMA
M.A.UPPAL T.C.CHAUHAN
Manju Lamba
R. Saiprasad
SADJMA SPMO
Arati Sanjaya Saran
32194
(Mrs)
Umesh Sarma
00113971
205699
205699
205699
198918
PRAVINCHANDRA
CHUNILAL SONI
JUBAIRA BEEVI
Abha Devi Agrawal
(Smt)
Abha Devi Agrawal
(Smt)
Abha Devi Agrawal
(Smt)
SUNITA KAPOOR
1157284
00113977
P PRASADA RAO , M.D.,
& Smt P PADMAVATHI,
Director.
(Also Partners in
Bhagyasr i Granite
Industry)
Mrs. Nazma Reyaz Rub
(proprietress)
P RAVINDRA REDDY
MR. SHAILENDER BHAM
MR. SHAILENDER BHAM
THULASEEDHARAN KURUP - CHAIRMAN
NAVNEET AGGARWAL
Anil K.Nadkarni
01164496
ASHA RANI CHAWLA
(SMT.)
AJIT KUMAR
YASH PAL SINGLA
00520539
Rahul Kabir Bhandari
KAMLESH PATEL
19495
02176032
M FAISAL
205779
205779
205779
Rahul Kumar Agrawal
205759
198879 GAURAV KAPOOR
1999017 Rahul Jugraj Sanghvi
198892
1999179
0 P NARASIMHA REDDY
MR. DIWAKAR SARASWAT
MR. DIWAKAR SARASWAT
SUBHAGAN
235583
PRADEEP SAKHARAM
APKAR
OPINDER GUPTA
0
01165344
T RAVI SHANKAR
SANJIV GUPTA
RAJAN GUPTA
Aditya Narayana
Singh(MD)
KUSUM DAGA (SMT)
(IND)
PRABODH KUMAR
TIWARI
Padma Singh(Director)
B. Siva Kumar(Director)
PRABODH KUMAR
TEWARI
Ramjibhai Cham
HARMINDER SINGH & 6
OTHER HUF MEMBERS
PRABHDEEP SINGH
RANA
Chandan Omprakash
Chaudhari
VENUS GOYAL
O P AGGARWAL
Shri Chandrakant
Balasaheb Raje
Kailashchand Bhartiya
(Chairman)
RAVINDER BAGEJA
KATAMREDDY
MAHIDHAR REDDY
NARINDER SINGH
P. Durairaj
Raosaheb Paraji
Gagare(Chairman)
RAJENDRA PRASAD
GUPTA
YOGESH CHAWLA
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
295654
0 SIVANANDA THAKUR- GUARANTOR
O P CHADHA(DIR)
R C KEHAR(DIR)
KETAN JAIN
CHETHAN PITHADIA
S S GUPTA(DIR)
GAIN SINGH(DIR ALTER.)
K S SOHARU(DIR FIN)
GOKARAN SINGH(DIR)
S K AGGARWAL(DIR)
D S BASI(DIR ALTER)
P S RAGHUPATI(NOMINEE UCO BK)
P K DUTTA(NOMINEE UCO BANK)
Jeetinder Roy
Guer(Director)
ABHISHEK TIWARI
130318
A M JOHARI
GP SAROGI
GR HANDA (DECESSED)
SUJIT DATTA
S.GOENKA
PARIKSHIT TAPARIA (PROP)
PARIKSHIT TAPARIA (PROP)
Nitin Mohanlal Lunkad 01085104
0
-
ANAND TIWARI
54757
0
V K VERMA(ED)
Neeraj Srivastava.
116681
0
00520564
A P Appaya Rao
KAUTILYA DAGA (IND)
0
REENA CHAWLA (SMT.) 01144488
Indukuri Subba Raju
-
0
HARVINDER KAUR
HARVINDER KAUR
JAYACHANDRAN
0 BINOY KUMAR BANERJEE- GUARANTOR
Dinesh R. Kapadia
MANJEET SINGH BASI(CMD)
A K JOHARI
GD SAROGI
337464
MUDITLAL
SUDHAMANI
B.N.KHANDELWAL
238020
B N TRIPATHI
DEEPAK KHAITAN
SUJIT DUTTA
TRIPATHI B N
SUDHAMOY CHATTERJEE
Minu Nitin Lunkad Mrs. 01924563
Mohanlal Pannalal
Lunkad
Narendra Cham
Keshaben K Cham
Ramesh R Cham
236986
SMT. RUPINDER KAUR
RANA
SUBRASH GOYAL
0 PARDEEP KUMAR AGGARWAL
1712783
Vinod Kailashchand
Bhartiya (MD)
ANJU BAGEJA
0 SARITA AGGARWAL
1589632
0 RAMA STEEL- GUARANTOR
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1579145
JAGDISH NARAINA
HARKIRAT SINGH
Mrs. D. Dhanabhagyan
Parunath Keshav
Masle(VC)
00110227 RAJESH KUMAR GUPTA
0 SHEELWATI AGGARWAL
Anita Vinod Bhartiya
JOGINDER SINGH
Bhaskar Narhar Khisti
(Secretary)
00111932 USHA RANI GUPTA
(SMT.)
ABHISHEK JAIN
S.N.AGARWAL- M.D.
V.Subramaniyam
Mr. R Sekaran
GAUTAM B DOSHI
P.V.Kurma Rao
R S Ramanathan
M.G.DIWAN
K.Krishnaveni
Surinder singh Chhabra
Jasdeep singh Chhabra
Kanwaljit Kaur
SHANKAR LAL SHARDA
BHUPENDRA D GANDHI
MADHUSUDAN
JAYESH D GANDHI
ANIL SHARDA
SAJIL J GANDHI
Bhupendra Dhirajlal
Gandhi
Jayesh Dhirajlal Gandhi
Sajeel Dhirajlal Gandhi
Pratibha Chandan
Lunawat (Smt)
PUSHPA KANORIA
01026385 Rajesh Ramlal Soni
284522
00103751 MAHESH PRASAD
GUPTA
01817924 RAHUL KUMAR JAIN
01732486
K.Geetha
RUSHABH B GANDHI
2288125
Digganth Naresh Soni
Ashwin J. Patel
CHOLEY LACHUNGPA
VINAY KR MANGALAM
MULLAPUDI SRINIVAS
Bharatbhai J. Patel
N Ramesh Babu
SOGY PETER
Sayeed Bin Abdul
Hameed
Dilip Patel
Rabindra Kumar Watsa
R SUNDARAMURTHY
N Raja Babu
C I PATHROSE
Ayesha Khatoom (Smt)
N Yashoda
Jagdish A Patel
Jayashree D Patel
MAR08
OM JAISWAL
K L Constantine
G SAYANARAYANA RAO
SEP09
RAMABHOTLA SRINIVASA SUDHISH
Mar08
SULABHA RAVINDRA SAWANT
Padma Muralidhar
Kumar Chandrakant
Bhansali (CMD)
MAR11
MOHAN HARAKCHAND BHANDARI
00052777
06427436
VASAVA RAMANBHAI BATUBAI
Rakesh Kumar Dixit
00133420
RAGHAV JALAN
BALKRISHNA AGRAWAL
Chandan Mangilal
Lunawat
VIMAL KR. KANORIA
Naresh Ramlal Soni
Jul07
Oct02
Mar99
0
SOLE
SOLE
JUN07
LOSS
LOSS
DOUBTFUL
0
Ravi Char
SBI, UTI BK, VIJAYA, SBT,OBC,BOB
H C MATHUR
Ch.Amareswari
103.58
1931
837.29
148
DELHI
DELHI
MAHARASHTRA
AP
MAR03
Mar10
JUL08
Corporation Bank
CORPORATION BANK
PUNJAB NATIONAL
Kerala
37316
Sep-01
DOUBTFUL
902, Prasad Chambers, Opera House, Mumbai 400004.
UP
FEB93
JUL08
JUN12
393.79
SAMB I Mumbai
PUNJAB NATIONAL
SBI
PUNJAB NATIONAL
BANK
SYNDICATE BANK
MAR01
UG-2, PLOT NO. 12, SUNEJA TOWER 2, DISTT. CENTRE,
JANAKPURI NEW DELHI
CGHS PATPARGANJ, DELHI
`471, CIRCULAR ROAD, SHAHDARA, DELHI-110032
CORPORATE FINANCE BRANCH- MUMBPOORAN ASHA BUILDING 317 NARSHI NATHA STREET MUMBAI-400009.
SAMB, Chennai
6&7,Powder mills Road,Pulianthope,Chennai-12
Chennai Mount Rd
Manoj Villa, New Zackria Colony Main Road Choolaimedu,
Chennai 600 094
NAGPUR HOTEL DAILY MARKET MAIN ROAD ROURKELA-1
SME BR.CIVIL TOWNSHIP
769001
SAMB LUDHIANA
DABWALI ROAD, BHATINDA
ASSET RECOVERY MANAGEMENT
902, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI
BRANCH, MUMBAI
Maharashtra
WEST BENGAL
23/07/2014
Dec08
LOSS
0
Suresh Kumar Jain
KALPANA SHARMA
V Srinivasaiah
Oriental Bank,Canara
Bank,SB,BOB,SBHAndhra
Bank,BOI,SBI,UBI,PNB,
ANAND KUMAR TIWARI
VB,CONSORTIUM
LEADER -IOB.
NA
G N JOHARI
AK SAROGI
HSIDC DIC
GAUTAM HANDA
HDFC,
P.PALANISAMY
CHOLAMANDALAM
FINANCE, SIDBI,
RELIANCE CAPITAL
H.L.MATHUR
R.P.GOENKA GROUP
Loss
583.00
Dilip Kumar Jain
KARTAR SINGH
Boorugu Naresh
(Director)
0 B RAJYALAXMI
Borade Dashrath
Karbhari
DIPANKAR
MUKHOPADHYAY
BIJOY KUMAR
SINGHANIA
BHAJIBHIBHAI D
CHOUDHARY
Chander Verma(MD)
Jul11
Corporation Bank
CORPORATION BANK
BANK OF
MAHARASHTRA
SBI
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
BANK
BANK OF
MAHARASHTRA
SBI
SYNDICATE BANK
PUNJAB NATIONAL
BANK
BANK OF
MAHARASHTRA
UP
Murali Krishna Boga
Viswa Mohan
Nandalapu
P A KAPUR(DIR.PROJECTS)
TAMILNADU
A.P.
Asset Recovery Pune
Badriprasad Bhoruka
Family Trust
G.Ravindra
M V Muralidhar (CEO)
Major Sarvan Kumar
Lamba
R. Chadrasekhar Rao
ASHWINI KUMAR
CHAWLA
DK MAHALAMBIS
VIKAS SINGLA
Mar93
LOSS (AUC)
LOSS
Maharashtra
Radhesham
Murlimanohar Dhanuka
G.Madhavi Latha
SURENDRA ARORA
0 TITAS BANDOPADHAYA (SMT)
Rajesh M. Kapadia
Dec05
CEA MAHAL ,463 , DR. A.B, ROAD ,
874.35
CENTURY PLAZA,ROOM NO.233,IIND FLOOR,81-NETAJI
444
SUBHASH ROAD, KOLKATA
207-215, B WING, BEZOLA COMPLEX, SION TROMBAY RD, BBY 71
490
H.No:7-1-29B Flat No:602, Sai Sri Sampada Apartments,
165.72
Leelanagar, Begumpet, Hyderabad
CHIKHAL HOUSE, III FLOOR, 146 B, PRINCESS STREET, MUMBAI - 400 002 171.27079
CHIKHAL HOUSE, III FLOOR, 146 B, PRINCESS STREET, MUMBAI - 400 002 171.27079
Chakan House,42/43 Shankarshet Rd.Pune 4
318
SAMB LUDHIANA
Tirupur
Ramanand Agarwal
SMITA SAWHNEY
MANI GUPTA
LOSS
DOUBT
DOUBT
DOUBT
MAX CEMENT PVT. LTD.
Niraj Bhadury
SHERENE JOSEPH
PHEROZ ENGINEER
JUN07
ARMB-MUMBAI
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
CHENNAI RM NAGAR
SAMB Secunderabad
PUNJAB
Tamilnadu
RAJESH KUMAR SINGH
NEENA ARORA
AROOP BANDOPADHAYA (DR)
Bharat M. Kapadia
Aug94
MAHARASHTRA
DELHI
SBI
BANK OF
MAHARASHTRA
BANK OF
MAHARASHTRA
SBI
THAKUR BUX SINGH
SANJEEV SHARMA
NA
VIJAYA BANK
ORIENTAL BANK OF
COMMERCE
The Federal Bank Ltd
SBI
Andhra Pradesh
KUNWAR BAHADUR SINGH
Dec08
Jan84
24/B, RAJA BAHADUR COMPOUND, 102/103 GROUND FLOOR, AMBALAL DOSHI MARG,
228 FORT, BBY-23
DOUBT
A118, WAZIRPUR INDL. AREA DELHI
1076.26
LOSS
INDUSTRIAL AREA, SEC. 26, BHIWANI, HARYANA
197.06
DOUBTFUL
370/481, KAMARAJ ROAD, THENNAMPALAYAM, TIRUPUR3097.35
DOUBTFUL
641604
SBI
DALJIT SINGH
R.L.KANORIA
Jan-07
OCT11
LUCKNOW
ARMB DELHI
ARMB CHANDIGARH
ARMB, COIMBATORE
MSME BARAKHAMBA ROAD
SARB, HYD
Mavjibhai Lavjibhai
Savani
Oct02
SOLE
SOLE
SEP13
UTTAR PRADESH
DELHI
CHANDIGARH
TAMILNADU
DELHI
Bhimjibhai Lavjibhai
Savani
0 P VENKATESWARI (SMT)
NEHA SINGH
NEHA SINGH
RAJESH R - MD
MONA AGGARWAL
Mrs.V.A.Nadkarni
DEEPAK BHASKAR
PRADHAN
GAURI GUPTA
M/S GENERAL FIBRE
DEALERS PVT LTD
SUNIL SHARMA
SEP13
The Federal Bank Ltd
PUNJAB NATIONAL
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
NA
233.27
154
9981
139
Vinubhai Vallabhbhai
Ramani
U.N.KINI
SUB-ST
DOUB
Bhanuben Vinubhai
Ramani (Mrs)
RAJNISH K.SINGH (NOM)
243.00
LOSS
Vinubhai Vallabhbhai
Ramani
BHARAT M.MEHTA
Jugraj Chunilal Sanghvi
1840.10
Director)
0
SHASHI NAMBIAR
MUKESH MEHTA
Sep11
DOUB
P.M.
Abraham(Shri)
(Nominee Director)
A A MALIK
A A MALIK
0
K.S.JAYANTH KUMAR
NEERAJ DESAI
DOUB
1179.27
0
VISWANATH NAMBIAR
SURESH SHETTY
1735.87
DOUBTFUL
0
Ranajibhai Gagubhai
Shah
Godavariben G. Ramani
(Mrs.)
Ranjit Vithaldas
Apr12
556.50
0
Chandrakant R. Trivedi
DOUB
DOUB
B H SHAH
B H SHAH
Yatin N. Wadhwana
SANJAY MALIK
1410.00
743.00
J.C. SHAH
J.C. SHAH
Bharti N. Wadhwana
AJAY MALIK
Oct11
LOSS
0
Kiran N. Wadhwana
ASHOK MALIK
DOUB
1274.00
VILINA P. SHETH
VILINA P. SHETH
1927405 Hasmukh Babulal Jain
RAJA RAM DALMIA
MOHAN KUMAR
JIVAN KUMAR JALAN
KAPIL KUMAR
Yogesh N. Wadhwana
BS MALIK
Oct11
LOSS
VINAY CHANDOKE
VINAY CHANDOKE
02244493 Vinod Kumar Kapur
MANISH YADAV
Sanjaya Chandra
Bhushan Saran
Kapil Sarma
Nov11
Plot No FC-13,Sector 16A, Film City NOIDA (UP)
110, A Wing Ansal Heights, Dr. G.M. Bhosale Marg, Worli,
Mumbai - 400 018.
A-34, PARASVNATH METRO TOWER SHAHDARA, DELHI
FLAT NO.103, SRI NARMADA APARTMENTS,
SANJEEVAREDDYNAGAR, HYDERABAD
SAKRANA SAHIB, TARNTARAN ROAD, AMRITSAR
No 21, AVC Layout, Padmavatipuram, Gandhinagar, Tirupur
641603
At & Post Vankute, Tal. Parner, Dist Ahmednagar
IDBI
SEP11
BARAKHAMBA ROAD
SBI
470
471 CLASSIC FLOOR MILL
472 Classic Marine Exports
COGNEX PHARMA LTD
473
474 COLOUR CHIPS
SEP10
JUL12
DELHI
Chhaya Gems
453
454 CHHAYADEEP OFFSETS PRESS
455 CHHAYADEEP OFFSETS PRESS
456 CHIDAMBARA CHEMICAL & FERTILIZERS
457
Chimera Chemicals Pvt Ltd.
Classic Diamonds (India) Ltd.
Sep09
Oct99
VIJAYA BANK
PUNJAB NATIONAL
DELHI
BANK
CHEMICAL CORPORATION OF INDIA
PUNJAB NATIONAL
DELHI
CHEMOX LABORATORIES LTD.
State Bank of Trancover MAHARASHTRA
Chennai Hi-Tech Home Appliances Pvt Ltd SBI
Tamil Nadu
Chennai Shipping Limited
BANK OF
Tamilnadu
MAHARASHTRA
450 CHHABRA MINERALS PVT LTD
451 CHHATAR EXTRACTIONS
CHHAYA GEMS
452
1. FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26,
KASTURBA GANDHI MARG, NEW DELHI- 110001
2. 249 & 250, HARI NAGAR, ASHRAM, NEW DELHI- 110014
NA
DOUB
173.00
DELHI
MAR01
Oct11
DOUBT
DOUBT
DOUBT
DOUBT
DOUBTFUL
Loss
JAYESH SHAH
JAYESH SHAH
1415221 BIMALA DEVI BAFNA
DINESH KUMAR
SINGHANIA
THAKKAR PRAKSH
KUMAR BHOGILAL
S K KEJRIWAL
Malti Char
DOUB
643
177.44657
177.44657
686
355.23
463
Mrs. Jyoti Bharat Patel
Prakash Kumar Jain
SUNITA DEVI
ARVIND SHAH,
APR07
Loss
0
Borade Shamrao
Karbhari
DOUBT
195
0
Borade Subhash
Karbhari
BIPIN SHAH
146
1010.00
595.00
0
Borade Rambhau
Karbhari
P C SHAH
MANHBHAI CHUNILAL
SONI
H ABDUL KAREEM
Narendra Kumar
Agrawal
Narendra Kumar
Agrawal
Narendra Kumar
Agrawal
INDER KAPOOR
LOSS
SAMB,KOLKATA
SERAMPUR
ASHRAM ROAD AHMEDABAD
ARMB DELHI
Jun08
DOUBT
992.00
Pradip Roy
(Nominee
(Shri)
SHELTER AGRI HORTI
FARM PVT. LTD.
30486
Maya Bisht (Smt.)
0
Bharat Baldeodas Patel
ABHEY RAJ SINGH
Kalpataru Biswal,
Kamladevi Badriprasad
Bhoruka
1332836 V Someshwar Rao
2183324
AJOY SHANKAR ROY
MATHEW JOSE
SUBHASH CHHADHA
1162
128.47
W.B.
WEST BENGAL
GUJARAT
DELHI
LOSS
224-A J C BOSE ROAD ,KOLKATA
SBI
SYNDICATE BANK
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
SBI
PUNJAB NATIONAL
BANK
SBI
1700.00
DOUBTFUL
1/11308-D GALI NO-3 SUBHASH PARK EXTN NAVEEN
SHAHDRA, ,DELHI -110032
1,TARATALA RD.KOLKATA
87/A G T ROAD EAST, SERAMPORE, HOOGHLY DISTRICT, WEST BENGAL
13, SITAFALWADI, DR. MASCARENHAS ROAD, MAZGAON,
MUMBAI-400 010
329, PATPARGANJ INDUSTRIAL AREA, DELHI- 110 092
CEE CURE PHARMA P LTD
414
415 Celestial Bio Labs Ltd
DOUB
844.55
SAMB,KOLKATA
SAMB, New Delhi
SME JAMMU
795.40
117-118 KM STONE, GT ROAD KARNAL
W.B.
DELHI
J&k
DOUBTFUL
LOSS
SBI
SBI
SBI
1084.03
327.14
W.B.
UP
LOSS
1203,REGENT CHAMBER,NORIMAN POINT MUMBAI
SBI
PUNJAB NATIONAL
HARYANA
SAMB,KOLKATA
NC KARNAL
APR10
Mar00
200.28
ASHRAM ROAD AHMEDABAD
Dec11
LOSS
11, Petropolis, Colaba Road, Mumbai.
0
Pravin Seth
Mrs. Darshana A Patel
0 Y RADHA KRISHNA MURTHY
Talakshi Gagubhai Shah
CANARA BK,SYNDICATE
PREM SAWHNEY
BK,ICICI,IFCI
Boorugu Uma
Maheswara Rao(MD)
BOPPANA GANDHARA CHOWDARY
NA
Borade Ashok Karbhari
Oct-91
Jan10
SHELTER PROJECT
LIMITED
KUMKUM SAHA (MRS)
Sukanraj K Jain (CEO)
Dec-10
DOUB
PRASANNA ESTATE
PVT. LTD.
Om Prakash Bhageria
(Dir)
C B DESAI
P N SAHA
NIRANJAN TRIPATHY
NA
188.99
EELA JAIN
0
PAHELU DIP
Jun09
Mar-12
SUBST
DOUBTFUL
CORALINE RESTAURANT
& HOTEL PVT. LTD.
ASOKE DASGUPTA
0
0
PITABESH SETHI
SUBIR BISWAS
INDIRA SOOD (SMT.)
ANDHRA BANK,AXIS BANK,CANARA
NITIN P SONTAKE
BANK,IDBI BANK,INDIAN BANK,IOB,SBT,EXIM,UCO
SATISH D BHAGWAT
K.L. Kishore (MD)
A.S.M. Rao
832
178.00
2296808 CHINNAM NAGA VENU VENKATA SATYANARAYANA
1526248
B. Krishna Kumar (Dir)
0
Mar-11
Oct98
LOSS
DOUBTFUL
DOUBTFUL
LOSS
LOSS
DOUBTFUL
SAMB I Mumbai
GUJARAT
Aug11
132.04
160.09
257.49
4489.00
1488.00
726.89
LOSS
03596282
PITABASH SETHI S/O
RAM CHANDRA SETHI
SAT PAUL
DILIP DEBNATH
NA
Mrs. Meenakshi
Marwah (Propreitress)
Jun-14 IB AB CB IDBI IOB FB UCO UTBI
NITINEXIMB
PADMAKAR
AXB SONTAKKE - CHAIRMAN124619
& MD
01/09/2011
NITIN PADMAKAR
SONTAKKE
DOUBT
Nanasaheb Ekanath
Narwade (Additional
director)
03561302
00271697
0 CHMITIGANTI ARUNA REKHA(SMT)-GUARANTOR 0
Dmehermani (Smt)
(Director)
R.C.AGARWAL
R K MAHESWARY
O P Gulati
Nov11
Dec09
Jun10
432
243.58
Amish Kantilal Patel
(Additional director)
02482966
O P Tantia
K.A. RAZIAH
002714640 HARI BHAGWAN
AGARWAL
VIJAY KUMAR GUPTA
B. Bhagya Prasanna
(Smt)(Dir)
B.K. Bishnoi
Jignesh Bipin Mehta
JUN12
Maharashtra
C G IMPEX LIMITED
ORIENTAL BANK OF
387
COMMERCE
388 C H MOHAMMED KOYA MEMORIAL EDNL. &The
CHARITABLE
Federal Bank Ltd
DOUB
Ratan Singh Choudhary
JYOTIRMAY BASAK
Jun13
LOSS
V. Bharathi
431922
BENSAL WATERPROOF
LTD(DUCKBACK GR)
Mar11
SUBHOJIT GHOSH
641436 ASOKA GHOSH
641359
DEC12
SBI,IDBI,BOB,PNB,BOI, IOB,SHRI
AXIS,MOHAN
COSMOS,
HARAKCHAND BH
SHRI PRAFUL RAMACHANDRA
DEC12
SBI,IDBI,BOB,PNB,BOI, IOB,SHRI
AXIS,MOHAN
COSMOS,
HARAKCHAND BH
SHRI PRAFUL RAMACHANDRA
MAR14
VAISHALI CHINTAMANI THITE
NO DSC
VOLKER HEINZ HUELCK
01530415
Rajendra Kumar
Suresh Kumar Anandilal
Apr12
00494663
00494510
Anandilal Choudhary
Choudhary
Mar10
Multiple Bank
Rajesh Managaldas
Bharat Mangaldas
88572
Kapadia
Kapadia
Jun-10 SBI SBH CBI BOB UBI HDFCBHARATKUMAR
IDBI
MANGALDAS KAPADIA
RAJESH MANGALDAS KAPADIA
Bharat Kumar Kapadia
Mar10
00030145 Dinesh Kapadia (Ind)
00088572
(Chairman)
Apr-11
SBI,SBT,CORP BANK,BOA,HDFC,SIDBI,AXIS,YES
RAJESH M KAPADIA BANK,CBI,IDBI,BOI,BOB,SBH,UBIBARATHKUMAR M KAPADIA
Nov13
DOUBTFUL
SBI
SAMB Secunderabad
State Govt.
417.87
SAMB Bangalore
A.P
Mar95
26, RAMESHWAR ROW HOUSE, OPP. DEV ASHISH SCHOOL,
SATELITE, AHMEDABAD.
45, JHOWTALLA ROAD, (ON SYED ALI AVENUE) CALCUTTA 19
Ramgarh
Karnataka
SBI
VIKASH BAFNA
31/12/2001
BANGALORE CITY
ARMB MUMBAI
SAMB I Mumbai
Dec08
0
RAJ NARAYAN ROY
S BALASUBRAMANIAN
PURAN CHAND SAINI
RAJEEV PRAKASH SINGH - MD
Bhisma prasad Rath
Basant Prasad
Badriprasad Bhoruka
Srikanth Velaga
MAR12
0
Govind J Patel
Nachiket Madhav Ambe
SAMARENDRA (SAMAR)
NAG
MANOJ KUMAR
30012
LAKHOTIA
Y DURGA BHAVANI (SMT)
Naginchand Gagubhai
Shah
Gordhanbhai
Vallabhbhai Ramani
Gordhanbhai
Vallabhbhai Ramani
(CEO)
RAVI PRATAP SINGH
Phool Chand Jain
MG SHARMA
M G SHARMA
MAR12
LOSS
KARNATAKA
MAHARASHTRA
Maharashtra
Jan09
403
DELHI
M.P.
CHANDIGARH
SBI
Jul12
Jun-03
ANNAPURNA BUIDING,12A,LORD SINHA ROAD,KOLKATA
15.16, INDL AREA-C LUDHIANA
PLOT NO.1,INDUSTRIAL AREA, TATISILWAY, PHASE-II,RANCHI
B-95/3 PHASE I NARAINA INDUSTRIAL AREA NEW DELHI
5,Zone II , M.P. Nagar, Bhopal
SCO 173, 174, SECTOR 17-C, CHANDIGARHVILLAGE
SAMALHERI, LALRU, PO DAPPAR, DISTT. PATIALA
AUDIO HOUSE 7/711 NH BYEPASS PALAKKAD -678007
B-22, SINGH INDUSTRIAL ESTATE NO.1 RAM MANDIR
GOREGOAN (W), MUMBAI-100101
No. 15, 2nd Cross, Ist Phase, Peenya, Bangalore
ARMB INDORE
NA
LOSS
SAMB,KOLKATA
ARMB LUDHIANA
ARMB RANCHI
SAMB, New Delhi
SAMB Bhopal
ARMB CHANDIGARH
MP
Dec-09
Oct11
Jun08
222
W.B.
PUNJAB NATIONAL
Sep-11
DOUBT
Loss
CALCUTTA BALLYGUNGE
SAMB,Patna
PUNJAB
JHARKHAND
NA
285
244
WEST BENGAL
Bihar
386
389
SEP10
SAMB I Mumbai
Biotar Industries Ltd.
BANK OF
348
MAHARASHTRA
349 BIOTOR INDUSTRIES LTD
State Bank of Trancover
Biotor Industries Ltd (Formerly known as
SBI
350 Jayant Oil & Deriatives Ltd)
351 BIOTOR INDUSTRIES LTD FARMERS RECEIVABLE
The ACCO
Federal Bank Ltd
352
Birla Cotsyn (India) Ltd.
SBI
371
Jan-10
Maharashtra
341 Bihar Hill Area Lift Irg. Cor. Ltd.
369
370
MAR97
SHELTER PROJECT
LIMITED
246364
Sanjay Vitthalrao
Gaikwad
00582580
PRATIBA BEDIA
PRATIBA BEDIA
0 CHINNAM CHANDRA REDDY
S K SARKAR
SK GUPTA
R C GUPTA
SBI; CANARA BANK, BANKPRAVIN
OF TOKYO
V. SHETH (MD)
SBI; CANARA BANK, BANKPRAVIN
OF TOKYO
V. SHETH (MD)
Sanjay Namdeo Bharti
SUSANTA SAHA
Jun08
BENGAL SHELTER
HOUSING
SHANTANU NAG
0 SWETA AGARWAL (SMT)
Shweta
Agarwal(Director)
Kiran N Shah
PAWAN KUMAR BEDIA
PAWAN KUMAR BEDIA
0 S VUNDAVALLI SESHU VARDHAN
Uma Trivedi (Smt)
Upen Nirannjan Desai
V.G. Rajadhyaksha
Monendra Bharat Patel
Sep-13
02133854
719794
SUMIT KR JAISWAL
Surendra Balkrishna
Chandorkar
02470223
Rajesh K Mehta
KHIROD CHANDRA
MALLICK S/O PABAN
MALLICK
Jul-13 CB KB PNB BOI CBI IOB BOBKHIROD
OBC KVBLVBABDB
CHANDRA MALICK - CHAIRMAN
13-Mar
29 BANKS,MULTIPLE FINANCE
KHIROD CHANDRA MALICK
Aug05
SARMISTHA BISWAS
31/03/2014
ANKUR SOOD
Mar95
Sunil Kumar Maskara
SANJAY TIKKU
30/05/2013
SBI
336
337 BHT sarees Pvt Ltd
338 BHUVNESHWARI EDUCATION SOCIETY
339 BHUVNESWARI EDUCATION SOCIETY
340
BIG BOSS INFOTECH LIMITED
368
Mar-13
LOSS
Doubt
Ground Floor,Survey No.201,Incubation Space,Manikonda
7502.33
Village,Rajendra Nagar Mandal,Lanco Hills Technology Park
DOUB
Pvt Ltd,Hyd-500089
SAMB-Coimbatore
No.284, Rangai Gowder Street, Coimbatore-641001
341.00
LOSS
BADHU
MG MAYUR COMPLEX HARABAGH
240.23
DOUBTFUL
CHATROKHARI
VILL BHOT ,TEHSIL SUNDER NAGAR,MANDI HP
332.00
DOUB
4/2A SIRAJ-UD-DOULA SARANI (WATERLOO ST),WATERLOO
4841.95
LOSS
SAMB,KOLKATA
STREET 1ST FLOOR.KOLKATA-69
SAMB,Patna
Sectt. Patna, Minor Irig. Deptt. Patna
237.87
LOSS
113B,MONOHAR DAS STREET 4TH FLOOR ROOM NO 339/400
305.31
DOUB
SAMB,KOLKATA
KOLKATA-700007
SAMB,KOLKATA
11 GOVT.PLACE EAST,(2ND FLOOR),KOLKATA-700069
750.86
LOSS
PUNE-IFB
1028, SHIROLI, PUNE- 410505
5000
LOSS
PUNE-IFB
1028, SHIROLI, PUNE- 410505
5000
LOSS
PIMPRI
601 B WING ICC TRADE TOWERSENAPATI BAPAT ROAD PUNE MAHARASHTRA 411016
5798 INDIA DOUBT
2nd Floor, Vikas Chambers, Link & Marve Road, Malad
SAMB I Mumbai
16465.65
LOSS
(West), Mumbai 400064.
Raopura Baroda
13,Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai
8364
Loss
400010
CORPORATE FINANCE BRANCH- MUMBSITAFALWADI MUMBAI
5222
DOUBT
13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai
SAMB I Mumbai
10046.24
DOUB
400010.
MUMBAI ARB
13 SITAFALWADI, DR MESCARENHAS ROAD
5360
LOSS
Dalamal House, 1st Floor, 206, Jamnalal Bajaj Road, Nariman
SUB-ST
SAMB I Mumbai
928.99
Point, Mumbai 400021.
SAMB LUDHIANA
NAKODAR ROAD, BOOTA MANDI, JALANDHAR
278.00
DOUB
SAMB,KOLKATA
MALANCHAPARA,NABADWIP,NADIA,W.B.
238.90
DOUB
Dr. Mukherjeenagar, New Delhi
b_ Satija House Commercial Complex, Dr. Mukherjeenagar,
709
Loss
New Delhi
PUNE - DECCAN GYMKHANA
759/74 PRABHAT ROAD DECCAN DYMKHANA PUNE 411004
3337
DOUBT
DECCAN GYMKHANA, PUNE
759/74, PRABHAT ROAD, DECCAN GYMKHANA, PUNE920
DOUBT
411004
Gala No. 361, A to Z Industrial Estate, G.K Marg, Lower
SAMB I Mumbai
2998.75
DOUB
Parel, Mumbai 400013.
PUNE
759/74,PRABHAT ROAD,DECCAN GYMKHANA,PUNE,411004,MAHARASHTRA 5100
DOUBT
SAMB Secunderabad
Corp. Office: 8-3-320, Yellareddiguda, Hyderabad Regd
384.90
LOSS
Office: Ramachandrapuram, Bogole Mandal, Nellore Dist.
SAMB,KOLKATA
5/1 B BALLYGUNGE PLACE(EAST), KOLKATA
144.77
LOSS
KAKKANAD INFO PARK
1X/159Z5,2ND FLOR,LEELA INFOPARK,KAKKANAD 682 030
148
DOUBT
HAZRATGANJ, LUCKNOW
35, CHADDHA MARKET, AMINABAD, LUCKNOW
100
DOUBT
347
Mar-99
Mar93
02334295
Mrs. Arvinder Kaur
PANCHAGULA NAGESH- PRESIDENT
DV Tirupathi Raju
(Managing Director)
R.R.KUMAR
M S Gujral
Bharat Dhanpal Tare
Jul96
Bhojal Gems
BHOLA SINGH JAIPRAKASH
ORIENTAL BANK OF
332 CONSTRUCTION LTD.
COMMERCE
333 BHOLASINGH JAIPRAKASH CONSTRUCTION LTD
State Bank of Trancover
334 Bhoomika
SBI
Bhoruka Drum & Allied Ind.P.Ltd.
BANK OF
335
MAHARASHTRA
Bhrigus Software (India) Pvt Ltd
SBI
342
343
344
345
346
JUN09
EVA SAHA
30486
LOSS
311 BHARADWAJ EDUCATIONAL SOCIETY
Bharani Oils Ltd.,
312
313 BHARAT BERG LTD
314 BHARAT CHEMICALS
Bharat Dhanpal Tare
3398618
KULDEEP SHARMA
1980545 MAHENDRA SINGH
Iswarbhai Patel
SHIB RAM NAG
GANESH VINAYAGAM
BRAHM SINGH SAINI
RAJ KUMAR SHARMA
SANJEEV AGARWAL
(MD)
AJAY KUMAR GUPTA
B R. Anand Kumar (M.D.)
DOUBTFUL
LOSS
BOI
DEC04
MAR12
0
BHAILAL B PATEL
J K SARKAR
GOPAL KRISHAN
BHAGAT
JAN76
(NEAR JAPANI GATE ESI HOSPITAL ,P.O.BALITIKURI,HOWRAH 711113
Plot No:22, Indl.Park, Parawada, Visakhapatnam
00015221
JAGDISH PRASAD BEDIA
JAGDISH PRASAD BEDIA
MADDIPOTI VENKATA SATYA RAMU- CMD
Nalin B. Trivedi(MD)
Shashikant Bhatnagar
Mar99
Sep12
BENUBAN HEALTH CARE& DIAGNOSTIC
300 CENTRE
301 Berry Laboratories P Ltd
MAMATA JAIN
Ramanbhai R. Patel
30012 RAVINDER BHATIA
Bhailal B. Patel
Kishore K Mehta
SEP10
SEP11
0
GIRDHAR BAGRI
SUBHAS CHANDRA
SAHA
DEBASISH GUCHAIT
BHAILAL B PATEL
Mr. Ravinder Pal Singh
Bawa
V.S. Prasad Reddy
RAJINDER KUMAR (MD)
Chandrashekhar
Dattatraya Dhongde
(MD)
SOHAN JI TIKKU
DEC08
0
0 TALASILA CHOLA BHUPATHI(GUARANTOR)
R.F. Bhagavan
282519 Raj Raman
ARVIND KR CHOUDHARY
Mar-13
0
B.Shanmukeswara
Rao(Director)
MR. ANIL B ALIDASANI
Dec09
JAN13
0
0 K BHADRAIAH
3043795 VINAYAGAM G (ADDL DIR)
NEERU GOEL
DD JAYARAM
MR. RAJESH CHANDAN
BALKRISHNA AGRAWAL
OCT08
0
2442126
0 RAJ PRABHA JAIN
KOKILA DEVI BAID
777549 MONIKA MALHOTRA
Birendra Kumar
Vineet Pratap Singh
DOUB
DOUBTFUL
WEST BENGAL
WEST BENGAL
MAHARASHTRA
Maharashtra
Maharashtra
JHARKHAND
Sunny C Madathil
DAMODAR DAS BAGRI
515.27
3872.12
Mar93
25A CAMAC STREET,KOLKATA-700016
CANARA BANK
S.K. Bagaria
Tomy C Madathil
BRIJ MOHAN BAGRI
UJJALA SAHA
Corporation Bank
CORPORATION BANK
SYNDICATE BANK
SBI
BANK OF
MAHARASHTRA
SBI
PUNJAB NATIONAL
BANK
SAMB,KOLKATA
NA
0 SHRI RAMAN
0 RAYUDU KRISHNA MURTY
V.K. Bhagavati
Jun12
BEDIA COLD STORAGE ( P) LTD
BEDIA COLD STORAGE ( P) LTD
BEE PEE POWER LTD
Beechins Creations
Bellpepper Animation Private Limited
W.B.
JUN11
Mar-12
Oct09
Dec11
Oct11
01943397
KRISHNA NARAYAN PAL
DOUB
SAMB I Mumbai
SBI
01/05/2011
Gopal Krishan Sharma
(Ind)
Anmol K Sekhri (Ind)
Firdosa Baba
183.26
Maharashtra
BENISON IMPEX PVT.LTD.
MPSIDC
00002683
Dommu Laxmi Prasanna
G.Madhavilatha(Directo
r)
Satish Gopal Rao
SBI
SAMB,KOLKATA
SEP00
1673937
0
0 B RAM REDDY
2448721 MUHILAN G
MADHAV CHUREWAL
Babbar Subhash C
(Proprietor)
Manzoor Ahmed Baba
AJOY KUMAR ROY
NANDI
BHUPESH SINGLA
APPASANI PATTABHI RAMA RAO
B.B. Chimmanakatti
Ramesh Joshi
(Ind)
00002743
VIJAY LAKHANI
560406 SANTOSH PANDEY
Sep12
Beautiful Diamonds Ltd.
W.B.
Mar00
Apr04
LOSS
SAMB I Mumbai
SBI
NOV11
JAN11
Mar.-09
Shantaben P. Saraiya
(Smt) (Non-Exe Dir.)
00002641
0 SWAPANA RAMAN
G.Yudhistirudu(MD)
NA
Rupal Pankaj Saraiya
(Smt) (Whole Time)
Mrs.Githa prabhu
POONAM VIJAY
RAJESH GOENKA
2641150 Sammeta.Ravi
shankar(ED)
SEEMA BANSAL
VEVEK RAMAN
AWADESH KUMAR
PANDEY
JUN11
KAMAL DARUKA BHAGWAN (PROP)
OCT11
B K RAMBHUPAL REDDY
Mar-12 SBI SBM CBI LVB LTD DENA
BALASUBRAMANIAN
BK
S
Sep-07
DEEPAK CHUREWAL
Sep09
DOUBT
DOUBT
LOSS
LOSS
DOUB
DOUB
DOUBT
LOSS
DOUBT
M.Thangavel
PAWAN VIJAY LAKHANI
MADHAV GOENKA
Sammeta.V.Venkatesw
ara Rao(MD)
NEERAJ BANSAL
01943387
MAY11
319.09
Maharashtra
WEST BENGAL
NOV07
DOUBTFUL
LOSS
DOUBT
LOSS
LOSS
LOSS
NA
00002659
DOUB
229
Barauni Ind. Area, Patna
SEP12
MAR05
Sep12
G K APARNADEVI
Pankaj Pratapsingh
Saraiya (MD)
Suresh Subramanian
Mar-13
Jan13
SAMB Secunderabad
SAMB LUDHIANA
JAMMU TAWI
DOUB
SUB-ST
A.P.
PUNJAB
J&K
3510.87
K.SIVAKUMAR
st
1761.00
8-3-678/66,1 Floor, Pragathi Nagar,Srinagar Colony,
Yousufguda Post Hyderabad- 500045
Flat No.1,Gr.Floor,Coelho House,Juhu,Vasant Bahar CHS
508
Ltd.Juhu Tara Rd.Mumbai
INDUSTRIAL ESTATE PHASE-2 KHANSRINAGARSRINAGAR
381.00
NISCHINDA MADHYAPARA,P.O. GHOSH PARA (BALLY)
115.43
HOWRAH-711227
SHOP NO. 50-51, WOOL MARKET, PANIPAT.
158.44
6213, 4 PART, MUSHIDPALLI(VI), S KOTA MANDAL, VIZIANAGARAM DISTRICT
205
Ram Durg Rioad, Badami –587201 Distt. Bagalkot, Karnataka
223
Newdelhi East Patel Nagar
PUNJAB NATIONAL
Dec07
Mar11
Delhi
SME PATNA
LOSS
No.4A,Thiruveeka Nagar, 1st Street, College Road, Tirupur
147.00
DOUB
48/4 & 9, KARIABANAHALLI, BANGLORE
1551.63
DOUBTFUL
28 B, SHAKESPHERE SARANI, NEELAMBAR BLDG. KOLKATA - 700 017
108
DOUBT
D.NO.5-49, S.NO.303, Adj to Rami Reddy Nagar,Jeedimetla,
5148.63
DOUB
Hyderabad-500055
86-A POCKET-A, DILSHAD GARDEN SHAHDARA DELHI 74A
221.40
DOUBTFUL
RAM GALI VISHWAS NAGAR, SHAHDARA, DELHI
310, 4TH FLOOR, R N BAGIA TOWERS, SECTOR-13, SIKANDARA, AGRA
142
DOUBT
12 GOVT. PLACE (EAST), 3RD FLOOR ,OPP.OF UBI HEAD
336.87
LOSS
OFFICE
DAS LANE, SUJAGANJ, BHAGALPUR
108
DOUBT
GUMMADVALLY VILLAGE, KANDUKUR MONDAL, HYDERABAD
486
DOUBT
CORPORATE OFFICE 96/76 GREENWAYS ROAD EXTN RAJA ANNAMALAIPURAM13012
CHENNAI- 600 028
SSA
25, RAMCHANDRA CHATTERJEE LANE, KOLKATA - 7
149
DOUBT
83 COLLEGE STREET KOLKATA -700007 WEST BENGAL
BA-2, SECTOR-1, SALT LAKE CITY, KOLKATA -700064
BA-2, SECTOR-1, SALT LAKE CITY, KOLKATA -700064
A-23/5 & 6, APIE, BALANAGAR, HYDERABAD 500037
Regd.Office: A 23, 5 & 6, APIE, Balanagar, Hyderabad 500
0.34
Res.Add:Plot No:22, Road No: 5, Trimurthy Colony,
Mahindra Hills, Secunderabad
HAJIPUR, PANEA ROAD NEAR GANGA SETU SERVICE CENTRE
HAJIPUR
2/12, Ansari Road, New Delhi.
BIHAR
154.49
BC ROAD JAMMU
145.16
101-103,Mittal Court,A-wing,10th floor,Nariman Pt. Mumbai
1696.76
400 021
8/1, LAL BAZAR STREET, MAGGANINE FLOOR, ROOM NO.18 KOLKATA-700001
424.3347
8/1, LAL BAZAR STREET, MAGGANINE FLOOR, ROOM NO.18 KOLKATA-700001
424.3347
B-402,TREND SET VALLEY VIEW, ROAD 6, BANJARA HILLS, AP
455
Unit No. 2, Andheri Indl. Estate, Anderi, Mumbai
1585.62
B 404,BSEL, Tech Park, Opp. Vashi Station, Sector 30A, Vashi,
108
Navi Mumbai, 400705
VIL & PO FATEPUR, DIST NADIA WB
186.69
25- BRABORNE ROAD, KOLKATTA
7898.00
296 BENGAL MILK FOOD (P) LTD
BENGAL POTTRIES LTD
297 (WRITTEN OFF)
298 BENGAL SHELTER HOUSING
DEVELOPMENT LIMITED
299
PUNJAB NATIONAL
BANK
SYNDICATE BANK
14/20 Arumugam Street, Puzhuthivakkam, Madipakkam
Village, Chennai-600091
01887171
Meena Naresh Soni
(Smt)
02845147
SMT. SITA SOREN
M. RAMESH BABU
117998
Nirav Kumar Bhansali
(Whole Time Director)
M SAMPATH KUMAR
117977
Mayank Ramniklal
Mehta (Whole Time
Director) (@)
P BHASKARANANDA
SWMAY
1636277 TALAGADADIVI PRABHAKAR PURNANANDA278036 KOTHAPALLI SRIRAVI SHANKAR
117938
Yogesh K. Kaji (Ind)
117901
Madhukar G. Patankar
(Ind)
172069
Nishikant S. Jha (Ind)
3311896
G RAVIKRISHNA
2656780 YEDIAPALLI VENKATA SESHA RAO
2993732 SUDHISH S RAMBHOTLA- GUARANTOR
0 B KRISHAN RAO- GUARANTOR
475 Comat Technologies
SBI
Karnataka
SAMB Bangalore
C/o Glodyne Technoserve Ltd., No. 307, Raheja Chambers,
#rd Floor, Museum Road, Bangalore-560001
385.52
LOSS
Sriram Raghavan
Srinivas Raghavan
Sushanta Patnaik
Suchitra Mahapatra
P.S.Prasad& Indrani
Prasad
Rajiv Dutta &
G.S.Mishra
SBI
Orissa
SAMB, Bhubaneswar
77A, Kalpana Square, Bhubaneswar
108.00
Commercial Ahmedabad Mills Ltd
SBI
Gujarat
SAMB Ahmedabad
Nr. Idgah Chowki, Girdharnagar Bridge, Asarva, Ahmedabad
730.33
477
478 COMPACT DISK INDIA LIMITED
479 Complete Agro Biotech Solution Pvt Ltd
PUNJAB NATIONAL
SBI
PUNJAB
Tamil Nadu
MOHALI PH-I
SAMB, Chennai
SAC-856, NAC, MANIMAJRA
Indraniammal Street, Mylapore, Chennai 600 004.
152.17
1123.26
DOUBTFUL
LOSS
Sep09
Lalatendu Mahapatra
Mohanlal Piramal (Since
deceased)
SURESH KUMAR
Padmanabhan
COMPRO SYSTEMS INDIA
480
481 COMPTEL NETWORK SYSTEMS (I) LTD.
482 COMPTEL NETWORK SYSTEMS (I) LTD.
SBI
Corporation Bank
CORPORATION BANK
W.B.
MAHARASHTRA
MAHARASHTRA
SAMB,KOLKATA
MUMBAI-MAHIM
MUMBAI-MAHIM
228A,A J C BOSE ROAD,KOLKATA
1518.72
LOSS
Sep09
Deb Kumar Sinha
348.658
348.658
LOSS
LOSS
MAR07
ANSELM D'SOUZA
ANSELM D'SOUZA
NANCY D'SOUZA
NANCY D'SOUZA
SBI
Maharashtra
SAMB I Mumbai
524.57
LOSS
Jun06
Anselm D'Souza
Nancy D'Souza
D R Solanki
SBI
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
The Federal Bank Ltd
Karnataka
WEST BENGAL
JHARKHAND
SAMB Bangalore
ARMB KOLKATTA
ARMB RANCHI
"THE MADONNA" OPP: SOONAWALA AGIARY, MAHIM WEST, MUMBAI-16
"THE MADONNA" OPP: SOONAWALA AGIARY, MAHIM WEST, MUMBAI-16
The Madonna, Opp. Soonawala Agairy, Mahim(W), Mumbai
400 016.
7th Milestone, Kudalu gate, Hosur Road, Bangalore - 560 068
77/2 A, HAZRA RD. KOLKATA
25-26, KAMNI CENTER, 2ND FLOOR BISTUPUR, JAMSHEDPUR
1567.74
2082.14
206.95
LOSS
DOUBTFUL
DOUBTFUL
Sep11
DENA
S S Dahia
SANTOSH KR. RATERIA
INDRANI GUPTA
Avishkar Dhia
ASHOK KUMAR DATTA
SANDEEP GANGULY
Sumithra Dahia
R C GATTANI
SHUBENDU ROY
CHOUDHARY
KERALA
ALUVA / BANK JUNCTION
DOUBT
14-Mar
NA
P A MOHAMMED SAGEER
ANTONY C GEORGE
SBI
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
State Bank of Trancover
PUNJAB NATIONAL
BANK
SBI
State Bank of Trancover
PUNJAB NATIONAL
BANK
SBI
W.B.
West Bengal
SAMB,KOLKATA
Asset Recovery, Kolkata
1212.78
LOSS
Oct08
D K BHOWMICK
S KANORIA
P K CHATTERJEE
B L JHUNJHUNWELE
625
Loss
Jun90
Parmeshwarlal Tikmani
Durga Dutta Tikmani
Dwarkadas Tikmani
MP
KERALA
MAHARASHTRA
SARC BHOPAL
KOTTAYAM (MAIN)
SANTACRUZ
Mar-10
MAY12
RAJNI MADAN
ABRAHAM P K (DR) - CHAIRMAN
G S CHANDRASHEKHAR
RAKESH DAWAR
JOSHY GEORGE KONDODY - MD
DILIP C PAREKH
Vijay alias Bijoy Kumar
Tikmani
SUNITA MADAN
THOMAS GEORGE KONDODY
D M SHIRODKAR
A.P.
KERALA
SAMB Secunderabad
KOTTAYAM (MAIN)
GANGYAL
V.R. Nuvuluri
Mar-04
R.T. Ravi (Dr)
RAJU VARGHESE
MAR12
C.V. Krishna Rao
BIJU JOSEPH
RIPU DAMAN SHARMA
Karnataka
SAMB Bangalore
Dec96
B S Shetty
R S Khan
R P Khan
Ruksana Saleem (Smt)
SBI
ORIENTAL BANK OF
COMMERCE
Corporation Bank
CORPORATION BANK
W.B.
WEST BENGAL
Mar11
ASHOK KUMAR BAJORIA
ADESH KUMAR JAIN
VIKASH KUMAR JAIN
AMBIKA DEVI BAJORIA
AHMED BUHARI
ASHOK KUMAR BAJORIA
ADESH KUMAR JAIN
VIKASH JAIN
MR.PRASANNA VASUDEV GHOT
MR.PRASANNA VASUDEV GHOT
SMT. VILASINI V GHOTAGE
SMT. VILASINI V GHOTAGE
SBI
TAMILNADU
SAMB,KOLKATA
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
BELGAUM-KARNATAKA LAW SOCIETY 1088/B , PRERANA HOMMES, RANADE COLONY, HINDAWADI, BELGAUM 899.96617
BELGAUM-KARNATAKA LAW SOCIETY 1088/B , PRERANA HOMMES, RANADE COLONY, HINDAWADI, BELGAUM 899.96617
No.32, Vijaya House, Station Road, Vikhroli(West), Mumbai
SAMB Chennai
1316.39
400 083.
MID CORPORATE BRANCH
204-206, SIDHARTHA CHAMBERS NEAR AZAD
565.42
APPARTMENTS, HAUS KHAS NEW DELHI -16
COMMERCIAL BRANCH BANGALORE VASANTH NAGAR BANGALORE
3212
CORPORATE FINANCE BRANCH- MUMBCRB HOUSE 13 PANCHKUIAN ROAD NEW DELHI 110 001
449
BARAKHAMBA ROAD
B-44/45, Sector-58, NOIDA-201301, U.P.
1776.20
Rajahmundry
73-12-4 A, Near Pranuthi Convent,Narayanapuram,
455
Rajahmundry-533 103 A.P
Sanjay R Merchant
Dhiraj M Mahtaney
PAVAN GAUR
SWATI GAUR
RICHARD GALL
S.N.TANDON
RONALD BROWN
MANJULA BHANSALI
Comptel Network Systems Ltd.
483
484 Compudyne Winfo Systems
485 COMPUTECH INTERNATIONAL
COMPUTOR WIZARD PVT. LTD.
486
487 CONCEPT WOOD AND METAL INDUSTRIES
488
CONSOLIDATED FIBRES
Containers & Caps Ltd.
489
490 CONTINENTAL CABLES & CONDUCTORS
491 COODS AGRO PVT LIMITED
CORAL HUB LTD
492
493 Coromandal Pharmaceuticals Ltd.
494 COROMANDEL FOOTWEAR P LTD
COSMIC CONSTRUCTION
495
496 Cosmos Watch Industries Ltd
497
COSTAL ENERGY LIMITED
COSTAL ENERGY LTD.
498
499 COSTAL MINES AND MINERALS
500 COSTAL MINES AND MINERALS
Cotton Club (India)
501
502 CRAFTECH RAPID TECH P LTD
503 CRANES SOFTWARE INTERNATIONAL LTD
504 CRB CAPITAL MARKETS LTD
505 CREATIVE HOME F PVT LTD
Cresa Financial Services Pvt. Ltd.
506
CRESCENT SAFETYMART EXPORT PRIVATE
507 LIMITED
508 CREW B.O.S. PRODUCTS LIMITED
509 CRISIN
Croos Link Ship Brakers Pvt Ltd
510
511 CRUSTUM PRODUCTS PRIVATE LIMITED
PUNJAB NATIONAL
BANK
State Bank of Trancover
State Bank of Trancover
VIJAYA BANK
BANK OF
MAHARASHTRA
J&K
KARNATAKA
KARNATAKA
DELHI
KARNATAKA
MAHARASHTRA
DELHI
Andhra Pradesh
SBI
SBI
PUNJAB NATIONAL
SBI
W.B.
DELHI
ORIENTAL BANK OF
COMMERCE
ANDHRA PRADESH
AMEERPET, GREENLANDS,
HYDERABAD
SBI
Tamilnadu
SAMB-Coimbatore
DELHI
Gujarat
SAMB,KOLKATA
SAMB NEW DELHI
DELHI WAZIRPUR(ASHOK VIHAR)
SAMB Ahmedabad
ETTIMADAI, COIMBATORE, TAMIL NADU
222,A J C BOSE ROAD, CIRCULAR MANSION,5TH FLOOR
,KOLKATA
23/A N.S.Rd.,8th Floor,Calcutta 700 001;
LOSS
101
258, SECTOR 2, SHAKTI NAGAR, BHOPAL
260.38
DOUBTFUL
REGISTERED OFFICE AND WORKS INDUSTRIAL ESTATE P B NO.2 PAMPADY KOTTAYAM
212 - 686502DOUBT
26, RAMASAMY STREET, OFF. USMAN ROAD, T. NAGAR,
324.52
DOUBTFUL
CHENNAI 600 017
6-3-661/4/2, Sangeet Nagar, Hyderabad
196.72
LOSS
THEKKEKARA BUILDING VATTAPPALLY CHANGANACHERRY
245
LOSS
OPPOSITE FIRE BRIGADE STATION EKTRA VIHAR, GANGYAL,
176.50
DOUBTFUL
JAMMU
105.Parvati Plaza, Richmond Circle,Bangalore
472.10
LOSS
4 NO. CHOWRINGHEE LANE, DIAMOND CHAMBERS, BLOCK1722.88
DOUB
IV, SUIT NO.A, KOLKATA
2ND, FLOOR, 1B-151, SECTOR-III, SALT LAKE, KOLKATA
1782
DOUBT
May09
Ravi Rangan
Commander Computers
476
LOSS
Dec09
Sep75
SEP11
MAR07
SEP08
MAR11
NA
APR99
Jan95
09/12/2009
DOUBT
DOUBT
SEP13
LOSS
Apr12
SEP13
LOSS
MAR11
DOUB
Jun11
813 C JENA TOWER 1 DISTT. CENTRE JANAKPURI ND 58
H-16/129,GALINO.1,TANK ROAD,NEW DELHI
1402, Benhur Complex, Narayan Dabholkar Road, Malabar
Hills, Mumbai.
1-3-1036/3/1, TANK BUND ROAD, GANDHINAGAR,
HYDERABAD
2439.00
249.36
539.77
LOSS
DOUBTFUL
Mar12
LOSS
108
1675950 KABITA SINHA
Sep-09 HSBC BOI J&KBK SBI SBM CB
DR.RUDRAPRATAP
AL BK IDBI YES
Mar-97
C.R.BHANSALI-CHAIRMAN
3/17/2008
Smt. Sophy Joseph
Mar12
Varikutty Prabhu ,CMD
1138.23
TARUN OBERIO
HITESH KUMAR
Sanjeev Mohendru
Sep98
DOUBT
139207
KHALID EBADULLAH
MAY12
31/03/2013
Paul Shashi Kumar & P.
Sudhir Kumar
Srinibas Rath
RASHMI SINGHAL
DOUBT
LOSS
LOSS
Loss
5TH FLOOR,14 SYED AMIR ALI AVENUE,KOLKATA-700017
S.Ghosh & G.S.Krishna
Murty
1569816 JAGOBANDHU HALDER
ASIF KHADER - CHAIRMAN
S.K.JAIN-VICE CHAIRMAN
Smt. Elizabeth Thomas
Varikutty Prem Kiran ,
Director
MUKKARAM JAN
B.D.DIKSHIT-DIRECTOR
Sri T. O. Joseph
TANVEER EBADULLAH
ZAINAB SULTANA
8438 ROBIN BARTHOLOMEW
SANJAY BHATIA
Anil Kumar Mohendru
P CHANDRA SEKHAR
REDDY (IND)
1499245 SANAT KUMAR SINHA
1909854
SUJOY KUMAR BISWAS
SHASHI SEHGAL
JOE JOHNSON VALLIKAPPIL
GHANSHAM JOSHI
8468 DEPAK MANCHANDA
DALIA INVESTMENT
(P)LTD.(COR.GUAR.)
331998
VARIETY EXPORTS (P)
LTD.(COR. GUAR.)
SANGEETHA
HARISH KUMAR SAHU
211221
AJAY SINGH
P.L.TATIA
MIRZA YAWAR BAIG
VIMAL KUMAR SHARMA
DR.MANJU BANSAI
PETER RYSER
JITINDER VIR SINGH
P LAKSHMI SRUTI (IND)
st
512
Current Trends
Cuthberts Apparels
513
514 CUTHBERTS TEXTILES INDIA PVT. LTD
515 CUTHBERTS TEXTILES INDIA PVT. LTD
Cuthberts Textiles Pvt Ltd
516
517 CVN AGRO FOODS
D S EXPORTS
518
519 D. Collection .
520 D.D.ENTERPRISES
D.K. ENGINEERS
521
D.R. JOHNS LAB P LTD.
522
523 Dabholkar Bros Pvt.Ltd./Kant Dabholkar
524
525
526
527
DAEWOO MOTORS (INDIA) LTD (written off
ac)
DALIYA SHIBU
Daman Ganga Paper Ltd.
DAMANIA CAPITAL MARKETS LTD.
Darshan Carriers
528
529 DARSHAN PRINT PACK PVT LTD
DARYAO SINGH AND SONS
530
DAS AND CHOWDHURY INTERNATIONAL
531
532 Dashrathbhai Narayanbhai Patel & Others
DASSNAGAR PRECISION ENGINEERING
533 PVT.LTD
DAYA SUGAR
(UNIT OF M/s DAYA ENGG. WORKS
534 (SLEEPER) LTD.
535 DCL FINANCE LTD
DCL Finance Ltd.
536
537 Deccan Cargo & Express Logistics
538 Deccan Chromates Ltd
Deccan Foam Plast P. Ltd.
539
540 Decision Dignostic Centre Pvt. Ltd.
541 Decora Tubes Ltd.
Deegesh Tours & Travels Group
542
DEEP INTERNATIONAL
543
544 DEEPA ALMUNIUM IND
Deepak Digamber Naik & Others (Jt.
545 Borrowing)
546 DEEPAK ENTERPRISE
547 DEEPTHI GEORGE
DELHI PETRO CHEM PRODUCT LTD
548
549 DELITE ELECTRICALS
550 DELTA POLYSTERS LTD
SBI
Corporation Bank
CORPORATION BANK
SBI
SBI
PUNJAB NATIONAL
BANK
BANK OF
SBI
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
BANK
The Federal Bank Ltd
SBI
State Bank of Trancover
SBI
Karnataka
SAMB Bangalore
KARNATAKA
KARNATAKA
Karnataka
BANGALORE - IFB
BANGALORE - IFB
UNION TERRITORY
WEST BENGAL
SAMB, CHANDIGARH
ARMB KOLKATTA
Gujrath
W.B.
GUJARAT
Athawa Linessurat
SAMB,KOLKATA
C.G. ROAD, AHMEDABAD
DELHI
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
Asset Recovery Pune
Maharashtra
DELHI
KERALA
Gujarat
KARNATAKA
Gujarat
SAMB Bangalore
ARMB DELHI
28/15 M.K.Building, Indira Nagar 1 Street, Behind CSI
2944.80
Church,Avanashi Road, Tirupur.
No. 104/1, Govardhan Industrial complex, Sing Sandra
1507.18
Village, Hosur Road, Bangalore - 560 068.
23, KIADB INDUSTRIAL AREA , RAMANAGARAM TALUK, BIDADI, BANGALORE
523.61603
23, KIADB INDUSTRIAL AREA , RAMANAGARAM TALUK, BIDADI, BANGALORE
523.61603
No. 23, KAIDB Industrial Area, Bidadi, Ramanagaram Taluk,
1212.19
Bidadi - 562 109
SCF. 13-14 SECTOR 19-C, CHANDIGARH
141.00
13A, JAMES HICKEY SARANI, 5TH FLOOR, ROOM NO.507,
131.05
KOLKATA
109, Ratan Chambers, Ring Road, Surat
456
13A/34,ARIF ROAD DASPARA,RASHKAMAL,KOLKATA-700062
180.54
7- DEVASHISH, NEAR HOTEL CLASSIC GOLD,
108
OFF C.G. ROAD AHMEDABAD
212, CH. DALIP SINGH BHAWAN, SHAHPUR JAT, NEW DELHI
192
2432 East Street,Pune ; 827/19 Dastur Me
F S 2 UGF NEHRU PLACE NEW DELHI
LOSS
LOSS
LOSS
LOSS
LOSS
LOSS
LOSS
Loss
DOUB
DOUBT
Maharastra
HARYANA
WEST BENGAL
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
BANK OF
Gujrath
Raopura Baroda
SBI
ORIENTAL BANK OF
COMMERCE
W.B.
UTTAR PARDESH
SAMB,KOLKATA
AMBALA ROAD, SAHARANPUR
The Federal Bank Ltd
SBI
ANDHRA PRADESH
A.P.
HYDERABAD LAKADI KA PUL
SAMB Secunderabad
SBI
SBI
Karnataka
A.P
SAMB Bangalore
SAMB Secunderabad
SBI
A.P.
SAMB Secunderabad
BANK OF
SBI
BANK OF
MAHARASHTRA
ORIENTAL BANK OF
COMMERCE
SBI
BANK OF
MAHARASHTRA
VIJAYA BANK
The Federal Bank Ltd
ORIENTAL BANK OF
COMMERCE
SYNDICATE BANK
The Federal Bank Ltd
Maharashtra
M.P.
Maharashtra
Bajirao Road, Pune
SAMB Bhopal
Asset Recovery Mumbai
WEST BENGAL
MALDAH
Madhya Pradesh
Maharashtra
MORWA
Lonikalbhor,Dist.:Pune
WEST BENGAL
KERALA
DELHI
DELHI
MAHARASHTRA
BRABOURNE ROAD
ERNAKULAM NORTH
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
RANI HHANSI RD
MUMBAI ANDHERI
W.B.
KERALA
MAHARASHTRA
MAHARASHTRA
H.P
H.P
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
KARNATAKA
KARNATAKA
CHANDIGARH
CHANDIGARH
W.B.
MAHARASHTRA
MAHARASHTRA
SAMB,KOLKATA
THRISSUR(MAIN)
MUMBAI KANDIVILI
MUMBAI KANDIVILI
SAMB, CHANDIGARH
SAMB, CHANDIGARH
MUMBAI-LCB
MUMBAI-LCB
A R M BRANCH-CHENNAI
BANGALORE - A.R.M.B.
BANGALORE - A.R.M.B.
CHANDIGARH
CHANDIGARH
SAMB,KOLKATA
PUNE -IFB
PUNE -IFB
W.B.
M.P.
SAMB,KOLKATA
SAMB Bhopal
VILL.-MALIHAT, POST-JOTE BASANTA, DISTT.-MALDA-732128
LOCAL ADDRESS- FLAT NO.4F, FOURTH FLOOR, BLOCK-B, 25A
BELIAGHATA MAIN ROAD, KOLKATA-700010
At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath
Kashipur,Dasnagar,Howrah-711105
HOUSE OF SH. MUKESH PRASAD, GRAM KHUTI KEWAL
KHURD, CHATRA-825420 (JHARKHAND)
DCL CHAMBERS, HYDERABAD 500 482
DCL Chambers, 6-3-569/1, Opp. RTA Office,Somajiguda Main
Road, Hyderabad
214/33, 7th Cross, Cunningham Road, Bangalore - 560 052
8-2-1/4, Srinagar Colony Road, Punjagutta, Opp. SBI
Yellareddyguda Br. HYDERABAD.500 082.
22, SBI Colony, New Bakaram, Secunderabad
327
Loss
2151.34
LOSS
DOUBT
DOUB
DOUBT
DOUB
LOSS
DOUBT
174
581.46
LOSS
DOUB
DOUB
113.97
Decision Tower, Pune Satara Road, Pune 411037
28/33, Industrial Estate, Pologround, Indore
25/26, 5th Floor, Dheeraj Heritage, S.V.Road, Santacruz (W)
Mumbai 400054
Village East Aptair, PO Hublee, Distt. Dakshin, Dinajpur,
West Bengal
Behind Gas Godown Ambedkar Nagar, Singrauli (MP) 486889
Ex Servicemen Colony, Paud Road, Pune 411038
149
278.00
342
32, EZRA STREET, KOLKATA
MARUTHANAMKUZHY HOUSE,KADAVATH ROAD,NORTH PARUR
61-B, ARJUN NAGAR, SAFDARJUNG ENCLAVE, NEW DELHI
LOSS
Loss
LOSS
Loss
TAMILNADU
SAMB Chennai
SBI
PUNJAB NATIONAL
BANK
M.P.
MAHARASHTRA
SAMB Bhopal
ARMB MUMBAI
SBI
Gujrat
SARC Ahmedabad
SBI
Maharashtra
SAMB I Mumbai
6/7, Bhagwati Estate, Kohinoor Road, Varachha Road, Surat.
562.37
DOUB
ARMB MUMBAI
198.49
MAR01
Jun00
DHIRENDER AGARWAL
Feb12
Apr08
G.R. Gopinath (Capt)
Cherukuri Kutumba Rao
Sep00
B.V.R.K. Reddy
Jan09
Mar97
Mar07
NA
NA
Mar.-09
NA
NA
NOV10
SEP99
NA
Mar13
Mar-94
MAR12
MAR12
Feb12
Jan12
MAR13
SOLE
SOLE
MAR13
Sep-02
JUN89
CANARA BANK;
CANARA BANK;
IIBI
IIBI
JUN89
MAR02
MAR02
Mar13
SEP09
SEP09
Jan13
Jul10
DEC09
614
615
616
617
618
619
ASSAM
BHANGAGARH
BANK OF
MAHARASHTRA
SBI
SBI
PUNJAB NATIONAL
SBI
Maharashtra
Ambad Nasik
Karnataka
Karnataka
MP
Jammu & Kashmir
SAMB Bangalore
SAMB Bangalore
SARC BHOPAL
KATHUA
SBI
SYNDICATE BANK
W.B.
WEST BENGAL
SAMB,KOLKATA
CIRCUS AVENUE KOLKATA
SBI
SBI
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
W.B.
W.B.
PUNJAB
SBI
Maharashtra
DELHI
PUNJAB NATIONAL
BANK
CHANDIGARH
BHARAT BHUSHAN
BANK OF INDIA, STATE BANK
PRAMOD
OF INDORE
KUMAR JAIN
SANJOY KASERA
SAMB I Mumbai
21-D1, 2nd Phase, Peenya Ind. Area, Bangalore 560058.
VIJAYA BANK
KARNATAKA
SBI
PUNJAB
State Bank of Trancover KERALA
ARMB BANGALORE
SAMB, CHANDIGARH
KOTTAYAM (MAIN)
SBI
SAMB-II Mumbai
21-D2,2ND PHASE,PEENYA INDUSTRIAL
B-81, INDL. AREA, MOHALI
INDUSTRIAL ESTATE MUTTOM THODUPUZHA
1/9 Fatima Bldg, 66 Dr. Raikar Marg, Mahim, Mumbai 400
016.
4/3310, H K STREET, HAZOORI SODA FACTORY, ZAMPA
BAZAR, SURAT
S 6, Chase International, Behind Hotel Lapaz, Vasco da gama,
Goa 403802.
31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO.205,
KOLKATA-700017
DOOR NO 34/425, PADIVATTOM BYE PASS EDAPPALLY ERNAKULAM
V 522, SAINIK VIHAR NEB SARAI, NEW DELHI
4, COLONAL BISWAS ROAD, 3RD FLOOR, KOLKATA
88. Sampatrao Colony, " Chhapanbhog House" , Productivity
Road, Alkapuri, Baroda -- 390007.
Rajeshwari Villa, Behind Baliguma Gurudwara, NH-33,
Jamshedpur
VILL. FARIDPUR, JHANSLA ROAD, TEHSIL RAJPURA DISTT.
PATIALA
193/1, B.L. Saha Road, Kolkata – 700 053
SBI
Gujarat
SAMB Ahmedabad
ENIGMA GYM N SPA
SBI
DELHI
SAMB, New Delhi
Enrvee Reinforced Products
SBI
A.P.
SAMB Secunderabad
Ensemble Furniture Solution
SBI
Maharashtra
SAMB-II Mumbai
Ensemble Infrastructure India Ltd
SBI
Maharashtra
SAMB-II Mumbai
Maharashtra
SAMB I Mumbai
Maharashtra
TAMIL NADU
Tamil Nadu
SAMB-II Mumbai
ERODE
SAMB, Chennai
W.B.
JAMMU & KASHMIR
AP
TAMILNADU
SAMB,KOLKATA
SAMB, CHANDIGARH
ARMB HYDERABAD
ARMB CHENNAI
DELHI
SAMB, New Delhi
ARMB DELHI
Gujarat
SAMB Ahmedabad
Oct97
Jun10
APR99
Dec11
Apr10
MAY10
DEC11
Mar99
39/2418, DIWANS ROAD, ERNAKULAM
Plot No 59,Viman Nagar,Secunderabad-500003
307-310,City Shopping Centre, Opp. Udhna Citizen Arts &
Commerce College,Navsari Main Rd, Udhna, Surat-394210.
3RD FLOOR, PLOT NO. 7, MANISH PLAZA -1, SECTOR 10,
DWARKA, NEW DELHI
Plot No:95, Javavayu Vihar, Kukatpally, Hyderabad 500072
Kalpataru Ind Estate No. 2, Gala No. 9, 10 & 13, Waliv, Vasai
(E), Dist Thane.
270/1, Ashapuri Pt J.N. Marg,Off. Shankar Shet Road, Pune
411042.
Arch No.25/28, Mahalaxi Bridge, Race Course side, Dr. E.
Moses Road, Mahalxmi Mumbai-34
514, Persepolis, Sec.17, Vashi Navi Mumbai- 400705.
474 VALAYAKKARA STREET ERODE 638001.
W-101, II Avenue, Annanagar, Chennai
A/6/624/B ,BHANU BHAKTA SARANI, GURUNG BASTI
,PRADHAN NAGAR ,SILIGURI-734003
SIDCO Indl Complex, KHON MOHALLA, SRINAGAR
PLOT NO. 68/A ROAD NO. 12, BANJARA HILLS, HYDERABAD.
P 2, 2ND CROSS STREET TURN BULLS ROAD NANDANAM,
CHENNAI
SCO 142-143 CABIN NO 309 SECTOR 34-A CHANDIGARH
160022
AKBAR BHAWAN ANNEXE CHANKYAPURI, NEW DELHI
FEB95
SBI,SBT,AB,DB,IB,UWB
LAMBER SINGH JOHAL
Kirti Changpal Karia
DINESH KUMAR RAI
A.B.VIJEIRAGHAVAN(@)
NALIN SHARMA
Mar-98
OCT11
ALOK KUMAR
BHOWMICK
Feb11
Mar-07
Dec08
Jun93
Jun-10
Mar98
Mar95
MAY95
SBI
Mar99
DOUB
Jul09
Rudradevan Ellath
632
DOUBT
123
264.48
150
208.46
DOUBT
LOSS
DOUBT
MAR01
Mar-04
30/09/2009
Mar-12
NA
MAR96
SEP11
Jul06
ANANTHA V HEGDE
Y.L.AGGARWAL
N.A.MATHEW
ACHUT V HEGDE
S.K.AHUJA
DAISY MATHEW
LOSS
Dec.-08
Gobinda Chattopadhyay
2405958 PAWAN MODGIL
126004
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
HARI S
0
0
KAKOLI BANERJEE
KHUKU DUTTA
1632784
PEER MOHAMMED
NAJIMUDIN MOHAMMED ABDUL
ABDUL WAHID
NISHALIYAR
SUBHASH CHAND
ALISHA WAHID "SMT"
THAKIYUDDIN A WAHIDEXPD
838679
3101644 PANKAJ GOSWAMI
MOHIT NARENDRA MADAN -(P)
Akshay Chhabra
Rakesh Sony (Investor
Director)
Venkateshwaran
Sundaraman (Investor
Director)
3186038
943417 NARENDRA KUMAR MADAN -(P)
1761203
Parag Bhikalal Tejani
00958197
500590
00363053
S C M HOLDING
V. Nagrajan
JOBY GEORGE
Sardarmal Lalwani
MANOJ SANGAL
2985148
Ajit V. Hegde
01944324
AVM J. N. Mishra
R.K. Sood
Bhagwan Das Khurana
M.S.Bhati
Dilip singh Champawat
Narendra K. Jain
Vipin Kumar Dewan
R MOHAN
1946622
JAIDEV KOTUMAL
MASAND
Nimish C. Shah
2021514
D V SATHE
SURESH KUMAR SINGLA
125956
Praveen Kumar Trivedi
ATUL KRISHAN GOYAL
MURLI MANOHAR
GOYAL
MOAHAMMED RASIQ
HYDROSE
2375250
SHARDA PATNI (MRS.)
UNNIKRISHNAN
DEEPAK HADA
0 MOHINUDDIN MIDDAY- GUARANTOR
Smita J.Amin
0
Jan13
Rajesh Kumar Jain
1430615 Ritu Rajesh Jain
Jan11
SUNIL DEV
Nov10
N R V Ramana
Rao(Proprietor)
RAMAN
0
0
0
0
0
Harshil J.Amin
Pradeep Kumar
Thackker
ALKHA GOYAL
VARGHESE MUNDAKKAL, DR.
K.Venugopal(MD)
NA
0
Vijay Kumar Aggarwal
KAJOLI
GANGAPADHYAY
K.SRINIVASAN(@)
ANUJ MITTAL
Dhananjay Vasantrao
Sathe
AJIT V HEGDE
SHAM LALABANSAL
Molly Chattopadhyay
(Smt.)
JOSEPH ANTONY
2734571 K.Bhanu Shree(Director) 1588767
MAR97
Sep12
SUDHA S
0
RAMHARI MONDAL
MANOHAR PRASAD (SINCE RESIGNED)
ARUN SOOD
500588 JYOTI BAFNA
Sangeet Shukla
JOHNY K C
Laxmansingh
Champawat
RITU GOYAL
MAHENDRA KUMAR
PATNI
FAHAD JALEEL
KUNJ BIHARI HADA
MURSHIDUL HAQUE- PROP
Jitendra C.Amin
RAJIV GOYAL
1633585 Deb Ranjan Panigrahi.
THAHAKUTTY ABDUL WAH
THAHAKUTTY A WAHID
00073508
125745 Hitesh Keshavji Haria
Jul12
Arun Kumar
Satish Kumar Bansal
DP SINGH
HB VOHRA
BABY SRAMBICAL
1430658
AJAY SOLANKI
204.00
DOUB
Sep09
Nilesh M. Rathd
1436.00
DOUB
Dec09
Nilesh Rathod
241.33
LOSS
Mar99
Ajay Vasant Tikekar
586.52
319
156.57
LOSS
DOUBT
LOSS
Dec06
May09
P.K.Mahajan
K.V.LAXMANAN
C.Venkatesh
124.26
DOUB
Feb10
MANJU DEVI AGARWAL
MUKESH AGARWAL
PAWAN AGARWAL
ANIL AGARWAL
SMT CHANDRABATI
DEVI
1505.00
188.24
109.57
LOSS
DOUBTFUL
DOUBTFUL
Apr91
R.S. Molloobhoy
K VIJAY KUMAR
R RAGOTHAMAN
K SRIDEVI
G RAJKUMAR
S SENTHIL
KS RAMALINGAM
E ELUMALAI
S CHAKKARAI
B SEKAR
R SIVASELVAM
P JAYAVELU
DEEPAK KARDIL
FAIZAL SULTAN MOHAMED SULTAN
SN JINDAL
RC CHOPRA
PM SINGH
RK ARORA
Apr09
Nensi L. Shah
Talaksi L. Nandu
Kumar P. Shah
Paresh K. Shah
Sep11
Suresh L. Shah
Rayshi L. Shah
Hitesh S. Shah
Nenshi L.Shah
Chirag Shah
Anil mansukhlal Mandevia
Jatin Ramniklal Chawda
Vinod Kanji Shah
Deepak Gangjibhai Savla
Dec10
Laljibhai Khirabhai Shah
Dhawal Shantilal Shah
Nikhil Lakhamshi
Chheda
Shantilal Ladhabhai
shah
Subhash Laljibhai Shah
Shailesh Laxmansingh Chheda
Nilesh Laxmansingh Chheda
Pinakin Nenshi Shah
UMESH KUMAR
UDAI SHANKAR PANDEY
RAGHUVANSH MANI
KRISHAN MURARI GUPTA
RAVINDRA SUBHASH
BHOSALE
Afzal Zafar Khan
00359345
SANWAR MUL JALAN
UDAI SHANKER PANDEY
RAGHUVANSH MANI
Huzefa Anis Khan
JAGAN MOHAN
MOHAPATRA
Arvind Kashinath
Mehendale
B K DAGARA
QUAK SER KHOON
Shembekar Padmavati
Dattatraya
Shantaram Devidas
Joshi
Vijay Shroff
K M Saleem
Chandramohan Shukla
Venkat Gandikota
Paresh Ragda
Sunita .M.
P.N.Raman
DR.ASHOK KOLASKAR
DR.ASHOK KOLASKAR
K.Mohammad Fazil
MR. LING WEI ONG
MR. LING WEI ONG
1802.00
1154.61
26601.73
DOUB
Mar-98
JUN11
JUN02
Jul11
LOSS
MAR96
Loss
Jun11
NA
Gujrat
Tamilnadu
DELHI
SARC Ahmedabad
PERIYAMET
ARMB DELHI
166.42
151.00
127.30
LOSS
LOSS
LOSS
Mar03
Mar06
Tamilnadu
MP
SAMB-Coimbatore
ARMB INDORE
135.02
856.58
LOSS
DOUBTFUL
Sep97
Maharashtra
SAMB-II Mumbai
Falcon Resorts, Calangute, Goa 403516
588.44
LOSS
Mar02
KERALA
SME BRANCH TRICHUR
PUNNILATH COMPLEX, KODUNGALLUR, TRICHUR.
132.00
SUB-ST
Maharashtra
WEST BENGAL
Achut V. Hegde
JUN12
0
SRI R GUHA
A W Thanukutty
Manjit Singh
RAKESH AGGARWAL
Anant V. Hegde (CMD)
DOUBTFUL
229
MAHARASHTRA
SATHIS KAPPAGAANTULA
KANWAR SINGH S/O
KANWARJEET SINGH
1755899 Prem Kanta Bagaria.
FAISAL ABDUL WAHID
DAVIS MANUAL
1415221 BIMALA DEVI BAFNA
Ranjan Kapur
MERCY VARGHESE (SMT)
Laxmi Champawat
Ujjawal Kumar Singh
6, Pooja Highland, 2nd floor, Near Cipla Foundation,
Warje,Pune 411052
Chikhli Circle, Baroda
53/1A,Wuthucotton Street, first floor, MAR Avenue,
A-29, MOHAN CO-OPERATIVE, INDL. AREA, MATHURA ROAD,
NEW DELHI - 14
N0 8 Thiruvalluvar Nagar, Tirupur-641602
BIHCOLI,NANDLAYEE GHATI, AB ROAD, MHOW, INDORE (MP)
DELHI
ARMB DELHI
SAMB, New Delhi
Shalini Gurucharanlal
00073500
Chhabra (Ms)
GINI DAVIS
VIKASH BAFNA
Niranjan Mukherji
VARGHESE K C - MD
Ummedsingh
Champawat
Arun Kumar
ARUN KUMAR JAIN
106.00
DOUB
12427.23
147.20
119
DOUB
DOUB
DOUB
DOUBT
12/11/2002
2637.67
DOUBTFUL
OCT12
3271.55
3983.00
DOUBTFUL
1972.90
DOUBTFUL
DOUB
0
ANITA BHOWMICK
Gurucharanlal Chhabra
Bajirao Road, Pune
DELHI
TIRUPUR MAIN
NASIRUDDIN A WAHID
ABHISHEK GOYAL
119.19
1216470 Mamta Agarwal.
SHIHABHUDEEN ABDUL
Shahabuddin Adbul
Wahid
NISHA NASIRUDDIN
"SMT"
2398555 DALVINDER SINGH
N.K. Karia (Mrs)
BABITA RAI
RAVI SHANKAR PRASAD(@)
MAHESH SOOD
Naziruddin Abdul Wahid
Nov06
DOUB
K P CHATTERJEE
PARMOD KUMAR S/O
PARSHOTAM DASS
Suraj Jajodia
Mar-93
0 SUBRATA GHOSH
SHIBANI
BHATTACHARJEE
MALOBIKA GANGULY
Shashi Kant Jajodia
LOSS
122.00
0 BHAGABATO GHOSH
Mar.-09
245.00
DOUB
Subhash Chander
RAJBINDER KAUR
Ravinder B. Devidasani
1096.15
Manish Gupta
HARDEEP SINGH
Dec07
DOUB
SWATI DAWAR
Rajinder Kumar Garg
HARPREET SINGH
LOSS
DOUBT
A.K.Shrivastav
(Nom.IFCI)
MAR12
1275.90
447
961.62
0
HAYATULLAH
MALITHYA
684945
Kamalesh Morarji
M.K. Jain
May04
118
V.S Maheswari
T Phanimahesh
PRITI MADAN
Gopal Goel
DARSHANA DEVI
BANSAL
0 BHABANI CHARAN GHOSH
MITALI GANGULY
(MITRA)
SHANKAR MUKHERJEE
JASWANT SINGH S/O
DALIP SINGH
NIRMALA BHATTAR
Shree Ram Bagaria
NASIRUDEEN ABDUL WAH
684921 AKLIMA BIBI
Shobhana Rajan Datar
K.K. Subramaniam
LOSS
LOSS
DOUBT
1819.60
0
00470618
W.T. Balaji
181.40
1433.00
148
DOUB
684907 NAZIA SULTANA
K R Ghaisas
BANBIHARI GHOSH
JOYDEV
GANGAPADHYAY
KALI PROSAD
SUNIL GARG S/O
SATPAL GARG
S P SINGH
DOUB
146.53
0
VIJAY KR. AGARWAL
00470679 Karina Sunil Pherwani
DULI CHAND BANSAL
Maharashtra
TAMILNADU
Vikas M. Rathod
165194 Vikas Rathod
255350
3209160 Sunil Vasant Tikekar
3209115
309604 Anu Mahajan
L.SAROJA
Vijayalakshmi
Indresh Bala
S.B.ARULDAS
2962285
Subash Kumar
K.R.NAVANEETHAN
2967239
M.RAJARAM
G.PALANISWAMY
Pravin Nanji Gala
Mahendra Vrajlal Modi
G SAKTHIVEL
STATE BANK OF
MYSORE
K. PERIASAMY
JEEVAREKHA
SEP11
KRISHAN MURARI
RAUJEEV TANEJA
RAUJEEV TANEJA
AJIT KUMAR DOSHI
JUN11
SUBHASH VASANTRAO 00878114
BHOSALE
Santosh Bandu Gaikwad 02696490
B.K.TIBAREWAL
JAYAWANT
SUBASHRAO BHOSALE
Feroz Afzal Khan
VIKASH KUMAR
TIBAREWAL
Mukund Ranchhoddas
Shah
Vinod J Patel
May11
NA
Jun-01
AUG97
MAR13
Vasant Bhaskar Bhat
(Default filing D3/F32)
Ravi Krishnarao Kulkarni
Rheinhold Jungman
A S Irshad (Properitors)
SUMAN KANODIA
(PROP)
Rakesh Agarwal
SEFALI RATHORE
Rajiv Suraiya
A Raja Mohammed
Anthony Rosario
Fernandes
Filomina
Fernandes(Mrs.)
01176659
1070013
Navinchandrs
Ranchhoddas Shah
VIJAY RAO HOLKAR
ABDUL MANAF.K.A,
3494398 ABDUL SALAM .K.A,
3494320 REGHU P S,
5301142
Apr13
Faria Hotels Ltd
SBI
Maharashtra
SAMB-II Mumbai
Farmax India Ltd
SBI
A.P
SAMB Secunderabad
MAHARASHTRA
MAHARASHTRA
Tamil Nadu
MUMBAI-IFB
MUMBAI-IFB
SAMB, Chennai
Fashion Syncotex Pvt Ltd
SBI
Tamilnadu
SAMB-Coimbatore
Fast Track Cabs
SBI
A.P.
SAMB Secunderabad
TAMILNADU
W.B.
Maharastra
UTTAR PARDESH
SAMB CHENNAI
SAMB,KOLKATA
EASTERN EXPRESS HIGHWAY
SECTOR-20, NOIDA
SBI
Maharashtra
SAMB-II Mumbai
710 FLISTEX INDIA MAGNETIC
SBI
DELHI
SAMB, New Delhi
FLORA ELECTRONICS PVT LTD
711
712 FLOUR & FOOD LTD.
FOREMOST CERAMICS
713
714 FOUR SEASONS RICE SORTEX PVT. LTD.
715 Frequent Travesl & Cargo Pvt. Ltd.
Fusion Control
716
Fusion Design & Build
717
718 G B EXPORTS
VIJAYA BANK
MAHARASHTRA
ARMB,MUMBAI
SBI
SBI
Maharashtra
DELHI
SAMB-II Mumbai
SAMB, New Delhi
PUNJAB NATIONAL
SBI
BANK OF
MAHARASHTRA
DELHI
M.P.
Maharashtra
DELHI WAZIRPUR (ASHOKVIHAR)
SAMB Bhopal
Bajirao Road, Pune
G C SHAW & CO.
719
720 G H PACKAGING PVT LTD
721 G K STEEL AND ALLIED INDUSTRIES LTD
Jan99
NA
TIRUPUR
SYNDICATE BANK
Sunil Kanayalal
Pherwani
Corporation,SBI,ICICI,IFC Rajan Bhalchandra
I,IIBI,IDB
Datar
G C Lohia
A M Sarath Chandra
MANISH MADAN
Jatin Aggarwal
Jun11
Jan79
TAMIL NADU
SBI
GITIKA GOSWAMI
IOB
Loss
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
SBI
SBI
SBI
SBI
ORIENTAL BANK OF
COMMERCE
JITU GOSWAMI
JUN10
749
SAMB Ahmedabad
704
705 Fine Furniture P Ltd
706 FINE PLASTIC GRANNUELS PVT.LTD.
707 FINE PRINT
FIRST CITIZEN INFRASTRUCTURE LTD.
708
709
Flamingo Wines Co. Pvt. Ltd.
Deepak Dadoba Thakur
Tapan S. Mukherjee
Maharashtra
Gujarat
699
700 FARMERS SUPPLYING CASTOR SEEDS TO BIOTOR
Corporation
LTD
Bank
701 FARMERS SUPPLYING CASTOR SEEDS TO BIOTOR
CORPORATION
LTD
BANK
702 Farwood Industries
SBI
703
Ranjit Mohan Dhuru
Sidhartha S. Mukherjee
NA
Oct09
SBI
698
ABDUL HAMID
Loss
DOUBT
Euro Solo Energy Systems
681
682 EVEREST KNIT
696
697 FANCY CHEMICALS AND FRAGRANCES PVT
SBI
LTD
ABDUL ALIM
587
275
SAMB Ahmedabad
SBI
Sep10
67, Ganesh Peth, Gurnam Chambers, Pune 411002
TIBAREWAL NAGAR, NH 5, JAGATPUR, CUTTACK 754 021
ORISSA
131/7, Hadapsar Industrial Estate, Pune-411013
Gujarat
690
691 EZY SLIDES FASTNERS LTD
692 F A FASHIONS
FAB EXPORTS
693
694 Fairy Clothing Pvt Ltd
695 FAIRY LAND RESORTS PVT.LTD.
Falcon Retreats Pvt. Ltd. (FRPL)
1110356
1110356 tushar vig
Corporate Finance, Pune
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
Hadapsar Ind.Estate, Pune
SBI
Extreme Automation (Partnership)
746079 DEEPAK VIG
746079 DEEPAK VIG
KASTURBA MARKET SOLAPUR
Euro Multivision Ltd.
Experto Industrial Engravers P Ltd
PARIKSHAT VIG
PARIKSHAT VIG
Survey No. 510,511,512,517/1, Bachau Dudhai Road,
Bhachau, Dist-- Kutch, Gujarat -- 370140
209, Sangam Arcade, Vallabhai Road, Vile Parle(West),
Mumbai -- 400056.
A 25/6, Euro House, CTS No. 1406, Chincholi Bunder Road,
Behind Inorbit Mall, Malad(West), Mumbai -- 400064.
45-46, SIVANMALAI, ANDAVAR NAGAR, VEERAPANDI,
TIRUPUR
EVERWIN TEXTILE MILLS PVT. LTD. 4/12 CHITHAPPA
AVENUE, RAYAPURAM MAIN ROAD, TIRUPUR
KH-43, SECOTR 45 MEWLA MAHARAJPUR, FAIDABAD.
KH-43,SECTOR-45, MEWLA MAHARAJPUR, FARIDABAD
HARYANA 121003
140/42/15 WARD NO. 13, PANDHARPUR DISTT SOLAPUR
680
PUNJAB NATIONAL
BANK
BANK OF
ORIENTAL BANK OF
COMMERCE-EGTB
BANK OF
MAHARASHTRA
BANK OF
MAHARASHTRA
SBI
SBI
PUNJAB NATIONAL
BANK
SBI
PUNJAB NATIONAL
Oct13
Jun13
405.00
LOSS
INDERLAL VISANADAS NANWANI
1110356
Dec09
Maharashtra
NANDKISHOR SHIVADAYAL ZANWAR
Jun13
DOUB
SBI
SAMITA ARORA
SAMITA ARORA
SURESH NARAYANDASJI
MURKEY
K.Sreedhar
PRITAM SINGH
VINOD KUMAR
SUNIL KR AGARWAL
746079 DEEPAK VIG
Mar10
Mar98
Aug09
SAMB, New Delhi
BAGPAT ROAD MEERUT
ARUNA KUMARI K
KANTA DEVI AGARWAL
PARIKSHAT VIG
LOSS
LOSS
LOSS
SUBST
DOUBTFUL
DELHI
SRIDHAR S
JUN09
VILL. AKBARPURA, MALERKOTLA, DISTT. SANGRUR
2103.00
E/32, MIDC, TTC Indus. Area Mhape New Mumbai
298.82
VILL:DHANDIGHI(DIGHA BY-PASS),CONTAI MIDNAPORE EAST
167.42
SUJATHA CENTRE I FLOOR 4 SESHADRI ROAD ALWARPET CHENNAI - 600018 102
VILL. DHAMANDER P.O. GIANKOT TECH, RAJGARH DISTT.
126.09
SIRMOUR
DOUB
SRIDEVI K
K B RATHI
PANNALAL D SHAH
LOSS (AUC)
3596.59
I.B KARHTIKEYAN
JUN08
Apr10
Mar10
0
N BASU
I.B.SARAVANAM
MAR12
AUG12
NA
0
P MURALI
Ramesh Narayandasji Murkey
K.Anand Rao
JASWINDER SINGH
MANOJ KUMAR
SHEETAL VERMA
Jan04
Nov08
270.17
SBI
PUNJAB NATIONAL
KERALA
A.P
Ravi Kumar Tiwari
0
NANI GOPAL BHADURI
Dec11
Mar97
KOLDY HOUSE CHERPUNKAL P O PALA
125
DOUBT
11/1A,SAROJINI NAIDU SARANI ,RODON STREET ,KOLKATA3830.88
LOSS
E-2,New Ind. Area-2, Mandideep, Distt. Raisen, M.P.
5854.00
LOSS
SY NO.87/6 KAVERAPPA LAY OUT PUNATHUR VILLAGE VARATHUR HOBLU BANGALORE-560
659
087DOUBT
207, Gold Souk Complex, B/H Saphire Complex, C.G.Road,
370.61
LOSS
Ahmedabad.
I-A, Partappur,Merrut (UP)
943.00
LOSS
INDUSTRIAL AREA PARTAPUR, MEERUT
1172.81
LOSS
SANGRUR MAIN
Sushila Bidasaria (Smt)
RAGHAVAN V R
0
Mrigendra kumar
Thakur
ABHAY BENGERI
STAN CHART BK, HDFC, BARCLAYS
RAFI KHAN
BK
STAN CHART BK, HDFC, BARCLAYS
RAFI KHAN
BK
SEP11
LOSS
KOTTAYAM (MAIN)
SAMB,KOLKATA
SAMB Bhopal
RESIDENCY ROAD(BANGALORE)
SAMB Ahmedabad
DELHI
SEP11
1139.90
KERALA
W.B.
M.P.
KARNATAKA
Gujarat
Enva Chem (India) Limited
SBI
669
670 EPIC Enzymes Pharm & Ind. Chem Ltd.
SBI
671 ERODE RANA TEXTILE PROCESSORS (P) LTD.
State Bank of Trancover
672 E-Softek Ltd
SBI
673
ESSEL AGENCIES
SBI
674 ESSEM COATED STEELS LTD.
SBI
675 E-STORE INDIA LTD
PUNJAB NATIONAL
676 ESWARI WINES GROUP (11 A/CS)
PUNJAB NATIONAL
BANK
ESYS INFORMATION TECHNOLOGIES PVT LTDSBI
17.03.2012
677
ET & TDS
PUNJAB NATIONAL
678 (written off ac)
BANK
679 Euro Ceramics Ltd.
SBI
JUN12
Jun12
212.71
MEENA LAXMIXHAND
KHEMKAR NADGER
SAHIL MAHAJAN
DINESH KUMAR
SINGHANIA
DIPAK RAHA
RAGHUNATH SINGH
Mar13
DOUB
LOSS
SAMB I Mumbai
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
ERNAKULAM ARB
SAMB Secunderabad
689
31/12/2001
Maharashtra
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
The Federal Bank Ltd
SBI
686
687 Excellent Furnishing Point Pvt. Ltd.
688 EXIM INDIA OIL COMPANY LIMITED
LOSS
CHANAKYA K V K
BASANT BORUKA
HARINDER MAHAJAN
A V PUNNUS
Pankaj Gupta (MD)
DINESH PAMNANI
DOUBT
EMSONS ORGANIC LIMITED
EXCELL KRUSHI PRAKRIYA PVT. LTD.
JUN11
DOUBTFUL
SAMB,Patna
EVERWIN TEXTILES
683
684 EVINIX ACCESSORIES LIMITED
685 EVINIX INDUSTRIES LTD. (23.03.2012)
LOSS
226.85
665
668
NA
B- 29, LAJPAT NAGAR, NEW DELHI (2) SCO117-118, SECTOR
17, CHANDIGARH (3) 814, SHAKUNTLA BULDING, 59 NEHRU
PLACE, NEW DELHI
3, Bentinek Street, Kolkata-700001
659
666
667
NA
PUNJAB & SIND BANK
ARMB CHANDIGARH
SAMB,KOLKATA
WEST BENGAL
SEP10
FEB96
Nov13
12-Sep
Feb11
LOSS
W.B.
PUNJAB
K KRISHNA MOHAN
245.03
SBI
662 EMTEX INTERNATIONAL LTD
Endura controls and automations pvt
663 ltd(A/c sold to ARCIL)
664 Engineering Professional Co.
LOSS
Feb-03
115, T.V. Industrial Estate, Worli, Mumbai - 400 025.
SAMB LUDHIANA
SAMB I Mumbai
SAMB,KOLKATA
A R M BRANCH-CHENNAI
THE MALL SHIMLA
660
661 EMSONS PHARMACEUTICALS PVT. LTD.
LOSS
LOSS
SUB-ST
DOUBT
ANSHUL AREN
0 PRADIP KUMAR JAIN
C GOSWAMI
Sriram
Venkatasubrahamanya
m
M.A.ANNES AHMED
Sriram Venkata Sunil
Kumar
SAMB I Mumbai
Jharkhand
K.R.K.IYENGAR
K.R.K.IYENGAR
DOUBT
Oct10
DOUBTFUL
SBI
R.T.DOSHIN
R.T.DOSHIN
191
Sep12
2930.33
EMS India
C KRISHNAN
C KRISHNAN
Apr12
Mar00
MSME BARAKHAMBA ROAD
DELHI
WEST BENGAL
Gujarat
B MURALIDHAR
B MURALIDHAR
DOUB
PUNJAB
Maharashtra
W.B.
TAMIL NADU
HP
KERALA
S.N.ISTHAQUE (IND)
S.N.ISTHAQUE (IND)
216.86
Jan09
Mar02
29/09/2013
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
ERNAKULAM BROADWAY
ARMB DELHI
BARABAZAR, KOLKATA
SAMB Ahmedabad
M.I.MITRA (NOM)
M.I.MITRA (NOM)
0 DIASTER IMPEX P LTD
PREM CHAND
NA
LOSS
DOUBT
WEST BENGAL
MALKIAT SINGH (NOM)
MALKIAT SINGH (NOM)
Mar02
Mar10
14-Mar
170.57
100
ORIENTAL BANK OF
COMMERCE
ELMORE ELECTRONICS & HOME APPLIANCESThe Federal Bank Ltd
ELSON COTTON MILLS LTD (written off ac) PUNJAB NATIONAL
EMA GLOBAL TRADING
SYNDICATE BANK
Emirates Trading Company
SBI
S SHRAVAN
S.S.KHURANA (NOM)
S.S.KHURANA (NOM)
ASHISH AGARWAL
0 JAIN INTERNATIONAL
BAJRANJLAL RAJGERIA
SBI
SBI
SBI
State Bank of Trancover
PUNJAB NATIONAL
BANK
ELLENBARRIE EXIM LTD.
S NARAYANAN
DEVARAJAN
MAY11
OCT10
May06
6B ,Nagendra Nath Road Kolkata-700028
VILL. LAKHMIRWALA, TEH.-SUNAM, DISTT.- SANGRUR,
PUNJAB
R-122, GREATER KAILASH-1, NEW DELHI
SAMB-II Mumbai
R RAVICHANDRAN
RAMADOS
DOUBTFUL
DOUBT
LOSS
MAR91
Jun11
Maharashtra
BAIDYANATH PAUL
Sunil Sharma
0
DADABHOY F
250.27
384
233.85
EAST WEST YARN INDIA P LTD.
Eastern Overseas Ltd.
EASTERN SEA FOOD
EASTMAN TRAVEL & TOURS (P) LTD.
EDGE INDIA POLY FARM
SBI
MOHIT MANDANI
Nisha Sharma
0
HEMAL JOBUNPUTRA
HEMAL JOBUNPUTRA
PARAKH K D
JUL11
2-4/6 SILVER APARTMENT,SHANKAR GH
Ellath Enterprises
MURUGESAM ADIMOOLAM
MURUGESAM ADIMOOLAM
GOPALAN V
J.DEVADAS (IND)
J.DEVADAS (IND)
RAJESH KUMAR KANSIL (ED)
RAJESH KUMAR KANSIL (ED)
RAMA MOZUMDER
SONIYA BHARAT DEMBDA
SONIYA BHARAT DEMBDA
LOSS
MAR91
DOUB
SAMB, CHANDIGARH
MITHILESH RAJPUT
MITHILESH RAJPUT
KRISHNAN N G - MD
G.DEVADAS (IND)
G.DEVADAS (IND)
SUNIL K KANSIL (MD)
SUNIL K KANSIL (MD)
MALAY BHATTACHARYA
ANITA BHARAT DEMBDA
ANITA BHARAT DEMBDA
Virjibhai Kurjibhai
Ravani
ARMB-MUMBAI
HIMACHAL PRADESH
A.V.RAZIA
Nayanaben S. Gudakiya
(Smt)
MAHARASHTRA
SBI
A.V.RUKHIYA
TUSHAR R SHAH
TUSHAR R SHAH
Vijayaben Ramjibhai
Pavasiya (Smt)
VIJAYA BANK
ELITE SHOES
ANUP KUMAR MONDAL
0
Dharmesh Ramjibhai
Pavasiya
EAST WEST TRAVELS & TRADE LINKS LTD
Maharashtra
YASMIN B MULLA
0
Ramjibhai Lavjibhai
Pavasiya
VIDYABEN PATEL
2/4/B, Silver Appt. Shanker Ghanekar Rd.Dadar, Mumbai 28
Elite International (P) Ltd.
0
Dineshkumar Ramanlal
Thakkar.
Umesh Ramjibhai
Pavasiya
PARESH PATEL
SAMB I Mumbai
UP
0
Ganesh Lal. Shiroya
Maharashtra
ELAVANAM PLANTATIONS PRIVATE LIMITEDState Bank of Trancover
ELBA ENTERPRISES LIMITED
SBI
Elcaps Capacitors Ltd.
SBI
ELCICON ASSOCIATES (I) PVT LTD
State Bank of Trancover
Elcon Finlease Ltd.
SBI
0 HARPRRT SINGH SETHI
VUSHA R MUNDADA
.
Mago J. B. Singh
SBI
SBI
SHIBU ISSAC
AMITA AGGARWAL
(SMT.)
0 SUKHPREET SINGH
S. K. Mukherjee (Dr)
Sep-10
443.59
C-42-MIDC, TTC Industrial Area, Pawane Village, Turbhe,
Near Savita Chemicals, Navi Mumbai 400705.
GEORGE MATHEW
SURINDER KUMAR JAIN
Rahul Bidasaria
P-69, RASTRAGURU AVENUE,KOLKATA
137.89
LOSS
NO.1 KASHIRAM TEXTILES ROAD, CHANDOLA, AHMEDABAD,
177.95
DOUBTFUL
GUJRAT.
D.NO.11-119, 3B, IIND FLOOR, NEW FRIENDS APARTMENTS, ZAKIR NAGAR 162.61837
(W), NEW DELHI
DOUBT
D.NO.11-119, 3B, IIND FLOOR, NEW FRIENDS APARTMENTS, ZAKIR NAGAR 162.61837
(W), NEW DELHI
DOUBT
44/45,1 FLR,JUHU SUPREME SHOPPING
409.00
DOUB
CENTRE,GULMOHOOR RD, JVPD SCH, VILE PARLE (W),
603,Sartha Apartments,Road No.4, Banjara Hills,Hyderabad
984
Loss
VPO DAPLEHAL R.S. PURA, JAMMU
106.00
LOSS
VILLAGE ZORAIN, TEHSIL, JAGADHRI, DISTT.YAMUNA NAGAR
131.62
DOUBTFUL
40, VIGYAN LOK, DELHI FIE 121 PATPARGANJ IND AREA
323.76
LOSS
DELHI-92
7, DEVASHISH NEAR CLASSIC GOLD HOTEL, CG ROAD,
164.51
LOSS
AHMEDBAD
136-A LIGHT IND. ESTATE BHILAI DIST. DURG
169.50
LOSS
B-6 3RD FLOOR ABOVE AXIS BANK LAJPAT NAGAR -2
379.00
SUB-ST
110024
B-6 ,3RD FLOOR LAJPAT NAGAR-2 110024
1760.00
SUB-ST
D-982 NEW FRIENDS COLONY 110065
280.00
SUB-ST
DOMKAL (RABINDRA MORE),P.O. & P.S. DOMKAL,DIST354.90
DOUB
MURSHIDABAD,W.B. PIN- 742303
366, Veer Savarkar Marg, Dadar, Mumbai 400028.
1429.30
DOUB
Rajashree Estate,Kanchpade, Opp.Tide Water Oil
244
Loss
Co.Gowandi(E),Mumabai-88(Factory-Lower Parel(W)
$A DIHANG ARCADE, NEAR RAJIB BHAWAN, GS ROAD,
1522.12
LOSS
GUWAHATI
E-33 Garib Society, North South Road No.5, JVPD Scheme,
2260.64
DOUB
Juhu, Mumbai 400049
F-8 MIDC Ambad Nasik,O:Datar
666
Loss
Apt.Comm.Complex,Vakilwadi Nasik 5
No 5, Vivekananda Road, Mysore - 570 020.
213.23
LOSS
NO 28 Ulsoor Road, Bangalore
1236.25
DOUB
258, SEC 2 SHAKTI NAGAR, BHOPAL
222.13
LOSS
VILL RAKH JALFAR HATLI ROAD KAKATHUAKATHUA
609.00
SUB-ST
DR. KALINATH ROAD ,M R COMPOUND,KHALPARA,SILIGURI
124.00
LOSS
,WEST BENGAL.
VILLAGE KAMALNAGAR, P.O.GUSHKARA, DISTRICT BURDWAN, WEST BENGAL 713128
548
DOUBT
P-263/22,BS RD,PO-NETAJIGARH,HOWRAH-8
Smt. Uma Subhash Naik
(Jt. Borrowings)
Rajiv Bidasaria
GAUTAM VORA
ASSET RECOVERY MANAGEMENT
451
BRANCH, KOLKATA
SAMB, Bhubaneswar
Ind, Estate Rourkela. Dist-Sundargarh
1956.00
CORPORATE FINANCE BRANCH- MUMBSILVER APARTMENTS SHANKAR GHANEKAR RD DADAR MUMBAI-400 028. 1839
EDISON LAMPS PVT.LTD.
Smt. Veemalabai
Deepak Naik
Laxmi Kant Shah
SWAPNA DHAR
Nov12
Mar93
1,SATYAJIT RAY SARANI, CITY CENTRE, DURGAPUR-713216
SAMB,KOLKATA
SAMB,KOLKATA
SUNAM
Smt. Chandna Mohanti
Machendran P. Chetti
Vinod Bidasaria
SATISH VORA
ORIENTAL BANK OF
WEST BENGAL
COMMERCE
SBI
Orissa
State Bank of Trancover MAHARASHTRA
Electrex (India) Ltd.
647
648 ELECTRIX ROBIN I LTD
649 ELECTRONIC SYSTEM PUNJAB, LIMITED
650 ELIAN AGRO FOODS PVT LTD
654
655
656
657
658
SAMB,KOLKATA
SAMB-II Mumbai
Ambedkar Road,Mumbai
DSL Enterprises P.Ltd.-Earlier Datar
Switchge
Dunford Fabrics Ltd
Duo Infrastructure Pvt Ltd
DURGA INDUSTRIAL CORP
DURGA PAPER MILLS
644
645 ELECTRA INDIA
646 ELECTRA INDIA LTD. (WRITTEN OFF A/C)
653
W.B.
Maharashtra
Maharashtra
SAMB I Mumbai
Effort BPO Ltd
651
652
SAMB NEW DELHI
SAMB NEW DELHI
Maharashtra
629 East India Steels Ltd
630 EAST WEST TRAVEL & TRADE LINKS LTD
631
East West Travel & Trade Links Ltd.
639
640
641
642
643
DELHI
DELHI
SBI
627
628 EAST COAST TIE UP PVT LTD.
638
BHILAI, CC
SAMB NEW DELHI
Dreamz Achievers (India) Pvt. Ltd.
DURGA TRADERS
620
621 DURGAMATA COLD STORAGE
622 DURGAPUR COLLEGE OF SCIENCE &
COMPUTER (SOCIETY)
623 DURGAPUR MALLEABLES PVT. LTD.
DYNAMIC POWER PRODUCTS
624
625 DYNAMIC SHELLS (I) PVT. LTD.
Dynavox Industries Ltd (erstwhile Dynavox
626 Electronics Ltd.)
E. C. CONSTRUCTIONS LTD.
632
633
634
635
636
637
CHHATISGARH
DELHI
Ravindra Nath Jain
MAR12
8-2-684/40,ANAND BANJARA,ROAD NO 12,BANJARA HILLS,HYDERABAD 34
393
97, MAROL CO-OPERATIVE INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD, MUMBAI370
400 059
SHOP NO 4 NORTH BLOCK- BBAHU PLAZAJAMMU
1226.00
ATHIKKAKUZHY HOUSE, NEDUMBASSERRY, ATHANI P O, ERNAKULAM DISTRICT, PIN
207 683 584
1B Park View Apartment, 4 E & F, Tiljala Road, Kolkata1191.48
700046
OFFIE:- UNIT NO. B-502, BSINESS SQUARE BUILDING,
181.45
SOLITAIRE, PARK ANDHERI(E), MUMBAI 400093.
9, INDIAN EXCHANGE PLACE, KOLKATA 700001
472
ARMB AHMEDABAD
Pradeep Kasliwal
Lakshmi Saran. K.
SECUNDERABAD
MUMBAI ASSET RECOVERY BRANCH
S M E JAMMU
ERNAKULAM/ASSET RECOVERY
GUJRAT
B.Indira Reddy (Smt)
R.Narayanan
ANDHRA PRADESH
MAHARASHTRA
Jammu & Kashmir
KERALA
Karnataka
Khairatabad
SAMB, CHANDIGARH
JAGADHRI WORKSHOP
G. T. ROAD, GHAZIABAD
T.Chandra Sekhara
Reddy
CHANDRAMOHAN IKKURTHI
65, SOUTH MAADA STREET PADI, CHENNAI 50
Andhra Pradesh
JAMMU & KASHMIR
HARYANA
UP
Tarun Jhunjhunwala
Y. Raghu Nadhachary
GOPALSINGH GUSAIN
ANNA NAGAR, CHENNAI
NEW DELHI GREATER KAILASH
NEW DELHI GREATER KAILASH
SAMB, New Delhi
Sanjay S Kulkarni
Koneru Nageswara Rao
C.P. Raju (Director)
SREENIVASAN BALACHANDER
CHENNAI
DELHI
DELHI
DELHI
Ashok C Gandhi
(Director)
BAKTHAVATHSALU PRAKASH
ORIENTAL BANK OF
COMMERCE
The Federal Bank Ltd
The Federal Bank Ltd
SBI
The Federal Bank Ltd
GUJRAT
P.Vaidyanathan(
Director)
TIRNELLAI RAJAN SURESH
DIGITAL IMAGE & SIGNATURE
W.B.
N. Ravindra
Varma(Executive
Director)
K.J. Samuel (Capt)
Cherukuri Nagarjuna
Kumar
T.Subba Reddy
Niranjan Kumar
Mohanti
Kush Kumar Gupta
Deepak Digamber Naik
(Jt. Borrowing)
Mr Sajan Kumar Agarwal
DALIYA SHIBU
O.P. AGGARWAL
00237447
Hussain Amivali Somji
No.5 C-Block, 6th Street, Annanagar, Chennai 600 102.
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
SAMB,KOLKATA
ARMB AHMEDABAD
RAJEEV PRAKASH
AGARWAL
Ravindra C Nimbargi
A.K. Sureka
R NAGARAJAN
S. SIRCAR
AISHWARYA AGARWAL
(MS.)
Amod Narayan Buchake
Manohar Bahati
Singh Amit Digvijay
SURINDER SINGH SETHI
VIVEK R MUNDADA
BULLUSIRAJ SAIDALI
MULLA
N.K.RAMLA
KETAN V SAMANI
KETAN V SAMANI
Surinder Bansal
Surinder Bansal
MR.KAPIL RAJPUT
MR.KAPIL RAJPUT
S.PRABHALA - CHAIRMAN
R.DEVADAS (IND)
R.DEVADAS (IND)
SK.DUGGAL (CHAIRMAN-NOM)
SK.DUGGAL (CHAIRMAN-NOM)
MANIKLAL MOZUMDER
AMIT KUMAR BHARAT DEMBDA
AMIT KUMAR BHARAT DEMBDA
NIRMAL KUMAR
MANDHANI
Dinesh Sharma
540881
Rajashri Jayantilal Modi
SAMB CHENNAI
WEST BENGAL
00348966
765510 Shyamal Kumar Sircar
Laxman Uttam Patil
TAMILNADU
ARMB MUMBAI
540963 Partha Sarathi Sircar
O P VAISH
O P VAISH
SBI
MAHARASHTRA
MR PRADDEP SHAH
K.N SHASHIDHAR
K.N SHASHIDHAR
Digital Illusion India P Ltd
DINESH PAMNANI & ABAY BENGARI
PUNJAB NATIONAL
594
BANK
595 DINSH KUMAR SINGHANIA AND
ORIENTAL BANK OF
COMPANY
COMMERCE
596 DIPAK RAHA
SBI
DISHA INDUSTRIES
PUNJAB NATIONAL
597
BANK
598 DIVA HOME PVT LTD
Corporation Bank
599 DIVA HOME PVT LTD
CORPORATION BANK
DIVINE FORMULATIONS PVT LTD 29062012 SBI
600
601 Divine Galaxy INC.
BANK OF
602 DIVYA RICE MILLS
SBI
603 DIWAN WOOD INDUSTRIES
PUNJAB NATIONAL
604 DIYA SANITATION
PUNJAB NATIONAL
BANK
DK ENGINEERS
PUNJAB NATIONAL
605
BANK
606 DM ENGINEERING LTD
PUNJAB NATIONAL
607 DOLPHIN FREIGHT MOVERS PRIVATE
SBI
LIMITED
608 DOLPHIN TRAVELS PRIVATE LIMITED
SBI
609 DOLPHINN
SBI
610
DOMKAL COLD STORAGE PVT.LTD.
