BANK OF BARODA BARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter accounts as on 28.02.2017
No: ZONE: BRANCH NAME OF DIRECTOR(S) NAME OF THE PARTY O/S AMT DATE OF CLASS DATE OF NPA DECLARING WILFUL DEFAULTER 1 Lucknow MALL ROAD VIKRAM KOTHARI M/S ROTOMAC GLOBAL PVT LTD 456.64 24-12-2015 LOS 28.02.2017 RAHUL KOTHARI SADHNA KOTHARI
2 GMZ ARM MUMBAI VIJAY MALLYA KINGFISHER AIRLINES LTD 441.94 02.11.2011 NPA 31.12.2016 SUBHASH R GUPTE
3 NGZ MID ASISH SURESHBHAI JOBANPUTRA ABC COTSPIN PVT LTD 363.52 18.09.2015 NPA 31.12.2016 CORPORATE BHAVESH HARIDAS THAKKAR ASHWIN ASHOKBHAI PATEL
4 Kolkata CFS KOLKATA SANDIP JHUNJHUNWALA M/S REI AGRO LTD 317.93 29-06-2014 DB2 28.02.2017 SANJAY JUNJHUNWALA
5 SGZ ATHWALINES ROOP CHAND BAID SIDDHI VINAYAK LOGISTICS LTD 283.72 30.09.2015 NPA 31.12.2016 LAXMI DEVI BAID RAJUMAR R BAID DEEPAK R BAID RAVI KOTHARI NIKUNJ BHATT NEM CHAND SHARMA JIGAR PURUSHOTTAM PARMAR
6 MP HAMIDIA ROAD M.S.SAGAR UNITED SOYA PRODUCTS LTD 202.76(*) 2/28/1991 PWO 31/03/2010 BHOPAL SUDARSHAN SHARTEL A.S.GUPTA B.M.SEHGAL 7 Kolkata IBB CALCUTTA NILESHB.S.SIDDISUI PAREKH M/S SHREE GANESH JEWELLERY 140.69 29-01-2014 LOS 28.02.2017 UMESH PAREKH HOUSE (I) LTD DWARKA PRASAD MATHUR 8 NORTH PARLIAMENT P. K. TEWARI PEARL VISION PRIVATE LTD 103.95 1/30/2012 TWO 30/09/2012 DELHI METRO-I ABHISHEK TEWARI
9 NORTH CFS NEW DELHI SANJAY JAIN SURYA VINAYAKINDUSTRIES LTD 100.00 31.07.2012 TWO 30.09.2016 RAJIV JAIN SANJEEV AGARWAL ROHIT CHOWDHARY SOMESH KUMAR JAIN KAMAL KISHORE GUPTA ANIL JUNEJA KAMAL KANT SHARMA SATEESH JAIN MAN MOHAN GARG 10 NGZ ASHRAM ROAD - SUNILBHAI S KAKKAD SAI INFOSYSTEMS INDIA LTD 94.91 29.05.2013 TWO 30.09.2016 ACR AHAMDABAD PRAKASH R MISHRA MAHESH R JANTHE MANISH KUMAR K PATEL SUNIL KAMLA PRASAD SINGH NILESH NARENDRA KUMAR KAKKAD 11 NORTH PARLIAMENT P. K. TEWARI CENTURY COMMUNICATION LTD 87.86 3/31/2012 TWO 30/09/2012 DELHI METRO-I ANAND TEWARI
12 GMZ CFS BAL KAPIL PURI SPANCO LTD 85.43 10.03.2013 TWO 30.09.2017
13 NORTH PARLIAMENT P. K. TEWARI PIXION MEDIA PVT LTD 83.63 3/31/2012 TWO 30/09/2012 DELHI METRO-I ANAND TEWARI
14 KAT CFS, V. V. NAIDU VICTORY ELECTRICALS LTD 82.43 10/30/2011 TWO 31/12/2013 CFS, HYDERABAD V. MAHINDRA KUMAR HYDERABAD V. B. MANOJ
15 GMZ CHEMBUR JETHANAND DHARMANI MALDAR BARRELS PVT LTD 80.41 6/15/2013 TWO 31/12/2013 MUMBAI HARESH J. DHARMANI METRO(C) LALIT J. DHARMANI
16 EZ ARM KOLKATA AKASH PATNI M/S VIKASH SMELTERS & ALLOYS 78.78 30-05-2012 DB3 28.02.2017 VIKASH PATNI LTD VIMAL KUMAR PATNI
17 TN&KE ARM, CHENNAI R.SUBRAMANIAN SUBHIKSHA TRADING SERVICES 74.99 3/31/2009 PWO 31/12/2011 CHENNAI LTD 18 NORTHMETRO CFS, NEW DELHI P. K. TEWARI MAHUA MEDIA PVT LTD 73.15 12/29/2011 TWO 30/09/2012 DELHI METRO-I ANAND TEWARI ABHISHEK TEWARI BANK OF BARODA BARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter accounts as on 28.02.2017
19 WUPU KHATIMA RAKESH CHANDRA RASTOGI KHATIMA FIBRES LTD 69.40 31.03.2011 TWO 30.09.2016 HALDWANI MANJU RASTOGI MUKESH CHANDRA RASTOGI NIPURN RASTOGI ANAND PRAKASH RASTOGI(DECEASED)
20 NORTH CFS NEW DELHI SANJAY JAIN ALLIED PERFUMERS PVT LTD 64.00 RAJIV JAIN SANJEEV AGARWAL 21 MP HABIB GANJ, RANJANROHIT CHOWDHARY KAPOOR ELCAP CAPACITOR LTD. 60.46(*) 5/16/1992 PWO 31/03/2010 BHOPAL R.K.SHRIVASTAVA NIRANJAN MUKHERJEE 22 NZ SECTOR 17 B PRANAV GUPTA PARABOLIC DRUGS LTD 56.61 30.03.2013 NPA 31.12.2016 VINEET GUPTA
23 KAT CFS V.V.NAIDU VICTORY TRANSFORMERS & 46.68 1/1/2012 TWO 31/12/2015 AP HYDERABAD V.MAHINDRA SWITCHGEARS LTD V.B.MANOJ
24 GMZ ARM MUMBAI RAMDAS HIRODE HARERAM COTTON INDUSTRIES 45.54 04.07.2014 DOUBT 30.09.2016 SHARDA RAMDAS HIRODE PVT LTD
25 Mumbai CFS BALLARD KANNAN KASHI VISHWANATH(DR.) M/S DR. DATSONS LABS 41.61 31-03-2013 LOS 28.02.2017 PIER GIRIDHAR GOPAL PULLETI LTD(COMPANY UNDER MINHAJ MAJID KHAN LIQUIDATION) SHASHIKANT BABANRAO SHINDE PRABHAT KUMAR GOYAL YOGESH NAJIBHAI PATEL
26 GMZ CHEMBUR HARESH J. DHARMANI (PROP) HARESH TRADING COMPANY 39.52 12/20/2012 TWO 31/12/2013 MUMBAI METRO(C) 27 SGZ CFS BARODA MAHENDRA KUMAR SURATMAL MODERN TUBES INDUSTRIES LTD 37.89 10/1/2012 TWO 31/12/2015 BARODA BHANSALI HIMANSHU SHARMA RAMESH KUMAR CHUNNILAL DOSHI
28 EZ ARM KOLKATA OM PRAKASH PANDEY M K PATEL EXIM PVT LTD 37.76 31.03.2014 NPA 31.12.2016 PRAKASH PANDEY
29 SGZ UDHNA JAGDISHBHIA K BODRA RAJ INTERNATIONAL LTD 36.67 1/29/2013 TWO 31/12/2015 SURAT RAJESHBHAI A. VEKARIA TUSHAR SHAH
