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 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. GROUND,KAILASH COLONY,ULHASNAGAR NO BHAGWANE 5,DIST.THANE -421003 NAGAR TALUKA SAHAKARI SAKHAR ABHYUDAYA CO-OP. AT POST DEWOOL, GAON SIDDHI, TA. NAGAR, DIST. DADASAHEB K. NARMADABAI A. 35 MAHARASHTRA RECOVERY 254.0928 DOUBTFUL-3 15.03.2006 14.02.2011 SAKHARAM G. KARALE MADHAVRAO D. MULE GULAB M. KALE DNYANDEO J. DALVI MARUTI D. SHELKE BABASAHEB M. GUNJAL DAGADU B. KALE KESHAVRAO N. ADSURE MARUTIRAO D. PALAVE KARKHANA BANK LTD. AHMEDNAGAR. CHITALKAR KULANGE SHANKARRAV ABHYUDAYA CO-OP. SACHIN SHANKARLALJI 36 NARAYANA PLY & FLUTE PVT. LTD. MAHARASHTRA RECOVERY 160, SUSHEEL, RAM NAGAR, NAGPUR - 440 033. 151.0666312 DOUBTFUL - 2 01.05..2015 01.12.2015 BABULALJI 6623988 SHASHI VASU NAIR 32810 5301469 BANK LTD. AGNIHOTRI AGNNAHOTRI NARAYANA PRINTING & PACKAGING PVT. ABHYUDAYA CO-OP. B 138, MIDC INDUSTRIAL AREA, BUTIBORI, NAGPUR RAVI UNNIKRISHNAN JAYASHREE SURESH 37 MAHARASHTRA RECOVERY 1676.980365 DOUBTFUL-3 30.11.2012 12.06.2013 2741725 NITIN RAVI MENON 2741728 SUSHEEL S. NAIR 616189 LTD. BANK LTD. 441 108. MENON NAIR PLOT NO.16, ATGAON INDL.COMPLEX, TALUKA- SHAHAPUR, ABHYUDAYA CO-OP. BHANUDAS EKNATH 38 NATH KRUPA STEEL WORKS MAHARASHTRA RECOVERY PHASE II, VILLAGE ATGAON, 227.0717177 SUB-STANDARD 31.07.2016 16.05.2017 BANK LTD. KAMBLE DIST.THANE – 421 601.

ABHYUDAYA CO-OP. 6, SAPTASHRINGI COMPLEX, LEKHA NAGAR, CIDCO, JAYESH KACHARDAS 39 NEW SMITH TELELINKS MAHARASHTRA RECOVERY 522.4891999 DOUBTFUL-3 31.05.2013 16.09.2013 BANK LTD. NASHIK 422 009. BHANDARI A/2,6, GROUND FLOOR, SHAH & NAHAR INDL. ESTATE, ABHYUDAYA CO-OP. 40 NITIN TRADING CO. MAHARASHTRA RECOVERY S.J. MARG, LOWER PAREL (WEST), 358.0479329 DOUBTFUL-3 15.11.2009 28.09.2010 DHARAMSHI K. SHAH JAYABHEN D. SHAH PIYUSH D SHAH BANK LTD. MUMBAI- 400 013

MUNICIPAL HOUSE NO.1615, OPP. KAMURTI BLDG., ABHYUDAYA CO-OP. KASTURI COMPOUND, PRABHAKAR M. 41 P. M. TEXTILES MAHARASHTRA RECOVERY 178.597977 SUB-STANDARD 31.07.2016 11.04.2017 BANK LTD. PADMA NAGAR, ALUWALA NEW KANERI, BHIWANDI, DIST THANE – 421 302. ABHYUDAYA CO-OP. 105, TIRUPATI UDYOG, I. B. PATIL ROAD, PRAKASH GHISULAL 42 PADMINI PETROPLAST PVT. LTD. MAHARASHTRA RECOVERY 3229.331651 DOUBTFUL-3 28.02.2011 20.11.2012 240969 LALIT GHISULAL SHAH 241013 PRAVIN GHISULAL SHAH 241076 SHEELA PRAKASH SHAH BANK LTD. GOREGAON (E) MUMBAI 400 063 SHAH C-2/1/3:2, ABHYUDAYA CO-OP. SECTOR 16, PATIL ARJUN 43 PATIL ARJUN HANAMANTRAO MAHARASHTRA RECOVERY 117.68636 SUB-STANDARD 31.07.2016 01.08.2017 BANK LTD. VASHI, NAVI MUMBAI. 400703 HANAMANTRAO

ABHYUDAYA CO-OP. 81/82, GANDHI NAGAR, DAINIK SHIVNER MARG, 44 PRINTEK GRAPHIX (INDIA) PVT. LTD., MAHARASHTRA RECOVERY 2724.624323 DOUBTFUL-3 31.07.2013 25.10.2013 SAHAJAHAN S. MULLA 226402 ARJUMA BIBI S. MULLA 1137877 BANK LTD. WORLI, MUMBAI 400 018. ABHYUDAYA CO-OP. PLOT NO.849, ROAD NO.9, STEEL MARKET, K.W. C. ANTHONY RAPHAEL JOHN RAPHAEL VARGHESE RAPHAEL MARRY RAPHAEL 45 RAPHALE ENGINNERING PVT. LTD. MAHARASHTRA RECOVERY 411.2846652 DOUBTFUL-3 31.07.2012 29.12.2012 3125874 3125883 3125867 3125856 BANK LTD. KALAMBOLI, NAVI MUMBAI 410 218. KALLARAKKAL KALLARAKKAL KALLARAKKAL KALLARAKKAL ABHYUDAYA CO-OP. PLOT NO.849, ROAD NO.9, STEEL MARKET, K.W. C. ANTHONY RAPHAEL JOHN RAPHAEL VARGHESE RAPHAEL MARRY RAPHAEL 46 RAPHALE MOTORS MAHARASHTRA RECOVERY 490.5765713 DOUBTFUL-3 31.07.2012 29.12.2012 BANK LTD. KALAMBOLI, NAVI MUMBAI 410 218. KALLARAKKAL KALLARAKKAL KALLARAKKAL KALLARAKKAL ABHYUDAYA CO-OP. PARTH II, BLOCK NO.4, BIJALI NAGAR, CHINCHWAD, RAJENDRA ANUJA RAJENDRA SAMPAT BHASAHEB 47 RAVIRAJ GLUCOSE PVT. LTD. MAHARASHTRA RECOVERY 6183.323804 DOUBTFUL-3 30.03.2012 17.04.2013 1997144 1997167 2188036 BANK LTD. PUNE 411 033. LAXMANRAO PAWAR PAWAR KALATE BALWANT ABHYUDAYA CO-OP. HOUSE NO. 135/1, OPP. SAI BABA TEMPLE, BALARAM MADHUKAR GOPINATH MADHUKAR BEBI BALARAM 48 ROYAL TEXTILES MAHARASHTRA RECOVERY 245.4341197 DOUBTFUL-1 31.03.2016 24.08.2016 MADHUKART BANK LTD. TEMGHAR, TAL. BHIWANDI, DIST. THANE - 421 302. CHOUDHARY CHOUDHARY CHOUDHARY CHOUDHARY ABHYUDAYA CO-OP. A/53, TTC INDL. AREA, MIDC, MAHAPE, NAVI BRIAN HILLARY RAJINI BRIAN 49 R-TEC SYSTEMS (INDIA) PVT.LTD. MAHARASHTRA RECOVERY 6651.654669 DOUBTFUL-3 31.10.2010 26.10.2010 103346 BANK LTD. MUMBAI 400 703. CASTELINO CASTELINO VITTHALRAO SURYAKANT ABHYUDAYA CO-OP. PLOT NO. 212, SAMRATH NAGAR, AURANGABAD - BABASAHEB SUJATA SANJAY SUREKHA VITTHALRAO GANGA VITTHALRAO SHASHIKALA PRAGATI SURYAKANT SANJAY VASANTRAO 50 SAI SHIKSHAN SANSTHA MAHARASHTRA RECOVERY 2044.18394 DOUBTFUL - 2 31.07.2014 15.09.2015 RANGNATHRAO VITTHALRAO BANK LTD. 431001. BHAGORAO GHUGE MUNDHE AMBARWADIKAR AMBARWADIKAR BABASAHEB GHUGE AMBARWADIKAR MUNDHE AMBARWADIKAR AMBARWADIKAR OFFICE NO. T-451, TOWER NO. 04, 5TH FLOOR, ABHYUDAYA CO-OP. INTERNATIONAL INFOTECH PARK, VASHI RAILWAY RAJENDRA VITTHAL 51 SEJAL ENTERPRISES MAHARASHTRA RECOVERY 509.9550822 DOUBTFUL - 1 31.10.2015 22.12.2015 BANK LTD. STATION COMPLEX, SECTOR 30A, VASHI, NAVI SHINDE MUMBAI - 400 705. ABHYUDAYA CO-OP. GALA NO. 12, BHARAT COAL COMPOUND, BAIL 52 SELEBRITI SHOES MAHARASHTRA RECOVERY 278.769357 DOUBTFUL-2 28.10.2014 09.09.2016 CHAYYA ANIL MANE BANK LTD. BAZAR, KURLA (WEST), MUMBAI - 400 070 ABHYUDAYA CO-OP. VISHAL PURSHOTTAM KUSUM TILAKRAJ 53 SHIV KRIPA ISPAT PVT. LTD. MAHARASHTRA RECOVERY 31, SONAPUR LANE, DARUKHANA, MUMBAI 400 010. 2536.364697 DOUBTFUL-3 30.07.2013 07.11.2013 1977363 1974662 JAY TILAKRAJ GUPTA 1785656 BANK LTD. GUPTA GUPTA ABHYUDAYA CO-OP. PLOT NO. 36/39, LAKHMAPUR FATA, TAL. DONDORI, HAJI NIYAZ AHMED ZEESHAN HAJI NIYAZ 54 SHIVA STEEL ROLLING MILLS. MAHARASHTRA RECOVERY 2081.005823 DOUBTFUL-3 15.05.2009 30.03.2012 FARHAN NIYAZ SHAIKH BANK LTD. DIST. NASHIK. SHAIKH SHAIKH

SURVEY NO. 20, HOUSE NO. 695/2/5, NEW ABHYUDAYA CO-OP. MANCHHALAL RAJENDRA Late. Mrs. SHAKUBEN 55 SHREE DAKSH JYOT SILK MILLS PVT. LTD. MAHARASHTRA RECOVERY MOOLCHAND COMPOUND, KATAI VILLAGE - KHONI 7407.487357 DOUBTFUL-1 31.03.2016 27.12.2016 00892262 00892303 BANK LTD. KUNDANMAL JAIN KUNDANMAL JAIN KUNDANMAL JAIN KHAMBA ROAD, BHIWANDI, DIST.-THANE-421 302.

SHOP NO. 1,2,3, OPP. KASTURI GRAM SOCIETY, ABHYUDAYA CO-OP. SANJAY KAILASHNATH 56 SHREE KAILASH ENNGINEERING WORKS MAHARASHTRA RECOVERY BHAGYASHREE SERVICE CENTER, KALYAN (W), 421 207.09614 DOUBTFUL-1 30.09.2015 08.03.2016 BANK LTD. GUPTA 301. SHREE SWAMI SAMARTH ABHYUDAYA CO-OP. PLOT NO. 4/17, SECTOR NO. 10, PCNTDA, BHOSARI, KHANDAGALE JYOTSNA 57 ENGINEERING/KHANDAGALE JYOTSNA MAHARASHTRA RECOVERY 134.2634186 SUB-STANDARD 28.02.2017 08.08.2017 BANK LTD. PUNE-411026. PRASHANT PRASHANT BORGAONKAR SHRI BALAJI SHIKSHAN PRASARAK ABHYUDAYA CO-OP. SHITAL NIWAS, N-13,C-20/1, BHARAT NAGAR, MUNDHE GANGADHAR CHATE ABHAY KENDRE RAMRAO PULKUNDWAR GUTTE RAJASHREE KENDRE ANIL CHATE MEENA ATUL MANGESH VINAYAK VENKATRAO 58 MAHARASHTRA RECOVERY 783.69178 DOUBTFUL-2 31.05.2014 08.01.2015 ABHIJEET SAVITA ABHAY CHATE MANDAL GANGAKHED BANK LTD. HARSUL ROAD, HUDCO, AURANGABAD - 431 005. NATHRAO BHAGWAN SHRIRANGRAO SANTOSH BABURAO PRADEEPRAO SHRIRANGRAO BHAGWANRAO SASHITTAL DARDE LAXMIKANTRAO

ABHYUDAYA CO-OP. B 149, INFRONT OF INDORAMA, GATE NO.1, MIDC, RAVI UNNIKRISHNANA JAYASHREE SURESH 59 SHRIKRISHNA ENGINNERING WORKS MAHARASHTRA RECOVERY 544.8390956 DOUBTFUL-3 30.11.2012 27.06.2013 BANK LTD. BUTIBORI, NAGPUR 441 108. MENON NAIR

ABHYUDAYA CO-OP. SHRIVALLABH D. 60 SHUBHASHRI EXTRUSIONS LTD. MAHARASHTRA RECOVERY 85, BHAVANI PETH, PUNE 411 042. 516.2014713 DOUBTFUL-3 01.09.2000 14.10.2004 NITIN S MUNDADA AKASH J MUNDADA AMRUT V LALWANI SACHIN S MUNDADA BANK LTD. MUNDADA GAT NO.398, BEHIND KAILASH VAHAN, MARKAL ABHYUDAYA CO-OP. SHANTARAM NAMDEV 61 SILVER STAR ALLOYS PVT. LTD. MAHARASHTRA RECOVERY ALANDI ROAD, VILLAGE DHANORE, TALUKA KHED, 1433.109522 DOUBTFUL - 2 30.08.2014 05.10.2015 ALLEN ARUN BANSODE 2697310 SUSHIL ARUN SHINDE SANDEEP BABAN GORE 3306863 SONIA ARUN BANSODE 1490122 1303382 BANK LTD. YADAV DIST.PUNE – 412 105. ABHYUDAYA CO-OP. 808, RAHEJA CHAMBERS, NARIMAN POINT, SHRENIK DHIRAJMAL KISHORE KANTILAL CHANDRAPRAKASH 62 SIROYA DEVELOPERS PVT. LTD. MAHARASHTRA RECOVERY 0 DOUBTFUL - 2 30.11.2014 01.12.2015 78892 848785 BANK LTD. MUMBAI - 400 021. SIROYA VELANI DHIRAJMAL SIROYA

ABHYUDAYA CO-OP. 808, RAHEJA CHAMBERS, NARIMAN POINT, SHRENIK DHIRAJMAL FATESH KISHANCHAND 63 SIROYA FM CONSTRUCTION PVT.LTD., MAHARASHTRA RECOVERY 0 DOUBTFUL - 2 30.09.2014 01.12.2015 78892 1821982 BANK LTD. MUMBAI - 400 021. SIROYA MIRCHANDANI

ABHYUDAYA CO-OP. OFFICE NO.151, 15TH FLOOR, MITTAL COURT, 'B' ANIL HARAKCHAND DILIP RAMCHANDRA JAGDISH SHIVRAM SHIKHAR HITENDRA 64 SMS TAXICABS PVT. LTD. MAHARASHTRA RECOVERY 386.08747 DOUBTFUL-2 22.10.2014 23.02.2016 ANAND S. SANCHETI 425328 2973514 3387627 BANK LTD. WING, NARIMAN POINT, MUMBAI – 400 021. SANCHETI MOHITE PUROHIT THAKUR FLAT NO.101, 'A' WING, BUILDING L-3, OAKLAND PARK, YAMUNA NAGAR, ABHYUDAYA CO-OP. BEHIND LOKHANDWALA COMPLEX, 13.01.2017/20.01.201 SOHANI SONIYA 65 SOHANI SONIYA PRADEEP MAHARASHTRA RECOVERY 397.98964 DOUBTFUL-1 30.11.2015 BANK LTD. LINK ROAD, ANDHERI (W), 7 PRADEEP MUMBAI – 400 058.

SUKHMEENKAUR ABHYUDAYA CO-OP. PLOT NO. 04, SINDHI COLONY, OPP. GURUDWARA, MANPREETSINGH JASWANTSINGH JAGJITKAUR MARGARET PREETIKAUR MAYUR SURESHLAL 66 STUDENT ACADEMIC EDUCTION SOCIETY MAHARASHTRA RECOVERY 481.05387 DOUBTFUL-2 31.12.2013 08.01.2015 MANPREETSINGH VIJAY T. SURYAVANSHI BANK LTD. JALNA ROAD, AURANGABAD - 431 005. JASWANTSINGH JOHAR DILIPSINGH JOHAR JASWANTSINGH JOHAR MUNNUSWAMY RAMU RAVINDRASINGH JOHAR GOKLANI JOHAR SHOP NO.5,6 & 7, PLOT NO.53/54, SECTOR 19, STYLECODE ELECTRICAL AND LIGHTING ABHYUDAYA CO-OP. JAYESH RAGHAVJI DIPESH RAGHAVJI ALPESH RAGHAVJI 67 MAHARASHTRA RECOVERY SWASTIK CHAMBER, TURBHE, 2682.149711 SUB-STANDARD 31.12.2016 24.08.2017 LLP BANK LTD. PATEL PATEL PATEL NAVI MUMBAI – 400 705.

SURESH N NAIR KNOWLEDGE ABHYUDAYA CO-OP. JAYASHREE SURESH 68 MAHARASHTRA RECOVERY 160, SUSHEEL, RAM NAGAR, NAGPUR - 440 033. 79.03005 DOUBTFUL-2 31.08.2014 23.02.2015 SUSHEEL SURESH NAIR SURESH NAIR FOUNDATION BANK LTD. NAIR SWARN RE-ROLLING MILLS PRIVATE ABHYUDAYA CO-OP. 31, SONAPUR LANE, NEW DARUKHANA, MUMBAI SUNIL KUMAR LOKESH SUNIL KUMAR 69 MAHARASHTRA RECOVERY 806.0105702 DOUBTFUL-1 29.08.2016 29.11.2016 02869205 06504342 LIMITED BANK LTD. 400 010. AGARWAL AGARWAL SHOP NO. 04, SANTACRUZ ANU CHS LTD., NEAR ABHYUDAYA CO-OP. HARIKISHAN 70 TARUN CAR ACCESSORIES MAHARASHTRA RECOVERY MILAN MALL, SUBWAY ROAD, SANTACRUZ (W), 76.05073 DOUBTFUL-2 31.05.2014 14.01.2015 BANK LTD. NANAKCHAND KHOSLA MUMBAI - 400 054. ABHYUDAYA CO-OP. MOHITE HOUSE, 240/B, TARABAI PARK, GEN. DILIP RAMCHANDRA SHARMILA DILIP 71 TELSTAR CONSTRUCTIONS PVT. LTD. MAHARASHTRA RECOVERY 2864.57944 DOUBTFUL-3 31.05.2013 28.10.2013 425328 425543 SUHAS A. CHOGULE 420445 BANK LTD. THORAT MARG, KOLHAPUR 416 003. MOHITE MOHITE LAXMIKANT TRUST HOUSE COMMERCE CENTRE (P) ABHYUDAYA CO-OP. 19, M. G. ROAD, SUNDER PLAZA CAMP, PUNE OFFICE SANJAY LAXMIKANT ROMY LAXMIKANT VASUDEO REVACHAND 72 MAHARASHTRA RECOVERY 652.77087 DOUBTFUL-3 23.12.1999 31.08.2000 REVACHAND 1757889 LTD BANK LTD. NO.31/32, WONDER LAND, PUNE 411 001. BHOJWANI BHOJWANI BHOJWANI BHOJWANI OFFICE NO. T-451, TOWER NO. 04, 5TH FLOOR, ABHYUDAYA CO-OP. INTERNATIONAL INFOTECH PARK, VASHI RAILWAY RAJENDRA VITTHAL 73 V.S. CORPORATION MAHARASHTRA RECOVERY 918.57402 DOUBTFUL - 1 31.10.2015 21.12.2015 BANK LTD. STATION COMPLEX, SECTOR 30A, VASHI, NAVI SHINDE MUMBAI - 400 705.

ROW HOUSE NO.759, SAI ROW HOUSE CHS LTD., S. ABHYUDAYA CO-OP. RAJESH TIRATHDAS GOPIBAI TIRATHDAS 74 VENUS DECOR MAHARASHTRA RECOVERY NO. 150, 152, 153 MHADA, SANT DNYANESHWAR 298.5560284 DOUBTFUL-3 10.09.2000 01.06.2004 BANK LTD. ASSUDANI ASSUDANI NAGAR, MORWADI, PIMPRI, PUNE 411 010.

207, 2ND FLOOR, ARIHANT SHOPPING COMPLEX, 'B' ABHYUDAYA CO-OP. 75 VIGHNESHWARA TEXTILES MAHARASHTRA RECOVERY WING, DHAMANKAR NAKA, BHIWANDI, DIST. - 361.2530703 DOUBTFUL-1 31.01.2016 29.07.2016 RAGU NARAYAN GAJUL BANK LTD. THANE - 421 302. SHED NO.2A, GALA NO.1, SAROGI ESTATE, HANUMAN SILK MILL COMPOUND, ABHYUDAYA CO-OP. 76 WIND-WAY'S PACKAGING PVT LTD MAHARASHTRA RECOVERY OPP.HUMA ADLABS, KANJUR MARG (W), 1082.535349 DOUBTFUL-1 30.06.2016 18.04.2017 RAJESH RASIKLAL SHAH 711692 HITESH RASIKLAL SHAH 345198 BEENA RAJESH SHAH 711713 NILIMA HITESH SHAH 345221 BANK LTD. MUMBAI – 400 078.

ABHISHEK FLAT NO 4B FOURTH FLOOR SHALIMAR HEIGHTS 77 ABHISHEK SRIVASTAVA ALLAHABAD BANK UTTAR PRADESH LUCKNOW-ALIGANJ 171 DF-1 31-Jan-16 SUIT SHRIVASTAVA PAN JOPLING ROAD LUCKNOW. DSBPS1358P

TAPAN KUMAR Krishnanagar Road, Post-Noapara, Dist. North 24 78 A & A APARTMENT ALLAHABAD BANK WEST BENGAL R.N.TAGORE ROAD 402 DF-1 31-Mar-16 SUIT PODDER (PROPRIETOR) Parganas, PIN-740124, Dist. West Bengal PAN AJUPP1822A

ANJU JAIN W/O 79 A & J IMPEX ALLAHABAD BANK PUNJAB CHANDIGARH ARMB E-124, Phase-IV, Focal Point, Ludhiana 1109 LOSS 11-Sep-12 SUIT JANINDER JAIN

Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill, Hotel Good Luck lane, Narol, AHMEDABAD SARDAR PATEL 80 A A FABTEX PVT LTD ALLAHABAD BANK GUJRAT Ahmadabad. – 382405 1371 DF-1 7-Jan-15 SUIT Bank of Maharashtra Annmol B. Aggarwala 01259880 Shrikant B. Aggarwala 02204753 NAGAR Gujarat

81 A D INDUSTRIES ALLAHABAD BANK MADHYA PRADESH BHAWARKUAN ROAD Plot I-1, Sector-4, Kheda, Pithampur, Dhar 222 LOSS 26-Feb-12 SUIT Vikas Gupta 51. D. P. NAGAR, ( 1 NO KALI CHARAN GHOSH ROAD 82 A S AGENCY ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 103.20108 LOSS 23-Apr-11 SUIT Arunashish Sarkar ,PO SINTHI , KOLKATA-700051

A2Z WASTE MANAGEMENT MEERUT Regd. Off : 0-116, 1st floor, DLF Shopping Mall, DLF STANDARD CHARTARD 83 ALLAHABAD BANK NEW DELHI GREEN PARK EXT. BR. 3345 DF-3 31-Dec-14 SUIT AMIT MITTAL 00058944 SMT.DIPALI MITTAL 00872628 SURENDER KR.TUTEJA 00594076 MANOJ GUPTA LIMITED City, Phase 1, Arjun Marg, Gurgaon, Haryana 122022 BANK

AANJANEYA HOUSE,PLOT.NO,34,POSTAL COLONY, Mr. Shashikant Dr. Ullooppee S. 84 AANJANEYA LIFECARE LIMITE ALLAHABAD BANK MAHARASTRA INDUSTRIAL FINANCE BR - MUMBAI 1057.310186 DF-3 30-Sep-13 SUIT K.K.Vishwanath Dr. Kannan Vishwanath Mr. Prabhat K.Goyal Mr. Giridhar G.Pulleti Mr. Balkrishna R. Parab Mr.Paul Naythatil CHEMBUR,MUMBAI-400071 B.Shinde Badade Canara,OBC,IDBI,SBT,SB 85 ABHIJEET PROJECTS LIMITED ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. Insigna Tower, Sector-V, Sal Lake, Kol-91 22162.93168 DF-3 27-Dec-12 SUIT Manoj Jayaswal 127254 Abhishek Jayaswal 191841 M,Dena,IOB,Vijaya A-40, Mayapuri Industrial Area, Phase I, New Delhi – ADIGEAR INTERNATIONALPAN 86 ALLAHABAD BANK NEW DELHI NEW DELHI IND.FIN.BR. 110064 New Address :: Plot no. 189, Sector 4, IMT, 3189 DF2 1-Apr-14 SUIT Shri P N Khanna PAN AFYPK7799B Smt. Anju Khanna AGPPK1178C Shri Sanjay Khanna AGFPK0754N Shri Sandeep Khanna AHQPK1286M AALFA7055N Manesar, Haryana 4, CHOWRINGHEE LANE,DIAMOND CHAMBERS, 87 ADITI LOGISTICS PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA MAIN 240 DF-3 30-Sep-12 SUIT Ajoy Kr Agrawal Samar Kr Saha BLOCK-III, SUITE NO:6E, KOL-700016 4, CHOWRINGHEE LANE,DIAMOND CHAMBERS, 88 ADITI RICE MILLS PRIVATE L ALLAHABAD BANK WEST BENGAL KOLKATA MAIN 1594 DF-3 31-Jul-12 SUIT Ajay Kr Agrawal Sambhu Bathwal BLOCK-III, SUITE NO:6E, KOL-700016 Flot no. 102/5, Ketayun Mansion,Shahaji Raje Marg, Dr. Prem Agarwal PAN 89 AGGARWAL EYE HOSPITAL ALLAHABAD BANK MAHARASTRA MUMBAI ANDHERI(E) 130 DF-2 29-Mar-15 SUIT Koldongri, Vile Parle East, Mumbai ADBPA7403M VILLAGE-MADHOPUR, GAURIGANJ, DIST. ASSET RECOVERY BRANCH, 90 AGRAHARI DAL MILL ALLAHABAD BANK UTTAR PRADESH CHATRAPATI SAHOOJI MAHARAJ NAGAR 114 DF3 25-Sep-11 SUIT HARI LAL SAVITRI DEVI LUCKNOW (SULTANPUR) 91 AGROHA GRANITE ALLAHABAD BANK UTTAR PRADESH BANDA JILA PARISAD CHAURAHA,BANDA DIS -BANDA 391 DF-1 3-Jul-16 SUIT ANUP AGARWAL ASHISH AGARWAL DHILLON FARM HOUSE, VILLAGE FATEHJA, TEH.& 92 AJAY PAL SINGH ALLAHABAD BANK PUNJAB JALANDHAR-CIVIL LINES 112 DF-1 15-Sep-16 SUIT AJAY PAL SINGH DISTT. JALANDHAR, PUNJAB 144001 Meena Behl W/O 93 AKSHIT SALES CORPORATIONS ALLAHABAD BANK HARYANA PANCHKULA SCO-37, FF,SECTOR-41 D,CHANDIGARH 160036 153 DF-1 25-Jul-16 SUIT Shailender Behl

14, Pehalgav Bunglow, Judges Bunglows Road, Opp. Chief Judge Bunglow, 94 ALPHA NIPPON INNOVATIVES LIMITED ALLAHABAD BANK GUJARAT S P NAGAR BRANCH AHMEDABAD Opp. IOB and SBI Satellite Branch, Bodakdev, 6884 DF-2 30-Sep-14 SUIT Canara Bank Mr. Anil A. Patel 01239315 Mr Swapnil Patel DIN - '03319914 Ahmedabad

95 SIDHU ALLAHABAD BANK PUNJAB SANGRUR AFB Village Shergarh, Tehsil Patran, Distt Patiala 103.17446 DF2 31-Mar-13 SUIT AMRINDER SINGH Regd.office : D-145NEW RAJINDER NAGAR, NEW DELHI -110060 96 AMBICA PLASTO PACK PVT.LTD ALLAHABAD BANK DELHI FARIDABAD 635 DF-2 24-Dec-14 SUIT SUNITA MEHTA 1410628 RAMAN MEHTA 1410648 KARAN MEHTA 3526496 Unit Address : Plot No. 12, SSI Complex, 16/2, Mathura Road, Faridabad 121005 2, GARSTIN PLACE, 4TH FLOOR, 97 AMTEK UNIVERSAL ALLAHABAD BANK WEST BENGAL KOLKATA METRO KOLKATA MAIN 261 LOSS 31-Mar-07 SUIT INDRAJIT CHATTERJEE KOLKATTA - 700 001 210, II floor, Ram's Enclave Erragadda, Hyderabad- 98 APEX DRUGS & INTERMEDIATES ALLAHABAD BANK ANDHRA PRADESH SECUNDERABAD INDUSTR FINA 1271 LOSS 29-Mar-13 SUIT Ghanshyam Suraj Bali Kurmi 500018. Classic Industrial estate, Gala no.15, Behnd Burma REKHA ASHOK DAIYA 99 APPEAL GARMENTS ALLAHABAD BANK MAHARASHTRA MUMBAI-KHAR Shell Petrol Pump, Tungeshwar phata, Vasai East, 293 DF-1 16-Feb-16 SUIT PAN AKUPA8463H Thane - 401208

Reg. Office at 190, Poonamalle High Road, Chennai- PNB, UBI, SBI, IDBI, KVB, Dr. B Arvind Shah PAN Dr. Chandra Ravindran V R MEHTA PAN SUDHIR CHANDRA PAN C M K REDDY PAN 100 ARVIND REMEDIES LTD ALLAHABAD BANK TAMIL NADU GEORGE TOWN 14306 LOSS 31-03-2015 SUIT 01063744 00771329 00051415 06602402 00859774 600084 CIN NO: L24231TN1988PLC015882 IOB, CORPORATION AAVPS8498K PAN AAGPC2539N AFDPM6384D AEHPC1368N AFMPR3222G

Nitin Jindal, Proprietor 101 ASASIN UNITED ALLAHABAD BANK HARIYANA PANCHKULA House No. 1051, Sector 2, Panchkula, 134109 405 DF-1 29-May-16 SUIT PAN ARKPJ4843M

As Per MCA Express Tower,42 A ,Shakespeare Sarani kolkata- Rajendra bahadur As per MCA Site(Sanjay 102 ASCON AGRO PROD EXPORTER AND ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. 542 DF3 28-Jun-13 SUIT Apurba Saha Site(Manimoy Das - 700017 mathur Pramanik-6560339) 6923932) 103 ASHA ENGINEERS ALLAHABAD BANK HARYANA FARIDABAD 17/3, Mathura Road, Faridabad 165 DF2 1-Apr-13 SUIT Nukul Verma Jasbir Singh, PAN: Naresh Kumar, PAN: 104 ASIAN HATCHERY ALLAHABAD BANK PUNJAB SAFIDON Village: Rajana Khurd, Tehsaffidon, Distt.-Jind 142 DF2 30-Apr-14 SUIT ANRPJ7065J AGGPR5475C Pramod Kumar Gopalpur chawigara, Jhantala, P.O. Ganganagar, Rekha Chowdhury 105 ASMITA APPARELS ALLAHABAD BANK WEST BENGAL KOLKATA GARIAHAT 116 DF-2 31-Oct-13 SUIT Chowdhury P.S.Barasat, Kolkata-132 AELPC4665G ACNPC1333M Vill: Kolapur, Post: Bagadaha, Noth 24 Parganas, PNB, SBI,IDBI, J&K, 106 B B S MULTIPURPOSE COLD ALLAHABAD BANK WEST BENGAL DUM DUM CANTONMENT 114 LOSS 30-Sep-10 SUIT SRI KRISHNA BISWAS West Bengal INDUSIND Prop. Vivek Sugar Factory Road, Anjangaon Surji Dist. Amravati- 107 BABA SAI CORPORATION ALLAHABAD BANK MAHARASHTRA NAGPUR-ITWARI 357 DF-1 28-Mar-16 SUIT Sudhakarrao Kakad 444705 PAN-AKCPK9618E VILL & P.O. SINDUR,RANCHI, PATNA ROAD, MOHADEO PRASAD PRAYAG PRASAD 108 BAJRANG COLD STORAGE ALLAHABAD BANK JHARKHAND ASSET RECOVERY BRANCH, RANCHI 253 LOSS 31-Mar-09 SUIT RAM TAHAL MEHTA AJAI KUMAR HAZARIBAGH - 825301 MEHTA MEHTA BAKEFRESH BISCUITS PVT LTD (EARLIER Boral Road, P.O.-Dinglepota, Dist-24 Mr. Sumanta 109 BHARAT BISCUIT PVT.LTD.) CIN- ALLAHABAD BANK WEST BENGAL INDS FINCL BR KOLKATTA 1520 DF2 31-Mar-14 SUIT Sr. Ranveer Singh 03127601 00329348 Parganas(South), West Bengal, PIN-700151 Bhattacharjee U15412WB1982PTC035374 T/2A/1, GURUDAS DUTA GARDEN LANE, SUBIR BAKSHI 110 BAKSI ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA 136 LOSS 29-Nov-12 SUIT ULTADANGA, KOLKATA-67 AXAPB4819K FLAT NO 155, FIFTH FLOOR CITY CLASSIC 111 BALAJEE ENTERPRISES ALLAHABAD BANK JHARKHAND JAMSHEDPUR ADITYAPUR APARTMENTS ADITYAPUR, DIST SARAI KELLA 107.16275 DF-3 15-Jan-12 SUIT SANYOGITA GONDU KHARSWAN JARKLHAND PIN 831013 ASSET RECOVERY MANAGEMENT 103, J.R. Appartment, First Floor, Marwari Para, Sandeep Murarka 112 BALAJI BRICKS UDYOG. ALLAHABAD BANK JHARKHAND 106 DF-1 24-May-16 SUIT Savita Murarka Partner BRANCH RANCHI Jugsalai, Jamshedpur 831006 Partner GALA NO 2 ,TRUCK TERMINAL ,WADALA, MUMBAI,400037 & Sameer Kishor Bhai 113 BALAJI ENTERPRISE ALLAHABAD BANK MAHARASHTRA MUMBAI ANDHERI(E) FLAT NO 2,1ST FLOOR , R A K ROAD,ARIHANT FLATS 181 LOSS 29-Jun-15 SUIT Trivedi(Proprietor) PAN OWNERS ASSOCIATION PVT LTD, WADALA MUMBAI ALSPT5206E 400031 ,

114 BALAJI TRADERS ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN 5443, NEW MARKET SADAR BAZAR DELHI 214 LOSS 28-Jul-13 SUIT VIJAY BHUSAH RASTOGI

ANAND KUMAR 115 BALARAMJI IRON & STEELS P ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 190-A, MANICTALLA MAIN ROAD 303.45 LOSS 31-Oct-13 SUIT 00852070 ASHA AGRAWAL 02303301 AGGARWAL Battan Road, Mandi Gobindgarh, Distt: Fatehgarh 116 BANSAL INDUSTRIES ALLAHABAD BANK PUNJAB CHANDIGARH (SECTOR 17 B) 245 DF-2 10-Jan-15 SUIT Sole NA Sahib

117 BASAK ENGINEERING COMPANY ALLAHABAD BANK WEST BENGAL KOLKATA METRO INTERNATIONAL D/45, KATJUNAGAR, KOLKATA - 700 032 119.21656 LOSS 30-Sep-07 SUIT INDRAJIT BASAK KAKALI BASAK

Bawadiya kalan gurukul society (Spata institute of technology & management Krishna Gopal 118 BAWADIYA KALAN GURUKUL SH ALLAHABAD BANK MADHYA PRADESH BHOPAL ARERA COLONY Village- Semra Sayyad 884 DF2 31-Oct-13 SUIT Himanshu (secetary) (Chairman) Po- Emaliya Near Bhanpur, Vidisha road Bhopal 462811 B-402, TREND SET VALLEY VIEW, ROAD NO 6, VENKATASATYARAMU SURENDRA NATH LANKA VISWESWAR 119 BEE PEE POWER LIMITED ALLAHABAD BANK DELHI NEW DELHI INDUSTRIAL FINANCE 180 DF-3 23-Aug-12 SUIT Canara Bank 1753946 2073197 2754292 BANJARA HILLS, HYDERABAD MADDIPOTI GUBBALA RAO P.O. - UCHHAD PADRA JAMBUSAR ROAD TAL - 120 BEEP TRANSMISSION PVT. LTD. ALLAHABAD BANK GUJARAT BARODA SAYAJIGANJ 205 DF2 30-Apr-14 SUIT Navin Chandra P Shah 05198713 Kiritbhai V Amin 05239842 JAMBUSAR DIST - BHARUCH 382350 121 BELLPOLY MOULDERS P LTD ALLAHABAD BANK DELHI ARMB, NEW DELHI 13, Vdyog Vihar, Gautam Nagar, UP 3933 DF-3 26-Jul-13 SUIT Sanjeev Kapoor Rajesh Kohli Flat 1 , 8/F , Lucky Commercial Centre , 103 Des 122 BEST CREATION ALLAHABAD BANK HONGKONG HONGKONG 193 DF2 16-Oct-12 SUIT Bawa Singh Dhillon Voeux Road West , Sheung Wan , Hong kong SBI, BOI, UBI, BOB 101-104, Tower A United Bank of India INDUSTRIAL FINANCE BRANCH- Penninsula Corporate Park OBC, State bank of Bhadresh V Parth B Hiten K 123 BHADRESH TRADING CORPORATION LTD ALLAHABAD BANK MAHARASHTRA 11502 LOSS 31-Mar-16 SUIT 1206174 1802821 5267139 MUMBAI Lower Parel (W)- Mumbai Travancore, SBBJ Mehta Mehta Shah 400012 The Karur Vysya Bank Ltd. ASSET RECOVERY MANAGEMENT AT+P.O. & P.S. - NOKHA, AVAI KUMAR Prem Kumar 124 BHAGWAN AGRO PVT. LTD ALLAHABAD BANK BIHAR 192 DF3 28-May-13 SUIT BRANCH, PATNA DISTT. - ROHTAS ASVPK3638D AMIPK6350M

125 BHAGWAT MARBLE ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN A-1/28, WHS, KIRTI NAGAR, NEW DELHI 212 LOSS 8-Jan-12 SUIT PRATAP SINGH THAKUR

2896/1-4707/1,VAGHAN POLE, NR.JAIN DERASAR - 126 BHAGYA GOLD CAST PRIVET LIMITED ALLAHABAD BANK GUJARAT S P NAGAR BRANCH AHMEDABAD 1141 DF-1 21-Sep-16 SUIT Anant A Shah 02118017 Vimal K Shah 02434842 RATANPOLE,ZAVERIWAD,AHMEDABAD 380001

Sagar Estate, 7th Floor, 2 clive ghat street ,Room No. 127 BHAKARH STEEL PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA SME FINANCE BRANCH 158 DF-1 31-Mar-16 SUIT Shiv Kr Bhakarh 866037 Ruma Devi Bhakarh 7786592 Suryanshi Bhakarh 7786622 Shivangi Bhakarh 7786630 7A, Calcutta, WB-700001 M E SCHOOL ROAD, JUGSALAI, JAMSHEDPUR, ANISH KUMAR 128 BIMALDEEP STEEL PVT LTD ALLAHABAD BANK JHARKHAND JAMSHEDPUR 1961 DF-3 30-Nov-11 SUIT PNB,BOB,IDBI AJAY KUMAR MURARKA 831006, Jharkhand, INDIA MURARKA 13, SITAFFWADI, DR. MAS CEREM -HAS ROAD, SBH,CBI,IDBI,UBI,BOB,H CHANDAN 129 BIOTOR INDUSTRIES ALLAHABAD BANK MAHARASTRA MUMBAI RECOVERY 5000 LOSS 31-Oct-10 SUIT BHERAL KUMAR 2010681 YUSUF IQBAL 3503654 N KAPADIA ANUPAM SHUKLA DINESH KAPADIA ASHOK KOLARKA RITA POONAWALLE 1930442 MOZAON, MUMBAAI DFC,STAN CHAT BK BHATTCHARYYA Shri R A Mantri PAN Shri Pritam Mantri PAN 130 BLUE PRIME ALUMINIUM LIMITED ALLAHABAD BANK DELHI FARIDABAD 993, Sector – 15, Faridabad -121007 2086 DF-3 30-Jun-14 SUIT AFFPM3092L ACZPM0111H BSLE1 CONSTRUCTIONS PVT LTD VILLA NO 11 MAITHRI ENCLAVE V. SRINIVAS PAN 131 ALLAHABAD BANK ANDHRA PRADESH HYDERABAD-HIMAYATH NAGAR 338 DF-1 19-Jun-16 SUIT (FORMERLY DI YAPRAL,SECUNDERABAD 500087 AFEPB0569C

132 BURGUNDY LIFESTYLE PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL INTERNATIONAL BRANCH-KOLKATA 171/1, Road,1st Floor, Kol-700007 1432 DF-1 31-Mar-16 SUIT Santosh Jhawar 1533768 Ram Kumar Bagri 3166771

PLOT NO V3 NGEF INDUSTRIAL ESTATE, WHITEFIELD 133 C G ALUMINIUM ALLOY ALLAHABAD BANK KARNATAKA BANGALORE BASAVANGUDI 260 DF2 30-Apr-14 SUIT Shri H E Girishappa ROAD, MAHADEVAPURA, BANGALORE

SBI,SBM,SBP,IDBI,UBI,P 2, Marwah's Complex, Marwah's estate saki vihar 134 CALYX CHEMICALS AND PHARM ALLAHABAD BANK MAHARASTRA INDUSTRIAL FINANCE BR - MUMBAI 5118.98943 DF2 31-Dec-13 SUIT NB,CANARA,BOI,INDIAN Smt. I.Shah Sri Bharat Mehta Road, Andheri(East), Mumbai-72 ,ETC 10/247/16 3RD FLOOR, SECTOR - 10, INDIRA NAGAR, SHRI KARUNESH 135 CARION HEALTH CARE PVT LTD ALLAHABAD BANK UTTAR PRADESH AMINABAD PARK 101.85 LOSS 31-Mar-07 SUIT DIN not filed SMT SHAIL KUMARI LUCKNOW CHANDRA ALLAHABAD BANK,ANDHRA R.N 35 2ND FLOOR 2 B GRANT LANE KOLKATTA BANK,UCO 136 CHANDRA PROTECO LIMITED ALLAHABAD BANK MAHARASTRA BOMBAY KHAR 10140 DF-3 30-Sep-13 SUIT Jagdish Kesarwani 141394 Ranjeet gupta 125826 mukul Gupta 125788 Anilesh Gupta 127607 Aparna Gupta 127607 700012 BANK,CORPORATION BANK,BANK OF INDIA,IDBI BANK

Chariot Steel & power (P) Ltd. Industria 1.SBI 2.State Bank of Sudhanshu Kumar 137 CHARIOT STEEL AND POWER PVT LT ALLAHABAD BANK WEST BENGAL KOLKATA ENTALLY 730 DF-3 30-Sep-13 SUIT Suresh Joshi 622340 Vijay kumar Shukla 3604275 6883267 estate,kalunga-770031(Orissa) Mysore 3.Bank of india Nayak

DEVENDER SINGH 138 CHETAN ENTERPRISES ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN A-1/28 WHS, KIRTI NAGAR, NEW DELHI 216 DF3 23-Apr-13 SUIT NA LAKRA Office: 301/EE, B.B.Ganguly Street, Kolkata- 700012(W.B.) Unit: Vill+Po-Shyampur, PS-Saltora, Dist-Bankura, Md.Hasnat Ali PAN Md.Sabir Ali PAN Md.Anwarul Haque Asrafun Nisha PAN Arjumanara Begam 139 CONQUEROR INDUSTRIES ALLAHABAD BANK WEST BENGAL DURGAPUR-BENACHITTY 219 DF-1 31-Mar-16 SUIT West Bengal. AFRPA2630Q AKNPA7343K PAN AEIPH1165B AJIPN8374P PAN APIPB3988B Residence: 6 Mistripara lane (2nd floor).,P.O.: Beniapukur, P.O.: Entally, Kolkata-700014 Devendra Rao Ravi ASSET RECOVERY MANAGEMENT Regd.Office : 145, Sydenhama Road, First Floor, Surendra Mohan 140 CORONET LABS PRIVATE LIMITED ALLAHABAD BANK TAMIL NADU 483 DF-2 22-Jul-15 SUIT Ankur Agarwal Director 1003199 Kumar Additional 7334320 7452942 BRANCH, CHENNAI Perlamet, Chennai-600003 Sharma Director

Grace Building(YASHODHAM Enclave), Near FCI 141 CORPORATE ISPAT ALLOYS LTD ALLAHABAD BANK WEST BENGAL IFB, KOLKATA Godown, Behind Mount Carmel High School, 800 DF2 28-Feb-14 SUIT Manoj Jayaswal 127254 Ravindra Jaiswal 3493658 Siddharth Jaiswal 6990456 Prashant Nagar, Ajni Nagpur- 440010, Maharastra.

Grace Building(YASHODHAM Enclave), Near FCI Shrirang Narayan Rao 142 CORPORATE POWER LIMITED ALLAHABAD BANK WEST BENGAL IFB, KOLKATA Godown, Behind Mount Carmel High School, 20000 DF2 30-Jun-14 SUIT Manoj Jayaswal 127254 3424386 Arun Gupta 3508254 Bishal Jaiswal 6988574 Gaikwad Prashant Nagar, Ajni Nagpur- 440010, Maharastra.

PNB, BOI, OBC, SBP, 1601, 16th Floor, Tower 3, Indiabulls Finance Centre, Andhara Bank, UCO, INDUSTRIAL FINANCE BRANCH- Surendra C Abhay N Shishir S 143 CREST STEEL AND POWER PVT LTD ALLAHABAD BANK MAHARASHTRA Senapati Bapat Marg, Elphinstone Road West, 13977 DF-1 31-Mar-16 SUIT SBH, Dena, 44782 52194 2032125 MUMBAI Lodha Lodha Hiray Mumbai 400013 Chhattisgarh Garmin

Shop No. 49 & 50, Nakshatra Cine Shopee, Rande Mr Prakash M Kanojiya 144 CRYSTAL COLLECTION ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST 418 DF-1 17-Mar-16 SUIT Road, Dadar West , Mumbai 28 AGMPK8813D

PRASHANT NATVARLAL MOHAN BALKRISHNA D B LOGISTICS INDIA PVT.LTD CIN 2nd Floor ,Govind Niwas ,Gitanjali Square C A road 145 ALLAHABAD BANK MAHARASHTRA NAGPUR GANDHIBAG 389 DF2 24-Sep-14 SUIT LAKHANI PAN 00559519 KADWE PAN 06414901 NoU63000MH2009PTC19140 Nagpur Pin code 440018 AADPL4004C AGLPK6756G Registered Office:- 529-530, Laxmi Mall, Laxmi Industrial Estate,New Link Road, Andheri West, Mumbai. NARESHKUMAR 146 D K ROYAL FOODS PVT LTD ALLAHABAD BANK GUJARAT GANDHINAGAR Factory Address: Plot No. 2,3 & 4, Survey No. 107, 188 DF-1 22-Aug-16 SUIT 02756179 USHA NARESH BAROT 02756124 DAYALAL BAROT Paiki-1, Golwada,Taluka-Idar, District-Sabarkantha, Gujarat

147 D.N.SIRCAR S.K.DAS PRIVAT ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 36/2, W Road, Dasnagar, Liluah, HWA-711105 495 DF2 30-Nov-13 SUIT Narendra Dhannani 1617206 Sayan Bhattacharya 3308908 148 DEEWAN SUGAR LTD ALLAHABAD BANK UTTAR PRADESH MEERUT-CANTONMENT BY PASS ROAD PARTAPUR MEERUT 327 DF-1 29-Feb-16 SUIT IDBI BANK MAMTA DEWAN 394419 GAURAV DEWAN 129458 VIVEK DEWAN 129305 Maheshkumar Satyakam Jayantilal Vasantlal Shankarlal Vasudev Keshavlal R.S.No.92 paiki 1, Jaska, Kukarana Road, Harij, Dist. Shankarlal Rajgor, 149 DEV COTTON INDUSTRIES ALLAHABAD BANK GUJARAT GANDHINAGAR 2032 DF-1 20-Apr-16 SUIT Bhatt, Partner PAN Rajgor, Partner PAN Rajgor, Partner PAN Patan. Partner PAN AKAPB7694H ANFPR9291Q AQHPR0956K AWYPR1921K

Reg. office: 36, Harvey Road, Tirupur – 641 602 SRI M 150 DHARANI TEXTILES P LTD ALLAHABAD BANK TAMIL NADU TIRUPUR 1197 DF-3 29-Jul-13 SUIT SRI C SUBRAMANIAN 1283143 SRI R DURAI SAMY 929459 1184254 SRI S DHARANI 513917 Factory: Trichy Main Road, Vadamadurai – 624 802 VENKATACHALAM

PANHAGNEEL, BARRACKPORE ROAD, P.O. NOAPARA, 151 DILIP KUNDU ALLAHABAD BANK WEST BENGAL BORSUL HRIDAYPUR 168 LOSS 30-Sep-10 SUIT DILIP KUNDU BULU KUNDU KOLKATA - 700 012 Kumar Gaurav 4TH FLOOR POONAM PLAZA , PALM ROAD, CIVIL Yashwant 152 DOLPHIN COMMERCIAL COMPANY ALLAHABAD BANK MAHARASHTRA NAGPUR CIVIL LINES 454 DF2 23-Sep-14 SUIT LINES, NAGPUR -440001 Sangla(Proprietor) PAN ANEPS5226P Village Mayakhedi,Near Omax City,Bye Pass Post Mahesh Kumar 153 DRIVE INN CLASSIC ALLAHABAD BANK MADHYA PRADESH DEWAS 278 DF-1 23-Oct-15 SUIT Rajiv Kumar Bhagat Dhruv Kumar Pancholi Prahlad Kumar Pancholi Jhalariya,Dist.Indore M.P.452012 Pancholi 158 - COOPERATIVE COLONY, BOKARO STEEL CITY - 154 EASTERN INDIA CEMENTS PRIVATE LTD. ALLAHABAD BANK JHARKHAND BOKARO WESTERN AVENUE 214 DF-3 28-May-13 SUIT Sanjeev Kumar Soni Srivastava 827001

101, South Delhi House, 12, Zamrudpur Community VIRESH SHARKAR 155 EMMSONS INTERNATIONAL LTD ALLAHABAD BANK DELHI IB NEW DELHI 14729 DF2 13-Oct-14 SUIT ANIL MONGA 00249410 RAJESH MONGA 00249642 SHIVAZ MONGA 00253144 S.C.GUPTA 00025780 VIJAY KUMAR KAKKAR 00763824 01382982 Centre,Kailash Colony, New Delhi – 110 048. MATHUR

MISSION ROAD, HAZARIBAG, 825301, Jharkhand, SHRIMANDAR KUMAR 156 ENCEE ENTERPRISES PVT LTD ALLAHABAD BANK JHARKHAND JAMSHEDPUR 415.35707 LOSS 31-Mar-13 SUIT SANJAY SINGH CHANDAN SINGH INDIA JAIN RZ-93B, GALI NO. 3, SADHNAGAR, PALAM COLONY, 157 ESSA TEA TRADERS ALLAHABAD BANK DELHI NEW DELHI RECOVERY BRANCH 148.42658 LOSS 1-Mar-11 SUIT NAHIDA RAHMAN SHAKUNTALA DEVI NEWDELHI Mr. Sharad S Commar Mr. Dinesh Mishra 702, B WING, ABHIMANYU, NL COMPLEX, ANAND 158 ESSRAMA PAPER PRODUCTS MFG PVT LTD ALLAHABAD BANK MAHARASHTRA KALBADEVI 384 DF-2 30-Apr-14 SUIT (Director)PAN 03368815 (Director) PAN 05183121 NAGAR, DAHISAR MUMBAI 400068 AEBPC9507M AIXPM1867C Office 301-302 Rex Chamber, 3rd Floor, 159 FIBER TEXFAB PVT. LTD. ALLAHABAD BANK MAHARASTRA JUHU VILE PARLE - MUMBAI Walchand Hirachand Marg, 720 LOSS 18-Mar-15 SUIT SOLE BANKING Naresh H Makani 6532482 Samir H Makani 6532512 Ballard Estate, Fort, Mumbai :- 400001

SANJEEV 160 FUTURE TAP SANITATION ALLAHABAD BANK UTTAR PRADESH GHAZIABAD UP AVAS VIKAS COLONY 121, INDUSTRIAL AREA, PRATAPGANJ, DELHI 297 LOSS 28-May-12 SUIT DIXIT(Proprietor)PAN AITPT0089M Kunjukrishna Vill- Umkadhor, P.O. Patharkhama. Dist- Ribhoi, Cherian Manikappen Dominic Mathew PAN Tronila Kalwing w/o 161 GAMMA TRADELINKS INDIA PVT LTD ALLAHABAD BANK ASSAM GUWAHATI 782 DF2 10-Sep-14 SUIT 05141203 Gangadhar Pillai PAN 03002823 02984051 06567156 Meghalaya PAN CHUPK4125K AJEPM4815C Late Gabrieal Syenkly AAQPG0628Q

CHAKUNDI DANKUNI COAL COMPLEX, DANKUNI, 190 AYUSH KUMAR VIJAY KUMAR 162 GANAPATI HIGHTECH COMMUNIC ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 300.01 LOSS 30-Nov-13 SUIT 01820501) 01820236) A, MANICKTALLA MAIN ROAD, KOLKATA (W.B) AGARWAL AGGARWAL

163 GANESHOM CEREALS PVT.LTD ALLAHABAD BANK PUNJAB ARMB, CHANDIGARH Gonder Road, Nissing, Distt. Karnal, Haryana-132024 14246 DF2 29-11-2014 SUIT Lajpat Rai 00864276 Amar Nath 00864285

Naresh Kumar Sharma, Raj Kumar, 164 GARIMA STEEL PVT LTD ALLAHABAD BANK UTTAR PRADESH MEERT 230, Multan Nagar, Baghpat Road, Meerut 280 DF2 28-Feb-14 SUIT PAN: BJRPK2955H PAN:ALLPK9991J

Regd Office: Vill-Dhanyakherur, Post- Madhyamgram, P.S-Manteswar, Dist-Burdwan 165 GIRINDRA AGRO INDUSTRIES (PVT) LTD ALLAHABAD BANK WEST BENGAL RASULPUR Godown: Memari, G.T. Road, P.S-Memari, Dist- 1192 DF2 1-May-15 SUIT Ramesh Chandra Hazra 00446563 Smt Dipa Hazra 00446722 Burdwan

KRISHNANAGAR ROAD, NOAPARA, BARASAT 166 GLOBE TRADING ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI 190 LOSS 30-Sep-10 SUIT TAPAN HALDER KOLKATA - 700125

Regd. Office : 19/1, Sunder Plaza, 1st Floor, Jail Keshav Kumar Nachani Kamal Kumar Nachani 167 GNEXT TELECOM PRIVATE LIMITED ALLAHABAD BANK MADHYA PRADEST INDORE 721 DF2 31-Mar-15 SUIT 00007804 00030270 Road, Indore 452007 PAN AAXPN8516F PAN AEHPM5554P

168 GOOD VALUE TREXIM PVT. LTD ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 60B, CHOWRINGHEE ROAD,KOLKATA 974.05 LOSS 29-Mar-13 SUIT KAUSHIK KUMAR NATH MANISHA NATH

(1) H No. 213, NIT-1A, Prachari Gurudwara, Purshottam Lal 169 GORI SHANKAR ENTERPRISES ALLAHABAD BANK HARYANA FARIDABAD 204 LOSS 27-Jun-13 SUIT Faridabad, (2) Plot No. 6, Bata A Colony, Faridabad. ACDPL2707N

1 No mahishila colony, asansol, pashchim Abhijit Goswami PAN 170 GOSWAMI ENTERPRISE ALLAHABAD BANK WEST BENGAL ASANSOL-APCAR GARDENS 119 DF-1 30-Mar-16 SUIT bardhaman, PIN-713301 ACZPG4838R 171 GOYAL DAL MILL ALLAHABAD BANK UTTAR PRADESH RISIA RISIA BAZAR, RISIA,BAHARAICH-271875 309 DF3 30-Mar-13 SUIT ANAND KR. GOYAL NEW DELHI INTERNATIONAL Amanjyot Singh Gulati Pritpal Singh Gulati PAN Rajpreet Kaur Gulati 172 GULATI EXPORT HOUSE PAN AAAFG7423G ALLAHABAD BANK DELHI F-66,RAJOURI GARDEN, NEW DELHI - 110027 342 DF2 19-Aug-14 SUIT Gulati PAN BRANCH PAN AHBPG7877P AAHPG8878K AAHPG9146K AAFPG1124N Sh. Hare Krishna Near chandi house, bye pass road, sonbhadra, Sh. Vinay Agarwal PAN Sh. Madhulika Agarwal 173 H K B K MOTORS Pvt Ltd PAN AECCH2179H ALLAHABAD BANK UTTAR PRADESH ROBERTSGANJ-MAIN ROAD 115 DF-1 28-Feb-16 SUIT Agarwal PAN Robertsganj - 231216 ACEPF7259H PAN AFWPA9604A ACEPP7260M 12 A, CAMAC STREET, 5TH FLOOR, ROOM NO. 5A, DHARMESH KUMAR 174 HANUMANT VANIJYA PRIVATE ALLAHABAD BANK WEST BENGAL KOLKATA MAIN 1059 LOSS 1-Apr-12 SUIT PUSHPESH KUMAR BAID 633445 1535508 PREM PRAKASH BAID 1785386 KOLKATA- 700017 BAID Plot No.32, Bhagyoday Society, Ganesh Colony, Pratibha Digamber 175 HARI COTSPIN PRIVATE LIMITED ALLAHABAD BANK MAHARASHTRA MUMBAI-JUHU VILE PARLE 520 DF-1 26-Jan-16 SUIT Digamber B Khadge 3499365 Kailash C Chaudhuri 3499430 Ishwarlal O Patil 3523258 Ravindra O Patil 3523259 Mohit D Khadge 3566894 6697393 Jalgaon, Pin 425001 Khadge 7C, Kiran Shankar Roy Road, 4th Floor, 176 HARISONS INDUSTRIES ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL BRANCH 532 DF-3 30-Sep-13 SUIT shok Kumar Bijoria 1252012 Prateek Bijoria 3328712 Kolkata700001 177 HARIUGAM ENTERPRISES ALLAHABAD BANK RAJASTHAN JAIPUR E-61, CHITRANJAN MARG, C- SCHEME, JAIPUR 314 DF3 27-Aug-11 SUIT MAHIPAL MEHTA AMIT MEHTA SHAKUNTALA MEHTA NALINI MEHTA 178 HARSONS OVERSEAS (I) ALLAHABAD BANK DELHI NEW DELHI SOUTH EXT A2/122, IInd floor, Rajouri Garden, New Delhi 302.54955 LOSS 24-May-13 SUIT Surinder Singh SUITE NO. 605, 6TH FLOOR, CHINA INSURANCE 179 HELLOS COMMODITIES LTD ALLAHABAD BANK HONGKONG HONGKONG GROUP BUILDING, DES VOEUX ROAD CENTRE, 11339 DF2 16-Oct-12 SUIT UNION BANK OF INDIA ROHIT CHOWDHURY MANMOHAN GARG HONGKONG OPP. ROAD NO. 3,ASHOK NAGAR, RANCHI, PS- Hemant Kumar PAN 180 HEMANT KUMAR ALLAHABAD BANK JHARKHAND RECOVERY BR RANCHI 106 DF2 28-Sep-14 SUIT ARGORA, DIST.RANCHI-834002 AJYPK2376A

Malay Kumar Mondal,, S/o - Mr. Sunil Kumar 181 HERITAGE ENTERPRISES ALLAHABAD BANK WEST BENGAL IB, KOLKATA B-29, Katju Nagar, 3rd Floor, Kolkata - 700032 251 DF2 30-Jun-14 SUIT Mondal, Proprietor PAN : AEIPM8600A

707-C, CRYSTAL PLAZA, NEW LINK ROAD, 182 HOME AGRO INDUSTRIES LTD ALLAHABAD BANK MAHARASTRA MUMBAI RECOVERY 643 DF3 28-Nov-12 SUIT SUDHIR AGRAWAL 01933745 MEERA AGRAWAL 02624506 VAIBHAV AGRAWAL 01919284 ANDHERI(WEST), MUMBAI-53 BUDDHAPARK MORE, KALYANI, DIST. NADIA, W.B. 183 HOTEL RONIT ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI 244 LOSS 30-Sep-10 SUIT DILIP KUNDU BULU KUNDU 743445 CO HOTEL SHANTIDOOT, DR. B.A. ROAD, MUMBAI 184 HOTEL SATKAR ALLAHABAD BANK MAHARASHTRA MUMBAI PAREL 262 DF-1 7-Apr-16 SUIT Mrs. Sumita P Dixit 400014 RAKESHKUMAR DARSHAN HOUSING DEVELOPMENT AND 9-01, HDIL TOWERS, ANANT KANEKAR MARG, SARANG RAKESH 185 ALLAHABAD BANK MAHARASHTRA MUMBAI-FORT 16894 DF-1 31-Dec-15 SUIT KULDIPSINGH 00028573 00028608 LALIT MOHAN MEHTA 00458975 DHRUPADLAL AAGPM3732K RAJ KUMAR AGGARWAL 02034914 HAZARI LAL 06696100 SANDHYA BALIGA 07015987 INFRASTRUCTURE LTD BANDRA (EAST), MUMBAI MH 400051 IN WADHAWAN WADHAWAN MAJMUDAR

Registered Office : 46 E Rafi Ahmed Kidwai Road Flat 4B 4th Floor, Kolkata-700016 Administrative Office : 186 I CORE E SERVICES LTD ALLAHABAD BANK WEST BENGAL KOLKATA MISSION ROW 54/2,Rafi Ahmed Kidwai Road(2nd Floor) 1667 DF-2 27-Jun-15 SUIT MR.ANUKUL MAITY DIN :01884307 SMT. KANIKA MAITY DIN :02029931 Kolkata-700016 Unit Address(Shopping Complex): 45 B, Ashutosh Mukherjee Road Kolkata-700025

ANISH KUMAR PAN 187 I L K IMPEX LIMITED ALLAHABAD BANK PUNJAB IB LUDHIANA D-117-A, Phase-V, Focal Point, Ludhiana 641 DF2 10-Jan-14 SUIT ACBPK0497Q

Office No. 01, 2nd Floor, Malhotra House, Opp. Raju Suresh Pathare, Abdul Karim Ibrahim Sajidbhai Ibrahimbhai Zuber Abdul Karim Jaka Salim Ibrahim Jaka Amin Jaka (Past 188 I.B.COMMERCIAL PRIVATE LIMITED ALLAHABAD BANK MAHARASHTRA WORLI 4002 DF-2 28-Sep-15 SUIT 1225554 1413355 1952289 3499823 1413285 596278 GPO, Fort Mumbai Addl.Director Jaka(Director) Jaka (Past Director) (Past Director) (Past Director) Director)

BOI,IOB,SBP,SBH,ANDH Village Jagatpur, P.O Miserwala, Tehsil Pounta 189 INDIAN TECHNOMAC COMPANY LTD ALLAHABAD BANK DELHI NEW DELHI SCINDIA HOUSE 802.8316271 LOSS 31-Oct-13 SUIT RA,UNION,CBI,UCO,COR R.K.Sharma Vinay Sharma Ashwani Sahoo Satyanarain Nandi Sahib, Distt.Sirmour, Himachal Pradesh. PN,OBC,HDFC,DBS,SCB.

190 INDISON AGRO FOODS LTD ALLAHABAD BANK Madhya pradesh INDORE 310, Patthar mundla Road, Indore - 400020 7047 DF2 28-Dec-14 SUIT CONSORTIUM Vijay Kumar Jain 107437 Mahendra Kumar Jain 107654 Devraj Jain 107607 Rattandeep Singh LUDHIANA INTERNATIONAL 191 INEGA INTERNATIONAL ALLAHABAD BANK PUNJAB St. No.2, Gopal Nagar, Haibowal Kalan, Ludhiana 650 DF2 26-Sep-14 SUIT Bawa(Prop)) BRANCH AKGPK6010L (PAN) SURINDERKUMAR SANGEETA ARORA PAN 192 J M J TIMBER ALLAHABAD BANK MAHARASHTRA GANDHIDHAM B-40, APNA NAGAR, GANDHIDHAM, KUTCH 185 DF-1 28-Feb-16 SUIT ARORA PAN - - AEVPA7255G ACTPA2605A 193 JAGADAMBA AGRO AGENCY ALLAHABAD BANK BIHAR SITAMARHI MOHANPUR CHOWK 178 LOSS 12-Jul-12 SUIT MANOJ KUMAR MANOJ KUMAR

JAGJIT SINGH KAPOOR 194 JAGJIT SINGH KAPOOR JT. ACCOUNT ALLAHABAD BANK PUNJAB LUDHIANA LINK ROAD Kashmir House, G T Road, Doraha, Ludhiana 667 DF2 1-Jan-14 SUIT Shahzada Singh Kapoor PAN ABWPK7397R

Deepak Prajapati PAN - 195 JAGRATI ENTERPRISES ALLAHABAD BANK MADHYA PRADESH UJJAIN 11 NILGANGA MARG Ujjain M.P 456001 191 DF-1 30-Mar-16 SUIT AKGPP4401Q Madhu Wadhwa 196 JAI BALAJI TRADERS ALLAHABAD BANK HARYANA FARIDABAD 27-28, Crown Plaza, Neelam Bata Road, Faridabad 608 LOSS 29-Jun-13 SUIT (Proprietor)PAN AAOPW9240J Plot no. 45, Giriraj Complex, First Floor, F-1 Zone II, Rohit Jain, Proprietor 197 JAIN ENTERPRISES ALLAHABAD BANK MADHYA PRADESH BHOPAL-HABIBGANJ 151 DF-1 30-Jun-16 SUIT M.P.Nagar, Bhopal PAN AGVPJ4201F P-55/1, STRAND BANK ROAD, 2nd FLOOR, ROOM 198 JAISUKH RETAILERS PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA MAIN 200.58678 DF2 31-Dec-13 SUIT RAM CHARAN GUPTA HANDU MALLICK No.04, KOLKATA - 700006. LUDHIANA INTERNATIONAL 23-C, Shaheed Bhagat Singh Nagar, Pakhowal Road, 199 JATTINDER GAMBHIR HOSPITAL ALLAHABAD BANK PUNJAB 646 DF3 26-Jul-13 SUIT Jattinder Kaur Gambhir BRANCH Ludhiana Registered Office: Village Salvav, Taluka Pardi, Near Vapi, Valsad Gujrat 396191 BOI (leader), UCO, IOB, Corporate Office: Raghuvanshi Mills Compound, JAY BHARAT TEXTILES AND REAL ESTATE OBC, BOM Pravin Kumar Mohanlal 200 ALLAHABAD BANK MAHARASTRA INDUSTRIAL FINANCE BR MUMBAI 11/12, Senapati Bapat Marg, Empress Realty, 2nd 1734 DF2 2-Feb-15 SUIT Deepak Mathur 2246715 Rajiv Kumar Gupta 6894587 Mansi Indrajit Wadkar 5309693 6894568 LTD Parakeh Floor, Near Phoenix Mall, Lower Parel-west, Mumbai- 13

BOI, SBI, CBI, CORPORATION,BOM, CANARA, UNION BANK, NEW DELHI INTERNATIONAL B-115, Ground Floor, Okhla Industrial Area, Phase-I 201 JAY POLYCHEM INDIA LIMITED ALLAHABAD BANK Delhi 17012 DF2 31-Dec-14 SUIT UBI, S.B. OF PATIALA, Satinder singh Madhok 51036 Sandeep Singh Madhok 191513 Inderpal Singh Sandhu 1062353 Mamta 5272229 Neelima Goel 7215303 BRANCH New Delhi South Delhi DL 110020 IN ANDHRA BANK, SYNDICATE, BOB, FEDERAL BANK JIAUL RAHAMAN (PAN- S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- 202 JIAUL RAHAMAN ALLAHABAD BANK WEST BENGAL SIULI 192 LOSS 19.03.2013 SUIT BOWPR3831M & MURSHIDABAD AITPR2954D) VILLAGE KOTRA KHAAS, TEHSIL BILASPUR, DIST. Jarnail Singh PAN Dalbir Singh PAN Rajesh Kumar PAN 203 JRD POULTRY FARM ALLAHABAD BANK PUNJAB CHANDIGARH (SECTOR 17 B) 1153 DF2 18-Dec-14 SUIT YAMUNANAGAR HARNAYA AKOPS2029R AKOPS2028Q AJSPB5363J Industrial Area-C, Sua Road, Dhandari Kalan, 204 JVR FORGINGS LIMITED ALLAHABAD BANK PUNJAB ARMB, CHANDIGARH 8254 DF2 7-Jan-14 SUIT Shri Rajeev Singal 00171197 Shri Gaurav Singal 00171292 Shri Dharam Pal Gupta 00299128 Ludhiana Regd. Office Add:- Plot No. 58- A, Dhanu Udyog Industrial Estate, Piperia, Silvasa, Union Territory of Dadra & Nagra Haveli – 396 230 Administrative Mr.Navin Kumar Tayal, Narayan Ramchandra Pushpendra Pratap Jaiprakash Atmaram 205 K LIFESTYLE & INDUSTRIES ALLAHABAD BANK MAHARASTRA IFB - MUMBAI 1773 DF2 31-Jan-14 SUIT Pritam Singh Pritam 00048978 01717979 Mathur Deepak 02246715 Manasi Indrajit Wadkar 05309693 Pravin Kumar Parekh 06894568 06964085 07190590 Office:- 11/12, Raghuvanshi Mill Compound, Chairman Ghumatkar Singh Mishra Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013 206 K P S ENTERPRISE ALLAHABAD BANK WEST BENGAL SME, KOLKATA Banipur, PGBT Road, PO: Banipur, Habra 2654 LOSS 22-Aug-11 SUIT Purnendu Das Sabita Das Prasenjit Das PAWAN KUMAR 207 K S INDUSTRIES ALLAHABAD BANK HARYANA FARIDABAD 17/3, MATHURA ROAD, FARIDABAD-121002 390 LOSS 31-Mar-13 SUIT VERMA PAN ACJPV9775D Office Address: P-79, CIT Road, 2nd Floor, Kolkata- Sri Abhijit Das 208 KAAISER OILS PRIVATE LIMITED ALLAHABAD BANK West Bengal BARANAGAR DUNLOP BRIDGE 4789 DF2 29-Mar-15 SUIT Sri Aditya Sikdar 00224717 Sri Amartya Sikdar 00224754 00277877 711106. (professional director)

REGD OFFICE: Kamineni Building, 4th Floor, King Indian Bank, OBC,Karur KAMINENI STEEL AND POWER INDIA PVT Kamineni Shasidhar, Kamineni Surya 209 ALLAHABAD BANK ANDHRA PRADESH HYDERABAD HIMAYATH NAGAR Koti, Hyderabad, Telangana. UNIT : Sreepuram, 10496 DF2 30-Sep-14 SUIT Vyasya Bank, IOB, CBI, 00332223 00078950 LTD Managing Director Narayana, Director, Narketpally, Nalgonda, Telangana-508254 Andhra, BOM

MUKESH KUMAR 210 KANAKDHARA FERTILIZERS PVT LTD ALLAHABAD BANK UTTAR PRADESH MEERUT-CANTONMENT 49/4 BHRIGU ASHRAM MANSAROVAR MEERUT 621 DF-1 26-Feb-16 SUIT 3643876 YASH SHARMA 3643880 SHARMA K P TOWER COMPLEX, OPP: MANJU CINEMA, 211 KAPOOR EXPORTS INC ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 807 LOSS 1-Aug-11 SUIT DALJEET SINGH BEDI JEEVAN KUMAR GUPTA LUDHIANA - 141002

212 KARAN RICE EXPORTS PVT LTD ALLAHABAD BANK PUNJAB KHANNA VPO MADNIPUR, TEH PAYAL, DIST LUDHIANA-141416 1455 DF-1 28-Feb-16 SUIT Karan Arora Director 793969 Gaurav Arora Director 7077183

Sh. Jagjit Singh LUDHIANA INTERNATIONAL 213 KASHMIR APIARIES EXPORTS ALLAHABAD BANK PUNJAB Village Malhipur, GT Road, Doraha, Ludhiana 951 DF2 31-Mar-15 SUIT Kapoor(PROP) BRANCH ABWPK7397R (PAN) Sh. Jagjit Singh LUDHIANA INDUSTRIAL FINANCE 214 KASHMIR APIARIES PVT LTD ALLAHABAD BANK PUNJAB Village Malhipur, GT Road, Doraha, Ludhiana 1392 DF2 31-Mar-15 SUIT Kapoor(DIRECTOR) BRANCH PAN ABWPK7397R INTERNATIONAL BRANCH- 215 KDS HOSIERY PVT LTD ALLAHABAD BANK PUNJAB E-688, Phase-VIII, Focal Point, Ludhiana 1254 DF-1 28-Apr-16 SUIT Bank of Baroda Smt. Sudesh Nayyar 00732377 Sumit Jagota 00733177 LUDHIANA PNB,SBI, ANDHARA ,INDIAN,ICICI, EXIS, Village- Asoj, Vadodara -Halol Expressway, Tal.- 216 Kemrock Industries and Exports Ltd ALLAHABAD BANK GUJARAT BARODA(RAJMAHAL ROAD) 34435 DF-3 1-Dec-11 SUIT EXIM, Sri Kalpesh Patel Patodia Sri Navin Patel Sri Tushar Patel Sri David Rasquinha Sri Mahendra Patel Waghodia, Dist.-vadodara, Pin -391510. UNION,SYNDICATE BANK Smt. Neha Kelotra, E-40/A & E-41/A, Sector-C, Industrial Area, Sanwer Pawan Kelotra, Partner 217 KENSTAR PLASTOPACK ALLAHABAD BANK MADHYA PRADEST INDORE, BHANWAR KUAN ROAD 170 DF-2 29-Aug-15 SUIT Partner PAN Road, Indore(MP) PAN AGXPK2077N AMJPK6193K Bala Krishna 218 KEW INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB JALANDHAR CIVIL LINES B-3, Focal Point, Jalandhar 432 DF2 28-Jul-13 SUIT Mukesh Juneja 410607 Amit Khanna 1878824 3048268 Varun Bodri 6558521 Laxminarayan Sri M.P.Kharkia, Sri Ashok Kharkia, 219 KHARKIA STEELS (P) LTD ALLAHABAD BANK WEST BENGAL BARASAT SSI FINANCE 3A, Hare Street, KolkaTA-700001 1329 DF2 28-Feb-14 SUIT 864320 864330 PAN:AKPPK2960A PAN:AFCPK7948C

Regd Office-6, Indra Prastha Apartment,Adarsh Society, Ghoddod road,Surat-395001,Gujrat Corporate Office- Plot No-J-1-15,Block-EP,Sector- KOLKATA C.R.AVENUE SME V,Salt Lake,Kolkata-700091 220 KHERIA AUTOCOMP LTD ALLAHABAD BANK WEST BENGAL 2551 DF-1 8-Apr-16 SUIT Tarachand Kheria Vinay Kheria FINANCE BRANCH Factory-Plot No-B6,B7,B8 at Tata Nano Vendor Park,Tata Small car compound, Sanand,Gujrat,revenue Survey no-1,Village-North Kotpura,Taluka Sanand,Dist-Ahmedabad-382170

KINETIC INNOVATION PARK, D-1 BLOCK , PLOT NO. - 221 KINETIC LEASING ALLAHABAD BANK MAHARASTRA PUNE SADASHIV PETH 100 LOSS 31-Mar-04 SUIT A H FIRODIA N MOOLGAONKAR S F MOTWANI 18/2 MIDC, CHINCHWAD, PUNE - 411 019 LUDHIANA INTERNATIONAL 1. 11-A, Ext. Industrial Area-A, Ludhiana 222 KIRAN FOUNDRY WORKS ALLAHABAD BANK PUNJAB 1138 DF2 24-Jun-15 SUIT Raj Kumar Narinder Kumar BRANCH 2.Vill. Darodh, Dehlon Road, Ludhiana. Suresh Chaudhary Ashish Chaudhary Amit Chaudhary 223 KOC INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB IFB, LUDHIANA C-12 Phase V Focal Point Ludhiana 141010 1575 DF2 25-Oct-14 SUIT UCO BANK 858381 858480 858497 (Director) (Director) (Director)

Andhra Bank (Leader), Vijaya Bank, Dena Unit Address: Krishna Nagar, Village Samarvani, Bank, SBI, Canara Bank, KRISHNA KNITWEAR TECHNOLOGY CIN Silvassa (UT of Dadra Nagar & Haveli).Office Pravin kumar Mohanlal Jaiprakash Atmaram Basant Kumar Purohit Trivendra Shambhu 224 ALLAHABAD BANK MAHARASHTRA IFB MUMBAI 7418 DF2 1-Oct-14 SUIT Punjab & Sindh Manasi Indrajit Wadkar 05309693 06894568 07190590 Mathur Deepak 02246715 05240052 NO. U17119DN1982PLC000092 Address: Raghuvanshi Mills Compound, 11/12, Parekh Mishra PAN AATPP8523A, CFO Singh Bank,OBC, UCO Bank, Senapati Bapat Marg, Lower Parel (W), Mumbai- 13 BOI,IOB, BOM, PNB,SYNDICATE,

F-766/10, Street No. 7, Raj Nagar-II, Sector-8, 225 KRISHNA POLYPACK ALLAHABAD BANK DELHI DELHI CHANDNI CHOWK 105 LOSS 24-May-13 SUIT CMS Yadav Dwarka, Delhi Syndicate Bank IOB, UCO, OBC Dena Bank, BOI, Andhra Bank Registered Office: 69-A, Dhanu Udyg Industrial Area, Piperia, Silvassa, 396230 Corporate Office: Raghuvanshi Mills Compound, Manoj Kumar Ramji pravinkumar mohanlal Trivendra Shambhu 226 KSL & INDUSTRIES LTD ALLAHABAD BANK MAHARASTRA INDUSTRIAL FINANCE BR MUMBAI 11/12, Senapati Bapat Marg, Empress Realty, 2nd 10394 DF3 1-Apr-12 SUIT Deepak Mathur 2246715 1884806 Mansi Indrajit Wadkar 5309693 6894568 5240052 Bhanu Pratap Singh 6923797 Neha Nilesh Patil 7114205 Sharma parikh Singh Floor, Near Phoenix Mall, Lower Parel-west, Mumbai- 13

Factory: Vill - Gadi(Balidih) Po - Motileda, Kundan Kumar Ranjan Kumar Bengabad, Dist - Giridih- 815302 Tara Devi(Partner) 227 KTR FOOD & BEVERAGES ALLAHABAD BANK JHARKHAND GIRIDIH 147 DF2 27-Jun-15 SUIT Swarnkar (Partner) Sinha(Partner) Office: Bara Chowk, Dhariyadih, Giridih- 815301 PAN-APUPD1540H PAN-ATFPS7052J PAN-DVWPS6602A PAN- AAMFK4373J H No. 1747, Nai Basti, S. P. Mukerji Marg, Delhi - 228 KUMMINS DIESELS ALLAHABAD BANK DELHI DELHI CHANDNI CHOWK 503 DF3 27-Apr-13 SUIT Dinesh Kumar Ghelani 110006 Mr. Babu Rana Unit 1, Floral Deck Plaza, B/h Good Luck Hotel, MIDC 229 KWALITY ENTERPRISES ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST 127 LOSS 30-May-16 SUIT NA Prajapati PAN Road No.23, Andheri East, Mumbai - 400093 ALVPP8704A 200A, SATIN SEN SARANI ANSHUMAN 230 LAKSHMI NARAYAN MARBLES ALLAHABAD BANK WEST BENGAL KOLKATA CHOWRINGHEE ROAD NEAR UCO BANK KANKURGACHI 159.74279 LOSS 28-Oct-11 SUIT MUKHERJEE KOLKATA - 700 001 Laxmi Shukla, LAKSHMI WAREHOUSE AND AGRO VILL BANSA DEBINTOLA, P.O. BANSHA, 231 ALLAHABAD BANK MADHYA PRADESH TIKAR 164 DF-1 12-Jun-16 SUIT Proprietor PAN SERVICES Prop GOVINDGARH DIST. REWA FEGPS3268C

M/s. LEO MERIDIAN INFRASTRUCTURE PROJECTS & ANDHRA,BOB,UNION,B HOTELS LIMITED. H.No 6-3-886, Besides Van- 232 LEO MERIDIAN INFRASTUCTUR ALLAHABAD BANK TELENGANA HIMAYATH NAGAR 1537 LOSS 29-Dec-12 SUIT OI,CORPN G.S Chakravarthi Raju K Ranga Raju D Ramachandra Raju Heusen Show Room, Somajiguda Circle BK,SBI,UCO,IOB,SBM. Raj Bhavan Road Hyderabad 5000 082

487/63, RATTAN BHAWAN IST FLOOR, NATIONAL 233 LIFE STYLE FASHIONS ALLAHABAD BANK DELHI NEW DELHI ARMB 184 LOSS 31-Dec-08 SUIT AMARDEEP SINGH DIN not filed MARKET - PEERA GARHI, NEW DELHI - 110 041

LUDHIANA INTERNATIONAL 234 LITTLE BEE IMPEX ALLAHABAD BANK PUNJAB G.T.Road, Dohraha, Ludhiana-141421 745 DF3 30-Nov-13 SUIT Parvinder Kaur Kapoor 01037758 Sarbpreet Kaur 01037857 Shahzada Singh Kapoor 01095463 BRANCH PROMILA KHAN 235 LOTUS ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA P-22, RADHA BAZAR STREET, SHOP NO.-4, KOLKATA-1 106.25 LOSS 29-Nov-12 SUIT AGAPK8387J 236 MAA BHAWANI CONSTRUCTION ALLAHABAD BANK JHARKHAND DEOGHAR KARNI BAGH, B, DEOGARH-814112 161 LOSS 1-Sep-07 SUIT SANJIV KUMAR JHA Shop NO. 4&5, Shalimar Enclave, E-3, Arera Colony, Rajiv Bajpai, Poonam Bajpai, PAN: 237 MAA FORMULATIONS PVT LTD ALLAHABAD BANK MADHYA PRADESH T T NAGAR 264 DF2 28-Feb-14 SUIT 1607521 2750660 Madhulika Srivastava 481268 Poonam Shrivastava 481315 Bhopal-462016 PAN:AECPB3611G AEYPB8927P

MAA GANGA COLD STORAGE & AGRO Office : H. No. 2203, Naya Patel Nagar, Orai,Unit : Vill Sri Gyanendra Kumar 238 ALLAHABAD BANK UTTAR PRADESH ORAI ZILA PARISHAD 539 DF2 30-Apr-14 SUIT INDUSTRIES & Post – Kalitheri , Distt Jalaun Srivastava ASRPS1042H

MAA LALITHA HOSPITAL & RESEARCH 239 ALLAHABAD BANK JHARKHAND DEOGHAR AMARDHAM LANE, CASTAIR TOWN, DEOGHAR 1488 LOSS 30-Sep-07 SUIT SHIV DUTTA SHARMA 1923371 SABINA KUMARI 1923387 CENTRE PVT LT DURGAPUR CITY CENTRE (NACHAN 5A/1A, Lord Sinha Road, Amarsudha Building, 2ND SBI,IOB,SBP,SBT,ANDHR 240 MACKEIL ISPAT & FORGING L ALLAHABAD BANK WEST BENGAL 1893 DF2 31-Jan-14 SUIT Pranab Chakraborty 817306 Ishita Halder 1257522 RD) FLOOR, Kol-700071 A BANK MADHU SUDAN ASSET RECOVERY MANAGEMENT 11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR 241 MADHU SUDAN DIKSHIT ALLAHABAD BANK JHARKHAND 117 DF-1 27-May-16 SUIT DIKSHIT PAN BRANCH RANCHI 831011 AAZPD6351Q Sri Bharat Singh, Sri Arun Kr. Singh, 242 MAHADEO STEEL P LTD ALLAHABAD BANK JHARKHAND BOKARO WESTERN AVENUE ITI More, Chas, Bokaro. PAN:AAECM7248P 848 DF2 31-Jan-14 SUIT Partner, Partner. PAN: PAN:AOFPS9613G ARIPS4580N Flat NO-4 RR Apartments, Manglapuri, Mahrauli, SUSHILA GOYAL PAN VISHNU TANTIA PAN 243 MAHAGORI INFRASTRUCTURE PVT. LTD. ALLAHABAD BANK PUNJAB MOHALI 213 DF2 31-Mar-15 SUIT New Delhi AJSPG2559B AEBPT3702P B-104,First Floor,Shri Naman Tower,behind naman Mr.Bhavesh Bhatt PAN Mrs. Sonal Bhatt PAN 244 MAHALI CONSTRUCTION COMPANY ALLAHABAD BANK MAHARASTRA KALBADEVI plaza, shopping centre, near east west flyover, Opp. 186 DF2 31-Mar-15 SUIT ADWPB5786B ACEPB0996L S V Road, Kandiwali West,Mumbai NEAR SGRR PUBLIC SCHOOL SHANKARPAR ROAD, SAHASPUR 245 MAHARAJA SPICES OIL AND FO ALLAHABAD BANK UTTARAKHAND VIKASNAGAR 187.17971 LOSS 23-Dec-11 SUIT VIRENDRA PAL SINGH DINESH KUMAR LAXAMI CHAND TEEHSIL VIKASNAGAR DIST: DEHRADUN - 248 198 SBI, P-5, Kalakar Street, Kolkata – 700007& CBI,IOB,PNB,SBBJ,CANA 246 MAHESHWARY ISPAT LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 8465 DF3 24-Jan-13 SUIT Ajit Kr Mundra Sanjay Kr. Mundra Bhagwani Devi Mundra Vinay Kr. Mundra D-404, City Centre, Salt Lake City, Kolkata -700 064. RA,PSB,SBP,SYNDICATE, UCO,IDBI 1/10, GANDHI NIWAS CHS,79, KHADILKAR ROAD, 247 MAIRU IMPEX PVT LTD ALLAHABAD BANK MAHARASHTRA ARMB, MUMBAI 278 DF-1 29-Aug-16 SUIT Ramesh Kumar P Bafna Rupen K Dharia Gabriel S Edwin Ajay Kumar Malpe MUMBAI 400004 Flat No 501 H No 3-6-462/1,2,3 Sharada Krupa Apts 248 MALLIKARJUNA N. ALLAHABAD BANK ANDHRA PRADESH HYDERABAD HIMAYATH NAGAR 176.8297759 DF3 31-Dec-09 SUIT N Mallikarjuna A Subbaish N Sujana Street no 5, Himayathnagar Hyderabad -29 Prop. Pratap GANDHI BAGH NAGPUR SME 249 MALTI TRADING COMPANY ALLAHABAD BANK MAHARASHTRA 59, Wanjara Lay out, Pili Nadi, Kamptee Rd, Nagpur 495 DF-1 27-Mar-16 SUIT Premchand Agrawal FINANCE BRANCH PAN ABEPA021A 11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR MAVENDRA NATH 250 MANYATA INFRASTRUCTURE ALLAHABAD BANK JHARKHAND JAMSHEDPUR-LAXMI MARKET 145 DF-1 23-May-16 SUIT 831011 DIKSHIT AFKPD2985C MDLR HOUSE, SCO 2,3,4,OLD JUDICIAL COMPLEX, 251 MDLR MOTORS PRIVATE LIMITED ALLAHABAD BANK HARIYANA MOHALI 359 DF-1 8-Apr-16 SUIT Sushila Goyal Vishnu Tantia JHARSA ROAD, SECTOR 15, GURGAON

NA (Proprietorship A/c) AEWPR0596Q 252 METALMINE ENTERPRISES ALLAHABAD BANK DELHI NEW DELHI LAJPAT NAGAR 5288,1STFLOOR SADAR THANA ROAD, Delhi-110006 110 DF2 23-Jun-15 SUIT Name of Proprietor- (PAN) Devendra Rastogi

253 MILLENIUM DRIVE ALLAHABAD BANK MAHARASTRA PUNE SADASHIV PETH Saffire Park Gallorie, Wakad, Pune-05 288 DF2 31-Oct-13 SUIT Mr. Neelesh D Naik

VILL.- KALAWATI, P.O.- BHUTANI , TEH- Dilbagh Singh, Partner Smt. Ompati Devi, 254 MILLENNIUM HATCHERIES ALLAHABAD BANK PUNJAB SAFIDON 124 DF2 31-Mar-14 SUIT Joginder singh, Partner Vijender Singh,Partner SAFIDON,DISTT.- JIND -126112 PAN AARFM4793M Partner

A,A1,A3 R S Land, Opp Cosmos Hills,Next to Aditya Anushree Behany PAN 255 MIRAYA PRINTS ALLAHABAD BANK MAHARASTRA MUMBAI PAREL Restaurant, Pokhran Road, No 1, Upavan, Thane(W), 311 DF2 15-Mar-15 SUIT ADUPB6572B Maharashtra-400606 Dilip Mitra, Dipanjan Mitra, 256 MITRA CORPORATION ALLAHABAD BANK WEST BENGAL KOLKATA BAGHBAZAR 18/37, Dover Lane, Kolkata-29 400.04002 DF2 31-Dec-13 SUIT PAN:AAQFM1249P PAN:AKQPM9918F INDIRABEN KEYUR PLOT NO 27-30 VASANWALA COMPOUND NR KIRAN RITESH ARVINDLAL PIYUSH ARVINDLAL 257 MLON METALLIC PRIVATE LIMITED ALLAHABAD BANK GUJARAT SURAT NANPURA (MAIN) 340 DF2 30-Jun-15 SUIT 00023681 RAMESHCHANDRA 00023693 02415085 RAMESHCHANDRA 05118738 DYEING UDHNA SURAT GJ 395004 IN JARIWALA JARIWLAL JARIWALA JARIWLA 214, Sadodaya Plaza, Opp. Mayo Hospital, Mohan Chidandas 258 MOHAN TYRE ALLAHABAD BANK MAHARASHTRA NAGPUR GANDHIBAG Nagpur.Residential-- F. no.102, Jaishree Plaza, 229.85816 DF3 30-Aug-12 SUIT Rughani Condwana Sqr., Byramji Town, Nagpur-13 Office :Plot no 46, K.H. No. 82/10, Mauja Babulkheda, Near Ramteke nagar , Rameshwari, Prop.: Dudhram Besa Road, Nagpur-440027 259 MOHIT TRADERS ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH 529 DF2 27-Sep-14 SUIT Lodkhuji Sawalakhe, Godown: Plot no 5, Chikhali Layout, Ring Road, PAN :AQOPS9340K Nagpur

ASSET RECOVERY MANAGEMENT Crimpage Corporation, 3rd floor, Plot No. 57, Street Mr. Pradip Chintaman 260 MOLEKULE INDIA P LTD ALLAHABAD BANK MAHARASHTRA 736 DF-1 26-Jan-16 SUIT NA Mr. Pradip Singh Gehlot 247437 6392063 BRANCH, MUMBAI No. 17, MIDC, Marol, Andheri (E) , Mumbai-400093 Datar

Office: Keshavnagar, Po: Cossimbazar Raj, Ps: Ira Lata Berhampore, Dist: Murshidabad. West Bengal. 261 MONDAL AND COMPANY ALLAHABAD BANK WEST BENGAL COSSIMBAZAR 589 DF2 29-Mar-15 SUIT Mondal(Proprietor) Godown: Bhattapara, Manindranagar Gram PAN AGLPM7309R Panchatyat, PS- Berhampore. WB. MEDIA HOUSE, B-86/1, OKHALA INDUSTRIAL AREA , PNB,UCO,SBM, STAN 262 MVL INDUSTRIES LIMITED ALLAHABAD BANK DELHI NEW DELHI RECOVERY BRANCH 2777.49118 DF3 12-Jul-12 SUIT PREM ADIP RISHI RAKESH GUPTA SURESH KUMAR VERMA RAJESH GALHOTRA VIJAY KUMAR SOOD KALPANA GUPTA PHASE II, NEW DELHI-10020 CHART, IDBI,PSB A H - 44, (NEW No. - 169) SHANTHI COLONY, 263 NAATURAL STONES ALLAHABAD BANK TAMILNADU CHENNAI RECOVERY BRANCH 115 LOSS 31-Mar-04 SUIT P. SRIVIVASALU G DHANESH KUMAR ANNAKAPUR, CHENNAI - 600040 Subrata Das Swapan Kumar Ghosh 264 NATIONAL DAIRY & FARM ALLAHABAD BANK WEST BENGAL CHINSURAH MAIN Vill-Amnan, Post-Pawnan, P.S-Polba, Hooghly 211 DF-3 30-May-13 SUIT ADYPD1606J AIMPG2487M NAVA JYOTI KALITA (Near Daily Bazar, P.O- Duliajan, NAVA JYOTI KALITA 265 NAVA JYOTI KALITA & JURI B ALLAHABAD BANK ASSAM DULIAJAN 151 DF-2 27-Jun-15 SUIT Dist-Dibrugarh, PIN-786002) PAN AMEPK9144K

SBI, Union Bank, OBC, Registered Office: 1818, Naya Bazar, Delhi – Axis Bank, Standard NEW DELHI INDUSTRIAL FINANCE 266 NCML INDUSTRIES LIMITED ALLAHABAD BANK DELHI 110006.Administrative Office: 108-109, Vardhman 3256 DF-2 2-May-15 SUIT Chartered, ICICI, IOB, Mr. M.L. Jain Shri Manish Jain Smt. Suman Jain BRANCH City II Plaza, Asaf Ali Road, New Delhi – 110002 Syndicate,SB of Patiala, BOB, Canara, Sber Bank

267 NEHA EXPORTS INC ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 1. 471/1,Street No. 0,Janakpuri, Ludhiana, 1252 LOSS 11-Sep-12 SUIT Neha Bedi 854/2, Punjab Mata Nagar , Ludhiana- 141002 268 NIKHIL EXPORTS INC ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 1845 LOSS 22-Mar-10 SUIT Puneet Bedi (Punjab) Parmod Kumar Meena Sukhija LUDHIANA INTERNATIONAL UCO,IOB(LEAD 269 NIRBHAI TEXTILES PVT LTD ALLAHABAD BANK PUNJAB PE-23/24/25, Premier Industrial Complex, 853 DF2 31-Mar-15 SUIT (DIRECTOR) PAN (DIRECTOR) PAN BRANCH BANK),CANARA BANK ADDPK8715E AIEPM5450E

At-Barganda, near Power House Road, Giridih SUDHAKAR KUMAR 270 NIRMALA PLASTICS ALLAHABAD BANK JHARKHAND GIRIDIH 273 DF-1 7-Feb-16 SUIT Factory Add : Jangalpura Road, Pandey Gih, Giridih PAN BLPTK1591M

Qutubpur (Behind PNB Building), Rewari, Haryana- 271 NKB INFRASTRUCTURE PVT LTD ALLAHABAD BANK HARYANA GURGAON 6848 DF2 22-Dec-15 SUIT Mr Anshul Gupta 6979039 Mr. Bal Kishan Gupta 1298783 123401 272 NOVELTY TRADING CORPORATIO ALLAHABAD BANK UTTAR PRADESH ARMB, LUCKNOW BHATTI STREET, MORADABAD-244001 173 DF3 26-Jul-11 SUIT MD. ASLAM MD. AZAUR MD. AKBAR MD. AKHLAD UCO Bank(Leader) Indian Bank Regd. Office : Behind PCMC building, Mumbai Pune HDFC Bank Road, Pimpri, Pune-411018 OBC(JM Financial) Mr. Nitin Jayantilal Mr. Chetan J. 273 P M T MACHINES LTD ALLAHABAD BANK MAHARASHTRA BARODA(RAJMAHAL ROAD) 1252 DF-2 31-Jan-14 SUIT 00255496 00255671 Mr. R. B. Dixit 00025484 Corporate Office : Sandesra estate, Ataldra, Padra Andhra Bank Sandesara Sandesara Road, vadodara-390012 SBI (outside consortium)

Admn. Off; Shubham Garden Complex , Murthal 274 PANM BIOTECH P LTD ALLAHABAD BANK CHANDIGARH CHANDIGARH MADHYA MARG (7C) Road Sonepat. Unit : vill. Moginand, 260 DF-3 8-Jun-13 SUIT Rajesh Gupta Sunny Gupta Kala Amb , Distt Sirmour HP IOB(CDR Leader), Axis Bank, BOB,SBI,PNB,CBI,SB T,Union Bank,Canara,Dena,Dha Devanshu Praveen 275 PAREKH ALUMINEX LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY G-11, Everest Building, 8th floor,Tardeo , Mumbai-34 7862 DF2 30-Jun-15 SUIT nlaxmi,Corporation,Sou Mr. Deepen Parekh 02091316 00493980 Desai th Indian Bank,UCO,Vijaya,Federa l,ING Vyasya,EXIM,IDBI,ICICi,L ICI Plot No. 28, Shop-1, Crown Plaza, Neelam Bata 276 PARSHANT ENTERPRISES ALLAHABAD BANK HARYANA FARIDABAD 444 LOSS 01-Jan-13 SUIT Subhash Wadhwa Road, Faridabad - 121002 Sandeep Nakra 277 PARTAP WIRE PRODUCTS ALLAHABAD BANK PUNJAB HOSHIARPUR E-15, FOCAL POINT, HOSHIARPUR 105 DF2 15-Apr-15 SUIT (Proprietor) PAN AAGPN6759F

Office : 67 & 68, Prabhu Darshan Ind. Estate, Ved Vishalkumar V. Goyani 278 PARTH TEXTILES ALLAHABAD BANK GUJARAT SURAT-MUMBAI MARKET 137 DF-2 13-Sep-15 SUIT Road, Surat 395004 PAN ANJPG2551Q

Keshav Road bylane, Coochbihar Town, P.O. & P.S. Krishna Chandra Kshitendra Nath 279 PIONEER AGROVISION LIMITED ALLAHABAD BANK WEST BENGAL BISWA SINGH ROAD 809 DF-1 28-Jul-15 SUIT Rajibar Rahaman 5137039 Alauddin Miah 6609004 6609029 6609163 Nityendra Nath Barua 6738912 Kotwali, Dist. Coochbihar, WB Barman Barman

1)Registered office address:- AB Road, Manglia- 453 771, District Indore, Madhya Pradesh. 1)Punjab National 2) Mumbai Address : Shabnam House, Ground Bank, Floor, Plot No. A/15-16, Central Cross Roa-B, Behind 2)Bank of Baroda, 280 PLETHICO PHARMACEUTICALS LIMITED ALLAHABAD BANK MAHARASTRA MUMBAI RECOVERY MIDC Police Chowk, Andheri (East), Mumbai- 400 12568 DF2 15-May-14 SUIT Mr. Shashikant Patel 199120 Mr. Chirag Patel 199006 3)IDBI, 093 4)EXIM, 3)Present Address:- AML Centre- 5)SBI 2, 3RD Floor, Above Andhra Bank Zonal Office, Mahakali Caves Road, Andheri East, Mumbai.

Khilkapur(North), Krishnanagar Road, Post-Noapara, TAPAN KUMAR 281 PODDER KNITTING ALLAHABAD BANK WEST BENGAL R.N.TAGORE ROAD Dist. North 24 Parganas, PIN-740124, Dist. West 727 DF-1 23-Feb-16 SUIT PODDER (PROPRIETOR) Bengal PAN AJUPP1822A

PRAHLADRAI FABRICS LTD CIN no Shop no. 3, Bldg no. 3/C, Jaihind Estate, Dr. A.M. DINESH BABULAL KAMAL SATYA 282 ALLAHABAD BANK MAHARASHTRA KALBADEVI 765 DF2 12-Aug-14 SUIT Bank of India 01969476 00075170 NITA KAMAL JAJOO 00075276 U17120MH1992PLC156389 Road, Mumbai 400002 KUSHWAH PRAKASH JAJOO

283 PRAKAS MIMANI ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 7, LIONS RANGE, NEAR KOLKATA EXCHANGE, KOL-8 445 LOSS 6-Dec-13 SUIT PRAKAS MIMANI

Smt. Sunita Suri Unit-Plot-22, Village Bajri, Dabua Pali Road, 284 PRESTOREX INTERNATIONAL ALLAHABAD BANK DELHI NEW DELHI OLD FARIDABAD 520 DF2 30-Nov-13 SUIT (Proprietor) Faridabad BEUPS4975P V.P.O. RANDHAWA MASANDA MANINDER SINGH 285 PRIMAX LEATHER CRAFT PVT ALLAHABAD BANK PUNJAB JALANDHAR DISTT. JALANDHAR 2145 LOSS 22-Jul-12 SUIT SETHI

Andhra Bank, Allahabad Bank, Axis Bank, Bank of India, BBK Canara Bank, 7TH FLOOR, RAGHAVA NORTH BLOCK, RAGHAVA corporation Bank , 286 PROGRESSIVE CONSTRUCTIONS ALLAHABAD BANK ANDHRA PRADESH HYDERABAD HIMAYATNAGAR RATNA TOWERS, CHIRAG ALI LANE, ABIDS 6029 LOSS 29-Jul-11 SUIT Exim Bank, Indusind Mullapudi Srivani 543196 Kavuri Hemalatha 2581689 A S RAO 562141 Panduranga Rao 1274528 HYDERABAD Bank, HDFC Bank, ICICI Bank, IOB, PNB, SBI, SBH, Vijaya Bank, United bank of india, UCO Bank OFFICE NO 1008 10TH FLOOR ,HUB TOWN SOLARIS 287 PUNDARIKAKSHA CARGO MOVERS ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST NR EAST WEST BRIDGE,TELI GALI ANDHERI EAST, 241 DF-1 29-Jul-16 SUIT RAVI SHANKAR MISHRA MUMBAI 400069 DB House, Ishaq INDUSTRIAL FINANCE BRANCH- Jessie 288 PUNE BUILDTECH PVT. LTD ALLAHABAD BANK MAHARASHTRA Gen A.K. Vaidya Marg, Goregaon (East), Mumbai – 3050 DF-1 31-Mar-16 SUIT BOI, PNB Yusag 17866 2290242 MUMBAI Kuruvilla 400 063 Balwa 1. 854/2, Punjab Mata Nagar, Pakhowal Road, 289 PUNEET FASHIONS (PVT ) LTD ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 8495 LOSS 12-Sep-12 SUIT Puneet Bedi Tilak Raj Bedi 2020141 Kalpana Bedi Ludhiana,through its Directors:- S.2/640,G/2K VARUNA VIHAR COLONY CENTRAL, Tulsi Singh Sarvan Kr Aslekha Tulsi Singh 290 PURVANCHAL MILK PRODUCTS ALLAHABAD BANK UTTAR PRADESH NADESAR INTERNATIONAL 560 DF3 28-May-13 SUIT 01646593 01649183 Rohit Singh Rajput 03406993 JAIL ROAD, VARANASI - 221002 Rajput Rajput c/O Shri. Hanuman Prasad Agrawal, 4938/1 G T 291 QUALITY TIEUP PRIVATE LIMITED ALLAHABAD BANK CHHATISGARH RAIPUR Road (South), Panchsheel Appartment, Block-G 338 DF-2 1-Jul-14 SUIT Pramod kumar Agrawal 01788225 Paresh parmar 01788486 Rajesh Agrawal 01789322 Howrah W B PIN: 711102 H-2/304, APRA NORTH PLAZA, NETAJI SUBHAS 292 R K INTERNATIONAL ALLAHABAD BANK DELHI NEW DELHI EAST PATEL NAGAR 302 LOSS 1-Apr-12 SUIT SIDDHARTH JAIN RAKESH GUPTA PLACE, PRETAMPURA, NEW DELHI IDBI,UCO,OBC,IOB,PNB, DENA,CANARA,SBM,SBP 293 R P INFOSYSTEPVT LTD ALLAHABAD BANK WEST BENGAL RCP, KOLKATA 29/1C, Lalbazar Street, Kol-1 2830 LOSS 29-May-13 SUIT Kaustav Roy Shivaji Panja ,FEDRAL,SBI,LVB,SBBJ,BI O,CBI,UNION Regd. Office : 801, Avdesh House, Opp. Shri Govind IOB(Lead Gurudwara, Gandhinagar, Sarkhej Highway, Thaltej, Bank),Corporation, 294 RAINBOW PAPERS LIMITED ALLAHABAD BANK GUJARAT S P NAGAR BRANCH AHMEDABAD Ahmedabad 380054 Factory : Village Rajpur, 15822 DF-1 26-Feb-16 SUIT Ajay Goenka 00139512 Rahul Maheshwari 00289730 PNB,AXIS, Dena, Union, Tal.Kadi, Kalol-Mehsana Highway, North Gujarat BOI 382715 295 RAJ STEEL TRADERS ALLAHABAD BANK JHARKHAND BOKARO WESTERN AVENUE Kamaldih, ITI More, Chas, Bokaro, Ranchi 114 DF2 31-Oct-13 SUIT 1. 559/4, Kali Sarak, Jalandhar Bye Pass, Ludhiana, 296 RAJAN TRADING (P) LTD ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 934 LOSS 11-Sep-12 SUIT Navneet Bedi through its Directors Rameshwar Chopra, Darshna Devi, PAN: Sheela Devi, PAN: 297 RAMESHWAR & CO ALLAHABAD BANK PUNJAB NARWANA Vill: Dharamgarh, Narwana, Distt. Jind 321 DF2 31-Mar-14 SUIT PAN: ASVPC3065A BDVPD7199C BDVPD7198D 11,4-B ,Shiromani tower 191 SS Road , Rajkamal Md. Islam PAN- Nafish Ahmad PAN- 298 RED CHERRY IMPEX PRIVATE LIMITED ALLAHABAD BANK MADHYA PRADESH MISROUD 861 DF2 30-Mar-15 SUIT Compount Parel, East Mumbai- 400012 AAHPI9243G APIPA0878B E-261, AMAR COLONY 299 RELIABLE MARKETING ALLAHABAD BANK DELHI NEW DELHI RECOVERY BRANCH LAJPAT NAGAR IV, BASEMENT 121.2413504 DF2 31-Aug-13 SUIT Alok Gupta NEW DELHI-110024 Regd Office : "Bidisha" 12/3/4, Jamir Lane, ASHOK KR. RO MS PIYA ROY KOLKATA 300 RENEISSANCE IMPEX PVT LTD ALLAHABAD BANK KOLKATA METRO Ballygunge Kolkata-700019 Factory : 1, Fern Place, 217 LOSS 30-Sep-14 SUIT CHOUDHURY PAN 00575278 CHOUDHURY PAN 01076536 INTERNATIONAL Ballygunge, Kolkata-700019 ADJPR1526Q AGVPR2891K 101, Royal State, SBI,SBM,SBT,SBBJ,SBP,O 301 REVATI CEMENTS PRIVATE LI ALLAHABAD BANK MADHYA PRADESH INDORE 9/2 South Tukoganj, 1640 DF2 31-Oct-13 SUIT Kailash Chandra Sahara 62698 Umesh Shahara 61312 Nitesh Nagar 645644 Chinmay Palekar 2107584 BC,DENA,BOI,CBI Indore-452001 7, SUREN TAGORE ROAD,2ND FLOOR, KOLKATA - 700 302 RICHBIRDS RICE MILL PVT. L ALLAHABAD BANK WEST BENGAL KOLKATA GARIAHAT 363 DF3 23-Nov-12 SUIT RAKESH BANERJEE 019 303 RIJU CEMENT PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL MISSION ROW KOLKATA P.O. Ukhra, M.G.Road, Burdwan 713363 1349 DF-2 20-Jul-15 SUIT IDBI Anukul Maity 1884307 Kanika Maity 2029931 Praful B 18 Nigos Ind Estate, Cama Estate Road, Goregaon 304 ROCK ON ALLAHABAD BANK MAHARASTRA JUHU VILE PARLE - MUMBAI 168 DF2 31-Mar-15 SUIT Nisar(Proprietor) PAN East, Mumbai :- 400063 AAAPN5974E Ronak Bharat Jain Shop No.- 59, Connaught Place, Bund Garden Road, 305 RONAK JAIN & CO. ALLAHABAD BANK MAHARASHTRA PUNE-SADASHIV PETH 197 DF-1 30-Mar-16 SUIT Sole Banking (Propritor) PAN Pune-411041 AGKPJ5745R

306 ROTOMAC EXPORTS PRIVATE LIMITED ALLAHABAD BANK UTTAR PRADESH KANPUR-M.G.ROAD 201, CITY CENTRE, 63/2, THE MALL, KANPUR-208001 15914 DF-1 16-Nov-15 SUIT Bank of India VIKRAM KOTHARI, 0454708 SADHANA KOTHYARI 0185743 RAHUL KOTHYARI 0454777

307 ROTOMAC GLOBAL PRIVATE LIMITED ALLAHABAD BANK UTTAR PRADESH KANPUR-M.G.ROAD 201, City Centre, 63/2 The Mall , Kanpur -208001 31453 DF-1 31/03/2016 SUIT Mr. Vikram Kothari 454708 Smt Sadhana Kothari 185743 Mr. Rahul Kothari 454777 TALIKHOLA, BARACKPORE ROAD, NOAPARA, 308 ROY DISTRIBUTOR ALLAHABAD BANK WEST BENGAL HRIDAYPUR 203.61 LOSS 31-Mar-11 SUIT BIPUL ROY BARASAT, KOLKATA ROYAL AGRO GREEN FOODS Bhanu Mansion,2nd floor,Bhavani Shankar Road, 309 ALLAHABAD BANK MAHARASHTRA BOMBAY PAREL 1807 DF2 9-Apr-15 SUIT Kashinath Jadhav Rajani K Jadhav Vikash K Gaikwad INDUSTRIES(P)LTD Dadar (West),Mumbai-400025.

NEW DELHI INDUSTRIAL FINANCE LEVEL 3, NEO VIKRAM, NEW LINK ROAD, ANDHERI SHYAM SUNDER 310 RUNEECHA TEXTILES LTD. ALLAHABAD BANK Uttar Pradesh 4726 DF2 31-Mar-15 SUIT Mr. Pradeep Jain 01720702 Mrs Usha Jain 01484308 KRISHNA MURARI LAL 00016166 POOJA SABHARWAL 02269482 02427885 SURENDER MALIK 02441297 BRANCH WEST MUMBAI Mumbai City MH 400058 IN MADAN

Anupam Chatterjee, 311 RUPAYAN AGRO CHEM ALLAHABAD BANK WEST BENGAL MOLLARBER-GUMODANGA Bangihati, Delhi Rd., Srirampore 255 DF2 30-Nov-13 SUIT PAN: AESPC6077P 312 S B MARBELS ALLAHABAD BANK WEST BENGAL HRIDAYPUR SAIBAGAN, BARACKPORE, BARASAT, KOLKATA 262.94 LOSS 31-Mar-11 SUIT SANKAR BAIRAGI

313 S D INFOSYS ALLAHABAD BANK DELHI NEW DELHI RECOVERY BRANCH F-102, NAJAFGARH ROAD, BALINAGAR, NEWDELHI 307 LOSS 7-Feb-11 SUIT SUSHIL CHAWLA PREETI CHAWLA

314 S P ENTERPRISE ALLAHABAD BANK WEST BENGAL SME, KOLKATA BARUIPUR-PGBT ROAD, HABRA, 24 PARGANA NORTH 209 LOSS 22-Aug-11 SUIT SABITA DAS

ELDAMS SQUARE,FLAT NO.103,1ST FLOOR, NEW 315 S TEL PVT.LTD ALLAHABAD BANK MUMBAI MUMBAI IND.FIN.BR. 1203 DF3 30-Oct-12 SUIT Srinivasan Natarajan 00155988 Srinivasan Vidyanathan 00601013 Siva Sankaran 01657484 Visalakshi 03276110 Arjun Raj P PAN BCSPA3748L Mr. Krishna Kishore NO12,ELDAMS RD,ALWARPET,CHENNAI 600018 SWADESH KUMAR 316 S. K. ENTERPRISES ALLAHABAD BANK DELHI NEW DELHI ANAND VIHAR C-25, NDSE PART-1, NEW DELHI-110049 377 LOSS 26-Mar-13 SUIT MISHRA 38 DDA MARKET ARJUN NAGAR, SAFDURJUNG Sanjay Manchanda 317 S.M.ENTERPRISES ALLAHABAD BANK Delhi NEW DELHI LAJPAT NAGAR 117 DF2 4-Apr-15 SUIT ENCLAVE, NEW DELHI. PAN-ADTPM6833D Late Subrata Sikdar 318 S.S.PROCESS CONTROL ALLAHABAD BANK WEST BENGAL KOLKATA B. K. PAL AVENUE CI-2,jyangra,Ghoshpara,Kolkata-59 102.755526 DF2 31-Aug-13 SUIT (Proprietor) ALPPS7591A A 32, Virwani Industrial Estate, W.E. Highway, 319 SAI ANSH GOLD HOUSE PRIVA ALLAHABAD BANK MAHARASTRA BOMBAY KHAR 2837.183428 DF3 31-May-13 SUIT UNION BANK OF INDIA Vanitha Awataney Pradeep Bothra Goregaon (East), Mumbai 400 053.

AHMEDABAD SARDAR PATEL "Sai Care”, Super Plaza, Nr. Sandesh Press Road, SBI,SBBJ,BOB,CORPN 320 SAI INFOSYSTEM INDIA LIMI ALLAHABAD BANK GUJARAT 4979 LOSS 31-Oct-13 SUIT Sunil S. Kakkad NAGAR Bodakdev, Vastrapur, Ahmedabad. – 380 054 BANK,IDBI

Office 1186, Radha niwas, Bhawsar Ckawk, 321 SALASAR WHITELEY PVT LTD ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH 266 DF1 28-Feb-16 SUIT S N Malu 444841 Hemant Malpani 1995444 Kiran Malpani 2158969 Rajesh Malu 2181892 Gandhibag nagpur.

BOI (Leader) Bank of Baroda,Andhra Bank, Tower C- Block E -4011-12,, Bharat Diamond Bourse, SBT,Dena Bank,IDBI Rameshchandra R Chandrakant R 322 SANGHAVI EXPORTS INTL (P) LTD ALLAHABAD BANK MAHARASHTRA INTERNATIONAL BRANCH-MUMBAI BKC, Bandra (E), Mumbai - 400051 2577 DF-1 31-Mar-16 SUIT Bank,SBBJ,SBI,UBI, Kirtilal R Sanghavi 1037677 813863 392409 Kalpesh V Sanghavi 1038197 Jayesh V Sanghavi 814828 Ketan K Sanghavi 794060 Viren K Sanghavi 1550260 Aagam C Sanghavi 1554599 Sanghavi Sanghavi UBI,Antwerp Diamond Bank,RBS(ABN)Bank

655, SATAMRAI (VILL),GAGAN PAHAD RANGA 323 SARDA AGRO OILS LIMITED ALLAHABAD BANK ANDHRA PRADESH HYDERABAD-HIMAYATH NAGAR 5438 DF-1 29-Oct-15 SUIT BOB jagadish Prasad Sarda 504726 Manohar Lal Sarda 537880 Anup Sharma 7411662 REDDY DIST. PIN-501235 Office 1186, Radha niwas, Bhawsar Ckawk, Satyanarayan Bankatlal 324 SBM PAPER MILLS PVT.LTD ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH 3487 DF2 24-Sep-14 SUIT 444841 Ramesh S. Malu 690290 Gandhibag nagpur. Malu 325 SEMENTIC INFORMATION AND T ALLAHABAD BANK DELHI NEW DELHI RECOVERY BRANCH H-68, BALINAGAR, NEWDELHI-110015 203.13 LOSS 12-Dec-10 SUIT MANISH CHAWLA 762034 PREETI CHAWLA 762048 MANISH CHAWLA Pranab Maity PAN Smt. Manika Dutta PAN 326 SHAILA MOTORS PVT.LTD. ALLAHABAD BANK WEST BENGAL KAMARHATI 27, Braborne Road, Kolkata 700 001 206 DF-2 26-Sep-15 SUIT AEAPM6711Q AFZPD3872R

1101-1103, Pearls Business Park, Netaji Subhash Mr.Kewal Krishan Mr.Siddharth Kumar, Manmohan Singh Krishan Kumar Sharma, Jatin Narendra Kakkar, 327 SHAKTI BHOG FOODS LIMITED ALLAHABAD BANK DELHI NEW DELHI-DARYAGANJ 5487 DF-1 29-Mar-16 SUIT 00042504 00042518 00703815 01605071 06367556 Place, New Delhi-110034 Kumar,MD Wholetime Director Kapur, Director Director Nominee Director

VILLPO-JOYRAMBATI,BANKURA WEST BENGAL 328 SHANTINATH COLD STORAGE PVT. LTD. ALLAHABAD BANK WEST BENGAL MIDNAPORE 294 DF-2 27-Jun-14 SUIT Arun Kr Mitra 2192247 Sabyasachi Mitra 2192244 722161

329 SHANTINATH WELDMESH PVT LTD ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH 196, kumbhar pura, Badkas chawk, Mahal Nagpur 506 DF-2 25-Sep-14 SUIT Hemant Jain 2715135 Anshu Jain 1312317

16/F , Hong Kong And Macau Building , 156-157 , 330 SHEILA'S EXPORTS LTD ALLAHABAD BANK HONGKONG HONGKONG 249 DF2 31-Mar-13 SUIT Ashok Arjan Vaswani Risa Ashok Vaswani Connaught Road , Central , Hong Kong AHMEDABAD SARDAR PATEL Office: 207, Sarthik II, Opp Rajpath Club, S G Road, Bank of India. 331 SHELL AND PEARL PORCELLANO LTD ALLAHABAD BANK GUJARAT 4065 DF2 28-Aug-14 SUIT Shri Prafulla Gattani 147844 NAGAR Ahmedabad, Gujarat. (Leader), Dena Bank B2 FLAT NO. 106, ELDECO ESTATE, AFIM KOTHI, 332 SHISHIR VERMA ALLAHABAD BANK KANPUR BURRA COLONY 106 LOSS 27-Jul-07 SUIT SUCHETA VERMA KANPUR LUDHIANA INTERNATIONAL 333 SHIVA CORES ALLAHABAD BANK PUNJAB Village Kochara, Machiwara Road, Ludhiana 112.8758101 DF2 30-Nov-13 SUIT Arun Sharma 2674714 Swam Lete Sharma BRANCH LUDHIANA INDUSTRIAL FINANCE 334 SHIVA IRON MFG. CO. PVT. LTD ALLAHABAD BANK PUNJAB Village Kochara, Machiwara Road, Ludhiana 2671.55657 DF-3 29-Jul-13 SUIT Arun Sharma 02674714 Rammy Sharma 02677528 BRANCH LUDHIANA INTERNATIONAL 335 SHIVA TEX CONES ALLAHABAD BANK PUNJAB Village Kochara, Machiwara Road, Ludhiana 250.9561635 DF2 30-Sep-13 SUIT Arun Sharma 02674714 Rammy Sharma BRANCH LUDHIANA INTERNATIONAL 336 SHIVA TEX PACKAGING ALLAHABAD BANK PUNJAB Village Kochara, Machiwara Road, Ludhiana 466 DF2 30-Nov-13 SUIT Arun Sharma 02674714 Rammy Sharma BRANCH SBI(LEAD Akhil Malhotra Mayank Malhotra LUDHIANA INTERNATIONAL 337 SHIVA TEXFABS LTD ALLAHABAD BANK PUNJAB 8-L ,MODEL TOWN LUDHIANA, PUNJAB 10033 DF-2 1-Mar-14 SUIT BNK),SBOP,PNB,UBI,IDBI (Director) AJRPM5064G (Director) BRANCH ,CBI (PAN) ARCPM0930G (PAN) 235/1,karle properties,benaulim 338 SHIVAM VILLA PRIVATE LIMITED ALLAHABAD BANK GOA PANAJI 2219 DF-3 4-Mar-14 SUIT Ankur Singla 2699167 Sunil Singla road,Khareband,Madgaon,Goa-403716. C-23/1,Industrial Area, Bulandshahar Road, Shivani Mittal 339 SHIVANI MULTI UTILITY EN ALLAHABAD BANK UTTAR PRADESH GHAZIABAD DELHI GATE 150.6624418 DF-3 25-Jul-13 SUIT Ghaziabad. AHGPM7164G DEEPAK SINGH RENU CHAUHAN VICE SHRADHEY KUNWAR MAHARAJ SHIKSHA 42/77, KHURJIWALA MOHALLA, DAULAT GANJ CHAUHAN 340 ALLAHABAD BANK MADHYA PRADESH GWALIOR 115 DF-2 31-Mar-15 SUIT CHAIRMAN(PAN PRASAR GWALIOR (M.P.) CHAIRMAN(PAN APYPC1099Q) APPPC0383Q) Narayani Building, Room no. 505,27, Braborne Road, Kolkata 700001 Show Room : Bar Pranab Maity PAN Smt. Manika Dutta PAN 341 SHREE AUTOMATE MARKETING (P) LTD ALLAHABAD BANK WEST BENGAL KAMARHATI 126 DF-2 26-Sep-15 SUIT 01125936 01126587 Tadumbasan, Manik Tala, Tamluk, East AEAPM6711Q AFZPD3872R Midnapore,WB SHOP NO. 3 SATYENDRA BHAVAN NEW NAGARDAS Ramesh Naidu 342 SHREE BALAJI CORPORATION ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST ROAD, OPP. PINKY CINEMA, ANDHERI EAST, 276 DF-1 6-May-16 SUIT Proprietor MUMBAI 400069 15/9C MOHAN MARKET 58, NATIONAL HIGHWAY 343 SHREE GANESH EXIM ALLAHABAD BANK GUJARAT GANDHIDHAM 101.441771 DF-2 31-May-14 SUIT Mr.Raju Sharma GANDHIDHAM KUTCH 370201 Regd Office : 413 Vardaan Market, 25A Camac Mr. Umesh Parekh 344 SHREE GANESH JEWELLERY HOUSE I LTD ALLAHABAD BANK WEST BENGAL INDS FINCL BR KOLKATTA 6355 LOSS 30-Apr-14 SUIT Ashok prakash sahni 701324 Street, Kolkata – 700 016 AGHPP1442L D-55/152-151-A-1, Gheehatta, Aurangabad, Smt. Sudha Agnihotri 345 SHREE JALARAM PAPERS ALLAHABAD BANK UTTAR PRADESH AMARA 108 DF2 31-Mar-14 SUIT Varanasi, Pin-221001 ASOPA2769G B-8, 6099, Vasant Kunj, New Delhi.22A, New Madi, Dimple Jain, PAN: Manoj Kr. Jain, 346 SHREE SHANTINATH BUILDWEL PVT. LTD. ALLAHABAD BANK UTTAR PRADESH MUZAFFARNAGAR 804 DF2 31-Jan-14 SUIT Muzaffarnagar. ABOPJ4877D PAN:ACOPJ4058R Anil Ballav Das B-14, TULSI APTS, TELEPHONE EXCHANGE CHOWK, C 347 SHREE SHYAMBABA COTTON COMPANY ALLAHABAD BANK MAHARASHTRA NAGPUR CIVIL LINES 298 DF2 23-Jul-14 SUIT Kakani(Proprietor) PAN A ROAD , NAGPUR-440008 AEJPK5709D Naveen Patel PAN: 348 SHREE SITARAAM AUTO CENTRE ALLAHABAD BANK KARNATAKA RAICHUR H.No.-12-7-137/1A Goushala Road, Raichur 263 LOSS 28-Feb-14 SUIT AAXPP4593Q 349 SHRI KRISHNA IMPEX ALLAHABAD BANK WEST BENGAL KOLKATA URBAN C R AVEENUE 13A/36, ARIF ROAD, KOLKATA - 700 067 375 LOSS 1-Apr-10 SUIT NARENDRA AGARWAL

15, Nalia Bakhal, Ujjain, MP Hem Kunwar Prajapati 350 SHRI NATH TRADING CO ALLAHABAD BANK MADHYA PRADESH UJJAIN 103 DF-1 29-Mar-16 SUIT Pin -456001 PAN- ACQPP3051L

351 SHRI PRIYADARSHI PADD ALLAHABAD BANK CHATTIRISGARH BILASPUR Bakarkuda, P.O. Tikari,Tah. Masturi, Dist. Bilaspur. 207 DF3 3-Feb-13 SUIT Khagendra Manhar

Anoop Kumar GHAZIABAD-VASUNDRA U.P. (A.V. 352 SHRI RAMA AGENCY ALLAHABAD BANK UTTAR PRADESH FD-6, Ground Floor, Pitampura, Delhi - 110034 204.80226 LOSS 2-Mar-13 SUIT Gupta(Proprietor)PAN COLY) AJLPG9392F 353 SHRI VALLABH EXPORT ALLAHABAD BANK PUNJAB INTERNATIONAL BR. LUDHIANA E-62, PHASE - IV FOCAL POINT LUDHIANA 2033 LOSS 1-Jul-11 SUIT DHARAMPAL JAIN JAININDER JAIN 354 SHRI VALLABH OVERSEAS ALLAHABAD BANK PUNJAB INTERNATIONAL BR. LUDHIANA E-62, PHASE - IV FOCAL POINT LUDHIANA 1930 LOSS 1-Jul-11 SUIT DHARAMPAL JAIN JAININDER JAIN SHOP NO. 1, GREEN GAGAN BUILDING, A WING, 355 SHUBHANKAR MERCANTILE PVT ALLAHABAD BANK MAHARASHTRA MUMBAI KHAR 1516.6104 DF3 8-Mar-13 SUIT Vanita C Awtaney Pradeep Bothra KANDIVALI, MUMBAI Plot No. 24/1, Near Loha Mandi, Sh. Rajesh Sharma 356 SHYAM PRINTS ALLAHABAD BANK DELHI FARIDABAD Sector-59, Faridabad-121005 544 DF2 1-Aug-14 SUIT (Prop.) PAN ALVPS9434Q FD-6(SHOP) GROUND FLOOR, PITAMPURA, NEW 357 SHYAM TRADERS ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN 305.81 LOSS 28-Jul-13 SUIT ANUP KUMAR GUPTA DELHI-110088 57 G, BALLYGANJ CIRCULAR ROAD, RADHIKA 358 SIDDHARTHA KEJRIWAL ALLAHABAD BANK WEST BENGAL KOLKATA RASH BEHARI AVENUE 1042 LOSS 28-Sep-12 SUIT SIDDHARTHA KEJRIWAL MAHESH KEJRIWAL ALKA KEJRIWAL APARTMENT, 3 RD FLOOR, KOLKATA- 700019 Bhura Group, 8, Camac Street, Shantiniketan 359 Siddhi Edibles Pvt. Ltd ALLAHABAD BANK WEST BENGAL KOLKATA MAIN 1874 DF3 29-Mar-13 SUIT Piyush Kumar Bhura Gulab Devi Bhura Gopal Chand Bhura Samridhi Bhura Building , 9th floor, Unit #.2, Kolkata – 700017. OBC(Leader), BOB SBI, SBT, Andhra Bank, Corp Bank, Union Bank, BOM, SIDBI,Bank of India Registered office/Factories/Godowns : Plot no. PNB 14/15, Bhatpore, G.I.D.C, Hazira, Surat IOB Corporate office : 2nd floor, Ripple Mall, Piplod, NIKUNJ JYOTINDRA RAJKUMAR DEEPAK KUMAR ROOP 360 SIDDHI VINAYAK LOGISTIC LTD. ALLAHABAD BANK GUJRAT SURAT NANPURA (MAIN) Surat 12926 DF2 1-Jul-14 SUIT 00409495 RAVI KOTHARI 00409783 00445897 00458186 SMT. LAXMI DEVI BAID 00420302 BHATT ROOPCHAND BAID CHAND BAID Head Office : A-407-8-9-10, Kukreja Center, Sector 11, Plot no. 13, Belapur CBD, Navi Mumbai

1. MDLR House, SCO 2,3,4, Old Judicial Complex, GOBIND KUMAR PAN Sanket Kandoi PAN 361 SIDHESHWAR MOTORS PRIVATE LIMITED ALLAHABAD BANK PUNJAB MOHALI 625 DF2 31-Mar-15 SUIT SBI Jharsa Road, Sector 15, Gurgaon ALIPK0103F ANOPK7538C 536/1057 (NEW) POONAMALLY HIGH RAOD, K. VARADARAJULU 362 SKATINDIA CLOTH APPARELS ALLAHABAD BANK TAMIL NADU ARMB,CHENNAI 881 DF3 27-Sep-12 SUIT N. PADMA ARUMBAKKAM, CHENNAI-600106 NAIDU B-1104,11th Floor, Shiromani Towar, 191-S.S. Rao ISRAIL LIYAKAT 363 SKY INDIA METALS PRIVATE LIMITED ALLAHABAD BANK MAHARASHTRA MUMBAI-KHAR 1004 DF-1 30-Oct-15 SUIT MOHD ISLAM 01741859 02401918 Road, Parel Mumbai MH 400012 IN MOHAMMAD

205 GURU GOBIND SINGH INDUSTRIAL ESTATE,NEAR 364 SOURCE ONE FASHION TRENDZ ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST JAY COACH, OFF.WESTERN EXPRESS,HIGHWAY, 243 DF-1 29-Jul-16 SUIT JAGDISH POHANI ROSHANI POHANI MAGAN LAL POHANI GOREGAON EAST,MUMBAI 400063

CAO &EXECUTIVE NEW ADMINISTRATIVE BUILDING,2ND & 3RD 365 SOUTH 24 PARGANAS ZILLA PA ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 590 LOSS 6-Dec-13 SUIT OFFICER, OFFICERS OF FLOOR.BIPLABI kANAI BHATTACHARYYA SARANI,KOL GOVT. OF W.B. IOB,SBH,CBI,OBC,UBI,C 366 SPS STEELS ROLLING MILLS LTD(F ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. 224-A,AJC Bose Road,Kolkata- 700019 9033 LOSS 27-May-13 SUIT Bipin Kr.Vohra 276567 Arjun Kumar Santhalia 61236 ORPORATION Unit Address:Village: Arwan, Po: Parwalpur, PS: Ben, Dt: Nalanda, Bihar pin:803114 BHUBANESWAR ASHOK NAGAR 367 SR ALCOBEV PRIVATE LIMITED ALLAHABAD BANK ODISHA Regd Office Address:S/3-53, PhaseII, New Industrial 3207 DF-1 31/03/2016 SUIT PNB(Leader) RANJAN KUMAR PADHI 02684274 SANJNA KAR 02684330 BRANCH Estate, Jagatpur, Cuttack 754021

BHUBANESWAR ASHOK NAGAR S-3/53,PHASE-II,NEW INDUSTRIAL 368 SR DISTILLERY PRIVATE LIMITED ALLAHABAD BANK ODISHA 1121 DF-1 31-Dec-15 SUIT PNB(Leader) AND BOI RANJAN KUMAR PADHI 02684274 SANJNA KAR 02684330 BRANCH ESTATE,JAGATPUR ,CUTTACK 754021, ODISHA BALLAV BAGRI PAN 369 SREE BALLAV BAGRI ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 2,BURDWAN ROAD,KOLKATA 357 LOSS 6-Dec-13 SUIT ACKPC3751A 8A, S. P. MUKHERJEE ROAD, 2ND FLOOR, JAYANTA KUMAR 370 SREEMA INTERNATIONAL GARMENT ALLAHABAD BANK WEST BENGAL KOLKATA CHOWRINGHEE ROAD BHABANIPUR, NEAR PURNA CINEMA, KOLKATA- 145.21969 LOSS 26-Aug-11 SUIT DEEPIKA HAZRA HAZRA 700025

12TH FLOOR, S N TOWER, 25/2, M G ROAD, CANARA BK, AXIS SOMASEKHAR SUDHIR BALAKRISHNA 371 SSJV PROJECTS PVT LTD ALLAHABAD BANK KARNATAKA IFB BANGALORE 12695 DF3 29-Sep-10 SUIT MANOHAR SHETTY 25533 2537487 2782985 BANGALORE, KARNATAKA-560034 BK,SBI,IDBI, VIJAYA BK SALIMATH SHETTY

Shop No. 2C, Ruby Chambers, 2nd Floor, Dhanji Ganesh Jairam Sagale Namdev Devji Ghadge 372 STAR GOLD DIAMOND PVT LTD ALLAHABAD BANK MAHARASHTRA BOMBAY ANDHERI(E) 352 DF-2 30-Mar-15 SUIT 02288911 05318779 Street, Mumbai - 400003 PAN AVHPS2600N PAN BBBPG1355B

Partner: Md Partner: Md Shahid Partner :Monira Partner :Mrs Shazia 373 STAR HIDE COMPANY ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL BRANCH Regd office:- 25, Harinbari Lane, Kolkata –700073 252 DF-2 27-Jan-15 SUIT Shahnawaz Akhtar PAN Akhtar PAN : Khatoon PAN: Anwari PAN: : ACXPA1428M ACGPA2627P AGCPK8547H AIQPA5763L

374 STERLING ENGINEERS ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN PLOT NO. 75A, SECTOR 5, IMT MANESAR, GURGAON 316 DF3 31-Mar-12 SUIT PRADEEP SHARMA

116-B, Vineet Kunj, Phase II, Near Danish Kunj 375 SUMAN INFRASTURCTURE INDIA ALLAHABAD BANK MADHYA PRADESH JEHANGIRABAD Kolar Road, Bhopal 119 DF-1 27-Dec-15 SUIT Monika Shrivastava

376 SUMAN ENTERPRICES ALLAHABAD BANK MADHYA PRADESH BHOPAL-T.T.NAGAR C-38, Parijat Complex, Bittan Market, Bhopal 183 DF-1 11-Oct-15 SUIT Pankaj Shrivastava PLOT NO.315-A, TPS-III, KANKAI-KRIPA 377 SUMEET APPLIANCES PVT LTD ALLAHABAD BANK MAHARASTRA BOMBAY ANDHERI(E) ,CHIKOOWADI,SHIMPOLI ROAD, BORIVALI(WEST), 107 LOSS 31-Oct-13 SUIT MR. AJAY MATHUR MRS. KAVITA MATHUR MUMBAI 400092 Ram Avtar Bansal PAN 378 SUMIT ENTERPRISES ALLAHABAD BANK PUNJAB PANCHKULA 261, SECTOR-17, PANCHKULA 390 DF2 28-Jul-15 SUIT AEQPB2324C B-4,Jaibhrath Industrial Estate, Yeshwanthpur Shri A Palani, Smt. Malathi, PAN 379 SUNRISE SOLAR PVT LTD ALLAHABAD BANK KARNATAKA BANGALORE K.G.ROAD 184 DF2 31-Mar-14 SUIT DIN: 02446904 Bangalor 560022 PAN:AAJPA4644M ANVPM9904F

SBI(LEAD Sh. Gautam Gupta LUDHIANA INTERNATIONAL Ajay Gupta (Director) 380 SUPREME TEX MART LTD ALLAHABAD BANK PUNJAB 424, Industrial Area-A, Ludhiana 1636 DF2 31-Mar-15 SUIT BNK),SBOP,P&S (Director) AKQPG8560R BRANCH ABMPG0822F (PAN) BANK,UBI,IDBI,CBI,PNB (PAN)

Regd.& Corp.office : No.29, Whites Road, 2nd Floor, Royapettah, Chennai 600 014. Factories & Godown : Unit I - F-67, 68, & 69, SIPCOT Industrial Complex, Gummidipoondi 601201. Tamilnadu. IDBI(Leader),PNB, UCO, Unit II - Plot No.231-234, Raichur Growth Centre, OBC,Canara,BOB,CBI,Sy Sri Biju George SriVenkatasubramanian Sri Hem Senthil Raj, Sri Panchspakesan 381 SURANA INDUSTRIES LIMIT ALLAHABAD BANK TAMIL NADU CHENNAI INTERNATIONAL BRANCH KIADB, Raichur Dist., Raichur – 584 102, Karnataka. 9782 DF3 27-Mar-14 SUIT Sri Dinesh Chand 00007032 Sri Krishna Udupa 00009806 02405333 03057945 Sri Babu Srinivasan 06608264 Sri Rajesh Kumar Gupta, 07188093 07220601 ndicate,BOI,SBI,IOB,Den Kozhippattu Subramanian (PAN AQQPR4857E) Soundharya Works a,BOM,IIFCL 1. No.30, G.N.T. Road, Madhavaram, Chennai- 600110. 2. No.144, Kondakarai (NTPC) road, Ponneri Taluk, Chennai – 600 120.

INDUSTRIAL FINANCE BRANCH- 29, Whites Road, 2nd floor, Royapettah, Chennai IDBI, PNB,UCO DENA, Dinesh Chand Surana, 382 SURANA POWER LIMITED ALLAHABAD BANK TAMIL NADU 7938 DF-2 29-Aug-15 SUIT G.R.Surana Chairman 00007105 00007032 Vijayraj Surana Director 00051415 CHENNAI 600014 SBOP MD

SBI, PNB, IDBI, FEDERAL, PUNJAB & Corporate Office : SCO 164-165 Sector 9C Madhya 383 SURYA PHARMACEUTICAL LTD ALLAHABAD BANK NEW DELHI IFB NEW DELHI 9987 LOSS 30-Mar-13 SUIT SINDH, BOB, Shri Rajiv Goyal Smt Alka Goyal Dr Shiv Kumar Yadav Shri Dharampal Singhal Marg Chandigarh ALLAHABAD, CBI, EXIM & CORPORATION ABNK

ICICI,UBI,PNB,BOI,SBH,H SBC,DBS,SBT,CANARA,S E-3, MANGOL PUR INDUSTRIAL AREA, PHASE 2, 384 SURYA VINAYAK INDUSTRIES L ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL 26327 LOSS 31-May-12 SUIT BP,SBM,INDUSIND,SBBJ, SANJAY JAIN RAJIV JAIN DELHI SYNDICATE,UCO,CBI,LV B,CORPN,EXIM BANK

Mrs. Ayesha Farzana Mr. Abdul Wahid No.193, Baikampady Industrial Area, Baikampady, W/o. Mr. Ahmed S/o.Mr. M. 385 SWADESH ENTERPRISES ALLAHABAD BANK KARNATAKA MANAGALORE 137 DF-1 19-Jan-16 SUIT Mangalore-575011 Shabbir PAN Mohammad ACHPF6779J AAPPW1735K No. 193, Baikampady Industrial Area, Mangalore A.K.Nisar PAN Shakir K.K. PAN 386 SWADESH INDUSTRIES ALLAHABAD BANK KARNATAKA MANAGALORE 118 DF-1 29-Aug-15 SUIT 575011 ACTPN7953N CQJPK6679N 601/B & 701/B, 6th & 7th floor, Oberoi Sky Heights, Guru Swaroop 387 SWARUP GROUP OF INDUSTRIES ALLAHABAD BANK MAHARASTRA MUMBAI RECOVERY BRANCH Building No. 1, Lokhandwala Complex, Oshiwara, 164 DF3 18-Oct-11 SUIT Srivastava Andheri (W) Mumbai-400058. BOB, CANARA, CBI, LUDHIANA INTERNATIONAL Regd Office: 3rd Floor, C.N Tower Adjoining Preet 388 TARA HEALTH FOODS LTD ALLAHABAD BANK PUNJAB 3940 DF2 1-Oct-14 SUIT CORPORATION, ICICI, Mr. Balwant Singh 01254159 Mr.Jaswant Singh 01673767 Mr.Tejinder Singh 01673762 BRANCH Palace Cinema Ludhiana PNB, PSB, SBI, SBP 60B, CHOWRINGHEE ROAD,3RD FLOOR,KOLKATA- 389 TIE-UP TRADING PRIVATE LIM ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 761 LOSS 29-Mar-13 SUIT KAUSHIK KUMAR NATH 1495480 MANISHA NATH 2404666 700020 Pawan kr.Gupta, Vibha Gupta, PAN: Usha Gupta, PAN: Anita Gupta, PAN: 390 TIRUPATI BALAJI INDUSTRIE ALLAHABAD BANK UTTAR PRADESH SHAHJAHANPUR CIVIL LINES Vill: Rajhwa Khurd, Tehsil: Sadar, Shahjahanpur 253 DF2 31-Oct-13 SUIT PAN:AHNPG3402C ALKPG9565F AJWPG1040P ALKPG9580E SBI,PNB,BOB,SBP,SBH,U Village Heti, Umrer Road, Taluka Umrer, District 391 TOPWORTH URJA & METALS LIMITED ALLAHABAD BANK MAHARASTHRA INDUSTRIAL FINANCE BRANCH 27719 DF2 30-Mar-15 SUIT CO,BOI,OBC,CANARA,SB Abhay Lodha 00052194 Surendra Lodha 00044782 Mr. Narendra Lodha Nagpur BJ

Canara Bank UBI Uco Registered office: D No 8-24-2, Post Box 6, Tobacco Bank BOB Andhara Colony, Mangalagiri Road, Guntur – 522 001. Bank CBI BOI Vijaya INDUSTRIAL FINANCE BR Corporate Office: H No 8-2-293/82/A/61/1, Plot No 392 TRANSSTROY (INDIA) LIMITED ALLAHABAD BANK TELANGANA 41667 DF2 31-Dec-14 SUIT Bank Dena Bank R Leela Kumari 1791897 Cherukuri Sridhar 1594408 M.Sambasiva Rao 1656407 S C Gupta 541198 Santosh Kumar Rathi 6478349 HYDERABAD 60 & 61A, Road No 1&5, Jubilee Hills Co-Operative Corporation Bank SIB House Building Society Ltd, Hyderabad – 500 073 BOM United Bank of India

TRANSSTROY BHOPAL BERASIA SIRONJ Registered office: House no. 8-3-833/104, Main Harish Babu 393 ALLAHABAD BANK ANDHRA PRADESH INDSTFINANCE BR SECUNDERABAD 5423 DF-1 29-May-16 SUIT IIFCL Kalyan Sundar Nori 03453181 Prasanna Kumar Palla 03090650 03323376 TOLLWAY Road, Kamalapuram Colony, Hyderabad -500073 Vemulapalli CBI, TRANSSTROY KARNATAKA KERALA 8-3-833/104, Main Road, Kamalpuri Colony, Oleg Sergeev, General M.Sambasiva Rao, Prasanna K Palla, 394 ALLAHABAD BANK ANDHRA PRADESH INDSTFINANCE BR SECUNDERABAD 2566 DF-2 29-Aug-15 SUIT CORPORATION,IIFCL, Ch. Sridhar 01594408 03081399 01656407 03090650 Santosh Kumar Rathi KANNUR TOLLW Hyderabad 500073 Director Professional Director Director UNION,OBC Vill- Mishriwala P.O.- Mishriwala Jhri Road, Bhupinder Singh 395 TRIKUTA AGROTECH LTD ALLAHABAD BANK PUNJAB JAMMU BAHU PLAZA BRANCH Mashriwala, Post Office, Domana, Jammu( JK) 102 LOSS 24-Dec-15 SUIT Narinder Jaggi 2853273 Sushma Jaggi 2912561 Zorawar Singh 03447723 Rubina Jaggi Ketan Khajuria 06709657 '01292754 181206 TULSI CASTINGS AND MACHINING 58/1,Ganesh Krupa Mugbhat Lane, Thakurdwar SBI(ARCIL),BOB,IDBI,ICI Mr. Rajmal Mangilal Mr. Bhavarlal Mangilal 396 ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY 1638 DF-3 1-Apr-13 SUIT LIMITED Road,Mumbai 400004, Maharashtra CI,BOI,ING VAISYA Jain Jain KHIWANMAL AJAY JAGDISH SACHIN KHIWANMAL SANJAY KUMAR JAYPRAKASH BHIKULAL VIVEK MADHUKAR CHETNA RAJENDRA 397 TULSI EXTRUSIONS LTD ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY N-99, MIDC, Jalgaon, Maharashtra – 425003. 1926 DF-2 29-Apr-15 SUIT PNB 953433 1186470 1199314 MOHANLAL LOHIYA 1683177 7174167 SHRIVASTAVA LOHIYA TAPARIA KABRA PINGLE NANNAVARE ABBPL9705B(PAN) EDDPS4526R(PAN) Shop no. 41 Manisha plaza, Sonapur lane, offLBS Murtuja Shabbir, PAN: 398 UNIJULES LIFE SCIENCES LTD ALLAHABAD BANK Maharashtra NAGPUR CIVIL LINES 3425 DF-2 30-May-14 SUIT consortium Mr. Faiz Vali 1809196 Marg, Kurla (W), Mumbai. AASPW2928F COLONYMORE TELEPHONE EXCHANGE, 399 UNIQUE TRADERS CO ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI 436 LOSS 30-Sep-10 SUIT RAGHUNATH DEY SHYAMAL PODDER BARRACKPORE RD, BARASAT KOL - 700125 BARRACKPORE ROAD NOAPARA, BARASAT, KOL - 400 UNITED GLORY TRADE CO ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI 189 LOSS 30-Sep-10 SUIT BIDHAN HALDER 700125 BARRACKPORE ROAD NOAPARA, BARASAT,P. O. : 401 UNIVERSAL TRADERS ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI 200 LOSS 30-Sep-10 SUIT BARUN MAJUMDER TARAK NATH HALDER NOAPARA KOL - 700126

402 URAL INDIA LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL BRANCH 1, AUCKLAND PLACE, Kolkata - 17 2676 DF2 12-Jul-14 SUIT JUGAL KISHORE SARAFF OOO24833 MURARI LAL SHAH OOO25010 ANIRUDH KANOI OO115328

25, MARSHAL HOUSE STRAND ROAD KOLKATA- SAMBHUNATH 403 UTSAV RICE MILL PVT LTD ALLAHABAD BANK WEST BENGAL RECOVERY BR KOLKATA 3092 LOSS 1-Mar-11 SUIT BINIT AGARWAL 485415 AMIT AGARWAL SIKHA AGARWAL Binay Kumar Singh 2662756 700001 AGARWAL Anil Behl (Prop) PAN- 404 V THREE CHEMICALS INDUSTRIES ALLAHABAD BANK HARYANA PANCHKULA Plot No. 94, Bela Bathri, Tehsil Haroli, Una (HP) 442 DF-1 31-Mar-16 SUIT AAVPB5488Q Vikash Bhawan Hotline tiraha Malanpur distt-vindh AJAY SINGH PAN- 405 VAISHNO AGRO INDUSTRIES ALLAHABAD BANK MADHYA PRADESH JIWAGI UNIVERSITY CITY CENTRE 101 DF-1 28-Mar-16 SUIT NO M.P. 477117 CSVPS6897Q Office : Vandana Bhawan, M.G.Road, Raipur :: Unit PNB(Leader), SBI, CBI, 406 VANDANA VIDHYUT LTD ALLAHABAD BANK CHHATTISGARH RAIPUR SUNDER NAGAR Address : Village : Salore/Chhuri, Tehsil-Katghora, 42801 DF2 1-Oct-14 SUIT Gopal Prasad Agarwal Vinod Agarwal Prahallad Agrawal Vijit Agrawal UCO, BOI Dist. Korba, Chhatisgarh • SBOP Vellore Sambamurthy 407 VARDHMAN CHEMTECH LIMITED ALLAHABAD BANK PUNJAB CHANDIGARH MADHYA MARG (7C) SCO 350-352, 3rd Floor, Sector 34-A , Chandigarh 6612 DF3 30-Jun-13 SUIT • IDBI Vivek Gupta 451183 Rajinder Singh 451317 Suyog Jain 451519 2902121 Yogita Narhari Jadhav 6732365 Maniam • SBOH BRIJENDRA KUMAR SACHIDANAND DUBEY 408 VARENYAM ENTERPRISES INDIA PVT LTD ALLAHABAD BANK MADHYA PRADESH BHOPAL KOTWALI ROAD E7 9 SBI COLONY ARERA COLONY BHOPAL 462016 210.83621 DF2 1-Jul-14 SUIT YADAV PAN NO. PAN NO. AFAPD6683H ABXPY6151A Flat No 301, Royal Medows, D No 3-4- 409 VIMAL PHOOLCHAND GOEL ALLAHABAD BANK GUJARAT OLD POLYTECHNIC- AHMEDABAD 935 DF-2 29-Sep-15 SUIT 143,144,144/11,Barkatpura, Hyderabad 500027

FLAT NO 2 BKRR KUDIL 2ND FLOOR ,PLOT NO 6 21 Sri. Prakash Chand 410 VINAYAGA INFRA LIMITED ALLAHABAD BANK TAMIL NADU CHENNAI-MOUNT ROAD 1ST LANE PULIYUR,2 ND MAIN ROAD 125 DF-1 28-Dec-15 SUIT Sri. Vishnu Sharma Mr. Purushothaman Anand Parekh TRUSTPURAM,KODAMBAKKAM CHENNAI 600024

VIRENDRA SINGH 411 VIRENDER POULTARY FARM ALLAHABAD BANK PUNJAB SAFIDON VILL:KHOHKHRI,PO: NIRJAN,JIND 746 DF2 30-Apr-14 SUIT MOHINDER SINGH AAHFV0347A NISHANT GAUTAM Near Hathora Chauraha, Hardoi Road, Distt- 412 VISHAL ENGINEERING ENTERPRISES ALLAHABAD BANK UTTAR PRADESH SHAHJAHANPUR-GOVINDGANJ 121 DF-1 29-Nov-15 SUIT PAN- Shahjahanpur (U.P.) AGAPG6499D UTTAR UNSANI (NIBRA) NH-6, KONA EXPRESS 413 VIVID COMMODITIES PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL 525.92885 LOSS 27-May-11 SUIT VISHAL JAIN ALKA JAIN HIGHWAY, HOWRAH-711302 WB ESSENTIAL COMMODITY SUPPLY 11A, MIRZA GHALIB STREET, P.S. NEW MARKET, R CHARAN Gopinath 414 ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY 1616 LOSS 31-Dec-07 SUIT K CHOWDHURY R M JAHIR H MOHAN MD HYDER K.K.Bandyopadhyay 2670266 3427106 Jyotipriya Mallick 5122626 CORP. LTD. KOLKATA 700087 BHATTACHARYA Mukhopadhyay Sri Alapan Bandopadhyay 39 Sundari Mohan Avenue, 4th Floor, Kolkata :- Sri Dinesh Bajaj 415 WEST BENGAL TRANSPORT INF ALLAHABAD BANK WEST BENGAL CAMAC STREET KOLKATTA 2910.561894 DF2 31-Oct-13 SUIT MD.(Principal 700014 Chairman Secretary, Transport, Govt of West Bengal), Regd. Address : 21/2, 2nd Main Road, 5th Cross Street, CIT Colony, Mylapore, Chennai-600004 Mr Jayaveerapandian Mrs. Poorna Sundari 416 WORLD BRANDS AND TRENDS PVT.LTD ALLAHABAD BANK MAHARASHTRA ANDHERI EAST, MUMBAI Mumbai Address : 202, 2nd floor, Rohan 163 DF2 27-Mar-15 SUIT Mrs. Mala Kandavelu 01116962 Sunderswamy 00688490 05110832 Shanmugavel Arcade(Near RL VER PARK)Dattani, Village Poisar, Shunmugavel Kandivali(East), Mumbai-400101 Smt. Shweta Singh D/o Smt. Rinu Singh /o Sri Sri Ashish Kumar Jain 417 YASH AGENCIES ALLAHABAD BANK JHARKHAND RANCHI MAIN Ravindra Path, Hazaribagh , Pin - 825301 226.4235287 DF2 31-May-14 SUIT Sri D N Singh Peter Seraphine S/o Sri S K Jain Office Address : B-101, Riddhi Siddhi Complex, M G Rajesh Shyamlal Road, Mumbai 66 Unit Address : Gala 12, City 418 YUKTI CORPORATION ALLAHABAD BANK MAHARASHTRA PAREL, MUMBAI 240 DF-1 6-Oct-15 SUIT Chavan PAN Industrial Estate, Western Express Highway, Vasai AESPC8436L East, Thane, Maharashtra 22-9-2, Ist LANKA VISWESWAR 419 YUVARAJ POWER PROJECTS P LTD ALLAHABAD BANK DELHI IFB NEWDELHI Floor,Lakshmidham,Veerabhadrapuram,Korukonda 344 DF2 29-Oct-14 SUIT 02754292 VIJAY KUMAR 02885376 T.V.SATYANARAYAN 02114877 RAO Road,RAJAMUNDRY, ANDHRA PRADESH UBI,UNION,INDIAN,CBI, SBH,CANARA,UCO,AND 6TH FLOOR, DEVCHAND HOUSE, C- BLOCK, SHIV HRA,SBBJ,VIJAYA,SBP,SY BEHARILAL 420 ZOOM DEVELOPERS PVT LTD ALLAHABAD BANK MAHARASTRA IFB MUMBAI SAGAR ESTATE, Dr ROAD, WORLI, 11280 LOSS 24-Dec-09 SUIT NDICATE,OBC,DENA,IOB VIJAY CHAUDHARY 03387414/00921998 Manjari Choudhary 6409332 CHAUDHARY MUMBAI ,SBT,FEDERALTMM,COR PN,BOB,SBI,BOM,PSB, J&K BK. RAGHUVANSHI MILLS UCO,BOI,IOB,P&K NARAYAN KRISHNA KNITWEAR TRCHNOLOGY FARINDRA BIHARI CHATURWEDI GOVIND TRIVENDRA SHAMBU 421 AMDHRA BANK MAHARASTRA S C F MUMBAI COMPOUND,11/12,SENAPATHI BAPAT MARG, NEAR 17498 DOUBT SEP14 SUIT BANK,BOM,SBI,VIJAYA,P PRITAM SINGH PRITAM 48978 780521 RAMACHANDRA 1717979 2942026 5240052 NAVEEN KUMAR TAYAL 48896 0 0 0 0 0 0 0 LIMITED BHUBANESWAR RAI BHAI SINGH MAHALAKSHMI STATION, MUMBAI-400013 NB, GHUMATKAR 0 MOHAN KUMARI 422 GOYAL STONE CRUSHER ANDHRA BABK RAJASTHAN JAIPUR 11, AGRASEN BAZAR, C SCHEME,JAIPUR RAJASTAN 991 DOUBT SEP14 SUIT 19.03.2015 DARPAN GOYAL 0 RAM GOPAL GOYAL 0 0 0 0 0 0 0 0 0 0 0 0 GOYAL 0 A A IRON & STEEL UDYAG PRIVATE ANAND KUMAR 423 ANDHRA BANK WEST BENGAL BURRA BAZAR P-70, SCHEME-VIM, KOLKATA 700054 420 DOUBT DEC15 SUIT 852070 ASHA AGARWAL 2303301 0 0 0 0 0 0 0 0 0 0 0 LIMITED AGARWAL 0 IDBI/IFCI/ICICI/PNB/BO MAHENDRA KUMAR OM PRAKASH 424 A P REFRACTORIES LTD ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 9-15-16, CBM COMPOUND, VIZAG 220 LOSS DEC93 SUIT 0 0 GANGARAM AGARWAL 0 0 0 0 0 0 0 0 0 0 0 B/CB AGARWAL AGARWAL 0 4-19-49/C, II LANE, J K C COLLEGE ROAD, VIJAYAPURI 425 A S R COTTON TRADERS ANDHRA BANK ANDHRA PRADESH SME GUNTUR 102 DOUBT JUN15 SUIT ALLURI SANKARA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 COLONY, GUNTUR 0 S.NO 39, BACK SIDE OF AMC, JANGOAN, WARANGAL JULLARI NAGESWARA MASETTY MADISETTY 426 ADHI LAKSHMI AGRO INDUSTRY ANDHRA BANK TELANGANA HANAMKONDA 523 DOUBT DEC14 SUIT CHANDRA BADRAIAH 0 0 0 GOLI PRAKASHAM 0 CHANDA SIVA KUMAR 0 MAASETTY RAVINDRA 0 GOLI NAGA GEETA 0 PILLAMARI GOURISHA 0 0 0 0 0 0 DIST RAO VENKATESWARLU PRABHAKAR 0 A K A SANJEEVA B.R.REDDY,BIFR 427 ADIVASI PAPERS LTD ANDHRA BANK ANDHRA PRADESH RING ROAD-VIJAYAWADA 40-1-28, LABBIPET, VIJAYAWADA 520010 179 LOSS MAR93 SUIT IB/APIDC/APSFC BALARAMAKRISHNA,CM 0 SEETHARAMAIAH,DIREC 0 0 M.K.DASS, RBI-NOM 0 0 0 0 0 0 0 0 0 0 RAO,DIRECTOR EX.DIRECTOR D TOR 0 77 B, KARAYA ROAD, IMPRESSIA HOUSE,KOLKATA- 428 ADRENALINA AUTOMOBILES PRIVATE LTD ANDHRA BANK WEST BENGAL BALLYGUNJ 616 DOUBT DEC13 SUIT RAJEEV SHARMA 244346 MALLIKA MUKERJEE 2934207 0 0 0 0 0 0 0 0 0 0 0 700019 0 D.NO. 40-6-3,PLOT NO 6, AGRI GOLD FOODS & FARMS PRODUCTS ALIVELU MANGA AVVA VENKATA P VENKATA KRISHNA 429 ANDHRA BANK ANDHRA PRADESH LABBIPET NIMMAGADDA,SOMASEKHARA RAO STREET, 7771 DOUBT SEP15 SUIT SBI 101795 A V S SARMA 316893 102009 325461 CH SREEDEVI SIRISHA 325743 0 0 0 0 0 0 0 0 LIMITED TAYARU KOMPALLI SIVARAM ANJANEYA PRASAD LABBIPET, VIJAYAWADA521212 0 V SATYA VENKATA 32-26-126/A,OPP BSNL COMPLES, KARL MARX ROAD, AVVA UDAYA BHASKER 430 AGRI GOLD ORGANICS PRIVATE LIMITED ANDHRA BANK ANDHRA PRADESH LABBIPET 2909 DOUBT AUG15 SUIT SBI 101946 AVVA SITARAMA RAO 102171 KANAKA DURGA 316811 0 0 0 0 0 0 0 0 0 0 CHUTTUGUNTA, VIJAYAWADA AP RAO PRASAD 0 D.NO. 40-6-3, FLAT NO 6, NIMMAGADDA V SATYA VENKATA AVVA UDAYA BHASKER 431 AGRI GOLD PROJECTS LIMITED ANDHRA BANK ANDHRA PRADESH LABBIPET SOMASANKARA RAO STREET, OLD REVENUE 11749 DOUBT AUG15 SUIT SBI, IOB,INDIAN,KVB 101946 AVVA SITARAMA RAO 102171 KANAKA DURGA 316811 0 0 0 0 0 0 0 0 0 0 RAO COLONY, LABBIPET, VJA AP PRASAD 0 KHARSA NO 44/17 SHAHBAD INDUSTRIAL AREA, 432 AJAY ALLOYS PVT LTD ANDHRA BANK NEW DELHI R K PURAM 1098 DOUBT DEC14 SUIT ABHEY RAM JAIN 1354691 PARVEEN JAIN 1354475 0 0 0 0 0 0 0 0 0 0 0 DOULATPUR BAWANA ROAD, DELHI-110042 0 FLAT NO 104, KRC TOWERS, ASR NAGAR, 433 ALLURI SRINIVASA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 197 DOUBT SEP14 SUIT ALLURI SRINIVASA RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0 BHIMAVARAM, WEST GODAVARI DIST, AP 0 FLAT NO 104, KRC TOWERS, ASR NAGAR, 434 ALLURI VIJAYALAKSHMI ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 241 DOUBT SEP14 SUIT ALLURI VIJAYALAKSHMI 0 0 0 0 0 0 0 0 0 0 0 0 0 BHIMAVARAM, WEST GODAVARI DIST, AP 0 10/28, M V BADAN STREET, PERIAMET, CHENNAI- 435 ALMADHINA LEATHERS ANDHRA BANK TAMILNADU S.A.R.M. 380 DOUBT JUN12 SUIT I RAFEEQ 0 0 0 0 0 0 0 0 0 0 0 0 0 600003 0 PLOT NO.66/B-1, PHASE I, IDA, JEEDIMETLA, BEJJENKI BHASKARA 436 ALPHINE PHARMACEUTICALS PVT LTD ANDHRA BANK TELANGANA HMT INDUSTRIAL ESTATE 215 DOUBT JUL17 SUIT 6923802 BEJJENKI SWATHI 6923805 0 0 0 0 0 0 0 0 0 0 0 HYDERABAD CHARY 0 PLOT NO 732, 40 SHED AREA, GIDC, VAPI, VALSAD 437 ALTAEC ENGINEERING PVT LTD ANDHRA BANK GUJARAT VAPI 129 DOUBT AUG15 SUIT NITESH S BHATT 2497799 ALPA BHATT 3614128 SANKET PRABHU 2506393 VADIRAJ B PURANIK 2498033 0 0 0 0 0 0 0 0 0 DIST. 0 PLOT NO 120/7, IDA PHASE II, CHERLAPALLY, 438 ALTAIR ELECTRONICS LTD ANDHRA BANK TELANGANA SME MALLAPUR 2708 DOUBT MAR16 SUIT T PRADEEP REDDY 0 N V RAMANA MURTHY 5131937 N UDAYA BHASKAR RAO 0 0 0 0 0 0 0 0 0 0 0 RANGAREDDY DIST.,TELANGANA 0 D NO 10-2-99/1, FLAT NO 204, STERLING GRAND 439 ANAND SOLVEX LTD ANDHRA BANK TELANGANA SARM, HYDERABAD CVK, ABOVE HDFC BANK, WEST MARREDPALLY, 3318 DOUBT FEB17 SUIT A KRISHNA RAO 1015042 A RAJESH 1015001 A VINOD 1015024 A ARCHANA 2618830 A SARITHA 2605393 0 0 0 0 0 0 0 0 HYDERABAD 0 BIMAL KUMAR 440 ANDHRA COTTON MILLS LTD ANDHRA BANK ANDHRA PRADESH PRODDUTUR 12.GOVERNMENT PLACE, EAST CALCUTTA-700069. 242 LOSS MAR90 SUIT APIDC/APSFC NOPANY-MANAGING 0 M SUDARSAN 0 S K PODDAR 0 ANANTHACHARY 0 MAJOR DAL NANDA 0 0 0 0 0 0 0 0 0 DIRECTOR 0 441 ANDHRA STEEL CORPORATION LTD ANDHRA BANK ANDHRA PRADESH VISAKAPATNAM 3, BRABOURNE ROAD, CALCUTTA-700001. 144 LOSS DEC88 SUIT I S MITTAL, MD 0 D L MITTAL, DIRECTOR 0 C L MITTAL, DIRECTOR 0 0 0 0 0 0 0 0 0 0 0 0 D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST ANGADALA 442 ANGADALA MALEESWARAMMA ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM 102 DOUBT FEB15 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 GODAVARI DIST MALEESWARAMMA 0 BENDAPUDI VILLAGE, TUNI TALUK, EAST GODAVARI P S HARIHARAN- 443 ANNAVARAM SPINNING MILLS LIMITED ANDHRA BANK ANDHRA PRADESH KAKINADA 181 LOSS MAR94 SUIT APSFC/APIDC/SBI T RAJIV - C M D 0 T VALASARAJ 0 P K PHANI 0 B V R MURTHY 0 B VIJAYA MOHAN 0 0 0 0 0 0 0 0 0 DISTRICT, ANDHRA PRADESH NOM(BIFR) 0

B-2, CHARTERED RESORTS & APARTMENTS STRET, 444 ANTONY WILSON & SWETHA WILSON ANDHRA BANK KARNATAKA VIDYAPEETH 111 DOUBT JUN15 SUIT ANTHONY WILSON 0 SWETHA WILSON 0 0 0 0 0 0 0 0 0 0 0 0 RICHMOND ROAD BEHIND KIDS KEMP BANGALORE 0 S. NO.241 CHINAGUMMULUR, RAMAYYAPATNAM, 445 ANURADHA FEEDS & POULTRY ANDHRA BANK ANDHRA PRADESH GAJUWAKA KOTHRU PANCHAYAT, S RAYAVARAM MANDAL, 255 DOUBT JUN15 SUIT MANDAPATI ANANYA 0 0 0 0 0 0 0 0 0 0 0 0 0 VISAKAPATNAM 0 D NO 9-55, MAIN ROAD, GANAPAVARAM, 446 ARADHANA TRADERS ANDHRA BANK ANDHRA PRADESH GUNTUR 128 DOUBT SEP16 SUIT GANGA RAVI KUMAR 0 GANGA SUDHA RANI 0 0 0 0 0 0 0 0 0 0 0 0 CHILAKALURIPET-522619 0 PLOT NO.U-1/2, GIDC, SOMNATH ROAD, VEERAVAL- ALTAF ALI HAROON HAJIBHAI HALIMA SAFIBHAI 447 ASIAN IMPEX ANDHRA BANK GUJARAT VEERAVAL 676 SS APR17 SUIT 0 AAYSA HAROON PANJA 0 0 ASHIF HARUN PANJA 0 KASHIF H PANJA 0 0 0 0 0 0 0 0 0 362269 MOHAMMAD CHHEL PANJA PANJA 0 A-4, GEETANJALI ENCLAVE, SAKET, NEW DELHI- NEELAM KHANNA 448 ATHENA THE FURNITURE STORE ANDHRA BANK NEW DELHI CON CIRCUS 185 SS JUN17 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 110016 (PROPRIETRIX) 0

AXIS,IDBI,ALLAHABAD,S 449 ATLANTIC SPINNING & WEAVING LTD ANDHRA BANK MAHARASTRA FORT-MUMBAI 38,REHMAN STREET, PYDHONIE, MUMBAI 1031 DOUBT DEC09 SUIT Smt SITARA DEVI 2234616 V. K. JAIN 0 0 0 0 0 0 0 0 0 0 0 0 BPATIALA,KARNATAKA, 0 70/70A, LAKSHMI PREMISES, SHEIKH MEMON AMRITLAL 450 AURO GOLD JEWELLERY PVT LTD ANDHRA BANK MAHARASHTRA S C F MUMBAI 3379 DOUBT MAR16 SUIT SBI, SBP, SBBJ, IDBI 591667 PATSY HYGINUS KINNY 6852869 KRITIKA DAHAL 7043808 0 0 0 0 0 0 0 0 0 0 STREET, ZAVERI BAZAR, MUMBAI-400002 GULABCHAND JAIN 0 VILLAGE: SOMASPUR PO SARGAI RAINA, BURDWAN, 451 AYESHA SULTANA ANDHRA BANK WEST BENGAL MUNSHI BAZAR 133 DOUBT SEP15 SUIT AYESHA SULTANA 2282962 0 0 0 0 0 0 0 0 0 0 0 0 713124 0 BANIPADA, CHASAPADA PO, CHOUDWAR, CUTTACK 452 B S POULTRY PRODUCT ANDHRA BANK ODISSA CUTTACK 161 DOUBT NOV15 SUIT DEEPAK SWAIN 0 0 0 0 0 0 0 0 0 0 0 0 0 DIST, ODISSA 0 S. NO 331/A/1, SEETAM PET ROAD, HASANPARTY 453 BALAJI AGRO TECH SEED PROCESSING ANDHRA BANK TELANGANA HANAMKONDA 292 DOUBT DEC14 SUIT MECHINENI SUJATHA 0 POLASANI RADHA 0 BOINPALLY SWAROOPA 0 BEJAGUM LAVANYA 0 0 0 0 0 0 0 0 0 0 VILLAGE, WARANGAL DIST 0 A-33, ROAD NO 2, FILMNAGAR, JUBILEE HILLS, 454 BALAJI COLOUR LABORATORIES ANDHRA BANK ANDHRA PRADESH FILMNAGAR 175 DOUBT JUN12 SUIT S.RAMESH BABU 0 S.VIDHYADARI 0 Ch.KALYAN 0 M.V.M.G.APPA RAO 0 T.RAMESH 0 Ch.SEKHAR 0 D.PARANTHAMAN 0 0 0 0 0 0 0 HYDERABAD 0 MARSHAL HOUSE, 33/1N S ROAD, ROOM NO.546, 455 BALAJI CONSTRUCTIONS ANDHRA BANK WEST BENGAL KASBA 211 DOUBT MAR14 SUIT ABISHEK SANGHANARIA 0 0 0 0 0 0 0 0 0 0 0 0 0 KOLKATA 0 PLOT NO 3 B, NH7 IDA,KAMAREDDY. NIZAMABAD, BASAWAPURAM 456 BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA KAMAREDDY 158 LOSS SEP14 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 TELANGANA BAJRAJ GOUD 0

H NO 5-11-1247, HANUMAN NAGAR, PERUMANDLA PERUMANDLA RAMESH 457 BALAJI WIRE INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA 300 DOUBT APR17 SUIT 0 0 TALLAPALLY SRINIVAS 0 0 0 0 0 0 0 0 0 0 0 HANAMKONDA, WARANGAL SRINIVAS(MG.PARTNER) BABU 0

8-2-120/77/4B BESIDE NTR BHAVAN, ROAD NO 2, BOB,INDIAN,BOI,EXIM,I AVULA BALLIAHGARI RAGHAVENDRA RAO PANCHAPAKESANRAJA MOHAMMAD YESAW 458 BARTRONICS INDIA LIMITED ANDHRA BANK ANDHRA PRADESH S.A.R.M. 9218 DOUBT MAR13 SUIT 137948 SUDHIR SUNDAR RAO 250379 1834306 2370543 3512339 0 0 0 0 0 0 0 0 BANJARA HILLS HYDERABAD DBI,BARKLAYS, CHART SATYAVAS REDDY YENIGALLA MADAM MALDAR MALDAR 0

201,STANDARD HOUSE, MAHARSHI KARVE BOM, UNITED BANK, RASHIDA MAHAMMED MAHAMMED UMER 459 BASAR GLOBAL PRIVATE LIMITED ANDHRA BANK MAHARASTRA FORT-MUMBAI 1107 DOUBT MAR15 SUIT 294587 780824 0 0 0 0 0 0 0 0 0 0 0 ROAD,MARINE LINES, MUMBAI-400002 UCO FAROOQ BASAR BASAR 0

460 BASUDEO VANIJYA ANDHRA BANK WEST BENGAL SALT LAKE 2, HEMENDRA SEN STREET KOLKATA. 986 DOUBT DEC13 SUIT OM PRAKASH SUREKHA 2133840 SANJAY JHUNJUNWALA 2006529 0 0 0 0 0 0 0 0 0 0 0 0 BENGAL INDIA GLOBAL INFRASTRUCTURE ELEGANT TOWER, 225 A, AJC BOSE ROAD, KOLKATA- UCO,IOB,CORPORATION ARJUN KUMAR 461 ANDHRA BANK WEST BENGAL KOLKATA 5835 LOSS SEP14 SUIT BIPIN KUMAR VOHRA 276567 SAMJUKTA VOHRA 276657 601236 0 0 0 0 0 0 0 0 0 0 LIMITED 700017 ,ALLAHABAD,BOI SANTHALIA 0

BEST AND CROMPTON ENGINEERING 57, PGP HOUSE , SECOND FLOOR, STERLING ROAD, CBI, UBI & MEKA RAMAKRISHNA MANDAVA 462 ANDHRA BANK TAMILNADU S.A.R.M. 3398 DOUBT MAR14 SUIT S V VENKATESAN 4010 K KALYAN SRINIVAS RAO 1659637 B NARAYANA SWAMY 1628319 240520 BELLARY MURALI 1851989 36506 0 0 0 0 0 0 0 PROJECTS LTD NUNGAMBAKAM, CHENNAI-600034 CORPORATION VARMA BALARAMAKRISHNAIAH 0 BETTER LABELS MANUFACTURING D-8,GUINDY INDUSTRIAL ESTATE, GUINDY, CHENNAI- 463 ANDHRA BANK TAMILNADU MOWBRAYS ROAD 468 DOUBT FEB15 SUIT DHILLIP K SUTARIA 631651 YOGINI D SUTARIA 631665 PAKSHAL D SUTARIA 831602 0 0 0 0 0 0 0 0 0 0 COMPANY PVT LTD 600032 0 B. VIJAYA KUMARI 464 BHANU CONSTRUCTION CO LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 6-3-354/8/2/5, BANJARA HILLS, HYDERABAD - 34 1048 LOSS DEC92 SUIT SBI B.VENKATESWARA RAO 1861285 B. VENKATA RAO 0 186129 0 0 0 0 0 0 0 0 0 0 PRASAD 0 BHARAT INTEGRATED SOCIAL WELFARE DANIPALI, PO BUDDARAJA, DIST. SAMBALPUR, KAIROD CHANDRA 465 ANDHRA BANK ORISSA SAMBALPUR 418 DOUBT JUN13 SUIT 0 PITABASA SETHI 0 0 0 0 0 0 0 0 0 0 0 0 AGENCY ORISSA MALLICK 0 5-4-746, NAMPALLI STATION ROAD, ABIDS, HEMANT SAVLA- 466 BIG SHOT UNIVERSE ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 377 DOUBT MAR05 SUIT 0 URVI SAVLA- PARTNER 0 0 0 0 0 0 0 0 0 0 0 0 HYDERABAD PARTNER 0 SANTOSH NITIN PADMAKAR DAVID PRABHAKAR SATISH DHUNDIRAJ ANIL CHINTAMANI NIRANJAN JAYANT 467 BLUE BIRD INDIA LIMITED ANDHRA BANK MAHARASTRA PUNE 759/74 PRABHAT ROAD DECCAN GYMKHANA PUNE 3281 DOUBT MAR11 SUIT INDIAN BANK 124619 2529 124517 395239 SHANKARRAO 1726682 NANDKISHOR B LAHOTI 1976036 2533631 VIDYA N SONATAKKE 0 0 0 0 0 0 SONTAKKE KUNDER BHAGWAT AGASHE PHADKE DHANKUDE 0 B163, II FLOOR, NARAYANA VIHAR RESIDENTIAL 468 BNJ INFOTECH PVT LTD ANDHRA BANK UTTAR PRADESH GHAZIABAD 187 DOUBT FEB17 SUIT VIJAY KUMAR NARULA 1416742 VIKAS NARULA 2751371 PREM RANI NARULA 3575587 0 0 0 0 0 0 0 0 0 0 AREA, DELHI-110028 0 15,STADIUM HOUSE, 81/83, VEERNARIMAN ROAD 469 BOMBAY FURNACES LTD ANDHRA BANK MAHARASHTRA FORT-MUMBAI 114 LOSS MAR90 SUIT D I KANIA 0 N D KANIA 0 G R FITTUR 0 0 0 0 0 0 0 0 0 0 0 BOMBAY - 400020 0 FLAT NO 103, ASHOKA BADAM CITY VIEW KONENI 470 BRIHAT INFRATECH PVT LTD ANDHRA BANK ANDHRA PRADESH DWARAKANAGAR APARTMENTS, RD NO 3 BANJARA HILLS HYDERABAD- 188 DOUBT MAR14 SUIT 36336446 KONENI MAMATHA 36336552 0 0 0 0 0 0 0 0 0 0 0 VENKATESWARA RAO AP 0 3-5-912, III FLOOR, HIMAYATNAGAR, HYDERABAD- VASUMATHI DEVI NIVEDITHA SITA RAMACHANDRA 471 C R BROADCASTING HYDERABAD LTD ANDHRA BANK VIJAYAWADA LABBIPET 1129 DOUBT DEC16 SUIT 6417200 2231782 KAPIL SURAVARAM 2231408 65714376 KAKA RAMAKRISHNA 6600279 0 0 0 0 0 0 0 0 500084 POPURI SURAVARAM DHULIPALA 0 1, ABDUL HAMED STREET,IV FLOOR. ROOM NO 472 CAL-FORMS ANDHRA BANK WEST BENGAL KOLKATA 235 LOSS MAR14 SUIT ATIN DEY 0 0 0 0 0 0 0 0 0 0 0 0 0 1100,NEW BUILDING, KOLKATA 0 8-2-502/1/A, ROAD NO - 7, BANJARA HILLS, B.R REDDY - N0M C.S.RAMULU -NOM 473 CHANDRA PHARMACEUTICALS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 336 LOSS SEP92 SUIT APIDC/APSFC G.V.ANSHUMAN - M D 0 B.ARUNA RAO 0 0 0 0 0 0 0 0 0 0 0 0 HYDERABAD (APIDC) (APSFC) 0 28 GRANT LANE,R NO 35 2ND FLOOR, KOLKATA, 474 CHANDRA PROTECO ANDHRA BANK MAHARASTRA OPERA HOUSE 5023 DOUBT DEC14 SUIT MUKUL GUPTA 125788 ANILESH GUPTA 127601 APARNA GUPTA 127607 0 0 0 0 0 0 0 0 0 0 WEST BENGAL-12 0 SRI LAKSHMI NARASIMHA NILAYA H NO 15,6TH RAMAKRISHNA CHINCHOLI SUGARS & BIO INDUSTRIES BABURAO SANGAPPA 475 ANDHRA BANK TELANGANA S C F HYDERABAD MAIN,13TH CROSS,MSR NAGAR, MATHIKERA, 6545 DOUBT FEB15 SUIT PNB, OBC, SBT THOTA SUBBARAYADU 27183 THOTA MADHU 51638 2781411 RAJENDRA GANDHI 6795242 0 0 0 0 0 0 0 0 0 LTD PATIL BANGALORE-500054 BOMMADEVARA 0 PLOT NO 71, VILAS NAGAR, LANE NO.4, AMRAVATI, 476 CHINTAMANI PRINTERS ANDHRA BANK MAHARASHTRA IRWIN CHOWK 107 DOUBT NOV16 SUIT AKASH H SHIRBHATE 0 0 0 0 0 0 0 0 0 0 0 0 0 MAHARASHTRA 0 D.NO.40-6-3, PLOT NO6, NIMMAGADDA AVVA UDAYA AVVA VENKATA V S V KANAKA DURGA 477 CLARION POWER CORPORATION LTD ANDHRA BANK ANDHRA PRADESH LABBIPET SOMASANJARA RAO ST, OLD REVENUE COLONY, 629 DOUBT JAN16 SUIT 101946 102009 316811 0 0 0 0 0 0 0 0 0 0 BHASKARA RAO SIVARAM PRASAD LABBIPET, VIJAYAWADA 0 GEETHA SAMPATH 478 CLASSIC AQUATEC LTD ANDHRA BANK TAMILNADU T NAGAR 8, VYASAR STREET, T.NAGAR, CHENNAI-17 220 LOSS MAR98 SUIT NIL S. SAMPATH KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 KUMAR (Mrs) 0 COASTAL CONDUCTORS & INDUSTRIES PLOT NO 13/A, PHASE-III , IDA, JEEDIMETLA, 479 ANDHRA BANK TELANGANA BALANAGAR 469 DOUBT JUN15 SUIT V MAHESH KUMAR 934232 V MALAYADRI NAIDU 1913888 0 0 0 0 0 0 0 0 0 0 0 PVT LTD HYDERABAD-500055 0 AKHILESWAR DAYAL COGENT MATRIX,E-41/4 OKHLA INDUSTRIAL AREA ANIL AGARWAL 480 COGENT EMR SOLUTIONS LIMITED ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 700 DOUBT JUN12 SUIT CANARA BANK BHARGAVA 1418824 AVINISH TIWARI (IND) 1613885 JITENDRA BEHARI (IND) 2059253 VINOD OHIA (IND) 2226338 2358294 EESH SABHARWAL (IND) 2804615 0 0 0 0 0 0 0 PHASE-II NEWDELHI (PROMOTER) (PROMOTER) 0 LEVEL -1,GRACE BUILDING (YASHODAM ENCLAVE) UCO, 481 CORPORATE ISPAT ALLOYS LTD ANDHRA BANK MAHARASTRA NAGPUR NEAR FCI GODOWN,PRASHANT NAGAR, AJNI, 10333 DOUBT MAR15 SUIT UBI,BOM,CBI,OBC,DENA MANOJ JAISWAL 127254 RAVINDER JAISHWAL 3493658 SIDDHARTH JAISWAL 6990456 ABHIJEET JAISWAL 0 ANHISHEK JAISWAL 0 0 0 0 0 0 0 0 0 NAGPUR-440010 & CORPORATION 0

INSIGNIA TOWERS En-1,111 FLOOR, SALT LAKE, REC,IIFCL,UNION,PNB,AL MANOJ KUMAR ABHISHEK KUMAR 482 CORPORATE POWER LIMITED ANDHRA BANK ODISHA BHUBANESWAR 20571 DOUBT SEP14 SUIT 127254 191841 RAJIV KUMAR 3118463 ARUN GUPTA 3508254 0 0 0 0 0 0 0 0 0 SECTOR V , KOLKATA LAHABAD,SBH,SBP,LI JAISWAL JAISWAL 0

483 COVAI STEELS ANDHRA BANK TAMILNADU COIMBATORE 316 METTUPALAYAM ROAD, COIMBATORE 385 DOUBT JUN12 SUIT SARAN KRISHNAMURTY 0 K SAVITRI 0 B JAYA 0 S VIDHYA DEVI 0 T M MUTHUSELVAM 0 0 0 0 0 0 0 0 0 0

DIBAKAR BISWAL RENUBALA 484 CRESCO CONSTRUCTORS ANDHRA BANK ORISSA BHUBANESWAR N-3/211, IRC VILLAGE, BHUBANESWAR-7510005 121 DOUBT AUG02 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 (MANAGING PARTNER) BISWAL(Mrs)(PARTNER) 0 ALLAHABAD,PNB,BOI,DE VILLAGE JORATARAI, MANGATTA POST, SURENDRA ABHAY NARENDRA ASHWIN NARENDRA 485 CREST STEEL AND POWER PVT LTD ANDHRA BANK MAHARASHTRA S.C.F., MUMBAI 11613 DOUBT MAR17 SUIT NA,CHHATTISGARH 44782 52194 66948 SHISHIR SHIVAJI HIRAY 2032125 0 0 0 0 0 0 0 0 0 RAJNANDGAON DIST.CHHATTISGARH-491441 CHAMPALAL LODHA LODHA LODHA RAJY 0 NAGOTHU RAVI GUDIPUDI 486 CURA GLOBAL GRC SOLUTIONS PTE ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 55, MARKET STREET # 09-02 SINGAPORE,048941. 4177 DOUBT SEP13 SUIT BOI(SINGAPORE) 0 GOPU BAL REDDY 1562665 2147615 0 0 0 0 0 0 0 0 0 0 PRASAD VENKATESWARA RAO 0 PLOT NO 12, SOFTWARE UNITS LAYOUT, GUDIPUDI VANGALA SHYAM NALABOLU VENKATA AVULA VENKATA 487 CURA TECHNOLOGIES LIMITED ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 816 DOUBT DEC13 SUIT G BALAREDDY 1562665 2147615 G VELANGINI MARY 195949 GUDIMETLA LALITHA 2198243 2184762 1930652 22900361 M SARVESWAR REDDY 2646060 0 0 0 0 0 CYBERABAD, HYDERABAD-500081. VENKATESWARA RAO SUNDER REDDY REDDY NARAYANA REDDY 0 DCL CHAMBERS, 6-3-569/1, OPP TO RTA OFFICE, 488 D C L FINANCE LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 294 LOSS MAR2K SUIT NPVS RAJU 0 SRT TULI 0 A C GANDHI 0 P V NATHAN 0 C P RAJU 0 N R VARMA 0 0 0 0 0 0 0 0 SOMAJIGUDA, HYDERABBAD 0 MALLIKA 489 D D IMPEX ANDHRA BANK NEW DELHI KALKAJI 40/113, C.R.PARK, NEW DELHI-110019 884 DOUBT MAR17 suit 0 0 0 0 0 0 0 0 0 0 0 0 0 VERMA(PROPRIETRIX) 0 D.NO.6-34,OLD NO.5-1/69, PLOT DULAM NAGENDRA 490 D R V PROJECTS ANDHRA BANK TELANGANA MARREDPALLY NO.10,DHEENAGAR, BESIDE BHAGYARATHI JUNIOR 181 SS MAR17 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 (PROPRIETOR) COLLEGE, HMT MAIN ROAD, 0 50, A M GHOSH ROAD, BUDGE SUBHAS UDDYAN 491 DATAJI FOOD PRODUCTS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 2455 DOUBT SEP14 SUIT AYESHA SULTANA 2282962 NASHIRUDDIN AHEMED 2282803 0 0 0 0 0 0 0 0 0 0 0 KOLKATA-700137 0 50, A M GHOSH ROAD, BUDGE SUBHAS UDDYAN 492 DATAJI RICE MILL PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 1900 DOUBT SEP14 SUIT AYESHA SULTANA 2282962 NASHIRUDDIN AHEMED 2282803 0 0 0 0 0 0 0 0 0 0 0 KOLKATA-700137 0 8-2-1/4 SRINAGAR COLONY ROAD, PUNJAGUTTA, CH. NAGARJUNA 493 DECCAN CHROMATES LTD ANDHRA BANK ANDHRA PRADESH SOMAJIGUDA 4217 DOUBT DEC09 SUIT SBI CH. KUTUMBA RAO 82093 V.R. CHARY 0 K. NAGESWAR RAO 82045 149554 0 0 0 0 0 0 0 0 0 HYDERABAD. KUMAR 0

36, SAROJINIDEVI ROAD, SECUNDERABAD, ANDHRA CANARA,ICICI,AXIS,IDBI, THIKKAVARAPU THIKKAVARAPU KARTHIL IYER VURUPTOOR VENKATESWARLU 494 DECCAN CHRONICLE HOLDING LIMITED ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 20376 DOUBT SEP13 SUIT 287518 287639 294035 244821 SURESH SRINIVASAN 6445602 6445721 0 0 0 0 0 0 0 PRADESH. YES,CORPORATION,I VENKATA RAM REDDY VINAYAKA RAVI REDDY PARUSURAMAN LAKAHMANA CHARYA MALAPAKA 0 B 226-A, IIIRD FLOOR, GREATER KAILASH-1, NEW 495 DECIBELS INDIA PVT LTD ANDHRA BANK NEW DELHI GREATER KAILASH 295 DOUBT MAR16 SUIT SUNIT MATHUR 1031899 ROMITA MATHUR 1040522 0 0 0 0 0 0 0 0 0 0 0 DELHI-110048 0

ATMAKURU RAMBABU 496 DECORS ANDHRA BANK TELANGANA HANAMKONDA MAIN ROAD, HANAMKONDA 138 DOUBT SEP16 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 (PROPRIETOR) 0

DEEN DAYAL MEDICAL & EDUCATIONAL 61,DEENDAYAL NAGAR, KUNNAVALAM POST, T.D. NAIDU T.D. PRABHAVATHI 497 ANDHRA BANK TAMILNADU S A R M CHENNAI 5844 LOSS SEP12 SUIT UNION 2223441 2223687 T.D. SONIA (TRUSTEE) 2223464 0 0 0 0 0 0 0 0 0 0 TRUST TIRUVALLUR DIST (MANAGING-TRUSTEE) (TRUSTEE) 0

POONEPALLY VILLAGE, INDUSTRIAL SEZ JADCHERLA, 498 DEEPTHI INDUSTRIES ANDHRA BANK TELANGANA METTUGADDA 202 DOUBT FEB16 SUIT VADLA ANITHA 0 0 0 0 0 0 0 0 0 0 0 0 0 MAHABUBNAGAR DIST. TELANGANA 0 JAIRAM D NO 4-5-20/2,LIGHT INDUSTRIAL AREA,SPINNING ANMIKA RENUKA DESHMUKH ROHINI DESHMUKH 499 DESHMUKH COTTON INDUSTRIES ANDHRA BANK TELANGANA ADILABAD 1200 DOUBT AUG16 SUIT DESHMUKH(MANAGIN 0 0 0 0 0 0 0 0 0 0 0 0 0 MILL ROAD,ADILABAD-504001 DESHMUKH(PARTNER) (PARTNER) (PARTNER) G PARTNER) 0 500 DESIGNERS WESTEND ANDHRA BANK NEW DELHI KAROLBAGH 5/3 WEA KAROLBAGH NEW DELHI-110005 200 DOUBT NOV15 SUIT SAVITA BABBAR 0 KRISHNA BABBAR 0 0 0 0 0 0 0 0 0 0 0 0 0 1205,D-MALL, A-1, NETAJI SUBHASH PLACE , BOI.BOB,UNION,UCO & 501 DEVINE INFRACON PVT LTD ANDHRA BANK NEW DELHI GREEN PARK 3247 DOUBT SEP14 SUIT ASHWANI SHARMA 980693 SATISH PAWA 1604220 SWATI PAWA 2177816 RAJNI AGGARWAL 2175227 GAURAV AGGARWAL 1604249 SAURAV AGGARWAL 2178045 0 0 0 0 0 0 0 PITAMPURA, DELHI-85 P&SB 0 RAJAN NATA KESAVA KURUP JAYACHANDRAN NAIR SALEH TAHER TC NO 25/1497, SS KOVIL ROAD, THAMPANOOR, UBI,CBI,CORP,DENA,FED SHOBHA ANU VENUGOPALAN GOPALKRISHNAN NAIR VINOD THOMAS (IL&FS 502 DEWA PROJECTS P LTD ANDHRA BANK KERALA ERNAKULAM 3156 DOUBT SEP10 SUIT VENUGOPALAN NAIR. K 241388 RANJIT JACOB 658463 2907703 5203852 1792443 CHENTHILPERUMAL 1795630 RAMAKRISHNA PILLAI 823231 MADHAVAN NAIR 1642009 1893613 AFFIMIWALA (IL&FS 1882628 0 0 0 TRIVANDRUM ERAL,INDIAN,ALLAHAB VENUGOPALAN NAIR NAIR NARAYAN PILLAI (retd) NOMINEE) (retd) (retd) (retd) NOMINEE) 0 SURVEY NO 33, BOWENPALLY CHECH POST, VINAYAK KISHEN CHAND 503 DHRUV MEDICAL CEMTRE ANDHRA BANK TELANGANA R P ROAD 761 DOUBT JUN15 SUIT 0 SIKSHA DEVI AGARWAL 0 SHIKHA AGARWAL 0 SHYLA AGARWAL 0 0 0 0 0 0 0 0 0 0 TOWERS, SECUNDERABAD AGARWAL 0 A-4, GEETANJALI ENCLAVE, SAKET, NEW DELHI- RAVI RAJ KHANNA 504 DIMENSIONS OVERSEAS ANDHRA BANK NEW DELHI CON CIRCUS 153 SS JUN17 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 110016 (PROPRIETOR) 0 47, SURAT KAMREJ ROAD, JAY YOGESHWAR RAW SATISHKUMAR P ASHABEN 505 DISHANT ENTERPRISE ANDHRA BANK GUJARAT SURAT HOUSE, SARTHANA JAKAT NAKA VARACHHA, SURAT- 140 SS MAY17 SUIT 0 POPATBHAI N SAVALIA 0 0 0 0 0 0 0 0 0 0 0 0 SAVALIA KALPESHBHAI SHIYANI 395006 0 3 RD FLOOR, 16 COMMUNITY CENTRE, EAST 506 DOLPHIN SOFTTECH PVT LTD ANDHRA BANK NEW DELHI GREEN PARK 1861 DOUBT JUN15 SUIT ZEBA URFI 2248799 ZAIBUNNISA 2176293 0 0 0 0 0 0 0 0 0 0 0 KAILASH, NEW DELHI-110065 0 KHANAPUR VILLAGE & MANDAL, NARSAMPET 507 DSP RICE INDUSTRIES ANDHRA BANK TELANGANA SARM, HYDERABAD 687 DOUBT NOV16 SUIT BANOTH VINODA 0 0 0 0 0 0 0 0 0 0 0 0 0 DIVISION, WARANGAL DIST. 0 HATGOBINDAPUR VILLAGE & POST, BURDWAN PS & 508 EAST BARDHAMAN AGRO PRODUCTS ANDHRA BANK WEST BENGAL BURDWAN 393 SS MAR17 SUIT BRICKODAR MALIK 0 SUDEB RAY 0 0 0 0 0 0 0 0 0 0 0 0 DIST. 0 TARULIA II LANE , PO KRISHNAPUR, PS RAJARHAT, 509 EAST INDIA TRADING CORPORATION ANDHRA BANK WEST BENGAL KOLKATA 100 DOUBT MAR12 SUIT MANJU PAREEKH 0 0 0 0 0 0 0 0 0 0 0 0 0 KOLKATA-700102 0

1491, MOTEBDYAN, KALOL KHALRAJ ROAD, TALUQ MAHESH S PATEL 510 EAST WEST POLYART LTD ANDHRA BANK GUJARAT AHMEDABAD 565 DOUBT SEP05 SUIT CHANDRAKANT C PATEL 0 MANOJ PATEL 0 RAJNIKANT PATEL 0 0 0 0 0 0 0 0 0 0 0 KALOL, DIST GANDHI NAGAR, GUJARAT STATE (EXPIRED) 0 12, RADHA NATH CHOEDARY ROAD , KOLKATA 511 EMCO PLASTIC WORKS (P) LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 235 DOUBT SEP14 SUIT SAKET KAKRANIA 340849 PRATEEK KAKARANIA 340933 0 0 0 0 0 0 0 0 0 0 0 700015 0 57-58, PUSHP VIHAR, CANAL ROAD, LUDHIANA, SHAMMI SINGLA RAJAT MITAL 512 EMINENT INCORPORATION ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 901 DOUBT AUG16 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 PUNJAB (PARTNER) (PARTNER) 0 KARNATAKA, 370-371/2, SAHI HOSPITAL ROAD, 513 ERA INFRA ENGINEERING LIMITED ANDHRA BANK NEW DELHI S.A.R.M. 2899 DOUBT DEC15 SUIT SBI,SBH,VIJAYA,SYNDIC MAST RAM 7355989 TULIS DASS ARORA 3024241 HEM SINGH BHARANA 7018 0 0 0 0 0 0 0 0 0 0 JANGPURA,BHOGAL, NEW DELHI-14 ATE,UNIO 0 ST.NO.96/2B, SOTTAIKADU 514 ES.R.ES MILLS ANDHRA BANK TAMILNADU SME COIMBATORE THOTTAM,SEMMIPALAYAM VILLAGE , K N PURAM, 867 DOUBT MAR14 SUIT S R SHANMIGAM 0 0 0 0 0 0 0 0 0 0 0 0 0 PALLADAM- TAMILNADU-641662 0 IOB, NARAYAN 58/B,DHANU UDYOG INDUSTRIAL AREA, PIPERIA, MANMOHAN BALBIR NARESH CHANDRA TRIVENDRA SHAMBU 515 ESKAY KNIT (INDIA)LIMITED ANDHRA BANK MAHARASTRA S C F MUMBAI 7015 DOUBT SEP14 SUIT KARNATAKA,DENA,FEDE 49219 54922 RAMACHANDRA 1717979 5240052 NAVEEN KUMAR TAYAL 48896 0 0 0 0 0 0 0 0 SILVASSA AHLUWALIA SHARMA SINGH RAL P&SB GHUMATKAR 0

FLINTOCRAT CONSTRUCTIONS & FLAT NO 102,1ST FLOOR, SURYALOK APPARTMENTS, 516 ANDHRA BANK ODISSA CHANDRASEKHARPUR 110 DOUBT OCT15 SUIT BAIDYANATH SAHOO 0 0 0 0 0 0 0 0 0 0 0 0 0 PROJECTS NEW FOREST[ARK,BHUBANESWAR-751009 0 SREENIVAS FLAT NO 1408, 11TH MAIN 517 G GOPAL REDDY ANDHRA BANK KARNATAKA GANDHINAGAR ROAD,MAHALAKSHMIPURAM, IISTAGE WOC ROAD 471 DOUBT DEC12 SUIT G GOPALA REDDY 0 G RAJESWARI 0 0 0 0 0 0 0 0 0 0 0 0 BANGALORE 0 HOUSE NO 1648, FIRST FLOOR, SECTOR A, GREEN VED BHAGWAN 518 G R FOODS ANDHRA BANK HARYANA FARIDABAD 169 SS OCT16 SUIT 0 VIKRAM SINGH 0 0 0 0 0 0 0 0 0 0 0 0 FIELD COLONY, FARIDABAD, HARYANA KATORIA 0 VILLAGE PAHARUWAL, BUDHEWAL POST, 519 GANESHGEE TEXTILE TRADING LTD ANDHRA BANK PUNJAB LUDHIANA 109 SS MAR17 SUIT GAUTAM GUPTA 2642545 ISHITA GUPTA 6505205 MANJU GUPTA 6505209 0 0 0 0 0 0 0 0 0 0 LUDHIANA, PUNJAB 0 GOVIND PRASAD VIJAYA KUMAR 520 GENA PHARMACEUTICALS LTD ANDHRA BANK WEST BENGAL BURRA BAZAR 27 A, WATERLOO STREET, KOLKATA-700069 870 DOUBT JUN11 SUIT BANK OF BARODA 0 164318 RAJ KUMAR KANORIA 1780490 0 0 0 0 0 0 0 0 0 0 KANORIA KANORIA 0 HORIZON 3RD FLOOR 57, SBI,SBBJ,SB PATIALA, 521 GLOBAL AUTOMOBILES P LTD ANDHRA BANK WEST BENGAL KOLKATA 2175 DOUBT SEP09 SUIT SHANTANU GHOSH 518210 SUDESHNA GHOSH 748342 SAMIRAN DAS 1788176 0 0 0 0 0 0 0 0 0 0 ROAD KOLKATA INDIAN BANK, IOB 0 522 GLOBAL POLYMERS ANDHRA BANK WEST BENGAL KASBA 14, MOTI LANE,KOLKATA-700013 346 LOSS MAR13 SUIT HEM CHAND JAISWAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0 V FLOOR, WALFORT O ZONE, FAFADIH CHOWK, 523 GOODLUCK PETROLIUM CO LTD ANDHRA BANK CHATTISGARH RAIPUR 527 DOUBT SEP15 SUIT PNB & AXIS VISHAL VYAS 1736101 JATIN SHAH 474321 0 0 0 0 0 0 0 0 0 0 0 RAIPUR 0 12, SOFTWARE UNITS LAYOUT, CYBERABAD, 524 GOPU BAL REDDY ANDHRA BANK ANDHRA PRADESH BANJARA HILLS 1908 DOUBT DEC12 SUIT GOPU BAL REDDY 1562665 0 0 0 0 0 0 0 0 0 0 0 0 HYDERABAD-5000081 0 #6,III Main Road, Nandagohula Layout, Tanisandra 525 GOURMET DAIRY PRODUCTS ANDHRA BANK KARNATAKA COOKE TOWN 139 DOUBT SEP09 SUIT R. Bhuvaneswari 0 0 0 0 0 0 0 0 0 0 0 0 0 Main Road, Nzgawara, Bangalore. 45 0 PLOT NO.301, MITHIROHAR, GIDC ESTATE, SBI,BOI,SBT,UBI,PNB,UC BHARAT AMRITLAL 526 GPT STEEL INDUSTRIES LTD ANDHRA BANK MAHARASHTRA S C F MUMBAI 2849 DOUBT MAR09 SUIT SATYAKAM BASU 0 2367476 RAJEN PARIKH 69594 H M P SINGH 0 0 0 0 0 0 0 0 0 0 GANDHIDHAM, KUTCH, GUJARAT. O,SBBJ,SBS,SB,J&K PARIKH 0 AARTI ANAND 601,SWARG APARTMENTS,ANAND MAHAL NEERAJ SWAMIPRASAD SOAMI PRASAD ANAND SWAROOP 527 GRACE FILAMENTS PVT LTD ANDHRA BANK GUJARAT RING ROAD 365 DOUBT JUN11 SUIT 1922680 2604157 11058 SWAROOP (RESIGNED 11054 0 0 0 0 0 0 0 0 0 ROAD,ADAJAN, SURAT,GUJARAT. SANTOSH SANTOSH (RESIGNED IN 2006) IN 2006) 0 A/7, NANDAKISHORE INDL ESTATE PREMISES, COOP SHASHIKANTH 528 GRAV N PRINT ANDHRA BANK MAHARASTRA GHATKOPER WEST SOCIETY LTD, MAHAKALI CAVES 105 DOUBT FEB15 SUIT PRAHALADSHANKAR 0 0 0 0 0 0 0 0 0 0 0 0 0 ROAD,ANDHERI(E)MUMBAI. TULASKAR 0

FLAT NO 302, GAYATRI MILLENIUM ENCLAVE OPP 529 GREAT INDIA MINING PRIVATE LIMITED ANDHRA BANK TELANGANA KAPRA SAINIK PURI 653 DOUBT NOV15 SUIT G DEEPAK REDDY 0 ARMITA REDDY 0 0 0 0 0 0 0 0 0 0 0 0 DENA BANK, MADHAPUR, HYDERABAD 500034 0 PALIGARH, ANKALESWAR, BHARUCH, GUJARAT-394 DINESH CHANDRA RAM JANAK CHANDULAL 530 GUJARAT OLEO CHEM LIMITED ANDHRA BANK MAHARASHTRA ANDHERI 1931 DOUBT MAR08 SUIT OBC/IDBI/TDB S D PATHAK 13089 SUDHIR PATHAK 0 SANDEEP CHATURVEDI 0 UMA SANTOSH PATHAK 0 VARSH PATHAK 0 NEELAM CHATURVEDI 0 13886 13850 0 0 0 0 0 116 GOPAL GUPTA SHAH 0 NO.40 & 41, INDIRANAVGAR,THONDAMUTHUR, 531 GUNA CABINET ANDHRA BANK TAMILNADU COIMBATORE 1223 DOUBT SEP14 SUIT S RAMESH 0 G USHA RANI 0 0 0 0 0 0 0 0 0 0 0 0 KOMARAPALAYAM, COIMBATORE-641039 0 532 H M PIPES LTD ANDHRA BANK RAJASTHAN JAIPUR A-95, SURAJ NAGAR (EAST), CIVIL LINES JAIPUR. 2470 DOUBT DEC14 SUIT VIVEK KATIYAR 227145 CHETAN CHOUDARY 419671 KAMLA SINGH 432245 ANITA KATIYAR 419878 0 0 0 0 0 0 0 0 0 0

E-93, II FLOOR, GREATER KAILASH ENCLAVE, PART I , OBC,SYNDICATE,CNI,UN 533 HANUNG TOYS AND TEXTILES LIMITED ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 6240 DOUBT SEP14 SUIT ASHOK KUMAR BANSAL 28488 ANJU BANSAL 28508 0 0 0 0 0 0 0 0 0 0 0 NEW DELHI 110084 ION,BOI,ALLAHABAD,SB 0 534 HARISH CHANDRA (INDIA) LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 113A, KAMALANAGAR, NEW DELHI-110007 3767 DOUBT DEC12 SUIT ASHOK GUPTA 79894 AJAY GUPTA 79930 SHAILESH GUPTA 79956 ABHISHEK GUPTA 79981 0 0 0 0 0 0 0 0 0 0 SURESH KUMAR RAVINDER KUMAR 535 HARIYANA STEEL CENTRE (KDM) PVT LTD ANDHRA BANK TELANGANA S A R M HYDERABAD 6-4-454/3, BHOLAKPUR, SECUNDERABAD. 6649 DOUBT DEC15 SUIT 973915 973953 0 0 0 0 0 0 0 0 0 0 0 AGARWAL AGARWAL 0 S.NO 30 SURARAM VILLAGE, QUTABULLAPUR, R R T VENKATA KRISHNA 536 HERITAGE POLYMERS LTD ANDHRA BANK ANDHRA PRADESH RAMACHANDRAPURAM 533 DOUBT SEP12 SUIT B.KOTI REDDY 603553 2248795 M SIDDA REDDY 2248773 0 0 0 0 0 0 0 0 0 0 DIST. REDDY 0 HERITAGE PROPERTY DEVELOPMENT CO HERITAGE SRIVATSAM, NO.33, RAMANUJAM 537 ANDHRA BANK TAMILNADU S.A.R.M., CHENNAI 116 DOUBT SEP12 SUIT V. KRISHNA PRASADH 25815 NIRMALA .K. PRASADH 25946 0 0 0 0 0 0 0 0 0 0 0 P LTD STREET,T.NAGAR, CHENNAI 0 3 RD FLOOR, 16 COMMUNITY CENTRE, EAST 538 HORIZON SOLUTION ANDHRA BANK NEW DELHI GREEN PARK 1507 DOUBT APR15 SUIT ZEBA URFI 0 0 0 0 0 0 0 0 0 0 0 0 0 KAILASH, NEW DELHI-110065 0 101, CHENOI TRADE CENTRE, 116, PARK LANE, U SUDERSHAN- T G V NAIDU-VICE K S RANGANATHAN- 539 HYDERABAD LAMPS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 232 LOSS MAR02 SUIT SBI/SBH/ICICI/IDBI/IFCI 0 0 ASHOK NAIDU- E D 0 MAHENDRA DOSHI 0 V VENUGOPAL 0 A A BARIDE-NOM-ICICI 0 0 0 0 0 0 0 0 SECUNDERABAD CHAIRMAN CHAIRMAN NOM(IDBI) 0 FLAT NO 208, LUMBINI ENCLAVE, OPP. NIMS VASANTHI BASKARAN 540 I D S BUSINESS SYSTEMS LTD ANDHRA BANK TELANGANA RAJBHAVAN ROAD 231 DOUBT MAR17 SUIT R BALAKRISHNAN 0 2475007 LALITHA BASKARAN 2504450 2505333 0 0 0 0 0 0 0 0 0 HOSPITAL, SOMAJIGUDA, HYDERABAD BALAKRISHNAN GOPALAKRISHNAN 0 S/O BALAIAH, 672, SADAR BAZAR, BOLARAM, 541 I RAJ KUMAR YADAV ANDHRA BANK TELANGANA HITECH CITY 347 DOUBT SEP16 SUIT I RAJ KUMAR YADAV 0 0 0 0 0 0 0 0 0 0 0 0 0 SECUNDERABAD 0 W/O BALAIAH, 672, SADAR BAZAR, BOLARAM, 542 I SHANTHAMMA ANDHRA BANK TELANGANA HITECH CITY 320 DOUBT SEP16 SUIT I SHANTHAMMA 0 0 0 0 0 0 0 0 0 0 0 0 0 SECUNDERABAD 0 SHREE SAI NILAYAM, PLOT NO. A-86, GROUND IMMORTAL INFRA PROJECTS INDIA PVT RAMAKRISHNA 543 ANDHRA BANK TELANGANA HITECH CITY FLOOR, JOURNALIST COLONY, JUBILEE HILLS, 459 SS JAN17 SUIT MUNTA BALAJI 2306764 2670653 0 0 0 0 0 0 0 0 0 0 0 LTD GADAMSETTY HYDERABAD 0 544 IMPRESSIA IMAGING LTD ANDHRA BANK WEST BENGAL BALLYGUNJ 77 B, KARAYA ROAD,KOLKATA-700019 1429 DOUBT DEC13 SUIT RAJEEV SHARMA 244346 MALLIKA MUKERJEE 2934207 KIRTI SHARMA 8300004 0 0 0 0 0 0 0 0 0 0 0

BOI,CBI,DBS,HDFC,IOB, RAKESH KUMAR RANGANATHAN ASHMINI KUMAR 545 INDIAN TECHNOMAC CO LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 1107, 4-VIKRANT TOWER RAJENDRA PLACE-110008 6750 DOUBT DEC14 SUIT 1911976 VINAY SHARMA 2031019 3097684 5112375 0 0 0 0 0 0 0 0 0 OBC,P&SB,SBH,SBP,UC SHARMA SRINIVASAN SAHOO 0 R MANIKYAM-NOM 546 INDO HACKS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD IDA, PATANCHERU, HYDERABAD 130 LOSS SEP85 SUIT V.P.RAO - M D 0 V.DEVAMANI 0 P.SASI REKHA 0 P.SANKARAIAH 0 P.RAJENDER 0 BOGA SHANKARAIAH 0 P.SURENDER 0 0 0 0 0 0 0 (APSFC) 0

25/B, JUHU SUPREME SHOPPING CENTRE, 9TH 547 INDU COMMERCIAL CORPORATION ANDHRA BANK MAHARASHTRA JUHU VILEPARLE 230 DOUBT SEP08 SUIT MANOJ JAIN 0 PARAG JAIN 0 INDU JAIN(Mrs) 0 0 0 0 0 0 0 0 0 0 0 GULMOHAR CROSS ROAD, JUHU, MUMBAI-400 049 0

#1009,INDU FORTUNE FIELDS,13TH PHASE, KPHB BOI,CANARA,CBI,IDBI,IO INDUKURI SYAM BASANI VIJAYA BASANI MAHENDER VELAGAPUDI MOHANA VARADACHARI KUMAR 548 INDU PROJECTS LIMITED ANDHRA BANK TELANGANA SOMAJIGUDA 7325 DOUBT FEB15 SUIT 19717 101369 1769834 SOMA GHOSAL DHAR 751850 1263282 YADAV RAHUL KUMAR 1649493 HARJEET SINGH BHATIA 2285424 6712120 0 0 0 0 0 COLONY,KUKATPALLY, HYD-500072. B,PNB,SBH,SBI,SBP, PRASAD REDDY BHASKAR REDDY REDDY RAMAKRISHNA (NOMINEE DIRECTOR) 0

EDELWEISS(TAKEN INDUKURI SYAM SORABH KAMAL 549 INDU TECHZONE PVT LTD ANDHRA BANK TELANGANA S C F HYDERABAD 1009,13TH PHASE,KUKATPALLY, HYDERABAD. 737 DOUBT FEB15 SUIT 19717 BASANI BHARAT REDDY 6696059 0 0 0 0 0 0 0 0 0 0 0 OVER FROM IDFC),IFCI PRASAD REDDY KISHORE JAIN 0 BALITI KALITALA, NITANPALLY, PASCHIM DAS 550 J & G JUTE MILLS LTD ANDHRA BANK WEST BENGAL HOWRAH 435 DOUBT MAR14 SUIT SAMIR SREE 921983 SOMA SREE 2721793 0 0 0 0 0 0 0 0 0 0 0 NAGAR, HOWRAH-711113 0 VILLAGE CHAUHAN, BLOCK ADAMPUR, JALANDHAR, 551 J.S.KALRA RICE MILLS ANDHRA BANK PUNJAB JALANDHAR 609 SS JUL17 SUIT BALRAJ SINGH 0 AVTAR SINGH 0 0 0 0 0 0 0 0 0 0 0 0 PUNJAB STATE 0 552 JAGANNATHDHAM SUPERSTRUCTURES ANDHRA BANK ODISHA MADHUSUDAN NAGAR PLOT NO N1/17, IRC VILLAGE, BHUBANESWAR-1 124 DOUBT SEP16 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 0 JAGDISH 553 JAGDISH COTTON INDUSTRIES PVT LTD ANDHRA BANK TELANGANA ADILABAD SY. NO. 24/3/2, RAMPUR ROAD, ADILABAD-504001 2229 DOUBT AUG16 SUIT 1664001 MANGALA AGARWAL 1664016 PANKAJ AGARWAL 1664008 AJAY AGARWAL 1664025 0 0 0 0 0 0 0 0 0 AGARWAL(MD) 0 SUKHNABHATA, KASHRUPADA, KESINGA, 554 JAI GIRI GOBARADHAN RICE MILL ANDHRA BANK ORISSA KESINGA 309 DOUBT DEC13 SUIT JAI PRAKASH SAHU 0 ARUN KUMAR SAHU 0 SUSHILA SAHU 0 0 0 0 0 0 0 0 0 0 0 KALAHANDI DIST. 0

39, SHAKESPEARE SARANI, PREMLATA BUILDING, V IDBI,SBI,IOB,PNB,SBBJ,U 555 JAIN INFRAPROJECTS LIMITED ANDHRA BANK NEW DELHI S.A.R.M. 6700 DOUBT DEC13 SUIT MANNAJ KUMAR JAIN 499162 SUSHIL KUMAR DANGI 1538991 SANTANU MITRA 6553939 0 0 0 0 0 0 0 0 0 0 FLOOR KOLKATA WEST BENGAL 700017 NION,CORPORATION, 0 SBI, BOI, UBI, UNITED SANDEEP SINGH INDERPAL SINGH 556 JAY POLYCHEM (INDIA) LTD ANDHRA BANK NEW DELHI CONANUGHT CIRCUS A-101, LAJPAT NAGAR-1, NEW DELHI-110024 8596 DOUBT JAN16 SUIT SATINDER PAL SINGH 51036 191513 1062353 0 0 0 0 0 0 0 0 0 0 BANK, CANARA BANK MADHOK SANDHU 0 557 JAYANT VITAMINS LTD ANDHRA BANK MAHARASHTRA FORT-MUMBAI DOSIGAON INDUSTRIAL AREA, RATLAM, M.P. 236 LOSS MAR94 SUIT CBI/SBI/BOB AJAY I THAKORE 0 C V MARIWALA 0 SHAILA WELING 0 D M NETRAWALA 0 G V KAPADIA 0 S P ADARKAR 0 D M POPOT 0 V VISWANATHAK 0 D.F.MALI 0 0 0 0 0 0

558 JDK FURNITECH PVT LTD ANDHRA BANK WEST BENGAL KOLKATA PAKURIA, LAXMANPUR, DOMJUR, HOWRAH-711114 739 DOUBT SEP16 SUIT MANU MODI 354607 MANSHA MODI 2907395 0 0 0 0 0 0 0 0 0 0 0 0

REGD OFF & FACTORY AT BIRLA NAGAR, GWALIOR- BOB/BOI/CBI/OBC/SBI/ S VENKATA KRISHNAN 559 JIYAJI RAO COTTON MILLS LTD ANDHRA BANK MADHYA PRADESH GWALIOR 468 LOSS MAR94 SUIT P C AGGARWAL 0 S P KHAITAN 0 LALIT BHASIN 0 S C MITTAL (Mrs) (BIFR) 0 0 0 0 0 0 0 0 0 0 474004 PNB/SBIND/UCO/PSB/ (NOM) 0 VEDANT SUPERSPECIALITY HOSPITAL & RESEARCH NIKHIL RAJINIKANT RAVINDRA TUKARAM 560 JNN LIFE SCIENCES PVT LTD ANDHRA BANK MAHARASTRA GHODBUNDER ROAD CENTRE,SY NO 71,KASARVADAVALLI, GHODBUMDER 2726 DOUBT OCT15 SUIT JAY DATTARAM RANE 3262611 3371723 6435794 0 0 0 0 0 0 0 0 0 0 SAWANT SANGLIKAR RD, THANE 0 BANK OF JOG CENTRE, PUNE-MUMBAI ROAD, WAKDEWADI, DHANANJAY N VIDYADHAR M DINESH K 561 JOG ENGINEERING LTD ANDHRA BANK MAHARASHTRA PUNE 2338 DOUBT MAR03 SUIT MAHARASHTRA, MADHAV JOG 375269 MADHUKAR K SHIRUDE 494414 PROMOD P SETH 412041 RAJENDRA JOG 0 SURESH N TALWAR(RES) 0 0 0 0 0 0 0 0 0 PUNE 411 003, MUNGALE(RES) JOG(DECEASED) AFZULPURKAR(RES) DEV.CREDIT BANK 0 562 JUPITER CHEMICALS ANDHRA BANK WEST BENGAL BALLYGUNJ PARK 8/6 PANDITIYA ROAD, KOLKATA 700029 174 DOUBT MAR14 SUIT ANJAN SANTRA 0 NABAKUMAR SAFUI 0 BADAL BISWAS 0 PANCHUGOPAL BAR 0 0 0 0 0 0 0 0 0 0 0 C-4, SHIVAJI PARK,PANJABIM BAGH,NEW DELHI- KAILASH CHAND SHYAM SUNDER 563 K C B STEELS ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 279 DOUBT MAR15 SUIT 287853 KUNAL BANSAL 287905 5205147 0 0 0 0 0 0 0 0 0 0 110029 BANSAL AGGARWAL 0 MANORANJAN SBI,ICICI,IDBI,PNB,CBI,S RAMESH CHANDRA BALBIR SINGH BHASAN 564 K S OILS LIMITED ANDHRA BANK UTTAR PRADESH AGRA JIWAJI GUNJ. MURENA, MADHYA PRADESH 476001. 34427 DOUBT SEP13 SUIT 27025 SAURABH GARG 27058 DAVESH AGARWAL 1102237 ARAVIND PANDALAI 352809 2632863 BABUJEE KAUL 320182 BODA VENKATARAM 3476912 0 0 0 0 0 0 BM,FEDERAL,LIC,B GARG (NOMINEE) (NOMINEE) 0 SUNIL KUMAR 565 KAKARANIA PLASTOMETALS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 360 DOUBT MAR14 SUIT 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 0 0 0 0 KAKARANIA KUMAR 0 PLOT NO 55 56 APIIIC LTD GROWTH 566 KALPTARU STEEL ROLLING MILLS LIMITED ANDHRA BANK ANDHRA PRADESH HINDUPUR CENTRETHUMAKUNTA HINDUPUR ANDHRA 3947 DOUBT SEP14 SUIT SAT NARAIN MITTAL 1291404 DEEPAK GUPTA 266387 SUDHIR KUMAR HASIJA 157168 0 0 0 0 0 0 0 0 0 0 PRADESH 515211 INDIA 0

D NO. 3-1-94/6, 6TH LANE, BRUNDAVAN GARDENS, CH SAMPATHI KUMARI 567 KALYANA LAKSHMI NARASIMHA TRADERS ANDHRA BANK ANDHRA PRADESH SME, GUNTUR 243 DOUBT SEP16 SUIT 0 PALETI KRISHNA 0 0 0 0 0 0 0 0 0 0 0 0 GUNTUR-522006 (MG PARTNER) 0 SY.NO.173/A,PASARMADLA VILLAGE, JANGAON GADIPALLI ARRAM 568 KANAKA MAHALAXMI AGRO INDUSTRIES ANDHRA BANK TELENGANA HANAMKONDA 509 SS SEP16 SUIT KANUGANTI SHEKAR 0 MAHANKALI SRINIVAS 0 SONABINA UMESH 0 PEDDI SHASHIDHAR 0 0 0 K UPENDER 0 P RAMA DEVI 0 0 0 0 0 0 MANDAL, WARANGAL DIST. SURYANARAYANA MADHUSUDHAN RAO 0 8-3-1114/1, KESHAV NAGAR, SRINAGAR COLONY, LAKSHMINARAYANA 569 KANAKADHARA VENTURES PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA 4704 DOUBT JUL15 SUIT PNB,UBI, BOB, IDBI B VENKATA SUBBA RAO 531349 N ANJI REDDY 531418 P VENKATESWARA RAO 531555 T SREENIVAS 1807803 K SURESH BABU 1807842 A RAMESH BABU 1807865 GUNA MALLAIAH 1922808 3488382 0 0 0 0 0 HYDERABAD-500073 AMBATI 0 KANAKAMAHALAKSHMI PARABOILED SY NO 147 & 148, GOLLGUDA, ADDANKI ROAD, 570 ANDHRA BANK TELANGANA NALGONDA 387 DOUBT DEC16 SUIT K VENKANNA 0 G SOUJANYA 0 0 0 0 0 0 0 0 0 0 0 0 RICE INDUSTRIES NALGONDA 0 FLAT NO 11,SECOND FLOOR,SHRI KRISHNA ARUN KANDLA ENERGY AND CHEMICALS SBI,SBH,BOM.BOB & KANCHAN SANJAY SANJAYPRAKASH RAI 571 ANDHRA BANK GUJARAT AHMEDABAD CENTRE,NR MITHAKHALLI,SIX 6127 DOUBT OCT15 SUIT 2177351 2177830 DWARAKAPRASAD 3581820 0 0 0 0 0 0 0 0 0 0 LIMITED IDBI PRAKASH RAI BALESWAR RAI ROADS,NAVRANGPURA AHMEDABAD- KARWA 0 D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST KARUMURRI LAKSHMI 572 KARUMURI LAKSHMI KIRAN ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM 105 DOUBT FEB15 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 GODAVARI DIST KIRAN 0 D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST KARUMURRI 573 KARUMURI SURYAKANTHAM ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM 107 DOUBT SEP14 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 GODAVARI DIST SURYAKANTHAM 0 VILLAGE ASOJ, VADODARA HALAL, EXPRESS SBI,PNB,INDIAN,AXIS,ICI 574 KEMROCK INDUSTRIES & EXPORTS LTD ANDHRA BANK GUJARAT AKOTA HIGHWAY, TAJ, WAGHADIA DIST VADODARA- 8676 DOUBT MAR14 SUIT KALPESH M PATEL 176818 KAUSHIL M BHATT 730252 0 0 0 0 0 0 0 0 0 0 0 CI,EXIM,KVB,UNION GUJARAT- 0 575 KHIMJI DAYABHAI JEWELLERS P LTD ANDHRA BANK ORISSA BHUBANESWAR C-50, PALASAPALLI, BHUBANESWAR 311 DOUBT DEC03 SUIT CHIMANLAL PRAGJI 0 HITESH C NANDA 0 KAMLESH C NANDA 0 0 0 0 0 0 0 0 0 0 0 0 5TH FLOOR, ROOM NO.5A, ACHRYA JAGADISH 576 KHUSHI EXIM PVT LTD ANDHRA BANK WEST BENGAL SALT LAKE CITY 1418 DOUBT SEP16 SUIT VIKASH JALAN 686471 SABITA JALAN 783147 0 0 0 0 0 0 0 0 0 0 0 CHANDRA BOSE ROAD, KOLKATA-700052 0 577 KK CONSTRUCTION COMPANY ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 2627,TRINAGAR, NEW DELHI 437 DOUBT MAR14 SUIT JANARDHAN SHARMA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8-150/1 SRINAGAR COLONY, TIRUPATI-517507, 578 KOOSI GREEN FERTILISERS P LTD ANDHRA BANK TELANGANA S A R M HYDERABAD 1433 DOUBT JUN12 SUIT KUSI LOKADTI 2164153 SYAMALA KUSI 2647098 0 0 0 0 0 0 0 0 0 0 0 CHITTOR DIST- AP 0 EAST MADHAVARAM, A KUNDURU MANDAL, DONDAPATI KRISHNA DONDAPATI DONDAPATI 579 KRISHNA AGRO FARMS ANDHRA BANK ANDHRA PRADESH VISSANNAPET 109 DOUBT JAN16 SUIT DONDAPATI JYOYHI 0 0 0 0 0 0 0 0 0 0 0 0 0 KRISHNA DIST- ANDHRA PRADESH RAO RAVINDRANATH VIVEKANANDA 0 APSFC, ICICI, RAMAKRISHNA BUILDINGS NO.239, ANNA SALAI, RAJESWARY 580 KRISHNA INDUSTRIAL CORPORATION LTD ANDHRA BANK TAMILNADU MOUNT ROAD 1885 DOUBT FEB16 SUIT SUNDARAM FIN, 1385665 S R K PRASAD 1276634 0 0 0 0 0 0 0 0 0 0 0 CHENNAI-600006 RAMAKRISHNAN HINDUJA LEYL 0 PLOT NO A-1 KUNDAIAM INDUSTRIAL ESTATE, DILIP CHANDRA SURAJIT CHANDRA CHIRANJIB 581 KUNDIL ALLOYS PRIVATE LIMITED ANDHRA BANK GOA PANAJI 255 DOUBT DEC12 SUIT SBI 268313 VIJAY KASHYAP 283080 289303 2682947 0 0 0 0 0 0 0 0 0 KUNDAIAM, GOA-403015 BARUAH BARUAH MANMOHAN BARUAH 0 PLOT NO A-2 KUNDAIM INDUSTRIAL ESTATE, SURAJIT CHANDRA CHIRANJIB 582 KUNDIL ROLLING MILLS PRIVATE LIMITED ANDHRA BANK GOA PANAJI 491 DOUBT DEC12 SUIT SBI VIJAY KASHYAP 283080 289303 2682947 INDIRA BARUAH 38448973 0 0 0 0 0 0 0 0 0 KUNDAIAM, GOA-403015 BARUAH MANMOHAN BARUAH 0 VENKATESAN MOUNT POONAMALLEE ROAD,P O BOX 979, IDBI, VIJAYA, UNITED PAUL GUNASEKARAN 583 L & T CHENNAI TADA TOLLWAY LTD ANDHRA BANK TAMILNADU S A R M 11593 DOUBT FEB17 SUIT SUBRAMANYA 1443165 MANOJ ANIL DAVE 0 7124883 0 0 0 0 0 0 0 0 0 0 MANAPAKKAM, CHENNAI-600089 BANK SURESH KUMAR THIRUVARUR 0 PLOT NO 47, BHAVANI NAGAR, DOMMAIGUDA, 584 L K MEDICAL SYSTEMS AND SERVICES ANDHRA BANK TELANGANA NACHARAM 108 DOUBT SEP16 SUIT TIRAKALA JANARDHAN 0 TIRAKALA DEEPA 0 NAGENDRA SIMHADRI 0 0 0 0 0 0 0 0 0 0 0 HYDERABAD-500083 0 D.NO.8-20-17, 4TH LANE, SITHARAMA NAGAR, SEELAM RAVI BABU 585 LAKSHMI ANNAPURNA TOBACCOS ANDHRA BANK ANDHRA PRADESH GUNTUR MAIN 144 DOUBT JUN17 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 GUNTUR-522001 (PROPRIETOR) 0 LAKSHMI NARASIMHA SWAMY RICE KOMARABANDA VILLAGE, NALGONDA DIST, ELLANDULA SANJEEV BACHU KASI PUVVADA 586 ANDHRA BANK TELANGANA KODAD 507 DOUBT OCT15 SUIT 0 CHEDELLA VIKAS 0 CHEDELLA SRINIVAS 0 0 ARETI VENKATESWARLU 0 0 0 0 0 0 0 0 0 INDUSTRIES TELANGANA KUMAR VISWANATHAM THIRUPATHIAH 0 VEMPARALA VENKATA KOUTHU RENUKA 587 LAKSHMI OIL MILLS P LTD ANDHRA BANK ANDHRA PRADESH KAKINADA 4/198 DRAKSHARAMA ROAD, YANAM-533 464 118 LOSS JAN87 SUIT DANTU SURYA RAO 0 G VENKATESWARLU 0 0 BANDARU RANGAYYA 0 0 BULUSU RAMA RAO 0 0 0 0 0 0 0 0 SURYA RAO PRASAD 0 C.S.V.S.RAGHAVAN- 588 LAKSHMI PORCELAINS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD PATI GHANPUR, MEDAK DT.-502300 963 LOSS SEP91 SUIT IDBI/IFCI/ICICI/CB 0 M.D.KANURI 0 N.J.YASHASWI 0 N.PRABHAKAR 0 K.BALRAM REDDY 0 0 0 0 0 0 0 0 0 CHAIRMAN 0 LAKSHMI VENKATESWARA PARBOILED GIVINDHALLY VILLAGE, KOTHAKOTA- 589 ANDHRA BANK ANDHRA PRADESH KOTHAKOTA 634 LOSS JUN12 SUIT B. VEERESH 0 K.V.PRASAD 0 0 0 0 0 0 0 0 0 0 0 0 RICE MILL MAHABUBNAGAR 0 NO.117, SYNDICATE BANK LAYOUT, HEROHALLI, 590 LATE. T H ARADHYA ANDHRA BANK KARNATAKA RAGHUVANAHALLI 470 DOUBT JAN16 SUIT ARADHYA T H 0 0 0 0 0 0 0 0 0 0 0 0 0 MAGADI ROAD, BANGALORE 0 E S.NO.214, KONKAPAKA VILLAGE, PARVATHAGIRI 591 LAXMI INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA 231 DOUBT APR17 SUIT MARIYAMMA(PROPRIE 0 0 0 0 0 0 0 0 0 0 0 0 0 MANDAL, WARANGAL DIST. TRIX) 0 H.NO. 6-3-886, SOMAJIGUDA CIRCLE,BESIDE MY UCO,BOI,BOB,ALLAHAB GOKARAJU SRINIVASA RAMACHANDRA RAJU DHANANJAY 592 LEO MERIDIAN INFRA PROJECTS LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD HOME VIEW APARTMENTS, RAJ BHAVAN ROAD, 8971 DOUBT JUN13 SUIT 1672074 RANGA RAJU KALIDINDI 2044492 UMESH KUMAR KALRA 2744469 2750971 2863238 KOLLURI PRASHANT 3123053 0 0 0 0 0 0 0 AD,UNION,SBM,IOB CHAKRAVATHI RAJU DENDUKURI VASANTRAO DHARMIK HYDERABA500082 0

SHOP 1-A JAGRUTI APARTMENT, B P ROAD CORNER, HANSA DHIRENDRA 593 LIBERAL PHARMACEUTICALS ANDHRA BANK MAHARASTRA ANDHERI 244 DOUBT DEC11 SUIT ASHOK BABULAL SHAH 0 0 0 0 0 0 0 0 0 0 0 0 0 OPP RAILWAY STATION,BHAYANDER(EAST)-MUMBAI SHAH 0 RAJESH C-31,501,5TH FLOOR, NARMAN CENTRE,BANDRA SBI,BOI,ICICI,FEDERAL,C RAJESH MIHANLAL GANPAT KASHINATH 594 LOHA ISPAT LIMITED ANDHRA BANK MAHARASTRA FORT 12342 DOUBT AUG15 SUIT GAURISHANKAR 1384067 SANJAY BANSAL 65432 6962748 ANAND ASHOK PODDAR 7049346 7155244 0 0 0 0 0 0 0 0 KURLA COMPLEX, BANDRA(EAST) MUMBAI-400051 ANARA,IOB,KVB,SBT AGARWAL PATIL PODDAR 0 FLAT NO.3, I FLOOR, VIJAYABHERI APTS. MADHA 595 M G RICE INDUSTRY ANDHRA BANK ANDHRA PRADESH STONEHOUSEPET LAKSHMIPURAM, NEAR SAIBABA TEMPLE, 907 SS JUN17 SUIT 0 MADHA SUMATHI 0 0 0 0 0 0 0 0 0 0 0 0 VENKATESWARLU STONEHOUSEPET, NELLORE- 0 MAA DURGA THERMAL POWER 11 FLOOR,CADD CENTRE BUILDING, MADHUPATNA, OBC,UCO,IFCL,KARNATA PRAMOD CHANDRA PRASANTH KUMAR 596 ANDHRA BANK ODISHA BHUBANESWAR 4536 DOUBT SEP14 SUIT 1643696 1636895 PADMINI RATH 1926737 LORA MITRA RATH 1929857 SURYAKANTA ACHARYA 2434637 0 0 0 0 0 0 0 0 COMPANY LTD SQUARE, CUTTACK 753010 KA RATH RATH 0 PLOT NO 192/3, 3RD FLOOR, PHASE-2, IDA MAGANTI VENKATA GOLLA 597 MAAVE ELECTRONICS PVT LTD ANDHRA BANK TELANGANA KAPRA SAINIKPURI 581 DOUBT MAY16 SUIT 10301 1643509 P VENKATESWARA RAO 2252415 0 0 0 0 0 0 0 0 0 0 CHERLAPALLY, HYDERABAD-500051 RAMANA RAO VENKATESWARA RAO 0 5A/1A, LORD SINHA ROAD,AMARSUDHA BUILDING, 598 MACKEIL ISPAT & FORGING LIMITED ANDHRA BANK WEST BENGAL KOLKATA 1713 DOUBT MAR15 SUIT PRANAB CHAKRABORTY 817306 ISHITA HALDER 1257522 SUDIP MAITY 2488183 0 0 0 0 0 0 0 0 0 0 II FLOOR , KOLKATA 700071 0

