OUTSTANDING SNO 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 ANJU JAIN W/O 1 A & J IMPEX ALLAHABAD BANK PUNJAB CHANDIGARH ARMB E-124, Phase-IV, Focal Point, Ludhiana 1394 LOSS 11-Sep-12 JANINDER JAIN
Survey No. 117, Kalgidhar Textile Mill Compound,Nr AHMEDABAD SARDAR PATEL Kashiram Mill, Hotel Good Luck lane, Narol, 2 A A FABTEX PVT LTD ALLAHABAD BANK GUJRAT 1561 DF-1 7-Jan-15 Bank of Maharashtra Annmol B. Aggarwala 1259880 Shrikant B. Aggarwala 2204753 NAGAR Ahmadabad. â €“ 382405 Gujarat
3 A D INDUSTRIES ALLAHABAD BANK MADHYA PRADESH BHAWARKUAN ROAD Plot I-1, Sector-4, Kheda, Pithampur, Dhar 222 LOSS 26-Feb-12 Vikas Gupta 51. D. P. NAGAR, ( 1 NO KALI CHARAN GHOSH ROAD 4 A S AGENCY ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 103.20108 LOSS 23-Apr-11 Arunashish Sarkar ,PO SINTHI , KOLKATA-700051
A2Z WASTE MANAGEMENT MEERUT Regd. Off : 0-116, 1st floor, DLF Shopping Mall, DLF STANDARD CHARTARD 5 ALLAHABAD BANK NEW DELHI GREEN PARK EXT. BR. 3345 DF-2 31-Dec-14 AMIT MITTAL 58944 SMT.DIPALI MITTAL 872628 SURENDER KR.TUTEJA 594076 MANOJ GUPTA LIMITED City, Phase 1, Arjun Marg, Gurgaon, Haryana 122022 BANK
AANJANEYA HOUSE,PLOT.NO,34,POSTAL COLONY, Mr. Shashikant Dr. Ullooppee S. 6 AANJANEYA LIFECARE LIMITE ALLAHABAD BANK MAHARASTRA INDUSTRIAL FINANCE BR - MUMBAI 1057.310186 DF2 30-Sep-13 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 7 ABHIJEET PROJECTS LIMITED ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. Insigna Tower, Sector-V, Sal Lake, Kol-91 22162.93168 DF2 27-Dec-12 Manoj Jayaswal 127254 Abhishek Jayaswal 191841 M,Dena,IOB,Vijaya KOLKATA SPECIAL RECOVERY 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , 8 ACCENTURE FARM DEVELOPMENT ALLAHABAD BANK WEST BENGAL 403.51043 DF2 29-Apr-13 Ashish Bothra 2478213 Rajendra Singh Bothra 2478219 BRANCH KOLKATA-700007 KOLKATA SPECIAL RECOVERY 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , 9 ACCENTURE FARMS PRIVATE LIMITE ALLAHABAD BANK WEST BENGAL 150.0855 DF2 29-Apr-13 Ravi Bajoria 539247 Ashish Bothra 2478213 BRANCH KOLKATA-700007 KOLKATA SPECIAL RECOVERY 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , 10 ACCENTURE NIRYAAT PRIVATE LI ALLAHABAD BANK WEST BENGAL 649.19699 DF2 29-Apr-13 Abhishek Bajoria 2139620 Sanjay Shroff 2214426 BRANCH KOLKATA-700007 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , 11 ACCENTURE TOWER PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL WEST BENGAL 407.6010312 DF2 29-Apr-13 SHANKAR DEY 585032 KOLKATA-700007 A-40, Mayapuri Industrial Area, Phase I, New Delhi ADIGEAR INTERNATIONALPAN 12 ALLAHABAD BANK NEW DELHI NEW DELHI IND.FIN.BR. – 110064 New Address :: Plot no. 189, Sector 4, 3189 DF2 1-Apr-14 Shri P N Khanna PAN AFYPK7799B Smt. Anju Khanna AGPPK1178C Shri Sanjay Khanna AGFPK0754N Shri Sandeep Khanna AHQPK1286M AALFA7055N IMT, Manesar, Haryana 4, CHOWRINGHEE LANE,DIAMOND CHAMBERS, 13 ADITI LOGISTICS PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA MAIN 240 DB3 30-Sep-12 Ajoy Kr Agrawal Samar Kr Saha BLOCK-III, SUITE NO:6E, KOL-700016 4,Chowringhee Lane, Block-III, Suit no.BE, Kolkata- 14 ADITI OIL LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 3434 DB3 31-Dec-11 UCO Bank 700016 4, CHOWRINGHEE LANE,DIAMOND CHAMBERS, 15 ADITI RICE MILLS PRIVATE L ALLAHABAD BANK WEST BENGAL KOLKATA MAIN 1594 DB3 31-Jul-12 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 16 AGGARWAL EYE HOSPITAL ALLAHABAD BANK MAHARASTRA MUMBAI ANDHERI(E) 130 DF-1 29-Mar-15 Koldongri, Vile Parle East, Mumbai ADBPA7403M VILLAGE-MADHOPUR, GAURIGANJ, DIST. ASSET RECOVERY BRANCH, 17 AGRAHARI DAL MILL ALLAHABAD BANK UTTAR PRADESH CHATRAPATI SAHOOJI MAHARAJ NAGAR 125 LOSS 25-Sep-11 HARI LAL SAVITRI DEVI LUCKNOW (SULTANPUR) 18 ALAM COLD STORAGE ALLAHABAD BANK JHARKHAND RANCHI DORANDA VILL. BIJULIA, P.S. RATU, DISTT. RANCHI 132 DB3 31-Jan-10 KAMAL AKHTAR E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, LEAD BANK: BANK OF JAYANT MOHANLAL 19 ALLIED PERFUMERS PVT LTD. ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL 4402 DF3 1-Oct-12 SANJAY JAIN 26147 RAJIV JAIN 26004 RAMESH SAREEN SANJEEV AGARWAL 25998 KAMAL KANT SHARMA ROHIT CHOWDHARY 26031 MOHAN GUPTA KAMAL KISHORE GUPTA DELHI-110034 BARODA, SBBJ,SBT GANDHI 20 AMARINDER SINGH ALLAHABAD BANK PUNJAB SANGRUR AFB Village Shergarh, Tehsil Patran, Distt Patiala 103.17446 DF2 31-Mar-13 AMRINDER SINGH Regd.office : D-145NEW RAJINDER NAGAR, NEW DELHI -110060 21 AMBICA PLASTO PACK PVT.LTD ALLAHABAD BANK DELHI FARIDABAD 635 DF1 24-Dec-14 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, 22 AMTEK UNIVERSAL ALLAHABAD BANK WEST BENGAL KOLKATA METRO KOLKATA MAIN 261 LOSS 31-Mar-07 INDRAJIT CHATTERJEE KOLKATTA - 700 001 1, Chandnichak Street, Kolkata 700072 Unit Add: 23 ANAND BIHAR HEEMGHAR P ALLAHABAD BANK WEST BENGAL BOLPUR, SANTINIKETAN ROAD 429.62252 DB3 1-Nov-12 Hari Krishna Singh Anil Kumar Singh Dadhika,PO: Garbeta west Dist: Midnapur 24 ANAND HIMGHAR (P) LTD ALLAHABAD BANK WEST BENGAL BOLPUR, SANTINIKETAN ROAD 1, CHANDNI CHOWK STREET, KOLKATA-700072 474 DB3 30-Dec-11 WBFC HARI KRISHNA SINGH ANIL KUMAR SINGH 210, II floor, Ram's Enclave Erragadda, Hyderabad- 25 APEX DRUGS & INTERMEDIATES ALLAHABAD BANK ANDHRA PRADESH SECUNDERABAD INDUSTR FINA 1271 LOSS 29-Mar-13 Ghanshyam Suraj Bali Kurmi 500018.
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 26 ARVIND REMEDIES LTD ALLAHABAD BANK TAMIL NADU GEORGE TOWN 14306 LOSS 31-Mar-15 1063744 771329 51415 6602402 859774 600084 CIN NO: L24231TN1988PLC015882 IOB, CORPORATION AAVPS8498K PAN AAGPC2539N AFDPM6384D AEHPC1368N AFMPR3222G
AT-1, CHANDANI CHOWK STREET, BLOCK -C, 2ND 27 ARYAN HEEMGHAR (P) LTD ALLAHABAD BANK WEST BENGAL BOLPUR, SANTINIKETAN ROAD 296.93584 DB3 30-Dec-11 WBFC JAYKISHAN SINGH RENUKA SINGH FLOOR, ROOM NO. 27C, KOLKATA-700012 As Per MCA Express Tower,42 A ,Shakespeare Sarani kolkata- Rajendra bahadur As per MCA Site(Sanjay 28 ASCON AGRO PROD EXPORTER AND ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. 558 DF3 28-Jun-13 Apurba Saha Site(Manimoy Das - 700017 mathur Pramanik-6560339) 6923932) 29 ASHA ENGINEERS ALLAHABAD BANK HARYANA FARIDABAD 17/3, Mathura Road, Faridabad 164 DF2 1-Apr-13 Nukul Verma Ashok Kumar Dutta PAN 30 ASHOK KUMAR DUTTA ALLAHABAD BANK WEST BENGAL BARDWAN STATION BAZAR Vill. Kandarpapur, P.O.-Jabui, Dist.Burdwan, WB 103 DF-1 26-Sep-15 AJTPD2255Q Jasbir Singh, PAN: Naresh Kumar, PAN: 31 ASIAN HATCHERY ALLAHABAD BANK PUNJAB SAFIDON Village: Rajana Khurd, Tehsaffidon, Distt.-Jind 142 DF2 30-Apr-14 ANRPJ7065J AGGPR5475C Pramod Kumar Gopalpur chawigara, Jhantala, P.O. Ganganagar, Rekha Chowdhury 32 ASMITA APPARELS ALLAHABAD BANK WEST BENGAL KOLKATA GARIAHAT 118.4729469 DB2 31-Oct-13 Chowdhury P.S.Barasat, Kolkata-132 AELPC4665G ACNPC1333M KOLKATA SPECIAL RECOVERY 33 AVANI VANIJYA PRIVATE LIM ALLAHABAD BANK WEST BENGAL 238, C.R.AVENUE,GROUND FLOOR,KOLKATA-06 555.3809071 DF2 29-Apr-13 Shankar Prasad Dey 585032 Prasanta Kumar Das 6965642 BRANCH VILL & P.O. SINDUR,RANCHI, PATNA ROAD, MOHADEO PRASAD PRAYAG PRASAD 34 BAJRANG COLD STORAGE ALLAHABAD BANK JHARKHAND ASSET RECOVERY BRANCH, RANCHI 297 LOSS 31-Mar-09 RAM TAHAL MEHTA AJAI KUMAR HAZARIBAGH - 825301 MEHTA MEHTA T/2A/1, GURUDAS DUTA GARDEN LANE, SUBIR BAKSHI 35 BAKSI ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA 136 LOSS 29-Nov-12 ULTADANGA, KOLKATA-67 AXAPB4819K FLAT NO 155, FIFTH FLOOR CITY CLASSIC 36 BALAJEE ENETRPRISES ALLAHABAD BANK JHARKHAND JAMSHEDPUR ADITYAPUR APARTMENTS ADITYAPUR, DIST SARAI KELLA 107.16275 DB3 15-Jan-12 SANYOGITA GONDU KHARSWAN JARKLHAND PIN 831013 12, Hochimin Sarani, Flat no.2B, 2nd floor, Kolkata - 37 BALAJI COKE INDUSTRY PVT LTD ALLAHABAD BANK WEST BENGAL IB,KOLKATA 3626 DF3 26-Dec-12 PNB,UBI,UCO,Dena Naresh Sharma Kushal Sharma 71. GALA NO 2 ,TRUCK TERMINAL ,WADALA, MUMBAI,400037 Mobile no. 9930991050 Sameer Kishor Bhai & 38 BALAJI ENTERPRISE ALLAHABAD BANK MAHARASHTRA MUMBAI ANDHERI(E) 181 LOSS 29-Jun-15 Trivedi(Proprietor) PAN FLAT NO 2,1ST FLOOR , R A K ROAD,ARIHANT FLATS ALSPT5206E OWNERS ASSOCIATION PVT LTD, WADALA MUMBAI 400031 , 39 BALAJI INDUSTRIAL GASES ALLAHABAD BANK MADHYA PRADESH CHHINDWARA Vill. Post- Bauriya, Dist & Tah. Chindwara. M.P. 141 DB2 26-Mar-13 Sunil Punj Smt. Urmila Sharma
40 BALAJI TRADERS ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN 5443, NEW MARKET SADAR BAZAR DELHI 214 LOSS 28-Jul-13 VIJAY BHUSAH RASTOGI
ANAND KUMAR ASHA AGRAWAL (DIN 41 BALARAMJI IRON & STEELS P ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 190-A, MANICTALLA MAIN ROAD 303.45 LOSS 31-Oct-13 AGGARWAL (DIN NO.- NO.-02303301) 00852070) Battan Road, Mandi Gobindgarh, Distt: Fatehgarh 42 BANSAL INDUSTRIES ALLAHABAD BANK PUNJAB CHANDIGARH (SECTOR 17 B) 251 DF-1 10-Jan-15 Sole NA Sahib
43 BASAK ENGINEERING COMPANY ALLAHABAD BANK WEST BENGAL KOLKATA METRO INTERNATIONAL D/45, KATJUNAGAR, KOLKATA - 700 032 119.21656 LOS 30-Sep-07 INDRAJIT BASAK KAKALI BASAK
Bawadiya kalan gurukul society (Spata institute of technology & management Krishna Gopal 44 BAWADIYA KALAN GURUKUL SH ALLAHABAD BANK MADHYA PRADESH BHOPAL ARERA COLONY Village- Semra Sayyad 913 DF2 31-Oct-13 Himanshu (secetary) (Chairman) Po- Emaliya Near Bhanpur, Vidisha road Bhopal 462811
1. Village Bhamian, Tajpur Road, Ludhiana-141011 PNB, SBI, IDBI, J Baljinder Kumar Rajinder Kumar Parveen Kumar 45 BBF INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB INTERNATIONAL BR. LUDHIANA 2. P.B.No. 181, Beantpura Chandigarh Road, 975 DB3 1-Jan-13 & K Bank, Indusind Anil Kumar Aggarwal Aggarwal Aggarwal Aggarwal Ludhiana Bank, Allahabad Bank
B-402, TREND SET VALLEY VIEW, ROAD NO 6, VENKATASATYARAMU SURENDRA NATH LANKA VISWESWAR 46 BEE PEE POWER LIMITED ALLAHABAD BANK DELHI NEW DELHI INDUSTRIAL FINANCE 180 DB2 23-Aug-12 Canara Bank 1753946 2073197 2754292 BANJARA HILLS, HYDERABAD MADDIPOTI GUBBALA RAO P.O. - UCHHAD PADRA JAMBUSAR ROAD TAL - 47 BEEP TRANSMISSION PVT. LTD. ALLAHABAD BANK GUJARAT BARODA SAYAJIGANJ 205 DF2 30-Apr-14 Navin Chandra P Shah 5198713 Kiritbhai V Amin 5239842 JAMBUSAR DIST - BHARUCH 382350 48 BELLPOLY MOULDERS P LTD ALLAHABAD BANK DELHI ARMB, NEW DELHI 13, Vdyog Vihar, Gautam Nagar, UP 4755 DF2 26-Jul-13 Sanjeev Kapoor Rajesh Kohli Flat 1 , 8/F , Lucky Commercial Centre , 103 Des 49 BEST CREATION ALLAHABAD BANK HONGKONG HONGKONG 201 DB1 16-Oct-12 Bawa Singh Dhillon Voeux Road West , Sheung Wan , Hong kong ASSET RECOVERY MANAGEMENT AT+P.O. & P.S. - NOKHA, AVAI KUMAR Prem Kumar 50 BHAGWAN AGRO PVT. LTD ALLAHABAD BANK BIHAR 192 DF2 28-May-13 BRANCH, PATNA DISTT. - ROHTAS ASVPK3638D AMIPK6350M
51 BHAGWAT MARBLE ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN A-1/28, WHS, KIRTI NAGAR, NEW DELHI 212 LOSS 8-Jan-12 PRATAP SINGH THAKUR
605,BUSINESS CLASSIC,CHINCHOLI BUNDER ,MALAD 52 BHAGWAT TEXTILES PVT LTD ALLAHABAD BANK MAHARASHTRA MAROL MUMBAI 730 DF-2 16-Mar-13 Rinku patodia Anita Patodia WEST N S 62 1ST PHASE INDUSTRIAL AREA ADITYAPUR 53 BHAWANI ENTERPRISES ALLAHABAD BANK JHARKHAND JAMSHEDPUR ADITYAPUR 103.76 DF3 13-Nov-12 AMIT KUMAR SINHA RASHMI SINHA PO+PS ADITYAPUR DISTT SERAIKELA 831013 PANIHATI, FALTA, 24 PGS (N); P-137 & P-138 54 BIGBOSS METALS LTD ALLAHABAD BANK WEST BENGAL RECOVERY BR KOLKATA 875 DB3 9-Jul-09 VIKASH BAFNA 1415221 JYOTI BAFNA 500590 BIMALA DEVI BAFNA 500588 BENARAS ROAD, HOWRAH - 711 108 55 BIGBOSS PALACE PVT LTD ALLAHABAD BANK WEST BENGAL RECOVERY BR KOLKATA 13A, BAGHBAZAR STREET, KOLKATA-3 227 DB3 9-Jul-09 VIKASH BAFNA 1415221 SMT JYOTI BAFNA 500590 M E SCHOOL ROAD, JUGSALAI, JAMSHEDPUR, ANISH KUMAR 56 BIMALDEEP STEEL PVT LTD ALLAHABAD BANK JHARKHAND JAMSHEDPUR 1961 DB2 30-Nov-11 PNB,BOB,IDBI AJAY KUMAR MURARKA 831006, Jharkhand, INDIA MURARKA 13, SITAFFWADI, DR. MAS CEREM -HAS ROAD, SBH,CBI,IDBI,UBI,BOB,H CHANDAN 57 BIOTOR INDUSTRIES ALLAHABAD BANK MAHARASTRA MUMBAI RECOVERY 5000 LOSS 31-Oct-10 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 58 BLUE PRIME ALUMINIUM LIMITED ALLAHABAD BANK DELHI FARIDABAD 993, Sector – 15, Faridabad -121007 2183 DF2 30-Jun-14 AFFPM3092L ACZPM0111H
59 BRIGHTEX WORLD ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 79, MOULANA SOUKAT A,KOL-73 1152 DB3 30-Jun-09 Mr Vikash Bafna 1415221 Mr Subrata Dey Smt Bimala Devi Bafna 500588
SIPARSURABALI, PLOT NO.-257, PURI SADAR, ORISSA- 60 BRIJSONS HOTEL PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 1674.21363 DF2 31-Mar-13 SBI RAJEEV MISHRA 1316369 BRIJ BEHARI MISHRA 1736590 752001 505-506, 5th floor, DLF South Court, Saket, New Delhi- 61 BUSH FOODS OVERSEAS PVT L ALLAHABAD BANK UT IFB. NEW DELHI 2529 LOSS 31-Mar-14 Shri Vir Karan Awasthy 1121761 110017
PLOT NO V3 NGEF INDUSTRIAL ESTATE, WHITEFIELD 62 C G ALUMINIUM ALLOY ALLAHABAD BANK KARNATAKA BANGALORE BASAVANGUDI 260 DF2 30-Apr-14 Shri H E Girishappa ROAD, MAHADEVAPURA, BANGALORE
SBI,SBM,SBP,IDBI,UBI,P 2, Marwah's Complex, Marwah's estate saki vihar 63 CALYX CHEMICALS AND PHARM ALLAHABAD BANK MAHARASTRA INDUSTRIAL FINANCE BR - MUMBAI 5118.98943 DF2 31-Dec-13 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 64 CARION HEALTH CARE PVT LTD ALLAHABAD BANK UTTAR PRADESH AMINABAD PARK 101.85 LOSS 31-Mar-07 DIN not filed SMT SHAIL KUMARI LUCKNOW CHANDRA Chandan Dutta 65 CHANDAN DUTTA ALLAHABAD BANK WEST BENGAL BARDWAN STATION BAZAR Vill. Kandarpapur, P.O.-Jabui, Dist.Burdwan, WB 104 DF-1 29-Aug-15 Proprietor PAN AJTPD2387F ALLAHABAD BANK,ANDHRA R.N 35 2ND FLOOR 2 B GRANT LANE KOLKATTA BANK,UCO 66 CHANDRA PROTECO LIMITED ALLAHABAD BANK MAHARASTRA BOMBAY KHAR 10140 DF2 30-Sep-13 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 67 CHARIOT STEEL AND POWER PVT LT ALLAHABAD BANK WEST BENGAL KOLKATA ENTALLY 762.9358492 DF-2 30-Sep-13 Suresh Joshi 622340 Vijay kumar Shukla 3604275 6883267 estate,kalunga-770031(Orissa) Mysore 3.Bank of india Nayak
DEVENDER SINGH 68 CHETAN ENTERPRISES ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN A-1/28 WHS, KIRTI NAGAR, NEW DELHI 216 DB2 23-Apr-13 NA LAKRA H NO 136 FLAMINGO,AKRITI ECHO CITY, ROHIT Shailendra Singh 69 CHETNA ENTERTAINMENT PVT LTD ALLAHABAD BANK Madhya pradesh JAHANGIRABAD BHOPAL 183 DF2 9-Mar-14 Anil Sharma NAGAR GULMOHAR BHOPAL 462001 Solanki Devendra Rao Ravi ASSET RECOVERY MANAGEMENT Regd.Office : 145, Sydenhama Road, First Floor, Surendra Mohan 70 CORONET LABS PRIVATE LIMITED ALLAHABAD BANK TAMIL NADU 483 DF-1 22-Jul-15 Ankur Agarwal Director 1003199 Kumar Additional 7334320 7452942 BRANCH, CHENNAI Perlamet, Chennai-600003 Sharma Director
Grace Building(YASHODHAM Enclave), Near FCI 71 CORPORATE ISPAT ALLOYS LTD ALLAHABAD BANK WEST BENGAL IFB, KOLKATA Godown, Behind Mount Carmel High School, 800 DF2 28-Feb-14 Manoj Jayaswal 127254 Ravindra Jaiswal 3493658 Siddharth Jaiswal 6990456 Prashant Nagar, Ajni Nagpur- 440010, Maharastra.
Grace Building(YASHODHAM Enclave), Near FCI Shrirang Narayan Rao 72 CORPORATE POWER LIMITED ALLAHABAD BANK WEST BENGAL IFB, KOLKATA Godown, Behind Mount Carmel High School, 20000 DF2 30-Jun-14 Manoj Jayaswal 127254 3424386 Arun Gupta 3508254 Bishal Jaiswal 6988574 Gaikwad Prashant Nagar, Ajni Nagpur- 440010, Maharastra.
Suchitra Toppo, 601-B, 6 th floor, Panchwati Plaza, Near Kutchery Manoj Kumar, Partner, 73 CREATIVE DEVELOPER ALLAHABAD BANK JHARKHAND RANCHI HARMU COLONY 247 DF2 29-Apr-13 Partner, PAN: Road, Ranchi-834001. PAN: AAFFC2039J PAN:AMRPK7447C AEUPT1440F
304A, JAINA TOWER1, DISTRICT CENTRE, JANAKPURI, BIO,BOB,CANARA,SBI,A 74 CREW B O S PRODUCTS LIMI ALLAHABAD BANK DELHI NEW DELHI INTRENATIONAL 3555.46 DF3 2-Oct-12 TARUN OBEROI 8438 ROBIN BARTHOLOMEW 8468 MAHAVIR SINGH 292525 PHASE-I, NEW DELHI-110058 XIS,IDBI,ICICI,CITI,SCB
KOLKATA SPECIAL RECOVERY 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , 75 CYNOSURE REAL ESTATE PRIVATE ALLAHABAD BANK WEST BENGAL 160.83473 DF2 29-Apr-13 Manish Agarwal 945431 Abhishek Bajoria 2139620 BRANCH KOLKATA-700007 PRASHANT NATVARLAL MOHAN BALKRISHNA D B LOGISTICS INDIA PVT.LTD CIN 2nd Floor ,Govind Niwas ,Gitanjali Square C A road 76 ALLAHABAD BANK MAHARASHTRA NAGPUR GANDHIBAG 639 DF2 24-Sep-14 LAKHANI PAN 559519 KADWE PAN 6414901 NoU63000MH2009PTC19140 Nagpur Pin code 440018 AADPL4004C AGLPK6756G
77 D N EXPORTS ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL 27 B, TARUN SENGUPTA SARANI, KOLKATA-700079 482 DF3 31-Aug-11 NITAI GHOSH
78 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 Narendra Dhannani 1617206 Sayan Bhattacharya 3308908 79 DALHOUSIE PRINTERS ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL 23/3A, A CREEK LANE, KOLKATA -700014 270 DB3 31-Dec-10 KANTA RATHI 8, CAMAC STREET, 9TH FLOOR,ROOM NO 2, GOPAL CHAND BHURA PIYSHKUMAR BHURA 80 DGB EXIM PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA MAIN 967 DF3 14-Nov-12 KOLKATA-700017 (DIN NO.-605461) (DIN NO.-00605601) G/3, VIJAY APARTMENT, GURUNANAK NAGAR, 81 DHULEE ENTERPRISES ALLAHABAD BANK MAHARASTRA MUMBAI ANDHERI (WEST) 690 LOSS 1-Mar-12 VASTIBEN M. SHAH BEHIND HDFC BANK, VASAI PANHAGNEEL, BARRACKPORE ROAD, P.O. NOAPARA, 82 DILIP KUNDU ALLAHABAD BANK WEST BENGAL BORSUL HRIDAYPUR 168 LOSS 30-Sep-10 DILIP KUNDU BULU KUNDU KOLKATA - 700 012 KOLKATA SPECIAL RECOVERY 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , 83 DIMENSION AGRO MARKETING PRIVA ALLAHABAD BANK WEST BENGAL 160.82448 DF2 29-Apr-13 Sanjay Kumar Shroff 2214426 Rajendra Singh Bothra 2478219 BRANCH KOLKATA-700008 KOLKATA SPECIAL RECOVERY 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , 84 DIMENSION FARM DEVELOPMENT PRI ALLAHABAD BANK WEST BENGAL 354.63302 DF2 29-Apr-13 Lalit Bajoria 2168452 Dipak Tulsyan 2485233 BRANCH KOLKATA-700009 KOLKATA SPECIAL RECOVERY Sudesh Kumar 85 DIMENSION NIRYAAT PRIVA ALLAHABAD BANK WEST BENGAL 9,VIVEKANANDA ROAD,KOLKATA - 700007 357 DF2 29-Apr-13 Radha Sonthalia 524039 523599 BRANCH Sonthalia 147/2C, GIRISH GHOSH ROAD, 4F, BELUR MATH, PADAM KUMAR SAURABH KUMAR 86 DIVYA METAL INDUSTRIES PVT ALLAHABAD BANK WEST BENGAL KOLKATA SMALL SCALE I.F.B 129 DB2 14-Feb-12 UMA AGARWAL HOWRAH 711202 AGARWAL AGARWAL
AXIS BANK, YES BANK, A2Z Green Waste Management Limited 28/142,Ground Floor, West Patel Nagar, Delhi - IDBI BANK, STANDARD Mohammed Mansoor 87 Barclays Bank Plc Delhi Nehru Place 3053.92 LOSS 1-Jan-14 Dipali Mittal 872628 Jivan Chandra Pant 2575570 Ashok Kumar (@) Manoj Tiwari 3597274 Deepak Agarwal 6540266 Mamta Joshi 3509430 (Formerly A2Z Infrastructure Ltd) 110008 CHARTERED BANK, (@) HDFC BANK
Plot# 8-2-684/J3, 1st Floor, Bhavani Nagar Colony, Bank of Baroda, ING Shashi Kumar Alluri 88 AKR Constructions Ltd. Barclays Bank Plc Telangana Mumbai Kanakadurga Temple Lane, Road No.12, Banjara 1211.299745 LOSS 1-Mar-14 Vysya/Kotak Mahindra Krishna Alluri Reddy 1722654 1722657 Indira Alluri 1845047 Reddy Hills, Hyderabad- 500 034. and Axis. SBI, CBI, Corporation Bank, PNB, SBP, IDBI, Axis Bank, Union Bank, C-306, CRYSTAL PLAZA, ANDHERI LINK ROAD, IOB, ICICI, UCO, Punjab PURNANDU GIRRAJ MOOLCHAND 89 ANKUR DRUGS AND PHARMA LIMITED Barclays Bank Plc Mumbai Ceejay House 3708.678173 LOSS 1-Sep-14 203799 815830 ANDHERI (WEST), MUMBAI, Maharashtra & Sindh, SIDBI, SHEKHARMAL JAIN VIJAYVARGIYA Syndicate Bank, OBC, South Indian Bank, Barclays Bank Bank of India, Andhra Door No. 8-2-120/77/4B, Road No. 2, Banjara Hills, Bank, Bank of Baroda, 90 Bartronics India Limited Barclays Bank Plc Mumbai Ceejay House 3756.593057 LOSS 1-Sep-14 Sudhir Rao 250379 Besides NTR Bhavan, Hyderabad- 500 034. Exim bank, IDBI bank, Indian Bank, HSBC
SBI, SBT, SBH, CBI,UBI, IDBI, BOB, BOI,Allahabad Bank, Corporation Bank, OBC, BOM, Indian Bank, ICICI Biotor Industries Limited (erstwhile Jayant 13, Sitafalwadi, Dr. Mascarenhas Road, 91 Barclays Bank Plc Mumbai Ceejay House 7928.194404 LOSS 1-Mar-12 Bank, Federal Bank, Rajesh Kapadia 30123 Bharatkumar Kapadia 30145 Dinesh Kapadia 88572 Oil & Derivatives Ltd.) Mazgaon, Mumbai 400 010 HDFC Bank, Axis Bank, SCB, SIDBI, Indus IndBank, Laxmi Vilas Bank, Tata Capital & Global Trade Finance
Indian Bank, OBC, HDFC, IDBI , HSBC , LIC 759/74, Prabhat Road, 92 Blue Bird (India) Ltd. Barclays Bank Plc Mumbai Ceejay House 5601.80197 LOSS 1-May-12 Mututal Fund, EXIM, Nitin Sontakke 124619 David Kunder 2529 Satish D Bhagwat 124517 Santosh Dhankude 1726682 Pune – 411 004 UBI, Canara, UCO, Federal , Axis and SBT
SBP, SBI, SBH, ICICI G-11, Hemkund Colony, Opp.Nehru Place, New Delhi Bank, Axis Bank,IDBI Rajendra Mohan 93 C & C Constructions Limited Barclays Bank Plc Delhi Nehru Place 1433 LOSS 1-Aug-12 Gurjeet Singh Johar 70530 Charanbir Singh Sethi 187032 Rajbir Singh 186632 Sanjay Gupta 221247 Amritpal Singh Chadha 65139 64423 - 48 Bank, OBC, CBI, Aggarwal Indusind Bank, DBS, SCB
UBI,PNB,CANARA BANK,OBC,DHANALXMI UNIT NO. 1-4, BUILDING NO.4, SECTOR III, BANK,CENTRAL BANK SANJEEV GANDHAVRAJ 94 CORE Education & Technologies Limited Barclays Bank Plc Mumbai Ceejay House MILLENNIUM BUSINESS PARK, MAHAPE,NAVI 3072.833333 LOSS MAR'16 OF 1030000 MANSOTRA MUMBAI, 400710 INDIA,DBS,STANDARD CHARTERED BANK,SBM,SIDBI
ICICI Bank, Union Bank, DBS, Standard B-3, Lunic Industries, Opp. State Bank of India, Chartered Bank, 95 Geodesic Ltd. Barclays Bank Plc Mumbai Ceejay House Cross Road â €˜B’, MIDC, Andheri East, 2574.103458 LOSS 1-Dec-14 Pankaj Kumar 3681 Kiran Kulkarni 3653 Prashant Mulekar 3628 Deutsche Bank, Axis Mumbai - 400 093. Maharashtra. India Bank, HDFC Bank, HSBC, CITI Bank, Barclays Bank
SBI, Corporation Bank, 801, BALARAMA, BANDRA KURLA COMPLEX, BADRA Standard Chartered Annand Madhavrao 96 Glodyne Technoserve Ltd. Barclays Bank Plc Mumbai Ceejay House 5840.09506 LOSS 1-Dec-15 41562 EAST, MUMBAI Bank, HDFC, DBS, Sarnaaik Barclays Bank
Axis, SCB, Karnataka, No. 285, 37th K M Stone, Tumkur Road, Shashikant G 97 Indus Fila Ltd. Barclays Bank Plc Mumbai Ceejay House 3410.102088 LOSS 1-Oct-13 Corporation, Canara, Nitin Mandhana 25738 126296 Prakash G. Mandana 25842 Kasaba Hobli, T Begur, Nelamangala 562 123 Mandhana ABN Amro
SBI, IOB, CORPORATION BANK, CANARA BANK, ANDHRA BANK, IDBI M-22/3RT, Vijaynagar Colony, Hyederabad-500 057, 98 IVRCL Limited Barclays Bank Plc Mumbai Ceejay House 3770.698993 LOSS 1-Feb-15 LTD.,TMB, ICICI, KVB, Rebala Balarami Reddy 22176 Eragam Sudhir Reddy 23518 Kushkulla Ashok Reddy 24497 A. P., India. P&SB,INDUSIND BANK, EXIM BANK, LVB, AXIS BANK, DBS.
