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Srno Party Credit Grantor State Credit Grantor OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS ASSET CLASSIFICATION DATE OF CLASSIFICATION 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 1 Biotor Industries Ltd. 13, Sitajal Wadi, Dr. Masceranhas Road Mazgaon, Mumbai-400021 5000 SUIT Bharat Kr. Mangaldas Rajesh Mangaldas Kapadia Dinesh Ranchhodas ALLAHABAD BANK MAHARASHTRA Mumbai, Recovery Br. _ kapadia 30123 30145 Kapadia 88572 2 Jayanand Heemghar Pvt Ltd 1 , Chandni Chowk Street,2nd FLOOR , Room No. 22C, KOLKATA- 527 SUIT Hari Kishan Singh, PAN: Anil Kumar Singh, PAN: ALLAHABAD BANK WEST BENGAL ARMB,KOLKATA 700072 WBFC ALPPS7966R AMAPS08761 3 Maxx Mobile Communication Ltd 1602, 16th Floor , DLH park, Opp. Goregaon MTNL, Telephone 3330 SUIT AJAY AGARWAL BARKHA AGARWAL ALLAHABAD BANK Maharashtra Fort, Mumbai Exchange , S.V. Road , Goregaon, Mumbai-62 SBI,UBI,BOI,CBI, FEDERAL,ANDHRA,OBC 241575 245167 4 PCH life Style ltd 103 to 107 Maheshwari chambers somajiguda Hyderabad -500082 834 SUIT Balvinder singh, PAN: ALLAHABAD BANK Telengana IFB, Hyderabad Andhra Bank P & S bank ADVPS0174K 5 Utsav Rice Mills PVT Ltd 25, Marshall House, Kolkata - 700001 3116 SUIT Sambhu Nath Agarwal, Binit Agarwal, Smt. Sikha Agarwal, PAN: ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH OBC PAN: ACSPA4777C 485415 Sri Amit Agarwal AFBPA9980M 6 A & J IMPEX E 124, phase -IV Focal point Ludhiana - 141002 1394 SUIT ANJU JAIN ALLAHABAD BANK PUNJAB ARMB CHANDIGARH _ 7 BEAUTIFUL DIAMONDS 101,102,103 MITTAL COURT, A- WING, 10TH FLOOR NARIMAN 600 SUIT KISHORE K. MEHTA RAJESH K MEHTA GJ PATEL ALLAHABAD BANK MAHARASHTRA INTERNATIONAL BRANCH MUM POINT MUMBAI - 21 BOB, STANCHART,SBI,UNION,UCO, KETAN N SAH 2900468 2161895 RAJIV K MEHTA 8 BELLPOLY MOULDERS P LTD 2372-74, 1ST FLOOR, Flat no 4, Sachdeva Bldg, Karolbagh, New 4743 SUIT Sanjeev Kapoor Rajesh Kohli ALLAHABAD BANK UT ARMB, New Delhi Delhi _ 346615 1575040 9 EVEREST COAL SALES P. LTD. KOHINOOR BHAWAN, 103 /3 PARK STREET, FANCY LANE KOLKATA 26 SUIT P.K.BANEJA RS PATHANIA ANSHUMAAN SINGH ALLAHABAD BANK JHARKHAND RECOVER BRANCH, RANCHI 700001 _ LAL MOHAN GOSWAMI 3094458 5253399 10 GOODVALUE TREXIM PVT LTD. 316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST BENGAL, 974 SUIT KAUSHIK KR. NATH,PAN: MANISHA NATH, PAN: ALLAHABAD BANK WEST BENGAL RCP KOLKATA INDIA _ APJPN9762J AHHPN8993M 11 Green Concretex Bricks Pvt. Ltd. M B TOWER, 299 BARAKHOLA, MUKANDAPUR, EM BYPASS 62 SUIT PARTHA DEY MAHUA BANREJEE,PAN: ALLAHABAD BANK WEST BENGAL Garihat, Kolkata CROSSING KOLKATA-700099 _ 1912997 AIQPB7889L 12 Hetvi Art Parth Complex, Behind Parth SOC, Thakarbapa Nagar,Ahmedabad- 31 SUIT Nilesh Kr. Khunt, PAN: ALLAHABAD BANK GUJARAT Mani Nagar, Ahmedabad 382350 _ ARFPK0406N 13 KAPOOR EXPORTS K P Tower Complex Opp. Manju Cinema Ludhiana 845 SUIT DALJEET SINGH JEEVAN KUMAR GUPTA ALLAHABAD BANK PUNJAB ARMB CHANDIGARH _ 14 MODERN TUBE