D.NO.16-109, TADICHERLA, KAMMAVARAPUKOTA, MADAPARTHY 599 MADAPARTHY RAMAKRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADA 101 DOUBT MAY17 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 WEST GODAVARI DIST. AP RAMAKRISHNA 0

600 MADHAVI VARDHINENI ANDHRA BANK TELANGANA HANAMKONDA H.NO.16-33784KARIMABAD, WARANGAL DIST. 219 DOUBT AUG15 SUIT MADHAVI VARDHINENI 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PLOT NO 117, JUBILEE HILLS -ROAD NO 23, GOUTHAM REDDY 601 MADHIRA EDUCATIONAL SOCIETY LTD ANDHRA BANK TELANGANA S C F HYDERABAD 313 DOUBT FEB15 SUIT ALLURI SUMAN VARMA 217391 2150442 0 0 0 0 0 0 0 0 0 0 0 PRASHASANNAGAR, HYDERABAD MADHIRA 0

FLAT NO 202, II FLOOR,PANCOM BUSINESS CENTRE, GOUTHAM REDDY 602 MADHIRA LIFE SCIENCES PVT LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 1774 DOUBT SEP13 SUIT ALLURI SUMAN VARMA 217391 2150442 0 0 0 0 0 0 0 0 0 0 0 AMEERPET, HYDERABAD, AP INDIA 500038 MADHIRA 0 UTTAM MAHARASHTRA SHETKARI SUGAR NEAR H P PETROL PUMP, PARLI VAIJINATH- ABHIJIT UTTAMRAO VISHAL UTTAMRAO JAISINH ANANDRAO 603 ANDHRA BANK MAHARASTRA PUNE 10500 DOUBT DEC15 SUIT PNB, UNION BANK 1513792 KASHINATHRAO 1513686 1513580 1513468 0 0 0 0 0 0 0 0 0 LIMITED DISTRICT-BEED, MAHARASTRA DESHMUKH DESHMUKH DESHMUKH DESHMUKH 0

S.NO.42-45 IDA RAMPOOR DIST. WARANGAL. WGL 604 MAHESWARA INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA 817 DOUBT SEP14 SUIT RAJAIAH CHANDA 0 CHANDA SULOCHANA 0 0 0 0 0 0 0 0 0 0 0 0 WARANGAL ANDHRA PRADESH 506001 INDIA 0

FIRST FLOOR, 6/1A, NANDLAL JIU GAGANDEEP SINGH 605 MAKAR CONSTRUCTION COMPANY ANDHRA BANK WEST BENGAL BALLYGUNJ PARK 208 SS FEB17 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 ROAD(MANOHARPUKUR ROAD) KOLKATA-700026 MAKAR (PROPRIETOR) 0 M MADHUSUDAN G RAMACHANDRA G GYAN CHAJNDER 606 MAKS INDUSTRIES LIMITED ANDHRA BANK ANDHRA PRADESH SME UPPAL PLOT NO 8 ROAD NO 10, IDA UPPAL ,HYDERABAD 1507 DOUBT MAR14 SUIT 78693 479410 K VENKATESWARA RAO 479370 V BHARATH REDDY 0 K KRISHNA REDDY 1002640 2021093 0 0 0 0 0 0 0 REDDY REDDY REDDY 0

H NO 2-106/3, OPP TO ARAVINDA THEATRE, VANGETI KISHORE 607 MANJUNADHA TRADERS ANDHRA BANK TELANGANA NARASAMPET 123 DOUBT MAY16 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 MALLAMPALLI ROAD, NARSAMPET,WARANGAL DIST. KUMAR 0 MOVVA SITA MASTERS ALUMINIUM INDIA PRIVATE MIG 182, DHANALAKSHMI CENTRE, ROAD NO 2, MEDIKONDA VENKATA 608 ANDHRA BANK ANDHRA PRADESH R R PET ELURU 2280 DOUBT DEC15 SUIT RAMANJANEYA 2373073 MOVVA SUDHARANI 3212782 3212788 0 0 0 0 0 0 0 0 0 0 LIMITED KPHB COLONY, HYDERABAD 500072 RAMANA MURTY VARAPRASAD 0 1601,16TH FLOOR DLH PARK, OPP GOREGOAN MTNL MAXX MOBILE COMMUNICATIONS BOB,SBOP,UBI,BOI,CBI,F KANWALJEET SINGH KIM CHEE LOW (NOM 609 ANDHRA BANK MAHARASTRA FORT-MUMBAI TELEPHONE EX, SV ROAD GOREGOAN WEST 4423 DOUBT SEP13 SUIT AJJAY R AGARWAL 241575 DEVA ANAND BALODHI 1946041 TAN YEE TJEN 6588943 DINESH KUMAR GOVIL 2402409 1485773 3357098 MANOJKUMAR PANT 1368780 MANESH PAPILIA 3095950 0 0 0 0 0 LIMITED EDERAL,ALLAHABAD,O TALWAR DIR) MUMBAI 40006 0 610 MBS JEWELLERS(P) LTD ANDHRA BANK ANDHRA PRADESH S.A.R.M. 5-9-45, BASHEERBAGH , HYDERABAD-500063 25116 DOUBT MAR13 SUIT PNB SUKESH GUPTA 950818 NEETU GUPTA 1916532 ANURAG GUPTA 772417 0 0 0 0 0 0 0 0 0 0 0 4,SYNAGOGUE STREET,ROOM NO.818,8TH FLOOR, 611 MEDI-DRIPS CARRIERS P LTD ANDHRA BANK WEST BENGAL CHOWRINGHEE 512 LOSS JUN12 SUIT SBI, IOB, PNB SANDEEP DAYMA 884771 BALAI SAHA 1329229 0 0 0 0 0 0 0 0 0 0 0 KOLKATA, 0 D.NO.9/7, FIRST FLOOR, LANAINE ESTATES, ABIDS, P.DASARATHA D.KANAKA DURGA P.DHANA PRAKASH P KRISHNA MOHAN DASARI TATINENI BHASKAR 612 MODEL STEELS P LTD ANDHRA BANK ANDHRA PRADESH NIDAMANURU 352 DOUBT SEP02 SUIT A.KRISHNA MURTHY 0 0 2140507 HANIGI KHALANDAR 2172445 DASARI PURUSHOTHAM 0 0 0 0 0 0 0 0 0 HYDERABAD RAMAIAH VARA PRASAD (RES) (RES) PURUSHOTHAM (RES) RAO (RES) 0

613 MYRON ELECTRICALS P LTD ANDHRA BANK NEW DELHI GREEN PARK 58-D, PHASE-V, UDYOG VIHAR, GURGAON, HARYANA 170 DOUBT MAR04 SUIT R.K.SURI 0 ROHIT SURI 0 SUNITA SURI(Mrs) 0 0 0 0 0 0 0 0 0 0 0 0 614 N K FRESH FOOD PRODUCT PVT LTD ANDHRA BANK WEST BENGAL GARIA 67/47 STRAND ROAD, KOLKATA. 477 LOSS JUN13 SUIT ANUP NAG 31368568 AJAY SHANKER ROY 31368638 0 0 0 0 0 0 0 0 0 0 0 0 NEERAJ GOEL 615 N K RUBBER INDUSTRIES ANDHRA BANK PUNJAB JALANDHAR 5TH MILE STONE, PATHANKOT ROAD, JALANDHAR 171 DOUBT SEP16 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 (PROPRIETOR) 0 YARRAM INDRASENA SY.NO.93/B, MUSTYALAPALLY VILLAGE, PARKAL NOOKA SAMPATH THAKKALAPALLY 616 NAGARJUNA AGRO INDUSTRIES ANDHRA BANK TELANGANA HANAMKONDA 331 SS FEB17 SUIT REDDY (MANAGING 0 0 0 0 0 0 0 0 0 0 0 0 0 MANDAL, WARANGAL DIST., TELANGANA KUMAR SATYANARAYANA RAO PARTNER 0 41, NAGARJUNA HILLS, PANJAGUTTA, HYDERABAD - IDBI/IFCI/ICICI/LIC/SBI/ 617 NAGARJUNA COATED TUBES LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 721 LOSS DEC93 SUIT V S V RAMANA 0 E ANANDA RAO 0 M S RAM 0 P V L SARMA 0 K S T PANI 0 C B SALDANA 0 P SUBBA RAO 0 P.T.A.VASAN 0 DAVID A SHOTTS 0 ROBERT T MEAD 0 VIJAYA B PATEL 0 M SRINIVASA RAO 0 0 500 483 CBI P V MEHTA -NOM (LIC) 0 BOI,KARUR BLOCK NO 1,4,11,12 TO 19, VILLAGE DEVENDRA NATH BABULAL GUMANMAL PUSHPADEVI BABULAL 618 NAKODA LIMITED ANDHRA BANK MAHARASTRA S C F MUMBAI 7562 DOUBT APR15 SUIT VYSYA,LAKSHMI VILAS , 16872 695644 RAJKUMAR GUPTA 1149510 ASHOK KUMAR JAIN 6958833 16918 0 0 0 0 0 0 0 0 KARANGI,TALUKA MANDVI, DIST SURAT BABULAL JAIN JAIN JAIN AXIS, CA 0

S/O N SAI, PLOT NO.6,SRI SAI HILLS, SHAMSHIGUDA, NALLAM 619 NALLAM ADINARAYANA RAO ANDHRA BANK ANDHRA PRADESH TANUKU 154 DOUBT SEP16 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 KUKATPALLY, HYDERABAD-534211 ADINARAYANA RAO 0 NANESH FOODS LTD (ERSTWHILE 620 ANDHRA BANK MADHYA PRADESH INDORE 22, SANTHA BAZAAR, INDORE, MADHYA PRADESH 2236 DOUBT JUN11 SUIT SIDBI, TATA CAPITAL DILIP JAIN 458909 PRADEEP JAIN 328519 SAMRATH MAL JAIN 459208 JABUL KUMAR 0 PRAFUL KUMAR 0 0 0 0 0 0 0 0 0 SAMATA FOODS LTD) 0 PLOT NO 45 & 46,REDDY ENCLAVE, TEMPLE ALWAL, NARRA SUDHAKAR 621 NARRA SUDHAKAR REDDY ANDHRA BANK ANDHRA PRADESH R.P. ROAD 242 DOUBT JUN12 SUIT 0 NARRA NIRMALA 0 0 0 0 0 0 0 0 0 0 0 0 SECUNDERABAD. REDDY 0 H NO 9-1-44A, MASAB TANK ROAD, LANGER HOUSE, 622 NAVBHARAT SERVICE STATION ANDHRA BANK TELANGANA NACHARAM 125 DOUBT DEC16 SUIT OM PRAKASH SAHU 0 OM NIVAS SAHU 0 OM NARAYAN SAHU 0 NEELAM SAHU 0 0 0 0 0 0 0 0 0 0 HYDERABAD-500008 0 DOOR NO ,4-33, STREET NO 7 HABSIGUDA, TANIPARTI VIJAYA TANIPARTI NARAYANA 623 NEW REEF INFRACON P LTD ANDHRA BANK ANDHRA PRADESH NARAYANAGUDA 242 DOUBT DEC12 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 HYDERABAD KUMAR RAO 0 140A/4, FLAT NO.3B, NSC BOSE ROAD, KOLKATA-700 SBH,CORPBK,CANBK,AX NIVEDITA BARMAN 624 NIVEDITA BARMAN ROY & ASSOCIATES ANDHRA BANK WEST BENGAL CHOWRINGHEE 210 LOSS SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 092 BK,FEDBK,SYNBK ROY (PROPRIETRESS) 0 NOVA METALS, 16 CENTRAL AVENUE ROAD, ABOVE 625 NOVA METALS ANDHRA BANK MAHARASTRA NAGPUR 542 DOUBT DEC10 SUIT GURMEET SINGH VIJ 0 0 0 0 0 0 0 0 0 0 0 0 0 PUNJAB & SIND BANK, NAGPUR. 0 7-2-689, OPP OLD JAIL, BESIDE GREEN HOTEL, 626 NOVKAAR COLLECTIONS ANDHRA BANK TELANGANA NACHARAM 118 DOUBT SEP16 SUIT VIMALA SURANA 0 G KUMAR 0 RAHUL S R MANE 0 SHIVRAM MANE 0 0 0 0 0 0 0 0 0 0 MARKET STREET, SECUNDERABAD-500003 0

NO.77, CHANDAPUR ANEKAL ROAD, IGGALUR RAMESH KUMAR 627 OM SREE SAIRAM FUELS ANDHRA BANK KARNATAKA N R ROAD 483 DOUBT OCT16 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 VILLAGE, BENGALURU-560081 YELLAPPA(PROPRIETOR) 0 4TH FLOOR, SAKINA MANZIL NO.2, RAJA RAM KOMAL PRASAD UNION, SBI, BOB, PARESH CHHABILDAS JANARDAN JAIRAM 628 P & S JEWELLERY LTD ANDHRA BANK MAHARASHTRA OPERA HOUSE MOHAN ROY ROAD, OPP. CHARNI ROAD STATION, 4472 DOUBT MAR16 SUIT 905535 6528459 PURSHOTAMDAS 7033658 0 0 0 0 0 0 0 0 0 0 VIJAYA, CBI, CANARA, SY SHAH SANKHE MUMBAI-400004 AGRAWAL 0 A-4, GEETANJALI ENCLAVE, SAKET, NEW DELHI- 629 P R K INTERIORS PVT LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 1097 DOUBT MAR17 SUIT NEELAM KHANNA 1583605 PRASHANT RAJ KHANNA 1484473 0 0 0 0 0 0 0 0 0 0 0 110017 0 PLOT NO 237, ROAD NO 36, JUBILEE HILLS, K KRISHNA SWAROOP G JAGAN MOHAN 630 PACIFIC HOSPITALS ANDHRA BANK TELANGANA S C F HYDERABAD 2636 DOUBT SEP14 SUIT UNION,INDIAN 1736297 2053968 B S SBAJAJ 122305 0 0 0 0 0 0 0 0 0 0 HYDERABAD-500033 REDDY REDDY 0 No. F -1 & 2, BORRA CASTLE, No.3 KAMARAJAR 631 PADAPAT AGENCIES ANDHRA BANK TAMILNADU PORUR 165 DOUBT DEC15 SUIT D SURESH KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 STREET, WEST SAIDAPET, CHENNAI-600015 0 H.NO.16-11-511/D/368, ADDAGUTTA, RANGAMPALLY 632 PADMAVATHI TRADERS ANDHRA BANK TELANGANA SME, UPPAL 135 SS MAR17 SUIT KANUKUNTLA LEELA 0 0 0 0 0 0 0 0 0 0 0 0 0 MOOSARAMBAGH, HYDERABAD-500013 SANTHOSH KUMAR 0 PLATOTTIX ENCLAVE,LMS JUNCTION, ATTINGAL, 633 PAGE MOTORS ANDHRA BANK KERALA CHENGANUR 104 DOUBT DEC12 SUIT GEORGE PHILLIP 0 JINU PHILLIP MATHEW 0 0 0 0 0 0 0 0 0 0 0 0 TRIVANDRUM 0 H.NO.1-375/3 KALLEDA VILLAGE PARVATHAGIRI 634 PALLEPATI LALATHI ANDHRA BANK TELANGANA HANAMKONDA 303 DOUBT AUG15 SUIT PALLEPATI LALITHA 0 0 0 0 0 0 0 0 0 0 0 0 0 MANDAL ,WARANGAL DIST 0 MAHINDRA & BAZAR RAM SUKH DASS, RAJA RAM KALIA STREET, DWARAKANATH 635 PANKAJ AUTOMOBILES PVT LTD ANDHRA BANK PUNJAB FARIDKOT 2835 SS NOV16 SUIT MAHINDRA FIN 2529912 DR RAJAT BANSAL 2529785 PANKAJ BANSAL 2529923 0 0 0 0 0 0 0 0 0 0 FEROZPUR, PUNJAB BANSAL SERVICES LTD 0 PARAMESWARA MANGALAM STELLS PVT C-36, SECOND AVENUE , III FLOOR, ANNANAGAR , 636 ANDHRA BANK TAMILNADU TIRUCHIRAPALLY 7534 DOUBT SEP14 SUIT PNB P S KRISHNA MURTY 1662246 VADIVAMBAL 1762218 0 0 0 0 0 0 0 0 0 0 0 LTD CHENNAI 0

ALEXANDRA SQUARE II FLOOR, NO 35 GUINDY SBI,IDBI BANK INDIAN 637 PARAMOUNT AIRWAYS P LTD ANDHRA BANK TAMILNADU CHENNAI MAIN 5277 DOUBT DEC10 SUIT M. THIAGARAJAN 767147 LAKSHMI MURUGAN 770424 0 0 0 0 0 0 0 0 0 0 0 CHENNAI 600032 BANK,CENTRAL,BOI 0 D-NO.8-2-293/82/2, SRI VENKATESWARA COOP M. VIJAYABHASKER 638 PARAS COLLINS DISTILLERIES P LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD HOUSING SOCIETY,PLOT 25 MLA COLONY, BANJARA 2107 DOUBT DEC09 SUIT P.TIKKA REDDY 279033 CH. RAVI 279231 2066348 0 0 0 0 0 0 0 0 0 0 REDDY HILLS HYD 0 VUTA LAKSHMI KARAPA RANGA PAYAKARAOPETA WOMENS MUTUALLY FLAT NO G1, TRIPURA TOWERS, OPP SRGT, JUNIOR P V RAVIKUMAR (CHIEF KANCHEHPU JOGA TUMMALA VENKATA KURANNADASU MAKENDU RATNAM KERRTHA MOLLI SURYAMMA TUMMALA LAKSHMI 639 ANDHRA BANK ANDHRA PRADESH SPL AGRI FIN, MARRIPALEM,VIZAG 144 DOUBT FEB15 SUIT NABARD, IOB, ABFL 0 0 SARASWATHI 0 0 VARAHALU (VICE 0 0 0 0 0 0 0 0 0 AIDED COOP THRI COLLEGE MAIN RD PAYAKARAOPET EXECUTIVE OFFICER) (PRESIDENT) LAKSHMI (DIR) APPALA NARASA (DIR) (DIR) GANIRATNAM (DIR) (DIR) (DIR) PARVATHI (DIR) PRESIDENT) 0 MAIN ROAD POST VELPUR, WEST GODAVARI 640 PBR AGRITECH PVT LTD ANDHRA BANK ANDHRA PRADESH VENKATARAYAPURAM 1140 DOUBT MAR14 SUIT P VENKATA PRASAD 2305034 P ANURADHA 2974018 0 0 0 0 0 0 0 0 0 0 0 DISTRICT. A P 0 MUKKAMALA FLAT NO 103-107, MAHESWARI CHAMBERS, CORPORATION,P&SB,CA BIJAY KUMAR 641 PCH CORPORATION LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 756 LOSS SEP13 SUIT BALVINDER SINGH 959474 SATYANARAYANA 2890135 3199999 0 0 0 0 0 0 0 0 0 0 SOMAJIGUDA . HYDERABAD NARA,SBI MOHANTY ( IND DIR) MURTY(IND DIR) 0 MUKKAMALA FLAT NO 103-107, MAHESWARI CHAMBERS, BIJAY KUMAR 642 PCH LIFESTYLE ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 1411 LOSS SEP13 SUIT ALLAHABAD,P&SB, BALVINDER SINGH 959474 SATYANARAYANA 2890135 3199999 Y HANUMANTH RAO 3604176 0 0 0 0 0 0 0 0 0 SOMAJIGUDA . HYDERABAD MOHANTY ( IND DIR) MURTY(IND DIR) 0 MUKKAMALA FLAT NO 103-107, MAHESWARI CHAMBERS, SBI,AXIS,ICICI,SBM,SBH, BIJAY KUMAR 643 PCH RETAIL LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 756 LOSS DEC13 SUIT BALVINDER SINGH 959474 SATYANARAYANA 2890135 3199999 Y HANUMANTH RAO 3604716 0 0 0 0 0 0 0 0 0 SOMAJIGUDA . HYDERABAD ALLAHABAD,BARCLAY MOHANTY ( IND DIR) MURTY(IND DIR) 0 3-138/1, SIDHAPURAM VILLAGE, AKIVEEDU PERICHERLA ANJANEYA 644 PERICHERLA ANJENAYA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 117 DOUBT FEB15 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 MANDAL, WEST GODAWARI DIST, AP RAJU 0 NO.7, ELYSIUM MANSION, WALTON ROAD,COLABA, GUL RUPCHAND 645 PIJIKAY EXPORTS ANDHRA BANK MAHARASTRA FORT-MUMBAI 187 DOUBT DEC13 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 MUMBAI-400001 KRIPALANI 0 PINAKINI PROJECTS & INFRASTRUCTURES 502,SOBHANADRI APARTMENTS, DHARAM KARAM E SATISH KUMAR 646 ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 102 LOSS SEP08 SUIT NIL 0 E NIRMALA REDDY 0 K RAGHUNADH REDDY 0 0 0 0 0 0 0 0 0 0 0 LTD ROAD, AMEERPET, HYDERABAD. REDDY 0 647 PIONEER ALLOY CASTINGS LTD ANDHRA BANK TAMILNADU MOWBRAYS ROAD 195, ST MARY'S ROAD ALWARPET, CHENNAI. 555 DOUBT MAY15 SUIT SBI K S GITA 0 T HARSHAVRADHAN 0 0 0 0 0 0 0 0 0 0 0 0 0 PARAMANDA 648 PLG SOLAR POWER PVT LTD ANDHRA BANK WEST BENGAL KOLKATA 14, POLLOCK STREET, IV FLOOR, KOLKATA, 700084 814 DOUBT JUN11 SUIT PRADIP KUMAR GOEL 600897 NAVNEET GOEL 1937711 ARATI GOEL 2547886 3500500 0 0 0 0 0 0 0 0 0 HARALALKA 0 PLOT NO.107-108, KUNDAIM INDUSTRIAL ESTATE, 649 PRATEEK ALLOYS PVT LTD ANDHRA BANK GOA PANAJI 2565 SS JUL17 SUIT GIRIJA AGARWAL 1893941 SHIKIR VIR AGARWAL 304240 0 0 0 0 0 0 0 0 0 0 0 KUNDAIM, GOA-403115 0 64-65, UDHAN INDUSTRIAL ESTATE, 3 PAGHLA SUNIL KUMAR 650 PRATEEK PLASTO METALS P LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 3363 DOUBT MAR13 SUIT 340716 SAKET KAKARANIA 344908 PRATEEK KAKARANIA 340933 0 0 0 0 0 0 0 0 0 0 DANGA ROAD , KOLKATA-700015 KAKARANIA 0 ADAPAVARI STREET, D.NO.25-11-1,GODOWN NO.18, KANKANALA SURESH 651 PREMIER OILS ANDHRA BANK ANDHRA PRADESH KORETIPADU 150 DOUBT DEC05 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 C/O MAJESTY CO LTD, GUNTUR BABU (PROPRIETOR) 0

NO 7,1ST CROSS,3RD MAIN,ASWINI LAY OUT, SBI,AXIS,IDBI & VENUGOPAL BALAJI RAJU MOHANDAS 652 PRIMUS RETAIL P LTD ANDHRA BANK KARNATAKA COOKE TOWN 673 DOUBT MAR12 SUIT PALERPU SUDHIR RAO 18213 52256 1522718 0 0 0 0 0 0 0 0 0 0 EJIPURA,BANGALORE ALLAHABAD BHAT MAHATANEY-ADDI DID 0 10-104/18, KANAKADURGA COLONY, 653 PRINCE CORRUGATED PACKAGING ANDHRA BANK HYDERABAD I ASHOKNAGAR 129 DOUBT JUN15 SUIT JOGI RAVI KUMAR 0 MARIE ISSAC 0 0 0 0 0 0 0 0 0 0 0 0 PEERZADIGUDA, UPPAL HYDERABAD -39 0 N V MURTHY-NOM J V V K RAO- S BHATTACHARYA- D V S RAO - 654 PROFESSIONAL GRADE COMPONENTS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 16-11-19, SALEEMNAGAR COLONY, HYDERABAD 424 LOSS MAR90 SUIT APIDC/APSFC V V RAMA RAO 0 G S MADHAVA RAO 0 Y KISHAN RAO 0 0 0 0 0 0 0 0 0 0 0 (APIDC) NOM(APIDC) NOM(APIDC) NOM(APSFC) 0 7th FLOOR RAGHAVA NORTH BLOCK, MULLAPUDI SRIVANI KAVURI HEMALATHA ANCHA SESHAGIRI RAO ILLIPILA PANDURANGA 655 PROGRESSIVE CONSTRUCTIONS LTD ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR RAGHAVARATNA TOWERS, CHIRAG ALI LANE,ABIDS 19700 DOUBT SEP12 SUIT BOI, ALLAHABAD, PNB 543196 2581689 562141 1274528 0 0 0 0 0 0 0 0 0 (PROMOTER) (PROMOTER) (IND) RAO HYDERABAD. 0 A-21, HARIHAR COMPOUND, NEAR MANKOLINAKA, KARUNA DUNICHAND 656 PROMPT FABRIC ANDHRA BANK MAHARASTRA KALYAN 104 DOUBT MAR13 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 TAL BHIWANDI DIST, THANE MEHRA 0 12-13-426 FIRST FLOOR STREET NO 1LANE 2 OPP PENDELA SIVAPURAM SURENDRA RAJA RAMESHWAR KUNDURU KRISHNA 657 PSV CONSRUCTIONS PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA OPP CORPORATION BANK TARNAKA HYD 624 DOUBT SEP14 SUIT 2701262 6507142 HANUMANTHA KIRAN 2924855 3190181 0 0 0 0 0 0 0 0 0 KUMAR REDDY MOHAN REDDY HYDERABAD ANDHRA PR KUMAR 0 658 PUNJAB UNITED FORGE LTD ANDHRA BANK CHANDIGARH CHANDIGARH SCO 807-808, SECTOR 22A, CHANDIGARH 158 LOSS SEP92 SUIT PSFC,IFCI,PSIDC A S CHITNIS 0 R K SOOD (EXPIRED) 0 0 0 0 0 0 0 0 0 0 0 0 0

PURUSHOTHAM GUPTA MODERN RICE KANCHERLA 659 ANDHRA BANK ANDHRA PRADESH PALAKOL CHINCHINADA BYPASS ROAD, KAZA WG DIST.534261 551 DOUBT SEP14 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 MILL PURUSHOTHAM GUPTA 0 1-7-510/E/2&3, GEMINI COLONY, MUSHEERABAD, 660 PUSALA POWER PROJECTS PVT LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 643 DOUBT MAR14 SUIT UCO P NANDA KUMAR 520280 P VENKATESH 519881 P RAM BABU 520125 P RAVI BABU 520151 P RAJU 520176 0 0 0 0 0 0 0 0 HYDERABAD-500020 0 661 QUMEX MOULDS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR V40,TANGRA ROAD, KOLKATA 431 DOUBT DEC13 SUIT PRATEEK KAKARANIA 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 0 0 0 0 0 P SUDERSHAN REDDY - J HARINARAYANA- 662 QURE DRUGS P LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD BALANAGAR, HYDERABAD 302 LOSS MAR93 SUIT APIDC/APSFC 0 0 C S SASTRY 0 G V RAJU 0 G ASHOK KUMAR 0 M P MURTHY 0 R R K RAJU 0 B DWARAKA REDDY 0 0 0 0 0 0 MD NOM(APIDC) 0 R K YADAV, 672, SADAR BAZAR, BOLARAM, R K YADAV 663 R K DAIRY FARMS ANDHRA BANK TELANGANA HITECH CITY 266 DOUBT SEP16 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 SECUNDERABAD (PROPRIETOR) 0

664 R R AUTOMOTIVE COMPONENTS PVT LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS A-59, KEERTHI NAGAR, NEW DELHI 436 DOUBT DEC03 SUIT Y N KASHYAP 0 RANJAN KASHYAP 0 ASHA KASHYAP 0 REEMA KASHYAP 0 0 0 0 0 0 0 0 0 0 0 SUNIL KUMAR 665 RACHNA COLLASIBLE TUBES PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 106 DOUBT MAR14 SUIT 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 0 0 0 0 KAKARANIA KUMAR 0 PADARTI 666 RADHEY SHYAM OIL INDUSTRIES ANDHRA BANK ANDHRA PRADESH CRR COLLEGE ELURU 235 DOUBT SEP11 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 RAMACHANDER RAO 0 No.32, JAINAGAR SAKTHI NAGAR, 667 RAGHAVENDRA DYEING ANDHRA BANK TAMLINADU ANUPPARPALAYAM VINAYAKARTEMPLE ,NEW RAMAKRISHNAPURAM 356 DOUBT JUN12 SUIT V. AKILANDESWARI 0 T. MUTHURATHINAM 0 M. JYOTHIMANI 0 M.SUMATHI 0 P.MURTHI 0 0 0 0 0 0 0 0 0 MAIN ROAD, TIRUPPUR 0 S.F. NO100,101 & 102, CHINNAPOMMANAICKAN 668 RAGHAVENDRA PROCESS ANDHRA BANK TAMLINADU ANUPPARPALAYAM PALAYAM, PITCHAMPALAYAM PUDUR, TIRUPPUR 356 DOUBT JUN12 SUIT T.VIMALANANDHAN 0 V. AKILANDESWARI 0 T. MUTHURATHINAM 0 M.SANTHI 0 P. MURALI 0 M. JYOTHIMANI 0 0 0 0 0 0 0 0 641603. 0 2-39/2/A, KOTHAGUDA 'X' ROADS, HYDERABAD 669 RAIMA MOTORS (P) LTD ANDHRA BANK ANDHRA PRADESH S.A.R.M. 485 DOUBT MAR11 SUIT M. KASHYAP REDDY 511342 M. DAMODAR REDDY 0 M. MALATHI REDDY 511362 0 0 0 0 0 0 0 0 0 0 500084 0 5TH FLOOR, WALLFORT, OZONE TOWER, FAFADAH 670 RAIPUR FORGINGS & CASTINGS PVT LTD ANDHRA BANK CHATTISGARH RAIPUR 933 DOUBT FEB15 SUIT YASH CHATURVEDI 3604481 ADUITIYA AWASTHI 6481007 0 0 0 0 0 0 0 0 0 0 0 CHOWK, RAIPUR 0 11-171(PART), SHIVALAYAM ROAD, FATHENAGAR, RAJ KUMAR SHHAJER 671 RAJ STEELS ANDHRA BANK TELANGANA SCF, HYDERABAD 463 DOUBT JUN17 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 HYDERABAD (PROPRIETOR) 0 Opp IIT Bazar gate Adi Shakaracharya marg, Powai RAJENDRA MAUTRAO 672 RAJENDRA MARUTRAO PATIL ANDHRA BANK MAHARASTRA GHODBANDAR 161 LOSS DEC09 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 Mumbai. PATIL 0 TELLABALLI VILLAGE NADIGUDEM MANDALAM KAKUMANU 673 RAJYA LAKSHMI RICE INDUSTRIES ANDHRA BANK TELANGANA KODAD NALGONDA DT NALGONDA DT KODAD ANDHRA 195 DOUBT SEP14 SUIT 0 NALLA NAGESWAR RAO 0 PANDIRI MALLESWARI 0 VEMPATI RUPA 0 0 0 0 0 0 0 0 0 0 BAPANAIAH PRADESH 508206 INDIA 0 H NO 4-4-1/3, YV RAO ESTATE, JAKKAMPUDI, NEAR 674 RAMASETHU INFRASTRUCTURE PVT LTD ANDHRA BANK TELANGANA SCF, HYDERABAD 2562 DOUBT DEC16 SUIT AXIS, ICICI, INDUSIND PULICHERLA GANESH 1487819 T RAJENDER SINGH 0 0 0 0 0 0 0 0 0 0 0 0 CNG GAS BUNK, VIJAYAWADA 0 FLAT NO 104, II FLOOR SHIVAM APARTMENT-I, CHANDRAKALA 675 RANICHEM PRIVATE LIMITED ANDHRA BANK TELANGANA S A R M HYDERABAD SAPTAGIRI COLONY,,SAINIKPURI SECUNDERABAD- 1116 DOUBT JUL15 SUIT 6615954 ALKA JHUNJHUNWALA 6593563 0 0 0 0 0 0 0 0 0 0 0 JHUNJHUNWALA 500094 0 STREET NO.3, PHASE-III, IDA, CHERLAPALLY, MAHAVIR RANKA- B.RAJESH SISODIA - SANGEETHA RANKA - CHAND KANWAR - ANAND SISODIA - 676 RANKA PAINTS PVT LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 119 DOUBT DEC02 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 HYDERABAD-51,RANGA REDDY DIST. MANAGING DIRECTOR DIRECTOR DIRECTOR DIRECTOR DIRECTOR 0 H-NO.1-9-145/108, NEW CITY COLONY, 677 RASAMALLA LAXMAN ANDHRA BANK ANDHRA PRADESH PETBASHIRABAD 137 DOUBT DEC11 SUIT RASAMALLA LAXMAN 0 0 0 0 0 0 0 0 0 0 0 0 0 BOWENPALLY, HYDERABAD 0 P RAVI 48, 2ND MAIN ROAD, PALACE GUTTAHALLI, SAMBRAMMA 678 RAVI EDIBLE OIL REFINERY ANDHRA BANK KARNATAKA KORAMANGALA 3175 DOUBT AUG16 SUIT KUMAR(MANAGAING 0 RAJESHWARI(PARTNER) 0 0 0 0 0 0 0 0 0 0 0 0 BENGALURU-560003 (PARTNER) PARTNER) 0 679 REEMA PAPERS PRIVATE LIMITED ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 313, FIE, PATPARGUNJ NEW DELHI 110092 576 DOUBT MAR14 SUIT RITESH GUPTA 98741 NAND KISHORE GARG 1963926 ANIL GARG 1602067 NEHA GUPTA 0 0 0 0 0 0 0 0 0 0 0 NARPINDER KUMAR SANJAY EVEREST HOUSE, 46C, CHOWRINGHEE ROAD, 15 SANDIP ASOKE KUMAR 680 REI AGRO LIMITED ANDHRA BANK WEST BENGAL CHOWRINGHEE 9063 DOUBT JUN15 SUIT 174885 266151 KRISHNA DAYAL GHOSH 2489190 GUPTA( INDEPENDENT 32956 JHUNJHUNWAWA ( 0 0 0 0 0 0 0 0 0 FLOOR KOLKATA-71 JHUNJHUNWALA CHARTERJEE DIR) NON EXECUTICE DIR) 0 VENTESWAR RAO 3-E, SURYA TOWERS, 105, S P ROAD, DHANJI LAKHAMSHI AVINASH CHANDRA AMARNATH HARSH SURESH KUMAR HARISH NARAYAN 681 RELIANCE CELLULOSE PRODUCTS LIMITED ANDHRA BANK TELANGANA S A R M HYDERABAD 3285 DOUBT MAY15 SUIT KOTAK MAHINDRA S S JHUNJHUNWALA 1245115 A K JHUNJHUNWALA 255122 7918 845730 1448694 3085831 6543835 MALLADI (NOMINEE 5135000 0 0 0 0 0 SECUNDERABAD-500003 SAWLA WADHAWAN SANGANARIA DEORA DANDOTIYA DIRECTOR) 0 RAJESH KUMAR 682 RESTORE MACHINES INDIA PVT. LTD ANDHRA BANK WEST BENGAL BURRA BAZAR 4,JAGMOHAN MULLICK LANE , KOLKATA-700007 414 DOUBT DEC14 SUIT 523814 RADHA SONTHALIA 524039 0 0 0 0 0 0 0 0 0 0 0 SONTHALIA 0 D.NO.40-6-3, PLOT NO6, NIMMAGADDA AVVA UDAYA AVVA VENKATA V S V KANAKA DURGA 683 RITHWIK ENERGY SYSTEMS LTD ANDHRA BANK ANDHRA PRADESH LABBIPET SOMASANJARA RAO ST, OLD REVENUE COLONY, 484 DOUBT JAN16 SUIT 101946 102009 316811 0 0 0 0 0 0 0 0 0 0 BHASKARA RAO SIVARAM PRASAD LABBIPET, VIJAYAWADA 0 684 RIYA TRADING ANDHRA BANK WEST BENGAL KOLKATA 50, SRI HARIRAM GOENKA STREET, KOLKATA-7 114 LOSS JUN12 SUIT BIMAL KUNDU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

685 RKM STEEL PVT LTD ANDHRA BANK WEST BENGAL SALT LAKE CITY 129, ABHOY GUHA ROAD, LILUAH, HOWRAH-711202 128 DOUBT SEP16 SUIT RAKESH KUMAR MITTAL 2426677 SARITA MITTAL 2426679 0 0 0 0 0 0 0 0 0 0 0 0 ANDHRA PRADESH BAVAYYAPALEM, KROVVIDI, GANAPAVARAM APIDC/APSFC/APSCSC M UMA MAHESWARA T SATYANARAYANA M VENKATA ADI A P STATE FINANCIAL OFFICIAL LIQUIDATOR, 686 S G S OILS, FOODS AND FATS LTD ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 263 LOSS MAR99 SUIT S NEELAMBARA RAO 0 0 0 0 T VENKATA SUBBAMMA 0 M L PRAKASH 0 M V KRISHNA RAO 0 M SUNITA 0 INDUSTRIAL 0 0 0 0 0 MANDAL-534 198, W.G DIST. LTD RAO MURTHY LAKSHMI CORPORATION (APSFC) A P HIGH COURT. DEV.CORP.LTD 0 SBH,CORPBK,CANBK,AX PRASHANTA ROY 687 S S ENTERPRISES ANDHRA BANK WEST BENGAL NEW ALIPORE 140/A/4 NSC BOSE ROAD KOLKATA 700092 104 LOSS DEC07 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 BK,FEDBK,SYNBK BURMAN 0 8-2-316, KOCHAR HOUSE, BANJARA HILLS, ROAD 688 S V ENGINEERING INDUSTRIES ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 115 DOUBT NOV98 SUIT APSFC,APIDC RAKESH GUPTA - MD 0 S.C.GUPTA- DIRECTOR 0 0 0 0 0 0 0 0 0 0 0 0 NO.14, HYDERABAD 0 NO.306, SRENIDHI APARTMENTS, STREET NO.8, 689 S V PROJECTS ANDHRA BANK ANDHRA PRADESH KAPRA SAINIKPURI 179 DOUBT MAR13 SUIT V. MALLA REDDY 0 V. SUDHEESHNA 0 0 0 0 0 0 0 0 0 0 0 0 HABSIGUDA, HYDERABAD. 0 3535/1B,ROAD NO.43,RAJA PARK,MOHINDRA PARK 690 S.M. JEWELLERS ANDHRA BANK NEW DELHI SADAR BAZAR 129 DOUBT DEC11 SUIT TULSI BALODI 0 PREM BALLABH BALODI 0 0 0 0 0 0 0 0 0 0 0 0 CHOWK,RANIBAGH,DELHI-34. 0 59/11, SOUTH AVANI MOOLA STREET, MADURAI- 691 SABAR TEX ANDHRA BANK TAMILNADU MADURAI 703 DOUBT DEC14 SUIT A AMARNATH 0 0 0 0 0 0 0 0 0 0 0 0 0 625020 0 FALT NO 1A, D.NO.12-2-419/B/10&B/11 692 SAHARA DAIRY ANDHRA BANK ANDHRA BANK SANGAREDDY ALAPATINAGAR COLONY MEHDIPATNAM, HYD- 353 DOUBT MAR13 SUIT ~~ TANVEER PASHA 0 0 0 0 0 0 0 0 0 0 0 0 0 500028 0

GUNTUPALLI VENKATA ADIREDDY NARAYANA ADIREDDY 693 SAI BALAJI CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH VIJAYAWADA D.NO. 54-15-5C, RING ROAD , VIJAYAWADA 143 DOUBT JUN15 SUIT 0 D RAMACHANDRA RAO 0 0 0 0 0 0 0 0 0 0 0 0 MURALIDHAR RAO SATYANARAYANA 0 694 SAI HARI TEJA POLYMERS PVT LTD ANDHRA BANK TELANGANA S C F HYDERABAD PLOT NO 16C, PHASE IV, IDA JEEDIMETLA, 500055 1456 DOUBT SEP14 SUIT N SRINIVASA RAO 65290 N BABY PADMA 1857614 0 0 0 0 0 0 0 0 0 0 0 0 2/4/157 ROAD NO:14, PLOT NO 88, NEAR DONKANI LAXMAN 695 SAI PRIYA CHEMICALS ANDHRA BANK TELANGANA S C F HYDERABAD VENKATESWARA TEMPLE, SNEHAPURI 608 DOUBT DEC15 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 GOUD COLONY,NAGOLE, HYDERABAD-35 0 D.NO.40-6-3, PLOT NO6, NIMMAGADDA AVVA VENKATA SESHU AVVA UDAYA 696 SAI RENEWABLE POWER PVT LTD ANDHRA BANK ANDHRA PRADESH LABBIPET SOMASANJARA RAO ST, OLD REVENUE COLONY, 875 DOUBT JAN16 SUIT 101843 104946 AVVA SITARAMA RAO 102171 0 0 0 0 0 0 0 0 0 0 NARAYANA RAO BHASKARA RAO LABBIPET, VIJAYAWADA 0 SULEKH CHAND JAIN 697 SAMRAT BICYCLES LTD ANDHRA BANK NEW DELHI ASAF ALI ROAD 20/1, ASAF ALI ROAD, NEW DELHI 126 LOSS DEC88 SUIT BOI 0 A C JAIN(EXPIRED) 0 0 0 0 0 0 0 0 0 0 0 0 (EXPIRED) 0 SANGADI VEERA SANGADI VEERA VENKATA D NO 35-45-20, BLOCK NO 35-1 TO 35-171/3, 698 ANDHRA BANK ANDHRA PRADESH GUDIVADA 102 LOSS SEP16 SUIT VENKATA 0 0 0 0 0 0 0 0 0 0 0 0 0 SATYANARAYANA TANUKU, WEST GOVARI DIST, AP SATYANARAYANA 0 CHANDRAKANTH RAMACHANDRA AAGAM CC-4011, BHARAT DIAMOND BOURSE, BKC ALLAHABAD,BOB,BOI,D KALPESH VASANTLAL KETANKUMAR KIRTILAL JAYESH VASANTLAL VIRENKUMAR KIRTILAL 699 SANGHAVI EXPORTS INTERNATION P LTD ANDHRA BANK MAHARASHTRA OPERA HOUSE 3914 DOUBT MAR17 SUIT RAVCHANDRA 392409 KIRTILAL R SANGHAVI 1037677 RAVCHANDRA 813863 1038197 794060 814828 1456413 CHANDRAKANT 1456454 0 0 0 0 0 BANDRA(EAST), MUMBAI-400051 ENA,IDBI,SBB&J,SBI,SB SANGHAVI SANGHAVI SANGHAVI SANGHAVI SANGHAVI SANGHAVI SANGHAVI 0

6-3-252/B/8, II FLOOR, ERRAMANZIL COLONY, MIRYANAM GANESH PANTEPATI 700 SANKALP DESIGN GROUP ANDHRA BANK TELANGANA NACHARAM 122 DOUBT FEB17 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 HYDERABAD-500028 (MANAGING PARTNER) PRABHAKAR RAO 0

3-2-472, PLOT NO 5, PENT HOUSE, MERCHANT PRASHIK FULCHAND 701 SAPPY INFRA PROJECTS P LTD ANDHRA BANK TELANGANA S C F HYDERABAD 612 DOUBT FEB16 SUIT SAPNA RATAN PILLAI 2690485 6682681 0 0 0 0 0 0 0 0 0 0 0 TOWERS, ROAD NO4, BANJARA HILLS, HYDERABAD KHANDEKAR 0 702 SAPTAGIRI ROLLING PVT LTD ANDHRA BANK ORISSA SME JAGANNATHPUR TULU ROAD, KONISI, BERHAMPUR 410 DOUBT DEC06 SUIT M S SRINIVAS 218256 D N V PRASAD RAO 1354757 M VEDAVATHI 218186 M V JAYASHREE 218203 0 0 0 0 0 0 0 0 0 0 S F NO 38/2, F-3 MAIN ROAD KANDAMPATTY, 703 SARATHY GINNING FACTORY ANDHRA BANK TAMILNADU SALEM 303 DOUBT NOV15 SUIT GOVINDARAJAN A 0 G GOWRI 0 B V L RAVI 0 0 0 0 0 0 0 0 0 0 0 SALEM-636005 0 D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST SARIPALLI YASODA 704 SARIPALLI YASODA KIRAN ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM 102 DOUBT FEB15 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 GODAVARI DIST KIRAN 0 D NO 1.116, UPPAKA AGRAHARAM. SATYA GOPALA RAJU FEEDS & POULTRY 705 ANDHRA BANK ANDHRA PRADESH GAJUWAKA PEDDAGUMMULURU,NAKKAPALLI MANDAL, S 282 DOUBT SEP14 SUIT M SATYA GOPALA RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0 FARM RAYARAM, VISAKAPATNAM DIST 0 PLOT NO.15, DANUDYOG SAHAKARI SANGH LTD, HEMANT N DESAI 706 SATYAM INDUSTRIES ANDHRA BANK DADRA & NAGAR H KANDIVALI PIPARIA SILVASSA-396230, U T OF DADRA & NAGAR 140 DOUBT SEP16 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 (PROPRIETOR) HAVELI 0

P-153, JADHAVPUR UNIVERSITY EMPLOYEES COOP 707 SAUMABHA DAS GUPTA ANDHRA BANK WEST BENGAL KASBA 176 LOSS DEC12 SUIT SAUMABHA DAS GUPTA 0 0 0 0 0 0 0 0 0 0 0 0 0 HSG SOCIETY, PANCHASAYAR, KOLKATA-94 0 PRAMOD UNIT NO 71,BLOCK NO.1, SEEPZ++,SEEPZ- ANANT LAXMAN 708 SAY INDIA JEWELLERS PVT LTD ANDHRA BANK MAHARASTRA S C F MUMBAI 3949 DOUBT FEB15 SUIT SBBJ KRISHNAMOORARY 29243 ARIEZ RUSTOM TATA 165562 2940526 0 0 0 0 0 0 0 0 0 0 SEZ,ANDHERI (EAST) MUMBAI-400096 PRABHU DESAI GOENKA 0 ICICI NO.19(OLD 8),RUTLAND GATE IV STREET,CHENNAI RAJESWAR The company under 709 SECALS LTD ANDHRA BANK TAMILNADU MOUNT ROAD 208 DOUBT MAR01 SUIT BANK/IND.FIN.CORP/SB 0 GAURAV MALIK 0 MAYANK DHANUKA 0 PROF.PREMCHANDER 0 GEORGE VARUGHESE 0 IVY B.DODE 0 N.BALASUBRAMANIAN 0 R.VEDASAGAR 0 T.RAGHAVENDRA 0 0 0 0 0 600 006 PRASAD(RES) liquidation I/SBT/IDBI 0

710 SEVEN HILLS IRON & STEEL LTD ANDHRA BANK ORISSA SME JAGANNATHPUR 1/104 PAHARPUR ROAD, GARDEN REACH, CALCUTTA 610 DOUBT MAR09 SUIT OSFC M S SRINIVAS 218256 D N V PRASAD RAO 1354757 M VEDAVATHI 218186 M V JAYASHREE 218203 0 0 0 0 0 0 0 0 0 0 BLK 121A, REVER VALE DRIVE, H.NO.17-446, SHANMUGAM ARUN 711 SHANMUGAM ARUN KUMAR ANDHRA BANK TELANGANA TARNAKA 108 SS MAY17 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 SINGAPORE 511121 KUMAR 0 KIRA NAGAR VILLAGE AND POST GARH ROAD 712 SHARMA CONSTRUCTIONS COMPANY ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 334 DOUBT MAR14 SUIT USHA SHARMA 0 0 0 0 0 0 0 0 0 0 0 0 0 MEERUT 0 PLOT NO 70, ROAD NO 71, JUBILEE HILLS, NIMMA NARASIMHA 713 SHEETAL BREEDING FARM PVT LTD ANDHRA BANK TELANGANA KOTHAPET 358 DOUBT DEC16 SUIT 1336414 NIMMA SARITHA 1808681 0 0 0 0 0 0 0 0 0 0 0 HYDERABAD-500034 REDDY 0 SHIRDI SAI INFRASTRUCTURE (INDIA) MANDA CHAKRADHAR MANDA NIVEDITA KOSARAJU VISHWA 714 ANDHRA BANK JHARKHAND RANCHI 3-4-576/6/5, LINGAMPALLY, HYDERABAD 500027 847 DOUBT SEP15 SUIT 2403000 2043023 2420235 0 0 0 0 0 0 0 0 0 0 PRIVATE LTD REDDY REDDY PRASAD 0

715 SHIV SAKTHI CELLULOSE PVT LTD ANDHRA BANK ANDHRA PRADESH CHITTOR 2-108, GURU NAGAR COLONY, CHITTOR 383 DOUBT DEC09 SUIT RAVURI ESWAR RAO 376986 RAVURI VASANTHI 375528 RAVURI HEMANTH RAM 1802603 0 0 0 0 0 0 0 0 0 0 0 A BHAIRAVA SY.NO.2246,NEAR GOPAL K H SUGAR, YELDURTHY- 716 SHIVA SAI BINNY RICE MILL ANDHRA BANK TELANGANA MEDAK 739 SS MAR17 SUIT DAS(MANAGING 0 A SANKARIAH 0 A PADMA 0 A SAI RAM 0 0 0 0 0 0 0 0 0 0 502255, MEDAK DIST. PARTNER) 0

NO.6, MALLIKARJUNA BADAVANE, GANESH NAGAR, BOI, CANARA BANK, 717 SHREE BASAVESHWAR SUGARS LTD ANDHRA BANK TAMILNADU CHENNAI MAIN 309 SS NOV16 SUIT A SRINIVASAN 1640597 P NEELARAJ 1640670 S KATHIRAVAN 6764150 P MANI 2277942 K ANATHALAKSHMI 2973093 H C HALAPPA 1306655 0 0 0 0 0 0 0 MANAGULI ROAD, BIJAPUR-586109,KARNATAKA CORPN BANK, OBC 0

718 SHREE DHANALAXMI AGRO INDUSTRIES ANDHRA BANK ANDHRA PRADESH HANAMKONDA MULUG GHANPUR WARANGAL DIST 410 DOUBT DEC13 SUIT D RAJYALAKSHMI 0 CHANDA RAJAIAH 0 BHUPATI RAMESH 0 KATKURI SRINIVAS 0 CHANDA RAMESH 0 DESU PRADEEP KUMAR 0 0 0 0 0 0 0 0 0 AGM 69, GALLA MANDI, RUDRAPUR, 719 SHREE DURGA PADDY PRODUCTS PVT LTD ANDHRA BANK UTTARAKHAND RUDRAPUR 119 DOUBT SEP16 SUIT VISHAL ANAND 5266675 RAVI AGGARWAL 5266674 0 0 0 0 0 0 0 0 0 0 0 UDHAMSINGNAGAR, UTTARAKHAND-263153 0 HOTEL VICEROY PALACE, RUKMININAGAR, OLD BALASUBRAMANIAN SHREE KEDARNATH SUGAR AND AGRO CBI,IOB,IFCI,IREDA,SYN VIKRAMSINH SWATI VISHAL REKHA VIKRAMSINH 720 ANDHRA BANK MAHARASTRA ANDHERI POONA-BANGALORE ROAD, KOLHAPUR, 1342 DOUBT MAR13 SUIT VENKATACHALAM 26561 347492 511419 511486 0 0 0 0 0 0 0 0 0 PRODUCTS LTD DICATE HINDURAO APARADH BHUSAWALIYA APARADH MAHARASTRA-416005 (NOMINEE)0 0

2ND FLOOR, OM COMPLEX, SWASTIK FOUR RASTA, OM PRAKASH PUNJABI 721 SHREE KRISHNA IMPEX ANDHRA BANK GUJARAT AHMEDABAD 1267 DOUBT JUN05 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 AHMEDABAD. (PROPRIETOR) 0 NARAYANAGIRIPALLI RAMANJAPUR PANCHAYAT SHREE RAJA RAJESWARA AGRO 722 ANDHRA BANK TELANGANA HANUMAKONDA WARANGAL WARANGAL WARANGAL ANDHRA 438 DOUBT SEP14 SUIT K DEVASWAMY 0 0 0 0 0 0 0 0 0 0 0 0 0 INDUSTRIES PRADESH 506001 INDIA 0

A4 NEBULA APARTMENTS, NEAR.HOTEL GRAND RAGHUNATH N.CHARI 723 SHREE RANGANATH EXPORTS ANDHRA BANK GUJARAT AHMEDABAD 558 DOUBT MAR07 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 BHAGVATHI, BODAKDEV, AHMEDABAD-380 015 (PROPRIETOR) 0 UDITHYAL VILLAGE, BALANAGAR MANDAL, VENKAT KUMAR 724 SHREE RANGHAM ISPAT PVT LTD ANDHRA BANK TELANGANA KOTHUR 686 DOUBT SEP16 SUIT APSFC 24801426 PRASAD RAO YENUPURI 2820248 0 0 0 0 0 0 0 0 0 0 0 MAHABOOBNAGAR DIST. TELANGANA SIHOTIA 0 MOHESWAR NAGAR, VILLAGE MUNGI, POST NANDKUMAR VANDANA SHREE SHIV PARWATI SAKHAR KARKHANA PANDURANG 725 ANDHRA BANK MAHARASTRA OPERA HOUSE SIRSILLA, TALUKA DHARUR, BEED, MAHARASTRA- 3600 DOUBT MAY15 SUIT PNB, PSB YADAVRAO 2005122 NANDKUMAR 2005133 RAJESH TASGOANKAR 2993832 3278397 0 0 0 0 0 0 0 0 0 LIMITED KONDIRAM SOLUNKE 431128 TASGOANKAR TASGOANKAR 0 SHREE SRINIVASA PADMAVATHI AGRO MULUGUGHANPUR (M) WARANGAL ANDHRA 726 ANDHRA BANK TELANGANA HANUMAKONDA 632 DOUBT SEP14 SUIT MUTYALA RAJAIAH 0 0 0 0 0 0 0 0 0 0 0 0 0 INDUSTRIES PRADESH 506002 INDIA 0

1ST FLOOR, SHIVASHISH COMPLEX, 19TH ROAD, MOHAN VIJAYA BHAGWANDAS MADHUSUDAN HARISH VIJAYA 727 SHREE VAISHNAV CASTING PVT LTD ANDHRA BANK MAHARASHTRA FORT, MUMBAI 1351 DOUBT SEP16 SUIT SBT, SBI SHERSINGH AGARWAL 636417 DINESH AGARWAL 636328 850400 850551 850649 1660944 0 0 0 0 0 0 0 NEAR HOTEL MALHAR, CHEMBUR, MUMBAI-400071 AGRAWAL AGRAWAL AGRAWAL AGRAWAL 0 HW-7011, H-TOWER, BHARAT DIAMOND BOURSE, G- SBP,KARNATAKA 728 SHRENUJ AND COMPANY LTD ANDHRA BANK MAHARASHTRA BHARAT DIAMOND BOURSE BLOCK, BANDRA KURLA COMPLEX, BANDRA(E), 10232 DOUBT NOV16 SUIT BK,SBH,ICICI,SBI,BOB, KIRTILAL K DOSHI 0 SHREYAS K DOSHI 1464 VISHAL S DOSHI 1474 0 0 0 0 0 0 0 0 0 0 MUMBAI-400051 UNIO 0 BOI/CB/H&S/UBI/CBI/I J HARIVALDAS- LAXMIKANT COMPANY UNDER 729 SHRI AMBICA MILLS LTD ANDHRA BANK GUJARAT AHMEDABAD KANKARIA, AHMEDABAD-380008 470 LOSS MAR94 SUIT 0 RAJESH J.KRISHNA-M D 0 M P PATEL 0 J P MEHTA 0 0 0 0 0 0 0 0 0 0 CICI/IDBI/IFCI/IRBI/ CHAIRMAN BHAGUBHAI LIQUIDATION 0

CBI,SYNDICATE,UBI,CAN PAWAN KUMAR 730 SHRI LAKSHMI COTSYN LIMITED ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 19/X-1, KRISHNAPURAM, KANPUR-208007. 7939 DOUBT AUG15 SUIT M P AGARWAL 311806 311954 SHARDA AGARWAL 311844 DEVESH NARIAN GUPTA 311995 0 0 0 0 0 0 0 0 0 ARA,BOB,PNB,IND BK, AGARWAL 0 SHYAMA RAMA STRUCTURAL & POWER 731 ANDHRA BANK CHATTISGARH RAIPUR RING ROAD-2 TATIBANDH RAIPUR(CG) 172 DOUBT JUN11 SUIT ARCHANA MISHRA 1633673 KAVITA MISHRA 1633705 RAJ NARAYAN MISHRA 1636658 0 0 0 0 0 0 0 0 0 0 PVT LTD 0 401, SUMER KENDRA , PANDURANG BADHKAR 732 SIDDHANT INDUSTRIES P LTD ANDHRA BANK MAHARASTRA BANDRA 1185 DOUBT SEP09 SUIT SBI, UNION BANK VINOD K AGARWAL 298221 VINEET AGARWAL 0 0 0 0 0 0 0 0 0 0 0 0 MARG, WORLI, MUMBAI. 0 MOHAN KUMARI 733 SIDDHI VINAYAK INDUSTRIES ANDHRA BANK RAJASTHAN JAIPUR 11, AGRASEN BAZAR, C SCHEME,JAIPUR RAJASTAN 143 DOUBT SEP14 SUIT DARPAN GOYAL 0 RAM GOPAL GOYAL 0 0 0 0 0 0 0 0 0 0 0 0 GOYAL 0 OBC, BOB, RIPPLE MALL, SECOND FLOOR , OPP ISKON MALL, NIKUNJ JYOTHINDRA RAJ KUMAR ROOP DEEPAK KUMAR 734 SIDDHI VINAYAK LOGISTICS LTD ANDHRA BANK GUJARAT AHMEDABAD 13341 DOUBT JAN16 SUIT SBI,ALLAHABAD,PNB,CO 409495 RAVI KOTHARI 409783 445897 458186 ROOPCHAND BAID 1120077 LAKSHMI DEVI BAID 420302 0 0 0 0 0 0 0 PIPLOD ROAD, SURAT. BHATT CHAND BAID ROOPCHAND BAID RPORATION 0 SIDHA NEELKANTH PAPER INDUSTRIES 170 DEEPALI PITAMPURA DELHI NEW DELHI DELHI 735 ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 1980 DOUBT MAR14 SUIT RAM NIWAS GUPTA 665264 RENU GUPTA 1422070 0 0 0 0 0 0 0 0 0 0 0 PVT. LTD. 110034 INDIA 0 GURINDER KAUR 736 SIGMA SYNTHETICS PVT LTD ANDHRA BANK PUNJAB LUDHIANA VILLAGE SEERA, RAHON ROAD, LUDHIANA-141008 4464 SS JUL17 SUIT 6569796 ASHA PARMAR 6935560 SUKHPREET SINGH 6935564 0 0 0 0 0 0 0 0 0 0 PARMAR 0 RAJAMAHAL, BOBBILI, VIZIANAGARAM DIST RAMACHANDRA RAO RAVU GARU PRASAD BHIMSETTLA SREE RAJARAJESWARI G SATYANARAYANA 737 SIMHAGIRI PAPER MILLS ANDHRA BANK ANDHRA PRADESH BOBBILI 704 DOUBT SEP13 SUIT 899897 899927 967132 1770042 JALAGAM VIDYA SAGAR 2349574 899959 0 0 0 0 0 0 0 HYDERABAD. BIRADA KRISHNA RANGA RAO NAGESWARA RAO DEVI RAVVU RAJU 0 PLOT NO 254/A, H.NO.8/2/293/82/2/271-A, MLA EARC(PURCHASED SOLAR SEMI CONDUCTOR PRIVATE SATYANARAYANA 738 ANDHRA BANK TELANGANA SULTAN BAZAR COLONY, ROAD NO 12 BANJARA HILLS, HYDERABAD- 12117 DOUBT SEP14 SUIT FROM 10040 HARI RAO SURAPANENI 1753344 R VENKAT KODE 0 0 0 0 0 0 0 0 0 0 0 LIMITED PRASAD SAKHAMURI 500034 BOI),UBI,IOB,FEDERAL 0 SY NO 102/1, KOWTHAVARI AGRAHARAM, 739 SOMANADH INDUSTRIES ANDHRA BANK ANDHRA PRADESH JAGGAYYAPET 286 DOUBT NOV16 SUIT NAKIRIKANTI RAVI 0 N JANARDHANA RAO 0 N KIRAN KUMAR 0 G V D PRASAD 0 0 0 0 0 0 0 0 0 0 JAGGAYYAPET, KRISHNA DIST. 0 AASHRAY, 26A, SARDAR PATEL ROAD, 740 SOMNA ENTERTAINMENT PVT LTD ANDHRA BANK ANDHRA PRADESH R P ROAD 1472 DOUBT DEC13 SUIT CBI,PNBHF SHIV SHANKER MISRA 1711508 AKSHAT MISRA 1706773 PUJA MISRA 1732268 MANJU MISRA 1732297 0 0 0 0 0 0 0 0 0 SECUNDERABAD 500026 0 22/9/2, III FLOOR, LAKSHMIDHAM, KORUKONDA TADEPALLI PRAVEEN 741 SOUBHAGYA ISPAT PVT LTD ANDHRA BANK ANDHRA PRADESH DANAVAIPETA 5864 DOUBT SEP14 SUIT ANULI KUMAR KAZA 3108553 SRIKANTH KODALI 3535421 SRINIVASULU KAZA 5154491 5309958 0 0 0 0 0 0 0 0 0 ROAD, RAJAHMUNDRY, EAST GODAVARI KUMAR 0 RATNA PRASAD CHINNAM NAGA VENU D-NO:8-244ANH-5 RAVULAPALEM ANDHRA 742 SOUBHAGYA PROJECTS (PVT) LTD ANDHRA BANK ANDHRA PRADESH DANAVAIPETA 908 DOUBT SEP14 SUIT HANUMANTHAVARAJUL 3496654 VENKATA 1035801 0 0 0 0 0 0 0 0 0 0 0 PRADESH 533240 INDIA A SATYANARAYANA 0

23, NARAYAN BUILDINGS, L.N.ROAD, DADAR (E), BOB,BOI,DENA,CANARA RAJKUMAR C 743 SOUNDCRAFT INDUSTRIES LTD ANDHRA BANK MAHARASHTRA FORT-MUMBAI 2738 DOUBT MAR04 SUIT 0 BABU BASAN 0 VISHNU BASAN 0 RAMESH VERMA 0 0 0 0 0 0 0 0 0 0 MUMBAI ,CBI,PNB,OBC,UCO,VIJA BASANTANI 0 Y VENKATESWARLU - BCH KUTUMBA 744 SOUTHERN FORMATS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 36 SURENDERNAGAR COLONY, HYDERABAD 236 LOSS MAR94 SUIT APSFC/APIDC 0 0 C D KRUPAKARRAO 0 G V S S MURTHY 0 0 0 0 0 0 0 0 0 0 M.D. RAO(deceased) 0 BHARAT OB, CBI, 30, NEW SATGURU NANIK INDL ESTATE, WESTERN 745 SPL TECHNOCHEM LTD ANDHRA BANK MAHARASHTRA S C F MUMBAI 2174 DOUBT DEC06 SUIT SMAMRAOVITHAL CO- MUKESH M SHAH 0 SHREYANSH P SHETH 1857264 SANJAY DHANDHUKIYA 2256362 SUBHASH SHUKLA 0 VATSAL PARIKH 0 0 0 0 0 0 0 0 0 EXPRESS HIGHWAY, GOREGOAN (E), MUMBAI OP BK 0 II FLOOR, VARDHAMAN PLAZA IICOMUNITY CENTRE, SBI,SBM,SBH,SBOP,SBBJ, 746 SR FOILS & TISSUES LTD ANDHRA BANK NEW DELHI R K PURAM 2364 DOUBT DEC14 SUIT RAKESH GUPTA 23153 RISHI GUPTA 23213 D S KOHIL 622389 0 0 0 0 0 0 0 0 0 0 RAJOURI GARDENS, NEW DELHI-110027 UBI,PNB,OBC,CORPOR 0 VELAGALLU VILLAGE, BELLARY TALUKA, & DISTRICT, SHAIK ABDUL JITENDRA RAMANA RAPURU VASUDEVA 747 SREE GIRITEJ IRON & STEEL P LTD ANDHRA BANK ANDHRA PRADESH DWARAKANAGAR 1563 DOUBT FEB15 SUIT 1487986 1496155 SRINIVAS RAO BOJJA 1534395 2061766 HIRU NAIK (DECEASED) 2343592 BHOJA NAIK 2343602 BOJJA RAMA RAO 3127638 SAVITHA BAI 6452757 VENKATESH NAIK 0 CHANDRA NAIK 0 0 0 0 KARNATAKA HAKMEEM KUMAR DANGETI RAO 0 THE LEGACY III FLOOR, 25A, SHAKESPEARE SARANI, UCO,SBBJ,ALLAHABAD, MAHESH KUMAR ASHOK KUMAR PRAMOD KUMAR MURALI DHAR 748 SREE METALIKS LTD ANDHRA BANK ORISSA BHUBANESWAR 3653 DOUBT DEC13 SUIT 168517 161705 163146 823521 KISHORE AGARWAL 0 0 0 0 0 0 0 0 0 KOLKATA, WEST BENGAL-700017 OBC AGARWAL AGARWAL AGARWAL AGARWAL 0 749 SREE SATYADEVA MILLS PRIVATE LTD ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM S.No.13/A/AB, Ganapavaram, Guntur Dist. 145 DOUBT MAR08 SUIT Madisetty Muniraja 0 B. Chandrasekhar 0 B. Bhagavathi 0 0 0 0 0 0 0 0 0 0 0 0 7/C, SURYA TOWERS, 105 S P ROAD, SBI/BOI/SBH/IDBI/IFCI/I JAIKRISHNA H B DAS- RAJESH JAYKRISHNA.V- COMPANY IS IN 750 SRI AMBUJA PETROCHEMICALS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 320 LOSS MAR91 SUIT 0 0 F J HEREDIA 0 L P DESAI 0 SATYANAND 0 D C GANI 0 0 0 0 0 0 0 0 SECUNDERABAD-3 CICI/IRBI CHRMN CHRM LIQUIDATION 0 PLOT NO 30, NH7 IDA,KAMAREDDY. NIZAMABAD, 751 SRI BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA KAMAREDDY 146 LOSS SEP14 SUIT B SUNITHA 0 0 0 0 0 0 0 0 0 0 0 0 0 TELANGANA 0 SRI BANASANKARI STEELS AND ALLOYS SHIVA BASAVA COMPLEX, HAIKUNDI VILLAGE WARD 752 ANDHRA BANK KARNATAKA BELLARY 508 DOUBT SEP11 SUIT SBM B NEELAKANTAIAH 1648701 B SOMAPPA 1648718 B TULASAMMA 1630561 0 0 0 0 0 0 0 0 0 0 PVT LTD XXXV, BELLARY. 0 753 SRI BHAGYALAKSHMI EXTRACTIONS ANDHRA BANK ANDHRA PRADESH CUDDAPAH CUDDAPAH 430 DOUBT SEP11 SUIT G BHAGYALAKSHMI 0 G SAI KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 CHINTHA NEKKONDA VILLAGE, PARVATHAGIRI 754 SRI DHANALAKSHMI AGRO TECH ANDHRA BANK ANDHRA PRADESH SHAMBUNIPETA 622 DOUBT JUN12 SUIT V. KRISHNA RAO 0 V. RUKMINI 0 V. VIJAYBHARGAV 0 0 0 0 0 0 0 0 0 0 0 MANDAL, WARANGAL-DIST 0 10/14B, DHANALAKSHMI COTTAGE,VETRIVEL 755 SRI DHANAPRIYA POLY PACKS ANDHRA BANK TAMILNADU TIRUPPUR 205 DOUBT SEP09 SUIT M. JOTHILAKSHMI 2460532 T. MUTHUKRISHNAN 2256009 V. MAHALINGAM 2846243 M.MANOHARAN 2493113 R. SARASWATHI 0 0 0 0 0 0 0 0 0 NAGAR, GOLDWINS, COIMBATORE,641014. 0 BORNARSAPUR VILLAGE,MANGAPET S SYRYANARAYANA 756 SRI DURGA INDUSTRIES ANDHRA BANK TELANGANA WARANGAL 260 DOUBT OCT15 SUIT 0 S SUTHA RAMA RAJU 0 S PAVANI 0 S LAXMI 0 0 0 0 0 0 0 0 0 0 MANDAL,WARANGAL DIST RAJU 0

GABBULA SRINIVAS 757 SRI GURUKRUPA AGRO INDUSTRIES ANDHRA BANK TELANGANA NIZAMABAD KHANAPUR, NIZAMABAD 1342 DOUBT FEB17 SUIT 0 SANDHYA RANI 0 PARSI KASHINATHAM 0 UPPALA VINOD KUMAR 0 UPPALA RAMYA SREE 0 BATCHU RAMESH 0 VUPPALA SRINIVAS 0 ALLENKI UMARANI 0 KATKAM SHEELA 0 0 0 0 0 (MANAGING PARTNER) 0 C/O BHAGYALAKSHIMI BOILED & RAW RICE MILL, THOTAKURA NARALASETTY PULLA KANCHUBOINA SANNI 758 SRI HANUMAN TRADERS ANDHRA BANK ANDHRA PRADESH JAGANNAICKPUR LAKSHMINARSAPURAM,ANAPARTY MANDAL, EAST 839 DOUBT DEC12 SUIT THOTAKURA SUBBARAO 0 0 0 0 0 0 0 0 0 0 0 0 0 SURYACHANDRA RAO RAO BABU GODARVARI DT 0

MAGDUNPUR GIRNI TANDA,GALIPUR POST, NIZAM 759 SRI J K AGRO INDUSTRIES ANDHRA BANK ANDHRA PRADESH NIZAMABAD 147 DOUBT SEP12 SUIT K. SHANKAR 0 K.CHANDI 0 0 0 0 0 0 0 0 0 0 0 0 SAGAR MANDAL,NIZAMABAD DIST-503187 0 #2-166 (P.I.E.), STAMBAMPALLY VILLAGE, SRI KAKATIYA COTTON PROCESSING MEKALA RATNA REDDY MEKALA RAVINDER 760 ANDHRA BANK TELANGANA HANAMKONDA GEESUKONDA MANDAL, DHARMARAM POST, 657 SS FEB17 SUIT 0 0 MEKALA INNA REDDY 0 0 0 0 0 0 0 0 0 0 0 INDUSTRIES (MANAGING PARTNER) REDDY WARANGAL DIST., TELANG 0 761 SRI LAKSHMI CONSTRUCTIONS ANDHRA BANK KARNATAKA N R ROAD 4/501,USMAN SAHEBPET,NELLORE-524002 164 SS SEP17 SUIT SRINIVASA RAO P 0 RAMANAIAH V 0 SARASWATHI V 0 P SUJATHA 0 0 0 0 0 0 0 0 0 0 0 D.NO.6-2/1, TANGUTUR POST AND MANDAL,PIN- CHERUKURI KRISHNA 762 SRI LAKSHMI POOJA TOBACCO TRADERS ANDHRA BANK ANDHRA PRADESH TANGUTUR 177 DOUBT MAY17 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 523274, AP RAO (PROPRIETOR) 0 SRI LALITHA CEMENT PRODUCTS PRIVATE DOOR NO 54-13/2 SRINIVASA NAGAR, BANK P NAGA JAGAPATHI A VENKATESWARA 763 ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 33659 DOUBT JUN13 SUIT SBI,UNION,SBP P SUBBA RAJU 1364853 P LAKSHMIPATHI RAJU 1064123 1189597 SAGI NARAYANA RAJU 1952686 2112004 0 0 0 0 0 0 0 0 LIMITED COLONY,VIJAYAWADA, A.P. RAJU REDDY 0 D NO 2-3-740/W/23, LALITHA NAGAR COLONY, 764 SRI LAXMI INDUSTRIES ANDHRA BANK TELANGANA SME, UPPAL SAINAGAR, NAGOLE, SAROORNAGAR MANDAL, RR 544 SS NOV16 SUIT T SRINIVAS 0 0 0 0 0 0 0 0 0 0 0 0 0 DIST 0 SRI PAVANA KEERTI HOTELS INDIA PVT PLOT#27, MODEL COLONY, NEAR ESI HOSPITAL, 765 ANDHRA BANK TELANGANA S.C.F., HYDERABAD 2572 DOUBT SEP16 SUIT V ANJAIAH 6740212 RAVIKUMAR KOLLIPARA 758622 SUNEETHA KADIYALA 3291895 V ADINARAYANA 6731905 0 0 0 0 0 0 0 0 0 LTD HYDERABAD-5000385 0

H.NO. 4-80 & 4/80A , SY NO 172/A, 172/B, MANIKYA 766 SRI RAM LAXMAN COTTON INDUSTRIES ANDHRA BANK ANDHRA PRADESH PARAKALA 197 DOUBT DEC13 SUIT RAKAM RAMESH 0 GAJE RAMANA 0 PANGANTI VENKANNA 0 GADE RAMESH 0 0 KAMISETTY RAMBABU 0 YEBOSHI SRINIVAS 0 K. ANJAIAH 0 0 0 0 0 0 MADARAM VILLAGE, PARAKALA, WARANGAL DIST. SADANANDAM 0

PLOT NO 16, OPP BHARATIYA VIDYABHAVAN ROAD V S RAMACHANDRA K VENKATA SUBBAIAH 767 SRI SAI EDUCATION SOCIETY ANDHRA BANK TELANGANA BOWENPALLY 3872 DOUBT DEC14 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 NO 71 JUBILEE HILLS, HTDERABAD-500003 RAO( PRESIDENT) (SECRETARY) 0

#B-121/5, MADHURA NAGAR, YOUSUFGUDA, KONA RAMAKRISHNA MEENAKSHI 768 SRI SAI KRITHI PAPERS (INDIA) PVT LTD ANDHRA BANK TELANGANA SSI,MALLAPUR 286 DOUBT SEP16 SUIT 100780 KONA SRIDEVI 2301445 6551320 VALABOJU SAIKIRAN 7001461 0 0 0 0 0 0 0 0 0 HYDERABAD-500038 REDDY CHANDRIAH BODANNA 0 SHED NO 1, SURVEY NO 137, GOGILLAPUR, 769 SRI SANGAMESWARA PACKAGING ANDHRA BANK TELANGANA M G ROAD 121 DOUBT APR15 SUIT MEKALA MOHAN 0 MEKALA JHANSI 0 ORUGANTI PRASAD 0 G KUMAR YADAV 0 0 0 0 0 0 0 0 0 0 QUTUBULLAPUR, R R DIST-500025 0 SRI SHARANABASAVESWARA SHARANA, SIRSAGI, AFZALPUR ROAD, GULBARGA R S CHANDARKANTH ASHOK S PADMAJI SHARANA GOWDA C BASAMMA 770 ANDHRA BANK KARNATAKA GULBARGA 404 DOUBT SEP14 SUIT 0 0 0 0 DEVIKA CH RAJAPUR 0 0 0 0 0 0 0 0 0 KRISHIABHIVRIDHI SANGH kARNATAKA (PRESIDENT) (VICE PRESIDENT) PATIL ( MEMBER) SHARANAPPA 0 Sy NO 309,312 & 313 AT YADAATRPALLY VILLAGE, K VENKATESWAR GUNDA GUNDU KANDUKURI KANDULA SRINIVASA 771 SRI VENKATA NAGA LAKSHMI INDUSTRIES ANDHRA BANK TELANGANA MIRYALGUDA 299 DOUBT MAY15 SUIT 0 G VENKATESWARLU 0 J SRINIVAS REDDY 0 CHAKRAPANI 0 J RAJASEKHAR REDDY 0 C NAGARAJU 0 VASA SRINIVAS 0 0 0 0 0 VASA MALLESWARI 0 0 MIRYALGUDA, NALGONDA DIST REDDY PANDURANGAIAH LAKSHMINARAYANA RAMAKRISHNA REDDY 0 S NO 284/2 KORAPALLI ROADJAMMIKUNTA MANDA JAKKENA 772 SRI VENKATA SAI COTTON INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA KARIMNAGAR KARIMNAGAR ANDHRA PRADESH 108 DOUBT SEP14 SUIT BAERI VASANTHA 0 JAKKENA GOPAL 0 JAKKENA THIRUPATHI 0 MANDA ANASURYA 0 JAKKENA SEKAR 0 BAIRI DASHARATHAM 0 0 0 BAERI SUJATHA 0 JAKKENA SURESH 0 0 0 0 SATYANARAYANA SATYANARAYANA 505122 INDIA 0 NADUPALLI VILLAGE, PERAVALI MANDAL, W G CHINTA SRINIVASA CHINTA PUSHPA VELAGALA SREERAMA VELAGALA VENKATA VELAGALA SATTI CHINNA VEERA VELAGAL VENKATA 773 SRI VENKATA SAI POULTRY ANDHRA BANK ANDHRA PRADESH ARAVALLI 181 SS JUN17 SUIT 0 0 VELAGAL SOMI REDDY 0 0 0 0 0 SATTI SESHA SAILAJA 0 SATTI RAMATULASI 0 0 0 0 0 DIST.,PIN-554211, AP STATE REDDY BHARATHI REDDY SATYAVATHI RAMAKRISHNA REDDY REDDY SRINIVASA REDDY 0 NEELA KOTHURU ELLENDULA SHIVA VEMPATI 774 SRI VENKATESWARA INDUSTRIES ANDHRA BANK TELANGANA S.A.R.M. KODAD, NALGONDA DISTRICT 604 DOUBT DEC15 SUIT 0 CHEDELLA KESAVA RAO 0 0 SOMA KIRAN KUMAR 0 0 0 0 0 0 0 0 0 0 SATYANARAYANA SATYANARAYANA KUMAR VENKATESWARA RAO 0 MAIN ROAD, VELPUR, TANUKU MANDAL, W.G.DIST., POLEPALLI VENKATA 775 SRI VENKATESWARA POULTRY FARM ANDHRA BANK ANDHRA PRADESH VENKATARAYAPURAM 100 DOUBT SEP16 SUIT POLEPALLI RAMARAO 0 0 POLEPALLI SAKKUBAI 0 0 0 0 0 0 0 0 0 0 0 AP PRASAD 0 NO.20, III MAIN ROAD, UII COLONY, 776 SRINIVASA ENTERPRISES ANDHRA BANK TAMILNADU CHENNAI MAIN 113 DOUBT DEC00 SUIT P.ARUNA 0 P.MAHESH 0 P.SHYAM PRASAD 0 0 0 0 0 0 0 0 0 0 0 KODAMBAKKAM, CHENNAI - 600 024 0 PLOT NO.3, SANGUEM INDUSTRIAL ESTATE, 777 SRITHIK ISPAT PVT LTD ANDHRA BANK GOA PANAJI 2669 SS JUL17 SUIT GIRIJA AGARWAL 1893941 SHIKIR VIR AGARWAL 0 0 0 0 0 0 0 0 0 0 0 0 SANGUEM, GOA-403704 0 D.NO. 10-4-3, 2ND FLOOR, AFIA PLAZA, NEAR NMDC, 778 SRIVARI SHAKTI PAPER PVT LTD ANDHRA BANK ANDHRA PRADESH V R COLLEGE 252 DOUBT MAR16 SUIT S ANURADHA 5233126 P MURALI 6957962 P SIVA SRINIVASULU 7012624 0 0 0 0 0 0 0 0 0 0 MASAB TANK, HYDERABAD-500028 0 6-3-596/37, VENKATARAMANA 779 SRUSTI INFOTECH ANDHRA BANK ANDHRA PRADESH S.A.R.M. 731 DOUBT DEC09 SUIT V.DATTATREYA 0 V.SRICHANDANA 0 0 0 0 0 0 0 0 0 0 0 0 COLONY,KHAIRATABAD, HYDERABAD. 0 SREENIVAS FLAT NO 1408, 11TH MAIN 780 SSA CONSTRUCTIONS ANDHRA BANK KARNATAKA GANDHINAGAR ROAD,MAHALAKSHMIPURAM, IISTAGE WOC ROAD 446 DOUBT JUN11 SUIT G GOPAL REDDY 0 G RAJESWARI 0 0 0 0 0 0 0 0 0 0 0 0 BANGALORE 0 X-603, 6 TH FLOOR, SIDDAHARTHA APTS, MP PNB, CBI, BOM,OBC & SURENDRA KUMAR 781 SSK TRADING PVT LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 3800 DOUBT MAY15 SUIT 529479 SHEFALI BANSAL 529446 0 0 0 0 0 0 0 0 0 0 0 ENCLAVE, PITAMPURA, NEW DELHI-110034 SYNDICATE BANSAL 0 782 STAR ASIA PACIFIC TRADING PVT LTD ANDHRA BANK NEW DELHI GREATER KAILASH B-24 KAILASH COLONY, NEW DELHI-110048 409 LOSS MAR13 SUIT NAVEEN MALHOTRA 725193 P MALHOTRA 725728 0 0 0 0 0 0 0 0 0 0 0 0 VILLAGE ADIYANA, MADLAUDA, PANIPAT DIST., 783 STAR FARMS ANDHRA BANK HARYANA PANIPAT 280 SS OCT16 SUIT NIKHIL TYAGI 0 AZAD SINGH 0 0 0 0 0 0 0 0 0 0 0 0 HARYANA 0 JAI BHAGWAN 784 STAR HERITAGE HOTELS PVT LTD ANDHRA BANK NEW DELHI GREEN PARK B-24, KAILASH COLONY, NEW DELHI - 1100048 2100 DOUBT MAR14 SUIT PNB NAVEEN MALHOTRA 725193 PARINEETA MALHOTRA 725728 2051962 0 0 0 0 0 0 0 0 0 0 CHOUDHARY 0 HIG-1, PHASE-1, BDA COLONY, POKHARIPUT, 785 SUBHADRA INDUSTRIES PVT LTD ANDHRA BANK ODISHA KASTURINAGAR 702 DOUBT SEP16 SUIT CHAVA VENU GOPAL 1599615 CHAVA RAJYA LAKSHMI 2498512 0 0 0 0 0 0 0 0 0 0 0 BHUBANESWAR-751020 0 C-1, INDUSTRIAL ESTATE, BOMMALASATRAM, A SREENIVASULU 786 SUJALA INFRASTRUCTURE PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA 3410 DOUBT JAN16 SUIT V SURESH KUMAR 1788268 SAJJALA SUJALA 1796982 2956001 0 0 0 0 0 0 0 0 0 0 NANDYAL, KURNOOL DIST. AP REDDY 0 21/7.IV MAIN,II STAGE , RAVI INDUSTRIAL AREA, D BHARATHI 787 SUJAN INDUSTRIES ANDHRA BANK KARNATAKA ELECTRONIC CITY 1723 DOUBT MAR15 SUIT B S PADMANABHACHAR 0 0 0 0 0 0 0 0 0 0 0 0 0 GORUGUNTEPALYA, BANGALORE-560022 PADMANABHACHAR 0 NARENDRA KUMAR NAVAL KISHORE NARESH KUMAR RADHESHYAM 788 SUNIL MILLS LTD ANDHRA BANK GUJARAT VADODARA 304A, STANDARD HOUSE, 83, M K ROAD, MUMBAI 110 LOSS MAR97 SUIT ALLAHABAD BK 0 BABULAL LATH 0 RATAN BABULAL LATH 0 0 0 VINOD LATH 0 ANAND LATH 0 0 JAYESH R SHAH 0 VIPUR R SHA 0 0 0 0 NANDGOPAL GARG TRIBREWAL TRIBREWAL AGARWAL 0 H NO. 12-6-109,RAMANNAPET BLOCK 6,MATURADA 789 SUNITHA THATIPELLI ANDHRA BANK TELANGANA HANAMKONDA 256 DOUBT APR15 SUIT SUNITHA THATIPELLI 0 0 0 0 0 0 0 0 0 0 0 0 0 WARANGAL. 0 LAXMINARAYANA APARTMENTS, TAGORE ROAD, 790 SUNLIGHT PIPES & TUBES (P) LTD ANDHRA BANK MAHARASHTRA BORIVILI-MUMBAI 753 DOUBT MAR02 SUIT GOPAL GUPTA 0 VIJAYA GUPTA 0 SAVITA GUPTA 0 0 0 0 0 0 0 0 0 0 0 SANTACRUZ (W), MUMBAI 400054 0 D NO 18-34-25, 1ST FLOOR, TADI VEEDHI, SALIPETA, 791 SUPERRON COIR PRODUCTS PVT LTD ANDHRA BANK ANDHRA PRADESH DWARAKANAGAR 296 DOUBT DEC16 SUIT K SIMHACHALAM 2484937 K KAMALAMMA 2521224 K RAVI KUMAR 2477725 G APPALANARASAMMA 2479093 L SAVITRI 2479104 G ANAND RAO 2491926 0 0 0 0 0 0 0 VISAKHAPATNAM-530002 0 PLOT NO.31, H.NO.7-118, MARUTHI NAGAR, SUDINI SHIV RAM 792 SUREKHA POULTRY FARM ANDHRA BANK TELANGANA SPL AGRL FINANCE, HYDERABAD 308 SS MAR17 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 HYDERABAD-500059 REDDY (PROPRIETOR) 0 PAWAN KUMAR 793 SURYA POLYTEX PVT LTD ANDHRA BANK WEST BENGAL BALLYGUNGE 140 B, BLOCK-G, NEW ALIPORE, KOLKATA-700053 975 DOUBT MAR16 SUIT 569935 ROHIT PATWARI 569908 PIYUSH PATWARI 5111326 0 0 0 0 0 0 0 0 0 0 PATWARI 0 794 SWADESHI ALLOYS LTD ANDHRA BANK NEW DELHI ASAF ALI ROAD 67, INDUSTRIAL AREA, DHARUHERA, HARYANA. 108 DOUBT SEP92 SUIT S.P. SAROGI 0 S K SAROGI 0 A K SAROGI 0 P AGARWAL 0 P K CHAUDHRY 0 0 0 0 0 0 0 0 0 0 53/13 DHARMATALA LANE SHIBPUR, HOWRAH- 795 SWEET MELODY ENTERTAINMENT CO LTD ANDHRA BANK WEST BENGAL JODHPUR PARK 950 LOSS DEC11 SUIT ATANU ROY 852485 GAUTAM SENGUPTA 1634507 APARAJITA AUDDY 2888535 0 0 0 0 0 0 0 0 0 0 KOLKATA 0 KASTURI NAGAR, 1ST LANE, SURYA COMPLEX, CHAVA 796 TARUN SHREE COTTON SPINTEX PVT LTD ANDHRA BANK ORISSA BERHAMPUR 2930 DOUBT AUG16 SUIT 2345694 CHAVA NEELIMA 2383143 0 0 0 0 0 0 0 0 0 0 0 RAYAGADA-765001, ODISHA SIVARAMAKRISHNA 0 CHAVA SIVARAMA 797 TARUNASHREE COTTON PVT LTD ANDHRA BANK ODISHA KASTURINAGAR KASTURINAGAR, RAYAGADA-765001 1362 DOUBT SEP16 SUIT 2345694 CHAVA NEELIMA 2383143 0 0 0 0 0 0 0 0 0 0 0 KRISHNA 0 D NO 7-1-1086, SHANKAR VEEDHI, SECUNDERABAD- 798 TEJ MARKETING ANDHRA BANK TELANGANA NACHARAM 152 DOUBT SEP16 SUIT ANIL KUMAR SURANA 0 D ARVIND KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 500003 0 3-4-864/B1/FB, 1ST FLOOR, BARKATPURA, K VENKATESWARA 799 TELUGUNADU OIL MILLS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 161 LOSS DEC87 SUIT APIDC K.SEETHARAM-MD 0 K.ANJI REDDY(Dr) 0 D.KAMALAKARA REDDY 0 P V KRISHNA REDDY 0 P S MURTHY 0 V L NARAYANA RAO 0 B NAGESWARA RAO 0 B V SUBBA RAO 0 E C V BAPAIAH 0 K VENKATESWARA RAO 0 0 V SATYAVATHI(Mrs) 0 0 HYDERABAD RAO(Mrs) 0 TERSUS DISINFECTANT SOLUTIONS PVT H NO 3-3-182, CHAPPAL BAZAR, QUTBIGUDA, MARLAPUDI DAVID KORALLA SULOCHANA 800 ANDHRA BANK TELANGANA S.A.R.M., HYDERABAD 650 DOUBT SEP16 SUIT G ANIL KUMAR 6728284 SRINIVAS YADGIRKAR 5201248 6924707 6920595 0 0 0 0 0 0 0 0 0 LTD KACHIGUDA, HYDERABAD-500027 RAJU RANI 0 C A S V RATNAM - MD COMPANY UNDER 801 THE COASTAL CHEMICALS LTD ANDHRA BANK ANDHRA PRADESH NIDADAVOLE MINDHI OPP. BHPV,VISAKHAPATNAM 612 LOSS MAR99 SUIT BOI/CBI/IDBI/IFCI/ICICI 0 R LOKARANJAN(BRIG.) 0 S SITHAPATHI 0 S GANDHI 0 R K R GONELA 0 M V RAGHAVA CHARY 0 V JAGANNADHAM 0 BALASUBRAMANYAM(N 0 Y M TAWDE (NOM) 0 T RAMGOPAL (NOM) 0 0 0 0 (DECEASED) LIQUIDATION OM) 0

SHOP NO 106, 2190/62, SHRREJI MALI, GURDWARA 802 THE EMPORIO GRANDE ANDHRA BANK NEW DELHI CHANDINI CHOWK 499 DOUBT DEC14 SUIT RUHEE NANDA 0 0 0 0 0 0 0 0 0 0 0 0 0 ROAD KAROL BAGH, NEW DELHI-110005 0 SUNITA RANA MUKESH 5-9-22/1/1, 1ST FLOOR,ASHOKA IDBI,CBI,SBH,SBP,SBM,S SANTOSH MANTRI VEDA KUMAR RANJITH KUMAR 803 THE SIRPUR PAPER MILLS LTD ANDHRA BANK TELANGANA (SIRPUR KHAGAZNAGAR)SARM HYD 2729 DOUBT DEC15 SUIT POONAM BODRA 3196613 7058339 (APPOINTED IN CASUAL 1566248 SHARMA(APPOINTED 2943457 7057101 290949 DEVASHISH PODDAD 457349 LOKATIA 282738 T VAMAN RAO 69771 0 0 0 0 CHAMNERS,ADARSH NAGAR, HYDERABAD-500063 YNDICATE,SBBP KUMAR NIMBAGAL PODDAR VACANCY IN CASUAL VACAN) 0 CANARA,BOB,UBI,CBI,C D NO 8-24-2, TOBACCO COLONY, MANGALAGIRI MALINENI SAMBASIVA SANTOSH KUMAR 804 TRANSSTROY (INDIA) LIMITED ANDHRA BANK TELANGANA SCF, HYDERABAD 58400 DOUBT DEC16 SUIT ORPORATION,ALLAHAB R LEELA KUMARI 1791897 CHERUKURI SRIDHAR 1594408 SURESH CHAND GUPTA 541198 1656407 6478349 0 0 0 0 0 0 0 0 ROAD, GUNTUR-522001 RAO RATHI AD 0 H.NO.6-3-1/1/A, IV FLOOR, BHASKAR PLAZA, ROAD 805 TRIDENT POWER SYSTEMS LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 3196 DOUBT MAR14 SUIT J C PAVAN KUMAR 989073 J C SAMYUKTA REDDY 1643516 K MURALI 5210030 0 0 0 0 0 0 0 0 0 0 NO 1 BANJARA HILLS, HYDERABAD. 0

6-3-349/20, ALPHA BUSINESS CENTRE, 2ND FLOOR, SBI SME 806 TRINITY BEVERAGES PVT LTD ANDHRA BANK TELANGANA S A R M -HYDERABAD 1135 DOUBT NOV15 SUIT KISHORE AGARWAL 64356 ANAND AGARWAL 2748302 SANJAY AGARWAL 333315 0 0 0 0 0 0 0 0 0 0 ROAD NO 1 BANJARA HILLS, HYDERABAD-500034 BRANCH(SAIFABAD) 0

503, 5TH FLOOR, ANSAL CHAMBER-II, BHIKAJI CAMA 807 TRUTH INDIA HOUSING PVT LTD ANDHRA BANK NEW DELHI R K PURAM 319 DOUBT MAY17 SUIT GYAN CHANDRA YADAV 3427840 VINOD KUMAR YADAV 2371402 0 0 0 0 0 0 0 0 0 0 0 PLACE, NEAR HOTEL HYAAT, NEW DELHI-110066 0 TUMMALAPALLI 808 TVASTA ID INDIA PVT LTD ANDHRA BANK ANDHRA PRADESH MEHDIPATNAM MEHDIPATNAM HYDERABAD. 536 DOUBT JUN13 SUIT VIVEK TIMMALAPALLI 2112030 2684501 T V RAO 0 0 0 0 0 0 0 0 0 0 0 HARIPRIYA 0 G1, ROHINI APARTMENTS, 7-1-32/A, LEELA NAGAR, 809 TVR CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH SOMAJIGUDA 556 DOUBT MAR13 SUIT K S N SATISH 2086388 G VENKATNARAYANA 2086382 0 0 0 0 0 0 0 0 0 0 0 HYDERABAD-16 0 PLOT NO B/15,HIG DUPLEX, ANANTHA 810 UGRASEN SAHU ANDHRA BANK BHUBANESWAR CHANDRASEKHARPUR 128 DOUBT NOV15 SUIT BINA SAHU 0 0 0 0 0 0 0 0 0 0 0 0 0 VIHAR,POKHARIPUT, BHUBANESWAR 0 No.6/218, MANNATH HOUSE, JAYANTH 811 UNIQUE ENTERPRISES ANDHRA BANK KERALA ERNAKULAM ROAD,MARADU VILLAGE, KANAYANOOR TALUQ, 132 DOUBT MAR01 SUIT G PADMAVATHI 0 G BHASKAR NARAYAN 0 G CHANDRA KIRAN 0 0 0 0 0 0 0 0 0 0 0 ERNAKULAM DIST -682 304 0 12-2-823/A/1/13, SANTOSHNAGAR COLONY, K.RADHAKRISHNA A DASARATHARAMI 812 UNIVERSAL TILES ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 112 LOSS MAR94 SUIT APSFC/APIDC 0 P.GOVINDA REDDY 0 A.MOHAN REDDY 0 K BUJJAMMA 0 T NARASIMHA REDDY 0 P MANOHARI 0 G YADI REDDY 0 G VENKATA NARASAIAH 0 0 0 0 0 0 MEHDIPATNAM, HYDERABAD REDDY -MD REDDY 0

813 UNIWORTH PAPER & ALLIED PRODUCTS ANDHRA BANK WEST BENGAL SALT LAKE 2/1B, HINDUSTAN PARK KOLKATA -29 185 LOSS DEC12 SUIT PRAMOD MAHAJAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3RD FLOOR,KRISHNA PLAZA, KHAIRATABAD, M.HANUMANTHA 814 V R MATHUR COMMUNICATIONS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 137 DOUBT JUN01 SUIT V.R.MATHUR 0 SUNITHA MATHUR 0 0 0 0 0 0 0 0 0 0 0 0 HYDERABAD-500 004 CHARY 0

815 VAANI CARBOXY PVT LTD ANDHRA BANK ANDHRA PRADESH CHITTOR 2-108, GURU NAGAR COLONY, CHITTOR 595 DOUBT DEC09 SUIT RAVURI ESWAR RAO 376986 RAVURI VASANTHI 375528 RAVURI HEMANTH RAM 1802603 0 0 0 0 0 0 0 0 0 0 0 PLOT NO 48 C, S.V. COOPERATIVE INDUSTRIAL 816 VANAJA ELECTRICALS APPLIANCES (P) LTD ANDHRA BANK TELANGANA BALANAGAR 757 DOUBT SEP14 SUIT M PRABHAKAR 2518861 M BIKSHAPATHY 2514496 M LAKSHMI 2514588 0 0 0 0 0 0 0 0 0 0 ESTATE, HYDERABAD-500037 0 C/1001, ASHAVARI TOWERS, SATELLITE, PRAFULCHANDRA P 817 VARIA ALLOYS PVT LTD ANDHRA BANK GUJARAT AHMEDABAD 1001 DOUBT SEP16 SUIT HIMANSHU P VARIA 309753 309802 0 0 0 0 0 0 0 0 0 0 0 AHMEDABAD VARIA 0 S NO 158/B, GARAPADU VILLAGE, VATTICHERUKURU MANNAVA JAGADISH PALURI SRINIVASA 818 VARUN AGRO PRODUCTS ANDHRA BANK ANDHRA PRADESH KORETIPADU 314 DOUBT DEC16 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 MANDAL, GUNTUR DIST., AP BABU KISHORE REDDY 0 70, WESTMINISTER COMPLEX, IV FLOOR, DR. IDBI BK,CORPN 819 VASAN HEALTH CARE PVT LTD ANDHRA BANK TAMILNADU MOUNT ROAD RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI- 15181 DOUBT NOV16 SUIT BK,BOM,HDFC DR A M ARUN 1303916 MEERA ARUN 2120368 0 0 0 0 0 0 0 0 0 0 0 600004 BK,INDUSIND BK 0 ESWARMOORTY MUTHUKUMARA MUTHUKUMARA SUBBANA CHETTIAR GIRI PALANISAMY MADHUSUDAN KALIAPPA GOUNDER 820 VELAN HOTELS LIMITED ANDHRA BANK TAMILNADU COIMBATORE SF 41, KANGEYAM ROAD, TIRUPPUR 641604 5697 DOUBT FEB15 SUIT ALLAHABAD 17497 VENKATACHALAM M 46166 RAMALINGAM 46187 49804 1027496 RAMALINGAM 1452586 1521654 PALANISAMY C 1864334 N KARTHIKETAN 2698395 0 0 0 0 BALASUBRAMANIAM GOUNDER GANESAN BALASUBRAMAMIAN SUBRAMANIAM RAMALINGAM GAUTHAM SASIKALA SIVANANDAM 0 D,NO,23-38-1 & 1A, SIVARAMAN ST, NIMMAGADDA NIMMAGADDA RAMA V VENKATA NAGA BADDA RAVI PENMETSA SRINIVASA 821 VENUS AQUA FOODS LTD ANDHRA BANK ANDHRA PRADESH GUDIVADA 2801 DOUBT DEC14 SUIT PALLE RAMESH KUMAR 2286365 2840650 2840661 2840677 3148683 3148693 PALAPANORI KAVITHA 3206306 BANDY CHANIKYA 3335274 0 0 0 0 0 SATYANARAYANAPURAM VIJAYAWADA .AP VENUGOPAL KRISHNA KANAKA VISWANATH CHANDRAN RAJU 0 H NO 28-189/7, RYTHY COLONY, SHADNAGAR- 822 VIGNESHWARA POULTRIES ANDHRA BANK TELANGANA KOTHAPET 164 DOUBT MAR17 SUIT SAJJALA SHIVA KUMAR 0 SAJJALA VIJAY KUMAR 0 S DEVI PRASANNA 0 0 0 0 0 0 0 0 0 0 0 509216, MAHABUBNAGAR DIST. 0 #25, SATYANARAYANA TEMPLE STREET, ULSOOR, 823 VIJAYA SHREE INFRA ANDHRA BANK KARNATAKA N R ROAD 658 DOUBT JAN16 SUIT K M GOPI 0 G RADHA RANI 0 0 0 0 0 0 0 0 0 0 0 0 BANGALORE 0 VIJAYALAKSHMI AGRO PROCESSING NARALASETTY 824 ANDHRA BANK ANDHRA PRADESH PONNUR D NO 9-60/1, SBI ROAD, PARCHUR-523169 194 DOUBT SEP16 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 INDUSTRIES MADHAVI LAKSHMI 0 MAHENDRA 805-A,HARIKRISHNA 825 VISA GEM INTERNATIONAL ANDHRA BANK GUJARAT NAVRANGPURA 115 LOSS DEC03 SUIT NO OTHER BANK C.VAKHARIA 0 0 0 0 0 0 0 0 0 0 0 0 0 COMPLEX,PRITAMNAGAR,ELLISBRIDGE,AHMEDABAD (PROPRIETOR) 0 'VISHAL HOUSE', OPP: SALES INDIA, BEHIND PUNJAB PRADEEP DIPAK KANTABEN USHABEN RACHANABEN SBI,SBT,SIB,CBI,UBI,BOI, SUBHASHCHANDRA SONAL DIPAKBHAI 826 VISHAL EXPORTS OVERSEAS LTD ANDHRA BANK GUJARAT AHMEDABAD NATIONAL BANK, ASHRAM ROAD, AHMEDABAD-380 3383 DOUBT DEC06 SUIT 0 SUBHASHCHANDRA 27322 SUBHASHCHANDRA 12647 SUBHASHCHANDRA 0 0 PRADEEPBHAI MEHTA 0 YOGENDRA 0 RAXABEN MEHTA(Mrs) 0 0 0 0 0 0 PNB,UCO & OTHERS CHAGGANLAL MEHTA MEHTA(Mrs) 009 MEHTA MEHTA MEHTA(Mrs) (Mrs) PARIKH(Mrs) 0 'VISHAL HOUSE', OPP.SALES INDIA, BEHIND PUNJAB PRADEEP DIPAK SUBHASHCHANDRA 827 VISHAL PLASTOMERS P LTD ANDHRA BANK GUJARAT AHMEDABAD NATIONAL BANK, ASHRAM ROAD,AHMEDABAD-380 3270 DOUBT SEP07 SUIT UBI, IREDA 12647 SUBHASHCHANDRA 27322 SUBHASHCHANDRA 12647 0 0 0 0 0 0 0 0 0 0 CHAGGANLAL MEHTA 009 MEHTA MEHTA 0 828 VISHWARUPA ROLLING LILLS P LTD ANDHRA BANK WEST BENGAL SALT LAKE 3A, MANGA LONE , KOLKATA 610 DOUBT SEP14 SUIT DHIRAJ THARD 583881 SOMNATH GHOSH 1160590 SUAMA THARD 1401178 0 0 0 0 0 0 0 0 0 0 0 398, PODHUPALAYAM, KANGEYAM MAIN ROAD, 829 VISWAA COTTONS ANDHRA BANK TAMILNADU SME COIMBATORE 292 DOUBT DEC14 SUIT R V KANNAN 0 A K SURESH 0 0 0 0 0 0 0 0 0 0 0 0 TIRUPPUR 0 SF. NO.376/2,SULTAN PETTAI MANGALAM, 830 VISWAA PROCESSING MILL ANDHRA BANK TAMILNADU SME COIMBATORE 361 DOUBT DEC14 SUIT R V KANNAN 0 A K SURESH 0 K S DEEPA 0 V NARAYANA RAGHU 0 0 0 0 0 0 0 0 0 0 COIMBATORE 641663, TAMILNADU 0 SBI,PNB, II FLOOR,6-3-879/B, GREENLANDS, HYDERABAD- VUPPALAPATI HIMA BHAGAVATHULA VUPPALAPATI VENKATA 831 VMC SYSTEMS LIMITED ANDHRA BANK TELANGANA SOMAJIGUDA 65810 LOSS FEB15 SUIT CORPORATION,KARUR 1582051 1270825 1272637 0 0 0 0 0 0 0 0 0 0 500016 BINDU VENKATA RAMANA RAMA RAO VYSYA 0 SREE BALUSU UCO,UNITED,IOB,YES & JAYANTHI VEERAPPAN CHETTIAR 832 VTX INDUSTRIES LTD ANDHRA BANK TAMILNADU COIMBATORE 2/185, PULIAMPATTI, (VIA) POLLACHI, COIMBATORE 17013 DOUBT SEP14 SUIT A L RAMACHANDRA 44643542 44643934 S SRENIVASA RAO 44644162 40007 MOHAN RAO 5233092 J BALAMURAGAM 23309 PRABHAKARA 108987 0 0 0 0 0 0 OBC RAMACHANDRA DHARMARAJ PATTABHI RAMA RAO 0 PLOT NO 7, NAZUL SHEET NO.91C, PATVIPURA, GAJANAN VASANT SANJAY KEDARNATH 833 VYANKATESH PACKING AND ENVELOPES ANDHRA BANK MAHARASHTRA IRWIN CHOWK 114 DOUBT SEP16 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 INSIDE AMBA GATE, AMRAVATI-444601 KULKARNI SARAF 0 SANTOSHPUR MASJID PARA ROAD, PO 834 WESTERN GARMENTS ANDHRA BANK WEST BENGAL KASBA 175 LOSS DEC12 SUIT SK.JAHANGIR MONDAL 0 0 0 0 0 0 0 0 0 0 0 0 0 SANTOSHPUR, MAHESHTALA, KOLKATA -141 0 WHOLE INDIA COATING P 358, 2ND FLOOR, TARUN ENCLAVE, PITAMPURA, 835 ANDHRA BANK NEW DELHI DEEPALI CHOWK 2095 DOUBT SEP16 SUIT GANESH JHA 1556881 DHRUB KUMAR JHA 6747270 0 0 0 0 0 0 0 0 0 0 0 LTD(ERSTWHILE NORTH IND NEW DELHI-110034 0 CENTRAL PLAZA 4TH FLOOR,5/6 SARAT BOSE UCO,SBI,CBI,OBC,SBH,S SANJIBEN SUMANMUKHOPADHYA ATINDRA KUMAR 836 XENITIS INFOTECH ANDHRA BANK WEST BENGAL KOLKATA 1494 DOUBT DEC09 SUIT SHANTANU GHOSH 518210 SUDESHANA GHOSH 748342 INDRAJIT CHANDRA 0 SAMIRAN DAS 1788176 0 KAMAL KRISHNA PAUL 0 0 0 DEBASIS BAGCHI 0 0 0 0 0 ROAD,KOLKATA BP,SBBJ,SBT,BOI,IB, BANDHOPADHYAY Y SARKAR 0 837 X'KLUSIVE EXPORTS ANDHRA BANK MAHARASHTRA MATUNGA 7,TANK STREET, NAGPADA, MUMBAI-400 008 111 DOUBT MAR93 SUIT ZOEBZ SPRINGWALA 0 ABEED SPRINGWALA 0 ZUJAN G SPRINGWALA 0 0 0 0 0 0 0 0 0 0 0 0 'YETURU'6-3-248/3/1/A 843, BANJARA AVENUE, Y RAMACHANDRA 838 Y RAMACHANDRA REDDY ANDHRA BANK TELANGANA S A R M -HYDERABAD 176 DOUBT FEB15 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0 BANJARA HILLS, HYDERABAD -34 REDDY 0 10, 3RD FLOOR, AGRAWAL CENTRE, INCOME TAX, RAKESH SHANTILAL DIPAK KUMAR 839 ZEN LIFE CARE LTD ANDHRA BANK GUJARAT AHMEDABAD 147 DOUBT SEP16 SUIT 3455967 5248806 0 0 0 0 0 0 0 0 0 0 0 ASHRAM ROAD, AHMEDABAD-380014 SHAH CHHABILDAS SHAH 0

703-705,7th FLOOR, CHETAK CENTRE,12/2 RNT UNITED,PNB,OBC,UBI,U SBP,SBT,FEDERAL,TAMIL SYNDICATE,VIJAYA,BOB, 840 ZOOM DEVELOPERS PRIVATE LIMITED ANDHRA BANK MAHARASTRA ANDHERI 6544 LOSS DEC10 SUIT VIJAY CHOUDARY 79920 B.L. KEJRIWAL 77082 0 0 0 0 0 0 0 0 0 0 0 NAGAR, INDORE, MP 452001. CO,CBI,SBH,SBI,SBB&J NAD MERCANTILE BANK CANARA,DENA BANK PUNJAB & SIND,INDIAN,ALLAHABAD,BOM 0 155, TIRUVVALLUR SALAI, KUMARAN NAGAR, SUDARSHAN RAMANUJAM 841 ZYLOG SYSTEMS (I) LTD ANDHRA BANK TAMILNADU CHENNAI MAIN 7932 DOUBT MAR14 SUIT UNION 1110964 1245956 0 0 0 0 0 0 0 0 0 0 0 CHENNAI VENKATRAMAN SESHARATNAM 0

No.177,2nd floor, Shree Mahavishnu Trade Centre, 842 A & D SOLARIS AXIS BANK LTD. TAMIL NADU MAYILADUTHURAI [TN] 280 Loss Dec12 Suit Sole D.Vijayendran NA NA NA NA NA NA NA NA NA NA NA NA No.2,Road,Mayiladuthurai,TAMIL NADU,INDIA, NA CORPORATE BANKING,BANGALORE No.2, 1st Floor, C R Temple Street,Nagarathpet 843 A B GOLD PRIVATE LIMITED AXIS BANK LTD. KARNATAKA 2200 Doubt May15 Suit Dhanlaxmi Bank Anu Porwal 02628434 Ashok Porwal 02646556 NA NA NA NA NA NA NA NA NA NA NA [KT] Cross,Bangalore,KARNATAKA,INDIA,560002 NA

3A-5, Anns Estate, Alamelumangapuram, 844 A R DIE CASTS INDIA PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] 120 Loss Aug12 Suit Sole Annie Rajan Mrs. 00313800 Subin Thomas 00313894 Sunil Rajan 00313972 Y Rajan 00313940 NA NA NA NA NA NA NA NA NA Ganapathy,Coimbatore,TAMIL NADU,INDIA,641006 NA 33, Anns Estate , A R MOULDS AND DIES INDIA PRIVATE 845 AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] Alamelumangapuram,Ganapathy,Coimbatore,TAMIL 133 Loss Jul12 Suit Sole Annie Rajan Mrs. 00313800 Y Rajan 00313940 NA NA NA NA NA NA NA NA NA NA NA LIMITED NADU,INDIA,641006 NA 130, Modi Street, Lokhandwala Bldg, 4th ASHOK KUMAR 846 A R SHIPPING AGENCY AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] Floor,RoomNo. 12& 13, 300 Doubt Jun15 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA POONIA(Proprietor) FortMumbai,MAHARASHTRA,INDIA,400001 NA 1st Floor, GF Palace, Kashiram Nagar, Ring Road No. 847 A V ENTERPRISES AXIS BANK LTD. CHHATTISGARH URLA, RAIPUR [CT] 262 Doubt May15 Suit Sole Omkar Chrome Pvt. Ltd. Ram Dutt Sharma Ramkumar Sahu NA NA NA NA NA NA NA NA NA NA 1,Raipur,CHHATTISGARH,INDIA,492001 NA AVS Cottage, III/276 A, Poomala P 848 A V S JEWEL WORKS AXIS BANK LTD. KERALA THRISSUR [KL] 200 Doubt May15 Suit Sole P D Joseph NA NA NA NA NA NA NA NA NA NA NA NA O,Thrissur,KERALA,INDIA,680561 NA IL&FS, Barclays, Yes 205, Laxman Place- 19, Veer Savarkar Block, Bank, Standard 849 A2Z INFRASTRUCTURE LTD AXIS BANK LTD. Haryana DLF, GURGAON [HR] 3429 Doubt Oct14 Suit Deepak Agarwal 06540266 Manoj Tiwari 03597274 Mohammad Mansoor 03567053 NA NA NA NA NA NA NA NA NA NA Shakarpur,Delhi,DELHI,INDIA,110092 Chartered Bank, IDBI Bank, SREI, HDFC Bank NA Desh Bhagat Ayurvedic College & Hospital, Amloh Mahindra Bank Ltd, 850 AASRA FOUNDATIONS (REGD) AXIS BANK LTD. Punjab GOBINDGARH [PB] Road, Mandi Gobindgarh, Distt. Fatehgarh 246 Doubt Oct15 Suit SANDEEP SINGH 02773886 SH ZORA SINGH 01977012 TAJINDER KAUR 01972345 NA NA NA NA NA NA NA NA NA NA SBOP, Canara Bank Sahib,Punjab,PUNJAB,INDIA, NA SBI &BOB Amhabdad, Indusind Bank Ltd & C/4, First Floor, Nikumbh Complex, CG Bhavesh Hari Dass 851 ABC COTSPIN PRIVATE LIMITED AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] 1413 Loss Oct15 Suit The Kalupur Ashish Jobanputra 02016955 02205258 NA NA NA NA NA NA NA NA NA NA NA Road,Ahmedabad,GUJARAT,INDIA,380006 Thakkaar Commercial Cooperative Bank Ltd. NA ABG KANDLA CONTAINER TERMINAL PVT CORPORATE BANKING,MUMBAI 5th Floor, Bhupati Chambers, 13 Mathew Kamlesh Kumar 852 AXIS BANK LTD. MAHARASHTRA 4844 Doubt Aug13 Suit UCO BANK G. Ravishankar 02559630 00162612 Prafulla Kumar Sinha 00601628 NA NA NA NA NA NA NA NA NA NA LTD [MH] Road,Mumbai,MAHARASHTRA,INDIA,400004 Agarwal NA

FLAT NO. 12A, 2ND FLOOR, SULEMAN CHAMBERS,4 ABHISHEK 853 ABHASH ENTERPRISE AXIS BANK LTD. Maharashtra NEW MARINE LINES, MUMBAI [MH] BATTERY STREET, APOLLO BUNDER,,COLABA, 290 Doubt Jul16 Suit NA NA NA NA NA NA NA NA NA NA NA NA DUGGAR(Proprietor) MUMBAI,,MAHARASHTRA,INDIA,400 039 NA a proprietorship concern having its business ABHAY 854 ABHAY TRADERS AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL] at,Naveen Mandi Sthal, Hathras (U.P.),UTTAR 500 Loss Sep12 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA GARG(Proprietor) PRADESH,INDIA, NA a proprietorship concern having its business ABHAY 855 ABHAY TRADING CO AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL] address at : B-1,Naveen Mandi, Anupshahar 500 Loss Sep12 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA GARG(Proprietor) (U.P.),UTTAR PRADESH,INDIA, NA

Allahabad Bank, Canara Bank, OBC, The Knowledge Hub Plot No. DN - 23,Sector - V, Salt Central Bank of India, 856 ABHIJEET PROJECTS LIMITED AXIS BANK LTD. Maharashtra NAGPUR [MH] 4800 Loss Jul13 Suit ABHISHEK JAYASWAL 00191841 MANOJ JAYASWAL 00127254 RAVINDRA JAYASWAL 03493658 NA NA NA NA NA NA NA NA NA NA Lake CityKOLKATA,WEST BENGAL,INDIA,700091 SBT, SBM, IOB, Dena Bank, Vijaya Bank, Karurk Vysya, IDBI Bank NA

BOI, BOB, Corporation Bank, IOB, PNB, State Gat No. 148, Tamgaon, Kolhapur-Hupari Road,Tal. Bank of Hyderabad, Ramchandra Maruti Shriprakash 857 Abhishek Corporation Ltd. AXIS BANK LTD. MAHARASHTRA KOLHAPUR [MH] 1458 Loss Sep10 Suit Abhishek A. Mohite Anasaheb R. Mohite 00317676 Rama J. Swetta Ms. 00814746 Ravi Shiralkar NA NA NA NA NA NA NA Karveer Dist.Kolhapur,MAHARASHTRA,INDIA,416234 State Bank of Patiala, Mohite Dhopeshwarkar SBI, Union Bank of India , IDBI Bank Ltd NA OB-8 , Naga Shopping Late Kedhayu 858 ACEEKAY ENTERPRISES AXIS BANK LTD. NAGALAND DIMAPUR [NL] 663 Loss Mar13 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA arcade,Dimapur,NAGALAND,INDIA,797112 Kent(Proprietor) NA Bank of India, United No.2/10, Ajay Plaza, 1st Main, NS Palya, subramanya reddy CORPORATE BANKING,BANGALORE Bank of India, South MATHEW JAMES MOHAN HOSAHALLI 859 ACROPETAL TECHNOLOGIES LTD AXIS BANK LTD. KARNATAKA Bannerghatta 956 Doubt Aug14 Suit 02861283 02034857 RAVI KUMAR 01557904 Dandala 02862329 NA NA NA NA NA NA NA NA NA [KT] Indian Bank, SBT and MANIMALA RAMAKRISHNA Road,Bangalore,KARNATAKA,INDIA,560076 Kannayyareddy Central Bank of India NA No. 43, H.No. 8-2-24/17/43, Nagarjuna Hills, ADARSH COMMUNICATIONS PRIVATE CORPORATE BANKING,HYDERABAD 860 AXIS BANK LTD. TELANGANA Panjagutta,Hyderabad,ANDHRA 325 Loss Mar13 Suit Sole Manikonda Anjaneyulu 00147711 Manikonda Reeta 00271653 NA NA NA NA NA NA NA NA NA NA NA LIMITED [AP] PRADESH,INDIA,500082 NA ADITI EXPRESS CARGO INDIA PRIVATE Dr Ambedkar Nagar,Khadan area,Amravati 861 AXIS BANK LTD. MAHARASHTRA WARDHA ROAD, NAGPUR [MH] 2052 Doubt Sep14 Suit Sole Banker Heena Lakhani 02493784 Prashant Lakhani 00559519 NA NA NA NA NA NA NA NA NA NA NA LIMITED Road,Nagpur,MAHARASHTRA,INDIA, NA ADITYA POLYMERS & CHEMICALS(INDIA) 118, Satyam Estate, 35/A Erandwana, Off Karve BoB, CBOI and Rajanee Balkrishna 862 AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 1853 Doubt Oct15 Suit Anirudha B. Joshi 00187407 00433366 NA NA NA NA NA NA NA NA NA NA NA PVT LTD Road,Pune,MAHARASHTRA,INDIA,411038 Corporation Bank Joshi NA J. ROAD, PRATAP TOWER,NAR NATRAJ CINEMA, BIMAL KUMAR PURAM MAL SUNIL KUMAR 863 AGARWAL BOOK STORE AXIS BANK LTD. Jharkhand JAMSHEDPUR [JH] 190 Loss Jul16 Suit NA NA NA NA NA NA NA NA NA NA BISTUPURJAMSHEDPUR,JHARKHAND,,831001 AGARWAL(Partner) AGARWAL(Partner) AGARWAL(Partner) NA a partnership concern having its business address at AJAY 864 AJAI KUMAR & CO AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL] : C-23,Navin Mandi, Anupshahar (U.P.),UTTAR 500 Loss Sep12 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA KUMAR(Proprietor) PRADESH,INDIA, NA 865 AJIT KUMAR DHEERAJ KUMAR AXIS BANK LTD. DELHI CHANDNI CHOWK, DELHI [DL] 4052 A, Naya Bazar,,DELHI,INDIA,110006 450 Doubt Jun15 Suit Sole Ajit Kumar Gupta NA NA NA NA NA NA NA NA NA NA NA NA NA CL 247 SALT LAKE CITY,SECTOR IIKOLKATA,WEST AMAN R.S. ENTERPRISE (CO- 866 AMAN SARAOGI AXIS BANK LTD. West Bengal RAC KOLKATA 154 Doubt Apr16 Suit NA NA NA NA NA NA NA NA NA NA NA NA BENGAL,INDIA,700091 SARAOGI(Individual) APPLICANT) NA

AMAR GINING & PRESSING FACTORY - SH-32, BATVA VALLABHDAS 867 AMAR GINNING & PRESSING FACTORY AXIS BANK LTD. GUJARAT RAJKOT [GJ] ROAD, 700 Doubt Sep13 Suit NA SAVJIBHAI NA NA NA NA NA NA NA NA NA NA NA NA MANAVADAR,JUNAGADH,GUJARAT,INDIA,362630 TANK(Partner) NA

Block No-3,2nd Floor, Sane Guruji Premises,386, S.V. CORPORATE BANKING,MUMBAI SBI, SARASWAT BANK, 868 AMAR REMEDIES LTD AXIS BANK LTD. MAHARASHTRA Savarkar Marg, Opp. Siddhivinayak Temple, 3000 Loss Jun13 Suit Dilip S Mehta 00319550 Gaurav M Doshi 00166703 Natasha P Shah 00319494 Pratima P Shah 00549995 Preeti P Patel 03167418 Sagar P Shah 00319431 Yusuf I Yusuf 00914198 NA NA NA NA NA NA [MH] BOM PrabhadeviMumbai,MAHARASHTRA,INDIA,400025 NA AMIN KANTIBHAI AT POST:-HANSAPURA. TALUKO-.DIST:- 869 AMIN KANTIBHAI HARIBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole HARIBHAI- NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA A-60, Okhla Industrial Area Phase II,New 870 AMIT SPINNING INDUSTRIES LIMITED AXIS BANK LTD. Delhi NEW DELHI [DL] 2116 Doubt Dec08 Suit UCO Bank I.B. Maner 03608970 Suraj Parkash Setia 00255049 NA NA NA NA NA NA NA NA NA NA NA Delhi,DELHI,INDIA,110020 NA CORPORATE BANKING,KOLKATA 158 Lenin Sarani,Kolkata,WEST ARCHANA BAGLA 871 AMRIT AGROVET PVT LTD AXIS BANK LTD. West Bengal 1383 Doubt Jul16 Suit Sole 01066643 HARISH BAGLA 00037512 NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700013 MRS NA ICICI Bank HDFC Bank CORPORATE BANKING,KOLKATA 158 Lenin Sarani,Kolkata,WEST 872 AMRIT FEEDS LIMITED AXIS BANK LTD. West Bengal 2052 Doubt Apr16 Suit PNB ARCHANA BAGLA 01066643 HARISH BAGLA 00037512 NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700013 Bank of India Multiple Banking NA ANAND-NAVIN PROMOTERS & 365 Shivajij Nagar,Aaj Ka Anand Building RAKESH BABURAM 873 AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH] 612 Doubt Mar16 Suit Sole KIRAN RAKESH GUPTA 06911279 06911264 NA NA NA NA NA NA NA NA NA NA NA DEVELOPERS PVT LTD ,Pune,MAHARASHTRA,INDIA,411005 GUPTA NA FWWB , ICICI Bank , Plot No 142-143, AP Text Book Colony, Transport ANDHRA PRADESH DALITBAHUJAN Maanaveeya Holdings , B. 874 AXIS BANK LTD. TELANGANA HYDERABAD [AP] Rd., Karkhana,Secunderabad,ANDHRA 114 Loss Jun09 Suit A. UPENDRA B. INDIRA B. NEELAVENI CH. NAGAMANI G. MANIKYAMMA J. NEELAIAH M. KONDAMMA M. MARIYAMMA N. JANGAMMA P. MARY T. NAGAMANI NA MUTULAL Syndicate Bank , VENKATARAMANAMMA PRADESH,INDIA,500009 Cordaid NA ANGA VIJAYA ASSOSICATES, NO 24 ANNA S S 875 ANGA VIJAY ASSOSIATES AXIS BANK LTD. Tamil Nadu RAC MADURAI NAGAR,DINDIGUL BACK SIDE M S P 194 Doubt Jul16 Suit DURALMURUGAN(Partn S PRIYANANDH(Partner) SEETHALAKSHMI(Partne V SELLADURAI(Partner) NA NA NA NA NA NA NA NA NA SCHOO,DINDIGUL,,TAMIL NADU,INDIA,624005 er) r) NA

Bank of India, IDBI Bank, Punjab National CORPORATE Anil Starch's Premises, Anil Road Ahmedabad Gj 876 ANIL LIMITED AXIS BANK LTD. Gujarat 5988 Doubt Oct16 Suit Bank, State Bank of AMOL SHRIPAL SHETH 00025357 NA NA NA NA NA NA NA NA NA NA NA NA BANKING,AHMEDABAD [GJ] 380025,,GUJARAT,INDIA,380025 India, Federal Bank, IFCI Venture, IFCI, SVC NA BANK OF BARODA , BOI 60, KANSARA CHAWL, KALBADEVI PRAVINCHANDRA N. SURESHCHANDRA N. 877 Anish Metals AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 1810 Loss Sep07 Suit ( Since assigned to KIRTI B. SHAH 00138562 PANKAJ B. SHAH 00088382 00138657 NA NA NA NA NA NA NA NA NA ROAD,MUMBAI,MAHARASHTRA,INDIA,400002 SHAH SHAH ARCIL) NA

CORPORATION BANK, INDIAN OVERSEAS BANK , SBI, SYNDICATE BANK, UNION BANK OF INDIA, PUNJAB NATIONAL BANK, CENTRAL BANK OF INDIA, STATE BANK OF 20'" floor, Lotus Business Park, Andheri Link Road, PATIALA, IDBI BANK, RAMESH BALARAM 878 ANKUR DRUGS AND PHARMA LIMITED AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH] Andheri 2896 Loss Feb11 Suit Dileep Shinde 00270687 Girraj Vijayvargiya 00815830 Purnandu Jain 00203799 01846197 NA NA NA NA NA NA NA NA NA BARCLAYS BANK PLC, BATHAM (West),Mumbai,MAHARASHTRA,INDIA,400053 ICICI BANK, PUNJAB & SIND BANK, ORIENTAL BANK OF COMMERCE, SHAMRAO VITHAL CO- OPERATIVE BANK, THE SOUTH INDIA BANK, SARASWAT CO- OPERATIVE BANK

NA

NO.362/2, BARRAGE ROAD,BHAVANI MAIN ROAD, A.VIKRAM AISVARYALAKSHMI(Gua 879 ANNAPURNA ASSOCIATESS AXIS BANK LTD. Tamil Nadu ERODE [TN] B.P. AGRAHARAM,PERIYA 275 Doubt Jun16 Suit NA NA NA NA NA NA NA NA NA NA NA NA SUTHAKAR.(Guarantor) rantor) AGRAHARAM,ERODE,TAMIL NADU,INDIA,638 005 NA

Andhra Bank, Axis Bank, Bank Of India, Canara Bank, Corporation Bank, Indian Bank, Indian Overseas Bank, Karnataka Bank, Karur Vysya Bank, Lakshmi Vilas Bank, LIC, Punjab H.No. 8-2-268/A/1/S&S1, Plot no. 705,Road No.3 National Bank, State CORPORATE BANKING,HYDERABAD Garisa Ramakrishna Puttamreddy Prathap Puttamreddy Ramesh Puttamreddy 880 ANRAK ALUMINIUM LIMITED AXIS BANK LTD. Telangana Banjara HillsHyderabad,ANDHRA 7127 Doubt Mar14 Suit Bank Of Bikaner & D Lakshmi Kantham 00822385 00407454 00093176 01436465 02738727 Sanka Ganapathi Rao 00093579 NA NA NA NA NA NA NA [AP] Reddy Reddy Reddy Venkatadivya Priyanka PRADESH,INDIA,500034 Jaipur, State Bank Of Hyderabad, State Bank Of India, State Bank Of Mysore, State Bank Of Patiala, State Bank Of Travancore, Uco Bank, Union Bank Of India, United Bank Of India, Vijaya Bank, Bank Of Baroda

NA

GORAKHPATH VIA ASHOK PATH , BHATIA BASTI , 881 ANUP & COMPANY AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH] 182 Doubt Jan13 Suit Sole AMIT DAS ANUP KUMAR DAS NA NA NA NA NA NA NA NA NA NA NA KADMA,JAMSHEDPUR,JHARKHAND,INDIA,831005 NA D. No1-54-11, Plot No. HIG-51,Sector-1, M.V.P. 882 APEX ENCON PROJECTS PVT LTD AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] ColonyVishakapatnam,ANDHRA 2500 Loss Oct13 Suit SBI, IDBI, YES BANK N Anjaneya Varma 00448185 N Padmavathi Smt. 00363425 N Rama Rao Shri 00329505 S C Gupta Shri 00518583 NA NA NA NA NA NA NA NA NA PRADESH,INDIA,530017 NA ING Vysya Bank, ICICI Bank, Kotak Mahindra K-80 Hauz Khas Enclave,New Ashwani Kumnar 883 APRA AUTO (INDIA) PRIVATE LIMITED AXIS BANK LTD. Haryana DLF, GURGAON [HR] 654 Loss Jun15 Suit Bank Ltd., Indusind Abhishek Sharma 01446037 Anumod Sharma 01185510 02604928 Jaiprakash Dalal 00171934 NEELIMA SHARMA 01446175 PRAVEEN SHARMA 01573299 RAJINDER GUPTA 01475576 NA NA NA NA NA NA Delhi,DELHI,INDIA,110016 Walmadi Bank, HDFC Bank, Bank of Baroda NA CORPORATE BANKING,KOLKATA 8/1D , Tiljala Road garden Lane,,WEST 884 AQUA JAVA INSTASIP AXIS BANK LTD. WEST BENGAL 500 Doubt Oct15 Suit Sole Alka Agarwal(Partner) Saket Agarwal(Partner) NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA, NA 6th Floor, C Wing, Twin Arcade, Military Road, Marol PNB, SBT, SBI, SBM, 885 ARSHIYA NORTHERN FTWZ LTD AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH] Maroshi, Andheri 4033 Loss Jul13 Suit Ajay Mittal 00226355 Archana Mittal 00703208 NAVNIT CHOUDHARY 00613576 Sandesh Chonkar Satyapal Singh NA NA NA NA NA NA NA NA SBP, RELIANCE CAPITAL East,Mumbai,MAHARASHTRA,INDIA,400059 NA CORPORATE BANKING,KOLKATA 14/1 BT Road, Eshan Apartment, 886 ASCENT ELECTRONICS PVT LTD AXIS BANK LTD. WEST BENGAL 381 Doubt Oct14 Suit Sole Indranil Sinha 01307720 Mousumi Sinha 02400677 NA NA NA NA NA NA NA NA NA NA NA [WB] Belghoria,Kolkata,WEST BENGAL,INDIA,700056 NA Assam Grameen Vikas Bank, Assam 39, SFS DDA Flats, Goutam Nagar,New KESANG CHODEN NAREN CHANDRA 887 ASOMI AXIS BANK LTD. ASSAM PALTANBAZAR, GUWAHATI [AS] 227 Loss Apr10 Suit Cooperative Apex Bank ARABINDA LASKAR ASHIM KUMAR DAS DHARMENDRA KUMAR DHRUBA JYOTI DEKA DR.EESHANKER SIAKIA MANOJ KUMAR DAS NAMRATA JHA OBED BOHOVI PRANAB KUMAR BARUA PUSPA DHAR DAS SUBHRA JYOTI BHARALI Delhi,DELHI,INDIA,110049 BHUTIA MEDHI Limited, HDFC Bank, SIDBI, ICICI Bank THNAG PAUL BURHIL

IDBI BANK,KARNATAKA, RATNAKAR ALLAHABAD 605, SHENOY TRADE CENTRE, S.D. 888 Atlantic Spinning & Weaving Mills Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 605 Loss Dec08 Suit BANK,ANDHRA A.B. GANGOPADHYAY A.B. SINGH A.K. MODI R.N. YADAV S.D. JAIN MRS. NA NA NA NA NA NA NA NA ROAD,SECUNDERABAD,TELANGANA,INDIA, BANK,STATE BANK OF PATIALA NA 126, Mathuradas Mill Compount, Todi & Co,N M CORPORATE BANKING,MUMBAI Ameet M. Mahendra H. 889 ATLAS EXPORTERS PAPER DIVISION AXIS BANK LTD. MAHARASHTRA Joshi Marg, Lower 1298 Doubt Feb14 Suit Sole NA NA NA NA NA NA NA NA NA NA NA [MH] Mirchandani(Partner) Mirchandani(Partner) ParelMumbai,MAHARASHTRA,INDIA,400013 NA CORPORATE BANKING,CHENNAI No.9, 1st main Road, CIT Colony, SBI, Easy Access, KRISHNAN RADHAKRISHNAN SITARAMAN 890 AUROMATRIX HOTELS PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu 410 Doubt Oct15 Suit 00372144 KUMARAN SITARAMAN 00372303 00372424 00372214 NA NA NA NA NA NA NA NA NA [TN] Mylapore,Chennai,TAMIL NADU,INDIA,600004 Reliance Capital Ltd UDDAYKUMAR SITARAMAN RAJASEKHAR NA Manusdari, Tal- Ghatanji, Dist- AVINASH YADAV 891 AVINASH YADAV BANSOD (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, BANSOD (JLG LEADER) NA Plot No.30/22, Datta Nagar, Arni Tal - Arni Dist- AWADOOT THAKARE 892 AWADOOT THAKARE (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, (JLG LEADER) NA State Bank of Patiala,Bank Of 893 B R INDUSTRIES AXIS BANK LTD. RAJASTHAN BUNDI [RJ] PLOT NO 16,NAYI DHANMANDI,,RAJASTHAN,INDIA, 332 Loss Oct10 Suit PAVAN KUMAR NA NA NA NA NA NA NA NA NA NA NA NA Rajsthan,PNB,Indusind Bank, DCB NA NEAR POLICE STATION, NAGAR MANMAD DILIP LALIT MANSUKHLAL 894 BAFANA PROVISION & KIRANA AXIS BANK LTD. Maharashtra AHMEDNAGAR [MH] HIGHWAY,SHRIDI , TAL RAHATA,DIST 305 Doubt Jun16 Suit NA NA NA NA NA NA NA NA NA NA NA BAFNA(Guarantor) BAFNA(Guarantor) BAFNA(Guarantor) AHMEDNAGAR,,MAHARASHTRA,INDIA,423109 NA SATWINDER KAUR 895 Bajwa Paper Packs Pvt. Ltd. AXIS BANK LTD. Chandigarh CHANDIGARH [CH] 77, PHASE IX, MOHALI,,CHANDIGARH,INDIA, 120 Loss Mar10 Suit SOLE KARANJIT SINGH BAJWA 00754272 00807930 NA NA NA NA NA NA NA NA NA NA NA BAJWA MRS. NA State Bank of Patiala,Bank Of 896 BANSILAL RAMESHWAR LAL AXIS BANK LTD. RAJASTHAN BUNDI [RJ] PLOT NO 16,NAYI DHANMANDI,,RAJASTHAN,INDIA, 571 Loss Mar11 Suit Bansilal NA NA NA NA NA NA NA NA NA NA NA NA Rajsthan,PNB,Indusind Bank, DCB NA Manusdari, Tal- Ghatanji, Dist- BANSOD MADHUKAR 897 BANSOD MADHUKAR (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, (JLG LEADER) NA R.S.NO.16/3, THIRUVANNAMALAI ROAD,MANNADIPET, S FAKRUDEEN ALI 898 BANU MODERN RICE MILL AXIS BANK LTD. Tamil Nadu VILLUPURAM [TN] 200 Doubt Jun16 Suit NA F. SARIFA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA THIRKANURPONDICHERRY,TAMIL AHAMED(Guarantor) NADU,INDIA,605501 NA S. No. 6/1/16 and 17 Gaon Narhe, Bhumkar The Vishweshwar Meena Bhandari Prakash 899 BB PAPER RECYCLING COMPANY AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH] Basti,Ambagaon-Katraj New 800 Loss Oct13 Suit 01176594 00153068 NA NA NA NA NA NA NA NA NA NA NA Sahakari Bank Ltd Mrs(Partner) Bhandari(Partner) HighwayPune,MAHARASHTRA,INDIA,411041 NA

UNIT NO.1&2 ANDHERI INDL. ESTATE, VEERA DESAI 900 Beechins Creations AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 380 Loss Mar05 Suit STATE BANK OF INDIA NALIN B. TRIVEDI UMA N. TRIVEDI SMT. NA NA NA NA NA NA NA NA NA NA NA ROAD,ANDHERI(W),MUMBAI,MAHARASHTRA,INDIA, NA D-140, Kamla Nehru PATHAN ALAM KHAN PATHAN NASIR KHAN 901 BELIM STEEL PRI . AXIS BANK LTD. RAJASTHAN PAOTA, JODHPUR [RJ] 471 Loss May13 Suit Sole MOHD. YOUSUF BELIM 01771325 06385062 06412627 NA NA NA NA NA NA NA NA NA NA Nagar,Jodhpur,RAJASTHAN,INDIA, RIYAZ KHAN LIYAKAT KHAN NA

BENGAL SUPER COMPUTECH SOLUTIONS CORPORATE BANKING,KOLKATA E-mall, 6 Chittaranjan Avenue Ground floor Shop 902 AXIS BANK LTD. WEST BENGAL 426 Loss Jun12 Suit Sole Manorama Phatak Preetu Phatak 02870873 NA NA NA NA NA NA NA NA NA NA NA PVT LTD [WB] no.008 & 007,Kolkata,WEST BENGAL,INDIA,700072 NA ABN Amro, Allahabad Bank, Andhra Bank, Bank Of Baroda, Bank OF India, DCB, Dena Bank, Federal Bank, Danipali, Post Budharaja, ICICI Bank, IOB, 903 Bharat Integrated Social Welfare Agency AXIS BANK LTD. Odisha SAMBALPUR [OR] 123 Loss Apr11 Suit CH. Bijayabati Jagadamba Rao Khirod Chandra Malik Mariyam Sibil Niranjan Tripathy Pahelu Dip Phula Sibil Pitabasa Sethi Rahil Sibil Rama Chandra Pujari S.K. Panda NA NA District:,Sambalpur,ODISHA,INDIA,768004 IndusInd Bank, Maanaveeya, IDBI, OBC, Punjab National Bank, RMK, SIDBI, SNS Bank, United Bank of India NA NO 13A, KRISHNA NAGAR, 2ND CROSS, SENTHIL CORPORATE BANKING,CHENNAI BHARATH 904 BHARATH IMPEX AXIS BANK LTD. TAMIL NADU NAGAR EXTN, KOLATHUR,CHENNAI,TAMIL 100 Doubt Jan14 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA [TN] KUMAR.K(Proprietor) NADU,INDIA,600099 NA

State Bank of Mysore, Union Bank of India, Bank of Baroda, State BCC House", 8/5, Manoramaganj, Navratan Bagh CHITRANJAN SINGH LALKRISHNA SURINDER SINGH 905 BHATIA GLOBAL TRADING LIMITED AXIS BANK LTD. Madhya Pradesh INDORE [MP] 861 Doubt Nov15 Suit Bank of India, Oriental 02823501 00051283 PURVA LASURKAR 06948771 00038741 NA NA NA NA NA NA NA NA NA Main Road,Indore,MADHYA PRADESH,INDIA,452001 KAHLON SHIVRATAN THANVI BHATIA Bank of Commerce, IDBI Bank, ICICI Bank, Bank of India NA 101, NALIN APARTMENT,29, J. P ROAD,OPP. SV ROAD, ANDHERI(W), JAGRUTI K. KETAN H. PRANAV K. 906 BHUTA INTERNATIONAL AXIS BANK LTD. Maharashtra ANDHERI SPORTS 152 Loss Dec16 Suit NA NA NA NA NA NA NA NA NA NA MUMBAI[MH] BHUTA(Partner) BHUTA(Partner) BHUTA(Partner) COMPLEX,MUMBAI,MAHARASHTRA,, NA

IDBI Bank,Cosmos Bank,Karur Vysya Bank,South Indian Bank,Indusind Bank,Lakshmi Vilas Bank,DBS Bank,State Bank of Bikaner & Jaipur,State Bank of India,Barclays Bank,Dhanlaxmi Bank,Jammu & Kashmir 1028 Shiroli, MOHAN HARAKCHAND NUTAN MOHAN 907 BILCARE LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH] 8136 Doubt Sep13 Suit Bank,Andhra 00052777 02198203 NA NA NA NA NA NA NA NA NA NA NA Rajgurunagar,Pune,MAHARASHTRA,INDIA,410505 BHANDARI BHANDARI Bank,Bank of Baroda,Canara Bank,Central Bank of India,Federal Bank,Karnataka Bank,Punjab ational Bank, United Bank of India,S E Investment Ltd,SREI Equipment Finance,State Bank of Hyderabad NA IDBI , Indian Bank, 1102, 11th Floor, Sai Capital, Senapati Bapat Karur Vysya Bank, Kiran Harakchand Prakash Harakchand 908 BILTUBE INDUSTRIES LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH] 2211 Loss Dec11 Suit 00152868 00153068 NA NA NA NA NA NA NA NA NA NA NA Road,Pune,MAHARASHTRA,INDIA,411016 Sbi,Vishweshwar Bhandari Bhandari Sahakari Bank NA CHENGAZHASSERRIL H THIDANAD,PO KONDOOR, BINOY 909 BINOY THOMAS AXIS BANK LTD. Maharashtra ATM RECONCILATION CENTRE 100 Doubt May16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA KERALA,KERALA,INDIA,686123 THOMAS(Individual) NA

UNION BANK OF INDIA, SBI, PHOENIX ARC PVT. LTD., IOB, KARUR CORPORATE BANKING,MUMBAI 1st Floor, Dalamal House, Nariman 910 BIRLA COTSYN (INDIA) LIMITED AXIS BANK LTD. Maharashtra 1267 Loss Oct12 Suit VYSYA BANK, CANARA Vinod Kumar Kapur 05256912 NA NA NA NA NA NA NA NA NA NA NA NA [MH] Point,Mumbai,MAHARASHTRA,INDIA,400021 BANK, JANKALYAN SAHAKARI BANK, EDELWEISS ARC NA VII/372- 911 Bismi Traders AXIS BANK LTD. Kerala THRISSUR [KL] A,,Kizhakkumpuram,,Manakody,,Thrissur,KERALA,IN 150 Doubt May16 Suit Sole banking JEENA TITTO(Partner) TITTO ANTONY(Partner) NA NA NA NA NA NA NA NA NA NA NA DIA,680012 NA

ANADRA BANK, CANARA, IDBI, INDIAN, IOB,SBT,FEDERAL BANK,UNITED BANK OF 759/74, Prabhat Road, Deccan INDIA, UCO BANK, 912 Blue Bird India Ltd AXIS BANK LTD. MAHARASHTRA PUNE [MH] 2542 Loss Mar10 Suit ANIL AGASHE 00395239 NANDKISHOR B LAHOTI 01976036 NIRANJAN PHADKE 02533631 NITIN P SONTAKKE 00124619 SANTOSH DHANKUDE 01726682 NA NA NA NA NA NA NA NA Gymkhana,Pune,MAHARASHTRA,INDIA,411004 EXPORT IMPORT BANK OF INDIA, OBC,HDFC BANK, HSBC LTD, INDUSIND BANK, BARCLAYS BANK, LIC MF NA CORPORATE BANKING,MUMBAI 314, Panchratna, Opera 913 BLUE BUGGET JEWELS PVT LTD AXIS BANK LTD. MAHARASHTRA 796 Loss Oct12 Suit UCO Bank Kunal Zaveri Trupti Zaveri Ms. NA NA NA NA NA NA NA NA NA NA NA [MH] House,Mumbai,MAHARASHTRA,INDIA,400004 NA

ICICI, IDBI, UNION BANK OF INDIA, BOI, A-41, 42 & 52 / 1, SITE IV, INDL AREA, SAHIBABAD, KOTAK MAHINDRA 914 BPL Display Devices Ltd. AXIS BANK LTD. Delhi NEW DELHI [DL] 2830 Loss Oct07 Suit A KARATI A M SALEEM AJIT G NAMBIER DINESH SHARMA HARISH SOOD K J REDDY MANISH BHAL S M BATHE T P G NAMBIAR NA NA NA NA DISTT.,GHAZIABAD,UTTAR PRADESH,INDIA,201010 BANK, CANARA BANK, ALLAHABAD BANK, ING VYSYA BANK, ARCIL NA

BRAINSMART MEDIA & ADVERTISING PVT CORPORATE BANKING,CHENNAI 3rd floor, Wescare Towers, No.16, Cenataph Road, Shriram 915 AXIS BANK LTD. TAMIL NADU 843 Doubt Apr15 Suit Sole Anindita Mitra 06694573 07010462 NA NA NA NA NA NA NA NA NA NA NA LTD [TN] Teynampet,Chennai,TAMIL NADU,INDIA,600018 Venkataramanan NA

ICICI PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE BANK,CORPORATION PONGALUR VENKATASAMY NAIDU 916 C DURAISAMI AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] LIMITED,7/67PONGALUR,TIRUPPUR 179 Loss Sep09 Suit BANK,ORIENTAL BANK VENKATASWAMI 00000772 00002516 NA NA NA NA NA NA NA NA NA NA NA LEELAKRISHNAN TKCOIMBATORE,TAMIL NADU,INDIA,641667 OF COMMERCE,STATE NAIDU RAGUPATHI BANK OF INDIA NA Century Plaza, 81, Netaji Subash Road, Unit No 233, 917 Ceat Financial Services AXIS BANK LTD. DELHI NEW DELHI [DL] 543 Loss Mar03 Suit NA B N Tripati H C Mathur Sudhamoy Chatterjee Sujit Datta NA NA NA NA NA NA NA NA NA II Floor,Kolkata,DELHI,INDIA, NA CHAMPION AGRO FRESH PRIVATE Sr. No. 217, Plot No. 2, National Highway No. 8- Dhirajlal Ghusabhai Mansukhbhai 918 AXIS BANK LTD. Gujarat RAJKOT [GJ] 1278 Doubt Oct14 Suit HDFC Rajkot 00204150 02258980 NA NA NA NA NA NA NA NA NA NA NA LIMITED B,,,GUJARAT,INDIA, Hirpara Mohanbhai Vasoya NA Sy. No- 217, Plot no- 2, N.H. 8B, Veraval ( Shaper 919 CHAMPION AGRO LIMITED AXIS BANK LTD. Gujarat RAJKOT [GJ] 8375 Doubt Jul14 Suit IDBI, Dhanlakshmi Bank Dharmesh Trivedi 05318050 Dhirajlal Hirpara 00204150 Jitendra Hirpara 00204225 NA NA NA NA NA NA NA NA NA NA ),Rajkot,GUJARAT,INDIA,360024 NA

LOHAR TOLA, SHIVAJEE ROAD, RAMGARH CANTT, 920 CHANANI TRANSPORT AXIS BANK LTD. JHARKHAND RAMGARH [JH] 124 Loss Apr12 Suit Sole Dayanand Modi 00381112 LOKNATH MODI 03246244 SUDHIR CHAND MODI 03246271 UMESH PRASAD MODI 00385589 NA NA NA NA NA NA NA NA NA DIST-,RAMGARH,JHARKHAND,INDIA,829122 NA

Door No. 1-2A, Opp. Surya Complex, Guntur CHANDRA SEKHAR 921 CHANDRA SEKHARA MOTORS AXIS BANK LTD. Andhra Pradesh ONGOLE [AP] 600 Doubt Apr15 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Road,Ongole,ANDHRA PRADESH,INDIA,523002 BYRABOINA(Proprietor) NA Door No. 37-1-413(3), Ramnagar 8th 922 CHANDRASEKHARA AUTOMOTIVES AXIS BANK LTD. ANDHRA PRADESH ONGOLE [AP] 250 Doubt Apr15 Suit Sole B. Chandrasekhar B.V. Padmavathi NA NA NA NA NA NA NA NA NA NA NA Line,Ongole,ANDHRA PRADESH,INDIA,523001 NA 7.38, NH-5, Opposite Auto Nagar, Throvagunta, VENKATA CHANDRASEKHARA MOTORS PRIVATE CHANDRA SEKHAR 923 AXIS BANK LTD. ANDHRA PRADESH ONGOLE [AP] Prakasam district,Ongole,ANDHRA 300 Doubt Apr15 Suit Sole 02127344 PADMAVATHI 02127346 NA NA NA NA NA NA NA NA NA NA NA LIMITED BYRABOINA PRADESH,INDIA,523002 BYRABOINA NA

AT POST:- KARALI . TALUKO-DIST:- CHAUHAN ASHOKBHAI 924 CHAUHAN ASHOKBHAI DAHYABHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, DAHYABHAI(Individual) NA

CHAUHAN SHANABHAI AT POST:- KARALI . TALUKO-DIST:- 925 CHAUHAN SHANABHAI HIMMATBHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole HIMMATBHAI(Individua NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, l) NA SBI, STATE BANK OF INDORE, ABN AMRO, 1002, Prasad Chambers, Opera KUMAR CHANDRAKANT NIRAV KUMAR 926 CLASSIC DIAMONDS (INDIA) LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 2908 Loss Jul11 Suit INDUSIND, IDBI,M UBI, 00117998 00117977 NA NA NA NA NA NA NA NA NA NA NA House,Mumbai,MAHARASHTRA,INDIA,400004 BHANSALI BHANSALI STANDARD CHARTERED BANK, NA 1-176, HUKUMPET , RAJAHMUNDRY,ANDHRA SURESH BABU VARA LAKSHMI 927 COASTAL AUTOMOBILES (P) LTD AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP] 130 Doubt Jul16 Suit 01756213 06557919 NA NA NA NA NA NA NA NA NA NA NA PRADESH,ANDHRA PRADESH,INDIA,533103 BATTINEEDI BATTINEEDI NA WARD NO VIII/132PALAI ROAD,THODUPUZHA 928 COCHIN CONDIMENTS PVT. LTD. AXIS BANK LTD. KERALA THODUPUZHA [KL] 300 Doubt Apr15 Suit Sole M J Joseph 01769543 Tessy Joseph 06934659 NA NA NA NA NA NA NA NA NA NA NA VILLAGE IDUKKI DISTRICT,,KERALA,INDIA,685584 NA

CORPORATE BANKING,MUMBAI B-1/1, Mayur, Ma-Krupa Society, Shimpoli Road, Bank of India, State Bhavin Kishorebhai 929 COLOUR ROOF (I) LTD AXIS BANK LTD. MAHARASHTRA 779 Doubt Nov13 Suit 00001780 Jubin Kishore Thakkar 00001822 Sushila Kishore Thakkar 00001782 NA NA NA NA NA NA NA NA NA NA [MH] Borivali West,Mumbai,MAHARASHTRA,INDIA, Bank of India Thakkar NA 501,Sankalp Apt,Chittaranjan Road,Vile Parle (East),Mumbai- 400057,312-A Alpine Industrial Estate ,Marol Military Road,Andheri (E),Mumbai- ROMIR SANJAY SANE SANJAY ATMARAM 930 Control Automation Projects Pvt Ltd AXIS BANK LTD. Maharashtra AIROLI,NAVI MUMBAI [MH] 649 Doubt Sep16 Suit Sole 05180585 ROSHAN SANE MRS 00473762 00612077 NA NA NA NA NA NA NA NA NA NA 400059,CAPs House ,R-548-549,TTC Industrial Area MR SANE .MR ,MIDC ,Rabale,Navi Mumbai- 400701,mumbai,MAHARASHTRA,INDIA,400057 NA House no. 12-2-725/30, P &T Colony, Rethi Bowli, RACHULAPALLI BUCHI 931 COOL WELL HI-TECH COLD STORAGE PRIV AXIS BANK LTD. TELANGANA SECUNDERABAD [AP] Mehdipatnam,Hyderabad,ANDHRA 398 Loss Apr09 Suit Sole M. Koti Reddy 00684373 P. Manoj Kumar 00684345 01758987 Y. Srinivas 00684313 NA NA NA NA NA NA NA NA NA RAMULU PRADESH,INDIA,500028 NA Punjab National Bank, Karur Vysya Bank, State The Knowledge Hub, 5th Floor, DN 23, Sector V, Salt Bank of Hyderabad, 932 CORPORATE ISPAT ALLOYS LIMITED AXIS BANK LTD. Maharashtra NAGPUR [MH] 4545 Doubt Dec13 Suit Manoj Jayaswal 00127254 Rajiv Kumar 03118463 Ravindra Jayaswal 03493658 NA NA NA NA NA NA NA NA NA NA Lake City,Kolkata,WEST BENGAL,INDIA,700091 State Bank of Patiala, UCO Bank, Punjab & Sind Bank NA Allahabad Bank,Standard 813/C, Jaina Tower-I, District Centre, Janak Puri,New Chartered,Canara 933 CREW BOS PRODUCTS LIMITED AXIS BANK LTD. Haryana GURGAON 110 Loss Jul12 Suit ASHISH GOEL DEEPAK MANCHANDA 00008730 JITINDAR BIR SINGH 00987709 ROBIN BARTHOLOMEW 00008468 TARUN OBEROI 00008438 NA NA NA NA NA NA NA NA Delhi,DELHI,INDIA,110058 Bank,SBI,ICICI,Citi Bank,IDBI ,Bank of India , Bank Of Baroda NA Mallanwala, Village Sode Wala, Ferozepur DAVINDER PAL SURINDER PAL 934 D P D INDUSTRIES LTD AXIS BANK LTD. Punjab FEROZEPUR [PB] 3347 Doubt May16 Suit Sole 02784086 SARABJIT DHAWAN 02784106 02784098 NA NA NA NA NA NA NA NA NA NA City,Ferozerpur City,PUNJAB,, DHAWAN DHAWAN NA CORPORATE BANKING,CHENNAI No.9, Ram Sevak Mullick Lane,Kolkata,WEST 935 D S METAL PRIVATE LIMITED AXIS BANK LTD. TAMIL NADU 1400 Loss Sep13 Suit SOLE Brajesh kumar Agarwal 05354082 Suresh Kumar Agarwal 00452184 NA NA NA NA NA NA NA NA NA NA NA [TN] BENGAL,INDIA,700007 NA PNB, OBC, Kotak 7, Devashish, Near Kalssic Gold Hotel, Off C G Pannalal Dahylal 936 D.K.Engineering AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] 181 Loss Jan09 Suit Mahindra, HDFC & NA NA NA NA NA NA NA NA NA NA NA NA Road,Ahmedabad,GUJARAT,INDIA,380006 Shah(Proprietor) ICICI Bank Ltd NA Standard Chartered, Plot No.2030, Street No.4, Rampur Mohalla,Near 937 DAISY MOTORS PRIVATE LIMITED AXIS BANK LTD. HARYANA HISSAR [HR] 101 Loss Apr13 Suit KOTAK MAHINDRA Anil Kumar Bansal 03105456 SITARAM BANSAL 01451095 NA NA NA NA NA NA NA NA NA NA NA Vishwakarma DharmshalaHissar,HARYANA,INDIA, BANK NA Gaya Dhobi Road, Rampur, 938 DAYA CONCRETES PRIVATE LIMITED AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH] 175 Doubt May15 Suit SOLE Bharti R Srivastava 00529006 Rakesh Srivastava 00528897 NA NA NA NA NA NA NA NA NA NA NA Gaya,,JHARKHAND,INDIA, NA

CENTAUR HOUSE, B/301, 3RD FLOOR, ASHISH DNYANESHWAR SACHIN DBM GEOTECHNICS AND CONSTRUCTION 939 AXIS BANK LTD. MAHARASHTRA RAC MUMBAI SHANTINAGAR IND ESTATE,VAKOLA, SANTACRUZ- 129 Doubt Oct14 Suit NA DNYANESHWAR 00809995 BHAGWAN MAHAJAN 00810014 DNYANESHWAR 00810082 NA NA NA NA NA NA NA NA NA NA PRIVATE LIMITED EASTMUMBAI,MAHARASHTRA,INDIA,400055 MAHAJAN (Director ) (Managing director) MAHAJAN (Director ) NA CORPORATE BANKING,BANGALORE Embassy Square,148-Infantry 940 DECCAN CARGO AND EXPRESS LOGISTICS AXIS BANK LTD. Karnataka 26084 Doubt Jan12 Suit SBI, SYNDICATE BANK Captain G.R. Gopinath 00019813 Captain K.J. Samuel 00019876 NA NA NA NA NA NA NA NA NA NA NA [KT] Road,Bangalore,KARNATAKA,INDIA,560002 NA ICICI Bank, Axis Bank, CORPORATE BANKING,HYDERABAD 36, Sarojini Devi Road,Secunderabad,ANDHRA Canara Bank, Andhra 941 DECCAN CHRONICLE HOLDINGS LIMITED AXIS BANK LTD. Telangana 40934 Loss Sep12 Suit P K Iyer 00029435 T Venkattram Reddy 00287518 T Vinayak Ravi Reddy 00287639 NA NA NA NA NA NA NA NA NA NA [AP] PRADESH,INDIA,500003 Bank, IDFC and IDBI Bank Ltd NA TAKIYA KALLAN SHAH,BHADOHI UTTAR DEEP CHAURASIA 942 DEEP CHAURASIA AXIS BANK LTD. Uttar Pradesh RAC VARANASI 187 Doubt Jul16 Suit NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,UTTAR PRADESH,INDIA,221401 .(Individual) NA No 7, N.S. Iyengar Street, CORPORATE BANKING,BANGALORE 943 DEEPAK CABLES (INDIA) LTD AXIS BANK LTD. Karnataka Sheshadaripuram,Bangalore,KARNATAKA,INDIA,560 6202 Doubt May14 Suit SBI, SBM, SBT, BOI, PNB K Venkateshwar Rao 00356407 Satyavathy Balla 01986419 NA NA NA NA NA NA NA NA NA NA NA [KT] 020 NA

2/567/A, Bharathi Nagar, Reserve K S BRINDHA K S K S SANTOSH 944 DEIVAM MOTORS AXIS BANK LTD. Tamil Nadu SIVAKASI [TN] 250 Doubt Sep14 Suit Sole NA NA NA NA NA NA NA NA NA NA Line,Sivakasi,TAMIL NADU,INDIA,626124 LATCHAM(Partner) DEIVENDRAN(Partner) KUMAR(Partner) NA HASMUKHBHAI 945 DEV POLYMERS AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] KHERADI,RAJKOT,GUJARAT,INDIA,360003 200 Loss Aug11 Suit NA BHANJIBHAI NA NA NA NA NA NA NA NA NA NA NA NA PIPALIYA(Proprietor) NA Singhaniya Nagar, Yavatmal Tal & Dist DEVIDAS MADHUKAR 946 DEVIDAS MADHUKAR BAGAL (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, BAGAL (JLG LEADER) NA No.49, Hill view Building, Mysore Road, CORPORATE BANKING,BANGALORE Partners details NIKETA VINOD SNEHAL VIDYUT VASANTRAO VINOD SURENDRA 947 DEVKI DESIGNS AXIS BANK LTD. Karnataka Nayandanahalli,,Bangalore,KARNATAKA,INDIA,56002 500 Doubt Oct15 Suit NA NA NA NA NA NA NA NA NA [KT] updated VYAS(Partner) KULKARNI(Partner) KULKARNI(Partner) VYAS(Partner) 9 NA Gaya Dhobi Road, Rampur, 948 DEW CONCRETE TIES PRIVATE LIMITED AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH] 342 Doubt May15 Suit SOLE Bharti R Srivastava 00529006 Rakesh Srivastava 00528897 NA NA NA NA NA NA NA NA NA NA NA Gaya,,JHARKHAND,INDIA, NA

A/5, Borkar Compound, Ganesh Nagar, Opp CCI CORPORATE BANKING,MUMBAI 949 DHANSHREE DEVELOPERS AXIS BANK LTD. MAHARASHTRA Limited,Near Western Express Highway, Borivali 1500 Doubt Sep14 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA [MH] (East)Mumbai,MAHARASHTRA,INDIA,400066 NA

A/4, Saddicha CHS, Rokadia Lane, near gokul hotel, ANKUSH PRABHAKAR 950 DHANSHREE DEVELOPERS PVT LTD . AXIS BANK LTD. Maharashtra RAC MUMBAI 2243 Doubt Sep14 Suit NA 01877764 SHANKARAO BORKAR 01768847 NA NA NA NA NA NA NA NA NA NA NA Borivali East,Mumbai,MAHARASHTRA,INDIA,400092 YADAV NA

OTTAKUTTAI ROAD,301/4, FARM THIRUSENTHIL(Propriet 951 DHARANI OFFSET PRINTERS AXIS BANK LTD. Tamil Nadu ERODE [TN] 135 Doubt Jan16 Suit NA NA NA NA NA NA NA NA NA NA NA NA ROAD,SATHYAMANGALAM,,TAMIL NADU,,638401 or) NA

MARUTI HOUSE, OPP. AIR INDIA BUILDING, ASHRAM MRUDULA B. PATEL 952 Diamond Oil Industries Ltd. AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] 259 Loss Mar00 Suit NA BHARAT PATEL NA NA NA NA NA NA NA NA NA NA NA ROAD,AHMEDABAD,GUJARAT,INDIA,380 009 SMT. NA Digi House, B-8 Marol Industrial Area,,Next to MIDC CORPORATE BANKING,MUMBAI NIKHIL YOGESH ANANDLAL 953 DIGICABLE NETWORK (INDIA) LIMITED AXIS BANK LTD. Maharashtra police Station, Andheri 10945 Doubt Aug16 Suit Sole 01129644 00001965 NA NA NA NA NA NA NA NA NA NA NA [MH] PRAVINCHANDRA SHAH SHAH (E)Mumbai,MAHARASHTRA,INDIA,400093 NA CORPORATE BANKING,KOLKATA South Bidhangarh,P.S. Rabindranagar,P.O 954 D-LIGHT FOOD & PACKAGING INDUSTRIES AXIS BANK LTD. WEST BENGAL 401 Loss Mar12 Suit Sole Abdul Kuddus Molla NA NA NA NA NA NA NA NA NA NA NA NA [WB] Bidhangarh,Kolkata,WEST BENGAL,INDIA,700066 NA Plot No.39, Door No.4, Mahalakshmi Nagar, PALANISWAMY 955 Durai Investment Holdings Private Limited AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] Adambakkam, Chennai- 600 088.,,TAMIL 15621 Doubt Sep16 Suit Sole Banking DURAISWAMY 00003575 GOUNDER SRIDHAR 01251103 NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA, SWAMINATHAN NA Elder House, Plot No. C-9, Dalia Industrial Estate, DCB, Bank of India, 956 ELDER PHARMACEUTICALS LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] Off. Veera Desai Road, Andheri 4210 Doubt Mar16 Suit ALOK SAXENA 00751225 NA NA NA NA NA NA NA NA NA NA NA NA NCD Holders (W),,Mumbai,MAHARASHTRA,,400053 NA SARASWAT BANK, SBI, 1/9 FATIMA BLDG, 66, DR. RAIKAR MARG,MAHIM ICICI BANK LTD., HDFC 957 Elite International Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 1575 Loss Jul08 Suit DR. MAHAPATRO HITESH HARIA 00126004 PARAG TEJANI 00125956 RAVINDRA DEVIDASANI 00125745 NA NA NA NA NA NA NA NA NA (WEST),MUMBAI,MAHARASHTRA,INDIA,400016 BANK LTD. AND STANCHART. NA 1/152D MUTHAMIZHIL STREET,KRISHNAMMAL 958 Em Gee Samy Farm AXIS BANK LTD. TAMIL NADU ERODE [TN] NAGAR,ALAGAPURAMPUDURSALEM,TAMIL 140 Loss Mar06 Suit Sole M Govindsamy(Partner) N Devendran(Partner) NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,639016 NA

2/207-1, Mekkatukulam 959 Emmaar Gold AXIS BANK LTD. Kerala THRISSUR [KL] 500 Doubt Apr16 Suit Sole banking SIMON M R(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA Street,,2,Kuriachira,Thrissur,KERALA,INDIA,680006 NA

Ward No. 7, Near Janta High Sandeep Sainath 960 ESSEL MARKETING AND SERVICES AXIS BANK LTD. MAHARASHTRA SHRIRAMPUR [MH] 140 Doubt Sep14 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA school,Shrirampur,MAHARASHTRA,INDIA,413709 Lande(Proprietor) NA No.6, G-Corner, Chennai Bye-Pass Partners details S. HAFEEZ KHADER S. NAFEEZ KHADER S. SAJJAD S.K.SHARFUDEEN(Partn 961 ESSKAY AUTO AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN] 141 Doubt Oct15 Suit NA NA NA NA NA NA NA NA NA Road,,Trichy,TAMIL NADU,INDIA,620020 updated IBRAHIM(Partner) IBRAHIM(Partner) MOHAMED(Partner) er) NA CORPORATE BANKING,KOLKATA 8/1D , Tiljala Road garden Lane,,WEST Saket 962 EVERGREEN BEVERAGES AXIS BANK LTD. WEST BENGAL 300 Doubt Oct15 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA, Agarwal(Proprietor) NA

1st Floor, A Block, S. P. Infocity,Plot no. 40, MGR ICICI Bank Ltd.,State CORPORATE BANKING,CHENNAI 963 EVERONN EDUCATION LIMITED AXIS BANK LTD. Tamil Nadu Salai, Kandanchavadi,PerungudiChennai,TAMIL 28286 Doubt Jul13 Suit Bank of India,IDBI Bank Ajay Shetty 02678449 C. N. Radhakrishnan 03076098 Sandeep Maniyar 02722430 NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600096 Ltd. NA 1 st Floor, A Block, S. P. Infocity,Plot No. 40, MGR CORPORATE BANKING,CHENNAI ICICI Bank, IDBI Bank 964 EVERONN SCHOOL LIMITED AXIS BANK LTD. Tamil Nadu Salai, Kandanchavadi, PerungudiChennai,TAMIL 1100 Doubt Jan16 Suit AJAY SHEKAR SHETTY 02678449 NA NA NA NA NA NA NA NA NA NA NA NA [TN] and State Bank of India NADU,INDIA,600096 NA 1 st Floor, A Block, S. P. Infocity, Plot No. 40,MGR CORPORATE BANKING,CHENNAI ICICI Bank, IDBI Bank 965 EVERONN SKILLING INDIA LIMITED AXIS BANK LTD. Tamil Nadu Salai, Kandanchavadi, PerungudiChennai,TAMIL 1440 Doubt Jan16 Suit AJAY SHEKAR SHETTY 02678449 NA NA NA NA NA NA NA NA NA NA NA NA [TN] and State Bank of India NADU,INDIA,600096 NA Karmayog Building, Ground Floor,Parsi Panchayat EXPRESSIT LOGISTICS WORLDWIDE 966 AXIS BANK LTD. MAHARASHTRA ANDHERI(W), MUMBAI [MH] Road, Andheri 606 Loss Nov12 Suit SIDBI Ashish Nain 00033342 NA NA NA NA NA NA NA NA NA NA NA NA LIMITED EMumbai,MAHARASHTRA,INDIA,400069 NA

A/72, Govt. Industrial Estate, Charkop, Kandivali 967 FAB IMAGES INDIA PVT LTD AXIS BANK LTD. Maharashtra BORIVALI(W), MUMBAI [MH] 157 Loss Jun12 Suit Sole Madhubala Jain Mrs. 01378407 Sushil Kumar Khater 01378380 NA NA NA NA NA NA NA NA NA NA NA (West),Mumbai,MAHARASHTRA,INDIA,400067 NA

AT POST:- VADADALA. TALUKO-.DIST:- FANSE SAKHARAM 968 FANSE SAKHARAM BALAJIBHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, BALAJIBHAI(Individual) NA CORPORATE BANKING,KOLKATA 969 FANTASY FURNISHINGS PVT LTD (FFPL) AXIS BANK LTD. WEST BENGAL 9, Elgin Road,Kolkata,WEST BENGAL,INDIA,700020 2550 Loss May14 Suit Sole Kiran Devi Goyel 01495148 Naresh Chander Goyel 01495203 NA NA NA NA NA NA NA NA NA NA NA [WB] NA 16 F WHITES ROAD,CHENNAI,TAMIL 970 Fidelity Industries Ltd. AXIS BANK LTD. TAMIL NADU CHENNAI [TN] 735 Loss Jun00 Suit NA K. V. RAJASEKAR LEELA RATNAM SMT. V. G. K. MOORTHY NA NA NA NA NA NA NA NA NA NA NADU,INDIA,600021 NA MENACHERY HOUSE THURAVOOR P O FINIX MENACHERY 971 FINIX MENACHERY YACOB AXIS BANK LTD. KERALA RAC KOCHI 128 Doubt Apr15 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA ANGAMALY,ERNAKULAM,KERALA,INDIA,683572 YACOB(Individual) NA KODUVAYUR FIRST LEASING COMPANY OF INDIA CORPORATE BANKING,CHENNAI Shanmugasundaram 972 AXIS BANK LTD. TAMIL NADU 749, Anna Salai,Chennai,TAMIL NADU,INDIA,600002 4855 Loss Dec13 Suit STATE BANK OF INDIA A.C Muthiah 00041905 Farouk Irani 00174018 LAKSHMINARAYANAN 06828797 MERWAN FAROUKIRANI 00174018 N. Ramakrishnan 00046234 Rajeev Prakash 00076965 00052409 V Selvaraj 00052444 NA NA NA NA NA LIMITED [TN] Mohan BALAJI NA LOVELY LAND VALIYAPOTTA PUTHIYATHURA P FRANCIS ANDREWS 973 FRANCIS ANDREWS SAVIER . AXIS BANK LTD. KERLA RAC KOCHI 111 Doubt May12 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA O,TRIVANDRUM,KERALA,INDIA,695526 SAVIER(Individual) NA 59 , Jessore Road,Kolkata,WEST 974 FREEDOM GASES LIMITED AXIS BANK LTD. WEST BENGAL MADHYAMGRAM, KOLKATA [WB] 1196 Doubt Oct14 Suit Sole Arunabha Sengupta 02070033 Ashoke Dutta 00335544 Rita Dutta 00335781 NA NA NA NA NA NA NA NA NA NA BENGAL,INDIA,700051 NA Hem Barua Road, Fancy Himangshu 975 G B STORES AXIS BANK LTD. ASSAM FANCY BAZAR, GUWAHATI [AS] 193 Loss Dec13 Suit Sole Kokila Ghoshal(Partner) NA NA NA NA NA NA NA NA NA NA NA Bazar,Guwahati,ASSAM,INDIA,781001 Ghoshal(Partner) NA SBI, PNB, SBT, ICICI, CORPORATE BANKING,CHENNAI 11-A17, 5th Cross Road, SIPCOT IT Park, STANDARD Soumitra Sankar 976 G E T POWER LTD AXIS BANK LTD. Tamil Nadu 5874 Loss Oct14 Suit Ajay Kumar Bishnoi 00013917 Amul Gabrani 00016556 Jatinder Pal Singh 05270707 Singh 00004812 05251413 NA NA NA NA NA NA NA NA [TN] Siruseri,Chennai,TAMIL NADU,INDIA,603103 CHARTERED, DBS, L & T Sammadar INFRA FINANCE NA Dipalpur Road, Chauhan Joshi Village, Bahalgarh, Suresh 977 G WIRE AXIS BANK LTD. DELHI PITAMPURA, NEW DELHI [DL] 499 Doubt Nov14 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Sonepat,,HARYANA,INDIA, Gupta(Proprietor) NA

GAJANAN VITHALRAO 978 GAJANAN VITHALRAO THAKRE (JLG LEADE AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Arni, Tal- Arni Dist-Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA THAKRE (JLG LEADE NA

A-25/M-14, Marketing Yard, Santkabir PRAKASH JAMANBHAI 979 GALAXY ENTERPRISE AXIS BANK LTD. Gujarat SHASTRI MAIDAN, RAJKOT [GJ] 500 Doubt Jan16 Suit DCB Bank NA NA NA NA NA NA NA NA NA NA NA NA Road,Rajkot,GUJARAT,INDIA,360003 LAKKAD(Proprietor) NA NO.543, 9TH A MAIN, 14TH CROSS, HAMPI NAGAR,R GANESH 980 GANESH SHANBHOGUE AXIS BANK LTD. Karnataka RAC ELECTRONIC CITY BANGALORE P C LAYOUT, RAILWAY 169 Doubt Aug16 Suit SHANBHOGUE(Individu NA NA NA NA NA NA NA NA NA NA NA NA GATE,BANGALORE,,KARNATAKA,INDIA,560040 al) NA 302, Tirth, 6/11, Jagnath, Plot 981 GARNETT SPECIALTY PAPER LTD AXIS BANK LTD. GUJARAT VAPI [GJ] 723 Doubt Oct13 Suit Bank of Baroda Brijesh Banerjee 01326853 Dharmesh Chheda 05163895 Mahendra Mehta 00780524 NA NA NA NA NA NA NA NA NA NA Road,Rajkot,GUJARAT,INDIA, NA 445, SANT NAGAR,CIVIL LINES, 982 GAUTAM TERRYTECH LIMITED AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 450 Doubt Jul16 Suit AJAY GUPTA 00842248 GAUTAM GUPTA 02642545 INDER PAL SINGH 02341903 NA NA NA NA NA NA NA NA NA NA LUDHIANA,PUNJAB,INDIA, NA 784, Phase II, Urban Estate, Mohd. Nissar Mohd. Razak 983 GAZI BUILDERS AXIS BANK LTD. PUNJAB PHULLANWAL [PB] 100 Doubt Mar15 Suit NA NA NA NA NA NA NA NA NA NA NA NA Dugri,Ludhiana,PUNJAB,INDIA, Qureshi(Partner) Qureshi(Partner) NA A-28, Sector -19, Rohini,New OBC, IDBI, PNB, HDFC, 984 GEE ISPAT PRIVATE LIMITED AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] 4786 Doubt Apr14 Suit Ankit Kumar 01666226 Krishan Basia 00056139 Vijaypal Garg 00056107 NA NA NA NA NA NA NA NA NA NA Delhi,DELHI,INDIA,110085 CBI, SBH, J&K NA Bank of India,State CORPORATE BANKING,CHENNAI No.1, Dr.Ranga Road, 2nd Street, Bank of India,Union 985 GEMINI COMMUNICATION LTD AXIS BANK LTD. TAMIL NADU 2343 Doubt Mar13 Suit Eswaran Annamalai 01232125 R.Ramkumar 00158308 R.Vijaykumar 00158328 V J Chandran 06523768 NA NA NA NA NA NA NA NA NA [TN] Alwarpet,Chennai,TAMIL NADU,INDIA,600018 Bank of India, Punjab National Bank NA

New No: 108, Old No:963, Poonamallee High Road, CORPORATE BANKING,CHENNAI G. Kamala 986 GENTLEMAN WISH AXIS BANK LTD. TAMIL NADU 3rd floor,Crescent Court Building, 110 Doubt Feb15 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA [TN] Kannan(Proprietor) PurasawalkamChennai,TAMIL NADU,INDIA,600084 NA

GEODESIC LIMITED (FORMERLY CORPORATE BANKING,MUMBAI B-3 < Lunic Industries, Cross Road B, MIDC Andheri 987 AXIS BANK LTD. Maharashtra 2472 Loss Nov12 Suit HDFC, ICICI Kiran kulkarni 00003653 Pankaj kumar 00003681 Prashant Mulekar 00003628 NA NA NA NA NA NA NA NA NA NA GEODESIC INFORMATION SY [MH] East,Mumbai,MAHARASHTRA,INDIA,400093 NA GEODESIC TECHNOLOGY SOLUTIONS 7th Floor, Man on Commercial Building 12-13 988 AXIS BANK LTD. Overseas Hong Kong 21875 Loss Feb13 Suit Sole Kiran Kulkarni 00003653 Pankaj Kumar 00003681 Prashant Mulekar 00003628 NA NA NA NA NA NA NA NA NA NA LIMITED Jubilee Street Central,,,HONG KONG, NA Shop No.7, Maryam Complex, Link Road, 989 GIRIJABAI SAIL MEMORIAL TRUST AXIS BANK LTD. Karnataka KARWAR [KT] Sadashivagad, Karwar, 366 Loss Aug15 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA Pin,,KARNATAKA,INDIA,581352 NA ALPABEN M HETALBEN J MANISHABEN P RATNABEN S SANJAY J SWATI P 990 GIRIRAJ ENTERPRISE AXIS BANK LTD. Gujarat RAJKOT [GJ] Mitadi Road, Manavdar,Junagadh,GUJARAT,INDIA, 500 Doubt Dec15 Suit Bank of Baroda NA NA NA NA NA NA NA LAKKAD(Partner) LAKKAD(Partner) LAKKAD(Partner) LAKKAD(Partner) LAKKAD(Partner) LAKKAD(Partner) NA A- 701, Citi Point, Andheri Kurla Road, Andheri 991 GJ FREEDOM FASHIONS LIMITED AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 2665 Loss Apr12 Suit IndusInd Bank Anil Lakhani 00026145 Jaikishan Lakhani 00021684 Prakash Lakhani 00021761 NA NA NA NA NA NA NA NA NA NA (East),Mumbai,MAHARASHTRA,INDIA,400059 NA CORPORATE BANKING,MUMBAI 801, Balarama, SHANTANU NARAYAN 992 GLODYNE PEOPLEPOWER LIMITED AXIS BANK LTD. MAHARASHTRA 747 Doubt Jan15 Suit Sole Annand Sarnaaik 00041562 Divvyani A Sarnaaik Mrs 00041482 00200275 NA NA NA NA NA NA NA NA NA NA [MH] BKC,Mumbai,MAHARASHTRA,INDIA,400051 ROOJ NA

CORPORATE BANKING,KOLKATA Fantasy 993 GOEL FURNISHINGS AXIS BANK LTD. WEST BENGAL 20F, Park Street,Kolkata,WEST BENGAL,INDIA,700016 1025 Loss May14 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA [WB] Furnishing(Proprietor) NA PNB,Punjab & Sind Bank (PSB),Corp GOENKA DIAMONDS AND JEWELS CORPORATE BANKING,MUMBAI 401, Panchratana, Moti Singhbhomiyon Ka Rasta, 994 AXIS BANK LTD. Maharashtra 3486 Doubt Apr15 Suit Bank,UCO NAND LAL GOENKA 00125281 NAVNEET GOENKA 00164428 NA NA NA NA NA NA NA NA NA NA NA LIMITED [MH] Johari Bazar,Jaipur,RAJASTHAN,INDIA,302003 Bank,SBI,Karnataka Bank,CBI NA

GOHIL BHAGWANBHAI AT POST:- AJOD . TALUKO-DIST:- 995 GOHIL BHAGWANBHAI PUJABHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole PUJABHAI- NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA Binoda Bhavan , M-40 , Kururia Main Road,PO- Narayan Pradyot Kumar 996 Golden Dairy & Livestock AXIS BANK LTD. WEST BENGAL DURGAPUR [WB] Amrai , Aurovinda Road , " A " Zone ,Durgapur 151 Loss Jul05 Suit Sole Swapan Ghosh NA NA NA NA NA NA NA NA NA NA Bandyopadhayay Mukherjee DistrictBurdwan,WEST BENGAL,INDIA,713204 NA 59/11, South Avani Moola Street,Madurai,TAMIL 997 GOLDEN TEXTILES AXIS BANK LTD. TAMIL NADU SIVAKASI [TN] 100 Loss Oct14 Suit Sole A.Amarnath(Partner) B.Arutchelvvell(Partner) N.Anbuvel(Partner) NA NA NA NA NA NA NA NA NA NA NADU,INDIA,625001 NA G.K House, 187A, Flat No. 102, Sant Nagar, East of 998 GOLF TECHNOLOGIES PVT LTD AXIS BANK LTD. DELHI CORPORATE BANKING, DELHI [DL] 5000 Doubt Aug13 Suit Sole Deepinder Singh 03096376 Sandeep Sagar 01307313 NA NA NA NA NA NA NA NA NA NA NA Kailash,New Delhi,DELHI,INDIA,110065 NA SAPNA SANGITA ROAD, INDORE 5/2, SIYAGANJ MAIN ROAD,INDORE,MADHYA BHAGWANDAS 999 GOPINATH TRADERS AXIS BANK LTD. Madhya Pradesh 270 Doubt Sep16 Suit NA NA NA NA NA NA NA NA NA NA NA NA [MP] PRADESH,INDIA,452001 MATTA(Proprietor) NA

GULARAVI MAIN ROAD,4TH CROSS,UPPARAHALLI GOVINDAPPA 1000 GOVINDAPPA ARAVIND AXIS BANK LTD. Karnataka RAC MALLESWARAM 394 Doubt Jan16 Suit NA NA NA NA NA NA NA NA NA NA NA NA TUMKUR,KARNATAKA,KARNATAKA,,572102 ARAVIND(Individual) NA B 1553 Shastri Nagar Nr Aggarwal Praveen 1001 GOYAL EMPEX AXIS BANK LTD. DELHI SHAKTI NAGAR EX DEL DL - 2194 139 Loss Sep14 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA Dharmashala,Delhi,DELHI,INDIA,110035 Kumar(Proprietor) NA P.O. Chharodi Farm, Taluka SBI, BOB, IDBI, 1002 Gujarat Telephone Cables Ltd. AXIS BANK LTD. Gujarat AHMEDABAD [GJ] 756 Loss Mar03 Suit D D patel N R patel R H patel S R patel NA NA NA NA NA NA NA NA NA Sanand,District,Ahmedabad,GUJARAT,INDIA,382170 BOI,ICICI, IFCI NA HASMUKHBHAI 1003 H P TRADING CO AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] C 39, MARKET YARD,RAJKOT,GUJARAT,INDIA,360003 199 Loss Aug11 Suit NA BHANJIBHAI NA NA NA NA NA NA NA NA NA NA NA NA PIPALIYA(Proprietor) NA CORPORATE BANKING,MUMBAI 5th Floor, Bhupati Chambers, 13 Mathew 1004 HALDIA BULK TERMINALS PVT LTD AXIS BANK LTD. MAHARASHTRA 7668 Doubt Jul14 Suit Sole Alain Andre LE Guillard 02729663 Gildas Patrick Maire 02729588 Olivier Morel Jean 03304067 Saket Agarwal 00162608 NA NA NA NA NA NA NA NA NA [MH] Road,Mumbai,MAHARASHTRA,INDIA,400004 NA 1st Floor, GF Palace, Kashiram Nagar, Ring Road No. Chadan Lal Royal Heritage Sashi Kumar Tribeni Bai 1005 HAPPY ENTERPRISES AXIS BANK LTD. CHHATTISGARH URLA, RAIPUR [CT] 500 Loss May15 Suit SOLE Askoke Prasad(Partner) NA NA NA NA NA NA NA NA 1,Raipur,CHHATTISGARH,INDIA, Yadav(Partner) Hospitality(Partner) Singh(Partner) Yadav(Partner) NA CORPORATE BANKING,KOLKATA KAILASH KUMAR 1006 HARI MACHINES LIMITED AXIS BANK LTD. West Bengal Rajgangpur, Dist -Sundargarh,,ODISHA,INDIA,770017 2426 Doubt Jun16 Suit AMIT KEDIA 00014952 SABYASACHI MISHRA 00233852 SANGITA DROLIA 00409862 RAKESH GANERIWAL NA NA NA NA NA NA NA NA [WB] AGRAWAL NA Plot No. 35, Dhan Kuber Industrial Society, Ved Kantilal Jamnadas 1007 HARIKRISHNA WVG WORKS AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] 755 Loss Jun12 Suit Surat Co-op Bank NA NA NA NA NA NA NA NA NA NA NA NA Road, Tunki,Surat,GUJARAT,INDIA,395004 Jariwala NA

1008 HARISH CHANDRA (INDIA) LTD. AXIS BANK LTD. Delhi RAC DEHLI 113 A, Kamla Nagar,New Delhi,DELHI,INDIA,110007 441 Loss Jan11 Suit Sole ABHISHEK GUPTA 00079981 AJAY GUPTA 00079930 ASHOK GUPTA 00079894 SHAILESH GUPTA 00079956 NA NA NA NA NA NA NA NA NA NA NO 25/97 B1 HIGHWAY CASTLE,CHANGAMPUZHA HARSHAKUMAR SREELEKHA DEVI (CO- 1009 HARSHAKUMAR SIVARAMA PANICKER AXIS BANK LTD. Kerala RAC KOCHI EAST NAGAR,SOUTH KALAMASSERY 145 Doubt May16 Suit NA SIVARAMA NA NA NA NA NA NA NA NA NA NA NA APPLICANT) KOCHI,,KERALA,INDIA,682033 PANICKER(Individual) NA Tower No. 5, 3rd to 6th Floors,International PADMANABHAN ICICI, Standard 1010 HCUACCICICI INFOTECH LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] Infotech Park, VashiNavi 4055 Loss Mar12 Suit NEMMARA 05282942 NA NA NA NA NA NA NA NA NA NA NA NA Charterd, IDBI etc. Mumbai,MAHARASHTRA,INDIA, RANGANATHAN IYER NA

SBT, Corporation Bank, Unit no # 02-01, II Floor, Block 1, Phase 1, Ascendas- HELIOS AND MATHESON INFORMATION CORPORATE BANKING,CHENNAI SCB, ICICI Bank, ICICI 1011 AXIS BANK LTD. Tamil Nadu Mahindra IT Park, Mahindra 3116 Loss Oct15 Suit DIWAKAR SAI YERRA 01284983 MURALIKRISHNA 00528191 NA NA NA NA NA NA NA NA NA NA NA TECHNOLOGY LI [TN] Bank, 3i Infotech, Axis City,SEZ,,Chennai,TAMIL NADU,INDIA,603002 Bank, Bank of India NA VIKAS HGCL NIRAJ SUPREME INFRASTRUCTURE CORPORATE BANKING,MUMBAI Niraj House, Deonar Bus Depot, Sunder Baug, GULSHAN VIJAYKUMAR PANKAJ PRAKASH VIJAYKUMAR 1012 AXIS BANK LTD. Maharashtra 3368 Loss Aug16 Suit Sole 01068051 06521467 01067794 BHAWANISHANKAR 01344759 NA NA NA NA NA NA NA NA NA PVT LTD [MH] Chembur,Mumbai,MAHARASHTRA,INDIA,400088 CHOPRA SHARMA RAJKUMAR CHOPRA SHARMA NA MIG-21, Indrawati 1013 HI- TECH ABRASIVES LIMITED AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] 942 Doubt Sep13 Suit Sole Pankaj Tekriwal 01079319 Shakuntala Tekriwal 00025186 Vinod Bajoria 02661406 NA NA NA NA NA NA NA NA NA NA Colony,Raipur,CHHATTISGARH,INDIA,492001 NA HIGHTECH EQUIPMENTS & SPARES PVT HIG-2, Sector-2, Shankar Sri Mahabir Prasad 1014 AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] 521 Loss Mar14 Suit SOLE 00287849 Sri Manish Rateria 01684989 NA NA NA NA NA NA NA NA NA NA NA LTD Nagar,Raipur,CHHATTISGARH,INDIA, Rateria NA 175, Princess Street, Vallabhdas Kanji IndusInd Bank, Dena 1015 Hitechi Jewellery Industries Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 326 Loss Mar03 Suit A. S. Patrawala D. N. Patadia G. B. Mehta J. T. Ranpara N. C. Soni S. N. Patadia NA NA NA NA NA NA NA Building,Mumbai,MAHARASHTRA,INDIA,400002 Bank NA Kohima Road , Naga Shoping 1016 HN COMPANY INFRA PVT LTD AXIS BANK LTD. NAGALAND DIMAPUR [NL] 371 Loss Oct13 Suit SBI DIPIKA NAGA 02281759 HUKATO NAGA 02281733 NA NA NA NA NA NA NA NA NA NA NA Arcade,Dimapur,NAGALAND,INDIA,797112 NA 201 -B , MAHATMA GANDHI ROAD , Sadasukh Sri Gajendra 1017 Honey Sarees AXIS BANK LTD. WEST BENGAL DALHOUSIE, KOLKATA [WB] 128 Loss Jul08 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA Katra,Kolkata,WEST BENGAL,INDIA,70007 Jha(Proprietor) NA 1st Floor, G.P. Palace, Kashiram 1018 HOTEL SAPPHIRE INN AXIS BANK LTD. CHHATTISGARH TAGORE NAGAR [CT][RAIPUR] 1184 Doubt May15 Suit Sole Subhash Sharma NA NA NA NA NA NA NA NA NA NA NA NA Nagar,Raipur,CHHATTISGARH,INDIA,492001 NA CORPORATE BANKING,HYDERABAD Sy. No. 99/AA, Thimmapur, Kothur Mandal, 1019 HYDERABAD MET CHEM PVT LTD AXIS BANK LTD. Telangana 800 Doubt Oct15 Suit Sole Purushotham Agarwal 00013716 Rajesh Agarwal 00292267 Umesh Agarwal 00013765 NA NA NA NA NA NA NA NA NA NA [AP] Mahboobnagar District,,TELANGANA,INDIA, NA Vijaya Bank, Bank of A-116, Raheja Arcade, Sector-11, Plot No. 61, 1020 HYDROAIR TECTONICS (PCD) LTD AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] 5344 Loss Apr11 Suit India, Union Bank of Aashish Singh H. B. Singh 00092841 R. K. Singh 00092883 NA NA NA NA NA NA NA NA NA NA Belapur,Navi Mumbai,MAHARASHTRA,INDIA,400614 India, SBI & IDBI Bank NA H. No. 3-6-521, Flat No. 402, Gharonda Amara Lingeswara Ravi CORPORATE BANKING,HYDERABAD Dadula Prabhakar Hari Krishna Putta 1021 HYPERION GREEN ENERGY INDIA PVT LTD AXIS BANK LTD. Telangana Maya,Himayathnagar Main 169 Loss Dec15 Suit NA Kumar Lakkana ( 03506974 07388085 01198739 NA NA NA NA NA NA NA NA NA NA [AP] (Additional Director) (Director) RoadHyderabad,TELANGANA,INDIA,500029 (Additional Director) NA I CORPORATE BANKING,CHENNAI No.42, Paper Mills Road, Perambur,Chennai,TAMIL 1022 I SHANMUGADURAI & FIRM AXIS BANK LTD. TAMIL NADU 478 Doubt Sep15 Suit Sole Shanmugadurai(Proprie NA NA NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600011 tor) NA B-407, BSEL Tech park, 4th floor,Opp Vashi Railway AKHANDA PRATAP BHAGWAN AMICHAND 1023 IDHASOFT LIMITED AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] station, Sector 30-A,Vashi, Navi 1291 Loss Apr17 Suit ICICI Bank Ltd. AJAY MARUTI ZORE 07280400 06927347 07280437 NA NA NA NA NA NA NA NA NA NA SINGH SINGH Mumbai,Mumbai,MAHARASHTRA,INDIA,400705 NA CORPORATE BANKING,KOLKATA 26, R.N.Mukherjee Road,Kolkata,WEST 1024 IMECO LTD AXIS BANK LTD. WEST BENGAL 3550 Loss Apr12 Suit SBI H.V. Agarwal 02686116 J K Agarwal 00367320 L.D. Agarwal 00367288 NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700001 NA HSBC, CREDIT 305-306, Eros Corporate Tower,,Nehru Place,New GONZALO GOMEZ SANTIAGO CABEZAS 1025 INABENSA BHARAT PVT LTD AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] 1125 Doubt Apr16 Suit AGRICOLE, CITI, IFC, 06935444 RAJESH KUMAR JHA 06442316 06842788 NA NA NA NA NA NA NA NA NA NA Delhi,DELHI,INDIA,110019 GARCIA CARBONELL EXIM NA Survey No.-285, 37th KM Stone,Tumkur Road, Canara bank, CORPORATE BANKING,BANGALORE 1026 INDUS FILA LIMITED AXIS BANK LTD. Karnataka Kasaba Hobli, T. 5520 Loss Nov12 Suit Karnataka Bank, Nitin Mandhana 00025738 Prakash Mandhana 00025842 Shashikanth Mandhana 00126296 NA NA NA NA NA NA NA NA NA NA [KT] BegurNelamangala,KARNATAKA,INDIA,562123 Corporation bank NA 1 & 2 Ramnam mansion, 6, Cinema road, Dhobia CORPORATE BANKING,MUMBAI Standard Chartered JAIDEV PRADEEP MONISHA PRADEEP PRADEEP INDER 1027 Indus Trading AXIS BANK LTD. Maharashtra Talao, Mumbai - 1216 Doubt Mar17 Suit NA NA NA NA NA NA NA NA NA NA [MH] Bank KUCKREJA(Partner) KUCKREJA(Partner) KUCKREJA(Partner) 400020,Mumbai,MAHARASHTRA,INDIA,400020 NA INFANT JESUS EDUCATIONAL & K. KALLIKUDI,RAMJEE NAGAR,DINDIGUL MAIN J LEENA CHRISTYA 1028 AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN] 160 Doubt Oct15 Suit NA J BELLA AROCKIA MARY J JERALD IRUDHAYARAJ J SUSANA SAGAYAMARY NA NA NA NA NA NA NA NA NA CHARITABLE TRUST ROAD,TRICHY,TAMIL NADU,INDIA,620009 MARY NA CORPORATE BANKING,BANGALORE 135, Outer Ring Roadvarthur Hobli,Maratha ANURADHA ANANDA SHASHIKALA SUMAN BHAWARALAL 1029 INNOVATIVE THEMES PVT LTD AXIS BANK LTD. Karnataka 278 Doubt Jan16 Suit SOLE 01195663 HEMA LOKARAJ 01195709 RADHIKA ACHUTHAN 01195447 SARAVANA PRASAD 01756695 01683742 SHOEAB SALIM 01135199 00954503 SYED SALIM 01098851 SYED SHEHZI 02299606 UPASANA MITTAL 01194845 NA NA NA [KT] Halli,Bangalore,,KARNATAKA,INDIA,560037 MURTHY VENUGOPAL PIRGAL NA B. S Road, Rangapukhuripar, GURINDER SINGH MOHAMMAD 1030 INSTITUTE OF INTERGRATED RESOURCE M AXIS BANK LTD. ASSAM TEZPUR [AS] 144 Loss Jul10 Suit FWWB,Citibank,SIDBI A. ARUNACHALAM DEEPAK PALIT DHATTATREYA H RITU BARAN SARMAH SAROJ KANTA BARIK SUHASINI SINGH NA NA NA NA NA Dekargaon,Sonitpur,ASSAM,INDIA,784501 SODHI NOORUDDIN AMIN NA INTELLISYS TECHNOLOGIES AND CORPORATE BANKING,KOLKATA B-09, Elgin Chambers,,1A, Ashutosh Kukherjee SAUMEN 1031 AXIS BANK LTD. West Bengal 2021 Doubt Dec16 Suit SOLE INDRANI CHAKRABORTY 00575373 00564798 NA NA NA NA NA NA NA NA NA NA NA RESEARCH PVT. LTD [WB] Road,KOLKATA,WEST BENGAL,INDIA,700020 CHAKRABORTY NA 786/B Block - 5 , Pataliputra Industrial Area, Patna, 1032 IRIS VISION PVT LTD AXIS BANK LTD. Bihar PATNA [BH] 1535 Doubt Jun16 Suit Axis Bank- Sole Banker FATEMA HUSSAIN ZAKIR HUSSAIN NA NA NA NA NA NA NA NA NA NA NA Bihar- 800013,Patna,BIHAR,,800013 NA BUILDING NO K C P 1033 IRITTY TRADING COMPANY AXIS BANK LTD. Kerala KANNUR [KL] 134 Doubt Oct15 Suit NA P JABIR NA NA NA NA NA NA NA NA NA NA NA NA XIII/893,IRITTYKANNUR,KERALA,INDIA,670703 NA A-22, GROUND FLOOR SHOP,KAMLA NAGAR, 1034 J K JEWELLERS AXIS BANK LTD. Delhi SHAKTI NAGAR, DELHI [DL] 137 Doubt Sep16 Suit J K MITTAL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA DELHI,DELHI,INDIA,110007 NA 33/275, Maharshi Pushpawati Nemichand 1035 J R FOOD INDUSTRIES AXIS BANK LTD. MAHARASHTRA BUNDGARDEN, PUNE [MH] 156 Doubt Jun13 Suit NA Jivan Nemichand Betala NA NA NA NA NA NA NA NA NA NA NA Nagar,Pune,MAHARASHTRA,INDIA, Betala NA Kalinga Gramya Bank,RBS,Bank of Maharashtra,Mahindra A-58, Sahid SUBRAT KUMAR SUNDARAN 1036 JAGANNATHA FINANCIAL SERVICES LIMIT AXIS BANK LTD. ODISHA CUTTACK [OR] 526 Loss Oct10 Suit & DR V PRASANNA BHAT MAROTI ARJUNA UPARE SARATHA KATHIRESAN 01732813 01686171 00182276 NA NA NA NA NA NA NA NA Nagar,Bhubaneswar,ODISHA,INDIA,751007 SINGHDEO KATHIRESAN Mahindra,Corporation Bank,Union Bank of India NA

Allahabad Bank, BOI, Canara Bank, IOB, OBC, SBI, SBH, SBM, SBP, UCO, UBI, Union Bank CORPORATE BANKING,KOLKATA 5, Bentinck Street,Kolkata,WEST Ashim Kumar Shailendra Kumar 1037 JAI BALAJI INDUSTRIES LIMITED AXIS BANK LTD. West Bengal 12454 Doubt Jul12 Suit of India, Corporation Aditya Jajodia 00045114 Amit Kumar Majumdar 00194123 00047844 Chandra Kant Bhartia 00192694 Gourav Jajodia 00028560 Manas Kumar Nag 02058292 Rajiv Jajodia 00045192 Rakhi Jain 07161473 Sanjiv Jajodia 00036339 Seema Chowdhury 07158338 01419527 Swati Agarwal 07158355 NA [WB] BENGAL,INDIA,700001 Mukherjee Tamotia Bank, ICICI, IDBI, PNB, SBBJ, SBT, FEDERAL BANK,VIJYA BANK, WBIDFC. NA

VADAKKANCHERRIYIL HOUSE VADATTUPARA P O JANET 1038 JANET JOSEPH . AXIS BANK LTD. KERALA RAC KOCHI KOTHAMANGALAM,ERNAKULAM,KERALA,INDIA,6866 173 Doubt Apr14 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA JOSEPH(Individual) 93 NA

Plot No.D-7/7, Road No.33, Wagle Industrial Estage, Harshad Ranchodbhai Naresh Ranchodbhai Ranchodbhai Babaldas 1039 JAY MECHANICAL PVT LTD. AXIS BANK LTD. MAHARASHTRA THANE [MH] 404 Loss Jan11 Suit Sole 00976008 00976672 02439730 NA NA NA NA NA NA NA NA NA NA Thane (W),Mumbai,MAHARASHTRA,INDIA,400604 Panchal Shri Panchal Shri Panchal Shri NA Plot No.34, Dhankuber Industrial Society, Ved Jay Harishkumar 1040 JAY TEXTILES AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] 216 Loss Jun12 Suit Surat Co-op Bank NA NA NA NA NA NA NA NA NA NA NA NA Road,Surat,GUJARAT,INDIA, Jariwala NA Registered Office: Plot No.35, Dhan Kuber Industrial Society, Ved Road, Tunki,Factory Plot No. 9-10, Patel Kantilal Jamnadas 1041 JAYKRISHNA TEX AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] 181 Loss Apr12 Suit Surat Co-op Bank Harish Kantilal Jariwala NA NA NA NA NA NA NA NA NA NA NA Industrial Society-4, Ved Jariwala RoadSurat,GUJARAT,INDIA,395004 NA Office: Plot No.35, Dhan Kuber Industrial Society, Ved Road, Tunki,Factory Plot No.5, Shivam Industrial Hemaben Harish Kantilal Jamnadas 1042 JAYLAXMI TEXTILES AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] 213 Loss Apr12 Suit Surat Co-op Bank NA NA NA NA NA NA NA NA NA NA NA Society, Ved Road, Jariwala Mrs. Jariwala SuratSurat,GUJARAT,INDIA,395004 NA HDFC Bank, Standard CORPORATE BANKING,BANGALORE No.17, Ganesh Chandra Avenue,Kolkata,WEST Chartered Bank, HSBC, 1043 JEEVAN DIESELS & ELECTRICALS LTD AXIS BANK LTD. KARNATAKA 1821 Loss Apr11 Suit Jatan Lal Bardia 00881698 Kamal Singh Jain 01147949 Manju Bardia 00064827 Saroj Jain 00114828 NA NA NA NA NA NA NA NA NA [KT] BENGAL,INDIA,700013 Development Credit Bank, Yes Bank NA 21/85 Sec 21 Indira Nagar Lucknow,,UTTAR Jitendra Gupta JLG 1044 JITENDRA GUPTA - JLG AXIS BANK LTD. UTTARAKHAND RUDRAPUR [UT] 200 Doubt Nov12 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA, Leader NA JLG OF TADAVI AT POST:- ITOLA. TALUKO-DIST:- VINUBHAI 1045 JLG OF TADAVI VINUBHAI TRIBHOVANBHA AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, TRIBHOVANBHA(Individ ual) NA JLG OF VASAVA AT POST:- ITOLA. TALUKO-DIST:- 1046 JLG OF VASAVA LAKSHMANBHAI BHAILALB AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole LAKSHMANBHAI NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, BHAILALB(Individual) NA Sadarghat, Silchar, Assam, Pin: BHOLANATH 1047 JOHN SMEAL & CO PVT LTD AXIS BANK LTD. Assam SILCHAR [AS] 766 Doubt Sep16 Suit Axis Bank-Sole Banker 00736341 DEBASHISH MUKHERJEE 00736118 DIPAK MUKHERJEE 07612596 RAHUL MUKHEREJEE 02671790 NA NA NA NA NA NA NA NA NA 788001,,ASSAM,,788001 MUKHEREJEE NA

VALECHA CHAMBERS 6TH FLOOR,NEW LINK ROAD KANAYO RATANLAL SADASHIV SANJAY H JYOTSNA MADHU PRAKASH KANAYALAL RAMESH CHANDRA VIJAY MOHAN KAUL 1048 JYOTI STRUCTURES LTD AXIS BANK LTD. Maharashtra CREDIT CARD OPERATIONS ANDHERI 220 Doubt Jul14 Suit NA 07091274 THAKUR (Wholetime 00001270 01421897 02932427 DATTATRAYA 00001266 MIRCHANDANI 00531110 00015245 NA NA NA NA NA NA JAMKHANDI (Director) THAKUR (Director) RAWAL (Director) (Director) WEST,MUMBAI,MAHARASHTRA,INDIA,400053 Director) KSHIRSAGAR (Director) (Director) NA

ICICI PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE BANK,CORPORATION PONGALUR VENKATASAMY NAIDU 1049 K MAYILSAMY AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] LIMITED,7/67PONGALUR,TIRUPPUR 124 Loss Sep09 Suit BANK,ORIENTAL BANK VENKATASWAMI 00000772 00002516 NA NA NA NA NA NA NA NA NA NA NA LEELAKRISHNAN TKCOIMBATORE,TAMIL NADU,INDIA,641667 OF COMMERCE,STATE NAIDU RAGUPATHI BANK OF INDIA NA

SBI, SBM, FEDERAL BANK, J & K BANK, CORPORATE BANKING,HYDERABAD Jiwajigani, Morena,,MADHYA 1050 K S OILS AXIS BANK LTD. TELANGANA 5531 Loss Jun13 Suit CENTRAL BANK OF Ramesh Chand Garg NA NA NA NA NA NA NA NA NA NA NA NA [AP] PRADESH,INDIA,476001 INDIA, IDBI, RABO, ICICI, BOI, LIC, SREI, PNB NA 119, Dr. Radhakrishnan Salai, 1051 Kaashyap Radiant systems limited AXIS BANK LTD. TAMIL NADU CHENNAI [TN] 1362 Loss Dec03 Suit NA A. Ganesan A. Venkatramani R. Shivaraghunathan Raghu Tandra Sheriff NA NA NA NA NA NA NA NA Mylapore,Chennai,TAMIL NADU,INDIA, NA NH-39, Naharbari, Purana Kavito 1052 KAHO MOTORS AXIS BANK LTD. NAGALAND PURANA BAZAR,DIMAPUR [NL] 244 Loss Nov12 Suit STANDARD CHARTERED NA NA NA NA NA NA NA NA NA NA NA NA Bazar,Dimapur,NAGALAND,INDIA,797112 Yepthomi(Proprietor) NA BOI, Union Bank of 1407, Panchratna, Opera India, Dena Bank, IDBI 1053 Kalsaria Diamonds Pvt Ltd AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 2848 Loss Aug09 Suit Haren Kalsaria 01322184 Kunal Kalsaria 01505368 Madhukant Kalsaria 00289750 Yogesh Kalsaria 00289893 NA NA NA NA NA NA NA NA NA House,MUMBAI,MAHARASHTRA,INDIA,400004 Bank, SBI & Karnataka Bank NA D-64, ANAJ MANDI, KAMAL KUMAR SUMIT KUMAR 1054 KAMAL ENTERPRISES AXIS BANK LTD. RAJASTHAN VAISHALI NAGAR, JAIPUR [RJ] 134 Loss Mar12 Suit Sole NA NA NA NA NA NA NA NA NA NA NA CHANDPOLE,JAIPUR,RAJASTHAN,INDIA, JAIN(Partner) JAIN(Partner) NA Door No.68/2, Room No.4, 5,,KAMALAYAM, 1st N. K. M. 1055 KAMALAMANI AGENCIES AXIS BANK LTD. Tamil Nadu SALEM [TN] Floor,,Kandasamy Vathiyar 140 Doubt Feb16 Suit SOLE POONGAVANAM(Partne NA NA NA NA NA NA NA NA NA NA PUNITHAVALLI(Partner) KUMARAVEL(Partner) Street,Dharmapuri,TAMIL NADU,INDIA,636701 r) NA CORPORATE BANKING,BANGALORE No 31, 2nd Floor, Sankulpet,Cubbonpet Main Road 1056 KANAK PARSHWA GOLD PVT LTD AXIS BANK LTD. KARNATAKA 390 Doubt May15 Suit Sole Ashok Porwal 02646556 NA NA NA NA NA NA NA NA NA NA NA NA [KT] CrossBangalore,KARNATAKA,INDIA,560002 NA LAXMI KANT BEDAR KAPIL KANT RAM PRAKASH 1057 KAPIL TRADERS AXIS BANK LTD. Madhya Pradesh DABRA GLR MP - 1930 KHALKAPURA,DATIA,MADHYA PRADESH,, 125 Doubt Nov16 Suit S/O OM PRAKASH NA NA NA NA NA NA NA NA NA NA BEDAR(Guarantor) BEDAR(Guarantor) BEDAR(Proprietor) NA 1-8-229/4, SHOP#9, AKANKSHA APT., 1058 KARAT - 24 AXIS BANK LTD. TELANGANA HYDERABAD [AP] P.G.ROAD,SECUNDERABAD,ANDHRA 2499 Loss Dec08 Suit Sole J. SREE RAMU SHRI NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA, NA

CORPORATE BANKING,BANGALORE 303, Embassy Centre, 11 Crescent Road, SAI RAMAKRISHNA 1059 KARUTURI FOODS PVT LTD AXIS BANK LTD. Karnataka 882 Doubt Jul16 Suit SOLE BANKING ANITHA KARUTURI 01645602 01645561 NA NA NA NA NA NA NA NA NA NA NA [KT] Bangalore,BANGALORE,KARNATAKA,INDIA,560001 KARUTURI NA CORPORATE BANKING,BANGALORE 204, Embassy Centre, 11 Crescent Road, Bangalore- SAI RAMAKRISHNA 1060 KARUTURI GLOBAL LIMITED AXIS BANK LTD. Karnataka 6500 Doubt Aug15 Suit SOLE ANITHA KARUTURI 01645602 01645561 NA NA NA NA NA NA NA NA NA NA NA [KT] 560 001,,KARNATAKA,INDIA, KARUTURI NA KBS House, Plot No.EL-118,MIDC MahapeNavi 1061 KBS COMPUTERS PVT LTD AXIS BANK LTD. MAHARASHTRA GHANSOLI,NAVI MUMBAI [MH] 425 Loss May14 Suit Sole Manish Kejriwal 01200972 Manoj Kejriwal 01209767 Matadin Kejriwal 01200912 NA NA NA NA NA NA NA NA NA NA Mumbai,MAHARASHTRA,INDIA,400710 NA 3513, Groud Floor Reghar Pure Karol 1062 KEDIA SHRI JEWELLERS PVT LTD AXIS BANK LTD. DELHI RAJINDER NAGAR, DELHI [DL] 400 Doubt Mar15 Suit Sole Achal Kedia 02066458 Madhu Kedia 03513245 NA NA NA NA NA NA NA NA NA NA NA Bagh,Delhi,DELHI,INDIA,110005 NA

SBI, ICICI, PNB, INDIAN BANK, EXIM BANK, KEMROCK INDUSTRIES AND EXPORTS Village Asoj, Vadodara - Halol Express Way, Tal. ANDHRA BANK, KARUR Kalpesh Mahendrabhai Mahendra Revabhai 1063 AXIS BANK LTD. Gujarat VADODORA [GJ] 3859 Loss Sep12 Suit 00176818 03091255 Navin Ramesh Patel 01733732 NA NA NA NA NA NA NA NA NA NA LIMITED Waghodia, Dist.,Vadodara,GUJARAT,INDIA,391510 VYSYA BANK, UNION Patel Patel BANK OF INDIA, ALLAHABAD BANK NA

Unit no.B2-402C, 4th Floor, Marathon Nextgen KESHAV FOREX & TRAVELS PRIVATE CORPORATE BANKING,MUMBAI First Rand Bank and 1064 AXIS BANK LTD. Maharashtra Innova, opp Peninsula Corporation Park, Lower 1050 Loss May16 Suit SANJAY ARYA 01817328 SHANTIDEVI ARYA 00990258 SHILPA ARYA 01978914 NA NA NA NA NA NA NA NA NA NA LIMITED [MH] ICICI Bank Parel (W),Mumbai,MAHARASHTRA,INDIA,400013 NA 31/6, Vatsalya Chambers, Sneh Nagar, Main KETI HIGHWAY DEVELOPERS PVT LTD Kailash Chandra 1065 AXIS BANK LTD. MADHYA PRADESH INDORE [MP] Road,Opp. Sapna Sangeeta TheatreIndore,MADHYA 5288 Loss Nov13 Suit SOLE Gopal Krishna Jakhetia 01894944 00175396 Kedar Mal Jakhetia 00174639 NA NA NA NA NA NA NA NA NA NA (KHDPL) Jakhetia PRADESH,INDIA,452001 NA UB Anchorage, 5th Floor, 101, Richmond 1066 KINGFISHER AIRLINES LTD. AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 5055 Loss Mar12 Suit Consortium AK Ravi Nedungadi Subhash Gupte Vijay Mallya Dr. NA NA NA NA NA NA NA NA NA NA Road,Bangalore,KARNATAKA,INDIA,560025 NA UCO Bank, PNB,ICICI D K-3/13 IPS BUNGLOW DANISH KUNAJ KOLAR Ashish 1067 KISAN BAZAAR AXIS BANK LTD. MADHYA PRADESH BHOPAL [MP] 149 Loss Apr10 Suit Bank ,Axis Bank , NA NA NA NA NA NA NA NA NA NA NA NA ROAD,BHOPAL,MADHYA PRADESH,INDIA,462001 Diwan(Individual) Indusind Bank NA CORPORATE BANKING,BANGALORE 1st Floor, Infantry Techno Park, No 104, Infantry Puthanveedu 1068 KIVAR URBAN INFRA PRIVATE LIMITED AXIS BANK LTD. KARNATAKA 2153 Loss Jan14 Suit Sole 06754408 Subhash Menon 00002486 NA NA NA NA NA NA NA NA NA NA NA [KT] Road,Bangalore,KARNATAKA,INDIA,560001 Sasidharan NA Gursukh Tower, Main Road, Katora 1069 KJSL FREIGHT MOVERS PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] 500 Doubt Apr15 Suit CBI , PNB Azad Singh 06668461 Kamal Kishore Tiwari 01736181 Santosh Singh 03546099 Ummed Singh 06668463 Vinod Samadkar 06743566 NA NA NA NA NA NA NA NA Talab,Raipur,CHHATTISGARH,INDIA,492001 NA 4th Floor, Kaatyani Business Park, Off Mahakali SURESHKUMAR CORPORATE BANKING,MUMBAI 1070 KNOWLEDGE VISTAS LIMITED AXIS BANK LTD. Maharashtra Caves Road,Mulgaon, MIDC,,Andheri 1400 Doubt May16 Suit SOLE ABHINAV DHAR 02693398 PRIT PAL SINGH 02874744 RAMAN BAJAJ 06594139 SUNIL MALHOTRA 07143576 PRABHAKAR 02284028 NA NA NA NA NA NA NA NA [MH] (E),MUMBAI,MAHARASHTRA,INDIA,400093 PENDHARKAR NA

CITY BANK, STANDARD 1071 KORTEK ELECTRONICS (INDIA) LTD AXIS BANK LTD. Uttar Pradesh GREATER NOIDA [UP] 1/24, Asaf Ali Road,New Delhi,DELHI,INDIA,110002 1907 Loss Oct13 Suit KIL HWAN LEE 00283145 KIM YEONG SUNG 00282811 NAVIN TIWARI 03008873 YOUNG MAN YOON 00038294 NA NA NA NA NA NA NA NA NA CHARTERED NA T-60/1, D.C.M. School Road, New Rohtak Road, DAVINDER PAL SINGH GURMEET SINGH KAILASH CHAND MUNISH KUMAR 1072 KOUTONS RETAIL INDIA LIMITED AXIS BANK LTD. Haryana DLF, GURGAON [HR] 5830 Loss May11 Suit Consortium BHUPINDER SINGH 00086356 00087996 00076546 00221437 02801062 NA NA NA NA NA NA NA NA Karol Bagh,New Delhi,DELHI,INDIA,110005 KOHLI SAWHNEY SHARMA KATARA NA Elikkottil Arcade, Kizhakkethala, Down 1073 KOYA'S MOBIKES AXIS BANK LTD. KERALA KOZHIKODE [KL] 150 Doubt Jun15 Suit Sole A P Koyakutty A P Miharajul Haque A P Thajul Haque NA NA NA NA NA NA NA NA NA NA Hill,Malappuram,KERALA,INDIA,676519 NA 302, Royal House, 11/3, Usha Ganj,Indore,MADHYA 1074 KRISHIDHAN SEEDS PVT LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH] 4735 Doubt Oct13 Suit SBI, BOM, UBI, BOI Jainarayan P. Karwa 00499235 Mukund S. Karwa 00070394 Sushil J. Karwa 00070556 NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,452001 NA KRISHIDHAN VEGETABLE SEEDS (I) PVT 302, Royal House 11/3, Usha Gang, Indore,,MADHYA Vishnu Jainarayan 1075 AXIS BANK LTD. MAHARASHTRA CORPORATE BANKING,PUNE [MH] 937 Doubt May15 Suit Sole Manish Karwa 00499140 Mukund Karwa 00070394 00499354 NA NA NA NA NA NA NA NA NA NA LTD PRADESH,INDIA,452001 Karwa NA 24, Ponniahrajapuram, Gopal Layout,Phone: 0422 K. A. A. SURESH K. A. 1076 KRISHNA CERAMICS AXIS BANK LTD. Tamil Nadu R S PURAM, COIMBATORE [TN] 2235666, 2233228 Fax: 0422 500 Doubt Jun15 Suit Sole RAVEENDRANATHAN(Pa NA NA NA NA NA NA NA NA NA NA BABU(Partner) YEDINDRADAS(Partner) 2238597Coimbatore,TAMIL NADU,INDIA,641001 rtner) NA CORPORATE BANKING,KOLKATA B/123/2/H/87 ACHARYA PRAFULLA CHANDRA KRISHNA SOURAV 1077 KRISHNA ENTERPRISE AXIS BANK LTD. West Bengal 507 Doubt Sep16 Suit SOLE NA NA NA NA NA NA NA NA NA NA NA [WB] ROAD,KOLKATA,WEST BENGAL,INDIA,700006 BISWAS(Partner) BISWAS(Partner) NA Miranda Palace , 2nd Floor,Opp Telecom Training 1078 Krishna International AXIS BANK LTD. ASSAM GUWAHATI [AS] 164 Loss Nov09 Suit Sole VIJAY KUMAR DHIR NA NA NA NA NA NA NA NA NA NA NA NA CentreGuwahati,ASSAM,INDIA,781009 NA No.49/1B, Thanjavur JAGADEESH D VIJESH D 1079 KRISHNA WOOD WORKS AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN] Road,,Thiruverumbur,Trichy,TAMIL 1499 Loss Jan17 Suit SOLE P GANESH 01487819 YEDUKONDALU REDDY 06934964 NA NA NA NA NA NA NA NA NA PATEL(Partner) PATEL(Partner) NADU,INDIA,620013 NA H-17A, FIRST SLOOR UNIT NO.409 MAIN ROAD 1080 KRITVI ENTERPRISES PVT LTD AXIS BANK LTD. DELHI NEHRU PLACE 216 Loss Aug10 Suit Sole BAIDYA NATH SINGH 05160500 MOHAN SINGH 05134933 NA NA NA NA NA NA NA NA NA NA NA KALAKA JI,NEW DELHI,DELHI,INDIA,110019 NA

Maanaveeya Holdings 2-9-119, Mukarampura,Karimnagar,ANDHRA 1081 KRUSHI AXIS BANK LTD. TELANGANA KARIMNAGAR [AP] 446 Loss Jan10 Suit India Pvt Ltd,HDFC A. SUREKHA K. BALAKUMAR P. PREMCHAND T. SARITHA T.SRINIVAS NA NA NA NA NA NA NA NA PRADESH,INDIA,505001 Bank,ICICI Bank,DCB NA MGC Compound Opp. Allahabad Bank, Dewas Ajian Hussain Habib Hussain Safdar Hussain 1082 KSHIPRA MOTORS PVT LTD AXIS BANK LTD. Madhya Pradesh KANTHAL, UJJAIN UJJ MP - 1932 101 Loss Mar16 Suit Sole 03548319 00863778 03068799 NA NA NA NA NA NA NA NA NA NA Naka,Indore,MADHYA PRADESH,INDIA,452010 Kanwaswala Kanwaswala Kanwaswala NA CORPORATE BANKING,KOLKATA 12, Govt. Place(East),Kolkata,WEST AJAY KUMAR JAIN 1083 KULDEEPAK VINIMAY PRIVATE LIMITED AXIS BANK LTD. WEST BENGAL 100 Doubt Jul13 Suit NA Aditya Jain (Director) 02737123 01086233 NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700069 (Director) NA

A1/2, Kundaim Industrial Estate, NH 4a,Near IDC 1084 KUNDIL ALLOYS PRIVATE LIMITED AXIS BANK LTD. GOA PANAJI [GA] 150 Loss Nov11 Suit SBI, IOB & Andhra Bank Surjit Chandra Baruah 00289303 Vijay Kashyap 00283080 NA NA NA NA NA NA NA NA NA NA NA Pump House, KundaimGoa,GOA,INDIA,403115 NA Gogolvoril Mol, Khandepar, Usgaon, 1085 KUNDIL ISPAT LTD AXIS BANK LTD. GOA PANAJI [GA] 460 Loss Dec11 Suit SBI & Corporation Bank Surjit Chandra Baruah 00289303 Vijay Kashyap 00283080 NA NA NA NA NA NA NA NA NA NA NA Ponda,Goa,GOA,INDIA, NA

Shop No.18, Ground Floor, Shelter complex,Plot LAND MARINE EQUIPMENT SERVICES PVT CORPORATE BANKING,MUMBAI HIRANMOY 1086 AXIS BANK LTD. Maharashtra No.128, Sector 8, Plot No.12B,,Kharghar,Navi 275 Doubt Jan16 Suit SOLE 02978195 LIPI BHATTACHARYA 02978203 NA NA NA NA NA NA NA NA NA NA NA LTD [MH] BHATTACHARYA Mumbai,MAHARASHTRA,INDIA,410210 NA K. A. 63, Madamathi Privu,Navakarai (Post) Phone: 0422 A. SURESH GEETHA PREEJA 1087 LAURET MARKETING AXIS BANK LTD. Tamil Nadu R S PURAM, COIMBATORE [TN] 210 Doubt Jun15 Suit Sole RAVEENDRANATHAN(Pa NA NA NA NA NA NA NA NA NA 2540404,Coimbatore,TAMIL NADU,INDIA,641105 BABU(Partner) RAJESH(Partner) SURESHBABU(Partner) rtner) NA Allahbad Bank, BOI, ICICI, Oriental Bank of Commerce, Standard D-95, Phase-I, Okhla Industrial Area,New 1088 LILLIPUT KIDSWEAR LTD AXIS BANK LTD. Haryana DLF, GURGAON [HR] 11752 Loss May12 Suit Chartered, TATA Arun Jain 01931891 G S Sharma 06527788 Sanjeev Narula 00774002 NA NA NA NA NA NA NA NA NA NA Delhi,DELHI,INDIA,110020 Capital, China Trust Bank, First Leasing, SIDBI NA Multiple Banking - CORPORATE BANKING,HYDERABAD Plot No-7A, MLA Colony, Road-No-12, Banjara Hills, 1089 Lycos Internet Limited AXIS BANK LTD. Telangana 3654 Doubt Sep16 Suit State Bank of India, SURESH KUMAR REDDY 00140515 VIJAY KANCHARLA 02744217 Y.RAMESH REDDY 01483626 NA NA NA NA NA NA NA NA NA NA [AP] Hyderabad-34, A.P,,TELANGANA,INDIA, Canara Bank NA

Tali Complex, TT Marg, Opp State Bank of Mutchu 1090 M M AUTOMOBILES AXIS BANK LTD. Assam GUWAHATI [AS] 195 Loss Apr15 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA India,Itanagar,ARUNACHAL PRADESH,INDIA,791111 Mithi(Proprietor) NA 10C MIDDLETON STREET,Kolkata,WEST 1091 Maa Annapurna Dal Mill Pvt. Ltd. AXIS BANK LTD. WEST BENGAL HABRA [WB] 817 Loss Sep09 Suit Sole RAKHI DAS 00210551 SUBHAS CHANDRA DAS 00210628 SUKHDEB SAHA 00211123 NA NA NA NA NA NA NA NA NA NA BENGAL,INDIA,700071 NA Axis Bank is the sole banker, credit facility CORPORATE BANKING,KOLKATA 123/2, Acharya Prafulla Chandra Road, Kolkata- accounts held in CBB BIDHAN CHANDRA 1092 MAA DURGA OIL MILL AXIS BANK LTD. West Bengal 724 Doubt Sep16 Suit SOURAV BISWAS NA NA NA NA NA NA NA NA NA NA NA [WB] 700006,,WEST BENGAL,,700006 Kolkata (1164) and BISWAS Maniktala Branch Kolkata (1743) NA 2 ND FLOOR, EAST COAST CHAMBERS,92, 1093 Maars Software Ltd AXIS BANK LTD. TAMIL NADU CHENNAI [TN] G.N.CHETTY ROAD, T. NAGARCHENNAI,TAMIL 319 Loss Jun03 Suit WC BANKERS- BOI K N VELLAYUTHAM N R KUMAR R KALYANARMAN T V SUBRAMANIAM T VARDARAJAN V VEDANTHAM NA NA NA NA NA NA NA NADU,INDIA,600017 NA MADDIPOTI CONSULTANTS PRIVATE H.No.8-3-833/79/A, Kamalapuri Colony, Phase Maddipoti Venkata 1094 AXIS BANK LTD. ANDHRA PRADESH RAJAHMUNDRY [AP] 960 Loss Nov12 Suit Sole Gubbala Surendranadh Maddipoti Sujatha NA NA NA NA NA NA NA NA NA NA LIMITED I,Hyderabad,ANDHRA PRADESH,INDIA, Satya Ramu NA Plot No. EL 63, TTC Industrial Area,,Electronic Zone, 1095 MAESTROS MEDILINE SYSTEMS LTD. AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] MIDC, MahapeNavi 352 Doubt Feb14 Suit RELIGARE FINVEST Krishnakumar Menon 00926405 Rajiv Nair 03060687 NA NA NA NA NA NA NA NA NA NA NA Mumbai,MAHARASHTRA,INDIA,400701 NA II/352-5, Abide Lane NAVEEN 1096 MAGIC GOLD AXIS BANK LTD. Kerala THRISSUR [KL] 500 Doubt Apr16 Suit SOLE RAJU C BABY(Partner) NA NA NA NA NA NA NA NA NA NA NA II,,Thrissur,KERALA,INDIA,680006 RAGHUNATH(Partner) NA H.O. - Shop No.38, Railway Mall Godown,Near Old AJAY 1097 MAHALUXMI COAL TRADERS AXIS BANK LTD. Haryana PANCHKULA [HR] Sales Tax Office,,Mandi, 500 Doubt Sep15 Suit SOLE NA NA NA NA NA NA NA NA NA NA NA NA AGGARWAL(Proprietor) Gobindgarh,Punjab,HARYANA,INDIA, NA DSS 377 Sector 8 Panchkula- Rajeev 1098 MAHALUXMI EMPIRES AXIS BANK LTD. HARYANA PANCHKULA [HR] 500 Doubt Sep15 Suit Sole Ajay Aggarwal(Partner) NA NA NA NA NA NA NA NA NA NA NA Haryana,,HARYANA,INDIA, Aggarwal(Partner) NA BUNGLOW NO 54,SHUBH SAMPDA RANJANABEN 1099 MAHARAJA IMPORTS PRIVATE LIMITED AXIS BANK LTD. Rajasthan GOPALPURA, JAIP JAI RJ - 1852 COLONY,NIPANYA, INDORE, 210 Doubt May16 Suit NA KHUSHAL AGGARWAL 05195991 06389130 NA NA NA NA NA NA NA NA NA NA NA SAHDEVBHAI GUPTA M.P.,,RAJASTHAN,INDIA,452016 NA H.No.12-2-419/A,ALAPATI MAHMOOD 1100 MAHMOOD MUNAWAR AZEEM AXIS BANK LTD. Andhra Pradesh RAC HYDERABAD NAGARHYDERABAD,ANDHRA 101 Doubt Sep15 Suit MUNAWAR NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,500028 AZEEM(Individual) NA RS No.49, No.1,,Cuddalore Main C 1101 MANAKULAR AUTOMOBILES AXIS BANK LTD. Puducherry PONDICHERRY [PY] Road,,Ariyankuppam,,Puducherry,TAMIL 115 Doubt Jan16 Suit SOLE DJANARDANANE(Propri NA NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,605007 etor) NA

31/4, 100 Feet Road, Manakular Square,,Olandai, C D 1102 MANAKULAR MOTORS AXIS BANK LTD. Puducherry PONDICHERRY [PY] Keerapalayam,,Mudaliarpet,,Pondicherry,TAMIL 500 Doubt Jan16 Suit SOLE DJANARDANANE(Partne GURUMOORTHI(Partne NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,605004 r) r) NA Singhaniya Nagar, Yavatmal Tal & Dist MANISH CHAMPAT 1103 MANISH CHAMPAT DHURVE (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, DHURVE (JLG LEADER) NA

Sakhara Khrud, Tal- Ghatanji, Dist- MANOHAR CHAUDHRI 1104 MANOHAR CHAUDHRI (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, (JLG LEADER) NA NO. 1 JAZEERA HOUSE BUILDING,NEAR RIQQA MANOJ 1105 MANOJ JOSHI AXIS BANK LTD. Karnataka RAC MYSORE METRO STATION,DEIRA,DUBAI,,UNITED ARAB 129 Loss Aug16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA JOSHI(Individual) EMIRATES, NA MARUTI KOATSU CYLINDERS LTD VIPs aparment, 2nd Floor, Near Atmajyoti Adhram, IDBI, Bank of 1106 FORMARLY MARUTI KOATSU CYLINDERS AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 1247 Doubt Apr14 Suit Mulraj Thakkar 00487503 Nitin Thakkar 00808748 NA NA NA NA NA NA NA NA NA NA NA Ellora Park,Vadodara,GUJARAT,INDIA,400071 Maharashtra PRIVATE LIMITED NA

1st Floor, Srinivasa Complex, 3rd Cross,Airport Karnataka State 1107 MASTEK STEELS PVT LTD AXIS BANK LTD. KARNATAKA BELLARY [KT] 200 Loss May13 Suit A.Jaychander Reddy Ch Leelaprasad 02526423 P.Ashok Rao 01189868 NA NA NA NA NA NA NA NA NA NA Road, VidyanagarBellary,KARNATAKA,INDIA,583103 Financial Corporation NA CORPORATE BANKING,KOLKATA 22B,manohar Pukur Road, 1st floor, Axis Bank is the sole 1108 MAXIMUM AGENCY PVT LTD AXIS BANK LTD. West Bengal 441 Doubt Jul16 Suit MR. INDRANEEL BHAN PAPIYA BHAN. NA NA NA NA NA NA NA NA NA NA NA [WB] Kolkata,Kolkata,WEST BENGAL,,700028 banker NA

1st Floor 125, M. G Road,Secunderabad,ANDHRA 1109 MBS IMPEX PVT LTD AXIS BANK LTD. TELANGANA SECUNDERABAD [AP] 8500 Loss Jun12 Suit SBH, INDIAN BANK, ICICI Anurag Gupta Sukesh Gupta NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,500003 NA CMM Building, Rua De Ourem, Panjim, Goa, 1110 MCPL PRIVATE LIMITED AXIS BANK LTD. Goa PANAJI [GA] 1835 Doubt Apr16 Suit Sole Lending ELVINA MENEZES 00688231 ERIC MENEZES 00688291 TOME MENEZES 02570513 NA NA NA NA NA NA NA NA NA NA 403001.,,GOA,INDIA,403001 NA RASHMIN N V 1111 MEERA CORPORATION AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] B.9 MARKET YARD,RAJKOT,GUJARAT,INDIA,360003 200 Loss Jul11 Suit NA CHANDARANA(Propriet NA NA NA NA NA NA NA NA NA NA NA NA or) NA

1112 Mega Packages AXIS BANK LTD. Chandigarh CHANDIGARH [CH] 77, PHASE IX, MOHALI,,CHANDIGARH,INDIA, 331 Loss Jan10 Suit Sole KARANJIT SINGH BAJWA 00754272 NA NA NA NA NA NA NA NA NA NA NA NA NA CORPORATE BANKING,KOLKATA 30, Lachumiere, Shillong,Meghalaya,WEST BHALANG SINGH 1113 MEGHALAYA AGROVET (P) LTD AXIS BANK LTD. West Bengal 748 Doubt Jul16 Suit NEDFI 01830798 HARISH BAGLA 00037512 NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,793001 PHANBUH NA Grove Center, 44 Development Plot, SBI, SBT, Punjab PULINAT ETTAN PULINAT MATHEW 1114 MERCHEM LIMITED AXIS BANK LTD. KERALA VYTILLA, KOCHI [KL] 1367 Doubt Jul14 Suit AMARNATH RAMNATH 02194282 00440825 01671784 NA NA NA NA NA NA NA NA NA NA Kalamassery,Kochi,KERALA,INDIA,683109 National Bank, IDBI THOMAS RAJU NA