T/60/1, DCM School Road, IOB, PNB, SCB, Axis, New Rohtak Road, Bhupinder Singh Gurmeet Singh 99 Koutons Retail India Limited Barclays Bank Plc Delhi Nehru Place 5393.63 LOSS 1-Oct-13 ICICI, HDFC, SBOT, PSB, Davinder Pal Singh Kohli 87996 86356 76546 Kailash Chand Sharma 221437 Munish Kumar Katara 2801062 Karol Bagh, Sawhney Sawhney BOI & IDBI, New Delhi – 110 005 A-30, Mastermind, III, Royal Palms Estate, Aarey Milk IOB, Federal, UBI, 100 Lifeline Industries Limited Barclays Bank Plc Mumbai Ceejay House 1121.519412 LOSS 1-Mar-12 Nikunj K. Kanakia 27494 Pulin H. Goradia 54019 Prakash R. Rawal 75698 Colony, Goregaon (East), Mumbai 400 065 SBM,Laxmi Vilas Bank UCO Bank, SICOM, U/G 7/8 Jagat Chamber, Near Ambedkar Square, C.A ASHOKKUMAR 101 Maven Industries Ltd Barclays Bank Plc Mumbai Ceejay House 3674.784639 LOSS 1-Jun-14 TATA Capital and IFCI 1427279 Kishore Kumar Rathi 1427280 Road, Old Bagadgang, Nagpur â €“ 440008 NARAYANDAS RATHI Factors Limited
501, Subhan Sirisampada, Plot No 6-3-1090/A/1, Axis, IDBI, ICICI, DCB, CHANDRAVATHI 102 Nusun Genetic Research Ltd. Barclays Bank Plc Mumbai Ceejay House 2480 LOSS FEB'14 VIDYASAGAR PARCHURI 17551 17627 Rajbhavan Road, Somajiguda, Hyderabad - 500 082 Indus Ind, Reliance ARC PARCHURI
3rd Foor, Abhishek Complex, Akshar Chowk, PNB, BOB, Canara, SCB, SuryaKumar Venkata Kartikeya Vikram Manoj Kumar Gupta Sushil Kumar 103 Org Informatics Limited Barclays Bank Plc Delhi Nehru Place 2871.78 LOSS 1-Oct-13 312896 Deepak Jethalal Desai 308569 Binu Mehta 2084105 Ajoy Khanderia (@) Old Padra Road, Vadodara, Gujarat â €“ 390020 BOI Bulusu Sarabhai (@) (@) Chaturvedi (@) Mrs.Ujjwal Sampat 104 Precision Cars India Pvt Ltd Barclays Bank Plc Delhi Nehru Place 401- C, Poonam Chambers,Worli,Mumbai 400 018. 9345.38 LOSS Aug'12 - Ashish Chordia 1678326 1651528 Chordia
Bank of India,Indusind Bank,UCO Bank,Federal PANCHAPIKESA C-1, 2nd floor, “Temple Towerâ € ,672, Anna Salai, Bank,ICICI Bank, 105 PYRAMID SAIMIRA THEATRE LIMITED Barclays Bank Plc Mumbai Ceejay House 1009.417892 LOSS 1-Jul-13 SUBRAMANIA 1162 Nandanam,Chennai â €“ 600 035 Standard Chartered SAMINATHAN Bank,Union Bank of India.
Bank of India, Punjab & Sindh Bank,Union Bank Of India,Punjab Rajat Enclave, 102-103/A, Wing A , Gayatri National Bank, Federal 106 Rajat Pharmachem Ltd. Barclays Bank Plc Mumbai Ceejay House Darshan,Thakur Complex,Kandivali (East),Mumbai 4037.343447 LOSS 1-Mar-10 Bank, ICICI Inderjeet Arya 461324 Kishorkumar Arya 461364 Pandurang Dhaigude 1948582 – 400 101. Bank,SICOM,Dena Bank, Canbank Factors, Standard Chartered Bank. ICICI Bank, SBM,SBH, 2nd floor, Vardhman Plaza â €“ II, J Block Community SBP, IDBI Bank, SBI, DBS, 107 S.R.Foils & Tissue Limited Barclays Bank Plc New Delhi Nehru Place 379.08 LOSS SEPT'12 Rakesh Gupta 23153 Rishi Gupta 23213 Durlabh Singh Kohli 622389 Centre, Rajouri Garden, New Delhi - 27 PNB, China Trust, Allahabad Bank Mrs.Ujjwal Sampat 108 Shreyans Lifestyle Pvt. Ltd. Barclays Bank Plc Mumbai Mumbai 401- C, Poonam Chambers,Worli,Mumbai 400 018. 719.0873927 LOSS MAR'16 - Ashish Chordia 1678326 1651528 Chordia SBI,BOB,ICICI,CBI,PNB,I Godrej Colliseum, 8th Floor, Somaiya Hospital Road, OB,SBH,KVB,United 109 Spanco Ltd. Barclays Bank Plc Mumbai Ceejay House Off Eastern Express Highway, Sion West, Mumbai 2741.248181 LOSS 1-Dec-15 Kapil Puri 169955 Bank of India,Indusind 400 022. Bank. ICICI Bank, Yes Bank, DCB, RBS, BOB, HDFC Habib Complex, Cabin A, Flat No. 2, 2nd Floor, No. 5, Bank, Federal Bank, 110 Subiksha Trading Services Ltd. Barclays Bank Plc Mumbai Ceejay House Durgabai Deshmukh Road, R.A.Puram, Chennai 600 5358.333333 LOSS 1-Mar-12 R.S Subramanian 20530 Indusind Bank, Kotak 028 Mahindra Bank & Yes Bank Plot No. 3 , K- 16/19 , Industrial Area , Sewadham 111 Tanishqa Industries Barclays Bank Plc Delhi Nehru Place 216.23 LOSS 1-Mar-12 Vijaya, PNB Rakesh Gupta Road , Mandoli , Delhi â €“ 110093 Mr. CHODAGAM SANTI 16, Aruna Enclave, Trimulgherry, Secunderabad- 112 Titan Energy Systems Ltd. Barclays Bank Plc Mumbai Ceejay House 1213.044537 LOSS 1-Mar-14 SBI, ICICI Bank YOGANAND SANKARA 408828 Mrs. C. ARUNA Mr. C. SASIDHAR 2671282 500015, Telangana State RAO ICICI, Union Bank, RAJENDRA CHANDMAL NAINISH RAJENDRA GOPAL KUPPOSWAMI 113 TWILIGHT LITAKA PHARMA LIMITED Barclays Bank Plc Mumbai Ceejay House B-22, H Block, MIDC, PIMPRI, PUNE, Maharashtra 3473.766416 LOSS 1-Sep-14 129879 152040 296595 Edelweiss ARC BORA BORA RAMOURTI
SBI, ICICI, Axis, PNB, Indus Ind, OBC, IDBI, 501, Subhan Sirisampada, Plot No 6-3-1090/A/1, CHANDRAVATHI 114 Vibha Agrotech Ltd. Barclays Bank Plc Mumbai Ceejay House 5786.666667 LOSS FEB'14 Bank of Nova Scotia, VIDYASAGAR PARCHURI 17551 17627 Rajbhavan Road, Somajiguda, Hyderabad - 500 082 PARCHURI State Bank of Mauritius, L&T Infra., Reliance ARC
SBI, All Bank, BOI, CB, Unit No.110, Marwah Complex, BOM, Corp Bank,IDBI, Smitesh Chandravadan 115 Calyx Chemicals & Pharmaceuticals Ltd BBK Maharashtra Mumbai Saki- Vihar Road, Andheri(E), 626 Doubtful-1 30-Jun-14 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
116 A B INTERNATIONAL CANARA BANK CHANDIGARH LUDHIANA MILLERGANJ 646-1, R S NAGR, LUDHIANA 119.04 Doubtful 30-Oct-14 MEERA SYAL 117 A K G ACCOUSTICS (I) LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 95 UDYOG VIHAR, GURGAON (HARYANA) 216.39 Loss 14-May-10 MUMBAI SPECIALISED ARM PAUL CUENTHER SUSIL SAIN,P D CHINMAY SURESH PRADEEP MOHANLAL 118 A P S STAR INDUSTRIES LTD CANARA BANK MAHARASHTRA (FORT MARKET) MUMBAI CITY 475.42 Doubtful 31-Mar-96 SHAH, EAK FABUL BHAY SURESH N TALWAR RAJA L DARANDHAR SURESH A SHESHAN TAPAN SURESH MEHTA ROHIT M MEHTA SURESH M MEHTA S J MEHTA BRANCH ZULLAR PALKALKAR MEHTA PATEL HYDERABAD SPECIALISED ARM 119 A P STEELS LTD CANARA BANK TELANGANA PALONACHA, KHAMMAM DIST. 100 Loss 31-Mar-93 AB, SYN BK, UCO BRANCH 120 A S OVERSEAS CANARA BANK HARYANA TARAORI CHOPRI ROAD, TARAORI DIST KARNAL 208.13 Doubtful 31-Mar-15 SURESH KUMAR AMIT KUMAR CHENNAI SPECIALISED ARM 121 A S R Associates CANARA BANK TAMILNADU Chitra Avenue,Choolaimedu High Road, 101.23 Doubtful 3-Dec-11 Subramanyam A BRANCH BENGALURU PRIME CORPORATE 6TH FLOOR,LANDMARK BUILDING, WARDHA ROAD, 122 ABHIJEET BIHAR ROADWAYS LTD CANARA BANK KARNATAKA 1744.3 Loss 30-Sep-13 ABHISHEK JAISWAL 191841 MANOJ JAISWAL 127254 BRANCH NAGPUR, MAHARASHTRA BENGALURU PRIME CORPORATE 6TH FLOOR,LANDMARK BUILDING, WARDHA ROAD, 123 ABHIJEET PROJECTS LIMITED CANARA BANK KARNATAKA 20438.62307 Loss 30-Sep-13 ABHISHEK JAISWAL 191841 MANOJ JAISWAL 127254 RAVINDRA JAISWAL VIDYASAGAR PRASAD BRANCH NAGPUR, MAHARASHTRA 200, AS PADMAVATHI COMPLEX, SALEM 124 ABHIRAMI TRADERS CANARA BANK TAMILNADU NAMAKKAL 426.83 Loss 1-Apr-05 K R APPU ROAD,NAMAKKAL 125 ABHISHEK TRANSTEL LTD CANARA BANK TELANGANA HYDERABAD SOMAJIGUDA 1 DOUBTFUL 0-Jan-00 Gopal Agarwal Yash Agarwal Anuradha Agarwal 210 RATNAMANI COMPLEX, 7/1 NEW PALASIA. ASHOK SUDHA 126 AC CORP CANARA BANK MADHYA PRADESH INDORE NAULAKHA 153.68506 Doubtful 30-Dec-13 1172936 INDORE, MADHYA PRADESH CHATTERJEE BENGALURU SPECIALISED ARM V 88, RENUKA COMPLEX, PEENA II STAGE, 127 ACCESS APPEARELS EXPORTS CANARA BANK KARNATAKA 156.19 Loss 30-Jun-07 Mamatha c Kalpana Jyothi Sandhya Deepa BRANCH BANGALORE 560 058 MUMBAI SPECIALISED ARM KOTHARI MANSION, I FLOOR, Opp. TO GPO MINT 128 ADIT CHEMICALS CANARA BANK MAHARASHTRA 124.85 Loss 16-Jan-98 VARSHA K KAMDAR MEHUL SHAH H K KAMDAR PRADEEP M SHAH ALKA D SHAH PRATIMA P SHAH BRANCH ROAD, MUMBAI - 1 NO.8-3-166,2C GROUND FLOOR, ERAGADDA, 129 ADITYA OVERSEAS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 116.84 Loss 30-Jun-09 HYDERABAD MADURAI SPECIALISED ARM 130 AEON PAPER MILLS PVT LTD CANARA BANK TAMILNADU 140, GANDHI KALAI MANDRAM ROAD 1654.97 Doubtful 21-Aug-12 K B BHARATH SINGH K B BALRAM SINGH K B APARAJITH SINGH BRANCH CHENNAI SPECIALISED ARM 131 AFRINA STEEL ROLLING MILLS CANARA BANK TAMILNADU KONDANKUPPAM VILLAGE, GUMUDIPOONDI 271.83 Doubtful 30-Jun-09 BRANCH Mahendra Kumar 132 AGARWAL AUTO TRADERS CANARA BANK UTTARAKHAND KASHIPUR M/s Agarwal Auto traders,Ramnagar road,Kashipur. 336.53 Doubtful 31-Mar-11 Uma Agarwal Darpan Agarwal Agarwal MANCHACHERI ERNAKULAM SPECIALISED ARM 40/UA,1257 A, 3RD FLOOR, KAILASAM BUILDING, T D HAREENDRANATH 133 AGREENKARE LATEX PVT LTD CANARA BANK KERALA 183.67 Loss 30-Jun-09 KUPPADAKKATH 1332601 2244574 SEEMANTHINIAMMA BRANCH ROAD, ERNAKULAM VASUDEVAN NAIR RAGHAVAN
134 AGSUN SEEDS INDIA P LTD CANARA BANK KARNATAKA BALLARI MAIN CAR STREET KIADB G32, PHASE II, MUNDARGI, BELLARY 119.38 Doubtful 27-Oct-12 S B VAISHAMPAYAN VEENA VAISHAMPAYAN
61 PANCHANAN TALA ROAD PO, SUKCHER PS 135 AHELI ENTERPRISE CANARA BANK WEST BENGAL KOLKATA BURRA BAZAR 100.8347891 Loss 24-Dec-15 PURNIMA SARKAR KHARDHA, KOLKTA, WEST BENGAL- 700115
136 AHURA NUTRI SNACKS PVT LTD CANARA BANK MAHARASHTRA MUMBAI, PAREL WAI INDS AREA,MIDC, WAI, SATARA 1 LOSS 0-Jan-00 FARIDA NOSHIR DALAL 2188123 NOSHIR PHIROZE DALAL 2189704 PILLO P DALAL ALOO K VACHA
704,CRYSTAL PLAZA, ANDHERI, GHATKOPAR LINK 137 AJANTA PAPER GENERAL PRODUCTS LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE 446.61 Loss 1-Nov-09 RAJESH KEDIA 246232 PRADEEP H KEDIA 246337 SITARAM KEDIA 637563 ARUN S KEDIA 1339496 PABAN KEDIA 1380529 ASHOK PODDAR 2823239 RD,CHAKALA, ANDHERI(E)M 10, JAYBHIM NAGAR, BEHIND GURU TALKIES, 138 AJAY NANSAHEB PARADE CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 101.52 Doubtful 24-Jun-15 ICHALKARANJI CHANDRAKANT N GOKUL RAMCHANDRA 139 AKARKALA AND KRIDA MANDAL CANARA BANK MAHARASHTRA NASIK CITY DAHIWAL, MALEGAON DIST. NASIK 204.39 Doubtful 26-Nov-12 BALIRAM B WAGH WAGH BAVISKAR CHENNAI SPECIALISED ARM 140 AKBAR LEATHERS LIMITED CANARA BANK TAMILNADU 85, SYDENHANS ROAD, CHENNAI - 600 003 139.08 Doubtful 31-Mar-93 BRANCH NO. 92, 93, VINAYAGAR STREET, DR. M.G.R NAGAR, 141 AKJ KANNAN FOODS CANARA BANK TAMILNADU PONDICHERRY MUTHIALPET 1619.67 Doubtful 30-Jan-15 RAJA RAJAN K RAJASIMHAN R MUDALIARPET, PUDUCHERRY-605004
142 AL ANMOL JEWELS CANARA BANK CHANDIGARH CHANDIGARH PRIME CORPORATE 222, ELANTE MALL, LEVEL 2, CHANDIGARH 585.89 Doubtful 30-Jun-15 VIKAS WALIA VERNIKA WALIA
SPECIALISED ARM BRANCH PLOT NO.74, SECTOR I, CHARKOP KANDIVLI(W), 143 ALISHA MACHINES PVT LTD CANARA BANK MAHARASHTRA 100 Doubtful 17-Mar-07 MUMBAI II MUMBAI 6TH FLOOR, TREASURE ISLAND, 11 TUKOGANJ, MAIN 144 ALOHA HOSPITAL PVT LTD CANARA BANK MAHARASHTRA MUMBAI COLABA 1270.24 Doubtful 25-Dec-12 AVNISH HASIJA 211356 DHAR GUPTA 1390059 JAI DHAR GUPTA 2844159 RAVI CHOURASIYA DR VASUDHA RAJSEKAR Q Y MATKAWALA AVINSH HASIJA SHANKAR NARAYANAN ROAD, INDORE-452001 123, ROYAPETTAH HIGH ROAD, MYLAPORE, DR.K K 145 ALPHA AMIENS P LTD CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS 1 0-Jan-00 S ASHOK V SELVARAJ CHENNAI - 600 004 BALASUBRAMANIAN AHMEDABAD SPECIALISED ARM SURVEY NO 310, VILLAGE BHAMASARA, BAVLA- 146 ALPHA NIPPON INNOVATIVES LIMITED CANARA BANK GUJARAT 10959.14 Doubtful 30-Jul-14 ANIL A PATEL 1239315 SWAPNIL PATEL 3319914 PRIYANK PATEL 1239289 BRANCH BAGODARA HIGHWAY, TALUK BAVLA, AHMEDABAD
LUCKNOW SPECIALISED ARM 117-P-1/B, 120 FLEET ROAD, SHIVPURI, KAKADE, 147 ALPHA SPRINGS LTD CANARA BANK UTTAR PRADESH 116.19 Loss 21-Mar-05 BRANCH KANPUR 148 AL-SUFYAAN TRADING EST CANARA BANK JAMMU KASHMIR SRINAGAR MAIN NEW COLONY, MIRZA BAGH NIGEEN, SRINAGAR 178.07 Doubtful 24-Mar-12 ATEEK UL NISSA FARHANA SHAFI SUFYAAN QAZI SANAJI QAZI DENA BK,ALLA RANG UDYAN, SITLADEVI ROAD MAHIM, MUMBAI - 149 AMAR DYE CHEM LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1 LOSS 0-Jan-00 BK,IOB,SYN BK,STD CH 16 BK VILLAGE- LALPUR SULTANGARH FARM, TEHSIL- 150 AMBA SUGAR - ALLIED INDUSTRIES CANARA BANK UTTARAKHAND KASHIPUR JASPUR, KASHIPUR, DIST- UDHAM SINGH NAGAR, 560.59 Doubtful 31-Mar-11 Meera Mittal Anil Kumar Mittal UTTARAKHAND
CHADRAKUNJ ,FLAT 2D,3,PRETORI, 2ND OM PRAKASH SAROJ KUMAR 151 AMBO EXPORTS LIMITED. CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 7968.929779 Doubtful 28-Sep-15 19765 209800 RABINDRA AGARWAL 210109 FLOOR,CALCUTTA 700071, KOLKATA, WEST BENGAL AGARWAL AGARWAL
15A,HM CENTRE,NUNGAMBAKKAM,HIGH 152 AMEX GARMENTS (P) LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH 1 0-Jan-00 ROAD,CHENNAI-34 MUMBAI SPECIALISED ARM 153 AMINEX ALKALIES LTD CANARA BANK MAHARASHTRA KOTHARI MANSION, FORT, MUMBAI 211.65 Loss 30-Sep-96 M J SHAH M K KUNDER DEEPAK H SHAH MEHUL H SHAH HITEN N SHAH PRADEEP M SHAH HITEN M SHAH BRANCH 154 AMITY INTERNATIONAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B 131, KARAMPURA, NEW DELHI 109.44 Loss 31-Mar-05
CHENNAI SPECIALISED ARM 4 TH, 5 TH FLOORS, B BLOCK, 24, THANIKACHALAM 155 AMMAN WOVEN SACKS LTD. CANARA BANK TAMILNADU 118.62 Loss 31-Dec-98 BRANCH ROAD T NAGAR, CHENNAI - 17
AMPERSAND SOFTWARE APPLICATIONS BENGALURU SPECIALISED ARM Anita Nagesh Arjun 156 CANARA BANK KARNATAKA NO 37, KEMPAPURA AGRAHARA, HEBBAL, BLORE -24 303.17 Loss 28-Jul-09 K N Balasubramanyam Manjunath LTD BRANCH Balasubramanyam Balasubramanyam Balasubramanyam
157 AMPOULES VIALS MFG.CO.LTD CANARA BANK MAHARASHTRA MUMBAI A.R.STREET PLOT NO.L-4, MIDC, TARAPUR, BOISER, THANE 501.71 Loss 30-Jun-08 NIRAJ KEJRIWAL 2186475 ALOK KEJRIWAL 490171 ARVIND KEJRIWAL 586719 RAM GOPAL KEJRIWAL 657208 PREETI KEJRIWAL 2231589 PUSHPALATA KEJRIWAL S N KEJRIWAL
ALLAHABAD KOLKATA SPECIALISED ARM 158 AMTEK UNIVERSAL CANARA BANK WEST BENGAL 2, GARSTIN PLACE, 4TH FLOOR, KOLKATA-700001 102.31 Doubtful 31-Mar-07 BANK,KARNATAKA indrajit chatterjee BRANCH BANK,SYND BANK 59, VISHAL COMMERCIAL CENTRE, NEAR DINESH 159 ANAND COTSPIN LTD. CANARA BANK GUJARAT VADODARA ALKAPURI 1 0-Jan-00 HALL, NAVRANGPUR,A'BAD-9 160 ANBU ROADLINES CANARA BANK TAMILNADU NAMAKKAL NO.1, PADMAVATHY ROAD, NAMAKKAL 329.51 Loss 1-Oct-04 K R APPU K RAMASAMY MADURAI SPECIALISED ARM SF NO 135/3B, 134/1A, VADAKKU MANDAIYR, S GANAPATHY 161 ANDAVAR ALLOYS CANARA BANK TAMILNADU 115.61 Doubtful 27-Mar-15 BRANCH KULATHUR TALUK, PADUKOTTAI DIST VELUSAMY 162 ANNAPURNA TRADERS CANARA BANK ANDHRA PRADESH KAKINADA RAYAVARAM MANDAL, EAST GODAVARI DIST 100 Doubtful 30-Sep-13 I N RAMIREDDY 251,LAXMI IND ESTATE, NEW LINK RD,ANDHERI 163 ANNEX CANARA BANK MAHARASHTRA MUMBAI J.V.P.D. SCHEME 102.06 Loss 26-Dec-09 HDFC BIMAL M GANDHI TEJAL B GANDHI WEST, MUMBAI-53 POBIA INDUSTRIAL ESTATE, 4TH FLOOR, REAY ROAD 164 ANUSHOOL METALS P LTD CANARA BANK MAHARASHTRA MUMBAI PAREL 100 LOSS 0-Jan-00 DHARVKHANA, MUMBAI10 M S ADDITIONAL MURBAD IND. AREA, VILLAGE 165 APLOMB TRADE LINKS CANARA BANK MAHARASHTRA KALYAN MURBAD ROAD 100 Loss 9-Nov-06 SHALINI R BHAGAT APARNA H BHAGAT KUDAVALI, MURBAD, MUMBAI KOLKATA SPECIALISED ARM 166 APOK INDUSTRIES CANARA BANK WEST BENGAL B B GANGULY ST, KOL-12 100 Doubtful 28-Feb-07 SING KEN LIU H H JAHANGIR BRANCH HYDERABAD SPECIALISED ARM FLAT NO 201, S S LAXMI NIVAS, SURYODAYA 167 APSARA CONSTRUCTIONS CANARA BANK TELANGANA 217.52 Doubtful 2-May-15 V ANAND KUMAR S VENKATESH GOUD BRANCH COLONY, L B NAGAR, HYDERABAD-68 APSARA NEXTGEN HOMES INDIA PRIVATE HYDERABAD SPECIALISED ARM PLOT NO 24, BLOCK NO 14, SRINAGAR COLONY, L B 168 CANARA BANK TELANGANA 205.04 Doubtful 19-May-15 LIMITED BRANCH NAGAR, HYDERABAD 1016,ARUNACHAL, 19, BARAKAMBA ROAD, NEW 169 AQUA CROSS ENTERPRISES CANARA BANK DELHI DELHI ARM BRANCH 1 0-Jan-00 DELHI-110 020 170 ARAMBAGH HATCHERIES LTD CANARA BANK WEST BENGAL KOLKATA ARM BRANCH 1 27.02.2007 301 B, JOLLY BHAVAN NO.2, 7, NEW MARINE LINES, 171 ARENJA TEX FIBRES LTD. CANARA BANK MAHARASHTRA MUMBAI NEW MARINE LINES 431.06 Loss 31-Mar-96 SICOM ANOOP ARENJA AVINASH ARENJA JETHANAND ARENJA DAYAWATI ARENJA NAMITA ARENJA NEETA ARENJA MUMBAI - 20 BENGALURU SPECIALISED ARM S-4, NO.33, NEAR WIPRO, HOSUR MAIN RD., 172 ARIES CLOTHING CREATIONS CANARA BANK KARNATAKA 105.9 Doubtful 24-Jul-03 A R NAGARAJACHARI S S NAVEEN BADRI S SUDHIR KUMAR BRANCH BOMMMANAHALLI, BANGALORE
173 ARIHANT STEELS & ALLOYS LTD. CANARA BANK UTTAR PRADESH MUZAFFARNAGAR G T ROAD MAIN PB 38, MEERUT ROAD, MUZAFFARNAGAR 100 Loss 1-Oct-04
ROOM NO.81,5TH FLOOR, B.B.D. BAGH MANOJ KUMAR 174 ARISTO INDUSTRIES(BORGURI) CANARA BANK WEST BENGAL KOLKATA HARE STREET (EAST),STEPHEN HOUSE, KOLKATA, WEST BENGAL- 696.626703 Sub-Standard 31-Mar-16 RAM SNEHI SHARMA SURESH PAREEKH SHARMA 700001 ROOM NO 79 5TH FLOOR, STEPHEN HOUSE 4 BBD MANOJ KUMAR PRAKASH KUMAR 175 ARISTO TEXCON PVT LTD CANARA BANK WEST BENGAL KOLKATA HARE STREET 606.9697684 Sub-Standard 1-May-16 63134 RAM SNEHI SHARMA 91770 RAJ KUMAR DAMANI 688568 1166790 BAG EAST, KOLKATA, WEST BENGAL- 700001 SHARMA DAMANI HYDERABAD SPECIALISED ARM 87/2A/IIFLOOR,KHALIL MANJIL, S R T RAVINDRANATH 176 ARMOUR PHARMACEUTICALS LTD CANARA BANK TELANGANA 178.35 Loss 15-Mar-98 T RAJESWARI K BHARATHI BRANCH NAGAR,HYDERABAD-38 TAGORE E-11, MIDC, MALEGAON, SINNAR NR. VADILAL, 177 ARTHEON BATTERY COMPANY PVT. LTD. CANARA BANK MAHARASHTRA MUMBAI WORLI 2305.71 Doubtful 26-Apr-14 Sushilkumar Jiwarajka 16680 Stephen Saldhanha 2583024 Gerald Hoffman 3030437 Hans Eric Liden 5151292 Sharad Govind Naik 5151280 JINDAL STEEL ROAD, NASIK KOLKATA SPECIALISED ARM 4,SYNAGOGUE STREET,8TH FLOOR, KOLKATA, WEST 178 ARTI TRUCK LINE PVT LTD CANARA BANK WEST BENGAL 117.8961864 Doubtful 28-Jul-12 NAND LAL SHARMA 1329262 RAM AUTAR DAYAMA 1709643 BRANCH BENGAL- 700001 BENGALURU SPECIALISED ARM 179 ARUN SELVAN LOGISTICS PVT LTD CANARA BANK KARNATAKA JAYANAGAR EAST 696.08 Doubtful 5-Dec-13 KAVITHA ARUN ARUN PADMANABHAN BRANCH KOLKATA SPECIALISED ARM 180 ARUNACHAL PLYWOOD INDUSTRIES LTD. CANARA BANK WEST BENGAL PODDAR POINT, 113, PARK ST. KOLKATA - 700016 186.16 Loss 30-Sep-00 UBI M M JALAN P K MALLICK G P SUKLA M JALAN N DIWAKAR BRANCH RAJU NARAINDAS BABU VAIDYANATHAN PANDURANG HARI SWAPAN KUMAR 181 ARVIVA INDUSTRIES(INDIA) LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE T-15, MIDC, TALOJA, NAVI MUMBAI 2644.43 Doubtful 29-Oct-12 811065 939120 939149 PRAKASH MANGLANI 1600834 2831522 AMARMANI IYER VAIDYA MUKHERJEE 109, 1ST CROSS, RRMR EXTENSION, RANGAPPA BENGALURU SPECIALISED ARM 182 ARYAN PIPES INDIA PVT LTD CANARA BANK KARNATAKA GARDEN, LALBAGH ROAD, IV CROSS, K H ROAD, 101.18 Doubtful 26-Dec-11 K RAJENDRA SINGH K G AMARANATH SINGH BRANCH BANGALORE MUMBAI FORT MARKET FRERE 61/63, KHAJI SAYED STREET, II FLOOR, MASJID MAHENDRA 183 ASHIK WOOLEN MILLS LTD CANARA BANK MAHARASHTRA 1262.63 Loss 30-Sep-03 ASHIK R SHAH 59665 NARESH R SHAH 1368851 1370713 ROAD BUNDAR, MUMBAI-3 SAKARCHAND MEHTA HYDERABAD SPECIALISED ARM MALLESHWARAM VILLAGE, NARASAMPET MANDAL, 184 ASHOKA INDUSTRIES CANARA BANK TELANGANA 558.26 Doubtful 28-Jun-14 S MADHAV SHANKAR S RAMANJANEYULU S NARAYANA BRANCH WARANGAL DIST 185 ASMITA ENGINEERING PVT LTD CANARA BANK MAHARASHTRA SPECIALISED SME BRANCH PUNE W-247, S BLOCK, MIDC, BHONSARI, PUNE 159.74 Doubtful 21-Sep-12 ASMITA A MORE PRIYANKA A MORE TEJASHREE A MORE HOUSEFED COMPLEX, C BLOCK, 7TH FLOOR, 186 ASSAM TEA CORPORATION LTD CANARA BANK ASSAM GUWAHATI DISPUR 109.95 Loss 10-Nov-10 Hadish Sonowal BELTOLA, BASITHA ROAD, DISPUR VIJ BK,LVB,BK OF MUMBAI SPECIALISED ARM N0.608/609, RAHEJA CHAMBERS, FREE PRESS MARG 187 ATASH INDUSTRIES LTD. CANARA BANK MAHARASHTRA 667.79 Loss 17-Jul-98 TOKYO,IDBI,BR BK M GIRISH DAVE KANU D DOSHI NINAL SUCHAIT NARENDRA BHURVA NANA CHUDASAMA CUROS A ENGINEER SUSLI DAVAR BRANCH NARIMAN POINT, MUMBAI - 21 EAST ATHIVATTY KARUMUTHUVALLI 257/3, TRICHY MAIN ROAD, VALLAM POST, 188 CANARA BANK TAMILNADU THANJAVUR (MAIN) 100 DOUBTFUL 30-Jun-03 EDN&CHARITABLE TRUST THANJAVUR-613 403 189 ATUL DAIRY FARM PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH CHAPHALKAR COLONY, 692 93, GULTEKDI, PUNE 142.15 Doubtful 2-Dec-10 KAPIL DEVPRAKASH MURUGESAN 190 AVADHOOT TRADERS CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN CDB, BELPUR,MUMBAI-400614 395.28 Doubtful 14-Jun-12 559571 MITHILESH RAJPUT 2236712 HEMANT JOBANPUTRA RAJPUT ADIMOOLAM
191 AVON INDUSTRIES LTD. CANARA BANK TELANGANA HYDERABAD BASHIRBAGH PLOT No.140, MIAYAPUR BOLARAM, MEDAK DIST. 1 DOUBTFUL 0-Jan-00
SHINDE VILLA, S NO 23/1/2/4, ASHIRVAD COLONY, 192 AXIS AGRO INDIA PVT LTD CANARA BANK MAHARASHTRA PUNE AGRICULTURAL FINANCE 529.9 Doubtful 28-Oct-14 NIGDI, PUNE 193 AZIZ EXPORTS CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH 1 30.09.2012 D/9, MANTRI RIVIERA, BHAU PATIL ROAD, KHADKI, 194 B CHANDRASHEKHAR CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 205.96 Doubtful 29-Apr-03 PUNE-411 020
195 B D EXPORTS CANARA BANK UTTAR PRADESH MIRZAPUR MAIN BAJIRAO KATRA TILTHI VILLAGE & POST, MIRZAPUR DT. 1124.19 Loss 13-Aug-07