30 GMZ ARM MUMBAI NAVIN CHANDRA HEGDE OCTAMEC ENGINEERING LTd 31.90 29.01.2014 NPA 31.12.2016 SOVIN NAVIN HEGDE SAMARAT NAVIN HEGDE
31 SGZ SSI SACHIN SANGITABEN SANJAYBHAI PATEL JALPA TEXTILES PVT LTD 28.85 7/15/2013 TWO 12/31/2014 SURAT SANJAYBHAI NAGJIBHAI PATEL
32 NGZ ASHRAM ROAD - SHANTIBHAI SANGHAVI SLS TUBES PVT LTD (HELLIOS 28.58 7/29/2013 NPA 31/12/2013 AHMEDABAD AHAMDABAD MAHESH SANGHAVI TUBEALLOYS P. LTD)
33 NORTH Karolbagh MOHAN THAKUR ROYAL REGENCY FASSIONS PVT 27.51 6/30/2012 SOLD 30.09.2014 DMR II PARDEEP KR THAKUR LTD
34 GMZ CFS BAL VIJAY CHAUDHARY ZOOM DEVELOPERS P LTD 27.36 30.06.2010 LOSS 30.09.2016 MANJRI CHOUDHARY B L KEJRIWAL
35 New Delhi GREATER KAIL MUKESH BHANWARLAL M/S HANS ISPAT LTD 26.92 21-11-2012 DB3 28.02.2017 BHANDARI SHAILESH BHANWARLAL BHANDARI AVINASH PRAKASH CHANDRA BHANDARI 36 Chennai CFS CHENNAI DINESHCHANDRA SURANA M/S SURANA INDUSTRIES LTD 26.76 29-03-2014 DB2 28.02.2017 KRISHNA UDUPA BABU SRINIVASAN PANCHAPAKESAN SOUNDHARYA
37 GMZ ARM, MUMBAI ARJUN JAGMOHAN SHARMA WORD INFOCOM LTD 25.31 3/31/2012 SOLD 30/06/2013 MUMBAI JAGRUTI ARJUN SHARMA METRO(S) SANJEEV NATHUNI DAS DEVBRAT NATHUNI DAS SURESH ANAND VAMANJOOR
38 Kolkata IBB CALCUTTA RAMESH KUMAR AGARWAL M/S R PIYARELAL IMPORT & 24.97 31-03-2014 LOS 28.02.2017 SIDDARTH AGARWAL EXPORT LTD MURAI LAL BAJORIA BANK OF BARODA BARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter accounts as on 28.02.2017
39 GMZ ARM MUMBAI PRAKASH M SHAH VIDHYA PHARMACHEM PVT LTD 23.33 29.06.2013 NPA 31.12.2016 USHA PRAKASH SHAH
40 MP HABIB GANJ, RAJNISH PAHWA RALSON INDUSTRIES LTD 22.85 5/1/2007 PWO 30/06/2009 BHOPAL RAJEEV PAHWA S.P.PAHWA SAMITA PAHWA
41 NORTH ARM PANKAJ SHARMA JAGANNATH ALLOYS LTD 22.52 30.06.2013 TWO 30.09.2016 JALANDHAR CHANDIGARH VIPIN KUMAR SHARMA
42 MPZ ARM JABALPUR VAIBHAV MUNGAD JIJI INDUSTRIES LTD 21.92 31.12.2012 TWO 30.09.2017 GAURAV MUNGAD
43 M&GOA CFS, PUNE RAJENDRA CHANDMAL BORA TWILIGHT LITAKA PHARMA LTD 21.73 3/31/2012 SOLD 30/09/2013 PUNE GOPAL KUPPOSWAMI RAMOURTI NAINISH RAJENDRA BORA RAMESH SHANKAR GADGIL AVINASH SHANTARAM CHANDVANKAR RAGHAVAN MATHURAKAVI SRINIVASA AYYANGAR
44 Mumbai ARM MUMBAI VINAY PRABHAKAR PHADNIS, M/S PHADNIS INFRASTRUCTURE 20.21 02-04-2014 LOS 28.02.2017 ANURADHA VINAY PHADNIS, LTD
45 GMZ ARM MUMBAI DUGARAM RAMARAM MAA CHINTAPURNI IRON STEEL (I) 19.76 05.09.2014 NPA 31.12.2016 CHOUDHARY PVT LTD MIYALARAM BHAGVANRAM CHOUDHARY
46 Mumbai ARM MUMBAI DURGARAM RAMARAM M/S JAI MAHA LAXMI ISPAT (I) PVT 19.43 05-09-2014 DB2 28.02.2017 CHOUDHARY LTD MIYALARAM BHAGVANRAM CHOUDHARY 47 GMZ ARM, MUMBAI RAVIN JHUNJHUNWALA SHASHWAT INTERNATIONAL LTD 17.83 6/30/2009 SOLD 31/12/2013 MUMBAI NARENDRA MOHAN VERMA METRO(S) K. K. PANDA BRAHMANANDA MISRA PRAVEEN REEL DIPTI RANJAN PATNAIK GURUPRASAD PAL S C KUCHAL
48 GMZ CHEMBUR HARESH J. DHARMANI (PARTNER) K C INDUSTRIES 17.68 12/20/2012 TWO 31/12/2013 MUMBAI LALIT J. DHARMANI (PARTNER) METRO(C) 49 EZ ARM KOLKATA PARTHA DE NEW LOOK INTEX NIRMAN PVT LTD 17.11 09.10.2012 NPA 31.12.2016 SWAPNA PAUL
50 NORTH KAROL BAGH SHAKTI SONI SHAKTI ORNAMENTS PVT LTD 15.33 6/29/2014 DOUBT 31/12/2015 DMR II KIRAN SONI
51 Mumbai ARM MUMBAI MOHANLAL PATEL(DECEASED) M/S MEENAL TRADING PVT LTD 15.25 30-06-2013 DB2 28.02.2017 ROMEN PATEL(MR)
52 New Delhi PAHARGANJ VINAY PRAKASH GOEL(PROP) M/S R. K. MARKETING AGENCIES 14.95 30-09-2014 LOS 28.02.2017
53 GMZ ARM MUMBAI SADANAND PANDEY AGRON INDIA LTD 14.64 31.03.2015 NPA 31.12.2016 PRAHLAD PANDEY SOUGATA KUMAR PATRA
54 Mumbai ARM MUMBAI PANKAJ M. PATEL(KARTA) M/S HARI TRADING CORPORATION 14.39 28-06-2013 DB2 28.02.2017
55 Mumbai ARM MUMBAI OM PRAKASH DUJODWALA M/S DUJODWALA PAPER 14.17 29-05-2014 LOS 28.02.2017 VINEET DUJODWALA CHEMICALS LTD
56 SGZ ALKAPURI - MANOJ KUMAR GUPTA ORG INFORMATICS LTD 14.11 9/30/2009 PWO 30/09/2010 BARODA KARTIKEYA VIKRAM SARABHAI SUSHILKUMAR CHATURVEDI SURYAKUMAR VENKAT BULUSU JAGJIT SINGH AHUJA 57 TN&KE ARM, CHENNAI ASHOK DOLIA DOLIA & DOLIA 13.97(*) 8/23/1996 PWO 30/06/2009 CHENNAI SUCHITRA DOLIA METRO NAINISH DOLIA
58 SGZ SSI SACHIN SANGITABEN SANJAYBHAI PATEL JALPA ENTERPRISES PVT LTD 13.31 6/13/2013 TWO 12/31/2014 SURAT SANJAYBHAI NAGJIBHAI PATEL
59 NGZ ARM, JATIN H.SHAH VISION ORGANICS LTD. 13.25 8/29/2000 PWO 31/03/2001 AHMEDABAD AHMEDABAD NAYANA J.SHAH BANK OF BARODA BARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter accounts as on 28.02.2017
