Bank of Baroda Wilful Defaulters Details As On

Home , Ilanji, Paravadi, Rakshita, Vidya Pradeep, Wagheshwari Temple

BANK OF BARODA WILFUL DEFAULTERS DETAILS AS ON 31.03.2020 SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1 20-03-19 MUMBAI 21V SADI A-1/4,BORIVALI NILKAMAL CHS AQPPS1271 0 SUIT NISHANT R NILESH P KOTHARE RAMENDRA O CLOSED ARM MUMBAI ENTERTAINMENT LTD, DAULAT NAGAR ROAD G SINGHANIA MR. MR. VASISHTH MR. ARM MUMBAI PVT LTD NO.10,BORIVALI(E),MUMBAI- 545262 597261 599168 MAHARASHTRA 400066 AQPPS1271G AHZPK1261D ABUPV1180F

2 14-08-18 AHMEDABAD A F R EXIM 22,JAYMA SOCIETY OPP. ISRO, AAAJA1270 98 SUIT FALGUN DEVENDRA HIRAL FALGUN AHMEDABAD PRIVATE LIMITED SATELLITE ROAD AHMEDABAD- G KUMAR JOSHI MR. JOSHI MRS. ARM AHMEDABAD 380015 287971 287921 GUJARAT ADWPJ9712F AEMPJ5658P

3 22-01-20 CHENNAI A G CAP 15/3,RAVUSUPATTI 82 SUIT R. R.VINOTH MADURAI (PO),NANJIKOTTAI SUGANYA(PARTNER KUMAR(PARTNER) ROSARB MADURAI VILLAGE,THANJAVUR ) TAMIL NADU TALUK,THANJAVUR DIST-613403 APDPV2037E CUQPS4346M

4 22-01-20 CHENNAI A G NATURALS 15/3,RAVUSUPATTI(PO),NANJIKO CUQPS434 85 SUIT R SUGANYA(PROP) MADURAI TTAI VILLAGE,THANJAVUR 6M ROSARB MADURAI TALUK,THANJAVUR DIST-613403 CUQPS4346M TAMIL NADU

5 30-09-14 MUMBAI A M ENTERPRISES SHOP NO. 5 AND 6, SARASWATI 100 SUIT KAPIL DEVPRAKASH MITHILESH MURUGESAN HEMAL MUMBAI METRO(E) APTS. OPP. REKHI HOTEL, RAJPUT (PARTNER) DEVPRAKASH ADIMOOLAM JOBANPUTRA CBD BELAPUR SHIVAJI ROAD, PANVEL- 410206 RAJPUT (PARTNER) (PARTNER) (PARTNER) MAHARASHTRA ADZPR7626R AFOPR5438L AGGPA6676G ADMPL5138R

6 24-05-19 NEW DELHI A S ENTERPRISES IX/7198,RATLAM GALI NEAR AAOFA203 71 SUIT NITIN ARORA SHAMSHAD ALAM ISHIMA ARORA DELHI METRO-I GURUDWARA GALI 3R MR.(PARTNER) MR.(PARTNER) MRS.(PARTNER) ROSARB DMR GANDHINAGAR,DELHI 110031 NEW DELHI BCIPK0938A AEAPA2499B AEUPA8820J

7 31-Mar-2016 CHENNAI A USAMN AND NO.34 OLD NO.57 , VENKATA 0 SUIT A USMAN AAHPU COMPROMISE CHENNAI METRO - 1 COMPANY MAISTRY STREET CHENNAI 600 0211A D AND SEMBUDOSS STREET - 001 CLOSED CHENNAI TAMILNADU

8 30-09-10 PUNE A. K. SURYA DARSHAN 24 SUIT SHAIKH FAZAL BALANCE AURANGABAD ELECTRONICS COMPLEX,NEAR LOKMAT KHALIL AHMED BELOW 25 LATUR (INC UNAPP INT) OFFICE,SHIVAJI CHOWK, LATUR LAKHS MAHARASHTRA

9 30-06-13 NEW DELHI A. R. ALLOYS NASRALI ROAD, NEAR GRAIN 312 SUIT PANKAJ SINGHI JALANDHAR MARKET, MANDI GOBINDGARH (PROP.) MANDI GOBIND GARH PUNJAB

10 12-10-18 PATNA AAMANTRAN C/O PADOSAN BANQUET 68 SUIT KUMAR JAMSHEDPUR RESTAURANT AND BAR ARGORA ARPAN(PROP) ROSARB JAMSHEDPUR ROAD KATHAL MORE,RANCHI- BIHAR 834004 AEQPA7036J

11 30-Sep-2014 AHMEDABAD AARTI TEXTILES 44 , SARITANAGAR CO OP HSG AEFPC4669 38 SUIT HARSHADBHAI ARMB SOCIETY OPP. INDRAJIT SOCIETY G CHHAGANBHAI ARB, AHMEDABAD NIKOL GAM ROAD AHMEDABAD CHHODVADIA

GUJARAT

12 27-Oct-2017 RAJKOT AARVEE C-702 , THE IMPERIAL HEIGHT AAWFA687 0 SUIT NIPABEN VIKAS SONALBEN P SOLD TO ARC RAJKOT INTERNATIONAL ,OPP.BIG BAZAR ,150 FT RING 1F SORATHIYA SORATHIYA RACE COURSE ROAD ROAD RAJKOT 360005 BEAPS4053J ENOPS7750G RAJKOT GUJARAT

13 28-02-18 BAREILLY AARYA ORGANIC FLAT NO-223-224,POCKET-26 818 SUIT SUSHIL KUMAR URMILA DEVI MRS. DEHRADUN FOODS&AYURVED SECTOR-24,ROHINI NEW DELHI 2723853 6485790 ROORKEE MAIN IC INDUSTRIES ABGPK3303F AHIPD3921E UTTAR PRADESH PVT

14 18-09-19 BHOPAL AASHIRWAD 13,SADAR BAZAR SENDHWA DIST ACPPM469 73 SUIT PRAKASH MITTAL INDORE TRADING BARWANI MP 5Q MR.(PROP) ROSARB INDORE COMPANY MADHYA PRADESH ACPPM4695Q SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

15 14-08-18 BENGALURU AASHRITHA FUEL S NO. 145,KAZIPALLI X 108 SUIT N. KRISHNA LEELA HYDERABAD POINT ROADS,GAGILLAPUR MRS.(PROP) ARM HYDERABAD VILLAGE,DINDIGUL TELANGANA MANDAL,QUTUBULLAPUR, R R ATUPK2216M DISTRICT,500090

16 31-12-10 NEW DELHI AASRA EL,663,INDUSTRIAL AREA,PHASE- 433 SUIT MANOJ ARORA RANJANA ARORA JAGMOHAN LAL CHANDIGARH INDUSTRIES LTD 9,MOHALI 789920 790340 ARM, CHANDIGARH ADQPA6932J AELPA1999R CHANDIGARH

17 28-Jun-2016 CHANDIGARH AAY KAY SCO-410, GREEN CITY ,ZIRAKPUR AUHPK903 401 SUIT AJAY KUMAR CHANDIGARH INFRASTRUCTURE 140603 3G AUHPK9033G SECTOR-21 PANCHKULA HARIYANA

18 06-Jan-2016 PUNE AB HITECH AGRO FLAT NO 404,10, KASTURKUNJ , 219 SUIT ATUL INDRAKUMAR SHRIDHAR PUNE CITY BHOSALE NAGAR , GANESH BORA ABBPB3098B MHASUDEO BOTHE PUNE CAMP -PUNE KHIND ROAD ,PUNE 411 007 AAXPB9691H MAHARASHTRA

19 10-Jun-2014 KOLKATA ABC 17,UMA DAS LANE,KOLKATA- 69 SUIT PRASANT NANDAN ARMB CORPORATION 700016 ARB, KOLKATA WEST BENGAL

20 31-12-16 AHMEDABAD ABC COTSPIN SURVEY NO 18/2,VILLAGE. 36202 SUIT SBI,AXIS ASHISH BHAVESH HARIDASS ASHWIN A PATEL AHMEDABAD PVT. LTD. LATHIDAD,TALUKA.BOTAD,DIST. BANK SURESHBHAI THAKKAR MIDCORPORATE BHAVNAGAR JOBANPUTRA GUJARAT

21 27-Oct-2017 HYDERABAD ABHAYA 449/C MAIN ROAD ADTPV4233 51 VAKA SEETHA VIJAYAWADA ANJANEYA PULLADIGUNTA , C REDDY GUNTUR -HYDERABAD COTTONS VATTICHERUKURU MANDAL ANDHRAPRADESH GUNTUR 522017 ADTPV4233C

22 31-01-19 NEW DELHI ABHEER WZ-685,NARAINA VILLAGE,NEW AFHPT7291 8 SUIT SURENDRA GARMIA TANWAR PROPERTY DELHI METRO-II ENTERPRISES DELHI-110028 Q TANWAR MS.(GUAR) SOLD ROSARB DMR-II MR.(PROP) NEW DELHI AFHPT7291Q

23 31-12-11 NEW DELHI ABHI BREEDING F-68, LANE NO. 2, SHAKTI 356 SUIT RAJNEESH RAINA JALANDHAR FARMS NAGAR, JAMMU GANDHI NAGAR JAMMU ADHPR9820K JAMMU & KASHMIR

24 06-Mar-2017 MUMBAI ABHIJIT PROJECT THE KNOWLEDGE HUB , PLOT 15018 SUIT CBI,SBM,IO MANOJ JAISWAL ABHISHEK MANOJ A K SRIVASTAVA RAJENDRA MUMBAI LTD/PATHBREAKI NO DN -23 , SECTOR -V ,SALT B,VIJAY,AXI 127254 JAISWAL JAISWAL ARB, MUMBAI NG PROJECTS LTD LAKE CITY , KOLKATA S,KVB,OBC, 191841 MAHARASHTRA IDBI,SBT

25 12-10-18 PUNE ABHINAV AT WADWADI,TALUKA AAATA559 2134 SUIT ABHINAV PUNE EDUCATION KHANDALA, DIST. SATARA 4K EDUCATION ARM PUNE SOCIETY SOCIETY MAHARASHTRA AAATA5594K

26 23-03-20 PUNE ABHISHEK A/P WASAGADE,TAL DIZPP5467 48 SUIT ABHISHEK PRADYUMAN B. KOLHAPUR RAJKUMAR PATIL PALUS,DISTT SANGLI G RAJKUMAR PATIL PATIL MR.(GUAR) SANGLI MR. MAHARASHTRA DVWPP7746G DIZPP5467G

27 31-Dec-2010 KOLKATA ABHISHEKH 1/1/1 Madho Kesto Seth Lane, 106 SUIT Mr.NARAYAN PRAFULA KUMAR SANJAY PRASAD SANJAY PRASAD KOLKATA SAREES Brij Goseva Market 3rd Floor, HARITWAL PAREL GUPTA GUPTA ARMB, KOLKATA Kolkata- 700 007. (PROPRIETOR) (GUARANTOR) (GUARANTOR) (GUARANTOR) WEST BENGAL SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

28 23-03-20 PUNE ABUSAB A/P GUNDAWAN TAL VIJAPUR CAEPR8485 47 SUIT ABUSAB PRADYUMAN B. KOLHAPUR DAVALASAB DIST. BELGUM,KARNATAKA G DAVALASAB PATIL MR.(GUAR) SANGLI GABASAVALAGI GABASAVALAGI MAHARASHTRA MR. DVWPP7746G

CAEPR8485G

29 14-08-18 LUCKNOW ADARSH BAZAR 1ST FLOOR,ARSHI AALPZ1634 35 SUIT MOHAMMED LUCKNOW PLAZA,OPP.EXON MONTESSORI J ZAFAR(PROP) ROSARB LUCKNOW SCHOOL,CAMPWELL RD UTTAR PRADESH RAJAJIPURAM,LUCKNOW AALPZ1634J

30 30-Sep-2010 MUMBAI ADARSH METAL 144, SAIRAM POTDAR MARG, 95 SUIT MAHENDRA R SHAH JAYESH R SHAH ASHISH K SHAH KAMLABEN R NAYNABEN B SHILPABEN J SHARADABEN R ARMB INDUSTRIES POTDAR SCHOOL, GR. FLOOR, SHAH SHAH SHAH SHAH ARB, MUMBAI MUMBAI 400 002 GUJARAT

31 26-07-19 AHMEDABAD ADDITOL PLOT NO. 494,GIC AAECA9116 627 SUIT VIJAY KANTILAL ARM AHMEDABAD LUBRICANTS LTD KATHAWADA,AHMEDABAD A VORA MR. ARM AHMEDABAD 176254 GUJARAT AAKPV3542J

32 12-03-19 MUMBAI ADITYA 125/6,KALPATARU SOCIETY,DIXIT AAECA7080 4401 SUIT CBI,AXIS,C ANIRUDH RAJNEE SANDEEP SHANKAR ARM MUMBAI POLYMERS AND ROAD,EXTN.VILE PARLE(E),& R ORPORATI BALKRISHNA JOSHI BALKRISHNA JOSHI DANDEKAR MR. ARM MUMBAI CHEMICALS INDIA 118,SATYAM ESTATE,35/A ON BANK MR. MR. 247880 MAHARASHTRA PVT LTD ERANDWANA,PUNE 187407 433366 ABHPD1691G AACPJ2399B AAGPJ8763R

33 17-Mar-2018 AHMEDABAD AEKTA COT REVENUE SURVEY NO 308 0 SUIT RAMESH M PATEL AMITKUMAR R .RASMINKUMAR R DIMPLEBEN A ANSUYABEN R HASMUKHBHAI K LAXMIKANT B COMPROMISE MEHSANA FIBERS &345/2 , KADI KALYANPUR ROAD AMSPP3285G PATEL AMSPP8096P PATEL AMSPP8095Q PATEL PATEL PATEL JOSHI D AND KADI-MEHSANA , AT VIDAJ .TAL KADI DIST ASSPP6402B ASSPP6403A ABRPP9146J ABTPJ0524C CLOSED GUJARAT ,MEHSANA

34 28-Jun-2016 CHANDIGARH AERIAL DSS91,GF,SECTOR-12, 1345 SUIT SUNNY BANSAL CHANDIGARH CONSTRUCTION PANCHKULA 134112 AIVPB 6515C PANCHKULA HARIYANA

35 22-01-20 CHENNAI AG FOOD 15/3,RAVUSUPATTI(PO),NANJIKO AAFYA0608 151 SUIT R. R. VINOTH MADURAI PRODUCTS TTAI VILLAGE,THANJAVUR E SUGANYA(PARTNER KUMAR(PARTNER) ROSARB MADURAI TALUK,THANJAVUR DIST-613403 ) TAMIL NADU APDPV2037E CUQPS4346M

36 12-10-18 KOLKATA AGARWALS P-48,CIT ROAD SCHEME VI ADAPA235 0 SUIT SUNIL KUMAR COMPROMISE KOLKATA METRO M,KOLKATA 700054 6C AGARWAL D AND ROSARB KOLKATA MR.(PROP) CLOSED METRO WEST BENGAL ADAPA2356C

37 30-Sep-2009 CHENNAI Agasthiar Paper 5, Vidyodaya 1st Cross Road, T 15748 SUIT N S MANI K SUNDARARAMAN N RAJA LAKSHMANAN CHENNAI Board Pvt. Ltd. Nagar, Chennai - 600 017. NA NA NA NA ARMB, CHENNAI TAMIL NADU

38 28-02-18 MUMBAI AGASTHYA 101,AASHIYA,18 SWASTIK 902 SUIT SIDDHARTH S SHAH ARM, MUMBAI COPPER PVT LTD SOCIETY,N.S. RAOD NO.2,JVPD 2764140 ARM, MUMBAI SCHEME,VILLE AAHPS8144A MAHARASHTRA PARLE(W),MUMBAI-56

39 29-06-18 MUMBAI AGILE TRADING & 27,CINE WONDER 856 SUIT SHIV KUMAR PAWAN KUMAR ARM, MUMBAI INVESTMENT PVT MALL,KAPURBAVDI,THANE - YADAV YADAV ARM, MUMBAI LT 400610 MAHARASHTRA ADAPY2772Q CDOPK2263A SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

40 30-06-09 CHENNAI AGMA SEA FOODS 1,VENKATESA GRAMANI STREET, 117 SUIT A.KARUNAKARA C.A.SHYAM A. K.LAKSHMANA CHENNAI METRO (INC UNAPP INT) CHINTADRIPET,CHENNAI, 600 REDDY VENKATARAMANA RAO ARM, CHENNAI 002 REDDY TAMIL NADU

41 20-03-19 BHOPAL AGRAWAL KH NO.1710/33 & 1724/2 AT AASFA6081 174 SUIT ASHOK KUMAR SUSHILA AGRAWAL PRASHANT RAIPUR MOTORS VILLAGE-CHURRI,KORBA- H AGRAWAL MS.(PARTNER) AGRAWAL ROSARB RAIPUR KATGHORA MAIN MR.(PARTNER) MR.(PARTNER) CHATTISGARH ROAD,KORBA(C.G) ADLPA8998H ACBPA2953R AUUPA2087R

42 20-03-19 BHOPAL AGRAWAL SALES LG-1,2,3 HERITAGE AFMPA911 140 SUIT SAMEER AGRAWAL INDORE BUILDING,582 MG ROAD INDORE 4Q MR.(PROP) ROSARB INDORE MP MADHYA PRADESH AFMPA9114Q

43 30-06-09 CHENNAI AGRO MARINE PADUR,KELAMBAKKAM, 115 SUIT K.A.SANKARAN C.BALAGOPAL K.RAMAKRISHNAN C.A.SREEKUMAR R.V.SRINIVAS E.K.JEEVARAJ XAVIER GOMES KOVIL PALIKARU OBIAH CHERUKUPALLI KOVAILAMPATT KOVILAMPATTI K.SIVAPRAKASA KANAKA CHENNAI METRO SPECIALITIES CHENNAI NAIR RAMAPATH SUBBA RAO I BALABRAHMA SURENDRA BA RAO DURGA MRS ARM, CHENNAI (MADRAS) LTD KIRAN KUM TAMIL NADU

44 31-12-16 MUMBAI AGRON INDIA LTD 301.ANNA BHAVAN,BROACH 1464 SUIT SADANAND PRAHLAD PANDEY ARM, MUMBAI STREET,D.R. MARG,MASJID PANDEY 2319024 ARM, MUMBAI BUNDER(EAST),MUMBAI-400009 401383 MAHARASHTRA AAHPP3982D

45 26-07-19 PUNE AGROW FOODS PLOT NO. 107 AAGCS4274 785 SUIT SWAPNIL SATISH SATISH KESHAV VANMALA MUNDE NAGPUR AASHRAY,RAMDASPETH,NAGPU H MUNDE MR.(PROP) MUNDE MR.(GUAR) MRS.(GUAR) NAGPUR ITWARI R-400012 MAHARASHTRA AXRPM6005D ACUPM6198B AGOPM9305Q

46 30-06-09 CHENNAI AHMED LEATHER 14, RAMA PILLAI STREET, 37 SUIT P.AHMED BASHA P.ISMAIL AKBAR P.ABDUL WAHAB P.SADULLAH CHENNAI METRO WEAR PERIAMET, CHENNAI 600 001 SIDDHI MAHDI ARM, CHENNAI TAMIL NADU

47 29-06-18 BENGALURU AJITH SINGH H NO:3-6-150/F,KRISHNAGUNJ 152 SUIT THAKUR AJITH THAKUR RAJESH THAKUR RAKESH THAKUR RITESH NIRMALA ARM HYDERABAD THAKUR & BUILDING,3RD SINGH SINGH SINGH SINGH THAKUR MRS. ARM HYDERABAD OTHERS FLOOR,HIMAYATHNAGAR,HYDER TELANGANA BAD-27 AAWPT6164A AGSPT1558J AZQPS5243Q AZQPS5244K AAWPT6276B

48 27-12-19 PUNE AKANSHA IT S NO-112 1,112 2 AND 98 1 SHOP AJFPB4824 57 SUIT SURESH PUNE CITY CREATION NO-10,JAI GANESH SAMRAJYA M SOMESHWAR DECCAN GYMKHANA WING A GROUND BHAIRGOND PUNE FLOOR,BHOSARI 411039 MR.(PROP) MAHARASHTRA AJFPB4824M

49 31-Mar-2009 CHENNAI Akbar Leathers M.C. ROAD, SOLUR VILLAGE, 165 SUIT CANARA PARVEZ AKBAR AYAZ AKBAR DURE SHAMAR B QUREAZ B NAFEEZ B NASREEN CHENNAI Ltd. AMBUR 635802 BANK NA NA NA NA NA AKBAR ARMB, CHENNAI NA TAMIL NADU

50 28-02-17 NEW DELHI AKSHAJ JEWELS 1/9507,GALI NO 8,WEST ROHTAS 350 SUIT DILIP CHURANIA POONAM DELHI METRO-II PVT LTD NAGAR SHAHDARA DELHI- MR. CHURANIA MRS. NAJAFGARH RD 110032 1506506 1506481 DELHI AEPPC9356L ADEPC9665L

51 29-01-19 MUMBAI AKSHATA 16TH FLOOR TOWER AADCA826 12713 SUIT SBI,INDIAN CHANDRAKANT MANGESH HEERAJI VAIBHAV LODHA ASHWIN LODHA ARM MUMBAI MERCANTILE PVT 3,INDIABULLS FINANCE 5D BANK,CBI, SHANKAR LAD MR. GORIVALE MR. MR.(GUAR) MR.(GUAR) ARM MUMBAI LTD CENTRE,SENAPATI BAPAT 2182984 7045906 MAHARASHTRA MARG,ELPHINSTON ROAD WEST ACEPL7073N AOCPG7627K AAPKL7249L AAFPL4502R MUM 400013 SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

52 29-02-20 CHENNAI AL AMEEN DOOR NO. 13/32,UNION OFFICE ADIPP2557 204 SUIT PEER MOHAMMED ZOSARB CHENNAI MODERN RICE ROAD,PUDUVAYAL,KARAIKUDI L MR.(PROP) ZOSARB CHENNAI MILL TALUK,SIVAGANGAI DISTRICT TAMIL NADU ADIPP2557L

53 06-06-18 PATNA AL RAHMAN TELE JABBARCHAK CHOWK TATARPUR AIHPR4679 36 SUIT ATIUR PURNEA DISTRIBUTORS ROAD,BHAGALPUR K RAHMAN(PROP) BHIKANPUR BIHAR AIHPR4679K

54 20-02-19 LUCKNOW ALANKAR 7,SHIVCHARAN LAL ROAD AQOPA023 26 SUIT BHARTI AGARWAL ALLAHABAD STATIONERS ALLHABAD UP-211011 1H MRS.(PROP) ROSARB ALLAHABAD UTTAR PRADESH AQOPA0231H

55 29-02-20 MUMBAI ALFARAA 102,1ST FLOOR,BABA AAJCA2429 25042 UNION VINOD ASWANI USHA J NITESH MURARI JAWAHAR R USHA J JAWAHAR R MMCR INFRAPROJECTS HOUSE,NEAR WESTERN EXPRESS D BANK,ADC MR. GANGARAMANI GANGARAMANI MR. RAJAGOPALAN GANGARAMANI GANGARAMANI GANGARAMANI MID PVT LTD HIGHWAY,ANDHERI(EAST),MUM B,CORPOR 8145349 MRS. 6519463 MR. MR. MRS.(GUAR) MR.(GUAR) CORPORATE,BANDRA BAI 400093(MH) ATION ALGPA7809J 1413085 AHTPG5637P 7490693 2974588 MAHARASHTRA BANK AARPG9007C AGKPM6346D AABPG0697A AARPG9007C AABPG0697A

56 29-02-20 BARODA ALIPORE CT SCAN GROUND FLOOR WEFAS AMWPC44 210 SUIT AJAY KUMAR SURAT CITY CENTRE FURNITURE SOSYO 23D DINESH BHAI ROSARB SURAT CIRCLE,UDHNA MAGDALLA ROAD CHAUDHARY(PROP) GUJARAT SURAT. AMWPC4423D

57 30-09-16 NEW DELHI ALLIED E- 3, MANGOLPURI INDUSTRIAL 6155 SUIT ALLAHABA SANJAY JAIN RAJIV JAIN ROHIT CHOWDHARY SANJEEV NARENDER SOMESH KUMAR MOHAN GUPTA KAMAL KANT ANIL JUNEJA SUBRATA JAYANT CFS NEW DELHI PERFUMERS LTD AREA, PHASE II, DELHI - 110034 D, SBT, 26147 26004 26031 AGARWAL KUMAR GOLA JAIN 0 SHARMA 1891779 BHATTACHARY MOHANLAL CFS NEW DELHI SBBJ, 25998 3415206 5282312 296914 A GANDHI NEW DELHI NAINITAL BANK

58 29-02-20 CHENNAI ALLWYN NO.69/246,1ST STREET,AGAN AEIPR1478 250 SUIT RUBANDAS Y CHENNAI BUILDERS NAGAR,PALANIPET M MR.(PROP) KANCHEEPURAM ARAKKONAM,VELLORE DISTRICT, TAMIL NADU TAMILNADU-631002 AEIPR1478M

59 22-01-20 AHMEDABAD ALLWYN PLOT NO. 7A/7B,NEAR CARGO AAEPQ432 449 SUIT AASIF G QURESHI JAHANGIR SOLANKI ARM AHMEDABAD ENTERPRISES FORD SERVICE STATION,NAROL- 6K MR.(PROP) MR.(GUAR) ZOSARB AHMEDABAD VATVA GUJARAT ROAD,NAROL,AHMEDABAD- AAEPQ4326K CULPS0783D 382405

60 31-Mar-2002 MUMBAI Alpic Finance Ltd. 6th Floor, New Excelsior Building, 1001 SUIT OBC, Ravi Kumar S M G Ramkrishna Mrs Poonam Kumar R Rave Rajiv Danu, Sayesta Tapila, Nalini Lalwane, Bharath Desai, MUMBAI Wallace Street, Fort, Mumbai Dhanalaxm NA NA NA NA Dipika Bhide Reena Mahrotra Prashant Rai Rajashree ARMB, MUMBAI i Bk Ltd., NA NA NA Nambiar MAHARASHTRA DCB Ltd., NA Federal Bk, Catholic Syrian Bk 61 24-05-19 PUNE AMAR AGRO INAMDARVASTI,GHAT NO BHQPS959 39 SUIT Ltd, IDBI Bk SHITOLE PUNE 219,KOREGAON MULL,TAL. 1E DHANANJAY ROSARB PUNE HAVELI,PUNE 412110 SURESH MR.(PROP) MAHARASHTRA BHQPS9591E

62 31-Dec-2013 BANGALORE Amardeep 231. South Sotiganj, Meerut, U.P. 71 SUIT Mr. Hasti Jain (Late) Mr. L V Mrs. A. K Nirmala BANGALORE- SOUTH Papers, Partner, (Rept. By Padmanabha, Murthy W/o Late A ARMB, Bangalore Partnership firm, legal heirs) Partner, Krishnamurthy, KARNATAKA Partner,

63 31-12-11 NEW DELHI AMARDEEP 271, TALAB TILO JAMMU 66 SUIT AMARDEEP JALANDHAR SHARMA & CO. SHARMA GANDHI NAGAR JAMMU JAMMU & KASHMIR BEQPS6814B SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

64 12-03-19 BARODA AMARNATH FACTORY AT RAJ INDUSTRIAL ADDPA882 98 MAHESH TULSIDAS NIRMALA MAHESH KISHORI MAHESH MAHESH TULSIDAS NIRMALA BARODA CITY TRADING CO PARK III,R.S.NO.255/11,255/13/1 8L ADVANI(PARTNER) ADVANI(PARTNER) ADWANI(GUAR) ADVANI(GUAR) MAHESH ROSARB BARODA CITY & 255/5 PLOT 20A/1 PART ADVANI(GUAR) GUJARAT 1,KARACHIYA ABNPA4200C ADDPA8828L ABNPA4200C ADDPA8828L

65 31-01-19 NEW DELHI AMBALA MILL PLOT NO 191,HSIIDC,ALIPUR,IND AQGPV522 32 SUIT DHARAMVEER KARNAL STORE ESTATE,BARWALA 1J SHARMA SECTOR 20 PANCHKULA MR.(PROP) NEW DELHI AQGPV5221J

66 06-Mar-2017 DELHI Ambey Ferrous A-2/121, Ground Floor, Jankpuri, AAICA5677 77 SUIT Rajesh Kumar Anu Gupta Hai Lal Morya DELHI Pvt. Ltd. New Delhi-110058 N Gupta 2958411 2958284 Gurgaon Branch, New 1139133 Delhi DELHI

67 03-05-18 PUNE AMBIKA AGRO 1ST FLOOR,TRIVENESHWAR AAIFA2520 806 SUIT AVISH AMIT SURESHCHAN SUBHASHCHAND NAGPUR INDUSTRIES COMPLEX,TILAK ROAD AKOLA P JUGALKISHORE ATAL(PARTNER) PRASRAMJI NARENDRANAGAR ATAL(PARTNER) ATAL(PARTNER) MAHARASHTRA ANJPA7250L ABIPA6112C AFOPA2674R

68 20-11-19 BHOPAL AMBIKA PATEL ANUPP009 101 JAGRUTIBEN PATEL RAIPUR ENTERPRISES COMPLEX,PADMANABHPUR,DUR 3K SMT.(PROP) ROSARB RAIPUR G MADHYA PRADESH ANUPP0093K

69 26-04-19 RAJKOT AMIDHARA R.S NO.120P/17,AMRELI AAMFA455 511 SUIT ABDULKARIM ZULFIKARALI AMINALI MALEKBANU RAJKOT COTTON ROAD,BABRA,DIST AMRELI 4H SAVJIBHAI ABDULKARIM ABDULKARIM ABDULKARIM ROSARB RAJKOT INDUSTRIES GANGANI GANGANI(PARTNER GANGANI GANGANI(PARTNE GUJARAT MR(PARTNER) ) MR.(PARTNER) R)

ABPPG0819F ADPPG7953E ADPPG7952F AJMPG4767D

70 18-09-19 BARODA AMIR TRADERS PLOT NO. 26/37,OPP SURAT AAGFA387 300 SUIT ANWARALI AMIT A LAKHANI MALEKBANU A SURAT CITY PEOPLE MILL,UDHNA SURAT 8G HASANALI LAKHANI MR.(PARTNER) LAKHANI ROSARB SURAT MR.(PARTNER) MRS.(PARTNER) GUJARAT ADOPL3877H AADPL0632N AADPL0630Q

71 31-01-19 BHOPAL AMITA 82,ADITYA AVENUE,AIRPORT AARFA6646 78 SUIT ANUP SURJAN HARSH JAIN SHOVIT JAIN BHOPAL STRUCTURES ROAD,BHOPAL H MR.(PARTNER) MRS.(PARTNER) MR.(GUAR) ROSARB BHOPAL MADHYA PRADESH AXFPS2361C

72 14-08-18 PATNA AMRENDRA INDUSTRIAL AREA,PLOT NO- 87 SUIT AMRENDRA KUMAR PATNA FABRICATORS 68,VILLAGE-JEMRA,PO-TILRATH ROY(PROP) ROSARB PATNA DEONA,PS-BARAUNI,DISTT- BIHAR BEGUSARAI PIN-851122 ANIPR8225N

73 29-02-20 RAJKOT AMRUT SOLAR OFFICE NO. 2/3,SHIVDHARA AAMCA148 103 SUIT TUSHARBHAI DINESHBHAI JAYDEEPBHAI TUSHARBHAI DINESHBHAI JAYDEEPBHAI RAJKOT PVT LTD COMPLEX,MAHADEV VADI MAIN 8M GOVINDBHAI VIRJIBHAI TADA MR. GOVINDBHAI GOVINDBHAI VIRJIBHAI TADA GOVINDBHAI DHEBARBHAI ROAD ROAD,MAYANI CHOWK,RAJKOT- VASOYA MR. 6632561 VASOYA MR. VASOYA MR.(GUAR) VASOYA RAJKOT 360004 6632584 AEVPT2451H 6798638 MR.(GUAR) MR.(GUAR) GUJARAT AIVPV7364D AKAPV7979H AEVPT2451H AIVPV7364D AKAPV7979H

74 24-05-19 MANGALURU AMRUTH CSI SCHOOL ABPPA2920 169 SUIT NAZEER AHMAD HUBBALLI MEDICAL AND COMPOUND,KARNAD,MULKI,MA H MR.(PROP) ROSARB HUBBALLI CONCERNS NGALORE KARNATAKA ABPPA2920H

75 19-07-17 NEW DELHI AMTEK AUTO 16,INDUSTRIAL ESTATE,ROZKA 26531 IDBI,SBBJ,I ARVIND DHAM JOHN ERNEST CFS NEW DELHI LIMITED MEO,SOHNA,DISTT GURGAON- CICI,KARNA 47217 FLINTHAM 0 0 0 0 0 0 0 0 0 CFS NEW DELHI 122103 HARYANA TAKA AAUPD0970A 1463500 NEW DELHI BANK,UCO, ETC SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

76 14-08-18 CHENNAI AMUDHA COOL NO. 73 A/1,PALLIKUDATHAN 0 SUIT M. AMUDHA BALANCE CHENNAI METRO DRINKS AND STREET(METTU STREET) MRS.(PROP) OUTSTANDIN ROSARB CHENNAI SWEET STALL KANCHEEPURAM 631501 TAMIL G ZERO. TAMIL NADU NADU ADOPA2351B ACCOUNT CLOSED

77 26-04-19 CHENNAI ANBU TEXTILES HIG 16,EIGHT FEET ROAD,ANNA AAECA0725 967 SUIT A.ANBUVEL MR. B.ARUTCHEVEL MR. A. ARAVINTHAN MR. A. AMARANATH ARM CHENNAI PVT LTD NAGAR,MADURAI-625020 B MR. ARM CHENNAI AALPA6454B ABJPA8795J AKCPA6628A TAMIL NADU AIOPA8795L

78 31-Dec-2017 BANGALORE Angada Software 28/A, 1st Floor, 5th Main Road, 307 SUIT NIL Manjunatha Gautam Malik Rakshith Nagamnai R BANGALORE-NORTH Ventures (P) Opp.Vishal Medicals, 3558759 3497313 6680824 KG Road Branch, Limited Ganganagar, Bangalore-560 032. Bangalore KARNATAKA

79 31-01-19 BHOPAL ANITA GG-25 SCHEME NO.54 INDORE AKNPC793 0 SUIT ANITA CHOUKSE RAJESH CHOUKSE HEMANT CHOUKSE SONALI CHOUKSE ONE TIME INDORE CHOUKSE,RAJESH, MADHYA PRADESH 1K MRS. MRS. SETTLEMENT ROSARB INDORE HEMANT,SONALI ADWPC1704A MADHYA PRADESH CHOUKSE AKNPC7931K

80 30-Jun-2014 CHANDIGARH ANITA DAIRY VIL. KHERI SAADH, TEH. SAMPLA, 33 SUIT ANITA KARNAL DIST. ROHTAK ROHTAK VIL. KHERI SAADH, TEH. SAMPLA, HARYANA DT. ROHTAK

81 29-06-18 NEW DELHI ANITA SETH & H. NO. 525-B ADARSH 31 SUIT ANITA SETH SURESH SETH JALANDHAR SURESH SETH NAGAR,PHAGWARA PHAGWARA ABNPS2377J AJWPS6424K PUNJAB

82 03-05-18 NEW DELHI ANJANEE KR C/O AAP INFRASTRUCTURE LTD- 1302 SUIT ANJANEE KUMAR AS PER CFS NEW DELHI LAKHOTIA(FORM "DIVINE BLISS",2/3, JUDGES LAKHOTIA 0 0 DIRECTION OF CFS NEW DELHI ER DIRECTOR OF COURT ROAD,1ST 357695 HON'BLE NEW DELHI AAP INFRA) FLOOR,KOLKATA-700027 ABWPL3541N HIGH COURT OF DELHI AAP INFRASTRUCT URE LTD 83 03-05-18 AHMEDABAD ANJANIPUTRA SR NO. 160/P2,PLOT NO.2, AT 72 SUIT KEVAL DIVYESHBHAI SANDIP JAYANTILAL PRAVINABEN PRAVINABEN NAME RAJKOT PACKAGING BELA, TAL. & DIST-MORBI MANSUKBHAI JAYANTIBHAI SANARIYA(PARTNER) MAHADEVBHAI KAMLESHBHAI SSI MORVI VARSADA(PARTNER KACHROLA(PARTNE AGHARA(PARTNER VARSADA(PARTN GUJARAT ) R DACPS1479E ) ER)

AILPV4647F CLDPK1916M AKHPA4792J APYPV5898Q

84 12-10-18 PATNA ANKANA METAL H NO-94,HARMU HOUSHING AWAPA862 31 SUIT ANKANA ANAND JAMSHEDPUR & CO. COLONY,NEAR NIGAM PARK 4Q MRS(PROP) ROSARB JAMSHEDPUR HARMU,RANCHI JHARKHAND- BIHAR 834002 AWAPA8624Q

85 31-Dec-2002 AHMEDABAD ANKIT PLASTICS 20/21, BHAGAT ESTATE, JAI 0 SUIT GSFC,BOI,S DILIP R JOSHI NORMAL AHMEDABAD - I BHARATH RANGASHALA BINDORE, RECOVERY. VEJALPUR -AHMEDABAD COMPOUND, SARASPUR, CBI OUTSTANDIN GUJARAT AHMEDABAD G RS.1000

86 18-Dec-2017 RAJKOT ANKITA TRADING PLOT NO.49, S NO.23 MEGHPAR 47 SUIT AJAY S THAKUR BHUJ CO. BORICHI ANJAR KUTCH AESPT9439C GANDHIDHAM -BHUJ GUJARAT

87 14-08-18 PATNA ANMOL AGENCY HOUSE NO. 668 HATIA MAIN 49 SUIT ANIL KUMAR JAMSHEDPUR ROAD HATIA RANCHI KESHRI(PROP) ROSARB JAMSHEDPUR JHARKHAND AHBPK5925C SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

88 29-02-20 MUMBAI ANMOL STEEL 101/102,JOSHI AAACA833 5766 SUIT SBI AMAR DINESH PARAS DINESH AMAR DINESH PARASH DINESH ANBRISH SHAH DINESH L SHAH BINDU D SHAH SHAH STEEL ZOSARB MUMBAI PROCESSORS CHAMBER,AHMEDABAD 6Q SHAH MR. SHAH MR. SHAH(GUAR) SHAH(GUAR) MR.(GUAR) MR.(GUAR) MRS.(GUAR) CORPORATION ZOSARB MUMBAI PRIVATE LIMITED STREET,CARNAC 419893 438035 424941 M/S.(GUAR) MAHARASHTRA BUNDER,MUMBAI-400009 ADSPS6416P AAFPS4548G ADSPS6416P AAFPS4548G AAFPS4547K

89 03-05-18 LUCKNOW ANNAPURNA 55/64,ZERO ROAD,ALLAHABAD- AKPPM538 0 SUIT MUKTA MISHRA BALANCE ALLAHABAD TRADERS 211003 5F SMT.(PROP) OUTSTANDIN BAHADURGANJ G UTTAR PRADESH AKPPM5385F ZERO.COMPR OMISED AND CLOSED ON 16-MAY-19 90 12-10-18 BHOPAL ANSHUL KUMAR FLAT NO-307,3RD FLOOR OM AGWPB981 38 SUIT ANSHUL KUMAR RAIPUR BAFNA SHREE APARTMENT 6B BAFNA GUDIYARI KHAMARDIH,SHANKAR NAGAR MADHYA PRADESH RAIPUR AGWPB9816B

91 11-10-19 MUMBAI ANUBHAV IRON FLAT NO A/703,RUKALYA AELPM690 624 SUIT ASLAM ISMAIL ZOSARB MUMBAI AND SHEET PALACE,N.B. MARG,SOMAWARI 5K MANIHAR ZOSARB MUMBAI TRADERS BAZAR,MALAD(WEST) MUMBAI- MR.(PROP) MAHARASHTRA 400054 AELPM6905K

92 14-08-18 NEW DELHI APEX AERO H NO 274,MCA NO COGPS7388 25 SUIT LAKHWINDER JALANDHAR TECHNOLOGY K/13/126,AZAD K SINGH(PROP) ROSARB JALANDHAR NAGAR,SULTANWIND ROAD PUNJAB AMRITSAR-143001 AQZPS6346J

93 31-01-19 BARODA APOLLO 21 SIGNET PLAZA,SECOND AZHPP0568 61 SUIT RUSHIRAJ PRIYVAT BARODA CITY INDSTRIAL FLOOR,KRUNAL CROSS L PATHAK MR.(PROP) ROSARB BARODA CITY SECURITY ROAD,SAMTA GORTI VADODARA GUJARAT SERVICES & AZHPP0568L LABOUR S

94 24-05-19 BHOPAL APPAREL G-1/13,GULMOHAR AAPFA8855 70 SUIT SHARAD NIGAM MEENU NIGAM ARM JABALPUR SOLUTIONS COLONY,BHOPAL Q MR.(PARTNER) MRS.(PARTNER) ARM JABALPUR MADHYA PRADESH AAKPN3092M ADMPN1356B

95 23-03-20 PUNE APPASO A/P HATNOLI TAL TASGAON DFBPJ5860 43 SUIT APPASO KOLHAPUR DATTATRAY DISTT SANGLI E DATTATRAY MIRAJ JADHAV JADHAV MAHARASHTRA DFBPJ5860E

96 23-01-19 NEW DELHI APPLE SPONGE H.NO.1/3787 FIRST FLOOR AAFCA1965 0 SUIT PNB NARENDRA GARG RAVINDER GUPTA LAXMIKANT LATH COMPROMISE DELHI METRO-I AND POWER BHAGWANPUR KHERA L MR. MR. MR. D AND PARLIAMENT LIMITED RAMNAGAR,SHAHDARA DELHI 13348 64715 464098 CLOSED NEW DELHI EAST DELHI-110032 AEKPG6296A AATPG5946J AACPL8004F

97 20-02-19 PATNA APPLIANCES CITY B/25 ASHOKA MARKET AEPPB7797 99 SUIT DIPTI BISWAL BHUBANESWAR BHUBANESWAR 751009 E MRS.(PROP) ROSARB BHUBANESWAR ODISHA AEPPB7797E

98 31-Mar-2013 MANGALORE APPU TRADING H.NO.1-150, ALDIHAL VILLAGE, 26 SUIT NA MRS BIBI BANU NAGANNA S/O IQBAL AHMED KALABURGI CO CHITTAPUR TALUK, GULBARGA W/O IQBAL AHMED HANUMANTH RAO NA GULBARGA DIST. NA NA KARNATAKA

99 14-08-18 BHOPAL APURVA 9/4,PARDESHIPURA,INDORE 38 SUIT MAHENDRA ANAND PRAHLAD DAS INDORE INTERNATIONAL CHOUKSE CHOUKSE(GUAR) CHOUKSE(GUAR) ROSARB INDORE MR.(PROP) MADHYA PRADESH ADJPC2235M SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

100 14-08-18 BHOPAL APURVA 3/6,PARDESHIPURA,INDORE(M.P AAJCA2008 151 SUIT MAHENDRA YOGITA CHOUKSE INDORE LIFESTYLES TRADE .) E CHOUKSE MR. MRS. ROSARB INDORE LINK INDIA PVT 3372069 3372487 MADHYA PRADESH LTD ADJPC2235M

101 30-Aug-2017 RAJKOT ARAYN TIMBER PLOT NO.8-A, SURVEY NO.3/2 103 SUIT SUNIL MALIK BHUJ TRADERS VILLAGE : MITHIROHAR -TALUKA AMAPM8852C GANDHIDHAM -BHUJ GANDHIDHAM -KUTCH 370 201 GUJARAT

102 12-03-19 PUNE ARCH INFRA VIMAL TOWER PLT NO AAFCA6990 2576 SUIT KISHORE MAHADEO SUDHIR MAHADEO VAIBHAV KULKARNI ANIL MAHADEO PUNE PROJECTS 04,CHANDRAGUPTA SOCIETY F HAWALE MR. HAWALE MR. MR. HAWALE MR. ARM PUNE NIRMAN PVT LTD BEHIND MAHARAJA 878114 1176619 MAHARASHTRA COMPLEX,PAUD ROAD,KOTHRUD AAHPH1853R AAEPH1730J AADPH8815M PUNE-411038

103 29-06-18 LUCKNOW ARCHANA CHAND H NO. 22C PANDITHARIHAR 46 SUIT ARCHANA CHAND SAURAV PRATAP ASHOK GORAKHPUR & SAURAV PRASAD DUBEY CHAND CHAND(GUAR) MEDICAL COLLEGE PRATAP CHAND MARG,BETIAHATA GORAKHPUR AWDPC3491L ROAD AKOPC1777G UTTAR PRADESH

104 23-03-20 PUNE ARCHANA RAVI A/P HATNOLI TAL. TASGAON BDFPJ5749 37 SUIT ARCHANA RAVI KOLHAPUR JADHAV DISTT. SANGLI A JADHAV MRS. MIRAJ MAHARASHTRA BDFPJ5749A

105 06-06-18 LUCKNOW ARCHANA PASTORE GALI NO.3 ASRPS1042 38 SUIT ARCHANA FATEHPUR SRIVASTAVA PARMANAND TIRAHA,GANDHI F SRIVASTAVA(PROP) MAHOBA NAGAR,MAHOBA UTTAR PRADESH ASRPS1042F

106 31-12-02 LUCKNOW ARCHANA STRIPS 33/2, UTTERTOLA, RAJPUTANA, 68 SUIT SHIV KUMAR ARCHANA ALLAHABAD PVT. LTD. DIST:MAU AGRAWAL AGRAWAL ARM, ALLAHABAD (DECEASED) UTTAR PRADESH

107 23-01-19 AHMEDABAD ARDOR GLOBAL ARDOR HOUSE,MONDEAL AAECC3014 6804 SUIT BOI,CBI,SBI BHARAT R SHAH FENIL B SHAH MR. GITABEN B SHAH BHARAT R SHAH FENIL B SHAH GITABEN B SHAH ARDOR JAYCO GREENLAND AHMEDABAD PRIVATE LIMITED BUISNESS PARK,BESIDES H ,UBI,RNSB, MR. 44522 MRS. MR.(GUAR) MR.(GUAR) MRS.(GUAR) STRUCTURES PVT SYNTHETICS PVT INFRACON PVT ARM AHMEDABAD GURUDWARA,S G OBC 2438343 ANLPS0436J 49071 2438343 44522 49071 LTD M/S(GUAR) LTD M/S(GUAR) LTD M/S(GUAR) GUJARAT ROAD,THALTEJ,AHMEDABAD ADRPS3228G AFGPS3253Q ADRPS3228G ANLPS0436J AFGPS3253Q 380059

108 23-01-19 AHMEDABAD ARDOR ARDOR HOUSE,MONDEAL AAECA1210 3971 SUIT BOI,PNB,A BHARATBHAI FENIL BHARATBHAI AHMEDABAD INTERNATIONAL BUISNESS PARK,BESIDES B XIS RATANSINGH SHAH SHAH CFS AHMEDABAD PVT LIMITED GURUDWARA,S G BANK,SBI,C 2438343 44522 GUJARAT ROAD,THALTEJ,AHMEDABAD- BI,UBI,RNS ADRPS3228G ANLPS0436J 380059 V

109 31-12-11 MUMBAI ARHAM EXIMS 3, LALIT HOUSE, 250 SANT 794 SUIT DARSHAN SHAH SHITAL SHAH MUMBAI METRO(S) PVT LTD TUKARAM ROAD IRON MARKET 2047595 2047581 GULALWADI MARKET MUMBAI- 400009 ALIPS6231J ASEPS2196K MAHARASHTRA

110 26-04-19 BARODA ARHAM NON- 102,J B SUPER MARKET NR AAMCA333 1017 SUIT DHARMESH KUMAR NISHAN MAHAVIR DILIP JERABHAI RAJESH KUMAR A RAJUBHAI DESAI MANOJ THAKOR SURAT CITY WOVEN PVT. LTD. SUBJAIL RING 1R MANEKCHAND JAIN DAGA MR. KANANI MR. TATMIYA MR. MR. MR. ROSARB SURAT ROAD,SURAT395002 & PLOT MR. 7096988 7739252 3340426 GUJARAT NO.542/1,N.H.NO.8,MAHUVEG, 2250279 AQSPD3307K MANGROL AFLPD8430R

111 26-04-19 MUMBAI ARIHA FLAT NO. A-404,PLOT NO. 44 & AALCA8249 1276 SUIT SHIVAJIRAO KUMAR VISHWAAS NILESH SANTOSH LIYAQUAT ARM MUMBAI CHEMICALS PVT 45,SECTOR H GANPATRAO DHAR WADKAR NANDKISHORE KRISHNARAO HUSSAIN SAYED ARM MUMBAI LTD 8A,KOPERKHAIRANE,NAVI KADAM MR. 3543044 GAWADE MR. SHINDE MR. MR. MAHARASHTRA MUMBAI- 2085746 6571971 6578952 2478898 400709,MAHARASHTRA ABGPK2010H AJWDG2561R BFCPS0080N ACKPS7280E SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

112 06-06-18 BHOPAL ARIHANT COAL E-4/108 ARERA COLONY BHOPAL AAFCA0718 11264 SUIT ANIL KUMAR JAIN KALPANA JAIN MRS NIRMALA JAIN ARUN JAIN(GUAR) ANKIT BHOPAL SALES INDIA PVT F 162191 162210 162224 JAIN(GUAR) T T NAGAR LTD AAUPJ0776E AAUPJ0777F AAUPJ0772A MADHYA PRADESH

113 30-Mar-2003 AHMEDABAD ARIHANT SHIP MADHAV HILL, WAGHADI ROAD, 383 SUIT GSFC DILIP MEHTA PAWAN GOYAL ANUPAMA SINGHAL SASHI SINGHAL KUNDANMAL SHIVDATT EKRAY SHARMA ARMB BREAKING BHAV NAGAR AGRAWAL AGRAWAL ARB, AHMEDABAD CORPORATION GUJARAT

114 27-12-19 BHOPAL ARIHANT 5/8 KHUTAL COMPLEX RAJWADA AKPPJ4891 36 SUIT RAJNIKANTH JAIN INDORE TRADERS INDORE MP H MR.(PROP) ROSARB INDORE MADHYA PRADESH AKPPJ4891H

115 07-Sep-2018 BHOPAL ARKA CARBON SWASTIK HOUSE, 21/3 RATLAM 1130 SUIT HITESH KUMAR VISHNU PRASAD INDORE FUELS PRIVATE KOTHI,MAIN ROAD, INDORE- BINDAL BINDAL CBB INDORE LIMITED 452001 MP 1150111 36927 MADHYAPRADESH

116 18-Dec-2017 RAJKOT ARPITA TRADERS OPP. GELMA DAIRY FARM, AEXPS3281 0 SUIT PANKAJBHAI N PAN-AEXPS3281A COMPRISED RAJKOT PIPLIYA HALL, MAIN ROAD, A SHAH AND CLOSED CANAL ROAD- RAJKOT BESIDES ATIKA INDUSTRIAL GUJARAT AREA,RAJKOT-360002

117 30-Aug-2017 CHENNAI ARTHI FABRICS NO-8, 6TH STREET,NGGO 72 SUIT R PRASANNA- COIMBATORE COLONY,ERODE- AMHPP5970D ERODE CHENNAI 638009,TAMILNADU TAMILNADU

118 20-02-19 BARODA ARTIC PLOT NO 20A/1 PART BLAPA2552 98 SUIT BHARAT MAHESH NIRMALA MAHESH BHARAT MAHESH NIRMALA MAHESH BARODA CITY INDUSTRIES II,SITUATED AT RAJ INDUSTRIAL H ADWANI ADWANI ADWANI MR.(GUAR) ADWANI ROSARB BARODA CITY PARK 3,R.S. NO255/11 VILLAGE MR.(PARTNER) MR.(PARTNER) MR.(GUAR) GUJARAT KARACHIA SAVLI BLAPA2552H BLAPA2552H ADDPA8828L ADDPA8828L

119 27-Oct-2017 HYDERABAD ARUNACHALAM 449/C MAIN ROAD ADFPV8742 56 VAKA SAMBI REDDY VIJAYAWADA COTTONS PULLADIGUNTA , E GUNTUR -HYDERABAD VATTICHERUKURU MANDAL ADFPV8742E ANDHRAPRADESH GUNTUR 522017

120 31-Mar-2009 CHENNAI Arunachalam ARIYUR, KANDAMANGALAM, AABCA816 825 SUIT CITY V. KANNAN V. BASKARAN USHA BHAVANI G M MADHAVAN BRAHATKUCHALA NEW HORIZON CHENNAI Sugar Mills Ltd. PONDICHERRY 605102 2D UNION NA NA NA NA SWAMINATHAN NA MBAL SUGAR MILLS ARMB, CHENNAI BANK NA NA LTD. TAMIL NADU NA

121 23-03-20 PUNE ARVIND ADINATH A/P KAPAD DUKAN PARISAR EVYPS1442 48 SUIT ARVIND ADINATH PRADHUMN KOLHAPUR SHEDSHALE VASGADE TAL. PALUS DISTT. H SHEDSHALE BALGONDA PATIL MIRAJ SANGLI MR.(GUAR) MAHARASHTRA EVYPS1442H DVWPP7746G

122 28-02-18 LUCKNOW ARVIND KUMAR 3/34 VIRAT K LAND GOMTI ASFPS0387 28 SUIT ARVIND KUMAR LUCKNOW SINGH NAGAR LUCKNOW M SINGH(PROP) T C OFFICE LUCKNOW UTTAR PRADESH ASFPS0387M

123 30-09-14 MUMBAI ARZOO SHOP NO. 5 AND 6, SARASWATI 1006 SUIT KAPIL DEVPRAKASH MITHILESH MURUGESAN HEMAL MUMBAI METRO(E) ENTERPRISES APTS. OPP. REKHI HOTEL, RAJPUT (PARTNER) DEVPRAKASH ADIMOOLAM JOBANPUTRA CBD BELAPUR SHIVAJI ROAD, PANVEL: 410206 RAJPUT (PARTNER) (PARTNER) (PARTNER) MAHARASHTRA ADZPR7626R AFOPR5438L AGGPA6676G ADMPJ5138R SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

124 28-02-17 MUMBAI ASHA EXIM FLAT NO.504,5TH FLOOR,B WING 416 SUIT ASHA PRAKASH RAJESH M. KANOJIA ARM, MUMBAI APPARELS PVT DEEP RESIDENCY,C.H.S.LTD PLOT KANOJIA(MRS) 0 ARM, MUMBAI LTD NO 93,BHOIWADA,PAREL,MUMB- 5268915 ATKPK6587D MAHARASHTRA 400012 ANEPK1064D

125 12-03-19 MUMBAI ASHAPURA 301,NAVYUG INDUSTRIAL AABCA402 3099 SUIT CANARA BHARAT SANJAY SANGEETA SANGHVI UTPAL RAMANLAL MEHUL SANDEEP ARM MUMBAI GARMENTS ESTATE,T.J.ROAD,SEWREE,MUM 7H BK,BOI,IND CHATRABHUJ PARMANAND VYAS MRS. DESAI MR. RAMESHCHANDR RAMESHKUMAR ARM MUMBAI LIMITED BAI-400015 IAN VEDANT MR. MR. 6938020 6931523 A GOR MR. MR. MAHARASHTRA OVERSEAS 1196984 1830547 BK,KARUR AAAPV8194J ADFPV4794G V

126 29-06-18 PUNE ASHISH ANIL SAI KRUPA,PLOT NO.25,CENTRAL 28 SUIT ASHISH ANIL NAGPUR RANADE EXCISE COLONY,NEAR RANADE SITABULDI CHHATRAPATI SQUARE,NAGPUR- MAHARASHTRA 440015

127 20-02-19 LUCKNOW ASHOK CHAND HNO-22C PANDIT HARIHAR ALRPK0650 34 SUIT ASHOK CHAND MR. PUSHPA CHAND SAURABH PRATAP GAURAV PRATAP GORAKHPUR AND PUSHPA PRASAD DUBEY MARG,BETIA N MRS. CHAND MR.(GUAR) CHAND MEDICAL COLLEGE CHAND HATA GORAKHPUR ALRPK0650N MR.(GUAR) ROAD AIIPC2180P UTTAR PRADESH

128 03-05-18 BARODA ASHOK PULSE SHED NO.207 GIDC A/P:VILLAGE 162 SUIT ASHOK KUMAR F. NITESH KUMAR ARM BARODA AND FLOUR MILL DELSAR,CHAKALIYA SHAH(PARTNER) SUBHASHCHANDRA ARM BARODA ROAD,DAHOD GUJARAT INDIA SHAH(PARTNER GUJARAT AHZPS6637H BEHOS1284Q

129 30-09-13 NEW DELHI ASHOKA FD-6, PITTAMPURA, NEW DELHI - 318 SUIT ANOOP KUMAR DELHI METRO-II AGENCIES 110034 GUPTA (PROP) KIRTINAGAR DELHI ARCPG8191M

130 27-Oct-2017 BHOPAL ASHOKA J K STEEL COMPOUND 291 SUIT NAVIN KUAMR SHUBHAM SINGHAL RAIPUR ALUMINUM PVT ,BHAINSTHAN RAIPUT CG 492001 AGRWAL 3047860 TATIBANDH -RAIPUR LTD 207685 CHHHATISHGRAH

131 18-Dec-2017 BHOPAL ASHOKA J K STEEL COMPOUND, 49 SUIT NAIVN KUMAR RAIPUR LAMINATES BHAINSTHAN , RAIPUR AGRAWAL TATIBANDH -RAIPUR CHHATISH GARH 492001 ACGPA6898Q CHHHATISHGRAH

132 14-08-18 CHENNAI ASHRITA SRIRAM FLAT NO S2,2ND FLOOR,ABINAYA 31 SUIT ASHRITHA SRIRAM S. MOHAN RAJ MR. CHENNAI METRO & S. MOHAN RAJ APARTMENTS,DOOR NO MS. ROSARB CHENNAI 15/7,LAKSHMI NAGAR,1ST CSNPB0849P TAMIL NADU STREET,KOLATHUR CHENNAI ARLPA2046C

133 31-Mar-2009 HYDERABAD Asian Ispat 347 DWARAKAPURI COLONY, 354 SUIT M. JANAKIRAM THIMMAIAH RAMACHANDRA NARASIMHA RAO HYDERABAD Pvt.Ltd. PUNJAGUTTA, HYDERABAD NA NA ARMB, Hyderabad 500482 ANDHRA PRADESH

134 26-09-17 CHENNAI ASIAN SURYA BUILDING NO. MP IX/423 A,B,C,D 260 SUIT JOSEKUTTY ANTO AUGUSTINE KERALA UDYOG PVT LTD ASIAN SURYA ANTONY 5212915 KALAMASSERY BUILDINGS,VAZHAVATTA 5212924 AIFPA8011L KERALA POST,WAYNAD DISTRICT,KERALA AGXPJ8467D

135 31-Mar-2009 HYDERABAD Asian Wire Ropes 5-5-42, RANIGUNJ, 1346 SUIT MOHAN MURTY M JANAKIRAM SUBASH GUPTA HYDERABAD Ltd. SECUNDERABAD. NA NA ARMB, Hyderabad ANDHRA PRADESH SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

136 31-Mar-2009 MUMBAI Atash Industries P.No. 90, SHIRGAON, T9, 391 SUIT NUSLI R. DAVAR MUMBAI Ltd. PALGARH DT. THANE 401407 NA NA NA ARMB,MUMBAI MAHARASHTRA

137 30-Dec-2016 HYDERABAD Athena 7-1-24/1/RT, G-1, B Block, 26132 SUIT SBI Mr.Sitarama Raju Mr.Tatineni Venkata Mr.Krishna Kumar Mr.Venkata Satya Lt.Gen(retd) HarI Ms.Santhi Mr.Maroli Mr.Srinivas Mr.Rushyant Mr.Palaninatha HYDERABAD Chattisgarh Roxana Towers, Greenlands, Allahabad Alluri Krishna Bulusu Suri Chintalapati Prasad Cherukuri Chilumuri Chittaranjan Karovvidi Mulpuri n Rajee CBB SOMAJIGUDA Power Limited Begumpet, Hyderabad-500016 Bank 98104 761953 471908 Kumar 2600261 3569434 AEDPR7739A TELANGANA Andhra AOPPB8172F 77665 Bank Canara Bank 138 26-04-19 MUMBAI ATLANTIS SHOP NO 3 & 4,THE GORAI AAACU433 636 SUIT IOB DILIP KANTILAL ARM MUMBAI LIFESCIENCES INDRAPRASTHA CHSL,RSC- 7M MUCHHALA MR. ARM MUMBAI PRIVATE LIMITED 37,GALLERY GUNJ,PLOT NO 2296688 MAHARASHTRA 90,GORAI-2,BORIVALI WEST AFRPM4407K

139 30-Sep-2015 AHMEDABAD Atrium Infocomm Regd. Office – 20, First Floor, 2779 SUIT SBI SUNILBHAI RAJEEV GUPTA Sai Infosystem India AHMEDABAD Private Limited Super Plaza, Sandesh Press SURENDRABHAI 3351442 Limited ARM Branch (Earlier E-Mall Road, P.O. Bodakdev, Vastrapur, KAKKAD GUJARAT Infotech Private Ahmedabad – 380 054 613257 Limited)

140 20-03-19 BHOPAL ATUL SURANA G-1,SUKH SAGAR APARTMENT,30 AGOPS404 130 SUIT ATUL SURANA MANISHA SURANA INDORE AND MANISHA MAHAVIR NAGAR,INDORE 7H MRS. ROSARB INDORE SURANA AGOPS4047H MADHYA PRADESH BAQPS4350E

141 24-05-19 MEERUT AVR BAKE HOUSE AAMCA075 274 INDRAJEET SINGH PARGAT SINGH MR. HALDWANI PRODUCTS PVT NO.05,UDAILALPUR,HALDWANI, 9M MR. 6624921 ROSARB HALDWANI LTD DIST. NAINITAL-263139 6624920 AHPPD9580S UTTAR PRADESH CAKPS3817D

142 14-08-18 MUMBAI AVYAAN FLAT NO. 2/A JAI HIND BUILDING AALCA3058 6829 SUIT MOHIT DIPAK JITENDRA GULSHAN PRAHLAD DAS MUMBAI METRO(S) ORNAMENTS NO.1 ATMARAM MERCHANT J KAMBOJ MR. KAPOOR MR. CHOUKSEY(GUAR) ARM MUMBAI PRIVATE LTD ROAD,BHULESHWAR MUMBAI 1329498 3088483 MAHARASHTRA 400002 ALCPK2213Q AUMPK9781A

143 20-02-19 LUCKNOW AWASTHI 50/235 NAUGHRA HALSI ROAD AWHPA551 25 SUIT ARCHANA AWASTHI KANPUR SANITATION AND KANPUR 4E MRS.(PROP) ROSARB KANPUR MARBLE WORLD UTTAR PRADESH AWHPA5514E

144 30-09-13 MUMBAI AWIN EXIM CO. ARUNODAYA BAPUBHAI DESAI 345 SUIT RENU CHOUDHARY SATISH CHOUDHARY OMPRAKASH RANJAN ASHWIN MUMBAI METRO(S) ROAD, VILE PARLE (W), MUMBAI - MRS. JHUNJHUNWALA JHUNJHUNWALA JHUNJHUNWALA ARM, MUMBAI 400056 MAHARASHTRA

145 31-Dec-2015 MUMBAI AXIS INC 47 A & 42 A, TODI INDUSTRIAL ATJPM2056 89 SUIT RAJENDRA ARMB ESTATE, SUNMILL COMPOUND, N DHONDOO ARB,MUMBAI LOWER PAREL, MUMBAI 400 013 MANJAREKAR MAHARASHTRA

146 10-Jun-2014 KOLKATA B ENTERPRISE 15/H/8, NARKEL DANGA NORTH 60 SUIT RAJKUMAR ROY KOLKATA METRO ROAD, KOLKATA- 700 011 CHOWDHARY SEALDAH, KOLKATA WEST BENGAL

147 30-09-16 NEW DELHI B L SETH COAL 525-B ADARSH NAGAR 550 SUIT VIKRAM SETH SURESH SETH SUNITA SETH JALANDHAR SALES PVT. LTD PHAGWARA DISTT KAPURTHALA- 1704919 1709505 1786879 PHAGWARA 144401 PUNJAB SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

148 30-09-16 NEW DELHI B L SETH STEEL 81-A ADARSH NAGAR 233 SUIT VIKRAM SETH SURESH SETH SUNITA SETH ANITA SETH JALANDHAR LTD PHAGWARA DISTT KAPURTHALA- 1704919 1709505 1786879 PHAGWARA 144401 PUNJAB

149 12-10-18 MUMBAI B NISHANT SHOP NO 7,GROUND AAECB4267 1532 SUIT BHAVIN SHAH MR. NISHANT SHAH MR. ARM MUMBAI JEWELS PRIVATE FLOOR,"SHREE GURU H 3346401 2879846 ARM MUMBAI LIMITED KRUPA",85,JAWAHAR BKAPS8715F CJZPS5865F MAHARASHTRA NAGAR,ROAD NO.4,BEHIND JAIN TEMPLE,GOREGAON

150 20-02-19 LUCKNOW B T 1975 A-VISAYAKPUR POST-RANIA AAKFB3460 28 SUIT AMRITA SAXENA SHWETA SAXENA KANPUR CORPORATION RAMBAI NAGAR KANPUR DEHAT H MRS.(PARTNER) MRS.(PARTNER) ROSARB KANPUR 0 UTTAR PRADESH BEYPS7907H BEYPS7908J

151 06-06-18 AHMEDABAD B V COTSPIN KADI,NANDASAN AAMFB272 1323 SUIT BABUBHAI PIYUSHBHAI BHAGWATIBEN BHAVINBHAI ANITABEN MEHSANA INDUSTRIES ROAD,AT:SARSAAV TA:KADI 0Q VITHALDAS BABUBHAI PIYUSHBHAI BUBHAI BHAVINBHAI KADI DIST:MEHSANA KADI:384315 PATEL(PARTNER) PATEL(PARTNER) PATEL(PARTNER) PATEL(PARTNER) PATEL(PARTNER) GUJARAT ACAPP2508G ABRPP8766E ABRPP8767F AEKPP5669R ANEPP0268L

152 23-03-20 PUNE B. L. COLD 1858B,TASGAON,SANGLI ROAD AACCP9244 99 RAHUL D. MITTAL MEERA MITTAL MAMTA B. GUPTA RAHUL D. MITTAL MEERA MITTAL MAMTA B. KOLHAPUR STORAGE & KAVATHE EKAND,SANGLI J MR. MRS. MRS. MR.(GUAR) MRS.(GUAR) GUPTA MRS. SANGLI AGROTECH PVT 1219413 6465593 7185424 MAHARASHTRA LTD. AHXPM8816G ADUPM7748Q AXDPG3785A AHXPM8816G ADUPM7748Q AXDPG3785A

153 29-06-18 NEW DELHI B.K. ENTERPRISES HOSHIARPUR ROAD,PHAGWARA 90 SUIT VIKRAM JALANDHAR SETH(PROP) PHAGWARA PUNJAB ACHPS3373D

154 31-Mar-2009 MUMBAI B.Parikh Jewellery GALA # 307, 3RD FLOOR, BLUE 271 SUIT NITIN R PARIKH PIYUSH R SHAH LALITH K GANDHI MUMBAI Mfg. Ltd. DIAMOND PANDIT SOLICITOR NA NA NA ARMB,MUMBAI ROAD, MALAD (E), MUMBAI - MAHARASHTRA 400097.

155 29-06-18 NEW DELHI B.S. PUBLISHERS HOSHIARPUR ROAD,PHAGWARA 90 SUIT VIKRAM JALANDHAR SETH(PROP) PHAGWARA PUNJAB ACHPS3373D

156 31-12-02 MUMBAI BABUBHAI & 259, JAWAHAR NAGAR, VINAY 53 SUIT JAGDISH A KAKKAD MUMBAI METRO(N) SONS APT. ROAD NO 12, GOREGAON (DECEASED) GOREGAON WEST, WEST MUMBAI 400 062 MUMBAI MAHARASHTRA

157 31-Mar-2013 MANGALORE BABY DALL SY.NO.14, ALDIHAL VILLAGE, 9 SUIT NA IQBAL AHMED S/O MR. VIJAYA KUMAR, MR. KHAJA PASHA Outstanding KALABURGI INDUSTRIES, CHITTAPUR TALUK, GULBARGA AMEER PATEL S/O ANEPPA PATEL, S/O AMEER 9lakhs. GULBARGA Prop. IQBAL DIST NA (GUARANTOR) PATEL Unapplied KARNATAKA AHMED S/O NA (GUARANTOR) interest AMEER PATEL NA 85Lakhs

158 31-03-10 BHOPAL BADRISH PAPER E 8/8,BASANT KUNJ, ARERA 165 SUIT K.LAHIRI ANIMESH S.P.LAHIRI AMITOSH MOITRA BHOPAL & SPECIALITY COLONY,BHOPAL MUKHERJEE HABIB GANJ, BHOPAL BOARDS PVT LTD MADHYA PRADESH

159 26-04-19 BHOPAL BAGMAL AJIT 65,LAKHPATI BHAWAN,NEW ADCPJ5511 326 SUIT AJIT KUMAR JAIN BHOPAL NORTH KUMAR JAIN ITWARA ROAD,BHOPAL E MR.(PROP) ROSARB BHOPAL MADHYA PRADESH ADCPJ5511E SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

160 30-Sep-2014 KOLKATA BAID HOSIERY USHA KIRAN BUILDINGS, 12 A, AADCB303 2000 SUIT PUSPESH BAID KOKILA DEVI BAID KOLKATA METRO PVT LTD CAMAC STREET, KOLKATA 8R 633445 1759097 BRABOURNE ROAD, KOLKATA WEST BENGAL

161 29-06-18 NEW DELHI BAINS TRADERS GURU TEG BAHADUR 25 SUIT MANJIT JALANDHAR NAGAR,PHAGWARA SINGH(PROP) PHAGWARA PUNJAB AERPR1677R

162 23-03-20 PUNE BAJRANG PATIL WASTI A/P MATH KUNKI DVFPP4395 37 SUIT BAJRANG KOLHAPUR SHRIMANT PATIL VASUMBE TAL. TASGAON DIST. Q SHRIMANT PATIL MIRAJ SANGLI MR. MAHARASHTRA DVFPP4395Q

163 31-03-10 MUMBAI BAJRANG 251/1,TELIPADA, SHANKAR 59 SUIT COSMOS GORDHANDAS MUMBAI METRO(E) TEXTILES SHETH BLDG.,PADMA BANK, GANESHDAS THANE WEST NAGAR,BHIWANDI THANE UNION JHAWAR MAHARASHTRA DIST,MAHARASHTRA BANK OF INDIA

164 26-04-19 AHMEDABAD BALAJI COTTON SURVEY NO.108 P-1,TANKARA- AAHFB1869 646 SUIT NARBHERAMBHAI JYOTSNABEN MAHENDRABHAI VIJAYKUMAR NAGJIBHAI ARM AHMEDABAD INDUSTRIES DHROL ROAD(LATIPAR ROAD) P JASMATBHAI NARBHERAMBHAI NARBHERAM NARBHERAMBHAI GANGARAMBHAI ARM AHMEDABAD VILLAGE:KALYANPAR,TALUKA:TA JIVANI(PARTNER) JIVANI(PARTNER) JIVANI(PARTNER) JIVANI(PARTNER) RAJPARA(PARTN GUJARAT NKARA ER) AFAPJ2660J AGLPJ6747Q AGLPJ6748B AGLPJ6742M AIIPR3841E

165 18-Dec-2017 RAJKOT BALAJI SHOP NO.2,SHED NO.8 ,NEW BBKPS2174 490 SUIT ASHWINBHAI V RAJKOT ENTERPRISE SARDAR MARKET YARD , M SAKHIYA DHEBARBHAI ROAD GONDAL RAJKOT 360311 BBKPS5174M RAJKOT GUJARAT

166 31-Dec-2008 KOLKATA BALAJI 161, N.S Road (Raja Katra), 38 SUIT MR. RAHUL GUPTA MADAN MOHAN MR.KRISHNA MR.KRISHNA ARMB KOLKATA ENTERPRISES Kolkata 700 007. (PROPRIETOR) SEAL (GUARANTOR) CHANDRA SEAL CHANDRA SEAL ARMB KOLKATA (GUARANTOR) (GUARANTOR) WEST BENGAL

167 20-02-19 NEW DELHI BALAJI TRADERS 4012-13 FIRST FLOOR NAYA ATVPB1935 74 SUIT RAJEEV BANSAL DELHI METRO-II BAZAAR DELHI 110006 F MR.(PROP) ROSARB DMR-II NEW DELHI ATVPB1935F

168 31-12-08 KOLKATA BALAJI TRADERS 4,GROUND FLOOR,KALI KRISHNA 32 SUIT ARUNA JAIN KALIPAD GHOSH KOLKATA METRO TAGORE STREET,KOLKATA PATIPUKUR 700007 WEST BENGAL

169 18-Dec-2017 RAJKOT BALAJI TRADING GOKUL COMPLEX , GROUND 486 SUIT .MANISHABEN P RAJKOT FLOOR, SHOP NO.4, GHANSYAM KAKADIYA JUNCTION PLOT RAJKOT MAIN ROAD KALAWAD RAOD BPZPK6483G GUJARAT RAJKOT

170 23-03-20 PUNE BALGONDA A/P WASAGADE,TAL EKZPP3923 39 SUIT BALGONDA PRADYUMAN B. KOLHAPUR DAULATA PATIL PALUS,DISTT SANGLI E DAULATA PATIL PATIL MR.(GUAR) SANGLI MR. MAHARASHTRA DVWPP7746G EKZPP3923E

171 14-08-18 BHOPAL BALU SINGH SURVEY NO-47/1,48/1,103/2 88 SUIT BALU SINGH VIRENDRA SINGH INDORE ANJANA HALKA NO-70,GRAM- ANJANA MR.(PROP) ANJANA(GUAR) ROSARB INDORE CHIKALI,TEHSIL- MADHYA PRADESH BADNAGAR,UJJAIN-456222 AKOPA9909L AKRPA6257A SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

172 30-01-18 NEW DELHI BALWANT SINGH VILLAGE KUNDHALIAN,TEHSIL ACWPS682 208 SUIT SURJIT SINGH JALANDHAR KUNDHALI GARDHIWALA,DISTT 2N KUNDHALI(PROP) ARM CHANDIGARH POULTRY FARM HOSHIARPUR NEW DELHI ACWPS6822N

173 31-Dec-2013 KOLKATA Bangalakshmi Registered office at 298, Kiran 220 SUIT Mr. Prabash Saha Mr. Subash Saha KOLKATA Khadi and Shankar Roy Road, Jadavpur S/o Late Subol Saha, S/o Late Subol Saha ARMB KOLKATA Beeding Stores Station Road, WEST BENGAL Partnership Firm Kolkata- 700 032

174 18-09-19 MEERUT BANJOSH B-6,GHARONDA AAFFB4081 630 SUIT KAMAL JOSHI DEEPAK BANYAL SUMAN BANYAL BANJOSH EXPORTS DEHRADUN ASSOCIATES APARTMENTS,SHRESHTHA R MR.(PARTNER) MR.(PARTNER) SMT. (PARTNER) M/S (PARTNER) ROSARB DEHRADUN VIHAR,DELHI-92 UTTAR PRADESH ADNPJ0546L AGGPB2380N BAEPS8677N AABCB8935H

175 31-12-15 NEW DELHI BANKEY BIHARI IX/7179 & IX/7180,MAHAVIR 802 SUIT NITIN ARORA DELHI METRO-II TRADING CO. GALI,GANDHI NAGAR,DELHI- (PROP) PUNJABI BAGH 110031 DELHI CDVPK7215F

176 30-Sep-2014 AHMEDABAD BAPA SITARAM BLOCK NO.63, GROUND FLOOR, 255 SUIT SATISHBHAI VAISHALIBEN ARMB TEX FAB PVT LTD AJMAL DHAM ROAD, SHYAM NAGAJIBHAI SATISHBHAI ARB, AHMEDABAD DHAM ROAD, SIMADAGAM, DAVARA DAVARA GUJARAT SURAT 3066661 3066674

177 23-03-20 PUNE BARALI RAJU 1062 STAND ROAD,SAMDOLI BKSPB2226 45 SUIT BARALI RAJU KOLHAPUR SHIVAPPA TAL. MIRAJ DISTT. SANGLI E SHIVAPPA MIRAJ MAHARASHTRA BKSPB2226E

178 03-05-18 BAREILLY BARNALA STEEL F-17 JASWANT 4478 SUIT SAJID MIAN NASIR HAMID MUSTAFA AMIR AHMED KHAN MORADABAD INDUSTRIES PVT APARTMENTS,JAMIA 355108 355143 923846 MUZAFFARNAGAR LTD NAGAR,OKHLA NEW DELHI- AAYPN0030H ACNPM2946C ADQPK7639A UTTAR PRADESH 110025

179 20-02-19 BARODA BARODA CAST PLOT 2/B,RAJ INDUSTRIAL BLYPS4451 97 SUIT ATUL PRAKASH PRAKASH GODHRA ALLOYS PARK,SAVLI JAROD H SAPKAL MR.(PROP) KESHAVLAL DUNIYA ROAD,VADADALA VILLAGE SAPKAL(GUAR) GUJARAT TAL:SAVLI DIST:VADODARA BLYPS4451H AFMPS4675L

180 30-06-01 AHMEDABAD BARODA POWERS 201, PREMIER CHAMBERS, 187 SUIT VIPUL P.VORA AVNI V.VORA ASHOK P.VORA AHMEDABAD TRANSMISSION R.C.DUTT ROAD,BARODA ARM AHMEDABAD PVT. LTD. GUJARAT

181 27-12-19 BHOPAL BASANT CATTEL PART-8,INDUSTRIAL AAZPA9371 327 SUIT RAJENDRA BASANT AGRAWAL TARAMANI INDORE FEED INDUSTRIES AREA,KASRAWAD ROAD,VILLAGE P AGRAWAL MR.(GUAR) AGRAWAL ROSARB INDORE BHADLI KHARGONE MP MR.(PROP) MRS.(GUAR) MADHYA PRADESH AFAPA7610L AAZPA9371P ABHPA2401R

182 23-03-20 PUNE BASAPPA S. A/P TELSANG TAL ATHANI DIST. FGHPK1310 46 BASAPPA S. KAMAN RAHUL D. MITTAL KOLHAPUR KAMAN BELGUM,KARNATAKA M MR. MR.(GUAR) SANGLI MAHARASHTRA FGHPK1310M AHXPM8816G

183 30-09-02 KOLKATA BCL TRANSPORT 1/1, CAMAC STREET, KOLKATA 26 SUIT ALLAHABA NIRANJAN LAL TODI KRISHNA KUMAR MANISH RUNGTA KOLKATA METRO FINANCE LTD. 700016 D RUNGTA 38513 ARM, KOLKATA 38547 ADLPR9809A WEST BENGAL AFNPR8688D SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

184 31-12-02 MUMBAI BENA FOOD 259, JAWAHAR NAGAR, VINAY 38 SUIT JAGDISH KAKKAD MUMBAI METRO(N) PRODUCTS APTS. ROAD NO 12, GOREGAON (DECEASED) GOREGOAN WEST, (W), MUMBAI 400 062 MUMBAI MAHARASHTRA

185 31-Dec-2010 MUMBAI BENGAL MILLS #205, 2nd Floor Magan lal AADCB247 0 SUIT NO MR.MAHENDRA MR.VIRENDRA C. MR.CHIRAG J MR.ZUBIN V. BALANCE MUMBAI STORES Chambers Baburao Bobde Marg 3Q C.DOSHI DOSHI DOSHI DOSHI BELOW 25 ARMB,Mumbai Iron Market Mumbai- 400 009. 1407276 1407130 731909 1407208 LAKHS MAHARASHTRA

186 28-02-17 AHMEDABAD BENGANI 30,COTTON STREET KOLKATTA. 0 SUIT SURENDRA KUMAR BHANWARLAL ASHOK BENGANI RAJENDRA COMPROMISE AHMEDABAD UDHYOG P. LTD FACTORY-514-514,GIDC BENGANI BENGANI BENGANI D AND ZOSARB AHMEDABAD KATHWADA,AHMEDABAD. ACWPB6625N CLOSED GUJARAT ADHPB8018P AEHPB1188D ADUPN6045R

187 12-10-18 BARODA BEST AGRO PLOT NO C/14 A RAJ INDUSTRIAL AAJFB5838 98 KISHORI MAHESH NIRMALA MAHESH BARODA CITY INDUSTRIES PARK III KARACHIYA SAVLI Q ADWANI ADWANI(PARTNER) ROSARB BARODA VADODARA 391310 MS.(PARTNER) ALIAS-RITU GUJARAT AWWPA5316R ADDPA8828L

188 11-Jan-2017 RAJKOT BHADANI TIMBER SURVEY NO 29,PLOT NO25, ASDPP1244 150 SUIT HANSRAJ VALJIBHAI BHUJ MEGHAPAR BOROCHI ANJAT N PATEL ASOPP1244N LILASHAH CIRCLE KUTCH 370 110 GANDHIDHAM GUJARAT

189 11-Jan-2017 RAJKOT BHADANI WOOD SURVEY NO29, PLOT NO.25 AFRPP5462 251 SUIT JAVER BHUJ ,MEGHAPAR BORICHI ,ANJAR P HANSRAJBHAI LILASHAH CIRCLE KUTCH 370110 PATEL AFRPP5462P GANDHIDHAM GUJARAT

190 01-10-19 CHANDIGARH BHAGWATI NEAR HP PETROL PUMP,VPO APLPM554 57 SUIT PANCHAL MADAAN JALANDHAR FOODS MAJITHA NEAR GURUDWARA 3E MR.(PROP) ROSARB JALANDHAR RAVIDASS DISTT AMRITSAR & 30 PUNJAB THE MALL,AMRITSAR APLPM5543E

191 21-Sep-2016 AHMEDABAD BHAGYA 301,HALLMARK CHAMBERS ,3RD 939 SUIT ANATBHAI JIGAR ASHOK AHMEDABAD - II DIAMOND FLOOR, M G HAWELI ROAD, ASHOKBHAI SHAH HEBRA GANDHI ROAD JEWELLERY PVT MANEK CHOWK ,AHMEDABAD 2118017 2468009 AHMEDABAD LTD 380 001 GUJARAT

192 31-Mar-2013 ERANAKULAM BHAGYASHREE HAVING OFFICE AT 3RD FLOOR, 67 SUIT NA MR. R MRS. G SUNDARI MR A P VARGHESE, KOCHI FOOD SREENIVAS CHAMBERS, VIJAYAKUMAR 2268475 NA M. G. ROAD, TECHNOLOGIES M.G.ROAD, ERNAKULAM 682035 2212673 ERNAKULAM (P) LTD KERALA

193 07-Sep-2018 PUNE BHARAT 28, CHAWALA COMPLEX, 1ST BYWPR238 34 SUIT BHARAT BABURAO PAN-BYWPR2381G NAGPUR BABURAO RAJE FLOOR, WADI, NAGPUR 1G RAJE CIVIL LINES NAGPUR MAHARASHTRA

194 20-02-19 NEW DELHI BHARAT EXPORT G-3/66,MODEL TOWN III,DELHI- AAAFB2597 1292 SUIT JAYPREET KAUR GURPRIT SINGH DELHI METRO I OVERSEAS 110009 H SAWHNEY SAWHNEY ARM NEW DELHI MRS.(PARTNER) MR.(PARTNER) NEW DELHI ALJPS1613D AASPS8135Q

195 20-02-19 BHOPAL BHARAT SALES OPPOSITE HOTEL GRAND ACDPG670 214 SUIT PRAKASH GOEL SAVITA GOEL IQBAL SINGH RAIPUR INTERNATIONAL SANJAY 1D MR.(PROP) MRS.(GUAR) BHALLA(GUAR) PANDHARI GANDHI CHOWK,STATION CHHATISGARH ROAD,RAIPUR,(C.G) ACDPG6701D ACDPG6699L AHWPB9170H SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

196 31-12-11 NEW DELHI BHARAT TRADERS 124/145 NEHRU MARKET, WARE 98 SUIT ARUN ARORA JALANDHAR HOUSE JAMMU GANDHI NAGAR JAMMU ABHPK9298E JAMMU & KASHMIR

197 31-Mar-2014 CHENNAI BHARATH NEW NO.30, OLD NO. 25/2, VOC AAIFB9705 103 SUIT KAMARAJ T RAMACHANDRAN CHENNAI METRO - 1 ENTERPRISES NAGAR, G BLOCK, ANNA NAGAR H TONDIARPET, CHENNAI EAST, CHENNAI 600102 TAMILNADU

198 29-02-20 CHENNAI BHARATH 13/72B,STAR AMCPA605 170 SUIT ASHIKIN M S. SHAILA BEGAM MADURAI MARKETING COMPOUND,AZHAGIYAMANDAP 7B MR.(PROP) MRS.(GUAR) KUZHITHURAI AM,MULUGUMOODU TAMIL NADU PO,KANYAKUMARI-629167 AMCPA6057B CXYPS7294F

199 11-10-19 BHOPAL BHATIA GLOBAL BCC HOUSE AAACB675 11215 SUIT SBI,IDBI,BO SURINDER SINGH ZOSARB JABALPUR TRADING LIMITED 8/5,MANORAMAGANJ,NAVRATA 1C I,OBC,AXIS, BHATIA ZOSARB JABALPUR N BAGH MAIN ROAD INDORE ICICI,UNIO 38741 MADHYA PRADESH (MP) N BANK ABHPB5246R

200 21-Sep-2016 RAJKOT BHAVANI SHED NO36, RAGHUVIR ASTPC9418 0 SUIT BHAVNABA SALE OF RAJKOT TRADING INDUSTRIAL AREA-3 , YOGI PARK, P DIGVIJAY PROPERTY RAB-RAJKOT JAMNAGAR ROAD RAJKOT 360 CHUDASAMA GUJARAT 006 ASTPC9418P

201 29-02-20 MUMBAI BHAVESH STEELS H-5/9/7,K B M COMPOUND,OPP AAHFB3103 794 SUIT MAHINDRA MADAN VASTIMAL BHAVESH ASHOK ASHOK VASTIMAL ZOSARB MUMBAI ASHOK NAGAR,MAROL MILITARY E VASTIMAL JAIN JAIN MR.(PARTNER) JAIN MR.(PARTNER) JAIN ZOSARB MUMBAI ROAD,ANDHERI EAST, MUMBAI MR.(PARTNER) MR.(PARTNER) MAHARASHTRA 72 AACPJ4855G AEYPJ3180Q AAFPJ0112R AACPJ4935D

202 31-01-19 BARODA BHAVIK ASHOK FLAT NO-W/902,9TH BEFPS1851 0 BHAVIK ASHOKBHAI ANITA BHAVIK BALANCE SURAT CITY BHAI SHAH & FLOOR,NAND ENCLAVE WEST H SHAH MR. SHAH MRS. OUTSTANDIN ROSARB SURAT ANITA BHAVIK OPP LALBHAI G ZERO AFTER GUJARAT SHAH STADIUM,PILPOD,SURAT BEFPS1851H BXJPS8777F ADJUSTING SALE PROCEEDS.