A-2 AREA, SOUTH END RECLAMATION, WELLINGTON 196 B R PETROCHEM CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1 LOSS 0-Jan-00 BHAGWAN D RATHOD BHARAT B RATHOD ISMAIL HALVADWALA GODAVARI B RATHOD ISLAND, KOCHIN KOLKATA SPECIALISED ARM 28, RABINDRA SARANI, 3RD FLOOR, ROOM NO.31, 197 BALAJI EXPORTS CANARA BANK WEST BENGAL 179.9679353 Loss 26-Nov-12 AMARJIT ROY ARPITA ROY BRANCH KOLKATA, WEST BENGAL- 700073 KOLKATA SPECIALISED ARM 5, SAILO KUMAR MUKHERJEE ROAD, HOWRAH 198 BALAJI INDUSTRIES CANARA BANK WEST BENGAL 100.87 Loss 10-Jan-02 RAMA ASOPA MANOJ ASOPA MUKESH ASOPA MAMTA JAJODIA BRANCH 711101 BENGALURU SPECIALISED ARM NO 122, RAILWAY COLONY, PAMPANAGARA, BLORE - 199 BANGALORE TRADING COMPANY CANARA BANK KARNATAKA 157.83 Doubtful 23-Jun-05 RM SHEKAR BRANCH 22 AHMEDABAD SPECIALISED ARM BLOCK NO 64, PLOT NO 29-32, KARANJ POST, KIM MITUL DEVJIBHAI 200 BAPA SITARAM TEXTILE CANARA BANK GUJARAT 254.56 Loss 29-May-13 SATISH N DAVRA BRANCH SURAT, SURAT VAGHASHIYA COIMBATORE SPECIALISED ARM BHURADIA NAGAR, THAMARAI KULAM, 201 BAPL INDUSTRIES LTD CANARA BANK TAMILNADU 100 Doubtful 29-Mar-04 BRANCH COIMBATORE-642 109
202 BASAI STEELS AND POWER PRIVATE LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 29.05.2012
CHENNAI SPECIALISED ARM 203 BASHEER & CO. CANARA BANK TAMILNADU PAPPANKUPPAM VILLAGE, GUMUDIPOONDI 109.27 Loss 30-Jun-09 BRANCH KOLKATA SPECIALISED ARM SANT KUMAR PURUSHOTTAM DAS 204 BASUKINATH FOOD PROCESSORS LTD CANARA BANK WEST BENGAL MAHINDRA ROY LANE, TOPSIA, KOLKATA-46 522.46 Doubtful 4-Feb-14 SANWAL TIBREWAL BRANCH TIBREWAL TULSYAN CHENNAI SPECIALISED ARM 205 BAY ORGANICS LTD CANARA BANK TAMILNADU 202, LINGICHETTY STREET, CHENNAI 173.27 Loss 31-Mar-99 BRANCH CHANDIGARH SPECIALISED ARM KISHANPURA VILLAGE, ADJACENT SECTOR 20, TAJINDER KUMAR 206 BCL HOMES LTD CANARA BANK CHANDIGARH 3268.63 Doubtful 31-Dec-14 BALDEV CHAND BANSAL KRISHNA DEVI BRANCH PANCHKULA, ZIRAKPUR DIST, MOHALI BANSAL 266 A B ROAD, OPP PASS PORT OFFICE, WORLI, ABHILASHA KRISHNA ACHARYA SUDESH KARUNA GOKUL RAJENDRA CHUNILAL VENUGOPAL R 207 BEE ELECTRONIC MACHINES LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1 LOSS 0-Jan-00 940237 2267112 2840523 3632207 3633064 MUMBAI BHARGAVA KUMAR KUMBHASHI KOTIYAN SHAH COONTOOR CHANDIGARH SPECIALISED ARM 208 BEGHUMPURA DAIRY FARMS CANARA BANK RAJASTHAN FARIDPUR VILLAGE, PATIALA 144.14 Loss 29-Jul-10 MOHINDER PAL SINGH DHARINDER KAUR CHARANJEET KAUR BRANCH
SBI,BOM,CBI,SBM,PNB,I 209 BELLARY STEELS AND ALLOYS LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE S-10/11, ANANTHAPUR ROAD, BELLARY- 583 101 2365 0 0-Jan-00 CICI,SBT,HDFC,DENA
ERNAKULAM SPECIALISED ARM 18/553-18/555,PALLICHAL 210 BELLFOODS (MARINE DIVISION) CANARA BANK KERALA 292.09 Doubtful 1-Jun-04 BRANCH ROAD,THOPPUMPADY,COCHIN -682 005 211 BELLS CONTROL LTD CANARA BANK WEST BENGAL KOLKATA PARK STREET 21, CAMAC STREET, KOLKATA - 700 016 1 0-Jan-00 SARDAR H JAFFRI S K PAL 212 BEST & CROMPTON APPARELS LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH 1 29.06.2010 213 BEST GARDEN EXPORTS INDIA P LTD CANARA BANK TAMILNADU NAMAKKAL KALKURUCHI PO, NAMAKKAL 1 DOUBTFUL 0-Jan-00 R RAGHAVAN SHANTHI SPECIALISED MID CORPORATE 214 BHADRAMARUTHI CONCAST PVT LTD CANARA BANK MAHARASHTRA PLOT NO E12, ADDL MIDC AREA, PHASE 2, JALNA 1582.88 Doubtful 28-Aug-14 BRANCH AURANGABAD KOLKATA SPECIALISED ARM U/P MANJU DANANIA, 493/B, G T ROAD(SOUTH), 215 BHAGWATI CREATION CANARA BANK WEST BENGAL 175.54 Loss 13-Jul-10 MANJU DHANANIA BRANCH HOWRAH KOLKATA SPECIALISED ARM 216 BHAMESHWARI OIL MILL CANARA BANK WEST BENGAL SAYER GARDEN,SAHA GUNJ,HOOGHLY, KOLKATA 116.18 Loss 31-Mar-07 Jawahar Sing BRANCH
217 BHARAT METAL STORES CANARA BANK WEST BENGAL KOLKATA N.S.ROAD 105 N.S.ROAD, KOLKATA, WEST BENGAL- 700001 119.9003608 Doubtful 30-Dec-15 SARAT KUMAR PUHAN
KANAK KOUSALYA, MOTI BHAVAN, DR D SILVA ROAD, SBI,CORP BK,BK OF 218 BHARAT PIPES & FITTINGS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1 LOSS 0-Jan-00 R BANERJEE J C SHAH A MALIK V P SHETH B H SHAH DADAR(W), MUMBAI - 68. TOKYO CHANDIGARH SPECIALISED ARM SHAHPUR VILLAGE, TEHSIL AMLOH, DIST FATEHGARH 219 BHARAT TUBE PVT LTD CANARA BANK CHANDIGARH 1564.13 Doubtful 29-Aug-15 LAKHPAT RAI SUMAN GARG BRANCH SAHIB
220 BHARATH OVERSEAS CONSTRUCTION LTD. CANARA BANK DELHI DELHI ARM BRANCH E-584, GREATER KAILASH-II NEW DELHI - 110 048 1 0-Jan-00
3, KANAK KAUSHALYA,MOTI BHAVAN,DR.D'SILVA RD. 221 BHARATH PIPES AND FITTINGS LTD CANARA BANK HO BANGALORE HEAD OFFICE BANGALORE 1 0-Jan-00 VINAY CHANKHOKE SUDHIR V SHETH DADAR (W), MUMBAI-28
HYDERABAD SPECIALISED ARM P-11/5 (2), ROAD NO.8, IDA NACHARAM, 222 BHARGAVI DIE CAST LTD. CANARA BANK TELANGANA 100 Doubtful 1-Jan-06 BRANCH HYDERABAD BHASKAR MILK AND MILK PRODUCTS PVT 2ND FLOOR, HILTON CENTRE, PLOT NO. 66, SEC 11, KAPIL DEVPRAKASH MURUGESAN PITABASG PRASAD MITHUN DEVPRAKASH BALAJI KONDAJI SHIVSHANKAR 223 CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN 717.52 Doubtful 28-May-12 559571 PUNEET SINGH 1546843 2236712 2330927 3502800 6459632 6497975 HEMANT JOBANPUTRA LTD CBD BELAPUR, NAVI MUMBAI RAJPUT ADIMOOLAM DASH RAJPUT KOTHAPETA SOMAGONDA PATIL SATYANARAYANA ASHOK KUMAR 224 BHAVANI KHANDSARI SUGARS P LTD CANARA BANK KARNATAKA BIDAR MAIN FACTORY VILLAGE, BAROOR, BIDAR 703.61 Doubtful 1-Apr-09 BANDEPPA KASHEMPUR MARUTHI KASHEMPUR RAVI KASHEMPUR NALINI KASHEMPUR RAJASHEKAR KOUJALGI RAJASHEKAR NITTURE SRINIVAS KATKAM MALLIKARJUN RAIBAGHI KANDGOL 225 BHAWNA SYNTHETICS PVT LTD CANARA BANK DELHI DELHI TAGORE GARDEN SCO 151, SEC 8 C, MADHYA MARG, CHANDIGARH 311.56 Doubtful 31-Dec-12 226 BHIVANI DENIM APPARELS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 81/82 SECTOR 21 HYDA INDL. AREA BHIWANI 394.94 Loss 31-Mar-98 AJIT SINGH RAMAN MOHINDRU H D PURI PLOT NO. 5 & 6, INDUSTRIAL AREA, BHIWANI, MAHESHCHANDRA 227 BHIWANI COLD ROLLING MILLS P LTD CANARA BANK HARYANA BHIWANI 100 Doubtful 22-Dec-10 V C BURMAN K R BHARADWAJ (HARYANA STATE) AGARWAL 228 BHOLA INDUSTRIES CANARA BANK PUNJAB AMRITSAR MAIN VILL.RAMPUR DABURJI, G T ROAD, AMRITSAR 108.02 Doubtful 31-Mar-04 ARVIND PAL SINGH BENGALURU PRIME CORPORATE BHULWALKA CENTRE NO 71 3RD CROSS, RESIDENCY SURESH KUMAR AJAY KUMAR 229 BHUWALKA STEEL INDUSTRIES LTD CANARA BANK KARNATAKA 12333.60609 Doubtful 31-Mar-13 92058 92042 BRANCH ROAD, BANGALORE, KARNATAKA BHUWALKA BHUWALKA BUILDING NO. 9, RAHANSAL, BHIWANDI, THANE 230 BIDI KAMGAR HOUSING COOP SOCIETY CANARA BANK MAHARASHTRA KALYAN MURBAD ROAD 581.56 Doubtful 24-Mar-11 ADMINISTRATOR DISTRICT MUMBAI SPECIALISED ARM CHANDRA PRAKASH 231 BILCARE LIMITED CANARA BANK MAHARASHTRA 1028, SHIROLI, RAJGURUNAGAR 4413.35 Doubtful 30-Nov-12 MOHAN BHANDARI DR PRAFUL NAIK 52777 VOLKER HUELCK 133420 DR KALYANI GANDHI DR R V CHAUDHARI RAJENDRA TAPADIA 508894 DR ARTHUR J CARTY DR BHOJRAJ SURESH P G CHANDAK 1690131 BRANCH JAGGI BOI, KARUR VYSYA, AXIS UNION, IOB, OBC, SBI, MOHANDAS SHENOY RAMPRAKASH 232 BIRLA COTSYN INDIA LTD CANARA BANK MAHARASHTRA MUMBAI FORT 1950.49 Loss 17-Sep-12 P B BHARADWAJ YASHOVARDHAN BIRLA P V R MURTHY MOHAN JAYKAR UPKARSINGH KOHLI VINODKUMAR KAPUR R M MISHRA 228438 J B MEHTA 2244493 VINOD KUMAR KAPUR 5256912 RAKESH KUMAR DIXIT 6655663 228438 J B MEHTA 2244493 CATHOLIC SYRIAN, JANKALYAN SAHAKAR ADIGE MURLIDHAR MISHRA VINOD KUMAR KAPUR 5256912 233 BLUE BIRD (INDIA) LTD CANARA BANK MAHARASHTRA PUNE DECCAN GYMKHANA 759/74, PRABHAT ROAD, DECCAN GYMKHANA 1 DOUBTFUL 29.12.2009 BOMBAY OFFSHORE SUPLLIES&SERVICES MUMBAI SPECIALISED ARM 234 CANARA BANK MAHARASHTRA 7 RAHEJA CENTRE 214 NARIMAN POINT BOMBAY 242.26 Loss 6-Aug-86 SYN BK,VIJ BK,BOI PREM SAWHNEY SMITA SAWHNEY A V JAYARAMAN H S SAWHNEY PVT LTD BRANCH A-41,42 & 42/1, STATE IV, INDL AREA, SAHIBABAD, IDBI SBI BOI UTI BK 235 BPL DISPLAY DEVICES LTD CANARA BANK DELHI DELHI NEHRU PLACE 1 0-Jan-00 M K NARAYANAN MANISH BAHI M K CHANDRASEKAR N V G K BHAT DIST-GHAZIABAD UP SBOP UBI IFCI ALLAHA COIMBATORE SPECIALISED ARM 236 BRIDGEWAY JEWELLERY PVT LTD CANARA BANK TAMILNADU B B ROAD, R S PURAM COIMBATORE 100 Loss 28-Jan-13 R Mohan N Balasubramaniam N Raghunandhan K Shanthakumar BRANCH HYDERABAD SPECIALISED ARM 6-2-30/B FLAT NO 202 & 203, 2ND FLOOR, EMPRESS B PURUSHOTHAM 237 BSPN INDUSTRIES PVT LTD CANARA BANK TELANGANA 362.42 Doubtful 26-Nov-13 B V H PRASAD B RAJYALAKSHMI BRANCH COURT, KHAIRATABAD, HYDERABAD NAIDU HYDERABAD SPECIALISED ARM FLAT NO 202, 2ND FLOOR, EMPRESS COURT, S POORNACHANDRA 238 BSPN INFRATEL PVT LTD CANARA BANK TELANGANA 100 Doubtful 26-Nov-13 S PURUSHOTAM NAIDU BRANCH KHAIRATABAD, HYDERABAD-4 RAO 239 BSRK CHEMICALS CANARA BANK DELHI DELHI PARLIAMENT STREET VILL. DALPATPUR, DIST. MORADABAD 1 0-Jan-00
S/O B JAGGA RAO, D NO 15-17-14/1 PARK STREET, P VISAKHAPATNAM BUDDHA NAGA 240 BUDDHA NAGA JAGADEESWAR RAO CANARA BANK ANDHRA PRADESH V R NAIDU STREET GAVARAPALEM, ANAKAPALLI, 107.9662378 Sub-Standard 22-Apr-16 CHETTIVANIPALEM JAGADEESWAR RAO VISAKHAPATNAM, ANDHRA PRADESH
241 BURHANI LACE CANARA BANK GUJARAT ARM BRANCH, AHMEDABAD 1 0-Jan-00 C C BUSINESS SOFTWARE SOLUTIONS PVT ERNAKULAM SPECIALISED ARM 242 CANARA BANK KERALA PERIYAR BUILDING TECHNOPARK, TRIVANDRUM 323.94 Doubtful 1-Feb-09 AJIT NAMBISSAN 583883 MARIO FRANK ZALESKI 1219508 LTD BRANCH S/O M R CHOCKALIANGAMA, NO.75, PATEL NAGAR, 243 C L SHREEDHAR CANARA BANK KARNATAKA HUBBALLI TRAFFIC ISLAND MAIN 100 Loss 31-Dec-06 DANDELI
SPECIALISED MID CORPORATE R KB BHAVAN NO 34 -B, BHAGYA NAGAR ADALAT SAMIR CHANDRAKANT 244 C R K ENGINEERING PRIVATE LIMITED CANARA BANK MAHARASHTRA 200.2950641 Sub-Standard 4-Jan-16 384416 MEGHANA MEHTA 384430 BRANCH AURANGABAD ROAD, AURANGABAD, MAHARASHTRA MEHTA
245 C T COTTON YARN LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B-14, GULMOHAR PARK, NEW DELHI 374.86 Loss 14-Oct-00
246 CALIBAR RESEARCH AND BREEDING FARM CANARA BANK HARYANA NAULTHA VILL- WASHRI PANIPAT DIST- PANIPAT 177.94 Doubtful 16-Apr-14 SHIV KUMAR
A-44B, MAHENDRU ENCLAVE, G T KARNAL ROAD, 247 CAMPHOR INDIA LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 159.01 Loss 4-May-10 DELHI-110 033 CHANDIGARH SPECIALISED ARM 248 CANDEX CHEMICAL FIBRES COMPANY CANARA BANK PUNJAB 851, INDUSTRIAL AREA, LUDHIANA 1389.96 Doubtful 4-Dec-13 RAKESH GOYAL 1597496 GEETA GOYAL 744065 BRANCH 249 CAPCAB INDIA LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH CENTRAL MARKER, PUNJABI BAGH 1881.17 Doubtful 15-Feb-12 KOLKATA SPECIALISED ARM 250 CAPRICON OILS LTD CANARA BANK WEST BENGAL N S ROAD, KOLKATA 438.84 Doubtful 31-Dec-12 OMPRAKASH AGARWAL MANOJ AGARWAL RATAN MOHAN SARDA KUSUM SARDA SMITA SARDA SATISH SARDA ADITYA MUNDRA SAVITRI DEVI MUNDRA KAMLESH MOHTA BRANCH CHENNAI SPECIALISED ARM 1220,20TH MAIN ROAD, ANNA NAGAR WEST, 251 CAPRO CONNECTIONS CANARA BANK TAMILNADU 496.6 Loss 28-Sep-06 BRANCH CHENNAI M C 108/B, PRERANA HOMES, RANADE COLONY, NEHA P MALAPPA N RAJGOLKAR 252 CASTLE ROCK MINERAL TRADERS CANARA BANK KARNATAKA MANGALURU ARM BRANCH 1006.48 Doubtful 30-Jun-12 VENKATARAMANAPPA HINDWADI, BELGAUM GHOTAGE(GTEE) (GTEE) (GT ONLY) 253 CAUVERY COFFEE TRADERS CANARA BANK KARNATAKA MANGALURU ARM BRANCH DIVYA ENCLAVE M G ROAD MANGALORE 1541.09 Loss 16-May-11 C/O DEVENDRA CHHUGANI AND JAYESH, CHHUGANI,PLOT NO.501,SHRI APARTMENT, 51 JAYESH MANU 254 CEE CEE POWER HYDRAULICS PVT LTD CANARA BANK MADHYA PRADESH PITHAMPUR 261.2755108 Doubtful 29-Jul-13 2830751 DEVENDRA CHHUGANI E/C,SAKET NAGAR INDORE, INDORE, MADHYA CHHUGANI PRADESH CENSTAR PACKAGING INDUSTRIES (I) PVT CHENNAI SPECIALISED ARM 255 CANARA BANK TAMAILNADU Sipcot Industrial Complex,Gummidipoondi 271.09 Loss 25-Jul-13 Sathiraj R JAYAMURUGESAN LTD BRANCH 256 CENTURY COMMUNICATIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 17B-17C, SECTOR 16A, FILM CITY, NOIDA-201301 6236.56 Doubtful 30-Dec-11 P K TIWARI ANAND TIWARI ABHISHEK TIWARI BENGALURU SPECIALISED ARM 17/21, CASA CAPITOL WOOD STREET, ASHOK 257 CHAMUNDI INDUSTRIES LTD CANARA BANK KARNATAKA 2356.4 Doubtful 31-Mar-06 M K GUPTA BRANCH NAGAR, BANGALORE BLOCK A, MANAV MANDIR FLATS, OPP ARADHANA GHANSHYAM 258 CHANAKYA INFRACON PVT LTD CANARA BANK GUJARAT AHMEDABAD MANINAGAR SCHOOL, NEAR RAMNAGAR SOCIETY, MANINAGAR, 1 0-Jan-00 KAMLESH K GONDALIA VADODARIA AHMEDABAD-8 CHAWLA INTERBUILD CONSTRUCTION CO MUMBAI SPECIALISED ARM 3,HOME LANDS,55 HILL RD,BANDRA WEST, MUMBAI- RAMCHANDRA 259 CANARA BANK MAHARASHTRA 762.09 Doubtful 30-Jun-10 RAJIV L CHAWLA 183966 204332 PVT LTD BRANCH 50 SHRINIVAS KARNAD SPECIALISED SME BRANCH VPO BELA BATHRI, HAROLI, UNA DISTRICT, 260 CHAWLA KNITFAB CANARA BANK PUNJAB 236.0133244 Doubtful 30-Jun-15 SEEMA CHAWLA ARUN CHAWLA LUDHIANA HIMACHAL PRADESH ERNAKULAM SPECIALISED ARM 8/672 B, NEW INDL. DEV. AREA, KANJIKODE, 261 CHAYA INDUSTRIES LTD CANARA BANK KERALA 143.9 Doubtful 1-Jul-02 IDBI, KSIDC BRANCH PALAKKAD 678 621 262 CHEMINOVA IND. PVT. LTD CANARA BANK DELHI DELHI ARM BRANCH 11, RAMNAGAR NEW DELHI 100 LOSS 8-Aug-89 BOB,BRI BK ME,OM MUMBAI SPECIALISED ARM PURAN ASHA BUILDING, No. 317, NARSI NATHA ST. 263 CHEMOX CHEMICAL INDS. LTD. CANARA BANK MAHARASHTRA 755.97 Loss 1-Jan-98 IB,CAT SY BK,BK JOSEPH TAURO S N AGARWAL VISHNU GUPTA D M HARISH R R KUMAR S S SURYANARAYAN S H JUNNARKAR T D NARAYANA BRANCH MUMBAI 400 001 BEH&KUW ERNAKULAM SPECIALISED ARM 264 CHETIPUZHA ASSOCIATES CANARA BANK KERALA FAZAL BUILDING PALAI ROAD, ETTUMANOOR 100 Doubtful 1-Apr-07 BRANCH ERNAKULAM SPECIALISED ARM 265 CHETIPUZHA TRADERS CANARA BANK KERALA FAZAL BUILDING, PALAI ROAD, ETTUMANOOR 263.63 Doubtful 1-Apr-07 BRANCH CHENNAI SPECIALISED ARM 266 CHINNAMALU ASSOCIATES CANARA BANK TAMILNADU Sipcot,Ranipet,Vellore 114.95 Doubtful 31-Dec-10 C.Kabirdass T.D.Swetha T.D.Geetha BRANCH
267 CHOICE HATCHERIES CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILLAGE RADHANA, DIST JIND 159.25 Doubtful 27-Nov-13 MANJU CHAHAL
CHOUDHARY FASHIONS INDUSTRIES PVT MUMBAI SPECIALISED ARM 207, ARK INDUSTRIAL ESTATE,MAKWANA 268 CANARA BANK MAHARASHTRA 152.13 Loss 31-Mar-03 SURESH CHOUDHARY PAWAN CHOUDHARY BABITHA CHOUDHARY LTD BRANCH ROAD,MAROLNAKA,ANDHERI(E),M-59 MUMBAI SPECIALISED ARM DAYAL BHAWAN, KALYAN RD, SHANTINAGAR, SURESH KUMAR GAURISHANKAR 269 CHOWDHARY TEXTILE MILLS CANARA BANK MAHARASHTRA 205.49 Loss 31-Aug-04 BRANCH BHIWANDI, THANA DIST CHOUDHARY CHOUDHARY MUMBAI SPECIALISED ARM 1002, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI- 270 CLASSIC DIAMONDS(INDIA) LTD CANARA BANK MAHARASHTRA 4253.37 Loss 31-Dec-11 KUMAR BHANSALI NIRAV BHANSALI 117998 MAYANK MEHTA 117977 YOGESH KAJI M G PATANKAR N S JHA 172069 RUP DIAMNODS 3311896 K C BHANSALI PINKY DIAMONDS BRANCH 4 G-22, ANUPAM PLAZA, SRI ARABINDO MARG NEW 271 CLASSIC RUGS P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHII 100 Loss 31-Mar-98 DELHI - 16 FREE PRESS JOURNAL MARG, NARIMAN POINT, SUNILBHAI SURENDRA CHANDRA SEKHARAN BHAGAVANTHEESWARA 272 CLICK TELECOM PRIVATE LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 3514.63 Loss 14-Dec-13 RAM LAKHAN DUBE 59675 613257 2894925 MUMBAI BHAI KAKKAD NAIR N NAIR SURAJ MOHAN DHIRENDRA NAND LAL 273 CLUTCH AUTO LTD CANARA BANK HARYANA FARIDABAD MAIN PLOT NO 1A, SECTOR 27-D, 1 2 4 FARIDABAD- 121001 1361.7 Loss 30-May-14 VIJAY KRISHNA MEHTA 53482 GIAN CHAND NARANG 194095 852046 2219011 MANISH KUMAR RAI KHURANA CHATURVEDI 35/ BA 1 S V CO OP INDUSTRIAL ESTATE IDA 274 COASTAL PLASTO CONTAINERS CANARA BANK TELANGANA HYDERABAD AMIRPET 100 Doubtful 3-Nov-12 JEEDIMETLA, HYDERABAD 275 COGENT EMR SOLUTIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH GAUTAM BUDH NAGAR, NOIDA 555.57 Loss 5-Nov-10 CHANDIGARH SPECIALISED ARM PLOT NO 76 HPIP PHASE 1, BADDI, JHARMAJRI BADDI 276 COLOR CAMP INDUSTRIES PVT LTD CANARA BANK CHANDIGARH 838.31 Loss 3-Jun-11 RAKESH NARULA 1073259 SONAL NARULA 2057332 DILDAR SINGH BRANCH DIST, SOLAN, BADDI ERNAKULAM SPECIALISED ARM 41 / 277, KOYIKKAL CHAMBES, C P UMMER RD., 277 COMET COMMODITY EXPORT LTD. CANARA BANK KERALA 5349.6 Loss 28-Feb-03 KSIDC BRANCH KOCHI - 682035 18/25 SAMHITA COMPLEX ANDHERI KURLA ROAD 278 COMEX MARKETING P LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1 LOSS 0-Jan-00 RAMESH KISANI BINA R KISANI SAKINAKA MUMBAI 72 BENGALURU SPECIALISED ARM EXIM BANK, STATE 279 COMPUDYNE WINFOSYSTEMS LTD CANARA BANK KARNATAKA KUDALU GATE, HOSUR ROAD, BANGALORE 560 068 249.55 Loss 30-Sep-02 S S Dahiya Sumithra Dahiya Avishkar Dahiya BRANCH BANK OF INDIA A 7 /SECTOR 58, NOIDA 201307, GOUTHAM BUDH 280 CRAFTEC NUMERICS I LTD CANARA BANK DELHI DELHI OKHLA INDUSTRIAL ESTATE 1 0-Jan-00 NAGAR (DIST) CRANES SOFTWARE INTERNATIONAL P BENGALURU SPECIALISED ARM 29,7TH CROSS, 14TH MAIN, VASANTNAGAR, J&K,BOI,IDBI,YES,ALLAH 281 CANARA BANK KARNATAKA 2318.08 Loss 27-Jan-10 RONALD BROWN AJAY SINGH MIRZA YAWAB BAIG DR.MANJU BANSAL DR.PETER RYSER Asif khadel Mukram John LTD BRANCH BANGALORE ABAD KOLKATA SPECIALISED ARM MUZAFFAR HUSSAIN 282 CRESCENT LEATHER WORLD P LTD CANARA BANK WEST BENGAL 77,ELLIOTT ROAD, KOLKATA-16 100 Doubtful 26-Dec-07 MUJIBAR RAHMAN MOLLA MD AMIR GHULAM ALI KHALSI BRANCH MOLLAH 624, JAINA TOWER 1, DISSTT CENTRE, JANAKPURI, 283 CREW B.O.S PRODUCTS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 2833.8 Loss 30-Sep-13 NEW DELHI KOLKATA SPECIALISED ARM ZONE NO.7,PLOT NO.485,CALCUTTA LEATHER 284 CROWN LEATHER TANNERY CANARA BANK WEST BENGAL 295.01 Loss 13-Dec-08 Masrul Alam Mazhar Mustafa BRANCH COMPLEX ,BATALA,SOUTH 24PAR SPECIALISED SME BRANCH MUMBAI SASHIDARAN 285 CROWN STAR INDUSTRIES P LTD CANARA BANK MAHARASHTRA SALIM COMPOUND, SEWREE W MUMBAI-15 671.16 Loss 29-Aug-12 527754 SHEEJA VISWAM 527983 K D SHAJI ANANDAVALLY SHAJI SAKINAKA JANARDHAN 286 CTIL TECHNO SOLUTIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH OKHLA INDS AREA, DELHI 378.69 Loss 22-Feb-11 LUDHIANA BHARATNAGAR CHOWK 86-89 SINGLA CYCLE ROAD, DHANDARI KALAN, 287 D V S BOXES CANARA BANK PUNJAB 414.6669919 Doubtful 30-Jun-14 HIMANSHU SAHARAN G T ROAD INDUSTRIAL AREA-C, LUDHIANA, PUNJAB
288 DAEWOO MOTORS CANARA BANK DELHI DELHI ARM BRANCH 33, SIRI FORT RD., NEW DELHI -110049 1 0-Jan-00 EXIM BK, ICICI, IDBI, SBI V K SAXENA (NOM)
A-29,GIDC ELECTRONICS ESTATE,SECTOR- 289 DAIRY DEN KIOSK CANARA BANK GUJARAT AHMEDABAD ASHRAM ROAD 1 0-Jan-00 LAKSHMI VILAS BANK 25,GANDHINAGAR-,382044 A-29,GIDCELECTRONICS ESTATE,SECTOR- 290 DAIRY DEN LTD CANARA BANK GUJARAT AHMEDABAD ASHRAM ROAD 1 0-Jan-00 25,GANDHINAGAR-382 044 DEHRADUN WELHAMS BOYS 51/A,SUBHASH ROAD,OPP GURUDWARA, BRIJESH KUMAR 291 DAMAMA SUPER MART UNIT II CANARA BANK UTTARAKHAND 149.34 Doubtful 3-Mar-10 VIRENDER SINGH SATENDER KAUR SCHOOL DEHRADUN CHADDHA CHANDIGARH SPECIALISED ARM 292 DAMAN PAPER PRODUCTS CANARA BANK PUNJAB D 274, FOCAL POINT, PATIALA 123.79 Doubtful 30-Jan-12 DAVINDERJIT SINGH BRANCH 2423,CHETNA APARTMENT EAST STREET, CAMP 293 DASS ELECTRIC TRADING CO.PVT LTD CANARA BANK MAHARASHTRA PUNE CAMP 1185.51 Doubtful 3-May-10 NARESH SAREEN 300381 DINESH SAREEN 301037 USHA SAREEN 301321 KARAN SAREEN 2281077 KAPIL SAREEN 2281056 VICKY SAREEN 2227183 KAPIL SAREEN 2281056 PUNE BLOCK-E,2ND FLOOR, INTL.TRADE TOUR, NEHRU ALEXDANDER ANTHONY 294 DATA ACCESS INDIA LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 6025.78 Loss 7-Mar-05 DAVID MANION DEEPAK SAHAI FRANCIS YUEN TIN FAN AMBIKA SRIVASTAVA PLACE, NEW DELHI ARENA MAUNI COMPLEX, VIDYA NAGAR ROAD, 295 DAULAT AGRO INDIA PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 2875.47 Doubtful 27-Jan-15 SANJAY DESHMUKH SANGAMNER SECUNDERABAD PRIME Mr. T Vinayak Ravi 296 DECCAN CHRONICLE HOLDINGS LIMITED CANARA BANK TELANGANA NO 36, SAROJINI DEVI ROAD, SECUNDERABAD 32896.52 Loss 8-Sep-12 Sri T Venkatram Reddy Mr. P K Iyer Mr. G Kumar Dr. V. Lakshmanacharya Mr. M. Venkateshwarlu Mr. S Suresh CORPORATE BR. Reddy DECCAN HYDERABAD TRADE IMPEX PVT D NO 8-3-833/18, PLOT NO 188, 1ST FLOOR, PHASE II, K S PHANI RAMA V PURUSHOTTAM 297 CANARA BANK TELANGANA HYDERABAD INDUSTRIAL FINANCE 793.61 Doubtful 2-Oct-14 V SESHI SPY REDDY S SUJJALA LTD KAMALAPURI COLONY, HYDERABAD CHARAN REDDY KOLKATA SPECIALISED ARM BLOCK-BA,NO-46,SECTOR-I, SALT LAKE CITY DULAL CHANDRA MANOJ KUMAR 298 DEECON INDIA PRIVATE LIMITED CANARA BANK WEST BENGAL 835.827774 Doubtful 2-May-13 RINA MONDAL BRANCH CALCUTTA, KOLKATA, WEST BENGAL- 700064 MONDAL MONDAL NARENDRAKUMAR NAVALKUMAR SATHOSHKUMAR MANOHAR LAL 299 DEEGEE COTSYN PVT LTD CANARA BANK MAHARASHTRA AMARAVATHI DEEGEE HOUSE, RALLIES ROAD, AMARAVATI 1111.75 Doubtful 20-Feb-15 759185 759224 759296 DEOKARANJI BHOOT DEOKARANJI BHOOT DEOKARANJI BHOOT DEOKARANJI BHOOT
300 DEEP GARMENTS CANARA BANK WEST BENGAL KOLKATA BURRA BAZAR 99 RAJA RAM MOHAN ROY ROAD, KOLKATA- 700076 110.93 Loss 28-Jan-16 MOHANDRAO HIVRALE
301 DEEPAK SCOOTERS (D) PVT LTD CANARA BANK UTTAR PRADESH SAHARANPUR COURT ROAD PAPER MILL ROAD,SAHARANPUR 247 001 100 Loss 31-Mar-05 JYOTI CELLY 302 DELITE INDUSTRIES CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 999, PAN MANDI, SADAR BAZAR, DELHI 544.53 Doubtful 31-Mar-13 RAKESH JAIN GIRISH JAIN SADHNA JAIN
303 DELUXE SERVICE STATION CANARA BANK ANDHRA PRADESH CUDDAPAH 8/ 193B, ALMASPET, KADAPA, ANDHRA PRADESH 190.10616 Doubtful 30-Nov-15 VIJAYA BHASKAR REDDY