60 GMZ ARM, MUMBAI RAJINDER KAPILA KAPILA KNIT FABRICS PVT LTD 12.95 9/4/2007 PWO 31/12/2008 MUMBAI ASHISH KAPILA METRO(S)
61 RAJ JODHPUR MAIN S.K.DAGA DERBY TEXTILES LTD. 11.78 5/18/1998 SOLD 31/12/2005 JODHPUR N.K.DAGA
62 MP BHOPAL RAMESH PAREKH PREMIER BRASS & METAL WORKS 11.65 1/4/1992 PWO 31/03/2010 BHOPAL BHAVANA PAREKH MRS PVT LTD JAGDISH PAREKH
63 SGZ ATHWALINES ROOP CHAND BAID SIDDHI VINAYAK FARM FRESH P 11.49 13.08.2015 NPA 31.12.2016 MANJU DEVI BAID LTD KAMAL KUMAR BAID KAMAL SINGH KOTHARI ANKITA BAID
64 NGZ ARM, CHINTAN PARIKH NACHMO KNITEX LTD 11.29 5/22/2004 PWO 31/03/2008 AHMEDABAD AHMEDABAD ATULKUMAR SING B.N.DHOLAKIA DEVEN PARIKH MALINI BANSAL B.RAVI N.S.IYER SOURABH VIKRAM SHAH VIJAY M. SHAH JAYESH CHAMPAKLAL SHAH 65 Ahmedabad VISNAGARMAIN OMPRAKASH AMARCHAND M/S KUNDAN STEEL INDUSTRIES 10.61 12-10-2014 DB2 28.02.2017 AGRAWAL RAMA METSTEEL INDUSTRIES PRIVATE LIMITED
66 GMZ ARM MUMBAI VINAY D THAKKAR DAT INDUSTRIES PVT LTD 10.41 29.04.2014 NPA 31.12.2016 VIJAY D THAKKAR PARESH D THAKKAR
67 M&GOA CFS PUNE ASHOK MOHANLAL LUNKAD CHAKAN VEG. OIL MILLS LTD 10.35 9/30/2000 PWO 30/06/2011 CFS PUNE NITIN MOHANLAL LUNKAD SHANTILAL R. LUNKAD RASIKLAL M.DHARIWAL SUBHASH MOHANLAL LUNKAD VIJAY MOHANLAL LUNKAD ATUL A LUNKAD ARJUN TATYABA GAGARE BHANUDAS AMBADAS GAGARE KAMLESH RAMCHANDRA LODHA SUNIL MARUIT BALLAL 68 GMZ CBD BELAPUR KAPIL DEVPRAKASH RAJPUT ARZOO ENTERPRIZES 10.06 9/30/2012 TWO 30.09.2014 MMER MITHILESH DEVPRAKASH RAJPUT MURUGESAN ADIMOOLAM HEMAL JOBANPUTRA
69 SGZ UDHANA JAGDISHBHAI KARAMSHIBHAI UGAM IMPEX 10.00 12/27/2012 NPA 12/31/2014 SURAT BODRA ALPESHBHAI RAMESHBHAI BODRA
70 GMZ ARM, MUMBAI SATYANARAYAN R. AGARWAL ISHU SUPER STEEL PVT. LTD 9.77 3/9/2010 TWO 30/06/2012 MUMBAI SURESHKUMAR MITTAL METRO(S) SURESHKUMAR B. AGARWAL SANJAY H. MITTAL 71 GMZ CFS BAL BHARATKUMAR M KAPADIA BIOTOR INDUSTRIES LTD 9.76 03.06.2010 TWO 30.09.2016 RAJESH M KAPADIA DINESH R KAPADIA
72 Ahmedabad ARM DHIRENBHAI PRAHLADBHAI M/S SHUKAN GOLD CORPORATION 9.74 31-12-2013 DB2 28.02.2017 AHMEDABAD PATEL(PARTNER) RAJESHBHAI DHULABHAI PATEL BHARATBHAI RANCHHODBHAI PATEL VIKRAMBHAI BALDEVBHAI PATEL(PARTNER) RAMESHBHAI REVABHAI PATEL
73 NGZ RAJKOT MAIN MOHANBHAI T.PATEL GUJARAT GOLD COIN CERAMICS 9.42(*) 10/18/2005 PWO 30/06/2009 RAJKOT GOVINDBHAI G.PATEL LTD VITHALBHAI R.PATEL KETAN M PATEL D.D.SOLANKI (NOM) R.R.RAJYAGURU (NOM) A.B.SHAH (NOM) PREMAL N.DOSHI 74 RAJ ARMB JAIPUR UMRAOMAL CHORDIA VIPUL GEMS PVT LTD 9.36 3/31/2007 PWO 31/12/2007 JAIPUR SHANTI KUMAR CHORDIA BANK OF BARODA BARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter accounts as on 28.02.2017
75 NZ KAROLBAGH MANOJ SONI K M DIAMOND PVT LTD 9.19 31.12.2014 NPA 31.12.2016 SUMAN SONI
76 GMZ ARM MUMBAI GANESH B PATEL (PROP) K K STEEL 9.15 10/8/2012 LOSS 31/12/2015 MMSR
77 RAJ ARMB JAIPUR SHANTIKUMAR VIPULKUMAR VIPUL GEMS 8.94 3/31/2007 PWO 31/12/2007 JAIPUR CHORDIA(HUF)
78 Mumbai ARM MUMBAI PRADEEP GOYAL M/S RADHA RUKMINI SPINNERS 8.86 29-10-2014 DB2 28.02.2017 SUMAN GOYAL PVT LTD
79 GMZ GULALWADI DARSHAN SHAH ARHAM EXIMS PVT LTD 8.53 3/4/2011 TWO 31/12/2011 MUMBAI SHITAL SHAH METRO(S)
80 M&GOA CFS, PUNE MAHESH DEODUTTA GUPTA GUPTA METALLICS & POWER LTD 8.51 9/30/2010 TWO 31/12/2013 CFS PUNE ANIL RADHAKISHAN BHOJAK
81 GMZ ARM MUMBAI NARENDRA P TIMBADIA R D JAIN & CO. 8.30 27.08.2013 NPA 31.12.2016 MADHU N TIMBADIA NIMIT N TIMBADIA
82 GMZ ARM, MUMBAI HITESH LABSHANKAR PANDYA NIHAL AGENCIES 7.88 9/30/2010 TWO 30/09/2013 MUMBAI (PROP) METRO(S) 83 EAST BRABOURNE J. P. KANOI SHIMANSHU VYAPARIK KENDRA 7.73 12/31/2002 PWO 31/12/2013 KOLKATA ROAD P. D. KANOI LTD METRO R. K. KANOI S. K. KANOI
84 MGZ SOUTH AMBAZA YASHWANT SANGLA SURYA MINERALS & CHEMICALS 7.52 31.03.2014 NPA 31.12.2016
85 GMZ CBD Belapur KAPIL DEVPRAKASH RAJPUT GOODSPOT TRADING CO. PVT LTD 7.49 31.12.2012 TWO 30.09.2014 MMER PUNEET SINGH MURUGESAN ADIMOOLAM MITHUN DEVPRAKASH RAJPUT BALAJI KONDAJI KOTHAPETA SHIVASHANKAR SOMAGONDA PATIL PITABASH PRASAD DASH
86 New Delhi ARM NEW PRAN NATH KHANNA M/S METAPHOR EXPORTS PVT LTD 7.25 30-05-2014 LOS 28.02.2017 DELHI SAMEER KHANNA ANJU KHANNA
87 Ahmedabad ASHRAM ROAD - VIJAYBHAI REVABHAI PATEL M/S SHUKAN STATUS 7.19 23-05-2014 DB2 28.02.2017 AHAMDABAD BHARATBHAI RANCHHODBHAI CORPORATION PATEL RAMESHBHAI REVA PATEL(PARTNER)
88 M&GOA KARVE RD., MANSINGH PATHEJA PATHEJA BROS. FORGING & 7.09 1/12/1998 PWO 30/06/1999 PUNE PARAMJIT S.PATHEJA STAMPING LTD. PARVENDRA S.PATHEJA GURVINDER S.PATHEJA VARINDER S.PATHEJA SWARNA KAUR