CORPORATE BANKING,BANGALORE No. 30, Sri Krishna Complex, Muneshwara Layout,K 1115 METTALIDDS AGENCIES AXIS BANK LTD. KARNATAKA 275 Loss Mar12 Suit Sole V M Mohammed Ansar NA NA NA NA NA NA NA NA NA NA NA NA [KT] R PuramBangalore,KARNATAKA,INDIA,560036 NA CORPORATE BANKING,CHENNAI Old No.159 , New No 172 , Govindappa Naicken 1116 MGS TRADERS AXIS BANK LTD. Tamil Nadu 300 Doubt Jun15 Suit Sole A.Ganesan G.Shantha Devi NA NA NA NA NA NA NA NA NA NA NA [TN] Street,Chennai,TAMIL NADU,INDIA,600001 NA C-46, Electronic Sadan 1, 3rd Floor,Electronic Zone Standard Chartered, 1117 MICRO TECHNOLOGIES (I) LTD AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] MIDC, MahapeNavi 2623 Loss Jan13 Suit Aditya Sekhar 01267450 Jayanthi Sekhar 00051074 Sekhar Padmanabhan 00053565 NA NA NA NA NA NA NA NA NA NA HSBC, INDUSIND Mumbai,MAHARASHTRA,INDIA,400710 NA Yes Bank,ICICI Bank,Standard Chartered 306, Laxmi Plaza, Laxmi Industrial Estate,New Link Bank,Dhanlakshmi CORPORATE BANKING,MUMBAI Balkishan Radhakishan Maheshkumar 1118 MICROQUAL TECHNO LIMITED AXIS BANK LTD. MAHARASHTRA Road, Andheri 2720 Loss Aug13 Suit Bank,IDBI 00213490 01644880 NA NA NA NA NA NA NA NA NA NA NA [MH] Choudhary Balkishan Choudhary (W)Mumbai,MAHARASHTRA,INDIA,400053 Bank,Tamilnad Mercantile Bank,Central Bank of India,DBS Bank NA CANARA BANK ,STATE Midas Communication Technologies NO. 3/440, EAST COAST ROAD, 1119 AXIS BANK LTD. Tamil Nadu CHENNAI [TN] 1937 Loss May09 Suit BANK OF BIKANER & ANIL KHATODE JASIN MARTIN RAJESH JAIN RAY STATA RENE ABRAHAM, SHIRISH B PUROHIT, NA NA NA NA NA NA NA P.Ltd. NEELANGARAI,CHENNAI,TAMIL NADU,INDIA,600041 JAIPUR NA Plot No. 6, Phase IV extension, IDA, CORPORATE BANKING,HYDERABAD Kamlesh Kumar M Madhu Mohan 1120 MIDFIELD INDUSTRIES LIMITED AXIS BANK LTD. TELANGANA Jeedimetla,Hyderabad,ANDHRA 1466 Doubt Nov14 Suit SBI, SBH K Ashok Kumar 00529436 K L Sreedhar Reddy 03012959 K Raja Raju 01228222 02360823 00644456 U Srikanth 02421186 NA NA NA NA NA NA NA [AP] Bhargava Reddy PRADESH,INDIA,500055 NA 2/29, GURU NIWAS, 2ND FLOOR, 292, V P Harshvardhan Sunita Sonthalia 1121 MINK JEWELS AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] ROAD,OPERA 188 Loss Feb11 Suit Sole NA NA NA NA NA NA NA NA NA NA NA Sonthalia(Partner) Mrs.(Partner) HOUSEMUMBAI,MAHARASHTRA,INDIA,400004 NA 54B, Drug House, Procter BOI, SBI, 1122 MISSION VIVACARE LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 5229 Loss Sep11 Suit Akshay Mehta 00091127 SANJAY PATEL 00317958 NA NA NA NA NA NA NA NA NA NA NA Road,Mumbai,MAHARASHTRA,INDIA,400007 CORPORATION BANK NA Plot no.EL-63, TTC Industrial Area,Electronic Zone, CORPORATE BANKING,MUMBAI 1123 MMS INFRASTRUCTURE LIMITED AXIS BANK LTD. Maharashtra MIDC, MahapeNavi 208 Loss Mar14 Suit Religare Finvest KK Menon 00926405 Rajiv Krishnan Nair 03060687 Vasundhara Atre 02937582 NA NA NA NA NA NA NA NA NA NA [MH] Mumbai,MAHARASHTRA,INDIA,400710 NA RAYAMMARAKKAR VEETTIL HOUSE MASJID MOHAMMED ZUBAIR MOHAMMED ZUBAIR 1124 AXIS BANK LTD. KERALA RAC KOCHI ROAD,VATANAPPALLY 183 Doubt Apr13 Suit NA RAYAMMARAKKARVEET NA NA NA NA NA NA NA NA NA NA NA NA RAYAMMARAKKARVEETTIL POTHRISSUR,KERALA,INDIA,680614 TIL(Individual) NA A-27, MAINA MAINSION VALLABH MAHENDRA KUMAR 1125 MOHAN LAL & SONS AXIS BANK LTD. RAJASTHAN KOTA [RJ] 362 Loss Mar12 Suit HDFC Bank NA NA NA NA NA NA NA NA NA NA NA NA NAGAR,,RAJASTHAN,INDIA, GOYAL NA H NO 8-2-686/C/D FLAT NO 3 RAMA KRISHNA Mohd Afroz 1126 MOHD AFROZ BAIG . AXIS BANK LTD. ANDHRAPRADESH RAC HYDERABAD RESIDENCY ROAD NO 12 BANJARA 183 Doubt May14 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA Baig(Individual) HILLS,HYDERABAD,ANDHRA PRADESH,INDIA, NA MPL AUTOMOBILES AGENCY PRIVATE CORPORATE BANKING,CHENNAI Ampa Manor 107/1,Nelson Manickam ICICI BANK, HDFC 1127 AXIS BANK LTD. Tamil Nadu 319 Loss Jan16 Suit S.Ashok 00029015 S.Gautama Sankar 00363541 S.Ravindranathan 00379636 NA NA NA NA NA NA NA NA NA NA LIMITED [TN] Road,Chennai,TAMIL NADU,INDIA,600029 BANK, UNION BANK NA 40/6505, MUKKADAYIL MUKKADAYIL JOSEPH 1128 MUKKADAYIL JOSEPH FRANCIS AXIS BANK LTD. Kerala RAC KOCHI 240 Doubt Jul16 Suit NA NA NA NA NA NA NA NA NA NA NA NA HOUSE,,KOCHI,KERALA,INDIA,682035 FRANCIS(Individual) NA Union Bank of India, 9/9, Unity House, Mama Paranand marg,Opera Karnataka Bank, 1129 Mukund Gems AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 2027 Loss Jul09 Suit Balabhai Kalathia Jaysukh Kalathia Maheshbhai Kalathia Ravi Kalathia Samjuben Kalathia Mrs. NA NA NA NA NA NA NA NA HouseMUMBAI,MAHARASHTRA,INDIA,400004 Allahabad Bank & Vijya Bank NA RAKESH KUMAR 169/170 SECOND FLOOR KATRA NAWAB, CHANDANI 1130 Murari Lal Rakesh Kumar AXIS BANK LTD. HARYANA DLF, GURGAON [HR] 349 Loss Nov09 Suit Sole (PROPRIETOR)(Propriet NA NA NA NA NA NA NA NA NA NA NA NA CHOWK DELHI,,DELHI,INDIA, or) NA

PNB, BOB, P & S BANK, 101, Jai Bhawani Society, Central Avenue, BOM, SBOP, SBH, SBT, Bajranglal Bankatlal Lalchand Bankatlal Nandlal Bankatlal Sobhagmal Bankatlal 1131 MURLI INDUSTRIES LTD AXIS BANK LTD. Maharashtra NAGPUR [MH] Wardhaman 3082 Loss Jan13 Suit 00486621 00499284 00088363 00088407 Sunil Kumar Maloo 00088505 Yashpal Dhiman 02303941 NA NA NA NA NA NA NA IDBI, ALLAHABAD Maloo Maloo Maloo Maloo Nagar,Nagpur,MAHARASHTRA,INDIA,440008 BANK, SBM, NA

ICICI PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE BANK,CORPORATION PONGALUR VENKATASAMY NAIDU 1132 N NACHIMUTHU AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] LIMITED,7/67PONGALUR,TIRUPPUR 141 Loss Sep09 Suit BANK,ORIENTAL BANK VENKATASWAMI 00000772 00002516 NA NA NA NA NA NA NA NA NA NA NA LEELAKRISHNAN TKCOIMBATORE,TAMIL NADU,INDIA,641667 OF COMMERCE,STATE NAIDU RAGUPATHI BANK OF INDIA NA

Canara Bank, Andhra Bank, SBP, Karur Vyshya Bank, Union Bank of India, Uco Block no- 1 & 12, to19, Village, Bank, Indian Overseas 1133 NAKODA LTD AXIS BANK LTD. Gujarat SURAT [GJ] 1178 Loss Mar14 Suit B G Jain 00695644 D B Jain 00016872 P. B. JAIN 00016918 NA NA NA NA NA NA NA NA NA NA Karanj,Surat,GUJARAT,INDIA, Bank, Corporation bank, Syndicate bank, Cetral Bak of India, Bank of India, Lakshmi Vilas Bank NA NAMDEORAO NAMDEORAO MAHADEORAO LENDE (JLG Nanza Kalamb, tal- Dist- 1134 AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole MAHADEORAO LENDE NA NA NA NA NA NA NA NA NA NA NA NA LEA Yavatmal,,MAHARASHTRA,INDIA, (JLG LEA NA NAROTTAM PLYWOOD INDUSTRIES (P) CORPORATE BANKING,KOLKATA Vasundhara, 5th Floor , 2/7 Sarat Bose 1135 AXIS BANK LTD. WEST BENGAL 1935 Loss May13 Suit IDBI BANK Rajesh Kumar Agarwal 00504880 NA NA NA NA NA NA NA NA NA NA NA NA LTD [WB] Road,Kolkata,WEST BENGAL,INDIA,700020 NA

Plot No.2030, Street No.4, Rampur Mohalla,Near 1136 NATIONAL BULK CARRIER AXIS BANK LTD. HARYANA HISSAR [HR] 113 Loss Apr13 Suit Sole Anil Kumar Bansal Gaurav Bansal NA NA NA NA NA NA NA NA NA NA NA Vishwakarma DharmshalaHissar,HARYANA,INDIA, NA HARSH PLAZA, 1st FLOOR, OPP, MANDVI BHIKHABAHI KHIMJIBHAI 1137 NATIONAL CONSTURCTION CO. AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] OCTROI,COLLEGE ROAD, BHUJ- 141 Loss Jun13 Suit NA NA NA NA NA NA NA NA NA NA NA NA PATEL(Partner) PATEL(Partner) KUTCHH,GUJARAT,INDIA,370001 NA

Plot No.2030, Street No.4, Rampur Mohalla,Near 1138 NATIONAL GAS SERVICE AXIS BANK LTD. HARYANA HISSAR [HR] 186 Loss Jun13 Suit Sole Pawan Kumar Bansal NA NA NA NA NA NA NA NA NA NA NA NA Vishwakarma DharmshalaHissar,HARYANA,INDIA, NA No. XL/3482, Jews Street, V M Mohammed 1139 NATIONAL TRADING CORPORATION AXIS BANK LTD. KARNATAKA BANGALORE [KT] 200 Loss Mar12 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Ernakulam,Kochi,KERALA,INDIA,682035 Arshad NA

SBI,SCB,UBI,IOB,Syndica 1140 NCML INDUSTRIES LIMITED AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] 1818, Naya Bazar,Delhi,DELHI,INDIA,110006 3799 Doubt Oct15 Suit te,BOB,ICICI,CB,AB,SBP, Manish Jain 00256414 Sanjay Tickoo 03419068 Shiv Kumar Kalra 07169793 NA NA NA NA NA NA NA NA NA NA OBC,SBER Bank,CB NA

Bank of India,Syndicate Bank,OBC,Corporation X-22, 23,2 4, GIDC Electronic Estate, Sector 25,Near Bank,IFCI Limited,L&T ARVIND KUMAR CORPORATE 1141 NEESA LEISURE LIMITED AXIS BANK LTD. Gujarat Harvard 6150 Doubt Mar12 Suit Infrastructure Finance JAGANNATH PRASAD 00064391 Neelu Gupta 00064415 Sanjay Gupta 00006361 NA NA NA NA NA NA NA NA NA NA BANKING,AHMEDABAD [GJ] AcademyGandhinagar,GUJARAT,INDIA,382044 Co Ltd,SIDBI,ICICI GUPTA Bank,Sarswat bank,UBI Kollam,SBI

NA UNIT NO - 201, 2ND FLOOR,MATULYA CENTRE A - CORPORATE BANKING,MUMBAI NARSHINGRAO 1142 NEOTERIC INFOMATIQUE LTD AXIS BANK LTD. Maharashtra 249,SENAPATI BAPAT MARG, LOWER 130 Loss Jul16 Suit NA AKSHAY JOSHI 07155915 KETAN SHAH 07493259 PARASH SHAH 00151509 NA NA NA NA NA NA NA NA NA [MH] RAJANNA PANCHAL PAREL,MUMBAI,MAHARASHTRA,INDIA,400013 NA

NEW PARSHWA JEWELLERY EXPORTS CORPORATE BANKING,BANGALORE No 31, Ground Floor, Sankulpet,Cubbonpet Main 1143 AXIS BANK LTD. KARNATAKA 450 Loss Apr15 Suit Sole Jitu Porwal 03045315 Pradeep Porwal 03077953 NA NA NA NA NA NA NA NA NA NA NA PRIVATE LIMITED [KT] Road CrossBangalore,KARNATAKA,INDIA,560002 NA Malda Auto Complex, Arati Ganguly Garden, CORPORATE BANKING,KOLKATA Siddhartha 1144 NEWLINE AUTOTRACK PVT LTD AXIS BANK LTD. WEST BENGAL Gabgachi, N.H.-34,Malda,WEST 350 Loss Jul14 Suit BOI, SBI, SCB Madan Mohan Ghosh 06799905 01294852 NA NA NA NA NA NA NA NA NA NA NA [WB] Gangopadhyay BENGAL,INDIA,732103 NA NEXMOO SOLUTIONS (INDIA) PRIVATE CORPORATE BANKING,CHENNAI No.3, 1st Floor, VV Koil Street, Vellala SUBBURAM 1145 AXIS BANK LTD. Tamil Nadu 325 Doubt Oct15 Suit Sole JANAKI SUBBURAM 01800229 01834322 NA NA NA NA NA NA NA NA NA NA NA LIMITED [TN] Teynampet,Chennai,TAMIL NADU,INDIA,600086 PANDIARAJAN NA CORPORATE BANKING,KOLKATA Jajodia Mansion, 5 Bentinck Street,Kolkata,WEST 1146 NILACHAL IRON & POWER LIMITED AXIS BANK LTD. WEST BENGAL 1456 Doubt Sep13 Suit SBI,CANARA,UCO , AXIS Aashish Jajodia 00045114 Amit Kumar Majundar 00194123 Dinesh Kumar Agarwal 03093004 Sanjiv Jajodia 00036339 Santosh Kumar Shah 02963319 NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700001 NA PRADIPKUMAR RAVIKUMAR Mitadi Road, Manavadar 362630, Dist. JATINBHAI DHIRAJLAL 1147 NILESH ENTERPRISE AXIS BANK LTD. Gujarat SHASTRI MAIDAN, RAJKOT [GJ] 499 Doubt Jul15 Suit BANK OF BARODA GOVINDBHAI HARSUKHBHAI NA NA NA NA NA NA NA NA NA NA Junagadh,,GUJARAT,INDIA, LAKKAD(Partner) LAKKAD(Partner) LAKKAD(Partner) NA 7/6, unity House, 3rd Floor, Above State Bank of Central Bank Of India, 1148 Nimbark Gems AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] India,Opera 1042 Loss Feb10 Suit ICICI Bank Ltd, IDBI Mayurbhai Kalathia Ranchodbhai P Kalatha NA NA NA NA NA NA NA NA NA NA NA houseMumbai,MAHARASHTRA,INDIA,400004 Bank NA SIDBI,HDFC Bank Ltd.,FWWB,Maanaveey Ashirwaad Ashram, Chhawala Village, Kabgan Hedi 1149 NIRMAAN BHARATI SAMAJIK & ARTHIK VI AXIS BANK LTD. UTTAR PRADESH LUCKNOW [UP] 521 Loss Jan10 Suit a Holdings India Pvt ALEX ABRAHAM CAITLIN BARON MOSES PRASHANT RAO RAM GIDOOMAL REGINA PHILIP SHANOO MOSES NA NA NA NA NA NA NA Road,New Delhi,DELHI,INDIA, Ltd.,RBS,IDBI Bank Ltd.,HDFC Ltd. NA 113, The Jewel, Opera House, Tata Road No. SBI, State bank of 1150 Niru Jewels Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 1387 Loss Sep09 Suit Amit Govardhan Vanani Govardhan G Vanani 00623986 NA NA NA NA NA NA NA NA NA NA NA 2,Mumbai,MAHARASHTRA,INDIA,400004 Patiala NA

1151 NITYANAND SYNTHETICS AXIS BANK LTD. GUJARAT SURAT [GJ] 501, Trade Center, Ring Road,Surat,GUJARAT,INDIA, 548 Loss Dec12 Suit Sole Jagdish K Bodra Rajesh A Vekariya Vijyaben A Jagani NA NA NA NA NA NA NA NA NA NA NA

NEAR RAILWAY CROSSING,SADAR BAZAR,SANDILA, BRIJ KISHORE RAKHI SUDHISH 1152 NORTHERN INDIA DISTRIBUTORS LUBES AXIS BANK LTD. Uttar Pradesh HEWETT ROAD, LUCKNOW [UP] 150 Doubt May16 Suit NA NA NA NA NA NA NA NA NA NA NA HARDOI,UTTAR PRADESH,UTTAR PRADESH,INDIA, GUPTA(Guarantor) GUPTA(Guarantor) GUPTA(Proprietor) NA

KOTAK MAHINDRA, ICICI, INDUSIND, 501, Subhan Sirisampada Complex, 6-3- STANDARD CORPORATE BANKING,HYDERABAD 1090/A/1,Rajbhavan Road, 1153 NUSUN GENETIC RESEARCH LIMITED AXIS BANK LTD. TELANGANA 2710 Doubt Jul13 Suit CHARTERED, IDBI, ING P Vamsikrishna 01812003 P. Chandravathi 00017627 P.Vidya Sagar 00017551 NA NA NA NA NA NA NA NA NA NA [AP] SomajigudaHyderabad,ANDHRA VYSYA, DCB, STATE PRADESH,INDIA,500082 BANK OF MORITIUS, BARCLAYS BANK NA 263SHAMBHU Kedha Rai Bareilly,,UTTAR 1154 OM PRAKASH AXIS BANK LTD. UTTARAKHAND RUDRAPUR [UT] 200 Doubt Nov12 Suit Sole Om Prakash JLG Leader NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA, NA CORPORATE BANKING,KOLKATA 51, Nalini Seth Road, 2nd Floor, Room 1155 OM SHAKTI SMELTERS PVT LTD AXIS BANK LTD. West Bengal 1500 Doubt Jul16 Suit SOLE GHANSHYAM PRASAD 00790745 RAM SHYAM PRASAD 01795606 NA NA NA NA NA NA NA NA NA NA NA [WB] NO.12,,Kolkata,WEST BENGAL,INDIA,700007 NA IDBI, ING Vyasa, ICICI, A/13, CROSS ROAD NO.5, KONDIVITA ROAD,MIDC, CORPORATE BANKING,MUMBAI Dhanlaxmi, CBoI, First ATUL MAGANLAL AVINASH DEVARSHI DUSHYANT 1156 OMNITECH INFOSOLUTIONS LTD. AXIS BANK LTD. Maharashtra MAROL, ANDHERI 7341 Loss May14 Suit 00030517 00030633 00030583 NA NA NA NA NA NA NA NA NA NA [MH] Rand Bank, GE Capital, HEMANI CHANDRAKANT PITALE BUCH (EAST)Mumbai,MAHARASHTRA,INDIA, AB Bank Ltd NA Tower No. 5, 3rd to 6th Floors,International PADMANABHAN ICICI, Standard 1157 OPC -3I INFOTECH LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] Infotech Park, VashiNavi 381 Loss Apr12 Suit NEMMARA 05282942 NA NA NA NA NA NA NA NA NA NA NA NA Charterd, IDBI etc. Mumbai,MAHARASHTRA,INDIA, RANGANATHAN IYER NA

New No. 139, 1st Floor, Panna Plaza, Arcot Road, 1158 OPC EDSERV SOFTSYSTEMS LIMITED AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 493 Loss Oct12 Suit MULTIPLE Dr. Ilango Balakrishna G Gita S Arvind S Giridharan T.S. Ravichandran NA NA NA NA NA NA NA NA Kodambakkam,Chennai,TAMIL NADU,INDIA,600024 NA

SBI, LIC LIC Housing, 165, The View, Dr. Annie Besant Road, PUJIT RAVIKIRAN RAVIKIRAN SURAJBHAN 1159 ORBIT CORPORATION LIMITED AXIS BANK LTD. Maharashtra CENTRAL OFFICE 14904 Doubt May16 Suit UBI, ECAP Equities, IFCI, 00133373 00133401 NA NA NA NA NA NA NA NA NA NA NA Worli,Mumbai,MAHARASHTRA,,400018 AGGARWAL AGGARWAL ILFS, CAPRI GLOBAL NA G-2B NARIMAN BHAVAN, NARIMAN 1160 Osian'S Connoisseurs Of Art Pvt Ltd AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 3752 Loss Apr10 Suit IDBI, ICICI,Yes,HSBC NEVILLE TULI NA NA NA NA NA NA NA NA NA NA NA NA POINT,MUMBAI,MAHARASHTRA,INDIA,400021 NA

ICICI PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE BANK,CORPORATION PONGALUR VENKATASAMY NAIDU 1161 P LAKSHMANAMOORTHY AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] LIMITED,7/67PONGALUR,TIRUPPUR 124 Loss Sep09 Suit BANK,ORIENTAL BANK VENKATASWAMI 00000772 00002516 NA NA NA NA NA NA NA NA NA NA NA LEELAKRISHNAN TKCOIMBATORE,TAMIL NADU,INDIA,641667 OF COMMERCE,STATE NAIDU RAGUPATHI BANK OF INDIA NA

ICICI PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE BANK,CORPORATION PONGALUR VENKATASAMY NAIDU 1162 P PAZHANISAMI AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] LIMITED,7/67PONGALUR,TIRUPPUR 182 Loss Sep09 Suit BANK,ORIENTAL BANK VENKATASWAMI 00000772 00002516 NA NA NA NA NA NA NA NA NA NA NA LEELAKRISHNAN TKCOIMBATORE,TAMIL NADU,INDIA,641667 OF COMMERCE,STATE NAIDU RAGUPATHI BANK OF INDIA NA 26 Bhargava Lane, Nityanand 1163 Paam Pharmaceuticals AXIS BANK LTD. DELHI NEW DELHI [DL] 808 Loss Mar02 Suit PNB, INDUSIND BANK Anil Bhargava Arvind Bhargava Mukesh Bhargava NA NA NA NA NA NA NA NA NA NA Marg,Delhi,DELHI,INDIA, NA Building No.X/233, XVII/61, Vyappana PALA MARKETING CO OPERATIVE FRANCIS AUGUSTINE JOSEPH (THE JOSEPH MANDAPAM K. S. JAYACHANDRAN P. K. 1164 AXIS BANK LTD. Kerala KOTTAYAM [KL] Buildings,P.B.No.33, Pala 500 Doubt Sep15 Suit NA ANCY JAMES MRS. EMMANUEL KOLADY JOGY ALEX MR. JOSEPH K. T. MR. MINI SAVIO MRS. SUNI DOMINIC MS. SUNNY AUGUSTINE NA SOCIETY LTD (VICE PRESIDENT) SECRETARY) ADV. (PRESIDENT) MOHANACHANDRAN P.O.Kottayyam,KERALA,INDIA,686575 NA Pandurna, Tal- Dharwa, Dist- PANJAB RAMDAS 1165 PANJAB RAMDAS RATHOD (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, RATHOD (JLG LEADER) NA HAJINOORMOHMED 302-MODI APARTMENT,NEAR LABELA HOTEL, 1166 PARAS SEA FOODS AXIS BANK LTD. Gujarat VERAVAL [GJ] 110 Doubt Sep16 Suit HAJIISMAIL NA NA NA NA NA NA NA NA NA NA NA NA VERAVAL,GUJARAT,INDIA,362265 SOPARIYA(Partner) NA

CANARA BANK, SBBJ, UTI ASSET MANAGEMENT CO. PVT. LTD., IIBI, SP-145 D&I, RIICO Indl Area, PEGASUS ASSET OM PRAKASH RATANLAL 1167 Parasrampuria Synthetics Ltd. AXIS BANK LTD. DELHI NEW DELHI [DL] 2017 Loss Mar03 Suit ALOK PARASRAMPURIA NA NA NA NA NA NA NA NA NA NA Bhiwadi,,RAJASTHAN,INDIA, RECONSTRUCTION PVT. PARASRAMPURIA PARASRAMPURI LTD., DEUSTCHE BANK AG, BOB, SAMF, ICICI BANK, ASU OF UTI, SBI MUTUTAL FUND, ARCIL NA

No. 303, 3rd Floor, 5th A Cross, OMBR Layout, V M Mohammed V M Mohammed 1168 PAR-CON SMELTERS PRIVATE LIMITED AXIS BANK LTD. KARNATAKA BANGALORE [KT] 861 Loss Jul11 Suit Sole V M Mohammed Afzel V M Mohammed Anser NA NA NA NA NA NA NA NA NA Banasawadi,Bangalore,KARNATAKA,INDIA,560043 Arshad Azeem NA

No. 303, 3rd Floor, 5th A Cross, OMBR Layout, V M Mohammed V M Mohammed 1169 PAR-CON STEEL ROLLING MILLS PVT LTD AXIS BANK LTD. KARNATAKA BANGALORE [KT] 923 Loss Aug11 Suit Sole V M Mohammed Afzel V M Mohammed Anser NA NA NA NA NA NA NA NA NA Banasawadi,Bangalore,KARNATAKA,INDIA,560043 Arshad Azeem NA

IOB,SBI, PNB,EXIM,BOB,UBI,Den a, CBI, SBT,Allahabad, CORPORATE BANKING,MUMBAI 601, Auto Commerce House, Kennedy Bridge, Nana DEVANSHU PRAVIN 1170 PAREKH ALUMINEX LTD. AXIS BANK LTD. Maharashtra 31785 Loss Apr13 Suit Vijaya, Dhanlaxmi, 00493980 NA NA NA NA NA NA NA NA NA NA NA NA [MH] Chowk,Mumbai,MAHARASHTRA,INDIA,400007 DESAI Canara, Corporation, SIB, UCO, Federal, IDBI, ICICI, ING Vysya NA 29/A, Sidhpura Industrial Estate, Gaiwadi Road, Damayanti Pravin Pravin Champalal 1171 PAREKH GOLD HOUSE PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] Goregaon- 2032 Loss Aug11 Suit Bank of India 01636484 01744745 NA NA NA NA NA NA NA NA NA NA NA Parekh Ms. Parekh west,Mumbai,MAHARASHTRA,INDIA,400062 NA

PATANVADIYA PATANVADIYA PRABHUDAS NATHABHAI - AT POST:-HETAMPURA. TALUKO-.DIST:- 1172 AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole PRABHUDAS NA NA NA NA NA NA NA NA NA NA NA NA J VADODARA,,GUJARAT,INDIA, NATHABHAI(Individual) NA PATEL BHAILALBHAI AT POST:- MARETHA . TALUKO-DIST:- 1173 PATEL BHAILALBHAI CHIMANBHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole CHIMANBHAI(Individual NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, ) NA

PATEL CHETANKUMAR AT POST:-HANSAPURA. TALUKO-.DIST:- 1174 PATEL CHETANKUMAR ASHWINBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole ASHWINBHAI- NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA PATEL DAHYABHAI AT POST:- SULTANPURA. TALUKO-.DIST:- 1175 PATEL DAHYABHAI SHAMARBHAI - A/C JL AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole SHAMARBHAI - A/C NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JL(Individual) NA PATEL DAYALBHAI AT POST:-HANSAPURA. TALUKO-.DIST:- 1176 PATEL DAYALBHAI GOVINDBHAI -A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole GOVINDBHAI -A/C NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA PATEL AT POST:- ITOLA. TALUKO-DIST:- GHANSHYAMBHAI 1177 PATEL GHANSHYAMBHAI BHOGILAL - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, BHOGILAL - JLG(Individual) NA PATEL HEMANTBHAI AT POST:- ITOLA. TALUKO-DIST:- 1178 PATEL HEMANTBHAI RAMESHBHAI - A/C J AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole RAMESHBHAI(Individua NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, l) NA PATEL KALPESHBHAI AT POST:- ITOLA. TALUKO-DIST:- 1179 PATEL KALPESHBHAI PRAHLADBHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole PRAHLADBHAI - NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA

PATEL MAHENDRABHAI PATEL MAHENDRABHAI RANCHHODBHAI- AT POST:- ITOLA. TALUKO-DIST:- 1180 AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole RANCHHODBHAI- NA NA NA NA NA NA NA NA NA NA NA NA A/C VADODARA,,GUJARAT,INDIA, A/C(Individual) NA PATEL THAKORBHAI AT POST:- ITOLA. TALUKO-DIST:- 1181 PATEL THAKORBHAI NANABHAI - A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole NANABHAI - A/C NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA ALLAHABAD BANK, 103 to 107, Maheshwari Chambers, ANDHRA, BARCLAYS, 1182 PCH RETAIL LIMITED AXIS BANK LTD. TELANGANA HYDERABAD [AP] Somajiguda,Hyderabad,ANDHRA 1175 Loss Mar12 Suit ICICI, OBC, SBBJ, SBH, Baljith Kaur Bijay Kumar Mohanty Iyer Rangarajan Sardar Balvinder Singh Satyanrayana Murthy NA NA NA NA NA NA NA NA PRADESH,INDIA,500082 SBI, SBM, UNITED BANK OF INDIA NA No.5, Rajaji Nagar, P. N. Road, Tirupur,,TAMIL IOB, SBI, SBP, Andhra 1183 PGC CORPORATION PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] 4722 Loss Jul16 Suit AADITH D. VIKRAM 00008696 PREM D. 00008709 NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,641602 Bank NA Galaxy Industrial Estate, Nr. Sar Auto Shapar Bhavesh M. Vipulbhai M. 1184 PINNACLE BEARING MANUFACTURERS AXIS BANK LTD. Gujarat RAJKOT [GJ] 392 Loss Sep13 Suit Sole NA NA NA NA NA NA NA NA NA NA NA Veraval,Rajkot,GUJARAT,INDIA, Patel(Partner) Patel(Partner) NA 1/15,Trichy Road, Pongalur, Tirupur 1185 PIONEER BREEDING AND HATCHERIES PRI AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] 969 Loss Sep09 Suit CANARA BANK P V Raghupathy 00077200 V Leelakrishnan 01147949 V Thimmaiyan 00085492 NA NA NA NA NA NA NA NA NA NA Taluk,Coimbatore,TAMIL NADU,INDIA,641667 NA 7/67, Pongalur Tirupur , Coimbatore Dt Pin,,TAMIL ICICI, OBC, SBI, 1186 PIONEER FEEDS AND POULTRY PRODUCTS AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] 293 Loss Sep09 Suit P V Raghupathy 00077200 V Leelakrishnan 00250106 NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,641667 CORPORATION BANK NA 1/15,Trichy Road, Pongalur, Tirupur 1187 PIONEER HATCHERIES PRIVATE LIMITED AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] 288 Loss Sep08 Suit Sole P V Raghupathy 00077200 V Leelakrishnan 00250106 V Thimmaiyan 00085492 NA NA NA NA NA NA NA NA NA NA Taluk,Coimbatore,TAMIL NADU,INDIA,641667 NA No. 74/A/6, Opp. Narayana Thatha PONNUSAMY(Proprieto 1188 PONNU AGENCIES AXIS BANK LTD. Tamil Nadu HOSUR [TN] Asharamam,Bagalur Road, Hosur,,Krishnagiri 335 Doubt Jan16 Suit SOLE NA NA NA NA NA NA NA NA NA NA NA NA r) Dist.,,Hosur,TAMIL NADU,INDIA,635109 NA Survey No. 4/1, 5/1 & 6/2/1, Vilholi, Mumbai-Agra SVC Bank, Bank of Mahesh Babanrao Yogesh Babanrao 1189 POWERDEAL ENERGY SYSTEMS (I) P LTD AXIS BANK LTD. Maharashtra NASHIK [MH] 2042 Doubt Feb15 Suit 00210547 00595339 NA NA NA NA NA NA NA NA NA NA NA Road,Nashik,MAHARASHTRA,INDIA,422010 Baroda, IDBI Bank Khairnar Khairnar NA Plot No.44, Dhankuber Industrial Society, Ved Kantilal Jamnadas 1190 PRABHA WEAVING WORKS AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] 237 Loss Apr12 Suit Surat Co-op Bank NA NA NA NA NA NA NA NA NA NA NA NA Road,Surat,GUJARAT,INDIA,395004 Jariwala NA GOBINDA CHANDRA CORPORATE BANKING,KOLKATA 9, SUBHAS PALLY,B.T ROADKOLKATA,WEST MOUMITA PARTHA PRATIM 1191 PRAJUKTA TRADING AXIS BANK LTD. West Bengal 145 Loss Sep16 Suit CHAKRAVORTY(Guarant NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,,700108 GHOSH(Proprietor) GHOSH(Guarantor) or) NA PRAKASH SHESHARAO DAGAVAR (JLG PRAKASH SHESHARAO 1192 AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Nimbhora, Kalamb, Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA LEAD DAGAVAR (JLG LEAD NA 101-105, Yogi Estate-74,,Swarthy Industrial Estate, KHIMJIBHAI NARESHBHAI PANKAJBHAI VALLABHBHAI 1193 PRAMUKH INTERNATIONAL AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] Nandu Soshini 963 Doubt Jan16 Suit Sole NA NA NA NA NA NA NA NA NA GADHIYA(Partner) GADHIYA(Partner) GADHIYA(Partner) GADHIYA(Partner) Wadi,,Katargram,,Surat,GUJARAT,INDIA, NA Bank of India, Bank of PRANAV CONSTRUCTION SYSTEMS PVT. Plot No. C-10, TTC Indl Estate, MIDC Pawne,Navi Sushil Sudeshkumar 1194 AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] 973 Doubt Jan15 Suit Baroda, Thane Janata PRANAV SUSHIL SAHANI 07566093 01062734 NA NA NA NA NA NA NA NA NA NA NA LTD Mumbai,MAHARASHTRA,INDIA, Sahani Sahakari Bank NA

CORPORATION BANK, 1201/02, Arcadia Bldg, 12th Floor, N.C.P.A Road, COSMOS BANK, BANK 1195 PRATIBHA SHIPPING CO LTD AXIS BANK LTD. Overseas Singapore Nariman 3329 Loss Nov12 Suit OF INDIA, BANK OF Madan Pawar 02313436 Suhas Pawar 02479867 Sunil Pawar 01195242 Suresh Pawar 01752226 NA NA NA NA NA NA NA NA NA Point,Mumbai,MAHARASHTRA,INDIA,400021 BARODA, UCO BANK, SARASWAT BANK NA

Bank of Baroda, UCO 1201/2, Arcadia, NCPA Road, Nariman Bank, Cosmos Bank, 1196 PRATIBHA SHIPPING COMPANY LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 129 Loss Dec12 Suit Madan Pawar 02313436 Suhas Pawar 02479867 Sunil Pawar 01195242 Suresh Pawar 01752226 NA NA NA NA NA NA NA NA NA Point,Mumbai,MAHARASHTRA,INDIA,400021 Saraswat Bank, Bank of India, Corporation Bank NA

PLOT NO.-104 BLOCK-M SECTOR,DELTA GREATER PREM SINGH 1197 PREM SINGH MALHI AXIS BANK LTD. Delhi RAC DELHI 212 Doubt Aug16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NOIDA UTTAR PRADESH,DELHI,INDIA,201301 MALHI(Individual) NA

PREMIUM PAPER & BOARD INDUSTIRES 1st Floor ,John Robert Compound, Sewri Fort, Sewri Shamrao Vittah Co-Op Mitesh Pravin Chandra 1198 AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 2174 Loss Jan12 Suit Avinash Gandhi 00473123 00682983 Praful I Gandhi 00047329 NA NA NA NA NA NA NA NA NA NA LIMITED (east ),Mumbai,MAHARASHTRA,INDIA,400019 Bank (Lead), BOB Gandh NA 25/3, B-1, NSC BOSE NAGAR,SILVER STREET, P V CORPORATE BANKING,CHENNAI P.V.KRISHNAN(Guarant RAMA MUTHUSWAMY 1199 PRIM AUTO COMPONENTS P LTD AXIS BANK LTD. Tamil Nadu POOTHAPEDU,PORUR, CHENNAI,,TAMIL 338 Doubt May16 Suit NA VENKATACHALAM(Guar SUBRAMANIAM 07701722 SUNDARARAJAN 07697466 MANIKANDAN(Guarant NA NA NA NA NA NA NA [TN] or) IYER(Guarantor) NADU,INDIA,600 116 antor) or) NA

HOUSE NO - 123, KAMALSUKH WEST TILHA 1200 PRIME ALLOY STEELS PRIVATE LIMITED AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH] DHARAMSHALA,OPP.- NEW BENGALI ASHRAM, P.O. 185 Doubt May15 Suit Sole Rahul Srivastava 01598823 Rakesh Srivastava 00528897 Ramarcha Kishore NA NA NA NA NA NA NA NA NA NA CHANDCHAURA GAYA Gaya,BIHAR,INDIA,823001 NA Govind Mahal, 3no. Wood Street,Kolkata,WEST 1201 PRINTERS TRADERS PVT. LTD. AXIS BANK LTD. WEST BENGAL KOLKATA [WB] 310 Loss May11 Suit Sole Pratap Singh Narula 00244277 NA NA NA NA NA NA NA NA NA NA NA NA BENGAL,INDIA,700016 NA Bank of Baroda UCO Bank Axis Bank State Bank of Ecospace Business Park, Block B, 6th Floor, Action CORPORATE BANKING,KOLKATA Hyderabad KAILASH KUMAR 1202 PRO MINERALS PVT LTD AXIS BANK LTD. West Bengal Area-II,Plot No.II F/11, New Town, 10912 Doubt May16 Suit 02393634 SABYASACHI MISHRA 00233852 SATYABRATA MISHRA 01248858 VIKAS RASTOGI 00328896 NA NA NA NA NA NA NA NA NA [WB] State Bank of Bikaner AGRAWAL Rajarhat,kolkata,WEST BENGAL,INDIA,700156 and Jaipur Union Bank State Bank of India IFCI VC Funds Ltd NA 11/13, Ruturaj, Juhu Road, Near Lido cinema, 1203 Prominent Holidays Private Ltd AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] Santacruz 435 Loss Mar10 Suit Sole Kirti Kanakia 00027456 Nikunj Kanakia NA NA NA NA NA NA NA NA NA NA NA (W),Mumbai,MAHARASHTRA,INDIA,400049 NA 11/13, Ruturaj, Juhu Road, Near Lido cinema, CANARA BANK, BANK 1204 PROMINENT TOURS & TRAVELS PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] Santacruz 2560 Loss Sep10 Suit Kirti Kanakia 00027456 Nikunj Kanakia NA NA NA NA NA NA NA NA NA NA NA OF INDIA (W),Mumbai,MAHARASHTRA,INDIA,400049 NA

CORPORATE BANKING,CHENNAI No 14, Natesan Colony Kottivakkam,Chennai,TAMIL 1205 PROXS INFOCOMM LIMITED AXIS BANK LTD. Tamil Nadu 400 Loss Oct15 Suit Sole ANAND SUBRAMANIAN 01626425 HARI JANARDHANAN 00649131 ROSHAN K THOMAS 02252104 NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600011 NA CORPORATE BANKING,BANGALORE No. 22, 14th Cross, Sringeri Madam Street, Adimoulam Puthanveedu 1206 PUDUCHERRY MUNICIPAL SERVICES P LTD AXIS BANK LTD. KARNATAKA 957 Loss Jan14 Suit SOLE 03143285 06754408 Sathyadas Mariadas 06710972 NA NA NA NA NA NA NA NA NA NA [KT] Annanagar,,PUDUCHERRY,INDIA, Balasubramanian Sasidharan NA MAIN ROAD, KATNI,,MADHYA HAKIKATRAI JOLLY RAHUL KUMAR 1207 PUNJAB STORES AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] 273 Doubt Apr15 Suit NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,483501 AGRAWAL(Partner) AGRAWAL(Partner) AGRAWAL(Partner) NA SBP,FEDERAL BANK,UCO C-1, 2ND FLOOR, TEMPLE TOWER, NO.672, ANNA BANK,BOR,PNB,SYNDIC SUGUMARAN 1208 PYRAMID SAIMIRA THEATRE LIMITED AXIS BANK LTD. TAMIL NADU CHENNAI [TN] SALAI, NANDANAM,CHENNAI,TAMIL 1249 Loss Sep09 Suit G. RAMAKRISHNAN K. NATARAJAN K.S. KASIRAMAN N. NARAYANAN 00001164 P.S. SAMINATHAN 00001162 02126170 NA NA NA NA NA NA NA ATE BANK,UNION SUNDARAM NADU,INDIA,600035 BANK,INDUSIND BANK,BOI NA 22B, Manohar Pukur Road, 1st Floor, Kolkata CORPORATE BANKING,KOLKATA 1209 QUANTUM MINERALS & METALS PVT LTD AXIS BANK LTD. West Bengal – 700029,,WEST 733 Doubt Jul16 Suit Axis Bank- Sole Banker INDRANEEL BHAN 01089506 VISHAL BHAN 03197903 NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,,700029 NA

RING ROAD NO 1,SARONA, MAHESH KUMAR SURESH KUMAR 1210 R B DIESELS AXIS BANK LTD. Chhattisgarh GE ROAD, RAIPUR [CT] 125 Doubt Apr16 Suit NA NA NA NA NA NA NA NA NA NA NA NA TATIBANDHRAIPUR,CHHATTISGARH,INDIA,492001 DUBEY(Proprietor) DUBEY(Guarantor) NA SARDARWALA ROAD, SRI MUKTSAR CHANDAN 1211 R K SALUJA RICE MILLS AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] 300 Doubt Sep16 Suit RAJIV KUMAR(Partner) SANJIV KUMAR(Partner) NA NA NA NA NA NA NA NA NA NA SAHIB,,PUNJAB,RAJASTHAN,INDIA, SALUJA(Partner) NA H.No 455, Plot No-12, 2nd Floor, Room No-1 Road Morusupalli Venkata 1212 R R MARKETING AXIS BANK LTD. TELANGANA DILSUKHNAGAR, HYDERABAD [AP] No-2, New Nagole,Hyderabad,ANDHRA 140 Loss Feb11 Suit SOLE NA NA NA NA NA NA NA NA NA NA NA NA Ramana Rao PRADESH,INDIA,500035 NA

MIG 11 & 14, 15-31-86/4/101 to 501, Ph-1,Dharma A.V.K T Jagan Mohan T V Ramana 1213 R.K.S. GRAND SHOPPING MALL AXIS BANK LTD. TELANGANA SECUNDERABAD [AP] Reddy Colony, KukatpallyHyderabad,ANDHRA 2031 Doubt Jul15 Suit Sole NA NA NA NA NA NA NA NA NA NA Satyanarayana(Partner) Rao(Partner) Rao(Partner) PRADESH,INDIA,500072 NA PLOT NO,B-1, CITY CENTRE, SECTOR-4, BOKARO Axis Bank is the Sole RAM NATH SUCHITRA 1214 R.N.SINGH & CO AXIS BANK LTD. Jharkhand BOKARO [JH] 616 Doubt Apr16 Suit AMIT KEDIA 00014952 SABYASACHI MISHRA 00233852 SANGITA DROLIA 00409862 NA NA NA NA NA NA NA NA STEEL CITY,Bokaro,JHARKHAND,INDIA,827004 Banker SINGH(Partner) SINGH(Partner) NA RAAASI D'SIGNER JEWELLER PRIVATE CORPORATE BANKING,CHENNAI NO-12, M.G.ROAD ADYAR,CHENNAI,TAMIL SIVAGAMA SUNDARI 1215 AXIS BANK LTD. Tamil Nadu 493 Doubt Jul16 Suit NATARAJAN RATHNAM 00604786 00614954 NA NA NA NA NA NA NA NA NA NA NA LIMITED [TN] NADU,INDIA,600041 RATHNAM NA NO. 92, EAST STREET,NALLATHUR R 1216 RAAJASHRI AGRO INDUSTRIES AXIS BANK LTD. Puducherry PONDICHERRY [PY] VILLAGE,CUDDALORE 195 Doubt May16 Suit NA R JAYANTHI(Guarantor) RAVICHANDRAN(Guara NA NA NA NA NA NA NA NA NA NA NA TALUK,CUDDALORE,PUDUCHERRY,INDIA,605 106 ntor) NA RABARI RAMJIBHAI AT POST:- MARETHA . TALUKO-DIST:- 1217 RABARI RAMJIBHAI DEVABHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole DEVABHAI- NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA

RABARI SHANKARBHAI AT POST:-HANSAPURA. TALUKO-.DIST:- 1218 RABARI SHANKARBHAI AMARBHAI- JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole AMARBHAI- NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA 21/85 Sec 21 Indira Nagar Lucknow,,UTTAR RABENDRA KUMAR 1219 RABENDRA KUMAR YADAV AXIS BANK LTD. UTTARAKHAND RUDRAPUR [UT] 200 Doubt Nov12 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA, YADAV JLG Leader NA RABIN SINGHA HEAVY EARTH MOVERS CORPORATE BANKING,KOLKATA Desuria More P.O. Gangajal Ghati 1220 AXIS BANK LTD. West Bengal 2766 Doubt Nov16 Suit SOLE ANUPAMA SINGHA 00963964 SANJIB SINGHA 03174629 NA NA NA NA NA NA NA NA NA NA NA CO. PVT. LTD. [WB] District,,Bankura,WEST BENGAL,INDIA,722133 NA Plot No. B-14, Gurukrupa Industrial Society,Near Rajendra Kantilal 1221 RADHA KRISHNA TEXTILES AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] Hari Om Dyeing, Ved Road, 244 Loss Jun12 Suit Surat Co-op Bank NA NA NA NA NA NA NA NA NA NA NA NA Kapadia KatargamSurat,GUJARAT,INDIA,395004 NA P CORPORATE BANKING,CHENNAI No.21, A B, Natwest Arcade, AGS Colony,4th Main 1222 RADHA SUPER MARKET & BAKERY AXIS BANK LTD. TAMIL NADU 115 Doubt Oct13 Suit Sole Senthilkumaran(Proprie NA NA NA NA NA NA NA NA NA NA NA NA [TN] Road, VelacheryChennai,TAMIL NADU,INDIA,600042 tor) NA

C/o Patel Television,Kala Chowk,Main Bazar Babra Jayantibhai Jivabhai Maheshkumar Mukeshbhai Nileshbhai Dhanjibhai Prakashbhai Pravinbhai 1223 RADHIKA COTTEX PRIVATE LIMITED AXIS BANK LTD. GUJARAT AMRELI [GJ] 800 Doubt Jul15 Suit Sole 06824225 06824232 01796429 01491789 01632632 06824234 NA NA NA NA NA NA NA ,Tal:Babra Dist:Amreli.,GUJARAT,INDIA, Sapara Gordhanbhai Sapara Devrajbhai Palsana Palsana Madhubhai Rupareliya Gordhanbhai Sapara NA 201, Fortune Ritz, Building A, Opposite HDFC House, RAJESH SUNITA 1224 Radiance Global AXIS BANK LTD. Maharashtra DHARAMPETH NAG MH - 1828 Civil Lines, East High Court 1350 Doubt Aug16 Suit Sole Lending NA NA NA NA NA NA NA NA NA NA NA WADHWANI(Partner) WADHWANI(Partner) Rd.,Nagpur,MAHARASHTRA,INDIA,440001 NA B XV 79/A, Near Vishwakarma 1225 RAGHAV INDUSTRIES AXIS BANK LTD. PUNJAB LUDHIANA [PB] 290 Doubt Oct14 Suit Yes Bank. Ashok Jain(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA Chowk,Millerganj,Ludhiana,PUNJAB,INDIA, NA a proprietorship concern having its business RAGHUWAR DAYAL 1226 RAGHUWAR DAYAL NAWAL KISHORE AXIS BANK LTD. DELHI LOKVIHAR, DELHI [DL] address at,B-2, Naveen Mandi, Anupshahar 500 Loss Sep12 Suit NA NAWAL NA NA NA NA NA NA NA NA NA NA NA NA (U.P.),UTTAR PRADESH,INDIA, KISHORE(Individual) NA 16, HIG Anna Nagar,Madurai,TAMIL Somappa 1227 RAGU RANCHETHA COLLECTIONS AXIS BANK LTD. TAMIL NADU SIVAKASI [TN] 100 Loss Oct14 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,625020 Rani(Proprietor) NA Bhadarpur Road, Burhanpur,,MADHYA 1228 RAHUL AGRITECH PRIVATE LIMITED AXIS BANK LTD. MADHYA PRADESH BURHANPUR [MP] 1545 Loss May13 Suit NA Abha Devi Agrawal 00205779 Narendra Agrawal 00205699 NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,450331 NA

RAHUL PRABHAKAR WAKHARE (JLG Rajurwadi, Tal & Dist- RAHUL PRABHAKAR 1229 AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA LEADER Yavatmal,,MAHARASHTRA,INDIA, WAKHARE (JLG LEADER NA

421 - D, GALI NO - 7,OLD NO A - 73, RIENDS RAHUL 1230 RAHUL SHARMA AXIS BANK LTD. Uttar Pradesh RAC GHAZIABAD 212 Loss Jul16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA COLONY,INDUSTRIAL AREA,NEW DELHI,DELHI,INDIA, SHARMA(Individual) NA NO 6/A, NO 2 VASANTHA NAGAR,KEELAVASAL NOORJAHAN R (CO- RAJA MOHAMED 1231 RAJA MOHAMED N AXIS BANK LTD. Tamil Nadu RAC TRICHY SRIRANGAM TK,TRICHY DT TIRUCHIRAPPALLI,,TAMIL 145 Doubt May16 Suit NA NA NA NA NA NA NA NA NA NA NA NA APPLICANT) N(Individual) NADU,INDIA,620006 NA

302, Royal House, 11/3, Ushaganj,Indore,MADHYA Bank of Baroda, Thana VISHNU JAINARAYAN 1232 RAJENDRA AGRI PRODUCTS PVT LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH] 1425 Loss May15 Suit Manish Karwa 00499140 Sushil Karwa 00070556 00499354 NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,452001 Janata Sahakari Bank KARWA NA Jirapure Plot, Arni Road, Yavatmal, Tal& Dist- RAJESH C GUPTA (JLG 1233 RAJESH C GUPTA (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, LEADER) NA 95, Ward no. 46, Yavatmal, Dist- RAJESH RAUT (JLG 1234 RAJESH RAUT (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, LEADER) NA

RAJESHWAR GINNING AND PRESSING 3rd Floor, Triveneshwar Complex, Tilak Rd., Akola- PAPPU ALIAS RAKESH R PAPPU ALIAS RAKESH R. 1235 AXIS BANK LTD. Maharashtra AKOLA [MH] 919 Doubt Apr16 Suit Sole Banking AVISH ATAL(Partner) PANKAJ ATAL(Partner) VIKRAM ATAL(Partner) NA NA NA NA NA NA NA NA FACTORY 444001,Akola,MAHARASHTRA,INDIA,444001 CHANDAK(Partner) CHANDAK(Partner) NA

RAJPUT NARPATSANG AT POST:-HETAMPURA. TALUKO-.DIST:- 1236 RAJPUT NARPATSANG PHULSANG - A/C JL AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole PHULSANG - A/C NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JL(Individual) NA

94 - B,OLD DHAN RAKESH 1237 RAKESH TRADING COMPANY AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] 150 Doubt Apr16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA MANDISRIGANGANAGAR,RAJASTHAN,INDIA,335001 SIDANA(Proprietor) NA

PNB, PEGASUS, BOI, JM Hastings Chambers, 1st Floor, 7C,Kiran Shankar Roy FINANCIAL, FEDERAL Bimal Kumar 1238 Ramsarup Industries Ltd. AXIS BANK LTD. WEST BENGAL KOLKATA [WB] 14286 Loss Nov10 Suit Aayush Lohia Asish Jhunjhunwala Debashish Sarkar Krishna Murari Lal Lalit Mohan Chatterjee Md. Shahid Aftab Naveen Gupta NA NA NA NA NA RoadKolkata,WEST BENGAL,INDIA,700001 BANK, SIDBI, ING Jhunjhunwala VYSYA, VIJAYA BANK NA

212, S G VALASU NORTH,VEERAPPAN K 1239 RAMYA TEXTILES RAMYA SIZING MILLS AXIS BANK LTD. Tamil Nadu ERODE [TN] 400 Loss Jan17 Suit NA NA NA NA NA NA NA NA NA NA NA NA CHATRAM,ERODE,,TAMIL NADU,INDIA,638 004 ANBUSELVI(Proprietor) NA BOI, IDBI BANk, ING Plot No. 88, Prashashan Nagar,Road No.72, Jubilee 1240 Ratna Infrastructure Projects Pvt. Ltd. AXIS BANK LTD. TELANGANA HYDERABAD [AP] 4980 Loss Aug10 Suit Vysa ,PNB, SBI , SBM, M M L Narasimham Shri M Sarala Smt M Spoorthy Ms NA NA NA NA NA NA NA NA NA NA Hills,Hyderabad,ANDHRA PRADESH,INDIA,500033 SBT & UCO Bank NA M-158-A, JANTA FLATS,SARITA VIHAR, NEW RAVI SHANKAR 1241 RAVI SHANKAR SINGH AXIS BANK LTD. Uttar Pradesh RAC NOIDA 112 Doubt Jul16 Suit NA NA NA NA NA NA NA NA NA NA NA NA DELHI,UTTAR PRADESH,INDIA,110044 SINGH(Individual) NA RAVINDRA Waghapur, Tal- Yavatmal Dist - 1242 RAVINDRA MAHADEORAO (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole MAHADEORAO (JLG NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, LEADER) NA

H No. 12-13-829/C, P No 23, KIMPI Colony, D V L 1243 RC TECHNOLOGIES AXIS BANK LTD. TELANGANA TARNAKA, HYDERABAD [AP] 209 Doubt Sep13 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Tarnaka,Secunderabad,TELANGANA,INDIA,500007 Ramana(Proprietor) NA No. G -2, Plot No. 28, Arun Apartments, Bhagyanagar Colony, 1244 Reddy's Polymers Processing Ltd. AXIS BANK LTD. TELANGANA HYDERABAD [AP] 1767 Loss Sep10 Suit Sole G Satyanarayana Reddy J Aruna Kumari Smt J S R Krishna Reddy NA NA NA NA NA NA NA NA NA NA Kukatpally,Hyderabad,ANDHRA PRADESH,INDIA,500072 NA

Jammu & Kashmir Bank UCO BankCorporation BankIndian Overseas BankBank Of BarodaState Bank Of Bikaner & JaipurCentral Bank Of IndiaState Bank Of PatialaUnited Bank Of IndiaUnion CORPORATE BANKING,KOLKATA Everest House,46C,Chowringhee Road,Kolkata,WEST Dr. ING Narpinder 1245 REI AGRO LTD AXIS BANK LTD. WEST BENGAL 15932 Loss Sep14 Suit Bank Of IndiaAxis Asoke Kumar Chatterjee 00266151 00032956 Krishna Dayal Ghosh 02489190 Sandip Jhunjhunwala 00174885 NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700071 Kumar Gupta BankIndusind BankDena BankKarur Vysya BankAndhra BankBank Of MaharasthraState Bank Of TravancoreIng Vysya BankDhanlaxmi BankLakshmi Vilas BankIDBI Bank Ltd

NA Holding No-332, Word No.25, Pradip Ranjan 1246 RHITIKA ASSOCIATES AXIS BANK LTD. ODISHA COLLEGE SQUARE, CUTTACK [OR] 749 Doubt Apr15 Suit SOLE Shaila Bala Das(Partner) NA NA NA NA NA NA NA NA NA NA NA Malgodown,Cuttack,ODISHA,INDIA,753003 Dash(Partner) NA CORPORATE BANKING,MUMBAI 611, Veena Killedar Indl Estate, 10/14, Pais 1247 RISHI LASER LIMITED AXIS BANK LTD. Maharashtra 757 Doubt Aug14 Suit SBI, CanBk Harshad Patel 00164228 NA NA NA NA NA NA NA NA NA NA NA NA [MH] Street,Mumbai,MAHARASHTRA,INDIA,400011 NA CHUNILAL RAVJIBHAI 1248 ROHINI OIL MILL AXIS BANK LTD. Gujarat GONDAL [GJ] 49, Udhyognagar,Gondal,GUJARAT,INDIA,360011 385 Doubt Apr15 Suit Sole NA NA NA NA NA NA NA NA NA NA NA DEVANI(Partner) DEVANI(Partner) NA

Gat No 837/2, Village Sanaswadi,Tal. Shirur,Pune 1249 Ropa Plastics Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA BUNDGARDEN, PUNE [MH] 1166 Loss Aug10 Suit Sole Hiten Patel 00583525 NA NA NA NA NA NA NA NA NA NA NA NA Nagar RoadPune,MAHARASHTRA,INDIA,412208 NA State Bank of India, 263/F, Khatau Wadi, Goregaonkar Lane,Near Central Karnataka RUPESH VINODLAL 1250 RTSTAR SOLITAIRES AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] Plaza, Opera 712 Loss Jan11 Suit KALPANA NITIN SHAH NITIN RATILAL SHAH NA NA NA NA NA NA NA NA NA NA Bank,Corporation SHAH HouseMumbai,MAHARASHTRA,INDIA,400004 Bank,Dena Bank NA

NO. 118/284-F,SIM COMPLEX, OOTY MOIN AYNUL RAHAMATHULLA(Guara S. I. M 1251 S I M MUSTAFA & CO AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] 120 Doubt May16 Suit NA NA NA NA NA NA NA NA NA NA NA ROOD,METTUPALAYAM,,TAMIL NADU,INDIA,641 301 MARLIYA(Guarantor) ntor) MUSTAFA(Guarantor) NA 138, Shreeji Chambers, First Floor, Tata Road No. Federal BanK, Union SURENDRA KUMAR 1252 S.B.& T. INTERNATIONAL LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 2,Opera 705 Loss Jun11 Suit VARIJ SETHI VIVEK THARANEY NA NA NA NA NA NA NA NA NA NA Bank Of India SETHI houseMumbai,MAHARASHTRA,INDIA,400004 NA

Ananya Finance ,ROYAL Bank of Scotland, AXIS Bank Limited,Karur Vysya Bank,South No. 50 760A 116, 2nd Floor, Gayatri 1253 SAADHANA MICROFIN SOCIETY AXIS BANK LTD. ANDHRA PRADESH KURNOOL [AP] 649 Loss Mar11 Suit Indian B. Sesha Reddy Dr. K.Raja Sekhar G. Dashrath Reddy M. Ernest Paul R. Sreevalli S. Rama Subba Reddy V. Indira Jayashree NA NA NA NA NA NA Estates,Kurnool,ANDHRA PRADESH,INDIA,518002 Bank,Maanaveeya Holdings & Investment Pvt Ltd,Dia-Vikas Capital Pvt ltd. NA RAHUL GOYAL S/O SHOP NO. 9,NEW GRAIN MARKET NISSING,DISTRICT RAJAN S/O SUNIL SUNIL 1254 SADHU RAM OM PARKASH AXIS BANK LTD. Haryana SECTOR 3, KARNAL 100 Doubt May16 Suit NA SUNIL NA NA NA NA NA NA NA NA NA NA KARNAL,,HARYANA,INDIA,132021 KUMAR(Guarantor) KUMAR(Proprietor) KUMAR(Guarantor) NA DEVKI NANDAN SAHU 330/16, RICHHRA PATHAK,DATIA,MADHYA KAPIL KANT RAM PRAKASH 1255 SAGAR TRADERS AXIS BANK LTD. Madhya Pradesh DABRA GLR MP - 1930 150 Doubt Nov16 Suit S/O BHAGWAN DAS NA NA NA NA NA NA NA NA NA NA PRADESH,, BEDAR(Guarantor) BEDAR(Guarantor) SAHU(Proprietor) NA Jyoti Complex,Near Kasturi CHAVA NEELIMA 1256 SAI BABA COTTON AGENCIES AXIS BANK LTD. Odisha RAYAGADA [OR] 120 Doubt Nov15 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NagarRayagada,ODISHA,INDIA,765001 MS.(Proprietor) NA

No. 69 Ground Floor, Chandralok Compex,Besides P Manoj 1257 SAI RAGHAM BUSINESS CENTER AXIS BANK LTD. TELANGANA SECUNDERABAD [AP] hotel kamat, S D RoadSecunderabad,ANDHRA 111 Loss Sep10 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Kumar(Proprietor) PRADESH,INDIA,500003 NA C WING 108-110 1ST FLOOR, KAILASH INDUSTRIAL ARTHUR ANDREW SURENDRA ANANDA 1258 SAICARE LOGISTICS LIMITED AXIS BANK LTD. Maharashtra RAC MUMBAI COMPLEX, VIKHROLI 144 Loss Apr13 Suit NA 00310312 NA NA NA NA NA NA NA NA NA NA NA REBELLO PUJARI WEST,MUMBAI,MAHARASHTRA,INDIA,400086 NA 701/702, Krishnavilla CHS Ltd., Tejpal Scheme,Road ARVIND ASHOK 1259 SAKET IMPEX AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] No.3, Vile Parle 850 Doubt Oct14 Suit Sole NA NA NA NA NA NA NA NA NA NA NA MANGUKIYA(Partner) MANGUKIYA(Partner) (East)Mumbai,MAHARASHTRA,INDIA,400057 NA

SIMI PLAZA, Apx/515 A,VETTU ROAD, KANIYAPURAM, TRIVANDRUM - 695 301.,FAIZAL 1260 SALIM S H AXIS BANK LTD. Kerala RAC TRIVANDRUM 156 Doubt Mar14 Suit NA SALIM S H(Individual) NA NA NA NA NA NA NA NA NA NA NA NA MANZIL, 9/968, VETTUROAD, KANIYAPURAMTRIVANDRUM,KERALA,INDIA,695301 NA VILLAGE KHAWJKERAHON 1261 Sambhav Textile ltd AXIS BANK LTD. PUNJAB LUDHIANA [PB] 333 Loss Apr06 Suit Sole Sanjiv Jain NA NA NA NA NA NA NA NA NA NA NA NA ROAD,LUDHIANA,PUNJAB,INDIA,141007 NA JAGANNATH PRASAD RANVIJAY KUMAR 1262 SAMRAT AUTOMOBILES PRIVATE LIMITED AXIS BANK LTD. BIHAR PATNA [BH] 226 Loss Aug13 Suit BANK OF BARODA 01714456 01513286 NA NA NA NA NA NA NA NA NA NA NA RAJMARG,PATNA,BIHAR,INDIA,800007 SINGH SINGH NA SAMSADKHAN 11 THAKOR ESTATE NAROL, B/H RAHIL WAY BRIDGE 1263 SAMSADKHAN BABUKHAN PATHAN AXIS BANK LTD. Gujarat RAC AHMEDABAD 225 Doubt May14 Suit NA BABUKHAN NA NA NA NA NA NA NA NA NA NA NA NA OPP SHAHWADI,AHMEDABAD,GUJARAT,INDIA, PATHAN(Individual) NA

LIC, IDBI, EXIM, SYNDICATE BANK, UNION BANK OF INDIA, 52, Community Centre, New Friends Colony,New ICICI, PNB, SBI, CANARA 1264 Samtel Color Ltd. AXIS BANK LTD. Delhi NEW DELHI [DL] 826 Loss Jul09 Suit Puneet Kaura S.P. Gugnani 00090140 Satish K.Kaura 00011202 Sharad Shrivastava Subodh Bhargava V.Narayanan NA NA NA NA NA NA NA Delhi,DELHI,INDIA,110065 BANK, ABN AMRO, UNITED BANK OF INDIA, J & K BANK LTD., CBOP, YES, RABO NA CORPORATE BANKING,KOLKATA 60 A PARK STREET , PO - CIRCUS,KOLKATA,WEST JUGGAL KISHORE 1265 SANGEETA MERCANTILES PVT LTD AXIS BANK LTD. WEST BENGAL 329 Doubt Mar13 Suit NA 03017239 SANGEETA MANOT 02963651 NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700017 MANOT NA Umarasara, Tal- Yavatmal, Dist- SANJAY PARDHI (JLG 1266 SANJAY PARDHI (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, LEADER) NA

Udyog Nagar, Bhoyar, Yavatmal Dist- SANJAY SOMLA 1267 SANJAY SOMLA CHAVAHN (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, CHAVAHN (JLG LEADER) NA 205, P N Kothari Industrial Estate, LBS 1268 Sanjivani Paranterals Ltd AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] Marg,,Bhandup 2429 Doubt Dec16 Suit SBI, SVC ASHWANI KHEMKA 00337118 NA NA NA NA NA NA NA NA NA NA NA NA (W)MUMBAI,MAHARASHTRA,INDIA,400078 NA

SANTOSH JAYANTRAO KADAM (JLG Shastri Nagar, Behind Apasara Talkies, Yavatmal Tal SANTOSH JAYANTRAO 1269 AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA LEADER & Dist Yavatmal,,MAHARASHTRA,INDIA, KADAM (JLG LEADER NA F/1/3, SECTOR 3 E/B, OPP, FIREBRIGADE SATPAL 1270 SATPAL ROADLINES AXIS BANK LTD. Maharashtra RAC MUMBAI KALAMBOLI,NAVI 130 Loss Jan13 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA MALIK(Proprietor) MUMBAI,MAHARASHTRA,INDIA,410218 NA VISHAMBER SAUMYA MINING LTD(FORMERLY BF-302 , SECTOR-1, SALT LAKE CITY,KOLKATA,WEST Ajay Kumar Jain 1271 AXIS BANK LTD. WEST BENGAL NEW ALIPORE, KOLKATA [WB] 127 Loss Sep13 Suit NA 00161846 Ashok Jain (MD) 00161865 SUNDERDAS BADLANI 01320492 NA NA NA NA NA NA NA NA NA NA SAUMYA MINING PVT LTD) BENGAL,INDIA,700064 (Director) (Director) NA

406-A, Shiv Centre, 4th Floor, Plot No. 72, Sector 17, 1272 SBS Organics Pvt. Ltd. AXIS BANK LTD. Gujarat VADODORA [GJ] 391 Loss Jul09 Suit STATE BANK OF INDIA Bharat V. Shah 00797960 NA NA NA NA NA NA NA NA NA NA NA NA Vashi,Navi Mumbai,MAHARASHTRA,INDIA,400705 NA CORPORATE BANKING,HYDERABAD 125, Kavadiguda,Secunderabad,ANDHRA 1273 SECUNDERABAD INDUSTRIES JOB WORKS AXIS BANK LTD. Telangana 878 Loss Apr16 Suit Sole M. B. S. Purushottam M. S. Prabhakar NA NA NA NA NA NA NA NA NA NA NA [AP] PRADESH,INDIA,500080 NA

5/6/7/8 Topaz Narmada Paradise,Evershine,Opp CORPORATE BANKING,MUMBAI 1274 SEIKO PIPE FITTINGS PVT LTD AXIS BANK LTD. MAHARASHTRA R.K.Inn Hotel -Mira Road(East) 268 Loss Jun12 Suit Karnataka Bank Limited Murtaza Nadir 01936581 Tasneem Nadir 00023866 NA NA NA NA NA NA NA NA NA NA NA [MH] ThaneMumbai,MAHARASHTRA,INDIA,401107 NA A-27, MAINA MAINSION VALLABH 1275 SETH M L GOYAL & SONS AXIS BANK LTD. RAJASTHAN KOTA [RJ] 133 Loss Mar12 Suit HDFC Bank DHEERAJ GOYAL NA NA NA NA NA NA NA NA NA NA NA NA NAGAR,,RAJASTHAN,INDIA, NA

SBM,SBH,SBT,SBP,Union Bank of India,Allahabad SEVENHILLS HEALTHCARE PRIVATE 11-4-4/A, Rockdale Layout, Visakhapatnam, Bank,Punjab & Sind 1276 AXIS BANK LTD. Maharashtra ANDHERI(E), MUMBAI [MH] 61138 Doubt May14 Suit ASHOK ASTHANA 07462056 Jitendra Das Maganti 00085118 KAVITA SAHA 03313543 NEERAJ GUPTA 00317395 Renuka Rani Maganti 00085209 TANMAYA MISRA 02309166 Vankineni Kuchela Babu 00085187 NA NA NA NA NA NA LIMITED Seemandhra,,ANDHRA PRADESH,INDIA,530002 Bank,UCO Bank,Canara Bank,Central Bank of India,Bank of Maharashtra NA SHAH ASHESHBHAI AT POST:- AMPAD . TALUKO-.DIST:- 1277 SHAH ASHESHBHAI JITUBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole JITUBHAI- NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA SHAH MANOJKUMAR AT POST:- KARALI . TALUKO-DIST:- 1278 SHAH MANOJKUMAR NIRANJANBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole NIRANJANBHAI- NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA 255, Vadgaon, Tal & Dist- SHAILESH S PISALKAR 1279 SHAILESH S PISALKAR (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, (JLG LEADER) NA KANNAM VAYALIL VAIPIRIYAMOL PO PERINGOME 1280 SHAJI K V AXIS BANK LTD. KERALA KANNUR [KL] 100 Doubt Apr14 Suit NA SHAJI K V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA KANNUR,,KERALA,INDIA,670307 NA 1st Floor, Gurnam Chambers, 67, Ganesh 1281 Shalimar Rexine India Ltd. AXIS BANK LTD. MAHARASHTRA PUNE [MH] 256 Loss Aug09 Suit STATE BANK OF INDA Afzal Jafar Khan 00359345 Sarosh N Gorimar Yunus Jafar Khan 00363601 NA NA NA NA NA NA NA NA NA NA Peth,Pune,MAHARASHTRA,INDIA,411002 NA 94, 7th Floor, Minerva Complex,,S.D. Edelweiss Asset SHALIVAHANA (BIOMASS) POWER CORPORATE BANKING,HYDERABAD NARAYANA REDDY 1282 AXIS BANK LTD. Telangana Road,Secunderabad,ANDHRA 3837 Doubt Jan16 Suit Restructuring Company K B S RAJA REDDY 01760909 M KOMARAIAH 00170121 05133011 NA NA NA NA NA NA NA NA NA NA PROJECTS LIMITED [AP] AMBALA PRADESH,INDIA,500003 Ltd. NA 94 Km Stone, Delhi- Mathura Road,Khasara no. 316 Federal bank, ING 1283 Shamken Cotsyn AXIS BANK LTD. Delhi NEW DELHI [DL] & 318 Village KotwanMathura,UTTAR 456 Loss Mar05 Suit Amit Chaturvedi 01562933 H B Chaturvedi 01562674 S K Rishi 00905395 Sanjay Chaturvedi 01560666 NA NA NA NA NA NA NA NA NA Vysya, Karnataka Bank PRADESH,INDIA,281403 NA 94 Km Stone, Delhi- Mathura Road,Khasara no. 316 BOB,Corporation Bank, 1284 Shamken Multifab AXIS BANK LTD. DELHI NEW DELHI [DL] & 318 Village KotwanMathura,UTTAR 733 Loss Mar04 Suit Ameresh Jha 01563021 Amit Chaturvedi 01562933 H B Chaturvedi 01562674 Sanjay Chaturvedi 01560666 NA NA NA NA NA NA NA NA NA Dena Bank,Uco Bank PRADESH,INDIA,281403 NA

Federal bank, ING 94 Km Stone, Delhi- Mathura Road,Khasara no. 316 Vysya, Punjab and 1285 Shamken Spinners AXIS BANK LTD. DELHI NEW DELHI [DL] & 318 Village KotwanMathura,UTTAR 287 Doubt Mar05 Suit Ameresh Jha 01563021 Amit Chaturvedi 01562933 H B Chaturvedi 01562674 Sanjay Chaturvedi 01560666 NA NA NA NA NA NA NA NA NA Sindh,Syndicate Bank, PRADESH,INDIA,281403 Chinatrust Comm Bank NA

At- Chinawal, Tal- Raver, Dist- DNYANDEO GANPAT GANGADHAR BHOJU HUNA WAMAN KAMALAKAR NARAYAN GOVINDA PRABHAKAR TUKARAM PUNAM PRABHAKAR SADASHIV BHAGWAT VINAYAK KAMALAKAR 1286 SHETAKARI PHAL BHAJIPALA VIKRI VA P AXIS BANK LTD. MAHARASHTRA JALGAON [MH] 150 Loss Jun08 Suit Sole SHARAD HARI BONDE NA NA NA Jalgaon,,MAHARASHTRA,INDIA, MAHAJAN MAHAJAN BHANGALE BHAGWAT MAHAJAN KOLHE LOKHANDE LOKHANDE MAHAJAN MAHAJAN NA C/O SHIB SHANKAR DUTTA , VILL & PO Shib Shankar 1287 SHIB SANKAR RICE MILL AXIS BANK LTD. WEST BENGAL BANKURA [WB] KENJAKURA,DIST BANKURA, DIST-BANKURA,WEST 213 Doubt Dec12 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Dutta(Proprietor) BENGAL,INDIA,722139 NA VILLAGE KALLIYAKHEDI THESIL SOHAGUR DIST UCO Bank, and Axis Mohan 1288 SHREE GAJANAN WAREHOUSE AXIS BANK LTD. MADHYA PRADESH INDORE [MP] 112 Loss Sep10 Suit NA NA NA NA NA NA NA NA NA NA NA NA HOSHANGABAD,,MADHYA PRADESH,INDIA, Bank Yadav(Individual) NA

All Bk, BOB, BOI, BOM, CBI, Corp Bk, Dena Bk, DLB Bk, Exim Bk, ICICI SHREE GANESH JEWELLERY HOUSE (I) LTD Bk, IDBI Bk, Karnataka CORPORATE BANKING,KOLKATA Avani Signature, 4th Floor, 402 91A/1, Park 1289 (EARLIER-SHREE GANESH JEWELLERY AXIS BANK LTD. WEST BENGAL 22786 Doubt Jan15 Suit Bk, LVB, PNB, SBBJ, Ashok Prakash Saini 00701324 Umesh Parekh 00050705 NA NA NA NA NA NA NA NA NA NA NA [WB] Street,Kolkata,WEST BENGAL,INDIA,700016 HOUSE LTD) South India Bk, SBH, SBI, SBM, SBP, SBT, Synd Bk, UCO Bk, United Bk NA 145,KAMARAJAR J A JAI 1290 SHREE KAMATCHI AMMAN AGENCIES AXIS BANK LTD. Tamil Nadu VILLUPURAM [TN] ROAD,ARAKANDANALLUR,VILLUPURAM,TAMIL 100 Doubt Oct15 Suit NA PADMAVATHI(Guaranto NA NA NA NA NA NA NA NA NA NA NA GANESH(Proprietor) NADU,INDIA,605752 r) NA 2nd Floor, O.L. Merces Building, Opp. Kadamba Bus 1291 SHREE MALLIKARJUN SHIPPING (P) LTD AXIS BANK LTD. GOA PANAJI [GA] 5633 Doubt Apr13 Suit Saraswat Bank Kalpana Sail Mrs. 02707766 Satish Sail 01514492 NA NA NA NA NA NA NA NA NA NA NA Stand,Vasco Da Gama,GOA,INDIA,403802 NA SHREE SANYEEJI SPONGE & ALLOYS CORPORATE BANKING,KOLKATA R No. 523, Cetre Point, 21 Hemant Basu sarani, 5th 1292 PRIVATE LTD(FORMERLY ASL IRON & AXIS BANK LTD. WEST BENGAL 925 Doubt Jan15 Suit Sole Dhiraj Kumar Jaiswal 00512139 Jai Prakash Jaiswal 00512116 NA NA NA NA NA NA NA NA NA NA NA [WB] Floor,Kolkata,WEST BENGAL,INDIA,700001 STEEL CO PVT LTD) NA Main Road, Chas, 1293 SHREE UMA ISPAT AXIS BANK LTD. JHARKHAND CHAS BOK JH - 2069 389 Doubt Apr15 Suit Sole ARJUN SINGH NA NA NA NA NA NA NA NA NA NA NA NA Bokaro,Jharkhand,JHARKHAND,INDIA,827013 NA B-59, Mansarovar park, 1294 SHREEOM WIRES PVT LTD AXIS BANK LTD. Delhi RAC DELHI SOUTH 490 Loss Sep16 Suit State Bank of India PANKAJ JAIN 01646283 SHUBHAM JAIN 06397717 NA NA NA NA NA NA NA NA NA NA NA Shahdara,,DELHI,INDIA,110032 NA JAGMOHAN MITTAL 4193, Gali Barna,Sadar Bazar,New 1295 SHRI BANKEYBIHARI TOYS AXIS BANK LTD. DELHI SHALIMAR BAGH, DELHI [DL] 160 Loss Jan13 Suit Sole (PROPRIETOR)(Propriet NA NA NA NA NA NA NA NA NA NA NA NA Delhi,DELHI,INDIA,110006 or) NA M-116, Veena Nagar, Indore,,MADHYA 1296 SHRI GAJANAN SHIKSHA SAMITI INDORE AXIS BANK LTD. MADHYA PRADESH BHOPAL [MP] 110 Loss Dec11 Suit Sole Mohan Yadav Shri NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA, NA MUMBAI AGRA TARACHAND 1297 SHRI GURU GAJANAN PETROLEUM AXIS BANK LTD. Maharashtra NASHIK [MH] HIGHWAY,VADALABHOI,CHANDWAD, 110 Doubt Jun16 Suit NA LINA MORE(Proprietor) NA NA NA NA NA NA NA NA NA NA NA MORE(Guarantor) NASHIK,,MAHARASHTRA,INDIA, NA

CBI, syndicate, Union, canara, BOB, PNB, 19/X-1, Krishnapuram, G.T. Road,Kanpur,UTTAR MATA PRASAD PAWAN KUMAR 1298 SHRI LAKSHMI COTSYN LIMITED AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] 4669 Doubt Jul13 Suit Indian, SBT, SBP, SBM, DEVESH NARAIN GUPTA 00311995 00311806 00311954 SHARDA AGARWAL 00311884 NA NA NA NA NA NA NA NA NA PRADESH,INDIA,208007 AGARWAL AGARWAL OBC, Allahabad, IFCI, IDBI, vijaya, corporation NA CORPORATE BANKING,CHENNAI No.87 Cumbum Road, Theni,,TAMIL Vasudevan 1299 SHRI RENUGA TEXTILES LIMITED AXIS BANK LTD. Tamil Nadu 3324 Doubt Jul12 Suit SBI C. T. Muthuraman 01566924 J. Ramnarayan 00342795 K. Amarnawth 02489036 K. Kaliraj 00395637 L. Kamalakannan 00342498 R.N. Jagdeesan 00342850 S. S. Vanangamudi 00056717 02147259 NA NA NA NA NA [TN] NADU,INDIA,625531 Ramakrishnan NA OM PRAKASH BEDAR KAPIL KANT RAM PRAKASH 1300 SHRI SARASWATI TRADING COMPANY AXIS BANK LTD. Madhya Pradesh DABRA GLR MP - 1930 GOVIND GANJ,DATIA,MADHYA PRADESH,, 200 Doubt Nov16 Suit S/O BATAN LAL NA NA NA NA NA NA NA NA NA NA BEDAR(Guarantor) BEDAR(Guarantor) BEDAR(Proprietor) NA SAPNA SANGITA ROAD, INDORE 148, Ambedkar Nagar, Indore.,,MADHYA 1301 SHRINATH TRADERS AXIS BANK LTD. MADHYA PRADESH 199 Loss Sep11 Suit Sole Manmohan Yadav Shri NA NA NA NA NA NA NA NA NA NA NA NA [MP] PRADESH,INDIA, NA

S-2, Mahavir Gaushala Complex,K K road, 1302 SIDDHARTH SPONGE & POWER PVT LTD AXIS BANK LTD. WEST BENGAL KOLKATA [WB] 188 Loss Jul12 Suit Sole Anand Agarwal 00008527 Ayush Agarwal 00018251 NA NA NA NA NA NA NA NA NA NA NA MaudhaparaRaipur,CHHATTISGARH,INDIA,492001 NA House No. 12-2-725/30, P &T Colony, 1303 SIGMA & CO AXIS BANK LTD. TELANGANA SECUNDERABAD [AP] Gandhinagar,Hyderabad,ANDHRA 366 Loss Mar10 Suit Sole M. Koti Reddy NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,500080 NA CORPORATE BANKING,KOLKATA House no SIII/ 21 1304 SIKKIM BREWERIES LTD AXIS BANK LTD. WEST BENGAL 1391 Loss Sep11 Suit SBI Anirudh Prasad Gopal Ji Prasad Sri Suresh Kumar Gupta Sri NA NA NA NA NA NA NA NA NA NA [WB] M.G.Marg,GANGTOK,SIKKIM,INDIA,737101 NA

CORPORATE 1,2nd Floor Hall Mark Complex MG Haveli Road, 1305 SIMANDHAR GOLD PVT LTD AXIS BANK LTD. Gujarat 500 Loss Jan16 Suit Sole ANANT SHAH 02118017 KALPESH SOLANKI 02989706 NA NA NA NA NA NA NA NA NA NA NA BANKING,AHMEDABAD [GJ] Manekchowk,Ahmedabad,GUJARAT,INDIA,380001 NA SINDIA MATERIALS & MINERALS PRIVATE CORPORATE BANKING,CHENNAI 45 MKN STREET GUINDY,CHENNAI,TAMIL ANTHONYSWAMY PERACHI SANKARA 1306 AXIS BANK LTD. Tamil Nadu 191 Doubt Sep16 Suit 02699901 03611099 NA NA NA NA NA NA NA NA NA NA NA LIMITED [TN] NADU,INDIA,600032 SAHAYARAJA RAMALINGAM NA 21605, Street No. 6/1-A, Power House Road, 1307 Singla Engineers And Contractors (P) Ltd AXIS BANK LTD. Punjab LUDHIANA [PB] 149 Doubt Jul16 Suit PNB HARVINDER PAL SINGLA 01659939 PUNEET GARG 02777103 NA NA NA NA NA NA NA NA NA NA NA Bhatinda.,Bhatinda,PUNJAB,INDIA, NA 1. 2/296/6, Chinna Vallikulam Road, Renganathapuram,Rosalpatti Panchayat, P.Sivasubramanian(Pro 1308 SIVAAS IMPEX AXIS BANK LTD. TAMIL NADU VIRUDHUNAGAR [TN] 134 Doubt Jan15 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA Virudhunagar-1. 2. 457,B.B.Road, Rajaji prietor) Nagar,Virudhunagar,TAMIL NADU,INDIA,626001 NA 1. 2/296/6, Chinna Vallikulam Road, Renganathapuram,Rosalpatti Panchayat, 1309 SIVAGANESH TRADERS AXIS BANK LTD. TAMIL NADU SIVAKASI [TN] 258 Doubt Nov14 Suit NA P.Vennila(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA Virudhunagar-1. 2. 457,B.B.Road, Rajaji Nagar,Virudhunagar,TAMIL NADU,INDIA,626001 NA Near Alpha-G Mall, GT DHARAM GURINDER JASPREET MANMEET 1310 SKA PROJECTS AXIS BANK LTD. PUNJAB AMRITSAR [PB] 165 Loss Mar16 Suit NA DES RAJ(Partner) DIDAR SINGH(Partner) SURJIT KAUR(Partner) NA NA NA NA NA NA Road,Amritsar,PUNJAB,INDIA,143001 SINGH(Partner) SINGH(Partner) KAUR(Partner) KAUR(Partner) NA Motia Khanmandi Gobindgarh, Distt. Fatehgarh 1311 SMT MACHINES (INDIA) LIMITED AXIS BANK LTD. PUNJAB LUDHIANA [PB] 409 Doubt Jul14 Suit Bank of Baroda Laxmi Mittal 01845975 Raman Mittal 00639724 Surinder Kumar Mittal 01846096 NA NA NA NA NA NA NA NA NA NA Sahib,,PUNJAB,INDIA,147301 NA M. R. Industrial Estate, Morbi-Rajkot Highway, SBI, IDBI, KOTAK Raghavji (Bhalodia) Rameshbhai (Bhalodia) 1312 Sogo Ceramic (P) Ltd. AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] 748 Loss Feb09 Suit Premalbhai Patel 00097888 01240728 00044430 Vineetbhai R. Patel NA NA NA NA NA NA NA NA NA Virpar, Mobi.,,GUJARAT,INDIA, MAHINDRA Patel Patel NA

AT POST:- KARALI . TALUKO-DIST:- SOLANKI RAMANBHAI 1313 SOLANKI RAMANBHAI UKABHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, UKABHAI(Individual) NA SOLANKI RAWJIBHAI AT POST:-FAJALPUR( ANKHI) . TALUKO-DIST:- 1314 SOLANKI RAWJIBHAI AMBALAL - A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole AMBALAL - A/C NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA SOLANKI UMEDBHAI AT POST:- KHALIPUR . TALUKO-DIST:- 1315 SOLANKI UMEDBHAI UKABHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole UKABHAI - NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA Gut No. 337/368/362, NH 211, Beed Jalna Highway, MATHURABAI PRAMODKUMAR SITARAM B 1316 SOMANI GINNING FACTORY AXIS BANK LTD. Maharashtra BEED [MH] at Post Padalsinghi, Tal Georai, Dist., 895 Doubt Sep16 Suit Sole lending SITARAM SITARAM NA NA NA NA NA NA NA NA NA NA SOMANI(Partner) Beed,Beed,MAHARASHTRA,INDIA,431127 SOMANI(Partner) SOMANI(Partner) NA 17 A , SURA 3RD LANE,Kolkata,WEST 1317 Sree Exports AXIS BANK LTD. WEST BENGAL KOLKATA [WB] 469 Loss Mar02 Suit Sole MANAS KUMAR MITRA 00107453 RUMA MITRA 00107512 NA NA NA NA NA NA NA NA NA NA NA BENGAL,INDIA,700010 NA

CORPORATE BANKING,CHENNAI 97/46 TSV KOIL STREET,MYLAPORECHENNAI,TAMIL VASUDEVAN 1318 SREE KRISHNA ENTERPRISES AXIS BANK LTD. Tamil Nadu 174 Doubt Jun16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600 004 RAMASAMY(Proprietor) NA 778/5, LAKSHMI GARDEN,PITCHAMPALAYAM D. J. 1319 SREE NANDHESWARAR TEX AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] PUDUR POST,P.N. ROAD, TIRUPUR,,TAMIL 130 Doubt Apr16 Suit NA NA NA NA NA NA NA NA NA NA NA NA SRINIVASAN(Guarantor) KALAVATHI(Proprietor) NADU,INDIA,641 603 NA No.41, Bhagavathy Palayam Pirivu, Kinathu Kadavo 1320 SRI BHUVANESWARI AGRO INDUSTRIES (P AXIS BANK LTD. TAMIL NADU TIRUCHIRAPALLY [TN] Post, Pollachi Taluk,Coimbatore,TAMIL 259 Loss Jun09 Suit Sole C Tennarasu S Sundaramoorthy NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,642109 NA 3-4-235, ANDHRA BANK COMPLEX,PATTABHI INTURI PEDDI 1321 SRI CHANDANA AUTOMOBILES AXIS BANK LTD. Andhra Pradesh LAKSHMIPURAM,GUNTUR [AP] 115 Doubt Mar16 Suit NA NA NA NA NA NA NA NA NA NA NA PURAMGUNTUR,ANDHRA PRADESH,,522006 SRINIVAS(Partner) SUNITHA(Partner) NA No.2, Kamatchi Amman Koil 1322 SRI GANESH AGENCIES AXIS BANK LTD. Puducherry PONDICHERRY [PY] 200 Doubt Sep15 Suit GANESH A NA NA NA NA NA NA NA NA NA NA NA NA Street,,PUDUCHERRY,INDIA, NA No.48/1B,,Thanjavur DHAYALAL K VIJESH D 1323 Sri Krishna Saw Mill AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN] Road,,Thiruverumbur,,Trichy,TAMIL 1500 Loss Jan17 Suit Sole Banking P GANESH 01487819 YEDUKONDALU REDDY 06934964 NA NA NA NA NA NA NA NA NA PATEL(Partner) PATEL(Partner) NADU,INDIA,620013 NA NO. 46, IRUSAMPALAYAM S A 1324 SRI MOOGAMBIGAI MODERN RICE MILL AXIS BANK LTD. Puducherry PONDICHERRY [PY] ROAD,,ARIYANKUPPAMPUDUCHERY,PUDUCHERRY,IN 289 Doubt May16 Suit NA JAYABHARATHI(Guaran NA NA NA NA NA NA NA NA NA NA NA SRINIVASAN(Guarantor) DIA,605 007 tor) NA NO.4, AK BLOCK, FIFTH SQUARE,10TH MAIN ROAD JEYABALAN SRI SUDARSHANA INFRASTRUCTURES PVT CORPORATE BANKING,CHENNAI VASUDEVAN 1325 AXIS BANK LTD. Tamil Nadu EXTENSION,ANNA NAGAR, 375 Doubt Apr16 Suit NA SIVAKUMAR (ADD 06684264 06526298 NA NA NA NA NA NA NA NA NA NA NA LTD [TN] RAMASAMY CHENNAI,CHENNAI,TAMIL NADU,INDIA,600 040 DIRECTOR) NA

No 14A, Villanur Road, Pudupakkam,Embalam Post, T. T. 1326 SRI THILLAI MODERN RICE MILL AXIS BANK LTD. Puducherry PONDICHERRY [PY] Nettapakkam 150 Doubt Jul15 Suit NA G. USHARANI(Partner) GOPIKRISHNAN(Partner VISHAKAMOORTHI(Part V. AMRUTHA(Partner) NA NA NA NA NA NA NA NA NA communePuducherry,PUDUCHERRY,INDIA,605106 ) ner) NA R NO 23B RAILWAY QUARTERS, CUDDALORE ROAD K 1327 SRIDEVI M AXIS BANK LTD. TAMIL NADU CUDDALORE [TN] 147 Doubt Apr15 Suit NA THIRUMANGAIMANNA SRIDEVI M(Individual) NA NA NA NA NA NA NA NA NA NA PANRUTI,CUDDALORE,TAMIL NADU,INDIA,607106 Manoharan(Guarantor) N(Guarantor) NA C98, SIPCOT Industrial Complex,Tuticorin,TAMIL 1328 ST JOHN TRADE & TOURS AXIS BANK LTD. TAMIL NADU TUTICORIN [TN] 1446 Doubt Jan15 Suit Sole T.Johnson(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,628008 NA House No:1074, Sector D,Pocket-1, Vasant Kunj,New PNB, INDUS IND, TATA 1329 STAN WHEELS PVT LTD AXIS BANK LTD. PUNJAB THREEKE [PB] 667 Loss Apr15 Suit Madhu Malhotra 00456156 Naresh Kumar Malhotra 00456014 NA NA NA NA NA NA NA NA NA NA NA Delhi,DELHI,INDIA,110070 CAPITAL NA

Ananya Finance 17-178-17/1, Beside Tele Exchange, Velgode, ,SIDBI,Maanaveeya 1330 STAR MICROFIN SERVICE SOCIETY AXIS BANK LTD. ANDHRA PRADESH KURNOOL [AP] 224 Loss Jan11 Suit B. Venkateshwara Rao K. Chandra Sekhar P. Nazeer Khan S.C. Hassain, Valparla Paul Raja Rao B. Suseela Reddy Smt. NA NA NA NA NA NA NA Kurnool,,ANDHRA PRADESH,INDIA,518533 Holdings,Reliance Capital,Ananya Finance NA

SBI, Vijiya Bank,Canara 166/2, 13th Main Road, Vasanth GOVERNMENT OF 1331 STCL AXIS BANK LTD. Karnataka WHITEFIELD, BANGALORE [KT] 11847 Loss Sep09 Suit Bank,UCO Bank, UBI, NA NA NA NA NA NA NA NA NA NA NA NA Nagar,Bangalore,KARNATAKA,INDIA, INDIA UNDERTAKING IDBI, Yes Bank NA

BALLYGUNGE NEW AC MARKET, 46/31/1 GARIAHAT 1332 Steifel Und Schuh (India) Ltd. AXIS BANK LTD. WEST BENGAL KOLKATA [WB] 414 Loss Mar97 Suit NA SAMDEV DASGUPTA NA NA NA NA NA NA NA NA NA NA NA NA ROAD,KOLKATA,WEST BENGAL,INDIA,700029 NA

301,302 Shreeji Dharsham Opp. Prasad Chambers, 1333 STERLING GEMS AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 1115 Loss May11 Suit SBI, Saraswat Bank Ltd Chirag J. Mehta Jayesh B. Mehta NA NA NA NA NA NA NA NA NA NA NA Opera House,Mumbai,MAHARASHTRA,INDIA,400004 NA 28, 1/1 Gazdhar Bandh Road, Govind Nagar, SURESH 1334 STONE AGE INTERNATIONAL AXIS BANK LTD. Maharashtra KHAR(W), MUMBAI [MH] Santacruz 1050 Doubt Apr15 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA ASRANI(Proprietor) (W),Mumbai,MAHARASHTRA,INDIA,400054 NA SUDHAKAR NARAYAN MADAVI (JLG SUDHAKAR NARAYAN 1335 AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Khorad tal- Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA LEADER MADAVI (JLG LEADER NA

NEDUVACHALIL HOUSE,NANMINDA SUJITH VEENUS 1336 SUJITH AREEKKAAD AXIS BANK LTD. Kerala RAC KOCHI 113 Doubt Jan16 Suit NA NA NA NA NA NA NA NA NA NA NA BALUSSERYCALICUT,KERALA,,673613 AREEKKAD(Individual) SUJITH(Guarantor) NA 122, SECTOR - 59,URBAN 1337 SUN AUTOVENTURE PVT LTD AXIS BANK LTD. Haryana BALLABHGARH [HR] 174 Doubt Mar16 Suit SANDEEP MALHOTRA 06632141 SARIKA GANDHI 06673814 NA NA NA NA NA NA NA NA NA NA NA EASTATE,BALLABHGARH,HARYANA,HARYANA,, NA

SUNCORP BRANDOOZ PRIVATE LIMITED CORPORATE BANKING,HYDERABAD No. 6-2-953/A/103, 1st Floor, Krishna Plaza, 1338 AXIS BANK LTD. TELANGANA 275 Doubt Apr15 Suit Sole Koppuravuri Parvathi Sunku Rani 03563884 NA NA NA NA NA NA NA NA NA NA NA HYDERABAD [AP] Khairatabad,Hyderabad,TELANGANA,INDIA,500004 NA

Central Bank Building, 3rd Floor, Sir Homi Street, Development Credit 1339 Sunearth Ceramics AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 1680 Loss Mar03 Suit Joy Mangalani Kishore G. Motwani Madan Relwani Suresh G. Motwani Vinod G. Motwani NA NA NA NA NA NA NA NA Fort,Mumbai,MAHARASHTRA,INDIA,400023 Bank NA Survey No.: 535, Farkanda Road,,Kasoda, Tal. RAJENDRA SHAILESH 1340 SUNIL GINNING FACTORY AXIS BANK LTD. Maharashtra JALGAON [MH] Erandol,,Dist- 1062 Doubt Mar16 Suit NA ANIL SOMANI(Partner) BHIKAN MALI(Partner) VIJAY ZAWAR(Partner) NA NA NA NA NA NA NA NA ZAWAR(Partner) ZAWAR(Partner) Jalgaon,Jalgaon,MAHARASHTRA,INDIA,425110 NA FLAT NO 2-B HEERA WEST COURT,ATHANI LANE, 1341 SUNIL K V AXIS BANK LTD. Kerala RAC TRIVANDRUM VANCHIYOOR P O 120 Doubt Sep16 Suit SUNIL K V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA TRIVANDRUM,KERALA,INDIA,695001 NA Survey No.44/45, Plot No.7-8,Panch Pipda road, 1342 SUNSAFE AGROTEXTILES PVT LTD AXIS BANK LTD. GUJARAT RAJKOT [GJ] 250 Loss Sep13 Suit IDBI BANK Bhavesh M. Donga Shailesh M. Donga Vipulbhai M. Donga NA NA NA NA NA NA NA NA NA NA Shapar, Kotda SanganiRajkot,GUJARAT,INDIA, NA Ring Road No. 2, Sarora, Urla Industrial Amarpreet Singh Gurpreet Singh 1343 SUPER IRON AND STEEL PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] 800 Doubt May13 Suit SOLE 00158479 02041712 NA NA NA NA NA NA NA NA NA NA NA Area,Raipur,CHHATTISGARH,INDIA, Chandok Chandok NA DHINAV SINGLA S/O 1344 SUPER JEWELLERS PRIVATE LIMITED AXIS BANK LTD. Punjab LUDHIANA [PB] POST OFFICE BAZAAR,BATHINDABATHINDA,PUNJAB,, 116 Doubt Jan16 Suit AJAY KUMAR 02204525 03278662 NA NA NA NA NA NA NA NA NA NA NA GIRDHARI LAL SINGLA NA

Plot no.G-1913,, Road no.5,, Metoda GIDC, Taluka- Mahadevbhai P. 1345 SUPRABHAT PULSE AND BESAN MILL AXIS BANK LTD. GUJARAT RAJKOT [GJ] 425 Doubt May15 Suit Sole Nagjibhai S. Sakhiya Nilamben N Sakhiya Ramjibhai R. Ranipa NA NA NA NA NA NA NA NA NA Lodhika, Dist-,Rajkot,GUJARAT,INDIA,360035 Detroja NA

D-98, Industrial Area, Phase VII where Supreme Infrastructure Zanders Engineers 1346 SUPREME ZANDERS JV AXIS BANK LTD. PUNJAB MOHALI [PB] 225 Loss Apr14 Suit Corporation Bank NA NA NA NA NA NA NA NA NA NA NA CustomerId,Mohali,PUNJAB,INDIA,160055 India Limited(Partner) Limited(Partner) NA SURINDER PAUL SURINDER PAUL DHAWAN S/O DHARAM R/0HOUSE NO - 24,MOTI NAGAR, HIRA DAVINDER PAUL DHAWAN S/O 1347 AXIS BANK LTD. Punjab FEROZEPUR [PB] 100 Loss Nov16 Suit NA NA NA NA NA NA NA NA NA NA NA PAUL DHAWAN MANDI,FEROZPUR,,PUNJAB,,152001 DHAWAN(Guarantor) DHARAM PAUL DHAWAN(Individual) NA Rukia Chambers, T D Road, Cyriac 1348 SURYA RUBBERS AXIS BANK LTD. KERALA KOCHI [KL] 146 Loss Apr11 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Ernakulam,Kochi,KERALA,INDIA,682035 George(Proprietor) NA

4, GROUND FLOOR,INDIAN MERCHANT RAJNISH VALLABHJI 1349 SURYODAYA STORES PRIVATE LIMITED AXIS BANK LTD. Maharashtra NEW MARINE LINES, MUMBAI [MH] CHAMBERS,INDIAN MERCHANT CHAMBER ROAD, 180 Doubt Oct15 Suit NA BHARAT KUMAR GALA 00065077 00065027 NA NA NA NA NA NA NA NA NA NA NA SHAH CHURCHGATE,MUMBAI,MAHARASHTRA,INDIA, NA E-4247-427837, Millennium Textile Market, Ring 1350 SVS TEX-O-FAB PVT LTD AXIS BANK LTD. Gujarat SURAT [GJ] 1747 Loss Dec12 Suit Sole Jagdish K Bodra 00064752 Sangitaben J Bodra 02924934 VIJYABEN A JAGANI NA NA NA NA NA NA NA NA NA NA Road,Surat,GUJARAT,INDIA, NA 3, Chucrch V Street, T.T. Nagar, Karaikudi,,TAMIL MAHALINGA NADAR THIRUMAL 1351 SWASTIKHA AGRO FOODS PRIVATE LIMITE AXIS BANK LTD. TAMIL NADU TIRUCHIRAPALLY [TN] 513 Loss May09 Suit Sole C Tennarasu 01772906 S Sundaramoorthy 06544766 NA NA NA NA NA NA NA NA NA NADU,INDIA,630002 SUNDARA MURTHI MAHALAKSHMI NA

28, 1/1 Gazdhar Bandh Road Govind Nagar, Bharathi Rangappa 1352 SYNERGY UNIVERSAL PVT LTD AXIS BANK LTD. Maharashtra KHAR(W), MUMBAI [MH] Santacruz (West) Mumbai Mumbai City MH 400054 433 Doubt Apr15 Suit Sole 07030138 PRADEEP BANSODE 07076532 NA NA NA NA NA NA NA NA NA NA NA Shankar IN,Mumbai,MAHARASHTRA,INDIA,400054 NA

H.NO. B-16, VEER DURGA DAS TAKHAT SINGH 1353 TAKHAT SINGH RANAWAT AXIS BANK LTD. RAJASTHAN RAC JODHPUR 192 Doubt Jan15 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NAGAR,PALI,RAJASTHAN,INDIA,306401 RANAWAT(Individual) NA TANK JATINBHAI AT POST:- AMPAD . TALUKO-.DIST:- 1354 TANK JATINBHAI RANCHHODBHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole RANCHHODBHAI - NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA TARACHAND TARACHAND MAHADEO FODEKAR (JLG Fukat Nagar, Yavatmal, Dist - 1355 AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole MAHADEO FODEKAR NA NA NA NA NA NA NA NA NA NA NA NA LEAD Yavatmal,,MAHARASHTRA,INDIA, (JLG LEAD NA

TAURIAN INFRASTRUCTURE PRIVATE CORPORATE BANKING,MUMBAI 02A, POONAM CHAMBER DR. A. B .ROAD,,WORLI 1356 AXIS BANK LTD. Maharashtra 1389 Doubt May16 Suit SOLE LENDING AMITH BAJLA 00156285 SUMIT BAJLA 00237052 NA NA NA NA NA NA NA NA NA NA NA LIMITED [MH] MUMBAIMUMBAI,MAHARASHTRA,INDIA,400018 NA IDBI BANK, SREI, YES TAURIAN IRON AND STEEL COMPANY CORPORATE BANKING,MUMBAI 302-A, Poonam Chambers, A-Wing,Dr Annie Besant 1357 AXIS BANK LTD. Maharashtra 11390 Doubt Apr16 Suit BANK, Sundaram Amith Bajla 00156285 Sumit Bajla 00237052 NA NA NA NA NA NA NA NA NA NA NA PRIVATE LIMITED [MH] Road, WorliMumbai,MAHARASHTRA,INDIA,400018 Finance NA

12, HEMANTA BASU SARANI 2ND SBI, PNB, Dhanlakshmi Murari Mohan 1358 TECHNO FAB MANUFACTURING LTD AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB] 2358 Loss Sep14 Suit Bihari Saran Singhania 00774559 Gobardhan Singhania 01379343 01624790 Priya Saran Singhania 01379424 NA NA NA NA NA NA NA NA NA FLOOR,KOLKATA,WEST BENGAL,INDIA,700069 Bank, Equipment Loan Singhania NA

SBI, BOI, ICICI, IDBI, DBS, STANDARD CORPORATE BANKING,CHENNAI 106, Vishwadeep Tower, Plot No. 4 District Centre, Satvinder Jeet Singh 1359 TECPRO SYSTEMS LIMITED AXIS BANK LTD. TAMIL NADU 14497 Loss Nov14 Suit CHARTERED BANK, Ajay Kumar Bishnoi 00013917 Amar Banerjee 00475983 Amul Gabrani 00016556 Anunay Kumar 01647407 Brij Bhushan Kathuria 00593149 Narayanan Krishnan 06499756 Sakti Kumar Banerjee 00631772 00259061 Suresh Kumar Goenka 00392433 NA NA NA NA [TN] Janak Puri,New Delhi,DELHI,INDIA,110058 Sodhi VIJAYA BANK, INDUSIND BANK, RIICO NA T C 24/53, Post Box No 7, Opp. Secretartiat, M G THE CONCORDE RESIDENTIAL SCHOOLS CORPORATE BANKING,CHENNAI 1360 AXIS BANK LTD. Tamil Nadu Road, Thiruvananthapuram, Kerala 2981 Doubt Feb16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA (KERALA) PRI [TN] 695001,,KERALA,INDIA,695001 NA

CORPORATE BANKING,KOLKATA 28, Strand Road , 1st Floor,Kolkata,WEST Ashwani Mohan lal Harbhajanka Rakesh Kumar Sandeep 1361 THE RAJASTHAN TUBE CO . AXIS BANK LTD. WEST BENGAL 187 Loss Jun12 Suit Sole NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700001 Harbhajanka(Partner) (Partner)(Partner) Harbhajanka(Partner) Harbhajanka(Partner) NA

No. 7/1, 1st Floor, Above Indian Bank,Gandhi Bazaar 1362 THE SPARKLE JEWELLERY AXIS BANK LTD. KARNATAKA BASAVANGUDI,BANGALORE [KT] Main Road, 1402 Loss Jul14 Suit Sole R Lavanya(Partner) R Vandana(Partner) NA NA NA NA NA NA NA NA NA NA NA BasavanagudiBangalore,KARNATAKA,INDIA,560004 NA 150/Dheeraj Heritage, Shop No. 112/113,S.V. Road, 1363 TJ Travel Services Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] Santacruz 1126 Loss Mar10 Suit Sole Anagh Desai Kiran Yedery Kirti Mohandas Kanakia Rajnikant Kava NA NA NA NA NA NA NA NA NA (W)Mumbai,MAHARASHTRA,INDIA,400054 NA

SBH, BOI, CENTURION BANK, CANARA BANK, Survey No. 251/2, Valsad Falia, Near Jain YES BANK, CATHOLIC 1364 Todays Writing Products Ltd. AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH] Temple,Dadra, Dadra & Nagar Haveli,DADRA & 1243 Loss Sep09 Suit Rajesh Kumar Drolia 00118827 RONALD NETTO (@) NA NA NA NA NA NA NA NA NA NA NA SYRIAN, ABN AMRO, NAGAR HAVELI,INDIA,396193 STANDARD CHARTERED, HSBC, ICICI NA Tapuriah House, 42/1, Strand Road,Kolkata,WEST 1365 TRAXPO ENTERPRISES PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 1824 Loss Jul11 Suit Sole Shashi Kant Tapuriah 00411243 Sudarshan Tapuriah 00411302 NA NA NA NA NA NA NA NA NA NA NA BENGAL,INDIA,700007 NA SUCONS SIVAGAMI SQARE,3RD FLOOR, NO. 147,G. CHANDRASEKAR RAMAN CORPORATE BANKING,CHENNAI 1366 TRIMENTUS TECHNOLOGIES PVT. LTD AXIS BANK LTD. Tamil Nadu N. CHETTY ROAD, T. NAGAR,CHENNAI,TAMIL 400 Doubt Dec16 Suit NA ANANTHA CR KRISHNAN 00231131 SUNDARAM (ADD 03459226 VENKATESWARAN 07114470 NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600017 DIRECTOR) (ADD DIRECTOR) NA CORPORATE BANKING,CHENNAI NO. 12, BIG STREET,PONNIAMMAN P. M SURESH 1367 TRISHNA ENGINEERING WORKS AXIS BANK LTD. Tamil Nadu 100 Loss Mar17 Suit A SREEKANTH(Partner) R SEKAR(Partner) R. MUKUND(Partner) NA NA NA NA NA NA NA NA [TN] MEDUCHENNAI,TAMIL NADU,,600110 SARAVANAN(Partner) KUMAR(Partner) NA BoI,ICICI Bank,Canara Bank,BoB,Dena Bank,Central C-160 Okhla Industrial Area, Phase-I,New 1368 TULIP TELECOM LIMITED AXIS BANK LTD. DELHI GREEN PARK, NEW DELHI [DL] 3000 Loss Apr13 Suit Bank,IOB,Andhra Dinesh Kaushal 00006490 DS Bedi 00276645 NA NA NA NA NA NA NA NA NA NA NA Delhi,DELHI,INDIA,110020 Bank,PNB,IDBI,DBS,Barc lays,RBS,Standard Chartered Bank,ANZ NA

22, Gumansihji Shopping Center, 1st Floor, Dhebar HARIBHAI POPATBHAI 1369 TULSI SEEDS AGENCY AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] 200 Loss Jul11 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA Road,Rajkot,GUJARAT,INDIA,360001 SAKARIA(Proprietor) NA

TURBOMACHINERY EDUCATIONAL Regd. Office:No 296, Road No 25, Jubilee BANK OF 1370 AXIS BANK LTD. TELANGANA BANJARA HILLS, HYDERABAD [AP] 189 Doubt Mar13 Suit Uma Varala Smt. 03043809 Umakanth Sutar 03385300 NA NA NA NA NA NA NA NA NA NA NA SOCIETY Hills,Hyderabad,ANDHRA PRADESH,INDIA,500033 MAHARASHTRA NA TWADANYA CREDIT CAPITAL PRIVATE CORPORATE BANKING,KOLKATA Vasundhara, 5th Floor , 2/7 Sarat Bose 1371 AXIS BANK LTD. WEST BENGAL 500 Loss Sep13 Suit Sole Indu Devi Agarwal 01594556 NA NA NA NA NA NA NA NA NA NA NA NA LIMITED [WB] Road,Kolkata,WEST BENGAL,INDIA,700020 NA Central Bank of India , ICICI BANk, Barclays CORPORATE BANKING,MUMBAI Himalaya Estate,16-A Bank, Bank of Baroda , AVINASH SHANTARAM GOPAL KUPPUSWAMY NAINISH RAJENDRA Raghavan Mathurakavi RAJENDRA CHANDMAL 1372 TWILIGHT LITAKA PHARMA LIMITED AXIS BANK LTD. MAHARASHTRA 1405 Loss Dec11 Suit 00128958 00296595 00152040 00090266 00129879 NA NA NA NA NA NA NA NA [MH] Shivajinagar,Pune,MAHARASHTRA,INDIA,411005 Unon Bank of India , CHANDVANKAR RAMOURTI BORA Srinivasa Ayyangar BORA Bank of India & DBS Bank NA Divya Jyot Shopping Centre, Near Amin Nagar, PO Himali Rupen Nathwani Surekha D Nathwani 1373 TWINS WHEELS PVT LTD AXIS BANK LTD. GUJARAT VADODORA [GJ] 527 Loss Jun12 Suit Sole 02745562 Palak J Nathwani Mrs. 02745532 NA NA NA NA NA NA NA NA NA NA Chhani,Vadodara,GUJARAT,INDIA,391740 Mrs. Mrs. NA Pandhari Tal & Dist- ULHAS FATTU RATHOD 1374 ULHAS FATTU RATHOD (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, (JLG LEADER) NA CDR with BOI, Exim Universal house, 426/1, Gokhale Road, Shivaji 1375 Union Batteries Pvt Ltd AXIS BANK LTD. MAHARASHTRA PUNE [MH] 827 Loss Dec09 Suit Bank, Tata Capital G.M. Patwardhan 00028412 N. C. Paranjpe 00020281 NA NA NA NA NA NA NA NA NA NA NA Nagar,Pune,MAHARASHTRA,INDIA,411016 Financial Services Ltd NA 1st Floor , GF Palace ,Kashiram Nagar , Ring Road , Sukhiya Bai 1376 UNIQUE INFRAVENTURE AXIS BANK LTD. CHHATTISGARH URLA, RAIPUR [CT] 480 Doubt Dec14 Suit Sole Bhim Ram(Partner) Panch Ram(Partner) NA NA NA NA NA NA NA NA NA NA 1,Raipur,CHHATTISGARH,INDIA, Smt(Partner) NA SBI, IDBI, Canara Bank, UNIT CONSTRUCTION COMPANY PRIVATE CORPORATE BANKING,KOLKATA Unit House, P-40, Block-B, New 1377 AXIS BANK LTD. WEST BENGAL 1992 Loss Oct12 Suit ICICI, UBI, Syndicate Amartya Duttagupta 00264382 Amit Ray 00264605 R N Duttagupta 00264450 NA NA NA NA NA NA NA NA NA NA LIMITED [WB] Alipore,Kolkata,WEST BENGAL,INDIA,700053 Bank NA Second Floor, Sethi Chambers,24, Kalinga 1378 UNIVERSAL ENERGIES LIMITED AXIS BANK LTD. DELHI SWASTHYA VIHAR, NEW DELHI [DL] Chowk,Patel Nagar Road, West Patel NagarNew 3056 Doubt Jan13 Suit IDBI Aditya Ranjan Singh 00017716 Akhilesh Ranjan Singh 00274033 Kamta Prasad Roy 03208181 NA NA NA NA NA NA NA NA NA NA Delhi,DELHI,INDIA,110008 NA Green Acres, 2 Nazar Ali Lane , Flat 4A,Kolkata,WEST PARTHO 1379 Uniworth International AXIS BANK LTD. WEST BENGAL KOLKATA [WB] 1086 Loss Sep98 Suit NA KAMAL SHARMA 02946513 01460839 SANJAY KUMAR SETT 00527824 NA NA NA NA NA NA NA NA NA NA BENGAL,INDIA,700019 PALCHOWDHURY NA UPADHYAY UPADHYAY MAHENDRABHAI AT POST:- VIROD . TALUKO-DIST:- MAHENDRABHAI 1380 AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA TOLASHANKAR-A VADODARA,,GUJARAT,INDIA, TOLASHANKAR- A(Individual) NA URASTUN METAL INDUSTRIES PRIVATE B-4/66, Jyoti Building, Nehru JITENDER PAL 1381 AXIS BANK LTD. Haryana BALLABHGARH [HR] 2353 Loss May15 Suit NA 00356428 NA NA NA NA NA NA NA NA NA NA NA NA LIMITED Place,,DELHI,INDIA,110019 MARWAHA NA Pradeep Ranjan 1382 UTKAL TRADERS AXIS BANK LTD. Odisha COLLEGE SQUARE, CUTTACK [OR] Holding no- 215, Malgodown,Cuttack,ODISHA,INDIA, 479 Doubt Oct15 Suit SOLE NA NA NA NA NA NA NA NA NA NA NA NA Dash(Proprietor) NA Shop No.10, APIIC Building Type-III,Prashanti Nagar, V S A INFRA PROJECTS PVT CORPORATE BANKING,HYDERABAD 1383 AXIS BANK LTD. Telangana KukatpallyHyderabad,ANDHRA 396 Doubt Oct15 Suit ICICI BANK B Srikant Reddy 03073635 K Kondal Reddy 02903765 K Tirupathi Reddy 03483764 NA NA NA NA NA NA NA NA NA NA LTD(FORMERLY VENKAT SAI AGENCIES) [AP] PRADESH,INDIA,500072 NA CORPORATE BANKING,CHENNAI No. 1/37, Officers Lane, Pallavaram,Chennai,TAMIL 1384 V.M. AGENCIES AXIS BANK LTD. TAMIL NADU 210 Doubt Apr15 Suit CANARA BANK A Veeramani NA NA NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600043 NA UNIT NO. 213, RAVI INDUSTRIAL ESTATE,NEAR GHANSHYAM SUBHAN MEER SAHEB 1385 VANITY JEWELS PRIVATE LIMITED AXIS BANK LTD. Maharashtra BORIVALI(W), MUMBAI [MH] PAPER BOX, MAHAKALI CAVES ROAD,ANDHERI 350 Doubt Sep16 Suit JASWANTLAL 02367488 05195819 NA NA NA NA NA NA NA NA NA NA NA SAYED EAST,,MAHARASHTRA,INDIA,400001 BHAVSAR NA VANKAR AT POST:- SAMASPURA . TALUKO-.DIST:- PRAVINCHANDRA 1386 VANKAR PRAVINCHANDRA NAATHABHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, NAATHABHAI(Individual ) NA 1st Floor, Lucky Star Building, Bhagwan Varun 1387 VARUN INTERNATIONAL AXIS BANK LTD. Punjab LUDHIANA [PB] 340 Doubt Sep15 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Chowk,,PUNJAB,INDIA, Gupta(Proprietor) NA VASAVA AMARABHAI AT POST:- ITOLA. TALUKO-DIST:- 1388 VASAVA AMARABHAI BHAILALBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole BHAILALBHAI- NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA VASAVA ARJUNBHAI AT POST:- ITOLA. TALUKO-DIST:- 1389 VASAVA ARJUNBHAI RATILAL (JLG) AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole RATILAL NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, (JLG)(Individual) NA

AT POST:- ITOLA. TALUKO-DIST:- VASAVA GULSHAN 1390 VASAVA GULSHAN BHAGJI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, BHAGJI-JLG(Individual) NA

VASAVA MAHESHBHAI AT POST:- ITOLA. TALUKO-DIST:- 1391 VASAVA MAHESHBHAI JASUBHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole JASUBHAI - NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA

VASAVA MOHANBHAI VASAVA MOHANBHAI MATHURBHAII A/C AT POST:- ITOLA. TALUKO-DIST:- 1392 AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole MATHURBHAII A/C NA NA NA NA NA NA NA NA NA NA NA NA JL VADODARA,,GUJARAT,INDIA, JL(Individual) NA VASAVA RAJUBHAI AT POST:- ITOLA. TALUKO-DIST:- 1393 VASAVA RAJUBHAI LAXMANBHAI (JLG) AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole LAXMANBHAI NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, (JLG)(Individual) NA VASAVA RAMANBHAI AT POST:- ITOLA. TALUKO-DIST:- 1394 VASAVA RAMANBHAI BHATUBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole BHATUBHAI- NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA

VASAVA RAMESHBHAI VASAVA RAMESHBHAI GULASHANBHAI - AT POST:- ITOLA. TALUKO-DIST:- 1395 AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole GULASHANBHAI(Individ NA NA NA NA NA NA NA NA NA NA NA NA A/ VADODARA,,GUJARAT,INDIA, ual) NA VASAVA SHANTILAL AT POST:- ITOLA. TALUKO-DIST:- 1396 VASAVA SHANTILAL KABHAYBHAI-A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole KABHAYBHAI-A/C NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA VASHISTHA INDUSTRIES LIMITED. Office No: 1002/A, Pinnacle Building,Corporate 1397 FORMELY KNOWN AS VAISHALI AXIS BANK LTD. GUJARAT GANDHIDHAM [GJ] Road, Vajalpur, Prahlad 894 Loss Oct14 Suit Sole Kishor Kapdi 01555242 Momaya Bau Bayad 03536623 Sanjeev Kumar Rai 05318161 NA NA NA NA NA NA NA NA NA NA AGRICOMM AND MINES LTD NagarAhmedabad,GUJARAT,INDIA,380004 NA

No. 104, Flora Apartments, Beside Almond 1398 VASISTA FOODS & FATS PVT LTD AXIS BANK LTD. TELANGANA HYDERABAD [AP] House,Road No. 3 Banjara HillsHyderabad,ANDHRA 330 Loss Mar11 Suit Sole Ch. Koteswara Rao NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,500034 NA CORPORATE BANKING,KOLKATA Howrah House, 135 Foreshore Road, Howra -711 Axis Bank is the sole 1399 VEDANSH TRADERS PVT LIMITED AXIS BANK LTD. West Bengal 170 Doubt Jul16 Suit AJAY RAM NAGAR 00922733 SANJAY RAM NAGAR 00789191 VINAY RAM NAGAR 00789263 NA NA NA NA NA NA NA NA NA NA [WB] 102,,WEST BENGAL,,711102 banker NA No. 301, 12-13-1215,Franklink Villa, street no. 10, VENKATESH 1400 VENKATESH ALURI AXIS BANK LTD. KARNATAKA BANGALORE [KT] Tarnaka,Secunderabad,ANDHRA 105 Doubt Apr10 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA ALLURI(Individual) PRADESH,INDIA,500017 NA

Near ICICI Bank, Bhandekar Aparna Laxman Gunaji Somaji Laxman Gunaji 1401 VENKATESH FARMING AXIS BANK LTD. MAHARASHTRA KOLHAPUR [MH] 801 Doubt Jul14 Suit NA NA NA NA NA NA NA NA NA NA NA Complex,Ajara,MAHARASHTRA,INDIA,416505 Narvekar Mrs.(Partner) Narvekar(Guarantor) Narvekar(Partner) NA ORIENTAL BANK, ICICI, IDBI, BARCLAYS, PNB, 501, Subhan Sirisampada Complex, 6-3- INDUSIND, ING VYSYSA, CORPORATE BANKING,HYDERABAD 1090/A/1,Rajbhavan Road, 1402 VIBHA AGROTECH LIMITED AXIS BANK LTD. TELANGANA 11072 Doubt May13 Suit BANK OF NOVA P Vamsikrishna 01812003 P. Chandravathi 00017627 P.Vidya Sagar 00017551 NA NA NA NA NA NA NA NA NA NA [AP] SomajigudaHyderabad,ANDHRA SCOTIA, SBI, STATE PRADESH,INDIA,500082 BANK OF MAURITIUS, L & T NA

CORPORATE BANKING,CHENNAI No. 262 & 263, Sydenhams Road, Sole. Partners details APM 1403 VICTORY TIMBER & PLYWOODS AXIS BANK LTD. Tamil Nadu 1509 Doubt Oct15 Suit MK FAIZAL(Partner) NA NA NA NA NA NA NA NA NA NA NA [TN] Choolai,,Chennai,TAMIL NADU,INDIA,600112 updated MAMMOOTTY(Partner) NA Gursukh Tower, Main Road, Katora 1404 VIDIT FERIGHT MOVERS PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] 500 Doubt May15 Suit CBI , PNB Dhananjay Sharma 06847072 Dipesh Vyas 05287432 NA NA NA NA NA NA NA NA NA NA NA Talab,Raipur,CHHATTISGARH,INDIA,492001 NA VIJAY MAHADEORAO 1405 VIJAY MAHADEORAO SHIRBHATE (JLG LEA AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Arni Road, Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA SHIRBHATE (JLG LEA NA

VIJAY RAMESH 1406 VIJAY RAMESH PADALKAR (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Khorad tal- Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA PADALKAR (JLG LEADER) NA BARAD, BABHULAGAON, Dist - VILAS THAKRE (JLG 1407 VILAS THAKRE (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Amaravati,,MAHARASHTRA,INDIA, LEADER) NA E-108, 1st Floor, Nerul Rly Station Complex,Sector 1408 Vinay Containers AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] 20, NerulNavi 1767 Loss Dec09 Suit Sole Aruna Vilas Khaire Mrs. 02458557 Vilas J Khaire 02429509 NA NA NA NA NA NA NA NA NA NA NA Mumbai,MAHARASHTRA,INDIA,400706 NA VINAYAK RAIL TRACK (INDIA) PRIVATE CORPORATE BANKING,KOLKATA 22/4, Nakuleshwar Bhattacharya Lane, 1st 1409 LIMITED (ERSTWHILE VINAYAK RAIL AXIS BANK LTD. WEST BENGAL 790 Doubt Aug15 Suit SOLE Prakash Sharma 06897885 S S Singhania 02634437 Swapan Maji 06908762 NA NA NA NA NA NA NA NA NA NA [WB] Floor,Kolkata,WEST BENGAL,INDIA,700026 TRACK) NA VINCO SALES AND SERVICES PRIVATE 383/1BANDANNA 15TH RD BANDRA (W) None. Sole lending by ASHOK PARUMAL VINOD 1410 AXIS BANK LTD. Maharashtra BANDRA(W), MUMBAI, [MH] 500 Doubt Jun16 Suit 00505885 00542005 NA NA NA NA NA NA NA NA NA NA NA LIMITED MUMBAI,Mumbai,MAHARASHTRA,INDIA,400050 Axis Bank NAWANY(Individual) NAWANY(Individual) NA C/219, Shreyas Industrial Estate, Jai Coach, W. E. VINDHYAVASINI BUILDCON PRIVATE Ajay Rajendra Prasad Vijay Rajendra Prasad 1411 AXIS BANK LTD. MADHYA PRADESH INDORE [MP] Highway, Goregaon 3114 Loss Oct13 Suit SBI,Union Bank of India 02522003 02535029 NA NA NA NA NA NA NA NA NA NA NA LIMITED Gupta Gupta E,Mumbai,MAHARASHTRA,INDIA,400063 NA 37-1-155, Market Centre, Beside Saint Theressa Kurri Krishna 1412 VINEELA ELECTRONICS AXIS BANK LTD. ANDHRA PRADESH ONGOLE [AP] 100 Doubt Mar15 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA Church,Ongole,ANDHRA PRADESH,INDIA,523001 Reddy(Proprietor) NA

Village Jodhpur Romana, Dabwali Road, Shabeg Singh s/o Jeet 1413 VIRK COTTON FACTORY AXIS BANK LTD. PUNJAB BATHINDA [PB] 116 Loss Aug12 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA Bhatinda.,,PUNJAB,INDIA, Singh(Proprietor) NA SAPNA SANGITA ROAD, INDORE 5/2, SIYAGANJ MAIN ROAD,INDORE,MADHYA AMRIT 1414 VISHVAS MARKETING AXIS BANK LTD. Madhya Pradesh 100 Doubt Sep16 Suit NA NA NA NA NA NA NA NA NA NA NA NA [MP] PRADESH,INDIA,452001 MATTA(Proprietor) NA VISHWAJEET B14, 204 ASHIYANA BUILDING KALPAK ESTATES, 1415 VISHWAJEET RAMCHANDRA SAMBHUS AXIS BANK LTD. MAHARASHTRA NASHIK [MH] 212 Doubt Sep12 Suit Sole RAMCHANDRA NA NA NA NA NA NA NA NA NA NA NA NA ANTOP HILL,MUMBAI,MAHARASHTRA,INDIA,400037 SAMBHUS(Individual) NA

VIVEK VASANTRAO DESHMUKH (JLG 787, Bhagyoday Society, Yayatmal Tal & Dist - VIVEK VASANTRAO 1416 AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Dec09 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA LEADE Yavatmal,,MAHARASHTRA,INDIA, DESHMUKH (JLG LEADE NA CORPORATE BANKING,CHENNAI 94 GOVINDAPPA STREET,GROUND FLOOR DEEPAK PARESH 1417 V-MELO APPARELS LIMITED AXIS BANK LTD. Tamil Nadu 300 Loss May17 Suit NA ASHOK JAIN(Guarantor) ASHOK KUMAR JAIN 01833428 RESHMA JAIN 02264750 SAROJ JAIN(Guarantor) NA NA NA NA NA NA NA [TN] CHENNAI,TAMIL NADU,INDIA,600001 JAIN(Guarantor) JAIN(Guarantor) NA VOHRA MUSTANBHAI AT POST:-HETAMPURA. TALUKO-.DIST:- 1418 VOHRA MUSTANBHAI AMIRALI -A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole AMIRALI -A/C NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA

VYAS RAJNIKANTBHAI AT POST:- SULTANPURA. TALUKO-.DIST:- 1419 VYAS RAJNIKANTBHAI AMRUTLAL - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole AMRUTLAL - NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA VYAS SURENDRABHAI AT POST:- SULTANPURA. TALUKO-.DIST:- 1420 VYAS SURENDRABHAI KASHIRAM -A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Jun10 Suit Sole KASHIRAM -A/C NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, JLG(Individual) NA 210, APCO Square, 1421 WELL ERECTORS OF NEW ENGINEERING AXIS BANK LTD. Kerala KOZHIKODE [KL] 200 Doubt May15 Suit A P KOYAKUTTY NA NA NA NA NA NA NA NA NA NA NA NA Kadalundi,,Kozhikode,KERALA,INDIA,673302 NA No. 108, Sengunthar Nagar Main Road,,,TAMIL K.A.Angamuthu(Partner K.A.Dhandayuthapani(P S. Priya 1422 WINFAB AXIS BANK LTD. TAMIL NADU KARUR [TN] 170 Loss Apr13 Suit SOLE K A Saravanan(Partner) NA NA NA NA NA NA NA NA NA NADU,INDIA, ) artner) Saravanan(Partner) NA

Bank of India, Bank of Maharashtra, Canara Bank, Central Bank of India, EXIM, IDBI Bank WINSOME DIAMONDS AND JEWELLERY Kesharba Market-2, Gotalawadi RAMESH INDULAL RAVICHANDRAN 1423 AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 4383 Loss Jul13 Suit Ltd., OBC, Punjab 05272135 03488073 NA NA NA NA NA NA NA NA NA NA NA LTD Katargam,Surat,GUJARAT,INDIA,395004 PARIKH RAMASAMY National Bank, SCB, SBH, State Bank of Mauritius, Union Bank of India & Vijaya Bank NA ABDUL BASHEER PADA NORTH, PULLIMAN BEEGOM E. MANSOOR EBRAHIM 1424 WINTECH SYSTEMS & SERVICES AXIS BANK LTD. Kerala KARUNAGAPALLY KOLL KL - 2175 125 Doubt May16 Suit NA AHEMMED LAILA BEEVI(Guarantor) NA NA NA NA NA NA NA NA NA JUNCTION,KARUNAGAPPALLY,KERALA,INDIA, RAINAS(Guarantor) KUTTY(Guarantor) KOYA(Proprietor) NA 768, Ram Nagar, Shastri 1425 WIZARD BIOTECH PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 479 Loss Aug10 Suit Sole Bajinath Bajpai 00545210 Rajeev bajpai 00545104 NA NA NA NA NA NA NA NA NA NA NA Nagar,Jaipur,RAJASTHAN,INDIA,302010 NA 11, Avalon, 107 St. Sebastian Road,Near Mehboob BANDRA KURLA 1426 XECO MARKETING PVT LTD AXIS BANK LTD. MAHARASHTRA Studio, Bandra 450 Doubt Dec14 Suit NA Naquisa Silva 06508353 Rhea Lucille Silva 00666603 NA NA NA NA NA NA NA NA NA NA NA COMPLEX,MUMBAI[MH] (West)Mumbai,MAHARASHTRA,INDIA,400050 NA Kotak Mahindra Bank, Corporation Bank, D-98, Industrial Area, Phase- 1427 ZANDERS ENGINEERS LIMITED AXIS BANK LTD. PUNJAB MOHALI [PB] 225 Loss Apr14 Suit Oriental Bank of Davinder Singh 00634289 Inderjeet Singh Brar 00689604 Navdeep Singla 00623943 NA NA NA NA NA NA NA NA NA NA VII,Mohali,PUNJAB,INDIA,160055 Commerce, Religare Finvest NA

CORPORATE BANKING,CHENNAI No 10, AKR Nagar,Sri Devi Gardens, Suhair Cassim 1428 ZARAS AXIS BANK LTD. TAMIL NADU 125 Doubt Jan15 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA [TN] Valasaravakkam,Chennai,TAMIL NADU,INDIA,600087 Sheik(Proprietor) NA 79, 7th Floor, Jolly Maker Chambers 2, Nariman 1429 ZEBA SOLAR GUJARAT PRIVATE LIMITED AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 227 Loss Mar12 Suit Sole Marden Fernandes 01375840 Shahal Khan 02406143 NA NA NA NA NA NA NA NA NA NA NA Point,Mumbai,MAHARASHTRA,INDIA,400021 NA

SBI, All Bank, BOI, CB, Unit No.110, Marwah Complex, BOM, Corp Bank,IDBI, Smitesh Chandravadan 1430 Calyx Chemicals & Pharmaceuticals Ltd BBK Maharashtra Mumbai Saki- Vihar Road, Andheri(E), 626 Doubtful-2 30-06-2014 Y IB, ING,OBC, 19720 Bharat Sukhlal Mehta 38165 Rajat Indulal Doshi 2423171 Shah- M.D Mumbai – 400 072. PNB,SBBJ,SBH, SBM,SBP,SBT,J&K,UCO

X/837/6 HG Dr Mar Apprem Shashtipurthi Builidng 1431 MRS Traders Catholic Syrian Bank Kerala Thrissur College Road 115 DOUBT 31-Mar-16 SUIT NA Rejith M J NA AEOPR7369P Majosh M J NA AGYPM6242L Sajeev M J NA APZPS4672L Latin Church Road , Erinjeri Angadi , Thrissur 680001

SUNIL 4B Marketing , Kavilpura building , Thadukkasery , 1432 4B Marketing Associates Catholic Syrian Bank Kerala Palakad 511 DOUBT 30-Jun-15 SUIT NA PUTHANPURAKKAL NA CAGPS6727N Palakkad -41 MADHAVAN

1433 Aiswarya Cashew Co Catholic Syrian Bank Kerala Kollam Nellimugal,Kadampanad P O,Pathanamthitta,Kerala 634 DOUBT 31-Mar-15 SUIT NA Prem Shaji (Proprietor) NA ATXPS9327A NA NA

16/18 B,Padiyath House,Near JB School,Airport Wilson Thomas 1434 Amala Trading Company Catholic Syrian Bank Kerala Angamaly 544 DOUBT 30-Sep-14 SUIT NA NA ANIPP0144R Junction,Angamaly,683572 (Proprietor)

1435 Arjun Associates Catholic Syrian Bank Kerala Kannur 18/477,Jail Road,Kozhikode,670002 552 DOUBT 30-Sep-14 SUIT NA Geogo T D (Partner) NA ADKPG8787 Girish T D (Partner) NA ADKPG8776C Sandeep K N (Partner) NA AKIPS1527Q

Deepak M Pattil (Mg Bhaskar S Pawar 1436 Ayodha Machine Chain Catholic Syrian Bank Kerala Kozhikode City 18/478C,M M Ali Road,Kozhikode,673002 118 DOUBT 31-Jul-11 SUIT NA NA NA Partner) (Partner) 1437 Chandran Pillai Catholic Syrian Bank Maharashtra Pune J 318,MIDC,Bhosari,Pune 115 DOUBT 31-Jul-12 Suit NA PANNOTAVBL No.7,Sabapathy Sakila Balaguru R Janaki Raman 1438 Corium Trading Ltd Catholic Syrian Bank Tamil Nadu Guindy 193 DOUBT 30-Sep-14 SUIT NA Jacob Cheriyan (MD) ACTPJ2781L Reena Jacob (Director) 27769662 AICPR0325H 2353269 BBZPS1968J A Anthony (Director) AGPPA2929M 1056235 ADNPJ3447Q Street,Nagalkeni,Chrompet,Chennai,600044 (Director) (Director) K C House 1439 Dakshin Agro Tech Pvt Ltd Catholic Syrian Bank Kerala Palarivattom 4/342,Cherumundassery,Ottapalam,Palakkad 208 DOUBT 31-Mar-12 Suit NIL Chandrasekharan K C NA PANNOTAVBL Ajay Chandran 2200853 ADOPC2627A Arun Chandran 2090160 AJOPA2546G Devi Prasad R NA Dist,679512 SBH,IOB,DLB,SBI,PNB,SB S Balachander (MD & 1440 Dhandapani Finance Ltd Catholic Syrian Bank Tamil Nadu Purusawalakam No.14,Ramakrishna Street,T Nagar,Chennai-600017 1716 DOUBT 31-Mar-10 SUIT R Nagarajan S Mahadevan Jaideep Krishna T Ssuresk T,BOI CEO) Chemmunda Parambil Complex,Near Private Bus Lino Thomas (Mg 1441 Flora Technologies Catholic Syrian Bank Kerala Kaloor Kochi 299 DOUBT 2-Jul-13 SUIT NA NA K V Thomas (Partner) Stand,Angamaly,Ernakulam Partner) 13/6,Ambhazhagan Nagar,2nd Street,Kennedy 1442 George Fernandez Catholic Syrian Bank Tamil Nadu Peravallore 227 DOUBT 31-Mar-11 Suit Square,Perambur-600011 No.1,Ramraj Nagar,80 Feet Road,Gandhi A Muthukumar 1443 Guru Apparels Catholic Syrian Bank Tamil Nadu Avanashi 175 DOUBT 30-Sep-12 SUIT NA M Pradeep (Partner) NA K Sakthivel (Partner) NA Nagar,Tirupur - 641603,Coimbatore (Partner) V M Compex,41/1313 A 5, G Floor,C P Ummer 1444 Hebron Aqua and Foods (India) PVT Ltd Catholic Syrian Bank Kerala Valanjambalam 282 DOUBT 31-Aug-12 SUIT KSIDC Varghese A Augustine 2674361 AGPPA2537D Rexy Varghese 2674387 AGRPV0751C Road,Near KSRTC,Kochi 1445 Hifazat Chemicals Ltd Catholic Syrian Bank Delhi New Delhi 7,Council House St, Kolkata, 199 DOUBT 31-Mar-98 Suit IB,KB PURI L R NA JOSHI S N NA SARAF R N NA BAVEJA G C NA NA NA NA NA NA No.9,2nd Cross Street,Padmavathipuram,Gandhi P Senthilkumar 1446 Iswari Spinning Mills Catholic Syrian Bank Tamil Nadu Dindigul 5276 DOUBT 30-Sep-14 SUIT NA Nagar P O,Tirupur,641603 (Proprietor)

Nambiyattukudy House,Near RTO Office,Mullassery N R Johnson 1447 Janatha Traders Catholic Syrian Bank Kerala Angamaly 109 DOUBT 1-Apr-13 SUIT NA NA Canal,Angamaly - 683572 (Proprietor) 1448 Jayanarayana Cashews Catholic Syrian Bank Kerala Kundara Puliyila , Pallimon, Kollam Dt -691576 377 DOUBT 31-Mar-16 SUIT NA Lali P NA ADEPL9847R

RABO FINANCE,PUNJAB & SIND Venkat R Kalavakolanu M C Srinivasan Rudolf Tanner 1449 Jupiter Bioscience Ltd Catholic Syrian Bank Andrapradesh Secundrabad Plot No.24,Kolhar,IDA,Bidar-585401,Karnataka 2596 DOUBT 2-Jul-11 Suit 176000 ABDPV7649A 125504 PANNOTAVBL K N Guha (Director) 580848 323714 BANK,SBM,DBS,SICOM,I (Chairman & MD) (Director) (Director) B

1450 K M Stone Crusher Catholic Syrian Bank Kerala Kannur Karayathumchal,Nediyenga P O,Kannur,670637 392 DOUBT 4-Nov-10 Suit NA Ansar C,Mg.Partner NA Jabeera K,Partner NA Divakaran,Partner NA H82/F2 1st Floor, Valmiki Nagar, Thiruvanmiyur, ANBALAGAN G 1451 Lakshmi Ranga Pvt Ltd Catholic Syrian Bank Tamil Nadu Guindy 1228 DOUBT 30-Jun-15 SUIT NA Shanthi A (Director) 2605819 ALRPS8248J NA AFPPA0405H Chennai 600 041 (Director) No 270 Velachery Main Road, Narayanapuram ANBALAGAN G Thilagavathy A ( 1452 Lakshmi Traders Catholic Syrian Bank Tamil Nadu Guindy 505 DOUBT 30-Jun-15 SUIT NA Shanthi A (Partner) NA ALRPS8248J NA AFPPA0405H NA AKEPT8629E Chennai 600100 (Partner) Partner) M/s.AccurArch Acrylics Pvt Ltd, 32 , Kinfra Small 1453 M/s AccurArch Acrylics Private Limited Catholic Syrian Bank Kerala Kadukutty Industries Park , Nalukettu Road , Kinfra P O, 178 DOUBT 30-Jun-16 SUIT KSIDC Koratty, Thrissur-680309 120/5A, Nanjappa Nagar, Singanallur ,Coimbatore 1454 M/s Asian Textiles Catholic Syrian Bank Tamil Nadu Singanellur 370 DOUBT 31-Dec-11 SUIT NA P Raja NA AEHPR4906H Premalatha BQDPP3175R 641015 Shop No 345, Sector 22B , Bank of India Road , 1455 M/s M G Gold Realators Pvt Ltd Catholic Syrian Bank Himachal Pradesh Solan 755 DOUBT 29-May-16 SUIT SBI Vinod Kumar 3452270 AGYPK3576F Sumit Dang 3616893 AEIPD6025J Hakam Chand 3546822 AAHPC5362Q Sarwan Kumar 3589052 ADAPK2150Q Pushpinder Pal 3591246 AIBPP6297P Mandi Gobindgarh , Punjab , India 147301 1456 M/s Navarathna Jewellers Catholic Syrian Bank Tamil Nadu Thriprayar 12/379 Vyapara Bhavan , Chavakkad , Thrissur 1786 DOUBT 1-Jul-15 SUIT NA Suresh Kumar N B NA AKXPB0482G Jaiprakash N B NA ANIPB3249E Pradeep Kumar N B NA ANLPB3248F Ali K M NA BSRPM3765L M/s Sharan Cashew Industries, Prop Prop: Mr. Alexander BK , Kollannoor West , 1457 Catholic Syrian Bank Kerala Kottarakkara 199 DOUBT 30-Sep-15 SUIT NA Alexander B K NA ABNPK6798H Alexander BK Ezhukone P O , Kollam , Kerala M/s Sree Mahadeva Gold & M/s Sree Padmasree , Valiyapadam , Vilanthara P O , West 1458 Catholic Syrian Bank Kerala Puthiyakavu 234 DOUBT 1-Oct-15 Suit NA Mr Chandrababu S NA CTYPS4264D Mahadeva Garments Kallada , Kollam 690541 Harisree , Kollamkavu , Pazhakutty P O , 1459 M/s. Blumint Exim Pvt Ltd Catholic Syrian Bank Kerala Kowdiar 202 DOUBT 31-Mar-15 SUIT NA Vijayakumar T V NA ANAPT5251D Vineeth V Kumar NA NA Nedumangad , Thiruvananthapuram - 695561 M/s. Deo Marketing & Agencies Bldg No 17/232, Thuruthiyil , Udayamperoor PO , 1460 Catholic Syrian Bank Kerala Thrikakkara 287 DOUBT 21-Feb-15 SUIT NA Tomy K Jose NA ADEPJ3316R P A Devasia NA AMKPD9954E Abraham Thomas NA ABOPT5962F Jessy Sony Sebastian NA NA (Kerala)Pvt Ltd Ernakulam 682307 1461 M/s. Jacob and Sons Industries Catholic Syrian Bank Kerala Thrissur College Road Muttickal , Kundukkad PO, Thrissur 680021 747 DOUBT 1-Jul-15 SUIT NA Rejith M J NA AEOPR7369P Majosh M J NA AGYPM6242L Sajeev M J NA APZPS4672L 1462 M/s. Juno Floors Pvt Ltd Catholic Syrian Bank Tamil Nadu Chennai Mount Road No 5 , T V Street Chetpet , Chennai 600031 106 DOUBT 30-Jun-16 SUIT NA N Vasanthi 3548068 ADAPV2867R K Manoharan NA AACPM7116P Door No . X /37/170, Adam Bazar Rice Bazar , 1463 M/s. MGC Bags & Umbrellas Catholic Syrian Bank Kerala Thrissur College Road 459 DOUBT 1-Jul-15 SUIT NA Rejith M J NA AEOPR7369P Majosh M J NA AGYPM6242L Sajeev M J NA APZPS4672L Thrissur 680001 1464 M/s. Ohm Namasivaya Cashews Catholic Syrian Bank Kerala Choonad Ohm Namasivaya Cashews , 700 DOUBT 1-Jan-16 SUIT NA Hareesh Kumar NA ACQPH4921D M/s Sree Lakshmi Gold Works , Rays Complex, 1465 M/s. Sree Lakshmi Gold Works Catholic Syrian Bank Kerala Patturaikkal 169 DOUBT 30-Jun-16 SUIT NA Ashokan P M NA ANCPA2194E Udayakumar K U NA ABRPU4137A Prasanna Ashokan NA BDIPP8917R Roshini Udayakumar NA ATGPR8301J Sankaraiyyer Road ,Thrissur

M/s. Sri Harichandra Agencies , Prop Mr. New No 806, Old No 665B, T H Road , 1466 Catholic Syrian Bank Tamil Nadu Chennai Beach Road 907 DOUBT 1-Oct-15 SUIT NA K Harichandran NA ABBPH9112N H Kaleeswari NA ANTPK6594K K Harichandran Soundarapandian Nagar , Thiruvottiyur , Chennai 19

SF NO. 543/3A, Chinnamaddampalayam, Bilichi Post 1467 M/s. Sun Mars Steel India Pvt Ltd Catholic Syrian Bank Tamil Nadu Gandhipuram 628 DOUBT 5-Mar-15 SUIT NA M K Gobinath NA AGXPG7850P Ramakrishnan NA AGBPR7343G , Coimbatore 641019 1468 Malabar Sand & Stones Catholic Syrian Bank Kerala Kannur Parappa,Alakode,Kannur-670571 496 DOUBT 31-Mar-11 Suit NA Haris C 2602488 ADYPH1451K Mariyam Beevi NA AYSPM3037D C Janardhan Smarak Complex , Mannadiar Lane, 1469 Maliyakkal Enterprises Catholic Syrian Bank Kerala Thrissur College Road 460 DOUBT 1-Jul-15 SUIT NA Rejith M J NA AEOPR7369P Majosh M J NA AGYPM6242L Sajeev M J NA APZPS4672L Thrissur 680001

X/837/4 HG Dr Mar Apprem Shashtipurthi Builidng 1470 Maliyakkal Industries Catholic Syrian Bank Kerala Thrissur College Road 697 DOUBT 1-Jul-15 SUIT NA Rejith M J NA AEOPR7369P Majosh M J NA AGYPM6242L Sajeev M J NA APZPS4672L Latin Church Road , Erinjeri Angadi , Thrissur 680001

G-1,Shivanjali Dham CHS,Chittaranjam Das Shilpa Devendra Shah 1471 Milan Steels & Home Appliances Pvt Ltd Catholic Syrian Bank Maharashtra Dombivli 1360 DOUBT 31-Dec-13 SUIT NA Devendra S Shah (MD) 5128188 AAHCM6045P NA Road,Ram Nagar,Dombivli (E) (Director) MONU MIA PLANTATIONS PRIVATE 507,Dilkap Chambers,Off Veera Desai Road,Andheri 1472 Catholic Syrian Bank Maharashtra Vile Parle 509 DOUBT 30-May-14 SUIT NA Resul Pookutty NA ADMPP5274C Reena Kumari Baiju NA BKOPK8430M NA LIMITED West 1473 Narayana Cashews Catholic Syrian Bank Kerala Choonad t3,3rd Floor,Shyam Plaza,Pandri,Raipur - 492004 408 DOUBT 1-Jan-16 SUIT NA Sasidharan Pillai NA BJWPP9499L SBI,SBH,Allahabad 1474 Padmini Jewellers Catholic Syrian Bank West Bengal Lal Bazar Kolkata 12 A,Camac Street,4 th,Floor,Kolkata-700017 558 DOUBT 29-Mar-12 Suit Bank,FB,BOI,UNI,Dena Bank,BOB,PNB, 1475 Pelican Engineers Catholic Syrian Bank Kolakata Salt Lake City 158F, APC Road, Kolkata 700004 225 DOUBT 30-Jun-15 SUIT NA DEEPAK GHAI NA AHJPG5598B VINOD KUMAR GHAI NA AEAPG1716P

1476 Photomax Sales And Services Catholic Syrian Bank Karnataka T-Dasarahalli Sabari Complex 24, Residency Road,Bangalore -25 483 DOUBT 31-Dec-00 Suit K R SRINIVASAN (Prop) NA NA NA NA NA NA NA NA NA

Sreekumar S 1477 Pranavam Cashew Company Catholic Syrian Bank Kerala Kollam Pavithreswaram,Puthoor P.O,Kollam,Kerala 460 DOUBT 30-Sep-14 SUIT NA NA ACCPS3477K NA NA (Proprietor) Amoolya,NMC 9/96(4),Kolamkavu,Pazhakutty,NMC 1478 Pranavam Trading Corporation Catholic Syrian Bank Kerala Kowdiar 277 DOUBT 1-Oct-15 SUIT NA Vineeth V Kumar NA BDVPK1589D Vijayakumar T V NA ANAPT5251D 9, Punarjani Institute of Medical Science & akg Nagar Road , Peroorkada , Trivandrum , Pin Hrishikesh 1479 Catholic Syrian Bank Kerala Kowdiar 386 DOUBT 30-Sep-15 SUIT NA V Satheesh Kumar NA ABZPV0557H C Sweety NA BBHPS4766A Sudhi Karottu Rajan NA NA NA NA K Suresh NA Research Pvt Ltd 695005 Ravikumaran Thampi India Infrastructure 1480 Raipur Waste Management Catholic Syrian Bank Karnataka Brigade Road,Bangalore T3,3rd Floor,Shyam Plaza,Pandri,Raipur - 492004 1235 DOUBT 31-Mar-15 SUIT P Sasidharan (Director) 6754408 NA M Sathyadas (Director) 6710972 NA Manoj C L (Director) 6945130 NA Finance Co Ltd Prof K M.P Sobhana 1481 Rajeev Memorial Charitable Society Catholic Syrian Bank Kerala Thalasserey Kanhileri,Mattanur - 670702,Kannur,Kerala 199 DOUBT 31-Mar-15 SUIT NA NA AAYPL4509P NA NA NA Lakshman(President) (Secretary) 1482 S R Traders Catholic Syrian Bank Kerala Kannur K P Rhiyas,Irikkur,Kannur 431 DOUBT 31-Mar-11 Suit NA K P Rhiyas NA 8,Alok Co op Hsg Society Ltd,Sant Thukaram 1483 Sharada Construction Co Catholic Syrian Bank Maharashtra Thane 245 DOUBT 31-Mar-11 Suit NA Shashikant P Rahate NA Sanjay P Rahate NA Road,Mulund (East) Mumbai

23, Narayanan Bldg, Lakshmi Napoo Road, Dadar BOB, CB,SIDBI,CBI,BOB, Swami Pravin 1484 Sound Craft Industries Catholic Syrian Bank Maharashtra Mumbai FORT 547 LOSS 31-Mar-05 Suit Rajakumar Basandani NA Seema R Basandani NA Hareesh Tekchandani NA Vinod Hingorani NA NA Vikas Seth NA NA NA NA (E), Mumbai - 400014 PNB,VB,UCO,OBC Karthikswamy (Dr)

No.196-197,100 Feet 1485 Sree Thirumali Traders Catholic Syrian Bank Tamil Nadu Coimbatore Raja Street 624 DOUBT 31-Dec-13 SUIT NA N Jayakumar (Prop) NA AMAPJ5995R Road,Gandhipuram,Coimbatore - 641012 V/272 A,Kolangattukara,Choolissery P O,Thrissur- Shobana 1486 Srivari Trading Co Pvt Ltd Catholic Syrian Bank Kerala R S Road Thrissur 1117 DOUBT 30-Sep-10 Suit NA P K Balasubramanian NA NA 680541 Balasubramanian 1487 Supreme Chemiplast Pipings Pvt Ltd Catholic Syrian Bank Tamil Nadu IFB-Chennai 5-A Owners Court Montieth Lane 0 DOUBT 31-Mar-01 Suit SIMON JOSEPH NA SIMLEE SIMON NA NA NA NA NA NA NA NA SBI,PNB,FB,IDBI,BOB,EXI 1488 Surya Pharmaceuticals Catholic Syrian Bank UT Chandigarh SCO 164-165,Sector 9 C,Chandigarh- 160009 8415 DOUBT 29-Sep-12 SUIT M,CBI,SBP,AXIS,Corp,Pu Rajiv Goel 215189 AATPG7232M Alka Goel 215223 AATPG7287Q D P Singhal 3639654 Dr.Sivakumar Yadavu 671189 njab & Sind Bank No.64,Aman Park,Phase IV,Near Octroi,Ferozepur 1489 Trueik Enginering Pvt Ltd Catholic Syrian Bank Punjab Ludhiana 174 DOUBT 30-Jun-14 SUIT NA Trinda Paul NA AGHPP5931G Sunil Kaura NA BGWPK7747P Kavit Kaura NA CIMPK3618J Road,Ludhiana 11, Poojan Apartments, Swastik Society, IDBI,KVB,CBI,IFCI,ING Arvind S Sangharajka 1490 Univision Healthcare Ltd Catholic Syrian Bank Gujarat Ahamedabad 546 DOUBT 30-Sep-10 Suit 160163 APFPS1385G Hiren A Sangharajka 160124 ALQPS5122A NA NA NA NA NA NA NA Navrangura, Ahmedabad -380009 VYSYA,UCO,LIC,PNB (Chairman) 13/6,Ambhazhagan Nagar,2nd Street,Kennedy 1491 Vennila Fernandez Catholic Syrian Bank Tamil Nadu Peravallore 163 DOUBT 31-Mar-11 Suit Square,Perambur-600011 27 2nd Floor, Gujrat Vihar, Near Preet Vihar Metro DHARMENDRA KUMAR 1492 ANAND K VATASH Citi Bank Uttar Pradesh Noida 465.1239768 Loss 31-Dec-14 Yes M/S ORITEX PVT LTD ANAND K VATASH DIN# 3049351 DIN # 3320621 Station New Delhi -110092 PANDEY Bank of Baroda, DCB, 1C/13 NEW ROHTAK ROAD , Karol Bagh, New Delhi - 1493 ANG Industries Limited Citi Bank Delhi Delhi 185.4432176 Loss 31-Oct-12 Suit Yes Bank, State Bank of Premjit Singh Chadha 332949 Manoj Gupta 1160953 Om Prakash Sharma 1197344 SANJAY KUMAR GARG 1277310 Azad Kumar Gupta 6713791 110 005 India Flat no 204, S/F 94 Meghdoot, Nehru place, New Ajay Kumar Rosha Lal Adity Ajay Kumar 1494 ARVIND SINGHANIA Citi Bank DELHI NEW DELHI 543.4905629 Doubtful 30-Sep-12 Yes Mamta Singhania Venktron Pvt Ltd. DIN # 00182102 Sunita Ajay Singhania DIN# 00182494 DIN # 06586198 Delhi - 110019 Singhania Singhania Unit No.10-B, SDF - I VSEZ Vishakhapatnam AP 1495 ASPEN INNOVATIONS PRIVATE LIMITED Citi Bank Maharashtra Mumbai 120.8467262 Loss 31-Oct-13 Suit N.A. RAJARAMAN 06398432 SURESH VIJAY NAIDU 06409566 530046 IN 241/1 KALLAPALAYAM ROAD PAPPAMPATTI Mrs Amirthalingam 1496 BALASUBRAMANIA ADITYAN Citi Bank Tamil Nadu Coimbatore 218.125028 Doubtful 30-Nov-14 Yes Mr Balasubramania Huf COIMBATORE - 641016 Adityan 601/602 6th FLR CASABLANCA PLOT NO 130, 10 JVPD 1497 BHARAT H VALIA Citi Bank Maharashtra Mumbai 597.26521 Doubtful 31-Oct-15 Yes SCHEME ANDHERI WEST MUMBAI 400049 BASHABHAI COMPOUND 1st Floor Office 274, S V Mr Syed Saleem Mrs Noorjahan Syed Mr Syedershadahmed SYED SAAD AHMED 1498 BOMBAYINFRASTRUCTUREINDIA LTD Citi Bank Maharashtra Mumbai ROAD, OPP JAMA MASJID, BANDRA (W) MUMBAI - 179.22807 Doubtful 30-Nov-14 Yes DIN # 427954 DIN # 00428060 DIN # 02798928 Ahmed Basha Basha Basha BASHA 400050 Oriental bank of SHIKHAR CHANDRA 1499 CARGO PLANNERS LTD Citi Bank Delhi Delhi A-244 MAHIPALPUR EXTN NEW DELHI DL 11003 174.070183 Loss 31-Mar-16 Suit Commerce,HDFC BANK 00001157 SHIVI JAIN 00001168 VINAY KUMAR JAIN 02653674 RAMESH CHAND JAIN 07297532 JAIN LIMITED

301, The Avenue, International Airport Road, Opp. AJITHKUMAR MAHESWARI SAMPATH 1500 CROSS FREIGHT INDIA PRIVATE LIMITED Citi Bank Maharashtra Mumbai 926.5927408 Loss 31-Jan-14 Suit N.A. Sunil Krishnakutty 185087 699976 6755901 The Leela, Andheri (East), Mumbai - 400 069 VALUTHATIL NAIR MENON

STANDARD CHARTERED BANK, ICICI BANK, UCO BANK, ETISALAT DB TELECOM PRIVATE LIMITED,DB DEUTSCHE BANK, AHMED SYED JAMAL SAIF SAEED 1501 ETISALAT DB TELECOM PRIVATE LIMITED* Citi Bank Maharashtra Mumbai HOUSE,YASHODHAM,GEN A.K,VAIDYA 80708.41 Doubtful 31-Mar-12 Yes 01635572 KAMAL SHEHADI 03577248 05257715 STATE BANK OF INDIA, SALAHUDDIN ALJARWAN ALSHAMSI MARG,GOREGAON(E),MUMBAI - 400063. BANK OF BARODA, PUNJAB NATIONAL BANK.

EXELAN NETWORKING TECHNOLOGIES NO:5/310,PILLIAR KOIL STREET,OKKIYAMPET 1502 Citi Bank Tamil Nadu Chennai 160.0510363 Loss 30-Sep-16 Suit N.A. PREMDOSS SAMSON 2129702 SAMSON ANITA 2129712 PRIVATE LIMITED THORAIPPAKKAM CHENNAI Chennai TN 600096 IN

EXELAN NETWORKING TECHNOLOGIES NO:5/310,PILLIAR KOIL STREET,OKKIYAMPET 1503 Citi Bank Maharashtra Mumbai 8.2026664 Loss 30-Sep-16 Suit N.A. PREMDOSS SAMSON 2129702 SAMSON ANITA 2129712 PRIVATE LIMITED THORAIPPAKKAM CHENNAI Chennai TN 600096 IN

ICICI Bank, DBS Bank, Yes Bank, First Rand FOURCEE INFRASTRUCTURE EQUIPMENTS 431, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW Bank, HDFC Bank, ARTIDEVI RAJSINGH 1504 Citi Bank Maharashtra Mumbai 3153.750937 Loss 31-Jan-14 Suit VINAY SINGH 00542695 01717098 RAJESH LIHALA 02788479 BALJITSINGH P SANDHU 2792891 PRIVATE LTD LINK ROAD, ANDHERI WEST,MUMBAI - 400 053 Standard Chartered SINGH Bank, L&T Finance, Sundaram Finance 788, K-BLOCK, GALI NO-6D MAHIPALPUR EXTN. NEW 1505 GANESH K Citi Bank Delhi New Delhi 237.476054 Doubtful 31-Jan-16 Yes Mrs S Saraswathi DELHI 110030

ICICI Bank, IDBI Bank, State Bank of India, Axis Bank, Yes Bank, Kotak Mahindra Bank, 26-A, Industrial Area, Govindpura, Bhopal, Madhya CARNET ELIAS AJITHA KUMAR 1506 GEI Industrial Systems Limited Citi Bank Maharashtra Mumbai 6314.568753 Loss 30-Nov-12 Suit Standard Chartered 00054508 BERNARD JOHN 54600 PANNA LAL MUNDHRA 00706048 ROBINSON FERNANDEZ 02444695 06496825 Pradesh - 462 023 FERNANDES KANDAMPULLY APPU Bank, Reliance Capital, Madhya Pradesh Fin. Corp, Aditya Birla Finance, HSBC

26-A, Industrial Area, Govindpura, Bhopal, Madhya IDBI Bank, Union Bank CARNET ELIAS EVERLYN CARNET SUBHASH CHANDER 1507 GEI Power Limited Citi Bank Madhya Pradesh Bhopal 2580.999225 Loss 30-Nov-12 Suit 54508 54554 781671 Pradesh - 462 023 of India FERNANDES FERNANDES DUGGAL 251/253 TARDEO COURTNEAR BHATIA HOSPITAL , NIMESH BHAGIRATH RAMESH VELJIBHAI VIPUL BHIKALAL 1508 GIGAHERTZ Citi Bank Maharashtra Mumbai 337.5357807 Loss 31-Mar-13 Suit N.A. N.A. N.A. N.A. TARDEO ROAD , MUMBAI SHAH VORA SANGANI 155,RANGA CHAMBERS,RASHTRIYA VIDYALAYA 1509 HI-TECH TELECOM LIMITED Citi Bank Karnataka Bangalore 180.4908947 Loss 31-Oct-08 Suit N.A. Vishal Jinani 00719294 Monica Jinani 00719675 MOTILAL 01530485 ROAD, V V PURAM, BANGALORE - 560 004

39/4006, Kelmers Complex, Sreekandath Road, P B THOMAS GEORGE 1510 INDIA TECHS LTD Citi Bank Kerala Kochi 773.1253656 Loss 31-Aug-14 Suit Central Bank of India GEORGE VINCI THOMAS 221217 ELIZABETH THOMAS 258573 834346 No. 2401, Ravipuram, Ernakulam, Kerala - 682 016 THAYIL

OFFICE NO.-133, IST FLOOR, VISHAL TOWER, Standard Chartered PARVESH KUMAR 1511 KORTEK ELECTRONICS (INDIA) LIMITED Citi Bank Delhi Delhi 3326.033158 Loss 30-Sep-13 Suit KIM YEONG SUNG 282811 KIL HWAN LEE 283145 MRIDUL SRIVASTAVA 6724604 6724812 DISTRICT CENTER, JANAKPURI, NEW DELHI Bank, Axis Bank NAGAR B24 Basement Apollo Indl Estate Off Mahakali caves 1512 KULJIT SINGH SURI Citi Bank MAHARASHTRA Mumbai 176.0528495 Doubtful 31-Aug-13 Yes Mrs Solange Suri Mr Sandeep Chawla M/S Peacock Ltd Mr Pradeep Chawla Mr Kailash chawla Road Andheri E Mumbai - 400093 5/656 1ST FLOOR SEC-5 VAISHALI GHAZIABAD 1513 MANOJ KOUL Citi Bank Uttar Pradesh Ghaziabad 539.489354 Doubtful 31-Oct-15 Yes 201010 251/253 TARDEO COURTNEAR BHATIA HOSPITAL , Development Credit NIMESH BHAGIRATH RAMESH VELJIBHAI VIPUL BHIKALAL 1514 MEGAHERTZ SYSTEMS PVT LTD Citi Bank Maharashtra Mumbai 515.909471 Loss 31-Mar-13 Suit KENI NIMESH SHAH 601143 601167 601196 PRITI VIPUL SANGANI 601305 601339 TARDEO ROAD , MUMBAI Bank SHAH VORA SANGANI Standard Chartered Bank, Barclays Bank, A Wing - 203, Cello Triumph Bldg, I.B.Patel Road, DBS Bank, ICICI Bank, NEEMIT NARENDRA PUNEET NARENDRA 1515 NARENDRA PLASTIC PRIVATE LTD Citi Bank Maharashtra Mumbai Goregaon East, 2635.696636 Loss 30-Sep-13 Suit State Bank of 00131614 00054804 PUNAMIYA PUNAMIYA Mumbai 400063 Mauritius, Reliance ARC, Kotak Mahindra Bank 10B ABBAS BUILDING JALBHAISTREET NEAR SBI, Standard KISHORE ASHOK BHAGWANDAS SANJAY DAUDAYAL 1516 PACIFIC INFOTECH PRIVATE LIMITED Citi Bank Maharashtra Mumbai DREAMLAND CINEMA GRANT ROAD EAST, MUMBAI- 1095.911386 Loss 31-Dec-15 Suit Chartered, Jan Kalyan 996936 BHAGWANDAS 1153889 5183061 JESWANI SHARMA 400004 Sahkari Bank JESWANI Natraj Flat No 5, NIBM, UNDRI ROAD, Kondwa, Nr 1517 PRERANA A PALKAR Citi Bank Maharashtra Pune 142.0775674 Doubtful 30-Nov-14 Yes Glober Island , Pune - 411048 358, 2nd FLOOR TARUN ENCLAVE PITAMPURA NEW 1518 RATAN KUMAR JHA Citi Bank Delhi New Delhi 131.632812 Loss 30-Nov-15 Yes Mr Ganesh Jha DELHI- 110085 VENKATA MALLI SAGAR INFRA RAIL INTERNATIONAL ICICI Bank, State Bank UDAYANANDA REDDY 1519 Citi Bank Andhra Pradesh Hyderabad B-67 ,APID BALANAGAR, HYDERABAD 1436.950439 Loss 31-Mar-12 Suit 01883455 SUREKHA KONDAPALLI 02484088 KARJUNA RAO 05357417 LIMITED of India KONDAPALLI PALUKURU State Bank of India, IDBI Bank, Axis Bank, Bank of India, Andhra Bank, ICICI Bank, Bank of Maharashtra, Corporation Bank, 6-3-871, Snehalatha, Greenlands Road, Begumpet, RAJA SEKHAR BALAKRISHNARAO GANGADHARA RAO RAJ KUMAR 1520 SEW INFRASTRUCTURE LIMITED Citi Bank Telengana Hyderabad 978.8723725 Loss 30-Jul-15 Suit Oriental bank of 00370526 00358282 THIRPATH REDDY MULA 00357974 00358053 Anilkumar Sunkara 00357786 00008848 Hyderabad - 500016 VALLURIPALLI YALAMANCHILI YALAMANCHILI VALLURUPALLI Commerce, Standard Chartered Bank, Yes Bank, Bank of Bahrain and Kuwait, Canara Bank, SBM Bank (Mauritius) Ltd. R NO 5 1st FLR 33 BALARAM BLDG BALARAM STREET Shailesh Kumat Sukhraj RameshKumar 1521 SHAILESH S JAIN Citi Bank MAHARASHTRA Mumbai 341.405816 Loss 28-Feb-13 Yes SHAILESH S JAIN Ramesh Kumar mehta RK steel and pvt ltd DIR # 01635622 DIR # 01643290 GRANT ROAD MUMBAI 400007 Jain Sukhraiji Mehta 408 VERSOVA ASHIRWAD CHS LTD SEVEN 1522 SHARMISTHA BASU Citi Bank Maharashtra Mumbai BUNGLOWS OFF J P RD ANDHERI WEST MUMBAI 263.701896 Doubtful 31-Dec-15 Yes Shikha Basu 400061

ROOM No 11, 1st Floor Ramesh Niwas Bhulabhai M/S Parshwa (India) 1523 SUKETU RAMESH JHAVERI Citi Bank Maharashtra Mumbai 195.21522 Doubtful 31-Jul-16 Yes Mrs Pallavi Jhaveri DIN # 06819913 Suketu Ramesh Jhaveri DIN # 06819937 Desai Road Cumballa Hill, Mumbai 400026 Pvt Ltd MANCHAND JYOTIRAM SHIVRAM HITESH JHAVERI 1524 TIRUPATI INDUSTRIES (INDIA) LTD Citi Bank Maharashtra Mumbai 42, EMERALD IND. ESTATE, KHOPOLI , 410203 920.7232446 Loss 30-Apr-14 Suit N.A. RAMESH SANGHVI 178206 1702045 3321041 3567224 NEIL KETAN KARANI 3641774 AMICHAND JHAVERI NALE MANCHAND C-55 II nd Floor Panchsheel Enclave New Delhi - 1525 UDIT KUMAR MITTAL Citi Bank Delhi New Delhi 235.04534 Doubtful 28-Feb-13 Yes UDIT KUMAR MITTAL Neetu Mittal 110017

BOB, BOI, BOM, CBI, Corporation, DBS, Enterprise Centre, 1st Floor , Off. Nehru Road, Vile HARMANDER PAL YOGESH NAVNITLAL OM DUTT BEHARI RANCHODLAL FADI KHADER SALIM 1526 Unimark Remedies Ltd. Citi Bank Maharashtra Mumbai 7365.841351 Loss 31-Oct-13 Suit EXIM, HSBC, ICICI, IDBI, 15627 MEHUL JAYANT PAREKH 26776 SANDIP JAYANT PAREKH 48033 48121 KOPPISETTY SRINIVAS 514607 3023105 3470002 6845579 Parle (East), Mumbai SINGH CHAWLA PARIKH TYAGI KESHAVLAL SHAH NASSAR J&K, New India Co-op, SBI, SBT, Stan C

240/5, Nagathamman Nagar, Nemilichery, 1527 MS MUTHARAMMAN & CO Citibank N.A. Tamil Nadu Chennai 27.5 Doubtful 30-Sep-14 Suit P.Sivakumar Thiruninravur, Thiruvallur-602024 PADMANABHAN International Infotech ParkVashi, Navi Mumbai 400 ICICI, Yes Bank,IDBI SHASHANK NARENDRA SAROJINI SHRIDHAR 1528 3I INFOTECH LTD DBS Bank Limited MAHARASHTRA Mumbai 1717 DOUBTFUL ASHOK SHAH 01194846 00143638 02755309 Shantanu Prasad 06972253 NEMMARA 05282942 SHANTI LAL JAIN 07692739 703 Bank standard Chart DESAI DIKHALE RANGANATHAN IYER SBI,STATE BANK OF B-2, Loni Road Industrial Area (Opp. Mohan Nagar), KRISHAN KUMAR PRAMOD kUMAR PRADYUMN KUMAR 1529 ALPS INDUSTRIES LIMITED DBS Bank Limited DELHI Delhi 324 LOSS PATILA,STATE BANK OF 00139252 SANDEEP AGARWAL 00139439 00597342 KRISHNA PRABHAT 02569624 TILAK RAJ KHOSLA 02724242 02843166 Deepika Shergill 07093795 ,Ghaziabad (U.P.)- 201007 AGARWAL RAJPUT LAMBA M

FIRST INDIA PLACE,TOWER C,MEHRAULI-GURGAON Induslnd Bank Limited, SANJAY MOHAN RAJEEV RANJAN BHUTHALINGAM AMARENDRA PRATAP BHASKARAN NAYAR 1530 BALLARPUR INDUSTRIES LIMITED DBS Bank Limited DELHI Delhi 4520 SUB-STANDARD ASHISH KUMAR GUHA 00004364 00009629 00012252 GAUTAM THAPAR 00012289 00012432 AMARJIT SINGH DULAT 00861917 01725925 02638597 ROAD IL&FS TRUST COMPA LABROO VEDERAH HARIHARAN SINGH VENUGOPAL

BHUSHAN CENTRE,GROUND FLOOR, HYATT VENKATA Not Available in MCA PREM KUMAR 1531 BHUSHAN STEEL LIMITED DBS Bank Limited DELHI Delhi REGENCY COMPLEXBHIKAJI CAMA PLACE, South 21512 DOUBTFUL ASHWANI KUMAR 00030307 NEERAJ SINGAL 00078057 BRIJ BHUSHAN SINGAL 00083406 SAHIL GOYAL 00148380 00162252 NITTIN JOHARI 00278605 RAHUL SEN GUPTA 00344357 SURYANARAYANA 00372812 PRADEEP PATNI 00472932 BRIJ BEHARI TANDON 00740511 RAKESH SINGHAL 00866868 AJOY KUMAR DEB 02691119 KAPIL VAISH 03532968 website AGGARWAL West Delhi MALAKAPALLI VIPIN ANAND 05190124 DBS, Standard VI FLOOR, TEMPE TOWER,672 ANNA RAMASAMY 1532 EASUN PRODUCTS OF INDIA PVT LTD DBS Bank Limited TAMILNADU Chennai 2180 DOUBTFUL Chartered Bank, Axis, RAJ HARI ESWARAN 00195354 HARIHARAN ESWARAN 00196760 01230486 SALAINANDANAM CHENNAI RAVIKUMAR ICIC

GAMMON INDIA LIMITED, GAMMON HOUSE,VEER Bank of Baroda, Union 1533 GAMMON INDIA LIMITED DBS Bank Limited MAHARASHTRA Mumbai 10486 DOUBTFUL AJIT BALUBHAI DESAI 00105836 Atul Kumar Shukla 00121601 Abhijit Rajan 00177173 Rajul Arun Bhansali 00178558 NAVAL CHOUDHARY 00192164 URVASHI SAXENA 02021303 SAVARKAR MARG, PRABHADEVI Bank, Canara, IDBI

GOTTIGERE NANJAPPAIAH ICICI, State Bank of Suleman Adam JAYESH CHANDRAKANT RAJKUMAR TULSIDAS 1534 OPTO CIRCUITS INDIA LIMITED DBS Bank Limited KARNATAKA Bangalore PLOT NO 83 ELECTRONICS CITY BANGALORE 11674 LOSS 00475410 SUCHITRA MISRA 02254365 01338843 01411084 THOMAS DIETIKER 01424625 VINOD RAMNANI 01580173 CHANDRASHEKAR 00678824 MADGONDAPALLI 07268616 India, IndusInd Ban Merchant PATEL RAISINGHANI SOMADAS RAMU SREI Equipment 1535 VIL LIMITED DBS Bank Limited UTTARPRADESH Moradabad B-5/21,VISHAL KHANDGOMTI NAGAR 3733 DOUBTFUL Finance limited, NAUSHAD AHMED 00348728 Aamir Ahmed 00694983 Tabassum Ahmed 00695197 SHAHID IRSHAD 03551962 syndicat

AB, BOB, BOI,CANARA, CBI, DENA, DB,EXIM,ICICI,IDBI,IFCI,I MUTHUSWAMY GODBOLE R PRADEEP SUSHIL K 1536 ABG SHIPYARD LTD DCB Bank Ltd. Maharashtra Nariman Point Magdala Village, Off Dumas Road, Surat, Gujarat 6620.88 SUIT RISHI K AGARWAL 00162615 01062192 DHANANJAY L DATAR 01685012 02736644 ASHWINI KUMAR 'IND' 02863328 SYYED W Z ABDI 06754340 07187788 RAVI V NEVATIA 'IND' 07200190 B,IOB,LVB,OBC,PNB,SIB, SANTHANAM 'NOM' AGARWAL'IND' SCB,SBI,SBOP,SBOT,SYN DICATE, YES

KAMAL COLOUR COMPANY 1537 DCB Bank Ltd. Delhi New Delhi G-1 Usha Kiran Building, Azad Pur, New Delhi-110033 207.52 SUIT Not Applicable Mr. Kamal Kishor Saspal (Proprietorship) NAVEEN PARINEETA 1538 M/S STAR BAZAAR PVT LTD DCB Bank Ltd. Delhi NEW DELHI B-24 KAISLASH COLONY NEW DELHI 387.84412 SUIT Not Applicable MALHOTRA(981028920 00725193 00725728 MALHOTRA 5) Plot no 9&10, Khanuja Enclave, Bavadiya kala, ward Allhabad Bank, Bank of Paramjeet Singh 1539 Paramjeet Singh Khanuja (Propritorship) DCB Bank Ltd. MP ITARASI 103.5651223 SUIT no 15 Dist: MP India Khanuja Indian Oversea Bank, 1st Floor, Azimganj House, 7 Camac Street, Kolkata - Bank of India, Oriental 1540 Prime Impex Ltd. DCB Bank Ltd. West Bangal Shakespear Sarani 1272.04 SUIT Ranjit Kothari Anand Kothari 00258447 700 017 Bank of Commerce, IDBI, YES Plot No. 1208 & 1208A, Industrial Area, RIICO, Rampur Mundana 1541 Rachna Strips Pvt Ltd DCB Bank Ltd. Delhi New Delhi Bhiwadi, Rajasthan 123.77972 SUIT Not Applicable Suresh Kumar Gupta' 01729379 Snehlata Gupta 01729396

PNB/ Syndicate Bank/ Flat No 106 & 107 Plot No 877, East Park Road, Karol 1542 Shaan Foods Propritorship DCB Bank Ltd. Delhi Chandni Chowk 195.97 SUIT State Bank of Bikaner & Ajay Nehara Bagh New Delhi- 110005 Jaipur

ICICI, HDFC,BOB, Habib Complex, 6th Floor, No. 5 Durgabai BOI,YES, FEDERAL, ABN, Ramaswami 1543 Subhiksha Trading Services Ltd DCB Bank Ltd. Tamilnadu Chennai 4239.86 SUIT 00020530 Deshmukh Road, R. A. Puram, Chennai – 600 028. BARCLAYS, HSBC, SCB, Subramanian KMB, INDUSIND

Survey no. 47/p, Anglod-Ghadhada Road, Near Shri Deepak Shri Bharatkumar 1544 M/s JayRamdev Oil Industries DENA BANK Gujarat Sector-22 420.5292 Sub std 31.10.2016 23.08.2017 NA NA NA Sabarmati Paper Mill, At & post- Anglod-382870 Khengarbhai Thacker Khengarbhai Thacker Shri. Mohender Lead Bank,- Canara Najafgarh Road (transferred to ARB 14-B, Ist Floor, Manohar Park, Rohtak Road, New Agarwal 1545 Allied Stripes Ltd DENA BANK New Delhi 6907 DB 2 31.05.2013 24.05.2017 Bank, Uco bank, OBC 269241 Sh Gaurav Agarwal 292891 Akriti Mahajan 7148302 Ram newas Yadav 7477725 ) Delhi-26. and PNB

Unit 110 Marwah's Complex Krishanlal Marwah Mr Chakradhar B 1546 Calyx Chemicals & Pharmaceuticals Ltd DENA BANK Maharashtra Dena Bank Share Bazar 467.15 DB2 01.12.2013 02.07.2017 NA Mr Smitesh Shah 00019720 Mr Bharat Mehta 00038165 Mr Rajat Doshi 02423171 Mr Jambunath Iyer 00066605 Mr Bhumitra Dholakia 01871816 Mr Abhay Desai 03016913 00968966 Marg Andheri (East) Mumbai 400072 Chhaya 151 Shyama Prasad Mukherjee Road, Ground Floor, Mrs. Anuradha 1547 Comtrack System DENA BANK W.B. Bhowanipore 206.17 Sub std 31.12.2016 10.08.2017 NA NA NA NA Kolkata – 700 026. Ganguli, Flat No. : 9B, 9th Floor, Temple Tower, Mrs. Anurupa 17A , Ashutosh Chowdhury Avenue, Chatterjee. w/o Mr. 1548 Comware Technologies DENA BANK W.B. Bhowanipore 109.84 Sub std 31.12.2016 10.08.2017 NA NA NA NA Kolkata- 700 019. Ayanjit Krishna Chatterjee Mr Kanchustambam 1549 CONTINENTAL INFRADREDGE DENA BANK ANDHRA PRADESH KAKINADA D No:69-3-17/5A, Nagavanam,Kakinada-533003 422.34 SUB-STD 31.03.2017 04.09.2017 NA Saibhya Prasad Plot 16/217 Khupri Village Nr Murli Manohar Hotel Mrs Manda Deepak 1550 Dhawal Wire Products DENA BANK Maharashtra Dena Bank Sion 136.49 DB3 27.08.2013 19.06.2017 (RC) NA Mr Deepak Bhat Wada Dist. Thane Bhat GAYAM MOTORS WORKS PVT. LTD At: HIG 136, BHEL, Madhava Nagar, Ramachandrapuram, 1551 GAYAM MOTORS WORKS PVT. LTD DENA BANK TELANGANA EAST MAREDPALLY 416.09 DB1 30.03.2016 01.09.2017 NA Mr Gayam Raja Mr Edara Srikanth Mr Krishna Rao Gouwd Hyderabad – 500 032, Telangana

The Imperial Heights”, Office No. C-507, Opp. Iscon Shri Ashishbhai B. 1552 Gujarat Export DENA BANK Gujarat Dhebar Road 1337.61506 Sub Std 03.04.2017 05.08.2017 NA NA NA NA Mall,150 feet Ring Road, Rajkot Kansagara Shri Kalpeshbhai Shri Manishbhai 1553 M K Enterprises DENA BANK Gujarat Jasdan Omkar Chamber Chitaliya Kuva Road Jasdan 199.5015 Sub Std 28.09.2016 05.08.2017 NA NA NA Jayantibhai Vaghasiya Jayantibhai Vekariya Mr Madhavrao 1554 M/S MD SHAHARE DENA BANK MAHARASHTRA ARJUNI MORGAON Durga Chowk, Post- Arjuni Morgaon, Distt Gondia 148.46 DB1 30.09.2016 04.09.2017 NA Dashrath Shahare Street No.-09,B/h Piyush Pendawala,Kedarnath Girdharlal Gobarbhai Amit Rameshbhai 1555 M/s Avadh Fibres Pvt. Ltd. DENA BANK Gujarat Dhebar Road 1750 DB-1 27.12.2016 05.07.2017 NA Society, Kothariya Road,Rajkot-02 Vekaria Vekaria Hiteshbhai Babubhai Babubhai Jerambhai Kishorbhai Lakhabhai 1556 M/s Bajrang Ginning & Pressing DENA BANK Gujarat Dhebar Road Survey No. 34/p1/p2,Jasdan Dist. Rajkot-360050 599.44927 Sub Std 31.03.2017 05.07.2017 NA Bodar Rojasara Bhayani

M/S BISMILLAH COTTON TRADERS & Door No.25-11-106B, Srinivasa Rao Thota, 5th Line, Mr Pathan Subhan 1557 DENA BANK ANDHRA PRADESH VIJAYAWADA 86.7 SUB-STD 30.09.2016 05.09.2017 NA OTHERS Guntur Bazaar, Guntur, Andhra Pradesh- 522204 Khan (Proprietor )

Near BSBK House,Nandini Road, Power House 1558 M/s Dinesh Industrial DENA BANK Chhattisgarh Power House Bhilai Bhilai,Dist-Durg, Near Gurudwara, Camp-1, 125.09 DB 1 29.06.2016 11.08.2017 NA Shri Dinesh Mittal NA NA NA Approach Road, Bhilai Plot No.93, North Verma Layout, Ambazari,Nagpur- Shri.Dilip Moreshwar 1559 M/S Maa Anusaya Trading Co. DENA BANK MAHARASHTRA DHARAMPETH 200 DB1 29.11.2016 31.08.2017 NA NA NA NA 440010 Kalele

D.No.9-92, Narasaraopet Road, Perecharla Village, Ms. Maddipatla.Roopa 1560 M/S RUPAK TOBACCOS & OTHERS DENA BANK ANDHRA PRADESH VIJAYAWADA Medikonduru Mandal, Guntur District, Andhra 99.56 DB1 28.09.2015 04.09.2017 NA Sri (Proprietor) Pradesh - 522438

Shri Kishor Madhavrao 1561 M/S SHAHARE TRADERS DENA BANK MAHARASHTRA ARJUNI MORGAON Durga Chowk, Post- Arjuni Morgaon, Distt Gondia 300.71 DB1 30.09.2017 21.08.2017 NA NA NA NA Shahare

Village –Falla, Next to Bhanugar Bus Stop Jamnagar Mrs Jankiben 1562 M/s Shri Hari Petrolium DENA BANK Gujarat PC Jamnagar 106.4811 DB-1 01.01.2016 17.07.2017 NA –Rajkot Highway (S.H.25 ) Dist. - Jamnagar Mehulbhai Pandya

D.No.6/39, Main Road, Chinthapallipadu, Vatticherukuru Mandal, Guntur District, Andhra Mr. Syed Javid 1563 M/S STAR ENTERPRISES AND OTHERS DENA BANK ANDHRA PRADESH VIJAYAWADA 95 SUB-STD 30.09.2016 03.09.2017 NA Pradesh - 522017 (Proprietor)

Regd. Office/Factory: Revenue Survey No. 308, 345/2, M/s. Aekta Cot Fibres, A Partnership Mr Rameshbhai Mr Amitkumar Mrs Dimpalben Mr Rashminkumar Mrs. Ansuyaben Mr. Hasmukhbhai Mr. Laxmikant Babulal 1564 DENA BANK Gujarat Dena Bank, Kadi Branch, Kadi-Kalyanpura Road, 1538.56 SUB-STD 31.12.2016 25.09.2017 NA Firm,(Borrower) Manilal Patel Rameshbhai Patel Amitkumar Patel Rameshbhai Rashminbhai Patel Kanubhai Patel Joshi At Vidaj, Taluka Kadi, District: Mehsana – 382715 Email Id- [email protected] Mr.Jalleda Sambasiva 1565 REETHIKA COTTON TRADERS DENA BANK ANDHRA PRADESH KURNOOTHALA D.No:27/6, Lalpuram Road, Main Road,Guntur 129.68 DB1 31.03.2016 31.08.2017 NA Rao (Proprietor)

Dena Bank Overseas Business 155 Mittal Industrial Estate Bldg no 6, 84/85, M.V. Ritesh R Chokhani Geeta R Chokhani 1566 Ritex Overseas DENA BANK Maharashtra 278.32 DB2 31.12.2013 03.07.2017 NA Branch Road, Marol Naka, Andheri (East) Mumbai 400059 (Partner) (Partner)

B-4/9, 3rd Floor, Mianwali Nagar, PaschimVihar, 1567 ROYAL WOOD PVT LTD DENA BANK Gujarat GANDHIDHAM 1105.13 Sub Std 30.09.2016 05.07.2017 NA Rakesh Gupta 3400502 @Shashi Garg 00695966 Sandeep Kumar Gupta 07571153 Delhi-110087.

C/o. Siva Sai cotton Ginning Mill, New GMC G-94,Factory Ward, Mr Pulagam Sambi 1568 SAINATH COTTON TRADERS DENA BANK ANDHRA PRADESH PALAKALURU 99.05 SUB-STD 30.04.2017 31.08.2017 NA Bonthapadu Road, NH-5, By- pass. Guntur-522 003. Reddy(Proprietor)

State Bank Of India 10 siddhi keshav (Leader Of Mr. Satish Jaggannath Mr. MAHENDER Mr. Rinku Mahender Mrs. Vaishali Satish 1569 Samruddhi Sugars Ltd. DENA BANK MAHARASHTRA CAMP 1213.33 DB1 30.06.2016 16.09.2017 1988587 2016751 2016775 2016782 nagari,Shahnurwadi,Aurangabad,431005 Consortium),Indian Ghatge Patil Rameshchand Methi Methi Ghatge Bank 11 Sithyankottai (PO),Uthuvaikal Pirivu, Mr ManikandanG Ms Seethalakshmi R 1570 Sams Feeds DENA BANK Tamilnadu Dindigul 124.92 DB2 30.09.14 05.09.2017 NA Algarnayakanpatti,Athoor, Dindigul 624708 (Partner) (Partner) Shiv Refoils and Cake Pvt. Ltd. (Erstwhile Mr. Jitendra Umedbhai Mrs. Sharmila Jitendra 1571 DENA BANK Gujarat CBB Ahmedabad Plot No. 2, GIDC, Chansama, Dist. Patan . 3096.51 DB1 31.03.2016 04.09.2017 NA 03628823 03628828 M/s Shiv Agro Industries) Patel Patel

3rd Floor, Solitaire Building, Opp. Bombay Garage, Shri Vijaynarayan Shri Anandkumar H. 1572 Shreem Soil Development Pvt Ltd DENA BANK Gujarat CBB Ahmedabad Shahibaug, 794.77 Sub std 31.10.2016 02.08.2017 NA `02499750 `02436227 Ramesh Kumar Jaju Patel Ahmmedabad 380004.

D.No.62/2, C/o.Sri Sai Ginning Mill, back side of Mr Jidugu Srinivasa Weight Bridge, Etukuru Road,Gunntur- 1573 SRI VENKATESWARA COTTON TRADERS DENA BANK ANDHRA PRADESH GUNTUR 91.5 SUB-STD 28.02.2017 24.09.2017 NA Markandeyulu 522003, Andhra Pradesh (Proprietor)

Plot No. 1A to 6, Sardar Nagar Industrial Estate, Mr. Hiteshbhai Mr. Bharatbhai Mr. Ratilal Kanjibhai Mr. Vipulkumar Ratilal Mr. Bhikhubhai Mr. Mansukhbhai 1574 V H Cottons DENA BANK Gujarat Saharagate 196.23 SUB-STD 31.03.17 27.09.17 NA Jolva, Kadodara Bardoli Road, Surat Vithalbhai Vaghasiya Bhanubhai Ghoniya Vaghani Vaghani Kanjibhai Mavani Mepabhai Patel C/203 second floor gokul regency -II Thakur 1575 Arvind Agarwal Deutsche Bank AG Delhi Delhi 315.85 Doubtful -I 16-Apr-15 Arvind Agarwal Avinish Agarwal complex Kandivali East Mumbai 400101 8/25 Basement Ground and First floor, Kalkaji 1576 M G Impex Pvt Ltd Deutsche Bank AG Delhi Delhi 487.63 Doubtful-I 4-Dec-15 Sunil Agarwal Seema Agarwal extension New Delhi 110019

No 129, DR Complex, DVG Road, Gandhi Bazar, Pathi Viswanath Pathi Shankarnarayana Pathi Vasanth Kumar 1577 Shankaranarayan Jewellers Deutsche Bank AG Karnataka Bangalore 684.5896139 Sub-standard 10-Sep-15 Pathi Viswanath Basavangudi, Bangalore, Karnataka - 560004 Mahesh Vasantha Kumar Vijaya Bhaskar

S.NO. 73+2+3A, B.T.KAWADE Road, Near Axis Bank 1578 Sunil Sawant Deutsche Bank AG Pune Pune 266.71 Doubtful-1 Aug,16 Sunil Sawant Ghorpadi Pune 347/49 samuel street first floor Vadjadi Mumbai 1579 Syntheti colorchem industries Deutsche Bank AG Delhi Delhi 217.46 Doubtful-I 4-Dec-15 Surindra Choudhary Vinod R Choudhary 400003 CENTAUR CONSULTANCY SERVICES PVT. 1011 A, INDRA PRAKASH, 21 BARAKHAMBA ROAD, 1580 DOHA BANK QSC MAHARASHTRA MUMBAI 105 LOSS AUG91 SUIT PHILIP K. POTHEN 199189 GEORGE K. POTHEN 0 MARY PHILIP 184960 0 0 0 0 0 0 0 0 0 0 LTD. NEW DELHI - 110 001 0 CANARA MAHALAXMI CHAMBERS, 7TH FLOOR,22 B.D. ROAD, 1581 CHEMOX CHEMICAL INDUSTRIES LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 1056 LOSS JUL97 SUIT BK/BBK/CATHOLICSYRIA VISHNU GUPTA 0 R.R. KUMAR 0 N. MANNIVANNAN 0 PRAKASH B.SHAH 0 MOHAMED RAFI 0 0 0 0 0 0 0 0 0 MUMBAI - 400 026 N/CREDIT AG/H 0 STATE BANK OF 16, RADHA, R S M MARG (TELLI GALLI) ANDHERI 1582 EUPHARMA LABORATORIES LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 4088 LOSS DEC96 SUIT INDIA/INDUSIND @ 0 SHRENIK R. SHAH 0 JAYANTIBHAI M.PATEL 0 RAHUL M. KAPADIA 0 RAVINDRA V. BADGE 0 YOGESH V. SHAH 0 MOHAN JAYAKAR 0 0 0 0 0 0 0 (EAST), MUMBAI - 400 069 BANK/HSBC 0 GLOBAL TRUST GOPAL KRISHNA RATHI PESI MANCHERJI SURENDRALAL G. SHREEDHAR MUKUND AFTAB AHMED KHAN SUBRAMANIAM 1583 GEEKAY EXIM (INDIA) LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 22,CHITTARANJAN AVENUE, CALCUTTA - 200 072 2096 LOSS JUL97 SUIT 0 0 0 0 0 ANUJ KUMAR RATHI 0 0 0 0 0 0 0 0 BANK/VYSYA BANK (IND) NARIELVAL (IND) MEHTA (IND) PARANDE (IND) (IND) SETHURAMAN (IND) 0 MAHINDRA TOWERS, 1ST FLOOR, DR.G.M. BHOSALE JITENDER GANESH BABAN PRAKASH SUBODH 1584 IRIDIUM INDIA TELECOM LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 1223 LOSS MAR00 SUIT STATE BANK OF INDIA S.K. CHAKRABARTI 0 0 N.S. KANNAN 0 DEEPAK SATWALEKAR 0 RAVI PARTHASARTHY 0 BRIAN MEEK 0 SAM DEEB 0 B.N. BHAGWAT 0 AMITABH KUMAR 0 V. BABUJI 0 R. J CHAND 0 2370399 2548312 MARG, WORLI, MUMBAI -400 018 BALAKRISHNAN KHUTAL BARUA VISHWANATH VASUDEO VANKIT 6698573

504 VISHWANANK APT CHAKALALINK RD, ANDHERI ARCIL/CENTRAL BANK RAKESH CHATURVEDI T.R. ANANTHARAMAN ADARSH MOHAN 1585 JORD ENGINEERS (I) LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 703 LOSS MAR99 SUIT 17469740 JOHN HOLDEN (IND) 0 R.P. CHATURVEDI (IND) 0 S.C. KOCHER (IND) 25890720 J.P. CHATURVEDI (IND) 0 0 0 0 25982470 MUKESH CHATURVEDI 1542459 MADAN GOPAL YADAV 6814002 0 0 (EAST), MUMBAI - 400 057 OF INDIA (IND) (IND) (ADDITIONAL DIR) 0 BOI/IDBI 312-313, 3rd Floor, Eros City Square, Rosewood City, 1586 LEEWAY LOGISTICS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 943 DOUBT MAR17 SUIT BANK/SBI/IOB/CANARA HASANAND NANANI 51071 SAURABH SRIVASATAVA 380453 GIRISH GUPTA 894066 SANJAY SINHA 1837709 NAMITA SHILPI SINHA 2978574 AKANKSHA SRIVASTAVA 3181764 Sector 49-50 Gurgaon, Gurgaon HR 122018 /UNION/ANDHR 26/B SAMHITA COMPLEX, ANDHERI-KURLA ROAD, UNITED WESTERN 1587 MADALSA INTERNATIONAL LTD DOHA BANK QSC MAHARASHTRA MUMBAI 1392 LOSS APR93 SUIT @ 0 DEEPAK BHANDARI 0 DILIP J.THAKAR 0 T.M.GOPALSWAMI 0 C. M. MANIAR 0 R. SUBRAMANIAN 0 RAMESH LALWANI 0 0 0 0 0 0 0 MUMBAI - 400 072 BANK(IDBI)/CBI/SIDBI 0 MARUTI HOUSE, OPP. AIR INDIA BLDG. ASHRAM MS. MRUDULABEN 1588 MARUTI MARKETING LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 1070 LOSS JUL98 SUIT BHARATBHAI.A. PATEL 0 0 HARI MOHAN GOYAL 106878 0 0 0 0 0 0 0 0 0 0 ROAD, AHMEDABAD BHARAT PATEL 0 1ST FLOOR, DIXON BUILDING, KILLICK NIXON RAVINDRA BABUBHAI 1589 MRUGANK INVESTMENTS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI COMPOUND, SAKI VIHAR ROAD, ANDHERI (E), 3653 LOSS JUL97 SUIT Rais Ahmed 0 ASIT BHANSALI 0 1754634 PRADYUT SUNIL ROY 1754641 RAJAT SATISH GUPTA 1842701 0 0 0 0 0 0 0 0 WADHER MUMBAI - 400072 0 SB MYSORE/SB 1590 PERTECH COMPUTERS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI FD-254, SALT LAKE, SECTOR II, CALCUTTA-700 091 2364 LOSS JUL97 SUIT @ 0 A.S. MITTAL 79852 K.P.G. NAIR 0 T.K. MAJUMDAR 0 0 0 0 0 0 0 0 0 0 TRAVANCORE/SBBJ 0 KSSIDC, FLATS 211-214, BLOCK II, ELECTRONIC CITY, 1591 PULSAR COMPUTERS PVT. LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 151 LOSS FEB90 SUIT SUDHAKAR CHAUDHARI 0 S.K. IYENGAR 0 0 0 0 0 0 0 0 0 0 0 0 BANGALORE - 561 229 0 1592 VISHNU VIJAY PACKAGERS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI B-5 MIDC, WALUJ, AURANGABAD - 431 136 2859 LOSS DEC99 SUIT STATE BANK OF INDIA VINOD SHETH 0 HASMUKH SETH 0 HITESH R. SHAH 0 RAJESH SHETH 0 ASHWIN SHETH 0 0 0 0 0 0 0 0 0 0 1593 Aarti Distributors HDFC Bank Andhra Pradesh Secunderabad H.NO.4-4-54-56, 1ST FLOOR, GUNJ BAZAR,, 1159.709792 Suit Loss 28.02.2009 Mr. Deepak Sharma Mr. Ashok Kumar 19-C, DDA Flats , Masjid Modh-1, Greater Kailash - 1594 Advantage Eng. Devel. P Ltd HDFC Bank Delhi Sector-16, NOIDA 1047.695171 Suit Loss 31.08.2008 Mahim Mittal Asit Mittal 00937779 III, New Delhi 1595 Angad Estates P Ltd HDFC Bank Delhi Greater Kailash C-29, Top Floor, Pamposh Enclave, New Delhi 177.9603399 Suit Doubtful 31.03.2009 Jagjot Singh 00719292 Charanjeet Singh 01612681 Shop no. 141Mochhapura bazar, Brown Road , Mr. Baldev Raj Mr. Bir Parkash 1596 A-One Mega Mart Pvt Ltd HDFC Bank Punjab Kalsi Nagar, Ludhiana 3172.867133 Suit Loss 30.11.2008 00777346 Monika Malhotra 00777506 Ludhiana Malhotra Malhotra 189&195, Flyover Market, Defence Colony, Delhi - 1597 Incentive Travels Pvt Ltd HDFC Bank Delhi M-39, Con. Place 1246.746908 Suit Loss 06.09.2009 Anil Kumar Gujral 00291654 Mrs Magie Gujral 02008344 Mr. Sarabjit Singh B.S. Ahuluwalia 110 024. K Sada Vijaykumar Beedi Leaves 1598 HDFC Bank Andhra Pradesh Warangal 11-15-24, LAXMIPURAM, NARSAMPET ROAD 1797.544518 Suit Loss 31.07.2008 K Sadavijay kumar Merchants & Agent Harwant Kaur Bedi- Jagmit Singh Shahpuri- 1599 Orient Auto Industries HDFC Bank Delhi Rajouri Garden, ND J-7/12C (13), Rajouri Garden, New Delhi 234.41 Suit Loss 31.12.2008 Harjeet Singh Bedi Guarantor. Guarantor. No. 160 (new) no 152/154, Madurai Main Road, 1600 Tms Oil Mills HDFC Bank Tamil Nadu Vallakuhun Br,Madurai 1719.402359 Suit Loss 30.09.2008 Mr. Mohan Thirumangalam,Madurai- 625706 118/119, LAJPAT NAGAR, MORADABAD -244001, WASEEM AHMAD 1601 BRIGHT STAR INTERNATIONAL HDFC BANK LIMITED UTTAR PRADESH MORADABAD 280.12 SUIT DOUBT AUG14 UTTAR PRADESH KHAN (PROP) TOWER " C" OFFICE NO. CC-6011, BHARAT Mahendra Chandulal CHAMPAK KIRTILAL PRABODH NAGARDAS Sandeep Mahendra 1602 C. MAHENDRA EXPORTS LIMITED HDFC BANK LIMITED MAHARASHTRA MUMBAI DIAMOND BOURSE, BANDRA KURAL COMPLEX, 2759.828346 SUIT DOUBT JUN14 00039077 00050883 05306765 CHETAN NAGRAJ BAFNA 06968721 00051682 Shah MEHTA SHAH Shah BANDRA (E), MUMBAI- 400 051 4TH FLR, SARTHIK ANNEXE, BESIDE GULMOHAR KANCHAN SANJAYPRAKASH ARUN DWARKAPRASAD 1603 KANDLA ENERGY AND CHEMICALS LTD HDFC BANK LIMITED GUJARAT AHMEDABAD PARK, ISCON CIRCLE, S.G HIGHWAY, AHMEDABAD:- 655.4710775 SUIT DOUBT SEP14 02177351 02177830 03581820 SANJAYPRAKASH RAI BALESHWAR RAI KARWA 380015 GEENA GEORGE 1604 MARIAM RUBBERS HDFC BANK LIMITED KERALA MUVATTUPUZHA KADAYIRUPPU P.O, KOLENCHERRY, ERNAKULAM 854.53 SUIT DOUBT MAR13 (PROPRIETOR) No.15, Srikantan Layout, High Grounds, Bangalore - Suresh Grama 1605 Lakshmi Nirman (Bangalore) Pvt Ltd HDFC BANK LTD Karnataka MG Road 988.52589 Suit Doubtful 21.08.2015 01139680 Sandhya Suresh 02425289 560 001. Rangarajan M/S DECCAN CHRONICLE HOLDINGS T VENKATRAMAN 1606 HDFC BANK LTD ANDHRA PRADESH HYDERABAD 36, SAROJINI DEVI ROAD, SECUNDERABAD - 500 003 4985.43 SUIT LOSS JUNE12 00287518 T VINAYAK RAVI REDDY 00287639 P K IYER 00294035 V LAKSHMANA CHARYA 00344821 S SURESH 06445602 V MALPAKA. 06445721 LIMITED REDDY Padmanabhan Tower No 5 4th Floor , International Infotech Mr. Anirudh Mr. Manoj MADHIVANAN 1607 3i Infotech Consultancy Services Ltd HDFC BANK LTD Maharashtra Mumbai 228.1530899 Suit Loss 07.07.2012 Mr. Amar Chintopanth Mr. Shivanand Shettigar Nemmara 05282942 1426902 Ashish Kakkar Ravi 6370551 Park,Vashi, Navi Mumbai - 400 703 Prabhakaran Mandavgane BALAKRISHNAN Ranganathan Iyer Nr Railway Station Sur No 277/P6, Savarkundla, Harunbhai Valibhai Sajidbhai Harunbhai Abbasbhai Harunbhai Jamilaben Harunbhai Rasidaben Abbasbhai Asmaben Sajidbhai 1608 A Raja Cottex HDFC BANK LTD Gujarat Savarkundla 443.7409877 Suit Doubtful 29.08.2016 AOYPB4107K AOYPB4106J AOYPB4105M AWUPB0558l AOYPB4105M AWUPB0559m Amreli, Gujarat. Bilakhiya (Partner) Bilakhiya Bilakhiya Bilakhiya Bilakhiya Bilakhiya 80 A, Radheypuri Extn No. 1 , Main Road, Delhi- 1609 A S Autotech P Ltd HDFC BANK LTD Delhi Delhi 432.73404 Suit Doubtful 05.11.2014 AKHILESH GUPTA 02361571 SUNIL KUMAR GOEL 02361591 110051. #17, 1st Cross, 5th A Block, Koramangala,Near Kotak MADHU Mrs.Suchitraa Madhu 1610 Aaura Data Networks Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore Bank, Bangalore - 560095 827.0830825 Suit Loss 29.12.2009 01805107 01805073 LAKSHMINARAYAN (Managing Director)

H No: 4-5-947, Shop no 7 Ground floor, Shyam Enclave Mr. Abhishek Vijaya 1611 Abhishek Enterprises (Hyderabad) HDFC BANK LTD Telangana Ameerpet - Hyderabad Badi Chowdi, Sultan Bazaar 440.2423011 Suit Loss 29.11.2011 Vargiya (Prop) Hyderabad - 500095.

No 1/334 Pillayar Koil Street Manapallam, Ramamoorthi VENKATESAN VALARMATHI 1612 Abirami Metal Pvt Ltd HDFC BANK LTD Tamil Nadu Nandambakkam 252.7603928 Suit Loss 01.05.2013 01276748 01276806 STALIN SUBRAMANIAN 01276829 02850628 Chennai,Tamil Nadu,India Thangavelu RAMAMOORTHI RAMAMOORTHI Mr Kodahanallur Flat no: 504, 5th Floor Anurag, Vaman Takuram Patil 1613 Agil freight logistics Pvt Ltd HDFC BANK LTD Tamilnadu Chennai 807.2638788 Suit Loss 28.07.2012 Subramanian 00337079 Mr Jaya Subramaniyam Mr Uma Shankar Mrs Usha Murugavel 02830396 Marg, Chembur, Mumbai 400 071 Shankarraman S-33, OKHLA INDUSTRIAL AREA, PHASE II, NEW 1614 AIG ENTERPRISES HDFC BANK LTD DELHI L-40, CONNAUGHT CIRCUS 398.8 Suit LOSS 31.03.1999 NALIN CHAWLA HARSH KUMAR NATH DELHI-110020 shop no 7, Sanghvi Tower, Adajan Raod, ADajan - Ashish Sharadkumar 1615 Ajanta Syntex Pvt Ltd HDFC BANK LTD Gujarat Surat 144.4573259 Suit Loss 06.10.2013 Smita Jagdish Somani 02855013 Abu Kabra Manoj Rajak Jagdish Soamani Shashikala Somani 00313945 Surat Somani 454, 1st Floor, Haveli Haider Kuli, Chandni Chowk, 1616 Alka Fabrics Pvt Ltd HDFC BANK LTD Delhi Delhi 2733.34926 Suit Loss 29.10.2014 Rajiv Gupta 00299774 Alka Gupta 00299869 Garima Gupta 01032412 Satbir Singh 06892304 New Delhi - 110006. 5, RAGHAVE VEERA AVENUE, POES GARDEN, 1617 ALSA CONSTRUCTIONS & HOUSING LTD HDFC BANK LTD Tamil Nadu CHENNAI 232 Suit Loss 31.03.1998 ALTAF PASHA ELIAS SAIF SALIM PASHA Mr Sabir Pasha CHENNAI 86 Manmohan Singh Kohli 1618 Amar Marketing Agency HDFC BANK LTD West Bengal M.G.Road 6, Amartolla Street, Kolkata – 700 001 396.0032272 Suit Doubtful 29.12.2015 (Prop) First Floor Dhanna Market Patel Chowk Guru Bazar Charanjeet Singh Rajat Singh (Wholetime 1619 Amar Singh Jewellers Pvt Ltd HDFC BANK LTD PUNJAB AMRITSAR 274.6022588 Suit Doubtful 29.11.2015 02955053 Divjot Singh 05191809 03150734 Amritsar, Punjab (Managing Dir) Dir) 1603, TRICHY ROAD, AIR INDIA BUILDING, 1620 ANUGRAHA BUILDERS HDFC BANK LTD Tamil Nadu COIMBATORE 129 Suit Loss 30.06.1998 PADMANABHAN.S BALU S SUBRAMANIAM J P COIMBATORE - 641 018 B/25, ASHOKAMARKET, UNIT-II, ASHOKN, 1621 Appliances City HDFC BANK LTD Orissa Bhubaneshwar 591.8062824 Suit Loss 31.07.2008 Mrs. Deepti Biswal NA NA NA NA NA NA NA NA BHUBANESHWAR, ORISSA 751009

#2930/15,1ST FLR, BASAVESHWARA COMPLEX,MKK MADHU RAGHUNATH 1622 Apsis Technologies Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore 3128.689046 Suit Loss 29.12.2009 01805107 Mrs.Suchitraa Madhu 01805073 02481530 RD RAJAJINAGAR, BANGALORE, KARNATAKA-560010 LAKSHMINARAYAN KRISHNASWAMY

113, NIRAJ INDUSTRIAL PREMISES,OFF MAHAKALI ROAD,OPP. SUN PHARMA, NEAR PAPER BOX,ANDHERI (EAST), MUMBAI- 400 093 ARYA DIAMOND JEWELLERY (INDIA) PVT HARISH 1623 HDFC BANK LTD MAHARASHTRA MUMBAI 113, NIRAJ INDUSTRIAL PREMISES,OFF MAHAKALI 2495.87 SUIT DOUBT SEP13 2052068 RAKESH HARISH VAIDYA 2088527 VIRAL HARISH VAIDYA 2052028 LTD DALICHANDVAIDYA ROAD,OPP. SUN PHARMA, NEAR PAPER BOX,ANDHERI (EAST), MUMBAI- 400 093

1624 Aryave Biotech Pvt Ltd HDFC BANK LTD New Delhi Shalimar Bagh Ba-28 Shalimar Bagh Delhi,Delhi,India 322.2845075 Suit Loss 28.09.2013 Kamal Bablani 00422894 KUMUD BABLANI 00457671 Dev Dutt Bablani RAJENDRA JEEVAN UDYOG BLDG., 3 RD FLOOR, 278 D. N. RD, NAVNITLAL RATANJI CHETAN NAVNITLAL HARISH NARENDRA ASHOK MANILAL ABHILASH 1625 ASHAPURA MINECHEM LTD HDFC BANK LTD MAHARASHTRA MUMBAI 10143.55 SUIT DOUBT MAY10 00018945 00018960 PIYUSH ARUN VORA 00029835 00317237 02773542 WAZIRCHAND KHANNA 00234994 FORT , MUMBAI 400001 SHAH SHAH MOTIWALA KADAKIA NANDPRASAD MUNSIF (NOM) DR BAKUL HIREN 310,ASHIMA HOUSE,KAVI NANALAL CHINTAN NAVNITLAL JAYKANT RAMPRASAD BIHARIBHAI BHOGILAL PRAMOD KUMAR 1626 ASHIMA LTD HDFC BANK LTD GUJARAT AHMEDABAD 750 SUIT LOSS DEC04 00155225 HARSHADRAI 00005754 SAURABH SHAH 00155658 S.K. TANDON 00155461 ATULKUMAR SINGH 00156228 03426467 SHIRISHCHANDRA AEQPM6649R MARG,ELLISBRIDGE,AHMEDABAD-380 006 PARIKH BAXI SHAH GUPTA DHOLAKIA MAHADEVIA No: 25/1B-3, Tanjore Main Road, Near Tuvakudi Mahendra N Patel - Savithiri M Patel - 1627 Ashok Trading Company HDFC BANK LTD Tamil Nadu Trichy 1143.36467 Suit Loss 07.02.2015 Tool Plaza, Asoor Post, Trichy 620015. Partner Partner Mohammed No.202, KIADB Industrial Area, 3rd Stage, Mundargi, Mukthar Ahmed K. Syed Shahbuddin B 1628 Asian Earth Movers HDFC BANK LTD Karnataka Bellary 121.06 Suit Doubtful 20.03.2015 Muktharuddin Khan Bangalore Road, Bellary - 583 102 Dasankop (Partner) (Partner) (Partner) 107, 1ST FLOOR, SUMER KENDRA BUILDING, P. B RAJESH ISHWARLAL NEELAKANTA SANKARA DEEPAKRAJ MALHAR DINESHCHANDRA 1629 ASIAN ELECTRONICS LTD HDFC BANK LTD MAHARASHTRA MUMBAI MARG, BEHIND MAHINDRA TOWERS, WORLI, 2003 SUIT LOSS MAR10 ARUN SHAH 00007254 01742293 02101600 HARDIK HARNISH SHAH 03468462 06449848 HARESH G DESAI SURESH SHARMA JIM MITROPOLOUS D B SHAH D G PRASAD MEHTA IYER DIWAN BHABHUTLAL SHAH MUMBAI, MAHARASHTRA 203, Oomrigar Building, L.T. Marg, Crawford Market, 1630 Atul Shah HDFC BANK LTD Maharashtra Mumbai 290 Suit loss 02.02.1998 Atul Shah Mumbai 400 003. 308, NATIONAL ARCADE, LSC MAIN ROAD, GAZIPUR, SUDHIR KUMAR 1631 AVINASH EM PROJECTS PVT LTD HDFC BANK LTD Delhi Delhi 1380.23106 Suit Doubtful 27.02.2015 02082969 JYOTI AWASTHI 02082971 DELHI - 110096 AWASTHI KRISHNADEVI 71A, Krishna House, Near ST. BUS STAND, GANESH KISHORE HIMMATLAL BRIJESH HIMMATLAL 1632 B Himmatlal Agrawal HDFC BANK LTD Maharashtra Nagpur 3527.332286 Suit Doubtful 29.07.2016 AAJPA5761B ABCPA8011A HIMMATLAL KHEMUKA ADSPK3829N PETH, NAGPUR AGRAWAL (Partner) AGRAWAL (Partner) (Partner) PLOT NO-394&395,1ST FLOOR, NEAR NEELACHAL BIKRAM KESHARI 1633 B K Construction & Consultancy Pvt. Ltd HDFC BANK LTD Odisha Bhubaneswar GRAMIYA BANK, PATIA CHHAK,PATIA 112.36093 Suit Doubtful 28.09.2014 01174598 LINA MOHANTY 02482689 SAHOO BHUBANESWAR : 751031 L/7 SWAGAT COMPLEX SWAGAT CHAR,RASTA C G Shri Arunkumar Shri Rakesh Smt. Kalpanaben 1634 B Zaveri Jewels Pvt Ltd HDFC BANK LTD Gujarat Ahmedabad 3396.395945 Suit Loss 31.03.2011 ROAD,AHMEDABAD , GUJARAT Amrutlal Soni Chhanabhai Panchal Arunkumar Soni SHOP NO:4, THAPAR CHAMBER III, D.B.GUPTA MR.RAGHBIR M/S.BATTAN SINGH MR.SIRI RAM 1635 B.S.ALUMINIUM (P) LTD HDFC BANK LTD NEW DELHI NEW DELHI ROAD, PAHARGANJ, NEW DELHI - 110 055. S- 148.4 Suit Loss 31.03.2005 MR.BHUPINDER SINGH MR.SURJEET SINGH SINGH(PROP), MEHAR (GUARANTOR) 221/101, Vishnu Garden, New Delhi. Prem Nagar Mandigobindgarh, Mandi 1636 Baba Balak Nath Steels Pvt Limited HDFC BANK LTD Punjab Mandi Gobindgar 836.7471412 Suit Loss 29.07.2013 Devi Dayal Prashar 00496379 Kamal Prashar 00496386 Deepak Prashar 02544828 Dishant Prashar Gobindgarh,Punjab,India Gurwani Complex,Hanuman Ganj,Katni, 483 501, Rajesh Kumar Basrani 1637 Basrani Pulses HDFC BANK LTD Madhya Pradesh Katni 143.9786008 Suit Loss 29.01.2015 Madhya Pradesh (Prop) MANMOHAN SINGH 1638 BEDI AUTOMOBILES P. LTD. HDFC BANK LTD PUNJAB KALSI NAGAR, LUDHIANA S.C.O.-18, TRANSPORT NAGAR, LUDHIANA. 230 Suit Loss 31.12.2001 GURPREET SINGH BEDI GURMEET KAUR BEDI 167, ADJOINING MANJU CINEMA, NEAR DHOLEWAL MANMOHAN SINGH 1639 BEDI TYRE CENTRE P. LTD. HDFC BANK LTD PUNJAB KALSI NAGAR, LUDHIANA 112 Suit Loss 31.12.2001 GURPREET SINGH BEDI ALKA BEDI CHOWK, LUDHIANA-141003. BEDI MRS PARVATHI 1640 BELLARY STEELS & ALLOYS LTD HDFC BANK LTD KARNATAKA BANGALORE S-10/11,ANANTHPURE ROAD,BELLARY - 583 101 12289.7 SUIT LOSS DEC00 DR.GUPTA.S.K LAL.J.P.N MADHAVA.S SUBRAMANIAN.T.M MADHAVA BEN RUBBERS, BUILDING NO: V-637,A&B, 1641 BEN RUBBERS HDFC BANK LTD KERALA MUVATTUPUZHA 509.02 Suit Doubtful 30.05.2014 BIJU.C.VARGHESE SINDHU BIJU CHEENIKUZHY, NORTH MUZHAVANUR. Bhagat Foods Pvt Ltd, OLD HANSI ROAD-JIND SURESH KUMAR KARAN SINGHAL 1642 Bhagat Foods Pvt Ltd HDFC BANK LTD Haryana Haryana 798.8200952 Suit Loss 29.05.2015 SATPAL BANSAL 00401402 00401436 03270874 HARYANA HR 126102. SINGHAL (MD) (Additional Director) House no 962, Sambhaji Kasar Road, Maskasath, Mr. Jagdish Bhaiyalal 1643 Bhaiyalal Gangadharji Jain HDFC BANK LTD Maharashtra Nagpur 827.6881969 Suit Loss 22.09.2012 Near Hanuman Mandir, Itwari, Nagpur - 440002 Jain NAVEENPAL SINGH 1644 BIC Logistics Ventures Ltd HDFC BANK LTD chennai Anna Salai Chennai A 261 Defence Colony New Delhi 110 024 856.63 SUIT Doubtful 42125 ASHOK KUMAR KOHLI 00277264 02436875 RAJ BAHADUR SINGH 02793028 PREM JHA KUMAR 07053857 BHANDARI

1645 Binny Steel Industries HDFC BANK LTD Odisha Bhubaneswar X-14, Civil Township, Rourkela-769004, Orissa 239.2702225 Suit Loss 22.06.2013 Benubala Mittal (Prop)

759/74,PRABHAT ROAD,DECCAN GYMKHANA , PUNE- NITIN PADMAKAR DAVID PRABHAKAR SATISH DHUNDIRAJ ANIL CHINTAMANI NIRANJAN JAYANT 1646 BLUE BIRD INDIA LTD HDFC BANK LTD MAHARASTRA PUNE 1624 SUIT LOSS JAN10 00124619 00002529 00124517 SANTOSH DHANKUDE 01726682 DR. V M BACHAL 00395239 NANDKISHOR B LAHOTI 01976036 02533631 411004. SONTAKKE KUNDER BHAGWAT AGASHE PHADKE 17TH K.M. OLD MADRAS ROAD, AVALAHALLI, VISHWANATH 1647 BPL ENGINEERING LTD HDFC BANK LTD KARNATAKA BANGALORE 640.3 SUIT DOUBT SEP03 CAPT S. PRABHALA (Ind) 01302878 MV RAMDAS (Ind) 00463571 AM SALEEM (Ind) 00288708 RW KHANNA PRAMOD P. KATDHARE BHARAT M MEHTA VIRGONAGAR POST, BANGLORE 560 049. NAMBIAR 7, Moon Stone Apartment, 2nd floor, 65 E, Linking Road, Santacruz (W), Mumbai 400 054 OR At Mrs. Hutokshi A CHANDRASHEKHAR PERCY FARAMROZE 1648 Brightland Resorts Pvt Ltd HDFC BANK LTD Maharashtra Andheri East 644.66726 Suit Loss 24.01.2009 Mr. Adi Soli Barucha 02090872 Hooshaan Adi Bharucha 01661305 Mr. Arjas A Barucha 01908340 00165085 00165120 PRABHAKAR DANDEKAR 02787236 NA Moulana Azad Road, off, M G Road, Matheran, Barucha SITARAM TAMANEKAR LAKADIA Taluka Karjat, Dist. Raigad.

1649 CHADHA SUPERCARS PVT LTD HDFC BANK LTD Punjab Millerganj Ludhiana GT Road, Jugiana,Ludhiana 2599.088941 Suit Doubtful 16.10.2015 Sumesh Chadha 00013486 Krishan Kumar Chadha 00013493

1650 Chiriyankandath Agencies HDFC BANK LTD Kerala Thrissur 2/552, Vezhaparambil Lane, Laloor, Elthuruth P.O 177.5202937 Suit Loss 29.05.2013 C J Benny Shabeena Benny C D Johny Shaju Jacob

Mrs.Chandrani 1651 Chowdhury F L Trade HDFC BANK LTD Kolkata Kolkata 21B, NSC Bose Road, Kolkata 700047 2196.46408 Suit Loss 28.02.2012 Chowdhury 5TH FLOOR, MANEK MAHAL, VEER NARIMAN ROAD, KAUSHIK CHHOTALAL 1652 CLASSIC CREDIT LTD. HDFC BANK LTD Maharashtra CHOWPATTY, MUMBAI 898 Suit Loss 31.03.2002 KETAN V. PAREKH KIRTIKUMAR N PAREKH 00009494 KARTIK PAREKH 00009502 00009510 MUMBAI 400 020. SHAH "CORE TOWERS", NEAR PARIMAL CROSSING, 1653 CORE HEALTHCARE LTD HDFC BANK LTD GUJARAT AHMEDABAD 3180.4 SUIT LOSS SEP99 SUSHIL KUMAR HANDA ASHWANI MOHAN OM PRAKASH GULATI ELLISBRIDGE, AHMEDABAD - 380 006. Datar Commpercial Complex, Vakil Wadi, Nasik 422 1654 Datar Switchgears Ltd. HDFC BANK LTD Maharashtra Nasik 1086 Suit Loss 31.08.2001 Rajan Datar Shobhana Datar 001.

CENTAUR HOUSE, B/301, 3RD FLOOR, SACHIN ASHISH DBM GEOTECHNICS AND Constructions DNYANESHWAR 1655 HDFC BANK LTD Maharashtra Mumbai SHANTINAGAR IND ESTATE, VAKOLA, SANTACRUZ- 2142.94061 Suit Doubtful 29.10.2015 00810014 DNYANESHWAR 00810082 DNYANESHWAR 00809995 Pvt Ltd BHAGWAN MAHAJAN EAST MUMBAI Mumbai City MH 400055 MAHAJAN MAHAJAN

No.256, 10th main, 1st Block, 100 feet Road, HRBR Mr. Uday Kumar 1656 Deeksha Travels Pvt Ltd HDFC BANK LTD Karnataka Indiranagar CMH Road 278.17883 Suit Loss 28.09.2014 00501789 Mr. Annaiah 02795390 Mr. Nagaraj 02795388 Mrs. Chandrakala Layout, Banaswadi, Bangalore - 560 043 (Managing Dir) Plot No. 4/5, Gali No 9A, Saroorpur Industrial Area, Mr. Raj Kumar ( Ms. Sarvesh Devi ( 1657 Deep Machine Tools HDFC BANK LTD Haryana Faridabad 396.0502803 Suit Loss 01.05.2009 Faridabad, Haryana. partner) partner) Plot No.: 213, Iron Market, Sec -29, chandigarh and 1658 Delhi Loha Bhandar HDFC BANK LTD Chandigarh Chandigarh Plot No.: 50 Industrial Area Alipur, Barwala, Distt 412.8808489 Suit Loss 29.01.2015 Hari Om Goyal (Prop) Panchkula. MAKER TOWER "E", CUFFE PARADE, MUMBAI- 1659 DENA BANK HDFC BANK LTD Maharashtra MUMBAI-NARIMAN POINT 232 Suit LOSS 31.03.2002 NA 400005 Grain Market, Khalra Road, Bhikhiwind, Teshil Patti, Dwarka Prashad - 1660 Dhawan Brothers HDFC BANK LTD Punjab Amritsar 333.2528737 Suit Loss 28.02.2015 Vijay Kumar - Partner Distt, Taran Taran, Punjab Partner M-39, Outer Circle, Cannaught 2651, Ist Floor, Gali Raghunandan, Naya Bazar,Delhi - Naveen Kumar Garg 1661 Din Dayal Industries HDFC BANK LTD Delhi 489.4961668 Suit Loss 06.06.2014 Place, Delhi 110006 (Prop) House No 23/49, N.V. 493, Yasoda Bhavan, Market 1662 Dinesh Steel Industries HDFC BANK LTD Haryana Hissar 707.5977072 Suit Loss 31.03.2015 Dinesh Kumar Narender Kumar Yard, Hanuman Ganj, Katni - 483 501 DR.B.M.THIPPESWAMY MEMORIAL NO.103, 6TH CROSS, KUMARAPARK WEST, 1663 HDFC BANK LTD Karnataka BANGALORE 152 Suit Loss 30.06.1998 MALLIKARJUNA B T PUSPALATHA B M MRS EDUCATIONAL ASSOC BANGALORE - 560 020 30-38, H/1-A, Guru Gobind Singh Nagar, Sherpur 1664 Duggal Steel Traders HDFC BANK LTD Punjab LUDHIANA 385.3425328 Suit Loss 28.02.2015 Arun Duggal (Prop) Chowk Ludhiana PRABHAT KUMAR 53, NALINI RANJAN AVENUE 371, BLOCK G, NEW 1665 Dulichand Auto Sales Pvt Ltd HDFC BANK LTD West Bengal Kolkata 141.1793136 Suit Doubtful 26.10.2015 RAJESH SANEI 00087510 SHARMA (Additional 07401526 ALIPORE KOLKATA Kolkata WB 700053 IN Dir) Sophi, 18 New Kanta Wadi Road, Off.Perry Cross 1666 East West Travels & Trade Links HDFC BANK LTD Maharashtra Mumbai 194 Suit Loss 31.03.2001 Thakiyudeen Wahid Naserudhin Wahid Road, Bandra, Mumbai - 400 050. ELANGULAM SERVICE CO-OPERATIVE 1667 HDFC BANK LTD Kerala KOTTAYAM NO.3576,KOORALI.P.O,KOTTAYAM 182 Suit Loss 31.12.1998 NA BANK LTD S.M. House, 11 Sahakar Road, Vile Parle East, 1668 Elbee Services Ltd. HDFC BANK LTD Maharashtra Mumbai 339 Suit Loss 25.01.2003 Chandrika Shah Mahendra Doshi Vivek Talwar Anand Bhatt Dinesh Kanabar Mumbai 400 057. S.M. House, 11 Sahakar Road, Vile Parle East, 1669 ELBEE SERVICES LTD. HDFC BANK LTD Maharashtra MUMBAI, NARIMAN POINT 2007 Suit LOSS 30.06.2003 SANDIP SHAH AVINASH L.KELKAR NIKHIL MORASWALA ASHEESH MOHTA Mumbai 400 057. UJJAL KUMAR EMTA House, 5B, Nandalal Basu Sarani, Kolkata – BIKASH MUKHERJEE GAURAV UPADHAYA 1670 EMTA COAL LIMITED HDFC BANK LTD West Bengal Central Plaza 3279.01 SUIT Doubtful FEB16 UPADHAYA (Managing 00151155 00150781 03282149 700 071 (Wholetime DIR) (DIR) DIR)

1671 Endolabs Ltd HDFC BANK LTD Madhya Pradesh Indore A.B. Road, Pigdamber, Rau, Indore 2673.010742 Suit Loss 25.08.2012 Mr. Dheeraj Lulla 00045407 Mr. Ramesh Lulla 00147512 Mr. Sidharth Lulla 00147062 Mr. Nitin Kingrani 00163776 Mr. Ravi Valvani SHAILENDRA AGRAWAL 02221668

C/o 316 NILGIRI BLOCK ADITYA ENCLAVE, PATTIBANDALA KOTESWAR RAO 1672 Esses Eltech Systems Pvt Ltd HDFC BANK LTD Telangana Warangal AMEERPET,BESIDE ,MYTRIVANAM, HYDERABAD 129.288162 Suit Loss 29.06.2014 KUMAR SWARNA 01108308 01108332 PATTIBANDALA TELANGANA STATE-500038 (Managing Dir) ESSJAY ELECTROLINKS (P) LTD. AND MANAPPAT CENTRE, HMT JUNCTION, 1673 HDFC BANK LTD Kerala ERNAKULAM (M.G.ROAD) 152 Suit Loss 31.03.2002 JAYAN K.S LISHA JAYAN SHAJI SEBASTIAN SREEDHARAN K.K THOMAS KURIEN OTHERS KALAMASSERY, ERNAKULAM. No:1/6, Vivekananda Street, (First Floor), Kamaraj Mr Arun Raj Prakash- Mr P Subramani - Mr Umesh Vetrivel- 1674 Excel Chemics HDFC BANK LTD Tamilnadu Katpadi 699.6262089 Suit Loss 29.06.2014 Mr Balaji-Partner nagar, kalpudur, Vellore 632007 Partner Partner Partner DEBASHISH 1675 Fortune Point Merchants Pvt Ltd HDFC BANK LTD West Bengal Kolkata 79, Moulana Shaukat Ali Street, Kolkata - 700073 2305.97911 Suit Loss 22.09.2012 Mr.Prakash Jain 00366022 Mrs. Sarita Singh 03391551 CHATTERJEE Sharyans Audeus, Unit Nos.501/502 & 602,CTS Fourcee Infrastructure Equipments Pvt 1676 HDFC BANK LTD Maharashtra Sandoz House, Worli No.688, Oshiwara, Veera Desai Road,Near Fun 3211.76 SUIT Doubtful 42040 Rajesh Lihala 02788479 Vinay Singh 02542695 Ltd. Republic, Andheri (W), Mumbai-400 058. 2685, A/1, Ram Lal Chandok Marg, Kashmere Gate, 1677 G H Automotive Private Limited HDFC BANK LTD Delhi Delhi 541.2883657 Suit Loss 31.03.2014 Gurcharan Singh 01097666 Harjeet Singh 01097579 Joginder Kaur 01097451 Delhi 1678 G.K.STEEL & ALLIED INDUSTRIES HDFC BANK LTD Tamil Nadu COIMBATORE AVINASHI ROAD, COIMBATORE 200 Suit Loss 31.03.1999 KANDASAMY K NARAYANASAMY.K VENKATESH K 982/1, Goyal Paper Market , Chhota Chhipiwara , 1679 Garg Agencies HDFC BANK LTD Delhi Delhi 2705.409226 Suit Loss 09.10.2011 Mr.Manoj Jain Mr. Sunil Jain Mrs. Sulochna Jain. Chawri Bazar Delhi-110006. 6-7-636, Sreepuram Colony K.T. Road, Tirupathi- Mr. Vattikunta Mr. Vattikunta 1680 Garuda Drilling Mud Chemicals Pvt Ltd HDFC BANK LTD Andhra Pradesh Tirupati 606.904593 Suit Doubtful 07.04.2016 0005103989 0005103999 517001 Seshama Jagadeesh Seshama Yashwanth 1681 Garuda Vahan Pvt. Ltd. HDFC BANK LTD Odisha Cuttack Cantonment Road, Cuttack, 753001 398.01765 Suit Doubtful 10.09.2012 Akhil Kumar Poddar 00849781 Sheo Kumar Poddar 00992376 Archana Poddar GAUTAM AUTOMOBILES PRIVATE L-19 GREEN PARK MAIN DELHI SOUTH DELHI , NEW MANEESH KUMAR 1682 HDFC BANK LTD Delhi Delhi 137.2852 Suit Doubtful 14.03.2014 RAKESH KUMAR JAIN 00047290 07328082 LIMITED DELHI 110016 SINGH F- 44 MIDC, Amravati, Hanuman Vyayam Nagar, Mr. Narendra Dixit Mr. Dinesh Dixit 1683 Gayatri Industries HDFC BANK LTD Maharashtra Amravati 267.5696807 Suit Loss 06.02.2014 Amravati.Pin 444 605 (Partner) (Partner) 1684 GEE ISPAT PRIVATE LIMITED HDFC BANK LTD DELHI PITAMPURA A/28, SECTOR 19, ROHINI, NEW DELHI - 110085 2817.53 SUIT DOUBT APR14 VIJAYPAL GARG 0005617 KRISHAN BASIA 00056139 ANKIT KUMAR 01666226 C- 29-30, Sports and Surgical Complex, Kapurtala Manjit Singh 1685 Gee Kay International HDFC BANK LTD Punjab Jalandhar 1130.118675 Suit Loss 29.01.2009 MANJIT SINGH Ranbir Singh Harmeet Singh Daman Pal Singh Gunjeet Singh Road, Jalandhar - Punjab- 144 021. (mortgagor) Prashant Sharad B-3, LUNIC INDUSTRIES, CROSS ROAD. 6, MIDC, Kiran Prakash Kulkarni Pankaj Kumar (Whole Radhika Carlton Pereira Vinod RAjindranath 1686 GEODESIC LTD HDFC BANK LTD MAHARASHTRA MUMBAI 840.07 SUIT DOUBT OCT12 Mulekar(whole time 00003628 00003653 00003681 00016712 00106598 Nitin Ram Potdar 00452644 ANDHERI EAST, MUMBAI 400 093 (Managing Director) Time Director) (Additional Director) Sethi director) GHOSH BROTHERS AUTOMOBILES G.S.ROAD, NEAR CUBE SHOPPING COMPLEX, PRANAB KUMAR 1687 HDFC BANK LTD ASSAM GUWAHATI 1208.801643 SUIT DOUBT MAY13 00572140 PRATUL KUMAR GHOSH 00572169 (INDIA) PRIVATE LIMITED CHRISTAN BASTI, GUWAHATI 781006 GHOSH SUITE NO. 318, SHAH & NAHAR INDUSTRIAL ESTATE, MRS. PUSHPA JHAVERI - 1688 GLOBETEX INTERNATIONAL HDFC BANK LTD MAHARASHTRA MUMBAI AONE BUILDING, SITARAM JADHAV MARG, LOWER 171.95 SUIT DOUBT DEC05 PROPRIETOR PAREL, MUMBAI.

