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Cons 103117 Sf.Pdf OUTSTANDING SNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS ASSET CLASSIFICATION DATE OF CLASSIFICATION SUIT OTHER BANK DIRECTOR 1 DIN FOR DIRECTOR 1 DIRECTOR 2 DIN FOR DIRECTOR 2 DIRECTOR 3 DIN FOR DIRECTOR 3 DIRECTOR 4 DIN FOR DIRECTOR 4 DIRECTOR 5 DIN FOR DIRECTOR 5 DIRECTOR 6 DIN FOR DIRECTOR 6 DIRECTOR 7 DIN FOR DIRECTOR 7 DIRECTOR 8 DIN FOR DIRECTOR 8 DIRECTOR 9 DIN FOR DIRECTOR 9 DIRECTOR 10 DIN FOR DIRECTOR 10 DIRECTOR 11 DIN FOR DIRECTOR 11 DIRECTOR 12 DIN FOR DIRECTOR 12 DIRECTOR 13 DIN FOR DIRECTOR 13 DIRECTOR 14 DIN FOR DIRECTOR 14 AMOUNT IN LACS RAZA TOWER, MARKET YARD, ABHYUDAYA CO-OP. AT – NAIGAON BAZAR, TALUKA-NAIGAON, ASIF ABDULLA 1 A.R. TRADERS/ASIF ABDULLA NAVIWALA MAHARASHTRA RECOVERY 137.7713441 DOUBTFUL-1 31.03.2016 19.01.2017 BANK LTD. DIST.-NANDED – 431 709. NAVIWALA ROW HOUSE NO.759, SAI ROW HOUSE CHS LTD., S. ABHYUDAYA CO-OP. BHAVNA RAJESH 2 AJAY SALES CORPORATION MAHARASHTRA RECOVERY NO. 150, 152, 153 MHADA, SANT DNYANESHWAR 83.201725 DOUBTFUL-3 10.09.2000 01.06.2004 BANK LTD. ASSUDANI NAGAR, MORWADI, PIMPRI, PUNE 411 010. PLOT NO. 69, BHARAT CHAMBERS, SECTOR - 19A, AMBERNATH MIDC CETP COMPANY PVT. ABHYUDAYA CO-OP. SURYAKANT JAIPRAKASH ANWESHA SURYAKANT 3 MAHARASHTRA RECOVERY DANA BUNDER ROAD, VASHI, NAVI MUMBAI - 400 607.54036 DOUBTFUL-2 29.01.2015 12.03.2015 4826 2621663 3289767 LTD. BANK LTD. SHRICHAND KUKREJA SHRICHAND KUKREJA KUKREJA 703. ABHYUDAYA CO-OP. STILT NO. 1, P.NO. 151, SECTOR - 21, NERUL, NAVI 4 ASIAN BUILD TECH MAHARASHTRA RECOVERY 2680.64725 DOUBTFUL - 2 30.09.2014 22.09.2015 AYUB BASHA SHAIKH BANK LTD. MUMBAI - 400 706. UNIT NO. 105, A WING 1ST FLOOR, RIZVI ABHYUDAYA CO-OP. 5 ASIAN CONCIERGE MAHARASHTRA RECOVERY CHAMBERS, NEAR LUCKY RESTAURANT, HILL ROAD, 2069.0928 DOUBTFUL-2 31.03.2014 11.05.2015 TUSHAR L GOGRI BANK LTD. BANDRA (W), MUMBAI - 400 050 ROW HOUSE NO.759, SAI ROW HOUSE CHS LTD., S. ABHYUDAYA CO-OP. BHAVNA RAJESH 6 ASUDANI BHAVNA RAJESH MAHARASHTRA RECOVERY NO. 150, 152, 153 MHADA, SANT DNYANESHWAR 410.7996924 DOUBTFUL-3 10.09.2000 01.06.2004 BANK LTD. ASSUDANI NAGAR, MORWADI, PIMPRI, PUNE 411 010. OFFICE NO. D/C/304, 3RD FLOOR, R BLDG., ABHYUDAYA CO-OP. SANDEEP SANDEEP GOVIND 7 BHAGWANDAS ISPAT (P) LTD MAHARASHTRA RECOVERY KAPOLPLAZA, LOK PURAM, THANE (W), THANE - 400 1481.93798 DOUBTFUL-2 29.10.2014 08.01.2015 231136 2114571 BANK LTD. BHAGWANDAS GARG