203 27-12-19 BHOPAL BHAVNA 88,READYMADE AIPPA9147 34 SUIT RAVI SHANKAR INDORE APPARELS COMPLEX,PARDESHIPURA,INDOR M AHIRWAR ROSARB INDORE E MP MR(PROP) MADHYA PRADESH AIPPA9147M

204 31-12-11 NEW DELHI BHAVYA JHIRI ROAD MISHRIWALA 0 SUIT BHUPINDER SINGH ACCOUNT JALANDHAR MARKETING JAMMU SETTLED GANDHI NAGAR JAMMU AVUPS6402M UNDER JAMMU & KASHMIR COMPROMISE

205 31-12-10 BENGALURU BHERUMAL 9/33,4TH CROSS,VITTAL NAGAR 27 SUIT BHERUMAL PATEL SANTHOSH BAI KARNATAKA PATEL & EAST,KASTURBA ARM, BANGALORE SANTOSHIBAI NAGAR,BANGALORE 560 026 ANSPP2404Q KARNATAKA

206 04-09-18 PUNE BHIMARO AT POST:RAVALGAON,TALUKA 45 SUIT BHIMARO AURANGABAD BABURAO BAGAR DINDORI,DISTRICT NASHIK PIN BABURAO BAGAR ROSARB NASIK 422207 MR.(PROP) MAHARASHTRA

207 12-03-19 KOLKATA BHIMMESWAR VILL- AANFB529 67 SUIT KRISHNA KANTI BINPANI SARKAR ANKITA SARKAR BURDWAN ICE CREAM RANJITPARA,SHIMULTALA,P.O. 3P SARKAR MRS.(PARTNER) MRS.(PARTNER) BEHRAMPUR HARIBHANGA,MURSHIDABAED- MR.(PARTNER) WEST BENGAL 742302 FBQPS0575E FBQPS0578K BDNPS0107D SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

208 24-05-19 MUMBAI BHOLA SHANKAR FLAT NO 104,1ST FLOOR,F AABCB1702 344 SUIT MUKESH Y MEHRA MANOJ Y MEHRA VAISHALI MURLI ARM MUMBAI TEXTILE PVT LTD WING,VISHAL CHS,SIR M V G MR. MR. VOJHALA MRS. ARM MUMBAI ROAD,ANDHERI EAST,MUMBAI 1642243 1614186 1982199 MAHARASHTRA 400069 AAZPM2168E ACAPV0071C

209 31-12-16 LUCKNOW BHOLEY FLOUR MAUZA PACHWAN, JASRANA 308 SUIT MANOJ SHARMA VIPIN KUMAR BRIJ MOHAN ALLAHABAD MILLS ROAD, JASRANA, FIROZABAD SHARMA ARM, ALLAHABAD UTTAR PRADESH

210 20-02-19 PATNA BIKASH KUMAR AT-KAGZITOLA,KAHALGAON AOUPK906 30 SUIT BIKASH KUMAR MR. RITA DEVI PURNEA AND RITA DEVI THANA-KAHALGAON DIST- 3P MAJUMDER MRS. ROSARB PATNA MAJUMDER BHAGALPUR AOUPK9063P BIHAR

211 30-Jun-2002 KOLKATA Bikesh Steel 6, Waterloo Street, Kolkata - 700 39 SUIT Suresh Kumar Ritesh Kumar Sandeepa Goenka KOLKATA Syndicate Pvt. 069. Goenka Goenka NA NA ARMB, KOLKATA Ltd. NA NA WEST BENGAL

212 06-06-18 PUNE BILCARE LIMITED 601 ICC TRADE TOWER PUNE AABCB2424 15122 SUIT SBI,UBI,BO MOHAN ROBIN BANERJEE PRAFUL VOLKER HEINZ RAGHUNATH RAJENDRA KALYANI YATIN ARTHUR JOHN CFS PUNE 411016 F M,KARUR HARAKCHAND 8893 RAMACHANDRA HUELCK VITTAL BHAGIRATH GANDHI CARTY CFS PUNE VYSYA BHANDARI AADP5755E NAIK 1530415 CHAUDHARI TAPADIA 353516 2713642 MAHARASHTRA BANK,ETC 52777 133420 338021 508894 AECPG5084J AEQPB1073A AAGPN6187R AAKPC1756H AAJPT0502B

213 20-11-19 NEW DELHI BIMLA MARU F-20,1ST FLOOR,EAST OF AABCB1726 2096 STANDARD SANJAY YOGESH BIMLA SWETA DELHI METRO-II FASHIONS PVT KAILASH,NEW DELHI-110065 & A- G CHARTERE MAHESHWARI MR. MAHESHWARI MR. MAHESHWARI MRS. MAHESHWARI DEFENCE COLONY LTD 12,SECTOR-65,NOIDA-201301 D BANK 303346 700277 336299 MRS. NEW DELHI AAGPM9442A AAUPM6495R AAMPM3598F 2716289 ARNPS1429F

214 29-02-20 BARODA BINDU TRENDZ 3RD,FLOOR 17,JETHA BABU AAFCB2767 902 SUIT ANURAG KUMAR SANJAY SUSHIL SURAT PVT LTD BUILDING 16,K NAIK ROAD B SRAVANKUMAR JAGNANI MR. ROSARB SURAT ROAD,MUMBAI-400009 AGARWAL MR. GUJARAT ACVPJ5894L APWPA9221J

215 30-09-16 MUMBAI BIOTOR 13, SITAPHALWADI, DR. 976 SUIT SBI SBT BHARATKUMAR M. RAJESH M. KAPADIA DINESH R. KAPADIA CFS-1 INDUSTRIES LTD MASCARANHAS ROAD, SBH SBIND KAPADIA 30123 88572 CFS-1 MAZGAON, MUMBAI-400010 STDCHT 30145 MAHARASHTRA UBI CBI HDFC ID

216 26-04-19 KOLKATA BIRLA AIRCON DALAMAL HOUSE,FIRST AAECB4733 712 SUIT PALARATHY ASHISH RAMESH GIRDARI LAL RATH TUSHAR DEYAS ARM KOLKATA INFRASTRUCTURE FLOOR,J.B.MARG,NARIMAN A VENKATARAMANA MAHENDRAKAR MR. MR. ARM KOLKATA PVT LTD POINT,MUMBAI-400021 MURTHY MR. MR. WEST BENGAL 3584695 AHEPD2060J ABRPM1271B

217 30-09-11 NEW DELHI BRIGHT VILL POUNI CHAK JAMMU 49 SUIT KHEMA KUMARI JALANDHAR ENGINEERING GANDHI NAGAR JAMMU ABEPK2025L JAMMU & KASHMIR

218 14-08-18 MUMBAI BRIGHTON 35,MADHUBAN APT,WORLI HILL 26 SUIT MEHELI P SAIWALA VERA M SAIWALA SHIRAZ M SAIWALA MUMBAI METRO(S) SYNTHETIC PVT ROAD WORLI MUMBAI-18 MR. MS. MS. ARM MUMBAI LTD 5108093 1089870 1089914 MAHARASHTRA

219 31-12-16 MUMBAI BRINZK PLOT NO 113, 10/11, KAWAT 0 SUIT DHAWAL KARWAT ARVIND KARWAT SHRADHA A JHINAL MEHTA SETTLED ARM, MUMBAI POWERTECH PVT COTTAGE, M P VAIDYA MARG, 990048 1437278 KARWAT UNDER ARM, MUMBAI LTD OFF TILAK ROAD, GHATKOPAR E COMPROMISE MAHARASHTRA SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

220 14-08-18 BHOPAL BRK FOODS PVT 71 B & C INDUSTRIAL AREA NO.1 AADCB769 573 SUIT RAHUL KUMAWAT KARUNA KUMAWAT RESHAM KUMAWAT INDORE LTD AB ROAD DEWAS M.P. 0M MR. MRS. MRS. ROSARB INDORE 2365182 2675866 2675859 MADHYA PRADESH AKNPK0966A ARIPK8845L AUHPK6701B

221 11-Jan-2017 BHOPAL C P DIESEL OPP.VIKRANT BATTERY ,RING 70 SUIT VISHAL CHAUHAN RAIPUR ROAD NO.2 RAIPUR C.G. 492001 ACUPC7069F TATIBANDH RAIPUR CHATTISH GARH

222 12-03-19 MUMBAI CALCHEM CHANDBAI PALACE,60,BAZAR AAACC2402 2982 SUIT AMIR JAMAL ZULEKHA AMIR HAMIDA AMIR AMIR JAMAL ZULEKHA AMIR ARM MUMBAI INDUSTRIES ROAD,BANDRA(WEST),MUMBAI R DODHIA MR. DODHIA MRS. DODHIA DODHIA DODHIA ARM MUMBAI INDIA LTD 400050 575569 575520 7374959 MR.(GUAR) MRS.(GUAR) MAHARASHTRA AAAPD7677A ACHPD5693B AGMPD4180C AAAPD7677A ACHPD5693B

223 20-03-19 LUCKNOW CAPTAIN RICE 16/20,NEW VIKAS BDLPS9838 126 SUIT PUSHPENDRA LUCKNOW INDUSTRIES NAGAR,RAEBARELI-229001 K SINGH MR.(PROP) ARM LUCKNOW UTTAR PRADESH BDLPS9838K

224 31-12-15 PATNA CAR DECOR SOUTH JAIPAL SINGH 106 SUIT TRIBHUWAN NATH JHARKHAND STADIUM,KUTCHERY TIWARY(PROP) RANCHI ROAD,RANCHI JHARKHAND

225 18-09-19 BENGALURU CASTEL ROCKS 4018,HOSKUR GATE,ELECTRONIC AJVPG7610 30 SUIT S GOVINDA REDDY ARM BENGALURU CITY,HOSUR MAIN ROAD,ANEKAL C MR.(PROP) ARM BENGALURU TALUK,BENGALURU-560100 KARNATAKA AJVPG7610C

226 14-08-18 PATNA CELL WORLD 11/P JANPATH BAPUJI NAGAR 100 SUIT MANORANJAN BHUBANESWAR BHUBANESWAR 751009 BISWAL(PROP) ROSARB BHUBANESWAR ODISHA

227 30-09-12 NEW DELHI CENTURY 909, KAILASH BUILDING, 26 K G 10619 SUIT IOB,SBI,OB P. K. TEWARI ANAND TEWARI DELHI METRO-I COMMUNICATIO MARG, NEW DELHI C,SBH,PNB, 130318 116681 PARLIAMENT STREET N LTD UBI,CANAR DELHI A,ANDH,VIJ A

228 30-Sep-2009 MUMBAI CFL Finance Ltd. Century Plaza, Room No.233, 2nd 874 SUIT H C MATHUR SUJIT DUTTA SUDHAMONY B N TRIPATHI MUMBAI Floor, Netaji Subhash Road, 54757 337464 CHATTERJEE 236986 ARMB, MUMBAI Kolkota and Corporate Office at 238020 MAHARASHTRA 214, Bezzola Complex, B Wing, 71, Sion Trombay Road Chembur, Mumbai- 71.

229 27-12-19 BHOPAL CHAITANYA 7-A AGRAWAL NAGAR,INDORE ADUPS9573 36 SUIT RICHPAL SAINI INDORE ENTERPRISES MP K MR.(PROP) ROSARB INDORE MADHYA PRADESH ADUPS9573K

230 29-06-18 PUNE CHAITNYA PLOT NO-300,HENSEY AFZPS1718 312 SUIT BARKHA NAGPUR CORPORATION ROAD,CHITNIS MARG,CIVIL P YASHWANT DURGAWATI LINE,NAGPUR-440001 SANGLA(PROP) CHOWK,NAGPUR MAHARASHTRA AFZPS1718P

231 30-06-11 PUNE CHAKAN VEG. OIL CHAKAN HOUSE,42/43 SHANKAR 1035 SUIT ICICI, ASHOK MOHANLAL NITIN MOHANLAL SHANTILAL R. RASIKLAL SUBHASH VIJAY MOHANLAL ATUL A LUNKAD ARJUN TATYABA BHANUDAS KAMLESH SUNIL MARUIT CFS PUNE MILLS LTD SETH ROAD, PUNE LUNKAD LUNKAD LUNKAD M.DHARIWAL MOHANLAL LUNKAD GAGARE AMBADAS RAMCHANDRA BALLAL CFS, PUNE 1085104 LUNKAD 3630609 GAGARE LODHA 2067812 MAHARASHTRA 3633664 2065764 SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

232 23-03-20 PUNE CHALIKAR 847,POST TELSANG TAL ATHANI BKYPC0617 50 SUIT CHALIKAR KOLHAPUR BHIMAPPA DIST. BELGAUM KARNATAKA E BHIMAPPA MIRAJ SHIVAPPA SHIVAPPA MAHARASHTRA BKYPC0617E

233 23-03-20 PUNE CHALIKAR RAVI 832/A,POST TELSANG TAL BKUPC1957 50 SUIT CHALIKAR RAVI KOLHAPUR BHIMAPPA ATHANI DIST. BELGAUM R BHIMAPPA MIRAJ KARNATAKA MAHARASHTRA BKUPC1957R

234 14-08-18 BAREILLY CHAND H NO 81, DAULA RAJPURA DIST 30 SUIT CHAND RESHMA SHARIF MR.(GUAR) MORADABAD HANDLOOM DARI GAUTAM BUDH NAGAR MOHAMMED(PROP MRS(GUAR) ROSARB MEERUT NIRMATA ) UTTAR PRADESH COIPM4077B

235 06-06-18 BAREILLY CHANDAK B-7, INDUSTRIAL AREA,ALIGARH AAAFC7234 2596 SUIT DEEPAK PUSHPA DEVI VIPUL CHANDAK AGRA BROTHERS J CHANDAK(PARTNE CHANDAK MRS. MRS. ALIGARH MAIN R) UTTAR PRADESH AAYPC2060N AAMPC6596P AAQPC0701Q

236 26-04-19 AHMEDABAD CHANDRIKA 6,PATHIK SOCIETY,B/H AADCC365 1205 SUIT JAYPRAKASH ARM AHMEDABAD DAIRY S.P.COLONY,NARANPURA,AHME 4N KISHANCHAND RAO ARM AHMEDABAD INDUSTRIES PVT DABAD MR. GUJARAT LTD. 1367609 AAJPR9769C

237 23-03-20 PUNE CHANNAVVA S. A/P TELSANG TAL ATHANI DIST. FGVPK8009 46 CHANNAVVA S. RAHUL D. MITTAL KOLHAPUR KAMAN BELGUM,KARNATAKA M KAMAN MR. MR.(GUAR) SANGLI 0 MAHARASHTRA FGVPK8009M AHXPM8816G

238 26-04-19 CHENNAI CHENNAI CARE 10-SECOND LANE, AACCC0958 395 SUIT P K BHUPATHY MR. M N ARM CHENNAI SERVICES SASTRINAGAR,ADAYAR,CHENNAI Q 1030699 MALLESSHWARI ARM CHENNAI PRIVATE LIMITED ,TAMILNADU-600020 ADQPB2814G MRS. TAMIL NADU 2187099 AEOPM0199Q

239 26-04-19 CHENNAI CHENNAI 181,NORTH USMAN AABCB3353 597 SUIT RAMANUJAM SATYNARAYNA ARM CHENNAI MACHINES PVT ROAD,T.NAGAR,CHENNAI- K VASAN MR. SRINIVASAN MR. ARM CHENNAI LTD TRADING 600017 42903 6887490 TAMIL NADU ABSVP1308D FOIPS7073L

240 14-08-18 NEW DELHI CHHABRA NEAR SHANI MANDIR,VILLAGE 0 SUIT SURINDER COMPROMISE JALANDHAR ENTERPRISES ATTA,GORAYA,NEAR DAV CHHABRA D AND ROSARB JALANDHAR SCHOOL,GORAYA MR.(PROP) CLOSED PUNJAB BKSPK7736C

241 14-08-18 BHOPAL CHHATAR SINGH VILLAGE SURVA PO BHOPARA, 38 SUIT CHHATAR INDORE TEHSIL KASRAWAD DIST- SINGH(PROP) KHARGONE KHARGONE(MP) MADHYA PRADESH

242 14-08-18 BENGALURU CHINNALA RAM 801,N SILVER SMITH 30 SUIT CHINNALA RAM HYDERABAD MOHAN LANE,NEWARK DELAWARE USA MOHAN ARM HYDERABAD 19702 TELANGANA

243 12-03-19 MUMBAI CHIRAG 23,OLD ANANT BHUVAN 263/265 AABPC7908 92 SUIT KIRIT CHHEDDA ARM MUMBAI CORPORATION NARSHI NATHA STREET,MASJID E MR.(PROP) ARM MUMBAI BUNDER MUMBAI-400009 MAHARASHTRA AABPC7908E SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

244 22-03-19 LUCKNOW CHIRAGDEEP B-47,SECTOR-B,NIRALA NAGAR AABCC6416 413 SUIT CHANDER KUMAR MANJU MALIK MRS. LUCKNOW VIDEO AND LUCKNOW-226020 C MALIK MR. 1980465 ARM LUCKNOW AUDIO PVT LTD 1980421 AFYPM1363H UTTAR PRADESH AGPPM8875N

245 22-01-20 HYDERABAD CHIRLA LAVANYA TUNDURU,BHIMAVARAM ARPPC8746 91 SUIT CHIRLA LAVANYA VISHAKHAPATNAM MANDAL,W.G DIST H ROSAB ARPPC8746H VISHAKHAPATNAM TELENGANA

246 27-12-19 HYDERABAD CHIRLA RADHA TUNDURU,BHIMAVARAM ANXPC680 72 SUIT CHIRLA RADHA VISHAKHAPATNAM DEVI MANDAL,W.G DIST 2A DEVI MRS. ROSARB VISHAKHAPATNAM ANXPC6802A TELANGANA

247 11-10-19 MUMBAI CINNIC FASHIONS SHOP 20,ASHISH INDUSTRIAL AADCC413 2033 HARSHAD NEEPA HARSHAD HARSHAD NEEPA HARSHAD RICHA CREATION ZOSARB MUMBAI INDIA PRIVATE ESTATE,GOKHALE 1A SHANTILAL MEHTA MEHTA MRS. SHANTILAL MEHTA MEHTA M/S(GUAR) ZOSARB MUMBAI LIMITED ROAD,SOUTH,DADAR(WEST),MU MR. 2061061 MR.(GUAR) MRS.(GUAR) MAHARASHTRA MBAI-400025 2061088 AAEPM9398R AAEPM9398R AAEPM9398R

248 31-Dec-2017 BANGALORE Citizen Cars 72/2, Gangadeshwara Arcade, FVWPS233 722 SUIT NIL Haneef Sait Mohammed Ghouse Basheera Sait Fathima Bai Rumana Bai BANGALORE-NORTH Kodigehali Gate, Opp.HP Petrol 8D Sait KG Road Branch, Bunk, International Airport Road, Bangalore Bangalore-560 024 KARNATAKA

249 30-06-02 BARODA CLASSIC FASHION 423, SAI KRUPA IND. ESTATE, 33 SUIT VIRENDRA N.PATEL BULSAR VILLAGE DABHEL DAMAN (U.T.) S. S. I. DAMAN GUJARAT

250 30-Sep-2015 AHMEDABAD Click Telecom Regd. Office – 717, 7th Floor, 1500 SUIT SBI, Canara SUNILBHAI Sai Infosystem India Sujyot Infrastructure AHMEDABAD Private Limited Raheja Chambers, Free Press Bank SURENDRABHAI Limited Private Limited ARM Branch Journal, Opp. Mantralaya, KAKKAD GUJARAT Nariman Point, Mumbai – 400 613257 021

251 31-Mar-2009 DELHI Collective Exports (1) TA-173, TUGHLAKABAD EXTN. 89 SUIT MRS. KAVITA RAJIV CHACHARA DELHI NEW DELHI (2) C-272 DEFENCE CHACHARA (GUARANTOR) NA NA Asset Recovery COLONY, NEW DELHI 110032. (GUARANTOR) Management Branch NA Delhi DELHI

252 22-01-20 RAJKOT COLLYER 1ST FLOOR,MORABIA AAFCC0979 475 SUIT PRAVIN MADHUSUDAN VINESH RAMJI NEEL RAMESH BHUJ CONTAINER COMMERCIALCENTRE,PLOT NO G DHARAMSHI DHARAMSHI SORATHIYA MR. JANI MR. NAYA ANJAR TERMINAL 44,SECTOR SORATHIYA MR. SORATHIYA MR. 6555061 8095376 GUJARAT 9,GANDHIDHAM,KUTCH,GUJARA 274812 274892 APBPS3266E T 370201 AENPS9087A AENPS9086B

253 26-07-19 KOLKATA COMTRACK 151,S.P. MUKHERJEE ROAD,1ST AKYPG6568 206 SUIT ANURADHA AYANJIT KRISHNA ARM KOLKATA SYSTEM FLOOR,KOLKATA-700026 K GANGULY CHATTERJEE ARM KOLKATA SMT.(PROP) MR(GUAR) WEST BENGAL AKYPG6568K AEXPC8861J

254 26-07-19 KOLKATA COMWARE 151,S.P. MUKHERJEE ROAD,2ND AEXPC8862 110 SUIT ANURUPA ARM KOLKATA TECHNOLOGIES FLOOR,KOLKATA-700026 M CHATTERJEE ARM KOLKATA SMT.(PROP) WEST BENGAL AEXPC8862M

255 27-12-19 KOLKATA CONCAST STEEL 21, HEMANT BASU AAHCS8656 49254 SUIT SBI,UCO,AL PRAKASH CHANDRA ANIL KUMAR KEDIA SANJAY KUMAR ANIL KUMAR JAIN PRAMOD KUMAR SHASHIKANT SANJAY ZOSARB KOLKATA AND POWER SARANI,KOLKATA-700001(WB) C LHABAD,U AGARWAL MR. MR. SUREKA MR. MR. AGARWAL MR. BUBNA MR. COMMOTRADE ZOSARB KOLKATA BI,BOI,OBC 3063770 1364304 218025 428426 773258 48432 LLP M/S WEST BENGAL ,CBI,ETC ACEPA9094L AGUPK4073D AMSPS0990B ACRPJ8654J ACQPA8680C AEIPB4548J SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

256 31-Dec-2013 DELHI Coralie Office: M-71, Market - Greater 56 SUIT Shri R. N. Manickam DELHI Electronics Pvt Kailash 2 New Delhi-48 S/o Late Shri Natraj ARMB DELHI Ltd Regd Mudaliar DELHI

257 03-05-18 MUMBAI COTTSTOWN 1. 126,DAMJI SHAMJI AACCC5895 2225 SUIT UNION SAURABH DILIP DILIP VASANT SANJAY SNEHAL R COTTSTOWN ARM, MUMBAI FASHIONS LTD INDUSTRIAL ESTATE,L B S J BANK OF PRADHAN PRADHAN RAMCHANDRA VYAS(GUAR) PROPERTIES(GUA ARM, MUMBAI MARG,VIKHROLI(W) MUMBAI- INDIA,BOI, 1796582 5116812 VYAS(GUAR) R) MAHARASHTRA 400083 BOM,IOB,U AMJPP6295P AAHPP6079M BI,ETC

258 31-Mar-2009 DELHI Creative Home A-201, VARDHMAN APTS., 1171 SUIT NO T.O. JOSEPH Mrs.ELIZABETH MRS. SOPHY T.O.THOMAS WELL G.K.PRODUCTS Mrs. GEETA DELHI Fahions Pvt.Ltd. MAYUR VIHAR PHASE-1, DELHI NA 139207 THOMAS JOSEPH (GUARANTOR) COMPUTERS PVT LTD ADVANI Asset Recovery NA (GUARANTOR) NA EXIM PVT LTD (GUARANTOR) (GUARANTOR) Management Branch NA (GUARANTOR) NA NA Delhi NA DELHI

259 07-Sep-2018 AHMEDABAD CROWN ALBA PLOT NO 415, N H NO-8, AACCC3549 10989 SUIT VIKRAM M RAHUL V KOTHARI SADHANA V CFS WRITING SARKHEJ BAVLA HIGHWAY, VILL- H KOTHARI 185743 KOTHARI CBB AHMEDABAD INSTRUMENTS MORAIYA,TA- 454708 454777 GUJARAT PVT LTD SANAND,AHMEDABAD-382213

260 12-10-18 CHENNAI D J EXPORTS SF NO 440,ERRAMETTU 88 SUIT A. RAVICHANDRAN R. MARIYAPPAN COIMBATORE THOTTAM,AVINASHILINGAPALAY MR.(PARTNER) MR.(PARTNER) ROSARB COIMBATORE AM,PALANKARAI POST-TIRPUR- TAMIL NADU 641651 AGHPR6584M

261 27-12-19 BARODA D M ENTERPRISE A/121,COMMERCIAL ARPPP3060 42 MEHUL ANIL PATNI BARODA CITY COMPLEX,GIDC ESTATE R MR.(PROP) ROSARB BARODA CITY RANOLI,GUJARAT GUJARAT ARPPP3060R

262 27-12-19 BHOPAL D R ENTERPRISES 26/1,1ST FLOOR,GODOWN ASLPS1644 26 SUIT RACHANA SAINI INDORE NO.4,MANGAL UDHYOG R MRS.(PROP) ROSARB INDORE NAGAR,INDORE MP MADHYA PRADESH ASLPS1644R

263 31-12-13 BARODA DARSHAN REV S NO.222(P), DAHOD ROAD, 582 SUIT BHAKTIPRASAD PANCHMAHAL ENTERPRISE PARAVADI, GODHRA 389120 MANILAL SHAH GANDHI CHOWK (PROP) PANJAR GUJARAT AGAPS6736R

264 10-Jun-2014 AHMEDABAD DASHRATHBHAI VILLAGE & POST : CHOTIYA, 41 SUIT DASHRATBHAI MEHSANA ISWARBHAI TALUKA : KHERALU, DISTT. ISWARBHAI NAYEE KHERALU NAYEE MEHSANA, GUJARAT - 384325 GUJARAT

265 31-12-16 MUMBAI DAT INDUSTRIES B/8,LALJI COMPLEX,NEW LINK 0 SUIT VINAY D THAKKAR VIJAY D THAKKAR PARESH D THAKKAR ACCOUNT ARM, MUMBAI PVT LTD ROAD,BEHIND BOBBY SHOPPING 793947 793880 793977 CLOSED ON ARM, MUMBAI CENTRE,KANDIWALI(W),MUMBA 05-JULY-2018 MAHARASHTRA I-67

266 12-10-18 MUMBAI DATTARAM FLAT NO.002,ON GROUND AND BNCPG379 25 SUIT DATTARAM MUMBAI METRO(C) SHANKER 1ST FLOOR.SAI NIWAS,PLOT NO 9J SHANKER GAURAV LBS ROAD,KURLA(W) GAURAV 26,SURVEY NO.97B,H NO5 0 MAHARASHTRA BELAVALI VILLAGE BNCPG3799J

267 20-03-19 MUMBAI DAVE SHAH AND 13 R C MAMA PATHPICKET AAEPD8822 132 SUIT DUSHYANT DAVE SHAILA D DAVE SHIVANG D DAVE ARM MUMBAI CO. SWITCH GEAR CROSS ROAD LOHAR CHAWL H MR. 2501659 MR. ARM MUMBAI PVT LTD MUMBAI-400002 673226 AAAPH3256P MAHARASHTRA AAEPD8824H AHVPD0467G SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

268 31-Mar-2014 ERNAKULAM DEEJAY SYSTEMS BRRA 10, BURMA ROAD, 35 SUIT DENISE JACOB JOSE ALEXANDER TRIVANDRUM KUMARAPURAM, TRIVANDRUM, TRIVANDRUM KERALA KERALA

269 15-Mar-2016 AHMEDABAD DEEP COTTON BHILPARA , SOUTHERN PART OF AAHFD089 423 SUIT ASHOKKUMAR H KAMLESHKUMAR G VISHWAS K ARMB INDUSTRIES CITY , SURVEY NO 2593 PAIKI 4J CHAUDHARY THAKKAR CHAUDHARY APLPC ARB, AHMEDABAD SHEET NO 72, HARIJ ,DIST PATAN AGKPC3605R ACIPT9353M 2354M GUJARAT

270 20-02-19 BHOPAL DEEPAK 270/5 DULHAR(KHANDWA) 38 SUIT DEEPAK PANCHORE INDORE PANCHORE VILLAGE DULHAR,TEHSIL KHARGONE PANDHANA DISTT- MADHYA PRADESH KHANDWA(MP) 450337

271 31-12-09 BENGALURU DEEPAK 40,VOHAS,13th CROSS,8th MAIN 240 SUIT K.N.RAMASWAMY VATSALA KARNATAKA PROTECTIVE MALLESWARAM, BANGALORE RAMASWAMY ARM, BANGALORE PGNG PVT KARNATAKA LTD(INC UNAPP INT)

272 30-Jun-2010 AHMEDABAD DEEPAK ZAVERI & 1, SURBI COMPLEX, G C ROAD, 117 SUIT DEEPAK VINUBHAI ARMB COMPANY NAVRANGUPURA, AHMEDABAD ZAVERI ARB, AHMEDABAD

GUJARAT

273 31-12-05 JAIPUR DERBY TEXTILES MARUDHAR INDUSTRIAL AREA, 0 SUIT S.K.DAGA N.K.DAGA SOLD TO ARC JODHPUR LTD. PHASE-II, BASNI,JODHPUR 156206 JODHPUR MAIN RAJASTHAN

274 23-03-20 PUNE DESHMANE A/P VITTHAL CHAUK AT POST 42 SUIT DESHMANE KOLHAPUR BALWANT KAVATHE EKAND TAL. TASGAON BALWANT MIRAJ NARAYAN DISTT. SANGLI NARAYAN MR. MAHARASHTRA

275 31-Mar-2002 KOLKATA Dev Enterprises 5th Floor, No.6, Waterloo Street, 48 SUIT Devendra Kumar Anuradha Devi KOLKATA Kolkata - 700 069. Goenka, - Partner Goenka - NA NA ARMB, KOLKATA NA Partner WEST BENGAL NA

276 23-03-20 PUNE DEVANNA S. A/P TELSANG TAL ATHANI DIST. EFWPK653 46 DEVANNA S. RAHUL D. MITTAL KOLHAPUR KAMAN BELGUM,KARNATAKA 2Q KAMAN MR. MR.(GUAR) SANGLI MAHARASHTRA EFWPK6532Q AHXPM8816G

277 22-01-20 PUNE DEVDARSHAN PLOT NO.7, OLD NANDANWAN AMEPK019 230 SUIT DIPESH DILIP DILIP CHATURBHUJ NISHA DIPESH REKHA DILIP KUNDABEN KIRANBHAI NAGPUR TILES LAYOUT,JAGNADE 0M KANABAR KANABAR KANABAR CHATURBHUJ KIRANBHAI CHATURBHAI DHARAMPETH,NAGPUR SQUARE,NAGPUR-440009 MR.(PROP) MR.(GUAR) MRS.(GUAR) KANABAR KANABAR KANABAR MAHARASHTRA MR.(GUAR) MRS.(GUAR) MR.(GUAR) AMEPK0190M AAVPK0090K BNDPK2374Q BNDPK2375R CXCPK2954A ATUPK2935P

278 12-10-18 AHMEDABAD DEVSON SOLAR 604 SAKAR-III INCOME 1770 SUIT NARENDRAKUMAR GOPALKRISHNA PUSHPADEVI N NARENDRA B AHMEDABAD PVT LTD(OMSUN TAX,AHMEDABAD 380014 BHIMSEN GOYAL NARENDRAKUMAR GOYAL MRS.(GUAR) GOYAL MR.- HUF ARM AHMEDABAD POWER PVT LTD) 1149424 GOYAL (GUAR) GUJARAT AAWPG7598M 2745596 ACJPG8031G AQXPG1080D AAWPG7598M

279 26-07-19 RAJKOT DHANANI STEEL AT ATKOT ROAD,OPP. HOTEL AACFD7518 175 SUIT MAGANBHAI MANSUKHBHAI NILESHBHAI TEJASBHAI RAJKOT ADITYA,NEAR PETROL C MOHANBHAI MOHANBHAI MAGANBHAI MANSUKHBHAI ROSARB RAJKOT PUMP,JASDAN-360050 DHANANI DHANANI(PARTNER DHANANI DHANANI(PARTNE GUJARAT MR.(PARTNER) ) MR.(PARTNER R)

ADFPD6812M ADFPD6813L AZPPD5740G AVDPD0455A SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

280 20-11-19 MUMBAI DHANLAXMI 201,BANSI PLAZA,581,M.G AACCD307 7404 SUIT SBI,UBI,BO RAJENDRA SATISH MANGLANI DHANESH SONIA MANGLANI ARCHANA KRATI MANGLANI POOJA PUJA RAJENDRA SATISH ZOSARB MUMBAI SOLVEX PVT LTD ROAD,INDORE,MP-452001 8J M MANGLANI MR. MR. MANGLANI SMT.(GUAR) MANGLANI SMT.(GUAR) COMMODITIES COMMODITY MANGLANI MANGLANI ZOSARB MUMBAI 326307 585162 MR.(GUAR) SMT.(GUAR) PVT LTD FUTURES MR.(GUAR) MR.(GUAR) MAHARASHTRA ACVPM4432B ACVPM4430D ACVPM4431C AGOPM9986F M/S(GUAR) M/S(GUAR) AFYPM5337D ACRPM6358A ACVPM4432B ACVPM4430D

281 30-Aug-2017 AHMEDABAD DHANSHREE SURVEY NO.138/9 , BEHIND AADCD898 1154 SUIT PRAKASH KUMAR MILIN NINA MILIN SHAH ARMB SEEDS PVT LTD SARVODAY HOTEL , MORIYA- 1H VARDHAMANBHAI NAUTAMBHAI SHAH 7087237 BAVLA -AHMEDABAD DEVATI ROAD , VILLAGE MORIYA SHAH 6764798 GUJARAT 2804097

282 31-12-10 PATNA DHARA TALWAR HOUSE,MALHOTRA 40 SUIT PREM KUMAR RAMADHAR PRASAD TRIBHUVAN PRASAD AMARENDRA RANJAN KISHORE SHEOCHANDRA RAJ KISHORE BIHAR POLYTUBES PVT ENGG.LANE,R.K.BHATTACHARYA 832841 833005 832949 KUMAR PRASAD PRASAD 2032454 GULZARBAGH LTD (INC UNAPP ROAD,PATNA 800 001 AHJPK0018J AGVPP1421B AGVPP1420D 833582 2032418 2032436 BIHAR INT) AAGHA7857K

283 26-04-19 RAJKOT DHARMENDRA PLOT NO:10,NEAR ASHAPURA AAJFD7940 307 SUIT DHARMENDRABHAI SAVJIBHAI ANILBHAI NAGJIBHAI VANRAJBHAI BHANUMATIBEN RAJKOT TRADING CO GARDEN RESTAURANT,SIHOR- F JESING SHAMJIBHAI PARMAR KHATABHAI ANILBHAI ROSARB RAJKOT 364240,DIST-BHAVNAGAR SOLANKI(PARTNER) RATHOD MR.(PARTNER) CHAUHAN(GUAR) PARMAR(GUAR) GUJARAT MR.(PARTNER) CKJPS8882D BRIPP9981R AGPPC5283J

284 18-Dec-2017 RAJKOT DHARTI COTTON SURVEY NO.321/P/1P AAFFD6094 0 SUIT BHARAT L BHIKHUBHAI H HIMATBHAI B JIGNESH T KISHOR G KISHOR L MUKESH G SHARDABEN T TRIKAM H COMPROMISE RAJKOT INDUSTRIES ,BHAVNAGAR ROAD , A KAVATHIYA KARETIYAAWFPK09 KARELIYA KARETIYA KARETIYA KAVATHIYA KARETIYA KARETIYA KARETIYA D AND JASDAN OPP.MAHISAGAR WATER PUMP ATXPK9820C 15R BHIPL3904R AWFPK0913K CUBPK6981M ATXPK9819P AWFPK0914Q AWHPK5106C AJPPK2962F CLOSED GUJARAT STATION, AT BABRA

285 27-12-19 CHANDIGARH DHIMAN VPO ATTA TEHSIL GORAYA AAEFD1809 39 SUIT RAJEEV DHIMAN ISHAN DHIMAN KIRAN LATA JALANDHAR ENTERPRISES Q MR.(PARTNER) MR.(PARTNER) MRS.(PARTNER) ROSARB JALANDHAR PUNJAB AASPD8240P

286 28-02-18 BARODA DHIRAJ SILK 113,TULSI AHBPS2173 0 SUIT SHARADKUMAR COMPROMISE SURAT MILLS MARKET,RINGROAD,SURAT A SOMANI(PROP) D AND PRIME ARCADE CLOSED ON GUJARAT AHBPS2173A 06-JAN-2020

287 31-12-14 BARODA DHRUV TEXTILE A/503-504 GIRIRAJ APPT. 501 SUIT NA SANGITABEN SURAT VRAJBHUMI TOWNSHIP-2 SANJAYBHAI PARSI SHERI SARTHANA PATEL(PROP) GUJARAT JAKATNAKA,VARACHHA 2873963 ROAD,SURAT BCJPP1402K

288 18-09-19 BARODA DIAMOND VILL:VADADALA PHASE II,TALUKA- AAACD804 33265 SUIT BOI,ICICI,A AMIT SURESH SUMIT SURESH SURESH N DIAMOND AMIT SURESH SUMIT SURESH SURESH DIAMOND TELE BARODA CITY POWER SAVLI,DISTRICT-VADODARA 3K LLAHABAD, BHATNAGAR MR. BHTANAGAR MR. BHATNAGAR MR. PROJECTS LTD BHATNAGAR BHTANAGAR BHATNAGAR CABS(MADHURI CFS BARODA INFRASTRUCTURE 391520 AXIS,DENA, 775880 776129 1661444 M/S(GUAR) MR.(GUAR) MR.(GUAR) MR.(GUAR) FINSERVE)(GUAR GUJARAT LTD IOB,ETC ACBPB2881M ACBPB2880L ACBPB2879B ACBPB2881M ACBPB2880L ACBPB2879B

289 31-Dec-2017 MUMBAI Dighi Port Limited New Excelsior Building, AABCD260 21046 PNB, Vijay Goverdhandas Krishnakumar Vishal Vijay Kalantri Paraag Atul Nilkanthrao Rupa Shridhar Jaibhagwan Harshkumar PrateeKanakia Amit Senha U45203CH2002 MUMBAI A.K.Nayak Marg, Fort Mumbai- 7A Canara Kalantri Gangadharan 194554 Subhaschand Patne Naik Rameshwaradas Satpal Malhotra 2089270 Balaji PTC025330 Excelsior Branch, 400001 Bank, Dena 19510 90715 Jainnainauttia 389250 899036 Rohilla 1518832 Infrastructure Mumbai Bank, 295846 1360700 Private Limited MUMBAI Indian Bank, IIFCL, IOB, LIC, 290 23-03-20 PUNE DILIP SOPAN A/P ARWADE TAL. TASGAON 40 SUIT United DILIP SOPAN PRASHANT KOLHAPUR CHAVAN DISTT. SANGLI CHAVAN MR. PRAKASH NIKAM MIRAJ (GUAR) MAHARASHTRA AJDPM6788L

291 20-11-19 BHOPAL DINESH KUMAR PATEL COMPLEX, AJUPP9967 67 DINESH KUMAR MEHUL KUMAR BHIKU BHAI PATEL RAIPUR LAXMAN BHAI PADMANABHPUR,DURG C LAXMAN BHAI PATEL MR.(GUAR) MR.(GUAR) ROSARB RAIPUR PATEL PATEL MR.(PROP) MADHYA PRADESH AENPP9472L AKCPP1863G AJUPP9967C SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

292 10-Jun-2014 KOLKATA DIPKON RUBBER 167, JESSORE ROAD, KOLKATA- AMAPS206 52 SUIT DEBASIS SAMAJPATI KOLKATA METRO INDUSTRIES 700 055 1H SEALDAH, KOLKATA WEST BENGAL

293 18-Dec-2017 RAJKOT DIVYA RADHEY PLOT NO.298 SR NO.185 72 SUIT JIGNEH DAMJI BHUJ IMPEX BAHGIRATH NAGAR , MEGHPAR PATEL BFIPP0359B LILASHAH CIRCLE BORIVHI ANJAR .DIST KUTCH GANDHIDHAM 370110 GUJARAT

294 30-06-09 CHENNAI DOLIA & DOLIA 3, THATHA MUTHIAPPAN 1397 SUIT ASHOK DOLIA SUCHITRA DOLIA NAINISH DOLIA CHENNAI METRO (INC UNAPP INT) STREET, 2nd FLOOR,CHENNAI ARM, CHENNAI 600 001 TAMIL NADU

295 31-01-19 MUMBAI DOLPHIN 31 NAV VYAPAR AAHFD893 80 SUIT MOHD. JABIR ANWAR ABDUL ARM MUMBAI SEAPORT BHAVAN,49,D'MELLO 9L FANSUWALA(PART RAHEMAN KHAN ARM MUMBAI SERVICES ROAD,CARNAC BANDAR,MASJID NER) MR.(PARTNER) MAHARASHTRA BANDAR,MUMBAI-400003 AADPF7074N AICPK5137E

296 12-03-19 AHMEDABAD DOSHION WATER 347,WAREHOUSHING AACCD895 12023 SUIT UBI,IDBI,ST ASHIT DHIRAJLAL RAKSHIT DHIRAJLAL AHMEDABAD SOLUTION PVT COMPLEX,ACME COMPUND 8M ANDARD DOSHI MR. DOSHI MR. CFS AHMEDABAD LTD ROAD,WADALA(EAST) MUMBAI CHARTERE 150851 150910 GUJARAT D AACPD3752Q AACPD8698R

297 28-02-17 MUMBAI DR. DATSONS K-4/1 ADDITIONAL MIDC,DIST- 4161 SUIT OBC,J&K KANNAN KASHI GIRIDHAR GOPAL MINHAJ MAJID SHASHIKANT PRABHAT KUMAR YOGESH MUMBAI METRO(S) LABS LTD(CO. RAIGAD,MAHAD- BANK,COR VISHWANATH(DR.) PULLETI KHAN BABANRAO GOYAL NAJIBHAI PATEL CFS MUMBAI UNDER 402309,MAHARASHTRA PORATION 290535 1594062 2383033 SHINDE 3021662 MAHARASHTRA LIQUIDATION) BANK,PNB, 2568658 AUNPP3286A UCO

298 24-05-19 BHOPAL DRESS SENSE GF-36,MANSAROVAR AAKPN309 140 SUIT SHARAD NIGAM ARM JABALPUR COMPLEX,BHOPAL 2M MR.(PROP) ARM JABALPUR MADHYA PRADESH AAKPN3092M

299 28-02-17 MUMBAI DUJODWALA 907, RAHEJA CENTER,214, FREE 1417 SUIT STATE OM PRAKASH VINEET ARM, MUMBAI PAPER PRESS JOURNAL ROAD,NARIMAN BANK OF DUJODWALA DUJODWALA 0 0 0 ARM, MUMBAI CHEMICALS POINT,MUMBAI INDIA 388848 389249 MAHARASHTRA AABPD1593Q AABPD4439R

300 11-Jan-2017 AHMEDABAD DUKE PLOT NO 409, SECTOR-1, AAECD6474 485 SUIT NIRBHAYSINH K BHAGIRATHSINH N SAMIRATHSINH RAO GANDHINAGAR ENTERPRISE PVT GANDHINGAR 382007 C RAO RAO 6562059 SECTOR-16 LTD 248343 6562049 GANDHINAGAR GUJARAT

301 28-02-18 NEW DELHI DUNAR FOODS 811,MEADOWS,SAHAR AACCD292 5944 SUIT SBI,CANAR SURENDER GUPTA KANTA GUPTA NAVRIT LAL GOYAL ARM CHANDIGARH LIMITED PLAZA,ANDHERI KURLA 8F A 248622 248714 6969945 ARM CHANDIGARH ROAD,ANDHERI(EAST) MUMBAI BANK,IDBI ADEPK5887E AEFPG9971D AIJPG7471J PUNJAB BANK

302 30-09-05 BHOPAL DYANAMIC 224,KHATIWALA TANK, 144 SUIT RAVINDRA PILLAI SUCHITRA PILLAI S.L.GARG BHOPAL EDUCATION MANIKBAGH ROAD, INDORE A. B. ROAD, INDORE SYSTEMS LTD(INC MADHYA PRADESH UNAPP INT)

303 26-04-19 KOLKATA EAST INDIA STEEL 21,MAHARSHI DEBENDRA ADQPM046 737 SUIT SUSANTA KUMAR ARM KOLKATA CORPORATION ROAD,KOLKATA 700007 6M MAJI MR.(PROP) ARM KOLKATA WEST BENGAL ADQPM0466M SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

304 31-Mar-2009 MUMBAI East West Travels 2-3/B, SILVER APTS., SHANKAR 271 SUIT THAHKUTTY ABDUL NASIRUDDIN ABDUL NISHA NASIRUDDIN MUMBAI & Trade Links Ltd. GHANEKAR ROAD, DADAR (W), WAHID WAHID WAHID ARMB,MUMBAI MUMBAI 400028. NA NA MAHARASHTRA

305 30-Sep-2015 KOLKATA Eastern Fire Regd. Office - - G. Road, Ulubari, 52 SUIT Mr. Bolin Borgohain GUWAHATI Protection Guwahati – 781007 Khanapara Branch Engineer ASSAM Prop. Mr. Bolin Borgohain

306 06-Mar-2017 DELHI Eco Transmission A-2/121, Ground Floor, Jankpuri, AACCE6389 72 SUIT Rajesh Kumar Anu Gupta Mamta Sharma DELHI Pvt. Ltd. New Delhi-110058 F Gupta 2958411 3044213 Gurgaon Branch, New 1139133 Delhi DELHI

307 22-03-19 AHMEDABAD EFFICIENT 833,KERALA INDUSTRIAL ESTATE AAACE4193 458 SUIT KETAN S PATEL MR. MOHANA K PATEL AHMEDABAD ENGINEERS INDIA GIDC BAVLA AHMEDABAD R 113771 MRS. ARM AHMEDABAD PVT LTD AATPP0161A 113797 GUJARAT AATPP0160B

308 12-10-18 CHENNAI EINSTEEN MUTTAMATTATHIL HOUSE 37 EINSTEEN MERINA VARGHESE ERNAKULAM SEBASTIAN MR. & MANKOMPU CHOVOOR PO PALA- SEBASTIAN MR. MRS. VAZHAPALLY MERINA 686586 TAMIL NADU VARGHESE MRS. FRZPS0460R

309 31-12-09 BENGALURU EKZIM TRADING H.NO.3-3-39, SARAI NILAYAM, 28 SUIT MOHAMMED A.P. I COMPANY NALGONDA NIHALUDDIN ARM, HYDERABAD ANDHRA PRADESH

310 31-03-10 BHOPAL ELCAP 147, ZONE-I, MAHARANA 9391 SUIT RANJAN KAPOOR R.K.SHRIVASTAVA NIRANJAN BHOPAL CAPACITOR LTD. PRATAP NAGAR, BHOPAL (M.P.) MUKHERJEE HABIB GANJ, BHOPAL (INCLUDE MADHYA PRADESH UNAPPL INTT)

311 26-04-19 MUMBAI ELDORADOS SHOP NO 6 & 7,NEELKANTH AAKFM013 779 SUIT CHEMMANOOR S CITRINE C ARM MUMBAI AGENCIES CORNER CHS,SECTOR 02 2D VAREED VAREED(PARTNER) ARM MUMBAI SANPADA(EAST) NAVI MUMBAI MR.(PARTNER) MAHARASHTRA ADVPC6203B ACXPC5127D

312 30-06-00 AHMEDABAD ELECON FIN & AIROORT CROSS RAODS, 205 SUIT UMMEDSINGH MAHENDRASINGH DILIPSINGH K.BHATI LAXMANSINGH NARENDRA AHMEDABAD IND. LTD. HANSOL, AHMEDABAD,382475 P.CHAMPAWAT K.BHATI B.CHAMPAWAT K.JAIN ARM AHMEDABAD GUJARAT

313 31-Mar-2009 BANGALORE Electrex Robin 21, D-1, II PHASE, PEENYA INDL. 181 SUIT ANANTH V. HEGDE AJITH V. HEGDE ACHUTH V. HEGDE DHANANJAY V. BANGALORE- SOUTH Industries Ltd. AREA, BANGALORE 560058. NA NA NA SATHE ARMB, Bangalore NA KARNATAKA

314 06-06-18 MUMBAI EMERALD 705,CORPORATE AABCE1297 3328 SUIT KETTAN S PRASHANT B ARM MUMBAI ALCHYMICUS PVT CENTRE,NIRMAL LIFE M KARKHANIS NACHANE ARM MUMBAI LTD STYLE,L.B.S. ROAD 2141965 1747138 MAHARASHTRA MULUND(WEST),MUMBAI AAMPK1874A ABWPN4125A

315 26-04-19 CHENNAI EMERGE NEW NO.60,LUZ CHURCH AACCE1785 0 SUIT R. KANNNAN MR. COMPROMISE ARM CHENNAI LEARNING ROAD,MYLAPORE,CHENNAI B 190637 D AND ARM CHENNAI SERVICES P LTD AFRPK2159L CLOSED TAMIL NADU SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

316 26-07-19 JAIPUR EMGEE CABLES T-16,3RD FLOOR,ALANKAR PLAZA AAACE3633 4078 SUIT SHIPAL H ABHINAV ANURADHA JAIPUR AND VIDHYADHAR Q CHOUDHARY SHRI CHOUDHARY SHRI CHOUDHARI SMT. MI ROAD COMMUNICATIO NAGAR,JAIPUR,RAJASTHAN 403872 3634672 RAJASTHAN N 302023 AAHPC1531B AOBPC1770Q ABCPC2409A

317 07-Nov-2015 KOLKATA ENFIELD 4/1 A JAGMOHAN MULLICK LANE 0 SUIT BOI SUDESH KUMAR RADHA SONTHALIA GUNWATI DEVI SOLD TO ARC CFS APPARELS ,KOLKATA 700 007 SONTHALIA 524039 SONTHALIA CBB KOLKATA LIMITED 523599 WEST BENGAL

318 15-Mar-2016 KOLKATA ENFILED 24/1A, JAGMOHAN MULLICK 0 SUIT SBBJ SUDESH KUMAR RADHA SONTHALIA SOLD TO ARC CFS INFRASTRUCTURE LANE , KOLKATA -700 007 SONTHALIA AORPS9688B CBB-KOLKATA LTD AJBPS2860A 524039 WEST BENGAL 523599

319 24-05-19 KOLKATA EPOCH 66,SALKIA SCHOOL AABCE1956 791 SUIT CHAMPAK KUNDU RITA KUNDU MRS. AMIT ROY MR. KOLKATA ELECTRONICA LTD ROAD,SALKIA,P.S. GOLABARI D MR. 534879 534870 IBB KOLKATA 534842 AFXPK0544H AGOPR0911M WEST BENGAL AGDPK5211C

320 12-10-18 KOLKATA ESDEE DA 188,SALT LAKE CITY,SECTOR I AAJPB2128 35 SUIT DEBAYAN GREATER KOLKATA COMMUNICATIO KOLKATA-700064 D BHATTACHARYA(PR ROSARB GREATER NS OP) KOLKATA WEST BENGAL AAJPB2128D

321 26-04-19 CHENNAI ESHWARI SURENDRA NAGAR,18A & AABCE8132 731 SUIT A K PARMEELA MR. K S KABALEESWAR ARM CHENNAI PETROTECH 142F,4TH STREET,SURENDRA D 1226846 MR. ARM CHENNAI PRODUCTS PVT NAGAR,ADAMBAKKAM,CHENNAI AQMPP4282H 1226908 TAMIL NADU LTD 88 ARSPK5502G

322 28-Jun-2016 MUMBAI ESKAY K'N'IT RAGHUVANSHI MILLS 4216 SUIT BOI,ANDH TRIVENDRA ANAND ZAWAR NAVINKUMAR TAYAL ARMB (INDIA) LIMITED COMPOUND ,11/2 SENAPATI RA,FEDERA SHAMBU SINGH 223967 AABPT2833K ARB-MUMBAI BAPAT MARG, LOWER PAREL (W) L,OBC,SBI,V 5240052 MAHARASHTRA MUMBAI 400 013 IJAYA,IOB 48896

323 29-02-20 MUMBAI ESS DEE SAGORE DUTTA GHAT AABCE3113 5095 SUIT SBI DILIP SOBHAG GAUTAM MADAN MOHAN SUDIP BIJOY DEBDEEP ZOSARB MUMBAI ALUMINIUM ROAD,KAMARHATI,KOLKATA- G PHATARPHEKAR MUKHERJEE MR. JAIN MR. DUTTA MR. SAMRESH ZOSARB MUMBAI LIMITED 700058,WEST BENGAL MR. 212505 3580 17052 BHATTARCHARYA MAHARASHTRA 2600 AEQPM0268Q AEJPJ3601B AAFPD8693K MR. ACZPP1723A 464686 ACWPB3894M

324 09-May-2017 CHENNAI Eversun Energy Tecpro Towers, Plot No.11-A17, AACCE3161 1957 SUIT NIL Ajay Kumar Bishoni Alampallam Vedam CHENNAI Private Limited 5th Cross Road, SIPCOT IT Park, F 13917 Ramalingam ARMB CHENNAI Siruseri-603103 25502 CHENNAI

325 12-03-19 BHOPAL EXTOL PLOT NO. D-23/24,D-SECTOR AAACE8609 2488 SUIT ADITYA GYANENDRA ABHINAV SUDARSHANA SHEELA JABALPUR INDUSTRIES SATLAPUR,MANDI C BHATNAGAR MR. KUMAR BHATNAGAR MR. BHATNAGAR MRS. BHATNAGAR ARM JABALPUR DEEPINDUSTRIAL 1002081 BHATNAGAR MR. 1002113 1002153 MRS. MADHYA PRADESH ESTATE,BHOPAL AGNPB5015D 1856563 AETPB1810L AETPB1817P 1879138 AAYPB9131F AGNPB5069R

326 28-02-17 MUMBAI FAB 72 A,GOVERNMENT INDUSTRIAL 545 SUIT SUSHILKUMAR MADHUBALA KIRANRAJ NENMALJI ARM, MUMBAI INTERNATIOAL ESTATE,CHARKOP,KANDIVALI SHANTILAL KIRANRAJ JAIN ARM, MUMBAI PVT LTD (WEST),MUMBAI-400067 KHATER(MR) JAIN(MRS) 1444573 MAHARASHTRA 1378380 1378407 AABPJ8280C AAEPK3440L ABCPJ3084A

327 26-04-19 CHENNAI FAHIM TANNING NO 10,SWAMI MUDALI AAZPA1618 392 SUIT RASHEED AHMED ARM CHENNAI COMPANY STREET,1ST B MR.(PROP) ARM CHENNAI FLOOR,PERIAMET,CHENNAI TAMIL NADU AAZPA1618B SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

328 31-Jan-2017 DELHI Fahrenheit 68/3, Old Sylvania Laxman AABCF2557 402 SUIT Kunal Ramchandani Sumit Nanda DELHI Automobiles Building, Moti Nagar, Najafgarh R 115269 115325 Malaviya Nagar Branch, Private Limited Road, New Delhi Delhi DELHI

329 31-12-05 MUMBAI FALMACON 3,KALPANA,140-A, AZAD ROAD, 45 SUIT CHOTALAL NARESH C. PAREKH MRUDULA C.PAREKH FALGUNI N. MUMBAI METRO(S) POLYMERS (INC VILE PARLE MUMBAI 400 057 N.PAREKH MRS PAREKH MRS MANGALDAS MARKET, UNAPP INT) MUMBAI MAHARASHTRA

330 14-08-18 LUCKNOW FASHION M-8,PARZA PLAZA GOLE ABAPW088 48 SUIT MOHD. RAVINDRA KUMAR LUCKNOW GARMENTS MARKET,MAHANAGAR 2F WASIM(PROP) GUPTA(GUAR) ROSARB LUCKNOW LUCKNOW 226006 UTTAR PRADESH ABAPW0882F

331 12-10-18 PUNE FAVOURITE GANDHI CHOWK,LATUR, AT PO. ABTPP5861 41 SUIT SADIK AURANGABAD COLOUR LAB TAQ. LATUR G SAHEBHUSSAIN ROSARB AURANGABAD PIRJADE(PROP) MAHARASHTRA ABTPP5861G

332 28-Jul-2018 CHENNAI First Leasing 749, Anna Salai, Chennai- 1552 SUIT State Bank Maharaj Jai Singh Merwan Faroukirani Annamalai Narayanan CHENNAI Company of India 600002. of India, 41513 174018 Chidambaram Rajeeva Prakash ARM Branch, Chennai Ltd. Axis Bank, Muthiah 76965 TAMIL NADU BOM, 41905 Canara Bank, Catholic 333 26-04-19 MUMBAI FLEX ART FOIL ESS DEE HOUSE,AKURI AAACF9176 1201 SUIT SHAMRAOSyrian DILIP SOBHAG SUDIP BIJOY DUTTA DEBDEEP SAMARESH AARTI SUDIP BIJOY KUMAR ARM MUMBAI LIMITED ROAD,KANDIVALI(EAST),MUMBA F VITTHAL PHATARPEKAR MR. MR. BHATTACHARYA MR. DUTTA MRS. PANSARI MR. ARM MUMBAI I-400101 CO-OP 2600 17052 464686 160146 MAHARASHTRA BANK LTD AEBPD0186M

334 31-03-01 BHOPAL FLOOR TUNE VISHAL HOUSE, BEHIND REGAL 32 SUIT SUNIL ANUPA ABHISHEK INDORE TILES PVT LTD. CINEMA, NEHRU PARK ROAD, SHRIVASTAVA SHRIVASTAVA SHRIVASTAVA A. B. ROAD, INDORE INDORE MADHYA PRADESH

335 18-Mar-2019 JAIPUR FLURRY G-896, BORANADA INDUSTRIAL AUSPK5753 36 SUIT NARENDRA AUSPK5753G JODHPUR INTERNATIONAL AREA ,JODHPUR-342001 G SHIVPRAKASH BANAR ROAD JODHPUR KASAT RAJASTHAN

336 30-Dec-2016 MUMBAI Forever Preceious Kesharba Market-2, Gotala Wadi, 7157 SUIT PNB, State Mr.Jatin R Mehta Mr.Jai Kumar Begani Mr.Vinay K Mehta Mr.Madan B MUMBAI Jewellery and Katar Gam, Surat-395 004, Bank of Khurjekar OVERSEAS BRANCH Diamonds Limited Gujarat Mauritius, MUMBAI Syndicate MAHARASHTRA Bank, CBI, Bank of India, 337 24-05-19 MUMBAI FORUM STEELS 602,SIMRAN PLAZA,CORNER OF AMMPG86 480 SUIT Canara BHUMIT KISHOR ARM MUMBAI 3RD & 4TH 79D GANDHI MR.(PROP) ARM MUMBAI ROAD,KHAR(WEST),MUMBAI MAHARASHTRA 400052 AMMPG8679D

338 31-Mar-2002 MUMBAI FRAM PLOT NO.505, 2ND FLOOR, 196 SUIT APURVA J SHAH FORUM J SHAH JAYANT V SHAH BHAGWAN J ARMB INTERNATIONAL PRAKASH PAWAR LAUNDRY HUF PUNJABI ARB, MUMBAI BUILDING, SENAPATI BAPAT GUJARAT MARG, MUMBAI 400 028

339 29-02-20 MUMBAI FROST 709 C WING 1 BKC NEAR INDIAN AAACF2299 58733 SUIT BOI,PNB,AL UDAI JAYANT DESAI ANOOP KUMAR SUJAY UDAY DESAI SUNIL VERMA MR. GLOBIZ EXIM PVT COMMET SUJAY UDAY UDAI JAYANT NILIMA U DESAI SUNIL VERMA RITA VERMA NIPUN VERMA SARAL VERMA SANJANA DESAI POONAM N.S.D. NIRMAN R.S. GLOBIZ EXIM MMCR INTERNATIONAL OIL PETROL PUMP,BKC BANDRA P LAHABAD,S MR.(DIR & GUAR) WADHERA MR.(DIR MR. 38861 LTD(GUAR) OVERSEAS PVT DESAI DESAI MR. MRS.(GUAR) MR. HUF(GUAR) MRS.(GUAR) MR.(GUAR) MR.(GUAR) MS.(GUAR) WADHERA PVT LTD (GUAR) BUILDERS(P) PRIVATE LTD VILE PARLE(W) LTD EAST MUMBAI 400051 YNDICATE, 39009 & GUAR) 39105 ABUPV8567G LTD(GUAR) MR.(GUAR) HUF(GUAR) MRS.(GUAR) LTD (GUAR) M/S(GUAR) MAHARASHTRA UNION,IOB ADZPD0907D 335211 AGRPD9999E AAJCS2372M ADZPD0906A AABHS2987K AAIPV4298H AFZPB5216M ADGPV5792H ALYPD6620J AACCN1612L ,UC AABPW8226F AAACC6103D AGRPD9999E AAAHU3846A AAJPW9943R AAACR6915J AAJCS2372M SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

340 31-12-15 PATNA FURNISHING SOUTH JAIPAL SINGH 90 SUIT JAYANTI JHARKHAND HOME STADIUM,KUTCHERY DEVI(PROP) RANCHI ROAD,RANCHI JHARKHAND

341 22-03-19 BHOPAL G K 1/3,AMALTAS AAYPB9131 416 SUIT G K BHATNAGAR SHEELA ADITYA BHATNAGAR SUDARSHNA ABHINAV JABALPUR BHATNAGAR,SHE COMPLEX,SHAHPURA,BHOPAL F BHATNAGAR BHATNAGAR BHATNAGAR ARM JABALPUR ELA,ADITYA,SUDA AAYPB9131F AGNPB5015D MADHYA PRADESH RSHNA,ABHINAV AGNPB5069R AETPB1817P AETPB1810L

342 06-06-18 BENGALURU G M JEWELLERS H.NO. 3-3-68,FLAT NO.101 SRI 185 SUIT VIMAL GOEL ARM HYDERABAD RAMA ENCLAVE,CHAPPAL MR.(PROP) ARM HYDERABAD BAZAR,KACHIGUDA,HYDERABAD TELANGANA AIEPG9465B

343 22-03-19 CHENNAI G R TEXTILE D NO.2/225-1,S F AHVPG171 483 SUIT P GOVINDARAJ ARM CHENNAI MILLS NO.73/1,PERIYA 3G MR.(PROP) ARM CHENNAI THOTTAM,VADUGAPALAYAM TAMIL NADU VILLAGE,PALLADAM AHVPG1713G TALUK,TIRUPUR DIST-641664

344 26-04-19 PUNE G V 692/1/6/10,MOTIBAUG AAACG670 1999 SUIT RAMESH RAJENDRA UDAY ARM PUNE PUNTAMBEKAR SOCIETY,GOVIND KRUPA 6A SHARADCHANDRA SHARADCHANDRA SHARADCHANDRA ARM PUNE AND SONS PVT BUNGALOW,NEAR CITY PUNTAMBEKAR PUNTAMBEKAR MR. PUNTAMBEKAR MR. MAHARASHTRA LTD PRIDE,BIBVEWADI PUNE 411037 MR. ADIPP2984P ABQPP0869F ADIPP2983L

345 30-Jun-2013 CHENNAI G. K. Engineers, 43/16, Jagannathapuram, IInd 0 SUIT Mr. P. Durairaj S/o Mr. V. COMPROMISE CHENNAI Proprietor Sri. P. Street, Chetput, Chennai - Mr. E. Palani Jagatheeswaran S/o D AND Asset Recovery Durairaj S/o Mr. 600031 NA Mr M. Viswanathan, CLOSED Management Branch E. Palani, NA Cheenai TAMIL NADU

346 31-12-11 NEW DELHI GALAXY RAIPUR, DOMANA JAMMU 92 SUIT MEENAKSHI RAINA JALANDHAR HATCHERIES GANDHI NAGAR JAMMU AGYPR5463L JAMMU & KASHMIR

347 31-12-15 MUMBAI GANESH BHIMJI FLAT NO 903-A & 903- 48 SUIT GANESH BHIMJI JAYSHREE GANESH MUMBAI METRO(S) PATEL & JAY B,HERITAGE CO-OP. HSG. SOC. PATEL MR. PATEL MRS. BYCULLA SHREE GANESH LTD., HIRANANDANI MAHARASHTRA PATEL GARDENS,POWAI,MUMBAI- ACGPP3656F AAEPP0696D 400076

348 23-03-20 PUNE GANESH SOPAN A/P NAVKHED TAL WALWA CNOPP726 47 SUIT GANESH SOPAN PRADHUMN KOLHAPUR PAWAR DISTT.SANGLI 6C PAWAR BALGONDA PATIL MIRAJ MR.(GUAR) MAHARASHTRA CNOPP7266C DVWPP7746G

349 30-Jun-2013 CHENNAI Ganga & No.17, Sunkuvaar Street, 35 SUIT Mrs. R. Saraswathi, Mr. V. V. C. CHENNAI Company, Triplicane, Chennai-600 005 W/o Mr. V. V. C. Rajendran Asset Recovery Proprietrix Mrs. Rajendran - NA Management Branch R. Saraswathi, NA Cheenai W/o Mr. V. V. C. TAMIL NADU Rajendran

350 28-02-18 BARODA GANGADHAR PLOT NO.14,GOPAL INDUSTRIAL AJYPD8078 18 SUIT HARSHITABEN S PRESENT SURAT IMPEX ESTATE,KADODARA,TAL.PALSAN J DUDHAT OUTSTANDIN PRIME ARCADE A,SURAT MRS.(PROP) G 18LAKHS. GUJARAT AJYPD8076J

351 30-Sep-2016 MEERUT Garima Trading Shop No.6, Dharam Palace, 53 SUIT Shobhit Chaudhary MEERUT Co. Gurudwara Road, Khunpul, Meerut Branch, Meerut Meerut City, U.P. Unit Address: UTTAR PRADESH C/o.Curewell Labourites Near Toll Plaza Siwaya, U.P. SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

352 04-09-18 LUCKNOW GAURAV AGRO VILL-FATEHPUR 726 SUIT RAJESH KUMAR NIRMALA DEVI SMT. LUCKNOW INDUSTRIES PVT KAKARDILLA,JALALPUR UPADHYAY MR. 1293241 ARM LUCKNOW LTD ROAD,AKBARPUR,UP 1293175 AJZPD2355B UTTAR PRADESH AAQPU3632C

353 24-05-19 BHOPAL GAUTAM BACHCHU KHEDA,GRAM BNIPG5288 76 SUIT LAXMI INDORE WAREHOUSE PANCHYAT-PANBIHAR,TEHSIL- G GAUTAM(PROP) ROSARB INDORE GHATIYA DISTRICT UJJAIN MP. MADHYA PRADESH BNIPG5288G

354 20-03-19 AHMEDABAD GAYATRI SHOP NO-16,MARKETING AACFG0458 191 SUIT PARESHKUMAR NILESH BALUBHAI RAJKOT TRADING CO. YARD,CHHATADIYA N BALUBHAI PARSANA ROSARB RAJKOT ROAD,RAJULA DISTT. AMRELI- PARSANA MR.(PARTNER) GUJARAT 365560 MR.(PARTNER AJYPP0486G ACXPP9000A

355 26-07-19 KOLKATA GAZI N166 EKDIL SHAH BNWPG967 128 SUIT ALAMGIR REHMAN KOLKATA METRO INTERNATIONAL ROAD(WEST),KALIKAPUR ROAD 6G GAZI MR(PROP) JESSORE ROAD KAZIPARA,BARASAT,NORTH 24 WEST BENGAL PARGANAS,WEST BENGAL- BNWPG9676G 700125

356 29-06-18 NEW DELHI GEEHAN SCO NO.81,FIRST FLOOR CHOTTI AAWPK870 166 SUIT RANBIR JALANDHAR ENTERPRISES BARADARI PHASE II JALANDHAR 8M SINGH(PROP) G T RAOD, JALANDHAR PUNJAB AAWPK8708M

357 31-Jan-2019 BARODA GEETABEN 2-20, MAIN MIDDLE FALIYA, 41 SUIT GEETABEN PAN-AOVPP5526P BARODA CITY JAYESHBHAI VILLAGE-GANPATPURA, TALUKA- JAYESHBHAI RAOPURA VADODARA BHAGAT(PATEL) KARJAN, DIST-VADODARA BHAGAT(PATEL) GUJARAT

358 30-06-09 CHENNAI GHANSHYAM & 8,GANGURAMA CHETTY STREET, 28 SUIT GHANSHYAM DOSS G.BHARATHI MS CHENNAI METRO CO PARK TOWN, CHENNAI 3 @ EXPIRED ARM, CHENNAI TAMIL NADU

359 14-08-18 AHMEDABAD GHANSHYAM SURVEY NO:1908/A 0 SUIT MITESH NORMAL AHMEDABAD VIJAY GINNING PAIKEE,KHEDABAGODARA BIPINCHANDRA RECOVERY DHOLKA FACTORY HIGHWAY,DHOLKA,DIST:AHMED THAKKAR(PROP) AND CLOSED GUJARAT ABAD ON 21-JUNE- ABWPT9682L 2019

360 27-Oct-2017 AHMEDABAD GHANSHYAMBHA AT HARIPURA KAMPA,PO- 49 SUIT GHANSHYAMBHAI SABARKANTHA I DHANJIBHAI SATRADA,TAL-MALPUR-383345 DHANJIBHAI PATEL ANIYOR-GANDHINAGAR PATEL GUJARAT

361 26-04-19 AHMEDABAD GIRIRAJ COT GIN A-10, NEW MARKETING AADCG237 129 SUIT GIRDHARBHAI NARESHBHAI ARM AHMEDABAD PVT LTD YARD,C/O VALLABH KRUPA 5G GOBARBHAI GIRDHARBHAI ARM AHMEDABAD ENTERPRISES,GONDAL,DIST VAKARIYA LOTIYA MR. GUJARAT RAJKOT PIN 360311 1281342 3248515 AEIPV8323H AIVPV3491P

362 14-08-18 NEW DELHI GIRISH R/O A 4 HIT NIKETAN,KOKAN 40 SUIT GIRISH MADHAVAN SUNITA GIRISH JALANDHAR MADHVAN NAIR NAGAR BHANDUP WEST NAIR MADHVAN MRS. ROSARB JALANDHAR MUMBAI-400078 & BABA FATEH PUNJAB S NAGAR,PANJ,PHAGWARA AIUPN3644D AHEPN3271D

363 10-Jun-2014 KOLKATA GLOBAL IMPEX 17, HEMANTA BASU, SARANI , 36 SUIT AJAY PRASAD RABINDRA NATH ARMB (11 GOVT. PLACE EAST), MISHRA, PAL ARB, KOLKATA KOLKATA-700069 WEST BENGAL SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

364 26-04-19 BHOPAL GLOBAL VILL:AMERA AAEFD0446 553 SUIT DILIP HARIRAMANI SIMEYA RAIPUR PACKAGING TAH:PALARI,DIST:BALODA M MR.(PARTNER) HARIRAMANI ROSARB RAIPUR BAZAR,C.G MR.(PARTNER) CHATTISGARH ABJPH9591F AEUPH1125F

365 21-Sep-2016 MUMBAI GLOBAL SOFTECH RAGHUVANSHI MILLS 5472 SUIT UCO,BOI NARAYAN MATHUR DEEPAK SAURABH KUMAR ARMB LIMITED COMPOUND ,11/2 SENAPATI RAMCHANDRA 2246715 TAYAL ARB-MUMBAI BAPAT MARG, LOWER PAREL (W) GHUMATKAR 15604 MAHARASHTRA MUMBAI 400 013 1717979

366 26-04-19 MUMBAI GLOVISION 307,SANGHAVI SQUARE,MG AACCG108 338 SUIT MANOJ PARASMAL DINESH PARASMAL YOGITA MANOJ ARM MUMBAI MEDICAMENTS ROAD,GHATKOPAR(W),MUMBAI 3E RAKA MR. RAKA MR. RAKA MRS. ARM MUMBAI LTD 153568 1941016 2078898 MAHARSHTRA AASPJ2405L AARPJ6596M ANHPR4722Q

367 29-06-18 NEW DELHI GOEL SALES HOSHIARPUR ROAD,PHAGWARA 90 SUIT MEENAKSHI SHIVAM JALANDHAR CORPORATION HANDA(PARTNER) SETH(PARTNER) PHAGWARA PUNJAB AGMPH7293J EAFPS3236H

368 14-08-18 AHMEDABAD GOLD CREST SURVEY NO. 13 OPP PAL ALIPG5791 30 SUIT HITESHBHAI RAJKOT AUTO AUTO,NEAR NARMADA M VASANTBHAI ROSARB RAJKOT INDUSTRIES RING,SHAPAR(VERAVAL),TAL:KO DHOKIYA GUJARAT TDA SANGANI,DIST:RAJKOT MR.(PROP)

ALIPG5791M

369 31-Mar-2009 MEERUT Golden Auto KHASRA No. 295, CENTRAL HOPE 91 SUIT SATISH KUMAR BHAN SINGH MEERUT Industries TOWN SELAQUI, DEHRADUN. GUPTA NA NA NA Dehradun NA UTTARANCHAL

370 31-Mar-2002 MUMBAI GOLDEN 303/304, SHEFIELD TOWERS, 37 SUIT SANJAY J DESAI SHEFFALI S DESAI ARMB PRINTING LOKHANDWALA, ANDHREI WEST, ARB, MUMBAI COMPANY MUMBAI 400053 MAHARASHTRA

371 30-09-14 MUMBAI GOODSPOT 1308, 13TH FLOOR, MAURESH 686 SUIT KAPIL DEVPRAKASH PUNEET SINGH MURUGESAN PITABASH PRASAD MITHUN BALAJI KONDAJI SHIVASHANKAR MUMBAI METRO(E) TRADING CO P COSMOS TOWER, SECTOR-11, RAJPUT 1546843 ADIMOOLAM DASH DEVPRAKASH KOTHAPETA SOMAGONDA CBD BELAPUR LTD CBD BELAPUR, NAVI MUMBAI 559571 AVTPS7982F 2236712 2330927 RAJPUT 6459632 PATIL MAHARASHTRA ADZPR7626R AGGPA6676G 3502800 6497975

372 23-03-20 PUNE GOPAL GANPATI A/P TAKKALAKI TAL BIJAPUR BKYPJ1131 44 GOPAL GANPATI DIPAK M. GAURAV KOLHAPUR JADHAV DISTT. BIJAPUR KARNATAKA L JADHAV MR. MR.(GUAR) SANGLI MAHARASHTRA BKYPJ1131L AVNPG0760H

373 31-03-00 BAREILLY GOPI POLYCLINIC 35E-2, RAMPUR 29 SUIT DEEPAK AGARWAL V.R.AGARWAL DR. ACCOUNT BAREILLY & HOSPITAL(INC GARDEN,BAREILLY DR. SMT SETTLED CIVIL LINES, BAREILLY UNAPP INT) UNDER UTTAR PRADESH COMPROMISE

374 23-03-20 PUNE GORAK M A/P JALGERI BHOPN862 44 GORAK M NIKKAM DIPAK M. GAURAV KOLHAPUR NIKKAM DHOKALEWADI,DIST. BIJAPUR 1C MR. MR.(GUAR) SANGLI KARNATAKA MAHARASHTRA BHOPN8621C AVNPG0760H

375 04-09-18 JAIPUR GORAV TRADERS SHOP NO.133,NAIMANDI AAPFG6396 0 MAHENDRA SINGH ANIL KUMAR SURENDRA KUMAR CLOSED ON BIKANER ROAD,HANUMANGARH TOWN- J SAINI(PARTNER) AGGARWAL(PARTN SONI(GUAR) 16-01-2019. HANUMANGARH 335513 ER) NORMAL RAJASTHAN GULPS3419G DMXPK3207F RECOVERY. ABHPA4834E SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

376 29-02-20 AHMEDABAD GOYAL ARCADE A-2,PURUSHOTTAM AAACG699 284 KRISHNAKANT HARSHIT KRISHNAKANT AHMEDABAD-II PVT LTD BUNGLOW,B/H GURUDWARA,S 3M BHIMSEN GOYAL KRISHNAKANT BHIMSEN GOYAL DANI LIMDA G ROAD,THALTEJ,AHMEDABAD- MR. GOYAL MR. MR.(GUAR) GUJARAT 380059 440245 733947 AAWPG4190M BRRPG5248R AAWPG4190M

377 24-05-19 MEERUT GOYAL TRADING 11-A,NAVEEN MANDI,ETAH(UP) AAOPG743 279 MUNI RAM GOYAL MEERUT CO 6Q MR.(PROP) DAYALBAGH UTTAR PRADESH AAOPG7436Q

378 30-09-14 CHENNAI GRANDIZ 44, SINGANNA CHETTY STREET, 443 SUIT K. GOPINATH K. RAGHUNATHAN CHENNAI METRO CHINDARIPET, CHENNAI - (PARTNER) (PARTNER) MOUNT ROAD 600002 TAMIL NADU AHGPG6656F AGMPR3756J

379 26-04-19 CHENNAI GREEN TREE NO. 13,SRIMAN SRINIVASA ROAD AADCG980 1365 SUIT PON DINESH ETHIRAJ SHANKARNARAYANA ARM CHENNAI HOMES AND ALWARPET,CHENNAI-6000018 8N RAVICHANDRAN MR. N SATHYAMOORTHY ARM CHENNAI VENTURES P LTD MR. MR. TAMIL NADU AAIPD5415E 1866988 ADFPR1132E

380 29-02-20 BHOPAL GREENRATION SHOP NO.3, 1-LOHA AAGCA595 57 SUIT KAMAL AGARWAL SURESH CHANDRA ANAND AGRAWAL INDORE DONGUYE MANDI,NAVLAKHA 4N MR. AGRAWAL MR. MR. ROSARB INDORE BUILDCON P ROAD,INDORE MP & 13715 1767902 3527133 MADHYA PRADESH LTD(MANSAROVA 201,GAURAV APPT 152 SCHEME ABNPA3733E ABWPA1467C ABWPA1369H R PLAS NO59 CHOTIRAM SQUAR

381 27-12-19 HYDERABAD GUDIMETLA BALA TUNDURU,BHIMAVARAM ALTPG5239 89 SUIT GUDIMETLA BALA VISHAKHAPATNAM GANGADHAR MANDAL,W.G DIST K GANGADHAR ROSARB REDDY REDDY MR. VISHAKHAPATNAM TELANGANA ALTPG5239K

382 27-12-19 HYDERABAD GUDIMETLA SAI TUNDURU,BHIMAVARAM AUWPG944 74 SUIT GUDIMETLA SAI VISHAKHAPATNAM SURESH BABU MANDAL,W.G DIST 1M SURESH BABU ROSARB VISHAKHAPATNAM AUWPG9441M TELANGANA

383 27-12-19 HYDERABAD GUDIMETLA TUNDURU,BHIMAVARAM BLHPG4650 118 SUIT GUDIMETLA VISHAKHAPATNAM SARATH MANDAL,W.G DIST D SARATH MR. ROSARB VISHAKHAPATNAM BLHPG4650D TELANGANA

384 26-04-19 HYDERABAD GUDIMETLA RS NO.82/2,83/1, MALLIPUDI AADFG777 2649 SUIT GUDIMETLA GUDIMETLA GUDIMETLA TULASI GUDIMETLA RAJA GUDIMETLA U B GUDIMETLA BULI GUDIMETLA GUDIMETLA RAMALINGESWA GUDIMETLA GUDIMETLA GUDIMETLA VISHAKHAPATNAM SUNDARARAMI PENUMANTRA MANDAL,WEST 3M NAGAMANI SUNDARA RAMA MS.(PARTNER) SEKHAR REDDY G RAMAKRISHNA VENKATA REDDY RATNA BALA RA RICE MILL NAGAMANI SUNDARA TULASI ROSARB REDDY AND CO GODAVARI MR.(PARTNER) REDDY MR.(GUAR) REDDY(GUAR) MR.(GUAR) MRS.(GUAR) GANGADHARA M/S(GUAR) MR.(GUAR) RAMA REDDY MS.(GUAR) VISAKHAPATNAM DISTRICT,MALLIPUDI,ANDHRA MR(PARTNER) ABOPG7934J REDDY MR(GUAR) ANDHRA PRADESH PRADESH ACYPG3426C ALVPG9453B ACWPG5118P ACAPG3025B ADIPG0244M MR(GUAR) AAVFS8523K ACYPG3426C ABOPG7934J AASPG4009P AASPG4009P ALTPG5239K 385 14-08-18 BARODA GUJARAT AGRO DUNGARFALIYA AT AND POST 65 SUIT RAMILABEN ARM BARODA DUNGRI, TAL AND DIST-VALSAD SHASHIKANT PATEL ARM BARODA GUJARAT MRS(PROP) GUJARAT ADLPP9411C

386 28-02-18 BARODA GUJARAT COTFIB SURVEY NO.57,PAIKEE-3,MOJE- 1400 SUIT GIRDHARBHAI RAMESHBHAI DILIPBHAI BHAVINBHAI AMITBHAI VIJAYBHAI SANJAYBHAI V RAGHUBHAI CHANDUBHAI SURAT DISTT SARVALA,VANKA CHAR GOBARBHAI GOBARBHAI VITTHALBHAI VITTHALBHAI RAMESHBHAI RAMESHBHAI VEKARIYA(PARTN BAVABHAI KARSANBHAI BARDOLI RASTA,TAL. NIZAR,DISTRICT-TAPI VEKARIYA(PARTNER VEKARIYA(PARTNER LIMBANI(PARTNER) LIMBANI(PARTNER VEKARIYA(PARTN VEKARIYA(PARTN ER) VASANI(PARTNER RAMANI(PARTNE GUJARAT ) ) ) ER) ER) ) R) ADBPL7239A AKTPV1238J AEIPV8323H AFNPV9197H AHWPL6910H AIVPV3491P ALCPV5864A AFUPV9268C ABUPR5230Q

387 17-Mar-2018 RAJKOT GUJARAT EXPORT OFFICE NO.C-507 , THE IMPERIAL ACSPK6893 1205 SUIT SHSIH B RAJKOT COMPANY HEIGHT , OPP.ISCON MALL , 150 P KANSAGARA DHBARBHAI ROAD FEET RING ROAD -RAJKOT ACSPK6893P BRANHC -RAJKOT GUJARAT SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

388 30-06-09 AHMEDABAD GUJARAT GOLD RAJKOT-JAMNAGAR HIGHWAY, 1099 SUIT SBS,IDBI,C MOHANBHAI GOVINDBHAI VITHALBHAI R.PATEL KETAN M PATEL D.D.SOLANKI R.R.RAJYAGURU A.B.SHAH PREMAL N.DOSHI OUTSTANDIN RAJKOT COIN CERAMICS AT TARAGHARI , TALUKA: ORPORATI T.PATEL G.PATEL (NOM) (NOM) (NOM) G IS RS.300. RAJKOT MAIN LTD(INC UNAPP PADDHARI,DIST:RAJKOT ON BANK ACDPP2418G BUT GUJARAT INT) PIN:360110 AAOPP4627J ABLPA7373G UNAPPLIED INTEREST RS.10CRS.