89 Ahmedabad ARM AHMEDABA VIRENDRA S SHETH M/S S2M GLOBAL PVT LTD 7.00 25-10-2012 LOS 28.02.2017 RITA V. SHETH
90 NORTH ARM, NEW IRSHAD ALAM (PARTNER) NAUSHAD LEATHER FINISHERS 6.69 6/30/2009 PWO 31/12/2013 DELHI METRO-I DELHI NAUSHAD ALAM (PARTNER) SAYDEEN BEGUM MRS. (PARTNER)
91 Bengaluru HI TEC CITY SRINIVASU PALACHARIA, M/S SOCIAL MEDIA INDIA LTD 6.60 31-03-2014 LOS 28.02.2017 D V S S LAXMINARAYANA(MR)
92 Bengaluru SANJEEVA B.CHENNA KRISHNA REDDY(MR), M/S HARSHIT EDUCATIONAL 6.30 31-03-2013 DB2 28.02.2017 REDDY NAGAR B.VIMALAMMA(MR), SOCIETY HYDERABAD B.DAMODAR REDDY(MR), B.VIJAYA REDDY(MS), B.PREMALATHA(MS) N.VINODA REDDY(MS) B.SRIKANT REDDY(MR)
93 Ahmedabad ARM AHMEDABA SURENDRA KUMAR BENGANI M/S BENGANI UDHYOG LTD 6.27 24-02-2013 DB2 28.02.2017 BHANWARLAL BENGANI ASHOK BENGANI RAJENDRA BENGANI BANK OF BARODA BARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter accounts as on 28.02.2017
94 SGZ AMBAJI ROAD SHAILESH K RADADIYA R K D EXIM PVT LTD 6.17 7/29/2014 DOUBT 31/12/2015 SURAT NEHAL S RADADIYA DILIP K RADADIYA
95 NORTH PUSA ROAD ASHOK SONI RIDHI SIDHI JEWELLERS 6.14 8/29/2014 DOUBT 31/12/2015 DMR II 96 NORTH ARM, NEW H.B.CHATURVEDI SHAMKEN MULTIFEB LTD. 5.91 9/29/2003 PWO 31/12/2005 DELHI METRO-I DELHI SANJAY CHATURVEDI AMIT CHATURVEDI SUMIT CHATURVEDI
97 Mumbai ARM MUMBAI CHHAGANRAJ UDAJI PUROHIT M/S ROXTON ITLY CLOTHING (P) 5.90 29-01-2014 DB2 28.02.2017 MANBIR SINGH CHHABRA LTD SUJITKUMAR R TIWARI
98 GMZ ARM MUMBAI ARVIND KARWAT BRINZK POWERTECH PVT LTD 5.85 30.03.2012 NPA 31.12.2016 DHAWAL A KARWAT SHRADHA A KARWAT JINAL MEHTA
99 SGZ GANDHI CHOWK BHAKTIPRASAD MANILAL SHAH DARSHAN ENTERPRISE 5.82 3/30/2012 NPA 31/12/2013 PANCHMAHAL PANJAR (PROP)
100 RAJ ARMB JAIPUR UMRAO MAL CHORDIA K. V. EXPORTS 5.60 3/31/2007 PWO 31/12/2007 JAIPUR SHANTI KUMAR CHORDIA
101 NORTH PHAGWARA VIKRAM SETH B L SETH COAL SALES PVT LTD 5.50 30.09.2013 DOUBT 30.09.2016 JALANDHAR SURESH SETH SUNITA SETH
102 Mumbai ARM MUMBAI SUSHILKUMAR SHANTILAL M/S FAB INTERNATIONAL PVT LTD 5.45 29-01-2013 DB2 28.02.2017 KHATER MADHUBALA KIRANRAJ JAIN KIRANRAJ NENMALJI JAIN
103 New Delhi K.G.MARG MOOL CHAND GUPTA(PROP) M/S S K TRADERS 5.34 28-11-2014 DB2 28.02.2017
104 SGZ PARSI SHERI SANGITABEN SANJAYBHAI PATEL DHRUV TEXTIELS 5.32 5/29/2013 NPA 12/31/2014 SURAT 105 SGZ Salabatpura JENISH JAYESH MAMRAWALA JOULE IMPEX PVT LTD 5.28 12/31/2012 NPA 30.09.2014 SURAT JAYESHKUMAR MAMRAWALA NARESHCHANDRA NARESHCHANDRA CHIMANLAL MAMRAWALA HARSHIDA RAMESHCHANDRA PASUWALA RAMESH MOHANLAL PASUWALA DINESHCHANDRA CHIMANLAL MAMRAWALA
106 GMZ ARM MUMBAI FAISAL HAMID KHAN ZELLIG JEWELLERS & EXPORTERS 5.23 29.07.2015 NPA 31.12.2016
107 GMZ ARM MUMBAI RAJIV R MODI ORBIT EXPORTS 5.06 28.08.2013 NPA 31.12.2016 RAJENDRA B MODI
108 GMZ ARM, MUMBAI HITESH LABSHANKAR PANDYA PARAM ENTERPRISES 4.99 9/30/2010 TWO 30/09/2013 MUMBAI (PROP) METRO(S) 109 GMZ ARM, MUMBAI JATIN N.SHAH SPECTRUM 4.76 6/20/2006 PWO 31/12/2007 MUMBAI JAYASHREE N.SHAH MRS METRO(S)
110 GMZ ARM, MUMBAI AJAY R.AGARWAL (IND) TRIDENT STEELS LTD. 4.72 3/31/1997 PWO 31/03/2002 MUMBAI N.G.MUKHERJEE (IND) METRO(S) K.L.SOMAN (IND) N.R.GADODIA (IND) P.K.MAJI (IND)
111 NZ VIKASPURI LUV BHARDWAJ RANGOLI INTERNATIONAL P LTD 4.54 15.03.2015 NPA 31.12.2016 RAVI BHOLA 112 TN&KE Mount Road THIRUCHERAI KRISHNAMOORTHY PLUGGINS COMPUTERS PVT LTD 4.49 6/30/2012 TWO 30.09.2014 CHENNAI AJAYRAGHUNATH METRO GOPINATH
113 TN&KE Mount Road K. GOPINATH GRANDIZ 4.43 6/30/2012 TWO 30.09.2014 CHENNAI K. RAGHUNATHAN METRO
114 NORTH ARM - MANOJ ARORA AASRA INDUSTRIES LTD 4.33 12/31/2009 PWO 31/12/2010 CHANDIGARH CHANDIGARH RANJANA ARORA JAGMOHAN LAL
115 Mumbai ARM MUMBAI ASHA PRAKASH KANOJIA M/S ASHA EXIM APPARELS PVT 4.16 02-07-2015 DB1 28.02.2017 RAJESH M. KANOJIA LTD
116 NORTH PUNJABI BAGH NITIN ARORA (PROP) BANKEY BIHARI TRADING CO. 4.04 6/30/2014 DOUBT 31/12/2015 DMR II 117 TKZ T NAGAR C CHELLA KUMAR RISHER ENGINEERING & 3.84 31.03.2014 NPA 31.12.2016 G JAYASUJATHA COMPONENTS PVT LTD BANK OF BARODA BARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter accounts as on 28.02.2017
118 NORTH GANDHI NAGAR RAJNEESH RAINA ABHI BREEDING FARMS 3.79 6/30/2011 TWO 31/12/2011 P & JKR
119 NORTH SSI MANDI PANKAJ SINGHI (PROP.) A. R. ALLOYS 3.77 6/29/2011 TWO 30/06/2013 P & JKR GOBINDGARH 120 NORTH BAHADURGARH MALA KUMAR SHIVA DRUMS 3.71 5/1/2013 DOUBT 31/12/2015 DMR II ANJUL AGARWAL