KEDIA 606 ABHYUDAYA CO-OP. 274, BASHABHAI COMPOUND, S.V. ROAD, BANDRA SAYED ERSHAD 8 BOMBAY ADVERTISING CO. MAHARASHTRA RECOVERY 10884.66904 DOUBTFUL-2 31.03.2014 29.05.2015 BANK LTD. (W), MUMBAI - 400 050. SALEEM AHMED BASHA ABHYUDAYA CO-OP. 326, BUSA UDYOG BHAVAN, T J ROAD, SEWRI (W), SAYED SALEEM AHMED 9 BOMBAY ART MAHARASHTRA RECOVERY 6498.515174 DOUBTFUL-2 31.03.2014 27.05.2015 BANK LTD. MUMBAI -400 015. BASHA ABHYUDAYA CO-OP. A/11, OM KRISHNA VILLA, GREEN ROAD, 10 BOMBAY GYPSUM PVT. LTD. MAHARASHTRA RECOVERY 1190.417794 DOUBTFUL-3 31.01.2012 25.07.2012 VINOD R. PANDEYA 1084426 POOJA VINOD PANDEYA 1084376 BANK LTD. LOUISWADI, THANE (W) 400 604 ABHYUDAYA CO-OP. 274, BASHABHAI COMPOUND, S.V. ROAD, BANDRA SYED SALEEM AHMED NOORJAHAN SYED SYED ERSHAD AHMED SYED SAAD AHMED 11 BOMBAY INFRASTRUCTURE INDIA LTD., MAHARASHTRA RECOVERY 8527.47613 DOUBTFUL-2 31.03.2014 14.05.2015 427954 428144 428060 2798928 BANK LTD. (W), MUMBAI - 400 050. BASHA SALEEM AHMED BASHA SALEEM AHMED BASHA SALEEM AHMED BASHA GAT NO. 272/273, PUNE NASHIK ROAD 30.12.2015,01.01.201 ABHYUDAYA CO-OP. NANEKARWADI, CHAKAN, GOPAL GHANASHAM CHHAYA GHANASHAM 12 CHAITALI FORGE AND MACHINING MAHARASHTRA RECOVERY 781.2221478 DOUBTFUL-2 31.08.2013 6,07.01.2016/28.12.2 BANK LTD. TAL:- KHED, DIST: PUNE-410 501 CHOUDHARI CHOUDHARI 015 GAT NO. 272/273, PUNE NASHIK ROAD CHAITALI FORGE AND MACHINING PVT. ABHYUDAYA CO-OP. NANEKARWADI, CHAKAN, 01.01.2016,07.01.201 GOPAL GHANASHAM CHHAYA GHANASHAM 13 MAHARASHTRA RECOVERY 351.7001064 DOUBTFUL-2 31.08.2013 2077502 2077426 LTD. BANK LTD. TAL:- KHED, DIST: PUNE-410 501 6 CHOUDHARI CHOUDHARI OFFICE NO. 204/205, B-WING, SAI SANGAM, PLOT ABHYUDAYA CO-OP. RAJAN NANOO 14 CODE ENGINEERS PVT. LTD. MAHARASHTRA RECOVERY NO. 85, SECTOR 15, CBD-BELAPUR, NAVI MUMBAI - 597.604732 DOUBTFUL-2 29.07.2014 11.06.2015 1190677 ABIRAJ RAJAN 1719567 BANK LTD. POOTHAKUZHY 400 614 ABHYUDAYA CO-OP. 90/20, RENUKA NAGARI, PUNE SATARA ROAD, PANDURANG PRAMILA PANDURANG RAHUL PANDURANG 15 CYCLO TRANSMISSION LTD. MAHARASHTRA RECOVERY 269.71659 DOUBTFUL-3 15.08.2010 15.10.2011 292193 292273 292345 BANK LTD. DHANKAVDI, PUNE 411 043 RAMCHANDRA SHINDE SHINDE SHINDE TANK ROAD, OPP. MINILAND, SHASHIKANT DEVENDRA MACH & FABRICATORS PVT. ABHYUDAYA CO-OP. BHANDUP (W), 16 MAHARASHTRA RECOVERY 112.90061 DOUBTFUL-1 01.01.2016 08.08.2017 HARIKRISHANLAL 715989 DEEPAK SHARMA 714662 LTD. BANK LTD. MUMBAI – 400 078. SHARMA ABHYUDAYA CO-OP. 