389 12-10-18 BENGALURU GULBARGA H.NO.1-2-101/2/A/1 SRI AADCG039 5644 SUIT CORPORAT UMESH KUMAR RAJAGOPAL JOSHI CFS BENGALURU AIRPORT KRISHNA COLONY,NEAR 0H ION BAVEJA MR. 1898083 CFS BENGALURU DEVELOPERS PVT RAJENDRA NAGAR APS RTC BANK,DEN 1686339 AEGPJ1167D KARNATAKA LTD DEPO,BUDVAL,HYDERABAD- A BANK AAXPM7052M 500030

390 31-01-19 NEW DELHI GULZAR ALI AND VILL-KHANDRA P.O. SADIKPUR 0 SUIT GULZAR ALI HUSNA BEGUM ACCOUNT KARNAL HUSNA BEGUM TEH-BILASPUR DISTT COMPROMISE ROSARB KARNAL YAMUNANAGAR D AND NEW DELHI CLOSED

391 10-Jun-2014 KOLKATA GUPTA BHANDAR 161,NETAJI SUBHAS ROAD, 39 SUIT VIJAY KUMAR ARMB KOLKATA-700007 GUPTA ARB, KOLKATA WEST BENGAL

392 06-Sep-2018 PUNE Gupta Coal India Block No.201 & 208, 1st Floor, 6684 BOI, Padmesh Deodutta Piyush Marodia Gupta Corporation Gupta Gupta Infratech Gupta Global NAGPUR Pvt. Ltd. Corporation House, Gupta Allahabad Gupta 1730162 Pv.t Ltd. Infrastructure Pvt. Ltd. Resources Pvt. Nagpur Main Branch Bhavan, Bank, UBI, 263859 U40100MH2005PTC1 India Pvt. Ltd. U45203MH2002P Ltd. MAHARASTRA Mouza Ambazari, Nagpur-440010 ICICI Bank, 54038 U45200MH2005PT TC137098 U10100MH2001P IOB, PNB, C157219 TC130464 IDBI Bank

393 20-02-19 NEW DELHI GUPTA RAILWAY ROAD,PHAGWARA AJCPG1795 60 SUIT AMIT GUPTA JALANDHAR ENTERPRISES DISTRICT KAPURTHALA,PUNJAB- K MR.(PROP) ROSARB JALANDHAR 144401 PUNJAB AJCPG1795K

394 31-12-13 PUNE GUPTA GUPTA HOUSE, 6TH FLOOR, 1, 851 SUIT MAHESH ANIL RADHAKISHAN CFS PUNE METALLICS & RAVINDRA NATH TAGORE DEODUTTA GUPTA BHOJAK (IND) CFS, PUNE POWER LTD MARG, CIVIL LINES, NAGPUR - MAHARASHTRA 440001

395 24-05-19 BARODA GUPTA TEX PLOT AACCG879 1457 SUIT JATIN PRAKASH GAURAV SHRI PRAKASH MOHAN SHYAM SUNDAR SUNIL KUMAR SURAT CITY PRINTS PVT LTD NO:413,GIDC,PANDESARA,SURAT 7K GUPTA MR. PRAKASH GUPTA NANDKISHORE NANDKISHORE NANDKISHORE NANDKISHORE ROSARB SURAT ,GUJARAT 13133 MR. GUPTA MR. GUPTA MR. GUPTA MR. GUPTA MR. GUJARAT AEOPG9912K 499419 10735 8344 AHEPG3067G ABEPG7823Q AAWPG3023A ABEPG7824K AAWPG3033B

396 23-03-20 PUNE GURAV NEAR SIDDHARAJ MANDIR MAIN AQZPG667 48 SUIT GURAV SHRIDHAR PRADHUMN KOLHAPUR SHRIDHAR ROAD,KAVATHE EKAND,TAL 0P DADASAHEB BALGONDA PATIL MIRAJ DADASAHEB TASGAON,DISTT SANGLI MR.(GUAR) MAHARASHTRA AQZPG6670P DVWPP7746G

397 18-09-19 CHANDIGARH GURBINDER NEAR EKTA RESORT NAKODAR ACBPS0832 40 SUIT GURBINDER SINGH PARAMJIT KAUR SATWINDER SINGH JALANDHAR SINGH,PARAMJIT ROAD,PHAGWARA M MR. MRS. MR. ROSARB JALANDHAR KAUR,SATWINDE PUNJAB R SINGH ACBPS0832M ALRPK4326K CSGPS1509E

398 14-08-18 BAREILLY GURDEV SINGH R/O VILLAGE-GULADIYA TULA PO- 40 SUIT GURDEV SINGH HALDWANI NAWABGANJ,TEHSIL-BILASPUR MR.(PROP) SIDCUL PANT NAGAR DISTT-RAMPUR UTTAR PRADESH

399 12-10-18 BHOPAL GURJAR AGRO AKODIYA NAKA,SHUJALPUR ARBPG833 169 SUIT SANTRA GURJAR BHOPAL INDUSTRIES MANDI 1Q MRS.(PROP) ROSARB BHOPAL MADHYA PRADESH ARBPG8331Q SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

400 30-Sep-2015 DELHI Guru Kripa Iron 77, Lower Groun d Floor, West 558 SUIT Mohan Singh SAJAN KALRA DELHI Trading Pvt Ltd. Avenue Road, Punjabi Bagh, New 6379398 3639022 ARM Branch Delhi 77, Lower Groun Delhi - 110026 DELHI d Floor, West Avenue Road, Punjabi Bagh, New Delhi - 401 06-06-18 LUCKNOW GYANENDRA110026 PASTORE GALI NO.3 ASRPS1040 49 SUIT GYANENDRA FATEHPUR KUMAR PARMANAND TIRAHA,GANDHI H KUMAR MAHOBA SRIVASTAVA NAGAR,MAHOBA SRIVASTAVA(PROP) UTTAR PRADESH ASRPS1040H

402 31-01-19 BARODA H G BLOCK NO21,HOUSE BOSPS2685 28 KRUNAL KANTILAL TEJAS MAHENDRA BARODA CITY CORPORATION NO11,CHANAKYA PURI N SOLANKI(PROP) BHATT(GUAR) ROSARB BARODA CITY NAGARI,OPP C M PATEL GUJARAT FARM,KALALI VILLAGE BOSPS2685N BVDPB8860L RD,ATLADARA,VADODAR

403 01-10-19 AHMEDABAD H M INDUSTRIAL RS NO.1035/1+2+3,MODASA AADCH902 10473 SUIT PARESHKUMAR HARDIK JIGAR PARESHKUMAR HARDIK JIGAR HARGOVINDAS DINESH KUMAR VIRESH KUMAR HARPAL SURESH KHEDA PVT LTD ROAD,KAPADWANJ-387620,DI. 9C HARGOVINDAS PARESHKUMAR PARESHKUMAR HARGOVINDAS PARESHKUMAR PARESHKUMAR MATHURBHAI HARGOVINDAS HARGOVINDAS SURESHBHAI INDUSTRIES KAPADWANJ KHEDA,GUJARAT PATEL MR. PATEL PATEL MR. PATEL MR.(GUAR) PATEL PATEL PATEL(GUAR) PATEL(GUAR) PATEL(GUAR) PATEL M/S(GUAR) GUJARAT 7436375 7436358 7436363 MR.(GUAR) MR.(GUAR) MR.(GUAR) ADBPP2870P BYBPP9348A BYBPP8672D ADBPP2870P ADLPP2619Q ADBPP2965P ADBPP3323K ADLPP2619Q BYBPP9348A BYBPP8672D AGDPP5676L

404 29-06-18 PUNE H R FASHION UDAKHE COMPLEX,NEAR AAEFH7369 77 SUIT HEMA PRADIP PRADIP N NITIN PANCHFULLA RAJESH NAGPUR SATIDHAM MARKET,JAWAHAR B KALASKAR KALASKAR(GUAR) KALASKAR(GUAR) BHIMRAO NATTHUJI AMRAVATI ROAD,AMRAVATI-444601 MRS.(PROP) SWARKAR(GUAR) BHAGAR(GUAR) MAHARASHTRA AAEFH7369B

405 30-Jun-2013 PUNE H. S .Trading Shop No. 249, 250, Fashion 35 SUIT Mr.Khan Haider Mr. Shaikh Iftekar Mr. Yusuf Usman PUNE Prop. Mr. Street, Camp, Pune - 411001 Hasan Bari S/o Mr. Abdul Khan CAMP BRANCH PUNE Shafique Siraj Maharashtra. NA Bari NA MAHARASHTRA Shaikh S/o Mr. NA Siraj sheikh,

406 30-Sep-2014 CHANDIGARH H.R.M. EXPORTS 2256 A, FIRST FLOOR, GALI 2689 SUIT VIJAY KUMAR KAMESHWAR KARNAL PVT LTD RAGHUNANDAN, NAYA BAZAR, GUPTA SHARMA ROHTAK DELHI HARYANA

407 31-Mar-2009 MUMBAI Hamco Mining & 12/C, ATLAS APARTMENT, 3715 SUIT PRAVINCHANDRA V PRAVINCHANDRA B.M. PATEL G.W. COCKBILL B.R. PATEL A.A. VERMA A.G. PATEL MRS. ALPANA A MUMBAI Smelting Ltd. HARKNESS ROAD, MALABAR GANDHI PVT. LTD. NA NA NA NA VERMA ARMB,MUMBAI HILL, MUMBAI. NA NA NA MAHARASHTRA

408 23-Jun-2015 MUMBAI HANJER BIOTECH 702,7 TH FLOOR, ACKRUTI AABCH387 8045 SUIT NUZHAT IRFAN NADEEM MOHD AMIR TOHID ARMB ENERGIES PVT SOLARIS ,N S PHADKE MARG 0K FURNITUREWALA ASHRAF FURNITUREWALA ARB,MUMBAI LTD NEAR EAST WEST FLYOVER, 125872 FURNITUREWALA 2806898 MAHARASHTRA ANDHERI EAST MAUMBAI 125801

409 23-03-20 PUNE HANMANT BHAU A/P BEDAG TAL. MIRAJ DIST. AXSPJ8735 50 HANMANT BHAU RAHUL D. MITTAL KOLHAPUR JADHAV SANGLI A JADHAV MR. MR.(GUAR) SANGLI MAHARASHTRA AXSPJ8735A AHXPM8816G

410 28-02-17 NEW DELHI HANS ISPAT LTD A-1,SKYLARK APARTMENT,OPP 2692 SUIT SBI MUKESH SHAILESH AVINASH PRAKASH DELHI METRO-II JODHPUR POLICE NEAR BHANWARLAL BHANWARLAL CHANDRA 0 GREATER KAILASH SHIVRANJANI CROSS ROAD BHANDARI BHANDARI BHANDARI DELHI SATELLITE,AHMEDABAD-380015 14511 58866 58986 AALPB1974B AALPB1973G ABRPB0303P

411 14-08-18 BENGALURU HANUMA H. NO. 13-1-186,SNEHAPUR 60 SUIT HANUMA VENKATA HYDERABAD VENKATA COLONY,MOTI NAGAR SURYANARAYANA ARM HYDERABAD SURYANARAYANA HYDERABAD-500018 MR.(PROP) TELANGANA SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

412 18-09-19 AHMEDABAD HANUMAN KHAMBA ROAD,SURVEY NO.43/P- AAEFH3384 733 SUIT BAVCHANDBHAI BHUPATBHAI VINUBHAI KANAIYALAL CHIRAGBHAI MUKESHBHAI JIGNESHBHAI RAMILABEN ARM AHMEDABAD COTTON 7,NEAR GIRDHARAV C RAMJIBHAI RAMJIBHAI RAMJIBHAI BAVCHANDBHAI BHUPATBHAI BAVCHANDBHAI VINUBHAI VINUBHAI ARM AHMEDABAD INDUSTRIES SAVARKUNDLA DIST:AMRELI VEKARIYA(PARTNER VEKARIYA(PARTNER VEKARIYA(PARTNER) VEKARIYA(PARTNE VEKARIYA(PARTN VEKARIYA(PARTN VEKARIYA(PARTN VEKARIYA(PARTN GUJARAT ) ) R ER) ER ER) ER) ADVPP5147K AKYPV4085C AIWPP4051G AKYPV4030H ADOPV3319C AKYPV4079N AKYPV4080H AKYPV4081G

413 29-06-18 AHMEDABAD HANUMAN S NO 569,NEAR ICE AAEFH7369 2445 SUIT BHARATBHAI MANOJBHAI AHMEDABAD INDUSTRIES FACTORY,BAGASARA B NANDALAL VASANTBHAI ASHRAM ROAD ROAD,AMREILI,365601,AHMEDA SONPAL(PARTNER) SONPAL(PARTNER) GUJARAT BAD AHSPS7184A AHSPS7182G

414 18-Mar-2019 BARODA HANUMAN 2ND FLOOR, RISHBH PLAZA,OPP. ABEPA6692 67 SUIT MANJU ANIL PAN-ABEPA6692F SURAT CITY SYNTHETICS GATE NO-1 OF KOHINOOR F AGARAWAL ZAMPA BAZAR SURAT MARKET,RING ROAD, SURAT- GUJARAT 395002

415 12-10-18 BHOPAL HANUMAN 372,HANUMAN 35 SUIT VISHAL RITESH BHOPAL TRADERS MANDIR,KALAPIPAL,TEHSIL MP AGRAWAL(PROP) AGRAWAL(GUAR) ROSARB BHOPAL PIN-465337 MADHYA PRADESH ASBPA4680R ADVPA5321Q

416 19-07-17 NEW DELHI HANUNG TOYS & E-93,2ND FLOOR,G.K. ENCLAVE- 12733 SUIT UCO,PNB,U ASHOK KUMAR ANJU BANSAL DELHI METRO-I TEXTILES LTD I,NEW DELHI-110048 NION BANSAL 28508 0 0 0 0 ARM, NEW DELHI BANK,CBI,S 28488 AAIPB4801E NEW DELHI BI,BOI,OBC AAJPB0119N ,ETC

417 30-09-16 MUMBAI HARERAM 2,HARJI BHUVAN,KRANTIVEER 4554 SUIT RAMDAS HIRODE SHARDA RAMDAS ARM, MUMBAI COTTON RAJGURU MARG,BORCHAT 2863011 HIRODE ARM, MUMBAI INDUSTRIES PVT LANE,GIRGOAN,MUMBAI-4. AAXPH8812N 2798188 MAHARASHTRA LTD AAIPH8306E

418 31-12-13 MUMBAI HARESH TRADING MOTI BAUG, OPPOSITE R. K. 3952 SUIT HARESH J. MUMBAI METRO(C) COMPANY STUDIO, S. T. ROAD, CHEMBUR, DHARMANI (PROP) CHEMBUR MUMBAI - 400071 0 MAHARASHTRA AABPD8119Q

419 17-Dec-2016 AHMEDABAD HARI KRISHNA 708-709 , GOLDEN TRIANGLE 499 SUIT HASMUKHBHAI J PRAFULLABALA H KOMAL NIMESH GANDHINAGAR TRADEX LTD ,OPP.SARDAR PATEL STADIUM , BRAHMBHATT BRAHMBHATT BAROT SECTOR -16 NARANPURA-AHMEDABAD 2639877 6535547 2329020 GNADHINGAR 380013 GUJARAT

420 14-08-18 MUMBAI HARI OM BLOCK NO 12-D,45/B GIRGAUM 110 SUIT HIMMATBHAI K MAMTABEN H ROHIT H MUMBAI METRO(S) DIAMONDS TERRACE,DR.D D SATHE GOYANI(PARTNER) GOYANI(PARTNER) GOYANI(PARTNER) ARM MUMBAI MARG,GIRGAUM OPERA HOUSE MAHARASHTRA MUMBAI-400004

421 20-02-19 BARODA HARI PRIYA PLOT NO B-24,SHANKARBHAI BVDPB886 82 SUIT TEJAS BARODA CITY INDUSTRIES PATEL INDUSTRIAL ESTATE AT 0L MAHENDRABHAI ROSARB BARODA CITY AND PO MANJUSAR,TALUKA BHATT MR.(PROP) GUJARAT SAVLI,DIST VADODARA BVDPB8860L

422 28-02-17 MUMBAI HARI TRADING 40 BANGANGA,CROSS 1439 SUIT PANKAJ M. ARM, MUMBAI CORPORATION LANE,WALKESHWAR MUMBAI- PATEL(KARTA) ARM, MUMBAI 400006 MAHARASHTRA AABPP3812A

423 10-Jun-2014 AHMEDABAD HARIHAR COLD 93, TITAWA, TALUKA: VALOD, 30 SUIT CHETANBHAI ASIT JITENDRABHAI DIPTIBEN ARMB STORAGE DIST. TAPI, GUJARAT. KRISHNAKANT SHAH CHETANBHAI ARB, AHMEDABAD KHADEPAUN KHADEPAUN GUJARAT SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

424 03-05-18 AHMEDABAD HARIOM COTGIN 127/1-P, TANKARA-RAJKOT HW, 0 SUIT PRABHULAL RAMESHBHAI COMPROMISE ARM AHMEDABAD PVT LTD VILL-JABALPUR,TAL-TANKARA TAPUBHAI MANJIBHAI BHAGYA D AND ARM AHMEDABAD DIST-MORVI KAMARIYA 2117187 CLOSED GUJARAT 2117173 AOTPB8544D ASCPK0443R

425 14-08-18 NEW DELHI HARJINDER HOUSE NO 162,VILLAGE 51 SUIT HARJINDER SINGH AVNEET KAUR JALANDHAR SINGH & AVNEET NATHEWAL TEHSIL ROSARB JALANDHAR KAUR PHILAUR,DISTRICT JALANDHAR ACWPJ4307M ADVPD5855B NEW DELHI

426 18-09-19 CHANDIGARH HARKRISHAN GT ROAD GORAYA AOOPS353 25 SUIT SATWINDER SINGH JALANDHAR INDUSTRIES 3E MR.(PROP) ROSARB JALANDHAR PUNJAB AOOPS3533E

427 22-01-20 PUNE HARSHITA PLOT NO C-36,MIDC AREA AGWPD389 502 SUIT PRATIMA NITEEN NAGPUR POLYPACK NANDGAON PETH,AMRAVATI 1Q DAMMANI ROSARB NAGPUR MS.(PROP) MAHARASHTRA AGWPD3891Q

428 28-02-17 BENGALURU HARSHITH KAMALAPRASANNA 0 SUIT B.CHENNA KRISHNA B.VIMALAMMA(MR) B.DAMODAR B.VIJAYA B.PREMALATHA( N.VINODA B.SRIKANT SOLD TO ARC TELANGANA EDUCATION NAGAR,PLOT NO 120,PIPELINE REDDY(MR) REDDY(MR) REDDY(MS) MS) REDDY(MS) REDDY(MR) S. R. NAGAR SOCIETY ROAD,NEAR ALLWYN TELANGANA CIRCLE,KUKATPALLY,HYDERABAD 72

429 30-Aug-2017 RAJKOT HARSIDDHI OIL REVENUE SURVEY NO.169/P1 , AZTPP7917 171 SUIT HIMMATBHAI BHAVNAGAR INDUSTRIES BEHIND GIDC, VIRAMGAM P TRIKAMBHAI PATEL SURENDRANAGAR - LAKHTAR HIGHWAY, DIST. AZTPP7917P BHAVNAGAR SURESNDRANAGAR - 382 775 GUJARAT

430 06-06-18 AHMEDABAD HARVINDRASING A-17 AKSHAR PARK 32 SUIT HARVINDER SINGH AHMEDABAD H J VIRDHI SOCIETY,CHENPUR VIRDHI GHTALODIA CORPORATIVE HOUSHING GUJARAT SOCIETY LMT NEW RANIP ABTPV5916G AHMEDABAD

431 06-06-18 BAREILLY HEAVEN HOMES 90,SUPREME ENCLAVE,MAYUR 475 SUIT PRADEEP KUMAR MADHU AGGARWAL TUSHAR AGARWAL MAYANK SINGHAL DEEPAK MORADABAD PVT LTD VIHAR,PHASE-I,CHILLA GARG 6727759 6727764 3293952 CHAUHAN MEERUT-ABU LANE MRT SARODA,KHADAR 6565185 AAEPA9186K AHNPA1699M AQBPS7312N 6573798 UTTAR PRADESH PATPARGANJ,EAST DELHI- AGVPG0089N AEGPC7314F 110091

432 26-04-19 BHOPAL HEENAL UMIYA SAW MILL DEVENDRA AADCH667 221 SUIT KAPIL PATEL MR. DEEPAK PATEL MR. IQBAL SINGH RAIPUR CONTAINER LINES NAGAR RAIPUR & ECSTASY 6H 7186726 7186732 BHALLA MR.(GUAR) ROSARB RAIPUR PVT LTD BUISNESS PARK 9/825 CITY OF AMDPP8550B CHATTISGARH JOY MULUND WEST MUMBA

433 20-02-19 MUMBAI HEMA RAJESH 1405,CLUSTER 5,NEW MHADA 52 SUIT HEMA RAJESH RAJESH HIRALAL MUMBAI METRO(S) KAPADIA & COMPLEX E7,OPP SURYA KAPADIA MRS. KAPADIA ALTAMOUNT RAJESH HIRALAL SHOPPING CENTER,PENKAR MAHARASHTRA KAPADIA PADA,SHANTI GARDEN,MIRA CEVPK2270K CEVPK2468D ROA

434 30-Jun-2002 MUMBAI HERCULES 801/802,ALAKNANDA NEELKANT 52 SUIT RAJESH P.DESAI DARSHNA H.DESAI ARMB ENGG.IND. VALLEY,RAJAWADI,GHATKOPAR HUF ARB MUMBAI (E), MUMBAI-400077 MAHARASHTRA

435 12-10-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 776 SUIT SUNIL DUTTA NARESH SHYAMLAL AJAYKUMAR SURAT CITY FABLON PVT LTD J.K. TOWER, RING ROAD SURAT- SHYAMLAL AGARWAL MR. SHYAMLAL ROSARB SURAT 395002 AGARWAL MR. AGARWAL MR. GUJARAT ABLPA8002A AAKPA8147J ABLPA8001D SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

436 12-10-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 360 SUIT SUNIL DUTTA NARESH SHYAMLAL RAMBIR SURAT CITY FILAMENTS PVT J.K. TOWER, RING ROAD SURAT- SHYAMLAL AGARWAL MR. GYANCHAND ROSARB SURAT LTD 395002 AGARWAL MR. SHARMA MR. GUJARAT ABLPA8002A AAKPA8147J ALTPS2579Q

437 12-10-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 811 SUIT SUNIL DUTTA NARESH SHYAMLAL AJAYKUMAR SURAT CITY FILATEX PVT LTD J.K. TOWER, RING ROAD SURAT- SHYAMLAL AGARWAL MR. SHYAMLAL ROSARB SURAT 395002 AGARWAL MR. AGARWAL MR. GUJARAT ABLPA8002A AAKPA8147J ABLPA8001D

438 12-10-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 679 SUIT SUNIL DUTTA NARESH SHYAMLAL AJAYKUMAR SURAT CITY GARMENTS PVT J.K. TOWER, RING ROAD SURAT- SHYAMLAL AGARWAL MR. SHYAMLAL ROSARB SURAT LTD 395002 AGARWAL MR. AGARWAL MR. GUJARAT ABLPA8002A AAKPA8147J ABLPA8001D

439 12-10-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 4297 SUIT SUNIL DUTTA NARESH SHYAMLAL HARISUMRAN ROHIT SURAT CITY KNITWEAR PVT J.K. TOWER, RING ROAD SURAT- SHYAMLAL AGARWAL MR. SRIDHARPAL GUJJAR SUNILDUTTA ROSARB SURAT LTD 395002 AGARWAL MR. MR. AGARWAL GUJARAT ABLPA8002A AAKPA8147J ACGPG9666C AQZPA6486F

440 12-10-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 155 SUIT SUNIL DUTTA NARESH SHYAMLAL HARISUMRAN SURAT CITY POLYFINS PVT J.K. TOWER, RING ROAD SURAT- SHYAMLAL AGARWAL MR. SRIDHARPAL GUJJAR ROSARB SURAT LTD 395002 AGARWAL MR. MR. GUJARAT ABLPA8002A AAKPA8147J ACGPG9666C

441 12-10-18 BARODA HIGHTECH SILK 907, RAJHANS COMPLEX, OPP. 196 SUIT SUNIL DUTTA NARESH SHYAMLAL RAMBIR HARISUMRAN AJAYKUMAR SURAT CITY MILLS PVT LTD J.K. TOWER, RING ROAD SURAT- SHYAMLAL AGARWAL MR. GYANCHAND SRIDHARPAL SHYAMLAL ROSARB SURAT 395002 AGARWAL MR. SHARMA MR. GUJJAR MR. AGARWAL MR. GUJARAT ABLPA8002A AAKPA8147J ALTPS2579Q ACGPG9666C ABLPA8001D

442 12-10-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 713 SUIT SUNIL DUTTA NARESH SHYAMLAL RAMBIR HARISUMRAN AJAYKUMAR SURAT CITY TEXOLENE PVT J.K. TOWER, RING ROAD SURAT- SHYAMLAL AGARWAL MR. GYANCHAND SRIDHARPAL SHYAMLAL ROSARB SURAT LTD 395002 AGARWAL MR. SHARMA MR. GUJJAR MR. AGARWAL MR. GUJARAT ABLPA8002A AAKPA8147J ALTPS2579Q ACGPG9666C ABLPA8001D

443 12-10-18 BARODA HIGHTECH 907, RAJHANS COMPLEX, OPP. 791 SUIT SUNIL DUTTA NARESH SHYAMLAL RAMBIR SURAT CITY WEAVES INDIA J.K. TOWER, RING ROAD SURAT- SHYAMLAL AGARWAL MR. GYANCHAND ROSARB SURAT PVT LTD 395002 AGARWAL MR. SHARMA MR. GUJARAT ABLPA8002A AAKPA8147J ALTPS2579Q

444 31-12-11 NEW DELHI HILLY BEE JANAK VIHAR JALU CHAK, BARI 96 SUIT SHAKEELA BEGUM JALANDHAR KEEPING CO-OP BRAHAMNA JAMMU GANDHI NAGAR JAMMU SOCIETY AJWPB6052D JAMMU & KASHMIR

445 31-Mar-2014 KOLKATA HIMADRI 5TH FLOOR, 12 A, CAMAC AACCH296 742 SUIT PUSPESH BAID KOKILA DEVI BAID LOKESH PODDAR KOLKATA METRO JEWELLERS PVT STREET, KOLKATA 0H 633445 1759097 BRABOURNE ROAD, LTD KOLKATA WEST BENGAL

446 31-12-11 NEW DELHI HIMALAYA BEE VIDHATA NAGAR, BHATINDI 100 SUIT MANZOOR JALANDHAR KEEPING CO-OP ROAD, NARWAL BALA JAMMU HUSSAIN GANDHI NAGAR JAMMU SOCIETY JAMMU & KASHMIR AAAAH2437B

447 30-06-05 MUMBAI HIMANSHU R. 202, YUGDHARAMA, BUILDING 25 SUIT HIMANSHU MUMBAI METRO(N) BHATT 1,LINK ROAD, MALAD WEST, R.BHATT KANDIVALI WEST, MUMBAI MUMBAI AACPB6139M MAHARASHTRA SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

448 30-Sep-2010 MUMBAI HITACHI 175, PRINCESS STREET, 2ND 365 SUIT UTI, INDUS NARENDRA C SONI D N PATADIA SHAILENDRA N J T RANPURA A S PATRAWALA G B MEHTA ARMB JEWELLERY FLOOR, MUMBAI 400 002 IND PATADIA ARB, MUMBAI INDUSTRIES LTD GUJARAT

449 31-Mar-2005 MUMBAI HITECH LUBES G/2,BAL RAJESHWAR AP.BAL 35 SUIT M.P.ABRAHAM ANNAMMA SONY ANTHONY ARMB RAJESHWAR RD., MULUND(W) ABRAHAM ABRAHAM ARB MUMBAI MUMBAI-400080 MAHARASHTRA

450 29-06-18 MUMBAI HOLYSTAR 139-B, HIMAYUNPUR 490 SUIT PRADEEP PALIWAL VINAYAKA BHAT ARM, MUMBAI INFRASTRUCTURE SAFDARJUNG ENCLAVE, NEW 206970 338471 ARM, MUMBAI P LTD DELHI - 29 AFZPP2408R MAHARASHTRA

451 14-08-18 MUMBAI HOLYSTAR 138/B 1418 SUIT PRADEEP PALIWAL VINAYAK BHATT MUMBAI METRO(S) NATURAL HIMAYUNPUR,SAFDARJUNG MR. 338471 ARM MUMBAI RESOURCES PVT ENCLAVE,NEW DELHI 110029 206970 MAHARASHTRA LTD AFZPP2408R

452 31-12-15 PATNA HOME FURNISH SOUTH JAIPAL SINGH 101 SUIT KALPANA JHARKHAND STADIUM,KUTCHERY TIWARY(PROP) RANCHI ROAD,RANCHI JHARKHAND

453 31-12-15 PATNA HOME SOUTH JAIPAL SINGH 101 SUIT VIKRAM JHARKHAND FURNISHERS STADIUM,KUTCHERY TIWARI(PROP) RANCHI ROAD,RANCHI JHARKHAND

454 29-Dec-2014 ERNAKULAM HOPE DOOR NO 14/849(4) HOPE 307 SUIT MR JOY VARGHESE MR RAJU MR ADITYA ERNAKULAM MICROCREDIT TOWER , NEAR STADIUM BUS KURIACHAN BHANDARI PALAKKAD FINANCE (INDIA) STAND , COIMBATORE ROAD , KERALA PVT LTD KALMANDAPAM -KERALA

455 29-06-18 KOLKATA HOWRAH 11 NARASINGHA DUTTA ROAD AFZPD0335 63 SUIT PRADIP DAS(PROP) KOLKATA METRO INDUSTRIES HOWRAH 711101 F COLOOTOLA AFZPD0335F WEST BENGAL

456 30-Sep-2015 MUMBAI HYDROAIR No.-A-116, Raheja Arcade, Sector 6149 SUIT UBI, Axis HARBHAJAN RAJKUMARI Priya CETP (India) MUMBAI TECTONICS (PCD) -11, Plot No.6, Belapur, Navi Bank, BOI, DARSHANLAL HARBHAJAN SINGH Ltd Chembur Mumbai LIMITED Mumbai – 400 614 SBI,ICICI SINGH 92883 MAHARASHTRA 92841

457 12-10-18 BARODA HYGIENE FOOD A/2 SECOND FLOOR NAYNA 98 BHARAT MAHESH KISHORI MAHESH BARODA CITY INDUSTRIES SOCIETY OPP ONGC MAKARPURA ADVANI ADVANI ROSARB BARODA ROAD VADODARA 390009 MR.(PARTNER) MS.(PARTNER) GUJARAT BLAPA2552H AWWPA5316R

458 14-08-18 MUMBAI ICAN 211,ARCADIA,HIRANANDANI 64 SUIT SANDEEP VASANTH MUMBAI METRO(S) ENTERPRISES ESTATE,GHODBUNDAR NAMBIAR(PARTNER SHENOY(PARTNER) ARM MUMBAI ROAD,THANE WEST 401607 ) MAHARASHTRA

459 31-Mar-2014 ERNAKULAM IMPRO MEDIA MRA 26, T K D ROAD, MUTTADA 45 SUIT ALI ANEES HASSAN JOSE ALEXANDER TRIVANDRUM DESIGNS P.O. TRIVANDRUM, KERALA TRIVANDRUM 695025 KERALA SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

460 15-Mar-2016 AHMEDABAD IMPULSE SHOP NO 5, GROUND FLOOR AJNPS9975 70 SUIT KETAN SHANTILAL ARMB ENTERPRISE ,SAFFRON COMPLEX , N SHAH AJNPS9975N ARB, AHMEDABAD FATEHGANJ ,VADODARA 390 002

GUJARAT

461 15-Mar-2016 AHMEDABAD IMPULSE SHOP NO 5, GROUND FLOOR 300 SUIT SAMIRKUMAR PRIYANKA KETAN ARMB TRADING ,SAFFRON COMPLEX , SHANTILAL SHAH SHAH ATCPS4222K ARB, AHMEDABAD FATEHGANJ VADODARA 390 002 ATCPS4238B

GUJARAT

462 26-04-19 NEW DELHI INDIA WIRE PLOT NO 1/429/15,GALI NO AAKPG268 766 SUIT HEMCHAND GUPTA SHARDA RANI VINOD KUMAR SWATI GUPTA SHEETAL GUPTA ARM NEW DELHI 1,FRIENDS COLONY,GT 8Q MR.(PROP) GUPTA MRS.(GUAR) GUPTA MR.(GUAR) MRS.(GUAR) MRS.(GUAR) ARM NEW DELHI ROAD,SHAHDARA,DELHI 110095 NEW DELHI AAKPG2688Q AADPG6717F AAGPG6588F AHTPG8377N AIDPG5053A

463 30-Sep-2009 MUMBAI Indo World Agro 502, Embassy Centre, 207, 267 SUIT SADHNA SUSHIL VIDYA BHUSHAN ANSHU G GOYAL POONAM DEVI RAJIV GUPTA SHASHI RAMESH SANJAY KUMAR RAMESH MUMBAI Chem Ltd. Nariman Point, Mumbai - 400 AGARWAL JAIN AGARWAL NA AGARWAL AGARWAL CHANDRA ARMB,Mumbai 021. NA NA NA NA NA AGARWAL MAHARASHTRA NA

464 28-02-18 BARODA INFINITY SPICES FLAT NO405,MADHAV 43 SUIT RAVI MUKESH AVANI BHARATBHAI NAVSARI PVT LTD RESIDENCY,NEAR JAYSHANKAR SHAH NAIK 0 0 KALIAWADI PARTY PLOT,SARDAR PATEL 2926987 2926998 GUJARAT MARG,LUNSIKUI,NAVSARI- ALIPS4747F AIQPN2398Q 396445

465 28-Jun-2016 PUNE INTERNATIONAL E-14, G PRIYA PUSHPKUNJ AAEFI6702 267 SUIT SHWETAL YASH NIMISH PUNE CITY COATING PANDIT NEHRU ROAD P BHUPANDRA MUNIM PUNE CAMP PUNE COMPANY ,SANTACRUZ EAST MUMBAI SAKARIA ARRPM7124K MAHARASHTRA 400055 AKIPS5225M

466 19-07-17 MUMBAI INTERNATIONAL 51-53,A WING,MITTAL 6614 SUIT NAKUL ARYA PUNEET RAVI ARYA PAWAN KUMAR ARM, MUMBAI MINERAL COURT,NARIMAN 372428 PAWANKUMAR 767007 ARYA ARM, MUMBAI TRADING CO PVT POINT,MUMBAI ADEPA4689A ARYA AADPA7751M 1659667 MAHARASHTRA 400021,MUMBAI,MAHARASHTRA 726275 AADPA7839A ADYPA7874M

467 14-08-18 BARODA INTERNATIONAL PLOT NO.I-143 AND I-144 2ND 979 SUIT KANTIBHAI MANOJ KUMAR BARODA CITY THREAD FLOOR ROAD NO.7 I ZONE GIDC GANPATBHAI PATEL THAKORDAS ARM BARODA COMPANY PVT SACHIN,SURAT 1612082 MEVAWALA GUJARAT LTD AANPP2580R 1612027 AFKPM9428B

468 30-09-13 MUMBAI INVERST IMPEX P. 85, NAKODA STREET, RAMESH 0 SUIT HITEN V. SHAH NORMAL MUMBAI METRO(S) LTD BHAVAN, TAMBA KANTA, RECOVERY. ARM, MUMBAI MUMBAI - 400001 MAHARASHTRA

469 03-05-18 BAREILLY IQRAR IDGAH ROAD,NADEEM 25 SUIT IQRAR AHMAD DEHRADUN HANDICRAFTS COLONY,NEAR HINA DEHRADUN ROAD MASJID,SAHARANPUR ARPPA9667D UTTAR PRADESH

470 03-05-18 BARODA ISHAAN GROUND FLOOR,PRADHAN AFTPA0923 88 SUIT JIGISHA C. ARM BARODA INFOTECH ENCLAVE,URMI CHAR L AGNIHOTRI(PROP) ARM BARODA RASTA,AKOTA,BARODA GUJARAT AFTPA0923L

471 29-06-18 NEW DELHI ISHPAL B-14 3RD FLOOR NEW FRIENDS 115 SUIT ISHPAL SANGEETA DELHI METRO-II BHARDWAJ & COLONY NEW DELHI 110065 BHARADWAJ BHARDWAJ BHOGAL SANGEETA NEW DELHI BHARDWAJ AAAPI8462Q ABNPB9364A SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

472 30-06-12 MUMBAI ISHU SUPER 49/A, 3RD FLR, LATIF HOUSE, 977 SUIT SATYANARAYAN R. SURESHKUMAR SURESHKUMAR B. SANJAY H. MITTAL MUMBAI METRO(S) STEEL PVT. LTD CARNAC BUNDER, SANT AGARWAL MITTAL AGARWAL ARM, MUMBAI TUKARAM MARG, MASJID ADUPM5423C MAHARASHTRA BUNDER, MUMBAI - 400009 ADOPA1530G ABAPM6930A AAPPA3249J

473 10-Jun-2014 KOLKATA ISHU TEXTILE 1/1/1, MADHO KESTO SETH 58 SUIT ANOOP SAHAL SHYAMAL GHOSH ARMB LANES,3RD FLOOR, KOLKATA – ARB, KOLKATA 700007 WEST BENGAL

474 31-Mar-2009 MUMBAI ITC Agrotech Ltd. 31, SAROJINI DEVI ROAD, 209 SUIT F.R. VEVAINA R. RAMACHANDRAN M.MANI M. MENEZES D. NARAIN R. RAJAGOPAL A. SRINIVASAN MUMBAI SECUNDERABAD 500003. NA NA NA NA NA NA ARMB,MUMBAI MAHARASHTRA

475 29-06-18 PUNE J A V TRADERS 16 KANCHAN SARITA LOKMAT 291 SUIT JITESH VIJAYKUMAR M NAGPUR SQUARE RAMDASEPTH NAGPUR NASHINE(PARTNER) GAUTAM(PARTNER) MEDICAL SQUARE MAHARASHTRA-440012 MAHARASHTRA AEIPN7069Q AJYPG5092R

476 31-01-19 CHENNAI J K MODERN RICE 107,ATHUR 49 SUIT G. ARM CHENNAI VILLAGE,THOZUPEDU,MADHURA MUTHUKRISHNAN ARM CHENNAI NTAHGAM MR.(PROP) TAMIL NADU TALUKKANCHEEPURAM DIST,TAMIL NADU 603310 AJLPM9795Q

477 18-Dec-2017 MUMBAI J P FOOD GUT NO 274, GALA NO 36 D, 48 SUIT JINESH PANCHAL, PAN-ANOPP5062G MUMBAI PROCESSING VILLAGE PAN-ANOPP5062G VASHI SECTOR-19 MANGATHANE,TALWADA,DIST- THANE PALGHAR,421303 MAHARASHTRA

478 26-04-19 CHENNAI J R P INFRA LTD NO.6,1ST MAIN ROAD,KASTURBA AACCJ2922 0 SUIT T.G. RAMANATHAN GUTTIKONDA P.AMARNATH MR. T.G. GUTTIKONDA P.AMARNATH COMPROMISE ARM CHENNAI NAGAR,ADYAR,CHENNAI-600020 M MR. RAJESH MR. 3339660 RAMANATHAN RAJESH MR.(GUAR) D AND ARM CHENNAI 659108 2750014 AQOPA7382D MR.(GUAR) MR.(GUAR) CLOSED TAMIL NADU AADPR5238C ATFPR0996L AQOPA7382D AADPR5238C ATFPR0996L

479 28-02-18 BARODA J R SHAH & CO A-32 SHREEJI BUNGLOW SUN AFMPS426 429 SUIT URVISH ARM BARODA PHARMA ROAD,OLD PADRA 4D SHAH(PROP) ARM BARODA ROAD BARODA TARGOL GUJARAT PARTIA,SURYAGAM,TAL AFMPS4264D SANKHEDA.

480 31-01-19 NEW DELHI J S ENTERPRISES 44 B GROUND FLOOR NAVYUG EDKP55083 30 SUIT JASVINDER SINGH DELHI METRO-II BLOCK VISHNU GARDEN NEW Q MR.(PROP) ROSARB DMR-II DELHI NEW DELHI EDKPS5083Q

481 30-09-16 NEW DELHI JAGANNATH VILLAGE KANECH, GT ROAD, 2095 SUIT VIPAN KUMAR PANKAJ SHARMA JALANDHAR ALLOYS PVT LTD OPP. GURUDWARA ATTARSAR SHARMA 691815 ARM CHANDIGARH SAHIB, LUDHIANA 1970506 PUNJAB

482 26-04-19 MUMBAI JAGRAN INFRA 400-VI FLOOR,SANGEETA AACCJ5010 503 SUIT SANJEEV MOHAN ANSHUMAN ARM MUMBAI PROJECTS PVT ELLIPSE,SAHAKAR ROAD BEHIND A GUPTA MR. MOHAN GUPTA MR. ARM MUMBAI LTD GARWARE HOUSE,VILE 1519072 2898221 MAHARSHTRA PARLE(EAST),MUMBAI 400057 AELPG7974E ATFPG6333L

483 24-05-19 BHOPAL JAGRITI 11,YANTRA MAHAL AKGPP4401 197 SUIT DEEPAK PRAJAPATI ARM JABALPUR ENTERPRISES MARG,PRAJAPATI Q MR.(PROP) ARM JABALPUR COLONY,NEELGANGA,UJJAIN,M. MADHYA PRADESH P & 51,MEENA AKGPP4401Q BHAWAN,HAMIDIA ROAD,BHOPAL SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

484 31-Oct-2015 KOLKATA JAI BALAJI REGISTERED OFFICE: 5, 0 SUIT UCO Bank, ADITYA JAJODIA RAJIV JAJODIA - SANJIV JAJODIA GOURAV JAJODIA - CHANDRA KANT AMIT KUMAR RAKHI JAIN SEEMA SHYAM MANAS KUMAR SHRI SOLD TO ARC KOLKATA INDUSTRIES BENTINCK STREET, KOLKATA – Allahabad . 00045114 45192 . 00036339 . 00028560 BHARTIA MAJUMDAR - 7161473 SWATI AGARWAL CHOWDHURY BAHADUR SING NAG ['Nom'] MARUTAYE Alipore LIMITED, 700 001 (WEST BENGAL) Bank, Axis . 00192694 . 00194123 7158338 . 09182407 . 0258292 BALAJI STEELS Kolkata CORPORATE Bank, BOI, SHAILENDRA . 07158355 PRIVATE IDENTITY Canara KUMAR TAMOTIA LIMITED NUMBER: Bank, - U27320WB2002 L27102WB1999PL Corporatio PLC094604 485 06-06-18 NEW DELHI JAIC089755 BHARAT RICE NEAR FCI GODOWN,BHULATH 0 SUIT n Bank, YASH SURINDER ACCOUNT PJ & K MILL KAPURTHALA TEHSIL- KUMAR(PARTNER) KUMAR(PARTNER) CLOSED ON ROSARB JALANDHAR JALANDHAR-144622 26-MARCH- PUNJAB ABDPK2261R ABDPK2257M 2019. NORMAL RECOVERY.

486 20-02-19 NEW DELHI JAI DURGE 3/572,SECTOR- ANLPK5289 60 SUIT RAJESH KUMAR ARM NEW DELHI TRADING 5,VASUNDHRA,GHAZIABAD,UP M MR.(PROP) ARM NEW DELHI COMPANY NEW DELHI ANLPK5289M

487 04-09-18 BHOPAL JAI GIRIRAJ AB ROAD BADRARWAS DIST 57 SUIT GIRIRAJ SHARMA BHOPAL TRACTORS SHIVPURI MP MR.(PROP) ROSARB BHOPAL MADHYA PRADESH BHJPS7266R

488 30-09-09 PUNE JAI JAWAN JAI LAL BAHADUR SHASTRI NAGAR, 278 SUIT BASWARAJ RAMAKANT AURANGABAD KISAN SSK LTD MALEGAON, TALUKA:CHEKUR, MALSHETTIAPPA MADHAVRAO LATUR DIST: LATUR PATIL SHINGDE MAHARASHTRA

489 12-10-18 BHOPAL JAI KISAN BHEELGAON,TAHSIL- ADVPT3811 404 SUIT RAJENDRA SINGH INDORE UDHYOG KASRAWAD,DIST-KHARGONE G MR.(PROP) ROSARB INDORE MADHYA PRADESH ADVPT3811G

490 20-02-19 NEW DELHI JAI MAA SKURALA H.NO-132 OPP 215,TRANSIT ACEPG6309 49 SUIT SANJEEV GUPTA JALANDHAR ENTERPRISES CAMP,BARI BRAMANA JAMMU. C MR.(PROP) GANDHINAGAR PIN-181133 JAMMU KASHMIR ACEPG6309C

491 28-02-17 MUMBAI JAI MAHA LAXMI OFFICE NO 5,SACHINAM 1943 SUIT PNB DURGARAM MIYALARAM ARM, MUMBAI ISPAT(I) PVT LTD APARTMENT, MAJIWADA RAMARAM BHAGVANRAM ARM, MUMBAI GAON,THANE(W)-400601 CHOUDHARY CHOUDHARY MAHARASHTRA 439441 3097381 AABPU0478R

492 31-Dec-2013 DELHI Jai Road Carrier, At: BG-600, Sanjay Gandhi 23 SUIT Ravinder Singh BALANCE DELHI Proprietor- Transport Nagar Chandok BELOW 25 ARMB DELHI Ravinder Singh Delhi-110042 Residential LAKHS DELHI Chandok Address: Ravinder Singh Chandok S/O-Late Sh Residing at 48, Road no-52 Surinder Singh, Punjabi Bagh West, Delhi-110026

493 20-02-19 NEW DELHI JAI SHIV SHAKTI OPP 215 TRANSIT CAMP BARI ACEPG6309 26 SUIT SANJEEV JALANDHAR ENTERPRISES BRAHMNA TEH & DISTT SAMBA C GUPTA(PROP) NARWAL JAMMU ACEPG6309C

494 29-01-19 MUMBAI JAIMURTHY SANGEETA ELLIPSE,2ND AAACJ5986 4715 SUIT SADRUDDIN HASAM SOHIL SADRUDDIN NARSINBHAI AMIR JAMAL SADRUDDIN SHAMIM JARINTAJ SOHIL ZOSARB MUMBAI MINERAL AND FLOOR,SAHAKAR ROAD,VILE D BHUDWANI BHUDWANI MR. JESHINGBHAI DESAI DODHIA HASAM NATHANI BHUDWANI(GUA SADRUDDIN ZOSARB MUMBAI CHEMICAL PVT PARLE EAST,MUMBAI 400057 575794 2634029 1781016 575569 BHUDWANI(GUA MS.(GUAR) R) BHUDWANI MAHARASHTRA LTD AEZPB0459D AKIPB1832D AAAPD7677A R) MR.(GUAR)

AEZPB0459D AKIPB1832D

495 29-06-18 LUCKNOW JAISWAL CEMENT JAISWAL CEMENT AGENCY SARJU ALOPK1359 64 SUIT VIJAY KUMAR GORAKHPUR AGENCY KATRA MOTILAL ROAD DEORIA H JAISWAL(PROP) DEORIA UTTAR PRADESH ALOPK1359H SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

496 10-Jun-2014 AHMEDABAD JALIYAN VAGHEL ROAD, HARIJ, DIST : AAFFJ1522 572 SUIT PANKAJ URMILABEN ARMB INDUSTRIES PATAN, GUJARAT -384240 M SURESHBHAI SONI PANKAJKUMAR ARB, AHMEDABAD SONI GUJARAT

497 31-12-14 BARODA JALPA SHOP NO-1,DHARAM RAJ 901 SUIT NA SANJAYBHAI SANGITABEN SURAT ENTERPRISE PVT. APARTMENT, NR KALIDAS NAGJIBHAI PATEL SANJAYBHAI PATEL SSI SACHIN,SURAT LTD NAGAR,L.H. 2874024 2873963 GUJARAT ROAD,VARACHHA,SURAT ARFPP1148J BCJPP1402K

498 31-12-14 BARODA JALPA TEXTILE SHOP NO-1,DHARAM RAJ 2120 SUIT NO SANJAYBHAHI SANGITABEN SURAT PVT LTD APARTMENT,NR. KALIDAS NAGJIBHAI PATEL SANJAYBHAI PATEL SSI SACHIN,SURAT NAGAR, L.H. ROAD,VARACHHA 2874024 2873963 GUJARAT ,SURAT ARFPP1148J BCJPP1402K

499 26-04-19 PUNE JAMNADAS AND 403 AND 503,DWARKAMAI AAAFJ5326 505 SUIT MUKESH SUDHA VINAY JAYAWANTIBEN NAGPUR COMPANY APARTMENT,OPP SHRI RAM N JAMNADAS UDESHI UDESHI JAMNADAS ROSARB NAGPUR BHAWAN,RAMDASPETH,NAGPU MR.(PARTNER) MRS.(PARTNER) UDESHI(PARTNER) WEST BENGAL R-10 AAAPU8572H AAAPU8994R AAFPU2785H

500 14-08-18 BENGALURU JANARDHAN IK SOLUTIONS INC.,100 27 SUIT JANARDHAN HYDERABAD NIMMALAPUDI COMMERCE DRIVE 102 & 104 NIMMALAPUDI ARM HYDERABAD MR. NEWARK DE 19713-USA TELANGANA

501 10-Mar-2015 AHMEDABAD JANVI FASHION 8, INDRAJIT SOCIETY , OPP. AGCPG081 39 SUIT VIJAYBHAI ARMB DIAMOND MILLS , NIKOL GAM 1F BHAGVANBHAI ARB, AHMEDABAD ROAD NIKOL , AHMEDABAD 382 GHEVARIA 350 GUJARAT

502 31-01-19 NEW DELHI JASKIRAT PLOT NO. 1556/4 BLOCK-B GCIPS7753 30 SUIT BALWINDER SINGH DELHI METRO II ENTERPRISES SHASTRI NAGAR DELHI-52 A MR.(PROP) ROSARB DMR-II NEW DELHI GCIPS7753A

503 23-Jun-2015 AHMEDABAD JAY BHAVANI R.S.NO.11,P1/P2 , AT RANKPUR AAIFJ4134C 201 SUIT KARMANBHAI G DASRATHPURI G SHANKARBHAI BANAS KANTHA INDUSTRIES TALUKA KANKREJ NADODA GOSWAMI RAVABHAI AHIR THARA -MEHSANA DIST.BANASAKANTHA GUJARAT

504 18-Dec-2017 RAJKOT JAY NILKANTH AT.NESDA , NEAR RADHEY 259 SUIT HASMUKHBHAI R RAVJIBHAI J NILESH R KASUNDRA RAJKOT COTTON COTTON INDUSTRIES , TALUKA KASUNDRA KASUNDRA BJDPK0426M NEHRU GATE MORBI - INDUSTRIES .TANKARA DIST.MORBI AWFPK4433Q DOPPK2245F RAJKOT GUJARAT

505 14-08-18 BAREILLY JAY PRAKASH VILLAGE & POST VAIR,TEH 31 SUIT JAY PRAKASH AJAYPAL MR.(GUAR) CHHOTU MR.(GUAR) MORADABAD SIKANDRABAD DISTT MR.(PROP) ROSARB MEERUT BULANDSHAHR UTTAR PRADESH

506 18-Mar-2019 AHMEDABAD JAY RAMDEV OIL SURVEY NO 47/P, NEAR 419 SUIT DEEPAK PAN-ACIPT1065E BHARATKUMAR PAN-ADKPT8158P GANDHINAGAR INDUSTRIES(PAN- SABATMATI PAPER MILL, AT- KHENGARBHAI KHENGARBHAI SECTOR-22, AAIFJ9641C) AGLOD, TAL-VIJAPUR,DIST- THACKER THACKER GANDHINAGAR MEHSANA GUJARAT

507 07-Sep-2018 PUNE JAYANTA NANJI PLOT NO-164, CGEPD7125 25 SUIT JAYANTA NANJI PAN-CGEPD7125H NAGPUR DESHMUKH MAHAJANWADI,WANADONGRI, H DESHMUKH CIVIL LINES NAGPUR HINGNA,NAGPUR MAHARASHTRA SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

508 31-Mar-2009 BANGALORE Jayaraj & Co. 19 & 20, BELAWADI INDL. AREA, 299 SUIT J.A. MEHTA MRS. SUSHEELA J.A. MYSORE MYSORE NA MEHTA NA NA SANTHEPET NA KARNATAKA

509 31-Jan-2019 BARODA JAYESHBHAI 2-20, MAIN MIDDLE FALIYA, 38 SUIT JAYESHBHAI PAN-AOVPP5523J BARODA CITY BHAGWANBHAI VILLAGE-GANPATPURA,TALUKA- BHAGWANBHAI RAOPURA VADODARA BHAGAT (PATEL) KARJAN, DIST-VADODARA BHAGAT(PATEL) GUJARAT

510 30-01-18 MUMBAI JAYITA TEXTILES 202,2ND FLOOR,TEX AACCJ4291 1260 SUIT ARVIND GUPTA MR. SEEMA GUPTA MRS. ARM, MUMBAI AND INDUSTRIES CENTRE,NARAYAN M 506535 616404 ARM, MUMBAI PVT LTD PROPERTIES,CHANDIVALI,ANDHE ADDPG0792P AIFPG5688M MAHARASHTRA RI(EAST) MUMBAI-400072

511 26-07-19 BARODA JAYNA A/18 MANORATH ARDPB104 18 JAYNABEN CHIRAG SALE OF BARODA CITY ENTERPRISE TENAMENT,WAGHODIA 1J CHIRAGKUMAR KIRTIKUMAR PROPERTY ROSARB BARODA CITY ROAD,OLD BAPOT JAGAT BHATT MRS.(PROP) BHATT(GUAR) GUJARAT NAKA,VADODARA ARDPB1041J BBUPB9483L

512 31-Dec-2015 AHMEDABAD JAYNTIBHAI AT POST PILVAI , TALUKA 0 SUIT JAYNTIBHAI COMPROMISE ARMB SENDABHAI VIJAPUR , DIST MEHSANA SENDABHAI D AND ARB, AHMEDABAD PRAJAPTI PRAJAPTI CLOSED GUJARAT

513 20-02-19 NEW DELHI JAYPREET KAUR PLOT NO. 433,SECTOR 8,IMT ALJPS1613 572 SUIT JAYPREET KAUR GURPRIT SINGH DELHI METRO-I SAWHNEY AND MANESAR,GURGAON-122050 D SAWHNEY SAWHNEY ARM NEW DELHI CO. MRS.(PROP) MR.(GUAR) NEW DELHI ALJPS1613D

514 26-07-19 MEERUT JBS ENGINEERING 246, 1/5 MILE STONE,KHANDSA AAGFJ7699 569 SUIT DAYA SHANKAR SUMAN BANYAL LAXMI SHARMA DEEPAK BANYAL DEHRADUN WORKS ROAD,GUGAON(HARYANA) N SHARMA MRS.(PARTNER) MRS.(PARTNER) MR.(PARTNER) ROSARB DEHRADUN WORKS:PLOT NO.9,SECTOR MR.(PARTNER) UTTARAKHAND 5,IIE,SIDCUL,HARDWAR BAEPS8677N ACCPS9928H AGGPB2380N AHAPS9395K

515 12-03-19 BARODA JENIL FF 12 RATNADEEP GREEN,NR ALYPP1898 94 SUIT MANISHABEN BARODA CITY CORPORATION VOHRA SHOWROON,DABHOI C KETAN KUMAR ROSARB BARODA CITY ROAD,VADODARA PATEL MS.(PROP) GUJARAT ALYPP1898C

516 20-02-19 KOLKATA JHARNA 7/1 A SRINATH CHAKROBORTY AAEFJ3069 45 SUIT SUDIP DE SUMIT DE GREATER KOLKATA MARKETING LANE KOL-700035 L MR.(PARTNER) MR.(PARTNER) BARANAGAR WEST BENGAL ACUPD8096P

517 30-09-16 BHOPAL JIJI INDUSTRIES PLOT NO.316,GRAM:SEJWAYA, 0 SUIT VAIBHAV MUNGAD GAURAV MUNGAD COMPROMISE JABALPUR LTD NEAR GHATA BILLOD, INDORE- 1790928 1790847 0 D AND ARM JABALPUR DHAR ROAD,INDORE CLOSED. MADHYA PRADESH COMPROMISE AMOUNT 5.62CRORES

518 14-08-18 CHENNAI JIMS AGRO 743B KADAMBERI,KANOOL PO 248 SUIT JIJESH V SATHYAJIT P MADHUSOODANAN ERNAKULAM PROCESSING KANNUR DISTRICT 670562 MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) CANNORE PLANT TAMIL NADU AMZPV2370D BVQPS7282A CALPM1508E

519 14-08-18 LUCKNOW JITENDRA SUBHANSA BUISNESS CENTRE, ADDPG353 30 SUIT JITENDRA KUMAR LUCKNOW FURNISHING 1,FAIZABAD ROAD,NEAR 6B GUPTA MR.(PROP) ARM LUCKNOW KUKRAIL PUL LUCKNOW UTTAR PRADESH ADDPG3536B SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

520 23-03-20 PUNE JITENDRA A/P MIRAJ,TAL MIRAJ,DISTT. AHNPD932 49 JITENDRA SHANKAR KOLHAPUR SHANKAR DAYAL SANGLI 9B DAYAL MR. SANGLI MR. MAHARASHTRA AHNPD9329B

521 30-Jun-2015 MUMBAI JNS TRADERS 302 , KARANI NIWAS , 3 RD AGPPS8128 38 SUIT JAYESH N SHAH ARMB FLOOR , NAGDEVI STREET N ARB,MUMBAI MUMABI 400 003 MAHARASHTRA

522 30-Sep-2014 AHMEDABAD JOHNSON 414, SHAHJANAND ARCADE, AABCJ4134 1760 SUIT PRITESH HITESH ARVIND CHIMANLAL KOKILA SWETABEN ARMB ENTERPRISE LTD OPP.TRAFFIC POLICE HELMET , E ARVINDBHAI SHAH ARVINDBHAI SHAH SHAH DAHYABHAI PRITESH SHAH ARB, AHMEDABAD MEMNAGAR ,AHMEDABAD 380 5289 5274 5279 GANDHI 1531538 GUJARAT 052 5272

523 30-09-14 BARODA JOULE IMPEX PVT 106&107 HOUSE NO.3/2888 273 SUIT JENISH JAYESH JAYESHKUMAR NARESHCHANDRA HARSHIDA RAMESH DINESHCHANDRA SURAT LTD SINGAPURI NI WADI MAMRAWALA MAMRAWALA CHIMANLAL RAMESHCHANDRA MOHANLAL CHIMANLAL SALABATPURA RUSTAMPURA SURAT.NEW:G-46 364994 NARESHCHANDRA MAMRAWALA PASUWALA PASUWALA MAMRAWALA GUJARAT CITY CENTRE SOCIO CIRCLE UDH AHDPM6041K 1792750 2154437 3354853 3366839 3374908 ACHPM1268P ACHPM1267C ABLPP3969K

524 28-02-18 KOLKATA JUPITER TEA CO. 3,JANAKI DAS LANE,KOLKATA AKUPM826 57 SUIT ABHIJEET KOLKATA METRO 700007 & 1,NATHUR BAGAN 6A MONDAL(PROP) GIRISH PARK STREET,KOLKATA 700005 WEST BENGAL AKUPM8266A

525 27-Oct-2017 HYDERABAD JYOTHIKA D NO 1123 D, ETUKURU ROAD, 70 SUIT GUDE SUBBA RAO PAN-AGRPG2876K VIJAYAWADA COTTON GUNTUR AGRPG2876K GUNTUR- HYDERABAD TRADERS ANDHRAPRADESH

526 23-03-20 PUNE JYOTI DIPAK A/P SIDHARAJ CHOUK BGIPG3093 50 JYOTI DIPAK GURAV KOLHAPUR GURAV KAVATEEKAND TAL. A MR. SANGLI TASGAON,DISTT. SANGLI MAHARASHTRA BGIPG3093A

527 12-10-18 BARODA K B ENTERPRISE PLOT NO C/2 RAJ INDUSTRIAL 130 KISHORI MAHESH BHARATBHAI ARM BARODA PARK III KARACHIYA SAVLI ADVANI MS.(PROP) MAHESHBHAI ARM BARODA VADODARA 391310 ADWANI(GUAR) GUJARAT AWWPA5316R BLAPA2552H

528 31-12-13 MUMBAI K C INDUSTRIES MOTI BAUG, OPPOSITE R. K. 1768 SUIT HARESH J. LALIT J. DHARMANI MUMBAI METRO(C) STUDIO, S. T. ROAD, CHEMBUR, DHARMANI (PARTNER) CHEMBUR MUMBAI - 400071 (PARTNER) MAHARASHTRA

529 28-Jul-2018 BANGALORE K Jose George S/o.K.K.George, No.51, D Block, 40 SUIT NIL MYSORE Central Excise Residential HD Kote Branch,Mysore Quarters, KARNATAKA Type-3, Ragavendra Nagara, Mysore-570019

530 29-02-20 CHANDIGARH K K C-18/5861,NEAR SBP AAQFK666 48 SUIT GURINDER KALSI PREETINDER KALSI CHANDIGARH CONSTRUCTIONS HOMES,DELHI AMBALA 1D MR.(PARTNER) MR.(PARTNER) ZIRAKPUR HIGHWAY DERABASSI PUNJAB BFPPK3883N DLUPK5494Q

531 10-Jun-2014 MUMBAI K K R FASHIONS P 506, MAHALAXMI DARSHAN, 48 SUIT SUNIL S. POOJARY VIDYADHAR D. MUMBAI LTD SHAHIR AMAR SHAIKH MARG, 2984161 SHINDE NAGDEVI STREET, JACOB CIRCLE, MUMBAI- 400011 3478182 MUMBAI MAHARASHTRA SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

532 31-12-15 MUMBAI K K STEEL PLOT 835 SUIT GANESH B PATEL MUMBAI METRO(S) NO:97&98,MIDC,TALOJA,RAIGAD (PROP) ARM, MUMBAI ,MAHARASHTRA MAHARASHTRA ACGPP3656F

533 14-08-18 KOLKATA K K UDYOG 11B,HEMCHANDRA NASKAR 38 SUIT SANJEEB KOLKATA METRO ROAD,KOLKATA-700010 BAIDYA(PROP) ROSARB KOLKATA METRO AEHPB6363G WEST BENGAL

534 31-12-16 NEW DELHI K M DIAMONDS 2439/10 AJMAL KHAN ROAD 901 SUIT MANOJ SONI MR. SUMAN SONI DELHI METRO-II PVT LTD SITUATED AT BEADON PURA 3561721 3561767 KAROL BAGH KAROL BAGH NEW DELHI-110005 BCZPK0100K AATPS4810R DELHI

535 10-Jun-2014 MUMBAI K R FASHIONS 506, MAHALAXMI DARSHAN, 44 SUIT SUNIL S. POOJARY MUMBAI SHAHIR AMAR SHAIKH MARG, NAGDEVI JACOB CIRCLE, MUMBAI- 400011 STREET,MUMBAI MAHARASHTRA

536 31-12-07 JAIPUR K. V. EXPORTS 1632,CHORDIA 560 SUIT UMRAO MAL SHANTI KUMAR JAIPUR BHAWAN,SONTHLIWALON KA CHORDIA CHORDIA ARMB JAIPUR RASTA,SMS HIGHWAY JAIPUR RAJASTHAN ABCPC2363D ABCPC2495E

537 28-Jul-2018 BANGALORE K.V.Prashanth S/o.Veeraswamy Reddy, 40 SUIT NIL MYSORE 1112/3, FCI Main Road, HD Kote Branch,Mysore Behind H P Gas, Kadugui, KARNATAKA Bangalore-560067

538 30-09-11 NEW DELHI K.V.S VILL. JHARSETLY OPP. JCB SEC 58 18 SUIT KARAMVIR ACCOUNT DELHI METRO-I CONSTRUCTION BALLABGARH COMPROMISE ARM, NEW DELHI D.PRESENT DELHI OUTSTANDIN G 18LAKHS

539 22-01-20 BHOPAL KAILASH HOUSE NO A-3,NEAR DHUPS480 61 SUIT KAILASH SACHDEVA RAIPUR SACHDEVA PANCHDHAM,OPP. AIIMS 2N MR. ROSARB RAIPUR HOSPITAL,TATIBANDH,RAIPUR(C. CHATTISGARH G) DHUPS4802N

540 28-02-18 KOLKATA KAKOLI 19/2B,NAYAN CHAND DUTTA 30 SUIT TIMIR KUMAR KOLKATA METRO ENTERPRISES STREET KOLKATA 700006 GIRISH PARK AFYPT7825K WEST BENGAL

541 06-06-18 MUMBAI KALINGA 14,UDAY BUILDING,236-B, 204 SUIT NILESH MUKUND MOHINDRA ARM, MUMBAI INCEPTUM GROUND FLOOR,OPP. APNA KHARKHANIS SADANAND MONDE ARM, MUMBAI PRIVATE LIMITED BAZAR, J.N. 3416903 5308606 MAHARASHTRA ROAD,MULUND(WEST)MUMBAI AXRPK5457F ANOPM6068P MH-400080

542 31-03-10 BHOPAL KALKI SPINNING VILLAGE:SAILANA DIST:RATLAM 210 SUIT VISHNUPRASAD ARVIND SHARMA YOGENDRA SHARMA INDORE MILLS LTD SHARMA 668949 2859182 RATLAM 2897845 MADHYA PRADESH

543 24-05-19 BARODA KALPANA 5-6,NIRDESH AXIPA9144J 12 KALPANA MAHENDRA BALANCE BARODA CITY ENTERPRISE TENAMENT,MANJALPUR,VADOD MAHENDRA AGRAWAL BELOW 25 ROSARB BARODA CITY ARA AGRAWAL(PROP) MR.(GUAR) LAKHS GUJARAT AXIPA9144J ATYPG1666P SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

544 24-05-19 MEERUT KALYANI 112,JAGRITI ENCLAVE,ANAND AADCK520 151 HARI OM DIXIT MR. DEVENDRA KUMAR AGRA STRUCTURES AND VIHAR DELHI-110092 & 1, 5TH 4C 607567 DIXIT MR. DAYALBAGH HOUSHING PVT FLOOR,RAMAN TOWER,SANJAY ACFPD9435P 2628161 UTTAR PRADESH LTD PLACE,AGRA

545 14-08-18 MUMBAI KAMAL PRASAD FLAT NO. 903,9TH 48 SUIT KAMAL PRASAD MUMBAI METRO(E) YADAV FLOOR,CELEBRATION BLDG,PLOT YADAV MR. MULUND WEST NO.23,SECTOR-06,AIROLI,NAVI MAHARSHTRA MUMBAI-400708

546 07-Nov-2015 PUNE KAMAL DR.ZAKIR HUSSEIN WARD , AT 39 SUIT KAMAL VITHALRAO DAYARAM N NAGPUR VITHALRAO TIRORA 441 911 MESHRAM MESHRAM TIRORA -NAGPUR MESHRAM & BIWPM0349D ABXPM3523A MAHARASHTRA OTHERS

547 20-02-19 KOLKATA KAMALA AUTO G T ROAD,NURKONA,P.S.-GALSI AAGFK1206 90 SUIT PURNIMA SAHA BURDWAN STORES DIST-BURDWAN J MRS.(PROP) DURGAPUR WEST BENGAL AAGFK1206J

548 30-Jun-2007 LUCKNOW KAMLAPUR LANDMARK,5TH FLOOR,228- 803 SUIT IDBI,IIBI,CO PAWAN KUMAR A.SADASIVAM M.N.MANSOORI D.B.LAL S.MISHRA LUCKNOW SUGAR A,AJC BOSE ROAD,KOLKATA-20 RPORATIO RUIA HAZRATGANJ INDUSTRIES LTD. N,CANARA, MADHYAPRADESH PICUP

549 20-03-19 LUCKNOW KAMTANATH DEVI KA PURWA,FATEHPUR AADCK662 193 SUIT OM PRAKASH MANOJ KUMAR MOHAN LAL SHUKLA LUCKNOW COLD STORAGE ROAD,LALGANJ,RAEBARELI- 4N SHUKLA MR. SHUKLA MR. MR. ARM LUCKNOW PVT LTD 229216 2256401 2256431 2256559 UTTAR PRADESH BXYPS6850G APYPS6730C BEAPS3367D

550 27-Oct-2017 RAJKOT KANABHAI M 128/1 61 SUIT KANABHAI M JUNAGADH PAMPANIYA VANDARAVAD.TAL.MALIYA PAMPANIYA KESHOD BDXPP6137Q HATINA JUNAGADH BDXPP6137Q GUJARAT

551 31-Jan-2019 BHOPAL KANAK PULP AND C/O BHARAT SALES, OPPOSITE 1341 SUIT PRAKASH KUMAR SAVITA GOEL IQBAL SINGH RAIPUR PAPER MILLS HOTEL GRAND INTERNATIONAL, GOEL 7183027 BHALLA INDUSTRIAL PRIVATE LIMITED BANS TALL, STATION ROAD, 7183049 3260561 EST.BHANPURI RAIPUR RAIPUR-492001 CHHHATISGARH

552 30-01-18 BARODA KANDLA ENERGY 11,SECOND FLOOR,SHRI KRISHNA 3783 SUIT SBI SANJAYPRAKASH KANCHAN CFS BARODA & CHEMICALS LTD CENTRE,NR. MITHAKHALI SIX BALESHWAR RAI SANJAYPRAKASH CFS BARODA ROADS,NAVRANGPURA,AHMEDA 2177830 RAI BARODA BAD-380009 ABRPR7319H 2177351 AEWPR8711F