No.7 & 12, Industrial Suburb, 2nd Stage, Jagadish Naraindas 1689 Gokaldas Images Pvt Ltd HDFC BANK LTD Karnataka Bangalore 3497.32 SUIT Doubtful 40450 Sumir Jagadish Hinduja 00069704 00061019 Yeshwanthpur, Tumkur Road, Bangalore - 560022 Hinduja

2740/5, National Chamber Building, Kashmere Gate, 1690 Gold Automotive Private Limited HDFC BANK LTD Delhi Delhi 652.2392647 Suit Loss 01.05.2014 Harjeet Singh 01097579 Joginder Kaur 01097451 Suneet Kaur 00944541 Delhi Office No. 26, 4th Floor, Mohid Heights, Lokhandwala Road, Near Versova Telephone Mr. Aatif Abdul Khan 1691 Gold Dust Jewellers HDFC BANK LTD Maharashtra Mumbai 255.8401878 Suit Doubtful 30.04.2016 'DBSPK1220E Exchange, Four Bunglow, Andheri (West), Mumbai – (Prop) 400 053 GREAT INDIAN NAUTANKI COMPANY PVT 1692 HDFC BANK LTD Delhi Delhi M77/118, Connaught Circus, New Delhi - 110001 622.2 SUIT Doubtful 42156 Anumod Sharma 01185510 Viraf Sarkari 01304189 LTD Plot No. 10, Kapaleshwar Udyog Sankul, Behind Neelam Atul Thakkar 1693 Grishma Sales Corporation HDFC BANK LTD Maharashtra Vashi, Mumbai Pariwar Garden Hotel, Mumbai Nasik Road, 333.400545 Suit Doubtful 29.06.2016 (Prop) Asangaon, Shahpur, Thane – 421 601 GUPTA BHAWAN TEMPLE BAZAR ROAD, SETH Smt SEEMA MUKESH Shri MUKESH Miss Priya Gupta 1694 Gupta International Industries Ltd HDFC BANK LTD Maharashtra Nagpur MAHADEO PRASAD GUPTA MARG, ., NAGPUR, 1277.402469 Suit Loss 29.12.2010 01499736 GUPTA (Whole Time 00553105 01395711 DEODUTTA GUPTA (Whole Time Director) MAHARASHTRA Director) Near By Pass Chowk,Umarpura Jalandhar Road 1695 Guru Nanak Tractors HDFC BANK LTD Punjab Civil Lines Jalandhar 335.2218251 Suit Doubtful 05.06.2009 Gurmeet Singh (Prop) Batala. Plot No 26, Sosiya Bridge,Opp Plot no 88, Mohmedhsan Kaliwala 1696 H K Iron And Steel Alloys HDFC BANK LTD Gujarat Bhavnagar 335.414218 Suit Doubtful 28.12.2015 Alang,Bhavnagar, Gujarat – 364 081 (Prop) 1697 Hakam Chand & Co. HDFC BANK LTD New Delhi Amritsar 490,Green Avenue Amritsar 146.47 Suit Loss 31.10.2007 Gurdas Ram Arora Kewal Arora Sanjeev Arora Pushpa Arora

1698 Harita Mercantile Ltd. HDFC BANK LTD Tamil Nadu Chennai 1, E.K. Guru Street, Periamet, Chennai 600 003. 129 Suit Loss 28.09.1998 M.K. Gupta Manoj Kumar M. Ganesh Omprakash

Haryana Roller Flour Mills (P) Ltd, OLD HANSI ROAD- SURESH KUMAR KARAN SINGHAL 1699 Haryana Roller Flour Mills (P) Ltd HDFC BANK LTD Haryana Haryana 639.7553052 Suit Loss 29.05.2015 SATPAL BANSAL 00401402 00401436 03270874 JIND HARYANA HR 126102. SINGHAL (MD) (Additional Director) B-13 S, VIJETA VIHAR SECTOR- 13, ROHINI, NEW 1700 ICS Moulds & Dies P Ltd HDFC BANK LTD Delhi Delhi 169.1425634 Suit Loss 29.07.2014 Rajesh Kumar '01063101 Nidhi Srivastava '02928454 DELHI-110085 NEW DELHI

th & 10th Floor, Delta Tower, Sigma Soft Tech Park 7, Mr. H S. Bedi 1701 IDEB Projects Pvt Ltd HDFC BANK LTD Karnataka BANGALORE Whitefield Road, Opp. Varthur Lake 4229 Suit Doubtful 12.07.2010 00073811 Mrs. Avneet Bedi 00073773 (Managing Director) Bangalore- 560066

Bagepalli Somasekhar 12, Radekishan Bunglows, Nr Bodakdev fire Station , Sanjay Morjibhai Rajani Rekha Sanjay rajani Satyajit Deshapriya 1702 India Wind Power Ltd HDFC BANK LTD Gujarat Ahmedabad 639.6044007 Suit Loss 28.07.2012 00458669 00458785 Jogin Kartik Raval 02481956 Guptanataraj 03359732 Sachin Naceen Sinha Ahmedabad - 380054 (Managing Director) (Wholetime Director) Mishra (Additional Director)

1107 VIKRANT TOWER, 4, RAJENDRA PLACE, NEW RAKESH KUMAR RANGANATHAN RABINDRA NATH 1703 INDIAN TECHNOMAC COMPANY LTD HDFC BANK LTD DELHI DELHI 12796.6992 SUIT DOUBT JUN13 01911976 VINAY SHARMA 02031019 ASWINI KUMAR SAHOO 05112375 SATYANARAYAN NANDI 03030154 03097684 Shiv Kumar Iyer 03014261 Anshu Jain 00036156 Kishan Lal Mehrotra 00062172 02871532 DELHI - 110008 SHARMA SRINIVASAN SARANGI 1704 Indus Polyfilms Specialists Pvt Ltd HDFC BANK LTD New Dehi Green Park Extn E 336 Greater Kailash II , New Delhi 397.009164 Suit Loss 01.05.2009 Mr. Sanjeev Mehta 01207910 Mr. Deepak Mehta 01207866 Plot No. B-7, Saheed Nagar, 1705 Infocity HDFC BANK LTD Odisha Bhubaneswar 603.0438038 Suit Doubtful 30.04.2016 Bhubaneshwar – 751 007 B-BLK UNIT IST FLOOR, SURAJMAL, VIHAR, NEW S. Kavita Kumar, 1706 J K Metals HDFC BANK LTD J & K Jammu 5455.939626 Suit Loss 31.12.2008 DELHI 110092 Proprietor MRS. KASHIBEN 405/6, PRASAD CHAMBERS, OPERA HOUSE,MUMBAI- MR. BHAGWANBHAI K. MR. VIRJIBHAI K. MR. VALLABHAI P. MR. SURESH V. MRS. KALAVATI V. MRS. KANKUBEN MR. KANJIBHAI 1707 J.B DIAMONDS LTD HDFC BANK LTD MAHARASHTRA MUMBAI 1662.48 SUIT DOUBT SEP10 MR. JIVRAJ P. SURANI 01517006 00578825 01690354 00784975 MR. RAJESH J. SURANI 00578871 01690332 BHAGWANBHAI 400 004 KUKADIA KUKADIA SURANI KUKADIA SURANI VIRJIBHAI KUKADIA KALYANBHAI KUKADIA KUKADIA Jai Balaji Plastics Industries, Plot No.387, Sector-A, 1708 JAI BALAJI PLASTIC INDUSTRIES HDFC BANK LTD Chattisgarh Raipur Urla Industrial Estate, Village Achholi, Raipur (C.G)- 107.8620651 Suit Doubtful 29.07.2016 Nitin Mittal (Partner) ANWPM9772A Nitesh Mittal (Partner) AMSPM790N 493221 C-3 Samdariya City, Madhav Nagar, Katni, Madhya Ajay Kumar Kedya - Mukesh Agarwal - 1709 Jai Mata Dall Mill HDFC BANK LTD Madhya Pradesh Katni 523.3383515 Suit Loss 28.02.2015 Pradesh 483 401 Partner Partner 932,2nd floor, Kucha Qabil Attar, Chandni Chowk, 1710 Jain Sons Traders HDFC BANK LTD Delhi Chadani Chowk 1170.939401 Suit Loss 29.05.2009 Yogendra Kumar Jain Deepak Kumar Jain Delhi JEM Complex, Opp. Chakala Cigarette Factory, Sahar 1711 Jayanti Business Machines Ltd. HDFC BANK LTD Maharashtra Mumbai 312 Suit Loss 14.09.1999 Abhijit Sing Roy S.N. Pushkarna Road, Andheri (E), Mumbai 400 069. Plot no 44, 45, 45-A, Maruti Industrial Estate - Part - Vallabhbhai Jivrajbhai 1712 Jayram Twisters HDFC BANK LTD Gujarat Rajkot 2, Near Diamond Nagar Industrial Area, Suart – 151.5707655 Suit Doubtful 06.09.2016 Tejani (Prop) Kamrej Road, Laskana, Surat – 395 006

Plot no.333, Cuttuck Road, Bomikhal, Bhubaneswar Mr.Pravanjan Mohanty 1713 JBS Minerals & Overseas Pvt Ltd HDFC BANK LTD Orissa Bhubaneswar 1395.529316 Suit Loss 28-02-2011 01600722 Mrs.Sumana Mohanty 751010. (Managing Director)

1st Floor, Mahapatra Building, Near Canara Bank, Mr. Abhishek Kumar Mr. Satyabrata 1714 JBS Transport Pvt Ltd HDFC BANK LTD Orissa Bhubaneswar 741.281135 Suit Loss 29-08-2010 02142034 02142043 Bank Street, Jajpur Road – 755019. Mohanty, Mohapatra,

1715 Jhaveri Polymers HDFC BANK LTD Gujarat Ahmedabad Plot no. 8/2, G.I.D.C., Palej, Dist. Bharuch, Gujarat. 450 Suit Loss 16.08.2005 Rajnikant Jhaveri Amit Jhaveri Parag Jhaveri Smt. Nishita Jhaveri N.N. Patel

A. 14, Grace Bungalow, 1716 Juzer Abas Lokhandwala HDFC BANK LTD Maharashtra Pune Napier Road, Camp, Pune 411 001 370.5524427 Suit Doubtful 27.03.2009

Shop No 1 Sham Plaza Railway Road Rahtak 1717 K K Enterprises (Rohtak) HDFC BANK LTD Haryana Rohtak 536.5161083 Suit Loss 24.11.2012 Smt Sarita Jain Sh. Sahil Jain Haryana Rohtak,Haryana,India Shop No 12 Shyam Plaza Railway Road Rohtak 1718 K K Packers HDFC BANK LTD Haryana Rohtak 229.5475993 Suit Loss 24.11.2012 Sh Sanjay Jain Smh Sarita Jain Rohtak,Haryana,India 134, RAJA RAJENDRA LAL MITRA ROAD, 1ST FLOOR, 1719 K K UDYOG HDFC BANK LTD WEST BENGAL CALCUTTA 342.38 SUIT DOUBT NOV06 Sanjeev Baidya(Prop) KOLKATA – 700 085 NO.3-1, RUKHMANI NAGAR, 1720 K M VASHANTHI HDFC BANK LTD TAMIL NADU COIMBATORE RAMANATHAPURAM, COIMBATORE – 283.9092234 SUIT DOUBT SEP09 K M VASHANTHI 02229958 641 045 E Block, Shivmani Society, Vibhag -01, Near Agis Gas 1721 Kalyan Tractor HDFC BANK LTD Gujarat Pathan 231.3855184 Suit Doubtful 28.08.2013 Jayantibhai Patel (Prop) pump, Chasansma - Patan - Gujarat -384265. Shop no 36, K D Market,Near Fruit Market, Naroda Mr. Sunil Varandmal 1722 Kamal Fruits HDFC BANK LTD Gujarat Ahmedabad 484.6606332 Suit Loss 01.05.2014 Road,Ahmadabad - 382330 Thadhani (Prop) Ground Floor, Vaswani Chambers, 264-265,Dr. SIDDHIVINAYAK 1723 Kamla Landmarc Motors Private Limited HDFC BANK LTD Maharashtra Mumbai Annie Besant Road, Worli ,Mumbai,Maharashtra - 199.6961235 Suit Doubtful 27.06.2015 JINENDRA RAMESH JAIN 00684592 Jitendra Ramesh Jain 00800331 00155781 SHIVRAM DALVI 400025 33/1,N.S. ROAD, 6TH FLOOR, ROOM NO 661, VIMAL KUMAR 1724 KANORIA PLASTICS PVT. LTD HDFC BANK LTD WEST BENGAL CALCUTTA 418.21 SUIT DOUBT MAR05 PUSHPA KANORIA 00649941 00650002 KOLKATA 700001 KANORIA 604/65, Keshava Building, Bandra Kurla Complex, 1725 Kedia Distilleries Ltd. HDFC BANK LTD Maharashtra Mumbai 309 Suit Loss 30.04.1998 K.P. Kedia Vinay Kedia P.K. Deora T.C. Sheth B.L. Banka B.D. Shah Bandra (East), Mumbai 400 051. 18/63-64, Oshiwara Silver sand coop housing 1726 Kenwood Marketing Inc HDFC BANK LTD Maharashtra Indralok Mumai society Ltd, New Link Road, Oshiwara, Andheri west, 240.9214808 Suit Loss 29/6/2009 Mr. Rajan Mehrotra Mr.Karan Mehrotra Mr.Harsha Mehrotra Mumbai.3400102 1727 Khurana Knitting Works HDFC BANK LTD Punjab Akal Garh Ludhiana Prem Gali No 1, Madhopuri, Ludhiana 355.651144 Suit Loss 22.04.2009 Smt Asha Rani (Prop) 2740/5, National Chamber Building, Kashmere Gate, 1728 Kirpa Automotive Private Limited HDFC BANK LTD Delhi Delhi 681.2396374 Suit Loss 01.05.2014 Gurcharan Singh 01097666 Joginder Kaur 01097451 Suneet Kaur 00944541 Delhi

USHA BHAVAN#A-41, MOHAN CO-OPVE INDUSTRIAL 1729 KOSHIKA TELECOM LTD. HDFC BANK LTD NEW DELHI NEW DELHI 697 Suit Loss 31.01.2002 ANIL RAI VINAY RAI ESTATE, MATHURA ROAD, NEW DELHI.

T-60/1, DCM SCHOOL ROAD, NEW ROHTAK ROAD , BHUPINDER SINGH GURMEET SINGH KAILASH CHAND MUNISH KUMAR 1730 Koutons Retail India Ltd HDFC BANK LTD Delhi Gurgoan 3224 SUIT Loss 40631 D.P S KOHLI 00087996 00086356 00076546 000221437 02801062 KAROL BAGH , New Delhi 110010 SAWHNEY SAWHNEY SHARMA KATARA Mr Abdul Rahman - 1731 Le Decor HDFC BANK LTD Tamil Nadu Madurai 281 WEST MASI STREET, MADURAI, TAMIL NADU 176.5416264 Suit Loss 28.09.2009 Proprietor Dag No. 33, Mouza Khalia, N.H. No.6, Kona,Opp. Mrs. Rama Narula, Mr. Ritesh Narula 1732 Luxamee Kutir Udyog Liquor Division HDFC BANK LTD West Bengal Kolkata 621.7581233 Suit Loss 29.06.2015 Maa Kali Service Station, Howrah – 711 323 (Partner) (Partner) Mr M Abul Hasan 1733 M M Anwarullah And Co HDFC BANK LTD Tamil Nadu Cenotaph Road-Chennai 37 V V koil Stree, Periamet, Chennai 600 003 335.283027 Suit Loss 17-03-2009 Ms Hina Fathima Khasimi 288-A Police Lines Lawrence Road, Amritsar Mr. Sanjeev Aggarwal 1734 M/S S S Textile HDFC BANK LTD PUNJAB Amritsar 210.7118069 Suit Loss 29.11.2010 (punjab) 143002 (prop) Marshall House', 5th Floor, Room No.-546, Kolkata- Abisek Sanghanaria - 1735 M/s Balaji Construction HDFC BANK LTD West Bengal G C Avenue 519.00206 Suit Doubtful 22.01.2013 700001. Proprietor 288-A, Police Lines, Lawrence Road, Amritsar 1736 M/S Bawa Woollen Mills Ltd HDFC BANK LTD PUNJAB Amritsar 623.5471216 Suit Loss 29.10.2010 Sh. Sanjeev Gupta Mrs Ashima Gupta Mr Sandeep Gupta Mr Saanjeev Aggarwal (Punjab) 143002

1737 M/S Rama Cotton Mills HDFC BANK LTD Punjab Bathinda Refinary Road, Raman Mandi, Distt Bathinda 445.2025997 Suit Loss 28.09.2014 Sh. Ashok Kumar (Prop)

Mr. N Govardhan Mr. P Jayaram Reddy Mrs. N Kalpana Mrs. P Vimalamma Mr. P Hanumantha Mr. P Sujathamma 1738 M/s Siddalingeshwara Rice Industries HDFC BANK LTD Karnataka Koppal Sy.No.2278, Adoni Road, Siraguppa - 583114 351.9109285 Suit Loss 29.08.2014 Reddy (Partner) (Partner) (Partner) (Partner) Reddy (Partner) (Partner) 3-11-217/1, Plot no 11 Keshava Chary Gowri Sashibhushan Shri Shankar Colony, Siris Road, Kandarpa Kameswar Thota Ramulu Pawan Naga Kumar 1739 M/s Valluri Enterprises Pvt Ltd HDFC BANK LTD Telangana Ameerpet 176.6958928 Suit Loss 29.05.2015 03573904 05213847 Chippalthurthi 06396551 03123190 Srinivas Pakki 02096775 Balaji Vaddi 06743437 Mansoorabad, L B Nagar Municipality Rao (Managing Dir) (Additional Dir) (Wholetime Dir) (Additional Dir) (Wholetime Dir) Ranga Reddy District - 500068

19/2028 T, IVTH FLOOR, INDUS AVENUE, KALLAYI MRS.SEERAVALAPPIL 1740 M/S.CENTURY EDUCATIONAL TRUST HDFC BANK LTD KERALA KASARGODE ROAD, KOZHIKODE - 673 002 & HEAD OFFICE AT 1046 Suit Doubtful 30.04.2008 M.ABDUL JABBAR NASEERA POINACHI, THEKKIL POST, KASARGOD - 571 641

D No.16-18-2, Chintapallipadu, 1741 M/s.Divya Traders HDFC BANK LTD Andhra Pradesh Guntur 260.8783328 Suit Doubtful 30.04.2016 Ravi Chandraiah (Prop) Guntur District.

REGISTERED OFFICE AT BUILDING NO: M.P.VI/863, 1742 M/S.PRESTIGE EDUCATIONAL TRUST HDFC BANK LTD KERALA KASARGODE 2483 Suit Doubtful 30.04.2008 M.ABDUL JABBAR MILL ROAD, PAYANGADI R.S, KANNUR- 670358.

Fundan ( Abdulla Baharm Pur ) Shukul Bazar,Distt Mata Prasad Tiwari Ravi Shankar Tiwari Rama Shankar Tiwari Karuna Shankar Tiwari 1743 Maa Annapurna Trading Company HDFC BANK LTD Uttar Pradesh Lucknow 586.9362946 Suit Loss 29.10.2014 Amethi Uttar Pradeh 2278111 (Partner) (Partner) (Partner) (Partner) SHIVRATNA APARTMENT 3RD FLOOR,SANGLI Shri Arvind Shri Sushant Rajendra Mrs Pramila 1744 Mahalaxmi Distributors HDFC BANK LTD Maharashtra Sangli 1587.096002 Suit Loss 30.03.2011 COLLEGE CORNER,SANGLI ,MAHARASHTRA Satyanarayan Ladda Ladda Satyanarayan Ladda

34, Shreeji Industrial Estate,Raipur Mills Compound, Mr. Jitendra Babulal Mr.Arvind Babulal 1745 Mahavir Tags And Accessories Pvt Ltd HDFC BANK LTD Gujarat Ahmedabad 1452.751949 Suit Loss 29.11.2014 02437238 Saraspur, Ahmedabad, Gujarat – 380 018 Bhansali Bhansali (Director)

1746 MAHESWARI IRON & STEEL LTD HDFC BANK LTD Tamil Nadu CHENNAI 11, SEMBUDOSS STREET, CHENNAI -1 363 Suit Loss 30.09.1996 BINENDRA MAHESWARI KRISHNA MAHESWARI RAVINDRA MAHESWARI

BHEELGAON,KASARWAD,DIST:KHARGONE,MADHYA 1747 MAIKAAL FIBRES HDFC BANK LTD WEST BENGAL KOLKATTA 191.1184629 SUIT LOSS SEP03 MRIGENDRA JALAN 00448846 DEEPAK NAGAR 01532015 S.S KEJRIWAL R.K. PATNEY 00448849 PRADESH Krishan Kumar 1748 Mangla Trading Corporation HDFC BANK LTD Gurgaon Railway Road Gurgaon 495/7, Khadipur Ind. Area, Gurgaon 948.641601 Suit Loss 31.08.2008 Aggarwal [ Prop.] 3, Hawalkar Building, NC Kelkar Road, Dadar (W), 1749 Manoj Shah HDFC BANK LTD Maharashtra Mumbai 984 Suit loss 02.02.1998 Manoj Shah Mumbai 400 028. Mr. Sanjiv Olampiya Gali, R S No 76/1, Mota Borasar, Magrol, Gupta, Seems Sanjiv 1750 Mas Woven Industries HDFC BANK LTD Gujarat Surat 468.7675692 Suit Loss 29.05.2015 Ajodiapershad Kim Char Rasta,Surat – Gujarat 394 110 Gupta, (Partner) (Partner) Sr No. 462/B/3, Kakkiralapaly Village, Gourishetty Gourishetty Gurrala Rameshwer Aarabelli 1751 Mega Solvent Extractions Ltd HDFC BANK LTD Telangana Warangal Wardhannapet Mandal, 1041.89136 Suit Loss 01.05.2013 Mesineni Sampath Rao Vollala Kiran Kumar Madishetty Ashok MadiShetty Vasantha Nadipally Prakash Rao Pittala Srinivas Ailineni Sudhman Mucha Narayan Reddy Mr Linga Rao Venkateshwarlu Dhanunjaya Reddy Venkateshwar Rao Warangal Dist - 506313

592/507, Ballavpur, Ward no.18, Karatipara Lane, Mr.Pradip Kumar 1752 Meghdoot Distributors HDFC BANK LTD West Bengal Kharagpur Branch 200.2852022 Suit Loss 28.09.2014 Paschim Midnapore, West Bengal -721101. Choudhury (Proprietor)

Mr. Mangi Devi Surana, 1753 Meghraj Nemchand HDFC BANK LTD Meghalaya Paltran Bazar, Paltran Bazar, Shilong, 309.7016975 Suit Doubtful 29.08.2016 AHPPS5672Q Proprietor Plot No. BL-5, Beldihi, Industrial Estate, Kalunga - 1754 Mehar Enterprises HDFC BANK LTD Odisha Rourkela 250.76 Suit Doubtful 29.07.2014 Sujata Swahney (Prop) 770031, District- Sundergarh, Odisha 908 ANSAL BHAWAN,16 K G MARG, NEW DELHI- Mr. VIRENDER MOHAN Mrs. PURNANGINI 1755 Mekaster International Pvt Ltd HDFC BANK LTD Delhi Parliament Street New Delhi 1634.015996 Suit Loss 30.03.2013 00305022 Mr. VIJAY CHAWLA, 00305174 Mr. MOHIT KHANNA 01508246 110001 TREHAN, TREHAN 908 ANSAL BHAWAN,16 K G MARG, NEW DELHI- Mr. VIRENDER MOHAN Mrs. PURNANGINI HARISH CHANDRA 1756 Mekaster Tools Pvt Ltd HDFC BANK LTD Delhi Parliament Street New Delhi 672.7472462 Suit Loss 22.06.2013 00305022 Mr. VIJAY CHAWLA, 00305174 02099341 110001 TREHAN, TREHAN BANGA

C-171, OKHLA INDUSTRIAL AREA PHASE-I NEW SATISH KUMAR ARORA SHEEL KUMAR 1757 Metric Telecom Networks Pvt Ltd HDFC BANK LTD Delhi Delhi 287.4954544 Suit Loss 29.05.2015 00209418 00604546 SANJAY SINGLA (Dir) 02757536 DELHI South Delhi DL 110020 (Additional Dir) ANGRISH (Dir)

D.No.26/1/12/2, Bishan Complex, Bowdara Road, Mr. Dodla Venkata 1758 Modern Marketing Services HDFC BANK LTD Andhra Pradesh Visakhapatnam 208.7909961 Suit Loss 30.08.2013 Mr. Manjit Singh Jolly Visakhapatnam – 530013 Krishna Kumar Shop No 70, E block, New Dhan Mandi , Navin Mohit Kumar Jain 1759 Mohit Kumar Pawan Kumar HDFC BANK LTD Rajasthan Pilibanga Mandi Yard , last lane of Mandi, Pilibanga , 300.24189 Suit Loss 28.02.2015 (Prop) Rajasthan 335803 1760 MRG Auto HDFC BANK LTD Punjab Ludhiana 1041, GT Road, Sherpur Ludhiana Punjab 141003 874.0969457 Suit Doubtful 27.02.2015 Ishwar Das

MULTIWAL PULP AND BOARD MILLS PVT PREMISES NO. 126, TOWER-A, DLF TOWERS, DDA 1761 HDFC BANK LTD DELHI DELHI 3870.018394 SUIT DOUBT DEC13 SHAGUFTA KHAN 02552723 WASEEM AHMAD KHAN 00659504 AZMAT KHAN 02979919 LTD DISTRICT CENTRE, JASOLA, NEW DELHI-110044

Mr. Murali Krishna 1762 Murali Krishna Modern Rice Mill HDFC BANK LTD Andhra Pradesh Palasa D.No.1-309, Mogilipadu, Palasa – 532222 342.1125729 Suit Loss 29.08.2014 Sasanapuri (Proprietor)

H-3, Arjun Nagar, Near Safdarjung Enclave, Green 1763 Murgai Travels And Traders Pvt Ltd HDFC BANK LTD Delhi Delhi 324.2299987 Suit Loss 29.05.2015 Ms. Anu Murgai 01031600 Mr. Sunil Murgai 01031523 Park Extension, New Delhi – 110029 1764 N.J. Shah (Partnership firm) HDFC BANK LTD Tamil Nadu Chennai 25, Bunder Street, Chennai 600 001 632 Suit Loss 13.08.2001 Smt. Lilavati J. Shah Bharat J.Shah Narendra J. Shah Jayantilal K. Shah Deepak J. Shah Prakash J. Shah G1-380, Road No.24 Phase-I, RIICO Industrial Area, RATTAN LAL JAIN 1765 Namokar Strips Pvt Ltd HDFC BANK LTD Rajasthan Bhiwadi 347.94897 Suit Doubtful 29.11.2015 03643814 SUNITA JAIN (Director) 03643828 Bhiwadi Rajasthan-301019 (Director) Nanak Enterprises Pvt Ltd, 407, Industrial Area 1766 Nanak Enterprises Private Limited HDFC BANK LTD Punjab Amritsar 743.1849041 Suit Loss 28.08.2007 Mr. Rajeev Arora 01947424 Mr. Sanjeev Arora Mr. Gurdas Ram Mr. Kewal Arora Dev Karan Singh 01723758 Phase – IX, MOHALI, PB House No 23/49, N.V. 493, Yasoda Bhavan, Market Amritlal Panjwani 1767 Narayan Dall Udyog HDFC BANK LTD Madhya Pradesh Katni 402.0749454 Suit Loss 28.01.2015 Yard, Hanuman Ganj, Katni - 483 501 (Prop) #69, 1st Floor, 4th Main, 4th Block, UGRAIAH NARAYANA SHANKAR RAO SURESH SANTOSH PATIL 1768 Narayanaa Electrical Solutions P Ltd HDFC BANK LTD Karnataka BANGALORE 3807.354023 Suit Loss 02.04.2010 Narasimha Murthy 01906300 03616453 05197470 3rd Stage, S.G Nagar, MURTHY (Additioanal Director) (Additional Director) Basaveswaranagar, Bangalore- 560079 Correspondence Add:-Link Road , Sector -28 , 1769 National Packaging Industries HDFC BANK LTD Haryana Faridabad Faridabad -121 008. Work Address:- Village 2912.847757 Suit Loss 30.09.2011 Suresh Chand Garg. 03556137 Vinita Garg. Karnera, Ballabgarh - Sohna Road , Faridabad. B-106, Chataniya Park Apartment, New Rander Smita Jagdischandra 1770 Navapur Synthetics Pvt Ltd HDFC BANK LTD Gujarat Surat 142.6135789 Suit Loss 06.10.2013 Yashika Jayesh Agarwal Jagdischandra J Somani Road, Adajan, Surat Somani Smt Renu Singla W/O Sh. Bajrang Singla S/o 1771 Neepun Bio Science HDFC BANK LTD Punjab Abohar Muskan Complex, Kirpa Ram Marg, Abohar 257.4498331 Suit Loss 29.01.2012 Sh Bajrang Singla Sh Om Parkash Singla 2740/5, National Chamber Building, Kashmere Gate, 1772 Ninestar Automotive Private Limited HDFC BANK LTD Delhi Delhi 650.627089 Suit Loss 31.03.2014 Gurcharan Singh 01097666 Harjeet Singh 01097579 Suneet Kaur 00944541 Delhi NIRMAAN BHARATI SAMAJIK AND ARTHIK OPERATION AGAPE BHAWAN, CHHAWLA VILLAGE , MR MOSES PRASHANT 1773 HDFC BANK LTD UTTAR PRADESH LUCKNOW 443 SUIT LOSS MAY09 MS SHANOO MOSES 00280785 VIKAS SANGATHAN KANGANHEDI ROAD, DELHI 110071 RAO BLOCK NO.84,PLOT NO.73-83,AKASH INSUCTRIAL 1774 NOBLE FILAMENT PVT LTD HDFC BANK LTD Gujarat Ahmedabad 348 Suit Loss 30.11.2006 ANAND SWAROOP 00011058 MRS.ARATI SWAROOP 00011054 ESTATE,TALUKA MANGROL,SURAT 308 Hemkunt Chambers, 89 , Nehru Place , New 1775 NPI Packaging P Ltd HDFC BANK LTD Haryana Faridabad 3183.302277 Suit Loss 04.10.2011 Suresh Chand Garg. 03556137 Anuj Garg 01675742 Delhi-110019. H.NO. 50, WARD NO 16 SCHEME NO. 6 JIND 126102 SATPAL BANSAL VARUN BANSAL 1776 Nutri Herbals Pvt Ltd HDFC BANK LTD Haryana Sonepat 878.0559305 Suit Doubtful 29.11.2015 '00401402 '01666749 HARYANA . (Additional Dir) (Director) Maker Chambers V, 6th Floor, Nariman Point, 1777 Orient Syntex HDFC BANK LTD Maharashtra Mumbai 260 Suit Loss 31.05.1998 S.K. Kejirwal S. Padmanabhan Rabindra Kapu R.N. Mehta B.H. Antia S.K. Keer G.L. Lath Mumbai 400 021.

Plot No.1, Shah Industrial Estate, Veera Desai Road, 1778 Otoklin Plant & Equipments HDFC BANK LTD Maharashtra Mumbai 524 Suit Loss 31.12.1997 Dhaval Jhaveri Dilip Jhaveri Rajendra Jhaveri Kokola S. Jhaveri Pradeep P. Shukla Upendra P. Poojara Ramesh A. Dalal Vinay N. Meckoni Azad Nagar Post, Andheri (W), Mumbai 400053.

1779 Oxford Enterprises HDFC BANK LTD Tamil Nadu Malvishram-Vellore No:7/3A, Nakkiar Street, Arcot 632503 298.377619 Suit Loss 30.09.2008 Mr T Nehru Mr. Purushottam Lall 1780 P P Associates HDFC BANK LTD Assam Guahati 5, H.M.Market, T.R.Phookan Road, Guwahati-781001 706.437154 Suit Loss 18.10.2011 Agarwala 1781 P Sellappan HDFC BANK LTD Tamil Nadu Erode A-A, Amma Nagar, Pallipalayam,Erode 698 006. 1155.212892 Suit Loss 30.09.2008 Mr Sellappan-Prop 1782 PADAYATTIL RICE MILL HDFC BANK LTD KERALA Angamaly VIII/10, Kalady Rd., Angamally-683575 256.6227118 Suit Loss 08.04.2014 P.M.THOMAS (Prop) Azad Road, Market P.O, Muvattupuzha, Kerala, Pin – 1783 PAINAYIL AGENCIES HDFC BANK LTD KERALA ERNAKULAM 139.45 Suit Loss 31.03.2008 Shafeek A Khader P.P.Abdul Salam 686673 1784 PAM DEVELOPMENTS PVT HDFC BANK LTD West Bengal Salt Lake - Sector I 514 & 515 GT Road (South), Howrah – 711101. 970.67776 Suit Doubtful 31.03.2015 Amit Kumar Samanta 0936655 Arindam Samanta 01212738 Ratna Samanta, 00936652 Rajesh Kumar Sharma 1785 Parashar Trading Company HDFC BANK LTD Delhi Rajouri Garden 2041/C, Anaj Mandi, Narela Mandi, Delhi-110040 167.986069 Suit Doubtful 29.01.2016 (Prop) GAUTAM 45/1 TO 10/1 , KATRAJ DEHU BYPASS , BANER PUNE KAPIL GAUTAM 1786 PASHANKAR AUTO INDIA PVT LTD HDFC BANK LTD Maharashtra Mumbai 1057.364612 Suit Doubtful 20.12.2014 VISHWANAND 00112795 00112826 MH 411045 IN PASHANKAR PASHANKAR Patheja Brothers Forging & Stamping 1787 HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune - 411001 847 Suit Loss 30.03.1998 Mr. Mansingh Patheja Mr. V.S. Patheja Mr. G.S. Patheja Mr. P.S. Patheja Mr. N.G. Shahane Ms. Radhika Mehta Limited.

1788 Patheja Engg. Ltd. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune 411 001. 241 Suit Loss 30.06.1998 Mansingh Patheja V.S. Patheja G.S. Patheja P.S. Patheja N.G. Shahane Radhika Mehta

1789 Patheja Forging & Autoparts Mfrs. Ltd. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune 411 001. 479 Suit Loss 30.11.1997 Mansingh Patheja V.S.Patheja G.S. Patheja P.V.S. Patheja P.S. Patheja N.G. Shahane R.J. Gandhi

GT Road,Sirhind Side, Vill.Abme Majra, Mandi 1790 Patiala Enterprises HDFC BANK LTD PUNJAB Mandigobindgarh 724.4737398 Suit Loss 30.04.2008 Sukhdeep Singh Virk Sarabjit Singh Govindgarh, Punjab 1791 Patiala Enterprises (Patiala) HDFC BANK LTD Punjab Patiala SCF -122, chotti Baradari, Patiala 696.2775944 Suit Loss 24.03.2010 Ms. Taranjeet Kaur NO.1B SHERFI TOWERS 67 VSM, GARDENT STREET Mr.D.S.Parthiba Mrs.Srilatha Parthiban- 1792 Pelican Bio Innovations Pvt Ltd HDFC BANK LTD Tamil Nadu Chennai (Cenotaph Road RAGAVAREDDY COLONY, ASHOK NAGAR, CHENNAI, 180.2922685 Suit Loss 31.10.2008 Thondaiman -Director Director TAMIL NADU Plot No 7 Krishna nagar, Opp. B-4/175, Safdarjung 1793 Philco Crafts HDFC BANK LTD New Delhi Green Park Extn 868.0184384 Suit Loss 31.10.2009 Amit Kukreja Mohit kureja Enclave, New Delhi PABAN KUMAR 1794 Pibco India Pvt.Ltd. HDFC BANK LTD Guwahati Khanpara G.S. Road, Dispur, Guwahati 781022. 3099.86771 Suit Doubtful 27.12.2013 PRANJAL SHARMA 0842091 00842111 ARUNA SHARMA 02710941 SHARMA RAJBHUSHAN MAYURIBEN NITIN JAYANTILAL CHETAN JAYANTILAL 1795 PMT MACHINES LIMITED HDFC BANK LTD Maharashtra MUMBAI POST BAG NO 1102PIMPRI PF PUNE MH 411018 476.55 SUIT Doubtful 29.06.2016 0025484 00090549 00255496 00255671 OMPRAKASH DIXIT HITESHBHAI PATEL SANDESARA SANDESARA Plot no 1058, Road No 86, GIDC - Sachin, Surat – Mahendra Mohanlal 1796 Prakash Silk Mills. HDFC BANK LTD Gujarat Surat 217.8760234 Suit Loss 29.06.2015 394 230 Sanklecha (Prop) Reg. Off: A-94, Saheednagar, Bhubaneshwar – 751 Mr.Biswa Ranjan Ray Mrs.Debakanta Mr. Akshay Kumar Mr. Sadhu Charan 1797 Pramila Mining & Alloys Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar 1358.542845 Suit Loss 31-12-2008 01756012 Mrs.Sonia Raha 01756019 007. (Managing Director) Mohapatra Mohapatra Samatray. MR.RASIKBHAI MRS.SANTOKBEN M/S PRAYOSHA AGRO M/S MARINE HOVER 1798 PRAMUKH AGRO FOODS (P) LTD HDFC BANK LTD Gujarat Ahmedabad 601,6TH FLOOR,HARIKRUPA TOWERS,AHMEDABAD 382 Suit Loss 31.03.2005 00297394 BHARATBHAI.T.PATEL ASHWINBHAI.I.PATEL TRIBHOVAN I.PATEL JAYANTIBHAI.I.PATEL DASHRATHBHAI.I.PATEL BABHUBHAI.I.PATEL PRAVINBHAI.I.PATEL ISHWARBHAI .I.PATEL OILS INDIA L SF No:229/2A, Vengamedu, Chettipalayam Main Mr Ramachandharn- 1799 Prathebaa Fashion HDFC BANK LTD Tamil Nadu D B Road, R S Puram 2389.705242 Suit Loss 31.08.2008 Road, Angeripalayam, Tirupur 641 603 Prop 1800 Prem Power Construction Pvt Ltd HDFC BANK LTD Harayana Gurgaon Khasra No 26/1, Village Ghitorni , Delhi 2229.750367 Suit Loss 31.03.2010 Ajab Lal Jaggi 00033340 Prem Jaggi 00036270 Manish Jaggi 00032762 Atul Jaggi 00033347 Prof.Gajjar's Standard Chemical Works 1801 HDFC BANK LTD Maharashtra Mumbai 2, Masrani Lane, Kurla (W), Mumbai 400 070 484 Suit Loss 31.03.2003 Nimesh C. Shah Chandrakant N. Shah Ltd. 11097/D, Street No 7, Partap Nagar, Ramgariya 1802 R D Trading Co HDFC BANK LTD Punjab Millerganj 113.3997517 Suit Doubtful 30.04.2016 Dinesh Bansal (Prop) 'PAN -AASPB5449E Market, Ludhiana Master Chandan Saluja 1803 R K Saluja Rice Mills HDFC BANK LTD PUNJAB MUKTSAR Sadar Wala Road, Shri Muktsar Sahib Punjab-152026 792.793765 Suit Loss 29.08.2015 Sanjiv Kumar (Partner) Rajiv Kumar (Partner) (Partner) NO.3-1, RUKHMANI NAGAR, 1804 R KRISHNAMURTHI HDFC BANK LTD TAMIL NADU COIMBATORE RAMANATHAPURAM, COIMBATORE – 438.92 SUIT DOUBT SEP09 R KRISHNAMURTHI 01466669 641 045 24/1474, Milne Road, Willington Island, Ernakulam – 1805 R V Tea Trades HDFC BANK LTD Kerala Willington Island 266.7749526 Suit Loss 30.09.2008 B.Somasekharan Nair M R Ragini Devi Shibu.S Joshy.K.S 682 003. Survey No 261, Paikee Una Gadha road, Una Dist Sultanbhai Vasanjibhai Smt. Bhanuben 1806 Raj Ginning Industries HDFC BANK LTD Gujarat Una 1010.973194 Suit Loss 13.01.2012 Muradali Lalani Isufbhai Lalani Bhanjibhai Sankhat Junagadh Lalani Bhanjibhai Sankhat

Surana Heights, 16/1/1, Race Course Road, 4th 1807 Raj Kamal Builders Pvt. Ltd HDFC BANK LTD Madhya Pradesh Indore 1122.60137 Suit Doubtful 29.11.2015 Hansadevi Surana 01038952 Punyapal Surana 01497880 Floor, Opposite Basket Ball Club, Indore - 452001

1-8-526, 1st Floor, Jatkar Bhavan, Chikkadpally, Mr. Kamalesh H Shah 1808 Raj Kamal Electronics Pvt Ltd HDFC BANK LTD Karnataka Bangalore 1960.531543 Suit Loss 28.07.2012 01286411 Mr. Rajesh Shah 02556875 Hyderabad (Managing Director) D-222/223, 2nd Floor, Ansa Industrial Estate, Saki Gaurav Rajul Gandhi Hitesh Babubhai Sharmishtha Hitesh 1809 Raj V Jewellery HDFC BANK LTD Maharashtra Mumbai Vihar Road, Sakinaka, Andheri (East), Mumbai – 400 382.4555717 Suit Doubtful 29.07.2016 AFQPG1903H AXRPB8751B (Partner) Bavishi (Partner) Bavishi (Partner) 072. Ahuva Road, B/h. Accurate Honda Show Room, Harunbhai Valibhai Sajidbhai Harunbhai Abbasbhai Harunbhai Jamilaben Harunbhai Asmaben Sajidbhai 1810 Raja Cotton Industrie HDFC BANK LTD Gujarat Savarkundla 537.6841404 Suit Doubtful 29.08.2016 AOYPB4107K AOYPB4106J AOYPB4105M AWUPB0558l AWUPB0559m Savarkundla, Dist Amreli - 364515 Bilakhiya (Partner) Bilakhiya Bilakhiya Bilakhiya Bilakhiya Rajinder House, 17, Road No.9, MIDC, Marol, 1811 Rajinder Pipes Ltd. HDFC BANK LTD Maharashtra Mumbai 395 Suit Loss 31.10.1997 D.S. Batra K.L. Ahuja S.K. Asthana G.K. Batra H.S. Gandhi H.B.S. Jolly B.K. Tandon P.R. Latey J.C. Malhotra R.K. Thapan H.K. Sarkar A.K. Mehta G.K. Batra Andheri (East), Mumbai 400 069. Rajinder House, 17, Road No.9, MIDC, Marol, 1812 Rajinder Steels Ltd. HDFC BANK LTD Maharashtra Mumbai 165 Suit Loss 31.10.1997 D.S. Batra K.L. Ahuja S.K. Asthana G.K. Batra H.S. Gandhi H.B.S. Jolly B.K. Tandon P.R. Latey J.C. Malhotra R.K. Thapan H.K. Sarkar A.K. Mehta G.K. Batra Andheri (East), Mumbai 400 069. IST FLOOR,SHIVA TOWER,100/28 RAJAPUR SECTOR - 1813 RAMJI DASS DARSHAN KUMAR LIMITED HDFC BANK LTD Delhi Delhi 1001.24274 Suit Doubtful 29.06.2014 RAJ KUMAR BANSAL 00093911 DEEPAK BANSAL 01945092 RAM NARAYAN THAKUR 03398358 9 ,ROHINI DELHI 110085

1814 Ravika Creations Pvt Ltd HDFC BANK LTD Karnataka Millers Road, Bangalore 62/4, Bommanahalli Village, Begur Hobli, Bangalore 1151.505963 Suit Loss 31.07.2008 Vikram Chabria Kawal Chabria Ranjith Chabria

2740/5, National Chamber Building, Kashmere Gate, 1815 Rightway Motors HDFC BANK LTD Delhi Delhi 344.9066067 Suit Loss 31.03.2014 Gurcharan Singh Suneet Kaur Delhi Shree Arcade 2, Jogendra Kavi Raj Row, R. No. 415, UTTAM KUMAR 1816 Ritika Steel Industries Pvt ltd HDFC BANK LTD West Bengal Bara buzzar 383.9862211 Suit Doubtful 28.02.2016 00770384 BINOD CHOUDHURY 06461336 4th Floor,Kolkata – 700 007 SARAWGI

2ND FLOOR PUSPAWATI BLDG NO RADHESHYAM ROHAN RADHESHYAM ALPESH HIRALAL 1817 ROHAN DYES & INTERMEDIATES LTD HDFC BANK LTD GUJARAT AHMEDABAD 1100.75 SUIT LOSS SEP12 00266984 01191940 PAWAN SHARMA Anjay Agarwal 05135471 2CHANDANWADI,GIRGAON, MUMBAI 400002 TARACHAND AGRAWAL AGRAWAL PARMAR

Manmohan Singh Kohli Inderjeet Kaur Kohli 1818 Roman Products HDFC BANK LTD West Bengal M.G.Road 6, Amartolla Street, Kolkata – 700 001 308.8021204 Suit Doubtful 27.12.2015 (Partner) (Partner) 501, SANGLI BANK BLDG., 296, PERIN NARIMAN 1819 ROOFIT INDUSTRIES LTD. HDFC BANK LTD MAHARASHTRA MUMBAI 1255 SUIT DOUBT NOV03 VINOD G. MOTWANI 00632268 KISHORE G. MOTWANI 02417178 MILIND TAMHANE SURESH G. MOTWANI S.C. KAPOOR RAMESH DHALL VIJAY PARADKAR E.V. HARIHARAN M.D. GOTHIVREKAR STREET, FORT, MUMBAI 400 001. House No.132, Ward No.6, Sutahat, Meria Bazar, PO- Mr. Sudhindra Kumar 1820 S K Samaland Co Construction Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar 1064.489173 Suit Loss 31.05.2008 Ms. Swapna Samal Mr. Nirod Baran Samal Md. Hussain Mr.M Jagannath Rao. Buxi Bazar, Cuttack Samal, Flat No.310, Mittal Chambers, Mr.Anand Kumar Mr.Srinivas Goud 1821 S P Trading Corporation (Secunderabad) HDFC BANK LTD Telangana Shaikpet M.G.Road, Secunderabad 1111.143081 Suit Loss 26.11.2014 Bidarkar (Partner) Meddella (Partner) Telangana - 500 003. Door No 1-87/3, Opposite St Marry School, Koppisetti Venkata 1822 Sai Tirumala Milk & Milk Products HDFC BANK LTD Andhra Pradesh Visakhapatnam Yerravaram, Yellamanchili Mandal, 192.9062011 Suit Loss 29.05.2015 Satyanarayana (Prop) Visakhapatnam District - 531055 1-4-658 SBI Road, Vysyaraju Madhavi 1823 Sainath Cashew Industries HDFC BANK LTD Andhra Pradesh Palasa Palasa, Srikakulam District 532221 136.9201652 Suit Loss 17.07.2015 (Prop) Andhra pradesh 122, Ist floor Ansal Chamber-1,BKG-Cama place 1824 Salwan Travel Services Pvt Ltd HDFC BANK LTD Punjab Jalandhar 257.9092795 Suit Loss 28/02/2009 Kulwant Rai 00145532 Deepak Salwan KAILASH DEVI 05310786 N.Delhi 21,22,36 & 37, Nirmal Ashish Industrial Estate, Neelam Atul Thakkar Mala G Thakkar 1825 Samex Corporation HDFC BANK LTD Maharashtra Vashi, Mumbai Mumbai-Nashik Road, Asangaon, Shahapur, Thane 128.0280144 Suit Doubtful 29.06.2016 (Partner) (Partner) – 421 601 Anand Sheela Market, Sihawa Road, Dhamtari, Suresh Kumar Athwani 1826 Sandeep Traders HDFC BANK LTD Chhattisgarh Dhamtatri 175.5473685 Suit Loss 29.07.2015 Chhattisgarh – 493773 (Prop)

35/1465, Kocheneth Towers, Janatha Road, South 1827 Sandip Drug House HDFC BANK LTD Kerala Ernakulam 464.7680857 Suit Loss 16.06.2012 Meenakshi Hariharan C Ramachandran Baby Varghese Jayasreedev Palarivattom Kochi - 682 025 CHAIRMAN-ELBEE SERVICES LTD., 11 SAHAKAR 1828 SANDIP SHAH HDFC BANK LTD Maharashtra MUMBAI-CHOWPATTY/INDRALOK 2002 Suit LOSS 30.06.2003 SANDIP SHAH ROAD, VILE PARLE (E), MUMBAI-400057 Asha Bhavan, 2nd Floor, 63/B, College Street, P.O. – 1829 SANDSTONE INFRAPROJECTS HDFC BANK LTD West Bengal Salt Lake - Sector III 833.63695 Suit Doubtful 29.01.2016 Sachin Agarwal 01408818 SHASHI AGARWAL 01408718 Dinesh Raj Bagga 06920257 Amherst Street, Kolkata – 700 073 M-39, Outer Circle, Cannaught 2651, Ist Floor, Gali Raghunandan, Naya Bazar,Delhi - Sanjay Kumar Garg 1830 Sanjay Kumar And Brothers HDFC BANK LTD Delhi 3707.631465 Suit Loss 29.05.2014 Place, Delhi 110006 (Prop) POST BOX NO.51, FARIDKOT ROAD, KOTKAPURA- BHARAT BHUSHAN SUBHASH CHANDER 1831 SARASWATI EXTRACTIONS P. LTD. HDFC BANK LTD PUNJAB KOTKAPURA 196 Suit Loss 31.03.2000 VED PRAKSH (PROF.) SURAJ PRAKASH (PROF) 151204, PUNJAB MITTAL MITTAL

"SKANDA NIVAS", NO: 155-B, 4TH MAIN, DEFENCE S.MAHALAKSHMI 1832 SARAVANA CONSTRUCTIONS PVT LTD HDFC BANK LTD Karnataka BANGALORE 381 Suit Loss 31.12.2001 L.SAMBASIVA REDDY 01754341 G.S.RAMESH REDDY S.SUBRAMANYA REDDY S.SUDHA REDDY S.SUMATHI REDDY ANJANAPPA M.E.RAMESH APPAJI PRATHAP REDDY '01761337 COLONY, HAL II STAGE, BANGALORE - 560 038. REDDY

1833 Schaefco International HDFC BANK LTD Uttar Pradesh Noida 401, Devika Towrs Nehru Place 1123.466452 Suit Loss 15.04.2010 Prop. Kevin Hayms Plot No.349, Rajendra Nagar, P.O.: Cuttack-753013, 1834 SGC Trading Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar 1154.437713 Suit Loss 31.08.2008 Mr.Somnath Adhikari Mr.Biswanath Muduli Mrs.Archana Adhikari P.S.: Madhupatna, District- Cuttack Regd. Office at Maharaja Building, Karman Tola, KALAWATI DEVI 1835 Shakti Shankar Construction Co Pvt Ltd HDFC BANK LTD West Bengal Patna 401.6259122 Suit Loss 29.06.2015 UDAY SHANKAR SINGH '01353881 '01513056 Arrah,Bihar – 802 301 (Wholetime Dir) DOOR NO.3, BUNGLOW ROAD, COIMBATORE 641 LAKSHMI PRAVEENA 1836 SHARADA PARAMESWARI TEXTILES LTD HDFC BANK LTD Tamil Nadu COIMBATORE 792 Suit Loss 30.06.1998 SARAVANA PRABHU R KANNAMA R MRS NARAYANASAMY K RAMAMKRISHNAN R SHANTHI N MRS 018 MRS M/S Sheikh Farid Oil & General Mills, Bhalu Wala, Puneet Kumar Gupta 1837 Sheikh Farid Oil & General Mills HDFC BANK LTD Punjab Faridkot 221.808241 Suit Loss 29.05.2015 Vijay Gupta (Partner) Road, Faridkot, Punjab (Partner) P B NO.7, KARAIGOUNDENPALAYAM, ANNUR, PATHUKUNJI SHAHITHA 1838 SHINE PLASTICS PVT LTD HDFC BANK LTD Tamil Nadu COIMBATORE 256 Suit Loss 30.11.1998 AYESHA MRS FAIZAL HAFSATH NASEEMA MRS MOHAMMED YASIN NIHAS SHEEBA MRS K.ABOOBACKER V.MAMMUNNY COIMABTORE 641 653 MRS Plot No 65P&66, KIAD Industrial Area, Basavakalyan- 1839 Shivam Dall Mill HDFC BANK LTD Karnataka Basavana Kalyan 899.3414318 Suit Loss 04.02.2012 Mr. P Prabhavati Reddy Mr. Shivkumar Malipati 585327 8th Floor, Popular House, Ashram Road, 1840 Shree Minal Oil &Agro Industries Ltd. HDFC BANK LTD Gujarat Ahmedabad 3647 Suit Loss 01.10.2001 Pramod U Patel Krishna S.V. Dr. M.S. Patel Ahmedabad 380009 Mr.Sunil Shankar Gala no.35 &36, Dadoji Konddev Stadium, Khartan Mr.Hemant Arvind Mr.Kishor Madhukar 1841 Shree Parivar Appliances HDFC BANK LTD Maharashtra Mumbai 423.5744729 Suit Loss 29.11.2009 Agharkar (Managing 01910622 Mrs.Anjali Maruti Patil Road, Thane (w) 400602 Kelkar Jadhav Director) SHREE SHYAM PULP AND BOARD MILLS A 257, MAHIPALPUR EXTN.,ROAD NO. 6, NH Naresh Kumar 1842 HDFC BANK LTD NEW DELHI NEW DELHI 2462.403612 SUIT Doubtful JAN14 00043496 Amit Gupta(Dir) 00041760 Pradip Pandey(Dir) 06926665 LIMITED 8,MAHIPALUR, NEW DELHI 110037 Gupta(Managing Dir) A004,R.B.Palace,Bomikhal,Bhubaneswar,Odisha,751 Kishan Agarwal 1843 Shree Shyam Techindia Pvt Ltd HDFC BANK LTD Odisha BBSR 389.1034652 Suit Loss 08.04.2014 02787392 Archana Agarwal 02787361 010 (Managing Director) Shop no D- 1404, Raghukul Textiles Market, Ring 1844 Shri Sai Corporation HDFC BANK LTD Gujarat Surat 208.6175682 Suit Loss 29.11.2013 Sarojben Jain (Prop) Road - Surat -Gujarat C/o Ram Gopal Harbans Lal (HP Petrol Pump) Opp 1845 Sidhkar Ispat Pvt Ltd HDFC BANK LTD Haryana Delhi 2288.186681 Suit Loss 08.04.2014 Suresh Chander Gupta '00046456 Deepak Gupta 00046395 Bus Stand Hissar , Haryana 1846 Sirsa Solvent Industries HDFC BANK LTD Haryana Sirsa Dawali Road, Sirsa , Haryana 417.3589834 Suit Loss 29.01.2011 Mr Rajinder Kumar Mr Ashok Kumar Om Prakash

SH-2, Vardhman Grand Plaza, Plot No. 7, Mangalam SUDHIR NARAYAN MUNENDRA KUMAR MEHUL JAGDISH 1847 SMS PARYAVARAN LTD HDFC BANK LTD Delhi Delhi 494.82 SUIT Doubtful 29.01.2016 RAJAT GARG AAGPG4894E 00254839 00255301 MANIMAY SENGUPTA 00255392 03644048 Place, Sector 3, Rohini, New Delhi 110085 MODAK SINGH MAROO

S-7, Elite Empire, No.317, Valluvarkottam High D Niramla Devi 1848 Spear Technology Alliance India Pvt Ltd HDFC BANK LTD Tamilnadu Chennai 122.6702312 Suit Loss 24.03.2013 S Dhandyuthapani 01742179 03126485 Road,Nungambakkam,Chennai 600 034 (Additional Dir)

Mr L Shankar and now 1 7TH STREET AKKESWARAR COLONY, NAGELKENI 1849 Sree Ragavendra Leathers HDFC BANK LTD Tamil Nadu Chennai (Cenotaph Road 372.5101342 Suit Loss 30.09.2008 changed as Mr La Siva CHROMPET, ., CHENNAI, TAMIL NADU Sangar Babu -Proprietor

No:10/11, Thirukovilur Main Road, Mr P Senthil Kumar 1850 Sri Abirami Rice And Oil Mill HDFC BANK LTD Tamil Nadu Vellore 303.6050437 Suit Loss 29.06.2015 Devapandalam,Sankarapuram,Villupuram 605 602 (Prop)

No:5/68 A1, Thirukovilur Main Road, 1851 Sri Balamurugan Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvannamalai 466.58831 Suit Loss 29.07.2015 K Velu (Prop) Devapandalam, Sankarapuram, Villupuram H O Door No 350/1B, Jalipudi, Venkatapuram , Eluru Mr. Kola Prasad Mrs. Kola Sireesha Mrs. P Nagamani 1852 Sri Dasanjaneya Rice Traders HDFC BANK LTD Andhra Pradesh Eluru 524.018488 Suit Loss 29.08.2014 Mandalam, West Godavari District - 534001 (Partner) (Partner) (Partner) D.No.35-330/B, Shapur Nagar Main Road, Beside Mr. Ramesh Kumar 1853 Sri Durga Steel Corporation. HDFC BANK LTD Telangana Ameerpet Telephone Exchange, Kalavathinagar, IDA, 1007.754552 Suit Doubtful 08.05.2016 'AFCPC7878R Choudhary (Prop) Jeedimetla, Hyderabad-500 055. No:305/1, Arimalam Road, Annachatram, Mrs Kalyani - Partner Mrs Subashini -[Legal Mrs Deepa -[Legal Heir- Mrs Prabha-[Legal Heir- 1854 Sri Elumalaiyan Rice Mill HDFC BANK LTD Tamilnadu Pudukkottai 641.4935377 Suit Loss 29.05.2014 Pudukkottai 622 003 /Legal Heir-Wife Heir- Daughter] Daughter] Daughter] S. No; 154/1 to 10, Patta No:142,249,150,197,166,164,141,55,209, & 234, Ramanandam 1855 Sri Godavari Food Products Pvt Ltd HDFC BANK LTD Andhra Pradesh Vishakapatnam 236.5380922 Suit Loss 25.02.2013 01799855 Padma Uppalapati 01799894 Asakapalli Village, Sabbavaram Mandal, Uppalapati Visakhapatnam D No 11-58/36, Main Road, Mrs Suman Agarwal 1856 Sri Jai Shankar Steel Industries HDFC BANK LTD Telangana Ameerpet Fathe Nagar 821.93531 Suit Doubtful 29.08.2016 'AHCPA7146A (Prop) Hyderabad - 500018 1857 Sri Krishna Tractors HDFC BANK LTD Tamil Nadu Katpadi - Vellore No:564.1,C C Road, Polur 606 803 1443.996138 Suit Doubtful 23.05.2008 Mr. Pannerselvam Mr. V Ranganathan

1858 Sri Mapillai Vinayagar Spinning Mills Ltd HDFC BANK LTD Tamil Nadu Madurai No:163, Netaji Road, Madurai -625 001- Tamil Nadu 2828.359869 Suit Loss 31.05.2007 Mr Kadirvel Mr Kannan Mr Balamuruganandam C/O Sri Padmanabha Educational Soc, No 11-24-186 1859 Sri Padmanabha Educational Society HDFC BANK LTD Andhra Pradesh Warangal 377.6627191 Suit Loss 06.11.2013 K. Bhagwan Reddy Dr. N. Shyam Kumar, Dr. A. Raji Reddy, Sivaprasad Reddy, V. Vinod Kumar, N. Mahender G. Rayamallu Siddi Ramulu N. Madhavi Nathi Venukumar Shanthi Nagar 80 Road, AA1171,Warangal-506002

NO:55/68 A1,Thirukovilur Main Road, 1860 Sri Selvamurugan Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvanamalai 484.1477242 Suit Loss 29.06.2015 Mrs Kavitha (Prop Devapandalam,Sankarapuram,Villupuram 605 602

No:152/65, Thriukovilur Main Road, Sankarapuram 1861 Sri Shanmugananda Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvannamalai 548.1354678 Suit Loss 07.07.2015 S Ravi Kumar (Prop) Villupuram 606 401 Swaminathapuram, Madhatukum, Udumalpet, 1862 Sri Venkatesa Paper & Boards Ltd. HDFC BANK LTD TamilNadu Chennai 330 Suit Loss 31.10.1999 Soundarrajan 01556528 S. Prasad 02899654 Meena 02899648 Ramakrishna Velusamy Raghavan Pattabiraman Tamil Nadu 642 113 No:1, V K R, Complex, Devar Malai Road, K C Chandrasekar- 1863 Srinevasa Dairy HDFC BANK LTD Tamilnadu Ottanchatram 410.8551682 Suit Loss 29.11.2013 Mrs C Sathiya- Partner Palanikanoothu, Dindgul 624 624 Partner H.No.4-430, Main Road, Market Yard, Venkataramana 1864 Sripriya Trading Company HDFC BANK LTD Telangana Warangal 229.5346519 Suit Loss 29.06.2014 Kesamudram, Warangal-506 112; Tonupunoori NO 17 APPU SUBBAIYAR ST PICHANOOR, Mrs P Jagadeeswari - 1865 SSS Electrical Works HDFC BANK LTD Tamil Nadu Vellore 145.1120018 Suit Loss 30.01.2009 Mr Annamalai-Partner GUDIYATHAM, ., VELLORE, TAMIL NADU Partner

501,SANGLI BANK BUILDING,296,PERIN NARIMAN VINOD GURBUX PRAMOD KUMAR GURBUX GYANCHAND 1866 SUNEARTH CERAMICS HDFC BANK LTD MAHARASHTRA MUMBAI 138.4 SUIT DOUBT SEP02 KISHORE MOTWANI 00632268 SURESH MOTWANI JOY MANGLAN SANGITA MOTWANI KAMINI MOTWANI 01689886 NILESH DINANATH NAIK 06518565 STREET,FORT,MUMBAI-400 001 MOTWANI BHUCHAR MOTWANI

Mr.Sanjiv Saluja Mr. Rajiv Saluja 1867 Sunrise Traders HDFC BANK LTD Punjab Muktsar 152, New Grain Market, Muktsar, Punjab-152026 189.2035859 Suit Doubtful 14.09.2015 (Partner) (Partner) 1868 Supreme Pipe Syndicate HDFC BANK LTD TAMIL NADU Vallakuthun Br,Madurai No:51, West Masi Street, Madurai 625 001 697.3248611 Suit Loss 29-11-2009 Mr S Mohamed Yahiya Mr S Abdul Rahman Mr S Rahamathullah

28 Old Nimta Road, (North 24 Parganas- Belgharia), Mrs.Kanta Roy 1869 Suruchi Agro Plast HDFC BANK LTD West Bengal Kolkata 594.9462631 Suit Loss 28.09.2011 Kolkata 700056 Chowdhury(Proprietor)

No:3/400, Veerakumar Garden, Naripatty Junction, SELLAKUMAR 1870 Swamithaa Dairy Pvt Ltd HDFC BANK LTD Tamil Nadu Coimbatore Reddiarchatram Blcok, Palakanuthu Post, Athoor 307.0303231 Suit Loss 29.11.2013 CHANDRA SEKAR 02359172 Mrs C Sathiya 02360213 (TK), Dindigula District, Dindigul 624624 (Managing Dir)

1871 Techno Automobiles Pvt Ltd HDFC BANK LTD Delhi K G Marg J-7, Saket, New Delhi-110017 372.2395737 Suit Doubtful 30.05.2015 RUSHMIKA CHATTERJI '02217963 PURAN CHAND BANSIL '02217977 SANDEEP BANSIL '02217988 PAWAN KUMAR BANSIL '02217991

NO;35, C Karipudur Main Roasd, Veerapandi,Via 1872 Tex India Fabrics HDFC BANK LTD Tamil Nadu Tirupur 1064.961998 Suit Loss 31-07.2008 Mr S Rathisamai-Prop Palladam Tk, Coimbatore 641 605

SHOPN NO. 04 AND 05 VIKAS CENTRE, S V ROAD JITENDERPAL SINGH Charan Singh Surjit AMARPREET KAUR 1873 TORNADO MOTORS PRIVATE LIMITED HDFC BANK LTD Maharashtra Mumbai 268.51 Suit Doubtful 19.05.2015 02929784 07056774 02929888 SANTACRUZ (WEST) MUMBAI 400054 CHADHA Singh Gujral CHADDA G7, G8, G9, G10A, G10B, GROUND FLOOR, JITENDERPAL SINGH Charan Singh Surjit AMARPREET KAUR 1874 TORRENT MOTORS PRIVATE LIMITED HDFC BANK LTD Maharashtra Mumbai SHALIMAR MORYA PARK, OFF. LINK ROAD, LINK 1303.298984 Suit Doubtful 12.06.2015 02929784 07056774 02929888 CHADHA Singh Gujral CHADDA ROAD, ANDHERI WEST 400053 1875 Tribology India Ltd. HDFC BANK LTD TamilNadu Chennai No.1, Smith Road, Chennai 600 002. 198 Suit Loss 31.07.1999 R. Ratnam Ashok Muthana Leela Ratnam V. Gopal George Cros Bernard Grellet K. Balasubramaniam 18/A, 9th Main, BANGALORE Chandrashekar 17th Cross, Opp SBM, Mr. Amar Kumar B G GANGAPPA KUMAR Veeragowdanadoddi 1876 Twenty First Century Offices Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore 4853.749733 Suit Loss 08.11.2009 00506411 Mr. V Srinivasa Rao Ms. Pushpa Soni 01463203 2819768 Sector-7, HSR Layout, (Director) SWAMY (Additional Jayadevappa BANGALORE-560 034 Director) (Additional Director) Shop No 28, Rasiklal Patel Shopping Centre, Shirpur- Mangilal Aaskaran Jain 1877 Umesh Trading Company HDFC BANK LTD Maharashtra Jalgaon 223.1275416 Suit Loss 29.12.2014 425 205 Dist Dhulia. (Prop)

Harita Srinivsan (since NP 32 & 46 Thiru-Vi-Ka Industrial Estate, 1878 Union Motor Services Ltd. HDFC BANK LTD Tamil Nadu Chennai 578 Suit Loss 30.06.2003 deceased) represented Ekkaduthangal, Chennai 600 032 by his legal heirs.

SIDHARTHA SHANKER 1879 Unitech Hi Tech Developers Ltd HDFC BANK LTD Delhi Gurgaon 6,Community Centre, Saket, New Delhi-110017 184.66 SUIT Doubtful 08.07.2015 00033445 BALDEV GUPTA 02123200 SANJAY KUMAR SINGH 01416567 JYOTI KANOJYA 01502137 BEER SINGH 06957658 BHOWMICK Ghanshyam Ramesh Chandra Ajay Chandra Sanjay Chandra Virender Kumar 1880 UNITECH LIMITED HDFC BANK LTD Delhi Gurgaon 6, Community Centre, Saket, New Delhi-110017 26763.02 SUIT Doubtful 01.02.2016 00004216 00004234 00004484 Minoti Bahri (DIR) 00004530 Sunil Rekhi (DIR) 00062990 Roopchand Ambwani 00216484 03487268 Chanderkant Jain (DIR) 06709287 (Wholetime Dir) (Managing DIR) (Managing DIR) Bhutani (DIR) (DIR) 8/B, BHAGVANPUR IND. ESTATE, 1881 United Traders HDFC BANK LTD Orissa Bhubaneshwar 832.8076968 Suit Loss 31.07.2008 Mr. Manoranjan Biswal NA NA NA NA NA NA NA NA PATRAP,BHUBANESWAR, ORISSA 751002 Shop no. 18, Triveni Complex, Hapsiguda Cross 1882 United Transports HDFC BANK LTD Andhra Pradesh Hyderabad 1488.218806 Suit Loss 01.05.2009 Venkatrama Reddy Road, Hyderabad - 7 S-704, Manipal Centre,Dickenson Road, Bangalore '01819408 (Managing 1883 Universal Shipping Company Pvt Ltd HDFC Bank Ltd Karnataka Millers Road, BangaloreKarnataka 476.9978283 Suit Loss 01.05.2009 Venu Babu Kode Usha Rani Mannam LAKSHMI KODE 02986503 VITHAL KODE 02986513 560042 Director) UNIWORTH CENTRE' 70A, SHAKESPEARE SARANI, KRISHNAMURTHI PARTHO PAL 1884 UNIWORTH INTERNATIONAL LTD. HDFC BANK LTD WEST BENGAL KOLKATTA 887 SUIT DOUBT SEP03 SAJJAN KUMAR DALMIA BIJAY KUMAR DALMIA KOLKATA 700 017. SRINIVASAN CHOWDHURY UNIWORTH CENTRE,40, A SHAKESPARE UNNI K VIJAYAN - ICICI SUKUMAR KRISHNAMURTHI NARAYANASWAMI 1885 UNIWORTH LTD HDFC BANK LTD WEST BENGAL CALCUTTA 2437 SUIT DOUBT MAR13 TOLARAM JALAN A P LOHIA WAYNE F SMALL S L BALUJA SARANI,KOLKATA 700017 N BHATTACHARYA SRINIVASAN SRINIVASAN UNIWORTH CENTRE, 70A, SHAKESPEARE SARANI, KRISHNAMURTHI NARAYANASWAMI PARTHO PAL NARESH BHIMRAO 1886 UNIWORTH TEXTILES HDFC BANK LTD WEST BENGAL KOLKATTA 1063 SUIT LOSS MAR13 NARENDRA KUMAR SAMIR GHOSH ASHOK KUMAR AJAY PRAKASH LOHIA NARAYAN DAS AUDDY BODHISHWAR RAI WAYNE F SMALL SHYAM KUMAR RATHI 01386151 01460839 NIRMAL KUMAR GARG 01648057 KAMAL SHARMA 02946513 KOLKATA 700 017. SRINIVASAN SITARAMAN CHOWDHURY KHARPKAR 06373389

Plot No-15, Balwant Arcade, 2nd Floor, M.P. Nagar, 1887 Uppal Commercial Pvt Ltd HDFC BANK LTD Madhya Pradesh Bhopal 3739.481978 Suit Doubtful 29.06.2016 Saurabh Uppal 0005318313 Sonu Uppal 0005318316 Zone-II, Bhopal, Madhya Pradesh - 462011

Mrs Kalyani - Legal Heir- Mrs Subashini -[Legal Mrs Deepa -[Legal Heir- Mrs Prabha-[Legal Heir- 1888 V Subramanian HDFC BANK LTD Tamilnadu Pudukkottai TS No:3543, South Main Road Pudukkottai 366.618846 Suit Loss 29.05.2014 Wife Heir- Daughter] Daughter] Daughter] G-5, Krishna Mall , Tonk Road , Tonk Phatak , Jaipur , Khushal Aggarwal 1889 Vansh Computer and Electronics HDFC BANK LTD Rajasthan Jaipur 179.18084 Suit Doubtful 29.07.2016 'APJPA1970P Rajasthan (Prop) 9, VASANTI VILLA PRITAM SOCIERTY NO 1, BASANT KUMAR ASHOK BASANT KUMAR VINOD BAIJNATH 1890 VASANTI SHARE BROKERS LTD HDFC BANK LTD MAHARASHTRA MUMBAI 372.9525107 SUIT DOUBT MAY14 00305980 00305851 00403560 BHARUCH, GUJARAT - 392002 RUNGTA RUNGTA TIBREWALA

GAT NO. 309, NANEKARWADI, CHAKAN,PUNE – ATIN BRIJENDRA SHAILENDRA NATH BRIJENDRA NATH AVINASH SHAILENDRA ANURAG BHUSHAN 1891 VEENA INDUSTRIES LTD HDFC BANK LTD MAHARASTRA PUNE 1361.56 SUIT DOUBT JAN12 00297765 00298128 00298184 00668684 02596148 410501 AGARWAL AGARWAL AGARWAL AGARWAL GUPTA

No:3A/401, Naripatti Junction, Naripatti Privu, 1892 Veerakumar Industries HDFC BANK LTD Tamil Nadu Oddanchatram 362.8581511 Suit Loss 29.11.2013 Mrs C Sathiya (Prop) Palakanoothu,Dindigul 725-D, SRI KAMAKSHI KRUPA, S.R. COMPLEX 1893 VIPRAH TECHNOLOGIES PVT LTD HDFC BANK LTD Tamil Nadu COIMBATORE 104 Suit Loss 30.09.2000 ANANTH C K SUJATHA ANANTH MRS PALANISWAMY M BRUCE A HAUPTMAN CHANDRASEKER P SRIRAM K AVINASHI ROAD, COIMBATORE 641 018

"Vishal House", Opp. Sales India, Behind Bank Of Mr. Subhashchandra 1894 Vishal Export Overseas. HDFC BANK LTD Gujarat Ahmedabad 1210.84 Suit Loss 30.11.2006 Mr. Dipak Mehta 00012647 Pradeep. S. Meh 00027322 Commerce, Ashram Road, AHMEDABAD-380009. Mehta

At MH 06, Khaparkhed, Nandura Road, Malakpur Mr. Vishal V Chandak- Mrs. Shobha Vijay Mrs. Sheetal Vijay Mrs. Shalini Vikram 1895 Vishal Ginning HDFC BANK LTD Maharashtra Malakpur 588.5748719 Suit Loss 29.08.2013 Tahsil Malakapur, District Buldhana, Maharashtra (Partner) Chandak (Partner) Chandak (Partner) Chandak (Partner)

1896 Vishal Hira Merchants Pvt Ltd HDFC BANK LTD Delhi Karol Bagh 13/2, Padam Singh Road, Karol Bagh, Delhi 986.1654144 Suit Loss 31.01.2009 Dheeraj Kumar Grover Vishal Grover

H NO.6-3-668/10 PLOT NO.49, IIND FLOOR DURGA Sajja Venkateshwara Gullapalli 1897 Vishnupriya Agency HDFC BANK LTD Andhra Pradesh Hyderabad 2126.661603 Suit Loss 31.10.2008 Mallineni Srinivasa Rao Dandamudi Srinivas NAGAR COLONY, ., HYDERABAD, ANDHRA PRADESH Rao Chandrashekhar Rao

685/1 PUMA MILLS ROAD SERENKADU, FOURTH STR Mr T Narayanamoorthy 1898 YSA Yarn HDFC BANK LTD Tamil Nadu Coimbatore 186.6159785 Suit Loss 29.08.2010 PUDUR ROAD TIRUPUR, ., TIRUPUR, TAMIL NADU - Proprietor

ASHOK KUMAR 1899 ASHOK KUMAR PODDAR HDFC BANK LTD. WEST BENGAL CALCUTTA 4, B.B.D. BAGH, CALCUTTA - 700 001. 103.8 SUIT LOSS MAR01 PODDAR 101-103, MITTAL COURT, NARIMAN POINT, 1900 BEAUTIFUL DIAMONDS LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 1616.79 SUIT LOSS JUN01 KISHORE K MEHTA RAJESH K MEHTA GOVINDBHAI J PATEL KIRAN SHAH MUMBAI - 400 021. A1 SURJPUR INDUSTRIAL AREA,NOIDA-DADRI 1901 DAEWOO MOTORS INDIA LTD HDFC BANK LTD. DELHI NEW DELHI 7304 SUIT LOSS MAR03 D.W.KIM I.K LEE M.H JUNG Y.J.KIM K.Y.SUNG SANDEEP MALHOTRA M SUNREBDRANATH ANAND GORE RAJEEV ARORA V.K. SAXENA O.P SUNGAL S.K.GAUTAM K..J.GARG K.P.S DAGUR RD,GUATAM BUDH NAGAR 230207 H.S ADVANI HOSUR - THALI ROAD, KALUKONDAPALLI VILLAGE - 1902 ELGI AUTO PARTS LTD. HDFC BANK LTD. TAMIL NADU CHENNAI 635 114, DENKANIKOTTA TALUK, DHARMAPURI 572.3 SUIT LOSS DEC98 JAMSHEED M PANDAY MATHEW SEBASTAIN DISTRICT. AARTHI CHAMBERS, III FLOOR, 189, ANNA SALAI, 1903 FIDELITY INDUSTRIES LTD. HDFC BANK LTD. TAMIL NADU CHENNAI 451.1 SUIT LOSS JAN00 ASHOK C MUTHANA LEELA RATHAM SMT. K V RAJSEKAR V G K MOORTHY CHENNAI - 600 006. 1904 GANAPATI EXPORTS LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 225D, LOWER CIRCULAR ROAD, CALCUTTA - 20. 289.5 SUIT LOSS DEC97 O P AGARWAL B K KARNAWAT S C GIROTRA J P AGARWAL O P KEDIA PLOT NO. 7912-7916, GIDC ANKLESHWAR, DIST 1905 GOODEARTH INDUSTRIES LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 234.4 SUIT LOSS DEC96 RAMESH R JAIN V NARAYAN SURESH R JAIN G V K PILLAI S V SUNDERRAJAN S R KABRA K M SUBRAMANIAN DINESH R JAIN RANMAL K JAIN BHARUCH, GUJARAT - 393002. NO. 280 MAIN ROAD, NEW HOPE FARM, 1906 GREAT WESTERN INDUSTRIES LTD. HDFC BANK LTD. TAMIL NADU CHENNAI 175 SUIT LOSS DEC01 NARAYANAN JAMSHEED M PANDAY WHITEFIELD, BANGALORE - 560 066. MANUBHAI GUJARAT STATE CO-OPERATIVE COTTON SILVER ARC, A-BLOCK, BEHIND TOWN HALL, HASMUKHBHAI MOHANBHAI NARMADASHANKAR VRAJLAL BALUBHAI JAYANTIBHAI CHANDRAKANTBHAIPR RAMANBHAI MANUBHAI VIRBHANBHAI MAHENDRABHAI BHUPENDRAKUMAR NARANBHAI DEVSIBHAI 1907 HDFC BANK LTD. GUJARAT AHMEDABAD 450.48 SUIT LOSS APR08 PRABHATSANGH K. T. CHANNESHAPPA FEDERATION ELLISBRIDGE, AHMEDABAD- 380 006 CHIMANBHAI RAVAL DEVSIBHAI PATEL MAYARAM SHARMA PATEL ISHWARBHAI PATEL ABHUDAS PATEL PRAHLADBHAI PATEL BHAGWANDAS PAWRA DOSABHAI JADAV MAGANBHAI PATEL SUKHDEVBHAI PATEL SOLANKI CHAUHAN D. J. ZHALAVADIA VILLAGE VANIVALI, TAL. KHALAPUR, DIST. RAIGAD, SUBHASH CHANDRA 1908 HANIL ERA TEXTILES LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 772 SUIT LOSS OCT08 R.K. AGRAWAL VISHESH AGRAWAL 02297113 SANJAY PACHLANGIA 00050526 SHIV SHANKAR TIWARI 02201591 MAHARASHTRA 421 220. KALRA PLOT 29A, KIADB INDL. AREA, HOSUR ROAD, MALUR 1909 JANZEN CASTMETAL LTD. HDFC BANK LTD. TAMIL NADU CHENNAI 288 SUIT LOSS DEC98 JAMSHEED PANDAY MATHEW SEBASTIAN - 563 130. 1910 JHUNO GARMENTS HDFC BANK LTD. TAMIL NADU COIMBATORE 14, 60 FEET ROAD, P N ROAD, TIRUPUR. 397.2 SUIT DOUBT MAR98 A A RANGASAMY VPO Mansuran, Opp Mansuran Gate, Civil Hospital 1911 Joshi Chemicals HDFC Bank Ltd. Punjab Phakhowal, Ludhiana 380.3833072 Suit Loss 31.07.2008 Sanjeev Joshi (Prop Geeta Joshi (Guarantor) Wali gali, Ludhiana Sama Swaroopa Rani 1912 K N PETROCHEMICALS HDFC BANK LTD. ANDHRA PRADESH HYDERABAD 2-1-133/1,M. G ROAD,P B NO. 1615,SECUNDERABAD 831 SUIT LOSS MAR10 VIJAY SAMA (Ind) 01018829 02330941 (ind) CHOWPATTY VIEW BUILDING, GROUND FLOOR, 1913 RAJ TOUR PVT LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 197 SUIT LOSS OCT08 LALIT SHETH AKASH SHETH S.V.P. ROAD, OPERA HOUSE, MUMBAI 400 007. DIPESH PLOT NO 25/9-A PHASE-III GIDCNARODA, MRS. ARCHANA K. BHUPENDRA HARESH KANAIYALAL KOTHARI SANJAY 1914 SHRI CHLOCHEM HDFC BANK LTD. GUJARAT AHMEDABAD 147.0791046 SUIT LOSS DEC08 KANDARP K. AMIN 00038972 00038985 00133677 00133704 01429539 KAMLESHKUMAR 02531949 AHMEDABAD- 382330 AMIN VISHNUPRASAD MEHTA SHAH MANILAL KOTAK DEEPAK KUMAR 1915 SIDDARTH AUTOMOBILES HDFC BANK LTD. WEST BENGAL KOLKATTA 9,ELGNI ROAD, KOLKATTA 700020 115 SUIT DOUBT MAY03 00213791 ATUL KUMAR LOYALKA AMAN KHEMKA GAUTAM AJITSARIA 01042916 MANOJ KUMAR SINHA 01355707 LOYALKA

HABIB COMPLEX, 6TH FLOOR, NO. 5, DURGABAI 1916 SUBIKSHA TRADING SERVICES LTD HDFC BANK LTD. TAMIL NADU CHENNAI 15119 SUIT LOSS R. SUBRAMANIAN (Ind) 00020530 Renuka Ramnath (ind) 00147182 Rajeev Bakshi (nom) 00044621 DESHMUKH ROAD, R.A. PURAM, CHENNAI 600 028.

PLOT NO. 14, FIRST RIGHT CROSS ROAD, K.P. NAGAR, VIJAYAWADA – 520 008.PLOT NO. 14, FIRST RIGHT CROSS ROAD, MALLINENI SRINIVASA SAJJA VENKATESWARA GULLAPALLI CHANDRA 1917 VISHNUPRIYA AGENCIES HDFC BANK LTD. ANDHRA PRADESH HYDERABAD 418.52 SUIT LOSS NOV08 DANDAMUDI SRINIVAS K.P. NAGAR, VIJAYAWADA – 520 008.PLOT NO. 14, RAO RAO SEKHARA RAO FIRST RIGHT CROSS ROAD, K.P. NAGAR, VIJAYAWADA – 520 008. Hongkong & Shanghai G-2, VIKAS APARTMENTS, 34/1, EAST PUNJABI BAGH, 1918 AMBEY LABORATORIES PVT LTD Banking Corporation Delhi Delhi 295.355648 Doubtful 25-Jul-16 NEW DELHI india Ltd. Hongkong & Shanghai FIRST INDIA PLACE TOWER-C BLOCK-A 1919 BALLARPUR INDUSTRIES LTD Banking Corporation Delhi Delhi SUSHANT LOK I MEHRAULI GURGAON ROAD 2820.895623 Doubtful 20-Feb-17 india Ltd. GURGAON HARYANA Hongkong & Shanghai FIRST INDIA PLACE TOWER C M G ROAD 1920 BILT GRAPHIC PAPERS LTD Banking Corporation Delhi Delhi GURGAON DLF QUTB ENCLAVE SUSHANT 26236.31683 Doubtful 20-Feb-17 india Ltd. LOK-I HARYANA Hongkong & Shanghai 304, ALPHA BUILDING 1921 LEEWAY LOGISTICS LIMITED Banking Corporation Maharastra M G Road, Mumbai HIRANANDANI BUSINESS PARK 107.6471801 Doubtful 20-Feb-17 india Ltd. POWAI, MUMBAI SAMALESWARI RESIDENCY, KHETRAJPUR, 1922 A I AGENCIES ICICI BANK LIMITED ODISHA SAMBALPUR 175.1737899 SS SEP16 HDFC PUNIT KUMAR NEOTIA SAMBALPUR

CANARA BANK,ABN AMRO BANK,CITI CORP FINANCE LTD,GE CAPITAL,SBI,ICICI 8-2-293/82/J/111/473, RD NO 87,FILM BANK,HDFC,BAJAJ RAJESH REDDY YEDUGURISANDINTI 1923 A S I P PRIVATE LIMITED ICICI BANK LIMITED TELENGANA MUMBAI 158.433613 DOUBT MAR13 00478471 01560507 NAGAR,HYDERABAD, 500033 AUTO,SREI YEDUGURISANDINTI ANANDA REDDY EQUIPMENT,TATA CAPITAL,L&T FINANCE,SBICAP TRUSTEE COMPANY,,,,,,,,

1855, WAZIR SINGH STREET, CHUNA MANDI, 1924 ABHIYAN CARGO PVT LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE 683.9466354 DOUBT JUN15 HDFC,UBI,SY,SCB P V LOHIA NIKESH DROLIA PAHARGANJ, NEW DELHI 51-B, MAKER CHAMBER-IV, 5TH FLOOR, NARIMAN KUSHAL JAYANT JAYANT KANJI 1925 ACE GUM INDUSTRIES PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 176.5537179 DOUBT SEP14 00164256 00164801 POINT, MUMBAI - 400021 MERCHANT MERCHANT ADHUNIK METALIKS LIMITED 14 NETAJI SUBHAS ROAD, 2ND FLOOR, KOLKATA, SBI,HDFC,AB,PNB,IOB,U GHANSHYAM DAS NIRMAL KUMAR JUGAL KISHORE MOHAN KUMAR 1926 ICICI BANK LIMITED WEST BENGAL MUMBAI 26673.66963 DOUBT JUN15 507800 CALCUTTA - 700001 CO,UBI,SBI,BOM AGARWAL AGARWAL AGARWAL AGARWAL

KOTADA DEODAR BANASKANTHA PALANPUR YOGESH MAFATLAL 1927 ADITYA AGRITECH ICICI BANK LIMITED GUJARAT PATAN 246.21385 DOUBT SEP15 GUJARAT 385330 JOSHI 1928 ADITYA INDUSTRIES ICICI BANK LIMITED HARYANA BHUBANESWA PLOT NO 71 MOHBATABAD FARIDABAD,121003 338.876494 DOUBT SEP13 ICICI BANK,HDFC JAI KISHAN SHARMA AMIT SHARMA NISHANT SHARMA

1929 ADITYA PIPES & STRIPS PRIVATE LIMITED ICICI BANK LIMITED PUNJAB MANDI 109-B, GG1, VIKAS PURI, NEW DELHI- 110018 385.9954767 DOUBT DEC14 SACHIN GARG ACHIN GARG ASHOK KUMAR

B/103, AVON MAJESTY , DATTAPADA ROAD, BHAVIN VINAYKUMAR 1930 AGARWAL DISTRIBUTORS ICICI BANK LIMITED MAHARASHTRA MUMBAI 295.5697516 SS DEC16 BORIVALI EAST , MUMBAI 400 066 AGARWAL

8-A, IIIRD FLOOR, METRO PLAZA, E-5, AREA COLONY 1931 AGRONOMY SERVICES ICICI BANK LIMITED MADHYA PRADESH BHOPAL 150.0050847 DOUBT SEP11 ALIMUDDIN SHEIKH BHOPAL, MADHYA PRADESH AHUJA AUTOMOBILES GAGAN AHUJA, 28-A GREEN AVENUE, AMRITSAR, 1932 ICICI BANK LIMITED PUNJAB AJMER 427.9194461 LOSS SEP16 GAGAN AHUJA MADHU AHUJA HARISH AHUJA PUNJAB-143001.

A-1980 FF GREEN FIELD COLONY SECTOR-41-42 1933 AJAY BHATNAGAR ICICI BANK LIMITED DELHI JAIPUR 159.18649 DOUBT SEP16 AJAY BHATNAGAR FARIDABAD B 247 STREET NUMBER 20, NORTH GHONDA 1934 AKIL AHMAD ICICI BANK LIMITED DELHI SANKAGIRI 122.60363 DOUBT JUN16 AKIL AHMAD GARDHI MENDU BHASAN PURA NEW DELH H.NO:2-5-90, SATHRAM STREET, ALLAGADDA, 1935 AKULA RADHA KRISHNA ICICI BANK LIMITED TELANGANA GHATKESAR 105 DOUBT JUN16 AKULA RADHA KRISHNA ALLAGADDA, KURNOOL, 518543 ATANDRA 15, THIRUMALAI PILLAI ROAD, T NAGAR, 1936 ALACRITY HOUSING ICICI BANK LIMITED TAMIL NADU CHENNAI 1239.850123 LOSS SEP03 AMOL KARNAD 01681352 DILIP DHARMSTHAL 01737794 ASHOK RAO KARNAD 01814169 AJIT HATTIKUDUR 02851102 NINA ULHAS GOKARN 07258424 CHENNAI

SHOP NO 06,B WING, SUN SRISHTI COMPLEX,SAKI 1937 ALFA EXPRESS CAR SERVICES PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 129.2630314 DOUBT MAR15 SHAFIK BADSHA SHAIKH 02382433 SHEKH HANIF BASHU 02399609 VIHAR ROAD, POWAI,MUMBAI- 400072 1938 ALKA MAHINDRU ICICI BANK LIMITED DELHI KOLKATA S 5/12 DLF PHASE 3GURGAON, HARYANA 454.42272 SS DEC16 ALKA MAHINDRU H.NO. 14-152, KOTHUR VILLAGE,R.C.M. ALLADI 1939 ALLADI VENKATESWARA RAO ICICI BANK LIMITED TELANGANA HYDERABAD BANGLA,KAMAVARAPUKOTA MANDAL,WEST 150 DOUBT JUN16 VENKATESWARA RAO GODAVARI – 534 449

BOB,CENTURION BANK OF INDIA,HDFC,KMB,AXIS BANK,STATE OF PATIALA,BANK OF INDIA,PUNBAJ FLAT NO 1101 , 11TH FLR,SHIV KUTIR CHSL,SVP NATIONAL BANK,BANK 1940 ALOK JAGDISH SAXENA ICICI BANK LIMITED MAHARASHTRA MUMBAI NAGAR,MHADA LAYOUT,ANDHERI (W)1374N B/48 , 202.63565 DOUBT DEC15 OF MAHARASHTRA,YES ALOK JAGDISH SAXENA BRIHAN MUMBAI - 400058 BANK,UNION BANK OF INDIA,ORIENTAL BANK,HSBC,CITI BANK,SBI,HDFC,BANK OF AMERICA,BANDAN BANK,BANK OF SINGAPORE,ICICI BANK

CL-247, SECTOR II, SALTLAKE CITY, KOLKATA, WEST 1941 AMAN SARAOGI ICICI BANK LIMITED WEST BENGAL PUNE 254.07988 DOUBT MAY15 DEUB AMAN SARAOGI BENGAL-700091 SBI,SARAS,RB,CHINA TRST,IDBI,FIRST BLOCK NO 3, 2ND FLOOR, SANE GURUJI PREMISES, RAND,IFCI 1942 AMAR REMDIES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 386, S V SAVARKAR MARG, OPPOSITE 324.4716171 LOSS DEC13 PRAVIN N SHAH 00291577 SAGAR P SHAH 00319431 RAJIV M CHITNIS NATASHA S SHAH 00319494 PRATIMA P SHAH 00549995 FAC,EXIM,SREI SIDDHIVINAYAK TEMPLE, EQUIP,SICOM,SIEMENS FIN SER,BOI,AXIS

DINESHBHAI ANKITBHAI 1943 AMARDEEP EXPORT ICICI BANK LIMITED GUJARAT JAMNAGAR PLOT NO.414,417, GIDC ,PHASE 2, JAMNAGAR 156.885282 DOUBT JUN14 BHIMJIBHAI CHANGANI DINESHBHAI CHANGANI

G-2, VIKAS APARTMENTS, 34/1, EAST PUNJABI BAGH, 1944 AMBEY LABORATORIES PVT LTD ICICI BANK LIMITED DELHI DELHI 2589.183001 SS SEP16 HSBC,KMB ANIL GUPTA 00375371 ARCHIT GUPTA 00378409 ARPIT GUPTA 01876092 NEW DELHI-110026 588/1-A, GURUDWARA KALGIDHAR ROAD, TARLOCHAN SINGH KULDEEP SINGH HARSIMRAN SINGH 1945 AMRIT AGENCIES ICICI BANK LIMITED PUNJAB LUDHIANA 227.284735 SS SEP16 DCB LUDHIANA-141012 CHADHA CHADHA CHADHA 1946 AMRIT FEEDS LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 158, LENIN SARANI, KOLKATA 700013 997.6540337 DOUBT JUN16 PNB,HDFC,AXIS,BOI HARISH BAGLA 00037512 ARCHANA BAGLA 01066643 MASUD TARIF 07475219 208 VANTAGE POINT,69 SAMPAT RAO COLONY, BPC 1947 ANNAPURNA TRAMBAKESHWAR MINING ICICI BANK LIMITED GUJARAT PUNE 220.285048 DOUBT SEP16 MFC,RC,AB JITENDRASINGH RANA DEEPIKABEN RANA ROAD,VADODARA-390007 C-WING 6TH FLOOR OBEROI GARDEN ESTATE MR. ARUN KUMAR MR. AJAY KUMAR 1948 APPSDAILY SOLUTIONS PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI CHANDIVALI FARM ROAD ANDHERI(E) MUMBAI 280.8852755 SS JUN17 00409729 00409924 MENON MENON MAHARASHTRA INDIA 400072 SECTOR 17-18, MAIN ROAD, IFFCO COLONY, NEAR 1949 APRA ENGINEERING SERVICES ICICI BANK LIMITED DELHI GURGAON 196.8913707 DOUBT DEC16 ABHISHEK SHARMA IFFCO CHOWK, GURGAON - 122001 SHIBRAMBATI,BERUGRAM,KHANDAGHOSH,BURDWA APURBA KUMAR 1950 APURBA KUMAR MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN 101.578572 LOSS JUN07 N MONDAL 17 SONICOMPLEXGUNJ ROAD DEODAR ISHVARBHAI 1951 ARBUDA AGRO TRADERS ICICI BANK LIMITED GUJARAT PATAN 246.21385 DOUBT SEP15 BANASKANTHA GUJARAT INDIA 385330 PETHABHAI PATEL NEAR RTO CHECK POST, THARAD ROAD, DISA, SHYAMAL P 1952 ARBUDA TRACTORS ICICI BANK LIMITED GUJARAT DEESA 137.5097994 LOSS DEC06 KMB HARESHBHAI L BHATOL GUJARAT, PIN CODE – 385 535 CHAUDHARY 61-C, SAMINATHAPURAM II STREET, 1953 ARMSTRONG KNITTING MILLS ICICI BANK LIMITED TAMIL NADU COIMBATORE 1008.47171 LOSS MAR08 CANA B, ABN AMRO, SBI E PALANYSWAMI P RENUGADEVI P VIVEKANAND ANUPPARPALAYAM (POST), TIRUPUR-641652

570/2 KARIAMPALAYAM PO,ANUUR (OPP POWER CATHOLIC SYRIAN B L, AVINASHIAPPA VELUSAMY RAMASAMY 1954 ARUNKKUMAR SPINNING MILL PVT LTD ICICI BANK LIMITED TAMIL NADU COIMBATORE 146.86393 LOSS SEP09 00119493 AVINASHVELSAAMI 00121650 00121729 06828096 HOUSE),COIMBATORE IDBI GOUNDER VALLIMMAL BANURADHA JAYAKUMAR

1955 ASGAR ALI MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN KENDUA, LALITPUR,BURDWAN 495.8 LOSS DEC06 ASGAR ALI MONDAL

1956 ASHA MEMORIAL TRUST ICICI BANK LIMITED WEST BENGAL KOLKATA 1, SATYANAGAR, BHUBANESWAR, ODISHA – 751 007 2473.14328 DOUBT MAR16 BOB JANAKI BALLAVA PADHI LUSY MOHAPATRA KABITA MOHAPATRA GOURANGA BEHERA DURGA PRASANA DAS BASUDEV PATNAIK KUSANATH DAS

KATHJURIDANGA PO – KENDUADIHI DIST BANKURA SHUBHRA RANJAN 1957 ASHIRBAD AUTOMOBILES ICICI BANK LIMITED WEST BENGAL BANKURA 298.9640423 DOUBT SEP15 SUJATA MISHRA NR RAILWAY GATE WEST BENGAL - 722102 MISHRA

1958 ASHUTOSH VERMA ICICI BANK LIMITED DELHI KOLKATA S-118 3RD FLOORGREATER KAILASH-1, NEW DELHI 121.27208 DOUBT SEP15 ASHUTOSH VERMA

1-22-58, PLOT NO. 1-3, N-BLOCK, DR. VIDYA SRAVANTHI 1959 ASMITHA MICROFIN LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD 5461.620499 DOUBT SEP11 00017685 MRS. VAISHALI VAIDYA 02200670 HABSIGUDA,HYDERABAD, TELANGANA-500007. RHODA

148-F, POCKET-IV, PHASE-1, MAYUR VIHAR, DELHI AMITABH JITENDRA RAVINDER KUMAR JAYARAMAN AMISH CHANDRAKANT SHARMIL CHANDRA 1960 ASSOTECH LTD ICICI BANK LIMITED DELHI GUWAHATI 765.60518 DOUBT JUN16 SANJEEV SRIVASTVA 00040401 RAJEEV SRIVASTVA 40474 57441 AJIT SINHA 910184 MANOJ SRIVASTAVA 1002213 1725914 3383588 ABHINAV BHUSHAN 6410823 JITENDRA KUMAR 6811782 7138190 110091 CHATURVEDI DOGRA SOMASKANDAN PANDYA BHUSHAN

19/2 BANKIM MUKHERJEE SARANI,SHAHPUR AUTO TRENDZ IMPEX PVT LTD - TO BE 1961 ICICI BANK LIMITED WEST BENGAL KOLKATA COLONY,NEW ALIPORE,700053,CALCUTTA,WEST 610.4892152 SS JUN17 VINAY DAGA DELETED BENGAL-700053 82, VILLAGE TIWARIPUR, UTURI, SULTAN PUR, 1962 AVADH TRANSFORMERS PVT LTD ICICI BANK LIMITED UTTAR PRADESH LUCKNOW 222.5984208 DOUBT DEC15 CBI AMUL GABRANI 00016556 PRAVEEN KUMAR 06720411 UTTAR PRADESH, 228001 1963 AVIJIT MONDAL ICICI BANK LIMITED WEST BENGAL AVIJIT MONDAL MADHYAMGRAM,BURDWAN 1583.48305 LOSS DEC06 AVIJIT MONDAL 308, NATIONAL ARCADE, PLOT NO 4, L.S.C., MAIN SUDHIR KUMAR 1964 AVINASH EM PROJECTS PVT LTD ICICI BANK LIMITED DELHI DELHI 1162.14486 DOUBT MAY15 HDFC 02082969 JYOTI AWASTHI 02082971 ROAD, GAZIPUR, DELHI AWASTHI 1965 AVIRAM KNITTERS ICICI BANK LIMITED TAMIL NADU TIRUPUR 34-A,P N ROAD,II STREET,TIRUPUR – 641 602 174.4025186 LOSS JUN08 KB, HDFC, KMB A AMMASAIAPPAN A KONDASAMY

ROOM NO. 302 MATRIX TOWER PLOT NO. 24,BLOCK BINOD KUMAR 1966 AVO ELECTRO CONTROL SYSTEMS PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 169.8333136 SS DEC16 00530126 NISHA AGARWAL 00530153 DN SALT LAKE SECTOR V KOLKATA WB 700091 AGARWAL

BAAHUBALI FERRO TECH POWER PRIVATE 2ND FLOOR 204 AJC BOSE ROAD, KOLKATA - 700017, 1967 ICICI BANK LIMITED WEST BENGAL CONNAUGHT PLACE 179.35544 LOSS SEP12 ICICI BANK,HDFC JAI KISHAN SHARMA AMIT SHARMA NISHANT SHARMA LIMITED WEST BENGAL INDIA ALLU 73,SUPER BUNGLOW, OPP, SCIENCE CITY, SOLA, 1968 BALAJI INFRABUILD PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 263.8945835 DOUBT MAR16 N G JAYRAM NELLORE ASHWIN JAI CHANDRASHEKHAR BUNELA YADAV AHMEDABAD, GUJRAT-380061 NAIDU F-18, D-BLOCK, AUTO NAGAR, GAJUWAKA, 1969 BALAJI POLYMERS ICICI BANK LIMITED ANDHRA PRADESH VISHAKAPATNAM 192.6490954 LOSS SEP07 K. NARAYANA RAO JAYASRI DESAI LAXMI NARAYANA D. SUBBARAYA KRISHNA VISHAKAPATNAM-530029. 465, INDUSTRIAL AREA B, OVERLOCK ROAD, MUKESH KUMAR 1970 BANSAL ALLOYS ICICI BANK LIMITED PUNJAB LUDHIANA 399.9809279 SS SEP16 KMB MILLERGANJ, LUDHIANA-141008 BANSAL ALLAH,BOB,BOI,DENA,K 205, MAJESTIC SHOPPING CENTER 2ND FLOOR, 144, BHADRESH VASANTRAI PARTH BHADRESH 1971 BHADRESH TRADING CORPORATION LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 1494.207439 DOUBT JUN16 YB,OBC,SBBJ,SBI,SBT,UB 01206174 01802821 HITEN KANTILAL SHAH 05267139 J.S.S ROAD GIRGAUM MUMBAI - 400 004 MEHTA MEHTA I, S NO 44/1, AT BAHIRWADI BEED, BEED-431122 SAVITA KEDARNATH 1972 BHAGIRATHI OIL INDUSTRIES ICICI BANK LIMITED MAHARASHTRA BEED 525.5133127 DOUBT SEP15 MAHARASHTRA JAJU

1973 BHARAT CHAKRABARTY ICICI BANK LIMITED WEST BENGAL SURI KARIDYA,SURI,BIRBHUM,WB 299.9 LOSS DEC06 SBI BHARAT CHAKRABORTY

BHARAT KUMAR PROP. B. SONI D-208, CINEMA PLOT, LAL QUARTER, KRISHNA 1974 ICICI BANK LIMITED DELHI DELHI 2023.574567 DOUBT DEC16 BHARAT KUMAR JEWELLERS NAGAR, NEW DELHI – 110 051 207, D-DEFINITY, JAIPRAKASH RD GOREGAON (E), 1975 BHAWANI SHANKAR COMPANY ICICI BANK LIMITED MAHARASHTRA MUMBAI 389.0023258 DOUBT MAR16 PRADIP LOHIA MUMBAI - 400063 204,PRIDE PORTAL,S.NO-103 A OFF S.B ROAD 1976 BISWAS BHASKAR NAIR ICICI BANK LIMITED MAHARASHTRA PUNE 178.50096 DOUBT SEP13 HDFC BISWAS BHASKAR NAIR 00540378 SHINIE BISWAS NAIR 00540416 BAHIRATWADI PUNE -411005

113-114, VIVEK INDUSTRIAL ESTATE USWALA RD, HDFC, SHAMRAO KAMLESH LALCHAND INDERMAL PANNALAL DILIPKUMAR BHATIA 1977 BLUPLAST INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 592.4799976 DOUBT MAR15 01001335 00094566 06976907 CAMA ESTATE GOREGAON (E), MUMBAI - 400063 VITHAL JAIN JAIN LALCHAND

119, B-7, LOWER GROUND FLOOR, WORLD TRADE 1978 BOP PRIVATE LIMITED ICICI BANK LIMITED DELHI DELHI CENTRE, BABAR ROAD, CONNAUGHT PLACE, DELHI 598.371881 SS DEC16 AMIT MAVI 00702050 GAURAV MAVI 2391403 ARUN KUMAR 7821132 DL 110001 IN

AXIS,INDUS,KMB,SREI DOOR NO. 16, 1 ST FLOOR, BALARAMAN ROAD, EQIP,DHANLAXMI,FIRST BALAKRISHNAN 1979 BUMI GEO ENGINEERING ICICI BANK LIMITED DELHI CONNAUGHT PLACE 1293.10214 DOUBT DEC14 01146873 JOSEPH LOURDURAJ 05268993 ADYAR, CHENNAI, TAMILNADU-600020 LEASING,TATA FIN JAIKUMAR SER,HDFC,SUN FIN,L & T

AMRIT PAL SINGH CHARANBIR SINGH 1980 C AND C PROJECTS LIMITED ICICI BANK LIMITED HARYANA MUMBAI PLOT NO. 70, SECTOR-32 GURGAON - 122001 3500.535021 DOUBT DEC15 IFCI LIMITED 00065139 GURJEET SINGH JOHAR 00070530 RAJBIR SINGH 00186632 00187032 SANJAY GUPTA 00221247 ANAND BORDIA 00679165 TARLOCHAN SINGH 00836456 CHADHA SETHI 588/1-A, GURUDWARA KALGIDHAR ROAD, TARLOCHAN SINGH KULDEEP SINGH HARSIMRAN SINGH 1981 CHADHA AGENCIES ICICI BANK LIMITED PUNJAB LUDHIANA 227.1582698 SS SEP16 DCB LUDHIANA-141012 CHADHA CHADHA CHADHA

FLAT NO 101, SRI SAI APARTMENT, NEHRU NAGAR Fullerton,HDFC,RBL,AXI MANCHALA 1982 CHAMUNDI CONSTRUCTIONS ICICI BANK LIMITED TELENGANA KOLKATA ,WEST MARRED PALLY,ROAD NO 5, STREET NO 9, 393.424147 DOUBT MAR17 B,SUND.,TATA NAGESWARA RAO SECUNDERABAD,HYDERABAD,500026

1983 CHANDAN GHOSH ICICI BANK LIMITED WEST BENGAL SURI KARIDYA,SURI,BIRBHUM,WB 248.2 LOSS DEC06 SBI CHANDAN GHOSH MANDEEP SINGH 1984 CHHABRA SPINNERS LTD ICICI BANK LIMITED MADHYA PRADESH DHAMNOD A.B. ROAD, DHAMNOD - 454552 159.4248073 LOSS DEC08 CHHABRA YADUNANDAN NAGAR, TIFRA, BILASPUR-495223, 1985 CHHATTISGARH TRACTORS ICICI BANK LIMITED CHATTISGARH BILASPUR 116.2006395 LOSS DEC07 SBI SUNIL KUMAR JAIN STATE- CHATTISGARH 3A, ASHISH BUILDING, 1ST FLOOR,335 BEHIND 1986 CHIRAG CORPORATION ICICI BANK LIMITED MAHARASHTRA MUMBAI HINDMATA HOTEL, BELASIS ROAD, MUMBAI, 266.3606424 LOSS MAR08 CHIRAG NALIN SHAH NALIN SHAH MAHARASHTRA NO.7, SRI VINAYAKA GODOWN COMPLEX, 1987 CHIVAS TRADING CORPORATION ICICI BANK LIMITED TAMIL NADU TRICHY 213.3495571 LOSS JUN08 RADHAKRISHNAN R GEETHA ARIYAMANGALAM, TRICHY 1988 CREST FINVEST PRIVATE LIMITED ICICI BANK LIMITED DELHI DELHI 511/2/1, VILLAGE RAJOKARI NEW DELHI 110038 210.771785 SS DEC16 VIJAY ANAND 464426 ASEEM MAHINDRU 1327224 137-138, RADHA DAMODAR JI KI GALI,CHAURA 1989 D. K. AND COMPANY ICICI BANK LIMITED RAJASTHAN JAIPUR 202.3717301 DOUBT DEC11 RAJENDRA AGRAWAL NAVEEN AGRAWAL SUSHILA AGRAWAL RASTA, JAIPUR – 302002 1990 D.C.MILLS (PVT)LTD ICICI BANK LIMITED KERALA ERNAKULAM VALAVANADU,KALAVOOR P O,ALLEPPEY 159.80419 LOSS JUN08 SBI K J DENNIS 00121856 SHOLLY DENNIS 01534821 1991 DAKSHIN DAMODAR RICE MILLS ICICI BANK LIMITED WEST BENGAL BURDWAN BANKURA MORE, MACHKHANDA, BURDWAN 267.3 LOSS DEC06 BOM,SBI SK ABDUL SABIR SK.MD AYUB 1992 DAMODAR BUILDERS ICICI BANK LIMITED WEST BENGAL BURDWAN DHAGARIA,HAKIMPUR,PATRASAYAR,BURDWAN 298.3 LOSS DEC06 KHALEK MIDYA 3,KULA THOTTAM,KANGAYAM ROAD,TIRUPUR-641 1993 DANAVARSHINI EXPORTS ICICI BANK LIMITED TAMIL NADU TIRUPUR 225.0834876 LOSS JUN08 UBI S RAMACHANDRAN N SREEDHAR K TAMIZHARASAN 604

1994 DELHI DETERGENTS PVT LTD ICICI BANK LIMITED DELHI KOLKATA 511/2/1, VILLAGE RAJOKARI NEW DELHI 110038 504.53278 SS DEC16 ATUL MAHINDRU ASHUTOSH MAHINDRU

KETUL DINESHBHAI ANKITBHAI 1995 DHAIRYA OVERSEAS ICICI BANK LIMITED GUJARAT JAMNAGAR PLOT NO. 413, GIDC ,PHASE 2, JAMNAGAR 135.8809906 DOUBT DEC13 CHANGANI DINESHBHAI CHANGANI

A/325, TTC INDUSTRIAL AREA, MIDC, MAHAPE, NAVI DILIPKUMAR DEVIRAM KALYAN 1996 DIVYARATNA AGROTECH PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 1748.76251 DOUBT JUN16 BOB 01093009 05118873 MUMBAI - 400 701 MISHRILAL JINDAL SINGH 1997 DRILLCON (RAJ) PRIVATE LTD ICICI BANK LIMITED RAJASTHAN UDAIPUR 12-A , AMBAMATA , UDAIPUR - 313001 396.4867039 DOUBT DEC14 BOI, ABN, HSBC, SBI SADHANA MEHTA 00394565 VIKRAM MEHTA 05149533 SUNDER 1998 DUNCAN MACNEILL POWER ICICI BANK LIMITED WEST BENGAL KOLKATA 52, CHOWRINGHEE ROAD, KOLKATA 2495.3 DOUBT MAR15 SUNIL KUMAR KHAITAN 00051178 MADAN LAL AGARWAL 02172739 01283777 SUBRAMANIAM JAYSHRI JAYENDRAKUMAR G-01/02, ONYX-II,JALARAM MANDIR ROAD,NEXT TO KANCHANBEN 1999 EAGLE CORPORATION PVT LTD ICICI BANK LIMITED GUJARAT KOLKATA 263.078221 DOUBT MAY15 01521351 JAYENDRABHAI 02122675 RASIKBHAI BAVARIYA 01521362 NAVCETAN SCHOOL , PALDI,AHMEDABAD-380007 RASIKBHAI BAVARIYA BAVARIYA (GUA) CAPITAL TOWER, UNIT NO 203 & 204 , II FLOOR, DOOR NOS.6/13& 6/14, KODAMBAKKAM HIGH SHEEJA APPUKUTTAN 2000 EDIFICATIONS INDIA LIMITED ICICI BANK LIMITED TAMIL NADU DELHI 3639.437117 DOUBT DEC13 AXIS,SBI SACHIN DHINGRA 2291449 6944743 GIRISH KUMAR 7038449 ROAD CHENNAI CHENNAI TAMIL NADU 600034 THONDIKUND INDIA

STATE BANK OF PATIALA,IDBI BANK,AXIS BANK,THE JAMMU AND KASHMIR BANK,UNION BANK OF INDIA,CENTRAL BANK OF INDIA,CANARA BANK,SYNDICATE BANK,STATE BANK OF 1211 PADMA TOWER-1, 5 RAJENDRA PLACE, NEW BIKANER AND VINOD KUMAR VIJAY KUMAR 2001 EDUCOMP SOLUTIONS LIMITED ICICI BANK LIMITED DELHI NA 7163.325896 DOUBT SEP13 SHANTANU PRAKASH 983057 6730804 203673 DELHI-110008 JAIPUR,STATE BANK OF DANDONA CHOUDHARY INDIA,INDUSLAND BANK,DBS BANK LIMITED,YES BANK LIMITED,STANDARD CHARTERED BANK,INTERNATIONAL FINANCIAL CORPORATION,PROPAR CO,ICICI BANK,,,

SENIOR ESTATE 7/C PARSI PANCHAYAT ROAD RAJAN BHAGWANDAS HARI ASANDAS KISHORE DAULATRAM VARSHA RAJAN 2002 ELITE BRANDS PVT. LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 189.8115067 DOUBT DEC10 AJAY RAJAN SUJANANI 01621258 00778251 00778322 00785774 01385323 ANDHERI E MUMBAI MAHARASHTRA INDIA 400069 SUJNANI RAMNANI VATNANI SUJANANI

SREI INFR,DBS,SREI EQUIP,IDBI,L&T FINCORP,HDFC,REL UJJAL KUMAR NIMAI CHANDRA 2003 EMTA COAL LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 5B, NANDALAL BASU SARANI,KOLKATA – 700 071 31379.11726 DOUBT JUN15 CAP,L&T FIN,L&T 00151155 BIKASH MUKHERJEE 00150781 GAURAV UPADHAYA 03282149 00277240 BISWANATH DUTTA 00081124 UPADHAYA MUKHERJEE INFRA,CAN BK,TATA CAP,INDUS,AXIS,HINDUJ A LEYLAND,MAGMA FIN

PRESENTLY THE SHREE SITARAM SADAN, 4TH FLOOR, 282 BOM,SBI,BOB,DCB, UTI 2004 ENKAY TEXOFOOD INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 264.2488741 LOSS MAR99 COMPANY IS IN SHAMALDAS GANDHI MARG, MUMBAI - 400 002 BK, PNB LIQUIDATION BOB,CENTURION BANK OF INDIA,HDFC,KMB,AXIS BANK,STATE OF PATIALA,BANK OF INDIA,PUNBAJ NATIONAL BANK,BANK 14/3 MAIN MATHURA ROAD FARIDABAD HARYANA - NARAYAN 2005 ENSOL POWER PVT LTD ICICI BANK LIMITED HARYANA FARIDABAD 194.522421 SS SEP16 OF MAHARASHTRA,YES LOONA CHAKRABORTY 121001 CHAKRABORTY BANK,UNION BANK OF INDIA,ORIENTAL BANK,HSBC,CITI BANK,SBI,HDFC,BANK OF AMERICA,BANDAN BANK,BANK OF SINGAPORE,ICICI BANK

3, SHREEHARI, PLOT 11 SECTOR 40, NERUL NAVI BALASUBRAHMANIAN BINDU RICHARD PAUL 2006 ESP (ASIA) PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 800 DOUBT DEC15 02178305 02317543 PETER JOHN WRIGHT 03095754 03095799 MUMBAI MH 400706 IN THALAPPIL BALASUBRAHMANIAN BALCAREK CAPITAL TOWER, UNIT NO 203 & 204 , II FLOOR, DOOR NOS.6/13& 6/14, KODAMBAKKAM HIGH 2007 EVERONN SKILLING INDIA LIMITED ICICI BANK LIMITED TAMIL NADU DELHI 1702.587107 DOUBT MAR16 AXIS BANK SACHIN DHINGRA 2291449 GIRISH KUMAR 7038449 AJAY SHEKHAR SHETTY 2678449 ROAD CHENNAI CHENNAI TAMIL NADU 600034 INDIA 16, SURIYAN NAGAR,ABT NEW ROAD 2008 FAB N FABRICS ICICI BANK LIMITED TAMIL NADU TIRUPUR EXTENSION,KARUVAMPALAYAM, TIRUPUR 549.9854737 LOSS SEP08 P MOHAN M RAJESWARI TAMILNADU 641 604 68/3, OLD SYLVANIA LAXMAN BUILDING MOTI NAGAR, NAJAFGARH ROAD NEW DELHI -110015 2009 FAHRENHEIT AUTOMOBILES P LTD ICICI BANK LIMITED NEW DELHI NEW DELHI 621.5407527 DOUBT MAY16 PNB,HDFC SUMIT NANDA 115325 115269 KUNAL RAMCHANDANI

FARMERS UNDER M/S GAGAN TRADING FIRST FLOOR, NEAR ARORA ELECTRIC STORE 2010 ICICI BANK LIMITED HARYANA PEHOWA 358.9976134 LOSS DEC07 MAHAVIR PARSAD COMPANY RAILWAY PEHOWA FARMERS UNDER M/S SHARMA TRADIN 2011 ICICI BANK LIMITED PUNJAB AHMEDGARH G T ROAD,KARTARPUR 144801 117.048584 LOSS DEC06 SBI,AB RAJNEESH SHARMA CO

244/1,MUTHANAMPALAYAM ROAD,MUTHALIYAR 2012 FREE LOOK FASHIONS ICICI BANK LIMITED TAMIL NADU TIRUPUR 461.2180333 LOSS SEP08 CUB P MOHAN P P THIRUMANAN S NIRMALA DEVI MANOJ M THOTTAM,VIJAYAPURAM POST,NALLUR,TIRUPUR

2013 GARG AGROVET INDUSTRIES ICICI BANK LIMITED PUNJAB DHURI KAKARWAL,DHURI, DISTRICT.SANGRUR 127.5162327 DOUBT JUN16 RAKESH KUMAR GARG H NO:670, MALL ROAD, MODEL TOWN, JALANDHAR GIAN PRAKASH 2014 GB TOOLS & FORGINGS LTD. ICICI BANK LIMITED PUNJAB JALANDHAR 1244.20174 DOUBT DEC14 SAURABH BHANDARI 1608942 1609437 YASH KUMAR SHARMA 2903347 144005 BHANDARI GEI INDUSTRIAL SYSTEMS LTD PTBG 26-A INDUSTRIAL AREA GOVINDPURA BHOPAL MP IDBI,SBI,AXIS,YES,KMB,S CARNET ELIAS AJITHA KUMAR 2015 ICICI BANK LIMITED MADHYA PRADESH BHOPAL 751.820681 DOUBT DEC14 00054508 BERNARD JOHN 00054600 ANIL CHAWLA 00248859 PANNA LAL MUNDHRA 00706048 ROBINSON FERNANDEZ 02444695 PRADEEP KUMAR JAIN 06949184 SHIBU THOMAS 07130731 YOGITA PANT 05213873 06496825 DIVISION 462023 CB FERNANADES KANDAMPULLY APPU GEMINI ALUMINIUM TRADING COMPANY 17/19, SAQLAINIA TOWER,(LAXMI DAYAL 2016 ICICI BANK LIMITED MAHARASHTRA MUMBAI 222.5494468 DOUBT MAY16 SBI KULDEEP MEHTA 00286324 PRAKASHIBAI MEHTA 02415524 FUTERMAL MEHTA 02420459 PVT LTD BUILDING), KHADAK STREET, MUMBAI – 400 009 310-311, 3RD FLOOR, TOWER C, UNITECH BUSINESS 2017 GEMS EDUCATION INDIA PVT LTD ICICI BANK LIMITED TAMIL NADU DELHI ZONE NIRVANA COUNTRY, SOUTH CITY- GURGAON 7458.240884 DOUBT MAR16 JAYA MOHAN SHARAN 7307060 AJAY GUPTA 7605121 HARYANA-122018 2018 GHANGHAS ENTERPRISES ICICI BANK LIMITED HARYANA BHIWANI VPO DHANANA, DIST. BHIWANI 106.8143003 DOUBT MAR16 ROSHAN KUMAR

SWASTIK HIGH POINT GLORIA, DEVCHAND HOUSING COMPOUND, NEXT TO ARIHANT PLAZA, ICICI,KCB,RC,FICC,RBL,H SUNITKUMAR 2019 GLOBAL GALLARIE AGENCIES PVT LTD ICICI BANK LIMITED MAHARASHTRA KOLKATA GHODBUNDER ROAD, OVLA, THANE(W) 400607 638.44219 SS JUN17 2751112 PANKAJ HANDA 240010 GEETA MALHOTRA MANISH MALHOTRA LEKHRAJ TANDON GIRIRAJ SAMDANI RAKSHA PAREKH DFC MALHOTRA

PLOT.NO.1,MOHAN MILL COMPUND, GHODBUNDER ICICIB,VWF,RC,KCOP,YS SUNITKUMAR GLOBAL GALLARIE 2020 GLOBAL GALLARIE MOTORS PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 512.1277095 SS MAR17 2751112 GEETA MALHOTRA 2816383 MANISH MALHOTRA LEKHRAJ TANDON ROAD, THANE(W), 400607 B,HDFCB MALHOTRA AGENCIES PVT LTD. 5/B,CYPRESS CHS LTD. EDENWOODS, CHITALSAR, MANPADA, THANE (W) 400607 SUNITKUMAR 2021 GMV AGENCIES PVT LTD. ICICI BANK LIMITED MAHARASHTRA K K NAGAR 627.35516 SS JUN17 ICICI,KCB,RC,IB,MF 2751112 PANKAJ HANDA 240010 GEETA MALHOTRA MANISH MALHOTRA LEKHRAJ TANDON GIRIRAJ SAMDANI RAKSHA PAREKH MALHOTRA

TAMILSELVAN ICICI BANK LTD LANDMARK BUILDING,RACE COURSE 2022 GOOD LUCK SEEDS ICICI BANK LIMITED TAMIL NADU ATTUR 243.78972 DOUBT SEP15 KARUPPAIYADEVAR CIRCLE VADODARA ARUJUNAN GORLA 2023 GORLA KUMARASWAMY ICICI BANK LIMITED TELANGANA GHATSEKAR H.NO:4-48 MOTHKLAPALLI KARIMNAGAR 505466 120 SS SEP16 KUMARASWAMY H.NO.6-3-117, FLAT NO.508, 5TH FLR, GADIRAJU RAVI KUMAR KONATHAM SATHA DANIEL SURESH RAJU 2024 GOWTHAMI INFRATECH PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD MARUTISADAN, NEAR SWAPNA NURSING HOME, 408.8278158 DOUBT SEP16 UCO,AXIS 00014753 07110548 07437051 RAJU VARDHANA RAJ KONATHAM BEGUMPET HYDERABAD - 500016 HDFC M.R.D. ROAD,SILPUKHURI,GUWAHATI 781003 2025 GREEN VALLEY TRAVELS PVT LTD ICICI BANK LIMITED ASSAM KOLKATA 105.540251 DOUBT MAR16 BANK,TATA,INDUS IND MR.PULAK GOSWAMI KOLKATA 700064 BANK SOMA RAVINDER 2026 GURUJI TRADING COMPANY ICICI BANK LIMITED TELANGANA HYDERABAD 6-10-109, BHUKTAPUR, ADILABAD 137.7123173 LOSS DEC12 REDDY 2027 GURUPADA NANDI ICICI BANK LIMITED WEST BENGAL BURDWAN PRATAPPUR, GOPINATHPUR, BANKURA 298.9 LOSS MAR07 GURUPADA NANDI

ICICI BANK,L&T 1107, INDRAPRAKASH BUILDING, 21, MAREDDY GOUTHAM 2028 GWALIOR BYPASS PROJECT LTD ICICI BANK LIMITED NEW DELHI NEW DELHI 8957.11201 LOSS JUN16 INFRASTRUCTURE 00251461 ALOK KHANNA 02758043 NAKUL BHARANA 06823939 PRAVEEN KUMAR 07372521 BARAKHAMBHA ROAD, NEW DELHI- 110001 REDDY FINANCE COMPANY LTD

2029 HAFIZUL HASAM MOLLA ICICI BANK LIMITED WEST BENGAL BURDWAN MALIKPADA,MOLLASER,BURDWAN 296 LOSS MAR07 HAFIZUL HASAN MOLLA

PUNJAB NATIONAL BANK,EDELWEISS ARC,JM FINANCIAL ARC,ANDHRA BANK,SYNDICATE BANK,BANK OF BARODA,UNION BANK E-93, IIIRD FLOOR GREATER KAILASH ENCLAVE-I ABHISHEK MONU 2030 HANUNG TOYS AND TEXTILES LIMITED ICICI BANK LIMITED UTTAR PRADESH NOIDA 15831.46046 DOUBT DEC13 OF INDIA,CENTRAL ASHOK KUMAR BANSAL 00028488 DEEPIKA GERA 00145602 07151357 MUKESH KUMAR 07231118 NEW DELHI - 110048 KAUSHIK BANK OF INDIA,EXIM BANK,ALLAHABAD BANK,KARNATAKA BANK,BANK OF INDIA,UCO BANK,BANK OF MAHARASHTRA,DBS BANK,,,,,

2031 HARADHAN ACHARYA ICICI BANK LIMITED WEST BENGAL BURDWAN GODRADI,BORJORA,BANKURA 1583.48305 LOSS DEC06 HARADHAN ACHARYA GOODSHED ROAD, GANDHINAGAR-1, CANAL SMT SAROJINI PADHY 2032 HARI KRISHNA TRADERS ICICI BANK LIMITED ORISSA BERHAMPU 144.3 LOSS MAR09 SBI STREET, BERHAMPUR, DIST-BERHAMPUR (PROPRIETOR)

2033 HARI MACHINES LTD ICICI BANK LIMITED WEST BENGAL KOLKATA HARI MACHINES LIMITED, RAJGANGPUR, ODISHA 453.3611878 DOUBT JUN15 SBI,UCO,UBI,AXIB SABYASACHI MISHRA 00233852 AMIT KEDIA 00014952 SANGITA DROLIA 00409862

5/1 DAMAVAS KHEDBRAHMA SABARKANTHA TAL HASAMUKHABHAI 2034 HASAMUKHABHAI MAGANBHAI PATEL ICICI BANK LIMITED GUJARAT HIMMATNAGAR 246.15586 DOUBT SEP15 HIMMATNAGAR GUJARAT INDIA 383235 MAGANBHAI PATEL 2035 HIMADRI ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN ANGAGARIA,BIRBHUM 1583.48305 LOSS DEC06 SBI FALGUNI LAHA F-19, EPIP, RIICO INDUSTRIAL AREA, 2036 HITESHI HERBOTECH PVT. LTD ICICI BANK LIMITED RAJASTHAN JAIPUR 101.76883 LOSS MAR10 TULSI DAS BHATIA ISHWAR BHATIA SURESH MENON NIMRANA,DISTT. ALWAR (RAJASTHAN) - 301705 ICICI BANK,PUNJAB HYDERABAD RING ROAD PROJECT 1107, INDRAPRAKASH BUILDING, 21, 2037 ICICI BANK LIMITED NEW DELHI NEW DELHI 19360 DOUBT MAR16 NATIONAL BANK,AXIS ALOK KHANNA 02758043 NAKUL BHARANA 06823939 PRIVATE LIMITED BARAKHAMBHA ROAD, NEW DELHI- 110001 BANK BSEL TECHPARK, 4TH FLOOR, ROOM NO. 407, AKHANDA PRATAP BHAGWAN AMICHAND 2038 IDHASOFT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI OPPOSITE VASHI STATION, NAVI MUMBAI MUMBAI 168.8336078 LOSS DEC15 AXIB 06927347 07280437 AJAY MARUTI ZORE 07280400 SINGH SINGH MH 400 703 NO. 83/1, NATTU SUBBARAYA MUDALI STREET, 2039 INFANT JESUS EDUCATIONAL TRUST ICICI BANK LIMITED TAMIL NADU DELHI 1172.805602 DOUBT DEC14 CDBS,UBI,KYVB MR. ANAND MR. ALLWIN MRS. ROSELET BAI MYLAPORE, CHENNAI - 600 004

CBI,AXIS,BOB,BOI,UBI,A LLAH,EXIM,IDBI,IOB,SBB GAT NO 56/4/5, PIMPLE JAGTAP, TALUKA SHIRUR , 2040 INNOVENTIVE INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA BANGALORE 8151.426309 LOSS JUN14 J,SBI,RBL,SARASWAT MR CHANDU CHAVAN 00035213 MR. RAVINDRA KATRE 00035125 PUNE – 412208 BK,BOM,DBS,UCO,BFL,C ANBANK FAC,IFCI FAC

INST OF ADVANCED MEDICAL STUDIES 17, COMMUNITY CENTRE, BHANOT HOUSE, YUSUF 2041 ICICI BANK LIMITED DELHI DELHI 208.7890401 SS SEP16 HDFC,IOB SUKRIT SHARMA 00246360 NAMAN SHARMA 02537302 PVT LTD SARAI, DELHI - 110016 MANOJKUMAR INTERNATIONAL THREADS COMPANY PVT OFFICE 101, 21ST CENTURY BUSINESS CENTRE, RING KANTIBHAI 2042 ICICI BANK LIMITED GUJARAT AHMEDABAD 573.0043946 DOUBT MAR15 BOB THAKORDAS 01612027 01612082 LTD ROAD, SURAT – 395002, GUJARAT GANPATBHAI PATEL MEVAWALA 2043 ISMAIL SK ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAGHATA,18 BURDWAN SADAR,BURDWAN 499 LOSS MAR07 ISMAIL SK SHOP NO. 97, NEW GRAIN MARKET, ROHTAK 2044 J P AND SONS ICICI BANK LIMITED HARYANA ROHTAK 102.2656062 DOUBT SEP15 RAJESH KAUSHIK (HARYANA)- 124001 2045 JAHIR ISMAIL SK ICICI BANK LIMITED WEST BENGAL BURDWAN GALIGRAM,NARUGRAM,BURDWAN 311.6 LOSS MAR07 JAHIR KAMAL SHEIKH JAI KISHAN DASS VIJAY KUMAR 329 SEC 3C LOHA BAZAAR PUNJAB MANDI PAWAN KUMAR 2046 ICICI BANK LIMITED PUNJAB MANDI 100.0811815 DOUBT DEC14 AGGARWAL GOBINDGARH 147301 AGGARWAL NO 33 SBI 2047 JAIDEV M D ICICI BANK LIMITED KARNATAKA KOLKATA COLONY,DEVARACHIKKANAHALLY,BANNERGHATTA 102.368 LOSS JUN08 JAIDEV M D ROAD,BANGALORE 560076 CBI,SBI,IDBI,IOB,SBBJ,AB 39, SHAKESPEARE SARANI, PREMLATA, 5TH FLOOR, BOUDHAYAN 2048 JAIN INFRAPROJECTS LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 900 DOUBT MAR16 ,UBI,PNB,UCO,J&K,SICO MANNOJ KUMAR JAIN 00499162 SUSHIL KUMAR DANGI 01538991 06902914 KOLKATA 700017 CHAKRABORTY M,CORP

SITARAM RICE MILL ROAD, SARADAPALLY, JAGANNATH PRASAD 2049 JAISWAL TRADING ICICI BANK LIMITED WEST BENGAL BURDWAN 108.17781 LOSS MAR07 RAMPURHAT, DIST BIRBHUM, WEST BENGAL 731224 JAISWAL

COMMERCIAL- R S NO 802+803+804+805, NR VIVAH MR. MAKSUD MR. HASNAIN MRS. SHAMINBANU 2050 JAYBHARAT STEEL ICICI BANK LIMITED GUJARAT PALANPUR PARTY PLOT, AHMEDABAD HIGHWAY, PALANPUR, 194.9703249 SS JUN17 AYUBBAKARBHAI MAKSUDBHAI MEMON MAKSUDBHAI MEMON DIST – BANASKANTHA – 385001. MEMON 2051 JAYDEB DATTA ICICI BANK LIMITED WEST BENGAL SURI VILL-CHANDRAKONA P.O.ONDA DIST-BANKURA 299.6 LOSS DEC06 SBI JAYDEB DUTTA

BUILDING,2ND FLOOR,OPP TVS SHOW 2052 JEWEL HOMES PRIVATE LIMITED ICICI BANK LIMITED KERALA KOCHI 370.4080693 DOUBT JUN16 SB PA JIHAS 1630910 ROOM,DESHABHIMANI JN,KALLOR, KOCHI.682017.

2053 JHAVERI POLYMERS LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 8/2, GIDC,PALEJ, DISTT BHARUCH, GUJARAT 162.0315012 LOSS DEC04 IDBI,BOI,CENTURIAN PARAG P JHAVERI RAJNIKANT S JHAVERI ANILA P JHAVERI NISHITA S JHAVERI SUKETU R JHAVERI

2054 JILLARARAMAL MOLLA ICICI BANK LIMITED WEST BENGAL BURDWAN BALIRDAGA,BHATAR, BURDWAN 336.6 LOSS DEC06 JILLARARAMAL MOLLA

C 84 GREATER KAILASH PART I NEW DELHI DELHI STATE BANK OF 2055 JKM INFRA PROJECT LTD ICICI BANK LIMITED DELHI JAIPUR 134.846896 DOUBT MAR16 RAM KISHOE JALAN 01088662 GAURAV JALAN 01230012 VAIBHAV JALAN INDIA 110048 INDIA,ICICI BANK,HDFC

HOUSE NO 781, JOG NIWAS, BANNIKHERA FARMS, 2056 JOGINDERPAL SINGH ICICI BANK LIMITED HARYANA ROHTAK 371.52152 DOUBT DEC15 JOGINDERPAL SINGH VPO SAMARGOPALPUR, TEH & DISTT ROHTAK

JYOTI CHEMICALS AND FERTILIZERS, PATIALA ROAD 2057 JYOTI CHEMICALS AND FERTILIZERS ICICI BANK LIMITED PUNJAB AMRITSAR ,SAMANA, POST BOX NO 15,PATIALA,PUNJAB-147101 217.4253317 DOUBT MAR16 HDFC,SBP KHARAITI LAL DHINGRA SAHIL KUMAR SURJIT KUMAR

BOB,CENTURION BANK OF INDIA,HDFC,KMB,AXIS BANK,STATE OF PATIALA,BANK OF INDIA,PUNBAJ 204, 2ND FLOOR, DE ELMAS BUILDING, VILLAGE NATIONAL BANK,BANK KASHYAP ARVINDBHAI NARSINGH DINANATH 2058 K M BUILDHOMES PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA KOLKATA PAHADI 377, SONAWALA ROAD, GOREGAON (EAST), 125.54174 DOUBT JUN15 OF MAHARASHTRA,YES 01201544 07164050 PATEL RAJBHAR MUMBAI - 400063 BANK,UNION BANK OF INDIA,ORIENTAL BANK,HSBC,CITI BANK,SBI,HDFC,BANK OF AMERICA,BANDAN BANK,BANK OF SINGAPORE,ICICI BANK

KAMAKSHYA CHARAN 2059 KAMAKSHA CHARAN MONDAL ICICI BANK LIMITED WEST BENGAL SURI KAMARPUR,MD.BAZAR,BIRBHUM 195.9 LOSS DEC06 SBI MONDAL 2060 KAMLA YADAV ICICI BANK LIMITED DELHI CONNAUGHT PLACE H NO-1311, SEC-14FARIDABAD HARYANA 347.7416733 DOUBT MAR13 KAMLA YADAV SHOP NO. 44, NEW GRAIN MARKET, KOTKAPURA 2061 KARAN AREN & COMPANY ICICI BANK LIMITED PUNJAB KOTKAPURA 135 LOSS MAR15 KARAN AREN PREM NATH AMIT KUMAR DISTT: FARIDKOT-- 151204 SURJEET SINGH 2062 KARTARPUR GAS SERVICE ICICI BANK LIMITED PUNJAB KARTARPUR G T ROAD,KARTARPUR 144801 125.2171971 SS JUN17 PARMAR 132, LEASE OFFICE BUILDING, 6, JEBEL ALI FREE SAI RAMAKRISHNA 2063 KARUTURI OVERSEAS LTD ICICI BANK LIMITED KARNATAKA BENGALURU 4933.278096 DOUBT SEP14 AXIB,ZEB,CBE 01645561 ANITHA KARUTURI 01645602 ZONE, DUBAI KARUTURI 2064 KASINATH BISWAS ICICI BANK LIMITED WEST BENGAL BURDWAN DAKSHIN PARA,TEHALDUL,RAINA,BURDWAN 176.3 LOSS DEC06 KASHINATH BISWAS

1ST FLOOR, PLOT NO. 31-36, 1ST MAIN, 2ND STAGE, RAJPETA LAKSHMIPURAM CHENNAREDDY 2065 KAVVERI TELECOM INFR ICICI BANK LIMITED KARNATAKA BENGALURU ARAKERE MICO LAYOUT,BANNERGHATTA ROAD, 864.5347377 DOUBT MAY14 DEN,AXIS HANUMENTHA REDDY 00291851 01189348 UMA REDDY CHENNA 00364014 RAJAGOPALACHAR 01058716 SHIVAKUMAR REDDY BANGALORE KARNATAKA 560076 KASTURI VENUGOPAL

SWASTIK CHAMBERS, 6TH FLOOR, SION TROMBAY KAZSTROYSERVICE INFRASTRUCTURE (I) AXIB,SBI,PNB,SYB,SBH,IC 2066 ICICI BANK LIMITED HARYANA GURGAON ROAD, CHEMBUR MUMBAI, MAHARASHTRA - 2594.031344 DOUBT MAR16 SANJEEV KHANNA 06381307 SANJAY MEHTA 06789764 PVT LTD ICIB,IDBI,BOI,KMB,CB 400071 D 69 ASHVIN SOC 3,VARACHHA, KHODIYAR NAGAR ROAD,KHODIYAR NAGAR ROAD,SURAT KETANBHA IKBAR 2067 KETANBHAI K BARWALIYA ICICI BANK LIMITED GUJARAT HYDERABAD 129.655316 DOUBT SEP15 98251969694,SURAT,GUJARAT- WALIYA 395006,INDIA,SURAT,0261 PLOT NO.1 SAHEED NAGAR,BHUBANESWAR- 751 DEVPRAKASH 2068 KONARK AQUATICS AND EXPORTS PVT LTD ICICI BANK LIMITED ORISSA KOLKATA 103.7804924 LOSS JUN08 ARCIL,SBI 01688447 DEBASISH MAHAPATRA 01737014 007, ORISSA MAHAPATRA NO:138 BIG BAZAAR STREET, DISTRICT 2069 KOS OILS PRIVATE LTD ICICI BANK LIMITED TAMIL NADU THIRUVANNAMALAI 920.9167023 DOUBT MAR15 AXIS,SBI K.ARUMUGAM P.RAJA B.SHANMUGAM P.KRISHNAVENI A.PADMAVATHI B.SHANTHI R.SANGEETHA S.REKHA G.RAMYAPRABHA A.GANESH P.SURESH S.KUMARI TIRUVANNAMALAI, TAMIL NADU - 606 601 RATHI HOUSE, WARD NO. 15, 2070 KRISHAN KUMAR RATHI ICICI BANK LIMITED RAJASTHAN JHALAWAR 158.79834 SS MAR17 BOB MAN MOHAN RATHI RAJ KUMAR RATHI GOPI KISHAN RATHI BHAWANIMANDI,JHALAWAR (RAJASTHAN)

2071 KRISHI BIPANI ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 189.3 LOSS MAR07 SK. ABDUL SABIR

2072 KRISHI KATHA ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 297.6 LOSS MAR07 SK. ABDUL SABIR

2073 KRISHI NIVAS ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 297.6 LOSS MAR07 SK. ABDUL SABIR

2074 KRISHI SEVA KENDRA ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 309.9 LOSS MAR07 SK. ABDUL SABIR

2075 KRISHI UDYOG ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 297.6 LOSS MAR07 SK. ABDUL SABIR

3-1-277/1/1F/1/4, NEAR RAILWAY GATE, SRI 2076 KRISHNA FATS & PROTIENS ICICI BANK LIMITED TELANGANA HYDERABAD 172.4933198 LOSS SEP12 JILPELLIWAR SANTOSH GOVIND COMPLEX, GUNJ ROAD, ADILABAD 122, SURAMANGALAM, MAIN ROAD, LEIGH BAZAR , 2077 KRISHNA TRADERS ICICI BANK LIMITED TAMIL NADU SALEM 102.9388538 LOSS MAR07 SBM SASI KUMAR SALEM, TAMIL NADU - 636009. PLOT NO.19, SURVEY NO.214, CHINTAMANINAGAR, PRAKASH ARVIND PRABHA PRAKASH 2078 KULKARNI ENGINEERING ASSOCIATES LTD ICICI BANK LIMITED MAHARASHTRA SANGLI 144.0330657 LOSS SEP08 SICOM SANGLI – 416 415 KULKARNI KULKARNI SAROJBEN 14, HANVANT BHAVAN, 80E, NAPEAN SEA 2079 KUMUDCHANDRA D MEHTA ICICI BANK LIMITED MAHARASHTRA MUMBAI 700 DOUBT SEP15 BOB,IOB MANISH MEHTA SUKEN MEHTA KUMUDCHANDRA ROAD,MUMBAI 400006 MEHTA FLAT NO 101, GRC RESIDENCY,PLOT NO. 19/C, RUDRARAJU SRINIVAS 2080 KYORI OREMIN LTD ICICI BANK LIMITED TELANGANA HYDERABAD KHANMENT,JAI HIND ENCLAVE, PHASE 1496.417104 SS SEP16 CBI,BOM,BOB,SBI ISHOO NARANG 00459544 CHANDULAL PATEL 00459484 00314352 SHAH II,MADHAPUR,HYDERABAD -500 081 RS NO.95/1, 95/2 & 4/1-A, THIRUBHUVANAI MR. S. RAJKUMAR 2081 L.S.R AGRO FOODS ICICI BANK LIMITED TAMIL NADU DELHI SANYASIKUPPAM ROAD, THIRUBHUVANAI, 1248.622904 DOUBT DEC14 MRS. R. LAKSHMI MR. RAMESH (GUA) (GUA) PUDUCHERRY - 605 107

NO: 3/5C, 5TH FLOOR, APEX PLAZA, 2082 LA PROVIDENCE SYSTEMS ICICI BANK LIMITED TAMIL NADU CHENNAI 270.09484 SS SEP16 MR. A JEYAPRAKASH MRS. P.SUMEETHA NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600 034.

2083 LAKSHMI ELECTRIC ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID, BURDWAN 412.7 LOSS MAR07 SK. ABDUL SABIR PUPPALWAR 2084 LAXMI ENTERPRISES ICICI BANK LIMITED TELANGANA HYDERABAD 3-2-406, KRANTHI NAGAR, ADILABAD 172.3718102 LOSS SEP12 MADHUSUDHAN A WING 203 SUPREME BUSINESS PARK BEHIND LAKE CASTLE 2085 LEEWAY LOGISTICS LIMITED ICICI BANK LIMITED MAHARASTRA DELHI HIRANANDANI GARDEN POWAI MUMBAI 454.308651 LOSS SEP16 BOI, VB SANJAY SINHA 1837709 AKANSHA SRIVASTAVA 3181764 NAMITA SHILPI SINHA 2978574 400076

H. NO. 1548, SECTOR A, POCKET B & C, VASANT 2086 LEROY INFRA PVT LTD ICICI BANK LIMITED DELHI ALAKNANDA 200 DOUBT JUN15 RAJAN AGGARWAL 00898260 KUMKUM AGGARWAL 02724806 KUNJ, NEAR CAR MARKET, NEW DELHI - 110070 105, 1ST FLOOR, TOPAZ SRA CHS LTD, DR. WAHID GAFFARKHAN RUKHSANA WAHID 2087 LIKPROOF INDIA PVT LTD PUNE ICICI BANK LIMITED MAHARASHTRA MUMBAI ANANDRAO NAIR ROAD, AGRIPADA, MUMBAI 531.8849622 DOUBT DEC15 SREI EQIPFIN 01346316 01177211 CHOWHAN CHOWHAN 400011

C-3, PANKI INDUSTRIAL ESTATE, SITE – I, KANPUR, IDBI,SBI,CB,BOB,BOI,EXI DEEPAK KUMAR VIVEK KUMAR SATINDER KUMAR ANURAG KUMAR SANTOSHKUMAR RITU SCHIMAR ANISH BABU 2088 LML LIMITED ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE 122.8353379 LOSS SEP02 00012037 06585035 SANJEEV SHRIYA 00014402 00014489 SHIROMANI SHARMA 00014619 00080925 06770309 01186286 02830575 RAJENDRA KUMAR JAIN 03497362 UTTAR PRADESH – 208022 MB,IFCIL,IIBI SINGHANIA AGNIHOTRI AGGARWAL SINGHANIA SHIVSHANKER SHUKLA DHINGRA VENUGOPAL

BONSUJAPUR, P.O-GALIGRAM, DIST - BURDWAN - 2089 LOKENATH ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN 102.3074406 LOSS JUN07 SAMBHU NATH ROY 713406 W.B VILLAGE- KURALI, DHARAMSHALA, BAGHPAT ROAD, 2090 LTR SHIKSHA ICICI BANK LIMITED UTTAR PRADESH LUCKNOW 174.3755462 DOUBT MAY15 CORP BANK ANIL KANSAL SAVITA PRATEEK KANSAL BHUMESH GUPTA R K SHARMA VIJAYPAL SINGH RAJESH SHARMA DIST- MEERUT, UTTAR PRADESH- 250501 SHOP. NO-5, NEW GRAIN MARKET, VILL: INDRI, 2091 LUXMI OVERSEAS ICICI BANK LIMITED HARYANA KARNAL 194.7801379 LOSS MAR07 SBI MUKESH GUPTA DISTRICT: KARNAL, HARYANA

DIAMOND HARBOUR ROAD, BANGANAGAR, FALTA, SURENDRA KUMAR 2092 M B INDUSTRIES LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 111.37169 LOSS SEP96 IFCI,IDBI,IIBI,PEGASUS RATAN LAL BAID DISTRICT: 24- PARGANAS (SOUTH), WEST BENGAL BAID

PLOT NO.A – 67, SAHEED NAGAR, BHUBANESWAR, 2093 M/S BERHAMPUR COLD STORAGE PVT LTD ICICI BANK LIMITED ODISHA BERHAMPUR 241.4 LOSS MAR09 IB,BOI TARA CHARAN PADHY SAROJ SANKAR PADHY SAROJINI PADHY ORISSA, INDIA, PIN - 751007 S NO. 49/2/2/1, GUJARWADI PHATA, KATRAJ, PUNE- 2094 M/S. KABBUR GASES ICICI BANK LIMITED MAHARASHTRA PUNE 140.3497151 LOSS MAR16 MR. ATUL KABBUR 411046 AMMATHI, BELAKONDA, KODUGU, KARNATAKA- 2095 M/S. RAJ EXPORTS ICICI BANK LIMITED KARNATAKA KUSHAL NAGAR 131.3808816 SS DEC16 MR. M A BHEMAIAH 571211. PLOT NO 18, BLOCK Y, SCHEME II KIDWAI NAGAR, 2096 MADAN LAL HADA ICICI BANK LIMITED UTTAR PRADESH MIDC, ANDHERI KANPUR 416.930728 DOUBT MAR16 BOB,PNB GUNJAN HADA 437513 DEEPAK HADA 762279 VIVEK HADA PARVESH HADA VIVEK HADA KOLKATA 700064

2097 MADHAVNAGAR COTTON MILLS ICICI BANK LIMITED MAHARASHTRA SANGLI MADHAVNAGAR, TAL.MIRAJ, DIST.SANGLI, - 416 406 147.7657614 LOSS DEC87 BOM PRATAPCHAND M JAIN SHARAD M JAIN

PLOT NO. 1129/A, ROAD NO. 36, JUBILEE HILLS, IFCI LIMITED,TATA SRINIVASA RAO 2098 MADHUCON INFRA LIMITED ICICI BANK LIMITED TELANGANA KOLKATA 1531.660388 DOUBT DEC15 SEETHAIAH NAMA 00784491 00022855 MADHU MALAMPATI 00368625 HYDERABAD-500 033 CAPITAL LIMITED KAMMA

MAGADH INFRASTRUCTURES (INDIA) PVT SECTOR – 3, VIDYANAGAR, AMBIKAPUR, SURGUJA SREI EQUIP,HDFC,TATA SATYENDRA KUMAR 2099 ICICI BANK LIMITED CHATTISGARH AMBIKAPUR 368.0726935 DOUBT DEC14 06695926 MANOJ KUMAR TIWARI 02271512 LTD (C.G.) – 497001 CAP,KMB TIWARI

MARKET YARD, KESHMUDRAM,DIST: WARANGAL, CHILLAMCHERLA RAMA CHILLAMCHERLA 2100 MAHALAXMI INDUSTRIES ICICI BANK LIMITED TELENGANA WARANGAL 206.3877975 DOUBT JUN15 TELENGANA. RAO SAMATHA BOI,L&T C-10, C BLOCK MARKET, VASANT VIHAR, NEW DELHI RAM SINGH SHAILENDRA SHANKER SINGH 2101 MAHARANA PRATAP EDUCATION ICICI BANK LIMITED UTTAR PRADESH KANPUR 1799.96002 DOUBT MAY16 FIN,HDFC,KMB,UBI,YES,I BEENA SINGH @ GAURAV BHADAURIA SURABHI BHADAURIA SAKSHI TIWARI NIDHI BHADAURIA ROCHANA VISHNOI ROMINDER KHANNA VINOD KR. SINGH – 110 057 BHADAURIA BHADAURIA BHADAURIA @ B MAHASHAKTI INTERNATIONAL 303, GOURBANGA ROAD, WARD NO 16, MILAN 2102 ICICI BANK LIMITED WEST BENGAL CHANDIGARH SANGHA CLUB, HABRA - 743263 215.9475182 DOUBT DEC15 BOI,OBC,FB RAJDEEP ROY BUBAI AICH

2103 MAHAVIR COTTON FACTORY ICICI BANK LIMITED HARYANA JIND NARWANA RAOD,HARYANA,UCHANA 126115 632.8863236 DOUBT JUN16 AXIS,MAGMA FI SHYAM SUNDER PAWAN KUMAR SUDHIR KUMAR BIMLA 64, 2ND MAIN, 3RD BLOCK, 3RD STAGE, PUKHRAJ SOKHAL SOKHAL CHAND 2104 MAHENDRA ASSOCIATES ICICI BANK LIMITED KARNATAKA BENGALURU 139.2413766 LOSS DEC11 BASAVESHWARA NAGAR, BANGALORE 560079 CHAND MAHENDRA KUMAR MAGMA C S NO.1, SIDCO INDUSTRIAL ESTATE, MMDA THILAKARASU GOPALASWAMY 2105 MAIAM FOOD PRODUCTS INDIA PVT LTD ICICI BANK LIMITED TAMILNADU KOLKATA 503.8158055 DOUBT SEP15 FINCORP,DEUTSCHE 1753148 VENKATACHALAM 7332671 3592179 ADHIKESAVALU B (GUA) JAYASHREE A (GUA) COLONY, ARUMBAKKAM , CHENNAI – 600 106 VENKATASAMY (GUA) KRISHNAMOORTHY BANK,CAPITAL FIRST DBS BANK C S NO.1, SIDCO INDUSTRIAL ESTATE, MMDA LTD,DAIMLER THILAKARASU KRISHNAMOORTHY GOPALASWAMY SHAILESHKUMAR 2106 MAIAM GLOBAL FOODS LTD ICICI BANK LIMITED TAMILNADU MUMBAI 1483.551191 DOUBT SEP15 01753148 01642944 VENKATACHALAM 03592179 ADHIKESAVALU B (GUA) JAYASHREE A (GUA) COLONY, ARUMBAKKAM , CHENNAI – 600 106 FINANCIAL SERVICES I VENKATASAMY (GUA) KARTHIK KRISHNAMOORTHY A(GUA) PVT LTD 2107 MALAY MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN TOWN HALL PARA,P S SADAR , BURDWAN 406.2 LOSS DEC06 MALAY MONDAL

7-1-235/42, PLOT NO. 42,FLAT NO:203, 3RD FLOOR, MANTENA ABDULMALIK ALSAYED NAVDEEP 2108 MANTENA LABORATORIES LTD ICICI BANK LIMITED TELANGANA HYDERABAD SURESH ARCADE, BALKAMPET, OPP. TO NATURE 250.2475 LOSS JUN12 IB,IDBIB RAMAKRISHNA VARA 01774224 MANTENA SHIRISHA 02706382 03098993 MOHAMMED 03289619 BALAKRISHNA MALKAR CURE ,HOSPITAL, HYDERABAD-500018 PRASADA RAJU ALGHARABALLY

2109 MANVI HOLDINGS PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA JALGAON 169, JOHRI BAZAAR, JALGAON : 425 001 8000.285441 SS DEC16 SBI ISHWARLAL S. JAIN 00386348 MANISH I JAIN 00386447 PUSHPADEVI I JAIN 00394884 IB,ALB,OBC,IOB,PNB,SB MARG LIMITED, “MARG AXIS”, NO. 4/318, RAJIV RAMAKRISHNA REDDY KARAN JIT JASUJA 2110 MARG LIMITED ICICI BANK LIMITED TAMIL NADU DELHI 4435.403351 DOUBT DEC14 M,SIB,IFCIVCF,SL,SREIEQ 00903778 V.P RAJINI REDDY 00904123 BAHUSHRUT LUGANI 00052387 01563933 GANDHI SALAI, KOTTIVAKKAM , CHENNAI- 600 041 GORREPATI SINGH F,SCB

MARG LIMITED, “MARG AXIS”, NO. 4/318, RAJIV RAJESH RAMAKRISHNA REDDY 2111 MARG PROPERTIES LIMITED ICICI BANK LIMITED TAMIL NADU DELHI 4866.187578 DOUBT MAY16 BOI,PNB,IOB 3643611 ARABSHA 6919224 903778 GANDHI SALAI, KOTTIVAKKAM , CHENNAI- 600 041 VAIDHIYANATHAN GORREPATI

SRI SAI SUBHODAYA APARTMENTS, NO.57/2B, EAST SRIKANTH SUDHARSHAN VENKATESHWARALU 2112 MARG REALITIES LIMITED ICICI BANK LIMITED TAMIL NADU DELHI 4650.751483 DOUBT MAY16 06919674 06846505 01905088 COAST ROAD, THIRUVANMIYUR, CHENNAI-600041 JAMBUNATHAN GUVALLA REDDY MERUV

5-9-45, BASHEERBAGH, HYDERABAD, TELANGANA – 2113 MBS IMPEX PVT LTD ICICI BANK LIMITED TELANGANA CIBD HYDERABAD 1058.619153 DOUBT DEC13 SBHY, INDIAN B, AXIS SUKESH GUPTA 00950818 NEETU GUPTA 01916532 500 063

INDIAN BANK,RELIGARE A.N.RADHAKRISHNAN(G GOMATHI MEENAKSHI 2114 MEENAKSHI AMMAL TRUST ICICI BANK LIMITED TAMILNADU CHENNAI NEW NO.61, RAMASAMY SALAI, CHENNAI-600078 1006.962359 DOUBT DEC13 FINVEST LTD UA) AMMAL(GUA) AMMAL(GUA)

MINDRIVER INFORMATION NO. 512, 4TH FLR, OXFORD TOWERS 139, AIRPORT 2115 ICICI BANK LIMITED KARNATAKA BENGALURU 197.0110313 LOSS JUN13 RAVIKUMAR TECHNOLOGIES PVT LTD RD KODIHALLI,BANGALORE - 560008 D – 101 , SAI DARSHAN CHSL ,RAM BAUG LANE , OFF 2116 MIT CHEM CORPORATION ICICI BANK LIMITED MAHARASHTRA MUMBAI 470.2941794 DOUBT MAR15 MITESH SHAH NIRAV SHAH S.V.RD ,BORIVALI (W) ,MUMBAI 400092

2117 MITTAL & SONS ICICI BANK LIMITED DELHI NEW DELHI S-152, SAWROOPNAGAR, GALI NO.8, DELHI-110042 462.5397611 LOSS SEP09 ASHOK MITTAL

4 FAIRLIE PLACE, MEZZANINE FLOOR, HMP HOUSE, 2118 MODERN INFRA PROJECTS INDIA LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 590.5654911 DOUBT SEP13 DBS,HDFCB,L&T,RECL BABULAL JHAWAR AMIT JHAWAR KOLKATA-700001.

ICICI BANK LTD, JYOTHI ARCADE, DOOR NO.7168/7, 2119 MOGILI VAJJAPELLY ICICI BANK LIMITED TELANGANA GHATSEKAR 125 DOUBT JUN16 MOGILI VAJJAPELLY MAIN ROAD, GHATKESAR, RANGAREDDY DIST.

NO 20, THANIKACHALAM ROAD, T NAGAR, CHENNAI MR S - 600017 MR S. MR GAUTHAMA MR S 2120 MPL 2 WHEELERS P LTD ICICI BANK LIMITED TAMILNADU CHENNAI 276.9337561 DOUBT MAY16 ICICIB 379636 363541 RAVINDRANATHAN(GU RAVINDRANATHAN SHANKAR ASHOK(GUARANTOR) ARANTOR)

MPL AUTOMOBILES AGENCY P LTD NO 20 THANIKACHALAM ROAD, T NAGAR, CHENNAI MR S. MR GAUTHAMA MR S MR GAUTHAMA 2121 ICICI BANK LIMITED TAMILNADU DELHI – 600017, TAMILNADU. 485.0752644 DOUBT MAR16 ICICIB 00379636 00363541 MR S ASHOK RAVINDRANATHAN SHANKAR RAVINDRANATHAN SHANKAR

MUSKAN SILVER ARTS PVT LTD 41/9 NORTH OF G T ROAD DILSHAD GARDEN, 2122 ICICI BANK LIMITED DELHI HYDERABAD INDUSTRIAL AREA BLOCK-A DELHI-110095 466.752907 SS DEC16 AJAY KUMAR RASTOGI 362419 SEEMA RASTOGI 362384

3RD FLOOR,43/2,KARVE ROAD,ERANDWANE,PUNE- AMRISH ISHWARLAL RUKESH RAMESHBHAI 2123 MY GHARONDA PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA PUNE 11000.247 SS DEC16 JPCB 00393284 07491757 411004 JAIN PATEL 54, G S T ROAD, GUINDY, CHENNAI - 600 032 2124 N S R ELKEMET PRIVATE LIMITED ICICI BANK LIMITED TAMIL NADU MUMBAI 1018.006274 DOUBT MAR16 MAHESH N R 01140465 ADHITHYA MAHESH 05188479 AJAY MAHESH 05189455 NALINA MAHESH 01140339

47A, NAIDU STREET, KOTTUR GARDENS, 2125 N S RAMA RAO BODY WORKS ICICI BANK LIMITED TAMIL NADU MUMBAI 1111.141801 DOUBT JUN16 MAHESH N R ADHITHYA MAHESH AJAY MAHESH KOTTURPURAM, CHENNAI – 600 085 H.NO:1-21 SHANKARAPATNAM KACHAPUR NAMPALLY 2126 NAMPALLY GANGADHER ICICI BANK LIMITED TELANGANA GHATSEKAR 120 DOUBT JUN16 KARIMNAGAR 505470 GANGADHER NO 270, NARASIMMAN ROAD,SHEVAPET,SALEM 636 2127 NANDHI DALL MILLS ICICI BANK LIMITED TAMIL NADU SALEM 2192.755575 DOUBT JUN14 IDBI,CB,KMB S A KUMAR K JAYANTHI S K ARUN 002 GOLAHAT, NEEMTALA MASJID, SREEPALLY, 2128 NARAYANPUR AGROTECH ICICI BANK LIMITED WEST BENGAL BURDWAN 470.6 LOSS DEC06 ABDUL SABIR BURDWAN 2129 NARAYANPUR KRISHI VIKASH ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID, BURDWAN 477.7 LOSS MAR07 SK. ABDUL SABIR

3, VAKIL INDUSTRIAL ESTATE WALBHAT SCB,DBS,RELIANCE PUNEET NARENDRA NEMIT NARENDRA 2130 NARENDRA PLASTIC PRIVATE LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 1285.663115 DOUBT DEC15 00054804 00131614 ROADGOREGAON (EAST) MUMBAI-400063 ARC,SBM,CITI,BARCLAYS PUNAMIYA PUNAMIYA

A 209 SECOND FLOOR ARCADIA COMMERICIAL COMPLEX SOUTH, CITY II GURGAON - NATCONN ENGINEERING PRIVATE VIJAYSHANKAR 2131 ICICI BANK LIMITED DELHI KOLLAM 122001 165.7539701 DOUBT MAY14 HDFC,IDBI VIVEK JHA 3366254 3366113 LIMITED MANOHAR JHA

20 AKASHGANGA APARTMENTPLOT GH 3 SUSHANT 2132 NAVIN CHANDRA JHA ICICI BANK LIMITED DELHI DELHI 396.144882 DOUBT MAY15 NAVIN CHANDRA JHA LOK -2SEC-56 GURGAON 2133 NAYAGARA PAPER PRODUCTS ICICI BANK LIMITED ANDHRA PRADESH NELLORE 205 A/B,AUTO NAGAR,NELLORE – 524 004 257.88 LOSS MAR99 K V REDDY K V RAMANA REDDY

SBI,UBI,OBC,AXIS,SCB,C 2134 NCML INDUSTRIES LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE 1818 NAYA BAZAR DELHI-110006 6683.076164 DOUBT MAY15 BI,IOB,SYND,SBP,ALLAH, MANISH JAIN 00256375 SHIV KUMAR KALRA 07169793 PREM KUMAR KAYAT 00622502 SBER,BOB,CB,IREDA

2135 NEELAM INDIA PVT LTD ICICI BANK LIMITED DELHI DELHI WZ 144, SAINIK FARMS, NEW DELHI 210.5810772 LOSS MAR07 IDSB RAJESH SHARMA KARTIK SHARMA E-5/1, 3RD FLOOR, MALVIYA NAGAR, NEW DELHI PRASADA RAO OBULA 2136 NEUERTH EXIM PVT LTD ICICI BANK LIMITED DELHI DELHI 383.4285998 DOUBT SEP15 ASHWINI NAGARAL 01611367 02776699 110 017 SETTY 14 PATEL BRAHMAN DARJI PANCHAL UMEDGADH NILESH KUMAR 2137 NILESHKUMAR MANILAL PATEL ICICI BANK LIMITED GUJARAT HIMMATNAGAR TAL IDAR DIST SABARKANTHA GUJARAT INDIA 160.0013 DOUBT SEP15 MANILAL PATEL 383230 2138 NIRMALA ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN CHOTO NILPUR,BURDWAN 1583.48305 LOSS DEC06 SBI,IOB ASHIM DAS H.NO:2-53/1 BHEEMADEVARPALLE DHARMARAM 2139 NOONE MOGILAIAH ICICI BANK LIMITED TELANGANA GHATSEKAR 115 SS SEP16 NOONE MOGILAIAH KARIMNAGAR 505471 OBERAI MOTOR SALES, KARGI CHOWK,BY PASS ROAD,DEHRADUN,UTTARAKHAND- AMRISH KUMAR 2140 OBERAI MOTOR SALES ICICI BANK LIMITED UTTARAKHAND MUMBAI 248001,INDIA,DEHRADUN,0135 295.3801537 DOUBT SEP15 UBI SEEMA OBERAI SHARVAN OBERAI PRANAV OBERAI OBERAI

OCEANIC EDIBLES INTERNATIONAL NO.29, ZACKARIA COLONY, 4TH STREET, MR. JOSEB RAJ MRS. VIMALA JOSEB MR. AROKIASAMY 2141 ICICI BANK LIMITED TAMIL NADU DELHI 2170.533653 DOUBT DEC13 IOB,CBI,SBI,IDBI 848819 849207 890677 LIMITED CHOOLAIMEDU, CHENNAI - 600 094 AROKIASAMY RAJ JAMES WALTER MR. RAMESH MRS. SOPHIA JAMES MRS. BANU RAMESH MRS. MARIA SALOME OCEANIC TROPICAL FRUITS PRIVATE NO.29, ZACKARIA COLONY, 4TH STREET, MR. JOSEB RAJ MRS. VIMALA JOSEB NARAYANAN 2142 ICICI BANK LIMITED TAMIL NADU DELHI 778 DOUBT DEC13 SBI,CBI,SBT 848819 849207 WALTER (PERSONAL (PERSONAL (PERSONAL LIMITED CHOOLAIMEDU, CHENNAI - 600 094 AROKIASAMY RAJ (PERSONAL GUARANTOR) GUARANTOR) GUARANTOR) GUARANTOR) BOB,CENTURION BANK OF INDIA,HDFC,KMB,AXIS BANK,STATE OF PATIALA,BANK OF INDIA,PUNBAJ KERALA FASHION JEWELLERY DOOR NO PP 1V/656 NATIONAL BANK,BANK KERALA FASHION 2143 OLARY KOCHUVARUNNY BIJU ICICI BANK LIMITED KERALA BIKANER MANJERI ROAD, PIN 676521 PANDIKKAD 250.250037 SS SEP16 OF MAHARASHTRA,YES OK JOJU DIVINE GOLD WORK JEWELLERY MALAPPURAM BANK,UNION BANK OF INDIA,ORIENTAL BANK,HSBC,CITI BANK,SBI,HDFC,BANK OF AMERICA,BANDAN BANK,BANK OF SINGAPORE,ICICI BANK

KHIL HOUSE, 70-C, NEHRU ROAD, VILE PARLE (E), VITHAL VENKETESH BIPINCHANDRA DINKAR DAMODAR RAMNATH PURSU RUBINA MAQSOOD 2144 ORCHID HOTELS PUNE PVT LTD ICICI BANK LIMITED MAHARASHTRA PUNE 141.2579324 DOUBT MAR14 00195341 01972386 01809881 02544807 07646490 SWATI BIPIN BAUSKAR SHRUTI SHRIVASTAV MUMBAI – 400 099 KAMAT CHUNILAL KAMDAR JADHAV SARANG KHAN IPICOL HOUSE, 3RD FLOOR ANNEXE BUILDING, SBI,PNB,ALLAH,BOB,PSB, JUGAL KISHORE GHANSHYAM DAS NIRMAL KUMAR 2145 ORISSA MANGANESE & MINERA ICICI BANK LIMITED WEST BENGAL KOLKATA JANPATH BHUBANESWAR KHORDHA ODHISHA 39251.65976 DOUBT JUN15 DENA,CORP,BOM,SREI 00227460 00507800 00605669 MOHAN LAL AGARWAL 01047906 SANJAY PRATAP 02053836 AGARWAL AGARWAL AGARWAL 751022 INFRA,IFCI, GANDHI NAGAR FIRST LANE, BERHAMPUR, DIST- SMT KASTURI 2146 PADHY AGENCY ICICI BANK LIMITED ORISSA BERHAMPU 367.3 LOSS MAR09 SBI GANJAM, ORISSA CHOWDHURY GANDHI NAGAR FIRST LANE, BERHAMPUR, DIST- SMT KASTURI 2147 PADHY TRADING CO. ICICI BANK LIMITED ORISSA BERHAMPUR 426.7 LOSS MAR08 SBI GANJAM, ORISSA CHOWDHURY 86B/2, “GAJRAJ CHAMBER”, 2ND FLOOR, TOPSIA 2148 PALOGIX INFRASTRUCTURE ICICI BANK LIMITED UTTAR PRADESH NOIDA 2974.286968 SS SEP16 ANHRA,IOB,HDFC,SEF VISHAL RAI 02205234 RAMESH SHARAN RAI 02205244 ROAD, KOLKATA – 700 046 PNB,BOB,KOTAK 8-2-703 A/6/C ROAD NO 12,BANJARA HILLS ,ORIENTAL BANK OF 2149 PARASURAMAN KARTHIK IYER ICICI BANK LIMITED MAHARASHTRA NEW DELHI HYDERABAD,HYDERABAD,100496- 131.747764 DOUBT JUN13 NOT AVAILABLE COMMERCE,CANARA 500034,INDIA,100013,040 BANK A-3, ADITYA PARK, SHIVAJI ROAD, DAHISAR (EAST), 2150 PARTH ENTERPRISE ICICI BANK LIMITED MAHARASHTRA MUMBAI 123.4117447 LOSS SEP10 INA JAYESH MEHTA MUMBAI

YB,UBI,IB,CB,IFCI,HDFC, PDM CAMPUS, SECTOR 3A, SARAI AURANGABAD PD MEMORIAL RELIGIOUS AND RCL,IIHF,SFS,AUFICL,PKF, SMT BIMLA SINGH SH BIJENDER SINGH SH JOGINDER SINGH 2151 ICICI BANK LIMITED HARYANA BAHDURGARH TEH. BAHADURGARH, DISTT JHAJJAR HARYANA 2916.66668 SS SEP16 SMT PROMILA LATHER SMT SUMITRA DEVI SMT SHANTI DEVI SH P K AHLAWAT SMT DIMPLE LATHER MS SANGEETA MS BHAWNA LATHER MR CHITRESH LATHER EDUCATIONAL ASSOCIATION PKF,PRF,SFL,DSDC,RFL,H LATHER LATHER LATHER 124507 FL,CFS,DHFL,HDB

RAMSAGAR,PS-ONDA, BANKURA, 2152 PRADIP KUMAR LAHA ICICI BANK LIMITED WEST BENGAL SURI 279.9 LOSS DEC06 SBI PRADIP KUMAR LAHA BARABAGAN,BIRBHUM,WB

BOB,CENTURION BANK OF INDIA,HDFC,KMB,AXIS BANK,STATE OF PATIALA,BANK OF INDIA,PUNBAJ ROW HOUSE NO 3 , CHANDRALEKHA CHSL, PLOT NO NATIONAL BANK,BANK 2153 PRASHANT R NIKHARGE ICICI BANK LIMITED MAHARASHTRA MUMBAI 41 , SECTOR 7, VASHI , S NO 17 , NAVI MUMBAI - 111.616498 DOUBT SEP15 OF MAHARASHTRA,YES PRASHANT R NIKHARGE 400703 BANK,UNION BANK OF INDIA,ORIENTAL BANK,HSBC,CITI BANK,SBI,HDFC,BANK OF AMERICA,BANDAN BANK,BANK OF SINGAPORE,ICICI BANK

BOB,CENTURION BANK OF INDIA,HDFC,KMB,AXIS BANK,STATE OF PATIALA,BANK OF INDIA,PUNBAJ NATIONAL BANK,BANK PLOT NO. 15,16,17 ASHOK VIHAR, VILLAGE UDASAR, 2154 PREM RATAN SONI ICICI BANK LIMITED RAJASTHAN CONNAUGHT PLACE 204.30878 DOUBT JUN15 OF MAHARASHTRA,YES PREM RATAN SONI BIKANER BANK,UNION BANK OF INDIA,ORIENTAL BANK,HSBC,CITI BANK,SBI,HDFC,BANK OF AMERICA,BANDAN BANK,BANK OF SINGAPORE,ICICI BANK

2-2-5, USHA ARCADE, O.U ROAD, F.NO.301, PRITHVI GLOBAL LOGISTICS PRIVATE HYDERABAD HYDERABAD- 500044 PRASHANT ISHWARLAL PRAVEEN CHITLANGYA 2155 ICICI BANK LIMITED TELENGANA MUMBAI 442.3094803 SS SEP16 CB,KMB,AB GOVIND CHITLANGYA 1641127 6467342 6467344 SWATHI CHITLANGYA 6467349 LIMITED RATHI RAMPRASAD

1146/1, SECTOR 2D, NEAR SWAMINARAYAN 2156 PRIVED METALS AND MINERALS PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 2809.728121 DOUBT MAY14 JAYANT PARIMAL 00511377 SUMANT PARIMAL 02841914 MANDIR, GANDHINAGAR-382007, GUJARAT. INNER HARBOUR, PLOT NO:HJ-02,PO BOX: 2157 PSL FZE ICICI BANK LIMITED BAHRAIN DELHI 21489.65328 DOUBT JUN16 BOB,MB,FGB,SCB ASHOK PUNJ 00041911 RAGHAV PUNJ 02804675 KESHAV PUNJ 02804629 42131;HAMRIYAH FREE ZONE, SHARJAH, UAE

SBI,ANB,HDFCB,SBP,OB C,AB,KVB,BOI,RBLB,DL,L &TIFCL,SREI PUNJ LLOYD HOUSE, 17-18 NEHRU PLACE, NEW 2158 PUNJ LLYOD LTD ICICI BANK LIMITED DELHI NBCC PLACE 47886.38239 DOUBT DEC14 INFRA,CB,UCOB,IDBIB,IB ATUL PUNJ 00005612 JYOTI PUNJ 00675900 ATUL KUMAR JAIN 02208079 UDAYJIT SINGH WALIA 02393545 SHIV PUNJ 03227629 03227629 DELHI – 110019 ,DBSB,UBI,SCB,SBBJ,BOB ,IOB,SBH,IB,JKB,EXIM,CB I,IFC,TCFC,LIC,IFCI

C 73 LOWER GROUND FLOOR,LAJPAT NAGAR II, DELHI 110024 2159 Q NINE LOGISTICS PRIVATE LIMITED ICICI BANK LIMITED DELHI COCHIN 121.6186715 DOUBT MAR15 NIKHIL RAJ MALHOTRA ABHINAV MALHOTRA UMESH SAINI

NEAR PANIHAR HOTEL, OPP H P PETROL PUMP, PALI - 2160 R. K. PETROLEUM ICICI BANK LIMITED RAJASTHAN PALI 300.1096682 DOUBT MAR16 RAM KISHORE GUPTA RAJENDRA KUMAR SURENDRA KUMAR MANJU DEVI PRAMILA DEVI 306401 H NO-1-2-8/11,J S SASTRI BUILDING,ROAD NO- 1,BEHIND SADHURAM 2161 R.S.R JEWELLERS ICICI BANK LIMITED TELANGANA HYDERABAD 218.6828752 DOUBT DEC12 SBP,SBH R SUDHEER HOSPITAL,DOMALGUDA,HYDERABAD,ANDHRA PRADESH-500035 DEUTSCHE BANK,ICICI CL - 239,SECTOR - II , SALT LAKE , CALCUTTA, WEST 2162 RADHA SONTHALIA ICICI BANK LIMITED WEST BENGAL CONNAUGHT PLACE 126.87328 DOUBT MAR16 BANK,STANDARD RADHA SONTHALIA BENGAL -700091 CHARTERED BANK UDAYKRISHNAPUR,,SHANKUR1,KHAADAGARH, 2163 RAIHANA ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN 498.1 LOSS DEC06 SK RAJAB ALI BURDWAN RAM KRISHNA PROTIENS & SOYA 3-1-277/1/1F/1/4, NEAR RAILWAY GATE, SRI PATKURI SUDARSHAN 2164 ICICI BANK LIMITED TELANGANA HYDERABAD 172.4364651 LOSS SEP12 CORPORATION GOVIND COMPLEX, GUNJ ROAD, ADILABAD REDDY H.NO. 4-4-1/3, YV RAO ESTATE, JAKKAMPUDI, NEAR SRINIVASULU REDDY 2165 RAMASETHU INFRASTRUCTURE PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD CNG GAS BUNK, VIJAYAWADA, SRIKAKULAM 456.8247117 DOUBT JUN16 AB,AXIS,YES,INDUS 07771278 VANGA APPI REDDY 07663323 RAMASAHAYAM ANDHRA PRADESH- 520012 BHABANANDAPUR, P.O.-GODAANANDA, KALNA, 2166 RAMKRISHNA FERTILIZERS ICICI BANK LIMITED WEST BENGAL BURDWAN 106.5124 LOSS DEC06 BOM KALPANA PAL SUMITA PAL BURDWAN, WEST BENGAL, PIN-713122 59 L MODEL TOWN JALANDHAR -144003 2167 RAMPA AUTOS ICICI BANK LIMITED PUNJAB PUNJAB 124.0112525 SS SEP16 ICICIB GURINDER BIR KAUR 01139289 SANDEEP SINGH IQBAL SINGH 02926832 AMARJOT SINGH 05270525 ABHAY SINGH

C-10, C BLOCK MARKET, VASANT VIHAR, NEW DELHI BOM,LVB,HDFCB,L&THF, BALWANT CHAUDHARY 2168 RAMPRASTHA PROMOTERS ICICI BANK LIMITED DELHI DELHI 20249.03613 DOUBT JUN16 ARVIND WALIA 00017833 00017853 SANDEEP YADAV 00017859 – 110 057 SBI,CB,BOI,CC SINGH UNIT NO. 4, PREMISES NO.3A, RAMMOHAN RAMSAY EXIM & TECHNOLOGY PRIVATE LATE PRAMOD KUMAR NARENDRA CHANDA DEVI MANMOHAN KRISHNA 2169 ICICI BANK LIMITED WEST BENGAL KOLKATA, MULLICK GARDEN LANE, KOLKATA-700010, WEST 376.9601437 SS MAR17 RAVI PRAKASH SHARMA 07564403 SHUBHAJIT SARKHEL 07774665 01881062 01265605 02177595 06720799 LIMITED NATHANI (GUA) CHOUDHARY (GUA) NATHANI (GUA) NATHANI (GUA) BENGAL 2170 RANISATI AGRO TECH ICICI BANK LIMITED TELANGANA HYDERABAD 7-7-44/34/A/2, VIDYA NAGAR, ADILABAD 137.9966043 LOSS SEP12 ALSA SANJAY KUMAR 22, KENDERDINE LANE;2ND FLOOR;KOLKATA;WEST 2171 RAUNAK DISTRIBUTORS PVT LTD ICICI BANK LIMITED WEST BENGAL BANGALORE 189.11 DOUBT SEP15 KVB , DB RAJNEESH TIWARI 00915458 MURARI KRISHNA 01986890 BENGAL;INDIA;700012 RCI HOUSE, 1ST FLOOR, SY NO.83, NH7, KOMPALLY, RCI CASH MANAGEMENT SERVICES HYDERABAD - 500014 HDFC,CB,KMB,LTF,CM,S 2172 ICICI BANK LIMITED TELENGANA AJMER 454.482618 SS SEP16 PAWAN KUMAR GUPTA 1375757 SUDIP KUMAR 5235187 PRIVATE LIMITED B,SEF

O.NO 17 , NEW NO 39, 2ND FLOOR .LUZ CHRUCH 2173 REX FASHIONS ICICI BANK LIMITED TAMIL NADU CHENNAI 132.9344147 DOUBT MAY15 P RAMESH KUMAR P GIRISH KUMAR P SURESH KUMAR P SATHISH KUMAR ROAD ,MYLAPORE CHENNAI -4. 240 P N MALIAH ROAD, PO & PS RANIGANJ, 2174 RK PRODUCTS ICICI BANK LIMITED WEST BENGAL RANIGANJ 112.5 LOSS SEP07 IDBI AVISHEK JAISWAL ALANKAR SHAW BURDWAN, WEST BENGAL N0 – 317, MMA SALAI, NELLITHOPPE, PONDICHERRY STANDARD PRAVEEN KUMAR 2175 RKA ASSOCIATES ICICI BANK LIMITED PONDICHERRY HISSAR 228 DOUBT DEC15 P REENA (GUA) – 605 005 CHARTERED BANK (GUA)

BOB,CENTURION BANK OF INDIA,HDFC,KMB,AXIS BANK,STATE OF PATIALA,BANK OF INDIA,PUNBAJ NATIONAL BANK,BANK 2176 ROY BHADUR NIRWAL ICICI BANK LIMITED RAJASTHAN CONNAUGHT PLACE MALVIYA NAGAR JAIPUR-302020 163.57338 DOUBT MAR16 OF MAHARASHTRA,YES ROY BHADUR NIRWAL BANK,UNION BANK OF INDIA,ORIENTAL BANK,HSBC,CITI BANK,SBI,HDFC,BANK OF AMERICA,BANDAN BANK,BANK OF SINGAPORE,ICICI BANK

OFFICE NO 32-39, AHIYA COMMERCIAL CENTER, 2177 ROYALTY HOUSE RETAIL LTD ICICI BANK LIMITED GUJARAT RAJKOT 527.1536892 DOUBT SEP14 BOB,AXIB,CBI,SBI,DB RAMESH BHOOT 03274783 DINESH RAMOLIYA 03274770 ROHIT BUSA 03275978 2ND FLOOR, GONDAL ROAD, RAJKOT-360002

2178 RUBY SERVICE ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 402.4 LOSS MAR07 SK. ABDUL SABIR

RUCHI HOUSE,ROYAL PALMS, SURVEY NO.169, SCB,DBSB,RB,CB,HDFCB, DINESH CHANDRA 2179 RUCHI WORLDWIDE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI AAREY MILK COLONY, NEAR MAYUR 4499.629138 LOSS MAR17 00533055 VIJAY KUMAR JAIN 00098298 NAVIN KHANDELWAL 00134217 MURUGAN NAVAMANI 01309393 MEERA DINESH RAJDA 07130303 PARCPL SHAHRA NAGAR,GOREGAON (EAST), MUMBAI - 400065 A – 8, NORTH VIEW APARTMENT, ST. XAVIER'S J MAHENDRA 2180 RUPANGI IMPEX LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 154.5664729 LOSS JUN99 IDBI,SYN BK,GSFC RADHESHYAM KABRA GOPAL M KABRA RAKESH MAHESHWARI COLLEGE ROAD, NAVRANGPURA, AHMEDABAD KANUNGO 6-3-1109/A, 3RD FLOOR, NAVBHARAT CHAMBERS, 2181 RVK ENERGY PRIVATE LTD ICICI BANK LIMITED TELANGANA HYDERABAD RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD – 2513.568458 DOUBT MAR13 L&T INFRA,SREI EQUIP K. VIJAYA KUMAR 00009599 K. SUNIL KUMAR 02344343 500 082

SF-6/1 NEDUNGUR VILLAGE, KARUDAYAMPALAYAM, MELPAKKAM SWAMINATHAN SRIDHARAN 2182 SABARE INTERNATIONAL LTD ICICI BANK LIMITED TAMIL NADU KARUR 1077.172531 LOSS JUN08 45846 00046044 06806323 K.PARAMATHI, KARUR DT., TAMILNADU 69 111 VENKATRAMAN SUSINDRAN SUBRAMANIAN

NO.33, II FLOOR, DR.AMBEDKAR ROAD, SABASH ENGINEERING (CHENNAI) 2183 ICICI BANK LIMITED TAMIL NADU DELHI KODAMBAKKAM, CHENNAI – 600 024. 1033.702668 DOUBT JUN15 A RAMAKRISHNAN 01148614 VIJAYA RAMAKRISHNAN 01517853 PRIVATE LIMITED

2184 SABNAM ENTERPRISES ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAGHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 69.3 LOSS MAR07 BOM,SBI,BOB,UBI SABNAM ENTERPRISES

NO. 126, SHASTRI ROAD, RAMNAGAR, COIMBATORE 2185 SAMBROS TEX GLOBAL LTD ICICI BANK LIMITED TAMIL NADU COIMBATORE 905.9495694 DOUBT MAY13 CV SAMPATH KUMAR 00023355 CV RAGHUKUMAR 00023292 S KANNAMMAL 05133884 R SUKANYA 05133898 - 641009

ICICI BANK,STATE BANK OF INDIA,STATE BANK OF BIKANER & JAIPUR,BANK OF BARODA,CANARA VILLAGE NAYA NOHRA, TEHSIL LADPURA, DISTT SATISH KUMAR KAURA 2186 SAMTEL GLASS LIMITED ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE 457.03125 DOUBT DEC11 BANK,RAJASTHAN 00011202 SWATI MUNJAL 01127623 UDAY SETHI 06944469 KOTA, RAJASTHAN (GUA) STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LIMITED,,,,,,,,,,,,,,

PLOT NO. - 456, PHASE-V, UDYOG VIHAR, GURGAON, SANJAY KUMAR 2187 SANDY MACHINERY & TOOLS CO PVT LTD ICICI BANK LIMITED HARYANA GURGAON 896.3960578 DOUBT JUN16 AXIS,HDFC,SCB 00219919 SRISTY KESHARY 02960226 HARYANA-122016 KESHARY

SANDY MACHINERY N-2/8, IIND FLOORJAGRANDA MARG, DLF-II, 2188 SANJAY KUMAR KESHARY ICICI BANK LIMITED DELHI NEW DELHI 209.53335 DOUBT MAR16 AND TOOLS COMPANY GURGAON PRIVATE LIMITED

2189 SANTI GHOSH ICICI BANK LIMITED WEST BENGAL SURI KARIDHYA,BIRBHUM,WB 251.7 LOSS DEC06 SBI SANTI GHOSH 10/243,THURAIYUR MAIN ROAD,PONNERI P O 2190 SARANYA SPINNING MILLS PVT LTD ICICI BANK LIMITED TAMIL NADU NAMAKKAL 389.74072 LOSS JUN09 IB R PERIYASAMY 02166405 P ARUNKUMAR 00014600 P.ASHOKKUMAR 00014557 S PALANISAMY 00014620 K THANGAVELU 00014585 S THENNARASU 02166427 ,NAMAKKAL-637 013 SARVODAY JIN NR KAPASIYA PLANT HIMMATNAGAR DILUPKUMAR 2191 SARVODAYA TRADING COMPANY ICICI BANK LIMITED GUJARAT HIMMATNAGAR HIGHWAY IDAR SABARKANTHA GUJARAT INDIA 205.1288 DOUBT SEP15 BECHARBHAI PATEL 383430 8-3-1021,LANE BESIDE HDFC BANK,KRISH NEELAKANTAPURAM NEELAKANTAPURAM SAS INFRA PROJECTS (INDIA) PRIVATE 2192 ICICI BANK LIMITED TELENGANA HYDERABAD VIHAR,NEAR UB HOUSE,SRINAGAR 117.330987 LOSS MAR12 PRIYAANKA 01761578 PADMAVATHY 01761316 LIMITED COLY,HYDERABAD,500073 RANGAREDDY RANGAREDDY H.NO.140/304, PH 3, WARD 8, CIRCLE 7, KALYAN 2193 SASANKA INFRA PROJECTS PRIVATE LTD ICICI BANK LIMITED TELANGANA HYDERABAD 120.8174034 DOUBT MAY16 RAMBABU K MADHU LATHA NAGAR, HYDERABAD F-1/9, OKHLA PHASE-1 NEW DELHI DL 110020 2194 SATMAN AUTOMOBILES P LTD ICICI BANK LIMITED NEW DELHI NEW DELHI 558.1277467 DOUBT MAR16 SBT SUMIT NANDA 00115325 05252572 KONARK NANDA

CB 12 SECTOR I SALT LAKE HDFC BANK,SREI,SBI 2195 SAUMYA INFRAVENTURE PVT LTD ICICI BANK LIMITED WEST BENGAL BACKBAY 498.9639 DOUBT MAR15 ASHOK JAIN AJAY JAIN KOLKATA 700064 BANK BF-302, SECTOR-I SALT LAKE CITY KOLKTA-700064 SANJU ESWARLAL 2196 SAUMYA MINING LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 447.3904385 SS SEP16 IDBIB,SBI AJAY KR JAIN 00161846 ASHOK JAIN 00161865 00756330 WEST BENGAL KHUSHALANI

2197 SEIKH FAKIR ICICI BANK LIMITED WEST BENGAL BURDWAN DAKSHIN MOLLA PARA,MACHKANDA, BURDWAN 499.2 LOSS DEC06 SEIKH FAKIR

2198 SEIKH NEZRAL ISLAM ICICI BANK LIMITED WEST BENGAL BURDWAN BALIBAZAR, BUNTIR, PS:-RAINA, BURDWAN 294 LOSS MAR07 SEIKH NEZRAL ISLAM 2199 SEIKH SOHRAB ICICI BANK LIMITED WEST BENGAL BURDWAN BANOGRAM, NATU, PS:- RAINA, BURDWAN 499.9 LOSS MAR07 SEIKH SOHRAB 2200 SELIM SEIKH ICICI BANK LIMITED WEST BENGAL BURDWAN DUBRAJDIGRI,BURDWAN 283.3 LOSS DEC06 SELIM SEIKH CHANDRA SEKHAR 2201 SENATOR INFOTECH PVT LTD ICICI BANK LIMITED ODISHA NEW DELHI 44,JAYADEV VIHAR,BHUBANESHWAR 118.46465 LOSS SEP10 MANOJ KUMAR SAHU MANOJ KUMAR SAHU SAHU 52, NEW YORK TOWER – A, SARKHEJ – SBI, CO-OP B, BOI, SBT, KULDIPSINH SANJAYKUMAR 2202 SHAIFALI ROLLS LTD ICICI BANK LIMITED GUJARAT AHMEDABAD GANDHINAGAR HIGHWAY, THALTEJ, AHMEDABAD - 250.4513544 DOUBT DEC09 PRAKASH SHAH 00294859 00294921 07313039 CEN BOI BHAVARSINH RATHOD KANTIBHAI PANDYA 380054 E-189 (B), III PHASE, RIICO INDUSTRIAL AREA, BILIYA, RAJENDRA KUMAR 2203 SHAKSHI SYNTHETICS PVT LTD ICICI BANK LIMITED RAJASTHAN BHILWARA 353.3319622 LOSS SEP08 HDFC SHANTI RATHI BHILWARA, RAJASTHAN -311001 RATHI

SBI,SBH,SBP,SBM,SBT,SB 1101-1103, PEARL BUSINESS PARK, NETAJI SUBHASH KEWAL KRISHAN MANMOHAN SINGH KRISHAN KUMAR 2204 SHAKTI BHOG FOODS LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE 10208.94739 DOUBT DEC15 BJ,OBC,CORP,BOB,SCB,L 00042504 SIDDHARTHA KUMAR 00042518 00703815 01605071 PLACE, PITAMPURA, NEW DELHI KUMAR KAPUR SHARMA VB,IOB,PNB,SIB,ALLAH

KINGS COURT, FLAT NO. 14 & 18, 46 B, SHALINI PROPERTIES AND DEVELOPERS CHOWRINGHEE ROAD, KOLKATA, WEST BENGAL- MAHESH CHAND RAJESH KUMAR MAHESH CHAND RAJESH KUMAR PAWAN KUMAR RUIA 2205 PRIVATE LIMITED AND SPR RESORTS ICICI BANK LIMITED WEST BENGAL KOLKATA, 23197.08153 DOUBT MAR13 SONALI ROY 07269348 SATYADEO MISHRA 07347258 00137642 00496063 SATYANARAYAN SINGH 03017896 APARNA DAS 07143761 SATYADEO MISHRA 07347258 00137642 00496063 00137944 700071 GUPTA (@) SHARMA (@) GUPTA (@) SHARMA (@) (GUA) LIMITED

2206 SHASHIKANT BROTHERS ICICI BANK LIMITED GUJARAT GODHRA RACE COURCE CIRCLE, VADODARA, AHMEDABAD 683.2612244 DOUBT JUN14 SHASHIKANT PARIKH NITESH PARIKH KOTADA DEODAR BANASKANTHA GUJARAT INDIA MAFATLAL 2207 SHIVAM AGRITECH ICICI BANK LIMITED GUJARAT PATAN 221.59245 DOUBT SEP15 385330 SHANKARLAL JOSHI

NO 37 (OLD NO 16) KB DASAN ROAD CHENNAI - MAHESH DURAISWAMY SHYAM SUNDAR UMA M VENKATRAMAN GIRIJA VENKATRAMAN 2208 SHRAVAN INFRAS PRIVATE LTD ICICI BANK LIMITED TAMILNADU SONEPAT 1165.753465 DOUBT MAY15 1439814 1785225 RAMASWAMY (GUA) 5259754 600018 DURAISAMY(GUA) JAYAKUMAR(GUA) (GUA) (GUA) (GUA)

PATELWADA, KAPADWANJ, DIST.- KHEDA - 387 620, KAMLESH VINUBHAI 2209 SHREE CHIRAG TRADERS ICICI BANK LIMITED GUJARAT AHMEDABAD 699.811187 LOSS DEC06 GUJARAT. PATEL 1582, MOHAMMAD MURAR NO KHANCHO, IN BHAVIN KIRITKUMAR 2210 SHREE TRADERS ICICI BANK LIMITED GUJARAT AHMEDABAD ANTISAR GATE, KAPADWANJ, DIST.- KHEDA - 387 699.811187 LOSS DEC06 PANCHAL 620, GUJARAT. CO-OP B, UBI, DENA B, SOMAN NAGAR DUSHKHEDA, YAWAL, JALGAIN, SASF, BOI, IFCI L, IIBI DHANSUKHLAL SHEKHAR NANDKUMAR 2211 SHREE VINDHYA PAPER MILLS LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 192.3632 LOSS MAR01 00184503 01912848 MAHARASHTRA – 425 203, INDIA LIT, LIC OF I, NIA NANALAL SHUKLA SOMANI CO.LTD, UII CO. LTD. BOI,BOB,PNB,UBI,SBI,AB SHOBHASINGH 405, DHARAM PALACE, 100-103, N.S. PATKAR MARG, ,SCB,SYN,EXIM,CBI,SBH, SURESH NARSAPPA SHREYAS KIRTILAL 2212 SHRENUJ AND COMPANY LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 3088.836006 DOUBT MAR16 00001456 00001464 RAJARAMSINGH 00001466 VISHAL SHREYAS DOSHI 00001474 MUMBAI 400007 ALLAH,SBP,KB,VIJ,OBC,I TALWAR DOSHI THAKUR DBI,CORP ALKARIM TRADE CENTER, RANIGANG, HYDERABAD, 2213 SHRI HARI OM STEELS LTD ICICI BANK LIMITED TELANGANA HYDERABAD 276.7868519 LOSS MAR98 BOI RAVINDRA AGRAWAL SUNITA AGRAWAL TELANGANA MR. S. RAJKUMAR 2214 SHRI K.T OIL MILLS ICICI BANK LIMITED TAMIL NADU JHALAWAR NO.367-E, PILLAIYAR NAGAR, SALEM - 636 005 496.4323225 DOUBT JUN15 MRS. R. LAKSHMI MR. RAMESH (GUA) GOPALPURA, KAPADWANJ, DIST.- KHEDA - 387 620, MANISH KUMAR 2215 SHRI LAXMI CATTLE FOOD IND. ICICI BANK LIMITED GUJARAT AHMEDABAD 699.811187 LOSS DEC06 GUJARAT. JYANTILAL SONI SUPREME TEX MART LIMITED, 424, INDUSTRIAL SBI,PNB,PSB,IDBI,UCO,A 2216 SIDDHI ENTERPRISES ICICI BANK LIMITED PUNJAB LUDHIANA 421.4959487 DOUBT SEP15 AJAY GUPTA GAUTAM GUPTA AREA-A, LUDHIANA LLAH,CBI SHOP NO 2,3,4 LAL BUNGALOW AMEERPET 2217 SIDHI JEWELLERS ICICI BANK LIMITED TELANGANA HYDERABAD 1862.660891 DOUBT DEC13 CITI SURESH JAIN RAJESH JAIN NEETA JAIN SANJAY JAIN HYDERABAD - 500016 6B SAINIK FARMS NEW DELHI SOUTH DELHI DL 110062 2218 SILVERTONE MOTORS P LTD ICICI BANK LIMITED NEW DELHI TIRUNELVELI 262.4635138 LOSS SEP09 RANJIV KAPOOR 30277 30391 KANCHAN KAPOOR

ICICI BANK,STATE BANK OF INDIA,PUNJAB NATIONAL BANK,BANK OF BARODA,STATE BANK OF PATIALA,STATE BANK OF BIKANER & JAIPUR,EXIM BANK,UP CO-OPERATIVE BANK,GHAZIABAD BASANT KUMAR CHANDER MAHAJAN SAMIR KUMAR GURMIT SINGH MANN GURSIMRAN KAUR 2219 SIMBHAOLI SUGARS LIMITED ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE SIMBHAOLI, HAPUR, GHAZIABAD, UP-245207 725 LOSS SEP07 00003782 00039060 00058198 SANJAY TAPRIYA 00064703 GURPAL SINGH (GUA) 00064807 00066653 00642094 DALBIR SINGH SIDHU 07358619 KARAN SINGH 07648117 DISTRICT CO- GOSWAMI KISHAN GANGULI (GUA) MANN OPERATIVE BANK,ORIENTAL BANK OF COMMERCE,INDUSTRIA L DEVELOPMENT BANK OF INDIA,BANK OF INDIA,UCO BANK,UNION BANK OF INDIA,,,,,,

UDAYKRISHNAPUR,SHANKUR1,KHAADAGARH, 2220 SK MEHABUB ALAM ICICI BANK LIMITED WEST BENGAL BURDWAN 484 LOSS DEC06 SK MEHABOOB ALAM BURDWAN VAKATI 27, KHIRMANI BUILDING, 3RD FLOOR SIR P. M. PRADEEP KUMAR VARSHA VISHWANATH 2221 SPECIALITY PAPERS LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 572.37853 LOSS JUN08 SBI NEMCHAND J GALA 00193256 01736556 BALASUBRAMANYAM 06537376 07711135 ROAD, FORT, MUMBAI-400 001 CHOPRA VANJERKHEDE REDDY SREE VENKATESWARA TECHNICAL 2222 ICICI BANK LIMITED TAMILNADU AMBATTUR NO.18, KAMARAJAR STREET, KANCHIPURAM-631501 492.6379942 DOUBT JUN16 UCO BANK KESAV YADAV(GUA) SHANMUGAM (GUA) RAVI SHANKAR(GUA) SELVAKUMAR(GUA) G.KAVITHA(GUA) YESODHA (GUA) DHANALAKSHMI (GUA) ANDAVALLI (GUA) EDUCATIONAL TRUST

HDFC BANK,TATA CAPITAL LTD,SHRIRAM SRI DEVI KARUMARIAMMAN NO.67, RV NAGAR, KODUNGAIYUR, CHENNAI - 600 CITY UNION FINANCE R BALASUBRAMANIAN 2223 ICICI BANK LIMITED TAMILNADU HYDERABAD 664.2146205 DOUBT DEC13 K P ANTONY (GUA) CONSTRUCTIONS 118 LTD,BAJAJ (GUA) FINANCE,RELIGARE FINANCE LTD

SRI DHARANI ENTERPRISES – M&C,SRI EDULAPURAM VILLAGE, KHAMMAM RURAL MR.KAKARLA MR.GUNTURU MR.GUNTURU MRS.GUNTURU MR.GUNTURU MRS.GUNTURU MRS.GUNTURU DHANA 2224 ICICI BANK LIMITED ANDHRA PRADESH VIJAYAWADA 106.733547 LOSS DEC06 APSFC,IB MR.GUNTURU SATYAM MR.GUNTURU KRISHNA MRS.GUNTURU PADMA MRS.GUNTURU SOBHA MRS.GUNTURU ANUJA KRISHNARJUNA PARABOILED RICE MILL MANDAL, KHAMMAM DT. DASARADHA RAMAIAH VENKATESWARLU VENUGOPAL ANURADHA SOMAIAH RAMULAMMA LAKSHMI

NO.2, KAMATCHIAMMAN KOIL ST, 2225 SRI GANESH AGENCIES ICICI BANK LIMITED TAMIL NADU THIRUVANNAMALAI 599.9873648 DOUBT MAR15 A GANESH TIRUVANNAMALAI DIST – 606 601

1/685, PENUKONDA ROAD, KOTHACHERUVU, 2226 SRI RAGHAVENDRA OIL MILLS ICICI BANK LIMITED ANDHRA PRADESH PUTTAPARTHY 155.222134 DOUBT MAR16 P.V.MASTAN REDDY ANANTPUR DISTRICT, ANDHRA PRADESH - 515133

3-1-277/1/1F/1/4, NEAR RAILWAY GATE, SRI 2227 SRI RAM SOYA ENTERPRISES ICICI BANK LIMITED TELANGANA HYDERABAD 172.4921572 LOSS SEP12 SHARAD KUMAR GOVIND COMPLEX, GUNJ ROAD, ADILABAD SRI SRINIVASA RAW AND BOILED RICE DOOR NO. B-27 TRANK ROAD VELAMPALLY VILLAGE ADDEPALLI SRINIVASA ADDEPALLI SHESHAGIRI 2228 ICICI BANK LIMITED ANDHRA PRADESH ONGOLE 172.9460911 DOUBT SEP14 MILL ONGOLE-523211 RAO RAO 6/1118, PARAMATHY ROAD, EB COLONY BUS STOP, 2229 SRI VENKATESWARA FEEDS ICICI BANK LIMITED TAMIL NADU NAMAKKAL 299.2005288 LOSS SEP12 K PAPPU NAMAKKAL 637201 6/1118, PARAMATHY ROAD, EB COLONY BUS STOP, 2230 SRI VENKATESWARA POULTRY SERVICES ICICI BANK LIMITED TAMIL NADU NAMAKKAL 148.3148539 LOSS MAR09 K KANDASAMY NAMAKKAL 637201 SRILAKSHMI VASAVI VENKATA SATYASAI SY. NO. 75/A-1, NARUKURU ROAD, ALLIPURAM GANGISETTY GANGISETTY 2231 ICICI BANK LIMITED ANDHRA PRADESH NELLORE 1933.44668 DOUBT JUN16 INDUSTRY VILLAGE, NELLORE DIST – 524003 CHANDRAIAH SUBHASHINI TERRACE FLOOR, VAINATHEYA, NEW NO. 64, 1ST SOMASHEKHAR 2232 SSJV PROJECTS PVT LTD. ICICI BANK LIMITED KARNATAKA DELHI MAIN, ST BED LAYOUT, KORAMANGALA, 1584.727908 LOSS MAR09 CB,ALB,IDBIB,AXIS MANOHAR SHETTY 25533 2537487 SALIMATH BANGALORE, BANGALORE - 560034. 2233 STAR BUS SERVICES PVT LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE B-1, KALINDI COLONY, NEW DELHI-110065 973.2904198 DOUBT SEP13 SREI EQIP AJAY SINGH 01360684 ASHISH SINGH 00066423 SHIWANI SINGH 05229788 L&T GOVINDRAJAN KAMLESH SAKET 5TH FLOOR, BUPATI CHAMBERS, 13 MATHEW ROAD, FIN,IDFC,AXIS,J&K,UCO, KUMKUM KAMLESH 2234 STARLOG ENTERPRISES ICICI BANK LIMITED MAHARASHTRA MUMBAI 2495.571026 DOUBT JUN16 RAMASUBRAMANIAM 01447216 MANOHARLAL 00162612 KAMLESHKUMAR 00162608 00944021 MUMBAI -400 004 HDFC,YES,BOI,BAJ AGARWAL GAYATRIVALLABHAN AGARWAL AGARWAL FIN,CLIX CAP GAT NO 66, MOSHI ROAD BEHIND FINE WEIGH UMAR ABDUL AZIZ 2235 STEEL PLANETS ICICI BANK LIMITED MAHARASHTRA PUNE BRIDGE CHIKALI, TAL HAVELI PIMPRI CHINCHWAD 270.9464577 DOUBT JUN14 KHAN (M CORP) PUNE 412114. MADURAI ROAD, SANKAR NAGAR, TIRUNELVELI, VENKADASAMY 2236 SUBBURAJ SPINNING MILLS PVT LTD ICICI BANK LIMITED TAMIL NADU TIRUNELVELI 578.426352 LOSS JUN08 BOB, SBI 00608477 RAMASAMY RAGAVAN 07119873 TAMIL NADU 627357 SUBBURAJ NO 517, PILLANNA GARDEN, 3RD STAGE NAGAVARA 2237 SUMA OIL AGENCIES ICICI BANK LIMITED KARNATAKA BENGALURU 227.7709448 LOSS SEP07 SUMA UMA SHANKAR MAIN ROAD, BANGALORE-560045 201, BHUPATI CHAMBERS, 2ND FLOOR, 13, KAMLESH RAJNIKANT 2238 SUMI GEMS ICICI BANK LIMITED MAHARASHTRA MUMBAI MATHEWS ROAD, OPERA HOUSE, MUMBAI – 400 110.8076932 LOSS MAY08 NISHA KAMLESH SHAH SHAH 004 RANGASAMY AASAITHAMBHEE 2239 SUMMER INDIA TEXTILE MILLS PVT LTD ICICI BANK LIMITED TAMIL NADU COIMBATORE 176/2A,KOZHIKKALNATHAM ROAD,TIRUCHENGODE 251.0741159 LOSS DEC09 SBI 00028638 00028772 ASAITHAMBI AMUTHAA KVB,KB,CUB,IDBI,PNB,CB NARESH KUMAR 2240 SUNSTAR OVERSEAS LTD ICICI BANK LIMITED DELHI DELHI 4119/7, 1ST FLOOR, NAYA BAZAAR, DELHI-110006 6016.42356 DOUBT DEC15 00002073 RAKESH AGGARWAL 00038973 SUMIT AGGARWAL 00041666 ROHIT AGGARWAL 00613475 ANKUR AGGARWAL 00961212 SADHNA AGGARWAL 01399983 MANIK AGGARWAL 02294865 PUJA AGGARWAL 02298419 AJAY AGGARWAL 02578728 ,ICICIB,SBOP AGGARWAL KMB,AXIS,L&T FIN,TATA MOT,BAJAJ PLOT NO. 194 SECTOR 58 TRANSPORT NAGAR SUBHASH CHANDRA 2241 SUPERTRANS LOGISTICS PVT LTD ICICI BANK LIMITED DELHI DELHI 4357.514971 DOUBT JUN15 FIN,INDUS,MAGMA 00404443 NIKHIL RAJ MALHOTRA 00404538 ABHINAV MALHOTRA 00404560 FARIDABAD , HARYANA, INDIA 121004 MALHOTRA FIN,EDELWEISS,CHOLA MANDALAM INVST MR. SBI,SBP,UBI,PNB,BOI,CBI MR. VIKRAM 01249904 MR. VIKAS SUPREME INFRASTRUCTURE INDIA SUPREME HOUSE, PRATAP GADH, PLOT NO. 94/C, BHAWANISHANKAR 2242 ICICI BANK LIMITED MAHARASHTRA DELHI 12556.39557 DOUBT JUN15 ,LTFCL,HDFC,CB,SYB,SRE 1249834 BHAVANISHANKAR BHAWANISHANKAR 1344759 LIMITED OPP. IIT, POWAI, MUMBAI, MAHARASHTRA - 400076 HARISHCHANDRA IF,AB,IOB,LTSF,SREEF SHARMA (GUA) SHARMA (GUA) SHARMA (GUA)

EDELWEISS ARC,BANK OF MAHARASHTRA,PUNJAB NATIONAL BANK,STATE BANK OF INDIA,L&T INFRA FINANCE CO. LIMITED,ORIENTAL BANK OF COMMERCE,CORPORAT ION BANK,CENTRAL BANK OF INDIA,LIFE INSURANCE TOWER 1, 5TH FLOOR, NBCC PLAZA, SECTOR V, 2243 SVOGL OIL GAS AND ENERGY LIMITED ICICI BANK LIMITED NEW DELHI NEW DELHI 6335.70388 DOUBT SEP15 CORPORATION OF PREM SINGHEE 00021962' PADAM SINGHEE 00021995' PUSHP VIHAR, SAKET , NEW DELHI 110017 INDIA,STATE BANK OF PATIALA,UNION BANK OF INDIA,IFCI LIMITED ,STATE BANK OF TRAVANCORE,BANK OF INDIA,INDIAN OVERSEAS BANK,EXIM BANK OF INDIA,ANDHRA BANK,UNITED BANK OF INDIA,UCO BANK,TATA FINANCIAL SERVICES LIMITED

NO. 9-56, 8TH MAIN, FIRST CROSS,UPPER PALACE 2244 T VASUNDHARA ICICI BANK LIMITED KARNATAKA BENGALURU 250 DOUBT DEC14 T VASUNDHARA ANITA KARUTHURI ORCHARDS, SADASHIVNAGAR BANGALORE- 560080

2245 TARUN KUMAR GHOSH ICICI BANK LIMITED WEST BENGAL SURI SAMANAYANPALLI,SURI,BIRBHUM,WB 9 LOSS DEC06 SBI TARUN KUMAR GHOSH

2246 TEDLA BABAIAH ICICI BANK LIMITED TELANGANA HYDERABAD H.NO. 3-61,SEETHAMAPETA,KARIMNAGAR – 505 475 125 DOUBT JUN16 TEDLA BABAIAH BOB,CENTURION BANK OF INDIA,HDFC,KMB,AXIS BANK,STATE OF PATIALA,BANK OF INDIA,PUNBAJ NATIONAL BANK,BANK 2247 THE RAJASTHAN INDUSTRIAL GASES LTD ICICI BANK LIMITED RAJASTHAN KOLKATA SP 188 RIICO IND AREA JETPURA JAIPUR 164.67199 SS MAR17 OF MAHARASHTRA,YES RAKESH KUMAR JAIN 1235198 SUNITA DEVI JAIN 1277301 RAUNAQ JAIN 3305335 BANK,UNION BANK OF INDIA,ORIENTAL BANK,HSBC,CITI BANK,SBI,HDFC,BANK OF AMERICA,BANDAN BANK,BANK OF SINGAPORE,ICICI BANK

2248 TIKA RAM INDUSTRIES ICICI BANK LIMITED RAJASTHAN BHARATPUR F-23(A) INDUSTRIES AREA BHARATPUR - 321001 290.1077486 SS DEC16 PRAMOD KUMAR GARG SUDHA GARG KALICHARAN GOYAL

HARGOVIND ENCLAVE, 101, VIKAS MARG, DDA 2249 TIRUPATI INKS LIMITED ICICI BANK LIMITED DELHI DELHI 457.2645557 DOUBT MAY14 PNB,SYN,BOB,IDBI,OBC SANJIV AGARWAL 00140174 SATISH SINGHAL 01631674 DEEPA VERMA 02595916 MARKET, DELHI- 110092

NH-47, SANKARI MAIN ROAD, ARIYANOOR, SALEM - PSB,OBC,CBI,FB,TMB,IN ANNAPOORANI 2250 TKVTSSMECT & VMRF ICICI BANK LIMITED TAMIL NADU BHUBANESWAR 5954.053943 DOUBT DEC13 A. SHARAVANAN A.S. GANESAN S. SUMATHY S. ARUNADEVI 636 308 G VSY,PNB SHANMUGASUNDARAM

4 PANSCHEEL MARG, UDAIPUR, RAJASTHAN, INDIA- 2251 U.N. AUTOMOBILES PVT LTD ICICI BANK LIMITED RAJASTHAN JAIPUR 346.8655186 DOUBT DEC12 BOB,SCB AMIT PRAKASH AMITA PRAKASH 313001 SHRINAGAR NEAR TEJAL CAFÉ ST ROAD IDAR PURSHOTTAMBHAI 2252 UDAY COTTON COMPANY ICICI BANK LIMITED GUJARAT HIMMATNAGAR 202.48314 DOUBT SEP15 BANASKANTHA GUJARAT INDIA 383430 MOHANBHAI PATEL SANKARARA, PO & PS - TAMLUK, DIST - PURBA 2253 UMA RANI PARUA ICICI BANK LIMITED WEST BENGAL KOLKATA 103.2553274 LOSS JUN07 UMA RANI PARUA MEDINIPUR - 721636. WEST BENGAL

V S KALYANSUNDARAM AUTO AGENCY 504-A1, M.S ROAD, VETTURNIMADAM (P.O), MR. V. S. MR. V. S. MR. V. S. 2254 ICICI BANK LIMITED TAMILNADU BHUBANESHWAR 110.5286171 DOUBT DEC14 INB MRS. R. VALARMATHI NAGERCOIL,TAMILNADU - 629003. RADHAKRISHNAN RADHAKRISHNAN RADHAKRISHNAN

GAT NO: 309, NANEKARWADI, CHAKAN,PUNE: BOI,SBI,IOB,INDUS ATIN BRIJENDRA SHALIENDRA NATH BRIJENDRA NATH AVINASH SHAILENDRA ANURAG BHUSHAN 2255 VEENA INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA PUNE 620.0097525 DOUBT SEP14 00297765 00298128 00298184 00668684 02596148 VASUDEV SHARMA 410501 BK,HDFC,AXIS,IDBI AGARWAL AGARWAL AGARWAL AGARWAL GUPTA

12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST SURESH CHANDRA 2256 VENKATESH LOGISTICS PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL BARWAHA 998.3947014 DOUBT MAR15 OBC AMAN KHEMKA 00566911 PRANAY KHEMKA 00566947 01499202 FLOOR, KOLKATA- 700 001, WEST BENGAL KHEMKA SBI,PNB,AXIS,ING FLAT NO.501 A&B SUBHAN SIRISAMPADA, 6-3- VSY,IDBI,INDUS,NOVA CHANDRAVATHI PARCHURI VAMSI 2257 VIBHA AGROTECH LTD ICICI BANK LIMITED TELANGANA HYDERABAD 556.4900119 DOUBT JUN13 VIDYASAGAR PARCHURI 00017551 00017627 01812003 1090/A/1(PLOT NO. 12) SOMAJIGUDA HYDERABAD SCO,OBC,SBM,L&T PARCHURI KRISHNA INFRA,BARCLAYS 20/1073, OPP SOUJANYA NURSING HOME,RK SREI EQUIP,TAT CHAVVA VIJAYA CHAVVA DUSHYANT 2258 VIJAY MINING & INFRA ICICI BANK LIMITED TELANGANA HYDERABAD 3476.6955 DOUBT DEC14 01125765 02030021 COLONY, KADAPA - 516801 CAP,SHRIRAM EQUIP SEKHAR REDDY REDDY SHARDA MUKUL GALA NO 16, SUNNY COMPOUND RAHANA 2259 VINERGY INTERNATIONAL PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 977.2787574 DOUBT SEP16 BOI,KMB,SCB,YES MAHAVIRPRASAD 00242695 MAHAVIRPRASAD 01673950 BHIWANDI - THANE 421302 AGARWAL AGARWAL 154, SFS RAJOURI APPARTMENT RAJOURI GARDEN 2260 VINOD KUMAR GUPTA ICICI BANK LIMITED DELHI KOLKATA 199 DOUBT MAY16 VINOD KUMAR GUPTA NEW DELHI E-1 B-1, 1ST FLOOR, RAJENDRA HOUSE, MOHAN CO- RAKESH CHAND 2261 VIRGO SOFTECH LTD ICICI BANK LIMITED DELHI NEW DELHI OPERATIVE INDUSTRIAL ESTATE, MATHURA RD, 950 DOUBT MAR16 BOB YOGENDRA KASHYAP 00755017 BRIJESH AWASTHI 00796208 02568686 ANIL PATIDAR 07315784 SHARMA NEW DELHI – 110 044 HANUMA REDDY NO 80/85 3RD MAIN ROAD ,NEW THARAGUPET BANK OF INDIA,ICICI BADAM RAJASHEKAR 2262 VISHWASCONCRETEPRODUCTSPVTLTD ICICI BANK LIMITED KARNATAKA HYDERABAD 153.220415 SS MAR17 PRASANNA KUMAR 00696105 00776412 USHA REDDY 03641466 ,BANGALORE,KARNATAKA-560002,INDIA BANK,HDFC VISHWAS MADHUSUDAN 18, VM SPACE, MLA’S & MP’S COLONY., ROAD NO.: 2263 VM COAL LOGIX PVT LTD ICICI BANK LIMITED TELANGANA CIBD HYDERABAD 816.2129008 DOUBT SEP14 K V R VIDYASAGAR K. MOHAN KUMAR 10C, JUBILEE HILLS, HYDERABAD 500 003 SHOP NO-281,SECTOR 20 BLOCK A, NEAR PETROL 2264 VRINDA IMPEX ICICI BANK LIMITED PUNJAB MANDI 192.1496133 DOUBT SEP14 RAJAN GUPTA PUMP PUNJAB 33-B,VAIKKAL THOTTAM,SHERIFF COLONY,TIRUPUR- 2265 WARSAW INTERNATIONAL ICICI BANK LIMITED TAMIL NADU TIRUPUR 429.8652786 LOSS SEP08 CBI,SIDBI RAJA M SHANMUGHAM M RAMASAMY JANAKY MUTHUSAMY 641 604 00249574 6TH FLOOR, BUHARI TOWERS, NO.4, MOORES 2266 WEST ASIA MARITIME LIMITED ICICI BANK LIMITED TAMIL NADU CHENNAI 4929.854234 DOUBT JUN16 ICICI ABDUL QADIR ROAD, CHENNAI – 600 006

C2, POOJA PLAZA , SBI, BOI, CAN B, FB, VIKRAMPURI , 2267 XL ENERGY LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD 726.455643 LOSS JUN09 IDBI, SBMY, VB, SBB&J, MR. DINESH KUMAR 54833 MR. ANEESH MITTAL 61365 MRS. RITU LAL KUMAR 55638 MR. VIKAS NAYYAR 6550288 SECUNDRABAD 500 009 SBH

YADAV YADAV SHAILESHKUMAR DATTARAM 6239, AZAD CHOWK, YAMUNA TALKIES ROAD, 2268 ICICI BANK LIMITED GUJARAT AHMEDABAD 127.29205 LOSS MAY07 SHAILESHKUMAR UNDER WMA OM TRADING CO. KAPADWANJ-387620, GUJARAT. DATTARAM H.NO:2-114 KOTTARMOOR ARMOOR NIZAMABAD 2269 YALLA GANGA REDDY ICICI BANK LIMITED TELANGANA GHATSEKAR 125 DOUBT JUN16 YALLA GANGA REDDY 503174 JAIGOPAL KUNJ,122A, S.P.MUKHERJEE ROAD, PRAKASH CHANDRA MANOHARI DEVI MANISH JAIN & SONS 2270 YATHANSH COMMERCIAL LIMITED ICICI BANK LIMITED WEST BENGAL JALANDHAR 816.4770189 DOUBT MAR13 AJAY JAIN 00500288 MANISH JAIN 00500424 GAUTAM BANERJEE 02357103 USHA JAIN NEELAM JAIN AJAY JAIN & SONS (HUF) KOLKATA- 700 026, WEST BENGAL AGARWAL AGARWAL (HUF)

10-SHRI NIKETAN COLONY, JALANA ROAD, NARENDRA KAMAL VISHWANATH ANANT VASANTRAO 2271 YOG INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA AURANGABAD 553.4400907 DOUBT SEP13 CBI, BOB, DENA 00068449 00090667 00183234 AURANGABAD 431 001 VISHWANATH JADHAV JADHAV RANE State Bank of India ,State Bank of Hyderabad ,State Bank of Mauritius ,State Bank of Travancore ,State Bank of Bikaner & Jaipur ,South Indian Bank ,Standard Chartered Bank ,Siemens Financial Services Pvt Ltd ,Shriram Equipment Finance Co Ltd ,SREI TADIMALLA VENKATA Plot no 237, 2nd floor, Bapuji nagar, Bhubaneswar, Equipment Finance P ANANTHA LAKSHMI HARIHARA RAO 2272 COASTAL PROJECTS LIMITED IDFC Bank Ltd Maharashtra NAMAN CHAMBERS BRANCH Khurda - 751009, Orissa India 11270 Doubtful-2 31-Dec-13 SUIT Ltd ,Yes Bank Limited SABBINENI SURENDRA 00398152 01633877 02240794 NARALA VARA LAKSHMI ADJPT4916A NAGA VEERABHADRA GARAPATI ,ICICI Bank ,Export DURGA SRINIVASA RAO Import Bank of India ,Corporation Bank ,Axis Bank Limited,Andhra Bank ,Aditya Birla Corporation,Bank of Maharashtra ,Bank of Baroda ,Bank of Bahrain and Kuwait ,Bajaj Auto Finance Ltd,Canara Bank,Central Bank of India / edlewise,Dhanalakshmi Oriental Bank Of E-9, 3rd Floor, South Extension, Part II, New Delhi Commerce, ICICI Bank, MOHINDER SINGH NARINDER SINGH GURVINDER KAUR 2273 D.S. CONSTRUCTIONS LTD IDFC Bank Ltd Maharashtra NAMAN CHAMBERS BRANCH 110049 3900 Doubtful-2 28-Jan-13 SUIT 00113019 00113749 0002049693 RAM KUMAR SAINI 02376535 Canara Bank, State NARULA NARULA NARULA Bank Of Patiala INDIAN OVERSEA DHANALAKSHMI SRINIVASAN 2274 IDFC Bank Ltd Maharashtra NAMAN CHAMBERS BRANCH 274/C, Thuraiyar Road, Perambalur-621212 1160 Doubtful-2 31-Mar-13 SUIT BANK, ORIENTAL BANK Shri A. Srinivasan Shri P. Neelaraj Shri S. Kathiravan Shri A. Duraiswamy CHARITABLE & EDUCATION TRUST OF COMMERCE E-9, 3rd Floor South Extension, Part-II New Delhi DL VIRENDER SINGH 2275 DSC VENTURES PRIVATE LIMITED IDFC Bank Ltd Maharashtra NAMAN CHAMBERS BRANCH 3150 Doubtful-2 31-Dec-14 SUIT N/A 00032266 OM PARKASH CHOPRA 00174542 110049 IN NARULA

IDBI BANK LIMITED, STANDARD CHARTERED BANK LIMITED, UCO BANK 8 2 293 82A 431A ROAD NO 22 JUBILEE HILLS LIMITED, ORIENTAL SASTRY AYYAPPA ABHAY MAHADEO SUBRAMANIAM VENKATESH 2276 SAI WARDHA POWER LIMITED IDFC Bank Ltd Maharashtra NAMAN CHAMBERS BRANCH 14049 Doubtful 1 15-Dec-15 SUIT 0000006566 KISHORE SETHURAMAN 0000006627 0000342055 0000580437 CHINTAPENTA SRINIVAS AAKPC8422C 0005267026 SAVITA JYOTI 0007098241 VENU KUMAR MOKA 07945613 DEEPA DUTTA BSAPD4916R HYDERBAD TG 500033 IN BANK OF COMMERCE, KOLLURI NALAWADE RAMACHANDRAN IYER SUBRAMANIAN BANK OF INDIA, AXIS BANK LIMITED, STATE BANK OF INDIA, INDIAN OVERSEAS BANK LTD

Enercon Tower, Plot No 9-A Veera Industrial Estate IDBI BANK LIMITED, WIND WORLD (INDIA) INFRASTRUCTURE YOGESH AJAY JOGINDERNATH 2277 IDFC Bank Ltd Maharashtra NAMAN CHAMBERS BRANCH Veera Desai Road, Andheri (West) Mumbai MH 9650 Doubtful 2 SUIT IREDA Ltd, State Bank 00296579 00296668 PRIVATE LIMITED JOGINDERNATH MEHRA MEHRA 400053 IN of India EXPRESS TOWERS, 24thFLOOR, NARIMAN POINT, 2278 ALL SEASON FOODS LTD IFCI Limited Mumbai 112 LOSS JUN17 SUIT ANUP MASAND BHARAT A MASAND M R JETHMALANI M.S. BANSAL M.S. BANSAL BOMBAY 1-C MADHYA MARG SECTOR, 27-A POST BOX NO.97, 2279 ARIHANT COTSYN LTD. IFCI Limited Delhi 1889 LOSS JUN17 SUIT K.L. JAIN, CMD CHANDIGARH

PLOT NO. 38,, SECTOR A, ZONE D, MANCHESWAR JITENDRA THARYABHAI North West Sales and North West Sales And 2280 ARSS DEVELOPERS LIMITED (ADL) IFCI Limited Delhi 8022 DOUBT JUN17 SUIT SUNIL AGARWAL 218323 832906 ANIL AGARWAL 218187 Sunil Agarwal 218323 Anil Agarwal INDUSTRIAL ESTATE, BHUBANESWAR BHADRA Marketing Limited - Marketing Limited-

405 Nirmal Tower, 26 Barakhamba Road, 2281 ASIAN COLOUR COATED ISPAT LIMITED IFCI Limited Delhi 15002 SUBST JUN17 SUIT Connaught Place New Delhi - 11001

2282 AVI PACKAGING INDIA LTD IFCI Limited Chandigarh 1--C SECTOR 27-A MADHYA MARGH, CHANDIGARH, 2113 LOSS JUN17 SUIT ROHIT KUMAR, MD

2283 BARAR INDUSTRIES LTD IFCI Limited Kolkata 1185 TANKAPANI ROAD, BHUBANESWAR, ORISSA 112 LOSS JUN17 SUIT ATUL BARAR S.N. SAHOO P.P. KHANNA NEELAM OSWAL

BASAI STEEL & POWER LTD-ACQUIRED- A-30 SHANKAR TOWER, 1ST FLOOR, ASSOCIATED 2284 IFCI Limited Delhi 458 DOUBT JUN17 SUIT IFCI FACTORS INDSUTRIAL ESTATE, BALANAGAR, HYDERABAD

S-10\11, ANANTAPUR ROAD,, BELLARY,, KARNATAKA- 2285 BELLARY STEEL & ALLOYS LTD IFCI Limited Delhi 6085 LOSS JUN17 SUIT S. Madhav S. Parvathi A.K. Gupta H.S.G. Shetty R.N. Pandey 583101 2867/2, Chandigarh Housing Board Flats, Sector 2286 BEST FOODS LIMITED IFCI Limited Delhi 7758 SUBST JUN17 SUIT 49m, Chandigarh - 160047 2287 BHIWANI COLD ROLLING MILLS LTD IFCI Limited Delhi PLOT NO.5&6, INDUSTRIAL AREA, BHIWANI 304 LOSS JUN17 SUIT M.K.MOHTA PLOT NO. 81/82, INDUSTRIAL AREA, 13/7, MATHURA 2288 BHIWANI DENIM & APPARELS LTD IFCI Limited Delhi 203 LOSS JUN17 SUIT ROAD, FARIDABAD M-13, PUNJ HOUSE,, CONNAUGHT PLACE,, NEW S/SH. V.P. PUNJ AND 2289 C T COTTON YARN LIMITED IFCI Limited Delhi 1256 LOSS JUN17 SUIT DELHI GAGAN KHOSLA C/O TULIP TELECOM LTD,, C-160, OKHALA 2290 CEDAR INFONET PVT. LTD. IFCI Limited Delhi 565 DOUBT JUN17 SUIT INDUSTRIAL AREA, PHASE-1, NEW DELHI-110020

Suresh Chandra, Piyush 2291 CHANDRA SYNTHETICS LTD IFCI Limited Delhi 6 A, RING ROAD, LAJPAT NAGAR - IV, NEW DELHI 202 LOSS JUN17 SUIT Chandra, Sudhir J

SRIDHAR HARIHARA RAO 2292 COASTAL PROJECTS LIMITED IFCI Limited Hyderabad , , 7342 DOUBT JUN17 SUIT SABBINENI SURENDRA 398152 2240794 SHARAD KUMAR 5187359 CHANDRASEKARAN 6549014 THOTA VARALAKSHMI GARAPATI NIVARTHI 711, ASHOKA ESTATE,, 24, BARAKHAMBA ROAD,, S/SHRI N. K. SOMANI & 2293 CONSOLIDATED STEELS & ALLOYS L IFCI Limited Delhi 101 LOSS JUN17 SUIT NEW DELHI. A.C.KELA PRAGATI KENDRA 2ND FLOOR, KAPURTHALA 2294 CONTINENTAL FLOAT GLASS LTD IFCI Limited Delhi 7095 LOSS JUN17 SUIT COMMERCIAL COMPLEX, ALIGANJ, LUCKNOW NO.26 RAMASAMY STREET, OFF USMAN ROAD, 2295 Coral Hub Limited IFCI Limited Mumbai 307 LOSS JUN17 SUIT T.NAGAR, CHENNAI

15 MANJU TOWERS 3rd CROSS LANE, RAVINDRA KUMAR 2296 DENHOM STEEL (P) LTD IFCI Limited Mumbai 402 LOSS JUN17 SUIT R N DAGA OMPRAKASH DAGA PAWAN KUMAR DAGA RAM NIRANJAN DAGA SHIVKUMAR DAGA LOKHANDWALA COMPLEX, ANDERI(W) BOMBAY DAGA

P.B NO. 143 RITHANI, DELHI MEERUT ROAD, 1. V.S.DEWAN 2. 2297 DEWAN RUBBER INDUSTRIES LTD IFCI Limited Delhi 920 LOSS JUN17 SUIT MEERUT UTTAR PRADESH J.C. DEWA N BASANT LOK SANGAM VIHAR, JHARODA GAON, 2298 DIGITAL DEVICES LTD IFCI Limited Delhi 357 LOSS JUN17 SUIT Karan Raj Narang MAZRA BURARI DELHI A-331/332 INDUSTRIAL AREA, BHIWADI, DIST. 2299 DUFA (KIENZLE) INDIAN SAMAY LTD. IFCI Limited Delhi 156 LOSS JUN17 SUIT T.R. CHUGH R.K. CHUGH H.B. CHUGH ALWAR (RAJASTHAN) H.No/8-3-229/W/6, Women Coop.Society, 2300 ELEM INVESTMENTS PVT. LTD. IFCI Limited Hyderabad 444 LOSS JUN17 SUIT Yousufguda, Hyderbad 2301 ELGIN MILLS CO. LTD. IFCI Limited Delhi 11/6, Smt. Parvati Bagla Road, Kanpur, U.P. 179 LOSS JUN17 SUIT SHREE SITARAM SADAN, 4TH FLOOR, 282, 2302 ENKAY TEXOFOOD INDUSTRIES LTD IFCI Limited Delhi 1045 DOUBT JUN17 SUIT TULSIDAS GOYAL SARADANGANDHI M.A. MUMBAI 2303 ESS DEE ALUMINIUM LTD IFCI Limited Mumbai , , 1375 SUBST JUN17 SUIT HASNAYN FOUNDATION, 109/110,ANAND ESTATE, 2304 ESSEM COATED STEELS (J&K) LTD. IFCI Limited Delhi 433 LOSS JUN17 SUIT RISHABH MOOLOBHOY 139-A SENE GURUJI MARG BOMBAY 2305 ESSLON SYNTHETICS LTD IFCI Limited Delhi C-17 & 18,PUNKI INDUSTL.ESTATE, KANPUR, U.P. 392 LOSS JUN17 SUIT SITARAM SINGHANIA H.No/8-3-229/W/6, Women coop society, 2306 FINCITY INVESTMENTS PVT. LTD. IFCI Limited Hyderabad 667 DOUBT JUN17 SUIT Yousufuguda, Hyderabad Global Vision, Electronic Sadan-II,, MIDC TTC 2307 GLOBAL RURAL NETCO LTD. IFCI Limited Mumbai 10002 DOUBT JUN17 SUIT Industrial Area, Mahape,, Navi Mumbai- 400710 GLODYNE VENTURES AND HOLDING PVT. C-03, G. F.,FORTUNE 2000, BANDRA KURLA 2308 IFCI Limited Mumbai 7159 DOUBT JUN17 SUIT LTD. (GVHL) COMPLEX, BANDRA(EAST), MUMBAI MASROOR ALAM, 2309 HAJI MANZOOR ALAM INDUSTRIES LTD. IFCI Limited Delhi 621-C,Defence Colony, Jajmau,, Kanpur 143 LOSS JUN17 SUIT MAGHIS ALAM

2310 HARYANA CAREWELL LTD. IFCI Limited Chandigarh 56-57 & 66-69 HSIDC IND.ESTATE, JIND, HARYANA 177 LOSS JUN17 SUIT N.K. GARG, MD

307-308, MAGNUM HOUSE II, KARAMPURA Krishan Goenka, V.P. 2311 HERMONITE ASSOCIATES LTD IFCI Limited Delhi 223 LOSS JUN17 SUIT V.P. Goel R.K. Gukpta COMMUNITY CENTRE, NEW DELHI Goel & R.K. Gupta SC AGGARWAL, PD, 2312 HIM ISPAT LTD. IFCI Limited Chandigarh Village and Post Office, Kandrori, Distt Kangra (H.P) 234 LOSS JUN17 SUIT PRADEEP CHANDRA, INDER K.S. MINHAS, IAS 2313 HIMACHAL ADVANCED CIRCUITS LTD. IFCI Limited Chandigarh S.C.O.66-67, Sector 34-A,, Chandigarh, 348 LOSS JUN17 SUIT (RETD.) DR. L.K.BEHL AND 2314 HIND PROTECTIVE COATINGS PVT LTD IFCI Limited Delhi 9/4, SARVOPRIYA VIHAR, NEW DELHI 109 LOSS JUN17 SUIT S/SHRI DINESH BEHL,R.K. 2315 HINDUSTAN AGRO CHEMICALS LTD IFCI Limited Delhi B-98 MITTAL TOWER, NARIMAN POINT, BOMBAY 349 LOSS JUN17 SUIT D.P.Agarwal N.L..Agarwal N.L.Khetan HI-TECH HOUSING PROJECTS PRIVATE KANNAN SHANKAR 2316 IFCI Limited Chennai 2837 DOUBT JUN17 SUIT 218129 2248670 LIMITED RAMAKRISHNAN VARDHARAJAN RAMESHCHANDRA 2317 HUKUMCHAND MILLS LTD. IFCI Limited Mumbai POST BOX NO.107, INDORE, 106 LOSS JUN17 SUIT KAILASH AGRAWAL AGRAWAL

2318 INDIAN CARBIDE & CHEM LTD. IFCI Limited Kolkata AT/PO. RAIRANGPUR, DIST MAYURBHANJ, ORISSA 265 LOSS JUN17 SUIT S.S. RAJAN P.K. ROY N.M. BHUYAN

2319 INDU TECHZONE PRIVATE LTD. IFCI Limited Hyderabad 1009, 13TH PHASE, KUKATPALLY, HYDERABAD 767 DOUBT JUN17 SUIT 2320 INTERNATIONAL CERAMICS LTD IFCI Limited Delhi 1/16 A ASAF ALI ROAD, , NEW DELHI 641 LOSS JUN17 SUIT SHRI C.SINGHAL 2321 JAI BALAJI INDUSTRIES LIMITED IFCI Limited Kolkata 5, BENTINCK STREET, KOLKATA 1907 DOUBT JUN17 SUIT 92 MITTAL TOWERS "C" WING, 9TH FLOOR, 2322 JAIN SPINNERS LTD. IFCI Limited Mumbai 143 LOSS JUN17 SUIT A.K.JAIN SHASHI KUMAR JAIN SANJAY KUMAR JAIN NARIMAN POINT, BOMBAY TANNER 10-3-2/15, SRI[IRI COLONY, EAST MARREDPALLYY, VENKATARAMANA KYOGANAHALLI MANDAYAM C 2323 JUPITER BIO-SCIENCE LTD. IFCI Limited Hyderabad 4582 LOSS JUN17 SUIT VENKATARAMANA SECUNDERABAD KALAVAKOLANU NANJUDIAH GUHA SRINIVASAN (DR) KALAVAKOLANU 2324 KALYAN KEONICS LIMITED IFCI Limited Bengaluru PARVATHI BHAVAN, BELLARY, 948 LOSS JUN17 SUIT D R REDDY - EXPIRED 2325 KARNATAKA CEMENTS LTD. IFCI Limited Bengaluru 226, S V ROAD, BANDRA, BOMBAY 127 LOSS JUN17 SUIT SAMIR P. SHAH J.B. MEHTA - EXPIRED A.B. MEHTA - EXPIRED MANJULA P SHAH 72-B, 73 INDUSTRIAL AREA, MANDIDEEP, DISTT. 2326 KAUSHAL LEATHER BOARD PVT. LTD IFCI Limited Mumbai 307 LOSS JUN17 SUIT K. KAPLISH K.KAUSHAL RAISEN "UNIWORTH HOUSE", 3A, GURUSADAY ROAD, 2327 KDL PHARMA LTD IFCI Limited Kolkata 152 LOSS JUN17 SUIT R. SINGH W.F. SMALL B.L. SEN CALCUTTA

2328 KHANDELWAL HERMANN ELECTRONICS IFCI Limited Mumbai KHANDELWAL ESTATES BHANDUP, BOMBAY, 519 LOSS JUN17 SUIT K.K. KHANDELWAL R. KHANDELWAL S. KHANDELWAL

PLOT NO.70-A, SECTOR 34,, EHTP, NH -8,, GURGAON- 2329 KLG SYSTEL LTD. IFCI Limited Delhi 4584 DOUBT JUN17 SUIT KUMUD GOEL 122--4 KUMAR'S METALLURGICAL VATTIMARTHY VILLAGE, CHITYAL MANDAL, SATISH KUMAR ANIL KUMAR 2330 IFCI Limited Hyderabad 1835 LOSS JUN17 SUIT CORPORATION LTD NALGONDA DISTRICT (A.P.) AGGARWAL AGGARWAL HINCON House,LBS Marg,, Cikhroli ( West ) ,, 2331 LAVASA CORPORATION LIMITED IFCI Limited Mumbai 11023 DOUBT JUN17 SUIT MUMBAI 2332 LIFELINE INJECTS LTD. IFCI Limited Chandigarh 1132, SECTOR 33-C, CHANDIGARH., , 149 LOSS JUN17 SUIT 2333 M.P. CARBIDE & CHEMICALS LTD. IFCI Limited Mumbai 36,CHOURANGHEE ROAD, CALCUTTA, 229 LOSS JUN17 SUIT M.P.JALAN Madhucon House, Plot No - 1129/A, Jubilee Hills, SRINIVASA RAO CHINTHAPALLI 2334 MADHUCON INFRA LTD. (MIL) IFCI Limited Hyderabad 16510 DOUBT JUN17 SUIT 22855 MADHU MALAMPATI MADHU MALAMPATI 368625 MADHAVA RAO POTLA 385838 SEETHAIH NAMA 784491 RAMADAS KASARANENI 2182093 ATUL SAXENA (ND-IFCI) 2698585 6942473 SAI VISWANATH BH Hightech City Road, Hyderabad - 500033 KAMMA LAKSHIMIKUMARI Plot No, 12, Local Shopping Complex,, Sector B-1, Amitabh Sharma Rahul Chandrakant 2335 MANDAKINI COAL COMPANY LIMITED IFCI Limited Delhi 4670 DOUBT JUN17 SUIT Chandra Prakash Baid 466414 468084 Amit Jain 28335 Punit Gupta 11483 3392443 Rajit Harshik Desai 6824201 Vasant Kunj,, NEW DELHI-110070 Mudgal Shah 2336 MODISTONE LIMITED. IFCI Limited Delhi HAY BUNDER ROAD, MAHARASHTRA, BOMBAY 111 LOSS JUN17 SUIT RADHA HOUSE, 239, JAI BHAWANI, SOCIETY, EAST 2337 MURLI INDUSTRIES LIMITED IFCI Limited Delhi 9650 DOUBT JUN17 SUIT SHOWBAG D MALLU NANDLAL D MALLU BAJRANGLAL B MALLU SUNIL KUMAR MALLU LALCHANDLAL D MALLU WARDHAMAN NAGAR, NAGPUR-440008 CAMBAY SQUARE, GIDC ELECTRONIC ESTATE, 2338 NEESA LEISURE LIMITED IFCI Limited Ahmedabad 3002 DOUBT JUN17 SUIT SECTOR-25, GANDHINAGAR The View,, 165,Dr.Annie Beasant Road,, Worli, 2339 ORBIT CORPORATION LIMITED IFCI Limited Mumbai 1857 DOUBT JUN17 SUIT Mumbai NEELAM KR. OSWAL, 2340 OSWAL FOODS LTD. IFCI Limited Chandigarh OWM PREMISES, G.T.ROAD, LUDHIANA 727 LOSS JUN17 SUIT MD S/SHRI HARJINDER 2341 OVERSEAS CABLES LTD. IFCI Limited Delhi SCO-59,SECTOR-47C,, CHANDIGARH,U.T., 315 LOSS JUN17 SUIT SINGH, SMT. TARANJIT KA Anil Bhargava, Arvind 2342 PAAM PHARMACEUTICALS [DELHI] IFCI Limited Delhi 26,BHARGAVA LANE, CIVIL LINES, DELHI 285 LOSS JUN17 SUIT Arvind Bhargava Mukesh Bhargava Prabha Rani Bhargava Bhargava, Mukesh B PARAS MAGNETIC TAPES LTD. (DAULAT 2343 IFCI Limited Delhi Plot A2/3, Lusa Towers, III Floor, Azadpur,, Delhi 323 LOSS JUN17 SUIT V.K.DUREJA ELECT.) 66, GIDC GEM & JEWELLERY PARK,, POST BHAT, 2344 PAREKH PLATINUM LTD. IFCI Limited Delhi 3338 LOSS JUN17 SUIT Rajesh J.Parekh Rajnikant J.Parekh Himanshu L Chhaya Hiten M. Parikh Hiten Shah S.K.Tandon DISTT. GANDHINAGAR

PDM RELIGIOUS AND EDUCATIONAL PDM Campus, Village - Sarai, Aurangabad Sector3- 2345 IFCI Limited Delhi 2363 SUBST JUN17 SUIT ASSOCIATION A, Bahadurgarh, dist - Jhajjar, Haryana - 124507

2346 PENTAFOUR PRODUCTS LIMITED. IFCI Limited Chennai CHITRA TOWERS,, 332-2, ARCOT ROAD,, CHENNAI 280 DOUBT JUN17 SUIT V. RAMAKRISHNAN S.N. RAJAN T.D. SADASIVAM S. KRISHNAMOORTHY

Neerja Sharma, Aruna 2347 PERFECT DRUGS LTD, IFCI Limited Delhi R-102,GREATER KAILASH PART-1,, NEW DELHI, 106 LOSS JUN17 SUIT Aruna Sanghi Renu Dargar P Sharma Sanghi, & P. Sharma

15 SHIVAJI MARG DIGGI HOUSE,, JAIPUR,, 2348 POOJA GRANITES & MARBLES LTD IFCI Limited Delhi 563 LOSS JUN17 SUIT M.L.Goyal Y.K.Sharma R.K.Sharma Mritunjaya Sharma S.P.mathur RAJASTHAN B -53, Phase VI, S.A.S.Nagar,, Mohali, Distt.Ropar 2349 PUNJAB WIRELESS SYSTEMS LTD. IFCI Limited Chandigarh 274 LOSS JUN17 SUIT (Punjab) 2350 PUNSUMI FOILS & COMPONENTS LTD IFCI Limited Delhi D-16, MEERA MARG,, BANI PARK,, JAIPUR 457 LOSS JUN17 SUIT Vinesh Bhargava V.K.Bhargava Manoj Sehgal 2351 PUNSUMI INDIA LTD IFCI Limited Delhi D-16 MEERA MARG,, BANI PARK,, JAIPUR 841 LOSS JUN17 SUIT V.K.BHARGAVA VINESH BHARGAVA VED PRAKASH (BKL PUNWIRE MOBILE COMMUNICATIONS B-77 PHASE VII S.A.S NAGAR, MOHALI 2352 IFCI Limited Delhi 5004 LOSS JUN17 SUIT SRIVASTAVA : LTD CHANDIGARH, DIRECTOR/ 2353 PUREARTH INFRASTRUCTURE LTD. IFCI Limited Delhi C/O. D C M LTD., 18, NEW 1306 STD JUN17 SUIT Vinay Bharat Ram Sumant Bharat Ram Kartar Singh Thakral Sat Pal Khattar Raghupati Singhsnia D.H.Pai Panandikar Quek Chee Hoon Karan Singh Thakral Bipin Maira Sanjiv Ahuja Dawn Lum

801, Avdhesh House, Opp. Guru Govind Gurudwara, Ajaykumar 2354 RAINBOW PAPERS LIMITED IFCI Limited Ahmedabad 10022 DOUBT JUN17 SUIT 139512 SG Highway, Thaltej, Ahmedabad -54 Radheshyam Goenka

2355 RAJADHI RAJ INSUSTRIES LTD, IFCI Limited Delhi 21 DONGRE LAYOUT, SHRADHANAND PETH, NAGPUR 202 LOSS JUN17 SUIT N.K. SWAIKA

RAJENDRA HOUSE, 117/H-1/303, MODEL TOWN, 2356 RAJINDER STEELS LTD IFCI Limited Delhi 1244 LOSS JUN17 SUIT D.S. Batra G.K. Batra Sandeep Mansingka PANDAV NAGAR ,KANPUR NO7/C KIRANSHANKAR ROY ROAD, HATINGS ASHISH 2357 RAMSARUP INDUSTRIES LIMITED IFCI Limited Kolkata 2480 DOUBT JUN17 SUIT CHAMBERS , IST FLOOR, KOLKOTTA JHUNJHUNWALA LATE PHEROZE 2358 REAL VALUE APPLIANCES LTD IFCI Limited Mumbai REAL VALUE BUILDING, NARIMAN POINT, BOMBAY 201 LOSS JUN17 SUIT ENGINEER, ASSOCIATES/FRIEND Everest House,46-C,, 15th floor, Chowringee Road,, 2359 REI AGRO LTD IFCI Limited Delhi 3190 DOUBT JUN17 SUIT KOLKATTA 1. SHRI K.C. JAIN 2. 2360 RITA ROOFINGS LTD IFCI Limited Delhi 1/16-A,ASAF ALI ROAD,, NEW DELHI, 212 LOSS JUN17 SUIT SHRI V.K.JAIN 2361 ROURKELA NITRITE LTD IFCI Limited Kolkata PLOT NO.325, SAHID NAGAR, BHUBANESWAR 107 LOSS JUN17 SUIT UTPAL RAY S.CHATTERJEE A.RAY 1ST FLOOR, PLOT NO.12, SOFTWARE UNITS LAYOUT, 2362 SAHASRA INVESTMENT PRIVATE LIMITED IFCI Limited Hyderabad 1575 DOUBT JUN17 SUIT CYDERABAD, HYDERABAD 500081 Amar Jain, Sanjay Jain 2363 SAMRAT BICYCLES LTD IFCI Limited Delhi 20/1 ASAF ALI ROAD, NEW DELHI, 596 LOSS JUN17 SUIT Sanjay Jain S.C. Jain & Harish Jain & Harish Jain 2364 SANGHI POLYSTERS LIMITED IFCI Limited Hyderabad 4-3-352, BANK STREET, HYDERABAD 3328 LOSS JUN17 SUIT Ram Sharan Sanghi Anand Prakash Sanghi D.S.Alva Naizar Chenoy Sudhir Sanghi Ravi Sanghi S.K.Samantha Gireesh Sanghi GANGADHARA RAO ADITYA KRISHNA KARTHIK 2365 SEW GREEN ENERGY LTD IFCI Limited Hyderabad , , 1428 DOUBT JUN17 SUIT THIRPATH REDDY MULA 357974 358053 YALAMANCHILI SAIRAM 2047635 2222440 2245153 S SRINIWAS (ND IFCI) YALAMANCHILI YALAMNCHILI YALAMANCHILI 2366 SEW INFRASTRUCTURE LTD. IFCI Limited Hyderabad , , 4015 DOUBT JUN17 SUIT

SHREE MAHESHWAR HYDEL POWER ABHAYANCHAL PARISAR,, POST MANDALESHWAR,, SHAMBHUKUMAR S 2367 IFCI Limited Delhi 11298 DOUBT JUN17 SUIT Mukul S. Kasliwal WARJI A KASLIWAL PRASOON (ND-IFCI) CORPORATION LTD DISTT. KHARGONE (West Nimar) KASLIWAL

19 / X-1, KRISHNAPURAM,, G.T.ROAD,, KANPUR- 2368 SHRI LAKSHMI COTSYN LTD IFCI Limited Delhi 649 DOUBT JUN17 SUIT 208007 PURUSHOTHAMNAGAR, TAL: SHAHADA, DIST: PURUSHOTTAM KALU 2369 SHRI SATPUDA TAPI PARISAR SSK IFCI Limited Mumbai 547 LOSS JUN17 SUIT NANDURBAR PATIL 2370 SIERRA MICRO ELECTRONICS LTD IFCI Limited Delhi JAIPUR-BINDAYAKA ROAD,, SIRSI,, JAIPUR 148 LOSS JUN17 SUIT K.H.Deshwar R.Uma Shankar Hemlata Joshi S.Sampath S.C.Saran Kewal Singh J.N.Pathak R.K.Sharma- SPEK SYSTEMS LTD - ACQ FROM IFCI 2371 IFCI Limited Delhi 1143 DOUBT JUN17 SUIT FACTORS LTD BHIRINGI OPP. BSNL, TELEPHONE EXCHANGE, 2372 SREE METALIKS LIMITED IFCI Limited Kolkata 7537 DOUBT JUN17 SUIT DURGAPUR WEST BENGAL 6-3-347/22/10/2 Sai ville Apts, Flat 301 3 Floor, 2373 SRI VISHNUPRIYA INDUSTRIES LTD IFCI Limited Hyderabad 4554 LOSS JUN17 SUIT Moosa Raja N.H.C. Siva Reddy V. Ramaswamy R. Nagi Reddy S.K. Bhatnagar N.H. Siva Mohan Reddy S.N. Bagai Dwarakapuri, Punjagutta Hyderabad FELTHAM HOUSE,, 10 JN HEREDIA MARG,, BALLARD 2374 SUN POLYTRON INDUSTRIES LTD. IFCI Limited Mumbai 3068 LOSS JUN17 SUIT Suresh A Keswani Dharmesh S. Keswani Santosh P.Keswani Minseh Shah E.S.Ravisekhar ESTATE, MUMBAI 15, COMMUNITY CENTRE,, NEW FRIENDS COLONY,, 2375 SYNTHETICS & CHEMICALS LTD IFCI Limited Mumbai 757 LOSS JUN17 SUIT SURESH.T.KILACHAND UDAY.S.KILACHAND AJAY.S.KILACHAND NEWDELHI 304 SAI PLAZA 187-188 SANT, NAGAR EAST OF 2376 TARAI FOODS LTD. IFCI Limited Delhi 133 LOSS JUN17 SUIT G. S. Sandhu KAILASH, NEW DELHI RAMESH CHAND SITAPUR, TEHSIL-NAWALGARH, Dist JHUNJHUNU,, 2377 THAR CEMENT LTD. IFCI Limited Delhi 106 LOSS JUN17 SUIT GOYAL, RAM NIWAS RAJASTHAN AGARWAL TRINETHRA INFRA VENTURE LTD-ACQD- 2378 IFCI Limited Delhi 899 LOSS JUN17 SUIT IFCI FACTORS 2379 UNICOL BOTTLERS LTD. IFCI Limited Delhi A,, A,, R 100 LOSS JUN17 SUIT S.G. RUPARELA A.S. RUIA 2380 UNITEL COMMUNICATIONS LTD. IFCI Limited Kolkata A-163, SAHID NAGAR, BHUBANESWAR, 369 LOSS JUN17 SUIT UMA BALLAV RATH S.MOHAN B.N. RAHUL JAYANTA KUMAR DAS UPTRON INDIA LTD (UPTRON DIGITAL SYS 2381 IFCI Limited Delhi Post Box No 444, Gomati nagar,, Lucknow 181 LOSS JUN17 SUIT LTD) Shri Pratap Bhawan, 5th Floor,, Nawal Kishore 2382 UPTRON INDIA LTD. IFCI Limited Delhi 348 LOSS JUN17 SUIT Road,, Lucknow

2383 VENUS SUGARS LTD IFCI Limited Delhi 78 BANK STREET, MEERUT, 298 LOSS JUN17 SUIT Brahma Dutta Dikshit 53103 Rajeev Kumar Gupta 473349 SHASHI RANI 407719 Madan Pal Singh 400220 Gopalbandhu Pattnaik 449468 Sudhir Kumar Mittal 1121556 Jagdish Prasad Gupta 1775284 Fakhrul Islam 3315263 Naresh Kumar

4 B K CHATTERJEE ROAD, SONAPATTI, P O KRISHNA 2384 VHEL INDUSTRIES LIMITED IFCI Limited Delhi 959 LOSS JUN17 SUIT J.K.RAGARHIA NAGAR, NADIA WEST BENGAL 205,2ND FLOOR,MIDFORD HOUSE,, MIDFORD SAJJAN KUMAR GAJENDRA KUMAR 2385 VICTORY GLASS &INDUSTRIES LTD IFCI Limited Bengaluru 401 LOSS JUN17 SUIT S.N. DEY GARDENS,OFF M.G.ROAD, BANGALORE JHUNJHUNWALA BHANDARI 214, MAKER CHAMBERS-V,, NARIMAN POINT,, Laxman Prasad 2386 VIJAYSHREE CHEMICALS (INDIA) L IFCI Limited Delhi 129 LOSS JUN17 SUIT Ramji S. Chaturvedi Bharat S. Chaturvedi Sharad Kr. Chaturvedi R.K. Rai BOMBAY Chaturvedi VIZ INFRA CONSULTANTS PRIVATE # 6-3-1112/7, FLAT NO: 103, SNOW DROP 2387 IFCI Limited Hyderabad 17702 DOUBT JUN17 SUIT LIMITED APARTMENT, BEGUMPET, HYDERABAD 8-2-310/17, ROAD NO.14, BANJARA HILLS, 2388 VNR INFRASTRUCTURES LIMITED IFCI Limited Hyderabad 19056 LOSS JUN17 SUIT HYDERABAD PNB, MSFC, Punjab & 2389 Aachal Alloys Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai No. 7, Industrial Estate, Maksi Road, Ujjain 150.62 LOSS MAR01 Suit Sushil Kumar Ligga Anil Ligga Aachal Ligga Kuldeep C. Jain Ashwin Kumar Dutta Sind Bank

Prahlad nagar, 14, Natraj Industrial Estate, Post – Vasna – Lyava, Jital Prakashchandra Pranav Prakashchandra 2390 AANAL ALUMINIUM PRIVATE LIMITED IndusInd Bank Ltd. Prahlad nagar, Ahmedabad 358.15 DF-1 28-Sep-16 Suit Canara Bank 02356708 02277057 Ahmedabad Taluka Sanand, Ahmedabad 382110 Kansara kansara

Advanced Computers & Softwares Pvt. Flat No 322, South Ex , Plaza II, 209, Masjid Moth 2391 IndusInd Bank Ltd. Madhya Pradesh Indore 495 LOSS MAR00 Suit Details not available R.V.S Minhas V. Bhushan Sandeep Vasist Sanjeev Jain Ltd. NDSE II N Delhi 2392 Akshat Rexine IndusInd Bank Ltd. Tamil Nadu Chennai No.460 Mint Street, Chennai-600079 115.34 DF-3 29-May-13 Suit Not available Mukesh Kumar G Jain M.Babu Prabhakar Industrial Area, Village Pithampur Dist. Dhar ( Standard Chartered 2393 Alpine Industries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1358.64 LOSS MAR99 Suit Ranjit Vithaldas Jamboo Bhandari Satish Bhandari Jasbir. G. Bhandari P.N. Devrajan Madhya Pradesh)-453001 Bank, BOI, SBI 2394 Alps Trading Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 38, Shahpur Jat New Delhi 134 LOSS MAR00 Suit Details not available Sandeep Vasist Ashok Sanghi Groud Floor, New No. 808, Anna Salai, Nandanam, M. G. Anant Kumar S. Govind Rajan (Prof) K. R. Arvindakshan 2395 Anatrix e Applications Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai 2681 LOSS MAR04 Suit Sole Banking Dinesh Dalmia K. M. Venkateswaran C. Mohan Ram @ R H S Ramakrishnan G Sankaran M. Venkateswaran @ G. Govind Baheti @ Hitesh K. Vasa @ Sanjay Kumar @ Vijay Kumar Sharma @ Chennai 600 035. (Prof) @ @ (Prof) @ 9, India Exchange Place, 7th Floor, Room No.9, 2396 Arihant Eximp Scrips Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata 227 LOSS MAR03 Suit Sole Banking Basudev Singhania 00268785 Sanjay Kumar Jain 00212579 Raj Kumar Patni Kolkatta 700 001 2397 Arihant Finance Corporation IndusInd Bank Ltd. Gujarat Ahmedabad 2239, Mahurat Pole, Manekchowk, Ahmedabad 129.22 LOSS MAR99 Suit Details not available Kantilal Shah C-302, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANUPAMA PURNANDU VAIBHAV PURNANDU 2398 Aril Pharma Ltd IndusInd Bank Ltd. Maharashtra Operahouse 719.2119906 DF-2 30-Jul-11 Suit Sole Banking SATISH SURANA 00530283 00894099 02356297 VIJAY KUMAR CHOPRA 02454949 ANDHERI (WEST), MUMBAI - 400053 JAIN JAIN M-34 & G-3, Fortune Chambers, Lyons Range, 2399 Ashok Kumar Poddar IndusInd Bank Ltd. West Bengal Kolkata 786.1 LOSS MAR03 Suit UCO Bank, HDFC Bank Ashok Kumar Poddar Kolkatta 700 016 Bank of India, Punjab & Subhash Chander Surinder Kumar Ravinder Kumar 2400 Asian Alloys Ltd. IndusInd Bank Ltd. Chandigarh Punjab G T Road, Khanna, Dist. Ludhiana, Punjab 125 LOSS 1-Mar-98 Suit Sind Bank, IDBI, IIBI, Pawan Sachdeva 00231829 Baldev Kumar Malhotra B.S.Minhas J.S.Mann M.F.D'Costa 02777524 01450791 Sohan Lal Kalra Adarsh Kumar Sachdeva Sachdeva Sachdeva PSIDC Rukminigaon, G. S. Road, Khanpara, Guwahati - Dipshiekha Sarma 2401 Aumwika Autokraft IndusInd Bank Ltd. West Bengal Guwahati 181.63073 DF-1 30-Mar-16 Suit Not known Pranjal Sarma (Guar) Ratul Sarma (Guar) Mirdul Sarma (Guar) Debi Rani Sarma (Guar) 781022 (Prop) (Guar) A R Asaikar & Co. 65/20, Law College Road, 2402 AVADHOOT RAMESH ASAIKAR IndusInd Bank Ltd. Maharashtra Pune 362.36 DF-1 7-Oct-15 Suit Not known Krutanjali 1st Floor, Erandwane, Pune 411 004 DOOR NO. 5-49, ADJ. TO RAMI REDDY NAGAR, SAMMETA RAVI SAMMETA VEERA 2403 Axis Structurals Private Limited IndusInd Bank Ltd. Andhra Pradesh Secunderabad SURVEY NO: 303, JEEDIMETLA, HYDERABAD - 3671.72 LOSS 28-Sep-13 Suit SBI, ING VYSYA 01673937 02641150 SHANKAR VENKATESWARA RAO 500055 , Andhra Pradesh Plot No.516/1747, H-No.10, Ganapati Vihar, Patia, BANADURGA NARAYANI ENGINEERING Chandrashekarpur, 2404 IndusInd Bank Ltd. Chandrashekarpur, Orissa KIIT Road, Bhubaneswar-751023, Dist-Khurda, 323.61 SS 31-Mar-17 Suit Not known Jiten Kumar Swain BCYPS9439L Snehalata Panda BQCPP8514P WORKS Orissa ODDISHA

PNB, Allahbad Bank, Village Bhamian Kalan, Tajpur Road, Ludhiana - Standard Chartered, BALJINDER KUMAR ANIL KUMAR 2405 BBF INDUSTRIES LIMITED IndusInd Bank Ltd. Chandigarh Ludhiana 911.45 LOSS 29-Aug-13 Suit 00238432 VINAY BAWA 00246281 00246364 RAJINDER KUMAR 00246423 PARVEEN KUMAR 00680620 141008, Punjab SBI, LANDESBANK AGGARWAL AGGARWAL BADEN-WURTTEMBERG

2406 Bellary Steels & Alloys Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main S-10/11, Ananthpur Road, Bellary : 583 101 581 LOSS 1-Mar-00 Suit ICICI Bank S. Madhava 00385590 Parvathi S. Madhava 00632713 K. Kameswara Rao S. Ramasubramanian P. K. Gupta D. N. Rao Moosa Raza

2407 Beta Corporation Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 3rd Floor, Vikram Complex, Agarwal Nagar, Indore 244.26 LOSS MAR99 Suit SBI Deepak Baweja Sunder Sanmukhani Anil Ojha

403-405, Vikram Tower, Sapna Sangeeta Main, 2408 Beta Napthol Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 605 LOSS 1-Mar-99 Suit Details not available Kewal K. Baweja Deepak K. Baweja Sunder Sanmukhani Satish D. Deshpande Premnath Pandit Satya Pal Pahwa Road, Indore 452 001. Raja Bahadur Mansion, 20 Ambalal Doshi Marg, 2409 Bhagwati Cottons Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 3632.94 LOSS MAR00 Suit SBI, Dena Bank Shailendra K. Bansal Minoo Bansal Aneeta Bansal Mumbai - 400 023. SBI, SBI Travancore, SBI Hyderabad, CBI,UBI,BoB, HDFC Bank, IDBI Bank, Allahbad Bank, Yes Bank, ICICI Bank, Axix 13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Rajesh Mangaldas Bharat Mangaldas Dinesh Ranchhoddas 2410 Biotor Industries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 2783 LOSS 29-Jul-10 Suit Bank, Corporation Bharatkumar Kapadia 00030123 00030145 00088572 Mumbai 400010 Kapadia Kapadia Kapadia Bank, OBC, BoM,Federal Bank, Indian Bank, Lakshmi Vilas Bank, Standard Chartered Bank, Barclays Bank Canara Bank, EXIM SANTOSH 759/74 Prabhat Road, Deccan Gymkhana,Pune, DAVID PRABHAKAR SATISH DHUNDIRAJ NITIN PADMAKAR 2411 BLUE BIRD (INDIA) LIMITED IndusInd Bank Ltd. Maharashtra Pune 1380.943898 Loss 26-May-10 Suit Bank, IOB, IDBI Bank, 00002529 00124517 00124619 SHANKARRAO 01726682 Maharashtra - 411004 KUNDER BHAGWAT SONTAKKE United Bank of India DHANKUDE Canara Bank, GTB, 9, India Exchange Place, 7th Floor, Room No.9, Dinesh Kumar 2412 BPS Securities P. Ltd IndusInd Bank Ltd. West Bengal Kolkata 732 LOSS MAR03 Suit HDFC Bank, Times Bank Bijoy Kumar Singhania Pradeep Jhajharia Kolkatta 700 001 Singhania & UBI

SBI, BOB, OBC, Catholic Syrian Bank Ltd., SB Travancore, UTI Bank, CFL Capital & Financial Services Ltd. South Indian Bank, Century Plaza, Room No.233, 2nd Floor, 81, Netaji 2413 (formerly known as Ceat Financial IndusInd Bank Ltd. Maharashtra Nariman Point 1416.52 LOSS MAR03 Suit Indian Bank, Bank of S S Thakur H C Mathur 00054757 A D Cooper E B Desai B C Malu O P Malhotra S Chakravarti Subhash Road, Kolkatta - 700 001 Services Ltd.) Rajasthan, Dhanalaxmi Bank, Vijaya Bank, Federal Bank, Deutsche Bank, Dena Bank

7th Floor, Mahalaxmi Chambers, 22 B.D. Road, 2414 Chemox Securities Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 987.58 LOSS MAR99 Suit Karnataka Bank Ltd. S. N Agarwal D K Sharma Mahesh Mehta Pramod K. Jain Nana Chudasama P. M. Narielwala Tushar Desai Mumbai - 400 026

SBI, Standard Off premises No. 701, Seventh Floor, Majestic Chartered Bank, IDBI, NIRAV KUMAR KUMAR CHANDRAKANT Madhukar Ganesh Chandrakant M 2415 CLASSIC DIAMONDS (INDIA) LIMITED IndusInd Bank Ltd. Maharashtra Operahouse Shopping Centre Premises Co-op. Soc. Ltd J.S.S. Rd, 6274.47 DF-3 4-May-12 Suit 00117977 00117998 00172069 NISHI KANT JHA 03311896 Yogesh K Kaji Mayank R Mehta UBI, Canara, Axis, Royal BHANSALI BHANSALI Patankar Bhansali Mumbai - 400004 Bank of Scotland

DBS House, 31 Marzben Road, Fort, Mumbai - 400 2416 CRB Corporation Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1114 LOSS JUL97 Suit Details not available Fateh Chand Bhansali Sanjeev Saraf Chain Roop Bhansali Manjula Bhansali Kishan Mehta Hari Sadhan Mazumdar Parmod Kumar Kothari 001.