SBI
611 D'ori Winery Pvt Limited
SBI
Dotline Graphics(Partnership)
BANK OF
612
MAHARASHTRA
613 DOUBLE DEE CONSTRUCTIONS
PUNJAB NATIONAL
BANK
1822271 HEMANG PRAVINCHANDRA KAPADIA - (P)1927373
B.RAJGOPAL
B.RAJGOPAL
ARMB LUDHIANA
IBB MUMBAI
SAMB,KOLKATA
593
1435840 SURENDRA BABU SINGH - (P)
BALDEV PASRICHA
BALDEV PASRICHA
Muradali Madadali
Patel
Ravichandran
SUNDARAM MAHADEVAN
PUNJAB
MAHARASHTRA
W.B.
SAMB Bangalore
SHIBU ISSAC
Hitesh R Shah
SACHIN CHANDRAKANT THAKUR - (P)
Shobhana V. Patel
(Smt.)
238676
Madhumita Sharma(Smt.)
212,S TAN FORD PLAZA, PLOT NO. B-65, OFF LINK ROAD,
ANDHERI(W), MUMBAI-400053.
JALAIANA ROAD KORKAPURA
PLOT NO.58, SEEPZ-SEZ, ANDHERI (EAST), MUMBAI 400096
6B,LOWER CIRCULAR ROAD ,KOLKATA
SBI
WING COM. HD
TALWANI
Deepak Sharma
Vijay Kumar Rana
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
SYNDICATE BANK
SBI
DIGITAL P C TECHNOLOGIES LTD
DIGITAL WORLD INDIA LTD
DIGITUS ELECTRONICS
DIGY PUNNUS
Diksha Garments
GEORGE MATHEW
238646 Tushar M Shah
PARVEZ C.DAMANIA(@)
Lahar Patel (Shri)
SBI, SBP, ANDH BK, BOB, SBM,
DR. NPVS
BOI RAJU
N.P.V.S. Raju
(Dr)(Chairman & MD)
587
588
589
590
591
592
IK LEE
Dashratbhai N. Patel
29/09/2012
31/12/2010
Sep-11
Mar-99
SBI
DW KIM
Dipak Kumar Sircar
DB2
DOUBT
DOUBT
Dhanush Lavan Ltd
578
579 Dhar Industries Ltd.
580 DHARAMNATH INVESTMENT
584 DIAMOND MASHROOM LTD
585 DIASTAR JEWELLERY P LTD
586 DIELES FORGE LTD
NA
115.08
249
248
SAMB, Chennai
CHENNAI / ASSET RECOVERY
Neela Kant Dabholkar
PROSEN CHOWDHURY
Dec10
Aug09
Tamil Nadu
TAMILNADU
MAHARASHTRA
May-11
SUB-ST
Loss
SBI
The Federal Bank Ltd
Dharmesh Exports
582
583 DHRUV ELECTRICALS
HEMANT SHAH
MAHENDER SINGH
147.00
117
SAMB I Mumbai
Dharamraj Agro Industries
Aug11
31/03/2013
Mar-97
DOUBT
Maharashtra
581
Feb11
DEEPTHI GEORGE
Ashok H Shah
VISPI C.DAMANIA(@)
Vikram P. Patel (Shri)
199
SBI
LCB, CHENNAI
NA
LOSS
12195.52
2085.76
RAMNISH KUMAR
SHARMA
Shalani Moreshwar
Dabholkar
Kant Moreshwar
Dabholkar(Default
D3/F32)
VT CHO
SEP02
Sep-11
Mar07
DHARMA DEVI GUPTA
RAJEEV JETLY
NA
DOUBT
Dhanashree Ethenol (I) Pvt. Ltd.
575
576 Dhandapani Finance
577 DHANDAPANI FINANCE LIMITED
TAMILNADU
30/11/2012
Apr91
DEEPANKAR
BHATTACHARYA
Mr. Sham Devidas
SHIW DAYAL GUPTA
PANNA LAL D SHAH
Jun-08
1610
TAMIL NADU
TAMIL NADU
PUNJAB NATIONAL
Feb-13
Mar13
Jan10
H R KRISHNA
H R KRISHNA
VARINDER KUMAR JAIN
SATISH PURI
JUN09
DOUB
SAMB, New Delhi
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
CHENNAI-MOUNT ROAD
CHENNAI-MOUNT ROAD
569 DFL INFRASTRUCTURE FINANCE LTD.
Nov08
1802.88
DELHI
DELHI
SBI
SBI
Sep09
Mar10
R.Srinivasan
SBI, SBH,IOB,SB OF INDORE
SATBINDER SINGH LAIL
SBI, SBH,IOB,SB OF INDORE
SATBINDER SINGH LAIL
Satbinder sing lail (CEO)
SEP10
Loss
WASHI TURBHE NEW MUMBAI
567 DEVI ISPAT LIMITED
568 Dewas New-Tech Education Society
SEP10
1171
Maharastra
SBI
DENTIFRICES
State Bank of Trancover
DEV AMI PRODUCTS PVT LTD
Corporation Bank
DEV AMI PRODUCTS PVT LTD
CORPORATION BANK
DEV BHOOMI ISPAT LTD.
SBI
DEV BHOOMI STEELS LTD.
SBI
DEV DAIRY PRODUCTS PVT LTD
Corporation Bank
DEV DAIRY PRODUCTS PVT LTD
CORPORATION BANK
DEV FASTNERS LTD
State Bank of Trancover
DEV FISHERIES PVT.LTD.
Corporation Bank
DEV FISHERIES PVT.LTD.
CORPORATION BANK
DEV SPINNERS LIMITED.
Corporation Bank
DEV SPINNERS LIMITED.
CORPORATION BANK
DEVAM CHEMICAL & PHARMACEUTICALS SBI
DEVGIRI ALLOYS PVT.LTD
Corporation Bank
DEVGIRI ALLOYS PVT.LTD
CORPORATION BANK
Satbindersingh lail
DOUBT
DG INFRASTRUCTURE PVT LTD
SBI
570
571 DH WOOD HEAD
SBI
DHAN LAXMI TEXTILE
ORIENTAL BANK OF
572
COMMERCE
573 DHANALAXMI CONSOLIDATES GROUP OF COMPANIES
Corporation Bank
574 DHANALAXMI CONSOLIDATES GROUP OF COMPANIES
CORPORATION BANK
DELUXE PRINT FINISHING PVT. LTD.
Sep09
113
6-GURUNANAK CHARITABLES TRUST MARKET, NICHOLSON ROAD, KASHMERE GATE,
165DELHI 110088
DOUBT
8/34, SAMHITA COMPLEX, SAKINAKA, MUMBAI 400 072
683
LOSS
VILL.-NALPUKUR(GHATAKPUKUR),BASANTI HIGHWAY
696.18
DOUB
ROAD,BHANGAR,DIST-24 PARGANAS(SOUTH)-743502
XXX/565 PAREKAT LANE PUNKUNNAM THRISSUR-2
378
DOUBT
C-206, AKURLI INDL. ESTATE, AKURLI ROAD, KANDIVILI (E) MUMBAI
164.21605
LOSS
C-206, AKURLI INDL. ESTATE, AKURLI ROAD, KANDIVILI (E) MUMBAI
164.21605
LOSS
Vill. Nihla Khera, Teh: Nalagarh Distt. Solan (H.P)
1722.00
DOUB
Vill Kirpalpur, Hadbast 143, Teh Nalagarh Dist. Solan( H.P)
794.00
DOUB
1308, MAYURESH COSMOS TOWER, SECTOR 11, CBD BELAPUR, NAVI MUMBAI
870.94841
400614
DOUBT
1308, MAYURESH COSMOS TOWER, SECTOR 11, CBD BELAPUR, NAVI MUMBAI
870.94841
400614
DOUBT
NO 42 RADHAKRISHNAN SALAI CHENNAI 600004
347
DOUBT
NO.8, CARLESTONE ROAD, BANGALORE - 560 005.
149.56
LOSS
NO.8, CARLESTONE ROAD, BANGALORE - 560 005.
149.56
LOSS
182/84,INDUSTRIAL AREA I, CHANDIGARH - 160 003.
410.03
LOSS
182/84,INDUSTRIAL AREA I, CHANDIGARH - 160 003.
410.03
LOSS
A/47,LAXMI NARAYAN COLONY,KOLKATA-700047
148.84
DOUB
NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003
357.21092
DOUBT
NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003
357.21092
DOUBT
SUB-ST
85,NETAJI SUBHAS ROAD,1ST FLOOR,KOLKATA-700001
7507.05
2, Mahavir Nagar, Near Padmaja School, Dewas 455001
920.00
(M.P.)
DOUB
07272-252869
14, RAMAKRISHNAN STREET, T NAGAR CHENNAI
904.87
DOUBTFUL
A-207,PUNEET INDSTRIAL PREMISES CHS, PLOTD11&11A,
1399.00
DOUB
THANE BELAPUR RD, MIDC, TURBHE, NAVI MUMBAI
B-59, Sarvodaya Enclave, New Delhi-17
129.00
LOSS
581, SECOND FLOOR, GANDHI CLOTH MARKET, CHANDNI
150
DOUBT
CHOWK, DELHI
Y M C A BUILDINGS, 2ND FLOOR, ESPLANADE, CHENNAI - 600 001.
103.39
LOSS
Y M C A BUILDINGS, 2ND FLOOR, ESPLANADE, CHENNAI - 600 001.
103.39
LOSS
M.M.Patel, 1491 'Hotel Dreamland ,gr floor,VIta, Sangli163.60
LOSS
415311
291/141, Lingichetty St. Chennai 600 001.
1157.41
LOSS
NO 14, RAMAKRISHNA STREET, T NAGAR, CHENNAI 17
1223
DOUBT
5/1,Mohanapuri 4th Street, Brindhavan Nagar,
949.08
LOSS
Adambakkam, Chennai
Survey No. 453/1, A.B. Road, Village Dhani Distt. Dhar
991.00
LOSS
VASHANI CHAMBERS,47, NEW MARINE LINES ,
1762.63
DOUBTFUL
CHURCHGATE, MUMBAI-20
Changodhar
167.44
LOSS
551
552
553
554
555
556
557
558
559
560
561
562
563
564
565
566
S Krishnakumar
DOUBT
ERNAKULAM NORTH
MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O ,KAKKANADU,ERNAKULAM 682021
274
SAMB Ahmedabad
1st Floor, C Wing, Rizvi Nagar, S V Road,
192.15
COMMERCIAL BRANCH BANGALORE AKBAR PRESS PROPERTY STATION ROAD AHMEDABAD - 411 001
622
SAMB Ahmedabad
9, Swastik Super Market 2nd Floor, Ashram Road,
101.54
Ahmedabad - 380009.
EASTERN EXPRESS HIGHWAY
R-326, RABALE, MIDC THANE, BELAPUR, NAVI MUMBAI
959.00
JHAJJAR
V.P.O.- GUDHA, TEHSIL & DISTT.- JHAJJAR, HARYANA
267
SBI
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
Jun10
Karnataka
DELHI
SBI
W.B.
PUNJAB NATIONAL
DELHI
State Bank of Trancover TAMIL NADU
SAMB Bangalore
CFB DELHI
SAMB,KOLKATA
MAHARANI BAGH, NEW DELH
COIMBATORE (MAIN)
402, Star Manor, Anand Road Extn., Near Ruia Hall, Malad
(W), Mumbai 400064.
626.18
DOUB
Apr09
4th Floor, Alluri Trade Centre, Bhagya Nagar colony,
Kukatpally, HYDERABAD-72
3337.00
13, SITAFALWADI, DR.MASCARENHAS ROAD,MAZGAON MUMBAI
13, SITAFALWADI, DR.MASCARENHAS ROAD,MAZGAON MUMBAI
4/605, Old Mahabalipuram Road , Perungudi, Chennai
15 & 16,M.P Nagar
First Street,Kongunagar Extension
Tirupur-641607
5000
5000
2060.89
LOSS
LOSS
DOUB
SEP10
441.44
LOSS
Sep03
Oct09
Elizabeth Faria
Dec12
M. Srinivasa
Reddy(Managing
Director)
SBI,SBT,SBH,SB INDORE,BOB,UBI
RAJESH&M20KAPADIA
OTHRS
SBI,SBT,SBH,SB INDORE,BOB,UBI
RAJESH&M20KAPADIA
OTHRS
M.P.Farook
DOUB
SEP10
Jul09
S.Ramanathan
B.Suresh Kumar
Kondapalli Raghuram
Reddy (Shri)(Managing
Partner)
Pradeep Chirakkal
ARUN KUMAR SINGH
PRADEEP SHAH
SUNDER LAL MALOO
Mohd Ikramul Khadir
(Shri)(Partner)
Zakiya Begum
(Smt)(Guarantor)
Azkiya Ikram
(Ms)(Guarantor)
May13
Jan10
Mar11
28/02/2011
239.53
DOUB
Jul11
Jagdish Ashokrao
Holkar (Dir)
618.00
LOSS
Apr94
S.D. Kapoor
587.41
DB2
1207.67
167.00
LOSS
1599.81
223.00
1066
DOUBTFUL
LOSS
Loss
238.54
272
LOSS
10A CREEK LANE,KOLKATA,WEST BENGAL
261.29
LOSS
367, BASEMENT, SANT NAGAR, EAST OF KAILASH NEW
1077 AVANASHI ROAD COIMBATORE
101.93
722
DOUBTFUL
DOUBT
1725065 Sandhya Pradeep
406894 SANDHYA SINGH
MR HEMANT SHAH
GANESH CHAND
00151544
107399
Sandeep Ashokrao
Holkar
1740632 Ranjini Vinod
ANUPAM KUMAR DAS
00289195
DEV NARAYAN JHA
1740526 C.K.Unni
NEMAI NASKAR
MR.ALURI RAO
MR.ALURI RAO
2304370
00327189
107541
P.D. Kapoor
SANJAY H SHIVLANI
NA
ARTI SHIVLANI
NA
NA
Satish G. Bhandari
H S Jalan
JAN13
Mar09
Feb11
N0
Sep10
DOUBT
1687677
M Malla
Reddy(Director)
.Laxman Durai
SUB-ST
DOUB
LOSS
DOUBT
LOSS
Francis Xavier Faria
P.M.Sundaram
199.44
378.55
732.00
256
Mar08
Jan96
719068
ANUPAM SHUKLA (WHOLE TIM
ANUPAM SHUKLA (WHOLE TIM
Rozario(Mrs.)
C5, 52, Kendriya Vihar, Noombal, Chennai 600 077.
23/1B,COSSIPORE ROAD ,KOLKATA-700002 ,WEST BENGAL
R-326, RABALE, MIDC THANE, BELAPUR, NAVI MUMBAI
B-218, LAJPAT NAGAR-1, NEW DELHI
31.03.2010
Nelly Mascarenhas
DINESH R KAPADIA
DINESH R KAPADIA
M.P.Anwar
242.02
DOUB
719028
BHARAT KUMAR M KAPADIA
BHARAT KUMAR M KAPADIA
V.Noorjehan
Plot No.82, H No 10-2-95/1, St No 7, West Marredpally,
Secunderabad
Wine Park, MIDC,
Vinchur, Tal Niphad
Dist. Nashik 422305.
131-133,NEPZ, Noida (UP)
201,OWNERS INDL ESTATE,GABRIAL
LANE,MAHIM(W),MUMBAI-400016
10/11, Yeshwant Niwas Rd. Indore 452 003
Indiana House, M-76, Commercial Complex,Greater KailashII, New Delhi
380 NEAR NARAYAN DHARAM KANTA, ALIPUR GARHI, DELHIM 235-37, Bansi Trade Centre, 581 MG Road, Indore
D/1225, 13, Karnik Heritage, 4th Floor, F.C.Road,
Shivajinagar, Pune 411005
Shed No.B. SRO Annapurneshwari Godown Complex,
Kirgandur, Mandya
G-44 A GROUND FLOOR, KALKAJI, NEW DELHI 19
193344 Menino Mascarenhas
FEB10
BHARAT CHAUDHARY
J.S. Ahluwalia
Ravik Kishanrao
Kulkarni(Proprietor)
Srinath N
05162810
ARUN GUPTA- PROP
Sep09
APR12
Mar-96
SANJEEV KUMAR SINGH 03145375
Rupali Ahluwalia
Vikram J Ahluwalia
Chakradhar G
Ramesh Naidu
0 ARUN DUA- GUARANTOR
AMIR KUMAR SAHA
ASIM KUMAR SAHA
HEM CHAND SHARMA
NARAYANASWAMY K MD
GEETA SHARMA
VENKITESH
0
Vishwanath
0
BALARAM GHOSH
0
SATYA CHARAN Das
0
SADHAN CHANDRA DAS
0
SRI DINESH CHANDRA
BASU
0
SMT MALINA RANI
SAHA
0
SRI SOUMAN KHAN
0
Sridam Ghosh
0
Manisha Ghosh
Dinesh Chandra Basu
Sabita Basu
722 G M SEA FOODS
723 G N B BROTHERS PVT LTD
724 G N COKEMFGCO PVT LTD
SYNDICATE BANK
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
WEST BENGAL
DELHI
JHARKHAND
BARABAZAR, KOLKATA
RAJOURI GARDEN NEW DELHI
DHANBAD KATRAS ROAD
725 G P Ispat Pvt Ltd.
G.B.S TRADING
726
727 G.C.TUBES PVT. LTD.
728 G.K.Steel & Allied Industries
729 G.M. Mittal Stainless Steel Ltd.
730
G.P.Ispat Pvt. Ltd.
SBI
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
SBI
SBI
Chattishgarh
DELHI
SME Raipur
ARMB DELHI
DELHI
Tamilnadu
M.P.
SBI
731 G.R.Trading
G.SRINIVAS
732
733 GAAMAN GLOBAL EXPORTS
734
735
736
737
DOUB
DOUBTFUL
3254.48
468.50
252.00
DOUBTFUL
LOSS
LOSS
Mar97
Mar94
Gurpreet Singh Chandok
SUDERSHAN LAL
MARWAH
MAHAVIR PRASAD JAIN 01579029
S. Kandasamy
Ramesh Chandra Mittal
M.P.
SAMB Bhopal
Plot no.-688-693,Urla industries growth center, Raipur
4175.00
DOUB
Nov12
Dinesh Shukla
BANK OF
Maharashtra
Asset Recovery Mumbai
135
Loss
Jun08
Nirbhay Singh Chadana
VIJAYA BANK
ANDHRA PRADESH
JUBILEE HILLS
Warasgoan, Naka (Kolad) Dist, Raigad
GUNDLURI SRINIVAS,10-2289/56,SHANTINAGAR,MASABTANK, HYDERABAD-500057
A-1/161 SAFDARJUNG ENCLAVE NEW DELHI
401.80
LOSS
6/15/2011
197.99
LOSS
DEC03
SBI
GUJRAT
Panjab
GANESH INDUSTRIES
GANGA ASBESTOS CEMENT LTD
Gangotri Marketing Pvt Ltd
GANGOTRI TEXTILES
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
SBI
SBI
State Bank of Trancover
Gangotri Textiles Ltd
SBI
Tamilnadu
SYNDICATE BANK
SBI
PUNJAB NATIONAL
BANK
749 GARG INFRASTRUCTURE P LTD
750 GARG INTERNATIONAL P LTD
751 GARUDA VAHAN PRIVATE LIMITED.
Garvee Granites Ltd.
752
Garware Nylons Ltd.
753
754 Gaurang Associates
GAYATHRI TEXTILES
GAYATHRI TEXTILES
GAYATRI FABRICS
GAYATRI SUITINGS
GBS TANNERS
GD CONTRACTOR & SUPPLIERS
GEL COPPER (INDIA) PVT. LTD.
761
GEL MARKETING PVT. LTD.
762
763 GEM REFINERIES (1997) PVT. LTD.
764
4371.00
323.65
Karnataka
JHARKHAND
JHARKHAND
KERALA
Galaxy Agri tech
GALAXY INTERNATIONAL
GALUDIN INN PVT. LTD.
GANDHI SMARAKA GRAMA SEVA KEND
GANDHI SMRUTI TRUST
744
745 GANGOTRI TEXTILES LTD
746 Gangwal Enterprises
GANPAT STEEL
747
748
GARG DISTILLARIES P LTD
755
756
757
758
759
760
DOUBT
DOUBTFUL
DOUBTFUL
PUNJAB NATIONAL
BANK
SBI
The Federal Bank Ltd
PUNJAB NATIONAL
The Federal Bank Ltd
738
739 Ganesh Dass And Sons
740
741
742
743
113
1051.13
693.92
SHALIMAR BAGH DELHI
SAMB-Coimbatore
SAMB Bhopal
7/1A, GRANT LANE, KOLKATA 700012
417, EPIP PHASE-III, KUNDLI, SONEPAT, HARYANA.
33/1 N S RD MARSHALL HOUSE FIRST FLOOR ROOM NO.140
KOLKATA WORK PLACE-VILLAGE MERAH KUMAR DHUBI
CHIRKUNDA
Industrial Area Urla Raipur
B-16, SATIJA HOUSE, 2ND FLOOR, COMMERCIAL COMPLEX,
MUKERJEE NAGAR, DEW DELHI-110009
40 DLF INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI
2a, GD Street, Coimbatore
Village Sejwaya, Ghata Billod, Dhar
Gemini Communications
GEMSTAR COMPANY
765
766 GENELAC LIMITED
GENELEC LTD (IN LIQUIDATION)
767
GENERAL POWER COM. PVT. LTD.
768
769 GEORGE MATHEW
770 GGG FASHION ACCESSORIES
Ghanashyambhai Laxmandas Shah &
771 Others
772 GHANSHYAM STEEL WORKS LTD.
ARMB DELHI
JUN12
MAR13
DOUB
DOUBT
DOUBTFUL
DOUBT
SUB-ST
TAMILNADU
Bihar
MAHARASHTRA
R S PURAM, COIMBATORE
SAMB,Patna
ARMB MUMBAI
473/2 PKD NAGAR, PEELAMEDU, COIMBATORE, TN
Gangwal House, Tharpakhana, H.B. Road, Ranchi
B-510, 5TH FLOOR, STEEL CHAMBER, WTEEL MARKET,
KALAMBOLI, NAVI MUMBAI-410218
1729
154.84
266.00
DOUBT
LOSS
DOUBTFUL
Jul09
SBI
Maharashtra
SAMB-II Mumbai
11, Savitri Sadan, Off. Mogul Lane, Mahim, Mumbai 400016.
374.00
LOSS
Jul05
SBI
SBI
SBI
SBI
PUNJAB
PUNJAB
Orissa
A.P.
SAMB LUDHIANA
SAMB LUDHIANA
SME BRANCH CIVIL TOWNSHIP
SAMB Secunderabad
358-A, DR. HIRA SINGH ROAD, CIVIL LINES, LUDHIANA
407, THE MALL, LUDHIANA
BELDHI,P.S.BRAHMANI, TARANG, ROURKELA,Sundargarh
8-3-167/45, Siddarthnagar, Hyderabad.
1178.00
643.00
760.81
407.15
LOSS
LOSS
LOSS
Sep10
Sep10
Oct12
Mar99
BANK OF
MAHARASHTRA
BANK OF
MAHARASHTRA
Corporation Bank
CORPORATION BANK
SBI
SBI
VIJAYA BANK
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
SBI
Maharashtra
Fort Mumbai
1196
Loss
Mar07
Maharashtra
Corporate Finance,Pune
124
Loss
Dec09
TAMIL NADU
TAMIL NADU
DELHI
DELHI
WEST BENGAL
PUNJAB
WEST BENGAL
DOUBT
DOUBT
DOUB
DOUB
LOSS
DOUBTFUL
DOUBT
SEP13
W.B.
COIMBATORE-VELANDIPALAYAM
COIMBATORE-VELANDIPALAYAM
SAMB, New Delhi
SAMB, New Delhi
ARMB-KOLKATA
RAMPURA PHUL
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
SAMB,KOLKATA
Off Chander Mukhi,Nariman Pt.,Mumbai 400021, Mumbai
Pune Rd.Pimpri,Pune
12/12,Swanand Society,Shankernagar,Pune
411009,Showroom:Ganesh Peth & Laxmi Road,Pune
D.NO.3/52, MUTHUGOUNDENPUDUR, SULUR (VIA) COIMBATORE.
D.NO.3/52, MUTHUGOUNDENPUDUR, SULUR (VIA) COIMBATORE.
INDUSTRIAL AREA, OPP. ITI,PUR ROAD, BHILWARA
OPP ITI, INDUSTRIAL ESTATE PUR ROAD BHILWARA RAJASTHAN
11/1, HARSI STREET, KOLKATA
373 A, NORTH ESTATE, BATHINA
6, WATERLOO STREET, 5TH FLOOR, ROOM NO.507, KOLKATA700069
6A, ELGIN ROAD, KOLKATA-700020
SBI
TAMILNADU
SAMB CHENNAI
773 GHAZIABAD ALLOYS
774 GHOSH ENTERPRISES
775 GIRISH GUPTA
776 GKM Knit Fashions P Ltd
777 GLAIR STEELS AND VALVES PVT LTD
778 GLAIR STEELS AND VALVES PVT LTD
779 GLEN LEVEN ESTATES PVT LIMITED
Corporation Bank
CORPORATION BANK
The Federal Bank Ltd
GLOBAL AUTOMOBILES LTD
DELHI
W.B.
Jharkhand
COIMBATORE
WEST BENGAL
SAMB Bangalore
JAMSHEDPUR / SAKCHI
JAMSHEPUR SAKCHI
MARARIKULAM
KRISHNANAGAR, BHAVNAGAR
205.85492
205.85492
170.00
3547.00
279.10
186.82
439
259
Jan12
LOSS
DELHI
W.B.
HIMACHAL PRADES
Tamilnadu
ARMB DELHI
SAMB,KOLKATA
SHIMLA
SAMB-Coimbatore
C-179-B, BULANDSHAR ROAD, GZB
79 B , PATALDANGA STREET ,KOLKATA -700009
115, KRISHNA NAGAR, SHIMLA
No 39, TSR Layout 2nd Street, Kongu Main Road, Tirupur
182.55
101.72
277
1796.29
LOSS
DOUB
DOUBT
DOUB
DELHI
DELHI
KERALA
GHAZIABAD- RAMPRASTHA PBB
GHAZIABAD- RAMPRASTHA PBB
KALPETTA
9/123, SUBHASH GALI, VISHWAS NAGAR, SHAHDARA DELHI
576.61
DOUBT
9/123, SUBHASH GALI, VISHWAS NAGAR, SHAHDARA DELHI
576.61
DOUBT
GLEN LEVEN ESTATES PRIVATE LIMITED,VARAYAL P O, -670645, WAYANAD DISTRICT,
215 KERALA DOUBT
Kamdevpur,Sugandha,Delhi Road,PS4943.42
DOUB
Polba,Kamdeevpur,Hooghly
3RD FLOOR HORIZON BUILDING, JL ROAD, KOLKATA
744.19
DOUBTFUL
NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003
443.40665
DOUBT
NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003
443.40665
DOUBT
2/342 B&C ANNA COLONY POONDI BYE PASS ROAD TIRUPPUR
258.86
DOUBTFUL
641602
33,Atlanta, 3rd Floor, Nariman Point, Mumbai
1039
Loss
GUJRAT
SBI
GLOBAL AUTOMOBILES LTD.
PUNJAB NATIONAL
GLOBAL CASTIRON LTD (AMIT PRODUCTS(INDIA)
Corporation
P.L
Bank
GLOBAL CASTIRON LTD (AMIT PRODUCTS(INDIA)
CORPORATION
P.L
BANK
GLOBAL CLOTHING
PUNJAB NATIONAL
BANK
Global Hi tech Industries Ltd.
BANK OF
785
MAHARASHTRA
W.B.
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
TAMILNADU
SAMB,KOLKATA
ARMB KOLKATA
PUNE -IFB
PUNE -IFB
ARMB COIMBATORE
Maharashtra
Oversease, Mumbai
Global Hi-tech Industries Ltd
786
787 GLOBAL MARKETING
788 GLOBAL OCEANIC IMPEX
SBI
Maharashtra
SAMB I Mumbai
SYNDICATE BANK
The Federal Bank Ltd
KARNATAKA
KERALA
VIJAYANAGAR, BANGALORE
ERNAKULAM NORTH
SBI
Tamilnadu
SAMB-Coimbatore
Corporation Bank
CORPORATION BANK
MAHARASHTRA
MAHARASHTRA
MUMBAI-CAPS
MUMBAI-CAPS
SBI
Gujrat
SARC Ahmedabad
SBI
SBI
W.B.
DELHI
SAMB,KOLKATA
SAMB, New Delhi
SBI
A.P
SAMB Secunderabad
JUN12
Hitesh Manubhai Vyas.
Pradip Bhai Harkantrai
Desai.
.JB.Sivakumar
RP Joshua
0
0
0
0
0
0
0
2041712
Ushaben Sheth.Mrs
Meena Devi
806553 MOHANLAL TIBERWAL
Apurva Sheth.
Narendra J Modi.
JAN13
SEP13
Jul12
Apr12
JUL12
01/09/2009
01/09/2010
Dec12
R.Vijayakumar
4475.64
DOUBTFUL
359.26
685.00
LOSS
LOSS
1798.25
DOUBTFUL
DEC12
DENA BANK
Mar02
JUL12
Sep-11
NA
SEP10
Mar10
NA
MAR02
IDBI, IFCI, UTI, PICPUP,
INDUS BANK, EXIM
SEP08
Mar11
AUG11
May12
MAR13
SOLE
SOLE
NA
MAR13
12-Sep
Jun11
JAN10
SEP09
SEP09
JUN10
Dec10
Mar10
DOUBT
DOUBT
Mar-12
299.17
LOSS
Dec09
336.99
336.99
136.78
LOSS
LOSS
DEC12
OCT11
Satyanarayan Madanlal
Garg
484879
0
0
0
0
0
0
0
0
0
0
0
Kamalkishore
Chaturbhuj Rathi
479549
SUSHMA DEVI
Akhil Poddar
Vishnu kumar Jalan
Rohit C.Mehta
Aditya B.Garware
J.P.Thakkar
MRS.P.SHANMUGAVALLI
MRS.P.SHANMUGAVALLI
ASHISH KOGTA
ASHISH KOGTA
NOOR ALAM
AZAD DEVI KOGTA
AZAD DEVI KOGTA
SHAMIM ANSAR
RINKU KOGTA
PROMOD KR DUGAR
P K Dugar
158308 R.Ramkumar
SHRIPAL P MANILAL
AMISH GUPTA
0
PRADIP MOHTA
158328
E.Annamalai
MANILAL HOLDING
P.LTD.
T S VENKATESH
AK SEN
RAJIB SURI
TS VENKATASHAN
MAR93
DOUB
Umakant Madanlal
Garg
577025 RAJESH GUPTA
577025 RAJESH GUPTA
Aditya Prakash Jalan
J. Ashok Babu(Director)
V. Sancheti
DOUB
0
465420
PRADIP MOHTA
7444.97
Ullas R Sanghvi
0 MOHANLAL TIBREWAL
DIPAK MOHTA
SATYA BRATA MAULIK
811853 ULLAS R SANGHVI -IND NON EXDIR
Mohanlal Tibrewal
MANOJ KUMAR TIBREWAL
Rajendra Kumar Jain
SHRISHARAVAN K
BISHNOI
Lokendra Kumar
Madanlal Garg
HARISH GUPTA
HARISH GUPTA
S.K.Poddar
Danthuluri Koteshwara
Raju(Managing Director)
Dena,Canara,BOI,PNB,Sa Ashok B.Garware
ngli,SBI,CBI,IOB
NA
Vijay Eaknath Kadam
(Proprietor)
MR. C.PONNUSAMY
MR. C.PONNUSAMY
SATYA NARAYAN KOGTA
SATYA NARAYAN KOGTA
ANSARUL HAQUE
GURBAKHSHISH SINGH
DIPAK MOHTA
Aug98
33, Atlanta, 3rd Floor, 205, Nariman Point, Mumbai 400021
2780.71
and also factory at Anaiyabe,Taluka Bhuj (Kutch)
NO.298, 6TH MAIN ROAD, 9TH BLOCK, BDA, L/O NAGARBHAVI 2ND STAGE, BANGALORE
116
GLOBAL OCEANIC IMPEX,BABUS ESTATE,BANERJI ROAD,ERNAKULAM 682 018
129
SUMEET KAPOOR
0
,03433501
Jawalant D. Desai.
Manoj Kumar Tibrewal
LOSS
DOUBT
DOUBT
Loss
MK KAPOOR
0
REJENDER SINGH
RAIKWAR
Sh. Rahil Chadha S/o Sh.
Romi Chadha
ASHISH GUPTA
GANGA SOMANI
Chandra Bhanu Singh
Jul-12 UBI IDBI CORP BK SBI SBMMANOJKUMAR
CB SBH SYN BK TIBERWAL
969.33
202
791
977
0
NA
Prasanvadan Mehta
APR12
DOUBT
1280.32
KERALA
DELHI
Gujrath
KHURJA
0
Dec-13
LOSS
PLOT NO. 350 GIDC WAGHODIA VADODARA
UP
0
Varalaxmi Gupta (Prop)
SANJAY KUMAR MISHRA
VINAY KR MANGALAM
SMT. SITA SOREN
BANK OF INDIA, DHANALAKSHMI
RAVI PALATHINKAL
BANK, CORPORATION BANK, SBT, NABARD,JAGADEESAN
KFC
12-Sep
Oct99
Jun11
ARMB AHMEDABAD
WEST BENGAL
SAMB,KOLKATA
BRABORUNE ROAD, CALCUTTA
SACHIN YADAV
NarayanaSwamy
Pushpa Mittal
Gurpreet Singh
Chandhok
0 BRAJO GOPAL KUNDU- GUARANTOR
KC MAPOOR
NA
MAR11
LOSS
LOSS
DOUB
SUBST
LOSS
0 MITA BASU- GUARANTOR
MC KAPOOR
SANJAY KR AGARWAL
MAHAN MUKHERJEE
Jul10
14-Mar
Doubt
ERNAKULAM NORTH
VASANTHVIHAR DELHI
Raopura Baroda
W.B.
ARMB MUMBAI
SRINIVAS
Sep13
GEM REFINERIES (1997) PVT. LTD.
New No.3/Old No.56A, Ranga Road, Alwarpet, Chennai 600
018.
108, MEHTA BHAVAN, 311, RRM ROY ROAD, OPERA HOUSE,
MUMBAI - 400004
33/A J N ROAD,KOLKATA
MAGNET HOUSE, NAROTTAM MORARJI MARG, BALLARD
ESTATE, MUMBAI
E-476, INTERNATIONAL TRADE TOWERS,NEHRU PLACE, NEW
DELHI
MARUTHANAMKUZHY HOUSE,KADAVATH ROAD,NORTH PARUR
PLOT NO.82, SECTOR 37,PACE CITY, GURGAON
A/P Sarsa, Tal.& Dist. Anand, Gujrath
MAHARASHTRA
SAUMIK BASU
GC KAPOOR
PRAVEEN KR. AGARWAL
Nov11
6-979/12- Humnabad Base Gunj Road Gulbarga
143.76
L6/53, TUBE COLONY, BARIDIH, JAMSHEDPUR 831 017
102
28, MM COMPLEX SUPER MKT SONARI JAMSHEDPUR
170.28
SL PURAM PO, ALAPUZHA DIST, PIN 688523
380
KHADI GRAMUDYOG BHANDAR, GANDHI SMRUTI.
143.00
CRESCENT CIRCLE, BHAVNAGAR.
Amritsar
34, Rai Bahadur Rattan Chand Road, Near Police Line,
179
Amritsar
SHALIMAR BAGH DELHI
76, HARSH VIHAR, PRITAM PURA, DELHI
476.49
SAMB,KOLKATA
15.INDIAN EXCHANGE PLACE, KOLKATA
184.30
SAMB,Patna
23 a, H.I.S. Road, Kolkata
175.59
PAPPANAICKENPALAYAM(COIMBATORE
NEW NO.35 (OLD NO-42) ROBERTSON ROAD R.S.PURAM COIMBATORE-641002 1450
Old No 42,
New No 35,Robertson Road,
SAMB-Coimbatore
9764.13
Rs Puram,Coimbatore-641002
PUNJAB NATIONAL
BANK
SBI
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
BANK
The Federal Bank Ltd
SYNDICATE BANK
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
SBI
SYNDICATE BANK
SBI
780
781
782
783
784
DELHI
MAR11
JUN11
MAR11
148631
SUDIPTA SEN
1463390 POULAMI MUKHERJEE
SBI SBBJ IOB SBP INDIAN SHANTANU GHOSH
AMIT KUMAR BHARAT DEMBDA
AMIT KUMAR BHARAT DEMBDA
K KARTHIKEYAN
SAMIRAN DAS
ANITA BHARAT DEMBDA
ANITA BHARAT DEMBDA
S SHANTHI
SBI, UCO,Canara,UBI,SB Ashokkumar Maskara 00770806
Patiala,IOB,CBI
Ashok Kumar Maskara
(Chairman & MD)
GANGADHAR RAO- PROP
NA
SHIBU ISSAC
Rohit Ashok Maskara
V.Jayachandran
JN CHAKRABORTY
6523768
H NEOGI
DALIYA SHIBU
NAYAN BHAI MANU
BHAI PATEL
SURESH KUKREJA
PIYALI GHOSH
0 MAHESH CHAND PURI- GUARANTOR
G. Vijayakumar
M M JEYAFER
2013782
14867
SHIBU ISSAC
0 BHUWAN SINGH(MRS)
P C IBRAHIM
V.Aravind
A K SEN
GC SINGHRAY
VIPUL GUPTA
DEEPTHI GEORGE
GURINDERPAL SINGH
Ghanashyambhai L.
Shah
SURINDRA MANUBHAI
PATEL
AMAN CHATWAL
ASHIM KUMAR GHOSH
GIRISH GUPTA
S. Govindappan
123125
0
0
0
0
0
0
0
0
0
0
0
0
0
0 MANOJ KUMAR- GUARANTOR
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
2444854
DEBIKA DASGUPTA
00905951
Narayan Prasad
Tekriwal
0 SANDHYA- GUARANTOR
GEORGE MATHEW
00770806
0025209
2749631
SANTANU GHOSH
SUMIT KUMAR
SONIYA BHARAT DEMBDA
SONIYA BHARAT DEMBDA
SRLJIT MUKHERJEE
Narayan Prasad
Tekriwal
Awadheshwari Sinha
00025209
00,518210
SAMIRAN DAS
0,1788176
SUSHAVAN DAS
0,1788219
KUNAL MUKHERJEE
XENITIS TECHNOLAB
PVT LTD
0,2478727
XENITIS INFOTECH
(ELECTRONIC)PVT LTD
XENITIS INFOTECH LTD
02938725
Rohit Maskara
0
0
0
0
0
0
0
0
JOSE MATHEW
nd
Global Poultry Farm
789
790 GLODINE
791 GLODINE
Glory Roses
792
793 GLOSSY WINES
GNJ IMPEX
794
GNM Cotton & Oils P Ltd
795
796 GOENKA WOOLEN MILLS LTD.
797 GOK INDUSTRIES (INDIA) PVT LTD
GOLDEN HARVEST TRADING CORP.
798
799
GOLDEN OIL INDUSTRIES PVT LTD
800 GOLDEN SHRIMP LTD
801 GOLDEN TAP INDUSTRIES
802 GOPAL ISPAT INDUSTRIES PRIVATE
Gordhandas Ranchoddas Bhagat And Sons
803 (Proprit)
GOYAL CONSTRUCTION COMPANY
804
805 GPT STEEL INDUSTRIES LTD
GPT STEEL INDUSTRIES PVT. LTD.
806
807 GRAM VIKAS KALYAN SANSTHAN
808 GRAPCO INDUSTRIES LTD.
GREEN LEAVES CINE CREATIONS PVT. LTD
809
Greendiam Exim Pvt. Ltd.
810
811
Greenearth Resources and Projects Limited
SBI
W.B.
State Bank of Trancover KERALA
ORIENTAL BANK OF
TAMILNADU
COMMERCE
SAMB,KOLKATA
A R M BRANCH- ERNAKULAM
OVERSEAS BRANCH, CHENNAI
2 Floor, PPV Complex, 18/59A, Rice Mill Road,
Rajapalayam, Virudunagar-626117
801, BALRAMA bUILDING, BANDRA KURLA COMPLEX, BANDRA(E), MUMBAI
801, BALRAMA bUILDING, BANDRA KURLA COMPLEX, BANDRA(E), MUMBAI
Vorvavav Kampa, PO Raisan, Taluka Idar, Dist. Sabarkantha.
247,N H -34 COURT MORE,P.O.- RANAGHAT NADIA
E-317 G K PART I,NEW DELHI,110048 C-159 G K-1(RES) N
DELHI
6-12-80, Sri Rama Nilayam, 12/2 Arundalpet. Guntur 522002
RANI BAZAR BUILDING,FANCY BAZAR,GUWAHATI-781001
PLOT NO.20A CSEZ KAKKANADU KOCHI 682 037
47- PURAM PRAKASHAM ROAD, BALAJI NAGAR
ROYAPETTAH MADRAS - 600014.
657.16
233.00
1777.65
114.64
573
355
DOUB
DOUB
LOSS
DOUB
LOSS
SSA
DOUBT
VIJAYA BANK
MAHARASHTRA
NANDED
PLOT NO.B13,MIDC AREA,NANDED-4316
800.77
LOSS
State Bank of Trancover
PUNJAB NATIONAL
SBI
BANK OF
MAHARASHTRA
SBBJ
KERALA
W.B.
Maharashtra
A R M BRANCH- ERNAKULAM
NEHRU NAGAR GHAZIABAD
SAMB,KOLKATA
Worli, Mumbai
100
359.63
577.68
270
DOUBT
LOSS
SUB-ST
Loss
RAJASTHAN
IFB JAIPUR
POOMANNU HOUSE XI 29 SA KUNJATHUR P O KASARGOD
FIE, 121, PATPAR GANJ INDUSTRIAL AREA DELHI
RAJAGNGPUR,SUNDERGARH,ORISSA-770017
Room No.2A, Bhagat Bldg., 127/129, S K memon Street,
Zaveri Bazar, Mumbai
5, SHIV HEERA PATH TRANSPORT NAGAR, JAIPUR
UP
State Bank of Trancover GUJARAT
PUNJAB NATIONAL
GUJRAT
BANK
SYNDICATE BANK
UTTAR PRADESH
SBI
W.B.
AHMEDABAD (ASHRAM ROAD)
ARMB AHEMDABAD
G.Gurusamy
BARCLAYS, DBS, HDFC, ICICI,
SHRI
SB,ANAND
STANDARD
SARNAAIK
BARCLAYS, DBS, HDFC, ICICI,
SHRI
SB,ANAND
STANDARD
SARNAAIK
Jatin Maganbhai Patel
DEC12
Jun11
Jan12
Mar01
Aug10
Gogineni Naga Murali
(MD)
VIJAY KUMAR GOENKA
JAYAKRISHNAN M
V. GANESH
Aug10
Feb-08
Mar-94
SEP01
Mar-03
JAN12
Mar13
Sep11
386
EXCLUSIVE
PUNJAB
JHARKHAND
SAMB LUDHIANA
ARMB RANCHI
VILL. BIZA TEHSIL KHANNA, LUDHIANA
B-2/2,GILLANDER HOUSE,8, NS ROAD, KOLKATTA-700001
GUJARAT
ARMB-AHMEDABAD
704,SAHJANAND,SHAHIBAUG,AHMEDABAD
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
RAJKOT
RAJKOT
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
AHMEDABAD-MAIN
AHMEDABAD-MAIN
C. G. ROAD, AHMEDABAD
Gujarat
SAMB Ahmedabad
BANK OF
MAHARASHTRA
ORIENTAL BANK OF
COMMERCE
SBI
Maharashtra
Asset Recovery Mumbai
RAJKOT JAMNAGAR STATE HIGHWAY,VILLAGE TARAGHARI TQ.PADDHARI,RAJKOT
318.23848
LOSS
RAJKOT JAMNAGAR STATE HIGHWAY,VILLAGE TARAGHARI TQ.PADDHARI,RAJKOT
318.23848
LOSS
D-315, CRYSTAL PLAZA LINK ROAD, ANDHERI (W), MUMBAI 759
DOUBT
400 053
BHAGWATHI CHAMBERS, OPP:GUJARATH VIDYA PEETH, ASHRAM ROAD, AHMEDABAD
588.54 - 390 014.
LOSS
BHAGWATHI CHAMBERS, OPP:GUJARATH VIDYA PEETH, ASHRAM ROAD, AHMEDABAD
588.54 - 390 014.
LOSS
SILVER ARC 'A' BLOCK, BEHIND TOWN HALL, ELLISBRIDGE,
2100
LOSS
AHMEDABAD - 380 006.
Khodiyar Krupa, Maldhari Society, Nr. Marketing Yard, Tel.
358.05
LOSS
Exchange Road, Rajkot.
Dev's Arcade,1st Floor,Samarth Nagar, Nasik 422005
356
Loss
UTTAR PARDESH
JAMMU & KASHMIR
CIVIL LINES BAREILLY &
MORADABAD
SAMB, CHANDIGARH
Gupta Synthetics Ltd.
SBI
Maharashtra
SAMB-II Mumbai
GURDEEP INDUSTRIAL CORPORATION
ORIENTAL BANK OF
COMMERCE
PUNJAB
LUDHIANA, FEROZE GANDHI
MARKET
GURDIAL SINGH
SBI
PUNJAB
JALANDHAR
833 GURMEET EARTH MOVERS COMPANY
GURSHAN SINGH BATRA
834
835 Guru-G Tex Print Pvt. Ltd.
SYNDICATE BANK
PUNJAB NATIONAL
BANK
SBI
DELHI
836 GURUKRIPA SPICES LTD
GURUKUL EDU & CHARITABLE TRUST
837
838 GVS Industries
Andhra Pradesh
SBI
Gujarat
SAMB Ahmedabad
SBI
Maharashtra
SAMB I Mumbai
812 Greenfields (I) Pvt.Ltd.
BANK OF
813 GREENLINE SHIPPING AND CHARTERING PVTThe
LTDFederal Bank Ltd
814 GREMAC INFRASTRUCTURE P.LTD. NOW
PUNJAB NATIONAL
KNOWN AS SANCIA INFRA GLOBAL P.LTD. BANK
Griha Laxmi Traders
BANK OF
815
MAHARASHTRA
GROVER DRAPERS PVT. LTD./GROVER
PUNJAB NATIONAL
816 FABRICS INDIA
BANK
817 GRS INDUSTRIES
SBI
818 GUARANG ALLOYS IRON LTD.
PUNJAB NATIONAL
Maharashtra
KERALA
MAHARASHTRA
Dapodi Pune
NEDUMBASSERY
ARMB, MUMBAI
Madhya Pradesh
Satna, Jabalpur
GUJ.TEX.IND. LTD
VIJAYA BANK
819
820 GUJARAT GOLD COIN CERAMICS LTD.
Corporation Bank
821 GUJARAT GOLD COIN CERAMICS LTD.
CORPORATION BANK
GUJARAT OLEO CHEM LTD.
ORIENTAL BANK OF
822
COMMERCE
823 GUJARAT SMALL INDUSTRIES CORPORATIONCorporation
LTD.
Bank
824 GUJARAT SMALL INDUSTRIES CORPORATIONCORPORATION
LTD.
BANK
GUJARAT STATE CO-OP. COTTON
ORIENTAL BANK OF
825 FEDERATION LTD.
COMMERCE-EGTB
826 Gujrat Goldcoin Ceramics
SBI
Gulmohar Steel Pvt.Ltd.
827
GULSHAN RICE MILL
828
829 GUPTA RICE MILLS
830
831
832
GVS Infra & Industries P Ltd.
HARYANA
GYAN BHARTI SHIKSHA PRASAR NAYAS
845
Hakoba Lifestyle Ltd
849
850 HAMCO MINING & SMELTING LTD
851
HAMCO MINING & SMELTING LTD
HAMEED LEATHER FINISHERS
852
853 HAMEED SONS EXPORTS
HAN MOTORS (INDIA) P. LTD
854
855 HANS CASTING (P) LTD
856 HANUMANTHA EXPORTS
HARBOUR PETROCHEM INDUSTRIES PVT.
857 LTD.
858 HARDCORE STRIPS INDIA PVT LTD
859
HARGOBIND MILK-TECH PVT LTD
HARIDARSHAN TRACOM PRIVA
860
861 Hariganga Cements
862 HARIGARH MILK PRODUCTS
Harihara Filling Stations
863
864 HARIOM SALES CORPORATION
865 HARIOM SALES CORPORATION
Haritwal Fabrics Pvt. Ltd.
866
867 HARMIND PACKAGING PVT. LTD
868 HARNESHWAR AGRO PRODUCTS POWER &
YEAST (I) LTD.
869 HARPYARIDEVI ICE & COLD STORAGE P LTD
Harsha Sudhir Mehta
870
871 HARSHIT ENTERPRISES
HARSHITA LTD.
872
873 HARSONS OVERSEAS (I)
874 HARYANA FOILS LTD.
Hasmukh Shah Enterprises (HUF)
875
876 Hathwa Metals & Tubes
877 HAZI MANZOOR ALAM INDUSTRIES LTD.
878 HAZRA CONSTRUCTION
LOSS (AUC)
JUN07
JUN07
06/12/2006
MAR00
MAR00
30/09/2004
Mar06
Sep06
NA
A.P
SAMB Secunderabad
SBI
A.P
SAMB Secunderabad
SBI
M.P.
SAMB Bhopal
ORIENTAL BANK OF
COMMERCE
UTTAR PARDESH
RAJNAGAR, GHAZIABAD
SBI
Tamil Nadu
SAMB, Chennai
SBI
HARYANA
SAMB, CHANDIGARH
SBI
Maharashtra
SAMB I Mumbai
Punjab
Ferozepur Cantt
W.B.
DELHI
131
158.28
508.41
6522.56
508.73
487.00
553
MAY10
APR11
DOUB
SUB-ST
DOUB
LOSS
Jun-03
DEC11
Oct11
G Srinivas(CMD)
Aug11
G Srinivas(CMD)
Oct11
G Srinivas(CMD)
Jun10
Vikram Krishna
Srivastava
VIVEK MITTAL (CHIEF
EXECUTIVE CHAIRMAN)
DOUBT
01/09/2010
LOSS
Aug03
J.S.Aurora (Lt.Gen.)
128.00
LOSS
Oct08
1207.78
LOSS
Jan09
KAVITA JAIN (SMT)
Rajkumar Sekhani
(CMD)
Village Mallan Wala, Teh. Zira, Distt. Ferozepur
753.00
DOUB
SAMB,KOLKATA
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
VILL + PO CHAITANYAPUR, P.S. SUTAHATA
BAHRAMPUR ROAD, V& PO - KHANDBA, GURGAON,
HARYANA
198.15
223
DOUB
LOSS
29, GIDC Industrial Estate, Umbergaon 396171, Dist. Bulsar,
Gujarat
SAMB-II Mumbai
The Federal Bank Ltd
MAHARASHTRA
MUMBAI ASSET RECOVERY BRANCH 29, GIDC INDUSTRIAL ESTATE, UMBERGAO, BULSAR, GUJARAT-396 171
VIJAYA BANK
MAHARASHTRA
EXCELSIOR MUMBAI
29,GIDC IND ESTATE UMERGAON DIST
3717.99
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
SBI
SYNDICATE BANK
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
UTTAR PRADESH
THA MALL KANPUR
1-D, GOJJU PURWA JAJ MAU, KANPUR
UTTAR PRADESH
THA MALL KANPUR
1-D, GOJJU PURWA JAJ MAU, KANPUR
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SAMB LUCKNOW
FORT BRANCH MUMBAI
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
BT GANJ ROORKEE, HARDWAR
Kartik Complex, Opp. Lakshmi Ind. Estate, New Link Road,
1020
Andheri (W), Mumbai
123/528 A, FACTORY AREA, FAJALGANJ, KANPUR
189.00
1301, B GOKUL CONCORDE, DATTANI PARK, KANDIVALI EAST, MUMBAI 400 101 229
301, MEHTA ESTATE, 3RD FLOOR, ANDHERI KURLA ROAD,
452
CHAKALA ANDHERI, MUMBAI-400 099
KHASRA NO. 206 RAJPUR BHAGWANPUR ROORKEE
341.16
SBI
PUNJAB
A D B MUKTSAR
VILL SARAI NAGAP O SARAI NAGAMUKTSAR
159.00
West Bengal
CHOWRINGHEE
61 B Chowringhee Road, Mukherjee Estate, 3 Rd Floor,
Kolkata 700020.
Wardhman Nagar, Itwari, Nagpur.
HARIGARH FARM, JAKHAL ROAD, SUNAM
902.00
143.05
213.96
213.96
DOUBT
DOUBT
MAR13
Jun06
3069
LOSS
Mar99
DOUBT
MAR95
1129
LOSS
Mar-08
IRSHAD ALAM
237
LOSS
Mar-08
IRSHAD ALAM
DOUBT
Mar-10
Jagjit Singh Vijan
200.98
114
LOSS
LOSS
DOUBT
DELHI
DELHI
NEW DELHI- VASANT VIHAR PBB
NEW DELHI- VASANT VIHAR PBB
SBI
Maharashtra
SAMB I Mumbai
153/54, Bohari Lane, Guruwar Ward, Malegaon 423203.
293.95
DOUB
BPC HOSHIARPUR
CAMP, PUNE
B 84 MANSAROVAR GARDEN NEW DELHI
13 VERTEX PLAZA, 2ND FLOOR, BEHIND HOTEL BAPPA
BHOJNALAYA MARKET YARD, PUNE
VILLAGE & POST - MAI, TEHSIL- IGLAS, DIST ALIGARH
Flat no. 1303, RNA Tower, Maharashtra Naar, Kandivali
West, Mumbai 67
151.00
1032.03
LOSS
DOUBTFUL
PUNJAB
MAHARASHTRA
AGRA
Maharashtra
PUNJAB NATIONAL
BANK
WEST BENGAL
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK OF
MAHARASHTRA
SBI
SBI
PUNJAB NATIONAL
DELHI
SADABAD
Asset Recovery Mumbai
ARMB KOLKATTA
ARMB DELHI
UP
HARYANA
Gujrath
NAYA BANS NOIDA
C.T. BHAWANI
Bhadra, Ahmedabad
Bihar
UP
WEST BENGAL
SAMB,Patna
SAMB LUCKNOW
HALDIA
SBI
Maharashtra
SAMB-II Mumbai
SBI
SBI
W.B.
Gujarat
SAMB,KOLKATA
SAMB Ahmedabad
SBI
Maharashtra
SYNDICATE BANK
SYNDICATE BANK
Henex Dairy & Food Products (I) Ltd.
885
886 Hexagon Engineers Pvt Ltd
SBI
887 Hexone Pharmaceuticals Pvt. Ltd.
SBI
Gujarat
SAMB Ahmedabad
Hi Design Shoes
SBI
Tamil Nadu
SAMB, Chennai
Hi Grade Shoe
SBI
Tamil Nadu
SAMB, Chennai
85, NETAJI SUBHASH ROAD IST FLOOR KOLKATA
C 16, KAZAN BASTI, G 26 TO 29 VIGYAN NAGAR, RICCO,
SHAHAJANPUR, ALWAR RAJASTHAN
C-163, MAYAPURI PHASE II NEW DELHI
PLOT NO. 15, INDUSTRIAL AREA, SECTOR 21, BHIWANI,
Chinubhai Centre,Ashram Road, Ahmedabad 380009
MAR06
Mar12
Mar93
31/12/2012
Jan09
238.86
DOUBTFUL
JAN10
136.48
DOUBTFUL
MAR98
VIJAY SHARMA
114.62
2378.04
207
DOUBTFUL
SUB STANDARD
Loss
SEP08
SEP13
HARLEEN KAUR
P.K. GUPTA
Hasmukh Chinybhai
Shah (Karta)
Mrigendra Pratap Sahi
MASROOR ALAM
DILIP KUMAR HAZRA
DOUBT
Loss
DEC09
DEC12
MAR11
Apr92
NA
120.45
199.83
252.58
LOSS
LOSS
DOUBTFUL
Dec87
Mar98
1244.00
LOSS
Nov06
1067.45
266.78
DOUB
Mar13
Dec08
SAMB I Mumbai
103, Dalamal Tower, Nariman Point, Mumbai 400021.
1488.24
DOUB
KARNATAKA
MUMBAI
BELLARY MAIN
IFB MUMBAI
Maharashtra
SAMB I Mumbai
AMIRAKADAL, SRINGAR
BADANA HATTI VILLAGE, KURUGODU, BELLARY
PLOT NO. 1, HYMANAGAR, SURYAPET, NALGONDA DIST. AP
501,Sangli Bank Bldg,296,Perin Nariman Street,Fort,
Mumbai 400 001
No.93/2, Margosa Road, (Between 11th & 12th cross),
Malleswaram, Bangalore - 560 003
Dharampur, Dist -- Valsad
SF No.33/1,203,NH-46, M.C.Road, Jamin Kulithigai Village,
Vengali 635812. Vadapudupet via Vaniyambadi TK.Vellore
SF No.33/1,203,NH-46, M.C.Road, Jamin Kulithigai Village,
Vengali 635812. Vadapudupet via Vaniyambadi TK.Vellore
SHOP NO. IX/7178, MAHAVIR GALI, GANDHI NAGAR, DELHI110031
ANSARI COMPLEX, SANWAR, SRINAGAR
Karnataka
KERALA
W.B.
HIMACHAL PRADESH
HP
COMM BRANCH BELLARY
NEDUMANGAD
SAMB,KOLKATA
SAMB, CHANDIGARH
PARWANOO SHIMLA
Door No 1031, Rajeev Nagar, 26th Ward, Hospet
1100.00
LOSS
KUNNUMPURATHU HOUSE ATTINPURAM PANAVOOR P.O NEDUMANGAD TRIVANDRUM
438
PIN-695
DOUBT
568
NOONMATI, GAUHATI
1128.03
LOSS
V&PO : KHANDORI, KANGRA (HP)
1302.00
LOSS
VPO KANDRORI THE NURPUR DISTT KANGRA
3380.79
LOSS
Aug11
HIMACHAL PRADESH
W.B.
SAMB, CHANDIGARH
SAMB,KOLKATA
Mar94
Sep90
Orissa
SME BR. ROURKELA
PARWANOO, HIMACHAL PRADESH
18B, BRABOURNE ROAD, CALCUTTA-700 001
PB NO:28 GURUDWAR ROAD BARBIL K-1 KALPANA SQUARE
BHUBANESWA
SBI
Maharashtra
SAMB Mumbai
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
VIJAYA BANK
SYNDICATEBANK
MAHARASHTRA
WEST BENGAL
GUJARAT
TAMILNADU
KINGSWAY NAGPUR
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
RAOPURA ROAD BARODA
OOTACAMUND
SBI
W.B.
SAMB,KOLKATA
Hinron Steel Pvt Ltd.
906
907 HIRA LAL RAMESH CHAND
SBI
Maharashtra
SAMB-II Mumbai
Hiran Orgochem Ltd.
SBI
Maharashtra
SAMB-II Mumbai
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
SBI
TAMILNADU
MADHYA PRADESH
ARMB CHENNAI
RATLAM
UP
SAMB LUCKNOW
SBI
Orissa
SAMB, Bhubaneswar
The Federal Bank Ltd
KERALA
KOORKKENCHERY
Hotel Beano Resorts Pvt. Ltd.
SBI
Maharashtra
SAMB I Mumbai
Hotel Chennai
SBI
A.P.
SAMB Secunderabad
Hem Steels Ltd
882
883 HEMAGIRI INDUSTRIES
884 HEMASRI POWER PROJECTS
888
889
SBI
HI TECH GARMENT COMPANY
890
891
892
893
894
895
896
897
898
PUNJAB NATIONAL
BANK
HIGHLAND AUTOMOBILES
PUNJAB NATIONAL
BANK
HILL ROCK MINERALS PVT Ltd
SBI
HILUR MUHAMMED&BANARAZ GARMENTS State
TRADES(I)
BankLTD
of Trancover
HIM CONTAINERS LTD
SBI
HIM ISPAT LTD.
SBI
HIM ISPAT PUBLIC LTD. (WRITTEN OFF A/C) PUNJAB NATIONAL
BANK
HIMACHAL TUBES & WIRES (P) LTD.
SBI
HIMALAYAN SHIPPING CO LTD
SBI
Karnataka
899 HIND METALS & INDUSTRIES (P) L
Hindustan Agro
Co-operative Ltd.
900
901 HINDUSTAN BUILDERS
HINDUSTAN INTERNATIONAL
902
903 HINDUSTAN NITRO
904 HINDUSTAN PHOTO FILMS MFG CO LTD
HINDUSTAN STORAGE & DISTRIBUTION
905 CO. LTD.
908
909 HISHAM CREATIONS
910 HI-TECH DRUGS LTD.
HITECH HOSPITAL & HEALTHCARE
911 CORPORATION LTD.
HI-TEK POWERCON PVT.LTD.
912
913 HIYEILD PLANTATIONS LTD
914
SBI
SAMB Bangalore
DELHI
J&k
PUNJAB NATIONAL
UP
ARMB
ARMB ALLAHABAD
279
509
514.45
1893.00
DOUB
LOSS
Hotel Paraag
HOTEL SOHAL CONTINENTAL
HOTLINE GLASS LTD.
HOTLINE TELETUBE & COM LTD
920 HP WORSTED MILLS(Written off account)
921 HRA PAPER MILLS (P) LTD.
922 Hukumchand Mills Ltd.
HYAGRIV DIAMOND INDUSTRIES LTD.
923
HYAGRIV INDUSTRIES LTD.
924
925 HYDERABAD ALLWYN LTD
SBI
SBI
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
SBI
SBI
ORIENTAL BANK OF
COMMERCE-EGTB
ORIENTAL BANK OF
COMMERCE-EGTB
PUNJAB NATIONAL
BANK
Karnataka
PUNJAB
DELHI
DELHI
HP
H.P
M.P.
MAHARASHTRA
MAHARASHTRA
AP
A.P.
SAMB Secunderabad
Hyderabad Lamps Ltd
SBI
A.P.
SAMB Secunderabad
927
928
HYDROAIR TECTONICS (PCD)
Hydroair Tectonics (PCD) Ltd.
932
ICCON OIL SPECIALITIES LTD
ICON Household Products P Ltd
933
934 ICON TRADING CO
IDEAL TRADING CONCERN
935
IDEB Projects Pvt Ltd
936
937 IDEB PROJECTS PVT LTD
IDEB PROJECTS PVT. LTD.
938
939 IFB FINANCE LTD
940 IISC Engineers (P) Ltd.
941 IIT CAPITAL SERVICES LTD
942 ILC Iron & Steel Pvt Ltd
943 IMPERIAL PACKERS
944 IND Syndergy Ltd.
945 IND SYNERGY LIMITED
946 IND SYNERGY LTD.
IND SYNERGY LTD.
Ashok C.
Verma(Director)
PRAVIN CHANDRA V GANDHI
PRAVEEN CHAND V
GANDHI
ABDUL HAMID
G L SETH
B R PATEL
A A VARMA
A C PATEL
G W COCKBILL
B R PATEL ICS LTD
ALPANA A VERMA
ASHOK C VERMA
34401138 HANS RAJ KUMAR
0 SUSHILA MADHUKANT BAGLA(MRS)
NAVEEN DIXIT (@)
Harsimran Singh Brar
Omprakash Agrawal
Keshardev Durgadatt
Harit
KAMAL DEEP SINGH
PURUSHOTTAM D
KHOMANE
0 OMVIR SINGH
Sudhir C. Mehta
Jayantilal Hansraj
Dagha
GOWRAMMA
V JYOTHI
Jun02
Suresh Gurbux Motwani
Vinod Gurbux Motwani
Dec06
B M Sundaram (Dr)
B Shankaralingam
4430
DEC08
DR. AMJAD ABBAS
ANSARI
Mujeeb Ahmed Shaikh,
HILUR MUHAMMED (DR)(PROP)
S K KASERA
PRADEEP CHANDRA
RAMESH CHANDRA
ABID HUSSAIN ANSARI
C D JAIN
A K MITTER
Sabya sachi Pradhan
B.C. JAIN
D S BOSE
Muralidhar Agarwwal
142.67
DOUBTFUL
4066.00
LOSS
RAJ KUMARI JAIN
Kantilal Mangalchand
Hiran (Chair & MD)
110.68
501
DOUBTFUL
DOUBT
TAMILNADU
SAMB, Chennai
B. Sounda Rajan
Bharat Pandurang
Dhokane (Dr.)
(Chairman)
SUNIL PATIL
GOPINATH DAS
Oct11
CBI,ICICI & IDBI
G R PATEL
SBI, IOB, SBT, SBP, IB, CB GOVERNMENT UNDERTAKING
JAN98
Jul11
MAR08
Mar-98
GM AZHAR
DALU RAM AGRAWAL
Aug07
MOHD. AYUB (DR.)
LOSS
Oct10
DOUBT
SEP10
DOUB
Sep08
Anil Wasudeo Wane
Mar08
Kamatamu
Venkateswara Rao (
patner)
Ramesh S Jannu
AMARJIT SINGH SOHAL
ANIL GUPTA
ANIL GUPTA
Maya Drolia (Mrs.)
RAMASWAMY P
NA
Nov10
Feb10
KUMAIL HUSSAIN
ANSARI
IMRAN RAJA ANSARI
R JALAN
VED PARKASH MITTAL
SUBHASH CHANDER
MITTAL
I.P. BANWANT
S K MITTRA
C S SAHA
INDER SEN MITTAL
INDER SAIN MITTAL
Sunil Bajirao Kawade
(Dr.)
N P JAIN
RAJENDRA A SHUKLA
0
604963 Aloke Saraf
186885
493791 Deepak Saraf
Sohail Hanif Hingora
RAJENDER KUMAR JAIN
RAJEEV KUMAR JAIN
SURAJ KUMAR JAIN
Vijay Kantilal Hiran
(Whole Time Dir)
Naresh Kantilal. Hiran
(Exe Prom)
Hirachand N.Bafna-
796531 Dilip Kumar Drolia
PARAMESWARAN R
Lakshman Purshottam
02703763
Bhagtani
Kamatamu Ram
Prasad(Partner)
SHABANA BANU
MUKESH KUMAR
AGRAW
01072226 FIROZ AHMAD
796509 Ram Gopal Agrawal
JYOTHI LAKSHMI W H
Maya Lakshman
00133569
Bhagtani
Nomula Tirumala
Kumar(Partner)
Krishan Kumar Mittal
Jun-02
ASHOK K. JOGANI
VIKRAM JOGANI
GM AZFAR
AL SANJEEV KUMAR
JAIN
SHAMSUZZAMAN
MAR93
SBH,
SBI,SBP,SBMSIOB,IB,
CORP.BANK
May92
TG V Naidu (CEO)
Ashok Naidu
H.B.SINGH
RAJKUMARI SINGH
DB2
31/05/2011
DOUB
May11
Loss
Mar09
1) UNION BANK OF
INDIA
2) BANK OF INDIA
3) AXIS BANK LIMITED
4) STATE BANK OF
NA
149.00
LOSS
2006.07
DOUB
1509.13
DOUBTFUL
JUN12
DOUBT
29/09/2012
0
0
0
0
0
ABASAHEB L HAGARE
MALHARI D JADHAV
GAJANAN J WAYAL
0
0
0
0
0
0
0
0
0
0 S YERISWAMY
1222998 B NARENDRA REDDY
0 S ERAMMA
2296808 P CHANDRA REDDY
0
1526248
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
R.C.MITTAL
VED PRAKASH MITTAL
0
0
0
0
0
0
0
0
0
SATISH CHANDER
MITTAL
BEN TRIVEDI
C H SHAH
0
L N S MUKUNDAN
B ARVAMUMDHAN
0
0
RAMDAS GANDHI
0
Jayprakash Vishindas
Motwani
MANOJ KUMAR JAIN
1094549
Kailash Kumar
Meethalal
177179
Heena Hanif Hingora
MANISH KUMAR JAIN
2048912
Ashokchand Anopchand
Lunia
Mukesh Naik
SANJEEV NARAIN
SANJEEV NARAIN
BK RAI
B K RAI
DC MATHUR
M P RAJAN
VIJAY NARAYAN
KEWALRAMANI
VIDYAVATHSAL
ANNAPRAGADA
2225255
01317449
1631213
00133795
P Swarna (Smt)(Partner)
GL MODI
AMARJEET
CHOPRA
RAJNEESH MALHOTRA
RK GUPTA
31.03.98
HARINDER SINGH BEDI
M S BEDI
DOSHI
Vidyavathsal
Annapragada (Non-Exe)
(Ind)
Inderchand Nahar
Harbhajan Darshanlal
00087047 Singh (Wholetime
Director)
Mahindra Inderchand
Nahar
F R VEVAINA
R RAMCHANDRAN
Mar00
D.H. Shah (MD)
T.H. Shah
Sep12
D.Sivasankaran
Dr.Kumar Ananda
KAPIL RAJPUT
MITHILESH RAJPUT
VIJAY HARIDAS SHAH
00092841
399095
Rajkumari Harbhajan
Singh (Smt)
00092883
Kishan I Nahar
Vijay Narayan
Kewalramani (Nom)
Rajendra I Nahara
M MANI
M J MENEZES
D NARAIN
RAVI RAJAGOPAL
A Y SRINIVASAN
DEVPRAKASH RAJPUT
MURUGESHAN
ADIMOOLAM
HEMAL N JOBANPUTRA
AMAN SINGH BEDI
BANI KAUR BEDI (MS.)
NEHARIKA
BHATTACHARYA (MS.)
ANURAG BEDI (MRS.)
P S BEDI & CO. PVT. LTD.
R.L.GAGGAR (IND. DIR)
R.N.SEN
BIJON NAG
M.B. Shrivastava
GOLAM MORTUZA
S.M.PALIA
S. Vimala Dharma
Lingam (Smt)
D.N.DAWAR
Kannagi Bhadragiri
P.N.ROY
Lalitha Kumari (Smt)
The Federal Bank Ltd
SBI
PUNJAB NATIONAL
BANK
BANK OF
State Bank of Trancover
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
BANK
MAHARASHTRA
Karnataka
DELHI
MUMBAI FORT
SAMB Bangalore
RAJOURI GARDEN NEW DELHI
YOGESH KAPADIA
K Chandrasekhar
SANDEEP KAUR CHONA
C K THANAWALAQ
B P Anand Kumar
JUZER GABAJIWALA
Maharashtra
MAHARASHTRA
MAHARASHTRA
Sitabuldi, Nagpur
NAGPUR
GANDHI BAGH, NAGPUR
Aditya Sachin Goyal
ADITYA GOEL - MD
K K SHARMA
Kamal Kishor Sharma
SHARMA K K
UMA GOEL (SMT.)
K. Shanker Narayan
UMA GOEL
MCB SURYA NAGAR NAGPUR
209, GOKUL ARCADE, B BLDG, SUBHASH RD, VILE PARLE, BBY - 57
822
C-30 Industrial Estate, Dam Road, Hospet.
6319.49
FLAT NO. 83 BEHRA ENCLAVE, PASCHIM VIHAR FG BACKSIDE
131.50
DELHI
Village:Kotmar,Dist.Raigarh, State:Chattisgarh
2186
GOKULAPURAM KACHNA ROAD KHAMARDIH SHANKAR NAGAR RAIPUR-4920072836
(C.G)
201, SHRIKRISHNAM APARTMENTS, 10 DAGA LAYOUT, N
5891
AMBAZARI ROAD, NAGPUR
624, URLA INDUSTRIAL COMPLEX RAIPUR CH
6408.87
Gujrath
Raopura Baroda
A/P Bhilodra, Tal. Mansa, Dist.Gandhinagar, Gujrath
W.B.
Tamil Nadu
Tamil Nadu
UP
Karnataka
DELHI
WEST BENGAL
DELHI
KARNATAKA
SAMB,KOLKATA
SAMB, Chennai
SAMB, Chennai
MOHAN NAGAR, GHAZIABAD
SAMB Bangalore
SAMB, New Delhi
R B AVENUE KOLKATA
ARMB, DELHI
M.G.ROAD, BANGALORE
129,BELLILIOUS ROAD,SHOP NO.54&55,HOWRAH-711101
1,2,&3, Suryanarayana Chetty Street, Tondiarpet, Chennai 600081.
12, P.P.V.Nandhavanam Street, Virudhunagar 626001.
184/3, GALI BANDUK WALI, AJMERI GATE, DELHI
2 Kadugodi Industrial Area, Whitefield, Bangalore.
6-D, Atma Ram House, 1, Tolstoy Marg, N Delhi
S.Raji
R.Rajan
VIDYA SAGAR MADAN
KANIKA GOEL
Mar-98
Mar94
MAR02
Sep12
CBI, UBI, DENA, CSB LTD, SIB
SUSHIL
LTD K PREMCHAND
K Somasekhar
MAR10
SUKHVINDER SINGH
CHONA
Mar10
BOI and other 11 Banks Satish Goel
Mar-12 BOIIOBPNBOBCUTDBUCOCBABBOMCBIDBUBI
SATISH GOEL -CHAIRMAN
01/09/2010
ADITYA GOEL
DOUBTFUL
MAR10
Loss
Mar10
DOUB
Dec13
LOSS
DOUB
DOUBTFUL
LOSS
LOSS
DOUBT
DOUBTFUL
LOSS
Dec11
Dec11
LOSS
LOSS
DOUBT
MAR99
SEP11
Sep10
Mar94
DEC11
JUN09
31/03/1997
MAR99
MAR97
03502649
Abhishek N Nahar
S.K.BISWAS
S. Dharma Lingam
DOUBT
Vijay Haridas Shah
(Nom)
00008269
Kishor I Nahar
8/1 MIDDLETON ROAD CALCUTTA - 700071
DELHI
DELHI
MAHARASHTRA
MANOHAR R HAGARE
PRAMOD AGRAWAL
KOLKATA-MAIN
SAMB Secunderabad
ED 38 A MADHUBAN CHOWK PITAMPURA DELHI
NO 98, KALENA AGRAHARA, BEGUR HOBLI, NATIONAL PARK
ROAD, BANGLORE 560083
DELHI - A.R.M.B.
203, A AVG BHAVAN, M-3, CONNAUGHT CIRCUS, NEW DELHI - 110 001.
694.1
DELHI - A.R.M.B.
203, A AVG BHAVAN, M-3, CONNAUGHT CIRCUS, NEW DELHI - 110 001.
694.1
MUMBAI ASSET RECOVERY BRANCH NO. 5, BHASKAR MANSION, 31 SITADEVI TEMPLE RAOD, MAHIM, MUMBAI 16 878
0
GOVT OF AP
Jai Raj
LOSS (AUC)
1284.05
7745.13
496.70
3108.35
532.02
167.00
2215
332.07
200
0
ASHOK K. JOGANI
Jun94
208.92
1171
DNYANADEO H
CHAWARE
0 CHANDRA PAL
GEETA DEVI AGRAWAL
(SMT)
State Bank of Trancover WEST BENGAL
SBI
A.P.
947
948 Indersinh Shankarji Chavda & Others
BANK OF
949
INDEX SUPPLIERS PVT.LTD.
SBI
950 Indhmathi Refineries Ltd
SBI
951 Indhumathi Foods P Ltd
SBI
952 INDIA IRON & STEEL
PUNJAB NATIONAL
953 India Satcom Ltd
SBI
954 INDIA TELECOMP
SBI
955 INDIAN CENTRE FOR ADVANCEMENT OF RESEARCH
SYNDICATEBANK
956 INDIAN TRADING AGENCY
PUNJAB NATIONAL
INDIANA DAIRY SPECIALITIES LTD
ORIENTAL BANK OF
957
COMMERCE
958 INDO BOSCH GEMS & JEWELLERS LTD.
Corporation Bank
959 INDO BOSCH GEMS & JEWELLERS LTD.
CORPORATION BANK
960 INDO FRENCH BIOTECH ENTERPRISES LTD The Federal Bank Ltd
0
1251432
State Bank of Trancover KARNATAKA
ORIENTAL BANK OF
KARNATAKA
COMMERCE
MAHARASHTRA
0
390245
0
Ayub Razak Hingora
GM ATHAR
RAJEEV KUMAR JAIN
(DR)
0001001899 SHAMIMUL FATIMA
(SMT)
810174
Rishi Mittal
LOSS
Loss
DOUBT
DOUBT
Pawankumar Keshardeo
Harit
390228
0
Ashok Mittal
Kamlesh Agarwal (Lt)
VIKRAM JOGANI
BANK OF BARODA
Nov12
MAR93
267.34
LOSS
DOUB
DOUBTFUL
00898901
0
NOV88
Sep-01
LOSS
02054065 VIJAY KANT
0
CHHOTU B PATEL
0
SARPREET KAUR
GOVIND NARAIN
GOVIND NARIAN
FEB06
MAR06
LOSS
259
182.68
0
V V VAINGANKAR
Shubhangi Bharat
Dhokane (Smt) (Dr.)
Avaneet Bedi
th
J BHUNIA
S.K. JIRAWALA
B S BOSE
Harkirath Singh Bedi
(CEO)
HARKIRAT SINGH BEDI - CEO
HARKIRAT SINGH BEDI
nd
H S KAPAT
M.K. DOOGAR
607193
Rekha R Jannu
CHARANJIT SINGH
VM MASALDAN
V M MASALDAN
SAMB Bangalore
A – 17, 2 Floor, Yamuna Homes, Parameswari Nagar, 4
Street, Adayar, Chennai
PIYUSH MITTAL
(MEMBER)
B.Shakthivel
9th floor, Deltatower, Sigmasoft tech, Park No 7, Whitefield
7421.28
May09
LOSS
main Road, Opp : Varthur Lake, Bangalore - 560 066.
COMMERCIAL BRANCH BANGALORE 9TH FLOOR DELTA TOWERS SIGMA SOFT TECH PARK 7 WHITEFILD MAIN RD VARTHUR
4893 OP.VARTHURLAKE
DOUBT
BANGALORE
Dec-09 SBI SBP SBH OBC ICICI
RICHMOND ROAD, BANGALORE
9TH & 10TH FLOOR, DELTA TOWERS, SIGMA SOFT TECH
3048
DOUBT
Jun-10
PARK, WHITEFIELD ROAD, VARTHUR, BANGALORE-560066
SBI
RAKESH BANSAL
(MEMBER)
Oct12
339
108
Kirtikumar Chimanlal
02573374
Jain
0 HEMADRI
0 S GANGAMMA
479348 ALUGUBELLI SURYA PRAKASH REDDY
479767 MUPPALA SAGAR RAO
Zameera Begum MRS
MUHAMMED ASLAM (PROP)
R HIMMATSINKA
S.C.MITTAL
PRADEEP CHANDRA
Iqbal Razak Hingora
SBI
0
02485390
97642
Hanif Razak Hingora
Village Honad, Takai Adoshi Road, Off Pen Khopoli Road,
Taluka Khalapur Khopoli, Dist: Raigad.
Plot No.1695, H Block,5th Street,11th Main Road,
Annanagar, Chennai 600040.
1308, MAYERESH COSMOS TOWER, SECTOR-11, CBD
BELAPUR, NAVI MUMBAI
MALIR BAGAN, BAJEPRATAPPUR, BURDWAN
0
SS KAPOOR
Mahipatray Vanmalidas
02925207
Shah
WAGESH
0
V BRIJESH REDDY- MANAGING DIRECTOR 467174
Feb09
SAMB-II Mumbai
Vijaykumar Keshardeo
Harit
AVNEET KAUR
SAMBHAJI S
WYAVAHARE
0 MAHESH SINGH
NIDHI GOPALIKA
Vaghsingh S. Rajput
LOSS
Maharashtra
390243
SHIVSANKAR GOPALIKA
Ashish A. Patel
1021.00
SBI
0
Neelam Upendra Shah
DOUBTFUL
106
0
C.N.Chari
0 MOOLCHAND
SATISH SHARMA
1250.64
3662.30
Vinodkumar Keshardev
Harit
GURLEEN KAUR
DHANAJI A NANAWARE
390236
VINOD ARORA
6798.57
S.L.Chopda
ARVIND GOPALIKA
Ramsingh S. Rajput
SBI IFCI IDBI ICICI
0
6455773 Sh. Karanbir Singh Brar
B.S. Doctor
Jan05
Mar93
0
Manisha Nath
DEC11
LOSS
02043392 SALIL CHAUDHARY
0
P. R. Shah
Mar-12
0
MANOJ SINGH
DOUBTFUL
233.87
Smt. Satwinder Kaur
Vijan
01138423 OMVEER SINGH
0 ANIL BAKSHI- GUARANTOR
Homi Patel(Mrs.)
JUN11
AUG11
0
SHAMSHAD ALAM
Kamaljeet Singh Vijan
RAM GOPAL SARAF
31,SAROJINI DEVI ROAD SECUNDERABA
Karnataka
Alpana A. Verma
(Director)
151.84
LOSS
HARGOVINDDAS
Massimo Bellazzi (Dr.)
B. R. Patel(Director)
K.S.Gandhi
1012.26
MANIBHAI
Kishorbhai Babubhai
Babariya
G.W.Cockbill(Director)
Jun08
IDA, Patancheru, Medak District (A.P.) Corp.Office:Allwyn
Bhavan Sanath Nagar, Hyderabad.
29/30 Venkateswara Complex, Tadbund Cross Roads
Secunderabad500009
1554199 MANAS KUMAR SAHOO
L.N.K. MURTHY (PROF.)
H.R. Patel
Feb11
2049526
P.V. Gandhi(Director)
LOSS
ARMB-MUMBAI
BURDWAN, G T ROAD
GITA RANI DHARA
U.K. SHETTY
1049.59
MAHARASHTRA
WEST BENGAL
RAJEEV DHARA
KRISHAN KALYAN
(PROF.)
DEC95
MAR95
No.9, Besant Avenue, Adayar, Chennai 600020.
ARMB MUMBAI
DIPALI BHUNIA
C.S. PANI (CHAIRMAN)
K.S.Sivakumar
LOSS
DOUBT
ISHWARBHAI
00102941
979674 SHANTANU BHUNIA
PREMA SWAMINATHAN
(SMT)
Dec11
DOUB
HIRABHAI B PATEL
Ashish Garg
LOSS (AUC)
LOSS
Broadway, Chennai
MAHARASHTRA
Danilo Monaci (Dr.)
106.28
1047
Tamilnadu
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
Kaizad Sanjana
5,DIVYALOK SOCIETY,NIZAMPUR VADOD
INDUNAGAR OOTACAMUND NILGIRIS DIST TAMILNADU
SAMB Mumbai
I C N Marketing(Partnership)
BANK OF
930
MAHARASHTRA
931 I T C AGROTECH FINANCE & INVESTMENTS
VIJAYA BANK
LTD
Amolak Singh Bajaj
MAR07
Mar-06
Maharashtra
929
Jagjith singh Bindra
DOUBTFUL
LOSS
A-116, Raheja Arcade, Sector 11, Plot No. 61, Belapur, Navi
Mumbai 400614.
SBI
RATAN LAL GARG (JOINT
SECRETARY)
1450.65
515
A-116,RAHEHA ARCADE, SECTOR-11, PLOT NO.61, BELAPUR,
NAVI MUMBAI-400614.
MAHARASHTRA
SHARDA SINGH
(FINANCE CONTROLLER)
LOSS
2239.00
100.00
980
02155939
0
RAJEEV KANSAL
(SECRETARY)
840.78
LOSS
Tushar Vinaychandra
Shah
MUKESH KUMAR R
DESH RAJ THAKRAL
0
DR. MAIRAJUDDIN
AHMED (VICECHAIRMAN)
S.Kanchana
104.67
1733322
0
ANAND KUMAR GOEL
(CHAIRMAN)
K.S.Sivakumar
DOUB
LOSS
LOSS
DOUBTFUL
0
D. K. Arya
Dec11
4199.93
311.00
1486.09
1285.72
0 KARAMJIT KAUR(GUARANTOR)
B. K. Taimni
LOSS
184.66
Prakash Gupta
Madhava Prasad
916.42
151.09
0
NAFIS AHMED
K. L. Pasricha
V.K.Ray
1131
0
NA
G Bharathi
Devi(Director)
G Bharathi
Devi(Director)
G Bharathi
Devi(Director)
Vir Krishna Srivastava
Dec99
230.00
NA
Alpesh Rameshbhai
Bodra
SUNIL KUMAR R
RAJAT GARG
LOSS
LOSS
1779924
NA
Rameshchandra
Karamshibhai Bodra
SANDEEP KUMAR R
JAGAT SINGH
181 HB TOWERS NORTH BAZAR DHARAMPETH NAGPUR
100/8, B.T.ROAD, DUNLOP TOWER, KOLKATA
CHEMBUR, MUMBAI
VIJAYA BANK
Rakesh Singh
DOUB
VPO KANDORI THE. NURPUR DISTT, KANGRA , HP
VILL.MOHAL TIBBI, MOUZA KUDSAN, HB#42, TEH-INDORA,
DIST KANGRA
Mill Premises, Indore
19, PRATIK ARCADE, 1ST FLOOR, TATA ROAD NO.2, OPERA
HOUSE, MUMBAI - 400 00
19, PRATIK ARCADE, 1ST FLOOR, TATA ROAD NO.2, OPERA
HOUSE, MUMBAI - 400 00
ALLWYN BHAWAN, SANTH NAGAR, HYDERABAD, AP
SBI
Anilkumar Singhal
3572.04
THE MALL SHIMLA
Hyderabad Allwyn Ltd.
Sunil Gupta
71/73, Botawala Building, Ground floor, Alkesh Dinesh Modi
Marg, Opp Bombay Stock Exchange, Fort Mumbai 400023.
No. 3, Raj Bhavan Road, Bangalore-560001
HIDE MARKET, G.T. ROAD, BYE PASS, AMRITSAR
CBG 7-51GHIRONG IND. AREA MALANPUR DISTT. BHIND, MP
139 MALANPUR INDUSTIAL AREA GWALIOR
926
SUDHAKAR DAHYABHAI
PATEL
DOUB
SAMB Bangalore
SAMB LUDHIANA
ARMB, DELHI
ARMB DELHI
SAMB, CHANDIGARH
SAMB Bhopal
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
ARMB HYDERABAD
VRAJLAL BALUBHAI
PATEL
MASOOD ALAM
LOSS
915
916
917
918
919
PRUTHVIRAJ CHUNIBHAI
PATEL
Ratilal V. Ishrani
133.91
359.00
DEVESH BANSILAL
KHANDELWAL-PROF
DIRECTOR
NARMADASHANKAR M
SHARMA
Govindlal G. Patel
1779449
NA
MOGHIS ALAM
APR13
MAR00
Jankiram Ajjarapu (@)
0
2369047
JANAK SHAH
(PROFESSIONAL)
341.60
ZOHRA COMPLEX, COLLEGE ROAD, BARHALGANJ,
GORAKHPUR- 273402
Regd Add:Ashish Bhawan,1st floor, plot No.452,Nageswar
Tangi,BBSR.
DOOR NO 25/1219/A,TEMPLE TREE APARTMENTS,PAZHAYANADAKKAVU
Partnership firm : Corp Office : B2/301, Gokul Concord Tower,
Near Dattani Park, Thakur Village, Kandivali (E), Mumbai
11-4-692/82, Lakdi ka pool, Red Hills Hyderabad-500 037.
ANOOP JOY
0 GANGA
Bimal Kumar Goenka
(Promoter & MD)
02955705
D.C. GUPTA
(PROFESSIONAL)
LOSS
LOSS
111, Empire State Building, Haji Ali Mahalakshmi, Mumbai
400026.
KATRA BAZI RAO MIRZAPUR UP
Palm Court, 601, A/1 M Block,
Link Road, Malad (West),
Mumbai 400064
8 (NEW NO 15) KUMARAPPAN STREET. PERIAMET, CHENNAI
5, YAMOTRI SHASTRI NAGAR, RATLAM (M.P.)
AGUGUSTINE V E
Sunil Jawaharlal
Mandloi (Ind)
02825798
D.A. GADGIL (IND)
122.00
123.52
53 CHOWRINGHEE ROAD,KOLKATA
Mehmood Mohamedali
Damani (Ind)
Durgeshwari Sahi
MAHFOOZ ALAM
DOUBT
DOUBT
LOSS
SBI NABARD
Nov09
Hathwa Palace
621 - C, DEFENCE COLONY, JAJMAU, KANPUR
BASUDEVPUR, PO KHANJANCHAK, DISTT. PURBA MEDINIPUR
Plot No.112,13th Road,MIDC,Marol,Andheri (E),Mumbai400093
525, MARSHALL HOUSE,33/1, N. S. ROAD,KOLKATA-700001
2224, Manek Chowk, opp. Old share Bazar, Ahmedabad 380001
HEATSHRINK TECHNOLOGIES LTD.
879
880 HEAVEN DEALERS PVT LTD
Heera Panna Jewels E P Ltd
881
SOLE
SOLE
MAR13
Rajnish Mishra (Ind)
KETHAN M PATEL
KETHAN M PATEL
SANDEEP CHATURVEDI
00102843 HARSH VARDHAN BASSI
Gangaram Agrawal
SATINDER SINGH
DHALIWAL
J. Santosh
SHRI RAGHURAJ SINGH - PR
SHRI RAGHURAJ SINGH - PR
Manoj Omprakash
Harit, CEO
RAMANDEEP SINGH
BALASAHEB S
CHAWARE
PREMPAL SINGH
Mrs. Harsha Sudhir
Mehta (reported
expired)
VINIT AGGARWAL
158
122
23 A NETAJI SUBHASH ROAD KOLKATA
LOSS
Indu C. Sanghvi
0 KADHERA SINGH
GOVINDLAL G PATEL
GOVINDLAL G PATEL
SUDHIR PATHAK
0 GURMEET SINGH
B M PATEL
RAJEEV KANT KUMAR
MADHUKANT LAXMIKANT BAGLA
VIKRAM KHANDELWAL
(IND)
VIRENDER SINGH
Adesh Kanwarjit Singh
Brar
Kaushik Kumar Nath
MAR10
Sep-10
Nov09
Corporation Bank
CORPORATION BANK
SAMB Bangalore
CB,IFCI
Jan07
LOSS
SUB-ST
Ashwin R. Shah
0 SAGUN SINGH
BPRPS3815Q
CAN BK, VIJ BK, INDUSIND,B SBICI
M PATEL
SEP98
LOSS
DOUBT
DOUBT
0 SUGREEV SINGH
Neha Jhunjhunwala
ASHOK R.PANCHARIYA
1780645 Mohanlal T. Patel
B.M.Patel(Chairman &
MD)
LOSS (AUC)
Harihar Filling Station, 16/12, Heggenahalli Main Road,
Yeshwantpur, Bangalore.
E 127, SECTOR 5, BAWANA INDUSTRIAL AREA, NEW DELHI
E 127, SECTOR 5, BAWANA INDUSTRIAL AREA, NEW DELHI
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
SYNDICATE BANK
BANK OF
MAHARASHTRA
Karnataka
1327.53
HRISHIKESH BHUNIA
H.R. SWAMINATHAN
Mar-98
Maharashtra
SMT MINTU GOYAL
490065 YOGI RAJ BANSAL
SHRI RAJESH AGARWAL
UNDERTAKING.
UNDERTAKING.
DILIPBHAI N PATEL
Ramesh Chand
Dec11
Mar11
SBI
SBI
BALVINDER SINGH
GURSHARAN SINGH
BATRA
Sumit Rameshbhai
Bodra
RAJENDRA PRASAD E
MANMOHAN GARG
Nov12
DOUBT
DOUBTFUL
SAWAL RAM GOENKA
SATISH R.PANCHARIYA
Dhananjay Rajendra
Kale
TASLIM AHMED
162.40
SAMB-II Mumbai
SUNAM
2369036 SHUKAL KUMAR GUPTA
AMIT AGARWAL
Santosh Radhakrishna
Kamankar
MOHD. MEHBOOB
Gurdial SIngh
Jun11
DOUB
10. Jigneshbhai M Patel
GURDEEP SINGH
(PROPRIETOR)
SUB-ST
DOUBT
DOUBTFUL
9. Smt Savitaben Patel,
PUSHKER GROVER
Shyam Gupta
SBI
Maharashtra
PUNJAB
Namrata Ketan Shah
ABJO JOY
RISH RAJ AGARWAL.
Mohan Gupta
106
1619.29
SBI
ORIENTAL BANK OF
COMMERCE
01063925 Rishi Raj Agarwal
May08
29/09/2012
8. Navinbhai R Patel
2329036
0 BEER PAL KUNTAL
Abhisekh Jhunjhunwala
Deepak Sanghvi
LOSS
DOUBT
EAVI GOYA
69594 KARUNA PARIKH - (P)
0 HARI CHAND
SUSHILA
4287.77
199 TIRUNAGAR COLONY ERODE-3.
HO : SCO 51, SECTOR 20-C, CHANDIGARH, REGD OFFICE:
2742, GROUND FLOOR, SEC 70, SAS NAGAR, MOHALI (PB)
10-2-289/56, 1st Floor, Plot No:89, Shantinagar, Masab Tank,
Hyderabad 500 028
10-2-289/56, 1st Floor, Plot No:89, Shantinagar, Masab Tank,
Hyderabad 500 028
10-2-289/56, 1st Floor, Plot No:89, Shantinagar, Masab Tank,
Hyderabad 500 028
Dabra Distt. Gwalior
SBI
SITA DEVI JOSHI
KUNDAN LAL
ERODE
ARMB CHANDIGARH
UTTRAKHAND
DIMPLE JOSHI
SANJAY GUPTA
136
31/03/2012
RAJESH KUMAR
SHRI SAMAR RAY
SHRI SAMAR RAY
7.Smt Ritaben J Patel,
AS THE SUIT FILED IN
YEAR 2000, THERE
WERE NO DIN FOR
DIRECTORS AT THAT
SMT MOHAN KUMARI
GOYA
2367476 RAJEN PARIKH
GOVT. OF GUJARAT GOVT. OF GUJARAT KANTHIBHAI I PATEL
Ketan M. Patel
ANURADHA DEBI
SHRI R.S.P. SINHA
SHRI R.S.P. SINHA
6. Kiranben M Patel,
2165372
325602 SANGEETA GOENKA
INDUBALA
Sep07
State Bank of Trancover TAMIL NADU
PUNJAB NATIONAL
CHANDIGARH
BANK
SBI
A.P
UP
MAHARASHTRA
MAHARASHTRA
IOB; BOB;
IOB; BOB;
M Malleswara Rao
BHUSHANVARMA
DOUB
100.00
E-44 A, VIKASH MARG, LAXMI NAGAR, DELHI-110092
INSTITUTE - DUNGRA WALI, MEERUT BYE-PASS ROAD,
MEERUT
Thutipet Village,Via Valudavoor,Villianure Commune
Pondicherry
MANDI BALI RAM, WHOLE SALE CLOTH MARKET ,AMBALA
Hakoba Compound, Western Express Highway, Borivali
(East), Mumbai 400066.
JUL01
KAUSHAL KUMAR
AMAR AGARWAL,
RAMASWAROP
B.PANCHARIYA
STATE BANK OF SAURASHTRA,
MOHANBHAI
BANK OFT BARODA
PATEL
STATE BANK OF SAURASHTRA,
MOHANBHAI
BANK OFT BARODA
PATEL
SANTOSH PATHAK
VISHNUDAS SHARMA
127.00
3008.72
SAMB Secunderabad
AUG12
SHRI SHANTANU ROOJ
SHRI SHANTANU ROOJ
Manojbhai J Patel,
.
DOUBT
38, Diamond Nagar, Opp. Mira Nagar, Varachha Road, Surat
Gujarat
Mar11
SHRI MOHAN KAUL
SHRI MOHAN KAUL
Maganbhai L Patel,
RANJAN KUMAR BOSE
946913 VINEET KUMAR
PRIYADERSHINI JAYAKRISHNAN
191
SAMB Ahmedabad
Haldhar Food P Ltd FORMERLY KNOWN AS
SBI
846 L.T.Agrotech pvt. Ltd.
847 HALDIA COMMUNICATION PVT. LTD.
SBI
HALLMRK HEALTHCARE LTD.
ORIENTAL BANK OF
848
COMMERCE
Hamco Mining & Smelting Co. Ltd. (In
liquidation)
126.08
ASAF ALI RD
ARMB DELHI
DELHI
842
Gyan Leather Board Ltd
843
844 H N SAREES
VILL.BASPUR OPP. POLICE CHOWKI R.S.PURA JAMMU
326, Sardar Gruh Bldg, 198, Lokmanya Tilak, Crawford Mkt,
Mumbai 400002.
4049, STREET NO.6, SHIMLAPURI, LUDHIANA
LOSS
DOUBTFUL
VPO LUTERA KALAN PO KALRAVPO LUTERA KALAN PO
KALRAJALANDHAR
A-40, MANSOROOVER PARK, SHAHDARA, DELHI 110032
7/77 WEST PUNJABI BAGH, NEW DELHI
839
GVS Infracon (India) P Ltd.
840
841 Gwalior Sugar Co. Ltd.
VILLAGE-DHARNA TANDA, TEHSIL & DISTRICT- BAREILLY
1929.00
1228.35
SHRI ALOK SHARMA
SHRI ALOK SHARMA
Vijyaben N Patel, smt
2118616 G Gurulaxmi (Director)
AS THE SUIT FILED IN
YEAR 2000, THERE
NIZAR N LALANI
WERE NO DIN FOR
DIRECTORS AT THAT
MRS.GEETHA SIVADAS MD
SANJEEV DIXIT
SURESH JOSHI
Harshad Bansilal
Sonawala
RAM GOPAL GOYAL
J R PANIPAT
SBI
DIVYANI SARNAIK
DIVYANI SARNAIK
Ramanbhai Lavjibhai
Patel,
KALYAN GANGULY
RAVINDER SALUJA(Mrs.)
BIMAL KRISHNA SARKAR
GUNJEEV SALUJA
PLOT NO.301 MITHIROHAR GIDC ESTATE PHASE II GANDHIDHAM DIST KUTCH GUJARAT
2377
DOUBT
Mar-09 SBI BOI SBIN SYB UBI J&K PNB
BHARAT
AB UCO
AMRITLAL
SBBJ PARIKH
305, BUISNESS POINT,349 WESTERN EXPRESS HIGHWAY,
3950.38
DOUBTFUL
JUN08
SBI
SATYAM BASU
ANDHERI (E), MUMBAI-400069
C/O BABA KADHERA SINGH COLLEGE OF ENGG AND TECHNOLOGY, NAGLA AKHA, 231
SONKH-GOVARDHAN
DOUBT ROAD, SONKH, OCT10
SURESH CHAND
AE 676 BIDHANNAGAR,KOLKATA W B
964.10
LOSS
Mar02
R P JHUNJHUNWALA
8-3-721/11/6/12, SUBHASNAGAR, SRINAGAR COLONY,
180.00
SUB-ST
UPPALAPATI RAVI &
BANJARA HILLS, HYDERABAD
Dec12
UPPALAPATI ANIL
303/304/305 Setu Complex, Off. C.G.Road, Shilp cross Road,
1750.97
Oct12
Champat Rikhabchand Sanghvi
DOUB
Navrangpura, Ahmedabad
Natural Nest, Flat No. 6-C, 6th Floor, New Town, Rarajarhat,
14233.23
DOUB
Mar11
Ratanlal Tamakhuwala
Kolkata 700157
Equatorial Forum, F.P.No.39,Wakadewadi,Pune-411003
809
Doubt
Apr99
NA
Ketan S.Shah
143/A, AVG EXPORT BUILDING, BRISTOW ROAD, OPP ERNAKULAM WHARF, WELLINGTON
161
ISLAND,
DOUBT
KOCHI - 682003
13-Mar
NA
VITTIL THOMAS
GREMAC HOUSE, KILEDAR BUILDING NO.1,2ND FLOOR,
1591.19
DOUBTFUL
JUN11
IOB
RATANLAL
OPP.MTNL, SV ROAD, JOGESHWANI(WEST) MUMBAI-400093
TAMBAKUWALA
Lalta Chowk, Satna
111
Loss
Sep07
NA
Yogesh Hoshiyarsingh
Yadav
UJHA ROAD PANIPAT
1108.06
DOUBTFUL
JUN11
SMT. SARLA GROVER
MOHALI RD, MATHURA
SAMB,KOLKATA
SARB, HYD
G.Ramesh Kumar
IOB BOI OBC UCO UNION SATISH GOEL
DENA CANARA CBI BOM
UBI
NA
Indersinh S. Chavda
DEVENDRA KUMAR
SINGHANIA
R.Shenbagan
R.Shenbagan
SAMIT GOEL
P Goldwin (MD)
Sanjay Dalmia
LAKSHMAN SETH- CHAIRMAN
PRAVEEN BANSAL
S GOPALAN
UFJ BANK LTD.
UFJ BANK LTD.
NA
ANIL BHATNAGAR (IND)
ANIL BHATNAGAR (IND)
K C BODIWALA
ANVEET BEDI (SMT)
AVNEET BEDI (MRS.)
SAJJAN KUMAR
SONTHALIA
R.Thirumagal
R.Rajan
LOKESH GOEL
Sheba Goldwin
0 PRANAB DAS- VICE CHAIRMAN
SANJAY GUPTA
T S NATARAJAN
SURESH KUMAR GUPTA (IND)
SURESH KUMAR GUPTA (IND)
D M KATARIA
0 ASISH LAHRI- SECRETARY
MEENA AGGARWAL
V K PADMANABHAN
KURT CARLSSON
KURT CARLSSON
ILA ARUNKUMAR AGARWAL
0 MIMANGSHU DAS- TREASURER
ROHAN AGGARWAL
M J IRANI
HABIB ARAS @
HABIB ARAS @
H R SARMA
R S BEDI
SAMSARA INDIA IDEB
INVESTMENT
WILLEROO
INVESTMENTS
LTD.(ENTITY OF FORUM
Satyadeep Sahurkar
SUNIL AGRAWAL
0
0
0
0
ANKIT AGGARWAL
T V G KRISHNAMUTHY
R JAYASHANKAR
K S SRIRAM
WERNER ASSMANN @
WERNER ASSMANN @
VIMALA KUMUDCHANDRA BODI
BALDEV PASRICHA @
BALDEV PASRICHA @
DARSHAN KUMUDCHANDRA BOD
SANDEEP DAYAL @
SANDEEP DAYAL @
MADAV SHANKAR MADIWALE
0
PRAFULKUMAR R RANADIVE
0
0
0
961
Indo Poly Rayon Ltd
SBI
Maharashtra
SAMB-II Mumbai
111, Empire State Bldg, Ring Road, Surat.
INDOLUBE CORPORATION
ORIENTAL BANK OF
COMMERCE
WEST BENGAL
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
1/1A, VANSITART ROW, KOLKATTA -700001
962
Indomarks Pvt Ltd
963
964
SBI
Karnataka
SAMB Bangalore
122, Railway Colony Road, Pampanagar, Yeshwanthpur,
Bangalore -22
G-16, Ground Floor, R R Hosiery Building, Shree Laxmi
Woolen Mills Compound, Off. Dr. E Moses Road, Mahalaxmi,
Mumbai - 400011
71, Empire Building, Iind Floor, 134, DN Road, Fort Mumbai
Indore Treasure Market City Pvt. Ltd.
SBI
M.P.
SAMB Bhopal
Indore Wire Company Limited
SBI
M.P.
SAMB Bhopal
INDRAPRASTHA HOLDING LTD
ORIENTAL BANK OF
COMMERCE
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
PUNJAB NATIONAL
BANK
SBI
SBBJ
GUJRAT
UNION TERRITORY
KARNATAKA
SAMB, CHANDIGARH
BANGALORE GANDHI NAGAR
SBI
Maharashtra
SAMB I Mumbai
971 INNOVATION SYSTEMS PVT LTD
972 INNOVATION SYSTEMS PVT LTD
973
Innovative Spinning & Knitting Pvt. Ltd.
Corporation Bank
CORPORATION BANK
WEST BNENGAL
WEST BNENGAL
KOLKATA C R AVENUE
KOLKATA C R AVENUE
SBI
Maharashtra
SAMB-II Mumbai
974 INTEGRATED FILMS (WRITTEM OFF)
975 INTEGRATED FINANCE CO. LTD
976 INTEGRATED FINANCE LTD
PUNJAB NATIONAL
J&K
The Federal Bank Ltd
TAMILNADU
State Bank of Trancover TAMIL NADU
JAHANGIR CHOWL SRINAGAR
CHENNAI MOUNT ROAD
A R M BRANCH-CHENNAI
INTELLECT SYSTEMS (INDIA) PVT. LTD
977
978 INTERACTIVE INFONET PVT. LTD
979 INTERDRIL ASIA LTD.
SBI
Maharashtra
SAMB-II Mumbai
The Federal Bank Ltd
ORIENTAL BANK OF
COMMERCE
KARNATAKA
MAHARASHTRA
BANGALORE RESIDENCY ROAD
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
BANK
Maharashtra
Nepean Sea Rd.Mumbai
FIFTH FLOOR, INDIAN GLOBAL CHAMBERS, 142, MANGESH
SHENOY STREET, D.N. ROAD, NEAR CST STATION, MUMBAI400001
SP. SHED NO. 23/1/A, GIDC, SHANKAR TEKRI, UDYOGNAGAR,
JAMNAGAR
#1126, Sector-8-C, CHANDIGARH
66, INFENTRY ROAD, BANGLORE-560001
610, B Wing, 6th Floor Crystal Plaza, Opp. Infiniti Mall, New
Link Road, Andheri (West), Mumbai 400053.
11, KHAIRU PLACE, KOLKATA
11, KHAIRU PLACE, KOLKATA
Office No. 7, 1st Floor, Laxmi Towers, C wing, Bandra Kurla
Complex, Bandra (East), Mumbai 400051.
A 1 MANDIR JUHU VILLAGE, JUHU MUMBAI
VAIRAMS, 112, SIR THEAGARAYA ROAD, T NAGAR, CHENNAI
VAIRAMS 112 THYAGARAJA ROAD T NAGAR CHENNAI - 800017
198 IDEAL HOUSE,CHHATRAPATI NAGAR,
NAGPUR,MAHARASHTRA INDIA
13, KRISHNA REDDY LAYOUT, DOMULI, BANGALORE
INTERDRIL HOUSE, VIKAS BUSINESS CENTRE, 106, S.V. ROAD,
SANTACRUZ (WEST), MUMBAI- 400054
&
VILL.- ESAMBE, TALUKA KHALAPUR, DISTT.- RAIGAD,
PATALGANGA, MAHARASHTRA
6/4 Erandwana,Mrugendra Apartment,Nal St
NAVYUG MARKET, GHAZIABAD
A-208, OKHLA INDUSTRIAL AREA, PHASE I , NEW DELHI
SBI
Maharashtra
SAMB I Mumbai
INTERNATIONAL INSTITUTE OF
ORIENTAL BANK OF
MANAGEMENT AND ENTERPRENEURSHIP COMMERCE
(IIME)
INTERNATIONAL INSTITUTE OF TELECOM ORIENTAL BANK OF
TECHNOLOGY
COMMERCE
INTERNATIONAL MERCHANDISE TRADE & EXPORTS
The Federal
LTD Bank Ltd
INTL ELECTRON DEVICES LTD
SBI
IONIC CASTING PVT LTD
PUNJAB NATIONAL
BANK
RAJASTHAN
JAWAHAR LAL NEHRU MARG,
JAIPUR
DELHI
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
ERNAKULAM ARB
SAMB, New Delhi
ARMB AHMEDABAD
Iridium India Telecom Ltd.
SBI
Maharashtra
SBI
BANK OF
MAHARASHTRA
Corporation Bank
CORPORATION BANK
ANDHRA BANK
SBI
PUNJAB NATIONAL
BANK
State Bank of Trancover
DELHI
Maharashtra
2752.00
134
625.46
1182.00
7862.00
965
966
967 INDU OVERSEAS PVT. LTD.
968 INDUS TRAVEL LOGISTICS
969 INFANTRY HITELS PVT.LTD.
970
Infra Dredge Services Pvt. Ltd.
Interface Electronics & Computers I.P.Ltd.
980
INTERNATIONAL ELECTRON DEVICES LTD
981
982
983
984
985
986
987
988
International Hometex Ltd
989 ISHAN SOFTECH PVT LTD
Ispat Infrastructure (India) Ltd. (Earlier Pvt.
990 Ltd.)
991 ITTINA PROPERTIES PVT LTD
992 ITTINA PROPERTIES PVT LTD
993 J & G JUTE MILLS LTD
994 J & k ALUMINIUM CO.
J ANU EXPORTS PVT. LTD.
995
996 J B DIAMONDS LTD
997 J K Transport
SBI
J M Engineering Services (Proprietorship) BANK OF
998
MAHARASHTRA
999 J V ENTERPRISES
The Federal Bank Ltd
1000
J. B. Diamonds Ltd
SBI
J.Anu Exports P.Ltd.
1001
J.B.DIAMONDS LTD
1002
1003 J.C. MillS Ltd.
1004
J.J. Udyog
J.K. LEATHERITE LTD.
1005
1006 J.R. EXPORTS
Jagadambe Agri Genetics Ltd
BANK OF
MAHARASHTRA
UP
ARMB AHEMDABAD
1008
1009
M.P.
SAMB Bhopal
SBI
Maharashtra
SAMB I Mumbai
JAMMU & KASHMIR
1010
1011 JAGDAMBA METALS
1012 Jagdamba Prasad Construction
1013 JAGDAMBA SANITATION PVT. LTD.
JAGRITI IMPEX
1014
1015 JAGRITI TOYS AND NOVELTIES
JAH DEVELOPERS
PUNJAB NATIONAL
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
SBI
SBI
Narayan Khandelwal
Mar00
Khushwant Singh
Babbar
B.D. SHAH
Gurucharan Singh
Babbar
SANJAY B. SHAH
PRAHAD RAI INDERMAL
JHAWAR
H S CHEEMA
V. RAMPRASAD RAJU
Syed Sirajis Salikin
Khadri
SRIBEN DAS GUPTA
SRIBEN DAS GUPTA
PUSHPA DEVI PRAHLAD
RAI JHAWAR
DOUB
Oct11
141.09779
141.09779
LOSS
LOSS
DEC10
2970.00
LOSS
Aug11
166.51
554
2495
LOSS
LOSS
DOUBT
Pushpesh Kumar Baid
MAR93
MUZAFFAR ALI
MAR04
SBI, SBT, SBM, SBH, SBS, SBP,
GEORGE
SBBJKURUVILLA
Mar-05 SBI SBM SBH SBS SBBJ IOBK CSB
M PHILIP(@)
SBP
457.59
DOUB
Sep10
140
6341
LOSS
DOUBT
DEC02
31/03/2013
NA
547
Loss
Sep92
NA
1800.18
DOUB
670
DOUBT
14077.43
1284
Oct08
EXCLUSIVE
DOUBTFUL
DEC10
MAR12
Dec07
Mar10
Dec11
Jan12
Loss
Dec04
NA
Birla Nagar, Gwalior
396.00
LOSS
Mar92
D/2, MIDC Area, Ajanta Road, Jalgaon
365.64
LOSS
Sep97
DARYA GANJ, NEW DELHI
287.00
LOSS
Oct02
Bashirbagh Hyderabad
Orissa
DELHI
SME BR. I.E BERHAMPUR
SAMB, New Delhi
ASKA ROAD BERHAMPUR 760002
30-A, 31, BAPU BAZAR,LINK RAOD,JAIPUR 302001
UP
Maharashtra
G. T. ROAD, GHAZIABAD
Malegaon Budruk
121, FIE PATPARGANJ IND AREA, DELHI
At Post Malegaon Khurd, Tal:Baramati, Dist. Pune
KUNDLI
ARMB DELHI
153, PATPARGANJ INDL. AREA DELHI
124.2
1191/105, 1st FLOOR, STREET NO. 6, NAIWALA, KAROL BAGH,
126.58
NEW DELHI
58-A, DDA CYCLE MARKET, JHANDEWALAN EXTN.
189.00
J P HOUSE, 118, SAHPUR JAT, NEAR ASIAN GAMES VILLAGE,NEW DELHI-49 1139.00
238.95
1373
266.58
116.00
671.48
101
30.06.2010
DOUBT
LOSS
Loss
DOUB
DOUB
LOSS
Doubt
Sep-94
Dec97
Dec09
Allahabad, UBI
AUG12
JAIMIN JEWELLERY EXPORTS PVT. LTD.
1028
JAIN INFRA PRODUCTS LIMITED
1029
1030
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
SBI
SBI
SBI
PUNJAB NATIONAL
SBI
PUNJAB NATIONAL
BANK
SBI
RAJASTHAN
JAIPUM JHOTWARA
HARYANA
TAMIL NADU
FARIDABAD NIT
MOUNT ROAD, CHENNAI
West Bengal
West Bengal
J&k
J&K
Orissa
WEST BENGAL
CHOWRINGHEE
CHOWRINGHEE
SME JAMMU
CANAL ROAD, JAMMU
SAMB, Bhubaneswar
ARMB KOLKATTA
West Bengal
CHOWRINGHEE
SBI
Maharashtra
SAMB I Mumbai
ORIENTAL BANK OF
COMMERCE
SBBJ
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
CNW PS KOLKATA
WEST BENGAL
100 FT ROAD HATHOJ SIRSI JAIPUR --- 99 A SRI RAM
NAGAR JHOTWARA
FIRST FLOOR,CROWN PLAZA,NEELAM BATA ROAD
NEW NO. 221 (OLD NO.4/181) GNT ROAD, PANJETTY,
CHENNAI- 601204
4 Synagogue Street, 8 th Floor, Kolkata 700 001
3A Auckland Place, Suit 8B, Kolkata 700 017
kalas kulian, R S Pura J ammu
CHOHALLA KHOTHEY, RS PURA JAMMU
Plot- 390, Kalosiria, Via :- Kuanar Munda, Dist :- Sundargarh.
3RD FLOOR, USHA KIRAN BUILDEING 12A, CAMAC STREET,
KOLKATTA-700017
3A Auckland Place, Suit 8B, Kolkata 700 017
347 - A, Pancharatna, Opera House, M.P. Marg, Mumbai
400004.
347/A, PANCHARATNA, OPERA HOUSE, MUMBAI-400004
5TH FLOOR PREMLATA 39 SHAKESPEARE SARANI, KOLKATA
700017
JAIN UDHAY HOSIERY P LTD
SBI
PUNJAB
SAMB LUDHIANA
36- SUNDER NAGAR, LUDHIANA
1031 Jaipur Spg.& Wvg.Mills Ltd
Jaiswal Equipment &
1032 Holdings Pvt. Ltd.
1033 Jaiswal Steel Enterprises Pvt. Ltd.
1034 JAJODIA MARKETING P. LTD.
SBI
SBI
Maharashtra
C.G.