553 27-12-19 RAJKOT KANDLA TIMBER SURVEY NO 50/1 BHIMASAR- AAFCK4307 441 SUIT BADRINARAYAN LALITA BADRINARAYAN LALITA BHUJ PRIVATE LIMITED TAPPAR G RAMSAJEEWAN BADRINARAYAN RAMSAJEEWAN BADRINARAYAN GANDHIDHAM ROAD,BHIMASAR,TALUKA- MISHRA MR. MISHRA MRS. MISHRA MR.(GUAR MISHRA GUJARAT ANJAR,KACHCHH GUJARAT 6772465 6772468 0 MRS.(GUAR) ANTPM9886E BETPM1810E ANTPM9886E BETPM1810E

554 03-05-18 CHENNAI KANISHK GOLD NO-39,7TH FLOOR,PRASHANTH 3000 SUIT SBI,PNB,UC BHOOPESH KUMAR NEETA BHOOPESH KERRYON CFS CHENNAI PRIVATE LIMITED REAL GOLD TOWER,NORTH O,CBI,AND JAIN MR. KUMAR JAIN MRS. AUTOMART PRIVATE CFS CHENNAI USMAN HRA 1893465 1893472 LIMITED(GUAR) TAMIL NADU ROAD,T.NAGAR,CHENNAI- BANK,ICICI, ABRPB2084P ACEPN1624K 600017 ETC

555 20-11-19 PUNE KANKAVATI MILK 610,VARGUDE VASTI,GUHA AAFCK4762 125 SUIT SARJERAO SUNITA AHILAJI SARJERAO SUNITA AHILAJI RAOSAHEB MITHU NARAYAN AURANGABAD PROCESSING PVT ROAD,VILLAGE KANANAGAR K GORAKSHANATH TAMNAR MRS. GORAKSHANATH TAMNAR BABURAO KULAT ROSARB AURANGABAD LTD KHURDA,TA RAHURI,DIST GHADAGE MR. 6789681 GHADAGE MRS.(GUAR) TAMNAR MR.(GUAR) MAHARASHTRA AHMEDNAGAR 6789573 AECPT6702L MR.(GUAR) MR.(GUAR) BGUPG4072M AECPT6702L AOZPK7460D BGUPG4072M AERPT7539L SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

556 31-12-08 MUMBAI KAPILA KNIT ROOM NO-1,MANAHAR 1295 SUIT RAJINDER KAPILA ASHISH KAPILA MUMBAI METRO(S) FABRICS PVT LTD BUILDING, 66/72,DADISETH 2178215 728226 ARM, MUMBAI AGYARI LANE, MUMBAI 400 002 MAHARASHTRA

557 31-03-10 MUMBAI KAPILDEV BLDG-9,ROOM - 15, GTB NAGAR, 28 SUIT KAPILDEV MUMBAI METRO(S) RASALSINGH SION KOLIWADA, MUMBAI RASALSINGH BHAT BAZAR, MUMBAI PATHANIA PATHANIA MAHARASHTRA

558 12-10-18 BARODA KAPSTONE PAPER JAGIRDAR STREET,AT & POST AAFCA6354 0 SUIT CHIMANBHAI KETANKUMAR JEKISONBHAI MOHMED SHOAIB COMPROMISE BHARUCH & PACKAGING ENA,TALUKA PALSANA, DIST- H KARSANBHAI PATEL CHIMANBHAI PATEL THAKORBHAI PATEL ISMAIL ESSACK D AND IND. ANKLESHW PVT SURAT 394310 1875769 2464371 2492836 6595027 CLOSED GUJARAT LTD(AKANSHA) ACKPP5843N AXXPP8481G ABGPP5358M AAAPE9581G

559 31-01-19 BARODA KARAN TRADING G-13,DARSHAN MARKET,RING ABCPD7804 0 SUIT KOMAL DHANKANI COMPROMISE SURAT CITY CO. ROAD,SURAT N MRS.(PROP) D AND ROSARB SURAT CLOSED ON GUJARAT ABCPD7804N 4TH MAY 2019

560 31-01-19 BARODA KARRAR C/1/242/16 GIDC INDUSTRIAL AADPZ2683 44 MOHAMMAD ALI BARODA CITY PACKAGING ESTATE,WAGHODIYA B ABSULALI ZAKI ROSARB BARODA CITY INDUSTRY ROAD,VADODARA MR.(PROP) GUJARAT AADPZ2683B

561 20-03-19 CHENNAI KARUPPIAH NO.37-B MTH AEYPA5599 160 SUIT G. AMUTHARANI CHENNAI METRO PHARMACY ROAD,AMBATTUR,CHENNAI- N MRS.(PROP) ARM CHENNAI 600053 TAMIL NADU AEYPA5599N

562 31-Mar-2009 MUMBAI Kashi Exports 1804/1804-A, PANCHARANTNA, 439 SUIT RAMESH RAVJIBHAI BHIRAJLAL RANCHHODBHAI PARSHOTTAMBHA BALLUBHAI MUMBAI OPERA HOUSE, MUMBAI. THESAIA NAGIIBHAI THESAI NAGJIBHAI THESIA I NAGJIBHAI NAGIBHAI ARMB,MUMBAI (PARTNER/GUARAN (PARTNER/GUARAN (PARTNER/GUARAN THESIA THESIA MAHARASHTRA TOR) TOR) TOR) (PARTNER/GUARA (PARTNER/GUAR NA NA NTOR) ANTOR) NA NA

563 31-Mar-2002 CHENNAI KATARIA 19,GURUTHOPA SATHUVACHERI 82 SUIT RAJESH KATARIA VINOD LOHIA BHARAT SHAH CHENNAI METRO - 1 EXPORTS P LTD VELLORE-632009 T.NAGAR,VELLORE TAMILNADU

564 31-03-08 NEW DELHI KATYANI FOODS G-6,SKIPPER CORNER,88 NEHRU 33 SUIT SUNEET KUMAR SHARMILA CHONA JAGMOHAN SARUP DELHI METRO-I & BEVERAGES PLACE,NEW DELHI CHONA @KAPOOR SHARMA ARM, NEW DELHI PVT LTD DELHI

565 29-Dec-2014 KOLKATA KAUSHIK GLOBAL DIAMOND CHAMBERS, 4, 2529 SUIT SANJAY SINGH DHANANJAY SINGH MRITUNJAY SINGH DEEPAK KUMAR KOLKATA METRO LOGISTICS LTD CHOWRINGHEE LANE, BLOCK 1 873422 873386 SINGH BECKBAGAN &2 2 ND FLOOR , KOLKATA 700 5325177 WEST BENGAL 016

566 26-04-19 MUMBAI KAVED STEEL D-531,544 5TH FLOOR CLOVER AABCO507 306 SUIT YOGESH SHAILESH ARM MUMBAI PRODUCTS PVT CENTER MOLEDINA ROAD,CAMP 8L SARASWATE MR. SARASWATE MR. ARM MUMBAI LTD(OMICRON PUNE MH 411001 1969787 2033279 MAHARASHTRA STEEL PRODUCT AKZPS7487E BAWPS6626K

567 30-06-09 CHENNAI KAVITHA 30, PULLA REDDY AVENUE, 36 SUIT KAVITHA ATUL R.K.PARESH ATUL PANDYA CHENNAI METRO CREATIONS SHEOY NAGAR, CHENNAI, 600 PANDYA MRS ARM, CHENNAI 030 TAMIL NADU SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

568 07-Sep-2018 BENGALURU KAVVERI 1ST FLR,PLOT NO31-36,IST 3964 SUIT CHENNAREDDY RAJEPETA UMA REDDY BENGALURU NORTH TELECOM MAIN,2ND STAGE,AREKARE SHIVKUMAR REDDY HUNUMANTHREDD CHENNA ARB BANGALORE INFRASTRUCTURE MICO LAYOUT,BANNERGHATTA 1189348 Y KASTURI 364014 KARNATAKA LIMITED (KTIL) RD,BANGALORE560076 291851

569 26-04-19 CHANDIGARH KAY DEE PLASTS E-208,INDUSTRIAL FOCAL AAWPK191 215 SUIT DAVINDER KUMAR JALANDHAR POINT,MEHTA ROAD,AMRITSAR 1A KHANNA TOWN HALL MR.(PROP) PUNJAB AAWPK1911A

570 26-04-19 PUNE KDELITE FOODS SIDDHARTH ARCADE,OPP AAECK9945 759 SUIT RAGHVENDRA MEENA SANJAY NALGIRKAR JAYDEEP KUMARIA GANGADHAR RAGHVENDRA MARUTI TYRES AURANGABAD LIMITED HOLIDAY CAMP,STATION ROAD P JOSHI MR. RAGHVENDRA JOSHI MR. MR. MANE MR. JOSHI MR.(GUAR) PVT. LTD ROSARB AURANGABAD AURANGABAD,MAHARASHTRA 307124 MRS. 314547 6447689 6447675 M/S(GUAR) MAHARASHTRA ABGPJ9503N 307708 AARPN1398P APCPK5032K AKOPM7944D ABGPJ9503N ACSPJ2579H AADCM5819P

571 27-12-19 NEW DELHI KELTECH 7,I.P. BUILDING,UGF 2 & 3,E- AADCA923 999 SUIT NARINDER KUMAR INDU BALA MS. MANISH KUMAR ZOSARB DELHI INFRASTRUCTURE 109,PANDAV NAGAR,NEAR 0G MR. 2319037 GOEL MR. ZOSARB DELHI LTD AKSHARDHAM 899985 AEQPB2347P 5287159 NEW DELHI TEMPLE,PATPARGANJ AHAPK4072D AJYPG9742J

572 14-08-18 BHOPAL KENPLAST E-40,SECTOR-C INDUSTRIAL 340 SUIT PAWAN KELOTRA NEHA KELOTRA JABALPUR INDUSTRIES AREA,SANWER ROAD,INDORE, MR.(PARTNER) SMT.(PARTNER) ARM JABALPUR M.P. MADHYA PRADESH AGXPK2077N AMJPK6193K

573 14-08-18 BHOPAL KENSTAR E-41/A-1,SECTOR-C INDUSTRIAL AGXPK2077 195 SUIT PAWAN JABALPUR POLYMERS AREA,SANWER ROAD,INDORE, N KELOTRA(PROP) ARM JABALPUR M.P. MADHYA PRADESH AGXPK2077N

574 30-09-16 BAREILLY KHATIMA FIBRES UPSIDC IND. AREA,LOHIA HEAD 0 SUIT ICICI BANK RAKESH CHANDRA MANJU RASTOGI ANAND PRAKASH MUKESH NIPURN RASTOGI ACCOUNT HALDWANI LTD ROAD,KHATIMA DISTRICT LTD RASTOGI MRS RASTOGI CHANDRA 0 0 SETTLED KHATIMA UDHAM SINGH NAGAR(U.K) 100919 101118 (DECEASED) RASTOGI UNDER UTTARAKHAND ACZPR3913Q AHFPR3734A 345553 279728 COMPROMISE AND CLOSED

575 18-Mar-2019 RAJKOT KHEDUT COTEX AT MOTA DADVA, NEAR OLD BUS AAFCK5935 800 SUIT AMITBHAI KANUBHAI RAJKOT PRIVATE LIMITED STAND,TALUKA-GONDAL,DIST- L MAGANBHAI VASHRAMBHAI DHEBARBHAI ROAD RAJKOT-360311 DAMASIYA PADSHALA RAJKOT 5303473 6909315 GUJARAT

576 20-11-19 MUMBAI KHETALAJI GOLD 34,SIDPURA INDL AADCK610 445 SUIT PRAVIN DAMYANTI P ZOSARB MUMBAI PRIVATE LIMITED ESTATE,GAWAIN ROAD,PLOT NO- 7A CHAMPALAL PAREKH MRS. ZOSARB MUMBAI 3,GOREGAON WEST,MUMBAI-62 PAREKH MR. 1636484 MAHARASHTRA 1744745 AAFPP4913N AALPP1610J

577 20-11-19 BHOPAL KHODIYAR PATEL COMPLEX, AOPPP412 60 SUREKHABEN RAIPUR ENTERPRISES PADMANABHPUR,DURG 9Q PATEL SMT.(PROP) ROSARB RAIPUR MADHYA PRADESH AOPPP4129Q

578 31-Mar-2002 AHMEDABAD Khodiyar 4th Floor, D K House Ellis Bridge, 124 SUIT -- Ramniklal Patel Vinoo Bhai Patel Dalsuka Bhai Patel AHMEDABAD Industries Ltd. Ahmedabad 1079639 1174297 ARMB, AHMEDABAD GUJARAT

579 14-08-18 BAREILLY KHUSHBOO FOOD S-4,UPSIDC SIKANDRABAD DIST. 57 NAVI HASAN MEENA MRS(GUAR) RAHAT KHAN FAROOK KHAN MORADABAD PRODUCTS BULANDSHAHAR MR.(PROP) MR.(GUAR) MR.(GUAR) ROSARB MEERUT UTTAR PRADESH AMIPH5624H SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

580 31-12-16 MUMBAI KINGFISHER UB ANCHORAGE, 100/1, 34987 SUIT SBI, AXIS VIJAY MALLYA SUBHASH R GUPTE MUMBAI METRO(S) AIRLINES LTD RICHMOND ROAD, BANGALORE BANK, BOI, 122890 109548 0 0 ARM MUMBAI CBI, IDBI, MAHARASHTRA PNB ETC

581 10-Jun-2014 PUNE KIRAN RAMNATH KRANTI CHOWK, VINCHUR, TAL.: BCRPS5216 25 SUIT KIRAN RAMNATH NASHIK SIRSATH NIPHAD, DIST : NASHIK, C SIRSATH VINCHUR MAHARASHTRA - 422 305 MAHARASHTRA

582 28-Jul-2018 BANGALORE Kiran T.M. S/o.Mahadeva R, J P Nagara, 29 SUIT NIL MYSORE Mysore-570008No.22/1, D Block, HD Kote Branch,Mysore Janatha Layout, Police Booth KARNATAKA Road,

583 23-03-20 PUNE KIRITKUMAR A/P WASAGADE TAL PALUS,DIST. BWPPP267 43 SUIT KIRITKUMAR PRADHUMNA B. KOLHAPUR CHAVGOUNDA SANGLI 5G CHAVGOUNDA PATIL MR.(GUAR) SANGLI PATIL PATIL MR. MAHARASHTRA DVWPP7746G BWPPP2675G

584 28-02-18 BARODA KIRITSINGH AT AMYPM111 68 SUIT KIRITSINGH BHARUCH BAWABHAI SARSAD,TAL:JHAGADIA,DIST:BHA 3C BAWABHAI BHALOD MAHIDA RUCH MAHIDA(PROP) GUJARAT AMYPM1113C

585 23-03-20 PUNE KISHORI IMPEX GAT NO.1858B,TASGAON,SANGLI ADUPM774 201 MEERA L. MITTAL KOLHAPUR ROAD KAVATHE EKAND,SANGLI 8Q MRS.(PROP) SANGLI MAHARASHTRA ADUPM7748Q

586 12-10-18 BHOPAL KISSAN AGRO AVNI GRAM 103 SUIT NARENDRA SINGH INDORE COLONY,KHARGONE. NEAR PANWAR(PROP) ROSARB INDORE NARMADA MALWA GRAMIN MADHYA PRADESH BANK,ZIRNIYA,TOWN- BBVPP7880C ZIRNIYA,DIST-KHARGONE(MP)

587 14-08-18 NEW DELHI KISSAN BREEDING VPO KALWA,TEHSIL 1906 SUIT TEJBIR SINGH SUBHASH CHANDER CHANDIGARH FARM SAFIDON,DISTRICT JIND MR.(PARTNER) MR.(PARTNER) ARM CHANDIGARH HARYANA PUNJAB AWGPS5124F AEGPC5610J

588 12-10-18 BARODA KIYA PACIFIC PLOT NO C/14 RAJ INDUSTRIAL 142 NIRMALA MAHESH BHARATBHAI KISHORI MAHESH ARM BARODA PARK III KARACHIYA SAVLI ADWANI(PROP)ALI MAHESH ADWANI(GUAR) ARM BARODA VADODARA AS RITU M ADWANI(GUAR) GUJARAT 0 AWWPA5316R ADDPA8828L BLAPA2552H

589 27-Oct-2017 MUMBAI K-LIFESTYLE & RAGHUVANSHI MILLS 3402 SUIT UCO ,PNB, NAVINKUMAR SHIVPRASAD ARMB INDUSTRIES COMPOUND ,11/2 SENAPATI TAYAL SITARAM JOLLY ARB MUMBAI LIMITED BAPAT MARG, LOWER PAREL (W) 48896 1455458 MAHARASHTRA MUMBAI 400 013

590 18-09-19 BARODA KNP KNP HOUSE,9,SUTRALI AADCK983 1182 SUIT PRADEEP KUMAR SUJATA SAHOO HEMRAJ PRASHANT SUNIL KUMAR DHAVAL ARVIND SURAT CITY CONSTRUCTION BUNGALOWS,B/H VARDHAY 7D SAHOO MR. MRS. RATTANCHAND KUMAR APANA SAHOO MR. GHANSHYAMBHA AMARSHIBHAI ROSARB SURAT PRIVATE LIMITED RESIDENCY,L P SAVANI 3032702 3363172 SHARMA MR. PANDA MR. 5171269 I RANGANI MR. SAVANI MR. GUJARAT ROAD,SURAT BCCPS5241L CRAPS3372J 3049829 3363178 BJKPS0244N 7631437 7631996 AELPS1502G AQGPP4884R CDRPR4555H GCEPS2526B

591 27-Oct-2017 AHMEDABAD KODARBHAI AT BERNA, TALUKA 0 SUIT KODARBHAI PARESHBHAI COMPROMISE SABARKANTHA NATHABHAI RAMI HIMATNAGAR NATHABHAI RAMI KODARBHAI RAMI D AND HIMATNAGAR -GUJARAT DIST.SABARKANTHA CLOSED GUJARAT SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

592 26-04-19 HYDERABAD KOHIMA ENERGY 13/1321,18TH MAIN AADCK460 2590 SUIT RAVI KUMAR SURENDRANATH YUGANDHAR REDDY B SHARADA MRS. ARM HYDERABAD PVT LTD ROAD,ANNA 5M NUTULAPATI MR. KARRI MR. MAHESHWARAM 3513096 ARM HYDERABAD NAGAR(WEST),CHENNAI-600040 968717 DR. AZWPB8196M TELANGANA AFCPN4943C ALKPK7583R 2753269 AFSPR9845R

593 31-Dec-2015 BHOPAL KOHLI BROTHERS SHOP NO.16/3, PRABHU AACFK7108 138 SUIT GAYATRI DEVI SANGEETA SINGH ASHISH KOHLI JABALPUR VANDANA COMPLEX, CIVIC D CIVIC CENTRE, CENTRE, MARHATAL, JABALPUR, JABALPUR MADHYA PRADHESH MADHYA PRADHESH

594 27-12-19 HYDERABAD KONISETTI TUNDURU,BHIMAVARAM APQPK387 76 SUIT KONISETTI VISHAKHAPATNAM NATARAJAKUMA MANDAL,W.G DIST 8M NATARAJAKUMAR ROSARB R 0 VISHAKHAPATNAM APQPK3878M TELANGANA

595 14-08-18 KOLKATA KORAS 214/A,KALIPADA MUKHERJEE 28 SUIT ASISH KOLKATA METRO ROAD,KOLKATA-700008 BHATTACHARYA(PR PRINCE ANWAR OP) WEST BENGAL

596 31-12-09 BENGALURU KORATLA 6-1-1063-1-6B KORATLA HOUSE, 197 SUIT P.CHANDRA P.PARAMESH BABU CH.RAJA BHUMAIAH CH.GANESH K.LAKSHMINARA A.P. I TEXTILES (India) LAKDI-KA-POOL, OPP:R.R.DIST. SEKHAR YANA ARM, HYDERABAD LTD COLLECTORATE, HYDERABAD 5120167 ANDHRA PRADESH AWQPP4676F

597 18-Dec-2017 RAJKOT KOTECHA KOTECHA HOUSE, OPP. DHARTI 306 SUIT MANHARLAL HARDIK SMITABEN RAJKOT INDUSTRIAL LTD HONDA SHOWROOM, GONDAL AMARSHIBHAI MANHARLAL MANHARLAL DHEBARBHAI ROAD ROAD RAJKOT 360 002 KOTECHA KOTECHA KOTECHA RAJKOT 1975264 1975248 2648491 GUJARAT

598 27-12-19 HYDERABAD KOVVURI SAILAJA TUNDURU,BHIMAVARAM CBPPK6203 117 SUIT KOVVURI SAILAJA VISHAKHAPATNAM MANDAL,W.G DIST D ROSARB CBPPK6203D VISHAKHAPATNAM TELANGANA

599 23-03-20 PUNE KRISHNA A/P TAKKALAKI TAL BIJAPUR 46 KRISHNA BANDARI DIPAK M. GAURAV KOLHAPUR BANDARI KARNATAKA MR. MR.(GUAR) SANGLI MAHARASHTRA AVNPG0760H

600 31-03-10 MUMBAI KRISHNA BOOKS 201,AVANTI BUILDING, DAULAT 70 SUIT AJAYKUMAR SONAL JAYKUMAR MUMBAI METRO(C) & STATIONERY NAGAR, ROAD NO 10, CHOUDHARY CHOUDHARY MRS GOVANDI MFG CO PVT LTD BORIVALI(East), MUMBAI 400 375044 371413 MAHARASHTRA 066

601 20-02-19 LUCKNOW KRISHNA 3/44,VISHNUPURI,KANPUR- AADFK4690 3235 SUIT DINESH ARORA KRISHNA ARORA SHALINI ARORA KANPUR CONTAINERS 208002 F MR.(PARTNER) MR.(PARTNER) MRS. IBB MALL ROAD UTTAR PRADESH AALPA4293L AGIPA0537E ACFPA1490B

602 24-05-19 AHMEDABAD KRISHNA AT AND PO VILLAGE AAMARAN- ABDFS7331 852 SUIT DALPATBHAI VALLABHBHAI VIJAYBHAI ARM AHMEDABAD GINNING 363655 TALUKA:JODIYA N MANJIBHAI MANJIBHAI VALLABHBHAI ARM AHMEDABAD PRESSING AND DIST:JAMNAGAR KASUNDRA(PARTNE KASUNDRA(PARTNE KASUNDRA(PARTNE GUJARAT OIL INDUSTRIES R) R) R)

ADCPK3894K CPZPK7257P AVAPK4844K

603 04-09-18 BHOPAL KRISHNA PLOT NO 20/7 SILTARA 31 SUIT GAURAV SINGH RAIPUR INDUSTRIES INDUSTRIAL AREA,RAIPUR,C.G. MR.(PROP) NANDINI ROAD MADHYA PRADESH CGAPS7177N SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

604 28-Jun-2016 MUMBAI KRISHNA RAGHUVANSHI MILLS 6893 SUIT ANDHRA, NAVINKUMAR FARINDRA BIHARI ARMB KNITWEAR COMPOUND ,11/2 SENAPATI OBC,PNB , TAYAL AABPT2833K BHUNESHWAR RAI ARB-MUMBAI TECHNOLOGY LTD BAPAT MARG, LOWER PAREL (W) IOB,UCO,B 48896 MAHARASHTRA MUMBAI 400 013 OI,SBI,CAN ARA

605 28-02-18 CHENNAI KRISHNA KUMAR NO.13 GOLF COURT,FLAT NO.4, BRCPK0930 27 SUIT KRISHNA KUMNAR CHENNAI METRO M 1ST FLOOR,VETTNARI HOSPITAL M M(PROP) SIET COLLEGE AVENUE ROAD,NANDANAM,CHENNAI- TAMIL NADU 600035 BRCPK0930M

606 30-09-14 LUCKNOW KRISHNA SALES 2-C135 AWAS VIKAS 72 SUIT JITENDRA SINGH KANPUR HANSPURAM NAUBASTA, SACHAN (PROP.) KIDWAINAGAR KANPUR UTTAR PRADESH AYTPS1977K

607 23-03-20 PUNE KRISHNA T A/P JALGERI AQIPJ5679 45 KRISHNA T JADHAV DIPAK M. GAURAV KOLHAPUR JADHAV DHOKALEWADI,DIST. BIJAPUR E MR. MR.(GUAR) SANGLI KARNATAKA MAHARASHTRA AQIPJ5679E AVNPG0760H

608 30-Sep-2014 BHOPAL KRISHNA MIG -6 , E-6 , AREA COLONY 48 SUIT PANKAJ BHOPAL NORTH TRADING BHOPAL MAJUPURIA M P NAGAR -BHOPAL COPRPORATION MADHYA PRADESH

609 31-Mar-2009 MUMBAI Krystal Polyfab 6/8, DWARKASHISH, 3RD FLOOR, 126 SUIT PREMJIT SINGH HARDEEP SINGH HARPREET SINGH KULDEEP SINGH D.N. UPDEKAR M.K. GOSWAMI MOHAN M. MUMBAI Ltd. JAMBULWADI, KALBADEVI ROAD, MARWAH MARWAH MARWAH MARWAH NA NA JAYAKAR ARMB,Mumbai MUMBAI 400002. NA NA NA NA MAHARASHTRA

610 21-Sep-2016 MUMBAI KSL AND RAGHUVANSHI MILLS 6976 SUIT IOB,BOI,OB MANOJKUMAR MATHUR DEEPAK NAVINKUMAR TAYAL RAM PRATAP ARMB INDUSTRIES COMPOUND ,11/2 SENAPATI C,SYNDICA RAMJI SHARMA 2246715 48896 TAYAL ARB-MUMBAI LIMITED BAPAT MARG, LOWER PAREL (W) TE,UCO 1884806 1945427 MAHARASHTRA MUMBAI 400 013

611 30-01-18 NEW DELHI KSM SPINNING 644-B,AGGAR NAGAR,B- 1835 SUIT IDBI,SBOP, VIPAN KUMAR SARISH MITTAL LOVELISH MITTAL MANJU MITTAL CHANDIGARH MILLS LTD BLOCK,LUDHIANA,PUNJAB- CBI,PSB,BO 450466 2938024 2938047 2938500 MIDCORPORATE,LUDHIA 141012 I,PNB,COR ABVPK9421B ALMPM1748G ATAPM5211G ABIPM4671N NA PORATION PUNJAB BA

612 20-02-19 BARODA KUBER AGRO CO. R.S NO 255/11, 255/13/1,255/5 ABNPA420 98 SUIT MAHESH TULSIDAS KISHORI MAHESH BARODA CITY PLOT NO 20A/1 PART 1 VILLAGE 0C ADWANI ADWANI ROSARB BARODA CITY KARACHIYA TAL SAVLI,DIST MR.(PROP) MR.(GUAR) GUJARAT VADODARA ABNPA4200C AWWPA5316R

613 11-10-19 PUNE KULSWAMINI GUT NO. 155/1,A/P DHAMORI AAKFK3342 104 SUIT MITHU NARAYAN RAOSAHEB MITHU NARAYAN RAOSAHEB SUNITA AHILAJI SARJERAO AURANGABAD DAIRY MILK BK,TAL RAHURI,DIST- H KULAT BABURAO TAMNAR KULAT MR.(GUAR) BABURAO TAMNAR GORAKSHANATH ROSARB AURANGABAD PRODUCTS AHMEDNAGAR MR.(PARTNER) MR.(PARTNER) TAMNAR MRS.(GUAR) GHADAGEAS MAHARASHTRA AOZPK7460D MR.(GUAR) MR(GUAR) AOZPK7460D AERPT7539L AECPT6702L AERPT7539L BGUPG4072M

614 20-02-19 LUCKNOW KUMAR 2003 VISAYAKPUR POST-RAINA ASUPK2513 25 SUIT RAJESH KUMAR KANPUR INDUSTRIES RAMBAI NAGAR KANPUR DEHAT N MR.(PROP) ROSARB KANPUR UTTAR PRADESH ASUPK2513N

615 31-Mar-2013 ERANAKULAM KUMARI CABLE K.K.NAGAR, MATTHICODE, 28 SUIT NA MR. R.K.RAJA, MR. M.DEVARAJ MR. R. JAYAKUMAR, KOCHI INDUSTRIES THIKKANAMCODE P.O., S/O.C.RAJ, S/O.MUTHAIAN S/O.C.RAJ VELLARADA KANYAKUMARI DIST,- 629804 (PARTNER) (PARTNER) (PARTNER) KERALA NA NA NA SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

616 29-02-20 MUMBAI KUMUDCHANDRA G-6,PRASAD AAAFK6842 1797 SUIT ICICI,IOB,S SUKEN MEHTA MANISH K MEHTA SAROJ K MEHTA ZOSARB MUMBAI D MEHTA CHAMVBER,GROUND G ARASWAT MR.(PARTNER) MR.(PARTNER) MRS.(PARTNER) ZOSARB MUMBAI FLOOR,OPERA HOUSE,CHARNI CO-OP MAHARASHTRA ROAD,MUMBAI BANK AADPM9183B AADPM9184G AFUPM2187D

617 28-02-17 AHMEDABAD KUNDAN STEEL SURVEY NO. 902,VISNAGAR- 0 SUIT OMPRAKASH RAMA METSTEEL COMPROMISE ZOSARB AHMEDABA INDUSTRIES VIJAPUR HIGHWAY ROAD,NEAR AMARCHAND INDUSTRIES D AND ZOSARB AHMEDABAD PETROL PUMP,AT-GOTHAVA,TA. AGRAWAL PRIVATE LIMITED CLOSED GUJARAT VISNAGAR,DIST-MEHS AAVPA3511F AAECR2341A

618 14-08-18 NEW DELHI KUNDU EGG VPO KALWA,TEHSIL 1322 SUIT TEJBIR SINGH MR. SUBHASH CHANDER CHANDIGARH FARMS PRIVATE SAFIDON,DISTRICT JIND MR. ARM CHANDIGARH LIMITED HARYANA AWGPS5124F PUNJAB AEGPC5610J

619 14-08-18 BHOPAL KUSHAL TRADING WARD NO.4,GAYTRI 538 SUIT SANJAY JAIN INDORE COMPANY NAGAR,SHAJAPUR(M.P) MR.(PROP) ROSARB INDORE MADHYA PRADESH ACKPJ9161D

620 23-03-20 PUNE KUTUBUDDEEN A/P GUNDWAN TAL HDCPS3201 43 SUIT KUTUBUDDEEN PRADHUMNA B. KOLHAPUR SAYYAD VIJAPUR,KARNATAKA P SAYYAD MR. PATIL MR.(GUAR) SANGLI MAHARASHTRA HDCPS3201P DVWPP7746G

621 20-02-19 NEW DELHI KVM STEEL PVT Y-153,LOHA AAACK3837 627 SUIT MONEET NAGPAL ANURAG NAGPAL DELHI METRO-I LTD MANDI,NARIANA,NEW DELHI- C MR. MR. ARM NEW DELHI 110027 NEW DELHI AACPN0508J AEXPN2486A

622 20-11-19 MUMBAI L K INDUSTRIES 105,CRESCENT BUISNESS AACCL3604 638 SUIT PRADEEP C PANDEY ABHINAV PRADEEP ZOSARB MUMBAI PVT LTD PARK,BEHIND MTNL,ANDHERI Q MR. PANDEY ZOSARB MUMBAI KURLA 35577964 3394009 MAHARASHTRA ROAD,NAKA,ANDHERI(EAST),MU AEWPP4860M BKAPP3464J MBAI-400072

623 24-05-19 BHOPAL LABDHI COTTON SURVEY NO.303/15 WARLA AAICA7973 524 SUIT MANGILAL JAIN RUCHITA JAIN MRS. POONAM MANGILAL PIYUSH JAIN MANGILAL JAIN RUCHITA JAIN POONAM RATANBAI JAIN RATANBAI JAIN INDORE AGRO PRIVATE ROAD,SENDHWA,DIST BARWANI R MR. 3169104 JAIN MS. MR.(GUAR) MR.(GUAR) MRS.(GUAR) MANGILAL JAIN MS. MS.(GUAR) ROSARB INDORE LIMITED MP 3169087 AJNPJ3460H 3169115 0 MS.(GUAR) 5355413 5355413 MADHYA PRADESH ABJPJ0921F AGKPJ0311K ABJPJ0921F AJNPJ3460H AGKPJ0311K

624 20-02-19 BHOPAL LAKHAN LAL 38 SUIT LAKHAN LAL INDORE PANCHORE PANCHORE KHARGONE MADHYA PRADESH

625 31-Mar-2002 KOLKATA LAKSHMI 25 A, PARK STREET, 3RD FLOOR, 34 SUIT TAPAN DAS ARMB OVERSEAS AND SUITE NO.301, KOLKATA 700 016 ARB, KOLKATA ENGINEERS WESTBENGAL

626 14-08-18 NEW DELHI LAKSHMI SWARAJ ENCLAVE,NEAR 53 SUIT MANOJ ARORA MR. CHANDIGARH TRADERS SHIVALIK VIHAR,LANDRAN ARM CHANDIGARH ROAD,KHARAR,DISTT. MOHALI ADQPA6932J PUNJAB

627 29-Dec-2014 AHMEDABAD LALIT COTTON SARDARGADHPARA AT AFUPS2526 250 SUIT BHAVESH ARMB MAANVADAR DIST JUNAGADH N JAYANTILAL ARB, AHMEDABAD SOLANKI GUJARAT SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

628 07-Sep-2018 PUNE LALIT PLOT NO-162, WATHODA ARZPD2312 47 SUIT LALIT NAGPUR RAMCHANDRA LAYOUT GOPAL KRISHNA G RAMCHANDRA CIVIL LINES NAGPUR DESHMUKH NAGAR, KHAPRI ROAD, NAGPUR- DESHMUKH-PAN- MAHARASHTRA 440008 ARZPD2312G

629 20-02-19 NEW DELHI LALJI PHARMA 143,1ST FLOOR,OLD GUPTA ALYPS4435 38 SUIT PARVEEN SETHI ARM NEW DELHI COLONY,DELHI-110007 AND BC- L MR.(PROP) ARM NEW DELHI 79B 1ST FLOOR SHALIMAR NEW DELHI BAGH,NEAR KELA GODOWN ALYPS4435L

630 28-Jul-2018 BANGALORE Latha W/o.Vinay M, 38 SUIT NIL MYSORE No.128, Manjunatha Layout, HD Kote Branch,Mysore TCS Pallya, Bangalore-560036 KARNATAKA

631 01-10-19 BARODA LAURENT 8 AKSHARDHAM APPT,BESIDES AABCL3426 780 SUIT ASHOK JANUBHAI ANKUR ASHOK VALSAD PACKAGING PVT SWARGASHARAM D DESAI MR. DESAI MR. ROSARB VALSAD LTD TEMPLE,TITHAL ROAD VALSAD 3380559 1371954 GUJARAT ABHPD0255C AKRPD6619H

632 23-03-20 PUNE LAXMAN M A/P TAKKALAKI TAL BIJAPUR ATTER8105 45 LAXMAN M DIPAK M. GAURAV KOLHAPUR RATHOD KARNATAKA P RATHOD MR. MR.(GUAR) SANGLI MAHARASHTRA ATTER8105P AVNPG0760H

633 20-11-19 BHOPAL LAXMANBHAI PATEL AAAFL8291 308 SUIT BHIKUBHAI MEHUL KUMAR DINESH KUMAR BHIKUBHAI MEHUL KUMAR DINESH KUMAR RAIPUR DAYABHAI PATEL COMPLEX,PADMANABHPUR,DUR J ISHWARBHAI PATEL PATEL PATEL ISHWARBHAI PATEL PATEL ROSARB RAIPUR G MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) PATEL MR.(GUAR) MR.(GUAR) MR.(GUAR) MADHYA PRADESH AKCPP1863G AENPP9472L AJUPP9967C AKCPP1863G AENPP9472L AJUPP9967C

634 24-05-19 AHMEDABAD LAXMI COTTON KALASAGAR MALL 306 3RD AACFL7132 995 SUIT BHARAT K THACKER DEEPAKBHAI K KHENGARBHAI K MANJULBEN ARM AHMEDABAD INDUSTRIES FLOOR,SATADHAR CHAR N MR.(PARTNER) THACKER TEJPAL(GUAR) MAJETHIYA ARM AHMEDABAD RASTA,AHMEDABAD MR.(PARTNER) MS.(GUAR) GUJARAT ADKPT8158P ACIPT1065E

635 24-May-2019 AHMEDABAD LAXMI COTTON NEAR SARWAL CHAR RASTA , AACFL5776 421 SUIT SURESHBHAI SUNILKUMAR RAKESHKUMAR JYOTSANABEN ARM AHMEDABAD INDUSTRIES HARIJ , RADHANPUR ,AT POST A NATHALAL SURESHBHAI SURESHBHAI SURESHBHAI ARM AHMEDABAD SARWAL , TALUKA HARIJ ,DIST THAKKAR THAKKAR THAKKAR THAKKAT GUJARAT PATAN 3084855 3091482

636 10-Jun-2014 MUMBAI LAXMI IMPEX SHOP NO.19, ISMAIL BLDG., AKPPK9221 28 SUIT ABDEALI MUMBAI SUTAR CHAWL, MUMBAI - J KAGALWALA NAGDEVI STREET, 400002. MUMBAI MAHARASHTRA

637 29-06-18 BARODA LAXMI NARAYAN PLOT NO 4228,ROAD NO AABCL8233 428 SUIT MAONJ KALUBHAI KALUBHAI CHANDUBHAI SURAT DISTT RAYON PVT LTD 42,SACHIN GIDC,SACHIN SURAT- L NAVAPARIYA VASHRAMBHAI NAVAPRIYA(GUAR) SSI SACHIN 394320 3491431 NAVAPARIYA GUJARAT ACLPN9775A 3063576 ADSPN8639H ACLPN7191E

638 30-Aug-2017 PUNE LAXMINARAYAN WARD NO.34 , NAGPUR 440 002 AHAPS4947 187 SUIT LAXMINARAYAN S NAGPUR & CO. F SHARMA ITWARI -NAGPUR AHAPS4947F MAHARASHTRA

639 31-01-19 MUMBAI LAYCANA PLOT NO 223/1,OPP VAPI ACZPS3415 72 SUIT RUPAL ARM MUMBAI PHARMA CARE,GIDC PHASE L MAHENDRABHAI ARM MUMBAI II,VAPI,GUJARAT 396195 SHAH MR.(PROP) MAHARASHTRA ACZPS3415L SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

640 18-Mar-2019 PUNE LEELA PLOT NO 161, VIJAY AGAPD230 326 SUIT KISNA PAN-AGAPD2309R NAGPUR ENTERPRISES COOPERATIVE SOCIETY,MANISH 9R NAMDEORAO GOPAL NAGAR NAGPUR LAYOUT SONEGAON,NAGPUR DEWASE MAHARASHTRA 440022

641 20-03-19 BHOPAL LIFEGUARD PLOT NO25 INDUSTRIAL AREA BBOPS9389 117 SUIT POOJA SHARMA JABALPUR FOODS AND BERCHHA ROAD SHAJAPUR MP E MRS.(PROP) ARM JABALPUR DRINKS MADHYA PRADESH BBOPS9389E

642 10-Jun-2014 MUMBAI LOGIC PITRU CHAYA, 2ND FLOOR, AAACL5951 423 SUIT AJITH NAIR MANJULAXMI AJITH ARMB TRANSWARE (I) SANGHVI ESTATE, B S A 699976 NAIR ARB,MUMBAI PVT LTD DEVASHISH MARG, GOVANDI E, 700011 MAHARASHTRA MUMBAI - 400 088

643 03-05-18 KOLKATA LOKENATH BAGCHILANE,MAJHER 29 SUIT CHANDAN SINGHA GREATER KOLKATA INTERNATIONAL PARA,KRISHNANAGAR ROY(PROP) KRISHNANAGAR WEST BENGAL AFDPR6857A

644 06-06-18 KOLKATA LOKENATH 77/1 PATHBARI LANE KOLKATA AHTPP8569 36 SUIT GAUTAM KOLKATA METRO PRINTERS 700035 K PAL(PROP) CHARU MARKET WEST BENGAL AHTPP8569K

645 28-Jul-2018 BANGALORE Lokesh D C S/o.Chikkalingaiah, 38 SUIT NIL MYSORE No.2848, 4th Cross, HD Kote Branch,Mysore 4th Main, Jayanagar, KARNATAKA Mysore-570014

646 14-08-18 NEW DELHI LOVELY BATH MOHALIA SHAM NAGAR ,STREET 45 SUIT CHUNNI LAL(PROP) JALANDHAR COLLECTION NO 1B NEAR RAILWAY CROSSING ROSARB JALANDHAR SHIV PURI ROAD,PHAGWARA ABAPL5883F NEW DELHI

647 28-Jul-2018 LUCKNOW LTC Enterprises 6/15, Jankipuram Vistar, 217 SUIT NIL Suraj Mishra LUCKNOW Lucknow-226031 Hazartganj Branch UTTARPRADESH

648 01-10-19 BARODA LUCENT PLOT NO. 14/C-1,GIDC,KILLA AABCL1185 207 SUIT ASHOK JANUBHAI ANKUR ASHOK LEENA ASHOK DESAI VALSAD PACKAGING PARDI DIST. VALSAD,GUJARAT F DESAI MR. DESAI MR. MRS.(GUAR) ROSARB VALSAD PRIVATE LIMITED 396125 3380559 1371954 GUJARAT ABHPD0255C AKRPD6619H ABKPD0300M

649 30-01-18 NEW DELHI LUIS FARMS C-12/337 YAMUNA VIHAR DELHI 239 SUIT JAMSHED ALAM SALMAN KHAN DELHI METRO-I PRIVATE LIMITED 2728557 2728572 ASAF ALI ROAD ADPPA8587J BJJPK9337B NEW DELHI

650 29-02-20 PUNE M J TRADERS PLOT NO 59 WANJARA ABEPA0221 509 SUIT PRATAP NAGPUR LAYOUT,PILI NADI,KAMPTEE A PREMCHAND ROSARB NAGPUR ROAD,NAGPUR-440026 AGRAWAL MAHARSHTRA MR.(PROP)

ABEPA0221A

651 12-10-18 BARODA M K F 69 RADHIKA TENAMENT NEAR 98 SUIT KETANKUMAR MANISHABEN BARODA CITY CORPORATION REVA PARK WAGHODIYA ROAD GOVINDBHAI KETANKUMAR ROSARB BARODA VADODARA 390019 PATEL(PARTNER) PATEL GUJARAT MRS(PARTNER) AGYPP9230B ALYPP1898C SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

652 18-Dec-2017 RAJKOT M K ENTERPRISE OMKAR CHEMBERS , CHITALIYA 200 SUIT KALPESHBHAI J MANISHBHAI J RAJKOT RAOD , JASDAN 360 050 VAGHASIYA VEKARIYA JASDAN AIRPV6638C ANDPV1249A GUJARAT

653 06-06-18 MUMBAI M K ENTERPRISES 202/5 NEW JAMALI MANZIL AAHPD686 139 SUIT ARIF DIVASALI ARM, MUMBAI PLOT NO.5,SAIFEE PARK,CHS 0C (PROP) ARM, MUMBAI LTD,CHURCH MAHARASHTRA ROAD,MAROL,ANDHERI(EAST)- AAHPD6860C 400059

654 31-12-16 KOLKATA M K PATEL EXIM 67/22 STRAND ROAD,KOLKATA 3776 SUIT ICICI,IDBI OM PRAKASH PRAKASH PANDEY ARM KOLKATA PVT LTD ,WEST BENGAL,PIN-700006 PANEY(MD) 674482 ARM, KOLKATA 651181 WEST BENGAL

655 20-11-19 JAIPUR M M PROPERTIES A-723,CHANDRAVARDAI AALPP0911 99 MOOLCHAND AJMER NAGAR,AJMER C MR.(PROP) RAMGANJ AJMER RAJASTHAN AALPP0911C

656 30-Jun-2015 HYDERABAD M N INDUSTRIES PLOT NO 13 , 1 ST FLOOR , AARFM289 613 SUIT AKUNURI PRATAP ATTALURI M MADHU HYDERABAD SUNRISE HOUSE , CZECH 6F BALAVENKATESHW MG ROAD COLONY, SNATHNAGAR AR RAO SECUNDERABAD HYDERABAD ANDHRAPRADESH

657 31-Mar-2002 BANGALORE M Nagaraj 487, A & B Block, Kuvempu 100 SUIT -- M Nagaraj - MYSORE Nagar, Mysore. Proprietor NA NEW NA SARASWATHIPURAM, MYSORE KARNATAKA

658 03-05-18 CHENNAI M R ENTERPRISES F3,GOWTHAM FLATS PLOT 150 SUIT MOSES ARM CHENNAI NO.109, ISHWARYA AMALRAJ(PROP) ARM CHENNAI STREET,SHEELA TAMIL NADU NAGAR,MADIPAKKAM,CHENNAI- AYTPA0384L 600091

659 06-06-18 NEW DELHI M S TRADERS PROPERTY NO.-3686,GROUND AAVFM643 153 SUIT PANNA MANOJ DELHI METRO-I FLOOR,HARDHYAN SINGH 3A LAL(PARTNER) KUMAR(PARTNER) NEW ROHTAK ROAD ROAD,KAROL BAGH,NEW DELHI- NEW DELHI 110005 ALIPL7070L DGEPK9012H

660 29-06-18 NEW DELHI M.K. TRADERS HOSHIARPUR ROAD,OPP GRAIN 90 SUIT MEENAKSHI JALANDHAR MARKET,PHAGWARA HANDA(PROP) PHAGWARA PUNJAB AGMPH7293J

661 31-03-10 PATNA MAA AMBEY MAIN ROAD,CABLE BASTI 65 SUIT BANK OF AMAR NATH SINGH JHARKHAND ENTERPRISE CHOWK, JAMSHEDPUR INDIA. TISCO ALLAHABA AOGPS7265B JHARKHAND D. CANARA

662 27-Oct-2017 PUNE MAA ANUSAYA PLOT NO 93 NORTH AMBAZARI BDQPK454 200 SUIT DILIP MORESHWAR NAGPUR TRADING VERMA LAYOUT GANDHI NAGAR 8D KALELE DHARAMPETH NAGPUR COMPANY NAGPUR 440010 BDQPK4548D MAHARASHTRA

663 31-12-16 MUMBAI MAA CHINTAPURI OFFICE NO.5,SACHINAM 1976 SUIT PNB DURGARAM MIYALARAM ARM, MUMBAI IRON & STEEL(I) APARTMENT,MAJIWADA DOMBIVAL RAMARAM BHAGVANRAM ARM, MUMBAI PVT LTD GOAN,THANE (W),400601 I EAST CHOUDHARY CHOUDHRY MAHARASHTRA 439441 3097381 ADXPC8384M AENPC5042H SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

664 27-12-19 KOLKATA MAA DURGA VILL OSMANPUR,PO CHAKNAN AIWPJ1729 296 SUIT SRIMANTA JANA ZOSARB KOLKATA AQUA PROBIOTIC PS CHANDIPUR,PURBA R MR.(PROP) ZOSARB KOLKATA CENTRE MEDNIPUR,PIN 721633 WEST BENGAL AIWPJ1729R

665 06-06-18 LUCKNOW MAA GANGA VILL AND POST KAITHARY 46 SUIT GYANENDRA FATEHPUR COLDSTORAGE RAJMARG AIT,DIST ORAI,JALAUN KUMAR MAHOBA AND AGRO SRIVASTAVA(PROP) UTTAR PRADESH INDUSTRIES ASRPS1040H

666 14-08-18 KOLKATA MAA TARA 15,KOTRUNG DHARMATALA AHUPM274 36 SUIT SOUGATA KOLKATA METRO FOLLOWERS LANE,P.O. HINDMOTOR P.S. 6G MUKHERJEE(PROP) ROSARB KOLKATA UTTARPARA,DIST HOOGHLY- WEST BENGAL 712233 AHUPM2746G

667 27-12-19 MEERUT MAA WELFARE 124-C,CIVIL LINES,BAREILLY- AABTM990 396 SUIT RAM GOPAL SANJEEV KUMAR PREETI SHUKLA MRS. NAMITA SHUKLA BAREILLY TRUST 243001 3H SHUKLA MR. SHUKLA MR. MRS. ROSARB BAREILLY AXEPS2254F UTTAR PRADESH AODPS5608H AXEPS2255E AZOPS0674F

668 14-08-18 KOLKATA MAATRU SHAKTI 37F,KARUNAMAYEE GHAT EFTPS7946 416 SRIKANTA SETHI KOLKATA METRO ENTERPRISE ROAD,DHARAPARA,KOLKATA- F MR.(PROP) ALIPORE 700082 WEST BENGAL EFTPS7946F

669 07-Sep-2018 PUNE MADHAVRAO DURGA CHOWK POST ARJUNI 148 SUIT MADHAVRAO PAN-CFQPS4503H NAGPUR DASHRATH MOREGAON DIST GONDIA DASHRATH ARJUNI MOREGAON SHAHARE 441701 SHAHARE MAHARASHTRA

670 22-01-20 BHOPAL MADHUR W-401,SHALIMAR ASLPS1644 36 SUIT RACHANA SAINI INDORE INDUSTRIES PLAMS,PIPLIYAHANA R MRS.(PROP) ROSARB INDORE SQUARE,INDORE MP MADHYA PRADESH ASLPS1644R

671 31-Mar-2013 CHENNAI MADRAS REGD OFFICE: 28, C & D 143 SUIT CANARA RAJAN JAMBUNATHAN CHENNAI POLYMOULDS KRISHNASWAMY AVENUE, BANK NAGANATHAN SWAMINATHAN ARMB, CHENNAI EXPORTS PVT. MYLAPORE, CHENNAI 600004 475516 462035 TAMIL NADU LTD

672 27-12-19 CHENNAI MADRASS NO 73,PALLIKUDATHAN AAXFM549 292 SUIT K PANEERSELVAM P MARUDHAI ZOSARB CHENNAI PHARMA STREET,FIRST 4R MR.(PARTNER) MR.(PARTNER) ZOSARB CHENNAI FLOOR,KANCHEEPURAM 631501 TAMIL NADU AEAPP4781P AAFPM1906L

673 14-08-18 PUNE MAGIC PLOT NO.6, KUNJU 320 SUIT SANJAY MOTUMAL MAHESH UDERMAL NAGPUR CONNECTION COLONY,JARIPATKA, NAGPUR-14 KUKREJA(PROP) BHATEJA(GUAR) ROSARB NAGPUR MAHARASHTRA AOVPK7523H AAMPB1668F

674 31-Mar-2014 BARODA MAHADEV PLOT NO.27, R.S NO.53, 31 SUIT YOGESH SURAT CITY FASHIONS GROUND FLOOR, KEVAL KRUPA MADHUKAR NANPURA, SURAT SOCIETY, B/H JARI KASB SOCIETY, PAWAR GUJARAT BHATERA, SURAT

675 12-10-18 AHMEDABAD MAHADEV METAL C-95,ZAVERI INDUSTRIAL CLDPS5073 38 SUIT PARASRAM AHMEDABAD CARE ESTATE,SINGARAWA,KATHWADA D DIPARAM SUTHAR KATHWADA ROAD,AHMEDABAD MR.(PROP) GUJARAT CLDPS5073D SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

676 26-04-19 BHOPAL MAHAJYOTI GUT NO.505/2-1 AT PRAKASHA AAFCM783 788 SUIT SANJAY AGARWAL MUKESH KUMAR SACHIN NAND INDORE FIBERS PVT LTD TALUKA SHAHADA 1H MR. AGARWAL MR. KISHOR MR. ROSARB INDORE NADURBAR,MH,INDIA 2315263 2315296 2701171 MADHYA PRADESH AEWPA7290L AEMPA6215K ABEPJ8375J

677 29-06-18 PUNE MAHALAXMI GROUND FLOOR,SHOP NO 33 SUIT MANGESH NAGPUR PRINTERS 993,WARD NO 26/2,NAMUNA GANGADHAR SAINAGAR,AMRAVATI GALLI,NEAR UTANE MAHARASHTRA AMBADEVI,AMRAVATI 444601 AARPU5620K

678 28-02-18 NEW DELHI MAHALAXMI RICE VILLAGE SAWADDI KALAN TEH AAQFM836 0 SUIT VIKAS SUDHIR ACCOUNT CHANDIGARH & GENERAL MILLS JAGRAON 7A GOYAL(PARTNER) GOYAL(PARTNER) COMPRISED JAGRAON AND CLOSED PUNJAB AFTPG6727L AHJPG1068L ON 26- MARCH-2019

679 11-10-19 MUMBAI MAHALAXMI GUT NO 284/4,VILLAGE ACKPT7133 507 SUIT JYOTI THAKARE DEEPAK THAKARE ZOSARB MUMBAI TRANSPORT KUDUS,TALUKA WADA,DISTRICT- M MRS.(PROP) MR.(GUAR) ZOSARB MUMBAI THANE MAHARASHTRA ACKPT7133M ABRPT6393D

680 31-12-11 NEW DELHI MAHARAJA H. NO. 308, LANE NO. 11 SHAKTI 99 SUIT DINESHWAR SINGH JALANDHAR POULTRY FARM NAGAR JAMMU GANDHI NAGAR JAMMU AZZPS4022J JAMMU & KASHMIR

681 27-12-19 BHOPAL MAHAVEER 405,CLERK COLONY,INDORE,MP AWBPJ927 35 SUIT RINU JAIN INDORE READYMADE 9R MRS.(PROP) ROSARB INDORE GARMENTS 0 MADHYA PRADESH AWBPJ9279R

682 23-03-20 PUNE MAHAVIR A/P NANDRE TAL MIRAJ,DIST. CKNPB4818 44 SUIT MAHAVIR APPASO PRADHUMNA B. KOLHAPUR APPASO BHORE SANGLI G BHORE MR. PATIL MR.(GUAR) SANGLI MAHARASHTRA CKNPB4818G DVWPP7746G

683 23-Jun-2015 AHMEDABAD MAHAVIR COAL 204-206,ANIKET COMPLEX , AAVFM863 80 SUIT RAMKUMAR NAYAN MANUBHAI ARMB CORPORATION OPP.GIRISH COLD DRINKS,CG 5L BUDDHESINH JHA NAIK ARB, AHMEDABAD ROAD AHMEDABAD 380006 GUJARAT

684 30-09-00 AHMEDABAD MAHENDRA VILLAGE:SARI NEAR BAVLA , 325 SUIT MAHENDRAKUMAR J.K.SHRIVASTAVA VASANT AGRAWAL DASHRATH SINGH AHMEDABAD PETROCHEM LTD. POST BOX NO ARYA SEKHAWAT ARM AHMEDABAD 3,DIST:AHMEDABAD GUJARAT

685 30-01-18 BARODA MAHENDRAKUM PO PARVASA DHANKHAI 28 SUIT MAHENDRAKUMAR VALSAD AR RAMUBHAI FALIYA,MOTAVAGCHIPPA,TAL,PA RAMUBHAI PARNERA PATEL RDI,DIST. VALSAD-396125 PATEL(PROP) GUJARAT

686 28-Jul-2018 BANGALORE Mahesh S/o.Late Srinivasa C, 0 SUIT NIL SETTLED MYSORE No.105, 13th Cross, HD Kote Branch,Mysore Janatha Layout, J P Nagar, KARNATAKA Mysore-570008

687 10-Mar-2015 AHMEDABAD MAHESH K MAA BUNGLOW,BHAKTI FIRM 51 SUIT MAHESH K MAHIDA ARMB MAHIDA HOUSE ,MITRAL PIPLATA ROAD ARB, AHMEDABAD ,aT PIPLATA DIST KHEDA - GUJARAT GUJARAT SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

688 30-01-18 NEW DELHI MAHESH TIMBER TIMBER MARKET IMAM 4326 SUIT SBI ASHOK KUMAR NISHA MITTAL KARNAL PVT LTD BARA,SADAR BAZAR,KARNAL MITTAL 201802 G.T.ROAD KARNAL HARYANA 132001 200601 ACHPM7608P HARYANA ADVPM4699R

689 14-08-18 BAREILLY MAHI VILL-IBRAHIMPUR JUNAIDPUR 78 SUIT SUSHMA GOEL MORADABAD KAMDHENU JEWAR ROAD,KHURJA MRS.(PROP) ROSARB MEERUT DAIRY 203131,BULANDSHAHAR(UP) UTTAR PRADESH AGQPG0903L

690 30-09-12 NEW DELHI MAHUA MEDIA 909, 9TH FLOOR, KAILASH 7315 SUIT PNB, UBI P. K. TEWARI ANAND TEWARI ABHISHEK TEWARI CFS NEW DELHI PVT LTD BUILDING, K G MARG, NEW 130318 116681 117193 CFS NEW DELHI DELHI AAGPT4272M AAGPT4237N ADCPT9874A NEW DELHI

691 30-Jun-2007 JAIPUR MAJISHA FOODS V.P.O.JHAJU,TAL-KOLAYAT, 290 SUIT KANWAR LAL PREM RATAN LAL CHAND BIKANER LTD. DIST.BIKANER LAKHOTIA LAKHOTIA LAKHOTIA ARB NEW DELHI NEWDELHI

692 31-12-13 MUMBAI MALDAR BARRELS MOTI BAUG, OPPOSITE R. K. 8041 SUIT JETHANAND HARESH J. LALIT J. DHARMANI MUMBAI METRO(C) PVT LTD STUDIO, S. T. ROAD, CHEMBUR, DHARMANI DHARMANI 2146564 CHEMBUR MUMBAI - 400071 3172481 2153286 NA MAHARASHTRA AAAPD9967H AABPD8119Q

693 23-03-20 PUNE MALLAPPA R. A/P BANNUR TAL ATHANI DIST. FDMPK583 46 MALLAPPA R. RAHUL D. MITTAL KOLHAPUR KAMAN BELGUM,KARNATAKA 5N KAMAN MR. MR.(GUAR) SANGLI MAHARASHTRA FDMPK5835N AHXPM8816G

694 27-12-19 HYDERABAD MALLIDI TUNDURU,BHIMAVARAM 84 SUIT MALLIDI PERREDDY VISHAKHAPATNAM PERREDDY MANDAL,W.G DIST ROSARB VISHAKHAPATNAM TELANGANA

695 23-03-20 PUNE MALLIKARJUN A/P RODAGI TAL. INDI DUST AFAPU8930 48 SUIT MALLIKARJUN PRADHUMN KOLHAPUR SIDDAPPA UDAGI BIJAPUR 586217 J SIDDAPPA UDAGI BALGONDA PATIL MIRAJ MR.(GUAR) MAHARASHTRA AFAPU8930J DVWPP7746G

696 31-Mar-2009 HYDERABAD Malnad Leaf PERIAPATNA, 746, 17TH MAIN, 144 SUIT Y.R. HEGDE S. JAYARAM SHETTY S. SADANDANDA VIJAYAWADA Tobacco Pvt.Ltd. T.X. LAYOUT, NA NA SHETTY GUNTUR SARASWATHIPURAM, MYSORE. NA ANDHRA PRADESH

697 31-Mar-2002 BHOPAL MALWA FABRICS 22 A, SESHADHRI COLONY, 43 SUIT NANDA KISHORE GAYATRI SHARMA INDORE P LTD INDORE SHARMA JAIL ROAD, INDORE MADHYA PRADESH

698 31-Mar-2014 MUMBAI MANDHATA C/04, VISHNU BUILDING, 28 SUIT MANDHATA SINGH ARMB SINGH RATHORE MADHAV SRUSHTI, KADAK PADA, RATHORE ARB,MUMBAI KALYAN WEST, THANE MAHARASHTRA

699 06-06-18 PUNE MANGALA VIJAY AT & POST JAMBUTKE,TALUKA 28 SUIT MANGALA VIJAY AURANGABAD APSUNDE DINDORI,DISTRICT NASIK APSUNDE(PROP) PIMPALGAON BAHULA- NASIK MAHARASHTRA SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

700 30-Sep-2014 CHANDIGARH MANISH GILWALI GATE TARAN TARAN AAOPB867 40 SUIT MANISH BATRA JALANDHAR INDUSTRIES ROAD ,AMRITSAR 8H CIVIL LINES AMRITSAR PUNJAB

701 26-09-17 NEW DELHI MANISH 614,BEST SKY TOWER,NETAJI 52 SUIT MANISH DELHI METRO-I PACKAGING SUBHASH GUPTA(PROP) RAMPURA INDUSTRIES PLACE,PITAMPURA,DELHI- NEW DELHI 110034 AAHPG1285C

702 29-06-18 NEW DELHI MANISH TRADERS SHOP NO 21-MAHALAXMI AABFM632 784 SUIT RAMESH JAIN MANISH JAIN CHANDIGARH MARKET GUR MANDI,LUDHIANA 7P CIVIL LINES,LUDHIANA AAYPJ0608F AAYPJ0609E DELHI

703 31-03-11 MUMBAI MANISH VASAN 6/A, MADHAV BAUG 0 SUIT NAGJI RATANSI RAJESH NAGJI NISAR SMITA RAJESH NISAR RAJESH M. NISAR ACCOUNT MUMBAI METRO(S) BHANDAR COMPOUND, PANJARPOLE LANE, NISAR MRS. (HUF) SETTLED ARM, MUMBAI MUMBAI-400 004 UNDER MAHARASHTRA COMPROMISE FOR RS 51 LACS AND SETTLED ON 704 06-06-18 BENGALURU MANOJ B-008,RAJALAKHMI AZAPV3055 29 SUIT MANOJ 07/05/2016 BENGALURU KARTHIKEYAN KUTEERA,10TH MAIN,17TH F KARTHIKEYAN APMC YARD VERMA CROSS,MALLESWARAM VERMA YASHWANTPUR BENGALURU-560003 KARNATAKA AZAPV3055F

705 24-05-19 BHOPAL MANOJ YADAV HN NO2,SNEH ABCPY4283 250 SUIT MANOJ YADAV MR. CHARU YADAV MRS. INDORE AND CHARU NAGAR,KHANDWA A ROSARB INDORE YADAV ABCPY4283A ABPPY1248L MADHYA PRADESH

706 26-07-19 CHENNAI MANONMANI NO 266B,1ST STREET,THILLAI BHEPM458 42 SUIT M MURUGESAN CHENNAI METRO ENGINEERING NAGAR,KORATTUR CHENNAI 9G MR.(PROP) MOGAPPAIR WEST WORKS 600080 TAMIL NADU BHEPM4589G

707 31-Mar-2013 BARODA MANSA ADDRESS AT - 41/A, 326 SUIT MRS. PUSHPABEN MR. VISHNUBHAI MR. ABHISHEK MANSA POLYSTER SURAT SYNTHETICS PVT CHANDRAMANI SOCIETY, VISHNUBHAI DEVRAJ SINGHAL VISHNUBHAI PVT LTD SURAT LTD UDHANA MAGADALLA ROAD, SINGHAL 2042586 SINGHAL (GUARANTOR) GUJARAT SURAT 2042658

708 27-12-19 HYDERABAD MANTHENA TUNDURU,BHIMAVARAM DINPM947 106 SUIT MANTHENA VISHAKHAPATNAM UMADEVI MANDAL,W.G DIST 9K UMADEVI ROSARB VISHAKHAPATNAM DINPM9479K TELANGANA

709 12-03-19 NEW DELHI MANZOOR H NO-61 VIDHATA NAGAR ABNPH483 28 SUIT MANZOOR JALANDHAR HUSSAIN NARWAL,BATHINDI ROAD 0R HUSSAIN GANDHINAGAR JAMMU PIN-180017 JAMMU KASHMIR ABNPH4830R

710 22-03-19 AHMEDABAD MARADIA MITADI ROAD,TALUKA- AABCM439 417 SUIT LAXMIDAS KAUSHIK LAXMIDAS VASANT LAXMIDAS AHMEDABAD GINNING AND MANAVADAR,DIST:JUNAGADH- 7A PARBATBHAI MARADIA MR. MARADIA MR. ARM AHMEDABAD PRESSING 362630 MARADIA MR. GUJARAT AFAPM7333P ACAPM5392F ACHPM7091E

711 11-10-19 MUMBAI MARBELLO SURVEY NO 114,HISSA NO ABAPA469 1527 SUIT USHA V AGARWAL VIMAL AGARWAL ZOSARB MUMBAI 15,C.T.S NO 2099,AIRPORT 9J MRS.(PROP) MR.(GUAR) ZOSARB MUMBAI SIDE,WESTERN EXPRESS MAHARASHTRA HIGHWAY,VILLE PARLE(E) ABAPA4699J ABEPA1911D SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

712 06-06-18 PUNE MARG SYSTEM SAI KRUPA PLOT NO 25 CENTRAL 257 SUIT ASHISH ANIL NAGPUR EXERCISE COLONY NEAR RANADE SITABULDI CHHATRAPATI SQ NAGPUR MAHARASHTRA 440015 AAQPR0017A

713 20-02-19 BARODA MARIA SALES PLOT NO.2106/5,GIDC DNHPK712 83 SUIT KHAN MOHAMMADJAUNN RAMESHBHAI GODHRA ESTATE,HALOL 9H MUSTFUFAMAHDI NAZARABBAS RAYAJIBHAI GOHIL DUNIYA DIST:PANCHMAHALS-389350 JAFARABBAS KHAN(GUAR) MR.(GUAR) GUJARAT MR.(PROP)

DNHPK7129H

714 03-05-18 AHMEDABAD MARUTI PAPER PLOT NO 3 SURVEY NO 72 SUIT TUSHAR MANISHABEN RAJKOT AND PLASTIC 456/1,NEAR PRAVINBHAI TUSHARBHAI SSI DHORAJI PRODUCTS DHORIVAV,JUNAGADH SOJITRA(PARTNER) SOJITRA(PARTNER) GUJARAT INDUSTRIES ROAD,DHORAJI DIST RAJKOT 361410 ANDPS2672Q APAPS4034H

715 14-08-18 BHOPAL MASTAREEYA VILLAGE GORAKHPUR TEHSIL 38 SUIT MASTAREEYA INDORE JHIRNIYA DISTT KHARGONE(MP) MR.(PROP) KHARGONE MADHYA PRADESH

716 26-07-19 PUNE MATESHWARI TAR BAZAR,SHASTRI WARD- AXOPP122 130 SUIT SUMIT PALIWAL NAGPUR TRADERS 18,PANDHURNA DIST- 9R SHRI.(PROP) KHAPARKHEDA CHHINDWADA,MADHYA MAHARASHTRA PRADESH AXOPP1229R

717 27-12-19 PUNE MAYA S NO-127/A,MOHAN NAGAR ALHPA5474 55 SUIT RIYA MANOJ AHUJA PUNE CITY ENTERPRISES AKURDI,PUNE-411033 G MRS.(PROP) DECCAN GYMKHANA PUNE ALHPA5474G MAHARASHTRA

718 31-12-09 KOLKATA MAYANK 119/A, C.R.AVENUE, KOLKATA 37 SUIT BASANT PHUMRA KOLKATA METRO ENTERPRISE 700073 C. R. AVENUE, KOLKATA ALGPP3550P WEST BENGAL

719 23-03-20 PUNE MAYAPPA A/P TELASNG TAL ATHANI DIST. 50 MAYAPPA RAHUL D. MITTAL KOLHAPUR NINGAPPA BELGAUM,KARNATAKA NINGAPPA MR.(GUAR) SANGLI SAVALAGI SAVALAGI MAHARASHTRA AHXPM8816G

720 29-01-19 MUMBAI MCL GLOBAL 22/2 YESHWANT NIWAS ROAD AAGCM317 9324 SUIT INDIAN KARAN MITTAL MR. DINESH AGARWAL ARM MUMBAI STEEL PRIVATE NEAR RANI SATI GATE INDORE 3 6Q BANK,BOM 328725 MR. ARM MUMBAI LIMITED MP ,SBI AELPM6931M 328874 MAHARASHTRA AFKPA6920N

721 29-06-18 NEW DELHI MEEK KHERA ROAD,SHASTRI 85 SUIT RAJAN JALANDHAR ENTERPRISES NAGAR,PHAGWARA SHARMA(PROP) PHAGWARA PUNJAB AOOPS3521E

722 31-03-10 BHOPAL MEENAL 645,SNEH NAGAR, INDORE, 25 SUIT MEENAL RAJURKAR MOHANLAL ROMEN MOHANLAL INDORE ENTERPRISE MADHYA PRADESH MRS MANILAL PATEL 1808859 TRANSPORT NAGAR 1808743 MADHYA PRADESH

723 28-02-17 MUMBAI MEENAL 53,ANAND BHAVAN,BANGANGA 1525 SUIT MOHANLAL ROMEN PATEL(MR) ARM, MUMBAI TRADING PVT LTD ROAD WALKESHWAR MUMBAI- PATEL(DECEASED) 1808859 ARM, MUMBAI 400026 1808743 MAHARASHTRA SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

724 31-03-06 AHMEDABAD MEGHA ADARSH MARKET,SHOP 26 SUIT BABLI AGARWAL AHMEDABAD FASHIONS NO:1053,1ST FLOOR,RING ARM AHMEDABAD ROAD,SURAT GUJARAT

725 31-03-06 AHMEDABAD MEGHA PRINTS ADARSH MARKET,SHOP 35 SUIT PRADEEP AGARWAL RAVI L.AGARWAL AHMEDABAD NO:1054,1ST FLOOR,RING ARM AHMEDABAD ROAD,SURAT GUJARAT

726 31-12-15 PATNA MERCANTILE KUTESHWAR VIA BARHI KATNI 244 SUIT NAND KUMAR SURINDER KAPOOR SANJEEV KAPOOR MOHINI JHARKHAND CONSTRUCTION DISTT. JABALPUR TANEJA SOMNATH DHANBAD CO. @DECEASED JHARKHAND

727 12-10-18 LUCKNOW MERIT 91-A, ARMPS812 28 SUIT FIROZ SULTAN KANPUR INDUSTRIES WAZIDPUR,JAJMAU,KANPUR 0J MOHD. MR.(PROP) ROSARB KANPUR UTTAR PRADESH ARMPS8120J

728 20-11-19 AHMEDABAD MESANIYA R.S. NO. 137P AT LALPAR,NH- AAGFM257 1369 SUIT ISMAILBHAI SAJIDALI YAKUBBHAI AHMEDABAD GINNING AND 27,WANKANER- 2F USMANBHAI ISMAILBHAI USMANBHAI ARM AHMEDABAD PRESSING 363621,DIST.MORVI GUJARAT MESANIYA(PARTNE MESANIYA(PARTNE MESANIYA(PARTNER GUJARAT FACTORY R) R) )

AEVPM6111M AFGPM6244P AEVPM0115R

729 14-08-18 NEW DELHI METAL MINE 5288,FIRST FLOOR,NEAR MADAN 1641 SUIT IOB,ALLAH DAVENDRA DELHI METRO-I ENTERPRISES LAL HALWAI SADAR THANA ABAD RASTOGI(PROP) ARM DELHI ROAD,DELHI-110006 BANK NEW DELHI AEWPR0596Q

730 30-Sep-2009 KOLKATA Metallika Kanson 7-A, Ground Floor, Neelambar 183 SUIT T P THADANI KHALIQUE ZAMAN DEEPAK THADANI KOLKATA (India) Pvt. Ltd. Building, 28-B, Shakespeare NA NA NA NA ARMB, KOLKATA Sarani, Kolkata - 700 017. WEST BENGAL

731 28-02-17 NEW DELHI METAPHOR D-45 NARAINA VIHAR NEW 726 SUIT CBI,PNB,C PRAN NATH SAMEER ANJU KHANNA DELHI METRO-I EXPORTS PVT LTD DELHI-110028 ORPORATI KHANNA(MR) KHANNA(MR) 1100634 ARM NEW DELHI ON BANK 905002 905054 AGPPK1178C DELHI AFYPK7799B AAZPK7587M

732 26-04-19 MUMBAI METAWOOD SURENDRA NIWAS,20,DADABHAI AALFM317 2293 SUIT SACHIN DOSHI CHANDRAVADAN ARM MUMBAI DISPLAY SYSTEMS ROAD,VILE-PARLE 3F MR.(PARTNER) DOSHI ARM MUMBAI WEST,MUMBAI 400056 MR.(PARTNER) MAHARASHTRA AABPD4189Q AFMPD4688J

733 29-06-18 NEW DELHI METRO EXPO NAKODAR ROAD,HADIABAD,OPP. 90 SUIT ANIMESH JALANDHAR PATHSHALA UPPAL(PROP) PHAGWARA MANDIR,PHAGWARA(PB) PUNJAB AAAPU9829K

734 06-06-18 MUMBAI MICRO GALA NO 4,UNIT NO 3 AXBPA5322 74 SUIT NARENDRA MUMBAI METRO(S) INDUSTRIES MURLIDHAR COMPOUND,OT M MOHANDAS CUFFE PARADE SECTION,ULHASNAGAR 421003 ADVANI(PROP) MAHARASHTRA AXBPA5322M

735 28-02-18 BARODA MICRO 203,SHRI HARI AIIPR5972L 0 SUIT MANOJ V. COMPROMISE SURAT CITY PULVERIZER PARK,RINGROAD,SURAT RAJAK(PROP) D AND PRIME ARCADE CLOSED ON GUJARAT AIIPR5972L 06-JAN-2020 SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

736 04-09-18 BARODA MICROTEX PLOT NO 1501,3RD PHASE,GIDC ADZPG728 505 SUIT BEENA J GOR MAHESH K GOR JAYESH KUNJ NEEDLE VALSAD FASHION SARIGAM,DIST:VALSAD 5R MRS.(PROP) MR.(GUAR) MAHESHCHANDRA INDUSTRIES(GUAR ROSARB BULSAR INDUSTRIES GOR(GUAR) ) GUJARAT ADZPG7285R

737 20-02-19 MUMBAI MILAN ARUN FLAT NO.101 1ST FLOOR NEELAM ADXPV344 37 SUIT MILAN ATRUN VYAS ARM MUMBAI VYAS APARTMENT MOMIN PADA M G 7N MR. ARM MUMBAI ROAD OLD MAHARASHTRA PANVEL,DIST.RAIGARH ADXPV3447N

738 31-12-11 NEW DELHI MILAN SERVO 20 N, YARD NO. 6 NARWAL 46 SUIT RAJINDER SINGH RAMNIK KOUR JALANDHAR PVT LTD JAMMU 1238513 1238590 GANDHI NAGAR JAMMU AWNPS5280K JAMMU & KASHMIR

739 31-Dec-2015 CHANDIGARH MILLENIUM OPP. JAIN HOSPITAL, 60 SUIT JAGJIT SINGH LUDHIANA CREATIONS CHANDIGARH ROAD, LUDHIANA LUDHIANA PUNJAB

740 06-Jan-2016 PUNE MINAKSHI AT POST -VARKUTE KHURD, 148 SUIT MINAKSHI PUNE DISTRICT PRALHAD TALUKA INDAPUR DIST PUNE 411 PRALHAD SHENDE BARAMATI SHENDE 028 CDNPS7484Q MAHARASHTRA

741 31-Mar-2006 MUMBAI MINTAGE A-32, NANDBHUVAN 39 SUIT VISHWAS PANSE MUKUND T.PANSE R.SUBRAMANIAM VINOD S.V.BHIDE VASANT J.BHIDE ARMB ELECTRO IND.ESTATE, MAHAKALI CAVES B.SHANBHAG ARB MUMBAI EQUIPMENTS ROAD, ANDHERI(EAST), MUMBAI- MAHARASHTRA LTD. 400093

742 30-Aug-2017 MUMBAI MIRAJ METALS 601, CELLO PLAZA , V.P.ROAD, AAEPM545 3890 SUIT HITEN DHIRAJLAL MUMBAI VILE PARLE ( WEST) MUMBAI- 0C MEHTA JVPD -MSZO 400 056 AAEPM54550C MAHARASHTRA

743 31-Mar-2002 MUMBAI MIRRA & SAILOR BUILDING, SARASWATH 138 SUIT VIJAY NANALAL ARMB COMPANY CO-OP BANK BUILIDNG, FORT, SHETH ARB, MUMBAI MUMBAI 400 001 MAHARASHTRA

744 27-12-19 RAJKOT MISHRA SURVEY NO.50/1,BHIMASAR- ANTPM988 304 SUIT BADRINARAYAN LALITA SUDHIR JAYDEV BHUJ ENTERPRISES TAPPAR ROAD,BHIMASAR 6E RAMSAJEEWAN BADRINARAYAN CHAUDHARY GANDHIDHAM TALUKA-ANJAR,KACHCHH MISHRA(PROP) MISHRA MR.(GUAR) GUJARAT GUJARAT MRS.(GUAR) ANTPM9886E AGFPC1770L BETPM1810E

745 20-02-19 NEW DELHI MODERN AGRO VILLAGE POUNI CHAK PO ACEPS5319 242 SUIT YASH RAJ SINGH JALANDHAR TECH AKALPUR,TEHSIL AND DISTT L MR.(PROP) GANDHINAGAR JAMMU PIN-180010 JAMMU KASHMIR ACEPS5319L

746 30-01-18 NEW DELHI MODERN 11027-A,MOTIA KHAN,DELHI- AAACM898 1249 SUIT MOHD SAYEED MOHD NAEEM MOHD SALEEM DELHI METRO-I OVERSEAS PVT 110055 2G SADAR BAZAR LTD AATPS2369F ABUPN0242Q AFGPM5618B NEW DELHI

747 06-06-18 LUCKNOW MOHAN 1846,RAJENDRA NAGAR,NEAR AAVFM573 48 SUIT GYANENDRA BRAJNANDAN FATEHPUR CONSTRUCTION SARASWATI SHISHU 0E KUMAR RAJPOOT(PARTNER) MAHOBA MANDIR,DISTT-ORAI SRIVASTAVA(PARTN UTTAR PRADESH ER) AJLPR1700L

ASRPS1040H SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

748 30-01-18 NEW DELHI MOHAN GEMS 3324 BANK STREET,KAROL BAGH AAECM903 5064 SUIT CORPORAT MUKESH SONI MURARI LAL SONI CFS NEW DELHI AND JEWELS PVT NEW DELHI 110005 1C ION 1188992 1151873 CFS NEW DELHI LTD BANK,BOI,S ACFPK2033C AAVPL6293M NEW DELHI BI

749 26-07-19 CHENNAI MOHAN PMT DOOR NO.5/304 OTHAVEEDU AETPM387 40 SUIT P M T MOHAN MR. MADURAI ANDARKOTTAM POST MADURAI- 6P ROSARB MADURAI 20 AETPM3876P TAMIL NADU

750 23-03-20 PUNE MOHAN SANJAY A/P KHANDERAJURI TAL MIRAJ DDPPP3048 46 MOHAN SANJAY KOLHAPUR PACHORE DISTT. SANGLI N PACHORE MR. SANGLI MAHARASHTRA DDPPP3048N

751 23-03-20 PUNE MOHAN SHIVAJI PANDOZARI TAL. JATH,DISTT. 48 SUIT MOHAN SHIVAJI PRASHANT KOLHAPUR MOTE SANGLI MOTE PRAKASH NIKAM MIRAJ MR(GUAR) MAHARASHTRA AJDPN6788L

752 11-Jan-2017 CHENNAI MOHANA 1/384,FIRST FLOOR, ABOVE 39 SUIT MRS SUBAPRIYA S MADURAI GARMENTS IOB,DINDIGUL ROAD,SEMBATTY CHGPS4875N DINDIGUL -CHENNAI 624201 TAMILNADU

753 31-12-10 BENGALURU MOHANKUMAR B 117,PIPELINE 29 SUIT MOHAN KUMAR B SHIVA KUMAR KARNATAKA & SHIVA KUMAR ROAD,KEMPEGOWDA LAYOUT, ARM, BANGALORE LAGGERE AMUPM0112P AJRPG8678C KARNATAKA

754 20-02-19 LUCKNOW MOHINDER 92/218,GYAN CFUPS6083 32 SUIT MOHINDER SINGH LUCKNOW SINGH NIWAS,NAKA,A.P.SEN N MR. ROSARB LUCKNOW ROAD,LUCKNOW UTTAR PRADESH CFETS6083N