121 TKZ MUDICHUR G. JAISANKAR SANGAM PHARMA DISTRIBUTORS 3.56 23.12.2014 NPA 31.12.2016
122 New Delhi NAJAFGARH DILIP CHURANIA MR. M/S AKSHAJ JEWEL PVT LTD 3.50 28-11-2014 DB2 28.02.2017 POONAM CHURANIA MRS.
123 GMZ ARM, MUMBAI RENU CHOUDHARY MRS. AWIN EXIM CO. 3.45 9/30/2004 PWO 30/09/2013 MUMBAI SATISH CHOUDHARY METRO(S) OMPRAKASH JHUNJHUNWALA RANJAN JHUNJHUNWALA ASHWIN JHUNJHUNWALA
124 TN&KE ARM, CHENNAI THIAGARAJA CHETTIAR NEW ERA URBAN AMENITIES LTD 3.40 1/4/1995 PWO 30/06/2009 CHENNAI M/S FUTNANI DAIRY FARM & METRO MADHUSUDAN FUTNANI HARISHCHANDRA M.FUTNANI KAMLESHWAR M.FUTNANI KIRTIKUMAR M.FUTNANI SHOBA KISHORE FUTNANI MR KRISHNABAI M.FUTNANI MR 125 NGZ ARM, MAHENDRAKUMAR ARYA MAHENDRA PETROCHEM LTD. 3.25 9/30/2000 PWO 30/09/2000 AHMEDABAD AHMEDABAD J.K.SHRIVASTAVA VASANT AGRAWAL DASHRATH SINGH SEKHAWAT
126 EUP ARM MANOJ SHARMA BHOLEY FLOUR MILL 3.21 15.10.2010 NPA 31.12.2016 ALLAHABAD VIPIN KUMAR BRIJMOHAN SHARMA 127 NORTH KIRTINAGAR ANOOP KUMAR GUPTA (PROP) ASHOKA AGENCIES 3.20 1/31/2013 NPA 30/09/2013 DELHI METRO- II
128 M&GOA PAGORI BABANRAO DADABA DHAKNE SHRI KEDARESHWAR SAHAKARI 3.15 3/16/2005 PWO 31/12/2010 AURANGABAD PRATAPRAO BABANRAO DHAKNE SAKHAR KARKHANA LTD RANGNATH HARIBHAU GAVANE PARKASH GANGADHAR GHANWAT RAJENDRA SHIVNATH DAUND BALU DNYNOBA PHUNDE BHAUSAHEB DADASAHEB MULAY SURESHCHANDRA VISHWASRAO HOLKAR ROHIDAS DAULATRAO KAKADE MADHUKAR SONAGI GORE HARIBHAU VITHALRAO BADGHANE NAVNATH LAXMAN KEDAR TRIMBAK HARIBHAU DARADE KASHINATH WAMAN CHEMATE
129 M&GOA LATUR ASHOKRAO SHIVJIRAO PATIL SHIVAJIRAO PATIL NILANGEKAR 2.98 3/30/2005 PWO 30/09/2009 AURANGABAD MALLIKARJUN GADGEPPA SSK LTD MANKARI 130 M&GOA SHIRPUR VASANTRAO UTTAMRAO PATIL SHIRPUR SAHAKARI KARKHANA 2.87 9/30/2003 PWO 31/12/2010 AURANGABAD B.R.CHAUDHARY LTD
131 M&GOA LATUR BASWARAJ MALSHETTIAPPA JAI JAWAN JAI KISAN SSK LTD 2.80 9/30/2003 PWO 30/09/2009 AURANGABAD PATIL RAMAKANT MADHAVRAO SHINGODE
132 B&ORJ DHANBAD NAND KUMAR TANEJA MERCANTILE CONSTRUCTION 2.66 3/31/1992 PWO 31/12/2015 JHARKHAND SURINDER KAPOOR SANJEEV KAPOOR MOHINI SOMNATH(DECEASED)
133 M&GOA GITA KUNJ VASANT NIVRUTTI PAWAR NIPHAD SAHAKARI SAKHAR 2.64 3/31/2004 PWO 30/09/2009 AURANGABAD UDDHAV PANDURANG KUTE KARKHANA LTD 134 M&GOA THEUR ASHOK K. KALBHOR YASHWANT SAHAKARI SAKHAR 2.52 12/31/2007 PWO 30/09/2009 PUNE KHANDERA D. KANCHAN KARKHANA LTD MADHAV D. KALBHOR RAJENDRA T. TILEKAR
135 GMZ ARM, MUMBAI NITIN HASMUKHRAI PANDYA NITIN AGENCY 2.48 9/30/2010 TWO 30/09/2013 MUMBAI (PROP) METRO(S) BANK OF BARODA BARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter accounts as on 28.02.2017
136 MP TRANSPORT PARESH AGRAWAL SUL INDIA LTD 2.44 3/31/1997 PWO 30/09/2010 INDORE VIJAY TEKCHAND BANSAL SURESH AGRAWAL DR. SUNIL AGRAWAL RAMESH SUGARCHAND AGARWAL(DECEASED)
137 GMZ ARM, MUMBAI KISHOR BABULAL JANI (PROP) SHREE SAI AGENCY 2.43 9/30/2010 TWO 30/09/2013 MUMBAI METRO(S) 138 KAT ARM, K.N.RAMASWAMY DEEPAK PROTECTIVE PACKAGING 2.40(*) 1/9/1992 PWO 31/12/2009 KARNATAKA BANGALORE VATSALA RAMASWAMY PVT LTD
139 Pune DURGAWATI PRAFULLA VAIDYA(PROP) M/S BHUPATI STEEL 2.40 29-10-2014 DB2 28.02.2017 CHOWK, NAGPUR 140 M&GOA NANDURBAR NAROTTAM SAMBHU PATEL PUSHPADANTESHWAR SSK LTD 2.37 3/31/2005 PWO 30/09/2009 AURANGABAD B.D.PATIL
141 NORTH PHAGWARA VIKRAM SETH B L SETH STEELS LTD 2.33 30.09.2014 DOUBT 30.09.2016 JALANDHAR ANITA SETH SURESH SETH SUNITA SETH
142 MP RATLAM VISHNUPRASAD SHARMA KALKI SPINNING MILLS LTD 2.10 10/31/1996 PWO 31/03/2010 INDORE ARVIND SHARMA YOGENDRA SHARMA 143 NGZ ARM, UMMEDSINGH P.CHAMPAWAT ELECON FIN & IND. LTD. 2.05 2/7/1999 PWO 30/06/2000 AHMEDABAD AHMEDABAD MAHENDRASINGH K.BHATI DILIPSINGH K.BHATI LAXMANSINGH B.CHAMPAWAT NARENDRA K.JAIN
144 M&GOA SHAHAPURI MANSINGRAO UDAYSINGRAO SHRI UDAYSINGRAO GAIKWAD SSK 1.99 1/7/2007 PWO 30/06/2009 PUNE GAIKWAD LTD ABHINANDAN ANNASO KHOT 145 KAT ARM, P.CHANDRA SEKHAR KORATLA TEXTILES (India) LTD 1.97 9/30/1997 PWO 31/12/2009 TELANGANA HYDERABAD P.PARAMESH BABU CH.RAJA BHUMAIAH CH.GANESH K.LAKSHMINARAYANA
146 GMZ ARM MUMBAI PIYUSHCHANDRA V SHAH UNNATI EXIM 1.93 30.07.2012 NPA 31.12.2016
147 NGZ ARM, VIPUL P.VORA BARODA POWERS TRANSMISSION 1.87 10/18/2000 PWO 30/06/2001 AHMEDABAD AHMEDABAD AVNI V.VORA PVT. LTD. ASHOK P.VORA 148 TN&KE ARM, CHENNAI SRINIVAS ADAPA RAMKASHYAP INVESTMENTS LTD 1.87 3/31/1999 PWO 31/12/2008 CHENNAI SANDHANA KUMAR GOPALAN METRO JUDE JEYA PRAKASH T.Y.VENKAT RAMANI
149 MP HABIB GANJ, K.LAHIRI BADRISH PAPER & SPECIALITY 1.65 1/4/1993 PWO 31/03/2010 BHOPAL ANIMESH MUKHERJEE BOARDS PVT LTD S.P.LAHIRI AMITOSH MOITRA