SAMB I Mumbai
SAMB Bhopal
SBI
PUNJAB NATIONAL
C.G.
SAMB Bhopal
ARMB KOLKATTA
1035
1036
1037
1038
1039
1040
JAJODIA SALES PVT.LTD.
1058
1059
1060
1061
1062
1063
1064
1065
1066
1067
1068
1069
1070
1071
1072
1073
1074
1075
1076
1077
1078
1079
DOUB
Company under liquidation
Vill. Indawani, Distt. Rajnandgaon (C.G.)
319.51
229.00
LOSS
85/40, Cooper Ganj, Kanpur
3, BENTICK ST. KOLKATA
133.00
154.36
WEST BENGAL
WEST BENGAL
Maharashtra
W.B.
KERALA
KERALA
KERALA
W.B.
W.B.
MAHARASHTRA
HARYANA
HARYANA
UT
CHANDIGARH
KERALA
W.B.
MANESAR
MANESAR
SAMB, CHANDIGARH
SAMB, CHANDIGARH
TRIVANDRUM/STATUE
SAMB,KOLKATA
W.B.
W.B.
WEST BENGAL
DELHI
KERALA
Maharashtra
SAMB,KOLKATA
SAMB,KOLKATA
BALLYGUNJ PARK
WAZIRPUR DELHI
ERNAKULAM ARB
Asset Recovery Mumbai
HARYANA
MURTHAL
PUNJAB
W.B.
W.B.
KERALA
TAMIL NADU
TAMIL NADU
WEST BENGAL
KARNATAKA
KARNATAKA
SAMB LUDHIANA
SAMB,KOLKATA
SAMB,KOLKATA
A R M BRANCH- ERNAKULAM
SSI - TIRUPPUR
SSI - TIRUPPUR
KOLKATA SHAKESPERE SARANI
CHICKMAGALORE
CHICKMAGALORE
Gujarat
ANDHRA PRADESH
Orissa
Karnataka
W.B.
WEST BENGAL
Maharashtra
Jewel Tech (India) Ltd.
SBI
Maharashtra
State Bank of Trancover KARNATAKA
PUNJAB NATIONAL
UP
Maharashtra
Maharashtra
SAMB-II Mumbai
SBI
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
SBBJ
PUNJAB
WEST BENGAL
DELHI
SAMB LUDHIANA
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
ASANSOL
K.Sitaldas
SBI
Gujarat
SAMB Ahmedabad
K.Sitaldas & Co.
SBI
Gujarat
SAMB Ahmedabad
K.Sitaldas Fabrics Pvt. Ltd.
1098
1099 K.Srinivasa Rao & K Venu
SBI
Gujarat
SAMB Ahmedabad
SBI
A.P
SAMB Secunderabad
1100 KAINADY TANNERIES PVT. LTD
1101 KAIPALLILI RESORTS & HOMESTAY
KALAIMALAR TELEVISION
1102
1103
KALAWATI PLASTICS
The Federal Bank Ltd
KERALA
State Bank of Trancover KERALA
PUNJAB NATIONAL
TAMILNADU
BANK
ERNAKULAM ARB
MUNNAR
ARMB CHENNAI
SBI
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
W.B.
WEST BENGAL
SAMB,KOLKATA
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
ARMB, DELHI
SARC STATION SQUARE
BHUBNESHWAR
SBI
Orissa
SAMB, Bhubaneswar
The Federal Bank Ltd
SBI
SBI
KERALA
Gujarat
Tamil Nadu
SBI
Maharashtra
WEST BENGAL
1096
1097
DELHI
ODISHA
Karnataka
SHOP NO 13-14, NEW GURGAON PLAZA, SEC 14, GURGAON, HARYANA
194.53391
SHOP NO 13-14, NEW GURGAON PLAZA, SEC 14, GURGAON, HARYANA
194.53391
185 Industrial Area Phase-I, Chandigarh
3685.00
PLOT NO. 185, INDUSTRIAL AREA, PHASE-1 CHD
1580.00
CAPRI BUILDING, NEAR GANAPATHI TEMPLE, PAZHAVANGADI, TRIVANDRUM 172
KB-21, 3rd Floor, Salt Lake, Kolkata-98
6605.48
rd
KB-21, 3 Floor, Salt Lake, Kolkata-98
6604.13
KB, 21, 3rd, Floor, Saltlake City, Kolkata-98
8/6 PANDITIYA ROAD, KOLKATA 700029
238, SECTOR 15 A NOIDA
KOLUTHARA BUILDINGS
W-9, MIDC, Malegaon, Tal.Sinnar,Dist.Nasik
5 KM STONE, VILL.-SULTANPUR,P.O.-FAZILPUR BALLABHGARH
ROAD, IAREPALI.
UNA ROAD, HOSHIARPUR (PUNJAB)
3A,GURUSADAYA RD ,KOLKATA
83/85 NETAJI SUBASH ROAD,KOLKATA-700001
MADHAVI MANDIRAM PERINGOTH HOUSE PALAKKAD
NO.82, RAJA STREET, DHARAPURAM ROAD, TIRUPPUR
NO.82, RAJA STREET, DHARAPURAM ROAD, TIRUPPUR
189 MUKHTARAM BABU STREET KOLKATA 700007
K M ROAD, RAMPURA VILLAGE- CHICKMAGALORE
K M ROAD, RAMPURA VILLAGE- CHICKMAGALORE
Flat No. 501, 5th Floor, Plaza, Hiranandani Garden, Powai,
Mumbai.
203, SUGAR HOUSE, ASHOK NAGAR, JALANDHAR
189, Muktaram Babu Street , Kolkata – 700 007
9212.51
174
952.14
259
154
DOUBT
LOSS
DOUB
DOUB
DOUBT
DOUB
DOUB
DOUBT
DOUBTFUL
DOUB
DOUBT
DOUBT
Loss
LOSS
DOUBT
DOUBT
DOUBTFUL
DOUB
DOUB
DOUBTFUL
LOSS
LOSS
DOUB
DOUB
DOUBT
DOUB
DOUB
DOUB
SS
DOUBTFUL
DOUBT
Loss
SEP93
Mar13
MAR14
DEC12
MAR02
Apr90
DOUBT
2308.00
844.69
1310.07
122
161.786
161.786
136
157.78688
157.78688
DOUB
LOSS
DOUB
SUBST
LOSS
LOSS
LOSS
DOUBT
DOUBT
Jun12
Mar02
Mar13
366.16
DOUB
Apr11
102.00
156
LOSS
DOUBT
Dec09
189, Muktaram Bubu Street, Kolkata – 700 007
158
DOUBT
G.T.ROAD EAST MURGA SOL ASANSOL DISTT BURDHMAN
320
101, Ashirvad Market, Railwaypura, Nr. Moti Mahal Hotel,
Kalupur, Ahmedabad-380002.
201, Ashirvad Market, Railwaypura, Nr. Moti Mahal Hotel,
Kalupur, Ahmedabad-380002.
301, Ashirvad Market, Railwaypura, Nr. Moti Mahal Hotel,
Kalupur, Ahmedabad-380002.
Plot No: 62 & 61, Road No:4, TMC Colony, Mahendra Hills,
Secunderabad 500026
EDAYAR, MUPPATHADAM, ERNAKULAM, KERALA
KAIPALLIL HOUSE MUNNAR P O IDUKKI DISTRICT
CHENNAI
23/1B, COSSIPORE ROAD,KOLKATA-700002
26, Bartolla Street, Kolkata -7
513.84
503.38
1359.35
378.94
Sep-98
DOUB
DOUB
DOUB
Dec11
Dec11
Feb10
1179
266
263.61
LOSS
SSA
LOSS
MAR01
111.56
DOUB
Jan10
445
DOUBT
DOUBTFUL
LOSS
358.43
116.13
KOMBANAD
SAMB Ahmedabad
SAMB, Chennai
At-Gopalpur, Keonjhar
Pin-758031
KOMBANAD P O, ERNAKULAM DISTRICT, PIN 683 546
Behind Prathmiksala, At+PO -- Kinkhlod, Tal -- Baroda, Anand.
Plot No.875, J24,17th Main Road, Anna Nagar, Chennai -41
1760.00
170
107.07
132.57
DOUBT
DOUB
LOSS
Jul11
14-Mar
Sep11
Mar00
SAMB I Mumbai
2008, Panchratna, Opera House, Mumbai 400004.
4549.96
DOUB
Oct09
PUNJAB NATIONAL
BANK OF
MAHARASHTRA
DELHI
Maharashtra
ARMB DELHI
Ambad Nasik
SBI
Maharashtra
SAMB-II Mumbai
KALYANI EDUCATION PVT LTD
SBI
Maharashtra
SAMB-II Mumbai
Kalyani Renewable Energy India Ltd
SBI
A.P
SAMB Secunderabad
SBI
SBI
W.B.
A.P
SAMB,KOLKATA
SAMB Secunderabad
Kamadhenu Commercial (India) Pvt Ltd
SBI
A.P
SAMB Secunderabad
15-2-679, N R Market,Kishan Gunj, Hyderabad-500012
Kamal Automotives
SBI
Maharashtra
SAMB I Mumbai
KAMAL EMPORIUM
1122
1123 KAMAL PIPE IND.
1124 KAMALA IRON & FOUNDRY
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
SBBJ
DELHI
UP
WEST BENGAL
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
SURYA NAGAR AGRA
N.S.ROAD KOLKATA
Kamalakar Industries Pvt Ltd.
1125
1126 KAMLAPUR SUGAR & INDUSTRIES LTD.
1127 KAMLAPUR SUGAR & INDUSTRIES LTD.
1128 Kamyab Exports Pvt.Ltd.
SBI
Maharashtra
SAMB-II Mumbai
Corporation Bank
CORPORATION BANK
SBI
UTTAR PRADESH
UTTAR PRADESH
Orissa
LUCKNOW
LUCKNOW
SAMB, Bhubaneswar
Kamal Group, 541, Noor Mahal, Dr.B.A.Road, Matunga (East),
Mumbai-400019
581, FIRST FLOOR, GANDHI CLOTH MARKET, CHANDNI
CHOWK, DELHI
C-27 INDUSTRIAL ESTATE SIKANDRA AGRA
14 GADHADHAR BHATTA ROAD HAWARH
Office No. 7, 1st Floor, Laxmi Towers, C wing, Bandra Kurla
Complex, Bandra (East), Mumbai 400051.
LAND MARK, 5 th FLOOR, 228 A, A.J.C.BOSE ROAD, KOLKATA - 700 020.
LAND MARK, 5 th FLOOR, 228 A, A.J.C.BOSE ROAD, KOLKATA - 700 020.
N/1,243,IRC Village, Bhubaneswar.
SBI
Maharashtra
SAMB I Mumbai
1116, Prasad Chambers, Opera House, Mumbai 400004.
KANARA AUTO SERVICES
SYNDICATE BANK
KANDHARI RUBBER
SBI
KANHA VANASPATI LTD
SBI
KANISHKA PLATINUM GOLD AND SILVER PRODUCTS
SBI
KARNATAKA
DELHI
DELHI
DELHI
DURGADBAIL, HUBLI
SAMB, New Delhi
SAMB, New Delhi
SAMB, New Delhi
KANNAN ENTERPRISES
KERALA
SME Kollam
200.41
DOUB
LOSS
Mar11
Kalyani Ravindra Sapkal
486.74
LOSS
Feb12
3489.00
SUB-ST
Jun13
269.66
1529.07
DOUB
Dec09
Apr12
525
DOUBT
Sep-10
117.84
511
LOSS
MAR09
1804.04
LOSS
Aug11
971.81
971.81
370.00
LOSS
LOSS
DOUB
SEP01
2012.37
DOUB
Jun11
HOSA YALLAPUR, P B ROAD, DHARWAD, KARNATAKA
13-C, Town Hall, Udaipur- 313001(Rajsthan)
1/486, Ganesh Cold Storage Com.
E-38,39 IND. AREA BASSI(EXTN) JAIPUR
166
129.00
396.00
396.00
DOUBT
LOSS
LOSS
DOUB
SUB-ST
Mar00
Jul06
Feb11
Sayabi, Town Limit, Kadappakkada, Kollam - 691008
772.67
1136 KANOSIKA LABORATORIES LTD
Kant Dabholkar
1137
1138 KANTA DEVI POLYMER PVT. LTD.
1139 Kantibhai Narayandas Patel & Others
1140 Kapoor Industries
KARISHMA ENTERPRISES
1141
The Federal Bank Ltd
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
BANK OF
BANK OF
ORIENTAL BANK OF
COMMERCE
ANDHRA PRADESH
Maharashtra
HYDERABAD
Corporate Finance, Pune
NAGARJUNA HILLS, PANCHAGUTTA, HYDERABAD
2432, East Street, Camp, Pune 411001
Gujrath
Maharashtra
WEST BENGAL
SME PATPARGANJ
Raopura Baroda
Industrial Finance, Mumbai
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
H-1/863 RAJASTHAN INDUSTRIAL AREA CHOPANKI BHIWADI
At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath
10,Haji Kasam Bldg.3rd Floor,66, Tamrind Lane,Fort Mumbai
21 & 22, ALANKAR PLAZA, 2ND FLOOR, A-10, JAIPUR
RAJASTHAN
105.16
1171
203
116
DOUBTFUL
Loss
Loss
DOUBT
Mar10
Aug95
Karla Engine Components Limited
1142
1143 Karmeshwar Exim Pvt Ltd
SBI
Maharashtra
SAMB I Mumbai
Gat No. 215, Chikalse, Post Kamshet, Maval, Pune.
627.55
DOUB
Mar11
SBI
Gujarat
SAMB Ahmedabad
1144 KARNATAKA FINANCIAL SERVICES LTD
Karnataka Strips Ltd
1145
1146 Karthikeyas Company
1147 KARWARE IMPEX P LTD
1148 KASANI HOTELS
1149 KASH IND ROLLER FLOUR MILL
1150 KASHI EXPORTS
1151 KASHISH ASSOCIATES
The Federal Bank Ltd
KARNATAKA
Karnataka
BANGALORE RESIDENCY ROAD
SBI
SBI
SYNDICATEBANK
SBI
VIJAYA BANK
ORIENTAL BANK OF
COMMERCE
SBI
Tamilnadu
Tamil Nadu
ANDHRA PRADESH
Jammu & Kashmir
MAHARASHTRA
DELHI
DELHI
SAMB-Coimbatore
SAMB, Chennai
R P ROAD SECUNDERABAD
S M E JAMMU
ARMB-MUMBAI
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
SAMB NEW DELHI
A/3/2, Hojiwala Industrial Estate, Sachin Palsana Road, Surat
2915.11
-- 394230.
13, KRISHNA REDDY LAYOUT, DOMLUR, BANGALORE - 71
481
Plot No 126, Mundaragi Village, Mundaragi Industrial Area,
2344.41
3rd Stage, Bellary -583 101
273.A, R.G.Street, Coimbatore-641001
276.70
4,POWDER MILLS ROAD, PULIANTHOPE, CHENNAI 600012
312.87
REGD OFFICE:7-1-414/17B PLOT NO 19 SRINIVASA COLONY(E) AMEERPET, HYDERABAD
1459
KASH IND ROLLER FLOUR MILLSNARWAL BALA BYE
1911.00
440, PANCHARATNA, 'OPERA HOUSE',
439.45
1563, NARAIN STREET, PAHAR GANJ, NEW DELHI
208
SBI
Gujarat
SAMB Ahmedabad
SBI
DELHI
Karnataka
SAMB, New Delhi
KASHYAP ORGANICS PVT LTD
SAMB Bangalore
1152
Kasturi Exim Pvt. Ltd.
1153
1154 KAVISHA MOTORS AGRA PVT
1155 Kavveri Telecom Pvt Ltd
SBI
SAMB Bangalore
C 172 BULAND SHAHR ROAD INDUSTRIAL AREA ,GHAZIABAD
201001
215, Anhill Complex, B/S City Centre, Swastik Cross Road,
Navrangpura, Ahmedabad -- 380009.
P-4 , HAUZ KHAS , NEW DELHI
Plot No. 31-36, 1st Main II Stage, Arakere Mico Layout,
Bannerghatta Road, Bangalore
1876.00
337.89
863.00
8992.18
LOSS
LOSS
LOSS
DOUBT
SUB-ST
LOSS (AUC)
DOUBT
LOSS
DOUB
DOUB
243516
1229624 SRIVANI MULLAPUDI (SMT)
543196 DHANANJAYA RAO B
H Lingaraj
Jagadish Melligeri
S P SINHA
V L DUTT
Shauhrat Shekhar
Mehta
CHARANJEET SINGH CHADHA
GAURAV JAISWAL
01639555
AMARJEET SINGH CHADHA
AMIT JAISWAL
1156
1157 Kedia Distilleries Ltd.
1158 KEDIA MULTIPLE COLD STORAGE PVT.LTD.
1159 KEDIA OVERSEAS LTD (KOL)
Kedia Overseas Ltd.
1160
1161 Ken Kreative Studio Pvt Ltd
Kennedy High School
SBI
Maharashtra
SAMB I Mumbai
SBI
SBI
State Bank of Trancover
SBI
C.G.
W.B.
ANDHRAPRADESH
A.P.
SAMB Bhopal
SAMB,KOLKATA
SECUNDERABAD
SAMB Secunderabad
SBI
SBI
Karnataka
A.P.
SAMB Bangalore
SAMB Secunderabad
1162
1163 KENXIN PHARMA LTD.
1164
1165
1166
1167
PUNJAB NATIONAL
MAHARASHTRA
BANK
KERALA SPONGE IRON LTD
The Federal Bank Ltd
KERALA
KERALA STATE CASHEW DEV. CORP. LTD. PUNJAB NATIONAL
KERALA
BANK
KERALA STATE CASHEW DEVELOPMENT CORPORATION
State Bank of Trancover KERALA
KERALA STATE CONSTRUCTION CORPORATION
State
LTDBank of Trancover KERALA
Sep12
DEC95
Apr91
MAR11
Jun-10
Jun09
Jan05
DOUB
PALAKKAD
ARMB, KOZHIKODE
A R M BRANCH- ERNAKULAM
VAZHUTHACAUD
PB NO.262 R R BUILDING CANTONMENT WARD KOLLAM
GOVERNMENT OF KERALA UNDERTAKING
ARMB, MUMBAI
SBI
PUNJAB NATIONAL
SBI
Kerala
UP
SAMB Ernakulam
GT ROAD, PANIPAT, KARNAL
SAMB LUCKNOW
BANK OF
Gujrath
Raopura Baroda
KEYSTONE CONSTRUCTIONS
1172
1173 KGUKKS DISTT SANGRUR
1174 KHAN ASSOCIATES
1175
Khanna Sales Corporation
SBI
Maharashtra
SAMB-II Mumbai
PUNJAB NATIONAL
The Federal Bank Ltd
PUNJAB
JHARKHAND
SANGRUR MAIN
JAMSHEDPUR
SBI
Maharashtra
SAMB-II Mumbai
Khetan Sponge and Infrastructure Pvt. Ltd.
1176
1177 KHETAWAT CHEMICALS & FERT CO. LTD.
1178 KHODIYAR INDUSTRIES LTD
1179 Kids Connection
SBI
M.H.
SAMB Bhopal
SBI
VIJAYA BANK
BANK OF
MAHARASHTRA
The Federal Bank Ltd
Corporation Bank
CORPORATION BANK
W.B.
GUJARAT
Maharashtra
SAMB,KOLKATA
ARMB-AHMEDABAD
Asset Recovery Mumbai
KERALA
KARNATAKA
KARNATAKA
ERNAKULAM WILLINGTON ISLAND
BANGALORE-IFB & MUMBAI -I.F.B
BANGALORE-IFB & MUMBAI -I.F.B
KINGFISHER AIRLINES LTD
KINGFISHER AIRLINES LTD.
The Federal Bank Ltd
ORIENTAL BANK OF
COMMERCE
KARNATAKA
KARNATAKA
Kinjal Pharmaceuticals P. Ltd.
BANK OF
MAHARASHTRA
Gujrath
1180 KIN SHIP SERVICES
1181 KING FISHER AIRLINES LTD
1182 KING FISHER AIRLINES LTD
1183
2574.43
4033
1726
1st Floor Khetan Building Maudhpara, Raipur (C.G.) 492 001
383.72
3554.00
SUB-ST
Promod P.Sheth
DIPAk VIJOYA
00412041
SRI PERCIS A. VIJAYA
0
SRI SANTOSH VIJOYA
0
0
SHAJI ISSAC
KUNJU MICHAEL
SAURAV KUNDU
GEORGE MATHEW
RAMESH CHANDRA
AGARWAL
NATHUMAL AGARWAL
ZEENATH BEEGUM
NAZEEMA BEEVI
BADAL BISWAS
PANCHUGOPAL BAR
0
Ravindra Gambirrao
Sapkal
1186 Kinship Services(India)Pvt Ltd
1187 KIPP MINING & MINERALS
JACOB NICHOLAS
SAILEN KUMAR NASKAR
FINE PLASTIC GRANUELS
PVT. LTD.
SHAHUL HAMEED
1188 KIRAN RUBBERS
1189 KIRAN STORES
KISHAN INDUSTRIES
1190
1191
Kishor Engineering Works Pvt. Ltd.
Kamal Kumar Agarwal
MANOJ BASANTANI
Pushpesh Kumar Baid
Kokila Baid
D.B.LAL(IND)
D.B.LAL(IND)
781889 Lipi Dash.
Kanak Muljibhai
Dhameliya
0 ZAFARALI KHAN M KITTUR-PARTNER
Dec06
Mar97
Dec09
Oct-12 SBH SBM SBI
Aug10
Sep09
Mar10
MAR07
Sep-11
NA
SBT SBI
MAR07
Mar-07 SBI PNB
Jan-05
NA
NA
01322184
KITMAN INTERNATIONAL
1192
1193
1194
1195
1196
1197
1198
1199
SAMB I Mumbai
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SECUNDERABAD
HYDERABAD
SAMB Bangalore
A R M BRANCH- ERNAKULAM
POOVARANY
KOTTAYAM (MAIN)
KOTTAYAM (MAIN)
ORIENTAL BANK OF
COMMERCE
KITTI STEELS LTD
State Bank of Trancover
KITTI STEELS LTD
The Federal Bank Ltd
KMMI Ispat Pvt Ltd
SBI
KMP TIMBERS
State Bank of Trancover
KOKKAD PHARMACEUTICALS LABORATORIESState
LTD Bank of Trancover
KOLDY PETROLEUM INDIA LTD
State Bank of Trancover
KOLDY ROLLER FLOUR MILLS (INDIA) PVT LTDState Bank of Trancover
ANDHRA PRADESH
ANDHRA PRADESH
Karnataka
KERALA
KERALA
KERALA
KERALA
0
0
0
0
0
0
0
0
0
0
0
0
0
0
KABEER
TESSY ABRAHAM
MATHAI JOSEPH
TITO ABRAHAM
ANCY TITO
S.D.NANDA (NOM)@
S.D.NANDA (NOM)@
M.N.MANSOORI (NOM)@
M.N.MANSOORI (NOM)@
R.GOEL (NOM)
R.GOEL (NOM)
Sarojini Devi Kaliappan (deceased) (Smt.)
Yogesh Madhukant
00289893
Kalasaria
V Kiranmayi
BAIDYANATH SAHA
Jaswanrh Reddy
ANUPAM SAHA
Vimal Kumar Agarwal
Kanhaiyalal Sahu
Omnarayan Sahu
A.SADASHIVAM(IND) , M.D.
A.SADASHIVAM(IND) , M.D.
SUMAN JYOTHI KHAITAN(I)@
SUMAN JYOTHI KHAITAN(I)@
T.R.BAJALIA (NOM) @
T.R.BAJALIA (NOM) @
Dhaval Savjibhai
Dhameliya
Milind Savjibhai
Dhameliya
0
V.B. Agarwal
NALINI SURENDRA KARNAVAT
Sreeja B (Guarantor)
Sayabi, Town Limit,
Kadappakkada, Kollam 691008
Feb13
DEC99
Jul08
SEP09
MAR12
MAR12
M.SEN (IND)
M.SEN (IND)
A.K.SAHAY (IND)
A.K.SAHAY (IND)
0
0
0
0
0
0
SURENDRA SARDARSING KARNAVAT
HARSH VARDHAN SIKARIA
NARAYAN JOSHI
Sahil Kapoor
Ms.Anisha Kapoor
Chetana Ambarish Shah
(Smt)
Alpesh Ramesh Bodra
00021575
00021383 Mangala Vijay Shah
64753 Sangita Jagdish Bodra
A.Kalaivani
P.V.Kurma Rao
0 K CHANDRANI
01338996
1733323
K NARAYANA BHAT
A ARAVIND RAO
B R SHETTY
VIJAYAKRISHNA K T
RAJARAM KAHANDIGE
Sneethal Hiteshkumar
K.Krishnaveni
K Ramasamy
K.Geetha
A.V.Balasubramaniam
Phool Chand Jain
A.N.Viswanathan
0
RANCHODMAL THESIA
794003 RAJENDRA KR. SHARMA
00268135 Sanjay Kumar Sinha
Navin Kedia
KISHAN LAL KEDIA
964228
MAHESH KUMAR KEDIA - CHAIRMAN & MD
Mahesh Kedia (M D)
1561525
K. P. Kedia
MONOJ KUMAR KEDIA
ANITA KEDIA
Ajay Kedia Director
Anish Singhal (Dir)
N.Eswara Prasad
(S/oDr. N. Sundarachari)
(Managing Partner)
RAHENDRA JAIN
K V balachandra
N.Nagamani (Smt) (W/O
N. Eswara Prasad
)(Partner)
PUNEET JAIN
VIVEK AGARWAL
R
CHANDERASHEKHARAN
GOVT.OF KERALA UNDERTAKING
GOVT OF KERALA UNDERTAKING
Anil Kumar Shanthilal
Doshi
SHASHI KANT
BEANT SINGH
K K AGARWALLA
K RATHEESH (DR)
(MD)
VINOD KUMAR
868578 SANGEET KHULLAR
0
0
0
0
PORSHOTTAM THESIA
DHIRAJLAL THESIA
BABUBHAI THESIA
Leeladevi Golecha
Ghanshyambhai C.
Thakkar
Saurin G. Thakkar
Shankarnarayan
Srikantiah
Rajpeta
Hanumenthareddy
Kasturi
Lakshmipuram
Rajagopalachar
Venugopal
Chamarajanagara
Venkatakrishnaiah
Jagadish
Rajesh Kumar Agrawal
(Whole-time Dir)
01644631
Harish Bhardwaj (NonExe. Dir.)
Yogendra Kumar Hoti
Chauhan (Non-Exe. Dir)
Tushar Kumar
Srivastava (Non-Exe.
Dir)
2056325
REKHA KEDIA
RAJ KEDIA
Anita Kedia Director
1566282
PURNIMA JAIN
PRERNA JAIN
KAMAL MARY D'SOUZA
E SANKARANARAYAN
SATHYASEELAN
V MANIKANDAN
PRAKASH BABU
EK PRAKASH
Bhavik S Parmar
0
Suresh Kumar Jain
0
1806884
01408625
Vinay Kedia
2046763 KUSUMLATA KEDIA
AJAY KUMAR KEDIA -EX DIR
M G Damani Direcor
02263009
02273451
02277241
FALLUDHIN HAWUE
Hardeep Sachdeva (Ind)
A SANTOSH
K TULSIDERAN
PIYUSH J MANKAD
PIYUSH J MANKAD
DIWAN ARUN NANDA
DIWAN ARUN NANDA
MATHIAS MULLER(@)
INDERJIT SINGH SETHI - (P)
JAI NARAYANAN
275519
Ketankumar R. Patel
Narshibhai B Patel
Navinbhai N Patel
GURNAM SINGH
QAISAR ALAM KHAN
DEVINDER SINGH
SABILA BEGUM
Sharad Ramchand
Khanna
Mar91
Arun Kumar Khetan
(Shri)
H P KhEATWAT
DAYABEN R PATEL
NA
Vishwas K Shah
(Proprietor)
SBI
BHASKAR KINI
SBI, BOB,BOI,CBI,UBI,SBM,IOB,ICICI,OBC,
VIJAY MALLYA
SBI, BOB,BOI,CBI,UBI,SBM,IOB,ICICI,OBC,
VIJAY MALLYA
SBI,OBC,CORPORATION
BANK,UCO
BANK,BOB,PNB,SBM,BOI,
UBI,CBI,PUNJAB AND
SIND BANK, JAMMU
AND KASHMIR
BANK,IOB, ICICI BANK
VIJAY MALLYA DR
VIJAY MALLYA
A/37 Trikam Nagar Socy-1,Near Rajmahal Cinema,C R Rd.
101
Loss
Sep05
NA
Surat
plot No.22(D),CAT III, Subramanian Road, Post Box
DOUB
No.524,Wellingdon Island,Ernakulam-682003
1158.00
Mar10
OFFICE / WORK-65, GURUDWARA AREA, ‘0’ ROAD, BISTUPUR,
159.59
DOUBTFUL
MAR12
JAMSHEDPUR
KALAYATHINAKUZHIYIL HOUSE PAVANA NAGAR POOVARANY P.O.686 577 KOTTAYAM
163 DIST KERALA
DOUBT
Feb-11
10,B JACKSON ROD, CALCUTTA-700001
111.57
LOSS
Sep09
SURVYE NO. 69, NATIONAL HIGHWAY OPP. BHUNAVA
1461.34
DOUBTFUL
MAR13
TELEPHONE EXCHANGE, VILLAGE BHUNAVA TALUKA
GONDAL, DISTT RAJKOT
A-502, Abhimanyu CHS, Datt Mandir Road, Malad (East),
506.34
DOUB
Mar08
Mumbai
A/17, RAJ INDL. COMPLEX, 2ND FLOOR, MILITRY ROAD,
162
DOUBT
Sep-07
MAROL, ANDHERI (E) MUMBAI 400 059
126 YAMNAMPET INDL.AREA POGULAGUDA VILLAGE GHAJKESAR RENGAREDDY
1099DIST ANDHRA
DOUBT
PRADESH 501301
Mar-99
126, YAMNAPET INDUSTRIAL AREA, POGULAGUDA VILLAGE, GHATKESWAR MANDAL,
619 RANGA REDDY
DOUBT DIST, AP MAR97
NA
Embitee Complex , Bellary Road, Hospet.
4287.07
LOSS
Oct09
32/1730 A BY PASS NEETHI NIVAS PALARIVATTOM KOCHI 25
113
DOUBT
Mar-00
MALLIKASSERY P.O PAIKA POOVARANY P.O
114
DOUBT
Mar-09
PB NO.79 KERALAPURAM BUILDING SRINIVASA IYER ROAD KOTTAYAM
504
DOUBT
Mar-05
CHERPUNKAL P O PALA
233
DOUBT
Mar-04
Maharashtra
0
781799
PETER JR PRABHU
Devesh Agarwal
Nalin Kumar Bamzai
(CMD)
Ring Rd.Surat
SBI
0
Kalyani Education Pvt.
Ltd.
1099264 DALLY SAHA
Vimal Kumar Agarwal
SH.AJAY SHARMA (MAN. DIR.)
Lourdnathan Nicholas
Mar-12
30/09/2013
POOVARANY
SAMB,KOLKATA
ARMB AHMEDABAD
0
00,669314
Selvakumar
Kanchan Madhukant
Kalsaria (Smt)
V Kalyani
D.D.SHARMA (GROUP CHAIRMAN )
Chennareddy
Shivakumarreddy
U B TOWER, LEVEL 12, UB CITY, VITTAL MALLYA ROAD, BANGALORE 01
UB TOWER, LEVEL-2, UB CITY, 24, VITTAL MALLAYA ROAD,
BANGALORE
SAMB Ernakulam
BISTUPUR JAMSHEDPUR
0
JACOB P J
SHRADDHA GUPTA
P J ABRAHAM
K.Sivaram
Haren Madhukant
Kalsaria
1544875
Sep09
Oct11
BANGALORE ST MARKS ROAD
BANGALORE, M G ROAD
SBI
Kerala
PUNJAB NATIONAL
JHARKHAND
BANK
State Bank of Trancover KERALA
SBI
W.B.
PUNJAB NATIONAL
GUJRAT
BANK
0
3566496
SATYA PRAKASH GUPTA 00,139344
1099166 SUJATA SAHA
Kamal Kumar Agarwal
KAMAL BASANTANI
INDERJEET RAJPUT
131678
1174297
Kamlesh Ramanlal
Khanna
Ashok Kumar Khetan
(Shri)
P K KHETAWAT
RAMNIKLAL M PATEL
Yunus K Khot
146696
1079639
PRABHAKAR KINI
SUBHASH GUPTE
SUBHASH GUPTE
Ajay Kishanchandra
Thakore(Default D3F32
A K RAVI NEDUNGADI
AYANI KURUSSI
RAVINDRANATH
NEDUNGADI
Smt.Prabhuta Kamlesh
Desai
Prabakar Kini
R S SAINI
Srinivas Bhat
Y N YADAV
KIRAN JOSE - SOLE PROPRIETOR
KRISHNA KUMAR
VASUDEV
KARAMSHIBHAI
BARAVA
VIDYAWATI GUPTA
ARVINDBHAI
MAHENDRABHAI
DUDAKIYA
00122890
1184
1185
0
Jitendra Sonawane
Naina Golecha
Oct99
LOSS
DOUBT
0
.
KUNAL SONI
01505368
Lalit Golecha
Circular Court,8th floor,8 AJC Bose Road Kol-700017
154.15
LOSS
VIJAPUR RAOD MANSA-382845 NORTH G
124.64
LOSS (AUC)
415, Bldg.No.2,New Sonal Link,Ind.Premises,Link
162
Loss
Road,Malad(W),Mumbai-400064
KINSHIP HOUSE, PLOT NO 196, CAT 4, DOOR NO CC 24/492,MARAR ROAD,WELLINGTON
6619 ISLAND,COCHIN
DOUBT 3
UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, BANGALORE-560001
26210.69
LOSS
UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, BANGALORE-560001
26210.69
LOSS
8732
5452
2272890 PADMANABHAIAH JANKIRAMIAH KANT 2970629
2180310
Aug12
JUL92
01/09/2011
DOUBT
LOSS
LOSS
ABHAS SEN
BOBBA VENKATADRI
PRANIT BHASIN
Jan09
JAN11
Sep13
LOSS
Pb.No.48,No.11/136, Calvatty Road,kochi, kerala,India
168.00
Mar96
VILLAGE SALWAN,KARNAL
185.21
DOUBTFUL
MAR09
BA – 76, I FLOOR, MANGOLPURI INDUSTRIAL AREA, PHASE –
2518.83
Dec11
DOUB
II, NEW DELHI
9, Madhavbaug, Vadodara 390001
990
Loss
Mar10
4/5, Dreamz Horizon, Plot No. C-12, Sector 23, Nerul (E), Navi
401.00
LOSS
Oct09
Mumbai 400706.
COURT RD. SANGRUR,
119.84
DOUBTFUL
MAR09
QUATER NO 112, L-5, ROAD NO-3, B H AREA, KADMA, JAMSHEDPUR, EAST SINGHBHUM,
121
JHARKHAND,
DOUBT 831 005 13-Jun
2, Silk House, 630, Girgaum Road, Silk Bazar, P.B. No. 2174,
Mumbai 400002.
S M PALIA
2720477 RAO M N @
2288125
A.V.Armugam
V.Subramaniyam
KASANI GNANESHWAR
BNIRBHAY TREHAN
RAMESH THESIA
KASHISH KUMAR
RASTOGI
ANIL SHARMA
DOUB
160, Kanchan Bagh, Indore
539.00
LOSS
STATION ROAD ,JIAGANJ,DT.-MURSHIDABAD,W.B.
177.24
DOUB
DOOR NO.19-2-226 MIRALAM TANK ROAD BAHADURPURA HYDERABAD -500064 ANDHRAPRADESH
605
DOUBT
Plot No: 48, Srikrupa Market, Mahabub Mansion, Malakpet,
632.02
DOUB
Hyderabad 500036
31/ 1 -2, Cresent Towers, Highgrounds, Bangalore - 560 001.
373.70
LOSS
Reg Office: D No 9-208, Siri Nagar, M,G, Road, Vijayawada 162.29
520 007.
School:Dno 5-35, KANURU Vijayawada
DOUB
Krishna Dist.
0866-2582501
4TH FLOOR, PODAR CHAMBERS, SA BRELIN ROAD, FORT
213.00
DOUBTFUL
MUMBAI
XV/D NO 810,MSNTHURUTHY,KANJIKODE WEST P O PALAKKAD
1634
DOUBT
CASHEW HOUSE, PB NO.13, KILLAM KERALA 691 001
3492.82
DOUBTFUL
1168 Kesaria Tea Company Pvt Ltd
1169 KESHAV EDUCATION SOCIETY
KESHAV MILK PRODUCTS (P) LTD.
1170
1171 Ketankumar Ratibhai Patel & Others
HARYANA
2. Village Savroli, Tal. Khalapur, Khopoli, Dist. Raigad,
Maharashtra- 410 202
RAMAKRISHNA PRASAD DANDAMUDI
TRILOCHAN SINGH CHADHA
1. 1078, Parijat Home, Dr. E. Mosses Road, Worli, Mumbai
400018.
KDL Biotech Ltd.
RAO B K
344177
Anmol Shekhar Mehta
Sahebrao Patil
V Padmavathi
VYSYA BANK, ICICI BANK, SADASIVA
UWB
RAO
R K Singhal (CMD)
No.109, Trichy Road, OPP: Police Quarters, Palladam.
LOSS
1452234
MAR03
Sep08
JUL12
SARB Coimbatore
DOUB
J S CHATTERGEE
Khairunisa N. Noorani
(Mrs.)
Mrs. Kalyani Sapkal
Jan13
Oct10
Tamilnadu
SBI
LOSS
Loss
243438
K PARTHASARATHY
TUSHER KANTI DUTTA
437793
1386151
00,4006831
Basanth Babu
Kunal Madhukant
00289750
Kalsaria
M Saravanan
IDBI,IIBI,DENA,CANARA P.K.RUIA, CHAIRMAN
IDBI,IIBI,DENA,CANARA P.K.RUIA, CHAIRMAN
Manoj Dash
Muljibhai Vashrambhai
Dhameliya
ASADALIKHAN M KITTUR-PARTNER
Hari. Kandhari
K.B. Agarwal
SUDHIR HIRAWAT
T Kannan,
Sayabi, Town Limit,
Kadappakkada, Kollam 691008
C.Selvakumar
(Proprietor)
NA
RAJIV SIKARIA
NA
Kant Moreshwar
Dabholkar (Proprietor)
HARISH PARIK
NA
Kantibhai N. Patel
NA
Raman Kapoor
AJAY KUMAR
LUHARUWALLA
Ambarish Vijay Shah
(Promoter & CMD)
Jagdish Bodra
SEP01
SBI
DELHI
310
114
ENDERS CYCLE PVT LTD
(COR.GUAR.)
Kishore Jagjivandas
Tanna
Kamal Nangia
Jul13
DOUB
PRAKESH ENDEAVOURS P. LTD.
Kamal Pandey (CEO)
EXCLUSIVE
720.00
TUDHITS BUILDER P. LTD.
SUSHIL AGGARWAL
854507 Amitabh Sahoo
Ravindra G. Sapkal
V Narayana
Rao(Managing Director)
NIRUPAM SAHA
M.P.Naresh kumar
Agarwal
M.P.Naresh kumar
Agarwal
Feb06
2654887
THENMOZHI
ABVANAAN (MRS)
SAIBU THOMAS
Kalpeshkumar K. Patel
K.Raghavaram (Shri.)
Madhukant Valabhai
Kalsaria
Partner M Srinivas
DOUB
DOUB
2439403 Anita Chhabra
H.Siddaramappa Sahukar
SUNITHA ANTONY
Prakash Nath Sahoo
4598.56
Kumar
K Venu
RAKESH AGGARWAL
BALBIR SINGH SETHI
200.78
Akshya
Choudhury,
BISWANATH DOKANIA
SUCHITA GUPTA
BS BHASIN
Mar12
Ashok Kumar Choudhury
Sunita Goel (Smt.)
JUN09
MAR93
Mar12
DOUB
Arun Kumar Choudhury,
KOLUTHARA WORLD TRADE
Pratibha Chandan
Lunawat (Smt)
Prabir Saha
OMKAR MAL
Ravindra Sapkal
2986.00
284522
Tapan Das
LOSS
Doubt
DOUB
P.V.B.Laxmikant (Nom)
MUKESH KUMAR GOYAL
Jun-09
JUN08
G.Azeemuddin - (Dir)
Om Prakash Bhageria
(Dir)
Iswarchandra Sharma
(Nom)
1665372
VIJAY KUMAR
AGGARWAL
437732 RAJESH SONI
SHYAM KUMAR RATHI
00,139507 PRADIP KUMAR
MAYA KRISHNA
RANJIT KUMAR NASKAR
Sep09
Rajeev K.Dalmia - (Dir)
617468 SRIMANI MATHUKUMILLI (SMT)
BEENA SEBASTIAN
ARUN KUMAR SINGH
NA
.
385791
1766287 Shampa Bhattacharjee
NABAKUMAR SAFUI
KERALA FINANCIAL CORPNTONY ABRAHAM KAINADY
Aug-13
JERRY GEORGE CHERIAN-PROP
MAR00
A ABAVANAAN
252.83
592
1120
KANNAN TEX
Nabarun Bhattacharjee
ANJAN SANTRA
BHARAT R CHAUDHAR
K V SEBASTIAN
Kacheshwar Keruji
Kalunge
BRIJ MOHAN GUPTA
SAROJ DOKANIA
Dec11
S.P. Khaitan
KANJIBHAI KALYANBHAI KUKADIYA
SUDIPTA DAS
MAMATA PAL
Vishnubhai Mahanlal
Patel
617318 SRINAGI BYRAPANENI (DR)
Partha Sarathi Mishra.
M D Patil
SHAMBHOO NATH
DOKANIA
Keshav dayal Shitaldas
Jadwani
Gulshan Shitaldas
Jadwani
Gulshan Shitaldas
Jadwani
Kontham Srinivasa Rao
SEP10
S.V. Majumdar
Sangeeta Vijaykumar
Jain (Smt.)
KALAVATI V SURANI
1145662
332198 Varsha Vijay Mehta
Sulochana Goel (Smt.)
NA
K.K. Maheshwari
Bharti Arvindkumar Jain
(Smt.)
Deepak agrawal (Dir)
Kamlesh J. Tanna
SB DAS
ANKAN PAL
MEHRAJ UD DIN BHAT
Suresh Goel
MAR11
Mar-12
SEP10
VIRAJBHAI KALYANBHAI
KUKADIYA
24308
31/12/2007
MAR11
EXCLUSIVE
DOUB
243194
24286
31/12/2007
Oct-07
BHAGWANBHAI
KALYANBHAI KUKADIYA
(9) KASHIBEN
BHAGWANBHAI
KUKADIYA (10)
KANKUNBEN VIRJIBHAI
KUKADIA (11)
DIPAKBHAI K KUKADIA
(PROPOSED)
MEENA JITENDRA BHAT
MEENA J BHATT (MRS.)
RAKESH SONI
A P LOHIA
KRISHNA GUPTA
K JAYAPRAKASH
K NATARAJ
K NATARAJ
KEDARNATH GOYAL
K R SHIVSHANKAR
K R SHIVSHANKAR
Chandan Mangilal
Lunawat
DIVESH BANSAL
Madhusudan Goel
5458, BASTI HARPHOOL SINGH, SADAR THANE ROAD, DELHI
FOREST PARK BHUBNESHWAR
SAMB Bangalore
NA
NA
RAJESHBHAI
JIVRAJBHAI SURANI
01690354
S RAJA
NIVIN KUMAR SHARMA
Dec13
Virjibhai Kalyanbhai
Kukadia
01690332
Narendra Luther (Dir)
JAJODIA WIREHOUSE
481630
PVT LTD
JAYASHREE NYAR
SHARMA
MAR01
BOI, UBI, SY BANK, SBP, BOM
A S VERMA
SHAILENDRA P SINHA
Zaheer Karim Dhanani
Habiba Karim Dhanani
Mar09
344239
344217
(Director & Guarantor)
(Smt)
Shailesh Jayantilal
Shekhar Jayantilal
Jul03
Mehta
Mehta
Dec-09
BHUPINDER SINGH CHADHA - CHAIRMAN & MD HARPAL SINGH CHADHA
JUN11
JAWAHAR LAL JAISWAL 00346556
PRARTHNA JAISWAL
00481055
Mukesh Parekh
Nov11
(Promoter)
SEP13
SMT.MANIKA CHAKRABORTY
SRI.JAYDEEP CHAKRABORTHY
SEP13
SMT.MANIKA CHAKRABORTY
SRI.JAYDEEP CHAKRABORTHY
Mar02
NA
Madhav V.Jog
00375269
Madhukar K Shirde
00494414
Dec05
K K VIJAYA
S N GUPTA
SEP12
A A JOSEPH- PARTNER
0 TREESA JOSEPH- PARTNER
Sep-11
NA
DALIYA SHIBU
DEEPTHI GEORGE
DEC01
THOMAS MICHAEL
REJI MICHAEL
Dec09
SAMBHUNATH KUNDU
SUMITA KUNDU
Jul09
N JOSHUA
ROTLUANGI CHALTLANG
MAR07
YK JHUNJHUNWALA
ASHISH
JHUNJHUNWALA
SEP13
SEP13
Sep12
Vineet Chhabra (Sh.)
Jul13
VINEET CHHABRA
SEP03
NA
SHARAFUDEED A
PEERUKANNU A
Mar13
Nabarun Bhattacharjee
1766287 Shampa Bhattacharjee 01665372
Mar13
Nabarun Bhattacharjee
1766287 Shampa Bhattacharjee 01665372
Mar13
Suresh Valjibhai
Kukadia
00578871
1136612
Mulraj J. Tanna
(expired)
821353 Santosh Kr. Das
Amrutbhai Mohanlal
Patel
May-12 HDFC UCO OBC RELIANCECAPITAL
RAMESHTATACAPITAL
BABU BYRAPANENI (DR)
Trilochan Dash.
D G Patil
Dec09
Sep11
1029
Mrindas Prakrithi Gandhi Colon, Hospet, Karnataka, India583203
A-13, NEW GUPTA COLONY, DELHI -9
Ravi Communication, JJ Hospital Compound, Byculla, Mumbai
8
Sapkal Knowledge Hub, "Parag" 47, Ashwin Sector, Opp.
Hotel Sai Palace, Mumbai Agra Highway, Nashik 422009.
603 ASTER APPT MAHADA BLDG 5 ,NEW LINK ROAD
OSHIWARA,ANDHERI (W) MUMBAI,MAHARASHTRA INDIA
D No:11-2-289/9, Behind Shanti Nagar community Hall,
Shanti Nagar, Masab Tank, Hyderabad
8C,NORTHERN AVENUE 1ST FLOOR,KOLKATA-700037,W.B.
15-2-679, N R Market,Kishan Gunj, Hyderabad-500012
1134
1135
DOUB
BOB, DENA BANK
Rajesh Jivrajbhai Surani
KALAVATI V SURANI
Vinay Jaiswal
SURAJ JAJODIA
Vijay Jayendra Mehta
ARMB KOLKATTA
SAMB,KOLKATA
SAMB, CHANDIGARH
SEP12
MAR97
23/06/2000
SURESH V KUKADIA
Vinay Jaiswal
Dec09
Maharashtra
Tanna House, Ground Floor, 11 A, Nathasal Parekh Nagar,
Mumbai 1
41, Chowringhee Road, 'Kanak Building', Kolkata 700071
J-7/86, RAJAURIGARDEN NEW DELHI
373/2, 1ST FLOOR CABIN NO.A MUKAND NAGAR GHAZIABAD
776, VILLAGE THOL, TALUKA KADI, MEHSANA, NORTH GUJARAT
SURVEY NO.776, VILLAGE THOL, TALUKA KADI, DISTRICT
MEHSANA, GUJARAT
415, Virennagar Society, B/H islampur Gam, Ahmedabad.
A and P Khamb, Taluka Roha, District Raigad
RAJESH J SURANI
JAIMIN MEHTA
TARSEM KUMAR JAIN
LOSS
SBI
SBI
762010
Vinod Kumar Jaiswal
SHASHIKANT JAJODIA
FEB08
00784975
SMRITI FOOD PARK PVT. LTD.
Mar13
May09
SBI
Kanak Exports
Oct09
e) Protima Bakshi
REKHA MANOJ JAIN
LOSS
DOUB
DOUB
WEST BENGAL
SBI
1129
1130
1131
1132
1133
DOUB
DOUBTFUL
MANOJ KUMAR JAIN
8, CAMAC STREET KOLKATTA-16
109.00
VILL-BELKULI,PO-DHATRIGRAM,PS-KATWA,DIST-BURDWAN
1042.01
MAULANA AZAD ROAD, SRINAGAR
938.00
106/107, Prestige Chamber, 127, Kalyan Street, Dana
SAMB-II Mumbai
1736.00
Bunder, Mumbai 400009.
SAMB Ahmedabad
C-312,Hariom Nagar, Nr. Rokadia Hanuman Temple, Gujarat
5070.70
Housing Board, Pandesara, Surat -- 394221.
HYDERABAD
7TH FLOOR RAGHAVARATNA TOWER CHIRAG ALI LANE ABIDS HYDERABAD - 500001
256
SAMB, Bhubaneswar
At/Po:Ghasipura,Via-Anandapur,Dist:Keonjhar.
141.00
NO.19/1 Railway Parallel Road, Nehrunagar,
2114.16
SAMB Bangalore
Sheshadripuram.
390,PASHUPATI BHATTACHARYA ROAD,BEHALA,KOLKATA192.98
SAMB,KOLKATA
700041
CALCUTTA CLIVE ROW
4B, ORIENT ROW (II FLOOR), CALCUTTA
617
1702, Bhagtani Heights CHS Ltd., Off Yaari Road, Panchmarg,
SAMB Mumbai
406.49
Versova, Andheri (West), Mumbai-400062.
Plot No.57,Gem & Jewellery Complex III,SEEPZ, Andheri (E),
SAMB I Mumbai
2727.31
Mumbai 400 096
COMMERCIAL BRANCH BANGALORE NO.28 MG ROAD BANGALORE
2109
BANK ROAD, GORAKHPUR
KUSHINAGAR, UP.
1306.54
234-B/9, "Neelketan", Kasturba Marg, Off V.P.Road, Mulund
SAMB Mumbai
304.60
(W), Mumbai 400080.
KOLKATA-GARIAHAT RD.
139-A, RASH BEHARI AVENUE, KOLKATA-700029
284.08462
KOLKATA-GARIAHAT RD.
139-A, RASH BEHARI AVENUE, KOLKATA-700029
284.08462
Asset Recovery Pune
Jog Centre, Mumbai Pune Rd. Pune
7045
SAMB,KOLKATA
77/1 CRISTOPHER ROAD KOLKATA WB
231.79
ERNAKULAM MAIN
KALOOR KADAVANTRA ROAD, KALOOR, KOCHI 682017
826
ERNAKULAM NORTH
MARUTHANAMKUZHY HOUSE,POOKKOTTUMANA P O CHUNGATHARA,NILAMBUR263
ARMB KOZHIKODE
PALA KOTTAYAM DSTT. KERALA
174.55
SAMB,KOLKATA
GOPALPUR,SAGORAI,DT.-BURDWAN,W.B.
263.41
SAMB,KOLKATA
ZARKAWT, AIZAWL,PIN-796001
201.43
ARMB, MUMBAI
SUMAIYA NAGAR, DEVA ROAD, BARABANKI (UP)
558.00
W.B.
J& K
K. R. Commodities Export Pvt Ltd.
1121
DOUB
d) Chandrakant Patne
00530953
CHARU MEHTA (MRS.)
ASHOK KUMAR JAIN
(CEO)
Govt. of Rajasthan
Vinod Kumar Jaiswal
Jul11
Mar80
Jan10
00236141
02548312
VIRJIBHAI K KUKADIA
Harjeet Singh
LOKESH PODDAR
00530855 Jaimin Gautam Mehta
Vijendra R. Mishra
Roadsingh
Prithivirajsingh Chadana
(Proprietor)
JAYSHREE DAS
NEMAI CHAND PAUL
SYED AFAQ MEHRAJ
Jet Batteries Pvt. Ltd.
1117
1118 KAMACKHYA DESIGNER PVT.LTD.
1119 Kamadhenu & Co
CBI,SBI,PNB,IOB,UCO
BANK,ICICI,
CORPORATION BANK
1777099
Nand Lal Sharma
Oct09
Jun08
JYOTI VANASPATI AND ALLIED
INDUSTRIES LTD.
K C SONI & SONS STEELS PVT LTD
K D L PHARMA LTD (CURE W I LTD)
K G PIPES PVT LTD
K JAYAPRAKASH & MAYA KRISHNA
K N TEX
K N TEX
K N TUBES PVT LTD
K R SHIVSHANKAR
K R SHIVSHANKAR
1116
5606
1926.00
3,BENTINCK STREET,KOLKATA-1
Mar-10
Suvindar Kaur Dhawan.
KOKILA DEVI
LOSS
Loss
UP
PUNJAB NATIONAL
SBI
SBI
SBI
DOUBT
215646 AMJAD SIDDIQUE MOHAMMED - (P)
Balai Saha,
Balai Saha
102.56
129
SAMB Ahmedabad
Asset Recovery Mumbai
Kalyan Earh Movers
1112
1113 KALYAN LAXMI OVERSEAS
Kalyani Charitable Trust (Public Trust)
1114
1115
Kalyani Charitable Trusts
Mar11
INDRAJIT
BHATTACHARYYA
) HARBHAJAN KAUR
(SMT)
Sudheer Agarwal (Dir)
SANGEETHA SARAF
Ujjal Kr. Das
Sarbjeet singh
HARVINDER SINGH
JITENDRA D BHAT
JITENDRA BHATT
Gujarat
Maharashtra
KALI IMPEX P. LTD.
1104
1105 KALI TRADERS
KALINGA CEMENT (P) LTD.
1106 (written off ac)
1107
Kalinga Metalik & Power Pvt, ltd
1108 KALLDA RUBBER TRADERS
1109 Kalpeshkumar Kanubhai Patel
1110 Kalsar Petro Products (P) Ltd
1111
Kalsaria Diamonds Pvt Ltd
LOSS
APPIAH PALECANDA BOPANNA - (P)
302496
Vallabh Puroshattam
Surani
00578825
PIYUSH SARAF
Dec12
Aug07
GUJARAT
GUJARAT
1092 K.D. SALES CORPORATION
K.N.G. WIRE PVT. LTD.
1093
K.S.M.CONSTRUCTION & HOLDINGS PVT.
1094 LTD.
1095 K.S.MOTORS
656.85
Sandeep Dayma
Gautam Gordhandas
Mehta
GAUTAM MEHTA
00219617
PRAKASH BARUA
JIVRAJBHAI P SURANI
Shankar
ANUJ PANWAR
DOUB
LOSS
DOUBTFUL
DOUBT
LOSS
SBI
ANDHRA BANK
PUNJAB NATIONAL
The Federal Bank Ltd
BANK OF
MAHARASHTRA
ORIENTAL BANK OF
COMMERCE
SBI
SBI
SBI
State Bank of Trancover
Corporation Bank
CORPORATION BANK
The Federal Bank Ltd
Corporation Bank
CORPORATION BANK
1081
1082
1083
1084
1085
1086
1087
1088
1089
1090
1091
Jul12
GEORGE VARGHESE(@)
02721793
JASWANTI PANWAR(Smt.)
1112.13
201.00
403.68
956
319
SAMB,KOLKATA
SAMB, New Delhi
AMBEDKAR MARG GHAZIABAD
AHMEDABAD
C.G.ROAD, AHMEDABAD
1080
LOSS
SEP10
Apr10
1454423 M.D.ACHIAH (@)
MAHADEV
BASWANI(GURANTER)
243516
W.B.
DELHI
JUPITAR SPUN PIPES AND CASTING PVT
JUPITER CHEMICALS
JUPITER TRADING CO.
JYOTHI OIL STORES
Jyoti Polymer
1741.00
FEB12
MADHU WADHWA
PRAMOD KUMAR
SARAF
Ram Avtar Dayma
Sandeep Dayma
Bansi lal Gupta
GHARU RAM
Hardeep Singh
PUSHPESH KUMAR BAID
D.G.NAYAR
MONA ITTINA
MONA ITTINA
Smt.T.K.Sunita Singh M.D.
Anil Kumar Choudhury,
Kishore J. Tanna
SBI
SBI
PUNJAB NATIONAL
The Federal Bank Ltd
ORIENTAL BANK OF
COMMERCE
SBI
BANK OF
MAHARASHTRA
Corporation Bank
CORPORATION BANK
BANK OF
SBI
SYNDICATE BANK
The Federal Bank Ltd
PUNJAB NATIONAL
SBI
SBI
PUNJAB NATIONAL
BANK
JSD INTERNATIONAL PROP DEEPAK KUMAR Corporation Bank
JSD INTERNATIONAL PROP DEEPAK KUMAR CORPORATION BANK
JSK METALEX LIMITED
SBI
JSK STEELS LTD
SBI
JUBILEE DRESSES
The Federal Bank Ltd
JUPITAR COKES ENERGY PVT. LTD.
SBI
JUPITAR ISPAT PVT. LTD.
SBI
Jul12
Jun12
Feb12
02370399
Naresh Agarwal (M.D.)
Mar08
JANARDAN CEMENT CO. PVT. LTD.
JAP DEEP EXIM PVT LTD
JASKIRAN ENTERPRISES
JAY AGRO CHEM LTD
JAY AGROCHEM LIMITED
JMC GARMENTS
JMC GARMENTS
Jog Engineering Ltd.
JOINERY MANUFACTURING CO.
JONARIAN MARRIOS
JOSE MATHEW
JOSEPH MICHEL & BROS
JOY MA BISHALAKSHI MINI RICE MILL
JR CONSTRUCTION
JR ORGANICS LTD.
LOSS
LOSS
DOUB
DOUBTFUL
DOUB
DOUBTFUL
GANESH BABAN
KHUTAL
Rajendra Agrawal
(Chairman)
J.T.K.Sonusingh - M.D.
LOSS
SAMB-II Mumbai
SBI
1130.00
1938.00
478.00
148.21
195.00
1597.48
01714859
B.V. Goud
Manojkumar Sajjanraj
Jain
SUDESH KUMAR
AGGARWAL
SHASHI SINGLA (SMT
782.15
Maharashtra
Jinal Sales Corporation
JAN12
28/03/2012
1971753
C.K. Birla
Vijaykumar Sajjanraj
Jain
SUDHA RANI
AGGARWAL
SUBHASH SINGLA
481649 SHASHI KANTA JAJODIA
SBI
1056 JEWELS INDIA HOTELS PVT LTD
1057 JHV DISTRILERIES & SUGAR MILLS LTD
DOUBTFUL
DOUBT
Vishwinder Nath Gupta
S.K. Birla
Arvindkumar Sajjanraj
Jain
Subhash Chander
Agarwal
PREM SINGLA
SURAJ JAJODIA
Jamnadas Madhavji Int. Ltd.
JAYSHREE OILS PVT.LTD
1052
SBI
1053 JENSON & NICHOLSON FINANCIAL SERVICESThe Federal Bank Ltd
232.34
611
2120220
c) Hitesh Harshad
Gosalia
00300960
VALLABHBHAI
PARSHOTTAMBHAI
SURANI
Mar09
SAMB,KOLKATA
Jay Visat Glass India Pvt. Ltd.
SBI
1048
1049 JAYA DIAGNOSTICS & RESEARCH CENTRE LTD
S tate Bank of Trancover
1050 Jaya Guru Roadways
SBI
1051 Jayaalaxmi Mineral (P) Ltd
SBI
SEP10
K T VIJAYAKRISHNA
MUKESH LAXMANDAS
KAURA
00236090
302462 Ashish R Ghai
Bhagwanbhai
Kalyanbhai Kukadia
Mrs.Nisha Kamlesh Shah
LOSS
W.B.
1044 JAY DAS & CO PVT LTD (WRITTEN OFF)
1045 JAY DURGA POLYFAB PRIVATE LIMITED
1046 JAY KAY SAM CONSTRUCTIONS (P) LTD.
1047
Jay Leela Logistics Pvt Ltd
DOUBTFUL
226
01517006
819.64
SBI
1041
1042 Jay Ambe Travels
1043 Jay Ambika Kirana Store & Rice Mill . .
1054
1055
WEST BENGAL
150.51
Jaswinder Singh Oberai
(Shri)
864065 ASHOK KURIEN (@)
b) Bhavesh Harshad
Gosalia
SURESHBHAI VAIJIBHAI
KUKADIYA
JITENDRA KUMAR
RAM CHANDER
PANWAR JASWANTI
PANWAR (SMT.) ANUJ
MANDHATA SINGH
DOUB
ANANTH BHAT
MANISH WAHAL
00236035
JIVRAJBHAI
PARSHOTTAMBHAI
SURANI
DEC12
JUL08
Sep10
Feb10
P.GEORGE KURUVILA
BHAGWANBHAI K KUKADIA
K Basava Madhavi (Smt)
Ramesh Chandra
Mandal
VIJAY CHANDRA JHA
Jivrajbhai Puroshattam
Surani
Kamalesh Rajanikant
Shah
SANJEEV DIXIT
Nandkumar Eaknath
Kale (Proprietor)
SANJIV DIXIT
AMRISH KALA SHARMA
1016
JAI AMBAY DAIRY
1017
1018 JAI BALA JI TRADERS
JAI BHAWANI STEEL ENTERPRISES LIMITED
1019
1020 JAI DADA MOVERS PVT LTD
1021 JAI DADA PARIBAHAN PVT.
1022 Jai Deva Agro food products
1023 JAI LAXMI RICE MILLS
1024 Jai Mata Ambe Business Pvt. Ltd.
JAI MATA JEWELLERS PVT LTD
1025
1026 JAIDADA INFRASTRUCTURE P
1027
Jaimin Jewellery Exports Private Limited
00921983
JETH BASWANI(PROPRITER)
Mar12
Sunita Kumar Manwani
(Shri)
211356
Khalid Khan Yakubali
Khan
SUDIPTA SHAH
SUDIPTA SHAH
NANGALAMBIKE
NANGALAMBIKE
SOMA SREE
AJAY
NISHA K SHAH
Ajaya Kumar Choudhury,
Jun13
Aug11
DOUBTFUL
LOSS
LOSS
NA
Avnish Hasija (Shri)
R.F. JETHA
SEKHAR KUMAR
DEVDAS (Nom)
RUKUM SINGH YADAV
302446 Nikhil R Ghai
MRANU ITTINA
MRANU ITTINA
SAMIR SREE
RANDHIR SINGH
CBI, DENA BANK, BANK KAMLESH R SHAH
OF MAHARASHTRA
Jun-10 SBISBBJSBHSBINDSBPIDBIUCOVIJBKOBCVYSYABK
VALLABHBHAI P SURANI - MD
K Ramkrishna
13-Mar
1839009
K R M Ramanuja
MEENA GAJJAR
Nitin Lokhande (CEO)
(ILFS)
USHA YADAV
Kapil R Ghai
Sep08
1982194
C.P. Gupta
00298221 Vineet Kumar Agrawal
FAREEDA
SEP05
Sohail Hanifbhai
Hingora
RASHMI KAURA
M A K AZAD
Sudhir kaura
KAMLESH GAJJAR
NA
16967
a) Nitin Harshad Gosalia
A.K. SINHA (DR.)
Mar00
Jun10
Bharati Harshan Gosalia
(Deceased) LR:
SUDHIR KAURA
SANJAY KUMAR SINHA
JUN12
DOUB
RAJARAM KHANDIGE
ANIL WAHAL
01508882
24/06/2013
DEC10
1094549
Archana Mahajan
D K TAKNET
MAR12
MAR14
Jayprakash Vishindas
Motwani
810174
R M V Raman
D G NAYAR
K O MAMMAN (@)
10/03/2010
MAR12
Iqbal Hingora
Kokila Baid
Vinod Kumar Agrawal
LOSS
299
SADASIVA RAO
DEAN BRAKEL
GESTERKAMP
KARNATKA BANK
UBI,
IOB
JUN02
Jun06
1492075
SMT R.VANAJAKSHI
Anand Prakash
1545298
Shrivastava
ADWAITA SHIT
ADWAITA SHIT
Rajendra Mahajan
5504.77
Andhra Pradesh
SAMB, New Delhi
SAMB, New Delhi
Manish Kalani
4290.78
A.P.
DELHI
DELHI
May12
LOSS
252 D.D.A. OFFICE COMPLEX, JHANDEWALAN EXTN., NEW
DELHI- 110055.
No27 & 28 Ganesh Nagar West Maredpally Secunderabad 500026
Veerapalli Village,Kothur Mandai,Mahaboo
HARYANA
DELHI
Mani M Sekhar
107.00
206
SAMB, CHANDIGARH
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
SAMB Secunderabad
DELHI
R M shekhar
MAR11
201, Bhupati Chambers,Mathew Rd.Opera Ho
SBI
Mar10
DOUBTFUL
3462.47
2187037 Ayub Hingora
SANJAY KAKKAR
412.96
Asset Recovery Mumbai
406, PRASAD CHAMBERS,OPERA HOUSE,MUMBAI-400004
17/02/2012
31/03/2001
Maharashtra
West Bengal
Hanif Hingora
LOSS
405-406, Prasad Chamber, Opera House, Mumbai 400004.
MAHARASHTRA
Karnataka
OVERSEAS, MUMBAI
SBI
JAGANNATH CHOUDHURY
JAGARATI SILK AND SAREES(3.8.12/OTHER) SBI
LOSS
SAMB I Mumbai
KARNATAKA
KARNATAKA
WEST BENGAL
J& K
MAHARASHTRA
MAHARASHTRA
BANK OF
MAHARASHTRA
DOUB
Maharashtra
GUJRAT
VIJAYA BANK
SBI
ORIENTAL BANK OF
COMMERCE
SBI
LOSS
JHARKHAND
KERALA
DELHI
Jun09
DOUBT
POJEWAL, GTB, STATE HIGHWAY, DISTT.- NAWAN SHAHR,
1119
DOUBT
PUNJAB
MARINE DRIVE, ERNAKULAM
132
DOUBT
A-208,OKHALA INDUSTRIAL AREA, PHAE -I, NEW DELHI
2347.00
LOSS
BLOCK NO. 257/B, OPP, BHARAT ALUMINIUM ,
997.84
DOUBTFUL
SANTEGVADSAR ROAD, TA KALOL, GANDHINAGAR, GUJRAT
The IL&FS Financial Centre, Plot C-22, 'G' Block, Bandra Kurla
SAMB I Mumbai
1380.76
LOSS
Complex, Bandra (E), Mumbai 400051
SAMB, New Delhi
V 255, ARVIND NAGAR GHONDA DELHI
670.00
DOUB
Washi Turbhe New Mumbai
Ispat House , EL-28, T.T.C. Industrial area, MIDC, Mahape
2376
Loss
,Navi Mumbai 400710
BANGALORE KORAMANGALA
380, ITTINA CENTRE, 16TH MAIN 3RD BLOCK, OPP.CPWD QTRS, KORAMANGALA
100.06
- BANGALORE DOUBT
BANGALORE KORAMANGALA
380, ITTINA CENTRE, 16TH MAIN 3RD BLOCK, OPP.CPWD QTRS, KORAMANGALA
100.06
- BANGALORE DOUBT
HOWRAH
BALITI KALITALA, NITANPALLY, PASCHIM DAS NAGAR, HOWRAH-711113
435
DOUBT
SAMB, CHANDIGARH
IGC, PHASE II, SAMBA ( J & K)
3333.00
DOUB
ARMB, MUMBAI
204 B, BHUPATI CHAMBERS, 13, MATHEW ROAD, OPERA
475.00
DOUBTFUL
HOUSE, MUMBAI
CORPORATE FINANCE BRANCH- MUMB405-6 PRASAD CHAMBERS OPERA HOUSE MUMBAI - 400 004
4963
DOUBT
No. 47, Padma Nilaya, 3rd Cross, Chandra Layout, II stage,
248.00
SAMB Bangalore
LOSS
Vijayanagar, Bangalore . 560 040
Sp Mukherjee Rd, Kolkata
138A, Diamond Harbour Road, Thakurpukur, Kolkata- 700
208
Loss
063
JAMSHEDPUR
PREMPRATIK, HOUSE NO 1, NIRALA PATH, BARIDIH BASTI, JAMSHEDPUR 831017,116
JHARKHAND DOUBT
1007
Jaganath Agro Tech Ltd.
401, Sumer Kendra, Pandurang Budhkar Marg, Worli,
Mumbai 400018
1, MAHATAMA GANDHI MARG, JHALANA INSTITUTIONAL
AREA, JAIPUR
224
LOSS
Wholesale Textiles Pvt
Ltd (Corporate
Guarantee)
Kailash Kumar Khetan
(Shri)
B K KHETAWAT
VINOD D PATEL
Mushtaque K Khot
U51311MH1952PTC183
Shammi Sharad Khanna
358
Suresh Khanna
Sapan Kumar Khetan
(Shri)
NA
SREENIVAS BHATT
A K RAVI NEDUNGADI
A K RAVI NEDUNGADI
00103214
131427
DEVSHI M PATEL
NA
ANIL KUMAR GANGULY
ANIL KUMAR GANGULY
MANMOHAN SINGH KAPUR
SUBHASH GUPTE
00109548
SUBHASH GUPTE
MANMOHAN SINGH
KAPUR
Kamlesh Jitendrabhai
Desai
Deepak R.Shah
ANUP KUMAR GUPTA
KISHORBHAI
JAIRAMBHAI KHUT
AJOY KUMAR GUPTA
DINESHBHAI KHUNT
DEVINDER KAUR(@)
K V MAHADEVAN`
Umme Salma Sajjad
K V MAHADEVAN(@)
G GOPALSWAMY
NANJI J PATEL
NA
NA
NARESH TREHAN
NARESH TREHAN
GYANENDRANATH BAJAPAI
GYANENDRANATH BAJAPAI
Rajesh Kishanchandra
Thakore
Paresh Kishanchandra
Thakore
G GOPALASWAMY(@)
MATHIAS MULLER
DALJEET SINGH(@)
S DALJEET SINGH
00703815
Harshad A Panchal (CEO)
MANMOHAN ARORA
H.S.SETHI
H S SETHI
Abdul Wahab
K.M.PONNAPPAN
MATHEW KOKKAT THOMAS
DAVIS MANUEL -MD
DAVIS MANUEL
HASAN ALI PUROHIT
1673081 HARMEET SETHI(@)
B K BANARGEE
Sajjad Wahab
M.JOHN IVANCE
685032 ADV JOSE KURIEN
MATHEW MANUEL
MATHEW MANUEL
682825 ROSAMMA MATHEW
GIRI DAVIS (SMT) - DIR
GIRI DAVIS
719299 ISSAC JOHN
1318308 JOSE MATHEW @
2887929 NAVNEET SINGH SETHI - (P)
2926575
1200 Konark Cylinders & Containers(P) Ltd
SBI
Orissa
Konark Embroidery Limited
1201
1202 KONCHERRY GROUP
1203 KONCHERY WEAVERS PVT LTD
Konkan Marine & Industrial Co.(Strike Off)
1204
KOTADIYA TEXTILES PVT. LTD.
SBI
Maharashtra
1205
1206 KOUTONS RETAIL INDIA LIMITED
1207 Kowa Spinning Limited
SAMB, Bhubaneswar
State Bank of Trancover KERALA
The Federal Bank Ltd
KERALA
BANK OF
Maharashtra
MAHARASHTRA
PUNJAB NATIONAL
GUJRAT
BANK
State Bank of Trancover DELHI
SBI
M.P.
Koyana Prestressed Product Ltd.
BANK OF
Maharashtra
1208
MAHARASHTRA
1209 KREBS BIOCHEMICALS AND INDUSTRIES LTDSYNDICATE BANK
ANDHRA PRADESH
1210 KRIBS DIGITAL AND OFFSET PRINTERS
State Bank of Trancover KERALA
1211
KRIMPEX SYNTHETICS LTD.
SBI
Maharashtra
KRISHNA AGRICULTURE STEEL WORKS
1212
1213 KRISHNA COLLECTIONS
KRISHNA INC.
1214
1215 Krishna Knitwear Technology Ltd.
KRISHNA OVERSEAS
1216
1217 Krishna Rajendra Mills
KRISHNAKANT HIMGHAR & FOOD
1218 PROCESSORS PVT.LTD.
1219 KRR Infra Projects (P) Ltd
1220 KRS LATEX PVT LTD
1221
KRYSTAL POLYFAB LTD
KS ENTERPRISES
1222
1223 KSCDC
KTR RESORTS
1224
KUBER BUILDERS
1225
KUBER MUTUAL BENEFITS LTD.
1226
1227 KUBER PLANTERS LTD.
1228 KUBER TIE UP PVT. LTD
KUNDIL ALLOYS PVT LTD
1229
1230 KUNDIL ISPAT LTD
1231 KUNDIL ISPAT LTD
KUNDU DEVELOPERS & REALTORS PVT.
1232 LTD.
1233 KUNJAN WOOD CRAFT PVT.LTD.
1234 KURIEN E KALATHIL
1235 Kushal Enterprises
KUSUM INGOTS & ALLOY LTD
1236
1237 Kusum Ingots & Alloys Ltd.
KUSUM RICE TECH
1238
1239 KUTTIYANICKAL RUBBERS P LTD
1240 L G BUILDERS CONSTRUCTION
L.D. TEXTILE INDUSTRIES LTD.
1241
Lahar Associates
1242
1243 LAKHANI HITECH RUBBER PVT LTD
1244 LAKHANI HITECH RUBBER PVT LTD
1245 LAKHANI INDIA LTD
1246 LAKHANI INDIA LTD
1247
LAKHSMI ARVIND BROILERS
1248
1249
1250
1251
Lakshmi Synthetic Machinery
Manufacturers
LAKSHMICHANDRA INDUSTRIES
LALA KASHI NATH SETH JEWELLERS
LALA LILU RAM EDUCATIONAL TRUST
LALIT POLYESTER PVT. LTD.
1252
Lalitha Sea Foods Pvt. Ltd.
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
SBI
ORIENTAL BANK OF
COMMERCE
SBI
Plot No-1, Sahidnagar Bhubaneswar
1021.00
Plot No.A-144 & B-37, MIDC, Phase 1, MIDC, Dombivali (East),
SAMB I Mumbai
2560.16
421203
A R M BRANCH- ERNAKULAM
MAYITHARA P.O CHERTHALA ALAPPUZHA DISTRICT KERALA
1045
SHERTALLAI
KONCHERY WEAVERS PVT LTD, MAITHRA P O, CHERTALA 688 539,ALAPPUZHA 3919
Mazgaon Mumbai
26-A, Arjun Palav Marg, Near Retivala Ind.Estate,
234
Ghurmpdeo, Mumbai 23
SURAT MAIN
PLOT NO. 11/A-B, ARIHAND INDUSTRIAL ESTATE, PIPODARA
345.67
SURAT
WORKS: PLOT NO. FB LOCK NO. 49, MAJDA GALI PIPODARA
SURAT
PSB KAROLBAGH BRANCH NEW DELHI T-60/1 DCM SCHOOL ROAD NEW ROHTAK ROAD KAROL BAGH NEW DELHI
7130
SAMB Bhopal
207 Manas Bhavan, HSS Compound, 11 RNT Marg, Indore
180.00
Satara City
1258
1259
1260
1261
1262
1263
1264
1268
1269
1270
1271
1272
1276 Lingaraj Oil Ind, Ltd
1277 Lingaraj Rice Mill (P) Ltd,
LIPIKA ENTERPRISES LTD.
1278
1279 LOKENATH FEBRICS
1280 LOKNATH EXIM
LORDS SECURITY MINT LTD.
1281
1282 LOTS SHIPPING LTD
1283
Lotus Automobiles
1284
1285
1286
1287
1288
1289
1293
1294
1295
1296
1297
1298
1299
1300
Ashok Hiranand Rajwani
151123 Mukesh Ashok Rajwani
DOUBT
DOUBT
Loss
MAR09
Mar06
K.S.SANJEEV - MG.PARTNER
SHAJI K S
Ajit Hemkant Bhingarde
792621 K.S.SUBHASH(@)
SELVARANI SHAJI
Ms Kunda Ajit
Bhingarde
DHARMISTABEN H.
KOTADIYA
SUB STANDARD
LOSS
Loss
SAMB Bangalore
Gujarat
APR13
Mar99
Mar93
SEP11
Sep92
MAR12
NOV11
JUN08
14/03/2014
REEPA SIT
APURBA KUMAR SIT
8845.20
SUB-ST
Nov14
Kunam Raghava
Reddy(M.D.)
Kunam Anil Kumar
Reddy(Director)
Kunam
Rajamani(Smt.)(Director)
758
LOSS
DEC09
GEORGE THOMAS
HARDEEP SINGH
MARWAH
MARIAMMA MATHEW
HARPREET SINGH
MARWAH
JUN09
KURUVILLA K THOMAS
PREMJIT SINGH
MARWAH
HARISH DUTTOBA
SAWANT
K.A. Ratheesh
K TIRUPATHI REDDY
MAGARPATTA
11/2, NILESH PARK KONDHWA BK, PUNE
105.52
DOUBTFUL
MAR12
SAMB Ernakulam
ARMB HYDERABAD
Cashew House,Beach Road,kollam.
No. 6 DEVDARSHAN ENCLAVE, 25/A/B/C NIHLSON ROAS SIKH
VILLAGE SECUNDERABAD
E-20, GREATER KAILASH-I, NEW DELHI.
2727.00
131.40
LOSS
LOSS
SBI
Maharashtra
SAMB-II Mumbai
Corporation Bank
CORPORATION BANK
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
The Federal Bank Ltd
SBI
PUNJAB NATIONAL
BANK
SBI
GOA
GOA
WEST BENGAL
HP
KERALA
Maharashtra
MP
PONDA-GOA
PONDA-GOA
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
PAUNTA SAHIB
NANTHENCODE
SAMB I Mumbai
ARMB INDORE
M.P.
SAMB Bhopal
SBI
The Federal Bank Ltd
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
SBI
W.B.
KERALA
JHARKHAND
MAHARASHTRA
Gujarat
SAMB,KOLKATA
KANJIRAPPALLY
ARMB RANCHI
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SAMB Ahmedabad
Corporation Bank
CORPORATION BANK
Corporation Bank
CORPORATION BANK
DELHI
DELHI
DELHI
DELHI
NEW DELHI-IFB
NEW DELHI-IFB
NEW DELHI-CAPS
NEW DELHI-CAPS
SBI
Tamilnadu
ATTUR
SBI
Tamilnadu
SAMB-Coimbatore
SYNDICATE BANK
SBI
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
SBI
ANDHRA PRADESH
UP
HARYANA
MAHARASHTRA
A.P.
KANUMOLU, VIJAYAWADA
SAMB LUCKNOW
NISSISNG
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SAMB Secunderabad
BANK OF
MAHARASHTRA
Maharashtra
Asset Recovery Mumbai
SBI
Gujrat
SARC Ahmedabad
The Federal Bank Ltd
The Federal Bank Ltd
BANK OF
MAHARASHTRA
SBI
SBI
MAHARASHTRA
W.B.
MAHARASHTRA
ARMB, MUMBAI
P. K. SHARMA
1363.95
DOUB
Aug12
Ujjal Kr. Das
246.00
DOUB
Oct13
S C Baruah
Vijay Kashyap
DOUBT
DOUBT
DOUBT
MAR13
MR.S.C.BARUAH
MR.S.C.BARUAH
DILIP KUNDU
MR.VIJAY D KASSHYAP
MR.VIJAY D KASSHYAP
SANKAR BAIRAGI
RAJIV ARORA
KURIEN E KALATHIL
Ravi Harichand Agrawal
BHARAT KUMAR MODI
USHA ARORA
ASHISH MODI
ANURAG MODI
SUDHA MODI
KUSUM MODI
Sudha Devi Modi
MANIRUJJAMAN
SIDDIQUE
ALEYKUTTY THOMAS
Rachna Goyal
SBI, AXIS BANK
SBI, AXIS BANK
LOSS
Mar97
Bharat Kumar Modi
Ashish Kumar Modi
Kusum Devi Modi
231.38
DOUB
Mar13
NIJAMUDDIN AULIA
MIRZA AZIZUL HAQUE
AZIZUL BARI
1783
231.33
208
LOSS
DOUBTFUL
DOUBT
DEC09
SCARIA K THOMAS
VIJAY SHANKAR
VIJAYKUAMR K. MEHRA
KURUVILLA K THOMAS
ANNAKUTTY KURUVILLA
Vikram P. Patel (Shri)
Lahar Patel (Shri)
MR.PARAMESHWAR DAYAL LAK
MR.PARAMESHWAR DAYAL LAK
PARAMESHWAR DAYAL LAKHAN
PARAMESHWAR DAYAL LAKHAN
MRS.SUMAN LAKHANI
MRS.SUMAN LAKHANI
SUMAN LAKHANI
SUMAN LAKHANI
S.Annamalai- CEO &
A.Mayilvaganan, MD
S.Pathy
Hemaraj C Asher
124.00
DOUB
198.20
LOSS
NA
SBI, SBOH
NA
MAR11
Mar-00
Jan11
MAR13
SOLE
SOLE
MAR13
MAR12
MAR12
Jun11
Mar99
ELURU-NUZIVID ROAD, GOPAVARAM CENTRE, KATRENIPADU VILLAGE, MUSUNURE
334MANDAL, KRISHNA
DOUBT DIST. AP 521 NOV11
SADAR BAZAR, SHAHJAHANPUR
546.50
DOUB
Jan96
, HARYANAISSING
2369
DOUBTFUL
MAR13
30, SATGURU IND. ESTATE, OFF WESTERN EXPRESS
2709
DOUBT
10/09/2010
HIGHWAY, NEAR JAI COACH, GOREGAON (E), MUMBAICentury Apartments, Gokhale Road, Maharanipeta,
133.61
Jun00
LOSS
Visakhapatnam.
Taj Bldg.1st Floor, D.N.Rd.Mumbai
1367
Loss
Oct91
Vorvavav Kampa, PO Raisan, Taluka Idar, Dist. Sabarkantha.
187.13
MAHARASHTRA
West Bengal
MUMBAI / ASSET RECOVERY
Asset Recovery, Kolkata
301/9 Jogani Inds.Complex,V.N.Gurav Marg
202
Loss
Mar02
1/2 Abhishek buildings Plot no C-5, Dalia ind.estate. off link
5161.48
Sep08
road, Andheri(west) Mumbai- 400 053.factory:gem &
DOUB
jewellery complex vsez, Duvvada,Visakhapatnam tel 08912588200 fax 0891-2749124
A-401, 4TH FLOOR, MASTERMIND III, ROYAL PALM ESTATE, AAREY MILK COLONY,
3268
GOREGAON (E),
LOSS
MUMBAI 400Jun-10
065
23/A N.S.Rd.8th floor,Calcutta 700 001.;
885
Loss
Jan90
Orissa
Orissa
SAMB, Bhubaneswar
SAMB, Bhubaneswar
Admn Office-Remed Po-Larpark Dt-Sambalpur
Reg, Off-4A, Clive Row, Room No-410, Kolkota
202, MILLINIUM SQUARE, ROAD NO. 1, BANJARA HILLS, NAGARJUNA CIRCLE,
212.82908
HYDERABAD- 500035
DOUBT
202, MILLINIUM SQUARE, ROAD NO. 1, BANJARA HILLS, NAGARJUNA CIRCLE,
212.82908
HYDERABAD- 500035
DOUBT
102 Hendre Mansion,63 Peddar Rd.Mumbai 4
156
Loss
594.00
306.00
LOSS
LOSS
SEP13
1304
1305
1306
1307
1308
SAMB I Mumbai
LOTUS SPICES LTD.
State Bank of Trancover
Lotus Television (P) Ltd.
BANK OF
LUBE BUSINESS ASSOCIATES & BINJOY ENGINEERING
The Federal Bank Ltd
LUCKY TRADING CO LTD
SYNDICATE BANK
LUNAR DIAMONDS LTD
The Federal Bank Ltd
LVM EXIM LTD
PUNJAB NATIONAL
KERALA
Maharashtra
KERALA
DELHI
NEW DELHI
PUNJAB
A R M BRANCH- ERNAKULAM
Worli, Mumbai
ERNAKULAM ARB
MAYAPURI, DELHI
NEWDELHI NEHRU PLACE
SUNDER NAGAR LUDHIANA
M K H TRADING COMPANY
Karnataka
GADAG-BETGERI
No.5, Muraarsa Building, Keshwapur, Hubli
PUNJAB
BAGDADI GATE, FEROZEPUR CITY
V. BAHADHUR WALA, MALLANWALA ROAD, FEROZEPUR
DELHI
ARMB DELHI
DELHI
ARMB DELHI
MEDIA HOUSE, B-86/1, OKHLA INDUSTRIAL AREA, PHASE II,
NEW DELHI-110020
MEDIA HOUSE, B-86/1, OKHLA INDUSTRIAL AREA, PHASE II,
NEW DELHI-110020
BAZAR NO-2 RAMGUNJ MANDI, KOTA
LAJPAT NAGAR, NEW-DELHI-110016
14 Ezra Mansion,10 Govt.Place (E) Calcut
SBI, PNB, DLB, SBT
D RAVISHANKAR
KRISHNA BHOOPAL
Mahender Kumar
Mar-00
SICOM
NA
NOV12
NA
OCT11
LOSS
30/06/2013
3344.75
DOUBTFUL
AUG12
6800.90
DOUBTFUL
JUN12
Shop no.3, Swamisam opp Dadoji Konddeo, Thane West,
Thane
AUCKLAND ROAD, ALLAHABAD
AUCKLAND ROAD, ALLAHABAD
MIG – 28/ 658, Neeljyoti Co-Op Society, Senapati Bapat
Road, Gokhale Nagar, Pune 411016
WEST BENGAL
OVERSEAS, KOLKATA
Stephen House, 4, B B D Bagh(east); Kolkata 700001
MAHARASHTRA
OVERSEAS MUMBAI
W.B.
W.B.
SAMB,KOLKATA
SAMB,KOLKATA
SHAHJAHANPUR MOTI CHOWK
Paschim Vihar, New Delhi
244
Doubt
272.03
272.03
479
DOUBT
DOUBT
Doubt
EXCLUSIVE
LAXMI VILASH BANK
UBOI
Apr93
Dec-13
MAR13
MAR13
Sep-13
1282.83
LOSS
27/03/2010
C/201, MITTAL INDUSTRIAL ESTATE, ANDHERI - EAST,
MUMBAI - 400 059.
270.70
LOSS
Jan-07
MAA BHAIRABI HIMGHAR PVT LTD
SBI
MAA CHANDI PAPERS PVT. LTD.
SBI
MAA DURGA FLOUR MILL
PUNJAB NATIONAL
Maa Jagdambaa Oversease (Prprietorship) BANK OF
MAHARASHTRA
MAA PADMAVATI IMPEX
ORIENTAL BANK OF
COMMERCE
MAA PADMAWATI TRADERS
PUNJAB NATIONAL
DILAKASH HOOGLY,CHINSURAH WB
281.59
LOSS
Jun08
79B,PATALDANGA STREET,KOLKATA-700009
212 A RAMGANJ DISTT. SHAHJAHANPUR
C 4/3, Ganga Trivedi Appt. Sec 9, Rohini, New Delhi & 2674,
Naya Bazar, Delhi 110006
171/1, M.G. Road, 2nd Floor, Kolkata
570.28
322.87
206
DOUB
DOUBTFUL
Loss
Apr10
MAA TARA AGRI PRODUCTS PVT. LTD.
1309
SBI
1310 Maan Sarovar Properties Development
SBI
1311 MAAN SAROVAR PROPERTIES DEVELOPMENTS
Corporation
PVT LTD Bank
1312 MAAN SAROVAR PROPERTIES DEVELOPMENTS
CORPORATION
PVT LTD BANK
MACHINERY MANUFACTURES
ORIENTAL BANK OF
CORPORATION LTD.
COMMERCE
1313
Madamanchi Venkata Subbaiah
SBI
1314
1315 MADAN INDUSTIRES
SBI
1316 MADAPARAMBIL CARS P. LTD.
The Federal Bank Ltd
Madhav Agro Exports
BANK OF
1317
MAHARASHTRA
MADHAV TRADERS
ORIENTAL BANK OF
1318
COMMERCE
1319 Madhava Hitech Engineers Pvt Ltd
SBI
Madhavnagar Cotton Mills Ltd.
BANK OF
1320
MAHARASHTRA
1321 Madhumilan Syntex Ltd.
SBI
1322 MADHUMILAN SYNTEX LTD.
Corporation Bank
1323 MADHUMILAN SYNTEX LTD.
CORPORATION BANK
Madhya Pradesh State Electricity Board
BANK OF
1324
MAHARASHTRA
1325 MADHYAPRADESH STATE INDUSTRIES DEV SYNDICATEBANK
CORP L
MADKINI HYDRO POWER PVT. LTD.
ORIENTAL BANK OF
1326
COMMERCE
1327 MADKINI HYDRO POWER PVT. LTD.
PUNJAB NATIONAL
BANK
SBI
UP
Delhi
WEST BENGAL
DELHI
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
ARMB, DELHI
A-72, (1ST FLOOR) VIVEK VIHAR, DELHI
W.B.
Tamil Nadu
TAMIL NADU
TAMIL NADU
WEST BENGAL
SAMB,KOLKATA
SAMB, Chennai
SRIPERAMBUDUR
SRIPERAMBUDUR
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
VILL & P.O.-NASIGRAM, P.S. - BHATAR, BURDWAN
A.P.
SAMB Secunderabad
DELHI
KERALA
Maharashtra
DOUBT
A.P
SAMB Secunderabad
Maharashtra
Asset Recovery Mumbai
Down Town, NTR Garden,NTR Marg, Necklace Road,
Hyderabad-500063
Development Bldg.,2nd floor,Palton Rd.,M
3455
Loss
Mar93
M.P.
MADHYA PRADESH
MADHYA PRADESH
Madhya Pradesh
SAMB Bhopal
INDORE
INDORE
Nunsar,Jabalpur
5, South Tukoganj, Indore-452001
1230.00
DHEERAJ CHAMBERS, I st FLOOR, OPP:V.T.STATION, FORT, MUMBAI - 400 001.113.19
DHEERAJ CHAMBERS, I st FLOOR, OPP:V.T.STATION, FORT, MUMBAI - 400 001.113.19
Shakti Bhawan,Rampur Jabalpur
633
LOSS
LOSS
LOSS
Loss
Sep96
SEP97
MADHYAPRADESH
UTTRAKHAND
M P NAGAR BHOPAL
RAJPUR ROAD, DEHRADUN
UTTRAKHAND
PALTAN BAZAR DEHRADUN
192, AVN TOWERS, ZONE-I, MAHARANA PRATAP NAGAR, BHOPAL 462001
UPPER RAJIV NAGAR, OPP. SHIV MANDIR, P.O.NEHRUGRAM, DEHRADUN
UPPER RAJIV NAGAR, OPP. SHIV TEMPLE, PO:NEHRUGRAM,
DEHRADUN
KERALA
SARB Ernakulam
TAMILNADU
MOUNT ROAD
43, SIPCOT INDUTRIAL COMPLEX, RANIPET, PIN-632403
[FACTORY]
126.97
Nov09
NA
Sep-10
Jun11
SEP97
LOSS
DOUBT
MAR06
30/09/2012
DOUBTFUL
MAR12
1330
1331 MADURA FASHION, DYEING DIVISION,
HOSIRY GARMENTS
MAEKSIN SHIPPING CO.PVT.LTD.
1332
1333 Mahaa Biio
1334 MAHABIR PROTEINEX LTD
1335 Mahalaxmi Sahakari Dudh Utpadak Sangh
Ltd
1336 MAHAMAYA POLYCHEM PVT. LTD.
MAHAMAYA TRADEX PVT LTD
1337
MAHARAJA TIMBER TRADERS
1338 (ENBL A/C)
1339 MAHARAJA TIMBERS
1340 Maharana Mills Ltd.
Maharashtra Explosive Ltd.(Under
1341 Liquidation)
1342 Mahathi Foods & Feeds P Ltd
1343 Mahavir Traders
MAHESH TRADING CO.
1344
1345 MAHESHWARI ISPAT P LTD
SBI
30.06.2009
ARMB CHENNAI
KERALA
Gujarat
Maharashtra
KODUNGALLUR
SAMB Ahmedabad
Asset Recovery, Nagpur
XX/1 PULLUT, KODUNGALLUR, TRICHUR DIST, KERALA
Stationary Road, Porbandar
Plot No.2,Villa Marina,924 Nelson Square
104
118.81
766
DOUBT
LOSS
Loss
DEC04
Feb85
Mar11
A.P.
Maharashtra
SAMB Secunderabad
Asset Recovery Mumbai
78/101, Sarada Nagar Colony, Mehidipatnam, Hyderabad
109/03 Thakurdwar Rd.,Parshuram Bldg.,Mu
109.99
147
DOUB
Loss
Jun06
Mar03
MAHARASHTRA
BELAPUR, THANE
300
DOUBT
WEST BENGAL
LCB, KOLKATA
BESL TECH PARK, OFFICE NO.G-12 & B-110, PLOT NO.39/5 &
39/5A, SECTOR-30A, VASHI, NAVI MUMBAI
D 404 CITY CENTRE, SALT LAKE CITY, SECTOR 1 KOLKATA 700064
567
DOUBT
Tamilnadu
PUNJAB NATIONAL
BANK
SALIGRAMAM
TAMILNADU
AVINASHI ROAD, TIRUPUR
SBI
SBI
PUNJAB NATIONAL
W.B.
Tamil Nadu
DELHI
SAMB,KOLKATA
SAMB, Chennai
ARMB DELHI
SBI
Maharashtra
SAMB I Mumbai
SBI
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
BANK
The Federal Bank Ltd
SBI
BANK OF
MAHARASHTRA
SBI
BANK OF
MAHARASHTRA
ORIENTAL BANK OF
COMMERCE
SYNDICATE BANK
DELHI
SAMB, New Delhi
NAYA BANS NOIDA
UP
TAMILNADU
MAHESHWARY ISPAT LIMITED
1346
1347 MAHESHWARY ISPAT PVT. LTD.
MAHUA MEDIA P LTD
1348
1349
1350
1351
1352
1353
1354
1355
SBI
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
BANK
WEST BENGAL
DELHI
ECE HOUSE
P-5, KALAKAR STREET, GROUND FLOOR, KOLKATA
MANDIP SINGH
SBI
PUNJAB
SAMB LUDHIANA
NIRMAL COLD STORAGE OPP UCO BANK, NAKODAR ROAD,
JALANDHAR
Manga Capsules Ltd
SBI
Maharashtra
SAMB-II Mumbai
Lakshmi Vijay, Peth Phata, Panchvati Nasik 422003.
Mangalkripa Constructions P.Ltd.
BANK OF
MAHARASHTRA
Gujrath
Maninagar Ahmedabad
Mangesh Electronics Pvt Ltd
1365
1366 Manglam Nutritions Pvt Ltd
1367 MANGO KING
SBI
Maharashtra
SAMB-II Mumbai
SBI
PUNJAB NATIONAL
BANK
Bihar
MAHARASHTRA
SAMB,Patna
FORESHORE RD
Manicka Vinayagar Spinning Mills Pvt Ltd
1368
1369 MANIPAL PACKAGING
1370 MANISH MARKETING CO.
1371
Maniyar Plast Limited
SBI
Tamilnadu
SAMB-Coimbatore
Narayani Chambers,2nd Floor, Nehru Bridge
Centre,Ahmedabad
303, Remi Business Court, Veera Desai Road, Andheri (W),
Mumbai 400058.
Motihari
RAYLON ARCADE, 5TH FLOOR, KONDIVITA ROAD ANDHERI-E,
MUMBAI
No 163, Nethaji Road, Madurai -625001
SYNDICATE BANK
The Federal Bank Ltd
KARNATAKA
KARNATAKA
MANIPAL
BANGALORE BASAVANAGUDI
SBI
Maharashtra
1364
MANJIT INFRA PVT. LTD
1372
MANJU PLYWOOD IND (written off ac)
1373
1374 MANNE PAPER
1375 Manojkumar Navinchandra Gandhi &
others
1376 MANOKAMNA STEEL INDS. PVT. LTD.
MANORAMA FOODS PVT. LTD
1377
MANTHRI RAM INDUSTRIES
1378
1379 Marble Estates (Ind) Ltd
1380
1381
1382
1383
Margadarsi Service Centre
MARITECH COLLABORATES
Marni Sajay
MARSHAL TRADING CO.
1388
1389
1390
1391
1392
1393
1394
1395
1396
ABHIJIT SINHA
LOSS
DOUBTFUL
Jun08
DOUB
Mar11
JUL09
K.R.Ravisangar
NARAIN DASS
Sanjay Sadashivrao
Mandalik (Chairman)
GAURAV BHATTACHARJEE
RAKESH KR AGGARWAL
JUN02
V M S JAFARULLAH
DOUB
DOUBTFUL
MAY07
Jul12
LOSS
LOSS
Jamnagar
125.03
Jun13
Loss
LOSS
DOUBT
Loss
DOUBT
LOSS
DOUBT
DOUBTFUL
LOSS
DOUBT
LOSS (AUC)
LOSS
LOSS
NA
NA
MAR14
Jun02
NA
Mar-92
Mar97
Dec-09
SEP05
Dec09
DEC11
MAR88
Jan02
Jan02
LOSS
1036.00
LOSS
Jun08
144
Loss
Feb92
227.92
DOUB
Oct10
168.93
124.00
LOSS
DOUBTFUL
Jun09
178.00
LOSS
Jun07
DOUBT
LOSS
JUN05
Mar00
NA
MAR11
3 MCD BULDG DESH BANDHU GUPTA ROAD NEW DELHI
107.98
LOSS
JAN92
CFB HYDERABAD
Raopura Baroda
6-3-900/9 FLAT NO.301 VEERU CASTLE DURGANAGAR COLONY, PANJAGUTTA, HYDERABAD
636
500082
DOUBT
341, Piramit Road, Dandia Bazar, Vadodara 390001
972
Loss
KASHIPUR
ARMB INDORE
STATION ROAD KASHIPUR
2191 INDUSTRIAL AREA AB ROAD MAXI DISTT. SHAJAPUR
MP
Dr. No. 18-30-8, Mantri vari veedi, Sangadi Gunta, Guntur
Mashreq Steel Industries Pvt. Ltd.
Mass Engineering & Construction
0
0
0
0
0
0
VIJAY KUMAR SOOD
NA
152942 SUBRATA ADHIKARI
Saurabh Jhunjunwala
NA
Mukund Jhunjunwala
NA
1882116
MADHUMITA
ADHIKARY
BISWAJIT GHOSAL
AMIYA BHATTERJEE
ZAAD MAHMOOD
RENU BHATTERJEE
PRASANJIT GHOSAL
SAAD MAHMOOD
1595653
OMWATI GUPTA
SHASHI ARRORA
1944912
Nalin Gulecha
NAVANEET JAIN
NAVANEET JAIN
S.M. PATIL
NALIN GULCHEA
NALIN GULCHEA
T.D. SINHA
Ashish Modi
K V CHANDRASHEKAR (NOM)
K V CHANDRASHEKAR (NOM)
0
SUNIL AGGARWAL
S.P. DALAL
(CO.UNDER
LIQUIDATION)
M Jayamma (Partner)
.
Dev Prasad Lohia
RAJENDRA GOYAL
RAJENDRA GOYAL
Angad Yadav
V SUBRAMANIAM
V SUBRAMANIAM
3608128
0
00415752
0
DINESH JAIN
SUKHMAL CHAND JAIN
J SWAMINATHAN,
DIRECTOR,
NO.2, IST CROSS ST,
INDIRA NAGAR,
ADAYAR, CHENNAI-20
475516
05264877
0
SAMEER JAIN
391057 SAMIR JAIN
Rajendra Goyal
BALARAM CHOUCHAN
BALARAM CHOUCHAN
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
00390900
390900 DINESH JAIN
526877
462035
NA
419.62
621.92
DOUBTFUL
LOSS
202.00
SUB-ST
OCT11
NA
PARITOSH KUMAR
DUTTA
R.Sripriya
PREM KUMAR
SEP09
Mar10
NA
JUN10
JUL10
D No.1-1-5/1, R.P. Road Secunderabad -3
17A,Radhanath Mallick Lane,Kolkata-700012.
Dno 24-15-6/A R V Nagar, Rajahmundry E G Dist.
Bilayat Ali, Pukur Par, Keota, Sahiganj, Hooghli
269.35
200.50
224.13
124
DOUB
DOUB
LOSS
DOUBT
Apr09
Mar10
Aug06
A.P.
MAHARASHTRA
Flat No:140/B, Rajeev Auto Nagar, Bypass Road,
680, THIRD LANE, SHAHUPURI, KOLHAPUR-416001
152.04
1160
DOUB
DOUBT
Oct10
UTTAR PRADESH
W.B.
SME BR. MEERUT
SAMB,KOLKATA
SBI
Maharashtra
SAMB-II Mumbai
SBI
Maharashtra
SAMB-II Mumbai
KARNATAKA
KARNATAKA
DELHI
DELHI
KERALA
KERALA
KARNATAKA
Andhra Pradesh
BANGALORE-M.G.RD
BANGALORE-M.G.RD
GHAZIABAD-RAMPRASTHA-PBB
GHAZIABAD-RAMPRASTHA-PBB
ERNAKULAM-EDAPALLY
ERNAKULAM-EDAPALLY
BANGALORE CITY
Secunderabad
VILL SIWAYA, MODIPURAM, MEERUT
398
DOUBT
C/C1,JAGANNATH GHAT CROSS RD,KOLKATA
149.55
LOSS
Mashreq Avenue, B.P.T. Plot No. 344, Dockyard Road,
445.00
LOSS
Mumbai 400010
Shop No. 6, SHALOM, SEBA CHS LTD, Secotr 16A, Vashi, Navi
265.00
DOUB
Mumbai 400703.
24/4, GOPALAPURAM, BEHIND MINERVA MILLS, MAGADI MAIN ROAD, BANGALORE-560023
1075.48686
DOUBT
24/4, GOPALAPURAM, BEHIND MINERVA MILLS, MAGADI MAIN ROAD, BANGALORE-560023
1075.48686
DOUBT
10656, GALI NO.788, PRATAP NAGAR, DELHI -110034
110.21313
DOUBT
10656, GALI NO.788, PRATAP NAGAR, DELHI -110034
110.21313
DOUBT
71/72, MAJOR INDUSTRIAL AREA, S KALAMSSERY, KOCHI
687.51936
DOUBT
71/72, MAJOR INDUSTRIAL AREA, S KALAMSSERY, KOCHI
687.51936
DOUBT
NO.43/43A I MAIN BYATARAYANAPURA NEW TIMBER YARD LAYOUT MYSORE ROAD
588 BANGALORE
DOUBT
- 26
D. no. 1-7-9/3, Harihara Estates, 2nd floor
502
Loss
Opp. ISI Street no 8, Habsiguda,
Hyderabad – 500013
Maharashtra
SAMB-II Mumbai
NAND KISHORE
SMT. RAMA DEVI
AGGARWAL
E.S ABDUL GAFOOR
K.N.Mehta
K.J.Lawer
MITHILESH RAJPUT
MURGESHAN
ADIMOOLAN
0 VINAY KUMAR MUNDRA
0 SANJAY KUMAR MUNDRA
AJIT KUMAR MUNDRA
E.S SHAMSUDHEEN
E.S MOHAMMED SHEGIN
M.D.Parekh
W.R.Correa
HEMAL JOBANPUTRA
AKIL ZAVERI
0 BHAGWANI DEVI MUNDRA
MOHANLAL
MAHESHWARY &
CO.(STEEL) PVT.LTD.
SMT. BHAGWANTI DEVI
MUNDRA
SANJAY KUMAR
MUNDRA
VINAY MUNDRA
VINAY KUMAR
MUNDRA
P.C THAHIRA(SMT)
KHADEEJA(SMT)
0 MOHANLAL MAHESWARI & CO. (STEELS PVT LTD0
MAHESHWARY STEEL
SUPPLY CO.
0
MOHANLAL
MAHESHWARY & CO.
BHAGWANI DEVI
MUNDRA
ABIR TRADERS PVT LTD
BASANT KUMAR
MUNDRA
PREMLATA MUNDRA
ABHISHEK TEWARI
Jose Thomas (MD)
Mrs.Jessy Jose
DAVINDER SINGH MAKKAN
ANJALI MAKKAN
M MADHUSUDAN REDDY
00078693
G RAMACHANDRA REDDY
S. Gopalkumar (MD)
Smt. Anita Vijayan
A.R.SANKARA NARAYANAN
V.S.MADHAVAN NAIR
C.K. Gupta
Aruna Gupta
NIRMAL KUMAR
PRAMOD PRASAD
SAHABADI
HARDEEPAK MALHAN
AMAR NATH MALHAN
SUSENJIT MULLICK
639935 DRAWPADI MULLICK
BRAHMA BHASKARA RAO- CHAIRMAN & MANAGING
0 B KAVITHA (MRS)
Y.R.HEGDE
S. JAYARAM SHETTY
Rakesh Sankarlal
Mukesh Chhaparwal
Chhaparwal
Rakesh Sankarlal
Mukesh Chhaparwal
Chhaparwal
Bholabhai Valjibhai
Patel-Default D3/F32
Mangesh Vasant
Kulkarni
Rakesh Gupta
LESTER RAYLON
KIRAN SHETTY
R M V RAMAN
MOHANJIT SINGH
MUTNEJA
ARVIND AGGARWAL
(HUF)
M T V RAMANA
Manojkumar N. Gandhi
SHARAD KUMAR
SONU KUMAR
AGGARWAL
MANTRI
RAMANJANEYULU
Polisetty Anantha
Seshagiri Rao (Alias
Polisetty Giri) (M.D.)
DOUB
SAMB Secunderabad
SAMB,KOLKATA
SAMB Secunderabad
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
SAMB Secunderabad
KOLHAPUR, SHAHUPURI
PROBAL CHATTERJEE
PAPRI BHATTCHARJEE
MURARI LAL
00479410
JOGINDER SONI
K VENKATESWARA RAO
00479370
V BHARATH REDDY
M.SURENDRANATHA MENON
Sushila Gupta (Smt)
NO DSC
K KRISHNA REDDY
V.A.GEORGE
639932 DALIA SEAL
0 L V RAMANMMA
S.SADANAND SHETTY
Babulal Nandlal Luhar
01002640
G GYAN CHAJNDER REDDY
02021093
S.SANKARA NARAYANAN
TAPAN KUMAR MULLICK
0 L V KRISHNAIAH
Babulal Nandlal Luhar
202940 Goldie J.Anand
1969320 Sunil Shankar Pawar
0 V K SRIKANTH
0
0
0
Mamtaben Chhaparwal
Shantaben Chhaparwal
Chunilal B Luhar
Laxzman Hirji Gurjar
Mamtaben Chhaparwal
Shantaben Chhaparwal
Chunilal B Luhar
Laxzman Hirji Gurjar
Mukund G.Kokil
Saurabh Satish Kulkarni
0
0
0
0
0
0
0
JAN11
713092 SHOBITH SHETTY
R SARGUNA
86305 Polisetty Venkata Bindu
Madhave (Smt)(Alias
Polisetty Bindu)
(Director)
Kasarla Vanaja
S B CHOWGULE
Thomas Varghese
Mini Varghese (Mrs.)
MR. NAGESH VAMAN PAI
MR. NAGESH VAMAN PAI
MR.RAJENDER SINGH MATHOO
MR.RAJENDER SINGH MATHOO
THOMAS GEORGE
THOMAS GEORGE
P.C.CHUGH(@)
Smt.D. Purna Sri
MR. VAMAN NAGESH PAI
MR. VAMAN NAGESH PAI
MRS.PREMWATI
MRS.PREMWATI
ASHA MARY THOMAS
ASHA MARY THOMAS
ASHOK CHUGH(@)
Shri. D. Yadagiri
SEP13
SEP12
Mar-98
Sep-13
Vaibhav V. Patil
Ravindra Singh Anand
K.Neethimallika
0
0
0
0
0
0
0
0
0
0
0
0 M T V RAMANA- GUARANTOR
0 M V L DEVI MRS.- GUARANTOR
0 T SRINIVAS- GUARANTOR
0 M SANDEEP- GUARANTOR
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Pralhadrao E Patel
0 M SANDEEP
SOM PARKASH
O P GOYAL
DINESH CHANDRA
Aleti Sarveswara Rao
(Director)
V. Bharathi
Ratan Singh Choudhary
A V KULKARNI
J C ROTE
G D KULKARNI
ARNAB ROY
Jul10
SEP12
K.B.Karthikeyan
0
0 T SRINIVAS
PRATEEK KUMAR
SACHIN AGARWAL
Shehzad Hemani
SEP13
K.Ambalavanan
Raghunath Rai Kumar
0 M V L DEVI MRS.
Feb12
SOLE
SOLE
K.Vetrivelkannan
596895
VIRENDER JEET SINGH
BHUPENDRA KR SHARMA
ABHISEKH AGARWALA
SEP13
Gokulbhai Valjibhai
Patel
1896515 K PRAKASH SHETTY-GUARANTOR
Shrikant Shankarlal
Maniyar
Oct09
SEP13
Vallabhbhai
Ranchhoddas Parikh
Bhupendra Babubhai
Desai
24972
2580987
K.Balamuruganandanam
Kasarla Ravindra Reddy
R M MOHITE
00216957
29/09/2012
24343
Rajendra Prasad Gupta
SMT DEVI S VELKAR
P Soudamini (Smt)(Prop)
BISWAJIT SARKAR
Marni Sajay
Jawahar Singh
Mar.-09
Janak H. Mehta
Govardhandas Valjibhai
Patel
Yogesh K Malpani
Sep13
Dec09
1429.91
S RAMASAMY
K.Kathirvel
ARMB DELHI
A.P.
W.B.
A.P.
WEST BENGAL
0
Partner : Smt Annie
George
V.V.Patil
DELHI
SY.No.676, 677, Behind Hero Honda Show Room, Kukatapally
"Y" Junction, Hyderabad 500 072
0
MANDIP SINGH
May10
SEP10
SAMB Secunderabad
0
ANJU GULABCHAND
AGARWAL - HUF
Kusum Modi
R.G.KATTA
R.G.KATTA
SBI IOB CBI UCO BOI PSB SANJAY KUMAR
IDBI
MUNDRA
P K TEWARI
Apr04
MAR95
DOUBTFUL
A.P.
0
VIJAY KUMAR SOOD
Anurag Modi
T G ANANTHNARAYAN (NOM)
T G ANANTHNARAYAN (NOM)
7961 Tapan Kumar
Gnaguly(Director)
Sharad Mitrasen Jain
AJIT KUMAR MUNDRA
117.03
SBI
RAJESH GAINOTRA
MRS. NOB VARGHESE
AJIT KUMAR MUNDRA
PROFESSOR GALI SS ROAD LAKHOTIA GUWAHATI
GUNTUR
R.SHREE KALA
10. Jigneshbhai M Patel
RAJ KUMAR SACHDEVA
M C KURUVILLA
JUL11
ARMB DELHI
Andhra Pradesh
2) Surender Shyamlal
Wazir
0
M V VARGHESE
17/12/2013
DELHI
SBI
0
M Koteswara Rao
(Partner)
M Srinivas (Dir)
NA
LOSS
UTTRAKHAND
MP
Pramula Dhar
SHASHANK PRABHAKAR "NOM"
M Ramaiah (Partner)
P Raghu Varma (MD)
Madanraj Sohanraj Jain
(Proprietor)
KAPIL RAJPUT
BOI,IDBI,ICICI,IFCI
612.55
ANDHRA PRADESH
Gujrath
Bimal Dhar
V.VISWANATHAN "NOM"
M subbarayudu
(Partner)
E.S ABDUL NAZAR
M.N.Mehta
Jagdish Prasad Goenka
518.00
1240
217
PRANAB ROY
AYAD M.NEHLANI
Pawan Kumar
Aggrawala
NA
DIMPLE JAIN
GAUR CHANDRA
2750808
BANERJEE
Navneet Jain
NAVEEN JAIN
NAVEEN JAIN
R.K. PITAMBER
E.S MOHAMMED SHERIEF
Dhirubhai N. Mehta
I.Narayanan
SAMB I Mumbai
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
BANK
SYNDICATE BANK
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
MASS MARKETING CORPORATION
Corporation Bank
MASS MARKETING CORPORATION
CORPORATION BANK
MATHOO FARM AND FOOD PROCESSING PVT
Corporation Bank
MATHOO FARM AND FOOD PROCESSING PVT
CORPORATION BANK
MATHSRAMAN MANUFACTURERS & TRADERS
Corporation Bank
MATHSRAMAN MANUFACTURERS & TRADERS
CORPORATION BANK
MAURYA EXPORT HOUSE
State Bank of Trancover
Maven Life Sciences Pvt Ltd
BANK OF
MAHARASHTRA
NA
31 G SHIVALLI INDUSTRIAL AREA, MANIPAL, KARNATAKA
4/1, 5TH CROSS, RAILWAY COLONY ROAD, PAMPA NAGAR, BANGALORE
Maniyar Estate, Paldhi
Jalgaon 425 703
SBI
SBI
SBI
ORIENTAL BANK OF
COMMERCE
SBI
ORIENTAL BANK OF
COMMERCE
SYNDICATE BANK
SBI
1384 Maruthi Enterprises
MARUTI COTEX LTD.
1385
1386 MARUTI NANDAN STEELS P LTD
1387 MARUTI TRADING COMPANY
Mar13
DEC11
SARC Ahmedabad
ARUN KUMAR MUKHERJEE
9. Smt Savitaben Patel,
Sumit Kr. Jain
S SUBRAMANIAM
DOUB
DOUBTFUL
Gujrat
1362
1363
JUN11
FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA
10486.32
GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS
COLONY (EAST), NEW DELHI-110065 )
Coriun House,72, Harrington Rd.Chetpet, Chennai 600031
149
B-10, RAJ NIVAS MARG, CIVIL LINES, NEW DELHI 54
733
PLOT NO 8 ROAD NO 10, IDA UPPAL ,HYDERABAD
1507
VI 643, 2nd Floor, Treesa Maradu, Cochin 682304
140
PB NO.16 VATTAMKULAM KUTTIPPURAM MALAPPURAM DIST
123
4, Purushottam Vihar, Gole Ka Mandir, Gwalior
319.00
RAJAT GARDEN, FLAT-202,21 BALLYGAUNGE ROAD, KOLKATA600
700019
SUNDER NAGAR , ADJ. SUPER VALUE SHOP, LUDHIANA
679.49
15A,NALINI SETH ROAD,SONAPATTI,KOLKATA-700007
2257.19
BRAHMA NAGAR, NORTH RAJUPALEM (V), KODAVALUR (M), SPSR NELLORE 524366
287
PERIAPATNA,MYSORE, 7TH MAIN,T.K.L
143.87
Jamnagar
128.84
SBI
MANALI METALS PVT LTD
G MANJULA REDDY
8. Navinbhai R Patel
Jan09
DOUBTFUL
MAR12
SARC Ahmedabad
0
Thiyagarajan(Propritor)
DOUBTFUL
Gujrat
1361
11914.90
LOSS
3563.4
PUNJAB
W.B.