755 29-02-20 MUMBAI MONARCH C-20,1ST FLOOR,ROYAL AAECM221 3400 SUIT NIRMAL SHARMILA NIRMAL SANGEETA C ZOSARB MUMBAI APPARELS INDIA INDUSTRIAL ESTATE 8H KESHARIMAL PARMAR MRS. PARMAR MRS. ZOSARB MUMBAI LTD 5B,NAIGAUM CROSS PARMAR MR. 509576 5234093 MAHARASHTRA ROAD,WADALA(WEST),MUMBAI- 509469 AAFPP4631D 400031 AAFPP4633B

756 30-09-10 NEW DELHI MONIKA REHMATULLAH ROAD, NEAR 68 SUIT PNB & SBI MONIKA CHANDIGARH ENTERPRISE NEEMWALA CHOWK, MALHOTRA MRS ARM, CHANDIGARH MOCHPURA, LUDHIANA PUNJAB ACDPM6801C

757 11-Jan-2017 RAJKOT MONTAG STONES SHOP.NO.1 ,PATIDAR CERAMICS, 74 SUIT KRUNAL BHUJ B/H MADHAPAR POLICE JANAKKUMAR GADHSISA -BHUJ STATION , MADHAPAR-KUTCH SHAH BBRPS2533M GUJARAT 370020

758 29-02-20 MUMBAI MONTAGE OFFICE NO.001,GROUND AAFCM713 934 SUIT RAJESH ANUPAMA RAJESH SHWETA ASHOK ZOSARB MUMBAI PROMOTERS PVT FLOOR,SWEET HOME 4F KALICHARAN MRS. SHUKLA MRS. ZOSARB MUMBAI LTD APTS,LOURDES COLONY,NEAR SHUKLA MR. 2664102 2725681 MAHARASHTRA ORLEM CHURCH 2743895 BCUPS1227C BBHPS8973B MALAD(W),MUM-400064 BOJPS9453M

759 10-Jun-2014 AHMEDABAD MOOMAI AGRO AT : UMTA-PALDI ROAD, 148 SUIT JITENDRAKUMAR BHARATBHAI ARMB VISNAGAR, DISTT. MEHSANA - DEVCHANDBHAI DALPATBHAI ARB, AHMEDABAD 384 315 PATEL PANCHAL GUJARAT SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

760 26-04-19 BHOPAL MOON 88-J INDUSTRIAL AAXPY2033 605 SUIT SANTOSH RAJ DURG SYNDICATE ESTATE,BHILAI,DIST-DURG(CG) L YADAV MR.(PROP) BHILAI MADHYA PRADESH AAXPY2033L

761 31-12-15 BARODA MORDERN TUBES SURVEY NO. 873, NR 3777 SUIT ALLAHABA MAHENDRA HIMANSHU RAMESH KUMAR BARODA INDUSTRIES LTD GIDC,POR,VILL- D,SBI KUMAR SURATMAL SHARMA CHUNNILAL DOSHI CFS BARODA RAMANGAMDI,NH NO.-8,DISTT- BHANSALI 3018338 2949205 GUJARAT VADODRA-391243 100989 BHNPS4813C AFRPD3991B ADEPB1592K

762 31-01-19 BENGALURU MOWO INDUSTRY FLAT NO 104,VJR AUPPP8146 99 SUIT POTHAMSETTY VIJAYAWADA APPARTMENTS,ADARSH F NAGESWARA RAO ROSARB VIJAYAWADA NAGAR,BESIDES KALLAM MR.(PROP) KARNATAKA HARINATH REDDY GINNING MILLS NALLAPADU R AUPPP8146F

763 30-Jun-2013 BANGALORE Mr. Anoop Justin House No. 100, 5th Main, SBM 77 SUIT Mr. Lakshmi Devan Juneja MOI AMOUNT BANGALORE- SOUTH S/o Late Edwin colony, Anand Nagar, Narayana J S/o Late 77LAKHS Asset Recovery Cyril Justin Bangalore-24. G Jambunathan Management Branch NA Bangalore. KARNATAKA

764 30-Jun-2013 BANGALORE Mr. B. C. Ravi Next to Kidney foundation hall, 234 SUIT Mr. Chinnagiri MANDYA Kumar, S/o Mr. No.680, 20th Main, Gowada S/o Mr. Kanakapura Chinna Giri padmanabhanagara, Bangalore Thimme Gowda KARNATAKA Gowda , –17. NA Proprietor Royal Poultry Farms,

765 30-Jun-2013 BANGALORE Mr. Chinnagiri No. 680, 20th Main, Padmanabha 59 SUIT Mr. B. C. Ravi MANDYA Gowada S/o Mr. Nagar, Bangalore – 17 Kumar S/o Mr. Kanakapura Thimme Gowda Chinna Giri Gowda KARNATAKA NA

766 30-Jun-2013 HYDERABAD Mr. Gundluri H. No. 10-2-289/56, Shantinagar, 203 SUIT Mrs. Gundluri HYDERABAD Srinivas Masabtank, Hyderabad- 500057. Bharathi W/o G. Jubliee Hill Branch, Srinivas (Guarantor) Hyderabad NA ANDHRA PRADESH

767 31-Mar-2013 MANGALORE MR. NO.76, TOWNSHIP, DANDELI- 52 SUIT NA MR. ASHOK MR. JAMES G MS. DORINA G MR. C.L. HUBLI K.MURLIDHAR 581325 VEERBASAPPA FARNANDES S/O FARNANDES W/O SHRIDHAR S/O LAMINGTON ROAD, S/O KALWAD GEORGE GEORGE CHOKKALINGAM HUBLI KANDASWAMY NA FARNANDES FARNANDES NA KARNATAKA NA NA

768 31-Mar-2013 MANGALORE MR. R/O TONASAHALLI TQ. 43 SUIT NA MS. SHARANAMMA KALABURGI RAJASHEKHAR CHITAPUR, DIST: GULBARGA W/O KEERANGI S/O BASAWANTARAY KARNATAKA BASAWANTARAY MARGOL MARGOL NA

769 30-Sep-2016 MEERUT Mr.Vijay 231, South Sotiganj, Meerut, U.P. 44 SUIT Mr.Vijay Chaudhary Mrs.Amrita MEERUT Chaudhary Meerut Branch, Meerut UTTAR PRADESH

770 30-Aug-2017 CHENNAI MRIDULA TEXTILE- 193, U, VINAYAKA 27 SUIT MURUGAN P BHAGYALAKSHMI COIMBATORE AAWFM2894C NAGAR,SOLAR, ERODE-638002, ERODE CHENNAI TAMILNADU TAMILNADU

771 03-05-18 NEW DELHI MRPC EXPO 1395/10 MAYUR VIHAR AAFCM173 0 SUIT PUNEET GUPTA SHYAMA GUPTA COMPROMISE CHANDIGARH PRIVATE LIMITED OPPOSITE DAIRY COMPLEX 4M 1686503 6654090 D AND CIVIL LINES,LUDHIANA HAMBRAN ROAD LUDHIANA ACVPG6724A AAVPG5286G CLOSED NEW DELHI SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

772 03-05-18 NEW DELHI MRPC PETRO MRPC PETROL PUMP OSWAL 0 SUIT CHARU COMPROMISE CHANDIGARH COMPANY CANCER HOSPITAL ROAD,FOCAL GUPTA(PROP) D AND CIVIL LINES,LUDHIANA POINT SHERPUR,LUDHIANA CLOSED NEW DELHI 141001 ABGPG2311K

773 20-02-19 BARODA MTEK F1-207,KASHIVISHVESHWAR AAGCM976 146 SUIT YOGENDRASING DHARA KAUMIL SHOBHA SUNIL PATIL SUNIL RATILAL BARODA CITY HARDWARE PVT TOWNSHIP,TOWER 0J BHARATSINH RANA MODY MRS. MRS. PATILAS MR. GOTRI ROAD LTD NO.4A,ABOVE SWAGAT MR. 3455095 6715258 6715212 GUJARAT RESTAURANT,JETLAPUR ARTPM7823M CBRPP0197B AIZPP8394B RD,VADODARA-390007

774 30-Jun-2013 BANGALORE Mukambika Office at 249, 17th Main, 27th 69 SUIT Mr. Ashok Kumar Mrs. Anjana Ashok BANGALORE- SOUTH Enterprises, Cross, 2nd Block, Rajajinagar, Veerappa, Kumar, Shantinagar Brnch Proprietor, Ashok Bangalore –10. NA NA Bangalore. Kumar Veerappa, KARNATAKA

775 20-11-19 BHOPAL MUKESH AND PATEL AADCM617 268 DINESH KUMAR MEHUL KUMAR BHIKUBHAI PATEL RAIPUR COMPANY COMPLEX,PADMANABHPUR,DUR 9J PATEL MR. PATEL MR. MR. ROSARB RAIPUR TOBACCO G 184998 1458057 1850995 MADHYA PRADESH PRODUCTS PVT AJUPP9967C AENPP9472L AKCPP1863G LTD

776 31-03-10 MUMBAI MUKESH LORD KRISHNA APARTMENT, 28 SUIT MUKESH MUMBAI METRO(S) MOHANDAS FLAT- 305, ULHASNAGAR, 421 MOHANDAS BHAT BAZAR, MUMBAI CHAWLA 063 CHAWLA MAHARASHTRA

777 24-05-19 MUMBAI MUKESH 68/70,GULALWADI,ROOM NO.6 ANAPS3587 232 SUIT RAJENDRA ARM MUMBAI TRADERS KIKA STREET,HARISHCHAND N NAGARDAS ARM MUMBAI ROOPCHAND WADI,MUMBAI SANGHVI MAHARASHTRA 400004 MR.(PROP)

ANAPS3587N

778 27-12-19 MUMBAI MULTI FLEX LAMI OFFICE NO 340,KALYANDAS AAACM331 2254 SUIT UNION ANIL KUNDANLAL PHOOTERMAL VIJAY RAJARAM ZOSARB MUMBAI PRINT LTD UDHYOG BHAVAN,NEAR 6J BANK,PNB, DANG MR. PUKHRAJ SURANA SHAHNAE MR. ZOSARB MUMBAI CENTURY CORPORAT 276893 MR. 277332 MAHARASHTRA BAZAR,PRABHADEVI,MUMBAI ION AFRPD5008F 1239903 ANYPS8979H BANK,ETC AAGPS5097M

779 29-06-18 LUCKNOW MUMTAZ 88/468,FAHIMABAD KANPUR- APZPS5119 63 SUIT MUMTAZ AHMED ARM ALLAHABAD TRADING CO 208001 L SIDDIQUI(PROP) ARM ALLAHABAD UTTAR PRADESH APZPS5119L

780 19-07-17 PUNE MURLI 101,JAI BHHAVANI SOCIETY 18589 SUIT PNB,SBI,BA SUNIL S MALOO NANDLAL B MALOO BAJRANGLAL B LALCHAND B NAGPUR INDUSTRIES LTD WARDHAMAN NAGAR,CENTRAL NK OF 88505 88363 MALOO MALOO 0 DHARAMPETH VENUE,NAGPUR MAHARASHTRA MAHARAS ACGPM0659P ACGPM0658N 486621 499284 MAHARASHTRA 440008 HTRA,IDBI, ACHPM5764C ACGPM0657D ETC

781 31-Dec-2008 MANGALORE Murudeshwara NH 17, Kasarkod, Uttara 332 SUIT -- Vijaya V Kamath K V Shetty Ganesh N Hegde K K Mehta R N Nayak Srinivas R Naik UDUPI Foods & Exports Kannada, Karnataka (Deceased) (Deceased) (Deceased) NA KASARKOD, UDUPI Ltd. NA NA NA KARNATAKA

782 20-03-19 CHENNAI MUTHUKRISHNA DOOR NO.107,ATHUR ALJPM9795 105 SUIT MUTHUKRISHNAN CHENNAI METRO N G MR. VILLAGE,THOZUPEDU,MADHURA Q G MR.(PROP) ARM CHENNAI NTHANGAM TAMIL NADU TALUK,KANCHEEPURAM ALJPM9795Q DIST,TAMIL NADU-603310

783 01-10-19 CHENNAI MUTHULAXMI R.S NO 41/6 AACCM329 723 SUIT S SHANMUGAVEL S S S. KALIAMMAL S. KALIAMMAL MADURAI SPINNING MILLS THAILAKULAM,SRIVILLIPUTTUR 4K MR. SHANMUGAVADIVE SIVASHANMUGAVEL MRS. MRS.(GUAR) RAJAPALAYAM PRIVATE LTD 612907 L MR. MR. 612913 TAMIL NADU BAAPS7405Q 612919 612921 ALRPK0577C ALRPK0577C AZYPS2507B AZYPS2506A SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

784 20-02-19 NEW DELHI MVL TELECOM 201 B,12TH FLOOR HEMKUNT AAACM656 6479 SUIT PNB,DENA PREM ADIP RISHI DELHI METRO-I LTD(FALCON CHAMBER,89 NEHRU 4A BANK,PSB, MR. ARM NEW DELHI TECHNO SYSTEM PLACE,NEW DELHI,SOUTH DELHI- CENTRAL 20611 NEW DELHI LTD) 110019 IN AGQPR9177H

785 29-02-20 CHENNAI MVP SALT 64 F,PARTHASARATHY STREET AZJPS4132 98 SUIT M SUNDARI M V P MAHARAJA MADURAI TUTICORIN K MS.(PROP) MR.(GUAR) ROSARB MADURAI TAMIL NADU AZJPS4132K AKZPM9523B

786 27-12-19 BHOPAL MY CHOICE 3,IMLI BAZAR,RAJWADA,INDORE AGUPD776 38 SUIT AMIT KUMAR DUBE INDORE DRESSES MP & SHOP NO.4(ATDC),91 1P MR.(PROP) ROSARB INDORE READYMADE MADHYA PRADESH COMPLEX,PARDESIPURA INDORE AGUPD7761P MP

787 08-Mar-2018 BANGALORE Mynah Industries No.1445, 1st Floor, Vajras, 28th AABCR5484 2420 SUIT SBI, Yadvinder Kumar Venkata Ramana Shakuntala Prakash Satidham Syntex BANGALORE- SOUTH Limited Main, South End A Cross, M Dhanalaksh Jhamb Murti Bhat Limited ARM Branch, Bangalore Jayanagar, 9th Block East, mi Bank 2478023 7024049 7245416 KARNATAKA Bangalore-560 069.

788 12-10-18 BENGALURU N ANANTHA H. NO.9-1-29-/1 GAJULAMMA 0 SUIT N ANANTHA REDDY PRESENT ARM HYDERABAD REDDY VEEDHI GADWAL TOWN-509125 OUTSTANDIN ARM HYDERABAD JAGULAMBA GADWAL DISTRICT ACCPN9294M G ZERO AND TELENGANA ACCOUNT CLOSED.

789 12-10-18 BENGALURU N LATHA H.NO. 9-1-29-/1 GAJULAMMA 46 SUIT N LATHA MRS. ARM HYDERABAD VEEDHI GADWAL TOWN-509125. ARM HYDERABAD JAGULAMBA GADWAL DISTRICT TELENGANA

790 20-02-19 KOLKATA N N 80A/7A/1,TOPSIA ROAD ABSPN1653 0 SUIT NIKHAT NEYAZ COMPROMISE KOLKATA METRO INTERNATIONAL KOLKATA-700039 R MR.(PROP) D AND ARM KOLKATA CLOSED WEST BENGAL ABSPN1653R

791 31-03-08 AHMEDABAD NACHMO KNITEX 11,ASHIMA HOUSE,KAVI 1129 SUIT CHINTAN PARIKH ATULKUMAR SING B.N.DHOLAKIA DEVEN PARIKH MALINI BANSAL B.RAVI N.S.IYER SOURABH VIJAY M. SHAH JAYESH AHMEDABAD LTD NANALAL 155225 156228 VIKRAM SHAH 159461 CHAMPAKLAL ARM AHMEDABAD MARG,ELLISBRIDGE,AHMEDABA 155604 SHAH GUJARAT D 159714

792 27-Oct-2017 HYDERABAD NAGA SHESHADRI D NO 20-18-190/B, 10 TH LINE 53 SUIT GUDHE SRINIVASA VIJAYAWADA COTTON D.S. NAGAR.ETUKURU ROAD, ARO GUNTUR-HYDERABAD TRADERS GUNTUR ANDHRAPRADESH

793 31-12-09 BENGALURU NAGASAI STEEL YAMARTNI ROAD, PATNAM 35 SUIT ADAPA MURALI ADAPA ADAPA SRINIVASA ADAPA ARATHI ADAPA JANAKI A.P. II CORPORATION(IN BAZAR, GUNTUR MOHAN RAO NAGESWARA RAO RAO DEVI RAMA RAO GUNTUR C UNAPP INT) ANDHRA PRADESH ADYPA1006F AFUPA4952J AEUPA4953K

794 23-03-20 PUNE NAGESH A. A/P DHOCLEWADI JALGERI DIST. AKAPJ9898 47 NAGESH A. DEEPAK M. GURAV KOLHAPUR JAGATAP BIJAPUR,KARNATAKA F JAGATAP MR. MR.(GUAR) SANGLI MAHARASHTRA AKAPJ9898F AVNPG0760H

795 06-Jan-2016 AHMEDABAD NAGESHWAR OIL REVENUE SURVEY NO 409/2/P 105 SUIT MUKESHKUMAR JAYANTIBHAI CHIRAGBHAI ARMB MILL ,AT HARIJ DIST.PATAN -384240 LAXMANBHAI SHANKARBHAI HEMCHANDBHAI ARB, AHMEDABAD AAHFN2830L PATEL ASSPP0590J PATEL AKOPP6639G PATEL ASSPP0589R GUJARAT SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

796 23-03-20 PUNE NAGNATH A/P KHALACHI GALI NAGAON BUKPP4904 47 SUIT NAGNATH LAXMAN PRADHUMN KOLHAPUR LAXMAN PATIL NIMANI TAL TASGAON,DISTT M PATIL BALGONDA PATIL MIRAJ SANGLI MR.(GUAR) MAHARASHTRA BUKPP4904M DVWPP7746G

797 27-12-19 BHOPAL NAKODA BHERAV HALL NO 4(ATDC),READY MADE CILPP0292C 38 SUIT PAROOL JAIN INDORE GARMENT COMPLEX,INDORE MP MS.(PROP) ROSARB INDORE MADHYA PRADESH CILPP0292C

798 12-10-18 PUNE NANDAAN AMAR BUISNESS PARK OFFICE AACCN772 3879 SHAMKANT KESHAV JYOTI SHAMKANT PUNE BUILDCON PVT NO 406 & 407,S NO. 105/3 3I KOTKAR KOTKAR MRS. CFS PUNE LTD BANER ROAD,NEAR SADANAND 498408 2041512 MAHARASHTRA ESTATE PUNE-411045 ABEPK3581D AMFPK8402P

799 27-12-19 BARODA NANGALIA 2ND FLOOR CORPORATE AAACN772 223 SUIT UTTAM KUMAR P ANITA DEVI U MAHESH NANGALIA VIMALKUMAR SURAT CITY FABRICS PVT LTD BUILDING BOMBAY MARKET 3Q NANGALIA MR. NANGALIA MRS. MR. NANGALIA MR. ROSARB SURAT CITY UMARWADA SURAT-395010 26290 25840 26283 25910 GUJARAT ABAPN5065F AAIPN4627N AAYPN0416H AAZPN9364M

800 23-03-20 PUNE NARASAGONDA A/P VIJ BOARD PARISAR CCFPP1489 45 SUIT NARASAGONDA PRADHUMN KOLHAPUR AMAGONDA VASGADE TAL PALUS,SANGLI R AMAGONDA PATIL BALGONDA PATIL MIRAJ PATIL MR.(GUAR) MAHARASHTRA CCFPP1489R DVWPP7746G

801 22-03-19 AHMEDABAD NARAYAN SURVEY NO. 119/1P2,LATIPUR AADCN588 488 SUIT KAUSHIKBHAI HASMUKHBHAI MANISHBHAI JIGNESHBHAI RAJKOT COTGIN PRIVATE HIGHWAY AT VILLAGE- 1G AMRUTLAL FEFAR LAVJIBHAI BHIMANI AMRUTLAL FEFAR BHUDARBHAI ROSARB RAJKOT LIMITED JABALPUR,TAL. TANKARA,DIST MR. MR. MR. FEFAR MR. GUJARAT RAJKOT 3473129 3502199 3418704 3418716 AABPF7752P AJXPB8006D AAZPF0603M ABCPF0241K

802 20-02-19 BHOPAL NARAYAN SINGH VILLAGE BHILGAON,TEHSIL AEIPT9522 27 SUIT NARAYAN SINGH INDORE KASARWAD DISTT-KHARGONE N MR. KHARGONE MP MADHYA PRADESH AEIPT9522N

803 12-10-18 BHOPAL NARAYAN SINGH VILLAGE-2/1 BORKHEDA DIGPS7721 31 NARAYAN SINGH SULTAN SINGH MR. INDORE AND SULTAN MALKHEDA TEHSIL-JAWAD,DIST- K MR. NEEMUCH SINGH NEEMUCH(MP) MADHYA PRADESH DIGPS7721K

804 04-09-18 LUCKNOW NARAYANI VILL. 699 SUIT KAMTA PRASAD ASHA SINGHAL MRS. LUCKNOW SHAKTI TIKARIYA,PARGNA:AMETHI,TEHS SINGHAL 3082135 ARM LUCKNOW INDUSTRIES PVT. IL-GAURIGANJ 3082137 AZLPS2136F UTTAR PRADESH LTD ASCPS7262A

805 14-08-18 BAREILLY NARENDRA R/O VILLAGE-UDAIPUR VIJAY 44 SUIT NARENDRA SINGH HALDWANI SINGH NAGAR PO-DINESHPUR,TEHSIL- SIDCUL PANTNAGAR GADARPUR DISTT-UDHAM UTTAR PRADESH SINGH NAGAR

806 14-08-18 PUNE NARENDRA AT POST PADE,TA. DINDORI,DIST. 44 SUIT NARENDRA AURANGABAD SUBHASH NASIK PIN 422202 SUBHASH ROSARB NASIK PELMAHALE PELMAHALE(PROP) MAHARASHTRA

807 27-12-19 CHANDIGARH NARINDERJIT HNO 77 VILLAGE GEHLAN P.O 44 SUIT NARINDERJIT KAUR JASBIR SINGH JALANDHAR KAUR DANEWAL TEHSIL SHAHKOT MRS. MR.(GUAR) SHAHKOT DISTRICT JALANDHAR 144701 PUNJAB ADBPS1100P SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

808 29-06-18 BAREILLY NATIONAL ERA 19,SHIMLA ENCLAVE , GMS 173 SUIT VIMLESH KUMAR DEHRADUN COMPUTERS ROAD DEHRADUN KUSHWAHA(PROP) DEHRADUN MAIN UTTARAKHAND BLMPK2537C

809 24-05-19 BENGALURU NATIONAL CSI SCHOOL ABXPN206 63 SUIT NOORJAHAN HUBBALLI PHARMA COMPOUND,KARNAD,MULKI 3Q MRS.(PROP) ROSARB HUBBALLI MANGALORE KARNATAKA ABXPN2063Q

810 20-11-19 MUMBAI NATIONAL 4093,BHANDUP INDUSTRIAL AJTPB5083 310 SUIT JAGDISH SINGH ZOSARB MUMBAI TRANSMISSION ESTATE,PANNALAL G BHATI MR.(PROP) ZOSARB MUMBAI PRODUCTS COMPOUND,LBS MAHARASHTRA MARG,BHANDUP(WEST)MUMBA AJTPB5083G I-400078

811 06-06-18 MUMBAI NATURON 301,ANNA BHAVAN,3RD AACCN225 846 SUIT SADANAND PRAHLAD PANDEY RAMKINKAR PANDEY ARM, MUMBAI HEALTHCARE FLOOR,BROACH STREET,D.R. 0J PANDEY 2319024 6431454 ARM, MUMBAI LIMITED MARG,MASJID 401383 AKYPP8310L ARBPP1980G MAHARASHTRA BUNDER(E),MUMBAI-400099 AAHPP8982D

812 31-12-13 NEW DELHI NAUSHAD 1-D, GAJJU PURWA, JAJMAU, 669 SUIT IRSHAD ALAM NAUSHAD ALAM SAYDEEN BEGUM DELHI METRO-I LEATHER KANPUR 208010 (PARTNER) (PARTNER) MRS. (PARTNER) ARM, NEW DELHI FINISHERS DELHI

813 28-Jul-2018 BANGALORE Naveen Kumar S/o.Ramanaik, 34 SUIT NIL MYSORE No.126, Avalahalli Colony, HD Kote Branch,Mysore Virgo Nagar Post, KARNATAKA Bangalore-560049

814 31-Mar-2005 AHMEDABAD NAVKAR 216,LOHA BHAVAN, OPP OLD 0 SUIT UCO, ICICI, RIKIN BACHUBHAI COMPROMISE AHMEDABAD - II CORPORATION HIGH COURT, NR INCOME TAX, TAMILNAD SHAH D RELIEF ROAD AHMEDABAD U GUJARAT

815 14-08-18 BHOPAL NAVKAR SURVEY NO 360 PH NO 15 GRAM ADIPB3127 106 SUIT DINESH KUMAR BHOPAL TRADING GOLYA KHEDA BERCHA ROAD G BAFNA(PROP) ROSARB BHOPAL COMPANY SHAJAPUR MADHYA PRADESH ADIPB3127G

816 19-07-17 MUMBAI NAVRANG GIFTS 2ND FLOOR,SUSSEX INDUSTRIAL 1420 SUIT MUSTAFA YUSUF KALIMUDDIN ARM, MUMBAI PRIVATE LIMITED ESTATE,D K CROSS TAHERALI MERCHANT ARM, MUMBAI ROAD,BYCULLA(E),MUMBAI- POTHIWALA 6536400 MAHARASHTRA 400027 5118676 AFHPM7018J ALTPP3146Q

817 07-Nov-2015 RAJKOT NAZIRHUSEN I AT MOTA MOBHIYANA VILLAGE 37 SUIT NAZIRHUSEN I JUNAGADH NAKVI ,TALUKA RAJULA NAKVI , RAJULA -BHAVNAGAR AOZPN2621M GUJARAT

818 20-11-19 BHOPAL NEELAM SHREE 48-B,ARCHANA NAGAR,NEAR EJXPS5952 37 SUIT NEELIMA SHARMA INDORE ENTERPISES RAMBALI NAGAR,INDORE MP R MRS.(PROP) ROSARB INDORE MADHYA PRADESH EJXPS5952R

819 30-09-09 PATNA NEELAM SPICES JHIRI MORE,JHIRI, RANCHI 88 SUIT SANTOSH K. SAHU SATISH K. SAHU JHARKHAND RANCHI ADAPS1949R ADAPS1085L JHARKHAND SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

820 28-02-18 BARODA NEOBAGS 507-509,HIMALAYA HOUSE,79- 2991 SUIT HARISH ARM BARODA OVERSEAS PVT PALTON ROAD,MUMBAI 400001 MANIKCHAND 0 ARM BARODA LTD JAJODIA GUJARAT 1501977 AADPJ2045H

821 31-Dec-2017 BANGALORE New Citizen Cars No.5, Jai Bharath Nagar, DQHPS420 426 SUIT Nil Mohammed Rumana Bai BANGALORE-NORTH Banaswadi Main Road, Near ITC 5M Ghouse Sait KG Road Branch, Infotech, Bangalore-560 033 Bangalore KARNATAKA

822 30-06-09 CHENNAI NEW ERA URBAN NO-3,4th FLOOR, CEEBROS 340 SUIT THIAGARAJA M/S FUTNANI DAIRY MADHUSUDAN HARISHCHANDRA KAMLESHWAR KIRTIKUMAR SHOBA KISHORE KRISHNABAI CHENNAI METRO AMENITIES LTD CENTER, MONTIETH ROAD, CHETTIAR FARM & ITS FUTNANI M.FUTNANI M.FUTNANI M.FUTNANI FUTNANI MR M.FUTNANI MR ARM, CHENNAI EGMORE, CHENNAI 600 008 PARTNER TAMIL NADU

823 20-03-19 CHENNAI NEW SARAVANA 166,GANDHI BYDPS0464 125 SUIT K. SEKAR ARM CHENNAI TEXTILES & SALAI,VETTAVALAM,TIRU G MR.(PROP) ARM CHENNAI READYMADES VANNAMALAI 606754 TAMIL NADU BYDPS0464G

824 31-12-16 KOLKATA NEWLOOK INTEX M B TOWER,299, BARAKHOLA, 1711 SUIT PARTHA DE SWAPNA PAUL ARM KOLKATA NIRMAN PVT. LTD KOLKATA-700099. P.S. 1912997 1934750 ARM, KOLKATA JADAVPUR, DIST. 24 PARGANAS WEST BENGAL SOUTH

825 28-02-18 BARODA NEWTON FLAT NO 4 SHWETA APARTMENT AAKFN7464 47 SUIT JAGDISH NATWAR VIJAY VALSAD LABORATORIES OPP VAISHALI CINEMA,VAPI DIST R CARPENTER(PARTN LAD(PARTNER) PRAKASH(PARTNER) SSI DAMAN VALSAD GUJARAT 396195 ER) GUJARAT AASPL3362N AAYPW0464C AHTPC5964B

826 29-02-20 CHANDIGARH NICE GARDEN VILLAGE-BEER PLASI,TALUKA- AAYPK3604 70 SUIT JASWANT KAUR RANJEET NARINDER PAL CHANDIGARH MANJHOLI TEHSIL,NALGARH L MRS.(PROP) KAUR(GUAR) SINGH(GUAR) ROSARB CHANDIGARH DIST-SOLAN,HP PUNJAB AAYPK3604L BGWPK1857N CFKPS0531R

827 30-09-13 MUMBAI NIHAL AGENCIES B-140, VASHI PLAZA, SECTOR-17, 631 SUIT HITESH MUMBAI METRO(S) VASHI, NAVI MUMBAI LABSHANKAR ARM, MUMBAI PANDYA (PROP) MAHARASHTRA AAGPP7974Q

828 30-Sep-2015 BANGALORE Nikhara No. 75, Byraveshwara Industrial 285 SUIT Mr. Lakshmana B Mrs. Shantha BANGALORE- SOUTH Electronics And Area, A. M. Road, Gowda ARM Branch Bangalore Allied Technic Peenya Industrial Area, KARNATAKA Bangalore 560091.

829 06-06-18 CHENNAI NIKS 24-11-D,NIKS APYPS1617 35 SUIT C. SELVAM(PROP) MADURAI ENTERPRISES COTTAGE,CHANTHANVILAI,AMM J NAGARCOIL ANDIVILAI P.O. KANYAKUMARI APYPS1617J TAMIL NADU DIST.

830 31-Dec-2006 AHMEDABAD NILKANTH SHED NO.A2-3, GIDC ESTATE, 216 SUIT NANUBHAI RAKESH NANUBHAI MUKESH NANUBHAI RUPESH AHMEDABAD - II INDUSTRIES PHASE-II, NARODA, AHMEDABAD M.PANCHAL PANCHAL PANCHAL NANUBHAI VATVA PANCHAL GUJARAT

831 30-09-09 PUNE NIPHAD BHAU SAHEB NAGAR, TALUKA: 264 SUIT VASANT NIVRUTTI UDDHAV AURANGABAD SAHAKARI NIPHAD PAWAR PANDURANG KUTE GITA KUNJ SAKHAR MAHARASHTRA KARKHANA LTD SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

832 26-04-19 BARODA NIRANKARI A/42,JIVKAR NAGAR AJTPS4536 254 SUIT KULDEEP KUMAR POOJA KULDEEP POOJA DIAMOND SURAT CITY JEWELLERS SOCIETY,OPP. VIVEKANAND M SUMMI MR.(PROP) SUMMI MS.(GUAR) INCORPORATION ROSARB SURAT GARDEN,BHTAR ROAD,SURAT M/S GUJARAT AJTPS4536M BOMPS4428D AJTPS4536M

833 30-09-13 MUMBAI NITIN AGENCY B-140, SECTOR-17, VASHI PLAZA, 248 SUIT NITIN HASMUKHRAI MUMBAI METRO(S) NAVI MUMBAI PANDYA (PROP) ARM, MUMBAI MAHARASHTRA AYXPP4488Q

834 23-03-20 PUNE NITIN SURESH A/P WASGADE TAL PALUS,DISTT. HEMPS495 50 SUIT NITIN SURESH PRADYUMAN B. KOLHAPUR SHIROTE SANGLI 8Q SHIROTE MR. PATIL MR.(GUAR) SANGLI MAHARASHTRA HEMPS4958Q DVWPP7746G

835 29-06-18 NEW DELHI NMCL 1818,NAYA BAZAR,DELHI 110006 4578 SUIT SBI MANISH JAIN SHIV KUMAR KARLA INDRAPRASTHA INDUSTRIES 256375 7169793 NIDNOI LIMITED ACGPJ1218H ALEPK9993K UTTAR PARDESH

836 31-03-10 BENGALURU O. S. BEVERAGES 3-4-98/2/177,BESIDE LANE OF 32 SUIT P.SRINIVASA REDDY G.RAJANIKANTHA V L S BHAVANI A.P. I BIC TRANSPORT, MALLAPUR- REDDY SHANKAR ARM, HYDERABAD HYDERABAD ANDHRA PRADESH

837 31-12-16 MUMBAI OCTAMEC OCTAMEC HOUSE,18,SUBHASH 3191 SUIT INDIAN NAVIN CHANDRA SOVIN NAVIN SAMARAT NAVIN ARM, MUMBAI ENGINEERING ROAD,VILE PARLE(E),MUMBAI-57 BANK,UNI HEDGE HEDGE HEDGE ARM, MUMBAI LTD ON BANK 189572 2074654 3090933 MAHARASHTRA

838 27-12-19 PUNE OM BUILDING AT NIMBHARI,TAL. AVXPP2720 52 SUIT NIRANJAN SHAHAJI AURANGABAD MATERIAL NEWASA,DIST.AHMEDNAGAR J PAWAR MR.(PROP) ROSARB AURANGABAD SUPPLIERS MAHARASHTRA AVXPP2720J

839 28-Jun-2016 RAJKOT OM SURVEY NO 29 , BEHIND KANDLA ABHPB051 351 SUIT SHANKARLAL R BHUJ CORPORATION WAY BRIDGE MITHIROHAR -TAL 6G BATHANI LILSHAH CIRCLE GANDHIDHAM 370210 ABHPB0516G GANDHIDHAM BHUJ GUJARAT

840 01-10-19 RAJKOT OM COTTON AND S.NO.165/P1 OF VILLAGE AADFO029 410 SUIT GOVINDBHAI PRAVINKUMAR NILESHBHAI MUKESHBHAI MITULBHAI ARVINDBHAI HARJIVANBHAI SANJAYBHAI MANJIBHAI JOSHNABEN VALAMJIBHAI MAGANBHAI KANTABEN BACHUBHAI RAVJIBHAI JAGDISH RAJESH VINODBHAI RAJKOT OIL INDUSTRIES HIRAPAR,TAL:TANKARA;DISTRICT 7Q MANJIBHAI MANJIBHAI VALAMJI NAGJI NAGAJIBHAI MADHU RAGHAVJIB HARJIVANBHAI(P AMBABHAI LOH GOVINDBHAI KARAMSHIBHAI KARMSHIBHAI NAGJIBHAI TARASHIBHAI TARASHIBHAI BHAVANBHAI AMRUTBHAI ARJANBHAI ROSARB RAJKOT :MORBI-363650 LOH(PARTNER & LOH(PARTNER & VIRSODIYA(PARTNER VIRPARIYA(PARTN JIVANI(PARTNER, BHALODIYA(PART JIVANI(PARTNER) ARTNER) MR.(GUAR) LOH VIRSODIYA(GUA VIRSODIYA(GUA VIRPARIYA AMBANI(GUAR) BENSDADIYA(G LOH MR.(GUAR) CHAROLA PATEL GUJARAT GUAR) GUAR ,GUA ER,GUAR) GUAR NER,GUAR) MRS.(GUAR) R) R) MS.(GUAR) UAR) MR.(GUAR) MR.(GUAR) AHUPJ4370K AHUPJ4355J AIRPL9851D ADHPL3979P AIPPL8893F AFDPL1980J ALCPV5894L AIYPV8448B AYQPJ2154E AKMPB5868P AIRPL9850C AJBPC3530F AWDPA5555B

841 03-05-18 BAREILLY OM HRIMKLIM VILLAGE-PICHHORE,KANPUR 50 SUIT GHANSHYAM DASRATH AGRA MURTI UDYOG ROAD,BEHIND RANI LAXMI BAI PRAJAPATI PRAJAPATI AANTIYA TALAB MEDICAL COLLEGE,DISTT- UTTAR PRADESH JHANSI(U.P) 284003 ANFPP0812P AOSPP6189H

842 31-01-19 NEW DELHI OM PRAKASH 203,ELLORA COMMERCIAL BTKPM587 58 SUIT DEEPAK MITTAL DELHI METRO-II DEEPAK KUMAR CENTRE,OPP. GPO SALASPOSE 4J MR.(PROP) ROSARB DMR-II ROAD AHMEDABAD 380001 NEW DELHI BTKPM5874J

843 31-01-19 BHOPAL OM SAI VILL-BANSA DEVEN TOLA CRQPS0905 63 SUIT RENU SHUKLA JABALPUR WAREHOUSE GOVIDGARH ROAD REWA P MRS.(PROP) ROSARB JABALPUR MADHYA PRADESH CRQPS0905P SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

844 14-08-18 CHENNAI OM SHAKTI 9/10,VGP SHANTHI 146 SUIT L SHANTHI CHENNAI METRO AGENCIES NAGAR,LAKSHMI MRS.(PROP) ARM CHENNAI STREET,PALLIKARANAI,CHENNAI- TAMIL NADU 600100 BHWPS0532E

845 20-03-19 BHOPAL OM SHANTI 86,CHHOLA ROAD,BHOPAL AABF04504 0 SUIT PUNIT JAIN SANJAY JAIN JYOTI JAIN DOLLY JAIN RENU JAIN SEEMA JAIN NORMAL JABALPUR MOTORS C MR.(PARTNER) MR.(PARTNER) MRS.(PARTNER) MRS.(PARTNER) MRS.(PARTNER) MRS.(PARTNER) RECOVERY ARM JABALPUR MADHYA PRADESH BBLPJ8104Q AGLPJ9785A ADVPJ8762A AGYPJ6305K AHSPJ8758M

846 22-03-19 CHENNAI ONLINE IT 39/3655, SA ROAD,SOUTH AAACO562 454 SUIT SHYJU ANTONY MR. FREADY PAUL MR. ARM CHENNAI SHOPPE INDIA OVERBRIDGE WEST 9E ARM CHENNAI PRIVATE LIMITED END,VALANJAMBALAM,ERNAKUL ACQPA2254E AFKPP9552P TAMIL NADU AM KOCHI-682016

847 30-06-09 CHENNAI OPPLINET LTD 98,LUZ CHURCH 37 SUIT T.S.R.VASUDEVAN B.S.KRISHNAPRASA S.PARTHASARATHY S.P.DAYANIDHI CHENNAI METRO ROAD,MYLAPORE, CHENNAI, 600 D ARM, CHENNAI 004 TAMIL NADU

848 31-12-16 MUMBAI ORBIT EXPORTS 1ST FLOOR,JOHN ROBERT 506 SUIT RAJIV R. MODI RAJENDRA B. MODI ARM, MUMBAI COMPOUND,SEWREE FORT 1825491 1825510 ARM, MUMBAI ROAD,SEWREE(EAST),MUMBAI- ACUPM6951E ACTPM8161F MAHARASHTRA 400015

849 30-09-10 BARODA ORG 3rd FLOOR,ABHISHEK 103 SUIT PNB,BOI,C MANOJ KUMAR KARTIKEYA VIKRAM SUSHILKUMAR SURYAKUMAR JAGJIT SINGH RAM LAKHAN KALYAN JOHN WILLIAM AJOY KHANDERIA BARODA INFORMATICS COMPLEX,AKSHAR CHOWK, OLD ANARA,STA GUPTA SARABHAI CHATURVEDI VENKAT BULUSU AHUJA DUBE MAZUMDER CORNELL ALKAPURI - BARODA LTD PADRA ROAD,BARODA 390 020 NDARD 313585 1426133 312896 59675 GUJARAT CHARTERE D

850 08-Mar-2018 BANGALORE Orion CNC No.6, Plot No.498, 4th Phase, 3rd AABCO267 795 NIL Ajay Kumar Vimal Kumar Gopal Kumar BANGALORE-NORTH Components Stage, Peenya Industrial Area, 6E 2702914 5126227 6467427 Peenya Branch, Limited Bangalore-560058. Bangalore KARNATAKA

851 30-Sep-2010 KOLKATA ORKEY VYAPAR 29, MAHA NIRVAN ROAD, 1ST 48 SUIT B S KOTHARI CHANDAN DAS ARMB PVT LTD FLOOR, P S BALLYGANJ, KOLKATA ARB, KOLKATA 700 029 WESTBENGAL

852 30-09-10 NEW DELHI OSWAL CLASSICS REHMATULLAH ROAD, NEAR 53 SUIT PNB SBI BALDEV RAJ CHANDIGARH MOCHPURA, LUDHIANA MALHOTRA ARM, CHANDIGARH PUNJAB ACHPM4535F

853 31-Mar-2009 DELHI Oswal Vinyl 2/49, Roop Nagar Delhi-7 AAACO021 0 SUIT BHUSHAN JAIN VIKAS JAIN 446141 446673 SHOBANA JAIN SALE OF DELHI Industries Ltd. 5A NA 446324 NA NA NA PROPERTY Asset Recovery Management Branch Delhi DELHI

854 06-06-18 MUMBAI P AND S SAKINA MANZIL NO 2,4 AAACP3737 7513 SUIT UNION PARESH SAHIL PARESH SHAH VIRAJ CHETAN SHAH ARM, MUMBAI JEWELLERY FLOOR,RAJA RAM MOHAN ROY A BANK OF CHHABILDAS SHAH 1972557 2954305 ARM, MUMBAI ROAD,OPP. CHARNI ROAD INDIA,SBI,A 905535 BQYPS4678F MAHARASHTRA STATION,MUMBAI 400004 NDHRA AAOPS5416N BANK,ETC

855 26-04-19 BARODA P D B-1/9,CHIRAG CHS AAGCP242 1455 SUIT PRAVINBHAI DHANJIBHAI SURAT CITY CORPORATION LIMITED,KHIRA 6A DHANJIBHAI MOHANBHAI ROSARB SURAT PVT LTD NAGAR,SANTACRUZ(WEST) MANGUKIYA MR. MANGUKIYA MR. GUJARAT MUMBAI- 400054,MAHARASHTRA ABOPM9705M ACXPM7368J SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

856 31-Mar-2009 MUMBAI P J Pipes & 433, Vyapar Bhavan, 49, P 5001 SUIT BHARAT GEETA BHARAT MUMBAI Vessels Ltd. D'Mello Road, Mumbai - 400 009. JAYANTILAL VORA VORA NA ARMB, MUMBAI "Natraj", 27/5, Swastic Society, N NA NA MAHARASHTRA S Road, Vile Parle West, Mumbai - 400 056.

857 14-08-18 NEW DELHI P K ENTERPRISES SHOP NO 8,CHADHA 90 SUIT SUNITA SETH JALANDHAR MARKET,PHAGWARA MRS.(PROP) ROSARB JALANDHAR PUNJAB AJWPS6422R

858 30-Sep-2009 KOLKATA P K Malhotra & 33-A, Manohar Pakur Road, 24 SUIT Rekha Malhotra P K Malhotra BALANCE KOLKATA Others (HUF) Kolkata - 700 029 NA NA NA NA BELOW 25 ARMB, KOLKATA LAKHS WEST BENGAL

859 18-09-19 BHOPAL P M COT FIBERS VARLA ROAD SURVEY NO.92/1/3 AAPFF8410 706 SUIT PRAKHAR MITTAL PRAKASH MITTAL REKHA MITTAL RADHEYSHYAM INDORE AND 92/3 BEHIND KAMAL J MR.(PARTNER) MR.(PARTNER) MRS.(PARTNER) MITTAL ROSARB INDORE GINNING,AB ROAD,NEAR BYPASS MR.(GUAR) MADHYA PRADESH BRIDGE,SENDHWA BIBPM2004G ACRPM4695Q ACPPM4697N ACPPM4696P

860 31-Mar-2014 LUCKNOW P S ASHFAQ MARKET, RAHIMABAD, 28 SUIT PANKAJ SINGH LUCKNOW CONSTRUCTION LUCKNOW RAHIMABAD MADHYA PRADESH

861 30-06-08 AHMEDABAD P. M. MARKETING 309,SAMPADA COMPLEX, 92 SUIT MANOJ B. TANTI LILAVATI M TANTI PARESH M.TANTI POORVA P.TANTI AHMEDABAD (INC UNAPP INT) OPP:SHREE KRISHNA ARM AHMEDABAD CENTER,MITHAKATI CROSS GUJARAT ROAD,NAVRANGPURA,AHMEDA BAD

862 31-12-15 PUNE PADMaSHREE DR. ASHOK NAGER POST TAL.KEJ 125 SUIT MSC BANK RAJANITAI SHIVAJIRAO V T PATIL AURANGABAD VITHALRAO DIST BID. LTD ASHOKRAO PATIL RAMRAO PATIL AMBEJOGAL VIKHE PATIL SSK MS. MAHARASHTRA

863 27-12-19 BHOPAL PADMAVATI GUT NO 34 & 35,VILLAGE AACCP0698 708 SUIT SHRIKANT GOYAL ADITYA GOYAL MR. SHYAM SUNDER INDORE GINNING AND AJANDE KHD. SHIORPUR,TAL N MR. 3596480 GOYAL MR. ROSARB INDORE PRESSING PVT SHIRPUR,DIST:DHULE,MAHARAS 8828263 ARGPG6232K 3596509 MADHYA PRADESH LTD HTRA 425405 AIJPG5501D ABSPG3952E

864 06-Jan-2016 BHOPAL PAL TRADING 9 TH BLOCK , BEHIND AKPPP6409 202 SUIT RAM SUBHAWAN RAIPUR RAJASTHAN AGRO, DHANLAXMI F PAL AKPPP6409F TATIBANDH -RAIPUR NAGAR, BHANPURI 493221 CHHATISGARH

865 24-05-19 PUNE PALLAVI E-15,MARKET ANPPJ8639 122 SUIT ATISH SURGREEV BALAJI VAMANRAO BALAJI PRABHAKAR SAMBHAJI SUGREEV AURANGABAD ENTERPRISES YARD,LATUR,DISTRICT LATUR L JADHAV MR.(PROP) BHOSLE MR.(GUAR) DUTAL MR.(GUAR) GOVINDRAO VISHWANATH ROSARB AURANGABAD 431512 KHAROSE JADHAV MAHARASHTRA ANPPJ8639L ANTPB7967P AZOPD9935C MR.(GUAR) MR.(GUAR)

866 18-09-19 CHENNAI PANAGALA C/8,SRI KRISHNA BCRPS9623 42 SUIT PANAGALA SRIHARI CHENNAI METRO I SRIHARI APARTMENTS,OFFICERS K MR ROSARB CHENNAI COLONY,PADI,MOGAPPIR,CHENN TAMIL NADU AI 600050 BCRPS9623K

867 01-10-19 PUNE PANDURANG GUT NO.23 AT JAMGAON APSPM392 447 SUIT ANMOL KUNDLIK AURANGABAD KRUPA VILLAGE TALUKA GANGAPUR 6N MANE MR.(PROP) ROSARB AURANGABAD INDUSTRIES MAHARASHTRA APSPM3926N SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

868 20-02-19 NEW DELHI PANKAJ VILL ATTA,GT ROAD BGIPK9278 67 SUIT PANKAJ KUMAR JALANDHAR MANUFACTURIN GORAYA,DISTT JALANDHAR D MR.(PROP) ROSARB JALANDHAR G TRADING CO PUNJAB BGIPK9278D

869 12-10-18 NEW DELHI PANNA LAL & HOUSE NO. MCPL NO-5187, GALI 63 SUIT PANNA LAL MR. DHEERAJ KUMAR RANJIT KAUR DELHI METRO-II DHEERAJ KUMAR NO.-4-5,KRISHAN NAGAR,KAROL MRS.(GUAR) ROSARB DMR-II BAGH,NEW DELHI-110005 ALIPL7070L EFVPK2181G NEW DELHI

870 31-12-16 CHANDIGARH PARABOLIC SCO 99-100 TOP FLOOR,SECTOR 5860 SUIT SBI,UNION PRANAV GUPTA VINEET GUPTA CHANDIGARH DRUGS LIMITED 17B CHANDIGARH-160017. BANK OF ZOSARB CHANDIGARH INDIA,UCO, CHANDIGARH CBI,ETC

871 30-09-13 MUMBAI PARAM D222/40, MIDC, NERUL, NAVI 408 SUIT HITESH MUMBAI METRO(S) ENTERPRISES MUMBAI LABSHANKAR ARM, MUMBAI PANDYA (PROP) MAHARASHTRA AAGPP7974Q

872 01-10-19 PUNE PARAMOUNT PLOT NO 32,HINGNA MIDC INDL. AABCP7890 1228 SUIT DEVKISHAN S ROHIT G TAPADIA ANUPAM VIJAY NAGPUR CONDUCTORS AREA,HINGANA ROAD,NAGPUR- B TAPADIA MR. 2142378 TAPADIYA MR. ROSARB NAGPUR LIMITED 16 1901762 AAUPT6525H 7625109 MAHARASHTRA ABUPT6360K ADGPT7566H

873 26-04-19 PATNA PAREENA BANSHI SADAN,CHAND AAECP1576 1780 SUIT AKHOURI GOPAL AKHOURI NITESH SANGEETA AKHOURI PATNA MOTORS PVT LTD CHOURA,GAYA,BIHAR-823001 F MR. MR. AKHOURIAS MS. NISHANT MR. ROSARB PATNA BIHAR AGEPG9126H AEZPN6431R AGPWA3080A AFBPN6363F

874 28-02-18 MUMBAI PAREKH 601 AUTO COMMERCE 34673 SUIT IOB,SBI,PN DEVANSHU PRAVIN DEEPEN ARUN ALOK AGRAWAL KIRAN KUMAR C CFS MUMBAI ALUMINEX LTD HOUSE,KENNEDY BRIDGE,NANA B,UNION,E DESAI PARESKH 6713703 PARIKH 73476 0 CFS MUMBAI CHOWK,MUMBAI-400007 XIM 493980 2091316 AAAPA5375Q 2515949 MAHARASHTRA AECPD9922Q AAIP6817G ACPPP7408L

875 31-Mar-2016 AHMEDABAD PARSHWANATH R S NO 1063/P NEAR KHODIYAR AAKFP4012 357 SUIT DADUBHAI GANESHBHAI ARMB GINNING & OIL PRESS , VILLAGE -LAKHTAR DIST. H GANESHBHAI KHENGARBHAI ARB, AHMEDABAD INDUSTRIES SURENDRANAGAR 382 775 CHAVDA AKNPC CHAVDA GUJARAT 9153H

876 03-05-18 NEW DELHI PARTH HOSPITAL RZ-84,SEWAK PARK,OPP. METRO DAMPS328 61 SUIT ANGAD SINGH DELHI METRO-II PILLAR NO 781 0P DR.(PROP) DWARKA MOR NEW DELHI DAMPS3280P

877 11-Jan-2017 RAJKOT PARTHIV TIMBER PLOT NO.3 ,SURVEY NO49, ADPPP7764 74 SUIT PANKAJKUMAR BHUJ TRADERS MEGHPAR BORICHI ANJAR- G AMBALAL PATEL LILASHAH CIRCLE KUTCH 370110 ADPPP7764G GANDHIDHAM GUJARAT

878 14-08-18 NEW DELHI PARVEEN KAUR R/O GALI NO-6,MOHALLA 35 SUIT MANJIT SINGH MR. PARVEEN KAUR JALANDHAR MRS. ,MANJIT BASANT NAGAR MRS. ROSARB JALANDHAR SINGH MR. PHAGWARA,VILLAGE-KHERA DKUPS2401C PUNJAB DISTRICT KAPURTHALA PUNJAB- ASKPK7002L 144401

879 24-05-19 BHOPAL PARVEZ ABBAS H NO.127,BUNGALOW-D,WARD AXGPA429 0 SUIT PARVEZ ABBAS RAVINDRA SINGH COMPROMISE BHOPAL NO.9-PS.NAUGAWAN 6H BHATIJA MR.(GUAR) ROSARB BHOPAL SADAT,TEHSIL-AMROHA,JYOTIBA AXGPA4296H MADHYA PRADESH PHULE NAGAR UP-244251 AEPPB2467P SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

880 18-Dec-2017 AHMEDABAD PARVIN EXIM PVT A-507, SAFAI SOLITAIRE AAHCP827 1141 SUIT .NASIRUDDIN A TANVIR A VHORA TAUSIF AHMAD CFS LTD CORPORATE PARK MAKARBA , 1A VHORA 1683230 VHORA CBB -AHMEDABAD AHMEDABAD - 380 051 1668632 6579304 GUJARAT

881 30-06-99 PUNE PATHEJA BROS. 250, A BOAT CLUB ROAD, PUNE 709 SUIT MANSINGH PARAMJIT PARVENDRA GURVINDER VARINDER SWARNA KAUR PUNE FORGING & 411 001 PATHEJA S.PATHEJA S.PATHEJA S.PATHEJA S.PATHEJA KARVE RD., PUNE STAMPING LTD. MAHARASHTRA

882 12-10-18 BHOPAL PATWA LASUDIA MORI,DEWAS NAKA AACCP2332 2943 SUIT SURENDRA PATWA MONICA PATWA SURENDRA PATWA MONICA PATWA BHARAT MAHENDRA PHOOL KUWAR STAR CITY INDORE AUTOMOTIVE A.B. ROAD,INDORE(MP)-452012 B MR. MRS. MR.(GUAR) MRS.(GUAR) PATWA(GUAR) PATWA PATWA CONSTRUCTION ROSARB INDORE PVT LTD 17271 27840 MR.(GUAR) MRS.(GUAR) PVT LTD(GUAR) MADHYA PRADESH ADMPP7104M AGQPP9051J ADMPP7104M AGQPP9051J AFTPP1350A AHOPP5723G ADMPP8052E

883 14-08-18 AHMEDABAD PAVAN SALES 132,RAMRAJYANAGAR CHAR ADRPC7581 47 SUIT LALITBHAI KHIMJI AHMEDABAD SANITATION RASTA,N.H NO.8,RABARI Q BHAI CHAUHAN KATHWADA COLONY,AMRAIWADI,AHMEDAB MR.(PROP) GUJARAT AD,380026 ADRPC7581Q

884 23-03-20 PUNE PAVANKUMAR A/P MAIN ROAD NAVIN JAIN DVZPM301 44 SUIT PAVANKUMAR PRADHUMN KOLHAPUR TATYASO VASTI PARISAR WASGADE DISTT 1C TATYASO MAGDUM BALGONDA PATIL MIRAJ MAGDUM SANGLI MR.(GUAR) MAHARASHTRA DVZPM3011C DVWPP7746G

885 30-09-10 NEW DELHI PAVNEET KAUR OCEANIC TRADERS, SCO- 30 SUIT PAVNEET KAUR HARPREET SINGH CHANDIGARH Mrs. & HARPREET 88,SECTOR 35-C, CHANDIGARH MRS ARM, CHANDIGARH SINGH AIRPS0652B CHANDIGARH AEJPP1848N

886 31-Dec-2015 NEW DELHI PAWAN KUMAR 316, 3 RD FLOOR ,SYNDICATE 32 SUIT MAMATA RANI ARMB TANWAR AND HOUSE OLD ROHTAK ROAD , ALIPORE ROAD NEW SMT MAMATA NEW DELHI 110 026 DELHI RANI NEW DELHI

887 20-02-19 NEW DELHI PAYAL VILL ATTA,GT ROAD BKSPK7736 69 SUIT SURINDER KUMAR JALANDHAR ENTERPRISES GORAYA,DISTT JALANDHAR C CHHABRA ROSARB JALANDHAR MR.(PROP) PUNJAB BKSPK7736C

888 06-Jan-2016 PUNE PBK FASTNER PLOT NO 2 , S NO 76/81 , NEW 255 SUIT VIJAY RAMSHETTE AJIT RAGUNATHRAO DEVEN SANJAY ATUL PUNE CITY SIDDHESHWAR HOUSING BALURE KOTHALKAR PANDE BROPP3641N INDRAKUMAR PUNE CAMP -PUNE SOCIETY , SAHAKARNAGAR PUNE ARCPB9596M AUSPK1558P BORA MAHARASHTRA 411 009 ABBPB3098B

889 11-Jan-2017 AHMEDABAD PEACE FLAT NO B-2 ,VASAVILLA 275 SUIT KAMLESH RAMLAL RAMESH GANDHINAGAR INFRASTRUCTURE FLAT,OPP.RANGOLI PATEL MAKANBHAI INFOCITY AREA PVT.LTD PARK,NARANPURA AHMEDABAD 1710535 RADADIA GANDHINAGAR 380013 3457734 GUJARAT

890 31-Dec-2013 DELHI Pearl Studio Pvt. Plot No. –FC- 13, Sector 16-A, AAFCP0886 7402 SUIT OBC Prabodh Kumar Abhieshek Tewari DELHI Ltd. Film City NOIDA. P Tewari 117193 Barakhamba Road 130318 DELHI

891 30-09-12 NEW DELHI PEARL VISION FLAT NO. 909, 9TH 11779 SUIT IOB,OBC,SB P. K. TEWARI ABHISHEK TEWARI DELHI METRO-I PRIVATE LTD FLOOR,KAILASH BUILDING, 26 H,PNB,BOI, 130318 117193 PARLIAMENT STREET KASTURBA GANDHI MARG, NEW SYNDICATE DELHI DELHI ,VIJAYA SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

892 31-12-11 NEW DELHI PEER PANCHAL SWARAN VIHAR GUMPUL, 92 SUIT RAMESH KUMAR SAID MOHD JALANDHAR HONEY BEE PURKHOO, BARI BRAHAMNA RAINA GANDHI NAGAR JAMMU KEEPING JAMMU JAMMU & KASHMIR ANHPR8619Q

893 06-06-18 CHENNAI PERIYAKKAL 4/10,NEW COLONY,2ND APEPD4768 91 SUIT P CHENNAI METRO TRADERS STREET,WEST SAIDAPET H DHARMALINGAM(P SOW CARPET CHENNAI-15 ROP) TAMIL NADU APEPD4768H

894 28-02-17 MUMBAI PHADNIS 14, UPASA 3RD FLOOR L J 2021 SUIT CENTRAL VINAY PRABHAKAR ANURADHA VINAY ARM, MUMBAI INFRASTRUCTURE ROAD,MAHIM MUMBAI-400016 BANK OF PHADNIS(MR) PHADNIS(MRS) 0 0 ARM, MUMBAI LTD INDIA 307047 306829 MAHARASHTRA ABFPP6621C AIVPP1014C

895 26-04-19 MUMBAI PHOOLCHAND 238,AGARWAL AACCP5893 255 SUIT MUKESH P JAIN RAKESH P JAIN MR. ARM MUMBAI METALS PVT LTD BUILDING,THAKURDWAR ROAD M MR. ARM MUMBAI MUMBAI 400004 MAHARASHTRA

896 30-Jun-2002 MUMBAI PIONEER DRUMS 801/802,ALAKNANDA NEELKANT 53 SUIT PRATAPRAI DAHSHAW R.DESAI ARMB & CONTAINERS VALLEY,RAJAWADI,GHATKOPAR M.DESAI HUF ARB MUMBAI (E), MUMBAI-400077 MAHARASHTRA

897 18-Dec-2017 RAJKOT PITRUKRUPA PONT NO4, KAGDADAI , AAQFP027 664 SUIT JENTILAL J NAGJIBHAI S DINESH T LIMBASIYA BHARAT T HITESH T RAJKOT COTTON R.S.NO.348 ,MORBI HIGHWAY , 3L LIMBASIYA LIMBASIYA AJWPL2716K LIMBASIYA LIMBASIYA RACE COURSE ROAD INDUSTRIES VILLAGE KAGDADI TAL.TANKARA ADUPL2383C AKKPL1546L AHSPL5455B ADVPL9242M RAJKOT .DIST.RAJKOT 363650 GUJARAT

898 30-09-12 NEW DELHI PIXION MEDIA 909, 9TH FLOOR, KAILASH 15468 SUIT IOB,SBI,OB P. K. TEWARI ANAND TEWARI DELHI METRO-I PVT LTD BUILDING, KG MARG, NEW C,SBH,PNB, 130318 116681 PARLIAMENT STREET DELHI - 110065 UBI,BOI,VIJ DELHI AYA BANK

899 31-Dec-2013 DELHI Pixion Vision Pvt. Plot No. –FC- 13, Sector 16-A, AAECP5398 2934 SUIT OBC Prabodh Kumar ANAND KUMAR DELHI Ltd Film City NOIDA. R Tewari TIWARI Barakhamba Road 130318 116681 DELHI

900 28-02-17 KOLKATA PIYARELALL 12, GOVERNMENT PLACE, EAST 2497 SUIT SBI,VIJAYA RAMESH KUMAR SIDDARTH MURAI LAL BAJORIA KOLKATA METRO IMPORT & 1ST FLOOR KOLKATA-700069 BANK,KOT AGARWAL AGARWAL IBB,KOLKATA EXPORT LTD AK WEST BENGAL MAHINDRA ,CANARA

901 31-Dec-2015 AHMEDABAD PIYUSHKUMAR AMARPURA VILLAGE, POST. 0 SUIT PIYUSHKUMAR ASHOKKUMAR REVIBEN KOMALBEN OTS MEHSANA HEMRAJBHAI CHADA, TAL. KHERALU, HEMRAJBHAI HEMRAJBHAI HEMRAJBHAI HEMRAJBHAI KHERALU CHAUDHARY & DIST.MEHSANA, PIN 384325 CHAUDHARY CHAUDHARY CHAUDHARY CHAUDHARY GUJARAT OTHERS

902 26-04-19 CHENNAI PJS KNIT NO 1/3 SENGATHAPURAM,8TH AAMFP069 266 SUIT A. PALANISAMY P. SUGANSARAN COIMBATORE GARMENTS STREET,MANGALAM 3E MR.(PARTNER) MR.(PARTNER) COTTON MARKET ROAD,TIRUPUR 641604 TAMIL NADU BAYPP4436J CMCPS3292L

903 20-03-19 BENGALURU PLANCK 301,SRI RAMAKRISHNA AABCP4258 203 SUIT AJITH MATHEW CHILLIREGI SURESH HYDERABAD INFRATECH PVT RESIDENCY,3-4- P MR. MR. ARM HYDERABAD LTD 515/15/1,LINGAMPALLY 338863 345576 TELENGANA HYDERABAD-500027 AHPPM8869H ACPPC6563P SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

904 20-03-19 BHOPAL PLETHICO A.B.ROAD MANGLIA INDORE MP AABCP3063 3882 SUIT ALLAHABA SHASHIKANT PATEL CHIRAG PATEL MR. GAURI PARIKH MS. JABALPUR PHARMACEUTICA 452003.C.O:SABNAM G D MR. 199006 206610 0 ARM JABALPUR L LTD HOUSE,GROUND FLOOR,PLOT BANK,IDBI, 199120 ADHPP4699Q MADHYA PRADESH NO A/15-16,CENTRAL CROSS RD PNB,SBI,EX AFVPP0343K IM BANK

905 30-09-14 CHENNAI PLUGGINS NO 111, 9TH STREET, G BLOCK, 449 SUIT THIRUCHERAI GOPINATH CHENNAI METRO COMPUTERS PVT CHINTHAMANI ROAD, ANNA KRISHNAMOORTHY 1634456 MOUNT ROAD LTD NAGAR EAST, CHENNAI - 600102 AJAYRAGHUNATH AHGPG6656F TAMIL NADU 1634443 AGMPR3756J

906 12-10-18 BARODA PNS ENTERPRISES 20 A/1 PART II RAJ INDUSTRIAL 66 NIRMALA MAHESH KISHORI MAHESH BARODA CITY PARK III KARACHIYA SAVLI ADWANI MS.(PROP) ADWANI MS.(GUAR) ROSARB BARODA VADODARA GUJARAT ADDPA8828L AWWPA5316R

907 12-10-18 BHOPAL POLYFLEX 201/202/404, ROYAL REGENCY, 77 SUIT NITIN PANDEY PRASHANT INDORE ENTERPRISES R.T.O ROAD,LOKMANYA MR.(PARTNER) GADEKAR ROSARB INDORE NAGAR,INDORE(MP) MR.(PARTNER) MADHYA PRADESH CFTPP1438M AKNPG8272H

908 31-03-10 MUMBAI POOJA B-3,25/31,LALMANI BLDG, 30 SUIT JAYANT R.KANANI MUMBAI METRO(S) ENTERPRISES DR.A.M.ROAD, BHULESHWAR, THAKURDWAR - MUMBAI 400 002 MUMBAI MAHARASHTRA

909 31-Mar-2009 MANGALORE Pooja Roadlines 76, PATEL NAGAR, DENDELI, 124 SUIT C.L. SRIDHAR CHOKKALINGAM SH. VEERAPPA U SH. BAVAJI HUBLI NORTH CANARA (PROPRIETOR) MUDALIYAR NA CHEKKI ABDUL LAMINGTON ROAD NA (GUARANTOR) NA RAHEMAN KARNATAKA NA NA

910 26-07-19 RAJKOT PRABHAT OIL REVENUE SURVEY NO.88 PAIKI AARFP0956 129 SUIT RAJNIKANT MANSUKBHAI GAUTAM CHETANABEN ASMITABEN SHILPABEN ASHVINBHAI GOVINDBHAI RAJKOT INDUSTRIES 1/PAIKI 2,AT- D GOVINDBHAI FEFAR RAMJIBHAI KAVAR GOVINDBHAI KAVAR ASHVINBHAI GAUTAMBHAI RAJNIKANT BHANJIBHAI POPATBHAI ROSARB RAJKOT HIRAPUR,TALTANKARA,DIST MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) SANGHANI(PARTN KAVAR FEFAR SANGHANI FEFAR GUJARAT MORBI,GUJARAT-363650 ER) MS.(PARTNER) MS.(PARTNER) MR.(GUAR) MR.(GUAR) ABEPF6821B BRTPK3018F AYJPK5988J GCEPS9755Q DTSPK3449F ABRPF4547R BXZPS8889N

911 12-10-18 BHOPAL PRADEEP 126,SWASTIK 53 SUIT PRADEEP BHOPAL CONTRACTOR & GRAND,JATKHEDI,PO-MISROD RAGHUWANSHI(PR ROSARB BHOPAL SUPPLIER HOSHANGABAD ROAD BHOPAL- OP) MADHYA PRADESH 462023 & J-2D,NEAR ANKUR SCHOOL ANUPR7540K

912 14-08-18 BHOPAL PRADEEP JAIN HIG-3,SHIVAJI NAGAR BHOPAL 0 SUIT PRADEEP COMPROMISE BHOPAL JAIN(PROP) D AND ROSARB BHOPAL CLOSED ON MADHYA PRADESH ABMPJ2477K 13-MARCH- 2019

913 31-12-14 NEW DELHI PRADEEP KUMAR OM EXPORTS,611,B-09 ITL TWIN 53 SUIT NA PRADEEP KUMAR RACHNA KUMARI DELHI METRO-II & RACHNA TOWERS, NETALI SUBHASH EAST OF KAILASH KUMARI PLACE,DELHI-34 BKMPK3375F ADPPR7442H DELHI

914 29-06-18 MUMBAI PRADEEP B-6/7,SAFDARJUN ANCLAVE 2308 SUIT PRADEEP PALIWAL VINAYAK BHATT ARM, MUMBAI PALIWAL NEW DELHI 110057 ARM, MUMBAI AFZPP2408R MAHARASHTRA

915 14-08-18 BHOPAL PRADEEP RAWAL NEAR BOI,VILLAGE 35 SUIT PRADEEP RAWAL ASHOK RAWAL ANAD MR.(GUAR) INDORE AND MR. ASHOK NEVRI,DEWAS,MP HATPAPIYA RAWAL AHNPR6627A MADHYA PRADESH SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

916 31-03-10 MUMBAI PRADIP JITENDRA BLDG-35,DOSHI BHAVAN,Ist 25 SUIT PRADIP JITENDRA MUMBAI METRO(S) CHAUHAN FLOOR,35,SHADASHIV CROSS CHAUHAN BHAT BAZAR, MUMBAI LANE, GIRGAUM MUMBAI 400 MAHARASHTRA 004

917 12-10-18 MUMBAI PRAFUL 2/133 J K BUILDING H G BEHPM589 28 SUIT PRAFUL GOURANG MUMBAI METRO(S) GOURANG ROAD,NO. 8 GAMDEVI MUMBAI- 1K MOHANTY TARDEO ROAD MOHANTY 400007 MAHARASHTRA BEHPM5891K

918 23-03-20 PUNE PRAKASH LAMANI A/P TAKKALAKI TAL. BIJAPUR AGOPL752 47 PRAKASH LAMANI DEEPAK M. GURAV KOLHAPUR DIST. BIJAPUR,KARNATAKA 2Q MR. MR.(GUAR) SANGLI MAHARASHTRA AGOPL7522Q AVNPG0760H

919 26-04-19 MUMBAI PRAKASH 1402,14TH FLOOR A AADCP270 1678 SUIT PRAKASH C HEMANT P KANUGO ARM MUMBAI STAINLESS PVT WING,NAMAN 7K KANUGO MR. MR. ARM MUMBAI LTD MIDTOWN,SENAPATI BAPAT 286366 309894 MAHARSHTRA MARG,ELPHINSTONE AFKPK2696F ROAD,MUMBAI-400013

920 23-03-20 PUNE PRALHAD BHAU A/P BEDAG TAL. MIRAJ DIST. APCPJ5604 50 PRALHAD BHAU RAHUL D. MITTAL KOLHAPUR JADHAV SANGLI A JADHAV MR. MR.(GUAR) SANGLI MAHARASHTRA APCPJ5604A AHXPM8816G

921 06-06-18 PUNE PRANAV PLOT NO. 51,FLAT 32 SUIT PRANAV RATNAKAR NAGPUR RATNAKAR NO.302,SHYAM PAWESHKAR MANEWADA PAWESHKAR APARTMENTS,GANESH MAHARASHTRA COLONY,PRATAP AWEPP3545P NAGAR,NAGPUR,440022

922 30-Jun-2013 CHENNAI Prasanthi 4/11, (450/1), 2nd Cross street, 25 SUIT Mr. N. Mrs. V. Nalini, W/o Mr. V. Nagarajan Mr. N. CHENNAI Organics Pvt ltd 1st Main Road, G. K. Industrial Venkatasubramania Mr. N. S/o. M. Nagasubramaniam Asset Recovery Estate, Alapakkam, Porur, m S/o Mr. C. K. Venkatasubramania Wiswanathan , S/o Mr. Management Branch Chennai-600 116. Natarajan m Nagaswamy Cheenai TAMIL NADU

923 29-06-18 NEW DELHI PRASHAR & CO. B-683,ADARSH NAGAR 32 SUIT ASHOK JALANDHAR PHAGWARA PRASHAR(PROP) PHAGWARA PUNJAB AAPPP1045D

924 14-08-18 BAREILLY PRATAP SINGH VILLAGE-GULADIYA TULA, PO- 38 SUIT PRATAP SINGH HALDWANI NAWABGANJ,TEHSIL-BILASPUR SIDCUL PANT NAGAR DISTT-RAMPUR UTTAR PRADESH

925 11-10-19 PUNE PRATIK MILK AND GAT NO 370/2,AT PO NEWASA AEEPJ4062 272 SUIT KAILAS DEVIDAS GOVARDHAN SACHIN BHIMAJI AURANGABAD MILK PRODUCTS KHURD,TA NEWASA,DIST K JAMDHADE(PROP) DEVIDAS JAMBHULKAR ROSARB AURANGABAD AHMEDNAGAR JAMDHADE MR.(GUAR) MAHARASHTRA AEEPJ4062K MR.(GUAR) AFPPJ1543M AJUPJ5172F

926 30-Sep-2014 AHMEDABAD PRAVIN VIL. AMARPUR, POST CHADA 28 SUIT PRAVIN BHAGWAN RAMESH DEVJIBHAI SONALBEN ARMB BHAGWAN ,TAL ,KHERALU ,DIST MEHASANA CHAUDHURY BHGAGWAN BHAGWANBHAI BHAGWANBHAI ARB, AHMEDABAD CHAUDHURY CHAUDHURY CHAUDHRY CHAUDHARY GUJARAT

927 23-03-20 PUNE PRAVIN PRAKASH A/P GOMESH GALI KAPAD DKHPP127 40 SUIT PRAVIN PRAKASH PRADYUMAN KOLHAPUR PATIL DUKAN PARISAR WASGADE TAL. 6F PATIL MR. BALGONDA PATIL MIRAJ PALUS DISTT. SANGLI MR.(GUAR) MAHARASHTRA DKHPP1276F DVWPP7748G SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

928 30-01-18 BARODA PRAVINSINGH AT PO WADI TAL-UMARPADA ACLPV1262 79 SUIT PRAVINSINGH BHARUCH JAGATSINGH DIST-SURAT(GUJARAT) C JAGATSINGH CHASVAD VASAVA VASAVA(PROP) GUJARAT ACLPV1262C

929 31-01-19 NEW DELHI PREEMINENCE 200 BLOCK-E SHASTRI NAGAR DQVPS483 30 SUIT RAJ KUMAR SONI DELHI METRO-II MARKETING DELHI-110052 5M MR.(PROP) ROSARB DMR-II NEW DELHI DQVPS4835M

930 18-09-19 CHANDIGARH PREM SINGH VPO DILLONWALA,TEHSIL BJEPS7004 34 SUIT PREM SINGH MR. SATBIR SINGH KARNAL ALEWA,DISTT. JIND & H.NO.1124- Q DALAL MR.(GUAR) ROSARB KARNAL A,HOUSHING BOARD BJEPS7004Q PUNJAB COLONY,JIND AGQPD0281N

931 31-03-10 BHOPAL PREMIER BRASS 8, INDUSTRIAL ESTATE, 1165 SUIT RAMESH PAREKH BHAVANA PAREKH JAGDISH PAREKH BHOPAL & METAL WORKS GOVINDPURA, BHOPAL MRS BHOPAL PVT LTD MADHYA PRADESH

932 30-06-09 CHENNAI PREMIER STEEL 39,MALAYAMPPAN STREET, 102 SUIT UMAR FAROOK MOHAMMED S.ASHOKAN G.R.NAIDU M.RAJENDRAN CHENNAI METRO (INC UNAPP INT) MANNADY, CHENNAI 600 001 FAROOK ARM, CHENNAI TAMIL NADU

933 26-04-19 MEERUT PRERNA F1 NARAYAN TOWER,SANJAY AAACP9599 888 SUIT JITENDRA KUMAR REKHA MANGLA JITENDRA KUMAR REKHA MANGLA MAHESHWARI AGRA CONSTRUCTION PLACE,AGRA UP-282002 A MANGLA MR. MRS. MANGLA MR.(GUAR) MRS.(GUAR) SEWASANSTHAN ROSARB AGRA PVT LTD 1632092 3076669 1632092 3076669 SAHKARIAWASSA UTTAR PRADESH AHYPM5016H AHYPM5017G AHYPM5016H AHYPM5017G MIT

934 18-09-19 PUNE PRIDE MIDC PLOT NO:L-30,WALUJ ALVPM761 102 SUIT BIPIN DIGAMBER AURANGABAD ENGINEERING AURANGABAD 8J MUPDE MR.(PROP) ROSARB AURANGABAD MAHARASHTRA ALVPM7618J

935 29-06-18 KOLKATA PRO MINERAL ECOSPACE BUISNESS PARK AAFCP6696 0 SUIT SBI,AXIS SABYASACHI SATYABRATA KAILASH KUMAR GAURAV DALMIA RAGHUHARI JYOTIRMAYEE AYUSH KHAITAN UDYOG HARI MACHINE NOBEL TR SHIVSHAKTI NAVNET SETTLED KOLKATA METRO PRIVATE LIMITED BLOCK B,6TH FLOOR,ACTION M BANK,UCO, MISHRA MISHRA AGARWAL 9639 DALMIA INTERNATIONAL MANUFACTURIN P. LTD(GUAR) LTD.(GUAR) CONSULTANCY INTERNATIONA COMMUNICATI TRADING & THROUGH INDIA EXCHANGE AREA-II,PLOT NO II F/11,NEW UNION 233852 32889 2393634 9597 P. LTD(GUAR) G & FINANCE PVT. LTD(GUAR) L PVT. ON &INVST. INVESTMENT NCLT AND WEST BENGAL TOWN,RAJARHAT,700156 BANK OF ADBPM5171G ABXPM8430G AANPA4170C 0 P.LTD(GUAR LTD.(GUAR) CO(GUAR CO.(GUAR) CLOSED ON INDIA 0 29-MARCH- 2019

936 30-Jun-2016 DELHI Promart Retail D-14, Ansa Industrial Estate, 2392 SUIT Mr.Ashish Narendra Mr.Punit Shiv Kumar Promart Holdings Support B.L.Garments Guru Ram Das DELHI India Pvt. Ltd. Sakinaka, Andheri (East) Mumbai- Garg Agarwal Ltd.(formerly known Technologies Pvt. Pvt. Infotech Pvt. Ltd. BARAKHAMBA ROAD 400072, Maharashtra 13343 325616 as Apple Green Ltd Ltd.U18101DL200 U72200DL2005PT DELHI Power Ltd.) U72200DL2005PTC 5PTC136912 C136413 U40108DL2010PLC19 144094 7540

937 31-Mar-2009 MUMBAI Prudential A-15, ANDHERI IND. EST., 22, 430 SUIT MRS. LAV CHADHA NARESH CHADHA MRS. SWARAN MUMBAI Polywebs Ltd. VEER DESAI ROAD, ANDHERI (W), NA NA CHADHA NA ARMB,MUMBAI MUMBAI 400058 MAHARASHTRA

938 06-06-18 MUMBAI PSL LTD KACHIGAM,DAMAN,UNION AAACP2734 27460 SUIT ICICI,SBI,IO ASHOK YOGINDER ASHOK SHARMA NARESH CHANDRA ALOK YOGINDER HARINDER HARSH PATERIA MANJULA RAJINDERKUMAR CHITRANJANKUM SURINDER PAUL CFS MUMBAI TERRITORY OF DAMAN & DIU- K B,IDBI,CAN PUNJ 42028 SHARMA PUNJ SHOURIE 197447 NAVINCHANDRA SURAJ BAHRI AR BHATIA 0 0 0 0 CFS MUMBAI 396210 ARA 41911 BQQPS0882R 54922 58049 400593 AFDPP6027Q BHATIA 44364 JAGDISHCHANDR 1005952 MAHARASHTRA BANK,ETC AABPP8065D ADWPS6154J AABPP8061H 7178575 AEYPB8236R A GOEL AAAPB1732E AACPB4786E 1372544 ACMPG7431K

939 12-03-19 BHOPAL PUNEET JAIN AND AGRICULTURE LAND SITUATED 116 SUIT PUNEET JAIN MR. JYOTI JAIN MRS. BHOPAL JYOTI JAIN AT ISLAM NAGAR,PH 12,VIKASH ROSARB BHOPAL KHAND-PHANDA,THE ADLPJ7996C MADHYA PRADESH HUZUR,BHOPAL SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

940 30-Jun-2014 CHANDIGARH Punjab Ferrics G.T. Road, NH–1, Near Dutta 623 SUIT Jatinder Pal Singh PARMINDER KAUR Mr. Paraminder LUDHIANA Pvt. Ltd. Fabricators, 600941 2556219 Singh Ludhiana Dhandari Kalan, Ludhiana Punjab 1 . Punjab Ferrics Pvt. Ltd. G.T. Road, NH–1, Near Dutta Fabricators, Dhandari Kalan, Ludhiana 941 14-08-18 BAREILLY PUNJAB SEEDS VILLAGE-BAILPOKHRA TEHSIL- 62 SUIT NIRMAL HALDWANI CORPORATION KALADHUNGI DISTT-NAINITAL SINGH(PROP) ROSARB HALDWANI UTTAR PRADESH BZJPS8224D