SBI, Canara Bank, IOB, 2417 Daewoo Motors India Ltd. IndusInd Bank Ltd. New Delhi Nehru Place 33, Siri Fort Road, New Delhi 110 049 30052.56 LOSS MAR04 Suit D W Kim I K Lee M H Jung K Y Song Y T Cho Vivek Khanna Anand Gore Rajiv Arora State Bank of Patiala

Address 1 : 718, 4th Cross, 3rd Block, BDA area, APMC Yard, Yashwanthpur, Bangalore 560002 Suresh Kumar PANNER SELVAM 2418 Daily Life Trading & Retail Ltd. IndusInd Bank Ltd. Maharashtra Operahouse Address 2 : 47/A, 1st floor, CP residence 9th Main, 2055.12 Loss 29-Jan-12 Suit SBI Factors Madhusoodhanan 01748243 03300716 R Shivaramakrishnan RAJAPPA 1st cross, HAL 3rd Stage, Opp. Indranagar Kamala Telephone Exchange, Bangalore 560073 15, Manju Tower , 3rd Cross Lane, Lokhandwala 2419 Denholm Steels (S. R. Steel Corpn.) IndusInd Bank Ltd. Maharashtra Mumbai Main 104.57 LOSS MAR98 Suit CBI, Bank of Rajasthan Om Prakash Daga Ramniranjan Daga Ravindra Kumar Daga Pawan Kumar Daga R. Rajamani Raj Kumar Saboo Complex, Andheri(W), Mumbai - 400 053 Panchapikesa Park Avenue, 16th/29th Road Junction, Nr Pali Pyramid Saimira 2420 Dimples Cine Advertising Pvt. Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai 483.32 LOSS JUL09 Suit Not available Kamal Karamchandani Rajesh Karamchandani Subramanian Narasimhan Narayanan Market, Bandra (W) 400050 Theatre Ltd. (Guar) Saminathan Address 1 : M/s Shastri & Sons Jewellers, SCO-122, Guru Amar Dass Market,Khanna. Address 2 : Shop No.100, Guru Amar Dass Market, 2421 Dinesh Kumar IndusInd Bank Ltd. Chandigarh Chandigarh 164.73 DF-2 30-Jan-14 Suit Not known Dinesh Kumar Simmi (Guar) Khanna-141401 Address 3 : House No. 45, Ward No. 16, Ucha Vehra- Khanna, District – Ludhiana- 141 401 PNB, American Express 9, India Exchange Place, 7th Floor, Room No.9, 2422 Dinesh Kumar Singhania IndusInd Bank Ltd. West Bengal Kolkata 2147 LOSS MAR03 Suit Bank, Bank of D. K. Singhania Kolkatta 700 001 Maharashtra Doe Jones Investments & Consultants (P) 9, India Exchange Place, 7th Floor, Room No.9, 2423 IndusInd Bank Ltd. West Bengal Kolkata 212 LOSS MAR03 Suit Sole Banking Gopal Singhania Raj Kumar Patni Ltd. Kolkatta 700 001 7th floor, Resham Bhawan, 78, Veer Nariman Road, 2424 Dravya Industrial Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 585.32 LOSS MAR00 Suit Canara Bank B.M.Patel D.A.Patel B. M. Saihgal A. G. Puri N. H. Desai V. V. Vaingankar Churchgate Mumbai. G R Complex, 407-408, Anna Salai, Nandanam, 2425 DSQ Software Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 5279 LOSS MAR04 Suit Sole Banking S Govind Rajan Dinesh Dalmia Rajesh Gupta Shiw Kumar Agarwal Chennai : 600 035

United Western Bank, SBI, Canara Bank, Bank 2426 Emtex Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 413-G, Basant Wadi, Kalbadevi, Mumbai 400 002. 473.93 LOSS MAR02 Suit of Navascotia, Shivprakash Makharia 00231786 Pradeep Makharia Pramod Makharia Sushil Sain R. S. Rathore Sharad Upasani Nendungadi Bank, IDBI, IFCI

Eupharma House, Sahakar Marg, Vile Parle(E), SBI, Oman 2427 Eupharma Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 1088.51 LOSS MAR01 Suit Ramanlal V. Shah Shrenik R. Shah Jayantilal M. Shah Sudhir K. Agarwal Ashok Saxena Mohan Rawat N. M. Rampuria Mumbai 400 057. International Bank, IDBI

C1-C3, D29-D32, UPSIDC Indsutrial Area, Bhimtal, 2428 Eye lighting (I) Pvt ltd IndusInd Bank Ltd. Maharashtra Mumbai Main 297.57 LOSS MAR98 Suit Sole K. K. Bajoria R.K. Talwar J.N. Sapru A. Karati Dist. Nainital - 263 136. Rajesh Lalitkumar Premkumar Kothari Shashikant Exports Ltd. 2429 FINE PLATINUM INDIA Ltd. IndusInd Bank Ltd. Maharashtra Andheri Plot No.62, SEEPZ-SEZ, Andheri (E), Mumbai 400096 549.25 LOSS 1-Nov-10 Suit BOI 00250108 Kothari (Guar) (Guar)

Address 1 : Jasdan-Ahmedabad Highway Road, Near RANJANBEN Dhuvadhar Temple, Lilapur, Tal Jasdan, Dist Rajkot Govindbhai Khodabhai RAMESH NATHABHAI KANTABEN NATHABHAI KAMLESH GOVIND JITENDRA NATHABHAI 2430 GOVIND K PANSURIYA IndusInd Bank Ltd. Gujarat Rajkot 200.9 Loss 28-Jun-16 Suit Not Known NATHABHAI Address 2 :Sardar Patel Nagar, Bh Ganga Bhuvan, Pansuriya PANSURIYA (GAUR) PANSURIYA (GAUR) PANSURIYA (GUAR) PANSURIYA (GUAR) PANSURIYA (GUAR) Atkot Road, At Jasdan, Dist Rajkot - 360050

Great Galleon Ltd. (erstwhile Kedia Great 160, Kanchan Bagh, Indore - 452001 ( Madhya 2431 IndusInd Bank Ltd. Maharashtra Mumbai Main 770.61 LOSS MAR00 Suit SBI & Vysya Bank K. P. Kedia N.K. Kedia V.K. Kedia Ajay Kumar Kapoor I. K. Tongia Ashish Kapoor Galleon Ltd.) Pradesh ) ICICI, IFCI, SBI, Canara GSL House, Plot No. 56, Phase III, Road No. 17, MIDC 2432 GSL India Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 1089.09 LOSS MAR02 Suit Bank, Dena Bank, IDBI Ramchandra Bagrodia Santkumar Bagrodia Ashish Bagrodia B. K. Amera Pradeep Gupta M. C. Jain K. C. Baser Andheri(E), Mumbai 400 093. Ltd.

PO Chharodi Farm, Taluka Sanand, Dist. ICICI, IIBI, BOB, GTB, 2433 Gujarat Optical Comunications Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 461.52 LOSS MAR03 Suit Ramjibhai Patel Narendra R Patel S R Patel T R Patel Ahmedabad KARNATAKA BANK. PNB

State Bank of India, UTI Bank, ICICI Bank Bank of Baroda, Bank P.O. Chharodi Farm, Taluka Sanand, Dist. - 2434 Gujarat Telephone Cables Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 892.43 LOSS 1-Mar-03 Suit of India, United Ramji Patel Dilip Patel Narendra Patel Shantilal R. Patel Laxman R. Patel Ashokkumar Tandon Hasmukh R. Rami Ahmedabad Western Bank, Federal Bank and State Bank of Saurashtra

1/B, Ramkrishn Society, Uttamnagar, Mahinagar, 2435 Gujarat Tobacco & Co. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 102.05 LOSS MAR98 Suit Details not available Deepak Jaiswal Kamlesh Jaiswal Ahmedabad 380 008 29, GIDC Industrail Are, Umbergaon Dist. Bulsar S.B. of Patiala, Canara 2436 Hamco Mining & Smelting Co. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 4443.48 LOSS MAR00 Suit B. M. Patel G.W. Cockbill Alpana A.Verma Ashok C. Verma B. R. Patel V. V. Vaingankar Gujarat - 396171 Bank, Federal Bank Harishchandra Biyani & Stock Holding 2437 IndusInd Bank Ltd. West Bengal Kolkata 4, N. S. Road, Kolkata 700 001 2686.25 LOSS MAR03 Suit United Bank of India Harish Chandra Biyani Corpn. of India Ltd. 2438 Harita Mercantile Ltd. IndusInd Bank Ltd. New Delhi New Delhi A-2/21, Model Town, Delhi - 110009 439 LOSS MAR00 Suit Bharat Overseas Bank Ranjiv Batra M. Ganesh Manoj Khanna M.G.Gupta Address 1 : 2508 PANCHRATNA OPERA HOUSE, MUMBAI, MAHARASHTRA, 400004 AMIT JAYANTILAL HARSHIT JAYANTILAL PUNIT JAYANTILAL RUPA HARSHIT 2439 HARSHIT DIAMONDS PRIVATE LIMITED IndusInd Bank Ltd. Maharashtra BDB Branch Address 2 : BW-9021, 9th Floor, G Block, Bharat 878.89 DF-2 9-Apr-14 Suit Sole Banking 00594951 00594891 00594907 ARUNA PUNIT KOTHARI 00595039 00594974 JYOTHI KOTHARI (Guar) Diamtrade (Gaur) Harshit Exports (Guar) KOTHARI KOTHARI KOTHARI KOTHARI Diamond Bourse, Bandra Kurla Complex, Bandra - East, Mumbai - 400051 175, Princess Street, Vallabhdas Kanji Bldg, Mumbai Dena Bank, UTI Bank, 2440 Hitechi Jewellery Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 780.36 LOSS MAR03 Suit N. C. Soni S. N. Patadia J. T. Rangpara G. B. Mehta 400002. GSFC, SICOM Janata Sahakari Bank Tower 4, 5th Floor, Vashi Railway Station Complex, 2441 Home Trade Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 212.14 LOSS MAR03 Suit Ltd., HDFC Bank, Global N. S. Trivedi Sanjay Agarwal Vijay H. Modi Navi Mumbai 400 703 Trust Bank 177/179 KALBADEVI ROADLAXMI 3RD FLOOR, Sushilkumar HITESH NARSINGDAS NARSINGHDAS 2442 HRIM FINANCE IndusInd Bank Ltd. Maharashtra Nariman Point 264.75 DF-3 20-Aug-12 Suit Sole Banking 00743898 01563037 02116764 MUMBAI - 400002 Narayandas Daga DAGA JAMNADAS DAGA Nalanda Complex, 3rd Floor, Premchand Nagar 2443 Hydron Enviro System Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1151.19 LOSS MAR99 Suit Details not available Satish Shah Hitesh B Shah Dharmendra B Gandhi Raod, Ahmedabad - 380 015

PNB, ICICI, Corp Bank, 106, Vishwadeep Tower, Plot No. 4, District Centre 2444 HYTHRO POWER CORPORATION LTD IndusInd Bank Ltd. New Delhi New Delhi Barakhmaba 843.76 Loss 1-Apr-14 Suit Ing Vysya, Indusind, AJAY KUMAR BISHNOI 00013917 AMUL GABRANI 00016556 SHIV NANDAN SHARMA 00336736 Janak Puri New Delhi DL 110058 IN DBS, Yes Bank

Bank of Maharashtra, State Bank of Mysore, SBH, SBT, Allahabad 2445 IFB Finance Ltd. IndusInd Bank Ltd. West Bengal Kolkata 8/1, Middleton Street, Kolkatta 700 071 360.44 LOSS MAR02 Suit Bijan Nag R. L. Gaggar Bank, South Indian Bank, State Bank of Patiala, UBI

ELYSIA, 26/507 A YACHT CLUB ENCLAVE, THOMAS GEORGE 2446 INDIA TECH IndusInd Bank Ltd. Kerala Kochi KONTHURUTHY,THEVARA KOCHI Ernakulam KL 116.83 DF-2 26-Jul-14 Suit Not known GEORGE VINCI THOMAS 00221217 ELIZABETH THOMAS 00258573 00834346 THAYIL 682013 IN Address 1 : Plot No, 370,Mukherjee Nagar, New Delhi - 110009 Chander Kant Talwar 2447 International Trading Agency IndusInd Bank Ltd. New Delhi Chandani Chowk Address 2 : 1935/108-109, 1st Floor, Fountain 616.16 DF-1 30-Mar-16 Suit Not known Manav Talwar (Guar) (Guar) Electric Market, Bhagirath Place, Chandani Chowk, New Delhi Canara Bank, Benares Flat # 301, Red Rose, B Wing, Behind Oberoi Towers, 2448 Irrigation Engg. Co.(I) Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad 422.93 LOSS MAR02 Suit State Bank, Central R. K. Tondon Praveen Dawar Shyam Narayan Tandon Oshiwara Link Road, Andheri(W), Mumbai 400 058. Bank of India 6-2-141, Parkatti Galli, Udgir, Latur, Maharashtra Jaishree Rajkumar Sangmeshwar H Umakant Niranjan Rajendra Ram 2449 JAISHREE R GULANGE IndusInd Bank Ltd. Aurangabad Aurangabad 144.94 Loss 29-Jan-17 Suit Not known Kallappa V Gulange Prahlad H Dandime Bhimrao B Dongapure 413517 Gulange Dhanure Swami Barahatte Survey No. 776, Village Thol, Taluka Kadi, Dist. BOB, Dena Bank, 2450 Jay Agrochem Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 213.51 LOSS MAR99 Suit Jitendra Bhatt Mehsana Federal Bank, GTB, GALA NO 604 BULDG NO 2SEEPZ MAROL Champakbhai Navin Gems Pvt. Ltd Amit Ashwinbhai Rakesh Babubhai Arvindbhai Ramniklal Babulal Punamchand Rahul Arvindbhai Ashwin Punamchand 2451 JINAI JEWELS PRIVATE LIMITED IndusInd Bank Ltd. Maharashtra Operahouse INDUSTRIAL EST ANDHERI (E) MUMBAI Mumbai City 428.5626109 Standard Suit Not known Parag Navinbhai Shah 01325780 Priyal Parag Shah 02612200 Punam Gems (Guar) Tovira Exports(Guar) Navin Gems(Guar) Punamchand (Guar) Gandhi(Guar) Gandhi (Guar) Shah (Guar) Gandhi (Guar) Shah(Guar) Gandhi (Guar) MH 400096 IN Gandhi(Guar) Ranjana A Shah (Guar) 405, Alankar Point, 4-A,Rajgarh Kothi, Geeta Bhawan 2452 JMD Enterprises IndusInd Bank Ltd. Madhya Pradesh Indore 132 LOSS MAR00 Suit Details not available Lavlina Sogani Arun Sogani Square, A. B. Road, Indore

Address 1 : Ground Floor Shop cum Godown, 768/A/P, Arujnlalni Khadki, Near Nana Sutharni Pole, Khadia, Ahmedabad 380 001 Ashokkumar Radheshyam Mangilal Vimladevi Radheshyam Liladevi Rajendrakumar 2453 Kakhani Metals IndusInd Bank Ltd. Gujarat Ahmedabad Address 2 : Office No.E-30, Shayona Estate, Near 410.26 DF-2 28-Aug-14 Suit Sole Banking Kakhani Metal Pvt. Ltd. Radheshyam Kakhani Kakhani Kakhani Kakhani Memco, Naroda Road, Ahmedabad 380 005 Address 3 : Flat No.1,5 & 9, L.R Apartment, Near Shahibaug Crossing, Shahibaug Ahmedabad 380 004

Address 1 : Malati Tower, F 1233 E Ward, Kolhapur - 416001 Shamrao Vithal Co-op ABHIJEET PRABHAKAR INDRAJEET PRABHAKAR 2454 Kamud Drugs Private Limited IndusInd Bank Ltd. Maharashtra Operahouse 171.18 Loss 29-Jul-11 Suit 00290451 00290568 Address 2 : 306, B Wing, Shiv Chamber, Plot No. 21, Bank, Axis Bank KONDUSKAR KONDUSKAR Sector 11, CBD Belapur, Navi Mumbai 400614

2455 Kedia Distilleries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 4-D,Light Industrial Area, Bhilai - 490 026.( MP) 1563.05 LOSS MAR99 Suit SBI Sandeep Himmatsingka K. S. Raju N. K. Gupta

PNB, Andhra Bank, Karur Vysya Bank, EXIM SURVEY NO 120/2, VILLAGE ASOJ, VADODARA- Bank, Allahbad Bank, KALPESH TUSHAR DESAI 2456 KEMROCK INDUSTRIES & EXPORTS LTD IndusInd Bank Ltd. Gujarat Ahmedabad HALOL EXPRESS WAY, TAL WAGHODIA, DIST 3632.38 DF-2 5-Jan-14 Suit 00176818 02184053 MANOJ GAUR 06712252 UBI, ICICI, UCO Bank, MAHENDRABHAI PATEL RAMAKANTBHAI VADODARA, Gujarat- 391510 AXIS Bank, Indian Bank, SBI

2nd Floor, 210, Aksmat Building, Near Pakwan – II, S 2457 KHERA MARKETINGS PRIVATE LIMITED IndusInd Bank Ltd. Gujarat Ahmedabad 935.23 SS 23-Dec-16 Suit Not Known Sushil Khera Mrs. Rashmi Khera G Road, Bodakdev, Ahmedabad, Gujarat 380 015

Kiev Finance Ltd. (erstwhile Kiev C J House, 3rd Floor, 285 Shamaldas Gandhi Marg, 2458 IndusInd Bank Ltd. Maharashtra Mumbai Main 557.44 LOSS MAR98 Suit Details not available S.K. Kothari S. N. Saha Rajendra Jain Somesh Sharma Nirmala Kothari Investments & Properties Ltd.) Mumbai - 400 002. 2459 Kiran Overseas Ltd. IndusInd Bank Ltd. New Delhi New Delhi A-2/21, Model Town, Delhi - 110 009 752.76 LOSS MAR98 Suit Indian Bank Ranjiv Batra Kiran Batra G. Thyagarajan M.G.Gupta House No. 103C Ward No. 9, Chaudhariyan Mohalla 2460 KRISHNA RANI IndusInd Bank Ltd. Hissar Hissar 309.82 SS 29-Jan-17 Suit Not known Sunita Rani(GUAR) Madan Lal Garg(GUAR) Parmod Kumar(GUAR) Shyam Sundar(GUAR) Keshav Garg(GUAR) Vinod Kumar(GUAR) Hansi ½, Abhisheik Building, Plot No C-5, 2461 LID Jewellery India Pvt. Ltd IndusInd Bank Ltd. Maharashtra Operahouse Dakia Industrial Estate, Opp. Link Road, 1053 Standard Suit Not known Gabbi Yleab LID Limited David Elishayov Mashiah Elishayov Shalom Elishayov Samuel Elishayov Andheri (W), Mumbai 400 053 26, Anand Darshan, 13-B, Pedder Road, Mumbai Sushil M Mehta Sarah Trust (Private Manak M Mehta – HUF Saransh Trust (Private 2462 M Sushil & Co IndusInd Bank Ltd. Maharashtra Operahouse 1936.44 Standard Suit Not known Sushil M Mehta Ms. Sumi S Mehta Manak M Mehta Tejas M Mehta 400 026 (HUF)(Guar) Trust)(Guar) (Guar) Trust) (Guar) N. Sathyanarayana 2463 M. S. Reddy & Co. IndusInd Bank Ltd. Karnataka Bangalore 785 D -1, BDA Flats, Austin Town, Bangalore 560 047. 130.14 LOSS MAR02 Suit Details not available M. Vijayalakshmi M. Srivedi M. Surendranath Reddy Reddy

2464 Mac Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Plot No. 1, Kirol, Vidyavihar, Mumbai 400 086 1154.79 LOSS MAR03 Suit Sole Banking Chandrakant Natwarlal Nimesh C. Shah

No. 2153, 2nd Cross, 17th Main Road, Opp : KPTCL T S Sathyanarayana 2465 MAHALAKSHMI ENTERPRISES IndusInd Bank Ltd. Karnataka Thippasandra 336.22 DF-1 11-Jan-13 Suit Sole Banking B V Lalitha Office, HAL 2nd Stage Indiranagar, Bangalore – 38 (expired)

IDBI, Dena Bank, State 2466 Maya Spinners Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 207, Manas Bhawan, 11, RNT Marg, Indore 834.78 LOSS MAR02 Suit Bank of Travancore, S. S. Choudhary 03163601 Maya Choudhary Manoj Mathur (Dr.) Madhu Baheti Shivendra Singh B D Save R N Pradeep State Bank of Indore BOI, ICICI Bank, Lakshmi Vilas Bank, MICRO ASSOCIATES MICRO CLOUD 46-C ELECTRONIC SADAN NO-1, MAHAPE NAVI Ravindra Sheshrao RAGHAVENDRA ANANT PAUL JEROME PRAKASH HARIHAR 2467 Micro Technologies (India) Ltd. IndusInd Bank Ltd. Maharashtra Operahouse 2408.08 LOSS 31-Mar-13 Suit IOB, HDFC Bank,IDBI Jayanthi Sekhar 00051074 Sekhar Padmanabhan 00053565 Anant Kale Rajaram 00060875 00229715 00235556 01109486 ADITYA SEKHAR 01267450 03080935 CONSULTANCY (INDIA) COMPUTING PRIVATE MUMBAI, 400705 Deshmukh RAICHUR COLEMAN JR BHAVE Bank, SBI, JK Bank, P.LTD. (Guar) LIMITED (Guar) MSFC AT 7 POST, VILLAGE AWAS, TALUKA ALIBAG, UDAY RAMCHANDRA RAMCHANDRA VITHAL 2468 Modern Thermoplastics (I) Pvt. Ltd IndusInd Bank Ltd. Maharashtra Operahouse 581.99 DF-2 30-Jun-11 Suit Sole Banking 01460438 01460556 DISTRICT RAIGAD, ALIBAG, Maharashtra - 400063 RALKAR RALKAR Bavalal Mandanbhai Bhanubhai At Dodiyala, Via Vasavad, Taluka Jasdan, District Haresh Bavabhai Bholabhai Parsotam Gobar Bhikha Kapala Mukataben Jadavbhai Harjibhai Jivraj Bhayani 2469 MUKESHBHAI B HAPANI IndusInd Bank Ltd. Gujarat Rajkot 350.94 Loss 29-Jun-16 Suit Not Known Hapani Chhaganbhai Parkhiya Rajkot-360050 Hapani (Guar) Ramani (Guar) (Guar) Bodar (Guar) (Guar) (Guar) (Guar) 2470 Neelam Jewellary Exports Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 94, DH Scheme, Near SICA Power House, Indore 100 LOSS MAR01 Suit Details not available Bhupendra Kapadia Bharati Kapadia

2471 Nicco Uco Alliance Credit Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai 68 C P Ramaswamy Road II Floor, Alwarpet, Chennai 845.46 LOSS 31-Mar-04 Suit UCO Bank Biswajit Choudhuri P.N.Ramanathan S.K.Mukherjee Sunanda Lahiri @ S.P.Panigrahi @ A.C.Mukherji S.S.Kothari Rajiv Kaul Abhijit Sen M.K.Ogra

Sea View, Junction of Juhu Tara Road, Juhu, 2472 Nummer Eins Motors(I) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Andheri 441.6900452 LOSS 28-Nov-08 Suit Sole Banking Joginder Singh Vijan 01774360 Harvinder Singh Vijan 01774395 Simrat Kaur H. Vijan Janak Kaur J. Vijan Mumbai – 400 049 Orient Syntex Ltd. (Euro Vista & Century 606, Maker Chambers V, Nariman Point, Mumbai - 2473 IndusInd Bank Ltd. Maharashtra Mumbai Main 184.28 LOSS MAR98 Suit SBI Giridharlal L Lath Santosh Kajriwal P. K Basu Dr. R. M. Mehta Impex) 400 021.

1068,1st floor shanmugam complex, Mettupalayam JOHNSON 2474 ORION BROKING SERVICES INDIA PVT LTD IndusInd Bank Ltd. Tamilnadu R S PURAM 904.68 DF-1 28-Sep-16 Suit Not known CINZY JOHNSON 02991215 02991232 Road, coimbatore TN 641002 IN PUTHIAPARAMPIL JOSE

Room No. 4, 1st Floor, Laxmi Building Sir P.M. Road, SHASHANK NARENDRA SUSHAMA SHASHANK 2475 ORION CAPITAL AND DEBT MARKET IndusInd Bank Ltd. Tamilnadu R S PURAM 575.03 DF-1 29-Aug-16 Suit Not known ALOK KAILASH SAKSENA 00142920 00143638 00234443 Fort Mumbai MH 400001 IN DESAI DESAI IDBI, PNB, UTI Bank, IndusInd Bank, EXIM 2476 Paam Pharmaceuticals Ltd. IndusInd Bank Ltd. New Delhi New Delhi 28, Bhargava Lane, Civil Lines, Delhi 854.26 LOSS MAR02 Suit Anil Bhargava Arvind Bhargava P S Bisht Akhil Swami Bank, PICUP, SIDBI, IFCI, LIC Panjam Electronics Shop No 1 & 2 Mani Bhavan Paresh C. Somaiya Viral Paresh Somaiya 2477 PANJAM ELECTRONICS PRIVATE LIMITED IndusInd Bank Ltd. Malad Malad 296.83 SS 26-Oct-16 Suit Canara Bank 01682276 03178005 Meeta Somaiya (GUAR) Carter Road No -3 Borivali (East)Mumbai-400066 (GUAR) (GUAR) PNB, SBI, BOI, ICICI Varenderjeet Singh Gurminder Singh 2478 Patheja Forgings & Auto. Mfrs Ltd IndusInd Bank Ltd. Maharashtra Pune E-20, MIDC, Bhosari, Pune 411 026. 1672.27 LOSS MAR01 Suit Mansingh Patheja Paramjeet Singh Patheja Banking Corp. Patheja Patheja

Address 1 : Rukminigaon, G.S.Road Khanapara, Guwahati – 781022 Address 2 : Jugtal Tiniali, Viii: Karchia, Mouza: 2479 PIBCO INDIA PVT LTD IndusInd Bank Ltd. Assam Guwahati 408.86 DF-2 19-Oct-13 Suit HDFC Bank Pranjal Sharma 00842091 Aruna Sharma 02710941 Paban Kumar Sharma 00842111 Himadri Sharma (Guar) Panbari, Sonapur, Dist. - Kamrup, Assam Address 3 : House No. 10, "Himajal", Shadabor Avenue, Mother Teresa Road, Guwahati - 781021

10, Pritamnagar Society, Pritamnagar, Ellisbridge, GRUH Finance, Dena 2480 Prarthana Constructions Pvt. Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 465.01 LOSS MAR04 Suit Mayur R Shah Nirav M Shah Ahmedabad 380 006 Bank

Address 1 : PLOT NO 391 PART 1, KALATHYA IND ESTATE LASKANA SURAT, KAMREJ, SURAT, GUJARAT, 394185 Address 2 : Shop No.517, Jeevandeep Complex, Ring Sanjivkumar Padampat Manisha Rajiv 2481 Pratham Food Products IndusInd Bank Ltd. Gujarat Surat Road, Surat 143.82 DF-2 29-May-15 Suit Sole Banking Singhania Singhania (Guar) Address 3 : House Flat No.105, Building No.B/1, Omkar Residency, Ichhapore GIDC, Piplod, Surat. Address 4 : Flat No. D-609, Shyam Palace, Vesu, Surat.

Address 1 : Navrang Dairy Farm" Opp. Sangam Pan, Mehul Nagar Main Road, Kothariya Road, Rajkot. 2482 Pravin Talaviya IndusInd Bank Ltd. Gujarat Rajkot 205.13 DF-2 8-May-15 Suit Sole Banking Jitesh Talaviya Pravin Talaviya Address 2 : Shri Hari" Geetanjali Park, St. No.9, Nr. Anand nagar Colony, Opp. Subham Vidyalay, Rajkot

M-34 & G-3, Fortune Chambers, Lyons Range, UBI, Bank of Baroda & 2483 Prema Poddar IndusInd Bank Ltd. West Bengal Kolkata 343.78 LOSS MAR03 Suit Prema Poddar Kolkatta 700 016 HDFC Bank RAJASTHAN HOSPITALS COMPOUND, CAMP ROAD, Gulabrai V Gaglani SONAL TAPASWIN TAPASWIN GULABRAI SUSHINA GULABRAI 2484 PROFESSOR STORES IndusInd Bank Ltd. Gujarat Ahmedabad 289.69 DF-1 29-Oct-15 Suit Sole Banking SHAHIBAUG, AHMEDABAD, 380 004 (deceased) GAGLANI (Guar) GAGLANI (Guar) GAGLANI (Guar) B-53, Phase-VI, S.A.S. Nagar,Mohali,Chandigarh - 2485 Punjab Wireless Systems Ltd. (PUNWIRE) IndusInd Bank Ltd. Punjab Chandigarh 208.34 LOSS 1-Mar-98 Suit PSIDC, IFCI, IDBI Ramesh Inder Singh S.S.Brar,M.D @ Gurpal Singh Ved Prakash S.S.Ahuja Rajan Kashyap R.K.Narang@ B.D.Khurana Lalita Sharma@ 160055 2/C, ELCANSO APARTMENTS, CASA MAJOR ROAD, PURUSHOTHAMAN 2486 PURUSHOTHAMAN SHAJI IndusInd Bank Ltd. Tamil Nadu Chennai 410.78 DF-1 7-Mar-16 Suit Not known EGMORE,CHENNAI 600008 SHAJI

UCO Bank, Punjab National Bank, Federal Bank, State Bank of Panchapikesa Pyramid Saimira Towers, 27, G.N Chetty Road, The Vaidyanathan 2487 Pyramid Saimira Theatres Ltd. IndusInd Bank Ltd. Tamilnadu Chennai 302.0982786 LOSS 28-Feb-09 Suit Patiala, Syndicate Bank, Subramanian 00001162 Narasimhan Narayanan 00001164 N. Sreetharaman Sugumaran Sundaram 02126170 Nagar, Chennai 600017 Natarajan Union Bank of India, Saminathan Bank of Rajasthan, Axis Bank

No 275/16, Vanagaram Road, Athipet, Chennai - Kaluram K Purohit 2488 R K TRADERS IndusInd Bank Ltd. Tamilnadu Kilpauk 214.34 DF-2 29-Aug-15 Suit Not known Leela Devi (Guar) 600058 (Guar) M-34 & G-3, Fortune Chambers, Lyons Range, 2489 Raj Kumar Poddar IndusInd Bank Ltd. West Bengal Kolkata 415.45 LOSS MAR03 Suit United Bank of India Raj Kumar Poddar Kolkatta 700 016 Address 1 : Flat No. 35, LIC colony, 2nd line, opposite ITI college main gate, Labbipet, Vijayawada - 520010, Andhra Pradesh SRIMANI Venugopal Rao KAVURI HEMALATHA SRIVANI MULLAPUDI 2490 RANGARAYA CONSTRUCTION LTD IndusInd Bank Ltd. Andhra Pradesh Secunderabad Address 2 : 7TH FLOOR RAGHAVA NORTH 1450.53 LOSS 29-May-14 Suit Sole Banking 01229624 01274291 ILIPILLA KODANDA RAM 05353791 02581689 K S RAO (Guar) 00543196 MATHUKUMILLI Dontharaju (guarantor) (Guar) BLOCKRAGHAVARATNA TOWERS CHIRAG ALI LANE, NAMPALLY, HYDERABAD - 500001 ANDHRA PRADESH, INDIA Rank Industries Ltd. (erstwhile known as 8-2-549/2 Road No. 1 Banjara Hills, Hyderabad 500 2491 IndusInd Bank Ltd. Andhra Pradesh Secunderabad 297.8 LOSS MAR98 Suit SBI, Canara Bank S. Jayadev K. Srinivas Rao D. V. Ramesh Rank Aqua Estates Ltd.) 034. 2492 Rashmitra Exports Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 133, Canning Street, Calcutta - 700 001 556.55 LOSS MAR98 Suit Details not available Rajendra Jain Saroj Jain M-34 & G-3, Fortune Chambers, Lyons Range, 2493 Ratan Lal Poddar IndusInd Bank Ltd. West Bengal Kolkata 368.86 LOSS MAR03 Suit Sole Banking Ratan Lal Poddar Kolkatta 700 016 Union Bank of India, RESURGERE MINES AND MINERALS INDIA 156, Maker Chamber III, Nariman Point, Mumbai Exfin Shipping India 2494 IndusInd Bank Ltd. Maharashtra Operahouse 863.56 DF-2 30-Sep-11 Suit Axis Bank, SBI, Barclays SUBHASH SHARMA 01593435 Neelam Sharma (Guar) NITIN SETHI 01099205 ASHWIN SHANKER IYER 01662939 AJAY SETHI 01940047 ALOK AMBASTHA 03318904 Amit Govind Sharma LIMITED 400021 M/s. (Guar) Bank, 393, IST FLOOR, GALI MATA WALI TELIWARA DELHI MAN MOHAN RATHI 2495 RIDHI SIDHI LAMINATIONS PRIVATE LTD IndusInd Bank Ltd. New Delhi Noida 529.22 DF-1 29-Dec-15 Suit Not Known VIKAS RATHI 00457087 MAN MOHAN RATHI 00457140 VIKAS RATHI (GUAR) VIVEK RATHI (GUAR) DL 110006 IN (GUAR) Karnataka Bank Ltd., SBI, CBI, PNB, BOI, Jammu & Kashmir 501, Sangli Bank Building, 296 Perin Nariman Street, 2496 Roofit Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 1177.98 LOSS MAR03 Suit Bank, GTB, Syndicate Suresh G. Motwani Vinod G. Motwani 00632268 Kishore G. Motwani 02417178 Milind Tamhane M. D. Gothivrekar E. V. Hariharan Vijay M. Paradkar Ramesh Dhall S. C. Kapur Fort, Mumbai 400 001 Bank, Abu Dhabi Commercial Bank, Centurion Bank 32/B, Sidhapura Industrial Estate, S. V. Road, SBI, Janalaxami Co-op. 2497 Sarvodaya Labs Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 570.29 LOSS MAR03 Suit Banwarilal A. Sharma Ramjilal A. Sharma Manoharlal K. Sharma K. B. Rathi Goregaon (W), Mumbai 400 062. Bank Ltd., SIDBI

SHREE GOURAAVI PLASTICS LIMITED Federal Bank, 2498 IndusInd Bank Ltd. Andhra Pradesh Secunderabad 3-5-784/1, King Koti 'X' Roads, Hyderabad - 500 029. 444.46 LOSS MAR00 Suit Dhanji R. Chedda Manjula B. Chheda Paresh D. Chheda Deepa P. Chheda (erstwhile Unique Plastics Ltd.) Dhanalakshmi Bank Ltd.

PROP- LAXMIDAS DAYALJI BHANUSHALI, P-22 APMC LAXMIDAS DAYALJI 2499 SHREE KALIKA SUGAR IndusInd Bank Ltd. Maharashtra Andheri Lokhandwala MARKET PHASE II, VASHI NAVI MUMBAI 722.69 DF-2 25-Jul-15 Suit Sole Banking BHANUSHALI MAHARASHTRA 400703 FLAT NO. 3, OM KRISHNA KUNJ CHS LTD. M G X RD RASIKLAL SHREE KRISHNA TRAVEL SOLUTIONS PVT KIRIT BHAGWANDAS MRS. USHA KIRIT MR. CHINTAN MRS. KOHILA KANABAR MRS. VAISHALI MR. BHAVESH K 2500 IndusInd Bank Ltd. Maharashtra Kandivali, Mumbai NO. BEHIND SARASWAT CO-OP BANK, KANDIVALI 1124.1 DF-1 29-Oct-15 Suit Not known 03109207 MATHURADAS 03158011 LTD GADHIYA GADHIYA (GAUR) GADHIYA (GAUR) (GUAR) KAKLOTKAR (GAUR) MATHURIA (GAUR) (WEST) MUMBAI MH 400067 IN KANABAR 8th Floor, Popular House, Ashram Road, EXIM Bank, Centurion 2501 Shree Minal Oil & Agro Industries P. Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 224.54 LOSS MAR03 Suit Pramodbhai K. Patel Krishna Shankar Verma M. S. Patel Dr. Ahmedabad 380 009. Bank Corporate Bank, UCO Bank, OBC, HDFC Bank, Flat No. C-301, Shree Balaji CO-OP Group Housing ING Vyasya, SBBJ, 2502 SHREE SHYAM PULP & BOARD MILLS LTD IndusInd Bank Ltd. New Delhi NehruPlace Society Ltd.,Sector-6, Plot No.-37, Phase-I Dwarka 126.81 DF-2 27-Dec-14 Suit Syndicate Bank, AMIT KUMAR 00041760 PRADIP KUMAR PANDEY 06926665 NARESH KUMAR GUPTA 00043496 SAROJ PAL 07410134 NEW DELHI South West Delhi, New Delhi 110075 Corporation Bank, Chinatrust Commercial Bank 12-7-137-1A GOSALA ROAD RAICHUR, KARNATAKA, 2503 SHREE SITARAM AUTO CENTRE IndusInd Bank Ltd. Karnataka Banglore 204.85 DF-2 29-Jul-14 Suit Allahabad Bank NAVEEN J PATEL RAICHUR, KARNATAKA, 584102 103, Swami Complex First floor, Raj Plaza, Indore 2504 SHREYANSH TRADING COMPANY IndusInd Bank Ltd. Madhya Pradesh Indore 133.71 DF-1 5-Jan-16 Suit Not known Rakesh Jain Asha Jain Rahul Jain 452001

ADD 1 : GOKUL TOWER, DOOR NO.5GROUND FLOOR 9/10 C.P.RAMASAMY ROAD, ALWARPET, CHENNAI- TAJINDER SINGH 2505 SHRIANNAA MERCHANDISE PVT LTD IndusInd Bank Ltd. Tamil Nadu Nungambakkam 18 TN 600018 IN 900.94 DF-1 29-May-15 Suit Not known ALKESH GUPTA 00538997 02232567 KATARIA ADD 2 : NO 42 DEWAN SAHIB STREETFIRST FLOOR ROYAPETTAH.CHENNAITAMIL NADU600014PAN

Address 1 : BehatRoad, Near Bus Stand, Mau District BHIND - 477222, Madhya Pradesh Address 2 : 91-A, Galla Mandi, Bhind Madhya Agri Commex Pradesh- 477001 2506 SIDDARTH OIL INDUSTRIES IndusInd Bank Ltd. Madhya Pradesh Jabalpur 410.4 DF-3 29-May-13 Suit Not known Sanjay Kumar Jain Manoj Agarwal (Guar) Mamta Agarwal (Guar) Warehousing and Meera Agarwal (Guar) Address 3 : Ganpati Oil Mill Dinpra, Bhind Etawa Logistic Ltd (Guar) Road, Dist.Bhind MP 477001 Address 4 : 25/2716, Meera Avenue, Airport Road, Maharajpura, Gwalior (M.P.) 475110

Address 1 : 517 JEEVANDEEP COMPLEX, RING ROAD, .NERA SUB JAIL, SURAT, GUJARAT, 395002 Address 2 : House Flat No.105, Building No.B/1, Manisha Rajiv Rajiv Padampat 2507 Singhania Sales Corporation IndusInd Bank Ltd. Gujarat Surat 129.83 DF-2 25-Jun-15 Suit Sole Banking Rajiv Singhania Omkar Residency, Ichhapore GIDC, Piplod, Surat. Singhania (Guar) Singhania (Guar) Address 3 : Flat No. D-609, Shyam Palace, Vesu, Surat.

405, Alankar Point, 4-A,Rajgarh Kothi, Geeta Bhawan 2508 Sogani Bros Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 132 LOSS MAR00 Suit Details not available Arun Sogani Square, A. B. Road, Indore 8th Floor, Godrej Coliseum, Somaiya Hospital Road, BOI, SREI, CBI, SBI,SBH, RAJIV KISHANCHAND 2509 SPANCO LIMITED IndusInd Bank Ltd. Maharashtra Operahouse Off. Eastern Express Highway, Sion (E), Mumbai 400 2195 LOSS 28-Feb-13 Suit PRAVIN KUMAR 00029180 IQBAL SINGH GUMBER 00075786 KAPIL PURI 00169955 SUBROTO CHAUDHURY 00656102 06415485 SBM, IDBI Bank, CHHABRA @ 022. 8th Floor, Godrej Coliseum, Somaiya Hospital Road, ANIL LACHMANDAS JEFFREY MARK KAUSTUBH UDAY 2510 SPANCO RESPONDEZ BPO PVT LTD IndusInd Bank Ltd. Maharashtra Operahouse Off.Eastern Express Highway, Sion(E), Mumbai - 214.6108418 LOSS 29-May-12 Suit Bank of Maharashtra 00693376 02210735 03019094 WADHWA FREEDMAN DHAVSE 400022 8/1, NEW TANGRA ROAD, CHINA TOWN, KOLKATA ICICI, Tata Capital, SBI, ASHOK KUMAR PRAMOD KUMAR MAHESH KUMAR MURALI DHAR 2511 Sree Metaliks Ltd IndusInd Bank Ltd. West Bengal Barbil 685.36 DF-2 11-Nov-12 Suit 00161705 00163146 00168517 00823521 700046 , West Bengal SREI AGARWAL AGARWAL (expired) AGARWAL AGARWAL HOUSE NO. 1074, SECTOR -D, POCKET-I VASASNT NARESH KUMAR 2512 STAN WHEELS PVT LTD IndusInd Bank Ltd. Chandigarh Ludhiana 748.24 DF-2 12-Mar-15 Suit PNB, TATA capital MADHU MALHOTRA 00456156 PARKASH WANTI 00456272 00456014 KUNJ NEW DELHI 110070 MALHOTRA

ICICI Bank, HDFC Bank, Address 1 : Habib Complex, 6th floor, No. 5, HSBC, Yes Bank, BOB, Durgabai Deshmukh Road, R A Puram, Chennai Federal Bank, ABN 2513 Subhiksha Trading Services Ltd IndusInd Bank Ltd. Chennai Tamilnadu 400028 3443.93 LOSS 1-Mar-09 Suit Amro Bank, DCB, R Subramanian 00020530 Address 2 : 146, R K Mutt Road, Mandaveli, Chennai Standard Chartered, 600028 Barclays, UTI Bank, Kotak Mahindra Bank,

House No. 103C Ward No. 9, Chaudhariyan Mohalla 2514 SUNITA RANI IndusInd Bank Ltd. Hissar Hissar 144.33 SS 29-Jan-17 Suit Not known Krishna Rani(GUAR) Savita Devi(GUAR) Madan Lal Garg(GUAR) Parmod Kumar(GUAR) Shyam Sundar(GUAR) Keshav Garg(GUAR) Vinod Kumar(GUAR) Hansi D-3 & D -12, Industrial Estate, Moulali, Hyderabad 2515 Sunku Auto Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad 372.48 LOSS MAR03 Suit Details not available S. Santosh Kumar S. Annapurna V. Srinivasa Rao V. Sekhar Dr. Sunku Vishnu Charan Geeta Santosh Kumar 500 040. Address 1 : 13-B, IIIRD FLOOR, NETAJI SUBHASH ICICI Bank, Lakshmi MARG, DARYA GANJ, NEW DELHI - 110002 2516 Surya Vinayaka Industries Ltd. IndusInd Bank Ltd. New Delhi New Delhi 2992 Loss 28-Sep-12 Suit Vilas Bank, HDFC bank, SANJEEV AGARWAL 00025998 RAJIV JAIN 00026004 ROHIT CHOWDHARY 00026031 SANJAY JAIN 00026147 KAMAL KANT SHARMA 00296914 MAN MOHAN GARG 01547398 ANIL JUNEJA 01891779 Rajeev Jain 00084369 Kamal Kishore Gupta 01746444 Address 2 : Prem Dohil Sadan, 11, Rajendra Place, PNB, BoI, SBBJ New Delhi 110008 J-44, Hari Om Park, Near Jai Ambe Nagar, Drive-In 2517 Taparia Exports Pvt Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 108.77 LOSS MAR02 Suit Not Available Rahul Taparia Harsh Maheshwar Rajesh Joshi Rajesh Laddha Road, Ahmedabad 380052 313/02, Raivat Estate, Danilimda, Behind Chandola Bhupeshkumar Dhatri Bhupesh Shah 2518 THE CAP A PIE IndusInd Bank Ltd. Gujarat Prahlad nagar, Ahmedabad Police Chowky, Near M.I. Rangwala, Ahmedabad- 158.88 DF-1 27-Jun-16 Suit Not known ACVPS6982N BEEPS4553K Jagdishchandra Shah (Guar) 380022 Raja Bahadur Mansion, 20 Ambalal Doshi Marg, 2519 The Punjab Cotton Co. (Exp - Imp) Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 566.15 LOSS MAR00 Suit Sole Shailendra K. Bansal Mumbai - 400 023.

2520 Transducers International P Ltd. IndusInd Bank Ltd. Tamil Nadu Avanashi E-17, First Flr., Unity Bldg., J.C. Rd., Banglore 560 002 111 LOSS MAR01 Suit Sole Banking A. R. Kejriwal Ashok Kumar Kejriwal

Latif Villa, 1219-A, Dadasaheb Phalke Road, Dadar Vasudevan Iyer 2521 Transpower Engineering Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1623.5 LOSS MAR00 Suit Dena Bank, SBH,IDBI Homi R. Patel K. A. Shetty S. M. Vyas Shashikant R. Athalye Laxman S. Handa Gopal A. Bhandari Sunder Singh Chauhan (E), Mumbai - 400 004 Ramaswamy 2522 Tuscon Exports Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main BA-80, Sector-1, Salt Lake, Calcutta 554.16 LOSS MAR98 Suit Details not available Pradeep Chouraria Manju Chouraria Ranjeet Chourarai Ramesh Fatehpuria NP 32 & 46, Thiru-vi-ka Industrial Estate, 2523 Union Motors IndusInd Bank Ltd. Tamil Nadu Chennai 285 LOSS MAR03 Suit Indian Bank Haritha Srinivasan Sonya H. Srinivas S. Gopalakrishnan A. T. Krishnakumar S. Venkataraman Ekkaduthangal, Chennai - 600 097. 2nd Floor, Saraswati Niwas, Dr. Jaykar Marg, 2524 Universal Traders IndusInd Bank Ltd. Maharashtra Nariman Point 496.73 LOSS MAR00 Suit Details not available Rajiv Khanna Mumbai 400 002. Cheekatimanupali Village, Near Madanpali, Tanakal 2525 Usha Super Rice IndusInd Bank Ltd. Andhra Pradesh Secunderabad 205.82 LOSS MAR03 Suit Details not available Sunku Balaram Dr. (@) Sunku Santosh Kumar Sunku Annapurna Sunku Vishnu Charan Taluk, Chitoor Dist. A.P. Federal Bank, BOB, V INTERNATIONAL IMPORTS AND 69/191, Sarasmith Mount Noriyill 2526 IndusInd Bank Ltd. Kerala KAKKANAD 364.9 SS 1-Jan-17 Suit PNB, Canara Bank, Tichu Tomy M.A. Jojo (Guar) Diny Thomas (Guar) EXPORTS Elamakara, Cochin – 6820026 South Indian Bank Suresh Kumar 2527 Varun Impex Ltd. IndusInd Bank Ltd. Kerala Kochi 11/430 A, Cheriyakadavu, Kannamaly, Kochi 682 008 519.15 LOSS MAR03 Suit Sole Banking Sreemathy Amma 00824311 A. Vishwanathan Pankajakshi Amma Rajesh Chande Beena Rajesh Balaraman PLOT NO-12, SECOND FLOOR, ROAD NO-27, EAST 2528 Vinay Mittal IndusInd Bank Ltd. New Delhi New Delhi 191.08 Loss 30-Jun-15 Suit Sole Banking Vinay Mittal Vipin Mittal Namrata Sahini PUNJABI BAGH, NEW DELHI - 110026 Oriental Bank of Krishna Kumar 2529 Viral Filaments Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1 & 2, Abhishek, Andheri (West), Mumbai : 400 058 517 LOSS 1-Mar-98 Suit Commerce, IDBI, Bank Mukesh Jain Ashok Nadkarni Khandelwal of India SBI, Central Bank of India, Indian Bank, IOB, J&K Bank Ltd., Vijaya Bank, Canara Bank, State Bank of Indore, Vishal House, Opp. Sales India, B/h Punjab National Allahbad Bank, State Pradeep Dipak Subhashchandra Vishnuprasad Ratilal Devang Gautambhai Ashwin Kumar 2530 Vishal Exports Overseas Ltd. IndusInd Bank Ltd. Gujarat Twin Bungalow, Lonavala 1587.18 LOSS 31-Jan-07 Suit 00027322 00012647 Rakesh Yagnesh Bapat 02444949 02550223 Bank, Ashram Road, Ahmedabad – 380 009 Bank of travancore, Subhashchandra Mehta Mehta Patel Tripathi Budhalal Parikh UCO Bank, ARCIL, Dena Bank, South Indian Bank Ltd., United Bank of India, State Bank of Nikaner & Jaipur

Address 1 : BehatRoad, Near Bus Stand, Mau District BHIND - 477222, Madhya Pradesh Address 2 : 91-A, Galla Mandi, Bhind Madhya Agri Commex Pradesh- 477001 Rajesh Shrivastava Komal Singh Yadav Sanjay Kumar Jain SIDDHARTH OIL 2531 VISHNU OIL MILL IndusInd Bank Ltd. Madhya Pradesh Gwalior 168.87 DF-3 29-May-13 Suit Not known Avadhesh Shrivastava Manoj Agarwal (Guar) Mamta Agarwal (Guar) Warehousing and Meera Agarwal (Guar) Ram Ji Lal Yadav (Guar) Vikas Shrivastava (Guar) Address 3 : Ganpati Oil Mill Dinpra, Bhind Etawa (Guar) (Guar) (Guar) INDUSTRIES (Guar) Logistic Ltd (Guar) Road, Dist.Bhind MP 477001 Address 4 : 25/2716, Meera Avenue, Airport Road, Maharajpura, Gwalior (M.P.) 475110

IFCI, IDBI , SBBJ, United Western Bank Ltd., J-79, MIDC, Tarapur, Area Boisar, Dist. Thane 401 Canara Bank, EDC, SBI, 2532 Vishwas Steels Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 797.96 LOSS MAR03 Suit Punit Chadha Hemant Chadha N. J. George Rajiv Basrur 506. SBH, State Bank of Indore, Saraswat Co-op Bank Ltd. IDBI Bank Ltd.

Bank of India,Canara Bank, Corporation Bank, Indian Overseas 1, Rewa Chambers, 31, Marine Lines, Mumbai 400 2533 Vitara Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Andheri 919.22 LOSS MAR00 Suit Bank, IDBI Bank, ING Umesh Bhatia A. H. Merchant N. D. Shenoy 020. Bank, Credit Agricole Indosuez, UTI Bank Ltd., Mashreq Bank

2nd Floor, Saraswati Niwas, Dr. Jaykar Marg, 2534 Zen Series IndusInd Bank Ltd. Maharashtra Nariman Point 398 LOSS MAR00 Suit Details not available Rajiv Khanna Mumbai 400 002.

ADVANCE ENGG & CONSTRUCTION LB-16, MANSAROVAR COMPLEX, HOSHANGABAD 2535 KARNATAKA BANK LTD. MAHARASHTRA BHOPAL 225 DOUBT JUN16 SARITA JADON COMPANY ROAD, BHOPAL, MADHYA PRADESH- 462045

2536 ANN IMPEX HOUSE OF SPICES KARNATAKA BANK LTD. KERALA ERNAKULAM V/139D, CHENGAL, KALADY PO, 683574 652 DOUBT JUN17 SABU JOSEPH MINU SABU

H NO.1-2-58, PLOT NO.1-3, BLOCK N, KAKATIYA ALLAHABAD,AXIS,BOI,B 2537 ASMITHA MICROFINANCE LTD. KARNATAKA BANK LTD. ANDHRA PRADESH HYDERABAD NAMPALLY 4806 LOSS JUN12 VIDYA SHRAVANTHI ASHOK JOSHI SARAHA DJARI VAISHALI VAIDYA V SWAROOP VIVEK MALHOTRA JAYANTH PRASAD NAGAR, HABSIGUDA, HYDERABAD-500007 OR,BNP PARIBAS,CENTR

W/O.S NARAYAN, SIVAGANGA VILLAGE, SOMAPURA 2538 BHAGYAVATHI KARNATAKA BANK LTD. KARNATAKA BENGALURU MALLESHWARAM 347 DOUBT MAR17 HOBLI, NELAMANGALA TALUK, BENGALURU- 562123

2539 CHANDRAHAS REDDY & CO. KARNATAKA BANK LTD. ANDHRA PRADESH CUDDAPAH D NO.7/63-2, N.G.O. COLONY, CUDDAPAH- 516002 167 DOUBT DEC16 CHANDRAHAS REDDY SANJEEVA REDDY S SIREESHA S ANURADHAMMA

SIVAGANGA VILLAGE, SOMAPURA HOBLI, 2540 CHELUVAMBIKA PICTURES KARNATAKA BANK LTD. KARNATAKA MALLESHWARAM 160 DOUBT DEC16 S NARAYAN NELEMANGALA TQ, BENGALURU-560079 MAHENDER KUMAR 2541 DHIR INTERNATIONAL PVT. LTD. KARNATAKA BANK LTD. DELHI NEW DELHI OVERSEAS 4, AJMAL KHAN ROAD, KAROL BAGH, DELHI- 110005 4075 DOUBT MAR17 HARSH DHIR DHIR 27/I-A,2ND FLOOR,IDGA ROAD,FORT HOUSES, 2542 DREAMZ FLORITECH KARNATAKA BANK LTD. KARNATAKA BENGALURU MINERVA CIRCLE 100 DOUBT JUN17 ZAREENA BEGUM MOHAMEED REHMAN MUJAHID PASHA BEHIND TEMPLE, VARTHUR-560087

REGISTERED-401,PANCHRATNA, MSB KA RASTA, PNB,AXIS,CBI,PUNJAB & 2543 GOENKA DIAMOND & JEWELS LTD. KARNATAKA BANK LTD. MAHARASHTRA MUMBAI OVERSEAS 756 DOUBT SEP16 NANDLAL GOENKA NAVNEET GOENKA JOHARI BAZAR, JAIPUR-400004 SIND,SBI,UCO,CORP

POWER PLOT NO.30A, ROAD NO.1, FILM NAGAR, JUBILEE K RAGHU RAMA KANUMURU RAMA JAGANNATH RAJKUMAR GANTA NAMBURI 2544 IND BHARATHI ENERGY (UTKAL) LTD. KARNATAKA BANK LTD. MAHARASHTRA MUMBAI CORPORATE FINANCE 6299 DOUBT MAR16 FIN,CORP,ANDHRA,BOB, K BHARAT MADHUSUDHAN REDDY NAVEEN KUMAR HIILS, HYDERABAD- 500 033 KRISHNA RAJU DEVI MOHAPATRA AMBEDKAR KUMARASWAMY CORP,J&K,PNB,U SHOP NO.171, NEW GRAIN MARKET, ROHTAK- KRISHNAN KUMAR 2545 JAI JAGADAMBA TRADING CO. KARNATAKA BANK LTD. HARYANA ROHTAK 142 DOUBT MAR17 124001 GOEL NO.63 KELAGOTE INDUSTRIAL AREA, BENGALURU M B PANDURANGA 2546 JAIRAM TRACTORS KARNATAKA BANK LTD. KARNATAKA CHITRADURGA 133 DOUBT DEC16 VINAY M P SRINIVASA M P BHARATHI SETTY DEEPA M V ROAD, CHITRADURGA- 577 501 SETTY JAYALAKSHMI BUILDERS AND 3-31C, 3RD, NAYAMPALLI CROSS ROAD, 2547 KARNATAKA BANK LTD. KARNATAKA UDUPI AMBAGILU 148 DOUBT JUN16 SRINIVAS BHAT VEENA BHAT DEVELOPERS KALLIANPURA, PO SANTHEKATTE- 576105 #760, 7TH BLOCK, 2ND PHASE, BSK III STAGE, 2548 LAKSHMI BUILDERS KARNATAKA BANK LTD. KARNATAKA BENGALURU BANASHANKARI III STA 300 LOSS MAR17 K A RAGHAVENDRA T S SRI LAKSHMI HOSAKEREHALLI, BENGALURU- 560 085 S/O KRISHNA KUMAR GOEL, SHOP NO.129, NEW 2549 LAXMI TRADING CO. KARNATAKA BANK LTD. HARYANA ROHTAK 145 DOUBT MAR17 MUKESH GOEL GRAIN MARKET, ROHTAK- 124001 G-97, RIICO IND.AREA, KHUSHKERA, TIJARA TQ, SUDARSHAN KUMAR PADMA KUMARI 2550 LUCK ENTERPRISE PVT. LTD. KARNATAKA BANK LTD. RAJASTHAN BHIWADI 169 DOUBT DEC16 AMIT KUMAR NARANG ALWAR DIST, RAJASTHAN- 301707 NARANG NARANG E-7/158, SHUHALAY ARERA COLONY, BHOPAL- 2551 MANGALMAY KARNATAKA BANK LTD. MADHYAPRADESH BHOPAL 125 DOUBT MAR13 SHISHIR KHARE NANDA KHARE ADITI KHARE 462016 1ST FLOOR,KALAPI AVENUE, BH MALHAR ROAD, OLD 2552 MASS INFRASTRUCTURE PVT. LTD. KARNATAKA BANK LTD. GUJARAT VADODARA 2261 DOUBT JUN16 ARVINDBHAI M PATEL SHANUBHAI M PATEL RANJANBEN A PATEL PADRA ROAD, VADODARA-390007 9 KALAPI AVENUE,1ST FLOOR,BH MALHAR P,OPP ARVINDBHAI MONI ARVINDBHAI SHANUBHAI RANJANBEN 2553 MASS PACKSOLS PVT. LTD. KARNATAKA BANK LTD. GUJARAT VADODARA VACCINE INSTITUTE, OLD PADRA ROAD, VADODARA- 1750 DOUBT DEC16 HDFC,ICICI MADHUBHAI PATEL PATEL MADHUBHAI PATEL ARVINDBHAI PATEL 390015

VILLAGE DIBDIBA,KASHIPUR ROAD, TAHSIL CANARA,SYNDICATE,CO 2554 NAV BHARAT INTERNATIONAL KARNATAKA BANK LTD. DELHI NEW DELHI OVERSEAS 7218 DOUBT SEP12 PRAVESH KUMAR GOEL BHUSHAN KUMAR GOEL RAKESH KUMAR GOEL DEEPAK KUMAR GOEL VINEET KUMAR GOEL HARSH GOEL VARUN GOEL BILASPUR, DIST:RAMPUR(UP)-110006 RPORATION,ALAHABAD

38, VIVEKANANDA ROAD, GROUND FLOOR, PRASHANT KUMAR 2555 NETRE SOLUTIONS PRIVATE LTD. KARNATAKA BANK LTD. KOLKATA KOLKATA OVERSEAS 158 DOUBT DEC16 UMA SHANKAR BEHANI KOLKATA-700007 BEHANI NO.3-344C,BUNDER ROAD,GANGOLLY, KUNDAPUR- MANTHI SURESH 2556 OM STAR FISHERIES KARNATAKA BANK LTD. KARNATAKA KUNDAPURA 365 DOUBT SEP16 ANANTHA KHARVI DAYANANDA KHARVI 576216 KHARVI NO.1/60 PERUMAL KOIL STREET, PUDUR VILLAGE, 2557 PADMANABHAN P KARNATAKA BANK LTD. TAMIL NADU CHENNAI ANNANAGAR (W) 102 LOSS DEC16 PADMANABHAN P PUDUR, CHENNAI-600067 77/20,4TH MAIN,15TH 2558 PVK REALTY PRIVATE LTD. KARNATAKA BANK LTD. KARNATAKA BENGALURU MALLESWARAM 491 LOSS MAR15 P VIJAYAKUMAR CROSS,MALLESWARAM,BENGALURU-560003

DNO.4/811-B,SF NO.367/2,LAKSHMI GARDEN,AB 2559 R SON KNITTERS KARNATAKA BANK LTD. TAMIL NADU TIRUPUR MAIN 171 DOUBT JUN17 NATARAJAN R NAGAR BUS STOP,VEERAPAPNDI POST-641605

908,PAREKH MARKET, NEAR KENNEDY BRIDGE, STANDARD 2560 RATNARAJ KARNATAKA BANK LTD. MAHARASHTRA MUMBAI OVERSEAS 1485 DOUBT SEP16 SHAILEN N MEHTA JIGNESH N MEHTA OPERA HOUSE, MUMBAI- 400 004 CHARTERED BANK VATIGARU VILLAGE, DEVANGI POST, THIRTHAHALLI- 2561 SADANANDA V M KARNATAKA BANK LTD. KARNATAKA THIRTHAHALLI 363 DOUBT SEP16 SADANANDA V M 577432 1st FLOOR,'PRASHANTH NILAYAM', 5TH CROSS, 2562 SAI TEJA MINING INDUSTRIES KARNATAKA BANK LTD. KARNATAKA BALLARI VIDYANAGAR, AIRPORT ROAD, CONTONMENT, 190 DOUBT DEC14 SRINIVASA RAO PADMAVATHI CHITTURI BALLARI-583101

7, MGR NAGAR, 7TH STREET, BEHIND SHANTHI N 2563 SENTHIL VELAVAN TEXTILES KARNATAKA BANK LTD. TAMIL NADU TIRUPUR MAIN 146 DOUBT DEC16 S MUTHUVEL T NITHYASHREE S MITHULRAM M S NANTHIGA THEATRE, PN ROAD, TIRUPUR- 641602 SHANMUGASUNDARAM

NO.1-224/58,RAJEEV NAGAR,NACHARAM, SIDBI,ICICI,SBI,AXIS,COR 2564 SHARE MICROFIN LTD. KARNATAKA BANK LTD. ANDHRA PRADESH HYDERABAD NAMPALLY 3641 LOSS JUN12 UDAY KUMAR J RAM BABU PRADEEP KUMAR SHAH JAYANTH PRASAD HYDERABAD-500076 P,HDFC,IDBI,CENT SHIYAM FOUNDATION & HOUSING PVT. NO.19,DR.AMBEDKAR ROAD, KODAMBAKKAM, 2565 KARNATAKA BANK LTD. TAMIL NADU CHENNAI KODAMBAKKAM 140 DOUBT DEC16 S SUNDARRAMAN S PADMAVATHI LTD. CHENNAI- 600024 SHOBHA SINGH 405-DHARAM PALACE, 100-103, N.S.PATKAR MARG, ICICI,BOI,SBH,UBI,SBP,S SURENDRA AMBALAL FESTUS GONTEBANYE MINOO RUSTOMJI SURESH NARSAPPA 2566 SHRENUJ & CO. LTD. KARNATAKA BANK LTD. MAHARASHTRA MUMBAI OVERSEAS 6770 DOUBT MAR17 SHREYAS K DOSHI VISHAL K DOSHI GEETA S DOSHI RAJARAM SINGH MUMBAI- 400007 C,EXIM,SYND,ALLAH DAVE MOGAE SHROFF TALWAR THAKUR B401 BAFNA APARTMENT,MOGHUL LANE, SIDDHIVINAYAK 2567 SIDDHIVINAYAK SHIVARAM DALVI KARNATAKA BANK LTD. MAHARASHTRA MUMBAI VILE PARLE (E) 136 DOUBT JUN17 TEJAS DALVI MATUNGA (W),MUMBAI-400099 SHIVARAM DALVI NO.46,RAM LAXMI PARISAR,II FLOOR,MALVIYA 2568 SONIKA ESTATE AND COLONISERS KARNATAKA BANK LTD. MADHYA PRADESH BHOPAL 102 DOUBT JUN17 BANK OF INDIA SONIKA DUBEY NAGAR, NEW MARKET, BHOPAL-462003

PLOT NO.68,KULKARNI LAYOUT, 2569 SRI ANNAPURNESHWARI AUTOMOBILES KARNATAKA BANK LTD. KARNATAKA BELAGAVI MALAMARUTHI EXTN 102 DOUBT SEP16 IRANNA SALIMATH ISHWARI I SALIMATH RAMATHIRTHNAGAR,KANBARGI,BELAGAVI-590016

REGD.OFFICE AT NO.760,'KRISHNA',1ST MAIN,7TH 2570 SRI KRISHNA SHELTERS PRIVATE LIMITED KARNATAKA BANK LTD. KARNATAKA BENGALURU BSK III STAGE BLOCK, 2ND PHASE, BSK 3RD STAGE, BENGALURU- 8374 DOUBT DEC16 RAGHAVENDRA K A SRI LAKSHMI T S 560004 SUJANA METAL PRODUCTS LTD.(NOW, 8-2-248/1/7/18,PLOT NO.18,NAGARJUNA HILLS, HANUMANTHA RAO VUNDELA MALAKONDA JAGADISAN AVUTALA SYAMALA KANKIPATI SRINIVASA 2571 KARNATAKA BANK LTD. TELANGANA HYDERABAD RAJBHAVAN ROAD 5075 DOUBT MAR17 PNB RAJ KUMAR BIRLA G SRINIVASA RAJU SPLENDID META PANJAGUTTA, HYDERABAD- 500082 SANDEPUDI REDDY RAMAKRISHNAN REDDY RAO

SUJANA TOWERS LTD.(NOW, NEUEON SY NO.321,TURKALA KHANAPUR VILLAGE HATNUR HANUMANTHA RAO AVUTALA SYAMALA M VENKATA BHASKARA ARAVINDA SUNDARA LANKA VISWESWAR 2572 KARNATAKA BANK LTD. TELANGANA HYDERABAD RAJBHAVAN ROAD 6482 DOUBT MAR17 IDBI G SRINIVASA RAJU TOWERS LTD) MANDAL MEDUK DIST. HYDERABAD- 502201 SANDEPUDI REDDY RAO ANAND KUMAR RAO

D-121-122,PHASE V, FOCAL POINT, LUDHIANA- 2573 SUPER TEXPROCESSORS PVT. LTD. KARNATAKA BANK LTD. PUNJAB LUDHIANA 705 DOUBT DEC16 SUMIT SOOD RITU SOOD AMIT SOOD MEENAKSHI SOOD 141003 PLOT NO.1&2,GAUR RESIDENCY,CHANDER 2574 TURQUOISE EXIM PVT. LTD. KARNATAKA BANK LTD. DELHI G T KARNAL ROAD, NEW DELHI 384 DOUBT JUN17 VIKAS SHANDILYA MEENAKSHI SHARMA NAGAR,GHAZIABAD,UTTAR PRADESH-201011

ARAZI NO.189,MAUZA PAWAR, PARGANA ARAIL, MANOJ KUMAR 2575 UNNATI RICE & FLOUR MILL KARNATAKA BANK LTD. UTTAR PRADESH ALLAHABAD 171 DOUBT MAR17 TEHSIL KARCHANA, GOHANIYA, ALLAHABAD- 212107 TRIPATHI

2745/23,3RD 2576 V M INTERNATIONAL KARNATAKA BANK LTD. DELHI NEW DELHI KAROL BAGH 151 DOUBT MAR15 MANOJ KUMAR SUMAN SONI FLOOR,BEADONPURA,KAROLBAGH,DELHI- 110005

PLOT NO. 2132/4738, NAGESWAR TANGI, DEEPAK KUMAR 2577 APPOLO INFRAPROJECTS LTD. KARNATKA BANK LTD. ORISSA BHUBANESHWAR 150 DOUBT MAR17 SUDHANIDHI PATNAIK ABANI KANTA MISHRA BHUBANESHWAR, KHURDA, ORISSA- 751002 MOHANTY 3I INFOTECH LTD. VENKATESH KOTAK MAHINDRA TOWER # 5, 3RD TO 6TH FLOORS HOSHANG ASHOK MADHIVANAN CHARANJIT SURINDER NINAD PRABHAKAR 2578 3I INFOTECH LIMITED MAHARASTRA MUMBAI 585.77 DOUBT MAR 14 SUIT 0074905 00417944 ASHOK SHAH 001194846 001426902 NARASINGANALLORE 001893686 005323757 BANK LTD INTERNATIONAL INFOTECH PARK, VASHI NOSHIRWAN SINOR JHUNJHUNWALA BALAKRISHNAN ATTRA KELKAR SRINIVASAN NAVI MUMBAI 400 703 KOTAK MAHINDRA 2579 AASRA FOUNDATIONS REGD CHANDIGARH CHANDIGARH SCO-181-182, SECTOR 8C, CHANDIGARH 1930.842168 DOUBT MAY 2016 SUIT ZORA SINGH TAJINDER KAUR BANK LTD KOTAK MAHINDRA MAKER BHAVAN, 2, 5TH FLOOR, NEW MARINE LINE, 2580 ADVANCED LIGHTING (INDIA) LTD. MAHARASTRA MUMBAI 3791.15 LOSS MAR 05 SUIT NIRANJAN SHAH C N NARVEKAR BANK LTD MUMBAI 400 020 KOTAK MAHINDRA SCO 30, 2ND FLOOR, SECTOR 33-D, CHANDIGARH, HARNEK SINGH GURPREET SINGH 2581 AGRO DUTCH INDUSTRIES LIMITED MAHARASTRA MUMBAI 104.3984257 LOSS SEP09 SUIT MALVINDER SINGH 01413877 01537157 01416077 ARVIND KARLA 00577625 BANK LTD 160020 GARCHA BHINDER KOTAK MAHINDRA 2582 AKP SECURITIES MAHARASTRA MUMBAI 6, LYONS RANGE, KOLKATA 1477 LOSS MAR 05 SUIT RAJ KUMAR PODDAR BANK LTD KOTAK MAHINDRA T-23, (OLD NO.T-10) FIRST FLOOR, 4TH MAIN ROAD, 2583 ALSA MARINE & HARVEST LTD. MAHARASTRA MUMBAI 23329.1 LOSS MAR 06 SUIT ALTAF PASHA SALIM PASHA ELIAS SAIT BANK LTD ANNA NAGAR, CHENNAI 600 040 SATYANARAYANA AMEYA LABORATORIES LTD ( OLD NAME: KOTAK MAHINDRA H.NO:A-49, MADHURANAGAR, YOUSUFGUDA, ACHANTA GUNTUR MADHAVA 2584 TELANGANA SARDAR PATEL ROAD HYDERBAD 157.65833 DOUBT APR'13 SUIT 00027847 00124215 HARI BABU KOSARAJU 00232927 MADDALI SRI SAI 02036185 ANUS LABORATORIES) BANK LTD HYDERABAD, A.P., PIN:500038. PICHESWARA RAO RAO VENKATA KOTAK MAHINDRA 11-B, WEST VIEW, 309, S.V ROAD, SANTACRUZ (W), 2585 AMIRGADH CEMENT LTD. MAHARASTRA MUMBAI 123.5 DOUBT MAR 05 SUIT R C SHAH S R SHAH BANK LTD MUMBAI-400054 SAIKRUPA, D.NO. 8-3-833, PLOT NO. 37 & 38, PHASE- KOTAK MAHINDRA ALTHURU MAHESH AUDINARAYANA KADAYAM SANKARA SUBBHRAMI REDDY 2586 AMR INDIA LTD TELANGANA SARDAR PATEL ROAD I, KAMALAPURI COLONY, HYDERABAD KURNOOL TG 2868.882643 DOUBT JUN'15 SUIT 00758625 01115788 01381957 BANK LTD REDDY REDDY ALTHURI RAMACHANDRAN BURLA 500073 IN KOTAK MAHINDRA 4 L S C BHANOT APARTMENTS, PUSHP VIHAR, NEW 2587 AMTEK AUTO LIMITED NEW DELHI NEW DELHI 2531.384815 DOUBT MAR-2017 SUIT MADHU VIJ 00025006 ARVIND DHAM 00047217 BAHUSHRUT LUGANI 00052387 GAUTAM MALHOTRA 00157488 VINOD KUMAR UPPAL RAJEEV KUMAR THAKUR 01117707 SANJIV BHASIN 01119788 SANJAY CHHABRA 01237026 BANK LTD DELHI INDIA KOTAK MAHINDRA 301/302, PANCHSHIL, 72, SAMPTRAO COLONY, 2588 ANIK SHIP BREAKING INDUSTRIES LTD. MAHARASTRA MUMBAI 217.5 LOSS 1-Feb-96 SUIT A.B.LAKHANI R.K.IRANI I.B.LAKHANI P.P.BHUTA BANK LTD PRODUCTIVITY ROAD, BARODA. 390005 SATYANARAYANA KOTAK MAHINDRA H.NO:A-49, MADHURANAGAR, YOUSUFGUDA, ACHANTA GUNTUR MADHAVA 2589 ANUS LABORATORIES LTD TELANGANA SARDAR PATEL ROAD HYDERBAD 157.65833 DOUBT APR'13 SUIT 00027847 00124215 HARI BABU KOSARAJU 00232927 MADDALI SRI SAI 02036185 BANK LTD HYDERABAD, A.P., PIN:500038. PICHESWARA RAO RAO VENKATA KOTAK MAHINDRA 7, JAGAMMATHAN STREET, NUNGAMBAKKAM, D MARUTHA PILLAI 2590 ANUSA INTERNATIONAL LTD. MAHARASTRA MUMBAI 16213.59 DOUBT MAR 06 SUIT M ARUN PILLAI BANK LTD CHENNAI 600 034 (EXPIRED) KOTAK MAHINDRA DINESH KUMAR 2591 ARIHANT EXIM SCRIP MAHARASTRA MUMBAI 36 STRAND ROAD,KOLKATA 700 001 1089 LOSS MAR 05 SUIT SANJAY KUMAR JAIN BASUDEV SINGHANIA BANK LTD SINGHANIA

KOTAK MAHINDRA ARMAAN ELECTRONICS LTD.,LAKSHMI LAND, 120, 2592 ARMAN ELECTRIC LTD. MAHARASTRA MUMBAI 1632.97 DOUBT MAR 05 SUIT AKBAR IBRAHIM BANK LTD G.N. CHETTY ROAD, T. NAGAR, CHENNAI 600 017

302, Ceejay House, Level-3, Shiv Sagar Estate, F- KOTAK MAHINDRA Edelweiss ARC, TMB, AJAY SHANKARLAL ASHISHKUMAR 2593 Arshiya International Ltd Maharashtra Mumbai Block, Dr. Annie Besant Road, Worli, Mumbai 6687.703294 DOUBT 1-Sep-17 SUIT 226355 SHAH PANKAJ RISHABH 694160 MUKESH KACKER 1569098 49591 GANESHAN RAGHURAM 1099026 ARCHANA AJAY MITTAL 703208 BANK LTD KVB MITTAL BAIRAGRA Mumbai City MH 400018 IN KOTAK MAHINDRA PLOT NO 38 SECTOR A ZONE DMANCHESWAR INDL , SBI, SBBJ, PNB, ICICI , SOUMENDRA KESHARI SWARUP CHANDRA KRISHNA CHANDRA UPENDRA NATH BOMMANA RAMESH PARMOD KUMAR 2594 ARSS INFRASTRUCTURE PROJECTS LTD ODISHA BHUBANESWAR 750.0047885 DOUBT MAR 14 SUIT 00009924 RAJESH AGARWAL 00217823 SUBASH AGARWAL 00218066 00363608 03592433 05214065 05293558 06430363 BANK LTD ESTATE BBSR, KHURDA, ORISSA- 751010 IDBI PATTANAIK PARIJA RAUT CHALLU BABU SHARMA KOTAK MAHINDRA 2595 ARTONEX EXPORT IMPORT (P) LIMITED MAHARASTRA MUMBAI 23/A/560 BLOCK L, NEW ALIPORE , KOLKATA 53. 188 DOUBT MAR 06 SUIT SWAPAN RASKIT MALA RASKIT BANK LTD 132 FB, IDA SCHEME NO.94, PIPLIYAHANA SQUARE, KOTAK MAHINDRA SURENDRA KUMAR 2596 ARYA FILAMENTS PVT LTD MADHYA PRADESH INDORE RING ROAD, INDORE, MADHYA PRADESH, 452016, 752.0506185 DOUBT FEB-2017 SUIT 00028104 NANURAM AGARWAL 00082130 BANK LTD AGARWAL INDIA KOTAK MAHINDRA 2597 ASHOK PAPER MILLS LTD WEST BENGAL KOLKATA 8 CAMAC STREET 10TH FLOOR.KOLKATA 102.51 DOUBT SEP'14 SUIT IDBI,UBI DHARAM GODA BELA GODA H MEHTA M VERMA A K ACHARYA BANK LTD F-2-102, SNEH SMRUTI SHOPPING CENTRE, OPP KOTAK MAHINDRA 2598 ASIAN ROADLINES GUJARAT SURAT KALPANA SOCIETY, ADAJAN PATIA, CHORIYASI, 181.9426599 DOUBT AUG'15 SUIT BANK LTD SURAT - 395009 “AVADH” 4 – COLLAGEWADI, BEHIND PUNJAB KOTAK MAHINDRA 2599 Avadh Cotton Gujarat Rajkot HONDA SHOW ROOM, KALAWAD ROAD, RAJKOT – 1145.425978 DOUBT 1-Sep-17 SUIT BANK LTD 360005 B P AGARWALLA ENGINEERING WORKS P KOTAK MAHINDRA 40,STRAND ROAD,IST FLOOR ,ROOM NO BADRI PRASAD SHREE PRASAD 2600 MAHARASTRA MUMBAI 1516.32 DOUBT MAR 06 SUIT B P AGARWALLA RAVI KUMAR AGARWAL LTD. BANK LTD 15,KOLKATTA- 700001 AGARWALA AGRWALA KOTAK MAHINDRA A-11, LAKSHMI ROAD T V S NAGAR , MADURAI, 2601 B SATHYA SRIDHARAN TAMILNADU MADURAI 453.8408747 DOUBT JULY-2016 SUIT BANK LTD 625003 UNIT NO 114 1ST FLOOR SHREE KRISHNA INDL BALAJI STONE TRADERS AND CO PRO KOTAK MAHINDRA 2602 MAHARASHTRA MUMBAI ESTATE ,OPP DAHISAR TOLL NAKA DAHISAR E 258.498316 DOUBT SEP'14 SUIT SUBASH ITKAR NAGESH BANK LTD ,MUMBAI,400068 BADRI ELECTRONICS LTD.,UNIT NO.43 & 44 SDR KOTAK MAHINDRA 2603 BHADRI ELECTRONICS LTD. MAHARASTRA MUMBAI BUILDING MADRAS EXPORT PROCESSING ZONE, 189 LOSS MAR 05 SUIT B.S. BHALOTIA BANK LTD CHENNAI 600 045 KOTAK MAHINDRA 168, VIDYANAGARI MARG, KALINA, SANTACRUZ (E), 2604 BHARAT BERG LTD MAHARASTRA MUMBAI 591.31 DOUBT MAR 05 SUIT A.K.MAHESWARI B.R.AGARWAL B.V.BHOOTA N.S.DATAR P.N.SHAH R.C.AGARWAL R.R.KUMAR BANK LTD MUMBAI-400098

BHARAT UDYOG LTD PLOT NO 69 SECTOR 19 A KOTAK MAHINDRA 2605 BHARAT UDYOG LTD MAHARASHTRA NAVI MUMBAI VASHI 373.8530083 DOUBT AUG'15 SUIT MR SRICHAND KUKREJA 00004681 MRS ASHA KUKREJA 00004722 BANK LTD DANA BUNDAR RD APMC MKT NAVIMUMBAI 400705

KOTAK MAHINDRA 2606 BHUBANSHRI PLASTICS INDS LTD-L MAHARASTRA MUMBAI KHARAGPUR, DISTRICT MIDNAPORE, WEST BENGAL 221 LOSS MAR 05 SUIT B. MUKHERJEE BANK LTD KOTAK MAHINDRA DINESH KUMAR BIJOY KUMAR 2607 BPS SECURITIES MAHARASTRA MUMBAI 9 INDIA EXCHANGE PLACE, KOLKATA 189 LOSS MAR 05 SUIT BANK LTD SINGHANIA SINGHANIA KVB : NAVJEEVAN CO- PLOT NO 69 SECTOR 19 A VASHI ,DANA BUNDAR RD KOTAK MAHINDRA OP BANK LIMITED MR SURYAKANT KARNA HULLAHALLY 2608 BUL MSK INFRASTRUCTURE PVT LTD MAHARASHTRA NAVI MUMBAI APMC MKT ,NAVIMUMBAI - 400705,MAHARASHTRA 974.0123157 DOUBT AUG'15 SUIT MR SRICHAND KUKREJA 4681 4826 2655168 BANK LTD :ORIENTAL BANK OF KUKREJA MALLAREDDY - INDIA COMMERCE KOTAK MAHINDRA 85/1,NAC TOWER,II AND III RD FLOOR , JAI KUMAR UMA BALAKRISHNAN 2609 BUMI GEO ENGINEERING LIMITED TAMILNADU CHENNAI 2288.482287 DOUBT JUN'15 SUIT AXIS, ICICI 00647892 01146873 AJAY JAMES 00197241 DINESH KUMAR TIWARI 03401020 BALA PANDI 05182606 JOSEPH LOURDURAJ 05268993 BANK LTD DR.RADHAKRISHNAN SALAI ,MYLAPORE PRIYADHARSHINI JAIKUMAR KOTAK MAHINDRA WADIA BUILDING 17/19, DALAL STREET ,MUMBAI- 2610 Business India Publications Pvt. Ltd. MAHARASTRA MUMBAI 950.44 DOUBT AUG 01 SUIT ASHOK ADVANI 00191244 HIROO ADVANI 00845778 Konath V Kannampilly 02526474 BANK LTD 400001 KOTAK MAHINDRA 2611 C L ENGINEERING PVT LTD PUNJAB LUDHIANA C-201, PHASE VII, FOCAL POINT, LUDHIANA 1128.535805 DOUBT JAN-2017 SUIT SUNIL GUPTA 00571086 SANJAY GUPTA 00571160 BANK LTD

Punjab National Bank, State Bank of India, Allahabad Bank, Jammu & Kashmir Bank, Bank of India, Corporation Bank, Oriental Bank of Unit No. 110, Marwah's Complex, KOTAK MAHINDRA Commerce, SMITESH BHARAT SUKHLAL VINEETKUMAR 2612 Calyx Chemicals And Pharmaceuticals Ltd Maharashtra Mumbai Krishanlal,Marwah Marg, Off. Saki Vihar Road, 446.8004453 DOUBT 1-Sep-17 SUIT 19720 38165 RAJAT INDULAL DOSHI 2423171 6789301 BANK LTD Exim Bank, CHANDRAVADAN SHAH MEHTA SHATRUGHNA MISHRA Andheri (East), MUMBAI - 400072 Bank of Maharashtra, IDBI Bank Ltd, Canara Bank, UCO Bank, Axis Bank, Dena Bank, Indian Bank

KOTAK MAHINDRA CHAKAN HOUSE, 42/43, SHANKARSHETH ROAD, NITIN MOHANLAL 2613 CHAKAN OIL AND ALLIED PRODUCTS LTD. MAHARASTRA MUMBAI 463 DOUBT MAR 05 SUIT MINU NITIN LUNKAD MOHANLAL P.LUNKAD BANK LTD PUNE-411037 LUNKAD KOTAK MAHINDRA INDAGE HOUSE 82, DR ANNIE BESANT ROAD, 2614 CHAMPAGNE VINEYARDS LIMITED MAHARASTRA MUMBAI 3534.08897 LOSS NOV 09 SUIT S G CHOUGULE J. B. D'SOUZA G. G. DESAI 88547 A. B. SINGH HARESH G. DESAI MURLIDHAR N. CHAINI SOHRAB R FRAMJEE LE SAUX THEIRRY BANK LTD WORLI, MUMBAI - 400018 STATE BANK OF INDIA STATE BANK OF HYDERABAD STATE BANK OF TRAVANCORE STATE BANK OF BIKANER & JAIPUR AXIS BANK ORIENTAL BANK OF COMMERCE PUNJAB NATIONAL BANK IDBI BANK CORPORATION BANK SRIDHAR KOTAK MAHINDRA 237, 2ND FLOOR, BAPUJI NAGAR, BHUVANESHWAR, HARIHARA RAO 2615 COASTAL PROJECTS LIMITED TELANGANA SOMAJIGUDA, HYDERABAD 4143.554024 DOUBT MAR 15 SUIT ING VYSYA BANK SABBINENI SURENDRA 00398152 02240794 CHANDRASEKARAN 06549014 SHARAD KUMAR 5187359 BANK LTD ORISSA 751009 GARAPATI ICICI BANK NIVARTHI BANK OF BARODA ANDHRA BANK CANARA BANK SOUTH INDIAN BANK BANK OF MAHARASHTRA CENTRAL BANK OF INDIA DHANALAKSHMI BANK HDFC BANK LTD INDUSIND BANK LTD KARUR VYSA BANK EXIM BANK

SBI, DBS, PNB, Dhanlaxshmi Bank, Standard Chartered Bank, UBI, OBC, Central Bank of India,Barclays UNIT NO. 1-4, BUILDING NO.4, SECTOR III KOTAK MAHINDRA Bank, Karur Vysya NIKHIL CHAMPAKLAL SANJEEV GANDHAVRAJ 2616 Core Education And Technologies Ltd Maharashtra Mumbai MILLENNIUM BUSINESS PARK, MAHAPE, NAVI 2708.68452 DOUBT 1-Sep-17 SUIT SUNDER SHYAM DUA 1231998 214587 1030000 HARIHAR KRISHNA IYER 1677026 BANK LTD Bank, Canara Bank, LIC, MORSAWALA MANSOTRA MUMBAI MH 400710 IN SIDBI, Bank of Maharashtra, IOB, SICOM, State Bank of Mauritius, Credit Suisse Finance

KOTAK MAHINDRA COSMOS LEATHER EXPORTS LTD., PARVATHI PLAZA, 2617 COSMOS LEATHER EXPORTS -L MAHARASTRA MUMBAI 6778.88 LOSS MAR 05 SUIT B S SHETTY R S KHAN R P KHAN I A KHAN BANK LTD 105, RICHMOND CIRCLE, BANGALORE 560 025

KOTAK MAHINDRA MR. KRISHAN KANT MR. ARUN KUMAR MR. HOSHIEDIAR 2618 CYBER MEDIA INDIA LIMITED DELHI DELHI D-74, PANCHSHEEL ENCLAVE, NEW DELHI- 110017 491.693481 DOUBT JUNE - 2016 SUIT MR. PRADEEP GUPTA 00007520 00009764 00087126 MS VARSHA BEDI 00850365 MR. DHVAL GUPTA 05287458 06371019 BANK LTD TULSHAN DANG RASTOM GHASWALLA CYGNUS EQUIPMENTS AND RENTALS PVT KOTAK MAHINDRA 51 PANCHANNA GRAM 106 PANCHANNAGRAM VIJAY KUMAR 2619 WEST BENGAL KOLKATA 191.4065867 DOUBT 1-Sep-15 SUIT 428928 KAUSHIK AGARWAL 1458209 LTD BANK LTD KOLKATTA 700039 SINGHANIA 401, GRANDE PALLADIUM , 175 CST ROAD, KALINA DNYANESH ASHISH SACHIN DBM GEOTECHNICS AND CONSTRUCTION KOTAK MAHINDRA 2620 MAHARASHTRA MUMBAI SANTACRUZ (E), MUMBAI-400098 1076.243889 DOUBT MAR'15 SUIT WAR BHAGWAN 00810014 DNYANESHWAR 00809995 DNYANESHWAR 00810082 P LTD BANK LTD MAHAJAN MAHAJAN MAHAJAN KOTAK MAHINDRA 36 BASEMENT, NISHANT KUNJ, PITAMPURA, NEW 2621 DIAMOND GALLERY DELHI DELHI 566.8944711 DOUBT JAN-2017 SUIT BANK LTD DELHI, NEW DELHI, DL 110034 KOTAK MAHINDRA MR.DINESHKUMAR GOPALKUMAR 2622 DOE JONES INV.CON MAHARASTRA MUMBAI 36 STRAND ROAD KOLKATA 700 001 1051 LOSS MAR 05 SUIT RAJKUMAR PATNI BANK LTD SINGHANIA SINGHANIA KOTAK MAHINDRA YOGESHWAR, 135/139, KAZI SAYED STREET, 2623 DUCK TARPAULINS LTD. MAHARASTRA MUMBAI 439.19 LOSS SEP 97 SUIT V. M. THAKKAR R. V. THAKKAR H. V. THAKKAR A. D. THAKKAR BANK LTD MUMBAI-400 003 KOTAK MAHINDRA 3E/ 14, JHANDEWALAN, LINK ROAD, NEW DELHI - 2624 EACOM'S CONTROLS (INDIA) LTD MAHARASTRA MUMBAI 5718.69 LOSS MAR 05 SUIT J.R. KAPPAL BANK LTD 110 055 KOTAK MAHINDRA 2625 FALKEN WATCH INDUSTRY (P) LTD MAHARASTRA MUMBAI 257, S.V ROAD, BANDRA (W), MUMBAI-400050 124.21 DOUBT MAR 05 SUIT IMRAN K.SHERIFF IRFAN K.SHERIFF N.A.SHERIFF BANK LTD KOTAK MAHINDRA BINDRA COLONY, NEAR KISSAN COLD STORE, G.T. 2626 FAMINA KNIT FABS PUNJAB LUDHIANA 181.6479478 DOUBT 1-Nov-14 SUIT PUNJAB & SINDH PARTNERSHIP FIRM BANK LTD ROAD (WEST), LUDHIANA –141005. KOTAK MAHINDRA AMAR SINGH COMPLEX, GURUDWARA KALGIDHAR BRIJ UPADHYAY 2627 G S DISTRIBUTORS LIMITED PUNJAB LUDHIANA 2442.595398 DOUBT FEB-2017 SUIT GURPREET SINGH REKHI 00770511 MANDEEP SINGH REKHI 02269069 05150139 BANK LTD ROAD LUDHIANA-141008 BHUSHAN KOTAK MAHINDRA KOLKATA (PARK STREET-APEEJAY MANISH KUMAR 2628 G.S.TRANSPORT PVT. LIMITED WEST BENGAL 9, RUP CHAND ROY STREET, KOLKATA- 700001 249.26487 DOUBT MAR 14 SUIT HDFC, ICICI RAHUL PANDEY 06449423 06634747 SUNIL KANT DIXIT 06711181 BANK LTD HOUSE) TEWARI KOTAK MAHINDRA GAREWAL FARM,FILLOR ROAD WARD NO 1 RAHON, 2629 GAREWAL KEWAL SINGH PUNJAB NAWANSHAHAR 114.999024 DOUBT MAR-2017 SUIT PROPRITOR BANK LTD NAWANSHAHR PUNJAB - 144517 KOTAK MAHINDRA B-XXX/580, NEAR SPRING DALE PUBLIC SCHOOL, 2630 GARG RECYCLERS P LTD PUNJAB LUDHIANA 1218.036304 DOUBT OCT - 2016 SUIT SOLE BANK VIKAS AGGARWAL 05272544 VEENA AGGARWAL 06476190 BANK LTD SHERPUR, FOCAL POINT, LUDHIANA-141010 KOTAK MAHINDRA LEELA SADAN KOTHI CHAR RASTA, VADODARA – 390 CHANDRAWADAN M. RAJENDRA KUMAR M. HASMUKH BHAI R. 2631 GAYATRI REFOIL MAHARASTRA MUMBAI 438.53 LOSS MAR 05 SUIT RANJIT SINH S. MAHIDA KALPANABEN R. SHAH ALKABEN C. SHAH BANK LTD 001 SHAH SHAH GOSWAMI KOTAK MAHINDRA GETWELL HOSPITALS PVT LTD., CASTLE WOOD, 2632 GETWELL HOSPITALS PRIVATE MAHARASTRA MUMBAI 3919.81 DOUBT MAR 05 SUIT A RAMAKRISHNAN DR. S SHANMUGAM R SUNDARARAMAN E RAM KUMAR BANK LTD TIRUNELVELI 627001 KOTAK MAHINDRA 301, PANCH KALYAN , OPP JAIN DERASAR 2633 GLOBAL SHIPTRADE PVT. LTD. MAHARASTRA MUMBAI 277 LOSS JUL 99 SUIT SANDEEP MEHTA . NINDU MEHTA BANK LTD KALANALA, BHAVNAGAR. State Bank of India (assigned to ARCIL) State Bank of MURALIDHARAN KOTAK MAHINDRA 201, VintagePearl ‘A” Wing, 29th Road Bandra (W), 2634 Glory Polyfilms Limited MAHARASHTRA MUMBAI 1254.597926 DOUBT 1-Sep-17 SUIT Hyderabad, Indian UMESH PRAKASH KELA 00009434 YOGESH PRAKASH KELA 00009454 KRISHNASWAMY 00606361 BANK LTD Mumbai MH 400050 IN Overseas Bank HSBC IYENGAR Central Bank of Inida, Dena Bank KOTAK MAHINDRA PLOT NO 4, SOMENATHPUR INDUSTRIAL ESTATE, 2635 GRAPCO GRANITES LTD MAHARASTRA MUMBAI 2882 LOSS MAR 05 SUIT R.P.JHUNJHUNWALA BANK LTD BALASORE -756 017 KOTAK MAHINDRA K-804/2, VASANT KUNJ ROAD, MAHIPALPUR NEW 2636 Great Craft Traditions India Pvt Ltd Delhi Delhi 263.5834394 DOUBT JUNE-2017 SUIT NEELIMA SHARMA 01446175 ARCHANA SAXENA 07351791 BANK LTD DELHI DL 110037 IN GREAT INDIAN CRAFTSMAN HOSPITALITY KOTAK MAHINDRA K-804/2, MATA CHOWK , MAHIPALPUR, VASANT ANUROOPA 2637 NEW DELHI GREEN PARK BRANCH 251.7160378 DOUBT 1-Nov-15 SUIT ANUMOD SHARMA 01185510 05326394 PVT L BANK LTD KUNJ ROAD, NEW DELHI -110037 BASAVARAJU KOTAK MAHINDRA K- 804/ 2 MATA CHOWK MAHIPALPUR , VASANT 2638 GREAT INDIAN NAUTANKI CO PVT LTD NEW DELHI GURGAON BRANCH 453.9508086 DOUBT DEC-15 SUIT ANUMOD SHARMA 01185510 VIRAF SARKARI 01304189 BANK LTD KUNJ ROAD, NEW DELHI -110037 GUJARAT COMMUNICATION & KOTAK MAHINDRA ANURAG COMMERCIAL CENTER ,RACE COURSE 2639 MAHARASTRA MUMBAI 468.26 DOUBT MAR 01 SUIT N.C DAVE V.P CHANDAN N.J DAVE ELECTRONICS LTD. BANK LTD ROAD ,BORODA-39005 KOTAK MAHINDRA A/78/617, GIDC ELECTRONICS ESTATE, 2640 GUJARAT DATA ELECTRONICS LTD. MAHARASTRA MUMBAI 496.26 DOUBT MAR 05 SUIT N ROY CHOUDHARY BANK LTD GANDHINAGAR, GUJARAT KOTAK MAHINDRA POST BOX NO.26, KODINAR, DIST.AMRELI, GUJARAT- 2641 GUJARAT HIGH - TECH INDUSTRIES LTD. MAHARASTRA MUMBAI 489.26 DOUBT MAR 05 SUIT CHAITAN M MANIAR H C KOHLI I NAKAYASU J C SANDESARA P J DAMANY RAVI KOHLI S K MEHTA BANK LTD 362720 KOTAK MAHINDRA JEEVAN JYOT, M.G ROAD, PORBANDAR-360575, 2642 GUJARAT HIMALAYA CEMENTS LTD. MAHARASTRA MUMBAI 237.17 DOUBT MAR 05 SUIT J M THANKI B G CHOWDHARY BANK LTD GUJARAT KOTAK MAHINDRA P.O CHARODI FARM, TALUKA SANAND, DIST. 2643 GUJARAT TELEPHONE CABLE CO. LTD MAHARASTRA MUMBAI 324.82 DOUBT MAR 05 SUIT ASHOKKUMAR TANDON DILIP PATEL HASMUKH R RAMI LAXMAN R. PATEL NARENDRA PATEL RAMJI PATEL SHANTILAL R. PATEL KANTABEN PATEL BANK LTD AHMEDABAD, GUJARAT KOTAK MAHINDRA S/O HARDEV SINGH H NO-9-1 VILL KARLA KURD TEH 2644 GURMEET GURMEET SINGH PUNJAB SAMRALA 199.9606763 DOUBT MAR-2017 SUIT PROPRITOR BANK LTD LUDHIANA,DIST LUDHIANA PUNJAB - 141125 KOTAK MAHINDRA 2645 HATHWA METALS & TUBES LTD MAHARASTRA MUMBAI HATHWA HOUSE, PATNA 778.31 LOSS MAR 05 SUIT MAHARANI D. SAHI B.P.SAHI M.P.SAHI BANK LTD KOTAK MAHINDRA 307-308, MAGNUM HOUSE - II, KARAMPURA 2646 HERMONITE ASSOCIATES LTD MAHARASTRA MUMBAI 1899.4 DOUBT MAR 05 SUIT KRISHAN GOENKA MR. V.P. GOEL R.K. GUPTA BANK LTD COMMUNITY CENTRE, NEW DELHI KOTAK MAHINDRA 2647 HIM CONTAINERS LTD MAHARASTRA MUMBAI NOONMATI, GUWAHATI 231 DOUBT MAR 05 SUIT S.K.HIMATSINGHA BANK LTD KOTAK MAHINDRA 2648 HIND PROTECTIVE COATINGS LTD MAHARASTRA MUMBAI 9/4, SARPRIYA VIHAR, NEW DELHI - 110 016 1198.01 LOSS MAR 05 SUIT L.K. BEHL MR. DINESH BEHL SATISH KAPOOR R.K. JAIN BANK LTD KOTAK MAHINDRA RAJIV AGRAWAL M.D.AGRAWAL , 2649 HINDUSTAN FASHION LTD. MAHARASTRA MUMBAI A-5 VIJAYPATH TILAKNAGAR, JAIPUR 106.401 LOSS MAR 98 SUIT BANK LTD (PROMOTOR) PROMOTOR ICICI Bank, DBS Bank, KOTAK MAHINDRA 106, Vishwadeep Tower, Plot No. 4, District Centre Indusind Bank, Yes 2650 Hythro Power Corporation Ltd New Delhi New Delhi 4424.079071 DOUBT 1-Sep-17 SUIT SHIV NANDAN SHARMA 336736 AJAY KUMAR BISHNOI 13917 AMUL GABRANI 16556 BANK LTD Janak Puri New Delhi DL 110058 IN Bank, Corporation Bank, PNB KOTAK MAHINDRA INDAGE HOUSE82 DR A B ROAD, WORLI, MUMBAI - 2651 INDAGE VINTNERS LIMITED MAHARASTRA MUMBAI 5173.708049 LOSS MAY09 SUIT SHAM G CHOUGULE RANJIT S CHOUGULE ARUN B SHAH HARESH G DESAI SOHRAB R FRAMJEE BANK LTD 400018 SRI LAKSHMI INDUSTRIES , 5, BATHLAGUNDU ROAD, IPAC PAPER BOARDS INDIA PRIVATE KOTAK MAHINDRA DHAMOTHARAN 2652 TAMILNADU MADURAI PITHALAIPATTY POST, DINDIGUL 624 002 TAMIL 404.847191 DOUBT MAR 15 SUIT VIKRAM BALARAMAN 00418123 02566573 LIMITED BANK LTD VEERAPPA NADU 113 PARK STREET, PODDAR POINT, 2ND FLOOR, PS KOTAK MAHINDRA PRAHLAD KUMAR 2653 ISHWAR VENTURES PVT LTD WEST BENGAL KOLKATA PARK STREET 649.9092542 DOUBT DEC - 15 SUIT JATIN GUPTA 966584 SACHIN GUPTA 346957 574790 USHA GUPTA 346961 BANK LTD GUPTA CITY, KOLKATA-700016, WEST BENGAL KOTAK MAHINDRA 20A, MAHESHWARI MANSION, 34, L. 2654 J.F. LABORATORIES LTD. MAHARASTRA MUMBAI 609.16 DOUBT MAR 05 SUIT A.S. JALAN MANOJ MAHESHWARI MICHEL FLORK S.C. DESAI S.K. JALAN BANK LTD JAGMOHANDAS MARG, MUMBAI-400036 KOTAK MAHINDRA 457 PINTOS PARK VIEW APPT FLAT NO 701 7TH 2655 JAGDISH LALCHAND LAKHANI MAHARASHTRA MUMBAI 144.5506323 LOSS DEC 14 SUIT JAGDISH LAKHANI AANPL9068N BANK LTD FLOOR 24TH RD BANDRA WEST , MUMBAI KOTAK MAHINDRA SATYAPRAKASH 2656 JAI SRI RAM & CO. MAHARASTRA MUMBAI A-335, MEERA BAGH,NEW DELHI-110 041. 102 LOSS SEP 00 SUIT URMILA S. SINGHAL BANK LTD SINGHAL

JALARAM COTTON AND PROTEINS KOTAK MAHINDRA 301, TORAL COMPLEX, JAWAHAR ROAD, RAJKOT- ANANDKUMAR GHANSYAM HARSADRAI JAYESHKUMAR 2657 GUJARAT RAJKOT 4939.47277 DOUBT MAR'15 SUIT 01406894 02217508 02217511 02365229 LIMITED BANK LTD 360001 ARVINDKUMAR P0PAT ARVINDKUMAR POPAT ARVINDKUMAR POPAT ARVINDBHAI POPAT

JALARAM GINNING FACTORY :- JASDAN- KOTAK MAHINDRA 2658 JALARAM GINNING FACTORY GUJARAT RAJKOT AHMEDABAD HIGHWAY, JASDAN, DIST. RAJKOT-360 275.65193 DOUBT JUN-2016 SUIT BANK LTD 020 :- 20/A, OM HOUSE, 2ND FLOOR, TARUN SHAKTI KOTAK MAHINDRA 2659 JAYESHKUMAR ARVINDBHAI POPAT GUJARAT RAJKOT SOCIETY, NR. ALKAPURI SOCIETY, GHATLODIA, 228.5621473 DOUBT JUN-2016 SUIT BANK LTD AHMEDABAD, GUJARAT 380061 KOTAK MAHINDRA 3, HAKIMJI SUPER MARKET, CHAR RASTA, GIDC, VAPI JAYANTILAL MAGANLAL RAJNIKANT JAYANTILAL SURESHCHANDRA BHARTIBEN BHARAT RITABEN RAJNIKANT HARSH RAJNIKANT 2660 JBRS STEELS AND PIPES LIMITED GUJARAT VAPI 545.7771619 DOUBT AUG-2017 SUIT 00098821 00098849 02476406 02476430 02476631 03618648 BANK LTD GJ 396195 IN SHAH SHAH JAYANTILAL SHAH SHAH SHAH SHAH KOTAK MAHINDRA 10169/6, 2nd FLOOR, KATRA CHAJU PANDIT, 2661 Jewel International Private Limited Delhi Delhi 3683.931073 DOUBT JUNE-2017 SUIT RAJIV HASIJA 00420399 NISHA HASIJA 02491939 BANK LTD FILMISTAN NEW DELHI DL 110005 IN

IDBI, IFCI, State Bank of SRINIVASAN KOTAK MAHINDRA KYOGANAHALLI VENKAT RAMANA 2662 Jupiter Bioscience Ltd Karnataka Bidar 24, KOLHAR, IDA, BIDAR Bidar KA 585401 IN 999.428573 DOUBT 1-Sep-17 SUIT Mysore, PNB, Rabo RUDOLF TANNER 323714 CHAKRAVARTHI 125504 580848 176000 BANK LTD NANJUNDIAH GUHA KALAVAKOLANU India finance, DBS Bank MANDAYAM

KARPARA PROJECT ENGINEERING PVT. KOTAK MAHINDRA 38 MILAN BUNGLOW SURAT DUMAS ROAD SURAT JANU NAIR VIJIT VELAYUDHAN HARINDRAN GOPALA 2663 GUJARAT SURAT 360.2028544 DOUBT JUNE 14 SUIT SBI 00020510 00020523 02582518 LTD. BANK LTD 395007 VELAYUDHAN NAIR PILLAI O NO 22, NEW NO 14, FLAT NO 1 SREYAS VISLAKSHI KOTAK MAHINDRA CENTRAL BANK, ICICI, KARTIK CHANDRA 2664 KARTIK CHANDRA PARIJA TAMILNADU RICHMOND ROAD APARTMENTS CENOTAPH,1ST STR, ALWARPET , 201.1053145 DOUBT DEC 14 SUIT ALUPP1883F BANK LTD HDFC PARIJA CHENNAI

KOTAK MAHINDRA 2665 KASHMIR APIARIES EXPORTS PUNJAB KHANNA DORAHA, KHANNA DIST. PUNJAB 128.4163122 DOUBT MAR -2015 SUIT BANK LTD KOTAK MAHINDRA 2666 KHETWAT CHEMICALS & FERTILISERS LTD. MAHARASTRA MUMBAI 9A, LORD SINHA ROAD , KOLKATA 700 071 163 LOSS MAR 05 SUIT P.K.KHETWAT BANK LTD KONGARAR SPINNERS LTD., DHARAPURAM ROAD, KOTAK MAHINDRA SUMATHY 2667 KONGARAR SPINNERS LTD MAHARASTRA MUMBAI PEDAPPAMPATTI, UDUMALPET TK. COIMBATORE DT 340 DOUBT MAR 05 SUIT G VENKATARAMAN D SELVARAJ M THIRUNAVUKARASU BANK LTD VENKATARAMAN PIN 642 205 H NO. 8-2-293/82/J/A/122, PLOT NO. A-122, KOTAK MAHINDRA 2668 KOZYLON INDUSTRIES LIMITED TELANGANA HYDERABAD JOURNALIST COLONY, JUBILEE HILLS, HYDERABAD- 175.644162 DOUBT MAR 14 SUIT M SATYANARAYANA 00267172 CH S SATYANARAYANA 002552778 D R SEHADRI 003614491 BANK LTD 500 033. PLOT NO.4, SOFTWARE UNITS LAYOUT, HITEC CITY, KOTAK MAHINDRA MADHUSUDAN RAO BHASKARA RAO VENKATESH BABU 2669 LANCO INFRATECH TELENGANA HYDERABAD MADHAPUR, HYDERABAD – 500 081, TELANGANA, 6114.01 DOUBT DEC-2016 SUIT 00074790 00075034 00075079 SRIDHAR LAGADAPATI 00075809 BANK LTD LAGADAPATI GARLAPATI GANGARAP INDIA KOTAK MAHINDRA 34/14, NAKHODA STREET, 1ST FLOOR , PYDHUNI, 2670 LOHIA POLYSTER LTD. MAHARASTRA MUMBAI 346.39 LOSS MAR 99 SUIT PAWAN KUMAR LOHIA SANJAY KUMAR LOHIA BANK LTD MUMBAI 400 003 KOTAK MAHINDRA MAHABIR PRASAD 2671 M.P CARBIDE & CHEMICALS LTD. MAHARASTRA MUMBAI PURENA UDYOG, GIRI, DIST PANNA, M.P 169.80009 DOUBT MAR 05 SUIT HEMANT KUMAR JALAN BANK LTD JALAN KOTAK MAHINDRA 86, SHYAMA PRASAD MUKHERJEE ROAD, KOLKATA , SAMPA 2672 MACHINERIES & ALLIED PROD MAHARASTRA MUMBAI 10284.23 DOUBT MAR 05 SUIT N BHATTARCAHRJEE ALOK BIT BANK LTD WEST BENGAL BHATTARCAHRJEE MADRAS PETROCHEMN LTD., 1ST FLOOR, KOTAK MAHINDRA 2673 MADRAS PETROCHEM LTD. MAHARASTRA MUMBAI NARIMAN BHAVAN, PLOT NO.227, NARIMAN POINT, 468.23 DOUBT MAR 05 SUIT T.V.PADMANABHAN SHAILESH T.BHANSALI KAUSHIK T.BHANSALI LALU T.BHANSALI BANK LTD MUMBAI 400 021 KOTAK MAHINDRA 34-35, SHEETAL NAGAR, VIJAY NAGAR CHOURAHA, 2674 Maheshwari Marbles Madhyapradesh Indore 101.6054462 DOUBT 1-Sep-17 SUIT BANK LTD INDORE 452001 MADHYA PRADESH KOTAK MAHINDRA 4TH FLOOR MRIDUL TOWER, OFF ASHRAM ROAD, 2675 MALHOTRA STEEL (BOM) LTD. MAHARASTRA MUMBAI 965.29 DOUBT MAR 05 SUIT G.D.MALHOTRA K.G.MALHOTRA S.G.MALHOTRA BANK LTD AHMEDABAD, 380009, GUJARAT. KOTAK MAHINDRA 53-A B T ROAD NR RABINDRA BHARTI COLLEGE ICICI,HDFC,SHREI,DHAN 2676 MANGAT SINGH GABA WEST BENGAL KOLKATA 457.5648654 DOUBT SEP'14 SUIT MANGAT SINGH GABA BANK LTD ,NULL,KOLKATTA,700050 LAXMI,L&T

FLAT NO. A-I, GROUND FLOOR, FLAT NO. E ON THE KOTAK MAHINDRA 2677 Mitra Brothers West Bengal Kolkata FIRST FLOOR, BLOCK-AB, "GOPAL BHAWAN", 43, 129.8540356 DOUBT 1-Sep-17 SUIT BANK LTD KAILASH BOSE STREET, PS BURTULLA.

KOTAK MAHINDRA H NO 295 SECTOR 15 WARD NO 12 PANCHKULLA 2678 Narender Kumar PUNJAB PANCHKULLA 150.115041 DOUBT JUNE-2017 SUIT BANK LTD 134109 KOTAK MAHINDRA MAFATLAL CENTRE, NARIMAN POINT, MUMBAI 2679 NAVINON LIMITED MAHARASTRA MUMBAI 638.73 DOUBT MAR 05 SUIT ASHISH R VATS ATULYA MAFATLAL B S BEDI P S SHINGALA R M MODI Y N MAFATLAL BANK LTD 400021 KOTAK MAHINDRA 27, AMBICA INDUSTRIAL ESTATE, MEMCO, NARODA, 2680 NEKVE SYNTHETIC PVT. LTD. MAHARASTRA MUMBAI 144 DOUBT MAR 05 SUIT JASHBIR SINGH AJAIB SINGH KULVINDER SINGH BANK LTD AHMEDABAD KOTAK MAHINDRA 22, KENDERDINE LANE, 2ND FLOOR, KOLKATA, WEST MOHAMMED ZAFAR ALAM 2681 NIMBUS COMMERCIAL PVT LTD WEST BENGAL KOLKATA 723.2217111 DOUBT SEPT '15 SUIT 1644256 915418 RAJNEESH TIWARI 915458 MURARI KRISHNA 1986890 BANK LTD BENGAL, INDIA - 700012 FAROOQUE SHAHARYAR KOTAK MAHINDRA 1074/B, VILLAGE-CHHATRAL, TA; KALOL (NG), DIST: 2682 NISANT PAPER MILLS MAHARASTRA MUMBAI 115.94 LOSS 1-Oct-97 SUIT NAVIN B. BAROT P. T. PATEL C. I. PATEL RAJNIBHAI PATEL BANK LTD MEHSANA. NO 2581/1 MOHANAMRUTHA 7TH CROSS 13TH KOTAK MAHINDRA 2683 Nmr Fast Food Services And Travels Karnataka Bangalore MAIN ‘E’ BLOCK SAHAKARANAGAR YELAHANKA 278.62618 DOUBT 1-Sep-17 SUIT BANK LTD MAIN ROAD BANGALORE, KARNATAKA - 560092 KOTAK MAHINDRA 22, COMMUNITY CENTRE, BASANT LOK, VASANT 2684 NOVA DHATU UDYOG LTD. MAHARASTRA MUMBAI 650.79 DOUBT MAR 05 SUIT T N GAMBHIR VIPPAN GAMBHIR ASHOK KUMAR ARORA BANK LTD VIHAR, NEW DELHI KOTAK MAHINDRA NILOUFER SANOBER 2685 OMNI PRINTS INDIA LTD. MAHARASTRA MUMBAI 8, ARCADIA, 195, NARIMAN POINT, MUMBAI-400021 217.15 DOUBT MAR 05 SUIT B. VENKATRAMAN M. VENKATRAMAN SHASHIKANT G. VORA BANK LTD VENKATRAMAN VENKATRAMAN

Axis Bank, ICICI Bank, IDBI Bank, Dhanlakmi, KOTAK MAHINDRA A/13, CROSS ROAD NO 5, KONDIVITA ROAD, MIDC, FirstRand Bank Ltd, KALIMOHAN ATUL MAGANLAL DEVARSHI DUSHYANT AVINASH VASUDEVA VITTAL VENKATESHWARAN 2686 Omnitech Infosolutions Ltd Maharashtra Mumbai 2781.887503 DOUBT 1-Sep-17 SUIT 318457 30517 30583 30633 2433518 2434551 RAM KISHORE MANGAL 712936 BANK LTD MAROL , ANDHERI ( E) , MUMBAI-400093 Central Bank of India, BHATTACHARYA HEMANI BUCH CHANDRAKANT PITALE KAMATH HARIHARAN IYER Arab Bangladesh Bank, GE Capital

SBI, BOI, PNB, Union Bank of India, Allahabad Bank, Andhra Bank, IOB, IDBI, Axis Bank, IFCI, BOB, ORCHID CHEMICALS & KOTAK MAHINDRA ORCHID TOWERS``, 313,VALLUVAR KOTTAM HIGH SBH, Canara Bank, VENKATASUBRAMANIA KAILASAM KANNAN 2687 Tamil Nadu Chennai 3891.67734 DOUBT 1-Sep-17 SUIT 7392 10096 227980 SOUNDARA KUMAR 1974515 RABINARAYAN PANDA 7034875 PHARMACEUTICALS LTD BANK LTD ROAD NUNGAMBAKKAM CHENNAI TN 600034 IN Edelweiss ARC, Indian N RAGHAVENDRA RAO RAMAMIRTHAM Bank, Central Bank, EXIM Bank, City Union Bank, SBM, Deutsche Bank, Afrasia Bank, ICICI Bank, SBT

PACIFIC TELECOMMUNICATIONS & KOTAK MAHINDRA 2688 MAHARASTRA MUMBAI 103, S.P.COLONY, TIRUMALGIRI, SECUNDERABAD 406.84 LOSS MAR 05 SUIT P.ANNAPURNA P.RAMAKRISHNA P.RAVISHANKER INSTRUMENTS LTD. BANK LTD KOTAK MAHINDRA 2689 PANAMA POLY PRODUCTS PVT LTD DELHI DELHI F-3/19, MODEL TOWN, DELHI-11009 2423.589537 DOUBT JAN-2017 SUIT VIJAYA JAIN 00217486 SEEMA JAIN 06993874 BANK LTD

IOB, AXIS Bank, Dena Bank,Bank of Baroda, State Bank of India, Punjab National Bank, Central Bank of India, Union Bank of India, Allahabad Bank, Vijaya KOTAK MAHINDRA 601 AUTO COMMERCE CENTREKENNEDY BRIDGE DIWAKARA RAO TAHER HASANALI ABDUL MAJEED KHAN 2690 Parekh Aluminex Limited Maharashtra Mumbai 7477.65 DOUBT 1-Sep-17 SUIT Bank, Dhanlaxmi Bank, 6798797 7539104 PRASENJIT GOSWAMI 3313512 BANK LTD NANA CHOWK GRANT ROAD MUMBAI MH 400036 IN AKKALA POTHIWALA SIRGUROH Canara Bank, Corporation Bank, EXIM Bank, South Indian Bank, UCO Bank, Federal Bank, IDBI Bank, ICICI Bank, LIC, Yes Bank, SICOM

KOTAK MAHINDRA 503, ANAND MANGAL COMPLEX, BEHIND OMKAR 2691 PARNA INDUSTRIES MAHARASTRA MUMBAI 190.96 DOUBT MAR 05 SUIT NAVIN P THAKKAR GIRISH P THAKKAR HEMLATA N THAKKAR BANK LTD HOUSE, C.G ROAD, AHMEDABAD-380009 KOTAK MAHINDRA PODDAR POINT” 113, PARK STREET, KOLKATA- 2692 PHEERKI WEST BENGAL KOLKATA 172.0294273 DOUBT MAY 2016 SUIT SACHIN GUPTA 00346957 BANK LTD 700016 KOTAK MAHINDRA 2693 Pma Constructions Pvt Ltd DELHI NCR 1762 SEC-16FARIDABAD HARYANA HR 121001 236.7460357 DOUBT JUNE-2017 SUIT MUKESH KUMAR 01037261 NEELAM GOEL 02896246 BANK LTD KOTAK MAHINDRA 2694 PREMA PODDAR MAHARASTRA MUMBAI 7, LYONS RANGE, KOLKATA-1 19870.84 LOSS MAR 05 SUIT ASHOKE PODDAR PREMA PODDAR BANK LTD KOTAK MAHINDRA 2695 PREYANSHU EXPORTS LIMITED MAHARASTRA MUMBAI 1-8-670,AZAMABAD, HYDERABAD 2197.02 DOUBT MAR 05 SUIT SUNIL KUMAR GUPTA RAJ KUMAR GUPTA SANJAY KUMAR GUPTA BANK LTD 1171, BHANDARNAO KHANCHO , MADAN GOPAL NILESH KOTAK MAHINDRA 2696 PRIYAM JEWELLERS GUJARAT AHMEDABAD HAVELI ROAD, MANEK CHOWK., AHMEDABAD- 372.8472849 DOUBT DEC-15 SUIT GHANSHYAMBHAI BANK LTD 380001. CHOKSI KOTAK MAHINDRA OPPOSITE AGRO TECH, POST. BUDHEWAL, 2697 PUNJAB TUBES LTD PUNJAB LUDHIANA 1062.76007 DOUBT JUNE - 2016 SUIT DALIP WADHAWAN 01098057 MANDEEP SINGH GILL 01098090 SATYA PRAKASH 07028739 BANK LTD LUDHIANA KOTAK MAHINDRA KASHIDHAM, MAYFAIR ROAD, ANAND-388001, 2698 RADHA KISHAN CEMENTS LTD. MAHARASTRA MUMBAI 493.14 DOUBT MAR 05 SUIT JAYANTILAL G ROY KALPEN J ROY BANK LTD GUJARAT. KOTAK MAHINDRA 2699 RAJARAJAN AND CO TAMILNADU PARRY’S CORNER 16 WHANNELS ROAD , EGMORE, CHENNAI 600 008 256.0073399 DOUBT DEC 14 SUIT N RAJARAJAN A BABU THYAGARAJAN SUSILA AMMAL BANK LTD NO.92-93, VINAYAGAR KOIL STREET, DR.M.G.R. KOTAK MAHINDRA 2700 RAJARAJAN K TN CHENNAI NAGAR, 183.555785 DOUBT NOV 15 SUIT BANK LTD MUDALIARPET, PUDUCHERRY-605004 KOTAK MAHINDRA SAYEED ABDULRAHIM ABDULRAHIM SADIQ ABDULRAHIM HIFZUR 2701 RAJENA AGRO PRODUCTS PVT LTD MAHARASTRA MUMBAI AT SEDRANA, TAL SIDHPUR, DIST. PATAN - 384151 1600.426815 DOUBT 1-Nov-14 SUIT 95117 95172 274974 2195706 BANK LTD PATEL DAWOOD PATEL PATEL REHMANABDUL PATEL MATAM KOTAK MAHINDRA 3E,SURYA TOWERS,105,SP ROAD,SECUNDERABAD- DHANJI LAKHAMSHI ASHOK KUMAR AVINASH CHANDRA AMARNATH 2702 RELIANCE CELLULOSE PRODUCTS LIMITED TELANGANA HYDERABAD 1022.92726 DOUBT JUNE 14 SUIT ANDHRA 00007918 RANVIR SAIN NANDA 00008255 ASHOK AGARWAL 00019511 00255122 PRABHANJANA 00294106 OMPRAKASH GOENKA 00533274 00845735 01448694 BANK LTD 500003 SAWLA JHUNJHUNWALA WADHAWAN SANGANARIA MURTHY

KOTAK MAHINDRA Ms. Dharti Maheshwari, Proprietor of Riya Impex, 2703 Riya Impex RAJASTHAN JAIPUR 479.046332 DOUBT MAY-2017 SUIT ICICI BANK LTD. BANK LTD 90-91, Shubham Farms, Pal Road, Jodhpur-342008

KOTAK MAHINDRA RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT 2704 RODAL CIRCAPRINT LTD. MAHARASTRA MUMBAI 141.49 DOUBT MAR 05 SUIT N.J.AGA N.J.MEHTA R.J.MEHTA BANK LTD MARG, LOWER PAREL, MUMBAI-400013 KOTAK MAHINDRA 2705 RP MALHAN AND COMPANY PVT LTD DELHI DELHI PLOT NO-444 UDYOG VIHAR PHASE-3 GURGAON 324.71802 DOUBT DEC - 15 SUIT NA RAMAN KUMAR KAPUR HEMANG KAPUR BANK LTD B-WING , 16, FIRST FLOOR, PARIJAT SHOPPING KOTAK MAHINDRA ALKESHBHAI MITESH DHIREN JITENDRABHAI 2706 S J ORNAMENTS PRIVATE LIMITED GUJARAT AHMEDABAD CENTER , SWAMINARAYAN MANDIR ROAD, 598.2980354 DOUBT 1-Sep-14 SUIT 02317206 02317254 02317298 BANK LTD JITENDRABHAI SONI JITENDRAKUMAR SONI SONI KALUPUR, AHMEDABAD-380001 A-WING , 10, FIRST FLOOR, PARIJAT SHOPPING KOTAK MAHINDRA 2707 S J SONS JEWELLERS GUJARAT AHMEDABAD CENTER , SWAMINARAYAN MANDIR ROAD, 899.5104652 DOUBT 1-Sep-14 SUIT MITESH J SONI ALKESH J SONI BANK LTD KALUPUR, AHMEDABAD-380001 KOTAK MAHINDRA 2708 SACHDEVA INSTITUTE OF TECHNOLOGY DELHI DEFENCE COLONY 48/4,EAST PATEL NAGAR, WEST DELHI -110008 349.8269578 DOUBT JUN 15 SUIT BANK LTD KOTAK MAHINDRA 2709 SACHETI IMPEX PVT. LTD. MAHARASTRA MUMBAI 308 , SUPER YARN MARKET, ZAMPA BAZAR, SURAT. 121.63 LOSS 1-Sep-98 SUIT ALOK SACHETI MANISH SACHETI BANK LTD VENKATA MALLI KOTAK MAHINDRA B-67 ,APID BALANAGARHYDERABAD Hyderabad TG 2710 Sagar Infra Rail International Limited Telangana Hyderabad 213.249073 DOUBT 1-Sep-17 SUIT 01883455 SUREKHA KONDAPALLI 02484088 KARJUNA RAO 05357417 BANK LTD 000000 IN PALUKURU SAHARA HOUSEBUNGLOW NO 44/44 S V P NAGAR KOTAK MAHINDRA 2711 Sahara Sea Foods Private Limited Maharashtra Mumbai ANDHERI WEST MUMBAI Mumbai City MH 400053 596.8293209 DOUBT 1-Sep-17 SUIT 1391094 ASHOK VITTAL KHOT 1923165' BANK LTD IN SALEM TEXTILES LTD., SELLIAMPALAYAM ROAD KOTAK MAHINDRA 2712 SALEM TEXTILES LTD MAHARASTRA MUMBAI NARASINGAPURAM POST, ATTUR, SALEM DISTRICT 744 DOUBT MAR 05 SUIT PRABHAKARAN BANK LTD PIN 636 108 KOTAK MAHINDRA PATIALA ROADSAMANA DISTT PATIALA PUNJAB PB 2713 Samana Roller Flour Mills Ltd Punjab Ludhiana 1233.566392 DOUBT JUNE-2017 SUIT AVINASH JAIN 00111545 RAJESH JAIN 00111611 ARIHANT LAL JAIN 01846959 BANK LTD 147101 IN KOTAK MAHINDRA KOLKATA (PARK STREET-APEEJAY NATHANI BUILDING, SHASTRY CHOWK, G.E. ROAD, VISHAMBER 2714 SAUMYA MINING LTD WEST BENGAL 441.5 DOUBT MAR 14 SUIT SBI, IDBI, ICICI , AXIS AJAY KUMAR JAIN 00161846 ASHOK JAIN 00161865 01320492 BANK LTD HOUSE) RAIPUR - 492001 SUNDERDAS BADLANI KOTAK MAHINDRA B-101 KRISH RESIDENCY OPP RODRAY RESIDENCY 2715 Shah Shalibhadra Jayantilal Gujarat Surat 118.7198711 DOUBT JUNE-2017 SUIT BANK LTD ADAJAN SURAT KOTAK MAHINDRA 2716 SHAMON GALVA & COLORTEK (P) LTD. MAHARASTRA MUMBAI 1/291 GARIAHAT ROAD,KOLKATA. 269 DOUBT MAR 05 SUIT SHYMAL GANGULI SHIRMISTA GANGULI BANK LTD KOTAK MAHINDRA PODDAR POINT” 113, GROUND FLOOR, PARK 2717 SHANKAR SELECTION PVT LTD WEST BENGAL KOLKATA 174.9666336 DOUBT MAY 2016 SUIT SACHIN GUPTA 00346957 USHA GUPTA 00346961 BANK LTD STREET, KOLKATA-700016 KOTAK MAHINDRA 2718 SHIV SHAKTI ENGG CO. LTD. MAHARASTRA MUMBAI A-26, KIRTI NAGAR, NEW DELHI – 110 015 413.8 DOUBT MAR 05 SUIT C M MERWAH V K MENON R K GUHA BANK LTD KOTAK MAHINDRA NEHRU WEST 71 8 BHILAI, DURG,CHHATTISGARH, 2719 SHIVANSH ENTERPRISES CHATTISGARH DURG 239.4793759 DOUBT SEP - 2016 SUIT BANK LTD PIN 490026 SHREE NARMADA ALUMINIUM KOTAK MAHINDRA PLOT NO.95/1, BHOLAV PALAJ ROAD, BHOLAV, 2720 MAHARASTRA MUMBAI 131.31 DOUBT MAR 05 SUIT DEVJI R PATEL DEEPAK B PATEL KANTILAL B PATEL GANGJI A PATEL INDUSTRIES LTD. BANK LTD BHARUCH, GUJARAT-392001 SHREE SHANKAR SERVICE STATION, KOTAK MAHINDRA 2721 SHREE SHANKAR SERVICE STATION WEST BENGAL KOLKATA 292-1 CAL JESSORE ROAD , KOLKATTA- 700055 290.8935439 DOUBT JUNE - 2016 SUIT GANESH AGGARWAL BANK LTD

UCO Bank, Syndicate Flat NO. C-301, Shree Balaji Co-op Group Housing SBBJ, Indusind KOTAK MAHINDRA Society Ltd., Sector-6, OBC, Corporation Bank, 2722 Shree Shyam Pulp And Board Mills Ltd New Delhi New Delhi 2602.457848 DOUBT 1-Sep-17 SUIT Pradip Kumar Pandey 6926665 Naresh Kumar Gupta 43496 Amit Kumar 41760 Saroj PAL 7410134 BANK LTD Plot No.-37, Phase-i Dwarka New Delhi South West HDFC Delhi DL 110075 IN, IDBI, CTBC, Dena Bank

PLOT NO.287-293, SECTOR-IV,KANDLA SPECIAL KOTAK MAHINDRA 2723 SHRI CHAKRA UDYOG LIMITED MAHARASTRA MUMBAI ECONOMIC ZONE, GANDHIDHAM, KUTCH, GUJARAT- 722.24226 DOUBT OCT 11 SUIT VINOD KUMAR NAIR 00172901 ASHOK N RAO 00398862 ANIL B GIRKAR 03592439 BANK LTD 370230. KOTAK MAHINDRA 63, MITTAL COURT, A - WING, NARIMAN POINT, 2724 SHRI ISHAR ALLOY & STEELS LTD MAHARASTRA MUMBAI 904.72 DOUBT MAR 05 SUIT GURUCHARAN SINGH RAMINDRA BABBAR SUKHWANT SINGH VIRENDRA SINGH BANK LTD MUMBAI - 400021 KOTAK MAHINDRA 14, 4TH FLOOR, SHUKAN MALL, NR RAJASTHAN MR. RAMESHBHAI MR. MAHESHKUMAR MR. VIJAYKUMAR 2725 SHUKAN CORPORATION PRIVATE LIMITED GUJARAT AHMEDABAD 4174.906649 DOUBT JULY '15 SUIT 00634881 05166616 02169574 BANK LTD HOSPITAL, SHAHIBAUGH, AHMEDABAD - 380004 REVABHAI PATEL REVABHAI PATEL REVABHAI PATEL KOTAK MAHINDRA ARMY & NAVY BUILDING, 148, M.G ROAD, MUMBAI- 2726 SILTRONICS (INDIA) LTD MAHARASTRA MUMBAI 179.47 DOUBT MAR 05 SUIT BILIMORIA R K GUZDAR J N KHAMBATTA J S MEHTA S K MUSA Z F SETHNA R N SIDHWA N D SUBRAMANIAM N BANK LTD 400023 UCO, AXIS, BOB, DCB, KOTAK MAHINDRA 12/1, SARANI , KOLKATA, WEST BALKRISHANDAS SUDARSHAN DAS PRADEEP KUMAR 2727 SIMPLEX PROJECTS LTD. WEST BENGAL KOLKATA 305.3259268 DOUBT JUNE 14 SUIT IDBI, SBT, SBI, YES, DBS 00013125 00013158 SHYAM DAS MUNDHRA 00167410 2JAIKISHAN BAGRI 00268722 ANAND CHOPRA 00397305 NITINDRA NATH SOM 01371413 ANIL JAIN ACTPJ4533C AERPM8577R BANK LTD BENGAL, 70087 MUNDHRA MUNDHRA MISHRA , ICICI KOTAK MAHINDRA H.NO. 44 Village Bhartan Khurd Tehsil Nawanshahr 2728 Singh Gurwinder Punjab Nawanshahr 144.0170654 DOUBT APR-2017 SUIT BANK LTD Distt. Nawanshahr KOTAK MAHINDRA 2729 Skyline Construction And Housing Pvt Ltd Karnataka Bangalore No 11, HAYES ROAD, BANGALORE-560025 1033.623814 DOUBT MAR 14 SUIT AVINASH PRABHU 00532689 DHIRAJ PRABHU 00537069 SANTOSH KUMAR SONI 02301397 BANK LTD SOCIETY FOR CAREER AND KOTAK MAHINDRA 2730 DELHI DEFENCE COLONY 48/4,EAST PATEL NAGAR, WEST DELHI -110008 110.0002809 DOUBT JUN 15 SUIT COMPETITIONS BANK LTD KOTAK MAHINDRA 2731 SOCIETY FOR MODERN EDUCATION DELHI DEFENCE COLONY 48/4,EAST PATEL NAGAR, WEST DELHI -110008 114 DOUBT JUN 15 SUIT BANK LTD KOTAK MAHINDRA H NO.169 VILL GHAKKEWAL TEH NAWANSHAHR 2732 SOHAN SOHAN SINGH PUNJAB NAWANSHAHAR 351.4392445 DOUBT MAR-2017 SUIT PROPRITOR BANK LTD DIST NAWANSHAHR PUNJAB - 144514 KOTAK MAHINDRA 2733 SRI HARIGANGA CEMENT LTD MAHARASTRA MUMBAI OLD MOTOR STAND, ITWARI, NAGPUR-440008. 174.47 DOUBT MAR 05 SUIT G R AGARWAL OMPRAKASH AGARWAL BANK LTD

KOTAK MAHINDRA SRI SAINADHA EDUCATIONAL SOCIETY, BEARING 2734 Sri Sai Nadha Educational Society Andhra Pradesh Ongole 216.9736737 DOUBT 1-Sep-17 SUIT BANK LTD NO.693/97, ONGOLE, ANDHRA PRADESH D.No.2-111/1, No.14, Sy.No.374/9, Ramannapeta, KOTAK MAHINDRA 2735 Sri Venkateswara Rice Mill Andhra Pradesh Kakinada Komaripalem, Biccavolu Mandal, East Godavari 583.2965403 DOUBT JUNE-2017 SUIT BANK LTD Dist., A.P KOTAK MAHINDRA ST JOAN’S EDUCATION 2736 ST JOANS EDUCATION SOCIETY DELHI DEFENCE COLONY 48/4,EAST PATEL NAGAR, WEST DELHI -110008 573.9701104 DOUBT DEC 14 SUIT AAAAS0279A BANK LTD SOCIETY STANDARD CHROME & ALLIED PRODUCTS KOTAK MAHINDRA 2737 MAHARASTRA MUMBAI 21 A, SHAKESPEARE SARANI, KOLKATA – 700 017 327 DOUBT MAR 05 SUIT C.S. JALAN (P) LTD. BANK LTD KOTAK MAHINDRA AT VILLAGE UMANIAVADAR, NEAR GIDC MAHUVA, MOHANLAL SHAMSUDDIN 2738 STANROSE STEELS LTD (VOLVO STEELS) MAHARASTRA MUMBAI 1025.39 DOUBT MAR 05 SUIT ABDULLA A.CHHATANIA MUKESH R.MAKWANA RATIBHAI G.MAKWANA SULEMAN A.KALANIA YUSUF I.KALANIA BANK LTD DIST BHAVNAGAR, GUJARAT G.MAKWANA T.CHHATANIA

KOTAK MAHINDRA NO. 5, 6TH FLOOR, HABIB COMPLEX, DURGABAI 2739 SUBIKSHA TRADING SERVICES LTD. MAHARASTRA MUMBAI 3500 DOUBT MAR 09 SUIT R. SUBRAMANIAN S.B MATHUR N. SRINIVASAN BANK LTD DESHMUKH ROAD, R.A.PURAM, CHENNAI 600 028.

KOTAK MAHINDRA 4, KALATHEESWARAN KOIL STREET, PONDICHERRY- 2740 SUMURA MARITIME TRADES LTD. MAHARASTRA MUMBAI 381.01 DOUBT MAR 05 SUIT R P VENKATAIAH R V L RAMCHANDRA C K PUTTARAO BANK LTD 605001 KVB : NAVJEEVAN CO- PLOT NO 69 SECTOR 19 A VASHI ,DANA BUNDAR RD KOTAK MAHINDRA OP BANK LIMITED MR SURYAKANT KARNA HULLAHALLY 2741 SWARAJ INFRASTRUCTURE PVT LTD MAHARASHTRA NAVI MUMBAI APMC MKT ,NAVIMUMBAI - 400705,MAHARASHTRA 385.3396609 DOUBT AUG'15 SUIT MR SRICHAND KUKREJA 4681 4826 2655168 BANK LTD :ORIENTAL BANK OF KUKREJA MALLAREDDY - INDIA COMMERCE KOTAK MAHINDRA 2742 Tanna Hiren Narendra Kumar Gujarat Rajkot SHOP NO E-27, MARKETING YARD, RAJKOT – 360003. 145.7843567 DOUBT 1-Sep-17 SUIT BANK LTD

KOTAK MAHINDRA G-1, SONY APARTMENT, 19, REBELLOW ROAD, SARAMMA JERRY CHANDRAKANT RAMESH CHANDER SHIVATOSH NARESWAR 2743 TARMAT LIMITED MAHARASHTRA MUMBAI 177.854325 DOUBT 1-Oct-15 SUIT 12892 JERRY EAPEN VARGHESE 12905 39015 554094 DILIP VARGHESE 1424196 PRATUL GOVIND DUBE 2263368 ACXPC4997P BANK LTD BANDRA (WEST), MUMBAI 400050 MAHARASHTRA VARGHESE SANGHAVI SHANTILAL GUPTA CHAKRABORTY

KOTAK MAHINDRA 2744 TRACKPARTS OF INDIA LTD. MAHARASTRA MUMBAI 4,INDUSTRIAL AREA,GOVIND NAGAR,KANPUR 627 DOUBT MAR 05 SUIT DILIP BHARGAVA BANK LTD KOTAK MAHINDRA 121, RADHA BHAVAN, NAGINDAS MASTER ROAD, 2745 TRIUMPH SECURITIES LTD. MAHARASTRA MUMBAI 599.7 DOUBT MAR 05 SUIT KETAN PAREKH BANK LTD FORT, MUMBAI-400023 KOTAK MAHINDRA 102, THAKUR HOUSE, 21, KRANTIVEER, RUGUNE 2746 TUSCAN EXPORTS LTD MAHARASTRA MUMBAI 2267.88 LOSS MAR 05 SUIT RAMESH K.FATEHPURIA BANK LTD ROAD, GIRGAON KOTAK MAHINDRA GAURAV VINOD DARSHAN BHARAT VINOD KUMAR MADAN 2747 TWENTY FIRST CENTURY WIRE RODS LTD MAHARASHTRA NARIMAN POINT E-220, GREATER KAILASH-I, NEW DELHI - 110048 4759.671088 DOUBT DEC-15 SUIT SMITA HARISH KUBER 06709736 00372790 00319952 00372973 NAVAL KISHORE VASU 02232215 BANK LTD KUMAR GOEL CHURIWALA LAL GOEL KOTAK MAHINDRA 1-10-44/1/1, CHIKOTI GARDENS, BEGUMPET, 2748 UNICORN ORGANICS LTD MAHARASTRA MUMBAI 550.25 DOUBT MAR 05 SUIT Y.V.PAI BHANU.C.SANGHANI SANJAY SANGHANI RAJJU.D.SHROFF DR.K.ANJI REDDY B.R.REDDY D.SEETHARAMAIAH DWIREK KALYANJI RAJ BANK LTD HYDERABAD-016 KOTAK MAHINDRA 422,Laxmi Plaza ,Laxmi industrial estate, New link VINODKUMAR 2749 Usher Agro Ltd MAHARASHTRA MUMBAI 1007.622513 DOUBT APR-2017 SUIT 00325197 AJAY PRAKASH ARORA 01055020 VIJAY RANCHAN 01602023 BANK LTD Road Andheri(W) Mumbai MH 400053 IN CHATURVEDI KOTAK MAHINDRA No 1 Cholan Street, Verappanchatiram, Erode- 2750 V N Ayyadurai TAMIL NADU Erode 1482.390938 DOUBT JUNE-2017 SUIT BANK LTD 638004, Tamilnadu Shop No. 2 & 2 A, 4-1-970, SURABHI SHARADA KOTAK MAHINDRA MOHAMMED BASHEER 2751 Vakils Impex Pvt Ltd Telangana Hyderabad COMPLEX ABIDS ROAD, HYDERABAD Hyderabad TG 202.0468107 DOUBT 1-Sep-17 SUIT 01959621 01967123 BANK LTD VAKIL 500001 IN

KOTAK MAHINDRA JALAM VILAS SCHEME PAOTA B RD, V INFRA LTD KHUSHWANT SINGH 2752 Varaha Infra Limited RAJASTHAN JODHPUR 464.4292168 DOUBT MAY-2017 SUIT PREM SINGH RAO 02079837 02079949 MUFAT SINGH RAO 02110388 JAGDEV SINGH RAO 02110391 BANK LTD UMESH SMRATI 6, JODHPUR - 342001, RAJASTHAN RAO

386/90, R.L TRUST BUILDING, 1ST FLOOR, KOTAK MAHINDRA MAHABIR PRASAD 2753 VIDHYA SYNTHETICS LTD. MAHARASTRA MUMBAI DABHOLKAR WADI, KALBHADEVI ROAD, MUMBAI- 154.5 DOUBT MAR 05 SUIT RAJESH KUMAR BAJAJ VIDHYADEVI N BAJAJ KAMAL NAYAN BAJAJ DEENDAYAL M BAJAJ BANK LTD BAJAJ 400002 KOTAK MAHINDRA 214, MAKER CHAMBERS V, NARIMAN POINT, 2754 VIJAYSHREE CHEMICALS (INDIA) LTD. MAHARASTRA MUMBAI 123.85 DOUBT MAR 05 SUIT BHARAT S CHATURVED LAXMAN P. CHATURVED RAMJI S. CHATURVEDI SARAD K CHATURVEDI BANK LTD MUMBAI-400021 SHARDA MUKUL KOTAK MAHINDRA GALA NO 16, SUNNY COMPOUND RAHANA, 2755 Vinergy International Private Limited Maharashtra Mumbai 266.3496029 DOUBT JUNE-2017 SUIT MAHAVIRPRASAD 00242695 MAHAVIRPRASAD 1673950 BANK LTD BHIWANDI THANE Thane MH 421302 IN AGARWAL AGARWAL

VYSHNAVI KOTAK MAHINDRA FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY GARAPATI VASANTH VIJAYA KUMAR 2756 TELANGANA HYDERABAD 243.86395 DOUBT MAR 14 SUIT HDFC, ICICI 02768392 LAXMI GARAPATI 03207612 03342683 INFRASTRUCTURE&CONCRETEPRODUCTS BANK LTD ,SECTOR-III, MADHAPUR KUMAR GARAPATI

KOTAK MAHINDRA 2757 WAZIR SINGH ENTERPRISES PUNJAB AMRITSAR 68-A, WHILE AVENUE, MAQBOOL ROAD, AMRITSAR 2242.862154 DOUBT JAN-2017 SUIT BANK LTD KOTAK MAHINDRA B-254, MEWAR INDUSTRIAL AREA, UDIPUR 2758 WEST INDIA GAS PRODUCTS LTD MAHARASTRA MUMBAI 523 LOSS MAR 05 SUIT S.M. AGARWAL B.R. AGARWAL S.C. CHAWLA BANK LTD RAJASTHAN KOTAK MAHINDRA BROWNAMMA TOWERS, 1ST STREET, 70/1, MISSION 2759 WS TELESYSTEMS LIMITED MAHARASTRA MUMBAI 23178.29 DOUBT MAR 05 SUIT MURALIVENKATRAMAN R SRINIVASAN BANK LTD ROAD, BANGALORE 560 027 KOTAK MAHINDRA INDUSTRY HOUSE159 CHURCHGATE RECLAMATION ASHISH RAMESH 2760 YASHOVARDHAN ASHOKVARDHAN BIRLA MAHARASHTRA MUMBAI 1758.836003 DOUBT JUN-2016 SUIT ARUN KUMAR SINGHI 309207 3584695 BANK LTD MUMBAI MH 400020 IN MAHENDRAKAR KOTAK MAHINDRA OFFICE: D-98, INDUSTRIAL AREA, PHASE-7, MOHALI- 2761 ZANDERS ENGINEERS LIMITED PUNJAB MOHALI 1015.094881 DOUBT MAR 15 SUIT CORPORATION BANK INDERJIT SINGH 689604 ARVINDER KAUR 2299292 ANUP SINGH 6796047 BANK LTD 160065 ZENERGY LTD.(FORMERLY BOMBAY KOTAK MAHINDRA 7, RAHEJA CENTRE, 214, NARIMAN POINT, MUMBAI- 2762 MAHARASTRA MUMBAI 597.63 DOUBT MAR 05 SUIT NEENA AURORA PREM SAWHNEY MRS. RAJ SAWHNEY RAJ SAWHNEY SMITA SAWHNEY OFFSHORE SUPPLIES & SERVIES LTD.) BANK LTD 400021.

State Bank of India, SHARADA'S WOMEN'S ASSOCIATION FOR NATIONAL HOUSING Maanaveeya RAMAMURTHY 2763 DELHI NEW DELHI 6 1 132 103 C2 Navaratna Apartments Skandagiri 233.85 doubt 22-Jun-12 Suit GIRIJA RAMAMURTHY 1576589 1806692 WEAKER SECTION BANK Development & SUNDARAMURTHY Finance Private Limited

ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG 10, DHARAM HOUSE, HUGHES ROAD, MUMBAI- 400 2764 A TO Z RETAIL LIMITED MAHARASHTRA 1569 DOUBT 31/03/2014 SUIT HARESH PAREKH PIYUSH PAREKH COMMERCE FORT 007 ORIENTAL BANK OF B-6-796/12/5 MADHOPURI-7 NEAR GAUSHALA 2765 AABHA INDUSTRIES LTD. PUNJAB 0069-LUDHIANA-MILLER GANJ 1838 DOUBT 31.12.2015 SUIT KAPIL JAIN 03095737 ACUPJ4576E SHAWETA JAIN 03065620 ACUPJ4575H RAJAN VERMA 05104875 COMMERCE CHOWK LUDHIANA ORIENTAL BANK OF NEW DELHI-A BLOCK CONNAUGHT RWA-346, POWER HOUSE ROADKEWAL PARK EXTN 2766 AADI TRADE (INDIA) DELHI 208 DB1 27-Jan-16 SUIT WATTAN AHUJA (P) APSPA5077L VIJAY AHUJA (GUAR) ARDPA2977L SHIKA AHUJA (GUAR) BAEPA5438B COMMERCE PLACE AZADPUR AANJANEYA LIFECARE LIMITED ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG AANJANEYA HOUSE, PLOT NO.34, POSTAL COLONY, KANNAN KASHI GIRIDHAR GOPAL SHASHIKANT PRABHAT KUMAR 2767 MAHARASHTRA 2876 DOUBT 01/07/2014 SUIT 00290535 01594062 MINHAJ MAJID KHAN 02383033 02568658 03021662 (DR. DATSONS LABS LIMITED) COMMERCE FORT CHEMBUR, MUMBAI-400071 VISHWANATH PULLETI BABANRAO SHINDE GOYAL

OFFICE:- SUITE- 302 OXFORD HOUSE, RUSTUMBAGH LAYOUT, AIRPORT ROAD, BEHIND ORIENTAL BANK OF 0207-BANGALORE-RICHMOND MANIPAL HOSPITAL, BANGALORE-560017 BHAVNA 2768 AARYAN ENTERPRISES PRIVATE LIMITED KARNATAKA 169 DOUBT 31-Mar-16 SUIT VISHESH KANKARIYA 956672 AFVPK4941E VIMPESH KANKARIYA 6402695 AFVPK4942H B VEERAPPA REDDY ACEPV3073G V JAYANATH COMMERCE ROAD FACTORY:- SY NO.- KANKARIYA(GUAR) 33/2MUTHASANDRA INDUSTRIAL AREA, ATTIBELE HOBLI, ANEKAL TALUK, BANGALORE-562107

ORIENTAL BANK OF 2769 AAYUSH COMMUNICATIONS UTTAR PARDESH 0711-NOIDA-SSI BHANGEL 06, BASEMENT, SECTOR-7, ROHINI, DELHI-110085 336 DOUBT 30/09/2014 SUIT SEEMA GUPTA . COMMERCE ORIENTAL BANK OF 0007-NEW DELHI-E BLOCK INSIGNIA TOWERS, EN-1, 3RD FLOOR, SECTOR-V, 2770 ABHIJEET PROJECTS LTD. DELHI 9306 DOUBT 31/12/2014 SUIT MANOJ JAYASWAL 00127254 RAVINDRA JAYASWAL 03493658 VIDYASAGAR PRASAD 06398350 COMMERCE CONNAUGHT PLACE SALT LAKE CITY, KOLKATA- 700 091 ORIENTAL BANK OF 195/49/5A LAXMAN PRASAD ROAD WAZIRGANJ , 2771 ABM CONCRETE PVT. LTD. UTTAR PRADESH 0894-LUCKNOW-CHOWK 482 DOUBT 30.09.2014 SUIT SYYED RAEES HAIDER 03149528 AFFPH9525M ASHRAF ZAHIR KHAN 03303087 BUQPK3199D COMMERCE LUCKNOW ORIENTAL BANK OF SUBHASH CHANDRA VINOD KUMAR 2772 ACCURATE TRANSFORMERS LTD UTTAR PRADESH 1095-NOIDA-G-57/58 SEC-18 8, LSC, 3 RD FLOOR, SAVITA VIHAR, DELHI-110092 3056 DOUBT 30-Sep-15 SUIT 0028646 KANTA DEVI ARYA 01742273 ADFPC3739A NAWAL JHA BEDANAND 07583565 COMMERCE SHARMA CHHABRA ORIENTAL BANK OF 0902-MUMBAI-LARGE CORPORATE KAMAT INDUSTRIAL ESTATE 396 VEER SAWARKAR 2773 ACTIF CORPORATION LTD. MAHARASHTRA 5358 DOUBT 30/06/2015 SUIT D.N.SEHGAL PRAKASH VINAYAK APTE N.C.SHARMA COMMERCE BRANCH MARG , MUMBAI

OFFICE- 336 AKSHAR ARCADE , OPP. MEMNAGAR FIR STATION , MEMNAGAR , AHMEDABAD-380009 , GANPATRAJ ORIENTAL BANK OF 0120-AHMEDABAD-STATION ROAD DEEPAK GANPATRAJ 2774 ADESHWAR FLEXIPACK PVT LTD AHMEDABAD FACTORY - 471/1BHAGYALAXMI ESTATE , NR. 522 DOUBT 31.12.2014 SUIT CHANDANMAL COMMERCE (RR) SALECHA MANPASANDWEIGH BRIDGE, RAKANPUR , KALOL , SALECHA DIST. -GANDHINAGAR

ORIENTAL BANK OF 2775 ADIGEAR INDIA DELHI 0876-DELHI-LU PITAMPURA PLOT NO.253, SECTOR 6, IMT MANESAR, GURGAON 1439 DOUBT 28/10/2014 SUIT PRAN NATH KHANNA SANJAY KHANNA SANDEEP KHANNA COMMERCE

ORIENTAL BANK OF D.H.ROAD VILL.- GANGARAMPUR , P.O.-DALIPUR, 24 2776 ADISHAKTI ALLOYS PVT.LTD. WEST BENGAL 1069-KOLKATA-GARIAHAT 1978 DOUBT 31.12.2015 SUIT ANUP KUMAR KAUSHAL MRIDULA KAUSHAL COMMERCE PARGANAS (SOUTH , WEST BENGAL-743503)

ORIENTAL BANK OF MUNISH KUMAR KRISHAN LAL GOYAL 2777 AGGARWAL CONSTRUCTION CO. PUNJAB BHATINDA-CIVIL LINES SUNNI GALI, GAUSHALA ROAD, MANSA-151505 375 DOUBT 11-Mar-15 SUIT ABMPS3439G VARINDER KUMAR AOYPS3083H ACYPG5474C SAROJ RANI (GUAR) ABMPS3441A ASHTA RANI COMMERCE SINGLA (GUAR) ORIENTAL BANK OF KESHAB GANJ CHOTTI , G.T.ROAD DISTT- BURDWAN- ARUP KUMAR 2778 AGRO SERVICE CENTRE WEST BENGAL 0553-PANAGARH-DISTT BURDWAN 487 DOUBTFUL 30/06/2015 SUIT SUMIT DAS COMMERCE 713102 BHAUMICK ORIENTAL BANK OF 2779 AJAY TRADING COMPNAY HARYANA 0117-NARWANA PATIALA ROAD, NARWANA, HARYANA 115 DOUBT 10-Mar-10 SUIT MOHINDER SINGH JAIN WAKIL CHAND JAIN COMMERCE ORIENTAL BANK OF 2780 AJMATA MINI RICE MILL WEST BENGAL 1254-BURDWAN-STATION BAZAR NANDAL, SHYAMSUNDAR, BURDWAN 120 DOUBT 29-Sep-12 SUIT SOUKAT ALI TUTAB ALI SARAFUL ALI AJIJUL HAQUE COMMERCE

ORIENTAL BANK OF D/28/16/1,TTC Industrial Area,Turbhe,MIDC,Next to 2781 ALLCURE HEALTH CARE PVT LTD ( FORML MAHARASHTRA 0968-THANE - VASHI SECTOR 28 190 DOUBT 30/06/2015 SUIT Santosh S Joshi Varsha S Joshi COMMERCE Raj CBG pump,Thane-Belapur Road, TURBHE-400705

ORIENTAL BANK OF 0902-MUMBAI-LARGE CORPORATE 6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE 2782 ALPIC FINANCE LTD. MAHARASHTRA 1489 LOSS 1-Mar-01 SUIT RAVI KUMAR S. S.E.H. RIZVI R.A. SHROFF P.H. VAISHNAV SAIRAM IYER COMMERCE BRANCH STREET, FORT, MUMBAI- 400001 ORIENTAL BANK OF SECTOR-1, HAROON NAGAR, PHULWARI SHARIF ARSHEALA FARIDI 2783 AL-RAHMAN CONSTRUCTION BIHAR 0231-PATNA-EXHIBITION ROAD 267 LOSS 30.06.2015 SUIT SHAKILUR RAHMAN ANISUR RAHMAN COMMERCE DIST. PATNA-801505 (GUARRANTOR) ORIENTAL BANK OF 2784 AMBEY IRON PVT LTD GOA 0164-PANJIM-GOA 505-A, Dempo Trade Centre, Patto Panaji Goa. 3413 DOUBT 30/06/2015 SUIT Pawan Lila Aman Lila COMMERCE AMBIKA NON-FERROUS & PRODUCT PVT. ORIENTAL BANK OF 40/5, STRAND ROAD, 6TH FLOOR, ROOM NO.38, 2785 WEST BENGAL 0286-KOLKATA-PARK STREET 742 DOUBT 14/10/2014 SUIT ASHISH AGARWAL 00540826 ACGPA7485H AMIT AGARWAL 00540966 ACGPA7486E SARLA DEVI AGARWAL 00540923 ACGPA2805H LTD. COMMERCE KOLKATA-07 ORIENTAL BANK OF 6-A, SECTOR 40/41, ECOTECH-I, GREATER NOIDA, 2786 ANJANI TECHNOPLAST LIMITED DELHI 0085-DELHI-GANDHI NAGAR 3357 DOUBT 29-Sep-12 SUIT R.K. GUPTA LAVINA GUPTA (MRS.) COMMERCE UTTAR PRADESH-201306 ORIENTAL BANK OF ROOM NO.6A, SECOND FLOOR, ROUND BUILDING, 2787 ANOUSHKA SIGNATURE JEWELLERY MAHARASHTRA 0232-MUMBAI-SANTACRUZ(W) 135 DOUBT 1-Sep-10 SUIT SANGEETA RATADIYA COMMERCE KALBADEVI ROAD, MUMBAI-400 002 AQUA JAVA FAST FOOD CENTRES PRIVATE ORIENTAL BANK OF 2788 WEST BENGAL KOLKATA-GARIAHAT 5/2, RUSSEL STREET, KOLKATA- 700071 310 DOUBT 31-Dec-15 SUIT SAKET AGRAWAL 816283 AFCPA2562A ALKA AGRAWAL 1259901 ADCPA1247Q LIMITED COMMERCE ORIENTAL BANK OF 8/1 D, GURUDAS DUTTA GARDEN LANE , 2789 AQUA JAVA INSTASIP WEST BENGAL KOLKATA-GARIAHAT 207 DOUBT 31-Dec-15 SUIT ALKA AGRAWAL ADCPA1247Q COMMERCE ULTADANGA, KOLKATA- 700067 ORIENTAL BANK OF 2790 ARCH OCEANIC P. LTD. MAHARASHTRA 0530-MUMBAI-OVERSEAS 30, P.J. RAMCHANDANI MARG, COLABA, MUMBAI 1989 DOUBT 9-Nov-09 SUIT ATUL BISARIA MIHU BISARIA (MRS.) SIDDARTH MOBAR 00897640 SHAIKH HABIBULLAH COMMERCE ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG 10, DHARAM HOUSE, HUGHES ROAD, MUMBAI- 400 2791 ARTISONS TRADING INDIA PVT. LTD. MAHARASHTRA 1123 DOUBT 31/03/2014 SUIT HARESH PAREKH PIYUSH PAREKH KARAN PAREKH SHARAN PAREKH COMMERCE FORT 007 UNIT 15, KAMLA BHAWAN, SHARMA INDUSTRIAL ORIENTAL BANK OF 0902-MUMBAI-LARGE CORPORATE 2792 ARUN MANTEX LTD. MAHARASHTRA ESTATE, WELBHAT RD.GOREGAON (E),MUMBAI- 527 LOSS 1-Mar-98 SUIT VIKAS A. MAKHARIA P.S. PALANDE (DR) RAJESH KHAITAN V.K. TAPADIA I.B. SINGH COMMERCE BRANCH 400063. ORIENTAL BANK OF NEW DELHI-OVERSEAS 5476, SOUTH BASTI HARPOOL SINGH,SADAR THANA 2793 ASEEM GLOBAL LIMITED DELHI 3283 DB1 30-Jun-16 SUIT Tanuj Rastogi Mudit Rastogi Rajiv Kumar Goel Yogesh Sharma Motia Sharma COMMERCE PANCHKUIAN ROAD ROAD, SADAR BAZAR, DELHI - 0 ORIENTAL BANK OF 0048-MUZAFFAR NAGAR-NEW INDERVEER SINGH 2794 ASHIRWAD STEELS AND ALLOYS P LTD AA UTTAR PARDESH MEERUT ROAD MUZAFFARNAGAR , UTTARPRADESH 1604 DOUBTFUL 30/06/2015 SUIT 02845327 BAFPS7836G ANKUR MALIK 02891929 ALWPM7127M COMMERCE MANDI MALICK ORIENTAL BANK OF CHOWK BIHAR SHARIF, DISTT. NALANDA BIHAR, 2795 ASHISH JEWELLERS PVT. LTD. MADHYA PRADESH 0183-INDORE - RNT MARG 151 DOUBT MAR.-07 SUIT SHIBANI VERMA (MRS.) ASHISH VERMA COMMERCE 04, RNT MARG, INDORE, M.P. ORIENTAL BANK OF 1049-KOLKATA-CHOWRINGHEE ASHOK KUMAR 2796 ASHOK KUMAR PODDAR WEST BENGAL 6, LOYNS RANGE, KOLKATA- 1 238 DOUBT 31/03/2001 SUIT COMMERCE ROAD PODDAR ORIENTAL BANK OF FIRST FLOOR ,563/1NATIONAL ROAD ,GHUMAR 2797 ASIAN FAB PUNJAB LUDHIANA-DHARAMPURA 135 DB1 31-Mar-16 SUIT Aruna Bidra APUPB1410A BVUPS4786H BADAM SINGH CTIPS8420B ATUL KUMAR BWYPK6203J COMMERCE MANDI B-1/14, ALIGANJ, LUCKNOW WITH CORPORATE ORIENTAL BANK OF 2798 ATHARV DISTILLARIES PVT. LTD. UTTAR PARDESH 1007-LUCKNOW-JANKIPURAM OFFICE - 18, CHAND GANJ, NEAR CHANDRA 175 DOUBT 11-Mar-11 SUIT ANAND BIHARI YADAV USHA YADAV (SMT.) . COMMERCE SHEKHER PARK, ALIGANJ, LULCKNOW ORIENTAL BANK OF REG. OFF.-112, ANSAL BHAWAN, K.G. MARG, NEW 2799 ATMA TUBE PRODUCTS LTD. CHANDIGARH 0038-CHANDIGARH-SEC 17B 248 LOSS 1-Mar-98 SUIT DEEPAK SINGH GIAN SINGH MANOHAR SINGH 'IND' HARBHAJAN SINGH COMMERCE DELHI.

ORIENTAL BANK OF 1046-BANGALORE-M.G.ROAD UNIT 3, DISCOVERER, 9TH FLOOR, INTERNATIONAL VILLOO MORAWALA KOENRAAD JAN 2800 AVESTHAGEN LIMITED KARNATAKA 923 DOUBT 14/07/2011 SUIT 01692908 01732163 FARAH ZAREER PATELL 01739131 SANAYA ZAREER PATELL 02023602 JOHN DARBYSHIRE 02859853 COMMERCE BANGALRE TECH PARK, WHITEFIELD ROAD, BANGLORE PATELL WENTINK

ORIENTAL BANK OF 1, HALTU SCHOOL ROAD, P.O. HALTU, P.S. GARFA, SARAD KUMAR 2801 AXIS EXIM PVT. LTD. WEST BENGAL 0086-KOLKATA-C. R. AVENUE 321 DOUBT 30/09/2013 SUIT 28516180 KIRAN KHATORE (MRS.) 28516210 COMMERCE KOLKATA- 700078 KHATORE ORIENTAL BANK OF 0371-NEW DELHI-NEW FRIENDS SATISH KUMAR 2802 B 2 B CONNECTIONS PVT. LTD. DELHI D-242, DEFENCE COLONY, NEW DELHI- 110024 136 DOUBT 30/09/2014 SUIT SAHIL BATRA 00425762 03390050 MAHESH YADAV 05169065 . COMMERCE COLONY MARWAH

ORIENTAL BANK OF 224, AJC BOSE ROAD, "KRISHNA BUILDING", TENTH 2803 B G M CONSORTIUM LTD. WEST BENGAL 1069-KOLKATA-GARIAHAT 1715 DOUBT 30/09/2014 SUIT PRADDEP AGARWAL 01000454 ANIL KUMAR BHUTORIA 00705794 JAY PRAKASH BENGANI 00127764 SANDIP BHUTORIA 00559017 COMMERCE FLOOR, ROOM NO.1014/15, KOLKATA-700017

ORIENTAL BANK OF 2804 B.M. NUT BOLT MFG. PVT. LTD. WEST BENGAL 1069-KOLKATA-GARIAHAT 25, RAMCHANDRA CHATTERJEE LANE, KOLKATA - 7 149 DOUBT 1-Sep-07 SUIT DEEPAK CHUREWAL MADHAV CHUREWAL COMMERCE ORIENTAL BANK OF 2805 BABA BIHARINATH AGRO TECH PVT LTD WEST BENGAL 0485-ANDALMORE-DISTT BUDWAN VPO- KOLKOL, PS GALSI, DIST.-BURDWAN 553 DOUBT 30-Sep-15 SUIT SANDIP SINGHA 03096570 BENPS4582R AMIYA KUMAR DEY 05294571 AKRPD9875D GOLAM HUSSAIN KHAN 05220375 BQGPK1727B SUDHIR SHYAM 05153090 CTVPS9381J AKBAR ALI 05294574 COMMERCE ORIENTAL BANK OF Ram Durg Rioad, Badami –587201 Distt. Bagalkot, 2806 BADAMI SUGARS LTD. KARNATAKA 0873-HUBLI NEW COTTON MARKET 223 DOUBT Mar.-09 SUIT B.B. Chimmanakatti V.K. Bhagavati R.F. Bhagavan COMMERCE Karnataka ORIENTAL BANK OF 0179-NEW DELHI-A BLOCK OFFICE/ WORK: GRAM- BIKAPUR & GANGAPUR, PO- RAM PRAKASH SINGH 2807 BAGHAULI SUGAR & DISTILLERY LTD. DELHI 2825 DOUBT 30/06/2011 SUIT SEEMANTO ROY 00183666 CHANDNI ROY (SMT.) 02701932 RICHA ROY (SMT.) 03569637 03508350 COMMERCE CONNAUGHT PLA BAGHAULI-241112, DISTT.- HARDOI, U.P. BANSAL ORIENTAL BANK OF 6B, BENTINCK STREET, FIRST FLOOR, KOLKATA- 2808 BAHUBALI COMMERCE PRIVATE LIMITED WEST BENGAL 0544-KOLKATA-OVERSEAS 190 DOUBT 1-May-11 SUIT NIRAJ RAKHECHA JAYANTO KUNDU COMMERCE 700001 ORIENTAL BANK OF MUMBAI-LOKHANDWALA SHOP 107, A WING, KOHINOOR INDUSTRIAL 2809 BALAJI TRADERS MAHARASHTRA 100 DB1 30-Jun-15 SUIT Ravi Kashvani COMMERCE TOWNSHIP ESSTATION ROAD, ULHASNAGAR ORIENTAL BANK OF 2810 BAR TRENDS TECHNOLOGIES P LTD. DELHI 0217-NEW DELHI-NEHRU PLACE CF-21, Salt Lake, Sector 1, Kolkata -700 064 229 DOUBT Dec.-08 SUIT Anup Chatterjee Sayan Chatterjee . COMMERCE ARUP ROY CHOUDHURY ORIENTAL BANK OF SRABONI ROY ANUSUA ROY 2811 BARSHA PROJECTS PVT. LTD. WEST BENGAL 0880-KOLKATA-SSI 141, RUBY PARK EAST, KOLKATA- 700 078 304 DOUBT 31/03/2015 SUIT 02170069 AGFPR8372P 02212019 ANXPR0309K (HUSBAND OF SMT. . COMMERCE CHOUDHURY (SMT.) CHOUDHURY (MS.) SRABONI ROY CHOUDHURY) ORIENTAL BANK OF 1048-NEW DELHI-M BLOCK 10-4-3, AFIA PLAZA, NEAR NMDC, HUMAYUN VENKATASATYARAMU SURENDRA NATH LANKA VISWESWAR 2812 BEE PEE POWER LIMITED- PMDO DELHI 273 DOUBT 30/09/2013 SUIT 01753946 02073197 02754292 COMMERCE CONNAUGHT CIRCUS NAGAR, MASABTANK, HYDERABAD MADDIPOTI GUBBALA RAO ORIENTAL BANK OF VILL- DEYPARA, HALDI, P.O.- BAROKATHIARA, 2813 BENGAL MACHINERY & TRADING WEST BENGAL 0224-BURDWAN-GT ROAD 164 DOUBT 25-May-15 SUIT RATUL BHOWMICK RAHUL BHOWMICK COMMERCE BURDWAN - 713141 ORIENTAL BANK OF 2814 BEST BUY TV AND HOME APPLIANCES KERALA 0300-TRIVANDRUM-M G ROAD 44/3305 , A2 , KALOOR , KOCHI 106 DOUBT 31.12.2014 SUIT SURAJ RIA RANI FATHIMA ASLAM KA RAZIK COMMERCE ORIENTAL BANK OF 205 MAJESTIC SHOPPING CENTRE,144 JSS RAOD HEENA BHADRESH PARTH BHADRESH BHADRESH VASANTRAJ 2815 BHADRESH TRADING CORPORATION LTD MAHARASHTRA 0530-MUMBAI-OVERSEAS 4400 DB1 30-Apr-16 SUIT 655763 AFPPM2633H 1802821 ANWPM9376N 1206174 AACPM0152D COMMERCE GIRGAON MEHTA MEHTA MEHTA KHIROD CHANDRA BHARAT INTEGRATED SOCIAL WELFARE ORIENTAL BANK OF PITABASH SETHI S/O 2816 ODISHA 0746-SAMBALPUR DHANIPALI BUDHARAJA, SAMBALPUR- 768004 358 DOUBT 30/05/2013 SUIT MALLICK S/O PABAN AIVPS8405L K RAMKRISHANA RAO AGWPR6008B AGENCY COMMERCE RAM CHANDRA SETHI MALLICK ORIENTAL BANK OF 0686-LUDHIANA-FEROZE GANDHI VILLAGE- SHAHPUR, AMLOH ROAD, DISTT.- 2817 BHARAT OVERSEAS PUNJAB 119 DOUBT 31/03/2014 SUIT ANKUR SOOD INDIRA SOOD (SMT.) COMMERCE MARKET FATEHGARH SAHIB ORIENTAL BANK OF 2818 BHARTI CONTRACTORS PVT LTD DELHI NEW DELHI-MUNIRKA 5684,CHOWK SINGHARAIDGAH RAOD 150 DB1 31-Mar-16 SUIT Mohammad Umar AABPU1821E COMMERCE ORIENTAL BANK OF 2819 BHARTI TRADING COMPANY WEST BENGAL 0286-KOLKATA-PARK STREET 10 C, MIDDLE TOWN ROW, 3RD FLOOR, KOLKATA-7 158 DOUBT 10-Jan-10 SUIT SUSANTA SAHA KUMKUM SAHA (MRS) COMMERCE ORIENTAL BANK OF BCC HOUSE, 8/5, MANORAMAGANJ, NAVRATAN SURINDER SINGH LAL KRISHNA CHITRANJAN SINGH 2820 BHATIA GLOBAL TRADING LIMITED MADHYA PRADESH INDORE - RNT MARG 15870 DOUBT 11-Jul-15 SUIT 38741 ABHPB5246R 51283 2823501 PURVA LASURKAR 6948771 COMMERCE BAGH MAIN ROAD, INDORE MADHYA PRADESH BHATIA SHIVRATAN THANVI KAHLON ORIENTAL BANK OF 272, FIRST FLOOR, NET RAM CAR MARKET, 2821 BIOWORTH PHARMACLS UTTAR PARDESH 0711-NOIDA-SSI BHANGEL 373 DOUBT 29/06/2014 SUIT RAJESH GUPTA COMMERCE NAHARPUR, SECTOR-7, ROHINI, DELHI-110085 ORIENTAL BANK OF 759/74, PRABHAT ROAD, DECCAN GYMKHANA, NITIN PADMAKAR VIDYA NITIN SONTAKKE 2822 BLUE BIRD (INDIA) LTD. MAHARASHTRA 0941-DECCAN GYMKHANA-PUNE 920 DOUBT 1-Sep-11 SUIT COMMERCE PUNE- 411004 SONTAKKE (MRS.) REGD. OFFICE: 171, FIRST FLOOR, NILGRIS BUILDING, BRIGADE ROAD, BANGALORE- 560 001 ORIENTAL BANK OF 1046-BANGALORE-M.G.ROAD PRABHU MEGHANA PRABHU 2823 BLUE HILLS LOGISTICS (P) LTD. KARNATAKA CORPORATE OIFFICE: KAY AAR CORNERSTONE NO.2, 271 DOUBT 30/06/2014 SUIT 01215674 01215653 COMMERCE BANGALRE RAMACHANDRAN (MRS.) 80 FEET ROAD, S T BED, FOURTH BLOCK, KORAMANGALA, BANGALORE- 560 034 ORIENTAL BANK OF 1049-KOLKATA-CHOWRINGHEE DINESH KUMAR BIJOY KUMAR 2824 BPS SECURITIES P LTD WEST BENGAL 9, INDIAN EXCHANGE PLACE, KOLKATA 700001 403 LOSS 31/12/2001 SUIT COMMERCE ROAD SINGHANIA SINGHANIA ORIENTAL BANK OF 2825 BURDWAN ENGINEERING WORKS WEST BENGAL 0482-HALDI KeshabGanj Chati ,Golapbagh,Burdwan. 247 DOUBT 30/06/2015 SUIT Arup Kumar Bhowmick COMMERCE ORIENTAL BANK OF PLOT NO. 67 QUAY STREET , DARUKHANA, REAY 2826 BURHANI STEEL CORPORATION MAHARASHTRA 0456-MUMBAI-GHATKOPAR 120 DOUBT 30.09.2015 SUIT HAKIM LOKHANDWALA COMMERCE ROAD, MUMBAI ORIENTAL BANK OF 2827 BURNPUR IRON FOUNDRY WEST BENGAL 0305-ASANSOL PALASHDITA, KANYAPUR, ASANSOL, BURDWAN 273 DOUBT 29-Sep-12 SUIT SURESH PRASAD COMMERCE SHITAL ORIENTAL BANK OF A-2, RUSSIAN FLATS, NEAR CHOICE RESTAURANT, C MANHBHAI CHUNILAL PRAVINCHANDRA 2828 C G IMPEX LIMITED GUJARAT 0170-AHMEDABAD-ASHRAM ROAD 1162 DOUBT 10-Dec-10 SUIT 00113971 00113977 KAMLESH PATEL 02176032 DINESHCHANDRA 02296191 COMMERCE G ROAD, AHMEDABAD-380 009 SONI CHUNILAL SONI PATEL

CALYX CHEMICALS AND ORIENTAL BANK OF 0902-MUMBAI-LARGE CORPORATE 2, MARWAH COMPLEX, SAKI VIHAR ROAD, SAKI SMITESH BHARAT SUKHLAL 2829 MAHARASHTRA 2358 DOUBT 30/06/2014 SUIT 00019720 00038165 RAJAT INDULAL DOSHI 02423171 PHARMACEUTICALS LIMITED COMMERCE BRANCH NAKA, ANDHERI (E), MUMBAI-400 072 CHANDRAVADAN SHAH MEHTA

CASTOR SEEDS FARMERS RECEIVABLES ORIENTAL BANK OF 13, SITAFALWADI, DR. MASCARENHAS ROAD, 2830 GUJARAT 0170-AHMEDABAD-ASHRAM ROAD 9981 DOUBT 10-Mar-10 SUIT Bharat M. Kapadia Rajesh M. Kapadia Dinesh R. Kapadia A/C BIOTOR INDUSTRIES LTD COMMERCE MAZGAON, MUMBAI-400 010 ORIENTAL BANK OF ASHWINI KUMAR ASHA RANI CHAWLA 2831 CATMOSS RETAIL PVT. LTD. DELHI 0282-NEW DELHI-PAHARGANJ 329, PATPARGANJ INDUSTRIAL AREA, DELHI- 110 092 1339 DOUBT 30/09/2013 SUIT 01164496 01165344 REENA CHAWLA (SMT.) 01144488 COMMERCE CHAWLA (SMT.) ORIENTAL BANK OF 254, DEEPALI ENCLAVE, PITAMPURA, NEW DELHI- VILAS DATTATRAY 2832 CBS STEEL PRIVATE LIMITED DELHI 0633-NEW DELHI- E BLOCK RETAIL 2171 DOUBT 31/03/2014 SUIT VIKAS SINGLA 00520539 YASH PAL SINGLA 00520564 00507833 COMMERCE 110034 JOSHI SREE BALUSU ORIENTAL BANK OF 1046-BANGALORE-M.G.ROAD NO.187, FIRST BLOCK, SECOND CROSS, PRABHU CHENNIAPPAN PRABHAKARA 2833 CEAARS SPECIALITY FOODS PVT. LTD. KARNATAKA 1099 DOUBT 31/12/2013 SUIT 01215674 MEGHANA 01215653 02129873 AAKPR3587K 00108987 AHVPP3533B J BALAMURUGAN (IND) 00023309 ACZPR9566B COMMERCE BANGALRE KORAMANGALA, BANGALORE-560034 RAMACHANDRAN RAMACHANDRAN PATTABHI RAMARAO (IND) ORIENTAL BANK OF KUSUM DAGA (SMT) 2834 CENTRAL INDIA MINIRALS MAHARASHTRA 0134-NAGPUR-KINGSWAY 5, TEMPLE ROAD, CIVIL LINES, NAGPUR 102 DOUBT 11-Feb-11 SUIT - KAUTILYA DAGA (IND) - COMMERCE (IND)

1. FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26, ORIENTAL BANK OF KASTURBA GANDHI MARG, NEW DELHI- 110001 PRABODH KUMAR 2835 CENTURY COMMUNICATION LIMITED DELHI 0217-NEW DELHI-NEHRU PLACE 9583 LOSS 31/03/2013 SUIT ANAND TIWARI ABHISHEK TIWARI COMMERCE 2. 249 & 250, HARI NAGAR, ASHRAM, NEW DELHI- TIWARI 110014

ORIENTAL BANK OF CENTURY PLAZA,ROOM NO.233,IIND FLOOR,81- 2836 CFL CAPITAL FINANCIAL SERVICES LTD. DELHI 0633-NEW DELHI- E BLOCK RETAIL 444 LOSS 1-Sep-01 SUIT R.P.GOENKA GROUP S.GOENKA B.N.KHANDELWAL DEEPAK KHAITAN R.SHREE BHADRA R.SHREE KALA COMMERCE NETAJI SUBHASH ROAD, KOLKATA ORIENTAL BANK OF PLOT NO.13, 15-B, 16-B & 17-B, DEWAN & SONS RAJNI PAGHDARE 2837 CHAKRADHAR ENGG. PVT. LTD. MAHARASHTRA 0142-MUMBAI-ANDHERI(W) 662 DOUBT 31/03/2013 SUIT MANOJ PAGHDARE COMMERCE INDUSTRIAL ESTATE, PALGHAR, THANE. (MRS.) ORIENTAL BANK OF SCO 64-65 SECTOR 17A 3RD FLOORSECTOR 17A 2838 CHEEMA SPINTEX LIMITED CHANDIGARH CHANDIGARH-SEC 17B 625 DB1 31-Mar-16 SUIT Hardayal Singh Cheema AALPC1683L M C RAO AARPR6735L COMMERCE CHANDIGARH FACTORY: CHINCHOLI VILLAGE, GULBARGA DISTT., KARNATAKA RAMA KRISHNA CHINCHOLI SUGAR & BIO INDUSTRIES ORIENTAL BANK OF 1110-HYDERABAD--ROAD NO 63 BABURAO SANGAPPA 2839 TELANGANA REGD. OFFICE: SRI LAXMINARASIMHA NILAYA, 4965 DOUBT 31/03/2015 SUIT 02781411 THOTA SUBBARAYUDU 00027183 REJENDRA GANDHI 06795242 ABQPB1799L LTD. COMMERCE JUBILEE H PATIL H.NO.15, FIFTH MAIN THIRTEENTH CROSS, M.S.R. BOMMADEVARA NAGAR, MATHIKERE BANGALORE, KARNATAKA- 560054 OFFICE: 2-44, DHEERAJ HERITAGE, S.V. ROAD, SANTACRUZ (WEST), MUMBAI- 400054 ORIENTAL BANK OF WORKS: SURVEY NO.26,27,28 & 29, AJIWALI PHATA, 2840 CONROS STEELS PVT. LTD. MAHARASHTRA 0530-MUMBAI-OVERSEAS 2225 DOUBT 31/03/2013 SUIT SHEHZAD HEMANI 00206558 FARDEEN BIRBAL ISMAI 05115771 COMMERCE VILLAGE-VANNAVATHE, KHOPOLI - PEN ROAD, TALUKA-KHALAPUR, DISTT.-RAIGAD, KHOPOLI, MAHARASHTRA-410203. UNIT NO.1-4, BUILDING NO.4, SECTOR-III, CORE EDUCATION AND TECHNOLOGIES ORIENTAL BANK OF 0902-MUMBAI-LARGE CORPORATE NIKHIL CHAMPAKLAL SANJEEV GANDHAVRAJ 2841 MAHARASHTRA MILLENNIUM BUSINESS PARK, MAHAPE, NAVI 3646 DOUBT 30/09/2014 SUIT 00214587 01030000 SUNDER SHYAM DUA 01231998 HARIHAR KRISHNA IYER 01677026 ARUN NIGAVEKAR LTD. COMMERCE BRANCH MORSAWALA MANSOTRA MUMBAI- 400 710 ORIENTAL BANK OF Insignia Tower EN-1,3RD Floor, Sector V, Salt Lake 2842 CORPORATE ISPAT ALLOYS LTD MAHARASHTRA 0134-NAGPUR-KINGSWAY 413 DOUBT 30/06/2015 SUIT Manoj Jayaswal Abhishek Jayaswal Abhijeet Jayaswal Prakash jayaswal COMMERCE city , Kolkata – 700 091, West Bengal ORIENTAL BANK OF 1-3-1036/3/1, TANK BUND ROAD, GANDHINAGAR, P CHANDRA SEKHAR 2843 CRUSTUM PRODUCTS PRIVATE LIMITED ANDHRA PRADESH 0706-AMEERPET-HYDERABAD 108 DOUBT 31/03/2013 SUIT P LAKSHMI SRUTI (IND) H C HALAPPA 1306655 COMMERCE HYDERABAD REDDY (IND) ORIENTAL BANK OF 7- DEVASHISH, NEAR HOTEL CLASSIC GOLD, 2844 D.K. ENGINEERS GUJARAT 1051-AHMEDABAD-C.G.ROAD 108 DOUBT 1-Jun-08 SUIT PANNA LAL D SHAH COMMERCE OFF C.G. ROAD AHMEDABAD ORIENTAL BANK OF 2845 DARYAO SINGH AND SONS HARYANA 0090-JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTT.- JHAJJAR, HARYANA 267 DOUBT 31/03/2013 SUIT MAHENDER SINGH COMMERCE DAYA SUGAR ORIENTAL BANK OF HOUSE OF SH. MUKESH PRASAD, GRAM KHUTI AISHWARYA AGARWAL RAJEEV PRAKASH 2846 (UNIT OF M/s DAYA ENGG. WORKS UTTAR PARDESH 0020-SAHARANPUR-AMBALA ROAD 1001 DOUBT 29-Sep-12 SUIT DHIRENDER AGARWAL 00348966 00237447 COMMERCE KEWAL KHURD, CHATRA-825420 (JHARKHAND) (MS.) AGARWAL (SLEEPER) LTD. ORIENTAL BANK OF CENTRAL BLDS NO.3 4TH FLOOR, BOMANJI MASTER NAVAL KUMAR D SANTOSH KUMAR D NARENDRA KUMAR D 2847 DEEGEE COTSYN PVT. LTD. MAHARASHTRA 0134-NAGPUR-KINGSWAY 866 DOUBT 30-Jun-15 SUIT 00759224 AARPB6974F 00759296 AARPB6975E 00759185 AARPB1883D COMMERCE LANE, KALBA DEVI, MUMBAI-400002 BHOOT BHOOT BHOOT ORIENTAL BANK OF Village East Aptair, PO Hublee, Distt. Dakshin, Niranjan Kumar 2848 DEEP INTERNATIONAL WEST BENGAL 0688-MALDA 199 DOUBT Mar.-09 SUIT Smt. Chandna Mohanti COMMERCE Dinajpur, West Bengal Mohanti ORIENTAL BANK OF 0369-NEW DELHI-SAFDARJUNG 61-B, ARJUN NAGAR, SAFDARJUNG ENCLAVE, NEW AMITA AGGARWAL 2849 DELHI PETRO CHEM PRODUCT LTD DELHI 228 DOUBT 1-Mar-99 SUIT O.P. AGGARWAL SURINDER KUMAR JAIN COMMERCE ENCLAVE DELHI (SMT.) ORIENTAL BANK OF PLOT NO.2&3, Z-BLOCK, PREM NAGAR, NAJAFGARH, 2850 DEV DENSO POWER LTD. UTTAR PARDESH 0630-SAHIBABAD-SSI 1173 DOUBT 31/03/2015 SUIT DEVRAJ SINGH AORPS7360C JATI DEV AGVPD0533A ANU DEV AROPD2014N COMMERCE NEW DELHI ORIENTAL BANK OF C-82, PANCHSHEEL VIHAR, MALVIYA NAGAR, DELHI- SANJEEV KUMAR SHAILENDRA KUMAR 2851 DEV FOODS PVT. LTD. UTTAR PARDESH 0931-NOIDA-SECTOR-62 269 DOUBT 31/03/2014 SUIT 02145431 01887243 COMMERCE 110017 BANGHA BAJPAYEE ORIENTAL BANK OF X/353, LANE NO.8, MOHALLA RAM NAGAR, GANDHI PAWAN KUMAR SANTOSH AGARWAL 2852 DEVASHISH APPARELS DELHI 0085-DELHI-GANDHI NAGAR 723 DOUBT 26.09.2012 SUIT COMMERCE NAGAR, DELHI-110031 AGARWAL (MRS.) ORIENTAL BANK OF N. GOPALA KRISHNAN 2853 DEWA PROJECTS PVT. LTD. KERALA 0381-ERNAKULAM TRIVANDRUM 1226 DOUBT 8-Jan-08 SUIT K. VENUGOPALAN C. N. RAJAN JAYACHANDRAN NAIR T. GEETHA COMMERCE NAIR ORIENTAL BANK OF 1048-NEW DELHI-M BLOCK 581, SECOND FLOOR, GANDHI CLOTH MARKET, 2854 DHAN LAXMI TEXTILE DELHI 150 DOUBT 1-Sep-10 SUIT Vijay Kumar Rana COMMERCE CONNAUGHT CIRCUS CHANDNI CHOWK, DELHI ORIENTAL BANK OF 0007-NEW DELHI-E BLOCK 2883/17, Regent Tower, H S Road, Karol Bagh, New 2855 DIAMOND HUT INDIA PVT. LTD. DELHI 5560 DOUBT 30/06/2015 SUIT Suresh Verma Ashok Verma Amita Verma Vijay Kumar Pooja Verma COMMERCE CONNAUGHT PLACE Delhi DINSH KUMAR SINGHANIA AND ORIENTAL BANK OF 1049-KOLKATA-CHOWRINGHEE DINESH KUMAR 2856 WEST BENGAL 9, INDIAN EXCHANGE PLACE, KOLKATA 700001 472 LOSS 31/12/2001 SUIT COMPANY COMMERCE ROAD SINGHANIA ORIENTAL BANK OF 0007-NEW DELHI-E BLOCK E-9, THIRD FLOOR, SOUTH EXTENSION, PART-II, NEW GHANSHYAM DAS 2857 DSC LIMITED DELHI 24142 DOUBT 30/08/2014 SUIT M S NARULA 00113019 N S NARULA 00113749 H S NARULA MANHAD NARULA RAM KUMAR SAINI 02376535 00008094 COMMERCE CONNAUGHT PLACE DELHI-110049 BINANI ORIENTAL BANK OF DEVENDRA KUMAR 2858 DSR CHARITABLE ORGANISATION UTTARAKHAND UDHAM SINGH NAGAR 233 PIPARANAKARBAHERI 560 DB1 31-Mar-16 SUIT 3043833 AWGPK3700P CHANDRA RATHORE AROPR1438G COMMERCE RATHOIRE ORIENTAL BANK OF BEHIND ASHA RAM BAPU ASHRAM , GWALIOR 2859 DURGA BEVERAGES UTTAR PRADESH 0551-JHANSI 114 DOUBT 30.09.2014 SUIT BALAMESHWAR RAO COMMERCE ROAD JHANSI ORIENTAL BANK OF NEW DELHI-A BLOCK CONNAUGHT C-5/41,FIRST FLOORSAFDARJUNG DEVELOPMENT 2860 DVS EXIM PRIVATE LIMITED DELHI 794 DB1 31-Mar-16 SUIT Shilpi Kumar Aggarwal Ankur Kumar Aggarwal COMMERCE PLACE AREA DWARKA DAS SETH INTERNATIONAL ORIENTAL BANK OF 0619-NEW DELHI-GREATER 2645, POONAM CHAMBER, BANK STREET, KAROL 2861 DELHI 25431 DOUBT 31/03/2014 SUIT SABHYA SETH PUNITA SETH REETA SETH A K WADHWA PRIVATE LIMITED COMMERCE KAILASH II BAGH, NEW DELHI-110005 DWARKA DAS SETH SEZ INDIA ORIENTAL BANK OF 0619-NEW DELHI-GREATER 2645, POONAM CHAMBER, BANK STREET, KAROL 2862 DELHI 10125 DOUBT 31/03/2014 SUIT SABHYA SETH INCORPORATION COMMERCE KAILASH II BAGH, NEW DELHI-110005 ORIENTAL BANK OF 2863 EAST COAST TIE UP PVT LTD. WEST BENGAL 0286-KOLKATA-PARK STREET 3, Bentinek Street, Kolkata-700001 393 DOUBT Mar.-09 SUIT Shashi Kant Jajodia Suraj Jajodia COMMERCE EDEN GARDENS SOUND WAVES ORIENTAL BANK OF 2864 UTTRAKHAND 0690-HALDWANI BHEENTAL, DISTT.- NAINITAL 279 DOUBT 30/09/2013 SUIT NISHA CHANDRA (SMT.) SPIRITUAL RESORTS COMMERCE ORIENTAL BANK OF KAJI MOHAMMAD 2865 ELITE MULTIPURPOSE COLD STORE WEST BENGAL 1798-SAINTHIA, DISTT. BIRBHUM VILL.-VERIKUTI , PO. - MOGRA DIST.-HOOGLY (W.B.) 650 DOUBT 31.12.2014 SUIT KAJI NIJJAMUDDIN KAJI NASIRUDDIN TARAK PARAMANIK COMMERCE SIRAJ ORIENTAL BANK OF 0007-NEW DELHI-E BLOCK 2866 EMMSONS INTERNATIONAL LIMITED DELHI 2637, FIRST FLOOR, NAYA BAZAR, DELHI-110006 41833 DOUBT 30-Jun-15 SUIT ANIL MONGA RAJESH MONGA SHIVAZ MONGA ROSHAN LAL MONGA SANJEEV MONGA COMMERCE CONNAUGHT PLACE ORIENTAL BANK OF Gobinda Molly Chattopadhyay 2867 EMSONS PHARMACEUTICALS PVT. LTD. WEST BENGAL 0880-KOLKATA-SSI 193/1, B.L. Saha Road, Kolkata – 700 053 118 LOSS Dec.-08 SUIT COMMERCE Chattopadhyay (Smt.) ORIENTAL BANK OF B-101, RIDDHI SIDDHI COMPLEX, M. G. ROAD, RAJESH SHYAM LALA BALRAM RAJENDRA 2868 ENERTECH ADDITIVES PVT LTD MAHARASHTRA 0405-MUMBAI-MALAD(W) 266 DOUBT 30-Sep-15 SUIT COMMERCE BORIVALI (EAST), MUMBAI-400066 CHAVAN SINGH

ENRICH SHREYA MARINE ORIENTAL BANK OF 32/33, GOPAL BHUWAN, 2ND FLOOR, 199, PRICES BUDHPAL SINGH AIDAN NATWAR HARIPRASAD MANOJ KUMAR 2869 MAHARASHTRA 0530-MUMBAI-OVERSEAS 1916 DOUBT 17/10/2014 SUIT 02049168 00022752 02018548 INFRASTRUCTURES PVT. LTD. COMMERCE STREET, MUMBAI- 400 002 SINGH BHATI AGARWAL KOTHIYAL

ORIENTAL BANK OF 45-46, SIVANMALAI, ANDAVAR NAGAR, 2870 EVEREST KNIT TAMIL NADU 0558-TIRUPUR 102 DOUBT 12-Nov-02 SUIT G SAKTHIVEL COMMERCE VEERAPANDI, TIRUPUR ORIENTAL BANK OF 2871 FALCON TYRES LTD. KARNATAKA 1066-MYSORE-DEVRAJ URS ROAD KRS ROAD, METAGALI, MYSORE-570016 1480 DOUBT 30.06.2015 SUIT PAWAN KUMAR RUIA 00137944 ACNPR3823K ASHOK AGARWAL 00700198 ACRPA0032D SUBBARATHNAM RAVI 00798456 DIPAK DAS 01595824 ACYPD5141K BAISHALI ROY 06873404 COMMERCE ORIENTAL BANK OF 2872 FIRST CITIZEN INFRASTRUCTURE LTD. UTTAR PARDESH 0708-NOIDA-SECTOR-20 B-218, LAJPAT NAGAR-1, NEW DELHI 206 DOUBT 28/02/2011 SUIT SUNDER LAL MALOO 00151544 GANESH CHAND 00289195 DEV NARAYAN JHA 00327189 COMMERCE ORIENTAL BANK OF 0120-AHMEDABAD-STATION ROAD 242, HIRABAUG PART-2 ALKAPURI SOCIETY, 2873 FORAM ENTERPRISE GUJRAT 348 DOUBT 30-Jun-16 SUIT JAYANTILAL J PATEL DHAVAL M SHAH COMMERCE (RR) GHATLODIYA, AHMEDABAD-380052 ORIENTAL BANK OF 2874 FORTUNE MANUFACTUREING CO PVT LTD WEST BENGAL 0304-DURGAPUR SANJIB SARANI, DURGAPUR-713210, WEST BENGAL 200 DOUBT 30-Sep-15 SUIT INDERJIT SENGUPTA 02001532 AMAPS5143E MILANI SENGUPTA 01105839 AMKPS3767L COMMERCE VILL. SALANDA, JAYPUR BUS STAND, P.O. JAYPUR, PS- ORIENTAL BANK OF 2875 FRIENDS MODERN RICE MILL WEST BENGAL 1254-BURDWAN-STATION BAZAR MANGALKOTE, DISTT. BURDWAN, BARDHDHAMAN- 134 DOUBT 31/12/2014 SUIT AJOY KUMAR SHAW UJJAWAL GHOSH BIMAN CHATERJEE SUJIT RAJ ABDUL KADER COMMERCE 713128 ORIENTAL BANK OF C/O- GARG ISPAT INDIA, HARCHAND MILL ROAD, 2876 GARG MALLEABLES INDIA PVT. LTD. PUNJAB 0533-MANDI GOBINDGARH 342 DOUBT 31/03/2014 SUIT PRAVEEN GARG (IND) 01566100 NEELAM GARG (SMT.) 01566135 COMMERCE MANDI GOBINDGARH ORIENTAL BANK OF 0007-NEW DELHI-E BLOCK 2877 GEE ISPAT PVT. LTD. DELHI A/28 SECTOR -19 ROHINI , DELHI -110089 9863 DOUBT 30/06/2015 SUIT KRISHNA KUMAR BASIA VIJAY PAL GARG ANKIT KUMAR DINESH BASIA VIVEK JHA 06679805 COMMERCE CONNAUGHT PLACE ORIENTAL BANK OF 6, WATERLOO STREET, 5TH FLOOR, ROOM NO.507, 2878 GEL COPPER (INDIA) PVT. LTD. WEST BENGAL 0003-KOLKATA-BRABOURNE ROAD 414 DOUBT 1-Sep-09 SUIT DIPAK MOHTA PRADIP MOHTA COMMERCE KOLKATA-700069 ORIENTAL BANK OF 2879 GEL MARKETING PVT. LTD. WEST BENGAL 0286-KOLKATA-PARK STREET 6A, ELGIN ROAD, KOLKATA-700020 193 DOUBT 1-Sep-10 SUIT DIPAK MOHTA PRADIP MOHTA COMMERCE OFFICE- H-4/12 , KRISHNA NAGAR , NEAR VIJAY ORIENTAL BANK OF CHOWK , DELHI-110051 SHOP- 2880 GIRDHAR GOPAL TRADING COMPANY DELHI 0015-DELHI-CHAWRI BAZAR 400 DOUBT 30.09.2015 SUIT NITIN KUMAR ARORA COMMERCE 9/2268, MAIN ROAD , KAILASH NAGAR , GANDHI NAGAR , DELHI-110031

ORIENTAL BANK OF HUSHAMI BLDG R NO 18 1ST FLOOR M G 2881 GLOBAL ENTERPRISES MAHARASHTRA MUMBAI-BANDRA 392 DB1 31-Mar-16 SUIT Yusuf Kalimuddin COMMERCE ROADBOHRA COLONY KANDIVLI WEST OPP KAILASH

ELLIPILLI APPALA ORIENTAL BANK OF # 11-13-1247, PLOT NO.150, ROAD NO.9, VASAVI CH TIRUPATHI SAINATH 2882 GLOBAL MEDI TELANGANA 1041-SECUNDERABAD-S D ROAD 404 DOUBT 31/03/2015 SUIT SWAMY S/O E . COMMERCE COLONY, R K PURAM, HYDERABAD- 500 035 S/O CHALAPATHI RAO PEDDANNA ORIENTAL BANK OF KHASRA NO. 52/7, VILLAGE NANGAL JATPUR, TEHSIL 2883 GLOBEX PACKAGING HARYANA 0921-FARIDABAD-SECTOR- 17 471 DOUBT 31.12.2015 SUIT FAIZ BEG RIAZ BEG SHAHNAZ BEG HASEEN BEG COMMERCE HAROLI, DISTT. UNA HIMACHAL PRADESH

ORIENTAL BANK OF 54-A-C WING RAJ INDUSTRIAL COMPLEX OFF PARAMJEET SINGH 2884 GODAVARI GRAPHICS PVT. LTD. MAHARASHTRA 0632-MUMBAI-POWAI 152 DOUBT 30.09.2015 SUIT 00927349 AAAPC5673M RAJNI CHAWLA 03359837 AAGPC3792H SATPAL CHAWLA SHUKLA CHAWLA 03562913 AAGPC3793G KALPNA S. PATEL NARAN N. PATEL (HUF) COMMERCE MILITARY ROAD , ANDHERI EAST MUMBAI-400059 CHAWALA

ORIENTAL BANK OF 47- PURAM PRAKASHAM ROAD, BALAJI NAGAR 2885 GOLDEN HARVEST TRADING CORP. TAMILNADU 0535-CHENNAI-OVERSEAS 355 DOUBT 1-Mar-94 SUIT V. GANESH COMMERCE ROYAPETTAH MADRAS - 600014. ORIENTAL BANK OF 9/20, MOHANPURI, NEAR SHIVA PUBLIC SCHOOL, 2886 GSBA TRUST UTTAR PARDESH 0920-GHAZIABAD-RAJNAGAR 479 DOUBT 29/09/2013 SUIT P.L. MAGGU (DR.) GEETA (MRS.) YOGITA (MRS.) L.A. KHAN (DR.) KIRAN (SMT.) COMMERCE MEERUT, U.P. ORIENTAL BANK OF D-315, CRYSTAL PLAZA LINK ROAD, ANDHERI (W), D.C. GUPTA 2887 GUJARAT OLEO CHEM LTD. MAHARASHTRA 0232-MUMBAI-SANTACRUZ(W) 759 DOUBT 6-Dec-06 SUIT SANTOSH PATHAK SUDHIR PATHAK SANDEEP CHATURVEDI D.A. GADGIL (IND) COMMERCE MUMBAI -400 053 (PROFESSIONAL) ORIENTAL BANK OF VILLAGE-DHARNA TANDA, TEHSIL & DISTRICT- RUPENDRA NATH 2888 GULSHAN RICE MILL UTTAR PARDESH 0279-MORADABAD 137 DOUBT 31-Mar-12 SUIT MOHD. MEHBOOB TASLIM AHMED NAFIS AHMED ANPPR1101B 06873411 AFJPK4235K COMMERCE BAREILLY KUMAR ORIENTAL BANK OF 0686-LUDHIANA-FEROZE GANDHI GURDEEP SINGH 2889 GURDEEP INDUSTRIAL CORPORATION PUNJAB 4049, STREET NO.6, SHIMLAPURI, LUDHIANA 127 DOUBT 29-Sep-12 SUIT COMMERCE MARKET (PROPRIETOR) ORIENTAL BANK OF 2890 GURDIAL MAL ROLLER FLOUR MILLS P LT PUNJAB 0644-KAPURTHALA INDUSTRIAL AREA , KAPURTHALA 715 DOUBT 30/06/2015 SUIT GOVIND NARAYAN USHA RANI JYOTSANA COMMERCE

OFFICE ADDRESS: FLAT NO.4, BLDG. NO.2B, JAIHIND ESTATE, DR. ATMARAM MERCHANT ROAD, ORIENTAL BANK OF BHULESHWAR, KALBADEVI ROAD, MUMBAI-400 002 2891 GURU AASHISH TEXFAB LIMITED MAHARASHTRA 0138-THANE - WAGLE ESTATE 1911 DOUBT 12-Dec-14 SUIT KAMAL JAJOO 00075170 AACHK8775N NITA JAJOO (MRS.) 00075276 ADCPJ6672J COMMERCE HEAD OFFICE ADDRESS: SHOP NO.3, BLDG. NO.3C, JAIHIND ESTATE, DR. ATMARAM MERCHANT ROAD, BHULESHWAR, KALBADEVI ROAD, MUMBAI-400 002

E-44 A, VIKASH MARG, LAXMI NAGAR, DELHI-110092 DR. MAIRAJUDDIN ORIENTAL BANK OF VIVEK MITTAL (CHIEF ANAND KUMAR GOEL RAJEEV KANSAL SHARDA SINGH 2892 GYAN BHARTI SHIKSHA PRASAR NAYAS UTTAR PARDESH 0920-GHAZIABAD-RAJNAGAR INSTITUTE - DUNGRA WALI, MEERUT BYE-PASS 503 DOUBT 1-Sep-10 SUIT AHMED (VICE- ANWAR AHMED COMMERCE EXECUTIVE CHAIRMAN) (CHAIRMAN) (SECRETARY) (FINANCE CONTROLLER) ROAD, MEERUT CHAIRMAN)

ORIENTAL BANK OF 2893 H R TIMBER HOUSE HARYANA 0741-ROHTAK-SONEPAT ROAD OLD ANAJ MANDI NARWANA 1655 DOUBT 14.08.2015 SUIT SATISH GUPTA ACUPK2771J MAMTA GUPTA AGBPM7252M JAIWANTI DEVI COMMERCE

ORIENTAL BANK OF 0179-NEW DELHI-A BLOCK BAHRAMPUR ROAD, V& PO - KHANDBA, GURGAON, PREMA KRISHAN KALYAN 2894 HALLMRK HEALTHCARE LTD. DELHI 223 LOSS 1-Mar-98 SUIT H.R. SWAMINATHAN L.N.K. MURTHY (PROF.) C.S. PANI (CHAIRMAN) COMMERCE CONNAUGHT PLA HARYANA SWAMINATHAN (SMT) (PROF.)