ANDHRA PRADESH
ANDHRA PRADESH
1360
Tamilnadu
NEW DELHI
ANDHRA PRADESH
Kerala
KERALA
M.P.
WEST BENGAL
SAMB,KOLKATA
ARMB KOLKATA
Mount Rd.Chennai
NEWDELHI NEHRU PLACE
SME UPPAL
Ernakulam (Cochin)
PERUMANOOR (KOCHI SHIPYARD)
SAMB Bhopal
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
ARMB LUDHIANA
SAMB,KOLKATA
NELLORE MAIN
GUNTUR
1356
1357
1358
1359
Makara Leather Mfg.Co.Ltd.
BANK OF
MAKKAN AGRO OIL MILLS LTD
The Federal Bank Ltd
MAKS INDUSTRIES LIMITED
ANDHRA BANK
Malabar Exim Pvt. Ltd.
BANK OF
MALABAR POLYOLS & ALLIED PRODUCTS LTD.State Bank of Trancover
Malanpur Leathers Ltd.
SBI
MALCONNA ALLOYS PVT. LTD.
ORIENTAL BANK OF
COMMERCE
MALHAN HOSIERY MILLS LTD.
PUNJAB NATIONAL
MALLICK GEMS & JEWELLERS PVT. LTD.
SBI
MALLINENE EDUCATIONAL TRUST
SYNDICATE BANK
MALNAD LEAF TOBACCO PVT LTD
VIJAYA BANK
MANALI IMPEX
SBI
W.B.
D-404,CITY CENTRE SALT LAKE CITY SECTOR-I KOLKATA700064.
0
NARENDRA KUMAR MITTAL
POONAM DEVI
AGARWAL
RAMESH KUMAR
2973350
AGARWALA
2059712 PIYALI GHOSH
SATYA PRAKASH MISRA
M V Subbaiah
(Mg.Partner)
G N Palriwala
M C VARGHESE
Dilip Madhavrao Yelale
(Proprietor)
SANDEEP KUMAR
YADAV
K.Dileep(Director)
R NAGANATHAN
DIRECTOR
NO.2, IST CROSS ST,
INDIRANAGAR,
ADAYAR, CHENNAI-20
1329
MADRAS UNI CORPUS FUND
0
Vijay alias Bejoy Kumar
Tikmani
RAJESH GAINOTRA
Narayan Prasad
Aggrawala
NA
IDBI,IFCI,ICICI,IRBI,Sangli Pratapchand Mitrasen
Bank
Jain
Bharat Kumar Modi
SBI,S.B.IND,SBBJ,SY.BK,SBH,PNB,IDBI,ICIC
RAMNATH SHARMA
SBI,S.B.IND,SBBJ,SY.BK,SBH,PNB,IDBI,ICIC
RAMNATH SHARMA
SBI,Alahabad,Union,OBC State Govt.Undertaking
,PNB,CBI
IDBI
STATE GOVT UNDERTAKING
SUKHMAL CHANDRA
00391057
JAIN
OBC
SUNIL AGGARWAL
415752
DOUB
Madras University,
K.Thanigaivel (Properitor)
180.00
Chennai Trading Corporation.
Chennai
DOOR NO.33/18 AND 39(1), 24 . SV COLONY EXTN., 6
190.33
STREET, PN ROAD, TIRUPUR
115/D,SARAT GHOSH GARDEN ROAD,KAMALA
169.28
PARK,GROUND FLOOR,KOLKATA-700031
1/67A, K.K.Street, Sholavaram, Chennai-67
332.03
V. TAKHANA, G T ROAD, TARAORI 132116 (KARNAL)
2503.66
1649 E Ward, "Sahakar Bhavan", Rajarampuri, 6th Lane,
967.26
Kolhapur.
228,UDYOG KENDRA EXTN-I, ECOTECH-III GRATER NOIDA GAUTAM BUDH NAGAR
235.00UP
MM-14, MADHYA MARG GURGAON
A236.81
1/1 MODEL TOWN DELHI
UNIT IS NOT IN EXISTENCE
196.32
N.JAYACHANDRAN
N.JAYACHANDRAN
JAMES A.KUZHMA
MRS. KIRANBALA G. SHASTR
MRS. KIRANBALA G. SHASTR
George Thaliyath,
Partner
LOSS
HEMRAJ C ASHER
HEMRAJ C ASHER
R.SHREE BHADRA
SHRI GIRISH R.SHASTRI SHRI GIRISH R.SHASTRI Mrs. Nighot Aparna
Mahesh
Jun12
318.71
0
Thomas Villan Jose
(Shri) (Director)
0 DEVAYANI FOOD PRODUCTS (PROP DEVINDER LA0
D C MALOO
MONA AGGARWAL
USHA AGGARWAL
RAJESH KUMAR JAIN
Mar00
S PATHY (VICE C.M)
S PATHY (VICE C.M)
G. Manjula Reddy
R.SHREE RENU
OMPRAKASH MITTAL
MEERU JAIN
Bela alies Vela Mihir
Sen (Partner)
Mr.Iqbal Hasan Kutchi
Multiple banking- UCO,
PUNJAB AND SIND
BANK, DENA BANK, IOB,
STATE BANK OF
Sriram Prasad
MYSORE, STATE BANK Aggrawala
OF PATIALA, BANK OF
BARODA, ALLAHABAD
BANK, JAMMU NAD
RAMESH CHANDRA
AGARWAL
NARAYAN CHANDRA
GHOSAL
ASHIM KUMAR GHOSH
DALIP KUMAR GUPTA
NA
Kishan Lal Chawla
MAR11
Mar-93
5/20, VIJAY NAGAR, INDORE
7.Smt Ritaben J Patel,
ARCHANA (DR.)
ANIL KUMAR MITTAL
RAJEEV JAIN
Mihir Sen (Deceased)
(Partner)
Mr.Ismail Hasan Kutchi
Naveen jain
JAI KUMAR JAIN
JAI KUMAR JAIN
RAGHU RAJ
SNEH NAGAR, INDORE
SAMIUDDIN S.MAQBOOL
Roopa M.Mahatani
Amit Kr. Jain
Jul90
MAR07
Mar12
0
6. Kiranben M Patel,
SUDHIR RAJA
RAVINDRAN
KALPANA GUPTA
Feb10
MAR11
MADHYA PRADESH
K. THANKAN (SMT.)
P A RISHI
DOUB
DOUBT
DOUBT
DOUBT
2379.88
Ratna Sapru
RAKESH GUPTA
TANMOY BANERJEE
205
992
K N THANAWALLA
K N THANAWALLA
M.S. Rama Mohan
Reddy
M.S RAM MOHAN RAO
KALPANA GUPTA
Mar11
DOUB
W PAPP
W PAPP
Loka Narayan Reddy
(Dr)
LOKA NARAYANA REDDY
P A RISHI
DOUB
988.62
SUDHA H GANDHI
AJAY SACHDEVA
172.61
153
HIMANSHU S GANDHI
RANJIV MONGA
DEC09
LOSS
DOUBT
Doubt
VI/182, Synagogue Lane, Jews Town, Mattanchery, Kochi682002
KONDERIL JOHN MATHEWS
DOUBTFUL
SAMB, New Delhi
ERNAKULAM ARB
Latur Main
KIRON AGARWAL
PHILIP MATHEWS KONDERIL (CAPT)
Manish Pandey
(Proprietor)
ARUL K.THANGASWAMY
Mohan K.Mahatani
S BIJOY
PRAVEEN LAKRA-PROP
S L MALOO
NAVNEET AGGARWAL
Mohangowda
Krishnagowda
Hiregoudar (Prop)
SUSHIL KUMAR MONGA
162.98
DOUB
0
M/S SNOWLION
INVESTMENT CO.
PVT.LTD.
MANOJ
June.-09
626.20
1239.72189
1239.72189
297
0
Angad Yadav
Mohd. Hasmi
UTPAL DEB
GOUTAM PAUL
P. RAVINDRAN
DOUBT
H.No>25-1-1115, Netaji Nagar, 6th Line, Podalakur Road,
434.27
Nellore
P.P. Hastinapur, Distt. - Meerut, U.P. pin 250404
118.00
DOOR NO.37/1175, NEAR HOTEL RENAISSANCE, MAMANGALAM, KOCHI -25, KERALA
122
At Post - Talni, Taluka: Renapur, Dist. Latur
134
1328
VIJAYA BANK
No. 164 Linghi Chetty Street
Chennai – 600 001 165, LINGHI CHETTI STREET, CHENNAI
165, LINGHI CHETTI STREET, CHENNAI
GATE WAY BUILDING , APPOLO BUNDER, BOMBAY - 400031
299
OCT12
Dec11
0
Girish Kumar
MAHESH SHAH
Dec12
M/S INDO WORLD AGRO CHEMICALS LTD. VIJAYA BANK
MADRAS POLYMOULDS
L G VARADHARAJULU,(@)
L G VARADHARAJULU,(@)
Krishna Bhoopal
Feb06
1499
Dev Prasad Lohia
SUNIL KOTHARI
K SUNDARAM (CHAIRMAN)
K SUNDARAM (CHAIRMAN)
D. Ravi Shankar(CMD)
Oct-12 SBI
MAR95
P.S. Santhanakrishnan
SUBHADRA GUPTA
(SMT.)
SBI, UBI
SBI, UBI
Sep-07
DOUB
Loss
SUBHADRA GUPTA
RADHEY SHYAM GUPTA
NA
195.00
251
1255
410
MD ATIUALLAH
RADHEY SHYAM GUPTA
NAKUL S MALIK
MAHABIR PROSAD
AGARWAL
Apr92
MAR04
A Ramachandra Rao
0
Manojbhai J Patel,
Babulal Agarwal
Babulal Agarwal
Sep10
14-Mar
S. Samarapungavan
0
Maganbhai L Patel,
Giridhari lal Agarwal.
Giridhari lal Agarwal.
DOUB
DOUBT
DOUBT
Maharashtra
HARESH D GANDHI
Ramanbhai Lavjibhai
Patel,
SHAILESH DESAI
Apr02
Apr02
110.36
132
111
0 VEGUNTA RAMA KRISHNA RAO
Mrs.Sarla C.Ahuja
Dwarkadas Tikmani
3A, MANINDRANATH MITRA ROW ,KOLKATA 700009
46/1E, B.T. ROAD, KOLKATA 700002
DP-34 (SP), INDUSTRIAL ESTATE, GUINDY, CHENNAI -600032
0
MOHAN M JAYAKAR
THOMAS K K
Mrs.Chandra
P.Nahanwar
Vijyaben N Patel, smt
NIKUNJ K KANAKIA
Durgadatta Tikmani
Dec09
SBI
Mrs.Pushpa K.Sitalani
KIRTI M KUNAKIA
Permeshwarlal Tikmani
LOSS
NA
MANOJ BHAGWANDAS
SHAH
K. Rama Rao
Sunder P.Lalwani
(Deceased)
Jatin Maganbhai Patel,
RAJEEV SHUKLA
SMT.NAMITA OSWAL
Jugal Kishore Rana
0 VEGUNTA NIRANJAN RAO
NA
Allahabad
319.49
OS 34 GCDA COMPLEX MARINE DRIVE KOCHI-31
554
DOUBT
Kamal Group, 541, Noor-Mahal, Dr. B.A.Road, Matunga
261.41
DOUB
(East), Mumbai-400019
PLOT NO.25 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI 682 030
563
SUBST
Arun Chambers,Tardeo,Mumbai 400 034;Plot
1096
Loss
34/477, BHATTATHIRIPAD ROAD, KADAVANTHRA, ERNAKULAM, KOCHI-20
213
DOUBT
KEWAL NANDAN TOWER, KH339 H NO.495-502 DINDARPUR GOYLA MODH, NAJAFGARH,
199
DELHI LOSS
D 15/4, OKHALA INDUSTRIAL AREA, PHASE I, DELHI 110 020
477
DOUBT
B-15, PHASE-II, FOCAL POINT, LUDHIANA
832.50
DOUBTFUL
ST. BANK OF
SAURASHTRA
0 VEGUNTA SRINIVASA RAO
D.RAMACHNADRA RAJU
D.RAMACHNADRA RAJU
Surender Shyamlal
Wazir
Aloyeius Pascal Mendes
A. Revathi Rao
(Smt)(Director)
NATIONAL HIGHWAY,GANGTOK,SIKKIM,PIN-734001
PANAMPILLY NAGAR
MADONNA EXPORTS
NA
M K GOSWAMI
Jayachander
K.RANGA RAJU
K.RANGA RAJU
Somvati Shyamlal Wazir
(Default D3/F32)
Manish Mohit Gupta
DAVID ELISHAYOV
(M.D.)
Mar96
0
Shobhana V. Patel
(Smt.)
M/S LAKHANI FOOT CARE PV
M/S LAKHANI FOOT CARE PV
SBI, BOB, SBM, ANDHRA BK,
G.S.CHAKRAVARTHY
DENA,UCO,BOI RAJU
SBI, BOB, SBM, ANDHRA BK,
G.S.CHAKRAVARTHY
DENA,UCO,BOI RAJU
NA
Shyamlal Wazir
(Deceased)LRs:
SICOM,MSFC
Mrs.Jaya Manish Gupta
KATLA
SATYANARAYANA
(C.E.O)
SEP13
0
TILAKRAJ K. MEHRA
VEGUNTA POORNA CHANDRA RAO
MEERA SETH (SMT)
KAILASH CHAND GOEL
DHUMIL KUMAR SHETH
(IND)
Ch. Veerabhadra Rao
DOUB
Jun11
520, COMMODITY EXCHANGE CENTRE, SECTOR 19, VASHI,
512.00
DOUBTFUL
OCT00
NAVI MUMBAI
3A/1,KUSTIA MASJID BARI LANE,KOLKATA-700039
294.35
DOUB
Mar13
10, BONANZA ARCADE, AMBOLI, S.V. ROAD, ANDHERI (W),
160
DOUBT
01/09/2011
MUMBAI-400058
10, BONANZA ARCADE, AMBOLI SIGNAL, AMBOLI, ANDHERI
443
DOUBT
26/02/2011
(W), MUMBAI-400058
123/133, JUHI GAUSHALA KANPUR
408.40
DOUBTFUL
DEC10
PLOT NO.529, SECTOR-3 IND AREA, PITHAMPUR
2406.31
DOUBTFUL
MAR12
581, SECOND FLOOR, GANDHI CLOTH MARKET, CHANDNI
150
DOUBT
Sep-10
CHOWK, DELHI
1100, AVINSAHI ROAD, COIMBATORE, 641 037.
239.36
LOSS
MAR02
1100, AVINSAHI ROAD, COIMBATORE, 641 037.
239.36
LOSS
MAR02
1-2-593/34, Block - A, Suryakiran Apartments, Gagan Mahal,
794.99
Mar01
LOSS
Domalguda, Hyderabad - 500 029.
SURYAKIRAN APTS, BLOCK A, HOUSE No.1-2-593/34, GAGANMAHAL COLONY, DOMALGUDE,
154
HYDERABAD
LOSS
500 029
JAN01
1/1 MONICA BUILDING, 9/B LORD SINHA ROAD, CALCUTTA
100.86
LOSS
Jan10
700 071
6147, Nabi Karim, Jhandewalan, New Delhi - 110005
106
LOSS
Mar.-09
0
Chiranjib Mohan
Baruah.
1769.00
DOUBT
DOUBT
LOSS
LOSS
0
1145662
SEP10
Jul11
246.31233
246.31233
674.52634
674.52634
SEP11
821353 Santosh Kr. Das
DOUBTFUL
DOUBT
DOUB
LOSS
DOUB
0
ROVEENA SHARMA
(SMT)
ROVEENA SHARMA
(SMT)
132.40
232
244.99
1041.10
1301
1302
1303
D N UPDEKAR
Mar-01
KERALA
VIJAYA BANK
NA
DOUBT
Industrial Finance, Mumbai
SAMB Secunderabad
ALLAHABAD
ALLAHABAD
Pune Pimpri
KULDEEP SINGH
MARWAH
NA
242
Maharashtra
A.P.
DELHI
DELHI
Maharashtra
NA
E-20, GREATER KAILASH-I, NEW DELHI.
ANDHRA PRADESH
ANDHRA PRADESH
Maharashtra
Mumbai Thk Marg
NA
MUKESH MOHAN
SHARMA
AJIT EDWIN
138.23
0
SUBRATA KUMAR
KUNDU
Vullam Sareswara
Rao(Director)
P.K. SHARMA
MAR97
0 HEMALATHA RAVI-GUARANTOR
Mahesh Prasad
Mehrotra
Mar-01
MAR13
Jul-11
3577009 T RAVI- GUARANTOR
VIMAL KUMAR
DOUBT
274.97652
274.97652
1306
Krishanlal Ahuja
119377
204
SAMB,KOLKATA
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
SECUNDERABAD- S.P.RD
SECUNDERABAD- S.P.RD
Fort Mumbai
Maharashtra
1616152 DAYA CHANDRAHAS-NOM
S-32, GREATER KAILASH - I, NEW DELHI.
W.B.
DELHI
RAMGANJ MANDI KOTA
AMAR COLONY NEW DELHI
Asset Recovery, Kolkata
1222484 AVINASH RAVI
ROVINA SHARMA (SMT)
HYDERABAD
RAJASTHAN
DELHI
West Bengal
Sharad Wasudeo
Talwalkar
326854 P NAGARAJU- NOM
P.K.SHARMA
SAMB,KOLKATA
SAMB,KOLKATA
KOLKATA/ASSET RECOVERY
MYLAPORE, CHENNAI
ORIENTAL BANK OF
COMMERCE
M V L INDUSTRIES LTD
PUNJAB NATIONAL
BANK
M V L TELECOME PVT LTD
PUNJAB NATIONAL
BANK
M.C.MITTAL COLD STORAGE PVT.LTD.
SBBJ
M.SONS GEMS & JEWELLERY PVT.LTD.
SBBJ
M.V.Commercial Corporation (Partnership) BANK OF
MAHARASHTRA
M/S Aqua Tech Marine Services
BANK OF
MAHARASHTRA
M/S BHARAT COLD CHAINS PVT. LTD
Corporation Bank
M/S BHARAT COLD CHAINS PVT. LTD
CORPORATION BANK
M/S Chaitanya Enterprises
BANK OF
MAHARASHTRA
2801062
Mar-01
ANDHRA PRADESH
DELHI
CBI
May06
TAMILNADU
TAMILNADU
A.P.
UP
MP
3449534 KATARA M K -IND DIR
Shyam Sunder Pandit
DOUBT
41, Chowringhee Road, 'Kanak Building', Kolkata 700071
A1/A2 KUNDAIM INDUSTRIAL ESTATE,NH4A, NR.IDC PUMP
HOUSE,KUNDAIM ,GOA
A1-A2, KUNDAI INDUSTRIAL ESTATE, KUNDAIM, GOA
A1-A2, KUNDAI INDUSTRIAL ESTATE, KUNDAIM, GOA
1 NO., PANNAJHIL, BARRACKPORE ROAD, NOAPARA,
BARASAT, KOLKATA-700125
RAMPUR GHAT ROAD, PAUNTA SAHIB
TC 14/1004,VAZHUTHACAUD,TRIVANDRUM
Shop No. 9, Gaurakshan Market, Gandhi Chowk, Gondia.
SHRINATH BLOCK, 1ST FLOOR ROOM NO. 1/3 436 KOLABA
DEVI MUMBAI
Asha Bhavan, 5, South Tukoganj, Indore (M.P.)
VILL- NANDAL,SHYAM DAS BATI ,DIST. BURDWAN,P.S.-RAINA
,PIN-713424
KUTTIYANICKAL ,MUNDAKKAYAM P O
USHYAYAN VIP CHOWK COURT RD. DEOGHAR
127, ROHAL KUTIR, GULMOHAR CROSS ROAD, 10, JVPD
SCHEME, MUMBAI
9, Swastik Super Market 2nd Floor, Ashram Road,
Ahmedabad - 380009.
PLOT NO. 131, SECTOR-24, FARIDABAD, HARYANA
PLOT NO. 131, SECTOR-24, FARIDABAD, HARYANA
PLOT NO. 131, SECTOR NO.24, FARIDABD, HARYANA
PLOT NO. 131, SECTOR NO.24, FARIDABD, HARYANA
Muthampatty & Post,
Vashapadi Taluk, ViaSeshanChavadi, Salem Distt.
POLLACHI ROAD, Coimbatore - 641021
SHYNI SABU(@)
221437 PARVESH AHUJA - IND DIR
Kamal Kumar Baheti
383
W.B.
W.B.
WEST BENGAL
TAMILNADU
SBI
NA
SAMB,KOLKATA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SARC KANPUR
ARMB INDORE
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
COIMBATORE
COIMBATORE
SAMB Secunderabad
MAHARASHTRA
272977 CHINA SATYANARAYA RAVI
K.S.SHYLA(@)
OM PRAKASH SHARMA
ASOK SIT
JAN96
Anil Waman Kulkarni
Subhash Chandra Nigam
Mar11
LOSS
W.B.
Ajay Ramesh Gupta
LOSS
126.16
DELHI
Bipin Harkisondas
Kapadia
DEEPAK KUMAR
131375
K.S.SHEELA(@)
76546 KAILASH CHAND SHARMA
Satyendra Gupta
Abhijit Padmakar
Shiralkar
143653 RAVI TAGORE RAVINDRANATH- MD
405.87
137,A 1.SHAH & NAHAR IND.ESTATE,S J M
DELHI
Padmakar Kashinath
Shiralkar
RAJENDRA PRASAD K - NOM
Sumesh Ramanlal
Khanna
SMT. KRISHNA DEVI
1632123 K.S.SUSHMA DEVI(@)
VEENA KONCHERY
Ashok M Malushe
86356 GURMEET SINGH SAWHENY - DY MD
Maya Choudhari (Smt)
VILL-PIASALA ,P.O.-HOMGHAR DIST.MIDNAPORE W B
CHIRABAZAR MUMBAI
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
SAMB,KOLKATA
BHUPINDER SINGH SAWHNEY - MD
Ravindra Choudhari
Indra Kishor
MAHARASHTRA
151346
K.S.SHIBU
VIVEK KONCHERY
Gautam Hemkant
Bhingarde
REKHABEN KOTADIYA
Hari Kishor
D.NO: 7-1-54/1, Flat No 204, Satya Sai Residency, Dharam
Karan Road, Ameerpet, Hyderabad- 500016
2764997 Dilip Kumar Das
Manoj Ashok Rajwani
Mar87
VIJAYA BANK
DELHI
151446
LOSS
KUTTIYANICKAL,MUNDAKKAYAM P O
AP
1688447 Bidyutlata Mahapatra.
501.36
KANJIRAPPALLY
Kerala
Mar-12 AXB HDFC IOB PSB BARCBDAVINDER
ICICI PNB SCB
PAL SINGH KOHLI - CHAIRMAN 87996
Shyam Sunder
Choudhari
NA
Chandrashekhar
Kashinath Shiralkar
VENKATA LAKSHMI PRASAD G- PROFESSIONAL
17081
Dec-09
SANTHOSH K RAJU
Sharad Ramchand
131678
Khanna (CMD)
PAWAN KUMAR
KANORIA
RACHNA SAREEN
ANKUR AGGARWAL
Navin Kumar Tayal
KERALA
MAHARASHTRA
HARESHBHAI V.
KOTADIYA
Mar11
The Federal Bank Ltd
PUNJAB NATIONAL
BANK
SBI
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
SBI
1276336 Dev Prakash Mahapatra
Kesare Village, Bangalore-Mysore Road, Mysore
SBI
SBI
The Federal Bank Ltd
ORIENTAL BANK OF
COMMERCE
State Bank of Trancover
M/S FAIR DEAL SUPPLIES PVT LTD
NA
NA
DOUBT
Karnataka
DELHI
DELHI
Mar-08
SAMB,KOLKATA
SAMB Secunderabad
1290
1291 M S FOODS PVT. LTD.
1292
Jun09
W.B.
A.P
SBI
LEATHER CREATION
ORIENTAL BANK OF
COMMERCE
LEO MERIDIAN INFRASTRUCTURE PROJECT Corporation Bank
LEO MERIDIAN INFRASTRUCTURE PROJECT CORPORATION BANK
Libra Leather Ind.P.Ltd. (Hendre Group)
BANK OF
MAHARASHTRA
Libra Polymers P.Ltd.
BANK OF
LID Jewellers (India) P Ltd
SBI
1273
1274 LIFELINE INDUSTRIES LIMITED
1275 Lilooah Steel & Wires Co.Ltd.
DOUB
SBI
SBI
PUNJAB NATIONAL
BANK
LAQUA OVERSEAS
SBI
LAXMI BIKES PVT. LTD.
ORIENTAL BANK OF
COMMERCE
LAXMI CARS PVT LTD
ORIENTAL BANK OF
COMMERCE
LAXMI NARAIN CHARITABLE TRUST
PUNJAB NATIONAL
LAXMI PIPE & FITTINGS PVT. LTD.
PUNJAB NATIONAL
LAXMI SAREE CENTRE
ORIENTAL BANK OF
COMMERCE
LAXMI SYNTHETICS MACHINERY Mfg. LTD. Corporation Bank
LAXMI SYNTHETICS MACHINERY Mfg. LTD. CORPORATION BANK
Leafin India Ltd
SBI
1265
1266 LEAFIN NDIA LIMITED
1267
LEASING FINANCE INDIA LTD
Debasish Mahapatra
DELHI
PUNJAB
LANYARD FOODS PVT. LTD.
1256
1257
632
Jan12
CFB HYDERABAD
8-2-277/A, PLOT NO. 130, 4A,4TH FLOOR, INWINEX TOWERS, ROAD NO.2, BANJARA
677
HILLS, HYDERABAD
DOUBT 500 0
SME BRANCH- THIRUVANANTHAPURAM
NEAR VALSALA NURSING HOME BAKERY JUNCTION THIRUVANANTHAPURAM - 14
123
DOUBT
Shop No. 2, Silk House, Silk Bazar, Girgaon Road, PO Box
SAMB-II Mumbai
254.00
LOSS
2681, Mumbai 400002.
MANDI GOBINDGARH
GT ROAD, SIRHIND SIDE, DHARM MILL ROAD
1494.52
DOUBTFUL
MANDIGOBINDGARH
DELHI ROHINI COMPLEX
112,DT CITY CENTER MALL,BLOCK A,SHALIMAR BAGH, DELHI586.63
DOUBTFUL
ARMB DELHI
SHOP NO12, 13, 14, Plot No. 1171, Kucha Mahajan, Chandni
349.95
LOSS
Chowk, Delhi
SAMB Ahmedabad
Raghuvanshi Mills Compound, 11/12 Senapati Bapat Marg,
6759.92
DOUB
Lower Parel(West), Mumbai -- 400013.
WAZIRPUR, DELHI
D-21/1, OKHLA INDUSTRIAL AREA, PH-1, DELHI-110020
129
LOSS
1253
Lalwani Brothers
1254
1255 Landmark Agrotec
7,Chiplunkar Rd.LBS Marg,Pune 411030
DOUB
2074901 MEHRAJ
BIJOY KUMAR
2401277 AZAD AHMED
2401259 MUKESH KR TYAGI
2074906 RASHID MALIK
A S SUTAR
2214709 INSHAD ALI
S S SWAMI
2401225 CHAUDHARY JAMALUDDIN
206558
MS.LAXMI DEVI
MS.LAXMI DEVI
DEVINDER KUMAR(@)
Shri. M. Srinivas Reddy
MUKESH KUMAR MAURYA - (P)
418048 RAM SAJEEWAN MAURYA - (P)
422780 PRANAY MAURYA - (P)
1108444
1397
Max Energy Pvt. Ltd
1398
1399 MAX ENTERPRISES
1401
1402
1403
1404
1405
1406
1407
SBI
PUNJAB NATIONAL
BANK
DELHI
SHAKARPUR DELHI
Laxmi Vijay, Peth Phata, Panchwati, Nasik 422 003
204, PLOT NO. 7, ALLIANCE TOWER,II, LS SAVITA VIHAR
DELHI 92.RES,:- B-187, MOUNT KAILASH, EAST OF KAILASH
NEW DELHI 65.
Max Iron & Steel Pvt Ltd
SBI
Maharashtra
SAMB-II Mumbai
11, Radha Mandir Building,213, Sir Bhalchandra
Road,Matunga (East),Mumbai 400 014
MAX WORTH TEA COMPANY PVT LTD
MAXCOOL TECHNOLOGIES (I) P LTD
Maya Enterprises
MAYA HOTELS PVT LTD
MAYA HOTELS PVT LTD
Maya Spinners Limited
The Federal Bank Ltd
SBI
BANK OF
Corporation Bank
CORPORATION BANK
SBI
WEST BENGAL
Maharastra
Delhi
KARNATAKA
KARNATAKA
M.P.
TINSUKIA
EASTERN EXPRESS HIGHWAY
Connaught Place, New Delhi
BANGALORE - SHANTHINAGAR
BANGALORE - SHANTHINAGAR
SAMB Bhopal
23 A,NETAJI SUBHAS ROAD,KOLKATA 700 001
C 6/1, TTS IND ESTATE, PAWNE VILLAGE, THANE
8,17,21 & 22 DSIDC Jhilmil Industrial Ar
52/1, CHURCH STREET, BANGALORE - 560001
52/1, CHURCH STREET, BANGALORE - 560001
207, Manas Bhavan, HSS Compound, RNT Marg, Indore
INDORE
Fort Mumbai
SAMB Secunderabad
1408 MAYA SPINNERS LTD.
State Bank of Trancover MADHYA PRADESH
1409 Mayfair Leather Ind.Limited (Vazir Group) BANK OF
Maharashtra
Maytas Hill County SEZ P Ltd
SBI
A.P.
1410
1411 Maytas Properties Ltd
Md.Afroz Baig
MEDI DRIPS CARRIERS PVT LTD
1413
1414 MEDI DRIPS CARRIERS PVT.
1415
Medicore Laboratories Pvt. Ltd
Medone Hospital Services Pvt Ltd
1416
MEENA PRINTECH PVT. LTD.
1417
1419 MEENAKSHI FERTILISERS LTD.
MEERUT EDUCATION & RESEARCH
1420 FOUNDATION
1421 MEERUT INDUSTRIES LTD.
1422 Megapower Transmission Ltd.
1423
Meghdoot Plastic Corporation
MEHUL OVERSEAS PVT. LTD.
1424
1425 MERCURY EXPORTS & MFG. LTD.
1426 METAL BOX INDIA LIMITED.
1427 METALICA KANSON I LTD
METALLITE COKE & COAL
1428 PRIVATE
LIMITED
METALMAN IND. LTD
1429
1431 METALMAN INDUSTRIES LTD
METALMAN INDUSTRIES LTD.
1432
1433 Metalman Industries Ltd.
JUN09
Jun11
Oct85
JUN07
207 MANAS BHAVAN 11 R.N.TAGORE MARG INDORE - 452 001.
102, Hendre Mansion,63,Peddar Rd. Mumbai 400026
6-3-1186/5/A, IIIrd Floor, Anuragh Plaza, Begumpet,
Hyderabad - 500 016
631
599
5525.10
DOUBT
Loss
1871.00
SBI
A.P
SAMB Secunderabad
8-2-686/C/D, Flat no:3, Ramakrishna Residcency, Banjara
Hills, Road No:12, Hyderabad
4, SYNAGOGUE STREET, 8TH FLOOR, SUIT NO. 818,
KOLKATTA-700001.
3A Auckland Place, Suit 8B, Kolkata 700 017
1) Varsha, 1st Floor, Ajabnagar, Near Shivaji High School,
Aurangabad
2) Plot No. B-87, MIDC Area, Paithan, Aurangabad.
507, North Block, Manipal Centre, Dickenson Road,
Bangalore - 560 042
30, MIDC, AMBERNATH INDUSTRIAL AREA, KALYAN
BADLAPUR ROAD, AMBERNATH (EAST), THANE-421505
AND/OR C-4/007, PARASNATH COMPLEX, MANKOLI DAPODE ROAD, VILLAGE VAL, DAPODE BHIWANDI, DISTT.
F-5 1ST FLOOR-B KAILASH COLONY NEW DELHI
Khasra No. 1720, Minjumla, Khata No.278, Mauza Publi Khas,
Pargana Daurala , Tehsil Sardhana, Distt. Meerut U.P.
B 11 INDUSTREAL AREA PARTAPUR MEERUT
Corporate House RNT Marg Indore
3rd Floor, Commissariat Building, D.N. Road, Fort, Mumbai
400023.
28, SOUTH END PARK, KOLKATA - 700029
West Bengal
CHOWRINGHEE
SBI
Maharashtra
SAMB I Mumbai
SBI
Karnataka
SAMB Bangalore
ORIENTAL BANK OF
COMMERCE
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SYNDICATE BANK
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
SBI
DELHI
UTTAR PARDESH
NEHRU PLACE
MEERUT TRANSPORT NAGAR
UP
Madhya Pradesh
JAGRITI VIHAR MEERUT
SARB Indore
SBI
Maharashtra
SAMB I Mumbai
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
SYNDICATEBANK
VIJAYA BANK
WEST BENGAL
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
ARMB KOLKATTA
N S ROAD CALCUTTA
ARMB-KOLKATA
SBI
PUNJAB NATIONAL
BANK
State Bank of Trancover
ORIENTAL BANK OF
COMMERCE
SBI
W.B.
WEST BENGAL
WEST BENGAL
WEST BENGAL
MADHYA PRADESH
MADHYA PRADESH
INDORE
INDORE, RNT MARG
71, TOPSIA RD. SOUTH KOLKATA
BARLOW HOUSE,59-C,CHOWRINGHEE ROAD,CALCUTTA.
GSR 7A, NEELAMBAR,28-B,SHAKESPEAR
14/2,OLD CHAINA BAZAR STREET,VHIKAM CHAND MARKET
.3RD FLOOR,ROOM NO.197,KOLKATA-700001
409 MAKER CHAMBER NARIMAN POINT MUMBAI JANAK,11
NEW PALASIA, INDORE
409 MAKER CHAMBERS NARIMAN POINT MUMBAI - 400021
409, MAKER CHAMBER-V, NARIMAN POINT, MUMBAI
M.P.
SAMB Bhopal
409, Maker Chambers, Nariman Point, Mumbai-400021
MP
SAMB,KOLKATA
ARMB INDORE
271.58
LOSS
Vijay Balwant Patil
MAY12
LOSS
LOSS
Loss
DOUBT
DOUBT
Hill County , Bachupally, Miyapur, Hyderabad 500072.
ARMB KOLKATTA
DOUBTFUL
202
417.00
112
243.33783
243.33783
511.00
SAMB Secunderabad
WEST BENGAL
344.84
Mar08
Aug08
A.P
PUNJAB NATIONAL
BANK
SBI
LOSS
LOSS
SBI
1412
985.84
BRIJ BHAN SINGH
Vijay Balwant Patil
NA
Canara
JUN07
Mar98
Mar-98
Jan86
Jul10
NA
DOUB
124.17
DOUB
DOUB
202819 Surekha Vijay Patil
Mar09
Nov10
Santosh
202819 RadhakrishnanKamanka
r
SURYA PRAKASH DHAND
Rajit Kumar Tiwari
THRISHA KUMARASWAMY
THRISHA KUMARASWAMY
Maya Choudhari (Smt)
3163601 MAYA CHOUDHARY(@)
Vijaykumar Dhar
D Gopala Krishnam Raju
Madhu Baheti (Smt)
R. P. Sharma
Krishanlal Ahuja
Kamal Patel
MANOJ MATHUR (DR)(@)
Sudhir L.Hendre
SHIVENDRA SINGH(@)
Manik S.Hendre
C.R.BHAMALI(@)
MADHU BAHETI(@)
V.M.VARUGHESE(@)
KRISHANLAL AHUJA - (P)
SAKET DAMYA
LAXMI DEVI DAMYA
Saket Dayma
Balai Saha
2168.00
LOSS
Jul12
Sandeep Dayma
713.45
DOUB
Aug07
Sunil Bagwanrao
Gundewar
Jun11
J. Jagadish
T Suresh Kumar
S.SathyaMurthy
NIRAV PRAVIN
THAKKAR
ANAND PRAVIN
THAKKAR
PRAVIN P THAKKAR
730
414
DOUBT
DOUBT
MAY08
Aug-09
DEEPAK JAIN
Pramod Bansal
140.04
600.00
LOSS
DOUB
Feb12
AK JAIN
Raghuveersingh Sandhu
103.03
LOSS
Mar92
Ashok Chimanlal Mehta
754
LOSS
Mar-11
DOUBTFUL
LOSS
DB-3
AUG09
MAR87
30.12.2001
1723.87
638
136.56
7763.00
384.05
2734.74
783
1464
DOUB
SEP03
Dec13
DOUBTFUL
SANGEETA KOTHARI
(SMT.)
IZHRAHUL HAQUE
SBI BANK OF AMERICA SBB&JAIPUR
K C SODHIAGR.BK
DEEPAK PADANI
VIVEK AGARWALA
SBI BOI SBT OBC HSBC RAVI LOCHAN SONI
SBBJ SBM ICICI
Mar-12 SBI OBC BOI SBBJ ICICI HSBC
RAJIV
PNBLOCHAN SONI(CHAIRMAN & MD)
30/10/2012
RAJIV LOCHAN SONI
MAR11
DOUBT
DOUBT
DOUB
UPFC
Jan11
Rajiv Lochan Soni
Prakash Revniappa Kirgi
Manoj Mathur (Dr)
SANDEEP Y
Dec-10
203050
Shivendra Singh
D. Gopala Krishnam Raju
(Dir)
DOUBT
Santosh Radhakrishnan
Kolwankar
203050
B. Teja Raju (Dir)
556
356543
DR. RIFAT ALI
DOUBTFUL
DOUB
UCO ABN AMRO
Kiran Sudhakar Patil
159.31
570.00
JUL11
MAKHAN LAL
G V K RAO
Tilak Tiwari
KUMARASWAMY M C
KUMARASWAMY M C
Shyam Sunder
Choudhari
S.S.CHOUDHARY
Surinder Vazir
Byrraju Rama Raju (S/o
Byrraju Rama Linga
Raju)
B.Rama Rju (Vice
Chairman)
Md Afroz Baig
412960
115008
VINOD UTTAMRAO
KOLTE
0 GAURAV JAIN
Vinod Bansal
BALBIR SINGH SETHI
Gurmeet R Sandhu
2350426
VIJAYKUMAR
HARIKISHAN DHOOT
0 DEEPAK JAIN- GUARANTOR
Rajni Bansal (Smt.)
B. D. Save
3163371 KAMAL PATEL - (P)
R. N. Pradeep
3174513
2411744
M.Krishna Bhat
0 GAURAV JAIN- GUARANTOR
Rajnish Bansal
0
0 A K BANERJEE
0 H BHUSHAN
0
0
0
0
0
0
0
0
0
0
0 R K MAIHUR
0 S K DASGUPTA
0 S K MALKANI
0 P MURARI
0 V K PARASHAR
0 H P SINGH
0 M SRINIVAS
0
0
0
Jagdish Prasad
ABHJEET SETHI
MANOJ JAIN
SIDDIQUA AHMAD
0 VINOD KRISHNA
KALIQUE ZAMAN
0 D.K. CHAKRAVORTY
JIWRAJ KHAITAN
VIJAY SONI
309653 VIJAY SONI
VIJAY SONI
309653 Vijay Soni
309610 SHARANG SONI - NON EX DIR
Sarang Soni
NIRMAL KUMAR SHARMA -NON EX IND DIR
1414070 JAY PRAKASH MATHUR - NON EX IND DIR
JITENDRA KUMAR SHUKLA NON EX IND DIR
Nirmal Kumar Sharma
J.K. Shukla
1414070
Jay Prakash Mathur
1434 MICAM LEATHER EXPORTS LTD
1435
Michael Music
State Bank of Trancover TAMIL NADU
A R M BRANCH-CHENNAI
SBI
Maharashtra
SAMB-II Mumbai
1436
1437
1438
1439
SBI
SBI
SBI
SBI
W.B.
PUNJAB
M.P.
DELHI
SAMB,KOLKATA
S A R B LUDHIANA
SAMB Bhopal
SAMB, New Delhi
SBI
SBI
W.B.
M.P.
SAMB,KOLKATA
SAMB Bhopal
SBI
A.P
SAMB Secunderabad
SBI
ORIENTAL BANK OF
COMMERCE
SBI
M.P.
MAHARASHTRA
A.P
SAMB Bhopal
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SAMB Secunderabad
BANK OF
MAHARASHTRA
SBI
Maharashtra
Asset Recovery Pune
W.B.
SAMB,KOLKATA
Minar International Ltd
SBI
Maharashtra
SAMB-II Mumbai
Minar International Ltd.
BANK OF
MAHARASHTRA
SBI
SBI
BANK OF
MAHARASHTRA
SBI
SBI
Maharashtra
Asset Recovery Mumbai
Maharashtra
W.B.
Maharashtra
SAMB I Mumbai
SAMB,KOLKATA
Agi_Hi-Tech, Pune
J&K
UP
SAMB, CHANDIGARH
SAMB LUCKNOW
1440
MICRO ACCESSORIES (INDIA) LTD.
MICRO LIFE CARE PVT LTD
Microwin Electronics Ltd.
MICROYARN FLOCKS P LTD
MIDDAY DEVELOPERS PVT.LTD.
Midex Global Pvt. Ltd.
1441
Midland Industries Ltd
1442
1443 Midland Plastics Ltd.
MILAN MAHENDRA SECURITIES PVT. LTD
1444
Milico International Ltd
1445
Millennium Motors P.Ltd.
1446
1447 MINA FASHION
1448
1449
1450 Minestone
1451 MINING & ALLIED MACHINERY CORN LTD.
Mint Bio Fuels Pvt. Ltd.
1452
1453 MIR ASSOCIATES
MIRZAPUR ELECTRICAL INDUSRIES LTD
1454
1455
Mission Vivacare Limited (erstwhile
Mission Pharmaceuticals Ltd.)
1456 MITTAL TIMBER PRODUCTS PVT. LTD
1457 MITTAL TIMBER PRODUCTS PVT. LTD
Mittatex Exports Private Ltd.
1458
1459 MODE ATTIRE PVT. LTD.
1460 MODE CREAZONE (INDIA) PVT. LTD.
1461 MODERN AGRO
Modern Complete IT Stores P Ltd
1462
1463 MODERN CONTROL
1464 MODERN ENTERPRISES
Modern Market of APMC
1465
Modern Tubes Industries Ltd.
1466
1467 MODI CARPTES LTD (writtten off ac)
MODI PON FIBRES CO LTD
SBI
Maharashtra
SAMB I Mumbai
Corporation Bank
CORPORATION BANK
GUJARAT
GUJARAT
GANDHIDHAM
GANDHIDHAM
SBI
Maharashtra
SAMB I Mumbai
ORIENTAL BANK OF
DELHI
COMMERCE-EGTB
State Bank of Trancover KERALA
PUNJAB NATIONAL
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
A R M BRANCH- ERNAKULAM
AKOLA
SBI
TAMILNADU
SAMB Chennai
SBI
SBI
SBI
DELHI
CHANDIGARH
Gujarat
SAMB, New Delhi
S A R B CHANDIGARH
SAMB Ahmedabad
SBI
Gujarat
SAMB Ahmedabad
5 VGM STREET NUNGAMBAKKAM CHENNAI - 600 034
Shop No. 25/26, AL - Sara Arcade, 6 Musafir Khana Road,
Fatima Compound, Opp. Haj Committee House, Mumbai
400077.
238 B,A.J.C. BOSE ROAD ,KOLKATA
INDUSTRIAL AREAZONE C NEAR OCTROI POSTJASPAL
E-3, New Industrial Area II, Mandideep Distt Raisen
FACTORY- VILLAGE -LALRU, TEHSIL-DERABASAI , MOHALI
7/1, 1ST FLOOR, ROOM NO. 17 , ANDUL ROAD, BLOCK-B,
BAKULTALA,SHIBPUR
403/404, Apollow Trade Centre, 2-B Rajgarh Kothi, Geeta
Bhavan square, A.B. Road, Indore - 452001
Gummadidala Village, Jinnaram Mandal, Narsapur Road,
Medak Dist
Saboo Bhawan ,Naya Bazar, Gwalior (M.P.)
333, KALBADEVI ROAD, BADAMWADI, MUMBAI- 400002
652
1) 54 B, Drug House,
Procter Road, Mumbai 400007.
2) 901-A, Raheja Plaza, L.B.S. Marg, Ghatkopar (W), Mumbai
400086.
74/1/28(RZ-8)ROTAK ROAD, RAJDHANI PARK, DELHI-110041
74/1/28(RZ-8)ROTAK ROAD, RAJDHANI PARK, DELHI-110041
No. 4, Crossgate, Lokhandwala Complex, Andheri (W),
Mumbai 400053.
MODISTONE LTD
MOHAN FERRO ALLOYS LTD.
1470
1471 MOHAN INTERNATIONAL
LOSS
SUB-ST
LOSS
DOUB
Oct99
Jul11
Mar92
Jul08
SANJOY DUTTA
Manoj Jindal
Vipin Labroo
KANWAL NAYAN KAUR(Smt.)
321.10
DOUB
Sep09
MAHINUDDIN MIDDAY
Jun09
Narottam Somani
Mar93
R.S.N Raju(M.D)
Mar05
31/03/2003
Mukund Kumar Saboo
MILAN MAHENDRA
SHAH
Ramesh Kumar Vijay
(Chairman)
Deepak Digambar Naik 00158700
Alok Kumar Saboo
PARAG MANHARLAL
SHAH
K.C.Gandhi(E.D.)
Ms Aruna Deepak Naik 00158726
M.C. Thirani
RAJESH MAHENDRA
SHAH
Mukesh Kumar
Vijaywargiya(Director)
Nilesh Deepak Naik
00650848
MUNMUN PAL
SAROJ BISWAS
1937.00
1526
DOUB
LOSS
LOSS
LOSS
DOUB
Sep12
Loss
Mar10
202.65
DOUB
Sep10
SOUMEN PAL
2200.40
LOSS
Apr10
Unni Krishnan Nambiar
1095
Loss
Dec09
6244.00
1823.17
634
DOUB
LOSS
Loss
Nov09
Jan07
Jun09
151.00
669.51
DOUB
Dec09
Oct06
4440.72
DOUB
Sep11
DOUBT
DOUBT
SEP10
3171.42
DOUB
May12
425
DOUBT
1459.42471
1459.42471
LOSS
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
DELHI
DELHI
ARMB DELHI
ARMB DELHI
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
BANK
SBI
ORIENTAL BANK OF
COMMERCE
BANK OF
MAHARASHTRA
SBI
DELHI
ARMB DELHI
427/C, DDA SHOPPING CENTRE,NEW FRIENDS COLONY. ND.
MOUNT ROAD, CHENNAI
122, MONTIETH ROAD, EGMORE, CHENNAI
SUBZI MANDI DELHI
216, KHASRA NO. 1097, GROUND FLOOR, BHALASWA
VILLAGE, DELHI-33
Daldal Seoni Road Kanpa Basti Raipur
57, FIRST LANE, PANTHEON ROAD, EGMERE, CHENNAI600008.
18,Papu Compound,Oshiwara Bridge,S.V.Rd.,Jogeshwari
(W),Mumbai 400102
2-2-1108/1/2, Tilaknagar 'X' Roads, New Nallakunta,
Hyderabad 500 044
210,DHARANGUTTI,TAL SHIROL, DISTRICT KOLHAPUR 416 110
316, NEB SARAI, NEW DELHI
BHAI MOHAN SINGH NAGAR TONANAS TEHSIL BALACHUR
DISTT. NAWAB SHAHAR PUNJAB
1472 Mohan Products P L
MOHAN STEEL (MADRAS) P. LTD.
1473
Mona Conductors
1474
1475 Monarch Pipes P Ltd.
1476 MONARCHA WINES PVT LTD
1477 MONISON MARKETING PVT. LTD.
MONTARI INDUSTRIES LTD
149
422.00
235.87
DOUBT
LOSS
LOSS
763.00
255
165.35
388
DOUB
DOUBT
DOUBTFUL
Loss
The Federal Bank Ltd
SBI
PUNJAB NATIONAL
BANK
1478
1479 MOODS HOSPITALITY
SBI
1480 MOOLAN FOOD PRODUCTS
State Bank of Trancover
1481 MOONWAVES INC
PUNJAB NATIONAL
Morwal Engineers (India) Pvt. Ltd.
BANK OF
1482
MAHARASHTRA
1483 MOTHER CARE HEALTH CENTRE PRIVATE LIMITED
The Federal Bank Ltd
Mother India Logistics & Minerals Pvt ltd
SBI
1484
Mother Theresa Ednl.Society
SBI
1485
Mount Clothing Ltd.
BANK OF
MAHARASHTRA
1486
1487 Mount Mettur Pharmaceuticals
MPG ALLOYS STEEL PVT. LTD.
1488
1489 Mrinal Textursing Industries Ltd.
MRUGANK INVESTMENTS (P) LTD
1490
1491 MSM Energy Ltd
SBI
ORIENTAL BANK OF
COMMERCE
SBI
ORIENTAL BANK OF
COMMERCE
SBI
DELHI
NA
Akshay Girjashankar
Mehta
2140.34
771.10
LOSS
DOUBTFUL
MAR92
MAR07
210.45
LOSS
MAR98
DOUBT
Mar-00
636.03
DOUBTFUL
JUN11
414.00
167
DOUB
DOUBT
Oct11
Loss
Jul03
130
SANGLI S T NAGAR
SAMB, New Delhi
ARMB DELHI
DELHI
KERALA
SAMB NEW DELHI
A R M BRANCH- ERNAKULAM
SUBZI MANDI DELHI
Camp, Solapur
H 154, SEC-56 GURGAON
MUNDANGA MATTOM NEELESWARAM KALADY - 683544
380 F I E PATPAR GANJ, DELHI
208, Suyesh Terrace, Kondhwa, Pune
KERALA
Karnataka
MANNARKKAD
A.P.
SAMB Secunderabad
DOOR NO XI /99,VATTAMBALAM,COLLEGE P O,MANNARKKAD VIA,PALAKKAD 678583
611
Malk's Embassy, No. 9, I Floor, Union Street, Shivaji Nagar,
2565.12
Bangalore.
H NO 2-17-127/4/E, East Kalyanpuri, UPPAL, Hyderabad
160.56
Delhi
Kohat Enclave New Delhi
Tamil Nadu
WEST BENGAL
SAMB, Chennai
ASANSOL
50/25, 1st floor, Assam Timber Market, Swarn Park, Village :
Mundka, Nangloi, Delhi - 110041
6/19, Bishop Walers Avenue(east), CIT Colony,Mylapore, Chennai-4
G T ROAD (EAST), RAMBANDH TALAB
Maharashtra
MAHARASHTRA
SAMB-II Mumbai
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SAMB Secunderabad
B44,Piparia Ind. Est.Silvasa,U.T.
FIRST FLOOR, DEXION BUILDING, KILLICK NIXON COMPOUND,
SAKI VIHAR ROAD, ANDHERI (EAST), MUMBAI-400 072
Plot No: 336, Road No:23 A, Jubilee Hills, Hyderabad 500 033
483
866.86
461
LOSS
DOUBT
DOUB
DOUB
Mar98
Feb10
Loss
Aug12
731.71
121
DOUB
DOUBT
Feb10
745.18
761
LOSS
LOSS
1853.88
SBI
SBI
W.B.
W.B.
MUKUND GEMS
VIJAYA BANK
MAHARASHTRA
MULTICOLOUR OFFSET PRINTERS
MULTIMEDIA FRONTIERS
MURPHY ELECTRONICS PVT. LTD.
MURPHY ELECTRONICS PVT. LTD.
MURTHI COTTON WASTE COMPANY
MURTHY COTTON WASTE COMPANY
MURUDESHWARA FOOD & EXPORTS LTD
Mutual Inductors Pvt. Ltd.
MVM HANDICRAFT PRIVATE LIMITED
The Federal Bank Ltd
State Bank of Trancover
Corporation Bank
CORPORATION BANK
The Federal Bank Ltd
The Federal Bank Ltd
VIJAYA BANK
SBI
SBI
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
TAMILNADU
TAMILNADU
KARNATAKA
Orissa
DELHI
SBI
Maharashtra
Karnataka
1496 MUKTAKESHI COLD STORAGE PVT.LTD.
1497
1498
1499
1500
1501
1502
1503
1504
1505
1506
1507 Mysore Kirloskar Ltd.
N K Quick Beverage
1508
1509 N.C.MACHINES (P) LTD
1510 NAFED
1511 NAFTO GAZ INDIA PVT LTD
1512 NAFTO GAZ INDIA PVT LTD
1513 NAFTOGAZ INDIA PRIVATE LIMITED
NAFTOGAZ INDIA PVT LTD.
1514
1515 Nagarjuna Drugs Ltd.
1516 Nalanda Ceramics & Industries Ltd.
Nalanda Cultural Ednl & Research Society
1517
NAMADA PLASTIC PVT. LTD (WRITTEN
1518 OFF)
1519 NANAK STEELS PVT LTD
1520
1521
1522
1523
Nandan cleantech Ltd
NANDINI INTERNATIONAL LTD
NANO LIFE STYLE PVT. LTD.
NARAYAN TRADING PVT. LTD.
1524 Narayanpur Agro Tech (Proprietorship)
1525
Narendra Cotfiber Industries Pvt. Ltd.
Narendra International Pvt. Ltd.
1526
1527 NARINDRA IMPEX LTD.
1528 NARODA COMMERCIAL PVT. LTD.
1529 NASA SANJAY KUMAR RAO
SBI
State Bank of Trancover
The Federal Bank Ltd
Corporation Bank
CORPORATION BANK
SBI
SBBJ
SBI
SBI
SBI
KERALA
UTTAR PRADESH
DELHI
DELHI
DELHI
DELHI
A.P.
Bihar
Karnataka
At and post – Majale, Kumbhoj Road Tal. Hatkanangle Dist.
197
Doubt
Kolhapur
Industrial Finance, Mumbai
D-11, Om Shubham Karoti Co.op.Hsg.Sty., Bhat
148
Loss
Wadi,Ghatkopar(W)Mumbai 86
SAMB,KOLKATA
KOTAMORE, PANAGOR, BURDWAN
106.06
DOUB
VILL. + P.O. - BHATJANGLA,PAULPARA ,DT.-NADIA WEST
121.85
DOUB
SAMB,KOLKATA
BENGAL
SAMB,KOLKATA
VILL - JARKA,P.O. - BAITAL,P.S. - JOYPUR, BANKURA -722138
736.77
DOUB
9/9,3RD FLOOR,UNITY HOUSE,8,MAMA PARMANAND
ARMB,MUMBAI
351.18
LOSS
MARG,OPERA HOUSE,MUMBAI-400 004
MUMBAI ASSET RECOVERY BRANCH B/45, KHIRA NAGAR, S V ROAD, SANTACRUZ WEST, MUMBAI 400 054
265
DOUBT
AHMEDABAD (ASHRAM ROAD)
C/6 GIDC ELECTRONIC ESTATE GANDHI NAGAR 382 044
246
DOUBT
MUMBAI-A.R.M.B.
58, RANNADE ROAD, OPP:STATE BANK, DADAR (W), MUMBAI - 400 028. 219.42233
DOUBT
MUMBAI-A.R.M.B.
58, RANNADE ROAD, OPP:STATE BANK, DADAR (W), MUMBAI - 400 028. 219.42233
DOUBT
COIMBATORE/ARB
NO 15, SENNIAPPA NAGAR, KARUMARAMPALAYAM, MANNARAI VILLAGE, TIRUPUR
136641 607 LOSS
COIMBATORE ARB
NO 14 SABATHIPURAM,TIRUPUR 641 601
190
DOUBT
KASARAKOD
604/B GOKUL ROAD, HUBLI - 580034
332.45
LOSS (AUC)
SAMB, Bhubaneswar
Banki, Cuttack
158.00
LOSS
SAMB NEW DELHI
G - 13, SITE - V UPSIDC, INDUSTRAIL AREA KASNA, GREATER
1982.00
SUB-ST
NOIDA 201308
SAMB I Mumbai
P.O.Yantrapur,Harihar 577 602
100.00
LOSS
No. 29/1, Beretana Agrahara, Singasandra Point Bangalore312.48
SAMB Bangalore
DOUB
500068
A R M BRANCH- ERNAKULAM
ANJIPARAMBIL BUILDINGS PANAMPALLY NAGAR PB.NO.2402 KOCHI-682 016
467
DOUBT
NOIDA
SIDDHARTH ENCLAVE, ASHRAM CHOWK, RING ROAD, NEW DELHI 110014
22491
DOUBT
NOIDA-SME
E-14/13, VASANT VIHAR, NEW DELHI- 110070
9232.79
DOUBT
NOIDA-SME
E-14/13, VASANT VIHAR, NEW DELHI- 110070
9232.79
DOUBT
SAMB NEW DELHI
5/1/1951 SECOND FLOOR W E A KAROL BAGH 110005
4770.00
DOUB
VASANTKUNJ NEW DELHI
PLOT No. 13,ROAD NO.E-14, VASANT VIHAR, NEW DELHI 1327
110057
SAMB Bangalore
PUNJAB NATIONAL
MP
BANK
PUNJAB NATIONAL
DELHI
BANK
SBI
A.P
State Bank of Trancover GUJARAT
PUNJAB NATIONAL
GUJRAT
PUNJAB NATIONAL
MP
BANK
BANK OF
West Bengal
SARC JABALPUR
SBI
M.P.
SAMB Bhopal
SBI
M.P.
SAMB Bhopal
PUNJAB NATIONAL
SBI
The Federal Bank Ltd
DELHI
W.B.
KARNATAKA
ARMB, DELHI
SAMB,KOLKATA
BANGALORE ASSET RECOVERY
Maharashtra
SAMB I Mumbai
DELHI
Delhi
NEHRU PLACE DELHI
Connought Place
Naseem A Panjawani (Smt)
SBI
1530
1531 NATIONAL AGRICULTURAL CO-OP. MARKETING
SYNDICATE
FE
BANK
National Agricultureal Coope.Marktg.
BANK OF
Federation (NAFED)
MAHARASHTRA
1532
National Cotton Ind
ARMB DELHI
SAMB Secunderabad
SURAT
SURAT MAIN
ARMB INDORE
Burdwan
SBI
SBI
PUNJAB NATIONAL
BANK
BANK OF
MAHARASHTRA
BANK OF
MAHARASHTRA
Tamil Nadu
W.B.
JHARKHAND
Maharashtra
SAMB, Chennai
SAMB,KOLKATA
BO: SAKCHI JAMSHEDPUR
(PRESENTLY AT ARMB)
Asset Recovery Mumbai
Maharashtra
Industrial Finance, Pune
NAV BHARAT EXPORTS PVT.LTD.
1540
1541 NAV BHARAT INTERNATIONAL LTD
Nava Bharat Press (Bhopal) Pvt.Ltd.
1542
1543 Nava Durga Minerals Industries Ltd
NAVDURGA INDUSTRIES
1544
SBI
SYNDICATE BANK
BANK OF
MAHARASHTRA
SBI
PUNJAB NATIONAL
BANK
W.B.
DELHI
Madhya Pradesh
SAMB,KOLKATA
IBB DELHI
Gautam Nagar, Bhopal
A.P.
SAMB Secunderabad
ARMB AHEMDABAD
Navin Gems
SBI
Maharashtra
SAMB I Mumbai
112 A, Prasad Chambers, Opera House, Mumbai - 400 004.
SBI
M.P.
SAMB Bhopal
Amravati Road, Pandhurna
DELHI
SOUTH EXTN., NEW DELHI
W.B.
ANDHRA PRADESH
ANDHRA PRADESH
UTTAR PRADESH
UTTAR PRADESH
SAMB,KOLKATA
SECUNDERABAD-M.G.ROAD
SECUNDERABAD-M.G.ROAD
KANPUR-SWAROOP NAGAR
KANPUR-SWAROOP NAGAR
A-61, SECOND FLOOR, ASHOKA ENCLAVE, SECTOR-37,
FARIDABAD, HARYANA- 121003
3F, TRINITY HOUSE, 226/1 A.J.C BOSE ROAD, KOLKATA6-3-347/14, DWARAKA PURI, PUNJAGUTTA, HYDERABAD - A.P.
6-3-347/14, DWARAKA PURI, PUNJAGUTTA, HYDERABAD - A.P.
79/2, LATOUCHE ROAD, OPP LATOUCHE ROAD GURUDWARA, KANPUR
79/2, LATOUCHE ROAD, OPP LATOUCHE ROAD GURUDWARA, KANPUR
GUJRAT
RADHA JYOTI' STATION FEEDER ROAD,SILIGURI,W.B.
5192, NAYA BAZAR, NEW DELHI 110 006
3, Indira Complex, Ramgopal Maheshwari Marg,MP Nagar,
Bhopal
Sy.No.26 & 27, Gundlapochampalli, Medchal, R R Dist.
SURVEY NO. 80/15, RADHANPUR-HARIJ HIGHWAY, VILL.
KATHWADA, TA.: SAMI, DIST. PATAN
2294.09
2190
2709
LOSS
DOUBT
Loss
Jun08
31.12.2009
MAR98
IDBI
Sep-01
DEC03
DEC03
14-Mar
SEP10
NA
NA
JAN97
Mar-95
13-Mar
DEC12
DEC12
Jun12
Mar97
Jun89
Oct09
1548
1549
1550
1551
1552
ORIENTAL BANK OF
COMMERCE
NAVYUG ENTERPRISES (P) LIMITED
SBI
NAYAGARA PAPER PRODUCTS (INDIA) LTD. Corporation Bank
NAYAGARA PAPER PRODUCTS (INDIA) LTD. CORPORATION BANK
NEED DAIRY AND FARMS PVT LTD
Corporation Bank
NEED DAIRY AND FARMS PVT LTD
CORPORATION BANK
Sep-06
JUL12
SEP12
UCO BANK
CORPORATION BANK
Dec09
SEP11
CANARA BANK
NA
Mar04
1553 NEEDISH RICE & GEN.MILLS PVT L
1554 NEEL BLEACH PVT.LTD.
1555 NEFFS IND. LTD
1556 NEW CENTRAL JUTE MILLS CO.
1557 NEW ERA AGRO BOARD LTD
New Gujarat Cotton
1558
1559 New India Breweries
1560 NEW INDIA DISTILLARIES
1561 NEW LINE TRENDS
1562 NEW MECO BATTERY CO
1563 NEW MODERN RICE MILLS
New Saw InfraProjects Ltd
1564
1565 NEW SEWADHAM HOSPITAL
1566 NEW TECH FORGE & FOUNDRY LTD.
1567 NEW TECH FORGE & FOUNDRY LTD.
New-Tech Abrasives Ltd.
1568
NEW-TECH FORGE & FOUNDRY LTD.
1569
New-Tech Pipes Ltd.
1570
1571 NEXXOFT INFOTEL LTD.
1572
1573
1574
1575
1576
NEYYAR AQUA PRODUCTS
NICCO UCO ALLIANCE CREDIT LTD
NICCO UCO ALLIANCE CREDIT LTD
NICCO UCO ALLIANCE CREDIT LTD
NIDHI SPINNING
Nihon Electronics Ltd.(Striking of Process)
1577
1578
1579
NIKHARA ELECTRONICS AND ALLIED
ACTIVITIES
NIK-NISH RETAIL LTD.
W.B.
W.B.
SAMB,KOLKATA
SAMB,KOLKATA
SBI
Gujrat
SARC Ahmedabad
SBI
SYNDICATE BANK
SYNDICATE BANK
SBI
PUNJAB NATIONAL
BANK
J&k
J &K
DELHI
W.B.
SME JAMMU
JAMMU
HAUZKHAS DELHI
SAMB,KOLKATA
ARMB ALLAHABAD
SBI
Maharashtra
PUNJAB NATIONAL
Corporation Bank
CORPORATION BANK
SBI
GUJARAT
GUJARAT
M.P.
SWAROOP NAGAR
RAJKOT-MAIN
RAJKOT-MAIN
SAMB Bhopal
ORIENTAL BANK OF
COMMERCE
SBI
GUJARAT
RAJKOT
M.P.
SAMB Bhopal
ORIENTAL BANK OF
COMMERCE
SYNDICATE BANK
State Bank of Trancover
The Federal Bank Ltd
SBI
SYNDICATE BANK
BANK OF
MAHARASHTRA
KARNATAKA
RICHMOND ROAD, BANGALORE
KERALA
TAMIL NADU
WEST BENGAL
W.B.
TAMILNADU
Maharashtra
THIRUVANANTHAPURAM
A R M BRANCH-CHENNAI
CALCUTTA BHOWANIPORE
SAMB,KOLKATA
A V ROAD, COIMBATORE
Cuffe Parade,Mumbai
VIJAYA BANK
KARNATAKA
MAYO HALL
UP
UP
MP
ANDHRA PRADESH
DELHI
DELHI
DELHI
Niru Jewels Private Limited
SBI
Maharashtra
SAMB I Mumbai
SBI
W.B.
SAMB,KOLKATA
SBI
W.B.
SAMB,KOLKATA
Nitasha Veneers Pvt Ltd
SBI
Maharashtra
SAMB I Mumbai
NITISH SEEDS P LTD
Noble Pharma Care Pvt.Ltd
NORTH EAST COLD STORAGE
NORTHLAND SUGAR COMPLEX LTD.
SYNDICATE BANK
SBI
SBI
SBI
ANDHRA PRADESH
Orissa
W.B.
PUNJAB
MALAKPET
SAMB, Bhubaneswar
SAMB,KOLKATA
SAMB, CHANDIGARH
Nova Bimet Technologies Private Limited
SBI
Maharashtra
NOVA UDYOG LTD (written off ac)
PUNJAB NATIONAL
BANK
State Bank of Trancover
PUNJAB NATIONAL
SBI
PUNJAB NATIONAL
BANK
The Federal Bank Ltd
State Bank of Trancover
The Federal Bank Ltd
PUNJAB NATIONAL
BANK
NISHANT TRADING COMPANY
NISHAR AUTO RICE MILL
GUJRAT
WEST BENGAL
PUNJAB
WEST BENGAL
1598
1599 NOVA UDYOG LTD.
1600 NS WALNUT INDUSTRIES
1601 NTM India (I) Industries Pvt. Ltd.
NUFUN ENTERPRISES LTD
1602
1603 NUVEU RESORTS P LTD
1604 OCEAN KNITS LTD.
1605 OCEANIA PENINSULA PVT LTD
OM EDUCATION & CHARITABLE TRUST
1606
1607
Om Sai Motors Pvt. Ltd.
Om Shakthi Renergies Ltd
1608
1609 Om Transport
Omex Investors Ltd.
1610
1611
Omkar Logistics Pvt. Ltd.
OMKARESHWAR ENTERPRISES
1612
Omprakash Purshottam Das
1613 Export Pvt. Ltd.
SAMB,KOLKATA
RAOPURA VADODARA
1644
P & S Collections
1645
1646 P J PIPES AND VESSELS LTD
1647 P JAYARAJ & CO LTD (MGF: STEEL BALL
BEARINGS)
1648
P K S LIMITED
NUM NUM ROAD,GANGTOK SIKKIM
VILL MAGLANICHAK PO LUTUNIA, PS SABANG, PASCHIM
MIDNAPORE
C-3/7, Khira Nagar, S.V.Road, Santacruz,
Mumbai
Add for Correspondence: Sona Niwas Bungalow, Krishna
Housing society,
Ulhasnagar, Thane 421 004
WEST BENGAL
142
DOUBT
M.P.
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
SAMB Bhopal
PUNJAB
SAMB LUDHIANA
BANK OF
MAHARASHTRA
SBI
SBI
ORIENTAL BANK OF
COMMERCE
SBI
Jun-08
Jul10
29/09/2012
776.00
OMSONS HOUSE, MODEL HOUSE ROAD, BASTI SHEIKH,
143.00
JALANDHAR
8-2-88/5, 1st Floor, Old Bowenpally, Secunderabad
296.60
BELOW GUJRATI LODGE, JUMERATI BAZAR, BHOPAL
1128.99
No. S1, 2nd Floor, Gem Plaza, No 66, Infantry Road,
497.51
Bangalore - 560 001
VAIRAMS, 112, THYAGARAYA ROAD, 4TH FLOOR, T.NAGAR, CHENNAI - 600 017 282
C/O MPSIDC Building Zone-1, MP Nagar, Bhopal
269.00
WONE TOWER,B-32/2 RAJAPUR EAST,KOLKATA-700075
145.24
3RD FLOOR, ABHISHEK COMPLEX, AKSHAR CHOWK, OLD
3848.59
PADRA ROAD, VADODRA
Vill GAUNSPUR LUDHIANA ROAD MALERKOTLA
287.82
DOUB
LOSS
LOSS
LOSS
SUB-ST
LOSS
LOSS
LOSS
LOSS
DOUB
LOSS
Mar13
Jan11
MAR13
DEC10
NOV95
SBI
BANK OF
MAHARASHTRA
VIJAYA BANK
W.B.
Tamilnadu
SAMB,KOLKATA
Tirupur
MAHARASHTRA
ARMB-MUMBAI
VIJAYA BANK
KARNATAKA
SANTHEPET MYSORE
NO.195, UPPER PALACE ORCHARDS, SA
7 CAMAC STREET, AZIMGUNJ HOUSE 4TH FLOOR, KOLKATA700017
Vastrapur, Ahmedabad
NA
Mar-99
APR99
Nov12
May09
31/03/2008
Indrajeet Rajendra
Kakade (Proprietor)
Indrajeet Rajendra
Kakade
UTTAM KUMAR
AGARWAL
PARVESH GOEL
Prafulla Ramgopal
Maheshwari
Eaga Sambaiah
HARSHADKUMAR
ISHWARLAL THAKKAR
00480905
0 BHUSHAN GOEL
Deepak Saxena
0
Anurag Jain
JAGMOHAN KHEMANI
0
SHYAM SUNDAR
GHANSHYAM DAS
AGARWAL
0 RAKESH KR GOEL
Sumit Prafulla
Maheshwari
632430
01221484
Eaga Nagamani
BHARAT KHENGARBHAI
THAKKAR,
3600414 Rajesh Bafna
GAYATRI DEVI
AGARWAL
0 DEEPAK GOEL
Smt.Brij Prafulla
Maheshwari
1940147
DIPAKKUMAR
KHENGARBHAI
Champaklal
Punamchand Gandhi
Nagavva M Barker
Sangavva K Barker
0
0
0
0
0
0
0
0
0
0
0 VARUN GOEL
0 VINEET GOEL
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
198764
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
AMIT AGARWALLA
3599574
Kalpana Bafna
1940133
MAMATA AGARWAL
0 HARSH GOEL
JIGAR HARSHAD BHAI
THAKKAR
Rakeshkumar Babubhai
Gandhi
186136
JAYA SAHA
K.V.RAMANA REDDY @
K.V.RAMANA REDDY @
MR.RAFAT BASHIR
MR.RAFAT BASHIR
Amit Ashwinbhai
Gandhi
2702154
3599582
Ashwinbhai
Punamchand Gandhi (@)
186246
Jyoti Bafna
Shanti Devi
Bafna
V.SREENTH RAO @
V.SREENTH RAO @
B.SUNDER RAMI REDDY @
B.SUNDER RAMI REDDY @
SUDIPTA SAHA
INDU BIKAS DUTTA
0 UMA MAHAJAN
0
0 HARINDER MAHAJAN
0
G.RAMAKRISHNA REDDY @
G.RAMAKRISHNA REDDY @
M.NAGARAJ @
M.NAGARAJ @
KRISHNA REDDY (IND)
KRISHNA REDDY (IND)
U15311JK1991PTC00121
1
SACHIN SARDA
RHEKHA KHANDELIA
PARTH PRATIM
BORTHAKUR
NANDA DULAL DUTTA
SUNIL MITRA
2497903 Saket Dayma
Mr Zahirbhai Yusufbhai
Saiyad
Sneh Mahajan
0 JANAK RAJ
0 ASTHA WALIA- GUARANTOR
JAYATI PODDAR
NAGAR MAL SHARMA
0 SHALINI MAHAJAN
0 TEJ PAL SINGH- GUARANTOR
Mehmood Mohamedali
Damani (Ind)
GORDHANBHAI GHUSABHAI PA
GORDHANBHAI GHUSABHAI PA
Nisha Sharma (Smt)
G DHANANJEYA REDDY 01915822
G GANESH RAO
874815
2446905
1329274
01063925 Rishi Raj Agarwal
GOVARDHAN
GHUSABHAI PATEL
Nisha Sharma (Smt)
Johnny Menino
Fernandes (Ind)
02825798
MUKESH KHODABHAI PATEL
MUKESH KHODABHAI PATEL
Narayan Prasad
Tekhriwal
KHODABHAI
GHUSABHAI PATEL
Narayan Prasad
Tekhriwal
DINESH KAVOOR
00449016
0 RAJEENA
198706 SUSANTA KUMAR MUKHERJI-MD(@)
K.K CHATTERJEE
N K BHATTACHARYA
0 K M VASHANTHI
S.Pardia
0 WILSON H - GUARANTOR
L.N.KAUL - NON EX DIRECTOR
03067208
0
0
0
0
Hariharan Ramalingam
03539051
Nurani (Ind)
Santosh Kumar
Fitkariwala (Ind)
MANOJBHAI
KHODABHAI PATEL
SMT. VIJAY BEN
RASIKBHAI PATEL
P Sen (Ind)
Sunil Sharma
MUKESH KHODABHAI
PATEL
NIRMALA (MRS.)
0 K S BAIJU- GUARANTOR
0
0
198692 KARTICK KUMAR CHATTERJEE - NON EX DIR198722 SUDNANGSU SEKAR MAJUMDAR - NON EX DIR
BIMALENDU SANKAR GUPTA - (P)
0
198734 BISWAJIT ROY - (P)
0
198746 DEBDATTA SAILA - (P)
S K MUKHERJEE
0
0
K.M.Malhotra
0
0
A.V.Karnik
S.S.Vaidya
30012
PAWAN SINGH INGTY
YOGESH A JHALA (CMD)
DHARMENDRA A JHALA
Subal Chandra Ghose,
Nityananda Sarkar
GURMEET SINGH
SOUMENDRA NATH
CHOWDHARY
SURESH CHOUDHURY
MATHEW THOMAS
SARVDEEP SINGH
Subha. Garg
RUCHI GARG
Amit Govardhanbhai
Vanani
BALJEET SINGH
STUTI ENCLAVE
PVT.LTD.
JAYESH A JHALA
MERWARA HOTELS
PVT.LTD.
AMIT H JHALA
K.S.PUROHIT
S.RAJENDRAN
ROLF PETER GEISSEN
0
H.C.Patankar
0
Sakshi Pandir (Director)
S.Bathia (Director)
R.V.Koppikar (Secretary)
SMRITI LAHIRI
0 P RADHARANI
Satyabrata Gorabadu
MD.INTAZ ALI
VIJAY KUMAR MAINI
0 G CHANDRASEKHAR REDDY (GUARANTOR)
Debabrat Garabadu
MUKUL KAR
P.L. MAINI
01878150 Shirish J Parekh
VINOD EAPEN KURIEN
BHASKAR S PATEL
PRAKASH KOTAK
SUDHIR SHARMA
185467 Late Sri Banwarilal
Kanoria
DEC12
RAMESH SURI
H K Bagla
HARISH KUMAR BAGLA
SEETHARAM BAGLA
RAMESH K
Orissa State PSU
S. B. Kapadia
Brijmohan Jhawar
DR PK MOHANTY &
TRFI,IPICOL
NA
NA
NA
VINOO ABRAHAM
YOUSUF CHACKO
A.S.THOMAS
GEORGE MATHEW
ABRAHAM MATHEW
A P MEHTA
14460.50
LOSS
869.00
851.15
LOSS
SUB-ST
Feb08
Nov11
BANK OF
MAHARASHTRA
Andhra Pradesh
Nellore
Loss
Mar12
SBI
PUNJAB NATIONAL
SYNDICATE BANK
SBI
DELHI
WEST BENGAL
ANDHRA PRADESH
M.P.
SAMB, New Delhi
ARMB KOLKATTA
CORPORATE FIN BR., HYDERABAD
SAMB Bhopal
117CHAUBEYJI KA BAGH FIROZABAD UTTAR PRADESH
SIR RNM HOUSE, 38, LAL BAZAR ST. SECOND FLOOR,
PLOT NO. 1115, ROAD NO. 54, JUBILEE HILLS, HYDERABAD 500033
4th Floor, Man House, 15-PU3, Commercial Scheme No. 54,
Indore
116.00
487.97
3456
107.00
DOUB
DOUBTFUL
DOUBT
Jun10
SBI
Maharashtra
SAMB I Mumbai
915, Prasad Chambers, Opera House, Mumbai 400004.
3312.94
DOUB
ARMB DELHI
101, 102 MAGNUM HOUSE OPP. MILAN CINEMA,
222.09
KARAMPUR, NEW DELHI
A/109-110, RIICO Indl Area, Bhiwadi,Alwar, Rajasthan
175.00
BHUPEN CHAMBERS, GROUND FLOOR, DALAL STREET,
5000
MUMBAI-400001
53/2476, RADHESHYAM, GANDHI NAGAR, BANDRA EAST, MUMBAI-400051 280.79
LOSS
Aug10
FEB92
Sep91
DOUBT
DEC12
JOSE UKKURU
SHAMMI AHLUWALIA
BHUPINDER SINGH
PRASHANT KUMAR
P.S.Krishnamurthy
V. D. Raamkumar (MD) 01675426
MR.C L.SREEDHAR
ANIL BHARGAVA
ARUN KUMAR PADIA
Dr.Srinivasulu
Reddy(MD)
Kapuluru Ramesh Babu
Reddy (Partner)
OBC
30/03/2002
SOLE
J A MEHTA
Praful N.Thakker
MUKESH JINDAL
May08
LOSS
LOSS
NA
Kamlesh N.Thakker
JUN11
1203091
GHOUSE PEER
BHARGAVAN PILLAI
P.C.SCARIA
V.T.JOSEPH
1975058
1686751 PRABIR MAITY
705284 SUDEB JANA
705329
NEMAI CHANDRA
GHOSH
2055292
SITAJI CHOWHAN
S N CHAKRABORTY
A K MUKHOPADHYAY
GEETA B VORA
GOPAL SAHA
JUN09
Huned Mohammed
Hararwala
63112
1686789 HASINA KHATUN
SWAPAN KUMAR SAHA
Rabindra Pattnaik.
J.RAJMOHAN PILLAI(@)
HAFIZ SHAIKH
PUNEET JAIN
MAR07
OCT10
Govind Ranjan
264308 Mathivathanan
ANNIE INASU
CHERIYAN VARKEY
SBM
SAMB, New Delhi
SAMB Secunderabad
1297052 Munir Kamal Mohanty
S.Radhakrishnan
SAIL K. JAIN
O.T.INASU- MD
ANWAR VARGHESE
DEEPAK SAGAR
Akbar Abbas
37046
Shahpurwalla
P.N.Kapadia
924922 Shasikant Kant Ketan
S.Kopak
ANIL KUMAR JAIN
JAN94
DELHI
A.P
Shyam Hari Gupta
R.Sahu
OM PRAKASH GOEL
LOSS
Mar12
670952
NARESH CHANDRA
BATRA
299.38
Mar-97
447844 Burendra Ku. Sarkar
SURAJ JAIN
A.Sivakumar-Prop
Apr11
5211242 Asim Ku. Mukherjee
Manju Jhawar.
A.Q. KHAN
NA
IDBI, IFCI, UTI, PICPUP,
INDUS BANK, EXIM
238329 Purna Chandra Mohanty
Madhusudan Jhawar
R.P. SINGH
Sep05
NA
Nabin Gala
Bharat Ku. Jhawar.
ASOK KUMAR BAGLA
GIRIJA RAMESH
Yash Raj Bhatia
Kamlesh Jain (Smt.)
Loss
MAR12
S. P. Toshniwal
Ghanashyam Jhawar
MONNET GROUP
KALYAN A
MAJUMUDAR
R.V. Koppikar
Suresh Chander
Ajay Jain
SK ABDUL SABIR
NA
SRI A K BAGLA
RAMLAKHAN DUBEY
A.V.Kamat
Aug09
Mar13
S R BAGLA
ASHISH KUMAR BAGLA
HARISH KUMAR BAGLA
DINESH K
SWADESH MAHAJAN
A.V.Karnik
DOUB
DOUBTFUL
PARVESH KUMAR
SHARMA
Raghuvir Venkatrao
Koppikar
P. Mathur
Raman Kakkar
Chandra Bala Jain (Smt.)
Mazar N. Laila
1618.07
ANITA SHARMA
Purshottamdas Gurbani
S GNANAPRAKASAM
Anurag Shrivastava
SUVRO BANERJEE
MANOJ GUPTA
Dec07
DOUBT
DOUB
DOUBTFUL
ANJU BANSAL
01058127
GIRDHARI LAL LATH
30.03.06
MAR98
S.R.KAPASI
185413
SANTOSH KEJRIVAL
Mar-96
Mar-02
1136
284.00
153.00
G Krishnamohan Rao
Sep-97
Apr04
4 PANKAJ MANSION A8 ANNIE BESANT ROAD WORLI BOMBAY-400 018.
D/436, CLOVER CENTRE, MOLEDINA ROAD, PUNE
4TH FLOOR, PODAR CHAMBERS, SA BRELIN ROAD, FORT
MUMBAI
111 KM STONE NH-8, SHAHJAHANPUR, DIST ALWAR,
RAJASTHAN C-144 3RD FLOOR LAJPAT NAGAR NEW DELHI283, NAGIN LAKE APPTT., PERAGARHI,DELHI
Plot No 2&3, Survey No 98, Ramasaraja
Nagar,Muthangi,Patanchervu Mandal,Medak District, A.P.
Woodhouse Complex Nellore
NV Sivarama Rao
RAVI DHINGRA
Mar90
Mar92
31/12/2008
A R M BRANCH- ERNAKULAM
SARB PUNE
ARMB, MUMBAI
M Mohan Das
184489
1241885 Anil Rudraiah Lingayat
Prasanta Ku. Mohanty
KERALA
Maharastra
MAHARASHTRA
2653376
RANJU DHINGRA
Apr11
State Bank of Trancover
SBI
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
BANK
SBI
SBI
1684245 B.V.Koteswara
Rao(Director)
NK JAIN
BOI, PNB, IREDA LTD.
DOUB
01981053
SADHURAM PATEL
VIJAYKUMAR THOSHUR
SACHIN BANSAL
RAMESH KUMAR
JAIN
SEP02
447.00
01959642 Uday K. Shetty
MARY KURIEN
R.KANNAN
M GOPAL RATHNAM
SATISH SHARMA
BHAGWAN DASS JAIN
IFC, ICICI, PSIDC
May13
Sep10
K.L. Maini
VIJOY JOHN KURIEN
PRAKASH AHUJA
P K THEERTH
DHANPAT RAI BANSAL
BV SURYA KUMAR
Jun00
MAY00
30/12/2010
0
Radhika Malhotra
KARITKEYA V SARABHAI
Jun-12
Sep98
Mar02
Mar01
0
RK GAMBHIR
SUSHIL KUMAR
CHATURVEDI
VINESH KUMAR JAIN
Nov05
MAR02
0
V.N. Saraf
S RAMASWAMY
MAR98
0
Biswajit Mishra
S.P. MAINI
S SUNDER
SBI, CSB
OCT08
C-15, Madhupatan,Cuttack
0
.Jayant Ku.Mohanty.
G Chandra Kala
PURSHOTTAM GURBANI
Kailash s Badsariya
NOV04
Mar02
Dec09
SAMB, Bhubaneswar
0
G Supriya
J GURBANI
Nadhitha Satees (Smt)
Jan08
Orissa
1681252
SWADESH MAHAJAN
LOSS
LOSS
K ANAND SHETTY
Mr. Ketankumar
Jagdishkumar Mehta
443002 RITA AGARWAL
RASIKBHAI GHUSABHAI
PATEL
Dinesh Sharma
BHARAT VORA
468
SHRIPAD BHAT
Kiran Acharya
SUBHA NARAYAN
SINGH
PRASANTA KUMAR
K.V.REDDY
K.V.REDDY
MR.ARSHAD BASHIR
MR.ARSHAD BASHIR
Dec11
DOUBTFUL
LOSS
Loss
LOSS
DOUBTFUL
S R NAIK (@)
Sudhansu Mishra.
2546743
SUNIL LUMAR
MAR07
SBI
MAHARASHTRA
Manjula (Smt.)
NAND KISHORE
ANIL GOGNA
VIPAN KUMAR
MAHAJAN
G Ravi Kumar(MD)
OM PARKASH GURBANI
Satees G Nair
Mar09
Apr11
Pabani Ferro Alloys Ltd
SAMB, New Delhi
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
MUMBAI-BANDRA
Naresh Kumar Jain
SOURABH KHEMANI
PREMLAL
Omprakash Gurbani
JHARKHAND
TAMILNADU
Tamilnadu
KARNATAKA
DELHI
DELHI
MAHARASHTRA
M.Mayurkumar
INDIAN BANK
175.00
13672.01
1520
124.02
2665.88
R N NAYAK
2313256 Subhransu Mishra.
SHRAVAN SHARMA
Pawan Kumar Kalanoria
Jun06
PORATHUR, BISMI NAGAR, MAROTTICHUVADU, EDAPPALLY, KERALA
C-75, SECTOR-63, NOIDA (U.P.)
DELHI
NA
SEP11
ERNAKULAM ARB
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
ADITYAPUR JAMSHEDPUR
SAMB CHENNAI
Coimbatore
LAMINGTON ROAD
ARMB DELHI
PUNJAB NATIONAL
BANK
SBI
ORIENTAL BANK OF
COMMERCE
Corporation Bank
M.Kamal Chand Jain
DOUBT
DOUBT
LOSS
DOUBT
DOUBT
MUKUND G DIWAN
ASHWINI KUMAR GUPTA
227814 RAMESHCHANDRA RADHAKISAN CHAUDHAARY-(P)
1767224
205779
0
.Mr. Jagdishkumar
Somnathbhai Mehta
Oct-91
258
633
V MOHAMED BASHEER
205779
Nikhil Kr. Das
NASA SALOMI RAO
Mr. Chaxukkumar
Hasmukhlal Mehta,
NEELAM KUMAR
OSWAL
T.E.GEORGE - CHAIRMAN
A.S.JOSE
VANEET SAGAR
LOSS
SAIDALIKUTTY
Government Sponsored
Undertaking
LOSS (AUC)
232.10
C HAMZA
HGV REDDY
Ketha Venkat Kumar
SEP10
KERALA
DELHI
PANKAJ FIN & LEASING LTD (written off ac)
1670
1671 PANKAJ FORGING
PANTHER INVESTRADE SERVICES LTD.
1672
1673 PARADYNE INFOSERVICES PVT LTD
ARJUNDAS HOTWANI
Feb06
APR12
The Federal Bank Ltd
ORIENTAL BANK OF
COMMERCE
P.C.ENTERPRISES
PUNJAB NATIONAL
P.S.Krishnamurthy Steels P Ltd
SBI
P.V.S. Garments Pvt. Ltd.
BANK OF
P00JA ROAD LINES (PROPRITORSHIP FIRM) VIJAYA BANK
PAAM PHARMA (DELHI) LTD
PUNJAB NATIONAL
BANK
Pankaj Diamonds
MUNILAL MUNSHIRAM KHULLAR - CHAIRMAN
RAJNI S GUPTA
SURESH GARG
Jul09
Aug90
Mar98
SARC Ahmedabad
1664
1665 PALLAVI COLD STORAGE & ICE FAC
1666 PALLORBOND TEA CO. LTD.
1667 PANCHAJANYA POWER P LTD
Panjon Pharma Ltd.
1668
Moturi Srinivasa prasad
CHANDER MOHAN M KHULLAR - MD
SATYENDRASINGH
KAILASH CHAND GARG
SANDEEP LUTHRA
Gujrat
Padmavathi Motors & Padmavati Motors
(Terex)
ARUKRISHANSH VERMA
LALIT KR.LUTHRA
SBI
NAVYUG MARKET, GHAZIABAD
JYOTI A. VERMA
I.S.GAMBHIR
VIPAN GUPTA
Sunil Malhotra
MURUGA
CHIDAMBARAM
KURIEN E KALATHIL
PREM BAJAJ
KANU PATEL
CHANDER BHAN
BANSAL
Gangadhar Shivram
Shetty
Guduru Siva Rama
Krishna(MD)
Amar Singh
Kailash K. Kanoria
Mar-95
FEB12
SAMB LUCKNOW
UP
ASHWANI J. VERMA
SANDEEP LUTHRA
UP
34, BALAJI NAGAR,CHHOTA
21, Rasppa Chetty Street, Park Town, Chennai 600 003.
182/1, Pehtamaicken Palayam,Punjai Puliampatti via ANNUR
No.76 Patel Nagar ,DANDELLI ,UTTAR KANNADA DT
26 BHARGAVA LANE CIVIL LINES DELHI
BINOD AGARWAL
LALIT KUMAR LUTHRA
209/210, Arcadia, Nariman Point, Mumbai 400021.
WZ 250C, Indrapuri Delhi-12
Kodimatha, Kottayam, Pin - 686039
SAMB-II Mumbai
V M ABDUL NASAR
2227917
IS GAMBHIR
SAMB I Mumbai
SAMB Bhopal
KOTTAYAM
Maharashtra
K K MEHTHA
1941840 Rudra Narayan Mishra.
BIJAY AGARWAL
Chetan Rasiklal Dhruv
(CMD)
Oct09
Maharashtra
M.P.
KERALA
SBI
G N HEGDE
1941883 Kanti Mishra
ML AGARWAL
P RAMBHUPAL REDDY
Subrat Ku.Gorabadu
MD.ALI AKBAR
SANSAR CHAND MAINI
Feb09
Mar09
Mar97
Mar93
A R M BRANCH- ERNAKULAM
A R M BRANCH- ERNAKULAM
SAMB LUDHIANA
K V SHETTY
1941793 Subrata Mishra.
1986813
BALABHAI PREMJI
KALATHIA
D M HANISH
12250 LAXMINARAYAN AMRITLAL PATEL-(P)
Sharada F Rajavanshi
VIKASH RATHORE
G.SIVAPRASAD REDDY
KANWALJEET SINGH (Maj)
R.K. Aggarwal(expired)
YOGENDRA KUMAR GARG
Govardhanbhai G.
Vanani
SURENDRA KUMAR
JAISWAL
Mar-99
209/210 Arcadia,Nariman Point,Mumbai
LOSS
SUNANDAN
MUKHERJEE
ASISH KUMAR DUTTA
JAYSUKHBHAI ODHAVJI
KALATHIA
KISHORE M VASSONJI
JAYESH NARANDAS THAKKAR - (P)
Renuka F Rajavanshi
MANJEET SINGH
PREM RATAN MOHTA
01/03/2011
Nariman Point Mumbai
7A-13A, UPSIDC INDUSTRIAL AREA, KHALILABAD, SANT
450.92
KABIR NAGAR.
PLOT NO.40 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI-682 030
112
34/548 A TRIPUNITHURA ERNAKULAM
225
37D-E, SAMRALA CHOWK, LUDHIANA
720.00
PIL Court, 4th Floor, B Block, 111, Maharishi Karve Road,
317.30
Mumbai 400020.
VILL - MOHISGORIA ,PO - MOHISGORIA ,PS - JAMALPUR
163.89
,BURDWAN
3, Nandanvanam Thottam, 2nd Street, Mission Street,
3488
Tirupur 641604
PB NO 1561,433,VYAPAR BHAVAN,49,P
5001.51
PARVATI GOVIND POWAR
K Vijay Kumar(Director)
Shantavva F Rajavanshi
IDBI, IFCI, UTI, PICPUP, HARESH T JHALA
INDUS BANK, EXIM
Rajneesh Tiwari
Dec.-08
Maharashtra
LOSS
LOSS
DOUBT
V S Murthy(Director)
Ch Muralidhar Varma
BHARAT JAIN
OCT07
SAMB, Bhubaneswar
159.13
136.00
149
SHAMRAO HARI SALOKHE
(
G S N Raju
Abha Devi Agrawal
(Smt)
Abha Devi Agrawal
(Smt)
DATTARAYA RAYGONDA PATIL
2419746
DEBASISH DUTTA
RAVIBHAI DEVRAJ
KALATHIA
RADHESHSYAM R SHAH
NAMRATABEN P PATEL (@)
SACHIN D SHIRODKAR
SACHIN D SHIRODKAR
V V Raju
R.P.N.Singh
Gangavva B Ambiger
Sk Abdul Sabir
Narendra Kumar
205699
Agrawal
Narendra Kumar
205699
Agrawal
RAKESH KUMAR GARG
Ujjal Kr. Das
821353
NASA SANJAY KUMAR RAO
Naseem A Panjawani
(Smt)
CENTRAL GOVT. SPONSORED CO-OPERATIVE SOC0
MALGONDA LAXMAN PATIL
01.10.2012
LOSS
Loss
V Ramalakshmi
Treasurer)
REBA MUKHERJEE
SHRI MAHADOOM KHADAR
SHRI MAHADOOM KHADAR
1413170 Ganesh Natrajan
AZURE INVESTMENTS &
HOLDING PVT.LTD.
K S SAIJU
Sep-05 SBISBMIOBFBUNTDBIPSCBISIBBOBCSBCBDENATSB
N.K.BATTACHARYA - EX CHAIRMAN
SEP04
UCO BANK(LEADER BANK)L.N PAUL
Jan06
L N KAUL
DEC11
R KRISHNAMURTHY
Mar93
Allahabad, New BOI
Mannubhai R.Chhabria
Sep11
845
M Achutamba (Jt.
Secretary)
2436530 Mr. Ramawtar Gupta
2107287 RAMA DUTTA
MAHESHBHAI ODHAVJI
KALATHIA
VIVEK KUMAR R SHAH
MANISH P PATEL (@)
PRAMODINI D SHIRODKAR
PRAMODINI D SHIRODKAR
S RAJAMMAL
RAJAMMAL S
VIJAYA V KAMATH (@)
1941776 Ram Niranjan Modi.
174446 VISHNU GUPTA
MAY12
LOWER GROUND FLOOR, ONE CABIN E-1/15 JHANDEWALAN
1914.00
DOUB
EXTN 2ND CABIN BEHIND RECEPTION NEW DELHI 55
606, MAKER CHAMBERS FIVE- 221,NARIMAN POINT,
217
DOUBT
MUMBAI
205, ANUPAM PLAZA GAZIPUR DELHI
329.10
DOUBTFUL
16,N.S.ROAD,4TH FLOOR ,KOLKATA
488.68
LOSS
16, NETAJI SUBHAS ROAD, 4 FLOOR, KOLKATTA- 700 001
263
LOSS
16,N.S.ROAD , KOLKATA
362.41
LOSS (AUC)
BUILDING NO 1295,WARD NO XXVI,DHANWANTHARI BHAVAN,M O WARD,ALAPUZHA
413 688011 DOUBT
4 Janpath, Bhubaneswar
110.00
LOSS
C/23, BJB Nagar, Bhubaneswar
477.00
LOSS
Phase-3, OSL Tower, Link Road, Cuttack.
122.00
LOSS
REG.OFFICE.-OSIL HOUSE, GANGADHAR MEHER MARG,
2141
BHUBANESWAR-751024 CORPORATE- OFFICE-CIC BUILDING,
11TH FLOOR, 33-A JAWAHARLAL NEHRU ROAD, KOLKATA,
W.B.-700029
Bhubaneswar.
104.42
DOUB
State Bank of Trancover KERALA
State Bank of Trancover KERALA
SBI
PUNJAB
K T MOIDUTTY
Sharda Manoharlal
Choitani (Mrs)
ORIENTAL BANK OF
COMMERCE
SBI
Orissa
K MUHAMMAD
Prakash D Wadhwa
DOUB
SBI
ABDUL AZEEZ
Sep01
170.11
UP
W.B.
WEST BENGAL
WEST BENGAL
KERALA
Orissa
Orissa
Orissa
WEST BENGAL
K ABBAS HAJI
LOSS
20/5,Laxmi colony,Mahul Road,
Chembur,Mumbai 400 074
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SECTOR 27 NOIDA
SAMB,KOLKATA
CALCUTTA C.R.AVENUE
ARMB-KOLKATA
ALLEPPEY
SAMB, Bhubaneswar
SAMB, Bhubaneswar
SAMB, Bhubaneswar
BALLYGUNGE KOLKATA
Amit Nagesh Malage
(DIN not available)
ABDUL NASER
284.09
SAMB I Mumbai
MAHARASHTRA
Atul Nagesh Malage
(DIN not available)
K MOIDEEN
MUSTARI BIBI
Maharashtra
SAMB, New Delhi
Kamal Nagesh Malage
(DIN not available)
K MUHAMMED BASHEER
SK SULTAN AHMED
SBI
DELHI
ARUN CHADDHA
JEEJO ESTHAPPAN
Mar11
LOSS
ARMB CHANDIGARH
AVANISH BAJAJ
M.O.ESTHAPPAN
DOUB
112.80
298.87
CHANDIGARH
SAMPAT TALWAR
M.C.BASANT
296.14
Jamshedpur
"Kanoria House" , P.O.-- Anandnagar, Ahmedabad - 380007
CHENNAI MOUNT ROAD
SAMB Bhopal
SAMB,KOLKATA
ARMB AHMEDABAD
M P SETHIA
Dec09
SAMB,Patna
SAMB Ahmedabad
TAMILNADU
M.P.
W.B.
GUJRAT
MALKAIT
SINGH
DOUB
Bihar
Gujarat
SAMB Bangalore
V K MALHOTRA
229.93
SBI
SBI
Karnataka
S S GREWAL
Oct09
569.76
SAMB Secunderabad
NEW MARKET BHOPAL
S C CHOPRA
DOUB
16-11/20FPostoffice Lane,Malakpet, Hyderabad-500036
Anand Devrajan Kumar 02549714
RAJIV SAHWNEY
1381.25
DOUB
Mukesh Kanji
01179598
Bhanushali
T Krishna
Murty(Director)
DAGADU SHIVAJI KAMALAKAR
SHANKAR KRISHNA NIKAM
Jan08
Feb06
Aug13
SAMB Secunderabad
MP
MAR09
Jul10
SK AGGARWAL
MAHAVEER GUNDAPPA BHABUJE
DOUBTFUL
DOUBT
LOSS
LOSS
DOUB
A.P.
A.P.
NOV11
MAR09
3258083
BABASO MALGONDA PATIL
RAMA MUKHERJEE
Ratanlal Tamakhuwala
(Chairman)
SBI, SBP
J S SACHAN
STATE BANK OF INDIA, OBC
RASIKBHAI GHUSABHAI PATE
STATE BANK OF INDIA, OBC
RASIKBHAI GHUSABHAI PATE
Dinesh Sharma
Mar11
3111604 surendra U.Tamboli
SARJERAO SHAMRAO SALOKHE
478.61
445
1457.00
669.00
2691.00
SBI
Gujrati Lodge Building, Jummarati Bazar, Bhopal
SEP10
02699336
SACHIN SHRIDHAR PATIL
MAHESH BABASO PATIL
LALITA BUDHIRAJA(Smt)
BHAI MANJIT SINGH
LOSS
DOUBT
2252.41
AB-9/5, Deshbandhu Nagar, Kolkata –700 059
Jan13
02919345
L Premsagar(Director)
166.00
119
Jyoti Plaza, S.V. Road, Kandivli (West), Mumbai 400067.
NEW DELHI
J&K
Gujarat
TAMILNADU
MAY11
JUN11
Sanjay Ganesh
Patwardhan
L Sri Ramulu(Director)
2. Ramchandra Hariba
Mali
Atmaram K Joshi
ALOK PALIT
Govind Prosad Sharma
Abdulrasid Yusufbhai
Saiyad &
Sahil Mahajan
SNEH GUPTA
BHAVNEET WALIA- PROP
SANKAR PODDAR
RAM KUMAR PARIKH
Sep12
Jul12
SAMB,KOLKATA
1657
1658 PACE INTERNATIONAL LTD.
1659 PACIFIC FITNESS AND WELLNESS
PACIFIC MEDICAL & BILOGICAL SERVICES
1660 LTD.
PACIFIC SPIRTIS PVT LTD
1661
1662 PADIA INDUSTRIES LTD
1663 Padmavathi iNST oF medical sciences
1669
210,RATNAMANI COMPLEX, OLD PALASIA, INDORE
6-3-883/6/D 2ND FLOOR PUNJAGUTTA HYDERABAD - 500482
B-14, GTK ROAD, INDUSTRIAL AREA, DELHI - 110033.
2157-T-I, Guru Arjun Nagar near Shadipur Depot New Delhi
S-4 IInd FLOOR, ANUPAM PLAZA NEAR IIT CROSSING, HAUZ KHAS, South
113, The Jewel, Tata Road No. 2, Opera House, Mumbai
400004.
Jan07
Jun12
W.B.
1649
1650 P V UKKURU INTERNATIONAL TRADE
1651 P&R OVERSEAS PVT LTD
1656
F-1, SAMANTHA NILAYAM, NO.82, SRINAGAR COLONY,
825
DOUBT
HYDERABAD, ANDHRA PRADESH-73
""USHUS"", KAITHOTTUKONAM, BALARAMAPURAM P.O. TRIVANDRUM
201
DOUBT
NICCO HOUSE 2 HARE STREET KOLKATA - 700001
675
DOUBT
NICCO HOUSE, 2, HARE STREET, KOLKATTA - 700 001
1065
LOSS
68 C P RAMASWAMY ROAD , ALWARPET,CHENNAI
1054.08
LOSS
108, 11TH FLOOR, WEST SRIVARI GOKUL TOWERS, RACE COURSE, COIMBATORE, TAMILNADU
380
DOUBT
209/210 Arcadia,Nariman Point,Mumbai,Plot-D10,Street421
Loss
21,MIDC,Narol,Andheri(E),Mumbai
NO.24, HEGGANAHALLI MAIN ROAD, NEAR MOHAN
THEATRE, GAJANNA NAGAR, VISHWANANDAM POST,
290.43
DOUBT
BANGALORE- 91, DIRECTORS NAME: Mr. B LAKSHMAN &
11 SIR WILLAM JONES SARANI ,1ST FLOOR, SUIT 6,ASIATIC
3386.90
LOSS
MANSION ,KOLKATA-700016
611, 6TH FLOOR YASHKAMAL BUILDING SAYALIGANJ,
120.22
DOUBTFUL
VADODARA
4, Gangadhar Babu Lane, Kolkata – 700 012
161
DOUBT
00757988
AVIGO PE INVESTMENT LTD.
V Swarajya Laxmi
RATTAN DEV SINGH
ASHOK CHATERJEE
BINOY KHANDELIA
MAR13
JUN11
SBI
P K Thakker Const. Co.
1652
1653
1654
1655
DOUB
SAMB I Mumbai
DELHI
1633
P S HEEMGHAR PVT. LTD.
LOSS
DOUB
Sunjwan, Nai Basti, Teh , Samba.
1337.00
DOUB
13 B/C GANDHI NAGAR, JAMMU
1469
DOUBT
PLOT NO. 53, ROSEWOOD STREET, MALIBU TOWN, GURGAON 122001
313
DOUBT
1/1H,JAHARLAL DUTTA LANE,KOLKATA-700067
132.28
SUB-ST
VIII - MARULI JAMANIYA ROAD PO SAIYAD RAZA DISTT.
238.45
LOSS
CHANDAUL
32 Ezra Street, Todi Mension, Unit No. 1060, 10th Floor,
2462.21
DOUB
Kolkata - 700001.
87/26, ACHARYA NAGAR, KANPUR-3
233.18
DOUBTFUL
BEHIND KISAN PETROL PUMP, RAJKOT-GONDAL NATIONAL HIGH WAY, KANGASHIYALI,
2540.53665 RAJKOTDOUBT
- 360 002
BEHIND KISAN PETROL PUMP, RAJKOT-GONDAL NATIONAL HIGH WAY, KANGASHIYALI,
2540.53665 RAJKOTDOUBT
- 360 002
4th Floor, Dimond Plaza, 391, Dr. D.B. Marg, Mumbai - 400
1602.00
DOUB
002
NEW TECH ZONE, BEHIND KISAN PETROL PUMP, KANGA
2632
DOUBT
SHIYALI, RAJKOT -360002
2nd Mahavir Nagar, Near Padmaja School, Dewas (M.P.)
2578.00
DOUB
207, NISHANT BAGH COLONY, BHATTIAN BET, LUDHIANA
12/13, DR. N G SAHA ROAD, KOLKATA-61
MAR13
DOUBTFUL
LOSS
Maharashtra
ORIENTAL BANK OF
COMMERCE
ORIENT TRADING CO.
PUNJAB NATIONAL
ORIENTAL CIVIL ENGG CO. LTD.
SBI
ORIENTAL CIVIL ENGG CO. LTD
The Federal Bank Ltd
ORIENTAL CIVIL ENGINEERING PVT LTD
VIJAYA BANK
ORIENTAL EXTRAXCTIONS PRIVATE LIMITED The Federal Bank Ltd
Orissa Coop Spinning Mills Federation Ltd. SBI
Orissa Lamps Ltd.
SBI
Orissa Polytex Ind Pvt.Ltd.
SBI
ORISSA SPONGE IRON & STEEL LIMITED
SBBJ
1640 OTEE FRINI INDIA LTD
1641 OVERSEAS LATEX PVT LTD.
1642 OVERSEAS TRADERS
1643
Oxford Industries Ltd
493.65
1011.09
577.15
MAR13
Jun11
SBI
ORIENT SYNTEX LTD
1636 Orson Electronics Ltd.
1637 Oshi Foods Ltd.
OSWAL ENTERPRISES
1638
1639 OSWAL FOOD LTD
250.00
894.66
4498.61
KERALA
TAMILNADU
KARNATAKA
HARYANA
OMSONS INTERNATIONAL
SBI
1614
1615 One Retail & Holdings P Ltd
SBI
1616 OP AGRI EXPORTS PVT LTD
PUNJAB NATIONAL
Open 2 all systems
SBI
1617
1618 OPERATING LEASE & HIRE PURCHASE COMPANY
The Federal
LTD
Bank Ltd
1619 Optel Telecommunications Ltd.
SBI
1620 OPTIMUM SOLOUTION TECHNOLOGIES
SBI
ORG INFORMATICS LTD.
PUNJAB NATIONAL
1621
BANK
ORGANIC CHEM OIL LTD
PUNJAB NATIONAL
1622
BANK
1623 ORIENT CLOTHING CO.(P) LTD.(16.03.2012) SBI
Orissa Sponge Iron & steel, Ltd
1634
1635 Orson Distributors Ltd.
WARD NO.10(RAJIANI) KATHUAKATHUAKATHUA
8-E, SECTOR - III, INDUSTRIAL AREA, PITHAMPUR, DHAR (MP)
2ND FLOOR SANMATI PLAZA NEAR PALLAVI MOTERS G S
ROAD GUWAHATI
18A, BRABOURNE ROAD,KOLKATA
4, Synagouge Street, Kolkata - 700070
R.s. No 2761, Sami, Ta-Sami, Dist-Patan Gujarat.
1-1-300/B, SECOND FLOOR, SYNDICATE BANK BUILDING, ASHOK NAGAR, HYDERABAD
268 500020 DOUBT
Plot.No.A/24,CIN Complex,Infocity,Bhubaneswar-751024
143.00
LOSS
BAPUJI NAGAR ,DIC COMPLEX ,GOALPARA ,ASSAM PIN265.43
DOUB
VILL. RANDHAWA DISTT. HOSHIARPUR
115.00
LOSS
(1) 35/H Laxmi Industrial Estate, New Link Road, Andheri (W),
SAMB I Mumbai
Mumbai.
2854.87
DOUB
(2) 801, Krishna Palace, Amin Marg, Rajkot - 360001.
ARMB DELHI
415, 416 SOMDAT CHAMBERS II BHIKAJI CAMA PLACE NEW
456.23
LOSS
DELHI
PSB KAROLBAGH BRANCH NEW DELHI 415-419 SOMDUTT CHAMBERS-II 9 BHIKAJI CAMA PLACE NEW DELHI.
637
DOUBT
AMAR MARKET JAMMU
KABIR NAGAR TALAB TILOO JAMMU
1153.72
DOUBTFUL
SAMB Ahmedabad
11, Pittalwala Society, Tilak Road, Santacruz , Mumbai.
159.26
LOSS
NSC BOSE ROAD, CHENNAI
PLOT NO 124, DOOR NO 56, 1ST STREET, KAMARAJ NAGAR,
111.47
DOUBTFUL
AVADI, CHENNAI 600071
NANTHENCODE
C/O KURIEN KALATHIL,TC 14/1004,VAZHUTHACAUD,TRIVANDRUM
321
DOUBT
A R M BRANCH-CHENNAI
HEALTHTEX HOUSE 46 6TH BLOCK KORAMANGALA BANGALORE - 562 107 411
DOUBT
BANGALORE GANDHI NAGAR
NO. 18, 4TH MAIN ROAD, HAL 2ND STAGE, KODITHALLI EXTN, BANGALORE - 8 319
LOSS
MODEL TOWN YAMUNA NAGAR
45-A, KRISHNA COLONY, YAMUNA NAGAR
1514.96
DOUBTFUL
1597
1624
1625
1626
1627
1628
1629
1630
1631
1632
SAMB I Mumbai
NIMRANI AGROCHEM (P)LTD.
NIRAJ PETROCHEMICALS LTD.
NIRANJAN DECOFLOCKS P LTD
NIRMAL STEEL LTD 30032776618
NIRMAN STELCO PVT LTD.
1581
1582 NIMBUS KNITWEARS P LTD
1583 NIMBUS LAMINATIONS PRIVATE LIMITED
1592
1593
1594
1595
1596
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
SBI
SBI
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
SAMB LUDHIANA
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
ARMB INDORE
HYDERABAD
SAMB, New Delhi
SAMB, New Delhi
SAMB NEW DELHI
NIMBUS COMMERCIAL CORPORATION
1590
1591
MP
ASSAM
S A R B JAMMU
ARMB INDORE
MAHAVIR M GUWAHATI
W.B.
1580
1589
Jammu & Kashmir
SBI
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
SBI
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
State Bank of Trancover
SBI
SBI
SBI
NILA BAURAT ENGG. LTD.
1584
1585
1586
1587
1588
SBI
B.O.RAJASTHAN; IDBI;
B.O.RAJASTHAN; IDBI;
SOLE
SOLE
MAR99
Nandkumar Shankarrao 00955243
Nigde
RANI GUPTA (SMT.)
SHRI KRISHNA KUMAR
SHRI KRISHNA KUMAR
Vinod Bafna
Oct11
MAR99
02919908
06395650
AK GOEL(CO. SECT)
SHRI PANKAJ MILLS
SHRI PANKAJ MILLS
Aug08
DOUB
LOSS
LOSS
LOSS
LOSS
SUB-ST
CK TIWARI
N.T.ARAVINDAKSHAN
Babubhai Punamchand
Gandhi (@)
1830.57
148.83123
148.83123
121.0722
121.0722
02705412 MAMTA AGARWALLA
Dilip Kumar Vyas
GEORGE PHILIP
Jun11
15/03/2014
3017967
K.K.GEORGE
DOUB
LOSS
Romesh A. Shah
Vijay R Kirloskar
5993.57
DEC11
Rashi Anuj Mittal
Atula C Kirloskar
Mar10
113
3018338
L. MISHRA
MNV Nagalakshmi
(Secretary)
1101584 Mr. Sunil Jindal
R.RADHAKRISHNAN
NA
SBI, ICICI, SBBJ, IOB, PNB, UBI,
SHRIKARUR
MAHADOOM
V
BAVA
SBI, ICICI, SBBJ, IOB, PNB, UBI,
SHRIKARUR
MAHADOOM
V
BAVA
MANDOOM BAWA
SBI,PNB,CORP BANK,
MAHDOOM BAVA
ICICI BANK, KARUR
VAISHYA BANK, UBI,IOB.
V Sridhar Raju(MD)
Harihar Nath
Ningappa F Rajavanshi
(CEO)
MPSIDC
O P AGARWAL
Jul12
Dr. Mohini Nishikant
Pathak
03017958
Shyam Kirloskar
Nelson
DOUB
DOUBTFUL
LOSS
Himanshu S.Sharma
M Naganna(Jt.M.D)
T ABOOBACKER
D Ravi Kumar (CEO)
260.38
565.53
288.00
2949205
Vikram S Kirloskar
N K Kashyap (CEO)
Mar10
02919374
Jayeshbhai B. Joshi
Jun01
May10
Mar11
Ajay Kantilal Mehta
(PAN AHWPM7659Q)
A.D.MADHAVAN "NOM"
Nov09
May13
NA
1545
Navkar Impex Pvt. Ltd.
1546
1547 NAVLAKHA ENTERPRISES
Uma Krishnakumar
Mittal (Mrs)
M
Seshavatharam(Director
)
3. Maruti Ramchandara
Mali
Nimtola Masjid, P.O. Sripally, Burdwan
284
Loss
Mar12
203, C.K. Gining Factory, Bahadarpur Road, Burhanpur M.P.
2967.00
DOUB
Oct11
450-331
203, C.K. Gining Factory, Bahadarpur Road, Burhanpur M.P.
2500.00
DOUB
Oct11
450-331
10 CENTRAL AVENUE MAHARANI BAGH NEW DELHI
5059.54
DOUBTFUL
JAN09
41, Chowringhee Road, 'Kanak Building', Kolkata 700071
1501.92
DOUB
Aug12
NO 30,MANORFIELDS,NEWCASTLEUPONTYNE,BENTON,UK / 1051 SAI NASA, OFF 80
153FEET ROAD,1ST
DOUBT
BLOCK,KORMANGALA,BAGNALORE
Dec-11
NA
Mamaji Cottage, 126/J, 1st Floor, Cadell Road, Mahim,
118.23
DOUB
Mar10
Mumbai 400016.