INDUSTRIES LTD Block No 873 Nr GIDC Por Village Ramanagamdi NH 8 Dist 2611 SUIT MAHENDRA KUMAR RAMESH KUMAR HIMANSHU SANTHAN ALLAHABAD BANK GUJARAT BARODA Vadodhara - 391243 _ SURATMAL BHANSALI 100989 CHUNILAL DOSHI 2949205 SHARMA 3018338 15 MP ELECTRONICS SHOP NO S/11, GROUND FLOOR, CAPITAL COMMRCIAL CENTRE 40 SUIT VIJAY KUMAT WADWANI HARISH BHOJAK ALLAHABAD BANK GUJRAT ASHRAM ROAD NEAR SANYAS ASHRAM, ASHRAM ROAD _ 16 NAATURAL STONES AH 44 -(NEW NO 167) SHANTHI COLONY, ANNA NAGAR, CHENNAI - 115 SUIT P.S. SRINIVASULU REDDY G. DHANESH KUMAR ALLAHABAD BANK TAMIL NADU IB CHENNAI 40 _ 17 NARENDRA GOEL 3105, SECTOR 20, CHANDIGARH 65 SUIT NARENDRA GOEL ALLAHABAD BANK CHANDIGARH 34 B CHANDIGARH _ 18 NEHA EXPORTS 471/1, Stret No. 0, Janakpuri, Ludhiana 1291 SUIT NEHA BEDI ALLAHABAD BANK PUNJAB ARMB CHANDIGARH _ 19 NIKHIL EXPORT PVT LTD 854/2 Punjab Mata Nagar Ludhiana - 141 002 1884 SUIT NIKHIL BEDI PUNNET BEDI NIKHIL BEDI ALLAHABAD BANK PUNJAB ARMB CHANDIGARH _ NEHA BEDI 2787365 2808631 20 NOKZANKETBA S/O IMKONG, ALEMPONG WARD, MOKAKCHUNG, NAGALAND - 37 SUIT NOKZANKETBA ALLAHABAD BANK NAGALAND MOKAKCHUNG 798601 _ 21 Ohmanand Heemghar 1 , Chandni Chowk Street,2nd FLOOR , Room No. 22C, KOLKATA- 552 SUIT Hari Kishan Anil Kumar Singh,PAN: ALLAHABAD BANK West Bengal ARMB,KOLKATA 700072 WBFC Singh,PAN:ALPPS7966R AMAPS0876I 22 PUNEET FASHION PVT LTD 851/2, Punjab Mata Nagar, Ludhiana - 141 002 8710 SUIT PUNNET BEDI TILAK RAJ BEDI ALLAHABAD BANK PUNJAB ARMB CHANDIGARH _ 2020141 NIKHIL BEDI 2808631 23 RAJAN TRADING PVT LTD 854/2 Punjab Mata Nagar Ludhiana - 141 002 973 SUIT NAVNEET SINGH BEDI DIPTENDU GIRI ALLAHABAD BANK PUNJAB ARMB CHANDIGARH _ 2282941 2282950 24 S K TEXTILES 854/2 Punjab Mata Nagar Ludhiana - 141 002 234 SUIT SUMEET BEDI NEHA BEDI ALLAHABAD BANK PUNJAB ARMB CHANDIGARH _ 25 Shakuntalam Dyeing Mills Block No.183/B, r.s. No.159/9, Near Priya Dyeing Kadodara, Tal: 99 SUIT NITIN ARVINDBHAI BALWANTBHAI DHANUSUKHBHAI ALLAHABAD BANK GUJARAT NANPURA, SURAT Palsana, Distt: Surat _ HIVLEKAR, GOPALBHAI MISTRY, PAN: GANDHI, PAN: 26 SHREE VALLABH EXPORTS E 62, phase -IV Focal point Ludhiana - 141002 2054 SUIT DHARAMPALPAN:AAZPH0063R JAIN JANINDERACZPM1349M JAIN ALLAHABAD BANK PUNJAB ARMB CHANDIGARH _ 27 SHREE VALLABH OVERSEAS E 62, phase -IV Focal point Ludhiana - 141002 1955 SUIT DHARAMPAL JAIN JANINDER JAIN ALLAHABAD BANK PUNJAB ARMB CHANDIGARH _ 28 VIGO OVERSEAS P. LTD. 7/22 TILAK NAGAR KANPUR 30 SUIT MOHAN MAHESHWARI VITAL MAHESHWARI ALLAHABAD BANK UTTAR PRADESH KANPUR MAIN IOB 29 AALIMILLI VENKATA JYOTHI D.NO.28.1.53/1 NAGARAJU, 7TH ROAD, SANTHINAGAR. ELURU 63 AALLIMILLI VENKATA 0 0 0 0 0 ANDHRA BANK ANDHRA PRADESH ELURU WEST GODAVARI. JYOTHI 0 0 0 0 0 0 0 0 0 0 30 AALIMILLI VISHNU D.NO.28.1.53/1 NAGARAJU, 7TH ROAD, SANTHINAGAR. ELURU 66 AALLIMILLI VISHNU 0 0 0 0 0 ANDHRA BANK ANDHRA PRADESH ELURU WEST GODAVARI. 0 0 0 0 0 0 0 0 0 0 31 AASIRWAT APPARALS 19, III STREET, VENKATESWARA NAGAR, KANGEYAM 90 S. EASWARI 0 0 0 0 0 ANDHRA BANK CHENNAI TIRUPPUR ROAD,TIRUPPUR. 