CHENNAI SPECIALISED ARM 2, NO 1 SENTHIL SWMAYS STREET, NANDAVANA 304 DEVARAJ AGRO INDUSTIRES PVT LTD CANARA BANK TAMILNADU 744.38 Doubtful 16-Aug-11 BRANCH METTUR, AVADI, CHENNAI NO. MIG 163, FIRST FLOOR, MUGAPPAIR WEST, 305 DEVIKA ENTERPRISES CANARA BANK TAMILNADU CHENNAI KOTTURPURAM 206.76 Doubtful 30-Oct-15 VIJAYA K RAVINDRA KUMAR N NOLAMBUR, CHENNAI SACHINOM GENERAL STORES, S T STAND RAJGURU 306 DEW DROP WATER SYSTEM P LTD CANARA BANK MAHARASHTRA SPECIALISED SME BRANCH PUNE 108.2 Doubtful 8-Jul-13 NAGAR, PUNE MADURAI SPECIALISED ARM KRISHNA COMPLEX, NO 6, TANJORE AMIN ROAD, 307 DHANANJAY TIMBER AND HARDWARES CANARA BANK TAMILNADU 100 Loss 23-Apr-15 MAHINDRA N PATEL BRANCH TRICHY CHANDIGARH SPECIALISED ARM 308 DHANDI BUILDERS LTD CANARA BANK CHANDIGARH KOTHI NO.1077, SECTOR 71, MOHALI, PUNJAB 184.05 Loss 29-Sep-04 KULWANT SINGH 1942975 HARJIT SINGH 2658347 HARBAL WANT SINGH 2756546 BRANCH
309 DIAMOND POULTRY & BREEDING FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILL.SINGHPURA, PO TREHSIL, SFIDON 195.7 Doubtful 23-Mar-09 SURENDER KUMAR
ERNAKULAM SPECIALISED ARM 12/A,12 NIVAS ILLAM NERA PERIYANDAVAR KULAM 310 DINAKARAN S P CANARA BANK KERALA 100 Loss 19-Jul-08 BRANCH ST,BONDINAYAKAM THENI
311 DISHA LAYER FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILLAGE HISRANA,PANIPAT 146.84 Doubtful 31-Dec-14 DILSHER SINGH
SANKESHWAR ROAD, GADHINGLAJ, DIST KOLHAPUR, 312 DISHA SHIKSHAN V VIKAS KENDRA CANARA BANK MAHARASHTRA GADHINGLAJ 686.18 Doubtful 22-Jul-15 E B GADKARI MAHARASHTRA
313 DIVYAM POULTRIES CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH KHERI SAFFA, JIND 146.69 Doubtful 28-Jan-13 ASHOK KUMAR SURESH KUMAR
CHANDIGARH SPECIALISED ARM 314 DOLPHIN INTERNATIONAL CANARA BANK PUNJAB LUDHIANA 2550.58 Doubtful 11-Aug-12 SANJU VERMA SEEMA VERMA BRANCH
315 DOLPHIN MEDICAL SERVICES LIMITED CANARA BANK TELANGANA HYDERABAD IND FIN BR 1 DOUBTFUL 0-Jan-00 Dr. G.V. Mohan Prasad Dr. M. Laxmi Sudha
CORPORATE OFFICE: 417, SANALI HEAVENS, BEHIND 316 DOLPHIN MEDICAL SERVICES LTD CANARA BANK TELANGANA HYDERABAD IF BRANCH 1 DOUBTFUL 22.11.2009 KAMM SANGAM HALL ,AMIRPET, HYDERABAD
DR ULLOOPPEE S 317 DR DATSONS LABS LIMITED CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT MIDC, MAHAD 2147.66 Doubtful 30-Sep-12 KASHI VISWANATHAN KANNAN VISHWANATH GIRIDHAR GOPAL BALKRISHNA PARAB PAUL C NAYTHATIL PRABHYAT K GOYAL BADADE MUMBAI SPECIALISED ARM PRAVIN CHANDRA BHAGAWATPRASAD R GEORGE WILLIAM 318 DRAVYA INDUSTRIAL CHEMICALS LTD CANARA BANK MAHARASHTRA J-16, GIDC ESTATE, UMARGAON RD, GUJARAT 7403.61 Loss 23-Mar-05 VASANTH VAINGINKAR NEETHA H DESAI H SRINIVASA RAO B M PATEL ALPANA A VERMA ASHOK C VERMA BRANCH GANDHI PATEL COCKBILL AHMEDABAD SPECIALISED ARM PLOT NO 63, AJMAL DHAM SOCIETY, SHYAM DHAM 319 DSN TEXTILE PVT LTD CANARA BANK GUJARAT 510.41 Loss 29-May-13 SATISHBHAI N DAVRA 3066661 VAISHALIBEN S DAVRA 3066674 BRANCH ROAD, SIMADA GAM, SURAT 320 DTS DIAMOND TOOL SEA P LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 26.07.2008 C154,SITE NO.1 IND AREA,BULANDSHAR ROAD, 321 DUDHESHWAR STEELS & ALLOYS P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 2608.62 Doubtful 31-Aug-10 HDFC KAMLA YADAV MANISH YADAV SHEETAL YADAV SUNIL BANGA RAMAN VERMA RAJENDRA KUMAR SATYABIR SRI CHAND RAM CHANDER GHAZIABAD
322 DUNAR FOODS LTD CANARA BANK HARYANA KARNAL SECTOR 12 NEAR CWC, VILLAGE BAZIDA, JATTAN ROAD, KARNAL 3210.05 Doubtful 30-Sep-14 SURENDER GUPTA
BENGALURU SPECIALISED ARM 139-C, BELAGOLA INDUSTRIAL AREA, MYSORE- 323 DUNLOP POLYMERS CANARA BANK KARNATAKA 1778.99 Doubtful 31-Mar-14 DEEPAK KUMAR M B SANATAN KUNDU BRANCH 570016 DURGA BHAVANI AGRO TECH INDUSTRIES HYDERABAD SPECIALISED ARM 324 CANARA BANK TELANGANA ATMAKUR VILLAGE, AP 449.26 Doubtful 4-Apr-11 M SRIDHAR M KAVITHA M RAJAMANI A JYOTHI LIMITED BRANCH DWARKA MILK AND MILK PRODUCTS PVT KAPIL DEVPRAKASH MURUGESAN PITABASG PRASAD MITHUN DEVPRAKASH BALAJI KONDAJI SHIVSHANKAR 325 CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN CDB, BELPUR, MUMBAI 748.83 Doubtful 28-May-12 559571 PUNEET SINGH 1546843 2236712 2330927 3502800 6459632 6497975 HEMANT JOBANPUTRA LTD RAJPUT ADIMOOLAM DASH RAJPUT KOTHAPETA SOMAGONDA PATIL MUMBAI SPECIALISED ARM AMBEDHAM CO-OP HSG SOCIETY, M G ROAD, 326 DYNAMIC PLASTO PACK P LTD CANARA BANK MAHARASHTRA 503.15 Loss 10-Dec-06 GIRISH R THAKKAR 714701 ATUL R THAKKAR 714797 NEELAM A THAKKAR 714982 MALA G THAKKAR 776982 BRANCH MULUND (W), MUMBAI-400080 FARIDABAD NEHRU GROUND 403-404, LAKSHMI BHAVAN, 72, NEHRU PLACE, NEW IFCI, ALLAHABAD BANK, 327 EAST INDIA SYNTEX P LTD CANARA BANK DELHI 1 0-Jan-00 (MAIN) DELHI -110 019 UTI 328 EIDER PWI COMMUNICATIONS LTD CANARA BANK CHANDIGARH (UT) ARMB CHANDIGARH SCO-141-142, SECTOR 8-C, CHANDIGARH 1 30-Sep-14 IDBI,IFCI,ICICI RAMA SINHA 1385368 329 EIDER PWI PAGING LTD CANARA BANK CHANDIGARH (UT) ARMB CHANDIGARH SCO-147-148, SECTOR 8-C, CHANDIGARH 1 30-Sep-04 IDBI,IFCI,ICICI RAMA SINHA 1385368
ICICI, IDBI, BOB, STAND 330 ELBEE SERVICES LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 75, NEHRU ROAD, VILE PARLE EAST, MUMBAI-40057 1 LOSS 0-Jan-00 BANK, CENTURION
UWB,BOM,NEDUNGADI JAIDEV KOTUMAL 331 ELECTREX (INDIA) LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 21-DI, PEENYA INDL. AREA, II PHASE, BANGALORE-58 1 LOSS 0-Jan-00 D V SATHE 2985148 G N LAKSHMIPATI AJIT HEGDE 1946622 2021514 ANANT V HEGDE 970457 ,SBI COM.INTL,FUJI BK MASAND
332 ELECTROTHERM INDIA LIMITED CANARA BANK GUJARAT VEJALPUR AHMEDABAD 1 30.09.2012
KOLKATA SPECIALISED ARM C/O RAJU PATHAK, P-86/8,BENARAS ROAD, BENARAS 333 ELEGANT CASTING CANARA BANK WEST BENGAL 241.7669947 Doubtful 5-Jul-12 RAJU PATHAK NISHA PATHAK BRANCH ROAD, HOWRAH, WEST BENGAL- 711108
COIMBATORE SPECIALISED ARM 334 ELLWIN GARMENTS CANARA BANK TAMILNADU 28 MGR NAGAR, ANAKKADU, TIRUPUR - 1 100 Loss 27-Mar-00 BRANCH 61, OMKAR HOUSING SOCIETY, ANAND NAGAR, DATTAJIRAO GOVIND SUBHASH SAKHARAM 335 ELTECH FINECHEM P LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE 186.52 Doubtful 24-Mar-05 VIKRANT D AMBRE SANJAY D AMBRE SANTACRUZ EAST, MUMBAI-55 AMBRE PAWAR MUMBAI SPECIALISED ARM PLOT#148,GANGA BLDG,INSIDE SAHAR CARGO ROSHANLAL 336 EMARSSO EXPORTS PVT. LTD CANARA BANK MAHARASHTRA 932.88 Loss 22-May-05 DINESH R OHRI 1744452 RENU RAJESH KANT 636784 645817 SHEELA R OHRU BRANCH ESTATE,JB NAGAR,ANDHERI(E) MEHARCHAND OHRI SHIVPRAKASH M 337 EMTEX INDUSTRIES INDIA LTD. CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 403-6, BARAATWADI, KALBADEVI EAST, MUMBAI 1 LOSS 0-Jan-00 UNITED WESTERN BK. 231786 SUNDAR RANGAN 2401504 PRADEEP MAKHARIA 2477682 GANESH KHEMA D T GHOKE-UTI V SREEKUMARAN-IFCI MAKHARIA MUMBAI SPECIALISED ARM 1-F, LAKOZYS MANSION, 21 CHOUPATHI SEAFACE, AKHILESHWAR DAYAL SANTOSH KUMAR L MAHENDRA KUMAR A RAMESH CHANDRA 338 ENSIL INDUSTRIES LTD CANARA BANK MAHARASHTRA 176.17 Loss 20-May-98 1418824 SHIVKUMAR L BAGIA RAJENDRA S DADHICH 1293360 GOPAL B GALGALI MANJIT SINGH 489909 RAJKUMAR GUPTA 1405597 BHARAT BAGLA 1416246 MAHENDRA B BAGARIA 1416231 1418814 SOFIUR RAHMAN 502 BRANCH MUMBAI BHARGAVA BAGLA AGARWAL DUBEY KAREMAKKI VILLAGE, AVATHI POST, CHIKMAGALUR 339 EREGOWDA H R CANARA BANK KARNATAKA MANGALURU ARM BRANCH 133.76 Doubtful 1-Mar-11 DIST NO.7,SY NO.261/10,VERNA IND ESTATE, PHASE IV, PRAKASH SHANKAR 340 ERICA LIFESCIENCE P LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE 1088.07 Doubtful 22-Nov-08 RAJESH RANJAN SINGH 488515 488611 VILAS S JADHAV AJANI PRATAP SINGH PRAKASH GHATE VERNA, GOA GHATE NO.80A,GODWIN IND.ESTATE,CHARKOP KANDIVLI 341 ERICA PHARMA PRIVATE LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE 313.9 Doubtful 10-Oct-09 WEST A-37, GROUND FLOOR, MILAB NAGAR, UTTAM 342 ESS ESS TRADING CO. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 128.4 Loss 26-Nov-01 NAGAR, NEW DELHI -110059 343 ESS INTERNATIONAL P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH QUAZI HAUZ, NEW DELHI 161.14 Loss 10-May-10 CHANDIGARH SPECIALISED ARM PNB,SBOP,P&S BK, IDBI, 344 EURO COTSPIN LTD CANARA BANK PUNJAB AMBALA CHANDIGARH HIGHWAY, VILLAGE LALRU 331.53 Loss 17-Mar-01 RAJEEV KHANDELWAL J V KHANDELWAL BRANCH PSIDC CHENNAI SPECIALISED ARM 13, KUMARAPPA STREET, PERIAMPET,CHENNAI - 345 EURO INDIA SHOES P LTD CANARA BANK TAMILNADU 100 Loss 30-Jun-03 BRANCH 600003 PLOT NO 76, PRABHAVATHI PLAZA, MADHAPUR, 346 EVER SURE AQUA SOLUTIONS CANARA BANK TELANGANA SECUNDERABAD M.G.ROAD 103.28 Doubtful 30-Dec-13 CH PADMAKAR REDDY CH MALLA REDDY GAJJALA SHILENDER HYDERABAD 347 EXPORTS UNLIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 40, RAMNAGAR NEWDELHI 141.37 Loss 8-Feb-89 H M CENTRE, I FLOOR, No.15 A, NUNGAMBAKKAM 348 FAMTEX EXPORTS P LTD. CANARA BANK TAMILNADU CHENNAI ARM BRANCH 1 0-Jan-00 HIGH ROAD CHENNAI 349 FASHION FACTORY CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B-71,OKHLA IND.AREA,PHASE II, NEW DELHI 651.14 Loss 28-Sep-06 OCEANIC BANGLOW, PASCOLWADI JETTI ROAD, 350 FAUSTINE EXPORTS PVT LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE 105.16 Loss 12-Sep-03 FAISAL KHAN RAJENDRA NAIR MUDH ISLAND, MUMBAI-61 CHENNAI SPECIALISED ARM 351 FIDELITY INDUSTRIES LTD CANARA BANK TAMILNADU CHENNAI MADRID 143.2 Loss 17-Feb-12 BRANCH 352 FINITE ENERGY LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH OKHLA INDS AREA, DELHI 599.71 Doubtful 14-Mar-11 HYDERABAD SPECIALISED ARM PLOT NO. 98/1, PHASE- II, IDA CHERLAPALLY, 353 FIONA CONSUMER PRODUCTS PVT LTD CANARA BANK TELANGANA 133.95 Doubtful 30-Jan-15 BSVSS PRASAD B LAKSHMI BRANCH HYDERABAD-51 BENGALURU SPECIALISED ARM 354 FIRST CHOICE FOOD PRODUCTS PVT LTD CANARA BANK KARNATAKA 27/B, INDS SUBURB, MYOSRE 102.02 Doubtful 14-Jun-13 RANGANATH T G RAJARAM K BRANCH II
355 FIRST LEASING COMPANY OF INDIA LTD CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS No.749, Anna Salai, Chennai-600002 2867.29 Loss 30-Mar-14 Justice S. Mohan Sri Farouk Irani Sri M.B. Sridharan Sri A. Satish Kumar
MUMBAI SPECIALISED ARM NO. 4, BANK OF MAHARASHTRA BLDG. 45-47, B S 356 FIRTH INDIA STEEL CO. LTD. CANARA BANK MAHARASHTRA 320.7 Loss 11-Feb-98 SYN BK,SICOM,IFCI,ICICI V S SHANBHAGUE PRAKASH M PAI K N SAMANT Y V PAI HARIBHUSHAN K R MODI G N BALIGA SUDHAKAR PAI MOHAN M PAI P R N KUTHY BRANCH MARG MUMBAI - 23 357 FIVE S AMAR ASSOCIATIONS CANARA BANK PUNJAB HOSHIARPUR MAIN VILLAGE RANSOTA, MUKERIAN 105.34 Doubtful 2-May-15 SHRIYA MAINI FOREVER PRECIOUS JEWELLERY & MUMBAI SPECIALISED ARM FOREVER HOUSE, NAVRANG PURA, AHMEDABAD- SATYA PRAKASH 358 CANARA BANK MAHARASHTRA 14533.92 Loss 31-Mar-13 JAIKUMAR KAPOOR 337011 HARIMOHAN NAMDEV 2658937 HARISHBHAI MEHTA 5316274 6701468 SOHAM B RAVAL DIAMONDS BRANCH 3800009 TANWAR FOUNTAINHEAD COMMUNICATIONS PVT CHENNAI SPECIALISED ARM 359 CANARA BANK TAMILNADU AarthiChambers,No.189,MountRoad 272.82 Loss 10-Aug-11 Suresh Pillai Sandhya Verma Atul Mathur LTD BRANCH MUMBAI SPECIALISED ARM RACHANA RAJESH GOPAL SHANKARLAL 360 FUTURA INFRA PROJECTS LIMITED CANARA BANK MAHARASHTRA RAHEJA CHAMBERS,FORT MUMBAI 419.83 Doubtful 27-Jul-09 RAJESH KAKANI 700833 MANISH SINGHAL 1154166 1178415 1731041 ANIL NIRANJAN KARAD BRANCH KAKANI KAKANI FUTURA POLYESTERS LTD & FUTURA CHENNAI PRIME CORPORATE 361 CANARA BANK TAMILNADU 1a Kamarajar Salai,Manali, 1663.11 Doubtful 28-Sep-12 S B Ghia M D Dalal Shyam Sunder Sami M Sarvanan K.V.KMurthy POLYMERS BRANCH CHENNAI SPECIALISED ARM 362 FUTURE TECHNIKS PRIVATE LIMITED CANARA BANK TAMILNADU W 564 Park Road,Annanagar West Extension 1912.89 Loss 28-Mar-13 M Balasubramaniam Chitra BRANCH GLOVIARE ESTATE, BASARIKATTE, KOPPA, 363 G J RAJU PAIS & OTHERS CANARA BANK KARNATAKA SAGAR SHIVAMOGGA DIST. 100 Doubtful 26-Sep-05 G J RAJU PAIS 45 CHICKMAGALORE COIMBATORE SPECIALISED ARM 691/28, R MUTHUSAMY & BROS.INDL 364 G L S GARMENTS CANARA BANK TAMILNADU 142.58 Doubtful 31-May-05 Chandresh C Shah Priti C Shah BRANCH COMPLEX,PALLDAM RD, TIRUPUR 3339, GOLD PLAZA, PYARE LAL ROAD, KAROL BAGH, 365 G M EXIM CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 645.94 Loss 11-Aug-09 DELHI GADEKAR GINNING AND PRESSING PVT GAT NO 367, DONGARGAON KAWAD, PHULAMBRI, ASHISH VISHNU JAYSHREE VISHNU 366 CANARA BANK MAHARASHTRA AURANGABAD JALNA ROAD 113.25 Doubtful 1-Oct-15 LTD AURANGABAD, MAHARASHTRA GADEKAR GADEKAR
140/2 , 2ND FLOOR, SINDHI COMMERCIAL MARKET, DIPAK KASTURJI SURESH KASTURJI DIMPLE SURESH JAMNA DIPAK 367 GAJRAJ AGRO INDUSTRIES CANARA BANK GUJARAT BAVLA 495.109973 Sub-Standard 31-Mar-16 CHOKHA BAZAR,KALUPUR, AHMEDABAD, GUJARAT PRAJAPATI PRAJAPATI PRAJAPATI PRAJAPATI
GALADA POWER & 368 CANARA BANK TELANGANA SECUNDERABAD R P ROAD P 2/6, IDA, BLOCK III, UPPAL, HYDERABAD 1 DOUBTFUL 0-Jan-00 SYNDICATE BANK TELECOMMUNICATIONS LTD 369 GAMMA MINERAL CLAY COMBINE CANARA BANK DELHI DELHI LAJPATHNAGAR B-141, RIICO COLONY, BEAWAR, RAJASTHAN 1 0-Jan-00 370 GANESHA ENTERPRISES CANARA BANK TAMILNADU CHENNAI ARM BRANCH W 40 4th Cross Street,Anna Nagar,, 100 DOUBTFUL 31-Dec-11 Ganeshbabu B Sankaran Gargh BENGALURU SPECIALISED ARM ICICI,IFCI,IDBI,SBI,SBH,C Dr. N Nagambika Devi 371 GANGAVATHI SUGAR LTD. CANARA BANK KARNATAKA PRAGATHI NAGAR, GANGAVATHI TQ, KOPPAL DT. 395.8 Loss 31-Mar-94 V Muniyappa L B Mannikattliyar R N Chowhan B H Manjunath IAS BRANCH ORP.BK,LIC,SYBK IAS AXIS KOLKATA SPECIALISED ARM Gour Krishna Basu 372 GANGOTHRI APPARELS PVT LTD CANARA BANK WEST BENGAL 76,DINESH NAGAR, KOLKATA -700099 308.19 Loss 31-Aug-08 BANK,ANDHRA,CORP,FE Parthi Prati Ghosh Sukumar Bhuniya Golak Behari Banerjee Amarnath Ganguly BRANCH Mallick DERAL,SBH,SYND KONEGA HOUSE,25 MAROL CO-OP INDUSTRIAL 373 GARDEN VIEW IMPEX P LTD CANARA BANK MAHARASHTRA MUMBAI FORT 1 LOSS 1-Feb-07 ESTATE,MV RD,ANDHERI(E),MUM NO.1360 & 61 & 744 TO 747, VILLAGE CHALE, UNITED WESTERN 374 GARSON NUTRA FOOD & FARMS LTD. CANARA BANK MAHARASHTRA PUNE AGRICULTURAL FINANCE 144.04 Loss 31-Mar-99 H S GARWARE TQ.MULSHI, DIST.PUNE BANK, ICICI BA BOI,DENA 375 GARWARE NYLON LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH CHANDRAMUKHI, NARIMAN POINT, BOMBAY-21 1 LOSS 1-Mar-92 BK,BOM,BOR,PNB,SBBJ, MEHTA R C S N TALWAR A S SULE B P AWASTHI J P THAKAR ANZ G BK, 13A,SHRI KRISHNA PANT NIWAS, 1ST 376 GASKET & BRAKE PARTS CO CANARA BANK MAHARASHTRA MUMBAI GIRGAUM 116.6 Loss 20-Nov-09 MITESH P SHETH MONA P SHETH FLOOR,BENHAM HALL LANE, MUMBAI-2 1347/40, LANGA ROAD, INDUSTRIAL AREA, TEHSIL, 377 GEMINI COSMETICS P LTD CANARA BANK UTTARAKHAND DEHRADUN RAJPUR ROAD 170.86 Doubtful 25-Nov-13 MIR SAHIRUDDIN MIR TAHIRUDDIN AYUB SAHA KHALIK RAHIM SAHA VIKAS NAGAR, DEHRADUN CORP. OFF. MAGNET HOUSE, NO 6, C R AVENUE 378 GENELEC LTD CANARA BANK WEST BENGAL ARMB KOLKATA 1 1-Mar-93 PNB,SBI,IB R K BHARGAVA(SPL DIR) K P ROY KRISHNA ANGARA B K MADAN MOHAN P SHAHA K KANWAR CALCUTTA 700072. GENERATION NEXT GURUKUL DHALIWAL HOUSE, MOHALLAN PATWARIAN WALA, KULDEEP SINGH 379 CANARA BANK CHANDIGARH FARIDKOT 536.66 Doubtful 31-Mar-14 JASWINDER SINGH SUKHWINDER PAL KAUR RAJWINDER KAUR GURPREET SINGH BALWINDER SINGH SATBIR KAUR HARSHARAN SINGH GURPREET KAUR ANGREJ KAUR GURSEWAK SINGH EDUCATIONAL TRUST KOTKAPURANA DALIWAL CHANDRA SHAILENDRA KUMAR 380 GENOM BIOTECH P LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEASI MIDC, MALEGAON, NASIK 533.46 Doubtful 8-Nov-13 BINOD KUMAR SINGH SHEILA SINGH MOULESHWAR PRASAD AMIT KUMAR SHAHSI SINGH RANJEET KUMAR 2859152 6363590 DUBEY SINGH 301, MANISHA RESIDENCY, BHAVANI NAGAR ROAD, 381 GEOCON STRUCTURES PVT LTD CANARA BANK TELANGANA HYDERABAD BASHIRBAGH 236.17 Loss 3-Mar-12 B MURALI KRISHNA 1660455 B VAMSI KRISHNA 2820965 NO 12, BANJARA HILLS, HYDERABAD
382 GHOTAGE LOGISTICS PVT LTD CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH PATTO PLAZA, PANAJI, GOA 1368.6 Loss 31-Dec-13 SUHAS GHOTAGE
ADARSH NAGAR, CHARODA (BMY), BHILAI 3, HARISH KUMAR 383 GHRIT FARMS PRIVATE LTD CANARA BANK CHATTISGARH BHILAI B MARKET 121.5389424 Doubtful 30-Jul-15 79539 RAM SHANKAR JHA 3497347 CHATTISGARH AGRAWAL 384 GIANTMAKER DEVELOPVERS PVT LTD CANARA BANK HARYANA FARIDABAD MAIN C-1/1187, VASANT KUNJ, NEW DELHI 124.57 Loss 26-Dec-14 ABHAY SALWAN 3077875 AASHIMA SALWAN 3130600 FLAT NO 601,PRAGATI TOWER,26,RAJINDER PLACE, 385 GINNA WORLD TRADE CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 468.99 Loss 30-Sep-07 NEW DELHI 386 GLASS PALACE PVT LTD CANARA BANK CHANDIGARH CHANDIGARH SECTOR 8C SCO- 43 MADHYA MARG SEC -7 C, CHANDIGARH 275.3454299 Sub-Standard 28-Mar-16 AJAY KUMAR GUPTA 1316858 KANTA GUPTA 3494019 CHENNAI SPECIALISED ARM 387 GLENCO DISTILLERIES PVT LTD CANARA BANK TAMILNADU Venkateswara Nagar,Kottivakkam, 385.09 Doubtful 31-Mar-12 P Sathish Kumar B Sugeetha BRANCH GR-8, PREM COMPLEX 73, TAIMUR NAGAR, NEW 388 GLINTS GLOBAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 211.37 Loss 30-Mar-09 FRIENDS COLONY, NEWDELHI 33 ATLANTA, 3RD FLOOR, 205, NARIMAN POINT, 389 GLOBAL HITECH CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 1 LOSS 1-Feb-10 ASHOK MASKARA ROHIT MASKARA NARAYAN TEKRIWAL PANKAJ TEKRIWAL MUMBAI
390 GOA NATURAL FOODS PVT LTD CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH 263.46 Doubtful 21-Aug-12 D G SALUNKE UDAY BHOSALE
GOEL AGRIGREEN FIELDS PRIVATE KHASRA NO 3, KESLA VILLAGE, ITARSI, 391 CANARA BANK MADHYA PRADESH SPECIALISED SME BRANCH BHOPAL 1360.76537 Sub-Standard 31-Mar-16 MUKUL KAKAR 1438358 MUKUL MAHENDRU 1997357 LIMITED HOSHANGABAD, MADHYA PRADESH 392 GOEL TEMPO PVT LTD CANARA BANK UTTAR PRADESH GHAZIABAD NAVYUG MARKET 188, HAPUR ROAD, GHAZIABAD 135.65 Doubtful 11-Sep-09 DEEPANSHU GOEL 86059 HARI MOHAN GOEL 86276
393 GOENKA INDUSTRIES CANARA BANK KARNATAKA MANGALORE BALMATTA ROAD RUPIN CHAMBERS, BALMATTA ROAD MANGALORE 100 LOSS 1-Mar-98
394 GOVINDAS CANARA BANK BIHAR PATNA BORING ROAD VERMA CENTER, BORING ROAD CROSSING 66.47 Doubtful 29-Oct-13 AWADESH AGARWAL RAM DULARI AGARWAL URMILA AGARWAL NEHA AGARWAL ADITYA AGARWAL
395 GREENATURE INDUSTRIES CANARA BANK KARNATAKA BIDAR MAIN 242.77 Doubtful 7-Jun-14 396 GREENNATURE IONS CANARA BANK KARNATAKA BIDAR MAIN KOLAR INDS AREA, BIDAR 240.17 Doubtful 2-May-14 397 GRS HOTELS CANARA BANK UTTAR PRADESH ABU LANE (MAIN) MEERUT RITHANI DELHI ROAD PARGANA MEERUT 1 03.08.2012 MUMBAI SPECIALISED ARM 25/32 KALA BHAVAN,3 MATHEW ROAD OPERA 398 GUJARAT POLYWEAVE LTD. CANARA BANK MAHARASHTRA 952.82 Loss 21-Mar-05 BOB NIRANJAN M GANDHI SUBODH M GANDHI NILESH M GANDHI VASANJI L CHHEDA MAHESH L JOBENPUTRA OMPRAKASH J KEDIA SAJAN BAGARIYA RAJARAM N B K KARNAVAT BRANCH HOUSE,BOMBAY 400 004 P O BOX 62252 DUBAI UAE. INDIAN ADD : 5/6 AMBE 399 GUL LAKHO LULLA CANARA BANK MAHARASHTRA MUMBAI KHAR BHAWAN , 24 TH ROAD KHAR, MUMBAI 400 052, 617.111175 Loss 31-Dec-15 GUL LAKHO LULLA MAHARASHTRA KAMAL SATYA PRAKASH DINESH BABULAL 400 GURU AASHISH TEXFAB LTD CANARA BANK MAHARASHTRA MUMBAI A.R.STREET DR ATMARAM MERCHANT ROAD, MUMBAI 1709.93 Doubtful 26-Nov-13 NITA KAMAL JAJOO 75170 75276 1969476 JAJOO KHUSHWAH
401 GWALIOR JHANSI EXPRESSWAYS LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH SOUTH EXTN, DELHI 5052.33 Loss 31-Dec-12
MUMBAI SPECIALISED ARM YESHWANT CHAMBERS, II FLOOR, 18, BURJORJI BHAGWAT PRASAD R GEORGE WILLIAM 402 HAMCO MINING & SMELTING LTD. CANARA BANK MAHARASHTRA 4668.32 Loss 26-Sep-07 SBP,VIJ BK,INDS IND BK V V VAINGANKAR B M PATEL ALPANA A VERMA P C GANDHI ASHOK C VERMA BRANCH BHARUCHA MARG FORT, MUMBAI - 400 023 PATEL COCKBILL M M CENTRE,NUNGAMBAKKAM, MEGA ROAD, 403 HAMOSONS EXPORTS (P)LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH 1 1-Mar-02 CHENNAI-34 NEW ERA HOUSE,MOGUL LANE,MATUNGA SUBHASHCHANDRA 404 HANIL ERA TEXTILES LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE 992.99 Doubtful 22-Nov-08 SUSHIL K JAIN V C GOPALAKRISHNAN R K AGARWAL SHIROMANI SHARMA A K AGARWAL JAE SOO JIN SON BYUNG SUK SANJAY PACHLANGIA 50526 SHI SHANKAR TIWARI 2201591 2297113 (W),MUMBAI KALRA 405 HANUNG BABY PRODUCTS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH A-53,SECTOR 83, NOIDA 169.55 Loss 26-Jul-04 HISSAR MAIN COMM.URBAN 406 HARIHAR PIPE INDUSTRIES CANARA BANK HARYANA 956.19 Doubtful 15-Oct-12 RAM KUMAR ANIL KUMAR ESTATEI PLOT NO.362, MADERN IND ESTATE, 407 HARPREET FASHION CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 314.13 Loss 30-Sep-07 BAHADURGARH, HARYANA
AHMEDABAD SPECIALISED ARM MR. KETAN BHAI BHALALA, D/104 BALAJI FLATS, KETANBHAI 408 HASTI FAB CANARA BANK GUJARAT 100 Loss 12-Sep-12 BRANCH YOGI CHOWK, PUNA GAM, SURAT RAMANBHAI BHALALA