ORIENTAL BANK OF 2895 HAMEED LEATHER FINISHERS UTTAR PRADESH 0027-KANPUR-THE MALL 1-D, GOJJU PURWA JAJ MAU, KANPUR 1129 LOSS 1-Mar-08 SUIT IRSHAD ALAM ABDUL HAMID SHAMSHAD ALAM COMMERCE ORIENTAL BANK OF 2896 HAMEED SONS EXPORTS UTTAR PRADESH 0027-KANPUR-THE MALL 1-D, GOJJU PURWA JAJ MAU, KANPUR 237 LOSS 1-Mar-08 SUIT IRSHAD ALAM COMMERCE ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG Kartik Complex, Opp. Lakshmi Ind. Estate, New Link Smt. Satwinder Kaur 2897 HAN MOTORS (INDIA) P. LTD MAHARASHTRA 1020 DOUBT 10-Mar-10 SUIT Jagjit Singh Vijan Kamaljeet Singh Vijan COMMERCE FORT Road, Andheri (W), Mumbai Vijan 702, 7TH FLOOR, HUBTOWN SOLARIS, N.S. PHADKE HANJER BIOTECH ENERGIES PRIVATE ORIENTAL BANK OF NADEEM M.A. NUZHAT I AMIR TOHID SMT. VIJAY BEN 2898 GUJARAT 0556-RAJKOT MARG, NR. TELI GALI SIGNAL, SAIWADI, ANDHERI 4000 DOUBT 31/12/2014 SUIT 00125801 00125872 02806898 LIMITED COMMERCE FURNITUREWALA FURNITUREWALA FURNITUREWALA RASIKBHAI PATEL (EAST), MUMBAI ORIENTAL BANK OF 0007-NEW DELHI-E BLOCK 2899 HANUNG TOYS AND TEXTILES LTD. DELHI E-95, G.K. Enclave-I, New Delhi 12522 DOUBT 30/06/2015 SUIT Ashok Kumar Bansal Anju Bansal G.N.MATHUR R.K.GARG R.S.SHRIVASTAWA COMMERCE CONNAUGHT PLACE HARBOUR PETROCHEM INDUSTRIES PVT. ORIENTAL BANK OF 301, MEHTA ESTATE, 3RD FLOOR, ANDHERI KURLA VIKRAM KHANDELWAL 2900 MAHARASHTRA 0530-MUMBAI-OVERSEAS 452 DOUBT 1-Sep-10 SUIT NAVEEN DIXIT (@) LTD. COMMERCE ROAD, CHAKALA ANDHERI, MUMBAI-400 099 (IND)

ORIENTAL BANK OF SATINDER SINGH 2901 HARIGARH MILK PRODUCTS PUNJAB 0634-SUNAM HARIGARH FARM, JAKHAL ROAD, SUNAM 114 DOUBT 31/12/2012 SUIT COMMERCE DHALIWAL BLOCK NO.-206 , PLOT NO.-31 AND 32 , NARAYAN ORIENTAL BANK OF HASMUKHBHAI T. 2902 HEAVEN TEXTILES PVT LTD AHMEDABAD 0102-SURAT-RING ROAD INDUSTRIAL ESTATE , PO.- JOLWA . TALUKA - 168 DOUBT 30.06.2015 SUIT GOVINDBHAI T. PATEL COMMERCE PATEL PALSANA , DIST. - SURAT ORIENTAL BANK OF PLOT NO.658, INDUSTRIAL AREA, PHASE-1, 2903 HI TECH FORCE CHANDIGARH 0618-CHANDIGARH-SEC26 359 DOUBT 31/03/2015 SUIT SUKHMINDER SINGH KAMAL SHARMA . COMMERCE CHANDIGARH FATIMABEN ORIENTAL BANK OF SAVGADH PANPUR HIMMATNAGAR, SABARKANTHA, SIKANDERBHAI MUDASSARBHAI IRFANBHAI LATIFBHAI YASINBHAI EKBALBHAI 2904 HIGHTECH COTTON INDUSTRIES GUJRAT 0803-HIMMATNAGAR 350 DOUBT 31-Dec-15 SUIT SIKANDERBHAI COMMERCE GUJRAT-383001 LATIFBHAI TABADIYA LATIFBHAI TABADIYA TABADIYA TABADIYA TABADIYA ORIENTAL BANK OF 2905 HINDUSTAN INTERNATIONAL WEST BENGAL 0392-KOLKATA-STRAND ROAD 100/8, B.T.ROAD, DUNLOP TOWER, KOLKATA 515 LOSS 1-Mar-06 SUIT GOPINATH DAS COMMERCE ORIENTAL BANK OF VILLAGE JALASOHARIA, P.O.-SOHARIA, DISTT.- TANUSRE BHUIYAN SANTOSH KUMAR ASHOK KUMAR 2906 HIRANMOYEE COLD STORAGE PVT. LTD. WEST BENGAL 0674-MIDNAPUR - DURGAPUR 448 DOUBT 31/12/2013 SUIT 01196392 03573910 01196535 COMMERCE BALASORE, ODISHA (SMT.) BHUIYAN BHUIYAN AISHABEN ORIENTAL BANK OF RAJEEV KUMAR JAIN MUKESH KUMAR AL SANJEEV KUMAR GEETA DEVI AGRAWAL ZAHEDABEN ROMANBEN 2907 HI-TECH DRUGS LTD. MADHYA PRADESH 0313-RATLAM 5, YAMOTRI SHASTRI NAGAR, RATLAM (M.P.) 501 DOUBT 1-Mar-98 SUIT DALU RAM AGRAWAL MUDASSARBHAI COMMERCE (DR) AGRAW JAIN (SMT) IRFANBHAI TABADIYA ZAHEDBHAI TABADIYA TABADIYA 302 , MANJU CASTLE , CHURCH ROAD , VILL.-PARLE ORIENTAL BANK OF 0937-MUMBAI - ANDHERI 2908 HOTEL REEVA PVT LTD MAHARASHTRA (W) MUMBAI-56 , SHIRDI 112 , SHIRDI SHIV ROAD , 2436 DOUBT 31.12.2014 SUIT PRITI CHAND RAJENDRA CHAND COMMERCE OVERSEAS NIGHOJ ORIENTAL BANK OF HUMA EXHIBITORS, 1ST FLOOR, HUMA MALL, LBS TOHID SUNHERA 2909 HUMA EXHIBITORS MAHARASHTRA 1143-MUMBAI-PRABHA DEVI 171 DOUBT 31/12/2014 SUIT AAAPF0961F AAAPF0960E COMMERCE ROAD, KANJURMARG, MUMBAI- 400 078 FURNITUREWALA FURNITUREWALA ORIENTAL BANK OF MAHENDRA BAGGA JAGDISH 2910 IDEAL TRADING CONCERN WEST BENGAL 0224-BURDWAN-GT ROAD MALIR BAGAN, BAJEPRATAPPUR, BURDWAN 108 DOUBT 29-Sep-12 SUIT GOLAM MORTUZA KU. GARIMA MISHRA COMMERCE (IND) CHAKRADHARI (IND) 9TH & 10TH FLOOR, DELTA TOWERS, SIGMA SOFT ORIENTAL BANK OF 0207-BANGALORE-RICHMOND NEHARIKA 2911 IDEB PROJECTS PVT. LTD. KARNATAKA TECH PARK, WHITEFIELD ROAD, VARTHUR, 3020 DOUBT 1-Jun-10 SUIT HARKIRAT SINGH BEDI AVNEET BEDI (MRS.) AMAN SINGH BEDI BANI KAUR BEDI (MS.) COMMERCE ROAD BHATTACHARYA (MS.) BANGALORE-560066 ORIENTAL BANK OF PLOT NO.11, SURVEY NO.185/1/1, VILLAGE-AMLI, PARAMJEET SINGH 2912 IMPRESSIVE MULTIFORMS PVT. LTD. MAHARASHTRA 0632-MUMBAI-POWAI 535 DOUBT 31/03/2014 SUIT RAHUL S. BEHANY 01222830 SITARAM BEHANY 01360685 00927349 COMMERCE DOKMARDI, SILVASSA- 396230 CHAWLA ORIENTAL BANK OF 0007-NEW DELHI-E BLOCK VILLAGE JAGATPARP, MISSERWALA, PONTA SAHIB, 2913 INDIAN TECHNOMAC COMPANY LIMITED DELHI 7030 DOUBT 31/03/2015 SUIT RAKESH K SHARMA 01911976 VINAY SHARMA 02031019 R SRINIVASAN 03097684 ASHWIN K SAHOO 05112375 COMMERCE CONNAUGHT PLACE H.P. ORIENTAL BANK OF 1046-BANGALORE-M.G.ROAD NO 98, KALENA AGRAHARA, BEGUR HOBLI, 2914 INDIANA DAIRY SPECIALITIES LTD KARNATAKA 200 LOSS 31/03/1997 SUIT S GOPALAN T S NATARAJAN V K PADMANABHAN M J IRANI T V G KRISHNAMUTHY COMMERCE BANGALRE NATIONAL PARK ROAD, BANGLORE 560083 FIFTH FLOOR, INDIAN GLOBAL CHAMBERS, 142, ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG 2915 INDRAPRASTHA HOLDING LTD MAHARASHTRA MANGESH SHENOY STREET, D.N. ROAD, NEAR CST 224 LOSS 31/03/2001 SUIT B.D. SHAH SANJAY B. SHAH R.F. JETHA COMMERCE FORT STATION, MUMBAI-400001

INTERDRIL HOUSE, VIKAS BUSINESS CENTRE, 106, S.V. ROAD, SANTACRUZ (WEST), MUMBAI- 400054 ORIENTAL BANK OF DEAN BRAKEL MUKESH LAXMANDAS INDRAJIT 2916 INTERDRIL ASIA LTD. MAHARASHTRA 1045-MUMBAI-BANDRA & 6147 DOUBT 31/03/2013 SUIT 01508882 ANIL WAHAL 00236035 MANISH WAHAL 00236090 00219617 00236141 COMMERCE GESTERKAMP KAURA BHATTACHARYYA VILL.- ESAMBE, TALUKA KHALAPUR, DISTT.- RAIGAD, PATALGANGA, MAHARASHTRA

INTERNATIONAL INSTITUTE OF ORIENTAL BANK OF 0702-JAIPUR-JAWAHAR LAL NEHRU 1, MAHATAMA GANDHI MARG, JHALANA 2917 MANAGEMENT AND ENTERPRENEURSHIP RAJASTHAN 670 DOUBT 10-Mar-10 SUIT D K TAKNET COMMERCE MARG INSTITUTIONAL AREA, JAIPUR (IIME) INTERNATIONAL INSTITUTE OF TELECOM ORIENTAL BANK OF 0369-NEW DELHI-SAFDARJUNG POJEWAL, GTB, STATE HIGHWAY, DISTT.- NAWAN 2918 DELHI 1119 DOUBT 24/06/2013 SUIT SANJAY KUMAR SINHA A.K. SINHA (DR.) TECHNOLOGY COMMERCE ENCLAVE SHAHR, PUNJAB OFFOCE-301 JEEWANDEEP COMPLEX , OPP. SUB JAIL ORIENTAL BANK OF 0709-AURANGABAD , RING ROAD , SURAT FACTORY FACTORY- PLOT 2919 J & P FOIL LIMITED MAHARASHTRA 2854 DOUBT 31.12.2014 SUIT MUKESH MODI NATURAM JAIN KAILASH CHAND JAIN COMMERCE MAHARASHTRA NO. 6 VALIA INDUSTRIAL AREA GIDC DIST.- BHARUCH , ANKLESHWAR , GUJRAT ORIENTAL BANK OF 0502-NEW DELHI-OVERSEAS 252 D.D.A. OFFICE COMPLEX, JHANDEWALAN EXTN., ) HARBHAJAN KAUR 2920 J.R. EXPORTS DELHI 299 DOUBT 1-Sep-94 SUIT PREM SINGLA SUBHASH SINGLA SHASHI SINGLA (SMT COMMERCE PANCHKUIAN ROAD NEW DELHI- 110055. (SMT) ORIENTAL BANK OF 2921 JAGAT GOURI RICE MILL WEST BENGAL 0480-MANDALGRAM VPO- MANDALGRAM, DISTT. BURDWAN - 713426 746 DOUBT 30-Jun-15 SUIT SHYAM SUNDAR KESH ALPANA KESH COMMERCE ORIENTAL BANK OF 2922 JAGDAMBA INDUSTRIES LIMITED MAHARASHTRA 0304-DURGAPUR NULL 325 DB1 30-Jun-16 SUIT PRADDEP KUMAR KEDIA 364161 AFLPK3768F RAHUL KEDIA 1910490 ALSPK8180C NEHA KEDIA 6362570 AVMPK6714C COMMERCE ORIENTAL BANK OF RADHEY SHYAM JITENDRA MUDLIYAR NATHEMAL KOTADIA GYANCHAND BAFNA 2923 JAI SHREE BALAJI EDUCATION SOCIETY CHHATISHGARH 0704-RAJNAND GAON VILL.- PARRI, TEH. & DISTT.- RAJNANDGAON 106 DOUBT 30/09/2013 SUIT SEKHAR SAHU (IND) COMMERCE AGARWAL (IND) (IND) (IND) (IND) ORIENTAL BANK OF 347/A, PANCHARATNA, OPERA HOUSE, MUMBAI- 2924 JAIMIN JEWELLERY EXPORTS PVT. LTD. MAHARASHTRA 1143-MUMBAI-PRABHA DEVI 226 DOUBT 1-Mar-10 SUIT GAUTAM MEHTA CHARU MEHTA (MRS.) JAIMIN MEHTA COMMERCE 400004 JAS INFRASTRUCTURE AND POWER ORIENTAL BANK OF 0007-NEW DELHI-E BLOCK MRUTYUNJAYARAO 2925 DELHI S/6, BURDWAN ROAD, KOLKATA- 700027 4301 DOUBT 31/03/2015 SUIT MANOJ JAYSWAL 00127254 MAMAN K SINGH 03256782 ASHOK JAYSWAL 06495891 ABHISHEK JAYSWAL SHANTANU PRASAD LIMITED COMMERCE CONNAUGHT PLACE KASTURI ORIENTAL BANK OF SURVEY NO.776, VILLAGE THOL, TALUKA KADI, 2926 JAY AGROCHEM LIMITED GUJARAT 1051-AHMEDABAD-C.G.ROAD 319 LOSS 23/06/2000 SUIT JITENDRA BHATT MEENA J BHATT (MRS.) COMMERCE DISTRICT MEHSANA, GUJARAT OFFICE-PLOT NO. -63 DOOR NO. -1 KURUNCHI STREET , FATIMA NAGAR, VALSARAVAKKAM, ORIENTAL BANK OF 2927 JAY ARR ENTERPRISES TAMIL NADU 1065-CHENNAI-KILPAUK CHENNAI-600087 GODOWN- 38 131 DOUBT 30.09.2015 SUIT G.R.PRADHAN COMMERCE VERADAPERAMBAKKAM , MADHAVRAM- RED HILL ROAD ,MADHAVRAM , CHENNAI ORIENTAL BANK OF 0902-MUMBAI-LARGE CORPORATE VILLAGE SALVAV, TALUKA PARDI, NEAR VAPI, SAURABH KUMAR KAILASH NATH 2928 JAYBHARAT TEXTILES & REAL ESTATE LTD. MAHARASHTRA 3222 DOUBT 30/03/2013 SUIT DEEPAK MATHUR 02246715 RAJIV CHAUHAN 02031010 00015604 00191219 FARINDRA BIHARI RAI 00780521 COMMERCE BRANCH VALSAD, GUJARAT- 396191 TAYAL BHANDARI ORIENTAL BANK OF 2929 JEENMATA ENTERPRISES WEST BENGAL 0305-ASANSOL 154 B.B.COLLEGE ROAD , USHAGRAM, ASANSOL-3 329 DOUBT 31.12.2014 SUIT SURESH AGRAWAL COMMERCE ORIENTAL BANK OF 2930 JINDAL FILM CORPORATION DELHI 0849-DELHI-PRASHANT VIHAR KHASARA NO. 894/115, VILL. ALIPUR GARI, DELHI 122 DOUBT 31.12.2015 SUIT PARVEEN JINDAL . COMMERCE MAHAVEER JI INDUSTRIAL ESTATE, (BAWA ORIENTAL BANK OF 2931 JOLLY CREATION PUNJAB 0004-LUDHIANA-CHAURA BAZAR COLONY), BAHADUR KEY ROAD, VILLAGE BAHADUR 674 DOUBT 30.06.2015 SUIT RAJNISH VASTA SAHNIAA VASTA COMMERCE KEY, LUDHIANA. JUPITER COMPONENT MAKERS (INDIA) ORIENTAL BANK OF PICHANUR POST, PICHANUR VILLAGE, CHEMMARAPPALLI ASWATHI SAJAN 2932 TAMILNADU 1044-COIMBATORE-AVINASH ROAD 505 DOUBT 31-Dec-15 SUIT AEBPC2969M SAJAN JOSEPH GEORGE CLYPS3167H 02465490 ASBPA3139K SHAUNA MARY GEORGE 02472185 BCIPS6072D SHERIN SUSAN GEORGE 02464702 PRIVATE LIMITED COMMERCE KAMMATTIPATTI PIRIVU, COIMBATORE-641105 GEORGE JOSEPH GEORGE JYOTI VANASPATI AND ALLIED ORIENTAL BANK OF 5 KM STONE, VILL.-SULTANPUR,P.O.-FAZILPUR VIJAY KUMAR 2933 HARYANA 0044-MURTHAL 1029 DOUBT 1-Sep-98 SUIT BRIJ MOHAN GUPTA SUSHIL AGGARWAL INDUSTRIES LTD. COMMERCE BALLABHGARH ROAD, IAREPALI. AGGARWAL

ORIENTAL BANK OF 0120-AHMEDABAD-STATION ROAD 544/B MOTI HAMA POLE NEAR RAMDEV PIR KAMINIBEN 2934 K G MARKETING GUJRAT 237 DOUBT 30-Jun-16 SUIT COMMERCE (RR) MANDIR, GHEEKANTA ROAD, AHMEDABAD-380001 GHANSHYAM PATEL

ORIENTAL BANK OF 1E,6, Mandapam Cross Road,Kilpauk Chennai- 2935 K K FLATS PVT LTD TAMIL NADU 1089-MADURAI-NORTH VELI STREET 147 DOUBT 30/06/2015 SUIT D.Muthukumar COMMERCE 600010 ORIENTAL BANK OF 2936 K.N.G. WIRE PVT. LTD. WEST BENGAL 0880-KOLKATA-SSI 189, Muktaram Babu Street , Kolkata – 700 007 156 DOUBT 31/12/2007 SUIT Madhusudan Goel Sunita Goel (Smt.) COMMERCE K.S.M.CONSTRUCTION & HOLDINGS PVT. ORIENTAL BANK OF 2937 WEST BENGAL 0880-KOLKATA-SSI 189, Muktaram Bubu Street, Kolkata – 700 007 158 DOUBT 31/12/2007 SUIT Suresh Goel Sulochana Goel (Smt.) LTD. COMMERCE ORIENTAL BANK OF 0007-NEW DELHI-E BLOCK THE KNOWLEDGE HUB, PLOT NO.DN-23, SECTOR-V, 2938 KAIZEN POWER LTD. DELHI 3133 DOUBT 31/03/2015 SUIT VIDYASAGAR PRASAD 06398350 BISHAL JAISWAL 06988574 MUNNAN K JAISWAL 06988581 Shaleen Khemani U.S Awarwal B.L Ajitsaria COMMERCE CONNAUGHT PLACE SALT LAKE CITY, KOLKATA- 700091 ORIENTAL BANK OF 2939 KALA MANDIR PUNJAB 0929-JALANDHAR-LADOWALI ROAD 540 R, MODEL TOWN, JALANDHAR 140 DOUBT 30/09/2013 SUIT VINOD KHANNA (SMT.) COMMERCE ORIENTAL BANK OF 2940 KALI IMPEX P. LTD. WEST BENGAL 0544-KOLKATA-OVERSEAS 26, Bartolla Street, Kolkata -7 445 DOUBT 9-Jun-09 SUIT Tapan Das Prabir Saha COMMERCE ORIENTAL BANK OF 109-110 & 107 &107/1 ,130a & 130B,Anand 2941 KALYANI ENGG. WORKS UTTAR PARDESH 0076-GHAZIABAD-RAZAPAUR 5522 DOUBT 30/06/2015 SUIT Vinod Kumar Makharia Kiran Makharia G R Makharia COMMERCE industrial Estate,Mohan Nagar ,Ghaziabad ORIENTAL BANK OF 1048-NEW DELHI-M BLOCK 581, FIRST FLOOR, GANDHI CLOTH MARKET, 2942 KAMAL EMPORIUM DELHI 525 DOUBT 1-Sep-10 SUIT Kamal Nangia COMMERCE CONNAUGHT CIRCUS CHANDNI CHOWK, DELHI ORIENTAL BANK OF PLOT NO. FE-5, SECTOR-13 GIDA, SAHJANWA, 2943 KAMANI SYNTHETICS PVT. LTD. UTTARPRADESH 0384-GORAKHPUR-BANK ROAD 147 DOUBT 31.03.2015 SUIT SAHID AKHTAR 01859630 AAVPA8139R SAJID HUSAIN 01906130 AAEPH1954N QASIM AKHTAR 01911929 AFOPA5099Q AMIR AKHTAR 01172485 AAVPA8195P COMMERCE GORAKHPUR-273005 ORIENTAL BANK OF 2944 KARAN ARYAN METAL & MINERALS PVT LT WEST BENGAL 0305-ASANSOL 73 G T Road, Asansol 181 DOUBT 30/06/2015 SUIT Buddha Debnath Barun Kr. Pandey COMMERCE KARAN SITANSHU METAL CASTING PVT. ORIENTAL BANK OF 132 COTTON STREET , SECOND FLOOR KOLKATA- 2945 WEST BENGAL 0305-ASANSOL 152 DOUBT 30.09.2015 SUIT BIKASH KUMAR SINGH 06744549 RAHUL SINGH 06909134 LTD. COMMERCE 700007 ORIENTAL BANK OF 0722-MUMBAI-LOKHANDWALA 1, PALIKA BAZAR BEHIND GAJANANDMARKET, HASSO GURUDASMAL 2946 KARAN TEXTILES MAHARASHTRA 125 DB1 30-Apr-16 SUIT COMMERCE TOWNSHIP ULHASNAGAR KUKREJA ORIENTAL BANK OF 21 & 22, ALANKAR PLAZA, 2ND FLOOR, A-10, JAIPUR AJAY KUMAR 2947 KARISHMA ENTERPRISES WEST BENGAL 0880-KOLKATA-SSI 116 DOUBT 1-Jun-10 SUIT COMMERCE RAJASTHAN LUHARUWALLA ORIENTAL BANK OF 2948 KARMAKAR AGENCY WEST BENGAL 0305-ASANSOL VILLAGE BHIRINGI, DURGAPUR-713213 197 DOUBT 30/06/2014 SUIT BASU KARMAKAR COMMERCE ORIENTAL BANK OF CHOUDHARY FIROZ 2949 KARMAKAR DISTRIBUTORS WEST BENGAL 0305-ASANSOL VIDYASAGAR PALLY, BENACHITY, DURGAPUR-713213 137 DOUBT 30/06/2014 SUIT BASU KARMAKAR COMMERCE AHMED ORIENTAL BANK OF KASHISH KUMAR 2950 KASHISH ASSOCIATES DELHI 0217-NEW DELHI-NEHRU PLACE 1563, NARAIN STREET, PAHAR GANJ, NEW DELHI 208 DOUBT 1-Sep-11 SUIT COMMERCE RASTOGI ORIENTAL BANK OF 3A, HARE STREET, SECOND & SEVENTH FLOOR, ASHOK KUMAR MAHADEV PROSAD 2951 KHARKIA STEELS PVT. LTD. WEST BENGAL 1069-KOLKATA-GARIAHAT 1576 DOUBT 30/09/2014 SUIT 06663071 00864320 TARUN CHATURVEDI 03118735 COMMERCE KOLKATA- 700001 KHARKIA (SUREKHA) KHARKIA AYANI KURUSSI ORIENTAL BANK OF 1046-BANGALORE-M.G.ROAD UB TOWER, LEVEL-2, UB CITY, 24, VITTAL MALLAYA MANMOHAN SINGH 2952 KINGFISHER AIRLINES LTD. KARNATAKA 5452 DOUBT 30/09/2013 SUIT VIJAY MALLYA 00122890 RAVINDRANATH 00103214 SUBHASH GUPTE 00109548 00703815 COMMERCE BANGALRE ROAD, BANGALORE KAPUR NEDUNGADI ORIENTAL BANK OF 2953 KINKNOW UDYOG HIMACHAL PRADESH 1139-POANTA SAHIB Rampur Banjaran,DhaulaKuan Poanta Sahib-173025 259 DOUBT 30/06/2015 SUIT Ashish kumar jain Permod Khandewal Rakesh kumar COMMERCE ORIENTAL BANK OF A/17, RAJ INDL. COMPLEX, 2ND FLOOR, MILITRY 2954 KITMAN INTERNATIONAL MAHARASHTRA 0530-MUMBAI-OVERSEAS 162 DOUBT 7-Sep-07 SUIT MANMOHAN ARORA HASAN ALI PUROHIT COMMERCE ROAD, MAROL, ANDHERI (E) MUMBAI 400 059 ORIENTAL BANK OF G-103, SAI PLAZA, 187-188 SANT NAGAR, NEW SANJEEV KRISHAN SANTOSH GOYAL 2955 KMG ATO Z SYSTEMS P LTD UTTAR PRADESH NOIDA-SECTOR-62 12788 DOUBT 31-Dec-15 SUIT MAST RAM ATTAR 850313 AAAPA0683M 850328 AICPS9996B SAT PAUL GOYAL 850272 AAJPG3523B AHZPG5809K ANIL AGRAWAL (GUAR) COMMERCE DELHI-110065 SHARMA (GUAR) ORIENTAL BANK OF 3A, KRITTIBASH MUKHERJEE ROAD, KOLKATA- MANJU DEVI JAISWAL 2956 KOMAL PULSES PVT. LTD. WEST BENGAL 0409-KOLKATA-SHYAMBAZAR 117 DOUBT 31/12/2013 SUIT LAL BABU JAISWAL 02009068 02009137 COMMERCE 700067 (SMT.) ORIENTAL BANK OF 51, 5TH FLOOR, A WING, BAJAJ BHUVAN, OPP. 2957 KOOKEY MULTITRADING PRIVATE LIMITED MAHARASHTRA 0530-MUMBAI-OVERSEAS 917 DOUBT 30-Sep-15 SUIT KEVIN M SHAH PANKIT M SHAH COMMERCE INNOX, NARIMAN POINT, MUMBAI-400021 KRISHAN CHANDER RAMESH CHANDER ORIENTAL BANK OF NEW DELHI-OVERSEAS 2705/24, FLAT NO.-206, 2ND FLOOR, OPPOSITE 2958 DELHI 4395 DOUBT 31-Dec-15 SUIT GILSHAN RAI KOHLI 37162 APQPK8431G DHRUV DEV SINGH 397100 ATWPS6228B (P) LTD COMMERCE PANCHKUIAN ROAD BANK STREET, KAROL BAGH, NEW DELHI-110005 ORIENTAL BANK OF LAKSHMAN CHANDRA NABA KUMAR 2959 KRISHI LAKSHMI RICE MILL PVT. LTD. WEST BENGAL 0479-GANJ VPO-HATGOBINDAPUR BURDWAN-713407 643 DOUBT 30.09.2015 SUIT 02904538 ADAPD8150B 02904540 AKAPS8242A RAMKRISHNA DAN 03207796 ADAPD8149A COMMERCE DAN SAMANTA Lowerparel, Raghuvanshi Mills Complex, 11/12, ORIENTAL BANK OF 0902-MUMBAI-LARGE CORPORATE Narayan Ramchandra PRUSHOTTAM NAIDU ASHOK KALMANKAR 2960 KRISHNA KNITWEAR TECHNOLOGY LT MAHARASHTRA Senapati Bapat Marg, Near Mahalaxmi Station, 6154 DOUBT 30/06/2015 SUIT Navin Kumar Tayal Farindra Bihari Rai Ajay Ramesh Gupta B S KAPUR COMMERCE BRANCH Ghumatkar BETHAMCHERLA (IND) (IND) Mumbai-400 001 ORIENTAL BANK OF D-21/1, OKHLA INDUSTRIAL AREA, PH-1, DELHI- 2961 KRISHNA OVERSEAS DELHI 0084-DELHI-WAZIRPUR 129 LOSS 14/03/2014 SUIT OM PRAKASH SHARMA . COMMERCE 110020 ORIENTAL BANK OF 2962 KSHEPIMA RICE MILL DELHI 0224-BURDWAN-GT ROAD LAXMIPUR, KANTAPUKURBURDWAN 216 DB1 30-Jun-16 SUIT Ramprosad Ghosh Ranu Ghosh COMMERCE

ORIENTAL BANK OF 0902-MUMBAI-LARGE CORPORATE PLOT NO.69A, DHANU UDYOG INDUSTRIAL AREA, MANOJ KUMAR KAILASH NATH 2963 KSL AND INDUSTRIES LIMITED MAHARASHTRA 3035 DOUBT 30/03/2013 SUIT NAVIN KUMAR TAYAL 00048896 01884806 00191219 FARINDRA BIHARI RAI 00780521 DEEPAK MATHUR 02246715 COMMERCE BRANCH PIPERIA, SILVASSA (UNION TERRITORY)- 396 230 SHARMA BHANDARI

ORIENTAL BANK OF 2964 KTMR METALS DELHI 0876-DELHI-LU PITAMPURA B-108 , DERAWAL NAGAR, DELHI-9 244 DOUBT 30/06/2015 SUIT SUBHASH MAGAN NAWAL MAGAN COMMERCE ORIENTAL BANK OF 2965 KUBER BUILDERS DELHI 0802-NEW DELHI-KAILASH COLONY E-20, GREATER KAILASH-I, NEW DELHI. 383 DOUBT 1-Mar-01 SUIT P.K.SHARMA ROVINA SHARMA (SMT) COMMERCE ORIENTAL BANK OF MUKESH MOHAN ROVEENA SHARMA 2966 KUBER MUTUAL BENEFITS LTD. DELHI 0802-NEW DELHI-KAILASH COLONY S-32, GREATER KAILASH - I, NEW DELHI. 204 DOUBT 1-Mar-01 SUIT P.K. SHARMA COMMERCE SHARMA (SMT) ORIENTAL BANK OF ROVEENA SHARMA 2967 KUBER PLANTERS LTD. DELHI 0802-NEW DELHI-KAILASH COLONY E-20, GREATER KAILASH-I, NEW DELHI. 242 DOUBT 1-Mar-01 SUIT P. K. SHARMA AJIT EDWIN COMMERCE (SMT) ORIENTAL BANK OF 3067, STREET NO.-3, GANESH NAGAR, INDUSTRIAL RAMESH SHRIRAM 2968 KUNDAN YARNS PUNJAB 0777-LUDHIANA-MODEL TOWN 103 DOUBT 31-Dec-15 SUIT PARDEEP SINGH SALONEE VISHAL DESAI 06947133 07152192 COMMERCE AREA A, LUDHIANA SINGH KUNDU DEVELOPERS & REALTORS PVT. ORIENTAL BANK OF 1 NO., PANNAJHIL, BARRACKPORE ROAD, NOAPARA, 2969 WEST BENGAL 0880-KOLKATA-SSI 1306 DOUBT 1-Jul-11 SUIT DILIP KUNDU SANKAR BAIRAGI LTD. COMMERCE BARASAT, KOLKATA-700125 ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG 127, ROHAL KUTIR, GULMOHAR CROSS ROAD, 10, 2970 L.D. TEXTILE INDUSTRIES LTD. MAHARASHTRA 208 DOUBT 1-Mar-00 SUIT VIJAYKUAMR K. MEHRA TILAKRAJ K. MEHRA COMMERCE FORT JVPD SCHEME, MUMBAI ORIENTAL BANK OF Near Water Tank, Basti Danish Mandan Road, Basti 2971 LAKHRAJ FORGINGS PUNJAB 0368-JALANDHAR-ADARSH NAGAR 214 DOUBT 11-Sep-11 SUIT Udhvir Singh Valia _ COMMERCE Sheikh, Jalandhar. ORIENTAL BANK OF NABA KUMAR 2972 LAKSHMI MINI RICE MILL WEST BENGAL 0479-GANJ VPO-HATGOBINDAPUR BURDWAN-713407 363 DOUBT 30.09.2015 SUIT RAMKRISHNA DAN MAHADEV NAYAK COMMERCE SAMANTA ORIENTAL BANK OF 1557-ABHIRAMPUR-DISTT GUSHKARA NEAR FSD GODOWN DISTT.- BURDWAN - 2973 LAKSHMI NARAYAN RICE MILL WEST BENGAL 345 DOUBT 31.12.2014 SUIT PRASUN MONDAL 0062326O AELPM1476M PRATISH MONDAL 00738296 ADZPM8143N COMMERCE BURDWAN 713128 30, SATGURU IND. ESTATE, OFF WESTERN EXPRESS ORIENTAL BANK OF DHUMIL KUMAR SHETH MANOJ BHAGWANDAS 2974 LALIT POLYESTER PVT. LTD. MAHARASHTRA 0530-MUMBAI-OVERSEAS HIGHWAY, NEAR JAI COACH, GOREGAON (E), 2709 DOUBT 10-Sep-10 SUIT COMMERCE (IND) SHAH MUMBAI-400063 ORIENTAL BANK OF 10, BONANZA ARCADE, AMBOLI, S.V. ROAD, 2975 LAXMI BIKES PVT. LTD. MAHARASHTRA 1045-MUMBAI-BANDRA 160 DOUBT 1-Sep-11 SUIT RADHEY SHYAM GUPTA SUBHADRA GUPTA COMMERCE ANDHERI (W), MUMBAI-400058 ORIENTAL BANK OF 10, BONANZA ARCADE, AMBOLI SIGNAL, AMBOLI, SUBHADRA GUPTA 2976 LAXMI CARS PVT LTD MAHARASHTRA 1045-MUMBAI-BANDRA 443 DOUBT 26/02/2011 SUIT RADHEY SHYAM GUPTA COMMERCE ANDHERI (W), MUMBAI-400058 (SMT.) ORIENTAL BANK OF 1048-NEW DELHI-M BLOCK 581, SECOND FLOOR, GANDHI CLOTH MARKET, 2977 LAXMI SAREE CENTRE DELHI 150 DOUBT 1-Sep-10 SUIT Jugal Kishore Rana COMMERCE CONNAUGHT CIRCUS CHANDNI CHOWK, DELHI ORIENTAL BANK OF 2978 LEATHER CREATION DELHI 0562-NEW DELHI-HAUZ KHAS 6147, Nabi Karim, Jhandewalan, New Delhi - 110005 106 LOSS Mar.-09 SUIT Mahender Kumar Mohd. Hasmi . COMMERCE ORIENTAL BANK OF 0619-NEW DELHI-GREATER 2979 LILLIPUT KIDSWEAR LIMITED DELHI D-95, OKHLA PHASE-I, NEW DELHI- 110020 21885 DOUBT 30/09/2014 SUIT SANJEEV NARULA ARUN JAIN COMMERCE KAILASH II ORIENTAL BANK OF SHAHZADA SINGH 2980 LITTLE BEE INTERNATIONAL PRIVATE LI PUNJAB 1252-LUDHIANA-SUNDER NAGAR VILL- MALLIPUR , G.T.ROAD , DORAHA 463 DOUBT 31.03.2015 SUIT PARVINDER KAUR SARABPREET KAUR COMMERCE KAPOOR ORIENTAL BANK OF DP-34 (SP), INDUSTRIAL ESTATE, GUINDY, CHENNAI - SUDHIR RAJA 2981 LORDS SECURITY MINT LTD. TAMILNADU 1043-CHENNAI-RK SALAI MYLAPORE 111 DOUBT 7-Sep-07 SUIT P. RAVINDRAN K. THANKAN (SMT.) ARCHANA (DR.) R.SHREE RENU COMMERCE 600032 RAVINDRAN ORIENTAL BANK OF ANAND APARTMENT, 5TH FLOOROPP. AG CHURCH 2982 LOTUS ISPAT PVT. LTD. WEST BENGAL 0740-RANIGANJ 144 DOUBT 31.03.2015 SUIT ANAND PRASAD 1350137 ACKPJ7769H PRITI JAISWAL 583659 AFRPJ3452M COMMERCE SCHOOL, ASANSOL, BURDWAN 713304 ORIENTAL BANK OF HARISH KUMAR 2983 M B MALLS PVT. LTD. HARYANA 0062-SARAI KHAWAJA A-61/1, G T KARNAL ROAD, NEW DELHI-110033 2392 DOUBT 30-Sep-12 SUIT SRI CHAND KESWANI OM PRAKASH KESWANI JAI PRAKASH KESWANI COMMERCE KESWANI ORIENTAL BANK OF 18/1091 , 1ST FLOOR , ARYA SAMAJ ROAD , KAROL MANAYA PRATEEK 2984 M P ASSOCIATES DELHI 0876-DELHI-LU PITAMPURA 464 DOUBT 31.12.2014 SUIT COMMERCE BAGH , NEW DELHI-110005 NAYYAR ORIENTAL BANK OF V. BAHADHUR WALA, MALLANWALA ROAD, 2985 M S FOODS PVT. LTD. PUNJAB 0277-FEROZEPUR -BAGDADI GATE 1316 LOSS 30/06/2013 SUIT SUSHIL KUMAR MONGA RANJIV MONGA AJAY SACHDEVA RAJ KUMAR SACHDEVA COMMERCE FEROZEPUR ORIENTAL BANK OF 2986 M. M. ENTERPRISE WEST BENGAL 0305-ASANSOL C/O- PRADIP BANERJEE, PANAGARH- 713148 113 DOUBT 30/06/2014 SUIT PRADIP BANERJEE COMMERCE ORIENTAL BANK OF 303-304, 3RD FLOOR, PLOT NO 5, KRIT PLAZA, LSC, MADAN MOHAN 2987 M.M.FERROCHEM (P) LTD. DELHI 0424-DELHI-RAJGARH BRANCH 825 DOUBT 31/03/2012 SUIT NAYUR VERMA PRABHA VERMA (MRS.) ASHISH GARG JEET SINGH COMMERCE SURAJMAL VIHAR DELHI- 92 VERMA ORIENTAL BANK OF ANJIR BAGAN , PO- KANCHAN NAGAR , BURDWAN- 2988 MA KALI RICE MILL WEST BENGAL 0553-PANAGARH-DISTT BURDWAN 456 DOUBT 31.12.2015 SUIT KANCHAN DEBNATH NANIGOPAL DEBNATH BIHARI SHARMA MOHAN JAISWAL COMMERCE 713102 MAA SARADA INFRAPROMOTERS PVT., ORIENTAL BANK OF PURBHASA HOUSING COMPLEX , 1ST LANE 2989 WEST BENGAL 0305-ASANSOL 114 DOUBT 30/06/2015 SUIT YOGESH SARAYAN RANJEET SINGH LIM COMMERCE USHAGRAM , ASANSOL ORIENTAL BANK OF 2990 MAA SHERAWALI ISPAT PVT. LTD. WEST BENGAL DURGAPUR 1ST FLOOR, 33 C. R. AVENUEKOLKATA 486 DB1 31-Mar-16 SUIT AJIT KUMAR PATNI 100970 AIQPP6171R VIRENDRA KUMAR JAIN 103011 ACVPJ5117E COMMERCE

REGD. OFFICE- 2ND FLOOR , CADD CENTRE MAADURGA THERMAL POWER COMPANY ORIENTAL BANK OF 1000-BILT-CHOUDWAR PO- PRASANTA CHANDRA PRAMOD CHANDRA 2991 ORISA BUILDING, MADHUPATNA , SQUARE , CUTTACK , 5770 DOUBT 31.12.2014 SUIT LORAMITRA RATH PADMINI RATH SURYAKANTA ACHARYA LTD COMMERCE DAULTABAD DISTT CUTTACK RATH RATH FACTORY- BAINCHUA , P.S.TANGI , DISTT.-CUTTACK

ORIENTAL BANK OF MONGALDEEP APARTMENT, GROUND FLOOR, 2992 MAC INFRA WEST BENGAL 0305-ASANSOL 255 DOUBT 29-May-15 SUIT KALYAN MUKHERJEE COMMERCE ASANSOL - 713303 S.P. DALAL MACHINERY MANUFACTURES ORIENTAL BANK OF GATE WAY BUILDING , APPOLO BUNDER, BOMBAY - 2993 WEST BENGAL 0286-KOLKATA-PARK STREET 297 DOUBT 1-Mar-93 SUIT RAGHU RAJ R.K. PITAMBER S.M. PATIL T.D. SINHA (CO.UNDER CORPORATION LTD. COMMERCE 400031 LIQUIDATION) ORIENTAL BANK OF SANDEEP KUMAR 2994 MADHAV TRADERS MADHYA PRADESH 0623-INDORE- SNEH NAGAR 5/20, VIJAY NAGAR, INDORE 153 DOUBT 1-Sep-10 SUIT COMMERCE YADAV ORIENTAL BANK OF UPPER RAJIV NAGAR, OPP. SHIV MANDIR, P.O.- SUKHMAL CHANDRA 2995 MADKINI HYDRO POWER PVT. LTD. UTTRAKHAND 0002-DEHRADUN- RAJPUR ROAD 921 DOUBT 30/09/2012 SUIT 00391057 SUNIL AGGARWAL 00415752 DINESH JAIN 05264877 SAMEER JAIN 00390900 COMMERCE NEHRUGRAM, DEHRADUN JAIN ORIENTAL BANK OF 2996 MAHAAL C F L INDUSTRIES UTTARAKHAND 0691-KASHIPUR MAHUAKHERA GANJ, KASHIPUR , UTTARAKHAND 168 DOUBT 30-Sep-15 SUIT AVTAR SINGH RAMANJEET SINGH COMMERCE ORIENTAL BANK OF 202, HOPE REGENCY, CHITRAGUPTA NAGAR, PATNA, 2997 MAHADEO CEMENT AGENCY BIHAR 0231-PATNA-EXHIBITION ROAD 121 DOUBT 31/03/2015 SUIT NAGENDRA SINGH COMMERCE BIHAR-800020 ORIENTAL BANK OF NO.4, SIDCO INDUSTRIAL ESTATE, SIPCOT, RANIPET- 2998 MAHADEV INDUSTRIES TAMIL NADU 0165-CHENNAI-MOUNT ROAD 297 DOUBT 30/09/2014 SUIT V PARVATHAM (MRS.) COMMERCE 632403 ORIENTAL BANK OF 2999 MAHAVIR AGRO FOODS PUNJAB 0093-MOGA-RAILWAY ROAD VPO- AJITWAL , MOGA 169 DOUBT 31.12.2014 SUIT MANOJ JAIN KUNAL BANSAL PAWAN BANSAL COMMERCE ORIENTAL BANK OF VILL- BADHOCHI KALAN , DISTT.- FATEHGARH SAHIB 3000 MAHAVIR ALLOYS PUNJAB 0453-SIRHIND 171 DOUBT 31.12.2014 SUIT CHAMAN LAL PUNEET TUTEJA COMMERCE (PUNJAB) ORIENTAL BANK OF DEEPAK SINGHAL BABU RAM SINGLA 3001 MAHESH TIMBER PRIVATE LIMITED HARYANA 0664-KARNAL-M P CHOWK TIMBER MARKET, SADAR BAZAR, KARNAL, HARYANA 15521 LOSS 26-Sep-16 SUIT ASHOK KUMAR MITTAL 00200601 ADVPM4699R NISHA MITTAL 00201802 ACHPM7608P LUXMI DEVI (GUAR) COMMERCE (GUAR) (GUAR) BESL TECH PARK, OFFICE NO.G-12 & B-110, PLOT ORIENTAL BANK OF MURGESHAN 3002 MAHESH TRADING CO. MAHARASHTRA 1364-THANE - BELAPUR NO.39/5 & 39/5A, SECTOR-30A, VASHI, NAVI 269 DOUBT 17/12/2013 SUIT KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA AKIL ZAVERI COMMERCE ADIMOOLAN MUMBAI ORIENTAL BANK OF RAJAT GARDEN, FLAT-202,21 BALLYGAUNGE ROAD, NIRMAL KUMAR 3003 MALCONNA ALLOYS PVT. LTD. WEST BENGAL 0286-KOLKATA-PARK STREET 565 DOUBT 9-Dec-09 SUIT PRAMOD PRASAD COMMERCE KOLKATA-700019 SAHABADI ORIENTAL BANK OF 3004 MANGAL IRON PVT.LTD. GOA 0164-PANJIM-GOA E-8, Madkaim Industrial Estate, Madkaim Goa 1254 DOUBT 30/06/2015 SUIT Anand Mangal Kushal Mangal COMMERCE ORIENTAL BANK OF KUDUMBI GARDENS, NEAR DON BOSCO HALL, 3005 MANGALA GAS DISTRIBUTORS KARNATAKA 1079-MANGLORE-CANDLE GARDEN 112 DOUBT 31-Mar-16 SUIT K DINKAR RAO COMMERCE MANGALORE- 575001 ORIENTAL BANK OF 20-B, DHIRENDRA NATH GHOSH ROAD, KOLKATA- 3006 MARK VISION WEST BENGAL 1069-KOLKATA-GARIAHAT 102 DOUBT 30/09/2014 SUIT NAWIN KUMAR LAHOTY COMMERCE 700025 ORIENTAL BANK OF 3007 MARSHAL TRADING CO. WEST BENGAL 0880-KOLKATA-SSI Bilayat Ali, Pukur Par, Keota, Sahiganj, Hooghli 124 DOUBT Mar.-09 SUIT Jawahar Singh COMMERCE ORIENTAL BANK OF NO.-40 WUTHUCATAN STREET , PERIAMENT, 3008 MARSON LEATHER HOUSE TAMIL NADU 0165-CHENNAI-MOUNT ROAD 423 DOUBT 31.12.2015 SUIT M A KHYOOM SALMAN JAVEED . COMMERCE CHENNAI-600003 ORIENTAL BANK OF KUMUD RANJAN 3009 MASTER ENGINEERING CONCERN WEST BENGAL 0305-ASANSOL G T ROAD WEST APCAR GARDEN ASANSOL 404 DOUBT 30/06/2015 SUIT COMMERCE BANERJEE ORIENTAL BANK OF GAJANAN PRASAD , GAJANA NAGRI, NAGPUR ROAD , KAVITA SATISH 3010 MATOSHRI CONSTRUCTION SERVICES MAHARASHTRA 0134-NAGPUR-KINGSWAY 423 LOSS 30-Sep-15 SUIT ABHPN3159K COMMERCE VARDHA-442001 NARHARSHETTIWAR 1601, 16TH FLOOR, DLH CORPORATE PARK, S.V. MAXX MOBILE COMMUNICATIONS ORIENTAL BANK OF 0902-MUMBAI-LARGE CORPORATE AJJAY RAMANLAL 3011 MAHARASHTRA ROAD, OPP. MTNL TELEPHONE EXCHANGE, 3432 DOUBT 29/09/2013 SUIT 00241575 BALODHI NAND DEVA 01946041 KANWAL JEET TALWAR 01485773 TANYEETJEN 06588943 LIMITED COMMERCE BRANCH AGARWAL GOREGAON (WEST), MUMBAI- 400062 1602 TO 1604, SIXTEENTH FLOOR, DLH PARK, OPP. ORIENTAL BANK OF 0902-MUMBAI-LARGE CORPORATE BARKHA AGARWAL 3012 MAXX MOBLINK PRIVATE LIMITED MAHARASHTRA GOREGAON MTNL TELEPHONE EXCHANGE, S V 1524 DOUBT 31/12/2013 SUIT AJAY AGARWAL ASHOK DOCTOR R. RAVI T.S. CHANDRASEKHAR COMMERCE BRANCH (MRS.) ROAD, GOREGAON (WEST), MUMBAI- 400062 30, MIDC, AMBERNATH INDUSTRIAL AREA, KALYAN BADLAPUR ROAD, AMBERNATH (EAST), THANE- ORIENTAL BANK OF ANAND PRAVIN 3013 MEENA PRINTECH PVT. LTD. MAHARASHTRA 0138-THANE - WAGLE ESTATE 421505 AND/OR C-4/007, PARASNATH COMPLEX, 556 DOUBT 10-Dec-10 SUIT PRAVIN P THAKKAR NIRAV PRAVIN THAKKAR COMMERCE THAKKAR MANKOLI - DAPODE ROAD, VILLAGE VAL, DAPODE BHIWANDI, DISTT. THANE ORIENTAL BANK OF SANGEETA KOTHARI 3014 MEHUL OVERSEAS PVT. LTD. WEST BENGAL 0544-KOLKATA-OVERSEAS 28, SOUTH END PARK, KOLKATA - 700029 668 LOSS 11-Mar-11 SUIT MANOJ JAIN COMMERCE (SMT.) ORIENTAL BANK OF SHOP NO. 11-12 BASEMENT, ANAND CLOTH 3015 MENCARE SUITINGS PVT LTD JODHPUR 0080-BHILWARA 305 DOUBT 31.12.2015 SUIT DINESH DARGAR 107851 AARPD9325Q SURESH MANSINGHKA 107907 ALDPM4301Q COMMERCE MARKET, PUR ROAD, BHILWARA ORIENTAL BANK OF 409, MAKER CHAMBER-V, NARIMAN POINT, 3016 METALMAN INDUSTRIES LTD. MADHYA PRADESH 0183-INDORE - RNT MARG 1464 DOUBT 30/10/2012 SUIT RAJIV LOCHAN SONI VIJAY SONI COMMERCE MUMBAI ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG 333, KALBADEVI ROAD, BADAMWADI, MUMBAI- MILAN MAHENDRA PARAG MANHARLAL RAJESH MAHENDRA 3017 MILAN MAHENDRA SECURITIES PVT. LTD MAHARASHTRA 3374 LOSS 31/03/2003 SUIT DHIREN H. BHATIA MUKESH K. JOSHI COMMERCE FORT 400002 SHAH SHAH SHAH ORIENTAL BANK OF 0760-JALANDHAR-NEW RAILWAY 3018 MILLENIUM WIRES PVT. LTD. PUNJAB D-30, FOCAL POINT, JALANDHAR 3036 DOUBT 28/12/2013 SUIT RAKESH KHANNA 00588843 SARITA KHANNA 00589009 COMMERCE ROAD ORIENTAL BANK OF NO.207, SRINIVASA PERUMAL COMPLEX, 100 FEET 3019 MOBILE SPOT TAMIL NADU 1044-COIMBATORE-AVINASH ROAD 150 DOUBT 28/01/2014 SUIT S JAYAKUMAR ANJANA SANGHI (IND) 01748993 REETA SANGHI (IND) 02077604 COMMERCE ROAD, TATABAD, COIMBATORE-641012 ORIENTAL BANK OF 53, ANAND BHAVAN, BANGANGA ROAD, 3020 MOCHA TRADING PRIVATE LIMITED MAHARASHTRA 0530-MUMBAI-OVERSEAS 304 DOUBT 28/03/2014 SUIT ROMEN M PATEL MOHANLAL M PATEL COMMERCE WALKESHWAR, MUMBAI- 400006 ORIENTAL BANK OF MEENAKSHI GUPTA 3021 MOHAN FERRO ALLOYS LTD. TAMILNADU 0165-CHENNAI-MOUNT ROAD 122, MONTIETH ROAD, EGMORE, CHENNAI 120 DOUBT 1-Mar-00 SUIT KAMAL GUPTA COMMERCE (SMT.) ORIENTAL BANK OF 57, FIRST LANE, PANTHEON ROAD, EGMERE, MEENAKSHI GUPTA 3022 MOHAN STEEL (MADRAS) P. LTD. TAMILNADU 0165-CHENNAI-MOUNT ROAD 160 DOUBT 1-Mar-00 SUIT KAMAL GUPTA RANI GUPTA (SMT.) COMMERCE CHENNAI-600008. (SMT.) ORIENTAL BANK OF 1048-NEW DELHI-M BLOCK MEHTA BUILDING, 3RD FLOOR 4, BHIKAJI CAMA 3023 MONNET POWER COMPANY LTD DELHI 2169 DOUBT 30-Jun-15 SUIT SANDEEP JAJODIA AEOPJ5519B AMIT DIXIT SUMAN JYOTI KHAITAN COMMERCE CONNAUGHT CIRCUS PALACE, NEW DELHI-110066 ORIENTAL BANK OF K-1/62, LOWER GROUND, CHITRANJAN PARK, NEW 3024 MOONLIGHT CARPETS PVT. LTD. UTTAR PARDESH 0931-NOIDA-SECTOR-62 435 DOUBT 30/06/2014 SUIT JOGINDER 06402299 SUDESH (SMT.) 06403632 COMMERCE DELHI

ORIENTAL BANK OF 0902-MUMBAI-LARGE CORPORATE 302, SHREE AMBA SHANTI CHAMBERS, OPP. HOTEL RAJHOO AMBALAL RIKIN RAJENDRA ARPAN MANOHAR SAMIR OMPRAKASH POMIPASS 3025 MORA TOLLWAYS LTD MAHARASHTRA 4476 DOUBT 7-Aug-15 SUIT 00038219 AENPB9154P 02270324 AENPB9147G 00044510 AADPB1999C 00043450 AEDPD1410Q 06755956 COMMERCE BRANCH LEELA, ANDHERI KURLA ROAD, MUMBAI-400059 BHAROT BHAROT BRAHMH BHATT DEGAN PACKIRISWAMY PILLAI

ORIENTAL BANK OF 3026 MPG ALLOYS STEEL PVT. LTD. WEST BENGAL 0305-ASANSOL G T ROAD (EAST), RAMBANDH TALAB 121 DOUBT 10-Dec-10 SUIT RAVI GUPTA MALATI GUPTA AKASH GUPTA COMMERCE ORIENTAL BANK OF MPS ENCLAVE, P-166, BLOCK - B LAKE TOWN, PRAMATHA NATH 3027 MPS INDUSTRIES & AGRO RESEARCH LTD. WEST BENGAL 0674-MIDNAPUR - DURGAPUR 1018 DOUBT 30-Jun-15 SUIT 00031108 ADSPM5686B SANTANU CHOWDHURY 00032339 ADQPC4699C COMMERCE KOLKATA - 700089 MANNA ORIENTAL BANK OF RAJENDER BERIWAL 3028 MRB STEELS LIMITED DELHI 0876-DELHI-LU PITAMPURA 128/15, H-2 BLOCK, KIDWAI NAGAR, KANPUR-208011 750 DOUBT 31/03/2014 SUIT 02349855 MOHIT BERIWAL (IND) 01902188 ROHIT BERIWAL (IND) 02857890 COMMERCE (IND) FIRST FLOOR, DEXION BUILDING, KILLICK NIXON ORIENTAL BANK OF JANAK SHAH 3029 MRUGANK INVESTMENTS (P) LTD MAHARASHTRA 0530-MUMBAI-OVERSEAS COMPOUND, SAKI VIHAR ROAD, ANDHERI (EAST), 761 LOSS 31/03/2002 SUIT L.N. BISANI RAIS AHMED COMMERCE (PROFESSIONAL) MUMBAI-400 072 ORIENTAL BANK OF 0502-NEW DELHI-OVERSEAS 429-430,Ring Road Mall, Sector 3, Mangalam Palace, 3030 MUNDKA IRON & STEEL CO.PVT.LTD. DELHI 942 DOUBT 30/06/2015 SUIT Kishore Kapur Dinesh Kapur J B ROHILA 01360700 PARAG JAIN 00295846 SAIBAL KUMAR COMMERCE PANCHKUIAN ROAD Rohini, New Delhi-85 ORIENTAL BANK OF 0007-NEW DELHI-E BLOCK 108-109, VARDHMAN CITY-2 PLAZA, ASAF ALI ROAD, 3031 N. M. INDUSTRIES PVT. LTD. DELHI 4370 DOUBT 30-Jun-15 SUIT MOHAN LAL JAIN MANISH JAIN SUMAN JAIN NCML INDUSTRIES LTD. COMMERCE CONNAUGHT PLACE NEW DELHI- 110002 ORIENTAL BANK OF 3032 N.K. ISPAT HARYANA 0078-BHIWANI-CLOCK TOWER 238/26, INDUSTRIAL AREA, BHIWANI, HARYANA 152 DOUBT 30/09/2014 SUIT MANJU SHARMA (MRS.) COMMERCE ORIENTAL BANK OF 13, AJENDRA MARKET, 7259, PREM NAGAR, SHAKTI 3033 NAKSHATRA METALS PVT.LTD. DELHI 0942-DELHI-RANI BAGH 262 DOUBT 30-Sep-15 SUIT MEENA HANS 03330600 ACFPK1822K PARVEEN BANSAL 01032313 AAHPB2694L COMMERCE NAGAR, DELHI-110007

NATIONAL AGRICULTURAL CO-OPERATIVE ORIENTAL BANK OF 0007-NEW DELHI-E BLOCK NAFED HOUSE, SIDHHARTHA ENCLAVE, RING ROAD, GOVERNMENT OF 3034 DELHI 17414 DOUBT 31/03/2013 SUIT MARKETING FEDERATION OF INDIA LTD. COMMERCE CONNAUGHT PLACE ASHRAM CHOWK, NEW DELHI INDIA UNDERTAKING

ORIENTAL BANK OF NAZRUL HAQUE 3035 NATIONAL AGRO PRODUCT WEST BENGAL 0483-BELARI-DISTT BURDWAN KOIRAPUR, P.O. MOHANPUR , BELARI 216 DOUBT 31.12.2014 SUIT YAJUDDIN SHARIF JAHANARA KHATOON COMMERCE MALLICK

ORIENTAL BANK OF 0495-BHUBNESHWAR-SAHID MANI VILLA, FLAT NO.-1D, 40, DIAMOND HARBOUR 3036 NAVADURGA HOSPITALITY PVT LTD ODISA 151 DOUBT 30-Jun-15 SUIT MEETA MOHANTY BFTPM1218R MANORAMA ACHARYA AIJPA7442B COMMERCE NAGAR ROAD, KOLKATA, WEST BENGAL-700038

ORIENTAL BANK OF 1059-NEW DELHI-E BLOCK SOUTH A-61, SECOND FLOOR, ASHOKA ENCLAVE, SECTOR- SUBHA NARAYAN 3037 NAVLAKHA ENTERPRISES DELHI 113 LOSS 15/03/2014 SUIT COMMERCE EXTN II 37, FARIDABAD, HARYANA- 121003 SINGH ORIENTAL BANK OF 1110-HYDERABAD--ROAD NO 63 405, MINAR APARTMENTS, BASHEERBAGH, NARAYANAM 3038 NCS SUGARS LIMITED TELANGANA 10660 DOUBT 31/12/2014 SUIT 00029420 ABFPN1349F NARAYANAM MURALI 00298315 ABFPN1316A NARAYANAM SRINIWAS 00298378 ABNPN9589T COMMERCE JUBILEE H HYDERABAD-01 NAGESWARA RAO ORIENTAL BANK OF 3039 NEEL MINING & TRADING AGENCY WEST BENGAL 0740-RANIGANJ BIDYANATHPUR, PANDABESWAR , BURDWAN 223 DOUBT 30/06/2015 SUIT NISHA SINGH COMMERCE OFFICE: PLOT NO.22, 23, 24, GIDC ELECTRONIC ORIENTAL BANK OF 3040 NEESA LEISURE LTD. MAHARASHTRA 1042-MUMBAI-OPERA HOUSE ESTATE, NEAR HARVARD ACADEMY, SECTOR-25, 2016 DOUBT 31/03/2015 SUIT SANJAY GUPTA NEELU GUPTA ARVIND K GUPTA ROHIT GUPTA PANKAJ MUDHOLKAR COMMERCE GANDHINAGAR- 382044 ORIENTAL BANK OF 166,AGGARWAL CHAMBER III,VIR SAVARKAR NEWGEN POLYMERS P SAJAL KANTI MISHRA 3041 NEWGEN SPECIALITY PLASTICS LTD. UTTAR PRADESH NOIDA-SECTOR-62 3502 DB1 31-Mar-16 SUIT V K SINGH 342020 AAAPS0762R S K SINGH 316066 ALPPS6366P AMIT SINGH 656480 ANDPS6931N AABCN3415A COMMERCE MABLOCK,SHAKARPUR LTD (GUAR) (GUAR) ORIENTAL BANK OF NEW TECH ZONE, BEHIND KISAN PETROL PUMP, RASIKBHAI GHUSABHAI GOVARDHAN KHODABHAI MUKESH KHODABHAI MANOJBHAI 3042 NEW-TECH FORGE & FOUNDRY LTD. GUJARAT 0556-RAJKOT 2632 DOUBT 30-Jun-08 SUIT PRAMOD AGRAWAL COMMERCE KANGA SHIYALI, RAJKOT -360002 PATEL GHUSABHAI PATEL GHUSABHAI PATEL PATEL KHODABHAI PATEL ORIENTAL BANK OF 0207-BANGALORE-RICHMOND F-1, SAMANTHA NILAYAM, NO.82, SRINAGAR 3043 NEXXOFT INFOTEL LTD. KARNATAKA 825 DOUBT 29-Sep-12 SUIT G DHANANJEYA REDDY 01915822 G GANESH RAO DINESH KAVOOR 00449016 NIRMALA (MRS.) COMMERCE ROAD COLONY, HYDERABAD, ANDHRA PRADESH-73 ORIENTAL BANK OF 3044 NIMBUS COMMERCIAL CORPORATION WEST BENGAL 0880-KOLKATA-SSI 4, Gangadhar Babu Lane, Kolkata – 700 012 161 DOUBT Dec.-08 SUIT Rajneesh Tiwari Subal Chandra Ghose, Nityananda Sarkar COMMERCE ORIENTAL BANK OF 25, VAITHYANATHA IYER STREET, SHENOY NAGAR, 3045 NITHYA SRI MARKETING TAMIL NADU 1089-MADURAI-NORTH VELI STREET 101 DOUBT 21/01/2015 SUIT SHESHAN G COMMERCE MADURAI- 625020 OBER CONSTRUCTION ENTERPRISES PVT. ORIENTAL BANK OF 1048-NEW DELHI-M BLOCK 603, OCEAN COMPLEX, SECTOR-18, NOIDA, UTTAR KAILASH CHANDRA 3046 DELHI 1119 DOUBT 30/09/2014 SUIT SHUCHI GUPTA ASHISH SINHA ANURAG GUPTA 00227554 KAMAL DUTT 00272426 JAGMOHAN MALHOTRA 00371421 LTD. COMMERCE CONNAUGHT CIRCUS PRADESH-201301 GARG ORIENTAL BANK OF 471, Food Park, HSIDC, Rai District, Sonepat, 3047 OM BEVERAGES DELHI 0001-DELHI-CHANDNI CHOWK 255 DOUBT 30/06/2015 SUIT Meenu Jain COMMERCE Haryana.

ORIENTAL BANK OF CHARMOORTHY COMPOUND, CHINCHOLI BUNDER, 3048 OM SAI AUTOWORLD MAHARASHTRA 0287-MUMBAI-BORIVLI (W) 1799 DOUBT 1-Jan-14 SUIT GANGADHAR SHETTY UDAY SHETTY COMMERCE LINK ROAD, MALAD (W), MUMBAI- 400064

ORIENTAL BANK OF 3049 OMKARESHWAR ENTERPRISES WEST BENGAL 0880-KOLKATA-SSI AB-9/5, Deshbandhu Nagar, Kolkata –700 059 142 DOUBT 31/03/2008 SUIT Pawan Kumar Kalanoria COMMERCE

ORIENTAL BANK OF FIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE 3050 ORBIT CONEXXIONS MAHARASHTRA 0530-MUMBAI-OVERSEAS 183 LOSS 31/03/2014 SUIT RAJIV RAJENDRA MODI COMMERCE FORT ROAD, SEWREE (E), MUMBAI- 400015

ORIENTAL BANK OF 0709-AURANGABAD 3051 ORBIT ELECTROMECH INDIA P LTD MAHARASHTRA PLOT NO. L-45 MIDC, WALUJ, AURANGABAD 153 DOUBT 31-Dec-15 SUIT ANIL RAJ DAYAL RAI AGNPR0220N SANGITA ANIL RAI COMMERCE MAHARASHTRA

ORIENTAL BANK OF FIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE 3052 ORBIT PRODUCT PRIVATE LIMITED MAHARASHTRA 0530-MUMBAI-OVERSEAS 771 DOUBT 31/03/2014 SUIT RAJEEV R MODI RAJENDRA B MODI COMMERCE FORT ROAD, SEWREE (E), MUMBAI- 400015

ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG 606, MAKER CHAMBERS FIVE- 221,NARIMAN POINT, 3053 ORIENT SYNTEX LTD MAHARASHTRA 217 DOUBT 1-Sep-97 SUIT SANTOSH KEJRIVAL GIRDHARI LAL LATH COMMERCE FORT MUMBAI ORIENTAL BANK OF Chandra Bala Jain 3054 OSWAL ENTERPRISES KERALA 1094-KOTTAYAM-PEEDUKAYL BLD Kodimatha, Kottayam, Pin - 686039 124 DOUBT 31/12/2008 SUIT Ajay Jain Kamlesh Jain (Smt.) COMMERCE (Smt.) ORIENTAL BANK OF 3055 P&R OVERSEAS PVT LTD DELHI 0633-NEW DELHI- E BLOCK RETAIL C-75, SECTOR-63, NOIDA (U.P.) 560 DOUBT 30/12/2010 SUIT SHAMMI AHLUWALIA BHUPINDER SINGH COMMERCE ORIENTAL BANK OF 3056 P.K. INDUSTRIES DELHI 0876-DELHI-LU PITAMPURA D-23, IInd Floor, Lajpat Nagar, New Delhi -110026 459 DOUBT 30/06/2015 SUIT Pankaj Chanana MADHUKAR DODRAJKA 07238499 RAJI SACHIN KUMAR CXXPK8577N COMMERCE ORIENTAL BANK OF 12-A, SIGMA CORPORATE , RAJPATH CLUB, RAKSHIT DHIRAJLAL SHYAM KUMAR 3057 PACIFIC PIPE SYSTEMS PVT. LTD. GUJRAT 1051-AHMEDABAD-C.G.ROAD 714 DOUBT 31.03.2015 SUIT ASHIT DHIRAJLAL DOSHI 00105095 AACPD7752Q 00150910 AACPD8698R 00105095 COMMERCE S.G.ROAD BODAKDEV, AHMEDABAD-380054 DOSHI NATRAJAN ORIENTAL BANK OF 3058 PANDEY TRADERS UTTAR PARDESH 0708-NOIDA-SECTOR-20 Shop No-1, Zila Panchayat Market, Dadri Road, Delhi 200 DOUBT 30/06/2015 SUIT Nishant Pandey COMMERCE ORIENTAL BANK OF BHUPEN CHAMBERS, GROUND FLOOR, DALAL 3059 PANTHER INVESTRADE SERVICES LTD. MAHARASHTRA 0530-MUMBAI-OVERSEAS 5000 LOSS 30/03/2002 SUIT KETAN V. PAREKH KARTIK K. PAREKH COMMERCE STREET, MUMBAI-400001

PARITRAN MEDICAL COLLEGE & ORIENTAL BANK OF AMARDHAN LANE, BAWAN BIGHA, CASTAIRS 3060 JHARKHAND 0785-RANCHI-UNIVERSITY CAMPUS 2313 DOUBT 29/06/2013 SUIT SHIVDUTT SHARMA RAVI SHANKAR KUMAR SANGEETA DEVI (MRS.) SAVINA DEVI (MRS.) LALITA DIVYA (MRS.) HOSPITAL (A UNIT OF PARITRAN TRUST) COMMERCE TOWN, DEOGHAR

ORIENTAL BANK OF PLOT NO.3822/A, GIDC INDUSTRIAL ESTATE, VATVA, NARANBHAI SAILESHBHAI DHARMESH HIRALAL 3061 PAT ENGINEERS GUJARAT 1051-AHMEDABAD-C.G.ROAD 152 LOSS 30/06/1999 SUIT LAXMIBEN PATEL KETAN N. PATEL COMMERCE AHMEDABAD, GUJARAT NARSINHDAS PATEL NARANBHAI PATEL PATEL PCH RETAILS LIMITED, 103-107, MAHESWARI ORIENTAL BANK OF SARDAR BALWINDER SATYANARAYANA BIJAY KUMAR 3062 PCH RETAIL LIMITED TELANGANA 0706-AMEERPET-HYDERABAD CHAMBERS, SOMAJIGUDA, RAJBHAVAN ROAD, 839 LOSS 31/03/2014 SUIT 00959474 02890135 03199999 COMMERCE SINGH MURTHY MUKKAMALA MOHANTY HYDERABAD- 500082 ORIENTAL BANK OF 24/B, APOLLO INDUSTRIAL ESTATE, MAHAKALI 3063 PEACOCK MEDIA LTD. MAHARASHTRA 0232-MUMBAI-SANTACRUZ(W) 253 DOUBT 29-Sep-12 SUIT SANDEEP D CHAWLA KULJIT SURI PRADEEP CHAWLA PANKAJ H PATEL ARVIND PATEL COMMERCE ROAD, ANDHERI EAST, MUMBAI-400093 ORIENTAL BANK OF 3064 PEARL STUDIOS PVT. LTD. DELHI 0217-NEW DELHI-NEHRU PLACE C-67, FRIENDS COLONY (EAST), NEW DELHI 11165 LOSS 26/03/2012 SUIT P.K. TEWARI ABHISHEK TEWARI MEENA TEWARI (SMT.) COMMERCE

ORIENTAL BANK OF FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26, PRABODH KUMAR 3065 PEARL VISION P LTD. DELHI 0217-NEW DELHI-NEHRU PLACE 8472 LOSS 31/03/2013 SUIT ABHISHEK TIWARI COMMERCE KASTURBA GANDHI MARG, NEW DELHI- 110001 TIWARI

PIONEER FEEDS & POULTRY PRODUCTS ORIENTAL BANK OF 7/67, TRICHY ROAD, PONGALUR, TORUPUR TALUK, CHRISTOPHE PAUL ROLF GUENTER 3066 TAMILNADU 1044-COIMBATORE-AVINASH ROAD 926 DOUBT 8-May-08 SUIT V. LEELAKRISHNAN R.KALAVATHY P.V. RANGHUPATHY V. THIMMAIYAN L.KAMALAM 02948584 03468202 PVT. LTD. COMMERCE COIMBATORE DISTRICT BOWLER WERNER

1. FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26, ORIENTAL BANK OF KASTURBA GANDHI MARG, NEW DELHI- 110001 PRABODH KUMAR 3067 PIXION MEDIA PVT. LTD. DELHI 0217-NEW DELHI-NEHRU PLACE 9500 LOSS 31/03/2013 SUIT ANAND TIWARI COMMERCE 2. 124-A, HARI NAGAR, ASHRAM, NEW DELHI- TIWARI 110014

ORIENTAL BANK OF 3068 PIXION VISION PVT. LTD. DELHI 0217-NEW DELHI-NEHRU PLACE C-67, FRIENDS COLONY (EAST), NEW DELHI 7444 LOSS 26/03/2012 SUIT P.K. TEWARI ANAND TEWARI COMMERCE

ORIENTAL BANK OF G-4, RADHESHYAM COMPLEX, WAGHAWADI ROAD, DHAVAL GIRDHARBHAI 3069 PLANET STEELS GUJRAT 0490-BHAVNAGAR 139 DOUBT 31-May-16 SUIT BDNPS6278K COMMERCE BHAVNAGAR SARVAIYA

OFFICE: 139, A-1, SHAH & NAHAR IND. ESTATE, DHANRAJ MILL COMPOUND, LOWER PAREL (WEST), ORIENTAL BANK OF SURESH CHANDRA 3070 PLG PLAST LIMITED MAHARASHTRA 0530-MUMBAI-OVERSEAS MUMBAI- 400 013. 1250 DOUBT 30/12/2012 SUIT PRAMOD GOEL 00601507 PRADEEP GOEL ALKA GOEL (SMT.) PUNIT GOEL 02147798 02992224 COMMERCE MISHRA WORKS: PLOT NO.445/446, SECTOR-3, INDORAMA, PITHAMPUR DISTT.- DHAR, INDORE (M.P.)

CORPORATE OFFICE: 139, A-1, SHAH & NAHAR IND. ESTATE, DHANRAJ MILL COMPOUND, LOWER PAREL ORIENTAL BANK OF (W), MUMBAI- 400 013 SURESH CHANDRA 3071 PLG POWER LTD. MAHARASHTRA 0530-MUMBAI-OVERSEAS 6634 DOUBT 31/12/2012 SUIT PRAMOD GOEL 00601507 02992224 PUNIT GOEL 02147798 COMMERCE WORKS: PLOT NO.65/108, STICE, MUSALGAON, MISHRA SINNAR-SHIRDI ROAD, SINNAR- 422103, DISTT.- NASIK, MAHARASTRA SATYANARAYANA PMDO YUVRAJ POWER PROJECTS PVT. ORIENTAL BANK OF 1048-NEW DELHI-M BLOCK 77-8-4 RTC COMPLEX ROAD , RAJ MUNDRY VENKATASATYARAMU TEEGELA VENKATA LANKA VISHWESHWAR 3072 DELHI 647 DOUBT 30.06.2015 SUIT 01753946 02114877 02754292 CHOWDHARY 02838153 VIJAY KUMAR 02885376 LTD. COMMERCE CONNAUGHT CIRCUS HAIDERABAD , ANDHRAPRADESH-533103 MIDDIPOTI SATYANARAYANA RAO MIDDIPOTTI PMDO/POCHAMPALLY HANDLOOM PARK ORIENTAL BANK OF 1048-NEW DELHI-M BLOCK KANUMUKKALA POCHMPALLY MANDAL , CHITIPOLU 3073 DELHI 168 DOUBT 30/06/2015 SUIT CHIKKAKRISHNA B SHANKAR BHARATHALAVAKUMAR SITA DAMODAR PRIV COMMERCE CONNAUGHT CIRCUS NALGONDA DISTRICT , ANDHRA PRADESH GOVARDHAN ORIENTAL BANK OF GULSHAN PARK NANGLOI NEAR SONIA HOSPITAL, 3074 POOJA WOODS INDIA PVT LTD HARYANA KAITHAL 1632 DOUBT 31-Dec-15 SUIT RAJINDER PRASAD ACEPK9168R SUSHIL KUMAR AGDPK9490M COMMERCE NEW DELHI ORIENTAL BANK OF VILL.- KUDRUKHI, PO.- UCHAGRAM, GALSI, DIST.- 3075 PORAL MAA RICE MILL PVT LTD WEST BENGAL 1534-UKHRA 312 DOUBT 30-Sep-15 SUIT BHUPEN ROY 06608533 AQLPR6843H BUDDHADEB ROY 06608437 AQLPR6842G COMMERCE BURDWAN, WEST BENGAL ORIENTAL BANK OF NEW SANTA DANDAL, NEEMTALA, BURNPUR, 3076 PRASAD & BROTHERS WEST BENGAL 0305-ASANSOL 228 DOUBT 29-Sep-12 SUIT RAJESH PRASAD COMMERCE BURDWAN ORIENTAL BANK OF AZIMGANJ HOUSE, 1ST FLOOR, CAMAC STREET, RANJEET SINGH 3077 PRIME IMPEX LTD. WEST BENGAL 0286-KOLKATA-PARK STREET 6068 LOSS 11-Mar-11 SUIT ANAND KOTHARI COMMERCE KOLKATA - 700017 KOTHARI ORIENTAL BANK OF 57, BUDGE BUDGE TRUNK ROAD, GOPAIPUR, RANJEET SINGH SANTOSH DEVI 3078 PRIME PULSES LTD. WEST BENGAL 0286-KOLKATA-PARK STREET 3938 LOSS 11-Mar-11 SUIT ANAND KOTHARI VINEET KOTHARI COMMERCE KOLKATA-700143 KOTHARI AGRAWAL PROGNOSYS INFOSOLUTION PRIVATE ORIENTAL BANK OF SHIVAM 84, GANDHI NAGAR, BORING ROAD, SRI 3079 UTTAR PARDESH 0711-NOIDA-SSI BHANGEL 246 DOUBT 29/06/2014 SUIT SANDEEP RANJAN MANISH GAUTAM RITESH SHANKAR LIMITED COMMERCE KRISHNA PURI, PATNA-800001 PROTO DEVELOPERS & TECHNOLOGIES ORIENTAL BANK OF 0619-NEW DELHI-GREATER 59/15, THIRD FLOOR, SATYAM HOUSE, KALKAJI, 3080 DELHI 205 DOUBT 1-Sep-11 SUIT S.L. MALOO LTD. COMMERCE KAILASH II NEW DELHI ORIENTAL BANK OF 0619-NEW DELHI-GREATER 3081 PROTON EXPORTS DELHI D-141, OKHLA IND., PH.-I, NEW DELHI-110020 3631 DOUBT 18/10/2014 SUIT SANJEEV NARULA COMMERCE KAILASH II PUNWIRE MOBILE COMMUNICATIONS ORIENTAL BANK OF 1048-NEW DELHI-M BLOCK 3082 DELHI B-77, PHASE-VII, S.A.S. NAGAR, MOHALI, PUNJAB 1262 LOSS 30/09/2001 SUIT GOPAL SINGH VED PARKASH LTD COMMERCE CONNAUGHT CIRCUS QUANTUM MINERALS AND METALS PVT ORIENTAL BANK OF PLOT NO. - 4A 4TH FLOOR , 36/1A GORCHA ROAD , 3083 WEST BENGAL 1069-KOLKATA-GARIAHAT 336 DOUBT 31.12.2015 SUIT INDERNIL BHAN PAPIYA BHAN LTD COMMERCE KOLKATA - 700016 ORIENTAL BANK OF KESHAB GANJ CHOTTI , G.T.ROAD DISTT- BURDWAN- ARUP KUMAR 3084 R & R AUTOMOBILES WEST BENGAL 0553-PANAGARH-DISTT BURDWAN 768 DOUBTFUL 30.06.2015 SUIT SUMIT DAS COMMERCE 713102 BHAUMICK ORIENTAL BANK OF 3085 R D ALUMINIUM PVT. LTD. WEST BENGAL 0286-KOLKATA-PARK STREET 68F, PURNA DAS ROAD, KOLKATA-700029 366 DOUBT 1-Dec-09 SUIT DILIP SAHA RATNA SAHA COMMERCE ORIENTAL BANK OF 303-304, THIRD FLOOR, KRIT PLAZA, SURAJMAL 3086 R M MINERAL PVT. LTD. DELHI 0424-DELHI-RAJGARH BRANCH 203 DOUBT 31/12/2012 SUIT M M VERMA PRABHA VERMA MAYUR VERMA COMMERCE VIHAR, DELHI-110092 ORIENTAL BANK OF 0120-AHMEDABAD-STATION ROAD 484/10, M.A. TRUST BUILDING, MITHAIWALA DEHLA RAJIV MOHAN RAJ 3087 R.G.CLOTHING CO. GUJRAT 556 DOUBT 31.03.2015 SUIT COMMERCE (RR) , REVDI BAZAR, AHMEDABAD SAND ORIENTAL BANK OF 3088 R.K. FOOD PRODUCTS WEST BENGAL 1254-BURDWAN-STATION BAZAR VILLAGE & POST OFFICE - TALIT, BURDWAN 174 DOUBT 29-Sep-12 SUIT SUBASHISH KONAR AMRITA KONAR COMMERCE ORIENTAL BANK OF 20/1-C, LALBAZAR STREET, SECOND & THIRD FLOOR, 3089 R.P. INFOSYSTEMS LIMITED WEST BENGAL 1069-KOLKATA-GARIAHAT 2302 DOUBT 30/09/2014 SUIT KAUSTUV RAY 00593799 SHIBAJI PANJA 22561721 COMMERCE KOLKATA- 700001 ORIENTAL BANK OF 20/1C, LALBAZAR STREET, SECOND & THIRD FLOOR, 3090 R.P. TECHVISION (INDIA) PRIVATE LIMITED WEST BENGAL 1069-KOLKATA-GARIAHAT 345 DOUBT 31/03/2015 SUIT KAUSTAV RAY 00593799 AFKPR4484E SHIBAJI PANJA 22561721 AJCPP0783E COMMERCE KOLKATA- 700001

OFFICE- ROOM NO. 212 , MARTIN BURN BUILDING, 2ND FLOOR , 1 R.N.MUKHARJEE ROAD , LALBAZAR, ORIENTAL BANK OF 3091 RAA INTERNATIONAL LTD WEST BENGAL 0544-KOLKATA-OVERSEAS KOLKATA-700001 , FACTORY- SPECALI ECONOMIC 430 DOUBT 31.12.2015 SUIT AMIT ROY 01777094 ABIJEET CHAKRABORTY 03584218 SUMAN GANGULY 06412507 COMMERCE ZONE , FALTA , WEST BENGAL 11/1A/3, EAST TOPSIA ROAD, TILIJALA , KOLKATA-700046

ORIENTAL BANK OF 3092 RADHA DAMODAR RICE MILL WEST BENGAL 0553-PANAGARH-DISTT BURDWAN RADHA GOVINDA PALLY , RAJ GANJ, NUTANGANJ 716 DOUBT 31.12.2015 SUIT SUDHA CHANDA RAJLAXMI CHANDA TAPAS CHANDA POLI CHANDA SURJIT BISWASH COMMERCE ORIENTAL BANK OF CANAL INDUSTRIAL COMPLEX, BHAGAT SINGH 3093 RADHEY KRISHNA OVERSEAS PUNJAB LADOWALI ROAD, JALANDHAR 293 LOSS 30-Jun-12 SUIT ANUBHAV ARORA NEENA ARORA (MRS.) COMMERCE COLONY, JALANDHAR ORIENTAL BANK OF 400, GROUND FLOOR, KOHAT ENCLAVE, RADHIKA BERIWAL 3094 RADHIKA STEELS DELHI 0876-DELHI-LU PITAMPURA 179 DOUBT 30/09/2014 SUIT COMMERCE PITAMPURA, DELHI (SMT.) ORIENTAL BANK OF 1048-NEW DELHI-M BLOCK RADIKAL HOUSE, 28 , COMMUNITY CENTRE, SAKET, SIDDHARTH 3095 RADIKAL FOODS LIMITED DELHI 3020 DOUBT 30-Jun-15 SUIT RAMA BHATTACHARJEE ANJU CHAUDHARY COMMERCE CONNAUGHT CIRCUS NEW DELHI-17 CHAUDHARY ORIENTAL BANK OF MANMEET SINGH 3096 RAIMENT RETAIL PVT. LTD. WEST BENGAL 0305-ASANSOL 8, HO CHIMIN SARANI, KOLKATA-71 154 DOUBT 31/12/2014 SUIT CHARANJIT KAUR 03529343 BWOPK7977D 03537253 ADJPT7352G COMMERCE TUTEZA ORIENTAL BANK OF 3097 RAJAS EXIMS RAJASTHAN 0061-JAIPUR-M.I. ROAD C-190, Sunder Marg, Tilak Nagar, Jaipur 289 DOUBT 1-Sep-11 SUIT MAHENDRA SETHIA COMMERCE ORIENTAL BANK OF 117/H-1/303, MODEL TOWN, PANDAV NAGAR, DAMINDER SINGH GURMEET KAUR 3098 RAJENDRA STEEL LTD. UTTAR PRADESH 0027-KANPUR-THE MALL 1141 LOSS 1-Mar-99 SUIT (CO. UNDER LIQUIDA TION) COMMERCE KANPUR (UP) BATRA BATRA(SMT) RAJPUT ALLIED PETROLEUM PRIVATE ORIENTAL BANK OF A-178/21, SECOND FLOOR, DAYANAND COLONY, 3099 UTTAR PARDESH 1095-NOIDA-G-57/58 SEC-18 181 LOSS 20/03/2015 SUIT AVISH RAJPUT 05208256 ANUPR1553Q MEHTAB BCXPM9654G ABDUL SALAM KHAN 05208263 ANUPK3214H LIMITED COMMERCE LAJPAT NAGAR-IV, NEW DELHI ORIENTAL BANK OF 6A, BENETINCK STREET, ALOKA HOUSE, FIRST 3100 RAMESHWARAM TREMIX PVT. LTD. WEST BENGAL 1069-KOLKATA-GARIAHAT 188 DOUBT 1-Sep-11 SUIT SURESH KUMAR JAIN SEEMA GUPTA COMMERCE FLOOR, KOLKATA-71 ORIENTAL BANK OF INDUTRIAL ZONE, DYEING COMPLEX, BAHADUR KE 3101 RANBIR TEXTILES PUNJAB 0169-LUDHIANA-DHARAMPURA 588 DOUBT 30.06.2015 SUIT VIKRAMJIT TANGARI ARUNA TANGARI COMMERCE ROAD, LUDHIANA-141005 ORIENTAL BANK OF 1048-NEW DELHI-M BLOCK 9 H, 9th Floor, Hansalya Building, 15 Barakhamba 3102 RANGOLI INTERNATIONAL PVT LTD DELHI 2008 LOSS 30/06/2015 SUIT Luv Bhardwaj Ravi Bhola COMMERCE CONNAUGHT CIRCUS Road, New Delhi. ORIENTAL BANK OF 0179-NEW DELHI-A BLOCK PLOT NO.204, MATSYA INDL. AREA, ALWAR 3103 RATHI ALLOYS & STEEL LTD. DELHI 121 LOSS 1-Mar-98 SUIT M.P. WADHAWAN K.C. SODHIA V.P. SARDANA RAJESH RATHI P.C. KASHYAP COMMERCE CONNAUGHT PLA (RAJASTHAN). ORIENTAL BANK OF 1048-NEW DELHI-M BLOCK 581, FIRST FLOOR, GANDHI CLOTH MARKET, 3104 RAUNAK LIFE STYLE DELHI 225 DOUBT 1-Sep-10 SUIT Kamal Nangia U.K. SHETTY M.K. DOOGAR S.K. JIRAWALA COMMERCE CONNAUGHT CIRCUS CHANDNI CHOWK, DELHI ORIENTAL BANK OF 3105 RAVE WATER TECH PVT. LTD. UTTAR PRADESH 0842-AGRA-SANJAY PLACE C-103/104 UPSIDC , SIKANDRA , AGRA 322 DOUBT 31.03.2015 SUIT VIMAL SEN ANJU SEN COMMERCE ORIENTAL BANK OF 0144-NEW DELHI-SOUTH 402, SOM DUTT CHAMBERS II BHIKAJI CAMA PLACE, 3106 REGAL POLYMERS LTD. DELHI 108 DOUBT 1-Mar-94 SUIT VED PARKASH AHUJA SANDEEP AHUJA SANJEEV AHUJA COMMERCE EXTENSION I NEW DELHI-110066 ORIENTAL BANK OF 3107 REHAL AGRO & ALLIED INDUSTRIES PUNJAB 0533-MANDI GOBINDGARH GURU KI NAGRI, MANDI GOBINDGARH, PUNJAB 184 DOUBT 30/09/2013 SUIT AVTAR SINGH COMMERCE ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG 93, DADISETH AGIYARI LANE, KALBADEVI, MUMBAI- 3108 RELIABLE PAPER (INDIA) LIMITED MAHARASHTRA 1345 DOUBT 1-Aug-11 SUIT MEKAN J GALA 00193256 URMILA M GALA (SMT.) 00920131 COMMERCE FORT 400 002 ORIENTAL BANK OF 3109 RESHMA ENTERPRISES UTTAR PRADESH 0687-LUCKNOW-GOMTI NAGAR 31/96 A , MAHATMA GANDHI MARG , LUCKNOW 135 DOUBT 31.12.2014 SUIT MADHUKAR DEMBLE RESHMA DEMBLE COMMERCE

ORIENTAL BANK OF 408/409, PAREKH MARKET, 39, JSS ROAD, KENNEDY 3110 RIKIN EXPORTS MAHARASHTRA 1143-MUMBAI-PRABHA DEVI 141 DOUBT 10-Dec-10 SUIT CHANKRAKANT SHAH N.A RAMESH SHAH N.A NIKESH SHAH N.A COMMERCE BRIDGE, OPERA HOUSE, MUMBAI - 400 004

ORIENTAL BANK OF 3111 RISHI GANGA POWER CORPORATION LTD. PUNJAB 0605-LUDHIANA-OVERSEAS 102, VIKAS NAGAR, PAKHOWAL ROAD, LUDHIANA 3053 DOUBT 31/03/2014 SUIT RAJIT MEHRA 00860504 RAJESH MEHRA 01410961 AJAY NAGRATH ROHIT NAGRATH RAHAT MEHRA 05122895 COMMERCE ORIENTAL BANK OF 0120-AHMEDABAD-STATION ROAD 18, MALIYA, NEW CLOTH MARKET SARANGPUR, SANGITA DEVI LALIT 3112 RONIT FABRICS GUJRAT 478 LOSS 31.12.2015 SUIT COMMERCE (RR) AHMEDABAD KUMAR SURANA 6 & 7 VIRESHWAR ESTATE SURVEY NO. 4/15 P ORIENTAL BANK OF 3113 ROSELABS POLYMERS LTD. AHMEDABAD 1051-AHMEDABAD-C.G.ROAD KERALA , NH NO. 8 BAVLA BAGODARA ROAD DISTT. 1428 DOUBT 30/06/2015 SUIT PAWAN AGRAWAL ZAMEER AGRAWAL COMMERCE AHMEDABAD PIN CODE- 382220 REGISTERED ADDRESS- NEW ERA MILLS COMPOUND, MOGUL LANE, MATUNGA (W), ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG MANOJ HIMAT SINGH 3114 ROYAL ENERGY LTD. MAHARASHTRA MUMBAI-400 016 511 DOUBT 31/03/2013 SUIT VISHESH AGARWAL 02219793 KUSHAL AGARWAL 01727418 02219343 COMMERCE FORT (IND) FACTORY ADDRESS- VILLAGE- VANIVALI, TAL- KHALAPUR, DISTT.-RAIGAD-410206 ORIENTAL BANK OF NIRALI M SHAH 3115 RUPAM IMPEX MAHARASHTRA 1042-MUMBAI-OPERA HOUSE 1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 276 DOUBT 1-Sep-10 SUIT MAHESH SHAH RUPA M SHAH (MRS.) RAHIL M SHAH (MINOR) COMMERCE (MINOR) ORIENTAL BANK OF AARTHI CHAMBERS, IST FLOOR,189 ANNA A.R SANTHANA NAN V.S NARAYANAN 3116 S AND S INDUSTRIES & ENTERPRISES LTD TAMILNADU 0165-CHENNAI-MOUNT ROAD 830 DOUBT 1-Mar-00 SUIT A.R RAJAGOPALAN O.S MURTHY COMMERCE SALAI,CHENNAI-600006 KRISHNAN (PROF) ORIENTAL BANK OF 0686-LUDHIANA-FEROZE GANDHI VILLAGE- SHAHPUR, AMLOH ROAD, DISTT.- 3117 S S INTERNATIONAL PUNJAB 106 DOUBT 31/03/2014 SUIT ANKUR SOOD ASHWANI SOOD COMMERCE MARKET FATEHGARH SAHIB S Z F PRIVATE LTD. (FORMERLY SANGHI ORIENTAL BANK OF SIDDHARTH SANGHI ANAND PRAKASH 3118 ANDHRA PRADESH 1041-SECUNDERABAD-S D ROAD 4-3-352, BANK STREET, HYDERABAD - 500095 145 DOUBT 11-Jan-11 SUIT SUDHIR SANGHI (IND) 00033352 00033401 AMIT SANGHI (IND) 00053271 00549653 SWATI SANGHI (IND) 01710717 ZIP FASTENERS PVT. LTD.) COMMERCE (IND) SANGHI (IND) ORIENTAL BANK OF 3119 S.C. ENGINEERING COMPANY PVT. LTD. WEST BENGAL 0003-KOLKATA-BRABOURNE ROAD 10 C, MIDDLE TOWN ROW, 3RD FLOOR, KOLKATA-7 632 DOUBT 9-Dec-09 SUIT SUKHDEB SAHA KUMKUM SAHA (MRS) SUBIR SAHA COMMERCE ORIENTAL BANK OF 3120 S.D. JEWELLERS PVT. LTD. JHARKHAND 0327-RANCHI- KUTCHERY ROAD CHOWK BIHAR SHARIF DISTT. NALANDA, BIHAR 139 DOUBTFUL NOV.- 06 SUIT VIJAY VERMA AMIT VERMA COMMERCE ORIENTAL BANK OF SHOP NO.1, SAKINA MANZIL-2, QUEENS ROAD, MUKESH TOKARSHI 3121 SACHINAM TRAVELS PVT. LTD. MAHARASHTRA 1042-MUMBAI-OPERA HOUSE 398 DOUBT 31/03/2015 SUIT 01239305 AACPD6265A RAJULA MUKESH DAND 00713635 AACPD6264B SACHIN MUKESH DAND 00713787 ADXPD7202K COMMERCE CHARNI ROAD, MUMBAI-400004 DAND

ORIENTAL BANK OF 2, GANESH CHANDRA AVENUE, COMMERCE HOUSE, 3122 SAFAL DEALERS PRIVATE LIMITED WEST BENGAL 0544-KOLKATA-OVERSEAS 237 DOUBT 1-May-11 SUIT RAJIV MIMANI SITARAM SHAW COMMERCE EIGTH FLOOR, R/NO.S8, KOLKATA-700013

ORIENTAL BANK OF 3123 SAHA ALUMINIUM PVT. LTD. WEST BENGAL 0286-KOLKATA-PARK STREET 68F, PURNA DAS ROAD, KOLKATA-700029 187 DOUBT 29/12/2009 SUIT GAUTAM SAHA RIA SAHA COMMERCE SAI BABA BUILDERS & CONSULTANTS PVT. ORIENTAL BANK OF 0371-NEW DELHI-NEW FRIENDS SUKH SAGAR (12TH FLOOR), 2/5, SARAT BOSE ROAD, SHYAM SUNDER 3124 DELHI 223 DOUBT 31/03/2013 SUIT MANJARI (SMT.) J.P.N. SINGH LTD. COMMERCE COLONY KOLKATA- 700020 (WEST BENGAL) BHATTER ORIENTAL BANK OF 1110-HYDERABAD--ROAD NO 63 402, Minar Apartments, Deccan Towers, 3125 SAI SAMHITA STORAGES PVT LTD ANDHRA PRADESH 1336 DOUBT 30/06/2015 SUIT N. Nageswara Rao. N.Murali COMMERCE JUBILEE H Basheerbagh, Hyderabad – 500 001.

1. C-1/42B, LAWRENCE ROAD, DELHI ORIENTAL BANK OF 3126 SAIBABA FRUIT CO. DELHI 0101-NEW DELHI-MUNIRKA 2. C-1/140A, LAWRENCE ROAD, DELHI 156 DOUBT 31/12/2013 SUIT RAJESH ANAND SURESH ANAND KARAN ANAND NIKHIL ANAND SAHIL ANAND COMMERCE 3. C-67, NEW SUBZI MANDI, AZADPUR, DELHI-110033

ORIENTAL BANK OF RADHA BHAWAN, FIRST FLOOR, NAGINDAS, MASTER 3127 SAIMANGAL INVESTRADE LTD MAHARASHTRA 0530-MUMBAI-OVERSEAS 2418 LOSS 30/09/2002 SUIT KETAN V. PAREKH KARTIK V. PAREKH COMMERCE ROAD, MUMBAI-400023 ORIENTAL BANK OF GURINDER KUMAR 3128 SAKET HIGHWAYS LIMITED CHANDIGARH 1115-CHANDIGARH-SEC 8C SCO 128, SECTOR-8C, CHANDIGARH 466 DOUBT 30/09/2014 SUIT 00892767 ASSHUTOSH GARG 02461100 ARUNA GARG (SMT.) COMMERCE GARG ORIENTAL BANK OF 3129 SALANPUR STEEL PVT. LTD. WEST BENGAL DURGAPUR 33, C. R. AVENUE, 1ST FLOORKOLKATA-12 343 DB1 31-Mar-16 SUIT AJIT KUMAR PATNI 100970 AIQPP6171R VIRENDRA KUMAR JAIN 103011 ACVPJ5117E COMMERCE ORIENTAL BANK OF 1046-BANGALORE-M.G.ROAD #85/1, SHAKTI BUILDING, III FLOOR, K H ROAD, PRAVEEN CHANDER 3130 SAMRAT ASHOKA EXPORTS LTD KARNATAKA 917 LOSS 31/12/1998 SUIT ASHOK CHUGH SHALEEN CHUGH COMMERCE BANGALRE BANGLORE- 560027 CHUGH ORIENTAL BANK OF 1) SCO-362,SECOND FLOOR, SECTOR 44-D, 3131 SAMSUNG ACRYCOT LTD. CHANDIGARH 0038-CHANDIGARH-SEC 17B 600 LOSS 1-Mar-01 SUIT TARLOCHAN SINGH B.S. SANDHU J.P. SINGH J.S. DHALIWAL COMMERCE CHANDIGARH. ORIENTAL BANK OF 3132 SANDERSON INDUSTRIES LTD. WEST BENGAL 0173-KOLKATA-NEW ALIPORE 240, B-ACHARYA J.C. BOSE ROAD, KOLKATA. 184 DOUBT 1-Mar-98 SUIT RAJIV BERI GOUR MOHAN KAPOOR COMMERCE ORIENTAL BANK OF GURDAS PRASANTA BHOWMIK 3133 SANDHYA EXPORTS WEST BENGAL 0224-BURDWAN-GT ROAD VPO-L AKUI DIST.-BANKURA , WEST BENGAL 148 DOUBT 30-Sep-15 SUIT ASCPM1667P COMMERCE MUKHOPADHYAY (GUAR) ORIENTAL BANK OF DEEP COMPLEX, G.T.ROAD, NEAR HANUMAN 3134 SANJH DEEP GAS ENERGY PUNJAB 0148-BHATINDA-BANK STRRT 536 DOUBT 30.09.2015 SUIT JASWANT SINGH AJAPS6437Q ARUN MITTAL BAJPM1329L SEEMA GARG ASGPG4697P COMMERCE CHOWK, BHATINDA ORIENTAL BANK OF 3135 SARA LIFE SCIENCES TAMIL NADU 0165-CHENNAI-MOUNT ROAD 4/1, APPA GARDEN STREET, KILPAUK, CHENNAI 692 DOUBT 31/03/2015 SUIT SONIYA AGARWAL COMMERCE ORIENTAL BANK OF VILL.- BIKASAR, BIKANER ROAD, NOKHA, DISTT.- VIJAY KUMAR 3136 SARUNDA POLYMERS RAJASTHAN 1188-NOKHA 311 DOUBT 31/12/2014 SUIT AAYPJ9992Q COMMERCE BIKANER, PIN- 334803 JHANWAR ORIENTAL BANK OF 3137 SATWIK JEEWANSHALA TRUST RAJASTHAN 0061-JAIPUR-M.I. ROAD 311, CITY PLAZA, BANI PARK, JAIPUR 862 DOUBT 31/12/2013 SUIT SHEESH RAM RANWA COMMERCE ORIENTAL BANK OF 3138 SATYANARAYAN RICE MILL WEST BENGAL 0224-BURDWAN-GT ROAD VPO. - AKULI , BANKURA 262 DOUBT 31.12.2015 SUIT NABARANJAN PANJA NIRANJAN PANJA MANOJIT PANJA COMMERCE ORIENTAL BANK OF 505-A, DEMPO TRADE CENTRE, PATTO PLAZA, ARUN KUMAR SHARMA 3139 SCORPIO IRON LIMITED TELANGANA 0706-AMEERPET-HYDERABAD 1594 DOUBT 31/03/2014 SUIT PAWAN LILA 01271017 AMAN LILA 03378733 06525184 COMMERCE PANAJI, GOA (IND) ORIENTAL BANK OF 246, GALI NO.4, HAIDERPUR ROAD, SHALIMAR 3140 SEVEN WONDERS INTERNATIONAL DELHI 0876-DELHI-LU PITAMPURA 145 DOUBT 31/03/2015 SUIT MOHD. ZAHID SIDDIQUI AAFPZ1874L COMMERCE BAGH, DELHI ORIENTAL BANK OF MAHENDER SINGH 3141 SHAAN SEEDS PRIVATE LIMITED HARYANA 0090-JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTT.- JHAJJAR, HARYANA 118 DOUBT 31/03/2013 SUIT RAJENDER SINGH RANA AJAY NEHRA COMMERCE NEHRA REGD. OFFICE- 5/1, INDUSTRIAL AREA, ROURKELA- 769004, ODISHA. ORIENTAL BANK OF NRUSINGHA CHARAN 3142 SHAKTI RAIL INFRA LTD. ODISHA 0578-ROURKELA ADMN. OFFICE- FLAT NO.402, NARAYANI 1920 DOUBT 30/06/2013 SUIT MAHAVIR PODDAR 00560007 ANJU PODDAR 01443803 ASHOK PODDAR 01785855 05151939 COMMERCE MOHANTY RESIDENCY, UDIT NAGAR, ROURKELA-769012, DISTT.- SUNDARGARH, ODISHA.

1-335 , SHALIMAR HOUSE (SHALIMAR CINEMA ORIENTAL BANK OF NAZIM A HAJRABAI ZAKARIA ZOHRABAI ASHRAF 3143 SHALIMAR EXIHIBITORS MAHARASHTRA 0138-THANE - WAGLE ESTATE BUILDING) SURVEY NO. 1123 MAULANA SHAUKAT 571 DOUBT 31.12.2014 SUIT COMMERCE FURNITUREWALA AGHADI FURNITUREWALA ALI MARG , GRANT ROAD , MUMBAI-400007

ORIENTAL BANK OF 0502-NEW DELHI-OVERSEAS SHAMKEEN HOUSE B -1/A20 MOHAN COOP 3144 SHAMKEN SPINNERS LTD. DELHI 479 DOUBT 1-Jun-04 SUIT AMIT CHATURVEDI SANJAY CHATURVEDI H.B.CHATURVEDI COMMERCE PANCHKUIAN ROAD IND.EST.MATHURA RD.N.DELHI ORIENTAL BANK OF 3145 SHANTI STEELS HARYANA 0078-BHIWANI-CLOCK TOWER 238/26, INDUSTRIAL AREA, BHIWANI, HARYANA 150 DOUBT 30/09/2014 SUIT YATENDER SHARMA COMMERCE ORIENTAL BANK OF NEAR DURGA MANDIR , JAGANATHPUR , 3146 SHEKHAR TRADERS UTTAR PRADESH 0384-GORAKHPUR-BANK ROAD 1767 DOUBT 30.09.2014 SUIT ADYA TIWARI . COMMERCE GORAKHPUR , UTTARPRADESH ORIENTAL BANK OF 3147 SHIBHAM ENTERPRISE WEST BENGAL 0305-ASANSOL SRINAGAR PALLY, BENACHITY, DURGAPUR-713213 192 DOUBT 30/06/2014 SUIT SUCHARITA GHOSH COMMERCE SHIRDI SAI INDIA MULTIPLE BUSINESS ORIENTAL BANK OF A-62, GROUND FLOOR, ASHOKA ENCLAVE, VILLAGE- 3148 DELHI 0029-NEW DELHI-MAHIPALPUR 139 LOSS 15/03/2014 SUIT SANJEEV SINGH 03368807 OM PRAKASH SINGH 02476781 SANDEEP REHANI 06568656 PVT. LTD. COMMERCE PALLA, FARIDABAD, HARYANA ORIENTAL BANK OF DHIRENDRA PAL RADHEY SHYAM 3149 SHIV DURGA BUILDERS PVT. LTD. UTTAR PARDESH 0711-NOIDA-SSI BHANGEL D-25A, FIRST FLOOR, LAXMI NAGAR, DELHI-110092 403 DOUBT 31/12/2013 SUIT 00761024 RAJ BAHADUR SINGH 03387730 03388744 COMMERCE SOLANKI TOMAR ORIENTAL BANK OF PLOT NO 72, INDUSTRIAL AREA, BADDI, DISTT. RUPENDER PAL SINGH GEETIKA KAPOOR 3150 SHIVA METAL FORMING INDIA PVT LTD CHANDIGARH 0669-BADDI SSI SOLAN 113 DOUBT 30/09/2002 SUIT HAR LAL SINGH MOHINDER SINGH COMMERCE SOLAN (HP) JAND (MRS.) ORIENTAL BANK OF JAGDISH KUMAR 3151 SHREE BALAJEE ENTERPRISES DELHI DELHI-LU PITAMPURA 438 PATEL MARGGHAZIABAD UTTAR PRADESH 651 DB1 31-Mar-16 SUIT NEETU AHUJA ABUPT4352M ANURAG AHUJA (GUAR) AAZPA5068P ABDPA1013H COMMERCE AHUJA (GUAR) ORIENTAL BANK OF 3152 SHREE GEE TRADING COMPANY DELHI NEW DELHI-KAROL BAGH 7868 ROSHANARA ROADNEAR MATA MANDIR 625 DB1 31-Mar-16 SUIT SEEMA AGGARWAL (P) ADTPA1337J SUNITA GUPTA (P) ALWPG4787B SANJAY GUPTA (GUAR) AESPG5693P COMMERCE ORIENTAL BANK OF TALWANDI ROAD, SHEIKHPURA, KAPURTHALA, GOPAL RICE MILL 3153 SHREE GOPAL OVERSEAS PUNJAB KAPURTHALA 159 DOUBT 31-Dec-15 SUIT GHANSHYAM GUPTA SATINDER GUPTA JOGINDER PAL RAM NARESH COMMERCE PUNJAB (GUAR) SHREE HARI LAKSHMI ICE & COLD ORIENTAL BANK OF SAIYAN, IRADAT NAGAR ROAD, RAJPURA, AGRA, BHOORI SINGH 3154 UTTAR PARDESH 0842-AGRA-SANJAY PLACE 146 DOUBT 29-Sep-12 SUIT 02188304 HARI KANT SHARMA 02188157 JAGMOHAN RAWAT 02188179 LAXMI KANT RAWAT 02189928 STORAGE PVT. LTD. COMMERCE UTTAR PRADESH SHARMA ORIENTAL BANK OF OSHIYA TOWER , HARIPUR ROAD , DOLAMUNDAI , BINOD KUMAR PRABHAT KUMAR 3155 SHREE JAGANNATH METALIK INDUS. LTD ORISA 0228-CUTTACK-BUXI BAZAR 3701 DOUBT 31.03.2015 SUIT MADANLAL AGRAWAL PUNAM PANDIA RAJ KUMAR AGRAWAL COMMERCE CUTTACK-753001 AGRAWAL TRIPATHI ORIENTAL BANK OF BSEL TECH PARK, G-12, PLOT NO.39/5, SECTOR-30A, 3156 SHREE KRISHNA MILK & ALLIED PRODUCTS MAHARASHTRA 1202-RAIGAD - NEW PANVEL 508 DOUBT 30/09/2013 SUIT KAPIL D RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA A. MURUGESAN ANIL B VEDMEHTA PRIYANKA MEHTA COMMERCE VASHI, NAVI MUMBAI- 400705 ORIENTAL BANK OF 0120-AHMEDABAD-STATION ROAD 77, Hira Bhai Market, D.B. Road, Kankariya, Ranjit Jaichandlal 3157 SHREE LAXMI FAB GUJARAT 324 LOSS 30/06/2015 SUIT COMMERCE (RR) Ahmedabad- 380022 Loonia 103, ARIHANT BUILDING, BAJAJ ROAD, NEAR ORIENTAL BANK OF 3158 SHREE LTC EXPORT INDIA PVT. LTD. MAHARASHTRA 0530-MUMBAI-OVERSEAS NAVARKAR PLAZA BUILDING, VILEPARLE (WEST), 598 DOUBT 30/11/2013 SUIT DILIP P KABRA LAXMI DEVI P KABRA COMMERCE MUMBAI- 400056 ORIENTAL BANK OF MADHAV KUMAR 3159 SHREE MADHAV EDIBLE PRODUCTS LTD. WEST BENGAL 0230-KOLKATA-BURRA BAZAR 24, HEMANTA BASU SARANI, KOLKATA- 700001 2294 DOUBT 03/08/2013 SUIT PRADIP KUMAR LODHA 00500612 00500614 ANUP KUMAR LODHA 00500616 ANANT KUMAR LODHA 00500618 COMMERCE LODHA ORIENTAL BANK OF 0120-AHMEDABAD-STATION ROAD 77, Hira Bhai Market, D.B. Road, Kankariya, Ranjit Jaichandlal 3160 SHREE OM FAB GUJARAT 385 LOSS 30/06/2015 SUIT COMMERCE (RR) Ahmedabad- 380022 Loonia SHREE SHYAM PULP & BOARD MILLS ORIENTAL BANK OF 0007-NEW DELHI-E BLOCK A-257 , ROAD NO. -6 NH-8 MAHIPALPUR , NEW 3161 DELHI 9065 DOUBT 30.09.2015 SUIT NARESH KUMAR GUPTA 00043496 AMIT KUMAR GUPTA 00041760 MANDIP KAUR DHILLON 03384099 SOMIT GUPTA 00771567 LIMITED COMMERCE CONNAUGHT PLACE DELHI-110037 SHREE SWASTIC SALES CORPORATION ORIENTAL BANK OF 3162 DELHI DELHI-CHANDNI CHOWK 1014, CHAWRI BAZAR, DELHI-110006 4216 DOUBT 31-Dec-15 SUIT RAJIV JAIN 1144901 AAKPJ9423E SANJEEV JAIN 696805 AAFPJ7671K PVT LTD COMMERCE SHREYA CONSTRUCTIONS & ORIENTAL BANK OF 3163 HARYANA 0584-PANIPAT-SSI 52, SWEET HOME, SECTOR-14, ROHINI, NEW DELHI 152 DOUBT 30/09/2013 SUIT PARVEEN KADYAN MONIKA KADYAN (MS.) ENGINEERING PVT. LTD. COMMERCE ORIENTAL BANK OF 0120-AHMEDABAD-STATION ROAD New addess-77, Hirabahi market, Ranjit Jaichandlal 3164 SHRI BABA TEXTILE GUJARAT 385 LOSS 30/06/2015 SUIT COMMERCE (RR) Ahmedabad.380022 Loonia PRANJALI PRASAR (MS.) SHANTNU PARASAR SHRI CHAROOKARN EDUCATIONAL & ORIENTAL BANK OF 6, NIVESH NAGAR, KOTRA, SULTANABAD, BHOPAL PRANJAL PARASAR S/O 3165 MADHYA PRADESH 0838-BHOPAL-T T NAGAR 217 DOUBT 29/06/2014 SUIT D/O MOHAN LAL S/O MOHAN LAL WELFARE SOCIETY COMMERCE (M.P.) 462003 MOHAN LAL PARASAR PARASAR PARASAR REGD. OFF- 19/10-1 KRISHNAPURAM , G.T. ROAD ORIENTAL BANK OF 0007-NEW DELHI-E BLOCK 3166 SHRI LAKSHMI COTSYN LIMITED DELHI KANPUR (UP)-208007 CORP. OFF.-C- 11701 DOUBT 30.09.2015 SUIT M P AGRAWAL PAWAN AGRAWAL SHARDA AGRAWAL DEVESH GUPTA DILEEP BAJAJ COMMERCE CONNAUGHT PLACE 40 SECTOR-57 NOIDA (UP) SHRI MAHALAXMI TRADING & ORIENTAL BANK OF DAMODAR PRASAD 3167 WEST BENGAL 0392-KOLKATA-STRAND ROAD 180, MAHATAMA GANDHI ROAD, KOLKATA 638 DOUBT 9-Dec-09 SUIT KEDAR LAL MUNDRA AJAY KUMAR JAIN SANJAY GUPTA INVESTMENT COMPANY (P)_ LTD. COMMERCE BHATTER ORIENTAL BANK OF 3168 SHRI NATH TRADERS MADHYA PRADESH 0623-INDORE- SNEH NAGAR 148, DR. AMBEDKAR NAGAR, INDORE 153 DOUBT 1-Sep-10 SUIT MAN MOHAN YADAV COMMERCE ORIENTAL BANK OF 3169 SHRI SHAKTI RICE & GEN MILLS HARYANA 0196-THANESAR VILL.- KHIZARPURA, DISTT. KURUKSHETRA 136 LOSS 31-Mar-16 SUIT BALJINDER SINGH RAJIV KALTAGEDIYA PRADEEP KALTAGEDIYA COMMERCE ORIENTAL BANK OF A-31, SURYA ENCLAVE, NEAR MULTAN NAGAR, NEW 3170 SHRIRAM DOORS PRIVATE LIMITED UTTAR PARDESH 0711-NOIDA-SSI BHANGEL 512 DOUBT 29/06/2014 SUIT SURESH KAUSHIK REKHA KAUSHIK COMMERCE DELHI-110056 ORIENTAL BANK OF 1285-CHANDIGARH INDUST AREA 3171 SIAM TAIWA SALES LIMITED CHANDIGARH PLOT NO.-11 INDUSTRIAL AREA, CHANDIGARH 621 DOUBT 31-Dec-15 SUIT VED RAJPAL ABBPR8745H RAMA RAJPAL ADYPR8816N COMMERCE PHASE II ORIENTAL BANK OF 3172 SIDDHI VINAYAK LOGISTICS LTD GUJARAT 0102-SURAT-RING ROAD Plot No.14/15, Bhatpore, G.I.D.C., Hazira, Surat 36565 DOUBT 30/06/2015 SUIT Laxmidevi Baid Rajkumar Baid Ravi Kothari Deepak Kumar Baid R RAVICHANDRA RAMESH I PARIKH COMMERCE ORIENTAL BANK OF 3173 SIKKA PAPERS LTD. UTTAR PARDESH 0431-SHAMLI VILLAGE- SIKKA SHAMLI 1540 DOUBT 1-Dec-09 SUIT VINAY BANSAL VIKAS BANSAL JEEVAN PRASAD SULABH BANSAL RAJENDRA PRASAD COMMERCE ORIENTAL BANK OF 0144-NEW DELHI-SOUTH 3174 SIRDANVAL OVERSEAS DELHI I-37, THIRD FLOOR, LAJPAT NAGAR-3, NEW DELHI 431 DOUBT 31/03/2015 SUIT AJAY VERMA COMMERCE EXTENSION I ORIENTAL BANK OF 3175 SIVASUBRAMANI R TAMIL NADU 1089-MADURAI-NORTH VELI STREET 110/5 MAIN ROAD , PULIKUTHI , THENI 144 DOUBT 31.12.2015 SUIT R. SIVASUBRAMANI COMMERCE

REGD. OFF.- 2853 3RD FLOOR , GALI PEEPAL ORIENTAL BANK OF MAHADEV , HAUZ QAZI , NEW DELHI-110006 RATAN LAL GARG RAKESH BANSAL PIYUSH MITTAL 3176 SIYA ENTERPRISES DELHI 0876-DELHI-LU PITAMPURA 507 DOUBT 30.09.2014 SUIT VIKAS CHANANA COMMERCE WORK OFF.- 2846 3RD FLOOR , GALI PEEPAL (JOINT SECRETARY) (MEMBER) (MEMBER) MAHADEV , HAUZ QAZI , NEW DELHI-110006

ORIENTAL BANK OF 8-3-214/29, 1st Floor, Bhaskara Nilayam, Srinivas 3177 SKJ AGRO FARMS INDIA PVT LTD ANDHRA PRADESH 1041-SECUNDERABAD-S D ROAD 187 DOUBT 30/06/2015 SUIT Shiv Shankar Babu Sindura Devi AJIPK2109B COMMERCE Colony (West), Hyderabad-500038 ORIENTAL BANK OF B-124, MOUNT KAILASH, EAST OF KAILASH, NEW NEERAJ KUMAR ALIAS 3178 SMITH & SAPHIRE BIOTECH LIMITED DELHI 0029-NEW DELHI-MAHIPALPUR 180 LOSS 15/03/2014 SUIT 03616154 RAM SINGH 05119850 SANJEEV SINGH 03368807 COMMERCE DELHI-110065 NEERAJ GARG 5-3-1001 & 5-3-1014, OLD KESARI BUILDING, ORIENTAL BANK OF SHEELA DEVI 3179 SMS STEELS PRIVATE LIMITED TELANGANA 0706-AMEERPET-HYDERABAD SUNDER CHAMBERS, NIZAM SHAHI ROAD, 1893 LOSS 31/03/2014 SUIT PARAG SONTHALIA 01020220 COMMERCE SONTHALIA HYDERABAD ORIENTAL BANK OF SOBTI NAGAR NURPUR, PATHANKOT ROAD, 3180 SOBTI STEEL ROLLING MILLS & CASTING PUNJAB 0929-JALANDHAR-LADOWALI ROAD 697 DOUBT 31.03.2015 SUIT SANDEEP SOBTI COMMERCE JALANDHAR

OFFICE-302 , 3RD FLOOR , REMBRANDT , C.G.ROAD , ORIENTAL BANK OF PANCHVATI, ELLISBRIDGE, AHMEDABAD-380006 3181 SOHM INDIA PRIVATE LIMITED AHMEDABAD 1051-AHMEDABAD-C.G.ROAD 1019 DOUBT 31.12.2014 SUIT SHAILESH SHAH SWATI SHAH RAVINDER GANDHI SOHM INC USA COMMERCE FACTORY- 84 , CHANGODAR IND. ESTATE, CHANGODAR , SANAND , AHMEDABAD-382213

ORIENTAL BANK OF 510, GOKUL BUILDING, 80-A, BARODA STREET, 3182 SONI ISPAT LTD. MADHYA PRADESH 0183-INDORE - RNT MARG 1436 DOUBT 29/10/2012 SUIT RAJIV LOCHAN SONI VIJAY SONI COMMERCE MUMBAI ORIENTAL BANK OF NARAYAN BLDG,23 LAKSHMI NAPPO ROAD DADAR 3183 SOUNDCRAFT INDUTRIES MAHARASHTRA 0530-MUMBAI-OVERSEAS 459 DOUBT 1-Jan-04 SUIT RAJKUMAR BASANTANI BABU BASAN VISHNU BASAN RAMESH VERMA COMMERCE EAST, MUMBAI ORIENTAL BANK OF 1, R.N. MUKHERJEE ROAD, MARTIN, BURN HOUSE, 3184 SOVA ISPAT ALLOYS (MEGA) PROJECT LTD. WEST BENGAL 0304-DURGAPUR 3127 DOUBT 30-Jun-12 SUIT SAMIR MUKHERJEE SUCHETA MUKHERJEE GAUTAM MUKHERJEE SWARUP MUKHERJEE SUNANADA MUKHERJEE COMMERCE 5TH FLOOR, ROOM NO.59, KOLKATA

ORIENTAL BANK OF 1, R.N. MUKHERJEE ROAD, MARTIN, BURN HOUSE, 3185 SOVA ISPAT ALLOYS LTD. WEST BENGAL 0304-DURGAPUR 4137 DOUBT 26/03/2012 SUIT SAMEER MUKHERJEE SUCHETA MUKHERJEE SWARUP CHATTERJEE GOUTAM CHATTERJEE SUNANDA MUKHERJEE COMMERCE 5TH FLOOR, ROOM NO.59, KOLKATA-700001

ORIENTAL BANK OF 11, CLIVE ROW, THIRD FLOOR, ROOM NO.15, 3186 SPACE MATRIX LTD. WEST BENGAL 0392-KOLKATA-STRAND ROAD 110 DOUBT 31/12/2013 SUIT KAPIL SHROFF 00154698 COMMERCE KOLKATA- 700001 ORIENTAL BANK OF B/58, 6 , RAVI KIRAN ESTATE, MONGINISH LANE, 3187 SPARKLINGS TRADERS P LTD MAHARASHTRA 0530-MUMBAI-OVERSEAS 1502 DOUBT 30-Jun-15 SUIT SATISH MEHRA RATNA MEHRA COMMERCE NEW LINK ROAD, ANDHERI (W) MUMBAI-400053 ORIENTAL BANK OF B-187, MOUNT KAILASH, EAST OF KAILASH, NEW 3188 SPC REMEDIES PVT. LTD. DELHI 0029-NEW DELHI-MAHIPALPUR 165 LOSS 15/03/2014 SUIT RAJESH KUMAR 05155552 SHAMBHU SINGH 05179103 COMMERCE DELHI-110065 ORIENTAL BANK OF 11 KALI KRISHANA TAGORE STREET, KOLKATA- 3189 SPORTS FOLIO INDIA EXPORTS PVT. LTD. WEST BENGAL 0544-KOLKATA-OVERSEAS 186 DOUBT 1-Sep-10 SUIT KANISHKA BAHAETY SHREE KRISHNA BAHETY . COMMERCE 700007 SURYA SOUDHA, H NO.2-58/1/187, AYYAPPA ORIENTAL BANK OF NAGENDRAPPA 3190 SPR INFRASTRUCTURE LTD. ANDHRA PRADESH 1041-SECUNDERABAD-S D ROAD SOCIETY, KHANAMET, MADHAPUR, HYDERABAD- 1840 DOUBT 30/09/2013 SUIT N PADMAJA K RAMACHANDRA RAO COMMERCE SURESH CHOKKA 500 072 ORIENTAL BANK OF 0171-KOLKATA-LARGE CORPORATE ELEGANT TOWERS', 68-A, BALLYGUNGE, CIRCULAR ARJUN KUMAR 3191 SPS STEELS ROLLING MILLS LTD. WEST BENGAL 4716 DOUBT 30/06/2014 SUIT BIPIN KUMAR VOHRA 00276567 SANJUKTA VOHRA 00276657 00601236 AFZPP2516E COMMERCE BRANCH ROAD, KOLKATA-700019 SANTHALIA

OFFICE: SECOND FLOOR, VARDHMAN PLAZA-II, J- BLOCK, COMMUNITY CENTRE, RAJOURI GARDEN, NEW DELHI ORIENTAL BANK OF 0179-NEW DELHI-A BLOCK DURLABH SINGH KOHLI 3192 SR FOILS AND TISSUE LIMITED DELHI FACTORY: PLOT NO.SP-26 & SP-26A1, INDUSTRIAL 1155 DOUBT 31/03/2015 SUIT RAKESHH GUPTA 00023153 AAJPG4249A RISHI GUPTA 00023213 AAJPG4248B 00622389 COMMERCE CONNAUGHT PLA (IND) AREA, SOTANALA (BEHROD), RAJASTHAN

FACTORY NO.27&27A, PLOT NO.812, INDUSTRIAL AREA, BHIWADI, RAJASTHAN

F. NO.144, AYODHYA COLONY, OPP. SARADA ORIENTAL BANK OF 1093-HYDERABAD-REGENCY PLAZA 3193 SREE HANUMAN ELECTRICALS ANDHRA PRADESH THEATRE, A S RAO NAGAR, KAPRA MUNICIPALITY, 268 DOUBT 30/09/2013 SUIT K SUDARSHAN REDDY VIJAYALAKSHMI HARISH KUMAR REDDY B KSHATRAPATI REDDY R JAYASHANKAR K S SRIRAM COMMERCE AMEERPET SECUNDERABAD ORIENTAL BANK OF SML HOUSE, MAIN ROAD, BARBIL, PO-BARBIL, ASHOK KUMAR MURALIDHAR KISHORE KUMAR 3194 SREE METALIKS LIMITED ODISHA 1157-BARBIL KEONJHAR 4977 DOUBT 31/03/2014 SUIT MAHESH AGARWAL 00168517 00161705 00823521 PROMOD AGARWAL COMMERCE DISTT.-KEONJHAR (ODISHA) PIN-758035 AGARWAL AGARWAL AGARWAL SRI SARABAASWARAA METAL PROCESS ORIENTAL BANK OF A-4, SIDCO Industrial Estate, Maraimalainagar 3195 TAMILNADU 0535-CHENNAI-OVERSEAS 128 DOUBT Mar.-09 SUIT Gurumurthy G. Manikandan K.P. Anandan PVT. LTD. COMMERCE 603209 SRI VENKATESWARA EDUCATIONAL & ORIENTAL BANK OF 3G ROUTE, SF 348/1, ETTIMADAI, COIMBATORE- 3196 TAMIL NADU 1044-COIMBATORE-AVINASH ROAD 350 DOUBT 10-Oct-10 SUIT K VELU NA V MEKALA NA CHARITABLE TRUST COMMERCE 641036 PLOT NO. - 20, 21 R.S.NO. -279/1 , 279/2 , NEW ORIENTAL BANK OF 3197 SRS TRADERS TAMIL NADU 1089-MADURAI-NORTH VELI STREET VAIKAM PERIYAR NAGAR ROAD , SANTHOSH NAGAR 103 DOUBT 30.09.2015 SUIT S. SIKANDHAR COMMERCE , MADURAI-625012 OFFICE: X-603, SIXTH FLOOR, SIDHARTHA APARTMENT, M P ENCLAVE, PITAMPURA, NEW ORIENTAL BANK OF 0179-NEW DELHI-A BLOCK DELHI-34 SURENDER KUMAR 3198 SSK TRADING PVT. LTD. DELHI 2948 DOUBT 31/03/2015 SUIT 00529479 AFCPB0399G SHEFALI BANSAL 00529446 AFCPB0407M COMMERCE CONNAUGHT PLA BANSAL SHOP: SHOP NO.18-21, 1157/1124, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI-6 ORIENTAL BANK OF 902,903, PADAM TOWERS-1, RAJENDRA PLACE, NEW SUMAN RAWAL 3199 SSM ENGINEERS PVT. LTD. UTTRAKHAND 1279-SELAQUI 100 DOUBT 29-Sep-12 SUIT MANOJ PANDITA MAKHAN LAL PANDITA DEMPS7339P COMMERCE DELHI PANDITA (MRS.) ORIENTAL BANK OF MANGALAM, SUIT NO.204, PLOT NO-24, HEMANT OM PRAKASH PRABHU NATH 3200 STANDARD FERRO ALLOYS P LTD. WEST BENGAL 0003-KOLKATA-BRABOURNE ROAD 205 DOUBT 1-Apr-98 SUIT LALIT AGARWAL KAILASH KUMAR AGAR WAL N.K.AGARWAL COMMERCE BASU SARANI, KOLKATA. AGARWAL CHOWDHURY ORIENTAL BANK OF 0371-NEW DELHI-NEW FRIENDS 3201 STAR TIMES DELHI C-404,SECTOR 10, NOIDA , GHAZIABAD. 103 DOUBT 1-Mar-96 SUIT SAJNEEV ARORA COMMERCE COLONY ORIENTAL BANK OF 705, THIRD FLOOR, SHREE AWAS APARTMENT, SANJEEV KUMAR 3202 STM FOODS PVT. LTD. UTTAR PARDESH 0711-NOIDA-SSI BHANGEL 110 DOUBT 30/09/2014 SUIT AKDPB1406A SEEMA BANGA ARBPS6570K . COMMERCE SECTOR-18B, DWARKA, NEW DELHI- 110078 BANGA ORIENTAL BANK OF 3203 SUBHAS CHANDRA DAS WEST BENGAL 0286-KOLKATA-PARK STREET BT ROAD, BANIPUR, HABRA, DISTT. 24 PARGANAS (N) 373 DOUBT 1-Jun-10 SUIT SUBHAS CHANDRA DAS COMMERCE SUBHASH GUAR GUM INDUSTRIES PVT. ORIENTAL BANK OF 1028 B SHAMSHABAD PATTI, AHMEDPUR ROAD, 3204 HARYANA 0068-SIRSA-CITY THANA ROAD 1254 DOUBT 30.03.2015 SUIT SUBHASH MITTAL 3440520 ABAPC8648R NEETU MITTAL 6925682 AHHPM0963E SHAKUNTLA MITTAL 139637 AAVPM1693E SUMIT MITTAL 139596 ACFPK0598L . LTD. COMMERCE SIRSA HARYANA 125055 ORIENTAL BANK OF BHUPATI MOHAN 3205 SUDHA SHREE RICE MILL WEST BENGAL 0553-PANAGARH-DISTT BURDWAN KESHABGANJ CHATTI , G T ROAD , BURDWAN 1188 DOUBT 31.12.2015 SUIT SUDHA CHANDA TAPAS CHANDA RAJLAXMI CHANDA POLI CHANDA COMMERCE CHANDA ORIENTAL BANK OF 0454-RAJPURA- MAIN PATIALA 3206 SUMER INTERNATIONAL LTD. PUNJAB SCO 58-60, SECTOR 8, CHANDIGARH 164 DOUBT 1-Sep-02 SUIT JAGDEEP SINGH KULDEEP SINGH KULTAZ SINGH COMMERCE ROAD ORIENTAL BANK OF 3207 SUMIT COTTON INDUSTRIES HARYANA 0068-SIRSA-CITY THANA ROAD SAMSHBAD PATTI, SIRSA HARYANA 1642 DOUBT 30.03.2015 SUIT SUBHASH CHAND ABAPC8648R SHAKUNTLA DEVI AAVPM1693E SUMIT MITTAL ACFPK0598L NEETU MITTAL AHHPM0963E COMMERCE ORIENTAL BANK OF BHIMPUR, BANDIPUR, HARIPAL DISTT.- HOOGLY- 3208 SUMITRA SAREE WEST BENGAL 1283-SINGUR 227 DOUBT 31.03.2015 SUIT PRADIP BISWAS NAMITA BISWAS COMMERCE 712407

ORIENTAL BANK OF MILANPUR, REHABARI, GUWAHATI, ASSAM-781008 KRISHNA CHANDRA 3209 SUN BIOTECHNOLOGY LTD. WEST BENGAL 0544-KOLKATA-OVERSEAS 881 DOUBT 11-Mar-11 SUIT MANORANJAN SAHA RAMAWATOR ASOPA COMMERCE & 21/A, SHAKESPEARE SARANI, KOLKATA-700 017 SENAPATI

NEW BHARAT BUILDING, GHARUPDEO CROSS LANE ORIENTAL BANK OF 3210 SUN EARTH CERAMICS LTD. MAHARASHTRA 0530-MUMBAI-OVERSEAS NO.1, OFF RAMBHAU BHAGLE ROAD, BYCULLA, 1424 DOUBT 1-Sep-02 SUIT SURESH MOTWANI VIOND MOTWANI KISHORE MOTWANI COMMERCE MUMBAI 33 SUNDERBAN ECO SCENIC TOURISM PVT. ORIENTAL BANK OF Prabhat Kumar 3211 WEST BENGAL 0880-KOLKATA-SSI 64/1/14, Belgachia Road, Ist floor, Kolkata – 700 037 116 LOSS Dec.-08 SUIT Amrita Samanta (Mrs) LTD. COMMERCE Samanta ORIENTAL BANK OF 44 , K M STONE , DELHI ROHTAK ROAD, VILLAGE- 3212 SUPERGOLD PIPES PVT LTD DELHI 0876-DELHI-LU PITAMPURA 1030 DOUBT 31.12.2014 SUIT PARMOD GUPTA KAILASH GUPTA COMMERCE ROHAD , BAHADURGARH , HARYANA ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG 30TH FLOOR, WTC, CENTRE POINT, CENTRE 1, CUFFE DHANVANTI C. 3213 SUPERSTAR MULTITRADE (P) Ltd. MAHARASHTRA 353 DOUBT 31/03/2012 SUIT LALIT PODDAR SHERI RAVEE PODDAR COMMERCE FORT PARADE, MUMBAI-400005 MYATRAVAR ORIENTAL BANK OF F-160, SECTOR-2, DSIDC INDUSTRIAL AREA, 3214 SURAJ PLASTIC INDUSTRIES DELHI 0944-DELHI-SECTOR 8 ROHINI 208 DOUBT 31/03/2015 SUIT SHIV KUMAR SINGHAL COMMERCE BAWANA, DELHI-110039 ORIENTAL BANK OF 0144-NEW DELHI-SOUTH 3215 TAKSHILA RETAIL PRIVATE LIMITED DELHI G-9 SOUTH EXTN-I NEW DELHI 1122 DOUBT 30/06/2015 SUIT DINESH SEHGAL HARSH SEHGAL NITESH SEHGAL UDIT SEHGAL COMMERCE EXTENSION I TANAAYA GEMS & JEWELLERY EXPORTS ORIENTAL BANK OF 347/A, PANCHARATNA, OPERA HOUSE, MUMBAI- 3216 MAHARASHTRA 1143-MUMBAI-PRABHA DEVI 491 DOUBT 1-Dec-09 SUIT GAUTAM MEHTA CHARU MEHTA (MRS.) JAIMIN MEHTA LTD. COMMERCE 400004 ORIENTAL BANK OF VILL. DEY PARA, P.O. NADIA BISHNUPUR, WEST 3217 TARA MAA HIMGHAR PVT. LTD. WEST BENGAL 1280-KRISHNAGAR 489 DOUBT 31/12/2014 SUIT SHYAMAL HALDAR 00826709 AAZPH5646J APARNA HALDAR 00845021 ABLPH7413C DEBJIT SARKAR 02789889 ALWPS0286R SAMPA SARKAR 02789905 ALWPS0287Q COMMERCE BENGAL-741103 ORIENTAL BANK OF 3218 TARUN EXPORTS HARYANA 0987-GURGAON-OVERSEAS 24, Sector –6, IMT Manesar 257 DOUBT Mar./09 SUIT Prashant Dhingra COMMERCE ORIENTAL BANK OF 104, ALPINE TOWERS, KAWADIGUDA, HYDERABAD- MUDDANA LAKSHMI 3219 TECHNO FORMULATIONS ANDHRA PRADESH 0684-HYDERABAD-MEHDIPATNAM 143 DOUBT 29-Sep-12 SUIT C BALASUBRAMANYAM SYYED AMEENUDDIN COMMERCE 80 DURGA (MRS.) ORIENTAL BANK OF 88, 2ND FLOOR, RESHAMWALA MARKET, RING 3220 TEX FAB FASHIONS PVT. LTD. GUJRAT 0102-SURAT-RING ROAD 480 DOUBT 30.06.2015 SUIT VIMAL SINGH DOSHI 256083 AAXPD1022E SUNIL KUMAR DOSHI 260757 AAXPD1023F ANIL KUMAR DOSHI 260646 ABBPD6409L CHAMPA DEVI DOSHI 256130 ABBPD6408M COMMERCE ROAD, SURAT-395002 THREE STAR INFRA- TEL (INDIA) PRIVATE ORIENTAL BANK OF 37/2058 B-2, 2ND FLOOR, 203JAWAHAR NAGAR, Manoj.V.Johhn(decease 3221 KERALA KOCHI-KADAVANTHARA 498 DB1 31-Mar-16 SUIT Marvel Manoj 6873363 CMGPM2482J 6391999 ARLPJ1801E LTD COMMERCE NEAR NORTH PARK, KADAVANT d) 1. SHOP NO. 82 , BADAM WADI, 331A, KALBADEVI ORIENTAL BANK OF 0902-MUMBAI-LARGE CORPORATE ROAD, MUMBAI-400002 2. 2/210, MITTAL SATISH SHREE KRISHAN ASHOK SHREE KRISHAN KISHAN SWAROOP 3222 TOPMAN EXPORTS LIMITED MAHARASHTRA 8714 DOUBT 30-Sep-15 SUIT 00324765 ADYPA7591D 00324921 AAJAP4808P 00508746 AAIPG3446N COMMERCE BRANCH INDUSTRIA; ESTATE, SAKINAKA, ANDHERI (EAST) AGRAWAL AGRAWAL GOYAL MUMBAI-400056 REGD. OFF.-G-7 , G-8 , G-9 , G-10A &G-10B , GROUND FLOOR , SHALIMAR MORYA PARK , OFF ORIENTAL BANK OF LINK ROAD ANDHERI WEST , MUMBAI-400053 JITENDER PAL SINGH AMARPREET KAUR 3223 TORRENT MOTORS PVT. LTD. MAHARASHTRA 0455-MUMBAI-VERSOVA 356 DOUBT 30.06.2015 SUIT 02929784 ADLPC7868G 02929888 ACOPC4552D COMMERCE ADMN.OFF.- 15 PARSI PANCHAYAT ROAD CHADHA CHADHA CHAMPION SEAL COMPOUND , ANDHERI (E) MUMBAI-400069 ORIENTAL BANK OF 1110-HYDERABAD--ROAD NO 63 6, TOTEM HOUSE, DWARAKAPURI COLONY, KAVITHA TOTTEMPUDI RAJEEV RAJU CH 3224 TOTEM INFRASTRUCTURE LTD. ANDHRA PRADESH 6106 DOUBT 30/06/2013 SUIT SALALITH TOTTEMPUDI 00792166 JYOTSNA CHOUHAN K M S SREENIVAS COMMERCE JUBILEE H PUNJAGUTTA, HYDERABAD- 500 082 (SMT.) BALARAJU ORIENTAL BANK OF 101, MAYFAIR TOWER II WAKDEWADI SHIVAJINAGR, ALOKENDRANATH TRANSTECH 3225 TRANS TECH TURNKEY PRIVATE LIMITED MAHARASHTRA 1088-PUNE-FC ROAD 1507 DOUBT 31-Dec-15 SUIT SURJAN CHATTERJEE AEFPC2862R ULHAS PRADHAN SUGATO MAJUMDAR COMMERCE PUNE MAHARASHTRA 411005 GHOSH CHEMICALS PVT. LTD. TRANSSTROY KARNATAKA KERALA ORIENTAL BANK OF 1046-BANGALORE-M.G.ROAD 8-3-833/104, MAIN ROAD, KAMALAPURI COLONY, 3226 KARNATAKA 1467 DOUBT 27/01/2015 SUIT SRIDHAR CHERUKURI 01594408 ABWPC2386C OLEG SERGEEV 03081399 AVBPS3498J M. SAMBASIVA RAO 01656407 AFKPM1706L PRASANNA K PALLA 03090650 ALLPP7947H KANNUR TOLLWAYS PVT. LTD. COMMERCE BANGALRE HYDERABAD, TELANGANA- 500 073 ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG OXFORD CENTRE, 10, SHROFF LANE, NEXT TO 3227 TRIUMPH INTERNATIONAL FIN (I) LTD. MAHARASHTRA 4305 LOSS 31/12/2002 SUIT DHARMESH DOSHI JATIN SARAVAIYA KETAN V. PAREKH KARTIK K. PAREKH COMMERCE FORT COLABA MARKET, COLABA, MUMBAI-400 005 ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG OXFORD CENTRE, 10, SHROFF LANE, NEXT TO 3228 TRIUMPH SECURITIES LTD. MAHARASHTRA 2521 LOSS 31/12/2002 SUIT DHARMESH DOSHI JATIN SARAVAIYA KETAN V. PAREKH KARTIK K. PAREKH COMMERCE FORT COLABA MARKET, COLABA, MUMBAI-400 005 A-27, SECOND FLOOR, MOHAN CO-OPERATIVE ORIENTAL BANK OF 3229 TRIVENI INFRASTRUCTURE DEV. CO. LTD. DELHI 0217-NEW DELHI-NEHRU PLACE INDUSTRIAL AREA, PHASE-1, MATHURA ROAD, NEW 2465 DOUBT 31/12/2011 SUIT SUMIT MITTAL MADHUR MITTAL RAJ KUMARI MITTAL VIJAY LUMAR SINGH COMMERCE DELHI ORIENTAL BANK OF 3230 TUMPA MULTI PROJECTS PVT. LTD. WEST BENGAL 0305-ASANSOL BENGAL AMBUJA, CITY CENTRE, DURGAPUR-713216 196 DOUBT 30/09/2014 SUIT SANJAY KUMAR GHOSH 03555058 SUCHARITA GHOSH 03555073 COMMERCE ORIENTAL BANK OF 0207-BANGALORE-RICHMOND NO.1, RAJMAHAL VILAS EXTENSION, MEKHRI CIRCLE, (CO. UNDER 3231 TUNGABADRA FIBRES LTD. KARNATAKA 415 LOSS 1-Mar-93 SUIT P. MURUGESAN COMMERCE ROAD BANGALORE - 560080 LIQUIDATION) ORIENTAL BANK OF A 4-5, AMAWAN ROAD, INDUSTRIAL AREA RAE GOVT.OF U.P. (CO. SINCE 3232 U.P.TYRES & TUBES LTD. UTTAR PRADESH 0100-LUCKNOW-AMINABAD 152 LOSS 1-Sep-93 SUIT COMMERCE BAREILI -229001 UNDERTAKING LIQUIDATED) ORIENTAL BANK OF 201, GOVINDA APARTMENT, 1-A, SHAHNAJAF ROAD, 3233 UDAHADI COLONISERS PVT. LTD. UTTAR PARDESH 0050-LUCKNOW-HAZRATGANJ 108 DOUBT 11-Mar-11 SUIT AJIT KUMAR COMMERCE HAZRATGANJ, LUCKNOW ORIENTAL BANK OF C-177, OKHLA INDUSTRIAL AREA, PHASE-1, NEW PRAKASH CHAND 3234 UNICORP OVERSEAS LIMITED GUJARAT 1051-AHMEDABAD-C.G.ROAD 205 LOSS 31/03/1999 SUIT ARUN SOGANI 01942434 B B GUPTA @ RAJKUMAR JAIN 01128819 ASHOK KUMAR SANGHI 02453962 COMMERCE DELHI SOGANI @

ORIENTAL BANK OF 0502-NEW DELHI-OVERSEAS 34/41, KM STONE, VILL ASSODHA, TEHSIL 3235 UNIFIED AGRO INDUSTRIES (INDIA) LTD. DELHI 1914 LOSS 1-Sep-98 SUIT HARISH SIKKA RAJAN SIKKA RAKESH SIKKA SANJAY SIKKA J.C. VERMA (DR.) COMMERCE PANCHKUIAN ROAD BAHADURGARH, DELHI ROHTAK ROAD, HARYANA

ORIENTAL BANK OF NEW DELHI-M BLOCK CONNAUGHT 3236 UNIGREEN GLOBAL PVT. LTD. DELHI R-6, IST FLOOR, MAIN MARKET, SHAKARPUR,DELHI 1735 DB1 31-Mar-16 SUIT ANURAG GARG RITU GARG VISHAL GUPTA COMMERCE CIRCUS ORIENTAL BANK OF 103-104, FIRST FLOOR, DLF CITY COURT, 3237 UNIQUE INFOSOLUTION PRIVATE LIMITED HARYANA 1237-GURGAON-SECTOR 32 509 DOUBT 31-Dec-15 SUIT AMIT OBEROI AAHPO7227N HEMANT KUMAR AAKPK9873D VANDANA BHAGAT AINPB9416G COMMERCE SIKANDARPUR, GURGAON ORIENTAL BANK OF 0179-NEW DELHI-A BLOCK 3238 UNIWORD TELECOM LIMITED DELHI 124A G Floor, Shahpur Jat New Delhi 110049 1996 DOUBT 11-Mar-11 SUIT Ashoka B Mutha Abhishek Mutha Aashish Mutha Usha Mutha . COMMERCE CONNAUGHT PLA ORIENTAL BANK OF 1049-KOLKATA-CHOWRINGHEE 3239 USHA INFOTECH PVT.LTD. WEST BENGAL 75 C, Park Street, 4th Foor, Kolkata -16 198 DOUBT 30-Jun-09 SUIT Navneet Kandoi Nirmal Kr. Kandoi COMMERCE ROAD ORIENTAL BANK OF ANUPAMA APARTMENTS, 68, BALLYGUNGE, SHAMBHU NATH SIKHA AGGARWAL 3240 UTSAV RICE MILL (P) LTD. WEST BENGAL 0392-KOLKATA-STRAND ROAD 3694 DOUBT 28/02/2010 SUIT BINIT AGGARWAL AMIT AGGARWAL COMMERCE CIRCULAR ROAD, KOLKATA AGGARWAL (SMT.) ORIENTAL BANK OF OLD NO 15, NEW NO 11, BIG STREETKILPAUK 3241 VARADHA STEELS TAMIL NADU CHENNAI-OVERSEAS 1235 DB1 31-Mar-16 SUIT Kamal Anwar Babu K N Babu Azeem Ahamed COMMERCE GARDEN ORIENTAL BANK OF OLD NO. - 5 NEW NO. 11 , BIG STREET , KILPAUK , 3242 VARADHA STEELS PVT. LTD. TAMIL NADU 0535-CHENNAI-OVERSEAS 3398 DOUBT 30.09.2015 SUIT KAMAL ANWAR BABU 02283580 AEEPB1587P K NAVEED BABU 03044348 AEKPN6773P AZEEM AHMED 03044425 AECPA8879M COMMERCE CHENNAI-600010 ORIENTAL BANK OF OFFICE: SHANKESWAR DARSHAN, A.G. PAWAR 3243 VARUN JEWELS PVT. LTD. MAHARASHTRA 0530-MUMBAI-OVERSEAS 4955 DOUBT 30/09/2013 SUIT KIRAN N. MEHTA 00022882 KAILASH AGARWAL 00023426 COMMERCE CROSS LANE, BYCULLA (EAST), MUMBAI- 400 027 ORIENTAL BANK OF 1. PO-SANGWARI, DISTT. REWARI, HARYANA. 2. V.T. 3244 VASU TECH LTD. DELHI 0633-NEW DELHI- E BLOCK RETAIL 102 DOUBT 1-Sep-02 SUIT DHRUV VERMA S.D. VERMA R.L.VERMA & SONS ( HUF) COMMERCE HOUSE, 125, NEW FRIENDS COLONY, NEW DLEHI

84 , P.N.MALIA ROAD , P.O. RANIGANJ , DISTT.- ORIENTAL BANK OF BURDWAN , PIN-713347 FACTORY- MANGALPUR MAHESH CHANDRA MANOJ KUMAR 3245 VEDEHI CERAMICS PVT LTD WEST BENGAL 0740-RANIGANJ 494 DOUBT 31.12.2014 SUIT COMMERCE INDUSTRIAL ESTATE , P.O.- RANIGANJ - 713347 , SHARMA SHARMA DIST. BURDWAN (W.B.) VEETEE HOUSE, 56-57 KM, G T KARTAN ROAD, VILL.- ORIENTAL BANK OF 0619-NEW DELHI-GREATER MAN MOHAN DHARAMVIR SINGH 3246 VEETEE FINE FOODS LTD. DELHI LARSAULI, TEH.- GANAUR, SONEPAT, HARYANA- 1567 DOUBT 29/12/2012 SUIT 01594975 HARISH MAINI 01651104 DAYA CHAND 06408725 COMMERCE KAILASH II CHANDER VARMA MATA 131001 ORIENTAL BANK OF GAJANAN PRASAD , GAJANA NAGRI, NAGPUR ROAD , SATISH NARHAR 3247 VENKATESH CONSTRUCTION SERVICES MAHARASHTRA 0134-NAGPUR-KINGSWAY 411 DOUBT 31-Mar-16 SUIT AAMPN8068P COMMERCE VARDHA-442001 SHETTIWAR INSPIRE BUILDING, PLOT NO.21, HUDA TECHNO ORIENTAL BANK OF 3248 VIBHA AGRO TECH LTD. ANDHRA PRADESH 1041-SECUNDERABAD-S D ROAD ENCLAVE, HITECH CITY ROAD, MADHAPUR, 5630 DOUBT 29/10/2013 SUIT P VIDYASAGAR 00017551 P CHANDRAVATHI 00017627 P VAMSI KRISHNA 01812003 COMMERCE HYDERABAD 306, SHIVAM CHAMBERS PREMISES CO-OP SOCIETY VINAYAK UNIVERSAL PRIVATE LIMITED ORIENTAL BANK OF ABHISHEK ASHOK 3249 MAHARASHTRA 0530-MUMBAI-OVERSEAS LTD., 39A & 39B, S V ROAD, GOREGAON (W), 569 DOUBT 09/10/2014 SUIT 03155998 BHARATBHUSAN SINGH 03564925 (ERSTWHILE VINAYAK EXPORTS) COMMERCE LOHIA MUMBAI- 400 062 ORIENTAL BANK OF 17/186A RAMBAL YUTEEKAREFINERY ROAD 3250 VINSA TODAYS KERALA ERNAKULAM BROADWAY 100 DB1 31-Mar-16 SUIT Vinod Jose AQHPJ3749C Vincy Jose AUHPJ2939E Anoop Jose AUHPJ6003D Binil P Varghese AUDPV6990M COMMERCE THRIPUNITHURA 29-A, FRENCH ROAD, OPP. MERCHANTS CLUB, ORIENTAL BANK OF 3251 VISHAL CHAIRS LTD MAHARASHTRA 1042-MUMBAI-OPERA HOUSE BEHIND RANI ROOPMATI STORE, CHOWPATTY, 130 LOSS 31/03/2000 SUIT JITEN CHOKSEY RANDHIR K. ZAVERI AMIT R. SHAH . COMMERCE MUMBAI- 400007 PLOT NO. 4 BESIDE JYOTI SERVICE STATION , NEAR VISTA AGRICULTURE AND FOOD ORIENTAL BANK OF 3252 ORISA 1438-JANPATH,BHUBANESWAR FLYOVER , CUTTACK ROAD , LAXMI SAGAR, 161 DOUBT 30.09.2014 SUIT DEV PANDA BGSPP3681F FAYAZ KHAN AOWPK9297D BIJAY KUMAR BASPS9337P PRODUCTS PVT. LTD. COMMERCE BHUBANESHWAR-751006 JAYANT B.SHAH ORIENTAL BANK OF NAIGAON, TALUKA MAVAL, MUMBAI PUNE PRAVIN B.SHAH 3253 VIVITA LTD. MAHARASHTRA 0530-MUMBAI-OVERSEAS 908 LOSS 1-Mar-03 SUIT SURESH MOTWANI KISHORE MOTWANI PRAFUL BHANUSHALI M.D.GOTHIVAREKAR COMMERCE ROAD,PO. KAMSHET, SITT. PUNE ATUL BHAWATI AVINASH BOKIL JAYANTHI SIDDINENI ORIENTAL BANK OF NO.10/400, PALHAT ROAD, KUNIAMUTHUR, ADUSUMILLI LAKSHMI VEERAPPAN CHETTIAR 3254 VTX INDUSTRIES LIMITED TAMIL NADU 1044-COIMBATORE-AVINASH ROAD 1970 DOUBT 31/12/2014 SUIT 00009793 ADBPR2597K RAMCHANDRA 00009990 AEQPJ7781R 00040007 AAFPD0532K SHREENIVASA RAO 00027101 AAEPR6496D MOHAN RAO (IND) 05233092 COMMERCE COIMBATORE- 641 008, TAMILNADU, INDIA RAMCHANDRA DHARMARAJ (IND) ADUSUMILLI (IND) ORIENTAL BANK OF 3255 VYANKTESHWAR TRADERS MADHYA PRADESH 0623-INDORE- SNEH NAGAR EH-66 SCHEME NO.54, VIJAY NAGAR, INDORE 148 DOUBT 1-Sep-10 SUIT KAILASH YADAV COMMERCE ORIENTAL BANK OF 3256 WALIA TRADERS CHANDIGARH 0244-CHANDIGARH-MANIMAJRA SCO-377-380 SECTOR-35B CHANDIGARH-160022 1530 DOUBT 30.09.2014 SUIT PREMPAL GANDHI 01653398 AAQPG6508D HITESH GANDHI 01653400 ADVPG2326H KAMAL GANDHI 01653405 ADWPG0708N COMMERCE WEST BENGAL ESSENTIAL COMMODITIES ORIENTAL BANK OF STATE GOVT. 3257 WEST BENGAL 0544-KOLKATA-OVERSEAS 11 A, MIRZA GHALIB STREET, KOLKATA -700087 934 DOUBT 1-Mar-08 SUIT SUPPLY CORP. LTD. COMMERCE UNDERTAKING ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG 15 BHANDUP VILLAGE ROAD BHANDUP BOMBAY - 3258 WESTER WORK ENGINNERING LTD. MAHARASHTRA 127 DOUBT 1-Mar-93 SUIT G.A.R. SHAIKH S.M. BHANDARKAR S.H. UTTAM SINGH COMMERCE FORT 4000078 ORIENTAL BANK OF L(MRS)ASHA P. GADGIL 3259 WESTERN INDIA INDUSTRIES LTD. DELHI 0407-NEW DELHI-BASANT LOK P-319, DARGA ROAD, KOLKATA - 700017. 131 DOUBT 1-Sep-97 SUIT D.P. JHA M.S.MUGDHA N.GADGI COMMERCE (MRS) WINSOME DIAMONDS AND JEWELLERY ORIENTAL BANK OF ASHOKA TOWERS, KESHARBA MARKET-2, Ami Jayeshkumar 3260 MAHARASHTRA 0530-MUMBAI-OVERSEAS 14581 DOUBT 31/03/2014 SUIT Harshad R Udani 7014853 Harimohan Namdev 2658937 Harishbhai Mehta 5316274 7104331 Satyaprakesh Tanwar 6701468 LIMITED COMMERCE GOTALAWADI, KATARGAM, SURAT-395004 kothari ORIENTAL BANK OF 3261 WINSOME YARNS LTD. CHANDIGARH 0614-CHANDIGARH-SEC 34A SCO 191-192, SECTOR- 34A, CHANDIGARH 1728 DOUBT 30/09/2014 SUIT SATISH BAGRODIA 00638647 MANISH BAGRODIA 00046944 SURESH KUMAR SINGLA 00051799 COMMERCE ORIENTAL BANK OF 3262 WIZARD IMPEX PVT. LTD. DELHI 0029-NEW DELHI-MAHIPALPUR 2/6, BASEMENT, NEHRU ENCLAVE, KALKAJI- 110019 168 LOSS 15/03/2014 SUIT OM PRAKASH SINGH 02476781 SANDEEP REHANI 06662488 COMMERCE ORIENTAL BANK OF 0120-AHMEDABAD-STATION ROAD 3263 YASH CLOTHING GUJARAT 278,New Cloth Market,Ahmedabad. 101 DOUBT 30/06/2015 SUIT Geetadevi B Bhansali COMMERCE (RR) ORIENTAL BANK OF YOGI HOUSE, LAKBAR ROAD, P.O. GURUKUL KANGRI, SHOBHA DEVI (SMT.) 3264 YOGI PHARMAY LTD. DELHI 0802-NEW DELHI-KAILASH COLONY 125 DOUBT 1-Sep-97 SUIT AVINASH MAGAN (DR.) AJAY MAGAN ATUL MAGAN (DR.) K.K. DHAWAN COMMERCE HARDWAR SUNIL CHATURVEDI B-302, PAVITRA APARMENTS, VASUNDHRA ORIENTAL BANK OF NAVEEN KUMAR 3265 YUP DIGITAL PVT. LTD. UTTAR PARDESH 0711-NOIDA-SSI BHANGEL ENCLAVE, MAYUR VIHAR, PHASE-II, NEW DELHI- 212 DOUBT 31/12/2013 SUIT SANDEEP RANJAN 01895858 01896084 COMMERCE SHRIVASTAVA 110091 ANIRUDHA ZENITH BIRLA (INDIA) LIMITED ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG 206, FIRST FLOOR, DALAMAL HOUSE, J B MARG, ASHISH RAMESH AMEYA SUBHASH 3266 MAHARASHTRA 1689 DOUBT 01/07/2014 SUIT 03584695 SATISH VASANT JADHAV 06941520 06947645 CHANDRACANT 06986239 (INDIAN TOOL MANUFACTURE DIVISION) COMMERCE FORT NARIMAN POINT, MUMBAI- 400021 MAHENDRAKAR JAGUSHTE WAGHMARE ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG 3267 ZOOM DEVELOPERS PVT. LTD. MAHARASHTRA 12/2, RNT Marg, Chetak Centre, Indore-452 001 12778 DOUBT 10-Mar-10 SUIT Vijay Chaudhary Behrilal Choudhary Micheal Stratting COMMERCE FORT ORIENTAL BANK OF 8/1 M, RACE COURSE MANSION, RACE COURSE 3268 BALAJI MODERN SPINNERS LTD. TAMILNADU 1044-COIMBATORE-AVINASH ROAD 141 DOUBT 1-Dec-03 SUIT D DORAIRAJ DD JAYARAM D SHARATHRAM D GANDHIMOHAN COMMERCE-EGTB ROAD, COIMBATORE - 641018 BOSTON EDUCATION & SOFTWARE TECH ORIENTAL BANK OF 13, ARPAN, 2ND NANAVATI SCHOOL, VILEPARLE (W), DIPANKAR 3269 MAHARASHTRA 1045-MUMBAI-BANDRA 222 LOSS 1-Jun-03 SUIT ARVIND SHAH, P C SHAH BIPIN SHAH LTD COMMERCE-EGTB MUMBAI MUKHOPADHYAY ORIENTAL BANK OF 1049-KOLKATA-CHOWRINGHEE TIBAREWAL NAGAR, NH 5, JAGATPUR, CUTTACK 754 VIKASH KUMAR JAGAN MOHAN B K DAGARA 3270 EXIM INDIA OIL COMPANY LIMITED WEST BENGAL 275 DOUBT 1-Jun-01 SUIT B.K.TIBAREWAL SANWAR MUL JALAN COMMERCE-EGTB ROAD 021 ORISSA TIBAREWAL MOHAPATRA QUAK SER KHOON GUJARAT STATE CO-OP. COTTON ORIENTAL BANK OF SILVER ARC 'A' BLOCK, BEHIND TOWN HALL, NARMADASHANKAR M PRUTHVIRAJ VRAJLAL BALUBHAI 3271 GUJARAT 1051-AHMEDABAD-C.G.ROAD 2100 LOSS 30/09/2004 SUIT KANTHIBHAI I PATEL DILIPBHAI N PATEL YOGESH JOSHI MANOJ SINGHAL SHAILESH MODI FEDERATION LTD. COMMERCE-EGTB ELLISBRIDGE, AHMEDABAD - 380 006. SHARMA CHUNIBHAI PATEL PATEL ORIENTAL BANK OF 19, PRATIK ARCADE, 1ST FLOOR, TATA ROAD NO.2, 3272 HYAGRIV DIAMOND INDUSTRIES LTD. MAHARASHTRA 1042-MUMBAI-OPERA HOUSE 980 DOUBT 1-Jun-02 SUIT VIKRAM JOGANI ASHOK K. JOGANI COMMERCE-EGTB OPERA HOUSE, MUMBAI - 400 00 ORIENTAL BANK OF 19, PRATIK ARCADE, 1ST FLOOR, TATA ROAD NO.2, 3273 HYAGRIV INDUSTRIES LTD. MAHARASHTRA 1042-MUMBAI-OPERA HOUSE 339 LOSS 1-Sep-01 SUIT ASHOK K. JOGANI VIKRAM JOGANI DOSHI COMMERCE-EGTB OPERA HOUSE, MUMBAI - 400 00 ORIENTAL BANK OF 1048-NEW DELHI-M BLOCK 3274 MODE ATTIRE PVT. LTD. DELHI B-128, MAYAPURI IND. AREA, PHASE I NEW DELHI 111 DOUBT 1-Mar-03 SUIT P S BRAR K S BRAR A L BRAR COMMERCE-EGTB CONNAUGHT CIRCUS ORIENTAL BANK OF 501, SANGLI BANK BUILDING, 296, PERIN NARIMAN 3275 ROOFIT INDUSTRIES LTD. MAHARASHTRA 0530-MUMBAI-OVERSEAS 997 LOSS 1-Dec-02 SUIT SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI COMMERCE-EGTB STREET, FORT, MUMBAI. ORIENTAL BANK OF 1046-BANGALORE-M.G.ROAD NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI - NEELAM CHADHA PRASHANT KUMAR SURESH AGARWAL P S BEDI & CO. PVT. 3276 SHONKH TECHNOLOGIES INTL. LTD. KARNATAKA 3200 LOSS 1-Mar-02 SUIT VIVEK NAGPAL (IND) ANURAG BEDI (MRS.) HARINDER SINGH BEDI COMMERCE-EGTB BANGALRE 400 021. (IND) (IND) (IND) LTD. ORIENTAL BANK OF SAIRA ELOZABETH 3277 SOUTH INDIA PRODUCE CO. KERALA 1055-ERNAKULAM BROADWAY P.B. 344, JEW TOWN, KOCHI. 623 LOSS 1-Sep-01 SUIT VIDYASAGAR T. T. SUDHAKAR RESHMI VIDYASAGAR SANDHYA SUDHAKAR EBJPS8159A 02464683 EBJPS7821B COMMERCE-EGTB GEORGE ORIENTAL BANK OF 501, SANGLI BANK BUILDING, 296, PERIN NARIMAN 3278 SUN EARTH CERAMICS LTD. MAHARASHTRA 0530-MUMBAI-OVERSEAS 2453 LOSS 1-Mar-03 SUIT SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI COMMERCE-EGTB STREET, FORT, MUMBAI. ORIENTAL BANK OF 1050-MUMBAI-SAMACHAR MARG 4-5, IIND FLOOR, BHAWANI INDUSTRIAL ESTATE, SIDDARTH KUMAR 3279 UNITEL SOFTWARE LTD MAHARASHTRA 499 LOSS 1-Mar-04 SUIT ASHUTOSH MAYEKAR VIVEK GHAI SUNIL KHIMSARIA VIPIN C GANDHI COMMERCE-EGTB FORT OPP. IIT POWAI, ANDHERI(E) , MUMBAI - 400 076 SINGH VARDHMAN MAHAVIR COTTON ORIENTAL BANK OF CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM 3280 GUJARAT 1051-AHMEDABAD-C.G.ROAD 237 LOSS 1-Mar-02 SUIT ARVIND SANGHVI MAHSH SANGHVI SATISH SANGHVI HASMUKH SANGHVI S. INDUSTRIES LTD COMMERCE-EGTB ROAD, AHMEDABAD. ORIENTAL BANK OF MATRU ASHISH, B-1, 12TH FLOOR, 39, NEPEAN-SEA 3281 VIKRAM DIAMONDS MAHARASHTRA 1042-MUMBAI-OPERA HOUSE 1095 LOSS 1-Sep-01 SUIT ASHOK K. JOGANI COMMERCE-EGTB ROAD, MUMBAI - 400 036.

ORIENTAL BANK OF VILLAGE NAIGAON, TALUKA MAVAL, MUMBAI PUNE 3282 VIVITA LTD. MAHARASHTRA 0530-MUMBAI-OVERSEAS 1326 LOSS 1-Mar-03 SUIT PRAFUL BHANUSHALI SURESH MOTWANI KISHORE MOTWANI COMMERCE-EGTB ROAD, P.O. KAMSHET, DIST.PUNE -410 405.

ORIENTAL BANK OF 1048-NEW DELHI-M BLOCK 23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 B.B. NAGPAL 3283 WISE INDUSTRIAL PARK LTD. DELHI 166 LOSS 1-Mar-02 SUIT P.C. RAO ARUN ANAND JAGAN MATHEWS COMMERCE-EGTB CONNAUGHT CIRCUS 057 SATISH C BARATHWAL M 77/118 CANNAUGHT CIRCUS, NEW DELHI - MR ASHWINI KUMAR 3284 M/S APRA AUTO(I) PVT. LTD. RBL BANK LTD DELHI BARAKHAMBA 484 DOUBT 1-Apr-16 SUIT - MR ANUMOD SHARMA 1185510 MRS NEELIMA SHARMA 1446175 MR ABHISHEK SHARMA 1446037 MR RAJINDER GUPTA 1475576 MR JAI PRAKASH DALAL 171934 2604928 MR PRAVEEN SHARMA 1573299 SANJAY CHOUDHARY 7325587 110001. ALMADI M 77/118 CANNAUGHT CIRCUS, NEW DELHI - MR ASHWINI KUMAR 3285 M/S APRA AUTO(I) PVT. LTD. RBL BANK LTD BARAKHAMBA DELHI 484 DOUBT APR16 SUIT - MR ANUMOD SHARMA 1185510 MRS NEELIMA SHARMA 1446175 MR ABHISHEK SHARMA 1446037 MR RAJINDER GUPTA 1475576 MR JAI PRAKASH DALAL 171934 2604928 MR PRAVEEN SHARMA 1573299 SANJAY CHOUDHARY 7325587 110001. ALMADI COMMERCIAL PREMISES NO.11,PENINSULA M/S ARIHANT CHEMICALS & RESINS MR.BHUPENDRA G. 3286 RBL BANK LTD MAHARASHTRA FORT MUMBAI CENTRE,DR. S.S.RAO ROAD, PAREL MUMBAI- 772 LOSS 1-Dec-13 SUIT - MR.SHWETAL SAKARIA KHUSHI SAKARIA MRS ARUNA B. SAKARIA P. LTD SAKARIA 400012. COMMERCIAL PREMISES NO.11,PENINSULA M/S ARIHANT CHEMICALS & RESINS MR.BHUPENDRA G. 3287 RBL BANK LTD FORT MUMBAI MAHARASHTRA CENTRE,DR. S.S.RAO ROAD, PAREL MUMBAI- 772 LOSS DEC13 SUIT - MR.SHWETAL SAKARIA KHUSHI SAKARIA MRS ARUNA B. SAKARIA INDIAS P. LTD SAKARIA 400012. M/S ASIAN DAIRY MILK AND FOOD D-1135,GALI NO.7,ASHOK NAGAR, WAZIRABAD 3288 RBL BANK LTD DELHI BARAKHAMBA 584 DOUBT 1-Apr-16 SUIT MR. AJAY ANIL GUPTA COMPANY ROAD, DELHI - 110093. M/S ASIAN DAIRY MILK AND FOOD D-1135,GALI NO.7,ASHOK NAGAR, WAZIRABAD 3289 RBL BANK LTD BARAKHAMBA DELHI 584 DOUBT APR16 SUIT MR. AJAY ANIL GUPTA COMPANY ROAD, DELHI - 110093. M/S BBIPL INFRASTRUCTURE (INDIA) P. 2nd FLOOR,CB ROYALE NO.2/2, DR.RAJKUMAR BHEEMANENI 3290 RBL BANK LTD KARNATAKA BANGALORE 1217 DOUBT 1-Sep-11 SUIT STATE BANK OF INDIA\ 269537 0 LTD ROAD, RAJAJINAGAR, 3rd BLOCK,BANGALORE CHETTIBABU M/S BBIPL INFRASTRUCTURE (INDIA) P. 2nd FLOOR,CB ROYALE NO.2/2, DR.RAJKUMAR BHEEMANENI 3291 RBL BANK LTD BANGALORE KARNATAKA 1217 DOUBT SEP11 SUIT STATE BANK OF INDIA\ 269537 0 LTD ROAD, RAJAJINAGAR, 3rd BLOCK,BANGALORE CHETTIBABU B/301,CENTAUR HOUSE, 3RD FLOOR, NEAR GRAND M/S DBM GEOTECHNICS & MR DNYANSHWAR B MR SACHIN D 3292 RBL BANK LTD MAHARASHTRA FORT MUMBAI HYATT HOTEL,VAKOLA, SANTACRUZ(E),MUMBAI- 1825 DOUBT 1-Mar-16 SUIT - MR ASHISH MAHAJAN 809995 810014 810082 CONSTRUCTIONS PVT. LTD MAHAJAN MAHAJAN 400055. B/301,CENTAUR HOUSE, 3RD FLOOR, NEAR GRAND M/S DBM GEOTECHNICS & MR DNYANSHWAR B MR SACHIN D 3293 RBL BANK LTD FORT MUMBAI MAHARASHTRA HYATT HOTEL,VAKOLA, SANTACRUZ(E),MUMBAI- 1825 DOUBT MAR16 SUIT - MR ASHISH MAHAJAN 809995 810014 810082 CONSTRUCTIONS PVT. LTD MAHAJAN MAHAJAN 400055. D-602,CRYSTAL PLAZA, 6TH FLOOR,OFFICE NO.602, M/S DELTA INDUSTRIAL SUPPLIERS PVT 3294 RBL BANK LTD MAHARASHTRA SWARGATE PUNE OPP. INFINITY MALL,LINK ROAD, ANDHERI WEST, 241 LOSS 1-Sep-15 SUIT - MR INDRAKUMAR JHA 2225866 MRS KASTURI JHA 22270570 MRS ASHA CHOWKEKAR 6454697 LTD. MUMBAI D-602,CRYSTAL PLAZA, 6TH FLOOR,OFFICE NO.602, M/S DELTA INDUSTRIAL SUPPLIERS PVT 3295 RBL BANK LTD SWARGATE PUNE MAHARASHTRA OPP. INFINITY MALL,LINK ROAD, ANDHERI WEST, 241 LOSS SEP15 SUIT - MR INDRAKUMAR JHA 2225866 MRS KASTURI JHA 22270570 MRS ASHA CHOWKEKAR 6454697 LTD. MUMBAI MR.TRILOKCHAND 3296 M/S DMT TRADERS RBL BANK LTD NEW DELHI BARAKHAMBA N/E-205,VISHNU GARDEN NEW DELHI-110018. 340 DOUBT 1-Sep-15 SUIT - MR.DIVIJ GARG 0 GARG MR.TRILOKCHAND 3297 M/S DMT TRADERS RBL BANK LTD BARAKHAMBA NEW DELHI N/E-205,VISHNU GARDEN NEW DELHI-110018. 340 DOUBT SEP15 SUIT - MR.DIVIJ GARG 0 GARG 3298 M/S GOA CAPACITORS P. LTD RBL BANK LTD GOA MARGAO GOA 14, CORLIN INDUSTRIAL ESTATE, CORLIM, GOA. 157 LOSS 1-Mar-09 SUIT R.L.PAI GIRISH M.TELANG DEELIP M. TELANG 3299 M/S GOA CAPACITORS P. LTD RBL BANK LTD MARGAO GOA GOA 14, CORLIN INDUSTRIAL ESTATE, CORLIM, GOA. 157 LOSS Mar09 SUIT R.L.PAI GIRISH M.TELANG DEELIP M. TELANG MR TRILOKCHAND 3300 M/S GRATOLITE INDIA PVT LTD RBL BANK LTD NEW DELHI BARAKHAMBA N/E-205, VISHNU GARDEN NEW DELHI - 110018. 746 DOUBT 1-Sep-15 SUIT - MR DIVIJ GARG GARG MR TRILOKCHAND 3301 M/S GRATOLITE INDIA PVT LTD RBL BANK LTD BARAKHAMBA NEW DELHI N/E-205, VISHNU GARDEN NEW DELHI - 110018. 623 DOUBT SEP15 SUIT - MR DIVIJ GARG GARG B-8/195,1ST FLOOR, SECTOR 3, ROHINI, NEW DELHI- 3302 M/S HIND TREDEX LTD RBL BANK LTD NEW DELHI BARAKHAMBA 1278 DOUBT 1-Dec-15 SUIT - MR ANUJ GOYAL 962389 MR RAMESH GOYAL 3077672 MS SONAM GOYAL 0 110085. B-8/195,1ST FLOOR, SECTOR 3, ROHINI, NEW DELHI- 3303 M/S HIND TREDEX LTD RBL BANK LTD BARAKHAMBA NEW DELHI 1278 DOUBT DEC15 SUIT - MR ANUJ GOYAL 962389 MR RAMESH GOYAL 3077672 MS SONAM GOYAL 0 110085. M/S IMMORTAL INFRASTRUCTURE PVT 301-305, SPACE STAR,NEAR MICO CIRCLE,TIDAKE MR SHAKOOR AJ MRS YASMEEN S. 3304 RBL BANK LTD MAHARASHTRA NASIK 222 DOUBT 1-Jan-15 SUIT - 1896609 2176136 LTD. COLONY,NASIK - 422002. SAYYAD SAYYAD M/S IMMORTAL INFRASTRUCTURE PVT 301-305, SPACE STAR,NEAR MICO CIRCLE,TIDAKE MR SHAKOOR AJ MRS YASMEEN S. 3305 RBL BANK LTD NASIK MAHARASHTRA 222 DOUBT JAN15 SUIT - 1896609 2176136 LTD. COLONY,NASIK - 422002. SAYYAD SAYYAD 5063,GALLI NO.1, D.B.GUPTA ROAD,SAT 3306 M/S INDIA FAB RBL BANK LTD NEW DELHI NEW DELHI 130 LOSS 1-Aug-09 SUIT - RAJESH KAPOOR NAGAR,NEW DELHI-5.

3307 M/S MEERUT STEELS RBL BANK LTD NEW DELHI CAPITAL POINT NEW DELHI 48,2ND FLOOR,NAVYUG MARKET, GHAZIABAD,UP. 1018 DOUBT 1-Sep-15 SUIT - MR. MADNESH GARG

CAPITAL POINT NEW 3308 M/S MEERUT STEELS RBL BANK LTD NEW DELHI 48,2ND FLOOR,NAVYUG MARKET, GHAZIABAD,UP. 1018 DOUBT SEP15 SUIT - MR. MADNESH GARG DELHI 219,D-288/89,STREET NO.10,LAXMI NAGAR DELHI- 3309 M/S MUDRAKSH INVESTFIN PVT LTD. RBL BANK LTD NEW DELHI BARAKHAMBA 327 DOUBT 1-Mar-15 SUIT - MR ANUJ GOYAL 962389 MR RAMESH GOYAL 3077672 110092. 219,D-288/89,STREET NO.10,LAXMI NAGAR DELHI- 3310 M/S MUDRAKSH INVESTFIN PVT LTD. RBL BANK LTD BARAKHAMBA NEW DELHI 327 DOUBT MAR15 SUIT - MR ANUJ GOYAL 962389 MR RAMESH GOYAL 3077672 110092.

10B,ABBAS BULDING,JALBHAI STREET, NEARDREAM 3311 M/S PACIFIC INFOTECH PVT LTD. RBL BANK LTD MAHARASHTRA FORT MUMBAI 228 LOSS 1-Apr-16 SUIT - MR KISHOR B.JESWANI 1153889 MR SANJAY D. SHARMA 5183061 LAND CINEMA,GRANT ROAD,EAST MUMBAI-400004.

10B,ABBAS BULDING,JALBHAI STREET, NEARDREAM 3312 M/S PACIFIC INFOTECH PVT LTD. RBL BANK LTD FORT MUMBAI MAHARASHTRA 228 LOSS APR16 SUIT - MR KISHOR B.JESWANI 1153889 MR SANJAY D. SHARMA 5183061 LAND CINEMA,GRANT ROAD,EAST MUMBAI-400004.

1-532,GALLI NO.4, FRIENDS COLONY,INDUSTRIAL 3313 M/S SHAGUN ENTERPRISES RBL BANK LTD UTTAR PRADESH NOIDA 235 LOSS 1-Jul-16 SUIT - MR RAJEEV RAJ RATHI AREA,SHAHADARA, NEW DELHI-110032.

1-532,GALLI NO.4, FRIENDS COLONY,INDUSTRIAL 3314 M/S SHAGUN ENTERPRISES RBL BANK LTD NOIDA UTTAR PRADESH 235 LOSS JUL16 SUIT - MR RAJEEV RAJ RATHI AREA,SHAHADARA, NEW DELHI-110032.

1101-1103, PEARLS BUSINESS PARK, NETAJI KEWAL KRISHAN MANMOHAN SINGH KRISHAN KUMAR ROBERT PRESTON 3315 M/S SHAKTI BHOG FOODS LTD. RBL BANK LTD DELHI KAROLBAG DELHI 1120 DOUBT 1-Jul-16 SUIT - 42504 SIDDHARTH KUMAR 42518 703815 1605071 7683981 SUBHASH PALACE,PITAMPURA, DELHI-110034. KUMAR KAPUR SHARMA DERIVAUX 1101-1103, PEARLS BUSINESS PARK, NETAJI KEWAL KRISHAN MANMOHAN SINGH KRISHAN KUMAR ROBERT PRESTON 3316 M/S SHAKTI BHOG FOODS LTD. RBL BANK LTD KAROLBAG DELHI DELHI 1120 DOUBT JUL16 SUIT - 42504 SIDDHARTH KUMAR 42518 703815 1605071 7683981 SUBHASH PALACE,PITAMPURA, DELHI-110034. KUMAR KAPUR SHARMA DERIVAUX 3317 M/S SWAMI AUTOMOBILES PVT LTD. RBL BANK LTD NEW DELHI BARAKHAMBA HOTMILLION BUILDING, CHANDIGARH. 346 DOUBT 1-Mar-16 SUIT - MR PRADEEP MITTAL MRS MONICA MITTAL 0 0 0 0 0 0 0 0 3318 M/S SWAMI AUTOMOBILES PVT LTD. RBL BANK LTD BARAKHAMBA NEW DELHI HOTMILLION BUILDING, CHANDIGARH. 346 DOUBT MAR16 SUIT - MR PRADEEP MITTAL MRS MONICA MITTAL 0 0 0 0 0 0 0 B-8/195,1ST FLOOR,SECTOR 3, ROHINI, NEW DELHI- 3319 MR ANUJ GOYAL RBL BANK LTD NEW DELHI BARAKHAMBA 1110 DOUBT 1-Dec-15 SUIT - MR ANUJ GOYAL 110085. B-8/195,1ST FLOOR,SECTOR 3, ROHINI, NEW DELHI- 3320 MR ANUJ GOYAL RBL BANK LTD BARAKHAMBA NEW DELHI 1110 DOUBT DEC15 SUIT - MR ANUJ GOYAL 110085. OM TOWER,11TH FLOOR,ROOM NO.1109,32 DHANKUMAR RUKIMINIDEVI 3321 SHRI BALMUKUND POLYPLAST PVT LTD RBL BANK LTD MAHARASHTRA FORT MUMBAI 1411 DOUBT 1-Apr-15 SUIT AJAYKUMAR AGARWAL 3107100 VIKASKUMAR AGARWAL 3127880 329828 329778 CHOWRINGHEE ROAD,KOLKATTA 071. AGARWAL AGARWAL OM TOWER,11TH FLOOR,ROOM NO.1109,32 DHANKUMAR RUKIMINIDEVI 3322 SHRI BALMUKUND POLYPLAST PVT LTD RBL BANK LTD FORT MUMBAI MAHARASHTRA 1411 DOUBT APR15 SUIT AJAYKUMAR AGARWAL 3107100 VIKASKUMAR AGARWAL 3127880 329828 329778 CHOWRINGHEE ROAD,KOLKATTA 071. AGARWAL AGARWAL 3323 SUNANDA KUMAR RBL BANK LTD NEW DELHI BARAKHAMBA 15/61,PUNJABI BAGH,WEST, DELHI-110026. 2228 DOUBT 1-Jun-16 SUIT - SUNANDA KUMAR 1028518 3324 SUNANDA KUMAR RBL BANK LTD BARAKHAMBA NEW DELHI 15/61,PUNJABI BAGH,WEST, DELHI-110026. 2228 DOUBT JUN16 SUIT - SUNANDA KUMAR 1028518 346, SECTOR-14,URBAN ESTETE, GURGAON, SURINDER KUMAR 3325 SURINDER KUMAR ALAGH RBL BANK LTD UTTAR PRADESH NOIDA 182 DOUBT 1-Jun-16 SUIT - 0 HARYANA. ALAGH 346, SECTOR-14,URBAN ESTETE, GURGAON, SURINDER KUMAR 3326 SURINDER KUMAR ALAGH RBL BANK LTD NOIDA UTTAR PRADESH 182 DOUBT JUN16 SUIT - 0 HARYANA. ALAGH 5063,GALLI NO.1, D.B.GUPTA ROAD,SAT 3327 M/S INDIA FAB RBL BANK LTD. NEW DELHI NEW DELHI 130 LOSS AUG09 SUIT - RAJESH KAPOOR NAGAR,NEW DELHI-5. A. G. AEROVISION ELECTRONICS PRIVATE 63/12 A, 2ND FLOOR RAMA ROAD, NEAR KLJ HOUSE RAJENDER SINGH 3328 SIDBI DELHI DEHRADOON 1431.3 DA3 8-Jun-16 SUIT AMARJIT SINGH AAMPS6191G RAJINDER SINGH BFYPS1274N GUNITA DASWAL AGUPD4200H BFYPS1274N LIMITED OPP. KIRTI NAGAR METRO DELHI 110015 DASWAL B- 14, VIBHUTI KHAND GOMTI NAGAR LUCKNOW 3329 ADITYA ANNA KOOT PVT. LTD. SIDBI UTTAR PRADESH LUCKNOW-BO 514.42 DA3 29-Sep-14 SUIT ABHILASHA AGARWAL AFRPA8406Q SHAILENDRA AGARWAL ABRPA6059K 226001 N-202, TEX CENTRE, BEHIND HDFC BLDG 3330 AHAN APPAREL PVT. LTD. SIDBI MAHARASHTRA ANDHERI CHANDIVALI FARM ROAD, OFF. SAKI VIHAR RD., 388.71 DA2 10-Oct-16 SUIT SEEMA GUPTA AIFPG5688M ARVIND GUPTA ARVIND GUPTA ADDPG0792P ANDHERI (E) MUMBAI 400072 T-95 A, C.L.HOUSE, 2ND FLOOR GULMOHAR 3331 ALBION INFOTEL PVT.LTD. SIDBI DELHI NEWDELHI ENCLAVE COMMERCIAL COMPLEX NEW DELHI 347.07 DA2 9-Aug-16 SUIT SANJEEV GUPTA AESPG3088C 110049 PENINSULA TOWER, 'A' WING PENINSULA 3332 ALOK INDUSTRIES LIMITED SIDBI MAHARASHTRA MUMBAI-BKC CORPORATE PARK G.K.MARG, LOWER PAREL 1236.42 DA2 4-Aug-17 SUIT ALOK INDUSTRIES LTD. AAACA0201C DILIP B JIWAJKA ASHOK B JIWAJKA SURENDRA B JIWAJKA MUMBAI 400013 BLK 3, II FLOOR, SANE GURUJI PREMISES 386, 3333 AMAR REMEDIES LIMITED SIDBI MAHARASHTRA MUMBAI-BKC S.V.SAVARKAR MARG, OPP. SIDDHIVINAYAK 919.98 DA1 30-Sep-14 SUIT PRAVIN NANALAL SHAH SAGAR PRAVIN SHAH PRATIMA PRAVIN SHAH TEMPLE, MUMBAI 400025 NO. 758, 19TH MAIN DOLLAR SCHEME LAYOUT 2ND 3334 AMOGH CURE & CARE PVT LTD SIDBI KARNATAKA BANGALORE 239.06 DA2 8-Oct-15 SUIT AMI KESHIR AEEPK4083P SECTOR, H S R LAYOUT BANGALORE 560102

3335 ANA PRINT O GRAFIX PVT. LTD. SIDBI DELHI NOIDA C-106(B) LGF KALKAJI EXTENSION NEW DELHI 110019 215.35 DA3 9-May-16 SUIT AJAI RAI NEETA RAI

20TH FLOOR, LOTUS BUSINESS PARK, OFF. ANDHERI 3336 ANKUR DRUGS AND PHARMA LTD. SIDBI MAHARASHTRA MUMBAI-BKC 1987.03 DA2 15-Jul-13 SUIT DILEEP SHINDE PURNANDU JAIN GIRRAJ VIJAYVARGIYA RAMESH BATHAM LINK ROAD, ANDHERI [WEST], MUMBAI 400053

KISHAN KUMAR 3337 ARMTECH INDIA LIMITED SIDBI UTTAR PRADESH NOIDA 118.54 DA3 8-Sep-17 SUIT MAWAI BHARALUMUKH ABOVE SBI WEST GUWAHATI 3338 ASOMI - LOAN I SIDBI ASSAM GUWAHATI 109.98 DA3 11-Jan-16 SUIT SUBHRAJYOTI BHARALI BRANCH 2ND FLOOR GUWAHATI 781009 20/1, NEW PALASIA 505-507, SILVER ARC PLAZA 3339 BAGREE ALLOYS LTD SIDBI MADHYA PRADESH INDORE 357.1 DA3 8-Jun-17 SUIT KRISHNAKANT BAGREE AGVPB3313N NAVNEET BAGREE ACFPB4342K NIRMALKANT BAGREE ACIPB4081E INDORE 1 MALGODOWN PO-COLLEGE SQUARE CUTTACK - 3340 BAJRANGBALI ALLOYS PVT LTD SIDBI ODISHA BHUBANESWAR 362.65 DA3 20-Aug-15 SUIT R.P.AGARWAL 753003 (0671-2519582) CUTTACK 754025 DINESH 13, SITAFALWADI, DR.MASCARENHAS ROAD POST RAJESH MANGALDAS 3341 BIOTOR INDUSTRIES LTD. SIDBI GOA MUMBAI-BKC 644.73 DA3 30-Jun-12 SUIT BHARAT M KAPADIA RANCHHODDAS BOX 6209, MAZGAON MUMBAI 400010 KAPADIA KAPADIA 15, COMMERCIAL COMPLEX NEHRU NAGAR (EAST) 3342 BSR SUPER SPECILITY HOSPITAL LTD SIDBI CHHATTISGARH RAIPUR 557.86 DA1 8-Jun-17 SUIT NEERA KHANDUJA AKLPK9533H ROHITASH KHANDUJA AKOPK4225D M. K. KHANDUJA AKLPK9534A BHILAI PLOT NO.2, 8B,NATIONAL HIGHWAY JITENDRA KUMAR JITENDRAKUMAR DHIRAJLAL GHUSABHAI 3343 CHAMPION AGRO LIMITED SIDBI GUJARAT RAJKOT VERAVAL(SHAPAR), DIST: RAJKOT GUJARAT-360002 2145.87 DA3 20-Jan-17 SUIT AAGPH7077Q CHATURBHAI P DONGA AVCPD9796P DHARMESH P TRIVEDI ADJPT0490R AAGPH7077Q CHATURBHAI D DONGA ACCPD9796P JAMANBHAI M VASOYA AJIPV2256J AAGPH7078B GHUSABHAI HIRPARA GHUSABHAI HIRPARA HIRPARA RAJKOT 360002 NO.52, MAIN ROAD, VAILANKANNI, NAGAPATTINAM 3344 CHANDRA ROYAL INN PVT LTD SIDBI TAMIL NADU CHENNAI 372.01 DA2 9-Sep-16 SUIT JOSEPH SELVARAJ DISTRICT - 611 111 611111 A-308 MOD APARTMENTS, 61, VASHUNDHARA 3345 CHETAN STEELS (P) LTD SIDBI DELHI NOIDA 100 DA3 9-Jan-17 SUIT GIRIJA SHANKAR RATHI ACIPR2969M ENCLAVE DELHI 110096 PLOT NO. R-23, NEHRU ENCLAVE NEW DEHI - 3346 CHINTPURNI FOODS PRIVATE LIMITED SIDBI DELHI FARIDABAD 1510.28 DA1 8-Feb-17 SUIT RAJNI MAHAJAN VIKRAM JOSHI ANIL MAHAJAN 110019 110019 MAIN ROAD, ( NEAR GHAT ROAD) GENGUVARPATTI 3347 COMMUNITY DEVELOPMENT CENTRE SIDBI TAMIL NADU CHENNAI 377.35 DA3 11-Jul-16 SUIT THENI 625203 UNIT NO. 1-4, BUILDING NO. 4, SECTOR III 3348 CORE EDUCATION & TECHNOLOGIES LTD. SIDBI MAHARASHTRA MUMBAI-BKC MILLENNIUM BUSINESS PARK, MAHAPE NAVI 1499.92 DA1 30-Sep-14 SUIT SANJEEV MANSOTRA MUMBAI 400710 105, 1ST FLOOR, DHAMJI SHAMJI INDUSTRIAL JAY SHREE DILEEP SAURABH DILIP 3349 COTTSTOWN FASHIONS PVT. LTD. SIDBI MAHARASHTRA MUMBAI-BKC ESTATE LBS MARG, VIKHROLI, WEST, MUMBAI 138.43 DA2 9-Sep-16 SUIT DILIP PRADHAN SAURABH PRADHAN PRADHAN PRADHAN MUMBAI 400083 C-106 (B),LGF KALKAJI NEW DELHI 110019 NEW 3350 CROSSWAY COMMUNICATIONS PVT. LTD. SIDBI DELHI NOIDA 135.92 DA3 10-Aug-15 SUIT AJAY RAI AAKPR7367M NEETA RAI AAKPR6947D DELHI 110019 405, ABHIRAJ COMPLEX, 68/B, SWASTIK SOCIETY, CUBIT TECH PVT. LTD. (ERSTWHILE CUBIT SURESH SANKARAN 3351 SIDBI GUJARAT AHMEDABAD NAVARANGPURA, AHMEDABAD AHMEDABAD 550.06 DA2 19-Dec-16 SUIT ABKPN9456A COMPUTERS PVT. LTD.) NAIR 380054 3352 DANKUNI STEELS LIMITED SIDBI WEST BENGAL KOLKATA 8 BENTINCK STREET KOLKATA-700001 700001 269.34 DA1 3-Nov-14 SUIT SANJAY SUREKA AABCD9406F 9 - 11, STANES ROAD 1ST STREET TIRUPUR TIRUPUR 3353 DEE CEE EXPORTS SIDBI TAMIL NADU TIRUPUR 300 DA3 9-Dec-16 SUIT V. KAMAKSHI V. SASIKALA 641602 5-9-224, SHOP NOS. 7A & 7B MAHALAXMI GEM SURESH KUMAR 3354 DEVASHISH SILK MILLS PVT LTD SIDBI TELANGANA HYDERABAD MALL, CHIRAG ALI LANE ABIDS,HYDERABAD-500001 137 DA3 11-Jul-16 SUIT ACDPA8186A MANJU AGARWAL ABFPA5395J SANTOSH AGARWAL ABFPA5385G AGARWAL HYDERABAD 500001 NO. 42/108 A ABRAHAM MADAMAKKAL ROAD 3355 DEWA PROJECTS PVT LTD SIDBI KERALA KOCHI NEAR GOSHRI BRIDGE, MARINE DRIVE ERNAKULAM 168.41 LOSS 31-Mar-13 SUIT K VENUGOPALAN NAIR TEL -2106352 682011 "EAGLE FORD", NEAR BYPASS CIRCLE PLOT JULY MANISHBHAI MANISHKUMAR 3356 EAGLE AUTOPEARL PRIVATE LIMITED SIDBI GUJARAT RAJKOT NO.4B,5,6,7, SY.NO.42 GONDAL ROAD, 154.72 DA2 14-Mar-17 SUIT ACHPB7348F AACCE7591D ACHPB7342R BAVARIA RASIKBHAI BAVARIA VILLAGE:VAVDI, RAJKOT 360004 6458/1, LAHORI GATE PATIALA PUNJAB PATIALA 3357 EMSONS ORGANICS PVT. LTD SIDBI PUNJAB CHANDIGARH 458.9 DA3 11-Jul-16 SUIT RAJEEV GOYAL AATPG7232M SUHAIL GOYAL ANDPG6446Q ALKA GOYAL AATPG7287Q 147001

KARMYOG BUILDING GROUND FLOOR PARSI 3358 EXPRESSIT LOGISTICS WORLDWIDE LTD. SIDBI MAHARASHTRA MUMBAI-BKC 300 DA3 9-May-16 SUIT ASHIS MOTILAL NAIN PANCHAYAT ROAD, ANDHERI (E) MUMBAI 400069

C-207, PHASE V LUDHIANA FOCAL POINT LUDHIANA KAUSHAL KUMAR 3359 G.R.SILK MILLS SIDBI PUNJAB LUDHIANA 724.15 DA3 10-Aug-15 SUIT ACZPG2338N SHUKAL KUMAR GUPTA ABWPG2821Q YOGIRAJ BANSAL ABUPB1067F 141003 GUPTA PLOT NO.117; SECTOR 59 HSIDC INDUSTRIAL ESTATE 3360 GALLIUM INDUSTRIES LTD. SIDBI HARYANA NEWDELHI 942.22 DA3 4-Mar-15 SUIT ANIQ HUSSAIN A K DUTTA SUSHIL GUPTA Y K BHATIA FARIDABAD 121004

VILL- KUNDA,KASHIPUR ROAD, DIST- U.S.NAGAR ( MAHENDRA KUMAR 3361 GANGA AGRICHEM PRODUCTS PVT. LTD. SIDBI UTTARAKHAND RUDRAPUR 145.67 DA3 30-Sep-11 SUIT VIVEK AGARWAL AGMPK0625P VIVEK AGARWAL AHCPA6340A PADAM SINGH RANA APQPS3742A UTTARAKHAND ) KASHIPUR, UA 244713 AGARWAL

35, JHANDEWALAN ROAD MOTIA KHAN, NEW DELHI- 3362 GARG INOX LIMITED SIDBI DELHI FARIDABAD 212.5 SS 8-Feb-17 SUIT SURESH CHAND GARG AAGPG6775Q AAYUSH GARG AHCPG2940E PRIYANKA GARG AAGPG6776P 110055 D-21, SITE-C UPSIDC INDUSTRIAL AREA SURAJPUR 3363 GARUSHI GARMENTS PVT LTD SIDBI UTTAR PRADESH NOIDA 123.99 DA3 31-Mar-14 SUIT BB SINGH YADAV AACCG3545R DEEPAK YADAV AAOPY9932D GREATER NOIDA 110096 133, 3RD CROSS, 3RD MAIN, 4TH PHASE DOLLAR KOLLUR KOLLUR SHOWDAPPA 3364 GEO BIOTECHNOLOGIES INDIA PVT LTD SIDBI KARNATAKA BANGALORE COLONY, J P NAGAR BANGALORE BANGALORE 240 DA2 14-Dec-16 SUIT ABEPN0070C NARAYANASWAMY AHSPN5627R NARAYANASWAMY 560078 SUHAS SHOP NO. C-6, GROUND FLOOR, MTNL RD OMKAR SUBHASH SHYAMKANT UDAY NARSINH ANJALI ULHAS 3365 GERMAN INK PRODUCTS (INDIA) PVT. LTD. SIDBI MAHARASHTRA MUMBAI-BKC OMSHIVKRIPA CHS LTD., 773/776, BHANTEWAD, 180 DA3 11-Aug-15 SUIT ADMPC2394N AGAPK8913G AUEPK7010J KANEGAONKAR CHANDRATRE KULKARNI KULKARNI DADAR (W), MUMBAI - 28 400601 7¿8, HANUMAN VILLA OPPOSITE OLD BRIGHT LANDS MANVENDRA SINGH NANDA SINGH ARVIND SINGH ARVIND SINGH GAJENDRA SINGH NANDA SINGH MANVENDRA SINGH 3366 GIRIVAR HOTEL & RESORTS PVT. LTD SIDBI RAJASTAN JAIPUR 811.88 DA3 31-Dec-15 SUIT RANVEER SINGH ARLPS5901L APDPC1766P AJVPS8306D AATPC8622K AATPC8622K ACYPP5112C AJVPS8306D NATASHA CHAUHAN APDPC1765Q SCHOOL KHATIPURA, JAIPUR 302012 CHAUHAN CHAUHAN CHAUHAN CHAUHAN PANWAR CHAUHAN CHAUHAN 12/7, LONI INDUSTRIAL AREA MOHAN NAGAR, 3367 GOLDEN FOODS SIDBI UTTAR PRADESH NOIDA 114.85 DA3 7-Sep-16 SUIT UMESH GARG GHAZIABAD GHAZIABAD 201010 3368 GRS INDUSTRIES LIMITED SIDBI PUNJAB LUDHIANA C207, FOCAL POINT, PHASE V LUDHIANA 141010 454.35 DA3 10-Sep-15 SUIT KAUSHAL GUPTA H 306, PHASE-1, RIICO INDUSTRIAL AREA, BHIWADI 3369 HALLMARK STEEL PRIVATE LIMITED SIDBI RAJASTAN ALWAR 312.6 DA1 8-Nov-16 SUIT SUNIL MALHOTRA AAHPM2807N JEEWAN KHANNA AQWPK5362P BHIWADI A-119, IIND FLOOR, VIVEK VIHAR, DELHI- 110095 3370 HARSHIT ENTERPRISES SIDBI DELHI FARIDABAD 163.68 DA2 12-Sep-16 SUIT MONICA BABBAR AZQPM6454M NAVENDU BABBAR AAFPB9983L DELHI 110095

3371 HG RETAIL SOLUTIONS PRIVATE LIMITED SIDBI DELHI OKHLA B-69, SHIVALIK, NEW DELHI-110017 110017 107.82 DA2 9-Jun-17 SUIT KARAN TOMAR ADCPT5906D KUSUM TANWAR AAFTP5906P

PLOT NO.15 INDUSTRIAL AREA PHASE I 3372 HIND MOTORS (INDIA) LTD. SIDBI CHANDIGARH CHANDIGARH 183.13 DA2 9-Jun-17 SUIT ASHISH GUPTA AAACH3602E CHANDIGARH 999999 D-28/29 SECTOR 21 JAGADISHPUR INDUSTRIAL 3373 IVS FOODS PRIVATE LIMITED SIDBI UTTAR PRADESH LUCKNOW-BO 113.29 DA3 27-Jul-15 SUIT KAMLESH SINGH AGYPR6808B TANVEER AHMED ALOPA3346G SEEMA BSNPS1704D SHAHNAWAZ AHMED ALOPA3347H AREA JAGADISHPUR JAGADISHPUR 227817

301, TORAL COMPLEX, JAWAHAR ROAD, RAJKOT - HARSHADKUMAR ANANDKUMAR JAYESHKUMAR GHANSHYAMKUMAR 3374 JALARAM COTTON & PROTEINS LTD SIDBI GUJARAT RAJKOT 290.14 DA1 9-Dec-16 SUIT ADDPP8799F ADKPP0294J ADKPP0293R ADYPP3575G 360001 ARVINDBHAI POPAT ARVINDBHAII POPAT ARVINDKUMAR POPAT ARVINDBHAI POPAT

JANTA AYURVEDIC AUSHDHI 3375 SIDBI UTTAR PRADESH AGRA 145, GANDHI NAGAR, AGRA-282003 AGRA 282003 412.08 DA1 10-Jul-17 SUIT REVATI SINGH FWIPS1617C KESHAV GUPTA ALSPG9126E INDIRA GUPTA ACJPG1366L PRATISHTHAN JIGNESH INDUSTRIAL LAND DEVELOPERS GANDHI BLD. IST FLOOR 2ND FANASWADI 3376 SIDBI MAHARASHTRA ANDHERI 268.25 DA3 15-Apr-13 SUIT DIPAL P ROKADIA ADJPR2835C JIGNESH P. ROKADIA ADVPR8702L PVT. LTD. DADYSETH AGIYARI LANE MUMBAI 400002

10-2-71 & 72/1, ROAD NO. 3 WEST MARREDPALLY SHRI VENKAT R. 3377 JUPITER BIOSCIENCE LIMITED SIDBI TELANGANA MUMBAI-BKC 562.6 DA3 13-Jun-14 SUIT DR. M.C. SRINIVASAN RUDOLF H TANNER SECUNDERABAD SECUNDERABAD 500026 KALAVAKOLANU

VALECHA CHAMBERS, 6TH FLOOR, NEW LINKING 3378 JYOTI STRUCTURES LIMITED SIDBI MAHARASHTRA MUMBAI-BKC 198.09 DA2 6-Oct-16 SUIT S.D.KSHIRSAGAR K.R.THAKUR SANTOSH V. NAYAK ROAD, ANDHERI [W], MUMBAI MUMBAI 400053 A- 119, II ND FLOOR, VIVEK VIHAR DELHI- 110095 3379 KARVY WALL MOUNT PRIVATE LIMITED SIDBI DELHI FARIDABAD 291.3 DA2 12-Sep-16 SUIT MONICA AZQPM6454M NAVENDU BABBAR AAFPB9983L DELHI 110095 PLOT NO. 24 B& 25 AVVAIYAR NAGAR 3380 KAY KAY STEEL SIDBI TAMIL NADU COIMBATORE 151.08 DA2 3-Mar-17 SUIT KAVIN KUMAR CFRPK6005H K KANDASAMY AALPK8149B KALAIVANI CFRPK6420E THURAIMANGALAM THURAIMANGALAM 621212 D-117, SECTOR 63, NOIDA, GAUTAM BUDH NAGAR VISHWANATH PRATAP 3381 KEVIN POWER SOLUTIONS LIMITED SIDBI HARYANA GURGAON 225.92 DA2 9-Aug-16 SUIT NABHDEEP CHAUHAN AGGCP1318P ADBPS2000P NIVESH CHAUHAN AFLPC6520M ANITA RANA AHFPR6002H UTTAR PRADESH NOIDA 201301 SINGH C-177, BULANDSHAHR ROAD INDUSTRIAL AREA, SHRI TUSHAR 3382 KUNJ FORGINGS PVT LTD SIDBI UTTAR PRADESH NOIDA 199.89 DA3 12-Apr-17 SUIT AFLPC6389N GHAZIABAD CHAUDHARY 4/440-B, LASYA TOWER PONJANAM KATTOOR P O 3383 LASYA DIAMOND JEWELLERY SIDBI KERALA KOCHI 347.47 DA1 8-Jun-17 SUIT CHANDRIKA BALAKRISHNAN M K SURESH AEZPM0842H THRISSUR 680702 2ND FLOOR PLOT NO 78 AMIDHARA INDUSTRIES YOGESHBHAI V 3384 LAXMI ENTERPRISE SIDBI GUJARAT SURAT SECTION 2 AAIMATA ROAD MAGOB SURAT SURAT 189.89 LOSS 17-Oct-14 SUIT KOTADIYA 395007 203, A-WING, 2ND FLOOR SUPREME BUSINESS PARK 3385 LEEWAY LOGISTICS LTD SIDBI MAHARASHTRA ANDHERI 394 DA1 10-Jul-17 SUIT SANJAY SINHA AAUPS8529E NAMITA SINHA BDKPS7969G HIRANANDANI GARDENS MUMBAI 400076 D-95, OKHLA INDUSTRIAL AREA, PHASE-1, NEW 3386 LILLIPUT KIDSWEAR LTD. SIDBI DELHI NEWDELHI 414.96 DA1 28-Feb-13 SUIT SANJEEV NARULA AABPN4342B DELHI 110020 NEW DELHI 110020 3387 M/S CATMOSS RETAIL LIMITED SIDBI DELHI NOIDA 329 PATPARGANJ IND. AREA, NEW DELHI 110092 699.92 DA3 30-Sep-16 SUIT AADCA7200Q LAL BABA FOUNDRY COMPLEX, FOUNDRY ROAD 3388 MAA TARA ISPAT INDUSTRIES PVT. LTD. SIDBI JHARKHAND JAMSHEDPUR 266.43 DA2 13-Dec-16 SUIT RAJNANDAN SINGH AOGPS4553J PUNAM SINGH BIOPS4185F BURMAMINES JAMSHEDPUR 831007 3389 MAHAN TEXTILE PROCESS INDIA P.LTD SIDBI TAMIL NADU TIRUPUR 47 D 4, KANGAYAM MAIN ROAD TIRUPUR 641604 451.48 DA3 7-Sep-16 SUIT A KALAISELVI ADWPK0984G MALWA COTTON SPINNING MILLS 3390 SIDBI PUNJAB LUDHIANA INDUSTRIAL AREA-A LUDHIANA LUDHIANA 141003 214.53 DA3 28-Sep-16 SUIT RAHUL OSWAL AAFPO1273N JANGI LAL OSWAL AABPO2490H JANGI LAL OSWAL RISHI OSWAL AABPO2487Q LIMITED 3391 MANNOHAR LAL HIRA LAL LIMITED SIDBI UTTAR PRADESH NOIDA 23,NAYA GANJ,GHAZIABAD 201009 360.35 DA2 9-Aug-16 SUIT STUTI GOEL AIDPG0562G MANAVENDRA GOEL ABYPG3856D SMITA GOEL ABYPG3854B 781, INDUSTRIAL AREA PHASE II CHANDIGARH 3392 MANSA PRINTS & PUBLISHERS LTD. SIDBI CHANDIGARH CHANDIGARH 830.49 DA3 11-May-17 SUIT PAWAN NAGRATH AACPN0554E GOPAL MUNJAL AAVPM2103M 999999 4/138, OLD MAHABALIPURAM ROAD, KOTTIVAKKAM 3393 MARG LTD SIDBI TAMIL NADU CHENNAI 112.38 DA3 5-Jun-15 SUIT G.R.K.REDDY CHENNAI - 600041 600041 1402, SECTOR-6 BAHADURGARH HARYANA 3394 MCRAYGOR MECHANICALS PVT LTD SIDBI HARYANA NOIDA 216.55 DA2 9-Aug-16 SUIT BAHADURGARH 124507 3RD FLOOR, SIDDHARTHA APARTMENT, SHASTRI MAHESH KUMAR 3395 MEDLEY FOODS SIDBI UTTAR PRADESH VARANASI 172.84 DA2 8-Jan-16 SUIT AELPP1364B NAGAR, SIGRA VARANASI 221010 PILANIA METAL -OM-TECHNIK PVT. LTD. [ RAHARGORA TELCO AREA JAMSHEDPUR AMRISH KUMAR SMT. MANJULA RANI 3396 SIDBI JHARKHAND JAMSHEDPUR 146.55 DA3 12-May-14 SUIT ASHISH KUMAR MANISH KUMAR ERSTWHILE METAL-O-TECHNIK] JAMSHEDPUR 831001 VERMA VERMA 46-C, ELECTRONIC SADAN NO.1 MAHAPE, NAVI 3397 MICRO TECHNOLOGIES (INDIA) LIMITED SIDBI MAHARASHTRA MUMBAI-BKC 603.13 DA1 31-Oct-13 SUIT DR. P.SEKHAR MUMBAI NAVI MUMBAI 400705 MICROSUPPORT FINANCIAL SERVICES 8-50/1A, 1ST FLOOR OPP. ALL INDIA RADIO 3398 SIDBI ANDHRA PRADESH HYDERABAD 144.64 DA3 9-Nov-15 SUIT LIMITED ANNAMAIAH MARG, TIRUPATI, A.P C-41 TARUN PATH OPPOSITE TILAK UDHYAN TILAK NIRMAL KUMAR 3399 N M ROOF DESIGNERS LIMITED SIDBI RAJASTAN JAIPUR 300 DA2 8-Sep-17 SUIT DOLLY SOGANI AHXPS7038J DEEPAK SOGANI ADGPS6684K ACYPS8469L NAGAR JAIPUR 20004 SANGHI NEAR RAILWAY CROSSING MAMOON CHOWK 3400 N. K. SALES CORPORATION SIDBI PUNJAB JALLANDHAR 186.15 DA3 30-Sep-11 SUIT NARESH MAHAJAN ABAPN2182I NEELAM GUPTA AGCPG0521C SUNITA MAHAJAN AINPR5533N PUNEET MAHAJAN AMMPM9175E PATHANKOT (PUNJAB) PATHANKOT 145001

3401 NANESH FOODS LTD [SAMTA FOODS LTD] SIDBI MADHYA PRADESH INDORE 22, SANTHA BAZAAR INDORE 452002 186 DA3 31-Mar-14 SUIT PRADEEP KUMAR JAIN ABEPJ8172G JAMBU KUMAR JAIN ABJPJ0727F SAMRATHMAL JAIN ABTPJ1623N DILIP KUMAR JAIN ABEPJ8171G PRAFULLA KUMAR JAIN ABTPJ1647E

6-3-1099/1/14&15 RAJBHAVAN ROAD, 3402 NANO FINANCIAL SERVICES INDIA PVT LTD SIDBI TELANGANA HYDERABAD 267.71 DA3 10-Aug-15 SUIT SOMAJIGUDA HYDERABAD HYDERABAD 500082 BLOCK NO. 279P, PANCHRATNA INDUSTRIAL ESTATE, NEESA AGRITECH LTD(ERST SARITA 3403 SIDBI GUJARAT AHMEDABAD CHANGODAR, TALUKA SANAND, DISTRICT 946.67 DA2 9-Dec-15 SUIT SANJAY GUPTA SANDEEP GUPTA NEELU GUPTA SARITA GUPTA GANGA FARMS PVT LTD) AHMEDABAD AHMEDABAD 282213 NEESA BLOCK NO 278/279, PANCHRATNA IND ESTATE 3404 NEESA INFRASTRUCTURE LTD SIDBI DELHI AHMEDABAD 1192.62 DA2 8-Feb-16 SUIT SANAJAY GUPTA INFRASTRUCTURE CHANGODAR, AHMEDABAD NEW DELHI 110005 LIMITED

CAMBAY SPA & RESORT, X-22 & 23 NR. HARVARD NEESA LEISURE 3405 NEESA LEISURE LTD SIDBI GUJARAT AHMEDABAD ACADEMY SCHOOL,SEC.25 GANDHINAGAR 3948.81 DA2 15-Mar-16 SUIT SANJAY GUPTA NEELU S GUPTA LIMITED ELECTRONICS EST, GIDC GANDHINAGAR 382001

15, DHANANJAY TOWERS NR. SACHIN TOWER, 3406 NEESA TECHNOLOGIES PRIVATE LIMITED SIDBI GUJARAT AHMEDABAD 100FT SATELLITE ROAD SATELLITE AHMEDABAD 150.79 DA2 9-Dec-15 SUIT SANJAY GUPTA 380015 HOUSE NO.632, GALA NO.6 PAKIZA APARTMENT, MOHMED TAALIB F. 3407 NEHA TRADERS SIDBI MAHARASHTRA ANDHERI KALYAN ROAD NEW KANERI, NEAR ANAND HOTEL, 112.5 LOSS 31-Mar-13 SUIT AUCPK0810G KHAN BHIWANDI, THANE 421302 6458/1, LAHORI GATE PATIALA PUNJAB PATIALA 3408 NEXGEN LAMINATORS PVT LTD SIDBI PUNJAB CHANDIGARH 2956 DA2 8-Sep-17 SUIT RAJESH SINGLA 147001 NIRMAAN BHARATI SAMAJIK AND ARTHIK B-109, PASHUPATI APARTMENTS RAJA RAMMOHAN 3409 SIDBI UTTAR PRADESH LUCKNOW-BO 494.36 DA3 15-Dec-13 SUIT MOSES PRASHANT RAO AACCN3266G VIKAS SANGATHAN MARG LUCKNOW 226007 SR. NO.138/1/5 HARIDAS INDUSTRIES SINHGADH, ABHASAHEB 3410 NUTS N AGRO PRODUCTS (INDIA) LIMITED SIDBI MAHARASHTRA MUMBAI-BKC 194.13 DA3 15-Apr-13 SUIT SHRIKANT PARAB NANDED PHATA PUNE 411041 PATANKAR, REMUNA, BALASORE ORISSA - 756019 BALASORE DINESH KUMAR 3411 ORIPOL INDUSTRIES LIMITED SIDBI ODISHA BHUBANESWAR 436.99 DA2 9-Jun-17 SUIT SUSHAMA JAISWAL AMIT KUMAR BEHERA 756019 JAISWAL 12TH FLOOR DU PARC TRINITY, 17, M G ROAD, 3412 PACSOFT SOLUTIONS PVT LTD SIDBI KARNATAKA BANGALORE 173.04 DA3 15-Sep-13 SUIT ALI SAIT ABOPS9355B BANGALORE 560001 12, TULSI BHAWAN (BASEMENT), BISTUPUR JEETENDRA KUMAR SACHIN KUMAR 3413 PANKAJ FERRO-TECH PVT LTD SIDBI JHARKHAND JAMSHEDPUR 301.08 DA1 8-Nov-16 SUIT SANJAY AGARWAL AAWPA5157E AAWPA4880E AKDPP1483H JAMSHEDPUR 831001 AGARWAL PODDAR 103/D, SUKH SAGAR 1ST FLOOR, HUGHES ROAD 3414 PHORUM JEWELS LTD SIDBI MAHARASHTRA ANDHERI 138.64 SS 8-Nov-16 SUIT FALGUNI MEWAWALA AEQPM7490A BHARAT MEWAWALA AAPPM9140C NAFISA NIMAKWALA ABVPN9823A MUMBAI - 400007 D-75, FIRST FLOOR, MALVIYA NAGAR, NEW DELHI 3415 PILOT TECHNOLOGIES (INDIA) LTD SIDBI DELHI NEWDELHI 130.35 DA3 15-Apr-13 SUIT BHUSHAN LAL BATRA RAJEEB DUTTA SUBHASH SISODIA 110017 PRAGATHI MUTUALLY AIDED 2-5-898, CIRCUIT HOUSE ROAD HANAMKONDA 3416 COOPERATIVE CREDIT AND MARKETING SIDBI TELANGANA HYDERABAD 281.05 DA3 9-May-16 SUIT WARANGAL 506001 FEDERATION LT

PREMIER ENERGY AND INFRASTRUCTURE KARUNAI KUDIL, 1ST FLOOR, NO. 226, CATHEDRAL 3417 SIDBI TAMIL NADU CHENNAI 943.34 DA2 10-Jul-17 SUIT SHRI VIKRAM MANKAL LTD ROAD, CHENNAI - 600086 CHENNAI 600086

PLOT NO 42 TO 47 & 50-55 INDUSTRIAL AREA, VILL. 3418 R K M FOODS SIDBI PUNJAB CHANDIGARH 150 DA2 9-Nov-16 SUIT RAJIV MAHINDRU AJGPM1461N RAGHAV MAHINDRU AJRPM7377C BAIN ATTARIAN, 1-2, ANNAPURNA SHOPPING CENTRE ADAJAN PATIA 3419 R.K.INFRATEL LTD SIDBI GUJARAT SURAT 191.1 DA3 8-Jun-17 SUIT CIRCLE SURAT-395009 SURAT 395009 161/11,DAYAL MARKET,HAPUR ROAD, GHAZIABAD 3420 RAGHU PRIME METAL LIMITED SIDBI UTTAR PRADESH NOIDA 100 DA3 10-Mar-17 SUIT SH. SANJEEV ARORA AGUPS4749A SH. DALJIT SINGH AWKPS6291H SH. MANOJ SACHDEVA, ADCPG4764E SH. RAKESH GUPTA ABZPA4488N GHAZIABAD 245304

224-228, GRO, NAGPADA BELASISI ROAD, MUMBAI AZAMKHAN RASHID ISMAIL SHAUKAT SULEMAN ABDULLA KALUKHAN 3421 RAJ OIL MILLS LTD. SIDBI MAHARASHTRA MUMBAI-BKC 230.25 DA3 8-Dec-14 SUIT CENTRAL MUMBAI - 400 008 MUMBAI 400008 FATEHKHAN LOHANI THARADRA THARADRA MUSLA NO 19,RUKMANI NAGAR RAMANATHAPURAM 3422 RAJAVE TEXTILES PRIVATE LIMITED SIDBI TAMIL NADU COIMBATORE 317.1 DA2 6-Jun-17 SUIT P SAKTHIVADIVEL APTPS4000E R SRIPRIYA AMPPS9237G S RAVINDRAN AFCPR7435P COIMBATORE

7/C, KIRAN SHANKAR ROY ROAD, "HASTING 3423 RAMSARUP INDUSTRIES LIMITED SIDBI WEST BENGAL KOLKATA 1498.17 DA3 30-Sep-13 SUIT CHAMBERS", 1ST FLOOR, KOLKATA KOLKATA 700001

16, SHANTI BHAWAN, BANK MORE, DHANBAD- 3424 REAL FOOD PRODUCTS SIDBI JHARKHAND RANCHI 145.98 DA3 8-Nov-16 SUIT GUNJAN SINGH AALFR0631H 826001 DHANBAD 826001 CRESCENT BUSINESS PARK, 6TH FLOOR, OFF NO.612- 3425 ROYAL HYGIENE CARE PVT. LTD SIDBI MAHARASHTRA THANE 614,SAKINAKA TELEX LANE SAIMATHA 341.64 DA2 9-Jan-17 SUIT COMPLEX,SAFED PUL,SAKINAKA 400607 R.S. NO.35/4&5, KOPALLE KALLA MANDAL, REBBA 3426 RVR MARINE PRODUCTS LIMITED SIDBI ANDHRA PRADESH VIJAYAWADA BHIMAVARAM WEST GODAVARI - 531203 659.84 DA2 17-Feb-17 SUIT ABFPR0651N REBBA SATISH AHGPR9410G REBBA DHANALAKSHMI ADHPR2191F REBBA DHANALAKSHMI ABFPR0651N KANNA MURALI AJWPK4625J REBBA SATISH KUMAR AHGPR9410G SATYANARAYANA BHIMAVARAM 531203 NEW SSM BUILDING, 1/9, APPAR STREET WEST CAR 3427 S M J JEWELLERY SIDBI TAMIL NADU MADURAI STREET, TIRUNELVELI TOWN TIRUNELVELI-627006 388.4 DA1 8-Nov-16 SUIT M SANKARAN AYHPS1441E TIRUNELVELI 627006 G.T. ROAD, SIRHIND SIDE MANDI GOBINGARH 3428 SAGGAR STEELS PVT. LTD. SIDBI PUNJAB CHANDIGARH 129.32 DA3 10-Mar-17 SUIT PARDEEP KUMAR AISPK0090L PARDEEP KUMAR AISPK0090L VIVEK SAHNI AVJPS4632E KRISHAN LAL SAHNI AJIPS2739P ABHIMANYU SAHNI CRHPS8901C MANDI GOBINDGARH 999999 SAHAYATA MICROFINANCE PRIVATE FLAT NO 303, 3RD FLOOR MAHAV EER COMPLEX 5 C, PRATHVEE RAJ KALAL 3429 SIDBI RAJASTAN JAIPUR 285.26 DA3 8-Jun-17 SUIT MAHENDRA PAL SINGH AAHPL5025H LIMITED MADHUBAN UDAIPUR UDAIPUR 313001 PURBIYA A-19,OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI KAILASH KUMAR KAILASH KUMAR 3430 SAMRIDHI FROZEN FOOD PVT. LTD SIDBI DELHI RUDRAPUR 382.62 DA1 6-Jul-17 SUIT ASHA SAWALKA AJPPS7612C AJPPS7618J AJPPS7618J SHIV KUMAR SWALKHA AJPPS7610A SHIV KUMAR SAWALKA AJPPS7610A UMA SAWALKA ASQPS6114D 110020 SAWALKA SWALKA PLOT NO.61 IEDB INDUSTRIAL ESTATE SANJAY KUMAR 3431 SAN-D SIDBI UTTARAKHAND RUDRAPUR 114.05 DA1 6-Jul-17 SUIT AGIPK6086E SRISTY KESHARY AGIPK6086E SRISTY KESHARY BIFPK9157G MAHUAKHEDA GANJ KESHARY 3432 SAXENA HEALTHCARE SIDBI HARYANA DEHRADOON 135-P SECTOR 56 GURGAON 122003 337.96 DA3 31-Dec-14 SUIT SUBRAT SAXENA AHBPS3703N SONAL SAXENA AQJPS9303H MANGATTUKARA PULIYANAM P.O. ANGAMALY 3433 SEVASHRAM SIDBI KERALA KOCHI 106.28 DA3 9-Jun-14 SUIT ERNAKULAM DIST. 683572

3434 SHANTHI FORTUNE (INDIA) PRIVATE LTD. SIDBI TAMIL NADU COIMBATORE 38 TRICHY ROAD PALLADAM COIMBATORE 641664 150.64 DA3 4-May-15 SUIT R KRISSHNAMURTHY ADWPK0624M K M VASANTHI ABWPV3606Q

HOTEL HERITAGE BUILDING SANT SAVTA MARG MALIK KARIM 3435 SHELL INN (INTERNATIONAL) LIMITED SIDBI MAHARASHTRA NEWDELHI 1902.31 DA3 15-Feb-16 SUIT AACPM5988M BYCULLA MUMBAI 400027 MAREDIA 401, INDUS HOUSE, PLOT NO. B-53 OPP. MONGINIS 3436 SHLOK MEDIA PVT. LTD. SIDBI MAHARASHTRA MUMBAI-BKC CAKE FACTORY, NEW LINK ROAD, ANDHERI WEST 121.86 DA3 8-Aug-16 SUIT SAPNA MAYUR PATEL AAJPP1900D MAYUR PATEL AAGPP3288B MUMBAI 400053

BALABHADRAPURAM BICCAVOLU MANDAL EAST SATHI GOPALAKRISHNA SABBELLA SMT. SATTI SURYA V.V.S.T.MALLIKARJUNA 3437 SHREE ABHIKRISHNA PAPERS PVT. LTD. SIDBI ANDHRA PRADESH VISAKAPATNAM 114.65 LOSS 31-Dec-12 SUIT AIXPS8713R AMUPS8239H JAVVADI MOHANA RAO GODAVARI DISTRICT BALABHADRAPURAM 533343 REDDY SATHIYYAMMA, KUMARI RAO

NO.2/21, BALAMURUGAN STREET, METTUKUPPAM, 3438 SHREE RAGAVA PRINTERS SIDBI TAMIL NADU CHENNAI 248.89 LOSS 9-Apr-15 SUIT SMT P ASWINI VANAGARAM, CHENNAI 600087 NO.1, VASANTH NAGAR NEAR VEINTHAKULAM NEW 3439 SHREE SAI DIESEL SIDBI TAMIL NADU MADURAI BUS STAND MELAPPALAYAM POST TIRUNELVELI 117.48 DA1 10-May-17 SUIT D HARIRAMSINGH ACHPH1030N 27005 6 KM MILE STONE, CHAPPAROLA, DISTT GAUTAM BRIJESH KUMAR NITIN KUMAR 3440 SHYAM FORGINGS (P) LTD. SIDBI UTTAR PRADESH NOIDA 200 DA3 12-Apr-17 SUIT AGQPA1558B AGQPA1556R BUDH NAGAR, U.P. 201009 AGGARWAL AGGARWAL

PLOT NO. 14/15 GIDC, OPP. ONGC GATE NO. 3441 SIDDHI VINAYAK LOGISTIC LIMITED SIDBI GUJARAT SURAT 3053.16 LOSS 24-Nov-16 SUIT R C BAID RAVI KOTHARI LAKSHMI BAID DEEPAK BAID RAJKUMAR BAID 2,BHATPORE HAZIRA SURAT- 394510 SURAT 394510

SIMMTRONICS SEMICONDUCTORS C-41, OKHLA INDUSTRIAL AREA, PHASE-I, NEW 3442 SIDBI DELHI OKHLA 530.71 DA2 7-Nov-16 SUIT BHAVNA SABARWAL AUVPS5295C INDRAJIT SABHARWAL ABHPS5332B INDRAJIT SABHARWAL LIMITED DELHI-110020. DELHI 110020 NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD, SHRI RAJKUMAR 3443 SOUNDCRAFT INDUSTRIES LTD SIDBI MAHARASHTRA MUMBAI-BKC 365.26 LOSS 30-Jun-07 SUIT R C SHEOPURI BABU BASAN VISHNU BASAN RAMESH VERMA DADAR(E), MUMBAI MUMBAI 400014 BASANTANI E-14, PHASE - V, SIDCO INDUSTRIAL ESTATE HOSUR- 3444 SRI VARI METAL WORKS PVT. LTD. SIDBI TAMIL NADU BANGALORE 153.14 DA2 11-Jul-16 SUIT G VIDYA BABU AADCS1853M V VINODHA AADPV3353J 635126 HOSUR 635126 C-98, SIPCOT INDUSTRIAL COMPLEX, HARBOUR SHRI THANGIAH 3445 ST. JOHN FREIGHT SYSTEMS LIMITED SIDBI TAMIL NADU CHENNAI 579.08 DA2 12-Jun-17 SUIT EXPRESS ROAD, TUTICORIN TUTICORIN 628008 JOHNSON NO.17-178-17/1 BESDIE TELEPHONE EXCHANGE 3446 STAR MICROFIN SERVICE SOCIETY SIDBI ANDHRA PRADESH HYDERABAD 264.16 DA3 10-Mar-15 SUIT VELGODE 518533 146, R.K. MUTT ROAD, MANDAVELI CHENNAI 3447 SUBHIKSHA TRADING SERVICES LIMITED SIDBI TAMIL NADU ANDHERI 621.44 LOSS 15-Jan-12 SUIT R.SUBRAMANIAM AAMPS2910F G.S.RAMASWAMI CHENNAI 600028 307-308 SILVER MALL, 10 RNT MARG, INDORE RAVINDRA 3448 SUMAN PHOSPHATE & CHEMICALS LTD. SIDBI MADHYA PRADESH INDORE 199.48 DA2 11-Apr-16 SUIT AFLPC2462E INDORE 452001 CHOUDHARY

NO.242, WEST CAR STREET, NEAR NELLAIAPPAR 3449 SUMANGALI JEWELLERS SIDBI TAMIL NADU MADURAI 204.22 DA1 10-May-17 SUIT G MARIAPPAN AKNPM8046P TEMPLE, TIRUNELVELI-627006 TIRUNELVELI 627006