NAFED HOUSE, SIDHARTHA ENCLAVE, ASHRAM CHOWK, RING ROAD, NEW DELHI-110014
9233
DOUBT
MAR11
Sidharth Enclave, Asram, New Delhi
34133
Loss
Aug11
SyndBK,CBI,OBOI,South
India BK, PNB,
SBBJ,Federal
Sami – Harij Highway,
902.66
SUB-ST
SAMI (Ta. Harij, Dist. Patan, Gujarat)
Pin code 384240
Sep12
10,1-B, First Floor,Bharathi Nagar I st
112.91
LOSS
Feb08
Street,T.Nagar,Chennai-17
No 9, Krishnabai Street, T.Nagar, Chennai-17
431.66
LOSS
Aug07
3C, CAMAC STREET ,KOLKATA-700016
4459.00
DOUB
Feb12
B-6, 2ND PHASE, INDUSTRIAL AREA ADITYAPUR
105.84
DOUBTFUL
SEP11
JAMSHEDPUR
Pramodini Apartments, Mayuy colony, Kothrud, Pune
136
Loss
Mar12
411029
Pramodini Apartments, Mayuy colony, Kothrud, Pune
131
Doubt
Dec11
411029
SAMB, Chennai
00251448
SM
Manepalli(Director)
MAR07
Tamil Nadu
Ashish Krishnakumar
Mittal
PK
Bhattacharjee(Chairman
)
1. Smt. Malati
Balasaheb Mali
Rajesh Kanhyalal Joshi
(Default D3/F32)
MUKHSH KUAMR
RABINDRA NATH
MUKHERJEE
NABA KUMAR DUTTA
SAMJUBEN
RANCHODDAS
NIRMAL KUMAR R SHAH
PRABHUDAS S PATEL (@)
DILIP N SHIRODKAR
DILIP N SHIRODKAR
S SELVARAJ
SELVARAJ S
R N SHETTY (@)
Ram Ratan Modi.
VIPIN DUTT SHARMA
LOSS
SBI
00251442
Sep11
MAR98
SARC Ahmedabad
Sanjay Patel
(Wholetime Director)
Nirmala Devi Nahata
Dec06
00113865
113865 Thomas Varghese
02699844 YSAH VARDHAN
AGARWALLA
02039345
Ashok K. Nahata
RAIS AHMED
Sep-13
Susheela Nambiar
Dr. Rahul Ramchandra
Gokhale
Chanderbhan Verhomal
Bijlani
R.K.Nahata
L.N. BISANI
LOSS
Gujrat
THORU RAM
RAVI KUMAR
AGARWALLA
Mar96
31/03/2002
STEPHEN HOUSE ROOM NO.22, IIND FLOOR, 4-E, BBD BAGH
122.12
KOLKATA 700001
A-61/4, UP SMALL INDUSTRIES DEVELOPMENT CORPN,
511.24
SIKANDRABAD, UP
Plot No.110,Road No.10,Jubilee Hills,Hyderabad
2989.00
3RD FLOOR KAJIWALA COMPLEX NEAR KINNARY CINEMA RING ROAD SURAT
244
M-25 SUPER TEX TOWER, RING ROAD SURAT
421.46
90/47 SNEH NAGAR, MAIN ROAD INDORE
3500.51
DOUB
DOUBT
DOUBTFUL
DOUBTFUL
MAJOR SINGH
ANIL KUMAR
AGARWALLA
Nagendra Kumar Chitlangia
AKASH GUPTA
LOSS
LOSS
LOSS
K. W. Kekanane
Yogendra Kumar Nathany
MALATI GUPTA
147.37
672.11
167.17
SBI
1533
National Generic & Surgicals
1534
1535 National Medicines P Ltd
1536 NATIONAL MOULDING COMPANY LTD
NATRAJ TOOLS
1537
Nature Fresh Logistics
1538
1539 Naturefresh Foods India Pvt Ltd
403, diamond House, Punjagutta, Hyderabad
Lawly's Complex
Hanuman Nagar, Iind Stage, Belgaum - 590 001
Amit Yashwant Ghaisas 00876472
Pawan Kumar Nathany
RAVI GUPTA
Ichalkaranji
SAMB Secunderabad
SAMB,Patna
MEENAKSHI GUPTA
(SMT.)
Bindu Kirit Ravani
00757978
M. Satish Kumar
(President)
Mr. Roshanlal Jindal
Dec-10
02121512
MEENAKSHI GUPTA
(SMT.)
RAMGONDA RAYGONDA PATIL
NIKHIL ARORA,
MAR96
SBOP, ST. CHART BANK, BHAI MOHAN SINGH
NATIONAL DE PARIS
IDBI, ICICI, PB ST. DEV
CORP. BANK LTD. CAN
BANK INVESTMENT,
INDIAN BANK, BOI
Mar11
ASHISH KAPUR
Mar-03
M.C.BABY
JUN11
BVALJINDER SINGH
Jun10
NA
Nagesh Laxman Malage 02200536
NA
Deepak Shriram Bajaj
B.K.MODI
NA
Mar-12
Jun10
02050644
78346
00245037
BK MODI
MANISH KUMAR MODI
L Mohan Kumar(M.D.)
12-Dec
Jul08
00824992
Fatehsing Raisingh
Rajput
100989 Rameshkumar C.Doshi
MEENAKSHI
AGGARWAL
Ghanshyam Agrawal
KAMAL GUPTA
Kirit Fulchand Ravani
P.S. Kalani
MUKESH K. JOSHI
Yatin D. Choudhary
S.SUNIL KUMAR
Allahabad Bank, BOB,
Abu Dhabi Bank,
Karnataka Bank, United
Comm. Bank Ltd.`
SBBJ, SBP, SBI, CITI
V.K.MODI
BANK, SB INDORE, CB
KAMAL GUPTA
NA
Susheela Nambiar
BIJU THOMAS
SK MODI
N K MODI
Mar-00
Vijay Nambiar
SEBASTIAN CHOKKOTTU-CMD
RANJIT PAWAR
S K Berry
Dec12
00078346
A L BRAR
K K Berry
Sachin Garg
Atulbhai Chandubhai
Patel
Mahendrakumar S. Bhansali
DOUB
Bejoy Nambiar
K S BRAR
Mar94
Feb12
Aug11
4884.38
Mini Thomas (Smt.)
P S BRAR
LOSS
SUB-ST
DOUB
Tamanna Deepak Naik
AHWPM7659Q
Anuj Krishnakumar
Mittal
138.00
467.00
196.04
MAHARASHTRA
DELHI
DELHI
W.B.
00251378
T.K.Ajay Raghunath
JUN07
1255668
S.M. Malpani
DHIREN H. BHATIA
AMIT MITTAL
AMIT MITTAL
Krishnakumar
Nandkishore Mittal
Mar-98
1989343
Rakesh Ranjan
Narayanan Hariharan
Iyer
K.Gopinath
SAMB Secunderabad
Maharashtra
00091127
Oct11
A.P.
Maharashtra
Yogesh J. Mehta
K S SAWAHANI
Mrs. Smita Yashwant
Ghaisas
PARVEJ AHMED MIR
ABHAY KUMAR
AGARWALLA
DOUB
Asset Recovery Mumbai
BANK OF
MAHARASHTRA
BANK OF
MAHARASHTRA
SBI
Bejoy Nambiar
ASHOK KUMAR MITTAL
ASHOK KUMAR MITTAL
DOUB
Msons Foundries Pvt Ltd Msons Foundries
1492 Pvt Ltd
Mudra Traders Pvt.Ltd.
1493
1494 MUKESH KUMAR KAKKAR
1495
MUKHERJEE & CO.
78307 Ajay Kantilal Mehta
MOHD. IQBAL MIR
RAJ KUMAR
AGARWALLA
Mar-03
RAHIDA MIDDAY
511578 C.V.Rama Raju(Director) 1778527
SBI,ICICI,UBI,Barclays,Co Unnikrishna Nambiar
00078307
rp. Std.Charter
Samir S. Mehta
P K ROHATGI
NABARD
Yashwant Gopal Ghaisas 00824930
SEP10
1516163
Meenkshi Somani
5163.38
Maharashtra
A.P
1989382 MAFIZUL MIDDAY
DOUBT
DOUBTFUL
SMECCC Raipur
MOUNT ROAD, CHENNAI
SAMB Bangalore
DIPAK GHOSH
168
120.01
Chattishgarh
TAMILNADU
DELHI
Maharashtra
T.JAYAPRAKASH
265.24
236.00
274.00
528.00
20 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI - 682 030
MIRA APPT. RAUT WARI, AKOLA
Old No:13,New No:30,4th Avenue,Ashok Nagar,Chennai - 600
083.
15, Najafgarh Road, New Delhi
H No 343 SECTOR-3-COLD CENTRAL BANK ROAD
Agriculture Market Produce Committee, Kawant, Chhota
Udepur, Dist -- Baroda.
Block no. 873/B, Nr. GIDC, Por, Vill-- Ramangamdi, Dist -Vadodara
MODI BHAWAN CIVIL LINES MODINAGAR
HAPUR ROAD, MODINAGAR, GHAZIABAD
TAMILNADU
SUGANTHI ARUMUGAM-DIR
Yusuf Adum Solanki
(Proprietor)
1468
1469
SAKTHIVEL ARUMUGAM-MD
Jan11
586.00
3374
B-128, MAYAPURI IND. AREA, PHASE I NEW DELHI
N.C.RANGESH-CHAIRMAN
DOUB
123.72
Plot No.41,Ex-Servicemen Colony,CTS
No.406,S.No.48/2,Erandwana,Paud Phata Rd.Pune 411038
69, KACHARI PARA ROAD, HABARA, NORTH 24- PARGANAS
308/309, Navyug, 167, Tokersi Jivraj Road, Sewree, Mumbai
400015.
308, Navyug Ind.Estate, 167, Tokersi Jivraj Marg,Sewree,
Mumbai 400015
514, Panchratna, Opera House, Mumbai 400004.
V K NAGAR,DURGAPUR BURDWAN
Gut No.310, AP Pathardi, Tq. Chiplun, Dist. Ratnagiri,
Maharashtra
EP-786, MOHALLA USTAD, JAMMU
MIRZAPUR
Mar-98
230.93
3128.00
45/2,Rafi Ahmed Kidwai Road, Kolkatta-700047
DOUBT
RAJEEV BANSAL
RADHEY SHYAM
S M MANEPALLI
Manoj Kothari
NA
SUSHILA J MEHTA
NA
NARAYAN CHANDRA
SAHA
Nandlal R.Thakker
51756 P.K.Vadivambal
Smt. Sijini Raamkumar
Shushilaben R. Thakker
SMT
51837
ARVIND BHARGAVA
MUKESH BHARGAVA
Choudhury Pravat
959401 Keshari Mishra.
M.A.NARAYANAN(@)
959525 Biswajit Mishra.
S.BALAKRISHNAN(@)
PARVEZ KHAN
PURNIMA JAIN
SHARAD
BHARGAWA
960665 Archana Mishra.
L.A.MASON(@)
1647992
BENSYLAL AMLA(@)
VELAPPAN KOCHUNARAYANAN PILLAI-(P)
48760 KRISHNAN GOPALAN NAIR- (P)
48805 RAJENDRAN NAIR VASU THODIYIL - (P)
48922 MOHAN SAMBASIVAN - (P)
2328916
PREETI JINDAL
RAJWATI PADIA(Smt.)
Dr.P.Naveen
Reddy(Director)
Mrs. Kapuluru
Padmavathamma
(Partner)
SANJEEV BANSAL
SANJIV KR. TULSYAN
0 M SESHAVATHARAM
14715 Anju M. Kothari (Smt)
14745
Pankajbhai Himmatbhai
Bhadiyadra
PRAVEEN JAIN
Naranbhai Khimjibhai
Bhadiyadra
SK GUPTA
K B Gupta
KETAN V. PAREKH
Urmila Gupta(Mrs)
KARTIK K. PAREKH
AANAND MADHAVRAO SARNAAI
DIVVYANI ANAND SARNAAIK-
NEELAM RANI AGARWAL
SIDHARTHA TULSYAN
0 K VIJAYA KUMAR
Kirti Kumar Shah
14758
Himmatbhai Khimjibhai
Bhadiyadra
PANKAJ GUPTA
LAXMI KANT BANSAL
0
0
Rameshbhai Naranbhai
Bhadiyadra
MANISH GUPTA
0
Dharmesh Vallabhbhai
Bhadiyadra
URMIL GUPTA
0
Bhaktiben Pankajbhai
Bhadiyadra (Smt)
0
Chetnaben Rameshbhai
Bhadiyadra (Smt)
0
0
0
0
1674 PARADYNE INFOSERVICES PVT LTD
1675 PARAM TOOLS
1676
1677
1678
1679
CORPORATION BANK
PUNJAB NATIONAL
BANK
PARAMESWARA MANGALAM STEELS PVT. PUNJAB NATIONAL
LTD.
BANK
PARAMESWARAN V
The Federal Bank Ltd
Paramount Airways P Ltd
SBI
PARAMOUNT OVERSEAS WORKS
PUNJAB NATIONAL
PARAS MAGNATICS
SBI
MAHARASHTRA
PUNJAB
TAMILNADU
MUMBAI-BANDRA
ARMB LUDHIANA
WB ROAD TRICHY
TAMILNADU
Tamil Nadu
MAHARASHTRA
DELHI
CHENNAI / ASSET RECOVERY
SAMB, Chennai
ARMB, MUMBAI
SAMB, New Delhi
53/2476, RADHESHYAM, GANDHI NAGAR, BANDRA EAST, MUMBAI-400051
4049, ST NO. 6, SHIMLAPURI, DABA ROAD, OPP. ITIT, GILL
ROAD, LUDHIANA
OFFICE C-36, 2ND AVENUE, III FLOOR, ANNA NAGAR,
CHENNAI
FLAT NO 308, T V H PARK VILLA, THORAIPAKKAM, CHENNAI 600096
34-35, Sardar Patel Road, Guindy, Chennai 600 032.
318, A 1, SHAH NAHAR INDS. ESTATE, LOWER PAREL
Moradabad Kashipur Road, Kashipur mauza, DisttUdhamsing Nagar, Uttranchal
Anlo, Dt. Cuttack
1303, Alaknanda, Neelkant Valley, 7 th Road, Nera Somaiya
College, Ghatkopar (E), Mumbai 400077
1303, Alaknanda, Neelkanth Valley, 7th Rajawadi Road,
Ghatkopar (E), Mumbai 400077.
280.79
110.85
DOUBT
DOUBTFUL
DEC12
SEP11
SOLE
AANAND MADHAVRAO SARNAAI
GURDEEP SINGH
DIVVYANI ANAND SARNAAIK-
3427.29
DOUBTFUL
JUL13
ANDHRA BANK
P.S. KRISHNA MURTHY
P.K. SRINISASAN (MRS.)
101
8720.25
126.00
345.00
DOUBT
LOSS
LOSS
NA
Smt Lakshmi Murugesan
PUSHPA K JHAVERI
Mar94
PARAMESWARAN V
M.Thiagarajan
KIRAN K JHAVERI
Ashok K Dureja
132.00
LOSS
Dec09
Sangram Keshari Sahu.
1667.41
DOUB
Jun09
Hitesh Devidas Parekh
182.33
DOUB
Apr10
Hitesh Devidas Parekh
DOUB
Mar06
1680
1681 Parbati Paddy & Food Products.
SBI
Orissa
SAMB, Bhubaneswar
Parekh Bright Bars Pvt Ltd
SBI
Maharashtra
SAMB I Mumbai
Parekh Stainless Wires Pvt Ltd
SBI
Maharashtra
SAMB I Mumbai
Paresh Plastics Pvt. Ltd.
SBI
Maharashtra
SAMB I Mumbai
115, New Chinch bunder Road, Mumbai 400009
100.00
Parikh Fabrics Ltd.
SBI
A.P
SAMB Secunderabad
4-3-338, Bank Street, Sultan Bazar, Hyderabad
5572.17
SAMB,KOLKATA
ARMB RANCHI
RAULIA .P.O. AMLAGORA,PASHIM MIDNAPORE
BAWAN BIGHA CASTAIR'S TOWN DARDMARA DEOGHAR PIN 814112 JHARKHAND
AMARDHAN LANE, BAWAN BIGHA, CASTAIRS TOWN,
DEOGHAR
BANGA ROAD BANGA ROADNAWANSHAHAR
1, GARSTIN PLACE (ORBIT), KOLKATA 700001
Okla Industrial Area, F 89/11, Phase I, New Delhi 110020.
PLOT NO.3822/A, GIDC INDUSTRIAL ESTATE, VATVA,
AHMEDABAD, GUJARAT
Gut No.769,Pawar Vasti, Chikhali, Pune 412114
113.83
5172.64
1682
1683
1684
1685
1686 PARIPURNA RICE MILL PVT. LTD.
1687 PARITRAN MEDICAL COLLAGE
1688
1689
1690
1691
1692
1693
1694
1695
1696
1697
SBI
PUNJAB NATIONAL
BANK
PARITRAN MEDICAL COLLEGE & HOSPITAL ORIENTAL BANK OF
(A UNIT OF PARITRAN TRUST)
COMMERCE
PARMAR AUTOMOBILES
SBI
PASARI SILK INDUSTRIES
SYNDICATE BANK
Pashupati Fabrics Ltd
SBI
PAT ENGINEERS
ORIENTAL BANK OF
COMMERCE
Pathak Alloys Pvt.Ltd.
BANK OF
MAHARASHTRA
Patni Engineering Limited
SBI
Patriot Marketing Pvt. Ltd.
SBI
PAVITHRA TABLE BRICKS
State Bank of Trancover
Pawan Kumar Pankaj Kumar
SBI
W.B.
Payal Apparels Pvt. Ltd.
Payal Fine Fab Pvt Ltd.
JHARKHAND
JHARKHAND
RANCHI, UNIVERSITY CAMPUS
PUNJAB
WEST BENGAL
Maharashtra
GUJARAT
NAWANSHAHAR DOABA
N S ROAD, KOLKATA
SAMB I Mumbai
C.G.ROAD, AHMEDABAD
Maharashtra
Asset Recovery Pune
M.P.
Orissa
KARNATAKA
Jharkhand
SAMB Bhopal
SAMB, Bhubaneswar
RESIDENCY ROAD(BANGALORE)
SAMB,Patna
SBI
Maharashtra
SAMB I Mumbai
SBI
Maharashtra
SAMB I Mumbai
Corporation Bank
CORPORATION BANK
SBI
ANDHRA PRADESH
ANDHRA PRADESH
A.P
HYDERABAD BANJARA HILLS
HYDERABAD BANJARA HILLS
SAMB Secunderabad
ORIENTAL BANK OF
COMMERCE
SBI
TELANGANA
AMEERPET, HYDERABAD
A.P
SAMB Secunderabad
SBI
PUNJAB NATIONAL
Maharashtra
DELHI
SAMB-II Mumbai
N 46 CON CIRCUS
103-107, MAHESHWARI CHAMBERS, SOMAJIGUDA, HYDERABAD
103-107, MAHESHWARI CHAMBERS, SOMAJIGUDA, HYDERABAD
Flat No 103 to 107,Maheswari
Chambers,Somajiguda,Hyderabad-500082
PCH RETAILS LIMITED, 103-107, MAHESWARI CHAMBERS,
SOMAJIGUDA, RAJBHAVAN ROAD, HYDERABAD- 500082
6-3-650,Flat No.103-107,Maheshwari
Chambers.Somajiguda,Hyderabad-500082
24/B, Apollo Estate, Off Mahakali Caves, Andheri (E),
D9/5, OKHLA PHASE II, NEW DELHI 110060
VIJAYA BANK
DELHI
BARAKHAMBA ROAD
C-67 Friends Colony (East)South Delhi -110065.
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
BANK
DELHI
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
ECE HOUSE
C-67, FRIENDS COLONY (EAST), NEW DELHI
ORIENTAL BANK OF
COMMERCE
SYNDICATE BANK
DELHI
NEW DELHI, NEHRU PLACE
DELHI
CFB DELHI
1698
1699
1700 PCH CORPORATION PVT LTD
1701 PCH CORPORATION PVT LTD
PCH Global Systems Pvt Ltd
1702
1703 PCH RETAIL LIMITED
PCH Telecom (India) Pvt Ltd
1704
1705 PEACOCK MEDIA LIMITED
1706 PEAK FASHIONS
1707
PEARL STUDIOS PRIVATE LTD
PEARL STUDIOS PVT. LTD.
1708
PEARL VISION P LTD
DELHI
1709
PEARL VISION P LTD.
1710
1711 PEARL VISION PVT LTD
1712
31, Golden Beach CHS Ltd, Ruia Park, Juhu, Mumbai 400049.
Perfect Engineering Products Ltd.
SBI
Maharashtra
SAMB Mumbai
DELHI
SAMB, New Delhi
MAHARASHTRA
31, Golden Beach CHS Ltd, Ruia Park, Juhu, Mumbai 400049.
9410.35
DOUB
Dec09
4866/24,III FLOOR SHEEL TARA,HOUSE, ANSARI
RD.DARYAGANJ,NEW DELHI
215/A, 2nd Main Road, Indiranagar Ist Stage,
Bangalore -78
301,302,303 AT 3RD FLOOR, OPEL SQUARE DIPAWALI CO-OP.
HOUSING SOCIETY LTD. KARELIBAUGH VADODARA
Petrofilsnagar, Baroda
Dr. Rajendra Nagar, Behind CSEB Sub-Station,
Urla Basti, Raipur (C.G.)
PLOT NO.C-21,SHOP NO.8,ACHARYA NIKETAN,MAYUR
VIHAR,PHASE-I,NEW DELHI
422.00
175.00
NO.7, ELYSIUM MANSION, WALTON ROAD,COLABA, MUMBAI-400001
7, ELYSIUM MANSION, COLABA, CAUSEWAY, MUMBAI-5
SHOP NO.1&2,GROUND FLOOR DOLPHIN BUILDING, SECTOR21 NERUL-E,NAVI MUMBAI
R-326, RABALE, MIDC THANE, BELAPUR, NAVI MUMBAI
101 B, 1 Flr, Abhishek Premises, Plot No. C5-6, Dalia
Industrial Estate, Andheri (W), Mumbai -58.
7/67, TRICHY ROAD, PONGALUR, TORUPUR TALUK,
COIMBATORE DISTRICT
7/67 Trichy Road, Pongallur-641667,Tirupur, Coimbatore
FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA
GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS
COLONY (EAST), NEW DELHI-110065
2599.97
100.00
LOSS
384.73
LOSS
DELHI
C-67, FRIENDS COLONY (EAST), NEW DELHI
PUNJAB
WEST BENGAL
WEST BENGAL
Maharashtra
WEST BENGAL
UP
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
BARNALA
ARMB,KOLKATA
ARMB KOLKATA
Gokhale Rd.Mumbai
CALCUTTA BHOWANIPORE
SAMB LUCKNOW
MUMBAI, OVERSEAS
Maharashtra
SAMB I Mumbai
KERALA
Gujarat
Maharashtra
TRIVANDRUM/STATUE
SAMB Ahmedabad
Girgaum Branch, Mumbai
PUNJAB
BIHAR
SAMB LUDHIANA
DARBHANGA PATNA
GUNTUR
R KASI VISHWANTHAN & BROS
LOSS
DOUBTFUL
7186.48
DOUBT
22/08/2013
LOSS
31/03/2013
8440
Aug08
13-Mar
DOUBT
10/01/2014
LOSS
26/03/2012
Maharashtra
Asset Recovery, Nagpur
Porwal Mansion,Kamptee ; At WADSA,Desai
941
Loss
Mar97
NA
Maharashtra
Asset Recovery Mumbai
D-A Natraj Socy,Naupada Thane
513
Loss
Mar06
Canara, SICOM
CHATTERJEE INTERNATIONAL CENTRE, 8TH FLOOR, 33A,
JAWAHARLAL NEHRU ROAD, KOLKATA-700 071
E-17, PHASE-VII, INDUSTRIAL AREA, MOHALI
CB NS ROAD
CHANDIGARH
ANDHRA PRADESH
HARYANA
WEST BENGAL
A.P
HARYANA
SWASTIK VIHAR, PANCHKULA
TOLICHOWKI, HYDERABAD
SAMB, CHANDIGARH
CALCUTTA CLIVE ROW
SAMB Secunderabad
SONIPAT MAIN
West Bengal
Ranchi
Maharashtra
Asset Recovery Pune
W.B.
Maharashtra
SAMB,KOLKATA
Jalgaon City, Jalgaon
WEST BENGAL
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
ASANSOL
WEST BENGAL
KARNATAKA
KARNATAKA
MAHARASHTRA
Uttar Pradesh
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
882.93
215.00
17-Q, Heavy Industrial Area, Bhilai, Dist- Durg- 490023
883.00
H NO. 117, SECTOR 8, PANCHKULA HARYANA
450
207, ORANGE BLOCK, MYHOME RAINBOW COMPLEX, TOLICHOKI, HYDERABAD
254
VILL JHANJKALAN THE & DISTT. JIND
157.00
71/5, SHYAM NAGAR ROAD, KOLKATA-700 055
110
4-1-2/4,Eden Garden Road,Ramkote,Hyderabad.
4367.44
KHASRA NO.40/14-15/2, VILL.FEROZEPUR BANGAR, TEHSIL
104.30
KHARKHODA, DISTT. SONIPAT
Vrindavan Colony, Near Ravi Street,At Jhiri, Dist.Ranchi
165
Shop no.3,CTS 2041 & 2042, Sadashiv Peth(NaviPeth), Pune
411030
CHAKTARWAN,HALDIA TOWNSHIP,EAST MIDNAPUR
6,Shreyas Building, Ganeshwadi, Near Radhakrishna
Managal Karyalaya, Jalgaon 425001
9 A & B, Shree Nath Roy lande, 2nd Floor, Room NO. 21,
Kolkata – 700 007
NEW SANTA DANDAL, NEEMTALA, BURNPUR, BURDWAN
DOUBTFUL
LOSS
DOUBTFUL
Loss
LOSS
LOSS
DOUBT
NOV10
31.03.2008
APR10
Mar92
JAN97
May05
31/12/2012
DOUB
Aug11
DOUBT
DOUB
Loss
MAR98
Oct12
Mar11
LOSS
DOUBT
SUB-ST
Mar09
Loss
NA
DOUB
DOUB
LOSS
DOUBT
DOUBT
DOUB
DOUBT
SUB-ST
DOUBTFUL
ANDHRA PRADESH
W.B.
W.B.
Maharashtra
SEP11
OCT11
Jun10
JUN04
May13
HP
Tamil Nadu
A.P.
NAHAN
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
SAMB, Chennai
SAMB Secunderabad
VIJAYA BANK
MAHARASHTRA
ARMB-MUMBAI
SBI
Jharkhand
SAMB,Patna
VIJAYA BANK
PUNJAB
LUDHIANA
DELHI
DELHI
PUNJAB
ARMB DELHI
Loss
Mar10
NA
122.66
2444
LOSS
Loss
Aug10
Feb11
KALYANI PRAMANIK
UCO,Union,BOI,Canara,I Umakant Dinkar Nehete
DBI
Babu Lal Sharma
DOUBT
Dec-09
228
DOUBT
29/09/2012
Mar13
D-18, Connaught Place, N.Delhi
Factory:Rayapole (Vil), Ibrahimpatnam Mandal, Ranga Reddy
Dist. 501 508. Off: C/o Siri Consultants, 7-1-79/A
Dharamkanta Road Ameerpet, HYDERABAD-500 016.
VILL. SUKETI KALA AMB DISTT. SIRMOUR(HP)
59/15, THIRD FLOOR, SATYAM HOUSE, KALKAJI, NEW DELHI
551.00
105.44
LOSS
Mar05
Jun06
Therku Theru Village, Melur Taluk, Madurai 625 122
1-11-252/36, Motilal Nagar, Begumpet,
Hyderabad - 500 016
15, ANDHERI INDUSTRIAL ESTATE, 22,VEERA DESAI ROAD,
ANDHERI(W),MUMBAI-58.
Ist Floor, 29A, Weston Street, Kolkata
GT ROAD, NH-1, NEAR DUTTA FABRICATORS, DHANDARI
KALAN, LUDHIANA
8TH FLOOR, WEST TOWER WINDSER PLACE, HOTEL LE
MERIDIEN, NEW DELHI
VPO GILL PATTI, BATHINDA
B-77, PHASE-VII, S.A.S. NAGAR, MOHALI, PUNJAB
Mar-11
MAY09
NA
JUL11
1176.36
137.85
DOUB
429.72
LOSS (AUC)
466.04
DOUB
623.13
LOSS
29/01/2012
301.58
LOSS
SEP09
169.81
1262
DOUBTFUL
LOSS
JAN13
30/09/2001
SAMB I Mumbai
ARMB CHENNAI
CHENNAI MOUNT ROAD
SAMB Secunderabad
SBI
Tamil Nadu
SAMB, Chennai
168, Eldams Road, Chennai 18
ANDHRA BANK
SBI
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
BANK
The Federal Bank Ltd
SBI
WEST BENGAL
W.B.
WEST BENGAL
MUNSHI BAZAR
SAMB,KOLKATA
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
ARMB, MUMBAI
V40,TANGRA ROAD, KOLKATA
LOWER CHELIDANGA,G T ROAD,ASANSAL,WEST BENGAL.
68F, PURNA DAS ROAD, KOLKATA-700029
3/4 PANCHRATNA OPERA HOUSE, MUMBAI
ERNAKULAM BROADWAY
SAMB LUCKNOW
DOOR NO 10/46/4295/2ND FLOOR KALEEPURAM CHAMBERS JEWS STREET KOCHI190
682035
B-95, GANDHI NAGAR, MORADABAD
1864.55
ARMB, KOZHIKODE
VEERAMANI BUILDING, PATTAMBI, PALAKKAD DISTT,
KERALA
412.50
2365,Iind floor,Satya Chambers ,Rajguru Road, Paharganj
,New Delhi-55
R R TOWER III, THIRU-VI-KA, INDL ESTATE, GUINDY,CHENNAI-600032
R R TOWER III, THIRU-VI-KA, INDL ESTATE, GUINDY,CHENNAI-600032
RR Towers III,Thiru Vi Ka Indl Estt.Guindy, Chennai 32
Present Add.RR Skylyne,Anbattur, Chennai
573.00
KERALA
386.40
LOSS
DOUB
DEC12
Sep-11
SBI
DELHI
SAMB, New Delhi
Corporation Bank
CORPORATION BANK
BANK OF
MAHARASHTRA
TAMIL NADU
TAMIL NADU
Tamilnadu
CHENNAI KELLY'S CORNER
CHENNAI KELLY'S CORNER
Ashoknagar, Chennai
D. Sathyavathi
Royal Enclave (M/s)
Arvind Ratan Sinha (Ind)
01153625
V. THIMMAIYAN
L.KAMALAM
T. GEETHA
P SODHANI
Y M LODHA
K M LAKHOTIA
Sudatta Mandal (Nom)
00942070
N C SAHA
Mrs.Pushpa Arun Joshi
P D OJHA
00520336
SURESH CHANDRA
MISHRA
02992224
G SAHA
S R SODHANI
PUNIT GOEL
Kanchan Rohit Tiwari
(Smt)
02223436
02860532
499419
POOJA VERMA
0 KIRAN DEVI- GUARANTOR
Sushil Nemkumar
Porwal
Sunil Nemkumar Porwal
0 PRAHLAD KUMAR MOHATO-GUARANTOR
Sunil Nemkumar Porwal
Legal Heirs
Rajesh Nemkumar
Porwal
Narsimha Manjunath
Pai (Expired)
Kamlakar Narayan
Samant
SABITA BANSAL
563068
ARARWAL
SUKHVINDER SINGH
Rajesh Nemkumar
Porwal Heirs
Sanjeev Nemkumar
Porwal
Balwant Trivikram
Mallaya
1110038 UMA BANSAL
Kamal Kumar Bansal
0 SURESH JINDAL
0 SHAILENDRA SHIVAM
BALRAJ
BHASKAR GUHA
291185
0
0
0
0
0
0
0
0
0
0
0
0 P SANDEEP (GUARANTOR)
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Manglore Laxminarayan
Kamat
1109905 KAMAL KUMAR BANSAL
Uma Bansal MRS
0 SAIRTA AGGARWAL
0 P LAKSHMI (GUARANTOR)
0
1110155
Sabita Agarwal MRS
0 OM PRAKASH AGGARWAL-GUARANTOR
0 G S JYOTHI (GUARANTOR)
0 SHEELAWATI- GUARANTOR
0 P MADULIKA (GUARANTOR)
DIPANKAR GUHA
Satish Kumar Sahu
(Proprietor)
Rajesg Mittal
496836 PRADIP PRAMANIK
Pradip Dinkar Nehete
496786
00155534
BISWESWAR PRAMANIK
Mrs. Anjali Pradip
01280514
Nehete
Mrs. Suman Dinkar
Nehete
01692935
Dinkar Chendu Nehete
01692843
Anand Sharma
Rasoon Kumar Ojha
SAKET KAKARANIA
MR. MADAN A PAWAR
MR. MADAN A PAWAR
Prashant Kumar Ojha
PRATEEK KAKARANIA
MR.SURESH A PAWAR
MR.SURESH A PAWAR
00344908
HASMUKH CHHEDA
NUREMAN ANSARY
SILVY FRANCIS(MRS)
O N Goenka
A K GOENKA
PRAVEEN JAIN
KAUSHIK CHHEDA
P.DESHMUKH
MAITHRI RAPHAEL -DIR
RABIN TALUKDAR
MANOJ CHOWDHURY
PRATIVA TALUKDAR
PRATAP SHANKAR DAWN
PRATAP SHANKAR DAWN
JAGMOHAN BAHL
VIJAY KUMAR GHAI
RANJEET SINGH
KOTHARI
RANJEET SINGH
KOTHARI
JASPAL SINGH SETHI
RAKESH PIROGIWAL
Balaji Bhat, (Mr.)
SUVRANSU MITRA
SAVIT BANERJEE
MR.SACHIN CHAVAN
MR.SACHIN CHAVAN
NIRMALA CHHEDA
MADHUBEN CHHEDA
MITA CHHEDA
1837
1838 R R SCANERS PVT LTD (written off ac)
1839 R R TEXTILES
1840 R S BUILTWELL PVT. LTD
R S ENTERPRISES
1841
R S GARMENTS
1842
1843
R T Star Jewellery Pvt. Ltd
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
SYNDICATE BANK
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
DELHI
DELHI
PUNJAB
DELHI
DELHI
ARMB DELHI
ARMB DELHI
MAJITH MANDI
EAST PATEL NAGAR
DELHI WAZIRPUR(ASHOK VIHAR)
FLAT NO. 902, BRANT BUD TOWER, CHARMS WOOD CITY,
EROS GARDEN, NEAR SURAJ KUND, FARIDABAD.
2/12, WEST PATEL NAGAR, NEW DELHI
E-7/1833, HIMLA MILL COMPOUND, OLD NARAINGARH,
CHHEHARTA
SAMIAH HOUSE, A-35, SECTOR 63, NOIDA, 2101305 (UP)
205, ANUPAM PLAZA COMMERCIAL COMPLEX, GAZIPUR,
NEW DELHI
VILLAGE PANDORI WARAICH, MAJITHA ROAD, AMRITSAR
PUNJAB
KATRA AHLUWALIA, AMRITSAR
SBI
Maharashtra
SAMB I Mumbai
1844 R T STAR SOLITAIRES
1845 R T STAR SOLITAIRES
R T TUBES
1846
1847 R&R Windows Solution
Corporation Bank
CORPORATION BANK
PUNJAB NATIONAL
BANK
MAHARASHTRA
MAHARASHTRA
DELHI
MUMBAI OVERSEAS
MUMBAI OVERSEAS
SHALIMAR BAGH DELHI
1848
1849
1850
1851
SBI
SBI
SBI
SBI
ORIENTAL BANK OF
COMMERCE
SBI
W.B.
W.B.
W.B.
Tamil Nadu
TAMIL NADU
SAMB,KOLKATA
SAMB,KOLKATA
SAMB,KOLKATA
SAMB, Chennai
RK SALAI MYLAPORE, CHENNAI
G-4, Gems & Jewellery Complex 1, Seepz, Andheri (East),
Mumbai 400096.
712- A, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI- 400004
712- A, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI- 400004
160/4 PRAKASH INDUSTRIAL ESRTATE, GIANI BORDER 7TH
MILE STONE GHAZIABAD
SY NO 33/1,Kempapura Main Raod, Marthalli Post, Yamlur,
Bangalore
12, Government Place (East), 700 069
12, Government Place (East), 700 069
12, Government Place (East), 700 069
Plot No. 52, 53, SIDCO Industrial Estate, Vitchoor, Manali,
20, SADASIVAM STREET, GOPALAPURAM, CHENNAI- 600086
DELHI
SAMB, New Delhi
4122 IST FL. NAYA BAZAR DELHI 110006
R.N.B. MOTORS
SBI
Assam
SARB GUWAHATI
R.S. Luth Education Trust
SBI
Maharashtra
SAMB-II Mumbai
R.T. Star Diamonds Private Limited
SBI
Maharashtra
SAMB I Mumbai
R.T. Star Solitaires
1857
1858 RACHANA COLLASIBLE TUBES PVT LTD
1859 Rachita Enterprises
Radha Realty Corporation Pvt Ltd
1860
1861 RADHA VANASPATI
RADHEY KRISHNA OVERSEAS
1862
1863
Radhika Rice Industries
SBI
Maharashtra
SAMB I Mumbai
ANDHRA BANK
SBI
SBI
WEST BENGAL
Karnataka
A.P
MUNSHI BAZAR
SAMB Bangalore
SAMB Secunderabad
SBI
ORIENTAL BANK OF
COMMERCE
DELHI
PUNJAB
SAMB, New Delhi
LADOWALI ROAD, JALANDHAR
SBI
Maharashtra
SAMB-II Mumbai
1864 RADHU FOODS
PUNJAB NATIONAL
CHANDIGARH ROAD LUDHIANA
R. PIYARELALL IMPORT & EXPORT LTD.
R. PIYARELALL INTERNATIONAL PVT. LTD.
R. PIYARELALL IRON & STEEL PVT. LTD.
R.A.B.Steels
R.K. TRADERS
1852
1853 R.K.S.K. OVERSEAS
1854
1855
1856
1865
1866
1867
1868
1869
1870
1871
1872
RADIANT INDUSTRIES LTD
RADIANT ROTOGRAVURE LTD.
Radiant Shipping Ltd.,
Radix Transmission
RAINBOW STEEL
RAIS AHMED SIRAJ AHMED
RAJ AGRO MILLS LTD
RAJ BHAGAT FOODS PRIVATE LTD.
Raj Constructions
1873
1874 RAJ EXPORT IMPORT P. LTD.
1875 RAJ INDUSTRIES
Raj International Ltd.
SBI
SBI
SBI
SBI
SBI
SBI
SBI
SBI
SBI
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
PUNJAB NATIONAL
SBI
Karnataka
PUNJAB
SAMB Bangalore
0 V UMADEVI- PARTNER
RUNU KUNDU
Sanjib konar Subrata
Konar
02027988
W.B.
W.B.
Maharashtra
Maharashtra
DELHI
UP
PUNJAB
HARYANA
Maharashtra
SAMB,KOLKATA
SAMB,KOLKATA
SAMB-II Mumbai
SAMB-II Mumbai
SAMB, New Delhi
SAMB LUCKNOW
SAMB LUDHIANA
SHAHABAD MARKANDA
Asset Recovery Mumbai
WEST BENGAL
HARYANA
Gujarat
ARMB KOLKATTA
TARAORI
SAMB Ahmedabad
1876
Raj Tours Pvt. Ltd.
1877
1878 RAJADEBANTHI EXPORTS P LTD
1879 RAJAKKAD ESTATE PRIVATE LTD
1880
Sep08
Mar01
Aug-01
Apr12
0 HARISH CHEUKURI
0 RAMALAKSHMAMMA (LATE)- GUARANTOR
0
0
0
0
0
0
0
0
0
0
0
0 D VENKAT RATNAM- IND
0 VASUDEV CHATURVEDI- IND
0 K UMA MAHESWARI- NOM
0 H N VISHWESHWAR- NOM
0 P GOVARDHANA NAIDU
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
00854081 00794645
0 K RAMA MOHANA RAO- IND
SHAMPA MARIK
Poonam Manshani
D. Srinivasa Rao (MD)
1468460
K Jawaharlal Reddy
K Bapi Raju
D Umavathi
LOSS
LOSS
LOSS
SUB-ST
Apr94
10337.42
LOSS
Jun09
431
203.57
500
DOUBT
DOUB
DOUBT
Jul12
267.00
DOUBTFUL
DOUBT
LOSS
4983.44457
4983.44457
8485
DOUBT
DOUBT
Loss
P.Selvi (Smt )
Vinod Baid
S.Chandrakala (Smt)
P.Sivaranjani (Ms)
LAV K CHADA
NARESH K CHADA
SWARNAKANTA CHADA
RAJ GULSHAN ANAND
RAK KUMAR KOHLI
Pawan Kr Ghilia
Pankaj Kr Ghilia
IFCI, ICICI, IDBI, STATE
BANK OF PATIALA
BHARAT B OSWAL
VV SINGH
M B LAL
N NARAYANAN
NARAYANAN N
Mantravadi
Raghavendra
K NATRAJAN
NATARAJAN K
Boga Ravi Krishna
KS KASIRAMAN
KASIRAMAN K S
NIRMAL KOTECHA
NIRMAL KOETCHA
Sriraman Vaidyanathan
R.Kalyanaraman
G.Venkata Rajulu
Meleveettil Padmanabhan
600941
PARMINDER KAUR
PADAM KR JAIN
ABHINANDAN KR JAIN
SH. MANJINDER SINGH
GOPAL SINGH
VED PARKASH
NISHI KOHLI
2556219
P Kishore Kumar
Praveen Sheth
PS SAMINATHAN
UCO BANK,PNB,SBP,UBI,BOI,J
SAMINATHAN
AND K
PS
Boga Mohan Krishna
JUN09
MAR09
Jun13
Shankarraman
Vaidyanathan
SUNIL KAKARANIA KUMAR
GOUTAM SAMANTA
DILIP SAHA
DEC13
Dec-09
MAR94
BOB, SBICI, SYNDICATE
BANK, SBI,
NA
Jun-12
Oct06
DOUBTFUL
LOSS
P.Palanisamy (Shri)
P.L.Raju
JATINDER PAL SINGH
Sep10
126.88
1080.13
1457
2965.00
OCT08
Mar10
DEC10
OBC
OBC
OBOI,IOB,Corporation,
Indian Bank
DEC10
Mar10
00340716
SAKET KAKARANIA
ANUPAM SAMANTA
RATNA SAHA
DALPAT LAL JHAVERI
RAJU JOSE
RAJEEV KUMAR
SINGHAL
GIRIJA KASI
VISHWANATHAN
(PARTNER)
K. Nnadan(Brig.)
R RAVI
R RAVI
Raman Ravi (MD)
ASHA JACOB
00095530 RAVI KUMAR SINGHAL
(Ex.)
KALYANI VEERAMANI
(PARTNER)
ARATI SAMANTA
ASHIS D JHAVERI
SANJU VARGHESE
00095539 RAKESH SINGHAL (Ex.)
54623 VIKASH JAIN
00091957 VISHAL BANSAL
01030397 PRITI SINGHAL (SMT.)
02282188
6660
MR.GANESH VENKATESWARAN
MR.GANESH VENKATESWARAN
Hariharan Ramamurthy
Iyer
00120410
MS NARASIMHAN
00340849
PIYUSH D JHAVERI
SAMB I Mumbai
DOUBTFUL
MAR07
SANDEEP CHOUDHARY
MANISHA CHOUDHARY
209.45
152.09
LOSS
LOSS
MAR92
APR12
BHIMSEN BANSAL
RAKESH VERMA -PROP
KISHAN KHERA
740
359.71
DOUBT
DOUBTFUL
APR08
AUG12
118
DOUBT
31/03/2014
2331.22
DOUB
370.75464
370.75464
1206.69
103.54
LOSS
LOSS
DOUBTFUL
DOUB
Smt. Sulochana Raman
Ravi
Mrs. Kasthuri Prasanna
(Nominee Directro
GARGI KHERA
RAMAN KHERA
Ganesh
Venkateshwaran
03447815
Jayapandi
Subbiah(Secretary)BAW
PS9988J
H S Venkat Reddy
H V Rohit
H K Shobhareddy
216.00
DOUB
Aug11
6061.64
LOSS
Jan07
Ratan Luth
188.00
DOUB
Jun11
529.31
LOSS
Jun11
106
376.26
1157.42
DOUBT
DOUB
1560.00
293
LOSS
LOSS
Jul06
B-3 Sharda Vachnalay, Near Gandhi Pratima, Gondia.
300.07
DOUB
Mar11
D-164 PHASE-6, FOCAL POINT LUDHIANA
155.59
DOUBTFUL
176 A.J.C. BOSE ROAD ,KOLKATA
517.97
LOSS
Mar03
RADIANT HOUSE 40/56 JAYABIBI RD,GHUSURY,HOWRAH.
Atlanta 12th floor Nariman Pt.Mumbai 400 005
N-82 MIDC Hingna Nagpur 440022
Meerut Road ,Muzaffar Nagar (UP)
177/62, PUL JHAU LAL, GWYNE ROAD, LUCKNOW
VIL- PAWA, G T ROAD, NEAR CIVIL AIRPORT, LUDHIANA
REGD.OFFICE AT BHAGAT MARKETSHAHABAD MARKANDA
12-L,Lajpatrai Road,21,Anandi Villa, Vile Parle(W), Mumbai
400056
10A, JACKSON LANE, 2ND FLOOR, KOLKATA
SHOP NO.79, NEW ANAJ MANDI TARAORI,HARYANA
A-1803, Samarpan, Kanakia Spaces, Opp -- Magathane Tel.
Exchange, Bus Stop, Western Express Highway, Borivali(E),
Mumbai -- 400101.
Chowpatty View Building,SVP Road, Opp.Sukh Sagar,Opera
house, Charni road(W),
Mumbai 400 007
600.80
832.32
127.80
557.00
829.36
789.00
176.00
327
LOSS
LOSS
LOSS
LOSS
LOSS
DOUB
SUB-ST
Loss
Mar03
Mar08
Mar92
Mar92
Jan08
Sep11
Jul11
Sep09
660.47
189.68
5942.57
DOUBTFUL
DOUBTFUL
DOUB
Kalpana Nitin Shah
943404
(Smt)
Nitin Ratilal Shah (Chief
Exe)
SUNIL KUMAR KAKARANIA KUMAR
00340716
Somsekhar Reddy (MD)
N Ravindranath Reddy
MAR14
Dec10
Dec12
1030.16
LOSS
Gujrath
Ring Rd.Surat
301, J.K.Towers, Ring Rd.Surat
ARMB DELHI
UCO BANK BG SANSAD MARG, NEW DELHI
40-41 COMMUNITY CENTRE BHILWARA BHAWAN, NEW
FRIENDS COLY N.DELHI
RAJAT ENCLAVE, 102-103 A WING, GAYATRI DARSHAN,
THAKUR COMPLEX , KANDIVILI EAST MUMBAI
JUL11
Sep-07
Aug08
01/09/2011
2729.00
LOSS
JUN09
BOI, P&SB, DENA BANK, INDIRAJIT ARYA
BARCLAY BANK, UNION
BANK, BANK OF
RAJASTHAN, FEDERAL
BANK, BARCLAY BANK
BOI, BOR, BARCLAYS, SCB INDERJEET ARYA
Madhusudan
Triambakrao
Rajebahadur
DAMINDER SINGH
BATRA
NA
Rajesh G. Maheshwari
Sep05
NA
MAHARASHTRA
MUMBAI ASSET RECOVERY BRANCH RAJAT ENCLAVE 102/103 A WING, GAYATRI DARSHAN, THAKUR COMPLEX, MUMBAI
1485 400 025 LOSS
DEC08
SBI
Maharashtra
SAMB I Mumbai
13-14/199, Rajebahadur Colony, Tilak Road, Nasik 422001.
Jun04
ORIENTAL BANK OF
COMMERCE
BANK OF
MAHARASHTRA
State Bank of Trancover
The Federal Bank Ltd
UTTAR PRADESH
THE MALL, KANPUR
Gujrath
Raopura Baroda
MAHARASHTRA
MAHARASHTRA
DOUBT
LOSS
SEP96
SBI
PUNJAB
LOSS
Dec13
RAJIT MEHRA
SBI
SBI
W.B.
W.B.
COMMERCIAL BRANCH MUMBAI
RAJINDER HOUSE 117-H-1/303 MODEL TOWN
PANDAV NAGAR KANPUR-208005
2867
MUMBAI ASSET RECOVERY BRANCH RAJINDER HOUSE, 117/H (303) MODEL TOWN, PANDAV NAGAR, KANPUR 208 005709
VIL. AKBARPUR CHEENA, MOMNABAD ROAD, AHMEDGARH,
SAMB LUDHIANA
3791.00
SANGRUR (PUNJAB)
SAMB,KOLKATA
25/5,RUSTOMJI STREET,OPP.KASBA BRANCH,KOLKATA109.98
SAMB,KOLKATA
8C NORTHERN AVENUE,PAIKPARA ,KOLKATA-700037
301.56
DOUB
DOUB
Sep11
Jul10
Rajnil Infrastructure Pvt. Ltd
SBI
Maharashtra
SAMB I Mumbai
604.77
DOUB
May08
RANJAN SENGUPTA
NIRUPAM SAHA
Rajesh Shrikrishna
Rajankar
RAKESH GUPTA
VIJAYA BANK
DELHI
GHAZIABAD, DELHI
16.71
LOSS
SBI
BANK OF
MAHARASHTRA
SBI
SYNDICATE BANK
SBI
PUNJAB NATIONAL
Maharashtra
Madhya Pradesh
SAMB I Mumbai
Gautamnagar, Bhopal
442.95
1942
LOSS
Loss
Sep01
Dec07
DELHI
UTTAR PRADESH
DELHI
CHANDIGARH
SAMB, New Delhi
KANPUR, SHRADANAND RD
SAMB, New Delhi
ARMB CHANDIGARH
2866.00
3143
213.00
178.50
LOSS
DOUBT
LOSS
LOSS
Mar09
117.00
DOUB
Nov07
505.38
DOUB
Oct10
1892 RAJLAKSHMI (PRO RANJAN SENGUPTA)
1893 RAJLAXMI FASHION
1896 Rakhi Enterprises Pvt. Ltd.
Ralson Industries Ltd.
1897
1898 RAMA DAIRY PRODUCTS LTD
1899 RAMA EDUCATIONAL SOCIETY
1900 RAMA FIBRE
1901 RAMA FIBRES (WRITTEN OFF A/C)
RAMA GLOBAL FASHIONS LTD
SBI
GUJRAT
SAMB, CHANDIGARH
Loss
29, Vasti Shilp, Prashant Nagar Ajni, Nagpur.
Plot No. 3, K-16/19, Industrial Area, Sewadham Road,
Mandoli, Delhi 110093
27, Ahmedabad Street, S.T. Road, Masjid, Mumbai 400 009
3/4, Mohan Aptt., North West Avenue,Punjabi Bagh, New
Delhi-110028
391, IST FLOOR, SANT NAGAR, EAST OF KAILASH, ND 65
117/K/137 SARVODAYA NAGAR KANPUR UP
A-159, Friends Colony, New Delhi
411, SANCHI BUILDING 77 NEHRU PLACE, NEW DELHI
4/3310, H K STREET, HAZOORI SODA FACTORY, ZAMPA
BAZAR, SURAT
6-B, Shreeji Darshan, Opp. Prasad Chambers, Opera House,
Mumbai.
Mar-99
Mar10
Mar-99
NA
16/03/2011
ANWARUNISHA (MS.)
1455459
ANUP GUPTA
64733
0 SUVOLAKSHMI JAYASWAL
MERLY VARKEYACHAN
Vijayaben Jagani
0
R.Balakrishnan
Ramesh Radheshyam
Jakhotia (Karta)
RANJAN KR PODDAR
The Federal Bank Ltd
1167
UMESH KAJRIWAL
0
R.Thiruvachagam
P.Subramaniam
KISHORE KUMAR ARYA
R S MALIK
ANAND ARYA
N K PURI
GURMEET KAUR
BATRA(SMT)
(CO. UNDER LIQUIDA
TION)
NA
BOB,UBI,IOB,IDBI
DEC11
Mar95
JUN98
CL BIYANI
KISHORE KUMAR ARYA
D.S.BATKA - CMD
D S BATRA
INDL
Ishwarchand. Beriwal
Rajnish Sant Prakash
Pahwa
SUNIL KUMAR
B S KUSHWAHA
G R Hada
ANIL HADA
860504 RAJESH MEHRA
SANJUKTA SENGUPTA
SUJATA SAHA
Nilima Rajesh Rajankar
01551641
(Smt)
1410961
RAHAT MEHRA
NA
Manoj Beriwal
Rajeev Sant Prakash
Pahwa
POONAM(Smt.)
0 RAMA KUSHWAHA
Anil Hada
GR HADA
ABHISHEK GOYAL
RITU GOYAL
Arjanbhai Laxmanbhai
Ramani
Saty Prakash Ram
Lubhaya Pahwa
0
Shaileshbhai Arjanbhai
Ramani
V.S.K.Gohil
D.S.Mahadevia
D.M.Popat
K. KRISHNA RAJ
MD. SAHEED AFTAV
LALTI MOHAN
CHATTERJEE
Tamilnadu
KODAMBAKKAM
48/3 Arcot Road, Saligramam, Chennai 600 093
198.00
LOSS
SBI
Bihar
SAMB,Patna
131.33
DOUB
Jun04
Aug10
Rambo Fashions
1906
1907 RAMESHWARAM TREMIX PVT. LTD.
SBI
Maharashtra
SAMB-II Mumbai
1104.72
DOUB
Oct10
Balasaheb K. Bhintade
Nilesh B. Bhintade
ORIENTAL BANK OF
COMMERCE
BANK OF
MAHARASHTRA
SBI
WEST BENGAL
192
DOUBT
SURESH KUMAR JAIN
SEEMA GUPTA
Maharashtra
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
Industrial Finance, Mumbai
Shri Ram Complex,Shyam Nagar, Supaul
107 - 133 B-A Rahul Mittal Ind. Estate, Sakinaka Andheri (E),
Mumbai.
6A, BENETINCK STREET, ALOKA HOUSE, FIRST FLOOR,
KOLKATA-71
Mehta House,Fort Mumbai 400 023
784
Loss
Oct92
SAMB Bhopal
409.00
LOSS
Mar99
Suresh Khumchand Shah
(M.D.)
Radha Bansal
C.M.Shah
M.P.
SBI
W.B.
SAMB,KOLKATA
6047.70
DOUB
Sep12
Harshad Khumchand
Shah (Chairman)
M.C. Bansal
ASHISH
JHUNJHUNWALA
NAVEEN GUPTA
AAYUSH LOHIA
RAMSARUP INDUSTRIES LTD.
0
Himmatbhai Kadwabhai
Savalia
SBI
1910
0
MURLI MANOHAR
GOYAL
Rasilaben Pravinbhai
Ramani
RAMASHRI MARKETING (Fraud folder)
1904
1905 Ramayan Cold Storage Pvt Ltd
F-38, Sanjay Complex, Jayendra Ganj, Gwalior
HASTINGS CHAMBER, 1ST & 2ND FLOOR, 7C, KIRON
SHANKAR ROAD, KOLKATA-700001
Mrs. Samita Rajnish
Pahwa
0
Dhirubhai Laxmanbhai
Ramani
D. Sangeetha Proprietrix SMT
Rajiv Ranjan
SBI,IDBI,ICICI
5122895
01552814
SAMB I Mumbai
01/09/2011
.
G K BATRA
Maharashtra
Ramon Engg.Ltd. (Default filing D3/F32)
1908
1909 Rams Transformers Ltd.
0
R.Rajendran
SBI
Ramani Exports
ASHWINI MEHTA
MAHENDRA SETHIA
IFCI, IDBI, ICICI,
A/P Sarsa, Tal.& Dist. Anand, Gujrath
MAN MOHAN GOENKA
V.K.Agarwal
Raj Kochar
Alok Maheshawri
SIRAJ AHMAD
57485 SAHIL BANSAL
1110670 GOURAV GUPTA
64752 Rajeshkumar Arjan
Vekaria
P.Raju
SEP93
LOSS
SANDEEP MEHTA
AJAY GUPTA
PARITOSH HAYASWAL
P V VARKEYACHAN
LOSS
1141
KAMALA MEHTA
Akash Lalit Sheth
325.59
117/H-1/303, MODEL TOWN, PANDAV NAGAR, KANPUR (UP)
TARA MEHTA
Oct08
JAN07
JUN12
00340849
N Manjunath
Jul12
NA
943404
Nydille
Sushiladevi S.
Khatwani(Smt.)
Loss
DOUB
SAKET KAKARANIA
C H Mohan Rao
N Govardhan Reddy
Tulsidas Bhagwandas
Khatwani
ASHOK MAGGO
DESH KEWALRAM
MEHATA
S K Paharia
A.C.Duggal
Rajesh Patel
Mahendra Prakash. Dagga
RAIS AHMAD
SANJEEV BANSAL
RAJ KUMAR GUPTA
Ramesh Pandya
(Proprietor)
KRISHNA GUPTA
RAJ SINGH
Jagdish Bodra
SEP13
Kalpana Nitin Shah
(Smt)
Rupesh Vinodlal Shah
V.B. Agarwal
NEENA ARORA (MRS.)
218
209.37
Nitin Ratilal Shah
K.B. Agarwal
ANUBHAV ARORA
30/06/2012
Afsal Begum (Smt.)
Sharvari Ratan
Luth(Smt.)
DOUB
M.I. ROAD, JAIPUR
Rajeshkumar Ghanashyambhai
1888 Maheshwari & Other
1889 RAJINDER STEELS LTD
1890 RAJINDER STEELS LTD
1891
RAJIT PAINTS LTD
H V Ranjit
Nov10
KRISHEN GARG
RAJASTHAN
1886
1887 RAJENDRA STEEL LTD.
NIMISHA RUPESH SHA
NIMISHA RUPESH SHA
RAM KARAN GARG
ORIENTAL BANK OF
COMMERCE
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
BANK
Rajebahadur Hospital & Research Centre
Pvt. Ltd.
KALPANA NITIN SHA
KALPANA NITIN SHA
NIWAS GARG
RAGHU NATH
BASUMATARY
RAJAS EXIMS
1884
1885 RAJAT PHARMACHEM LTD
943404
May11
SAMB-Coimbatore
ARMB, MUMBAI
NITIN RATILAL SHA
NITIN RATILAL SHA
REEMA JAIN
Kalpana Nitin Shah
(Smt)
ROOPESH VINODLAL SHA
ROOPESH VINODLAL SHA
DOUB
Tamilnadu
MAHARASHTRA
SBI
SBI
2277698
1559.00
SBI
PUNJAB NATIONAL
BANK
Nitin Ratilal Shah
MAR12
MAR13
0
SANDEEP SINGH
Jan11
MAR12
0
Murarilal Bajoria
Rajammills Spinning Ltd
RAJAT PHARMA CHEM LTD.
0 M/S SAMIAH INTERNATIONAL BUILDERS (PVT) 0
Siddharth Agarwal
Nathuram Bansal
Nathuram Bansal
Ayesha Begum (Smt.)
4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 4TH FLOOR, UNIT NO. 4L, BLOCK-I556
& II, KOLKATADOUBT
700016
KOLDY HOUSE CHERPUNKAL P O PALA
109
SUBST
Flat No. A-1,Parsn Guruprasad Complex, 204,T.T.K. Road,
468.52
LOSS
Alwarpet, Chennai – 600 018
C-190, Sunder Marg, Tilak Nagar, Jaipur
289
DOUBT
DELHI
JAMIL AHMED KHAN - DIRECTOR
TABASSUM JAMIL - DIRECTOR
SATWANT SINGH
Ramesh Agarwal
Siddharth Agarwal
Siddharth Agarwal
A.Mohammed Khan
GEETHA (SMT. )
BARA BAZAR, KOLKATA
KOTTAYAM (MAIN)
Rajasthan Marketing Corporation (HUF)
1882
1883 RAJASTHAN TELEPHONE LTD (written off
ac)
1902
1903
Maharashtra
164.07
SYNDICATE BANK
WEST BENGAL
State Bank of Trancover KERALA
1881
1894
1895
SBI
CHNDRIKA CHHEDA
Kanwaljit Nagi-Partner
Mar13
Mar13
JUN12
Jul09
31/12/1998
263/C, Khatauwadi, Goregaonkar Lane, Next to Central Plaza
Cinema, Girgaum, Mumbai 400004.
263/C, Khatauwadi, Goregaonkar Lane, Next to Central Plaza
Cinema, Girgaum, Mumbai 400004.
12, RADHANATH CHOWDARY ROAD KOLKATA
35/2, XXXIII Main,BTM I Stage, Bangalore 560068
H No.6-3-609/96/A,Anandnagar
Colony,Khairatabad,Hyderabad-500004
1/486, Ganesh Cold Storage Com.
CANAL INDUSTRIAL COMPLEX, BHAGAT SINGH COLONY,
JALANDHAR
NANDKISHORE CHHEDDA
K. Mohan & Co
(Corporate Guarantee)
0 V SOMASEKHAR RAO- GUARANTOR
DOUB
DOUB
DOUB
DOUB
LOSS
Pravashi International Academy, Trimbak Road, Nasik.
CHANCHELBAN CHHEDDA
MANOMATI TALUKDAR
SUNDEEP PIROGIWAL
Raju Mahtaney
7400.36
4524.97
1653.98
287.46
230
NH-31C,DSIST- KOKRAJHAR,BTC, ASSAM-783360
VASANJI CHHEDA
VINEET KOTHARI
595309 RITESH PIROGIWAL
Sudhir Rao,
Bela Bhattacharya
MR.NILAKANT VIDWANS
MR.NILAKANT VIDWANS
1816381
ANAND KOTHARI
00517985
Mr. Sharad Ojha
O N GOENKA
RAJESH GUPTA
KARAN BAHL
1076939 MOHIT KUMAR GHAI
ANAND KOTHARI
V SUBBA RAO- PARTNER
JAYANTA KUMAR
Ram Prasad
Bhattacharya
Ranjit Kaur Nagi (Mrs)Partner
KOWSALENDRA RAO C
PRASANTA KUMAR
MARIK
R.K. Jain
V Raman (CEO)
Mrs. Rita Ojha
00340933
1836
R R OVERSEAS P LTD
K V NARAYANAN
02147798
Hemlata Pramod Mishra
(Smt)
C.G VIJAYARAGHAVAN
02149556
P L AGARWAL
JITENDER MADAN
S.L. MALOO
1832
R N INFRA COMMUNICATIONS PVT. LTD
1833
1834 R R INFO PARK PVT LTD
1835 R R INFO PARK PVT LTD
R R Inforpark Pvt. Ltd.
0
RAJESH PRASAD
Mar-11
DOUBTFUL
DOUBT
Maharashtra
TAMILNADU
TAMILNADU
A.P
PUNJAB NATIONAL
BANK
0
130318
RAHUL VERMA
0 AMIT KUMAR BAIROLIA- GUARANTOR
PRASANNA VASHDEV GHOTAGE
SEP13
PRASANNA VASHDEV GHOTAGE
NA
SUBHASH NEMGONDA PATIL
NA
Raj Kumar Ojha
MAR13
SUNIL KUMAR KAKARANIA
00340716
BOI, AXIS , COSMOS, SARASWAT
MR.SUNIL
BANK
A PAWAR
MAR13
BOI, AXIS , COSMOS, SARASWAT
MR.SUNIL
BANK
A PAWAR
JUN12
PRATIBHA PRAMOD
KHANDELWAL
NA
NEMCHAND CHHEDA
SUBRATA DESHMUKH
Jan-95
FRANCIS A T - MD
A K Goenka
INDIAN BANK
ASHOK GOENKA
NA
SUMAJ JAIN
DEC12
PREMNARAYAN KABRA
159.11
395
8-2-293/82/NL/88, Plot No:288, Vijaya Co.Op Housing
Building Society, Jubilee Hills, Hyderabad
511, Himalaya House, Palton Road, Mumbai - 400 001.
27, GN CHETTY ROAD, T NAGAR CHENNAI
PYRAMID SAIMIRA TOWERS, 27 G N CHETTY ROAD,T NAGAR, CHENNAI 17
No:438, Phase 3, Road No:80, Jublee Hills, Hyderabad-33
KERALA
UP
0
LOSS
A.P.
MAHARASHTRA
0
130318
Pushpendra Pramod
Kumar Mishra
Dr. GOMATHY AMMAL(SMT)
13133 Gaurav Prakash Gupta
Yogesh Kumar Bansal
PRADEEP KR AGGARWAL
P VENUGOPAL
SATISH KUMAR
SNIGHDA
Vijay Sen Reddy.D
HARISH KUMAR GARG
115
DOUB
0
V. Thimmaiyan
02150086
VINOD PURI
VIJAY KUMAR BAIROLIA-PROP
MERUVA SUBBA REDDY
(PROP)
Sanjivkumar Nemkumar
Porwal (Default)
Sushil Nemkumar
Porwal (Default D3/F32)
Jayant Ghosh
NA
231.87
0
RAJ RANI SAINI
P.V. RANGHUPATHY
PRABODH KUMAR
TEWARI
ANAND TIWARI
116681
Pramod Kumar Baijnath
Mishra
P.S AJITHKUMAR
Jatin Prakash Gupta
Roman Mohanlal Patel
Aug09
161
00102941
V.Leelakrishnan
ANAND TEWARI
RAJESH KUMAR KANSIL
PKMALHOTRA
SK SAHA
00520088
Arun Krishnaji Joshi
K N MEMANI
MAQSOOD ALAM JAFRI
PRAMOD GOEL
00601507
Loss
RAMPURA PHUL
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
SAMB Secunderabad
DELHI
NA
JAN13
8C/1W,JOGODYAN LANE,KANKURGACHI,KOLKATA-700054
0
SHEILA (SMT.)
HARBANS SINGH
Dec11
SAMB,KOLKATA
SAMB, New Delhi
SAMB Secunderabad
PUNJAB
W.B.
Karnataka
PANKAJ K SINHA
YOGESH BANSAL
Dec11
Aug10
W.B.
DELHI
A.P.
WEST BENGAL
NA
May13
Mar97
ANDHRA PRADESH
W.B.
DELHI
DELHI
DELHI
PUNJAB
WEST BENGAL
UNION SBI
Sangli
NA
MAY09
BELGAUM-KARNATAKA LAW SOCIETY 1088/B , PRERANA HOMMES, RANADE COLONY, HINDAWADI, BELGAUM 378.23532
DOUBT
SEP13
BELGAUM-KARNATAKA LAW SOCIETY 1088/B , PRERANA HOMMES, RANADE COLONY, HINDAWADI, BELGAUM 378.23532
DOUBT
SANGLI/ S.T COLONY
A/P INAM DHAMANI, TAL - MIRAJ DIST, SANGLI, MAHARASHTRA
102
DOUBT
14-Mar
Allahabad
26A/2, Pannalal Road, Allahabad
179
Loss
Dec09
MUNSHI BAZAR
64-65, UDHAN INDUSTRIAL ESTATE, 3 PAGHLA DANGA ROAD , KOLKATA-7000152495
DOUBT
MUMBAI-OVERSEAS
1201/1202, ARCADIA, 12TH FLOOR, NCPA, NARIMAN POINT MUMBAI-400021
4834.36381
LOSS
MAR13
MUMBAI-OVERSEAS
1201/1202, ARCADIA, 12TH FLOOR, NCPA, NARIMAN POINT MUMBAI-400021
4834.36381
LOSS
GANDHI BAGH, NAGPUR
PLOT NO 144, MOUZA CHIKHALIDEVASTHAN NAGPUR
196.94
DOUBTFUL
440008
MUMBAI FORT
C-4, BIG SPLASH, 1ST FLOOR, TURBHE ROAD, SECTOR 17, VASHI, NAVI MUMBAI 1995
400 705
DOUBT
APR97
SAMB,KOLKATA
Vill.-Manpur,P.O.-Rangamati,PS-Arsha,Dt.-Purulia -723201
183.69
DOUB
Jun09
THRISSUR(MAIN)
PULIPARAKUNNU KODAKARA 680 684.
261
DOUBT
SAMB, New Delhi
10/1, Industrial Area, Sikandrabad,U.PPin-203205.
450.00
LOSS
Mar98
NEWDELHI NEHRU PLACE
C-2/3 COMMERICAL CENTER, SAFDARJANG DEVELOPMENT AREA, NEW DELHI 110535
016
LOSS
MAR98
NEWDELHI WESTEND COLONY
M FLOOR, DEVIKA TOWER, 6, NEHRU PLACE, NEW DELHI 110 019
296
LOSS
SEP97
BANDRA LINKING ROAD, MUMBAI
4TH FLOOR, ARIHANT MANSION, 29-KN ROAD, BHAT BAZAR,
2572.73
DOUBTFUL
MUMBAI-400009
KALAPAHAR HILL SIDE, P.O.: VINOVANAGAR,GUWAHATI586.97
LOSS
Mar13
SAMB,KOLKATA
781018
SAMB, New Delhi
11/1 SUNNY PARK ,KOLKATA
597.00
DOUB
Jan10
SAMB, New Delhi
11/1 SUNNY PARK ,KOLKATA
597.00
DOUB
Jan10
SAMB NEW DELHI
1. B-110, SEC. 5, NOIDA, UP 2. S-20 BAPU PARK, KOTHLA MUBARAKPUR, ND 313.00
DOUB
Sep11
SAMB LUDHIANA
B-25/539/1A/10, JALANDHAR BYE PASS, LUDHIANA
6917.00
LOSS
Mar10
ASSET RECOVERY MANAGEMENT
AZIMGANJ HOUSE, 1ST FLOOR, CAMAC STREET, KOLKATA 6683
LOSS
BRANCH, KOLKATA
700017
ASSET RECOVERY MANAGEMENT
57, BUDGE BUDGE TRUNK ROAD, GOPAIPUR, KOLKATA3969
LOSS
BRANCH, KOLKATA
700143
SAMB LUDHIANA
120, FOCAL POINT, JALANDHAR
611.00
DOUB
Sep11
SAMB,KOLKATA
2 HEMENDRA SEN STREET, GROUND FLOOR, KOLKATA1570.16
DOUB
Apr09
2483.54
Jun11
#7, 1st cross, 3rd main, Ashwini Layout, Ejipura, BangaloreSAMB Bangalore
DOUB
560047
MANDEPATA
4-82, PULAGURTHA VILLAGE, ANAPARTHI MANDAL, EAST GODAVARI DIST. ANDHRA
188 PRADESHDOUBT
SAMB,KOLKATA
G.T.ROAD,KAILASH NAGAR,BANDEL-712123,HOOGLY
252.20
DOUB
Jul10
Vill: Gopinathbati, P.O. Gonna, Dwariapur, P.S. Ausgram,
DOUB
Mar13
SAMB,KOLKATA
Dist: Burdwan-713405
2213.10
Ghatkopar, Mumbai
B-22, Satyam Shopping Centre, MG Road,Ghatkopar,
381
Loss
Mar09
Mumbai-400077
CFB HYDERABAD
M N REDDY CLASSIC BUILDING , 262/3, 3RD FLOOR, OPP. HIMALAYA BOOK WORLD,
1909
NEAR COMM
DOUBT
HALL, SR NAGA
MAHARASHTRA
W.B.
KERALA
DELHI
NEW DELHI
NEW DELHI
MAHARASHTRA
PRASHANR KUMAR
SINHA
GUL RUPCHAND KRIPALANI
GUL KRIPLANI
ORIENTAL BANK OF COMMERCE,
P K TEWARI
VIJAYA BANK, UNION BANK OF INDIA, DENAANAND
BANK TEWARI
Oriental BankCONSORTIUM LEADER,
PRABODH KUMAR
ANAND KUMAR TIWARI
116681
VB,Federal Bank,Dena
TEWARI
Bank & UBI.
P.K. TEWARI
ANAND TEWARI
Asset Recovery, Nagpur
WEST BENGAL
RANJANA GUPTA
IOB- Consortium Leader ,
ANAND KUMAR TIWARI
VB , BOB,BOI,SBH,& OBC.
PRABODH KUMAR
TIWARI
Maharashtra
PUNJAB FIBRE
Quintegra Solutions P Ltd
1825
1826 QUMEX MOULDS PVT LTD
1827 R B VEHICLE DISTRIBUTORS(P)LTD
R D ALUMINIUM PVT. LTD.
1828
R DALPAT LAL & CO.
1829
1830 R K APPARELS
1831 R K S ALLOYS
5869.45
4336.17
SADAR BAZAR BARNALA
156.93
33A, MANOHARPUKUR ROAD, KOLKATA- 700 029
115.11
7, CAMAC STREET AZIMGUNJ HOUSE (4TH FLOOR) KOLKATA
3302.06
Gokhale Rd.,Dadar Mumbai
337
A-12, 3RD FLOOR, FMC FORTUNA, 234/3A, AJC BOSE ROAD, CALCUTTA
164
28,M G MARG, CIVIL LINES, ALLAHABAD
100.16
CORPORATE OFFICE: 139, A-1, SHAH & NAHAR IND. ESTATE,
7374
DHANRAJ MILL COMPOUND, LOWER PAREL (W), MUMBAI400 013
WORKS: PLOT NO.65/108, STICE, MUSALGAON, SINNARSHIRDI ROAD, SINNAR- 422103, DISTT.- NASIK,
43, Nelco Society, Mishra Mansion, Jaitala Road, Near
579.60
Subhas Nagar, Nagpur -440022.
PRASANTH, 100 A, 15/1155, COTTON HILL, VAZHUTHAKAD, TRIVANDRUM - 695 014
111
403/3, GIDC,Pandesara, Surat --394221
939.42
40, Bhansali,Banganga Road,Walkeswar Rd, Malbar
119
Hill,Mumbai 400006
E-24 PHASE IV FOCAL POINT LUDHIANA
175.00
P O DARBHANGA, BIHAR
129
Hno: 4-21-56/4, First line. Vishnu nagar, Saibaba Road,
176.00
Guntur
Porwal Mansion,Kamptee Dist.Nagpur
113
SBI
RAKESH KR.
HIRENDRA SHROFF
DEC11
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
VIJAYA BANK
PUNJAB NATIONAL
BANK OF
The Federal Bank Ltd
SBI
ORIENTAL BANK OF
COMMERCE
SAMB,KOLKATA
SAMB LUDHIANA
NEERAJ KR
DINESH SHROFF
P.V.Raghupathi
P K TEWARI
PIXION VISION PVT. LTD.
PUNJAB NATIONAL
1817
BANK
1818 PUNJAB HARYANA TRANSPORT CO.
PUNJAB NATIONAL
1819 PUNWIRE MOBILE COMMUNICATIONS LTD ORIENTAL BANK OF
COMMERCE
Putta Kishore Kumar
SBI
1820
1821 PVD Plast Mould Industries Ltd
SBI
1822 PYRAMID SAIMIRA THEATRE LTD.
PUNJAB NATIONAL
1823 PYRAMID SAIMIRA THEATRES P LTD
The Federal Bank Ltd
QUENCH SOFT SOLUTIONS LTD
SBI
1824
JUN10
ARVIND SAINI
May-08
3719.04
0
2438008
AJAY SAINI
DOUBT
Plot No FC-13,Sector 16A, Film City NOIDA (UP)
00021575
RANDHIR SINGH SAINI
973
BARAKHAMBA ROAD
0
PRABHAKAR
CHATURVEDI
Dec08
DELHI
0
NARAN N. PATEL (HUF)
Hiren H.Shah
38136
DOUB
LOSS
00021575
34258
5051.12
VIJAYA BANK
PUNJAB FERRICS
C.S.Ballal
Prakash Pannalal
VAISHALI SHAH
Harsh Vardhan Bassi
102843
(Exe.Dir.)
R.KALAVATHY
PIXION VISION PVT LTD
W.B.
PUNJAB
V. Renuka
PRAFFULA SHAH
Rajkumar Sekhani
(Chairman & MD)
V. LEELAKRISHNAN
NEW DELHI / NEHRU PLACE
SBI
SBI
T. Gayathri
Mar11
NEW DELHI
0
MEERA LAKHOTIA
LOSS
The Federal Bank Ltd
0
590700
Sidharth Vijay Shah
(Promoter)
562.00
1. FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26,
9500
KASTURBA GANDHI MARG, NEW DELHI- 110001
2. 124-A, HARI NAGAR, ASHRAM, NEW DELHI- 110014
909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW DELHI2511
- 01
0
130318
00021383 Mangala Vijay Shah
ABDULLAH MUNSHI
NEW DELHI, NEHRU PLACE
0
Chetana Ambarish Shah
01338996
(Smt)
Chetana Ambarish Shah
01338996
(Smt)
00021383 Mangala Vijay Shah
SOHAIL A MUNSHI
DELHI
0
Mahindra Gupta
0
Sushama Gujar (Smt)
JUN12
ORIENTAL BANK OF
COMMERCE
0
Laxman Gujar
DOUBTFUL
PIXION MEDIA PVT. LTD.
0
MEENA TEWARI (SMT.)
Rakesh Madan
396.17
Plot No FC-13,Sector 16A, Film City NOIDA (UP)
0
130318
Jairaj Gupta
DEC13
31/12/2011
BARAKHAMBA ROAD
0
Mayur Agarwal
Anjay Bansal
DOUBT
DOUBT
DELHI
KALPNA S. PATEL
0
03199999
Sanjay Bansal
187
583
VIJAYA BANK
0
03307737
ROMEN PATEL
PURVI PARAV THAKKAR
Jun11
Ramchandra
Jagdishprasad
Chaturvedi
02770749
RAKESH PATEL
PURAV R. THAKKAR
DOUB
LOSS
KETAN N. PATEL
Sunil Kumar Patni
1556248 Vandana Gupta
MOHIT PATEL
G Suryanarayana
Apr11
Sushil Prakash Patni
1250621 Renu Gupta
Hitesh H. Shah
Umesh Rakhra
DOUB
0
01720841
JUNAIDA BEEVI ZM
Jayesh H.Shah
Sep99
AUG12
0
DHARMESH HIRALAL
PATEL
P V FAIZAL
Harakchand N.Shah
Feb11
Mar99
Mar07
0 RAHUL GUPTA
KAVITA BHALOTIA
Ambarish Vijay Shah
(Promoter & CMD)
Ambarish Vijay Shah
(Promoter & CMD)
NARENDRA KR LAKHOTIA
FEB13
LALITA DIVYA (MRS.)
KISHORE BHALOTIA
01/09/2011
PIXION MEDIA PVT LTD
Andhra Pradesh
0 ABHISHEK TIWARI
PRABODH KUMAR
117193
TEWARI
625118 B Nagamani(Director)
IOB- Consortium Leader ,
ABHISHEK TIWARI
VB, SB.
Bollina Bapiraju (MD)
NA
SAVINA DEVI (MRS.)
0 RAJ KUMAR GUPTA
Raj Kumar Gupta
LAXMIBEN PATEL
PRABODH KUMAR
TEWARI
117193
DOUBT
SAMB-Coimbatore
ECE HOUSE
PRUDENTIAL POLYWEBS LTD
1814
1815 Puja Ispat Trading Pvt Ltd
LOSS
ABHISHEK TIWARI
288
Tamilnadu
DELHI
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
SBI
SBI
LOSS
DOUBTFUL
1778.00
957.00
162.51
DELHI ROAD,NANAUTA SAHARANPUR SAHARANPUR UP
3rd POTA C ROAD OPP> INCOME TAX OFFICE JODHPUR ----572, BAPU RAO JAGTAP ROAD, JACOB CIRCLR, MUMBAI
R/264, TTC MIDC, RABALE, NAVI MUMBAI-400701
DOUB
381.34
COIMBATORE
1809
1810 PROTECH TELELINIS
1811 PROTO DEVELOPERS & TECHNOLOGIES
LTD.
1812 PRP Exports
Prudential Cements Ltd.
1813
DOUB
Jun12
TAMILNADU
1804 PRINCE RICE MILL (P) LTD.
SBI
Priya Enterprises
BANK OF
1805
MAHARASHTRA
1806 PRIYADARSHINI LIMITED (EARLIER PRIYADARSH
SYNDICATE BANK
1807
PRIYAM MOTORS SALES PVT LTD
SBI
1808 PRIYANKA OVERSEAS
SBI
Priyaranjani Fibres Ltd.
SBI
14-Mar
Mar09
DOUB
ORIENTAL BANK OF
COMMERCE
SBI
PUNJAB NATIONAL
BANK
SYNDICATE BANK
SBI
DOUBT
LOSS
6036.15
SAMB I Mumbai
SYNDICATE BANK
SYNDICATE BANK
SBI
The Federal Bank Ltd
SBI
PUNJAB NATIONAL
BANK
BANK OF
MAHARASHTRA
Prakkash Fasshions Pvt. Ltd.
BANK OF
MAHARASHTRA
PRAMANIK ENTERPRISES PVT.LTD.
SBI
Pranjal Infrastructure Pvt. Ltd.
BANK OF
MAHARASHTRA
PRAPTI FOOD PRPDUCTS PVT. LTD.
ORIENTAL BANK OF
COMMERCE
PRASAD & BROTHERS
ORIENTAL BANK OF
COMMERCE
PRASANNA VASUDEV GHOTAGE
Corporation Bank
PRASANNA VASUDEV GHOTAGE
CORPORATION BANK
PRASHWANATH AGRO INDUSTRIES
The Federal Bank Ltd
Prasoon Kumar Prashant Kumar Shhetgrah BANK OF
PRATEEK PLASTO METALS P LTD
ANDHRA BANK
PRATIBHA SHIPPING CO LTD
Corporation Bank
PRATIBHA SHIPPING CO LTD
CORPORATION BANK
PRAVESH ENTERPRISES
PUNJAB NATIONAL
BANK
PREET SONAL INVESTMENT & FINANCE LTD The Federal Bank Ltd
PREETI RICE MILL
SBI
PREMIER POLYCOATERS LTD
State Bank of Trancover
PREMIER VINAYAL
SBI
PREMIER VINYL FLOORINGS LTD
The Federal Bank Ltd
PREMIUM INTERNATIONAL FINANCE LTD The Federal Bank Ltd
PREMNARAAN KABRA & BROTHERS
PUNJAB NATIONAL
BANK
PRERONAA TRANSPORT & CARRYING
COMPANY PVT LTD.
SBI
PRESSTECH LITHO PVT. LTD
SBI
PRESSTECH LITHO PRIVATE
SBI
PRIDE FASHIONS
SBI
PRIKNIT RETAILS LTD
SBI
PRIME IMPEX LTD.
ORIENTAL BANK OF
COMMERCE
PRIME PULSES LTD.
ORIENTAL BANK OF
COMMERCE
PRIME TANNERS
SBI
PRIME TIMBERS PVT.LTD.
SBI
Primus Retail Pvt Ltd
SBI
Mar13
Dec08
Maharashtra
PK KANSIL & CO.
PK MALHOTRA
PKS LIMITED
Pla Surgical & Pharma P.Ltd.
PLATINUM FINANCE LTD
PLAZA GARMENTS .
PLG POWER LTD.
DOUB
DOUB
SBI
Pioneer Embroideries Ltd.
1801
1802 PRINCE PAPER
1803 PRINCE RESORTS
1816
MAHARASTRA
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
FORT-MUMBAI
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
ARMB MUMBAI
Aug10
LOSS
EASTERN EXPRESS HIGHWAY
1762
1763 POWER WAVES
POWERPACK STEEL INDUSTRIES PVT
1764 LIMITED
1765 PRADEEP K AGGARWAL
1766 PRADHAM BIOTECH
1767 PRAGATI DIARY FARM
1768 PRAGMA APPARELS PVT. LTD.
1769 Prajay Engineers Syndicate Ltd
PRAKASH INDUSTRIES
1770
1771 Prakash Traders
1798
1799
1800
MAHARASHTRA
16/07/2013
Dec12
Mar02
Maharastra
POWER PACK STEEL INDUSTRIES PVT. LTD.
1797
OCT11
SAMB I Mumbai
Polaris Steel Casting Pvt. Ltd.
SBI
1752
1753 POLYCHROME MARKETING COMPANY PVT. LTD
The Federal Bank Ltd
1754 Polycot India Pvt. Ltd.
SBI
1755 Pooja Enterprises
BANK OF
MAHARASHTRA
1756 POOJEX ENTERPRISES
SBI
1757 POONAM CINEMA
SYNDICATE BANK
POORNA SAI COTTON SYNIDICATE
SBI
1758
1759 Porwal Fine Arts & Offset Ltd.
BANK OF
MAHARASHTRA
Porwal Pulp & Paper Mills Ltd.
BANK OF
1760
MAHARASHTRA
Powder Metal & Alloys Ltd.(Dormant)
BANK OF
1761
MAHARASHTRA
1792
1793
1794
1795
1796
DOUBT
DOUBT
SANGEETA DEVI (MRS.)
Arvindbhai J Patel
1296
Oriental BankCONSORTIUM LEADER,
VB
LALITA DEVYA
Pankajbhai H Patel
ABHISHEK TIWARI
DOUB
Sandeep Chawla
NARINDER KUMAR
MAR12
SANDIP BANERJEE
SMT SANGEETA DEVI
BIJAY KUMAR
MOHANTY
PRABODH KUMAR
TIWARI
P K TIWARI
Maharashtra
Sep11
02306590
Rita B Parikh (Smt)(W/o
Brij Kumar)
PARIPURNA BANERJEE
RAVI SHANKAR KUMAR
SATYANARAYANA
02890135
MURTHY MUKKAMALA
Bijay Kumar Mohanty
31/03/2013
SBI
RAJASTHAN
Jun14
00959474
LOSS
1387.93
VILL RAIPUR RANI DISTT. PANCHKULA
SARDAR BALWINDER
SINGH
Balvinder Singh
8472
Perfect Engine Components Pvt. Ltd.
DELHI
31/03/2014
ABHISHEK TEWARI
SAMB I Mumbai
SAMB, CHANDIGARH
SAMB, New Delhi
MGH JODHPUR
Mar12
Premchand Virpar
Chandaria
Nikhil B Parikh(Director)
3602972
BALJIT KLAUR
BALJIT KLAUR
Bijay Kumar Mohanty
P K TEWARI
Maharashtra
HARYANA
BALWINDER SINGH
BALWINDER SINGH
Balvinder Singh
MAR12
DEC11
SBI
SBI
SBI
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
ANDHRA BANK
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
BANK
SBI
MAR12
DOUBTFUL
5156.27
SAMB Bangalore
DELHI WAZIRPUR(ASHOK VIHAR)
DOUBT
DOUBT
01579330
00284290 Ram Chandra Tiwari
ABHISHEK TEWARI
Karnataka
DELHI
Kaushak Narandas
Tanna
P.K. TEWARI
SBI
PUNJAB NATIONAL
BANK
Nov11
01579330
Harshida J Ruparelia
(Smt.) (@)
26/03/2012
SARB MUMBAI
SAMB Ahmedabad
SAMB Bhopal
DOUB
1786629
LOSS
11165
Maharastra
Gujarat
C.G.
Jun12
25/11/2013
SBI
MCB RAOPURA VADODARA
Mar-13
DOUBT
SAMB,KOLKATA
KOZHIKODE
SAMB Ahmedabad
GUJRAT
Sep01
Sep09
7402.08
W.B.
KERALA
Gujarat
PUNJAB NATIONAL
BANK
SBI
SBI
NA
DOUB
DOUBTFUL
SBI
The Federal Bank Ltd
SBI
SAMB Bangalore
30/06/1999
987.00
102.64
Unit No:3 B, Type I Industrial Estate (APIIC), Kukatpally,
1869.38
Hyderabad 500072
23A, NETAJI SUBHASH ROAD ,2ND FLOOR, ROOM
145.42
NO.6,KOLKATA-700001
DOOR NO 8/211 C, P1 BUILDING, NEAR BEACH HOTEL, BEACH ROAD, KOZHIKODE, 105
PIN 673 032
301 Aadi, Near PF office, Akota Stadium, Baroda.
4340.56
53, ANAND BHAVAN, BANGANGA ROAD, WALKESHWAR,
826.00
MUMBAI 400006
No.37, Basappa Road, Shanthinagar, Bangalore -560 027
140.00
H/3, O-14, Swarna Rekha Bldg, Lokpuram, Kalyan (East),
158.10
Thane 421306.
Karnataka
SEP11
P.K. SINDHUJA
Bikram Sahu.
RAVI SHANKAR KUMAR
Vijay Kumar Parmar
AGHPP2170K
SHYAM SUNDAR GUPTA
0 KIRAN DEVI GUPTA
V.K. Jain
R.K. Jain
NARANBHAI
SAILESHBHAI
NARSINHDAS PATEL
NARANBHAI PATEL
Pranshankar C Pathak 01720718
Sameer Pranshankar
Pathak
Manik chand Patni
Sumati Prakash Patni
Milind Gupta
610669 Piyush Gupta
SRINIVASA REDDY K V - (PROP)
Sarita Devi Ghiria
Jitendra Karsandas
Ruparelia
DOUB
SAMB Secunderabad
1741
1742 PIXION VISION PVT LTD
1743
1784
1785
1786
1787
1788
1789
1790
1791
3248.46
SHIVDUTT SHARMA
Sep00
LOSS
A.P
PIONEER FEEDS & POULTRY PRODUCTS
1737 PVT. LTD.
1738 Pioneer Feeds and Poultry products Pvt
1739 PIXION MEDIA P LTD
1776
1777
1778
1779
1780
1781
1782
1783
839
29/06/2013
Mar08
DOUB
SBI
1732 PIJIKAY EXPORTS
PIJIKAY IMPEX PVT. LTD.
1733
PINNACLE EDIFICE PVT. LTD.
1734
1735 PIOMA PLASTICS INDUSTRIES
1774
1775
613.59959
613.59959
4510.01
PEC Electricals
PHOENIX TRANSMISSION PRODUCTS (P)
1728 LTD.
1729 PHOOL CH RICE & G M (12.03.2012
PHULAD MINES & MINERALS PVT. LTD.
1730
1731 PICKS MEDICAL SYSTEMS LTD.
1772
1773
Jan10
Plot No FC-13,Sector 16A, Film City NOIDA (UP)
PETRO TECH OIL FILED LTD. SERVICES
1724
1725 Petrofils Co-op Ltd.
Phoenix Boards
1726
1727 PHOENIX TRADERS
1744
1745
1746
1747
1748
1749
1750
1751
Loss
BARAKHAMBA ROAD
PERIWAL IRRIGATIONS PVT LTD 31.12.2011 SBI
1722
1723 Perpetual Power Technologies Pvt Ltd
SBI
1740
Apr11
1346.73
DILIP KUMAR BANERJEE
SMT. SABINA KUMARI
MAR11
SUB-ST
DOUBT
DOUB
LOSS
Plot No. 410, Sector-III, Pitampur, Dhar
1151.00
LOSS
15, Bapujinagar, Bhubaneswar
121.00
LOSS
H.M.R. NAGARA (OPP PAVITRA SCHOOL) MEDARAHALLI CHIKKABANAVARA POST 163
BANGALORE 560090
DOUBT
Jodhadih More, Chas, Bokaro
106.63
LOSS
Intro House, 1st Floor, Behind Parasampura Chambers, 348,
Anand Road, Opp. Rly. Station, Malad (West), Mumbai 400
139.26
DOUB
064.
FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA
GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS
COLONY (EAST), NEW DELHI-110065 )
FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA
GANDHI MARG, NEW DELHI- 110001
C-67, NEW FRIENDS COLONY, NEW DELHI
Mar08
100.00
2423
7542.02
152
Pushpalata Sahu.
Shilpa Hitesh Parekh
01579284
(Smt)
Shilpa Hitesh Parekh
01579284
(Smt)
Paresh Premchand
03226144
Chandaria
Ankit B Parikh. (M
D)(S/o Brij Kumar
DEBI PROSAD BANERJEE
SHEO DATT SHARMA
Ashok Premchand
Chandaria
Brij Kumar(Chairman)
Aug11
DOUBT
1419
47, Ashoka Shopping Centre, Ground Floor, L.T.Marg, near
K.T. Hospital, Mumbai 400001.
JUN07
2325
DELHI
PELENA TRADING PRIVATE LTD
1717
1718 Peninsula Milling Co. Ltd
1719
Perfect Builders
1736
DOUB
DOUBTFUL
VIJAYA BANK
PEEACOCK BARTER (PVT.) LTD
1714
1715 PEEVEE AGENCIES
1716 PEL Industries Ltd.
1721
DOUB
PEARL VISION PVT LTD
1713
1720
LOSS
14-Mar
Dec09
P.K. SRINISASAN (MR.)
R.P. Agrawal
Mahendra Mathuradas
V.M.Navsariwala
T.A.Bhansali
R.C.Sohni (Nom)
D.V.Mani
(Nom.Director)
Laxmichand Baggichand
Shah
1911 Ramus Yarn Processors P.Ltd.
RANGAMATI MULTIPURPOSE COLD
1912 STORAGE EXPORT UNIT (P) L
Ranganayakiamman Textile Pvt. Ltd.
1913
1914 Rangara Industries Pvt. Ltd.
1915
RANGER FOODS (P) LTD.
1916
BANK OF
Maharashtra
Asset Recovery Mumbai
13 Olympus Bldg.,179/181 Bazar Gate Lane
VIL-KANKSA RD, PANAGARHBAZAR,BURDWAN,WEST
BENGAL
44/3, Vadugapalayam, Sellapampalayoam (PO),P.Puliampatti
via, Avinashi(Tk),Dt.Coimbatore 638459
69, S.V.P. Road, Dongri, Mumbai 400069.
SCO 834, F.F CABUIN NO. 1, NAC, MANIMAJRA
SBI
BANK OF
MAHARASHTRA
SBI
W.B.
Tamilnadu
SAMB,KOLKATA
Coimbatore
Maharashtra
SAMB I Mumbai
SBI
UT
SAMB, CHANDIGARH
Ranjit Impex
SBI
Tamil Nadu
SAMB, Chennai
10/6, Vijay Complex, Veerappan Street, Sowcarpet, Chennai - 600 001
Rank Industries Ltd.
SBI
A.P.
SAMB Secunderabad
Road No.1, Banjara Hills, Hyderabad - 500 034.
CHOUDHARY BAZAR, CUTTACK
NEAR MAHAVIR APARTMENT LINK ROAD, BADAMBADI
CUTTACK
12, Bapu Bagh, Penderghast Road, Secunderabad-500003
KATRA BAZI RAO MIRZAPUR UP
No. 29, Golden Chambers, Lalbagh Fort Road, Minerva Circle,
Bangalore 560004
VANDANA BUILDING TOLSTOY MARG, NEW DELHI
PLOT NO.204, MATSYA INDL. AREA, ALWAR (RAJASTHAN).
1233
Loss
Mar02
DOUB
Mar10
Loss
Jun10
3532.10
DOUB
Dec11
809.00
DOUB
108.47
LOSS
656.96
1315
1364.88
1917
RASHMI AUTO ENTERPRISERS
1918
1919 Rashmi Die Castings Pvt Ltd.
1920 RATAN CHAND DEEP CHAND
Ratanchand Jewellers Ltd.
1921
1922 RATHI ALLOYS & STEEL LTD (written off ac)
1923 RATHI ALLOYS & STEEL LTD.
PUNJAB NATIONAL
BANK
SBI
PUNJAB NATIONAL
SBI
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
Rathi Bright Industries
BANK OF
MAHARASHTRA
RATHI INTERNATIONAL PVT LTD.
PUNJAB NATIONAL
BANK
RATHI ISPAT LTD
PUNJAB NATIONAL
BANK
Rathi Ispat Ltd
SBI
RATHORE HOTELS TOURS P LTD
PUNJAB NATIONAL
BANK
RATNA INFRASTRUCTURE PROJECTS PRIVATEState
LIMITE
Bank of Trancover
RAUNAK LIFE STYLE
ORIENTAL BANK OF
COMMERCE
RAVI BRICK GROUP
PUNJAB NATIONAL
Ravi Rishi Ednl.Society
SBI
ODISHA
A.P.
UP
Karnataka
SAMB Secunderabad
SARC VARANASI
SAMB Bangalore
DELHI
DELHI
101.68
DOUBTFUL
661.87
133.72
5243.10
LOSS
DOUBTFUL
388.98
121
LOSS
LOSS
674
Loss
DOUB
Multiple Credit with
Corporation Bank
Jan97
SEP13
Dec99
MAR97
Aug12
MAR97
Mar-98
SEP11
LCB NOIDA
4552.44
LOSS
JAN07
SAMB, New Delhi
ARMB DELHI
B-110, First Floor, South Ganesh Nagar, delhi - 92
SARISKA PALACE, ALWAR, RAJASTHAN - 334001
4288.00
474.93
LOSS
DOUBTFUL
A.P
COMMERCIAL BRANCH BANGALORE
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
ARMB CHENNAI
SAMB Secunderabad
DOOR NO.8-2-269/S/104 PLOT NO.104 SAGAR SOCIETY ROAD NO.2 BANJARA HILLS
1823
HYDERABADDOUBT
581, FIRST FLOOR, GANDHI CLOTH MARKET, CHANDNI
225
DOUBT
CHOWK, DELHI
CHENNAI
263.91
DOUBTFUL
G 2, SBI Colony, Bagh Amberpet, Hyderabad 500013
450.80
DOUB
VIJAYA BANK
ORIENTAL BANK OF
COMMERCE
SYNDICATE BANK
PUNJAB NATIONAL
BANK
SYNDICATE BANK
SYNDICATE BANK
SBBJ
KARNATAKA
WEST BENGAL
KANAKAPURA
PARK STREET, KOLKATA
B.S.DODDI HORLAGALLU POST KANAKAPURA
13, BRITISH INDIAN STREET, 2ND FLOOR, KOLKATA-700069
ANDHRA PRADESH
WEST BENGAL
N S ROAD HYDERABAD
ARMB KOLKATA
MAHARASHTRA
ANDHRA PRADESH
DELHI
IFB MUMBAI
R P RD, SECUNDERABAD
FAIZ ROAD NEW DELHI
Real Fab India P Ltd
1940
1941 REAL VALUE APPLIANCES LTD.
SBI
A.P.
SAMB Secunderabad
SBI
W.B.
SAMB,KOLKATA
REATOX BUILDERS & DEVELOPERS
1942
1943 Reckon Petrochem Ltd (Formerly known as
Gandhar Petrochemicals Ltd.)
1944 REEMA PAPERS PRIVATE LIMITED
REGAL POLYMERS LTD.
1945
1946 REGENCY HEALTH CARE
1947 REGENT KNIT INDIA PVT LTD
Regional Soyabean Producers
1948 Co-operative Union (Oil Union)
1949 REI Electronics
VIJAYA BANK
MAHARASHTRA
DR. AMBEDKAR RD, BANDRA-W
2-3-703/1/B, TIRUMAL NAGAR, P B NO. 1502, AMBERPET, HYDERABAD 500013 1153
240, CR ROAD SODEPUR GOURANGA NAGAR, PO NATAGARH,
284.24
SODEPUR KOLKATA
401, GALADA TOWERS, BEGUMPET, AP
693
PLOT NO. D 88 & 90, PHASE-1, IDA, JEEDIMETLA, HYDERABAD 500055
748
9079, ZAMIRWALI BULBUNGESH NAWAB GANJ NEW DELHI288
110007
48-10-25, Flat No:002, Sri Shyam Enclave, Srinagar,
241.83
Dwarakanagar, Visakhapatnam
801/802,TULSIANI CHEMBERS ,NARIMAN POINT ,MUNBAI
408.93
3/341 1A, RAJIV CHSL, MADHUSUDAN KALEKAR MARG,
10754.07
NEXT TO FDA, BANDRA KURLA COMPLEX, BANDRA (E),
SBI
Maharashtra
SAMB I Mumbai
Mathura Road, New Delhi 110044
ANDHRA BANK
ORIENTAL BANK OF
COMMERCE
SBI
The Federal Bank Ltd
SBI
NEW DELHI
DELHI
DELHI
TAMILNADU
M.P.
RAJDHANI ENCLAVE
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
SAMB NEW DELHI
TIRUPUR INDUSTRIAL FINANCE
SAMB Bhopal
313, FIE, PATPARGUNJ NEW DELHI 110092
402, SOM DUTT CHAMBERS II BHIKAJI CAMA PLACE, NEW
DELHI-110066
3289, MAHAVIR PARK, RANI BAGH, DELHI-34
PLOT NO.24, NETAJI APPAREL PARK, NEW TIRUPUR-641666
Village Nagziri, Dewas Road, Ujjain
SBI
Karnataka
SAMB Bangalore
Rektor Mines & Mineral Ltd
1950
1951 RELIABLE PAPER (INDIA) LIMITED
SBI
Orissa
SAMB, Bhubaneswar
ORIENTAL BANK OF
COMMERCE
Corporation Bank
CORPORATION BANK
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
BANK
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
MUMBAI KALBADEVI
MUMBAI KALBADEVI
ARMB KOLKATTA
# 323/3, Hebbal Industrial Area, Hebbal, Mysore-570018
7th floor, Fortune Tower, Chandrasekharpur,
BHUBANESWAR Dist-Khurda
93, DADISETH AGIYARI LANE, KALBADEVI, MUMBAI-400 002
DELHI
NEW DELHI, NEW FRIENDS COLONY
R-122, GREATER KAILASH-1, NEW DELHI
ARMB MUMBAI
101 B MEHTA INDUSTRAIL ESTATE, CHAKALA, ANDHERI (E)
MUMBAI
Renaissance Winery Private Limited
SBI
Maharashtra
RENOWN INDUSTRIES PVT LTD
Renuka Industries Pvt Ltd
Renuka Polysack Pvt Ltd
REPL ENGINEERING
SYNDICATEBANK
SBI
SBI
The Federal Bank Ltd
ANDHRA PRADESH
Jharkhand
Jharkhand
MAHARASHTRA
Resilient Auto (India) Ltd.
SBI
Maharashtra
SBI
BANK OF
MAHARASHTRA
The Federal Bank Ltd
Maharashtra
Maharashtra
SBI
Gujrat
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
SBI
DELHI
MAHARASHTRA
Rikosh Fashions Pvt. Ltd.
SBI
Maharashtra
RINFAG FABRICATORS PVT. LTD.
SBI
Maharastra
SBI
Corporation Bank
CORPORATION BANK
DELHI
WEST BENGAL
WEST BENGAL
Gat No. 2317/B, Mumbai Agra Road, Ojhar, Tal. Niphad, Dist:
460.20
Nashik, Pin 422206.
NS ROAD HYDERABAD
REGD OFFICE: 10-113/3 VINAYAK NAGAR, BALANAGAR, HYDERABAD 500 012
156
SAMB,Patna
Demotand, Hazaribagh Jharkhand
1533.29
SAMB,Patna
Demotand, Hazaribagh Jharkhand
799.15
MUMBAI ASSET RECOVERY BRANCH SAROOSH BUILDING, 2ND FLOOR, 251,DN ROAD, FORT, MUMBAI
250
208, Amrut, Sardar Nagar, Main Road, Rajkot 360001
SAMB I Mumbai
Address for Corresp : 35/H, Laxmi Indl Estate, New Link Road,
3612.00
Andheri (W), Mumai - 58
SAMB-II Mumbai
156, Maker Chamber - III, Nariman Point, Mumbai 400021.
2969.78
Asset Recovery Mumbai
102, Mewad Complex,Patanwala Ind.Estate, LBS
189
Marg,Ghatkopar(W)Mumbai 400086
NEW DELHI KAROL BAGH
SHOP NO 1,C1,AJANTA ENCALVE NEAR AJANTA CINEMA,NEW DELHI 110018
981
E1, BLOCK NO.57, TEMPO GALI, PIPODRA, TAL- MANGROL
376.00
Spl. Com. Br. Surat
(MOTAMIYA) DIST:SURAT
ARMB DELHI
C 56 2ND FLOOR MALVIYA NAGAR, NEW DELHI
140.93
ASSET RECOVERY MANAGEMENT
408/409, PAREKH MARKET, 39, JSS ROAD, KENNEDY BRIDGE,
141
BRANCH, MUMBAI
OPERA HOUSE, MUMBAI - 400 004
SAMB, CHANDIGARH
# 369 INDL. AREA PHASE II, PANCHKULA
1140.00
605, Business Classic, Chincholi Bunder Road, Malad (West),
SAMB-II Mumbai
1754.80
Mumbai - 400 064.
B-10, Pooja Heights, Gananjay Society, Kothrud, Pune SARB PUNE
147.00
411029
SAMB NEW DELHI
GONDA ROAD KARTHALA IGLAS ALIGARH 202001
261.00
KOLKATA DHARMATOLLA
5645/77, REHAGAPURA, KAROL BAGH, NEW DELHI
130.742
KOLKATA DHARMATOLLA
5645/77, REHAGAPURA, KAROL BAGH, NEW DELHI
130.742
SBI
SYNDICATE BANK
W.B.
2
SAMB,KOLKATA
CFB CHENNAI
RKS Healthcare Ltd
SBI
Tamilnadu
RKS Logistics
SBI
1926
1927
1928
1929
1930
1931
1932
1933 RAVIKUMAR B C
RAWALWASIA TUBES PVT. LTD.
1934
1935 RAYUDU VISION MEDIA LTD
RD TIE UP LTD.
1936
1937 RDF POWER PROJECTS P LTD
1938 REACON INDUSTRIES
1939 REAL ELETRICAL PVT.LTD.
1952 RELIABLE PAPER(INDIA) LTD
1953 RELIABLE PAPER(INDIA) LTD
RELIANCE ISPAT INDUSTRIES LTD
1954 (WRITTEN OFF AC)
1955 RELY TOURS & TRAVELS PVT. LTD.
RENAISSANCE CORP. LTD.
UP
DELHI
DELHI
KARNATAKA
DELHI
TAMILNADU
MAHARASHTRA
RAJOURI GARDEN NEW DELHI
KERNANI HOUSE, SIR P M ROAD, FORT, MUMBAI
KERNANI HOUSE, SIR P M ROAD, FORT, MUMBAI
ROOM NO.7, 11 CLIVE ROW KOLKATTA
234.09
296
1046.60
Mar-13
Jun07
SBI SYNDICATE
MAR00
DOUBT
DOUBTFUL
JAN11
JUN09
DOUBT
DOUBT
JUN11
OCT10
MAR14
Mar-94
2916.73
DOUB
Mar11
562.00
DOUB
Mar01
1350
DOUBT
3416.0365
3416.0365
3935.00
DOUBT
DOUBT
LOSS
135
DOUBT
31/03/2013
DOUBTFUL
SEP10
NA
MAR12
OBC
OBC
MAR12
APR89
IB, DENA BK,
SBI,IOB(NOW JM
FINANCIAL)
1956
1957
1958
1959
1960
1961
1962
1963 Resurgere Mines & Minerals India Limited
Rexonil Lubricants Pvt.Ltd.
1964
1965 RICHA ENTERPRISES
RIDDHI FASHION (PARTNERSHIP FIRM)
1966
1967 RIGHT CHANNEL
RIKIN EXPORTS
1968
1969 RIKKEN INSTRUMENTATION LTD.
1970
1971
1972 RISAL ICE & COLD STORAGE
1973 RISHI ARTS LTD\
1974 RISHI ARTS LTD\
1975
RITA TEA MANUFACTURING COMPANY
1976 RIVERSIDE INFRASTRUCTURE (I) PVT LTD
NEW DELHI
HARYANA
YUSUFGANJ,ISLAMPUR ,UTTAR DINAJPUR PIN-733202.
315.74
5000
RAJESH RATHI
M.P. WADHAWAN
CR RATHI
K.C. SODHIA
JP SARDANA
V.P. SARDANA
RAJESH RATHI
P.C. KASHYAP
.
Mrs. Madhu Rathi, W/O
Shri G.S. Rathi.
PURAN CHAND RATHI
Mr.Dhruv Rathi, S/O
Shri G.S. Rathi.
VIJAY JULKA
KUSHAL KUMAR
ARUN KUMAR RATHI
SHYAM KANCHOLIA
SANJEEV KUMAR
AGARWAL
DLIP MISHRA
VARUN GARG
DOUB
Mar11
DOUBT
DOUB
DOUB
LOSS
Dec11
Nov11
JUL97
DOUB
Oct09
LOSS
Loss
Jun11
Jun05
NA
LOSS
SUB-ST
Sep-11
NA
OCT10
NA
Aug13
AUG05
Dec-10
NAVEEN VYAS
529338
RAI RAJ KUMAR
Uday Pratap Singh
Vivek Pratap Singh
R H PATEL
0
Rinku Patodi
DOUB
SAMB-Coimbatore
4/318, MARG AXIS, RAJIV GANDHI SALAI, KOTTIVAKKAM, CHENNAI
12-5 (Old No-275-A), Srinagar 4th Street Extension, Mullai
Nagar Pappanaickenpudur, Coimbatore 41
DOUBT
SEP11
481.06
LOSS
Dec07
K.SIVAKUMAR
Tamilnadu
SAMB-Coimbatore
12-5 (Old No-275-A), Srinagar 4th Street Extension, Mullai
Nagar Pappanaickenpudur, Coimbatore 41
151.16
LOSS
Dec07
K.SIVAKUMAR
PUNJAB NATIONAL
SBBJ
DELHI
WEST BENGAL
WAZIRPUR DELHI
CNW PS KOLKATA
VIJAYA BANK
DELHI
SBI
Maharashtra
BANK OF
MAHARASHTRA
SBI
SYNDICATEBANK
State Bank of Trancover
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
BANK
Maharashtra
ORIENTAL BANK OF
COMMERCE-EGTB
Roofit Industries Ltd.
1990
1991 Roop Nakoda Pvt. Ltd.
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
PANKAJ PARIKH
NEHA GUPTA
NO DSC
.
RAJENDRA RATHI
P UNNIKRISHNAN
1687723 Piyali Choudhury (Mrs)
E JAYACHANDRAN
2105065
NATHAMAL HIMMAT
SINGHKA
KS MEHTA
SM BORA
U KANORIA
VENDATRAMAN
VISHWANATH IYER
Dnyaneshwar
Vishwanath Aher
1824276
0
0
Uday Pratap Singh
RUSSEL HAYES
1940047
0
C M MANIAR
Alok Ambastha
NA
RAMESH SHAH
3318904
0
J J BANJI
Mayur Jitendra Shah
0
HOMI R PATEL
5152120
Rakesh Gupta
AHKPG8143R
Amit Sharma
Ashwin Shankar Iyer
Nitin Sethi
Neelam Sharma (Smt)
Exfin Shipping (India)
UMESH VALLABHBHAI
KOTADIYA(PARTNER)
N.A
NIKESH SHAH
N.A
SHRUTI SHARMA
752500 Anita R. Patodia(Smt.)
VINAYAK PRASHAR
1357505
Madhukar Tamhankar
PARTNERSHIP
GULSHAN KUMAR GULATI
GULSHAN KUMAR GULATI
CHOWDHURY
MD.MANZAR AFAQUE
G R K REDDY
Jan10
01602067
MOHAN KUMAR
MUKHERJEE
1593435 Ajay Sethi
Harjeet Singh
Manisha Fagre
DEC10
0
01878150 Shirish J Parekh
NAND KISHORE ANAND
KETAN KALUBHAI
BARVARIYA (PARTNER)
HS PANNU
CHANKRAKANT SHAH
N.A
Sep12
0
228079
ANIL GARG
SANJEEV AHUJA
Vivek Pratap Singh
Renuka Singh
B S DOCTOR
Subhash Sharma
Balwant Singh
DOUB
2166762
0
0
SHYAM JAITLEY
Shivaji Fakira Aher
RAKESH SHARMA
LOSS
DOUBT
DOUBT
01963926
Savithri
SANDEEP KHANDELWAL
P V SHREERAM REDDY
Jyoti Aggarwal (Smt)
R. Krishnamurthy
Sep12
Nov12
Apr09
DEC10
227981
S Ramaswamy (Dir)
URMILA M GALA
URMILA M GALA
BN PATIDIA
1683611 KURIAN JOSE RAVI
0
0 RAYUDU LABORATORIES LTD (GUARANTOR)
K Prabhakar Rao
HARI PRASAD RATHI
RAVI MENON
MEKEN J GALA
MEKEN J GALA
PAWAN KUMAR
KANORIA
MANJARI (SMT.)
0 RAYUDU NAGESHWAR RAO(GUARANTOR)
816013 D V S S LAKSHMINARAYANA
0
SURESH JADHAV
218136 Surya Prakash Das
URMILA M GALA (SMT.) 00920131
0
N Raja Babu
0 RAYUDU VENKATA SHASHANK
815698 J NAGESWARA RAO
0 S UMA DEVI(SMT)
1877770
0
N Yashoda(Vice
President)
0 RAYUDU SESHA VANI(SMT)
NARENDRA RATHI
M A R KUMAR
00193256
0 VENKATA SUBBA RAO M
N Manjusha
(Gen.Secretary)
NAND LAL RATHI
JAYARAJAN C NAIR
MP of OILFED
DOUB
DOUB
0 SPOORTHY M
SHUBHANGI A
SHIRODKAR
Vimal Kedarnath
49237
Aggarwal
00098741
NAND KISHORE GARG
SANDEEP AHUJA
ATUL SHIRODKAR
Prasanna Balaji
JAI SINGH RATHORE
KISHAN KUMAR
AGARWAL
0 RAYUDU SATYA PRABHA(SMT)
RATNA DHAR
Chetan Rasiklal Dhruv
(CMD)
LOSS
DOUBT
SANTOSH KUMAR
BHAGAT
S VIJAYAKUMAR
N Sulochana (Joint
Secretary)
1654438 K Devika
02038232
GAGANDEEP
SINGH
Poornachandra Rao
RAMBEER SINGH
RATHORE
0 SAARALA M
M/S LOKESH KUMAR
KAKKAR
00523390
Gajraj Kothari
MVS Sekhar,
MEKAN J GALA
01/08/2011
Ponnuswamy Vanaja
Saniya N Ramani
RITESH GUPTA
VED PARKASH AHUJA
Jul09
MAR06
Mar93
Smt. Sujini Raamkumar
Vijaya L Ramani
Jai Prakash Aggarwal
DOUB
DOUBT
SAMB-II Mumbai
NA
Mar05
448.00
340
2187.00
Malik Noorali Rangara
SAROJ
BALA
Sri. Raamkumar
SUNIL KUMAR
SAMANTA
Manik Dutta
K.D. Shyam Sunder
PHEROZE ENGINEER
15.01.2012
00519297
Lokesh Kakkar
K.S. Santhi Shobha
DEEP CHAND JAIN
Nitesh Ramani
Nov05
DOUBT
DOUBT
6391.00
00523374 Amin Noorali Rangara
AJAY
GARG
Smt. Vidya Raghuram
1315437
Sompalli Jayadev (M D)
K Karunakar Rao
576
108
LOSS
Raghuram
1315377 PRABIR DUTTA
D.V. Ramesh
Jan11
DB1
1461785 GEETESH KAKKAR
D SRINIVASA RAO- MANAGING DIRECTOR 221763 J PHANI KUMAR
P SUDHAKAR
0 UMA SUDHAKAR(SMT)
RAKESH BABBAR
MRS REKHA BABBAR
EXCLUSIVE
DOUB
01926899
S RAVI
N Ramesh
Babu(President)
INDL
SUSHIL KUMAR
AGARWAL
RAYUDU V V SATYANARAYAN
DHIMAN BHUSAN DHAR
Dec10
31/12/2011
Sep-10
LOSS
Lingamanaidu
Ponnusamy (MD)
Nizar Noorali Rangara
Ravinder Garg (Sh.)