409 HEALTHAID FOODS SPECIALISTS P LTD CANARA BANK PUNJAB AMRITSAR LAWRANCE ROAD AJNALA ROAD, AMRITSAR 1760.77 Doubtful 3-Aug-13 MANMOHAN ARORA RUBY ARORA SUNIL ARORA ROSHAN PRAKASH PRAKASH RAJARAM 410 HEDE FERROMINAS PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORT SUN INDS ESTATE, LOWER PAREL, MUMBAI-16 900.03 Loss 7-Nov-12 388207 974384 ASHOK VASANT BADWE 2219058 HEDE HEDE LUCKNOW SPECIALISED ARM 411 HIDES INTERNATIONAL LTD CANARA BANK UTTAR PRADESH 2289.43 Loss 26-May-12 ANSHUMAN KAPUR RAMJI AGNIHOTRI INDU KAPOOR BRANCH 412 HINAFIL INDIA LTD CANARA BANK MAHARASHTRA MUMBAI WORLI 46, TANK STREET, MUMBAI -400 008 100 Doubtful 1-Jun-07 BENGALURU SPECIALISED ARM SUIT NO.1109, 11TH FLOOR, BARTON CENTRE, NO.84 VASOD KUMAR MANOHARAN MOSES 413 HINDUSTAN TECHNOLOGIES P LTD CANARA BANK KARNATAKA 194.04 Loss 28-Apr-03 KSFC SALMAN KHURSHID MANOHAR MOSES PONNUSWAMY VIVEK NAIR VIMAL KISHORE RAIZODA BRANCH M G RD, BANGALORE-1 AGARWAL (GTR) ERNAKULAM SPECIALISED ARM 414 HINDUSTANI CYLINDERS CANARA BANK KERALA KODAVILAGAM, PARASSALA, TRIVANDRUM 102.69 Loss 4-Oct-93 KSIDC, KFC RIJI HARI 1991079 RIJI HARI 1991108 REEJA HARI 1992075 HARI RAMAKRISHNAN 2113248 BRANCH SPECIALISED ARM BRANCH 110/111, PAREK MARKET, OPERA HOUSE, MUMBAI- 415 HITECH DAIRY INDIA P LTD CANARA BANK MAHARASHTRA 100 Loss 23-Mar-05 MUMBAI II 400 004 IDBI, ALL. BK, IOB, IFCI, 416 HITECH INDUSTRIES (BIHAR LIMITED) CANARA BANK JHARKAND RANCHI MAIN NAHJIONG, PB NO.200, RANCHI 129.64 Loss 1-Oct-04 A K NANDA R R DHARAMDESAI S NIYOGI S N PRASAD IOCI, IRDI CHENNAI SPECIALISED ARM 417 HOBBY SCREENS CANARA BANK TAMILNADU VEERAMAMUNIVAR STREET, PERUNGUDI, CHENNAI 218.82 Loss 24-Dec-08 BRANCH C/O YASH TOWER RANCHI ROAD, MARAR, 418 HOTEL YASH INN CANARA BANK JHARKAND RAMGARH CANTONMENT 203.82 Doubtful 26-Oct-14 BALJIT SINGH BEDI ROSY BEDI RAMGARH 419 HOYSALA BLOW MOULDING PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 31.03.1997 CHENNAI SPECIALISED ARM 22F, 3RD FLOOR, THIRU VI KA INDUSTRIAL ESTATE, 420 I 9 INFOCOM PRIVATE LTD CANARA BANK TAMILNADU 141.44 Doubtful 31-Dec-12 BRANCH EKKATTUTHANGAL, GUINDY, CHENNAI MUMBAI SPECIALISED ARM 421 I A E C INDIA LTD CANARA BANK MAHARASHTRA 196 , L B S MARG , BHANDUP, BOMBAY 400 078 699.39 Loss 2-Aug-93 UNION BI,BO MADURA, BHAWAN C THADHANI D H NANAVATI P W KAPUR D J MADAN R D CHAR L D CHAR V D CHAR M GANAPATRAM T S CHAMPATNATH B K CHAR B K DAS S C NAYYAR R ANAND BRANCH 1204/9,PRAGATI TOWER, 26, RAJENDRA PLACE, NEW 422 I C TEXTILES CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 2872.54 Loss 16-Feb-08 IDBI,IFCI DELHI 423 I WAY NET TECH CANARA BANK TAMILNADU CHENNAI SAIDAPET Little Mount, Saidape 103.45 Doubtful 30-Sep-12 Vasanthi Anandan Mohan K Ananda Ranjana Das Rajesh Ananadan 424 ICES SOFTWARE PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 31.03.1997 AHMEDABAD SPECIALISED ARM 425 ICICON ELECTRONICS INDIA LTD. CANARA BANK GUJARAT ADARSH, RACE COURSE CIRCLE, VADODARA 231.68 Loss 18-Feb-96 IFCI,IDBI,ICICI BABOO PATEL ATUL H PATEL S K GANGOPADHYAY S C R PATEL RAMESH PUJARI KONDA TONE A L MOTWANI SHAMBHU PUJARI 2140724 BRANCH SECUNDERABAD PRIME PLOT NO 12, SOFTWARE UNITS LAYOUT, V SHYAM SUNDER 426 ICSA (INDIA ) LTD CANARA BANK TELANGANA 4765.29 Loss 23-Aug-11 G BALA REDDY P KODANDARAMAIAH Y VENKATA RAM REDDY CARIOS MOSLARIS SUNDER SHYAM DUA CORPORATE BR. CYBERABAD, HYDERABAD-500081 REDDY PLOT NO. 36B, PRIDE INDIA TEXTILE PARK, TARDAL, 427 IMTIYAZKHAN NIZAM MULLA CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 101.34 Doubtful 18-Dec-15 ICHALKARANJI, KOLHAPUR KOLKATA SPECIALISED ARM SUNIL KUMAR 428 IND SILK EXPORTS CANARA BANK WEST BENGAL No. 1, BRITISH INDIAN STREET, CALCUTTA 700 001 206.29 Doubtful 31-Mar-99 BIMAL DAS AMAL KRISHNA ROY ASIS KUMAR ROY SWAPAN KUNDU KITISH SIKDAR BIMAL SIKDAR BRANCH CHAPPRIA 429 IND SYNERGY LIMITED CANARA BANK MAHARASHTRA BADKAS CHOWK NAGAR 1 DOUBTFUL 31.03.2010 MUMBAI SPECIALISED ARM 430 INDEPTH TRADING (P) LTD CANARA BANK MAHARASHTRA 70/70-A ZAVERI BAZAR, 2ND FLOOR, MUMBAI-2 1382.15 Doubtful 21-Apr-08 ASHIK R SHAH 59665 RAMILA SHAH R 377822 RAMESH B SHAH BRANCH UNIT B-2,45, MOHAN COPERATIVE IND 431 INDIAN DELCO P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 560.74 Doubtful 30-Mar-10 ESTATE,BADARPUR BORDER,MATHURA 7th street,VeerabathranNagar,Mambakkam-Main- 432 INDIAN GARNET SANDS CO (P) LTD CANARA BANK TAMAILNADU CHENNAI MOUNT ROAD 413.42 Doubtful 31-Dec-12 DhayaDevadas-CMD Jebakani-Director Road INDIAN INSTITUTE OF AIRCRAFT 433 CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH GALI NO 8, MAHIPALPUR EXTN 203.82 Doubtful 4-Oct-11 ENGINEERING LUDHIANA BHARATNAGAR CHOWK 434 INDIAN OVERSEAS CANARA BANK CHANDIGARH LUDHIANA 267.91 Doubtful 2-Jun-14 INDIRA SOOD G T ROAD KOLKATA SPECIALISED ARM 1 KYD STREET, FLAT NO 17B, PALACE COURT, PAWAN KUMAR 435 INDO THAI FLEXIBLE TUBES LTD CANARA BANK WEST BENGAL 438.04 Loss 8-Dec-12 BRANCH KOLKATA GANIRIWALA
KOTAKKATTERI SPECIALISED MID CORPORATE SCO 850, SHIVALIK ENCLAVE, NAC, MANIMAJRA, JATENDER KUMAR 436 IND-SWIFT LABORATIORIES LIMITED CANARA BANK CHANDIGARH 2273.21474 Doubtful 30-Dec-14 SANJEEV RAI MEHTA 5668 NAVRATTAN MUNJAL 15096 GOPAL MUNJAL 5196 VIKRANT RAI MEHTA 10756 HIMANSHU JAIN 14533 RISHAV MEHTA 3028663 VINAY KUMAR ARORA 6830624 MARUVOTE 10670 15493 PRADEEP KUMAR 3052477 BRANCH CHANDIGARH CHANDIGARH KAKKAR SREEDHARAN NAMBIAR
SECUNDERABAD PRIME 1009, INDU FORTUNE FIELDS, 13TH PHASE, KPHB I SHYAM PRASAD 437 INDU PROJECTS LIMITED CANARA BANK TELANGANA 9749.67 Doubtful 23-Jul-12 B V BHASKAR REDDY B MAHENDRA REDDY HARJIT SINGH BHATIA V M RAMAKRISHNA HEMANG RAJA V KUMAR CORPORATE BR. COLONY, HYDERABAD- 500072 REDDY ROOM NO 312 AP COTTON ASSOCITION, MAIN SPECIALISED SME BRANCH GUNTUR MANNAVA 438 INDUS COTTON CORPORATION CANARA BANK ANDHRA PRADESH ROAD, LAKSHMIPURAM, GUNTUR, ANDHRA 250.5827727 Sub-Standard 27-Apr-16 CHANDRAMOULI NAGAR SRINIVASARAO PRADESH LOTUS COURT, OPP VCA GROUND, GATE NO. 2, CIVIL 439 INDUS FILA PRIVATE LIMITED CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 08.12.2008 LINE, NAGPUR, MAHARASHTRA VEDAVALLI ERNAKULAM SPECIALISED ARM CHINNADURAI VASUMATHI 440 INTEGRATED HOUSING DEVELOPERS LTD CANARA BANK KERALA 37/10,SAROJINI STREET, T NAGAR, CHENNAI 333.96 Doubtful 24-Mar-07 752003 1120376 PARTHASARATHY 2040158 BRANCH KUPPUSWAMY MARIMUTHU NARAYANAN 441 INTERCON INFOTECH PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH KALKAJI EXTN, DELHI 976.25 Loss 22-Mar-10 BENGALURU SPECIALISED ARM 236, BOMMASANDRA INDL AREA, ANEKAL TQ, 442 INTERMODAL TRANSPORT TECH SYSTEM CANARA BANK KARNATAKA 176.4 Loss 31-Mar-90 KSIDC,KSFC,KIADB,GOK Raj Kotak Sham Kotak Ram Kotak BRANCH BANGALORE 562158
303, HUS COURT, CAMMOMGHAM ROAD, INDUS SINDH, BANARAS 443 IRRIGATION ENGG. CO. CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 1-Sep-00 BANGALORE STATE, CENTRAL
444 ISHIMA ARORA & RH TRADING CO CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 100 Loss 22-Sep-14 LUCKNOW SPECIALISED ARM SURESH KUMAR RAMESH KUMAR SHAMBOONATH UMESH KUMAR 445 J B DARUKA PAPERS LTD CANARA BANK UTTAR PRADESH HARDOI ROAD SITAPUR, UTTAR PRADESH 2075.55 Doubtful 2-Jul-14 1614440 NIRANJAN LAL 2055462 2055514 20600000 1167882 BRANCH AGARWAL AGARWAL AGARWAL AGARWAL
446 J D LAYER FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH IKKAS VILLAGE, JIND DIST 171.11 Doubtful 5-Apr-14 DALIP SINGH JAIBIR SINGH
447 J R STRIPS (P) LTD CANARA BANK CHANDIGARH BHATINDA MALL ROAD 807, SHAKTI NAGAR, BHATINDA 2196.29 Doubtful 30-May-14 VIKAS BANSAL JANAK RAJ BANSAL PRINCE BANSAL KANTA BANSAL SEEMA BANSAL KARAN SINGLA CHANDIGARH SPECIALISED ARM KASHMIRI LAL 448 J S K STEEL LTD CANARA BANK CHANDIGARH 185, INDUSTRIAL AREA 1093.46 Doubtful 3-Oct-12 BRANCH CHHABRA ERNAKULAM SPECIALISED ARM JAGAPATHY COMPLEX, KSRTC DEPOT 449 JAGAPATHY BREEDERS (P) LTD CANARA BANK KERALA 139.93 Loss 30-Nov-06 BRANCH JUNCTION,KURUMKUTTY PARASSALA ERNAKULAM SPECIALISED ARM JAGAPATHY COMPLEX, KSRTC DEPOT KOCHUMOL 450 JAGAPATHY HATCHERIES (P) LTD CANARA BANK KERALA 284.29 Loss 30-Nov-06 R C KRISHNAN NAIR 200553 RACHAL K NAIR 200651 R JAYAKUMARAN NAIR 200729 201084 BRANCH JUNCTION,KURUMKUTTY PARASSALA JAYAKUMARAN NAIR
451 JAI ELECTRONIC INDUSTRIES P LTD CANARA BANK MAHARASHTRA MUMBAI GIRGAUM 110/111, PAREK MARKET, OPERA HOUSE, MUMBAI-4 476.16 Loss 27-Jan-01 SICOM AMIT R PATEL 983694 ASHA A PATEL 983771
452 JAI MAA CHOUNDERA ISPAT CANARA BANK MAHARASHTRA THANE NAUPADA SONJAL WADA, KHOPOLI, RAIGAD 109.1 Doubtful 7-Nov-12 CHETANSINGH N YADAV GULABSINGH N YADAV OMPRAKASH N YADAV
CHANDIGARH SPECIALISED ARM RAMESH KUMAR 453 JAI SHIV ALUMINIUM P LTD CANARA BANK CHANDIGARH SECTOR 33 C 1241.24 Doubtful 25-Apr-11 47145 SUHANA CHHABRA 1966589 PARVEEN CHHABRA 1966623 BRANCH CHHABRA MUMBAI SPECIALISED ARM 454 JAIMIN JEWELLERY EXPORTS P LTD CANARA BANK MAHARASHTRA 347/A,PANCHARATNA, M P MARG, MUMBAI-4 4119.21 Loss 28-Sep-10 GAUTAM MEHTA 530855 JAIMIN MEHTA 530953 BRANCH KOLKATA SPECIALISED ARM 455 JAJODIA CYCLE UDYOG CANARA BANK WEST BENGAL 3,BENTICK STREET, KOLKATA-700001 300.36 Loss 13-Nov-07 Suraj Jajodiawwe BRANCH Dinesh Baboolal 456 JAJOO ENTERPRISES LTD. CANARA BANK MAHARASHTRA MUMBAI A.R.STREET Bhuleshwar, Mumbai 2154.05 Doubtful 31-Mar-14 Kamal Jajoo 75170 Nita Kamal Jajoo 75276 1969476 Kushwah AHMEDABAD SPECIALISED ARM 104, 1ST FL. LAXMAN NAGAR-1. B/H SPINNING MILLS, RASIKBHAI KURJIBHAI 457 JANKI FAB CANARA BANK GUJARAT 100 Loss 25-Aug-12 BRANCH PUNA GAM BHALALA VILL HETAMPUR, PO HETAMPUR, RAJBATI, BIRBHUM, 458 JAY SHREE SHYAM FLOUR MILL CANARA BANK WEST BENGAL JASHPUR 115.760956 Doubtful 30-Dec-14 SHYAM LAL AGARWAL WEST BENGAL- 731124 CHENNAI SPECIALISED ARM Proprietor-Lenin Sebas 459 JERIN POLYBAGS CANARA BANK TAMILNADU K K D Nagar Kodungaiyur 223.67 Doubtful 31-Mar-12 BRANCH M S 1015, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI- 460 JEWEL TECH INDIA LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEASI 3345.92 Loss 5-Jun-02 SHEKAR J MEHTA SHAILESH J MEHTA ANMOL S MEHTA SHAUHRAT S MEHTA 4 IOB,DENA REGD. OFF: GEODRE HOUSE, 51 - 52, NEHRU PLACE 461 JHALANI TOOLS (INDIA) LTD CANARA BANK DELHI DELHI ARM BRANCH 1 1-Mar-98 BK,IIBI,IDBI,ICICI,SICOM, Y C JHALANI ANU JHALANI NEW DELHI A E BK JOSEPH DORIS 462 JOSEPH DORIS COUTINHO CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH UMITA VADDO, CALANGUTE BARDEZ 240.04 Doubtful 31-Dec-12 COUTINHO
463 JYOTI PAPER UDYOG LTD CANARA BANK MAHARASHTRA NASIK SATPURA INDUSTRIAL ESTATE MIDC, SATPUR, NASIK 1305.45 Doubtful 13-Oct-12 JAYANT D KHAIRNAR DAJI C PATIL RAMLAL S SALVE
MUMBAI SPECIALISED ARM 31 GROUND FLOOR ASHOKA SHOPPING CENTRE LT MOHAMMED ASIF MOHAMMED HUSSAIN MOHAMMED ABID 464 K B N OVERSEAS CANARA BANK MAHARASHTRA 153.76 Loss 31-Aug-05 BRANCH MARG MUMBAI 1 ZARIWALA ZARIWALA ZARIWALA LUCKNOW SPECIALISED ARM NAYA MAHARAJ NAGAR 3, BAHADUR NAGAR, 465 K C INFRABUILD PRIVATE LIMITED CANARA BANK UTTAR PRADESH 1074.26 Doubtful 29-Sep-15 VIJAY KUMAR MISHRA SMT NEELU MISHRA SMT MITHLESH MISHRA UDAY KUMAR BRANCH TEHSIL, LAKSHMIPUR PARIJAT HOUSE,1076,DR.E.MOSER ROAD, RAJESH KUMAR 466 K D L BIOTECH LTD CANARA BANK MAHARASHTRA MUMBAI WORLI 809.69 Loss 31-Mar-06 SHALINI R BHAGAT APARNA H BHAGAT NALIN KUMAR BAMZAI 268135 SANJAY KUMAR SINHA 1408625 1644631 AVANTIKA VARMA 6559266 WORLI,MUMBAI-400 018 AGARWAL KAPIL DEVPRAKASH MURUGESAN PITABASG PRASAD MITHUN DEVPRAKASH BALAJI KONDAJI SHIVSHANKAR 467 K M MILK PRODUCTS PVT LTD CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN MIDC AREA, KHAMGAON BUDHANA 802.93 Doubtful 17-Oct-12 559571 PUNEET SINGH 1546843 2236712 2330927 3502800 6459632 6497975 HEMANT JOBANPUTRA MITHILESH RAJPUT RAJPUT ADIMOOLAM DASH RAJPUT KOTHAPETA SOMAGONDA PATIL 468 K MURALIDHAR CANARA BANK KARNATAKA HUBBALLI TRAFFIC ISLAND MAIN SHREEDHAR BLDG, TOWNSHIP, DANDELI 100 Loss 31-Dec-06
469 K RAMA KRISHNA CONTRACTORS (P) LTD CANARA BANK TELANGANA HYDERABAD ARM BRANCH 1 DOUBTFUL 1-Jun-09 K RAMAKRISHNA K ARUNA
MUMBAI SPECIALISED ARM 31 GROUND FLOOR ASHOKA SHOPPING CENTRE LT MOHAMMED ASIF MOHAMMED HUSSAIN MOHAMMED ABID 470 K S P FASHIONS PVT LTD CANARA BANK MAHARASHTRA 151.38 Loss 5-Aug-10 BRANCH MARG MUMBAI- 1 ZARIWALA ZARIWALA ZARIWALA SPECIALISED SME BRANCH JASPAL BANJER ROAD, INDUSTRIAL AREA C, 471 KABIR IMPEX CANARA BANK PUNJAB 250.85276 Doubtful 30-Dec-15 DAMAN PREET SINGH GURLEEN KAUR LUDHIANA HAMMER FORGING, LUDHIANA, PUNJAB KOLKATA SPECIALISED ARM 472 KABITA REFRACTORIES CANARA BANK WEST BENGAL PANURIA DIST BURDWAN 953.04 Doubtful 31-Aug-09 S P ROY KABITA ROY BRANCH KOLKATA SPECIALISED ARM 473 KABRA BROTHERS CANARA BANK WEST BENGAL 4, SYNAGOGUE STREET, KOLKATA 797.98 Loss 13-Dec-12 SHYAM SUNDAR KABRA ANANT PRAKASH BRANCH BENGALURU SPECIALISED ARM NO. D 21, I MAIN, PEENYA INDL. ESTATE, II PHASE 474 KADAMBI ELECTRONICS PVT LTD CANARA BANK KARNATAKA 100 Loss 31-Mar-96 K Damodar Shakuntala Damodar BRANCH II BANGALORE - 58 107, KAILASH HILLS, EAST OF KAILASH, NEW DELHI- 475 KAILASH MEMORIAL REGD CANARA BANK DELHI DELHI ARM BRANCH 100 DOUBTFUL 1-Dec-08 CBI 110065
476 KALWA RESEARCH & BREEDING FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VPO KALWA, KARNAL 365.72 Doubtful 15-Dec-12 JOGINDER CHAHAL
HYDERABAD SPECIALISED ARM 208, METRO RESIDENCY, RAJBHAVAN ROAD LATE SRI V V SUBBA V V S RAM NARASIMHA 477 KALYANI REFINERIES LTD CANARA BANK TELANGANA 375.93 Doubtful 31-Mar-01 RAJENDRA V V KALYANI BRANCH HYDERABAD RAO RAO PLOT NO 4/85, PRIDE INDIA, COP TEXTILE PARK, 478 KAMAL VIJAY KAMBLE CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH PHASE2, TARDAL, TALHATKANANGALE, 113.04 Doubtful 25-Jul-15 ICHALKARANJI KHIL HOUSE, 70/C, NEHRU ROAD, VILE PARLE (E), RAJYALAKSHMI ROA VITHAL VENKATESH DINKAR DAMODAR 479 KAMAT HOTELS INDIA (P) LTD CANARA BANK MAHARASHTRA MUMBAI PCB CUFFE PARADE 5915.15 Doubtful 12-Jun-13 9420 195341 VIKRAM VITHAL KAMAT 556284 1809881 MUMBAI-99 MEKA KAMAT JADHAV ERNAKULAM SPECIALISED ARM 480 KANNAN OILS P LTD. CANARA BANK KERALA PLOT No.42, INDL. AREA, KOCHUVELI ,TRIVANDRUM 100 Loss 18-Mar-00 BRANCH 481 KAPIL IMPEX CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B3, VIVEKVIHAR, DELHI -110095 227.24 Loss 30-Nov-03 KAPRINAS PHARMACEUTICALS & DR NARINDER PAL 482 CANARA BANK CHANDIGARH ARMB CHANDIGARH INDUSTRIAL FOCAL POINT, G T ROAD KHANNA 1 31-Mar-98 PFC,PSIDC KAMLESH SANDHU PRITAM SINGH NAGRA NARINDER CHAHAL KULDEEP KUMAR CHEMICALS LTD. SINGH SANDHU
ORIENTAL INDUSTRIAL MUMBAI SPECIALISED ARM 809, TULSIANI CHAMBERS, NARIMAN POINT, 483 KARNATAKA CEMENTS LTD CANARA BANK MAHARASHTRA 119.24 Loss 19-Dec-83 IOB,IFCI,IDBI.ICICI M S DOSHI B B PATEL S M SHAH R T DOSHI ARUN MEHTA JAYANT B MEHTA SAMEER P SHAH INVESTMENT BRANCH MUMBAI CORPORATION
484 KARNAV LEATHER CHEMICALS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH A-145, J,INDUSTRIAL AREA, BHIWADI,RAJASTHAN 193.38 Loss 31-Mar-00 ICICI,IDBI,IFCI
SPECIALISED SME BRANCH NISHANT BAGH COLONY, BHATTIAN VILLAGE, 485 KARTIK INTERNATIONAL CANARA BANK PUNJAB 1137.77 Doubtful 30-Jul-15 RAVI MALLICK RITU MALLICK LUDHIANA LUDHIANA KARUMALAYANDAVAN 486 INDUSTRIESKARUMALAI ANDAVAR SMALL CANARA BANK TAMILNADU ANTHIYUR KARATTUVALAYAM ANTHIYUR 161.65 Doubtful 15-Sep-10 MARGINAL FORMERS SPECIALISED MID CORPORATE 487 KASHMIR APIARIES EXPORT CANARA BANK PUNJAB G T ROAD, DORAHA, LUDHIANA 2838.31 Doubtful 19-Jun-14 JAGJIT SINGH KAPOOR BRANCH LUDHIANA SPECIALISED MID CORPORATE 488 KASHMIR APIARIES PVT LTD CANARA BANK PUNJAB G T ROAD, DORAHA, LUDHIANA 1246.49 Doubtful 24-Jun-14 JAGJIT SINGH KAPOOR BRANCH LUDHIANA
489 KAVERI CEMENTS PVT LTD CANARA BANK KARNATAKA KALABURAGI MAIN S NO 21, SOMANATHAHALLI,GULBARGA DISTRICT 163.96 Loss 1-Oct-04
490 KAVERY SUPPLIERS PVT LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 12,GOVT PLACE(EAST), KOLKATA-700069 1 1-Feb-09 491 KAVISHA EARTH MOVERS P LTD CANARA BANK UTTAR PRADESH AGRA CANTONMENT E-181, KAMALA NAGAR, AGRA 155.29 Loss 16-Sep-09 AJAI SHARMA SUNIL SHARMA DEV DUTT SHARMA HISSAR MAIN COMM.URBAN 492 KAY BEE SAFAL (I) LTD. CANARA BANK HARYANA 205, NEW BODEL, HISSAR 709.75 Doubtful 18-Nov-01 HFC ANJANI SINGHAL RANJANA SINGHAL VICKY SINGHAL ESTATEI IND.ESTATE, AB ROAD, SENDHWA- 451116, SHAH NARAYAN VIMALA NARAYAN SAURABH NARAYAN 493 KBC AGRO BISCUITS COMPANY LTD CANARA BANK MADHYA PRADESH INDORE M.G.ROAD 100 Doubtful 17-May-07 BARWANI DIST HANSRAJ AGRAWAL SHAH SHAH KEDGY SNUG SCUMBER TROUT FARMING CHANDIGARH SPECIALISED ARM 494 CANARA BANK CHANDIGARH VILL SHANAG, MANALI DIST, KULLU 151.03 Doubtful 29-Jun-12 LATE SOBHA RAM CANNING PRESERVATION BRANCH ANJANEYA HOUSE, PLOT NO. 34, POSTAL COLONY, 495 KESAR PETRO PRODUCTS LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 1 LOSS 31-Mar-15 K P SHARMA SHANKARLAL SHARMA SANJAY BAGRODIA CHEMBUR, MUMBAI-400071 HYDERABAD KUKATPALLY H NO 2-428-53-A3-1, BALAJI COMPLEX, NANDYAL, 496 KESHAV REDDY EDUCATIONAL TRUST CANARA BANK TELANGANA 325.86 Doubtful 1-Apr-15 N KESHAVA REDDY C SRIDEVI I MADHAVI LATHA N SIVA BHARATHI VIVEKANANDA NAGAR ANDHRA PRADESH- 518501 KHAJANA AGRICULTURAL EQUIPMENTS KOLKATA SPECIALISED ARM TODI MANSION,5TH FLOOR,P-15,INDIA EXCHANGE 497 CANARA BANK WEST BENGAL 182.2 Loss 30-Sep-02 ANIL KUMAR TODI NIRANJAN LAL TODI LTD BRANCH PLACE EXTN, KOLKATA-73
KHAZANA AGRICULTURAL EQUIPMENTS KOLKATA SPECIALISED ARM 8 2,BHAWANI DUTTA LANE, 63,TODI MANSION,5TH 498 CANARA BANK WEST BENGAL 182.1993074 Loss 30-Sep-02 ANIL KUMAR TODI NIRANJAN LAL TODI LTD BRANCH FLOOR,INDI, KOLKATA, WEST BENGAL- 700073
AHMEDABAD SPECIALISED ARM 404, SHREEJI COMPLEX, NR ANJANI SOCIETY, PUNA NATHABHAI HARJIBHAI 499 KHODIYAR FAB CANARA BANK GUJARAT 100 Loss 25-Aug-12 BRANCH GAM BHESANIYA
500 KIRTHI CEMENTS LTD CANARA BANK KARNATAKA CHITTAPUR STATION ROAD, CHITTAPUR 585211. 120.33 Loss 30-Oct-04 MADAPPA S RESHMI SUBHASH BIJAPURE CHANDRANNA BHAIRI LAKSHMAN BHAJANTRI
KLEN & MARSHALLS MANUFACTURERS NO.12 NEELAKANTA MEHTA ROAD T NAGAR BANK OF TOKYO, 501 CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE 2279 0 1-Sep-03 &EXPORTERS LTD CHENNAI 600 017 ICICI,SBH,UTI BK,IDBI PADMASRI K NAGENDRA P 502 KOMAL P JINAGONDA CANARA BANK KARNATAKA MANGALURU ARM BRANCH BELGAUM 123.32 Doubtful 10-May-10 KOMAL P JINAGONDA SUJATHA N JINAGONDA JINAGONDA JINAGONDA D NO 64-3-13, K POORNACHANDRA RAO ST, KOMMU SIVA VITTAL 503 KOMMU SIVA VITTAL KUMAR CANARA BANK ANDHRA PRADESH VIJAYAWADA GOVERNORPET PATAMATA, VIJAYAWADA, KRISHNA DISDT, ANDHRA 248.08029 Doubtful 24-Dec-15 KUMAR PRADESH COIMBATORE SPECIALISED ARM PETTHAPPANPATTI - 642 205, UDUMALPET TALUK, 504 KONGARAR SPINNERS LTD CANARA BANK TAMILNADU 281.11 Loss 1-Oct-00 IB,IDBI,ICICI BRANCH COIMBATORE DIST. 50A,RAJAPURI, BHARAT VIHAR,UTTAM NAGAR, NEW 505 KRAMVIR STEELS P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 190.75 Loss 29-Sep-06 DELHI CHENNAI SPECIALISED ARM NO. 184/2, SIDCO INDUSTRIAL ESTATE, 506 KRISHNA ENERGY PVT LTD CANARA BANK TAMILNADU 1786.14 Doubtful 9-Apr-15 THIRUMALAIVASAN S K GOKULA KRISHNA BRANCH THIRUMUDIVAKKAM, CHENNAI COIMBATORE SPECIALISED ARM Kishore Govindan 507 KRISHNA IMPEX CANARA BANK TAMILNADU 22, KALPANA NAGAR, COIMBATORE 186.18 Doubtful 1-Mar-04 Pramod Kishore Hassija Sudhir G Lulla BRANCH HASSIJA AHMEDABAD SPECIALISED ARM PLOT NO 3, VILLAGE KARDEJ, NAVAGAM, BHAV SMT KRISHNABEN R SMT VANDANA D 508 KRISHNA INDUSTRIES CANARA BANK GUJARAT 660.85 Doubtful 6-May-15 JOGENDRA R SHARMA BRANCH NAGAR SHARMA SHARMA NARAYAN KRISHNA KNITWEAR TECHNOLOGY FARINDRA BIHARI CHATURAWEDI CHATURAWEDI TRIVENDRA SHAMBHU 509 CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT KRISHNANAGAR, SAMRAVANI, SILVASSA 2775.81 Doubtful 31-Oct-11 SANJAY KUMAR TAYAL PRAVIN KUMAR TAYAL NAVIN KUMAR TAYAL PRITAM SINGH 48978 780521 RAMCHANDRA 171979 171979 2942026 5240052 LIMITED BHAUNESHWAR RAI GHUMATKAR GOVINDBHAI SINGH GHUMTAKAR KOLKATA SPECIALISED ARM SUNIL KUMAR 510 KRISHNA LEXPO LTD. CANARA BANK WEST BENGAL No. 1, BRITISH INDIAN STREET, CALCUTTA - 700 001 136.33 Doubtful 31-Mar-98 BIMAL DAS AMAL KRISHNA ROY ASIS KUMAR ROY SWAPAN KUNDU KITISH SIKDAR BIMAL SIKDAR BRANCH CHAPPRIA MUMBAI SPECIALISED ARM C2/301 ANJANA APARTMENT,CHINKEN VILLA 511 KRISHNA PLASTOCHEM LTD. CANARA BANK MAHARASHTRA 247.19 Loss 24-Mar-00 BOI,IDBI,GSFC K LAKSHMI NARAYAN C N RAMACHANDRAN V S RAGHAVAN S C VITHAL C DORAIRAJ K RANGANATHAN N ANANTHRAMAN K RAVINDRAN V R SUNDARAJA BRANCH LANE,BORIVILLE(W), MUMBAI-92
512 KRISHNA SHAWLS PVT LTD AND OTHERS CANARA BANK PUNJAB AMRITSAR MAIN 6 - A, KRISHNA COLONY, AMRITSAR 153.22 Loss 20-Mar-96 PNB SANTOSH CHAND RAJINDER ARORA SURINDER ARORA DALIP ARORA