150 Chennai KANCHE P VARADARAJAN M/S SRI DEVI MARKETING 1.52 30-09-2013 DB2 28.02.2017
151 Chennai ERNAKU-NORTH TICHU TOMY M/S V INTERNATIONAL IMPORT & 1.52 31-03-2015 DB1 28.02.2017 EXPORT
152 MP A. B. ROAD, RAVINDRA PILLAI DYANAMIC EDUCATION SYSTEMS 1.44(*) 1/9/1999 PWO 30/09/2005 BHOPAL SUCHITRA PILLAI LTD S.L.GARG
153 TN&KE ARM, CHENNAI A.KARUNAKARA REDDY AGMA SEA FOODS 1.33 3/30/1995 PWO 30/06/2009 CHENNAI C.A.SHYAM METRO A. VENKATARAMANA REDDY K.LAKSHMANA RAO
154 GMZ VERSOVA, VANRAJ N.SHAH VEDANT & CO 1.31 6/30/2008 PWO 30/06/2010 MUMBAI MADHUBALA N SHAH METRO(N)
155 KAT ARM, V.PRASADA RAO SREE VENUS PHARMA 1.31(*) 9/30/2007 PWO 31/12/2009 TELANGANA HYDERABAD V.SAROJINI MRS DISTRIBUTORS B.VENUGOPAL REDDY D.VEERA REDDY BANK OF BARODA BARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter accounts as on 28.02.2017
156 TN&KE PONDICHERRY C KALIDOSS SRI MEENAKSHI DAIRY MILK 1.31 3/30/2012 NPA 31/03/2013 CHENNAI C CHANDRASEKARAN METRO
157 NGZ SIHOR RAJENDRA B.SHARMA UNIQUE DEHYDRATES LTD. 1.26 8/12/2004 PWO 31/03/2005 RAJKOT JYOTI R.SHARMA VINAY R.SHARMA
158 MGZ AMBEJOGAI RAJANITAI ASHOKRAO PATIL MS. PADMASHREE DR. VITHALRAO 1.25 10/31/2007 PWO 31/12/2015 NAGPUR SHIVAJIRAO RAMRAO PATIL VIKHE PATIL SAHAKARI V T PATIL
159 TN&KE ARM, CHENNAI K.A.SANKARAN NAIR AGRO MARINE SPECIALITIES 1.15 3/31/1995 PWO 30/06/2009 CHENNAI C.BALAGOPAL (MADRAS) LTD METRO K.RAMAKRISHNAN C.A.SREEKUMAR R.V.SRINIVAS E.K.JEEVARAJ XAVIER GOMES KOVIL RAMAPATH KIRAN KUM PALIKARU OBIAH CHERUKUPALLI SUBBA RAO KOVAILAMPATTI BALABRAHMA KOVILAMPATTI SURENDRA BA K.SIVAPRAKASA RAO KANAKA DURGA MRS
160 NORTH ARM NEW DELHI KISHAN LAL TRIDE INTERNATIONAL PVT LTD 1.07 30.06.2012 TWO 30.09.2016 PARDEEP THAKUR
161 B&ORJ RANCHI TRIBHUWAN NATH TIWARY(PROP) CAR DÉCOR 1.06 6/30/2012 LOSS 31/12/2015 JHARKHAND
162 KAT ARM, OBUL REDDY PRATAP REDDY RUPA STEELS LTD 1.05 6/30/1998 PWO 31/03/2010 TELANGANA HYDERABAD OBUL REDDY PRABHAKAR REDDY
163 TN&KE ARM, CHENNAI UMAR FAROOK PREMIER STEEL 1.02(*) 12/31/1993 PWO 30/06/2009 CHENNAI MOHAMMED FAROOK METRO S.ASHOKAN G.R.NAIDU M.RAJENDRAN 164 B&ORJ RANCHI KALPANA TIWARY(PROP) HOME FURNISH 1.01 6/30/2012 TWO 31/12/2015 JHARKHAND 165 B&ORJ RANCHI VIKRAM TIWARI(PROP) HOME FURNISHERS 1.01 6/30/2012 TWO 31/12/2015 JHARKHAND
166 GMZ CBP BELAPUR KAPIL DEVPRAKASH RAJPUT A M ENTERPRISES 1.00 12/31/2012 TWO 30.09.2014 MMER MITHILESH DEVPRAKASH RAJPUT MURUGESAN ADIMOOLAM HEMAL JOBANPUTRA
167 NORTH GANDHI NAGAR MANZOOR HUSSAIN HIMALAYA BEE KEEPING CO-OP 1.00 9/30/2011 NPA 31/12/2011 P & JKR SOCIETY 168 NORTH GANDHI NAGAR ARUN ARORA BHARAT TRADERS 0.99 6/30/2011 TWO 31/12/2011 P & JKR 169 NORTH GANDHI NAGAR DINESHWAR SINGH MAHARAJA POULTRY FARM 0.99 6/30/2011 NPA 31/12/2011 P & JKR
170 NORTH GANDHI NAGAR SHAKEELA BEGUM HILLY BEE KEEPING CO-OP 0.96 6/30/2011 NPA 31/12/2011 P & JKR SOCIETY
171 NORTH ARM, NEW RAM NARAYAN S.K.INTERNATIONAL 0.94 1/31/2010 TWO 31/03/2011 DELHI METRO-I DELHI
172 NGZ ARM, MANOJ B. TANTI P. M. MARKETING 0.92(*) 9/30/2007 PWO 30/06/2008 AHMEDABAD AHMEDABAD LILAVATI M TANTI PARESH M.TANTI POORVA P.TANTI
173 NORTH GANDHI NAGAR MEENAKSHI RAINA GALAXY HATCHERIES 0.92 6/30/2011 TWO 31/12/2011 P & JKR
174 NORTH GANDHI NAGAR RAMESH KUMAR RAINA PEER PANCHAL HONEY BEE 0.92 6/30/2011 TWO 31/12/2011 P & JKR SAID MOHD KEEPING BANK OF BARODA BARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter accounts as on 28.02.2017
175 B&ORJ RANCHI JAYANTI DEVI(PROP) FURNISHING HOME 0.90 6/30/2012 LOSS 31/12/2015 JHARKHAND
176 WUP CIVIL LINES, DEEPAK AGARWAL DR. GOPI POLYCLINIC & HOSPITAL 0.90(*) 1/3/1999 PWO 31/03/2000 BAREILLY V.R.AGARWAL DR. SMT
177 B&ORJ RANCHI SANTOSH K. SAHU NEELAM SPICES 0.88 3/31/2008 PWO 30/09/2009 JHARKHAND SATISH K. SAHU
178 KAT ARM, VENKATRAMANA BHAT SHOBHA ELECTRONICS PVT LTD 0.88(*) 9/29/2003 PWO 31/12/2009 KARNATAKA BANGALORE PADMA K.BHAT
179 TN&KE ARM, CHENNAI P.SURESH SAIBABA BOREWELLS 0.83(*) 1/8/1998 PWO 30/06/2009 CHENNAI S.VISHNU MOHAN METRO K.S.SAMPATH
180 B&ORJ TISCO AMAR NATH SINGH MAA AMBEY ENTERPRISE 0.80 10/31/2008 TWO 31/03/2010 JHARKHAND
181 GMZ MANGALDAS CHOTALAL N.PAREKH FALMACON POLYMERS 0.76(*) 7/31/2005 PWO 31/12/2005 MUMBAI NARESH C. PAREKH METRO(S) MRUDULA C.PAREKH MRS FALGUNI N. PAREKH MRS 182 GMZ ARM, MUMBAI BABAN B. GAWDE (PARTNER) SANKET INDUSTRIES 0.75 6/30/2010 TWO 31/12/2013 MUMBAI JALINDER B BORHADE (PARTNER) METRO(S) RUPALI P GAWDE MRS. (PARTNER) 183 GMZ ARM MUMBAI NAGJI RATANSI NISAR MANISH VASAN BHANDAR 0.74 9/28/2006 PWO 31/03/2011 MUMBAI RAJESH NAGJI NISAR METRO(S) SMITA RAJESH NISAR MRS. RAJESH M. NISAR (HUF)