29, SHARAD IND. ESTATE, LAKE ROAD, BHANDUP - 17 FINE JIGS & TOOLS MAHARASHTRA RECOVERY 149.0383348 DOUBTFUL-2 31.03.2014 20.11.2014 MANJIT SINGH VIRDI DALVIR SINGH VIRDI JASWANT SINGH VIRDI BANK LTD. 400 078. SHOP NO.303, 304 & 370, POWAI PLAZA, CENTRAL AVENUE, ADISHANKARACHARYA MARG, ABHYUDAYA CO-OP. VILAS MANGESH MANGESH MUKUND 18 FUTURISTIC GAS SYSTEMS PRIVATE LIMITE MAHARASHTRA RECOVERY OPP.IIT.MAIN GATE, POWAI, 429.9491624 SUB-STANDARD 30.07.2016 21.03.2017 1084570 2921386 BANK LTD. SAWANT SAWANT MUMBAI-400 076 ABHYUDAYA CO-OP. AT POST KAWALKHED, TAL. UDGIR, DIST. LATUR, BAPURAO JYOTI BAPURAO BALASAHEB NARAYAN VIJAY SHANKARRAO DIGAMBARRAO PRAKASH TUKARAM GULAB SHANKARRAO SHANKARRAO POMA 19 GUNAI SHIKSHAN PRASARAK MANDAL MAHARASHTRA RECOVERY 682.99411 DOUBTFUL-3 29.09.2012 12.02.2013 SHOBHA VIJAY RATHOD BANK LTD. MAHARASHTRA 413 517. SHANKARRAO RATHOD RATHOD RATHOD RATHOD SHANKARRAO RATHOD RATHOD RATHOD RATHOD 1, PALAI COMPLEX, GROUND FLOOR, PLOT NO.359, ABHYUDAYA CO-OP. MAHESH KARAMSHI BHARAT KARAMSHI JAYANTI KARAMSHI 20 IIFA RETAIL PVT. LTD., MAHARASHTRA RECOVERY BHANDARKAR ROAD, MATUNGA (CR), MUMBAI 400 2397.559519 DOUBTFUL-3 31.12.2013 21.04.2014 2701588 6397362 6397370 BANK LTD. VAID VAID VAID 019. ABHYUDAYA CO-OP. PLOT NO.215, KOLSA BUNDER, DARUKHANA, REAY MILAPCHAND M. 21 INDIAN STEEL CO. MAHARASHTRA RECOVERY 786.8160582 DOUBTFUL-3 15.05.2009 10.05.2010 BANK LTD. ROAD, MUMBAI 400 010. SANGHAVI ABHYUDAYA CO-OP. 401, GODAVARI, SIR POCHKANWALA ROAD, WORLI, 22 J.SQUARE STEEL PVT.LTD. MAHARASHTRA RECOVERY 6391.712005 DOUBTFUL-3 15.12.2008 24.08.2009 RAJENDRA N. EKAMBE 675305 VISHRAM N.EKAMBE - BALU SURYAVANSHI 2320499 BANK LTD. MUMBAI 400 030. ABHYUDAYA CO-OP. CTS 56 & 57/2, BUDHWAR PETH, GANPATI CHOWK, MAHENDRA MOTILAL MOTILAL MURLIDHAR 23 KALA MAHARASHTRA RECOVERY 348.15233 DOUBTFUL-3 31.05.2012 23.09.2013 BANK LTD. LAXMI ROAD, PUNE 411 022. PAKHARE PAKHARE KARMAVEER BHAURAO PATIL SHIKSHAN ABHYUDAYA CO-OP. SIDDHESHWAR NIWAS, NAYI AABADI, GANESH BASAVRAJ MALSHETTY PANDITRAO TRISHAL BASAVRAJ KHUSHAL GANGARAM CHANDAN BASAVRAJ JAYSHREE PANDITRAO VIJAYKUMAR 24 MAHARASHTRA RECOVERY 209.04186 DOUBTFUL-3 29.02.2012 30.10.2012 DILIP MALSHETTY PATIL SANSTHA, SCHOOL. BANK LTD. NAGAR, UDGIR, DIST. LATUR 413 517. PATIL VISHWANATH PATIL PATIL PATIL PATIL PATIL MALLIKARJUN SWAMY ABHYUDAYA CO-OP. SHOP NO. 5&6, ANU APARTMENT, MILAN SUBWAY, TARUN AMARNATH 25 KHOSLA ENTERPRISES MAHARASHTRA RECOVERY 