212, FATNANI BUILDING, R A KIDWAI ROAD, DEEPAK SHANTILAL SHANTHILAL HARILAL 513 KRUTI ASSOCIATES CANARA BANK MAHARASHTRA MUMBAI SANTACRUZ EAST 1155.46 Doubtful 31-Mar-13 2651072 2651064 WADALA, MUMBAI DESAI DESAI VILLAGE BONKAR, DOGRAN PO, LADHOWAL, 514 KULWINDER SINGH CANARA BANK CHANDIGARH LUDHIANA RAJPURA ROAD 109.59 Doubtful 22-Mar-15 KULWINDER SINGH LUDHIANA 78, 7TH FLOOR, SURYA TOWERS, S P ROAD, 515 KUMAR KOTEX LTD CANARA BANK TELANGANA HYDERABAD ARM BRANCH 1 DOUBTFUL 1-Oct-00 IDBI SECUNDERABAD 50A,RAJAPURI, BHARAT VIHAR, UTTAM NAGAR,NEW 516 KUMBH STEEL P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 174.81 Loss 29-Sep-06 DELHI MUMBAI SPECIALISED ARM PLOT No.89, MIDC PHASE II DOMBIVILLI EAST 517 KUMKUM FOOD PRODUCTS CANARA BANK MAHARASHTRA 317.76 Loss 25-Mar-00 MAHENDRA D GALA DEEPAK GUPTE BRANCH MUMBAI AHMEDABAD SPECIALISED ARM SUBHASHCHANDRA 518 KUNVAR AJAY FOODS P LTD CANARA BANK GUJARAT KUNWAR PALACE, RING ROAD, SURAT 173.19 Loss 1-Apr-04 ANJU AGARWAL BRANCH AGARWAL 14-C and H, LIGHT INDUSTRIAL AREA, BHILAI, 519 KVS INDUSTRIES PRIVATE LIMITED CANARA BANK CHATTISGARH SPECIALISED SME BRANCH BHILAI 577.37875 Doubtful 31-Mar-12 SANJEEV JAIN 627139 RASHMI JAIN 627317 CHATTISGARH UOI,OBC,KARNATAKA 520 L D TEXTILE INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI VIKHROLI MEHRA ESTATE, L.B.S. MARG, VIKHROLI, MUMBAI-99 189.1 Doubtful 27-Mar-04 VINOD BHASSIN 3091232 BABULAL K PURAV 3515835 KRISHNA SIVAN PILLAI 5294961 T K MEHRA BANK 521 LAKHANI FOOTCARE PRIVATE LIMITED CANARA BANK DELHI DELHI ARM BRANCH 1 03.05.2011 522 LAKHANI INDIA LTD. CANARA BANK DELHI DELHI ARM BRANCH 1 17.02.2011 523 LAKHANI RUBBER UDYOG PVT. LTD. CANARA BANK DELHI DELHI ARM BRANCH 1 10.02.2011
524 LAKSHMAN PAPER MILLS PVT LTD, CANARA BANK TELANGANA HYDERABAD INDUSTRIAL FINANCE MEDAPADU, MANDAPET, EAST GODAVARI DIST- AP 897.85 Doubtful 11-Aug-12 CH RAMAKRISHNA 5332258 P SAIKRISHNA 5332261 V BABU RAO 5332263
525 LAKSHMI ENTERPRISES CANARA BANK KARNATAKA BALLARI CANTONMENT JAGRUTHI NAGAR, COWL BAZAR, BELLARY 100 Doubtful 29-Sep-10 MURALIKRISHNA K
LAKSHMI VENKATESWARA FILLING PULIVENDLA BYPASS RD, YELLATUR, PENDLIMARRI K AMARLOKESHWAR 526 CANARA BANK ANDHRA PRADESH CUDDAPAH 124.19795 Doubtful 21-Nov-15 STATION MANDAL, KADAPA, ANDHRA PRADESH REDDY
527 LARK WIRES - INFOTECH PVT LTD CANARA BANK GUJARAT ARM BRANCH, AHMEDABAD 1 1-Jan-04 LUCKNOW SPECIALISED ARM 528 LASSALE PRODUCTS INDIA LTD CANARA BANK UTTAR PRADESH 87/88, SHAHPUR KALPI ROAD, PANKI, KANPUR 100 Doubtful 28-Jan-13 ANSHUMAN KAPUR BRANCH LUDHIANA BHARATNAGAR CHOWK SHOP NO 15, SURJIT CINEMA ROAD, NEAR OBC BANK 529 LAXMI FOOD PROCESSORS CANARA BANK PUNJAB 354.18234 Doubtful 28-Sep-15 DHRUV MAHANT STUTI MAHANT G T ROAD DHANDARI LUDHIANA, PUNJAB LEAVES OXYGEN AND NITROGEN 530 CANARA BANK KARNATAKA MANGALURU ARM BRANCH 19-102G3 INDUSTRIAl AREA, KARNAD MULKI 100 Doubtful 25-Feb-12 TECHNOLOGY SPECIALISED MID CORPORATE 531 LITTLE BEE PRODUCTS CANARA BANK PUNJAB VILL MALLPUR, G T ROAD, DORAHA 645.92 Doubtful 30-Jun-14 SUKHRAMAN KAUR BRANCH LUDHIANA 532 LIVE 100 HOSPITALS PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 19.01.2012 KOLKATA SPECIALISED ARM 33,AJC,NEHRU ROAD, 18TH FLOOR, SUIT 18, ROMM LATE NANIGOPAL 533 LOKENATH TYRES CANARA BANK WEST BENGAL 100 Doubtful 24-Jul-09 DIPAK RAHA BRANCH NO.3, KOLKATA BHADURI SF-2, SURVODAYA COMPLEX, C G ROAD, 534 LYNX OPTICS LTD. CANARA BANK GUJARAT AHMEDABAD REVDI BAZAAR 1 1-Mar-96 SUNIL J ARYA NAVRANGAPURA, AHMEDABAD - 380009 COIMBATORE SPECIALISED ARM 535 M M CLOTHING INC. CANARA BANK TAMILNADU NO.1, INDIRANAGAR, MURUGAMPALYAM, TIRUPUR 176.29 Loss 29-Jun-06 BRANCH 536 M S TECHNO RESEARCH CANARA BANK MAHARASHTRA KALYAN MURBAD ROAD 1172.47 Loss 18-Mar-13 MEETA SARKAR 1580177 KIRAN IRAP 1580204 537 M/S HARSIMAR INDUSTRIES CANARA BANK CHANDIGARH CHANDIGARH SECTOR 37D F 416/B INDL AREA, PHASE 8B, MOHALI, PUNJAB 100.2241 Loss 27-Jan-15 AMARJIT SINGH SAINI JASLEEN KAUR
M/S MPS AYURVEDIC AND HERBAL KOLKATA SPECIALISED ARM DIGHISOLE, DAHIJURI, JHARGRAM, DAHIJURI WEST PRAMATHA NATH ASHOK KUMAR ARUP KUMAR ROY 538 CANARA BANK WEST BENGAL 413.7068556 Doubtful 27-May-14 31108 SANTANU CHOWDHURY 32339 32433 600500 PRANAB KUMAR DAS 32668 PRODUCTS PV BRANCH MIDNAPORE, MIDNAPORE- 721504, WST BENGAL MANNA MONDAL GUPTA
SUVERY NO 841/2, INDUSTRIAL ESTATE ESPANSION, SREEDHAR REDDY 539 M/S NANDI POLYMERS INDIA PVT LTD CANARA BANK ANDHRA PRADESH TIRUPATHI SETTIPALLI RENIGUNTA ROAD, TIRUPATI, ANDHRA 1058.008921 Doubtful 30-Dec-15 1440442 SAJJALA PRADESH
SPECIALISED SME BRANCH GUNTUR C\ O PREMIER SPIN COT, BALAJI ESTATE, , 540 M/S SIVA TRADERS CANARA BANK ANDHRA PRADESH 278.6501815 Sub-Standard 30-Jan-16 RAVI ADILAKSHMI CHANDRAMOULI NAGAR KURNUTHALA, GUNTUR, ANDHRA PRADESH
D.NO.7/605-A, MAIN ROAD, JAYANAGAR COLONY, PUTHA PEDDA 541 M/S SREE KANCHI SAREE HOUSE CANARA BANK ANDHRA PRADESH CUDDAPAH 181.15198 Doubtful 30-Dec-15 KADAPA, ANDHRA PRADESH SUBBARAYUDU PLOT NO. D-176, MIDC SHENDRA FIVE STAR, 542 M/S TRIMAR ABRASIVES CANARA BANK MAHARASHTRA AURANGABAD 326.72 Doubtful 23-Sep-15 INDUSTRIAL AREA, AURANGABAD PROP P SAI SURESH KUMAR, D NO 99 C O POOJA SPECIALISED SME BRANCH GUNTUR PERUMALLU SAI 543 M/S VIJAYA SAI COTTON CORPORATION CANARA BANK ANDHRA PRADESH COTTON MILL, FACTORY WARD LAKSHMI PURAM, 705.80573 Doubtful 30-Jan-16 CHANDRAMOULI NAGAR SURESH KUMAR GUNTUR, ANDHRA PRADESH 10A, K.K. ROY CHOWDHURY ROAD, THAKUR PUKUR, 544 MA KALI BHANDER CANARA BANK WEST BENGAL KOLKATA BEHALA 100.957289 Doubtful 30-Dec-15 ASHWINI AGARWAL KOLKATA, WEST BENGAL- 700008 MUMBAI SPECIALISED ARM 204 A,SURAT SADAN,SURAT STREET,CARNAC 545 MAA OM SHIV SHAKTI AGENCY CANARA BANK MAHARASHTRA 2399.96 Loss 17-Aug-07 NIKUNJ K KANAKIA 27494 JAYASHREE K KANAKIA 27553 VINAY DESAI KEERTI M KANAKIA BRANCH BUNDER,MASJID(E),MUMBAI-9 MACHINERY MANUFACTURERS IDBI,ICICI,IB,OBC,UNION 546 CANARA BANK WEST BENGAL ARMB KOLKATA GATEWAY BUILDING, APPOLO BUNDER MUMBAI 1 1-Mar-89 T R RAO P SINGHA B PERA(NOM) S RAJENDRAN (NOM) U S JOSHI (NOM) CORPORATION LTD BK 547 MADHO RAM MOHAN LAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH KATRA ISHWAR BHAWAN, FARIDABAD 163.92 Loss 3-Mar-12
548 MADOTRA FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH MARKHI PILLUKHERI, SAFIDON JIND 321.01 Doubtful 16-Jun-14 SULTAN SINGH
CHENNAI SPECIALISED ARM 2,1ST CROSS STREET, INDIRA NAGAR, ADYAR, 549 MADRAS POLYMOULDS CANARA BANK TAMILNADU 1060.1 Loss 23-Jan-08 BRANCH CHENNAI-20 MUMBAI SPECIALISED ARM 203,STANDARD HOUSE,83,M K ROAD, MARINE LINES, 550 MAGNUM INTERMEDIATE LTD CANARA BANK MAHARASHTRA 505.73 Loss 20-Oct-00 G P AGARWAL P C SURANA B D PODDAR BRANCH MUMBAI 551 MAGNUM LOGISTICS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH HARI NAGAR, JAIL ROAD 102.33 Doubtful 31-Dec-08 552 MAHAGAONVI PULSES CANARA BANK KARNATAKA BIDAR MAIN KOLAR INDS AREA, BIDAR 200.31 Doubtful 28-Jul-14 553 MAHALASA MINERALS CANARA BANK KARNATAKA MANGALURU ARM BRANCH 341.52 Doubtful 16-Jul-12 50A,RAJAPURI,BHARAT VIHAR, UTTAM NAGAR,NEW 554 MAHARAJA ISPAT P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 134.34 Loss 29-Sep-06 DELHI BENGALURU SPECIALISED ARM NO.35/16,LANGFORD ROAD CROSS,LANGFORD 555 MAHARAJA SILKS CANARA BANK KARNATAKA 152.99 Loss 2-Jun-09 Manmohan miyothra BRANCH GARDENS, SHANTINAGAR, BLORE 556 MAHAVIR FOODS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH NEAR RAILWAY CROSSING TARAORI KARNAL 1823.27 Doubtful 31-Mar-15 SURESH KUMAR AMIT KUMAR
557 MAHESHWARI ISPAT CANARA BANK WEST BENGAL ARMB KOLKATA 1 1-Jul-11 CHENNAI SPECIALISED ARM 558 MANGAAL LEATHERS PVT LTD CANARA BANK TAMILNADU 10 Vepery High Road,Periamet - 128.64 Loss 29-Jul-11 M.Thirupathy Neela Subramaniam BRANCH CHANDIGARH SPECIALISED ARM 559 MANGALA COTEX LTD CANARA BANK PUNJAB FOCAL POINT, PHASE VI, LUDHIANA 1009.38 Doubtful 31-Mar-05 SUDHIR KUMAR JAIN RAJESH KUMAR JAIN ASHWANI KUMAR JAIN BRANCH CHANDIGARH SPECIALISED ARM 560 MANGLA METAL INDUSTRIES CANARA BANK PUNJAB FOCAL POINT PHASE 6, LUDHIANA 119.08 Doubtful 29-Jun-04 SUDHIR KUMAR JAIN RAJESH KUMAR JAIN ASHWANI KUMAR JAIN BRANCH MAOHANJEET SINGH 561 MANJEET EXPORTS CANARA BANK UTTAR PRADESH AGRA OVERSEAS 62,LAJPAT KUNJ, CIVIL LINES, AGRA 172.68 Doubtful 1-Sep-09 MAJIT SINGH & SONS HARPREET KAUR ARVINDER KAUR JASBIR SINGH ARVINDER SINGH KULDEEP SINGH MUTENJA FLAT NO.601, PRAGATI TOWER,26,RAJINDER PLACE, 562 MANJIT FOOTWEAR PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 881.45 Doubtful 28-Sep-07 NEW DELHI VVRN CORPORATE CENTRE,2ND FLOOR, 4TH CROSS 563 MAPPS INFOTECH CANARA BANK TAMILNADU CHENNAI ARM BRANCH 1 1-Dec-08 ST.,VILLIVAKKAM,CHENNAI SPECIALISED SME BRANCH 564 MARIEGOLD INDS CANARA BANK PUNJAB BULANDPUR VILLAGE, JALANDHAR 115.35 Doubtful 2-Apr-11 PAWAN KUMAR GULATI JALANDHAR ERNAKULAM SPECIALISED ARM 565 MARINE VENTURES CANARA BANK KERALA 22/1491 A, EDAKOCHI, KOCHI - 6 100 Doubtful 1-Jun-04 BRANCH E-535, INDUSTRY AREA, CHOPANKI, BHIWADI, 566 MARK SPLENDOUR NONWOVENS PVT LTD CANARA BANK RAJASTHAN BHIWADI 100 Doubtful 1-Apr-08 SATINDER KAUR 318713 TARUN BIR SINGH 318700 ALWAR DISTRICT F S NO 98-99, KAKATI POST, BELGAUM DISTRICT, AVINASH R POTDAR 567 MARKANDEYA CO-OP SUGAR MILLS LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH 441.62 Doubtful 7-Feb-09 B S MAYANACHE M B PAWASHE R M PATIL S K DUKARE A H KATAMBI R P SHERIGAR R T DESAI KARNATAKA CHAIRMAN
568 MARUTHI TRADERS CANARA BANK TAMILNADU NAMAKKAL NO.203, K L S BUILDING, SALEM ROAD, NAMAKKAL 295.47 Loss 11-May-10 K RAMASAMY
AHMEDABAD SPECIALISED ARM PLOT NO 4, DARSHAN, INDUSTRIAL ESTATE, JOLVA, PRAVINBHAI 569 MARUTI RAYONS CANARA BANK GUJARAT 100 Loss 25-Aug-12 BRANCH PALSANA VITHALBHAI BHADANI COIMBATORE SPECIALISED ARM NO.13,43G,SANKARAMANALLUR NORTH,N G 570 MARUVOOR ARASI TEXTILES (INDIA) P LTD CANARA BANK TAMILNADU 409.8 Doubtful 30-Jun-09 N KARTHIKEYAN 220010 N Venkatraman N Raghupathy BRANCH PUDUR,MADATHUR VILLAGE,PUDUMAL
571 MAS COMPUTER FORMS CANARA BANK TAMILNADU CHENNAI HABIBULLAH ROAD V G P Parijatham Apts, 6.First Avenue, Ashok Nagar, 100 Loss 31-Mar-13 Amit.Sengupta Mohan K
BENGALURU SPECIALISED ARM NO 51, 5TH CROSS, MD BLOCK, RAYASA CHAMBERS, 572 MAST INNOVATIVES PRODUCT CANARA BANK KARNATAKA 100 Doubtful 17-Nov-11 MAHENDRA KUMAR SOKALCHAND PG SANTHOSH MOHAN NARAYANA BRANCH MALLESWARAM, BANGALORE 573 MAYANK ENTERPRISES CANARA BANK UTTAR PRADESH HATHRAS MAIN GANDHI CHOWK, HATHRAS 107.07 Doubtful 14-Jul-08
574 MEC CONSULTANTS CANARA BANK MAHARASHTRA MUMBAI MAHIM MAROL, ANDHERI E MUMBAI-59 300.91 Doubtful 31-Dec-12 DILEEP B THAKURDESAI
575 MEDI AID SYSTEMS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH DEVIKA TOWER, NEHRU PLACE 344.7 Loss 30-Jun-13 MUMBAI SPECIALISED ARM B-107, TEJPAL INDL ESTATE,A K RD, SAKINAKA, BHAGWANDAS 576 MEETAS EXPORTS P LTD CANARA BANK MAHARASHTRA 292.35 Doubtful 30-Jan-05 BANSI HINDUJA BRANCH MUMBAI BHATHIJA 577 MEHAK METALS PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH ANAD PARBAT, DELHI 1724.15 Doubtful 20-Oct-11 578 MEHEK OVERSEAS LTD CANARA BANK MAHARASHTRA MUMBAI FORT 1 LOSS 1-Jun-12 PNB,UCO,BOI FIN,BK OF DR NIRINCHAND 579 MEHER PHARMA INDIA LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 9, VIKAS ESTATE, GORGAON(EAST) BOMBAY 400 063 1 LOSS 1-Sep-90 B K MITTAL H N GOYAL DR KISHORE S ACHARYA S N GARG RAM P AGARWAL P V SHETH S A PINTO OMAN SACHANTI PATWARI HALKA 28 TO 39, VILL SARAIPALI, TEHSIL 580 MEKKO STEEL AND POWER PVT LTD CANARA BANK CHATTISGARH RAIPUR MAIN 1367.86406 Loss 4-Aug-10 YUSUPH MEKKOTH 56896 AHMED KUTTY PAKKU 1826779 GHARGHODA, RAIGARH, CHATTISGARH HYDERABAD SPECIALISED ARM 8-2-696/697, ROAD NO- 12, BANJARA HILLS, 581 MENAKUR INFRASTRUCTURE (P) LTD CANARA BANK TELANGANA 3420.94 Doubtful 31-Jul-07 M SUKUMAR REDDY M MALATHI REDDY BRANCH HYDERABAD
582 META COPPER AND ALLOYS LIMITED CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH NEAR UPAS NAGAR, ZAURI NAGAR, PANAJI, GOA 10278.67 Doubtful 29-Sep-08 Sushil Khaitan Asha Khaitan
NO.23,SEPRENTINE ROAD, BEHIND KUMARA PARK 583 METAL WORTH INDUSTRIES LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 1-Sep-09 RD, K P WEST, B'LORE MUMBAI SPECIALISED ARM 8/2,HARSHA,7TH ROAD,RAJAVADI,GHATKOPAR EAST, 584 METTLER FASTNERS PVT LTD CANARA BANK MAHARASHTRA 133.81 Doubtful 14-May-07 HITESH JOSHI NEETA H JOSHI PRABHASHANKAR JOSHI BRANCH MUMBAI -77 SPECIALISED SME BRANCH UNIT II, M2P 4TH PHASE, ADITYAPUR INDUSTRIAL 585 MEW SUSPENSIONS PVT LTD CANARA BANK JHARKAND 418.64 Doubtful 25-Apr-15 ADITYAPUR NEAR AREA, GAMHARIA, JAMSHEDPUR KARTHIKEYAN SHARAD CHANDRA 586 MICRO SECURE SOLUTIONS LIMITED CANARA BANK MAHARASHTRA MUMBAI FORT MICTO INFOTECH PARK, MAHAPE, NAVI MUMBAI 2661.82 Loss 31-Dec-12 D P SEKHAR JAYANTHI SEKHAR 51074 SUDHIR G KOPPIKAR 51988 GEETHA VIJAYASARATHI 494262 ADITYA SEKHAR 1267450 DORIAN BASOW 3547156 6441070 ANAND RAJARAM KALE MUKUND GUPTA RAMAKRISHNAN GODBOLE MUMBAI SPECIALISED ARM RUNWALL CENTRE, II FLOOR GOWANDI STATION 587 MID INDIA OIL EXPORTS LTD. CANARA BANK MAHARASHTRA 1043.99 Loss 21-Mar-05 CBMF D K ADIKESAVULU EDWIN D'SOUZA HENRY D'SOUZA D ANANTHASIVAN D Y SATHYE BRANCH ROAD, DEONAR, MUMBAI 3/440,EAST COAST ROAD, NEELANGARAI, CHENNAI- 588 MIDAS COMMUNICATIONS CANARA BANK TAMILNADU CHENNAI HABIBULLAH ROAD 1 1-Jun-06 AXIS BANK,SBBJ 40 MUMBAI SPECIALISED ARM 210, UNIQUE HOUSE, CHAKALI ROAD ANDHERI KAILASHCHANDRA PRABHU DAYAL 589 MIKADO TEXTILE INDUSTRIES LTD CANARA BANK MAHARASHTRA 925.88 Loss 26-Nov-94 CBMF R L GADIA SURESH KUMAR MODHI BALKRISHNA MODI VINOD KUMAR GADIA BRANCH EAST, MUMBAI 99 CHAMARIA CHAMARIA CHENNAI SPECIALISED ARM 102, MWP 3RD CROSS, KSR NAGAR, AMBATTUR, M MAQSOOD AHMED 590 MILLENIUM METALS PVT LTD CANARA BANK TAMILNADU 120.84 Loss 31-Mar-14 BRANCH CHENNAI MAHAJABEEN 591 MINAXI & ICE COLD STORAGE CANARA BANK GUJARAT PORBANDAR SUBHASHNAGAR ROAD, BOKHIRA, PORBANDER 1 1-Mar-00 DILIP AMRUTLAL 592 MIRANDE INDUSTRIES CANARA BANK MAHARASHTRA MUMBAI MULUND CAMP BHADANE VILLAGE, BHIWANDI, THANE 557.65 Doubtful 26-Apr-11 662773 SHAILESH A GUDHAKA 1610978 ILA GUDHAKA GUDHAKA No.2 & 3, II FLOOR, RAJAPPA LANE, SJP ROAD 593 MIRANKA ISPAT LTD. CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 1-Mar-00 IDBI CROSSBANGALORE 560 002
594 MISHRA HANDICRAFTS PVT LTD CANARA BANK UTTAR PRADESH MIRZAPUR MAIN BAJIRAO KATRA CIVIL LINES ROAD, BHARUHANA, MIRZAPUR 488.09 Doubtful 31-Mar-02
CHENNAI SPECIALISED ARM 595 MISON LEATHERS LTD CANARA BANK TAMILNADU 13, KUMARAPPA ST. PERIAMET, CHENNAI - 600 003 167.54 Doubtful 1-Jan-00 A MANSOOR SADAT A NOORUL AMEEN BRANCH CHENNAI SPECIALISED ARM 13, KUMARAPPA STREET, PERIAMET, CHENNAI - 600 596 MISON SHOE FABRICS LTD CANARA BANK TAMILNADU 186.4 Doubtful 1-Jan-00 A MANSOOR SADAT A NOORUL AMEEN BRANCH 003
1, SAI PALACE, NEAR CHANDNI CHOWK, PAUD ROAD, 597 MODERN FABRICATORS AND ERECTORS CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 307.58 Loss 30-Aug-14 ARUN SARKAR KOTHRUD, PUNE, MAHARASHTRA- 411038
32, COMMUNITY CENTRE LTD., NEW FRIENDS 598 MODI STONE LTD. CANARA BANK DELHI DELHI ARM BRANCH 1 1-Mar-98 SUDHIR K DEWAN PRAKASH B KULKARNI BHANWAR LAL TAPARIA ANIL SINGHVI COLONY NEW DELHI - 110 024 599 MOHITA LALIT RAI CANARA BANK MAHARASHTRA THANE KOPRI COLONY HIRANANDANI ESTATE, THANE W 196.14 Doubtful 27-Jan-14 MOHITA LALIT RAI 2130226
J V C PLAZA, II FLOOR, No. 501, MOUNT ROAD TAMILNADU 600 MOOLCHAND EXPORTS LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH 213.6 Doubtful 13-Mar-96 PRADEEP KOTHARI BALAKRISHNA KOTHARI MOOLCHAND KOTHARI CHENNAI MERCANTILE BANK LTD
601 MORESHWAR BUILDERS & DEVELOPERS CANARA BANK MAHARASHTRA DOMBIVILI EAST MAIN DOMBIVALI, MUMBAI 100 Doubtful 1-Sep-09 PARVATHI MATRE RAVINDRA MATRE DILIP W MATRE ASHOK W MHATRE VIKAS W MHATRE NILIMA A MHATRE
602 MORKHI HATCHERIES CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILL- MORKHI JIND 174.56 Doubtful 5-May-14 RAM MEHAR RAJPAL
50A, RAJPURI,BHARAT VIHAR, UTTAM NAGAR, NEW 603 MOSKOS STEEL P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 191.56 Loss 29-Sep-06 DELHI KOLKATA SPECIALISED ARM ASHOK KUMAR ARUP KUMAR ROY SUNIL KUMAR 604 MPS AQUA MARINE PRODUCTS P LTD CANARA BANK WEST BENGAL LAKE TOWN, KOLKATA 324.65 Doubtful 7-Feb-14 PREM NATH MANNA SANTANU CHODHURY PRANAB KUMAR DAS KRISHNA MANNA DEBASHREE MANNA BRANCH MANDAL GUPTA BANERJEE KOLKATA SPECIALISED ARM P 166 BLOCK B, LAKE TOWN, KOLKATA, WEST PRAMATHA NATH ASHOK KUMAR ARUP KUMAR ROY 605 MPS FOOD PRODUCTS LIMITED CANARA BANK WEST BENGAL 391.6438267 Doubtful 31-Jan-14 31108 SANTANU CHOWDHURY 32339 32433 600500 PRANAB KUMAR DAS 32668 BRANCH BENGAL- 700089 MANNA MONDAL GUPTA SPECIALISED SME BRANCH 893/2, LINK ROAD, CHEEMA CHOWK, LUDHIANA, 606 MRPC PETRO CHEM INDS. CANARA BANK PUNJAB 180.354676 Doubtful 1-Mar-15 RAJESH KUMAR GUPTA LUDHIANA PUNJAB SPECIALISED SME BRANCH 607 MRPC PETRO CHEMICALS CANARA BANK PUNJAB 892/2, LINK ROAD, LUDHIANA 180.35 Doubtful 1-Mar-15 RAJESH KUMAR GUPTA LUDHIANA 608 MULTI ARC INDIA LTD CANARA BANK MAHARASHTRA MUMBAI VILE PARLE EAST VAPI, GUJARAT 1 LOSS 1-Jun-08 PETER FLOOD RICHARD BOWRRET DR.NANACY RIDDLE UMESH YALE MUMBAI SPECIALISED ARM DUBASH HOUSE 15 J,HEREDIA MARG,BALLAARD ICICI,IDBI,SWISS 609 MURABLACK INDIA LTD CANARA BANK MAHARASHTRA 116.75 Loss 31-Dec-00 J K MALHOTRA J P SEQUERIA S T SHAH UDYAN MALHOTRA BRANCH ESTATE,MUMBAI FORT MUMBAI CORPORATION 610 MY JOURNEY CANARA BANK MAHARASHTRA MUMBAI CUFFE PARADE TOWER 6, WTC, CUFFE PARADE 111.6 Doubtful 22-Feb-12 VIKASH BAGADIA 3268804 AJINKYA KORGONKAR 3383110 PROP:P SATYA SANTOSH KUMAR, DOOR NO 10-1- 611 N AND N ROCK PROCESSING UNIT CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM 9/1, FLAT NO 503, VINAYAGAR HTS, WALTAIR 181.52485 Sub-Standard 31-Mar-16 P S SANTOSH KUMAR UPLANDS, VISAKHAPATNAM, ANDHRA PRADESH
612 N D METAL INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT PACHAL UDYOG NAGAR,BIMPORE NANAI,DAMAN 653.92 Doubtful 30-Jul-10 AJAY KUMAR GARG 988977 HARSH REKHA GARG 846444 RAJKUMAR PATHAK 989177
613 N R ROLLER FLOUR MILLS COMPANY P LTD CANARA BANK ASSAM GUWAHATI KAHILIPARA THEM MARKET, KHANAPARA, GUWAHATI 140.29 Doubtful 20-Oct-09 Sajidur Rahman Adil Rahman Begum Sultana Rahman
D-34,MADUBAN MOHALLA,GALI NO.3,NORTH 614 NAGMA TRADING CO. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 100 Doubtful 31-Dec-06 KUNDA, DELHI-110053 MADURAI SPECIALISED ARM 615 NAINA MOHAMMED SPINNING MILLS CANARA BANK TAMILNADU MANGALAPURAM;KADAYANALLUR 103.29 Doubtful 1-Apr-00 N.SHAHUL HAMEED N.SHEIK UDUMAN MOHAMED KASIM HAJA MOHIDEEN A N AMEER (DECEASED) BRANCH DEVENDRA BABULAL BABAULAL GUMANLAL 616 NAKODA LIMITED CANARA BANK MAHARASHTRA MUMBAI PCB FORT NAKHUDA ST, TAMBAKANTA, MUMBAI 37525.83 Loss 31-May-14 16872 RAJ KUMAR GUPTA 695644 ANITA DIGBIJAY PAL 1149510 JAIN JAIN CHANDIGARH SPECIALISED ARM 617 NALAGARH STEEL ROLLING P LTD CANARA BANK CHANDIGARH PLOT 111, INDS AREA, CHANDIGARH 1949.38 Doubtful 24-Apr-12 I RAVINDER BANSAL 1377507 SURINDER BANSAL 1611289 BRANCH
M.D. SMT SUJALA, 171,NEW INDUSTRIAL ESTATE, 618 NANDHI PVC PRODUCTS PVT LIMITED CANARA BANK ANDHRA PRADESH NANDYAL 420.0950471 Sub-Standard 28-Mar-16 SUJALA SAJJALA 1796982 NANDYAL, KURNOOL DIST, ANDHRA PRADESH
S/O AMARNATH AGRAWAL, ADARSH NAGAR W N 6 619 NARAYAN AGARWAL CANARA BANK JHARKAND CHAKRADHARPUR NEAR CHEKNAKA, WEST SINGHBHUM, 259.4277917 Doubtful 29-Sep-15 NARAYAN AGARWAL CHAKRADHARPUR, JHARKHAND 620 NARAYAN AGENCY CANARA BANK MAHARASHTRA NAGPUR CENTRAL AVENUE 51, CENTRAL AVENUE, NAGPUR 18, NAGPUR 357.56 Doubtful 3-Feb-15 MUMBAI SPECIALISED ARM YASHWANT CHAMBERS, II FLOOR 18, BURJORJI SBH,UNITED WESTERN 621 NARIMAN POINT CHEMICALS P LTD. CANARA BANK MAHARASHTRA 285.08 Loss 30-Sep-98 M DHANDELWAL B M PATEL ALPANA A VERMA VILASH H DOSHI A C PATEL NEETA H DESAI MANISH KHANDELWAL BRANCH BHARUCHA MARG,FORT, MUMBAI 23 BANK 622 NATIONAL RAYON CORPORATION CANARA BANK MAHARASHTRA MUMBAI FORT MOHANE, MUMBAI 1 LOSS 1-Sep-09 R S AGARWAL ARUN JAIN MUMBAI SPECIALISED ARM MAFATLAL CENTRE, VIDHAN BHAVAN UCO,SBI,SBS,DENA,BOB, YOGENDRA N 623 NAVINON LTD CANARA BANK MAHARASHTRA 354.7 Loss 31-Dec-99 A K SRIDHAR ATULYA Y MAFATLAL BRANCH MARG,BACKWAS RECLA,NARIMAN POINT,MU UBI MAFATLAL 624 NAVROZE PETROLUEM CANARA BANK MAHARASHTRA MUMBAI PAREL 1 LOSS 1-Dec-11 NOSHIR P DALAL FARIDA M DALAL PILLO P DALAL HYDERABAD SPECIALISED ARM SY NO.507 & 512, REDDIPALLY VILLAGE, CHEGUNTA SHYAM SUNDER SHOBHA DEVI 625 NEERAJ PIPES PVT LTD CANARA BANK TELANGANA 1335.38 Doubtful 25-Mar-11 PANKAJ AGARWAL NEERAJ AGARWAL BRANCH MANDAL, MEDAK DIST AGARWAL AGARWAL
626 NEHA P GHOTAGE CANARA BANK KARNATAKA MANGALURU ARM BRANCH KARWAR 330.53 Loss 20-Jul-12 NEHA P GHOTAGE PRASANNA V GHOTAGE
627 NEHA PRASANNA GHOTAGE CANARA BANK KARNATAKA MANGALURU ARM BRANCH KARWAR 310.25 Loss 1-May-12 NEHA P GHOTAGE PRASANNA V GHOTAGE