942 30-09-09 PUNE PUSHPADANTESH MOHANBHAI NAGAR, 237 SUIT NAROTTAM B.D.PATIL AURANGABAD WAR SSK LTD SAMSHERPUR, DIST:NANDURBAR SAMBHU PATEL NANDURBAR MAHARASHTRA

943 11-10-19 PUNE PUSHPAPRABHA 134/5,TAKLI KAZI,TAL- AAPFP7219 266 SUIT PRATAPSINGH VIKRAM ANUP BHAUSAHEB KAMAL PRASHANT JITENDRA AURANGABAD MILK NAGAR,DIST-AHMEDNAGAR R VIJAYSINGH BHAUSAHEB SHELKE SHELKE MR.(GUAR) BHAUSAHEB KRISHNARAO SURYAKANT ROSARB AURANGABAD PROCESSING PARDESHI(PARTNE MR.(PARTNER) SHELKE DAREKAR GADE MR.(GUAR) MAHARASHTRA UNIT R) CHJPS3430C MRS.(GUAR) MR.(GUAR) ASIPS8904M AITPG8570E ALWPP8790P BTLPS5917D AHRPD1959R

944 29-06-18 NEW DELHI QUALITY LIME NEAR ROMI DHABA,VILLAGE 84 SUIT VEENA HANDA JALANDHAR PRODUCTS SAHNI HOSHIARPUR MRS.(PROP) PHAGWARA PUNJAB ABTPH4892H

945 31-12-15 BARODA R K D EXIM PVT PLOT NO 4,BLOCK NO 617 SUIT SHAILESH K NEHAL S RADADIYA DILIP K RADADIYA SURAT LTD 154,BHATHIJI RADADIYA 3550313 3550351 AMBAJI ROAD FILAMENTS,BEGUMRA,KADODAR 3546124 BBCPR7118G BBCPR7117K SURAT A,SURAT ANBPR4705K

946 29-02-20 JAIPUR R M P TRADERS A-723,CHANDRAVARDAI CJAPP5020 97 ROHIT AJMER NAGAR,AJMER N MOOLCHAND RAMGANJ,AJMER PUNJABI RAJASTHAN MR.(PROP)

CJAPP5020N

947 06-Mar-2017 KOLKATA R Piyarelall No.12, Government Place (East) 2585 SUIT SBI Ramesh Kumar Varun Agarwal Niharika Devi Anshu Saraf Amar Nath Singh Debabrata Das R Piyarelall Ramesh Kumar & KOLKATA International Pvt. Kolkata-700069 Agarwal Dinodiya Import & Export Co. Ltd. Overseas Branch Kolkata Ltd. (Presently Ltd KOLKATA Known as Dynametic Overseas Pvt. Ltd.) 948 06-06-18 JAIPUR R S ENTERPRISES 14C NURSERY TALWADI,KOTA 133 SUIT SANDEEP RAMANJEET KAUR ARM JAIPUR 324005 RAJASTHAN SINGH(PARTNER) ARM JAIPUR BNLPK7848B RAJASTHAN DFFPS3835L

949 01-10-19 BHOPAL R S MOULD PLAST 12,PUNJABI COLONY,MUMBAI- AACCR2252 875 SUIT SANJEEV SACHDEVA RAJEEV SACHDEVA ARM JABALPUR INDIA PVT LTD AGRA ROAD,MHOW,M.P. G MR. MR. ZOSARB JABALPUR &305,CHETAK CENTRE 12/2,RNT 1274435 211363 MADHYA PRADESH MARG,INDORE MP 452003 AEXPS9144Q AEOPS2043F

950 30-06-09 CHENNAI R. K. GOLDSMITH E-16,JEWELLER COMPLEX, MEPZ, 44 SUIT R.ANANTHAPADMA A.CHANDRAKALAVA K.S.PAPPUTHAI MRS R.SHANMUGHAM R.S.RAJESH R.S.PREMANAND CHENNAI METRO PVT LTD CHENNAI 600 045 NABHAN THY MRS @ EXPIRED @ EXPIRED KUMAR ARM, CHENNAI TAMIL NADU

951 28-02-17 NEW DELHI R. K. MARKETING 5526 HARPHOOL SINGH SADAR 1495 SUIT VINAY PRAKASH DELHI METRO-I AGENCIES THANA ROAD,DELHI-110006 GOEL(PROP) PAHARGANJ NEW DELHI SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

952 31-12-16 MUMBAI R.D JAIN & CO 504.5TH FLOOR GUPTA BHAVAN 790 SUIT NARENDRA P. MADHU N. NIMIT N.TIMBADIA ARM, MUMBAI CO-OP SOCIETY LIMITED,S.NO TIMBADIA TIMBADIA ARM, MUMBAI 37/1,AHMEDABAD MAHARASHTRA STREET,MUMBAI-400009

953 07-Sep-2018 CHANDIGARH R.S.ENTERPRISES PLOT NO-2222-A, MAIN TIBBA AAUPT594 2408 SUIT RACHIT TULI-PAN- LUDHIANA ROAD,OPP.STAR CITY 5P AAUPT5945P MATA RANI CHOWK COLONY,ADJOINING EMM KAY LUDHIANA GAS,LUDHIANA 141008 PUNJAB

954 22-01-20 BHOPAL RACHANA FOODS 6,VIJAY UDHYOG NAGAR,PALDA, AHBPS6336 36 SUIT PRAKASH SAINI INDORE INDORE MP B MR.(PROP) ROSARB INDORE MADHYA PRADESH AHBPS6336B

955 01-10-19 PUNE RADHA ISPAT PLOT NO.03 APSARA ASXPG4252 563 SUIT SUDHIR NAGPUR APARTMENT CHAPRU NAGAR,C B ISHWARDAS GUPTA ROASRB NAGPUR A ROAD NAGPUR-440008 MR.(PROP) MAHARASHTRA 0 ASXPG4252B

956 28-02-17 MUMBAI RADHA RUKMINI 384/L,DABHOLKAR 667 SUIT STANDARD PRADEEP SUMAN ARM, MUMBAI SPINNERS PVT WADI,SECOND FLOOR CHARTERE GOYAL(MR) GOYAL(MRS) ARM, MUMBAI LTD KALBADEVI ROAD,MUMBAI- D BANK 1477231 1729033 MAHARASHTRA 400002 ABTPG6785G AAFPG9663E

957 31-01-19 BAREILLY RADHA SWAMI 530/9 JAGRITI VIHAR OPP ACUPK7973 98 SUIT SANJEEV KUMAR MORADABAD COTTON WATER TANK GARTH N MR.(PROP) ROSARB MEERUT INDUSTRIES ROAD,MEERUT UTTAR PRADESH ACUPK7973N

958 12-10-18 BARODA RADHAKRUSHNA FF 12 RATNADEEP GREEN NR AGYPP9230 98 SUIT KETANKUMAR BARODA CITY ENTERPRISES VOHRA SHOW ROOM DABHOI B GOVINDBHAI ROSARB BARODA ROAD VADODARA PATEL(PROP) GUJARAT AGYPP9230B

959 26-04-19 AHMEDABAD RADHE COTTON SURVEY NO.255 P-20 PP,SHIVAM AAPFR7551 372 SUIT SHAILESHBHAI VIJAYBHAI MAHENDRABHAI CHANDULAL DEVRAJBHAI CHANDUBHAI ARVINDBHAI ARM AHMEDABAD AND OIL COTTON J GHANSHYAM NARBHERAMBHAI NARBHERAM BHIMJIBHAI SHAMJIBHAI AMARSHIBHAI MEGHJIBHAI ARM AHMEDABAD INDUSTRIES INDUSTRIES,NESHDA(SURJI),TAL VARMORA(PARTNE JIVANI(PARTNER) JIVANI(PARTNER) VIRAMGAMA(PAR BARASARA(PART JIVANI(PARTNER) KASUNDRA(PART GUJARAT UKA:TANKARA R) TNER) NER) NER) AGLPJ6742M AGLPJ6748M AXFPJ2774A AISPV4544Q ASWPV5249C BKKPB0015P CZAPK2917F

960 26-07-19 RAJKOT RADHE COTTON R.S NO 194P/1,AT AAPFR0083 529 SUIT RAMESHBHAI DHIRUBHAI MANUBHAI ASHOKBHAI PUSHPABEN VARSHABEN RAJKOT COMPANY GOKHLANA,TAL. JASDAN,DIST B DHIRUBHAI JIVABHAI DHIRUBHAI MANJIBHAI RAMESHBHAI MANUBHAI ROSARB RAJKOT RAJKOT,PINCODE:360050 KHAKARIYA(PARTN KHAKARIYA(PARTNE KHAKARIYA(PARTNE PATEL(PARTNER) KHAKARIYA(PART KHAKARIYA(PART GUJARAT ER) R) R) NER) NER) ABXPP1806D AUOPK9616J BMSPK9035N ARSPK9985D CSKPK5297H CSKPK5296G

961 20-11-19 JAIPUR RADHEY RADHEY A-273,CHANDRAVARDAI AALPP0911 104 SUIT MOOLCHAND AJMER MILK PRODUCTS NAGAR,AJMER C MR.(PROP) RAMGANJ AJMER RAJASTHAN AALPP0911C

962 22-01-20 PUNE RADHIKA PLOT NO C-22,MIDC AREA AADCR055 506 SUIT NITIN SHAKUNTALA NEELESH NITIN SHAKUNTALA NEELESH GANGABHAI NAGPUR PACKAGING PVT NANDGAON PETH,AMRAVATI 4J GOVARDHANASJI GOVARDHANASJI GOVARDHANASJI GOVARDHANASJI GOVARDHANASJI GOVARDHANASJI ANANTLAJI ROSARB NAGPUR LTD DAMMANI MR. DAMMANI MS. DAMMANI MR. DAMMANI DAMMANI(GUAR DAMMANI DAMMANI MAHARASHTRA 2398548 2510497 741324 MR.(GUAR) ) MR.(GUAR) MS.(GUAR) AAPPD1780M AAQPD5853R AAPPD1864Q AAPPD1780M AAQPD5853R AAPPD1864Q

963 01-10-19 BARODA RADIANT PLOT NO.14/C-1,GIDC,KILLA ABKPD0300 123 SUIT LEENA ASHOK ASHOK JANUBHAI ANKUR ASHOK DESAI VALSAD ENTERPRISE PARDI DIST. VALSAD,GUJARAT M DESAI MRS.(PROP) DESAI MR(GUAR) MR(GUAR) ROSARB VALSAD AHMEDABAD ABKPD0300M ABHPD0255C AKRPD6619H SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

964 22-03-19 BARODA RAGHAV 1027,1ST FLOOR WORLD TRADE AAFCR4666 433 SUIT ANKUSH SANJAY ANIRUDH PANKAJ NEERAJ SANJAY RUCHIR ESHA RUCHIR SURAT CITY MADHAV CENTRE,RING ROAD,SURAT P GUPTA MR. GUPTA MR. GUPTA MR. RADHAMOHAN MITTAL ROSARB SURAT FILAMENTS PVT MITTAL MR. MRS.(GUAR) GUJARAT LTD AFSPG5081J AGXPG7537P AIAPG5884A AHZPM0633P AZAPM1333M

965 29-06-18 PUNE RAGHUKUL CIVIL LINE,NAGPUR 313 SUIT MANJU YASHWANT NAGPUR INDUSTRY (PROP) SANGLA RANI DURGAWATI MAHARASHTRA AQXPS9660D

966 04-09-18 JAIPUR RAHAT 34/110,ROAD NO-4 AAFCR3259 380 SUIT VIPUL KAUSHIK MR. KIRAN KAUSHIK JAIPUR HEALTHCARE PVT PANCHWATI,UDAIPUR(RAJ)- L 2921589 MRS. ARM JAIPUR LTD 313001 AHGPK3238D 2922691 RAJASTHAN AINPK2362E

967 20-03-19 BHOPAL RAHI BRICKS 65,VRINDAVAN NAGAR,BHOPAL AHSPT7311 79 SUIT KEWAL SINGH BHOPAL C THAKUR(PROP) ROSARB BHOPAL MADHYA PRADESH AHSPT7311C

968 26-04-19 CHENNAI RAHIMA LEATHER 50/2, 1ST FLOOR,PERANNA AAGCR198 913 SUIT UNITED CHENGANI FIDA SHABANA ABDUL RAZAK MR. FUZAIL CHENGANI ARM CHENNAI EXPORTS PVT LTD MAISTRY 1C BANK OF MOHAMMED MR. THABASUM MRS. 6452951 MOHAMMAD MR. MOHAMMAD ARM CHENNAI ST,PERAMEDU,CHENNAI 600003 INDIA(SOL 6452943 6452949 ARGPA2582A 6452944 AATHIF MR. TAMIL NADU D TO ARC) AAUPF2301B DMUPS3074K AARPF1290J 6452946 BXLPM6986L

969 23-03-20 PUNE RAHUL DINESH 1858B,TASGAON,SANGLI ROAD AHXPM881 68 RAHUL DINESH KOLHAPUR MITTHAL KAVATHE EKAND,SANGLI 6G MITTHAL SANGLI MAHARASHTRA AHXPM8816G

970 07-Nov-2015 AHMEDABAD RAJ PLOT NO 405/1 GIDC ESTATE, 36 SUIT VINOD AUBPP3433D GANDHINAGAR ENGINEERING SECTOR 28, GANDHINAGAR BHAGAVANBHAI INFOCITY WORKS 382355 PANCHAL GANDHINAGAR GUJARAT

971 20-03-19 BHOPAL RAJ ECO FARMS BHEELGAON,TAHSIL- AAHFR6494 202 SUIT RAJENDRA SINGH NITIN GAOSHINDE INDORE KASRAWAD,DIST.KHARGONE G TANWAR MR.(PARTNERS) ROSARB INDORE MR.(PARTNERS) MADHYA PRADESH AIDPG2131R ADVPT3811G

972 31-12-15 BARODA RAJ 501,TRADE CENTRE RING 3667 SUIT SBI JAGDISHBHIA K RAJESHBHAI A. TUSHAR SHAH SURAT INTERNATIONAL ROAD,SURAT SEZ,UNIT 180,PLOT BODRA VEKARIA 2049526 UDHNA LTD NO 264,SACHIN,SURAT 64752 64733 ANWPS2069I GUJARAT ABYPB6267B

973 20-11-19 NEW DELHI RAJ JEWELLERS 1157,2ND FLOOR,KUCHA AJQPV7690 227 SUIT ASHOK KUMAR ZOSARB DELHI MAHAJANI,CHANDNI A VERMA MR.(PROP) ZOSARB DELHI CHOWK,NEW DELHI NEW DELHI AJQPV7690A

974 27-12-19 BHOPAL RAJ RAJESHWAR SURVEY NO 38/1/2,OPPOSITE AEAPS5022 203 SUIT CHIRAG SHRIMALI INDORE COTEX SOOT MILL,JULWANIA E MR.(PROP) ROSARB INDORE ROAD,GRAM KHEDI MADHYA PRADESH BUJURG,KHARGONE MP AEAPS5022E

975 20-03-19 MUMBAI RAJ V SILK MILLS 6/8,3RD FLOOR,OLD HANUMAN AAJFR9997 188 SUIT BHUPENDRA A BHALARAM A KASHIBAI B PUROHIT ARM MUMBAI GALLI,KALBADEVI,MUMBAI A PUROHIT PUROHIT MR.(PARTNER) ARM MUMBAI MR.(PARTNER) MR.(PARTNER) 333716 MAHARASHTRA 184483 1015380 AADPP3150F SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

976 30-Jun-2014 MUMBAI RAJAT RAJAT ENCLAVE, 102/103, A 297 SUIT PNB,UBI,B INDRAJIT ARYA KISHOR KUMAR ARMB PHARMACHEM WING, GAYATRI OI,P&S 461324 ARYA ARB, MUMBAI LTD DARSHAN,THAKUR COMPLEX, BANK,ICICI, 461364 MAHARASHTRA KANDIVLI (e), MUMBAI SCB,FB

977 14-08-18 BAREILLY RAJAT SPORTS 146 NEW MOHAN PURI NEAR 34 SUIT AMRISH MORADABAD AND HOISERY DYALESHWAR MANDIR MEERUT KUMAR(PROP) ROSARB MEERUT WORKS UTTAR PRADESH ACUPK7983Q

978 27-12-19 PUNE RAJENDRA AGRI 302,ROYAL HOUSE,11/3 AABCR3053 1018 SUIT SUSHIL MANISH VISHNU AURANGABAD PRODUCTS PVT USAGANJ INDORE, M.P. PIN- L JAINARAYAN JAINARAYAN JAINARAYAN KARWA 0 ROSARB AURANGABAD LTD 452001 KARWA MR. KARWA MR. MR. MAHARASHTRA 70556 499140 499354 ABCPK8869N ALGPK3905P ABCPK8868P

979 08-Mar-2018 MUMBAI Rajendra M Patil Flat No.904/B, B Wing, ALVPP0476 61 SUIT Nil MUMBAI Silver Link, Hiranandani Estate, H ARM Branch, Mumbai Ghodbunder Road, Thane- MAHARASHTRA 400604

980 14-08-18 MUMBAI RAJENDRA C 401 MY FAIR MARIDEN CEASAR 48 SUIT RAJENDRA PRASAD MUMBAI METRO(S) PRASAD ROAD AMBOLI ANDHERI WEST LALCHAND JAIN ARM MUMBAI LALCHAND JAIN MUMBAI 400058 MAHARASHTRA

981 23-03-20 PUNE RAJENDRA A/P MIRAJ,TAL MIRAJ, DISTT. AKXPD7830 49 RAJENDRA KOLHAPUR SHANKAR DAYAL SANGLI N SHANKAR DAYAL SANGLI MR. MAHARASHTRA AKXPD7830N

982 31-Jan-2019 BARODA RAJENDRABHAI 2-20, MAIN MIDDLE FALIYA, 42 SUIT RAJENDRABHAI PAN-AOVPP5524R BARODA CITY BHAGWANBHAI VILLAGE- GANPATPURA, TALUKA- BHAGWANBHAI RAOPURA VADODARA BHAGAT(PATEL) KARJAN,DIST-VADODARA BHAGAT(PATEL) GUJARAT

983 23-03-20 PUNE RAJESAB A/P GABSAVALGI CNGPM609 49 SUIT RAJESAB PRADYUMAN B. KOLHAPUR DASTAGIRSAB BIJAPUR,SINDGI DISTT. 6K DASTAGIRSAB PATIL MR.(GUAR) SANGLI MULLA BIJAPUR,KARNATAKA MULLA MR. MAHARASHTRA DVWPP7746G CNGPM6096K

984 23-03-20 PUNE RAJESAB A/P GABSAVALGI CIQPA3012 49 SUIT RAJESAB PRADYUMAN B. KOLHAPUR DONDESAB BIJAPUR,SINDGI DISTT. G DONDESAB PATIL MR.(GUAR) SANGLI AGAIMANI BIJAPUR,KARNATAKA AGAIMANI MR. MAHARASHTRA DVWPP7746G CIQPA3012G

985 31-01-19 BHOPAL RAJESH DANGI GRAM SEMRADANGI,TEHSEEL & BXGPD595 40 SUIT RAJESH DANGI ARVIND DANGI MATHURA PRASAD BHOPAL DIST SEHORE 0E MR.(GUAR) DANGI MR.(GUAR) ROSARB BHOPAL BXGPD5950E MADHYA PRADESH BWTPD0982N

986 31-Mar-2002 CHENNAI RAJESH KATARIA 15, VAIKUNTA, VAITHIYAR 56 SUIT RAJESH KATARIA CHENNAI METRO - 2 STREET, SOWCARPET, CHENNAI VELLORE 600 079 TAMILNADU

987 03-05-18 PUNE RAJESH SHAMJI FLAT NO 3,BUILDING NO.D1 42 SUIT RAJESH SHAMJI PUNE PANGHAL "GREEN OASIS" FREEN FIELD PANGHAL(PROP) PIMPAL SAUDAGAR SOCIETY,SR NO 109,PIMPRI MAHARASHTRA PUNE CDMPP3603D SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

988 14-08-18 BARODA RAJESH SILK SHOP NO. 106,LOWER GROUND 0 RAJESHKUMAR ACCOUNT SURAT CITY MILLS FLOOR,MAHALAXMI KARAMCHAND COMPROMISE ROSARB SURAT MARKET,RING ROAD SURAT NANDWANI(PROP) D AND GUJARAT CLOSED ON AAYPN9477G 12-MARCH- 2019. PRESENT 989 26-07-19 RAJKOT RAJESHWARI OIL S.NO 91/3P2,AT-KALYANPAR,TAL- AAQFR381 80 SUIT RAMNIKBHAI MANSUKBHAI RAMNIKBHAI MANSUKBHAI DAYABHAI OUTSTANDIN RAJKOT MILL TANKARA,DIST-MORBI 9J DAYABHAI DAYABHAI DAYABHAI DAYABHAI LAXMANBHAI ROSARB RAJKOT VADHARIYA VADHARIYA(PARTN VADHARIYA (GUAR) VADHARIYA(GUAR VADHARIYA GUJARAT (PARTNER) ER) ) MR.(GUAR) AGAPV8872B AGAPV8872B AIJPV9563A AIJPV9563A

990 26-07-19 PUNE RAJESHWARI OFFICE:PLOT NO.51,WEST PARK AARFR9470 200 SUIT SUMIT PALIWAL SHEELOO PALIWAL NAGPUR TRADERS ROAD,DHANTOLI,NAGPUR- N MR.(PARTNER) MRS.(PARTNER) KHAPARKHEDA 440012 MAHARASHTRA AXOPP1229R AEWPP7194N

991 23-03-20 PUNE RAJGOUDA A/P WASAGADE,TAL EKZPP3288 48 SUIT RAJGOUDA PRADYUMAN B. KOLHAPUR BALGOUNDA PALUS,DISTT SANGLI N BALGOUNDA PATIL PATIL MR.(GUAR) SANGLI PATIL MR. MAHARASHTRA DVWPP7746G EKZPP3288N

992 31-12-13 NEW DELHI RAJINDER PAL SINGHI COMPLEX, MANDI 66 SUIT MADHU SINGHI JALANDHAR VINOD KUMAR GOBINDGARH SMT. (PROP) MANDI GOBIND GARH PUNJAB ABWPS0813N

993 23-03-20 PUNE RAJKUMAR A/P WASGADE TAL. PALUS DISTT BQSPP8346 42 SUIT RAJKUMAR PRADYUMAN KOLHAPUR SHRIKANT PATIL SANGLI P SHRIKANT PATIL BALGONDA PATIL MIRAJ MR. MR.(GUAR) MAHARASHTRA BQSPP8346P DVWPP7748G

994 18-09-19 CHANDIGARH RAKESH KUMAR NEW MANSA DEVI AFKPB8779 32 SUIT RAKESH KUMAR KIRAN BHANOT MR. ARJUN BHANOT MR. JALANDHAR BHANOT,KIRAN NAGAR,NAKODAR G BHANOT MR. ROSARB JALANDHAR BHANOT & ROAD,PHAGWARA AHGPB2951E AISPB6450H PUNJAB ARJUN BHANOT AFKPB8779G

995 18-09-19 BENGALURU RAKSHITA 4018,HOSKUR GATE,ELECTRONIC AJVPG7610 30 SUIT S GOVINDA REDDY ARM BENGALURU GRANITES CITY,HOSUR MAIN ROAD,ANEKAL C MR.(PROP) ARM BENGALURU TALUK,BENGALURU-560100 KARNATAKA AJVPG7610C

996 30-06-09 BHOPAL RALSON 3/14,PALMOHAN APARTMENT, 2285 SUIT UBI, IDBI RAJNISH PAHWA RAJEEV PAHWA S.P.PAHWA SAMITA PAHWA BHOPAL INDUSTRIES LTD NORTH WEST AVENUE, PUNJABI ARM JABALPUR BAG, NEW DELHI MADHYA PRADESH

997 20-02-19 LUCKNOW RAM PRASAD VILL-BISAHAR PO- 33 SUIT RAM PRASAD PARAS NATH MR. VARANASI AND PARAS NATH BADAI,GHORAWAL DIST ROSARB VARANASI SONBHADRA UTTAR PRADESH

998 19-07-17 BAREILLY RAMA PAPER 4KM STONE NAJIBABAD ROAD 0 SUIT PRAMOD KUMAR ARUN GOEL ACCOUNT DEHRADUN MILLS LTD KIRATPUR,BIJNOR-DIST 246731 AGARWAL 35058 SETTLED BASIKIRATPUR 38838 AHTPG8513L UNDER UTTAR PRADESH AMOPK4488L COMPROMISE AND CLOSED ON 13-JULY- 2018. 36.05 999 29-06-18 BENGALURU RAMALINGESWA NO.85,2ND FLOOR, S.F-9 G.R. 100 SUIT M. CRS AMOUNT ARM BENGALURU RA FERTILISERS SHETTY COMPLEX 3RD MAIN,1ST RAMAKRISHNA(PRO ARM BENGALURU CROSS N.T. PET,BENGALURU- P) KARNATAKA 560002 AAQPR1681Q SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1000 14-08-18 PATNA RAMANANDI BANSI SADAN,CHAND CHAURA, AAECR1015 3623 SUIT CENTRAL AKHOURI GOPAL SANGEETA AKHOURI NISHANT AKHOURI NITESH MEGHA AKHOURI NEHA AKHOURI RAMANANDI RAMANANDI PAREENA PATNA HOTEL AND PS-CIVIL LINES DIST-GAYA,PIN- M BANK OF MR. AKHOURI MRS. MR. MR. MRS. MRS. AUTOMOBILES MOTORS PVT. MOTORS PVT GAYA RESORTS LTD 823001,BIHAR INDIA,ALLA 725999 726022 1191389 PVT. LTD(GUAR) LTD(GUAR) LTD(GUAR) BIHAR HABAD AGEPG9126H AGWPA3080A AFBPN6363F AEZPN6431R AIXPA9206D AIRPA6946Q BANK,BOI AAECP1576F

1001 30-Sep-2014 AHMEDABAD RAMANBHAI VIL. CHOTIYA ,POST CHADA - 0 SUIT SMT. KAMUBEN BHARATBHAI ots MEHSANA UMIYASHANKAR KHERALU ,DIST MEHASAN UMIYASHANAKR UMIYASHANKAR KHERALU RAWAL RAWAL RAWAL GUJARAT

1002 23-03-20 PUNE RAMAPPA A/P TELASNG TAL ATHANI DIST. HPDPS7859 50 RAMAPPA RAHUL D. MITTAL KOLHAPUR NINGAPPA BELGAUM,KARNATAKA A NINGAPPA MR.(GUAR) SANGLI SAVALAGI SAVALAGI MR. MAHARASHTRA AHXPM8816G HPDPS7859A

1003 26-07-19 AHMEDABAD RAME SURVEY NO.1197/1,PLOT AAFCR4610 1716 SUIT DINESHKUMAR PARESH SHIVLAL SANDEEP MITHULAL ARM AHMEDABAD ELECTROWIRE NO.108,GIDC ESTATE PHASE- M KESRIMAL MEHTA SHAH MR. MEHTA MR. ARM AHMEDABAD POLYBAGS I,CHHATRAL MR. 294147 1686088 GUJARAT PRIVATE LIMITED 1686062 AMMPS1728D AEGPS6728B ANEPS0577R

1004 14-08-18 BHOPAL RAMENDER GURU KRIPA,54 CP COLONY 62 SUIT RAMENDER SINGH BHOPAL SINGH GURJAR MORAR,GWALIOR GURJAR ROSARB BHOPAL MADHYA PRADESH AMYPG6575A

1005 30-Sep-2014 AHMEDABAD RAMESH VIL. AMARPUR, POST CHADA 37 SUIT RAMESH DEVJI BHAGWAN SONALBEN ARMB BHAGAWAN ,TAL ,KHERALU ,DIST MEHASANA BHAGWAN CHAUDHURY BHAGWAN ARB, AHMEDABAD CHAUDHURY CHAUDHURY CHAUDHURY GUJARAT

1006 01-10-19 CHANDIGARH RAMESH WARD NO-50,MAIN CHOWK AIZPG0767 25 SUIT RAMESH GUPTA VANDANA GUPTA CHINA GUPTA MRS. JALANDHAR GUPTA,VANDANA BARI BRAHMANA,JAMMU D MR. MRS. GANDHINAGAR GUPTA,CHINA ALDPG2647M PUNJAB GUPTA AIZPG0767D AJDPG3053D

1007 27-12-19 CHENNAI RAMESH S 4/614 ANNA NAGAR FIRST AWVPR817 36 SUIT RAMESH S MR. MADURAI STREET PARASURAMPATTI 7J ROSARB MADURAI K.PUDUR & NO 16 MELUR ROAD AWVPR8177J TAMIL NADU MADURAI 625107

1008 20-02-19 MUMBAI RAMKA SILK 191/E,GROUND FLOOR,9TH AACCR0696 1559 SUIT BANK OF SHARAD KIRAN ROCHLANEY KANCHAN S ARM MUMBAI HOUSE PRIVATE CAVEL CROSS LANE,DR VIGAS N INDIA ROCHLANEY MR. MR. ROCHLANEY MRS. ARM MUMBAI LIMITED STREET,KALBADEVI,MUMBAI- 1075979 1075910 1076134 MAHARASHTRA 400002 AABPR8485M ADZPR1370E ADJPR6846D

1009 31-12-08 CHENNAI RAMKASHYAP 53,BISHOP GARDEN, CHENNAI 28 187 SUIT SRINIVAS ADAPA SANDHANA KUMAR JUDE JEYA PRAKASH T.Y.VENKAT CHENNAI METRO INVESTMENTS 372497 GOPALAN 2725303 RAMANI ARM, CHENNAI LTD 1963609 2880699 TAMIL NADU

1010 30-Sep-2013 KOLKATA Ramsarup 7/C, Kiran Shankar Roy Lane, First 896 SUIT PNB, UBI, Mr. Aashish Mr. Naveen Gupta, Mr. Aayush Suresh Mr. Krishna Murari Mr. Bimal Kumar Pradip Kumar Das Shambhu Nath KOLKATA Industrial Floor, Hastings Chamber, Kolkata- IDBI, Axis, Jhunjunwala (@) Lohia, (@) Lal (@) Jhunjunwala (@) 6543850 Kairi ARM Branch Kolkata Corporation (Unit 700001 OBC, AB, 351451 422133 491390 161666 358072 6551693 WEST BANGAL of Ramsarup UCO, IOB, Industries Ltd), SBI, Federal, BOI, ICICI, 1011 30-Sep-2013 KOLKATA Ramsarup Lohh 7/C, Kiran Shankar Roy Lane, First 2440 SUIT PNB,SIDBI,ING, UBI, Mr. Aashish Mr. Naveen Gupta, Mr. Aayush Suresh Mr. Kandenja Mr. Lalit Mohan Mr. Mohammed Pradip Kumar Das Shambhu Nath KOLKATA Udyog, (Unit of Floor, Hastings Chamber, Kolkata- IDBI, Axis, Jhunjunwala (@) Lohia (@) Krishna Rai, (Ind) Chatterjee,(@) Shahid Aftab, (@) 6543850 Kairi ARM Branch Kolkata Ramsarup 700001 OBC, 351451 422133 491390 (@) 900070 1363518 6551693 WEST BANGAL Industries Ltd), AB,UCO, 629937 IOB, SBI, Federal, BOI, ICICI, SIDBI,ING, SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1012 12-10-18 BARODA RANG C 103 PARAM PARADISE,B/H 134 TEJAS MANILAL NANKIKAUR BARODA CITY ENTERPRISE RAMESHWAR SCHOOL,GORTI MAHENDRABHAI MOHANBHAI PRATAPSINGH JETALPUR ROAD,VADODARA,GUJARAT BHATT MR.(PROP) RANA(GUAR) MAHERA GUJARAT 390021 MRS.(GUAR) BVDPB8860L CMYPM4998M

1013 26-04-19 AHMEDABAD RANGOLI SURVEY AAPFR8081 568 SUIT BHARATBHAI MAHENDRAKUMAR MAYURKUMAR ARM AHMEDABAD INDUSTRIES NO.135/2/P,MOUJEGANGUN,TAL- B LAVJIBHAI LAVJIBHAI SURESHBHAI ARM AHMEDABAD BHABHAR,DIST-BANASKATHA THAKKAR THAKKAR(PARTNER) MR.(PARTNER) GUJARAT MR(PARTNER) ADXPT3168L AILPT6719J ADTPT6588L

1014 31-12-16 NEW DELHI RANGOLI 9TH FLOOR 15 HANSALAYA 1788 SUIT PNB,CORP. LUV BHARDWAJ RAVI BHOLA DELHI METRO-II INTERNATIONAL BUILDING,BARAKHAMBHA ,BOM,OBC, MR. 2803433 VIKASPURI PVT LTD ROAD,NEW DELHI-110001 CBI,PSB,BO 2043702 AJOPB1410C DELHI I,CANARA AAQPB3050P

1015 12-03-19 AHMEDABAD RANGOLI OIL SURVEY NO. AAPFR8918 64 SUIT BHARATBHAI MAHENDRAKUMAR MAYURKUMAR AHMEDABAD INDUSTRIES 135/2/P,MOUJEGANGUN,TAL- M LAVJIBHAI LAVJIBHAI SURESHBHAI ARM AHMEDABAD BHABHAR,DIST-BANASKATHA THAKKAR THAKKAR(PARTNER) THAKKAR(PARTNER) GUJARAT MR.(PARTNER ADXPT3168L AILPT6719J ADTPT6588L

1016 19-07-17 KOLKATA RANI SATI PULSES B/18/10, KRITIBASH MUKHERJEE 0 SUIT PRAVEEN SHANKAR JAI SHANKAR BABY GUPTA SMT. MOHINI GUPTA COMPROMISE ARM KOLKATA PVT. LTD. ROAD,KOLKATA-700067 GUPTA GUPTA SMT. D AND ARM KOLKATA 3060888 3060898 AGGPG0953L CLOSED ON WEST BENGAL AFXPG8788F AGGPG0955N AGGPG0952M 06-JAN-2020

1017 28-02-18 BARODA RANISATI TEXTILE 228,KRISHNA AIEPS6036J 42 SUIT SMITA J SURAT MARKET,RINGROAD,SURAT SOMANI(PROP) PRIME ARCADE GUJARAT AIEPS6036J

1018 23-03-20 PUNE RANJANAGI A/P GABSAVALGI,TAL SINDAGI BTYPR7941 45 SUIT RANJANAGI KOLHAPUR BASHASAB DISTT VIJAPUR,KARNATAKA D BASHASAB MIRAJ DAVALASAB DAVALASAB MAHARASHTRA BTYPR7941D

1019 20-02-19 BHOPAL RANJEET LAND:30,MP NAGAR,ZONE AASFR1240 3436 SUIT GURJEET HARSH GURJEET HARSH TARANJEET JATINDER JABALPUR AUTOMOBILES II,BHOPAL H SINGH(PARTNER) KAUR(PARTNER) SINGH(GUAR) KAUR(GUAR) SINGH(GUAR) KAUR(GUAR) ARM JABALPUR MADHYA PRADESH AAVPB1474E BVBPK4739C AAVPB1474E DVGPK4739C BFFPS1006F ABLPB5875G

1020 12-10-18 BHOPAL RANJIT 268,RACHANA NAGAR BHOPAL BLOPS7014 52 SUIT RANJIT SINGH BHOPAL ASSOCIATES L MR.(PROP) ROSARB BHOPAL MADHYA PRADESH BLOPS7014L

1021 14-08-18 NEW DELHI RANJIT SINGH & H NO 926-C,ADARSH 40 SUIT RANJIT SINGH MR. BALBIR SINGH MR. JALANDHAR BALBIR SINGH NAGAR,PHAGWARA & VILLAGE ROSARB JALANDHAR NIHALGARH,PO JAGATPUR ALSPS8063Q ALSPS8064K PUNJAB JATTAN,TEHSIL PHAGWARA(PB)

1022 12-10-18 PUNE RASOYA 20/21 RASOYA HOUSE WARDHA AABCM175 2675 SUIT SBI,IDBI,VIJ ANIL N LONKAR SAMEER Y DAMLE ANIL N LONKAR NAGPUR PROTIENS ROAD,SITA NAGAR NEAR SNEHA 7C AYA MR. MR. MR.(GUAR) PRATAP NAGAR LIMITED NAGAR NAGPUR BANK,KAR 282816 3133940 282816 MAHARASHTRA URVYASA AAHPN2701Q AFKPD2850C AAHPN2701Q BANK,BOI

1023 21-Sep-2016 NEW DELHI RATHI SUPER NO.207, VARDHMAN MAYUR AAACR018 15218 SUIT BOB,UBI,SY GAURAV RATHI YAGYA VRAT SINGH DELHI METRO-I STEEL LIMITED MARKET,AT CSC MAYUR VIHAR 2M NDICATE,K 5742 7083 CONNAUGHT CIRCUS PHASEIII ,KONDLI GHAROLI NEW ARNATAKA NEW DELHI DELHI 110096 ,TMBL NEW DELHI SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1024 06-06-18 LUCKNOW RATNAGARBHA H NO MINI LIG 4/9, SECTOR- AAECP1432 1256 SUIT RAM KISHAN KISHAN AGARWAL ARM LUCKNOW AGRO PVT LTD H,JANKIPURAM,LUCKNOW- E AGARWAL 482259 ARM LUCKNOW 226021 482236 ADOPA0673Q UTTAR PRADESH ADNPA5581C

1025 29-06-18 PUNE RAUNAK C-68,SATIDHAM MARKET,SAROJ 71 SUIT PRADIP N CHANDRAKANT NAGPUR ENTERPRISES CHOWK,AMRAVATI KALASKAR(PROP) GOVINDRAO AMRAVATI UDAKHE(GUAR) MAHARASHTRA

1026 23-03-20 PUNE RAVASO JAMBU JAIN MAMDIR A/P APVPC4476 44 SUIT RAVASO JAMBU PRADHUMN KOLHAPUR CHOUGULE KHANDERAJURI TAL. MIRAJ DIST. J CHOUGULE BALGONDA PATIL MIRAJ SANGIL MR.(GUAR) MAHARASHTRA APVPC4476J DVWPP7746G

1027 23-03-20 PUNE RAVI A/P HATNOLI TAL TASGAON DIST DPGPM073 50 SUIT RAVI PRASHANT KOLHAPUR RAMCHANDRA SANGLI 8M RAMCHANDRA PRAKASH NIKAM MIRAJ JADHAV JADHAV MR.(GUAR) MAHARASHTRA DPGPM0738M AJDPN6788L

1028 27-12-19 ERNAKULAM RAVIS EXPORTS THEKKUMCHERRY,PUTHOOR AQSPP1452 1339 SUIT I.R.PRAJITHA INDIRBHAI I R PRAVEENA PRADEEP KUMAR M.G. TRIVANDRUM P.O. KOLLAM 691507 D MS.(PROP) MS.(GUAR) MS.(GUAR) D MR.(GUAR) GOPAKUMAR KOLLAM DR.(GUAR) KERALA AQSPP1452D AAQPB7680K AQOPP4597P AQOPP4598C BLYPG3490E

1029 28-Jul-2018 HYDERABAD RCL Technologies H.No.13-11-153/1a, AASFR9206 595 SUIT NIL Basi Reddy Suresh Rapuri Raja HYDERABAD Samantha Nagar Colony, M Reddy ARM Branch, Hyderabad Fathenagar, TELANGANA Hyderabad-500018

1030 01-10-19 PUNE REAL LIASONING 104 SHRIKA CORPORATE 35 AEUPA411 150 SUIT ASHISH RAKESH DIVYA ASHISH RAKESH KUNDAN NAGPUR AND TRADING PANDEY LAYOUT NEAR 2R AHUJA MR.(PROP) AHUJA MRS.(GUAR) LAL AHUJA NAGPUR ITWARI GULMOHAR HALL KHAMLA 0 MR.(GUAR) MAHARASHTRA NAGPUR 440002 AEUPA4112R ASEPK1114F AFAPA5707P

1031 28-02-17 KOLKATA REI AGRO LTD "EVEREST HOUSE" 46 C, 43200 SUIT ANDHRA SANDIP SANJAY CFS KOLKATA CHOWRINGHEE ROAD 15TH BANK,DHA JHUNJHUNWALA JUNJHUNWALA CFS KOLKATA FLOOR, ROOM NO 15-B KOLKATA- NLAXMI WEST BENGAL 700071 BANK,CBI, UCO,UBI

1032 28-02-18 MUMBAI RELIANCE CABLES FLAT NO 12,3RD FLOOR,SHATI 260 SUIT PRAKASH J. SHAH CHANDRA KANT J. LALIT J. SHAH ARM, MUMBAI AND SADAN,SHANTI VILLA CHSL,45- 975030 SHAH 974663 ARM, MUMBAI CONDUCTORS TELLE PARK,ANDHERI(E) AAEPS3515L 974552 AAGPS6956B MAHARASHTRA PVT LTD MUMBAI-69 AAEPS3516K

1033 18-09-19 BHOPAL RELIANCE SUKH SAMRRADDHI BIBPM2004 157 SUIT PRAKHAR MITTAL INDORE COTTON NAGAR,NIWALI G MR.(PROP) ROSARB INDORE CORPORATION ROAD,SENDHWA,DIST MADHYA PRADESH BARWANI,MP BIBPM2004G

1034 01-10-19 BARODA REN TOBACCO BUNGLOW NO A-3,VINAYAK ALNPP1684 516 SUIT DHIREN PATEL CHIMANBHAI M ZOSARB BARODA BUNGLOWS,NEAR SNDT AKOTA M MR.(PROP) PATEL MR.(GUAR) ZOSARB BARODA BARODA GUJARAT ALNPP1684M AIOPP9357M

1035 31-Dec-2015 AHMEDABAD REVABHAI UNAD VILLAGE, TAL. KHERALU, 28 SUIT REVABHAI MEHSANA HEMRAJBHAI DIST.MEHSANA, PIN 384325 HEMRAJBHAI KHERALU CHAUDHARY CHAUDHARY GUJARAT SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1036 18-Dec-2017 RAJKOT RIDDHI SIDDHI R.S.NO.151/3, JASAPAR ROAD, 1983 SUIT ANKIT SURESHBHAI .KANUBHAI RAJKOT COTSPIN PVT.LTD AT-MOTA DAVDA.TAL.GONDAL LOTIYA LALJIBHAI VEKARIYA DHEBARBHAI ROAD .DIST RAJKOT 360 311 2317223 6541908 RAJKOT GUJARAT

1037 21-Sep-2016 RAJKOT RIDDHI SIDDHI SURVEY NO251/P-2, RAJKOT 1845 SUIT LABJIBHAI GAURIBEN VIJAYBHAI LAVJIBHAI RAJKOT COTTON JAMNAGAR HIGHWAY AT POPATBHAI LAVJIBHAI KAKADIYA JAGNATH PLOT RAJKOT GINNING&PRESSI MOTARAMPAR TAL PADDHARI KAKADIYA KAKADIYA 6644952 GUJARAT NG PVT LTD 360 110 1790295 AQVPK2839G

1038 31-12-15 NEW DELHI RIDHI SIDHI 2542/7,2ND FLOOR,GALI NO- 490 SUIT ASHOK SONI DELHI METRO-II JEWELLERS 7,BEADONPURA,KAROL Bagh, PUSA ROAD NEW DELHI-110005 APCPS5249C DELHI

1039 12-10-18 BARODA RINKI TRADING C/102 PARAM PARADISE B/H 175 SUIT HITESHA TEJAS ILAYASHBHAI ARM BARODA COMPANY RAMESHWAR SCHOOL GOTRI BHATT MRS.(PROP) AJIJBHAI SOLANKI ARM BARODA VADODARA MR.(GUAR) GUJARAT BIXPB9169H

1040 31-12-16 CHENNAI RISHER 1/150,OTTIYAMBAKKAM MAIN 384 SUIT C.CHELLAKUMAR G JAYASUJATHA CHENNAI METRO ENGINEERING & ROAD,SITHALAPAKKAM 629828 5317982 T NAGAR COMPONENTS VILLAGE,CHENNAI 600126 ADMPC2178G ADRPJ9855A TAMIL NADU PVT LTD

1041 14-08-18 AHMEDABAD RITESH D-133,ZAVERI IND. DNBPS7781 32 SUIT RITESH KUMAR J. AHMEDABAD ENTERPRISE ESTATE,SINGARVA,KATHWADA,A D SOLANKI(PROP) KATHWADA HMEDABAD 382430 GUJARAT DNBPS7781D

1042 29-06-18 NEW DELHI RIYA SHOP NO.9 CHANDHA 90 SUIT AJAY JALANDHAR ENTERPRISES MARKET,PHAGWARA SHARMA(PROP) PHAGWARA PUNJAB ANWPS3442B

1043 14-08-18 NEW DELHI RKB ENTERPRISES STREET NO 08,KOTRANI ROAD 54 SUIT RAKESH KUMAR JALANDHAR PHAGWARA(PUNJAB) BHANOT(PROP) ROSARB JALANDHAR NEW DELHI AFKPB8779G

1044 18-09-19 HYDERABAD ROCCKIN SHOP NO.38,GROUND CBAPK0708 30 SUIT PERMINDER SINGH JOGINDER SINGH ARM HYDERABAD FLOOR,SWAPNALOK A KUKREJA KUKREJA ARM HYDERABAD COMPLEX,S.D. MR.(PROP) MR.(GUAR) TELENGANA ROAD,SECUNDERABAD-500003 CBAPK0708A CPBPS8931J

1045 31-Mar-2009 DELHI Rockland Leasing 81-A, HIMALAYA HOUSE, 23 KG 113 SUIT J.M. CHAWLA V.M. THAPAR V.K. JAIN ARUN CHAWLA DELHI Ltd MARG, NEW DELHI. NA NA NA Asset Recovery Management Branch Delhi DELHI

1046 23-03-20 PUNE ROHAN A/P WASAGADE,TAL DBDPP307 30 SUIT ROHAN RAYGONDA PRADYUMAN B. KOLHAPUR RAYGONDA PATIL PALUS,DISTT SANGLI 0E PATIL MR. PATIL MR.(GUAR) SANGLI MAHARASHTRA DBDPP3070E DVWPP7746G

1047 29-02-20 AHMEDABAD ROSELABS 3RD FLOOR KATARIA ARCADE,NR AAECR6060 5276 SUIT SBI,BOI,UC PAWAN ZAMEER AGRAWAL ROSYDEVI AHMEDABAD BIOSCIENCE LTD ADANI VIDHYA MANDIR,S G Q O,CORPOR TRILOKCHAND MR. PAWANKUMAR ZOSARB AHMEDABAD HIGHWAY,AHMEDABAD-380013 ATION KUMAR AGRAWAL 1409425 AGRAWAL MRS. GUJARAT BANK MR. AGQPA2761C 41611 15921 AARPA2988E AAUPA5769N SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1048 28-02-18 KOLKATA ROSHAN 22/1/1/2,MANOHAR PUKUR AACCR2144 37 SUIT GOBINDA LAKSHMAN CH. KOLKATA METRO CREATION ROAD KOLKATA 700029 C NASKAR(PARTNER) NASKAR(PARTNER) GIRISH PARK 0 WEST BENGAL ANWPG3277N AESPN5845E

1049 31-Mar-2013 MUMBAI ROSHAN UNIT NO 11-12, ATLANTA 1945 SUIT MR MAXIM MRS ANITHA M MR C N THOMAS S/O MUMBAI ELECTRICAL ESTATE, HANUMAN TEKDI ROAD, EDWARD MATHIAS MATHIAS NEHEMIAH THOMAS GOREGAON, MUMBAI COMPANY VITBHATTI GOREGAON (W) 1336709 1336662 (GUARANTOR) MAHARASHTRA PRIVATE LIMITED MUMBAI 400 063

1050 19-07-17 LUCKNOW ROTOMAC 201, CITY CENTRE,63/2,THE 45663 SUIT BOI,IOB,UN VIKRAM RAHUL SADHNA KANPUR GLOBAL PVT. MALL, KANPUR-208004 ION KOTHARI(MR) KOTHARI(MR) KOTHARI(MRS) IBB MALL ROAD LIMITED BANK,ALLA UTTAR PRADESH HABAD BANK,OBC

1051 06-06-18 CHENNAI ROVEE 2/383 SATHYYAVANI MUTHU AFVPR0375 61 SUIT J B. B. RAJA(GUAR) B. CHENNAI METRO ENTERPRISES ST.GERUGAMBAKKAM P AROKIYARAJ(PROP) VISHALATCHI(GUAR) NANDAGOPAL(GU SOW CARPET SRIPERUMSUDUR TALUK AR) TAMIL NADU CHENNAI 600122 AFVPR0375P

1052 14-08-18 CHENNAI ROWTHER NAINA 270/1,MAIN 27 SUIT ROWTHER NAINA MADURAI MOHAMMED ROAD,KARUR,AVUIDAIYAR KOVIL MOHAMMED MR. ROSARB MADURAI TALUK,PUDUKKOTTAI DISTRICT- TAMIL NADU 622204

1053 28-02-17 MUMBAI ROXTON ITALY 381-F,NARROTTAM WADI 584 SUIT CHHAGANRAJ MANBIR SINGH SUJITKUMAR R ARM, MUMBAI CLOTHING PVT KALBADEVI ROAD MUMBAI UDAJI PUROHIT CHHABRA TIWARI 0 ARM, MUMBAI LTD MUMBAI CITY MH 400002 IN 1938846 5297095 2519910 MAHARASHTRA

1054 31-Dec-2015 BHOPAL ROYAAL FEEDS VIL. BHIMBHORI, P.O. ATLPS9969 32 SUIT JITINDER KAUR RAIPUR CHHATAUD, TAL. TILDA, DIST. E SAHANI TILDA RAIPUR CHATTISGARH

1055 31-Dec-2015 BHOPAL ROYAAL VIL. BHIMBHORI, P.O. 56 SUIT JITENDER KAUR RAIPUR HATCHERY CHHATAUD, TAL. TILDA, DIST. SAHANI TILDA RAIPUR CHATTISGARH

1056 29-06-18 BAREILLY ROYAL 196,KAISER GANJ DELHI ROAD AAHFR5882 50 SUIT ASHUTOSH SAURABH MORADABAD INDUSTRIES MEERUT N JINDAL(PARTNER) AGARWAL(PARTNER MEERUT ) UTTAR PRADESH AFOPJ4603D AHNPA5281H

1057 30-09-14 NEW DELHI ROYAL REGENCY PLOT NO. 151-152, POCKET E-15, 0 SUIT MOHAN THAKUR PARDEEP KR SOLD TO ARC DELHI METRO-II FASSIONS PVT SECTOR-8, ROHINI, NEW DELHI - 1521966 THAKUR KAROLBAGH LTD 110085 ACDPT9575C 1625708 DELHI AADPT2585N

1058 28-02-18 BARODA ROYAL STAR B-1,KRUSHNAGAR,NEAR ANBPR470 40 SUIT SHAILESH K. SURAT CITY IMPEX BARODA PRISTAGE,VARACHHA 5K RADADIYA(PROP) PRIME ARCADE ROAD,SURAT GUJARAT ANBPR4705K

1059 18-Dec-2017 RAJKOT ROYAL WOOD B-4/9 , 3 RD FLOOR , MIANWALI 1058 SUIT RAKESH GUPTA .SHASHI GARG SANDEEP KUMAR BHUJ PVT.LTD NAGAR , PASCHIM VIHAR , DELHI- 3400502 695966 GUPTA GANDHIDHAM -BHUJ 110 087 7571153 GUJARAT SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1060 18-09-19 BARODA RUBY CABLES PLOT NO 15,GIDC AAACE4317 1910 SUIT CHIRAG ARM BARODA LIMITED ESTATE,MANJUSAR,TAL:SAVLI,DI M NEMCHAND GADA ARM BARODA ST-VADODARA MR. GUJARAT 1851703 AABPG7997H

1061 27-12-19 MEERUT RUCHIKA 301,2ND FLOOR,LUXMI AMIPM245 214 SUIT RUCHIKA DEHRADUN INTERIORS CHAMBERS,69,RAJPUR 8G MINOCHA(PROP) ROSARB DEHRADUN ROAD,DEHRADUN UTTAR PRADESH AMIPM2458G

1062 31-03-10 BENGALURU RUPA STEELS LTD PLOT 35,MODEL CD, A 105 SUIT OBUL REDDY OBUL REDDY A.P. I BLOCK,3RD PRATAP REDDY PRABHAKAR REDDY ARM, HYDERABAD FLOOR,KANTISIKHARA ANDHRA PRADESH APARTMENTS, PUNJAGUTTA,HYDERABAD

1063 20-02-19 NEW DELHI RUPESH KUMAR L 2/12 BUDH VIHAR PHASE-1 CGSPK3834 26 SUIT RUPESH KUMAR SEEMA SINGH MRS. DELHI METRO II SINGH AND NEW DELHI-110086 L SINGH MR. ROSARB DMR-II SEEMA SINGH CWJPS7320G NEW DELHI CGSPK3834L

1064 20-03-19 MUMBAI RUSAM 3RD FLOOR SAMBHAV AAECR1288 199 SUIT JITEN SHAH MR. MONA SHAH MRS. DHARMEN R SHAH ARM MUMBAI DEVELOPERS PVT HOUSE,2ND FLOOR,VEERA DESAI E 21815444 3298349 MR. ARM MUMBAI LTD ROAD,ANDHERI WEST,MUMBAI AAJPS2375R MAHARASHTRA AAJPS2376N

1065 31-Mar-2009 DELHI Russo Foods 75, SOUTH ANARKALI EXTN., ADMPR015 0 SUIT NO Mrs. RAJESHWARI V.K. VIDYARTHI SHAKUNTALA DEVI CLOSED DELHI KRISHNA NAGAR, NEW DELHI 1J NA (PROPRIETOR) (GUARANTOR) (GUARANTOR) Asset Recovery NA NA NA Management Branch Delhi DELHI

1066 03-05-18 BARODA RUTU BESIDES RANDHAVA 242 SUIT NIMISHABEN MONALBEN VIHAR VIHAR ABRAHM ARM BARODA MARKETING PVT TRANSPORT, DUMAD ROAD MANISHBHAI BRAHMABHAT BHATT ARM BARODA LTD NEAR EXPRESS HIGHWAY BAROT 5211219 5268954 GUJARAT CROSSING DUMAD BARODA 5213915 AOJPB8092A AEUPB9257Q

1067 31-Dec-2010 MUMBAI S B METAL 27, AHMEDABAD STREET, 357 SUIT UBI, SBI SURESH KUMAR ANJU BERIWAL ARMB CRAFTS P LTD CARNATH BUNDER, MUMBAI BERIWAL ARB, MUMBAI 400009 MAHARASHTRA

1068 01-10-19 BHOPAL S DHARAMVEER R-41 ZONE-1 M.P.NAGAR AOGPS678 207 SUIT YOGESH SOOD ZOSARB JABALPUR AGENCIES BHOPAL M.P 1L MR.(PROP) ZOSARB JABALPUR MADHYA PRADESH AOGPS6781L

1069 20-03-19 BHOPAL S J RICE MILL VILL-BIREBHAT,AHIWARA,TEH- AEUPJ9831 161 SUIT MARA PHALLY LOVELY JOSEPH RAIPUR DHAMDHA DIST-DURG(C.G) Q JOSEPH MR.(PROP) MRS.(GUAR) ROSARB RAIPUR CHATTISGARH GSIPP4730L AEYPJ7870B

1070 20-02-19 AHMEDABAD S K ELECTRODE AT BHAT,TAL:-DASCROI,DIST:- CPKPP7482 26 SUIT JAY SANJAYBHAI VIDYABEN V PATEL SANJAYBHAI JITESH V PATEL AHMEDABAD AHMEDABAD & F103,SATYA N PATEL MR.(PROP) MRS.(GUAR) VASUDEVBHAI MR.(GUAR) MASKATI MKT. APARTMENT,NEAR BHOOMI PATEL MR.(GUAR) GUJARAT NAGAR SOCIETY AHMEDABAD CPKPP7482N AEAPP9451J AOLPP9768H

1071 28-02-18 BARODA S K FINE PACK PLOT NO. 5/A BLOCK NO. 148 APLPS3320 182 SUIT MD.SOHEL MOHD BHARUCH BUILDING NO. 190, OLYMPIA M ISMAIL I E ANKLESHWAR GALI MOTA BORSARA ROAD KIM ESSACK(PROP) GUJARAT SURAT GUJARAT APLPS3320M SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1072 30-01-18 PUNE S K TRADERS 28,GOKUL PETH,NAWAB AREA AGQPK157 299 SUIT SANDEEP HARISH NAGPUR CANAL ROAD NAGPUR 0P KEWLANI(PROP) SITABULDI MAHARASHTRA AGQPK1570P

1073 14-08-18 LUCKNOW S M ENTERPRISES UGF 104,OM PLAZA,SECTOR 36 SUIT SHALINI MISHRA LUCKNOW 19,INDIRA NAGAR,LUCKNOW- MRS.(PROP) ROSARB LUCKNOW 226016 UTTAR PRADESH AWNPM3383P

1074 30-Jun-2013 CHENNAI S Mogan Fashions Office at No.20, Kambar Street, 0 SUIT Mr. S. Mogan Mr. Srinivasan. P. A CLOSED CHENNAI Proprietor Mr. S. Metha Nagar, Chennai-600029. S/o Mr. Arumuga ARM Branch Chennai Mogan, Mudaliar P. K. TAMIL NADU (GUARANTOR)

1075 06-06-18 AHMEDABAD S P ENGINEERS E-4,ARBUDA ESTATE NEW RANIP ABTPV5916 34 SUIT HARVINDER AHMEDABAD AHMEDABAD 382480 G CHANDKHEDA ABTPV5916G GUJARAT

1076 28-02-18 BARODA S Q SQUEEZERS HOUSE NO. 163,OAM SAI JAM 0 SUIT ATISH VIKASH SAVE PRIT ANIL PATIL HEMANT RAMESH RAVINDRA ANAND VASANT GOVIND JIWAN COMPROMISE VALSAD PRIVATE LIMITED BAPADA,ASVALI 3637910 3637907 MHATRE PURUSHOTTAM RAUT GAWAD D AND UMBERGAON ROAD,BORDI,DAHANU,THANE,M CFFPS8117C BGYPP1079B 1332343 PATIL 5280174 5271392 CLOSED GUJARAT AHARASHTRA-401701 ABNPM9780B 5271418 AEPPR4764K ADDPG6178P AJSPP5954H

1077 28-Jun-2016 RAJKOT S R SURVEY NO 29 , BEHIND KANDLA 92 SUIT RUPABEN S BHUJ CORPORATION WAY BRIDGE MITHIROHAR -TAL BATHANI ( PATEL) LILSHAH CIRCLE GANDHIDHAM 370210 AMGPP6530Q GANDHIDHAM BHUJ GUJARAT

1078 29-Dec-2014 CHANDIGARH S R SALES GALI NO 9 BATALA ROAD AUTPP8215 25 SUIT PRIYA SOOD JALANDHAR AGENCY AMRITSAR -PUNJAB D CIVIL LIANE AMRITSAR PUNJAB

1079 30-Sep-2010 BHOPAL S S BROTHERS 78, GUJARPURA, BHOPAL 25 SUIT SUNIL SHARMA SHRIKANT SHARMA AKHILESH SHARMA BHOPAL NORTH T T NAGAR, BHOPAL MADHYAPRADESH

1080 22-03-19 BHOPAL S S MOULDER A/2,BHARAT MATA MARKET,G.E. AAICS6416 477 SUIT SANJAY MANTRI HARSH MANTRI MR. PAWAN MANTRI JABALPUR PRIVATE LIMITED ROAD,POWER HOUSE,BHILAI P MR. 1255696 MR. ARM JABALPUR DURG CT 490011 IN 318260 ADYPM2967R 318483 MADHYA PRADESH AKMPM6603P AKMPM6602N

1081 28-02-17 NEW DELHI S. K. TRADERS SHOP NO. 4,WARD NO. 7,SHEIKH 534 SUIT MOOL CHAND DELHI METRO-II WARA OLD, FARIDABAD GUPTA(PROP) K G MARG NEW DELHI

1082 31-03-11 NEW DELHI S.K.INTERNATION 1186/201,IInd FLOOR, GEM 94 SUIT CORPORAT RAM NARAYAN DELHI METRO-I AL PLAZA CHATTA MADAN ION BANK ARM, NEW DELHI GOPAL,CHANDNI CHOWK, DELHI DELHI

1083 30-Jun-2013 BANGALORE S.M. Service No. 3030/3502, Ward No.14, 40 SUIT Mrs. Padmavathi BANGALORE- SOUTH Station, Prop. Mr. Gaffar Khan NA Kolar V Jayaram Mohalla, Chintamani, Srinivasapu KARNATAKA ra Town and Taluk, Kolar District. SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1084 30-09-15 MUMBAI S.N GARMENTS GALA NO. 18,MILANSAR SRA 29 SUIT SAMSUDDIN A MUMBAI METRO(N) SOCIETY,ANDHERI(WEST),MUMB SHAIKH MR. MINDSPACE AI-400058 MAHARASHTRA

1085 02-Mar-2017 MANGALORE S.N.Cashews 137/3, Soorgoli, Belve Post and ABOFS3370 366 Sampath Kumar Premila Shetty UDUPI Village, Kundapura Taluk, Udupi- E Shetty HALADY BRANCH UDUPI 576212 KARNATAKA

1086 28-02-17 AHMEDABAD S2M GLOBAL PVT FLAT NO. 8-9,1ST FLOOR,VASANT 700 SUIT VIRENDRA S RITA V. SHETH(MRS) AHMEDABAD LTD MAHAL,C ROAD,MARINE SHETH(MR) 6426413 ARM AHMEDABAD DRIVE,MUMBAI-400020. 370350 GUJARAT AAACS8137P

1087 27-12-19 PUNE SACHHIDANAND SWAMI VIVEKANAND AREPK2046 30 SUIT PRAKASH AURANGABAD CATERERS CHOWK,GUJAR B SACHHIDANAND ROSARB AURANGABAD LANE,AHMEDNAGAR KULKARNI MR. MAHARASHTRA AREPK2046B

1088 06-Jan-2016 PUNE SACHIN S.NO.19, GONDHALE NAGAR, 53 SUIT SACHIN YASHWANT PUNE CITY YASHWANT NEAR KUDAKE CHOWK , SHIVAJI RANAWARE RAVIWAR PETH - PUNE RANAWARE ROAD HADAPSAR PUNE 411 028 AGMPR1292F MAHARASHTRA

1089 14-08-18 KOLKATA SADHIKA 28E,RAMKRISHNA SAMADHI 29 SUIT SUMAN GUNADHAR KOLKATA METRO TRADING ROAD,KOLKATA-700054 ROY(PARTNER) MONDAL(PARTNER) ROSARB KOLKATA METRO AHFPR7851N AJBPG6295M WEST BENGAL

1090 31-Mar-2013 ERANAKULAM SAGAR EXIM SADIYA BUILDING, ST.RITA’ S 30 SUIT NA MR. D.JOSEPH S/O MR. MRS. AMMINI W/O. KOCHI ROAD, PONNURUNNI P.J.SEBASTIAN K.N.RAMACHANDRA D.JOSEPH (PARTNER) VYTTILA VYTTILA KOCHI---682019 (PARTNER) N S/O NARAYANA NA KERALA NA MENON (PARTNER) NA

1091 29-06-18 KOLKATA SAHA 21/4 B.T. ROAD,OPPOSITE BYPPS7189 31 SUIT SUMIT KUMAR GREATER KOLKATA ENTERPRISES SARASWATI J SAHA(PROP) BARRACKPORE PRESS,BELGHORIA,KOL-700056 WEST BENGAL BYPPS7189J

1092 06-06-18 MUMBAI SAHARSH SHOP NO 'O' NEW JAWAHAR 80 SUIT PRATAP J. VASA PARAS P VASA ARM, MUMBAI PROFILES PVT LTD MANSION,DR BABA SAHEB 1043464 1043580 ARM MUMBAI JAYEKAR MARG,THAKURDWAR ABWPV8814C AAAPV8070D MAHARASHTRA ROAD,MUMBAI-400002

1093 14-08-18 NEW DELHI SAHIB VPO GOHAWAR,TEHSIL 25 SUIT LOVTINDER JALANDHAR ENGINEERING GORAYA,DISTT JALANDHAR- KAUR(PROP) ROSARB JALANDHAR WORKS 144409 PUNJAB AMFPK2417A

1094 24-05-19 BARODA SAI BOUTIQUE NEAR ROKADNATH POLICE AIGPB9340 0 SUIT GIRDHARI CHANDA GIRDHRI PRAKASH JAGATRAI AMOUNT BARODA CITY CHOWKI,NAVA Q CHETANDAS CHETANDS KANJANI MR.(GUAR) FULL ROSARB BARODA BAZAR,VADODARA BHAGCHANDANI BHAGCANDANI(GUA RECOVERED GUJARAT MR(PROP) R BZCPK9504R AND ACCOUNT AIGPB9340Q AITPB0407H CLOSED ON 28-MAY-2019 1095 26-04-19 BHOPAL SAI ENTERPRISES SHOP NO.1,99 AD RAJ HARSH AUXPP1131 318 SUIT DILIP PRAJAPATI ARM JABALPUR COLONY,NAYAPURA,KOLAR E MR.(PROP) ARM JABALPUR ROAD BHOPAL MADHYA PRADESH AUXPP1131E SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1096 31-01-19 BARODA SAI ENTERPRISES SF-21,SIGNET PLAZA,NEAR CHAR BZDPD4180 60 VAIBHAV M DAVE BARODA CITY RASTA,GOTRI-SAMTA P MR.(PROP) ROSARB BARODA CITY ROAD,VADODARA-390021 GUJARAT BZDPD4180P

1097 26-07-19 PUNE SAI ENTERPRISES R.M. 91,APULKI HOUSING AJMPK5072 0 SUIT SOMNATH NORMAL PUNE CITY SOCIETY,SHAHUNAGAR,CHINCH B PANDURANG RECOVERY. ROSARB PUNE WAD PUNE-411019 KHEDKAR RS. 27LAKHS MAHARASHTRA MR.(PROP) UNAPPLIED INTEREST. AJMPK5072B

1098 30-Dec-2015 DELHI SAI GARMENTS PLOT NO 5, GALI NO 1, BHARAT 38 SUIT VINISH ARYA GIRISH KUMAR DELHI VGL PVT LTD VIHAR, LAKARPUR FARIDABAD- 3576853 3576831 OVERSEAS BRANCH, 121009 (HARYANA) Delhi DELHI

1099 30-09-16 AHMEDABAD SAI INFOSYSTEM SAI CARE , SUPER 9608 SUIT SBI,SBBJ,ID SUNIL BHAI S PRAKASH R MISHRA MAHESH R JANTHE SUNIL KAMLA MANISH KUMAR NILESH AHMEDABAD (INDIA) LTD PLAZA,VASTRAPUR,AHMEDABAD BI,ALLAHB KAKKAD 1286217 6633660 PRASAD SINGH K PATEL NARENDRA ASHRAM AD BANK 613257 0 KUMAR THAKKAR GUJARAT ACKPK8595Q

1100 29-02-20 BHOPAL SAI MEGA 45,KAILASH PARK AAMCS759 132 SUIT GITESH CHOUHAN MEENA SANKHLA INDORE BUILDERS PVT COLONY,GEETA BHAWAN 3P MR. MRS. ROSARB INDORE LTD SQUARE,OPPOSITE 967909 2534050 MADHYA PRADESH MPFC,INDORE MP AHGPC0353B AHCPS6513P

1101 31-Mar-2016 RAJKOT SAI RAM IMPEX S NO.248/2 ,RABARI PLOT , AT AJLPP2119 0 SUIT CHANDUBHAI COMPROMISE BHUJ MITHI ROHAR GANDHIDHAM B DEVJIBHAI PATEL D AND LILASHAH CIRCLE KUTCH 370240 AJLPP2119B CLOSED GANDHIDHAM GUJARAT

1102 30-06-09 CHENNAI SAIBABA No.5/1,2,3,4 SRI DEVI KUPPAM, 83 SUIT P.SURESH S.VISHNU MOHAN K.S.SAMPATH CHENNAI METRO BOREWELLS (INC VALASARAWAKKAM,CHENNAI, ARM, CHENNAI UNAPP INT) 600 087 TAMIL NADU

1103 31-01-19 BHOPAL SAINATH NETAJI MARKET,KHURSIPAR AIQPM100 39 SUIT MANJU BAI MODI RAIPUR MARKETING CHOWK,SECTOR-11,G.E 7M MRS.(PROP) PANDHARI ROAD,BHILLAI MADHYA PRADESH AIQPM1007M

1104 28-02-18 BARODA SAINATH PAPER STATION ROAD, DUNGRI TAL 413 SUIT SHASHKANT RAMILABEN ARM BARODA MILL VALSAD GHELABHAI SHASHIKANT PATEL ARM BARODA PATEL(PARTNER) SMT.(PARTNER) GUJARAT AAKFS8222N ADLPP9411C

1105 31-Dec-2013 DELHI Saini Dewatering 106, Block-A,Village- 27 SUIT Kirpal Singh DELHI Proprietor Shri Bharola,Majlis Park, Adarsh ARMB DELHI Kirpal Singh Nagar, New Delhi-110033 DELHI

1106 29-02-20 BHOPAL SAJJAN SINGH KHASARA NO 477/2/2,PH NO 59 GEWPS676 32 SAJJAN SINGH INDRA KUNWAR BIHARILAL PATIDAR INDORE SOLANKI,INDRA SIMLAVADA TEH & DISTT- 8R SOLANKI MR. SOLANKI MRS. MR.(GUAR) ROSARB INDORE KUMAR SOLANKI RATLAM M.P MADHYA PRADESH GEWPS6768R BTZPP5257K

1107 27-12-19 CHENNAI SAKTHI WASTE NO.132 G,GNANGIRI ALSPM185 38 SUIT T MAHESWARAN MADURAI PAPER ROAD,SIVAKASI 2F MR.(PROP) ROSARB MADURAI TAMIL NADU ALSPM1852F SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1108 03-05-18 BARODA SALASAR BALAJI SHOP NO C-303,KUBERJI PARK, ACYFS3324 491 SUIT SHESHNARAYAN INDRAVADAN SURAT CITY SYNTHETICS B/S BELGIUM SQUARE,NEAR F SRIRAM HIRALAL PARLE POINT DELHI GATE,RING ROAD SURAT TIWARI(PARTNER) INTWALA(PARTNER) GUJARAT AFFPT6193P ABCPP1403D

1109 27-12-19 BHOPAL SALASAR STEEL 1ST FLOOR BHATIA AAHCS2327 6641 SUIT SBI,UBI,CO SHIV KUMAR KRISHNA MOHTA ZOSARB JABALPUR AND POWER LTD COMPLEX,OPP. RAJ KUMAR N RP MALANI MR. MR. ZOSARB JABALPUR COLLEGE,G.E. ROAD RAIPUR BANK,L&T 98160 115395 MADHYA PRADESH ADEPM6875C ADYPM7141H

1110 23-03-20 PUNE SAMBHAJI A/P WASGADE TAL PALUS DIST. CMSPD208 36 SUIT SAMBHAJI SHIVAJI KOLHAPUR SHIVAJI DISALE SANGLI 6F DISALE MR. MIRAJ MAHARASHTRA CMSPD2086F

1111 18-09-19 BHOPAL SAMRADDHI COT SURVEY NO. 63/2/2,WARLA AAQCS624 947 SUIT PRAKHAR MITTAL PRAKASH MITTAL INDORE FIBERS PVT LTD ROAD,SENDHWA,DIST BARWANI 5J MR. MR. ROSARB INDORE MP 3611737 1659605 MADHYA PRADESH BIBPM2004G ACPPM4695Q

1112 06-Mar-2017 DELHI Samsun Cables A-2/121, Ground Floor, Jankpuri, AAOCS7957 95 SUIT Rajesh Kumar Anu Gupta Mamta Sharma DELHI Pvt. Ltd. New Delhi-110058 B Gupta 2958411 3044213 Gurgaon Branch, New 1139133 Delhi DELHI

1113 31-12-15 NEW DELHI SANDEEP FLAT NO 204-A GH-105 42 SUIT SANDEEP SHARMA RANJANA SHARMA CHANDIGARH SHARMA DR. & SEC20,NEW EXECUTIVE DR. MRS. ARM, CHANDIGARH RANJANA SOCIETY,PANCHKULA PUNJAB SHARMA MRS.