UTTAM KESH
Arun Kumar Rathi
MAR03
NAGENDRA SINGH
RATHORE
Mar-12 IDBI SBM UCO SBI BOI PNBNARASIMHAM
AXIS BANK M M L
Sep-10
Kamal Nangia
DB3
DOUBT
DOUB
Hari Paul Commar
Ranjit Kumar Marlecha
(Shri.)
K. Srinivasa Rao
(Director)
ADITYA KUMAR
MOHANTI
K.S.S. Niranjan Rao (MD)
RAJ KUMARI JAIN
Lalith Ramani
Jun08
DOUBTFUL
DELHI
02615057
Jun12
987.13
1925
Somesh Mehra
MAHADEB DEY
Plot No. -3, Udyog Vihar Extn., Sector Echotech –II, Greater
Noida.
258, 2ND FLOOR SATYAM TOWER, PASCHIM VIHAR, NEW
DELHI-110063.
A-2 SOUTH SIDE, G T. ROAD INDL. AREA GHAZIAB AD
1924
Delhi
ARMB DELHI
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
Greater Noidau
LOSS
NA
JAGDISH KUMAR GULATI
JAGDISH KUMAR GULATI
SUNITA GULATI
SUNITA GULATI
KAMAL KUMAR
SINGHAL
SEEMAB ZAFAR
903778 V P RAJINI REDDY
1151509 MASOOD ZAFAR
0
G K APARNADEVI
RAANA NILAM
0
0
0
0
0
0
0
0
0
0
0
0
0 I RAMALINGA RAJU- GUARANTOR
0 I KISHORE- GUARANTOR
0 P PUSHPALATHA- GUARANTOR
0 ANNAPURNA- GUARANTOR
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
K.K.Palanivelan
1977
1978
1979 RMD OVERSEAS
RMW AUTOMOBILE BODY BUILDERS PVT
1980 LTD.
1981 ROCK LAND LEASING LTD
Rodal Circa Print Electronics Pvt. Ltd.
1982
1983 Roj Enterprises Pvt.Ltd.
1984
1985
1986
1987
ROLAND EXPORTS
ROLEX PAPER MILLS LTD
ROM INDUSTRIES LTD
Romo Hosiery Works P.Ltd.
ROOFIT INDS. LTD.
PUNJAB
ANDHRA PRADESH
NEW DELHI
Maharashtra
MAHARASHTRA
C-16/2, WAZIRPUR INDL AREA, DELHI 110 052.
105.72
VPO JALA DHULA GORI.(NH-6) DISTT HOWRAH (WEST
114
BENGAL)
ARMB-DELHI
81-A HIMALAYA HOUSE. 23 K.G.MARG
112.56
Kamanwala Chamber, 2nd Floor, P.M. Road, Fort, Mumbai
SAMB-II Mumbai
234.55
400001.
Asset Recovery Pune
A-8,Saket, 45/1,Karve Nagar, Off Patwardhan Bag,Pune
467
411038
SAMB LUDHIANA
47, THE MALL, LUDHIANA
1596.00
ELERU
DR UMAR ALISHA ENCLAVE, JUVVALAPALEM RD, BHIMAVARAM, WG DIST. AP 1476
PSB KAROLBAGH BRANCH NEW DELHI KHIKAR BAZAR BHATINDA PUNJAB
1526
Girgaum Branch, Mumbai
27-B,Neroy House,Khotachi Wadi, Girgaum Mumbai 400004
161
ARMB, MUMBAI
501, SANGLI BANK BLDG. 296. PERIN NARIMAN STREET,
MUMBAI
2542.00
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SBI
Maharashtra
SAMB-II Mumbai
SBI
Gujarat
SAMB Ahmedabad
ROSHAN ELECTRICALS
1992
1993 ROYAL DISTRIBUTORS
1994 ROYAL KASHMIRI WALNUT INDUSTRIES
1995
Royal Wheels
VIJAYA BANK
MAHARASHTRA
Goregaon, Mumbai
1996 RPA Ferro Industries Pvt Ltd
1997 RR Flour Mills P Ltd
RS FASTNERS
1998
1999 RS LUTH EDUCATIONAL TRUST
501, SANGLI BANK BUILDING, 296, PERIN NARIMAN STREET,
997
FORT, MUMBAI.
501,Sangli Bank Bldg,296,Perin Nariman Street,Fort,
3103.00
Mumbai 400 001
502, City Centre Sosyo Circle, Udhana Magdalla Road, Next
1134.79
to Ring Road, Surat -- 395002.
Unit No 11,12, Atlanta Estate ,Hanuman Tekdi
1945.47
Road,Vitbhatti , Goregaon(E),Mumbai-400 063.
BASHEER BUILDINGS POIKAKADA KODUVAZHANNOOR PO TRIVANDRUM 695612 213
VILL KANGAN DISTT. GANDERBAL ( J&K)
112.00
Kamal Group, 541, Noor-Mahal, Dr. B.A.Road, Matunga
262.79
(East), Mumbai-400019
# 303, S V P Road, Khetwadi, Mumbai - 400 004
1538.51
18-B,Gandhi Road, Gwalior (M.P)
173.00
3062, STREET NO. 12, NEW JANTA NAGAR LUDHIANA
7065.59
DOUBTFUL
MAR12
EXCLUSIVE
LOSS (AUC)
APR97
LOSS
Mar93
Loss
Aug04
LOSS
DOUBT
LOSS
Loss
Jan11
Jul91
DOUBTFUL
1988
ROOFIT INDUSTRIES LTD.
1989
2000 RS SHARMA
RST TUBES PVT. LTD.
2001
2002 Rukadi Metal Casting P.Ltd. (Patil Group)
2003 Rukmini Mills
2004 RUKMINI SEWING THREAD CO. LTD.
RUPAM IMPEX
2005
Rupam Impex
2006
2007 Rushi Vihar Associates
Ryan International Pvt.Ltd.
2008
S AND S INDUSTRIES & ENTERPRISES LTD
2009
2010
2011
2012
2013
2014
2015
S B & T INTERNATIONAL
S H COSMETICS
S K C RETAIL
S K K Exports (Partnership)
S M OVERSEAS
S M TRADERS
S N SHAW
2016
2017 S R PROJECTS
2018 S S ENTERPRISES
2019 S S INTERNATIONAL
2020 S S TELECINE P LTD
2021 S V I L MINES LTD
S V K Minerals
2022
2023 S V PROJECTS
S Z F (P) LTD.
2024
S. Goenka Lime & Chemicals Ltd.
2025
2026
2027
State Bank of Trancover KERALA
SBI
J& K
KILIMANOOR
SAMB, CHANDIGARH
SBI
Maharashtra
SAMB I Mumbai
SBI
SBI
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
BANK OF
SBI
State Bank of Trancover
ORIENTAL BANK OF
COMMERCE
Karnataka
M.P.
PUNJAB
SAMB Bangalore
SAMB Bhopal
OVERCLOCK ROAD LUDHIANA
Maharashtra
Tamilnadu
TAMIL NADU
MAHARASHTRA
Tardeo Mumbai
SAMB-Coimbatore
MADURAI (MAIN)
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SBI
Maharashtra
SAMB I Mumbai
SBI
Gujarat
SAMB Ahmedabad
BANK OF
MAHARASHTRA
ORIENTAL BANK OF
COMMERCE
The Federal Bank Ltd
SYNDICATEBANK
The Federal Bank Ltd
BANK OF
The Federal Bank Ltd
PUNJAB NATIONAL
BANK
Maharashtra
Asset Recovery Mumbai
SBI
SBI
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
SYNDICATE BANK
The Federal Bank Ltd
SBI
MAHARASHTRA
ARMB, MUMBAI
WEST BENGAL
DELHI
KHARAGPUR
SHALIMAR BAGH
TAMILNADU
MAHARASHTRA
DELHI
TAMILNADU
Tamilnadu
MAHARASHTRA
DELHI
W.B.
Andhra Pradesh
CHANDIGARH
PUNJAB
TAMILNADU
NEW DELHI
Karnataka
SAMB,KOLKATA
SARB, VISAKHAPATNAM
SEC - 22 CHANDIGARH
FEROZE GANDHI MARKET,
LUDHIANA
MOUNT RD., CHENNAI
NEW DELHI/ASSET RECOVERY
SAMB Bangalore
SBI
A.P.
SAMB Secunderabad
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
BANK OF
MAHARASHTRA
SBI
Maharashtra
Fort Mumbai
DELHI
WEST BENGAL
A-87, DSIDC COMPLEX KIRTI NAGAR NEW DELHI
10 C, MIDDLE TOWN ROW, 3RD FLOOR, KOLKATA-7
JHARKHAND
TRINAGAR
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
RANCHI
Maharashtra
S.D. JEWELLERS PVT. LTD.
S.K.Constructions
2033
S.V.P.C.L Limited
2034
2035 Sabaramati Gen.Hospital
SABER PARERS LTD.
2036
SACHAN AGRO PVT. LTD.
2037
Sachi Impex Pvt Ltd
2038
2039 SACHIN TRADERS
SAFAL DEALERS PRIVATE LIMITED
2040
2041 SAFE & SURE MARINE SERVICES
Saffron Industries Ltd (formerly
2042 Madhyadesh Papers Ltd.)
2043 SAGA BIOTECH P LTD
SAHA ALUMINIUM PVT. LTD.
2044
Sahaswi Apperals P Ltd
2045
2046 SAI AUTOMOBILES
2047 SAI BABA BUILDERS & CONSULTANTS PVT.
LTD.
2048 SAI INTERNATIONAL
SAI KRISHNA ENTERPRISES
2049
2050 Sai Krishna Minerals Pvt Ltd
2051 SAI MARUTHI COTTON TRADERS
Girija Shankar Pandey
DOUB
LOSS
SUB STANDARD
Aug11
Nov06
Sushanth Agarwal
Raj Kumar Garg
RAMESH KUMAR
MAHESHWARI
RATAN LUTH
1600.00
DOUBTFUL
MAR10
173.50
2605.42
DOUBTFUL
DOUBTFUL
MAR09
JAN13
227
496.62
111
309
Doubt
LOSS
DOUBT
DOUBT
Apr94
Jun92
3068.85
DOUB
Jul09
Mahesh R. Shah
Oct10
Tarun Raval
319.40
DOUB
DOUB
DOUB
Mar-93
01/09/2010
Mar08
NA
Mar-00
UBI, AXIS BANK
NOV12
Jun-12
Jan06
12-Dec
SBI
NA
NA
APR12
JUL13
31/03/2014
AUG11
14-Mar
Aug10
NA
MAR13
11/01/2011
LOSS
Oct08
S.Loganathan (Shri.)
Sep10
Syed Akram(Proprietor)
Apr84
BOI
MAR13
Dec-09
CHOWK BIHAR SHARIF DISTT. NALANDA, BIHAR
189
DOUBTFUL
NOV.- 06
Asset Recovery Pune
At Post Vizori,Tal.Malshiras,Dist.Solapur
140
Loss
A.P
SAMB Secunderabad
SBI
SBBJ
Orissa
PUNJAB
SAMB, Bhubaneswar
LUDHIANA SSI
SBI
UP
SAMB LUCKNOW
206 A, II Floor, Concourse 7-1-58, Green Land Rd, Ameerpet,
Hyderabad 500 016.
Mahanadi Vihar,Near Postal Colony,Cuttack
1.VILLAGE JUGIANA G.T.ROAD , LUDHIANA (PUNJAB)
141011
2. GAUNDPUR TEHSIL-HAROLI ,
75/2, HALSEY ROAD, KANPUR
Maharashtra
SAMB I Mumbai
SBI
ORIENTAL BANK OF
COMMERCE
SYNDICATE BANK
Jammu & Kashmir
WEST BENGAL
MAHARASHTRA
S A R B JAMMU
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
MANDVI, MUMBAI
SBI
Maharashtra
SAMB-II Mumbai
SYNDICATE BANK
ORIENTAL BANK OF
COMMERCE
SBI
WEST BENGAL
WEST BENGAL
BARABAZAR, KOLKATA
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
SAMB Secunderabad
A.P.
SBI
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
HIMACHAL PRADESH
DELHI
SBI
Andhra Pradesh
SBI
Karnataka
SBI
Andhra Pradesh
SaidharaDCK Agro Products & Plantations
SBI
2052 Pvt Ltd
2053 Saima Agro Industries
SBI
SAIMANGAL INVESTRADE LTD
ORIENTAL BANK OF
2054
COMMERCE
2055 Sainath Cotton Indusries
BANK OF
MAHARASHTRA
Sainath Enterprises (Proprietorship)
BANK OF
2056
MAHARASHTRA
Sainath Enterprises Pvt. Ltd.
BANK OF
MAHARASHTRA
2057
Maharashtra
SAMB-II Mumbai
Maharashtra
MAHARASHTRA
Gujrath
SAMB-II Mumbai
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
Ahmedabad Ashram Rd
VILL VAKNAGHAT,P.O.KIARIGHAT, THE KANDAGHAT, SOLAN
SUKH SAGAR (12TH FLOOR), 2/5, SARAT BOSE ROAD,
KOLKATA- 700020 (WEST BENGAL)
A-2/122, IIND FLOOR, RAJOURI GARDEN, NEW DELHI
PLOT NO.126, MVP COLONY, SECTOR-3, DHARMASAKTHI,
VISAKHAPATNAM
K.R.Road,Ranipet, Hospet, Karnataka, India
Hno: 4-21-56/4, First line. Vishnu nagar, Saibaba Road,
Guntur
115/7, Maqsood I.E. Marol Naka, Andheri (East) Mumbai
400059.
Plot No. 9 & 10, Opp. Merck Murvasado Usgao, Goa 403307.
RADHA BHAWAN, FIRST FLOOR, NAGINDAS, MASTER ROAD,
MUMBAI-400023
R.S. No. 238 Paiki 2, Jaska Road, Harij Dist. Patan
Maharashtra
Asset Recovery Mumbai
Maharashtra
DELHI
SAMB, CHANDIGARH
NEW DELHI, NEW FRIENDS COLONY
DELHI WAZIRPUR (ASHOKVIHAR)
SARB, VISAKHAPATNAM
SAMB Bangalore
GUNTUR
1832.43
180.00
2803
763.00
1825.31
KALS KULLIANR.S.PURAR.S.PURA
200.00
2, GANESH CHANDRA AVENUE, COMMERCE HOUSE, EIGTH
242
FLOOR, R/NO.S8, KOLKATA-700013
27, SAGAR BUILDING, 327, NARSI NATH STREET, MASJID BUNDER, MUMBAI 400009
137
Nav Bharat Bhavan, Chhatrapati Square, Wardha Road,
950.00
Nagpur 440015.
27, WESTON STREET, SUIT NO. 604, 6TH FLOOR, KOLKATA 700002
132
68F, PURNA DAS ROAD, KOLKATA-700029
410
No 38, Apparel Export Market, E-Block Extn, Autonagar,
Visakhapatnam-530046
0 K RADHIKA
RAJIV JAIN
B.S.Nanda Kumar Singh
120.49
DOUB
DOUB
Jan08
NA
Jul09
Mar10
EXCLUSIVE
SUB-ST
DOUBT
Apr12
LOSS
DOUBT
DOUBT
115.63
MAR11
29/12/2009
Nov09
118.00
797
LOSS
DOUBT
200.00
445.00
DOUBTFUL
SUB-ST
3354.26
247.00
LOSS
SUB-ST
Sep09
1242713
SEP12
Jun12
Sep10
1834791 Pusapati Sailaja
(Smt)(W/o P.Subhadra
Raju(Dir))
May13
Mar01
Arun Sinha
Arun Vyas
299.00
2418
LOSS
LOSS
Dec06
Vinayak V. Prabhu
KETAN V. PAREKH
KARTIK V. PAREKH
1025
Doubt
Flat No.1202, Prathamesh Tower, Naigaon,Dadar
2540
Loss
Jan07
Asset Recovery Mumbai
1st floor Wing no. 5 Shri Chhatrapati shivaji stadium complex,
M.G. Road, Nasik 422001
1125
Loss
Sep09
C.G.
SAMB Bhopal
SBI
HARYANA
SAMB, CHANDIGARH
SAI-PRASAD ORGANIZERS PVT LTD
SBI
GUJRAT
SALBATPURA SURAT (01407)
SAJAWAT CONSULTANTS (CONSISTING OF
7 ACS)
SAJJAN TEXTILES MILLS LTD.
SAJJAN UDYOG EXPORT LTD.
SAKTHIVEL S
SAL Steels Ltd.
PUNJAB NATIONAL
BANK
State Bank of Trancover
State Bank of Trancover
The Federal Bank Ltd
SBI
80A, Phase II, Siltara Industrial Area, Raipur , Chhattisgarh,
India 493111
# 1086 SECTOR 7, PANCHKULA
101,102, TRIANGLE COMPLEX, OPP. SARGAM SHOPPING
CENTRE, PARLE POINT, SURAT
33, TURAKIA PARK, MG ROAD, KANDIVILI(W), MUMBAI
Salasar Enterprises
BANK OF
MAHARASHTRA
BANK OF
MAHARASHTRA
BANK OF
MAHARASHTRA
The Federal Bank Ltd
PUNJAB NATIONAL
BANK
SBI
SBI
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
KERALA
Gujarat
Salasar Rayons Pvt.Ltd.
2068
2069 SALONI FASHIONS PVT LTD
SAMANA STEELS
2070 (WRITTEN OFF)
2071 Samay Tiles Pvt. Ltd.
Sambasadashiv Cold Roll
2072
2073 Sameera Trading Co
SBI
2074 SAMIAH INTERNATIONAL BUILDERS (P) LTD.SYNDICATE BANK
2075 SAMIAH INTERNATIONAL BUILDERS PVT LTDSBI
2076 SAMRAT ASHOKA EXPORTS LTD.
SAMRAT ASHOKA EXPORTS LTD
2077
2078 SAMRAT DAIRY (P) LTD.
2079 SAMRAT NURSING HOME & DIAGNOSTIC
CENTRE
SAMSUNG ACRYCOT LTD.
2080
2081 SAMTEL COLOUR LIMITED
2082 SAMTEL GLASS LTD 23.6.12
2083 SANCHESZ HEALTH CARE
Sanchita Marketing
2084
Sancia Global Infra Projects Ltd.
9576.00
LOSS
718.00
LOSS
353.12
LOSS
Feb12
Mar11
Mar10
MAR93
Gujrath
Ring Rd. Surat
301, JK Towers,Ring Rd.Surat
318
Loss
Sep05
NA
Gujrath
Ring Rd.Surat
301,JK Towers, Ring Road, Surat
389
Loss
Sep05
NA
GUJARAT
PUNJAB
SURAT
MALKANA
S/4149, ANAVIL SHERI, SAGRAMPURA, SURAT
MALKANA
236
332.39
DOUBT
LOSS
MAR03
NA
Gujarat
A.P
SAMB Ahmedabad
SAMB Secunderabad
232.85
617.00
DOUB
Sep08
Dec12
Karnataka
DELHI
DELHI
SAMB Bangalore
EAST PATEL NAGAR
SAMB, New Delhi
1018, Vill- Berna, Himmatnagar.
2-2-37/20, 2nd Floor, Opp to Jain Mandir, Pan Bazar,
Ranigunj, Hyderabad- 500003
Embittee Complex,Bellary Road, Hospet, Karnataka, India
SAMIAH HOUSE, A-35, SECTOR 63, NOIDA, 2101301
B-98,ABUL FAZEL APARTMENTS, 22,VASUNDHRA ENCLAVE ,
DELHI
NO 85/1 III FLOOR SHAKTHI BUILDING K.H.ROAD BANGALORE.
#85/1, SHAKTI BUILDING, III FLOOR, K H ROAD, BANGLORE560027
40-1-88/A M.G.ROAD PATAMATA VIJAYAWADA 520 010.
13/A,KULPI ROAD(ARABINDA NAGAR,BARUIPUR,24
PARGANAS (S)
1) SCO-362,SECOND FLOOR, SECTOR 44-D, CHANDIGARH.
5330.41
509
930.00
LOSS
DOUBT
3081
917
DOUBT
LOSS
Mar-98
31/12/1998
158
DOUBT
Mar-97
BANGALORE CITY
M.G.ROAD, BANGALORE
SBI
ORIENTAL BANK OF
COMMERCE
SYNDICATE BANK
SBI
The Federal Bank Ltd
BANK OF
MAHARASHTRA
SAMB,KOLKATA
ASSET RECOVERY MANAGEMENT
BRANCH, CHANDIGARH
I.P.ESTATE, DELHI
SAMB, New Delhi
VADAKKANCHERRY
Asset Recovery Mumbai
W.B.
CHANDIGARH
DELHI
DELHI
KERALA
Maharashtra
Maharashtra
VIJAYAWADA
SAMB-II Mumbai
DOUB
NA
NA
MAR10
Mar10
Sep10
LOSS
Dec09
600
LOSS
Mar-01
DOUBT
DOUB
DOUBT
Loss
FEB07
Jun11
0
Vinod Malsinh Gada
0
0
0
0
AJAY KUMAR BISANI
0
SANJEEV AGARWAL
B S Pradyuman Singh
00033401
AMIT SANGHI (IND)
0
ROHIT CHAUDHARY
S.B. Jayaraj Singh
00053271
ANAND PRAKASH
SANGHI (IND)
0
KAMAL KANT SHARMA
C. Jyothi
00549653
SWATI SANGHI (IND)
0
MANMOHAN GARG
01710717
ANJANA SANGHI (IND)
0
RAHUL KUMAR YADAV
01748993
REETA SANGHI (IND)
ANIL JUNEJA
02077604
Ghanshyam Das
Chamadia
02389293
Makrand Ashok Pandit
02454534
Paul Macwan
Ramchandra
N.Joshi(Deceased)
Vishwanath R Chapekar
Mrs.Sumati R Joshi
SUBIR SAHA
K Kondaiah Sastry
(Independent Dir)
M Mallikharjuna Reddy
(Dir)
SATESH KUMAR SOIN
00393138 SATYENDRA PRATAP
SINGH
1242630
00393188
Manju Sharma (Smt.)
679015 YUSUF HASANALI NETTERWALA
2349062 RAJ APPALAL BARGIR
0 ABHA BANKA
1834781
1114436 NAFISA RAJ BARGIR
0
Pusapati Subhadra Raju
(Dir)
969939
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
S. Jagadhi (Smt) (W/o
S.Appala Raju) (Dir)
S. Jagannadha Raju (S/o
S. Appala Raju)(Dir)
1780253
T.V.V.S.S.B.RAJU
J.P.N. SINGH
Ashok Gogate
Sunny Saini (Shri)
SHYAMSUNDER B JHUNJHUNWALA(@)
SAJJAN S.JHUNJHUNWALA
SAJJAN S.JHUNJHUNWALA
1384502 SURESH S.JHUNJHUNWALA(@)
SAKTHIVEL S
Rajendra V. Shah
Kailash C. Thatoi
Ramesh Radheshyam
Jakhotia
Ramesh Radheshyam
Jakhotia
Ramesh Radheshyam
Jakhotia
BHOGILAL AMRUTHALAL JARI
SITA RAM
P.A.Sinha (Smt)
2081436
Ramanjeet Singh (Shri)
SHASHI BALA
RABINDU KUMAR
RK BAKSHI (MS)
TN JHALA
1384502 SURESH S.JHUNJHUNWAL(@)
SHYAMSUNDER JHUNJHUNWALA
1083664
Vikash Agrawal (Shri)
Harishankar
(Shri)
Sharma 5169411
Trilok Singh Saini (Shri) 1573728
Anita Saini (Smt.)
78544
Kamalpreet Singh Saini 2083365
(Smt.)
G.P. Ispat Pvt. Ltd.
Super Iron & Steel Pvt.
Ltd.
Harshad M. Shah
Jethalal M. Shah
Shrikant N.Jhaveri
SHAILESH I BAKSHI
PANNALAL GUPTA(@)
3194340 NANDA KISHORE RATHI(@)
Sujal Kumar A. Shah
3499017
Babulal M. Singhal
PREM RATAN DAMANI(@)
P.C.CHHAJER(@)
DAMAYANTIDEVI SHYAMSUNDAR JHUNJHUNWALA-P
3181503
KANTILAL G UNDERKAT(@)
Anilkumar S. Pandya
Ambalal C. Patel
Piyash R. Chandarana
Tejpal S. Shah
Mrs.Renu Ramesh
Jakhotia
PARESH BHOGILAL JARIWALA
AMAR BHOGILAL JARIWALA
Umesh Sharma(Director)
Sajjad Wahab
0 TABUSAM JAMIL KHAN SMT.
TABUSAHAM JAMIL(Smt.)
Shadab Wahab
0 JAMIL A KHAN- GUARANTOR
DEVINDER KUMAR
PRAVEEN CHANDER
CHUGH
T.V.RAMA RAO - CHAIRMAN
P.C.CHUGH
ASHOK CHUGH
N.RAMANUJAM
SHALEEN CHUGH
T.V.B.PRASAD - MD
C.H.RAO
GOPAL BANERJEE
SUKUMAR MONDAL
TARLOCHAN SINGH
B.S. SANDHU
Pradeep Sutodiya
0 TABUSAM JAMIL KHAN SMT.- GUARANTOR
ASHOK SHARMA
J.P. SINGH
S P GUGNANI - DIRECTOR
Swati Munjal
USHA HARIDAS
Mrs.Anupama Samir
Padhee
0
0
0
0
0
0
0
0
0
0 SHARAD SHRIVASTAVA - NOMINEE DIRECTOR
0 YOGESH RASTOGI - NOMINEE DIRECTOR
0
0
0
0
0
0
0
0
ASHOK CHUGH
0 V. NARAYANAN - DIRECTOR
AMIT MAHAJAN
M S SANTHA KUMARI
P SIVADASAN
Johnny Menino
Fernandes
2193049
0
J.S. DHALIWAL
0 PUNEET KAURA - ADDITIONAL DIRECTOR
1025354 Kishore Kumar Damani
0 ANWAR FATIMA MS.- GUARANTOR
767.93
LOSS
3067208
1591.00
DOUBTFUL
JUN11
DOUBT
DOUBT
SEP09
Mar-98
A T RAGHUNATH- MNG. PARETNER/ GUARANTOR0 PRASANNA RAGHUNATH (SMT)- PARTNER/GUARAN
0 PRATHEESH KRISHNA- PARTNER/GUARANTOR
RAJIV BERI
GOUR MOHAN KAPOOR
AWADESH KUMAR
PANDEY
AMARJIT SINGH
Ravi Kumar Mandal
0 ARUN BHARATH RAM - DIRECTOR
P SREEDHARAN
3643203
A SOBHANA
Ratan Lal Tamakhuwala
Rishi Raj Agarwal
Tirupati Niket Private
Limited
Sunil Kumar Mandloi
Austral Coke & Projects
Private Limited (present
name of Company Greenearth Resources &
Projects Limited
Anarcon Resources
Private Limited
2085
SANCIA INFRO GLOBAL OVT LTD
(PREVIOUSLY KNOWN AS GREMAC
2086 INFRASTRUCTURE PVT LTD)
2087 SANDEEPANI SMART VILLAGE
SANDERSON INDUSTRIES LTD.
2088
W.B.
SAMB,KOLKATA
AHMEDGARH MANDI
VIJAYA BANK
TAMIL NADU
TRICHY
Corporation Bank
CORPORATION BANK
PUNJAB NATIONAL
BANK
WEST BENGAL
WEST BENGAL
AP
KOLKATA-BAGUIHATI
KOLKATA-BAGUIHATI
ARMB HYDERABAD
The Federal Bank Ltd
TAMILNADU
CHENNAI / ASSET RECOVERY
SANIEL DIAMOND
SBI
Maharastra
SARB MUMBAI
Sanjay Shivling Wagholikar
BANK OF
MAHARASHTRA
BANK OF
MAHARASHTRA
Maharashtra
Bibwewadi, Pune
Maharashtra
Asset Recovery Mumbai
Sansui Shipping Pvt. Ltd
SBI
Maharashtra
SAMB I Mumbai
226/1, AJC Bose Road, Trinity Suit No. 3 E, 3rd Floor, Kolkata
SANT KABIR TEX
PUNJAB NATIONAL
BANK
The Federal Bank Ltd
SYNDICATE BANK
SYNDICATE BANK
PUNJAB NATIONAL
SURAT MAIN
J-406, JAPAN MARKET RING ROAD SURAT PLOT NO. 47,
437.17
DOUBTFUL
PIPODARA SURAT
104/3/41, SATYAN ROY ROAD, BEHALA, CALCUTTA
102
DOUBT
FLAT NO. 102, SAI BALAJI ENCLAVE, LABBIPET, BESIDES DR Y V RAO HOSPITAL, VIJAYAWADA
428
520010
DOUBT
9, CIVIL LINES, MATHURA, U P
254
DOUBT
B-124, MOUNT KAILASH, EAST OF KAILASH, NEW DELHI
344.74
DOUBTFUL
Sanjay Vishwanath Mahajan
2110
2111
2112
2113
WARD NO. V, BLOCK NO. 20, MANJAPRA PANCHAYATH, ERNAKULAM DIST., KERALA
120
240, B-ACHARYA J.C. BOSE ROAD, KOLKATA.
184
SBI
PUNJAB NATIONAL
2097
2105
2106
2107
2108
2109
GREMAC HOUSE, KILEDAR BUILDING NO.1 2ND FLOOR, OPP
MTNL, SV ROAD, JOGESHWARI(W), MUMBAI 400012.
ANGAMALY
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
2094
2095 SANGUPANI TRANSPORT CONTRACTORS
2100
2101
2102
2103
2104
ARMB MUMBAI
KERALA
WEST BENGAL
2092 SANGEETA SUPPLIERS PVT LTD
2093 SANGEETA SUPPLIERS PVT LTD
SANGHI POLYSTER LTD
2098
2099
MAHARASHTRA
SYNDICATE BANK
ORIENTAL BANK OF
COMMERCE
SANDHIKAN AGENCIES
2089
2090 SANDHU POULTARY & LAYER FARMS
2091
SANGAM ORGANICS & CHEM. LTD.
2096
PUNJAB NATIONAL
BANK
SANTI CONSTRUCTION
SANTOSH EDUCATION SOCIETY
SANTOSH SHEETGRAH PVT. LTD
SAPPHIRE NTERNATIONAL
SARADA FERTILIZERS LTD.
SBI
SARAF IMPEX PVT LTD
The Federal Bank Ltd
SARAT TUBES LTD
SBI
SARIKA UDYOG
Corporation Bank
SARIKA UDYOG
CORPORATION BANK
SATAV CONSTRUCTIONS & DENA REHSAZ PUNJAB NATIONAL
JV
BANK
SATEESH BALAJI CLASSIC BINDERS
SBBJ
Satima Cold Storage (Partnership)
BANK OF
MAHARASHTRA
SATISH AGRO FOOD PRODUCTS
SBI
SATNAM AGRI PRODUCTS LTD.
SBI
2114
2115 SATSUVAM PAPERS MILLS LTD (written off PUNJAB NATIONAL
ac)
BANK
Sattal Woolen Mills Pvt. Ltd.
SBI
2116
2117 SATYA SAI BHAVANI HOSPITALS LTD
SYNDICATE BANK
2118 SATYAM INDUSTRIES PRIVATE LIMITED 29.1.13
SBI
2119 SAURASHTRA FINANCE AND HOLDINGS P LTD
The Federal Bank Ltd
Savitha Suppliers
SBI
2120
2121 SAVITRI ALLOYS
SBI
2122 SAVYY HOME
SBI
2123 SAWHNEY BUILDERS
SYNDICATE BANK
PUNJAB
GUJRAT
WEST BENGAL
ANDHRA PRADESH
UTTAR PRADESH
DELHI
CALCUTTA BEHALA
M G RD, SECUNDERABAD
SADABAD, AGRA
SHAKARPUR DELHI
W.B.
WEST BENGAL
W.B.
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
SAMB,KOLKATA
KOLKATA / C.R.AVENUE
SAMB,KOLKATA
JALGAON
JALGAON
CAMP PUNE
TAMIL NADU
West Bengal
CHENNAI MYLPORE
Burdwan
Jammu & Kashmir
S A R B JAMMU
PUNJAB
SAMB LUDHIANA
DELHI
ARMB DELHI
C.G.
SAMB Bhopal
ANDHRA PRADESH
DELHI
WEST BENGAL
Karnataka
M G RD, SECUNDERABAD
SAMB, New Delhi
KOLKATA BHOWANIPORE
PUNJAB
Utter Pradesh
DELHI
SAMB LUDHIANA
MEERUT CANTT
HAUZKHAS DELHI
SBI
PUNJAB
SAMB LUDHIANA
SBS Colors Chemique Ltd.
2125
2126 SCANTECH ENGINEERING
2127 Scissors Enrich Beauty & fitness
SBI
Gujarat
SAMB Ahmedabad
SYNDICATE BANK
ANDHRA PRADESH
Karnataka
MJ ROAD, HYDERABAD
2128 Scottmen Alco Bev. Pvt. Ltd.
Seagull Ore Carriers Private Limited
2129
SBI
BANK OF
MAHARASHTRA
C.G.
Goa
SAMB Bhopal
Vasco Da Gama
SBI
Maharashtra
SAMB I Mumbai
2124
SAWHNEY EXPORTS
Seapoly Plast (India) Private Limited
2130
2131 SEIDEN IE CORPORATION
SEM India Systems Pvt Ltd
2132
2133 SEQUEL PHARMACEUTICALS INDIA PVT LT
2134 SEQUEL PHARMACEUTICALS INDIA PVT LT
2135 Sequoi Marketing Pvt. Ltd.
2136
SBI
PUNJAB NATIONAL
BANK
SBI
KARNATAKA
Karnataka
SAMB Bangalore
SAMB Bangalore
LALBAGH ROAD, BANGALORE
SAMB Bangalore
Corporation Bank
CORPORATION BANK
BANK OF
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
Maharashtra
NERUL,PBB
NERUL,PBB
Matunga, Mumbai
Serene Industries Ltd
SBI
Maharashtra
SAMB I Mumbai
SERENE INDUSTRIES LTD.
ORIENTAL BANK OF
COMMERCE
SBI
MAHARASHTRA
C.G.
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SAMB Bhopal
SYNDICATE BANK
SBI
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
TAMILNADU
DELHI
UP
MOUNT RD., CHENNAI
SAMB, New Delhi
NAVYUG MARKET, GHAZIABAD
UTTAR PARDESH
HATHRAS
2137
Seshasaila Power & Engineering
2138 Pvt. Ltd.
2139 SEVEN CREST COMMUNICATIONS
2140 SGI POWER LTD
SGN ENG PVT LTD
2141
SH.CHHITARMAL SHARMA COLD STORAGE
2142 PVT. LTD.
12,GOVT PLACE EAST, KOLKATA-700 069
174.08
LOSS
QUILA RAIPUR DISTT. LUDHIANA
B-68 FIRST MAIN ROAD, RAMALINGA NAGAR,
TRUCHINAPALLY
155B, CANAL STREET, SRI BHUMI, LAKE TOWN, KOLKATA - 700048
155B, CANAL STREET, SRI BHUMI, LAKE TOWN, KOLKATA - 700048
SANGHI NAGAR, HYATT NAGAR MANDAL, RR DISTT. AP.
643.39
DOUBTFUL
DEC11
698.88
LOSS
5/1/2005
59, NALLUKARA STREET, KANCHEEPURAM 631502, TAMIL NADU
102, NUTAN JAY VIJAY APARTMENTS, 3/594 BHULABHAI
DESAI ROAD, MUMBAI
Flat no. 20, “A” wing, 5 th Floor, “Hastipuram, Sr. No.669/1B,
CTS No. 841 to 845, Bibvewadi, PUNE 411037
At Village Shilar, Post Patharaj, Taluka Karjat, District
Raigad 410201
2,CLIVE GHAT STREET, KOLKATA
1/A, VANSITTART ROW, KOLKATA- 700001
MARSHAL HOUSE, 24 STRAND ROAD, KOLKATA - 1
J-23, MIDC, JALAGAON 425003
J-23, MIDC, JALAGAON 425003
C 3 SHREE CHHATRAPATI SHIVAJI HSG. SOC. OPP. PATRAKAR
NAGAR, PUNE
9, AMBALAVANAN STREET ARUMBAKKAM CHENNAI 600106
Bacharhat,G. T. Road, Near D.V.C. Bunglow, P.O. Sripally,
Burdwan
W.NO.10 MILL AREA R.S.PURAJAMMU
NIRMAL COLD STORAGE OPP UCO BANK, NAKODAR ROAD,
JALANDHAR
202 GURU MANSON 5/69 PADAM SINGH ROAD KAROL BAGH
NEW DELHI
42, Jaora Compound, 1st Floor, M.Y.H. Road, Indore-452001
(M.P.)
MAIN ROAD, SHAPUR NAGAR, HYDERABAD 500055
BP-17, SHALIMAR BAGH (WEST) NEW DELHI
64,SAMBUNATH PANDIT STREET,KOLKATA 700025
# 40-B/06 & 07, 2nd Phase, Peenya Industrial Area,
Bangalore-560058
OPP. PRITHVI DHARAM KANDA, DABA ROAD, LUDHIANA
B-1 Mohta Building. 4 Bhikhakaji cama palace. New Delhi 49
A-4, NIZAMUDDIN WEST, NEW DELHI 110 013
C-34-35, FOCAL POINT, JALANDHAR
406-A, Shiv Centre,4th Floor, Plot No. 72, Sector-17, Vashi,
Navi Mumbai -- 400703.
608- KARAN CENTRE, PARKLANE, OPP. MINERVA, SECUNDERABAD
No. 67, I Floor, 15th Cross, 6th B Main, 3rd Phase, J.P. Nagar,
Bangalore-560078
7-A, Street No.20/Sector-5, Bhilai (C.G.)
D1, Tilak commercial complex, Vasco, Goa-403802
581.50095
581.50095
2793.78
131
342.00
Dec10
DOUBT
DOUBT
DOUBTFUL
SEP13
DOUBT
14-Mar
DOUB
178
Loss
116
Loss
Jan07
214.15
LOSS
Jun09
196
394.63
181.19163
181.19163
121.63
LOSS
SUB-ST
Sep11
1092.00
LOSS
120.43
LOSS
DOUBT
DOUB
DOUBT
SUB-ST
665.00
255.00
2001
LOSS
DOUB
DOUBT
2673.00
LOSS
1940.31
DOUB
449
243.00
DOUBT
113.00
140
DOUB
Doubt
DOUB
71, Apollo Industrial Estate, Opp. Mahakali Caves Road,
215.11
DOUB
Andheri (East), Mumbai 400093.
289/B, 12 MAIN IIND BLOCK BANSHANKARI IST STAGE
222.90
LOSS
BANGALORE
# 1106/9, A.M. Industrial Estate, Garvebhavipalya,7 th
3857.93
LOSS
Mile, Hosur Road,Bangalore
418, 419, THE EASTERN, GALERIA PREMISES, CHSL, PLOT NO. 20, SECTOR-4,
1105.56795
NERUL-NAVI MUMBAI
DOUBT
418, 419, THE EASTERN, GALERIA PREMISES, CHSL, PLOT NO. 20, SECTOR-4,
1105.56795
NERUL-NAVI MUMBAI
DOUBT
Bl.No.106,1st Floor,B2 wing,Poonam Properties CHS Ltd.
447
Loss
Shivsagar Estt.Dr.AB Rd,Worl,Mumbai 28
Plot no B1/2&3,MIDC Lote Parshuram,Taluka-Khed, Dist1069.46
LOSS
Ratnagiri.
159-A, 'B' WIND C.S.T. ROAD, KALINA, SANTACRUZ (E)
257
DOUBT
MUMBAI-40098.
Plot No. 16, R & D Defence Enclave, Sikh Village,
960.00
DOUB
Secunderabad, Andhra Pradesh
SRI NIDHI APARTMENTS, 4/32 SRI DESIGA ROAD, MYLAPORE CHENNAI 4
128
DOUBT
1/14-A, JANGPURA, ND 14
1806.00
DOUB
E-243, BULANDSHAHR ROAD, GHAZIABAD
MAHATTA
612.72
DOUBTFUL
TOWER, 8 BLOCK, COMMUNITY CENTER, JANAK PURI, DELHI
ARYA SAMAJ ROAD, MUSRAN, DISTT. MM NAGAR
245
DOUBT
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
.
company not registered
R. VENKATAKRISHNA
DIN no.
company not registered
BALASUBRAMANIAN
DIN no.
SUDHIR SANGHI
company not registered
DIN no.
SK SAMANTHA
DS ALVA
NZOZAR CHENOY
S RADHIKA
Mrs. Asha S. Mahajan
Sanjay Vishnuprasad
Jain
PRAVIN D. SINGALA
00537497 Sunita Jain.
MAR10
JUN10
SATISH CH GUPTA
MAR92
DEC10
May12
Jun-12
May13
NA
Jun13
Jan10
Mar10
Feb11
OCT11
512885
Jan11
K SRINIVAS(DR)
ADESH AGGARWAL
SURESH GOEL
G R Narayan
Apr10
SEP13
SEP13
Mar11
Mar97
Mar-98
Jan11
NKGSB BANK
NKGSB BANK
NA
AUG11
JUN11
26/03/2012
KAMALJIT KAUR
3622359 NAMITA ARORA
Amrish Tyagi
0 N P SINGH SAWHNEY
0 P HANUMANTHA REDDY
Prakash R
DR. SATISH V SAWANT
DR. SATISH V SAWANT
Sanjay
Maheshwari
Kumar
Rakesh
Maheshwari
Kumar
Tara Jyoti Bhatt
S. S. Shriwastav
0
0
0
0
0
0
0
0
0
0
0 SAWHNEY BROTHERS- GUARANTOR
0 SAWHNEY EXPORTS HOUSE P LTD- GUARANTOR 0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Dineshchandra D
Sarvaiya (@)
JAY KUMAR D. MEHTA
2050757 Samir D Sarvaiya (@)
SAMIR D. SARVAIYA
1715644
0 K RADHIKA
AMRIK SINGH KAPOOR
ANJANA BATRA
CHANDER PRAKASH
SHARMA
0
B.P.Ratnawat
DEEPAK MITTAL
NANDNI BABY
MRS. VARSHA S JOSHI
MRS. VARSHA S JOSHI
Satish K. Gaonkar
01097291
P. Varma
Atith Shah (Shri)
DR.SANTOSH S JOSHI
DR.SANTOSH S JOSHI
Subhash Gokhale
S KUMAR
GURCHARAN SINGH KAPOOR
SANDEEP BHATIA
R.S. Pandey
BHUPINDER KAUR
Rajendra Manikonda
GIRRAJ KISHORE
SHARMA
0
0
549679
0
SUBHASH CHAND MITTAL
Vinod Agarwal
486551 Nandiraju Sukhaprada
RAJINDER KAUR
BISHAN SWAROOP
AGARWAL
R.C. Sharma
0
Pratap Kondamoori
Rajesh Jitendra
Sarvaiya (CMD)
RAJESH J. SARVAIYA
1216699
Hukumchand Rathi
Sonika Sahay (Smt)
58917
Mr.Mohammed Usman
Shaikh
Saket Surendrabhai
430059
428477
Shah
NAMITA SURESH
V. Subramanyam
Sep10
0
0
PARAS KANWAR D JAIN
PARAS KANWAR D JAIN
VK AGGARWAL
0 P NAGALAKSHMI
Rajanna G
R SURESH
Jan12
1115507
1350225 NAMITA ARORA
Akhilesh Chandra Paul
0 D S SAWHNEY
JASPAL SINGH
SAWHNEY
Bharat V.Shah (Shri)
Naresh Bhailal Shah
SEP00
HARJIT SINGH
0 G BHAVANI(MRS)
SUMIT AGGARWAL
SULOCHANA GOEL
Suvasini Narayan
Anup Sahay
Mr.Remington Aantao
Mar-13
D D MUNSHI
MAHENDRA D JAIN
MAHENDRA D JAIN
SHANTI SWAROOP
AGARWAL
Purshottamdas Rathi
P HARINATH REDDY
Himanshu D Shanghvi
Dec10
0
0
AATPGS5121H
RAKESH KUMAR ARORA
Manoj Pandey
T S SAWHNEY
GURDEEP SINGH
SAWHNEY
K.K. Sundaram (Shri)
JUN11
0
0 MAHESH CHAND GAUTAM-GUARANTOR
SHYAMA PRASAD
CHATTAPADHYAY
PANKAJ SARAF
A DAS MUNSHI
ARUNKUMAR D JAIN
ARUNKUMAR D JAIN
ANIL HOWALE (SINCE
RESIGNED)
MRS M. PREMA
Hasina Khatun
SAT NARAIN
AGGARWAL
Jmna Prasad Rathi
Dec87
0 D V SUBBAMMA
0 SANTOSH GAUTAM-GUARANTOR
SUBRATA DAS
MANDIP SINGH
Mar10
00537514
BHARATBHAI V
KASHWALA
SWATHI DAS
0 D VENKATESHWARA RAO
0 SAMEER GAUTAM
SADANANDA DAS
D B CHANDRA SEKHARA RAO
SHARAD GAUTAM
RAJESH KUMAR SINGH
SATYA BRATA
MUKHERJEE
NA
PRAVIN SARAF
P R GUPTA
DEEPCHAND P JAIN
DEEPCHAND P JAIN
CBI, DENA BANK, BANK MAHENDRA C SATAV
OF MAHARASHTRA
EXCLUSIVE
K. MADASAMY
`-Sk. Abdul Sabir Ali
Oct03
103.00
0 VENUGOPAL C P- PARTNER/GUARANTOR
560421
company not registered
company not registered
MAHENDRAN
SMT. ANASUYA
DIN no.
DIN no.
MR.VIVEKANADA SAHAL
MR.SURESH KUMAR SAHAL
MR.VIVEKANADA SAHAL
MR.SURESH KUMAR SAHAL
RAM S SANGHI
ANAND PRAKARSH
RAVI SANGHI
SANGHI
Sanjay Shivling
Wagholikar (Proprietor)
Sanjay V. Mahajan
MAY11
MAR11
MAY12
Mar12
574
1178.00
257
682.82
560406 KAILASH NATH PATHAK
NA
Loss
LOSS
RISHI RAJ AGARWAL.
SUNIL GOLECHA
SEP04
13-Mar
Mar96
MAR10
185.00
ICICI
ICICI
BOB,DENA
BANK,UNITED BK OF
INDIA,IOB SBM,ALL BK
NA
DEC12
LOSS
LOSS
LOSS
LOSS
DOUBTFUL
495
266
RATANLAL
TAMBAKUWALA
GOUTHAMAN
SEP13
MAR98
Mar12
Jul12
406.10
IOB
Bhaskar Ghosh
Renu Ramesh Jakhotia
PNB,ICICI BANK,YES,CB,AXIS,UNITED,ABN
SATISH K KAURAAM
- CHAIRMAN & MANAGING DIR0
Satish Kumar Kaura
KSIDC
P V HARIDAS
NA
Samir Damodar Padhee
Nov11
Jun-12
Mar07
Manilala Malsinh Gada
NAN V.S NARAYANAN
(PROF)
0
78542 Charanjeet Singh Saini 78543
(Shri)
RAMESH KUMAR SAINI
HIMATBHAI M.
NA
NA
PATEL(Dir)
BAKSHI (MRS)
Abdul Wahab
JAMIL A KHAN
JAMIL AHMED KHAN
MARO9
Shailesh Lakhamshi
Chheda
Mrs. Alka Digamber
Pingale
Jayanti H. Patel
Kapil Sharma(Director)
153.21
CORP.OFF: 52, COMMUNITY CENTRE, NEW FRIENDS COLONY, NEW DELHI, 110065
2259
50-51,COMMUNITY CENTRE,NEW FRIENDS COLONY, NEW
1090.00
X11/190,SANCHESZ HILLS,PANIYAKARA, P O,VADAKKANCHERRY,PALAKKAD DISTRICT
185
401, Sheetal Apartments, Golanji Hill Road,Sewri, Mumbai
161
400015
Kiledar Building No. 1, I & II Floor, Opp. MTNL, Near 24 Karat
Cinema, S.V. Road, Jogeshwari (West), Mumbai 400102.
DOUB
Mar-95
Mar-95
Nikhil Lakhamshi
Chheda
Saileshkumar
Bhailalbhai Dabhi
Jagdish Singh Saini
(Shri)
RANDHIR SAINI
DINESH K
JALALPARA(Dir)
KL BAKSHI
Gujrath
State Bank of Trancover KARNATAKA
ORIENTAL BANK OF
KARNATAKA
COMMERCE
State Bank of Trancover ANDHRA PRADESH
SBI
DOUB
Dineshkumar Nathalal
Thakkar
Digambar Anandrao
Pingle
Digamber Anandrao
Pingale
CORPORATE FINANCE BRANCH- MUMBSANJAY BLDG NO 7 I FLOOR MITTAL INDL.ESTATE SAKINAKA ANDHERI-KURLA RD
260 BOMBAY-400
DOUBT
059
CORPORATE FINANCE BRANCH- MUMBSANJAY BLDG NO 7 MITTAL INDL.ESTATE SAKINAKA ANDHERI-KURLA ROAD ANDHERI
475
EAST DOUBT
MUMBAI-400 059
PUTTADI
PLOT NO 5F,FIRST FLOOR,MUTHULAKSHMI COMPLEX,KUSHALDAS STREET, SALIGRAMAM,CHENNAI
249
LOSS600 093 Mar-12
SAMB Ahmedabad
Shah Alloys Corporate House, Sola- Kalol Road, Santej, Kalol,
8860.45
Jul09
DOUB
Gandhinagar.
Ring Rd.Surat
301, J.K.Tower, Ring Rd.Surat
224
Loss
Sep05
2065
2066
2067 Salasar Fibres Pvt.Ltd.
ARMB, MUMBAI
3760.00
Nayana Abhijit Sarkar
(Mrs)
A.R SANTHANA
KRISHNAN
MANJARI (SMT.)
LOSS
SBI
E.V.Hariharan
SITARAM SHAW
Dilip singh
Mar-14
1689886
AIMPG8451B
B S Deepak singh
MERUVA PRABHAVATHI
(PROP)
30/09/2002
M.D.Gothiwarekar
SC KAPOOR
NIRALI M SHAH (MINOR)
0
Shaila Vijay
Jain (Smt.)
121.60
Saini Industries Ltd.
2058
2059 SAINSONS PULP & PAPER LIMITED.
02849934
00393111 DHARMENDRA PRATAP
SINGH
SACHIN DOGAR
SHYAM SUNDER
BHATTER
AASHISH PURI
P. GANGADHAR TILAK
31/03/2013
Gurubux Gyanchand
Motwani
2417178
RAHIL M SHAH (MINOR)
ABHISHEK SOIN
Tirumalaraju Bhavani
(Smt)(MD)
DOUB
Milind R.Tamhane
RAMESH DHAL
SANJEEV KUMAR
MAHESHWARI
MURTUZA HASANALI NETTERWALA- MANAGING
908755DIMARIA MURTUZA NETTERWALA
Vinod Kumar Ramgopal
Nimish Vinodkumar
Maheshwari
Maheshwari
ANANDA KUMAR BANKA
0 SHOBHA BANKA
GAUTAM SAHA
RIA SAHA
Sep13
VIJAY PARATKAR
755715
1494680 K Sudhakar Reddy (Dir) 1420253 1352620
SACHIN GUPTA
RAJIV MIMANI
FEB12
MOHD. GOTHIREKAR
Kannukkiniyal (Smt.)
Shravan Krishna
Rachkar
K Mallikharjuna Reddy
(Dir)
Sagar Mohapatra.
DINESH SOIN
Vijay O Jain (CEO)
Kishore Gurbux
Motwani
632268
01963549 Maheshwar R Mhatre
AMIT VERMA
Jan09
DOUBT
00033352
VIJAY VERMA
DOUB
01/05/2011
V. SUDHEESHNA
SIDDHARTH SANGHI
(IND)
Laxmi Chamadia (Smt)
Mahadev S
Joshi(Deceased)
SUMATI SETH
KUMKUM SAHA (MRS)
PARASHURAM SINGH
EV. HARIHARAN
ASHWANI SOOD
Sitaram B
Joshi(Deceased)
RAJESH SETH
SUKHDEB SAHA
Mar10
DOUB
MILIND THAMANE
0 PVRK RAJU- GUARANTOR
KISHORE G. MOTWANI
VARIJ SETHI
0 PURUSHOTTAM RAI- GUARANTOR
PRAFUL KUMAR BISANI
J.Karthi
S KUMAR
SANJAY JAIN
B S Shyamraj Singh
Shankar Namdeo Kashid
Loss
Miralal Budhiram
Vishwakarma
O.S MURTHY
LAKSMAN CHANDRA
NASKAR
Jun12
421
00968779
PRAVAT KUMAR
SHAW/SAHA
SRINIVASA RAO
SADHNA SHARMA
ANKUR SOOD
Anand Goenka
0 P V NARASIMHA RAJU- GUARANTOR
2717533
Rupa Mahesh Shah
(Smt)
Bhadresh C. Kagadwala
SURENDRAKUMAR SETHI
PUNEET RAI-PROP
LAKSHI NARAIN BISANI
J.Kanna
SALIM AHMED MANSOORI
SAROJ MARWAH
DOUB
DOUB
Pranav Agarwal
1517094 Umesh Goyal
AJAY KUMR
MAHESHWARI
SHARVARI LUTH
Kiran Bhupal Patil
S.Kumarappan
PALANIAPPAN.S
RUPA M SHAH (MRS.)
Sep10
0 I KISHORE- TECH DIRECTOR
2195623 BHAGWAN DAS - (P)
V.C.Narkar (Nom)
Mrs.Anitha Mathias
Suresh Bhupal Patil
S.Balasubramanium
ALAMELU ACHI
MAHESH SHAH
V. MALLA REDDY
SUDHIR SANGHI (IND)
SANJAY GUPTA
0 I RAMALINGA RAJU- ED
427628 MUKESH SETHI - (P)
Vijay C.Rate (Works
Director)
KISHOR G MOTWANI
VINOD G. MOTWANI
TARUN AGGARWAL
Abhijeet A Sarkar
02923495
VINOD G MOTWANI
RADHE SHYAM
RAJA AGGARWAL
2609.67
305.26
Mrs.Megha Rajendra
Kulkarni
SANJAY GUPTA
0 PVRK RAJU- JMD
416921 MOTILAL GUPTA
Rohini Subhash Neroy
A.R RAJAGOPALAN
12-Dec
DOUBTFUL
DOUBT
SBI
SBI
NA
359.15
632
1st floor, Om Kamal Chambers, Saraogi Estate,
LBS Marg, Kanjur Marg(W), Mumbai 400078.
NA
JUL13
306.00
S.A.Enterprises
Prakash V. Mehta
Feb06
Goenka House, Station Road, Katni
SAMB, Chennai
Nari J. Mehta
DOUB
DOUBT
DOUBT
Tamil Nadu
Lawrence M. Clifford
Jan12
179
145
SBI
Bernand G Straud
Rajendra Narhar
00129109
Kulkarni
RAJESH GUPTA
SEP07
P V NARASIMHA RAJU- CMD
Mar-99
SINGLA S R
MSFC
Subhash Dattaram
Neroy
MAR02
KARNATAKA BANK LTD. SURESH MOTWANI
SBI, CBI, BOI,
CENTURIAN BANK, J& K
BANK LTD., SYNDICATE
BANK, ABUDHABI BANK,
CANARA BANK, DCBL,
IDBI, IIBI, ICICI, DMCBL,
CORPORATION BANK,
DHANLAXMI BANK, UCO
BANK, CSB &
Dec-02
SURESH G. MOTWANI
Dec-14 SIB
DOUBT
DOUBT
S. Loganathan Contractor
S.N.Batri
DOUBT
DOUB
117
1374
630.66
Gat No. 3361, At Post Kaledhon, Taluka Khatav, Dist. Satara,
Maharastra.
D.No.5A, Plot No:671, E.V.R.Salai,
K.K.Nagar, Tiruchirapalli - 620021
1-4-758/6/1/B/2, Bakaram, Bolakpur Road, Musheerabad,
Hyderabad
Joshi Hospital Bldg.70,NDS Marg,Chembur,Mumbai 400071
Rozal J. Mehta
EXIM
31/05/2011
Aug12
SAMB I Mumbai
V K JAIN
Mr. Maxim Mathias S/o
Henry Mathias
SOLE PROPRIETOR
SAJID AHMED WANI
LOSS
DOUB
SUB STANDARD
DOUBT
Maharashtra
VIRENDER THAPER
Parasmal K. Shah
153.00
129.99
151
SBI
INDU CHAWLA "MRS"
Hemant Parasmal Shah
50-1-41/B, ASR NAGAR, SEETHAMMADHARA,
PLOT NO 370 IP PHASE-II, CHANDIGARH
VILLAGE- SHAHPUR, AMLOH ROAD, DISTT.- FATEHGARH
SAHIB
SRI NIDHI APARTMENTS, 4/32 SRI DESIGA ROAD, MYLAPORE CHENNAI 4
PREM DOHIL SADAN, 11 RAJENDRA PLACE, NEW DELHI 08
D No. 275 4th Cross, Basaveshwara, Badavane, Hospet,
Bellary
NO.306, SRENIDHI APARTMENTS, STREET NO.8, HABSIGUDA, HYDERABAD.
4-3-352, BANK STREET, HYDERABAD - 500095
S. K. Agrotech Industries Limited
ARUN CHAWLA
Jul12
Jul09
M.P.
TARUN CHAWLA
Vinod Gurbux motwani
LOSS
KAPRA SAINIKPURI
S D RAOD, OXFORD PLAZA,
SECUNDERABAD
SAMB Bhopal
J M CHAWLA
Suresh Gurbux Motwani
108.71
ANDHRA PRADESH
ANDHRA PRADESH
2032
DOUB
MRS BHUPENDRA KAUR
Mar03
15, CANAL EAST ROAD, KOLKATA
ANDHRA BANK
ORIENTAL BANK OF
COMMERCE
SBI
S.B.Joshi & Co.Ltd.(in liquidation)
2029
2030 S.C. DIAMONDS
2031 S.C. ENGINEERING COMPANY PVT. LTD.
2061
2062
2063
2064
1407, Prasad Chambers, Opera House, 8th Floor, Silver Plaza
Complex, Mumbai 400004.
B/h Madhav Bagh, Nr. Old Pune Jakat Naka, Magob, Surat
LOSS
Gala 109,Shubhsagar,Manthan Industrial Complex,Sativali
245
Loss
Rd.Vasai(E)Dist.Thane
MOUNT ROAD, CHENNAI
AARTHI CHAMBERS, IST FLOOR,189 ANNA SALAI,CHENNAI830
DOUBT
600006
MUMBAI ASSET RECOVERY BRANCH 138,SHREEJI CHAMBERS,1ST FLOOR,TATA ROAD 2, OPERA HOUSE,MUMBAI 400 004
870
DOUBT
MAYAPURI, DELHI
5219/8 GURU RAMDAS COMPLEX, GANDHI MARKET, SADAR BAZAR, NEW DELHI 138
LOSS
CHENNAI MOUNT ROAD
15-17,SUBRAMANIAM STREET,PURASAWALKAM,CHENNAI 600 007
1815
DOUBT
Tirupur
No.33, KRE Layout, College Road,Tirupur 641602
122
Loss
MUMBAI ASSET RECOVERY BRANCH A/302,SITA PURAV CHS LTD,GOVIND DALVI MARG, OFF JS ROAD,DAHISAR (w), MUMBAI
475
400 068
DOUBT
ARMB DELHI
B-18, SATIJA HOUSE, 2ND FLOOR, COMMERCIAL COMPLEX,
258.65
DOUBTFUL
MUKERJEE NAGAR, DEW DELHI-110009
2028
2060
FRAVASHI INTERNATIONAL ACADEMY ADJ. GANGAPUR
DAM HOUSE, GANGA PUR DUGAON ROAD, DURGAON VILL.,
100-A GOL BAZAR, KHARAGPUR
108/B, PRAKASH INDUSTRIAL ESTATE, OPPOSITE ARADHANA
CINEMEA, GHAZIABAD UP
24 Floor Martumandi,Tardeo Mumbai 400 00
SILAIMAN, MADURAI DIST (SOUTH INDIA) – 625 201
MANALUR CHILAIMAN.P.O MADURAI.
1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI
LOSS
ALKA JAIN
HRJEET SINGH SALL
Archana H Shanghavi
R NAGARAJ
R NARSIMHA MURTHY
YASHODA BAI
MRS. SUPRIYA S SAWANT
MRS. SUPRIYA S SAWANT
MR. MOHAN K KADAM
MR. MOHAN K KADAM
MRS. RADHA M. KADAM
MRS. RADHA M. KADAM
Ajay J Sarvaya (@)
Jayantilal Maganlal
Mistry
V. Radhamadhavi (Smt) 1753564
Sivaramaprasad
Vennelakanti
0
Mahesh Ramanlal Sheth
02459633
R BHAGYAMA
R VENKATAMMA
H RAMA KRISHANA
02983018
.
3179661
V. Prasuna (Smt)
0
AJIT KUMAR JAIN
SURAJ SHARMA
02139455
(DR.)
0 SIVAKUMAR
02385800
0
Tanuja P A
3177981
Ankur Agrawal
0
1764379
Ajay Kumar Goel
0
2297528
Ghanshyam Goel
0
2297539
Alok Agrawal
0
2359170
2143 SHAAN INTERVEL INDIA LTD.
2144 SHAAN INTERVEL INDIA LTD.
SHAAN SEEDS PRIVATE LIMITED
2145
Shah Alloys Ltd
2146
2147 SHAIFALI ROLLS LIMITED
2148 SHAIFALI ROLLS LTD
2149 SHAIFALI ROLLS LTD
2150 SHAJI ISSAC
2151 Shakthi Microfin Trust
Shakti Press Ltd
2152
2153 SHAKUMBHRI STRAW PRODUCTS LTD.
2154 SHALIMAR ALLOYS P LTD
2155
Shalimar Rexine
(India) Limited
2156
2157
2158
2159
SHALIMAR ROPE WORKS LTD (WRITTEN
OFF A/C)
SHAMKEN CONTSYN LTD
SHAMKEN SPINNERS LTD
SHAMKEN SPINNERS LTD.
2160 SHAMLI PAPERS LTD.
2161
SHAMON ISPAT LIMITED
Shansi Sheri Tek Ltd
Corporation Bank
CORPORATION BANK
ORIENTAL BANK OF
COMMERCE
BANK OF
MAHARASHTRA
State Bank of Trancover
Corporation Bank
CORPORATION BANK
The Federal Bank Ltd
SBI
MAHARASHTRA
MAHARASHTRA
HARYANA
MUMBAI -I.F.B.
MUMBAI -I.F.B.
JHAJJAR
PLOT No.2,ACCAHD INDUSTRIAL ESTATE, THANE, MAHARASTRA - 401 606.
PLOT No.2,ACCAHD INDUSTRIAL ESTATE, THANE, MAHARASTRA - 401 606.
V.P.O.- GUDHA, TEHSIL & DISTT.- JHAJJAR, HARYANA
Gujrath
Ahmedabad Bhadra
GUJARAT
GUJARAT
GUJARAT
KERALA
A.P.
AHMEDABAD (ASHRAM ROAD)
AHMEDABAD - IFB
AHMEDABAD - IFB
ERNAKULAM NORTH
SAMB Secunderabad
5/1, Shreeji House, B/h L. J. Library,Ashram Road,
4360
Loss
Oct-13
Ahmedabad
VILLAGE TUNA SURVEY NO.160 ON ADIPUR-TUNA ROAD ANJAR TALUK GANDHIDHAM
546 DIST GUJARAT
DOUBT - 370205
Mar-12 SBI BOI CB CBI
PLO NO 1563/A, SOLA- KALOL, GANDHINAGAR
830.87395
DOUBT
MAR12
SBI,CBI,BOI,SBT
PLO NO 1563/A, SOLA- KALOL, GANDHINAGAR
830.87395
DOUBT
MAR12
SBI,CBI,BOI,SBT
MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O ,KAKKANADU,ERNAKULAM 682021
215
DOUBT
Sep-11
NA
Flat No:131, D.No:32-13/53/16B, KVR Complex, Opp.Modern
206.48
SUB-ST
Nov11
Foods Super Market, Mogulrajpuram, Vijayawada 520010
SBI
Maharashtra
SAMB I Mumbai
Shakti House Ramdaspeth, Wardha Road, Nagpur.
1162.51
DOUB
Jul08
SBI
SYNDICATE BANK
UP
ANDHRA PRADESH
SAMB LUCKNOW
R P ROAD SECUNDERABAD
7533.52
239
DOUB
DOUBT
Feb11
SBI
Maharashtra
SAMB I Mumbai
2463.30
DOUB
Apr09
ARMB KOLKATTA
B-92, GANDHI NAGAR, MORADABAD
19-5-15/6/7, KISHAN BAGH ROAD, BAHADURPURA, HYDERABAD
1st floor, Honda Chambers
67, Ganesh Peth, Pune
411002.
14, NETAJI SUBHASH ROAD, KOLKATTA
656.00
LOSS
NEW DELHI KAROL BAGH
NEW DELHI OVERSEAS BRANCH
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
ARC MUZAFFARNAGAR
B 207, PHASE II, NOIDA, GAUTAM BUDH NAGAR, UP
984
SHAMKEN HOUSE, B-1,A-20 MOHAN CO-OPERATIVE IND ESTATE, NEW DELHI -44 595
SHAMKEEN HOUSE B -1/A20 MOHAN COOP
479
IND.EST.MATHURA RD.N.DELHI
SUBHASH CHOWK SHAMLI
400.46
PUNJAB NATIONAL
BANK
The Federal Bank Ltd
The Federal Bank Ltd
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
NEW DELHI
NEW DELHI
DELHI
SBI
SBI
W.B.
A.P.
2162
2163 Shanthi fortune
SBI
Shanti Charitable Trust
SBI
2164
2165 SHANTI TEXKNIT PVT LTD
PUNJAB NATIONAL
Sharada Education Society
SBI
2166
2167 SHARADA INFRASTRUCTURE AND WAREHOUSE
SYNDICATE BANK
2168 Sharda Agencies
SBI
2169 SHARDA SAMPAT POLY PACK
PUNJAB NATIONAL
2170 SHARP GRAPHICS PVT LTD
SYNDICATE BANK
2171 Shashwat International Ltd.
SBI
SHAUN AUTOMOBILES PVT.LTD.
2172
2173 SHAURYA MOTORS LIMITED
SHEEBA WHEELS PVT LTD
2174
2175 SHEETAL RICELAND PVT LTD
WEST BENGAL
UP
SAMB,KOLKATA
SAMB Secunderabad
Tamilnadu
Karnataka
SAMB-Coimbatore
WEST BENGAL
Karnataka
ARMB KOLKATTA
MEERUT
Chandigarh/Punjab
DELHI
DELHI
Gujarat
DHOLPUR HOUSE AGRA
SARB Chandigarh ( Sunam)
ARMB DELHI
ASAF ALI RD
SAMB Ahmedabad
SAMB Bangalore
SBI
W.B.
SBI
Jammu & Kashmir
PUNJAB NATIONAL
DELHI
BANK
State Bank of Trancover NEW DELHI
2176 SHELTER INFRA PROJECTS LTD.
SBI
Shez Leathers Ltd.
SBI
2177
2178 SHEZAR TECHNOLOGIES P LTD
The Federal Bank Ltd
2179 SHIBU ISSAC
The Federal Bank Ltd
SHIKSHAN AND KRUSHI VIKAS PARISTHAN PUNJAB NATIONAL
2180
BANK
2181 SHILABATI HOSPITAL PVT LTD.
SBI
2182 SHILPEX LABORATORIES LTD (written off
PUNJAB NATIONAL
2183 SHIRDI SAI INDIA MULTIPLE BUSINESS
ORIENTAL BANK OF
PVT. LTD.
COMMERCE
2184 Shirdi Sai Technopack Pvt Ltd
SBI
2185 SHISHUPAL SINGH MAHAVIR SINGH COLD STORAG
SYNDICATE BANK
2186 Shiv Amba Textiles Pvt. Ltd.
SBI
2187 SHIV ENTERPRISES
Corporation Bank
2188 SHIV ENTERPRISES
CORPORATION BANK
2189 SHIV GANGA PAPER CONVERTERS P
SBI
SHIVA INDUSTRIES
PUNJAB NATIONAL
2190
BANK
2191 SHIVA METAL FORMING INDIA PVT LTD
ORIENTAL BANK OF
COMMERCE
Shivajirao Desai Upsa Jalsinchan Yojana
BANK OF
2192 Ltd.
MAHARASHTRA
2193 SHIVALIK ENTERPRISE
Corporation Bank
2194 SHIVALIK ENTERPRISE
CORPORATION BANK
2195 SHIVANI AGRO INDIA
PUNJAB NATIONAL
W.B.
A.P.
SAMB Bangalore
SAMB,KOLKATA
S M E JAMMU
ARMB DELHI
PARLIAMENT STREET- NEW DELHI
227A,RASHBEHARI AVENUE,KOLKATA-700019
Reg Off: Flat No 201 Sai Krupa Apartments, Opp 7-B behind
Community Hall, Sanjeeva Reddy Nagar, Hyderabad-500 038.
No.38 Trichy Road, Palladam, Tiruppur Dist, Pin - 641664
Kaggasiddapura Main Road, Vignanagar, New Tippasandra
Post, Bangalore - 560 075.
5TH FLOOR, ROOM NO. 5A, 12A CAMAC STREET, KAOLKATA
Sharada Education Society, Sharadanagar, Manvi - 584123
9/283, AWAS VIKAS COLONY, SIKANDRA ,AGRA
Patiala Road Sunam Near Allahabad Bank
C-418, SEC 10, NOIDA
C-22, 1ST FLOOR, PAT[ARGANJ INDUSTRIAL AREA, DELHI 110092
A-603, Delphi, Hiranandani Gardens, Powai, Mumbai400076.
P-12/1,TARATALLA ROAD, KOLKATA-700 088
13 B/C GANDHI NAGARJAMMU
SARISKA PALACE, ALWAR, RAJASTHAN - 334001
PEODA ROAD NEAR BYE PASS KAITHAL HARYANA
834.66
834.66
118
4817.92
LOSS
LOSS
DOUBT
DOUBT
DOUBT
DOUBT
MAR01
MAR01
31/03/2013
JAN11
178.94
JAN82
SEP03
SEP03
Jun-04
MAR11
LOSS
1410.78
166.52
DOUBTFUL
125
135.00
139.58
221
915.35
DOUBT
DOUB
DOUBTFUL
DOUBT
1086.25
DOUB
Mar10
311.00
736.53
SUB-ST
DOUBTFUL
Nov13
1519
Sep12
Jan09
DEC11
Raghav Kailasnath
Sharma (MD)
00588740
SUNIL KUMAR RASTOGI
MAHESH KUMAR AGRAWAL
00160306 ANSHU GUPTA
0 NAND KISHORE AGR
FEB10
JUN09
MAR11
Sep08
Aug-12 SBH SBP
DOUB
Eternity, DN-I, Sector-V, Salt Lake City, Kolkata – 700 091
2283.44
Nov11
3rd Floor, Snehalatha Complex, Greenlands Road, Begumpet,
167.71
Feb98
LOSS
Hyderabad - 500016.
MUMBAI ASSET RECOVERY BRANCH REGISTERED OFFICE AT 003, AROMA CHS BUILDING NO 3, OSHIWARA MHADA COMPLEX,
166
NEWDOUBT
LINK ROAD, ANDHERI
12-SepWEST, MUMBAI 4000102
NA
ERNAKULAM NORTH
MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O ,KAKKANADU,ERNAKULAM 682021
191
DOUBT
Sep-11
NA
KASTURBA MARKET SOLAPUR
140/42/15, WARD NO.13, PANDHAR PUR , DISTT.SOLAPUR
116.28
DOUBTFUL
MAR11
PARVESH KHURANIA
BADDI, SSI, SOLAN
PLOT NO 72, INDUSTRIAL AREA, BADDI, DISTT. SOLAN (HP)
129
DOUBT
Maharashtra
Malhar Peth, Satara
At Post. Marli Sonawade, Tal. Patan, Dist. Satara
662
Loss
Mar09
WEST BENGAL
WEST BENGAL
DELHI
KOLKATA ARMB
KOLKATA ARMB
ARMB DELHI
LOSS
LOSS
DOUBTFUL
MAR12
Shivani Flexi Pack Ltd.
SBI
2196
2197 Shivani Vanaspati Ltd.
SBI
Shivprakash Agro Exports (Proprietorship) BANK OF
2198
MAHARASHTRA
2199 SHIVRAJ KIRAN CAPS PVT. LTD.
PUNJAB NATIONAL
2200 SHIVSHAKTI SAHAKARI GLUCOSE KARKHANAThe
LTDFederal Bank Ltd
SHONKH TECHNOLOGIES INTL. LTD.
ORIENTAL BANK OF
2201
COMMERCE-EGTB
SHOPPERS INVESTMENT & FINANACE CO
VIJAYA BANK
2202 LTD
2203 SHOPPERS INVESTMENT & FINANCE CO. LTDThe Federal Bank Ltd
SHREE AMRUTA MILLS LTD
PUNJAB NATIONAL
2204
BANK
Maharashtra
SAMB I Mumbai
2448.76
DOUB
May12
Shankar Kashid
Orissa
Maharashtra
SAMB, Bhubaneswar
Latur Main
164/45, LAKE GARDENS, KOLKATA- 700045
164/45, LAKE GARDENS, KOLKATA- 700045
2257, GALI HINGABEG, 2ND FLOOR, NAYA BAZAR, DELHI
100, 101 Vasantdada Industrial Estate, Sangli 416416.
Corp. Office : E/5 Crystal Lawn, 1st Floor, Thakur Complex,
Kandvli (East), Mumbai 400101.
Brajakote, Cuttack
C -74, MIDC, Latur
385.00
162
LOSS
Loss
Jul00
Dec11
WEST BENGAL
MAHARASHTRA
KARNATAKA
ARMB KOLKATTA
SANGLI S T NAGAR
M. G. ROAD, BANGALORE
10 A JACKSON LANE, KOLKATA
LENGARE AT POST LENGARE, TAL- KHANAPUR, DIST SANGLI PIN 415 309
NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI - 400 021.
424.32
1819
3700
DOUBTFUL
DOUBT
LOSS
Narayan Das Jhawar
Shete Anand Shivdas
(Proprietor)
KRISHNA GUPTA
MADHAV @ RAVINDRA JAGANNATH DESHMUKH
VIVEK NAGPAL (IND)
TAMIL NADU
ARMB-CHENNAI
119/D,DR.RADHAKRISHNAN SALAI MYLA
202.33
LOSS
TAMILNADU
GUJRAT
CHENNAI ROYAPETTAH
ARMB AHMEDABAD
119-D, DR. RADHAKRISHNA SALAI, MYLAPORE, CHENNAI 600 004
O/S SARASPUR GATE, SARASPUR AHMEDABAD
435
663.39
LOSS
DOUBTFUL
SHREE ARUNACHALAM SUGAR MILLS LTD. VIJAYA BANK
TAMIL NADU
ARMB-CHENNAI
ARUNACHALAM NAGAR P.O. MALAPAMBADY
TIRUVANNAMALAI DIST.
825.43
LOSS
SBI
PUNJAB NATIONAL
SBI
BANK OF
MAHARASHTRA
J&K
SAMB, CHANDIGARH
TARAORI
S A R B JAMMU
Asset Recovery Mumbai
176.00
1166.29
143.00
144
LOSS
DOUBTFUL
SUB-ST
Loss
Shree Datta Metal Industry India Ltd.
SBI
Maharashtra
SAMB-II Mumbai
238.22
LOSS
Mar08
Paresh Shah (deceased)
Shree Ganesh Forgings Limited
SBI
Maharashtra
SAMB I Mumbai
4416.91
DOUB
May09
Deepak Balkrishan
Sekhri
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
Maharashtra
Fort, Mumbai
ASHIANA COMPLEX TESTH MORE BARI BRAHAMANA ,
FATEHPUR PUNDRI KURUKSHETRA
LOGATE MORH INDUSTRIAL AREAKHASRA NO 783KATHUA
13,Dinkar Niwas,1-Floor,R.No.5,Navi Wadi,Dadisheth Agyari
Lane,Mumbai 400002
33/35, Damodar Bhavan, Parsiwadi, V.P. Road, Mumbai 400
004
412, EMCA House, Shahid Bhagat Singh Road, Fort, Mumbai
400001. Factory at: C-3/C, Trans Thane Creek Ind Area,
Thane Belapur Road, Payane, Navi Mumbai 400705.
412, EMCA House, Shahis Bhagatsing Road, Fort, Mumbai-1
Mar09
HARYANA
Jammu & Kashmir
Maharashtra
Loss
Feb11
AMRITSAR CANTT
ARMB KOLKATA
VILL. NAUSHERA, NAGLI, MAJITHA ROAD, DISTT. AMRITSAR
7 LYONS RANGE SUIT NO. 17 B IST FLOOR KOLKATA
1374.88
548.78
ORIENTAL BANK OF
COMMERCE
UTTAR PARDESH
SANJAY PLACE, AGRA
30, SINGAR VELAN NAGAR THEATRE MAIN ROAD TIRUPUR
SAIYAN, IRADAT NAGAR ROAD, RAJPURA, AGRA, UTTAR
PRADESH
Maharashtra
SAMB-II Mumbai
B-3 Sharda Vachnalay, Near Gandhi Pratima, Gondia.
WEST BENGAL
MAHARASHTRA
NEW MARKET BHOPAL
SAMB Bhopal
ARMB KOLKATTA
RAI GAD, NEW PANVEL
DELHI
W.B.
SAMB, New Delhi
SAMB,KOLKATA
Maharashtra
SAMB I Mumbai
KOLKATA LAKE MARKET
18A INDUS AREA MANDASAUR
274.40
Gujrati Lodge Building, Jummarati Bazar, Bhopal
393.00
4, HASTINGS PARK RD. ALIPORE, KOLKATA
417.90
BSEL TECH PARK, G-12, PLOT NO.39/5, SECTOR-30A, VASHI,
639
NAVI MUMBAI- 400705
203, 2ND FLOOR, MUNISH PLAZA,20 ANSARI ROAD DARYAGANJ NEW DELHI2559.00
3A, AUCK LAND PLACE, KOLKATA -700 017
658.36
103, Arihant Bldg., Bajaj Road, Near Navkar Plaza Bldg.,
3539.14
Parle West, Mumbai.
8-A MOIRA STREET 1ST FLOOR KOLKATA- 700 017
2133
SAMB I Mumbai
At Shree Talkies, Near Railway Station, Gondia.
155.42
DOUB
ARMB DELHI
KASHIPUR
SAMB Bhopal
N-115, SECTOR 2, BAWANA INDL. AREA, NEW DELHI 39
9/136 RANI BAZAR IMLITALA SAHARANPUR
13 KM stone, Bilaspur-Raipur Road, Bilaspur
345.01
899.99
160.00
DOUBTFUL
DOUBTFUL
KINGSWAY, NAGPUR
IST FLOOR POPULAR MARKET, GANDHI BAGH, NAGPUR
3487.21
DOUBTFUL
714.81
DOUB
250.55
2205
2206 SHREE AUM TRUST
2207 SHREE BALAJI EDUCATIONAL TRUST
2208 SHREE BALAJI PLAST INDIA PVT L
Shree Balaji Silk Mills
2209
2210
2211
Shree Ganesh Forgings Ltd.
2212
2213 SHREE GANESH WOOLLEN MILLS LTD.
SHREE GARMENTS PVT. LTD.
2214
2215 SHREE HARI LAKSHMI ICE & COLD
STORAGE PVT. LTD.
Shree Industries
SBI
2216
2217 SHREE JANKI GLOBAL PVT LTD
PUNJAB NATIONAL
2218 Shree Janki Overseas Pvt. Ltd.
SBI
2219 SHREE KAMAKHYA TEA CO. P. LTD.
PUNJAB NATIONAL
SHREE KRISHNA MILK & ALLIED PRODUCTS ORIENTAL BANK OF
2220
COMMERCE
2221 SHREE KRISHNA VANASPATI IND. PVT. LTD. SBI
2222 SHREE LAKSHMI AGROFRESS PVT. LTD.
SBI
2223
Shree LTC Exports India Pvt. Ltd.
SBI
PUNJAB
WEST BENGAL
MP
M.P.
2224 SHREE MAHALAXMI CORPORATION PVT LTDState Bank of Trancover WEST BENGAL
Shree Manmohan Trading Company
2225
2226 SHREE OM TRADING CO
2227 SHREE PRABHU SARAN ISPAT PVT. LTD.
Shree Radhe Comm.
2228 Services P. Ltd.
SHREE RADHE IND. LTD.
2229
Shree Raj Travels & Tours Ltd.
2230
2231
PUNJAB NATIONAL
PUNJAB NATIONAL
SBI
Maharashtra
DELHI
UTTRAKHAND
C.G.
PUNJAB NATIONAL
BANK
MAHARASHTRA
Chowpatty View Building,SVP Road, Opp.Sukh Sagar,Opera
house, Charni road(W),
Mumbai 400 007
1066
DEC10
Sep00
SEP13
Mar06
MAR09
30/09/2002
12-Dec
NA
Mar-02
JAN97
FEB90
11/30/2004
Jun11
Sep09
NA
SB of Patiala,SB of
Indore,SB of Hyderab
BOI CANARA IOB
SEP09
AUG09
268
DOUBT
29/09/2012
432.82
DOUB
Mar11
FEB07
Mar06
SEP07
30/09/2013
Oct12
Aug13
DOUB
Nov12
DOUBT
Mar-12 SBI IDBI
Aug11
MAR08
JUN12
DR. JAI PRAKASH
ANIL SHARMA
K P SAXENA
M N MANSOORI
DALJIT SINGH
B N NAYAK
RAJENDER PARSAD
JEEVAN PARSAD
VIKAS BANSAL
ANIL KUMAR
D. Sitharamaiah
V Anantharaman
PAS Rao
Vandana Nagaraj
K A Aswathayya
V V Basavaraj
217.71
DOUB
Dec10
KRISHNA NAGAR
CHANDRA NAGAR LAL BANGLA KANPUR
R.S.No.615/P, Harij – Vaghel Road, Harij, Dist: Patan, Gujarat
236.09
1588.40
DOUBTFUL
R.S.No.615/P, Harij – Vaghel Road, Harij, Dist: Patan, Gujarat
540.22
company not registered
V. BHASKARAN
DIN no.
DEVINDER KUMAR
KAILASH CHAND GOEL
ASHOK SETH
Smt.Kantadevi
R.Agrawal
AJXPS5207P SUTINDER ARORA
00054671
Sekhri Balkrishn Deepak 00054671
Sekhri Deepak Anita
GURINDER SINGH
DIN DAYAL KAYAN
GURMIT KAUR
ROHIT KAYAN
BHOORI SINGH SHARMA 02188304
HARI KANT SHARMA
Sachanand I. Khatwani
OM PARKASH GURBANI
Omprakash Gurbani
RAMESH KUMAR KANOI
KAPIL D RAJPUT
Laxmibai Bhagwandas
Khatwani(Smt.)
VASUDEV GURBANI
Purshotamdas Gurbani
SHIV KUMAR KANOI
MITHILESH RAJPUT
KAVITA AGARWAL
Saket Dayma
Dilip Premnarayan
Kabra
GOPAL KUMAR AGARWAL
Ramkishor Ramgopal
Modi (alias Pankaj
Modi)
RAGHURAJ SINGH
ARVIND MITTAL
Narayandas Agrawal
NA
Bhagwandas I. Khatwani
SAMB I Mumbai
Shop No. 9, Gaurakshan Market, Gandhi Chowk, Gondia
473.34
DOUB
Jul11
Ravi Harichand Agrawal
Shri Chakra Udyog Ltd.
SBI
Maharashtra
SAMB I Mumbai
3931.52
DOUB
Sep11
R.B. Vinodkumar
2248 SHRI DURGA FOOD (P) LTD
2249 SHRI GANESH EDUCATIONAL SOCIETY
PUNJAB NATIONAL
SYNDICATE BANK
CHHATISGARH
CHANDIGARH
RAIPUR STATION RD
JIND
A-1038, Oberoi Garden Estate, Chandivali, Andheri (East),
Mumbai 400072.
BHAISTHAN AGRASEN CHOWK, RAIPUR (CG)
VILLAGE KAGSAR, DIST. HISSAR, HARYANA
296.89
127
DOUBTFUL
DOUBT
Shri Ganesh Sortex
2250
2251 SHRI HARI CLOTHING HOUSE
Shri Ishar Agro Ind. Ltd.
2252
2253 SHRI ISHAR ALLOY & STEELS LTD.
2254 SHRI ISHAR ALLOY & STEELS LTD.
2255 Shri Ishar Alloys & Steel Ltd.
SBI
Maharashtra
SAMB-II Mumbai
B-3 Sharda Vachnalay, Near Gandhi Pratima, Gondia.
842.95
DOUB
PUNJAB NATIONAL
SBI
SOUTH EXTENSION-1
SAMB Bhopal
347.04
1367.00
Corporation Bank
CORPORATION BANK
SBI
MADHYA PRADESH
MADHYA PRADESH
M.P.
INDORE/I.F.B.NEW DELHI
INDORE/I.F.B.NEW DELHI
SAMB Bhopal
88, ISTR FLOOR HARI NAGAR, ASHRAM CHOWK NEW DELHI
Chaturvedi Mansion, 3rd Floor, 26/4 Old Palasia Road, A.B.
Road, Indore
314, BHAGIRATHPUR, INDORE - 452 003.
314, BHAGIRATHPUR, INDORE - 452 003.
New Industrial Estate, Sector D, Sanwer Road, Sukhalia,
Indore
A-20, ADARSH APPARTMENTS, PLOT NO. 37, SECTOR 9,
ROHINI, DELHI 110085
180, MAHATAMA GANDHI ROAD, KOLKATA
LOSS
M.P.
954.15
954.15
4991.00
LOSS
LOSS
205.45
DOUBTFUL
MAR09
VIVEK GAUR
SANJEEV KAPOOR
638
DOUBT
Dec-09
KEDAR LAL MUNDRA
AJAY KUMAR JAIN
401.00
DOUB
1019.00
DOUB
157.00
DOUB
DOUB
DOUB
LOSS
LOSS
WEST BENGAL
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
SBI
Karnataka
GULBARGA
Plot No. 56/B, 2nd Stage, Kapnoor Indl. Area, Humnabad
Road, Gulbarga-585104
SBI
Karnataka
GULBARGA
Sy. No. 98/5, Aurad (B), Humnabad Road, Gulbarga
SHRI MANIKESHWARI PULSES PVT LTD.
SBI
Karnataka
GULBARGA
Shri Mylaralinga Lift Irrigation Scheme
BANK OF
MAHARASHTRA
ORIENTAL BANK OF
COMMERCE
Corporation Bank
CORPORATION BANK
SBI
SBI
PUNJAB NATIONAL
BANK
BANK OF
MAHARASHTRA
Karnataka
Harihar
Plot No. 197, 198, 199, 204 & 205, 2nd Stage, Kapnoor Indl.
Area, Humnabad Road, Gulbarga-585104
At Post Yelehole, Tal. Harihar, Dist.Chi
MADHYA PRADESH
SNEH NAGAR, INDORE
148, DR. AMBEDKAR NAGAR, INDORE
HARYANA
HARYANA
H.P
H.P
JHARKHAND
FARIDABAD
FARIDABAD
SAMB, CHANDIGARH
SAMB, CHANDIGARH
BHORANDIHA
Maharashtra
Asset Recovery, Aurangabad
25/2, RAJIV COLONY, SAMAYPUR, SOHNA ROAD, NEAR HERO HONDA SHOWROOM,
276.15642SECTOR 25,DOUBT
FARIDABAD
25/2, RAJIV COLONY, SAMAYPUR, SOHNA ROAD, NEAR HERO HONDA SHOWROOM,
276.15642SECTOR 25,DOUBT
FARIDABAD
81,C/2 EPIP 1,VILL. JAHARMAJRI, BADDI, DISTT. SOLAN
536.00
DOUB
18-D SECTOR 1 NEW SHIMLA
106.00
DOUB
MOHANPUR, MAHTODIH, P.O- UDNABAD, DIST – GIRIDIH –
502.85
DOUBTFUL
815301
At Post Tal.Paithan, Dist.Aurangabad
195
Loss
Shri Sivaram Spinning Mill
SBI
Tamilnadu
SAMB-Coimbatore
SHRINIWAS POWER & INFRASTRUCTURE
SBI
Maharashtra
SAMB-II Mumbai
Shriram Builcons Infraventures Pvt. Ltd
SBI
Maharashtra
SAMB I Mumbai
Mahajan Market, Sitabuldi, Nagpur 440012.
Shriram Sheti Dughdh Prakriya Ltd
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
Maharashtra
Asset Recovery Pune
SBI
M.P.
SAMB Bhopal
Pune Pandharpur Road, Gat No. 813, Natepute Tal
Malshirash, Distt Solapur
FLAT NO.204 A, GH SOCIETY SECTOR 20 PANCHKULA
1) 301, ANKUR ANNEX, 84-AB, SCHEME NO.54, VIJAY NAGAR
INDORE (2) UNIT AT VILL-SEJWAYA, GHATABILLOD, DISTT. DHAR MP
Guma, Urla Road, Raipur
Shyam Filling Stn. & others.
2276
2277 SHYAM JYOTI STEEL
2278 SHYAMA ICE & COLD STORAGE P LTD
2279 SHYAMA MA RICE MILL
SBI
Orissa
SAMB, Bhubaneswar
Upper Telanga Bazat, Cuttack
SBI
SYNDICATE BANK
SBI
Chattishgarh
MEERUT
W.B.
ADB RAIGARH
AGRA MAIN
SAMB,KOLKATA
Siddhant Industries Pvt Ltd
2280
2281 Siddhant International
SBI
Maharashtra
SBI
Siddharth Infraprojects Pvt Ltd
2270
2271
2272
2273 SHUBHAM HOSPITAL & DIAGNOSTIC
SHUBHLAXMI REMEDIES
2282
2283
2284
2285
2286
2287
2288
2289
2290
2291
2292
2293
2294
2295
153
DOUBT
SAUNARIA AGGARWAL
JAGDISH CHANDER
DEC10
Bhagwandas I. Khatwani
ANUL KUMAR TIBREWAL
Sukhwant Singh
Mar11
Mar98
MAR99
Mar99
02188157
00352243
JAGMOHAN RAWAT
02188179
LAXMI KANT RAWAT
02189928
Dec11
Dec11
Dec11
Jun90
IDBI,ICICI,IFCI
Sep-10
HEMAL JOBANPUTRA
1257395 BRAHMANAND AGARWAL
1916676 PAWAN KUMAR AGARWAL @
Yogesh Kanaiyalal
Salarka
234279
PREMSHANKAR
AGARWALA
Mahendra Roop Chand
Gulati (Dr)
Jyoti Mahendra Gulati
(Smt)
Tara Purohit
M Midya
P J Bhide
RAJENDRA SOMANI
RAJENDRA SOMANI
Satishkumar P. Shah
P.K.CHOPRA (@)
P.K.CHOPRA (@)
Dilipkumar P.Shah
M.P.TAPARIA (@)
M.P.TAPARIA (@)
Rakhi Amarlal Chimnani
(Smt)
Chandrakant Baburao
Walake
1892343
1542838
1892561
1317968
172901 Ashok N. Rao
SEP13
GANESH AGGARWAL
0 INDER
0 BALJEET SINGH- GUARANTOR
Amarlal Bhagwandas
Chimnani
Sachanand I. Khatwani
0 JAGDISH CHANDER- GUARANTOR
RAMINDRA BABBAR
RAMINDRA BABBAR
Gurucharan Singh
S.GURUCHARAN SINGH
S.GURUCHARAN SINGH
Ramindra Babbar
P G CHITALE @
P G CHITALE @
P.G. Chitale
VIRENDRA SINGH
VIRENDRA SINGH
P.C. Gupta
O P KAPILA @
O P KAPILA @
Virendra Singh Babbar
RAVISHANKAR R. RAMAN
RAVISHANKAR R. RAMAN
DAMODAR PRASAD
BHATTER
SANJAY GUPTA
C P Pise
A G Waghmare
Basamma M Minajagi
smt
Basamma M Minajagi
smt
N.G.Nagangowda
(President)
Mallikarjun B Minajagi
Mallikarjun B Minajagi
B.M.Gadagaiah
D.M.Sidhaiah
K.V.Nandigudimath
(Secretary)
SEP13
Aug13
Aug13
MAR12
Dec87
NA
Shivajirao Kale
SHIV PRASAD RAM
(DECEASED)
G. K. Zende
G.Geeta
1444.00
DOUB
Jul12
Manoj Bhimaji Kokane
1671.78
DOUB
Nov08
Loss
Mar10
209467
Pramod Keshaorao
Chinchgare
R N Patil (Vice
Chairman)
Sateeshkumar
Gaddigopula
209438
Gopal Sakharam Akre
G.M.Padse
H G Dhalpe
S B Bandgar
DOUB
Nov09
Siddharth Jaiswal
Sharad Korgaonkar
Siddhi Vinayak Synthetics Pvt. Ltd.
SBI
Maharashtra
SAMB I Mumbai
802.55
LOSS
Jul07
Siddi Vinayak Casting
SBI
Orissa
SAMB, Bhubaneswar
ICO Plot No-4, San Brahmani Taran, Kalunga.
175.00
DOUB
Jul11
SIDDIQUE IRON & STEEL PVT. LTD.
SBI
SIDH LAKSHMI COLLECTION
PUNJAB NATIONAL
SIDHA NEELKANTH PAPER INDUSTRIES PVT.ANDHRA
LTD.
BANK
Sidharth Jewellers Pvt Ltd
SBI
W.B.
907.59
217.13
1980
221.97
DOUB
LOSS
DOUBT
LOSS
Sigma Wineries Pvt Ltd
SBI
Maharashtra
SAMB-II Mumbai
121.00
DOUB
Mar08
SIKKA PAPERS LTD.
UTTAR PARDESH
SHAMLI
1540
DOUBT
Dec-09
SIKKA PAPERS LTD.
SILKY SILK PVT LTD
SILVER ISPAT P. LTD.
SILVERLINE MOTORS (P) LTD.
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
SYNDICATE BANK
PUNJAB NATIONAL
SBI
DAKSHIN JHAPANDAH ONGC ROAD, DOMCHUR, HOWRAH
138 C, U & V BLOCK, SHALIMAR BAGH, DELHI - 1100088
170 DEEPALI PITAMPURA DELHI NEW DELHI DELHI 110034 INDIA
P.P. Compound ,Main Road Ranchi
Plot No. B/11/12, Stice Industrial Estate, At & Post
Malegaon, Taluka Sinnar, Dist : Nashik.
VILLAGE- SIKKA SHAMLI
Mar10
DELHI
NEW DELHI
Bihar
SAMB,KOLKATA
ARMB DELHI
RAJDHANI ENCLAVE
SAMB,Patna
UP
KARNATAKA
MAHARASHTRA
H.P
PALIKA BAZAR SHAMLI
GNR BANGALORE
ARMB MUMBAI
SAMB, CHANDIGARH
2082.11
354
1325.79
206.00
DOUBTFUL
DOUBT
DOUBTFUL
LOSS
MAR11
DEC11
JUN11
Feb13
VINAY BANSAL
SANJAY MIGLANI
SUNIL MITTAL
RAJESH SHARMA
Silvol India Pvt. Ltd.
SBI
Maharashtra
SAMB I Mumbai
4276.05
DOUB
Aug09
Vijay Ishwarlal Garodia
SBI
BANK OF
MAHARASHTRA
SBI
ORIENTAL BANK OF
COMMERCE
SBI
SBI
Bihar
Maharashtra
SAMB,Patna
Asset Recovery Mumbai
223.16
209
LOSS
Loss
Mar09
Sep08
S.K.Mazumdar
Amit Digvijay Singh
Orissa
DELHI
SME BR.CIVIL TOWNSHIP
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
SAMB LUDHIANA
SAMB Secunderabad
B-3 M BLICK AVG BUILDING CONAUGHT PLACE, NEW DELHI
815,15 MAIN, 5A CROSS, 2ND STAGE, BTM LAYOUT, BANGALORE
1104 RUNWAL PLAZA VARTAK NAGAR, THANE (W)
M-42, THE MALL, SHIMLA
A 101 to 103, M / 4, Cypress Building, First Floor,
Hiranandani Garden, Powai, Mumbai 400076
Jamshedpur
C-32/905, Blue Mountain, Ajmera Towers, Shastri
Nagari,Andheri (west), Mumbai 400058
VEDVYAS CHOWK ROURKELA 769041
M-384, GURU HARKRISHAN NAGAR, NEW DELHI
211.54
124
DOUB
DOUBT
Oct12
Sujit Singh,
RISHI SINGHAL
Balvinder Singh
OPP. DHANDARI KALAN , RLY. ST. LUDHIANA
Plot No:121, Manjeera Colony, Old Alwal, Secunderabad
158.00
266.61
LOSS
Mar02
Nov09
MADAN LAL
B Lakshmi
MEENA KUMARI
MADHU GUPTA (SMT.)
LAXMISAGAR PO LODHASULI PS JHARGRAM DISTT PASCHIM
MIDNAPUR
LAXMISAGAR PO LODHASULI PS JHARGRAM DISTT PASCHIM
MIDNAPUR
LAXMISAGAR PO LODHASULI PS JHARGRAM DISTT PASCHIM
MIDNAPUR
7-5-76, Ground Floor, Suryateja Apartments,
Pandurangapuram, Visakhapatnam.
D 155 NEW RAJINDER NAGAR NEW DELHI
NO.15-17, SUBRAMANIAN STREET, PURASAIWALKAM,
CHENNAI- 600 007.
16 SUBRAMONIAM STREET PURUSAWALKAM CHENNAI - 600 007
18, Subramanian Street, Purasawalkam, Chennai 600007.
NO 2/145, ANNUR MAIN ROAD, SEMBIYANALLUR,
AVINASHI, COIMBATORE DISTRICT - 641654
714.98
DOUBTFUL
MAR10
ASHOK KUMAR
B Narasimha Reddy
(MD)
RAKHI GUIN
SOMENATH GUIN
JAMINI KANTA GUIN
SHIBANI GUIN
574.35
DOUBTFUL
MAR10
RAKHI GUIN
SOMENATH GUIN
JAMINI KANTA GUIN
SHIBANI GUIN
697.53
DOUBTFUL
MAR10
RAKHI GUIN
SOMENATH GUIN
JAMINI KANTA GUIN
SHIBANI GUIN
K. Ramesh
K. Srinivasa Rao
K. Anitha
K. Suryanarayana
BIJAY MADAN
PRAFUL KUMAR BISANI
SONAL MADAN
AJAY KUMAR BISANI
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
SBI
SBI
WEST BENGAL
SAMB Bangalore
TAMLUK
DELHI
MAHIPALPUR, NEW DELHI
W.B.
A.P
SAMB,KOLKATA
SAMB Secunderabad
SBI
Orissa
SAMB, Bhubaneswar
SNN Diamonds Pvt. Ltd.
2322
2323 SNVCR-SWARGIYA NAGARSEVIKA
MEENATAI VIJAY CHOUGULE RAHIVASHI
SBI
Maharashtra
SAMB I Mumbai
2324 SOAMI GRAINS INDIA LTD.
SBI
SOCIETY FOR EDUCATION & RESEARCH
2325
2326 SOCRUS PHARMACEUTIALS
2327 Socrus Pharmaceuticals Ltd.
2328 SOFT BANK MICRO SYSTEMS P. LTD.
Softel Machines Limited
2329
2330 SOHAL RICE MILLS
2331 Sojiram Ispat P Ltd.
PUNJAB NATIONAL
BANK
SBI
PUNJAB NATIONAL
SBI
PUNJAB NATIONAL
SBI
SBI
SBI
MAHARASHTRA
HARYANA
ARMB MUMBAI
SAMB, CHANDIGARH
HARYANA
TAMILNADU
Gujarat
SAMB, CHANDIGARH
ARMB CHANDIGARH
SAMB Bhopal
CMO PURASAWALKAM, CHENNAI
SAMB Ahmedabad
PUNJAB
A.P
S A R B AMRITSAR
SAMB Secunderabad
CHANDIGARH
M.P.
2332 SOL BACKBAY AQUA LTD.
2333 SOL BACKBAY AQUA LTD.
2334 SOLAR CASHEWS
Corporation Bank
ANDHRA PRADESH
CORPORATION BANK
ANDHRA PRADESH
State Bank of Trancover KERALA
HYDERABAD - SIDDIAMBAZAR
HYDERABAD - SIDDIAMBAZAR
KOLLAM-BEACH ROAD
2335 Solitaire Texfeb & Traders Pvt. Ltd.
SBI
Maharashtra
SAMB-II Mumbai
2336 Sona Oil Industries Ltd
2337 SONAL TRADERS PROP ANOOP KUMAR
2338 SONAL TRADERS PROP ANOOP KUMAR
SONAR BANGLA MULTIPURPOSE COLD
2339
STORAGE & PROCESSING UNIT
SONE VALLEY CEMENT PVT. LTD.
2340
SBI
Corporation Bank
CORPORATION BANK
Maharashtra
DELHI
DELHI
SAMB-II Mumbai
NEW DELHI-VASANTH VIHAR-PBB
NEW DELHI-VASANTH VIHAR-PBB
W.B.
SAMB,KOLKATA
EXHIBITION ROAD, PATNA
2341 Soni Cotton Indstries
SBI
PUNJAB NATIONAL
BANK
BANK OF
Gujrath
Ahmedabad Ashram Rd
2342 Soni Ispat Limited
SBI
M.P.
SAMB Bhopal
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
BANK
MADHYA PRADESH
INDORE, RNT MARG
VIJAYA BANK
MAHARASHTRA
IFB,MUMBAI
Soubhagya Equipments Pvt Ltd
SBI
A.P
SAMB Secunderabad
Soubhagya projects Pvt Ltd
SBI
A.P
SAMB Secunderabad
SOUNDCRAFT INDUTRIES
ORIENTAL BANK OF
COMMERCE
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SBI
Maharashtra
SAMB-II Mumbai
2350 SOUTH ASIAN FINANCIAL EXCHANGE LTD. State Bank of Trancover
SOUTH INDIA PRODUCE CO.
ORIENTAL BANK OF
2351
COMMERCE-EGTB
2352 SOUTH INDIA WIRE ROPES
State Bank of Trancover
2353 SOUTHERN YARN PROCESSORS LTD
State Bank of Trancover
SOWKAR TEXTILE
PUNJAB NATIONAL
2354
BANK
SPA Computers Pvt Ltd
2355
SBI
TAMIL NADU
KERALA
A R M BRANCH-CHENNAI
ERNAKULAM, BROADWAY
KERALA
TAMIL NADU
TAMILNADU
ALUVA
MADURAI (MAIN)
ARMB COIMBATORE(TRICHY)
2356 SPAN TECHNOCRAT & BUILDERS
2357 SPANDAN RICE MILL PVT LTD.
2358 SPARTHA CEMENTS AND INFRA LIMITED
SPC REMEDIES PVT. LTD.
2359
PUNJAB
W.B.
GUJARATH
DELHI
SAMB LUDHIANA
SAMB,KOLKATA
ASHRAM ROAD AHMEDABAD
MAHIPALPUR, NEW DELHI
Spears Marketing P Ltd
SBI
SBI
SYNDICATE BANK
ORIENTAL BANK OF
COMMERCE
SBI
A.P.
SAMB Secunderabad
SPECIALITY COATINGS & LAMINATIONS
LTD.
ORIENTAL BANK OF
COMMERCE
DELHI
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
SBI
Maharashtra
SAMB I Mumbai
SBI
A.P.
SAMB Secunderabad
SONI ISPAT LTD.
SONI ISPAT PVT. LTD
2345 SONU SYNTHETICS LTD
2349 Source Exim (I) Pvt Ltd
BIHAR
MP
Karnataka
ARMB INDORE
SAMB Bangalore
2360
2362 Speciality Papers Ltd.
Spectra Agro Chemicals Ltd.
VPO KALAWAL, AMBALA JAGADHARI ROAD, NEAR THANA
CHHAPPAR, DISTT. YAMUNAGAR
1, 3RD FLOOR, DAWA BAZAR, 13-14, RNT MARG, INDORE
Plot No. 252, Sector-I, Pithampur Distt. Dhar
122, LUZ CHURCH RD. MYLAPORE CHENNAI
Plot No.15&16, Survey No. 320, Village Nani Chirai, Ta
Bhachau, Dist. Kutch.
BHIKHIWIND ROAD CHABHAL KALANTEH TARN TARAN
DISTTAMRITSAR
Regd.Office: A 23, 5 & 6, APIE, Balanagar, Hyderabad 500
0.34
Res.Add:Plot No:22, Road No: 5, Trimurthy Colony,
Mahindra Hills, Secunderabad
5-9-88/2, SAPHIRE BUILDING, FATEH MAIDAN, HYDERABAD, 500482.
5-9-88/2, SAPHIRE BUILDING, FATEH MAIDAN, HYDERABAD, 500482.
CUTCHERRY WARD KOLLAM - 13
605, Business Classic, Chincholi Bunder Road, Malad (West),
Mumbai - 400 064.
C-5, Yugdharma Comm. Comple, Ramdaspeth, Nagpur 440010
FD 6, GROUND FLOOR, PITAMPURA, NEW DELHI - 110034
FD 6, GROUND FLOOR, PITAMPURA, NEW DELHI - 110034
MAR10
JAN12
MAR14
Mar06
IOB OBC
01/09/2010
Dec05
212
4230.51
DOUBT
DOUB
Aug11
471.00
LOSS
Sep08
560.00
129
DOUB
DOUBT
Nov10
1616.50
618.66
171.03
961.98
SUB-ST
LOSS
DOUBTFUL
Oct13
Mar07
138.54
LOSS
JAN10
192
LOSS
15/03/2014
238.93
599.34
DOUB
237.00
LOSS
Feb03
534.10
DOUB
Jul05
355.61
DOUBTFUL
1193.00
DOUB
MAR10
JUL11
402.00
155.26
797.00
220.79
156.72
Mar.-09
SEP06
Jan11
JUN12
SHAKTI KUMAR
DOUBTFUL
LOSS
DOUBTFUL
Feb09
DEC08
MAR09
Nov10
Oct11
2365 SPHINX WORLDBIZ LIMITED
DELHI
SAMB, New Delhi
2366 SPICE TRADING CORPORATION LTD
VIJAYA BANK
KARNATAKA
OVERSEAS BANGALORE
KERALA
PUTHENCHANTHAI
DELHI WAZIRPUR(ASHOK VIHAR)
Asset Recovery Mumbai
2367 SPICE VALLEY CONDIMENTS PVT LTD
2368 SPJ ENTERPRISES
SPL Technochem Ltd.
2369
State Bank of Trancover
PUNJAB NATIONAL
BANK OF
MAHARASHTRA
SPORTS FOLIO INDIA EXPORTS PVT. LTD.
ORIENTAL BANK OF
2370
COMMERCE
2371 SPRUHA EDUCATION SOCIETY
SYNDICATE BANK
2372 SPUN COMMUNICATION INFRASTRUCTURE PVT
The LTD
Federal Bank Ltd
2373
SRC METALICKS PVT LTD
2374 SREE BHADRA PARKS AND RESORTS LTD
2375 SREE DURGA FOOD PRODUCTS
SREE HANUMAN ELECTRICALS
2377 SREE MA TEA INDS.
AP
DELHI
Maharashtra
WEST BENGAL
ARMB HYDERABAD
DOUB
Sep12
512.77
192.1801
192.1801
LOSS
LOSS
LOSS
Mar05
SEP13
282.95
DOUB
Nov09
2ND FLOOR SHAHI BHAWAN EXHIBITION ROAD PATNA
1147.44
LOSS
Jaska Road Harij Dist. Patan
510, Gokul Building,80-A, Baroda Street, Mumbai (M.H.)
400009
510, GOKUL BUILDING, 80-A, BARODA STREET, MUMBAI
292
8280.00
Doubt
1436
DOUBT
29/10/2012
JANAK, 11 NEW PALASIA INDORE - 510, GOKUL BUILDING 80a, BARODA STREET MUMBAI
1454.31
DOUBTFUL
JAN11
386.27
LOSS (AUC)
MAR'02
401.5
401.5
1086
369.00
DOUB
DOUB
4901.00
SUB-ST
459
DOUBT
973.91
DOUB
163
724
IIBI, UTI BANK.
IIBI, UTI BANK.
MAR97
Mar-97
ANDHRA PRADESH
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
KOVVURU
MUMBAI ARB
SBI
The Federal Bank Ltd
W.B.
KERALA
SAMB,KOLKATA
TRICHUR/MAIN
SBI
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
W.B.
ANDHRA PRADESH
SAMB,KOLKATA
HYDERABAD, REGENCY PLAZA,
AMEERPET
ARMB KOLKATTA
WEST BENGAL
03616154
SOLE
SOLE
SEP13
RAM SINGH
Preeti Jaiswal
Dharmendra Sengar
Jayantilal M
Chandramathi
Rambhau Darku Auti
Sangita Bhima Auti
JEEVAN PRASAD
SULABH BANSAL
JEEVAN PRASAD
VIKAS BANSAL
0 KAILASH CHAND SHUKLA- GUARANTOR
CHHABI GHOSH
0 SHANTI DEVI SHUKLA (MRS)- GUARANTOR
0 NAVEEN PRAKASH SHUKLA-GUARANTOR
0 DEVENDRA PRAKASH SHUKLA-GUARANTOR
0 PRAVEEN KUMAR SHUKLA-GUARANTOR
0 SUDHA SHUKLA(MRS)-GUARANTOR
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Vinod Das
RAJENDRA PRASAD
00136222
VISHAL KUMAR
0
Ramesh Avinashchand
Ganeriwal
02149357
SUBHAS BANSAL
0
0
00319816
LAKSHMI NARAYAN
BISANI
AJAY KUMAR BISANI
Meenakumari Bisani
Hemant Sharma
Sushil Kumar Mondal
K Gayathri
Avinash Prabhu
K Komal
N.K.Prasad
ARINDAM MAITY
05119850
BHOLA BHATTACHARYA
Y.S.Dhana
Lakshmi(Partner)
V. Jangaiah.
Dimple Nilesh Hemani
1828087
(Ms)
NATVARLAL V THAKKAR
MADHVI AGNIHOTRI
88895 Madhavi Agnihotri
R RAMACHANDRAN
Bhairvi A. Jain
SANJEEV SINGH
03368807
SANDIP SEAL
V Rajeswara Reddy(
Partner)
G.V. Rama Rao
1580441
J. Rama Rao
I Prasad
RAKESH N THAKKAR
SHANKARLAL V
THAKKAR
YOGESH N THAKKAR
M S RAU
M S RAU
D K SAMARASINHA REDDY
D K SAMARASINHA REDDY
Nita Hemani (Ms) (@)
SURESH V THAKKAR
RAJSHREE TRIVEDI
Ashvin K. Trivedi (Dr)
P KISHORE
Anita R. Jain
64188
DOUBT
1278.01
DOUB
372.86
200.22
LOSS
375.00
LOSS
22743.09
LOSS
ATGPS3110A SMT. SATYAA TASSI
ABBPP5P35D
1678129 Nisha Agarwal (Smt)
(W/o Mayur
Agarwal)(Director)
T.LATHA REDDY
T.LATHA REDDY
K.RADHAKRISHNA PILLAI (DECEASED)
752500 Anita R. Patodia(Smt.)
Chandrakant R Shah
MR. ANOOP KUMAR GUPTA
MR. ANOOP KUMAR GUPTA
Rajeshri Trivedi
VIRJI DHARSHI
THAKKAR
AMOL MANOHAR
CHOUGLE
MEENA/ BHARTA D
PULASE
1974623
IIBI & IDBI
Oct-13
Jan11
1968749 BABLA DUTTA
SATADEO PRAKASH
SINHA
Shri. Ashish R Soni
RAJIV LOCHAN SONI
Jan-04
Nov10
Mar-00
Sep-01
Sep-09
Dhiraj B Shah
Pravin P Shah
DEBABRATA PAUL
2002240 DIPALI RANI PAUL
Sarang Soni
Sunil Anand
RAMESH KUMAR
DEORA
RAJENDRA KUMAR
DEORA
SAROJ KUMAR
KESRSUWALA
VISHNU BASAN
RAMESH VERMA
Kiran Nandkumar
V.SRINIVASAN - CHAIRMAN(@)
VIDYASAGAR T.
M.NARAYANAMURTHI - MD
T. SUDHAKAR
RATANLAL DIDWANTA
VENKITACHALAM.V
VISHNUKUMAR RP
JOSE THOMAS K
AMUTHESWARI
AJAYKUMAR CK
AJITH HINGORAN K
Srinivas Shekar
E R Chandrashekar
Padma Shekar
Jagdsh Chandra Naredi
332455 S.NANDAGOPAL(@)
RESHMI VIDYASAGAR
RAM.V.THIAGARAJAN(@)
MANIKAM RAMAMANI(@)
NARASIMHAN(@)
MURALI TANDAVARAM RAGOTHAMA RAO-(P)
53922 ARUMUGAM NEELAKANDAN - (P)
S.N. BALASUBRAMANIAN
BOBBY JOSE
KAILAS DIDWANTA
NAIR A S
JIMMY JOSE
PRAKASH DIDWANTA
K. Pattabhi Rama Rao
(M D)(S/o Late K Kishan
Rao)
Atul Jain
1703643 K. Anuradha(Smt) (W/o 1703539
K. Pattabhi Rama
Rao(Dir))
B.L. Sharma
Nemchand Jethalal Gala
May00
Kode Satyanarayana
(Mg.Director)
A Sudhakar(Director)
V SRINIVAS
V VANAJA
Mar-11
DOUB
Mar14
DOUBT
12-Sep
DOUB
Nov09
2746607
P.C.D.NAMBIAR(@)
SONU SOOD
1609894 SAMRAT GOSWAMI
2603837
GUNADHAR NASKAR
0 ABRAHAM KOSHI - IND (PROFESSIONAL DIRECT 0 SAMAR BALLAV MAHAPATRA - IND (PROFESSION0 RAKESH LAHOTI - IND (PROFESSIONAL DIRECT
SHAMBHU SINGH
05179103
DOUBT
DOUBT
RAJA DEY SARKAR
K.RAMAN(@)
SANDHYA SUDHAKAR
RAVINDER KUMAR
KARUNAMOY
HEMANTH PANDEY - CMD
RAJESH KUMAR
05155552
7-2-4/4, GANAPATHI CENTRE, MAIN ROAD, NIDADAVOLE- 534301
131
105/2,NEW SONAL LINK INDL ESTATE,LINK ROAD,MALAD WEST,MUMBAI 400 064
3082
224A,AJC Bose RoAD,Annapurna Apartment, 11th Floor, Flat
No.11E, Kolkata-700019
2108.85
XXVII/480, SAI KIRAN, MUSEUM ROAD, CHEMBUKKAVU P O, THRISSUR 680 020 1176
VILL.P.O.HATKIRTINAGAR,BURDWAN-713162 ,PART A
129.41
NAYEK,S KARMA
F. NO.144, AYODHYA COLONY, OPP. SARADA THEATRE, A S
276
RAO NAGAR, KAPRA MUNICIPALITY, SECUNDERABAD
BAMNURI, MORAHAND, DISTT. DIBRUGARH, ASSAM
166.75
RAMPRASAD GUPTA
Chinnam Chandra Reddy
M.K. Nandkumar
DOUBT
M S DUTTA
Chinnam N V S Reddy
BABU BASAN
DOUBT
DOUBTFUL
Loss
GITA DEY
VIJAY SONI
RAJKUMAR BASANTANI
T C 17/1909 KALANILAYAM MUDAVANMUGHAL POOJAPURA TRIVANDRUM
150
35/35,WEST PATEL NAGAR,NEW DELHI
298.18
Villege Lahe Ategaon, Nasik Mumbai
482
Highway,Tal.Shahapur,Dist.Thane
11 KALI KRISHANA TAGORE STREET, KOLKATA-700007
186
GOPAL CHANDRA DEY
VIJAY SONI
Aug10
SEP08
T.V.R.PILLAI, Dr.