NEW LEADER MERCANTILE COMPANY PVT ARPIT SAJJAN 628 CANARA BANK MAHARASHTRA THANE KOPRI COLONY GAIWADI SADAN, KALBADEVI-2 784.95 Loss 28-Mar-13 3487022 PANNA LAL PAL 3487147 LTD SARAWAGI NIJHARA INTERNATIONAL TRADE IMPEX P MUKESH KUMAR SUBHASH KUMAR SHAILENDRA KUMAR ASHOK KUMAR 629 CANARA BANK UTTAR PRADESH AGRA OVERSEAS NO.21, KAVERI COMPLEX, SANJAY PLACE AGRA 105.76 Doubtful 1-Apr-97 SMT. RUPA NIJHARIA PREM KUMAR NIJHARA HEM RAJ NIJHARA LTD. NIJHARA NIJHARA NIJHARA NIJHARA HYDERABAD SPECIALISED ARM SY NO 221, LINGALA GHANAPUR VILLAGE & DHARAVATH 630 NIKHITHA AGRO TECH CANARA BANK TELANGANA 191.89 Doubtful 12-Aug-13 BRANCH MANDAL, WARANGAL DIST SHAKUNTHALA VIJAYAPURA AGRICULTURAL NINGAPPA SIDDAPPA 631 NINGAPPA SIDDAPPA KHED CANARA BANK KARNATAKA SOLAPUR ROAD, BIJAPUR 194.59 Doubtful 22-Apr-13 FINANCE KHED SPECIALISED SME BRANCH PE 23/24/25, PREMIER IND COMPLEX, NICHI MANGLI IOB, UCO BANK, 632 NIRBHAI TEXTILES PVT LTD CANARA BANK PUNJAB 1087.41 Doubtful 31-Mar-15 PRAMOD KUMAR MEENA LUDHIANA VILLAGE, CHD RAOD, LUDHIANA ALLAHABAD BANK LUDHIANA BHARATNAGAR CHOWK 633 NIRMAL ENTERPRISES CANARA BANK CHANDIGARH 81 C, TAJPUR ROAD, LUDHIANA 349.68 Doubtful 10-Jan-15 ASHOK KUMAR HONEY SOOD G T ROAD 634 NIRU IMPEX CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH BHAVANAGAR, GUJARAT 1 LOSS 1-Mar-09 GOVARDHAN VANANI AMIT VANANI ANIL VANANI RAMUBEN VANANI DAYABHAI VANANI AMRUTA VANANI VILL- KATHLA AND JAIPUR TEHSIL SAFIDON DIST- 635 NISHU HATCHERIES CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH 289.65 Doubtful 9-Jun-14 NEERAJ KUMAR KULDEEP SINGH JIND 636 NOBLE ISPAT AND ENERGIES LTD CANARA BANK KARNATAKA BALLARI MAIN CAR STREET 2ND CROSS, GANDHI NAGAR, BELLARY 7168.14 Doubtful 31-Dec-10 S BASAVARAJ S MURALIKRISHNA S LINGANNA
637 NOBLE MINING COMPANY CANARA BANK KARNATAKA BALLARI MAIN CAR STREET D NO 9 18, 2ND CROSS, GANDHI NAGAR, BELLARY 645.95 Doubtful 31-Dec-10 SUBHA LATHA S ARTI LAKSHMIDEVI
638 NORTHERN EMPIRE CANARA BANK CHANDIGARH CHANDIGARH SECTOR 8C VILLAGE JAWAHARPUR, DERA BASSI 1019.618099 Sub-Standard 29-Feb-16 VARUN GUPTA CHANDIGARH SPECIALISED ARM 639 NOVA LAMIBOARDS PRIVATE LTD CANARA BANK CHANDIGARH SECTOR 32 D 1090.14 Doubtful 25-Aug-11 MEHER CHAND GOYAL BRANCH AHMEDABAD SPECIALISED ARM 640 NOVA SHIPPING PVT LTD CANARA BANK GUJARAT A/1, NEW SUPER MARKET BEDI GATE, JAMNAGAR 1432.76 Loss 30-Jun-09 SANJAY R GUPTA 1440843 KISHORE V POHIYA 1505059 BRANCH 641 NUCHEM LTD CANARA BANK DELHI MAHARANIBAGH 1 30.04.2010 BENGALURU SPECIALISED ARM 642 NUCOR WIRES LTD CANARA BANK KARNATAKA 798,JIGANI INDL AREA, BANGALORE 140.99 Loss 31-Mar-96 N T Sebastian George Joseph P J Mathew B D Sanghvi P R Prasad Alexy Koshy BRANCH PLOT NO.2 HIMUDA, TEHSIL NALAGARH, BADDI, 643 NYKOM CANARA BANK CHANDIGARH SPECIALISED SME BRANCH BADDI 210.35342 Doubtful 29-Sep-14 RASHIM RAJPAL HIMACHAL PRADESH PREMISES NO 2605/4, BASEMENT, BEADONPURA, 644 OCCASION SILVER PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 6838.88 Loss 29-Sep-14 KAPIL GUPTA 3256105 RAJ KUMAR GUPTA 3255993 KAROLBAGH, DELHI PLOT NO.50/51,NANGARGAON INDUSTRIAL AREA, HARSHADBHAI 645 OM SHREE PHARMACHEM PVT LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEASI 1801.23 Doubtful 27-Jan-10 NIKUNJ KANAKIA 27494 54019 LONAVALA GORADIA SPECIALISED SME BRANCH 646 OMNI AUTO TECH PVT LTD CANARA BANK JHARKAND 212/2/1 GOVINDPUR HOUSING COLONY JSR 166.79 Doubtful 30-Jun-14 NAGENDRA KUMAR SUBHA SINGH ADITYAPUR NEAR
647 OMPRAKASH DEEPAK KUMAR CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHII 1074-75,JYOTI MARKET,PATEHPURI,DELHI 100 Loss 31-Mar-09
3RD FLOOR,ABHISHEIK COMPLEX, AKSHAR 648 ORG INFORMATICS LTD CANARA BANK GUJARAT VADODARA RAOPURA (MAIN) 1 1-Dec-09 PNB,STANCHART,BOI B V SURYAKUMAR MANOJ GUPTA CHOWK,OLD PANDRA RD, VADODARA 31, DEVANATHAN ROAD, MANDAVELI, CHENNAI - 649 ORIENT EXPORTS CANARA BANK TAMILNADU CHENNAI ARM BRANCH 1 1-Mar-04 600 028 209/210 AREADIA BACKBAY RECLAMATION, 650 ORSON ELECTRONICS LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1 LOSS 1-Mar-92 BOI BEDI N S KARNIK A V IBRAHIM S M M R CHHABRIA S PANDIT K TONIJA NARIMAN POINT, BOMBAY 400 021 HYDERABAD SPECIALISED ARM 118, MAHESWARI CHAMBERS, SOMAJIGUDA, 651 P C H CORPORATION LTD CANARA BANK TELANGANA 625.89 Loss 31-Mar-12 BALVINDER SINGH BALJIT KAUR BRANCH HYDERABAD 29, BHARGAVA LANE, NITYANAND MARG CIVIL 652 PAAM DRUGS & PHARMACEUTICALS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 517.92 Loss 31-Mar-98 IDBI DEEPAK JAIN LINES, DELHI
653 PADMASHREE PRODUCTS CANARA BANK KARNATAKA SPECIALISED SME BRANCH MYSURU 195, HEBBAL INDL AREA, HEBBAL, BANGALORE 100 Loss 30-Jun-05 T PRAKASH MADHU B LALITHA
654 PAL SOFT DRINKS CANARA BANK PUNJAB NAWANSHAHR KARYAM ROAD, NAVALSHA, 113.59 Loss 1-Oct-06 MAHESH AGNIHOTRI SHIV KR SHARMA RAJESH KUMAR 655 PAM APPARELS PRIVATE LIMITED CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS Pulla Avenue,,Shenoy Nagar,, 461.28 Loss 5-Feb-11 Manojkumar Pawankumar Anjanikumar Ashwinikumar 656 PANCHAMUKHI INDIA P LTD. CANARA BANK WEST BENGAL ARMB KOLKATA 9,HEMANTHA BASU SARANI 1 1-Mar-00 CHENNAI SPECIALISED ARM 119/1, JAWAHARLAL NEHRU SALAI, JAFFERKHANPET, 657 PANDYAN HARDWARES AND ELECTRICALS CANARA BANK TAMILNADU 150.88 Doubtful 30-May-15 SAROJINI PAULRAJ RAGHAVENDRA R BRANCH CHENNAI
658 PANGHAL LAYER FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH TEHL SAFIDDON DIST JIND 207.72 Doubtful 26-Apr-12 JIT SINGH
COIMBATORE SPECIALISED ARM 659 PAPILON EXPORTS PVT LTD CANARA BANK TAMILNADU NO.2, ANGERIPALAYAM ROAD TIRUPUR 350.02 Loss 31-Mar-07 BRANCH Q NO 135, ROAD NO 33, NEAR PANCHMANDIR PTPS, 660 PAPPU TRAVEL CANARA BANK JHARKAND JHUMRI TILAIYA 100 Doubtful 4-Jun-14 SHAKTI KUMAR SINGH PATRATU, RAMGARH 829119 CHANDIGARH SPECIALISED ARM DARSHAN KUMAR 661 PARAM STEEL INDUSTRIES CANARA BANK PUNJAB T ROAD, ALLOR VILLAGE, KHANNA 425.03 Doubtful 15-Oct-13 LOV KUMAR MODI KUSH KUMAR MODI BRANCH MODI KRISHNAN LALL YASH PAL SINGH 662 PARAMESHWARI FABRICS PVT LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT BASANTWADI, KALBA DEVI ROAD, MUMBAI-2 715.73 Loss 25-Dec-12 SURAJ PRAKASH SETHIA 255049 NISHITH KUMAR SHAH 721368 1268756 AMOLAK SANGHAI 1765117 1949396 KHETARPAUL TOMAR SANJAY 663 PARASRAMPURIA POLYMIDES CANARA BANK MAHARASHTRA NAGPUR GANDHINAGAR NARIMAN POINT, MUMBAI 720.93 Loss 19-Dec-96 O P PARASRAMPURIA PARASRAMPURIA 145, D & E, RIICO INDUSTRIAL AREA BHIWADI, 664 PARASRAMPURIA SYNTHETICS LTD. CANARA BANK DELHI DELHI S D AREA 1 1-Mar-97 S G SUBRAMANIAN M K CHHAWCHHARIA D P KHELKAR P G LELE T S BHATIA A DE ATUL N AMARSEY S C RASTOGI RAJASTHAN GATE NO 1131/8, RAMLING ROAD, A/P ALATE, 665 PARVATI TEXTILES CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 105.92 Doubtful 25-Jul-15 TALHATKANANGALE, ALATE PATHEJA BROTHERS FORGINGS & PNB U W BK, BOI, BOB, 666 CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE E-20, MIDC, BHOSARI, PUNE-411026 296 0 1-Mar-02 S P NAGARAKATTE STAMPINGS LTD BOR, BML SURVEY NO 46, VENKATAPURAM JUNCTION, 667 PAVANI FASHIONS CANARA BANK ANDHRA PRADESH VISAKHAPATNAM KANCHARPALEM HARIPURAM(PO), RAMBILLI MANDAL, 220.507166 Sub-Standard 4-Oct-16 B USHA RANI VISAKHAPATNAM, ANDHRA PRADESH 668 PEARL INFRACON P LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH PRABHAT RD, PUNE 300.28 Doubtful 19-Jul-11 PRANAV SHASTRI SUNIL PANDIT ANAY SHASTRI KOLKATA SPECIALISED ARM Tangra Industrial Area Estate 25/27 canal South 669 PEARSON CONTAINERS CO CANARA BANK WEST BENGAL 197.67 Doubtful 27-Nov-12 ARUN KR SAHA BARUN KR SAHA BRANCH Road, Kolkata-15 4 SUKHLAL JOHREE LANE, KOLKATA, WEST BENGAL- 670 PECON DEALERS PRIVATE LIMITED CANARA BANK WEST BENGAL KOLKATA N.S.ROAD 105.36867 Doubtful 30-Jul-15 RAJESH KUMAR MISHRA 2993239 MALAY GHOSH 6475547 700007 COIMBATORE SPECIALISED ARM NO.10,25/1,I FLOOR,SKANDA SQUARE,AVANASHI 671 PIONEER BREEDERS AND HATCHERIES CANARA BANK TAMILNADU 9166.21 Loss 23-Dec-07 V THIMAYAN 85492 LEELAKRISHNAN 250106 RAGHUPATHY 77200 BRANCH ROAD,COIMBATORE CHENNAI SPECIALISED ARM PLOT NO.22 & 23, AMBATTUR IND.ESTATE, CHENNAI- 672 POLYCREST INNOVATIONS INDIA PVT LTD CANARA BANK TAMILNADU 1210.88 Loss 31-Mar-08 BRANCH 28 PLOT No.A-30, ROAD No.10, WAGHLE INDL. ESTATE, 673 POWDER METAL & ALLOYS P LTD. CANARA BANK MAHARASHTRA THANE NAUPADA (MAIN) 100 DOUBTFUL 1-Mar-91 BOM THANE - 64
PLOT No. 43, 44, 45, KIADB, INDUSTRIAL AREA, IDBI,IRBI,IFCI,ICICI,DIC, 674 POWERFLOW LIMITED CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 1-Mar-95 DODDABALLAPUR 561 203, BANGALORE DISTRICT. UMS
MUMBAI SPECIALISED ARM TIECICON HOUSE, DR. E. MOSES ROAD, BOMBAY - BOI,BOB,UNION 675 POYSHA INDUSTRIAL LTD CANARA BANK MAHARASHTRA 179.77 Loss 14-Dec-01 MEHTA A J DIVAKEN DEV S D GUPTA K A PAREKH R N BANSAL H N KAPADIA N N KAPADIA T S GHAT H F SHAH A GULABCHAND BRANCH 400011. BK,ICICI,IDBI,IFCI,LIC PRABHAVATY P 676 PRABHAVATY P NAGVENKAR CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH SHANTHI NAGAR, PISSURLEM, SATTARI, GOA 108.16 Doubtful 31-Mar-13 NAGVENKAR JALANDHAR AGRICULTURAL S O S.DALBIR SINGH, NANGAL KARARKHAN, 677 PRABHJOT SINGH CANARA BANK PUNJAB 144.406545 Doubtful 11-Sep-15 PRABHJOT SINGH FINANCE JALANDHAR, PUNJAB PLOT NO 10B, PHASE 2, PRIDE INDIA TEXTILE PARK 678 PRAMOD PAULAS BELEKAR CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 102.44 Doubtful 20-May-15 LTD, TARDAL 5TH FLOOR, NAVA MAHARASHTRA, HOUSE 43, 679 PRANAV AGRO INDUSTRIES LTD CANARA BANK MAHARASHTRA PUNE PRIME CORPORATE BRANCH 7608.02 Doubtful 2-May-15 PRAVIN LUNKAD ARUNA PRAVIN LUNKAD SHANIWARPETH, MAHARASHTRA PRANAV OMPRAKASH KHAKE DISTILLARIES 3RD FLOOR, CHINNAR BUILDING, OPP KRISHI PRANAV OMPRAKASH 680 CANARA BANK MAHARASHTRA AURANGABAD 673.31 Doubtful 15-Oct-12 OMPRAKASH KHAKE P LTD BHAVAN, SHIVAJI NAGAR, PUNE KHAKE 104, MATHURA, NANDAVAN COMPLEX, DEMPO 681 PRASANNA V GHOTAGE CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH 472.3 Doubtful 29-Jul-11 PRASANNA V GHOTAGE MARG TONCA, MIRAMAR, PANAJI, GOA
682 PRASHANT P NAGVEKAR CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH H NO 4, SHANTI NAGAR, PISSURLEM, SATTARI GOA 112.36 Doubtful 31-Mar-13 PRASHANT P NAGVEKAR
GUT NO. 78, VILLAGE JAWDE, ADGAON, PAITHAN, 683 PRATIK BREEDERS AND HATCHERY CANARA BANK MAHARASHTRA AURANGABAD 232.69 Doubtful 30-Sep-15 AURANGABAD 59, RAMANACOMPOUND II FLOOR I MAIN 5TH PARESH NATH PRATIMA RANI R MURALI KRISHNA 684 PREMIER AGRO COOL TECH (P) LTD CANARA BANK WEST BENGAL ARMB KOLKATA 1 29-Nov-01 CROSS, DINNER, BANGALORE-32 PRAMANIK PRAMANIK RAJU
BENGALURU SPECIALISED ARM NO.59,RAMANNA COMPOUND,1 PARESHNATH 685 PREMIER JEWELLERY INDUSTRIES CANARA BANK KARNATAKA 583.07 Doubtful 9-Sep-02 MURALI KRISHNA RAJU BRANCH MAIN,5THCROSS,DINNUR RTNAGAR ROAD,B'LORE PRAMANIK
SBI,SUNWA,BAN 686 PREMIER VINYL FLOORING LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 10/1, INDL AREA, SIKANDERABAD UTTAR PRADESH 9378.29 Loss 29-Dec-04 SB,FED,IFCI,ICICI,PICUP,
HYDERABAD SPECIALISED ARM 687 PREYANSHU INDUSTRIES LTD CANARA BANK TELANGANA 1-8-670, AZAMABAD, HYDERABAD 244.68 Loss 12-Dec-14 SUNIL GUPTA RAM KISHAN GUPTA SANJAY GUPTA BRANCH 16/71, NEAR BUMB BUILDING, HALGESHWARI ROAD, DATTATRAY DHANPAL ANNASO SURESH GANPATRAO PRATAP GANPATRAO BHUPAL GOVIND RAMESH ASHOK 688 PRIDE INDIA COOP TEXTILE PARK LIMITED CANARA BANK DELHI DELHI NEHRU PLACE OPP MAMATA BAKERY, ICHALKARANJI DISTRICT, 185.26 Doubtful 31-Mar-13 RAMACHANDRA ANIL JOSHI TARE HALWANKAR HOGADE GADEKAR MANEKSRI KOLHAPUR HATTARGI
BEHIND LOKAMANYATILAK HIGH SCHOOL,SANTJOGI 689 PRINCE TELECOM PVT.LTD CANARA BANK MAHARASHTRA MUMBAI GHATKOPAR WEST 100 Loss 1-Jan-06 MARG, TILAKNAGAR,CHEMBR
1, TYRE TERRACE, 205/207, LAMINGTON ROAD, MAHENDRAKUMAR M DHARMENDRA PRADEEP KUMAR 690 PROCAL ELECTRONICS INDIA LTD CANARA BANK MAHARASHTRA MUMBAI PAREL 424.77 Loss 12-Jun-01 ICICI 1103297 1722164 1963758 SURESHKUMAR IYER 2658923 MOTILAL BOTHRA MUMBAI-7 BOTHRA SHARMA KOTHARI
691 PROGRESSIVE CONSTRUCTIONS LTD CANARA BANK TELANGANA HYDERABAD INDUSTRIAL FINANCE CHIRAG ALI LANE, HYDERABAD 1693.19 Doubtful 9-Jan-09 SRIVANI MALLIPUDI A SESHAGIRI RAO 543196 PANDURANGA RAO 562141 K HEMALATHA 1274528 2581689
MUMBAI SPECIALISED ARM NO.8, NEW TEJPAL IND ESTATE, KURLA ANDHERI RAJNIKANT KANAIYALAL 692 PROMINENT EXIM (P) LTD CANARA BANK MAHARASHTRA 1660.88 Doubtful 30-Jun-09 K M KANAKIA 27456 NIKUNJ KANAKIA 27494 JAYASHREE KANAKIA 27553 KIRAN RAMESH YEDERY RAJRATNA R KULKARNI BRANCH RD,SAKINAKA,ANDHERI(E)M KAVA MUMBAI SPECIALISED ARM 11/13, RUTURAJ, JUHU ROAD, SANTACRUZ (W), 693 PROMINENT TOURS & TRAVELS PVT LTD CANARA BANK MAHARASHTRA 5662.16 Doubtful 31-Mar-08 AXIS BANK, BOI K M KANAKIA 27456 K R YEDERY 27744 R R KULKARNI 2180805 N K KANAKIA 27494 J K KANAKIA 27553 R K KAVA 28302 BRANCH MUMBAI-400049 CHENNAI SPECIALISED ARM 4 F, 105, 3RD STREET, ANNA NAGAR EAST, CHENNAI- 694 PROTCHEM INDUSTRIES (INDIA) LTD CANARA BANK TAMILNADU 268.62 Loss 31-Mar-03 UCO,IDBI,IFCI,ICICI T KRISHNASWAMY BRANCH 102 F1- SHESHADRI TOWERS D NO 69-725, VGULA 695 PSR INFRA PROJECTS INDIA PVT LTD CANARA BANK TELANGANA SECUNDERABAD M.G.ROAD 100 Loss 13-Aug-12 P SUBBA RAJU P N V PRASAD VARMA U SATYA SRINIVAS PAPAYYA ST, KAKINADA- 533003- AP SHALINI AHMEDABAD SPECIALISED ARM PLOT NO.178, LAXMI NAGAR, NEAR ASPAR MANDIR, 696 PUJA EMBROIDERY CANARA BANK GUJARAT 103.69 Loss 29-May-10 NAMONARAYAN BRANCH GODADARA DIST,SURAT TRIPATHI 697 PUMMY CREATIONS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B3, VIVEKVIHAR, DELHI-110095 224.15 Loss 30-Nov-03 CHANDIGARH SPECIALISED ARM IOB,SBI,SBOP,IDBI,DEUT 698 PUNJAB WIRELESS SYSTEMS LTD CANARA BANK CHANDIGARH A 53 PHASE VI, SAS NAGAR, MOHALI 2704.58 Loss 30-Sep-99 BRANCH CH BANK 699 PURVI COMMODITIES P LTD CANARA BANK MAHARASHTRA MUMBAI GHATKOPAR WEST SIDHPURA INDS ESTATE 955.92 Doubtful 28-Jul-12 BHARAT C PAREKH 269780 ARUNA B PAREKH 269817 700 PYRITE PHOSPHATE-CHEM LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH SECTOR 24, NOIDA 197.24 Loss 30-Sep-07 PYTHOGORAS COMMUNICATIONS BENGALURU SPECIALISED ARM 701 CANARA BANK KARNATAKA 50/10, CUNNINGHAM ROAD,BANGALORE 560 052 132.68 Loss 31-Mar-88 M S Suresh M S Rajalakshmi V B Purohit Hema Purohit Praveen SYSTEMS (P) LTD BRANCH HISSAR MAIN COMM.URBAN 702 R N STEELS CANARA BANK HARYANA NEAR JINDAL STRIPS, HISSAR 116.75 Doubtful 31-Mar-13 VIKAS MAHTA ESTATEI KOLKATA SPECIALISED ARM 703 R P INFOSYSTEMS CANARA BANK WEST BENGAL LAL BAZAR STREET, KOLKATA 4050.33 Loss 30-May-13 KAUSTAV ROY SHIBAJI PANJA VINAY BAFNA BRANCH MUMBAI SPECIALISED ARM 39B, KEVAL INDL. ESTATE, SENAPATH BAPAT MARG, 704 R S L INDUSTRIES LTD. CANARA BANK MAHARASHTRA 100 Loss 30-Sep-99 BRANCH MUMBAI
SPECIALISED SME BRANCH GUNTUR DNO169 C 5 NEAR MIRCHI YARD, OPP MADHAVI NAWAL KUMAR SHAKUNTHALA DEVI 705 RADHA RAMAN SPICES CANARA BANK ANDHRA PRADESH 1011.575098 Sub-Standard 30-Jan-16 CHANDRAMOULI NAGAR COLD STORAGE, GUNTUR, ANDHRA PRADESH KHETHAN KHETHAN
MUMBAI SPECIALISED ARM 706 RADHIKA POLYSTER LTD. CANARA BANK MAHARASHTRA SILK HOUSE, SILK BAZAR KALBADEVI, MUMBAI 2 188.76 Loss 27-Jul-10 IDBI RAJU HIRANANDANI S S BARVE KANWAL KHANNA (MD) CHIMANLAL KANNNA VASU HIRANANDANI SUBHASH KANNA S C BAFNA M M BHATNAGAR BRANCH FAROOQIA DENTAL 707 Rafah-Ul- Muslim Education Trust CANARA BANK KARNATAKA MYSURU TILAKNAGAR EDIGAH, TILAKNAGAR, MYSORE 970.48 Doubtful 31-Mar-11 TAJ MOHAMMED KHAN COLLEGE 708 RAHUL HITECH PVT LTD CANARA BANK CHATTISGARH BHILAI B MARKET PLOT-16, HEAVY INDUSTRIAL AREA, BHILAI 100 Doubtful 13-Aug-10 RAIGANJ SOLVENTS & OIL INDUSTRIES PVT KOLKATA SPECIALISED ARM 709 CANARA BANK WEST BENGAL RAIGANJ,UTTADINAJPUR, WEST BENGAL 481.38 Doubtful 29-Sep-08 Raj Kumar Rathi 1384710 Santosh Devi Rathi LTD BRANCH 710 RAJ MAL RICE MILLS CANARA BANK JAMMU KASHMIR JAMMU GANDHINAGAR VILL GAGIAN, RS PURA, JAMMU 201.34 Doubtful 12-Jan-12 KOUSHAL GUPTA 117/h-1/303, MODEL TOWN, PANDAVNAGAR, DR DHARMENDRA M SIVARAMAN 711 RAJINDER STEEL LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE 1817 Doubtful 1-Mar-02 BOB, IB, OBC, SBT HBS JOLLY P R LATELY J C MALHOTRA B K TANDON R K THAPAR D S BATRA R S AGARWAL Y N DHINGRA H S GANDHI J JAYARAMAN T RAGHAVENDRA KANPUR BHANDARI KRISHNAN UMESH PANDEY LUCKNOW SPECIALISED ARM RAJINDER HOUSE, 17, ROAD No.9, MIDC, MAROL 712 RAJINDER STEELS LTD. CANARA BANK MAHARASHTRA 1348.49 Loss 21-Mar-05 SBT,SBS,OBC,IB J JAYARAMAN J C MALHOTRA B K TANDON T RAGHAVENDREN BRANCH ANDHERI EAST, MUMBAI MUMBAI SPECIALISED ARM RAJENDRA HOUSE, 117/H-1/303, MODEL TOWN, 713 RAJINDER STEELS LTD. CANARA BANK UTTAR PRADESH 1049.55 Loss 22-Jan-98 BRANCH PANDAM NAGAR, KANPUR 714 RAJPATH MAKETING P LTD CANARA BANK ORISSA BHUBANESHWARMAIN 15, BAPUJI NAGAR, BHUBANESHWAR 188.93 Doubtful 29-Mar-08 STANCHART, SBI PIYUSH GUPTA PRITISH GUPTA MILIND GUPTA 715 RAJPATH MOTORS CANARA BANK ORISSA BHUBANESHWARMAIN 15, BAPUJI NAGAR, BHUBANESHWAR 340.06 Loss 29-Mar-08 STANCHART, SBI MADURAI SPECIALISED ARM 716 RAMANAN N CANARA BANK TAMILNADU VASUDEVA NALLUR VILLAGE 187.11 Loss 29-Sep-09 BRANCH CHENNAI SPECIALISED ARM 84/5, KAMAKSHI APARTMENTS, SAMPOORNAM 717 RAMESH D SHAH CANARA BANK TAMILNADU 178.24 Loss 31-Mar-96 BRANCH AVENUE VADAPALANI, MADRAS VILLAGE BONKAR, DOGRAN PO, LADHOWAL, 718 RAMNEEK KAUR CANARA BANK CHANDIGARH LUDHIANA RAJPURA ROAD 123.06 Doubtful 7-Feb-15 RAMNEEK KAUR LUDHIANA
719 RAMSARUP INDUSTRIES CORPORATION CANARA BANK WEST BENGAL KOLKATA SHAKESPEARE SARANI 1 05.03.2010
720 RAMSARUP LOHH UDYOG CANARA BANK WEST BENGAL KOLKATA SHAKESPEARE SARANI 1 31.03.2009 MUMBAI SPECIALISED ARM 27, KRYSTAL AVENUE, LOKHADWALA COMPLEX 721 RANJIT WIRE & WIRE PRODUCTS CANARA BANK MAHARASHTRA 278.01 Loss 25-Apr-00 RANJIT S ARORA IQUBAL ARORA AMARJEET KAUR BRANCH ANDHERI WEST, MUMBAI 58
722 RANK INDUSTRIES LTD. CANARA BANK TELANGANA HYDERABAD OVERSEAS BRANCH ROAD NO.1, BANJARA HILLS HYDERABAD - 500 034 1 DOUBTFUL 1-Mar-97 ICICI,IDBI,SBI
MADURAI SPECIALISED ARM NO 9-11/2, OLD RTO OFFICE COMPLEX, KALLUKULI S GANAPATHY 723 RASI INDUSTRIES CANARA BANK TAMILNADU 337.82 Doubtful 31-Mar-15 G VIDHYA DEVI BRANCH ROAD, MANNARPURAM, TRICHY VELUSAMY 6 KM MILE STONE, NATIONAL HIGHWAY 2 VILLAGE MANOJ KUMAR 724 RATCHET LABORATORIES LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH DHANA(BAGINBANIA) PO, MANPURA THE, 3936.84 Doubtful 30-Sep-14 MANPREET SINGH RITESH PALTANI VASUDEV NALAGARH (H.P), DHANA PLOT No.204, MATSYA INDUSTRIAL AREA ALWAR, UCO,OBC,BOI,PNB,IDBI,I 725 RATHI ALLOYS & STEELS LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 171.59 Loss 14-May-10 RAJASTHAN FCI,ICICI,IIBI SIVA COMPLEX, NO 79, USMAN ROAD, T. NAGAR, 726 RATHNA STORES (P) LIMITED CANARA BANK TAMILNADU TRICHY TEPPAKULAM 2582.68 Doubtful 5-Nov-14 S RAVI SHANKAR S SIVA SUNDAR S GANESH CHENNAI- 600017 SBI H NO.E 27.28 BHORESHWAR CO-OP.INDS. ESTATE SHASHI SHEKHAR 727 REAL VALUE APPLIANCES LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1 LOSS 1-Mar-06 FI,UBI,UTI,IDBI,ICICI,LIC DARSHAN MEHTA MAHOD, PANDARAPUR, BHOR, PUNE DOSHI MF 728 RELIABLE SAFETY GLASS LTD CANARA BANK DELHI DELHI ARM BRANCH NOIDA 1 1-Jan-06 204,USHA CHABERS,PREET 729 RELIABLE TECHNO ALLIANCES P LTD CANARA BANK DELHI DELHI ARM BRANCH 1 1-Jan-06 VIHAR,NEWRAJDHARN,DELHI MUMBAI SPECIALISED ARM 396, 524, 525, KANHAKAI ROAD, BEHIND COSTAS 730 RESOURCE EET INDIA P LTD CANARA BANK MAHARASHTRA 176.97 Loss 31-Mar-04 CHRISTADOS PASHAS PETER HOOD ARSTIC KNEIP BRANCH SHIVAJINAGAR, JALGAON, MUMBAI CONSTANTINIDES MELVIN R 731 RESURGE GLOBAL LOGISTICS CANARA BANK KARNATAKA MANGALURU ARM BRANCH KARWAR 995.42 Doubtful 28-May-11 RIYAZ SHAIKH MASCARENHAS HYDERABAD SPECIALISED ARM 732 RICHLINE PHARMA LTD CANARA BANK TELANGANA FLAT NO.411, HEAVENS, AMEERPET, HYDERABAD 417.14 Doubtful 1-Apr-98 Y V CHOWDARY Y S RAMESH J M DWIVEDI Y SUBBA RAO P SATYA NARAYANA S P JAKHANWAL BRANCH 733 RIKIN EXPORTS CANARA BANK MAHARASHTRA MUMBAI OVERSEASI AKRUTHI IND ESTATE,KANDIVILI EAST MUMBAI 1593.24 Loss 31-Jul-10 CHANDRAKANT SHAH RAMESH SHAH NIKESH SHAH JAYAPRAKASH 734 RISHICON DEVELOPERS (INDIA) PVT LTD CANARA BANK TELANGANA IF BRANCH, HYDERABAD NAGARJUNA HILLS, PANJAGUTTA 1 DOUBTFUL 1-Dec-12 226152 V KALPANA 3158396 K SABITHA REDDY 3255850 NARAYANA KHASRA NO 1379, CHIVRA LANGA ROAD, SELAQUI, 735 ROBEUS HYGINE PRODUCTS CORP CANARA BANK UTTARAKHAND DEHRADUN RAJPUR ROAD 326.7 Doubtful 30-Sep-13 MIR SAHIRUDDIN AYUB SAHA DEHRADUN
736 ROHAN MINERALS & LOGISTICS CANARA BANK KARNATAKA HOSAPETE ANNAPURNA NILAYA, J F ROAD, HOSPET 100 Loss 29-Oct-12 VIJAY BHASKAR REDDY ASHA S THIMAKKA
C-118,II FLOOR, OKHLA INDL ESTATE, NEW DELHI - 737 ROLLAND HOSIERY CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 133.54 Doubtful 30-Sep-05 110020 RUPIN CHAMBERS, BALMATTA ROAD MANGALORE - 738 RONAK INDUSTRIES CANARA BANK KARNATAKA MANGALURU ARM BRANCH 100 Loss 31-Mar-96 575 001 MUMBAI SPECIALISED ARM 501, SANGLI BANK BLDG., 296, PERIN NARIMAN ST., SBI,CBI,JK BK, PNB, ICICI, GYANCHAND 739 ROOFIT INDUSTRIES LTD CANARA BANK MAHARASHTRA 2415.37 Loss 2-Jun-03 SURESH G MOTWANI 632458 VINOD G MOTWANI 6322268 KISHORE G MOTWANI 2417178 1689886 BRANCH FORT, MUMBAI-1 UCO, LIC, ABU MOTWANI 6/8, OLD HANUMAN LANE, KALBADEVI, MUMBAI-400 SUMAN LAL P JAIN 740 ROTOTEX POLYSTER CANARA BANK MAHARASHTRA MUMBAI KAKAD MARKET 1 LOSS 2-Jul-05 SBI 002 (HUF) R.Ramachandran- M RAMANATHAN- 741 RTC LOGISTICS PVT LTD CANARA BANK TAMILNADU CHENNAI T.C.STREET N.S.C.Bose Road 6th Floor,Chennai 107.6 Doubtful 3-Aug-10 S M Sridhar-CMD DIRECTOR DIRECTOR A/4 FIRST FLOOR, PULIK COMPLEX, CENTER HOTEL 742 RUCHIRA AGRO INDUSTRIES CANARA BANK MAHARASHTRA SPECIALISED SME BRANCH NAGPUR 185.2 Doubtful 11-Oct-14 SOMALWADA, WARDHA ROAD, NAGPUR SUCRAMANSION, 3RD FLOOR, 158, ARCOT ROAD, 743 S & S INDUSTRIES AND ENTERPRISES LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE 245 0 1-Mar-02 DR. S J VINCENT T DULIP SINGH V K PADMANABHAN N B DHRUWALA V S RAO V S NARAYANAN CHENNAI - 600 026 41/43, SAYED MUKRI STREET, KATHA BAZAR, 744 S B INTERNATIONAL CANARA BANK MAHARASHTRA MUMBAI MANDVI 842.62 Doubtful 2-Dec-13 Bhavik S. Thakker MUMBAI- 400009