1114 29-06-18 JAIPUR SANDEEP SINGH GRAM-LAXMIPURA DFFPS3835 30 SUIT SANDEEP KOTA KELWADA,BARAN(RAJ) 325205 L SINGH(PROP) RAMPURA RAJASTHAN DFFPS3835L

1115 30-Sep-2009 CHENNAI Sangam Organics B-68, I Main Road, Ramalingah, 586 SUIT S GAUTHAMAN S MAHENDRAN HEMA MAHENDRAN RENUKA S ANUSUYA A PRABHAKAR COIMBATORE & Chemicals Ltd. Tiruchirapalli. NA NA GAUTHAMAN NA NA TIRUCHIRAPALLI NA TAMIL NADU

1116 31-12-16 CHENNAI SANGAM NO-5,DANIEL STREET,WEST 356 SUIT G JIASANKAR(PROP) CHENNAI METRO PHARMA TAMBARAM,CHENNAI-600045 MUDICHUR DISTRIBUTORS AEJPJ1303E TAMIL NADU

1117 27-12-19 NEW DELHI SANJAY KDIL HOUSE,F-82,SHIVAJI AABCK1289 15997 BOI,ANDH SANJAY DHINGRA MANJIT DAHIYA MR. KULDEEP SHARMA SIDHANT GUPTA JTPL PRIVATE DELHI METRO-I DHINGRA,MANJIT PLACE,RAJOURI GARDEN,NEW R RA MR. 7182188 MR. MR. LIMITED CFS NEW DELHI DAHIYA,KULDEEP DELHI-110027 BANK,IDBI, 25376 AAOPD5878R 7689428 555513 M/S(GUAR) NEW DELHI SHARMA CORPORAT AAFPD9561J AHIPS7203E AEVPG8722Q ION AAFCS9831D BNK,ETC

1118 03-05-18 BAREILLY SANJAY SINGH SO VILLAGE-KHERI PO-NAKUR, AYPPS4913 26 SUIT SANJAY SINGH MANOJ RATHORE MANISHA RATHORE DEHRADUN KRISHAN PAL DISTT-SAHARANPUR D HAKIKATNAGAR SINGH AYPPS4913D AGYPR4804R AHSPR5145G UTTAR PRADESH

1119 27-Oct-2017 AHMEDABAD SANJAYBHAI AT HARIPURA KAMPA 46 SUIT SABARKANTHA DHANJIBHAI P.O.SATRADA TAL MALPUR ANIYOR -GANDHINAGAR PATEL 3833345 GUJARAT SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1120 30-09-10 MUMBAI SANJEEV SANKALP TRADING CO,SHOP 29 SUIT JANKALYA SANJEEV KAJOL S.BASANTANI MUMBAI METRO(N) BASANTANI & F/18, FIRST FLOOR,DADAR WEST, N H.BASANTANI KHAR, MUMBAI KAJOL MUMBAI SAHAKARI, AAHPB9302M MAHARASHTRA BASANTANI MODEL CO- AEKPB4065J OP BANK

1121 18-09-19 CHANDIGARH SANJEEV H NO 53,ST NO 1,SHAHEED BCJPG7015 30 SUIT SANJEEV GHULIANI SUSHAMA RANI JALANDHAR GHULIANI,SUSHM BHAGAT SINGH D MR. ROSARB JALANDHAR A RANI NAGAR,PHAGWARA BFOPR2144Q PUNJAB BCJPG7015D

1122 30-Jun-2013 MEERUT Sanjeev Kumar N-254, Shivalik Nagar, Haridwar 66 SUIT Mr. Sanjeev Kumar Mr. Manjoor Ahmed Mrs. Rukhsana Beig Mrs. Shikha Jain MEERUT Engineers & Jain, Beig, S/o Late W/o Mr. Manjoor W/o Mr. Sanjeev Haridwar Branch Contractors. NA Mustafa Beig, Ahmed Beig, Kumar Jain UTTARANCHAL Proprietor Mr. NA NA NA Sanjeev Kumar Jain,

1123 31-12-13 MUMBAI SANKET C/302, 3RD FLOOR, SUYOG 75 SUIT BABAN B. GAWDE JALINDER B RUPALI P GAWDE MUMBAI METRO(S) INDUSTRIES CO.OP.HSG.SOC.LTD, SECTOR M, (PARTNER) BORHADE MRS. (PARTNER) ARM, MUMBAI PLOT NO 57- (PARTNER) MAHARASHTRA 58,KOPARKHAIRANE,NAVI AEEPG0876Q ABRPG1374R MUMBAI-709 AEKPB4496D

1124 23-03-20 PUNE SANTOSH PUJARI A/P TAKKALAKI TAL. BIJAPUR CKFPP8134 47 SANTOSH PUJARI DEEPAK M. GURAV KOLHAPUR DIST. BIJAPUR,KARNATAKA H MR. MR.(GUAR) SANGLI MAHARASHTRA CKFPP8134H AVNPG0760H

1125 30-09-11 NEW DELHI SANYOG H-3/112, VARDHAMAN PLAZA 62 SUIT PRASHANT JAIN DELHI METRO-I ENTERPRISES TOWER, NETAJI SUBHASH PLACE, ARM, NEW DELHI PITAMPURA, DELHI DELHI

1126 28-02-18 LUCKNOW SAPNA SINGH 3/34 VIRAT K LAND GOMTI ARGPS7909 36 SUIT SAPNA SINGH LUCKNOW NAGAR LUCKNOW H MRS.(PROP) T C OFFICE LUCKNOW UTTAR PRADESH ARGPS7909H

1127 10-Jun-2014 NEW DELHI SARANIA 2 B ( N.NO. 2215/15), NEAR AFZPA8200 44 SUIT ANKIT AGGARWAL ARMB TRADERS MANOJ JEWELLERS GALI, Q FARIDABAD JAWAHAR COLONY, MAUJA NEW DELHI SARAN, DT. FARIDABAD

1128 27-12-19 CHENNAI SARAVANAN S NO 16 MELUR ROAD MADURAI EOLPS7625 36 SUIT SARAVANAN S MR. MADURAI 625107 C ROSARB MADURAI EOLPS7625C TAMIL NADU

1129 26-04-19 BHOPAL SARTHAK 8,JAYANT ACQPP305 258 SUIT JITENDRA ARM JABALPUR ENTERPRISES PARISAR,NANAKHEDA,UJJAIN & 0M PRAJAPATI ARM JABALPUR 66,BARKHEDI,MAIN MR.(PROP) MADHYA PRADESH ROAD,BHOPAL ACQPP3050M

1130 26-04-19 MUMBAI SARVOM STEELS 28/1/1,1/2,1/3,30/1/2 SARSHI AALCS3238 916 SUIT OWASIS NOORI MR. SHOIB NOORI ARM MUMBAI P LTD P.O. KONE,TALUKA A 1857498 1857487 ARM MUMBAI WADA,DIST,THANE AAAPN4070B ABRPN1929R MAHARASHTRA

1131 31-03-10 BHOPAL SASMI ORGANICS 202-A, VEER NARIMAN ROAD, 33 SUIT KRISHNA IDALJI SHYAMLA IDALJI CHAKRAPANI YAMI SHALINI YAMI INDORE PVT LTD MUMBAI RATLAM MADHYA PRADESH SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1132 20-03-19 CHENNAI SASURI ARTS 22,4TH STREET,BRIDGE WAY AAQFS2156 151 SUIT P. RAVICHANDRAN R. RANI C PERIYASAMY CHENNAI METRO COLONY EXTENSION,TIRUPUR- K MR.(PARTNER) MRS.(PARTNER) MR.(PARTNER) ARM CHENNAI 641607 TAMIL NADU AGNPR0366D ADGPR3229R

1133 26-07-19 AHMEDABAD SATADHAR AMARAPARA R.S. NO. ABMFS152 709 SUIT SANJAYBHAI HANSABEN RAMILABEN YOGESHKUMAR GORDHANBHAI JAGDISHBHAI PARIMALBHAI PARESHBHAI LALJIBHAI MAGANABHAI KISHOREBHAI ARM AHMEDABAD COTTON 90/1,BABRA-CHITAL 5K NATHABHAI BABUBHAI JAGANI DHIRUBHAI GORDHANBHAI RAVJIBHAI LILABHAI HARIBHAI GOL RANCHHODBHAI JERAMBHAI JERAMBHAI LALUBHAI ARM AHMEDABAD INDUSTRIES ROAD,VILLAGE:AMARAPARA JAGANI(PARTNER) MRS.(PARTNER) KUMBHANI(PARTNE SANEPARA(PARTN SANEPARA(PART JAVIYA(PARTNER MR.(PARTNER) BAVALA MR. TEGADOIYA(PART TAGADIYA TAGADIYA(PAR GUJARAT BABRA,TALUKA:BABRA,DIST:AMR R) ER NER) ) NER) (PARTNER) TNER) ELI AKJPJ5369E AKFPJ4386D AJOPG7802P BNQPB7491A BOLPK3672Q BWSPS1016B BXTPS0031C ANMPJ2256L AELPT7342H AELPT8864N ARLPT4765F

1134 31-Mar-2009 PUNE SATAV RAJA APARTMENT,LAKAKI 2759 SUIT UCO,UNIO MAHENDRA C. PUNE CITY INFRASTRUCTURE RD,MODEL COL.,PUNE N,SYNICAT SATAV SHIVAJI HSG. SOC PVT.LTD. E,IDBI 1770806 BR,PUNE MAHARASHTRA

1135 23-03-20 PUNE SATISH A/P WASGADE,TAL:PALUS AWKPP213 43 SUIT SATISH GANESH SOPAN KOLHAPUR CHAVGONDA 6J CHAVGONDA PATIL PAWAR MR.(GUAR) MIRAJ PATIL MR. MAHARASHTRA CNOPP7266C AWKPP2136J

1136 30-06-04 BARODA SATKAR ASIAN HOUSE, 3RD FLOOR,118, 64 SUIT SHAILESH RAMESHCHANDRA SUMAN SINGH BARODA FERTILIZERS MODI STREET FORT, MUMBAI NATWARLAL SHAH PARWAL RAOPURA BARODA 400 001 GUJARAT

1137 26-07-19 MEERUT SATNAM PLOT NO.61,SECTOR 8 ACCFS2922 55 SUIT RAJNI AGGARWAL RAHUL AGARWAL DEHRADUN INDUSTRIES A,IIE,SIDCUL,HARIDWAR & J- D MRS.(PARTNER) MR.(PARTNER) ROSARB DEHRADUN 42,SANDESH NAGAR,HAZARI UTTARAKHAND BAGH,KANKHAL,HARIDWAR AFJPA2506B ADMPA0255A

1138 08-May-2018 MUMBAI Satramdas & 47, Victoria Road, Mustafa Bazar, AABFS3204 1687 NIL Nanda M Agicha Chandni S Agicha Sweta S Agicha Gautam P Agicha MUMBAI Company Mumbai-400 010 K Mandiv Branch, Mumbai MAHARASTRA

1139 22-03-19 KOLKATA SAUNDARYA 18 MIRZA GALIB STREET,2ND AANCS5876 483 SUIT BIMAL KUMAR NEHA AGARWAL ROHIT AGARWAL KOLKATA METRO FASHION FLOOR,KOLKATA WEST BENGAL- Q AGARWAL MR. MS. MR. ARM KOLKATA TRADERS PVT LTD 700016 2206638 2206625 WEST BENGAL AHRPA3636L AMAPK0539Q AFVPA7409R

1140 27-12-19 BHOPAL SAURABH 83,SAHKARI PARISAR,RAISEN BXQPS2474 34 SUIT NARESH THAKUR BHOPAL NORTH BOREWELL ROAD,BHOPAL E MR.(PROP) ROSARB BHOPAL MADHYA PRADESH BXQPS2474E

1141 30-Sep-2002 AHMEDABAD SAURASHTRA DUNGAR ROAD,AT 34 SUIT MAHESH VALLABH DINESH K.LADUMOR NARSHIBHAI GIRISH DHIRUBHAI JAYKRISHAN B. ARMB FOOD P.LTD. RAJULA,DIST.AMRELI D.LADUMOR N.LADUMOR DR. LADUMOR J.LADUMOR K.LADUMOR RANA ARB, AHMEDABAD GUJARAT

1142 20-03-19 NEW DELHI SAWAN POULTRY HARION ROAD,SAMRALA DISTT- BWCPK183 85 SUIT HARPREET KAUR SUKDEV SINGH SATVEER SINGH VINEET HARJINDER KAUR CHANDIGARH FARM LUDHIANA,PUNJAB 1L SMT.(PROP) MR.(GUAR) MR.(GUAR) AGGARWAL SMT.(GUAR) ROSARB CHANDIGARH MR.(GUAR) PUNJAB BWCPK1831L APKPS8316N AQPPS4537D

1143 28-02-18 KOLKATA SAYATA FABRICS 773,JAWPUR ROAD,KOLKATA- ACQPC801 29 SUIT SUPRIYA KOLKATA METRO 700074 4J CHOWDHURY(PROP GIRISH PARK ) WEST BENGAL ACQPC8014J SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1144 14-08-18 BAREILLY SCHOLARBEAM 81 GUPTA COLONY TRANSPORT AASCS8667 94 SUIT AMIT GARG SARMISHTA GARG MORADABAD EDUCATION NAGAR MEERUT A 2191289 MRS. ROSARB MEERUT PRIVATE LTD AGDPG5855A 6504049 UTTAR PRADESH BKXPS6433H

1145 06-06-18 PUNE SEETADEVI FLAT NO12,5TH 32 SUIT SEETADEVI PUNE HARMENDER FLOOR"SUMANSHANTAI"ASHISH HARMENDER KHARDI CHOUDHARY SOCIETY,NEAR DURGA MATA CHOUDHARY MRS. MAHARASHTRA TEMPLE SOMNATHNAGAR,VADGAONSHE AGYPC7340M RI

1146 07-Sep-2018 BHOPAL SHAILESH JAIN, HOUSE NO-33, RAJENDRA 43 SUIT SHAILESH JAIN-PAN- VARSHA JAIN -PAN- AADARSH JAIN-PAN- INDORE VARSHA JAIN, NAGAR, INDORE-452012 AMFPJ7583G AMQPJ4720N AMOPJ9089J NAVLAKHA INDORE ADARSH JAIN HOUSE NO-33, RAJENDRA MADHYAPRADESH NAGAR, INDORE-452012

1147 31-12-15 NEW DELHI SHAKTI 2446/10 WARD NO XVI/KHASRA 1314 SUIT SHAKTI SONI MR. KIRAN SONI MRS. DELHI METRO-II ORNAMENTS PVT NO 341 BLOCK M SITUATED AT 3141019 3141147 KAROL BAGH LTD BEADON PURA KAROL BAGH ASKPS3176M APCPS5239N DELHI NEW DELHI-110005

1148 14-08-18 NEW DELHI SHAKTIMAN VILLAGE RATOL ROHI,OLD ABPFS9477 25 SUIT DAVINDER NARINDER SINGH JALANDHAR BIOTOUCH TALWANDI ROAD ZIRA D KUMAR(PARTNER) ROSARB JALANDHAR FEROZPUR AUDPS3399B PUNJAB AFXPK9006Q

1149 26-04-19 CHANDIGARH SHAKTIMAN M 31 NEAR POLICE AAQCS488 1369 SUIT HARVINDER SONIA RANI OBEROI RITESH OBEROI MR. ARM CHANDIGARH CEMENTS & STATION,YAMUNANAGAR & 5G OBEROI MR. MRS. 3597581 ARM CHANDIGARH PACKAGING VILLAGE RAJPUR,SADHAURA 598438 598491 AAWPO3570H PUNJAB INDUSTRIES LTD BILASPUR ROAD,DISTT AAAPO5538K AACPO4312M YAMUNANAGAR

1150 31-12-02 LUCKNOW SHAKTIMAN 33/2, UTTAR TOLA, RAJPUTANA 26 SUIT SHIV KUMAR ALLAHABAD TRADERS DIST:MAU AGRAWAL ARM, ALLAHABAD (DECEASED) UTTAR PRADESH

1151 07-Sep-2018 LUCKNOW SHALINI MISHRA D-133, VIBHUTI KHAND, CWSPM191 28 SUIT SHALINI LUCKNOW W/O SURAJ GOMTINAGAR, LUCKNOW- 3J MISHRA(PAN- GOMTINAGAR, MISHRA 226010 CWSPM1913J LUCKNOW UTTARPRADESH

1152 31-12-05 NEW DELHI SHAMKEN B-1/A-20 MOHAN CO-OPERATIVE 591 SUIT H.B.CHATURVEDI SANJAY AMIT CHATURVEDI SUMIT DELHI METRO-I MULTIFEB LTD. IND.ESTATE, MATHURA ROAD, 1562674 CHATURVEDI 1562933 CHATURVEDI ARM, NEW DELHI NEW DELHI 1560666 DELHI

1153 10-Jun-2014 PUNE SHANESHWAR YEOLA ROAD, NEAR KISAN 59 SUIT VAISHALI NANA NASHIK TRADING HOTEL, VINCHUR, TAL.: NIPHAD, SHIRSATH VINCHUR DIST : NASHIK, MAHARASHTRA MAHARASHTRA

1154 23-03-20 PUNE SHANKAR A/P KHALACHI GALI NAGAON BCRPD8213 46 SUIT SHANKAR JOTIRAM PRADHUMN KOLHAPUR JOTIRAM NIMANI TAL TASGAON,DISTT J DAMAME BALGONDA PATIL MIRAJ DAMAME SANGLI MR.(GUAR) MAHARASHTRA BCRPD8213J DVWPP7746G

1155 23-03-20 PUNE SHANTGONDA A/P KARAMVIR PATH BXIPP6477 43 SUIT SHANTGONDA KOLHAPUR NARSGONDA SANVSHTHA CHIPARI TAL. N NARSGONDA PATIL MIRAJ PATIL SHIROL DISTT KOLHAPUR MR. MAHARASHTRA BXIPP6477N SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1156 30-01-18 NEW DELHI SHASHANK D-851 BASEMENT,SARASWATI APQPP722 102 SUIT SANDEEP DELHI METRO-II CREATION VIHAR,NEW DELHI-34 8E PANDEY(PROP) PASCHIM VIHAR NEW DELHI APQPP7228E

1157 31-01-19 BARODA SHASHANK FLAT NO-W/902,9TH AASCS9369 50 SUIT BHAVIK ASHOKBHAI ANITA BHAVIK SURAT CITY FASHION PRIVATE FLOOR,NAND ENCLAVE WEST M SHAH MR. SHAH MRS. ROSARB SURAT LIMITED OPP LALBHAI GUJARAT STADIUM,PILPOD,SURAT BEFPS1851H BXJPS8777F

1158 24-05-19 BHOPAL SHASHANK C 35/1, 4TH FLOOR,PANCHSHEEL AXAPM389 29 SUIT SHASHANK RAVINDRA SINGH BHOPAL MAURYA VIHAR,DELHI-110017 & HOUSE 7J MAURYA BHATIJA MR. ROSARB BHOPAL NO.12-B II FLOOR MALVIYA MADHYA PRADESH NAGAR,NEW DELHI AXAPM3897J AEPPB2467P

1159 20-02-19 PATNA SHASHI KANT MALIABARI,KHIRU CHOWK P.S- AQOPK015 69 SUIT SHASHI KANT MR. PATNA K.HAT,PURNEA BIHAR PIN- 6D ROSARB PATNA 854301 AQOPK0156D BIHAR

1160 28-02-18 BARODA SHASHIKANT & STATION ROAD,DUNGRI TAL 60 SUIT SHASHIKANT BARODA CITY CO VALSAD GHELABHAI PATEL ARM BARODA GUJARAT ADLPP9361K

1161 31-12-13 MUMBAI SHASHWAT UNIT NO.307, 8-OBEROI GARDEN 0 SUIT UBI RAVIN NARENDRA MOHAN K. K. PANDA BRAHMANANDA PRAVEEN REEL DIPTI RANJAN GURUPRASAD S C KUCHAL SOLD TO ARC MUMBAI METRO(S) INTERNATIONAL ESTATE, CHANDIVALI FARM JHUNJHUNWALA VERMA MISRA PATNAIK PAL ARM, MUMBAI LTD ROAD, CHANDIVALI, MUMBAI-72 MAHARASHTRA ACYPJ4715H

1162 23-03-20 PUNE SHELEPPAGOL 832/A,POST TELSANG TAL 50 SUIT SHELEPPAGOL LATA KOLHAPUR LATA NAGAPPA ATHANI DIST. BELGAUM NAGAPPA MIRAJ KARNATAKA MAHARASHTRA

1163 23-03-20 PUNE SHELEPPAGOL 832/A,POST TELSANG TAL EQEPS1764 50 SUIT SHELEPPAGOL KOLHAPUR NAGAPPA ATHANI DIST. BELGAUM M NAGAPPA MIRAJ SOMANNA KARNATAKA SOMANNA MAHARASHTRA EQEPS1764M

1164 23-03-20 PUNE SHELEPPAGOL 848/A,POST TELSANG TAL 50 SUIT SHELEPPAGOL KOLHAPUR REKHA ATHANI DIST. BELGAUM REKHA LAKSHMAN MIRAJ LAKSHMAN KARNATAKA MAHARASHTRA

1165 31-12-13 KOLKATA SHIMANSHU NICCO HOUSE, 4TH FLOOR, 2, 773 SUIT J. P. KANOI P. D. KANOI R. K. KANOI S. K. KANOI KOLKATA METRO VYAPARIK HARE STREET, KOLKATA - 700001 BRABOURNE ROAD KENDRA LTD WEST BENGAL

1166 28-02-18 PUNE SHIRBHATE PLOT NO.1, NEAR FARSHI AMRPS744 312 SUIT RAJESH BABARAO NAGPUR SERVO STOP,RAJAPETH,DASTUR NAGAR 9E SHIRBHATE(PROP) SAINAGAR,AMRAVATI PETROLEUM CHOWK,VIMAL MAHARASHTRA NAGAR,AMRAVATI AMRPS7449E

1167 18-Dec-2017 RAJKOT SHIRDI PLY SURVEY NO.129, VILLAGE AOAPB250 96 SUIT BINDIA RAKESH BHUJ AGENCY MODVADAR , TAL ANJAR 0E GUPTA GANDHIDHAM -BHUJ AOAPB2500E GUJARAT SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1168 31-12-10 PUNE SHIRPUR SHIVAJINAGAR, DAHIWAD, 287 SUIT VASANTRAO B.R.CHAUDHARY AURANGABAD SAHAKARI TAL:SHIRPUR DIST:DAULIA UTTAMRAO PATIL SHIRPUR KARKHANA LTD MAHARASHTRA

1169 23-03-20 PUNE SHITAL BAPUSA 523 TANGLONDA GALI AT POST BNQPP322 42 SUIT SHITAL BAPUSA KOLHAPUR PATIL SAMDOLI TAL. MIRAJ DISTT 8R PATIL MR. MIRAJ SANGLI MAHARASHTRA BNQPP3228R

1170 30-Aug-2017 RAJKOT SHIV COTGIN REVENUE SURVEY NO.54/2. 3321 SUIT BHARATBHAI HIRAG BHARATBHAI RAJKOT PVT.LTD RAJKOT GONADL HGIHWAY AT VRAJLAL SELANI SELANI PARA BAZAR -RAJKOT BHOJPARA GONDAL 360311 6690199 6691039 GUJARAT

1171 11-Jan-2017 RAJKOT SHIV ENTERPRISE A-10, SHRIJI NIVAS,SURESHWAR 99 SUIT DIVIJAYSING RAJKOT PARK , VINAYAK VATIKA SATUBHA JETPUR-RAJKOT MADHAPAR, JAMNAGARROAD CHUDASAMAAJOPC GUJARAT RAJKOT 360006 3735H

1172 12-03-19 AHMEDABAD SHIV NANDAN A/11 SATELLITE PLAZA,NEAR ARZPC2092 42 SUIT HEMANT AHMEDABAD DAIRY MANSHI C HARISHBHAI ARM AHMEDABAD CIRCLE,PREMCHANDNAGAR,AH CHOKHANI GUJARAT MEDABAD,380015 MR.(PROP)

ARZPC2092C

1173 11-Jan-2017 AHMEDABAD SHIV SHAKTI NEW PAJARAPOLE , KUKRANA 300 SUIT KASHIRAMSHANKA GANGARAM GOVINDBHAI BANAS KANTHA INDUSTRIES ROAD , HARIJ DIST.PATAN RLAL PATEL SHANKARLAL PATEL KHODABHAI PATEL HARIJ -MEHSANA 384240 AFIPK6563K ALUPP5564H BBYPP3022K GUJARAT

1174 31-01-19 NEW DELHI SHIV SHAKTI WARD NO.6,PANJLASA BQAPK041 34 SUIT SUNIL KUMAR NARENDRA KUMAR SURESH CHANDERA KARNAL METAL CHOWK,RAIPUR VIRAN,TEHSIL 5J MR.(PARTNER) MR.(PARTNER) SHARMA NARAINGARH NARAINGARH,DISTT. AMBALA MR.(PARTNER) NEW DELHI BQAPK0415J AWKPK4550H ALVPS8821M

1175 29-06-18 PUNE SHIV DAHEGAON ROAD, 569 SUIT SUDHAKAR V NAGPUR TRADERS(PROP) ANJANGAON,SURJI KAKAD ACHALPUR MAHARASHTRA AEKPK5843F

1176 31-12-15 NEW DELHI SHIVA DRUMS SHIV VIHAR,KHERI SAMPLA 343 SUIT MALA KUMAR ANJUL AGARWAL KARNAL PVT LTD DISTT. ROHTAK 1762559 1762583 BAHADURGARH HARYANA

1177 27-12-19 BHOPAL SHIVA PRATAP GANJ(RAM AAXFS6974 108 SUIT SHYAM SUNDER VIDHYA GOYAL INDORE ENTERPRISES KATORA),SENDHWA DIST J GOYAL MRS.(PARTNER) ROSARB INDORE BARWANI MP MR.(PARTNER) MADHYA PRADESH ASSPG3930A ABSPG3952E

1178 30-Aug-2017 NEW DELHI SHIVA TRADERS NO.4107, 1 ST FLOOR, BURON AWLPG923 156 SUIT RAKESH GARG ARMB BASTON ROAD, NAYA BAZAR - 9L AWLPG9239L CONNAUGHT CIRCUS - ELHI 110 006 NEW DELHI NEW DELHI

1179 23-03-20 PUNE SHIVAJI CHAVAN A/P CHIKKALAKI TAL JAMKHANDI BBMPC033 46 SHIVAJI CHAVAN DEEPAK M. GAURAV KOLHAPUR DISTT. BAGALKOT, KARNATAKA 8M MR. MR.(GUAR) SANGLI MAHARASHTRA BBMPC0338M AVNPG0760H SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1180 30-09-09 PUNE SHIVAJIRAO PATIL BUDRUK, JAJNUR, 298 SUIT ASHOKRAO MALLIKARJUN AURANGABAD NILANGEKAR SSK TALUKA:NILNGA DIST:LATUR SHIVJIRAO PATIL GADGEPPA LATUR LTD MANKARI MAHARASHTRA

1181 30-Aug-2017 RAJKOT SHIVAM CAD 5-PATEL NAGAR, NEAR AJUPC0717 33 SUIT KANKUVAR V RAJKOT CAM KHODIYAR DIAMOND, 80 FEET H CHAUHAN KALAWAD ROAD RAJKOT ROAD, SORTHIYA WADI CIRCLE - AJUPC0717H GUJARAT RAJKOT 360 002

1182 06-06-18 BENGALURU SHIVAM GOLD SHOP NO.108,1ST FLOOR,MAYUR 330 SUIT SANJAY GOYAL P. SAVITRAMMA ARM HYDERABAD KUSHAL (PARTNER) MRS. (PARTNER) ARM HYDERABAD COMPLEX,ABIDS,HYDERABAD- TELANGANA 500020,ANDHRA PRADESH ASCPG3083H BVWPS9984F

1183 14-08-18 CHENNAI SHIVAM PLASTICS C-11,RASACK GARDEN,MAIN 151 SUIT MANICKAVASAGA CHENNAI METRO ROAD,ARUMBAKKAM CHENNAI- MUTHUKRISHNAN( ARM CHENNAI 600106 PROP) TAMIL NADU

1184 04-09-18 BAREILLY SHIVAM B-4 MAJOR DHYAN CHAND 50 SUIT DEEPA GUPTA MORADABAD PRINTING PRESS NAGAR DELHI ROAD MEERUT MRS.(PROP) ROSARB MEERUT UTTAR PRADESH AJKPG3207E

1185 14-08-18 NEW DELHI SHIVAM TRADING E-24,KAMLA NAGAR,NEW DELHI 0 SUIT PRAVEEN CLOSED DELHI METRO-I COMPANY GOYAL(PROP) UNDER ARM DELHI COMPROMISE NEW DELHI AQMPG2650C AS ON 30- MARCH-2019

1186 14-08-18 LUCKNOW SHIVANI 647/2 MADIYAWAN AANSHIK 45 SUIT SHASHI MOHAN LUCKNOW HOSPITAL SECTOR 1,JANKIPURAM DR.(PROP) ROSARB LUCKNOW LUCKNOW 226021(U.P) UTTAR PRADESH CEIPM5232G

1187 30-Sep-2014 AHMEDABAD SHIVKRUPA PLOT NO 8,JALARAM CO.OP HSG, 296 SUIT SURESHBHAI SUNILKUMAR RAKESHKUMAR JYOTSANABEN BANAS KANTHA GINNING & SOCIETY , RADHANPUR DIST NATHALAL SURESHBHAI SURESHBHAI SURESHBHAI PATAN -MEHSANA PRESSING PVT PATAN, RADHANPUR THAKKAR THAKKAR THAKKAR THAKKAR GUJARAT LTD 3084855 3091482

1188 31-12-09 BENGALURU SHOBHA 1/6,5th MAIN,5th BLOCK, RAJAJI 88 SUIT VENKATRAMANA PADMA K.BHAT ACCOUNT KARNATAKA ELECTRONICS PVT NAGAR, BANGALORE 560 001 BHAT CLOSED ARM, BANGALORE LTD(INC UNAPP UNDER KARNATAKA INT) COMPROMISE BY ACCEPTING RS.90 LACS 1189 20-11-19 BHOPAL SHOE PARK NEAR GHADI CHOWK,RAIPUR AFBPG2464 71 SUIT SEEMA SHAILENDRA CHUDAMAL AND SETTLED RAIPUR ROAD,DHAMTARI CHATTISGARH G GYANCHANDANI GYANCHANDANI GYANCHANDANI(GU ROSARB RAIPUR PIN-493773 MS.(PROP) MR.(GUAR) AR) MADHYA PRADESH AFBPG2464G ADBPG2845F ADKPG6104A

1190 31-Mar-2009 CHENNAI Shoppers 119, DR. RADHAKRISHNAN 202 SUIT CATHOLIC G. MOHAN GEETHA MOHAN G. PUSHPAM CHENNAI Investment & ROAD, MYLAPORE, CHENNAI SYRIAN, NA NA NA NA ARMB, CHENNAI Finance Co.Ltd. 600004. PUNJAB TAMIL NADU NATIONAL BANK, CANARA BANK, 1191 20-02-19 BARODA SHREE AASHTHA 2A,NAIANA BLAPA2552 148 SUIT BANK OF BHARATBHAI KISHOREBHAI BARODA CITY MARKETING SOCIETY,OPP:ONGC,MAKARPUR H MAHESH SEVARAM NATHANI ARM BARODA A ROAD,VADODARA ADVANI(PROP) MR.(GUAR) GUJARAT BLAPA2552H AAWPN0593M SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1192 14-08-18 NEW DELHI SHREE AMBIKA GURU GOBIND SINGH 32 SUIT NEERAJ VIJ JALANDHAR TRADERS NAGAR,GALI NO 1,BATALA MR.(PROP) ROSARB JALANDHAR ROAD,AMRITSAR-143001 PUNJAB

1193 12-10-18 BHOPAL SHREE BALAJI 39 LAXMI GANJ,GALLA AIMPK4191 313 SUIT DINESH JABALPUR ENTERPRISES MANDI,BERKHEDI,BHOPAL,MAD L KHATRI(PROP) ARM JABALPUR HYA PRADESH MADHYA PRADESH AIMPK4191L

1194 28-02-18 BHOPAL SHREE BALAJI 175/4 DELHI HYDERABAD AALPR1805 0 SUIT GHANSHYAM COMPROMISE ARM JABALPUR TRAVELS HIGHWAY CHHEGAON MAKHAN P RATHORE(PROP) D AND ARM JABALPUR DISTT. KHANDWA 0 CLOSED MADHYA PRADESH AALPR1805P

1195 08-Mar-2018 DELHI Shree Bankey 2647, Naya Bazar, New Delhi- AABCS1606 2238 SUIT SBI, SBP, Raj Kumar Amar Chand Gupta Ram Lal Gupta DELHI Behari Exports 110006. A State Bank 161274 161403 161449 CBB, Delhi Limited of Bikaner DELHI & Jaipur, SBH, OBC, Andhra Bank, 1196 26-04-19 MUMBAI SHREE BHAWANI 59,KUBER BHUVAN,DADISETH AACCB4162 547 SUIT Canara RAMESH R SHAH KUNAL R SHAH MR. ARM MUMBAI HITECH AGIARY LANE,3RD F MR. 691140 ARM MUMBAI CREATION PVT FLOOR,MUMBAI 400002 691069 AOSPS1108R MAHARASHTRA LTD ADFPS9433H

1197 26-04-19 BHOPAL SHREE COAL E-7/435 ARERA COLONY BHOPAL AAUPJ0773 779 SUIT ARUN KUMAR JAIN ANIL KUMAR NIRMALA JAIN NEERAJ KUMAR ARM JABALPUR CARRIER 462016 B MR.(PROP) JAIN(GUAR) MRS.(GUAR) JAIN(GUAR) ARM JABALPUR MADHYA PRADESH AAUPJ0773B AAUPJ0776E AAUPJ0772A AEGPJ9980G

1198 30-06-11 PUNE SHREE GANESH GATE NO 80,JYOTIBA NAGAR, 0 SUIT HDFC, PANKAJ RECOVERY PUNE ENTERPRISES TALAWADE PUNE 14 FUTURE CHANDRASHEKHAR FROM SALE PIMPRI CHINCHWAD MONEY BAUSKAR OF ASSETS MAHARASHTRA

1199 28-02-17 KOLKATA SHREE GANESH 413,VARDAN MARKET,4TH 16825 SUIT SBI,AXIS NILESH PAREKH UMESH PAREKH DWARAKA PRASAD ZOSARB KOLKATA JEWELLERY PVT FLOOR,25A CAMAC BANK,UCO, MATHUR ZOSARB KOLKATA LTD STREET,KOLKATA-700091 PNB,UBI,D WEST BENGAL ENA BANK,IDBI

1200 31-03-09 BARODA SHREE GANESH PLOT-48,SHANKARBHAI PATEL 30 SUIT VIPUL BARODA PLASTICS (INC IND.ESTATE, P.O.:MANJUSAR, HASMUKHLAL SSI, MANJUSAR UNAPP INT) TALUKA:SAVLI, DIST:BARODA MISTRY GUJARAT ACRPM766D

1201 10-Mar-2015 AHMEDABAD SHREE GANESH MALAWADA CHOWK AT LIMBASI 295 SUIT UMESHBHI CHANDRESHBHAI ARMB RICE AND PULSE TALUKA MATAR DIST KHEDA KANUBHAI PATEL NAKUBHAI PATEL ARB, AHMEDABAD MILL GUJARAT

1202 26-04-19 MUMBAI SHREE 603/604 SHOURI COMPLEX AADCS8680 2757 SUIT KRISHNAKANT KETAN ARM MUMBAI GHANSHYAM 21/24 J P ROAD ANDHERI WEST E GOPALDAS KRISHNAKANT ARM MUMBAI AUTO PARTS PVT MUMBAI 400058 LAKHANI MR. LAKHANI MR. MAHARASHTRA LTD 98495 988703 AAAPL2776Q AAAPL7992A

1203 26-07-19 AHMEDABAD SHREE BALKRISHNA TRADING AAKCS0690 4844 SUIT SURESHBHAI SAGAR DHIRAJILAL MAYURKUMAR ARM AHMEDABAD GOVARDHAN COT COMPANY,NEW MARKET P GIRDHARLAL VIRADIYA MR. PARSHOTTAMBHAI ARM AHMEDABAD GIN PVT LTD YARD,GONDAL LOTIYA MR. 1929155 VIRADIYA MR. GUJARAT 524984 ADZPV0862D 2317720 AAVPL2591Q ABTPV2553M SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1204 21-Sep-2016 RAJKOT SHREE KHODIYAR SURVEY NO282/5, JAMNAGAR AACFK3343 1538 SUIT MANOJKUMAR G JAYESHKUMAR K SANJAYKUMAR J RAJESHREEBEN H SHOBHNABEN D USHABEN B VARSHABEN H RAJKOT OIL INDUSTRIES RAJKOT HIGHWAY NEAR KOTAK A LAKKAD LAKKAD LAKKAD ABXPL5499C LAKKAD LAKKAD LAKKAD LAKKAD JAGNATH PLOT RAJKOT PETROL PUMP AT JAMBUDA ABJPL5770A ABYPL7301G ABYPL1499B ABYPL1493A ABYPL1498A ABYPL1502F GUJARAT JAMANAGAR 360006

1205 03-05-18 BARODA SHREE LAXMI 952-A, GIDC CHAKALIYA ROAD 210 SUIT SUBHASHCHANDRA MANAMAL F. ARM BARODA UDYOG DAHOD 389151 F SHAH(PARTNER) SHAH(PARTNER) ARM BARODA GUJARAT AHXPS3083K AJDPS0818F

1206 20-03-19 BHOPAL SHREE M S SHOP NO-1 NR BUS AHSPT7312 77 SUIT MEHTAB SINGH BHOPAL BRICKS STARND,SABJIMANDI,RAISEN B THAKUR(PROP) ROSARB BHOPAL ROAD,ANANDNAGAR,BHOPAL & MADHYA PRADESH 65,VRINDAVAN NAGAR,BHOPAL AHSPT7312B

1207 26-04-19 BHOPAL SHREE MARUTI SHOP NO 84,AKASHGANGA AEBPT7982 268 SUIT GUNWANTI RAIPUR RUBBER COMPLEX,SUPELA,BHILAI H THAKKAR ROSARB RAIPUR INDUSTRY TUBES DURG(CG) MS.(PROP) MADHYA PRADESH AND TYRES AEBPT7982H

1208 23-Jun-2015 AHMEDABAD SHREE MOMAI R S NO 620/P SAMI HARIJ STATE ABGFS5691 393 SUIT KARMANBHAI G RAJUBHAI JASHIBEN KANUBHAI BANAS KANTHA INDUSTRIES HIGHWAY AT SAMI DIST PATAN R NADODA GANDABHAI PATEL HARIJ -MEHSANA CHAVDA GUJARAT

1209 20-03-19 BHOPAL SHREE BLOCK NO TF 4,3RD FLOOR OF AHGPV495 31 SUIT LOKESH MADANLAL NIRMALA VERMA MANGIBAI VERMA INDORE MUKAMBIKA COMMERCIAL HOUSE PLOT NO 3 4R VERMA MR.(PROP) MS.(GUAR) MS.(GUAR) ROSARB INDORE MOBILE & 4,JAORA COMPOUND MAIN MADHYA PRADESH ROAD AHGPV4954R

1210 28-02-18 BARODA SHREE MUKT GF-1 NIHARIKA-2,NEAR 17336 SUIT GOPALBHAI S. SONI HARSHBHAI G. SONI CFS BARODA JEWELLERS NATIONAL PLAZA,OPP. BANK OF 3357257 3357247 CFS BARODA BARODA PVT LTD BARODA, R.C.DUTT AFMPS4592N AHNPS0738B GUJARAT ROAD,ALKAPURI VADODARA- 390005

1211 26-09-17 PUNE SHREE MUNGIPA GAT NO 704,SR NO 116 SUIT RAJESH SHAMJI JYOTI RAJPAL PUNE STEEL 12,KUDALWADI,CHIKALI,PUNE- PANGHAL(PROP) PANGHAL(GUA) KALEWADI CORPORATION 411014 MAHARASHTRA CDMPP3603D CJVPP3873Q

1212 31-01-19 NEW DELHI SHREE NATHJI 203,ELLORA COMMERCIAL BTKPM587 81 SUIT DEEPAK MITTAL DELHI METRO-II TRADING CO CENTRE,OPP. GPO SALASPOSE 4J MR.(PROP) ROSARB DMR-II ROAD AHMEDABAD-380001 NEW DELHI BTKPM5874J

1213 29-02-20 CHENNAI SHREE NIDHI 84,AYYALU STREET,TUTICORIN AZJPS4132 97 SUIT M SUNDARI MADURAI SALT TRADING K MS.(PROP) ROSARB MADURAI TAMIL NADU AZJPS4132K

1214 19-07-17 MUMBAI SHREE OSHIYA 501,5TH FLR,LOHA BHAWAN,93 2747 SUIT VIJENDRA VIJAY RAJ SATISH RANKA MILAN KUMAR ARM, MUMBAI STRIPS IMPEX P D'MELLO ROAD,MASJID RANKA 1593820 RANKA ARM, MUMBAI PRIVATE LTD BUNDER(E),MUMBAI-9 164359 AEUPR4365M 2783454 MAHARASHTRA AGHPR2877H AMDPR4821R

1215 12-03-19 AHMEDABAD SHREE A-174,NEW SARDAR MARKETING AALCS1333 2738 SUIT BHAVESH GOPAL JAYANTILAL HARSHAD AHMEDABAD RAGHUVANSHI YARD,BY C JAYANTILAL SELANI SELANI MR. JAYANTILAL SELANI ARM AHMEDABAD FIBERS PVT LTD PASS,GONDAL,DIST:RAJKOT MR. 1741545 MR. GUJARAT 1741484 AQCPS4944B 1741511 ARAPS4861L AXQPS2219E SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1216 07-Sep-2018 RAJKOT SHREE RAMDEV R.S.NO.55, NEAR PAN AGRI ABQFS3055 1396 SUIT SANJAY PAN-ATQPK2140J VALLABHBHAI PAN-ATLPK7405K SANGITA PAN-ATPPK3658J RAJKOT COTTON EXPORT , NATIONAL HIGHWAY C VALLABHBHAI MANJIBHA SANJAYBHAI DHEBARBHAI ROAD GINNING 8B,AT-BHUVANA,TALUKA- KAPURIYA KAPURIYA KAPURIYA RAJKOT GONDAL, RAJKOT-360311 GUJARAT

1217 30-09-13 MUMBAI SHREE SAI PLOT NO. 327, SECTOR-1, LAL 237 SUIT KISHOR BABULAL MUMBAI METRO(S) AGENCY BUNGLOW, 1ST FLOOR, JANI (PROP) ARM, MUMBAI SHIRAWANE VILLAGE, NERUL, MAHARASHTRA NAVI MUMBAI - 400706 ADEPJ2309J

1218 29-06-18 BARODA SHREE SAI 29/281,EWS 129 SUIT MOHANLAL G VALSAD CONSTRUCTION COLONY,GANDHIWADI,UMBERG VARMA UMBERGAON AON,TA:UMBERGAON,DIST:VALS GUJARAT AD 396170 ALAPV2991C

1219 26-04-19 AHMEDABAD SHREE SANTOSH A-174,NEW SARDAR MARKETING AASCS6888 1177 SUIT BHAVESHBHAI GOPALBHAI HARSHADBHAI ARM AHMEDABAD COTTON SPIN YARD,BY PASS,NATIONAL B JAYANTILAL SELANI JAYANTILAL SELANI JAYANTILAL SELANI ARM AHMEDABAD PRIVATE LIMITED HIGHWAY,GONDAL,GUJARAT MR. MR. MR. GUJARAT 360311 1741484 1741545 ARAPS4861L AQCPS4944B AXQPS2219E

1220 18-Dec-2017 AHMEDABAD SHREE SAVITA 44-MAHADEV ESTATE PART-1, AIBPR0780 79 SUIT GAURANG R AHMEDABAD - II ENGINEERING CTM, AHMEDABAD 382 445 K RATHOD MANINAGAR -WEST - AIBPR0780K AHMEDABAD GUJARAT

1221 28-Jun-2016 NEW DELHI SHREE SHYAM A-257,ROAD NO 6 ,N H 8 3285 SUIT UCO,SBBJ, NARESH KUMAR AMIT KUMAR CFS PULP & BOARD ,MAHIPALNEW DELHI 110037 OBC,IDBI,H GUPTA GUPTA CBB-DELHI MILLS LTD DFC, 41760 43496 DELHI CORPO

1222 29-02-20 MUMBAI SHREE SHYAM 204,ARIHANT BUILDING,UNIT AARFS5633 355 SUIT JAGDISH PRASAD NARENDRA KUMAR ZOSARB MUMBAI STEELS PREMISES CO-OPERATIVE A GAJANAND AGARWAL ZOSARB MUMBAI SOCIETY LTD.,AHMEDABAD AGARWAL(PARTNE MR.(PARTNER) MAHARSHTRA STREET,MUMBAI-400009 R) AABPA9193R AABPB9192Q

1223 28-Jul-2018 KOLKATA Shree shyam 304A, Jessore Road, Ground 199 SUIT NIL Pijush Kumar KOLKATA Swarup Motors Floor, Kolkata-700132 Kanodia ARM Branch, Kolkata WEST BENGAL

1224 01-10-19 AHMEDABAD SHREERAM 708,709, 7TH FLOOR,GOLDEN ABMFS270 2016 SUIT HASMUKH JAYDEV KOMAL ARM AHMEDABAD TRADING TRIANGLE,SARDAR PATEL 5F BRAHMBHATT NIMESHBHAI BAROT ZOSARB AHMEDABAD COMPANY STADIUM,NAVRANGPURA,AHME MR.(PARTNER) MR.(PARTNER) GUJARAT DABAD 380013 AIGPB5111K AIFPB9001R

1225 29-02-20 MUMBAI SHRENUJ AND 405,DHARAM PALACE,100- AAACS0690 9631 SUIT BOI,SBI,ICI SHREYAS K DOSHI GEETA SHREYAS VISHAL SHREYAS SURENDRA SHOBHA SINGH ZOSARB MUMBAI COMPANY 103,N.S.PATKAR MARG,MUMBAI P CI,UNION MR. DOSHI MRS. DOSHI MR. AMBALAL DAVE RAJARAMSINGH ZOSARB MUMBAI LIMITED 400007 & BHARAT DIAMOND BANK,JM 1464 2186436 1474 MR. THAKUR MAHARASHTRA BOURSE,BKC,MUM-400051 FINANCIAL AACPD4486B AACPD3871G ADWPD2051R 1480 1466 AS AADPD5153G AABPT5854A

1226 20-03-19 BHOPAL SHRI AAIJI SURVEY NO ACDFS0426 194 SUIT LAXMAN BABULAL MANISH VIKAS BADRILAL INDORE HOSPITAL 62/8,ANJAD,BARWANI K MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) ROSARB INDORE MADHYA PRADESH BQKPM1002K BQKPM1060K BQKPM1003J BQKPM1061J BQKPM1059C

1227 28-Jun-2016 CHANDIGARH SHRI BALAJI SHOP NO-2 VILLAGE RALLY NEAR AAKPV7679 101 SUIT SHASHI MOHAN CHANDIGARH CONTRACTORS HOTEL VIKRANT SECTOR- J VERMA SECTOR-21 PANCHKULA 12A,PANCHKULA 134112 AAKPU7679J HARIYANA SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1228 31-Mar-2013 MUMBAI SHRI CHAKRA A-1038, OBEROI GARDEN ESTATE 1874 SUIT Central MR. R. B. VINOD MR. ASHOK N. RAO MUMBAI UDYOG LTD CHANDIVALI, ANDHERI (E) Bank of KUMAR 398862 OVERSEAS BRANCH, MUMBAI–400 072 India, State 172901 MUMBAI bank of MAHARASHTRA India,

1229 29-06-18 NEW DELHI SHRI DHAR HOSHIARPUR ROAD,OPP. GURU 89 SUIT HEM RAJ(PROP) JALANDHAR TRADERS RAVI DASS ITI. PHAGWARA PHAGWARA AEPKR2883L PUNJAB

1230 18-09-19 AHMEDABAD SHRI JALARAM AT AND POST DEDHAI,PO BAVLA AAKCS1903 67 SUIT SBI,CORPO JAYESH BIPINBHAI ARM AHMEDABAD RICE INDUSTRIES 382220 P RATION TRIBHUVANDAS TRIBHOVANDAS ARM AHMEDABAD BANK,UNI GANATRA MR. MR. GUJARAT ON BANK 621996 621542 OF INDIA ABKPG1280F ABBPG6451B

1231 31-12-10 PUNE SHRI SUMAN NAGAR, 315 SUIT MSC BANK, BABANRAO PRATAPRAO RANGNATH PARKASH RAJENDRA BALU DNYNOBA BHAUSAHEB SURESHCHANDR ROHIDAS MADHUKAR HARIBHAU NAVNATH TRIMBAK KASHINATH AURANGABAD KEDARESHWAR POST:BODHEGAON MUMBAI DADABA DHAKNE BABANRAO DHAKNE HARIBHAU GAVANE GANGADHAR SHIVNATH PHUNDE DADASAHEB A VISHWASRAO DAULATRAO SONAGI GORE VITHALRAO LAXMAN KEDAR HARIBHAU WAMAN PAGORI PIMPALGAON SAHAKARI DIST.CENT GHANWAT DAUND MULAY HOLKAR KAKADE BADGHANE DARADE CHEMATE MAHARASHTRA SAKHAR RAL CO-OP KARKHANA LTD

1232 28-02-18 NEW DELHI SHRI NALAS CITY CENTRE,GT ROAD,KHANNA ABMPD596 364 SUIT DALIP KUMAR ARM CHANDIGARH INDUSTRIAL 5E DUA(PROP) ARM CHANDIGARH CORPORATION PUNJAB ABMPD5965E

1233 14-08-18 BAREILLY SHRI NATHJI KHURJA ADDA,OLD G T ROAD 51 SUIT KAPIL KUMAR ANIL KUMAR MORADABAD TRADING SIKANDRABAD,DIST MR(PROP) MR.(GUAR) ROSARB MEERUT COMPANY BULANSHAHR(UP) UTTAR PRADESH CLJPK0300B BSLPK0649B

1234 26-04-19 AHMEDABAD SHRI RAM 434/PAIKI,VAGHEL ABIFS8678 975 SUIT MAHENDRA JAYDEV M THAKKAR KARAN M THAKKAR JAYABEN M ARM AHMEDABAD INDUSTRIES ROAD,HARIJ,DIST:PATAN M KUMAR MR.(PARTNER) MR.(PARTNER) THAKKAR ARM AHMEDABAD RAGHURAM MRS.(PARTNER) GUJARAT THAKKAR(PARTNER AFNPT8176N AFWPT1423P ) AFWPT1455R

ABIPT7521M 1235 14-08-18 BHOPAL SHRI SHANTI 32,SHAHID BHAGAT SINGH 293 SUIT PUNIT JAIN EKTA JAIN BHOPAL AGRO SALES COLONY,BHANPUR,VIDISHA MR.(PARTNER) MRS.(PARTNER) ROSARB BHOPAL ROAD,BHOPAL MADHYA PRADESH ADLPJ7996C AHJPJ4065C

1236 20-03-19 NEW DELHI SHRI SHYAM D-56,2ND FLOOR,ODS MARKET AYXPG2391 101 SUIT SANDEEP DELHI METRO-I FABRICS LAJPAT NAGAR-IV,NEW DELHI- M GOSWAMI ARM NEW DELHI 110024 MR.(PROP) NEW DELHI AYXPG2391M

1237 26-07-19 JAIPUR SHRI SHYAM 104,BUILDING NO.1 LANDMARK AAUCS6390 1496 SUIT AJAY SINGH KAVITA CHAUHAN AJAY SINGH KAVITA CHAUHAN HEERA LAL KAMLA DEVI KULDEEP JAIPUR MADHAV TREASURE J CHAUHAN MR. MRS. CHAUHAN MRS.(GUAR) MENARIYA MRS.(GUAR) SANKHALA SSI SUKHER POLYBAGS TOWN,BADGAON,UDAIPUR,RAJA 6551951 6551957 MR.(GUAR) MR.(GUAR) MR.(GUAR) RAJASTHAN PRIVATE LIMITED STHAN AKBPC4137H AMDPC7365F AMDPC7365F AKBPC4137H AFIPM9123K ADDPS5291H

1238 30-06-09 PUNE SHRI SONAWADE-BAMBAWADE, 199 SUIT MANSINGRAO ABHINADAN GOA & W.MAHA UDAYSINGRAO TAL:SHAHUPURI DIST:KOLHAPUR UDAYSINGRAO ANNASO KHOT SHAHUPURI KOLHAPUR GAIKWAD SSK GAIKWAD MAHARASHTRA LTD

1239 01-10-19 PUNE SHRIDHAR 23,PUSHPKUNJ COMMERCIAL AAECS9077 1194 SUIT PRAFULLA VARSHA PRAFULLA ADWAIT PRAFULLA NAGPUR CASTINGS PVT COMPLEX,CENTRAL BAZAR N SHRIDHAR VAIDYA VAIDYA MRS. VAIDYA MR. ROSARB NAGPUR LTD ROAD,RAMDASHPETH,NAGPUR- MR. 502328 3618185 MAHARASHTRA 440012 504437 ABZPV4107H AGKPV2229C AARPV1349L SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1240 18-Dec-2017 RAJKOT SHUBHAM ATKOT -BHAVNAGAR HIGHWAY 1935 SUIT HARDIK R SANJAY R RAJKOT GINNING AT.JANGVAD TAL.JASDAN .DIST HARKHANI HARKHANI JAGNATH PLOT -RAJKOT PRESSING RAJKOT 360 040 2076430 1792941 GUJARAT PRIVATE LIMITED

1241 29-02-20 MUMBAI SHUDDHI 80/80B,PATWA CHAWL,3RD AATCS1820 2831 SUIT JITENDRA KIRAN FATECHAND ZOSARB MUMBAI JEWELLERS FLOOR,SHAIKH MEMON J FATECHAND JAIN JAIN MR. ZOSARB MUMBAI PRIVATE LIMITED STREET,ZAVERI BAZAR,MUMBAI MR. 187012 MAHARASHTRA 187123 AATPJ1547J AADPJ4743Q

1242 28-02-17 AHMEDABAD SHUKAN GOLD SHUKAN GOLD,NEAR 974 SUIT DHIRENBHAI RAJESHBHAI BHARATBHAI VIKRAMBHAI RAMESHBHAI AHMEDABAD CORPORATION VANDEMATRAM CITY,NEW PRAHLADBHAI DHULABHAI RANCHHODBHAI BALDEVBHAI REVABHAI PATEL ARM AHEMDABAD S.G.ROAD,CHANDLODIYA,AHMED PATEL(PARTNER) PATEL(PARTNER) PATEL(PARTNER) PATEL(PARTNER) GUJARAT ABAD AGCPP6798G ANQPP9727N ADQPP3469O ACTPP1429K

1243 28-02-17 AHMEDABAD SHUKAN STATUS SHUKAN STATUS,OPP. SHUKAN 713 SUIT VIJAYBHAI BHARATBHAI RAMESHBHAI REVA AHMEDABAD CORPORATION RESIDENCY,NEW REVABHAI RANCHHODBHAI PATEL(PARTNER) ARM AHMEDABAD S.G.ROAD,CHANDLODIYA,AHMED PATEL(PARTNER) PATEL(PARTNER) GUJARAT ABAD AGCPP6798G ABTFS6003K ACTPP1429K

1244 12-10-18 BHOPAL SHYAM COT SPIN SURVEY NO 64-65/30 WARLA 380 SUIT SHYAM INDORE ROAD,SENDHWA,BARWANI(MP) AGRAWAL(PROP) ROSARB INDORE MADHYA PRADESH AEYPA1762P

1245 14-08-18 BHOPAL SHYAM FIBERS 29 SADAR BAZAR SENDHWA AND AEVPA5036 532 SUIT SUMIT INDORE GUT NO 20/1/2 GRAM- P AGRAWAL(PROP) ROSARB INDORE BOARD,TEHSIL-TALODA,DISTT- MADHYA PRADESH NANDURBAR(MH) AEVPA5036P

1246 20-03-19 AHMEDABAD SHYAM OIL SURVEY NO.664/1 P,PLOT NO.1 ACLFS7325 160 SUIT HASMUKH SANJAY KHIMJIBHAI RAMESH VALJIBHAI MANSUKBHAI RAJKOT INDUSTRIES & 2 AT LILAPUR,TAL JASDAN,DIS. M MANSUKHBHAI RAMANI RAMANI KHIMJIBHAI ROSARB RAJKOT RAJKOT RAMANI MR.(PARTNER) MR.(PARTNER) RAMANI GUJARAT MR.(PARTNER) MR.(GUAR) AWIPR8181K AVMPR2603M

1247 26-04-19 MUMBAI SI2 84,DEEP TOWERS,EPIP AACCS0375 900 SUIT SBI SANJAY DINANATH ARM MUMBAI MICROSYSTEMS INDUSTRIAL D VEDPRAKASH SONI VEDPRAKASH SONI ARM MUMBAI PRIVATE LTD AREA,WHITEFIELD,BANGALORE- MR. MR. MAHARASHTRA 560066 609097 1713487 ABTPS5654C BLQPS8240G

1248 12-10-18 BARODA SIDDHARATH SURVEY NO 155,NANDARKHA, 104 SUIT LAXMANSINH SHANKARBHAI RANJITSINH C ARM BARODA STEEL TAL-KALOL, DIST-PANCHMAHAL AMANSINH ANOPSINH PARMAR PARMAR MR.(GUAR) ARM BARODA INDUSTRIES SOLANKI MR.(PARTNER) 0 GUJARAT MR.(PARTNER) AEJPP5278G CRUPP4104M AHXPS3400Q

1249 31-12-16 BARODA SIDDHI VINAYAK 205 TO 208,SECOND 1139 SUIT ROOP CHAND BAID MANJU DEVI BAID KAMAL KUMAR BAID ANKITA BAID MRS KAMAL SINGH SURAT CITY FARM FRESH PVT FLOOR,RIPPLE MALL,PIPLOD 1120077 2464187 1414880 409626 KOTHARI ATHWALINES LTD SURAT-395007 ADPPB0492F ACHPB8580F 2821572 GUJARAT

1250 31-12-16 BARODA SIDDHI VINAYAK 205 TO 208,SECOND 28088 SUIT OBC,SBI,BO ROOP CHAND BAID RAJ KUMAR R BAID DEEPAK KUMAR R RAVI KOTHARI NIKUNJ J BHATT JIGAR LAXMI DEVI BAID SURAT CITY LOGISTIC LIMITED FLOOR,RIPPLE MALL,PIPLOD M,IOB,BOI, 1120077 445897 BAID 409783 409495 PURUSHOTTAM ATHWALINES SURAT-395007 PNB,UBI,SI ADPPB0492F AECPB5687G 458186 AJUPK8778Q PARMAR AJXPK8088J GUJARAT DBI,ICICI AGUPB3519P 6659787

1251 29-06-18 PUNE SIGNS AND FLAT NO 1,BORA LAND MARK CCRPK6288 84 SUIT SHEKHAR PUNE SOLUTION LANE NO 10,KRISHNA F PRABHAKAR PAUD ROAD COLONY,PARAMHANS KUDILKAR(PROP) MAHARASHTRA NAGAR,NEAR VANAZ FACTORY KOTHRUD-38 CCRPK6288F SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1252 10-Jun-2014 CHANDIGARH SIHAG DAIRY V.P.O : JAMANI, TEHSIL : ACQPS8031 36 SUIT UMED SINGH SIHAG KARNAL FARM SAFIDON, DIST. JIND, HARYANA, D JIND HARYANA

1253 29-02-20 RAJKOT SINDHAV REVENUE SURVEY ABXFS2197 384 SUIT KISHOREBHAI HAMIRBHAI DEVRAJBHAI NARANBHAI NARESHBHAI BHAVESHBHAI GHANSHYAMBHA MONJIBHAI KISHOREBHAI HAMIRBHAI DEVRAJBHAI NARANBHAI NARESHBHAI BHAVESHBHAI BHAVNAGAR COTTON NO.1,VILLAGE:PATANA,TALUKA: Q HAMIRBHAI BECHARBHAI HAMIRBHAI BALABHAI KHER NARANBHAI NARANBHAI I BALABHAI KHER BHIKABHAI HAMIRBHAI BECHARBHAI HAMIRBHAI BALABHAI KHER NARANBHAI NARANBHAI DHASA INDUSTRIES GADHADA SINDHAV(PARTNER) SINDHAV(PARTNER) SINDHAV(PARTNER) MR.(PARTNER) KHER KHER MR.(GUAR) SINDHAV SINDHAV(GUAR) SINDHAV(GUAR SINDHAV(GUAR MR.(GUAR) KHER KHER GUJARAT DIST:BOTAD(GUAJRAT) 364730 MR.(PARTNER) MR.(PARTNER) MR.(GUAR) ) ) MR.(GUAR) MR.(GUAR) DACPS8183M DIMPS6478D CDAPS8299G BZRPK4203Q DACPS8183M BZRPK4203Q ASLPK3525B BZRPK4202R DIMPS6478D CDAPS8299G ASLPK3525B BZRPK4202R

1254 06-06-18 BAREILLY SINGH MARBLE & 1/1,AHMAD 123 SUIT DINESH KUMAR MORADABAD STONE PURA,ABDULLAPUR,QILA TOMAR GARH ROAD,MEERUT ROAD,MEERUT-250001,U.P UTTAR PRADESH BEZPD3981D

1255 24-05-19 PUNE SINHGAD SURVEY NO. AABTS9900 14376 SUIT BOI,BOM,C SINHGAD CFS PUNE TECHNICAL 44/1,VADGAON(BUDRUK),OFF Q BI,SBI,COS TECHNICAL CFS PUNE EDUCATION SINHGAD ROAD,PUNE-411041 MOS EDUCATION MAHARSHTRA SOCIETY COOPBANK SOCIETY ,TJSB,ETC AABTS9900Q

1256 31-03-13 BENGALURU SIRI INDUSTRIES D. NO. 25-17-402, 6TH LANE, 36 SUIT P. SIRISHA R. RAJYALAKSHMI MR SURESH A.P. II SRINIVASARAOPET, GUNTUR - 4 MRS. PAMCHARIA LAKSHMIPURAM BBOPP1833Q ANDHRA PRADESH ALWPP2390R

1257 14-08-18 BHOPAL SKYLINE 402,PRINCESS CENTRE,6/3 NEW AARCS5462 397 SUIT MAHENDRA PRAVIN JAIN INDORE INFRAREALTY PVT PALASIA,INDORE N DAGARIA 2015873 ROSARB INDORE LTD 295712 ABAPJ2838E MADHYA PRADESH AGUPD3841J

1258 20-03-19 CHENNAI SLO STEEL 447/265,2ND AAOCS8559 952 SUIT ANIL KUMAR OJHA PRATAP KUMAR ARUN KUMAR ARM CHENNAI INDUSTRIES FLOOR,POONAMALLEE,HIGH H 1804526 RAKESH(RAKESH SHARMA MR. ARM CHENNAI LIMITED ROAD,AMINJIKARAI,CHENNAI- AAAPO3149C KUMAR SHARMA) TAMIL NADU 600029 2581138 AISPR0602B

1259 31-12-13 AHMEDABAD SLS TUBES PVT 1ST CARPENTER STREET, C. P. 2855 SUIT SHANTIBHAI MAHESH SANGHAVI AHMEDABAD LTD (HELLIOS TANK, MUMBAI SANGHAVI 1507210 ZOSARB AHAMDABAD TUBEALLOYS P. 483385 AKIPS7448G GUJARAT LTD) ACSPS6496G

1260 27-12-19 CHENNAI SMAAT APPS AND THE ANMOL BUILDING,NO 7, AATCS1842 52 SUIT SUJITHRA FRANCIS AROCKIA MOHANAKRISHNAN SUJITHRA FRANCIS MOHANAKRISHN CHENNAI METRO I TECHNOLOGIES PLOT NO 21,7TH MAIN G VELAYUDHAN MRS. ANBU CHEZIAN MR. GURURAJAN MR. VELAYUDHAN AROCKIA ANBU AN GURURAJAN ROSARB CHENNAI PVT LTD ROAD,RAM NAGAR NORTH 6585616 6526222 1941584 MRS.(GUAR) CHEZIAN MR.(GUAR) TAMIL NADU EXTENSION,VELACHERY AEJPV3111L ADZPC0398R AGMPM3006C 0 MR.(GUAR) CHENNAI AEJPV3111L AGMPM3006C ADZPC0398R

1261 14-08-18 KOLKATA SNEHASISH KALAGACHIA ROAD,HANSPUKUR 28 SUIT UTTAM KOLKATA METRO GARMENTS POST JOKA,24 PGS,WEST MONDAL(PROP) PRINCE ANWAR SHAH FACTORY BENGAL,KOLKATA-700104 ROAD ATHPM7051J WEST BENGAL

1262 28-02-17 BENGALURU SOCIAL MEDIA G-2 LOTUS BLOCK -B SANDY 0 SUIT SRINIVASU D V S S SETTLED TELANGANA INDIA LTD SPRINGS MANIKONDA VILLAGE PALACHARIA LAXMINARAYANA( 0 0 UNDER HI TECH CITY COMPANY RANGA REDDY DIST. TELENGANA 2950420 MR) COMPROMISE TELANGANA 500089 1683611 FOR RS.455.00 LACS AGAINST OUTSTANDIN G BALANCE 1263 14-08-18 NEW DELHI SODHI & CO VILLAGE DARVESH PIND. PO 0 SUIT BALBIR KUMAR ACCOUNTOF RS.659.82 JALANDHAR MANAWALI TEHSIL SODHI(PROP) CLOSED ON ROSARB JALANDHAR PHAGWARA,DIST.KAPURTHALA 21-01- PUNJAB APCPS0305K 2019.NORMA L RECOVERY. OUTSTANDIN G AMOUNT ZERO SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1264 01-10-19 AHMEDABAD SOLID INDIA LTD PLOT NO.500,PHASE AACCS1289 0 SUIT HASMUKHBHAI V NIPUL KUMAR ANIL CONTRACTUA ARM AHMEDABAD IV,GIDC,VATVA,AHMEDABAD- G DODIA MR. HASMUKHBHAI HASMUKHBHAI HASMUKHBHAI L DUES- ZOSARB AHMEDABAD 382445 1287798 DODIA MR. DODIA MR. DODIA MR. 6.50CRS. GUJARAT AAPPD7547L 1616438 1616400 1928674 AEMPD1249L AIOPD0314G ANEPD8874C

1265 10-Jun-2014 BENGALURU SONA PHARMA 1ST FLOOR, SHRI KRISHNA 31 SUIT SUIHAIL AHMED BENGALURU NORTH DISTRIBUTORS NILAYA, GSKM ROAD, SHIMOGA ARB, BANGALORE 577201 KARNATAKA

1266 31-01-19 BARODA SONAL 1297 VAIKUNTH 1,NR BAPOD DUKPP635 28 SONAL ARVINDSINH SHARDA B THAKKOR BARODA CITY ARVINDSINH JAKAT NAKA,WAGHODIYA ROAD 5Q PARMAR MRS. MRS. ROSARB BARODA CITY PARMAR AND VADODARA GUJARAT SHARDA B DUKPP6355Q AFWPT9505L THAKKOR

1267 12-03-19 BHOPAL SONI ISPAT 510,GOKUL BUILDING 80 A AAICS2617 2641 SUIT SBI,OBC,BO RAJEEV LOCHAN VIJAY SONI MR. SUNIL ANAND MR. SARANG SONI MR. JAGDISH JABALPUR LIMITED BARODA STREET MUMBAI CITY L I,PNB,ICICI SONI MR. 309610 1423974 1409015 CHANDRA ARM JABALPUR MH-400009 BANK 309653 AFZPS4438J NAREDI MR. MADHYA PRADESH AFZPS4439K 5226639

1268 31-Dec-2017 ERANAKULAM Sonia Exports VII/123 & 124, Chandiroor, AHTPK6498 1136 SUIT NIL K.K.Abdul Nazar KOCHI Alleppey District-688547 E MG Road, Ernakulam Branch KERALA

1269 12-10-18 BHOPAL SONIKA 46, MALVIYA NAGAR,RAJLAXMI AANCS5146 0 SUIT AJAY KUMAR SONIKA DUBEY KAILASH PRASAD MUKESH SAXENA RAKESH MISHRA COMPROMISE BHOPAL ENGINEERING PARISHAR,2ND FLOOR FLAT NO F- F DUBEY MR. MRS. SHARMA MR. MR. MR. D. PRESENT TATYATOPE AND 3,BHOPAL 462003 1666431 1616437 3530330 2169605 3530315 OUTSTANDIN MADHYA PRADESH CONSTRUCTION ABFPD4257Q AHPPD6421Q AEDPB0752R ARXPS6714P AGGPM4543C G ZERO LTD

1270 31-Mar-2009 MUMBAI Sonu Synthetics 132, MAROL CO-OP. INDL. 386 SUIT GHANSHYAMDAS SURESH KUMAR VINOD KUMAR RAMNARESH SANTOGEN SILK MUMBAI Ltd. ESTATE, M.V. ROAD, SAKINAKA, DEORA DEORA DEORA DEORA MILLS LTD. IFB, MUMBAI ANDHERI (E), MUMBAI 400059. NA NA (GUARANTOR) MAHARASHTRA NA

1271 31-Mar-2005 MUMBAI SOUND CRAFT NARAYAN BLDG.23,LAKHAMSHI 592 SUIT ANDHRA,O RAJKUMAR BABU BASAN VISHNU BASAN RAMESH VERMA ARMB LTD. NAPOO ROAD,DADAR(E), BC,UCO,CA C.BASANTANI ARB,MUMBAI MUMBAI-400014 NARA,BOB, MAHARASHTRA PNB,BOM, VIJAYA

1272 23-03-20 PUNE SOURABHA A/P CHIPARI TAL. SHIROL DISTT EBJPP4266 43 SUIT SOURABHA GANESH SOPAN KOLHAPUR NEMGONDA KOLHAPUR D NEMGONDA PATIL PAWAR MR.(GUAR) MIRAJ PATIL MR. MAHARASHTRA CNOPP7266C EBJPP4266D

1273 31-12-09 BENGALURU SOYA GOODRICH 348,17th CROSS,DOUBLE MAIN 56 SUIT T.RAJAGOPALA RAO ASHA RAO MRS. I.MOHAN RAO KARNATAKA LTD ROAD,DOLLARS COLONY, RMV ARM, BANGALORE IInd STAGE,BANGALORE KARNATAKA

1274 30-01-18 MUMBAI SPACE GOLD 80/80 B/PATWA CHAWL,4TH 3038 SUIT KIRAN F JAIN MR. JITENDRA F JAIN ARM, MUMBAI PRIVATE LIMITED FLOOR,SHAIKH MEMON 187012 MR. ARM, MUMBAI STREET,ZAVERI BAZAR,MUMBAI- AATPJ1547J 187123 MAHARASHTRA 400002 AADPJ4743Q

1275 30-09-16 MUMBAI SPANCO LTD B-22,2ND FLOOR,KRISHNA 8680 SUIT SBI,SBH,SB KAPIL PURI MUMBAI METRO(S) BHUVAN,B.S. DEOSHI M,ICICI,BOI CFS-1 MARG,DEONAR,MUMBAI-400088 ,PNB,CBI,IO MAHARASHTRA B,UBI,LV SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1276 31-12-07 MUMBAI SPECTRUM 2001,PANCH RATANA, OPERA 476 SUIT JATIN N.SHAH JAYASHREE N.SHAH MUMBAI METRO(S) HOUSE, MUMBAI MRS ARM, MUMBAI MAHARASHTRA

1277 20-11-19 CHENNAI SPLENDID METAL PLOT NO 41,NAGARJUNA AACCS8614 8321 SUIT PNB,BOI,A Y S CHOWDARY MR. RAJ KUMAR BIRLA S. HANUMATHA RAO G SRINIVASA RAJU Y S CHOWDARY RAJ KUMAR S. HANUMATHA G SRINIVASA LAKSHMI HANDUM GLADE STEEL SRI GANGA CFS CHENNAI PRODUCTS(SUJAN HILLS,PUNJAGUTTA,HYDERABAD H NDHRA 61477 MR. MR. MR. MR.(GUAR) BIRLA MR.(GUAR) RAO MR.(GUAR) RAJU MR.(GUAR) GAYATRI INDUSTRIES LTD PVT LTD STEEL CFS CHENNAI A METAL 500082 ANDHRA PRADESH BANK,OBC, AAMPY0828N 118776 118801 132249 INDUSTRIES PVT M/S(GUAR) M/S(GUAR) ENTERPRISES TAMIL NADU PRODUCTS LTD) SBI,LVB,IN ADPPB5365D AIRPS7938L ADVPG6509N AAMPY0828N ADPPB5365D AIRPS7938L ADVPG6509N LTD(GUAR) 0 PVT LTD(GUAR DIAN AAACH6880L AACCG3684P

1278 03-05-18 CHENNAI SPM AGENCY S P M AGENCIES,PALUR AYNPMD02 0 SUIT S MADHAVI(PROP) ACCOUNT CHENNAI METRO VILLAGE,CHINGLEPUT BLOCK 6F COMPROMISE TAMBARAM KANCHIPURAM AYNPM0026F D AND TAMIL NADU CLOSED ON 25-MARCH- 2019

1279 27-Oct-2017 HYDERABAD SRE LAKSHMI DR NO.6/1 BYEPASS ROAD , 59 SUIT GORANTLA VIJAYAWADA SRINIVASA ETUKURU ROAD GUNTUR RAMAKRISHNA GUNTUR -HHDERABAD COTTON AISPG0469P ANDHRAPRADESH TRADERS

1280 18-09-19 BENGALURU SREE ANUGRAHA 4018,HUSKUR GATE,ELECTRONIC AJVPG7610 25 SUIT S GOVINDA REDDY ARM BENGALURU ASPHALT CITY POST,ANEKAL C MR.(PROP) ARM BENGALURU TALIUK,BENGALURU-560100 KARNATAKA AJVPG7610C

1281 31-12-09 BENGALURU SREE VENUS 11-31-16A, PARK ROAD, 131 SUIT V.PRASADA RAO V.SAROJINI MRS B.VENUGOPAL D.VEERA REDDY ACCOUNT A.P. I PHARMA SAMARAG CHOWK,VIJAYWADA REDDY SETTLED ARM, HYDERABAD DISTRIBUTORS(IN UNDER ANDHRA PRADESH C UNAPP INT) COMPROMISE BY ACCEPTING RS.68 LACS 1282 10-Jun-2014 KOLKATA SREEMA SAREES 177/15, PICNIC GARDEN ROAD, ANYPR117 37 SUIT BHARATI ROY AND CLOSED KOLKATA METRO KOLKATA- 700 039 3Q SEALDAH, KOLKATA WEST BENGAL

1283 24-05-19 HYDERABAD SRI AKSHARA SURVEY NO.260/7,8,9,11 ACJFS0266 59 SUIT PAILA SATYA RAO PAILA VISHAKHAPATNAM ENTERPRISES VENNELAPALEM,PARAWADA R MR.(PARTNER) ATCHAYYAMMA ROSARB MANDAL,VISAKHAPATNAM MRS.(PARTNER) VISAKHAPATNAM ANSPP0058J TELENGANA AVTPP8123H

1284 22-03-19 CHENNAI SRI BRICKS SF NO 43/63,ANNAN NAGAR,TVS ACHFS8729 513 SUIT P S K S VIMALA T RAYAPPAN ARM CHENNAI NAGAR,COIMBATORE-641025 B SARAVANKUMAR BHUVANESWARI(PA MRS.(GUAR) MR.(GUAR) ARM CHENNAI MR.(PARTNER) RTNER) TAMIL NADU AEFPV8859P ALYPS2554E AHYPB5938M

1285 30-09-12 LUCKNOW SRI DEV BRICK VILLAGE- CHAUHANPUR, SAITHA 6 BOI RANJANA SINGH BORROWER SULTANPUR FIELD ROAD, GAURIGANJ, DISTT- CSM SMT. PAID RS 29.95 GAURIGANJ NAGER (U.P.) LACS AND UTTAR PRADESH COYPS2063H PRESENT OUTSTANDIN G IS RS 5.97 LACS 1286 31-01-19 CHENNAI SRI KUMARAN NO 36/29-B, MADAM AIHPA7779 31 SUIT R ARULSELVI CHENNAI METRO TEX STREET,KANCHEEPURAM 631501 H MRS.(PROP) ROSARB CHENNAI TAMIL NADU AIHPA7779H

1287 31-03-13 CHENNAI SRI MEENAKSHI 176/15 VINAYAGAMPATTU 131 SUIT C KALIDOSS C CHENNAI METRO DAIRY MILK VILLAGE, FACTORY: MANADYPET, CHANDRASEKARAN PONDICHERRY COMMUNE PANCHAYAT, AWQPK8310H TAMIL NADU PONDICHERRY AIMPC5333J SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1288 14-08-18 CHENNAI SRI 8/9, DR.NANJUNDA RAO 351 SUIT GOUTHAM SUBBALAKHSMI KAVANDAPPAN BALAKRISHNAN CHENNAI METRO RAAGAVENDRA COLONY,MYLAPORE,CHENNAI- RENGARAJ MR. KUMARASAMY MRS. BALAKRISHNAN ALWARPERT INDUSTRIAL 600004 2335202 6655500 6453664 AFHPB5274P TAMIL NADU GASES PVT LTD AKKPG8488Q AFHPB5274P

1289 22-03-19 CHENNAI SRI RAM BUS NO 171-A,NSR ALYPS2554 454 SUIT P S K BHUVANESHWARI S VIMALA T RAYAPPAN ARM CHENNAI SERVICES ROAD,COIMBATORE-641011 E SARAVANKUMAR(P MS.(GUAR) MRS.(GUAR) MR.(GUAR) ARM CHENNAI ROP) TAMIL NADU AEFPV8859P ALYPS2554E

1290 22-03-19 CHENNAI SRI RAM SF NO 36/4,24 VEERAPANDI AHYPB5938 560 SUIT K BHUVANESHWARI P S S VIMALA T RAYAPPAN ARM CHENNAI CHAMBER BRICK COIMBATORE-641018 M MS.(PROP) SARAVANKUMAR MRS.(GUAR) MR.(GUAR) ARM CHENNAI MR.(GUAR) TAMIL NADU ALYPS2554E

1291 22-03-19 CHENNAI SRI RAM GAS 3/555C GANDHI NAGAR,MTP ALYPS2554 503 SUIT P S K BHVANESHWARI S VIMALA T RAYAPPAN ARM CHENNAI AGENCIES MAIN ROAD,K E SARAVANAKUMAR( MS.(GUAR) MRS.(GUAR) MR.(GUAR) ARM CHENNAI VADAMADURAI,THUDIYALUR,COI PROP) TAMIL NADU MBATORE-641017 ALYPS2554E

1292 31-Dec-2013 BANGALORE Sri Sai Poultry Ittagalpura Village, Hesarghatta 43 SUIT Mr.T. Rajanna, S/o BANGALORE- SOUTH Breeding farm Hobli, Rajanukunte Post, Tal & Late Thimarayappa Meerut Branch, Meerut Proprietor Mr.T. District Bangalore – North UTTAR PRADESH Rajanna, S/o Late Thimarayappa

1293 18-09-19 BENGALURU SRI SAI TYRES MANJUNATHA ADWPH704 31 SUIT H C SRIDHAR ARM BENGALURU COMPLEX,HOSKUR GATE,HOSUR 5R MR.(PROP) ARM BENGALURU MAIN ROAD,ANEKAL KARNATAKA TALUK,BENGALURU-560100 ADWPH7045R

1294 29-02-20 HYDERABAD SRI SAI WET MIX SY. NO. 136,139, DESHITIKYALA AWSPM693 40 SUIT VENKATESHWARA HYDERABAD INDUSTRY VILLAGE,NAGARKURNOOL,MAHA 2D M MANEMMA ZOSARB HYDERABAD BOOBNAGAR DISTRICT MR.(PROP) TELANGANA TELANGANA AWSPM6932D

1295 22-03-19 CHENNAI SRI SAKTHI 50/1 TO 5 BALAJI NAGAR AAMFS378 405 SUIT K K CHANDRAN K K SAKTHIVEL K K MOORTHY ARM CHENNAI MURUGAN SUNDAKKAM,PALAYAM,KUNNAT 4K MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) ARM CHENNAI POLYMERS HUR,TIRUPUR TAMIL NADU ACMPC8340D ALJPS9101L AEWPM6325C

1296 27-12-19 CHENNAI SRI SAKTHI PAPER NO.132 G,GNANGIRI ALSPM185 50 SUIT T MAHESWARAN MADURAI AND BOARDS ROAD,SIVAKASI 2F MR.(PROP) ROSARB MADURAI 0 TAMIL NADU ALSPM1852F

1297 31-Mar-2013 MANGALORE SRI SHAKTI SHOP NO.25, AZADPUR ROAD, 26 SUIT NA SHAIKH SAIFAN S/O RAMALINGA S/O KALABURGI TRADING CO GULBARGA SHAIKH SONDSAB SHIVAPPA GULBARGA NA SARADAGI KARNATAKA NA

1298 26-07-19 CHENNAI SRI VANI 8/18-1,GANDHI ABNFS4075 835 SUIT E INBARAJ T MARIMUTHU E GANESAN T KOTTIMUTHU MADURAI TRADING AND STREET,AYYAPURAM,ILANJI P MR.(PARTNER) MR.(PARTNER) MR.(GUAR) MR.(GUAR) RAJAPALAYAM COMPANY POST,TENKASI-627805 TAMIL NADU ADVPI2693B AJDPM5903C

1299 29-02-20 HYDERABAD SRI FLAT NO 409,RELIANCE APSPP0090 42 SUIT PUTTAPAGA HYDERABAD VENKATESHWAR RESIDENCY,DOMALGUDA,HYDER G SUNITHA ZOSARB HYDERABAD A HOT MIX ABAD MS.(PROP) TELANGANA INDUSTRY APSPP0090G SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1300 28-02-17 CHENNAI SRIDEVI NO.9, THAYARKULAM STREET 152 SUIT P VARADARAJAN CHENNAI METRO MARKETING KANCHIPURAM-631501 MR(PROP) KANCHEEPURAM TAMIL NADU AFQPV1429Q

1301 18-09-19 BENGALURU SRINIVASA BLUE NO.4018,HUSKUR AJVPG7615 35 SUIT C GAYATRI ARM BENGALURU METALS GATE,ELECTRONIC CITY H GOVINDA REDDY ARM BENGALURU POST,ANEKAL MRS.(PROP) KARNATAKA TALIUK,BENGALURU-560100 AJVPG7615H

1302 14-08-18 BENGALURU SRINIVASA 12-02-460,"SRINIVASA 26 SUIT SRINIVAS HYDERABAD CONTRACTORS GUNDLURI COMPLEX" GUNDLURI(PROP) ARM HYDERABAD AND ENGINEERS AMBAGARDEN,MEHDIPATNAM TELANGANA HYDERABAD ADEPG8125H

1303 18-09-19 BENGALURU SRINIVASA STONE 4018,HOSKUR GATE,ELECTRONIC AJVPG7615 30 SUIT C GAYATRI ARM BENGALURU CRUSHER CITY,HOSUR MAIN ROAD,ANEKAL H GOVINDA REDDY ARM BENGALURU TALUK,BENGALURU-560100 MRS.(PROP) KARNATAKA AJVPG7615H

1304 31-Dec-2009 CHENNAI SRIRAJ STEELS P SANNIYASIKUPPAM, 60 SUIT S GIRIDHARAN S SRIDHARAN R NARASIMHAN JAYASHREE R K TYAGI CHENNAI METRO - 1 LTD THIRUBHUVANAM POST, SRIDHARAN NUNGAMBAKKAM MANNDAIPET COMMUNE, TAMILNADU PONDICHERRY 605107

1305 06-06-18 KOLKATA SRIYA INDUSTRIES 118, H.P. CHATTERJEE ADRPD260 28 SUIT ASHISH KUMAR GREATER KOLKATA ROAD,VILL:ANANDINAGAR, 6F DAS(PROP) SALT LAKE SECTOR III P.O.KRISHNANAGAR,DISTRICT- WEST BENGAL NADIA ADRPD2606F

1306 29-01-19 NEW DELHI SRS FINANCE SRS TOWER,NEAR METRO AAICS7755 6653 SUIT KARNATAK BISHAN BANSAL NARESH GOYAL DEEPAK GARG NAVEEN KUMAR ANKIT SACHDEVA ANIL JINDAL RAJU GUPTA MR. DINESH KHATRI KAILASH MOHAN NAVEEN VINOD SUNIL SHALINI JINDAL SANJANA DELHI METRO I LIMITED STATION MEWLA MAHARAJPUR D A 13705 122331 237116 TAYAL MR. 5585 6972 6162 MEHTA KUMAR JINDAL(GUAR) JINDAL(GUAR) BANSAL ARM NEW DELHI G.T ROAD,FARIDABAD. BANK,COR AEZPS1452H AADPG5994Q AHLPG6098G 6862109 6600230 AAOPJ9776G AECPG3072Q ABFPK3068G 5477 TAYAL(GUAR) AFLPJ3508C MRS.(GUAR) NEW DELHI PORATION AIFPT1531N CSSPS7426N ABPPM4228C AENPJ1202Q AFSPJ5785L BANK AIFPT1531N AGEPV1666P

1307 29-06-18 NEW DELHI SSK TRADING PVT X-603,6TH FLOOR,SIDDHARTHA AAMCS637 2420 SUIT PNB,ANDH SURINDER KUMAR SHEFALI BANSAL ARM NEW DELHI LTD APARTMENT,MP 4G RA,CBI,SYN BANSAL 529446 ARM NEW DELHI ENCLAVE,PITAMPURA,DELHI- IDCATE,OB 529479 AFCPB0407M DELHI 110034 C AFCPB0399G

1308 14-08-18 BENGALURU SSVG INFOTECH 12-02-460,SRINIVAS GUNDLURI 26 SUIT SRINIVAS GUNDLURI HYDERABAD PVT LTD COMPLEX AMBAGARDEN GUNDLURI MR. BHARATHI DEVI ARM HYDERABAD MEHDIPATNAM HYDERABAD 1773244 1773281 TELANGANA

1309 12-03-19 BARODA STAR AGRO A/2 2ND FLOOR,NAINA SOCIETY AWWPA53 78 SUIT KISHORI MAHESH NIRMALA MAHESH BARODA CITY INDUSTRIES OPP ONGC MAKARPURA RD 16R ADWANI MS.(PROP) ADVANI MS. ROSARB BARODA CITY VADODARA 390009 GUJARAT AWWPA5316R ADDPA8828L

1310 31-Mar-2002 BHOPAL STAR STRIPS P 546, VILLAGE BAGDON, INDL. 41 SUIT MPFC RAMESH CHANDRA JAGDISH MUNDRA RAJKUMAR KACHLIN RADHA KISHAN INDORE LTD AREA, S3, PITHAMPURA. MUNDRA KABRA SITLAMATA BAZAR,INDORE MADHYAPRADESH