T.V.R.PILLAI, Dr.
2002204 RIPON DEY
309653 Vijay Soni
SBI BOI SBH ICICI MPFC RAVI LOCHAN SONI
SBM
CREDIT AGRICOLE INDO
GHANSHYAMDAS
SUEZ BANK, KARUR
DEORA
VYSYA BANK
Chinnam Chandra
Reddy(M.D)
Chinnam N V S Reddy
Jun13
T UTTAM REDDY
T UTTAM REDDY
SHAILENDRA PRASAD
SINHA
Rajiv Lochan Soni
Feb13
Basai Steels & Power
Pvt Ltd
1357505
Shantilal R Shah
MANI SANKAR SARKAR
MAR92
DOUBT
LOSS
477
C.CHANDRASHEKAR REDDY
C.CHANDRASHEKAR REDDY
K.B.RAJEEV
N S Surana
CONSORTIUM WITH SBI
AS LEADER, CANARA
BANK, UCO BANK,UNION
31/12/2009
N.K.MATHUR
BANK OF INDIA, IDBI
BANK, AXIS BANK, YES
BANK
Sep-12
SURESH P R
MAR12
SANJAY BHATIA
Jun07
NA
Mukesh Mohanlal Shah
(Chairman)
Sep-10
KANISHKA BAHAETY
166/2,13TH MAIN ROAD,VASANTHNAGAR,BANGALORE560052
Madhuri Korgaonkar
0
ARABINDA MAITY
Rinku Patodia
EDATHALA P O ALUVA KERALA - 685 561
1314
DOUBT
Mar-95
MANALUR CHILAIMAN P.O MADURAI.
311
DOUBT
Mar-93
NO-I AB NAGAR RAM RAJ NAGAR GANDHI NAGAR POST
1336.08
DOUBTFUL
OCT10
TIRUPPUR
No. A4, NCEF Ancillary Industrial Estate, K R Puram Hobli,
1204.85
Jan11
DOUB
Bangalore-560048
502, MALL PLAZA, MALL ROAD, NEAR FOUNTAIN CHOWK
227.00
LOSS
Nov09
V - CHHOTPARUA,PO. -- KARNAJORA , UTTAR DINAJPUR
328.95
DOUB
Mar10
NO. 400, PLATINUM PLAZA, BESIDE SHAKTHI ENCLAVE, OPP. IOC PETROL PUMP, 2529
BODAKDEV, AHMEDABAD,
DOUBT
3800
MAR10
B-187, MOUNT KAILASH, EAST OF KAILASH, NEW DELHI176
LOSS
15/03/2014
110065
Hno 8-2-103/1, Karmanghat, Near Sagar Ring Road,
164.69
Feb09
Hyderabad- Cell 9246157009.
LOSS
NO. 1-3-183/40/22/7 IST FLOOR, P&T COLONY
GANDHINAGAR, HYDERABAD
A-27, Sec-16, Noida, U.P.
0 SUDHA SHUKLA (MRS)
ANUPAM KUMAR
Anglo Patrik
GURCHARAN SINGH SOHAL
Mridul Agarwal(S/o
Gopal Agarwal)
LOSS
PUNJAB NATIONAL
BANK
SBI
101896
PRAFUL KUMAR BISANI - MD
Lakshminarayana Bisani
RAJIV AGNIHOTRI
Rajeev Agnihotri
S. SIVASUBRAMANIAN
Anilkumar V Jain
Apr08
R E Narnawar
SUB-ST
137.00
2868.71
2363
SPECTRUM MERCANTILE PVT. LTD.
0
01422070
RAJENDER PARSAD
0 NEERAJ MIGLANI
JAIPRAKASH MITTAL
KARTIK SHARMA
Krishnanivas Srinivas
02143671
Chowdry
Samar Kr.Mazumdar
Nisha Sharma
Sameer Ranjan
Chakraborty
S Ramesh
Peter J.R.Prabhu
Mar11
DOUB
Vishnu Bhavan, Ground Floor, 5 Ansari Road, Daryaganj,
New Delhi -2
1. Speciality Papers Ltd., 93, Dadiseth Agiary Lane,
Kalbadevi, Mumbai 400002.
2. Speciality Papers Ltd., Morai Village, National Highway
No. 8, P.O. Vapi 396191, Dist Valsad (Gujarat)
Uppaluru Village, Kankipadu Mandal, Krishna Dist. 521 137
00070573
Dinesh Sharma
Sanjay Basu
DOUB
1247.54
D No: 3-72, Vedireswaram Road, Ravulapalem, East Godavari
Dist
D No:22-9-2; 3rd Floor; Lakshmi Dham; Korukonda Road;
Rajahmundry
NARAYAN BLDG,23 LAKSHMI NAPPO ROAD DADAR EAST,
MUMBAI
126-B, Adarsh Ind. Estate, Sahar Road, Chakala, Andheri(E),
Mumbai 400099.
34 DR.P.V.CHERIAN CRESCENT OFF ETHIRAJ SALAI CHENNAI - 600 015
P.B. 344, JEW TOWN, KOCHI.
RENU GUPTA
Babita Verma
Bhima Rambhau Auti
101799
(expired)
VIKAS BANSAL
D.Santhosh Prabhu
Bharat Bhushan Bajaj
(Sh.)
MAR97
114, PRAGATI INDUSTRIAL ESTATE,N.M.JOSHI MARG,LOWER
PAREL(E),MUMBAI-400 011.
0
2721767
2078780
00665264
SULOGNA MAITY
Mar13
Jul10
572563
717965 Kiran Jethliya.
580745 AYESHA KHATOON
CD.Aravindh
NEERAJ KUMAR ALIAS
NEERAJ GARG
JAGJIT PRASAD SHAW
Y.S.Konda Reddy
(Managing Partner)
V. Butchaiah.
Nilesh Chandrakant
Hemani (CEO)
VIJAY L CHOUGLE
00300960
0 PRAVEEN KUMAR SHUKLA
SWAPAN KUMAR
Sanjay Jain (Professional
director)
Vandana Mehra
Sushil Jhunjhunwala
S Kannayalal
Amitav Dev
RAVI KUMAR
Senerath K Kapukotuwa
LOSS
LOSS
DOUBT
VILL.SINGIMARI,PO.BHETAGURI,DINHATA ,COOCHBEHAR
0 DEVENDRA PRAKASH SHUKLA
GOUTAM KUMAR
Dec-09 PNB IOB LVB SYN BK FB BOI
LAKSHMI NARAYAN BISANI - CHAIRMAN
Praful Bisani
Jul12
DOUB
0
1184913 Reena Jain
1680925
Saraj Khandel.
(Smt.)W/O-Jugal Kishore
Khandel
00298221 Vineet Kumar Agrawal
Sudhir Jhunjhunwala
(CEO)
Mahesh Chandta
Jethliya,
BADRE ALAM SIDDQUE
SHIV SAREEN
RAM NIWAS GUPTA
B.K. Verma
Santosh Vishwanath
Patil
VINAY BANSAL
DOUBTFUL
DOUBTFUL
DOUB
0
MANJU SHARMA
Hemant Jain
804.48
3217.08
LOSS
0
2794538
2272.00
SBI
BOI, OBC, CORP. BK, SBI
Milind Dattatraya
Mahajan (CMD)
Ramhari Govindrao
Roopnwar - Chairman
SANDEEP SHARMA
MANOJ SHARMA
1877642
SAMB-II Mumbai
Sy No 103, NH 7, Jala Hobli, BIA Road, Bangalore.
Plot no.83,SIPCOT Indl. Compkex II Phase,Ranipet-632403
6 INDUSTRIAL GROWTH CENTRE SAMBHA
Plot No 5, Belawadi Industrial Area, Hunsur Road, Mysore 570 018.
BADAMTALA, WARD NO 11, RONAK MARKET COMPLEX,
TAMLUK 721636
B-124, MOUNT KAILASH, EAST OF KAILASH, NEW DELHI110065
58 ELLIOT ROAD 3RD FLOOR,KOLKATA-700015
Plot No: 11, Sagar Society, Road No:2, Banjara Hills,
Hyderabad
Door No.9-36-9, 1st floor, Pithapuram, Vishkhapatanam
1312-A, Prasad Chambers, Tata Road, Opera House, Mumbai
400004.
R. NO. 19, GANESHKRIPA CHAWL, GANESH NAGAR, BELAPUR
ROAD, AIROLI, NAVI MUMBAI, DIST. THANE
KURUKSHETRA ROAD, KAITHAL
MAR08
DEC10
860193 Sudhirbabu koneru
Maharashtra
Karnataka
Tamil Nadu
J&K
Karnataka
0
Rajeshwari M Minajagi
SBI
2nd Mahavir Nagar, Near Padmaja School, Dewas (M.P.)
19, British India Street, 2nd floor, Kolkata – 700 069
0
Rajeshwari M Minajagi
Siddhant Mehra
SAMB Bhopal
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
SAMB Bangalore
SAMB, Chennai
REHARI CHOWK JAMMU
0
J.S.Kathuria
Akhil Mehra
M.P.
WEST BENGAL
P.S.GOPALAKRISHNAN (I)@
P.S.GOPALAKRISHNAN (I)@
0
Bismillah
Jan13
SBI
ORIENTAL BANK OF
COMMERCE
SBI
SBI
PUNJAB NATIONAL
0
A.K. Chitale
DOUB
SAMB-Coimbatore
0
Sarabjeet Singh
1611.73
Tamilnadu
S K Dasgupta
N.N.PAI (IND)
N.N.PAI (IND)
Omprakash Khandelwal
No. 360, Marathalli Main Road, Bangalore- 560037
F/5, Shantinagar Ind. Estate, Plot No. 4/B, Shantinagar,
Vakola, Santacruz (E), Mumbai 400055.
402, cotton Exchange Building, Kalbadevi Road, Mumbai 400
002.
SBI
S.J.PAREKH (@)
S.J.PAREKH (@)
Gurucharan Singh
SAMB Bangalore
COMMERCIAL BRANCH- CHENNAI
SAMB Chennai
S N Chaturvedi
Mallikarjun B Minajagi
SHRI SUBHASH YADUVANSHI
SHRI SUBHASH YADUVANSHI
ANKUR CHAUHAN
ANKUR CHAUHAN
DASRATH RAM
K.R.GuruSamy
LOSS
J D Bangur
MAN MOHAN YADAV
Jul09
104.73
ABHISEK AGARWALA
398862
Karnataka
SAMB Secunderabad
R.K.MISHRA (DIR)
R.K.MISHRA (DIR)
M/s New Horizon Sugar
Mills Ltd (Only
Guarantor)
company not registered BRAHATHKUCHALAMBA
DIN no.
L (Only Guarantor)
Padam Triveni Prasad
Agrawal
Alka Ravi Agrawal (Smt)
Vinod Kumar Agrawal
A.P.
P.M.NAIR (NOM)
P.M.NAIR (NOM)
RANJEET PRATAPRAO GHORPADE
2556026
VIVEK AGARWALA
Jun09
MIDNAPUR
D.N.SHUKLA
D.N.SHUKLA
SUSHILA LALASO KHILERE
KAMLA AGARWAL (SMT)
PREMLATA AGARWALA
DOUB
WEST BENGAL
PRATAP CHIMASO MOHITE
SMT. SHASHI ARUN
AGARWAL
Veer Krishen Ganesh
DassGanjoo
425976
2765.85
MIDNAPUR
ASHOK ANANDA CHAVAN
MANOJ AGARWAL
403, Raikar Bhavan, Sector 17, Vashi, Navi Mumbai 400703.
WEST BENGAL
BABASO SAMBHAJI JADHAV
1329262
SAMB I Mumbai
MIDNAPUR
BHASKAR NIVRUTI PAWAR
A. MURUGESAN
Jun09
WEST BENGAL
company not registered
MADHAVAN
DIN no.
SADASHIV SHANKAR KHUPKAR
Jaya Gurbani (Smt)
Shyam Sundar Sharma
Rabish Agrawal
NAVEEN PRAKASH SHUKLA
BIMAL KRISHNA HAZRA
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
BANK
SBI
0 JITENDER SINGH (GUARANTOR)
Ishwarlal Bhagwandas
Chimnani(Smt.)
Hasmukhlal Ravishankar
Mehta
Hasmukhlal Ravishankar
Mehta
A K Jain
JAMUNA DEVI
SHEKHAR SOMANI
SHEKHAR SOMANI
1308451 Jwalaprasad R. Mishra
JAYANTHI P - PARTNER
Hemendra Kumar Jain
Chandrakant M
Minajagi
Chandrakant M
Minajagi
Chandrakant M
Minajagi
K.Shivappa
LOSS
DOUB
0 RAJENDRA PRATAP SINGH (GUARANTOR)
00352243
Pal Uppal
Apr12
PUNJAB
A.P.
0 PREMAVATHI DEVI (GUARANTOR)
URMILA kAYAN
1892297 Sareen Suman R
DENA,ICICI,SBI,IDBI,IFCI &S7SUKHWANTH
OTHERS
SINGH BABBAR
DENA,ICICI,SBI,IDBI,IFCI &S7SUKHWANTH
OTHERS
SINGH BABBAR
Sukhwant Singh
MAR99
749.81
166
KUSUM M INGAWALE
AARTEE
00055331
SUB-ST
DOUBT
LOSS
SKE Darma Clothing Pvt Ltd
2310
2311 SKFB Ispat Ltd.
SKIPPER INTERNATIONAL PVT. LTD.
2312
2313 SKL Hotels
2314 Skyline Leather Industries Ltd
2315 SL RUBBER INDS.
S-Lon Manekya Plastichem Pvt Ltd
2316
SM CELLULAR
2317
SMITH & SAPHIRE BIOTECH LIMITED
2318
2319 SNEHA CLOTH MERCHANTS PRIVATE
Sneha Constructions
2320
2321 Snehadhara Industries Ltd.
2376
Singh Gain Prakash
House No. 14, Friend Colony, Dhimrapur bypass, Raigarh 496001 (Chatisgarh) 144.00
VILLAGE SAHPAU, DIST. HATHRAS, UTTAR PRADESH
267
VILL PO BHANDERDIHI,BURDWAN
100.50
2308 SKC RETAIL LIMITED
2309 SKC Retail Ltd
2364
MAR07
SEP11
company not registered
SUBRAMANIUM S.
DIN no.
Pal Uppal
Apr09
ARMB, DELHI
ARMB CHENNAI
2361
00054725
00055331
LOSS
PUNJAB NATIONAL
DELHI
PUNJAB NATIONAL
TAMILNADU
BANK
State Bank of Trancover TAMILNADU
SBI
TAMILNADU
2348
Loss
SUNIL DATTATRAY
BABBAR
0 TULA RAM BAGHEL (GUARANTOR)
NATASHA
131.00
Siva Sea Food Exports Pvt Ltd.
2305
2306 SKAN CABLES & WIRES PVT. LTD
2307 SKC RETAIL INDIA LTD
2347
company not registered
BHAVANI
DIN no.
Jun10
SITALAMATA RICE MILLS PVT. LTD.
2346
131
MRS.PRAMILLA T
BHONSLE
6742937
RAJASHREE MADHAV DESHMUKH
KUMAR DINKAR PAWAR
RAGHUNATH ISHWARA KADAM
SURESH AGARWAL
(IND)
company not registered MOHAN PARASURAM company not registered
A K R PRABHU
DIN no.
(@)
DIN no.
A K R PRABHU
DOUB
2304
2344
0 RAM PYARI DEVI (GUARANTOR),PRATA[ SINGH 0
149.00
2300 SINGLE CYCLE P LTD
Siri Enterprises
2301
SITALAMATA FOOD PRODUCTS PVT. LTD
2302
2303 SITALAMATA OIL MILLS PVT. LTD
2343
0 BALVEER SINGH (GUARANTOR)
KAMAL KISHORE
5259861 CHOWDHURY
2183974 KAJAL CHATTERJEE
Md. Mohiuddin Ahmed
0 RAM DAS
Chandrakant L. Nainani
DOUBTFUL
DOUBTFUL
2296 Simplex Precision Instruments Pvt Ltd
Singh Amit Digvijay
2297
2298 SINGH ENGINEERING WORKS PRIVAT
2299 SINGHAL SON FORMS
ARMB CHANDIGARH
ARMB INDORE
0 PRASHANT SIKARWAR (GUARANTOR)
SHRUTI BAGARIA
06568656
142.03
211.33
2274
2275 Shwet Chemicals India Pvt. Ltd.
CHANDIGARH
MP
No.674/1C, Kulathur Road, Venkatapuram Post, Coimbatore641014
SHOP NO.18. NILKAMAL CO-OPERATIVE HOUSING SOCIETY,
PLOT NO.17., SECTOR 5, GHANSOLI,NAVI MUMBAI 400701.
0 ANIL KUMAR (GUARANTOR)
KUSUM BAGARIA
NITIKA JOSHI
PRAKASH M SINGHADE
Gyan Prakash Singh
Sachanand I. Khatwani
Maharashtra
2269
00054725
PRAKASH CHANDRA
AGARWALA
Ramakant Hari Bhagat
(Partner)
SBI
Shri Sant Eknath Sahakari Sakhar
2268 Karkhana Ltd
0 SHIV KUMAR SINGH (GUARANTOR)
MEHTA V K
DWIJA DAS
2478232 CHATTERJEE
Humayun Tahir Qures
(Dr)
SHAUNAK PROPERTIES
PVT LTD
Pawan Ramgopal Modi
Shri Ashirwad Rice Mill
SHRI RADHA KRISHNA INDUSTRIES
SHRI RADHA KRISHNA INDUSTRIES
SHRI RAM HEALTHCARE
SHRI RAM HOSPITAL
SHRI RAM STEELS
0 ASHA SINGH (GUARANTOR)
VAHAN AUTOMOBILES
PVT LTD
AINPA9387M
949846 BANWARILAL AGARWAL
MP
MAHARASHTRA
MAHARASHTRA
Gujarat
KERALA
C.G.
SHRI NATH TRADERS
0
01574077 Laxmidevi P. Kabra (Smt) 01553621
LOSS
LOSS
LOSS
LOSS
LOSS
DOUBT
DOUB
2262
2263
2264
2265
2266
2267
0
ROHIT KUMAR
BELA AGARWAL
1329274 NANDLAL SHARMA
Naulakhi,Maksi Road,Ujjain-456001
534.82
31, CHORANGI ROAD, KOLKATTA, WB
1487.04
SOMANI NAGAR, DUSKHEDA, BHUSAWAL, JALGAON DIST, MAHARASTRA 333.05933
- 425 203.
SOMANI NAGAR, DUSKHEDA, BHUSAWAL, JALGAON DIST, MAHARASTRA 333.05933
- 425 203.
Jivabhai Chamber, Ashram Road, Ahmedabad.
129.76
40/1739 MERCHANTS ROAD THROUGH PO LINK ROAD BROADWAY ERNAKULAM 250
213, Station Road, Mahasamund 493445 (C.G.)
1211.00
2261
0
AJAYA GUPTA
VEERSINGH @ POPAT DADASO PAWAR
PRASHANT KUMAR
(IND)
company not registered
K M SHARMA
DIN no.
K M SHARMA
company not registered
USHA
DIN no.
Anita Deepak Sekhri
(Smt)
SAMB,KOLKATA
ARMB INDORE
MUMBAI -ARMB
MUMBAI -ARMB
SAMB Ahmedabad
THOPPUMPADY
SAMB Bhopal
2260
0
Rupal Shah
W.B.
SHRI MAHALAXMI TRADING &
2257 INVESTMENT COMPANY (P)_ LTD.
SHRI MANIKESHWARI AGRO INDUSTRIES
2258 (Partnership)
2259 SHRI MANIKESHWARI PAPERS PRIVATE
LTD.
0
02454534
SANYOGITA RANI
SBI
PUNJAB NATIONAL
Corporation Bank
CORPORATION BANK
SBI
State Bank of Trancover
SBI
ARMB DELHI
0
RUPENDER PAL SINGH
JAND
ANUP GUPTA
MANOHAR VISHNU JADHAV
NEELAM CHADHA
(IND)
company not registered
company not registered
N SRINIVASAN
DIN no.
DIN no.
N SRINIVASAN
SARC Ahmedabad
DELHI
0
Ghanashyam Jhawar
Gujrat
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
0
MANISH BAJAJ
0 SURESH SINGH
Dayal C. Nainani
01963549 Makrand Pandit
SBI
SHRI KRISHNA BILTMRT P LTD
SANDEEP REHANI
MOHINDER SINGH
SARC Ahmedabad
2256
0
ARUN KEJIRIWAL
Gujrat
DELHI
0
SHIBU ISSAC
MRS.SUVARNA DILIP
INGAWALE
DHANANJOY MANNA
Birendra Kumar
0 MUKESH KUMAR
Sangit C. Nainani
SBI
2246
2247
ARUNA DEVI
BHANIRAMKA
Pooja Mahajan
RANJEET SINGH
RATHORE
RAJA BALA
240756 SANKALAN DUTTA
Sd. Basheeruddin
SUSHMA BALUBHAI MORTHANIA
GEORGE MATHEW
DR.VIJAY KUMAR M
INGAWALE
TANUSHREE MANNA
MUKESH BHARGAVA
OM PRAKASH SINGH
02476781
Kamalmani Roop Chand
Gulati
NOV11
RENU MITTAL
Chaxukkumar
Sep12
Hasmukhlal Mehta
Chaxukkumar
Sep12
Hasmukhlal Mehta
Jul10
Shreekant Bangur
SEP98
UNION SBI
SHRIKUNT BANGUR
MAR02
BOI,DENA,UBI,BANK OF RAJASTHAN.
N K SOMANI
MAR02
BOI,DENA,UBI,BANK OF RAJASTHAN.
N K SOMANI
Mar97
Maheshkumar P.Shah
Oct-12
VALSARAJ P - MG PARTNER
May11
Kushal Chand Jain
UP
583117
0
14-Mar
Geetanjali, 145/27-A, Pradhikaran, Nigdi, Pune 411044.
SANJAY CHATURVEDI
0 YASHPAL SACHDEVA(GUARANTOR)
DOUBT
SAMB I Mumbai
DR. JAI PRAKASH
0
207
Maharashtra
S K DUGGAL
0
Sajjan Vasant Kudav
(Partner)
V S SAINARAYANAN
SBI
S T DEVARE
0
Jan12
Shree Shakti Consultancies Ltd.
S K RISHI
M P MEHROTRA
0
Loss
Mar11
0
0
355
DOUB
0
0
BIJOY AGARWALA
383.86
0
0
Oct09
B-3 Sharda Vachnalay, Near Gandhi Pratima, Gondia.
0
0
LOSS
SAMB-II Mumbai
0
0
Jyotindra Ambalal Barot
Maharashtra
0
0
Akash Lalit Sheth
SBI
0
0 SHARADA GAUTAM- GUARANTOR
Feb08
Shree Santram Rice Mill
0
0 S P YADAV- GUARANTOR
SMT SNEHLATA
CHATURVEDI
CHENNAI / ASSET RECOVERY
Mr. Tejpal S. Shah
278911
ARUN KUMAR
AGARWAL
TAMILNADU
PUNJAB NATIONAL
RATNA BARUA
SMT. SHAKUNTALA
AGARWAL
H.NO.86, "Shrinivas" , Near skyline apartment, Alto dabolim
Vasco, Goa -403502
59, NALLUKARA STREET, KANCHEEPURAM 631502, TAMIL NADU
2236 SHREE SHYAMJI FOOD AGRO
Shree Sindhvai Ginning Factory
2237
Shree Sindhvai Oil Ind
2238
2239 SHREE SYNTHETICS LTD
2240 SHREE SYNTHETICS LTD.
2241 SHREE VINDHYA PAPER MILLS LTD.
2242 SHREE VINDHYA PAPER MILLS LTD.
2243 Shreenath Steel Pvt. Ltd.
2244 SHREYAS
2245 Shri Adishwar Oil And Fats Ltd.
1646073
NARAYANDAS
AGRAWAL
MAR06
SAMB,KOLKATA
Vasco Da Gama
0
SANJAY CHATURVEDI
L C CHANRAI
H.B.CHATURVEDI
Padam Chand Garg
Jun08
W.B.
Goa
0
NK MEHTA
MOH. JUNAID
Shakuntala Agrawal
SBI
BANK OF
MAHARASHTRA
The Federal Bank Ltd
M.P.Sesai
160264
0
ALKA MITTAL
Arun Kumar Agrawal
LOSS
Mr. Harshad M. Shah
1097 farmers
V. KANNAN
SEP12
DOUB
DOUB
Mr. Dilipkumar Sinha
02431885
R KARBA
21324 SHIB RAM NAG
Sd. Naseeruddin (Dr)
Vivek Pratap Singh
MANOJ KUMAR
Anil C. Nainani
SACHIN BHARDWAJ
SACHIN BHARDWAJ
PRASHANT JHUNJUNWALA
CHANDER PRAKASH
AGGARWAL
HAR LAL SINGH
INDIAN BANK,CATHOLIC
G MOHAN
SY BK,NEDUNGADI BK
NA
G MOHAN
MAITREY
HARIBHALBHDASS
MAR00
DOUBTFUL
LOSS
DOUBTFUL
LOSS
DOUBTFUL
DOUBT
KAPIL RASTOGI
Mr.Natwarlal. D. Shah
RAJ TILAK ROY
RAJ TILAK ROY
UDAY PAL SINGH
JUN06
SAMB I Mumbai
51/3/2A,STRAND ROAD ,KOLKATA-700001
NA
MAR12
FEB09
Maharashtra
SHREE RAM AGARWALA
SOLE
SOLE
SEP13
SBI
Shree Sai Ganesh Enterprises
2232
2233 SHREE SANGUPANI TRADERS
2234
2235
SBI
126.29412
126.29412
274.69
Nov11
Kailaschand Ramswarup
Sharma
01927677
NS PAREKH
PRAVEEN DEVI (SMT)
CHANDIGARH
DOUB
DOUBT
LOSS
LOSS
LOSS
LOSS
DOUBTFUL
SANJAY C SHAH
SANJAY C SHA
SANJAY C SHA
BL SURANA
Harinder Mahajan
GAURAV RATHORE
SAMB,Patna
KAMLANAGAR AGRA
SAMB Ahmedabad
NEW DELHI-CHANDNI CHOWK
NEW DELHI-CHANDNI CHOWK
SAMB, New Delhi
ARMB DELHI
489.02
236
461.92
199.9343
199.9343
937.00
244.00
SANJAY K PANDYA
SANJAY K PANDYA
SANJAY K PANDYA
JACOB P J
WESTERN INDIA COM.
CO LTD
AMIT CHATURVEDI
AMIT CHATURVEDI
SANJAY CHATURVEDI
953962 SHAUNAK BAGARIA
Jharkhand
UTTAR PRADESH
Gujarat
DELHI
DELHI
DELHI
DELHI
MAR99
15/03/2014
ATUL P PANDYA
ATUL P PANDYA
ATUL P PANDYA
GEORGE MATHEW
Mr. G.M. Shaikh
Anees Jafar Khan
0 ASHOK GUPTA(GUARANTOR)
A.C.sarangdhar
DELHI
Dec08
Mr. Yogesh Thaker
0
PRAVEEN AGARWAL
0 SEEMA SACHDEVA(MRS)
Praveen Raheel
KUSHPAHA,GHATAL,WEST MIDNAPUR
E5 E6 UPSIDC IND AREA SITE B SURAJ PUR GHAZIABAD
A-62, GROUND FLOOR, ASHOKA ENCLAVE, VILLAGE- PALLA,
FARIDABAD, HARYANA
Demotand, Hazaribagh Jharkhand
VILL GIGLA. THE. SADABAD. DIST. MATHURA
A-9, Ashray Apartment, Hansol, Sardarnagar, Ahmedabad
171, FIE PATPARGANJ, INDUSTRIAL AREA DELHI-110092
171, FIE PATPARGANJ, INDUSTRIAL AREA DELHI-110092
E-16 ELECTRONIC COMPLEX IPIA KOTA(RAJASTHAN) 324005
9994/16 SARAI ROHILA, NEW DELHI
LOSS
LOSS
LOSS
363601
00160341
0 GAURAV GAUTAM
SAMB,KOLKATA
ARMB DELHI
MAHIPALPUR, NEW DELHI
141.11
198.62
144
Yunus Jafar
Khan
Mr. K.S. kamath
Nitin Sadanand Dhote
(Wholetime Director)
00124572
Manohar
Wikrsmsnsyske
0 VINODCCHAND GAUTAM
VINOD KUMAR ROSHANAL
DEEPTHI GEORGE
DALIP KUMAR M
INGAWALE
PARESH MANNA
ARVIND BHARGAVA
SANJEEV SINGH
03368807
DELHI
00218178
Sureshkumar
Ramnarayan Sharma
(Chairman)
RAVI PRAKASH RASTOGI
0 JETENDER AGRAWA
Mr. Ashok Sharma
PREM PRAKASH BAID
CHINMOY MAZUMDER
Ghulam Ghouse
W.B.
00156108
K. M. Vashanthi
K N Sumalatha
SAMB,KOLKATA
SAMB Secunderabad
MAHARASHTRA
KERALA
MAHARASHTRA
Deepak Sadanand
Dhote (Jt. MD)
C. Srikanth
(Executive.Dir)
JYOTI PRAKASH
BAGARIA
Sneh Gupta
SHEEBA RATHORE
MAR03
Mr. Bhagwat Singh
Rawat
JYOTI P BATTACHARYA @
JYOTHIPRASAD BATTACHARYA
JYOTHIPRASAD BATTACHARYA
JOSE MATHEW
1775303 SRABANTI GANGULY
SANJAY GAUTAM
Gopal Sharda
DEEWAKAR SINGH
RAJPAL
Ravindra Jhunjhunwala
Dec12
DOUBT
359345
PUSPESH KUMAR BAID
Madhusudan gupta
Oct08
NILS AKE STERNHAM
NILS AKE STERNHAM
AJAY NEHRA
SANGITA P SHAH
SANGEETHA P SHA
SANGEETHA P SHA
DEEPTHI GEORGE
Bathina Krishna
Prasad(Trustee)
VINAY BANSAL
SHYAMAL KUMAR
GANGULY
Chintalapati.
Subramanyam (CEO)(S/o
C Purnandam)
R. Krishnamurthi
K A Subramanya (CEO)
Mar13
4657.44
704.17
DOUB
Mr. Rajendrabhai V.
Shah
PRAKASH V SHAH
PRAKASH V SHA
PRAKASH V SHA
DALIYA SHIBU
Bathina
Srihari(Managing
Trustee)
INDIAN OVERSEAS BANK H B CHATURVEDI
INDIAN OVERSEAS BANK H B CHATURVEDI
AMIT CHATURVEDI
LOSS
LOSS
SHIVKUMAR D IYER (MD)
SHIVKUMAR D IYER (MD)
MAHENDER SINGH
NEHRA
Mr K.B Kamath
MK JHUNHUNWALA
Feb03
LOSS
P.S.SRINIVASAN (CM)
P.S.SRINIVASAN (CM)
RAJENDER SINGH RANA
Afzal Zafar
Khan
DOUBTFUL
LOSS
IDBI
IDBI
0 INDUKUMAR MADHANI - GUARANTOR
0 MRS. KOSHA PANDEY - GUARANTOR
0 PRAVIN BATAVIA
0 AHMED SALAUDDIN
2604221
SANKARA NARAYANAN S
0
SRINIVASAN S
A S MOHAN
K R C PILLAI
0
0
0
0
0
0
0
0
0
0
0
0
Rajiv Kr. Taparia
00193256 Lakhamshi J. Gala
Premji J. Gala
Pradeep Kumar Chopra
01736556
Ronak Devendra Chheda
02855499
Urmilaben Nemchand
Gala (Mrs)
00920131
Darshak Nemchand Gala
00920235
Kode Venkata
Ramana(Director) (S/o K
Satyanarayana)
Jul07
JAN10
DOUBT
30/09/2013
DOUBTFUL
OCT08
NA
NA
TENETI VENKATA RAMA RAO- SECRETARY
MUKESH S JHANGIANI
NA
Pankaj lohariwal
KR NARAYANAN
K.C.PONNANA
NA
N.K.NIRMAL
SIVAN C V (DR)
AJITH KUMAR P S - CEO
Shreynash Prataprai
01857264
Sheth
SHREE KRISHNA BAHETY
Sanjay Hasmukhlal
Dhandukiya
0 T V RAO- GUARANTOR
RITIKA M JHANGIANI
604741 Anand Kr Agarwal
K N NARAYANAN
NA
02256362
0 K V SESHA RATNAM- GUARANTOR
SPUN VIBRO TECH PIPES PVT LTD
852070 Ayush Agarwal
K R VASUDEVAN
M.MANICKAM
Subhash Shukla
0 V V N SESHU KUMAR- GUARANTOR
NA
K.PRAKASH
Vasant Parikh
0 T CHANDRA SEKHAR- GUARANTOR
NA
S.RAJAGOPAL
Hitesh Ravindrabhai
Shah
0 Y CHANDU- GUARANTOR
NA
K.N.V.RAMANI
K N SANKARAN
ANIL KUMAR K S
PUSHPENDU NAYAK
LAKHAN CHANDRA DAS
TRILAKYA BARUA
PURNIMA BARUA
ASHISH NAYEK
SUBRATA KARMAKAR
RATHIN DAS
SUBHENDU NAYAK
K SUDARSHAN REDDY
VIJAYALAKSHMI
HARISH KUMAR REDDY
B KSHATRAPATI REDDY
PRADIP BARUA
LAKHI PROVA BARUA
PUSHPA BARUA
BONDITA BARUA
NA
DR. A. SELVAKUMAR
NA
01290450
0 V LAKSHMI- GUARANTOR
1820501
P M BRAHMADATHAN
V.K.SWAMINATHAN
SUMANA DEY
0
0
2378
2379
SBI
Sree Metaik Steel & Powers Ltd
SREE METALIKS LIMITED
2380
2381
Sree Metaliks Ltd
SREE MINERALS & CONSULTANTS
2382 Sree Narayana Textiles (P) Ltd
Orissa
SAMB, Bhubaneswar
ORIENTAL BANK OF
COMMERCE
ODISHA
BARBIL, KEONJHAR
SBI
Orissa
SAMB, Bhubaneswar
PUNJAB NATIONAL
BANK
KARNATAKA
Plot No.546,
Vivekananda Marg,
Bhubaneswar.
SML HOUSE, MAIN ROAD, BARBIL, PO-BARBIL, DISTT.KEONJHAR (ODISHA) PIN-758035
Plot No.546,
Vivekananda Marg,
Bhubaneswar.
TH
ARMB
NO.59, 4 MAIN, NEHRU NAGAR, SESHADRIPURAM,
BANGALORE. PIN 560020.
DOUB
495.00
4977
DOUBT
31/03/2014
Dec11
DOUBTFUL
DEC11
Tamilnadu
SAMB-Coimbatore
2383 Sree Rathna Coffee & Commodities Pvt Ltd SBI
Tamilnadu
SAMB-Coimbatore
Vislakshmi Nagar, Madurai-625401
10-2-10 ,High School Road, Pattiveranpatti - 624211
Dindigul District
ARMB HYDERABAD
SAMB,KOLKATA
SAMB Secunderabad
NO.1-4-188/189 KALASIGUDA, SECUNDERABAD
VILL- SUKUR, P.O- BANTIR, P.S RAINA PIN-713101
1-1/11; Uppal-Nagole Road, Hyderabad-533343
AP
ARMB HYDERABAD
NH-5, ANKIREDDY PALEM, GUNTUR, AP
AP
ARMB HYDERABAD
23-6-52, UPSTAIRS SHRIRAM BHAWAN, PATNAM BAZAR,
112.70
DOUBTFUL
MAY05
GUNTUR, AP
PLOT NO.58&39(P) IN SY NO.66/9 MANSOORABAD VILLAGE SAROORNAGARMANDAL
255 RANGA REDDY
DOUBT
DIST HYDERABAD
Sep-13
225-B GODOWN ROAD KOCHI - 682 034
243
SUBST
Dec-09
C1/303, Kedargouri Apartment, Lewis Road, Bhubaneswar
142.00
LOSS
Aug05
Sy.No:26& 27, Gundrampally Village, Chityal Rev.Mandal,
2222.85
SUB-ST
Apr12
Nalgonda Dist.
No. 7/C, Surya Towers, S.P. Road, Secunderabad
491.61
Jun92
LOSS
2394
2395
2396
2397
2398
2399
2400
AP
W.B.
A.P
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
BANK
State Bank of Trancover
State Bank of Trancover
SBI
SBI
ANDHRAPRADESH
KERALA
Orissa
A.P
SECUNDERABAD
A R M BRANCH- ERNAKULAM
SAMB, Bhubaneswar
SAMB Secunderabad
Sri Ambuja Petro Chemicals Ltd.
SBI
A.P.
SAMB Secunderabad
Sri Balaji Woolens;Prop:Rajesh Chadda
Panjab
Amritsar
Sri Chakra Financial Services Ltd.
BANK OF
MAHARASHTRA
SBI
A.P.
SAMB Secunderabad
SRI DEEPTI FOILS LTD
SRI GANESH LAKSHMI AGRO FOODS
Sri Ganesh Sponge Iron P Ltd
SRI GANPATI PAPER PRODUCTS (ME)
Sri Hari Fashion Ltd.
Sri Jayalakshmi Rice Mills
SYNDICATE BANK
SBI
SBI
SBI
SBI
SBI
ANDHRA PRADESH
W.B.
Orissa
PUNJAB
Gujarat
A.P.
R. P. ROAD SECUNDERABAD
SAMB,KOLKATA
SAMB, Bhubaneswar
SME BRANCH CIVIL LINES
SAMB Ahmedabad
SAMB Secunderabad
SBI
SYNDICATE BANK
Tamilnadu
ANDHRA PRADESH
SBI
Andhra Pradesh
SAMB-Coimbatore
CFB HYDERABAD
ADONI
SBI
A.P
SAMB Secunderabad
SBI
A.P.
SAMB Secunderabad
SBI
A.P
SAMB Secunderabad
Flat No 301,Rassi Hills View Manner,11-4-646/V, A C
GUARDS,Hyderabad-500004
Railway Station Road, Keelapathi Village, Nagari, Chittoor
District, A.P.
D No:2-220, Narukuru Road, Nawabpet, 2nd Ward, Nellore
SBI
Orissa
SAMB, Bhubaneswar
Sree Maa Nagar, Berhampur(GM)
2389 SREECHAKRA ENTERPRISES
2390 SREECHAKRAM OFFSET
2391 Sreecon Sea Food Pvt. Ltd.
Sreepathi Labs
2392
2393
PUNJAB NATIONAL
SBI
SBI
2401
2402 Sri Krishna Agencies
2403 SRI KRISHNA FERRO CRAFTS
SRI LAKSHMI NARASIMHA SWAMY OIL
2404
MILLS
Sri Lalita Cement Industries Ltd
2405
2406
Sri Maruthi Textiles Ltd.
2407 Sri Narayanadri Rice Mill
Sri Neelanchala Educational & Charitable
2408
Trust.
Sri Patllola Ramkrishna Reddy
2409
2410
2411
2412
2413
2414
2416
2418
2419
198.91
LOSS
Aug08
R.Jaya Chandran
J.Suganthy
T.Vasanthi
R.Theenachandran
Rathinasamy
334.41
224.52
1051.00
DOUBTFUL
DOUB
SUB-ST
Mar13
Sep13
V VISHNU MOHAN
BIKASH KUMAR ROY
K Satya Reddy
M BABU RAO
RASH BEHARI ROY
K Prabhakar Reddy
V RAJASEKHAR REDDY
TAPAS KUMAR ROY
T Satish Reddy
V KISHORE
SRIMANTA ROY
K Pavan Kumar
212.61
LOSS
N VEERANJANEYULU
N CHINNA
VEERANJANEYULU
MEENA LAKSHMI
CHAND
N SEETA
RAMANJANEYULU
N RAMANJANEYULU
Gajanana
Gupta(Director)
J.K. Harivallabha
Das(Director)
S.V.
Satyanarayana(Director
34, Rai Bahadur Rattan Chand Road, Near Police Line,
144
Doubt
Amritsar
6-3-668/10/66, Durganagar Colony, P.O. Box No. 33,
156.79
LOSS
Punjagutta, Hyderabad - 500082.
REGD. OFF: 1-9-295/32/B, VIDYA NAGAR, HYDERABAD FACTORY: S.NO. 67, KACHUVANI
323
SINGARAM
DOUBTVILLAGE,
VISHESWARI P.O.KHANDRA UKHRA DT BURDWAN,PIN664.95
DOUB
At/Po-Joda, Dist-Keonjhar, Orissa
4034.00
DOUB
VILLAGE KANG SABHUNAKODAR ROAD
178.00
SUB-ST
B-2 Jayantinagar Society, B/H Dena Bank, Udhna, Surat
2284.39
DOUB
D No 3-129, Biccavole, E.G.Dt. Pin:533 343(A.P.)
251.09
DOUB
NO.7,Thattan Thottam,2nd Street,Tirupur – 4
109.01
PLOT NO. 55/A, ROAD NO.2, VAHINI NAGAR, SIKA VILLAGE, SECUNDERABAD
130
ALUR ROAD, ADONI, KURNOOL DIST.
224.00
12426.37
406.39
22545.00
308.00
2426
2427
2428
2429
2430
TMB
T NAGESWARA RAO
BANDA RAJAIAH (PROP)
LEELA SREEDHAR
Radha Gobinda Panda
Anup Agarwal(M D)
Rajesh Jayakrishna(
Managing Director)
Sh. Rahesh Chadha
Dec-13
Feb02
N. KRISHNA MOHAN (M
D)
K. . BABURAO
SANJAY BURNWAL
Mahesh Kumar Sharma
NEERAJ KUMAR VIJ
Kamal T. Agarwal
Muppidi Prasada Reddy
(Managing Partner)
DECO7
Mar13
Mar13
Jun10
Aug12
Aug09
SUB-ST
Feb11
Bulla Srinivasa Reddy
DOUB
Mar11
DOUB
LOSS
SBI
Tamilnadu
SAMB-Coimbatore
SRI SARABAASWARAA METAL PROCESS
PVT. LTD.
Sri Satya Naraya Murty Rice Mill
ORIENTAL BANK OF
COMMERCE
SBI
TAMILNADU
OVERSEAS BRANCH, CHENNAI
A-4, SIDCO Industrial Estate, Maraimalainagar 603209
A.P
SAMB Secunderabad
Sri Satya Sarvaraya Industries
SBI
A.P.
SAMB Secunderabad
D.No:1-167, Machara, Kapileswarpuram Mandal, East
Godavari Dist. AP
RS No:189/2, Pottilanka Village, Kadiyam Mandal, EG Dist.
128
DOUBT
197.49
SUB-ST
170.89
Jul10
JUN11
Feb11
Dec11
MAR13
MAY11
Narayan Panda
P.Navaratan Reddy
(chair)
RAKAM RAMESH
O P AGGRWAL
O.P.Aggarwal
RAJENDRA SONI
R SHIV SHANKAR
28-Oct
T RAJANNA
Jan08
DEC13
DEC10
Dec10
Jul09
Ranga Ashok(MD)
May10
L.Sanjeevi
Mar.-09
Gurumurthy
DEC09
K.S.R.V.V.S.N.Murty(Par
tner)
Chamakura Satyavathi
(Smt)(W/o Ch Nooka
Raju(Proprietor))
S Ravi kala Reddy
(Managing Partner)
Manukonda
Suryanarayana Reddy
(Managing Partner)
MOOSA RAZA
PK RAO
Oct11
Dec09
DOUB
Sri Sneha Traders
SBI
A.P.
SAMB Secunderabad
C/o Sri Venkateswara Rice Mill, Anaparthy, E G Dist.
199.88
Sri Venkateswara Agro Industries
SBI
A.P.
SAMB Secunderabad
3-94, Katravulapalli Road, Biccavole 533 343
475.72
DOUB
Aug07
Oct10
DOUB
Sri. Rama Trading Co
SRILAXMISWARNANDRA PAPER MILLS
Sriniwas Synthetic Packers Pvt Ltd.
Sristi Hospitality Pvt Ltd
SRITIRUPATI RICE MILLS
SRS EXPORTS
2432 SSR NIRMAN PRIVATE LIMITED
2434
JUN05
Sep95
DOUB
SAMB Secunderabad
2431 SSM Mills Ltd
2433
SEP08
M.PeriyaSamy
AMIT MEHTA- PROP
CEO: V. LAKSHMI
KANTH REDDY
Penmatsa Subba
Raju(MD)
Gopal Mundra (MD)
A.P
2422
2425
LOSS
DOUBT
SBI
SSR SPONG IRON LTD.
SSVG Infrastructure (India) P Ltd.
SBI
SAMB Bangalore
SYNDICATE BANK
SBI
SBI
SBI
SYNDICATE BANK
ANDHRA PRADESH
M.P.
Maharashtra
DELHI
WEST BENGAL
RAJAMUNDRY
SAMB Bhopal
SAMB-II Mumbai
SAMB, New Delhi
BARABAZAR, KOLKATA
SBI
Tamilnadu
SAMB-Coimbatore
SBI
PUNJAB NATIONAL
BANK
SBI
ST ANTONY S CARS PVT LTD
2435
Karnataka
HYDERABAD
ARMB HYDERABAD
W.B.
JHARKHAND
SAMB,KOLKATA
JAMSHEPUR ADITYAPUR
A.P
SAMB Secunderabad
KERALA
SME BRANCH KOLLAM
ALPHA BUSINESS CENTRE DOOR NO.6-3-349/20 2ND FLOOR BANJARA HILLS HYDERABAD.
1099
DOUBT
4C, FOUNTA PLAZA 30-150-190 DABA GARDENS
2400.00
DOUBTFUL
VISHAKHAPATNAM
3B RAJA RATNAM
BUILDING, 59 TTK ROAD, ALWARPET, CHENNAI-18
No 560/1, 9th 'A' Main Road, 1st Stage. Indiranagar,
116.50
LOSS
Bangalore - 560038
D.NO.15-12, MENDAVARI STREET, DOWLESWARAM 533125, EAST GODAVARI DISTRICT,
601
ANDHRA
DOUBT
PRADESH
7-B, Industrial Area, Malanpur, Distt. Bhind
402.00
LOSS
Liberty Lodge D.J. Road, Vile Parle (West), Mumbai
554.00
DOUB
D-156, Jagatpuri Mandoli Road,
1103.00
LOSS
130 A BAGMARI ROAD, KOLKATA 700054
304
LOSS
No 95,Kalaimagal Street,
Komarapalayam 638 183
245.93
LOSS
Namakkal District
VILLAGE-PASCHIM BHAGAWANPUR, P.O.- DARUA, P.S.CONTAI, PURBA MEDINIPUR
501-502 ASHIYANA TRAD CENTRE ADITYAPUR FACTORYNEAR CHOWKA TATA JAMSHEDPUR
10-2-289/56, 1st Floor, Plot No:89, Shantinagar, Masab Tank,
Hyderabad 500 028
No:XII/268, MUNDAKKAL, SN COLLEGE JN, KOLLAM-691001.
Kishore Kumar Agarwal
N.Laxmanan
YELAHANKA, BANGALORE
State Bank of Trancover ANDHRA PRADESH
PUNJAB NATIONAL
AP
BANK
Muralidhar Agarwal
N.Palaniappan
KARNATAKA
2423 SRI VISHNUPRIYA INDUSTRIES LTD
SRI VISWESWARA INFRA P. LTD.
2424
Ashok Kumar Agarwal
N.Thiyagarajan
2420
2421
Mahesh Kumar Agarwal
VEERA SHIVACHARYA
Saraswathi Narayan
VIJAYA BANK
2417 Sri Sanjeevi Agencies
182.41
DOUB
1416.29
DOUBTFUL
508.42
855.00
DOUB
Mar-01
Nov11
VV S R ANJANEYULU
(DIR)
0 G. KISHORE
BIJAY KUMAR BURNWAL
1214473 Ganesh Kumar Sharma
2436
946.00
Karnataka
Davangere
Shivakumar Swamy Layout, Hadadi Road, Davangere 422
Doubt
577005
H.No. 49, Sea Rock Building Duspalla Hills Visakhaptnam Ph
18599.00
DOUB
0891 - 2565364 cell 9948341499
SHOP NO.8, WORK SHOP COMPLEX, OPP. HMT TRACTOR
638.00
SUB-ST
FACTORY, HMT ROAD, CHINTAL, HYDERABAD
SAI VINAYAKA, 138/9 2ND CROSS, ELEPHANT ROCK ROAD, 3RD BLOCK JAYANAGAR,
2262BANGALORE
DOUBT
MANGALAM, SUIT NO.204, PLOT NO-24, HEMANT BASU
205
DOUBT
SARANI, KOLKATA.
MARKET JUNCTION,PALLIPARAMBUKAVU ROAD
249
DOUBT
STALLION TELECOM PVT LTD
2440 STANDARD BUILD INFRASTRUCTURE LTD
STANDARD FERRO ALLOYS P LTD.
2441
2442 STAR AGENCIES
2443 STAR BATTERY LIMITED
2444 STAR EMBROIDERY
2445 STAR OVERSEAS
2446 STAR REFINERIES
STAR TIMES
2447
A.P.
SAMB Secunderabad
SBI
Andhra Pradesh
SYNDICATE BANK
ORIENTAL BANK OF
COMMERCE
The Federal Bank Ltd
KARNATAKA
WEST BENGAL
SBI
SBI
SBI
The Federal Bank Ltd
ORIENTAL BANK OF
COMMERCE
KERALA
W.B.
W.B.
W.B.
KERALA
DELHI
SARB, HYD
IFB BANGALORE
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
POONITHURA
SAMB,KOLKATA
SAMB,KOLKATA
SAMB,KOLKATA
ERNAKULAM ARB
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
1/4C,KHAGENDRA CHATTERJEE RD,KOLKATA-700002
2483.90
MAR11
33, BENIAPUKUR LANE ,KOLKATA-700014
133.62
DOUB
7,CAMAC STREET,KOLKATA17,4TH FLOOR, KOLKATA-700017
501.36
LOSS
STAR AGRO COMPLEX, INDUSTRIAL DEVELOPMENT AREA, P O EDAYAR, BINANIPURAM,
614 ALUVA,DOUBT
KERALA
C-404,SECTOR 10, NOIDA , GHAZIABAD.
105
DOUBT
2448 Stationery Point (India) Limited
SBI
Maharashtra
SAMB I Mumbai
B-31/201, Saraf Chowdhari Nagar, Thakur Complex,
Kandivali (E), Mumbai-400101.
2449 STCL Ltd
2450 Steel Tubes of India Ltd.
2451 STERILTEX INDIA PVT LTD
Sterling Biotech Limited .
SBI
SBI
State Bank of Trancover
BANK OF
MAHARASHTRA
Karnataka
M.P.
KERALA
Maharashtra
SAMB Bangalore
SAMB Bhopal
A R M BRANCH- ERNAKULAM
Overseas Branch, Mumbai
166/2,13th Main Road Vasanth Nagar Bangalore 560052
13/1, New Palasia, Badgara House, Indore
PLOT NO.21 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI
43, Atlanta, Nariman Point, Mumbai –400021
JUL11
SBI
Maharashtra
SAMB Mumbai
STRATYCON TECHNOLOGIES P LTD.
2458
2459
Maharashtra
Fort Mumbai
2460
Maharashtra
Fort Mumbai
2461
Maharashtra
Shivaji University,Kolhapur
G/87, MIDC, Gokulsirgaon, Kolhapur
2462
2463
2464
Orissa
GUJARAT
Orissa
WEST BENGAL
Dharnagar Dist-Kalahandi
E-34 SATELLITE APARTMENT NEAR JOSHPUR CHAR RASTA AHMEDABAD
Patia, Near KIIT, Bhubaneswar
BT ROAD, BANIPUR, HABRA, DISTT. 24 PARGANAS (N)
TAMILNADU
Gujarat
WEST BENGAL
UP
Maharashtra
SAMB, Bhubaneswar
AHMEDABAD (ASHRAM ROAD)
SAMB, Bhubaneswar
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
CHENNAI MOUNT ROAD
SAMB Ahmedabad
BARA BAZAR, KOLKATA
SAMB LUCKNOW
Girgaum Branch, Mumbai
2465
2466
2467
2468
2469
2470
SBI
BANK OF
SBI
State Bank of Trancover
BANK OF
MAHARASHTRA
BANK OF
MAHARASHTRA
The Federal Bank Ltd
PUNJAB NATIONAL
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
W.B.
Maharashtra
DELHI
KERALA
Maharashtra
Stretch Fibre I.Ltd. (Jain Group)-Under
Liqui
Stretchlon P.Ltd. (Jain Group)-Liquidated
BANK OF
MAHARASHTRA
BANK OF
MAHARASHTRA
Stud Associates (Proprietorship)
BANK OF
MAHARASHTRA
Subash Ch Panda Builders(P). Ltd. & Others SBI
SUBHAM EXIM
State Bank of Trancover
Subham Suppliers & Tradings
SBI
SUBHAS CHANDRA DAS
ORIENTAL BANK OF
COMMERCE
SUBHIKSHA TRADING SERVICES
The Federal Bank Ltd
Subhlaxmi Dying & Printing
SBI
SUBHOJIT ROY INFRASTRUCTURE
SYNDICATE BANK
SUDARSHAN DOORS P LTD
SBI
Sudarshan Gardens Pvt. Ltd.(Dormant)
BANK OF
MAHARASHTRA
2471 SUDEEP ENTERPRISES PRIVATE LTD.
2472 Suhas V Gadre
2473 SUHRIT SERVICES-2704.2011
2474 SUKAMI TEA PVT LTD
Sukrut Exports
2475
696397 Ranga Sweta. Director
2476
Sukrut Founders (Proprietorship)
2477 SUL INDIA LIMITED
2478 SULAXMI FINANCE PVT LTED CO.
2479 SUMA FIBRES AND ALLIES LTD.
SUMAN MOTELS
2480
2481 Sumangal Glass Ind. Pvt Ltd
2482
Sumedh Synthetics Pvt.Ltd.
2483 SUMEET MACHINES LTD
2484 SUMER ALLOYS CASTINGS PVT.LTD.
SUMER INTERNATIONAL LTD.
2485
2486
SUMIT MITTAL & MADHUR MITTAL
2487 Summit Aviation Pvt Ltd
2488 Sun & Kingly Pharma P.Ltd.
2489 Sun & Sands Properties Pvt. Ltd.
SUN AGRO TECH INC.
2490
Jul13
Nov11
G. E. Umesh - President
Meesarapu Vijaya
Luke(Managing Trusty)
K. RAMACHANDRAN
Aug10
2491
SUN BIOTECHNOLOGY LTD.
2492 SUN BIOTECHNOLOGY LIMITED
DEC11
Apr-98
13-Mar
NA
2493 SUN EARTH CERAMICS LTD
SUN EARTH CERAMICS LTD.
2494
2495
2496
SUN EARTH CERAMICS LTD.
SUBH KARAN KEJRIWAL
Jun11
Mar13
MAR98
MD. ISLAM
SWAPAN KUMAR SAHA
A M SADIQ
SAJNEEV ARORA
NA
Mar-96
SUN ECO FLAMES
Mar-00
Sep12
Andhra,Allahabd,
OBC,PNB,UCO,CSB,Vijay
a,Federal,
Syndicate,BOI,BOB,IDBI,
SBI,IOB
2497 Sun Granite Exports Ltd.
2498
2499
SUN SHINE INDS. PVT. LTD.
Sunchlorochem
SUNDER TRAVEL SHOPPE&TRUST HOME
COM CENTRE PL
SUNDERBAN ECO SCENIC TOURISM PVT.
2501
LTD.
2502 SUNDERBAN SEAFOODS PVT LTD
2500
2503 Sunflower Embroidery Pvt Ltd
SUNLIGHT FOOD
LOSS
DOUB
DOUBT
LOSS
Loss
MAR09
Nov11
SAMB,KOLKATA
Asset Recovery Mumbai
SAMB, New Delhi
KOTTAYAM (MAIN)
Shivaji University, Kolhapur
Maharashtra
Shivaji University, Kolhapur
G - 87, MIDC, Gokulsirgaon, Kolhapur
MADHYA PRADESH
DELHI
HARYANA
MAHARASHTRA
INDORE
ARMB DELHI
C.T. BHAWANI
ARMB, MUMBAI
SBI
Maharashtra
SAMB I Mumbai
BANK OF
MAHARASHTRA
The Federal Bank Ltd
SBI
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
BANK OF
BANK OF
SBI
PUNJAB NATIONAL
BANK
ORIENTAL BANK OF
COMMERCE
Gujrath
Ring Rd.Surat
INDUSTRIAL AREA, SHUJALPUR, SHAJALPUR DIST, MP
VATS COMPLEX C-7/230, SECTOR 7, ROHINI DELHI -85.
INDUSTRIAL AREA, SECTOR 21, BHIWANI
INDIA PRINTING HOUSE, 42, AMBEDKAR MARG, WADALA,
MUMBAI
44, 4th Floor, THE CHAMBER, Near Grand Bhagwati
Hotel,S.G.Highway, Ahmedabad 380054
301,JK Towers,Ring Road, Surat
MAHARASHTRA
UP
PUNJAB
MUMBAI ASSET RECOVERY BRANCH 601C, POONAM CHAMBERS, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, MUMBAI
437 400 018DOUBT
SAMB LUCKNOW
85/40, COOPERGANJ, KANPUR
273.71
LOSS
RAJPURA (MAIN)
SCO 58-60, SECTOR 8, CHANDIGARH
164
DOUBT
DELHI
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
Newdelhi Karolbagh
Asset Recovery Mumbai
SAMB, Bhubaneswar
MAHALAXMI LAYOUT
WEST BENGAL
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
SBI
The Federal Bank Ltd
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE-EGTB
PUNJAB NATIONAL
BANK
W.B.
MAHARASHTRA
MAHARASHTRA
SAMB,KOLKATA
MUMBAI VILLE PARLE
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
MAHALAXMI LAYOUT
SBI
Orissa
UTTRAKHAND
WEST BENGAL
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
CALCUTTA BURRA BAZAR
SBI
Maharashtra
SAMB-II Mumbai
SBI
W.B.
SAMB,KOLKATA
SBI
Maharashtra
SAMB I Mumbai
SBI
DELHI
SAMB, New Delhi
2508 SUNRISE INSTITUTE OF ENG
2509 Sunrise Zinc Ltd.
Supal FRP P Ltd
2510
SBI
PUNJAB NATIONAL
SBI
SBI
2514
2515
2516
SUPER STEEL TRADERS
Superbuild India Pvt Ltd
SUPERSTAR MULTITRADE (P) Ltd.
Suraj Agro
UP
Maharashtra
A.P.
SAMB,KOLKATA
GWAL TOLI, KANPUR
SAMB I Mumbai
SAMB Secunderabad
SBI
SBI
ORIENTAL BANK OF
COMMERCE
BANK OF
MAHARASHTRA
Maharashtra
Delhi
SAMB I Mumbai
Delhi Rajouri Garden
CHANDIGARH
A.P
S A R B CHANDIGARH
SAMB Secunderabad
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
Asset Recovery Mumbai
Maharashtra
SBI
Utter Pradesh
HAPUR ADB
2518 Surcoat Consultants P.Ltd.(Dormant)
2519 SURESH KUMAR KUKREJA
Suri Computers (P) Ltd.
2520
BANK OF
PUNJAB NATIONAL
SBI
Maharashtra
DELHI
A.P.
Hadapsar Ind.Estate Pune
RAJINDERA PLACE, NEW DELHI
SAMB Secunderabad
2521 Surya Dhatau Pvt. Ltd.
SBI
Maharashtra
SAMB-II Mumbai
2522
2523
2524
2525
2526
2527
2528
2529
SURYA HEALTH CARE LIMITED
SURYA IMPEX
SURYA ISPAT
SURYA PHARMACEUTICAL LIMITED
SURYA PHARMACEUTICAL LTD
SURYA PHARMACEUTICAL LTD
SURYA TRADERS/PAN BIZ COPORATION
SURYA TRADING CO.
SBI
PUNJAB NATIONAL
SBI
The Federal Bank Ltd
Corporation Bank
CORPORATION BANK
State Bank of Trancover
SBI
UT
DELHI
UP
NEW DELHI
H.P
H.P
KERALA
Jammu & Kashmir
2530 Surya Treasure Island Pvt. Ltd.
SBI
2531 SURYA VINAYAK INDUSTRIES LTD
2532 SURYA VINAYAKA INDUSTRIES
Suryakiran Paper Board Industries
2533
State Bank of Trancover DELHI
SYNDICATE BANK
DELHI
BANK OF
Maharashtra
MAHARASHTRA
SAMB Bhopal
NA
CUB, SBP, FEDERAL BK,
SARSWAT CO-OP BK.
JUN10
Aug11
DOUBT
MAR98
1951.05
LOSS
Sep13
1974.73
DOUB
Mar11
MUKHESH KUMAR
AGARWAL
247.29
LOSS
Jan03
M P Abraham
Mar99
SURESH GOEL
Apr08
Harish Kumar Bhuwalka
SBI
127/133 JUHI GAUSHALA KANPUR
Opp. Anant Nagar, Gogal Margo, Goa 403602.
2 B Type III, 2nd Floor, Indl.Estate, Kukatpally, Hyderabad
408.41
391.90
334.06
DOUBTFUL
LOSS
DEC10
359.56
1171
LOSS
Loss
Mar05
Sep-13
SUB-ST
353
DOUBT
198
Doubt
Oct13
Sep12
31/03/2012
Oct09
529
197.39
127.59
Loss
DOUBTFUL
106.73
LOSS
4091.00
DOUB
374.75
103.50
12915
9173.73451
9173.73451
981
188.00
One India bulls Centre, India bulls Building, 1103, 11th Floor,
2B Tower, Senapati Bapat Marg, Elphinstone Road West,
1660.00
Mumbai 4000 013
E-3 MANGOLPURI INDUSTRIAL AREA PHASE II NEW DELHI - 110034
14572
1-13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI 110002 2805
Plot No 34.Ar-vind Society
280
Narendra Nagar Nagpur-13
DOUB
Mar98
Dec00
May12
DOUBT
DOUBT
Doubt
MAY12
DELHI
GUJRAT
DELHI
Jamnagar (Super Market)
SAMB, New Delhi
The Federal Bank Ltd
JHARKHAND
RANCHI
SBI
W.B.
SAMB,KOLKATA
2552 Swati Diamonds
SBI
Maharashtra
SAMB I Mumbai
2553 Swati Organics Ltd.
Swiss Jewels (I) Ltd.(Hendre
2554
Group)(Dormant)
2555 SYED MEHARAJUDDIN
2556 Sylvachem Polymers Pvt.Ltd.
2557 SYNDICATE BINDERS
2558 Synergy Financial Exchanage Ltd
2559 SYNERGY FINANCIAL EXCHANGE LTD.
Sysmed Laboratories Pvt. Ltd.
2560
SBI
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
BANK OF
SYNDICATE BANK
SBI
State Bank of Trancover
SBI
C.G.
Maharashtra
SAMB Bhopal
Fort Mumbai
J&K
Maharashtra
DELHI
Tamil Nadu
TAMIL NADU
Gujarat
JAHANGIR CHOWL SRINAGAR
Asset Recovery Mumbai
NEHRU PLACE
SAMB, Chennai
A R M BRANCH-CHENNAI
SAMB Ahmedabad
2561 T V LAXMA REDDY
2562 T V LAXMA REDDY
2563 T.K ENTERPRISES
TAJ MILK FOODS LTD
2564
Corporation Bank
CORPORATION BANK
The Federal Bank Ltd
SBI
ANDHRA PRADESH
ANDHRA PRADESH
KERALA
DELHI
MADHAPUR
MADHAPUR
ERNAKULAM ARB
SAMB, New Delhi
2565 Tamil Nadu Sponge Ltd
2566 Tamilnad Marketing
SBI
BANK OF
Tamilnadu
Tamilnadu
SAMB-Coimbatore
Valmikinagar Chennai
2567 Tan India Ltd
SBI
Tamilnadu
SAMB-Coimbatore
2568 TANAAYA GEM & JEWELLERY EXPORT LTD. PUNJAB NATIONAL
TANAAYA GEMS & JEWELLERY EXPORTS
ORIENTAL BANK OF
2569
LTD.
COMMERCE
MAHARASHTRA
MAHARASHTRA
ARMB, MUMBAI
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
2570 Tanaaya Gems & Jewellery Exports Ltd.
SBI
Maharashtra
SAMB I Mumbai
2571 TANAY PHARMACEUTICALS
2572 TANAY PHARMACEUTICALS
Corporation Bank
CORPORATION BANK
MAHARASHTRA
MAHARASHTRA
MUMBAI-VILE PARLE
MUMBAI-VILE PARLE
2573 TANISHQA INDUSTRIES
VIJAYA BANK
UTTAR PRADESH
GHAZAIBAD
2574
2575
2576
2577
2578
2579
Corporation Bank
CORPORATION BANK
State Bank of Trancover
State Bank of Trancover
SBI
SBI
ORIENTAL BANK OF
COMMERCE
SBI
SBI
The Federal Bank Ltd
SBI
MAHARASHTRA
MAHARASHTRA
DELHI
KERALA
A.P.
DELHI
HARYANA
MUMBAI-WORLI
MUMBAI-WORLI
RK PURAM- NEW DELHI
KADUTHURUTHY MAIN
SAMB Secunderabad
SAMB, New Delhi
OVERSEAS BRANCH, GURGAON
347 - A Panchratna, M.P. Marg, Opera House, Mumbai 400
2239.44
LOSS
004.
55/57 A, MARU BHAVAN, R.NO.302, 3RD FLOOR, GENU ROAD, KALBADEVI ROAD,
223.4327
MUMBAI -400DOUBT
002
55/57 A, MARU BHAVAN, R.NO.302, 3RD FLOOR, GENU ROAD, KALBADEVI ROAD,
223.4327
MUMBAI -400DOUBT
002
Plot No. 3, K-16/19, Industrial Area, Sewadham Road,
486.71
LOSS
Mandoli, Delhi 110093
126, MATHURDAS MILL COMPOUND, N M JOSHI MARG, LOWER PAREL, MUMBAI
403.40175
LOSS
126, MATHURDAS MILL COMPOUND, N M JOSHI MARG, LOWER PAREL, MUMBAI
403.40175
LOSS
B-200 MOUNT KAILASH EAST OF KAILASH NEW DELHI 1
627
DOUBT
KOTTAYAM
147
DOUBT
365 - A, Bakaram, Hyderabad - 500 020.
633.40
LOSS
F-25/97, SECTOR-7,ROHINI,DELHI
718.00
LOSS
24, Sector –6, IMT Manesar
257
DOUBT
W.B.
Maharashtra
KERALA
A.P.
SAMB,KOLKATA
SAMB I Mumbai
PALGHAT
SAMB Secunderabad
6A,MIDDLETON STREET,KOLKATA
Bombay House 24 Homi Modi Street, Fort Mumbai
P O BOX NO. 501, KANJIKODE WEST, PALAKKAD 678 623, KERALA
IDA, Patancheru, Medak District, A.P.
KERALA
PUNJAB
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
MG ROAD, ERNAKULAM
RAMPURA PHUL
TIRUPPUR-MAIN
TIRUPPUR-MAIN
HYDERABAD, MEHDIPATNAM
TEAM HOUSE, PLOT NO.71, MRA MAVALIPURAM, SEAPORT AIRPORT ROAD, KAKKANAD,
185
KOCHI,
DOUBT
KERALA
VPO SIVIAN, BATHINDA
196.21
DOUBTFUL
TECCH KNIT SQUARE, S F 7, PONGUPALAYAM POST, PERUMANALLUR VIA TIRUPPUR
345.91065
DOUBT
TECCH KNIT SQUARE, S F 7, PONGUPALAYAM POST, PERUMANALLUR VIA TIRUPPUR
345.91065
DOUBT
104, ALPINE TOWERS, KAWADIGUDA, HYDERABAD-80
143
DOUBT
2590 TEE-MEN'S PVT.LTD (TEA EXPORTERS)
SYNDICATE BANK
PUNJAB NATIONAL
Corporation Bank
CORPORATION BANK
ORIENTAL BANK OF
COMMERCE
VIJAYA BANK
WEST BENGAL
ARMB-KOLKATA
NO.13/1, GOVERNMENT PLACE(EAST) C
209.85
LOSS
MAR90
2591 TEG RESORTS PVT LTD
VIJAYA BANK
PUNJAB
AMRITSAR
TEG COMPLEX, TARN TARAN ROAD, AMRITSAR
597.20
DB3
01.10.2006
Nov10
Apr11
LOSS
Feb06
Susheetal Abrol
Susheetal Abrol
Hitendra Kumar
Mohanty
Anne Ramesh
(Chairman)
ABID HUSSAIN (DR.)(@)
V.R. Bavishi
Surendra Appa
Shirodkar (Proprietor)
Venkata Ramana
Kalavakolana(MD)
SBI
A.P.
SAMB Secunderabad
D.No. 25-17-493, SRINIVASA RAO THOTA 2ND LANE GUNTUR
122.84
LOSS
DOUBTFUL
Loss
DOUBT
LOSS
SUBST
SUB-ST
347-A PANCHRATNA OPERA HOUSE MUMBAI
347/A, PANCHARATNA, OPERA HOUSE, MUMBAI-400004
DOUBTFUL
DOUBT
1012.00
528
796.16
766.68
279
253.37
2592
Mar97
Mar-98
Mar94
Jun12
Nov11
DOUB
Maharashtra
Industrial Finance, Mumbai
601 Tulsiani Chambers,212 Narinan Pt.,Mu
2595 TELEDATA INFORMATICS
VIJAYA BANK
TAMIL NADU
ARMB-CHENNAI
TELE DATA TOWERS, 5TH FLOOR, NO.37/1, VELACHERY
TAMBARAM MAIN ROAD, VELACHERY, CHENNAI - 600 042
2596 Teledata Informatics P Ltd
SBI
Tamil Nadu
SAMB, Chennai
2597 Teledata Marine Solutions P Ltd
TEMPTATION FOODS LTD
2598
SBI
PUNJAB NATIONAL
BANK
Tamil Nadu
DELHI
SAMB, Chennai
ARMB DELHI
2599 Terrior Wineries Pvt. Ltd
SBI
Maharashtra
SAMB-II Mumbai
2600 THAKUR JI INTERNATIONAL
THAKUR RAMRATI SHIKSHA SAMITI
2601
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
SBI
SBI
DELHI
MADHYA PRADESH
Kerala
TAMILNADU
Tejoomal Carbonless Paper Ltd.
2602 Thaliyath Jewellers Pvt Ltd
2603 Thangam Steels Ltd
0
0
0
0
Makrand Ashok Pandit
02454534
Mrs. Rathnamala –
Member
0
0
PRABHU NATH
CHOWDHURY
Paul Macwan
D. R. Dubey
K.K.Maheshwari
A J PAI
507833 Mr. P. B. Mehta
(Expired)
82073 CHANDERBHAN GARG
R. C. Baheti
K SUBRAMONY
1392227 Mr. N. B. Patel
1624527 Mr. R. B. Dixit
C.S.KALYANASUNDARAM (@)
ARIF ALLADIN
O.V.KURUVILLA (@)
RADHAKRISHNA MURTHY
Harikishore Chandulal
Jain (Dec)
Pannadevi Harikishor
Jain
Vidyasagar
Kailashchand Jain
197714 ATUL KUMAR
RENUKA RAMNATH
Mohan Gupta
0 ARUN ROY (GUARANTOR)
00116347 VARDHA GOENKA
25484
S.RANGARAJAN (@)
S K SHARMA
K.CHANDRASEKARAN-MD
RAJAN S SHAH
512638 SHAHZAAD SIRAJ DALAL -(P)
SASHI AGARWAL, MRS
11375 AMIT JATIA - (P)
MUNNA AGARWAL, MRS
16871 MAHARAJAPURAM NATARAJAN RANGAMANI-(P)
391632 SUBRAMANIAN SIDHARTH SHANKAR-(P) 608099 SIDDHARTH MEHTA - (P)
2665407 MARIMUTHU BAALASUBRAMANIYAN-(P)
7379
2640832
KANNAN S
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
ANIL PRAMANICK
MADHAVI(Smt.)
SUNITHA PRAKASH
Vaishali Nitin
Kumbhojkar (Mrs.)
P.PRABHAKARAN
Praving Gajanan
Kumbhojkar
PARESH AGARWAL
HARSHITA SHARMA
SUNIL KUMAR AGARWAL
IQBAL SINGH
D P GUPTA
BHARTI S KHANDAR
PRAFUL M KHANDAR
Rajesh Bhagwandas
Gandhi
Saurabh Shrimohan
Khandelwal
252133
2633755 ASHISH KUNAR CHAURASIA
RAMA BIJAPURKAR
Sunil Gupta
SAKTI PADA DAS
MAHAPATRA
PROMILA THAKKAR, MRS
00377341 ABHISHEK JAISWAL
KULTAZ SINGH
D C DOSI
2201228
R K CHAKRAVARTHY
Vinod Kumar Sharma
G P SHARMA
2637525
00377479 ASHISH JAISWAL
Gyanendra Kumar
338775 Mohanty
KRISHAN MURARI
AGGARWAL
The Agarpara Co.Ltd.
SOURAV BANERJEE
1853750 CHAITAN CHOWDHURY
MADAN RELWANI
PROMOD KUMAR BACHAR
636857 SAROJ KUMAR SHAW
SANJAY KULKARNI
1725303 SHYAM SUNDAR BAGRI
NILKANTA MONDAL
CHIRANJEET
CHAKRABORTY
2688749 MRINMOY SARKAR
2689605 MAHENDRA SARSWAT
SUSHMA DESMUKH
2380607 N.K.Bhoumik.
390453
SANJAY LAXMIKANT
BHOJWANI
2719078
HANUMAN PRASAD
AGARWAL
Dilipsingh Purohit
615394
2719143
BHARAT KUMAR
AGARWAL
1102954 SUNIL KUMAR MALL
398430
SHAYAM SUNDER MALL
1295007
KISHANLAL BHUWALKA
398404
KANIKA
INFRUSTRUCTURE &
POWER LTD
VINAYAK EXTRUSIONS
LTD
Saji P Abraham
Mahesh Kumar
Bhuwalka
RAJEEV SHUKLA
00464727 Pankaj Jaju
Nuna Anantha Laxmi
Tulasi Parvathi(Director)
290609 Himangshu Bhuwalka
00461624
Sudhir Bhuwalka
Neeraj Jaju
Jagdish J. Doshi
Arun Puri
2786214 Zakia Sultana
01571681
1295124 RAJKUMARI BHUWALKA
ASHA BHUWALKA
Kavita Jaju
Viral J. Patel
Mrs. Vibha Puri W/O
Mr. Ramesh Puri
Parasram G. Purohit
Mir Azher Ali
Quddus Mohiuddin
P.C. Khurana
Hashadbhai P. Patel
Rohit J Patel
DOUB
Mar13
DOUB
Jun03
LOSS
Loss
Sep01
Jan85
MAR05
ALBEENA P MATHER
NA
DEC09
Jul92
NKGBS Coop. Bank
MAY10
Mar98
Mar-99
Jan13
MAR13
MAR13
SEP01
Aug09
NA
Jul03
Feb02
LOSS
Mar98
LOSS
Pardeep Mittal
SUDHIR B. JAGTAP
NA
LOSS
Loss
LOSS
LOSS
DOUBT
271.32
SHERI RAVEE PODDAR
DHANVANTI C.
MYATRAVAR
Shri Kuldeep Kumar
Sharma S/o Sri Shripal
Sharma
H.No 203, Plot No 9/2/5,
Sector-9, Vaishali Distt
Ghaziabad
Smt Archana Tyagi W/o
Shri Hariom Tyagi
206, Sai Kripa
Apartment Sector-11,
Vasundra Distt
Ghaziabad
2326549
Charula Hitin Apte
S Prem Kumar(Director)
S Guna Rajan(Director)
Premlata M.
Gupta(Smt.)
ALKA
GOEL
S Rajya lakshmi
(Smt)(Director)
Anu Ashok Gupta(Mrs.)
NA
MAR09
Dec-09
IOB,SBI, CANARA
Jan10
MAR09
MAR09
16.03.2011
Mar-03
Mar-02
Mar98
Feb09
Mar./09
Dec03
Apr86
MAR99
Sep03
BOB, SBT, KSIDC
SEP12
JAN13
SEP11
SEP11
29/09/2012
Jun09
Jun-96
Loss
Oct88
1734.00
LOSS
37/1, Teledata Tower, Velachery Chennai 42
33517.92
LOSS
Jun09
17879.16
5316.79
LOSS
LOSS
Sep09
472.84
DOUB
Mar08
ARMB DELHI
DEWAS
37/1, Teledata Tower, Velachery Chennai 42
4, UNITY HOUSE, 2ND FLOOR, 8 MAMA PARMANAND MARG,
OPERAT HOUSE, MUMBAI- 400004.
13, Yashodhara, 80, C.S.Veersavarkar Marg, Dadar, Mumbai
400028.
5458, BASTI HARPHOOL SINGH, SADAR THANE ROAD, DELHI
18, VISHRAM BAG, DEWAS
140.77
145
DOUBTFUL
DOUBT
SAMB Ernakulam
SAMB CHENNAI
Church Landing Road, Pallimukku,Ernakulam-682016
C35 2nd Avenue, 4th Floor, Anna Nagar, Chennai 600 102.
522.00
9330.68
LOSS
LOSS
2/26/2009
MAR11
JUN09
31/12/2012
Apr08
May13
2380607 Purna Chandra Mohanty
1630583 G.S.RAO(@)
P.BUCHI PRASAD
0 RAJIV JAIN
ASHOK JAIPURIA
0 RAHUL KUMAR YADAV
Monika Mittal
BABURAO GANPATRAO
JAGTAP
MN RAI
NA
0 JOGINDER PAL KUNDRA
Chowdhary
296914 MAN MOHAN GARG - ADDL DIR
0 SUDHINDRA KUMAR JAIN
CHELLARAM N.KRIPALINI(@)
MAROTI PANDURANG
GHARGE
LPG MANU
0 SURENDER KUMAR TUTEJA
VISHVAMBHAR
RAGHUNATHRAO
KESHARBAI
MADHAVRAO JADHAV
2714013
1547398 ANIL JUNEJA - ADDL DIR
0 KAMAL KISHORE GUPTA
1891779
0 SURYA VINAYAK HOSPITALITIES P LTD- CORPO
0
0
0
D.J.RAMESH (@)
K.SURESH(@)
N.M.SEKARAN "NOM"(@)
B.V.P.RADHAKRISHNAN (@)
K.B.PILLAI(@)
SURAPANENI ANJANEYULU - (P)
2440557
DIPA RANI HALDER
0 VINOD KUMAR WAHI
0 PREM KUMAR RATOGI
MANGAL RAMRAO
SHINDE
SUNIL BABURAO
JAGTAP
Asha S Mehta (Smt)
(guarantor)
Sarojben G Mehta (Smt)
(Guarantor)
0 MANMOHAN GARG
0 SATHEESH JAIN
0 RAMESH KUMAR SAREEN
0 AMIT VOHRA
0 KAMAL KISHORE GUPTA
0 SURYA VINAYAK HOSPITALITIES P LTD- CORPO
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
NA
Bishwanath Sarawgi
Binod Sarawgi
TAPAN KUMAR HALDER
TARUN KUMAR HALDER
JAYASHREE HALDER
Anmol S. Mehta
Shauhrat Shekhar
Mehta
Shekhar Jayantilal
Mehta
Pramod Ingle
Manik Sudhir Hendre
Shamlal Vazir
(Deceased)
Surinder Vazir
Y.Muridhar Rao
0
0
S.Venkatraman
F.L.DADHABOY
1858465 Jayeshbhai Balubhai
Chodvadiya
MR.T.V.SURESH REDDY
MR.T.V.SURESH REDDY
AMPU ABRAHAM(SMT)
0
P.K.KURIEN
Lalit Kapoor
6445433
0
Y.G.RAJENDRA
Neelam Kapoor
1213123
0
S.VENKATARAMAN
V.VENKATESH
T.V.ARUNA DEVI
T.V.ARUNA DEVI
SUSAN THOMAS(SMT)
ADITH KOCHUTHOMMEN
T.K ABRAHAM
RAJEEV ABRAHAM
Chandrahas Dayal
PG Chitale
P.C.Mehta
P PALANISWAMY
R.M.Joshi
S.Natarajan
M.S. Mathivanan
M.S. Kumanan
P. Elango
R. Rajappan
E. Nirmala
GAUTAM G MEHTA
GAUTAM MEHTA
JAIMIN G MEHTA
CHARU MEHTA (MRS.)
JAIMIN MEHTA
Gautamkumar
Gordhandas Mehta
JATIN B PATEL
JATIN B PATEL
Charu Gautamkumar
Mehta
Jaimin Gautamkumar
Mehta
NA
NA
NA
MURTAZA A ATTARI
MURTAZA A ATTARI
53527 KIRAN SANDHU
P.N.AJAYAKUMAR
A.K.
S. K. KOCHHER
Naval H. Tata
K GANGADHARAN
P. Subba Rao(Managing
Director)
GEORGE MATHEW-PARTNER
SH. SAHIB SINGH
R NATARAJAN
R NATARAJAN
C BALASUBRAMANYAM
HOZEFA A ATTARI
HOZEFA A ATTARI
53879 NARENDRA KUMAR BHARTI - (P)
S.K.N.ZAKKIR HUSSAIN
H.C. Pandey(Director)
UTPAL DHAR
Maharaj V. Singh
M BALASUBRAMANIYAN
C. Vivek(Director)
1112830
MAHENDRA H
MATHANI
Mahendra Hassaram
Mahatani
Sachin Madhukar
Khonolkar
ROHAN AGGARWAL
Mini George
1762218 P.K.Vadivambal
T R Venkatesh
0
P.S.Bhonsle
T SIVAKUMAR
0
0
0
SUDHEENDRAN
SUDHEENDRAN
SYYED AMEENUDDIN
SS Vara Prasad
(Partner)
Prakash Hassaram
Mahatani (Def-D3/F32)
CAPT. K
Company name did not K PADMANABHAN BALASUBRAMANIAN reflect in MCA website MANAGING DIRECTOR
CHAIRMAN
K.Balasubramanian
K.Padmanabhan (Shri)
(Gp.Captain) (Shri )
K.Padmanabhan (Shri)
` M.S.Nagarajan (Shri)
VINIT KUMAR
KALA PANT
80354
P.V.Bapat
M SHANMUGHA VADIVEL
A.V. Bhaskar
Reddy(Director)
0
R ESHWARAN
R ESHWARAN
MUDDANA LAKSHMI
DURGA (MRS.)
JAGADISH ROY
MRS. RENU PADAM
55892 VIJAY JOLLY - (P)
P.P.ABDUL KHADER
D C Sukla(Director)
A SAKTHIVEL
K.Y. Mok Kwong
Yue(Director)
0 MAREENA GEORGE-PARTNER
1122573
0
1213152
VS Jayakumar
SANJAY GUPTA
PUKHRAJ SINGH
THAKUR
George Joseph
P.S.Krishnamurthy
84369 KAMAL KANT SHARMA - ADDL DIR
0 CVS SUBRAMANYA GOPAL
1630726 K.MADHAVA RAO(@)
HB Yoddha
Abhijit V Kabir (CEO)
Supreet
(Shri)
2133535
Kirti Chandra Mohanty
JR Mehtha
MR. RAM SINGH
Sanjeev Kumar Agrawal
(Shri)
2120220
26031 RAJEEV JAIN
0 RAMESH KUMAR SAREEN
J.Mehta
Sri. Palani (Proprietor)
PRAKASH H MATHANI
Vijaya, ICICI,IFCI
25998 ROHIT CHOWDHARY
0 ROHIT KUMAR CHAUDHARY
Mr. unil Naresh Lalwani
(New partner)
Gyanendra Kumar
Mohanty
Jaswinder Singh Oberai
(Shri)
1674794
176000
SYED MEHARAJUDDIN
Jayant P Tidke
VINOD RAJPAL
Y.G.Rajendra
K.P.NARASIMHAN - CHAIRMAN
Atulkumar Popatlal
Lodliya
MR. T.V.LAXMA REDDY
MR. T.V.LAXMA REDDY
SUNDEEP ABRAHAM
ASHOK BATRA
K M Amarnath
(Partner)
LOSS (AUC)
Sanjiv Chandru
Chandiramani (Shri)
532052
26004 SANJEEV AGARWAL
0 SANJEEV KUMAR AGARWAL
Mr, Naresh Prataprai
Lalwani (Expired)
A.RAMESH
VENIAI ROY
PUNJAB & SIND BANK
Kamal Agrawal (Shri)
Bijendra Kumar
338775 Mohanty
P Buchi Prasad (CEO)
JUMANA ALI ASGAR ATTARI
JUMANA ALI ASGAR ATTARI
SANDHU G S
K.J.JOSEPH
S.Ramesh(Chairman)
R.N.MITTAL(Dr.)(PRESIDENT)
Prashant Dhingra
MAR10
211356
26147 RAJIV JAIN
0 RAJIV JAIN
Mr. Sorreshwer Balirarn
Pikalniunde (Retired)
Binay Sarawgi
SWAPAN KUMAR
HALDER
Shailesh Jayantilal
Mehta
Narendra Singh Bafna
Sudhir Laxman Hendre
RAKESH GUPTA
MAR10
233
Avnish Hasija (Shri)
Rajendra M. Shah
SWARANJIT SINGH KAPOOR
13-Mar
LOSS
JUN12
Mar99
Dec11
DOUBT
DOUBT
DOUBT
DOUBT
SANJAY JAIN
DR. RAJA RAM JAIPURIA
Jun12
LOSS
LOSS
JUN12
MAR80
DOUB
BANK OF
MAHARASHTRA
2594
DOUB
DOUB
EXHIBITION CROSSING SRINAGAR
179.51
11,Nandanvan, 4th Rd.,TPS V,Santacruz (W) Mumbai 400005
921
A-20 HOSIERY COMPLEX PHASE II,NOIDA EXTENSION, NOIDA, UP
178
14C North Crescent Road, T.Nagar, Chennai 600017.
241.68
NO.1 GROUND FLOOR PRESTIGE POINT HADDOWS ROAD CHENNAI 600 006
284
301, Balakrishna Apartment, Nr. Kashi Vishwanath Temple,
304.87
Rajmahal Road, Vadodara.
PLOT NO 679, VASANTH NAGAR COLONY, KPHB, HYDERABAD
116.44312
PLOT NO 679, VASANTH NAGAR COLONY, KPHB, HYDERABAD
116.44312
35/2341-B, RAVIPURAM, M.G ROAD, COCHIN - 16
104
203-204, VISHWADEEP TOWER ,DISTRICT
5376.00
CENTRE,JANAKPURI,DELHI
Metha Nagar, Chellapillaikutai Village, Salem-636304
279.45
101,Perumalkoil Street,Poyyappakkan,Viluppuram-605103
487
No 21, Gandhipuram Main Road, Komarapalayam - 638183
Namakkal District
551.82
601,TULSIANI CHAMBERS,212, NARIMA
0
Mohan Singh – Member
0
WAL N.K.AGARWAL
Pannadevi Harikishor
Jain (Dec)
Harikishore Chandulal
Jain
290583
Hitin Sachin Apte
SURESH KUMAR
S Rama Krishna,
Managing Director
J.Sandeep
DOUB
DOUBTFUL
ARMB-MUMBAI
0
A Abraham (Mrs)
Ms Mayura Premal
Gujarathi/Patel(Prop)
Hariom Tyagi
Jan09
LOSS
PLOT NO. 33, INDUSTRIAL AREA PHASE-I, CHANDIGARH
564.00
SRVY. NO. 184, BODHAN NAGAR, JALKOT ROAD, UDGIR
401.90
413517 DIST. LATUR(MS)
AMBA FATORDA, BLOCK NO. 4 FIRST FLOOR, GOGAL
154.00
MARGAO, GOA
Shed No.334 & 335, GIDC, Dared, Jamnagar
114.00
Mr. SWARANJIT SINGH KAPOOR,A-293 NEW FRIENDS
403.00
COLONY ND
SWASTHIK HOUSE, GANDHI CHOWK, UPPER BAZAR, RANCHI - 834001, JHARKHAND
131
DUDHA PUKUR ,PO HATKRISHNANAGAR.PS PARRA SAYER
149.73
,BANKURA-722206
[1014/1016,Prasad Chambers,Opera House, Mumbai 400 004
1256.26
].
E-3/63, Arera Colony, Bhopal
829.00
102,Hendre Mansion,63,Peddar Road, Mumbai 400026
4065
MAHARASHTRA
665002
Jun-13 SBHSBPSBMSBBJICCIUBIPNBBOIHSBCBOBALBCBUC
SANJAY JAIN - PROMOTER DIR
SANJAY JAIN
Mar-13
Mr,. Kiran Dattatraya
Kholkute
SYNDICATE BANK
PUNJAB NATIONAL
BANK
SBI
PUNJAB NATIONAL
BANK
PUNJAB NATIONAL
BANK
SBI
SBI
VIJAYA BANK
0
Rev. Louis. J. Peter –
Member
1680965
159020 P.N.MOHAN (@)
J VISWANATHA MURTHY
Sudhakar Choudhary
339919 Pravinkumar Purohit
Manish Kalani (Shri)
2543 SVIL MINES LTD
SWADESHI COTTON MILLS LTD. (WRITTEN
2544
OFF AC)
2545 SWAMI COACHES & ENGG. (P) LTD.
SWAMI VIVEKANAND SHIKSHAN PRASRAK
2546
MANDA
SWAN DISTILLERIES PVT. LTD.
2547
2593 TEJOMAL KARBONLESS PAPERS LTD.
0
Prashanth – Treasurer
VIVEK GILL
JITENDRA CHAWLA
ANUJ KUMAR CHUGH
CHANCHAL KUMARI
SBI, PUNJAB NATIONAL BANK,
RAJIVIDBI
GOYAL
BANK, PUNJAB & SIND BANK, BANK OF BARODA,
ALKA GOYAL
CORPORATION BANK, EXIM BANK, ALLAHABAD BANK
MR. RAJEEV GOYAL
MRS. ALKA GOYAL
SEP13
MR. RAJEEV GOYAL
MRS. ALKA GOYAL
Nov-10
HANEEFA A A
ABDUL AZEEZ K A
JASMIN K A
Mar11
SATISH GUPTA
ACKPA6937G
SAMB Secunderabad
Teja Enterprises
0
AUG12
A.P
2589
0
Dec07
Mar-13
SEP13
ADMINISTRATIVE BUILDINGS PAKALA(V) 523 101 NEAR SINGARAYAKONDA PRAKASHAM
2341
DIST.
DOUBT
AP
Surendranagar, Gujrat
101.33
LOSS
Shop no.9, Ground floor, Elvira apartment, Near St.Andrews
533
Loss
church, Vasco, Goa -403502
10-2-71 & 72/1, Road No:3, West Marredpally, Secunderabad
3596.55
500 038 / Golden Galazy Building, 10-3-120, Plot No:52,
DOUB
Teachers Colony, East Marredpally, Secunderabad 500 026
PREM SADAN, 5TH FLOOR, 11 RAJENDRA PLACE, NEW DELHI 110008
1239
DOUBT
JUHI KANPUR
153.68
LOSS
TEAM ENGG & GREEN SOULTIONS
TEAM ROADWAYS & TRADING CO.
TECCH KNIT
TECCH KNIT
TECHNO FORMULATIONS
0
Kalpesh S. Patel
Aug12
HYDERABAD
SAMB Ahmedabad
Vasco Da Gama
2585
2586
2587
2588
0
Ajay Jajoo
JITEN HAMDEV
255671 Mr. Vilas D. Joshi
Hitendra Kumar
19743 Mohanty
SOM PRAKASH
Rajiv Goyal (Sh.)
ANDHRA PRADESH
Gujarat
Goa
2581 TATA CONSTRUCTION & PROJECTS LTD
2582 Tata Mills
2583 TEAK TEX PROCESSING COMPLEX
Team Asia Lakhi Semi Con. Ltd.
2584
0
02389293
SHEIKH MUKHTAR
HUSSAIN
Harendra Ramanlal
Parikh
Mrs.Renu Ramesh
Jakhotia
KAITHA MATHUR
377368 ABHITESH JAISWAL
KULDEEP SINGH
Ashok Mangiram Gupta
2539 SUVARNA AQUA FARM AND EXPORTS LTD.State Bank of Trancover
2540 Suvin Cement Pvt Ltd
SBI
SUVM Shipping
BANK OF
2541
MAHARASHTRA
Sven Genetech Ltd.
SBI
2542
2580
335.00
122.00
LOSS
LOSS
DOUBT
DOUBT
DOUBT
DOUBT
SUB-ST
NA
SEP11
900.84
TANZEEM PRINTERS PVT LTD
TANZEEM PRINTERS PVT LTD
TARAI FOODS LTD
TARGET OVERSEAS EXPORTS PVT. LTD.
Targoff Pure Drugs Ltd.
TARINI CAN.& HEALTH AWARENESS ORG.
TARUN EXPORTS
143.08
LOSS
May13
Oct98
Reg.Off:Road No 13, Banjara Hills, Hyderabad-500034
2551 SWASTYAYAN AGRO INDUSTRIES
0
ARATI PATTANAYAK
120.00
SAMB Secunderabad
2550 SWASTIK SOFTECH PVT LTD.
0
K K HANEEFA
MATHUR S B
Prakash Gupta
0 PUPIA ROY
00117560 DEEPAK KAPOOR
Kamal Bhosale (DIN not
available)
LALIT PODDAR
NA
A.P.
2548 Swaraj Udyog
SWARANJIT SINGH KAPOOR (13.03.2012)
2549
0
R O ABDUL KALAM
Rejnaib Sekhar Panda
SANDHYA AGARWAL
Pawan Garg
Mir Mazher Ali
SBI
ARMB MUMBAI
0
SUB-ST
400.00
825.45
473.00
MAHARASHTRA
0
P S JESSIA
R.SUBRAMANIAN(@)
ANILKUMAR AGARWAL
Kiran S Badsariya
AMIT SHUKLA
Kailash Jaju
Nuna Rudreswara
Venkata Ramana
Rao(Mg.Director)
Chandubhai Z. Patel
Ramesh Puri
Mar99
Dec10
Mancheswar I.E. Bhubaneswar
SAMB, CHANDIGARH
KALYANINAGAR PUNE
0
LOSS
SAMB, Bhubaneswar
MAHARASHTRA
0
S K ABDUL RASHEED
INDRANI DUTTA, MRS
701
Orissa
UT
0
KAMAL KISHORE
KEJRIWAL
GOUTHAM GHOSH
Sohansingh Chimansingh
Purohit
Dec.-08
SBI
DELHI
ARMB KANPUR
0
PRADIP KEJRIWAL
Mrs. ROMY LAXMIKANT
BHOJWANI
Amrita Samanta (Mrs)
LOSS
2537 Sushree Plastic Industries Ltd.
UP
0
Asish Kejriwal
Dr. LAXMIKANT
REVACHAND BHOJWANI
Prabhat Kumar Samanta
116
SARB JAMMU
SARB JAMMU
2538
0
BHADRADHYA
SEP01
J&k
J&k
Suvarna Aqua Exports Ltd
0
Chirag Jayesh Mehta
Kumbhojkar Nitin
Gajanan(Proprietor)
Subash Ch Panda.
ANINDO BANERJEE -IND(@)
Somnath Adhikari
SUBHAS CHANDRA DAS
LOSS (AUC)
SBI
SBI
SAMB Bangalore
0
726159 H V SAVITHRI
KAILASH KUMAR AGAR
A.K.Anand
AMEET HARIANI
255496 Mr. Chetan J. Sandesara
Satyajit Deshpriya
Mishra
SMT. NEETA
AGGARWAL
Jignesh D. Patel
Nov08
2535 Susheetal Bridges & Highway Builders
2536 Susheetal Trading Co.
SBI
Karnataka
PARLIAMENT STREET- NEW DELHI
DELHI
Asset Recovery Branch, Nagpur
0
SEP11
DOUB
1727/3,RITCO RICE PALACE,NAYA BAZAR,DELHI-6
117/H-1/363, ASTHANA COMPLEX, PANDU NAGAR, KANPUR
85, HPSIDC, INDUSTRIAL AREA, BADDI, H.P.
85, HPSIDC, INDL AREA, BADDI (H.P)
85, HPSIDC, INDL AREA, BADDI (H.P)
VIII/333-8 KAITHAKKADU PAIMATOM ERNAKULAM DIST
51-AGENERAL BUS STANDJAMMU TAWI
0 M RAMALAKSHMI(GUARANTOR)
DOUBTFUL
Mar-11
Harihar Filling Station, 16/12, Heggenahalli Main Road,
Yeshwantpur, Bangalore.
307/B/2 South Block Bahu Plaza Jammu
307/B/2 South Block Bahu Plaza Jammu
2534
Suryaputra Filling Station
M.P.
SAMB, CHANDIGARH
DELHI WAZIRPUR(ASHOK VIHAR)
SAMB LUCKNOW
CHANDIGARH
CHANDIGARH
CHANDIGARH
A R M BRANCH- ERNAKULAM
S A R B JAMMU
0 N G BHAWANI(GUARANTOR)
KISHORE G. MOTWANI
544.68
Plot No.32, Surekha, Ishadan DHS, Paud Road, Pune-411029
L-19, RAJORI GARDEN, NEW DELHI.
H.No.12-5-35 / A / 9 SRINIKET TARNAKA, HYDERABAD – 500
017.
N-39 MIDC Indl. Area, Hingna Road, Nagpur. & Flat BW - 5,
83-84, Canal Road, Ramdaspeth, Nagpur.
# 1232 Sector 18-C, Chandigarh
0 M SWARNADURGA(GUARANTOR)
VINOD G. MOTWANI
161/1 Mahatma Gandhi Road(Room No.57) Kolkata-700007
Arjun Nagar Opposite Indian Oil Petrol Pump Delhi Road,
Hapur 24521
0 NSV RAMANI(GUARANTOR)
Alok Birla
SURESH G. MOTWANI
CUB, SBP, FEDERAL BK,
SARSWAT CO-OP BK.
SUB-ST
2517 SURAJ MOTORS
N.H.SIVAMOHAN REDDY
0 K VAMSIKRISHNA(GUARANTOR)
Vijendra Bhuraria
Mar-03
530.00
S.N.BAGAI
0 S BANGARAMMA(GUARANTOR)
D.R. Shah
LOSS
DEC03
DOUB
K. ANJAIAH
0 S SRINIVASARAO(GUARANTOR)
Anurag Somani
Sep-02
LOSS
DOUBT
H NO 343 SEC 3COLD CENTRAL BANK OF INDIA LANEMANDI
GOBINDGARH
Plot No: 287/A,M.L.A.COLONY,Road No 12,Banjara Hills,
Hyderabad-500034
30TH FLOOR, WTC, CENTRE POINT, CENTRE 1, CUFFE
PARADE, MUMBAI-400005
S.No.160/1, At Nandur, Post Dhanora,Tal.Yeola, Dist.Nasik
0
M/S WEST WIND
MARKETING PVT.LTD.
KISHORE F MOTWANI
KISHORE MOTWANI
NEW BHARAT BUILDINGS, CHORRUPDEO CROSS LANE 1, BYCULLA, MUMBAI 33 2501
NEW BHARAT BUILDING, GHARUPDEO CROSS LANE NO.1,
1424
OFF RAMBHAU BHAGLE ROAD, BYCULLA, MUMBAI 33
501, SANGLI BANK BUILDING, 296, PERIN NARIMAN STREET,
2453
FORT, MUMBAI.
76/A, BOVIPALYA OORUKERE VILLAGE, NH-4, TUMKUR
104.99
572106.
G-5, Everest Chambers, 156, Tardeo Road, Mumbai 400034
J-7/59A Rajouri Garden New Delhi-110027
0
M/S T M EXPORTS
PVT.LTD.
VINOD G MOTWANI
VIOND MOTWANI
Mar10
G/2, Balrajeshwar Appt., Balrajeshwar Road, Mulund (W),
Mumbai 400 080
656/2 MAIN ROTHAK RD, MUNDKA DELHI REGD OFFICE:- 42
KM STONE VILL ROHAD TEL, BANADURGARH JHAJHHAR
HARYANA
0
RAMAWATOR ASOPA
NA
SEP11
DOUB
45 A,NEW ALIPORE RESIDENCY,BURASHIBTALA MAIN ROAD
KOLKATA-700038
0
MANORANJAN SAHA
Sep-13
Mar11
Mar09
DOUB
2511 Super & Stainless Hi-Alloys Pvt Ltd
SBI
Super Chemfab Engineers And Consultants BANK OF
2512
Pvt Ltd
MAHARASHTRA
2513
W.B.
01/09/2011
1628.21
8 J, CHANDRA MANDAL LANE, CALCUTTA 700 029
384, M. Dabholkarwadi, Room No. 8, 2nd Floor, Kalbadevi
Road, Mumbai 400002.
0
KRISHNA CHANDRA
SENAPATI
Sun-Bio Agro
Enterprises Pvt.Ltd.
SURESH G MOTWANI
SURESH MOTWANI
175.31
WEST BENGAL
K C Poonanna
Kailash Garg
PREM.K.BHANDARI
Mr. Nitin J. Sandesara
STANDARD CHATERED,YES
R SUBRAMANIAN
BANK,ICICI BANK
Shyamsundar Gupta
JUN11
SUBHAJIT ROY
Jan05
GIRDHAR LAL DALMIA
Sep09
NA
Rajiv Bhosale (DIN not
available)
SUBHAS CHANDRA
Dec09
PATTANAYAK
Mar07
Suhas V. Gadre
Mar93
BINITA PRADHAN(Smt.)
Mar-04
P.PRAKASH
Feb09
NA
Nitin Gajanan
Kumbhojkar (Partners)
Mar09
NA
Kumbojkar Nitin
Gajanan (Proprietor)
DEC96
NA
RAMESH KUMAR AGARWAL
OCT11
SUNITA SHARMA
SEP13
P.K. GUPTA
MAR00
TFCL, ICICI, IDBI, RDCB, SURENDRA M KHANDAR
UWBL, IIBI
Vinodkumar Pokarmal
Dec07
Rungta
Sep05
NA
Ramesh Radheshyam
Jakhotia
MAR92
SBH, CBI
AJAY MATHUR
Dec07
AJAY KUMAR JAISWAL
Sep-02
JAGDEEP SINGH
DOUBT
9, Ajanta Industrial Estate, P.O. -- Vasana Iyava, Sanand,
Ahmedabad
PURUSHOTTAM BHAVAN, LITTLE GIBBS ROAD, MALABAR
HILL, MUMBAI 400006.
64/1/14, Belgachia Road, Ist floor, Kolkata – 700 037
ORIENTAL BANK OF
COMMERCE
The Federal Bank Ltd
Jun-10
881
170.93
0
Rajesh Roshan Swain
DOUBTFUL
PUNE CAMP
0
Smt Olga Neeraj Bhatia
Sanjay Chaban Adhav
00269493
Meenarani Swain.
456.96
MAHARASHTRA
0
Shri Neeraj Bhatia
Ashok Shankar Karande 01840030
Rabinarayan Swain.
V VIJAYALAXMI
STATION ROAD KASHIPUR
VIJAYA BANK
0
MADHUR MITTAL
KASHIPUR
SAMB Ahmedabad
0
SUMIT MITTAL
LOSS
Gujarat
Jan-05
Nov09
DOUBT
509.00
2506
2507 Sunray Lighting Private Limited
JAN96
Mar97
HABIB COMPLEX 6TH FLOOR,DURGABAI DESMUKH ROAD,R A PURAM CHENNAI 28
5273
327, Sardar Gruh Building, 198, L.T. Road, Mumbai
1783.52
24, KARBALA TANK LANE, KOLKATA 700006
134
16/43, CIVIL LINES, KANPUR
101.75
1, Ram Building, Ground Floor, Dr. Bhalerao Marg, Off. JSS
1231
Rd., Girgaum, Mumbai 400004
DURGACHAK HOUSING ESTATE,EH/B-17,P.O.DURGA102.37
,CHAK,HALDIA.
A/5/9 Sunder Nagar, S.V.Road, Malad West, Mumbai
103
C-7 INDUSTRIAL AREA PHASE II MAYAPURI NEW DELHI-64
896.00
MUNDAKAYAM
188
G-87, MIDC, Gokulshirgaon, Kolhapur
205
PUNJAB NATIONAL
BANK
SBI
0
MEHAR REYNOLD,
DIRECTOR
ASINARA,MRANO.1,SN
COLLEGE JN, KOLLAM691001
A. Arthur Jaisingh –
Secretary
01963549 Maheshwar R Mhatre
N.N.PAI-CHAIRMAN (@)
UNITED BANK, ALL BK, SBH,
SATISHKUMAR
IFCI, IDBI
AGARWAL
Vijay S Badsaria
Nov10
2504 SUNIL ISPAT & POWER LIMITED
2505 Sunita Petrochemicals Pvt. Ltd.
Mar-97
LOSS
DOUBT
LOSS
DOUBT
Paniora, Gangapada, Dt.Khurda
K, Kalyani (Smt,)
P.Usha
0
P A NOUSHAD
SATYA NARAYAN
KEJRIWAL
SHAKILA BEGUM
Surendrakumar
Harikishor Jain
Satishchandra
Harikishor Jain
SAMB, Bhubaneswar
Usharani Mahapatra
(Smt,)
P.Rohini
.
Jayesh Babulal Mehta
694.00
119
173.00
373
KARNATAKA
0
0 Y SATYAVATHI-GUARANTOR
S.K.BHATNAGAR
1681057 ROOPASHRI SURESH
LALIT AGARWAL
Shankar Namdeo Kashid
(MD)
NA
MAHARASHTRA
B SURESH
OM PRAKASH
AGARWAL
SHARAFUDHEEN A U
Mar12
Mar09
21A, SHAKESPEARE SARANI, KOLKATA-700017
0
0
R.NAGI REDDY
Satishchandra
Harikishor Jain
Surendrakumar H.Jain
Loss
Doubt
LOSS
DOUBTFUL
0
May12
Loss
1139
814
110.00
112.04
0
0
V.RAMASWAMY
0 SHANKAR DAY- GUARANTOR
HAIMER REYNOLD,
MANAGING DIRECTOR
NA
Delhi
Maharashtra
Orissa
KARNATAKA
0
696664
0 G V S PRABHAKARARAO
Prashant Saboo
1446312
HAIMER REYNOLD,
MANAGING DIRECTOR
Jan86
209
0
0
G Bharathi
Devi(Director)
KAFEEL REYNOLD,
DIRECTOR
ASINARA,MRANO.1,SN
COLLEGE JN, KOLLAM691001
KAFEEL REYNOLD,
DIRECTOR
ASINARA,MRANO.1,SN
COLLEGE JN, KOLLAM691001
A. J. Anandraj – Vice
President
MeesarapuPreetham
Luke(Sec)
Loss
A-27, SECOND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL
AREA, NEW DELHI
E-55, Greater Kailash Enclave 1, New Delhi-48
202, Kukreja Complex, LBS Marg, Bhandup, Mumbai 400078
Balisahi, Puri
76/1, BOVIPALYA, OORUKERE VILLAGE, NH-4,TUMKUR
572106.
MILANPUR, REHABARI, GUWAHATI, ASSAM-781008 & 21/A,
SHAKESPEARE SARANI, KOLKATA-700 017
0
0
N.H.C.SIVA REDDY
P GEETA RAO
RAMIAH SETTY
Loss
0
0
G Srinivas(CMD)
Oct11
NA
564
0
0
I. Srinivas(Partner)
MITHUN S NARAYAN
DOUB
0
0
N.Venkata
Reddy(Partner)
Sep-10
105.00
0
0
S.VeeraRaghava Reddy
(Partner)
Vanga Venkata
Rao(Partner)
DOUBT
DOUBT
LOSS
SUB STANDARD
LOSS
0
Purna Chandra Panda
P.Snehalata
S.V.V.
SATYANARAYANA
Makkireddy Veera
Raghava(Partner)
Mr. M S Narayan
553
509.30
1296.53
189.00
Subhakanta Mahapatra
S. A Manik Reddy
K.P. Anandan
Mr. Ramaiah Shetty
Loss
0
YEBOSHI SRINIVAS
0 GANPATI STRIPS-GUARANTOR
SHALLESH PRASAD
Jan86
132
0
4. V.LAKSHMI KANTH
REDDY
G. Manikandan
28.09.2008
Loss
LOSS
DOUBT
Loss
0
NA
LOSS
LOSS
0
KAMISETTY RAMBABU
0 SUBHASH CASTING-GUARANTOR
SATYENDRA BHANDANI
Loss
231
0
MANIKYA SADANANDAM
0 AGGARWAL REFRACTORY-GUARANTOR
GOPAL PRASAD
MAR11
Sep11
RICHMOND ROAD, BANGALORE
0
GADE RAMESH
0 SHEELWATI AGGARWAL
Sarita Aggarwal
SK KHALEQUE UDDIN
DOUB
KARNATAKA
0 S.B.S. KOTAMRAJU
PANGANTI VENKANNA
0 SARITA AGGARWAL
Sheel Wati
RASIDUL ISLAM KHAN
May09
Mar99
ORIENTAL BANK OF
COMMERCE
Sanat Kumar Sahu
P. Venkata Reddy
SAIDUL ISLAM KHAN
LOSS
LOSS
SUBST
Loss
ARMB BANGALORE
2457 STRATYCON TECHNO PVT. LTD.
S.Narayana Raju
Mar11
19853.61
2027.00
188
2120
DOUBT
DOUBT
LOSS
Penmatsa
Nagajagapathi Raju
Aditya Mundra
(Director)
P.Elango
Apr12
KARNATAKA
A R M BRANCH-CHENNAI
HYDERABAD
SAMB Bangalore
3.V.SRINIVASA REDDY
MS.Mathivanan
DOUB
VIJAYA BANK
2454 STERLING HOLIDAY RESORTS FIN. SERVICES LTD
State Bank of Trancover TAMIL NADU
2455 STILBENE CHEMICALS LTD
The Federal Bank Ltd
ANDHRA PRADESH
2456 Stiven Solvex (i) Pvt Ltd
SBI
Karnataka
0
2. V.JAGANNADHA REDDY
MS Kumanan
4880.07
301, 302 Shreeji Darshan, Opp Opera House, Mumbai 400
1594.94
004
KARUMUTHU CENTRE 7TH FLOOR 498 ANNA SALAI NANDANAM CHENNAI - 600
925 035
B BLOCK, 7TH FLOOR, SURYA TOWERS, SP ROAD, SECUNDRABAD
375
Factory No 170, Belur Industrial Area, Dharwad.
185.46
503/3, 2ND CROSS, 46TH MAIN, 5TH BLOCK, JAYA NAGAR,
375.38
BANGALORE - 560 041
503/34, SECOND FLOOR, 46TH CRPSS, 5TH BLOCK, ABOVE
187
GRUHA VAIBHAV SHOW ROOM, JAYANAGAR, BANGALORE560041
Bombay Cotton Mills,Dattaram Ind.Path, Kala Chowcky,
2544
Mumbai 400023
Bombay Cotton Mills,Dattaram lad Path,Ka
1734
0 G. MURALIDHAR
Muppidi Vijaya Lakshmi
(Smt) (Partner)
0
Jul99
2452
2453 Sterling Gems Pvt. Ltd.
Manukonda Sumathi
(Smt)(Partner)
0
GAJE RAMANA
0 PARDEEP KUMAR AGGARWAL
Pardeep Aggarwal
ARIF KHAN
0 O SHYAM SUNDAR
M V RAMANAMURTHY
Prabhat K. Saboo
Santosh R Shetty
Vikas Garg
AMAR BANDHU SAHA- PROP
Dec06
Sep09
Sep07
SUB-ST
DOUB
Manukonda Kusuma
Devi (Smt)(Partner)
Narasingh Choudhury
P. Hanumantha Reddy
SBI
St.John'S Baptist Educational Associatio N BANK OF
2437
{R}
MAHARASHTRA
St.Lukes Minority Ednl.Society
2438
SBI
2439
No.1, MRA MEHAR BULDIINGS, SN COLLEGE JN, KOLLQM
691001
0 HARSHAQG. VAMSI MOHAN
607659
0 PIYUSH MEHTA- GUARANTOR
PARTNERS: V. CHINNA
NARSI REDDY
Penmatsa Laxmipathi
Raju(ED)
Brajratan Mundra
(Director)
Jul13
SME BRANCH KOLLAM
0 MRS. G. SUSHEELA
Sheetal Uday Kumar
SUB-ST
KERALA
0 MRS. K. SAVITRI
Vinod Chandra Darjee
Muppidi Buchi
Venkayamma (Smt)
(Partner)
SBI
ST.ANTONY S MOTORS INDIA LTD
PROMOD AGARWAL
L.Narayanan Chettiyar
PARAKALA
SV PACHKULA
SAMB, CHANDIGARH
ARMB INDORE
R P RD, SECUNDERABAD
Sri Sai Raja Rajeswari Spinning Mills Pvt
Ltd
KISHORE KUMAR
AGARWAL
Sep98
ANDHRA PRADESH
HARYANA
UT
MP
ANDHRA PRADESH
2415 SRI SAI POULTRY BREEDING FARM
00823521
LOSS
ANDHRA BANK
SYNDICATE BANK
SBI
PUNJAB NATIONAL
SYNDICATE BANK
SRI RAM LAXMAN COTTON INDUSTRIES
SRI RAMA STEEL LTD
SRI RAMA STEELS LTD.