184 EUP KIDWAI NAGAR JITENDRA SINGH SACHAN KRISHNA SALES 0.72 9/30/2011 TWO 30.09.2014 Kanpur 185 NORTH GANDHI NAGAR BHUPINDER SINGH BHAVYA MARKETING 0.72 6/30/2011 TWO 31/12/2011 P & JKR
186 GMZ GOVANDI AJAYKUMAR CHOUDHARY KRISHNA BOOKS & STATIONERY 0.70 9/30/2008 TWO 31/03/2010 MUMBAI SONAL JAYKUMAR CHOUDHARY MFG CO PVT LTD METRO(C)
187 EUP ARM, SHIV KUMAR ARCHANA STRIPS PVT. LTD. 0.68 3/31/2001 PWO 31/12/2002 ALLAHABAD ALLAHABAD AGRAWAL(DECEASED) ARCHANA AGRAWAL 188 NORTH ARM - MONIKA MALHOTRA MRS MONIKA ENTERPRISE 0.68 1/5/2009 TWO 30/09/2010 CHANDIGARH CHANDIGARH 189 GMZ SHIVAJI PARK, DEEPAK WAGLE WAGLE ENTERPRISES 0.66 9/30/1998 PWO 31/12/2002 MUMBAI JYOTI WAGLE METRO(C) 190 NORTH GANDHI NAGAR AMARDEEP SHARMA AMARDEEP SHARMA & CO. 0.66 6/30/2011 TWO 31/12/2011 P & JKR
191 NORTH MANDI GOBIND MADHU SINGHI SMT. (PROP) RAJINDER PAL VINOD KUMAR 0.66 9/30/2011 NPA 31/12/2013 P & JKR GARH
192 EUP ARM, LUCKNOW SANJEEV AGGARWAL URVASHI TEXTILES PVT LTD. 0.64 9/30/2005 PWO 30/06/2006 LUCKNOW SEEMA AGGARWAL MRS
193 SGZ RAOPURA SHAILESH NATWARLAL SHAH SATKAR FERTILIZERS 0.64 3/12/2002 PWO 30/06/2004 BARODA BARODA RAMESHCHANDRA PARWAL SUMAN SINGH
194 GMZ GOVANDI VIJAYKUMAR N.CHOUDHARY VALLABH BOOKS MFG PVT LTD 0.63 12/24/2007 TWO 31/03/2010 MUMBAI AMBARISH L.CHOUDHARY METRO(C)
195 GMZ ARM, MUMBAI HITEN V. SHAH INVERST IMPEX P. LTD 0.62 12/31/2003 PWO 30/09/2013 MUMBAI METRO(S)
196 NORTH ARM, NEW PRASHANT JAIN SANYOG ENTERPRISES 0.62 1/15/2008 PWO 30/09/2011 DELHI METRO-I DELHI
197 GMZ THANE WEST GORDHANDAS GANESHDAS BAJRANG TEXTILES 0.59 11/30/2008 TWO 31/03/2010 MUMBAI JHAWAR METRO(E) 198 GMZ MINDSPACE, NAZIMABEE SAMSUDDIN SHAIKH TWO STAR GARMENTS 0.58 3/31/2013 NPA 30/06/2015 MUMBAI MUMBAI (PROP) METRO(S) 199 KAT ARM, T.RAJAGOPALA RAO SOYA GOODRICH LTD 0.56 12/20/1997 PWO 31/12/2009 KARNATAKA BANGALORE ASHA RAO MRS. I.MOHAN RAO 200 GMZ GOREGAON JAGDISH A KAKKAD(DECEASED) BABUBHAI & SONS 0.53 3/31/2001 PWO 31/12/2002 MUMBAI WEST, METRO(N) BANK OF BARODA BARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter accounts as on 28.02.2017
201 NORTH ARM - BALDEV RAJ MALHOTRA OSWAL CLASSICS 0.53 6/10/2009 TWO 30/09/2010 CHANDIGARH CHANDIGARH
202 NORTH EAST OF PRADEEP KUMAR PRADEEP KUMAR & RACHNA 0.53 6/4/2013 NPA 12/31/2014 DMR II KAILASH RACHNA KUMARI KUMARI
203 M&GOA LATUR SHAIKH FAZAL KHALIL AHMED A. K. ELECTRONICS 0.51(*) 9/30/2008 PWO 30/09/2010 AURANGABAD
204 M&GOA PIMPRI PANKAJ CHANDRASHEKHAR SHREE GANESH ENTERPRISES 0.50 9/30/2010 TWO 30/06/2011 PUNE BAUSKAR
205 NORTH GANDHI NAGAR KHEMA KUMARI BRIGHT ENGINEERING 0.49 8/30/2010 TWO 30/09/2011 P & JKR 206 EUP GAURIGANJ RANJANA SINGH SMT. SRI DEV BRICK FIELD 0.48(*) 12/31/2011 TWO 30/09/2012 SULTANPUR 207 GMZ ARM MUMBAI GANESH BHIMJI PATEL MR. GANESH BHIMJI PATEL & JAY 0.48 10/16/2012 DOUBT 31/12/2015 MMSR JAYSHREE GANESH PATEL MRS. SHREE GANESH PATEL 208 NORTH GANDHI NAGAR RAJINDER SINGH MILAN SERVO PVT LTD 0.46 6/30/2011 TWO 31/12/2011 P & JKR RAMNIK KAUR
209 TN&KE ARM, CHENNAI BHASKER G.HEGDE VENKATESWARA RIG SERVICES 0.45 5/30/1997 PWO 30/06/2009 CHENNAI S.VISHNUMOHAN METRO K.S.SAMPATH 210 TN&KE ARM, CHENNAI R.ANANTHAPADMANABHAN R. K. GOLDSMITH PVT LTD 0.44 2/28/1993 PWO 30/06/2009 CHENNAI A.CHANDRAKALAVATHY MRS METRO K.S.PAPPUTHAI MRS @ R.SHANMUGHAM @ EXPIRED R.S.RAJESH KUMAR R.S.PREMANAND
211 NORTH ARMB SANDEEP SHARMA DR. SANDEEP SHARMA DR. & RANJANA 0.42 3/31/2008 DOUBT 31/12/2015 CHANDIGARH CHANDIGARH RANJANA SHARMA MRS. SHARMA MRS. 212 EUP ARM, NARESHKUMAR GUPTA VENUS LOHA UDYOG PVT LTD 0.40 7/29/2005 PWO 31/12/2007 ALLAHABAD ALLAHABAD BHOOP SINGH BALCHARAM SHUKLA
213 NORTH GANDHI NAGAR JYOTI ARORA YUVARAJ TRADERS 0.40 6/30/2011 TWO 31/12/2011 P & JKR
214 GMZ GOREGOAN JAGDISH KAKKAD (DECEASED) BENA FOOD PRODUCTS 0.38 3/31/2001 PWO 31/12/2002 MUMBAI WEST, METRO(N) 215 EAST C. R. AVENUE, BASANT PHUMRA MAYANK ENTERPRISE 0.37 1/29/2008 PWO 31/12/2009 KOLKATA METRO 216 KAT ARM, SYED MOBASHEER ALI SYED MUBASHEERALI & NISHATH 0.37(*) 12/31/2009 TWO 31/12/2010 KARNATAKA BANGALORE NISHATH
217 TN&KE ARM, CHENNAI P.AHMED BASHA AHMED LEATHER WEAR 0.37 12/2/1996 PWO 30/06/2009 CHENNAI P.ISMAIL AKBAR METRO P.ABDUL WAHAB SIDDHI P.SADULLAH MAHDI 218 TN&KE ARM, CHENNAI T.S.R.VASUDEVAN OPPLINET LTD 0.37 6/30/2003 PWO 30/06/2009 CHENNAI B.S.KRISHNAPRASAD METRO S.PARTHASARATHY S.P.DAYANIDHI
219 AP&KA LAKSHMIPURAM P. SIRISHA SIRI INDUSTRIES 0.36 2/28/2012 NPA 31/03/2013 A.P. II R. RAJYALAKSHMI MRS. SURESH PAMCHARIA MR.