0 0 0 0 0 0 0 0 0 32 AASIRWAT APPARALS 19, III STREET, VENKATESWARA NAGAR, KANGEYAM 90 SUIT S. EASWARI 0 0 0 0 0 ANDHRA BANK CHENNAI TIRUPPUR ROAD,TIRUPPUR. 0 0 0 0 0 0 0 0 0 33 ADILAKSIMI AGRO INDUSTRY S.NO 39, BACK SIDE OF AMC, JANGOAN, WARANGAL DIST 484 CHANDRA BADRAIAH JULLARI NAGESWARA RAO MASETTY PILLAMARI GOURISHA 0 MADISETTY PRABHAKAR 0 0 0 0 GOLI PRAKASHAM MAASETTY RAVINDRA GOLI NAGA GEETA ANDHRA BANK TELANGANA HANAMKONDA 0 0 VENKATESWARLU 0 0 CHANDA SIVA KUMAR 0 0 0 0 0 0 34 ADRENALINA AUTOMOBILES PVT LTD 77B, KARAYA ROAD, IMPRESSIA HOUSE, KOLKATA, 700019 616 RANJEEV SHARMA MALLIKA MUKERJEE 0 0 0 0 0 ANDHRA BANK WEST BENGAL BALLYGUNGE 244346 2934207 0 0 0 0 0 0 0 35 ADRENALINA AUTOMOBILES PVT LTD 77B, KARAYA ROAD, IMPRESSIA HOUSE, KOLKATA, 700019 616 SUIT RANJEEV SHARMA MALLIKA MUKERJEE 0 0 0 0 0 ANDHRA BANK WEST BENGAL BALLYGUNGE 244346 2934207 0 0 0 0 0 0 0 36 ADUSUMILLI ANEEL KUMAR D NO 4-128, RAJENDRA NAGAR GUDIVADA, KRISHNA DIST 86 ADUSUMILLI ANEEL 0 0 0 0 0 ANDHRA BANK ANDHRA PRADESH GUDIVADA KUMAR 0 0 0 0 0 0 0 0 0 0 37 ALLURI SRINIVASA RAJU FLAT NO 104, KRC TOWERS, ASR NAGAR, BHIMAVARAM, WEST 229 ALLURI SRINIVASA RAJU 0 0 0 0 0 ANDHRA BANK ANDHRA PRADESH BHIMAVARAM GODAVARI DIST, AP 0 0 0 0 0 0 0 0 0 0 38 ALLURI VIJAYALAKSHMI FLAT NO 104, KRC TOWERS, ASR NAGAR, BHIMAVARAM, WEST 245 ALLURI VIJAYALAKSHMI 0 0 0 0 0 ANDHRA BANK ANDHRA PRADESH BHIMAVARAM GODAVARI DIST, AP 0 0 0 0 0 0 0 0 0 0 39 ANGADALA MALEESWARAMMA D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 99 ANGADALA 0 0 0 0 0 ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM MALEESWARAMMA 0 0 0 0 0 0 0 0 0 0 40 ANGADALA MALEESWARAMMA D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 102 ANGADALA 0 0 0 0 0 ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM MALEESWARAMMA 0 0 0 0 0 0 0 0 0 41 ANGADALA MALEESWARAMMA D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 102 SUIT ANGADALA 0 0 0 0 0 ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM MALEESWARAMMA 0 0 0 0 0 0 0 0 0 42 APPOLLO CHEMTEK LTD 109-114, SILVER COIN BUILDINGS, AKOTA 76 PRAGNESH B SHAH PIYUSH B SHAH 0 0 0 0 0 PINKY P SHAH JYOTIBEN B SHAH ANDHRA BANK GUJARAT AKOTA 0 0 BALKRISHNA R SHAH 0 0 SHITAL P SHAH 0 0 0 0 0 43 APPOLLO CHEMTEK LTD 109-114, SILVER COIN BUILDINGS, AKOTA 76 SUIT PRAGNESH B SHAH PIYUSH B SHAH 0 0 0 0 0 PINKY P SHAH JYOTIBEN B SHAH ANDHRA BANK GUJARAT AKOTA 0 0 BALKRISHNA R SHAH 0 0 SHITAL P SHAH 0 0 0 0 0 44 ARUMUGAM CHELLAMUTHU NO.21, JAI NAGAR, 4TH STREET , VALASAVAKKAM, 54 C ARUMUGAM 0 0 0 0 0 ANDHRA BANK TAMILNADU RETAIL CREDIT CHENNAI.600087 0 0 0 0 0 0 0 0 0 0 45 ATLANTIC SPINNING & WEAVING MILLS LTD 38, ABDUL REHMAN STREET PYDHODIE, MUMBAI 1031 Smt. SITARA DEVI V.K. JAIN 0 0 0 0 0 ANDHRA BANK MAHARASTRA FORT 2234616 0 0 0 0 0 0 0 0 46 ATLANTIC SPINNING & WEAVING MILLS LTD 38, ABDUL REHMAN STREET PYDHODIE, MUMBAI 1031 SUIT Smt.
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