SRI SAI AHELLYA (P) LTD.
SRI SAI CORPORATION
SAMB Bangalore
Ansul Kumar Agarwal
MURALIDHAR
AGARWAL
00161705
129.90
No:4023,MIG Phase II,BHEL, Ramachandra Puram,Hyderabad175.00
LOSS
500032
H.NO. 4-80 & 4/80A , SY NO 172/A, 172/B, MADARAM VILLAGE, PARAKALA, WARANGAL
197
DIST. DOUBT
904 NAC MANI MAJRA UT CHANDIGARH
5694
DOUBT
SCO 904, Manimajra, Chandigarh
1190.00
DOUB
332,K,SEC-A,SCHEME NO.71, INDORE
914.64
DOUBTFUL
3-5-1094/15/2/G, NARAYANGUDA, HYDERABAD
101
DOUBT
ITTAGALAPUR VILLAGE, HESARAGATTA HOBLI,BANGALORE
418.76
LOSS
NORTH
Flot No:201, Sri Mahalakshmi Mansion, Anand Nagar Colony,
1554.39
DOUB
Op.MRO Office, Khairatabad, Hyderabad 500 004
Godown No 9/5, Ammankulam Road, P.N Palayam,
Coimbatore-641037
134.42
DOUB
SBI
Karnataka
Muralidhar Agarwal
ASHOK KUMAR
AGARWAL
DOUB
12731.00
162.75
SBI
2384 SREE SAI ENTERPRISES
2385 SREE SREE MADAN MOHAN RICE MILL
SREE VARIETY MARKETING SOLUTIONS
2386
PVT LTD
SREE VEER HANUMAN JUTE MILLS PVT
2387
LTD
SREE VISHNU TRADING COMPANY
2388
Pramod Kumar Agarwal
(Late)
MAHESH AGARWAL
00168517
Dec12
VINAY KUMAR SAIGAL
MR. KISHAN DEEP
SINGH(GUARANTOR)
Chalavadi Sambasiva
Rao (Guarantor)
Company name did not
reflect in MCA website
SUMAN ANAND
Chalavadi
Ramakotamma
(Guarantor)
OMPRAKASH SHARMA
"CAPT"
Capt.O.P.Sharma (Retd)
Kocherla
Malleswaramma
(Guarantor)
NA
RAJU H MATHANI
Raju Hassaram
Mahatani
SEETHARAMAN PROFESSIONAL
DIRECTOR
VIPUL KUMAR SAIGAL
Company name did not
reflect in MCA website
RAVICHANDRAN PROFESSIONAL
DIRECTOR
Alaxander J.
Company name did not
reflect in MCA website
S RAMAKRISHNAN PROFESSIONAL
DIRECTOR
Company name did not
reflect in MCA website
V N SESAGIRI PROFESSIONAL
DIRECTOR
N.Sakthivel (Shri)
M.Seetharaman (Shri)
R.Ravichandran (Shri)
M.S.Rama Krishnan (Shri)
K.Balasubramanian (Gp.Captain ) (Shri )
BHAIRAVI GOSWAMI
N.Sakthivel (Shri)
R V JOSHI
Swapan Das Sharma (Shri)
G RAMCHANDARAN
Nishit Kapoor (Shri)
E DAVID ELLINGTON
Violet D'Souza(Smt.)
1662246 K.S.Srinivasan
1764463
Company name did not
reflect in MCA website
EILZABATH
HARRINGTON
2604 THANIGAIVEL S
Tamilnadu
SALIGRAMAM
2605 THE CONFERENCE OF M B CHURCHES OF INDIA
SYNDICATE BANK
2606 THE EVERGREEN ROADWAYS
The Federal Bank Ltd
THE GLASS HOUSE
PUNJAB NATIONAL
2607
BANK
The Governing Council of Conf.of
BANK OF
2608
M.B.Church
MAHARASHTRA
ANDHRA PRADESH
TAMILNADU
DELHI
BANJARA HILLS
CHENNAI / ASSET RECOVERY
WAZIRPUR DELHI
Andhra Pradesh
Sikanderabad,Hyderabad
2609 The Loot (India) Pvt. Ltd.
SBI
Maharashtra
SAMB I Mumbai
2610 The Silcal Metallurgic Ltd
SBI
Tamilnadu
SAMB-Coimbatore
2611 The Time Shop
SBI
Maharashtra
SAMB I Mumbai
2612 Thio Pharma
SBI
Maharashtra
SAMB I Mumbai
BANK OF
MAHARASHTRA
Maharashtra
Asset Recovery Pune
VIJAYA BANK
TAMILNADU
ERODE
2613
SBI
Third Eye Creations
2614 THIRUMAGAL POULTRY FARMS P LTD
2615 THOMSON PHARMA
SYNDICATE BANK
KERALA
2616 THOMSONS SPECIALITY PKGS & EXPORT(I) State
LTD. Bank of Trancover KERALA
2617 THOPPIL JEWELLERY (JOSSY VARGHESE ANDState
OTHERS)
Bank of Trancover KERALA
2618 TID BIT MERCHANTILES PVT LTD.
2619 TIGER JEWELLERY (I) PVT. LTD.
TIM PACK PVT LTD
2620
2621 TIPPANNA KAMAKNOOR
Tirumalareddy Ramesh Reddy
2622
2623
2624
2625
2626
2627
2628
2629
Tirupati Electo marketing Ltd.
TIRUPATI KNIT FABRICS LTD
TIRUPATI TIMBER
TIRUPATY BATTERY INDUSTRIES
TKT EXPORTS
TNJ Mouldtech Pvt. Ltd.
Tortue Foods (Proprietory)
2630 TOSHI GROUP OF INDUSTRIES
Totem Infrastructure Ltd
2631
Tours India Ltd
THRISSUR
A R M BRANCH- ERNAKULAM
KOTTAYAM (MAIN)
SBI
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK
SYNDICATE BANK
SBI
W.B.
MAHARASHTRA
DELHI
SAMB,KOLKATA
ARMB, MUMBAI
ARMB DELHI
KARNATAKA
A.P.
M S K MILLS GULBARGA
SAMB Secunderabad
SBI
State Bank of Trancover
SBI
PUNJAB NATIONAL
PUNJAB NATIONAL
BANK OF
MAHARASHTRA
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
SBI
Orissa
TAMIL NADU
W.B.
HARYANA
TAMILNADU
Maharashtra
SAMB, Bhubaneswar
TIRUPUR
SAMB,KOLKATA
KUNDLI
ARMB COIMBATORE
Karad, Distt. Satara
Maharashtra
Asset Recovery Mumbai
A.P
SIKANDARABAD DISTT
SAMB Secunderabad
SBI
A.P.
SAMB Secunderabad
UP
2632
Dharaskar Road, Near Itwari Post, Off Nagpur.
3, Rang Bhavan, M.G. Cross Road, Vile Parle (East), Mumbai 400057
Ishana II, First Floor, Bhusari Colony, Paud, Kothrud, Pune
411032
sf No 66/1, Kalliyur Road, Orichery P.O, Sakthy Nagar,
Bhavani Taluk- 638415
PUGHTUR BUILDING, ERINJERY, ANGADI, THRISSUR 680001
XVII/1540 P T JACOB ROAD KOCHI
17/119 VADAKKETHOTTATHIL BUILDINGS MUTTAMBALAM KOTTAYAM
S. Thanigaivel
Jan09
DOUBT
DOUBT
LOSS
14-Mar
Loss
Oct09
DOUB
Oct11
Jayprakash Pannalal
Gupta (MD)
LOSS
Feb03
C.R.NarayanaSamy
T.K.Mruthyunjaya
Roopa Jayalakhshmi
143.85
DOUB
Jun09
Banraj R Khamele
(Proprietor)
Prabhat Khamele
Prashant Khamele
244.49
DOUB
Jan11
Kailash Dadhia
Kamla Dadhia (Smt)
243
Loss
Oct08
145.59
DB3
10/07/2009
DOUBT
DOUBT
LA
DEC10
178
187
151
205, RABINDRA SARANI,3rd floor ,Kolkata-700007.
LOSS
144.74
LOSS
502 TOWER II, SEEPZ, ANDHERI (E) MUMBAI
526.00
15TH MILE STONE GS ROAD, BYMIHAT, MAGHALAYA
1307.25
793101.
PLOT NO. 48, CHWDESHWAR COLONY, GULBARGA CITY
204
S/o Appala Narayana , Flat No.202, Opp BPC Guest House,
131.55
Haritharamam Apts, China Waltair, Visakhapatnam-530003
15, Bapujinagar, Bhubaneswar
276.00
43 FIRST FLOOR BRIGEWATY COLONY EXTN. II ST TIRUPUR- 641 607.
406
77,EAST SINTHEE ROAD ,KOLKATA
188.11
173 PATPARGANJ INDL. AREA DELHI
264.69
NO. 14 KATHIR NAGAR KANGEYAM ROAD TIRUPUR
127.36
Sokunj, 464/2, Shaniwar Peth, Near Super Market, Karad
1138
415110(Dist.Satara)Fact.MIDC,Taswade(Kara
Gala No.18/2, Plot No.287/18,Coal Bunder,Darakhana,Ray
134
Road,Mumbai 10
F113/1 ALPHA 2 BEHIND NAVEEN HOSPITAL GREATER NOIDA
1088.97
H.NO. 8-2-334/B/2, Near SBI Executive Enclave,Road No.5,
8315.63
Banjara Hills,Hyderabad-500004
1st Floor, Venkat Enclave, Tickkle Road Vijayawsada 520
299.12
010.
Corp Office: 204, Haritha Apartments,
Somajiguda, Hyderabad-500 082 Tel 040-23319536,23399391
Fax: 040 55622935.
1)F-3, Darius Ave.,Caranzalem,Goa 2)107,Ghera Astoria,1st
457
floor,Caranzalem,Goa 3)2234,Somwar Peth, Kolhapur
1st Floor, Catholic Centre, 108,Armenian St. Chennai 600001.
1806.29
GOVERNMENT OF KERALA
1066
2nd Floor, Movie world Building, Jawahar Palace Road,
141.67
Palanpur
PLOT NO.43 A CEPZ KAKKANAD KOCHI
528
PLOT NO. 9, WARD NO.123, THANA ROAD, POLICE BAZAR
115.00
OAKLAND SHILLONG
21/4 TILAK MARG LUCKNOW
671
SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206
715.49391
SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206
715.49391
210, Aditya Trade Centre, 2nd Floor,Ameerpeth, Hyderabad
3139
DOUBTFUL
DOUBTFUL
10-234/9 VINOBHA BHAVE CHOWK, BRAHMPUR, GULBARGA
VINAY TOWER, PLOT NO. 4, CHANDRA GUPTA SOC. BEHIND
MAHARAJA COMPLEX, PAUD ROAD KOTHRUD, PUNE
150
1501.31
DOUBT
DOUBTFUL
655.86
LOSS
JUL09
MAR07
MAR04
MAR11
Mar09
LOSS
DOUBT
LOSS
DOUBTFUL
DOUBTFUL
Loss
Sep09
Sep09
NA
Loss
Mar10
NA
Mar-99
Mar09
DEC12
MAR10
LOSS
DOUB
JUN10
Mar01
LOSS
SAMB, Chennai
PERUMBAVOOR
SAMB Ahmedabad
KERALA
A R M BRANCH- ERNAKULAM
ARMB DELHI
2639 TRIMURTHI FERTILIZERS LTD
2640 TRIMURTI ENTERPRISES
2641 TRIMURTI ENTERPRISES
Trinetra Infraventures Ltd.
2642
State Bank of Trancover
PUNJAB NATIONAL
BANK
State Bank of Trancover
Corporation Bank
CORPORATION BANK
BANK OF
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
Andhra Pradesh
LUCKNOW - ALIGANJ
MUMBAI-LCB
MUMBAI-LCB
Sultan Bazar, Hyderabad
2643 TRINETRA PULSES
TRINITY FORGE PVT. LTD.
2644
SYNDICATE BANK
PUNJAB NATIONAL
BANK
KARNATAKA
MAHARASHTRA
STATION BAZAR GULBARGA
AUNDH PUNE
2645 Trinity Petro Film Pvt. Ltd.
SBI
Maharashtra
SAMB I Mumbai
Tritee Seafoods Pvt Ltd
Triton Synthetic Fibres Pvt Ltd
SBI
Kerala
Karnataka
SAMB Ernakulam
TRIUMPH INTERNATIONAL FIN (I) LTD.
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
OXFORD CENTRE, 10, SHROFF LANE, NEXT TO COLABA
MARKET, COLABA, MUMBAI-400 005
OXFORD CENTRE, 10, SHROFF LANE, NEXT TO COLABA
MARKET, COLABA, MUMBAI-400 005
SBI
Maharashtra
SAMB I Mumbai
203, Maker Towers V, Nariman Point, Mumbai 400021.
ORIENTAL BANK OF
COMMERCE
SBI
DELHI
DELHI
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
SAMB, New Delhi
A-27, SECOND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL
AREA, PHASE-1, MATHURA ROAD, NEW DELHI
F-27,KAMLA NAGAR,NEW DELHI
2653 Trusted Aerospace Eng. PLtd
SBI
Tamil Nadu
SAMB, Chennai
18A 3rd Floor, 10/11, Duaraisamy Road, T.Nagar, Chennai 17
2654 TS MOTORS (I) PVT. LTD
2655 TUFF DRILLING PVT LTD
2656 TUFF DRILLING PVT LTD
TUFF DRILLING PVT LTD
2657
PUNJAB NATIONAL
Corporation Bank
CORPORATION BANK
PUNJAB NATIONAL
BANK
UP
KARNATAKA
KARNATAKA
DELHI
SARC LUCKNOW
BANGALORE-IFB
BANGALORE-IFB
ARMB DELHI
10, NAVAL KISHORE ROAD LUCKNOW
2823.05
DOUBTFUL
604, WING QUEEN'S CORNER APARTMENTS, OPP. INDIAN EXPRESS BLDG, 1473.05415
CUNNINGHAM ROAD BANGALORE
LOSS
604, WING QUEEN'S CORNER APARTMENTS, OPP. INDIAN EXPRESS BLDG, 1473.05415
CUNNINGHAM ROAD BANGALORE
LOSS
JEEVAN TARA BUILDING, 5 PARILIAMAENT STREET, NEW
7762.09
DOUBTFUL
DELHI-110001
2658 Tuffbond Surface Coatings
SBI
Maharashtra
SAMB I Mumbai
B-45, B Wing, Jai Ganesh Vision, Akurdi, Pune -35.
107.99
DOUB
Oct10
2659 Tukaram Pawaskar Exports Pvt. Ltd
SBI
Maharashtra
SAMB I Mumbai
G-10, Apna Bazar, Varade, Valaulika Road, Margoa
112.61
LOSS
Jun04
2660 TULA RAM NATH MUL LTD
TUNGABADRA FIBRES LTD.
2661
SBI
ORIENTAL BANK OF
COMMERCE
SBI
SYNDICATE BANK
SYNDICATE BANK
SBI
W.B.
KARNATAKA
SAMB,KOLKATA
RICHMOND ROAD, BANGALORE
Karnataka
WEST BENGAL
UTTAR PRADESH
A.P.
SAMB Bangalore
N S ROAD KOLKATA
SADABAD,AGRA
SAMB Secunderabad
VIJAYA BANK
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
WEST BENGAL
UTTAR PRADESH
ARMB-KOLKATA
AMINABAD, LUCKN
UTTAR PARDESH
HAZRATGANJ, LUCKNOW
SBI
Maharashtra
SAMB I Mumbai
UDAY EDIBLE PRODUCTS LTD
SBI
DELHI
SAMB, New Delhi
Ugam Impex Ltd.
SBI
Gujarat
SAMB Ahmedabad
ULUBERIA COKE OVEN PLANT.
ULUBERIA COKE OVEN PLANT.
ULUBERIA METALIKS PRIVATE LIMITED
ULUBERIA METALIKS PRIVATE LIMITED
ULUBERIA TOBACCO CENTRE
UMAPATHI SYNTHETICS
UNICORP INDUSTRIES LIMITED
Corporation Bank
CORPORATION BANK
Corporation Bank
CORPORATION BANK
SBI
SYNDICATE BANK
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
SBI
State Bank of Trancover
The Federal Bank Ltd
SBI
BANK OF
WEST BENGAL
WEST BENGAL
WEST BENGAL
WEST BENGAL
W.B.
GUJARATH
GUJARAT
KOLKATA-ARMANIAN ST(MUKERJE)
KOLKATA-ARMANIAN ST(MUKERJE)
KOLKATA-ARMANIAN ST(MUKERJE)
KOLKATA-ARMANIAN ST(MUKERJE)
SAMB,KOLKATA
SURAT MAIN
C.G.ROAD, AHMEDABAD
11. MIDDLETION STREET,FLAT NO.6 ,KOLKATA-700710
503.36
DOUB
NO.1, RAJMAHAL VILAS EXTENSION, MEKHRI CIRCLE,
415
LOSS
BANGALORE - 560080
T.B.Dam .Hospet
1719.22
LOSS
6D, PARK PLAZA, 71, PARK STREET, KOLKATA - 700 016
655
DOUBT
JALESAR ROAD, SADABAD DIST: HATHRAS
128
DOUBT
13-6-436/A/26, Lakshmi Nagar Colony, Mehdipatnam,
1112.26
DOUB
HYDERABAD-500028.
1C, L.A. PLACE , SHAHNAJAF ROAD,
114.66
LOSS
A 4-5, AMAWAN ROAD, INDUSTRIAL AREA RAE BAREILI 152
LOSS
229001
201, GOVINDA APARTMENT, 1-A, SHAHNAJAF ROAD,
180
DOUBT
HAZRATGANJ, LUCKNOW
3/704, Navjivan Commercial Society, Lamington Road,
687.17
DOUB
Mumbai 400008.
F-690, RIICO INDUSTRIAL AREA, CHOWPANKHI(BHIWADI),
2420.00
LOSS
ALWAR, RAJASTHAN.
7, Ruby Trade Centre, B/H Rajhans Point, Nr. Gitanjali
2256.49
DOUB
Cinema, Varachha Road, Surat.
2 BAROTTO LANE, 1st FLOOR, SUIT NO 105, KOLKATA -700069
2338.29539
DOUBT
2 BAROTTO LANE, 1st FLOOR, SUIT NO 105, KOLKATA -700069
2338.29539
DOUBT
2 BAROTTO LANE, 1st FLOOR, ROOM NO 105, KOLKATA -700069
1032.72335
DOUBT
2 BAROTTO LANE, 1st FLOOR, ROOM NO 105, KOLKATA -700069
1032.72335
DOUBT
VILL & POST: LATIBPUR, ULUBERIA, HOWRAH-711316
144.00
DOUB
BLOCK NO 219, PLOT NO 51,VILLAGE KARANJ, TALUK MANGROL, KIM-MANDAVI 1038
ROAD, DIST. SURAT
DOUBT
C-177, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI
114
LOSS
GUJARAT
C.G.ROAD, AHMEDABAD
C-177, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI
DELHI
DELHI
TAMIL NADU
TAMILNADU
Maharashtra
Maharashtra
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
SAMB, New Delhi
A R M BRANCH-CHENNAI
CHENNAI MOUNT ROAD
SAMB I Mumbai
Asset Recovery Mumbai
2686 UNIQUESTEP MARINE INDIA P L
SBI
Maharastra
SIR P M ROAD
2687 UNIT CONSTRUCTION CO
2688 UNITECH ENGINEER LTD
2689 UNITED BUSINESS SERVICES
UNITED DIAMONDS LTD
2690
SYNDICATE BANK
WEST BENGAL
SBI
W.B.
State Bank of Trancover KERALA
PUNJAB NATIONAL
HP
BANK
SALT LAKE KOLKATA
SAMB,KOLKATA
A R M BRANCH- ERNAKULAM
PARWANOO, SHIMLA
34/41, KM STONE, VILL ASSODHA, TEHSIL BAHADURGARH,
DELHI ROHTAK ROAD, HARYANA
403, BAJAJ HOUSE,97-NEHRU PLACE
N.P.32 & 46 THIRU VI KA I E EKKADUTHANKAL CHENNAI-600 097.
NP 32 & 46, THIRU VI KA INDUSTRIAL ESTATE, EKKUTTUTHUNGAL, CHENNAI
Arvind Chambers 194, Andheri Kurla Rd. Andheri(E) Mumbai
Survey No. 32, Vanivali Village,Tal. Khalapur, Dist. Raigad,
111 & 112 ROYAL PALACE SECTOR 2, KHARGHAR, NAVI
MUMBAI 410210
UNIT HOUSE, P 40, BLOCK B, NEW ALIPORE, KOLKATA 700053
15 GANESH CHANDRA AVENUE, KOLKATA - 13
BLDG NO.44/1730 OPP:V.GUARD LFC ROAD KALOOR KOCHI-17
177, IST FLOOR, INDUSTRIAL AREA PHASE-II CHANDIGARH
107-108, SEC-17B, CHANDIGARH
SBI
SAMB I Mumbai
2646
2647
2648
2649
TRIUMPH SECURITIES LTD.
2650 Triumph Steel Udyog Pvt Ltd
2651
TRIVENI INFRASTRUCTURE DEV. CO. LTD.
2652 TROPI NATURALS
28.02.2012
2662 Tungabhadra Steel Products Pvt Ltd
2663 TWO PLUS FASHIONS
2664 TYAGI COLD STORAGE
Tyche Pheripheral Systems Ltd
2665
2666 U P METALL INDUSTRIES
U.P.TYRES & TUBES LTD.
2667
2668
UDAHADI COLONISERS PVT. LTD.
2669 Uday Bright Bars Pvt Ltd
2670
2671
2672
2673
2674
2675
2676
2677
2678
2679
2680
2681
2682
2683
2684
2685
2691
UNICORP OVERSEAS LIMITED
UNIFIED AGRO INDUSTRIES (INDIA) LTD.
UNIMAX GRANITES PVT LTD
UNION MOTORS LIMITED
UNION MOTORS SERVICES LTD
Unique Oil (I) Ltd.
Unique Steel Tube
United Diamonds Ltd (United Group of
Companies)
SBI
SAMB Bangalore
MAHARASHTRA
Maharashtra
Bunglow No. 26, F-2, Model Town CHS, Balrajeshwar Road,
Mulund (W), Mumbai 400 080
23/527,KMP Nagar Madhura company Road,
Palluruthy,kochi,kerala India-682006
No.22, Bipala, Bi, Rash Behare Road, Kolkatta - 700 001
107-110, Sector 17-B, Chandigarh 160017.
F-1, C6, Sector 3,
Opp. SIES College &
Corporation Bank,
Nerul (E),
Navi Mumbai – 400705
201.00
325.00
Loss
Jun12
DOUB
DOUBT
Sep10
DOUB
Jan09
DOUBT
DOUBT
DOUBT
Loss
LOSS
Mar-98
MAR91
Mar-03
MAR13
MAR13
Sep11
MAY11
MAR11
DHARMESH DOSHI
2892.78
DOUB
2465
DOUBT
559.00
DOUB
May11
2852.93
LOSS
Jun09
MAR94
Sep-93
Jagdish Bodra
Mar11
JUN11
31/03/1999
205
LOSS
31/03/1999
1914
LOSS
Sep-98
Dec13
LOSS
SUBST
LOSS
LOSS
Loss
813.00
LOSS
125
143.15
124
137.35
DOUBT
LOSS
SUBST
LOSS
580.26
LOSS
Mar92
Rajkumar Gupta
2711.41.
DOUB
Feb11
Sahensar Pal Singh
145.82
LOSS
19/10/2011
499
LOSS
Mar-04
MR JATINDER PAL
SINGH (PROP)
ASHUTOSH MAYEKAR
DOUBTFUL
JUN12
RAJIV GOYAL
JUN11
Mar-07
JAN93
PUNJAB
LUDHIANA, CHANDIGARH
VILLAGE NANDPUR, SAHNEWAL, DISTT. LUDHIANA
ORIENTAL BANK OF
COMMERCE-EGTB
PUNJAB NATIONAL
BANK
SBI
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SANGRUR MAIN
A.P
SAMB Secunderabad
BANK OF
MAHARASHTRA
BANK OF
MAHARASHTRA
BANK OF
MAHARASHTRA
ORIENTAL BANK OF
COMMERCE
The Federal Bank Ltd
Corporation Bank
CORPORATION BANK
Corporation Bank
CORPORATION BANK
PUNJAB NATIONAL
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
BANK
SBI
PUNJAB NATIONAL
SBI
West Bengal
Asset Recovery Branch, Kolkata
4-5, IIND FLOOR, BHAWANI INDUSTRIAL ESTATE, OPP. IIT
POWAI, ANDHERI(E) , MUMBAI - 400 076
VILL. FARIDPUR, JHANSLA ROAD, TEHSIL RAJPURA DISTT.
PATIALA
Flat No:202, Diamond House, D.No:6-3-663/E, Behind Topaz
Building Punjagutta, Hyderabad 500082
CJ-262, Sector-2, Salt Lake City, Kolkata-700091
West Bengal
Asset Recovery, Kolkata
Goa
Vasco Da Gama
DELHI
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
CALCUTTA BURRA BAZAR
NEW DELHI-VASANTH KUNJ PBB
NEW DELHI-VASANTH KUNJ PBB
BANGALORE - IFB
BANGALORE - IFB
SARC BHOPAL
SARC BHOPAL
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
Bhavani Shankar Road Mumbai
Tamilnadu
DELHI
Gujarat
SAMB-Coimbatore
ARMB DELHI
SAMB Ahmedabad
2714 Utkarsh Industries Pvt. Ltd.
SBI
M.P.
SAMB Bhopal
410 Appolo Towers, 2 MG Road, Indore (M.P.)
2715 Utsav Commodities Pvt. Ltd
SBI
Maharashtra
SAMB I Mumbai
D-2, MIDC Area, Ajanta Road, Jalgaon
105.22
LOSS
Sep07
2716 Utsav Overseas Pvt. Ltd
SBI
Maharashtra
SAMB I Mumbai
D/2, MIDC Area, Ajanta Road, Jalgaon
435.10
LOSS
Sep97
ORIENTAL BANK OF
COMMERCE
WEST BENGAL
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
2718 UTTAM BUILDERS
VIJAYA BANK
DELHI
CHANDNI CHOWK, DELHI
2719 V N PUBLIC HEALTH & EDN TRUST
V S N Plastics pvt ltd
2720
SYNDICATE BANK
SBI
TAMILNADU
A.P
OPPANKARA ST COIMBATORE
SAMB Secunderabad
2721
2722
2723
2724
SBI
State Bank of Trancover
SBI
PUNJAB NATIONAL
SBI
A.P.
TAMILNADU
A.P.
WEST BENGAL
A.P
SAMB Secunderabad
MOUNT ROAD- CHENNAI
SAMB Secunderabad
ARMB KOLKATA
SAMB Secunderabad
ANUPAMA APARTMENTS, 68, BALLYGUNGE, CIRCULAR
ROAD, KOLKATA
B-9/4, 2nd FLOOR, RING ROAD, RAJAURI GARDEN, DELHI110027
THENI, TAMILNADU 625531
Namaskar House, MIG 172, KPHB Colony, Kukatpally,
Hyderabad
Plot No:240, Bachupally Village, Kutbullapur, Hyderabad
48 VENKATESAN STREET CHINTADRIPET CHENNAI - 600 002
3-117, Sathamrai Village, Shamshabad Mandal, RR Dist.
19 JATINDRA MOHAN AVENUE, KOLKATA 700006
7C, Margadarsi Colonyt, Kothapeta, Hyderabad 500 060
SBI
PUNJAB NATIONAL
BANK
Jammu & Kashmir
BIHAR
JAMMU CANTT
SME PATNA
SBI
A.P
SAMB Secunderabad
2695
2696
2697
2698
2699
2700
2701
2702
2703
2704
2705
2706
2707
2708
2709
2710
UNIVERSAL AGRO LINKS
Universal Bio Fuels Ltd
Universal Enterprises
Universal Enterprises (Partnership)
Universal Marine
UNIWORD TELECOM LIMITED
UNIWORTH LTD
UPADHYAY TRADING CO
UPADHYAY TRADING CO
UPLUS BATTERIES PVT LTD
UPLUS BATTERIES PVT LTD
URJA CABLE & METALS PVT LTD
URJA PLAST & CABLES
USHA INFOTECH PVT.LTD.
Usha Offset Prints P.Ltd.
USHA TEXTILES
2711 Uthrakaliamman Infrastructure Pvt. Ltd
2712 UTILITY ENGINEERS LTD (written off ac)
Utility Print Pack Pvt. Ltd.
2713
2717
2725
UTSAV RICE MILL (P) LTD.
V Sreedhar Rao
V.R.A.MARINE EXPORTS
V.T.Traders & Oleti Murali Krishna
VAB STEEL P LTD
Vah Magna Retail Pvt Ltd
2726 VAID MILK PRODUCTS PVT LTD
VAISHALI TRADING
2727
Vaishnavi Gold
PUNJAB
WEST BENGAL
DELHI
DELHI
KARNATAKA
KARNATAKA
MP
MP
WEST BENGAL
Maharashtra
DELHI
ARMB DELHI
2728
7,Ravindra Sarani, First Floor,Kolkata 700001
629
Loss
Mar07
Shop No 6/7 First Floor, Lakshjyoti Complex, Mundvel, Vasco
Gioa 403802
124A G Floor, Shahpur Jat New Delhi 110049
657
Loss
Aug-12
1996
DOUBT
UNIWORTH CENTRE, 5TH FLOOR, 70A SHAKESPEARE SARANI, KOLKATA 17
1335
165, 1ST FLOOR, KAPIL VIHAR, PITAMPURA, NEW DELHI
314.84407
165, 1ST FLOOR, KAPIL VIHAR, PITAMPURA, NEW DELHI
314.84407
NO.5, 3RD FLOOR, LAXMI COMPLEX, 10TH CROSS ROAD, RMV EXTN, BANGALORE
239.15245
NO.5, 3RD FLOOR, LAXMI COMPLEX, 10TH CROSS ROAD, RMV EXTN, BANGALORE
239.15245
258, SEC 2 SHAKTI NAGAR, BHOPAL
319.12
258, SEC 2 SHAKTI NAGAR, BHOPAL
279.23
75 C, Park Street, 4th Foor, Kolkata -16
198
LOSS
LOSS
LOSS
LOSS
LOSS
LOSS
LOSS
DOUBT
JUN01
SEP13
350
Loss
Dec88
368.81
LOSS
6486.12
407.27
3463.38
DOUB
LOSS
125 Govt.I.E.,Kandivali(W Mumbai/Nirmal,14th
Floor,Nariman Pt.Mumbai 21
9/702, KRISHAN DUTT GALI, SUBHASH ROAD, GANDHI
NAGAR-110051
22, Abdul Kalam Azad Street, Pollachi-642001
16 SHOPING CENTRE PANCHSHEEL PARK NEW DELHI
Plot No. 46/47, Changoder Industrial Estate, Sarkhej Bavla
Road, Changoder, Taluka -- Sanad, Dist -- Ahmedabad.
2998.00
3694
SHOP NO. 57 AGENERAL BUS STANDJAMMU
MAHABIR VILLA MAHABIR LANE, BUDDHA COLONY EAST
BORING CANAL ROAD PATNA
1268.00
288.89
SUB-ST
DOUBTFUL
H.No:6, Satyam Status Enclave, Swarnadhama Nagar, Old
Bowenpally, Secunderabad 500 011
1911.68
2733 VALLEY IRON AND STEEL CO
Vamshi Cold Storage
2734
SYNDICATE BANK
SBI
DELHI
A.P.
CFB DELHI
SAMB Secunderabad
2735 VANCHINAD LEATHERS LTD
Varad Plast Industries
2736
State Bank of Trancover
BANK OF
MAHARASHTRA
PUNJAB NATIONAL
Corporation Bank
CORPORATION BANK
SBI
KERALA
Maharashtra
THRISSUR(MAIN)
Talegaon Dhamdhere
DELHI
DELHI
Gujarat
ARMB, ALLAHABAD
NEW DELHI CAPS
NEW DELHI CAPS
SAMB Ahmedabad
2741 VARDHMAN AGRO
2742 VARDHMAN B2 BIG BAZAR
2743 VARDHMAN ENTERPRISES
VARDHMAN MAHAVIR COTTON
2744
INDUSTRIES LTD
2745 VARDHMAN TRADING CO
2746 VARIETY AUTOMOTIVES PVT LTD
VARIETY PRINTS PVT LTD.
2747
The Federal Bank Ltd
SBI
SBI
ORIENTAL BANK OF
COMMERCE-EGTB
PUNJAB NATIONAL
SBI
SBBJ
MADHYA PRADESH
Jammu & Kashmir
Jammu & Kashmir
GUJARAT
BHOPAL
S M E JAMMU
S M E JAMMU
C. G. ROAD, AHMEDABAD
A.P
WEST BENGAL
DELHI TRINAGAR
SAMB Secunderabad
BALLYGUNGE KOLKATTA
2748 VARKEYS RETAIL VENTURES PVT LTD
The Federal Bank Ltd
KERALA
ERNAKULAM PALARIVATTOM
2749 Varsha Electronics (I) Pvt Ltd
SBI
Maharashtra
SAMB-II Mumbai
2750 VARSHNEY POWER CONDUCTORS PVT.LTD Corporation Bank
2751 VARSHNEY POWER CONDUCTORS PVT.LTD CORPORATION BANK
CHANDIGARH
CHANDIGARH
CHANDIGARH
CHANDIGARH
CIVIL LINE ROAD,PALARIVATTOM,ERNAKULAM 682025
893
A-109, 2nd Floor, Ravi Building, Near Alka Talkies, Pune
297.10
411030.
116, DIC INDUSTRIAL AREA, BADDI, SOLAN DISTRICT, HIMACHAL DISTRICT 176.97513
116, DIC INDUSTRIAL AREA, BADDI, SOLAN DISTRICT, HIMACHAL DISTRICT 176.97513
2752 Varun (JMD) Rolling Mills Pvt. Ltd
Maharashtra
SAMB-II Mumbai
274, Sonapur Lane, New Daru Khana Road, Mumbai 400010
ARMB AHMEDABAD
218, AJANTA SHOPPING CENTRE, RING ROAD, SURAT,
GUJRAT
PUNJAB NATIONAL
BANK
GUJRAT
2754 Varun Industries Ltd.
SBI
Maharashtra
SAMB I Mumbai
2755 VARUN INTERNATIONAL
VARUN JEWELS PVT. LTD.
2756
PUNJAB NATIONAL
ORIENTAL BANK OF
COMMERCE
DELHI
MAHARASHTRA
ARMB, DELHI
MUMBAI, OVERSEAS
2757 Varun Saravana Textiles India Pvt Ltd
SBI
Tamilnadu
SAMB-Coimbatore
2758 Varun Seacon Ltd.
2759 VARUN VANIJYA PVT. LTD.
Vasantha Surgical Equipments P Ltd.
2760
SBI
PUNJAB NATIONAL
SBI
Gujarat
WEST BENGAL
A.P.
SAMB Ahmedabad
ARMB KOLKATA
SAMB Secunderabad
2761 VASPON DAIRY
2762 VASPON DAIRY
VASU CASTING & ALLOYS PVT. LTD.
2763
Corporation Bank
CORPORATION BANK
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
Corporation Bank
CORPORATION BANK
SBI
PUNJAB NATIONAL
BANK
SBI
KARNATAKA
KARNATAKA
TAMIL NADU
2770 VEE KAY FIBRES
VEE KAY INTERNAITONAL
2771
SBI
PUNJAB NATIONAL
BANK
PUNJAB
2772 VEE TEE FINE FOODS LTD.
2773 VEERANKUTTY HAJI
VEETEE FINE FOODS LTD.
2774
SBI
The Federal Bank Ltd
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
SYNDICATE BANK
SYNDICATE BANK
SBI
SYNDICATE BANK
SYNDICATE BANK
PUNJAB NATIONAL
BANK OF
State Bank of Trancover
PUNJAB NATIONAL
SBI
HARYANA
KERALA
DELHI
SAMB, CHANDIGARH
ERNAKULAM NORTH
GREATER KAILASH-II, NEW DELHI
HARYANA
ANDHRA PRADESH
ANDHRA PRADESH
GUJRAT
ANDHRA PRADESH
KARNATAKA
DELHI
Maharashtra
KARNATAKA
DELHI
DELHI
SONEPAT MAIN
N S ROAD, HYDERABAD
N S ROAD HYDERABAD
Jamnagar (Super Market)
MANDAPETA
GULBARGA MAIN
ARMB, DELHI
Asset Recovery Mumbai
RESIDENCY ROAD(BANGALORE)
ARMB DELHI
SAMB, New Delhi
2786 Vibgyor Texotech Ltd
SBI
Maharashtra
SAMB-II Mumbai
2787 VICTOR SILK MILLS P LTD
Victoria Agro Food Processing Pvt. Ltd.
2788
SYNDICATE BANK
BANK OF
MAHARASHTRA
SBI
BANK OF
MAHARASHTRA
GUJARATH
Maharashtra
SURAT MAIN
Latur Main
Kerala
Maharashtra
SAMB Ernakulam
Ranjangaon, Dist. Pune
2791 Vigneshwara Exports Ltd
SBI
Maharashtra
SAMB-II Mumbai
2792 VIGNESHWARA EXPORTS LTD
SYNDICATE BANK
MAHARASHTRA
IFB MUMBAI
2793 VIJAY BALDEV KISHAN MEHRA
SBI
Maharastra
SARB MUMBAI
2794 Vijay Capsules Ltd.
Vijay Gul Production Pimparkhed
2795
BANK OF
BANK OF
MAHARASHTRA
Maharashtra
Maharashtra
Asset Recovery Mumbai
Kumbhar Pimpalgaon
2764
VASU TECH LTD.
2765 VECRON INDUSTRIES LTD.
2766 VECRON INDUSTRIES LTD.
2767 VED KUMAR SHARMA
VEDANT STEEL PROCESSING CENTRE
2768
2769
2775
2776
2777
2778
2779
2780
2781
2782
2783
2784
2785
VEE ESS JEWELLERS (07.05.2011)
VEETEE FINE FOOS LTD.
VELAGAPUDI POWER GENERATION LTD.
VELAGAPUDI STEELS LTD
Velfit India
VENKATESWAR HIGH TECH RICE IND
VENKATESWARA DALL INDUSTRIES
VERIFAR OVERSEAS PVT. LTD.
Verma Extrusion P.Ltd. (Strike off)
VERY FINE APPARELS LTD.
VHEL INDUSTRIES LTD (written off ac)
VHEL INDUSTRIES LTD 4.9.12
2789 Vidyadhiraja Vidhya Samajam
Vighnaharta Hotel & Lodging
2790
2796
Vijay Steels Tubes & Fittings
MAHARASHTRA
MAHARASHTRA
PUNJAB
UTTRAKHAND
DELHI
DELHI
Karnataka
SAMB LUDHIANA
ARMB DELHI
SAMB Bangalore
ARMB AHMEDABAD
Vijaya Constructions
2800 VIJAYA CONSTRUCTIONS (P) LTD
2801 VIJAYA MARINE PRODUCTS LTD.
2802 VIJAYAA STEEL LTD
VIJLAKH PHARMA
2803
SBI
State Bank of Trancover
State Bank of Trancover
SYNDICATE BANK
Kerala
KERALA
ANDHRA PRADESH
KARNATAKA
SBI
Andhra Pradesh
SAMB Ernakulam
WADAKKANCHERRY
VISAKHAPATNAM
IFB BANGALORE
KHAIRATABAD
2804 Viking (P), Ltd
VIKRAM DIAMONDS
2805
SBI
ORIENTAL BANK OF
COMMERCE-EGTB
Orissa
MAHARASHTRA
2806 VILAS BUILDERS PVT LTD
SBI
Tamilnadu
2807 VILAS BUILDERS PVT LTD.
SBI
2808 Vimal Pulses Pvt. Ltd.
2798 VIJAYA ASSOCIATES & OTHERS
2799
13, Shankeshwar Darshan, A.G. Pawar Cross Lane, Byculla
(East), Mumbai 400027.
BT 14, SHALIMAR BAGH, DELHI
OFFICE: SHANKESWAR DARSHAN, A.G. PAWAR CROSS LANE,
BYCULLA (EAST), MUMBAI- 400 027
8/12, Veerabadrasamy Kovil Street, Gugai, Salem -636 006
206
158
450.23
111.45542
111.45542
737.61
DOUBT
Loss
DOUBTFUL
LOSS
LOSS
DOUB
365
250.00
226.00
237
LOSS
SUB-ST
SUB-ST
LOSS
338.04
1617.00
1199
DOUBTFUL
SUB-ST
DOUB
364.66
4955
DOUBTFUL
DOUBT
130.81
LOSS
ERNAKULAM-M.G.ROAD
th
MAR12
MAR04
Nov13
Nov13
190.00
119
560
3707
723.00
MAR12
Sep13
SEP07
Jun12
MAY08
30/09/2013
Jul08
Mar97
Nov10
MAR11
MAR11
31/03/2012
Sep-02
Feb11
MAR13
Sep08
Aug13
Sep-11
29/12/2012
Dec89
NA
Mar-97
JUN96
JUN11
Union Bank of India
(Leader)
OCT11
CBI
Mar-13
JUN09
Oct-08
JAN12
Dec12
Aug04
SBI
BANK OF
MAHARASHTRA
DELHI
Maharashtra
SAMB, New Delhi
Asset Recovery Mumbai
1405.00
385
DOUB
Loss
Nov10
Jun08
2811 Vinay Electronics
SBI
Maharashtra
SAMB I Mumbai
112.50
LOSS
Oct09
2812 VINAYAK ENTERPRISES
VINAYAK GINI AND PRESS FAC
2813
SBI
PUNJAB NATIONAL
BANK
PUNJAB
SAMB LUDHIANA
ARMB AHMEDABAD
674.00
604.25
LOSS
DOUBTFUL
Dec11
2814 VINAYAK WOOL INDIA P LTD
2815 VINOD INDUSTRIAL CORPORATION
SBI
SBI
PUNJAB
PUNJAB
SAMB LUDHIANA
SAMB LUDHIANA
28-A PRITHIRAJ RD ND
Rajmata Complex, Shop No.9 & 10,Bibwewadi,Kondhwa
Rd.Pune 411037
Shop No. 9 & 20, Plot No. 509/1, Rajmata Complex, Kondhwa
Bibewadi Road, Pune - 37.
37D-E, SAMRALA CHOWK, LUDHIANA
GROUND FLOOR, KRISHNA CHAMBERS, CITY SURVEY NO.
1250. SHEET NO. 63, RAJENDRA ROAD, MITDI ROAD, TALMANAVADAR, DIST: JUNAGARH
37D-E, SAMRALA CHOWK, LUDHIANA
E-24 PHASE IV, FOCAL POINT, LUDHIANA
760.00
121.00
LOSS
LOSS
Dec11
Mar09
2816 Vinod Industries
SBI
Maharashtra
SAMB I Mumbai
D-58, MIDC Area, Ajanta Road, Jalgaon
285.48
LOSS
May07
2817 VINOD TOOLS INDIA P LTD
Vinsari Fruitech Ltd.
2818
SBI
SBI
PUNJAB
A.P.
SAMB LUDHIANA
SAMB Secunderabad
E-339 A, PHASE IV, FOCAL POINT, LUDHIANA
Guravarajpalle village, RenIgunta, Chittor District
263.00
128.42
LOSS
Mar09
Sep03
Vinsura Winery P Ltd (Old Name-Sa
Nkalp Winery )
2820 VIPANCHIKA PROPERTIES PVT LTD
VIPUL IMPEX & INFRABUILD LTD.
2821
BANK OF
MAHARASHTRA
SYNDICATE BANK
ORIENTAL BANK OF
COMMERCE
Maharashtra
Nasik S.S.I.Satpur
KERALA
MAHARASHTRA
TRISSUR
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
1, Govind Apartment, Opp. Telephone Exchange, N.D Patel
692
Road, Nasik -422001
31/1446 KRISHNANJANA AYYAPPANKAVU ROAD, KANIMANGALAM POST, TRISSUR
388680027
140 K, CAVAL STREET LANE NO. 7, KALBA DEVI ROAD,
8655
MUMBAI - 400 004
2826
2827
2828
2829
2830
2831
2832
State Bank of Trancover
PUNJAB NATIONAL
The Federal Bank Ltd
SBI
PUNJAB NATIONAL
The Federal Bank Ltd
State Bank of Trancover
GUJARAT
GUJRAT
WEST BENGAL
DELHI
GUJRAT
KARNATAKA
MAHARASHTRA
SBI
Maharashtra
VISHAL EXPORTS OVERSEAS LIMITED
VISHAL EXPORTS OVERSEAS LTD
VISHAL GASES PVT LTD
VISHAL LACTO
VISHAL PLASTOMER PVT LTD
VISHWA KARMA GOLD PALACE
VISHWAS STEEL LTD
2833 Vishwas Steel Ltd.
2834
2835
Vishwashanthi Agro Industries
Vishwashanti Charitable Trust
Vision Ventures Ltd.
SBI
BANK OF
MAHARASHTRA
SBI
Karnataka
SAMB Bangalore
2838 VISTA DEALERS PVT LTD
2839 VISTAAR OVERSEAS(OTHER) 31.8.12
2840 VISUAL TIE-UP PVT. LTD.
2841 Vitara Chemicals Ltd
2842 Vitta Mazda Ltd. (Under Liquidation)
Viva Enterprises
2843
2844 VIVEK ENTERPRISES
SYNDICATE BANK
Sy No 31/2, Bijenegere Village, Raichur.
Andhra Pradesh
Agri-Hitech, Hyderabad
Chandur Road, Munugode Village & Mandal, Dist. Nalgonda
A.P
SAMB Secunderabad
Alt AF6, Stone, Vally Township, Road No:4, Banjara Hills,
Hyderabad 500034
KERALA
ERNAKULAM MAIN
SBI
SBI
W.B.
DELHI
SAMB,KOLKATA
SAMB, New Delhi
SBI
SBI
BANK OF
BANK OF
MAHARASHTRA
W.B.
Maharashtra
Maharashtra
Goa
SAMB,KOLKATA
SAMB I Mumbai
Asset Recovery Mumbai
Goa Panjim
SBI
W.B.
SAMB,KOLKATA
KACHERIPADY, NORTH PARUR, ERNAKULAM DIST
1637.05
Sep-01
Prakash Tukaram
Pawaskar
Vijoy Sogany
(CO. UNDER
LIQUIDATION)
184
4592.65
149
Naresh Tukaram
Pawaskar
2552149
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Rupesh Tukaram
Pawaskar
2543716
2543718
T T Pawaskar (@)
N N Pawaskar (@)
.
0 S K BISWAL
0 SARVESH TYAGI-GUARANTOR
Vaibhav Maloo(Dir)
0
0
0
0
Ashok Kumar (Dir)
0
0
S Kamble (Dir)
MRS PREMAVATHI
.
Alpesh Ramesh Bodra
1733322
Tushar Vinaychandra
Maganlal Shah
CHITTARANJAN BOSE
329774 PRAMILA R KEDIA (GUARANTOR)
B B GUPTA
01942434
2049526
0
0
01128819
0
B B GUPTA @
RAJKUMAR JAIN
ASHOK KUMAR SANGHI 02453962
RAJAN SIKKA
RAKESH SIKKA
SANJAY SIKKA
J.C. VERMA (DR.)
.
MUKESH BANSAL
SONY H SRINIVASAN
SONYA HARITHA SRINIVASAN
Yogesh Khosla
Mrs. Harpinder Kaur
MONIKA BANSAL
S.GOPALAKRISHNAN
A.T.KRISHNAKUMAR
S.VENKATARAMAN
K.V.SRINIVASAN
Rewa Khosla (Smt)
Gayatri Khosla (Smt)
C.JAYARAMAN
0
0
0
Ashok Hootchand
Advani
MADAN LAL
0
0
SIBANSHU BANERJEE
SS GUPTA
AC AGGARWAL
Avinash Chander
Agarwal
Sham Sunder Gupta
00250504
SANJIV GOEL
00804397
Ombir Yadav
VIVEK GHAI
SUNIL KHIMSARIA
ALKHA GOYAL
DP SINGH
SIDDARTH KUMAR
SINGH
HB VOHRA
00191244
VIPIN C GANDHI
ANIL B VEDMEHTA
PRIYANKA MEHTA
T V Rambabu(Director)
02977777
Abhay Waman Bhide
29644167
Anjali Abhay Bhide
SURJIT SINGH
02964204
Rajkumar Hootchand
Advani
SVCHARI
SATISH VOHRA
RAGHU RAJ
OP MEHRA
MA DHURVE
SIKHA AGGARWAL
(SMT.)
SATPAL BABBAR (PROP)
K SHANTHI (MRS)-SECRETARY & TRUSTEE
M.Vijayalakshmi(Direct 1720386
or)
0 K ODAYAPPAN- TREASURER & TRUSTEE
I.Siva Prasad(Director)
Oleti Usha Rao
VIDYASARIA
K.Sriram (Director)
RAJESH KUMAR
AMLENDU MAITRA
K.Savithri(Director)
0292163
SMT. NEETA KESKAR
CHOUDHARY (SINCE
RESIGNED)
Midamarthi Venkata
Subba Rao(Director)
462871 M Jyosna Lakshmi(W/o
MJVVD
Prakash)(Director)
S M Shetty( Dir)
L CHATURBHUJ
L CHATURBHUJ
Prabhakar Budhaji
Chaudhary
RAKESH BINDAL
Muddana Ramanjaneya
Swamy
MOHAN NAIDU
Vikas Shivaji Shelar
(Partner)
JAWAHAR JAISWAL
P D LAKHANI
P D LAKHANI
Mahavirprasad Pannalal
Jain
ASHA JAIN
Ramit jain
Rajesh Chander Jain
ARVIND SANGHVI
0 M THIYAGARAJAN- TRUSTEE
0 V SUNDARAM- TRUSTEE
0
0
0
K.Uma
Purnima(Director)
01843833
K Narsi Reddy(Director)
K Sri Valli(Direcor)
2774197
2694445
2413707
T RAMACHANDRA
T RAMACHANDRA
Rishikesh Shriram
Khairnar
0 H RAI
Muddana Satyavathy
RAVI A KUNDNANI
RAVI A KUNDNANI
Shriram Nathuji
Khairnar
0 ANITA BINDAL- GUARANTOR
Gollapudi Subba Rao
HARDYAL DOEGAR
Mrs. Jyoti Mahesh
Hengane (Partner)
TARA DEVI
SUMAN LAKHANI
SUMAN LAKHANI
Arunkumar
Mahavirprasad Jain
H C JAIN
Santosh Jain
Sunil Jain
MAHSH SANGHVI
ASHOK KUMAR
K Satya Reddy
SUDESH KUMAR
SONTHALIA
THRESSIAMMA ITTICHEN
Mangesh Vasant
Kulkarni
RAKESH GUPTA
RAKESH GUPTA
Ashwini Pannalal
Agarwal
SANJEEV S PATEL
(Decessed)
Kirankumar
Navratanmal Mehta
(MD)
VARUN BHATIA
KIRAN N. MEHTA
00022882
0 K ALAMELU(MISS)- TRUSTEE
T.R. KRISHNAN
T.R. KRISHNAN
Meena Shivaji
Chaudhary (Smt)
0 HARI RAM- GUARANTOR
Muddana Nageswara
Rao
*- FORMER NAME OF THE
*- FORMER NAME OF THE
0 ANITA BINDAL- GUARANTOR
- COMPANY: RAYHAN - COMPANY: RAYHAN -
MINERALS & CHEMICALS MINERALS & CHEMICALS -
0
PVT. LTD.
PVT. LTD.
D. AHMED KHAN @
D. AHMED KHAN @
G HABIBULLA KHAN @
G HABIBULLA KHAN @
MUJIBULLA KHAN @
MUJIBULLA KHAN @
M A MAFIULLA KHAN @
M A MAFIULLA KHAN @
M A SHARIFF @
USMAN KHAN @
USMAN KHAN @
0
0
0
0
0
0
0
0
0
RAGHVENDRA JAISWAL
TARUN JAIN
Meena Jain
ARUN JAIN
REEMA JAIN
SATISH SANGHVI
HASMUKH SANGHVI S.
K Prabhakar Reddy
RADHA SONTHALIA
T Satish Reddy
K Pavan Kumar
DENNIS P I
TOBY ALAPPAT
SEBY ALAPPAT
ROSAMMA VARKEY
Raaja Pukhraj Jain
Mahender Ramchand
Tahilramani
VINU VARKEY
1969320 Sunil Shankar Pawar
OM PRAKASH MAHESHWARI
OM PRAKASH MAHESHWARI
Manjula Ashwini
Agarwal (Mrs.)
SHIV BHAI A PATEL
Kailash Shriram
00022882
Agarwal
SUBHASH BHATIA
KAILASH AGARWAL
DARSHAN LAL MALHOTRA
DARSHAN LAL MALHOTRA
DIPTI BEN SANJEEV
PATEL
Kuresh Tahesbhai
RajKotwala
00023426
RAM BHATIA
UMA BHATIA
Paarish P. Patel
VIDYASARIA
Arvind I. Patel
AMLENDU MAITRA
Ramkrishna I. Patel
POOJA CHATTWAL
(MRS.)
S.D. VERMA
R.L.VERMA & SONS (
HUF)
K.G.GUPTA (IND)
K.G.GUPTA (IND)
SHEKAR SOMANI (IND)
SHEKAR SOMANI (IND)
BHARAT SOMANI (IND)
BHARAT SOMANI (IND)
MRS.MEENAKSHI(PART
NER)
SANJEEV VERMA
MRS.KAUSHLAYA DEVI
PODDAR(PARTNER)
02301531
00023426
VIKRAM SOMANI (E.D)
VIKRAM SOMANI (E.D)
VED KUMAR SHARMA
SANJAY PODDAR
(PARTNER)
KOMAL JAIN
RAJESH KEDIA
Varun Mahendrs Jajoo
78307 Vijay Nambiar
00311170
145697 KRISHNA KEDIA
Ashish Marwaha
ABDUL KAREEM
DHARAMVIR SINGH
MATA
HAMZA P
DAYA CHAND
01651104
06408725
0 V VENKATESHWAR RAO
0 C SIVA PRASAD
0 V JITENDRA
0 V V SASTRY
0 V VIJAYAKUMAR
0 P RAJESWARA RAP
0
0 P P SASTRY
0
0 CHANDRA BHASKAR
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0 G VARALAKSHMI(GUARANTOR)
0 VACHAM SUMAN-PARTNER
0 S VENKATA REDDY
0 V RATNAKAR-PARTNER
0 S PARVATHI(SMT)
0 V PAWAN KUMAR-PARTNER
0 S VEERREDDY
0
0 G LEELA VENKATA REDDY
0
0 G VEERA RAGJAVA REDDY
0
0 KONALA PADMAVATHI(SMT)
0
0 SATHI VENKATA REDDY
0
0 GOLUGURI ANITHA(SMT)
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0 ANU PODDAR (GURANTOR)
0 NEELAM PODDAR (GUARANTOR)
0 KAMALADEVI PODDAR (GUARANTOR)
0 KAVITA PODDAR (GUARANTOR)
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Vijay C.Dalal
M.T.MAKHIJA
113878
Dhananjayan
Kunhiveetil
0 RAKESHKUMAR R KEDIA
Vijay Palicha
329774 ARUN KUMAR KEDIA
2536995
01201483
189184
0 S K PODDAR
Sarwan Kumar Poddar
Oct-17 Gautam Poddar
0 MAHENDRA PODDAR
189036
0 GAUTAM PODDAR
VIJAY BALDEV
KISHAN MEHRA
ROSINA MEHRA
Vijay Balwant Patil
00202819
Shri Pandurang Vithoba
Bhange
Himanshu D Shanghvi
Mukund Balwant Patil
Suryakanth N Doshi
Veerendra N Doshi
Pankaj D Shanghavi
GULAB CHAND I SHAH
INDER MAL R SHAH
VIJAY KUMAR I SHAH
ASHWIN G SHAH
K.RAMANAKUMAR
276950 AKKSHYE TULSYAN
YEDUKONDAL REDDY
B.L.KUSUMAMBA
00202940
Vaibhav Vijay Patil
02477937
Aarthi P Shanghavi
Archana H Shanghavi
R. Prakash
M.VENKATAPATHY RAJU
M.V.SUBRAMANYAM AIYER
Sulochana D Shanghavi
2597109 SATHIDEVI
K.APPALA RAJU
276911 BINA TULSYAN
K RAJINI
2606819
277031
0
0
0
0
N.K.Guha
Shanmugaraja
NA
M.Shanmughapriya Vimal Hariprasad
Agarwal
VIKRAMJIT SINGH
Sandeep D.Gawali
Sandeep Dnyandev
Gawali
VANEET SAGAR
GORDHANBHAI K.
RATANPARA,
RATANPARA,
VANEET SAGAR
VINOD PURI
Vimal Hariprasad
Agarwal
VINOD PURI
Suresh G Motwani
(Dr)(Chairman)
1. Mr. Pralhad Sampat
Khandagale
E SREEDHARAN
KISHAN GOPAL
AGARWAL
SEP11
Doubt
DOUB
0
Nimbbeppa S.
Neelannavar
Sep-13
AUG12
10/11/2010
Sep10
S.Thangam - Director, SMT
ZEENIA SINGH(Mrs.)
DEEPAK SAGAR
NALINKUMAR G.
RATANPARA
Loss
Mar11
SUB-ST
Sep11
DOUBT
K.V. Krishna Rao
(Partner)
Father K. Joseph
(Managing Trustee)
B Lakshmi
Prabhakar(MD)(S/oNage
swara Rao)
SRIKUTTAN C S
OCT10
01582803
RAHUL VERMA
Kishore G Motwani
(Shri), Director
2. Mr. Kishor
Changdeorao Holkar
0 REMANI SREEDHARAN
VIPUL KUMAR
AGARWAL (SINCE
POOJA VERMA
Proful Bhansali (Shri),
Director
3. Mr. Sadashiv Kondaji
Nathe
0 SMITHA SREEDHARAN
KAPIL K. AGARWAL
(SINCE RESIGNED)
KULDEEP SINGH
Mar13
MD.ZAHID
MD ANIS AHMED
S-10, 1ST FLOOR,GALI NO. 10,ANAND PARBAT,DELHI
249.00
DOUB
Sep11
SANGEETA DEVI GARG
RUKNI MORE,MAHUDAMOUZA,PURULIA
128.20
DOUB
Sep09
1, Rewa Chambers, 31, New Marine Lines, Mumbai 400020.
Elphinston House, IInd Floor, Opp.Sterling, Mumbai 1
F-8, First Floor, St Zavier Residency, Tembi Raia Goa
236.00
426
383
DOUB
Loss
Loss
Mar99
May89
Dec12
PARVEEN GARG
BIMAL KUMAR
CHOWDHURY
Vijay M Bhatia
D.K.Deboo
Bharat Shashikant Naik
(Proprietor)
51/3/1B,STRAND ROAD, KOLKATA-700001
260.99
LOSS
Oct09
967884 SUDHA CHOWDHURY
MOHITKUMAR K.
RATANPARA,
SMT. JAYABEN G.
RATANPARA,
SMT.
MADHUKANTABEN G.
RATANPARA
N N Kulkarni (Shri),
Director
4. Dr. Pradeepchandra
Narayan Pawar
0 E SIVASANKARAN-GUARANTOR
ANIL KUMAR BAL
00052153
MUKUND AGARWAL
MAHADEV A/L BALA
SUBRAMANIAM
Manasi Apshankar (Ms),
Director
5. Mr. Sanjay Holkar
6. Mr. Nitin Bapu Desai
0
0
0
MUKESH KUMAR BAL
MUKUND AGARWAL
00074284
M. K. SINHA (IND)
00011506
PRAFUL R DAVE
NA
T G NATRAJAN
NA
0
D.K. GOVIL (IND)
02402409
AMIT R. SHAH
256068
2410881
27322
DIPAK S MEHTA
27322 DIPAK S.MEHTA - JT.MD
DEEPAK S MEHTA
SHAKUNTALA DEVI SHAW(SMT
12647
MAYUR B SHAH
NA
12647 MAYUR B.SHAH (@)
RAKESH BHATT
PREETI HALA SHAW(SMT)
PRAFUL R.DAVE (@)
RAJESH V PARIKH
T.G.NATARAJAN - ADL DIR(@)
PRAVIN BHAI HALVADIA
HARESH KANTILAL MEHTA
N.J.GEORGE
SUBASH PATIL
56637 VISHNUPRASAD RATILAL PATEL
2444949 ASWIN KUMAR BUDHALAL PARIKH
2550223
DEEPAK S MEHTA
Y.P.SETHI
HEMANT CHADHA
PUNIT CHADHA
Jeevankumar (Partner)
K Pramila (Partner)
K Ramalakshmi (Partner)
K. Thambi Joseph
(Trustee)
B Ratna
Kumari(Director)
Dendukuri
Suryanarayana Raju
B Ramanjaneya
Prasad(Director)
0
DOUB
AMITKUMAR K.
Kirtibala R Agarwal
(Smt.)
NAZIM SIRAJ
K. Naveen Kumar
(Partner)
Konka Sleeva Raj
(Trustee)
35591 P Subba Rao(Director)
0
SMT. MANISHABEN K.
RATANPARA,
POOJA VERMA
Giridharilal P Agarwal
104.59
VIVEK AGARWALA
HIRABEN K.
RATANPARA,
Rajkumar H Agarwal
24A,RABINDRA SARANI,KOLKATA-700073
NA
1834796
1834006 DEEPAK SAGAR
RAHUL VERMA
PARVINDERJIT SINGH
Jul11
A.Nithyakalyanai - Director. SMT
Giridharilal Prabhudayal
Agarwal
Rajkumar H Agarwal
29-A, FRENCH ROAD, OPP. MERCHANTS CLUB, BEHIND RANI
155
LOSS
31/03/2000
JITEN CHOKSEY
RANDHIR K. ZAVERI
ROOPMATI STORE, CHOWPATTY, MUMBAI- 400007
Plot No. 169/14. "Vishal House" Opp. Sales India, Ashram
592.22
Mar06
Pradeep N.Mehta
255944
LOSS
Road, Ahmedabad.
VISHAL HOUSE', OP.SALES INDIA, ASHRAM RD,
SUBASH CHANDRA C
IFB-AHMEDABAD
1772.73
LOSS
3/18/2007
NA
PRADEEP S MEHTA
AHMEDABAD
MEHTA
AHMEDABAD (ASHRAM ROAD)
VISHAL HOUSE OPPO. SALES INDIA ASHRAM ROAD AHMEDABAD - 380 009
2774
DOUBT
Dec-06 AB IB UTBI SBI ALB CB CBI SUBASHCHANDRA
DB IOB SIB VB
C.MEHTA-CHAIRMAN
PRADEEP S.MEHTA - MD
ARMB AHMEDABAD
VISHAL HOUSE,BEHIND PNB IBB ASHRAM ROAD,
9839.25
LOSS
DEC06
SC MEHTA (CHARIMAN)
PARDEEP S MEHTA
CALCUTTA C.R.AVENUE
6, WATELOO STREET, SOUTH BLOCK, II FLOOR, ROOM No.205 A, KOLAKATA 700 069
187
LOSS
MAR05
NA
RAJ KISHORE SHAW
RATAN KUMAR SHAW
SAMB, New Delhi
F-2/3, OKHLA IND. AREA, NEW DELHI
677.00
LOSS
Mar00
SAROJ KUMAR BAGARIA
PRADEEP BAGRIA
ARMB AHMEDABAD
VISHAL HOUSE,BEHIND PNB IBB ASHRAM ROAD,
617.57
LOSS
DEC06
SC MEHTA (CHARIMAN)
PARDEEP S MEHTA
BANGALORE GANDHI NAGAR
VISWAKARMA GOLD PALACE,NO 99,LMS COMPLEX,1ST FLOOR,OPP TO BBMP,K R PURAM,
245
OLD MADRAS
DOUBT ROAD,BANGALORE
Sep-11
560 036
NA
N RAJESH
B R DHANALAKSHMI
CORPORATE FINANCE BRANCH- MUMB104/207 SUMER KENDRA P.B.MARG WORLI MUMBAI.
397
DOUBT
Mar-00
N.S.PARULEKAR
Hemant Chadha (M.D.)
SAMB-II Mumbai
104/207, Summer Kendra, P.B.Marg, Worli, Mumbai
324.53
LOSS
Mar01
Punit Chadha (M.D)
2836
2837 VISMAYA SILKS
Rdhakrishna Madanlal
Goyanka
Daya Prasad Tiwari
(Partner)
Ashoka B Mutha
P.K.Kannan
KANNAN P K
N.V.S.SATHYANARAYANA RAJ
SAWARRMAL TULSYAN
KUNAM RAGHAVA
REDDY
N.C.Gupta
ASHOK K. JOGANI
Aug-08
Mar-99
2809 VIMONI INDIA PVT LTD
Vinay Electronics
2810
GUJARAT
0
Waghu J Yadav
M G MOHAN KUMAR
M G MOHAN KUMAR
MG MOHAN KUMAR
VIJAYAKUMAR M.G (PROP)
Jun07
May07
VIJAYA BANK
0
Subodh N Pandhare
2235838 Sanjiv Gupta(Director)
K M PODDAR
Dec11
Sep06
LOSS
2825 VISHAL EXPORTS
0
Manmohan Palat
Mahendra Poddar
316.86
Gujarat
0
PRAKASH LADHANI
PRAKASH LADHANI
PRAKAS LADHANI
K.M. Poddar
D-33, MIDC Area, Ajanta Road, Jalgaon
Vishal Export Overseas Ltd.
0
02573374
SACHAN LADHANI
SACHAN LADHANI
SN LADHANI
Jul11
SAMB I Mumbai
2824
0
0
REETA ARORA
VIVEK YADAV
VIVEK YADAV
OM PARKASH YADAV
R. Prabakaran Nair
Maharashtra
MAHARASHTRA
0
0
its Director CH
Mallikarjuna Rao
SUMAN ARORA
VINAY YADAV
VINAY YADAV
VIVEK YADAV
P.N.Krishna pillai
Sukhadev Baban
Dhumal (Proprietor)
SBI
VISHAL CHAIRS LTD
0
0
Malikarjuna
Infratech(I)Pvt.Ltd.
Through
Narayanan Gopala Sundaram
Feb07
Mar11
LOSS
2823
SBI, UCO BANK, IFCI,
Jun11
DOUBT
DOUBT
DOUBT
SUB-ST
DOUB
0
0
Raja
Sriraman Vaidyanathan
Unnikrishnan Nambiar
IDBI
DEC10
JUN12
DEC10
198.00
390.00
0
0
B.Raghu
Kumar(Director)
Subramanian Sundara Raman
Jan09
NA
Mar99
Tamilnadu
VILL. BELA BATHRI TEH. HAROLI DISTT. UNA (HP)
0
0
01709279
Janaki Shankarraman
Sep96
MAR12
JUL10
OCT10
Sep09
Jul09
SAMB, CHANDIGARH
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SAMB Ahmedabad
Kirtikumar Chimanlal
Jain
RAJ KUMARI MITTAL
02397467
M.C.Verma
FASALULABID
NIZAMUDDIN
MAN MOHAN CHANDER 01594975
HARISH MAINI
VARMA
MC VERMA
V SAMBASIV RAO
0 V USHA RANI
V GOPALA KRISHNA PRASAD
0 V PADMAJA
Radhika A. Shah
NA
NA
GOLUGURI VENKATA REDDY- MANAGING PARTNER
0 G VENKATA REDDY(GUARANTOR)
VACHAM AMARNATHE-PARTNER
0 VACHAM LEELAVATHI-PARTNER
UDAY KUMAR RAINA
RAMESH BHATT
Harish Laliwala
Devika Laliwala
PRAKASH AHUJA
R.KANNAN
JK RAJGARHIA
GS RAJGARHIA
J K RAJGHORIA
G S RAJGHORIA
LOSS
HP
0
0
Asha Batra.
KISHAN CHAND ARORA
ISHMA ARORA
MAR12
198.00
SBI
ORIENTAL BANK OF
COMMERCE
SBI
DENA, ICICI
DENA, ICICI
MAR98
DOUBT
DOUBT
0
0
MATHEW M.VAZHATHAR
NA
DHRUV VERMA
MAR98
DOUBT
LOSS
0
0
KARTIK K. PAREKH
0 AMARTYA DUTTA GUPTA
SUPRIYA GHOSH
Prafulchandra V.Patel
ASHOK KUMAR
A Vasantha (Smt) (W/o
A Pullaiah)
KISHORE K VASU
KISHORE K VASU
AMAN CHATTWAL
MAR10
DOUBTFUL
LOSS
0
N.T.NOBERT
Saravana Kumar
LOSS
LOSS
2822 VIREN AGROTECH (P) LTD.
SOUTH INDIAN BANK
SEP09
117.00
1103
2819
NA
Mar-02
Nov10
108
KSIIDC, KSFC
KSIIDC, KSFC
May10
No. 14 1st Floor (Nala Cross) 4th Cross, Lalbagh
Road,Bangalore-560027
PLOT NO.445, SECTOR 1/A.2ND FLOOR, GANDHIDHAM,
AHMEDABAD
MADHAVPILLIL HOUSE NETTOOR KOCHI - 682034
Vijaya Bhavan,30/189, Thottekkat lane, Poonkunnam,
Thrissur -680002
VIJAYA BHAVAN PONKUNNAM THRISSUR
NAKKIPALLI MANDAL N.NARASAPURAM VISAKHAPATNAM - 531 081
NO. 7, IIND PHASE PEENYA INDUSTRIAL AREA, BANGALORE
Plot No:7-A, Sy No.84, Bollaram Village, Kazipally Gp.,
Jinnaram Mandal, Medak Dist., Andhra Pradesh
Tower House, 6th Floor, 24, Chowring Square, CALCUTTA-700069
MATRU ASHISH, B-1, 12TH FLOOR, 39, NEPEAN-SEA ROAD,
MUMBAI - 400 036.
4198.13
0
0
KETAN V. PAREKH
00188630 Rahul Chaudhary
MJVVD
Prakash(Managing
Director)
B S Naik (MD)
MAR12
Jun13
DOUB
0
JATIN SARAVAIYA
ARUN SOGANI
OKANNAPPAN(DR)- MANAGING TRUSTEE
0
M.V.Sekhara
1559864
Rao(Managing Director)
V. Sreedhar Rao
VENKATESWARA RAO A
Oleti Muralikrishna
ASHOK KUMAR
K.Anjaneyulu(Director)
1197074
SEP10
SAMB, Bhubaneswar
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SME BRANCH STATION ROAD
No.2/102, Agraharam, 1, Kushimangalam,Madurai-625010
MADURAI
SME Station Road Branch, Madurai. Vaigai vilas colony, Kochadai, Madurai.
GUJRAT
NA
Mar-92
5 FLOOR, SURYA KIRAN BUILDING, THE MALL, LUDHIANA
603.00
LOSS
H-5/10, KRISHNA NAGAR, DELHI-110 051. RES.:-IX/7199,
185.53
DOUBTFUL
RATTAN GALI NEAR, MAHAVIR GALI GANDHI NAGAR, DELHI 110 031.
56-57 Km Stone, GT Karnal Road, Vill Larsouli, Dist. Panipat
1884.00
SUB-ST
VALAPPAN HOUSE,NILAMPATHY DESOM,AMARAMBALAM P O,MALAPPURAM 679332
210
DOUBT
VEETEE HOUSE, 56-57 KM, G T KARTAN ROAD, VILL.1613
DOUBT
LARSAULI, TEH.- GANAUR, SONEPAT, HARYANA-131001
VILLAGE LARSOULI
5344.70
DOUBTFUL
REGD OFFICE: FLAT NO 202, SRI VIDYA VIHAR, KALYAN NAGAR PHASE III, MOTI 1266
NAGAR HYDERABAD
DOUBT500 018
REGD OFFICE, 607,TARAMANDAL COMPLEX, SAFIABAD, HYDERABAD 400 004 693
DOUBT
Shed No.334 & 335, GIDC, Dared, Jamnagar
109.00
LOSS
VEMULAPALLI (VI)- 533341, MANDAPETA MANDAL, EAST GODAVARI DISTRICT, AP
845
DOUBT
PLOT NO.24, KAPANUR 2ND STAGE, BELUR CROSS, GULBARGA, KARNATAKA
101
DOUBT
706 SIDHARTHA BUILDING 96, NEHRU PLACE NEW DELHI
178.31
DOUBTFUL
Kothari Mansion,Parekh Street,Girgaum Mu
704
Loss
58 RESIDENCY ROAD BANGALORE - 560 025.
277
DOUBT
TILAK ROAD, RANI GANJ, WEST BENGAL E-155, GK - II, N.
1977.20
LOSS
5-HUNGERFORD STREET, KOLKATA 700017
1875.00
LOSS
301, Navyug Industrial Estate, Tokersey Jivraj Road, Sewree,
5306.81
LOSS
Mumbai 400015.
BLOCK NO 219, PLOT NO 52,B, VILLAGE KARANJ, TALUK MANGROL, KIM-MANDAVI750
ROAD, DIST.DOUBT
SURAT
D-3, Patang Plaza, Phase_5, Bharati Vidyapeeth,Katraj,Pune
3225
Loss
411046
Chettikulangara, Trivandrum, kerala -695001
409.00
LOSS
Gat no. 1068, Milkat No.771/2, A.P. Ranjangaon Ganpati,
493
Loss
Tal.Shirur, Dist. Pune
450-451, Kewal Industrial Estate, Senapati Bapat Marg,
931.00
DOUB
Lower Parel, Mumbai 400013.
450/451, KEWAL INDUSTRIAL ESTATE, S B MARG, LOWER PAREL, MUMBAI
580
DOUBT
B 41, DARSHAN APRT, MT PLEASANT RD, MALABAR HILLS,
370.00
DOUB
OPP CHIEF MINISTER'S BUNGLOW, MUM-6
Laxmi Vijay Bldg.Peth Road,Panchvati, Nasik 422003
409
Loss
At & Post: Pimperkhed, Tal: Ghansawangi, Dist: Jalna
131
Doubt
3252.55
0
Manojkumar Sajjanraj
Jain
Sharadkumar Kalyanji
Bafna
AMIT AGGARWAL
PNB
4845.36
0
Vijaykumar Sajjanraj
Jain
Arvindkumar Sajjanraj
Jain
SHAMBHU NATH
AGGARWAL
Dec11
DOUBTFUL
0
N.K.Batra.
0
Dwarka Das Rathi (Shri)
AUG12
221.04
0
Aparna Gupta.
0
Sarveshwar Rathi (Shri)
Apr10
Sep08
0
B.S.Kapoor(Director)
KARTIK K. PAREKH
SURENDRAKUMAR JHUNJHUNWA
SURENDRAKUMAR JHUNJHUNWA
SURENDRAKUMAR JHUNJHUNWA
SURENDRAKUMAR JHUNJHUNWA
SANJOY BOSE
145697 KRISHNA R KEDIA
ARUN SOGANI
SATISH KUMAR GUPTA
SUNIL KUMAR
00771179
JUN04
LOSS
0
Rajeev Raju(Director)
JATIN SARAVAIYA
64752 Sangita Jagdish Bodra
Satyanarayan Rathi
(Shri)
Arvindkumar Sajjanraj
Jain
Vijaykumar Sajjanraj
Jain
BINIT AGGARWAL
Mar95
1907.00
0
Vijay Parandekar
(Nominee)
SM PANDEY
Jinesh Mehta
MAR09
SEP09
0
Pushpangadan Mangari 01667572
(Nominee)
T.Arulmozhi
VK UPPAL
Mukesh Mehta
May09
LOSS
LOSS
0
Gouri Abhay Bhide
Jul09
Oct10
0
Hiroo Hootchand Advani 00845778
MAR10
DOUB
0
NA
Oct10
Jun-12
0
R V PADHYE
R V PADHYE
NK MADAN
Mar-04
LOSS
0
G M PATWARDHAN
G M PATWARDHAN
AK SEHGAL
AK MADAN
Nirmal Kr. Kandoi
Apr09
DOUBT
"Giriiraj" College Road, Nadiad, Kaira.
1184.69
LOSS
19 JATINDRA MOHAN AVENUE, KOLKATA 700006
557.09
DOUBTFUL
Flat No: 401, Park Ville, G 5 Apartments, Srinagar Colony,
273.28
DOUB
Hyderabad
KUSHALNAGAR
BOLLUR VILLAGE, GUDDEHOSUR, KUSHALNAGAR
135.16302
DOUBT
KUSHALNAGAR
BOLLUR VILLAGE, GUDDEHOSUR, KUSHALNAGAR
135.16302
DOUBT
MOUNT ROAD, CHENNAI
Y-178, FIRST FLOOR, FIRST STREET, ANNA NAGAR (NEAR
1285
DOUBT
AYYAPPAN TEMPLE), CHENNAI- 600040
ASSET RECOVERY MANAGEMENT
1. PO-SANGWARI, DISTT. REWARI, HARYANA. 2. V.T. HOUSE,
102
DOUBT
BRANCH, NEW DELHI
125, NEW FRIENDS COLONY, NEW DLEHI
MUMBAI-A.R.M.B
PLOT NO.2, GOVT. INDUSTRIAL AREA, PIPARIA, SILVASSA, DADAR & NAGAR HAVELI,
157.11 396 230 LOSS
MUMBAI-A.R.M.B
PLOT NO.2, GOVT. INDUSTRIAL AREA, PIPARIA, SILVASSA, DADAR & NAGAR HAVELI,
157.11 396 230 LOSS
FEROZEPUR
VED KUMAR SHARMAI/S BANSI GATEFEROZEPUR CITY
314.00
SUB-ST
VIDHAN SABHA MARG, DEHRADUN 56/2,SHIV GANGA INDUSTRIAL ESTATE, BHAGWANPUR
1279.30
DOUBTFUL
ROORKEE
SAMB, New Delhi
2127-28 3RD FLOOR, K BLOCK GALI NO 58 NAINWALA
4275.00
LOSS
GURDWARA ROAD KAROL BAGH ND 5
PUNJAB NATIONAL
GUJRAT
BANK
State Bank of Trancover KERALA
2797
VIJAY TIMBER INDSUTRIES
SBI
DELHI
THUVANNUR ROAD TRIKKANAPURAM KUTTIPURAM
No. 174/3, 174/4, Survey No. 13/ 1B L & T Phata, Sanaswadi,
Tal. Shirur, Dist. Pune
SHRI RAM SHOPPING COMPLEX, SHOP NOP
PLOT NO -131, SECTOR-24, FARIDABD, HARYANA-121005
PLOT NO -131, SECTOR-24, FARIDABD, HARYANA-121005
N-16, Madhupura Market, Nr. Police Commissioner Office,
Shahibaug, Ahmedabad -- 380004.
OMEGA COMPOUND, ANAND NAGAR, BHOPAL
HALL NO 21ST FLOURS S COMLPEX CITY CHOWK
HALL NO 22ND FLOURS S COMPLEX CITY CHOWK
CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM ROAD,
AHMEDABAD.
163, PARKASH IND.AREA, SAHIBABAD, GHAZIABAD,U.P.
1-1/11; Uppal-Nagole Road, Hyderabad-533343
9, VIVEKANADA ROAD KOLKATA 700007
0
S K JAIN
Jul11
DOUB
0
B P MUKESH
MAR11
Feb09
0
HSBC, UTIBK,ABN AMRO, SBM,
A P LOHIA
HDFCBK
SOLE
MR. PRADEEP UPADHYAY
SOLE
MR. PRADEEP UPADHYAY
SHAMRAO VITTAL CO-OPERATIVE
V D PADHYE
BANK LTD
SHAMRAO VITTAL CO-OPERATIVE
V D PADHYE
BANK LTD
VK MADAN
VK MADAN
Navneet Kandoi
Mar11
DOUB
0
Usha Mutha
DOUB
SAMB I Mumbai
0
Bimaladevi Ganeriwala
(Deceased)
KETAN V. PAREKH
0 B S BISWAL
0 RAM KUMAR TYAGI
Vinay Kumar Maloo
(MD)
B D GOYAL
(CO. SINCE LIQUIDATED)
V. Manikandaraju
AK BHARDWAJ
Manoj Mehta
DOUB
DOUBT
DOUB
DOUBTFUL
Maharashtra
0
Aashish Mutha
Dec12
JUN04
0
Rekha D/o Radhakrishna
Goyanka
Jun11
LOSS
LOSS
0
0
Smt.Meenadevi
Radhakrishna Goyanka
Sarvesh Tiwari (Partner)
JAN89
132.92
205
109.94
161.99
2080.93
LOSS
0
0 JOY THOMAS- GUARANTOR
CHRISTINA NOBERT
Deepak Radhakrishna
Goyanka
Shailendra kumar
Tiwari (Partner)
Abhishek Mutha
Jan12
DOUBT
No.341, Chandra lok Complex, SD Road Secunderabad
282.37
500003.
2 nd MAIN, I st FLOOR, SRI NARAIN CHAMBERS, SUDHAM NAGAR, BANGALORE-560
148.89027.
2 nd MAIN, I st FLOOR, SRI NARAIN CHAMBERS, SUDHAM NAGAR, BANGALORE-560
148.89027.
Gat No. 224/4, Dhule Surat Highway, Opp. Devnagar
156.05
Pandharpur Road, A/P Sakri, Dist. Dhule.
A 104/10 WAZIRPUR INDUSTRIAL AREA, NEW DELHI 110052
3520
1-774/1, 9th Lane, Pandaripuram, Chilakaluripet
208.17
0
0 STEPHEN THOMAS- GUARANTOR
ANGELINA JOSEPH
4. Rekha Goenka.
MAR12
574
919.00
SBI
VARUN DYES CHEMICALS PVT LTD
DEC10
APR99
APR99
6/30/2009
29/07/2011
2732 Valay Chemicals Pvt. Ltd.
2753
SEP13
DEC10
DB2
DOUB
0
0 GRACY JACOB
FILOMINA FELIX
3. Meena Devi Goenka
11/03/2011
106.00
DOUB
0
Not appearing in Website
0 TESSY SEBASTIAN
N.J.CHERIAN
2. Dipak Goenka
NA
28/02/2010
BANGALORE - S.C.ROAD
BANGALORE - S.C.ROAD
SBI
SUB-ST
0
Daxa M. Shah (Mrs.)
Eric Armstrong
McAee(Chairman)
1. Radhakishan Goenka
March-07
DOUBT
KARNATAKA
KARNATAKA
DELHI
DOUB
NA
Nov09
Loss
2730 VAJRA CEMENTS & MINERALS P.LTD(RAYHAN
Corporation
MINERAL Bank
2731 VAJRA CEMENTS & MINERALS P.LTD(RAYHAN
CORPORATION
MINERAL BANK
UP
DOUB
629
SAMB Secunderabad
2737 VARANASI PETRO CHEM P.LTD.
2738 VARDAAN DETERGENTS PVT LTD
2739 VARDAAN DETERGENTS PVT LTD
Vardhman Agency Pvt. Ltd.
2740
SBI
1959.84
A.P.
2729
Vaishu Engineering Industries
1003.18
1565043
RANENDRANATH DUTTA GUPTA
BARUN KR GHOSH
JAYARAJ S (DECEASED)
RK GUPTA
Mar05
VIJAYA BANK
0
PRIYALAXMI SHAJI
Aug13
2693 UNITED INDUSTRIES
0
Saji P Abraham
02397955 Hemant Mavji Dedhia
RAJESH BANSAL
Oct-01 INDIAN BANK
HARITHA SRINIVASAN
INDIAN BANK, CENTURIAN,
LATE
INDUSIND,
HARITHASBT
SRINIVASAN
L C Khosla (Chairman)
NA
Jaswinder Singh Sihra
JUN01
Jan93
Mar10
0
0 JOLLY JOY
N.T.ANDREW
1556248 Vandana Gupta
0 BHIMRAO S PATIL
Tom Thomas & Rani
Thomas
Pradeep Ganeriwala
RAJENDRA KUMAR JHUNJHUNW
RAJENDRA KUMAR JHUNJHUNW
RAJENDRA KUMAR JHUNJHUNW
RAJENDRA KUMAR JHUNJHUNW
SUCHETANA BOSE
RAJESH KEDIA
PRAKASH CHAND
SOGANI
PRAKASH CHAND
SOGANI @
HARISH SIKKA
382.00
374
190
352.19
1292
SAMB I Mumbai
UNITEL SOFTWARE LTD
KARNATKA BANK
KARNATKA BANK
01334031
A Abraham (Mrs)
Dattaji B Yadav
Jan13
SEP13
0
BELA ROY
0 SHARADABAI-,GUARANTOR
ANIL HOWALE
RAJEE GUPTA
MUNNA LAL SHARMA
SEP13
0
2500717 Pallavi S. Raval
MADHU BALA GUPTA
Shankarraman
Vaidyanathan
ROHIT ARORA
OM PRAKASH
OM PRAKASH
VINAY YADAV
Jun07
SEP13
0
S.Chandramohan
MADHUR MITTAL
Mahendra V. Shah
SEP13
0
560421
M Koteswara Rao
(Shri)(Guarantor)
1250621 Renu Gupta
Kavitha
Tottempudi(Director)
Nutalapati Rama
Tulasamma (Smt)(W/o
Nageswara Rao
Vijayawada)
SUMIT MITTAL
Nov09
Maharashtra
Ramesh Vithal Thorat
(Dr.)
B P GUL (@)
GOVT.OF U.P.
UNDERTAKING
AJIT KUMAR
Mar-11
KAILASH NATH PATHAK
0
Tella Srinivas
(Shri)(Guarantor)
610669 Piyush Gupta
P.KAMALAM
RAKHI SHARMA
Paul Raj
P K BISWAL
RAVINDRA KUMAR TYAGI
Pradeep Chouhan (CEO)
Feb10
219207
0
Tukaram Dattatray
Pawaskar
Vinay Sogany
P. MURUGESAN
MAR01
JUN10
0
RAHIL H MEHTA
INDER PAL SINGH
BHUSRI
Ajay Nagindas Gandhi
Mar05
0 V JACOB
N.T.FRANCIS
Not appearing in WebsiteDR S ARULMANI
MURUGESAM ADIMOOLAM
MURUGESAM ADIMOOLAM
M. Narsimha Rao
31/12/2002
Mar-93
CHELLADURAI
A NATH
HEMAL JOBANPUTRA
HEMAL JOBANPUTRA
R.Koteshwar Rao
LOSS
Sep11
2093675
R A DUBEY
MITHILESH RAJPUT
MITHILESH RAJPUT
R. Suresh Gupta
2521
SEP11
DEC10
UTHIRASAMY S
B.NATH
MR.KAPIL RAJPUT
MR.KAPIL RAJPUT
PVRRLN Prasad (MD)
31/12/2002
PNB, UBI
PNB, UBI
1911410
A.D.MADHAVAN "NOM"
LOSS
SBI
SIVAKUMAR R
S.SUNIL KUMAR- DIR
4305
MAR09
0
G.J.Mathew
BIJU THOMAS
SK AGGARWAL
Jun08
Sep99
SEP11
0
SEBASTIAN CHOKKOTTU- CMD
DK CHAKRABORTY
M P Abraham
31/12/2011
0
03568335
560406 RAM KRIPAL TIWARI
CHANNABASAIAH G NANDIKIL
KISHOR HOWALE
Feb11
Rajkishor Gupta
(Additional Director)
0 ROSILY STEPHEN
N.T.ROBIN
SHEEBA JOSSY (SMT) -MG PARTNER
Milind Gupta
P.PADMANABHAN
BISWAJIT SHARMA
YOGESH SHARMA
AV THIAGARAJAN
Kisanrao Kundlik
01988857
Jamdade
Tushar Shah (Proprietor)
K L Constantine
B L Ganeriwala
(Deceased)
DHARMESH DOSHI
LOSS
1847060 expired on
12/10/2009
THOMSON
N.T.JOSEPH
JOSSY VARGHESE - MG PARTNER
AWADESH KUMAR
PANDEY
HIMANSHU C MEHTA
SAMPURAN SINGH
BHUSRI
THIMMAPPA KAMAKNOOR
T Ramesh (Shri)(Prop)
Mar99
2692 United Divers Private Limited
2694
SOLE
SOLE
SBI, IFCI, Venture
Capital Funds Ltd.
0 P B ARNOLD DR- GUARANTOR
Prasad Anil Joshi
(Proprietor)
Tousif Ahmed R. Momin
(Proprietor)
D.J.Manavalan (Cap)
GOVT GUARANTEED
Sanjay S. Raval
Mar-05
DOUBT
LOSS
00483702
KAPIL TYAGI (PROP)
Salalith
Tottempudi(MD)
K.Seetharama Rao (S/o
Venkata Subba Rao)
(Managing Director)
Jul14
Tamil Nadu
KERALA
Gujarat
DELHI
OBU
0 R S LEMUEL DR.- SOCIETY VICE PRESIDENT
Dr.P.B.Arnold
KARTHIKEYAN S
Jul09
Porvorin, Goa
2637 TREND DESIGNS LTD
TRICON HOTEL PVT LTD (written off ac)
2638
NA
Mar-93
Sep-03
Goa
2634 Transcoastal Cargo & Shipping
2635 TRAVANCORE RAYONS
Treasure Super Mall Pvt. Ltd.
2636
PNB, Syndicate
DOUBT
DOUB
PUNJAB NATIONAL BANK,PBANK
B ARNOLD
OF MAHARASTRA
DR.- SOCIETY PRESIDENT
NA
S RADHIKA
AMIT JAIN
MAY12
BANK OF
MAHARASHTRA
SBI
State Bank of Trancover
SBI
2633
Tousif Ahmed R. Momin
3/457,1st Street
Kazura Garden,
142.00
Chinna Neelangarai,
Chennai 41
M B MEDICAL CENTRE JADCHERLA 509302, DIST. MAHABHUB NAGAR (AP)
180
59, NALLUKARA STREET, KANCHEEPURAM 631502, TAMIL NADU
349
8/5, PRATAP SINGH BUYILDING, JANPATH LANE, NEW DELHI395.49
110001
MBC Medical College &
439
Hospital,Kavarampet(V),Jadcherla(M),Mehboob Nagar Dist.
1A/2B, Poonam Chambers, B Wing, Plot of Shivsagar Estate,
Commercial Premises Coop Hsg. Soc. Ltd., Dr. Annie Besant
4109.66
Road, Worli, Mumbai 400018.
79, Ramanuja Nagar, Uppilipalayam post, Coimbatore131.80
641015
0
BANWALILAL
AGARWALA
D.N.Shukla
Pradeep Shukla
BIJOY AGARWALA
PREMSHANKAR
AGARWALA
D.N.DAVAR
Ram Bhoopal Reddy
2306930
0
0
0
M/S EXCELLENT
FOOTWEAR
967919
CHANDRA MOHAN
KAMAL KISHORE
CHAUDHURY
AVINASH KUMAR
GUPTA
PREMLATA AGARWALA
ABHISEK AGARWALA
S GUPTA
0
0
0
VIVITA LTD.
ORIENTAL BANK OF
COMMERCE
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
NAIGAON, TALUKA MAVAL, MUMBAI PUNE ROAD,PO.
KAMSHET, SITT. PUNE
VIVITA LTD.
ORIENTAL BANK OF
COMMERCE-EGTB
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
SBI
Maharashtra
SAMB-II Mumbai
2848 VPS ENGINEERING IMPEX PVT LTD
2849 VTL INDIA
VYANKTESHWAR TRADERS
2850
UTTAR PRADESH
DELHI
MADHYA PRADESH
NOIDA
SAMB, New Delhi
SNEH NAGAR, INDORE
VILLAGE NAIGAON, TALUKA MAVAL, MUMBAI PUNE ROAD,
P.O. KAMSHET, DIST.PUNE -410 405.
Nestler House,Plot No. C/1, DTC Inds.Area,Thane Belapur
Rd.Turbhe,Navi Mumbai 400 705
E-322 NEW ASHOK NAGAR DELHI 110096.
F-2/3,Okhala Industrial Area ,Phase-I, New Delhi
EH-66 SCHEME NO.54, VIJAY NAGAR, INDORE
2851
2852
Maharashtra
Karnataka
Maharashtra
Corporate Finance, Pune
SAMB Bangalore
Corporate Finance, Pune
C 21/22, Liberty Society, North Main Road, Pune
53/1, Poes Road, Teynampet, Chennai - 600018
Chintan, Plot No. 408/410, Mukundnagar, Pune 411037
WEST BENGAL
West Bengal
KOLKATA-MAIN
Asset Recovery, Kolkata
NO.7 PREFORIA STREET CALCUTTA 700 001.
11/A, Mirja Galib Street, Kolkata 700087
WEST BENGAL
ASSET RECOVERY MANAGEMENT
BRANCH, KOLKATA
ERNAKULAM MAIN
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
2845
2846
2847 Vivita Ltd.,
2853
2854
2855
ANDHRA BANK
SBI
ORIENTAL BANK OF
COMMERCE
W B Engineers International Pvt. Ltd.
BANK OF
W.P.Publishers & Distributors Pvt Ltd
SBI
Weiler International Electronics P. Ltd.
BANK OF
MAHARASHTRA
WELLMAN INCANDESCENT INDIA LTD
State Bank of Trancover
West Bengal Essential Commodities Supply BANK OF
Co
MAHARASHTRA
WEST BENGAL ESSENTIAL COMMODITIES
SUPPLY CORP. LTD.
2857 WEST COAST CONCRETE
WESTER WORK ENGINNERING LTD.
2858
2856
2859
WESTERN INDIA INDUSTRIES LTD.
ORIENTAL BANK OF
COMMERCE
SYNDICATE BANK
ORIENTAL BANK OF
COMMERCE
ORIENTAL BANK OF
COMMERCE
KERALA
MAHARASHTRA
DELHI
908
LOSS
Mar-03
SURESH MOTWANI
KISHORE MOTWANI
PRAFUL BHANUSHALI
1326
LOSS
Mar-03
PRAFUL BHANUSHALI
SURESH MOTWANI
KISHORE MOTWANI
406.69
LOSS
Mar08
Kishore Motwani
Suresh Motwani
Prafulla Motwani
693
458.00
148
DOUBT
LOSS
DOUBT
Mar00
1720
165.65
136
Loss
LOSS
Loss
Dec10
Sep11
Sep09
4869
2688
LOSS
Loss
Mar05
11 A, MIRZA GHALIB STREET, KOLKATA -700087
938
DOUBT
Mar-08
INDUSTRIAL DEVELOPMENT AREA, ANGAMALY SOUTH, KERALA 683573
15 BHANDUP VILLAGE ROAD BHANDUP BOMBAY -4000078
581
127
DOUBT
DOUBT
JUL11
Mar-93
Marieatta Barreto
00943406
R Bhagirathi
Rudolf Weiler 01263172
Chairman
NARESH KUMAR - CM & MD
Rebaticharan
BhattacharyaChairman(NOM)
STATE GOVT.
UNDERTAKING
JAISON VERGHESE- PARTNER
G.A.R. SHAIKH
P-319, DARGA ROAD, KOLKATA - 700017.
131
DOUBT
Sep-97
D.P. JHA
2860 Western India Shipyard Ltd.
SBI
Maharashtra
SAMB I Mumbai
P.B.No.21,Mrmogoa Harbour,Marmogos,Goa 403 803.
397.23
LOSS
2861 WESTERN INDIA TEXTURISERS LTD
2862 Western Orissa Sugar Ltd.
Western Paques Ltd.
2863
VIJAYA BANK
SBI
SBI
MAHARASHTRA
Orissa
Gujarat
ARMB-MUMBAI
SAMB, Bhubaneswar
SAMB Ahmedabad
370.06
682.00
797.45
LOSS (AUC)
LOSS
2864 Western Petroleum
WESTON ELECTRONICS
2865
SBI
SBI
Maharashtra
DELHI
SAMB I Mumbai
SAMB, New Delhi
NIRLON HOUSE, 254-B, DR. ANNIBESA
Nandanvan, Dharmagarh, Orissa
870/1, Suma House, Bandarkar Institute Road, Pune -411004.
Lal Bahadur Shashtri Marg, Vikroli (West), Mumbai 400079.
Westorn House, 43-A, Okhla Industrial Estate, Phase-III, New
Delhi - 110020
1484.04
4235.00
DOUB
2866 White Lotus Agro Foods Pvt Ltd
2867 WIC CHEM LTD.
WIE Engg.Ltd.
2868
SBI
SYNDICATE BANK
BANK OF
MAHARASHTRA
Tamilnadu
UTTAR PRADESH
Maharashtra
SAMB-Coimbatore
MAHOLI RD, MATHURA
Asset Recovery Pune
WILLARD INDIA LTD A/C CHITTAVALSA
JUTE MILL
SBI
2870 WINDATA SOLUTIONS LIMITED
SBI
2871 WINGS AVIATION
SYNDICATE BANK
2872 WINTONS GROUP SOUTH INDIA PRIVATE LIMITED
State Bank of Trancover
W.B.
A.P
ANDHRA PRADESH
KERALA
SAMB,KOLKATA
SAMB Secunderabad
M G RD, SECUNDERABAD
KOTTAYAM (MAIN)
2873 WINTOS REMEDIES
J& K
2869
2874
WISE INDUSTRIAL PARK LTD.
WISE INFRASTRUCTURE LTD.
2875
2876
WIZARD IMPEX PVT. LTD.
2877 Wonder Wear Ltd
2878 X L TELECOM AND ENERGY LTD
XL Energy Ltd
2879
ORIENTAL BANK OF
COMMERCE
SBI
The Federal Bank Ltd
SBI
DELHI
DELHI
23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 057
BHOPAL (ARERA COLONY)
CUTTACK
2886 YES BEE INTERNATIONAL
YOGI PHARMAY LTD.
2887
2888 YOONUS CASHEW INDUSTRIES
The Federal Bank Ltd
KERALA
ORIENTAL BANK OF
DELHI
COMMERCE
State Bank of Trancover KERALA
COCHIN
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
KOLLAM (MAIN)
2889 YOUR SAFETY PRODUCTS
SBI
SARB Ernakulam
2nd Floor, Ellickel Building, Pathadipalam, Edappally, 682024
2890 Yuvak Fine Fab Ltd
SBI
Maharashtra
SAMB-II Mumbai
SBI
BANK OF
MAHARASHTRA
W.B.
Maharashtra
SAMB,KOLKATA
Corporate Finance (MSR)
2893 ZENTRUM FASHIONS & FITS PVT LTD
SYNDICATE BANK
TAMILNADU
CHENNAI OVERSEAS
2894 Zoom Automobile Ancillaries Pvt Ltd.
SBI
Maharashtra
SAMB-II Mumbai
2895 ZOOM DEVELOPERS P LTD
2896 ZOOM DEVELOPERS PRIVATE LTD
The Federal Bank Ltd
MAHARASHTRA
State Bank of Trancover MAHARASHTRA
2891 ZEAL SILK SAREE IMPEX PVT. LTD.
2892
Zentrum And Makers Management Pvt
Ltd
MUMBAI ANDHERI
COMMERCIAL BRANCH MUMBAI
160-161, B Wing, Sanjay Building, No. 5, Mittal Industrial
Estate, Andheri (East), Mumbai 400059.
33, TARAPUKUR LANE, MALLIKPARA, SERAMPORE,
DIST:HOOGHLY, W.B.
th
3 rd Floor, 1 st E Cross, 20 Main Road, Maruti Nagar,BTM 1
st Stage, Bangalore 29
LOSS
15/03/2014
LOSS
DOUBT
DOUB
3378.00
LOSS
1900.00
101.60
1947.01
DOUB
DOUB
SUB-ST
198
2332
DOUBT
119
125
DOUBT
DOUBT
1023
SSA
SUB-ST
330.52
1433.00
1076.27
1094
GROUND FLOOR, 1 THIRUVALLUVAR NAGAR, 1 MAIN STREET, THIRUVANMIYUR, CHENNAI
205
A-53, Road No.1, MIDC I Area, Marol, Andheri (East),
1901.18
Mumbai 400093.
7TH FLOOR,CHETAK CENTRE,12/2,RNT MARG,MP 452001
3496
703-705 CHETAK CENTRE 12/2 ENT MARG INDORE 452001
5151
DOUB
Loss
SAMB-II Mumbai
3, Ajinkya Mansion, Near Bhartiya Vidya Bhavan, 32, P.
Ramabai Road, Mumbai.
2049.00
LOSS
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
BANK
MAHARASHTRA
ASSET RECOVERY MANAGEMENT
BRANCH, MUMBAI
ARMB MUMBAI
12/2, RNT Marg, Chetak Centre, Indore-452 001
2901 Zoom International Pvt. Ltd.
SBI
Maharashtra
SAMB I Mumbai
2902 Zoom Mineral Development Pvt. Ltd
SBI
Maharashtra
SAMB-II Mumbai
ARMB, DELHI
512, Highway Complex, IB Patel Road, Goregaon (E), Mumbai.
A-53, Road No.1, MIDC I Area, Marol, Andheri (East),
Mumbai 400093.
A-9, GREEN PARK, NEW DELHI
CHENNAI / RM NAGAR
CHENNAI MAIN
NO 155, THIRUVALLUVAR SALAI, KUMARAN NAGAR, SHOLINGANALLUR, CHENNAI
2732
-119
155, TIRUVVALLUR SALAI, KUMARAN NAGAR, CHENNAI
7932
41018.46
Sep-02
Mar-12
NA
Sep-97
Mar-02
Sep13
A. YOONUS KUNJU
Proprietrix : Smt Renu
Gopinath,
Madathil House,
Alipuram P O,
Udyogamandal,
Ernakulam-683504
Sep10
Tarun Manohar Samat
Oct12
Dec12
MAR11
ZOOM VALLABH STEEL LTD.
2904 ZYLOG SYSTEMS LTD
2905 ZYLOG SYSTEMS (I) LTD
PUNJAB NATIONAL
BANK
The Federal Bank Ltd
ANDHRA BANK
DELHI
TAMILNADU
TAMILNADU
ARUN KUMAR
B.P.Barat, IAS-MD(NOM)
SURESH KUMAR
Mohamad HyderDirector(NOM)
0
Marria Barreto
R. Venkatareddy
S. G. Roy (Managing
Director)
I P WADHAWAN
0
Subramanya K. Meghlal 02585214
J S OBEROI
0
S.H. UTTAM SINGH
.
L(MRS)ASHA P. GADGIL
(MRS)
.
RUSSI MODY
S K MAZUMDAR
P T THOMAS (NOM)
0
0
0
0
0
0
0
0
0
S KRISHNAMOORTHY
H D SHETTY (ADDITION)
Dilip Mahabole Kulkarni
Subrata Lahiri
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
S. Hanumantha Roa
2143671 Archana Garodia (Smt.)
Kamal Vachani
10/03/2010
DOUBTFUL
JUN10
157.64
LOSS
Jan07
1732.17
LOSS
Dec08
1071.08
LOSS
T Mahalakshmi
0 UMESH KHANDELWAL
D.B.Unde
MAR14
0 G PATTABHIRAMAN
0 S C DANGAYACH- GUARANTOR
G.R.Wardekar
0
0
P.C. RAO
ARUN ANAND
JAGAN MATHEWS
HUDCO
ARUN ANAND
P.C. RAO
RITULAL KUMAR
K Vasudeva Rao
(Executive Director)
Ritu Lal Kumar
SANDEEP REHANI
Vihshalakshmi (Smt)
ANEESH MITTAL
Dinesh Kumar
(Managing Director)
RASHNA ABDEALI
MAMAJI
Yasmeen Aslam
0
P.M.Thombare
S.S.Shukla
B.B.Bhave
V.B.Ghate
P.J.Bhide
S.R.Tipnis
B P BAJORIA
0
0
0
0
0
06662488
54833
Ravi Shankerji Kesari
AJAY GUPTA
SERAJ YUSHA
DEEPAK GUPTA
V Visweswar Rao
Promod Kumar Jain
SIRAJUDDIN & EXPORT PVT. LTD.
SAROSH YAZDANI
YAZDANI INTERNATIONAL PVT.LTD.
SIRAJUDDIN & CO. PVT.LTD.
AJAY MAGAN
ATUL MAGAN (DR.)
K.K. DHAWAN
SHOBHA DEVI (SMT.)
SUNIL CHATURVEDI
.
SHAREEFA BEEVI
Y.ANZAR
Y.SHAJAHAN
Manohar Giridharidas
Samat
587973
1637363 SULEKHA DAS
1637370
Miss Rituparna
Chowdhury
3274036 Abhijit Chowdhury
3274023
0 MARIO D'SOUZA
74126 Sharad Tikamdas Kabra
79920 B.B. Kejriwal
84120
NA
77082
Anilkumar Jayaprasad
0 MCKNITTS- GUARANTOR
88325
SHARAD KABRA
MICHAEL STRATLINGA53,ROAD NO.1, MIDC
INDUSTRIAL AREA,
MAROL,MUMBAI400093.
SHARAD TIKAMDAS
KABRAA-53,ROAD NO.1,
MIDC INDUSTRIAL
AREA, MAROL,MUMBAI400093.
Michael Sraling
Micheal Stratting
BL KEJRIWAL
MICHAEL STRATLING
NA
2092208
0
Vijay Chaudhary
MICHAEL STARTLING
Behrilal Choudhary
Sharad T.
Kabra(Company
Secretary)
0
0
77082
BEHARILAL KEJRIWAL
VIJAY CHAUDHARY
SUDARSHAN VENKATRAMAN
SUDARSHAN VENKATRAMAN
PARTHASARATHY SRIKANTH
RAMANUJAM SESHARATNAM 01245956
01110964
Michael Sraling
NA
AGWPK4627K
Arindam Roychowdhury
269619
Anirudha Roychowdhury
84120
Manjri Vijaychoudhary
79968
C.V. Subramanian
SHARAD KABRA
ZOOM DEVELOPERS
PVT. LTD.
RAMANUJAN SESHARATHNAM
2092208
Sharad T. Kabra
MADURAI GAJANATHAN
0
B.L. Kejriwal
Sheela Ashok Tank
79920 B.B. Kejriwal
Rajeev Garg
Ashok Kumar Goyal
587925
0 MCCOY CLOTHING- GUARANTOR
BEHARILAL KEJRIWAL
KEJRIWAL B L
B.L.KEJRIWALA-53,ROAD
NO.1, MIDC INDUSTRIAL
AREA, MAROL,MUMBAI400093.
Dhanunjaya Kumar Alla
61365
MERAJ YUSHA
SAMIR DAS
NA
Aneesh Mittal
55638
Syed Fazlulla
Olga Nikitina
587955 Arun Mahohar Samat
UBI, IB, SBBJ, CBI, SBH, VIJAY CHOUDHARY
UCO, VIJAYA BK, SBP,
CANARA, ALLAHABAD
BK, ANDHRA BANK,
SYNDICATE BK, OBC,
DENA BK, IOB,
KARNATAKA BANK, SBT,
FEDERAL BANK,
TAMILNADU
MERCANTILE BK, CORP.
BANK, BOB, SBI, P& SB,
Ashok B. Tank
NA
2618624
0 UMESH KHANDELWAL- GUARANTOR
Manju Avinash
Wardekar
AJIT PROSAD (UTI
NOMINEE)
USHA NAHAR
Vijay Chaudhary(CEO)
13-Mar
1652849 H S SINGH
Alluri Kiran Kumar
0 Y BHARATHI REDDY
REETA
Vijay Chaudhary
DEC09
0 NEELIMA KHANDELWAL- GUARANTOR
Avinash S.Wardekar
1042103 N K RAWAT
Vijay Chaudhary (CEO)
DOUBT
LOSS
SS
Sanjay Kolhatkar
Debeshwar Prasad Jha
N RAMESH
Jun10
2900
2903
P MAJUMDAR
R.M.Jamir-Director
(NOM)
0
402579
SURESH K K
AVINASH MAGAN (DR.)
UNITED BANK OF INDIA,SBI,IDBI,HDFC...
VIJAY CHOUDHARY
Jun-10 SBISBBJSBPSBHSYBCBUBIIBKBALBIOBTMBABPNB
VIJAY CHOUDHARY
PNB, CORPORATION
BANK, UCO BANK,
UNITED BANK OF INDIA,
UNION BANK OF
INDIA,BANK OF INDIA,
BANK OF
BARODA,INDIAN
OVERSEAS BANK,
VIJAY M CHOUDHARYATAMILNADU
53,ROAD NO.1, MIDC
30.06.2010
MERCANTILE BANK
INDUSTRIAL AREA,
LTD,PUNJAB & SIND
MAROL,MUMBAIBANK, BANK OF
400093.
MAHARASHTRA,
OBC,ALL BANK,CANARA
BK,ST BK OF
PATIALA,SBBJ, ST BK OF
TRAVANCORE,
KARNATAKA BK,SYND
BK,CBI, DENA
Maharashtra
G. Ramchandran
V.Madhavan
Tarun Cglyan
1630945
Aslam M Ali
N.A
Arthur Nikitin
Vladimirovitch
GUPTA R K
Md. YUSHA
SEP10
SBI
12/2, RNT MARG, CHETAK CENTRE, INDORE
Jan12
Apr12
Jan14
LOSS
DOUBT
2898 Zoom Developers Pvt. Ltd
MAHARASHTRA
APR12
Varun Beharilal Kejriwal
LOSS
Sushil K. Kharbanda
Natesh Kannan
Max Sanders
02488745
M.S.MUGDHA N.GADGI
S Palaniyappan
SBI,ICICI,CANARA,VIJAYA,IDBI
DINESH
BANK,SBH,SBBJ,BOI,SBM
KUMAR
Srinivasan
(Dr)(Chairman)
ABDEALI MAMAJI
Dec07
5303.74
K Ramchandra
Murali
H. Kroll
SHRISHTI GUPTA
00691395
0 LEENAMMA VERGHESE- PARTNER
S.M. BHANDARKAR
M.Sundaramoorthy
NEELIMA KHANDELWAL MRS.
J.R.Joshi (Default filing
D3/F32)
LOSS
A-53,ROAD NO.1, MIDC INDUSTRIAL AREA, MAROL,MUMBAI400093.
12778
Oct96
Mar-11
Jun09
DOUBT
IFB
00839044
M L KAPOOR - VICE CM
Smt.K.Choudhary,IAS
Vice-Chairman(NOM)
Beri Mallikarjuna Reddy
Y PRABHAKARA REDDY
MATHEW MANUAL
KULBHUSHAN NAHAR
(DR.)
B.B. NAGPAL
SATISH C BARATHWAL
D.P. JHA
SANJAY KALHOTKAR
PRABHAKAR
OM PRAKASH SINGH
02476781
UCO BANK,SBI,
LOSS
PRABHA GUPTA
Brian Wilfred Barreto
Suresh Babu
F. Greiling
K K BAJORIA
180
MAHARASHTRA
ZOOM DEVELOPERS PVT. LTD.
NA
Sep-01
VIJAYA BANK
ZOOM DEVELOPERS PVT. LTD.
Mar90
DOUBT
2897 ZOOM DEVELOPERS PVT LTD
2899
JUL09
1468
671.00
2830
41184.28
00775609
JAYANT B.SHAH
PRAVIN B.SHAH
ATUL BHAWATI
AVINASH BOKIL
NarinderVachani
H No:1057/F1, Road No: 45, Jublee Hills, Hyderabad-33
3009.00
SUB-ST
Jul13
1-11-301/3, A U REDDY TOWERS, GAGAN VIHAR COLONY, ADJACENT TO BEGAMPET
156AIRPORT, HYDERABAD
DOUBT
500016
MAY11
KOLDY HOUSE CHERPUNKAL P O PALA
128
DOUBT
Mar-07
3-B, INDL. EXTENSION AREA, ASHOK NAGAR, SATWARI,
276.00
DOUB
Dec09
JAMMU CANTT.
23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 057
166
LOSS
Mar-02
No.378, Opp. Siva Talkies, Koramangala village, Bangalore
C2,POOJA PLAZA,VIKRAMPURI,SECUNDERABAD 500 009
C 2 Pooja Plaza, Vikrampuri, Secunderabad 500003
KERALA
Vijay Ishwarlal Garodia
Ravi Vachani,
May02
SAMB Bangalore
SECUNDERABAD
SAMB Secunderabad
SAMB Bangalore
Jan12
Jul94
Mar-92
DOUB
State Bank of Trancover MUMBAI
SBBJ
ORISSA
SBI
Jun03
Jun97
Mar99
670.63
Karnataka
ANDHRA PRADESH
A.P
SAMB Bangalore
SARC Ahmedabad
NA
Subhash Kumar Mutreja
(Whole Time Director &
CEO)
PN SUNDARAM
V. Gadgil.
Nandan P. Gadgil
VILL BHANDORIA, PLO. AURANGABAD, BULANDSHAHR UP
2/6, BASEMENT, NEHRU ENCLAVE, KALKAJI- 110019
Karnataka
Gujrat
Karnataka
Mar-96
Jun08
MAHIPALPUR, NEW DELHI
ARMB MUMBAI
BOB
LOSS
DOUBT
Loss
DELHI
MAHARASHTRA
NA
513.95
116
1257
2884 YASHWANT ELECTRICALS
YAZDANI STEEL AND POWER LTD.
2885
2881 Yakima Filters
2882 YASH KRUSHI LTD
Yashomathi Hospitals Pvt Ltd
2883
PUNJAB NATIONAL
BANK
SBI
SBI
SAMB, CHANDIGARH
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
ASSET RECOVERY MANAGEMENT
BRANCH, NEW DELHI
LOSS
VIJAY GUPTA
S.K. Bagaria
KAILASH YADAV
Sep-10
Door No.5, Church 5 Street, T T Nagar, Karaikudi-630002
C-38, INDUSTRIAL AREA, MATHURA 281004
Preet Chambers,36 Wakadewadi Mumbai Pune
SHOW ROOM:- BADIMIA MANOR(IST,2ND,3RD FLOOR) CLERK
ROAD, OFF RACE COURSE, MAHALAKSHMI MUMBAI
Plot No. 443 & 444, SEZ, Holenarasipura Road, Hasan-573201
Waghodiya
# 2371/3, Varthur Road, Munnee Kolala, HAL Airport
Road,'Marathahalli, Bangalore-560037
M-3 KOTRA SULTANABAD BHOPAL
FOUTUNE TOWER, 5TH FLOOR , A-ZONE CHANDRA SHEKHAR
PUR, BHUBNESWAR-751023
BYE PASS JUNCTION 11/70 AROOR P O ALAPUZHA 688354
YOGI HOUSE, LAKBAR ROAD, P.O. GURUKUL KANGRI,
HARDWAR
VADAKKEVILA KOLLAM
2880
YA MAMAJI FURNISHINGS
SBI
ORIENTAL BANK OF
COMMERCE-EGTB
ORIENTAL BANK OF
COMMERCE-EGTB
th
LOSS
DEC13
M.D.GOTHIVAREKAR
280780
Manjri Vijaychoudhary
79968
0
0