1311 24-05-19 AHMEDABAD STEEL KONNECT 205,SAMPADA BUILDING,NEAR AAQCS920 101 SUIT ICICI,AXIS VIVEK VIJAY GUPTA VARUN VIJAY DIVYA VIVEK GUPTA VIVEK VIJAY VARUN VIJAY DHARAMPAL ARM AHMEDABAD INDIA PVT LTD MITHAKHALI SIX 0H BANK,CBI,L MR. GUPTA MR. MRS.(GUAR) GUPTA MR.(GUAR) GUPTA IRON AND STEEL ARM AHMEDABAD ROADS,ELLISBRIDGE,AHMEDABA AKSHMI 2645328 2965137 0 MR.(GUAR) PVT LTD(GUAR) GUJARAT D-380009(GUJARAT VILAS,ETC AABPG3988N AFWPG4026R ACSPG1619H AABPG3988N AFWPG4026R AAECD3719N SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1312 31-Mar-2009 BANGALORE Stratycon H.B. Complex No. 2, 1st floor, 370 SUIT ORIENTAL RAMAIAH SETTY S. MITHUN V. VIRESHAM K. SHASHI KIRAN BANGALORE- SOUTH Technologies BTM Ring Road, BTM Layout, 1st BANK OF NA NARAYAN (GUARANTOR) (GUARANTOR) ARMB, Bangalore Pvt.Ltd. Stage, Bangalore-68 COMMERC NA NA NA KARNATAKA E

1313 31-Mar-2002 NEW DELHI STUTI E-318, GREATER KAILASH, PART 156 SUIT IDBI AJAY SHARMA VIJAY SAXENA ARMB ELECTRONICS LTD II, NEW DELHI 1601033 ARB, NEW DELHI NEWDELHI

1314 28-Jul-2018 KOLKATA Subhas Kumar 114, J.N.Mukherjee Road, AFWPA192 191 SUIT NIL Surojit Das KOLKATA Agarwal Ghusury,Howrah-711107, West 3K ARM Branch, Kolkata Bengal WEST BENGAL

1315 20-02-19 NEW DELHI SUBHASH VILL ATTA,GT ROAD ANZPK9730 67 SUIT ASHOK KUMAR JALANDHAR CONSTRUCTION GORAYA,DISTT JALANDHAR F MR.(PROP) ROSARB JALANDHAR CO. PUNJAB ANZPK9730F

1316 20-02-19 NEW DELHI SUBHASH VILL ATTA,GT ROAD ACWPC769 66 SUIT SUBHASH JALANDHAR SHUTTERING AND GORAYA,DISTT JALANDHAR 9B CHANDER(PROP) ROSARB JALANDHAR BUILDING PUNJAB MATERIAL ACWPC7699B

1317 29-06-18 NEW DELHI SUBHASH SINGH VILLAGE DHANDUA 85 SUIT SHIVAM JALANDHAR & COMPANY BEHRAM,DISTRICT NAWAN SETH(PROP) PHAGWARA SHEHAR,PUNJAB PUNJAB EAFPS3236H

1318 31-12-11 CHENNAI SUBHIKSHA HABIB COMPLEX,7th FLOOR,NO- 7977 SUIT HDFC,ICICI, R.SUBRAMANIAN CHENNAI METRO TRADING 5,DURGABAI DESHMUKH ROAD, HSBC,YES ARM, CHENNAI SERVICES LTD R.A.PURAM, CHENNAI, 600 028 BANK,BOI, TAMIL NADU BARCLAYS

1319 31-Mar-2016 RAJKOT SUDARSHAN S NO 185, PLOT NO 299 , AT ACOFS9615 132 SUIT HASMUKHBHAI CHANDUBHAI DEVJIBHAI S PATEL ALKABEN H PATEL BHUJ LUMBERS LLP MEGHPAR BORICHI TAL.ANJAR B DEVJIBHAI PATEL DEVJIBHAI PATEL AWIPP5749B ADIPUR -BHUJ KUTCH 370110 AVGPP6705L AJLPP2119B GUJARAT

1320 17-Mar-2018 PUNE SUDHIR G 139 TROPIKA CHS RAVET 45 SUIT SUDHIR G BHAKARE SHALINI S BHAKARE PUNE CITY GORAKHNATH ,BEHIND SEWTOSA RESORT - CNWPB7058Q CNWPB7050A BANER PUNE BHAKARE PUNE 412 101 MAHARASHTRA

1321 23-03-20 PUNE SUDHIR SHIVAJI A/P HATNOLI TAL. TASGAON BDWPK726 37 SUIT SUDHIR SHIVAJI KOLHAPUR KAMBALE DISTT SANGLI 2C KAMBALE MIRAJ MAHARASHTRA BDWPK7262C

1322 20-11-19 CHENNAI SUJANA PLOT NO. 8-2- AACCS8630 4370 SUIT IOB,OBC,C Y S CHOWDARY MR. GOTTUMUKKALA HANUMANTHA RAO SPLENDID METAL CFS CHENNAI UNIVERSAL 248/1/7/41,NAGARJUNA H BI,UCO,IDB 61477 SRINIVASA RAJU SANDEPUDI MR. PRODUCTS LTD CFS CHENNAI INDUSTRIES HILLS,PUJAGUTTA,HYDERABAD- I,BOI AAMPY0828N MR. 118801 M/S(GUAR) TAMIL NADU LIMITED 82 132249 AIRPS7938L 0 ADVPG6509N AACCS8614H

1323 30-09-10 BHOPAL SUL INDIA LTD INDUSTRIAL ESTATE, INDORE 244 SUIT PARESH AGRAWAL VIJAY TEKCHAND SURESH AGRAWAL SUNIL AGRAWAL RAMESH INDORE BANSAL DR. SUGARCHAND TRANSPORT NAGAR AGRAWAL MADHYA PRADESH DR.(DECEASED) SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1324 20-11-19 PUNE SUMEET PAPER PLOT NO. U-38,HINGNA MIDC ABJPJ4052 121 SUIT SHARAD A JEJANI NAGPUR CONE INDUSTRIES INDL AREA,HINGANA D MR.(PROP) ROSARB NAGPUR ROAD,NAGPUR-16 MAHARASHTRA ABJPJ4052D

1325 07-Sep-2018 CHANDIGARH SUMIT WOOL 1200, KASHMIR NAGAR, 3363 SUIT RAJNISH TULI-PAN- LUDHIANA PROCESSOR LUDHIANA-141008 AAUPT5946Q MATA RANI CHOWK LUDHIANA PUNJAB

1326 31-Dec-2010 KOLKATA SUMITHA 14, Kalakar Street (Ground Floor), 35 SUIT Mr.DEBI PRASAD KOLKATA FABRICS Burrabazar Kolkata 700 141. MUKHERJEE ARMB KOLKATA (PROPRIETOR) WEST BENGAL

1327 20-02-19 PUNE SUNBORN 183,BHOJAPUR,POST-BELA,DIST- AQTPR272 35 SUIT MAHADEO NAGPUR INDUSTRIES BHANDARA-441904 4D ATMARAM ROSARB NAGPUR SONKUSARE MAHARASHTRA MR.(PROP)

AQTPR2724D

1328 31-Mar-2009 PUNE Sunder Travel PURUSHOTTAM BHAVAN, LITTLE 171 SUIT Dr. LAXMIKANT Mrs. ROMY SANJAY LAXMIKANT PUNE Shopee & Trust GIBBS ROAD, MALABAR HILL, REVACHAND LAXMIKANT BHOJWANI PUNE CAMP MUMBAI 400006. BHOJWANI BHOJWANI NA MAHARASHTRA NA NA

1329 29-06-18 NEW DELHI SUNITHA R/O H NO 525-B,ADARSH 35 SUIT SUNITHA SETH VIKRAM SETH SHIVAM SETH JALANDHAR SETH,VIKRAM NAGAR,PHAGWARA] PHAGWARA SETH,SHIVAM AJWPS6422R ACHPS3373D EAFPS3236H PUNJAB SETH

1330 21-Sep-2016 RAJKOT SUNRISE SURVEYNO.595/P, OPP.BALAJI AATCS1170 1198 SUIT HARSUKHBHAI P PRADDEPKUMAR G RAJKOT GINNING PVT LTD PAPER MILL, UPLETA ROAD AT R LAKKAD LAKKAD KALAWAD ROAD RAJKOT DHORAJI 360410 ABDPL9720C ABDPL3433M GUJARAT

1331 29-06-18 NEW DELHI SUNWAY A-44/45 DLF IT PARK TOWER AARCS7537 390 SUIT VIJAY K SINGHANIA KAUSHIK DELHI METRO-I INFRASTRUCTURE C,GROUND FLOOR SECTOR 62 C 428928 AGGARWAL PARLIAMENT STREET SERVICES LTD NOIDA-201301 ATCPS9111K 1458209 DELHI AFYPA5305F

1332 12-10-18 BHOPAL SUPER COTTON C-61,GOURIDHAM ASAPD0783 185 SUIT MUKESH DAWAR INDORE COLONY,KHARGONE B MR.(PROP) ROSARB INDORE MADHYA PRADESH ASAPD0783B

1333 29-06-18 MUMBAI SUPERSTAR FLAT NO.702 C WING,7TH 32 SUIT NOORDIN SHAIKH SHAKILA BANU N MUMBAI METRO(C) FOOTWEAR PVT FLOOR,HERMITAGE SHIVALIK MOHD. SHAIKH SION LTD CHSL LTD WESTERN EXPRESS MAHARASHTRA HIGHWAY,MIRA VILLAGE CACPS1144P DBLPS4343M

1334 29-06-18 NEW DELHI SUPRA NAKODAR ROAD,NEAR EKTA 25 SUIT PARAMJIT KAUR JALANDHAR ENGINEERING RESORTS,HADIABAD,TEHSIL REEHAL(PROP) PHAGWARA CO. PHAGWARA,DISTRICT PUNJAB KAPURTHALA ALRPK4326K

1335 01-10-19 CHANDIGARH SUPRA NEAR EKTA RESORT NAKODAR CSGPS1509 25 SUIT SATWINDER SINGH JALANDHAR ENTERPRISES ROAD,PHAGWARA E MR.(PROP) ROSARB JALANDHAR PUNJAB CSGPS1509E SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1336 31-Mar-2002 MUMBAI SURAJ COLOUR 12, JAFFARBHOI INDUSTRIAL 44 SUIT SANJAY J DESAI AMRITLAL B SHEFFALI S DESAI ARMB COTTONS P LTD ESTATE, MAKHWANA ROAD, KOTHARI ARB, MUMBAI MAROL NAKA, ANDHERI EAST, MAHARASHTRA MUMBAI 400 059

1337 07-Sep-2018 LUCKNOW SURAJ MISHRA D-133, VIBHUTI CWSPM191 28 SUIT SURAJ MISHRA(PAN- LUCKNOW KHAND,GOMTINAGAR, 4R CWSPM1914R) GOMTINAGAR LUCKNOW-226010 LUCKNOW UTTARPRADESH

1338 30-09-14 LUCKNOW SURAJ RICE 872, ADARSH NAGAR, 33 SUIT YOGENDRA MISHRA ALLAHABAD PRODUCT RAWATPUR GAON, KANPUR (PROP.) ARM, ALLAHABAD UTTAR PRADESH ADQPM6710L

1339 28-02-17 CHENNAI SURANA 29,WHITE 15803 SUIT PNB,IDBI,S DINESHCHANDRA PANCHAPAKESAN BABU SRINIVASAN CHENNAI METRO INDUSTRIES LTD ROAD,ROYAPETTACH,CHENNAI BI,OBC,CBI, SURANA SOUNDHARYA 6608264 0 0 0 CFS CHENNAI BOI,CANAR 7032 7220601 TAMIL NADU A,UCO,IOB, AACPS3233K

1340 27-12-19 HYDERABAD SURESH KUMAR TUNDURU,BHIMAVARAM AHLPA1610 108 SUIT SURESH KUMAR VISHAKHAPATNAM ATLURI MANDAL,W.G DIST L ATLURI ROSARB VISHAKHAPATNAM AHLPA1610L TELANGANA

1341 06-06-18 AHMEDABAD SURYA SUB PLOT NO 49/P,BEHIND 1123 SUIT BANWARILAL AJAY BANWALILAL POOJA AJAY KUMAR BIMLADEVI AHMEDABAD CONTAINERS PVT OLYMPIC CHAUDHARY CHAUDHARY CHAUDHARY CHAUDHARY ARM AHMEDABAD LTD LAMINATES,VILLAGE,KAROLI,KAL 205495 205597 3623695 205550 GUJARAT OL,GANDHINAGAR 382721 ACQPC1915Q ACVPC9550C AAXPM0668D ACMPCO717E

1342 22-01-20 RAJKOT SURYA COTTON SURVEY NO 9,CHUBDAK,RATNAL ABZFS9717 373 SUIT PRAVIN VELJIBHAI BHAGWANBHAI DILIP VIRJIBHAI VINESH RAMJI PRAVIN VELJIBHAI BHAGWANBHAI DILIP VIRJIBHAI VINESH RAMJI BHUJ CHANDIYA ROAD,TALUKA- N DHARAMSHI BHAGWANBHAI CHANDULAL BHAMBHANIYA SORATHIYA DHARAMSHI BHAGWANBHAI CHANDULAL BHAMBHANIYA SORATHIYA NAYA ANJAR BHUJ,KHACHCHH,GUJARAT SORATHIYA SORATHIYA(PARTNE SORATHIYA(PARTNE MR.(PARTNER) MR.(PARTNER) SORATHIYA SORATHIYA.MR( SORATHIYA(GUA MR.(GUAR) MR.(GUAR) GUJARAT 370130 MR.(PARTNER) R) R) MR.(GUAR) GUAR) R) AVLPB3021E APBPS3266E AVLPB3021E APBPS3266E AENPS9087A AFPPS8596B BEJPS2367J AENPS9087A AFPPS8596B BEJPS2367J

1343 14-08-18 NEW DELHI SURYA LAXMI H-4/12,KRISHNA NAGAR NEAR 405 SUIT ISHMA ARORA ARM NEW DELHI TRADERS VIJAY CHOWK DELHI-110051 MRS(PROP) ARM NEW DELHI NEW DELHI AXYPA7906J

1344 31-12-16 PUNE SURYA MINERALS C/O YASHVANT SANGLA,PLOT 752 SUIT YASHWANT NAGPUR & CHEMICALS NO.30,HENSEY ROAD,CHITNIS SANGLA(PROP) S A ROAD PVT LTD MARG,CIVIL LINES,NAGPUR MAHARASHTRA 440001

1345 06-06-18 NEW DELHI SURYA SCO 164-165 SECTOR 9 C AABCS3001 12116 SUIT SBI,OBC,PN RAJIV GOYAL ALKA GOYAL ARM CHANDIGARH PHARMACEUTICA CHANDIGARH K B,FEDERAL, 215189 215223 0 0 0 0 0 0 ARM CHANDIGARH LS LTD IDBI,CBI,AX AATPG7232M AATPG7287Q UNION TERRITORY IS,SIDBI

1346 30-09-16 NEW DELHI SURYA VINAYAK E- 3, MANGOLPURI INDUSTRIAL 10000 SUIT PNB ICICI SANJAY JAIN ROHIT CHOWDHARY SANJEEV AGARWAL RAJIV JAIN SOMESH KUMAR SATEESH JAIN MAN MOHAN ANIL JUNEJA KAMAL KANT CFS NEW DELHI INDUSTRIES LTD AREA, PHASE II, DELHI - 110034 UBI BOI 26147 26031 25998 26004 JAIN 0 GARG 1891779 SHARMA 0 0 CFS NEW DELHI SBBJ 5282312 569701 1547398 296914 NEW DELHI ALLAHABA D SBH SBT

1347 27-12-19 PUNE SUYASH PLOT NO C-36,MIDC AREA AFPPD4881 491 SUIT RADHIKA NEELESH NAGPUR POLYMERS NANDGAON PETH,AMRAVATI A DAMMANI ROSARB NAGPUR MS.(PROP) MAHARASHTRA AFPPD4881A SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1348 31-Dec-2013 DELHI SVIL Mines Ltd. Regd. Off - 13-B, 3rd Floor, Netaji 566 SUIT UCO BANK, ROHIT SANJAY JAIN MAN MOHAN GARG Sanjeev Agarwal Rajiv Jain @ Kamal Kant Rajeev Jain @ DELHI Subhash Marg, Daryaganj, BOI, CHOWDHARY 26147 1547398 @ 26004 Sharma @ 84369 Barakhamba Road NewDelhi-110 002. and Corp. UBI,OBC,SB 26031 25998 296914 DELHI Off - Prem Dohil Sadan, Rajendra I,SYN, PNB. Place, New Delhi – 110 008

1349 26-07-19 CHANDIGARH SWADISHIT KHASRA NO 87/29 OPP BUS BCHPG272 32 SUIT NEELAM GARG CHANDIGARH DREAM FOODS STAND ABOVE KOTAK 2B MRS.(PROP) BADDI MAHINDRA BANK BADDI PUNJAB BCHPG2722B

1350 07-Sep-2018 PUNE SWAPNIL AT POST KARANJA,NEAR BTGPK4016 32 SUIT SWAPNIL BHIMRAO PAN-BTGPK4016G NAGPUR BHIMRAO KHARATKAR SABHAGRUH,WARD G KAURATI CIVIL LINES NAGPUR KAURATI NO-1, KARANJA, DIST-WARDHA MAHARASHTRA

1351 29-06-18 NEW DELHI SWARAN VPO NANGAL KHERA,TEHSIL 84 SUIT LASHKARI JALANDHAR FOUNDRY PHAGWARA,DISTRICT RAM(PROP) PHAGWARA KAPURTHALA PUNJAB AAVPR9509C

1352 14-08-18 AHMEDABAD SWASTIK 113,SUBH INDUSTRIAL AATPP3494 46 SUIT SHANTILAL AHMEDABAD INDUSTRIES ESTATE,NR ZAVERI INDUSTRIAL N KARAMSHIBHAI KHATWADA ESTATE,SINGARVAROAD,KATHW PATEL(PROP) GUJARAT ADA-382430 AATPP3494N

1353 31-Mar-2002 MUMBAI SWASTIK METAL 7/11, KONSHA STREET, 495 SUIT MAHENDRA R SHAH BIPIN R SHAH JAYESH R SHAH ASHISH K SHAH SWASTIK ARMB CORPORATION CHUNAWALA BUILDING, MANSTRIP PVT ARB, MUMBAI PYDHUNIE, MUMBAI 400 003 LTD GUJARAT

1354 01-10-19 CHANDIGARH SWASTIK 409 INDUSTRIAL AREA PHASE I AKBPS7836 88 SUIT VINOD SETHIA CHANDIGARH PACKAGING PANCHKULA HARYANA F MR.(PROP) PANCHKULA PUNJAB AKBPS7836F

1355 17-Mar-2018 RAJKOT SWASTIK BB-9 , NEW MARKETING YARD , 959 SUIT NARESH G LOTIYA SMITA N LOTIYA RAJKOT TRADING GONDAL 360311 AAVPL2531J AARPL9617P RACE COURSE ROAD COMPANY RAJKOT GUJARAT

1356 20-02-19 BARODA SWATI PLOT NO B-24,SHANKARBHAI BZDPD4180 81 SUIT TEJAS VAIBHAV M DAVE BARODA CITY INDUSTRIES PATEL INDUSTRIAL ESTATE AT P MAHENDRABHAI MR.(PARTNER) ROSARB BARODA CITY AND PO MANJUSAR,TALUKA BHATT(PARTNER) GUJARAT SAVLI,DIST VADODARA BZDPD4180P BVDPB8860L

1357 27-12-19 BARODA SWIFT FABRICS 2ND FLOOR,CORPORATE AADCS6551 1074 SUIT MAHESH NANGALIA MANISH NANGALIA CHETAN NANGALIA MUKESH ANITADEVI U VIMAL KUMAR RAVI VIMAL SURAT CITY PVT LTD(SUIFT BUILDING,BOMBAY J MR. MR. MR. NANGALIA MR. NANGALIA MRS. PRABHUDAYAL NANGALIA MR. ROSARB SURAT DEALERS PVT MARKET,UMARWADA,SURAT- 26283 262617 257907 263282 25840 NANGALIA MR. 3068523 GUJARAT LTD) 395010 AAYPN0146H AAYPN0419J ABYPN3387L AAYPN0418K AAIPN4627N 25910 AJSPN6674L AAZPN9364M

1358 31-12-10 BENGALURU SYED 57,I MAIN,3rd CROSS ROAD,RB & 32 SUIT SYED MOBASHEER NISHATH KARNATAKA MUBASHEERALI & EXTENSION,III ALI ARM, BANGALORE NISHATH(INCLD BLOCK,JAYANAGAR, BANGALORE AELPN9950K KARNATAKA UNAPP INT)F 41 BAFPS5287P

1359 14-08-18 BENGALURU TALASILA CHOLA D.NO.43-15-5,SUBBALAKSHMI 45 SUIT TALASILA CHOLA VISAKHAPATNAM BHUPATHI NAGAR,DONDAPARTHI BHUPATHI MR. ROSARB VISAKHAPATNAM VISAKHAPATNAM AAQPT9177M ANDHRA PRADESH SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1360 23-03-20 PUNE TANAJI M A/P NEAR GRAMPANCHAYAT APOPJ6443 42 SUIT TANAJI M JADHAV PRASHANT KOLHAPUR JADHAV SHIGAON TA. WALWA,DISTT D MR. PRAKASH NIKAM MIRAJ SANGLI (GUAR) MAHARASHTRA APOPJ6443D AJDPM6788L

1361 30-Sep-2013 DELHI Tanishqa Plot No. 3, K -16/19, Industrial AEHPG094 487 SUIT Mr. Rakesh Gupta, DELHI Industries, Area, Sewadham Road, Mandoli, 1B Asset Recovery Proprietor Mr. Delhi – 110093 and Flat No. G -1, Management Branch Rakesh Gupta, Plot NO. 16/17 Delhi Ocean Palace, Shalimar Garden, DELHI New Shiv Chok, Sahibabad Ghaziabad, UP 1362 30-Dec-2016 KOLKATA Tantia 25/27 N S Road Kolkata-700001 2575 SUIT Mr.Ishwari Prasad Mr.Banwari Lal Mr.Rahul Tantia Mr.H.S.Sinha Mr.U.S.Agarwal Mr.M.P.Agarwal Mr.S.K.Bose Mr.P.K.Chattaraj Mr.Shaleen Mr.U.S.Roy Mr.Murare Lal Mr.Sandip Bose Mr.Sandeep KOLKATA Constructions Tantia Ajitsaria 56898 Khemani Agarwal Kumar Sarogi ARMB KOLKATA Limited 57004 53981 49743 967373 Kolkata

1363 30-Jun-2013 BHOPAL Tara Tea Address G-2, Sidhartha Vihar, 0 SUIT Mrs. Sita Parik W/o Mr. Nitin Parik S/o Mrs. Neha Agarwal Recovery BHOPAL Company, Manbhavan Nagar, Kanadia Mr. Brahmanand Mr. Brahmanand W/o Mr. Manoj through sale INDORE Proprietor Mrs. Road, Indore , M.P. PIN - 452001 Parik, Parik, Agarwal, of property MADHYA PRADESH Sita Parik W/o (GUARANTOR) (GUARANTOR) Mr. Brahmanand Parik,

1364 30-Sep-2013 MUMBAI Tarmat Limited Tarmat Chambers, Sector 24,Plot 0 SUIT KMB JERRY EAPEN SARAMMA JERRY DILIP VARGHESE Anil Gopal Joshi Ramesh Chander Chandrakant CLOSED MUMBAI (Formerly known No.19,Sanpada,Near Turbhe VARGHESE VARGHESE 1424196 19927 Gupta Sanghavi VILE PARLE BRANCH, as Roman Tarmat Flyover, New Mumbai-705. Regd 12905 12892 554094 Shantilal MUMBAI Limited) office:- Gen. Vaidya Marg, Near 39015 MAHARASHTRA Wagheshwari Temple,Goregaion, Post Box No. 9042 –Mumbai-63

1365 29-02-20 MUMBAI TEAM BANU MANSION,1ST FLOOR,16 AAACB254 8664 SUIT UCO,INDIA SURESH KUMAR VINOD KUMAR ZOSARB MUMBAI INTERVENTURE NADRISHA SUKHIA STREET,OFF 7E N AGARWAL MR. AGARWAL MR. ZOSARB MUMBAI EXPORTS INDIA CAWASJI PATEL BANK,INDU 1841964 1826492 MAHARASHTRA PVT LTD STREET,FORT,MUMBAI-400001 SLAND ADRPA3383J ADRPA7903A BANK

1366 31-Mar-2009 KOLKATA Teeman's Pvt. 13/1, GOVERNMENT PLACE, 210 SUIT NEEMOY ROY JAGADISH ROY VIPUL KUMAR MRS. SUMAN VINAY KUMAR KOLKATA Ltd. EAST KOLKATA 700069. NA NA SAIGAL ANAND SAIGAL ARMB, KOLKATA NA NA NA WEST BENGAL

1367 22-01-20 BARODA TEETHI A 15 PLATINUM HEIGHTS,NEAR BLVPP9488 57 SWETA HEENABEN DARSHANKUMAR PRAFULBHAI BARODA CITY TRANSPORT SAHAJANAND N DARSHANKUMAR PRAFULBHAI PRAFULBHAI MANIBHAI ROSARB BARODA CITY BUNGLOW,SOMATALAV,VADOD PANCHAL PANCHAL PANCHAL MR.(GUAR PANCHAL GUJARAT ARA MRS.(PROP) MRS.(GUAR) MRS.(GUAR) BLVPP9488N CIBPP7062G BBGPP0222P ADBBP3615J

1368 31-Mar-2009 MUMBAI Tejoomal 611, TULSIANI CHAMBERS, 212 271 SUIT PRAKASH H. MAHENDRA H. RAJU H. MAHATANI O.P. SHARMA MUMBAI Karbonless Ltd. NARIMAN POINT, MUMBAI MAHATANI MAHATANI ARMB,MUMBAI 400021. NA NA MAHARASHTRA

1369 23-03-20 PUNE TEJPAL RAVASO A/P WARD NO.4,CHAUGULE BHUPC968 43 SUIT TEJPAL RAVASO PRADYUMAN KOLHAPUR CHAUGULE MALA KHANDE RAJURI TAL. 3F CHAUGULE MR. BALGONDA PATIL MIRAJ MIRAJ DIST.SANGLI MR.(GUAR) MAHARASHTRA BHUPC9683F DVWPP7748G

1370 30-Sep-2009 CHENNAI Teledata 24-B, Gee Gee Emerald, 151, 1734 SUIT K PADMANABHAN CAPT. CHENNAI Informatics Ltd. Village Road, Nungambakkam, NA BALASUBRAMANIA NA NA ARMB, CHENNAI Chennai - 400 034. N TAMIL NADU NA

1371 22-01-20 HYDERABAD TETALI TUNDURU,BHIMAVARAM ADJPJ3277 110 SUIT TETALI GUDIMETLA BALA TADI VISAKHAPATNAM PADMANABHA MANDAL,W.G DIST C PADMANABHA GANGADHARA VENKATESHWARA ROSARB REDDY REDDY MR. REDDY MR(GUAR) REDDY MR.(GUAR) VISAKHAPATNAM TELENGANA ADJPJ3277C ACYPG3425B SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1372 30-Jun-2013 BANGALORE Theme Home Office at # 2, J. N. R. Complex, 57 SUIT Mr. Deepak Poddar, Mrs. Sunita Sharma, Mr. Vivek Rastogi, Mrs. Preeti BANGALORE- SOUTH Contractors Pvt. 2nd Floor, Next to K C Das, S/o Keshavlal W/o Mr. Deepak S/o Mr. V S Rastogi Poddar, W/o Mr. Asset Recovery Ltd. Bugule Rock Road, Basavanagudi, Poddar, (Director & Poddar, (Director & NA Vijay Poddar Management Branch Bangalore – 04 Guarantor) Guarantor) NA Bangalore. 1771743 1747573 KARNATAKA

1373 31-Mar-2011 CHENNAI Thirumagal SF No.66/1, Kalliyur Road, AADCT3087 0 SUIT S.KARTHIKEYAN R.SHIVAKUMAR S.UTHIRASAMY G.CHELLADURAI S.ARULMANI COMPROMISE COIMBATORE Poultry Farms Oruchery Post,Sathy Nagar, C 1847060 1911410 2093675 NA NA D AND ERODE Bhavani- 638 415 CLOSED TAMIL NADU

1374 20-03-19 CHENNAI THIRUVANNAMA 57 A,CAR BYDPS0464 170 SUIT K SEKAR MR.(PROP) CHENNAI METRO LAI POTHYS STREET,THIRUVANNAMALAI G ARM CHENNAI 606601 BYDPS0464G TAMIL NADU

1375 27-12-19 HYDERABAD THOTA RAMESH TUNDURU,BHIMAVARAM AIBPT7304 76 SUIT THOTA RAMESH VISHAKHAPATNAM MANDAL,W.G DIST D ROSARB AIBPT7304D VISHAKHAPATNAM TELANGANA

1376 24-05-19 AHMEDABAD TIMSY TRADERS 202 PAWAN PLAZA,NEAR RAVJI AGMPP956 724 SUIT DEEPTI ROHIT ARM AHMEDABAD COMPLEX,OPP. SARDAR PATEL 3B PATEL MS.(PROP) ARM AHMEDABAD STATUE,NARANPURA GUJARAT AHMEDABAD 380013 AGMPP9563B

1377 28-02-18 BARODA TMVT 204,SHRI HARI PARK,NR. AZOPP9602 0 SUIT DHANANJAY COMPROMISE SURAT INDUSTRIES CENTREPOINT Q PANDEY(PROP) D AND PRIME ARCADE BUILDING.SAGRAMPURA,SURAT CLOSED ON GUJARAT AZOPP9602Q 06-JAN-2020

1378 14-08-18 BENGALURU TOTEM H. NO 8-2-334/B/2 ROAD AABCK7020 7263 SUIT UNION SALALITH KAVITA RAJEEV CHANDRA KRISHNA VIJAY SUBRAHMANYA ABHIJIT ASHIT AJAY SINGH RAMARAGHAVUL HYDERABAD INFRASTRUCTURE NO.5,BANJARA HILLS Q BANK,PNB, TOTTEMPUDI MR. TOTTEMPUDI MRS. BALARAJU MR. RAJAN MR. GOPAL CHEBOLU ROY MR. CHAUHAN MR. U PUJARI MR. CFS HYDERABAD LIMITED HYDERABAD,TELANGANA- SBI,IDBI,OB 792166 816133 2570107 5344601 MR. 1844599 2047112 18994 TELANGANA 500034 C,ETC AMPPS5173D AEUPT7070H AFBPB5011N ADFPK2666L 5346185 ABTPR9914J AEAPC9297H ADFPP2463C AERPC6429A

1379 30-09-16 NEW DELHI TRIDE 880/804B,2ND FLOOR, BACK 107 SUIT KISHAN LAL PARDEEP THAKUR NEW DELHI INTERNATIONAL SIDE,MAIN MARKET,RANI ARM NEW DELHI PVT LTD BAGH,NEW DELHI 110034 NEW DELHI

1380 24-05-19 BHOPAL TRIDENT SHOP NO. 334 3RD FLOOR LAL AADCT3024 115 SUIT SHARAD KUMAR DHAL SINGH RAIPUR POZZOLAN PVT GANGA SHOPPING MALL G E D TAMRAKAR MR. TAMRAKAR MR. ROSARB RAIPUR LTD ROAD RAIPUR 2796421 2869722 MADHYA PRADESH ABLPT1354J ABLPT6825A

1381 31-03-02 MUMBAI TRIDENT STEELS 205,ARIHANT AHMEDABAD 472 SUIT IDBI,BANA AJAY R.AGARWAL N.G.MUKHERJEE K.L.SOMAN (IND) N.R.GADODIA P.K.MAJI MUMBAI METRO(S) LTD. STREET, CARNAC BUNDER, RAS STATE (IND) (IND) (IND) (IND) ARM, MUMBAI MUMBAI 400009 BANK,ABU- MAHARASHTRA DHABI

1382 03-05-18 LUCKNOW TRINITY B4, BASEMENT,SARAN AAGFT4413 61 SUIT KULVINDER SINGH ASHISH LUCKNOW TECHNOLOGIES CHAMBERS,5, PARK J PAL(PARTNER) PANDEY(PARTNER) LUCKNOW CHOWK ROAD,LUCKNOW UTTAR PRADESH AIRPP6972B ALAPP2541E

1383 03-05-18 LUCKNOW TRIVENI SALES 89/24,SHUTRU MAKBOOL AFLPR0329 91 SUIT BHAWNA LUCKNOW CORPORATION GANJ,SHIVAJI MARG,LUCKNOW B RASTOGI(PROP) LUCKNOW CHOWK UTTAR PRADESH AFLPR0329B SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1384 22-03-19 CHENNAI TTR BRICKS SF NO 27/3 NO 24 VEERAPANDI AEFPV8859 477 SUIT S VIMALA P S K T RAYAPPAN ARM CHENNAI VILLAGE,CHINNATHADAGAM,COI P MRS.(PROP) SARAVANKUMAR BHUVANESWARI(GU MR.(GUAR) ARM CHENNAI MBATORE MR.(GUAR) AR) TAMIL NADU AEFPV8859P 0 ALYPS2554E

1385 26-04-19 CHENNAI TULASI COTTON 1334/1,THADAGAM ROAD,RS ADJPM088 279 SUIT KAILASH R MODI ARM CHENNAI MILLS PURAM,COIMBATORE-641002 5B MRS.(PROP) ARM CHENNAI TAMIL NADU ADJPM0885B

1386 26-04-19 MUMBAI TVC LIFE B/102,KANDWALA AACCM727 1546 SUIT VINOD JAGDISH ANISHKA VINOD ARM MUMBAI SCIENCES CENTRE,DAFTARY ROAD,MALAD 2K AGARWAL MR. AGARWAL MS. ARM MUMBAI LIMITED EAST MUMBAI 400097 123373 6445326 MAHARASHTRA

1387 30-09-13 PUNE TWILIGHT LITAKA B-22, 'H' BLOCK, MIDC PIMPRI, 0 SUIT CBI RAJENDRA GOPAL NAINISH RAJENDRA RAMESH SHANKAR AVINASH RAGHAVAN SOLD TO ARC CFS PUNE PHARMA LTD PUNE - 411018 CHANDMAL BORA KUPPOSWAMI BORA GADGIL SHANTARAM MATHURAKAVI CFS, PUNE RAMOURTI CHANDVANKAR SRINIVASA MAHARASHTRA AYYANGAR

1388 30-09-15 MUMBAI TWO STAR KAKKAR HOUSE,TAPE 58 SUIT NAZIMABEE MMNR GARMENTS DURGA,DHAKE SAMSUDDIN MINDSPACE COLONY,J.P.ROAD ANDHERI- SHAIKH MRS MAHARASHTRA WEST,MUMBAI-400053

1389 28-02-18 MUMBAI U S REALTY PVT 1301,13TH FLOOR,PLOT NO 19 AAACU824 1551 SUIT URMISH KIRAN MANHARLAL ARM, MUMBAI LTD SECTOR-30-A PROXIMA NEAR 1J MANHARLAL UDANI UDANI ARM, MUMBAI VASHI RAILWAY STATION ABOVE 2411872 2409876 MAHARASHTRA KALYAN JEWELLERS AAGPU5477P

1390 31-Mar-2009 KOLKATA U.P.Metal 1-C, LA PLACE, SHANAJAF ROAD, 115 SUIT ALLAHABA B. D. GOEL MRS. PREMAWATI KOLKATA Industries Ltd. LUCKNOW, UP 226001. D BANK, NA GOEL NA NA ARMB, KOLKATA UP NA WEST BENGAL FINANCE CORPORAT ION

1391 29-06-18 NEW DELHI U.R. ENTERPRISES VILLAGE NAURANGSHAHPUR 90 SUIT ANAND PARKASH JALANDHAR PHAGWARA HANDA(PROP) PHAGWARA PUNJAB ABTPH4893G

1392 29-06-18 NEW DELHI U.R. SALES PVT. NEAR G.R.D. COLLEGE,OPP 90 SUIT VEENA HANDA ANAND PRAKASH JALANDHAR LTD GRAIN MARKET,HOSHIARPUR MRS. HANDA PHAGWARA ROAD,PHAGWARA PUNJAB ABTPH4892H ABTPH4893G

1393 20-03-19 BHOPAL UDAY TRADING DHOBI CHOURAHA A.B. ROAD AKNPG091 80 SUIT BRAMHANAND ASHOK KUMAR NARESH MANDLOI DILIP KUMAR BHOPAL COMPANY OPPOSITE M.G.CONVENT 6G GOTHI MR.(PROP) MANDLOI MR.(GUAR) MANDLOI ROSARB BHOPAL SCHOOL SAJAPUR(MP) MR.(GUAR) MR.(GUAR) MADHYA PRADESH AKNPG0916G ANZPM8194M AKRPM8323M ANSPM3603N

1394 31-Dec-2010 AHMEDABAD UDIYANI SHIP MADHAV HILL, WAGHADI ROAD, 1409 SUIT GSFC SATISH AGARWAL GOPAL AGARWAL GUNAWANT ARMB BREAKERS LTD BHAV NAGAR MAKHWANA ARB, AHMEDABAD GUJARAT

1395 06-06-18 MUMBAI UDYOG PLOT NO.155-175,SAHIL 143 SUIT NILESH N ARM, MUMBAI ENTERPRISES BUNGALOW RSC 50,GORAI SEA MEHTA(PROP) ARM MUMBAI FACE MAHARASHTRA ROAD,BORIVALI(W),MUMBAI AWEPM5794P 4000092 SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1396 31-12-14 BARODA UGAM IMPEX LTD 7, RUBY TRADE 0 SUIT SBI JAGDISHBHAI K ALPESHBHAI R. COMPROMISE SURAT CENTRE,VARACHHA BODRA BODRA D ON 30-03- UDHNA ROAD,SURAT 64752 1733322 2018 GUJARAT ABYPB6267B AJAPB9991L

1397 30-Aug-2017 RAJKOT UJJWAL TIMBER PLOT NO 5, SUREVY NO.14/1 BFQPK8564 96 SUIT RAJIV BHUJ TRADERS MITHIROHAR , GANDHIDHAM - R RAMPRAKASH GANDHIDHAM -BHUJ KUTCH 370201 KOCHAR GUJARAT BFQPK8564R

1398 20-11-19 PUNE UJWAL STEEL PLOT NO. M- AAACU740 150 SUIT UJWALA ANIL SALI PRATAP AURANGABAD PRIVATE LIMITED 23,MIDC,AHMEDNAGAR-414111 3N MRS. BHARATSINGH 0 ROSARB AURANGABAD 1572838 PARDESHI MR. MAHARASHTRA APRPS9378R 2655608 ACEPP9677L

1399 30-Sep-2002 MUMBAI UMA PETRO SHIV SHAKTHI, SHOP NO.5, 70 SUIT LALJIBHAI M.PATEL MAHENDRA SURESH GOPENDRA BATTEKBHAI ARMB PRODUCTS LTD CEASAR ROAD, ANDHERI WEST, PANDEY PANDEY(TECH.DIR) KHETAN SAYANE ARB, MUMBAI MUMBAI MAHARASHTRA

1400 27-Oct-2017 JAIPUR UMMED SINGH VILLAGE. BAN KA KHEDA ,NUBDI 25 SUIT UMMED SINGH KOTA HADA 323803 HADA BUNDI- JAIPUR RAJSTHAN

1401 31-03-05 AHMEDABAD UNIQUE SURVEY NO 215, SIHOR 126 SUIT RAJENDRA JYOTI R.SHARMA VINAY R.SHARMA RAJKOT DEHYDRATES LTD. AHMEDABAD ROAD,GHANGULI, B.SHARMA SIHOR SIHOR GUJARAT

1402 30-Jun-2002 MUMBAI UNIQUE DRUMS 801/802,ALAKNANDA NEELKANT 70 SUIT HIREN P.DESAI RAJESH D.DESAI PRATAPRAI M.DESAI ARMB AND CONTAINERS VALLEY, RAJAWADI,GHATKOPAR ARB MUMBAI (E), MUMBAI-400077 MAHARASHTRA

1403 29-06-18 NEW DELHI UNIQUE TRADERS HOSHIARPUR ROAD,OPP DANA 90 SUIT VEENA HANDA LALIT MOHAN JALANDHAR MANDI,PHAGWARA MRS.(PARTNER) HANDA(PARTNER) PHAGWARA PUNJAB ABTPH4892H ABWPH5269F

1404 30-Jun-2014 CHANDIGARH United Industries United Industries 146 SUIT Jatinder Pal Singh LUDHIANA Proprietor Mr. Proprietor Mr. Jatinder Pal Singh, Ludhiana Jatinder Pal Singh, S/o Late S. Kuldeep Singh, Punjab Office at G.T. Road, Village Jandali, Sahnehwal, Ludhiana Dist - 141 001. 1405 24-05-19 MUMBAI UNITED UNIT NO.209 & 210,2ND FLOOR AABCU500 555 SUIT NALIN KUMAR L DUSHYANT N PATEL MITUL KUMAR N ARM MUMBAI INFRAVENTURES HIGH COMMERCIAL CENTRE 8L PATEL MR. MR. PATEL MR. ARM MUMBAI LIMITED PREMISES CO-OP SOC.LTD,I B MAHARASHTRA PATEL RD,GOREGAO AACPP0020D AFPPP7004M AGRPP7921N

1406 31-03-10 BHOPAL UNITED SOYA UNITED HOUSE, 4,PRESS 20276 SUIT M.S.SAGAR SUDARSHAN A.S.GUPTA B.M.SEHGAL B.S.SIDDISUI V.N.PURI V.C.KAPOOR BHOPAL PRODUCTS COMPLEX, ZONE-I, BHOPAL SHARTEL HAMIDIA ROAD LTD(INC UNAPP MADHYA PRADESH INT)

1407 01-10-19 MUMBAI UNITY INFRA PUSHPANJALI,1252 OLD AAACU456 11699 SUIT SBI,ICICI,ID KISHORE ABHIJIT KISHORE VIDYA PRADEEP KISHORE ABHIJIT KISHORE AVARSEKAR AND AVARSEKAR & UNITY REALITY & SUBURBAN CFS MUMBAI PROJECTS LTD PRABHADEVI ROAD,PRABHADEVI 0E BI,AXIS,CO KRISHNARAN AVARSEKAR MR. AVARSEKAR MS. KRISHNARAN AVARSEKAR SONS M/S(GUAR) KEJRIWAL DEVELOPERS AGRICULTURE CFS MUMBAI MUMBAI-400025 RPORATIO AVARSEKAR MR. 47067 7135609 AVARSEKAR MR.(GUAR) CONSTRUCTIONS LTD(GUAR) DAIRY AND MAHARASHTRA N,UCO,CBI 16902 AAAPA5573E ADFPA2229P MR.(GUAR) AAACA4241M (GUAR) FISHERIES AACPA6883F AAAPA5573E AAACU8860B AACPA6883F AAKCS8473L SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1408 31-12-16 MUMBAI UNNATI EXIM 4, GARDEN VIEW CHS LTD., S.V.P 193 SUIT PIYUSHCHANDRA V ARM, MUMBAI ROAD, SHANKAR SHAH (PROP) ARM, MUMBAI LANE,KANDIVALI (W), M - 67 MAHARASHTRA

1409 30-06-12 NEW DELHI URBAN FASHION 15A/38, WEA, KAROL BAGH 30 SUIT SAIFUDDIN HAMZA JASEENA SAIFUDDIN DELHI METRO-I PVT LTD ARM, NEW DELHI DELHI

1410 30-06-06 LUCKNOW URVASHI 7,186-C,D.N.PATH NEAR ABUL 64 SUIT SANJEEV SEEMA AGGARWAL LUCKNOW TEXTILES PVT LANE CHOWK,MEERUT AGGARWAL MRS ARM, LUCKNOW LTD. UTTAR PRADESH AALPA9297Q AAUPA1237F

1411 03-05-18 MUMBAI USHER AGRO 422,LAKSHMI PLAZA LAKSHMI AAACU109 9289 AXIS VINOD KUMAR MANOJ MURARILAL CFS MUMBAI LIMITED INDUSTRIAL ESTATE,NEW LINK 5N BANK,ALLA CHATURVEDI PATHAK 0 0 0 0 CFS MUMBAI ROAD,ANDHERI,MUMBAI,MAHA HABAD 325197 616061 MAHARASHTRA RASHTRA 400053 BANK,ICICI, AAAPC4940P AKEPP2014M IDBI,ETC

1412 30-Sep-2013 DELHI Uttam Builders, Office at B-10/1, Ring Road, 100 SUIT Mr. Satpal Babbar DELHI Proprietor Mr. Rajouri Garden, New Delhi – 110 Asset Recovery Satpal Babbar 027. Residing at B-9/4, 2nd Floor, Management Branch Ring Road, Rajouri Garden, New Delhi Delhi – 110 027 DELHI

1413 26-07-19 BARODA UTTAM FINETEX H 150,UPPER GROUND AAACN772 664 SUIT VIMALKUMAR P RAJIVKUMAR V RAVIKUMAR V SURAT CITY PVT LTD FLOOR,INDIA MARKET,RING 8F NANGALIA MR. NANGALIA MR. NANGALIA MR. ROSARB SURAT ROAD SURAT 25910 26261 3068523 GUJARAT AAZPN9364M ACJPN7907J AJSPN6674L

1414 14-08-18 BAREILLY UTTARKHAND IT 9 KUMAR COMPLEX RANIPUR 198 SUIT REKHA KUSHWAHA DEHRADUN SERVICES & MORE,BHEL ROAD,HARIDWAR MRS. ROSARB DEHRADUN TRADING CO. UTTARAKHAND AHAPR0408A

1415 26-04-19 MUMBAI V G 291,VICTORIA OVER BRIDGE AADCV566 1453 SUIT GAURAV ANIL VIKRANT ANIL ARM MUMBAI SHIPBREAKERS ROAD,DARUKHANA,REAY 9A PRAJAPATI MR. PRAJAPATI ARM MUMBAI PRIVATE LIMITED ROAD,MUMBAI 400010 3317179 MR.(GUAR) MAHARSHTRA AWGPP2112C ALMPP7622A

1416 28-02-17 CHENNAI V HOLY TUESDAY SHOPPING 152 SUIT TICHU TOMY(PROP) KERALA INTERNATIONAL CENTRE,KALOOR,ERNAKULAM- ERNAKULAM NORTH IMPORT & 682017 AIKPT1480B KERALA EXPORT

1417 26-04-19 BARODA V K TRANSPORT 1ST FLOOR MUNCIPAL AAJFV6256 373 SUIT KAMLESH V PRAVIN V PARMAR ARM BARODA SHOPPING CENTRE GARDEN A PARMAR MR.(PARTNER) ARM BARODA ROAD,GODHRA 383001 MR.(PARTNER) GUJARAT ADRPP6707D AJPPP0714L

1418 29-06-18 NEW DELHI V.S. ENTERPRISES OPP NEW GRAIN 90 SUIT SUNITA JALANDHAR MARKET,HOSHIARPUR SETH(PROP) PHAGWARA ROAD,PHAGWARA PUNJAB AJWPS6422R

1419 29-06-18 NEW DELHI V.S.TRADERS VILLAGE NANGAL MAJHA,TEHSIL 90 SUIT SURESH JALANDHAR PHAGWARA,DISTRICT SETH(PROP) PHAGWARA KAPURTHALA PUNJAB AJWPS6424K SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1420 23-Jun-2015 BENGALURU VAISHNAVI SALES FALT NO 46&47 GROUNND 618 SUIT MUNA SUDHAKAR JYOTSNA KULKARNI BENGALURU NORTH CORPORATION FLOOR ,5-9-60 MOGHUL RAO K G ROAD BANGLORE COURT,BASIR BAGH KARNATAKA ,HYDERABAD

1421 31-03-10 MUMBAI VALLABH BOOKS 201,AVANTI BUILDING, DUALAT 63 SUIT VIJAYKUMAR AMBARISH MUMBAI METRO(C) MFG PVT LTD NAGAR, ROAD NO 10, N.CHOUDHARY L.CHOUDHARY GOVANDI BORIVALI(East) MUMBAI 400 066 374889 374860 MAHARASHTRA

1422 20-02-19 MUMBAI VALLABH PLASTIC FLAT NO-02 GULMOHAR SHIV AAECV2974 102 SUIT DILIP S ADVANI MR. KIRAN SACHANAND APARNA VINAYAK VINAYAK ARM MUMBAI AND ENGINEERS ARADHANA COMPLEX,SHIV P 3641938 ADVANI MR. BORKAR MRS. SADANAND ARM MUMBAI BOMBAY PVT LTD GANGANAGAR AFSPA5144G 3464123 6540625 BORKAR MAHARSHTRA AMBERNATH(EAST) BFHPA4828K 6540610

1423 31-Mar-2013 DELHI V-ANGELZ REGD. OFFICE: E-549, LGF 232 SUIT NA MR. NARINDER MR. RUPINDER DELHI TECHNOLOGIES (BASEMENT), GREATER KAILASH SINGH AZAD SINGH KHURANA ARMB DELHI PVT LTD. PART-II, NEW DELHI-110048 1319314 DELHI

1424 20-03-19 NEW DELHI VANITY J-9,SECTOR-3,BHAWANA,NEW AADCV510 104 SUIT RAKESH GUPTA RISHI GUPTA ARM DELHI ENTERPRISES PVT DELHI 8J 23153 23213 ARM DELHI LTD AAJPG4249A AAJPG4248B NEW DELHI

1425 26-04-19 BHOPAL VARDAYAK LOK 25 ALKDHAM NAGAR UJJAIN/126 AAAAV546 580 SUIT VARDAYAK LOK ARM JABALPUR SHIKSHA SAMITI DUSHEHRA MAIDAN NEHRU 5F SHIKSHA SAMITI ARM JABALPUR PARK,UJJAIN M/S MADHYA PRADESH AAAAV5465F

1426 10-Jun-2014 MUMBAI VARSHA 11, RAJMAHAL, 2ND FLOOR, FLAT AAEPB8259 249 SUIT VARSHA JAGDISH ARMB SYNTHETICS NO. 475, 24TH ROAD, KHAR N BAJAJ ARB, MUMBAI [WEST], MUMBAI - 400 052. MAHARASHTRA

1427 06-06-18 MUMBAI VARUN 12 & 13, SHANKESHWAR AAACV206 20487 SUIT INDIAN KIRANKUMAR KAILASH ARM, MUMBAI INDUSTRIES LTD DARSHAN CO OP SOC LTD, A G 9F BANK,UBI,I NAVRATANMAL SHRIKUMAR 0 0 ARM, MUMBAI PAWAR, CROSS LANE NDIAN MEHTA AGARWAL MAHARASHTRA BYCULLA(E),MUMBAI 400027 BANK,CBI,S 22882 23426 BI,ETC ADUPM1326J AACPA6833F

1428 31-Mar-2002 MUMBAI VARUN 20, LALJI DAYAL BUILDING, 100 SUIT V N ASHER ARMB INTERNATIONAL 1STFLOOR, C P TANK, MUMBAI ARB, MUMBAI 400 009 MAHARASHTRA

1429 09-May-2017 MUMBAI Varun Resources AAECR9929 997 SBI, ICICI Yudhishthir Dilip Nikkhil BalKrishna Venkatakrishnan MUMBAI Limited E Bank Ltd., Khatau Vaidya V.R. CBB-II Mumbai SBH, EXIM 103650 MUMBAI Bank, State Bank of Bikaner & Jaipur, 1430 06-06-18 MUMBAI VASA SHOP 'O' AT NEW JAWAHAR 358 SUIT Andhra PRATAP J. VASA PARAS P VASA ARUNA P VASA ARM, MUMBAI ALLUMINIUM PVT MANSION,DR. BABASAHEB 1043464 1043580 1165227 ARM MUMBAI LTD JAYKAR MARG,THAKURDWAR ABWPV8814C AAAPV8070D ADOPV8845K MAHARASHTRA ROAD MUMBAI-400002

1431 28-Jul-2018 BANGALORE Vasantha W/o.R Mahadeva, 29 SUIT NIL MYSORE No.22/1, D Block, HD Kote Branch,Mysore Janatha Layout, KARNATAKA Police Booth Road, J P Nagara, Mysore-570008 SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1432 30-06-10 MUMBAI VEDANT & CO 7/3/3 NAVJIVAN CHS LTD., 131 SUIT VANRAJ N.SHAH MADHUBALA N MUMBAI METRO(N) LARNING ROAD, MUMBAI 400 SHAH VERSOVA, MUMBAI 008 MAHARASHTRA

1433 02-Feb-2017 DELHI Vedika Nut Craft 110,Tilak Bazar Chowk, Khari AACCV1767 2511 SUIT UBI, CBI, Anurag Garg Ritu Garg Salasardham Techno A R Com Pvt. Ltd. Nut Craft Expo BNG Trade Links Art Global Pvt. DELHI Private Limited Baoli Delhi Central Delhi-110006 A Dena Bank, 246018 283136 Build Pvt. Ltd. Pvt. Ltd. Pvt. Ltd. Ltd. Barakambha Road Corporatio Branch, Delhi n Bank DELHI

1434 24-05-19 AHMEDABAD VEER B-403,AANAL TOWER,OPP AADCV677 205 SUIT PANKAJ RUPANBEN PANKAJ ARM AHMEDABAD COMMODITIES BHOOMI APARTMENTS,NR VIJAY 4G CHANDULAL SHAH SHAH MRS. ARM AHMEDABAD PRIVATE LIMITED CROSS MR. 3380250 GUJARAT ROAD,NAVRANGPURA,AHMEDA 2402384 AEJPS4101H BAD AEFPS1924L

1435 28-Jul-2018 BANGALORE Veeraswamy S/o.Narasareddy, 1112/3, FCI 40 SUIT NIL K.V.Prashanth, MYSORE Reddy Main Road, S/o.Veeraswamy HD Kote Branch,Mysore Behind H P Gas, Reddy KARNATAKA Kadugudi, Bangalore-560067.

1436 14-08-18 BENGALURU VENKATA S H NO 5-257 PATHAKALAVA 36 SUIT ALLURI VENKATA HYDERABAD ALLURI MOGALTUR WEST GODAVARI SUNEEL ARM HYDERABAD ANDHRA PRADESH-534281 TELANGANA

1437 24-05-19 HYDERABAD VENKATESAN H.NO 7,OLD NO 33,SRINIVASAN 55 SUIT VENKATESAN ARM HYDERABAD SENTHIL KUMAR STREET,AYANAVRAM,CHENNAI- SENTHIL KUMAR ARM HYDERABAD 600023 MR.(PROP) TELENGANA

1438 28-Jul-2018 BANGALORE Venkatesh R S/o.Rajabhovi, 28 SUIT NIL MYSORE G.G.Colony, Kasaba Hobli, HD Kote Branch,Mysore H.D.Kote Taluk, Mysore-571114 KARNATAKA

1439 30-06-09 CHENNAI VENKATESWARA 36,MAJESTIC COLONY, 45 SUIT BHASKER G.HEGDE S.VISHNUMOHAN K.S.SAMPATH CHENNAI METRO RIG SERVICES VALASARAWAKKAM, CHENNAI- ARM, CHENNAI 600 087 TAMIL NADU

1440 26-04-19 HYDERABAD VENKATESWARA PLOT NO.5/D SEIE KATTEDAN AAFFV4743 282 SUIT GAUTAM GUPTA RAGHUNANDAN ARM HYDERABAD TRADING HYDERABAD C MR.(PARTNER) YADAV ARM HYDERABAD COMPANY MR.(PARTNER) TELANGANA AGTPG0374N AAAPY7023P

1441 20-02-19 KOLKATA VENUS ASHOKA HOUSE,3 A HARE AABCV028 3148 SHYAM SUNDAR VIJAY KUMAR KOLKATA METRO CONTROLS AND STREET,5TH FLOOR,KOLKATA 3C PATODIA MR. PATODIA MR. IBB KOLKATA SWITCHGEAR 700001 203989 541714 WEST BENGAL AFOPP0215K AJYPP3841M

1442 31-12-07 LUCKNOW VENUS LOHA 197-B CO-OP.INDUSTRIAL 40 SUIT NARESHKUMAR BHOOP SINGH BALCHARAM ALLAHABAD UDYOG PVT LTD (UDYOG)ESTATE DADA NAGAR, GUPTA SHUKLA ARM, ALLAHABAD KANPUR UTTAR PRADESH

1443 22-01-20 RAJKOT VIBRANT SURVEY NO.154 PAIKY,OPP. AACCV4593 562 SUIT HAMID ABDUL NARGISBANU HAMID ABDUL NARGISBANU ZOSARB RAJKOT DEHYDRO FOODS RELIANCE PETROL PUMP,VILL. J KALANIYA MR. HAMIDBHAI KALANIYA HAMIDBHAI ZOSARB RAJKOT PVT LTD BHADRO,TAL.MAHUVA 1102294 KALANIYA MRS. MR.(GUAR) KALANIYA GUJARAT AGJPK1629C 6375022 MRS.(GUAR) AHVPK2822Q AGJPK1629C AHVPK2822Q SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1444 31-12-13 BENGALURU VICTORY P-15, PHASE-IV (EXTN), IDA, 8087 SUIT SBI V. V. NAIDU V. MAHINDRA V. B. MANOJ CFS, HYDERABAD ELECTRICALS LTD JEEDIMETIA, HYDERABAD 1649544 KUMAR 1985736 CFS, HYDERABAD AAOPV1122A 1649005 ARKPM0647G ANDHRA PRADESH ACWPV6755B

1445 31-12-15 BENGALURU VICTORY D-52,PHASE IV 4643 SUIT V.V.NAIDU V.MAHINDRA V.B.MANOJ TELANGANA TRANSFORMERS EXTN,IDA,JEEDIMETIA,HYDERAB CFS HYDERABAD & SWITCHGEARS AD-500055 HYDERABAD LTD

1446 31-12-16 MUMBAI VIDHYA B/01,DATTANI TRADE 2173 SUIT PRAKASH M SHAH USHA PRAKASH ARM, MUMBAI PHARMACHEM CENTRE,CHANDAVARKAR 1209190 SHAH ARM, MUMBAI PVT LTD LANE,BORIVALI WEST,MUMBAI. AADPS4230N MAHARASHTRA AADPJ7498J

1447 31-01-19 NEW DELHI VIDYA SANSKAR VPO TALWANDI RUKKA DISTT AABAV269 77 SUIT VIDYA SANSKAR KARNAL EDUCATION HISAR 8H EDUCATION ROSARB KARNAL SOCIETY SOCIETY NEW DELHI AABAV2698H

1448 23-03-20 PUNE VIDYASAGAR A/P WASAGADE,TAL EGTPP1004 48 SUIT VIDYASAGAR PRADYUMAN B. KOLHAPUR BALGONDA PATIL PALUS,DISTT SANGLI C BALGONDA PATIL PATIL MR.(GUAR) SANGLI MR. MAHARASHTRA DVWPP7746G EGTPP1004C

1449 30-Jun-2013 HYDERABAD VIJAYA KUMAR Plot No.3-A, Navodaya Colony, BGGPK081 8 SUIT Recovery HYDERABAD CHANKYA Road, No.3, Banjara Hills, 5E through sale Jubliee Hill Branch, Hyderabad - 500 034 of Property Hyderabad ANDHRA PRADESH

1450 26-07-19 MANAGLORE VIJAYKUMAR H NO 1-11-55,NIJALINGAPPA ADLPV8983 101 SUIT VIJAYA KUMAR S HUBBALLI COLONY,RAICHURR B ROSARB HUBBALLI TOWN,KARNATAKA-584101 ADLPV8983B KARNATAKA

1451 20-02-19 NEW DELHI VIKAS 813,PHASE-II URBAN ESTATE ACKPJ4133 66 SUIT RAM PRASAD JALANDHAR ENTERPRISES LUDHIANA F JAISWAL ROSARB JALANDHAR MR.(PROP) PUNJAB ACKPJ4133F

1452 26-09-17 KOLKATA VIKASH 35, C/R.AVENUE KOLKATA- 7878 SUIT BOI AKASH PATNI VIKASH PATNI VIMAL KUMAR ARM KOLKATA SMELTERS & 700012 5543499 560390 PATNI ARM KOLKATA ALLOYS LTD 101744 WEST BENGAL

1453 20-02-19 PATNA VIKRAM KUMAR SOUTH JAIPAL SINGH STADIUM 25 SUIT VIKRAM KUMAR KALPANA TIWARY JAMSHEDPUR TIWARI AND KUTCHERY ROAD,RANCHI TIWARI MRS. ROSARB JAMSHEDPUR KALPANA TIWARY JHARKHAND AAZPT0256G AAZPT0441P

1454 27-12-19 AHMEDABAD VIMAL OIL AND VILLAGE HANUMANT AABCV076 15953 SUIT BOI,IDBI,P JAYESHBHAI C JAYESHBHAI C CHANDUBHAI I AKSHAR ADVISORS AHMEDABAD-I FOODS LTD HEDUVA,NR 5H NB,IOB,SY PATEL MR. PATEL MR.(GUAR) PATEL MR.(GUAR) PVT LTD ASHRAM ROAD CROSSING,HIGHWAY,MEHSANA NDICATE,E 27767 M/S.(GUAR) GUJARAT GUJARAT PIN 384002 TC ABXPP2978G ABXPP2978G AQVPP7489H AAFCA4358K

1455 10-Mar-2015 AHMEDABAD VINABEN AT POST DABHALA TALUKA AVCPP6112 0 SUIT VINABEN COMPROMISE ARMB SHANKARBHAI VIJAPAUR DIST MEHSANA B SHANKARBHAI D AND ARB, AHMEDABAD PRAJAPATI PRAJAPATI CLOSED GUJARAT SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1456 28-Jul-2018 BANGALORE Vinay M No.128, Manjunatha Layout, 34 SUIT NIL MYSORE TCS Pallya, Bangalore-560036 HD Kote Branch,Mysore KARNATAKA

1457 18-Dec-2017 HYDERABAD VINAYAKA D.NO.62/2 C/o SRI SAI GINNING AAMFV107 95 SUIT MADDINENI CHERUKURI VIJAYAWADA TRADERS MILL-II ETKURU ROAD , GUNTUR 2B SUDHAKAR TIRUPATHI RAO VIJAYAWADA - 522 003 ECGPS2331G BDEPC0927H HYDERABAD ANDHRAPRADESH

1458 20-02-19 BARODA VIP TRADING 203/1 KISHAN RESIDENCY,B/H CILPM2362 98 SUIT VIPUL DHANJIBHAI BARODA CITY COMPANY SUB REGISTRAR OFFICE,AKOTA L MAKWANA ROSARB BARODA CITY ROAD,VADODARA 390009 MR.(PROP) GUJARAT CILPM2362L

1459 30-Sep-2002 AHMEDABAD VIPUL COTTON POST BOX NO.91,17,SWASTIK 215 SUIT NARANDAS HIMATLAL ARMB GINNING P LTD COMPLEX,STATION ROAD,SIHOR B.JAMBA A.MANIAR ARB, AHMEDABAD GUJARAT

1460 31-12-07 JAIPUR VIPUL GEMS 1632,CHODIA 894 SUIT SHANTIKUMAR JAIPUR BHAWAN,SONTHLIWALON KA VIPULKUMAR ARMB JAIPUR RASTA, SMS HIGHWAY, JAIPUR CHORDIA HUF RAJASTHAN AACHS6270A

1461 31-12-07 JAIPUR VIPUL GEMS PVT 1632,CHORDIA BHAWAN, 936 SUIT UMRAOMAL SHANTI KUMAR JAIPUR LTD SONTHLIWALON KA RASTA, SMS CHORDIA CHORDIA ARMB JAIPUR HIGHWAY,JAIPUR RAJASTHAN ABCPC2363D ABCPC2459E

1462 31-Mar-2002 AHMEDABAD VIRAT SHIP 32 D, SECOND FLOOR, MADHAV 885 SUIT MANSINGH S JETHABHAI D PRATAPBHAI D GANESHBHAI D BACHUBHAI V BANESANGBHAI VALJIBHAI K MAFATLAL S SAVJIBHAI D VIJAYBHAI B ARMB BREAKING HILL, WAGHADI ROAD, BHAV CHAUDHARY CHAUDHARY CHAUDHARY CHAUDHARY DODIYA DODIYA CHAUDHARY CHAUDHARY CHAUDHARY DODIYA ARB, AHMEDABAD CORPORATION NAGAR GUJARAT

1463 12-10-18 BHOPAL VISHAKHA 18/4,SNEHLATA GANJ,INDORE ADMPJ799 46 SUIT SHEETAL JOSHI INDORE CONSTRUCTION 9N MRS.(PROP) ROSARB INDORE SERVICES MADHYA PRADESH ADMPJ7999N

1464 31-Mar-2009 AHMEDABAD Vishal Exports VISHAL HOUSE' Opp. Sales India, 1773 SUIT RACHNABEN Y PRADIP SUBHASH DIPAK SUBHASH SUBHASH ` SONAL DIPAK USHA PRADIP RAXABEN M AHMEDABAD Overseas Ltd. Behind Oriental Bank of PARIKH CHANDRA MEHTA CHANDRA MEHTA CHANDRA NA MEHTA, A/S MEHTA DOSHI ARMB, AHMEDABAD Commerce, Ashram Road, 27322 12647 CHGANLAL MEHTA SONAL VINOD NA NA GUJARAT Ahmedabad 380009. NA CHANDRA NANAVATI NA

1465 20-03-19 BHOPAL VISHAL TRADERS 01,BERCHA ROAD,TANKI ANZPM819 126 SUIT NARESH MANDLOI DILIP KUMAR ASHOK KUMAR RAMESH INDORE ROAD,SHAJAPUR MP 4M MR.(PROP) MANDLOI MANDLOI CHANDRA ROSARB INDORE MR.(GUAR) MR.(GUAR) MANDLOI(GUAR) MADHYA PRADESH ANZPM8194M ANSPM3603N AKRPM8323M

1466 15-Mar-2016 PUNE VISION MAX GAT NO 624/9/48 KURALI 26 SUIT PRABHUNATH BINDU KAMLESH PUNE CITY INDUSTRIES CHAKAN, TALUKA KHED -PUNE BABURAO GUPTA GUPTA AXEPG1927B BHOSARI -PUNE PVT.LTD 410501 AUEPG2282Q MAHARASHTRA

1467 31-03-01 AHMEDABAD VISION ORGANICS A/2 SWAGAT B/H OVERSEAS 1325 SUIT ICICI,IDBI JATIN H.SHAH NAYANA J.SHAH AHMEDABAD LTD. AVENUE,NEAR NATUBHAI ARM AHMEDABAD CENTER,RACE COURSE, BARODA GUJARAT SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1468 27-Oct-2017 PUNE VISWASH AGRO GAT NO190/D1 & 192/2A 244 SUIT SOPAN RAGHOBA NAGPUR INDUSTRIES MOUZA , GRAMPANCHAYAT VAIDYA BHANDARA NAGPUR PAHUNI TAL MOHANDI MAHARASHTRA

1469 22-01-20 HYDERABAD VIVID H.NO:12-2- AAIFV4430 281 SUIT KARLAPATI SNEHA LATHA CH. D. LAKSHMI SUJANA K. RADHIKA VENU GOPAL ARMB HYDERABAD COMMUNICATIO 717/1/19/1,SAPTHAGIRI NAGAR F PRAVEEN MRS.(PARTNER) MRS.(PARTNER) MRS.(PARTNER) REDDY ZOSARB HYDERABAD NS COLONY,RETHI KUMAR(PARTNER) MR.(PARTNER) TELENGANA BOWLI,HYDERABAD-500028 AGYPC7515J ARIPD2473K BLRPK4095A AKQPK8114M AQBPK7421L

1470 10-Jun-2014 CHANDIGARH VMA PLOT NO. 345, RAI INDUSTRIAL AHXPG668 70 SUIT VINITA GOEL TARUN MIGLANI KARNAL INTERNATIONAL AREA, HSIDC, SONEPAT, 0I SONEPAT HARYANA – 131029 HARYANA

1471 29-06-18 BENGALURU VNR 8-2-310/17 ROAD NO.14,NANDI AACCV2137 6409 SUIT SBI,BOI,IOB VAKATI NARAYANA GANJI PRAVEEN RONALD SRIKANTH P MAHIDHAR MALLU CFS HYDERABAD INFRASTRUCTURE NAGAR,BANJARA HILLS L ,PNB REDDY KUMAR REDDY REDDY MADHAVAIAH 0 CFS HYDERABAD LTD HYDERABAD TG 500034 1309267 2815449 2068221 2080353 2234762 TELENGANA ABHPV6473G ADJPG9115A AHIPR1513J AGPPM3283L AMZPM2765K

1472 30-Sep-2014 RAJKOT VORA PHARMA PLOT NO ,310,311,312 , VARTEJ, 115 SUIT ARVINDBHAI PUNAMCHAND BHAVNAGAR CARE PVT LTD GIDC , INDUSTRIAL AREA KANTILAL VORA KANTILAL VORA K G BHAVNAGAR ,BHAVNAGAR 2917799 3159594 GUJARAT

1473 18-Mar-2019 BARODA VRIGHT RAMNIVAS, OPP.AAKASH GANGA CNOPS567 194 SUIT MILAN RAMNIKLAL PAN-CNOPS5672K BHARUCH CONSULTANT FLATS,NIKANTH MAHADEV ROAD 2K SHAH STATION RAOD 392001 BHARUCH GUJARAT

1474 28-02-18 BARODA VYK RUBBER PLOT NO J-30 GIDC KILLA PARDI AAIFV7183 31 SUIT PRITWIRAJ R SARITA R VALSAD PRODUCTS VALSAD 396125 K JHUNJHUNWALA(P JHUNJHUNWALA SSI DAMAN ARTNER) MRS.(PARTNER) GUJARAT ACXPJ6615M AGSPJ8405E

1475 31-12-02 MUMBAI WAGLE A/1/5 SAMRUDHI BABURAO 66 SUIT DEEPAK WAGLE JYOTI WAGLE MUMBAI METRO(C) ENTERPRISES PARULEKAR MARG, DADAR, SHIVAJI PARK, MUMBAI MUMBAI 400 014 MAHARASHTRA

1476 14-08-18 KOLKATA WARSI 91,SHAKESPEARE 33 SUIT NIZAMUDDIN MANIK CHANDRA KOLKATA METRO FURNITURE SARANI,KOLKATA-700017 KHAN(PARTNER) BAIRAGI(PARTNER) ROSARB KOLKATA METRO ATFPK3937Q AESPB5845M WEST BENGAL

1477 31-Mar-2009 MUMBAI Western India WERION HOUSE, 254-B, Dr. 370 SUIT Mr.P.N.Sundaram Mr.S.Krishnamoorth Mr.H.D.Shetty MUMBAI Texturisers Ltd. ANNE BEASANT ROAD, WORLI, 402579 y ARMB,MUMBAI MUMBAI 400025. NA MAHARASHTRA

1478 08-May-2018 MUMBAI Western Lumbers Associate House, 85-A, Victoria AAAFW043 4222 SUIT NIL Hanifa Mohammed Ebrahim Suleman MUMBAI Road, Mustafa Bazaar, Mumbai- 9K Farouk Darvesh Darvesh CBB-I, Mumbai 400 010. MAHARASTRA

1479 30-Dec-2016 MUMBAI Winsome Ashoka Towers, Kesharba Market- 13811 SUIT Axis Bank, Mr.Jatin R Mehta Mr.Madan B Mr.Dilip P Tikle Mrs.Urvashi Mr.Ravichandran Mr.Ramesh I MUMBAI Diamonds and 2, Gotalawadi, Katargam, Surat- Bank of Khurjekar Saxena Parikh OVERSEAS BRANCH Jewellery Limited 395004 India, Bank MUMBAI of MAHARASHTRA Maharastra , Canara Bank, CBI, Exim Bank, SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1480 30-06-13 MUMBAI WORD INFOCOM GROUND FLR & FIRST FLR,SILVER 0 SUIT ARJUN JAGMOHAN JAGRUTI ARJUN SANJEEV NATHUNI DEVBRAT SURESH ANAND SOLD TO ARC MUMBAI METRO(S) LTD SARITA,NR VINAY NAGAR,OFF SHARMA SHARMA MRS. DAS NATHUNI DAS VAMANJOOR ARM, MUMBAI MIRA-BHAYANDR RD,MIRA RD(E) MAHARASHTRA THANE 401107

1481 11-10-19 BHOPAL XYRON PLOT NO. D 23-24,PHASE AAACE8606 478 SUIT GYANENDRA ADITYA ABHINAV SUDARSHANA GYANENDRA ADITYA ABHINAV SUDARSHANA EXTOL WINDS EXTOL ZOSARB JABALPUR TECHNOLOGIES 2,SATLAPUR,MANDIDEEP P KUMAR BHATNAGAR MR. BHATNAGAR MR. BHATNAGAR MRS. KUMAR BHATNAGAR BHATNAGAR BHATNAGAR LTD M/S(GUAR) FINANCIAL ZOSARB JABALPUR LIMITED INDUSTRIAL ESTATE,BHOPAL- BHATNAGAR MR. 1002081 1002113 1002153 BHATNAGAR MR.(GUAR) MR.(GUAR) MRS.(GUAR) SERVICES P LTD MADHYA PRADESH 462046 1856563 AGNPB5015D AETPB1810L AETOB1817P MR.(GUAR) M/S(GUAR) AAYPB9131F AGNPB5015D AETPB1810L AETOB1817P AAYPB9131F

1482 22-01-20 CHENNAI YA MOHAIDEEN 10/5/6 NAGAPPA CHETTIAR BDIPS7212 708 SUIT MOHAMMAD ARM CHENNAI ANDAVAR STREET PUDUVAYAL Q SHABUDEEN ZOSARB CHENNAI MODERN RICE MR.(PROP) TAMIL NADU MILL BDIPS7212Q

1483 04-09-18 LUCKNOW YADUVEER FOOD 1, F8 & 9,TLKARIYA INDUSTRIAL 574 SUIT KAMTA PRASAD ASHA SINGHAL MRS. LUCKNOW PRODUCTS PVT AREA,GAURIGANJ,CSM NAGAR SINGHAL 3082135 ARM LUCKNOW LTD DIST-AMETHI 3082137 AZLPS2136F UTTAR PRADESH ASCPS7262A

1484 23-03-20 PUNE YALLAPPA B A/P BANNUR TAL ATHANI DIST. ARHPH142 46 YALLAPPA B RAHUL D. MITTAL KOLHAPUR HARLAPUR BELGUM,KARNATAKA 6P HARLAPUR MR. MR.(GUAR) SANGLI MAHARASHTRA ARHPH1426P AHXPM8816G

1485 30-Aug-2017 PUNE YASH ASSOCIATES FLAT NO.3, 3RD FLOOR, CDFPB7363 44 SUIT NITIN NIRMAL NAGPUR SHIVALAY APARTMENT, PLOT NO D BISWAS GOPAL NAGAR-NAGPUR 26 , SAPTAGIRI NAGAR NAGPUR - CDFPB7363D MAHARASHTRA 440 015.

1486 30-09-09 PUNE YASHWANT KUNJIRWADI, TALUKA:HARELI, 200 SUIT ASHOK K. KALBHOR KHANDERA D. MADHAV D. RAJENDRA T. PUNE SAHAKARI DIST:PUNE MAHARASHTRA KANCHAN KALBHOR TILEKAR THEUR SAKHAR MAHARASHTRA KARKHANA LTD

1487 14-08-18 BHOPAL YOGENDRA VILLAGE AMATH TEHSIL 30 SUIT YOGENDRA SINGH INDORE SINGH KASRAWAD DISTT KHARGONE KHARGONE(MP) AHRPC2921J MADHYA PRADESH

1488 01-10-19 PUNE YOGESH UTTAM GAT NO 278,AT-ALANDI ANIPJ9597L 81 SUIT YOGESH UTTAM UTTAM SUBHASH BALASO PUNE JAWALKAR MATOBACHI.TA-HAVELI JAWALKAR DATTATRAYA GHULE MR(GUAR) ROSARB PUNE JAWALKAR MAHARASHTRA ANIPJ9597L MR(GUAR) AUNPG0490R

AFKPJ2255B

1489 24-05-19 RAJKOT YOGESHWAR R.S. NO. 110/P,PLOT ACVPL9010 383 SUIT JIVRAJBHAI RAJKOT COTTON NO.1,2,3,4,5,6 TALAJA ROAD E PARSHOTTAMBHAI ROSARB RAJKOT INDUSTRIES AND KOBDI,BHAVNAGAR LATHIA(PROP) GUJARAT MINERAL ACVPL9010E

1490 22-01-20 MANGALURU YOJAKA INDIA D NO.3-28/43,2ND FLOOR,ABCO AAACY1852 1417 SUIT JAGDISH BOLOOR BHARATHI VINAYA KUMAR MR. SHASHIKALA DEVADAS JAGDISH BOLOOR BHARATHI VINAYA KUMAR SHASHIKALA DEVADAS HUBBALLI PVT LTD TRADE CENTRE NH 17,KOTTARA D MR. JAGADISH BOLOOR 599079 VINAY KUMAR MS. BOLOOR MR. MR.(GUAR) JAGADISH MR.(GUAR) VINAY KUMAR BOLOOR ROSARB HUBBALLI CHOWKI,MANGALORE,KA- 598757 MS. ACGPV6110J 598884 598685 BOLOOR MS.(GUAR) MR.(GUAR) KARNATAKA 575006 ABTPB5382J 598817 AAIPV2319P AFMPB6037M ABTPB5382J MS.(GUAR) ACGPV6110J AGOPB8592J AAIPV2319P AFMPB6037M AGOPB8592J

1491 31-12-11 NEW DELHI YUVARAJ DILLI, MARBLE MARKET TRIKUTA 17 SUIT JYOTI ARORA PRESENT JALANDHAR TRADERS NAGAR JAMMU OUTSTANDIN GANDHI NAGAR JAMMU ABHPK9298E G 17LAKHS JAMMU & KASHMIR SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 (DD/MM/YYY BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 Y) STATE

1492 31-12-16 MUMBAI ZELING 426,MOHID HEIGHT,4TH 516 SUIT FAISAL HAMID ARM, MUMBAI JEWELLERS & FLOOR,NEAR VERSOVA TEL KHAN(PROP) ARM, MUMBAI EXPORTERS EXCHANGE,FOUR MAHARASHTRA BUNGLOW,ANDHERI(W),MUM- BCBPK1445H 53

1493 30-Jun-2002 MUMBAI ZEN EXPORTS 303,BHAVESHWAR 30 SUIT BHARAT B.SHAH PRAKASH H.SHAH JAYSHREE B.SHAH ARMB P.LTD. MARKET,.M.G.ROAD, ARB MUMBAI GHATKOPAR (E),MUMBAI- MAHARASHTRA 400077

1494 30-01-18 MUMBAI ZENITH BIRLA 5TH FLOOR,HOUSE 159 871 SUIT SBI,PNB,BO YASHOVARDHAN MAHENDRA SINGH ARM, MUMBAI INDIA LIMITED RECLAMATION,CHURCHGATE,M I,OBC BIRLA ARORA 0 0 ZOSARB MUMBAI UMBAI-400020 5804 1697062 MAHARASHTRA AAJPB2505N

1495 30-09-16 MUMBAI ZOOM 12/2, R. N. T MARG, CHETAK 13693 SUIT PNB VIJAY CHOUDARY B. L. KEJRIWAL MANJRI CHOUDHARI CFS-1 DEVELOPERS CENTRE, INDORE 452001 ALLAHBAD 79920 CFS-1 PRIVATE LTD ANDHRA MAHARASHTRA CANARA CBI IOB OBC

1496 10-Jun-2014 CHENNAI ZYLOG SYSTEMS 155, THIRUVALLUVAR SALAI, AAACZ1086 9749 SUIT UBI,IOB,ICI SUDARSHAN GAJHANATHAN M RAMANUJAM CHENNAI METRO - 1 LTD KUMARAN NAGAR, G CI, SYB., VENKATRAMAN 1423732 SHESHARATHNAM T NAGAR, CHENNAI SHOLINGANALLUR, CHENNAI FED., 1110967 1245926 TAMILNADU 600 119 AND.BK, KVB