220 TN&KE ARM, CHENNAI KAVITHA ATUL PANDYA MRS KAVITHA CREATIONS 0.36 10/31/1996 PWO 30/06/2009 CHENNAI R.K.PARESH METRO ATUL PANDYA
221 KAT GUNTUR ADAPA MURALI MOHAN RAO NAGASAI STEEL CORPORATION 0.35(*) 10/9/2007 PWO 31/12/2009 A.P. ADAPA NAGESWARA RAO ADAPA SRINIVASA RAO ADAPA ARATHI DEVI ADAPA JANAKI RAMA RAO
222 NGZ ARM, PRADEEP AGARWAL MEGHA PRINTS 0.35 12/15/2003 PWO 31/03/2006 AHMEDABAD AHMEDABAD RAVI L.AGARWAL
223 EUP ARM Allahabad YOGENDRA MISHRA SURAJ RICE PRODUCTS 0.33 1/31/2010 TWO 30.09.2014 Allahabad
224 MP RATLAM KRISHNA IDALJI SASMI ORGANICS PVT LTD 0.33 12/26/1983 PWO 31/03/2010 INDORE SHYAMLA IDALJI CHAKRAPANI YAMI SHALINI YAMI BANK OF BARODA BARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter accounts as on 28.02.2017
225 NORTH ARM, NEW SUNEET KUMAR CHONA KATYANI FOODS & BEVERAGES 0.33 3/31/2002 PWO 31/03/2008 DELHI METRO-I DELHI SHARMILA CHONA @KAPOOR PVT LTD JAGMOHAN SARUP SHARMA 226 SGZ S. S. I. DAMAN VIRENDRA N.PATEL CLASSIC FASHION 0.33 9/30/2000 PWO 30/06/2002 BULSAR
227 EAST PATIPUKUR ARUNA JAIN BALAJI TRADERS 0.32 6/30/2007 PWO 31/12/2008 KOLKATA KALIPAD GHOSH METRO
228 KAT ARM, P.SRINIVASA REDDY O. S. BEVERAGES 0.32 12/28/2006 PWO 31/03/2010 TELANGANA HYDERABAD G.RAJANIKANTHA REDDY V L S BHAVANI SHANKAR
229 MP A. B. ROAD, SUNIL SHRIVASTAVA FLOOR TUNE TILES PVT LTD. 0.32 3/31/2000 PWO 31/03/2001 INDORE ANUPA SHRIVASTAVA ABHISHEK SHRIVASTAVA
230 NORTH CGO COMPLEX KARAMVIR K.V.S CONSTRUCTION 0.31 12/31/2010 NPA 30/09/2011 INDRAPRASTH A
231 GMZ THAKURDWAR - JAYANT R.KANANI POOJA ENTERPRISES 0.30 1/7/1995 PWO 31/03/2010 MUMBAI METRO(S) 232 NORTH ARM - PAVNEET KAUR MRS PAVNEET KAUR Mrs. & HARPREET 0.30 12/31/2009 TWO 30/09/2010 CHANDIGARH CHANDIGARH HARPREET SINGH SINGH
233 NORTH ARM, NEW SAIFUDDIN HAMZA URBAN FASHION PVT LTD 0.30 8/8/2009 TWO 30/06/2012 DELHI METRO-I DELHI JASEENA SAIFUDDIN
234 SGZ SSI, MANJUSAR VIPUL HASMUKHLAL MISTRY SHREE GANESH PLASTICS 0.30(*) 9/30/2007 PWO 31/03/2009 BARODA
235 GMZ KHAR, MUMBAI SANJEEV H.BASANTANI SANJEEV BASANTANI & KAJOL 0.29 6/30/2009 TWO 30/09/2010 MUMBAI KAJOL S.BASANTANI BASANTANI METRO(N)
236 GMZ MINDSPACE, SAMSUDDIN A SHAIKH (PROP) S N GARMENTS 0.29 3/31/2013 NPA 30/06/2015 MUMBAI MUMBAI METRO(S)
237 KAT ARM, MOHAN KUMAR B MOHANKUMAR B & SHIVA KUMAR 0.29 12/31/2009 TWO 31/12/2010 KARNATAKA BANGALORE SHIVA KUMAR
238 B&ORJ GULZARBAGH PREM KUMAR DHARA POLYTUBES PVT LTD 0.28(*) 4/30/2009 NPA 31/12/2010 BIHAR RAMADHAR PRASAD TRIBHUVAN PRASAD AMARENDRA KUMAR RANJAN KISHORE PRASAD SHEOCHANDRA PRASAD RAJ KISHORE
239 GMZ BHAT BAZAR, KAPILDEV RASALSINGH KAPILDEV RASALSINGH PATHANIA 0.28 9/30/2004 PWO 31/03/2010 MUMBAI PATHANIA METRO(S)
240 GMZ BHAT BAZAR, MUKESH MOHANDAS CHAWLA MUKESH MOHANDAS CHAWLA 0.28 9/30/2004 PWO 31/03/2010 MUMBAI METRO(S) 241 KAT ARM, MOHAMMED NIHALUDDIN EKZIM TRADING COMPANY 0.28 3/31/1991 PWO 31/12/2009 TELANGANA HYDERABAD
242 TN&KE ARM, CHENNAI GHANSHYAM DOSS (EXPIRED) GHANSHYAM & CO 0.28 5/4/1996 PWO 30/06/2009 CHENNAI G.BHARATHI MS METRO
243 KAT ARM, BHERUMAL PATEL BHERUMAL PATEL & SANTOSHIBAI 0.27 12/31/2009 TWO 31/12/2010 KARNATAKA BANGALORE SANTHOSH BAI
244 EAST ARM, KOLKATA NIRANJAN LAL TODI BCL TRANSPORT FINANCE LTD. 0.26 12/31/2001 PWO 30/09/2002 KOLKATA KRISHNA KUMAR RUNGTA METRO MANISH RUNGTA BANK OF BARODA BARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter accounts as on 28.02.2017
245 EUP ARM, SHIV KUMAR AGRAWAL SHAKTIMAN TRADERS 0.26 9/30/2001 PWO 31/12/2002 ALLAHABAD ALLAHABAD
246 NGZ ARM, BABLI AGARWAL MEGHA FASHIONS 0.26 12/15/2003 PWO 31/03/2006 AHMEDABAD AHMEDABAD
247 GMZ KANDIVALI HIMANSHU R.BHATT HIMANSHU R. BHATT 0.25 6/28/2004 PWO 30/06/2005 MUMBAI METRO(N)
248 GMZ BHAT BAZAR, PRADIP JITENDRA CHAUHAN PRADIP JITENDRA CHAUHAN 0.25 7/30/2004 PWO 31/03/2010 MUMBAI METRO(S) 249 MP TRANSPORT MEENAL RAJURKAR MRS MEENAL ENTERPRISE 0.25 3/30/1999 PWO 31/03/2010 INDORE MOHANLAL MANILAL PATEL ROMEN MOHANLAL
4883.34 (*) Includes Unapplied Interest