198.4960756 DOUBTFUL-2 08.06.2015 28.08.2015 BANK LTD. SANTACRUZ (W), MUMBAI - 400 054. KHOSLA ABHYUDAYA CO-OP. A/58, 1206, 2ND FLOOR, AZAD NAGAR, VEERA DESAI 26 KRISHALI ENTERPRISES MAHARASHTRA RECOVERY 490.4389694 DOUBTFUL-3 31.03.2011 01.07.2011 PIYUSH HEMANT DOSHI BANK LTD. ROAD, ANDHERI (W), MUMBAI 400 058. ABHYUDAYA CO-OP. GAT NO.42, VILLAGE GHOTWADE, TAL. MULSHI, 27 KUBER PACKAGING MAHARASHTRA RECOVERY 203.9333065 DOUBTFUL-3 30.08.2008 06.01.2011 RAJIV KISAN NIKAM SANDIP C. SINGH VIJAY N. RASKAR BANK LTD. BEHIND DIAMOND PAPER MILL, PUNE 412 111. ABHYUDAYA CO-OP. 611/6, DOSTI ACRES, DAFODIL, WADALA, MUMBAI 28 LAKHAMPUR STEEL ROLLING MILLS MAHARASHTRA RECOVERY 1031.007806 DOUBTFUL-3 31.03.2010 13.06.2012 MEENUDEVI S. PANDEY BANK LTD. 400 037. GUT NO.104, OPP. WATER FILTER PLANT, CHETAN VISHWAJEET LT HARIBAI WARPUDKAR GRAMIN ABHYUDAYA CO-OP. BASMAT ROAD, PARBHANI. SAMSHER SURESHRAO MEENA SURESHRAO PRERNA SAMSHER MADHURI DATTARAO MAHESH MADHUKAR 29 MAHARASHTRA RECOVERY 475.76645 DOUBTFUL-1 13.01.2016 23.01.2017 BHAGWANRAO MANOHARRAO MAHILA S.S. BANK LTD. TAL. & DIST. PARBHANI – 431 401. WARPUDKAR WARPUDKAR WARPUDKAR DESHMUKH SAWANT SARKATE BUDHAWANT ABHYUDAYA CO-OP. AJAY KAMLESH 30 MAA GEE RE-ROLLING MILLS PVT. LTD. MAHARASHTRA RECOVERY 31, SONAPUR LANE, DARUKHANA, MUMBAI 400 010. 584.8578399 DOUBTFUL-3 30.07.2013 08.10.2013 JAY TILAKRAJ GUPTA 1785656 3201742 BANK LTD. NICHANEY ABHYUDAYA CO-OP. MILIND DATTATRAY 31 MAHAJAN CONSTRUCTION MAHARASHTRA RECOVERY MAHAJAN MARKET, SITABULDI, NAGPUR 440 001. 1389.226388 DOUBTFUL-3 16.08.2008 25.04.2011 BANK LTD. MAHAJAN FLAT NO.1, BLDG. NO.36, TILAK NAGAR, SADANAND ABHYUDAYA CO-OP. 32 MIDAS DEVELOPERS PVT. LTD. MAHARASHTRA RECOVERY CHS LTD., TILAK NAGAR, CHEMBUR, MUMBAI 400 504.3159662 DOUBTFUL-3 29.09.2012 26.02.2013 EDWYN JERRY D'MELLO 378005 JERRY ALEX D'MELLO 323154 TREAZA ALEX D'MELLO 1541104 LILY JERRY D'MELLO 323130 BANK LTD. 089. ABHYUDAYA CO-OP. PLOT NO.74, PIONEER RESIDENCY PARK, 33 MODERN FOODS MAHARASHTRA RECOVERY 1169.369503 DOUBTFUL-3 31.05.2013 16.09.2013 SUNIL MENON CHANDRAN K. KOYYAN M. V. RAJGOPALAN BANK LTD. SOMALWADA, WARDHA ROAD, NAGPUR 440 025. SHOP NO 1& 2,GROUND FLOOR,PAWAN DHAM SAMEER MUSKAN JEANS/ BHAGWANE SAMEER ABHYUDAYA CO-OP. APARTMENT,BK NO A-932,OPP CREMATION 34 MAHARASHTRA RECOVERY 169.36103 DOUBTFUL-2 31.12.2014 13.07.2015 CHAMANSINGH CHAMANSINGH BANK LTD.
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