NO.35A, SS COMPLEX, PATTUKKOTAI RD NR ANNA SILAI, TALUKA OFFICE RD A K H MOHIDEEN 3450 SUMANKGALIS TEXTILES SIDBI TAMIL NADU MADURAI 113.58 DA1 10-Jul-17 SUIT AJGPM9026P ARANTHANTHANGI,PUDUKKOTAI DT 614616 KADIR AMBALAM ARANTHANGI 614616 RANDIP SINGH GURDEEP SINGH 3451 SURINDRA MALLEABLES PRIVATE LTD. SIDBI HARYANA GURGAON 159, SECTOR 24 FARIDABAD HARYANA 0 649.43 DA1 9-Dec-16 SUIT SURINDER PAUL SINGH AAVPA7682F AAVPA7683E AAVPA7684D AHLUWALIA AHLUWALIA SCO 164-165 SECTOR 9-C CHANDIGARH 3452 SURYA PHARMACEUTICAL LIMITED SIDBI CHANDIGARH CHANDIGARH 491.03 DA3 21-Apr-15 SUIT ALKA GOYAL AATPG7287Q RAJEEV GOYAL AATPG7232M CHANDIGARH 160009 E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, 3453 SURYA VINAYAKA INDUSTRIES LTD. SIDBI DELHI OKHLA 1782.61 DA3 24-Jul-15 SUIT SANJAY JAIN AAGPJ1372G RAJEEV JAIN AAJPJ0074G DELHI-110034 110034 PLOT NO. 32 INDUSTRIAL AREA, PHAE-I, 3454 SWAMI AUTOMOBILES PVT. LTD SIDBI CHANDIGARH CHANDIGARH 328.9 DA1 10-Oct-16 SUIT MONIKA MITTAL PARDEEP MITTAL CHANDIGARH CHANDIGARH 160002 SWAMI COACHES & ENGINEERING PVT 3455 SIDBI CHANDIGARH CHANDIGARH PLOT NO 26 I.A. PHASE - 1 CHANDIGARH 160002 137.6 DA1 10-Oct-16 SUIT PARDEEP MITTAL AABOP2136J LTD 2/1415 JARIWALA HOUSE OPP J K TOWER RING NAVINCHANDRA B 3456 SWISS RIBBONS PRIVATE LIMITED SIDBI GUJARAT SURAT 572.36 DA2 19-Jun-17 SUIT DINESH B JARIWALA SAGAR D JARIWALA MEHUL N JARIWALA ANKUR N JARIWALA HARISH B JARIWALA JAYVADAN B JARIWALA VISHAL D JARIWALA ROAD SURAT JARIWALA 2A, SHAH NAJAF ROAD OPPOSITE- SAHARA GUNJ 3457 T.S.MOTORS (INDIA) PRIVATE LIMITED SIDBI UTTAR PRADESH LUCKNOW-BO 229.22 DA3 15-Jul-13 SUIT LUCKNOW 226001 E32A, NEB VALLEY, NEB SARAI SAINIK FARMS NEW 3458 TAURUS FOODS SIDBI DELHI NOIDA 128.5 DA3 24-Aug-15 SUIT RAVINDRA KAUL KOHLI AJAPK7880M DELHI 110068 306-308, SUSHMA TOWER D BLOCK, CENTRAL SHALABH KUMAR 3459 TCL CABLES LIMITED SIDBI DELHI OKHLA MARKET, PRASHANT VIHAR (NEAR ROHINI), DELHI- 100 DA2 9-Jan-17 SUIT ADBPS6393N SARIKA SHARMA ADJPS2612N SHARMA 110085 110085 X-22/23/24, SECTOR 25 GANDHINAGAR GUJARAT GOPAKUMARRAN 3460 TECHNODOT ENGINEERS LTD SIDBI GUJARAT AHMEDABAD 400 DA2 9-Nov-15 SUIT ARLPP4299C GANDHINAGAR 380054 PILLAI 16, AHLUWALIA CHAMBERS, LOCAL SHOPPING 3461 TELEREX ETECH PVT LTD SIDBI DELHI OKHLA 125.92 DA3 11-May-15 SUIT ANJLI MATA AAAPM0980F RAJEN MATA AALPM1873E COMPLEX, MADANGIR, NEW DELHI 110062 A-2, HARIKRUPA APARTMENT NEAR NARANPURA ANANT 3462 TIMBOR HOME LIMITED SIDBI GUJARAT AHMEDABAD RAILWAY CROSSING NARANPURA, AHMEDABAD 492.02 DA2 11-May-16 SUIT SURESCHANDRA ACSPM2958D AHMEDABAD 380013 MALOO 10,DR.RAJENDRA PRASAD SARANI 2ND FLOOR, 3463 TIRUPATI JUTE INDUSTRIES LIMITED SIDBI WEST BENGAL KOLKATA 544 DA1 13-Oct-16 SUIT ASOKE KUMAR MALL AABCT6471A KOLKATA-700001 KOLKATA 700001 3/37 VIKASH KHAND GOMTI NAGAR LUCKNOW 3464 TRUST MICROFIN NETWORK SIDBI UTTAR PRADESH LUCKNOW-BO 233.58 DA3 8-Nov-16 SUIT 226010 SHRI GOPAL HIMALAYA ESTATE, 16-A, SHIVAJI NAGAR, PUNE SHRI RAJENDRA 3465 TWILIGHT LITAKA PHARM LTD. SIDBI MAHARASHTRA MUMBAI-BKC 499.84 DA3 10-Sep-14 SUIT KUPPUSWAMI PUNE 411105 CHADMAL BORA RAMOURTI UNIVERSAL TRADE TOWER, 8TH FLOOR, SECTOR-49, 3466 UNIVERSAL BUILDWELL PVT. LTD. SIDBI HARYANA FARIDABAD 689.17 DA2 10-Jul-17 SUIT GURGAON VASANTRAI 8/1 SAROVAR COMPLEX OFF CG ROAD AHMEDABAD DHANANJAY 3467 VALENCE HEALTHCARE SIDBI GUJARAT AHMEDABAD 224.01 DA1 11-Jul-17 SUIT JAGMOHANDAS AAYPP0410D ADSPP8624L 380009 AHMEDABAD 380006 VASANTRAI PARIKH PARIKH VARSHA INDUSTRIAL TOWNSHIP GANDHI BUILDING, 1ST FLOOR 2ND FANASWADI 3468 SIDBI MAHARASHTRA ANDHERI 139.23 DA3 15-Apr-13 SUIT JIGNESH P ROKADIA ADVPR8702L DIPAL P ROKADIA ADJPR2835C ORGANISERS PVT LTD DADYSETH AGIYARI LANE MUMBAI 400002 13, SHANKHESHWAR DARSHAN A.G. PAWAR CROSS 3469 VARUN INDUSTRIES LIMITED SIDBI MAHARASHTRA MUMBAI-BKC 580.61 DA3 27-Mar-15 SUIT SHRI KIRAN N MEHTA VARUN MEHTA KAILASH S AGARWAL LANE, BYCULLA [E] MUMBAI 400027 B-92 SECTOR-ALPHA-I PIKHAN ESTATE, GREATER BHARAT BHUSHAN 3470 VINAYAK TECHNO-CHEM PVT LTD SIDBI UTTAR PRADESH NOIDA NOIDA, UP GAUTAMBUDHNAGAR, NOIDA, UP 343.52 DA3 7-Nov-16 SUIT AHOPB6822C NIDHI MOHAN GUPTA AAQPG8099K AGARWAL 201301 # A1 FIRST FLOOR, EPSILON YEMLUR MAIN ROAD, MONICAL ZAHIR 3471 XSIS PROMOTIONS (INDIA) PVT. LTD. SIDBI KARNATAKA BANGALORE OFF HAL AIRPORT ROAD BANGALORE-560037 114.51 DA2 13-Mar-17 SUIT AAEPL8783H LALIWALA BANGALORE 560052 3, ASWINI SWATHI BUILDING, 57/1, THIRUMALAI RAMANUJAM SUDHARSHAN 3472 ZYLOG SYSTEMS P LTD SIDBI TAMIL NADU CHENNAI 340.94 DA3 11-Nov-15 SUIT PILLAI ROAD, T.NAGAR, CHENNAI 600017 SESHARATHNAM VENKATRAMAN No 9 'Sri Nilayam' 7 Th Main Bikasipura 3473 A 4 Access Advertising Syndicate Bank Karnataka Banashankari Ii Stage Blr 351.7272 Doubtful 5-Jun-15 Non Suit S N SAMPATH NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Subramanyapura Post Benagaluru 560061 6-3-249/3/2/1 I Floor Naveen Nagar Colony Road A L SUDERSHAN - A L SUNIL KUMAR - 3474 A L Sudarshan Constrn. Syndicate Bank Telangana R P Road Secunderabad 2523.4166 Doubtful JUNO6 Non Suit 0 0 A S GOPAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 No:1 Banjara Hills Hyderabad 500034 MANAGING DIRECTOR EXECUTIVE DIRECTOR Regd Office: First Business Services As, Post Box 3475 Aban Holding Pte Limited Syndicate Bank London London 5642.68 Doubtful 30-Jul-09 Non Suit Reji Abraham NA Tom Mikkelsen NA P.Venkateshwara NA Geir Worum NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 No.1441, Vika, N0115 Oslo, Norway Regd Office: 371, Beach Road, # 22, 01/05, Keypoint, DHANANJAY DATAR - BALAJI GOPAL - 3476 Abg Business Ventures Pte Ltd Syndicate Bank London London 5769.06 Doubtful 18-Aug-13 Non Suit 1685012 NA0000000000000000000 Singapore - 199597 DIRECTOR DIRECTOR RISHI KAMLESH MUTHUSWAMY SUDHIL KUMAR 3477 Abg Shipyard Syndicate Bank Maharashtra Lcb,Mumbai Magdala Village Off Dumas Road Surat Gj 21385.33088 Doubtful 31-Mar-14 Non Suit 162615 1062192 ASHWANI KUAMR 2863328 7187788 RAVI VIMAL NEVATIA 7200190 0 0 0 0 0 0 0 0 0 0 0 0 0 AGARWAL SANTHANAM AGARWAL Plot No 21, Sy No 10/1A, Kiadb, Ii Stage Kapnoor VIJAY KUMAR BIRADAR SHARANABASAPPA S SHIVALINGAPPA S RENUKA BIRADAR SUMANGALA BIRADAR 3478 Abhishek Dall Industries Syndicate Bank Karnataka Gulbarga Main 421.57709 Doubtful 10-Apr-11 Suit NA NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 Industrial Area Humnabad Road Gulbarga (PROP) BIRADAR (SURETY) BIRADAR (SURETY) (SURETY) (SURETY) PROP: MAHENDRA 3479 Abhishek Polyester Syndicate Bank Gujarat Surat Main 3026, Trade House, Ring Road, Surat 136 Loss 30-Oct-07 Suit NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 KUMAR SWAMI 3480 Abhyudaya Paper Syndicate Bank Uttar Pradesh Aminabad Lucknow 10, Motinagar,Lucknow 226 004 137.09597 Loss 31-Mar-99 Suit L N SHARMA - MG DIR NA V C RISHI - DIR NA R C RISHI - DIR NA RITA SHARMA - DIR NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 # 529/06, 2nd Floor, 14th Cross Road, Shastrinagar, Sri. /Smt.: S N Sankar Sri. / Smt.: S Narayana 3481 Access Constructions Syndicate Bank Karnataka Banashankari II Stage, Bangalore 498.15964 Doubtful 30-Jan-16 Suit Sri. / Smt.: S N Sampath NA Sri./Smt. : S N Sasikanth Bengaluru- 560 070 S/o S Narayanarao Rao Chandri Hariharpur P O Kuarmunda Sundaragarh Amrendra Prasad Ghanshyam Das 3482 Adhunik Metaliks Limited Syndicate Bank West Bengal Camac street 5723.15752 Doubtful 1-Aug-14 Non Suit Nanadan Mishara 31342 Gopal Dikshit 90579 Jugal Kisjhore Agrwal 227460 236108 507800 Nirmal Kumar Agarwal 605669 Mohan Lal Agarwal 1047906 Nihar Ranjan Hota 1173440 OR 770039 Verma Agarwal SUSHIL MOHAN 61, Kirpal Apartment, I P Extension, Patparganj, 3483 Aggarwal Traders Syndicate Bank Delhi Armb Delhi 241.02387 Loss 26/10/2010 Suit AGGARWAL(PROPRIETO NA DIGVIJAY SINGH (GUR) NA GIRI RAJ KISHOR(GUR) NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Delhi - 110 092 R) 3A 130 Gupteshwar Nagar Sector 7 Hiran Magri 3484 Ajay Kumar Arora Syndicate Bank Rajasthan Malaviya Nagar,Jaipur 100.76392 Loss 31-Aug-16 Non Suit AJAY KUMAR ARORA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Udaipur 313001 3485 Aksha Properties Pvt Ltd Syndicate Bank Karnataka Rajajinagar Bangalore Rajajinagar Main 125.63787 Doubtful 28-Sep-15 Non Suit B K SHIVANANDA NA SHILPA SHIVANANDA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 New No 40 Old No 149,First Floor ,Dr Besant 3486 Akshaya Imaging Systems Pvt Ltd Syndicate Bank Tamil Nadu Mount Road, Chennai 1067 Doubtful 30-Sep-16 Non Suit S.Harikrishnan 1239937 S.Janakiraman 2428628 Hasmukh S Patel Road,Triplicane,Chennai Smt. Chanderpati W/O 3487 Alaknanda Enterprise Syndicate Bank Delhi Kashmiri Gate G 662 Ground Floor,Mangolpuri 143.34 Doubtful 28-Sep-16 Non Suit Sri. Vijay Bakshi NA NA Sh Dharampal PRINCE MATTHEW SHINY PRINCE 3488 Alanta Residency Syndicate Bank Kerala Thodupuzha Ernakulam Anithottathil(H), Muttom Po Thodupuzha Kerala 287.72225 Doubtful 2-Apr-14 Non Suit NA NA0000000000000000000 (PARTNER) (PARTNER) 3489 Aliffa Agro India Pvt Ltd Syndicate Bank Delhi Vasant Vihar,Delhi D-1109, New Friends Colony, New Delhi-110065 6993.95446 Doubtful 2-May-16 Non Suit Dr. Naseem Qureshi 5808 Mrs. Irfana Qureshi 1366596 Mr. Altaf Ahmad Urfi 7027466 ASHOK SURENDRA 17/5/1,521/1 Village Rakholi/Sayli, Silvassa -396230 DILIP BHAGIRATHMAL SURINDER KUMAR SUNIL OMPRAKASH GOPAL HARIHARAN 3490 Alok Industries Ltd Syndicate Bank Maharashtra Fort,Mumbai 39930.75315 Doubtful 25-Jun-15 Non Suit BHAGIRATHMAL 168350 173476 BHAGIRATHMAL 173525 435603 6430362 6430369 0 0 0 0 0 0 0 0 0 0 0 (Union Territory Of Dadra And Nagar Haveli) JIWRAJKA BHOAN KHANDELWAL KADAYAM JIWRAJKA JIWRAJKA 3491 Alps Industries Ltd Syndicate Bank Delhi Cfb Delhi B-2, Loni Road, Industrial Area, Ghaziabad 2408.8321 Doubtful MAR 13 Non Suit K K AGRAWAL 0 SANDEEP AGRAWAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 DEVENDRA DEVENDRA Af-1, Rushika Apartment, Near Sujata Flats, KALPANA DEVENDRA KALPANA DEVENDRA 3492 Aman Industries Pvt Ltd Syndicate Bank Gujarat Navrangpura Ahmedabad 787.67759 Doubtful FEB-2012 Suit GHEVARCHAND JAIN NA 0 GHEVARCHAND JAIN 0 0000000000000000 Shahibaug, Ahmedabad - 380 004 JAIN (DIRECTOR) JAIN (GUARANTOR) (DIRECTOR) (GUARANTOR) M/S Sawhney Export House, A-9, Hosiery SURINDER KAUR DARSHAN SINGH NARINDERPAL SINGH TARLOK SINGH AMARJIT KAUR PARAMJITKAUR 3493 Amarjit Kaur Sawhney Syndicate Bank Uttar Pradesh Ghaziabad Main Complex,Opp: Nsez, Noida Phase Ii, Gautham Budh 449.1762 Doubtful 1-Aug-12 Suit 0 SAWHNEHY(BORROWE 0 0 SAWHNEY 0 SAWHNEY 0 SAWHNEY(GUARANTOR 000000000000 SAWHNEY(BORROWER) SAWHNEY(BORROWER) Nagar R) (GUARANTOR) (GUARANTOR) ) Malleshwaram 18Th Cross, T Begur Village, Thyamagondlu Cross Road, RAMESH MOOLYA - 3494 Ambika Insti.Of Educational Society Syndicate Bank Karnataka 353.02151 Doubtful 30-Jun-14 Non Suit NA000000000000000000000 Bengaluru Nelamangala Tq Bengaluru - 560 123 PRESIDENT ARUNABEN Rs No 136/Paiki & Rs No137,Khakhadi Road, Village MAHENDRAKUMAR GIRISHBHAI 3495 Amin Ginning Factory Syndicate Bank Gujarat Navrangpura Ahmedabad 402.35194 Doubtful 1-Mar-10 Suit NA NA HARENDRAKUMAR NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Harij,Taluk Harij. Dist Patan, Gujarat MOHANLAL AMIN DAHYABHAI AMIN PATEL

No.2, Shankar House, Airport Road, Toto, Shimla BALBIR SINGH THAKUR- AJAYA KUMAR- 3496 Amit Const. Syndicate Bank Himachal Pradesh Shimla 211.90196 Doubtful OCT-12 Suit AMIT SHARMA-PROP 0 0 000000000000000000 177011 GUARANTOR GUARANTOR

SUMANGALA BIRADAR SHARANABASAPPA S VIJAY KUMAR BIRADAR RENUKA BIRADAR SHIVALINGAPPA S 3497 Amit Dall Industries Syndicate Bank Karnataka Gulbarga Main Plot No162/1, Beloor Road Kapnoor Gulbarga 428.31931 Doubtful 28-Oct-11 Suit NA NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 (PROP) BIRADAR (SURETY) (SURETY) (SURETY) BIRADAR (SURETY) 307,3 Rd Floor Nipun Towers Community Centre 3498 Amrapali Princely Estate Pvt Ltd Syndicate Bank Uttar pradesh Rajnagar 2734 Doubtful 29-Jun-16 Non Suit Anil Kumar Sharma 103025 Shri Shivapriya 219929 Karkardooma Delhi 99A, Mandideep Industrial Area, Mandideep, Dist. SUDESH CHAWLA- SARIKA CHAWLA- 3499 Anand Industries Syndicate Bank Madhyapradesh Mp Nagar, Bhopal 108.33988 Doubtful MAR 12 Non Suit PREM CHAWLA 0 0 000000000000000000 Raisen, Mp GUARANTOR GUARANTOR

MOTTUPALLI MOTTUPALLI MOTTUPALLI Plot No 13A, Mla'S Colony, Road No 12, Banjara MOTTUPALLI LAVANYA TELAPROLU SRINIVASA MOTTUPALLI LAVANYA TELAPROLU SRINIVASA 3500 Andhra Rice Oil Mills (P) Ltd Syndicate Bank Andhra Pradesh Guntur Main 125.12136 Doubtful 31-Jan-12 Suit HARIBABU (MANAGING 0 0 0 HARIBABU 0 0 0 SURENDRA BABU 0 0 0 0 0 0 0 0 0 0 Hills Hyderabad - 500 034 NAIK (DIRECTOR) RAO(DIRECTOR) NAIK (GUARANTOR) RAO(GUARANTOR) DIRECTOR) (GUARANTOR) (DIRECTOR)

MR SHANKARLAL MRS RENU 3501 Anita Enterprises Syndicate Bank Rajasthan Malaviya Nagar,Jaipur A-17, Rana Pratap Nagar, 207.96791 Loss 30-Aug-16 Non Suit MRS ANITA KUMAWAT NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 KHANDELWAL KHANDELWAL Anjalika Information System & 201-A,Da-9, 2Ndfloor, Enkay House Main Vikas PARTHO 3502 Syndicate Bank Delhi Asaf Ali Road New Delhi 232.7373 Doubtful 31-Mar-10 Suit NA SHELLY BHATTACHARYA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Technology Marg Delhi -92 BHATTACHARYA PREM NARAYAN 3503 Ankit Metal & Power Syndicate Bank West Bengal Camac Street, Kolkata 35,Chittaranjan Avenue Kolkatta West Belgal 700012 3049.42481 Doubtful 1-Feb-14 Non Suit SURESH KUMAR PATNI 32674 ANKIT PATNI 34907 JATINDRA NATH RUDRA 59628 438367 SANJAY SINGH 531906 SUJATA AGARWAL 6833458 ROHIT JAIN 7129693 0 0 0 0 0 0 0 0 0 KHANDELEWAL

PURNANDU GIRRAJ MOOLCHAND Ankur Drugs & Pharmaceuticals(Vaibhav C 306, Crystal Plaza, Andheri Link Road, Andheri DILEEP HIMMATRAO RAMESH BATHAM- PURNANDU JAIN- 3504 Syndicate Bank Maharashtra Nariman Point, Mumbai 1772.73951 Doubtful 8-Oct-10 Suit SHEKHARMAL JAIN- 00203799 00270687 VIJAYVARGIYA- WHOLE 00815830 00846197 00203799 0 0 0 0 0 0 0 0 0 0 0 0 0 Hc) West, Mumbai 400053 SHINDE- DIRECTOR DIRECTOR SURETY MANAGING DIRECTOR TIME DIRECTOR

142-F, Lal Bawa Haveli, 3Rd Floor, Bhuleshwar 3505 Anpurna Agency Syndicate Bank Maharashtra Colaba Mumbai 136.8741 Loss 22-Nov-08 Suit BHERUMAL P JAIN NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Mumbai

3506 Antriksh Builders And Developers Pvt Ltd Syndicate Bank Uttar pradesh SME Meerut A-5, Rajkamal Enclave Delhi Road Meerut 217.91419 Doubtful 31-Mar-16 Non Suit Sri. Sanjeev Mittal 1828371 Smt. Seema Mittal 1828399

Office No. 407, 408, 409,4Th Floor Block A Tower 3507 Anup Bartaria Syndicate Bank Rajasthan M I Road (Main), Jaipur 368.7128 Loss 30-Sep-16 Non Suit ANOOP BARTARIA NA RUCHI BARTARIA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 A1,World Trade Park Jln Marg Jaipur 302017

Dhanraj Mahal, 3Rd Floor, Flat No.5&6, A Block, Cms 3508 Aps Star Ind.Ltd Syndicate Bank Maharashtra Armb, Mumbai 535.44426 Loss 1-Mar-92 Suit SURESH M MEHTA NA S J MEHTA NA H G DALAL (Deceased) NA ROHIT M MEHTA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Marg, Colaba, Mumbai 400039 RAVINDRA PUSARAMJI RAMKUWARIBAI P. 3509 Apsara Marketing Syndicate Bank Maharashtra Amravati Datta Palace, Gandhi Chowk, Amravati 168.27746 Loss 29-Oct-10 Suit NA NA RAJENDRA P. CHANDAK NA V P CHANDAK NA P P CHANDAK NA S C CHANDAK NA 0 NA 0 NA 0 NA 0 NA 0 0 0 CHANDAK CHANDAK 501, Prathemesh Towers, A Wing, Senapati Bapat SANATH HORST PETERS- PREM RAJANI- ASHWIN K BARUA- 3510 Arctec System Ltd Syndicate Bank Maharashtra Nagpur-Ramdaspeth Road, Lower Parel(W), Mumbai-400013, 2. Plot 1494.18114 Doubtful 31-Aug-09 Suit NA NA NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 BHATTACHARYA : CMD DIRECTOR DIRECTOR DIRECTOR No.K-48, ,Five Star Indl. Area, Buttobori, Nagpur

R-278,Ist Floor, Sant Nagar,East Of Kailash, New AMAR KANT RANA: HARISH KUMAR : 3511 Arihant Chini Udyog P Ltd Syndicate Bank Uttar Pradesh Sme - Meerut Delhi-110048, Now At Behind Shakti Filling Center, 1350.89638 Doubtful 1-Mar-10 Suit NA NA M S RANA : DIRECTOR NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 DIRECTOR DIRECTOR Delhi Road , Saharanpur -247001 3-4,Surya Complex Swastik Char Rasta, C G Road, 3512 Arihant Designer Jewellers Pvt Ltd Syndicate Bank Gujarat MCB Ahemadabad 1539 Doubtful 29-Sep-16 Non Suit Indravadan J Chokshi 1358493 Vijaykumar R Vora 1596967 Leena V Vora NA Rekha I Chokshi NA Shardaben Vora NA Navarangapura Ahmedabad SHIVANGI VIKAS NAIK- ANISH BASHEER NILIMA SHAILESH NAIK- RAJESH DAMODAR ROOPESH DAMODAR KISHORI DAMODAR VIKAS DAMODAR NAIK- 3513 Arpora Golden Sand Hotels P Ltd Syndicate Bank Goa Vasco Da Gama H No 415, Altoporvorim, Bardez, Goa 403501 234.81399 Doubtful MAY13 Suit UMESH LADDU NAIK 0 SHAIK BASHEER AHMED 0 0 GUA, SHAILESH 0 0 0 MEGHA R NAIK-GUA 0 0 0 0 UJWALA R KEDAR-GUA 0 SALITA R NAIK-GUA AHMED-GUA GUA NAIK-GUA NAIK-GUA NAIK-GUA GUA DAMODA Q 2, Plot No 613, Riico Industrial Area, Khush Khera, CHANDER PRAKASH ANU PABREJA 3514 Arrush Extrusion Pvt Ltd Syndicate Bank Delhi Jhansi Road Delhi 879.84183 Doubtful 27-Jun-14 Non Suit 3034810 3469616 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Alwar, Rajasthan PABREJA(DIRECTOR) (DIRECTOR) Chairman, Muda, 2481 5Th Cross, Gandhinagar 3515 Asadulla Khan Syndicate Bank Karnataka Mandya 131.46672 Loss 31-Mar-09 Suit ASADULLA KHAN NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Mandya 2Nd Floor Main Vikas Marg, Shakarpur, Delhi 110 3516 Ashok Kumar Aman Kumar Syndicate Bank Delhi Asaf Ali Road New Delhi 224.94164 Doubtful 26-Dec-09 Suit ASHOK KUMAR NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 091 Cherukunnam, Anayadi Post, Pathanamthitta 3517 Ashtalakshmi Cashews Syndicate Bank Kerala Kollam (Quilon) 251.99977 Doubtful 29-Jun-16 Non Suit Smt.Gayathri S Sasikesh G S (District) Plot No 42, Kiadb, Kapnoor, Iistage Industrial Area, SHIVALINGAPPA S SHARANABASAPPA S VIJAY KUMAR BIRADAR RENUKA BIRADAR SUMANGALA BIRADAR 3518 Ashwini Dal Industries Syndicate Bank Karnataka Gulbarga Main 631.23966 Doubtful 28-Sep-11 Suit NA NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 Humnabad Road Gulbarga BIRADAR (PROP) BIRADAR (SURETY) (SURETY) (SURETY) (SURETY) 141B 3Rd Floor,Shahpur Jat Near Sirifort 3519 Asia Travel & Tour Syndicate Bank Delhi Hauzkhas,Delhi 140.19 Doubtful 27-Sep-16 Non Suit Shailesh Asthana Smt. Sheela Devi Auditoriu,New Delhi 110049 Regd Off; 1-2-58 Plot1-3 N Block Habsiguda 3520 Asmitha Microfin Ltd Syndicate Bank Telangana Cfb Hyderabad 3479.76694 Doubtful 30-Oct-15 Non Suit VIDYA SRAVANTHI 17685 SWARUP VALAPARRIA 176167 ASHOK JOSHI 1531318 VAISHALI VAIDYA 220670 XAVIERVDINCENT MARC 7064312 0 0 0 0 0 0 0 0 0 0 0 0 0 Hyderabad SRI. ADITYA KUMAR SRI. SANJAY 3521 Assam Company India Ltd Syndicate Bank West Bengal Mcb Kolkata Greenwood Tea Estate, P.O. Dibrugarh, Assam. 1249.01244 Doubtful 28-Feb-15 Non Suit 56074 SRI. AMIT HALDER 5231811 983472 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 JAJODIA KHANDELWAL No 206, Vardhaman Indraprastha Plaza, I P PRADEEP KUMAR - VIJAY PAL SINGH - VICE 3522 Audhyanic Utpadak Syndicate Bank Uttar Pradesh Meerut Sme Extension, New Delhi, Regd Office:Vill, Jei Dist 183.46162 Doubtful 30-Dec-14 Non Suit NA 0 SUNIL KUMAR NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRESIDENT PRESIDENT Meerut

Plot No 09, Khasra No 47, Saran Nagar, Banar Road, Smt. Babu Devi w/o Sh 3523 B D Enterprises Syndicate Bank Rajasthan Jodhpur Main 112.66 Doubtful 30-Sep-16 Non Suit NA Jodhpur Daya Ram Choudhary

B - 1 Extension, E-23, Mohan Co Operative Industrial VINEET KASHYAP - VIKRAM KASHYAP - VINOD KASHYAP - 3524 B L Kashyap & Sons Ltd Syndicate Bank Delhi Cfb Delhi 10000 Doubtful 29-Sep-14 Non Suit 38897 38937 38854 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Estate, Mathura Road, New Delhi DIRECTOR DIRECTOR DIRECTOR SHRI NITIN PARIKH S/O- SHRI PIYUSH JAIN S/O- 3525 B M R Construction Syndicate Bank Rajasthan Udaipur,Jaipur 248/18, Ashok Nagar, Udaipur 386.45 Loss 30-May-16 Non Suit NA NA0000000000000000000 KHYALI LAL JAIN KESARI MAL JAIN Trendset Towers, 5th Floor, Road No.2, Banjara Rajesh Satyanarayan Dilip Satyanarayan M/s.Agarwal M/s. I-Vantage India M/s.Agarwal Realty 3526 B S Limited Syndicate Bank Telangana R P Rd,Secuderabad 6810.73671 Doubtful 29-Jun-16 Suit Sri Rajesh Agarwal 142010 Arun Dogra 6933098 Dimple Kaul 7274506 Kamesh Yalamarthy 2208678 Sri Mahesh Khera 2374913 Hills, Behind L V Prasad Eye Hospital, Hyd. Agarwal Agarwal Developers Pvt. Ltd Developers Pvt SRI. /SMT.: VIPUL 3527 Babel Construction Syndicate Bank Rajasthan Udaipur,Jaipur 418 Hiran Magri Sector 11 Udaipur 569.78856 Loss 16-May-16 Non Suit SRI NILESH BABEL NA NA0000000000000000000 KAUSHIK 3528 Babita Rani Syndicate Bank Uttar Pradesh Gaziabad Vaishali N – 186 Sector 12, Pratap Vihar Ghaziabad 106.58917 Loss 26-May-16 Non Suit MRS. BABITA RANI NA MR. RAMESH CHAND NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Plot No 09, Khasra No 47, Saran Nagar, Banar Road, 3529 Babu Devi Shikshan Sansthan Syndicate Bank Rajasthan Jodhpur Main 228.22551 Doubtful 30-Aug-16 Non Suit Jodhpur TALASILA CHOLA 6213, 4 Part, Mushidpalli(Vi), S Kota Mandal, APPASANI PATTABHI RAYUDU KRISHNA 3530 Baby Food Products Pvt Ltd Syndicate Bank Andhra Pradesh Vishakapatnam Main 202.6075 Loss 1-Jan-11 Suit 0 0 BHUPATHI(GUARANTOR 000000000000000000 Vizianagaram District RAMA RAO MURTY ) Sri Badhri Venkata 6-3-609/190, Near SBH, Main Road Anand nagar Smt. B Lakshmi Neeraja Mr. Kishorkumar 3531 Badhri Impex Pvt Ltd Syndicate Bank Telangana Banjara Hills,Hyd 899.96853 Doubtful 30-May-16 Non Suit Reddy S/o Sri. B Koti 2078075 2065385 3257102 Sudhakar Vemuri 6639534 Colony Khairatabad Kumari Ganpati Tijare Reddy Badri Lakshmi Neeraja 6-3-609/190/1, Near SBH, Anand Nagar Badri Venkata Reddy 3532 Badhri Spinning Mills Pvt Ltd Syndicate Bank Andrapradesh SME, Ongole 2678.13651 Doubtful 21-Jan-16 Non Suit Kumari w/o Badhri 2078075 2065385 Colony,Khairatabad, Hyderabad – 500 004 s/o Koti Reddy Venkata Reddy NEVELI SALES RATAN LAL PROMOTION RATAN LAL ASHOK KUMAR JAIN RAJ PRABHA JAIN MAMATA JAIN 3533 Bahubali Ferro Tech & Power Pvt Ltd Syndicate Bank West Bengal Armb Kolkata 204, A J C C Bose Road, 2Nd Floor, Kolkata - 700 017 556.5784 Doubtful 19-May-05 Suit 398245 ASHOK KUMAR JAIN 398123 RAJ PRABHA JAIN 2076935 MAMATA JAIN 2076942 0 0 0 0 0 0 0 0 0 0 JAIN(DIRECTOR) (CORPORATE JAIN(GUATANTOR) (GUARANTOR) (GUARANTOR) (GUARANTOR) GUARANTEE) A17 Fozi Marg Rana Pratap Nagar, Kalwar Road, SRI. DILIP KUMAR MRS. RENU SRI. TIKAM SRI. MANOHAR 3534 Balaji Builders & Contractors Syndicate Bank Rajasthan M I Road (Main), Jaipur 365.2125 Loss 30-Aug-16 Non Suit NA NA NA NA SRI. SUSHIL JALANI NA 0 0 0 0 0 0 0 0 0 0 0 0 0 Jaipur KUMAWAT KHANDELWAL KHANDELWAL CHOUDHARY Unit No.15/16,Sanjay No.3,Mittal Estate, 3535 Banka India Ltd. Syndicate Bank Maharashtra Vileparle East,Mumbai 436.37576 Doubtful 30-Sep-00 Suit RADHYSYAM BANKA NA ANIL R BANKA NA SUNIL R BANKA NA BIMLA R BANKA - DIR NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Marol,Mumbai-400 059 SURENDER KUMAR SHEFALI BANSAL 3536 Bansal Diamonds Syndicate Bank Chattisgarh Kundali 2502, Gurudwara Road, Karol Bagh, New Delhi 3003.93282 Doubtful 31-Mar-14 Suit 529479 529446 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BANSAL (DIRECTOR) (DIRECTOR) 143, Ward No 31 Krishnapura ,Girwa Udaipur- 3537 Barat Bomb Associates Syndicate Bank Rajasthan Udaipur 389.58333 Loss 30-May-16 Non Suit BHARAT BOMB NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 313001 PUSHPA AGARWAL SWETA AGARWAL 3538 Basai Steel & Power (P) Ltd Syndicate Bank Telangana Cfb Hyderabad A-23/5 & 6, Apie, Balanagar, Hyderabad 500037 2764.86425 Doubtful 1-Mar-11 Suit GOPAL AGARWAL 0 0 PIYUSH AGARWAL 0 0 H G AGARWAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (SMT) (SMT) CHINNAM NAGA VENU B-402,Trend Set Valley View, Road 6, Banjara Hills, MADDIPOTI VENKATA S VUNDAVALLI SESHU CHINNAM CHANDRA GUBBALA SURENDRA LANKA VISWESWARA VENKATA 3539 Bee Pee Power Ltd Syndicate Bank Maharashtra Ifb Mumbai 457.77968 Doubtful 1-Sep-11 Non Suit 0 0 479767 1222998 2296808 1526248 0 0 0 0 0 0 0 0 0 0 0 Hyderabad, Ap 500034 SATYA RAMU- CMD VARDHAN REDDY NATH RAO SATYANARAYANA REDDY

3540 Bellary Spinning & Weaving Mills Co.Ltd Syndicate Bank Karnataka Bellary Main Vinayaka Nagar, Bellary - 583 104 323.3097 Loss 30-Jun-86 Suit SATHYANARAYANA NA VITTA BHEEMAIAH NA SUBRAMANYA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

Patel Engg Compound, Patel Estate Road, Jogeswari 3541 Bellona Estate Developers Ltd Syndicate Bank Karnataka Shoolay Bangalore 8000 Doubtful 30-Jun-17 Non Suit Rohit Arjun Patel 29406 Pravin Arjun Patel 29453 Arusha Ajay Tuli 6539054 Sandeep Seena Shetty 2631808 (W), Mumbai-400102 1-8-322- 335 Awane, Begumpet, Opp: Police Lines S SATYANARAYANA 3542 Bhagyanagar Hotels Pvt Ltd Syndicate Bank Telangana R P Road Secunderabad 2595.47056 Doubtful AUG13 Non Suit K PREM SAGAR RAO 3583087 37187 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Secunderabad RAO Sri. Bharat Bomb 3543 Bharat Bomb Syndicate Bank Rajasthan JAIPUR M I ROAD (MAIN) SME 143 Krishanpura,Near St Paul School,Udaipur 101.04 Loss 31-Mar-17 Suit S/o Shanthi Lal Bomb 1St Floor,St Francis Xavier Colony St Cruz Tiswadi, 3544 Bharat Corporation Syndicate Bank Goa Merces,Goa 136.15644 Doubtful 29-Jun-16 Non Suit NASIR PARIHAR Abdul Gaffur. Smt. Neeta Gaffur GOA 30, New Arihant Nagar Kalaka Mata Road Ward No 3545 Bhaskar Jain Syndicate Bank Rajasthan Malaviya Nagar,Jaipur 138 Loss 31-Aug-16 Non Suit BHASKAR JAIN NA BINDU JAIN NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 15 Udaipur313001 Unit Address:Bangalore Bellary Road Lingammanahalli Village ,D.Hirehal Mandal, Y RADHA KRISHNA Y DURGA BHAVANI 3546 Bhavani Poultry Farm Syndicate Bank Karnataka Bellary Main Rayadurga Tq, Anantpur Dist Party'S Address : No 205.26147 Doubtful 27-Sep-10 Suit NA NA0000000000000000000 MURTHY (PARTNER (PARTNER) 105, Goldsmith Colony, Iind Cross Cowl Bazar, Bandihatti Road, Bellary 583101 JIMMY LACHMANDAS RANGANATHAN Regd Off;4Th Floor.Tolstoy House 15-17Connaught RAVIPRARKASH GOYAL- RAM NARESH YADAV- HARDEV CHAND ARTI SINGAL- DINESH KUMAR BEHAL- ANIT SHRIDHAR DINESHKUMAR YADAV- 3547 Bhushan Power And Steel Syndicate Bank Delhi Vasant Vihar Delhi 29660.97 Doubtful 31MAR2015. Non Suit SANJAY SINGAL -MD 6579 6595 6697 7681 7698 11735 23254 MAHTANI-NOM 996110 ANANDPILLAI-NOM 3091352 7051856 0 0 0 Place Newdelhi DIRECTOR DIRECTOR VERMA-DIRECTOR WHOLETIME DIR. DIRECTOR SUPANEKAR-DIRECTOR DIRECTOR DIRECTOR DIRECTOR JIMMY LACHMANDAS RANGANATHAN Regd Off;4Th Floor.Tolstoy House 15-17Connaught RAVIPRARKASH GOYAL- RAM NARESH YADAV- HARDEV CHAND ARTI SINGAL- DINESH KUMAR BEHAL- ANIT SHRIDHAR DINESHKUMAR YADAV- 3548 Bhushan Power And Steels Ltd Syndicate Bank London London 118462.2975 Doubtful 31MAR2015. Non Suit SANJAY SINGAL -MD 6579 6595 6697 7681 7698 11735 23254 MAHTANI-NOM 996110 ANANDPILLAI-NOM 3091352 7051856 0 0 0 Place Newdelhi DIRECTOR DIRECTOR VERMA-DIRECTOR WHOLETIME DIR. DIRECTOR SUPANEKAR-DIRECTOR DIRECTOR DIRECTOR DIRECTOR

Bhushan Centre, Ground Floor, Hyatt Regency Mr. M V Surya 3549 Bhushan Steel Ltd Syndicate Bank Delhi CFB,Delhi Complex, Bhikaji Cama Place, New Delhi-110066. 139904.1559 Doubtful 30-Mar-16 Non Suit Mr. Brij Bhushan Singal 83406 Mr. Neeraj Singal 78057 Mr.Nitin Johari 278605 Mr Rahul Sen Gupta 344357 Mr P K Aggarwal 162252 Mr B B Tandon 740511 372812 Mr. Ashwani Kumar 30307 Mr. Pradeep Patni 472932 Mr. Sahil Goyal 148380 Rakesh Singhal 866868 Pankaj Sharma Narayana Phone No-011-71194000, Fax No: 011-46518611

Plot No 228 Shree Krishan Nagar Sahree Radhika 3550 Bhuwnesh Joshi Syndicate Bank Rajasthan Malaviya Nagar,Jaipur Hospital Street Bhilwara Road Kankroli’ Rajsamand 141.35303 Loss 31-Aug-16 Non Suit BHUWNESH JOSHI NA KANHAIYA LAL JOSHI NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 312001 Malout Road Opp-Ambuja Cement Factory Near 3551 Bir Bhola Carrier Syndicate Bank Punjab Bhatinda 299.56799 Doubtful 31-Mar-16 Non Suit SUKHPAL JEET SINGH NA GURWINDER SINGH 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Gndtp Thermal Powerplant Bhatinda Regd Office: E-412, Greater Kailash Ii, New Delhi - RAJIV KHANNA NANDINI KHANNA 3552 Bling Telecom Pvt Ltd Syndicate Bank Delhi Nehru Place Delhi 100.7195 Doubtful 29-Sep-13 Suit NA NA0000000000000000000 110 048 (DIRECTOR) (DIRECTOR) Sri. Ramesh Kumar s/o Sri. Chaman Lal s/o Sri 3553 BMC Cold Storage Syndicate Bank Chandigad Sonepat VPO JAT JOSHI SONEPAT 161.55419 Doubtful 30-Jun-16 Non Suit Sri Mehar Singh Mehar Singh

BOPPANA GANGADHAR BOPPANA GANGADHAR 8-2-269-90-91,Road No.2,Banjara Hills, Hyderabad - B RAJYA LAKSHMI B RAJYA LAKSHMI 3554 Boppana Global Civil Constructions Syndicate Bank Telangana N S Road Hyderabad 171.60885 Doubtful 3-Apr-10 Suit CHOWDARY 0 0 CHOWDARY 0 0000000000000000 500 034 (DIRECTOR) (GUARANTOR) (DIRECTOR) (GUARANTOR)

Ground Floor, 7, Raheja Centre, 214,Nariman Point, SUNITA PREM MRS RAJ SAWHNEY - 3555 Boss Technologies Syndicate Bank Maharashtra Armb Mumbai 279.66692 Loss 31-Mar-99 Suit A V J RAMAN - DIR NA NA PREM SAWHNEY- DIR NA RAJ SAWHNEY - DIR NA NA MEENA ARORA - DIR NA SMITA SAHNYE NA 0 NA 0 NA 0 NA 0 0 0 Mumbai - 400 021 SAWHNEY-DIR DIR Bothra House, Room No. 06, 3Rd Floor, 5, Assembly SRI. /SMT. MR. MR. SUNDERLAL MR. KISHANLAL MR. SARDARMAL SRI. /SMT. VINOD SRI. / SMT. MS. NIKITA 3556 Bothra Metals & Alloys Ltd (5063) Syndicate Bank Maharashtra Lcb,Mumbai Lane, Dadi Seth Agyari Lane, Kalbadevi, Mumbai – 4429.5749 Doubtful 3-Dec-15 Suit 737982 MR. NIRMAL DAGA 3428898 NARENDRA KUMAR 738065 738027 738092 MR. SANJAY DEOKAR 2220593 3269578 7143885 BOTHRA BOTHRA SUTHAR CHORDIA SAND 400 002 BOTHRA

3557 Brownie And Sons Syndicate Bank Madhya Pradesh Arera Colony,Bhopal G-2 Sagar Homes, Phase-I 273,Sector A,Kolar Road 345.34728 Doubtful 30-Nov-15 Non Suit SRI. SUNIL TIBREWAL NA SRI. VIVEK SHARMA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

M/S ARNICA FINANCIAL Building No 989, Block-A Palam Extention Behind 3558 Brys International Pvt Ltd Syndicate Bank Uttar Pradesh Ghaziabad Main 2088 Doubtful 29-Dec-15 Non Suit SRI. RAHUL GAUR 105786 SMT. NAVNEET BHADLA 1512761 CONSULTANTS PRIVATE AACCA2541H 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Max Fort School, Sector 7 LIMITED

3559 Calprin Ads Pvt Ltd Syndicate Bank West Bengal Salt Lake City DB-10/105, Salt Lake city, Kolkata – 700064. 394.81837 Doubtful 29-Jun-15 Non Suit Sibesh Kumar Dubey Mou Dubey NA

Regd Office: Richmond Towers, Richmond Town, DEBASHISH MITRA 3560 Calypso Foods Syndicate Bank Karnataka Hassan Richmond Road, Bangalore - 560 025, Factory: 282.22295 Loss 31-Dec-10 Suit NA000000000000000000000 (MD) 565(P) And 565(P) Growth Center, Kiadb Hassan

ASHWANI CHAWLA REENA ASHWANI CHAWLA ASHA REENA AMARJEET CHAWLA 3561 Catmoss Retail Pvt Ltd Syndicate Bank Delhi I P Estate Delhi 329, Patparganj Industrial Area, New Delhi - 110 092 1279.15871 Loss 28-Nov-12 Suit 1164496 ASHA RANI(DIRECTOR) 1165344 11644488 0 0 0 0 0 0 0 0 0 0 0 0 0 (DIRECTOR) CHAWLA(DIRECTOR) (GUARANTOR) RANI(GUARANTOR) CHAWLA(GUARANTOR) (GUARANTOR)

Vrinda City, Plot No Gh-02, Sector Ph 1-04 (Opp To 3562 Ccsesas Syndicate Bank Delhi East Patel Nagar Delhi 510.6881 Doubtful 31-Mar-09 Suit RAVI SHARMA NA R K BHATNAGAR NA JAMAIL A KHAN NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Honda Siel) Greater Noida-201308 3563 Ch Punya Murthy Syndicate Bank Andrapradesh Tirupati D No 8 112 H52 944 Royal Sugars Tirupathi A P 103.43564 Doubtful 29-Apr-15 Non Suit Ch Punya Murthy NA Regd Office: Sco 904, Nac Manimajra, Chandigarh. OM PRAKASH PRADEEP KUMAR SHEELAVATI SARITA AGGARWAL OM PRAKASH PRADEEP KUMAR SHEELAVATI SARITA AGGARWAL 3564 Chandigarh Iron & Steels Co Ltd Syndicate Bank Punjab Swastik Vihar Panchkula Factory: Village Bated, Baddi Road, Barotiwala, Dist 986.69588 Loss 31/12/2010 Suit NA NA NA NA NA NA NA NA 0 0 0 0 0 0 0 AGGARWAL(DIR) AGGARWAL (DIR) AGGARWAL (DIR) (DIR) AGGARWAL(GUR) AGGARWAL (GUR) AGGARWAL (GUR) (GUR) Solan, Hp No 150/1, Shirdi Nagar, Near Apsrtc Bus Stand DR C CHANDRAVATHI- DR C SIVA REDDY - DR C NIRANJAN REDDY - DR C YASWANTH 3565 Chandra Super Speciality Hospital Syndicate Bank Andhra Pradesh Anantpur 836.70159 Doubtful 31-Dec-14 Non Suit NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Anantpur - 515 001 MANAGING PARTNER PARTNER PARTNER REDDY -PARTNER CHEKURI CHEKURI 50-78-7/1, Seetharampeta, Behind Bpc Petrol Pump, CHEKKURI SIVAJI RAJU CHEKURI SUDHARANI CHEKURI MADHURI CHEKKURI SIVAJI RAJU CHEKURI SUDHARANI CHEKURI MADHURI 3566 Chekuri Chemicals Pvt Ltd Syndicate Bank Andhra Pradesh Armb Vishakapatnam 190 Doubtful 28/02/2014 Suit VENKATAPATHI RAJU NA NA NA NA VENKATAPATHI RAJU NA NA NA 0 0 0 0 0 0 0 0 Gurudwara Junction, Vishakapatnam (DIR) (DIR) (DIR) (GUR) (GUR) (GUR) (DIR) (GUR) 16/1/44 Raghava Cine Complex Road Pogathota 3567 Chilukoti Murul Syndicate Bank Andrapradesh Adityanagar, Nellore 448.73431 Loss 23-Jun-17 Non Suit Chilukoti Murali Krishna NA Nellore

SANTOSH SHRINIVAS SUBODH KESHAV MADHAV HANUMANT VIDYABAI S HADAGALI KESHAV L HUDDAR 3568 Computer Shoppee Syndicate Bank Karnataka Armb Bangalore Shop No 19, Akalwadi Complex, Vidyanagar, Hubli 106.00656 Doubtful 2-Jul-13 Suit NA NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 HADAGALI (PARTNER) HUDDAR(PARTNER) NAGAR (PARTNER) (GUR) (GUR)

SANJAY KUMAR CHETANKUMAR JAIN- ANILKUMAR KEDIA- MAHESH KUMAR 3569 Concast Global Ltd Syndicate Bank West Bengal Lcb Kolkata Regd Off; 21, Hemant Basu Sarani Kolkata 7185.72192 Doubtful 25-Feb-15 Non Suit 218025 694433 1364304 2630743 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SUREKHA-DIRECTOR DIRECTOR DIRECTOR SUREKHA-DIRECTOR No 511 & 512, Centre Point, 21, Hemanta Basu SANJAY SUREKA - 3570 Concast Steel & Power Ltd Syndicate Bank West Bengal N S Kolkata 10487.40312 Doubtful 31-Dec-14 Non Suit 218025 ANIL KUMAR KEDIA 1364304 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Sarani 5Th Floor, Kolkata - 700 001 DIRECTOR No 511 & 512, Centre Point, 21, Hemanta Basu SANJAY SUREKA - 3571 Concast Steel & Power Ltd Syndicate Bank London London 3687 Doubtful 31-Dec-14 Non Suit 218025 ANIL JAIN - DIRECTOR 428426 ANIL KUMAR KEDIA 1364304 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Sarani 5Th Floor, Kolkata - 700 001 DIRECTOR B-2/106 Milan Vihar APTTS Plot No 72 IP Ext Virender Kumar 3572 Concorde Alloys Pvt Ltd Syndicate Bank Delhi Ghaziabad Main 283.71014 Doubtful 28-Sep-16 Non Suit Mr. Vibhor Agarwal 178909 228189 Patparganj New Delhi Agarwal Village Joratarai,Poat SRI.SHISHIR SHIVAJI 3573 Crest Steel And Power Pvt Ltd Syndicate Bank Maharashtra Prabhadevi,Mumbai I 1998 Doubtful 23-Dec-15 Non Suit SRI. ABHAY N LODHA 52194 SRI.ASHWIN LODHA 66948 SHRI SURENDRA LODHA 44782 SHRI NARENDRA LODHA 164574 2032125 0 0 0 0 0 0 0 0 0 0 0 0 0 Mangatta,Rajanandgaon,Chattisgarah-491441 HIRAY Care D S Polypack Industry,Jyotikuchi Bhagat 3574 D S Polytech Industries Syndicate Bank Assam Guwahati 101.3 Doubtful 29-Jun-16 Non Suit Jai Prakash Jaiswal NA Maya Jaiswal NA Subhash Ch.Gupta NA Dham,Guwahati B3, Ceebros, 40 Montieth Road Egmore Chennai 600 MR SRINIVASAN 3575 Dakshin Granites Pvt. Ltd. Syndicate Bank Tamil Nadu Armenian St.Chennai 486.26151 Doubtful 31-Mar-08 Suit NA MRS JAYALAKSHMI NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 008 NATESAN 21, Hemanta Basu Sarani 5Th Floor, Kolkata - 700 SANJAY SUREKA - 3576 Dankuni Steels Ltd Syndicate Bank West Bengal Large Corporate Branch Kolkata 2476.99646 Doubtful 26-Dec-14 Suit 218025 ANIL JAIN - DIRECTOR 428426 ANIL KUMAR KEDIA 1364304 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 001 DIRECTOR Ii Floor, Block E, International Trade Tower, Nehru CHIRANJEEV BASOO 3577 Data Access (India) Ltd. Syndicate Bank Delhi Corporate Finance Br Delhi 1762.24593 Loss 31-Mar-06 Suit SIDDHARTHA RAY NA AVINASH MISHRA NA DAVID MANION NA R KARUNANIDHI NA NA N RANGACHARY NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Place,New Delhi-110019 KATARIA 3578 Daulat Ram Naresh Kumar Syndicate Bank Delhi Vasant Vihar,Delhi 6232 Kucha Shiv Mandir Gali Batasha Khari Baoli 187.91957 Loss 29-Nov-16 Suit Geeta Rani Ashish Singhal NA Shankar Lal Singhal 101 Shree Gyanjivan Residency Nr Kamla Park Soc Mr. Natwarbhai D. Mrs. Vandanaben N. 3579 DDH Developers Syndicate Bank Uttar pradesh Alkapuri 396.29197 Loss 21-Jul-16 Non Suit Mrs. Binaben S. Joshi NA Mr. Dhrumil S. Joshi Vadodara Parmar Joshi DEBASISH SAHA SUCHITRA SAHA 3580 Debashis Industries Syndicate Bank West Bengal Salt Lake City, Kolkata 39/2, Canal West Road, Kolkata 235.71524 Doubtful 30-Dec-13 Suit NA NA0000000000000000000 (PARTNER) (PARTNER) M/S DECCAN CAPTAIN G R Embassy Square, 148, Infantry Road, Bangalore - CAPTAIN G R EMERGING BUSINESS CAPTAIN K J 3581 Deccan Cargo & Express Logistics (P) Ltd Syndicate Bank Karnataka Industrial Finance Br Bangalore 10976.3 Doubtful 31-Dec-11 Suit NA NA NA GOPINATH NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 560 001 GOPINATH (DIR) VENTURES LTD SAMUEL(DIR) (GUARANTOR) (GUARANTOR) JAYANTH KUMAR 3582 Deccan Charters Syndicate Bank Karnataka Ifb,Bangalore Jakkur Aerodrome Bengaluru 1379.83978 Doubtful 31-Mar-15 Non Suit G. R GOPINATH 50893 20006 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 POOVAIAH Fc4050& 4010 F Tower,Bdb, Bkc, Bandra E Mumbai- 3583 Decent Dia Jewels Syndicate Bank Maharashtra Ibb Mumbai 9186.34587 Doubtful 4-Oct-15 Non Suit SRI. CHETAN SHAH. 170011 SMT. HEMA C SHAH 276879 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 400051

Plot No 58, Industrial Area-1 Pithampur -Dist-Dhar RAMESH 3584 Design Auto Systems Ltd. Syndicate Bank Madhya Pradesh Kanadia Road Indore 911.47799 Doubtful 30-Oct-07 Suit SARVESH GARG NA PRADEEP KHANDELWAL NA ABHITAB JAIN NA RAVINDRA DHARNE NA REETA GARG(GUR) NA RAJENDRA TARE(GUR) NA NA 0 0 0 0 0 0 0 0 0 (M P) & 13 Old Palasia Road, A B Road, Indore PATODIA(GUR)

SRI R VEERA 3585 Dharma Transport Syndicate Bank Andhra Pradesh Kadapa Main D No 21 465 Palem Papaiah Street,Kadapa 441.58916 Doubtful 30-Nov-15 Suit SRI R DHARMA NAIK NA NA SMT R SARALA DEVI NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NARAYANA REDDY Plot No.58, Seepz-Sez, Andheri (East), Mumbai 3586 Diastar Jewellery Pvt Ltd Syndicate Bank Maharashtra Ibb Mumbai 384.48562 Doubtful 1-Oct-10 Suit PRAMOD KUMAR JAIN 0 PRADIP KUMAR JAIN 0 JAIN INTERNATIONAL 0 DIASTER IMPEX P LTD 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 400096 A-17, Fauzi Marg, Rana Pratap Nagar, Jhotwara, 3587 Dilip Kumawat Syndicate Bank Rajasthan Malaviya Nagar,Jaipur 151.81829 Loss 30-Sep-16 Non Suit DILIP KUMAWAT NA ANITA KUMAWAT NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Jaipur (Rajasthan) – 302012 Antwerp Diamond House, Hoveniersstraat 30, 12Th CHETAN CHINUBHAI NIMISH JAYANTILAL RAJENDRA KUMAR AJEN JASVANTIL RAKESH VARMA HEMANG RAJENDRA RUSHIN CHOKSI 3588 Diminico N V Syndicate Bank London London 6601.01 Doubtful 18-Nov-13 Non Suit NA NA NA NA NA NA NA 0 0 0 0 0 0 0 0 0 Floor, Box 201, 2018, Antwerp Belgium CHOKSI (DIRECTOR) SHAH (DIRECTOR) SONI (DIRECTOR) MADHU (DIRECTOR) (DIRECTOR) SHAH (DIRECTOR) (DIRECTOR) S O Sundarajogi,D N 2 101,A Mudushedde, Dinakara S O 3589 Dinakar+100 Syndicate Bank Karnataka Kulashekar 108 Doubtful 30-Aug-16 Non Suit Mangalore Sundarajogi Mr.Indermani Sharma Mrs.Nisha Bansal W/o 3590 Disha Enterprises Syndicate Bank Delhi Nangloi B-1/17B,Pachim Vihar, New Delhi-110063 230.11492 Doubtful 26-Apr-16 Non Suit S/o Sh.Maniram Mr.Sanwaria Bansal Sh.Kamal Bansal Sharma D No 1/2335, Aphb Colony Kadapa Andra Pradesh SMY DIVYA REDDY 3591 Divya Traders Syndicate Bank Andhra Pradesh Kadapa Main 401.1173 Doubtful 1-May-15 Suit NA000000000000000000000 516001 W/O SIVA PRASANTH Village Kamalnagar, P.O.Gushkara, District Burdwan, BHABANI CHARAN 3592 Durgamatha Cold Storage Syndicate Bank West Bengal Circus Avenue Kolkata 509.25668 Doubtful 1-May-10 Non Suit BANBIHARI GHOSH 0 0 BHAGABATO GHOSH 0 SUBRATA GHOSH 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 West Bengal 713128 GHOSH SH BHUVNESH JOSHI SH SHANKERLAL BHIL 3593 Earthy Essentials Syndicate Bank Rajasthan M I Road (Main), Jaipur 47 Opp. Rao Hostel Shastri Circle Udaipur 313001 496.22622 Loss 6-May-16 Non Suit 7015353 S/O SH KANHAILAL 2018624 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 S/O SH. PREMA BHIL JOSHI 2-17, A-29, Dwaraka Garden Kakinada - 33 Factory : Yeshwant Place Chanakyapuri Delhi-110021, 70-3- 3594 East Coast Boat Builders Syndicate Bank Andhra Pradesh Kakinada 632.24991 Loss 31-Mar-99 Suit S M KHOLI - DECASED NA N NARESH KUMAR- DIR NA O P SRIVATSAVA- DIR NA HARIMOHAN- DIR NA P V DAMODARAN- DIR NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 48/5A, Church Street, Kakinada - 533 005, Andhra Pradesh Plot No-92, Gurukul Industrial Area, Gali No-3, Sri. Sanjay Kumar M/s Swastik 3595 Eco Polyfibres Syndicate Bank Haryana Sector 21 C,Faridabad 1495.07 Doubtful 29-Aug-16 Non Suit 1279216 Sri. Vinod Kumar 3089338 Sri. Amar Chand NA Smt. Shweta Aggarwal NA Faridabad, Haryana-121002 Aggarwal Lifesciences Pvt Ltd VIJAY KUMAR 514, Udyog Vihar, Phase Iii, Gurgaon - 122 001 SHANTANU PRAKASH RAJAT KHARE SHONU CHANDRA VENKATA SUBBARAO VINOD KUMAR 3596 Educomp Solutions Ltd Syndicate Bank Delhi Cfb Delhi 3550.83326 Doubtful 30-Dec-13 Non Suit 983057 CHOUDHARY 203673 452419 1019974 ROY EDWIN CAMPBELL 5210569 6645126 673804 0 0 0 0 0 0 0 0 0 Haryana (DIRECTOR) (DIRECTOR) (DIRECTOR) VALLURI(DIRECTOR) DANDONA(DIRECTOR) (DIRECTOR) No 16/B, Kumbalgodu 2Nd Phase, Kiadb Industrial MRS SARASWATHI B R MAHABANU MRS P SAI SUDHA RANI B M BHAGEERATH 3597 Electro Plast P Ltd. Syndicate Bank Karnataka Industrial Finance Br Bangalore Area Big Banyan Tree Road, Off Mysore Road 575.89256 Doubtful 31-Dec-09 Suit NA KRISHNAMURTHY NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MANAGING DIRECTOR DIRECTOR DIRECTOR Bangalore - 560 074 DIRECTOR Regd Office: 801, Uma Shanti Apartment, Kanke RAJ KUMAR KHANNA - UMANG KEJRIWAL - RAMA SHANKAR SINGH NARESH PACHISIA- LALIT KUMAR SINGHI - SUNIL V DIWAKAR - 3598 Electro Steel Ltd Syndicate Bank West Bengal Camac Street, Kolkata Road, Ranchi - 834 008, Corporate Office: G K 18637.95115 Doubtful 1-Mar-13 Non Suit 5180042 65173 2093276 233768 893144 89266 JINENDRA KUMAR JAIN 737352 0 0 0 0 0 0 0 0 0 CHAIERMAN DIRECTOR - DIRECTOR DIRECTOR DIRECTOR DIRECTOR Towers, 19, Camac Street, Kolkata -17 A-1, Skylark Apartment, Satelitte Ahmedabad - 380 MR SHAILESH MR MUKESH 3599 Electrotherm (India) Ltd Syndicate Bank Gujarat Ashram Road Ahmedabad 2424.62615 Doubtful 24-Oct-11 Suit NA NA0000000000000000000 015 BHANDARI - DIR BHANDARI - DIR

MURSHIDUL HAQUE- MOHINUDDIN MIDDAY- 3600 Ema Global Trading Syndicate Bank West Bengal Barabazar, Kolkata 4, Colonal Biswas Road, 3Rd Floor, Kolkata 121.07933 Doubtful 1-Sep-11 Suit 0 00000000000000000000 PROP GUARANTOR

SHASHIKANT JAJODIA : SAROJ 3601 Enders Cycles P Ltd Syndicate Bank West Bengal Kolkata - Bara Bazaar 5, Bentink Street, Kolkata-700001 478.94698 Doubtful 1-Dec-09 Suit NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 DIRECTOR JAJODIA:DIRECTOR

Regd Office: 1107, Indraprastha Building,21, HEM SINGH BHARANA TULSI DAS ARORA - 3602 Era Infra Engineering Ltd Syndicate Bank Delhi Cfb Delhi 10582.36317 Doubtful 1-Jul-13 Non Suit 7018 3024241 MAST RAM - DIRECTOR 7355989 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Barkhamba Road, New Delhi - 110 001 MANAGING DIRECTOR DIRECTOR

Riga Feraiou ,4 Omega Court , 1 St Floor Pc 3095 PANAYIOTA 3603 Essar Shipping And Logistics Syndicate Bank London London 16123.46 Doubtful 9-Nov-15 Non Suit DEMOS N DEMOU 0 0 SANJAY MEHTA 0 B SIVA KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Limassol Cyprus GREGORIOU Administrative Buildig , Essar Refianary Complex, SRINIVASAN BHUPINDER KUMAR PRABHAT KUMAR ANOOP KUMAR 3604 Essar Shipping Limited Syndicate Bank London London Okha Highway (Sh-25), Taluka Khambalia, Dist 5815.63 Doubtful 30-Apr-15 Non Suit 4195 284649 843258 3531392 GAYATRI SUKUMAR 7115908 0 0 0 0 0 0 0 0 0 0 0 0 0 NATESAHAN SINGH SRIVASTAV SHARMA Jamnagar , Gujarat -361305 Hoveniersstraat 30 12th floor, Box 201, 2018 , Shri Jatinder Dinanath Vankat Govind 3605 Essar Steel India Ltd Syndicate Bank Maharastra LCB,Mumbai 78574.43747 Doubtful 30-Mar-16 Non Suit 42789 Mahadev Ramnath Iyer 1871295 Arvind Pande 7067 Rana Som 352904 Hiranomy Biswas 2798396 956609 Dilip Oommen 2285794 Gayathri Sukumar 7115908 Antwerp, Belgium Mehra Raghavan

3606 Essar Steel Minnesota Syndicate Bank London London 555 West 27Th Street, Hibbing, Minnesota 55746 Usa 32348.66 Doubtful 4-Mar-14 Non Suit Madhu Vuppuluri NA Sanjay Bharti 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

26, Industrial Development Area, Bala Nagar C GEETHA REDDY- P SATHYANARAYANA- 3607 Eureka Heat Exchangers Syndicate Bank Telangana N S Road Hyderabad 242.78986 Loss 31-Mar-99 Suit D N SHARMA-DIRECTOR NA C S REDDY-M.D NA NA K RAM KUMAR-DIR NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Hyderabad RESIGNED DIR Plo No36/37, F/2, Anukrupa Appartment, Near Rohan Virendra 3608 Fastech Industries Syndicate Bank Maharastra Bhandara 195.8367 Doubtful 31-Mar-16 Non Suit Mr R V.Sontakey Mr M.A Mallevar NA Manglesh Mallewar Ashok Shankar Rao Virendra Peter Sontakey Hingana T –Point Sontakey M/S Ferrite Alloys (P) Ltd.-31/2, Main Road, SRI PAWAN KUMAR Sri Ram Gopal Sharma 3609 Ferrite Alloys Pvt Ltd Syndicate Bank Delhi Mayapuri, Delhi Industrial Area, New Rohtak Road, New Delhi- 1312.56795 Doubtful 16-Jul-15 Non Suit 0 00000000000000000000 SHARMA (Director) 110005 T S 40, Gandhi Street, Karur Bye Pass Road, K DINESH KUMAR A R KRISHNAMOORTHY 3610 Fine Home Needs Syndicate Bank Tamilnadu Erode 108.3553 Doubtful 30-Jun-14 Suit NA NA RATHINASABAPATHY NA R VELUSAMY (PARTNER) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Kollampalayam Erode Tn (PARTNER) (PARTNER) (PARTNER) MERWAN FAROUK 3611 First Leasing Co Syndicate Bank Tamilnadu Cfb Chennai 749, Anna Salai, Chennai - 600 002 6263.63118 Loss 28/02/2014 Suit DR A C MUTHAIAH (@) 41905 174018 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 IRANI (@) MOHAN DAS SHENOY- 3612 Firth India Steel Syndicate Bank Maharashtra Armb Mumbai 40, Midc, Hinga Road Nagpur 203.33807 Loss 31-Mar-99 Suit PRAKASH PAI-DIRECTOR NA K N SAMANTH-DIR NA K B RAO-DIR NA Y V PAI-DIR NA T SUDAKAR PAI-DIR NA HARI BHUSHAN-DIR NA K R MODI-DIR NA B D BALIGA-DIR NA MOHAN N PAI-DIR NA NA 0 0 0 DIR HARIMOHAN Forever Precious Jewellery & Diamonds Forever House, Off C G Road, Navarangpur, JATIN R MEHTA JATIN MEHTA PRANAV RAMESH VINOD KUMAR JAIN BHAILABHAI KANTILAL 3613 Syndicate Bank Maharashtra Ibb Mumbai 30951.58198 Doubtful JUNE-2013 Suit NA NA NA NA NA RAMSWAROOP NA 0 0 0 0 0 0 0 0 0 0 0 Ltd Ahmedabad 380009 (PROMOTER DIRECTOR) (GUARANTOR) DALAL (DIRECTOR) (DIRECTOR) PATEL (DIRECTOR) NAMDEV (DIRECTOR) RAJESH BANSILAL RAMESH BANSILAL ALTAF BABUBHAI 3614 Fortune Creations P Ltd Syndicate Bank Gujarat Surat Main 5001, World Trade Center, Ring Road, Surat-395002 270.27596 Doubtful 16-Dec-09 Suit NA NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 JARIWALA PARIHAR CALCATTAWALA Palaparthy 3615 Fortune Motors Syndicate Bank Andrapradesh SME Nellore First floor Phase II Auto Naar Nellore 858.54082 Loss 29-Nov-16 Non Suit Palaparthy Vishweshrao Mallikarjuna Rao

Office: 84/1, Near Rashida School, Barkhedi, Bhopal - SMT BHAWNA 3616 Fresh Food Product Company Syndicate Bank Madhyapradesh Bhopal Main 186.88428 Doubtful 31-Oct-14 Suit 0000000000000000000000 8 LALWANI - PROPRIETOR

71/4 Shivaji Marg,Najafgarh Road / Industrial 3617 Fucon Technologies Ltd Syndicate Bank Delhi Green Park Extn, Delhi 1240.10511 Doubtful 4-Nov-15 Suit SRI.RAHUL PARIKH 1879108 SMT DEEP PARIKH 1969237 SMT. GURMEET VERMA 1969295 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Area,Moti Nagar,Delhi Shop No 108, Mayur Kushal Complex, Abids, VINOD KUMAR JAIN 3618 G M Jewellers Syndicate Bank Telangana N S Road Hyderabad 252.15231 Doubtful 27-Dec-14 Suit VIMAL GOEL (PROP) NA NA0000000000000000000 Hyderabad (SURETY)

Off 7/1A, Grant Lane, Room No 11, Kolkata 700 012, SAUMIK BASU BROJO GOPAL KUNDU 3619 G M Sea Foods Syndicate Bank West Bengal Bara Bazar Kolkata 113.34124 Doubtful 31-Mar-11 Suit 0 MITA BASU (SURETY) 0 000000000000000000 Factory: 3/1, Gas Street, Rajabazar, Kolkata - 700 009 (PROPREITOR) (SURETY)

Plot No 201, Gidc Mithi , Rohar Industrial Estate, 3620 G P T Steel Industries Syndicate Bank Maharashtra Fort Mumbai 5633.02876 Doubtful 31-Mar-08 Suit RAJAN A PARIKH NA BHARAT A PARIKH NA SATYAKAM BASU 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Phase 2, Gandhidham, Kutch, Gujarat 412, Janmabhoomi Chambers, 29, Walchand 3621 G T L Limited Syndicate Bank London London 6448.33 Doubtful SEP13 Non Suit MANOJ G TIRODKAR 298407 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Hirachand Marg, Ballard Estate, Mumbai -400038 DEVENDRA GALADA- MAHAVEER CHAND T B SUBRAMANYAM- 3622 Galada Power & Telecommn Ltd. Syndicate Bank Telangana New Nallakunta, Hyderabad P2/6,Ida Block,Iii Uppal, Hyderabad 2642.86408 Loss 30-Sep-00 Suit D C GALADA-DIR NA S M KANKARIA-DIR NA NA DEORAJ RANKA-DIR NA NA NA 0 NA 0 NA 0 NA 0 NA 0 0 0 DIR GALADA-DI DIR Gammon House, Veer Savarkar Marg, Prabhadevi, Mr. Digambar Chunilal Mr. Chandrahas Mr. Atul Shantikumar Mr. Jagdish Chunilal 3623 Gammon India Syndicate Bank Maharastra Prabhadevi Branch, Mumbai 30939 Doubtful 30-Jun-17 Non Suit Mr. Abhijit Rajan 177173 Mr. Rajul Arun Bhansali 178558 122564 Mr. Ajit Balubhai Desai 105836 178583 5021 675344 Mrs. Urvashi Saxena 2021303 Mr. Naval Choudhary 192164 Mr. Atul Kumar Shukla 121601 Mumbai – 400 025 Bagde Charandas Dayal Dayal Sheth

MANOJ TIBREWAL MOHANLAL TIBREWAL MANOJ TIBREWAL MOHANLAL TIBREWAL 3624 Gangotri Textiles Ltd Syndicate Bank Tamil Nadu R S Puram Coimbatore 473/2, P K D Nagar, Peelamedu, Coimbatore 879.33431 Doubtful 30-Jun-12 Suit NA NA NA 0000000000000000 (MANAGING DIRECTOR) (EXECUTIVE DIRECTOR) (GUARANTOR) (GUARANTOR)

Near Grain Market, Mansa Residence:No 137, Ward 3625 Garg Timber Traders Syndicate Bank Punjab Mansa 502.30573 Loss 28/08/2014 Suit SURINDER GARG (PROP) NA KESHAV JINDAL (GUR) NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 No 16, Silver City Mansa Hotel Gauri Building, A-35, Dakshin Gangotri, 3626 Gauri Ispat Pvt. Ltd. Syndicate Bank Chattisgarh Bhilai- Ge Road 1427.24201 Loss 1-Feb-08 Suit BRIJ JEEVAN RAI- DIR NA GAYATRI RAI-DIR NA NEETA SINGH NA SANTOSH SHARMA-DIR NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Supela, Bhilai- 490023 (C.G.) 6/3/1090, TSR TOWERS RAJBHAVAN ROAD, Sandeep Kumar Reddy Indira Subbarami Tikkavarapu Sarita 3627 Gayatri Hi Tech Hotels Ltd Syndicate Bank Telangana N S Road Hyderabad 1965.02079 Doubtful 30-Sep-14 Non Suit 5573 9906 17122 SOMAJIGUDA, HYDERABAD-500082 TELANGANA Tikkavarapu Reddy Tikkavarapu Reddy SUNIL GANDHOTRA 3628 Gees Industries Syndicate Bank Jammu & Kashmir Jammu 109, Phase Iii, Gangyal Jammu 323.367 Doubtful 30-Dec-13 Non Suit RAVI GUPTA (PARTNER) NA NA0000000000000000000 (PARTNER) Sri. /Smt. Prasadapu Sri. / Smt.Prasadapu 3629 Geeta Enterprises Syndicate Bank Andrapradesh Eluru Hingna Road Nagpur 496.0999 Doubtful 31-Mar-16 Non Suit NA Venkateswara Rao Sai Babu N-2/71(B), Irc Village: Nayapalli Bhubaneswar MAHAVEER SINGH KUSHAL PAL SINGH 3630 Geeta Ferro Chem Ltd Syndicate Bank Uttar Pradesh Sahranpur 751007, Now At Behind Shakti Filling Center, Delhi 368.5607 Doubtful 1-Mar-10 Suit NA INDU RANA DIRECTOR NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 RANA :DIRECTOR RANA : DIRECTOR Road, Saharanpur-247001 GURINDER PAL BHUWAN GURINDER PAL BHUWAN 3631 GGG Fashion Accessories Syndicate Bank Delhi Vasant Vihar Delhi Plot No 82, Pace City-I, Sector 37, Gurgaon (Haryana) 553.04305 Doubtful 30-Sep-10 Suit 0 0 0 0000000000000000 SINGH(DIRECTOR) SINGH(DIRECTOR) SINGH(GUARANTOR) SINGH(GUARANTOR) GIRISH 3632 Girish Gupta Syndicate Bank Himachal Pradesh Shimla 115, Krishna Nagar Shimla 216.19092 Doubtful 6-Aug-12 Suit NA000000000000000000000 GUPTA(BORROWER) 4Th Floor, Walchand Hirachand Marg,Ballard Estate, MANOJ TIRODKAR SADANAND PATIL CHARUDATTA NAIK 3633 Global Holding Corpn Syndicate Bank Maharashtra Fort Mumbai 11847.01851 Doubtful 28-Jan-14 Non Suit NA NA DEEPAK PODDAR NA NA VIJAY (DIRECTOR) NA 0 0 0 0 0 0 0 0 0 0 0 0 0 Mumbai 400 038 (DIRECTOR) (DIRECTOR) (DIRECTOR) Mr. Raghunandanan G 3634 GMR Rajamundhry Energy Limited Syndicate Bank Karnataka IFB, Bengaluru Skip House, 25/1 Museum road, Bangalore – 560 025 9297 Doubtful 1-Jul-17 Non Suit K 3635 Gnj S Rural Warehouse Syndicate Bank Assam Guwahati Main HATISHILA CHANDRAPUR 221.20265 Loss 30-Jun-16 Non Suit Md Fidusur Rahman Smt.Aquibur Rahman Sy Number 64, Shilpkalavedika,Shilparamam, SRI PRITHVI SINGH SRI ARJUN SINGH 3636 Golden Jubilee Hotels Ltd Syndicate Bank Telangana Cfb,Hyderabad 6348.64759 Doubtful 31-Dec-15 Non Suit SRI L N SHARMA 7502 51894 52106 SRI YASHDEEP SHARMA 1207995 SMT NEHA GAMBHIR 6493183 0 0 0 0 0 0 0 0 0 0 0 0 0 Madhapur,Hyderabad – 500 061 OBEROI OBEROI MR. BHARAT B MR. JASKARAN 3637 Golden Tobacco Ltd Syndicate Bank Maharashtra Ifb,Mumbai Dariyapur, Post Amaliya Vadodara Gj 390022 796.35128 Doubtful 30-Sep-15 Non Suit MR. V K BHANDARI 52716 300384 MR. A. K. JOSHI 379820 3034960 MS. KOKILA PANCHAL 7144653 0 0 0 0 0 0 0 0 0 0 0 0 0 MERCHANT KHURANA 76, Hanuman Sadan, Near Harmada Bus Stand, 3638 Gopal Lal Saini Syndicate Bank Rajasthan Malaviya Nagar,Jaipur 112.86008 Loss 30-Sep-16 Non Suit GOPAL LAL SAINI NA SUSHILA DEVI NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Opp. Govt. School, Jaipur (Rajasthan) – 302013

Mr. Shanker Lal Goyal Mrs. Alka Goyal W/O Mr.Vaibhav Goyal S/O 3639 Goyal Sugar Traders Syndicate Bank Harayana Faridabad Main Shop No.10, Market No.1, NIT Faridabad 301.49386 Doubtful 28-Jun-16 Non Suit S/O Laxmi Naryan Goyal Shanker Lal Goyal Shanker Lal Goyal

3640 Grd Educational Trust Syndicate Bank Tamilnadu Trichy Madurai 10, Mambazha Salai, Thiruchirapalli - 6 Trichy Dist Tn 489.44784 Doubtful 30-Nov-13 Non Suit 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

S F No 265/3, Thirumanampatti, Theppakulathupatti K GUNASEKARAN - K SIVANESWARI - 3641 Green Health Agro Oils Pvt Ltd Syndicate Bank Tamilnadu Nagal Nagar Madurai 111.44662 Doubtful 23-Sep-14 Non Suit NA P RAJA - DIRECTOR NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Post, Alagupatti Village, Dindigul Taluk - 624 709 DIRECTOR DIRECTOR

22Camac Street , Block-C 5 Th Floor Kolkatta Wb ARUN KUMAR AMIT KUMAR SISIR KUMAR 3642 Gujrat Nre Coke Limited Syndicate Bank West Bengal N S Road, Kolkata 5068.09496 Doubtful 1-Aug-13 Non Suit MONA JAGATRAMKA 3316 3835 194123 3054675 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 700016 JAGATRAMKA MAJUMDAR MUKHERJE 171,Officers Campus Sirsi Road Jaipur Rajasthan 3643 Guman Builders & Developers P Ltd Syndicate Bank Rajasthan Malaviya Nagar,Jaipur Administrative Office-E-2 KJ City tower Ashok Marg 1273.961 Loss 30-Jun-16 Non Suit Shankar Lal khandelwal 1328225 Guman Khandelwal 1328188 C Scheme Jaipur BALVINDER SINGH GURMEET SINGH KARAMJIT KAUR 3644 Gurmeet Earth Movers Co Syndicate Bank Delhi Armb Delhi A-40, Mansarovar Park, Shahdra, Delhi 132.6787 Doubtful 31-May-10 Suit 0 0 000000000000000000 (PARTNER) (PARTNER) (GUARANTOR) 80 Raffles Place, #16-20,Uob Plaza, MR.KRISHNARAM 3645 Gvk Coal Developers (S) Pte Syndicate Bank London London 32243.83 Doubtful 10-May-15 Non Suit DR G.V.V.K. REDDY 5212 MR.G. SANJAY REDDY 5282 5442 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Singapore(048624) BHUPAL VENKATA Paigah House 156-159 S P Road Secundrabad ISSAC GEORFE KOTAMREDDI 3646 Gvk Industries Ltd Syndicate Bank Telangana Cfb,Hyderabad 4694.93102 Doubtful 30-Sep-15 Non Suit SANJAYAREDDY 5282 5456 RAMA RAO VEMPATI 6248 12884 PRADIP ROY 26457 SUDHA VASANTH 7095995 0 0 0 0 0 0 0 0 0 0 0 Telangana ANICATTU BALARAM REDDY GUNUPATI SRI. CHODAVARAPU Paigah House, 156-159, Sardar Patel Road, SRI. VENKATA KRISHNA SRI. VENKATA SANJAY SRI. KRISHNARAM SRI. SUNDARAM SRI. KOTAREDDI SRI. SANTHA 3647 GVK Power & Infrastructure Ltd Syndicate Bank Telangana Cfb,Hyderabad 4449.14995 Doubtful 27-Nov-15 Non Suit 5212 5282 GOPALA KRISHNA 1667614 5442 2849971 SRI. ISSAC GEORGE 5456 SRI ANWAR SOUDAGAR 6454745 12884 848172 0 0 0 0 0 Secunderabad, Telangana-500003. REDDY GUNUPATI REDDY BHUPAL BALASUBRAMANIAN BALARAMA REDDY KUNNENKERIL JOHN MURTHY Plot No 158 Swami Ayyappa Scoiety, Madhapur Gangireddy Venugopal Sirana Parandhama 3648 GVR Corporation India Ltd Syndicate Bank Telangana Ameerpet 247.38 Doubtful 28-Sep-16 Non Suit 2402369 Obul Reddy Gangireddy 6725563 6725563 Hyderabad Telangana 500081 Reddy Boosipalli AJIT AGARWAL NARENDER TYAGI VIVEK MITTAL RAJIV KANSAL 3649 Gyanabharati Shiksha Prasar Syndicate Bank Delhi Rajnagar Ghaziabad Village Dungrawli, Partapur Bye Pass Meerut 609.36164 Doubtful JUNE-2013 Suit (CHAIRMAN & NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (TRUSTEE) (GUARANTOR) (GUARANTOR) TRUSTEE) Shri Baljinder Singh Shri Amandeep Singh Shri Ramandeep Singh Smt Maninder Kaur 3650 Gyanjeet Sewa Mission Trust Syndicate Bank Madya Pradesh Jabalpur 50, Adarsh Nagar , Narbada Road Jablpur M P 4925.76 Doubtful 21-Jan-16 Non Suit NA Khanna Khanna Khanna Khanna 3651 H K S Metals Syndicate Bank Delhi East Patel Nagar, Delhi Shop No 225 Bazar Ajmeri Gate, Delhi 344.46782 Doubtful 28-Apr-16 Non Suit Mr. Sudhir Madan Mrs. Anju Madan MOHINDER PAL MANISH KHANNA PUNITA KHANNA 3652 H L Tech Fabrics Ltd Syndicate Bank Delhi Cfb Delhi 754, Ambika Apartments, Sector 14, Rohini Delhi 770.22521 Doubtful 1-Jan-14 Suit NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 KHANNA(DIRECTOR) (DIRECTOR) (DIRECTOR) Amta Road, Shibtala, Baltikuri, Howrah 711402/ 25, DEEPAK CHURIAL - MADHAB CHURIWAL - SURENDRA KUMAR RAJESH CHUREWAL - RAJ KUMAR 3653 Hanuman Engg Syndicate Bank West Bengal Howrah 122.00174 Loss 30-Jan-07 Suit NA NA NA NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Ramchandra Chatterjee Lane, Kolkata 700007 PARTNER PARTNER CHUREWAL - SURETY SURETY CHUREWAL - SURETY C/O Siddivinayaka Garments, C-3, Ajinkyatra MADHUKANT SUSHEELA MADHUKANT SUSHEELA 3654 Hanumanta Exports Syndicate Bank Maharashtra Fort Mumbai Compound Road No 2, Singh Estate, Kandivili (E) 230.43691 Doubtful MAR10 Suit LAXMIKANT BAGLA 0 MADHUKANT 0 LAXMIKANT BAGLA 0 MADHUKANT 0000000000000000 Mumb (PARTNER) BAGLA(PARTNER) GUR) BAGLA(GUR) Regd Office: E - 93, Greater Kailash Enclave - I, New ASHOK KUMAR BANSAL ANJU BANSAL - 3655 Hanung Toys & Textiles Limited Syndicate Bank Uttar Pradesh Sme Noida 13058.21026 Doubtful 29-Sep-13 Suit NA NA0000000000000000000 Delhi - 110 048 - DIRECTOR DIRECTOR Plot No.213, Phase 2, Old GIDC Wadhwan,Surendranagar,GUJARAT 363035 Mrs. Jyotsnaben N 3656 Harikrishna Engineering Works Syndicate Bank Gujarat MCB Ahemadabad Plot No.213, Phase 2, Old GIDC 795.35 Doubtful 29-Jul-16 Non Suit Nitin G Mehta NA Mr. Savan N Mehta NA NA Mehta Wadhwan,Surendranagar,GUJARAT 363035

Plot No.213, Phase 2, Old Gidc MRS. JYOTSNABEN N 3657 Harikrishna Tradex Ltd Syndicate Bank Gujarat Navarangpura 1350.57364 Doubtful 31-Jan-15 Non Suit MR. NITIN G MEHTA NA SAVAN N MEHTA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Wadhwan,Surendranagar,Gujarat -363035 MEHTA Plot No 16 Patho Ki Magri Sewashram Choraha 3658 Harish Parikh Syndicate Bank Rajasthan Udaipur,Jaipur 386.453 Loss 31-Aug-16 Non Suit HARISH PARIKH NA SHILPA PARIKH NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Udaipur 313001 Plot No 16 Patho Ki Magri Sewashram Choraha 3659 Harish Parikh Syndicate Bank Rajasthan Malaviya Nagar,Jaipur 140 Loss 31-Aug-16 Non Suit HARISH PARIKH NA SHILPA PARIKH NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Udaipur 313001 1170, Maruti Vihar Chakrapur Gurgaon House No SURENDER KUMAR ANITA YADAV 3660 Harsh Associates Syndicate Bank Uttar Pradesh Afts Gurgaon 379.8973 Doubtful 5-May-14 Suit NA 00000000000000000000 1821, Sector 10 A, Gurgaon YADAV (PARTNER) (PARTNER) 12Th Cross, Doddanna Industrial Estate, Peenya B M MOHAMMED 3661 Heena Engineering Syndicate Bank Karnataka Vijayanagar, Bangalore 124.1079 Doubtful 1-Oct-12 Non Suit SALIM PASHA-PROP 0 00000000000000000000 2Nd Stage, Bangalore GHOUSE 505,Bharat Chambers,Baroda Street, Mumbai- CAPT GURUDEV SINGH 3662 Hema Marine Services Syndicate Bank Maharashtra New Marine Lines Mumbai 255.87955 Doubtful 29-Jun-15 Non Suit 1394718 MRS MANJU MANN 1394662 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 400009 MANN V BRIJESH REDDY- ALUGUBELLI SURYA 3663 Hema Sri Power Projects Limited Syndicate Bank Mumbai Ifb Mumbai Plot No. 1, Hymanagar, Suryapet, Nalgonda Dist. Ap 983.08127 Doubtful Aug11 Non Suit 467174 V JYOTHI 479348 479767 MUPPALA SAGAR RAO 1222998 B NARENDRA REDDY 2296808 P CHANDRA REDDY 1526248 0 0 0 0 0 0 0 0 0 0 0 MANAGING DIRECTOR PRAKASH REDDY Sy No 218,Badanhatti, Kurugodu-Kampli Main Road GOWRAMMA YERISWAMY H GANGAMMA H 3664 Hemagiri Industries Syndicate Bank Karnataka Bellary Main 277.59886 Doubtful 30-May-11 Suit H VAGESH (PARTNER) 0 0 HEMADRI H (PARTNER) 0 ERAMMA H (PARTNER) 0 0 000000000000 Ugodu - 583116 Bellary Dist Karnataka (PARTNER) (PARTNER) (PARTNER)

No.24, Navodaya Colony, Srinagar Colony, SRI G SUBRAMANYAM 3665 Hemanth & Brothers Syndicate Bank Telangana N S Rd., Hyderabad 290.29773 Doubtful 14-Sep-15 Non Suit NA SRI BOKKISAM VENKAT NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Hyderabad-500073 SWAMY

41A, 1St Floor, Mla Colony Road No.12, Banjara E.SATISH KUMAR E.SUBBA REDDY- 3666 Heritage Mines P Ltd Syndicate Bank Telangana Hyderabad- Banjara Hills Hills, Hyderabad-31/ 502 Shobhanadri Apartments 1152.44277 Doubtful 1-Mar-09 Suit NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 REDDY- DIRECTOR DIRECTOR Dharam Karam Road Ameerpet Hyderabad 500016

134/3B, Ist Main Ist Cross Vijaya Bank Lay Our, SANDESH KUMAR P RAJASHEKAR S H 3667 Hi Fi Fastners Syndicate Bank Karnataka Sadashivnagar Bangalore 173.20418 Doubtful JUL13 Non Suit 0 00000000000000000000 Belakahalli Village, Bannerghatta Road, Begur Ho (PARTNER) (PARTNER)

33/3 National Highway No 46 , Jamin Kulithigai K S SIVA KUMAR VIMALA NAGARAJ V.S.SARAVANAN 3668 Hi-Grade Shoe Syndicate Bank Tamil Nadu Ambur 111.76766 Doubtful 18-Jul-12 Suit NA K S GANDHI (PARTNER) NA S.KANCHANA (SURETY) NA NA NA P.ASHOKAN(SURETY) NA S.SANKAR(SURETY) NA 0 0 0 0 0 0 0 0 0 Village, Vadapadupet Po Pin 635812 (PARTNER) (SURETY) (SURETY) Hotel Hill Lake, Purohitji ka Khura, Chandpole, Shri Pratap Singh 3669 Hill Valley Resorts Syndicate Bank Rajasthan Udaipur 251.97985 Doubtful 29-Feb-16 Non Suit Smt. Sonali Chauhan Sri. Hari Singh Chouhan NA NA Udaipur Chouhan SURINDER KUMAR 3670 Him Timber Traders Syndicate Bank Punjab Mansa 248, Old Grain Market, Sirsa Road, Mansa 500.58551 Loss 29/07/2014 Suit VIKAS KUMAR (PROP) NA NA SUDESH RANI (GUR) NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GARG(GUR) 3671 Hind Agro Industries Syndicate Bank Uttar Pradesh Basti, Varanasi Ward No. 7, Laxmi Bai Nagar 413.48561 Doubtful 6-Aug-15 Non Suit GAZALA PARVEEN NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 M/S DHEKLAPARA TEA SRI GOPINATH DAS COMPANY 3672 Hindustan International Syndicate Bank West Bengal Salt Lake City, Kolkata 24/A Circus Avenue, Kolkata 700 017 462.53129 Loss 30-Jun-06 Suit NA NA _ NA _ NA _ NA _ NA _ NA _ NA _ NA _ NA _ 0 0 (PROPRIETOR) LTD.(CORPORATE GUARANTOR) GOVERNMENT 3673 Hindustan Photo Films Syndicate Bank Tamilnadu Ootacamund Indunagar Ootacamund Nilgiris Dist Tamilnadu 1047.10191 Loss MAR95 Non Suit 0000000000000000000000 UNDERTAKING

RAKESH KUMAR Housing Development & Infrastructure 9-01, Hdil Towers, Anant Kanekar Marg, Bandra SARANG WADHAWAN- WARYAM SINGH - ASHOK KUMAR GUPTA- 3674 Syndicate Bank Maharashtra Fort Mumbai 6398.04518 Doubtful 31-May-14 Non Suit WADHAWAN- NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Ltd (East), Mumbai - 400 051 MANAGING DIRECTOR DIRECTOR DIRECTOR EXECUTIVE CHAIRMAN

H No. 24-692/1, Plot No.40, Dwarkanagar, I VENKATESWARA 3675 I V Reddy Syndicate Bank Telangana Rachaloor 475.58786 Doubtful 1-Apr-12 Suit 0000000000000000000000 Secunderabad REDDY-INDIVIDUAL Sri Khalid Mohammed 3676 Ibd Nalanda Infrastructure Syndicate Bank Madya Pradesh M P Nagar 74, Zone-II, M P Nagar, Bhopal-462011 455.19906 Doubtful 30-Jun-16 Non Suit Sri Lt. Vinay Bhadauria 969270 Sri Anil Kumar Nigam 1800832 Sri Ajay Singh Bhadauria 1731148 7125914 Khan

3677 Ibd Universal Pvt Ltd Syndicate Bank Madya Pradesh M P Nagar Bhopal 74, Zone-II, M P Nagar, Bhopal-462011 450.17082 Doubtful 30-Jun-16 Non Suit Sri Lt. Vinay Bhadauria 969270 Sri Anil Kumar Nigam 1800832

LAKSHMAN SETH- PRANAB DAS- VICE ASISH LAHRI- MIMANGSHU DAS- 3678 Icare Syndicate Bank West Bengal R B Avenue Kolkata 69/A Ekdalia Road, Ballygunge, Kolkata 700019 1091.6812 Doubtful 1-Dec-11 Suit 0 0 0 0000000000000000 CHAIRMAN CHAIRMAN SECRETARY TREASURER VENKATA SREEKUMAR Regd Off;Plot No 40-46Phase -1 Ida Cherlapally Hcl PARAMJIT SINGH 3679 Icomm Tele Ltd Syndicate Bank Telangana Cfb Hyderabad 14369.73353 Doubtful 28-Sep-15 Non Suit SUMANTH PATURU 137669 PERCY HOMI ITALIA 33962 RAMAKRISHNA 133248 PARADEEP SHANKAR 2179835 2982988 GOPINADH 000000000000 Post Hyderabad ARORA KUNISETTY KURUP03500286 P.N 246 R.N.78 Prashasan Nagar, Jubilee Hills, SYRYANARAYANA RAJU SIDDHARTHA DURAI 3680 Idola For Information Syndicate Bank Telangana Cfb Hyderabad 265.5787 Doubtful 1-Dec-12 Suit NAGESH REDDY NAYANI 93353 144785 467809 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Hyderabad 500033 DANDU RAJAN 1107, Vikrant Tower, 4-Rajendra Place, New Delhi - R K SHARMA VINAY SHARMA 3681 Indian Techno Metal India Ltd Syndicate Bank Delhi Cfb Delhi 110 008, Plant At 39, Block E, Auto Nagar, 3659.06711 Doubtful 31-Mar-04 Suit NA NA0000000000000000000 (DIRECTOR) (DIRECTOR0 Vishakapatnam, Ap. SRINIVASAN 443, Jung--Ri, Seokjeok-Eup, Chilok-Gun, LEKHWANI JAIKUMAR GHAISAS MADHAV 3682 Indokorean Petrochem Ltd Syndicate Bank London London 8800.4 Doubtful 19-May-14 Non Suit NA NA VENKOBARAO 000000000000000000 Gyeongsangbuk-Do, Korea (DIRECTOR) (DIRECTOR) (DIRECTOR)

I SYAM PRASAD REDDY V MOHANA 1539, Avenue 1, Banjara Green Lane Road No 12, B V BHASKAR REDDY B MAHENDER REDDY HARJIT SINGH BHATIA RAHUL YADAV 3683 Indu Projects Ltd Syndicate Bank Telangana Cfb Hyderabad 9638.75887 Doubtful 29-Dec-12 Suit (CHAIRMAN & NA NA NA NA N PRASAD (DIRECTOR) NA NA RAMAKRISHNA NA V P SHETTY (DIRECTOR) 0 0 0 0 0 0 0 0 Banjara Hills, Hyderabad (DIRECTOR) (DIRECTOR) (DIRECTOR) (DIRECTOR) MANAGING DIRECTOR) (DIRECTOR)

Mr. M R Sehgal S/o Mr. Tushar Sehgal S/o 3684 Institute Of Hotel Management Syndicate Bank Rajasthan Udaipur Seth Ji Ki Kundal, Vill- Balicha, Tehsil- Girwa, Udaipur 207.39606 Doubtful 2-May-16 Non Suit Mrs. Kusum Ramola Mrs. Sangeeta Shegal Surendra Nath Sehgal Mangat Ram Sehgal

Regd Office: 118, Ist Floor,Ansal Sumedha 3685 International Educational & Ch Trust Syndicate Bank Uttar Pradesh Rajnagar Ghaziabad 582.0769 Doubtful 31-May-14 Non Suit 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Complex,Rdc, Rajnagar, Ghaziabad Unit 8, Sector B, Walford Enterprise Centre, Walford MRS LAKSHMI 3686 Isine Technologies Ltd Syndicate Bank London London Business Park, Greenhill Crescent, Walford, 348.85 Doubtful 8-Apr-07 Suit MR SURENDRAN NA NA0000000000000000000 SURENDRAN Hertfordshire Wed 18 8Xu 7-2-348, First Floor, Caps Building Pot Market, VINOD KUMAR JAIN KANCHA BALAIAH 3687 Jai Bhavani Jewellers Syndicate Bank Telangana N S Road Hyderabad 251.88182 Doubtful 31-Mar-15 Non Suit VIMAL GOEL (PROP) NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Secunderabad (PARTNER) (PARTNER) SRI PUTTA NARAYANA Cheemalapenta , Pendlimarri, Kadapa , Andra 3688 Jai Hanuman Transport Syndicate Bank Andhra Pradesh Kadapa Main 403.74228 Doubtful 27-Oct-15 Suit REDDY S/O DASTAGIR NA000000000000000000000 Pardesh REDDY Sri. / Smt.A.Mohan No 1-89 Village Gandi Chervu Hayath Nagar Mandal Jakka Nanda Krishna Sri. /Smt.Kuntla 3689 Jakka Nanda Krishna Syndicate Bank Telangana M J Road,Hyderabad 140.53412 Doubtful 31-Mar-16 Non Suit NA Reddy S/o.A Chandra NA Ranga Reddy Dist Hyderabad Reddy S/o Laxma Reddy Chandra Sekhar Reddy Reddy Tanna House, Ground Floor, 11/A, Nathalal Parekh 3690 Jamnadas Madavji Intl. Ltd. Syndicate Bank Maharashtra Ibb Mumbai 1318.82426 Loss 1-Sep-09 Suit MULRAJ J TANNA NA KAMLESH J TANNA NA KISHOR J TANNA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Marg, Mumbai 400 001 B-115, Ground Floor, Okhla Industrial Area, Phase I, Shri Satinder Singh 3691 Jay Polychem India Ltd Syndicate Bank Delhi Vasant Vihar,Delhi 5000.50668 Doubtful 31-Mar-16 Suit 51036 S/o Papi Reddy 191513 Mrs. Neelima Goel New Delhi – 110020 Madhok Parthasarathi Uma Sundaram 3692 Jaypee Infratech Ltd Syndicate Bank Delhi Vasant Vihar,Delhi Sec-125, Noida, Uttar Pradesh 31149.25817 Doubtful 30-Mar-16 Non Suit Manoj Gaur 8480 Sunil Kumar Sharma 8125 Sameer Gaur 9496 Pramod K. Aggarwal, 6899447 Basant Kumar Goswami 3782 130363 Ramesh Chandra Vaish 1068196 2849971 Suresh Chandra Gupta 1127801 Arun Balakrishnan 130241 Brij Behari Tandon 740511 Anand Bordia Shankar Balasubramanian 3693 Jaypee Sports International Limited Syndicate Bank Delhi Vasant Vihar,Delhi Sec-128, Noida, Uttar Pradesh 4996 Doubtful 30-Mar-16 Non Suit Manoj Gaur 8480 Sunil Kumar Sharma 8125 Sameer Gaur 9496 Rekha Dixit 913685 T.F.1,Ansal'S Commercial Utility Centre,Paschim PREETI CHAUDHARY 3694 Jhakhar Associates Syndicate Bank Delhi Nehru Place ,Delhi 102.07349 Doubtful SEP13 Non Suit INDERJIT SINGH JAKHAR 3459756 0 ADITYA CHAUDHARY 0 KISHAN PAL SINGH 0 ROHIT JAKHAR 1199784 0 0 0 0 0 0 0 0 0 0 0 0 0 Vihar,New Delhi MS. Jhenson & Nichalsons Financial 4B,Orient Row(Ii Floor),Burdwan Bhavan,Kolkata - T PANDURANGA RAO- 3695 Syndicate Bank West Bengal Camac Street, Kolkata 126.20175 Loss 31-Mar-00 Suit S P SINHA-DIR NA V L DUTT-DIR NA S M PILIA-DIR NA NA S SUBBERWAL-DIR NA J S CHATTERJEE-DIR NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Servecises Ltd 700 017 DIR SURINDER KUMAR 3696 Jindal Construction Syndicate Bank Punjab Mansa New Grain Market, Sirsa Road, Mansa 465.90021 Doubtful 30-Jun-14 Suit ASISH JINDAL (PROP) NA NA0000000000000000000 GARG(GUR) SCO-32, First Floor, Sector-16, New Vegetable 3697 Jkak Industries Pvt Ltd Syndicate Bank Harayana Sector 21 C,Faridabad 1501.46463 Doubtful 30-May-16 Non Suit Ankush Gupta 6774303 . Mool Chand Gupta 6774310 Kamlesh Gupta Market, Faridabad SRI. MAHENDRA SMT. TULSI MEGHWAL 3, Near Nutan Gas Godown, Nagda Dairy, Khera, 3698 Jln Metal House Syndicate Bank Rajasthan M I Road (Main), Jaipur 379.71822 Loss 30-Mar-16 Non Suit MEGHWAL, S/O NATHU NA W/O MAHENDRA NA0000000000000000000 Udaipur LAL MEGHWAL MEGWAL

Sri. /Smt. Mrs ANCY 3699 Jose Thomas Syndicate Bank Kerala Thodupuzha Perumbillikunnwel,Vazhakulam ,Thodupuzha 149.55286 Doubtful 31-Mar-16 Non Suit Sri. /Smt. Jose Thomas, NA NA JOSE W/o Jose thomas

Jyoti Structures Limited, 5Th/6Th Floor, Valecha MR. KANAYO MR JYOTSNA MADHU 3700 Jyoti Structure Syndicate Bank Maharashtra Nariman Point Chambers, New Linking Road, Oshiwara, Andheri 8222.11534 Doubtful 1-Apr-14 Non Suit MR. S D KSHIRSAGAR 1266 1270 MR. V. M. KAUL 15245 MR K P KIKANI 3534772 7091274 0 0 0 0 0 0 0 0 0 0 0 0 0 RATANLAL THAKUR JAMKHANDI (W) Mumbai - 400 053

3701 K B Enterprises Syndicate Bank Haryana Ballabgarh 719A,Hemkunt Chamber,89,Nehru Place ,New Delhi 111.90718 Doubtful SEP13 Suit KABIR BHATT (PROP) 0 JYOTI BHATT(GUR) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

K.Chandra Sekhar 3702 K Chandra Shekar Reddy Syndicate Bank Telangana M J Road,Hyderabad 17-1-382/B/27,Bhanu Nagar Champapet Hyderabad 103.95087 Doubtful 31-Mar-16 Non Suit Reddy S/o Kanta Papi NA NA Reddy D No 5/16 A Sreenivaspuram Pendlimarri Kadapa, SRI. K MAHESHWARA SRI VENKATA SUBBA 3703 K Mahendra Transport Syndicate Bank Andhra Pradesh Kadapa Main 410.27178 Doubtful 29-Jun-15 Suit NA NA0000000000000000000 Andra Pradesh REDDY REDDY SHAHID ROOHANA KAUSAR SHAHID ROOHANA 3704 K R Food Products Syndicate Bank Uttar Pradesh Lucknow Hazratganj H-1/6 Balda Colony, Nishatganj, Lucknow 141.78631 Doubtful 22-Oct-09 Suit NA NA NA NA NA KAUSAR KHAN(SURETY) NA 0 0 0 0 0 0 0 0 0 0 0 HASSAN(PARTNER) HASSAN(PARTNER) KHAN(PARTNER) HASSAN(SURETY) HASSAN(SURETY) SRI. K S ASHOK KUMAR SRI. K SHEENAPPA SRI. DR MAHESH SMT. PRAMEELA SRI. D V SADANANDA SRI. PADMANABHA SRI. K S ARAVIND S/O K SRI. KUMAR SWAMY Kinnikumri House Kuthkunjam Panja Sulia Taluk SRI. VIVEK K S S/O 3705 K S Gowda Educational Trust Syndicate Bank Karnataka Panja, Mangaluru 408 Doubtful 31-Oct-15 Non Suit S/O SHEENAPPA 0 GOWDA S/O 0 KUMAR S/O 0 0 ASHOK KUMAR W/O K 0 GOWDA S/O 0 GOWDA C S/O 0 SHEENAPPA GOWDA 0 S/O K SHEENAPPA 0 0 0 0 0 0 Karnataka SHEENAPPA GOWDA GOWDA THIMMAPPA GOWDA SHEENAPPA GOWDA S ASHOK KUMAR VENKAPPA GOWDA MUTHAPPA GOWDA MEMBER GOWDA,

Dno 7/347-12A, Road No.2,Simhapuri K SIVA PRASANTH S/O K RAMADEVI W/O K 3706 K.S.P Crushers Syndicate Bank Andhra Pradesh Kadapa Main 149.57566 Doubtful 30-Oct-15 Suit NA NA0000000000000000000 Colony,Kadapa K THIRUPAL REDDY THIRUPAL REDDY

K-1 48/2 GIDC ESTATE HANUMANPARA AMRELI, Mr.Himmat Bhai S. 3707 Kachhadiya Farm Equipment Syndicate Bank Gujarat Amreli 176.6825 Doubtful 29-Jun-16 Non Suit GJ Kachhadiya B-126, 1st Floor, Shree Ghantakaran Market, Nr. New Cloth Market Mr. Maheshbhai Mr.Vijaybhai Vasudev 3708 Kalash Enterprise Syndicate Bank Gujarat MCB Ahemadabad Sarangpur 624.61 Doubtful 29-Aug-16 Suit NA Mrs. Rekha M Shukla NA NA Vasudev Shukla Shukla Ahmedabad- 380002

Office No. 321-322,3Rd Floor Block B Tower B2, 3709 Kamal Sharma Syndicate Bank Rajasthan M I Road (Main), Jaipur 377.41197 Loss 30-Sep-16 Non Suit KAMAL SHARMA NA RUCHI BARTARIA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 World Trade Park Jln Marg Jaipur 302017 SAMODHANAND VIVEKANAND SADANAND TIWARI SITANATH TIWARI SUDHA TIWARI CHHAYA TIWARI PRATIBHA DEVI SHEODEO KANODIA 3710 Kamala Food Processing Industries Syndicate Bank Bihar Armb Patna Village -Khemichak, P.S. Anaroyr, Dist-Banka, Bihar 186.45948 Loss 14/05/2011 Suit NA NA NA NA NA USHA DEVI (PARTNER) NA NA NA USHA TIWARI (GUR) NA ANJANA TIWARI(GUR) NA NA 0 TIWARI (PARTNER) TIWARI(PARTNER) (PARTNER) (PARTNER) (PARTNER) (PARTNER) (PARTNER (GUR) 3711 Kamlesh Gupta Syndicate Bank Haryana Sector 21 C,Faridabad H NO 468 P SECTOR 17 FARIDABAD 237.50749 Doubtful 31-May-16 Non Suit Kamlesh Gupta Mool Chand Gupta Ankush Gupta Building No 34, Flat No 1095 3Rd Floor, M H B PRABHASKUMAR S JHA- 3712 Kanishk Enterprises Syndicate Bank Maharashtra Colaba Mumbai 196.7751 Loss 11-Oct-08 Suit NA000000000000000000000 Colony ,Vartak Nagar Thane (W) 400 606 PROP 39,North Usman Road,7th Floor,Prashanth Real 3713 Kanishk Gold Pvt Ltd Syndicate Bank Tamil Nadu Armenian St Chennai 5000 Doubtful 29-Jun-17 Non Suit Bhoopesh Kumar Jain 1893465 Sri. Neeta Jain 1893472 Gold Tower,T.Nagar,Chennai-600017 3714 Kapil Kumar Syndicate Bank Uttar Pradesh Gaziabad Vaishali D – 354, Sector – 11, Vijay Nagar , Ghaziabad 104.24205 Loss 23-Jun-16 Non Suit MR. KAPIL NA SMT. MANISHA DEVI NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

No 501 Sy no 224/226V Salhunse, Near Kaggalipur, Smt.H Savitha w/o Sri Venkatesh Shastri 3715 Karnataka Technical Education Socie Syndicate Bank Karnataka Banashankari II Stage, Bangalore 164 Doubtful 30-Jan-16 Non Suit Sri. H K S Shastry NA NA Udayapura Post Kanakapura Road Bangalore Venkatesh Shastry S/o K N Shamanna

MD SRI G V NARASAIAH,60-9-5,GOWTHAMI G V Narsaiah s/o G Sridevi D/o G V 3716 Karuna Sri Agro Farm Syndicate Bank Andrapradesh Siddarth Nagar,V'wada 102.30802 Doubtful 29-Jun-16 Non Suit STREET,SIDDARTHA NAGAR venkataramaiah Narsaiah Regd Office:7-1-414/17B Plot No 19 Srinivasa 3717 Kasani Hotels Syndicate Bank Telangana R P Road Secunderabad 1460.43041 Doubtful JAN11 Suit KASANI GNANESHWAR 0 K CHANDRANI 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Colony(E) Ameerpet, Hyderabad Plot No 1-192 Sy No 40 Kapnoor Iind Stage SHARANABASAPPA S SHIVALINGAPPA S VIJAY KUMAR BIRADAR RENUKA BIRADAR SUMANGALA BIRADAR 3718 Kashi Vishwanath Dall Industries Syndicate Bank Karnataka Gulbarga Main 388.7746 Doubtful 11-Oct-10 Suit NA NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 Industrial Area, Humnabad Road Gulbarga BIRADAR (PROP) BIRADAR (SURETY) (SURETY) (SURETY) (SURETY) SURYA VINAYAK Regd Office: 296-A, Gidc Industrial Estate, HOSPITALITIES P LTD- 3719 Kemrock Industries & Exports Ltd Syndicate Bank London London Makarapura, Raopura, Vadodara -390 010, Factory: 3599.55 Doubtful 19/02/2013 Suit KALPESH PATEL (DIR) NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 CORPORATE Village Asoj, Vadodara-Halol Express Way, Vadodara GUARANTOR Fhatham House, 10 Jn Heredia Marg, Bellard DHARMESH S 3720 Keshwani Synthetics/Sun Polytron Syndicate Bank Maharashtra Ifb, Mumbai 280.22239 Loss 1-Jun-02 Suit SURESH A KESHWANI NA NA MAHESH S KESHWANI NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Estate,Mumbai 400038 KESHWANI SMT.INDERJEET KAUR 3721 Khalsa Imports Syndicate Bank Punjab Indl Area,Ludhiana Tehsil Road Loha Bazar Gate Malout, Punjab 507.53095 Doubtful 30-Nov-15 Suit SRI. NIRMAL SINGH 0 SMT.MANPREET KAUR 0 000000000000000000 W/O NIRMAL SINGH 119 120 BAL VIHAR COLONY,KALWAR Sh Shankar Lal Sh Manohar Lal 3722 Khandelwal Building Syndicate Bank Rajasthan Sethi Colony 321 Doubtful 28-Sep-16 Non Suit Smt. Renu Khandelwal Guman Khandelwal . Mohan lal Khandelwal ROAD,JHOTWARA JPR Khandelwal Choudhary Block No 28,Village Ujeti, Baska-ujeti Road Halol Gj 3723 Khushbu Vinyl Pvt Ltd Syndicate Bank Gujarat MCB Ahemadabad 2243.39101 Doubtful 29-Apr-16 Non Suit Ghanshyambhai Patel 2225033 Kaminiben Patel 2225019 Jayantilal Patel 2519410 389350 SHRI KRISHNA BAGORA SMT. KIRAN KAUSHIK SHRI VIPUL KAUSHIK 3724 Kiran Buildtech Syndicate Bank Rajasthan Udaipur,Jaipur 34/110, Panchwati,Udaipur – 313001 (Raj.) 356.17 Loss 30-May-16 Non Suit 0 0 S/O- BHERU LAL 000000000000000000 W/O- VIPUL KAUSHIK S/O- HARISH KAUSHIK BAGORA DR ADITYA SAMAL - DR P K MISHRA - VICE DR C R MISHRA - SOMDUTT BEHERA- DR PRIYADARSHI 3725 Knowledge Trust Syndicate Bank Orissa Bhubaneshwar Main Plot No N-1-A/7, Irc Village, Bhubaneshwar - 751015 1092.30044 Doubtful 29-Dec-14 Non Suit NA NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 CHAIRMAN CHAIRMAN SECRETARY TRUSTEE TRIPATHY-TRUSTEE 3726 Kohinoor Rubbers Syndicate Bank Telangana Jahanuma,Hyderabad 19-4-1/70, Falaknuma,Hyderabad 183.62387 Doubtful 30-Jun-16 Non Suit J. Vidyavanth Reddy J Indira J. Balwanth Reddy J Sarishpal Reddy 33, Shantinagar Society,Near Harekrishna Mrs. Chandrikaben H Mr. Jaysukhbhai S Mr. Sandeepbhai S 3727 Krishna Developers Syndicate Bank Gujarat Surat Main 164 Doubtful 30-Mar-16 Suit Mr. Haribhai J Gohil Mr. Alpesh H Gohil NA NA Mrs. Jyotiben A Gohil NA NA NA Society,Katragam, Surat- 395004. Gohil Gajera Gajera FARINDRA BIHARI NARAYAN Raghuvanshi Mills Compound, 11/12, Senapati CHATURVEDI TRIVENDRA SHAMBHU PRAVIN KUMAR NAVIN KUMAR SANJAY KUMAR TAYAL 3728 Krishna Knitwear Technology Ltd Syndicate Bank Maharashtra Homji Street Mumbai 1880.36685 Doubtful JUN12 Suit BHUNESHWARA 780521 RAMCHANDRA 1717979 2942026 5240052 PRITAM SINGH PRITAM 48978 0 0 0 0 0 0 0 0 0 0 Bapat Marg, Lower Parel, Mumbai - 400 013 GOVINDBHAI(DIR) SINGH(DIR) TAYAL(GUR) TAYAL(GUR) (GUR) RAI(DIR) GHUMATKAR(DIR) 69A, Dhanu Udyog, Industrial Area, Piperia, Silvassa (Ut) Haveli - 396230: Corp Office: Raghuvanshi Mills SAURABH KUMAR PRAVIN KUMAR TAYAL RAM PRATAP TAYAL 3729 Ksl And Industries Ltd Syndicate Bank Maharashtra Homji Street Mumbai 2373.88281 Doubtful 28-Sep-12 Suit NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Compound, 11/12, Senapati Bapat Marg, Lower TAYAL(DIRECTOR0 (DIRECTOR) (DIRECTOR) Jparel, Mumbai - 400 013 3730 KSS Builders Pvt Ltd Syndicate Bank Rajasthan Bikaner Near Harekrishna Society, 126.83918 Doubtful 29-Jun-15 Non Suit Gopi Kishan Bhatter 5201730 Kiran Devi Bhattar 5201741 Swastik Chambers 6Th Floor, Sion- Trombay SHRI ABHAY KAZSTROY GLOBAL 3731 Kss Petron Ltd Syndicate Bank Maharashtra Lcb,Mumbai 5490.17071 Doubtful 31-Dec-15 Suit SHRI SANJEEV KHANNA 6381307 7327831 000000000000000000 Road,Chembur SRIVASTAVA B.V., NETHERLANDS 3732 Lakshya Realcon Pvt Ltd Syndicate Bank Rajasthan M I Road (Main), Jaipur Katragam, Surat- 395004 145.95473 Doubtful 15-Feb-16 Non Suit Deepak Kumar Goyal 6509684 Vinay Agarwal 6720548

7, Geeta Griha Bldg. 1St Floor, Lohar Chawl,Picket SRI. . MR NARAINDSAS MR. PRASAD VILAS 3733 Laxmi Power Cables Syndicate Bank Maharashtra New Marine Lines, Mumbai 1125.19945 Doubtful 29-Oct-15 Suit 251114 MR DINESH N. KUKREJA 269082 MR. DHIRAJ N. KUKREJA 1892087 7035195 SRI SHEKHAR SHETH NA DR. LAVANYA SHETH NA MR SADANAND SHET NA PRITI R SHET NA 0 0 0 0 0 0 0 Road, Mumbai - 400 002 M. KUKREJA MOKASHI

GALAXY CAPITAL SHRI LAKSHMI MATA PRASAD PAWAN KUMAR GYANESH NARAYAN PRAMOD KUMAR ASIA PACIFIC 3734 Laxmi Saraswati Paper Syndicate Bank Delhi Cfb Delhi 19/X-1,Krishnapuram,Gt Road,Kanpur,Up -208001 317.28691 Doubtful SEP14 Non Suit 311806 311954 SHARDA AGARWAL 311884 DEVESH NARAIN GUPTA 311995 525324 5280619 RAKESH KUMAR 0 FINANCE LTD 0 DEFENCE SOLUTION 0 NUTECH STEEL LTD 0 0 0 AGARWAL AGARWAL MATHUR SINGH CONTINENTAL LTD U67120UP1992P LTD LEO MEREDIAN 6-3-866, Beside Van Heusen Show Room, Jyothi G S CHAKRAVARTHY G SWARNAKUMARI- INFRASTRUCTURE 3735 Leo Educational Society Syndicate Bank Telangana Somajiguda, Hyderabad Building, Raj Bhavan Road, Somajiguda, Hyderabad 638.84775 Doubtful 1-Oct-12 Suit 0 0 000000000000000000 RAJU-PRESIDENT GUARANTOR PROJECTS & HOTELS 500082 LTD

B:45, Assumption View Opp: St. Joseph High School 3736 Leonis Pharmaceaticals Syndicate Bank Uttar Pradesh Dhanbad 183.33396 Doubtful 30-Oct-08 Suit BINAY KUMAR SINGH NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Kandivli Village, Kandiwali (W) Mumbai 400 067

BABU JOSEPH 3737 Level One Communication P Ltd Syndicate Bank Delhi Cfb Delhi 63, Bharat Nagar, New Friends Colony, New Delhi 192.73131 Doubtful 8-May-14 Non Suit NADUTHOTTAM NA LIGI JOSEPH (DIRECTOR) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (DIRECTOR) LOKESH CHANDRA 3738 Lokesh Garments Syndicate Bank Delhi Mayapuri, Delhi 315, Fie, Patparganj, Ind Area, New Delhi 184.99275 Loss 29-Nov-03 Suit NA SUNIL KUMAR CHOPRA NA USHA RANI CHOPRA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 CHOPRA

Regd Office: R-101, A Iind Floor, Khirki Extension, Malaviya Nagar, New Delhi - 110 017 & 16 Km, 3739 Lord Krishna Education Trust Syndicate Bank Uttar Pradesh Rajnagar Ghaziabad 1054.64139 Doubtful 30-Jun-14 Suit 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Stone, Ghaziabad Hapur Road, Near Mother Dairy, Main National Highway 24, Ghaziabad

DEVAYANI FOOD Kh 339, H No 495-502 Dindarpur, Goyla Modh, PRAVEEN LAKRA 3740 Lucky Trading Co Ltd(Lucky Exports) Syndicate Bank Delhi Mayapuri Delhi 202.7645 Doubtful DEC-2012 Suit NA PRODUCTS NA0000000000000000000 Najafgarh, New Delhi (PROPRIETOR) (GUARANTOR) RAJENDRA PRASAD 3741 Lumax Automotive Systems Ltd Syndicate Bank Delhi Ep Nagar Delhi 173/A, Western Avenue, Sainik Farm, New Delhi 1657.7135 Doubtful NOV12 Non Suit U.K.JAIN 61787 NITIN JAIN 61859 R MILAN JAIN 1053303 PREM DAS GANDHI 2130910 2660445 VINAY M PANCHAMIYA 2371139 0 0 0 0 0 0 0 0 0 0 0 AGARWAL SUKHINDER KAUR- 3742 M D Rice Mills Syndicate Bank Punjab Bhatinda Village Mandi Kalan Rampura Phul, Dist. Bhatinda 178.5018 Doubtful 31-Mar-11 Suit MALKIT SINGH-PROP NA NA DAVINDER SINGH-GUAR NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GUAR

S/O M V Prakash Reddy,Flot No 303,Anjanadri M HARI KISHAN S/O M SINGAREDDY SUJATHA 3743 M Hari Kishan Syndicate Bank Andhra Pradesh Kadapa Main 210.97353 Doubtful 29-Oct-15 Non Suit NA NA0000000000000000000 Residency Dpab Colony,Kadapa V PRAKASH REDDY W/O S SUBBAREDDY

3744 M L Dinesh Syndicate Bank Karnataka Mudigere Makonahalli, Mudigere Tq 106.47919 Doubtful 31-Oct-15 Non Suit M L DINESH NA Sukesh M L NA Kallesh NA Vimala NA Laxmana Gowda NA Sharadamma NA TIMMAIAH NA 0 0 0 0 0 0 0 0 0 RAMESH CHAND JAIN- CHANDRASHEKAR JAIN- 3745 M P Alloys Castings Syndicate Bank Chattisgarh Bilaspur 7/1, Rajpur Road,Delhi - 110 054 105.20084 Loss 31-Mar-99 Suit SUBSHAS JAIN-DIR NA NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 DIR DIR

Karri Katyani Wo. K. Smt. Madireddy Vijaya 3746 M S Sujeeka Infra Private Ltd Syndicate Bank Andrapradesh Rajhamundry 17 1 18 / 1 Seethampeta Rajahmundry A P 210.93246 Doubtful 31-Mar-16 Non Suit Sri Karri Surendranath NA Smt. Karri Katyayani NA NA . Smt. Karri Varalakshmi NA Smt. N Madhuri NA Surendranath Chandra Kalyani

1/424/48, Friends Colony Industrial Area, G T Road, 3747 Madhav Enterprises Syndicate Bank Delhi Ibb,New Delhi 238.36293 Doubtful JUN13 Non Suit ASHWANI KUMAR-PROP 0 DEEPAK ANAND-GUA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Delhi JANAKI PRASAD SHAH RITU JANAKI PRASAD 3748 Maharashtra Power Transmission Pvt Ltd. Syndicate Bank Maharashtra Fort Mumbai 190, Lbs Marg,Bhandup (W) Mumbai -400 078 1250.56598 Doubtful 17-Jan-14 Suit 340987 340840 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (DIRECTOR) SHAH 109/3 Hazra Road Kolkata 700 029/ 12, Bonifield, 3749 Mahavir Constructions Syndicate Bank West Bengal Kolkata- Arm Branch 321.10216 Doubtful 29-Sep-09 Suit LAXMI PADA SURANA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Kolkata - 700 001 3 Near Nutan Gas Godown Village Khera (Savina) 3750 Mahendra Meghwal Syndicate Bank Rajasthan Malaviya Nagar,Jaipur 120.62775 Loss 31-Aug-16 Non Suit MAHENDRA MEGHWAL NA TULSI MEGHWAL NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Sector No 11 Udaipur 313002 SANJAY KUMAR BHAGWANI DEVI M/S MOHANLAL AJIT KUMAR SANJAY KUMAR VINAY KUMAR BHAGWANI DEVI AJIT KUMAR MUNDRA VINAY KUMAR 3751 Maheshwari Ispat Pvt Ltd Syndicate Bank West Bengal Large Corporate Branch Kolkata P-5, Kalakar Street, Ground Floor, Kolkata - 700 007 566.7974 Doubtful 30-Jul-11 Suit 0 0 0 0 0 MUNDRA 0 0 MUNDRA 0 MAHESHWARI & CO 0 0 0 0 0 0 MUNDRA(DIRECTOR) MUNDRA(DIRECTOR) MUNDRA(DIRECTOR) MUNDRA (DIRECTOR) (GUARANTOR) MUNDRA(GUARANTOR (GUARANTOR) (GUARANTOR) (GUARANTOR) DEVENDRA SINGH K 3752 Mahindra Motors Syndicate Bank Chattisgarh Raipur Krishna Nagar, Ge Road, Supela, Bhilai - 490 023 105.51408 Loss 31-Mar-99 Suit MICKY SIBBAL-DIR NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 SIBBAL-DI B-4/33, Ground Floor, Safdarjung Enclave, New 3753 Malik Gold House Syndicate Bank Delhi East Patel Nagar Delhi Delhi & 2 Ba -52 First Floor, Rajdaga Sarat Park 126.86627 Loss 31-Dec-09 Suit MR SUSENJIT MALLICK NA MRS SHIPRA MALLICK NA MRS GEETA MALLICK 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Kolkata - 700 107

Chengamanadu Po, Kottarkara, Kollam Dist, Kerala DINESH RAJASREE DINESH 3754 Mangalassery Motors Syndicate Bank Kerala Kottarkara 142.43805 Doubtful MAR13 Non Suit 0 0 ANURAG G(GUR) 0 E JANAKI (GUR) 0 0 0 0 0 0 0 0 State MANGALASSERY(PROP) (GUR)

TUMMURI HARI D No 2/93, Main Road, Karakuduru Peddapudi VANGAPANDU VANGAPANDU TUMMURI SURYA VANGAPANDU 3755 Manikanta H R Mill Syndicate Bank Andhra Pradesh Kakinada Main 121.81764 Doubtful JAN13 Non Suit 0 0 0 0 HARESHWARA RAO- 00000000000000 Mandal, East Godavari Dist, SRINIVASA RAO-PROP KRISHNA MURTHY-GUA SUBBALAKSHMI-GUA SHYAMALA-GUA GUA M-79,Ii Floor, Greater Kailash-Ii,M Block 3756 Manjusha Paper Mills Syndicate Bank Delhi Armb,Delhi Market,New Delhi-110 048. 8, Camac Street, 2Nd 587.32321 Loss 31-Mar-99 Suit RAGHURAJ-CHAIRMAN NA NATWAR LAL DALMIA NA V N SANDHU-DIR NA G P DALMIYA-DIR NA R P KAPUR NA MRB PUNGI-DIR NA MANJU DALMIA NA 0 NA 0 NA 0 NA 0 0 0 Floor Kolkata 700 017 CAPT GURUDEV SINGH HEMA MARINE 3757 Mann Shipping (Overseas) Ltd Syndicate Bank London London 73, Metochiou Street, 2407, Nicosia, Engomi, Cyprus 545.92 Doubtful JUL13 Non Suit 0 LOANNIS PAPAS 0 GEORGLOS GEORGIOU 0 0 MANJU MANN-GUA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MANN SERVICES PVT LTD 6-3-900/9 Flat No.301 Veeru Castle Durganagar M T V RAMANA- M V L DEVI MRS.- T SRINIVAS- M SANDEEP- 3758 Manne Paper Ltd Syndicate Bank Telangana Cfb Hyderabad 356.51537 Doubtful SEP09 Non Suit M T V RAMANA 0 M V L DEVI MRS. 0 T SRINIVAS 0 M SANDEEP 0 0 0 0 0 0 0 0 0 0 0 0 Colony, Panjagutta, Hyderabad 500082 GUARANTOR GUARANTOR GUARANTOR GUARANTOR BHUPENDRA KR CHAUDHARY 3759 Maruti Nandan Steels P Ltd Syndicate Bank Uttar Pradesh Sme Br. Meerut Vill Siwaya, Modipuram, Meerut 390.49888 Doubtful 1-Jan-11 Non Suit 2074901 MEHRAJ 2401277 AZAD AHMED 2401259 MUKESH KR TYAGI 2074906 RASHID MALIK 2214709 INSHAD ALI 2401225 0 0 0 0 0 0 0 0 0 0 SHARMA JAMALUDDIN 14, Ganeshpuri Colony, Bhawaniganj, Lucknow- SRI SHARAD KUMAR 3760 Matamansaji Namkeen Syndicate Bank Uttar pradesh Kalyanpur,Lucknow 319.74202 Doubtful 2-May-16 Non Suit SMT SEEMA GUPTA 6508492 6508425 SRI AMEESH GUPTA 6508530 SRI MOHIT GUPTA 6508394 226003 GUPTA

102 Prime Plaza, J V Patel Compound,Bala Seth MS RUBIN PARESH SRI RAHUL BHARAT NIMESH 3761 Max Flex And Imaging Systems Ltd Syndicate Bank Maharashtra Andheri(East), Mumbai 3960.95335 Doubtful 29-Oct-15 Suit SRI HITESH JOBALIA 1545443 6695695 SRI PANKAJ JOBALIA 3637846 1682562 153366 0 0 0 0 0 0 0 0 0 0 0 0 0 Madurkar Marg,Elphinstone West,Mumbai- 400013 CHHEDA MANEK NAVINCHANDRA SHAH

R/407, MIDC TTC Industrial area, Thane, Belapur Nimesh Navinchandra 3762 Max Signage Industries Syndicate Bank Maharastra Andheri(East) 446.80802 Doubtful 25-Jun-16 Non Suit Sri Hitesh Jobalia 1545443 153366 Road, Rabale, Navi Mumbai-400701 Shah

No 17-1-388/C/16, Saba Plaza, I S Sadan, Santosh RAHAMATUNNISA 3763 Max Trading Co Syndicate Bank Telangana I S Sadan Hyderabad 411.41752 Doubtful 25.05.2011 Suit M G JEELANI (PROP) NA NA0000000000000000000 Nagar, X Road, Saidabad, Hyderabad - 500 059 BEGUM (SURETY)

2, Sitaram Ghosh Street, Kolkata – 700009, West 3764 Maxwealth Papers Pvt Ltd Syndicate Bank West Bengal Camac Street,Kolkatta 366.58783 Doubtful 30-Nov-15 Suit SRI. AMARNATH DEB 3074019 SRI. ASHISH NANDAN 3074032 OMPRAKASH AGARWAL 3505256 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bengal Plot No 67A & 68A, Industrial Area, Mehatpur Dist- Una, Himachal Pradesh - 174315 2Nd Address: Unit ANAND CHAMAN SINGH ANAND CHAMAN SINGH 3765 Mayfair Biotech Pvt Ltd Syndicate Bank Punjab Chandigarh Main 1272.17447 Doubtful 14/10/2013 Suit NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 No.2, L-12 Midc, Tarapur Thane, Maharashtra - 401 RAMACHANDRAN(DIR) KAPOOR (DIR) RAMACHANDRAN(GUR) KAPOOR (GUR) 506 FLAT NO 601,6TH FLOOR NANDANAVANAM COMPLEX Sri. G.SUMAN S/O G Smt G RESHMA W/O 3766 Medex Systems Syndicate Bank Telangana Kompalle VENGALA RAO NAGAR 751.27 Doubtful 29-Sep-16 Suit NA NA BHUPAL RAJ G SUMAN HYDERABAD-500038

D-73, 5Th Cross, Kssidc Industrial Estate, Woc Road, R PAMAVATHI - 3767 Medha Automation Tools India Syndicate Bank Karnataka Palace Guttahalli 187.19608 Doubtful 29-Dec-14 Non Suit 0000000000000000000000 Rajajinagar, Bengaluru - 560 010 PROPRIETOR Regd Office: F-5, Ist Floor-B, Kailash Colony, New 3768 Meenakshi Fertilizers P Ltd Syndicate Bank Delhi Nehru Place Delhi Delhi - 110048 Factory: Plot No 72, Industrial Area, 667.43361 Doubtful 21/04/2008 Suit DEEPAK JAIN (DIR) NA D P PANDEY (DIR) NA DEEPAK JAIN (GUR) NA D P PANDEY (GUR) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Jabalpur Mp

3769 Mehta Transport Service Syndicate Bank Maharashtra Byculla Mumbai 16 Thirupathi Estate Nh 8 Narol, Ahmedabad-380008 158.8949 Loss 1-Dec-03 Suit VIJAY J MEHTA NA MRS VARSHA V MEHTA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0

3770 Metal Box India Ltd. Syndicate Bank West Bengal N S Road Calcutta Barlow House,59-C,Chowringhee Road,Calcutta. 637.74743 Loss 1-Mar-87 Non Suit K C SODHIA 0 VINOD KRISHNA 0 D.K. CHAKRAVORTY 0 A K BANERJEE 0 H BHUSHAN 0 R K MAIHUR 0 S K DASGUPTA 0 S K MALKANI 0 P MURARI 0 V K PARASHAR 0 H P SINGH 0 M SRINIVAS Door No 1/118/1/b/111 jayabheri silicon county 3771 Metis Health and Lifestyle Pvt Ltd Syndicate Bank Telangana Banjara Hills,Hyd 241.85701 Doubtful 31-Mar-16 Non Suit Neela Nelima 1889488 Vamshidhar Gudi 6437241 Kondapura Hyderabad

D.No.7-1-35/1 , Opp Sister Nivedita School , K.RAGHUNATHA E.SUBBA REDDY- 3772 Metro Silicon P Ltd Syndicate Bank Telangana Hyderabad- Banjara Hills 1102.60082 Doubtful 1-Sep-08 Suit NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Dharam Karam Road, Ameerpet, Hyderabad-500016 REDDY- DIRECTOR DIRECTOR

4/1 Platform Road, Seshadripuram, Bangalore, RAMESHKUMAR JAIN - N KRISHNAMOORTHY- 3773 Miracle Graphics Syndicate Bank Karnataka City Market Bangalore 148.73544 Loss 31-Jul-07 Suit NA H L VASUDEVA-SURETY NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 560020 PROPRIETOR SURETY

SRI NARESH SRI. HARISH PARIKH 3774 Mobile Associates Syndicate Bank Rajasthan Udaipur,Jaipur 4-C Bapu Bazar Bank Tiraha Udaipur 486.89172 Loss 16-May-16 Non Suit NA NA0000000000000000000 KANWARANI S/O- DAMODAR PARIKH

S/O K SELLAMUTHU GOUNDER NO 52 3775 Mohankumar S Syndicate Bank Tamil Nadu Pankaja Mills,C,batore 176.65304 Doubtful 31-May-16 Non Suit Mohankumar Mrs.Valarmathi THOTTIPALAYAM KODUMUDI ROAD MUTHUR

3776 Monnet Ispat and Energy Ltd Syndicate Bank Delhi CFB,Delhi Monnet Marg, Mandir, Hasaud Raipur Ct 492101 In 8704.85 Doubtful 22-Aug-15 Non Suit Suman Jyothi Khaitan 23370 Sandeep Kumar Jajoida 82869 Jagadabha prasad Lath 380076 Amit Dixit

3777 Monnet Ispat and Energy Ltd Syndicate Bank London London Monnet Marg, Mandir, Hasaud Raipur Ct 492101 In 1475 Doubtful 22-Aug-15 Non Suit Suman Jyothi Khaitan 23370 Sandeep Kumar Jajoida 82869 Jagadabha prasad Lath 380076 Vinay Gupta Goyel

3778 Monnet Power Company Ltd Syndicate Bank Maharashtra Ifg Mumbai Monnet Marg Mandir.Hasaud Raipur 600.0566 Doubtful 01-MAR-2015. Non Suit SANDEEP JADODIYA 82869 SUMAN JYOTI KHAITAN 23370 AMIT DIXIT 1798942 VIJAY GUPTA 2930433 AMULYA CHARAN 7370 0 0 0 0 0 0 0 0 0 0 0 0 0

DOMINIC SEBASTIAN - G-107, Door No 28/60 A-1, Ist Floor, Panampilly GEENA DOMINIC (EX GEORGE P KORAH - JOB ANTHAPER - 3779 Moon Fishery India Pvt Ltd Syndicate Bank Kerala Shanmugham Road Ernakulam 712.99038 Doubtful 17-Nov-14 Non Suit (EX MANAGING NA NA NA 0000000000000000 Nagar, Cochin - 682036 DIRECTOR) MANAGING DIRECTOR DIRECTOR DIRECTOR)

S R MANICKAVASAGAM 3780 Morvi Exports Syndicate Bank Tamilnadu Karur Nh 7, New Madurai Bye Pass Road, Karur -2 438.40131 Doubtful 15-Dec-14 Non Suit NA JAIKAVITHA (PARTNER) NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (PARTNER)

SANJAY JAIN VINEER SHARMA 3781 Moser Baer India Ltd Syndicate Bank Delhi Cfb Delhi 43 A, Okhla Industrial Estate, New Delhi 3904.28863 Doubtful 5-Nov-12 Non Suit DEEPAK PURI (MD) 2189 NITA PURI (DIRECTOR) 2331 506072 3363062 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (DIRECTOR) (DIRECTOR) SANTHOSH KUMAR S S TANGID- VINOD KUMAR- KANTHILAL BHANDARI- 3782 Mpl Corporation Syndicate Bank Karnataka Shoolay,Bangalore 17, Shasulthan Ali Askar Road,Bangalore - 560 052 136.41551 Loss 31-May-99 Suit NA SHIVKUMAR BAGLA-DIR NA RAJKUMAR GUPTA-DIR NA BHARAT BAGLA-DIR NA NA NA NA 0 NA 0 NA 0 NA 0 0 0 BAGLA-DIR GUARANTOR GUARANTOR GUARN SURESH KUMAR 3783 Msp Metallics Ltd Syndicate Bank West Bengal Bara Bazar, Kolkata 16/S,Block-A,New Alipore,Kolkata-700053 6266.76807 Doubtful 1-Sep-14 Non Suit PURANMAL AGARWAL 587723 MANISH AGARWAL 129209 SAKET AGARWAL 129240 129209 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 AGARWAL Plot No.4-E,No.1,Edward Road, Iv Floor,Hvs 3784 Msp Spices Ltd Syndicate Bank Karnataka Hampanakatta,Mangalore 149.74895 Loss 31-Mar-99 Suit M S P RAJESH-DIR NA S P JAYACHANDRAN-DIR NA VIJAYAN RAJES-DIR NA S P JAYASEELAN-DIR NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Apts.Bangalore A/306,Bachubai Building, 187, D N Road, Fort NIYAZAHMED 3785 Mudraa Holding Syndicate Bank Maharashtra Colaba Mumbai 267.02172 Loss 22-Nov-08 Suit NA VIJAY SATPAL MEHRA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Mumbai 400 001 DAWOOD PARKAR Muncipal Khata No 1184, Asst ., No 583 4 Th Main, 2 MR. S. B. 3786 Munivenkatappa S B Syndicate Bank Karnataka Kolar Nd Cros P.C. Extention Near Kodandarama Temple 155.09277 Doubtful 2-Apr-15 Non Suit NA000000000000000000000 MUNIVENKATAPPA Ward No 13, Kolar Akara Building, 24, De Castro Street, Wickhams Cay MEGHADRI KUMAR I, Road Town, Tortola British Virgin Islands, Factory: SUSHIL BHATTER SHYAM BINANI 3787 Murari Holdings Pte Ltd Syndicate Bank London London 456.94 Doubtful 9-Jun-14 Non Suit CHATTOPADHYAYA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 # 29-04A-Clifford Centre, 24 Raffles Place Singapore - (DIRECTOR) (DIRECTOR) (DIRECTOR) 048621 Shantadurga Apartments, Near Iti Ground, Padem SIDDARTHA MAYEKAR - VIRENDRA MAYEKAR - NAMITA S MAYEKAR- SAMEERA P MAYEKAR- 3788 My Bros Syndicate Bank Goa Mapuca Goa 178.47048 Doubtful 29-Oct-14 Non Suit NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Mapuca Goa PARTNER PARTNER PARTNER PARTNER

Nadeem Faisal S/O Sadaqat Hussain ,Mohalla- MRS SHAIN PRAVEEN MR NAVED FAIZAL MR SADAKAT HUSSAIN 3789 Nadeem Faisal Syndicate Bank Uttar Pradesh Moradabad-Civil Lines 119.81439 Doubtful 20-Nov-06 Suit NADEEM FAISAL NA NA NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Galsaheed, Tehsil- Moradabad, Moradabad-244001 (SURETY) (SURETY) (SURETY)

Nafed House, Sidarth Enclave, Ashram Chowk, Ring GOVT OF INDIA 3790 NAFED Syndicate Bank Delhi Armb Delhi 9202.89362 Doubtful 27-Nov-09 Suit 0000000000000000000000 Road, New Delhi 110 057 UNDERTAKING Md Chambers, New No 53, Dr. Radhakrishnan Salai, 3791 Nagarjuna Oil Corporation Ltd Syndicate Bank Tamilnadu Cfb Hennai 12178 Doubtful 31-Mar-13 Non Suit S RAMASUNDARARM 147563 K S RAJU 15990 RAHUL RAJU 8177 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Mylapore, Chennai.600004 S/o M C Channamallappa, #1159, II Stage, I Main, Mr. M C Nagendra S/o 3792 Nagendra M C Syndicate Bank Karnataka K R Circle,Mysore 417.05 Doubtful 30-Sep-16 Non Suit NA Smt. Ranjini G S NA IV Cross, T K Layout, M C Channamallappa Mysore-23

Plot No 1 & 12 - 16, Karanj Village, Mandvi Taluk, BABULAL GUMANMAL DEVENDRA BABULAL PUSHPADEVI BABULAL 3793 Nakoda Textile Ind Ltd Syndicate Bank Gujarat Surat Main 11652.64396 Doubtful 2-May-14 Suit NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Surat Dist JAIN(DIRECTOR) JAIN (DIRECTOR) JAIN (DIRECTOR)

Shop No. Ff14,Rudraksh Complex,Gotri-Sevasi Road, SRI. GOVABHAI SMT. MANJUBEN MR. HARISH Nam Consulting Engg & Contractors Pvt MR. ROHITBHAI MR. SANJAY MR. RAJIV DHARAMPAL 3794 Syndicate Bank Gujarat Alkapuri,Vadodara Gotri Jakat Naka, Gotri, Vadodara Vadodara Gj 179.68805 Loss 11-Apr-16 Non Suit DEVATBHAI 2642584 GOVABHAI 6470383 0 0 0 BHAGWANPRASAD 000000000000 Ltd BHAILALBHAI PATEL DHARAMPAL DOGRE DOGRE 390021 In VAROTARIYA VAROTARIYA SHARMA 3795 Nanaskar Rice And General Mills Syndicate Bank Punjab Moga Village-Sekhwan Talwandi Bhai Distt-Firozpur 202.78602 Doubtful 31-Mar-15 Suit VIJAY KUMAR NA RIPAN KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Anjaneya Nagar,Sankeshwar Road,Hukkeri, Belgaum Mr. Praveen 3796 Nandani Bharatesh Tatoba Syndicate Bank Karnataka Hukkeri 166.99 Doubtful 13-Jun-16 Non Suit Mr. Bhartesh T Nandani Dist Karnataka Appasaheb Munnolli #148%152, New Industrial Estate, Udmalapuram, 3797 Nandi Plasticisers Syndicate Bank Andhra Pradesh Nandyal 1520.85544 Doubtful 25-Jun-15 Non Suit SRI S P MY REDDY NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Nandyala-518502 AJAY NARAYAN SINGH 3798 Narayan Cement Syndicate Bank Bihar Dhanbad ,Patna Baliapur Road, Karmatand Govindpur Dhanbad 115.68242 Doubtful 14-May-11 Suit NA BRIJBHUSHAN SINGH NA VIDYA BHUSHAN SINGH NA VIDYAWATI DEVI NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 C/O NARAYAN SMT A SARAYU REDDY SMT A HARINI REDDY Near Govt Degree College,Venkatapalli Road, SMT A SHILPA REDDY 3799 Narayanadri Institute Of Technology Syndicate Bank Andhra Pradesh Kadapa Main 200.57855 Doubtful 30-Oct-15 Non Suit D/O VISHWANATH NA D/O VISHWANATH NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Rajampet, Kadapa Dis Ap D/ O SUBBA REDDY REDDY REDDY 3800 Nasreen Taj Syndicate Bank Karnataka Mandya 3Rd Cross Kuvempunagar, Near Khb Mandya 130 Loss 31-Mar-09 Suit NASREEN TAJ NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

3801 National Garage Syndicate Bank Jammu & Kashmir Jammu Prop M/s C L Gulhati and Sons 2360 Doubtful 28-Sep-16 Non Suit Sri. C K Gulhati NA Sri. Sandeep Gulhati NA Sri. Shailendra Gulhati NA

3802 Nav Bharat International Ltd Syndicate Bank Delhi Ibb Delhi 5192, Naya Bazar, New Delhi 110 006 2084.65397 Doubtful 1-Sep-11 Suit PARVESH GOEL 0 BHUSHAN GOEL 0 RAKESH KR GOEL 0 DEEPAK GOEL 0 HARSH GOEL 0 VARUN GOEL 0 VINEET GOEL 0 0 0 0 0 0 0 0 0 0 HIMAMSHUVERMA 3803 Navrattan Industries Syndicate Bank Rajasthan Mi Road Jaipur 1016/10 Gurubax Colony Patiala 404.03735 Loss 31-Mar-16 Non Suit NA000000000000000000000 PROPROETOR 3804 Ncml Industries Ltd Syndicate Bank Delhi Cfb,Delhi 1818,Naya Bazar Delhi-110006 4831.50007 Doubtful 15-Apr-15 Non Suit MR. MANISH JAIN 256375 DR SANJAY TICKOO 3419068 MRS VEENU JAIN 6936574 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 B-202, Dhananjay Tower, Near Shyamal Row House, 3805 Neesa Leisure Syndicate Bank Gujrat Ashram Road Ahmedabad 1098 Doubtful DEC12 Suit SANJAY GUPTA (DIR) 6361 NEELU GUPTA (DIR) 0 SANJAY GUPTA (GUR) 6361 NEELU GUPTA (DIR) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Satellite Road Ahmedabad-380051 3806 New India Distillaries Syndicate Bank Jammu & Kashmir Jammu 13 B/C Gandhi Nagar, Jammu 1457.1227 Doubtful 1-May-11 Suit SNEH GUPTA 0 JANAK RAJ 0 SHALINI MAHAJAN 0 UMA MAHAJAN 0 HARINDER MAHAJAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3807 Neythal Sea Food Syndicate Bank Tamil Nadu Tuticorin 6, Thattar Street Tuticorin 628001 152.04768 Doubtful 30-May-16 Non Suit Arul Doss R Kanakarathinam Smt. Saroja. R "Ushus", Kaithottukonam, Balaramapuram P.O. WILSON H - 3808 Neyyar Aqua Products Syndicate Bank Kerala Thiruvananthapuram 154.2339 Doubtful 1-May-12 Non Suit K S SAIJU 0 RAJEENA 0 0 K S BAIJU- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trivandrum GUARANTOR

3809 Nidhi Builders Syndicate Bank Delhi ARMB Delhi B-2/1B SAFDARJUN ENCLAVE NEW DELHI DL 1100029 200 Loss 29-Mar-17 Suit Naresh Chandra 2061553 Shashi Singhal 2061569 Nishant Chandra NA Amulya Charan

SRI R VEERA SMT R SARALA SRI K VENKATA RAMI D No/ 13/416- 3 Society Colony,Kamalapuram, 3810 Nikhil Traders Syndicate Bank Andhra Pradesh Kadapa Main 274.70475 Doubtful 30-Nov-15 Non Suit NARAYANA REDDY S/O NA DEVIW/O R VEERA NA REDDY S/O NARAYANA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Kadapa RAMI REDDY NARAYANA REDDY REDDY 125/24, 18Th Cross, Lakshmipuram, Ulsoor, 3811 Nikita Carbo Gas Pvt. Ltd. Syndicate Bank Karnataka Ifb Bangalore 189.52879 Doubtful 1-Mar-10 Suit M.VITTAL NA PRABHAVATHI NA SOPHIA NIRADA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Bangalore-8 Survey No 148/1, Village Nani Majethi, Malvan- Nitinbhai 3812 Nilkanth Enterprise Syndicate Bank Gujarat MCB Ahemadabad Viramgam Highway,Nani Majethi, Tal-Dasada, Dist 949.9925 Loss 28-Sep-16 Suit Savan N Mehta Jyotsnaben N Mehta Ghanshyambhai Mehta –Surendranagar 3813 Niramal Kumar Soni Syndicate Bank Rajasthan Udaipur 4 Ostwal Nagarsundarwas Udaipur-313001 383.33691 Loss 02.05.2016 Non Suit NIRMAL KUMAR SONI NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 A/33 Khodiyar Krupa ,Colony Opp Baleshwar 3814 Nitin G Mehta Syndicate Bank Gujarat MCB Ahemadabad 729.03 Doubtful 1-Aug-16 Suit Nitin Mehta NA Savan Mehta NA Jyotsnaben N Mehta NA Gold,Main Road,Ahmedabad, Gujarat 3815 Nitin Parikh Syndicate Bank Rajasthan Malaviya Nagar,Jaipur 248/8 Ashok Nagar Udaipur 313001 175.0744 Loss 31-Aug-16 Non Suit NITIN PARIKH NA MEGHNA PARIKH NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

#8-2-293/82/1/B-19,Journalist Colony, Near Ijaya SRI. /GOKARAJU 3816 Nizam Deccan Sugars Ltd Syndicate Bank Telangana N S Rd., Hyderabad 2946.2726 Doubtful 23-Dec-15 Non Suit 51141 SRI.G.V.K.RANGA RAJU 901172 SRI.G.RAMA RAJU 600491 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Diagnostic Centre, Jubilee Hills, Hyderabad. -500003 GANGA RAJU

Project site, Near IFFCO Paradeep Unit, Mr. Rajendra Kumar Mr. Sanjay Kumar 3817 Odisha Slurry Pipeline infra Syndicate Bank Maharastra LCB,Mumbai Udaybata, Paradeep, District Jagatsinghpur, Odisha 6969.66771 Doubtful 31-Mar-16 Non Suit 75534 1573808 Mr. Dipankar Pal 3306857 Mittal Garodia –754 142

2045/2, Gali No 6, Chuna Mandi, Pahar Ganj, New CHANDER PRAKASH 3818 Om Brothers Syndicate Bank Delhi Rani Jhansi Road Branch 359.85902 Doubtful 28-Nov-14 Non Suit 0000000000000000000000 Delhi - 110 055 PABREJA - PROPRIETOR

Plot No.144 to 149, Shreeji Textile City-I, Mr. Haribhai Jivrajbhai Mr. Alpesh Haribhai 3819 Omkar Enterprises Syndicate Bank Gujarat Surat Main Moje Gam Velanja, 179 Doubtful 1-Feb-16 Non Suit NA NA Gohil Gohil Tal- Kamrej, Surat, Gujarat

102, Saita, Swapna Nagari, B.R.Road, Mulund (W) 3820 Omnifab India Syndicate Bank Maharashtra Colaba Mumbai 184.90847 Loss 22-Oct-08 Suit S VAIDYANATHAN-PROP NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Mumbai 400 080 Bhubaneshwar Institute Of RABINARAYAN GOPAL K MOHAPATRA PRASANTA LAXMI N NARAYAN NEELAMADHABA 3821 Orissa Millenium Edn Trust Syndicate Bank Orissa Vanivihar,Bhubaneshwar Technology,Infvovallyharapur,Bhubaneshwar- 177.23304 Doubtful SEP13 Non Suit 0 SUMITA PANDA MRS 0 SUJATHA MISHRA DR. 0 0 0 0 BINOY K DASH 0 RABINDRA GAAN 0 0 GEN P P DAS(RETD) 0 0 0 0 MOHAPATRA PROF MOHAPATRA PROF PROF MOHAPATRA 752054

Regd Office: B-21, Pushpanjali Enclave, New Delhi - DHARMENDRA KUMAR DHARMENDRA KUMAR 3822 Oritex Impex Syndicate Bank Delhi Mayapuri Delhi 479.74833 Loss 12-Jul-13 Suit ANAND VATASH (DIR) NA 0 ANAND VATASH (GUR) NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 110092 Factory: B-101, Sector-63 Noida. PANDEY (DIR) PANDEY (GUR)

3823 P And S Jewellery Ltd Syndicate Bank Maharashtra Nariman Point, Mumbai Sakhima Manzinl4Th Floor Rrm Roy Road Mumbai 1905.34397 Doubtful 31MAR2015. Non Suit PARESH SHAH 905535 SMT SHAIL P SHAH 1972557 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

3 A, Naganidas Mansion, 2Nd Floor, 57 67, KAMAL NAYAN BAJAJ RAJESH M BAJAJ ANITA R BAJAJ REENA N SHUKLA 3824 P J News & Information Syndicate Bank Maharashtra Lamington Road Mumbai Jagannath Shankar Seth Road, Opera House, Charni 101.0428 Loss 2-May-13 Suit NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (DIRECTOR) (DIRECTOR) (DIRECTOR) (DIRECTOR) Road, Mumbai SURENDRA KUMAR Amta Road, Shibtala, Baltikuri, Howrah 711402/ 25, RAJ KUMAR CHURIWAL MADHAB CHURIWAL - RAJ KUMAR 3825 P K Engg Syndicate Bank West Bengal Howrah 128.91014 Loss 1-Jan-07 Suit CHURIWAL - NA NA NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Ramachandra Chatterjee Lane, Kolkata 700007 - SURETY SURETY CHURIWAL - SURETY PROPRIETOR 1. M. RAGHUNATH 3826 Padmavathi Carbons Syndicate Bank Andhra Pradesh Kadapa Main P No 99,100,155,116 C K Dinne, Kadapa 133.19284 Doubtful 30-Sep-15 Suit SMT.K. RAMADEVI 0 S.RAMANA REDDY 0 SRI. N.CHANDRA REDDY 0 0 1. SRI. S.SUBBA REDDY 0 0 0 0 0 0 0 0 0 0 0 0 0 0 REDDY SRI. /SMT.VINEET JAIN Electra Lane, Induatrial Area N H 8, Sukher, Udaipur, 3827 Padmawati Enterprise Syndicate Bank Rajasthan Udaipur,Jaipur 357.12999 Loss 30-May-16 Non Suit SRI.BHASKAR JAIN NA S/O SH KESARI MAL NA0000000000000000000 Rajasthan JAIN

Suryachakra House, Plot No 304-L-Iii, Road No 78, DR MANEPALLI SURYA M SESHAVATHARAM K VIJAYA KUMAR DR MANEPALLI SURYA M SESHAVATHARAM M MANGATAAYARU 3828 Panchajanya Power Ltd Syndicate Bank Telangana N S Road Hyderabad 3471.53943 Doubtful 31-Oct-11 Suit 0 0 0 0 0 000000000000 Jubilee Hills Hyderabad - 500 033 MANIKAM (CHAIRMAN) (MANAGING DIRECTOR) (DIRECTOR) MANIKAM (SURETY) (SURETY) (SURETY)

New Shop Opp Union Bank Of India Gurudwara Building , Paontasahib (Hp) Behind Shakti Filling 3829 Paonta Steel Pvt. Ltd. Syndicate Bank Uttar Pradesh Sahranpur Center, Delhi Road , Saharanpur- 247001 & 502.37488 Doubtful 1-Mar-10 Suit KRISHI PAL SINGH NA RAM PAL SINGH NA IMRAN MASOOD NA SHADAN MASOOD NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Gaundpur Industrial Estate, Paonta Sahib, Sirmur, Him Achal Pradesh Plot No 109 Sector Iv Imt Manaser District Gurgaon 3830 Parth Fashion Syndicate Bank Delhi Corporate Finance Br Delhi 800.03798 Doubtful 28-Apr-09 Suit MR VINEET BHATIA NA RAMESH BHATIA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 122050 ABHISHEK TIWARI 3831 Pearl Vision Pvt Ltd Syndicate Bank Delhi Corporate Finance Branch Delhi C-67, New Friends Colony Newdelhi 1295.79 Doubtful 26-Aug-12 Suit P K TIWARI (DIRECTOR) NA 00000000000000000000 (DIRECTOR)NA Xxxv/360-1, M G Road, P.B.No. 1749,Chochin - 682 MADHU THOSHINWAL- 3832 Pearlite Wire Products ( H M Periwal) Syndicate Bank Kerala Ernakulam Main 302.65414 Loss 31-Mar-99 Suit H N PERIWAL-DIR NA DURGA PERIWAL-DIR NA NA J J CHAOKALA-DIR NA A S UNNI-DIR NA M V PYLU-DIR NA 0 NA 0 NA 0 NA 0 NA 0 0 0 016 DIR 2Nd Floor, Bhupathi Chambers, 13 Mathew Road, ASHOK KUMAR KRISHAN GOPAL KAMLESH KUMAR 3833 Pfs Shipping (India) Ltd Syndicate Bank London London 2911.74 Doubtful JUL13 Non Suit 5103128 DHANAJAY DATAR 1685012 980292 162612 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Opera House, Mumbai -400004 AGARWAL TOSHNIWAL AGARWAL Plot No29 Maryada Nagar 100 Feet Raod 3834 Piyush Jain Syndicate Bank Rajasthan Malaviya Nagar,Jaipur 191.52057 Loss 27-May-16 Non Suit PIYUSH JAIN NA MRS. SONU JAIN NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Shobhagpura Udaipur 313001 THIRUKONDA MADHUBABU KADAVERU LAVA KUMAR ANJAIAH KONGARI 3835 Pochampally Handloom Park Ltd Syndicate Bank Maharashtra Ifb Mumbai Kanumukala, Pochampally Mandal,Nalgonda Dist, 278.7489 Doubtful JAN12 Non Suit 1060106 1094854 2163801 DAMODER SEETHA(DIR) 2296075 BALAKUMAR 3563756 BOGA UPENDRAM(DIR) 5177201 5190933 0 0 0 0 0 0 0 0 0 DANDAMUDI (@) DEVENDRA(DIR) BHARATHA(DIR) (DIR) LAKSHMANAN(@) SRI. /SMT.PIYUSH SRI. / SMT.KISHORE SRI. /SMT.KISHORE 3836 Pooja Construction Syndicate Bank Rajasthan Udaipur,Jaipur 27-C,Madhuban,Girwa,Udaipur 559.96205 Loss 10-May-16 Non Suit NA DHARMAWAT S/O SH NA KUMAR VYAS S/O SH 000000000000000000 KUMAR VYAS SHANTI LAL KANHIYA LAL VYAS

VIJAY KUMAR BAIROLIA AMIT KUMAR BAIROLIA SMT KIRAN DEVI 3837 Poonam Cinema Syndicate Bank Bihar Darbhanga Poonam Cinema Road Darbhanga - 846 004 133.95944 Doubtful MAY-2009 Suit NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (PROP) (GUARANTOR) BAIROLIA

Plot No 157 Krishnpura Near St Paul School Udaipur 3838 Pradeep Nimawat Syndicate Bank Rajasthan Malaviya Nagar,Jaipur 141.50106 Loss 31-Aug-16 Non Suit PRADEEP NIMAWAT NA MRS. REENA NIMAWAT NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 313001 35-K Laxmi Industrial Estate New Link Road Andheri 3839 Pramukh Closures Pvt Ltd Syndicate Bank Maharashtra Armb Mumbai 192.46577 Doubtful 29-Jun-15 Suit 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (W) Mumbai – 400 053

SURESH GANAPATRAO DATTATRAY 16/71, Near Bumb Building, Holgeshwari Road, Opp. DHANPAL ANNASO PRATAP GANAPATRAO BHUPAL GOVIND RAMESH ASHOK SAVITHA BABASO 3840 Pride India Co-Operative Textile Park Ltd. Syndicate Bank Maharashtra Ifb Mumbai 189.93953 Doubtful NOV-12 Non Suit 0 HALWANKAR-VICE 0 0 0 0 RAMCHANDRA 0 0 0 0 0 0 0 0 0 0 0 Mamatha Bakery, Ichalkaraji , Dist. Kolhapur 416115 TARE- CHAIRMAN HOGADE-HON. MD GHADEKAR-DIRECTOR MANEKSRI- DIRECTOR PATIL-DIRECTOR CHAIRMAN HATTARGI-DIRECTOR

4-82, Pulagurtha Village, Anaparthi Mandal, East V SOMASEKHAR RAO- RAMALAKSHMAMMA 3841 Prince Paper Syndicate Bank Andhra Pradesh Mandepata 158.47009 Doubtful 1-May-09 Suit V SUBBA RAO- PARTNER 0 V UMADEVI- PARTNER 0 0 0000000000000000 Godavari Dist. Andhra Pradesh GUARANTOR (LATE)- GUARANTOR SRINIVAS DR K Ii Floor, Icon Block, Satyanarayana Enclave HARISH CHERUKURI KAMLESH K RAM MOHAN RAO KOWSALENDRA RAO C 3842 Priyadarshini Spinning Mills Syndicate Bank Telangana Cfb Hyderabad 1909.68751 Doubtful JULY -2012 Suit NA KODALI(EXECUTIVE NA RAJAVEERAIAH(DIRECT NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 Madinaguda, Hyderabad - 500 049 (MANAGING DIRECTOR) GANDHI(DIRECTOR) (DIRECTOR) (EXCE (V C) DIRECTOR) OR) Psl Towers, 615, Makwana Road, Marol, Andheri (E) MURALI MANOHAR RAJENDRA KUMAR NARESH CHANDRA DEVKI NANDAN PRAKASH VINAYAK HARINDER SURINDERPAUL CHITRANJAN KUMAR J 3843 Psl Limited Syndicate Bank Maharashtra Lcb Mumbai 2914.23191 Doubtful APR13 Non Suit ASHOK PUNJ (MNG DIR) 41911 44247 ASHOK SHARMA (DIR) 42028 44364 54922 ALOK Y PUNJ (DIR) 58049 137087 137248 HARSH PATERIA (DIR) 197447 400593 400593 Mumbai 400059 MATHUR DIR) (DIR) SHARMA (DIR) SEHGAL(DIR) APTE(DIR) SHOURIE(DIR) BHATIA(DIR) GOEL (DIR) 3844 Pyare Lal Om Prakash Jewelers Syndicate Bank Uttar pradesh Majhola Gujarathi Mohalla, Moradabad 375.68321 Doubtful 28-Jun-16 Non Suit Om prakash Rastogi Sanjay Rastogi Vishal Rastogi Pyramid Towers,27, G.N. Chetty Road, T.Nagar V NATARAJAN 3845 Pyramid Samira Theatres Syndicate Bank Tamil Nadu Mount Road Chennai 479.5274 Doubtful 12-Mar-08 Suit NA P S SAMINATHAN, MD NA N NARAYANAN NA NIRMAL KOTECHA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Chennai 600 017 CHAIRMAN MAHENDER KUMAR 3846 R K Marble Syndicate Bank Punjab Hissar Azad Nagar Chandigarh Rajgarh Road, Azad Nagar, Gangway Hissar 110.9726 Doubtful 14-Aug-14 Suit NA000000000000000000000 (PROP) Unit Address:Bangalore Bellary Road Lingammanahalli Village ,D.Hirehal Mandal, Y DURGA BHAVANI Y RADHAKRISHNA Y KRISHNA MOHA 3847 R M S Poultry Farm Syndicate Bank Karnataka Bellary Main Rayadurga Tq, Anantpur Dist Party'S Address : No 133.66806 Doubtful 27-Sep-10 Suit NA NA 000000000000000000 (PROPRIETRIX) MURTHY (SURETY) (SURETY) 105, Goldsmith Colony, Iind Cross Cowl Bazar, Bandihatti Road, Bellary 583101 M/S SAMIAH JAMIL AHMED KHAN - TABASSUM JAMIL - INTERNATIONAL 3848 R S Builtwell P Ltd Syndicate Bank Delhi East Patel Nagar Samiah House, A-35, Sector 63, Noida, 2101305 (Up) 609.69628 Doubtful APR08 Suit 0 0 000000000000000000 DIRECTOR DIRECTOR BUILDERS (PVT) LTD. - GUARANTOR Door No 8/62-4 Prakash Nagar, Kadapa, Andra 3849 R V Minerals Syndicate Bank Andhra Pradesh Kadapa Main 212.20837 Doubtful 29-Jun-15 Non Suit 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Pradesh

SRI. VIPUL KAUSHIK S/O KISHORE KUMAR VYAS 3850 Raahat Home Health Care Solutions Syndicate Bank Rajasthan Udaipur,Jaipur 34/110, Haripriya Sadan Panchwati, Udaipur 423.16537 Loss 2-May-16 Non Suit 0 00000000000000000000 HARISH KAUSHIK S/O KANHYA LAL VYAS

Al-Shams Masjid, Shop No 2 Naya Nagar, Mira MATEENUDDIN ABDUL 3851 Rabia Impex Syndicate Bank Maharashtra Colaba Mumbai 111.8741 Loss 3-Sep-08 Suit NA000000000000000000000 Road(E) Thane Dist SAHID SAYED - PROP

Godrej Water Side,Suit 402/403/404, Plot-5,Block- 3852 Rabirun Vinimay Pvt Ltd Syndicate Bank West Bengal Bara Bazar, Kolkata 9963.37051 Doubtful 1-May-14 Non Suit Sri.Anjani Kumar Goyel 276348 Sri. Anshul Goyel Himanshu Goyel 276571 Sandeep Goyel 276140 Dp,Sector-5, Salt Lake City,Kolkata700091,W.B

VENKATESWARA 8-2-277/A/5,Flat No 101,Apurupa Aparment,Street R SUDHAKAR REDDY R V SUJITHA W/O R MRS R SARASWATHI V VENKATA SUBBA 3853 Rachamallu Carbons Pvt Ltd Syndicate Bank Andhra Pradesh Kadapa Main 461.4811 Doubtful 8-Oct-15 Non Suit 0 REDDY S/O R KRISHNA 0 0 0 00000000000000 No2,Road No 2,Banjara Hills,Hyderabad-500034 S/O R KRISHNA REDDY VENKATESWARA REDDY W/O R KRISHNA REDDY REDDY REDDY RAJESH KHOSLA - PRADEEP BANSAL - PUNEET BANSAL - 3854 Radhegovind Const Co Syndicate Bank Punjab Bhatinda Scf 134, Rose Garden Shopping Complex, Ghatinda 792.10189 Doubtful 26-Nov-14 Suit NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PARTNER PARTNER PARTNER K DASARATHA 3855 Raghava Educational Society Syndicate Bank Andhra Pradesh Dargamitta 4-672 ,Usman Sahebpet, Nellore Andrapradsh 130.11976 Doubtful 2-Apr-15 Non Suit SMT K VIJAYALAKSHMI NA NA0000000000000000000 RAMAIAH Raghunandan Upavan, Near Nandan Cinema, Garh SURENDRA KUMAR PRANAV TYAGI SARVDMAN TYAGI PRANTAP AMIT NARAIN TYAGI NAVNEET NARAIN 3856 Raghukul Motors Syndicate Bank Uttar Pradesh Defence Colony Meerut 199.59118 Doubtful 1-May-14 Non Suit 2486715 2413681 2413713 2481906 RAJIV TYAGI(DIRECTOR) 3560339 2981693 2981672 0 0 0 0 0 0 0 0 0 Road, Meerut U.P TYAGI (DIRECTOR) (DIRECTOR) (DIRECTOR) TYAGI(DIRECTOR) (DIRECTOR) TYAGI G-37, Ground Floor, Sapna Terrace, Swatantra Path, RAMAKANT RAMA SANJAY RAMAKANT 3857 Rahi Shipping India Pvt Ltd Syndicate Bank Goa Vasco Da Gama 507.91295 Doubtful 1-Mar-13 Non Suit 3170713 3185955 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Vasco Da Gama, Goa 403802 KUDAPKAR KUDAPKAR SANDEEP RAJA GOYAL PRAMOD KUMAR SUDESH GOYAL 3858 Raja Forgings & Gears Ltd. Syndicate Bank Punjab Chandigarh Main Plot No 225-228, Industrial Area, Phase-I, Panchkula 895.00588 Doubtful 31-Dec-12 Suit NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (DIRECTOR) (DIRECTOR) (DIRECTOR) Diamond Chamber, Block -I & Ii 4Th Floor, Unit No PARITOSH JAISWAL SUVOLAKSHMI PARITOSH JAISWAL SUVOLAKSHMI SANTOSH CHANDRA 3859 Rajadebanti Exports P Ltd Syndicate Bank West Bengal Armb Kolkata 558.21949 Loss 30/06/2011 Suit NA NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 4L, 4,Chowringhee Lane Kolkata - 700 016 (DIR) JAISWAL (DIR) (GUR) JAISWAL (GUR) SARKAR (GUR) E -396,Kachcha, Ashok Nagar East Ofloni Road, 3860 Rajdhani Industries Syndicate Bank Uttar Pradesh Gaziabad Vaishali 109.10873 Loss 23-May-16 Non Suit MR. MAHIPAL SINGH NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Shahdra Delhi 110093 SMT.DIPIKA DEORA SRI. NARENDRA 3-T-21,Prabhatnagar,Sector-5,Hiran 3861 Rajeev Contractors Syndicate Bank Rajasthan Udaipur,Jaipur 574.96673 Loss 16-May-16 Non Suit (PROPRITOR) W/O NA DEORA S/O SRI NA0000000000000000000 Magri,Girwa,Udaipur NARENDRA DEORA MAHENDRA KU Chandra Dairy Vill: Merikapudi,Mandal SRI LINGISHETTY 3862 Rajeswari Dairy Syndicate Bank Andhra Pradesh Sataluru 137.77017 Doubtful 2-May-15 Non Suit NA000000000000000000000 Phirangipuram, Guntur Dist Andra Pradesh CHANDRASHEKAR 441 Fourth Floor,North Block, World Trade Park,Jln 3863 Rajshikar Material Trading Ent Llp Syndicate Bank Rajasthan M I Road (Main), Jaipur 343.38748 Loss 30-Sep-16 Non Suit PIYUSH BHARDWAJ NA KRISHNA KANT BAGORA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Marg Jaipur – 302017 Rajasthan 3864 Rama Educational Society Syndicate Bank Uttar Pradesh Sharda Nagar Kanpur 117/K/137, Sarvodaya Nagar, Kanpur Up 2150.0229 Doubtful 31-Dec-09 Non Suit DR B S KUSHWAHA NA RAMA KUSHWAHA NA DR SURAJ NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Raman International Institute Of Information 3865 Raman Computers Ltd Syndicate Bank Karnataka Saraswathipuram, Mysore Technology, Plot No. 261, Kiadb Land, Hebbal, 206.65063 Doubtful MAR-13 Suit S V VENKATESH 0 URMILA VENKATESH 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Mysore 570018

Sri Krishna Vijay Residency, Ground Floor, 28/3, M N 3866 Ramarasayanic Pvt Ltd Syndicate Bank Karnataka Bangalore P C Road 294.66758 Doubtful 1-Dec-12 Non Suit K L SRINIVASA MURTHY 0 R VIJAYALAKSHMI 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Krishna Rao Road, Basavanagudi, Bangalore 560004

MR RAMDEO SINGH - 3867 Ramdev Singh Syndicate Bank West Bengal Burdwan Village-Chakpurohit P O Machkhanda Dist Burdwan 110.32042 Doubtful 26-Jun-07 Suit NA000000000000000000000 PROP

Plot No. A-210, Pratap Vihar, Govindpura, Kalwar 3868 Ramniwas Verma Syndicate Bank Rajasthan Malaviya Nagar,Jaipur 102.33194 Loss 30-Sep-16 Non Suit RAM NIVAS VERMA NA Mrs. GUDDI DEVI NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Road, Jhotwara, Jaipur (Rajasthan) – 302012

J-3/14, Dlf-Ii, Gurgaon,385 Udyog Vihar Ph-Iv 3869 Ramol Craft Syndicate Bank Delhi INA Colony,Delhi 123.32934 Doubtful 25-Apr-16 Non Suit Mr. Chander Pal Singh Gurga,Gurgaon,Harayana Chauhan Market,Madanpur Khadar, Near Local PRADEEP KUMAR DWARKA DAS PREM NARAIN SHREE KUMAR DAGA ANIL KUMAR 3870 Rathi Steel & Power Ltd Syndicate Bank Delhi Cfb Delhi Shopping Complex, Pocker-D & E, Sarita Vihar, New 5758.03935 Doubtful 30-Jun-13 Non Suit 12596 12380 12709 122002 UDIT RATHI(DIRECTOR) NA NA 0 0 0 0 0 0 0 0 0 0 0 RATHI (DIRECTOR) LAKHOTIA (DIRECTOR) VARSHNEY (DIRECTOR) (DIRECTOR) GUPTA(DIRECTOR) Delhi -110 076 S-210 Aditya Plaza, Plot No 4 , Community Centre, 3871 Rathi Super Steel Ltd Syndicate Bank Delhi Connaught Circus Delhi 6836.8974 Doubtful 28-Jun-15 Non Suit MR . GAURAV RATHI 5742 SRI Y V SINGH 7083 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Kardardooma, Delhi 110092 H No 9-7-85/2, New Maruthi Nagar, Opp: Santosh KOYYADA RAVI KUMAR KOYYADA MALLESH K SHANKARAPPA K GANGADHAR 3872 Ravikumar K Syndicate Bank Telangana Mankhal 213.10398 Doubtful 31-Jan-14 Non Suit NA NA NA 0000000000000000 Nagar, Hyderabad, Telangana (BORROWER) (BORROWER) (SURETY) (SURETY) SUDESHKUMAR DINESHKUMAR SUDESHKUMAR KAMLESHKUMAR No 409, Sri Shyam Chambers, Opp: Subjail Tower, SHYAMSUNDER RAMKUMAR RAMKUMAR 3873 Rawalwasia Filament P Ltd. Syndicate Bank Gujarat Nanpura Surat 806.95521 Doubtful 14-Sep-12 Suit RAMKUMAR 6722 5342369 6722 RAMKUMAR AGARWAL 0 00000000000000 Ring Road Surat - 395 002 PARIKH(DIRECTOR) AGARWAL(GUARANTOR AGARWAL(GUARANTOR AGARWAL(DIRECTOR) (GUARANTOR) ) ) RAYUDU 2-3-703/1/B, Tirumal Nagar, P B No. 1502, RAYUDU V V RAYUDU SATYA RAYUDU SESHA RAYUDU VENKATA RAYUDU NAGESHWAR 3874 Rayudu Vision Media Ltd Syndicate Bank Telangana N S Road Hyderabad 492.64373 Doubtful 1-Jan-11 Non Suit 0 0 0 0 0 LABORATORIES LTD 000000000000 Amberpet, Hyderabad 500013 SATYANARAYAN PRABHA(SMT) VANI(SMT) SHASHANK RAO(GUARANTOR) (GUARANTOR) 401, Galada Towers, Adj Lane To Pantaloons, D SRINIVASA RAO- D V S S 3875 Rdf Power Projects P Ltd Syndicate Bank Maharashtra Ifb Mumbai 366.5189 Doubtful 1-Jun-11 Non Suit 221763 J PHANI KUMAR 815698 J NAGESWARA RAO 816013 1683611 KURIAN JOSE RAVI 2166762 0 0 0 0 0 0 0 0 0 0 0 0 0 Begumpet, Hyderabad 500016 MANAGING DIRECTOR LAKSHMINARAYANA

D-88 & 90,Phase - I,Ida, Jeedimetla, Hyderabad - 500 P SUDHAKAR UMA SUDHAKAR P SUDHAKAR UMA SUDHAKAR 3876 Reacon Industries Syndicate Bank Telangana R P Road Secunderabad 719.78592 Doubtful 11-Jun-06 Suit 0 0 0 0000000000000000 055 (MANAGING DIRECTOR) (DIRECTOR) (GUARANTOR) (GUARANTOR)

Refractory House, Fathehpur G T Road,Sitarampur PRITHIVI 3877 Refractory Specialities Ltd Syndicate Bank West Bengal Asansole 108.12211 Loss 31-Mar-99 Suit NA LAPALKARL-DIR NA V K PATNAIK-DIR NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Post, Burdwan Dist. BHATTCHARERJEE : MD

Plot No 265, 2Nd Floor, Public Sector Colony, New RAJ KUMAR RAI RAI LAXMAN RAJ KUMAR RAI BRINDAVAN LAL A ASHOK KUMAR 3878 Renown Industries Pvt Ltd Syndicate Bank Telangana N S Road Hyderabad 166 Doubtful 1-Oct-10 Suit 0 0 0 RAI LAXMAN (SURETY) 0 0 000000000000 Bowenpally, Secunderabad - 500 011 (MANAGING DIRECTOR) (DIRECTOR) (SURETY) (SURETY) (SURETY)

SMT PRAGATHI 3879 Ridima Infratech Llp Syndicate Bank Rajasthan M I Road, Jaipur Bhavani Top Circle Alwar 390.23653 Loss 30-Mar-16 Non Suit RAVIPRAKASH SHARMA 2755104 6682925 RAVIPRAKASH SHARMA 2755104 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SHARMA A-5 RAJKAMAL ENCLAVE , DELHI ROAD MEERUT - SEEMA MITTAL w/o Mr 3880 Rishabh Heights Pvt Ltd Syndicate Bank Uttar pradesh SME Meerut 198.55875 Doubtful 29-Jun-16 Non Suit SANJEEV MITTAL 250002 SANJEEV MITTAL 28, Maniyar Bhavan, 3Rd Panjara Pole Lane Cp Tank MK AGARWAL RAJENDRA PAL GUPTA PRAHLAD GUPTA A S CHANDUR WALA 3881 Rivona Industries Syndicate Bank Maharashtra Crawford Market Mumbai 365.5755 Loss 30-Jun-01 Suit NA NA NA LALIT MEHTA DIRECTOR NA NA MANJU AGARWAL NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Mumbai-400 004 DIRECTOR DIRECTOR DIRECTOR DIRECTO New Bharat Colony, Ghorupdeo Cross Lane, No.1 SRI SURESH G 3882 Roofit Indusrties Syndicate Bank Maharashtra Fort Mumbai Office: Rambhau Bhogle Marg, Byculla East, 838.36384 Loss 1-Sep-02 Suit NA VINOD G MOTWANI NA KISHORE G MOTWANI NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 MOTWANI Mumbai-33 Shop No. 7,8 Sumer Complex, Naharpur Near IMT Sri. Rajender Singha 3883 Royale Fragrances Syndicate Bank Haryana DLF Ph-III,Gurgaon 235.98709 Doubtful 31-Mar-16 Non Suit Sri. Somesh Choudhary NA NA Manesar Gurgaon-122050. (Proprietor) Mr. Kailash Chandra Mr. Dinesh Chandra Mr. Prabhu Dayal Mr. Meera Dinesh 3884 Ruchi Soya Ind Ltd Syndicate Bank Karnataka Hampanakatta Mangalore B C Road Jammu 22323 Doubtful 23-Sep-16 Non Suit 62698 533055 Mr. Vijayakumar Jain 98298 2114285 Mr. Navamani Murugan 1309393 Mr. Navin Khandelwal 134217 7130303 Shahra Shahra Dwivedi Rajda AARE PALANISWAMY N.SATYANARAYANA AARE PADMAJA 3885 Rusni Distillaries Pvt. Ltd. Syndicate Bank Telangana Sangareddy 411, Hig, Bhel ,Ramachandrapuram, Hyderabad 1308.23816 Doubtful 30-Apr-08 Suit S/O RAMASWAMY NA NA K.SAI VENKATA KUMAR NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 MURTHY CHOUDARY NAIDU ASHIM KRISHNA RABI RANJAN 3886 S B Trading Company Syndicate Bank West Bengal Salt Lake City, Kolkata 100, Dum Dum Park, P.S. Lake Town, Kolkata 306.54057 Doubtful 31-Mar-14 Non Suit SOUMI BHATTA (PROP) NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BHATTA (SURETY) MUKHERJEE (SURETY) 376,Badu Road Srinarar, Madhayam Gram 24 3887 S G Diagnostics & Research Syndicate Bank West Bengal G C Avenue K0Lkata 131.85297 Doubtful 31-Mar-06 Suit MR PRASANTA GHOSH NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Paraganas North Kolkata 700 129 3-A,Raman Ashish, Smr Road,Khandivilli S RAMANATHAN- PRABHUDASS M JALA- MOHD.A ALSIWALA- RADHI LOCHANDAS- 3888 S J Mardia & Others (B V Pai) Syndicate Bank Maharashtra Jogeshwari,Mumbai 175.55273 Loss 31-Mar-99 Suit S J MARDIA-PARTNER NA B V PAI-PARTNER NA NA JYOTHI P JAIN-PARTNER NA NA NA NA 0 NA 0 NA 0 NA 0 0 0 West,Mumbai PARTNER PRTNR PARTNER PARTNER AMAR BANDHU SAHA- SHANKAR DAY- 3889 S R S Exports Syndicate Bank West Bengal Barabazar, Kolkata 130 A Bagmari Road, Kolkata 700054 306.36011 Loss 1-Jul-11 Suit 0 00000000000000000000 PROP GUARANTOR

SMT SINGAREDDY SRI G VENKATA RAMA SRI SINGAREDDY Door No.1/1726, Flat No.503, Garudadri SRI P VENKATA SRI S REDDY RAJA, S/O 5.SRI SANTHAM 3890 S S Construction Syndicate Bank Andhra Pradesh Kadapa Main 243.43577 Doubtful 30-Nov-15 Non Suit NA USHARANI W/O S NA REDDY SRI G VENKATA NA PADMAVATHAMMA,W/ NA NA NA 0 0 0 0 0 0 0 0 0 0 0 Apartments,Yerramukkapalli, Kadapa RAMANA REDDY SRI SUBBI REDDY, HARINATH REDDY GOPAL KRISHNA NARAYANA REDDY O REDDY RAJA

Balbhadrapur, Po & Ps Laheriasarai, Darbhanga, 3891 S S Construction (I) P Ltd Syndicate Bank Uttar Pradesh Darbhanga 872.6648 Doubtful 27-Jul-08 Suit SHYAM KISHORE ROY NA SUNIL KUMAR SINGH NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bihar

3892 S S Fabrics Syndicate Bank Delhi Green Park Extn D-56,Old Double Storey Market Lajpat Nagar-4 232.41713 Doubtful 29-Jun-16 Non Suit Ms. Divya Verma Mr. Sandeep Goswami

P K ROY BURMAN- 3893 S.S.Enterprises Syndicate Bank West Bengal Kolkata - Lake Gardens 140A/4, Nsc Bose Road, Kolkata-700092 238.71002 Loss 1-Jun-09 Suit NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 PROP 378/1B1, Pethanayakkenpalayam, Kallipalayam K CHINNARAJ A PERUMAL RAJ 3894 Sabari Ayyappa Dairy Syndicate Bank Tamilnadu Gandhipuram Coimbatore 400.85228 Doubtful 31-Mar-14 Non Suit NA C KARTHIK (SURETY) NA C CHITRA (SURETY) NA C BALAJI (SURETY) NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 Post, Coimbatore - 641 107 (PROPRIETOR) (SURETY) 3895 Sabarigiri Exports Syndicate Bank Kerala Kollam (Quilon) AMBALATHUMKALA POST, EZHUKONE, KOLLAM 1259.24098 Doubtful 29-Jun-16 Suit Smt.Gayathir Sasikesh NA Muralidharan R NA Raveendranath NA Mahesh G S NA KRISHNA GOPAL RATHI KRISHNA GOPAL RATHI BRAJESH RATHI 3896 Sagar Maize Products Ltd Syndicate Bank Madhya Pradesh Ujjain Regd Office 28, Daulatganj, Ujjain, Madhya Pradesh 117.95136 Doubtful 30-Sep-08 Suit NA BRAJESH RATHI (DIR) NA SANJAY RATHI (DIR) NA NA NA SANJAY RATHI (SURETY) 0 0 0 0 0 0 0 0 0 0 0 0 (DIR) (SURETY) (SURETY) 3-5-1094/15/2/G,Narayanaguda Hyderabad - 500 O SHYAM SUNDAR RAO R SHIVSHANKAR MRS Y SATYAVATHI 3897 Sai Corporation Syndicate Bank Telangana R P Road Secunderabad 101.0469 Doubtful 14-May-11 Suit NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 029 (PARTNER) (PARTNER) (PARTNER) DNO 2 4 637 PLOT NO 245 PMR COMPLEX ANDHRA 3898 Sai Divya Enterprises Syndicate Bank Telangana N S Rd., Hyderabad 399.26675 Doubtful 29-Jun-16 Non Suit Sri. Mogulla Raji Reddy Challa Upender Reddy Ravindar Kasarla BANK NAGOLE, Hyderabad-500035 SH VIJAY NIMAWAT SMT KUSUM NIMAWAT 3899 Sai Metal Industries Syndicate Bank Rajasthan M I Road (Main), Jaipur 157 Krishnapura Udaipur 392.27246 Loss 30-May-16 Non Suit S/O SH. KESU LAL NA NA 0 0 0 0 0 0 S/O S SUBBI REDDY 0 0 0 0 0 0 0 0 0 0 0 0 W/O VIJAY NIMAWAT NIMAWAT

1-8-505,Prakash Nagar, Begumpet,Hyderabad - 500 KOKKIRALA SUREKHA K VENKATA RAMA RAO 3900 Sainath Constructions Syndicate Bank Telangana R P Road Secunderabad 365.46841 Doubtful 30-Oct-13 Suit NA NA0000000000000000000 016 (MANAGING PARTNER) (PARTNER)

K R V UDAYCHARAN S SATYANARAYANA N RAM MOHAN K PREMA SAGAR RAO S SATYANARAYANA 3901 Sainath Estate Pvt Ltd Syndicate Bank Telangana R P Road Secunderabad 1-8-333, Begumpet, Hyderabad 500 016 674.31198 Doubtful 13-08-2013 Suit 1556543 37187 3145655 M SYLEKHYA(DIR) 3583087 NA 37187 K SUREKHA NA 0 0 0 0 0 0 0 0 0 RAO(DIR) RAO (DIR) (DIRECTOR) (GUR) RAO (DIR) Plot No 9 And 10,Nipani Co Op Industrial Estate, SOMASHEKAR 3902 Sairaj Aluminium Udyog Syndicate Bank Karnataka Nipani, Belgavi 254.22202 Doubtful 31-Dec-15 Non Suit NA000000000000000000000 Nippani FULCHAND PAWAR NARENDRA PRAJAPATI- 3903 Saket Coke And Coal India Pvt Ltd Syndicate Bank Madhyapradesh M P Nagar 1,Mla Quarterjawahar Chowk Bhopal 501.76652 Loss 28-Sep-15 Non Suit 109026 SARVESH CHANDAK 6704112 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 DIRECTOR SALEEM PASHA S/O 3904 Saleem Pasha Syndicate Bank Karnataka Mandya 6Th Cross Gandhinagar Mandya 122.75824 Loss 31-Mar-09 Suit NA000000000000000000000 KHALEEL AHMED

TABUSAM JAMIL KHAN JAMIL A KHAN- TABUSAM JAMIL KHAN ANWAR FATIMA MS.- 3905 Samiah Intnl.Builders P Ltd Syndicate Bank Delhi East Patel Nagar Samiah House, A-35, Sector 63, Noida, 2101301 284.36015 Doubtful MARO9 Suit JAMIL A KHAN 0 0 0 0 00000000000000 SMT. GUARANTOR SMT.- GUARANTOR GUARANTOR

Plot No 12, Sy No 60/B, Shanti Nagar, Near S A Palm VISHAL KARWA - 3906 Samrat Industries Syndicate Bank Telangana N S Road Hyderabad 165 Doubtful 31-Oct-14 Non Suit 0000000000000000000000 Meadows, Kompally R R Dist Hyderabad - 500 014 PROPRIETOR

SATISH K KAURA - Corp.Off: 52, Community Centre, New Friends S P GUGNANI - PUNEET KAURA - V. NARAYANAN - ARUN BHARATH RAM - SHARAD SHRIVASTAVA - YOGESH RASTOGI - 3907 Samtel Color Ltd. Syndicate Bank Delhi I.P.Estate, Delhi 2262.94371 Doubtful FEB07 Suit CHAIRMAN & 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Colony, New Delhi, 110065 DIRECTOR ADDITIONAL DIRECTOR DIRECTOR DIRECTOR NOMINEE DIRECTOR NOMINEE DIRECTOR MANAGING DIRECTOR Aickara House,Tharavadu,Manjapra P 3908 Sandeepani Smart Village Syndicate Bank Kerala ARMB Ernakulam 147.3 Doubtful 12-Oct-16 Suit Sri A.T.Reghunath Sri Prasanna Reghunath Smt.. Prateesh Krishna Venugopal C P O,Angamaly,Kerala Gali No E-3,Sarunpur Industrial Area,Sohna BHARAT BHUSHAN- 3909 Sankla Castings Syndicate Bank Haryana Ballabgarh 112.82181 Doubtful APR13 Suit 0 SANDEEP SANKLA(GUR) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Road,Faridabad PROP No 3 Elcot Avenue G 3 Euphoria, SholingaNallur, Smt.Maria Sigamany 3910 Sanswe Dairy Syndicate Bank Tamil Nadu Egmore,Chennai 362.56 Doubtful 29-Sep-16 Non Suit NA R.Jayakumar NA Hittesh S Patel Chennai Helma Joyce Flat No. 102, Sai Balaji Enclave, Labbipet, Besides Dr D B CHANDRA D VENKATESHWARA 3911 Santosh Edn Society Syndicate Bank Telangana M G Rd, Secunderabad 428.77236 Doubtful 1-May-11 Suit 0 0 D V SUBBAMMA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Y V Rao Hospital, Vijayawada 520010 SEKHARA RAO RAO A/P Bodojichi Wadi Po Redi Tal Vengulrla , Goa- SRI SANTHOSH 3912 Santosh V Naik Syndicate Bank Goa Vengurla 138.47123 Doubtful 2-May-15 Suit NA000000000000000000000 416517 VYANKATESH NAIK H No.5/21,Madepalli Jalipudi Post Eluru Andra Smt. P Sarada w/o P Venkateswara rao 3913 Sarada Prasadapu Syndicate Bank Andrapradesh Eluru 150.35711 Doubtful 30-Mar-16 Non Suit NA NA Pradesh venkateswara rao S/o Nagabushanam SRI K.THIRUPAL REDDY SRI G RAVI SANKAR 3914 Saran Constructions Syndicate Bank Andhra Pradesh Kadapa Main D No 1/2335 Aphb Colony Kadapa 222.23691 Doubtful 29-Jul-15 Suit S/O K SAMBASIVE NA REDDY S/O G GANGI NA0000000000000000000 REDDY REDDY

K RAMA DEVI W/O K SIVA PRASANTH S/O 3915 Saran Minerals Syndicate Bank Andhra Pradesh Kadapa Main H No 1/2335 Aphb Colony Kadapa 277.08344 Doubtful 29-Jul-15 Non Suit NA NA0000000000000000000 K.THIRUPAL REDDY K THIRUPAL REDDY

B-952A, Sector -A, Mahanagar, Lucknow - 226 006 HARI SHANKER ROHIT AGARWAL REKHA AGARWAL RAKESH KUMAR 3916 Saraswati Steels Syndicate Bank Uttar Pradesh Hazarathganj Lucknow Factory: D-4 Industrial Area-Ii Amawa Road 609.7977 Doubtful 14-May-11 Suit NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 AGARWAL PARTNER PARTNER PARTNER AGARWAL PARTNER Raebareli Up 229 001 GOPAL DASS SHROFF- PRAKASH SHIVAJI RAO 3917 Saroj Alloys & Steels Syndicate Bank Karnataka Hospet Saroj Ramdass Pet,Nagpur - 440 010 290.78581 Loss 30-Jun-89 Suit GOVIND SHROFFL-DIR NA NA NANDALAL SARAF-DIR NA NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 DIR MAHESHWARI-DIR DHANWANTHARY

3918 Saswat Beverages Pvt Ltd Syndicate Bank Orissa Dhenkanal Beltikiri,Dhenkanal Sadar,Dhenkanal Orissa 759001 103.40477 Doubtful 29-Jun-16 Non Suit Pravat Kumar Nahak 2729722 Pradeep Kumar Das 5155722 Rosalin Das 6567032

Flat No.7,S.No.57/9, Garima Apartments, 3919 Satav Infrastructure Syndicate Bank Maharashtra Pune-Shivjinagar 4511.73103 Doubtful 1-Oct-07 Suit MAHAENDRA SATAV 1770806 ANIL M. HOWALE 1176659 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Erandawana, Pune-411004 22, Madan Mohan Tolla Street, I Floor, Kolkata- PROP: BINOD MS. MEENA MS. NEENA KOYAL- 3920 Satya Prakash Hotels Pvt Ltd. Syndicate Bank West Bengal Kolkata- Circus Avenue 1129.89825 Loss 31-Mar-07 Suit NA NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 700005 CHOUDHURY CHOUDHRY : SURETY SURETY 608- Karan Centre, Parklane, Opp. Minerva, P HANUMANTHA 3921 Scantech Engg (Harinath Reddy) Syndicate Bank Telangana Mj Road, Hyderabad 241.44635 Doubtful OCT-11 Suit P HARINATH REDDY 0 P NAGALAKSHMI 0 000000000000000000 Secunderabad REDDY KANAKAVALLI 5-4-187/3,4 I Floor, Soham Mansion, M G Road D RAGHUNATHAN 3922 Schal Tech Automation Syndicate Bank Telangana Jubilee Hills Hyderabad 264.52789 Doubtful 2-Apr-14 Non Suit NA RAGHUNATHAN 00000000000000000000 Secunderabad (DIRECTOR) (DIRECTOR) Sri. / Survey No -571,G G -1 Block No -3 Maheshwari Sri. /Smt.Jaggavarapu Sri. /Smt.Takkelapati 3923 Seapearls Industries Syndicate Bank Andrapradesh Buckinghampeta 477.11399 Doubtful 31-May-16 Non Suit 2829377 Smt.J.Chandrasekhared 2829380 Sri. / Smt.Duggi Radhika Towers Opp Power Frid Nunna Pragathi Venkannababu dy Vadalur - 607 303, Indian Chambers 3924 Seshasayee Ind.Ltd Syndicate Bank Tamil Nadu Armenian St.Chennai 245.5109 Loss 31-Mar-99 Suit V K SHESHASAYEE-DIR NA H K RAMESWARI-DIR NA T N DORAISWAMY-DIR NA K S RAMAN NA S N NAGPAL NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Bldg.Annx.Chennai - 600 018. O V 4 N G E F Industrial M SURENDRA Mr Janeeth Keshav Kumar Sarakki Hemanth Kumar 3925 Shabari Auto co Syndicate Bank Karnataka Gandhi Nagar Bangalore. 100.3758 Doubtful 21.04.15 Suit 5271304 3017228 3017270 5201836 Estate,Mahadevapura,Whitefield Road CHOWDARY Thammaiah Kumar Ramachandra Byregowda Showroom-I – 128-132, Pancham Mall, Jivanwadi, PRAFULLABEN SMT. KSHAMA RAKESH SRI. HARSHAD A SRI. RAKESH SRI. NIMESH RAVJIBHAI 3926 Shahajanand House Syndicate Bank Gujarat Navarangpura Nikol, Ahmedabad Showroom-Ii- F/101, Sumel-Ii, 431.52559 Doubtful 29-Jul-15 Non Suit 0 NA NA NA HASMUKH NA 0 0 0 0 0 0 0 0 0 0 0 0 0 SHAH TRIVEDI GUNWANTLAL SHAH BAROT Near Gurudwara, S.G.Highway, Ahmedabad BRAHMBHATT

19-5-15/6/7,Kisan Bagh Road, Bahadurpura MAHESH KUMAR NAND KISHORE KAMAL KISHORE JEETENDER AGARWAL SATISH AGARWAL SHALIMAR GLOBAL 3927 Shalimar Alloys Pvt Ltd Syndicate Bank Telangana R P Road Secunderabad 238.83606 Loss 30-Dec-10 Suit 0 0 0 0 0 000000000000 Hyderabad AGARWAL(DIRECTOR) AGARWAL(DIRECTOR) AGARWAL (DIRECTOR) (DIRECTOR) (DIRECTOR) OILS PVT LTD

Regd Off; 7Th Floor Minerva Complex 94, S D Road CHINT APANDU NARENDRA KUMAR 3928 Shalivahana Msw Green Energy Ltd Syndicate Bank Maharashtra Ifb Mumbai 616.25074 Doubtful 31DEC2015. Non Suit MALKHA KOMAARIAH 170121 INUMULA RAJABABU 1458049 2450048 DHEERAJ K SINGH 6760196 VIDYA NAMBIRAJAN 6411972 10787 0 0 0 0 0 0 0 0 0 0 0 Secundrabad Ap SHANKAR GUPTA

Shamken House, B-1A/20,Mohan Coop Indl Estate, HARDEV BALDEV 3929 Shamkeen Spinners Syndicate Bank Delhi Ibb New Delhi Mathura Rd, New Delhi & 94 Km Stone, Delhi 912.55149 Loss 29-Sep-03 Suit NA SANJAY CHATURVEDI NA AMIT CHATURVEDI NA PARVIN JUNEJA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 CHATURVEDI Mathura Road, Village Kotwan, Dist Mathura U.P

SHANKARLAL MRS GUMAN 3930 Shankarlal Khandelwal Syndicate Bank Rajasthan Malaviya Nagar,Jaipur 171, Officers Campus Extn, Sirsi Road Jaipur 302021 230.92427 Loss 30-Sep-16 Non Suit NA NA0000000000000000000 KHANDELWAL KHANDELWAL UDAIA KUMAR RAM Corporate Finance Branch 1-224/58, Rajeev Nagar,Nacharam, Hyderabad - 500 3931 Share Microfin Ltd Syndicate Bank Telangana 2316.92793 Doubtful 28-Sep-11 Non Suit MUSUKU - MANAGING 17642 BABUJONNALAGADDA- 5271673 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Hyderabad 076 DIRECTOR DIRECTOR HANUMAN SAHAI RAJENDRA KUMAR SARWAN KUMAR 3932 Sharma Commercial Pvt Ltd Syndicate Bank Rajasthan M I Road (Main), Jaipur 90-91,Industrial Area Jhotwara Jaipur 328.58552 Doubtful 30-May-16 Non Suit 1022576 1822809 GHASI LAL SHARMA SHARMA SHARMA SHARMA YASHPAL C-22, 1St Floor, Pat[Arganj Industrial Area, Delhi SEEMA ASHOK KUSUM GUPTA(MRS)- 3933 Sharp Graphics Syndicate Bank Delhi Asaf Ali Rd 159.00319 Doubtful MAR11 Suit RAJPAL 0 0 SACHDEVA(GUARANTO 0000000000000000 110092 SACHDEVA(MRS) GUPTA(GUARANTOR) GUARANTOR R) 329, Courtrallam Road, Piranore Border, Shencottah- 3934 Shinago Infrastructure & Resources Ltd Syndicate Bank Tamil Nadu Mount Road, Chennai 2385.85682 Doubtful 15-Jul-16 Non Suit Mr. Shivgan K Patel 1792535 Mr. Nathu K Patel 1792298 Mr. Gopal K Patel 1792282 Mr. Mahesh G Patel 1796495 Dinesh S Patel NA Hasmukh S Patel NA Hittesh S Patel NA 627 809- Ph 4633- 233271 Kalia Khandelwa Road,Near Deep Concrete,Sector SHIV KUMAT 3935 Shine Plastochem Syndicate Bank Haryana Ballabgarh 140 Doubtful JUN13 Non Suit 0 RAJESH VATS(GUR) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 58,Ballabhgarh VATS(PROP) Shop No 2 ,Chohan Market,Mamura Sector 66 3936 Shiv Shakti Enterprises Syndicate Bank Uttar Pradesh Gaziabad Vaishali 100.47353 Loss 17-May-16 Non Suit AMIT KUMAR NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Noida Gaziabad , Up SONAL CHITTORA- 3937 Shivam Metal And Industries Syndicate Bank Rajasthan M I Road, Jaipur 5,Laxmi Market Nada Khada Udaipur. 410.43901 Loss 30-Mar-16 Non Suit NA000000000000000000000 PARTNER MR MOHD. 98 & 99 2Nd Floor, Plaza Complex, Oshiwara Lane, 3938 Showman Intl Syndicate Bank Maharashtra Lamington Road Mumbai 121.38104 Doubtful 29-Jun-09 Suit FASHIUDDIN NA000000000000000000000 Oshiwara, Jogeshwari (W) Mumbai PROPRIETOR 413, Vardaan Market, 25A, Camac Street, Kolkata - 700 016& Gsw-5, 4-Sw,Gne-2&3, Manikanchan Sez, NILESH PAREKH UMESH PAREKH 3939 Shree Ganesh Jewellery House I Ltd Syndicate Bank West Bengal Lcb Kolkata 6931.03194 Doubtful 29-Mar-14 Suit NA 00000000000000000000 Sdf Building, Sector V, Salt Lake Kolkata - 700 091 (DIRECTOR) (DIRECTOR) Modal Para, Domjur NARESH KUMAR AMIT KUMAR GUPTA - PRADEEP KUMAR 3940 Shree Shyam Pulp & Board Mills Ltd Syndicate Bank Delhi Cfb Delhi A 257, Road No 6, No 8, Mahipalpur Delhi 9921.95057 Doubtful 31-Oct-14 Suit 43496 41760 6926665 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GUPTA- DIRECTOR DIRECTOR PANDEY SMT BINDU JAIN W/O 3941 Shreeji Exim Traders Syndicate Bank Rajasthan M I Road (Main), Jaipur 47 Opp Rao Hotel, Shastri Circle Udaipur Rajasthan 501.50131 Loss 6-May-16 Non Suit 0000000000000000000000 SH. BHASKAR JAIN 3942 Shrenuj And Co Syndicate Bank Maharastra IBB Mumbai HW 7011-13 BDB BKC Bandra E Mumbai.-400051 5168.72348 Doubtful 4-Jan-16 Suit Sri.Shreyas K Doshi 1464 Mr. Surendra A Dave 1480 Mr. Minoo R Shroff 1472 Mr. S.S. Thakur 1466 Mr. Nihar N Parikh 1461 Sri. B.R. Barwale 1479 H.E. Festus G Monge 5281530 Mr. Suresh N Talwar 1456 Mrs. Geeta S Dhoshi 2186436 Mr. Vishal S Doshi 1474 860,Diamond Club,Pelikaanstraat 62 Antwerp 2018 3943 Shrenuj N V Syndicate Bank London London 5785.95 Doubtful 10-Apr-16 Non Suit Mr Apoorva Doshi Mr kalpit Shah Belgium DEVINENI DEVINENI ALLA Flat No 223, Sri Lakshmi Ganapathi Towers-2, TELAPROLU MOTUPALLI PERAMMA MOTUPALLI HARIBABU TELAPROLU MOTUPALLI SURENDRA MOTUPALLI LAVANYA ALLA GALEMMA 3944 Shreyas Fish Ponds Pvt. Ltd. Syndicate Bank Telangana Narasaraopet 348.70655 Loss 1-Nov-12 Suit EDUKONDALU 0 0 0 0 0 EDUKONDALU 0 0 0 BRAHMANANDAM(GUA 0 0 0 0 0 Stambalagaruvu, Ist Lane Guntur-522 006 RAMESH(DIRECTOR) (GUARANTOR) (GUARANTOR) RAMESH(GUARANTOR) BABU(GUARANTOR) NAYAK (GUARANTOR) (GUARANTOR) (DIRECTOR) (GUARANTOR) RANTOR) 3945 Shri Chamunda Crusher Gitti Plant Syndicate Bank Rajasthan Udaipur Near Bus Stand Khamnor Dist. Rajsamand 113.67923 Doubtful 29-Feb-16 Non Suit Naresh Kumar Virwal BheruLal Virwal NA Jamnalal Virwal NA M ANANTHARAMA M RAMAKRISHNA 3946 Shri Lakshmi Cotsyn Ltd Syndicate Bank Telangana N S Road,Hyderabad 5-8-112, 21St Century Complex Nampalli Hyderabad 38109.66111 Loss 30-Sep-00 Suit NA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 REDDY-DIR REDDY-DIR MR. PRADEEP MRS. REENA NIMAWAT 3947 Shri Ram Exim Trade Syndicate Bank Rajasthan M I Road (Main), Jaipur 157 Krishnapura Udaipur 369.41746 Loss 30-May-16 Non Suit NIMAWAT S/O SH KESU NA W/O PRADEEP NA0000000000000000000 LAL NIMAWAT NIMAWAT SHARANABASAPPA S SHIVALINGAPPA S VIJAY KUMAR BIRADAR RENUKA BIRADAR SUMANGALA BIRADAR 3948 Shrishail Dall Industries Syndicate Bank Karnataka Gulbarga Main Plot No 51, Sy No 12 A Of Kapnoor Gulbarga 458.93367 Doubtful 31-Mar-09 Suit NA NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 BIRADAR (PROP) BIRADAR (SURETY) (SURETY) (SURETY) (SURETY) SRI. PIYUSH SRI. AJAY ARORA S/O 3A 130/131 Gupteshwar Nagar Sec No 07, Hiran DHARMAWAT S/O SH 3949 Shubh Exports Traders Syndicate Bank Rajasthan M I Road (Main), Jaipur 432.93485 Loss 30-Mar-16 Non Suit LT SH PANNA LAL NA NA0000000000000000000 Magri Udaipur (Raj) SHANTI LAL ARORA DHARMAWAT SATISH AHELIYA S/O MR. NARENDRA 3950 Shubham Enterprises Syndicate Bank Madhya Pradesh M P Nagar, Bhopal , Mla Quarter Jawahar Chouk T T Nagar Bhopal 503.05986 Loss 28-Aug-15 Non Suit NA SHRI KANHAIYALAL NA0000000000000000000 PRAJAPATI AHELIYA CHITRAGUPT MAHTO PANKAJ KUMAR 3951 Shubham Shivam Coke Pvt Ltd Syndicate Bank Jharkhand Ramgarh, Patna Murubanda Po Barkipona, Dist -Ramgarh Jharkhand 198.38519 Doubtful 29-Jun-12 Non Suit 2317204 2262423 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (DIRECTOR) (DIRECTOR) 3952 Sibbal Cold Storage Syndicate Bank Chattisgarh Raipur, 11-116,Akash Ganga Complex, Supela,Bhillai 162 Loss 31-Mar-99 Suit MICKY SIBBAL-DIR NA D K BAHEL-DIR NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 MR KANAYA MRS PUSHPA KANAYA 3953 Siglo 21 Ltd (London) Syndicate Bank London London 16, Briary Close, London Nw3 3Jz 2610.36 Doubtful 10-Apr-11 Suit WADHUMAL NA NA0000000000000000000 DANSINGANI DANSINGANI

303 Bhavani Park Towers, 2 Nd Land ,Ramji Nagar, SRI. P RAJKUMAR SMY Y SUJANENDRA 3954 Simhapuri Ferro Alloy Syndicate Bank Andhra Pradesh Sme Nellore 372.86717 Doubtful 1-May-15 Non Suit NA SRMT K SUNEETHA NA SMT Y SUPRIYA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Children Park Road, Nellure Andra Pradesh REDDY REDDY

15-9-15 Muktiar Gunj, Behind Deepak Theatre 3955 Sirish Traders Syndicate Bank Telangana Hyderabad-M.J.Road 202.50968 Loss 5-Oct-10 Suit K. SURESH KUMAR NA K. RAJENDRA KUMAR NA K. BHARATHI DEVI NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 ,Hyderabad

15-17 Subramanian Street Purusawalkam Chennai - MR LAKSHMI NARAYAN PROFUL KUMAR BISANI AJAY KUMAR BISANI 3956 Skc Retail Ltd. Syndicate Bank Tamil Nadu Corporate Finance Br Chennai 856.73783 Doubtful 30-Jun-08 Suit NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 47 BISANI CHAIRMAN MANAGING DIRECTOR DIRECTOR

127/7B, Pallavi House, Opp: Kamala Nehru Park, ATUL RAGHUNATH BHAGYASHRI A CHITNIS ATUL RAGHUNATH BHAGYASHRI A CHITNIS ABHISHEK A CHITNIS 3957 Skylark Infraproject Pvt Ltd Syndicate Bank Maharashtra Karve Road Pune 194.08724 Doubtful 4-Feb-13 Suit NA NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 Erandwane, Pune - 411 004 CHITNIS (DIR) (DIR) CHITNIS (GUR) (GUR) (GUR) Saral First Floor Near Patelstadium,Opp Petrol Pump 3958 Skyline Buildwell Pvt Ltd Syndicate Bank Rajasthan M I Road (Main), Jaipur 267.37175 Loss 30-Sep-16 Non Suit PAVITHRA KOTHARI 2223922 DAULAT RAJ KOTHARI 3058833 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Jaipur Road,Ajmer Rajasthan 78 Kunninaiyakar Thottam Chinnavedampatti 3959 SMI Equipments Syndicate Bank Tamil Nadu Cowley Brown Rd,C'batore 150.55312 Doubtful 29-Jun-16 Non Suit Smt Sarathamani G GOVINDARAJAN M Coimbatore Plot No 33,34 Kiadb, Iind Stage Industrial Area, RENUKA BIRADAR SHARANABASAPPA S VIJAY KUMAR BIRADAR SHIVALINGAPPA S SUMANGALA BIRADAR 3960 Soubhagyalakshmi Industries Syndicate Bank Karnataka Gulbarga Main 293.15473 Doubtful 31-Oct-11 Suit NA NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 Kapnoor, Humnabad Road Gulbarga (PROP) BIRADAR (SURETY) (SURETY) BIRADAR (SURETY) (SURETY) Plot No 188 Phase 11, Kamalpuri Colony, Srinagar SRI KAKARLA RAMI SRI. K S PANI RAMA 3961 South India Exim Pvt Ltd Syndicate Bank Telangana N S Road Hyderabad 2453.75288 Doubtful 29-Sep-15 Non Suit 3284975 00000000000000000000 Colony Hyderabad Telangana REDDY CHARAN 400, Platinum Plaza, Judges Bunglow Road, HEMANT PANDEY KOSHA PANDEY MD AHMED 3962 Sparta Cements & Infra Ltd Syndicate Bank Gujarat Ashram Road Ahmedabad 2330.91151 Doubtful 29-Jun-09 Suit NA NA P J BATAVIA (DIRECTOR) NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodakdev, Ahmedabad - 380 054 (DIRECTOR) (DIRECTOR) SALAHUDDIN Sharwani Regency, Behind Sai Service, Alto AKSHAY JAIN - DR AJOY ESTIBEIRO - JOSE JORGE MENEZEZ - 3963 Sprada Life Styles Syndicate Bank Goa Panaji 110.19619 Doubtful 28-Jul-14 Suit NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Porvorim, Bardez, Goa MANAGING PARTNER PARTNER PARTNER Plot No 529 537 Mini Bye Pass Road,Lecturers 3964 Sravanya Multicuisine Restaurant Syndicate Bank Andrapradesh Nellore Main 290 Doubtful 30-Jul-16 Non Suit Colony Nellore 524 003 BALDEVBHAI K SHRIMANTKUMAR K 3965 Sree Dariyalal Ginning Pressing Syndicate Bank Gujarat Navrangpura Ahmedabad R S No 914, Paiki 2 & 3, Jaska Road, Harij, Dist Patan 189.75416 Doubtful 29-Jun-09 Suit NA NA0000000000000000000 THAKKAR THAKKAR M/S V H APARADH HOTELS PVT LTD REP BY Regd Office At Hotel Victor Palace, 'E' Ward, Rukmini VIKRAMSINH H Sree Kedarnath Sugar And Agro Products VIKRAMSINH H RANJEETSINH H REKHADEVI V ITS MANAGING RAJENDRA RAJENDRASINGH RAJESH VASANTRAO 3966 Syndicate Bank Maharashtra Kolhapur Nagar, Old Pune-Bangalore Road, Taluk Karveer, 6496.81798 Doubtful 28-Sep-11 Suit APARADH (MANAGING NA NA NA NA SWATI V BHUSAVALIA NA NA NA NA 0 0 0 0 0 0 Ltd APARADH (SURETY) APARADH (SURETY) APARADH (SURETY) DIRECTOR MR VIKRAMSINH APARADH BANDUJI PATIL APARADH Kolhapur Pin 416005 DIRECTOR) VIKRAMSINH H APARADH

PONNOLU ESWAR S/O SHRI KANHAIYALAL SINGA REDDY SUBBA 3967 Sree Rama Minerals Syndicate Bank Andhra Pradesh Kadapa Main D No 6-3-155 Ram Nagar Ananthpur 473.62276 Doubtful 28-Sep-15 Non Suit NA NA NA S.SUJATHA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 REDDY AHELIYA REDDY

SRI K.MADHU SUDAN SRI K.SRIHARI S/O K.NAGARATNAMMA First Floor ,G3,H No 5-10-197A B And C Reliance S/O 3968 Sree Rayalseema Sugars & Energy Ltd Syndicate Bank Andhra Pradesh Nandyal 2030.44641 Doubtful 30-Sep-15 Non Suit PADMANABAIAH 79086 113784 S/O PADMANABAIAH 113808 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Apartments, Hill Fort K.PADMANABHAIAH SETTEE SETTEE SETTY SURINDER PAL SINGH- 3969 Sri Ambika Rice Mills Syndicate Bank Punjab Bhatinda Village Mehta, Dabwali Road, Dist. Bhatinda 228.52594 Doubtful 30-Mar-12 Suit SARABJIT KAUR - PROP NA AVTAR SINGH- GUAR NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GUAR

K SIDDEGOWDA 3970 Sri Dhananjaya Rice Mills Syndicate Bank Karnataka Mandya Mallanayakanakatte, Mandya Karnataka 144.25148 Doubtful 30-Apr-14 Non Suit NA000000000000000000000 (KARTHA) (BORROWER)

Corporate Finance Branch Plot No.55/Aroad No.2, Vahini Nagar,Sikh Village, AMIT MEHTA PIYUSH MEHTA 3971 Sri Krishna Ferro Crafts Syndicate Bank Telangana 129.55227 Doubtful 30-Jun-12 Suit NA NA0000000000000000000 Hyderabad Secunderabad (PROPRIETOR) (GUARANTOR)

D No 15-12, Mendavari Street, Dowleswaram - 533 MENDA VENKATA G V S PRABHAKAR RAO MENDA VENKATA G V S PRABHAKAR RAO M 3972 Sri Laxmiswarnandra Paper Mills Pvt Ltd. Syndicate Bank Andhra Pradesh Armb Vishakapatnam 529.55088 Loss 31/03/2011 Suit NA NA NA NA S SRINIVASA RAO (GUR) NA S BANGARAMMA(GUR) NA K VAMSIKRISHNA(GUR) NA N S V RAMANI(GUR) NA NA N G BHAWANI(GUR) N M RAMALAKSHMI(GUR) NA 0 125 East Godavari Dist RAMANAMURTHY(DIR) (DIR) RAMANAMURTHY(GUR) (GUR) SWARNADURGA(GUR)

R ASHOK KUMAR T RAJA RAMA 3973 Sri Nidhi Packaging Syndicate Bank Karnataka Armb Bangalore Kodigehalli, Kadugodi Post Bangalore - 560 007 240.45733 Doubtful 11-10.2012 Suit NA NA RAMESH R (GUR) NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (PROP) REDDY(GUR) 105 B, 3Rd Main Road Als Nagar, Madambakkam, VIJAYA PALANIVEL 3974 Sri Periyandavar Tex Syndicate Bank Tamil Nadu Overseas Branch Chennai 465.94183 Loss 05.05.2014 Suit V PALANIVEL (PROP) NA NA R VENKATESAN (GUR) NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Chennai 600 073 (GUR) Mill P no 303,304,309,310 APIIC Growth Centre, Sri. /Smt.P Bala 3975 Sri Priyanka Raw And Boiled Rice Mil Syndicate Bank Andrapradesh Ongole 977.57981 Doubtful 29-Mar-16 Non Suit Sri. / Smt.P PAVANI NA NA Gundlapalli ,Maddipadu Mandal Bhaskar Reddy 5-11/2 Besides Rajani Hotel, Nfc Main Road, Maulali, K VENKATA KUMARI- KVS NAIDU- 3976 Sri Pujitha Dairy Farm Syndicate Bank Telangana Maulali, Hyderabad 337.49467 Loss MAY13 Non Suit 0 00000000000000000000 Hyderabad PROP GUARANTOR Sri. Chintha Sri Giddalur Bala Sy No 441/1, Parnapalli Village , Bandi Atmakur Sri. Chintha Srinivasulu Sri Chintha Venkata 3977 Sri Rajeswari Rural Wear House Syndicate Bank Andrapradesh Nandyal 122.9719 Doubtful 24-Jan-15 Non Suit Venkateswarlu S/o NA NA Thimmaiah S/o NA Mandal, Kurnool S/o Venkataiah Ramana S/o Venkataiah Venkataiah Maddilety OM PRAKASH PRADEEP KUMAR SHEELAVATI SARITA AGGARWAL 3978 Sri Rama Steels Ltd Syndicate Bank Punjab Swastik Vihar Panchkula Sco 904, Nac, Mani Majra, Chandigarh 5545.93394 Loss 31-Dec-10 Suit NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 AGGARWAL(DIR) AGGARWAL (DIR) AGGARWAL (DIR) (DIR) K MADHU SUDAN - K NAGARATHNAMMA - 3979 Sri Rayaseema Green Steloy Ltd Syndicate Bank Andhra Pradesh Nandyal Sree Nilayam, R S Road, Gooty, Andhrapradesh 296 Doubtful 30-Aug-14 Non Suit 113784 K SRIHARI - DIRECTOR 79086 113808 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 DIRECTOR DIRECTOR Sri. Sri. Chandra Ranga H No.8-3-945, Flat No.504, Sri Nilaya Enclave, Beside Smt Chandra Satvika Sri Chandra Punna Rao Smt Vadlamudi Sirisha 3980 Sri Sai Durga Infratech India Pvt Ltd Syndicate Bank Telangana N S Rd., Hyderabad 3087.47767 Doubtful 30-Mar-16 Non Suit Rao S/o 2882386 2882417 New Science College, Ameerpet, Hyderabad-500016 W/O Sri.Ranga Rao S/o. Venkateswarlu W/O T Raja Sekhar Sri.Venkateswarulu F No 401 H No 6-1-68/1 Sai Home Apts, Beside SMT PADMAJA VEERA SRI K RANAPRATAP 3981 Sri Sai Sindhu Industries Ltd Syndicate Bank Andhra Pradesh Kadapa Main Saifabad Church , Saifabad, Hyderabad, Karnool 1957.61749 Doubtful 29-Jun-15 Suit SRI R VEERA REDDY 1728002 1721267 1728969 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 REDDDY SIMHA Telnagana500004 SMT SINGAREDDY SINGAREDDY SUJATHA W/O 3982 Sri Sai Traders Syndicate Bank Andhra Pradesh Kadapa Main F No:401,Anjanadri Residency Kadapa 409.78418 Doubtful 29-Oct-15 Non Suit NA SUBBAREDDY S/O S NA0000000000000000000 SINGAREDDY REDDY RAJA SUBBAREDDY 847, Malayadipatti Police Colony Road, Opp: S GOPIKALAKSHMI - A PAREEKSHITH - 3983 Sri Saravana Fabrics Syndicate Bank Tamilnadu Rajapalayam 1210.5858 Doubtful 29-Jul-14 Suit NA 00000000000000000000 Railway Godown, Rajapalayam - 626 117 MANAGING PARTNER PARTNER SMT SINGAREDDY SINGAREDDY SUJATHA W/O 3984 Sri Shiv Shankar Trading Syndicate Bank Andhra Pradesh Kadapa Main F No:401,Anjanadri Residency Kadapa 445.89126 Doubtful 30-Nov-15 Non Suit SUBBAREDDY S/O S NA NA0000000000000000000 SINGAREDDY REDDY RAJA SUBBAREDDY PLOT NO 18 INDUSTRIAL ESTATE RENIGUNTA ROAD 3985 Sri Srinivasa Granites Syndicate Bank Andrapradesh Tirupati 174.06112 Doubtful 31-May-16 Non Suit Smt V Vijaya V Manohar Chowdary TIRUPATI

D No 4/443/18 Bapuji Nagar Y S Nagar Kadapa SRI V SRINIVASULUA SRI R BRAHMANANDA 3986 Sri Veerabhadra Minerals Syndicate Bank Andhra Pradesh Kadapa Main 395.91017 Doubtful 1-May-15 Suit NA SRI R PRATAP REDDY NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Andra Pradesh REDDY REDDY

KOKKIRALA 1-8-505,Prakash Nagar, Begumpet,Hyderabad - 500 KOKKIRALA SUREKHA 3987 Sri Venkata Sai Enterprises Syndicate Bank Telangana R P Road Secunderabad 200.21987 Doubtful 30-Oct-13 Non Suit NA PREMSAGAR RAO NA0000000000000000000 016 (PROP) (SURETY) 32/16,Golden Construction,Elliamman Koil R.VENKATESAN- RAJALAKSHMI- 3988 Sri Venkateswara Exports (King Maker) Syndicate Bank Tamilnadu Overseas Branch,Chennai 225.73247 Loss APR14 Non Suit 0 V.RANGARAJ-PARTNER 0 0 SMT SATHYA-PARTNER 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Street,West Mambalam,Chennai 600033 PARTNER PARTNER SMT Door No 121 Room No 1 Beside Sai Kurpa Nursing K.VENKATARAMI 3989 Sri Vijaya Durgadevi Traders Syndicate Bank Andhra Pradesh Kadapa Main 404.48253 Doubtful 28-Sep-15 Suit NA K.JAYASUDHA NA 0 NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 College Maruthi Nagar Kadapa REDDY 102, Ist Floor, Rohan Arcade, Swatantra Path, Vasco, RUPESH SHIVLINKAR- 3990 Srividha Marine Syndicate Bank Goa Vasco Da Gama 445.77071 Doubtful 1-Mar-13 Non Suit 0000000000000000000000 Goa PROP Opp. Venkateswara Swamy Temple, Lane Of Tata M SHARADA- 3991 Srk Memorial Education Society Syndicate Bank Telangana R P Road Secunderabad 264.97649 Doubtful 1-Dec-12 Non Suit 0 M U RAO-PRESIDENT 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Motors, Ecil Hyderabad 500062 SECRETARY S R S Tower,305 & 307, 3rd floor, Near Metro 3992 SRS Limited Syndicate Bank Haryana Faridabad Main Station Mewala Maharajpur, G T Road, Faridabad 979.68 Doubtful 29-Aug-16 Non Suit Dr. Anil Jindal 5585 Shri Sunil Jindal 13791 Shri Raju Bansal 7344 Shri Vinod Kumar Gupta 13729 121003 Shop No 17 Lsc Pocket -A Sukhdev Vihar New Delhi 3993 Ssab Energy & Minerals Ltd Syndicate Bank Delhi Cfb,Delhi 1090 Doubtful 28-Sep-15 Non Suit SANJAY BANSAL 142576 AJAY BHAT 407936 BINOD SHARMA 557039 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 South Delhi 110025 DHARMENDRA KUMAR 3994 Ssk India Fashions Pvt Ltd Syndicate Bank Delhi Ina Colony, New Delhi 27, Second Floor, Gujrat Vihar, Delhi 110092 446.744 Loss DEC 13 Non Suit RATAN SINGH 2073920 VIKAS SHRMA 5123400 3320621 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PANDEY X-603, 6Th Floor, Siddhartha Apartments, Mp SURENDER KUMAR SHEFALI BANSAL 3995 Ssk Trading Syndicate Bank Punjab Kundali 884.8487 Loss 31-Mar-14 Suit 529479 529446 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Enclave, Pitam Pura, Delhi - 110 034 BANSAL (DIRECTOR) (DIRECTOR) C 102, Ravindranagar Colony, Hubsiguda Post, G MANASHEH- A MURALIKRISHNA 3996 St.Daniel Christian Educational Society Syndicate Bank Telangana Maulali, Hyderabad 130.02671 Doubtful APR 13 Non Suit P MARY A ANITHA-GURANTOR A PAUL-GUARANTOR A RUTH-GUARANTOR A ASTHER-GUARANTOR G DANIEL-GUARANTOR 000000000000000 Hyderabad GUARANTOR PRASAD-GUARANTOR Sri Pawan Kumar 3997 Steelways Enterprises Syndicate Bank Delhi Mayapri,Delhi , BE – 329, Hari Nagar, New Delhi – 110064 724.37719 Doubtful 29-Mar-16 Non Suit Sri. Bishwanath Sharma NA Mrs. Sudha Sharma NA Mrs. Manju Sharma NA Sharma Sandesara Estate, Kamadhenu Park, Padra Road, NITIN SANDESARA- CHETAN SANDESARA- 3998 Sterling Bio-Tech Syndicate Bank London London 12633.6 Doubtful 1-Sep-12 Non Suit 0 00000000000000000000 Atladra, Old Padra Road, Vadodara 390012 CHAIRMAN JT. MG. DIRECTOR Sandesara Estate, Kamadhenu Park, Padra Road, NITIN SANDESARA- CHETAN SANDESARA- 3999 Sterling Bio-Tech Syndicate Bank Tamilnadu Mount Rd., Chennai 4650 Doubtful 1-Sep-12 Suit 0 0 R B DIXIT (IND) 0 N B PATEL (IND) 0 VILAS D JOSHI (IND) 0 B P MEHTA (IND) 0 0 0 0 0 0 0 0 0 0 0 0 Atladra, Vadodara 390012 CHAIRMAN JT. MG. DIRECTOR Sh. Subhash Chander 4000 Subhash Chander Syndicate Bank Haryana SME Gurgaon H No 918,Sector 4,Gurgaon 295.61 Doubtful 30-Aug-16 Non Suit Smt. Usha Verma Sh. Vivek Verma Sh. Vineet Verma Verma A5, Midc, Ambad Industrial Area, Mumbai Nashik Highway, Nashik - 422 010 Corp Office: 26A, CHAITAN M MANIYAR SUDARSHAN S SHYANTANU S DINESH C SHAH D N AJITSARIA 4001 Sudal Industries Syndicate Bank Maharashtra Nariman Point, Mumbai 2904.72529 Doubtful 20-Jan-14 Non Suit NA NA NA NA NA M O SHAH (DIRECTOR) NA 0 0 0 0 0 0 0 0 0 0 0 Nariman Bhavan,227, Nariman Point, Mumbai - 400 (CHAIRMAN) CHOKANI (MD) CHOKANI (JT MD) (DIRECTOR) (DIRECTOR) 021 Plot No 27 & 29 , Village: Paud Mazgaon Road , MR SATHISH PUNALIKA MR MURUGAN MR GOPI CHELLAPPAN MR ANNAND CHIMJI MR SRINIVAS GURPUR 4002 Sudar Industries Ltd Syndicate Bank Maharashtra Homji Street Mumbai 2768.38116 Doubtful 30-Jun-15 Suit 6597140 1485427 3084779 MR M G SUBRAMANIAN 2392263 6467971 6493608 JAYEEK NAG NA 0 0 0 0 0 0 0 0 0 Khalapur Taluk Raigad ,Maharashtra-410222 SHENOY MUTHAIAH THEVAR NAIR KADAM KAMATH 484, Fourth Railway Feeder Road, Lakadganj, M S SUNIL HANSRAJ HARIBHAU MANGOJI 4003 Sudha Oil Seeds Syndicate Bank Maharashtra Law College Square Nagpur 140.88433 Doubtful 30-Oct-13 Suit NA NA0000000000000000000 Nagpur CHACHRA (PROP) HATWAR (SURETY) 49A, Shree Ram Nagar, Kalwar Road, Jhotwara, Mr. SUDHEER KUMAR MRS. PADMA 4004 Sudheer Kumar Mishra Syndicate Bank Rajasthan Malaviya Nagar,Jaipur 102.2855 Loss 30-Sep-16 Non Suit NA NA0000000000000000000 Jaipur (Rajasthan) – 302012 MISHRA BHARDWAJ S-6, Building No 18-19, Gulmohar Community MRS MADHVI 4005 Suhrit Services Syndicate Bank Delhi Nehru Place Delhi 1801.83316 Doubtful 31-Mar-09 Suit MRS BINITA PRADHAN NA NA MR DHIREN TAMANG NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Centre, Yusuf Sarai New Delhi 110 016 SHRESHTHA SH. AMARJOT SINGH Factory: 263, Industrial Area–A, Cheema Chowk, SMT. SATYAWATI W/O 4006 Sukhmani Textiles Syndicate Bank Punjab Clock Tower,Ludhiana 253.95241 Doubtful 11-Nov-15 Suit SUKHDEV SINGH 0 S/O S. HARBHAJAN 0 000000000000000000 Ludhiana SH. PYARA LAL SINGH S O G Bhupal Raj,Villa 61 Splendid Aparna 4007 Suman Ganti Syndicate Bank Telangana Kompalle Palm,Meadows Kompally 148.44 Doubtful 30-Sep-16 Suit Suman Ganti Na Reshma Ganti NA Bhupal Raj Ganti NA Quthbullapur,Rangareddy,Telangana SUNKARA APPA RAO SUNKARA SHRIHARI SUNKARA JHANSI 4008 Sun Aerospace Systems Ltd Syndicate Bank Telangana R P Road Secunderabad Plot No 32 D, Ida, Jeedimetla, Hyderabad 981.28526 Doubtful 28-Jun-14 Non Suit 561727 561799 561884 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (DIRECTOR) (DIRECTOR) LAKSHMI (DIRECTOR) KABIR BHATT - JYOTI BHATT - 4009 Sun Micro Networks Syndicate Bank Haryana Ballabgarh 718, Hemkunt Chambers, 89, Nehru Place, Delhi 216.60789 Doubtful 30-Sep-14 Non Suit NA NA0000000000000000000 DIRECTOR DIRECTOR Surender Singh S/O Smt Santosh W/O Sh Smt Pinki W/O Mohit Kumar S/O Sh 4010 Sundram Poultry Farm Syndicate Bank Chandigad Kharkhoda 723 Pipli 12R Teh Kharkhoda Dist Sonipat 120.60046 Doubtful 14-Jan-16 Suit Sitender Dahiya NA NA NA NA Mange Ram Surender Singh Sitender Singh Satbir Singh 45A, New Alipore Residency, Buroshibtala Main MR SUNIL KUMAR MR SHYAM SUNDER MR MUKESH KUMAR MR BHARAT KUMAR HANUMAN PD 4011 Sunil Ispat & Power Syndicate Bank West Bengal Camac Street, Kolkata 667.9075 Doubtful 4-Mar-10 Suit NA NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 Road Kolkata - 700 038 AGARWAL MALL AGARWAL AGARWAL AGARWAL SUNKARA APPA RAO SUNKARA SHRIHARI SUNKARA JHANSI 4012 Sunkap Automation Ltd Syndicate Bank Telangana R P Road Secunderabad Plot No 6 D, Ida, Jeedimetla, Hyderabad 1971.45525 Doubtful 15-Apr-14 Non Suit 561727 561799 561884 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (DIRECTOR) (DIRECTOR) LAKSHMI (DIRECTOR) Regdoff;An28Toan33M G Road Upsidc Industrial 4013 Supreme Alloys Ltd Syndicate Bank Uttar Pradesh Ghaziabad Main 6207.85503 Doubtful 27-Feb-15 Suit SAHIL ARORA 1335200 J K ARORA 791132 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Area Ghaziabad

Regd Office: No 102,Kirti Nagar, Newdelhi , Admn 4014 Supreme Electrocast Pvt Ltd Syndicate Bank Uttar Pradesh Ghaziabad Main 2422.69134 Doubtful 16/09/2013 Suit S K ARORA 791157 AMISH ARORA 1982835 M L ARORA (GUR) NA S K ARORA 791157 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Office: 315, Mukund Nagar, Ghaziabad - 201 001

Supreme House Plot No 94 Pratapgadh Powli BHAWANISHANKAR DAKSHENDRA B 4015 Supreme Infra India Ltd Syndicate Bank Maharashtra Lcb Mumbai 8611.40895 Doubtful 31-Mar-15 Non Suit 1249834 VIKRAM B SHARMA 1249904 VIKAS B SHARMA 1344759 1010363 NILIMA MANSUKHANI 6964771 SUSHIL KUMAR MISHRA 6411532 VINOD AGRAWAL 1725158 V P SINGH 15784 PAMOD KASAT 819790 0 0 0 0 0 Mumbaui SHARMA AGRAWAL

DINESH CHAND KRISHNA UDUPA- BABUSRINIVASAN- PACHAPAKESAN VENKATASUBRAMANIA BIJU GEORGE K -NOM RAJESH KUMAR GUPTA- 4016 Surana Industries Ltd Syndicate Bank Tamilnadu Cfb Chennai No29,Whites Road 2Nd Floor Royapeth Chennai. 3718.41821 Doubtful 31DEC2015. Non Suit 7032 9806 6608264 7220601 3057945 2405333 7188093 0 0 0 0 0 0 0 0 0 SURANA-MD DIRECTOR DIRECTOR SOUNDHRYA-DIRECTOR N S-NOM DIRECTOR DIRECTOR NOM DIRECTOR

738, 7Th Floor, Ajanta Shopping Center, Ring Road, KARTHIK BABULAL JAIN ASHOK KUMAR BABULAL GUMANMAL 4017 Surat Super Yarn Park Ltd Syndicate Bank Maharashtra Ifb Mumbai 398.88268 Doubtful 30-Jun-14 Non Suit 23593 47366 695644 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Surat, Gujarat (DIRECTOR) KOTHARI (DIRECTOR) JAIN (DIRECTOR)

1596, Ist Floor, Bhagirath Palace, Chandni Chowk, RAJIV GOYAL ALKA GOYAL RAJIV GOYAL ALKA GOYAL 4018 Surya Pharmaceuticals Syndicate Bank Delhi Corporate Finance Branch Delhi Delhi. Corporate Office: Sco-164-165, Sector 9-C, 5000 Doubtful 2-May-12 Suit 0 0 0 0000000000000000 (DIRECTOR) (DIRECTOR) (GUARANTOR) (GUARANTOR) Madhya Marg, Chandigarh 401, A Wing Muskaralal Chs Ltd Baparekar Nagar, 4019 Surya Smelting Syndicate Bank Maharashtra Kandivli Mumbai 412.549 Doubtful 31-Mar-04 Suit MILIND M PIRES NA MEENA M PIRES NA MARCILENE M PIRES NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Kandivli West Mumbai 400 067 ROHIT KUMAR SURYAVINAYAK # 11, Prem Sadan, Rajendra Place New Delhi - 110 SANJEEV KUMAR RAMESH KUMAR C V S SUBRAMANYA SUDHINDRA KUMAR KAMAL KISHORE RAJIV JAIN SANJAY JAIN 4020 Surya Vinayaka Industries Ltd Syndicate Bank Delhi Ibb Delhi 2811.95325 Doubtful MAY-2013 Suit SANJAY JAIN(DIRECTOR) NA RAJIV JAIN (DIRECTOR) NA NA CHOUDHARY(DIRECTOR NA NA NA NA NA HOSPITALITIES PVT 0 N 0 0 008 AGARWAL(DIRECTOR) SAREEN(DIRECTOR) GOPAL(DIRECTOR) JAIN(DIRECTOR) GUPTA(DIRECTOR) (GUARANTOR) (GUARANTOR) ) LTD(GUARANTOR) Prem Sadan, 5Th Floor, 11 Rajendra Place, New SURENDER KUMAR RAMESH KUMAR 4021 Svil Mines Ltd Syndicate Bank Delhi Ibb Delhi 1245.72089 Doubtful 1-Jun-12 Suit SANJAY JAIN 0 RAJIV JAIN 0 RAHUL KUMAR YADAV 0 0 VINOD SAGAR WAHI 0 PREM KUMAR RASTOGI 0 MANMOHAN GARG 0 SATHEESH JAIN 0 0 AMIT VOHRA 0 KAMAL KISHORE GUPTA 0 0 Delhi 110008 TUTEJA SAREEN M.M.INDUSTRIES 42A/4, Laxmi Narayan Compound, Dilshad Garden Patnership firm of Mr. PANAMA POLY 4022 Swastik Enterprises Syndicate Bank Delhi Punjabi Bagh,Delhi 765.66807 Doubtful 28-Sep-15 suit MR SIDDHARTH JAIN NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Industrial Area, Delhi-110095 Siddhartha Jain & Mr. PRODUCTS PVT LTD Akhil Jain 446, Hsiidc, Rai Industrial Area, Sonepat Dist, OM PRAKASH JAIN - 4023 Swastik Udyog Syndicate Bank Haryana Sonepat 207.25365 Loss 1-Jun-15 Non Suit NA000000000000000000000 Haryana PROP

V V Krishna Heights D Srirama Veera Medapati Srinivas 4024 Synthrix Pharma Syndicate Bank Andrapradesh MCB, Vishakapatnam Block - 6, Flat No - 104, Duvvada Railwaty Station 168 Doubtful 4-Jan-16 Non Suit 2820472 2799264 Gandhi Reddy Reddy Road, Phase-1,Kurmnapalem, Visakhapatnam.

N B-10,Madhuban Society,Eastern Express T S SRINIVASAN- K N MOHAN RAO- 4025 T S Sreenivasan Group Syndicate Bank Maharashtra Naupada,Thane 102.21774 Loss 31-Mar-99 Suit D D SHINDE-PARTNER NA B V JOSHI-PARTNER NA RAJACHANDRASHEKAR- NA NA R PALANIVEL-PARTNER NA S K SHETTY-PARTNER NA NA S K SHETTY-PARTNER NA K M MOHANAN NA RAJU SHETTIGAR NA 0 0 0 Highway,Thane West PARTNER PARTNER PRTN 4026 Team Asia Semi Conductros Syndicate Bank Maharashtra Nariman Point, Mumbai Ida, Pathancheru, Medak Dt , Pin- 502319 ( A.P.) 261.42796 Loss 31-Jul-01 Suit SOBHA RAO NA C VIVEK DIRECTOR NA MOK KWONG YVE NA SUBHA M M NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 S No 377 Pzhamathur Village Pukathurai Post 4027 Tebma Shipyards Ltd Syndicate Bank Tamil Nadu CFB,Chennai 2951.9 Doubtful 30-Sep-16 Non Suit Mr.Vijaya Kumar 726561 Madhavan Srinivasan 2994130 Prakash kapoor NA Madurantakam Talukl Kancheepuram Sri. Radha Pad 4028 Tentiwal Wire Pvt Ltd Syndicate Bank Uttar pradesh Maholi Rd,Mathura Delhi Masani Road Mathura 2809.35998 Doubtful 29-Jun-16 Suit 132785 Smt.Kumkum Tentiwala 132858 Sri Neelesh Tentiwala 132775 Tentiwala R S LEMUEL DR.- The Conference Of Mennonite Brethern M B Medical Centre Jadcherla 509302, Dist. P B ARNOLD DR.- P B ARNOLD DR- 4029 Syndicate Bank Telangana Banjara Hills 179.795 Doubtful JUL09 Suit 0 SOCIETY VICE 0 000000000000000000 Church Of India Mahabhub Nagar (Ap) SOCIETY PRESIDENT GUARANTOR PRESIDENT RANJAN KUMAR DEVASISH PODDAR RAMESHWAR LALL P VAMAN RAO LAXMINIVAS SARMA G S SRINIVASAN POONAM BODRA 4030 The Sirpur Paper Mills Ltd Syndicate Bank Delhi Cfb Delhi 5-9-22/1/1, Ist Floor, Adarsh Nagar, Hyderabad 1471.06936 Doubtful 20-Nov-12 Suit NA NA 282738 NA 10899 NA NA 0 0 0 0 0 0 0 0 0 PODDAR (DIRECTOR) (DIRECTOR) LAKHOTIA (DIRECTOR) (DIRECTOR) (DIRECTOR) (DIRECTOR) (DIRECTOR)

4031 Thermosol Glass Pvt Ltd Syndicate Bank Gujarat Ashram Road Ahmedabad 1/9-B, Jindal House, Asaf Ali Road New Delhi 110002 471.17237 Doubtful 31-Aug-14 Non Suit ANITA NANDA 35231 ADITYA NANDA 35037 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

Srs 487/108 Peera Garhi, Near Ram Leela Park, New MRS MARIAMMA 4032 Thomson Overseas Syndicate Bank Delhi Mayapuri Delhi 189.04652 Doubtful 29-Dec-09 Suit NA MR THOMAS MATHEW NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Delhi - 110 087 THOMOS 101, DDA Market, Hargobind Enclave, Viaks Marg Mr. Ram Shankar 4033 Tirupati Inks ltd Syndicate Bank Delhi Mayapri,Delhi 994.40071 Doubtful 31-Mar-15 Non Suit S/O Surender Singh 140174 NA Mr. Keshav Bihari Lal NA Satya Narian Aggarwal NA Extension, Delhi-92 Aggarwal Village Hedavali,Khopoli Pali Road Taluka Sudhagad, HARSHIRAJ SHANTILAL SRI.SHISHIR SHIVAJI 4034 Topworth Tubes & Pipes Pvt Ltd Syndicate Bank Maharashtra Prabhadevi, Mumbai 8898.80406 Doubtful 16-Sep-15 Non Suit ABHAY N LODHA 52194 ASHWIN LODHA 66948 2032125 2032125 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Dist Raigad Maharashtra 410 205 BAGMAR HIRAY Plot No. 723, Sri Venkateswara Hills, Road No.3, 4035 Totem Infrastructure Pvt Ltd Syndicate Bank Telangana Armb Hyderabad 2072.08688 Doubtful 1-Mar-13 Suit SALALITH TOTTAMPUDI 792166 AJAY SINGH CHAUHAN 2047112 SAURABH GUPTA 5344906 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Banjara Hills, Hyderabad 5000034 Balmer Lawrie House, 6Th Floor, 21, N S Road, MANAS KUMAR 4036 Transafe Services Ltd Syndicate Bank West Bengal N S Road Kolkata 3606.45385 Doubtful 2-May-14 Suit NA RANA SEN NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Kolkata - 700 001 GANGULY (MD)

4037 Trilok Chand Gupta Syndicate Bank Uttar Khand Haridwar Main, Dehradun E-150 Latowali Kankhal Haridwar 778.61045 Doubtful 28-Sep-15 Non Suit SUDHIR KUMAR GUPTA NA SANTOSH RANI GUPTA NA KAMLESH RANI GUPTA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

Tulsiani Construction & Developers Pvt Plot No 3, Block N, Green Park(Main), New Delhi 4038 Syndicate Bank Uttar pradesh Gomtinagar Extension 781 Doubtful 30-Jul-16 Non Suit Sri. Anil Kumar Tulsiani 340944 Mahesh Tulsiani 63992 Ltd 110016 4039 Tulsiyan Nec Ltd Syndicate Bank Karnataka IFB Bangalore #61, Sembudoss Street, Chennai-600 001. 18177.42556 Doubtful 30-Jun-16 Non Suit Lalit Kumar Tulsyan 632823 Sanjay Tulsyan 632802 PRATAP KUMAR BHAVANI SHANKAR SUKANTA KUMAR 4040 Two Plus Fashion P Ltd Syndicate Bank West Bengal N S Road Kolkata 6 D, Park Plaza, 71, Park Street, Kolkata - 700 016 657.31918 Doubtful 29-Oct-08 Suit NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BISWAL (DIRECTOR) VISWAL (DIRECTOR) BISWAL (DIRECTOR) RAVINDRA KUMAR SARVESH TYAGI- 4041 Tyagi Cold Storage Syndicate Bank Uttar Pradesh Sadabad,Agra Jalesar Road, Sadabad Dist: Hathras 143.66201 Doubtful 1-Jun-10 Non Suit 0 RAM KUMAR TYAGI 0 000000000000000000 TYAGI GUARANTOR SRI. BHARAT BOMB SRI. /SMT.URAVASHI 4042 Ub Trading Enterprises Syndicate Bank Rajasthan Udaipur,Jaipur 143 Krishnapura, Udaipur, Rajasthan 579.83917 Loss 31-Mar-16 Non Suit NA S/O SH SHANTI LAL NA0000000000000000000 BOMB (PROPRITOR) BOMB Block No 219, Plot No 51,Village Karanj, Taluk PRAMILA R KEDIA 4043 Umapathi Synthetics Syndicate Bank Gujarat Surat Main 1020.91161 Doubtful 1-Jun-11 Non Suit RAJESH KEDIA 145697 KRISHNA R KEDIA 329774 000000000000000000 Mangrol, Kim-Mandavi Road, Dist. Surat (GUARANTOR) RAMKUMAR ALAMELU RAMKUKAR RAMKUMAR ALAMELU RAMKUKAR 4044 Unicare Pharma Syndicate Bank Tamilnadu Mylapore Chennai 43,44, Mehta Nagar Extension, Chennai - 600 069 340.06536 Loss 24/03/2013 Suit NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MOORTHY(DIR) (DIR) MOORTHY(GUR) (GUR) Unit House, P-40, Block B, New Alipore Kolkata - 700 RANENDRANATH AMARTYA DUTTA RANENDRANATH AMARTYA DUTTA 4045 Unit Construction Co Syndicate Bank West Bengal Armb Kolkata 122.50346 Loss 30/06/2012 Suit NA NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 053 DUTTA GUPTA(DIR) GUPTA(DIR) DUTTA GUPTA(GUR) GUPTA(GUR) DWARAKA DASS KHER- 4046 United Auto Tractors Ltd Syndicate Bank Telangana N S Road,Hyderabad D-432,Defence Colony,New Delhi - 110 024 144.15686 Loss 31-Mar-99 Suit A N BHALLA-DIR NA S N BHALLA-DIR NA NA G S AHLUWALIA-DIR NA G S CHEEMA-DIR NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 DIR 4047 United Cold Chain Syndicate Bank Delhi Punjabibagh,Delhi C-88, New Fruit Market, Azadpur, Delhi 6242.29284 Doubtful 29-Jun-16 Non Suit Pawan Jaggi 2839501 Jyoti Jaggi 2660268 Abhinav Jaggi 2660246 4048 United Pack Syndicate Bank Kerala Cherooty Road,Kozhikode Po Puthiyapalam, Kozhikode-673 002 217.69095 Doubtful 16-Sep-15 Non Suit V BAIJU NA VASUDEVAN NAIR NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 CHANCHAL KUMAR NARENDER KUMAR GYANENDRA NATH SURESH CHAND JAGDISH PRASAD 4049 Upstc Syndicate Bank Uttar Pradesh Partapur Off:Vastra Bhavan,Sharadha Nagar,Kanpur 281.63518 Doubtful 31-Mar-01 Suit 255351 JAGADISH RAI 548676 2270964 2318957 2421009 3218954 0 NA 0 NA 0 NA 0 NA 0 0 0 TIWARY SINGH PANDEY MUDGAL TEWARI

3, Near Nutan Gas Godown, Nagda Dairy, Khera, MRS. URVASHI BOMB MR. HARISH PARIKH 4050 Urvashi Material Syndicate Bank Rajasthan M I Road (Main), Jaipur 368.72835 Loss 21-Sep-16 Non Suit NA NA0000000000000000000 Udaipur D/O SHANTI LAL BOMB S/O DAMODAR PARIKH

Sri Gur Saran Singh Smt. Swarna Prabha 4051 Uttam Galva Steels Ltd Syndicate Bank Maharastra IBB,Mumbai Uttam House 69 PD ‘Mello Road Mumbai-400009 14750.25529 Doubtful 6-Jun-16 Non Suit Sri. Rajendra Miglani 286788 Sri. Anju Miglani 287097 Sri. Ankit Miglani 444956 Sri.O.P. Gahrotra 936696 Sri. D L Rawal 955797 2339467 1327918 Sri. S T Chandra Parikh 941756 Sawhney Sukmuar

4052 V D Swamy & Co Syndicate Bank Tamil Nadu CFB,Chennai VDS House No 41 Cathedral Road, Chennai 600086 1529.27276 Doubtful 30-Jun-16 Non Suit S Ramchander 266298 M Chander 1545124 B Vijayshankar 1680470 M Sukumar 1718524

RAKESH AGGARWAL DINESH KUMAR GOEL 4053 Vaibhav Trading Syndicate Bank Delhi Green Park Delhi 919/1B, Ward No 7, Mehrauli Main Bazar, New Delhi 233.79811 Doubtful 30-May-13 Suit NA NA SAROJ GOEL (SURETY) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (PROP) (SURETY) Valecha Chambers 4th floor, Andheri New Link 4054 Valecha Eng Ltd Escrow A/C Syndicate Bank Maharastra Chembur Mumbai 5817.86 Doubtful 31-Mar-16 Suit Sri Anil Harish 1685 Sri Jagdish K Valecha 13070 Sri Dinesh H Valecha 12945 Sri. Umesh H Valecha 12991 Sri Arvind Thakkar 2208108 Road, Andheri West Mumbai 400 053 A 104/10 Wazirpur Industrial Area, New Delhi ANITA BINDAL- HARI RAM- ANITA BINDAL- 4055 Valley Iron And Steel Co Ltd Syndicate Bank Delhi Cfb Delhi 4668.64848 Doubtful AUG 12 Non Suit RAKESH BINDAL 0 H RAI 0 0 0 00000000000000 110052 GUARANTOR GUARANTOR GUARANTOR C-214 ,GALI NO. 10 MAIN MARKET, BHAJANPURA 4056 Variety Shop Center Syndicate Bank Delhi East Patel Nagar, Delhi 303.26 Doubtful 26-Aug-16 Non Suit MRS ANJANA JAIN NA JITENDER JAIN NA DELHI-110053

13, Shankeshwar Darshan, A G Pawar Cross Lane, KIRAN N MEHTA KAILASH AGARWAL KIRAN N MEHTA KAILASH AGARWAL 4057 Varun Industries Syndicate Bank Maharashtra Ibb Mumbai 12383.53167 Doubtful 24-May-12 Suit 22882 23426 0 0000000000000000 Byculla (E), Mumbai - 400 027 (DIRECTOR) (DIRECTOR) (GUARANTOR) (GUARANTOR) Pushp Vinod -2 Jwala Estate, S V Road, Borivali (W) SRI JAYESH VINODRAI SRI GANESH SRI KIRIT KISHORE 4058 Vas Infrastructure Ltd Syndicate Bank Maharashtra Lcb,Mumbai 11468.35882 Doubtful 29-Sep-15 Non Suit 1117247 SRI BABULAL JAIN 1289849 10063 5344997 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Mumbai 4000092 VALIA VENKATARAMAN PADAVE #286A(New No 28), 9 Th Main,7 Th Cross SMT SHUBHA ANIL 4059 Vasundhara Builders Syndicate Bank Karnataka Btm Layout Blr 521.34504 Doubtful 2-May-15 Suit SRI ANIL G MANAKAME 000000000000000000000 Hanumanth Nagar Banglore 560019 MANAKAME D No 8/230 Prakash Nagar Opp Judge Bunglow Main 4060 Veda Electrical Work (Shankar Reddy) Syndicate Bank Andhra Pradesh Kadapa Main 228.5952 Doubtful 29-Oct-15 Non Suit SRI. K SHANKAR REDDY NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Road Kadapa Andra Pradesh ATUL SHARMA- SAROJ SHARMA- 4061 Veebro Plastics Syndicate Bank Delhi Kirti Nagar Delhi A1/15 Sector 7, Mig Flats, Rohini, New Delhi 110085 218.43899 Doubtful 1-Mar-13 Suit VIMAL DEVI- PROP. 0 0 000000000000000000 GUARANTOR GUARANTOR Regd Office, 607,Taramandal Complex, Safiabad, V GOPALA KRISHNA 4062 Velagapudi Steels Ltd Syndicate Bank Telangana N S Road Hyderabad 276.23885 Doubtful 1-Oct-10 Non Suit 0 V PADMAJA 0 C SIVA PRASAD 0 V V SASTRY 0 P RAJESWARA RAP 0 P P SASTRY 0 CHANDRA BHASKAR 0 0 0 0 0 0 0 0 0 0 Hyderabad 400 004 PRASAD Flat No 202, Sri Vidya Vihar, Kalyan Nagar, Phase Iii, V SAMBASIV RAO V USHA RANI V VENKATESHWAR RAO V VIJAYKUMAR V SAMBASIV RAO V USHA RANI V VENKATESHWAR RAO V JITENDRA V VIJAYKUMAR 4063 Velgapudi Power Gen Corpn Syndicate Bank Telangana N S Road Hyderabad 1301.78179 Doubtful 30-Oct-08 Suit 0 0 0 V JITENDRA (DIRECTOR) 0 0 0 0 0 0 0 0 0 0 Moti Nagar, Hyderabad - 500 018 (DIRECTOR) (DIRECTOR) (DIRECTOR) (DIRECTOR) (GUARANTOR) (GUARANTOR) (GUARANTOR) (GUARANTOR) (GUARANTOR) Sri.Bathal Sri Kalya Gunta Road, Nera Briyani Hotel NH-5,Ulavapadu, Sri. Avadanam Sathya 4064 Venkat Sainath Rubber Ind Syndicate Bank Andrapradesh Nellore Main 120.35702 Loss 22-Apr-16 Non Suit Kumar ReddyS/o NA NA Prakasam District Sai SudakarReddy 334/2Rt,Opp.Water Tank,Sanjeevareddy PRASADA RAJU- P VENKATAPATHI RAJU- M KRISHNA RAJU- M SURYANARAYANA K VENKATAPATHI RAJU- P PADMASHREE DEVI- R N BHARGAVA- 4065 Venkatalaxmi Constructions Syndicate Bank Karnataka Sadashiva Nagar,Bangalor 114.52295 Loss 30-Sep-00 Suit NA NA NA NA NA SATYAVATHI-PARTNER NA NA P JYOTHI-PARTNER NA Z SALEEM-PARTNER NA M B KRISHNA-PARTNER NA 0 0 Nagar,Hyderabad-500 038 PARTNER PRTR PARTNER RAJU-PRT PRTR PRTNR PARTNER 47, Vasani Chambers, Ground Floor, New Marine 4066 Venus Exports Syndicate Bank Maharashtra New Marine Lines Mumbai 3390.8199 Doubtful 29-Mar-09 Suit MR GAUTAM VORA NA SATISH VORA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Lines Mumbai 400 020 4067 Verma Trading Co Syndicate Bank Delhi Mayapuri Delhi Ix/2268, Main Road Gandhinagar Newdelhi 201.79183 Loss 30-Mar-15 Non Suit AMIT VERMA-PROP NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 VENKATA RAMANA Co;8-3-988/34/7/1Near Satyasai Nignmagam NAREN RAMANJULA RAVINDRANATH REDDY VENKATANEGENDRA 4068 Versatile Pharma Pvt Ltd Syndicate Bank Telangana M G Rd, Secunderabad 276.32546 Doubtful 30-Jan-15 Non Suit 2713067 2010400 3495274 PRASAD A REDDY 2736580 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Srinagar Colony Hyderabad. REDDY POCHIMREDDY POCHIMREDY REDDYPAPULAGARI MADITHATI 1011, Embassy Centre, 207, Nariman Point, Mumbai- 4069 Vertex Spinning Ltd. Syndicate Bank Madhya Pradesh Indore-Kanadia Road 2541.16315 Doubtful 30-Oct-08 Suit SACHIN SHARMA NA PANKAJ VAIDYA NA SURESH SHARMA NA SACHIN SHARMA NA S B MAHAPATRA NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 400021

4070 Victor Silk Mills Pvt Ltd Syndicate Bank Gujarat Surat Main 302, Center Point, Civil Char Rastha Ring Road, Surat 354.52461 Doubtful 13-Jun-11 Non Suit RAJESH KEDIA 145697 KRISHNA R KEDIA 329774 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

450/451, Kewal Industrial Estate, Sb Marg, Lower K M MAHENDRA S K PODDAR GAUTAM PODDAR ANU PODDAR KAMALADEVI PODDAR NEELAM PODDAR KAVITA PODDAR 4071 Vigneshwara Exports Ltd Syndicate Bank Maharashtra Armb Mumbai 539.92624 Doubtful 5-Oct-11 Suit 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Parel, Mumbai - 400 013 PODDAR(DIRECTOR) PODDAR(DIRECTOR) (DIRECTOR) (DIRECTOR) (GUARANTOR) (GUARANTOR) (GUARANTOR) (GUARANTOR)

18-A, Pugazhendi Road, Rajapalyam - 626 117, G A ABIMANYU RAJA - A SUBHASHINI 4072 Vijay Spinners Syndicate Bank Tamilnadu Rajapalayam 3206.43584 Doubtful 30-Aug-14 Suit NA NA0000000000000000000 Virudhunagar Dist MD DIRECTOR SMT SHILPA PARIKH MR. HARISH PARIKH 4073 Vijay Traders Syndicate Bank Rajasthan M I Road (Main), Jaipur 454, Santi Nagar, Durgapura By Pass Jaipur 302018 441.59832 Loss 6-May-16 Non Suit W/O MR HARISH NA NA0000000000000000000 S/O DAMODAR PARIKH PARIKH

4074 Vikash Enterprises Syndicate Bank Haryana Faridabad Ssi Plot No 10, Gali No 9 Sarurpur Ind Area Faraidabad 142.40889 Doubtful 31MAR2015. Non Suit VINOD GIRI-PROP NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

4th Floor Heritage Near The Grand Bhagwati 4075 Vimal Oil & Foods Ltd Syndicate Bank Gujarat MCB Ahemadabad Sarkhej Gandhinagar Highway 3871 Doubtful 29-Jul-16 Non Suit Mr. Jayesh Patel, 27767 Chandubhai I. Patel Ahmedabad

C.NIRMALA w/o late 4076 Vinayagar Jewellery Syndicate Bank Tamil Nadu Pondicherry 145, Koda Kadai Street, Pondicherry 149.61019 Loss 11-Dec-07 Suit NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 CHANDRASEKARAN 1176 Opp Indian Oil Depot Hiran Magri Sec11 4077 Vineet Jain Syndicate Bank Rajasthan Malaviya Nagar,Jaipur 162.48622 Loss 27-May-16 Non Suit VINEET JAIN NA MRS. SONAL CHITTORA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Udaipur 313001

4078 Vinod Kumar Syndicate Bank Haryana Sme Gurgaon 342/348,Neethi Kunj,Near Nsg Camp,Samalka,Nd 171.83924 Doubtful MAY13 Suit VINOD KUMAR(PROP) 0 LEELA WATI(GUR) SMT 0 NITIN VATS(GUA) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

31/1446, Krishnanjana Ayyappankavu Road, Post- E SREEDHARAN REMANI SREEDHARAN SMITHA SREEDHARAN 4079 Vipanchika Properties Pvt Ltd Syndicate Bank Kerala Thrissur 397.54308 Doubtful 4-Aug-12 Suit NA NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Kanimangalam Thrissur - 680 027 (DIRECTOR) (DIRECTOR) (DIRECTOR)

4080 Vipul Kaushik Syndicate Bank Rajasthan Malaviya Nagar,Jaipur Plot No 34/110 Panchwati Udaipur313001 186.87321 Loss 31-Aug-16 Non Suit MR. VIPUL KAUSHIK NA MRS. KIRAN KAUSHIK NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 VISHAL AGARWAL - PANKAJ KUMAR BAJAJ - Regd Office: 11, Ekamra Kanan Nayapali, VISHAMBHAR SARAN- VICE CHAIRMAN SHIV DAYAL KAPOOR- DEBI PRASAD BAGCHI- MAYASHANKER VERMA- GAURI RASGOTRA- PRATIP CHOUDHURY- 4081 Visa Steel Ltd (5063) Syndicate Bank West Bengal Alipore Kolkata 34642.58823 Doubtful 1-Mar-12 Non Suit 121501 121539 43634 61648 115431 6862334 915201 SUBRATO TRIVEDI 1144935 JOINT MANAGING 2216069 0 0 0 0 0 Bhubhaneshwar DIRECTOR &MANAGING DIRECTOR DIRECTOR DIRECTOR DIRECTOR DIRECTOR DIRECTOR DIRECTOR SREEKUTTAN JYOTISH SULOCHANA P B SREEKALA 4082 Vismaya Silks Syndicate Bank Kerala Shanmugham Road Ernakulam Kacheripady, North Paravoor, Ernakulam - 683513 151.17842 Doubtful JAN-2010 Suit NA NA NA KAILESH (GUARANTOR) NA JINAN (GUARANTOR) NA NA 0 0 0 0 0 0 0 0 0 0 0 (PROPRIETOR) KUMAR(GUARANTOR) (GUARANTOR) (GUARANTOR) 134/95, Hanuman Pet, Miryalguda, Nelgonda M RAVINDER REDDY- M SANDHYARANI, 4083 Viswa Bharathi Education Society. Syndicate Bank Telangana Armb Hyderabad 254.59731 Doubtful 1-Oct-12 Suit 000000000000000000000 District, Ap SECRETARY MEMBER Machva, Kalwar Road, Jaipur.Alka Memorial Polytechnic College of Science & Technology Mr. Ajay Kumar 4084 Vivek Children Arcade Syndicate Bank Rajasthan Malaviya Nagar,Jaipur Alka Memorial Polytechnic College of Science & 127 Doubtful 31-May-16 Non Suit Mr. Nathu Lal Jat Sherawat Technology

PVT LTD COMPANY 3/2 Dalhousi Square(East), Kolkata-700001 / 11A, 4085 W B E C S C Syndicate Bank West Bengal Kolkata-N.S.Road 3206.56942 Doubtful 31-Dec-06 Suit WHOLLY OWNED BY 0 0 NA 0 0 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Mirza Galib Street, Kolkata - 700 001 GOVT OF WEST BENGAL

A/216, Kripa Nagar, Nutan Jeevan Chs Ltd ,S V Road , 4086 Web Films(I) Ltd Syndicate Bank Maharashtra Armb,Mumbai 173.23178 Loss 31-Mar-99 Suit RAMESH P BHAGAT-DIR NA MOHINI R BHAGAT-DIR NA INDIRA P BHAGAT-DIR NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 NA 0 0 0 Vile Parle West Mumbai 400 086 157/5, 5Th Cavel Cross Lane, Dr. Veigas Street, Off: 4087 Well Knit Exports Pvt Ltd(Fair Deal) Syndicate Bank Maharashtra Fort Mumbai 185.20175 Doubtful 28-Feb-11 Suit SHEKAR N DAVDA DIR NA CHARU SHEKAR DAVDA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Kalbadevi Road, Mumbai 400 002 Industrial Development Area, Angamaly South, JAISON VERGHESE- LEENAMMA VERGHESE- 4088 West Coast Concrete Products Syndicate Bank Kerala Ernakulam Main 582.97497 Doubtful JUL 11 Suit 0 00000000000000000000 Kerala 683573 PARTNER PARTNER VIKRAMADITYA 4089 West Haryana Highway Project Syndicate Bank Maharashtra Ifb Mumbai B-24, Sector -3, Noida - 201301 238.26757 Doubtful 29-Sep-14 Non Suit 30967 ADARSH SARAN 31185 AMIT BHARANA 1291420 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MOHAN THAPAR Pokhran Road,Majuwada,Thane - 400 606 & Central 4090 Wg Forge & Allied Industries Syndicate Bank Maharashtra Naupada,Thane 445.54187 Loss 31-Mar-99 Suit SHAPUR RAO NA M DINE NA 0 0 0 0 0 0 0 0 0 NA 0 NA 0 NA 0 NA 0 0 0 Bank Bldg., M G Road, Fort, Mumbai NEELIMA NEELIMA UMESH KHANDELWAL- S C DANGAYACH- 4091 Wic Chem Pvt Ltd Syndicate Bank Uttar Pradesh Maholi Rd, Mathura C-38, Industrial Area, Mathura 281004 119.48859 Doubtful JUL09 Suit 0 UMESH KHANDELWAL 0 KHANDELWAL- 0 0 00000000000000 KHANDELWAL MRS. GUARANTOR GUARANTOR GUARANTOR S/o PACHAT NAYADI KRISHNA KRIPA MARLNUR 4092 Winsome Polymers Syndicate Bank Kerala Cherooty Road,Kozhikode 100.29047 Doubtful 30-Apr-12 Suit Jayaprakash P NA Preman k NA kozhikode 405 405 A SEWA CORPORATE PARK GURGAON 4093 Xtreme Perfumes Syndicate Bank Haryana SME Gurgaon 732.85747 Doubtful 30-Jun-16 Non Suit Somesh Choudhary 2211760 Sanjeev Nayyar 6701968 Sumit Sarkar 6940771 Giani Ram 7004466 HARYANA D No 39/548-7 , Arvind Nagar, Kadapa , Andra SRI P VENKATA SUBBA SRI M VENKATA 4094 Yamini Minerals Syndicate Bank Andhra Pradesh Kadapa Main 456.26391 Doubtful 25-Jun-15 Suit SMT K ANJANADEVI NA NA SRI P PRASAD REDDY NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Padesh REDY BAYAPU REDDY C-157, Dda Market, C-Block, Community Centre, ISHWAR DUTT KAUSHIK HARSH KAUSHIK - 4095 Yashcon Developers Syndicate Bank Haryana Faridabad 357.70078 Doubtful 30-Sep-14 Suit NA NA SUNITA - DIRECTOR NA JALAWATI - DIRECTOR NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Janakpuri, New Delhi - 110 058 - DIRECTOR DIRECTOR MR KRISHNAN DUTT 4096 Yograj Infrastructure Syndicate Bank Delhi Nehru Place Delhi B-63,Paschimi Marg, Vasant Vihar New Delhi 110 057 11804.50575 Doubtful 31-May-09 Suit MR YOGENDRA SINGH NA MRS RITU SINGH NA NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PATHAK 22-9-2, Ist Floor, Lakshmi Dham, Veerabadra Puram, MADDIPOTI VENKATA M S CHOWDARY - 4097 Yuvaraj Power Projects Pvt Ltd Syndicate Bank Maharashtra Mid Corporate Branch Korukonda Road, Rajahmundry, East Godavari Dist., 1057.52156 Doubtful 22-Sep-14 Suit 1753946 L V RAO - DIRECTOR 0 000000000000000000 SATYA RAMU- CMD DIRECTOR Andhra Pradesh - 533 105 Rua, Zeronimo Da Veitga, Jardim Europa, Cep 04536- Edurdo Rocjha de 4098 Zamin Amapa Brasil Syndicate Bank London London 4131.5 Doubtful 31-Mar-15 Non Suit NA Erik Douglas Andrada NA Pankaj Kumar NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 000 Sao Paulo. abreu sodre A/53, Midc Indl Estate, Road No 1, Marol, Andheri 4099 Zoom Developers Syndicate Bank Maharashtra Andheri East Mumbai 7977.83588 Loss 24-Sep-09 Suit VIJAY CHAUDHARY NA L KEJREWAL NA MICHAEL STARTLING NA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 East, Mumbai 400 093 SUDARSHAN RAMANUJAM 155, Thiruvalluvar Salai, Kumaran Nagar, 4100 Zylog Systems Ltd Syndicate Bank Tamil Nadu Cfb Chennai 14948.67033 Doubtful 14-Jun-13 Suit VENKATRAMAN 1110967 SESHARATHNAM(MD & 1245926 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Sholingananallur, Chennai - 600 119 (CHAIRMAN & CEO) COO) The Royal Bank of 4101 Parmeswari Spinners Private Limited** Maharashtra Mumbai 3, Arya Gowda Extn, Road, 135.71 Loss SUIT Scotland plc The Royal Bank of NO.50/760A-116,IIND FLOOR, GAYATRI 4102 Saadhana Microfin Society** Andra Pradesh Hyderabad 652.26 Loss 1-Jun-11 SUIT M Ernest Paul NA Scotland plc ESTATES,KURNOOL, 518002. ANDHRA PRADESH BOB, HDFC, HSBC, SCB, The Royal Bank of ICICI, Kotak, Yes, 4103 Subhiksha Trading** (Refer Note) Tamilnadu Chennai 146, R.K.Mutt Road, Mandaveli, Chennai 600 028 8054.405558 Loss 1-Mar-11 SUIT R Subramanian Not Available Bala Deshpande Not Available Renuka Ramnath Not Available S B Mathur Not Available Scotland plc Federal, BOI, DCB, IndusInd, Barclays SBI/ The Royal Bank of Survey No. 25112, Valsad Falia,Near Jain Temple, Bank of India/ Mr. Rajesh Kumar 4104 Todays' Writing** Maharashtra Mumbai 2024.83 Loss 31-Mar-10 SUIT Not Available Mr. Ronald Netto Not Available Mr. Pushpak Chavan Not Available Mr. Sunil Agarwal Not Available Mr. Mukesh Gupta Not Available Mr. Rahul Gupta NA Mr. Shreedhar Parande NA Mr. Sunil Kedia NA Scotland plc Dadra,Dadra a Nagar Haveli, (U.T.) - 396193, India HSBC/ Drolia ICICI Bank/Axis Bank THE SOUTH INDIAN MPM HOUSE, TC 18/2108, MUDUVANMUGAL, 4105 A.R. ENTERPRISES, PROP. HALEEMA R KERALA TRIVANDRUM 137 LOSS FEB05 SUIT HALEEMA R. NA BANK LTD. POOJAPURA, TRIVANDRUM, KERALA - 12 THE SOUTH INDIAN RAMESH NAGARDAS NILA RAMESH SUPRIYA .M. SHAH 4106 APEX ELECTRICALS LTD. GUJARAT BARODA PADRA ROAD, SAMIALA, VADODARA - 391410 943 DOUBT APR03 SUIT NA NA MAYANK .A. SHAH NA SITAL SANJEEV SHAH NA NA BANK LTD. SANGHAVI SANGHAVI (MR (MRS) THE SOUTH INDIAN 736, NAI BASTI KATRA NEEL, CHANDNI CHOWK, RAJENDRA KUMAR 4107 ARISTO FAB (P) LTD. DELHI NEW DELHI KAROL BAGH 282 LOSS OCT03 SUIT DAYANAND GUPTA NA NA LALITSEHGAL NA HB CHATURVEDI 01562674 AMIT CHADURVEDI 01562933 SANJAY CHATURVEDI 01560666 BANK LTD. NEW DELHI - 110085. SHARMA THE SOUTH INDIAN 4108 ASIAN STEELS, PROP. PURUSHAN K KERALA VAIKOM S/O. KUNJAN, MARANVEEDU, THALAYAZHAM P O 134 DOUBT JAN16 SUIT PURUSHAN K NA BANK LTD. MATHUKKARA THE SOUTH INDIAN INDIRA 4109 ATLAS JEWELLERY PRIVATE LIMITED KERALA THRISSUR MAIN XI/350H,OPP. CIAL,VAPPALASSERY, NEDUMBASSERY 24241 LOSS JUN16 SUIT MOOTHEDATH 01780579 05304935 BANK LTD. RAMACHANDRAN RAMACHANDRAN THE SOUTH INDIAN RACE COURSE MANSION,8/1,M.RACE 4110 BALAJI MODERN SPINNERS LTD. TAMIL NADU COIMBATORE.I.F. 385 DOUBT SEP01 SUIT DHORAIRAJ D 00651162 SHARATHRAM D 00892570 BANK LTD. COURSE,COIMBATORE, TAMIL NADU - 641 018. AMBUJAKSHAN THE SOUTH INDIAN SASIKUMAR SHYAMA PRASAD KAMALASANAN MAHAL SADASIVAN 4111 BODHI HOSPITALS PVT. LTD. KERALA PATHANAMTHITTA ELAVUMTHITTA P O, PATHANAMTHITTA 275 DOUBT JUL17 SUIT 1029069 1362281 1553741 SHAJI PANICKER 3605256 3605679 SHAJI DIVAKARAN 3605870 RAJAN TUNDAN VASU 3605896 SUSEELAN NANOO 3605924 KARUNAKARAN 3605976 BANK LTD. KARUNAKARAN DAMODARA PANICKER PURUSHOTHAMAN RAJAN NEDUMPARAMBIL THE SOUTH INDIAN CHALISERRY P O,OTTAPALAM TALUK,PALAKAD, 4112 CHERUVATHOOR BROTHERS KERALA KUNNAMKULAM 144 LOSS MAR91 SUIT C T VARGHESE NA C T CHERU(LATE) NA OMANA P O MISS NA M T THANKAMMA MISS NA K V KARIAMMA MISS NA BANK LTD. KERALA - 680503. THE SOUTH INDIAN 103B NEW EXTENSION STREET,WEST 4113 FRIENDS APPARELS TAMIL NADU TIRUPUR AVINASHI ROAD 135 DOUBT JUN12 SUIT K PALANISMAY NA V MUTHUSMAY NA BANK LTD. PALLADAM,PALLADAM, 641664 THE SOUTH INDIAN NO. 425, AVINASHI ROAD, OPP. KEERANI OFFICE, 4114 GANESAN K , PROP. PRIYA JEWELLERS TAMIL NADU TIRUPUR MAIN 122 DOUBT MAR15 SUIT GANESAN K BANK LTD. TIRUPUR, TAMIL NADU - 641602. 402, WAVES APT., GAMADIA CROSS ROAD, THE SOUTH INDIAN 4115 INTERNATIONAL HOMETEX LTD MAHARASHTRA MUMBAI-GIRGAUM OFF.PEDDAR ROAD, MUMBAI, MAHARASHTRA - 400 660 LOSS SEP08 SUIT V.K.AGARWAL 00298221 VINEET AGARWAL 00300960 SUDHA AGARWAL NA BANK LTD. 006. THE SOUTH INDIAN 80/81,AMBIKA INDUSTRIAL ESTATE,UDHANA 4116 LAXMI ENTERPRISE GUJARAT SURAT 105 LOSS MAR06 SUIT ASHOK KUMAR MALI NA BANK LTD. MAGDALLA ROAD,SURAT, GUJRAT - 395001. THE SOUTH INDIAN EXPORT PROMOTION ZONE, KAKKANAD, KOCHI, ARUL K. DR.SUDERSAN K. LEENA A. JAMES ANDREW SAMIUDDIN S 4117 LOTUS SPICES LTD KERALA ERNAKULAM OVERSEAS 642 LOSS SEP99 SUIT NA NA NA NA NA BANK LTD. KERALA - 682030. THANKASWAMY THANKASWAMY THANKASWAMY KUZMEA MAQBAAL

THE SOUTH INDIAN 663/P, SHREELAKSHMI COMPLEX STATUE JUNCTION, 4118 M R SYNDICATE KERALA TRIPUNITHURA 197 DOUBT JAN13 SUIT REJI M POULOSE NA AJITHA REJI NA LEVKUMAR V S NA BANK LTD. TRIPUNITHURA, ERNAKULAM, KERALA - 682301

NATIONAL AGRICULTURAL CO-OPERATIVE SBI IOB DENA BK FED THE SOUTH INDIAN SIDDHARTHA ENCLAVE ASHRAM CHOWK,RING MULTI STATE CO-OP 4119 MARKETING FEDERATION OF INDIA DELHI NEW DELHI CP 19016 DOUBT DEC12 SUIT BK PNB CBI OBC BOM BANK LTD. ROAD,NEW DELHI - 110014 SOCIETIES (NAFED ) SBBJ SYNDI BK NEW INDIA COMPLEX, PROP. JOHNY THE SOUTH INDIAN VELLAPANIYIL HOUSE, KOORALI P O, ELANGULAM, 4120 KERALA PONKUNNAM 291 DOUBT APR17 SUIT JOHNY THOMAS NA THOMAS BANK LTD. KOTTAYAM - 686 522 THE SOUTH INDIAN VELLAPANIYIL HOUSE, KOORALI P O, ELANGULAM, 4121 NEW INDIA FUELS, PROP. JOHNY THOMAS KERALA PONKUNNAM 200 DOUBT JUN17 SUIT JOHNY THOMAS NA BANK LTD. KOTTAYAM - 686 522

THE SOUTH INDIAN III PILCOURT,4TH FLOOR,B-BLOCK,MAHARISIKARVE SALIM P AKBAR A MAHENDRA B 4122 OXFORD INDUSTRIES LTD. MAHARASHTRA MUMBAI BANDRA 131 LOSS MAR08 SUIT MAZHER N LAILA 00037046 00037146 SHABBIR N LAILA 00037189 00063112 NA BANK LTD. ROAD,MUMBAI, MAHARASHTRA - 400020. SHAHPURWALA SHAHPURWALA KAMADAR

THE SOUTH INDIAN UMASANKAR 4123 PLASTOSEN LTD. WEST BENGAL KOLKATA G.C.AVENUE 85 S N BANERJI ROAD, KOLKATA - 700014 822 LOSS JUN06 SUIT ABIJTHSEN 00061972 00049317 SUPRATIK SEN BARAT 00233794 BANK LTD. CHATTOPADHYAY THE SOUTH INDIAN VELAMTHUNDIYIL HOUSE, ANAKAL P O, 4124 PNR IMPEX ,PROP. JITHA FASILY KERALA KOTTAYAM MAIN 240 DOUBT SEP17 SUIT JITHA FASILY NA BANK LTD. KANJIRAPALLY - 686 508.

POPULAR TRADERS, PROP. REEFEL J THE SOUTH INDIAN REEFEL J 4125 KERALA PALLIKUNNU S/O/OUSEPH,POOVATHUKARAN HOUSE, 412 DOUBT AUG16 SUIT NA POOVATHUKARAN BANK LTD. POOVATHUKARAN KALAKALLU,VARAKKARA POST,THRISSUR 680 302

THE SOUTH INDIAN 4126 PREMIER TRADERS TAMIL NADU CHENNAI G T NO 160,BROADWAY ,CHENNAI-600001 110 LOSS DEC98 SUIT ALI HUSSAIN NA SAIFUDDIN BH NA SHERINBHAI NA ABBAS BHAI NA BANK LTD. PT MATHAI CONSTRUCTION COMPANY THE SOUTH INDIAN 4127 KERALA ERNAKULAM MG ROAD 27/370,KV 60/2,PANAMPILLY NAGAR,KOCHI 682036 2065 LOSS MAR15 SUIT P T MATHAI 00656633 MARTHA MATHAI 00559811 GIJU P MATHAI 00559729 ACHAMMA GIJU NA PVT LTD BANK LTD.

THE SOUTH INDIAN S/O PERUMAL, NEAR MARKET, THARAGAMPATTY SERVAIKARANUR 4128 RAJAENDRAN.SP TAMIL NADU KANIYALAMPATTI 895.02 LOSS JUN13 SUIT NA BANK LTD. KADAVOOR TALUK, KARUR DISTRICT. PERUMAL RAJENDRAN

THE SOUTH INDIAN VARKEY BHAVAN,ALAPPATT PALATHINGAL 4129 ROSAMMA VARKEY AND VINU VARKEY KERALA EAST FORT THRISSUR 210 LOSS DEC10 SUIT ROSAMMA VARKEY NA VINU VARKEY NA BANK LTD. HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014 THE SOUTH INDIAN VARKEY BHAVAN,ALAPPATT PALATHINGAL 4130 ROSAMMA VARKEY AND VINU VARKEY KERALA EAST FORT THRISSUR 225 LOSS DEC10 SUIT ROSAMMA VARKEY NA VINU VARKEY NA BANK LTD. HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014 S D COTTON CLOTHING COMPANY THE SOUTH INDIAN 5A, PREM GARDENS, RAJAJI, P N ROAD, TIRUPUR, 4131 TAMIL NADU TIRUPUR AVINASHI ROAD 847 DOUBT APR15 SUIT PREM D 00008709 RAMAKRISHNAN V 00224900 (INDIA) PVT. LTD BANK LTD. TAMIL NADU - 641602. SAMRIDHY-MUVATTUPUZHA DIOCESAN THE SOUTH INDIAN REG. NO. ER 409/03, M C ROAD, KEEZHILLAM P O - (FR.)GHEEVARGHESE 4132 KERALA MUVATTUPUZHA 189 LOSS JUL17 SUIT NA GHOSH YOHANNAN NA SOCIAL SERVICE SOCIETY BANK LTD. 683 541 MELEPEEDIKAYIL THE SOUTH INDIAN 119, INDIRA NAGAR, VASANT VIHAR, DEHRADUN, 4133 SANJAY MINOCHA UTTARANCHAL DEHRADUN 1944 LOSS SEP12 SUIT SANJAY MINOCHA NA BANK LTD. UTTAR PARDESH - 248001. THE SOUTH INDIAN GEETHU NIVAS, PANANGEL, PUNALUR, KERALA- 4134 SATHEESH BABU R C KERALA KANNANALLOR 400 LOSS DEC07 SUIT SATHEESH BABU R C NA BANK LTD. 695576 SELVAM EDUCATIONAL AND CHARITABLE THE SOUTH INDIAN RAJA NAGAR, VADAKANGULAM POST, TIRUNELVELI 4135 TAMILNADU NAGERCOIL 1401 DOUBT SEP16 SUIT JOHNSEL RAJA NA BALA JOHNSEL NA SOPHIA RAJA NA JOY RAJA NA JINO JOY NA FRANCIS NA JOE ARUL SURESH NA JACOB RAJA NA JESUS RAJA NA TRUST BANK LTD. DISTRICT-627 116 SUITE NO. 413, 4TH FLOOR, VARDAAN MARKET, 25 SHREE GANESH JEWELLERY HOUSE (I) THE SOUTH INDIAN 4136 WEST BENGAL CORPORATE BRANCH KOLKATA A, CAMAC STREET, KOLKATA – 700016 6984 DOUBT DEC13 SUIT UMESH PAREKH NA NILESH PAREKH NA LIMITED BANK LTD.

JAMNADAS THE SOUTH INDIAN BLOCK NO. 115-116, TEMPO GALI, PIPODARA, VIJYA JAMNADAS 4137 SHUBHAM FILAMENTS GUJARAT SURAT 109 DOUBT SEP17 SUIT GORDHANBHAI NA NA BANK LTD. MANGROL, SURAT, GUJARAT - 394 125 DOBARIYA DOBARIYA POTNURI SRI ANJANEYA MEDICAL AGENCIES, PROP. DASANJANEYA POTNURI DASANJANEYA MANIKANTA THE SOUTH INDIAN NO. 43-1-119, KABELA ROAD, RAMARAJYA NAGAR, MANIKANTA 4138 KERALA VIJAYAWADA 111 DOUBT AUG16 SUIT NA RAGHAVENDRA GOPALAKRISHNA BANK LTD. VIDHYADHARAPURAM, VIJAYAWADA -12 RAGHAVENDRA MURTHY GOPALAKRISHNA MURTHY H.NO.8-2-293/82/A/832A,PLOT NO.832 SRI M RAVINDER REDDY CONTRACTORS THE SOUTH INDIAN MADADI MARPU REDDY 4139 ANDHRA PRADESH SECUNDARABAD ROAD N0.41,JUBILEE HILLS,HYDERABAD,KURNOOL, 4111 DOUBT DEC16 SUIT 06679914 07199021 PVT LTD BANK LTD. SHAKUNTHALA SUDHAKAR TG 500033 THE SOUTH INDIAN 17, LAKE TEMPLE ROAD, KOLKATA, WEST BENGAL - 4140 SUNDERBAN SEA FOOD LTD WEST BENGAL KOLKATA G.C.AVENUE 504 LOSS MAR99 SUIT GAUTHAM GOSH NA INDRANI DUTTA NA BANK LTD. 700029. SUNIL CHANDRA ALIAS&SUNIL KUMAR THE SOUTH INDIAN 272, CHITTARANJAN AVENUE, KOLKATA, WEST SUNIL KUMAR 4141 WEST BENGAL KOLKATA HOWRAH 550 LOSS JUL08 SUIT NA CHANDRA&13 OT BANK LTD. BENGAL - 700006. CHANDRA SUNIL CHANDRA ALIAS&SUNIL KUMAR THE SOUTH INDIAN 272, CHITTARANJAN AVENUE, KOLKATA, WEST SUNIL KUMAR 4142 WEST BENGAL KOLKATA BRABOURNE ROAD 141 LOSS JUL08 SUIT NA CHANDRA&13 OT BANK LTD. BENGAL - 700006. CHANDRA THE SOUTH INDIAN 4143 SURPRIME STEEL INDUSTRIES KERALA ANGAMALY NORTH KUTTAMASSERY, ALUVA, ERNAKULAM 1222 SUBST DEC16 SUIT K ABDUL KAREEM NA LAILA ABDUL KAREEM NA BANK LTD. 8 3 833 104 MAIN ROAD KAMALAPURI COLONY, THE SOUTH INDIAN MALINENI SAMBASIVA LEELA KUMARI 4144 TRANSSTROY(INDIA) LTD TELANGANA HYDERABAD CORPORATE KAMALAPURI COLONY, HYDERABAD, TELANGANA - 12631 DOUBT OCT15 SUIT CHERUKURI SRIDHAR 1594408 1656407 1791897 BANK LTD. RAO RAYAPATI 500073. DOOR NO.VIII/265/1A THOTTANPETTA,EAST FORT THE SOUTH INDIAN 4145 VADAKKEN GOLD EXPORTS PRIVATE LTD. KERALA THRISSUR MG ROAD P.O. 1454 DOUBT JULY15 SUIT VADAKKEN RAPHAEL 2028276 SHINGSY RAPHEL 2028341 BANK LTD. THRISSUR 680 005 THE SOUTH INDIAN 32/1174E,CIVIL LINE ROAD,PALARIVATTOM 4146 VARKEY'S RETAIL VENURES PVT LTD KERALA ERNAKULAM MG ROAD 1755 LOSS DEC09 SUIT SEBY ALAPPAT 00871826 TOBY ALAPPAT 00871714 DENNIS PI 00871756 BANK LTD. PO,ERNAKULAM, KERALA - 682025 NO.75, IIND FLOOR, BIG BELL COMPLEX, 106, THE SOUTH INDIAN 4147 VETRIVEL ENTERPRISES TAMIL NADU COIMBATORE GANDHIPURAM D.B.ROAD, R.S.PURAM, COIMBATORE, TAMIL NADU - 205 LOSS SEP11 SUIT M.SUJATHA NA BANK LTD. 641 002. THE SOUTH INDIAN KINFRA SMALL INDUSTRIES PARK, NELLAD P.O- 4148 VIBHA CHOCOLATES PVT.LTD KERALA MUVATTUPUZHA 490 LOSS JUL09 SUIT MR.A.BHASKARAN NA MR.BINOJ BHASKAR 02079477 MRS.SUSHAMA BINOJ 00613225 BANK LTD. 686721, ERNAKULAM DISTRICT, KERALA - 686721. THE SOUTH INDIAN M-40, NEW HARIDWAR COLONY, HARIDWAR, 4149 VIJAY KUSHWAHA UTTARANCHAL DEHRADUN 1561 LOSS SEP12 SUIT VIJAY KUSHWAHA NA BANK LTD. UTTARAKHAND, PRADEEPKUMAR DEEPAK KUMAR THE SOUTH INDIAN VISHAL HOUSE, OPPOSITE SALES INDIA, ASHRAM HARESH KANTILAL ASHWIN KUMAR 4150 VISHAL EXPORTS OVERSEAS LTD. GUJARAT AHMEDABAD 1670 LOSS DEC06 SUIT SUBASHCHANRA 00027322 SUBHASCHANDRA 0012647 NA NA BANK LTD. ROAD, AHMEDABAD, GUJRAT - 380009 MEHTA BUDHALAL PARIKH MEHTA MEHTA AHMEDABAD MFG. & CALICO THE SPECIFIED 4151 MAHARASHTRA MUMBAI OUTSIDE JAMALPUR GATE, AHMEDABAD - 380 022. 985 Suit UNDER LIQUIDATION PRG.CO.LTD. UNDERTAKING OF UTI KEDIA CHAMBERS, OFF CHATTARPATI SHIVAJI RD, AJANTA PAPER & GENERAL PRODUCTS THE SPECIFIED 4152 MAHARASHTRA MUMBAI VAKOLA BRIDGE, SANTA CRUZ (EAST), MUMBAI- 335 Suit S N KEDIA, CHAIRMAN S R PODDAR RAJESH KEDIA ARUN KEDIA PABAN KEDIA PRADEEP KEDIA LTD UNDERTAKING OF UTI 400055 THE SPECIFIED HT HOUSE, 7TH FL, 18-20 KASTURBA GANDHI MARG, 4153 AKG ACOUSTICS LTD. MAHARASHTRA MUMBAI 168 Suit IN LIQUIDATION UNDERTAKING OF UTI NEW DELHI-110001 THE SPECIFIED NEW EXCELSIOR BUILDING, 6TH FLOOR, WALLACE 4154 ALPIC FINANCE LTD. MAHARASHTRA MUMBAI 900 Suit S RAVIKUMAR, MD SAIRAM IYER, JT MD UNDERTAKING OF UTI STREET, FORT, MUMBAI-400001 THE SPECIFIED AGARSEN CHOWK, NARNAUL, DIST. N S PARULEKAR, 4155 ALTOS INDIA LTD. MAHARASHTRA MUMBAI 357 Suit DADAN BHAI UNDERTAKING OF UTI MAHENDERGARH, HARYANA - 123 001. CHAIRMAN THE SPECIFIED 203, KAUMUDI, D.K. SANDU MARG, CHEMBUR, 4156 AMRUT INDUSTRIES LTD. MAHARASHTRA MUMBAI 131 Suit UNDER LIQUIDATION UNDERTAKING OF UTI MUMBAI - 400071. THE SPECIFIED 4157 ARIHANT COTSYN LTD. MAHARASHTRA MUMBAI B-35, PHASE-V, FOCAL POINT, LUDIANA-141010 847 Suit K L JAIN, CMD K L NARANG UNDERTAKING OF UTI THE SPECIFIED 4158 ARIHANT INDUSTRIES LTD. MAHARASHTRA MUMBAI B-35, PHASE-V, FOCAL POINT, LUDIANA-141010 1195 Suit K L JAIN, CMD K L NARANG UNDERTAKING OF UTI THE SPECIFIED 54-A, M VASANJI ROAD, ANDHERI (EAST), MUMBAI- 4159 ARMOUR CHEMICALS LTD. MAHARASHTRA MUMBAI 740 Suit DR ATMA B GUPTA USHA GUPTA M R LALL RAJNIKANT VOHRA UNDERTAKING OF UTI 400093 408, CREATIVE INDUSTRIAL ESTATE, SITARAM MILLS THE SPECIFIED 4160 ATASH INDUSTRIES (INDIA) LIMITED. MAHARASHTRA MUMBAI COMPOUND, N M JOSHI MARG, LOWER PAREL, 940 Suit IN LIQUIDATION UNDERTAKING OF UTI MUMBAI-400 THE SPECIFIED D-8, MIDC STREET NO.16, MAROL, ANDHERI (EAST), M V CHATURVEDI, 4161 ATV PROJECTS INDIA LTD. MAHARASHTRA MUMBAI 943 Suit RAJESH KUMAR PATHAK V NARAYAN UNDERTAKING OF UTI MUMBAI-400093 CHAIRMAN 1 D, KADUGODI SADARAMANGALA INDUSTRIAL THE SPECIFIED PRADEEP 4162 B S REFRIGERATORS LTD. MAHARASHTRA MUMBAI AREA, WHITEFIELD ROAD, WHITEFIELD, 3100 Suit T P G NAMBIAR AJIT NAMBIAR M A UPPAL T C CHAUHAN L H BHATIA R MURALI R HANUMANTHAIAH P S RAMAKRISHNAN R SATHYAJI RAJA UNDERTAKING OF UTI AWASTHI,NOM BANGALORE-560066 403-405, VIKRAM TOWER, 3RD FLR, SAPNA THE SPECIFIED 4163 BETA NAPTHOL LTD. MAHARASHTRA MUMBAI SANGEETA MAIN ROAD, INDORE-452001 MADHYA 567 Suit DEEPAK BAWEJA UNDERTAKING OF UTI PRADESH THE SPECIFIED BASANT COURT, NEW RAMDEV HOTEL, OPP. SION 4164 BHARAT PIPES & FITTINGS LTD. MAHARASHTRA MUMBAI 876 Suit PRAVIN V SHETH UNDERTAKING OF UTI RAILWAY STATION, SION, MUMBAI-400022 THE SPECIFIED 4165 BOWREAH COTTON MILLS LTD. MAHARASHTRA MUMBAI 19B, SHAKESPEARE SARANI, KOLKATA - 700 071. 103 Suit WINDING UP UNDERTAKING OF UTI THE SPECIFIED ALLAHABAD BANK BUILDING, 17, SANSAD MARG, 4166 BST MFG. LTD MAHARASHTRA MUMBAI 274 Suit SATINDER PAL SINGH DEEPINDER SINGH UNDERTAKING OF UTI NEW DELHI-110001 THE SPECIFIED CENTURY PLAZA, 2ND FLOOR, 81 N S ROAD, UNIT NO SUDHAMOY 4167 CFL CAPITAL FINANCIAL SERVICES LTD. MAHARASHTRA MUMBAI 133 Suit H C MATHUR, MD SUJIT DUTTA B N TRIPATHI UNDERTAKING OF UTI 233, KOLKATA 700001. CHATTERJEE THE SPECIFIED EDEN TERRACE, 10, TARAK DUTTA ROAD, 2ND G P GOENKA, 4168 CONSOLIDATED FIBER & CHEMICALS LTD MAHARASHTRA MUMBAI 923 Suit SUKHENDU RAY,IND P K MALLIK,IND SHRIVARDHAN GOENKA J K RAY, NOM ARUN KAPOOR, NOM GOPAL KRISHNA, NOM J P SINGH, WTD UNDERTAKING OF UTI FLOOR, KOLKATA-700017 CHAIRMAN THE SPECIFIED MARUDHAR INDUSTRIAL AREA, BASNI II PHASE, 4169 DERBY TEXTILES LTD. MAHARASHTRA MUMBAI 753 Suit N K DAGA UNDERTAKING OF UTI JODHPUR-342005 RAJASTHAN THE SPECIFIED 4170 ELECTRA INDIA LTD. MAHARASHTRA MUMBAI INDUSTRIAL AREA, PARTAPUR 250 103(MEERUT) 149 Suit ARUN KUMAR RAKESH AGARWAL B K RATHI R MOHAN UNDERTAKING OF UTI THE SPECIFIED A-7, GIDC ELECTRONIC COMPLEX, SEC-15, 4171 ESSEN COMPUTERS LTD. MAHARASHTRA MUMBAI 125 Suit A J PAREKH, MD J S PAREKH R S PAREKH K M BAKSHI R A SHAH C C DOCTOR UNDERTAKING OF UTI GANDHINAGAR-382015 THE SPECIFIED 138-141, INDUSTRIAL ESTATE, KANDIVLI (WEST), AVINASH KUMAR 4172 FOREMOST INDUSTRIES (INDIA) LTD. MAHARASHTRA MUMBAI 420 Suit RAKESH VASHIST ADARSH DEVA UNDERTAKING OF UTI MUMBAI-400067 SRIVASTAVA THE SPECIFIED 225-D-ACHARYA J C BOSE ROAD, KOLKATTA-700020 4173 GANAPATI EXPORTS LTD. MAHARASHTRA MUMBAI 1805 Suit O P AGARWAL, CH B K KARNAWAT S C GIROTRA J P AGARWAL M K AGARWAL RAVI KATHPALIA R N CHANDGOTHIA UNDERTAKING OF UTI WEST BENGAL THE SPECIFIED CHANDER MUKHI, NARIMAN POINT, MUMBAI- 4174 GARWARE NYLONS LTD. MAHARASHTRA MUMBAI 2496 Suit ASHOK GARWARE ADITYA GARWARE ROHIT C MEHTA J P THACKER S V MUZUMDAR J S KHAMBATA S N TALWAR R M DESAI, NOM-ICICI M H KOTHARI S C SINGHAL, NOM-BIFR B B VANWA UNDERTAKING OF UTI 400021 THE SPECIFIED PLOT NO. 4, SOMNATHPUR INDUSTRIAL ESTATE, A K NANDA, NOM- 4175 GRAPCO INDUSTRIES LTD. MAHARASHTRA MUMBAI 1571 Suit K M PODDAR R P JHUNJHUNWALA S JALAN B K DUTTA, NOM-ICICI T SWAMINATHAN C S PANICKER UNDERTAKING OF UTI GANJAM, ORISSA-756019 IPOCOL THE SPECIFIED AE-676, SECTOR-1, GR FLOOR, SALT LAKE, KOLKATTA- R P JHUNJHUNWALA, 4176 GRAPCO INTERNATIONAL LTD. MAHARASHTRA MUMBAI 150 Suit UNDERTAKING OF UTI 700064 MD THE SPECIFIED PLOT NO.112, ROAD NO. 13, MIDC MAROL ANDHERI 4177 HEATSHRINK TECHNOLOGIES LTD. MAHARASHTRA MUMBAI 799 Suit B S DOCTOR PRAMOD R SHAH P S GANGURDE UNDERTAKING OF UTI (EAST), MUMBAI-400093 THE SPECIFIED 771, PT SATAVALEKAR MARG, MAHIM, MUMBAI- 4178 HICO PRODUCTS LTD. MAHARASHTRA MUMBAI 121 Suit S D DHAMANKAR R M DHAMANKAR B D TILAK G G DESAI S D DANDEKAR V S BHAGWAT M L APTE A M WADIA, NOM-GIC UNDERTAKING OF UTI 400016 HINDUSTAN NITRO PRODUCTS GUJARAT THE SPECIFIED KANWA VILLAGE, TAL.-JAMBUSAR, BHARUCH, L N S MUKUNDAN NOM B ARAVAMUDHAM, 4179 MAHARASHTRA MUMBAI 482 Suit N P JAIN C B PATEL BEN TRIVEDI C H SHAH RAMDAS GANDHI M R MENON HEMANG M MEHTA LTD. UNDERTAKING OF UTI GUJARAT GIIC NOM-GIIC

THE SPECIFIED SRI NILAYAM, 176 RACE VIEW ROAD, OOTACAMUD, 4180 HINDUSTAN PHOTO FILMS LTD. MAHARASHTRA MUMBAI 7586 Suit P JAGDEESWARAN M GITA MUNSHI RAM UNDERTAKING OF UTI UDHAGAMANDALAM-643 001 TAMIL NADU

THE SPECIFIED 139, MALALNPUR INDUSTRIAL AREA, BHIND, VINEET KUMAR 4181 HOTLINE CPT LTD. MAHARASHTRA MUMBAI 2417 Suit ANUJ GUPTA 00003737 ASHOK KUMAR 01955630 ANKUR GOYAL 02063926 06598827 UNDERTAKING OF UTI MADHYA PRADESH, SHARMA THE SPECIFIED JATINDER KUMAR 4182 INDODAN INDUSTRIES LTD. MAHARASHTRA MUMBAI 72, JANPATH, NEW DELHI-110001 155 Suit RAKESH VASHIST ADARSH DEVA UNDERTAKING OF UTI SINGH THE SPECIFIED D-3, MIDC, KURKUMBH, DAUND TALUKA, PUNE- 4183 J.F.LABORATORIES LTD. MAHARASHTRA MUMBAI 1091 Suit M. FLORK S S RANADE A N PODDAR SANJAY RANE UNDERTAKING OF UTI 413801 MAHARASHTRA THE SPECIFIED 53, COMMUNITY CENTRE, NEW FRIENDS COLONY, PRAKASH CHANDRA KAILASH T S SURENDRANATH, 4184 J.K.PHARMACHEM LTD. MAHARASHTRA MUMBAI 3006 Suit DEEP CHANDRA JAIN PRAMOD KAPOOR SUDHIR A BIDKAR S K SAGAR V P VIG SHWETA GIROTRA UNDERTAKING OF UTI MATHURA ROAD, NEW DELHI-110065 JAIN BHANSALI,NOM NOM THE SPECIFIED DOSIGAON INDUSTRIAL ESTATE, RATLAM-457001 RAJARAJESHWARI DEVI 4185 JAYANT VITAMINS LIMITED MAHARASHTRA MUMBAI 602 Suit PRERANA THAKORE AJAY I THAKORE D M NETERWALA NITYA NAND S P ADARKAR D M POPAT R P SINHA VISHWANATH BAJPAI 05109731 VINOD MISHRA 05331321 AJAIKUMAR BAJPAI UNDERTAKING OF UTI M.P. ANGRE

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THE SPECIFIED 21B BELAVADI INDUSTRIAL AREA, BELAVADI, 4187 KARNATAKA BALL BEARINGS LTD. MAHARASHTRA MUMBAI 1032 Suit UNDER LIQUIDATION UNDERTAKING OF UTI MYSORE-571186. THE SPECIFIED GATEWAY BUILDING, APOLLO BUNDER, MUMBAI 4188 MACHINERY MANUFACTURERS. MAHARASHTRA MUMBAI 806 Suit UNDER LIQUIDATION UNDERTAKING OF UTI 400039 THE SPECIFIED STADIUM HOUSE, BLOCK NO. 1, 3RD FLOOR, VEER 4189 MAFATLAL ENGN.INDUSTRIES. MAHARASHTRA MUMBAI 112 Suit ARVIND N MAFATLAL UNDERTAKING OF UTI NARIMAN ROAD, MUMBAI-400020 THE SPECIFIED JOG CENTRE', 28/1, MUMBAI-PUNE ROAD, 4190 MAHAKALI FLYOVER CO. LTD. MAHARASHTRA MUMBAI 900 Suit MADHUKAR K SHIRUDE SUNIL D GHODEKAR UNDERTAKING OF UTI WAKDEWADI, PUNE-411003 MAHARASHTRA THE SPECIFIED MAHAVIR HOUSE, XXIV/51, INDIRA GANDHI ROAD, 4191 MAHAVIR PLANTATION LTD. 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SHOP NO. 16, RELIABLE PLAZA, OPPOSITE SBI, 4259 ASHU MARKETING UCO BANK MADHYA PRADESH LALGHATI SULTANIA ROAD, BHOPAL, MADHYA PRADESH- 37.61 SUIT SHANKAR KAPOOR 462001 N5/241, IRC VILLAGE, NAYAPALLY, BHUBANESWAR- 4260 ASTHA UCO BANK ODISHA ODISHA GOVT SECRETARIAT 228 SUIT SATYANANDA NAYAK 15. PLOT NO.309, ROAD NO.10C, GAYATRI HILLS, 4261 ATLURI SUBBA RAO UCO BANK ANDHRA PRADESH SURYANAGAR, HYDERABAD 57 SUIT ATLURI SUBBA RAO JUBILEE HILLS, HYDERABAD - 500033. 440, INDUSTRIAL AREA, PHASE-II, RAMDARBAR, ANDHRA BANK, BANK 4262 ATUL FASTNERS UCO BANK PUNJAB SECTOR 22-D, CHANDIGARH LUDHIANA, CHANDIGARH & HOUSE NO.1212, 30 SUIT JAGDISH KAPOOR ATUL KAPOOR OF INDIA HARNAM NAGAR,LUDHIANA. PLOT NO. 100/B, LIGHT INDUSTRIAL AREA, RANVEER KUMAR 4263 BALAJI ENGINNERING UCO BANK CHATTISGARH KOHKA 106 SUIT BHILAI, DIST:DURG, CHATTISGARH-490026 CHAURASIA E-41, D-1, TYPE FLATS BAPUDHAM, SAN MARTIN 4264 BANDANA ENTERPRISES UCO BANK NEW DELHI AMB NEW DELHI 35.62 SUIT BANDANA DAS MARG, NEW DELHI-110010 4265 BANKURA POULTRY UCO BANK WEST BENGAL SHYAM BAZAR, KOLKATA 4/44, BIJOY GARH, JADAVPUR, KOLKATA-700032 32.62 SUIT INDRANIL SAESWATI SONALI BOSE CIRCUS MAIDAN, ARAMBAGH 4266 BASUDEV KUNDU UCO BANK WEST BENGAL ARAMBAGH WARD NO. -2, P.O. ARAMBAGH 38.48 SUIT BASUDEV KUNDU HOOGHLY-712601 ZOO NARENGI ROAD, HATIGARH CHARIALI, 4267 BERIAL ENGINEERS PVT. LTD UCO BANK GUWAHATI SILPUKHRI 1050.79 SUIT SATYABAN SHARMA MOHAN GOGOI GUWAHTI-781024 CORP OFF: NO.9, FLAT NO.202, 2ND FLOOR, MANJU BHAGYANAGAR SOLVENT EXTRACTIONS JAGADEESAN KRISHNAMURTHY 4268 UCO BANK CHENNAI IBB CHENNAI BLOCK, CHITRA AVENUE, CHOOLAIMEDU HIGH 821 SUIT WILLIAM SAGAI PVT. LIMITED RAJAPALALAH VEERARAGHAVAN ROAD, CHENNAI RAMESHCHANDER 4269 BHARAT MEDICAL AGENCY UCO BANK GUJARAT NADIAD 2497/4, GANJ BAZAR, NADIAD 78 SUIT C.SHAH SBI, SARASWAT CO-OP, 1ST FLOOR, DALAMAL HOUSE, J.B.MARG, NARIMAN KVB, PNB, UBI, J &K B, 4270 BIRLA SURYA LTD. UCO BANK MAHARASHTRA FCC, NARIMAN POINT 6755 SUIT YASHOVARDHAN BIRLA POINT, MUMBAI-400021 SBP, KARNATAKA, LIC, DENA

VILL. RAGHUNATHGARH, P.O. & P.S. PANCHU GOPAL (SMT.) BABITA 4271 BISWAMATA COLD STORAGE PVT. LTD. UCO BANK WEST BENGAL MIDNA[PORE 711 SUIT SHYAMAL DANDAPATH CHANDRAKONA, DIST. PASCHIM MIDNAPORE, W.B. DANDAPATH DANDAPATH

DOOR NO.3-6-199/1, HIMAYATH NAGAR, P. CHAKRADHARA A. VIJAYAVARDHAN 4272 CAFÉ D LAKE PVT. LTD. UCO BANK ANDHRA PRADESH AMB, HYDERABAD 918 SUIT P. PRABHAKAR REDDY K. NARASIMHA RAO HYDERABAD - 500029. REDDY REDDY CHANDRA MOHAN 4273 CHANDRA MOHAN SARKAR UCO BANK WEST BENGAL PARK STREET, KOLKATA 97/E, TALTALA LANE, KOLKATA-700014 89 SUIT SARKAR 2B, GRANT LANE, 2ND FLOOR, GRANT LANE, ALL BANK, ANDHRA, APARNA GUPTA MUKUL GUPTA 4274 CHANDRA PROTECO LTD. UCO BANK UTTAR PRADESH ALLAHABAD MAIN 4212.16 SUIT KOLKATA-700012 BOI, CORP BANK, IDBI (DIN-00127607) (DIN-00125788) CHRISTIAN PATTY, P.O-NAGAON, DIST-NAGAON, 4275 CHAPANALA TEA ESTATE UCO BANK WEST BENGAL AMB,KOLKATA 294 SUIT UMAN MUHAMMAD ASSAM -782001 BILESHWARPURA, KALOLMAHSANA HIGHWAY 4276 CHARTERED META STEEL PVT. LTD. UCO BANK GUJARAT AMBEDKAR ROAD, KALOL 110 SUIT G.S.F.C. SHAILESH C. SHAH JAYANTILAL G. SHAH HARSHAD P. SOLANKI ASHOK S. PUROHIT JOGESH D. SHAH KALOL, GANDHINAGAR. L-36, SECTOR-1, PHASE 1, KASHMIRI BABBAR 4277 CHINU PLAST UCO BANK NEW DELHI AMB NEW DELHI BAWANA INDUSTRIAL AREA, 140.39 SUIT (PAN-AAFPB9984P) NEW DELHI- 110038 SHOP NO. 23 & 24, RELIABLE PLAZA, OPPOSITE SBI, 4278 CREATIVE LINE UCO BANK MADHYA PRADESH LALGHATI SULTANIA ROAD, BHOPAL, MADHYA PRADESH- 26.16 SUIT ROHIT JAISWAL 462001 PLOT NO.258, ROAD NO.18, JUBILEE HILLS, P. CHAKRADHARA 4279 CRUSTUM PRODUCTS PVT. LTD. UCO BANK ANDHRA PRADESH AMB, HYDERABAD 802 SUIT P. LAKSHMI SHRUTI HYDERABAD REDDY 4280 D. M. T. TRANSPORT UCO BANK ASSAM DIKHOWMUKH GANDHI PARK ROAD, TINSUKHIA, ASSAM 70 SUIT DIPAK KUMAR SAIKIA MRINAL DUTTA PRANJAL BARUAH 4281 D. MEHRA & CO. UCO BANK WEST BENGAL DUM DUM 97, RABINDRA NAGAR, KOLKATA-700035 43 SUIT DEBENDRA MEHRA 52, PARTHABARI LANE, KOLKATA 4282 D.M.SUPPLY AGENCY UCO BANK WEST BENGAL UTTARPARA MAIN 26 SUIT SABYASACHI PAUL -700035 4283 DASCO UCO BANK WEST BENGAL HAZRA ROAD KOLKKATA 195, BLOCK-J, NEW ALIPORE, KOLKATA-700 053 69 SUIT SUBRATA DAS ADD 1:CENTRAL BUILDING NO. 3, 4TH FLOOR, ANUPKUMAR BOMANJI MASTER LANE, KALDADEVI, MUMBAI- ANIL CHANDRAPALJI YOG NAVALKUMAR DEEGEE ORCHARDS PVT LTD PRAKASHCHANDRA 4284 UCO BANK MAHARASHTRA AMRAVATI 400002 4301.63 SUIT IDBI BHOLA BHOOT CIN- U01100MH1997PTC108323 BHOOT ADD 2:CONTROLLING OFFICE:POST BOX NO.9, DIN- 05243776 DIN- 00759559 DIN- 00759098 RALLIES ROAD, AMRAVATI-444601 R/O- KRISHNA TOWER, CART SARAI ROAD, 4285 DEEPAK KUMAR SINGH UCO BANK JHARKHAND KUTCHERY GARIKHANA NEAR RAM MANDIR, P.S. KOTWALI, 26 SUIT DEEPAK KUMAR SINGH UPPER BAZAAR, RANCHI-834001 SOLIPURAM UPENDER 8-2-686/C/D/5, ROAD NO:12 2ND FLOOR, BANJARA SBI, IDBI, YES, CBI, KANDALA UPENDER KANDALA VIJAYA 4286 DEEPIKA INFRATECH P LTD. UCO BANK ANDHRA PRADESH AMB,HYDERABAD 1580.75 SUIT REDDY HILLS, HYDERABAD-500034 BOM,AXIS, DENA REDDY DIN-00144531 DIN-00144687 DIN-00177019 PLOT NO.258, ROAD NO.18, JUBILEE HILLS, P. CHAKRADHARA 4287 DEVA INFRASTRUCTURE PVT. LTD. UCO BANK ANDHRA PRADESH AMB, HYDERABAD 588 SUIT P. LAKSHMI SHRUTI HYDERABAD REDDY 6,B, MENA KAMPALA ARCADE 113-114, SIR CAP. D.S. P.K.BHATTA 4288 DHANUS TECHNOLOGIES LTD UCO BANK TAMIL NADU MCU T.NAGORE 1145 SUIT A.D SUDHINDRA S.MUTHUKRISNAN V. NARAYANASWAMY S.MANOHARAN G.RATHAN KUMAR THYEGARAYA ROAD, T. NAGORE, CHENNAI SRINIVASAN CHARYYA AT-ATAMDAPUR, TAHSIL-CHIKHALI, DIST- DILIP UTTAMRAO 4289 DILIP UTTAMRAO KHANDALKAR UCO BANK MAHARASTRA AKOLA 33 SUIT BULDHANA, MAHARASTRA KHANDALKAR 227, SAGAR INDUSTRIAL ESTATE, NEAR DAHISAR 4290 DIXON BIO-MEDICA UCO BANK MAHARASTRA DAHISAR EAST 595 SUIT RANJANA VILAS KOLGE TOLL NAKA, DAHISAR-EAST, MUMBAI-400068. S B TOWER, 4TH FLOOR, 37, SHAKESPEARE SARANI, 4291 DURGESH TRADE CREDIT PVT. LTD. UCO BANK WEST BENGAL BECKBAGAN 212 SUIT H V K BAJORIA ANIL BAJORIA KOLKATA-700 017 143, M.G.ROAD (IST FLOOR) KEORA PUKUR BAZAR 4292 EPSON (INDIA) UCO BANK WEST BENGAL PARK STREET, KOLKATA 133 SUIT MD ASADUZZAM KHAN KOLKATA-700082

4293 EURO INDUSTRIES(I) LTD. UCO BANK TAMILNADU MOUNTRD CHENNAI A5-7,PHASE-II,M.E.P.Z.,TAMBARAM,CHENNAI-45 127 SUIT N.VIJAYKUMAR V.VIJAYLAKSHMI

FASTRACK REALESTATE CONSTRUCTION NIRAPADA 4294 UCO BANK WEST BENGAL BECKBAGAN 32, MARQUIS STREET, KOLKATA-700 016 193 SUIT C P PODDAR PVT. LTD. MUKHOPADHYA 8-A, 3RD FLOOR, METRO PLAZA, E-5 ARERA COLONY, MOHAMMD JUNED 4295 FORTUNE WAREHOUSING UCO BANK MADHYA PRADESH MALVIYA NAGAR 499 SUIT ASADULLAH KHAN ZOHEBULLAH KHAN BHOPAL 462016 KHAN MANOJ, SHANKAR GHADEKAR MARG, PRABHADEVI, 4296 FORWARD SECURITIES LTD. UCO BANK MAHARASTRA NARIMAN PT. MUMBAI 59 SUIT D. R. WAGLE J. D. WAGLE J. R. BIRLA R. S. TARNEJA G. V. NADKARNI MUMBAI 400 025.

1. HOTEL KAJIRANGA, NEAR 37NH, PO BONGAIGAON 4297 G C S EXPORTS INTERNATIONAL UCO BANK ASSAM GOALPARA, ASSAM 36 SUIT PABITRA SARKAR 2. BIJNI, DIST. BONGAIGAON, ASSAM

4298 GANGA BRICKS UCO BANK JHARKHAND DEOGHAR WILLIAMS TOWN, DEOGHAR, JHARKHAND 189 SUIT SHANTA KUMAR REG ADD:SHOWROOM NO. 91, 1ST FLOOR, INDUSTRIAL AREA PHASE-II, SARAL GILL SURINDER GILL RAMESH WALIA 4299 GILCO STEELS LTD. UCO BANK HIMACHAL PRADESH BADDI SOLAN CHANDIGARH-160002 2671 SUIT (DIN-01586968) (DIN-01626552) (DIN-03393840) FACTORY:MOUJA- SINGHA, TEHSIL- HAROLI, DIST.-UNA, HP-176001 I) F-46/49, ROAD NO.4, PARNAMI COMPLEX, 4300 GIRNER EQUIPMENTS PVT LTD UCO BANK RAJASTHAN JOHARI BAZAR JAIPUR KARTARPURA, JAIPUR; II) S-55, CHANDRA BHAWAN, 56 SUIT C H MUNSHI NIRMALA MUNSHI ILA MUNSHI ASHOK MARG, C SCHEME, JAIPUR 20, MAHARSHI DEVENDRA ROAD, 1ST FLOOR, SIDDHARTH KUMAR 4301 GIT TEXTILES MANUFACTURING LIMITED UCO BANK GUJARAT MCU, AHMEDABAD 2155 SUIT HEMANT GOENKA NIKHIL MODI(PRO) KOLKATA-700007 DAGA (PRO)

ADD 1: HB-10, GURUDEV COMPLEX, 2ND PHASE, NARAYAN TRIVENDRA SHAMBHU SILVASA, DADAR & NAGAR HAVELI-396230 RAMCHANDRA NEHA NILESH PATIL 4302 GLOBAL SOFTECH LTD UCO BANK WEST BENGAL FCC KOLKATA 10137.05 SUIT BOI, DENA SAURAV PRAVIN TAYAL SINGH ADD 2:FLAT NO. G - 1,, SILVER PARK, MASAT GHUMATKAR DIN-07114205 DIN-05240052 ROAD,SILVASSA, DADAR & NAGAR HAVELI-396230 DIN-01717979

243, JESSORE ROAD, PO HABRA, 24 PARGANAS 4303 GOLDEN SERVICES UCO BANK WEST BENGAL HABRA 26 SUIT SUKHEN TALUKDAR NORTH WEST BENGAL 743263 4304 GOSWAMI & CO UCO BANK WEST BENGAL AMB,KOLKATA PL-527, BLOCK-C P.O-GHOLA KOLKATA-700110 31 SUIT PRODYUT GOSWAMI

GURJEET SANTPAL BINDRA & PUNEETA E-604, PRATHAMESH VIEW, INDRALOK PHASE-VII, GURJEET SANTPAL PUNEETA GURJEET 4305 UCO BANK MAHARASHTRA MEERA BHAYENDER, THANE 25.35 SUIT GURJEET BINDRA EDEN PARK, BHAYAENDAR EAST, THANE-401105 BINDRA BINDRA

ADD 1- A-104, SAMANVAY APARTMENT, SECTOR-56, KISHOR KUMAR GURGAON-122011 HIMANSHU KOCHHAR GITIKA KOCHHAR 4306 HEIGHTS TRADE PVT. LTD. UCO BANK NEW DELHI AMB,NEW DELHI 198.18 SUIT KOCHHAR ADD 2- 412, NEAR MARKET, SECTOR-40, GURGAON- DIN-01652164 DIN-01652175 DIN-01763571 122002 FLAT NO. 26, KAMAL KUNJ, PODDAR ROAD, MALAD 4307 HITESH H KARELIA & OTHERS UCO BANK MAHARASTRA KANDIVALI 29 SUIT HITESH H KARELIA (EAST), MUMBAI

OFF ADD: 1107, VIKRANT TOWER, 4 RAJENDRA PLACE, OBC, HDFC, NEW DELHI-110008 SARASWAT, ANDHRA, R.K.SHARMA 4308 INDIAN TECHNOMAC CO. LTD. UCO BANK NEW DELHI AMB, NEW DELHI ALT ADD: JAGATPUR, MISSERWALA, 7483 SUIT SBH, DBS, SBP, IOB, UBI, (DIN-01911976) PONTA SAHIB, H.P-173021 SCB, ALLHABAD, CBI, FACTORY: NO.8, NEW BARODA, PO-MAHESWARA, CORPORATION, P&SB VIA-JENAPUR, JAJPUR, ODISHA-754205

OFF ADD:1107, VIKRANT TOWER, 4 RAJENDRA CORPORATION, CBI, PLACE, NEW DELHI-110008 KARNATAKA, SBH, UCO, R.K.SHARMA 4309 INDIAN TECHNOMETAL CO. LTD. UCO BANK NEW DELHI AMB, NEW DELHI 5932 SUIT FACTORY:PLOT NO. 40-41, BLOCK-E, AUTONAGAR, P&SB, PNB, SYNDICATE, (DIN-01911976) VISHAKAHAPATNAM-530012 KVB

4310 J.K.AGROFARM ENTERPRISES UCO BANK MADHYA PRADESH MALVIYA NAGAR B-3, SWAGAT APARTMENT, RAISEN ROAD BHOPAL. 557 SUIT J.K.SHARMA GANGARAM KEER P.L.SHARMA YASHODA DEVI JAYANTI SHARMA

RAIKOTPARA, NEAR INDRAPURI STUDIO, 4311 JAGWAN AGENCIES UCO BANK WEST BENGAL JALPAIGURI 61 SUIT MALIGRAM AGGARWAL JALPAIGURI, WEST BENGAL-735101 21/2, ANAND VAIBHAV, 329, NC KELKAR ROAD, 4312 JAN SOLUTIONS PVT. LTD. UCO BANK MAHARASHTRA WORLI, MUMBAI 50 SUIT MILIND G. AMERKAR GAJANAN D. AMERKAR VISHARAM B. DESAI DADAR, MUMBAI. 259(200), VIVEKANANDA ROAD, 4313 JOYGURU POLY PLAST INDUSTRIES UCO BANK WEST BENGAL SHEORAPHULI 39.05 SUIT TAPAS AICH SHEORAPHULI, HOOGHLY-712223 10, BHARAT VIHAR, LAKHARPUR, SECTOR-39, 4314 JVMD APPARELS UCO BANK NEW DELHI PARLIAMENT STREET, RETAIL 159 SUIT RIMI ANAND FARIDABAD, HARYANA-121002 RAM SHARAN 4315 JYOTI GEMS UCO BANK RAJASTHAN CHANDPOLE BAZAR JAIPUR 325, MISHRA RAJA JI KA RASTA, CP JAIPUR 50 SUIT DANGAYACH 4316 K K ENGINEERING WORKS UCO BANK WEST BENGAL KOLKATA MAIN 18, DHIREN DHAR SARANI, KOLKATA 700012. 42 SUIT KAMAL KARMAKAR K V TROLLEYS PVT LTD GOLDI SONI GOLDI BINOD VILAS BABBAR F-70, SECTOR-3, 4317 PAN-AADCK9297R UCO BANK NEW DELHI AMB NEW DELHI 116.25 SUIT (PAN-ALXPG1111A) (PAN-ALXPG1111A) (PAN-AANCS9658B) BAWANA INDUSTRIAL AREA, NEW DELHI-110038 CIN-U25190DL2010PTC200634 (DIN-0295701) (DIN-0295701) (DIN-02956842) POST BOX NO 63 ,MARTHOMA BLDG,,THIRUVALLA- 4318 KAIRALI TEA PLANTATIONS PVT LTD UCO BANK KERALA THIRUVALLA 128 SUIT M K SAMUEL MARY SAMUEL MRS 101 90/2, D.H.ROAD, WARD NO. 126, 4319 KALPATARU UCO BANK WEST BENGAL PARK STREET 45 SUIT SANDIP BASU KOLKATA-700008 306, ABHIJIT, NETAJI MARG, JASWANTLAL 4320 KANORIA DYECHEM LTD. UCO BANK GUJARAT ASHRAM ROAD, AHMEDABAD 263 SUIT IDBI DINESH CHAUDHARY SANTOSH K. SHARMA GOPAL D. CHORNAL ELLISBRIDGE,AHMEDABAD - 380 006. MADALANI MALLAPPUZHA- 4321 KAVUKANDATHIL TRADERS UCO BANK KERALA VETTIPURAM, PATHANAMTHITTA, KERALA 31 SUIT P. B. RAJEEV -SSERRY 6, SIXTH CROSS STREET, CIT COLONY, MYLAPORE, S. VENKATA RANGA K VENKATA 4322 KAYA INFRATECH PROJECTS UCO BANK CHENNAI MCU, T NAGAR 1094 SUIT S. KAVITA REDDY K. KALAVATHY CHENNAI 600004 REDDY NARSHIMHA REDDY 2A, NAYANTARA ESTATE, UNTWADI, NASIK, 4323 KETKI'S THATBAT UCO BANK MAHARASTRA NASIK CITY 265 SUIT DEEPAK KHADKE SUNIL MUNDADA HARJEET TULI PREEMA MUNDADA MAHARASTRA 4324 KHAN WATCH & CO UCO BANK ODISHA BHUBANESWAR 91/92 BAPUIJINAGAR, BHUBANESWAR 29 SUIT SALIMUDDIN KHAN AYUB KHAN SAYEEDA KHATUN ADD 1: 58-A,DHANU UDYOG IND. ESTATE, PIPERIA,SILVASSA UT DADAR & NAGAR HAVELI- NARAYAN K-LIFESTYLE INDUSTRIES LTD. JAIPRAKASH ATMARAM PRAVINKUMAR 396230 MANASI INDRAJIT RAMCHANDRA 4325 (PREVIOUSLY KRISHNA LIFESTYLE UCO BANK WEST BENGAL FCC KOLKATA 13088.62 SUIT PNB, BOI & DENA NAVIN KUMAR TAYAL MISHRA MOHANLAL PAREKH ADD 2: RAGHUVANSHI MILLS COMPOUND, 11/12, WADKAR DIN-05309693 GHUMATKAR INDUSTRIES LTD.) DIN-07190590 DIN-06894568 SENAPATI BAPAT MARG, LOWER PAREL(W), DIN-01717979 MUMBAI-400013

PLOT NO. 20, A.P. PRESS PHOTOGRAPHERS COLONY, ROAD NO. 12, BANJARA HILLS, HYDERABAD-500034 4326 KONA SAMBA MURTHY UCO BANK ANDHRA PRADESH AMB HYDERABAD ALT ADD- INNOVA HOSPITALS, WHITE HOUSE 55.08 SUIT KONA SAMBA MURTHY BUILDING ROAD (TARNAKA TO LALAPET ROAD) TARNAKA, SECUNDERABAD-500018

W/O- DR. KONA SAMBA MURTHY, PLOT NO. 20, A.P. PRESS PHOTOGRAPHERS COLONY, ROAD NO. 12, BANJARA HILLS, HYDERABAD-500034 4327 KONA SUJANEE UCO BANK ANDHRA PRADESH AMB HYDERABAD 45.57 SUIT KONA SUJANEE ALT ADD- INNOVA HOSPITALS, WHITE HOUSE BUILDING ROAD (TARNAKA TO LALAPET ROAD) TARNAKA, SECUNDERABAD-500017 PO-JAMVARA, VIA-FAKIRPUR, DT.-KEONJHAR, 4328 KRIPASINDHU MALLICK UCO BANK ODISHA ODISHA GOVT SECRETARIAT 37 SUIT KRIPASINDHU MALLICK 758022, ODISHA BLOCK-A 65, LAL BAGH LONI COLONY, KRISHAN KUMAR 4329 KRISHAN KUMAR SINGH TOMAR UCO BANK NEW DELHI PUNJABI BAGH 26 SUIT GHAZIABAD (U.P.)-201102 SINGH TOMAR

4330 KRISHNA TRADING CO. UCO BANK WEST BENGAL BIDHAN NAGAR 42, SARDARPARA, KAIKHALI, KOLKATA -700052 56 SUIT BIKRAM CHAKRABORTY

ADD 1:VILLAGE-KURANWALA, TEHSIL DERABASSI, KUDOS CHEMIE LTD DIST.- SAS NAGAR, MOHALI-140507 PNB, CBI, SBP, OBC, JITENDRA SINGH GURMEET SODHI KABIR SODHI 4331 PAN-AAACK6650K CIN- UCO BANK PUNJAB SECTOR 17-B CHANDIGARH 4469.49 SUIT ADD 2:622, SECTOR- 33A, IDBI & CORP BANK DIN-00196892 DIN-00196940 DIN-02905697 U24231PB1988PLC008663 CHANDIGARH – 160033

KHASRA NO, 1098, BASEMENT SADDIQUE NAGAR, 4332 KUDOS INDUSTRIES UCO BANK NEW DELHI AMB, NEW DELHI 48.01 SUIT ASHOK KUMAR SINGH MEERUT ROAD, GHAZIABAD-201001 KHASRA NO, 1098, BASEMENT SADDIQUE NAGAR, 4333 LEONIS INDUSTRIES UCO BANK NEW DELHI AMB, NEW DELHI 39.46 SUIT DEEPAK KUMAR MEERUT ROAD, GHAZIABAD-201001 4334 LOHIT CONSTRUCTION PVT. LTD. UCO BANK GUWAHATI SILPUKHRI RAJGARH ROAD, GUWAHATI-781007 1225.96 SUIT MUKUL DEKA AJIT SAIKIA 6-A 1 JAGDISH KUNG, DEORHI AGHAMIR, SUBHASH 4335 LUCKNOW CHAIN LINKS UCO BANK UTTAR PRADESH I.T. COLLEGE, LUCKNOW 212 SUIT UMA RASTOGI AMIT RASTOGI SUNIL RASTOGI NITIN RASTOGI MARG, LUCKNOW - 226 003 40-D, MIRZA GALIB STREET, KOLKATA-700 016 & MOZAFFAR HOSSAIN MUZIRBUR RAHMAN 4336 M K TOUR AND TRAVELS PVT. LTD. UCO BANK WEST BENGAL KOLKATA MAIN 256 SUIT IFTKAR AHMED 31/2A, MARQUIS STREET, KOLKATA-700 016 MOLLAH MOLLAH ADD 1- 126, MANGAL STREET, NH-33, DIMNA, 4337 M.K. ENGINEERING WORKS UCO BANK JHARKHAND JAMSHEDPUR MAIN MANGO, JAMSHEDPUR-832110 1518.06 SUIT SHADAB KHAN ADD 2- RAMGARH, NH -33, PS-CHANDIL-832401 36/11, DILSHAD GARDEN INDUSTRIAL AREA, DELHI- 4338 M.M INDUSTRIES UCO BANK UTTAR PRADESH NOIDA 39.62 SUIT RAJIV KUMAR 110095 KISHAN KUMAR USHA DEVI 4339 MAA TARA TIMBER PVT LTD UCO BANK WEST BENGAL AMB,KOLKATA 5,NIMTALA GHAT STREET, KOLKATA-700006 699 SUIT BHANIRAMKA BHANIRAMKA SANJAY KUMAR 4340 MAA VAISHNO COMMUNICATION UCO BANK BIHAR PATLIPUTRA IND. AREA, PATNA SURYA PALACE, BORING ROAD, PATLIPUTRA, PATNA 52 SUIT CHOUBEY JAWAHAR NAGAR, ROAD NO.1, MANAGO, 4341 MADAN KUMAR & CO. UCO BANK JHARKHAND JAMSHEDPUR MAIN 68.18 SUIT MADAN KUMAR JHA JAMSHEDPUR-831012

REGD. OFF-P-5, KALAKAR STREET, KOLKATA 700007 SANJAY KUMAR VINAY KUMAR 4342 MAHESHWARY ISPAT LIMITED UCO BANK ODISHA CUTTACK MAIN CORP. OFF-D-404, CITY CENTRE, SALT LAKE, 5889 SUIT AJIT KUMAR MUNDRA MUNDRA MUNDRA KOLKATA -700064.

NALINI BIHARI MILAN GYNENDRA 4343 MAMTA ASSOCIATES UCO BANK ODISHA SAHIDNAGORE PLOT NO: 3688 CRP SQUARE BHUBANESWAR 40 SUIT MAHAPATRA MAHAPATRA MAHAPATRA PO & PS -ASHOKNAGAR, NORTH 24PARGANAS 4344 MANASI MINI RICE MILL UCO BANK WEST BENGAL ASHOKNAGAR 124 SUIT PIJUSH KUMAR SAHA 743222, WEST BENGAL 148, AMBEDKAR NAGAR, INDORE, MADHYA 4345 MANMOHAN YADAV UCO BANK MADHYA PRADESH NEW PALASIA, INDORE 45.03 SUIT MANMOHAN YADAV PRADESH-452001 SRI GOURAB TIWARI MARS HOUSE, A-1, ALAM NAGAR ROAD, SRI PRASANT KR. 4346 MARS EQUIPMENTS LTD. UCO BANK UTTAR PRADESH HAZRATGANJ, LUCKNOW 200 SUIT MR. MD. HASAN RAJAJIPURAM, LUCKNOW DUBEY

MARS HOUSE, A-1, ALAM NAGAR ROAD, 4347 MARSHAL TRACTORS LTD. UCO BANK UTTAR PRADESH HAZRATGANJ, LUCKNOW 118 SUIT SRI B.N. TEWARI SRI SURESH CHANDRA SRI JAWAHAR LAL RAJAJIPURAM, LUCKNOW AGARWAL MARKET, BABA HARISH CHAND MARG, BANK OF RAJASTHAN, 4348 MARUTI ENTERPRISES UCO BANK RAJASTHAN CHANDPOLE BAZAR JAIPUR 30 SUIT MRS. SUSHILA BAJAJ JAIPUR SINDHI CAMP, JAIPUR

VISHWADEV DEBASHISH 4349 MASCON PROMOTERS PVT. LTD. UCO BANK WEST BENGAL A P C RD , KOLKATA 262, A P C ROAD, KOLKATA - 6. 39 SUIT CHATTERJEE CHATTERJEE BANNAMPALLI 39/4B, 12TH K MKANKAPURA MAIN ROAD, 4350 METAL CLOSURES P LTD UCO BANK KARNATAKA MCB,BENGALURU 1737.75 SUIT SBI, CORP, PNB PRASHANTH HEGDE SHEREEN HEGDE BANGALORE KARNATAKA-560062 (DIN-00457573) 1/36, MITTAL ESTATE, M V ROAD, ANDHERI EAST, CENTRAL BANK OF DEVANG DINESH 4351 MICROCITY INDIA LTD. UCO BANK MAHARASTRA NARIMAN POINT MUMBAI 100 SUIT DEEPAK GOYAL RANDHIR MARVA ASHOK KUMAR B SRIKRISHNAN MUMBAI-400059 INDIA MASTER 152, MOTI NAGAR, 4352 MINOCHA FURNITURE UCO BANK UTTARAKHAND DEHRADUN MAIN 199 SUIT SANJAY MINOCHA DEHRADUN-248001

4353 MITSUBISHI TRADING PVT. LTD. UCO BANK WEST BENGAL BECKBAGAN 17, BALMUKUND MAKKAR ROAD, KOLKATA-700 007 154 SUIT SANJOY BAJORIA MONORANJAN PAL

EH-66, SCHEME NO.54, VIJAYANAGAR, INDORE, 4354 MOHAN YADAV & MONA YADAV UCO BANK MADHYA PRADESH NEW PALASIA, INDORE 44 SUIT MOHAN YADAV MONA YADAV MADHYA PRADESH-452001

PNB, STATE BANK OF MCU, PARLIAMENT MEDIA HOUSE, B-86/1, OKHLA INDUSTRIAL AREA, MYSORE, STANDARD 4355 MVL INDUSTRIES LIMITED UCO BANK NEW DELHI 3486 SUIT PREM ADIP RISHI RAKESH GUPTA RAJESH GALHOTRA SURESH KUMAR VERMA VIJAY KUMAR SOOD KALPANA GUPTA STREET PHASE-ii, NEW DELHI - 110020 CHARTERED, ALLAHABAD, IDBI, P&SB

1703, 1ST MAIN, 6th CROSS, 1ST PHASE 5TH STAGE, 4356 N.DINESH REDDY & Y KALARANI UCO BANK KARNATAKA BANASHANKRI 27 SUIT N DINESH REDDY Y KALARANI BEML NAGAR, BANGALORE -560076 ROOPCHAND BASEMENT POONAM CHAMBERS, BYRAMJI TOWN, SURESH ROOPCHAND 4357 NAGPUR STORES PVT LTD UCO BANK MAHARASTRA MOUNT ROAD EXTN., NAGPUR 99 SUIT UTTAMCHAND NAGPUR, MAHARASHTRA WASWANI WASWANI 69, LAVNYA SOC., BEHIND JIVRAJ HOSPITAL, VASNA, 4358 NAINESH M. SHAH UCO BANK GUJARAT V.S.HOSPITAL, AHMEDABAD 28 SUIT NAINESH M. SHAH AHMEDABAD ADD 1:BLOCK NO.1,4,11 TO 19 , VILL-KARANJ TAL MANDVI, DIST-SURAT-394110 CANARA, SYND BANK, ADD 2:A701, INTERNATIONAL TRADE CENTRE, SBP, IOB, UNION, MAJURA GATE, BABULAL GUMANLAL DEVENDRA BABULAL NAKODA LTD ANDHRA BANK, CBI, 4359 UCO BANK GUJARAT MID CORPORATE, SURAT RING ROAD, SURAT-395002 10187.54 SUIT JAIN JAIN CIN-L17111GJ1984PLC045995 KVB, CORP BANK, BOI, ADD 3:64, 6TH FL, ATLANTA, NARIMAN POINT, DIN-00695644 DIN-00016872 AXIS BANK, LAXMI MUMBAI-400021 VILAS BANK ADD 4:1101, 11THFLOOR, RAHEJA CENTER, NARIMAN POINT, MUMBAI-400021 ADD 1:CENTRAL BUILDING NO. 3, 4TH FLOOR, BOMANJI MASTER LANE, KALDADEVI, MUMBAI- NAVALKUMAR NARENDRAKUMAR SANTOSHKUMAR MANOHARLAL NARENDRA SOLVEX PVT LTD 4360 UCO BANK MAHARASHTRA AMRAVATI 400002 3071 SUIT DEOKARANJI BHOOT DEOKARANJI BHOOT DEOKARANJI BHOOT DEOKARANJI BHOOT CIN-U15140MH1991PTC061956 ADD 2:CONTROLLING OFFICE:POST BOX NO.9, DIN-00759224 DIN-00759185 DIN-00759296 DIN-00759150 RALLIES ROAD, AMRAVATI-444601 6D, KUPPU MUTHU STREET, TRIPLICANE, CHENNAI- 4361 NARU EXPORTS INDIA LIMITED UCO BANK CHENNAI IBB CHENNAI 5535 SUIT B. DEVENDRA BAJAJ NARAYAN BAJAJ VISHNU MALU 600005

PLOT NO. 4, BASEMENT NEAR MAHINDRA TRACTOR 4362 NEETU’S WEAR UCO BANK UTTAR PRADESH GHAZIABAD 47.77 SUIT NEETU CHOUDHARY AGENCY, MEERUT ROAD, GHAZIABAD-201003

3, SUDARSHAN SOCIETY-2, NARANPURA, 4363 NIKETAN MARKETING UCO BANK GUJARAT V S HOSPITAL 51 SUIT CBI, KHOKHARA NILESH K. PATEL AHMEDABAD-13 PO-DIMIRIA, PS-NANDIPADA, DIST-KEONJHAR, 4364 NIRANJAN PRADHAN UCO BANK ODISHA ODISHA GOVT SECRETARIAT 35 SUIT NIRANJAN PRADHAN ODISHA 4365 NISHA IMPEX UCO BANK WEST BENGAL AMB,KOLKATA 3, KEDAR BANERJEE LANE KOLKATA-700007 28 SUIT MANAJ KR DAS RAMESH CH MONDAL NIVEDITA DIAGNOSTIC & RESEARCH KAIKAKHALI. P.O- MATH CHANDIPUR PS- 4366 UCO BANK WEST BENGAL AMB,KOLKATA 182 SUIT HOSPITAL PVT LTD CHANDIPUR DIST- EAST MIDNAPORE 4367 OM ENTERPRISE UCO BANK WEST BENGAL AMB, KOLKATA 263, APC ROAD, KOLKATA-700006 60 SUIT AMIYA KUNDU KHASRA NO.1136, SADDIQUE NAGAR, 4368 OMEGA INDUSTRIES UCO BANK NEW DELHI AMB,NEW DELHI 42.66 SUIT HARENDRA KUMAR MEERUT ROAD –GHAZIABAD- 201001 ASHOK P. 4369 PACIFIC TRADERS UCO BANK MAHARASTRA NARIMAN POINT NARIMAN POINT,MUMBAI 249 SUIT SADARANGANI VILL-PARVATI CHAK, PO-RAMNAGAR, MUBARAKPUR, PARITOSH PATRA DEBABRATA JASH SUBHENDU DE AVIK DATTA 4370 PARAMHANSHA FOOD PROCESSING LTD UCO BANK WEST BENGAL MAYAPUR 177.83 SUIT PS-ARAMBAGH-712616 DIN-03556134 DIN-03556123 DIN-03590860 DIN-03556117 D. NO.2-1-293/1/A, PARIMALA NIVAS, NEW PARIMALA PHARMACEUTICALS 4371 UCO BANK ANDHRA PRADESH KOTI, HYDERABAD NALLAKUNTA, NEAR VAGITABLE MARKET, 75 SUIT SRIPADA PURANIC DISTRIBUTORS HYDERABAD 500044. AT-OSALA, PO-DULAKHAPATNA, VIA-BAITARINI 4372 PARTHA SARATHI JENA UCO BANK ODISHA ODISHA GOVT SECRETARIAT 39 SUIT PARTHA SARATHI JENA ROAD, DT.-JAJPUR, ODISHA SBI-INDORE, SBI- PLOT No.410, SECTOR-3, INDUSTRIAL AREA, SUMATI PRAKASH 4373 PATNI ENGG. LTD. UCO BANK MADHYA PRADESH NEW PALASIA, INDORE 467 SUIT MYSORE, MPFC, IDBI, MANIK CHAND PATNI SUSHIL KUMAR PATNI SUNIL KR. PATNI S.K.PANDIT B.G.THALIATH PITHAMPUR, DIST. DHAR PATNI IIBI PLOT NO. 9, STREET NO.2, ANAND PARBAT 4374 PERFECT AUTO INDUSTRIES UCO BANK NEW DELHI NIZAMUDDIN 27.57 SUIT DEEPAK KUMAR INDUSTRIAL AREA, RAILWAY LANE, DELHI-110005 88, SARAT CHATERJEE ROAD, LAKE TOWN, KOLKATA- 4375 PETAL FORMS PVT. LTD. UCO BANK WEST BENGAL BECKBAGAN 188 SUIT MOLOY PRATIM BASU BHASKAR SAHA SONALI BASU 700 089 MOLOY MAINAK 4376 PETAL TRADING (P) LTD UCO BANK WEST BENGAL AMB,KOLKATA 25 V, SELIMPUR ROAD, KOLKATA-700031 47 SUIT ATYA DUTTA SHYAMAPADA SHAH PRATIM BASU SHAH 4377 PETAL TRADING PVT. LTD. UCO BANK WEST BENGAL BECKBAGAN 25-V, SALIMPUR ROAD, KOLKATA-700 031 84 SUIT MOLOY PRATIM BASU MANICK SHAW FLAGSHIP CORPORATE, INDIA MR PRADIP KR MR. PROMOD LAL MR HARASH 4378 PLG AGROTECH LTD UCO BANK WEST BENGAL 11, POLOCK STREET 6TH FLOOR 6E, KOLKATA-700001 1548 SUIT EXCHANGE PLACE, KOLKATA GOEL GOEL VARDHAN GOEL NIL GANJ ROAD, MADHYAPALLY, AGARPARA, 4379 PRAGATI INTERNATIONAL UCO BANK WEST BENGAL J.N.ROAD, KOLKATA 34.54 SUIT ANUP PAL CHOUDHURY KOLKATA-700109 PUNJABI GHASITARAM HALWAI GHASITARAM ESTATE, JASMINE MILL ROAD, MAHIM 4380 UCO BANK MAHARASTRA WADALA, MUMBAI 147 SUIT KALAVATHI G. BAJAJ PREMKUMAR G. BAJAJ ASHOK G. BAJAJ VIPPAN G. BAJAJ RANI K. BAJAJ MRS RAVI G. BAJAJ KARACHIWALA (EAST), MUMBAI-400 016 208, BANSDRONI GOVT. COLONY, SREEKANAN, PRANAB KUMAR 4381 R P ENTERPRISES UCO BANK WEST BENGAL HAZRA ROAD KOLKKATA 26 SUIT JOY CHAKRABORTY KOLKATA - 700 070 DEBNATH 0009, FIRST FLOOR, CIVIL TOWNSHIP, ROURKELA, MANOJ KUMAR 4382 RAGHVENDRA METALLICS PVT. LTD. UCO BANK ODISHA ROURKELA MAIN 280 SUIT ISHTIYAQUE AHMED NEETU AGARWAL MAHAJABEEN SULTANA ODISHA AGARWAL REG ADD:B-32, NEW BOMBAY MARKET, RAIPUR-492001 MAHADEV PRASAD PRAKASH CHAND 4383 RAJESH ENGINEERING & CASTINGS UCO BANK CHATTISGARH TELIBANDHA ALT ADD: SHED NO. 19/20, PLOT NO. 389/390, 1350 SUIT RATERIA RATERIA SECTOR-A, URLA INDUSTRIAL ESTATE, RAIPUR- 493221

4384 RAJMATI COLD STORAGE PVT. LTD UCO BANK BIHAR HAJIPUR JHURKIA, STATION ROAD, MAHNAR, VAISHALI 218 SUIT GANESH PRASAD SINGH RAM PRAVESH SUMA RAJ KISHORE NIRALA JALIM RAI TETRI DEVI

14, KARKANA, 3RD STREET, GUGAI, SALEM, 4385 RAMACHADRA HATCHERIES UCO BANK TAMIL NADU SALEM 1145 SUIT R.S. SHANMUGAM S. SANTHI S. SETHU KRISHNAN S. SULOCHANA DEVI TAMILNADU-636006

4386 RAMAKANTA ROUT UCO BANK ODISHA ODISHA GOVT SECRETARIAT PO-BANGARKUTA, VIA-DUBURI, DT. JAJPUR, ODISHA 41 SUIT RAMAKANTA ROUT

1002, PARSHWA TOWERS, SARKHEJ GANDHINAGAR 4387 RAMESH TRADING CO. UCO BANK GUJARAT BHADRA AHMEDABAD 96 SUIT DUSHYANT B PATEL HIGHWAY, BODAKDEV,AHMEDABAD

ISOLI, TAHSIL-CHIKHALI, DIST-BULDHANA, RAMESHWAR 4388 RAMESHWAR DAMODHAR KHAPKE UCO BANK MAHARASTRA AKOLA 26 SUIT MAHARASTRA DAMODHAR KHAPKE WZ-1646 B, NANGAL PARA, PRADEEP KUMAR 4389 RAO ROAD LINES UCO BANK NEW DELHI PARLIAMENT STREET 33 SUIT NEW DELHI-110046 YADAV

BOB, CORP BANK, IDBI BANK, IOB, SBT, DENA, CBI, LVB, KVB, ING ADD 1:EVEREST HOUSE,FLAT NO 15B, 15TH SANDIP SANJAY REI AGRO LTD. VYSYA, INDUSIND, 4390 UCO BANK WEST BENGAL FCC, KOLKATA FLOOR,46C,CHOWRINGHEE ROAD, KOLKATA-700071 89477.6 SUIT JHUNJHUNWALA JHUNJHUNWALA CIN- L14200WB1994PLC104573 BOM, SBP , SBBJ, ADD 2:58A/1,SAINIK FARM, NEW DELHI-110062 DIN- 00174885 DIN-00174701 UNITED, UNION, AXIS, DHANALAKSHMI BANK, ANDHRA BANK

CAFE COFFE DAY BUILDING, ,3RD FLOOR, ROAD V. JAYAPRAKASH 4391 RISHICON INDIA PVT. LTD. UCO BANK MAHARASHTRA AMB, MUMBAI 380 SUIT V. KALPANA K. SABITHA REDDY NO.12, BANJARA HILLS, HYDERABAD-500034 NARAYANA

ANDHRA H. NO.8-2-293/82/A, PLOT NO.265J/1, ROAD NO.10, 4392 ROCKMORE AGGREGATES UCO BANK JUBILEE HILLS, HYDERABAD 173 SUIT S. SHIV TEJA REDDY S. JAMUNA PRADESH JUBILEE HILLS, BEHIND KVB, HYDERABAD-34

B-107, AKIK COMPLEX, IST FLOOR, OPP. RAJPATH RONAK HASMUKHBHAI 4393 RONAK ENTERPRISES UCO BANK GUJARAT ELLISBRIDGE, AHMEDABAD CLUB, SARKHEJ-GANDHINAGAR 72 SUIT CBI PATEL HIGHWAY,AHMEDABAD. R/O- KRISHNA TOWER, CART SARAI ROAD, 4394 ROSHAN KUMAR SINGH UCO BANK JHARKHAND KUTCHERY GARIKHANA NEAR RAM MANDIR, P.S. KOTWALI, 26 SUIT ROSHAN KUMAR SINGH UPPER BAZAAR, RANCHI-834001 P.O-DEBHOG, BHAWANIPUR, DIST- PASCHIM 4395 ROYAL CARBORUNDUM STONES UCO BANK WEST BENGAL AMB,KOLKATA 31 SUIT SAYED PARVEZ HOSSAIN SHEIKH ZAKIR HOSSAIN MEDINIPUR 8/9, SRI AUROBINDO ROAD, SALKIA, BANDHAGHAT, 4396 S S INDUSTRIES UCO BANK WEST BENGAL KOLKATA MAIN 74 SUIT BIJAY KUMAR SHARMA CHARULATA BISWAS HOWRAH 711106.

THE UNITED WESTERN BANK, BANK OF 4397 SAAR TELE TECHNOLOGY LTD. UCO BANK MADHYA PRADESH JAWAHAR MARG, INDORE PLOT NO. 357, BHAGIRATHPURA, INDORE 558 SUIT MAHARASHTRA,JANATA RAHUL BIDASARIA VINOD BIDASARIA RAMA BIDASARIA APARNA BIDASARIA SAHAKARI BANK AND MPFC.

H. NO. 101, BHATIA COMPLEX 4398 SAMEER ENGINEERS UCO BANK JAMMU & KASHMIR JAMMU MAIN 148 SUIT SAMEER BHATIA SAINIK COLONY,JAMMU-180011 193., JESSORE ROAD, UTTARAPAN (IST FLOOR0 MANIRUL SHARMIN 4399 SAMIA COMPUTER PVT LTD UCO BANK WEST BENGAL AMB, KOLKATA 79 SUIT NAGERBAZAR, DUM DUM ALAM SHOHELLY PO-PANCHPALLI, VIA-FAKIRPUR, DT. KEONJHAR, 4400 SANTOSH KUMAR JENA UCO BANK ODISHA ODISHA GOVT SECRETARIAT 41 SUIT SANTOSH KUMAR JENA ODISHA SANTOSH KUMAR 4401 SANTOSH KUMAR PANDA UCO BANK ODISHA ODISHA GOVT SECRETARIAT PLOT NO.513, NAYAPALLI, BHUBANESWAR 751012. 43 SUIT PANDA EAST KAMARTHUBA, NAGARUKHRA ROAD, HABRA, SHYAMAL KRISHNA 4402 SARKAR OIL MILLS UCO BANK WEST BENGAL HABRA 41 SUIT BIMAL KRISHNA SARKAR NORTH24PARGANAS, 743263, WB SARKAR 59, DEVKI SHOPPING COMPLEX, 4403 SAROJ FURNITURE UCO BANK UTTARAKHAND DEHRADUN MAIN 204 SUIT SAROJ MINOCHA DEHRADUN-248011 PLOT NO.N-5/274, IRC VILLAGE, NAYAPALLI, ANADI CHANDRA 4404 SATYA SAI MINES & MINERALS LTD. UCO BANK ODISHA ODISHA GOVT SECRETARIAT 464 SUIT NIRANJAN MALLICK PRASANT BISWAL BHUBANESWAR MALLICK AT-CHANDRADEIPUR, PO-KAMAKANTIA, DIST-PURI, AURYA RANJAN 4405 SATYA SAI TRANSPORT UCO BANK ODISHA ODISHA GOVT SECRETARIAT 526 SUIT ODISHA BEHARA SATYANANDA TEXTILES ENTERPRISES PVT. 4406 UCO BANK WEST BENGAL BECKBAGAN 32, MARQUIS STREET, KOLKATA-700 016 177 SUIT R P SINGHAL C P PODDAR LTD. PLOT NO. B(P), 5TH PHASE, AIADA USHA MORE, SURENDRA KUMAR 4407 SHARMA INDUSTRIES UCO BANK JHARKHAND GAMARIA TATA KANDRA MAIN ROAD, AT/PO-GAMARIA 57 SUIT SHARMA DIST-SARAIKELA, KHARSAWAN-832108

SHEHAL ROAD SAFETY PRODUCTS PVT. FLAT NO.8, DIGAMBER APARTMENT, NEAR CHARUDATTA 4408 UCO BANK MAHARASHTRA DECCAN GYMKHANA , PUNE 699 SUIT NAND KISHORE SINGH LTD. MEHANALE GARAGE, ERANDAWANE, PUNE -411004 JANARDHAN ATRE

SANTOSH KUMAR 26 GOVINDAN STREET, 2ND FLOOR, AYYAVOO S. K. RAJAN BABU (DIN- P.B.BISWAJIT BABU S.S.SATYAMURTHY S.R.MOHANRAM (Din- A.P.GOPIKRISHNA 4409 SHOLINGUR TEXTILES LIMITED UCO BANK CHENNAI FCC, CHENNAI 3944 SUIT IDBI KANODIA NAIDU COLONY, AMINJIKARAI, CHENNAI-600029 00047100) (DIN-00048804) (DIN-00049006) 00048863) (DIN-01431326) (DIN-01820418) PLOT NO.J-266(P), SAILASHREE VIHAR, SURYA NARAYAN 4410 SHOVAN MINERALS PVT. LTD. UCO BANK ODISHA ODISHA GOVT SECRETARIAT 545 SUIT BRUNDABAN JENA BHUBANESWAR-751016. PRADHAN ARUNADEVI 4411 SHREE BHAGWATI DAYAL PLYBOARD UCO BANK WEST BENGAL AMB,KOLKATA 5,NIMTALA GHAT STREET, KOL-700006 830 SUIT BHANIRAMKA 62/D/2, J.N.MUKHERJEE ROAD, GHUSURI, HOWRAH- 4412 SHREE KRISHNA TRADING COMPANY UCO BANK WEST BENGAL AMB,KOLKATA 414 SUIT MANISH AGARWAL 711107

SYND BANK,SBBJ, OBC, CORP BANK, HDFC NARESH KUMAR SHREE SHYAM PULP & BOARD MILLS LTD A-257 ROAD NO 6,N.H-B MAHIPUR BANK, CTBC BANK, AMIT KUMAR GUPTA 4413 UCO BANK NEW DELHI AMB NEW DELHI 19811.66 SUIT GUPTA CIN- U74899DL1994PLC060237 NEW DELHI-110037 KOTAK MAHINDRA DIN- 00041760 DIN- 00043496 BANK, INDUSIND, DENA BANK & IDBI BANK

R K COMPLEX, AMLOH ROAD, MANDI GOBINDGARH, 4414 SHRI NANGLI ALLOYS UCO BANK PUNJAB MANDI GOBINDGARH 237.97 SUIT SANJAY KAUSHAL PUNJAB-147301 2705, LOTHIAN ROAD, KASHMERE GATE, NEW DELHI- PRAKASH CHAND 4415 SIYA RAM BROS. PVT. LTD. UCO BANK NEW DELHI CHAWRI BAZAR, NEW DELHI 87.33 SUIT ASHISH GUPTA 110006 GUPTA HOUSE NO.71, 2ND FLOOR, PKT-14, SECTOR-7, 4416 SK POWER GEN SET UCO BANK NEW DELHI IIPA, NEW DELHI 30.75 SUIT SONU KUMAR ROHINI, NEW DELHI-110085 29/B, M.S.ROAD, FANCY BAZAR, 4417 SKY SHOP NETWORK UCO BANK ASSAM RAJGARH ROAD 65 SUIT ABHIJIT ROY CHOWL PATTY, GUWAHATI-781001

FLAT NO.8, DIGAMBER APARTMENT, NEAR CHARUDATTA 4418 SOHAM CHEMICALS PVT. LTD. UCO BANK MAHARASHTRA DECCAN GYMKHANA , PUNE 731 SUIT NAND KISHORE SINGH MEHANALE GARAGE, ERANDAWANE, PUNE -411004 JANARDHAN ATRE

PLOT NO.612, JAYADEV VIHAR, NAYAPALLI, NEAR SRIKANTA SAMANTA 4419 SOLARIZE MINES & EXPORTS PVT. LTD. UCO BANK ODISHA ODISHA GOVT SECRETARIAT 411 SUIT ARUN SWAIN KRIPASINDHU MULLICK EKAMRA KANAN PARK, BHUBANESWAR-15. RAI

4420 SONIA AGENCY UCO BANK WEST BENGAL SEALDAH, KOLKATA 35, A. P. C. ROAD, KOLKATA 700009 42 SUIT SIB SANKAR SAHA P-670, JAYADEV VIHAR, NAYAPALLI, BHUBANESWAR- SOURYA RANAJN 4421 SOURYA RANAJN BEHERA UCO BANK ODISHA ODISHA GOVT SECRETARIAT 45 SUIT 751015 BEHERA GUARANTOR: KAVITA GUARANTOR: SPANCO SPANCO BPO SERVICES LTD., CIN B-22, KRISHNA BUVAN, B S DEOSHI MARG, DEONAR, KAPIL PURI, PAN PRAVEEN KUMAR, DIN ANIL WADHWA, DIN KAUSTUBH DHAVSE, PRIYANKA S JAIN PAN 4422 UCO BANK NEW DELHI MCU, PARLIAMENT STREET 1802 SUIT IDBI PURI, PAN LIMITED, PAN NO.U72900MH2007PLC172976 MUMBAI NO.AAFPP6680A NO.00029180 NO.00693376 DIN NO.03019094 NO.AGGPC0242G NO.AAGPP3257H NOAALCS1525L PTC GATE NO: 1, NELA UDYOG P.O-BANDERDEWA 4423 SREE CORPORATION UCO BANK ARUNACHAL PRADESH ITANAGAR 246 SUIT PROMODE KR JAIN PIN-791123 K.V.MEENAKSHINATHA 4424 SREE MEENAKSHI TEX UCO BANK TAMIL ANDU T. NAGAR, CHENNAI 47-48, SIR THEAGARAYA ROAD, CHHENNAI-17 150 SUIT M. RAMESH JANAGARAJAN N 4425 SRI BALAJI PLASTIC UCO BANK MAHARASHTRA ITWARI, NAGPUR 305, HIMALAYA PARK, SHIVAJI NAGAR, NAGPUR 27 SUIT SHEETAL KABRA NO. 1, ALAGAR EAST STREET, NAGAPATTINAM - 611 4426 SRI MURUGAN BUILDERS UCO BANK TAMIL NADU NAGA PATTINAM 66 SUIT N. SENTHIL KUMAR N. VINAYAGA SELVAM 001. 119, PARK STREET, WHITE HOUSE GROUND FLOOR, TATHAGATA 4427 SST MEDIA PVT LTD UCO BANK WEST BENGAL AMB,KOLKATA 1376 SUIT JONA DUTTA KOLKATA-700016 DUTTA

4428 SUKHWINDER SINGH UCO BANK PUNJAB SAMANA TEZ COLONY, WARD NO.4, SAMANA, PUNJAB-147101 26.89 SUIT SUKHWINDER SINGH

SUMAN ORGANICS & FERTILIZER PVT. MADHYA 581/5, BANSI TRADE CENTRE, MEZZANINE FLOOR, RAVINDRA MANOHAR PRADEEP 4429 UCO BANK SANYOGITAGANJ, INDORE 624 SUIT LIMITED PRADESH 35, 36 & 37, M. G. Road, Indore, - 452001 CHOUDHURY CHOUDHURY CHOUDHURY SUMAN PHOSPHATES & CHEMICALS MADHYA 581/5, BANSI TRADE CENTRE, MEZZANINE FLOOR, MANOHAR PRADEEP VIKAS 4430 UCO BANK SANYOGITAGANJ, INDORE 766 SUIT RAVINDRA CHOUDHARY SUNIL CHOUDHURY LIMITED PRADESH 35, 36 & 37, M. G. Road, Indore, - 452001 CHOUDHURY CHOUDHURY CHOUDHURY 5, VELAYUTHAM STREET, NUGAMBAKKAM, CHENNAI GIRIDHARILAL 4431 SURYAS INTERIORS PVT. LTD. UCO BANK CHENNAI MYLAPORE 100 SUIT REKHA RANI SURENDRA KUMAR M. P. DEVRAJ 600034 LALCHAND 4, GANESH CHANDRA AVENUE, BASEMENT ROOM 4432 SYNERGY POWER COMPUTER PVT LTD UCO BANK WEST BENGAL AMB, KOLKATA 78 SUIT DINESH GUPTA GITANJALI GUPTA NO: 7, KOLKATA-700013 4433 T. APPUKUTTAN UCO BANK KERALA KOLLAM, KERALA AKHIL NIWAS, MUNDAKKAL, KOLLAM - 691001. 41 SUIT T. APPUKUTTAN F NO.1, 27 MAZGAON TERRACE, 27 NESBIT ROAD, 4434 TAHER IMPEX PRIVATE LIMITED UCO BANK MAHARASTRA JUHU VILE PARLE 1669 SUIT ZUZER YAHERBHAI KURESH TAHERBHAI MUMBAI - 400010. 4435 TEA BROKERS (GUWAHATI) PVT LTD UCO BANK WEST BENGAL IFB-KOLKATA GS ROAD,ULUVARI ,GUWAHATI ,ASSAM -781007 1044 SUIT MANAVIRAM BARUA DEEPANKAR BARUA CHITRA BARUA V MALLESWARA PRAKASH BIHARILAL FREDERICK NEIL S-3, CASIAIMMACULDA, NEAR IMMACULATE PRASAD POLAVARAPU PRABHAKAR RAO PILLI 4436 TELEFLEX INFOSERVICES PVT. LTD. UCO BANK GOA PANAJI 68.77 SUIT VELLANKI RAO DALWANI DESOUZA CHURCH, PANAJI, GOA-403001 (DIN-02478278) (DIN-02478278) (DIN-02612898) (03325041) (DIN-01916291) 126, MANGAL STREET, NH-33, DIMNA, MANGO, 4437 TEMCON UCO BANK JHARKHAND JAMSHEDPUR MAIN 428.35 SUIT SHAHID KHAN JAMSHEDPUR-832110 4438 TIRUPATI TEXTILES UCO BANK WEST BENGAL SHYAMBAZAR, KOLKATA 155-A, A.J.C.BOSE ROAD, KOLKATA-700 014 112 SUIT ANIMESH MITRA PATULI, PO-BEGOPARA 4439 TITAS UCO BANK WEST BENGAL RANAGHAT 25 SUIT SAMRAT ACHARYA UTTAYA KUNDU DIST. NADIA-741201 LAKHANWADA, KHAMGAON, DIST. BULDANA, PRAMOD RAMRAO 4440 TORANGANGA FARMS, UCO BANK MAHARASTRA AKOLA 71 SUIT ABHIMANYU PATIL PRASANNA P PATIL TRIMBAK PATIL KISHORE PATIL PRASHANT PATIL MAHARASTRA 443001 PATIL ADD 1:E-186,KRISHNA MARKET,LAJPAT NAGAR- TRIMURTI CONSTRUCTION DEVELOPER & 4441 UCO BANK NEW DELHI AMB NEW DELHI 1,NEWDELHI-110024 188 SUIT ALL BANK RAJIV RANJAN KUMAR SANTOSH KUMAR ROY BUILDERS ADD 2: C-1,SECTOR-26,NOIDA-201301

ONE INDIABULLS CENTRE, INDIABULLS BUILDING, MAXMILLAN MADHYA NARAYAN GOERGE CHRISTIAN 4442 TURNING POINT ESTATES PVT. LTD. UCO BANK GRAM PIPLIAHANA, TILAKNAGAR 11TH FLOOR, 2B TOWER, SENAPATI BAPAT MARG, 1995 SUIT PNB, IOB AVINASH HASIJA HARDEEPAK SINGH YOGESH GOSWAMI JOHANNES PRADESH KHANDELWAL RUEB ELPHIN STONE ROAD,WEST MUMBAI-400013 GSASL(NOM)

S/O- PADMANAV MISHRA, 13- SATYANAGAR, 4443 TUSAR MISHRA UCO BANK ODISHA AMB BHUBANESWAR 45.95 SUIT TUSAR MISHRA BHUBANESWAR-751007 402/15, MAUZA OGLI, KALAAMB, DISTT. 4444 TYSON POWER SYSTEMS UCO BANK HIMACHAL PRADESH OGLI 25 SUIT VINOD KAUSHIK SAMEER ARYA SIRMAUR(HP) - 173030 37, REGAL BUILDING,PARLIAMENT STREET NEW 4445 UNICO LEASING CO. LTD. UCO BANK NEW DELHI CONAUGHT PLACE, NEW DELHI 105 SUIT R. L. JAIN NIRMALA JAIN SANJOY JAIN S. B. JAIN DELHI.

NMC HOUSE NO.557/D/041 TEKADI ROAD, WARD 4446 UNIQUE BUILDERS & ENGINEERS UCO BANK MAHARASHTRA MOUNT ROAD NAGPUR 92 SUIT RAMNIWAS AGARWAL USHA AGARWAL RAMESH AGARWAL DURGABAI AGARWAL SHIV KUMAR AGARWAL NO 1 CIRCLE NO. 19/27 SITABULDI NAGPUR

KHASRA NO.1136, SADDIQUE NAGAR, 4447 UNIQUE ENTERPRISES UCO BANK UTTAR PRADESH GHAZIABAD 47.14 SUIT BRAJESHWARI SINGH MEERUT ROAD –GHAZIABAD- 201001 KHASRA NO.729, SADDIQUE NAGAR, GHAZIABAD- 4448 UNITECH INDUSTRIES UCO BANK UTTAR PRADESH GHAZIABAD 45.61 SUIT UMESH KUMAR 201003 PO-CHERUPALI, VIA-DUNGURIPALI, 4449 UTKAL ROLLER FLOUR MILLS PVT. LTD. UCO BANK ODISHA HIRAKUD 195 SUIT THAWARMAL SWAMI SURESH KUMAR SWAMI DIST.SUBARNPUR, ODISHA KISHAN KUMAR GAUTAM KUMAR 4450 VAISHNO TIMBER PVT LTD UCO BANK WEST BENGAL AMB,KOLKATA 5,NIMTALA GHAT STREET, KOLKATA-700006 737 SUIT BHANIRAMKA DAS MADAM KAMA 22-A, JAGJIVAN MANSION, 3RD FLOOR, DR. 4451 VANDANA DESIGN STUDIO UCO BANK MAHARASTRA 94 SUIT VANDANA AGARWAL ROAD, MUMBAI PARULKAR MARG, MUMBAI-400002 RZ-272, B-19, GURUDWARA CHOWK, TUGHLAKABAD BOB, CBI, UBI AND 4452 VARUN ASSOCIATES UCO BANK NEW DELHI NEHRU PLACE NEW DELHI 65 SUIT KARAN CHAWLA EXTN., NEW DELHI-110019 INDIAN BANK 61, GALI NO.3, MAMRAJNAGAR, MEERUT ROAD, 4453 VERMA MACHINE TOOLS UCO BANK UTTAR PRADESH GHAZIABAD 25.51 SUIT SUSHIL KUMAR VERMA GHAZIABAD-201003

8-2-120/115/14, 5TH FLOOR, SHANGRILA PLAZA, A. VIJAYA VARDHAN K. JAYABHARATH 4454 VICEROY HOTELS LIMITED UCO BANK ANDHRA PRADESH AMB, HYDERABAD 2542 SUIT P. PRABHAKAR REDDY K. NARASIMHA RAO RAJEEV AGARWAL R. SUBRAMANIAN RAKESH JUNJUNWALA ROAD NO.2, BANJARA HILLS, HYDERABAD 500034 REDDY REDDY

KAWHALA, TAH-CHIKHALI, DIST. BULDHANA, VIKAS BAJIRAO 4455 VIKAS BAJIRAO DALIMKAR UCO BANK MAHARASTRA AKOLA 28 SUIT MAHARASTRA DALIMKAR OFF ADD:30/26, SHAKTI NAGAR, NEW DELHI-110007 4456 VINAYAK SALES CORPORATION UCO BANK NEW DELHI AMB, NEW DELHI 61 SUIT SANDEEP TAYAL ALT ADD: 1/94, WHS TIMBER MARKET, KIRTI NAGAR, NEW DELHI-110007 ANDHRA D. NO.2-14-159/11/76, MITTAL SADAN, 4457 VISHAL HARNATHKA & ANIL HARNATHKA UCO BANK GUNTUR 40 SUIT VISHAL HARNATHKA ANIL HARNATHKA PRADESH SYAMALANAGAR EXTN. GUNTUR VISION INDIA SOFTWARE EXPORTS PVT. A-1/10, SWAROOP HOUSING SOCIETY, 2ND FLOOR, SUDHAKAR M. SMT.ASHWANI SUNIL SHRIRANG 4458 UCO BANK MAHARASHTRA DECCAN GYMKHANA , PUNE 1077 SUIT JATIN V. KULKARNI LTD. ERANDWANE, PUNE - 411004 KHURJEKAR PUSHKAR JANORKAR UMRANI MADHYA PHARMASIA COMPLEX, 29/2, A.B. ROAD, 4459 VITAMEX HEALTHCARE PVT. LTD. UCO BANK NEW PALASIA, INDORE 325 SUIT SHAILENDRA JAIN NAYNA JAIN PRADESH MANAGALIA, INDORE-452003 63/510,64/511 MOTILAL NAGAR NO 1, NEAR BALRAJ JAGDISH TARANATH MOHAMMED FAHEEM MOHAMMED 4460 VIVID HOSPITALITY PVT LTD UCO BANK MAHARASHTRA MCU ANDHERI SIDDHARTH HOSPITAL GOREGAON(W),MUMBAI- 397 SUIT CORPORATION BANK MOHAMMED FAIZ 1206218 AAFPS9272D CHOPRA MAHALINGA SHETTY FASIHUDDIN IMTIAZ 400104 KISHAN KUMAR USHA DEVI 4461 ZENNITH TIMBER PRODUCTS PVT LTD UCO BANK WEST BENGAL AMB,KOLKATA 5,NIMTALA GHAT STREET, KOL-700006 2605 SUIT BHANIRAMKA BHANIRAMKA SBI,PNB,OBC,AB,UB,AB, 5TH FLOOR, DEVCHAND HOUSE, SHIVSAGORE VIJOY 4462 ZOOM DEVELOPERS PVT LTD UCO BANK MAHARASTRA FC, NORIMANPOINT MUMBAI 30950 SUIT CBI,VB,BOB,DB,IOB,BO B.L.KEJRIWAL ESTATE DR. A.B.ROAD WORLI MUMBAI CHOUDHURY M,CAN BANK ADDRESS 1: AT. TARAKOT, P.O. BAITARANI ROAD, DIST. JAJPUR, ODISHA-755025 4463 ARUN SWAIN UCOBANK ODISHA ODISHA GOVT SECRETARIAT 39 SUIT ARUN SWAIN ADDRESS 2: PLOT NO.670, JAYADEV VIHAR, NAYAPALLI, BHUBANESWAR-751012 SHRISH BHAVAN, 83/3, DUM DUM ROAD, KOLKATA- 4464 B.P. CONSTRUCTION & CO. UCOBANK KOLKATA SEALDAH, KOLKATA 168 SUIT GAUTAM PAUL 700080 B-75, GALI NO. 14, NEW GOBINDPURA RANJAN KUMAR 4465 RANJAN KUMAR PATHAK UCOBANK NEW DELHI AMB NEW DELHI 34.94 SUIT PATHAK CHANDER NAGAR, DELHI-110051 ADDRESS 1: 25, SHYAM INDUSTRIAL AREA, IONI GHAZIABAD-201001(U.P.) 4466 SHRI SAI SHYAM ENTERPRISES UCOBANK NEW DELHI AMB NEW DELHI 41 SUIT SANJAY SHARMA RAJEEV SHARMA ADDRESS 2: R/O 17-B, SHREE RAMNAGAR SHAHDARA, DELHI-110032 THIAGU 4467 ABLE EMBRO BASE UCOBANK TAMILNADU TIRUPUR 59C, KANGAYAM MAIN ROAD, TIRUPUR 114 SUIT THYAGARANJAN AJIT LAXMAN MALUSURE &ASHWANI AJIT 260/10203, SAGARSANGEET CO-OP LTD AJIT LAXMAN ASHWANI AJIT 4468 UCOBANK MAHARASHTRA AMB, MUMBAI 31.82 SUIT MALUSURE VIKHROLI(EAST) MUMBAI-400083 MALUSURE MALUSURE ADDRESS 1: F2,102,SNEH SMRUTI SHOPPING CENTRE, ADAJAN PATIA, SURAT-395009 4469 AKSHAR ROADLINES UCOBANK GUJARAT ATHWALINES, SURAT 171 SUIT IZRAR A SHAIKH ADDRESS 2: 201, SHILPRAJ APARTMENT-B, ADAJAN PATIA, SURAT-395009 RADHA KUNJ, 455, P.K.GUHA ROAD AIR PORT GATE- GOBINDA CHANDRA 4470 AMIT EXPORTS & IMPORTS UCOBANK WEST BENGAL MCU, KOLKATA 1631 SUIT AB,IOB I, KOLKATA-700028 GHOSH ADDRESS 1: PLOT NO. 352, 2ND FLOOR, SAHID NAGAR-751010 4471 ANANTA INFOTECH UCOBANK ODISHA SURYANAGAR, BHUBANESWAR 34 SUIT UMAKANTA NAYAK ADDRESS 2: MB-46,BRIT COLONY, BARAGADA, BHUBANESWAR-751018 DWARKA KUNJ, 177, BOWENPALLY, SECUNDERABAD- 4472 ANKIT PACKAGING LTD UCOBANK ANDRA PRADESH S.D SECUNDERABAD 146 SUIT M L AGARWAL B.M AGARWAL P.L.AGARWAL 500011 ADDRESS 1: F2,103,SNEH SMRUTI SHOPPING CENTRE, ADAJAN PATIA, SURAT-395009 4473 ANMOL BULK CARRIER UCOBANK GUJARAT ATHWALINES, SURAT 179 SUIT ZIYAD ZULFIKAR SHAIKH ADDRESS 2: 2, GANGA SAGAR SOCIETY, GATE NO.1, ADAJAN PATIA, SURAT-395009 AB,UBI,CBI,CAN BANK, NIHAR RANJAN 4474 ARAMBAG HATCHERIES LIMITED UCOBANK WEST BENGAL MCU,KOLKATA 59,B, CHOWRINGHEE ROAD, KOLKATA-700020 6322 SUIT IOB,OBC, AXIS BANK, PRASUN KUMAR ROY BISHAKA DUTTA JOYA ROY CHAKRABORTY ICICI. ADDRESS 1: F2,103,SNEH SMRUTI SHOPPING CENTRE, ADAJAN PATIA, SURAT-395009 SAEED AHMED ABDUL 4475 ARROW LOGISTICS UCOBANK GUJARAT ATHWALINES, SURAT 168 SUIT ADDRESS 2: 101, DENA TOWER, ADAJAN PATIA, RASID SHAIKH SURAT-395009 AL-212, SEC-II, SALT LAKE KOLKATA 700091 & BA- 4476 ASHIYANA UCOBANK WEST BENGAL PARK STREET, KOLKATA 114, 2ND FLOOR, SECTOR-I, SALT LAKE, KOLKATA 135 SUIT SIDDARTHA NAG 700064 111, UNIT I, IST FLOOR, TRIBHUWAN COMPLEX, NARESH KUMAR 4477 ASHOKA CHEMICAL INDUSTRIES UCOBANK DELHI AMB, NEW DELHI 494 SUIT SAVITRI DEVI AGARWAL ISWAR NAGAR, MAHURA ROAD, NEW DELHI AGARWAL ADDRESS 1: F2,103,SNEH SMRUTI SHOPPING CENTRE, ADAJAN PATIA, SURAT-395009 ZULFIKAR AHMED 4478 ASIAN ROADLINES UCOBANK GUJARAT ATHWALINES, SURAT 177 SUIT ADDRESS 2: 2, GANGA SAGAR SOCIETY, GATE NO.1, ABDUL RASHID ADAJAN PATIA, SURAT-395009 G/12, AKASH GANGA, MANGO , PS- MANGO, MANORANJAN KUMAR 4479 AVS COMMUNICATION UCOBANK JHARKHAND JAMSHEDPUR MAIN 37 SUIT JAMSHEDPUR-831012 THAKUR KHASRA NO. 667& 668, DUHAI INDUSTRIAL AREA, 4480 AXIS AUTOMATION CONTROL UCOBANK UTTAR PRADESH GHAZIABAD 36.16 SUIT SHUBHAM PAL MURUT ROAD, GHAZIABAD(U.P)-201001 KHASRA NO.-263, AKBARPUR, BRAHMPUR, BUDH 4481 BALAJI GARMENTS UCOBANK UTTAR PRADESH GHAZIABAD 49.66 SUIT PAWAN KAUR VIHAR,GHAZIABAD (U.P.)-201001 1006, SAMUDRA ANNEXE C.G ROAD, NAVRAAGURA 4482 BANIAN & BERRY ALLOYS LTD UCOBANK GUJARATH MCU, AHMEDABAD 2472 SUIT PNB,BOM.DENA BANK BHAILALBHAI PATEL ARUN G. VERMA N.P.TEKRIEWAL ISHWARBHAI B. PATEL ANIL G. VERMA AHMEDABAD-380009 4483 BELSARI TEA CO (INDIA) LTD. UCOBANK WEST BENGAL AMB, KOLKATA 21, R.M.MUKHERJEE ROAD KOLKATA-700001 692 SUIT K.M.PATEL J.M.PATEL R.M.PATEL 112, RAVINDRA ENCLAVE, BALTANA, ZIRAKPUR- 4484 BHUPENDRA SHARMA UCOBANK MAHARASHTRA AMB, MUMBAI 78.22 SUIT BHUPENDRA SHARMA 140106 AT/PO-31, ABROAD, RATHTALA, P.O. FINGAPARA,KAKINARA 4485 BIG MART UCOBANK WEST BENGAL KANCHRAPADA 91 SUIT RATAN PRASAD DIST.-24, PARGANA NORTH WEST BENGAL-743129 PANCHUGOPAL 4486 BISWAMATA COLD STORAGE LTD UCOBANK WEST BENGAL AMB KOLKATA 2,JAGADISH NATH ROY LANE KOLKATA-70026 696 SUIT WBFC SHYAMAL DANDAPAT BOBITA DANDAPAT DANDAPAT KHASRA NO.1261, BABA NAGAR, GHAZIABAD (U.P)- 4487 BMR ENGINEERS UCOBANK UTTAR PRADESH GHAZIABAD 45.88 SUIT SACHIN KUMAR 201001

4488 BUM CONSTRUCTION UCOBANK ASSAM RAJGARH ROAD,SILPUKHURI BEHIND A G P OFFICE, AMBARI, GUWAHATI-781003 149 SUIT UJJAL BAURAH

DWARKA KUNJ, 177, BOWENPALLY, SECUNDERABAD- 4489 C.I. PRINTS PVT LTD UCOBANK ANDRA PRADESH S.D SECUNDERABAD 110 SUIT M L AGARWAL B.M AGARWAL 500011 DWARKA KUNJ, 177, BOWENPALLY, SECUNDERABAD- 4490 CENTRAL INDIA PACKAGING CO PVT LTD UCOBANK ANDRA PRADESH S.D SECUNDERABAD 244 SUIT M L AGARWAL B.M AGARWAL 500011 DAYARAM DEEPAK VIKASH MUKTI 4491 CHATTISGARH STEEL CASTINGS PVT LTD UCOBANK CHHATTISGARH SEC-1 BHILAI 32&33C, LIGHT INDUSTRAL AREA, BHILAI 995 SUIT AGRAWAL AGARWAL AGARWAL AGARWAL VILL.KOTALGHATA, P.O. KUSBERIA GVS NARAYAN MUTHI 4492 CHIKITSABROTY UDYOG UCOBANK WEST BENGAL BIDHAN NAGAR, SALT LAKE VIA-ULBERIA, DIST.-HOWRAH 1785 SUIT SUBHASH MITRA DR DALIA MITRA DR SOUMITRA BAKSH DR DR PIN-711316

624,JAINA TOWER 1, DISTRICT-CENTRE JANAKPURI, TARUN OBEROI ROBIN BARTHOLOMEW 4493 CREW B.O.S. PRODUCTS LTD UCOBANK NEW DELHI AMB, NEW DELHI 382.52 SUIT NEW DELHI-110058 (DIN-00008438) (DIN-00008468)

DADA SAHEB KRISHNA KADAM & SNEHA DADA SAHEB KRIHNA SNEHA DADASAHEB 4494 UCOBANK MAHARASHTRA AMB, MUMBAI RH.1,K-41,SECTOR7,VASHI,NAVI MUMBAI-400703 37.17 SUIT DADASAHEB KADAM KADAM KADAM

REG ADD:61, TOLLYGUNGE ROAD KOLKATA-700033 4495 DANKUNI HATCHERIES UCOBANK WEST BENGAL KATHALBAGAN ADMIN ADD: VILL.& PO JANAI(BARASAT) PS- 45.92 SUIT SUBRATA INDU BABITA INDU CHANDITALA DIST HOOGHLY-712304

DASA DURGALU RAW AND BOILED RICE 3/173, DHURJATI NAGAR,GUDUR,DIST.NELLORE 4496 UCOBANK ANDHRA PRADESH NELLORE 249 SUIT ABDUL ALIM BHASAN SIL MILL ANDHRA PRADESH-524101 DATTA DATTA RAMACHANDRA ANVEKAR & SRINIVASA H NO.2247-A2, PONGIRWAL, CACORA 4497 UCOBANK GOA PANAJI 40 SUIT RAMACHANDRA DEEPANJALI ANVEKAR DEEPANJALI ANVEKAR CURCHOREM, GOA-403706 ANVEKAR DHIRAJ VISHWAKaRMA & REKHA PLOT NO. 279, 2ND FLOOR, BLOCK. J, SECTOR-12, DHEERAJ 4498 UCOBANK NEW DELHI NIZAMUDDIN 38.84 SUIT REKHA VISHWAKARMA VISHWAKARMA PRATAP VIHAR, GHAZIABAD(U.P.)-201001 VISHWAKARMA VILL.& PO JANAI(BARASAT) PS-CHANDITALA DIST 4499 DREAMLAND HATCHERIES UCOBANK WEST BENGAL KATHALBAGAN 69.95 SUIT SUBRATA INDU HOOGHLY-712304 42/3, OLD NIMTA ROAD, GAUTAM ROY MALA ROY 4500 E.R.COLD STORAGE PVT. LTD. UCOBANK WEST BENGAL BURDWAN MAIN 332.38 SUIT BELGHARIA, KOLKATA-700056 (DIN-00798169) (DIN-00816395) ADDRESS 1: 65/1, MAHARSHI DEVENDRA ROAD, KOLKATA-700006 RAKESH KUMAR 4501 EASTERN COMMO TRADE PVT. LTD. UCOBANK WEST BENGAL AMB KOLKATA 1362 SUIT PUSPA DEVI PIROGIWAL ADDRESS 2: CD52 SALT LAKE CITY, PS-BIDHAN PIROGIWAL NAGAR, KOLKATA-700064 PLOT NO-2 FLAT NO 303, JYOTHIRADITYA P. NAREN 4502 ECC CPPL UCOBANK KARNATAKA MCU BANGALORE APARTMENT, SRINAGAR COLONY HYDERABAD- 813 SUIT SBI P.RAVINDRANATH P.SUDARSAN P.PADMAVATHI R.RAHUL RAMANUJALA REDDY 500073 P-47 SHYAMACHARAN SMRITIRTHA ROAD NEW TUSHAR KONIKA 4503 EICC PROJECT PVT LTD UCOBANK WEST BENGAL AMB KOLKATA 118 SUIT ALIPORE KOLKATA-53 BHATTACHARYYA BHATTACHARYYA 2ND FLOOR, 101, DINROZE ESTATE, MOUNT ROAD 4504 ELECTRIC MOTOR WORKS UCOBANK TAMIL NADU AMB, CHENNAI 182 SUIT NAWAZ KHAN REHAMAT BIBI CHENNAI-600002 NAV BHARAT PRESS,PLOT NO.3,INDIRA PRESS 4505 ENBASCO INDIA P LTD UCOBANK GUJARAT HABIBGANJ COMPLEX,ZONE-II 82 SUIT PRAFULLA MAHESWARI SANDEEP MAHESWARI MP NAGAR, BHOPAL-462011

ENGLISH EDITION PUBLISHERS & 5/10,11,105 JOGANI INDUSTRIAL COMPLEX, JAGMOHAN GURUVINDER TRILOCHAN SINGH ROOPVINDER SINGH 4506 UCOBANK MAHARASHTRA AMB, MUMBAI 248 SUIT JASVINDER SINGH SETHI DISTRIBUTORS (INDIA) LTD V.N.PURAV MARG, CHUNABHATTI, MUMBAI-400022 SINGH SETHI SINGH SETHI SETHI SETHI

BA-114, 2ND FLOOR, SECTOR-I, SALT LAKE, KOLKATA 4507 ESS ESS ENTERPRISE UCOBANK WEST BENGAL PARK STREET, KOLKATA 163 SUIT SOMA NAG 700064 DENA BANK, J&K, ROOM NO: 5 (FIRST FLOOR) STEPHEN HOUSE , 4, NARAYAN PRASAD PAWAN KUMAR RAM PRASAD 4508 FAIRDEAL SUPPLIES LTD UCOBANK WEST BENGAL IFB, KOLKATA 23194 SUIT VB,IOB,P&S BANK, AB, SAURAV JHUNJHUWALA BBD BAG (EAST) KOLKATA-700001 AGARWAL AGARWAL AGARWAL SBM, SBP, BOB SBI, IDBI, SYNDICATE, SBT, ICICI, BOM, KODUVAYUR INDUSIND, SBM, AXIS, VELLAYAN SELVARAJ LAKSHMINARAYAN VEERAN MANI VANNAN 4509 FIRST LEASING CO. OF INDIA LTD. UCOBANK TAMILNADU MCB, T NAGAR NO.749,MOUNT ROAD, CHENNAI-600002 14294 SUIT A C MUTHIAH FAROUK IRANI N RAMAKRISHNAN CATHOLIC SYRIAN, (DIN-00052444) BALAJI (DIN-06857388) VIJAYA, HDFC, CANARA, (DIN-06828797) SBP PLOT NO: 89, 1ST FLOOR, SHANTINAGAR , G. BHARATI DEVI 4510 G. BHARATI DEVI GUNDLURI UCOBANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD 221 SUIT MOSABTAUK, HYDERABAD GUNDLURI A-8,,MANJU NIKETAN,OPP. TOPIWALA 4511 GADRE DOMESTIC DEVICES(P) LTD. UCOBANK MAHARASHTRA AMB, MUMBAI 26.1 SUIT SUHAS V. GADRE CINEMA,GOREGAON(WEST), MUMBAI-400062 PLOT NO.9, KASTURI DEVI HIGH SCHOOL, GANIPINIENI PRASAD 4512 GANIPINENI PRASAD RAO UCOBANK ANDRA PRADESH NELLORE 174 SUIT TEKKAMITTA, NELLORE-524003 RAO GANIPINENI PRASAD RAO & PLOT NO.9, KASTURI DEVI HIGH SCHOOL, GANIPINIENI PRASAD 4513 UCOBANK ANDHRA PRADESH NELLORE 40 SUIT E.SWARAJYALAKSHMI E.SWARAJYALAKSHMI TEKKAMITTA, NELLORE-524003 RAO GANIPINENI SWARAJYALAKSHMI & PLOT NO.9, KASTURI DEVI HIGH SCHOOL, GANIPINIENI PRASAD GANIPINENI 4514 UCOBANK ANDHRA PRADESH NELLORE 44 SUIT GINIPINENI PRASAD RAO TEKKAMITTA, NELLORE-524003 RAO SWARAJYALAKSHMI GUR CHARAN SINGH 4515 GUR CHARAN SINGH KLER UCOBANK PUNJAB SECTOR 70, MOHALI 544, SECTOR-33B, CHANDIGARH-160033 44.88 SUIT KLER 6B CROWN MANSION , 2ND FLOOR, FORJETT 4516 HEERA MEENU DAVER UCOBANK MAHARASHTRA AMB, MUMBAI 35.73 SUIT HEERA MEENU DAVER STREET, GOVALIA TANK, MUMBAI-400036 ADDRESS 1: RAMGARH, NH-33 PS-CHANDIL, DIST.-SARAIKELA 4517 J.K. ENGINEERING UCOBANK JHARKHAND JAMSHEDPUR MAIN KHARSAWAN, JHARKHAND—832401 167 SUIT JAWED KHAN ADDRESS 2: A BLOCK TUILADUNGRI BASTI, GOLMURI, JAMSHEDPUR, JHARKHAND-831003 CBI, IDBI, IOB, UBI, SBI, 39, 5TH FLOOR, PREMLATA, SHAKESPEARE SARANI, PNB, SBBJ, AXIS, MANOJ KUMAR JAIN REKHA MANOJ JAIN SANTANU MITRA SUSHIL KUMAR DANGI 4518 JAIN INFRAPROJECTS LTD. UCOBANK WEST BENGAL MCU KOLKATA MAIN 4674 SUIT KOLKATA-700017 ANDHRA, (DIN-00499162) (DIN-06553939) (DIN-01538991) CORPORATION & ICICI ANDHRA 4519 K. RAJITHA & K. SARALA UCOBANK MG ROAD, SECUNDRABAD 2-214 MACHA BOLARAM, SECUNDERABAD-500010 155 SUIT K. RAJITHA K. SARALA PRADESH ANDHRA 4520 K. VENKAT REDDY UCOBANK MG ROAD, SECUNDRABAD 2-214 MACHA BOLARAM,SECUNDERABAD-500010 148 SUIT K. VENKAT REDDY PRADESH ANDHRA 4521 K.ANANTA REDDY & K. SARALA UCOBANK MG ROAD, SECUNDRABAD 2-214, MACHA BOLARAM, SECUNDERABAD-500010 103 SUIT K.ANANTA REDDY K. SARALA PRADESH PLOT NO. 113-B, EPIP PHASE II, THANA, BADDI,DISTT 4522 KANROM INDUSTRIES UCOBANK HIMACHAL PRADESH BADDI, SOLAN 71.15 SUIT DINESH KUMAR VIJENDER SINGH SOLAN-HP-173205 SHOP NO.-311&312, 3RD FLOOR LALGANGA KHUSHI FUN FOOD AND APPARELS INDIA PARESH KUMAR 4523 UCOBANK CHHATTISGARH RAIPUR MAIN SHOPPING PLAZA, 209 SUIT ASHISH KUMAR JAIN PREMLATA JAIN PAYAL JAIN PVT. LTD. MAGANLAL POMAL G E ROAD RAIPUR (CHHATISSGARH)-492001. 406, PANDAV NAGAR, INDUSTRIAL SACHIN KUMAR 4524 KRISHNA POLYOLS. UCOBANK UTTAR PRADESH GHAZIABAD AREA,BULANDSAHAR ROAD, GHAZIABAD (U.P.)- 29.46 SUIT SINGHAL 201001 NICCO HOUSE, 4TH FLOOR,7, CHURCH LANE, 4525 KUMLAI TEA INDUSTRIES LTD UCOBANK WEST BENGAL AMB,KOLKATA 1207 SUIT R.K.KANOI S.K.KANOI J.P.KANOI P.D.KANOI KOLKATA-700001 103, PAREL NEEL GAGAN CHS LTD .P.M.ROAD, 4526 KUSHE NITIN R & VAISHALI R KUSHE UCOBANK MAHARASHTRA AMB, MUMBAI 38.69 SUIT KUSHE NITIN R VAISHALI R KUSHE VILEPARLE EAST MUMBAI-400057 B-105, NIRMAL MARKET COMPLEXS POWER HOUSE SWARUPANANDA 4527 LAXMI ENTERPRISES UCOBANK ODISHA ROURKELA 113 SUIT ASHOKE KR RATH NALINI CH. SUBUDDIN SURENDRA PRASAD ROAD ROURKELA SUBUDDHI PURANHAT MAIN ROAD,BURNPUR ASANSOL DIST- 4528 LNB TRADERS UCOBANK WEST BENGAL MB LANE, ASANSOL 257.69 SUIT SUMITA BISWAS BURDWAN-713325

PLOT NO: 1018, AT SAHARAPADA P.O-KATARBAGA DINESH KUMAR PREM KUMAR 4529 MAA SAMLESWARI SPONGE IRON LTD UCOBANK ODISHA SAMBALPUR 2950 SUIT MUNA BEHERA SUBHENDU PATTNAIK VIA-RENGALI DIST-SAMBALPUR-768212 AGARWAL AGARWAL

22, DURGA COLLEGE COMPLEX 1ST FLOOR, K.K. 4530 MADHU FERTLILIZERS LTD UCOBANK CHHATTISGARH RAIPUR MAIN 8606 SUIT PERMANAND KELA DEEPAK GANDHI ARUN KELA SUMAN DEVI KELA NEETA KELA ROAD MOUDHA PARA RAIPUR (C.G) 4317/3. ANSARI ROAD DARIYAGANJ NEW DELHI- 4531 MAHAVIR & SONS PUBLISHERS UCOBANK NEW DELHI NIZAMUDDIN 110002 &H-2/16, ANSARI ROAD DARIYAGANJ, 28.47 SUIT KAUSHAL KUMAR ALVI N.DELHI-110002 ADDRESS 1: T-DELTA SQUARE, PIPILI

4532 MANGLA BAJAJ UCOBANK ODISHA NIMAPADA, PURI DIST.-PURI -752104 34 SUIT SANJUKTA SAHOO ADDRESS 2: AT& P.O. NIMAPARA DIST. –PURI- 752121 FLAT NO.1358, BLDG.NO. A/48, ADARSH NAGAR CO- 4533 MANJU S TREHAN & SUSHIL S TREHAN UCOBANK MAHARASHTRA AMB, MUMBAI OP. HOUSING SOCIETY MIG COLONY 28.99 SUIT MANJU S TREHAN SUSHIL S TREHAN WORLI,MUMBAI-400030 FLAT NO: 202, MUSTAFA MANZIL, NEAR KHOJA, MOHASIN ABDUL UROOSA MOHASIN 4534 MAROOF EXIM UCOBANK MAHARASHTRA NARIMAN POINT MUMBAI 1032 SUIT JAMATKHANA, VASAI(W) DIST- THANE-401201 MIYANA MIYANA UG 7/8, JAGAT CHAMBER, AMBEDKAR SQUARE, OLD KISHORE NARAYAN SH. RAMA MURTHY 4535 MAVEN INDUSTRIES LTD UCOBANK MAHARASHTRA SITABULDI BAGADGANJ, CENTRAL AVENUE ROAD NAGPUR- 3673 SUIT BARCLAYS BANK PLC ASHOK NARAYAN RATHI RATHI VELUSWAMY 440008 8-A, 3RD FLOOR, METRO PLAZA, E-5 ARERA COLONY, 4536 MAYFAIR WAREHOUSING UCOBANK MADHYA PRADESH MALVIYA NAGAR 621 SUIT SHEIKH ALLEMUDDIN ASHIS DEEWAN BHOPAL 462016 MD HABEEBUDDIN & MRS NUSRATH D NO.5-8-600 TO 604, 1ST FLOOR, MUBARAK 4537 UCOBANK ANDHRA PRADESH ABID CIRCLE 37 SUIT MD HABEEBUDDIN NUSRATH SULTAN SULTAN BAZAAR, ABIDS, HYDERABAD 500001 RUPINDER SING 4538 MEDICITY HOSPITALS PVT LTD UCOBANK CHANDIGARH CHOURABAZAR 3298 GURUDEV NAGAR, LUDHIANA 941 SUIT BALBIR SINGH SEKHON GAURAV SACHDEVA ASHUTOSH SHARMA ARUN MEHTA ASHISH PAL SINGH SUSHANT AHUJA GREWAL ADRESS 1: C/150, B- BLOCK, PARDESHI PARA, SONARI, JAMSHEDPUR-831011 4539 MUSKAN TRADERS UCOBANK JHARKHAND JAMSHEDPUR MAIN 26 SUIT MANOJ KUMAR SINGH ADDRESS 2:PLOT NO.-828, CHILGU, CHANDIL, SARAIKELA, KHARSAWAN, JHARKHAND-832401 VILL- PARUL, WARD NO.1, PO/PS-ARAMBAGH, DIST- PRASANT KUMAR 4540 NABANNA RICE MILLS LTD. UCOBANK WEST BENGAL ARAMBAGH 646.06 SUIT TARAK NATH DEY HOOGHLY-712601 SINGHA ROY ADDRESS 1: 82, UDAY PARK, NEW DELHI-110049 HAZI GULAM NABI 4541 NAQASH ARTS & CRAFTS UCOBANK NEW DELHI AMB NEW DELHI ADDRESS 2: 234,RAWAL PORA COLONY SRINAGAR, 41 SUIT NAQASH JAMMU & KASHMIR-110049 303, SATYA GEETA APARTMENT, 90/47, SATYA KAILASH CHANDRA SURESH CHANDRA 4542 NARAYAN NIRYAT (INDIA) PVT. LTD. UCOBANK MADHYA PRADESH NEW PALASIA, INDORE 3455 SUIT PNB, CORPORATION SANGEETA ROAD, SNEHNAGAR, INDORE-452001 GARG GARG B-29, BRIJ VIHAR APARTMENTS, PITAMPURA 4543 NARESH GUPTA & NEHA GUPTA UCOBANK NEW DELHI AMB NEW DELHI 46 SUIT NARESH GUPTA NEHA GUPTA NEW DELHI-110034 111, UNIT I, IST FLOOR, TRIBHUWAN COMPLEX, NARESH KUMAR 4544 NATIONAL CHEMICAL INDUSTRIES UCOBANK DELHI AMB, NEW DELHI 508 SUIT SUNITA AGARWAL VINITI AGARWAL ISWAR NAGAR, MAHURA ROAD, NEW DELHI AGARWAL 23, KABI BAI TRUST BUILDING 2ND FLOOR 14/16 KIRAN NANDKISHORE 4545 NATIONAL POLYMERS UCOBANK MAHARASHTRA CHURCHGATE MUMBAI BHANDARI CROSS LANE MASJID BUNDER(W) 2372 SUIT AGARWAL MUMBAI 4546 NAUSHAD WATS UCOBANK PUNJAB SECTOR 70, MOHALI 841,SECTOR-11 PANCHKULA-134109 41.99 SUIT NAUSHAD WATS 4547 NAZZ TELECOM UCOBANK WEST BENGAL AMB KOLKATA DABHAGA P.O-PIRPUR ULUBERIA HOWRAH 30 SUIT NAZRUL HAQUE 392, UG SHOPPING PLAZA, LEWIS ROAD, PRABAHAT KUMAR 4548 NEW VISION UCOBANK ODISHA SURYANAGAR, BHUBANESWAR 96 SUIT MAMATA PATTANAIK BHUBANESWAR-751014 MOHANTY ADDRESS 1: 4, KING PLAZA, NEAR VANDANA COMPLEX , PANCHKUVA AHMEDABAD-380002 NARESH KANAIYALAL 4549 NIMISHA DRESSES UCOBANK GUJARAT CHILODA, GANDHINAGAR ADDRESS 2: C/91, GOYEL COMPLEX, NEAR SANDESH 32 SUIT KANDHARI PRESS VASTRAPUR, BODAKDEV, AHMEDABAD-380015 MAIN ROAD, GALI NO. 5, NEAR SAVITA PUBLIC 4550 OM CHAMUNDAYA ELECTRONICS UCOBANK NEW DELHI RAJENDRA PALACE 44.5 SUIT VICKY SINGH SCHOOL WAZIRABAD,NEW DELHI-110084

ADDRESS 1: C-3,UNIT-4 MARKET,

OMM SHREE ANURADHA SABUJIMA BHUBANESWAR- 751001 BISHNU PRASAD 4551 UCOBANK ODISHA SURYANAGAR, BHUBANESWAR 28 SUIT INDUSTRIES PATTANAIK ADDRESS 2:NEAR BHALIBADI UGME SCHOOL, NEAR NEW BUS STAND. P.O. & DIST. KHURDA-752056

ADDRESS 1:E-36,EKAMARA VILLA, JAYDEV VIHAR, BHUBANESWAR-751013 4552 PRASANT BISWAL UCOBANK ODISHA ODISHA GOVT SECRETARIAT 38 SUIT PRASANT BISWAL ADDRESS 2: AT-AGIRIA P.O. JAMBARA, VIA- FAKIRPUR, DIST- KEONJHAR-758022 PRECISION ENGINEEERING & TOOLS & W-35, MIDC, BADLAPUR DIST- THANE, TRILOCHAN SINGH JAGMOHAN SINGH GURVINDER SINGH RUPVINDER SINGH 4553 UCOBANK MAHARASHTRA AMB,MUMBAI 665 SUIT COMPONENTS MAHARASHTRA SETHI SETHI SETHI SETHI ADDRESS 1: 66,67 B/41, INDUSTRIAL AREA, NIT FARIDABAD-121001 4554 PRIYA ELECTRICALS UCOBANK NEW DELHI AMB NEW DELHI 37 SUIT RAJESH ARORA ADDRESS 2: H.NO.136, WARD NO. 5, JAWAHAR COLONY, FARIDABAD-121006 PNB, SYN BANK, SBP, SECOND FLOOR, 101, DINROZE ESTATE, MOUNT NARASIMHAN SUGUMARAN 4555 PYRAMID SAIMIRA THEATRE LTD UCOBANK TAMIL NADU F.C CHENNAI 1148 SUIT UB, FED BANK INDUS P.S. SAMINATHAN ROAD, CHENNAI-600002 NARAYANAN SUNDARAM BANK MAIN ROAD NAHAR LAGAN PAPUMPARA 4556 R.B.TRADING CO UCOBANK ARUNACHAL PRADESH ITANAGAR 116 SUIT RAMESH JOIN ARUNACHAL PRADESH 4557 RACHITA CHEMICAL INDUSTRIES UCOBANK WEST BENGAL PARK STREET, KOLKATA 164/45 LAKE GARDENS, KOLKATA 700045 58 SUIT RAJ TILAK ROY

4558 RAJENDRA PRASAD & ANJANA PRASAD UCOBANK NEW DELHI LAXMI NAGAR G-54,SECT-12, PRATAP VIHAR GHAZIABAD-201010 32.69 SUIT RAJENDRA PRASAD ANJANA PRASAD

TANGAPADU ROAD, VEMULAPALLI, MANDAPOTTA N. RAMA KRISHNA 4559 RAM KRISHNA POULTRY COMPLEX UCOBANK ANDHRA PRADESH RAJHMUNDRY 167 SUIT MONDAL, RAJAHMUNDRY, EAST GODAVARI-533103 REDDY

PREM ENCLAVE, SADDIQUE NAGAR, ASHARAM 4560 RH1 POWER SOLUTIONS UCOBANK UTTAR PRADESH GHAZIABAD TYAGI MARG, NEAR KAILASH HOSPITAL, GHAZIABAD 26.8 SUIT HEMLATA SHARMA (U.P)-201001 ADDRESS 1: SCF NO.15, KALGIDHAR ENCLAVE, BALTANA, ZIRAKPUR,DISTT.- MOHALI-140603 4561 ROHIT GARG CARRIAGE UCOBANK CHANDIGARH ZIRAKPUR 59 SUIT ROHIT GARG ADDRESS 2: R/O HOUSE NO. 1712, SECTOR 15 PANCHKULA-134113 OLD MADRAS ROAD HOSKOTE BANGALORE RURAL 4562 ROYAL MOTORS UCOBANK KARNATAKA AMB BANGALORE 161 SUIT H. MANJUNATH DISTRICT-562114 BA-114, 2ND FLOOR, SECTOR-I, SALT LAKE, KOLKATA 4563 S. S. INTERNATIONAL UCOBANK WEST BENGAL PARK STREET, KOLKATA 162 SUIT SIDDARTHA NAG 700064 A, SECTOR NAHAR LAGAN PAPUMPARA ARUNACHAL 4564 S.K.ENTERPRISE UCOBANK ARUNACHAL PRADESH ITANAGAR 110 SUIT SAMRAT PANDIA PRADESH 69, NORTH USMAN ROAD, T. NAGAR, CHENNAI- 4565 SCOPE PROPERTIES PVT LTD UCOBANK KARNATAKA JAYANAGAR, BANGALORE 631 SUIT N.SARADA REDDY N. VINEELA REDDY 600017 4566 SHANTI POLYPACK INDUSTRIES UCOBANK ODISHA ROURKELA MAIN C-12, INDUSTRIAL ESTATE, ROURKELA-769004 275 SUIT REKHA GUPTA USHA GUPTA

4567 SHIVANG TREXIM LTD UCOBANK WEST BENGAL FLAGSHIP CORPORATE, , KOLKATA 180/1/C, N T ROAD, BAIDYABATI, HOOGLY -712222 4818 SUIT IDBI ASIM SINGH POONAM SINGH LATE JAGDHATARI DEVI

MAIN ROAD NAHAR LAGAN PAPUMPARA 4568 SHREE TRADING CORPORATION UCOBANK ARUNACHAL PRADESH ITANAGAR 115 SUIT ARUN KUMAR SETHI ARUNACHAL PRADESH K. 135, DEVARAYAYAMPALAYAM ITCHIPATTI CANARA BANK, SBI, 4569 SHRI GANGAI TEXTECH (INDIA) PVT LTD UCOBANK TAMIL NADU AMB, CHENNAI 595 SUIT ARUNACHALAMOORTH SOMANUR, COUMBATORE-641668 SYNDICATE BANK Y 4570 SRI VENKATESWARA TEXTILES UCOBANK TAMIL NADU TIRUPUR 6/115, POST OFFICE STREET, AVINASHI-641654 109 SUIT N.M.SENTHIL KUMAR

4571 SRI VISHNU SPONGE IRON PVT LTD UCOBANK ODISHA SAHIDNAGAR, BHUBANESWAR PLOT NO: 9, GANGANAGAR, UNIT-6, BHUBANESWAR 137 SUIT JOYDEV PRADHAN SANSAPTKA SWAIN

PLOT NO: 89, 1ST FLOOR, SHANTINAGAR , 4572 SRINIVASA CONTRACTORS & ENGINEERS UCOBANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD 172 SUIT SRINIVAS GUNDLURI MOSABTAUK, HYDERABAD AMBA GARDEN, MEHDIPATNAM, HYDERABAD- MRS G. BHARATI DEVI 4573 SSVG ENGINEERING PVT LTD UCOBANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD 655 SUIT SRINIVAS GUNDLURI 500028 GUNDLURI AT. ANDHIASAN, P.O. NIMAPARA SANJAY KUMAR 4574 SURYA MOTORS UCOBANK ODISHA NIMAPADA, PURI 29 SUIT DIST. PURI MOHAPATRA INZIO BUILDING UNIT NO. 209 2ND FLOOR OPP P&G GEORGE CHRISTIAN ABHITAP KUMAR JAIN AVNISH HASIJA YOGESH GOSWAMI PRIYESH DUBEY (DIN- SANJAY KHATAU ASHER 4575 SURYA TREASURE ISLAND PVT. LTD. UCOBANK MADHYA PRADESH NEW PALASIA, INDORE CENTRE CARDINIAL CRASIOUS ROAD , CHAKALA 7226.85 SUIT SBI MANISH KALANI RUEB (DIN-00008102) (DIN- 00211356) (DIN-01649529) 06877552) (DIN-00008221) ANDERI EAST MUMBAI-400099 (DIN-06390801) THE MARKANDEYA CO-OP SUGAR MILLS B.C. 170, HAVELOCK ROAD , CAMP (BOGARVES) 4576 UCOBANK KARNATAKA AMB, BANGALORE 615 SUIT AVINASH POTDAR LTD: BELGAUM-590001 3RD FLOOR, SHREE COMPLEX, UDINAGAR, 4577 UTKAL STEELS LTD UCOBANK ODISHA ROURKELA MCU 4833 SUIT SURENDRA AGARWAL RAJESH AGARWAL ROHIT GUPTA ROURKELA-769012 MAGADI ADEPT EVERGREEN AGRO INDUSTRIES NEW NO. 183, OLD NO. 79, T T K ROAD, 5th FLOOR, SHIW KUMAR 4578 UTI MUTUAL FUND MAHARASHTRA MUMBAI 645.3182536 29-Jun-96 Suit DR ANAND AGARWAL MOHANLAL LAKKAR R H S RAMAKRISHNAN DINESH DALMIA,CH K GOPALKRISHNAN GOVIND BAHETI 01386997 SANKARAN SRINIVASAN 02304534 GOPALAKRISHNA 02510991 LTD. (earlier COLIX BEVERAGE LTD.) ALWARPET, CHENNAI-18 AGARWAL ANANT KUMAR 6TH FLOOR, NEW EXCELSIOR BUILDING, WALLACE 4579 ALPIC FINANCE LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 600 1-Jul-99 Suit S RAVI KUMAR, CMD R A SHROFF P H VAISHNAV SAIRAM IYER, JT. MD R RAVI T S CHANDRASEKHAR AJAY BORA STREET, FORT, MUMBAI - 400 001. ATHENA FINANCIAL SERVICES LTD. 4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, SULAJJA FIRODIA 4580 UTI MUTUAL FUND MAHARASHTRA MUMBAI 2167.54 7-Oct-04 Suit 00052851 S S NAHAR D M SHINGAVI M S NAIR G S KULKARNI M I KOCHAR (erstwhile Kinetic Finance Ltd.) PIMPRI, PUNE - 411 018. MOTWANI 1 D KADUGODI-SADARAMANGALA INDL AREA, T P G NAMBIAR VISHWANATH K SUNDARARAMAN, 4581 B S REFRIGERATORS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 202.56 31-Mar-95 Suit M K NARAYANAN BHARAT M MEHTA R MURALI A R RAJARAM WHITEFIELD ROAD, BANGALORE- 560066 CHAIRMAN NAMBIAR WTD C/O P.M.TURAKHIA & ASSOCIATES,4A, RAJIV, PRAVIN V SHETH, 4582 BHARAT PIPES & FITTINGS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI BANDRA-KURLA LINK ROAD,BANDRA (E),MUMBAI- 64.74 29-Dec-95 Suit VILINA P SHETH BHADRESH H SHAH A A MALIK VINAI CHANKHOKE SUDHIR V SHETH CHAIRMAN 400051

CENTURY PLAZA, 81, UNIT NO. 233, SECOND FLOOR, SUDHAMOY SUDHAMOY 4583 CFL FINANCIAL CAPITAL SERVICES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 76.27 30-Dec-00 Suit H C MATHUR, MD 00054757 NETAJI SUBHAS ROAD, KOLKATA - 700 071. CHATTERJEE CHATTERJEE

241, OKHLA INDUSTRIAL ESTATE, PHASE III, NEW 4584 HOTLINE CPT LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 764.62 28-Sep-97 Suit ANIL GUPTA, MD 0003737 D C MATHUR, JT MD V N MASALDAN SANJIV NARAYAN M P RAJAN DELHI - 110020. MAHAVIR HOUSE, XXIV/51, INDIRA GANDHI ROAD, 4585 MAHAVIR PLANTATION LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 182.68 2-Sep-95 Suit SHAILESH T BHANSALI LALU T BHANSALI ALKESH J BANSALI AMRISH BHANSALI WILLINGDON ISLAND, COCHIN 3 INTERNATIONAL AIRPORT CIRCLE, AHMEDABAD- UMMEDSINGH P KHUMANSINGH B LAXMANSINGH B 4586 MARWAR HOTELS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 5475 26-Jun-13 Suit 0029411843 DILIPSINGH K BHATI 01409802 P G PARIKH P R PATEL MAHESH JAIN NANDLAL BHATTER 00519687 01264701 Shakti Singh Bhati 00450170 382475 CHAMPAWAT SOLANKI CHAMPAWAT DR. BHAI MOHAN SINGH NAGAR, TOANSA, TEHSIL BHAI MANJIT SINGH, 4587 MONTARI INDUSTRIES LTD UTI MUTUAL FUND MAHARASHTRA MUMBAI 1404.77 29-Dec-94 Suit RAJIWE SAWHNEY S S GREWAL BALACHUR, DIST. NAWAN SHAHR,PUNJAB MD

PATHEJA BROTHERS 250 A,BOAT CLUB ROAD,SANGAMWADI,PUNE-411 4588 UTI MUTUAL FUND MAHARASHTRA MUMBAI 77.06 28-Sep-94 Suit M S PATHEJA G S PATHEJA V S PATHEJA P S PATHEJA FORGINGS&STAMPINGS 001. RAJINDER HOUSE, 117/H-1/303, MODEL TOWN, 4589 RAJINDER STEELS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 170.13 28-Sep-95 Suit D S BATRA, CH R S AGARWAL Y N DHINGRA H S GANDHI J JAYARAMAN J C MALHOTRA M SIVARAMAKRISHNAN B K TANDON UMESH PANDEY PANDAV NAGAR, KANPUR-208 005 501, SANGLI BANK BLDG, 296, PERIN NARIMAN SURESH G MOTWANI, KISHORE GURBUX VINOD GURBUX MADAN GURMUKH 4590 SUN EARTH CERAMICS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 35.78 19-May-01 Suit 02417178 00632268 00245961 R B SHAH D DURGAPRASAD STREET, FORT, MUMBAI - 400 001 CHMN MOTWANI MOTWANI, MD RELWANI

USHAPURAM UPSIDC INDL. ESTATE, JAGDISHPUR 4591 USHA (INDIA) LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 138.23 28-Sep-98 Suit A K VERMA R P SHARMA MANISH DHAWAN R N SHARMA SULTANPUR DIST.-227817, UTTAR PRADESH

SUMA HOUSE, 870/1, BANDARKAR INSTITUTE ROAD, RATTAN A 4592 WESTERN PAQUES (INDIA) LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 1269.28 28-Sep-96 Suit NANDAN GADGIL, CMD DILIP KULKARNI S HANUMANTHA RAO SUBRATA LAHIRI D P JHA S G MOKASHI PUNE 411 004 RAMCHANDANI 4593 B PARIKH JEWELLARY MFG LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI GALA NO: 307,3RD FLOOR, BLUE DIAM 336.85 LOSS (AUC) 1-Mar-93 SUIT NITIN R PARIKH LALITH K GANDHI PIYUSH R SHAH CORPORATE BANKING BRANCH, 4594 ABHIJEET PROJECTS LIMITED VIJAYA BANK MAHARASHTRA 10, Prince Street, 2nd Floor, Kolkata, West Bengal 7191.75 LOSS 15.09.2015 SF Canara Bank Manoj Jayaswal 127254 Abhishek Jayaswal 191841 A. K. Shrivastava Milind Bodhankar Ravindra Jayaswal 3493658 Vidyasagar Prasad 6398350 MUMBAI

Axis Bank, Uco Bank, Bank of Maharashtra, State Bank of Hyderabad, State Bank 4595 ABHIJIT MADC NAGPUR ENERGY VIJAYA BANK MAHARASHTRA Dr. AMBEDKAR ROAD, BANDRA 39, Ambazari Layout, Nagpur-440010,Maharashtra 11620.06 DB3 28.09.2014 SF Manoj Jaiswal Abhishek Jaiswal of Travancore, State Bank of Mysore, Bank of India, Indian Bank, IIFC

4596 AKBAR LEATHERS LTD VIJAYA BANK TAMIL NADU ARMB-CHENNAI 85,SYDENHANS ROAD,PERIAMET,MADRAS 164.68 loss DEC94 SUIT SBI AKBAR PASHA (@) PARVEZ AKBAR AYEZ AKBAR DAR-E-SHAUUAR 4597 ALLIANCZ POLY CHEM OVERSEAS VIJAYA BANK DELHI SAMEYPUR 23-B, Pusa Road, New Delhi-110058 274.08 DB3 04.04.2014 SF NA SANJAY GULATI 108877 RAAJHIVV GULAATI 108968 VIPIN GULATI 109019 4598 ALPIC FINANCE LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 6th FLOOR, NEW EXCELSIOR, FORT MU 1001.42 LOSS (AUC) MAR01 SUIT RAVI KUMAR S S.E.H.RIZVI R.A.SHROFF P.H.VAISHNAV ASHOK DOCTOR. SANJAY TRIPATHI SAIRAM AIYAS R.RAVI T.S.CHANDRASHEKAR 4599 ARM POLYMERS LTD VIJAYA BANK GUJARAT ARMB-AHMEDABAD 4th FLOOR, NORQUEEN HOUSE, NEAR L 190.43 LOSS (AUC) NOV95 SUIT RAJAT PODAR DUSHYANT DAVE AMAL D DHRUV M/s New Horizon ARUNACHALAM NAGAR P.O. MALAPAMBADY BRAHATHKUCHALAMBA 4600 ARUNACHALAM SUGAR MILLS LTD. VIJAYA BANK TAMIL NADU ARMB-CHENNAI 825.43 LOSS 30-Nov-04 SUIT V. KANNAN V. BHASKARAN USHA BHAVANI SUBRAMANIUM S. MADHAVAN Sugar Mills Ltd (Only TIRUVANNAMALAI DIST. L (Only Guarantor) Guarantor)

4601 ASIAN ISPAT PVT LTD VIJAYA BANK ANDHRA PRADESH ARMB-HYDERABAD ASIAN ISPAT INDUSTRIAL ESTATE MOU 353.67 LOSS (AUC) FEB89 SUIT M JANAKIRAM SUBHAS GUPTA THIMMAYYA N NARASIMHA RAO RAMESH M RAMACHANDRA ASIAN WIRE ROPES LTD

4602 ASIAN WIRE ROPES LTD VIJAYA BANK ANDHRA PRADESH ARMB-HYDERABAD ASIAN HOUSE,B-47,DWARAKAPURI COLO 1346.48 LOSS (AUC) DEC89 SUIT MOHAN MURTI M JANAKIRAM SUBASH GUPTA RENU MURTHY RAMESH V S S SHASTHRI (@) BASI REDDY (@) M NARASIHMA RAO S PITCHAIAH NAIDU 4603 ATASH INDUSTRIES VIJAYA BANK MAHARASHTRA ARMB-MUMBAI PLOT No.85 SHIRGAON TALUK PALGHAR 391.38 LOSS (AUC) MAY98 SUIT NUSLI DAVAR CYPRUS A ENGINEER 20, First Floow, Super Plaza, Sandesh Press Road, CORPORATE BANKING, 4604 ATRIUM INFOCOMM PVT LTD VIJAYA BANK GUJARAT P.O. Bodakdev, Vastrapur, Ahmedabad, Gujarat- 2778.74 DB2 30.09.2013 29.09.14 State Bank of India Sunil Surendra Kakkad 613257 Rajeev Gupta 3351442 AHMEDABAD 380054 M-5, Basement, M-Block, Greater Kailash-1, New 4605 AUM JEWELS VIJAYA BANK NEW DELHI GREATER KAILASH, NEW DELHI 545.0000004 DB2 31.12.14 SF Sole Banking Rita Bagga Tarun Bagga Ridhi Bagga Delhi 110048 SHOP CUM OFFICE AT 29, KS ROY ROAD, JADAVPUR, 4606 BANGALAKSHMI KHADI & BEEDI VIJAYA BANK WEST BENGAL N S ROAD, KOLKATA 219.83 LOSS 08.10.2013 SF SUBHASH SAHA PROVASH SAHA KOLKATA Plot No. 469, Flat No. C, Road No. 87,Jubilee Hills, Ravichandra Reddy 4607 BAVYESH INFRASTRUCTURE PVT LTD VIJAYA BANK ANDHRA PRADESH SAROJINI ROAD SECUNDERABAD 289.5 DB2 05.06.2015 SF NA Srinivas Bondada 2659297 3127523 Vunabad Maheshwari 6479663 Phase 3,Hyderabad Vunabad

IDBI,IIFCL,CANARA BANK, IFIN,ALLAHABAD BANK,BOI,DENA BANK,CBI,CORPORATIO N BANK,INDIAN B-402, Trend Set Velley View, Road No. 6, Banjara BANK,LIC,OBC,SB,UBI,VB Mr. Venkatasatyaramu Mr. Surendranath Mr. Lanka Visweswar 4608 BEE PEE POWER LIMITED VIJAYA BANK MAHARASHTRA ANDHERI (W), MUMBAI 182.21 DB3 1-Jul-12 SF 1753946 2073197 2754292 Hills, Hyderabad - 500034 Andra Pradesh. & Other bank 3 (UBI - Maddipoti Gubbala Rao LIC share part)(Asset manager - Il&FS Urban Infrastructure managers Ltd)

No.171, Niligiris Building, Brigade Road, Bangalore 4609 BLUE HILL LOGISTICS VIJAYA BANK KARNATAKA BRIGADE ROAD, BANGALORE 199.86 LOSS 1-Apr-12 Suit OBC Meghana 1215653 Ramachandran Prabhu 1215674 Chandra sekhar reddy 2675774 Koustav Mohan Dhar 2950783 560001.

BOMBAY OFFSHORE SUPPLIES & SERVICES CANARA BK,SYNDICATE 4610 VIJAYA BANK MAHARASHTRA ARMB-MUMBAI GROUND FLOOR, 7, RAHEJA CENTRE, 2 235.46 LOSS 1-Oct-91 SUIT PREM SAWHNEY SMITA SAWHNEY RAJ SAWHNEY RAJ SAWHNEY "MRS" NEENA AURORA LTD* BK,ICICI,IFCI

OBC,Canara Bank,SB,BOB,SBH, PRABODH KUMAR 4611 CENTURY COMMUNICATION LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 1833.68 DB3 23-Jul-13 SUIT Andhra ANAND KUMAR TIWARI 116681 Abhishek Tewari 117193 130318 TEWARI Bank,BOI,SBI,UBI,PNB, IOB. SUDHAMANI 4612 CFL CAPITAL FIN SERVICES LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI CEA MAHAL ,463 , DR. A.B, ROAD , 874.35 LOSS (AUC) 37316 SUIT H.L.MATHUR 54757 SUJIT DATTA 337464 238020 B N TRIPATHI 236986 CHATTERJEE No. 7/73, 5th Cross, Palace Gutahalli, Nagappa Chandra Manikkam - 4613 CHANDRA MANIKKAM VIJAYA BANK KARNATAKA MYSORE ROAD 100.57 DB2 17.06.2015 SF NA Street, Bangalore 560003 Propreitor 717, 7th Floor, Raheja Chambers, Free Press Journal, ChandrasekharanNair CORPORATE BANKING, State Bank of India, Sunilbhai Surendrabhai 4614 CLICK TELECOM PRIVATE LTD VIJAYA BANK GUJARAT Opp Mantralaya, Nariman Point, Mumbai, 1500 DB2 30.09.2013 27.11.14 Ram Lakhan Dube 59675 613257 Bhagavantheeswaran 2894925 AHMEDABAD Canara Bank Kakkad Maharashtra 400021 Nair

4615 CREATIVE HOME F PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD B-44/45, Sector-58, NOIDA-201301, U.P. 1172.02 los 17-Mar-08 SUIT Smt. Sophy Joseph 139207 Smt. Elizabeth Thomas Sri T. O. Joseph

2-1-497 TO 501,GROUND FLOOR,SAI PRAGATHI PRATHANI RAKESH RAMESH GOUD 4616 CVRS METRO DIAGNOSTICS VIJAYA BANK ANDHRA PRADESH ARMB HYDERABAD 102.82 DB2 03.08.2014 SF Chandrahas 6437365 2894901 6437365 PLAZA,NALLAKUNTA,HYDERABAD GOUD. PRATHANI NISHA NASIRUDDIN ABDUL WAHID THAKIYUDDIN A 4617 EAST WEST TRAVELS & TRADE LINKS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 2-4/6 SILVER APARTMENT,SHANKAR GH 270.17 LOSS (AUC) FEB95 SUIT SBI,SBT,AB,DB,IB,UWB NASIRUDDIN A WAHID THAHAKUTTY A WAHID ALISHA WAHID "SMT" "SMT" NISHALIYAR WAHID-EXPD 4618 ELECTRIX ROBIN I LTD VIJAYA BANK KARNATAKA ARMB BANGALORE 21-D2,2ND PHASE,PEENYA INDUSTRIAL 181.4 LOSS MAR01 SUIT ANANTHA V HEGDE ACHUT V HEGDE AJIT V HEGDE D V SATHE

BOI,DENA BANK,CORP BANK,UBI, SBI,CANARA BANK,SBT,ALLAHABAD SHAILESH Avinash PAWAN A-1 Skylark Appartment Near Bima Nagar Satellite BANK,PNB,OBC,BOB,VB, MUKESH BHANWARLAL Chaitanyapratap Fageshkumar 4619 ELECTROTHERM (INDIA) LTD VIJAYA BANK GUJARAT I F B, AHMEDABAD 5989.51 DB3 1-Sep-11 SF 14511 BHANWARLAL 58866 Prakashchandra 58986 Ram Singh 59026 7067095 Krutitushar Shukla 7298899 SHRRAMAUTAR BITPG8518F BNSPS6825B Road Ahmedabad CBI,IOB,ICICI,UCO,SB,IN BHANDARI Harish Sharma Rameshbhai Soni BHANDARI Bhandari BHAROWAJ GAUR TERNATIONAL BANK OF FINANCE,STANDARD CHARTED BANK

FAHRENHEIT AUTOMOBILES PRIVATE C-197, IInd Floor, Greater Kailash-I, New Delhi- 4620 VIJAYA BANK DELHI MALVIYA NAGAR, DELHI 402.03 DB1 30.04.2016 NSF Multiple Banking Kunal Ramchandani Sumit Nanda LIMITED 110048

Axis Bank,Bank of Maharastra,Canara Bank,Catholic Syrian Bank, HDFC, Indusind Bank Ltd,ICICI Bank Mr. Veeran mani 4621 FIRST LEASING CO OF INDIA VIJAYA BANK TAMIL NADU MOUNT ROAD 749, Anna Salai,Chennai-600002 1579.89 LOSS 08.09.2014 SF Ltd,IDBI,State Bank of Mr. Vellayan Selvaraj 52444 Mr. Koduvayur L Balaji 6828797 6857388 Vannan India,State Bank of Mysore,State Bank of Patiyala,State Bank of Travancore, Syndicate Bank,UCO Bank

201,OWNERS INDL ESTATE,GABRIAL Kamlesh Kishandas 4622 FLORA ELECTRONICS PVT LTD VIJAYA BANK MAHARASHTRA ARMB,MUMBAI 497.37 LOSS 31.03.2010 SUIT SANJAY H SHIVLANI 104959 138599 LANE,MAHIM(W),MUMBAI-400016 Shivlani

PNB, Canara Bank, CBI, C-5, D-4, Hermes House, MPS Marg, Opera House, Syndicate Bank, IDBI Harishbhai Ratilal Harshad Ramkrishna Ami Jayeshkumar Neha Sureshkumar 4623 FOREVER PRECIOUS JEWELLERY PVT LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI 7239.25 DB2 08.05.2014 SF Harimohan Namdev 2658937 5316174 Satya Prakash Tanwar 6701468 7014853 7104331 Mumbai Bank, State Bank Of Mehta Udani Kothari Sharma Maruities,Bank Of India

GUNDLURI SRINIVAS,10-2- 4624 G.SRINIVAS VIJAYA BANK ANDHRA PRADESH JUBILEE HILLS 289/56,SHANTINAGAR,MASABTANK, HYDERABAD- 382.87 LOSS 15-Jun-11 SF SRINIVAS 500057 4625 GBS TANNERS VIJAYA BANK WEST BENGAL ARMB-KOLKATA 11/1, HARSI STREET, KOLKATA 175.31 LOSS SUIT ANSARUL HAQUE NOOR ALAM SHAMIM ANSAR CORPORATE BANKING BRANCH I, 4626 GLOBAL PAPER RESOURCES VIJAYA BANK DELHI 322-323, Kucha Mir Ashiq,Chawri Bazar,Delhi 359.5 DB2 29-Dec-14 SF Sanjay Kumar Kalra Deven Juneja DELHI B-23, MCH 68, Radha Soami Nagar, Hoshirpur, 4627 GOPAL ANGRA VIJAYA BANK PUNJAB MAHILPUR, PUNJAB 101.45 DB1 30-Jun-15 SF Punjab Flat No-4, Rukmini Apartments,Yousufguda SREENIVASA RAO MADHAVI LATHA 4628 GSMH INFRATECH PRIVATE LIMITED VIJAYA BANK ANDHRA PRADESH BANK STREET, HYDERABAD 303.79 DB2 08.09.2013 SF 1713001 1746377 Checkpost, Hyderabad GORANTLA GORANTLA 77,Lower Ground Floor,West Avenue Road,Punjabi 4629 GURU KIRPA IRON TRADING PVT LTD VIJAYA BANK DELHI ARMB, DELHI 557.71 DB2 01.07.2015 SF NA Sajan Kalra Mohan Singh Bagh(West),New Delhi 4630 GURUKUL FOUNDATION VIJAYA BANK ANDHRA PRADESH SD ROAD 11-3-50/A,SEETHAPALMANDI,SECUNDERABAD 103.02 DB3 22.02.2014 SF A.PITCHAI G.SRINIVASA RAJU ANIL KUMAR PNB, India Infrastructure Finance MOHINDER SINGH HARVINDER SINGH NARINDER SINGH 4631 GWALIOR JHANSI EXPRESSWAY VIJAYA BANK DELHI BARAKHAMBA ROAD C-66, South Extension Part II, New Delhi 3705.92 DB3 14.09.2014 SF Co Ltd, Uco Bank, 113019 134634 113749 NARULA KOHLI NARULA Canara Bank, SBH, P&S Bank & SBP PRAVEEN CHAND V 4632 HAMCO MINING & SMELTING LTD VIJAYA BANK MAHARASHTRA EXCELSIOR MUMBAI 29,GIDC IND ESTATE UMERGAON DIST 3714.89 LOSS (AUC) SEP98 SUIT CB,IFCI B M PATEL G W COCKBILL B R PATEL ICS LTD ALPANA A VERMA ASHOK C VERMA V V VAINGANKAR GANDHI 4633 HINDUSTAN ENTERPRISE VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA 5/12C, Rifle Range Road, Kolkata-700019 180.87 loss 30.09.2014 SF Mubrak Mondal HINDUSTAN NITRO 4634 VIJAYA BANK GUJARAT RAOPURA ROAD BARODA 5,DIVYALOK SOCIETY,NIZAMPUR VADOD 106.28 LOSS (AUC) DEC95 SUIT CBI,ICICI & IDBI G R PATEL N P JAIN RAJENDRA A SHUKLA CHHOTU B PATEL BEN TRIVEDI C H SHAH L N S MUKUNDAN B ARVAMUMDHAN RAMDAS GANDHI PRODUCT(GUJARAT)LTD UNION BANK OF A-116,RAHEHA ARCADE, SECTOR-11, PLOT NO.61, INDIA,BOI, AXIS BANK Vijay Narayan Harbhajan Darshanlal 4635 HYDROAIR TECTONICS (PCD) VIJAYA BANK MAHARASHTRA CHEMBUR, MUMBAI 6315.1 LOSS 31-May-11 SF (TFD FM NSF) 8269 92841 VIJAY HARIDAS SHAH 3502649 BELAPUR, NAVI MUMBAI-400614. LIMITED,SBI, ICICI Kewalramani Singh BANK LTD I T C AGROTECH FINANCE & 4636 VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 31,SAROJINI DEVI ROAD SECUNDERABA 208.92 LOSS (AUC) 31.03.98 SUIT F R VEVAINA R RAMCHANDRAN M MANI M J MENEZES D NARAIN RAVI RAJAGOPAL A Y SRINIVASAN INVESTMENTS LTD (9) KASHIBEN BHAGWANBHAI JIVRAJBHAI VALLABHBHAI KUKADIYA (10) 406, PRASAD CHAMBERS,OPERA HOUSE,MUMBAI- SURESHBHAI VAIJIBHAI RAJESHBHAI BHAGWANBHAI VIRAJBHAI KANJIBHAI 4637 J.B.DIAMONDS LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI 5504.77 LOSS 30.06.2010 SF PARSHOTTAMBHAI PARSHOTTAMBHAI KALAVATI V SURANI KANKUNBEN VIRJIBHAI 400004 KUKADIYA JIVRAJBHAI SURANI KALYANBHAI KUKADIYA KALYANBHAI KUKADIYA KALYANBHAI KUKADIYA SURANI SURANI KUKADIA (11) DIPAKBHAI K KUKADIA (PROPOSED)

Allahabad Bank, SBI,Axis Bank ltd, BOI, canara Bank,Corporation Bank, ICICI Bank ltd,IDBI Bank Ltd,IOB, OBC, PNB,State Bank of Bikaner & Jaipur, SBT, Ashim Kumar CHANDRA KANT AMIT KUMAR SHAILENDRA KUMAR 4638 JAI BALAJI INDUSTRIES LIMITED VIJAYA BANK WEST BENGAL ARMB KOLKATA 5, Bentinck Street, Kolkata 6105.85 DB3 31.12.2013 SF AJAY KUMAR TANTIA GAURAV JAJODIA 28560 SANJIV JAJODIA 36339 ADITYA JAJODIA 45114 47844 RAJIV JAJODIA 45192 192694 194123 State Bank of Patiala, Mukherjee BHARTIA MAJUMDAR TAMOTIA State Bank of Hyderabad, Federal Bank Ltd, UCO Bank,Union Bank of India,United Bank of India,WBIDFCL, State Bank of Mysore

4639 KASHI EXPORTS VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 440, PANCHARATNA, 'OPERA HOUSE', 439.45 LOSS (AUC) JUL92 SUIT RAMESH THESIA RANCHODMAL THESIA PORSHOTTAM THESIA DHIRAJLAL THESIA BABUBHAI THESIA 4640 KHODIYAR INDUSTRIES LTD VIJAYA BANK GUJARAT ARMB-AHMEDABAD VIJAPUR RAOD MANSA-382845 NORTH G 124.64 LOSS (AUC) DEC99 SUIT DAYABEN R PATEL 1174297 RAMNIKLAL M PATEL 1079639 VINOD D PATEL DEVSHI M PATEL NANJI J PATEL IDBI, SBI, SBM, SB of Indore, United Bank of India, India MOHINDER SINGH GURVINDER KAUR 4641 KMP EXPRESSWAYS LTD VIJAYA BANK DELHI BARAKHAMBA ROAD C-66, South Extension Part II, New Delhi 8139.21 DB3 1-Jul-12 SF Infrastructure finance 13019 Gurvinder Kaur Narula 2049693 RAJ KUMAR SAINI 2376535 Naginder Singh 6818916 2049693 NARULA NARULA co Ltd, SBP, UCO, Dena Bank, Canara Bank & SBT PREMJIT SINGH HARDEEP SINGH HARPREET SINGH KULDEEP SINGH 4642 KRYSTAL POLYFAB LTD VIJAYA BANK MAHARASHTRA CHIRABAZAR MUMBAI 137,A 1.SHAH & NAHAR IND.ESTATE,S J M 126.16 LOSS JAN96 SF CBI D N UPDEKAR M K GOSWAMI MOHAN M JAYAKAR MARWAH MARWAH MARWAH MARWAH 4643 L T C ENTERPRISES VIJAYA BANK UTTAR PRADESH Hazratganj, Lucknow 6/15, section 6,Jankipuram Vistar, Lucknow 217.4 DB1 30.06.2016 C/201, MITTAL INDUSTRIAL ESTATE, ANDHERI - RAMESH CHANDRA POONAM DEVI ANJU GULABCHAND 4644 M/S INDO WORLD AGRO CHEMICALS LTD. VIJAYA BANK MAHARASHTRA OVERSEAS MUMBAI 267.31 LOSS 1-Jan-07 SUIT EAST, MUMBAI - 400 059. AGARWAL AGARWAL AGARWAL - HUF R NAGANATHAN J SWAMINATHAN, DIRECTOR DIRECTOR, 43, SIPCOT INDUTRIAL COMPLEX, RANIPET, PIN- 4645 MADRAS POLYMOULDS VIJAYA BANK TAMILNADU MOUNT ROAD 143.3 LOSS 30.06.2009 SF NO.2, IST CROSS ST, 475516 NO.2, IST CROSS ST, 462035 632403 [FACTORY] INDIRANAGAR, INDIRA NAGAR, ADAYAR, CHENNAI-20 ADAYAR, CHENNAI-20 4646 MALNAD LEAF TOBACCO PVT LTD VIJAYA BANK ANDHRA PRADESH GUNTUR PERIAPATNA,MYSORE, 7TH MAIN,T.K.L 143.87 LOSS (AUC) MAR88 SUIT Y.R.HEGDE S. JAYARAM SHETTY S.SADANAND SHETTY

1.IFCI LTD 2.J&K BANK 4647 MALWA COTTON SPN MILLS LTD VIJAYA BANK CHANDIGARH LUDHIANA INDUSTRIAL AREA -A LUDHIANA 1259.37 DB3 23.01.2015 SF SH. JANGI LAL OSWAL 257644 SH.RISHI OSWAL 202889 SH.RAHUL OSWAL 257658 Surinder Kumar Vig 764596 Arun Ahluwalia kumar 6416335 Narinder Kaur 7142179 Anil Kumar Jain Ruchika Anand LTD 3.SBI 4.SIDBI

41, Chandramani Socity, Udnhna, Magdalla Road, Vishnu Bhagawan 4648 MANSA SYNTHETICS VIJAYA BANK GUJARAT SURAT 326.64 DB3 1-Dec-10 SF 2042586 Abhishek Singhal 2042658 Surat Singhal 4649 METALICA KANSON I LTD VIJAYA BANK WEST BENGAL ARMB-KOLKATA GSR 7A, NEELAMBAR,28-B,SHAKESPEAR 136.56 DB-3 04.12.2003 SUIT DEEPAK PADANI KALIQUE ZAMAN 9/9,3RD FLOOR,UNITY HOUSE,8,MAMA SAMJUBEN MAHESHBHAI ODHAVJI RAVIBHAI DEVRAJ JAYSUKHBHAI ODHAVJI BALABHAI PREMJI 4650 MUKUND GEMS VIJAYA BANK MAHARASHTRA ARMB,MUMBAI PARMANAND MARG,OPERA HOUSE,MUMBAI-400 351.18 LOSS 31.12.2009 SUIT RANCHODDAS KALATHIA KALATHIA KALATHIA KALATHIA 004 KALATHIA

4651 MURUDESHWARA FOOD & EXPORTS LTD VIJAYA BANK KARNATAKA KASARAKOD 604/B GOKUL ROAD, HUBLI - 580034 332.45 LOSS (AUC) JAN97 SUIT R N SHETTY (@) VIJAYA V KAMATH (@) K V SHETTY G N HEGDE K K MEHTHA R N NAYAK S R NAIK (@) SHRIPAD BHAT K ANAND SHETTY Flat No 108, Sovereign Shelter, Near Ganga Jamuna Sontineni Anatha Sonttineni Venkatasunil 4652 NEERAJAKSHA IRON &STEEL VIJAYA BANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD 657.64 DB2 02.05.2014 SF Corporation Bank 1776015 1818834 Hotel, Lakdi ka pool, Hyderabad Koteswara Rao Kumar Choudary

NO.24, HEGGANAHALLI MAIN ROAD, NEAR MOHAN NIKHARA ELECTRONICS AND ALLIED THEATRE, GAJANNA NAGAR, VISHWANANDAM 4653 VIJAYA BANK KARNATAKA MAYO HALL 285.56 LOSS 01.10.2012 SUIT ACTIVITIES POST, BANGALORE- 91, DIRECTORS NAME: Mr. B LAKSHMAN & Mrs. Shantha Gowda

4654 ORIENTAL CIVIL ENGINEERING PVT LTD VIJAYA BANK WEST BENGAL ARMB-KOLKATA 16,N.S.ROAD , KOLKATA 362.41 LOSS (AUC) SEP02 SUIT SEETHARAM BAGLA HARISH KUMAR BAGLA ASOK KUMAR BAGLA

Union Bank of India, SBI, Bank of Baroda, KOMALPRASAD Sakina Manzil, No. 2 (4th Floor), R.R.M. Roy Road, JANARDHAN JAIRAM SUSHILA GAUTAM 4655 P & S JEWELLERY LIMITED VIJAYA BANK MAHARASHTRA CBB II, MUMBAI 2867.77 LOSS 19.09.2014 SF Andhra Bank, Canara Paresh Chhabildas Shah 905535 PURSHOTAMDAS 7033658 6528459 65110 Opp. Charni Road Station, Mumbai – 400004. SANKHEE SHRIMALI bank, Central bank of AGRAWAL India, Syndicate Bank 4656 P J PIPES AND VESSELS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI PB NO 1561,433,VYAPAR BHAVAN,49,P 5001.51 LOSS (AUC) 1-Oct-91 SUIT INDIAN BANK BHARAT VORA GEETA B VORA P JAYARAJ & CO LTD (MGF: STEEL BALL 4657 VIJAYA BANK KARNATAKA SANTHEPET MYSORE NO.195, UPPER PALACE ORCHARDS, SA 299.38 LOSS JAN94 SUIT SBM A P MEHTA J A MEHTA SUSHILA J MEHTA BEARINGS)

4658 P.K MALHOTRA VIJAYA BANK WEST BENGAL ARMB,KOLKATA 33A, MANOHARPUKUR ROAD, KOLKATA- 700 029 115.07 LOSS 31.03.2008 SUIT (TRFD FM NSF) PKMALHOTRA

4659 P00JA ROAD LINES (PROPRITORSHIP FIRM) VIJAYA BANK KARNATAKA LAMINGTON ROAD No.76 Patel Nagar ,DANDELLI ,UTTAR KANNADA DT 124.02 LOSS 30.03.06 SUIT MR.C L.SREEDHAR

CORPORATE BANKING BRANCH, Taher Hasanali Abdul Majeed Khan 4660 PAREKH ALUMINEX LIMITED VIJAYA BANK MAHARASHTRA G-11, Everest Building, 8th Floor, Tardeo, Mumbai 8241.31 DB3 31.01.2013 SF IOB Devanshu Pravin Desai 493980 Deepen Arun Parekh 2091316 Prasenjit Goswami 3313512 Diwakara Rao Akkala 6798797 7539104 7382456 MUMBAI Pothiwala Sirguroh 4, Mahalaxmi Industrial Estate,Village Iyava, Tashil 4661 PARSWANATH COAL CORPORATION VIJAYA BANK GUJARAT ASHRAM ROAD, AHMEDABAD 341.24 DB2 30.06.2014 SF NA Palak P Raninga Sanand, District. Ahmedabad PRABODH KUMAR 4662 PEARL STUDIOS PRIVATE LTD VIJAYA BANK DELHI BARAKHAMBA ROAD C-67 Friends Colony (East)South Delhi -110065. 7402.08 Loss 25-Nov-13 SUIT OBC RANJIT TIWARI 5263404 130318 TEWARI IOB- Consortium PRABODH KUMAR 4663 PEARL VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 1387.93 DB3 16-Jul-13 SUIT ABHISHEK TIWARI 117193 130318 Leader , VB, SB. TEWARI IOB , VB , PRABODH KUMAR 4664 PIXION MEDIA PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 7186.48 Loss 22-Aug-13 SUIT ANAND KUMAR TIWARI 116681 130318 BOB,BOI,SBH,& OBC. TEWARI

OBC, Federal PRABODH KUMAR 4665 PIXION VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 2934.16 LOSS 21-Jun-13 SUIT ANAND KUMAR TIWARI 116681 130318 Bank,Dena Bank & UBI. TEWARI

4666 POONAM ANGRA W/O GOPAL ANGRA VIJAYA BANK CHANDIGARH MAHILPUR, PUNJAB B-23, MCH 68 Radha Soami Nagar, Hoshirpur 101.26 DB2 16-Nov-14 NSF Nilesh Mukundrao Kote

D -14, Ansa Industrial Estate,Sakinaka, Andheri PNB, Vijaya Bank, SBI, 4667 Proamart retail india Pvt Ltd VIJAYA BANK DELHI BARAKHAMBA ROAD, DELHI 2392.15 DB2 31-Jan-15 SF Ashish Narendra Garg 13343 Punit S. Agarwal 325616 (East),Mumbai- 400072, Maharashtra union Bank of India

ANDHRA BANK,ALLAHABAD BANK,BOI, BANK OF BAHRAIN&KUWAIT B.S.C, CANARA BANK, EXIM, 7th FLOOR, RAGHAVA RATNA TOWERS, ICICI,IOB,UBI,CORPORA RADHA KRISHNA Kathewad Rajendra 4668 PROGRESSIVE CONSTRUCTION VIJAYA BANK ANDHRA PRADESH P G ROAD, HYDERABAD RAGHAVA NORTH BLOCK, CHIRAG ALI LANE, ABIDS, 2297.05 LOSS 26-Jun-11 SF SRIVANI MULLAPUDI 543196 ANCHA SESHAGIRI RAO 562141 I.PANDU RANGA RAO 1274528 KAVURI HEMALATHA 2581689 7503285 TION KAVURU Singh ANDHRA PRADESH, INDIA BANK,HDFC,PNB,SBH,SB I,STANDARD CHARTERED BANK,UTI, INDUSIND BANK, DEVELOPMENT CREDIT BANK

15, ANDHERI INDUSTRIAL ESTATE, 22,VEERA DESAI 4669 PRUDENTIAL POLYWEBS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 429.72 LOSS (AUC) 1-Aug-01 SUIT LAV K CHADA NARESH K CHADA SWARNAKANTA CHADA RAJ GULSHAN ANAND RAK KUMAR KOHLI NISHI KOHLI ROAD, ANDHERI(W),MUMBAI-58. GT ROAD, NH-1, NEAR DUTTA FABRICATORS, 4670 PUNJAB FERRICS VIJAYA BANK PUNJAB LUDHIANA 623.13 LOSS 29/01/2012 SF (TFD FM NSF) JATINDER PAL SINGH 600941 PARMINDER KAUR 2556219 DHANDARI KALAN, LUDHIANA

4671 R PIYARELALL IMPORTS & EXPORTS VIJAYA BANK WEST BENGAL BRABOURNE ROAD 12, Government Place East, Kolkata - 700 069 4884.45 DB3 19.09.2014 SF BOB,SBI Ramesh Kumar Agarwal 120912 Siddhartha Agarwal 121045 Murari Lal bajoria 923304

SIDDHA PARK,99A,PARK STREET,5TH FLOOR, 4672 R PIYARELALL INTERNATIONAL LTD VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA 2651.17 DB3 29.09.2014 SF SBI Ramesh Kumar Agarwal 120912 Nathuram Bansal 2366587 KOLKATA-700016 4673 R PIYARELALL IRON & STEEL VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA 12,GOVERNMENT PLACE(EAST),KOLKATA-700069 1093.18 DB3 29.09.2014 SF SBI Siddharth Agarwar 121045 Nathuram Bansal 2366587

7C, KIRAN SHANKAR ROY ROAD, HASTINGS PNB, IOB, KVB, UCO, RAMSARUP INDUSTRIAL CORPORATION Mr. Ashish 4674 VIJAYA BANK WEST BENGAL ALIPORE, KOLKATA CHAMBERS, 896.19 DB3 01.12.2014 SF ALLAHABAD BANK, ING Mr. Naveen Gupta Mr. Suresh Lohia PVT LTD Jhunjhunwala 2ND FLOOR, KOLKATA - 700 001 VYSYS BANK, HSBC

KVBL,PNB,UCO,IOB, CBI,OBC,CANARA 7C, KIRAN SHANKAR ROY ROAD, HASTINGS BANK,UBI,ALLAHABAD Mr. Ashish Mr. Lalit Mohan Mohammad Shahid 4675 RAMSARUP LOHH UDYOG VIJAYA BANK WEST BENGAL ALIPORE, KOLKATA CHAMBERS, 2440.19 DB3 27.11.2014 SF 351451 Mr. Naveen Gupta 422133 Mr. Ayush Lohia 491390 Kadenja Krishna Rai 629937 900070 1363518 BANK,SBI, FEDERAL Jhunjhunwala Chatterjee Aftab 2ND FLOOR, KOLKATA - 700 001 BANK,BOI,IDBI

No.46, 1st Cross, BDS Garden, Grace Enclave, 4676 RATRICS CONCRETE BLOCK VIJAYA BANK KARNATAKA ARMB BANGALORE Geddalahalli, Jagajyothi Basavanna Layout, 104.52 DB2 08.07.2014 SF Ratrics Singaraj Bangalore. 4677 RAVIKUMAR B C VIJAYA BANK KARNATAKA KANAKAPURA B.S.DODDI HORLAGALLU POST KANAKAPURA 234.09 DB3 31/12/2011 SUIT (TRFD FM NSF) INDL 4678 ROCK LAND LEASING LTD VIJAYA BANK DELHI ARMB-DELHI 81-A HIMALAYA HOUSE. 23 K.G.MARG 112.56 LOSS (AUC) APR97 SUIT J M CHAWLA TARUN CHAWLA ARUN CHAWLA INDU CHAWLA "MRS" VIRENDER THAPER V K JAIN Head Off: TARMAT CHAMBERS, SECTOR-24,PLOT Mr. Chandrakant Mr. Jerry Varghese- Mrs. Saramma Vargese Mr. Anil Gopal Joshi- Mr. R C Gupta- Mr. Dilip Varghese- 4679 ROMAN TARMAT LTD VIJAYA BANK MAHARASHTRA VILE PARLE (W) NO.19,NEAR TURBHE FLYOVER,SANPADA, NAVI 3508.75 DB3 1-Jul-12 SF - Sanghavi - Managing Director - Executive Director Independent director Independent Director Executive Director MUMBAI 400705. Independent Director Unit No 11,12, Atlanta Estate ,Hanuman Tekdi Mr. Maxim Mathias 4680 ROSHAN ELECTRICALS VIJAYA BANK MAHARASHTRA Goregaon, Mumbai 1945.47 LOSS 31/05/2011 SF (TFD FM NSF) NA 1336709 Mrs.Anitha Mathias 1336662 Road,Vitbhatti , Goregaon(E),Mumbai-400 063. S/o Henry Mathias 123, Unique Industrial Estate,Veer Sabarkar Chandrahasa Padanna Girish Chandrahasa 4681 RUJULA INDUSTRIES PVT LIMITED VIJAYA BANK MAHARASHTRA WORLI, MUMBAI Marg,Near Siddhivinayak Mandir,Prabhadevi, 195.65 DB3 20.08.2013 SF NA 672341 1278683 Shetty Shetty Mumbai H No-6-1-57 to 61, Flat No- 307,Mount Nasir SAAPHALYA BEVERAGES & DISTILLERS PVT Boodati Radha 4682 VIJAYA BANK ANDHRA PRADESH BANK STREET, HYDERABAD Apartments,Ravindrabharti Road, 152.55 DB2 29.01.2014 SF NA 2469083 Suman Kaki 5107981 LTD. Krishnaiah Saifabad,Hyderabad 103/1, Near L G Rolling Mill,Sihor-364 240,Dist- Ritaben Rajendrabhai 4683 SAINATH STEEL INDUSTRIES VIJAYA BANK GUJARAT BHAVNAGAR GUJARAT 151.47 DB2 28.02.2015 SF NA Paresh Anantrai Joshi Bhavnagar. Rathod B-68 FIRST MAIN ROAD, RAMALINGA NAGAR, 4684 SANGAM ORGANICS & CHEM. LTD. VIJAYA BANK TAMIL NADU TRICHY 585.88 LOSS 1-May-05 SUIT GOUTHAMAN MAHENDRAN SMT. ANASUYA R. VENKATAKRISHNA BALASUBRAMANIAN TRUCHINAPALLY 4685 SAYED SHAMSUDDIN SYED AMIR VIJAYA BANK MAHARASHTRA AURANGABAD, PUNE FLAT NO 6,ASNA COMPLEX,NEAR KATKAT GATE 101.25 DB3 31.03.2011 SF Sy no 125,126,127, Manchenahalli village, Hosur 4686 SELVAN FARM VIJAYA BANK KARNATAKA GAURIBIDANUR 100.06 DB1 21-May-15 SF Vijaya bank V G Selvan REV. N Victor Lydia Selvan Hobli, Gauribidanur tq, Chikkaballapur dist INDIAN SHOPPERS INVESTMENT & FINANACE CO MOHAN PARASURAM 4687 VIJAYA BANK TAMIL NADU ARMB-CHENNAI 119/D,DR.RADHAKRISHNAN SALAI MYLA 202.33 LOSS MAR00 SUIT BANK,CATHOLIC SY G MOHAN N SRINIVASAN K M SHARMA A K R PRABHU LTD (@) BK,NEDUNGADI BK A-1038, OBEROI GARDENS ESTATE, CHANDIVALI RANJAN BABU VINOD 4688 SHRICHAKRA UDYOG LIMITED VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI 1873.34 DB3 12.09.2013 SF CBI,SBI 172901 ASHOK NARSANNA RAO 398862 ANIL BHAGWAN GIRKAR 3592439 ANDHERI (EAST),MUMBAI-400 072 KUMAR NAIR Village and Post Bannawan ,District Raebareli, Pin 4689 SHYAM INDUSTRIES VIJAYA BANK UTTAR PRADESH RAEBAREILY, LUCKNOW 194.53 DB1 24-May-15 SF Vijaya bank Sudha Somani :229001, U.P

Bank of India,Andhra Bank,Oriental Bank of Commerce,Karnataka Bank Ltd, IIFCL,Vijaya CORPORATE BANKING IVRCL House, 35 Sujoyana CHS, Koregaon Park, Suresh Shivappa Suresh Shivappa 4690 SION PANVEL TOILWAYS PVT LTD VIJAYA BANK ANDHRA PRADESH 8716.71 DB2 31-Oct-14 NSF Bank,Tamilnadu 436943 436943 NARESH DHOUNDIYAL 3408951 Dharmendra Singh 7194519 Vikram Vivek Salvekar 7440416 BRANCH,SOMAJIGUDA Pune, Maharashtra Nagaral Nagaral Mercantile Bank,Canara Bank,SBBJ,Indian Overseas Bank

CREDIT AGRICOLE 114, PRAGATI INDUSTRIAL ESTATE,N.M.JOSHI GHANSHYAMDAS RAMESH KUMAR RAJENDRA KUMAR SAROJ KUMAR 4691 SONU SYNTHETICS LTD VIJAYA BANK MAHARASHTRA IFB,MUMBAI 386.27 LOSS (AUC) MAR'02 SUIT (TRFD FM NSF) INDO SUEZ BANK, MARG,LOWER PAREL(E),MUMBAI-400 011. DEORA DEORA DEORA KESRSUWALA KARUR VYSYA BANK SBI , CANARA BANK, UCO BANK,UNION 166/2,13TH MAIN 4692 SPICE TRADING CORPORATION LTD VIJAYA BANK KARNATAKA OVERSEAS BANGALORE 22741.15 LOSS 31-Dec-09 SF BANK OF INDIA, IDBI N.K.MATHUR K.C.PONNANA N.K.NIRMAL M.MANICKAM K.PRAKASH S.RAJAGOPAL K.N.V.RAMANI V.K.SWAMINATHAN DR. A. SELVAKUMAR ROAD,VASANTHNAGAR,BANGALORE-560052 BANK, AXIS BANK, YES BANK SREE MAA SARADA ORES AND FORGINGS Dakhin Jhapardaha, ONGC Road, Domjur, Howrah, 4693 VIJAYA BANK WEST BENGAL ARMB KOLKATA 1951.5 DB2 23.03.2015 SF WBFC, SBI Kaushik Das 528113 Shelly Das 961316 PVT LTD West Bengal 4694 SREE SHYAM SWARUP MOTORS VIJAYA BANK WEST BENGAL GARIAHAT ROAD, KOLKATA 304 A Jessore Road south, kolkata-700132 199.05 LOSS 17.09.2014 SF Dena bank NA ITTAGALAPUR VILLAGE, HESARAGATTA 4695 SRI SAI POULTRY BREEDING FARM VIJAYA BANK KARNATAKA YELAHANKA, BANGALORE 418.76 LOSS 28-Oct-11 SUIT T RAJANNA HOBLI,BANGALORE NORTH 503/3, 2ND CROSS, 46TH MAIN, 5TH BLOCK, JAYA Mr. 4696 STRATYCON TECHNO PVT. LTD. VIJAYA BANK KARNATAKA ARMB BANGALORE 370.38 LOSS 28.09.2008 SUIT Mr. Ramaiah Shetty 1746328 1746366 NAGAR, BANGALORE - 560 041 Mithunsatyanarayan 114 J. N. Mukherjee Road, Ghusury, Howrah – 711 SUBHASH KUMAR 4697 SUBHASH KUMAR AGARWAL VIJAYA BANK WEST BENGAL NS ROAD, KOLKATA 190.57 DB2 13.07.2014 SF Surojit Das 107, West Bengal. AGARWAL Dr. LAXMIKANT SUNDER TRAVEL SHOPPE&TRUST HOME PURUSHOTTAM BHAVAN, LITTLE GIBBS ROAD, Mrs. ROMY SANJAY LAXMIKANT 4698 VIJAYA BANK MAHARASHTRA PUNE CAMP 170.93 LOSS (AUC) SEP01 SUIT REVACHAND COM CENTRE PL MALABAR HILL, MUMBAI 400006. LAXMIKANT BHOJWANI BHOJWANI BHOJWANI INDUSTRIAL FINANCE BRANCH, 4699 Sunrise Andavar Metals Pvt Ltd VIJAYA BANK TAMILNADU 882, Ramasamy salai,KK Nagar, Chennai 138.73 LA 29-Dec-14 NSF Mazharul Haque 6627925 S. Rangachari 2644474 CHENNAI

PNB, The J&K Bank Ltd, SB, Canara Bank, Indian Zone H-4/5, Plot No. 55, Suvidha Kunj, Pitampura, Bank, OBC, Federal 4700 SVIL MINES VIJAYA BANK DELHI BARAKHAMBA ROAD 566.23 DB3 19.03.2014 SUIT Narender Kumar Gola 3415206 Subey Singh 7013456 Atul Srivastava 7101375 New Delhi Bank, UBI, BOI, UCO, ICICI, SBI,UNITED BANK OF INDIA

Site No.13, Sy.No.154/11.BANNERGHATTA ROAD, 4701 SWAROOP KUMAR VIJAYA BANK KARNATAKA TRINITY CIRCLE, BANGALORE 111.89 DB2 24.04.2014 SF NA SWAROOP KUMAR BILEKHALLI, BANGALORE Plot No. 3, K-16/19, Industrial Area, Sewadham 4702 TANISHQA INDUSTRIES VIJAYA BANK UTTAR PRADESH GHAZAIBAD 486.7 LOSS 16.03.2011 SUIT RAKESH GUPTA Road, Mandoli, Delhi 110093

Allahabad Bank , Andhra Bank , Oreintal bank of commerce , sttae bnak of India , IDBI bank ltd , Punjab 4703 TANTIA CONSTRUCTIONS VIJAYA BANK WEST BENGAL PARK STREET 25/27 Netaji Subhash Road , Kolkata-700001 2574.92 DB3 08.11.2012 SF National bank , Shaleen Khemani 49743 Banwarlal Ajitsaria 53981 Rahul Tantia 56898 Ishwariprasad Tantia 57004 Rohini Sureka Sandeep Kumar Saraogi 67373 Sandip Bose 2129454 Murare Lal Agarwala 2266069 Tarun Chaturvedi Standard Chartered Bank , Indian Overseas bank , State bank of Travancore , South Indian Bank .

SBI, IDBI BANK, DBS Perintalmanna 106, Vishwadeep Tower, Plot no. 4, District Alampallam Vedam Jose Panachipuram Somen Kumar 4704 TECHPRO INFRA PROJECTS LIMITED VIJAYA BANK TAMILNADU ADYAR CHENNAI 4964.06 DB2 30.06.2014 SF Bank,Standard Ajay Kumar Bishnoi 13917 Arvind Kumar Bishnoi 13795 25502 135366 Mercy Jose 228563 Aditya Gabrani 544523 Venkatrama 1498027 2251875 Centre,Janakpuri, New Delhi- 110 058. Ramalingam Philip Mukherjee Chartered Bank, Krishnakumar 4705 TEE-MEN'S PVT.LTD (TEA EXPORTERS) VIJAYA BANK WEST BENGAL ARMB-KOLKATA NO.13/1, GOVERNMENT PLACE(EAST) C 209.85 LOSS MAR90 SUIT VENIAI ROY JAGADISH ROY VINAY KUMAR SAIGAL VIPUL KUMAR SAIGAL SUMAN ANAND 4706 TEG RESORTS PVT LTD VIJAYA BANK PUNJAB AMRITSAR TEG COMPLEX, TARN TARAN ROAD, AMRITSAR 597.2 DB3 01.10.2006 SUIT PUNJAB & SIND BANK MR. RAM SINGH 1122573 MRS. RENU PADAM 1112830 MAHENDRA H OMPRAKASH SHARMA 4707 TEJOMAL KARBONLESS PAPERS LTD. VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 601,TULSIANI CHAMBERS,212, NARIMA 271.32 LOSS (AUC) 1-Jun-96 SUIT PRAKASH H MATHANI RAJU H MATHANI MATHANI "CAPT" TELE DATA TOWERS, 5TH FLOOR, NO.37/1, CAPT. K SEETHARAMAN - RAVICHANDRAN - S RAMAKRISHNAN - V N SESAGIRI - K PADMANABHAN - 4708 TELEDATA INFORMATICS VIJAYA BANK TAMIL NADU ARMB-CHENNAI VELACHERY TAMBARAM MAIN ROAD, VELACHERY, 1734 LOSS 26-Feb-09 SUIT BALASUBRAMANIAN - PROFESSIONAL PROFESSIONAL PROFESSIONAL PROFESSIONAL MANAGING DIRECTOR CHENNAI - 600 042 CHAIRMAN DIRECTOR DIRECTOR DIRECTOR DIRECTOR UMAREDDIYUR sf No 66/1, Kalliyur Road, Orichery P.O, Sakthy SENGOTTAIYAN 4709 THIRUMAGAL POULTRY FARMS P LTD VIJAYA BANK TAMILNADU ERODE 128.09 LOSS 10-Jul-09 SF 1847060 SIVAKUMAR R 1911410 SHANMUGAM 2093675 Nagar, Bhavani Taluk- 638415 KARTHIKEYAN UTHARASAMY MRS PREMAVATHI 4710 U P METALL INDUSTRIES VIJAYA BANK WEST BENGAL ARMB-KOLKATA 1C, L.A. PLACE , SHAHNAJAF ROAD, 114.66 LOSS MAR94 SUIT B P GUL (@) B D GOYAL GOEL MR JATINDER PAL 4711 UNITED INDUSTRIES VIJAYA BANK PUNJAB LUDHIANA, CHANDIGARH VILLAGE NANDPUR, SAHNEWAL, DISTT. LUDHIANA 145.82 LOSS 19-Oct-11 SF NA SINGH (PROP) XI/1481, Janatha Junction,Manjummal P.O., Rajesh.P.Alexander 4712 UNITTY EXPORT VIJAYA BANK KERALA ERNAKULAM M G ROAD 100 DB2 31.03.2014 SF NA Bibin Vijayan (partners) Eloor,Ernakulam (partners) B-9/4, 2nd FLOOR, RING ROAD, RAJAURI GARDEN, 4713 UTTAM BUILDERS VIJAYA BANK DELHI CHANDNI CHOWK, DELHI 106 DB3 29-Jul-11 SF (TFD FM NSF) NA KAVITHA SINGH 5362 SAVITRI DEVI SINGH 1644076 ANUSHKA SINGH 3324893 DELHI-110027 NARENDRA SINGH MAHESH PRASAD 4714 VANGELZ TECH PVT. LTD. VIJAYA BANK DELHI GREATER KAILASH H-23, SECTOR 63, NOIDA 242.36 loss 03.01.2014 SUIT 1319314 1817924 AZAD GUPTA State bank of India, Bank of India, Bank of baroda, Central bank CORPORATE BANKING BRANCH, 21, Titanium Building, Corporate Road, Prahalad 4715 Varia Engineering Works Pvt Ltd VIJAYA BANK GUJARAT 1743.22 DB2 31-Dec-14 SF of india, Bank of Himanshu P. Varia 309753 Prafulcandra Varia 309802 Sejal Tapan Gajjar AHMEDABAD Nagar, Ahmedabad. Maharashtra, Punjab National Bank, Vijaya Bank VIDYUTH INSTRUMENTATION No-19/1-A, 2ND Stage,2nd main, Peenya Industrial 4716 VIJAYA BANK Karnataka PEENYA 101.48 DB1 24.02.2016 SF NA H Manohar Shetty Neetha M Shetty TECHNOLOGY Area,Bangalore-560058 VISHAL HOUSE', OP.SALES INDIA, ASHRAM RD, SUBASH CHANDRA C HARESH KANITLAL ASHWIN KUMAR 4717 VISHAL EXPORTS VIJAYA BANK GUJARAT IFB-AHMEDABAD 1772.73 LOSS 18-Mar-07 SUIT 12647 PRADEEP S MEHTA 27322 56637 2550223 AHMEDABAD MEHTA MEHTA BUDHALAL PARIKH

4718 WESTERN INDIA TEXTURISERS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI NIRLON HOUSE, 254-B, DR. ANNIBESA 370.06 LOSS (AUC) 1-Mar-92 SUIT PN SUNDARAM 402579 S KRISHNAMOORTHY H D SHETTY (ADDITION)

Sy.No. 12/1, Bhattarahalli Village, Bidarahalli Hobli, Palagiri Chinna Alluru Bhupathi Raju Venkata 4719 WINNER METAL COMPANY VIJAYA BANK KARNATAKA K R PURAM, BANGALORE Bangalore East Taluk, Behind Evoma International 146.5 DB1 31.07.15 NFS Sole Banking Raju Ranjith Kumar Hotel, Bangalore 560049 Standard Chartered Bank, Axis bank, BOI, Bank Of Maharastra,Canara WINSOME DIAMONDS AND JEWELLERY Ashoka Tower, Kesharba Market 2, Gotalawadi, Harishbhai Ratilal Harshad Ramkrishna Ami Jayeshkumar Romin Nileshkumar 4720 VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI 13894.04 DB2 30.05.2014 SF Bank,CBI, Exim Bank, Harimohan Namdev 2658937 5316274 Satya Prakash Tanwar 6701468 7014853 7104331 LTD Katargam, Surat Mehta Udani Kothari Shah IDBI Bank, OBC, PNB,SBH, Union Bank Of India,State Bank Of Mauritius SBH,CANARA BANK,IDBI BANK LTD., 335,Chandralok Sri Aneesh Mittal, Smt Ritulal Kumar, Sri Wolfgang Knop, Sri Ashok Kumar Goyal, Dr. R. Srinivasan, Sri K. Vasudeva Rao, 4721 XL TELECOM & ENERGY VIJAYA BANK ANDHRA PRADESH S.D.Road 2583.64 LOSS 1-Mar-09 Suit THE FEDERAL BANK Sri Dinesh Kumar, M.D. Sri Rajiv Garg, Director Complex,No.111,S.D.Road,Secunderabad Director Director Director Director Chairman E.D. LTD., ICICI, BOI , SBB&J,SBM

Allahabad Bank, Bank of India, Canara bank, Central bank of India, 22.9.2 (1st Floor), Lakshmidham, Corporation Bank, LANKA VISWESWAR TEEGELA VENKATA 4722 YUVARAJ POWER PROJECTS PVT LTD VIJAYA BANK MAHARASHTRA ANDHERI (W), MUMBAI Veerabhadrapuram,Rajamundry, Andhra Pradesh- 411.98 DB2 29.09.2014 SF M V S Ramu 1753946 M S Chowdhary 2838153 Seshuvrdhan Vundavalli 2754292 VIJAY KUMAR 2885376 2114877 Dena Bank, IDBI, IFIN, RAO SATYANARAYANA 533 103. IIFCL, Indian Bank, LIC, OBC, Syndicate Bank, Union Bank of India

PNB, CORPORATION BANK, UCO BANK, UNITED BANK OF INDIA, UNION BANK OF INDIA,BANK OF INDIA, BOB, IOB, TMB,PUNJAB & SIND BANK, BANK OF A-53,ROAD NO.1, MIDC INDUSTRIAL AREA, ARINDAM ROY ANIRUDHA 4723 ZOOM DEVELOPERS PVT LTD VIJAYA BANK MAHARASHTRA IFB 5303.74 LOSS 30.06.2010 SF (TFD FM NSF) MAHARASHTRA, 269619 280780 MAROL,MUMBAI-400093. CHOWDHURY ROYCHOWDHURY OBC,CANARA BK,ST BK OF PATIALA,SBBJ, ST BK OF TRAVANCORE, KARNATAKA BK,SYND BK,CBI, DENA BK,SBI,FEDERAL BK, INDIAN BK.