745 S B VALVES (INDIA) P LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH M T SAGAR INDS ESTATE, HUBLI 131.91 Loss 28-Jan-13 BASAVARAJ N SARANGI
KOLKATA SPECIALISED ARM AXIS,ANDHRA,CORP,FED 746 S G GARMENTS CANARA BANK WEST BENGAL 140A/4 N S C BOSE ROAD, KOLKATA-700092 530.68 Loss 31-Aug-07 Prasanta kr roy burman Nibedita Barman Roy Somedutta Sengupta BRANCH ERAL,SBH,SYND 747 S H ENTERPRISES CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 23, HEMKUNT COLONY, NEW DELHI 214.46 Loss 7-May-10
748 S L N CINEMAS CANARA BANK KARNATAKA BALLARI MAIN CAR STREET D NO 9 18, 2ND CROSS, GANDHI NAGAR, BELLARY 100 Doubtful 25-Apr-12 S BASAVARAJ S LINGANNA S MURALIKRISHNA S LAKSHMI DEVI
749 S M MOHITE MILK P LTD CANARA BANK MAHARASHTRA SANGLI MOHITE PARK, KOLHAPUR 181.25 Doubtful 18-Jan-12 SAMEER MOHITE S V KHARDEKAR R S PATIL M H PAWAR V B MANE N R CHAVAN B V PANDIT CHANDIGARH SPECIALISED ARM 750 S N EXPORTS CANARA BANK PUNJAB OPP POLICE COLONY, JAMALPUR AWANA, LUDHIANA 970.29 Loss 21-Feb-12 SUMAN NARULA KAJAL NARULA BRANCH
751 S N EXPORTS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH SRI RAM MARG OPP SEC 25 PHASE II HUDA PANIPAT 205.61 Doubtful 31-Dec-14 MANOJ KUMAR CHUG RAMESH KUMAR CHUG
HYDERABAD SPECIALISED ARM 3-7-65/21, VENKATA RAMANA COLONY, L B NAGAR, 752 S S BUILDERS AND DEVELOPERS CANARA BANK TELANGANA 246.88 Doubtful 19-May-15 BRANCH HYDERABAD
753 S S E ENGINEERING P LTD CANARA BANK MAHARASHTRA KALYAN MURBAD ROAD 402, RAGHUKUL CHS, PARSIK NAGAR, KALVA-400606 1251.77 Loss 25-Mar-13 MEERA JATIN SARKAR 1580177 KIRAN IRAP 1580204 MITA A SARKAR 1580177
SPECIALISED SME BRANCH SETHI INDUSTRIES LANE, HOSHIARPUR ROAD, 754 S.I.J CHAINS LTD CANARA BANK PUNJAB 540.07 Doubtful 30-Jan-15 SURJIT SINGH DAVINDER PAL SINGH JALANDHAR JALANDHAR MUMBAI SPECIALISED ARM 2A/3A,STERLINGAPTS,KALINA CHURCH 755 SAA OIL MILLS CANARA BANK MAHARASHTRA 297.69 Loss 29-Dec-07 SAJEED A SAYEED REHNA S SAYEED BRANCH ROAD,SANTACRUZ (E),MUMBAI - 98 LG 56 V.H.B COLONY, SHANTINAGAR, NAGPUR, HARIPRASAD VIJAY HARIPRASAD 756 SAAVI STEEL PVT LTD CANARA BANK MAHARASHTRA NAGPUR BADKAS CHOWK 420.369635 Sub-Standard 1-Mar-16 182382 2448273 MAHARASHTRA JAGANNATH RATHI RATHI MADURAI SPECIALISED ARM 757 SABARE INTERNATIONAL LTD CANARA BANK TAMILNADU 14, KAMARAJAPURAM EAST KARUR 3833.6 Doubtful 30-Sep-09 SUSINDERAN SHANMUGASUNDARAM VENKATRAMAN RENGANATHAN BRANCH SURESH KUMAR HARMOHAN SINGH 758 SACHIN ROADLINES PVT LTD CANARA BANK TELANGANA SOMAJIGUDA, HYDERABAD HINDI NAGAR, PANJAGUTTA, HYDERABAD 100 DOUBTFUL 26-Sep-12 RASHMI MANCHADA MANCHADA MANCHADA
SAHA KEIL LTD(KOTHARI ELECTRONICS (I) SBI,ICICI,STAN 759 CANARA BANK KARNATAKA BANGALORE ARM BRANCH MARAIMALAINAGAR, TAMILNADU 1 1-Mar-96 LTD CHART,ANZ GRINDLAYS
KAITHAL CHEEKA ROAD, SIWAN, KITHAL DISTRICT, 760 SAHIL EXPORTS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH 392.85 Doubtful 16-Apr-15 SAHIL MUNJAL ASHA MUNJAL A RAGHUNATH KAITHAL, HARYANA 761 SAHIL RICE GEN MILL CANARA BANK JAMMU KASHMIR JAMMU GANDHINAGAR WARD NO. 6, RS PURA, JAMMU 458.38 Doubtful 31-Oct-11 PRAMILA GUPTA
MUMBAI SPECIALISED ARM 4, UJGAR INDUSTRIAL ESTATE, PATIL NAGAR, JANAKALYAN SAHAKARI PREMLAKSHA KAMALAKSHA 762 SAI FASHION EXPORTS P LTD CANARA BANK MAHARASHTRA 330.06 Loss 29-Jun-04 UDAY R YERMAL BRANCH DEONAR, MUMBAI-400088 BANK LTD, VASHI PADUBIDRI PADUBIDRI
HYDERABAD SPECIALISED ARM H NO 3-27, VENKATAPUR VILLAGE, MOINABAD 763 SAI MANISHA POULTRY FARMS LTD CANARA BANK TELANGANA 511.78 Doubtful 4-Oct-13 D MAHENDER REDDY D SARITHA E SUDHAKAR REDDY E SUNITHA T JOGI REDDY BRANCH MANDAL, RANGA REDDY DISTRICT MUMBAI SPECIALISED ARM 304 , MATHRUCHAYA 3rd FLOOR, 378/80, NARSI OMPRAKASH D 764 SAI OVERSEAS INTERNATIONAL CANARA BANK MAHARASHTRA 365.58 Loss 9-Nov-89 DEVANDAS K KISHNANI SRICHAND D KSIHNANI SHYAMLAL D KISHNANI SUSHIL M KISHNANI BHAGWATI D KISHNANI MOHINI S KISHNANI INDU S KISHNANI SANGEETA S KISHNANI BRANCH NATH STREET, BOMBAY 400 009 KISHNANI
765 SAI POWER PASSION PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C11, 2ND FLOOR, PAMPOSH ENCLAVE, GK-1 DELHI 121.64 Doubtful 28-Sep-07
ERNAKULAM SPECIALISED ARM 14/1990,THEVAKET HOUSE,RKPILLAI 766 SAI SANTOSHI FOODS CANARA BANK KERALA 114.02 Doubtful 28-Mar-03 BRANCH RD,SANTHINAGAR,KARUVELIPPADI,KOCHI SHYAM SUNDER SPECIALISED SME BRANCH MUMBAI AGARWAL COMPOUND, NAIR WADI KHERANI ROAD, RAMPRASAD 767 SAICON STEELS P LTD CANARA BANK MAHARASHTRA 2797.29 Doubtful 3-Dec-13 VISHWANATH 1219974 2682144 KISHORE DESHPANDE SAKINAKA SAKINAKA, MUMBAI SAVALRAM JOSHI AGARWAL MUMBAI SPECIALISED ARM NO.7, SANJAY BLDG., MITTAL INDL. ESTATE DAMAYANTHIDEVI S SAJJAN S SHYAMSUNDAR B SURESH S 768 SAJJAN UDYOG EXPORTS LTD. CANARA BANK MAHARASHTRA 354.21 Loss 30-Nov-96 CBI,SBT 3181503 1384502 ANIL BERIWAL 3194340 BRANCH SAKINAKA, MUMBAI JHUNJHUNWALA JHUNJUNWALA JHUNJHUNWALA JHUNJHUNWALA PLOT NO 46, 1ST FLOOR, SAI ENCLAVE, BEHIND ICICI 769 SAKSHAM POLYTEC PRIVATE LTD CANARA BANK TELANGANA HYDERABAD INDUSTRIAL FINANCE 168.4 Loss 7-Sep-12 TUMUL RATHI 108352 SHASHIKANT AGARWAL 2156031 AANCHAL RATHI KIRAN AGARWAL BANK, HABSIGUDA, HYDERABAD 770 SAKTHI SUGARS LIMITED CANARA BANK TAMILNADU COIMBATORE RS PURAM 1 30.01.2012 771 SAL MARKETING CANARA BANK DELHI DELHI LAJPATHNAGAR F-24,KALKAJI, NEW DELHI 1 1-May-06 BASAVARAJ SANTAMMA B 772 SAMPRATHA POLY PRODUCTS PVT. LTD. CANARA BANK KARNATAKA TELGI POST TELGI TQ BASAVAN BAGEWADI, DIST BIJAPUR 107.45 Doubtful 27-Sep-12 PADEKANUR PADEKANUR 52, COMMUNITY CENTRE, NEW FRIENDS COLONY, PNB,ICICI,SBI,UTI,ABN 773 SAMTEL COLOR LTD CANARA BANK DELHI DELHI JANPATH 3472.12 Doubtful 11-Jun-11 V NARAYAN R K SRIVASTAVA R KRISHNAN KUMAR AMAL GANGULI RENUKA RAMNATH NEW DELHI AMRO,CANARA 52 COMMUNITY CENTRE, NEW FRIENDS COLONY, 774 SAMTEL GLASS LIMITED CANARA BANK DELHI DELHI JANPATH 781.46 Loss 12-Jun-11 DELHI KOLKATA CHOWRINGHEE VILL PO HATGOBINDAPUR, DIST BURDWAN, MEMARI 775 SANGRAM MINI RICE MILL CANARA BANK WEST BENGAL 403.68502 Doubtful 29-Apr-15 PRADYUT KUMAR ROY ASHOK KUMAR ROY ESPLANADE CITY, WEST BENGAL- 713146 A 28, 1-16 ROAD No.14, IDA, NACHARAM, 776 SANJAY REROLLING MILLS LTD. CANARA BANK TELANGANA HYDERABAD ARM BRANCH 1 DOUBTFUL 1-Mar-99 HYDERABAD - 7 SANKALP ENGINEERING AND SERVICES 777 CANARA BANK MAHARASHTRA PIMPRI MH PUNE, 1093 152, AP KARANDI, TALSHIRUR, PUNE 2177.18 Doubtful 10-Dec-14 PVT LTD CHENNAI SPECIALISED ARM BR COMPLEX 2ND FLOOR, NEW NO 33/6, CP 778 SANRAA MEDIA LTD CANARA BANK TAMILNADU 2027.38 Doubtful 24-Jan-13 BRANCH RAMASWAMY ROAD, ALWARPET, CHENNAI LUDHIANA BHARATNAGAR CHOWK 779 SAR KNITS PVT. LTD. CANARA BANK PUNJAB E-714, PHASE VIII, FOCAL POINT, LUDHIANA, PUNJAB 333.6713676 Doubtful 29-Sep-15 LOKESH KHANNA 785210 SUGANDHA KHANNA 2749668 G T ROAD KOLKATA SPECIALISED ARM BAMUNARA INDUSTRIAL AREA, GOPALPUR, DIST 780 SARAJIT FOOD PRODUCT PVT LTD CANARA BANK WEST BENGAL 1368.950628 Doubtful 1-Mar-15 SARAJIT KUNDU 2601994 BRANCH BURDWAN, DURGAPUR, WEST BENGAL KOLKATA SPECIALISED ARM T/2/1 GURUDAS DUTTA GARDEN LANE, KOLKATA- 781 SARAT MILLING INDUSTRIES CANARA BANK WEST BENGAL 119.88 Loss 19-Nov-12 SARAT KUMAR GUPTA SUSHIL KUMAR GUPTA SANJOY KUMAR GUPTA BIJAY KUMAR GUPTA BRANCH 700067 BHUPINDER SINGH 782 SARBAT COTFAB(P) LTD CANARA BANK CHANDIGARH ARMB CHANDIGARH SECTOR 17 C 1 9-Jan-12 RANDHIR SINGH MANN 686814 HARMESH LAL 1211403 1211549 MANN MUMBAI SPECIALISED ARM 27, CRYSTAL AVENUE, LOKANWALA COMPLEX, 783 SARITHA ALLOY AND STEEL PVT LTD CANARA BANK MAHARASHTRA 333.95 Loss 31-Mar-98 RAVINDRA S ARORA NARINDER ARORA BRANCH ANDHERI WEST, MUMBAI-58
SPECIALISED MID CORPORATE FLAT NO 303, 3RD FLOOR, MEGHMADHURA 784 SARVESH AGENCIES PVT LTD CANARA BANK MAHARASHTRA 530.11 Doubtful 30-Jun-15 BRANCH NAGPUR APARTMENT, PLOT NO: 38, SHIVAJI NAGAR, NAGPUR
H NO 88, GOHANA ROAD, PILLUKHERA 785 SATYA HATCHERIES CANARA BANK HARYANA SAFIDON 140.31 Doubtful 10-May-14 AJAY MANDI,SAFIDON D NO 1-41, DAMIREDDYPALLI, KADIYAM, EAST AYITHIREDDY SV 786 SATYA SAI PAPER BOARD CANARA BANK ANDHRA PRADESH KADIYAM 191.1972228 Sub-Standard 2-May-16 GODAVARI DIST, ANDHRA PRADESH PRASAD 301, VENKATARAMANA COLONY, KHAIRATABAD, 787 SATYA TELECOM PVT LTD CANARA BANK TELANGANA HYDERABAD BASHIRBAGH 1170.73 Doubtful 22-Mar-12 VEMPATI LALITHA 1029534 B VAMSI KRISHNA 2820965 HYDERABAD 788 SAVITHRI INDIA LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 4774/23, ANSARI ROAD, DARYAGANJ, DELHI 568.5 Loss 31-Mar-99 SBOP N M GHATGHE 6/13, NORTH AVENUE, KESAVA PERUMALPURAM, 789 SBQ STEELS LTD CANARA BANK TAMILNADU CHENNAI PCB 1 21.03.2014 CHENNAI, TAMILNADU PLOT NO 84 ALEAP INDUSRRIAL ESTATE, CHANDRA SEKHAR JAGGAVARAPU 790 SEAPEARLS INDUSTRIES PVT LTD CANARA BANK ANDHRA PRADESH VIJAYAWADA GOVERNORPET SURAMPALLY VILLAGE, GANNAVARAM MANDAL, 200.3806774 Doubtful 29-Sep-15 2829380 2829377 REDDY JAGGAVARAPU PRAGATHI KRISHNA DISDT, ANDHRA PRADESH CHENNAI SPECIALISED ARM PLOT NO 2, PHASE II VSI ESTATE, THIRUVANMIYUR, 791 SEARS ELECTRONICS LTD CANARA BANK TAMILNADU 198.94 Loss 31-Mar-92 IB,SIPCOT LAKSHMINARAYANAN RAMACHNADRAN BHATTACHARYA A K KUMAR P N BRANCH MADRAS 600041. MUMBAI SPECIALISED ARM ARSIWALA BUILDING, I FLOOR, 61 WODE HOUSE 792 SEEMA SILKS & SAREES CANARA BANK MAHARASHTRA 1136.65 Doubtful 23-Mar-00 SHIVKUMAR GUPTA VISHNUKUMAR GUPTA BRANCH ROAD, MUMBAI - 5 9,CHANDAN MARKET,MAIN MEHRAULI-GURGOEN 793 SELLO ROYAL (I) LTD CANARA BANK DELHI DELHI GREEN PARK EXTENSION 1 1-Mar-06 HFC,HSIDC RD,GHITORNI,NEW DELHI-30 KOLKATA SPECIALISED ARM 794 SEMICON ELECTRONICS PVT LTD. CANARA BANK WEST BENGAL No.4, ADIBANSTALLA LANE CALCUTTA - 700 007 158.14 Loss 30-Jun-98 B K Maheshwari Anil Kumar Doshi BRANCH 795 SGN CASHEW COMP CANARA BANK KERALA ARMB ERNAKULAM PB NO 125 KADAPPAKADA, QUILON 100 DOUBTFUL 1-Sep-90 41 SIYAGANJ MAIN ROAD, INDORE, MADHYA 796 SHABBIR KHAMBATI AND CO CANARA BANK MADHYA PRADESH INDORE M.G.ROAD 136.78252 Doubtful 30-Nov-14 MURTAZA KHAMBATI PRADESH
SHREEJI VIHAR, BLDG. 2, OPP. TELEPHONE 797 SHAKTI RODS & WIRES LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 100 LOSS 13-Dec-99 MSFC NATWARLAL A MEHTA RAKESH N MEHTA J S SHAH EXCHANGE S V ROAD, KANDIVLI WEST, MUMBAI 67
SPECIALISED SME BRANCH MUMBAI BUILDING NO D9, 205 YOGI NAGAR, EKSAR ROAD, HEMANT S 798 SHAKUNTHALA WIRE INDUSTRIES P LTD CANARA BANK MAHARASHTRA 420.13 Loss 15-Jul-13 SITARAM KHANDELWAL 342561 1001629 SAKINAKA BORIVILI WEST, MUMBAI KHANDELWAL SHAMUNDI ARADHANA TEXTILES INDIA COIMBATORE SPECIALISED ARM 799 CANARA BANK TAMILNADU 43A,REDDY VALASU, VELLAKOI I, ERODE 421.47 Doubtful 30-Nov-09 PVT LTD BRANCH SHRI GANESH PARK APARTMENT, NILESH 800 SHANKARRAO UTTAMRAO PATIL CANARA BANK MAHARASHTRA NASIK GANGAPUR ROAD INFRASTRUCTURE PVT LTD, SHOP NO 021, BHABHA 326.54 Doubtful 22-Dec-14 NAGAR, NASIK MUMBAI SPECIALISED ARM AGAM APTS. I FLOOR, 18TH MAIN, KHAR WEST, 801 SHARADA ELECTRONICS CANARA BANK MAHARASHTRA 422.22 Loss 4-Jul-00 BHARAT B SHAH BIPIN S SHAH VINAY S SHAH SHARADA C SHAH BRANCH MUMBAI-400 052 802 SHARMA CONTRACTS(INDIA) PVT LTD CANARA BANK DELHI DELHI EAST PATELNAGAR KIRTI SHIKAR TOWER DIST, JANAKPURI, DELHI 382.02 Doubtful 31-Mar-14 RAVINDRA 803 SHASHWAT INTERNATIONAL LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH ORIND WESTCOAST, PADHAR, BHUJ 1 LOSS 1-Dec-08 DIPTHI PATNAYAK GURUPRASA D PAL SC KAUSHAL SHIVKUMAR AGARWAL 102471 PRAVEEN REEHL 157941 KAMALAKANT PANDAY SUNIL RUSTAGI JHUNJHUNWALA OBC,SYND BK, SHOP NO.5,PRASAD CHAMBER, OPERA 804 SHAUHARAT ENTERPRISES P LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEASI 547.72 Loss 18-Sep-04 IOB,SARASWATH S S MEHTA SHAILESH MEHTA A S MEHTA J G MEHTA HOUSE,MUMBAI-400 004 BK,ABN, ALLAH 202, ELITE HOUSE, 36, ZAMRUDPUR COMMUNITY 805 SHAURYA HOUSING LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 809.56 Doubtful 30-Jun-13 CENTER, KAILASH COLONY, NEW DELHI BENGALURU SPECIALISED ARM 160, BOMMASANDRA INDL AREA, HOSUR RD, 806 SHELLYA DIMAC POLYMERS P LTD CANARA BANK KARNATAKA 182.63 Loss 31-Mar-97 KSFC Rakesh Sud Swarna Sud BRANCH BANGALORE BENGALURU SPECIALISED ARM PLOT No.279, HEBBAL INDL. AREA, HOOTAGALLI, KSFC, SHAMARAO 807 SHIMOGA CASTINGS P LTD. CANARA BANK KARNATAKA 184.19 Loss 29-Jun-04 S SUBRAMANIAM R D GANDHI S D GANDHI BRANCH MYSORE VITTAL CO-OP BANK.
H NO 9/2, SUDARSHAN HOUSING SOCIETY, 808 SHIRIN RUKMODDIN KAZI CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 100 Doubtful 21-Aug-15 TEMBLAIWADI, KOLHAPUR, MAHARASHTRA- 416005
SANDEEP KUMAR SHREE KRISHNA DEEPAK KUMAR HITEN RANJAN ROSHAN KUMAR 809 SHIVA COMMERCIALS LTD CANARA BANK HARYANA GUWAHATI DISPUR 15th MILE, RANGSAKONA BYRNIHAT 1206.74 Doubtful 28-Jun-14 PNB, HDFC SMT SHALINI BHAGAT HANSRAJ PANWAR BHAGAT PANDEY CHOUDHARY CHOUDHURY CHOUDHARY TRILOKPUR ROAD VILLAGE KHERI KALAAMB, DIST 810 SHIVA METAL TECH LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH 135.38 Loss 3-Jul-09 ASHOK KUMAR JAIN RAVINDER KUMAR JAIN SIRMOUR, HIMACHAL PRADESH MODI FLOOR MILLS COMPOUND OKHLA BANKEY KISHEN 811 SHIVANI SYNTHETICS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 129.12 Loss 30-Apr-92 NITYA NAND SHARMA WIDHANI A N MODI P K INDUSTRIAL ESTATE, NEW DELHI AGARWAL H NO 519, DEUALWADA HARVALEM, SAQUELIM 812 SHIVDAS SHRIKANT MADKAR CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH 212.57 Doubtful 31-Mar-13 SHIVDAS S MADKAR GOA, NORTH GOA SHIVMONI STEEL TUBES LTD. (UNDER Sy.No.170,HOODY VILLAGE,16th KM STONE,WHITE KSIDC,KSFC,ICICI,IDBI,SY 813 CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 1-Mar-91 LIQUIDATION) FILED RD,BANGALORE .BK
814 SHRAWAN KUMAR SINGH CANARA BANK JHARKAND JHUMRI TILAIYA ROOM NO G 135, NEAR PANCH MANDIR, PATRATU 108.93 Doubtful 28-Aug-14 SARWAN KUMAR SINGH
SY.NO.16-1-A, 16-2, 16-4-A, 23-AA-1, 23-EE, 24-A SHREE AMRUTHA NARAYANA AGRO HYDERABAD SPECIALISED ARM 815 CANARA BANK TELANGANA AND 16-3, MAHESWARAM VILLAGE AND MANDAL, 848.64 Doubtful 30-May-14 S MADHAVA SHANKAR S ANDALAMMA S RAMRAJ S RAMANJANEYULU INDUSTRIES BRANCH WARANGAL DIST 14 B AND G, LIGHT INDUSTRIAL AREA, BHILAI, 816 SHREE B.R.STEELS CANARA BANK CHATTISGARH SPECIALISED SME BRANCH BHILAI 757.7847161 Doubtful 19-Mar-12 SANJEEV JAIN CHATTISGARH
301 TO 303, GANATRA ESTATE, NEAR CADBORY 817 SHREE BALAJI AGENCIES CANARA BANK MAHARASHTRA THANE NAUPADA 774.6 Doubtful 31-Mar-13 ARUN KUMAR SAMPAT VASANTHA SAMPAT FLYOVER, PKHARAN ROAD, THANE WEST, THANE-1
CHANDIGARH SPECIALISED ARM PLOT NO 111, PHASE I, INDUSTRIAL AREA, 818 SHREE KANGRA STEELS P LTD CANARA BANK CHANDIGARH 826.91 Doubtful 31-Mar-14 BRANCH CHANDIGARH 819 SHREE KUBER CHEMICALS CANARA BANK CHANDIGARH LUDHIANA COURT ROADMAIN NAVA PIND ROAD, SANEWAL, LUDHIANA 219.53 Doubtful 6-Jun-14 R K LEKHI
AHMEDABAD SPECIALISED ARM PLOT NO 2113, NR CRYSTAL OIL FACTORY, DHARMAJ VASANTLAL BHANJIBAI DHARMENDRA KAMLESH VASANTLAL YOGESH PRAVIN BHAI DURGABEN 820 SHREE LAXMI POLY FABRICS PRIVATE LTD CANARA BANK GUJARAT 297.02 Doubtful 30-Jun-13 3112567 3617465 3617508 3617510 3617514 BRANCH CHAR RASTA, PETLAD ROAD, PETLAD DIST, DHARMAJ PATEL VASANTLAL PATEL PATRL PATEL PRAVINBHAI PATEL
821 SHREE LAXMIKANTH INDUSTRIES UNIT-II CANARA BANK MADHYA PRADESH INDORE M.G.ROAD Y9A,LAXMINAGAR,ANAJMANDI ROAD, INDORE 129.97 Doubtful 17-May-07
MUMBAI FORT MARKET (FRERE PLOT NO.1013-1120,GIDC,SARIGAM,NEAR GEB 822 SHREE MAA PHARMA CHEM LTD CANARA BANK MAHARASHTRA 1 LOSS 1-Jun-10 A P KARNIK YATIN DESAI ROAD POWER STN.,UMMERGAON,VALSA 810, CHIRANJEEV TOWER, 43, NEHRU PLACE NEW SYN BK,CORP 823 SHREE PADMA PAPER MILLS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 401.3 Loss 25-Sep-94 DELHI-110 019. BK,RFC,RIICO
824 SHREE RAM LAYER FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILL- KALWA, TEHSIL- SAFIDON DIST- JIND 243.99 Doubtful 9-Jul-14 SURENDER SINGH RAM SINGH
SPECIALISED SME BRANCH GUT NO. 40, PLOT NO. 14-15, MUMBAI HIGHWAY 825 SHREE RENUKA PLASTICS CANARA BANK MAHARASHTRA 212.51 Doubtful 7-Sep-15 AURANGABAD ROAD, KARODI, WALUJ MIDC, AURANGABAD 21 HEMANT BASU SARANI, CENTRAL POINT Hiten Ranjan 826 SHREE SANYEEJI STEEL AND POWER LTD CANARA BANK ASSAM GUWAHATI DISPUR 1827.29 Doubtful 12-Sep-13 Jai Prakash Jaiswal Dhiraj Jaiswal BUILDING, 5TH FLOOR, ROOM NO 508, KOLKATA Choudhary MUMBAI SPECIALISED ARM 210, UNIQUE HOUSE, CHAKALA ROAD , ANDHERI 827 SHREE SHYAM FABRICS LTD CANARA BANK MAHARASHTRA 323.48 Loss 21-Mar-05 P D CHAMRIA VINOD KUMAR GADIA UMESH KUMAR MODI BRANCH EAST MUMBAI 99 MUMBAI SPECIALISED ARM M4, GOKUL 80A, BARODA STREET, IRON MARKET, YUVRAJ 828 SHREYASH ENTERPRISES CANARA BANK MAHARASHTRA 100 Loss 30-Sep-12 SUDHIR SHUJA 764096 1786449 ANAND RAMASWAMY 3136015 SANDEEP GOPANI DINESH K MISHRA BRANCH MUMBAI LOURDUSWAMY VILAGE LIMTARA, TEHSIL DHAMDHA, DISTRICT 829 SHRI AMBA RICE PRIVATE LIMITED CANARA BANK CHATTISGARH BHILAI B MARKET 784.8654094 Doubtful 31-Mar-15 ABHISHEK SHARMA 2165955 SARIKA SHARMA 2451243 AMIT SHARMA DURG, CHATTISGARH CHANDIGARH SPECIALISED ARM SCO 86,SWASTIK VIHAR,MANSA DEVI COMP,SECTOR- 830 SHRI BALAJI SPONGE IRON PVT LTD CANARA BANK PUNJAB 1177.07 Loss 4-Feb-07 MANOJ GOYAL 1246728 NEERU GOEL 2077030 BRANCH 5,PANCHKULA-134114
SHRI CHANGAPUR HANUMANJI GINNING - OPP: WALGAON ROAD NAKA, CHANGAPUR DIST, SHRIPRAKASH 831 CANARA BANK MAHARASHTRA AMARAVATHI 685.85 Doubtful 1-Mar-12 782329 PRES- AMARAVATI THAKURDASJI ZANVAR
NO.2862, ROOM NO.1, 1ST FLOOR,SIRKIWALAN, 832 SHRI GOPALA IRON (INDIA) P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 1503.98 Loss 30-Mar-11 HAUZ KHAS, DELHI SHRI LAKSHMI COTSYN DELHI PRIME CORPORATE BRANCH 19 X1 KRISHNA PURAM G T ROAD, KANPUR, UTTAR MATA PRASAD PAWAN KUMAR 833 CANARA BANK DELHI 33050.56252 Doubtful 5-Feb-13 311806 311954 DEVESH NARAIN GUPTA 311995 SHARDA AGARWAL 311884 LIMITED(FORMERLY SH CONNAUGHT PLACE PRADESH AGARWAL AGARWAL G-954, RICO INDS AREA, PHASE III, BHIWADIALWAR 834 SHRI RAJ VENTECH POWER CAB LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 202.86 Doubtful 2-Jan-11 DISTRICT (RAJ), BHIWADI 835 SHRI SWAMI OIL INDUSTRIES CANARA BANK MAHARASHTRA NASIK GANGAPUR ROAD SURVEY NO 35, TENGODA, SATANA 372.96 Doubtful 30-Mar-13 RAJENDRA B ALAI SUVARNA R ALAI TUSHAR R ALAI BENGALURU SPECIALISED ARM NO 1-138/5, INCOME TAX LAYOUT, NAGAVARA MAIN SHAHNA VAJ BEGUM SH 836 SIDDARTHA MILK DAIRY PRODUCTS CANARA BANK KARNATAKA 478.86 Doubtful 30-Dec-11 S H HUSSAIN S H USMAN SYED HAROON LAKSHMI DEVI BRANCH ROAD, KG HALLI , BANGALORE SHAHIDA BEGUM SIDDHARTH NATURAL FOOD RESOURCES 837 CANARA BANK GOA PONDA 1 1-Sep-11 D G SALUNKE UDAY BHOSALE PVT LTD
838 SIDHI VINAYAKA RICE MILLS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH CHOPRI VILLAGE, TARAORI DIST, KARNAL 1526.89 Doubtful 31-Mar-15 RAMESHWAR DASS SURESH KUMAR AMIT KUMAR ASHOK KUMAR
839 SILICON VALLEY TECH. (I) PVT. LTD. CANARA BANK DELHI DELHI ARM BRANCH 61, NEPZ NOIDA 1 1-Mar-95 IDBI,ICICI,IFCI DESPANDE VINAY 840 SILKY SILK INDUSTRIES LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 1-Mar-10 SANJAY MIGLANI S K MIGLANI NEERAJA MIGLANI MUMBAI SPECIALISED ARM 27, CRYSTAL AVENUE, LOKANDWALA COMPLEX, 841 SILLA ALLOY AND STEELS PVT LTD CANARA BANK MAHARASHTRA 498.35 Loss 31-Mar-98 RAVINDRA S ARORA NARINDER ARORA BRANCH ANDHERI WEST, MUMBAI-58 CHENNAI SPECIALISED ARM 842 SIRAJ CHEMICALS CANARA BANK TAMILNADU 31/13,KARPURA STREET,PERIAMET, CHENNAI-3 129.81 Loss 30-Jun-05 BRANCH DNO 19 3 62 1ST FLOOR SHOP NO 1, PADARTHIVARI SPECIALISED SME BRANCH GUNTUR PERUMALLU SAI PERUMALLU BABY 843 SIRI COTTON CORPORATION CANARA BANK ANDHRA PRADESH STREET, SANGADIGUNTA, GUNTUR, ANDHRA 352.124405 Doubtful 30-Oct-15 CHANDRAMOULI NAGAR SURESH KUMAR SIRISHA PRADESH N M V HYDERABAD SPECIALISED ARM H NO 28 29, UCON PLAZA, 3RD FLOOR, PARK ROAD, T VIJAYA G V NAVEEN KUMAR 844 SIRI MICROFIN SOCIETY CANARA BANK TELANGANA 182.96 Loss 31-Mar-11 SATYANARAYNA(SECRE N NAGAIAH(PRESIDENT) SARANGAPANI(VICE B HARINATH BRANCH KURNOOL, AP KUMAR(TRESURER MURALIKRISHNA(MBR) SETTY TARY) PRESIDENT)
COIMBATORE SPECIALISED ARM 334, PULIAKULAM RD. RAMANATHA PURAM, BOB,IB,BOI,ANZ BK,CITI 845 SIV INDUSTRIES LIMITED-PULP - FIBRE DIV CANARA BANK TAMILNADU 197.33 Loss 31-Mar-01 B ANAND (NOM) V PALANICHAMY (NOM) K K SHAH A S RAJAGOPALAN BRANCH COIMBATORE BK,SBI,DEAUTCH BK
846 SIVA INDUSTRIES AND HOLDING CANARA BANK TAMILNADU CHENNAI PCB 1 19.03.2010
SPECIALISED SME BRANCH GUNTUR 847 SIVA NAGA COTTON SYNDICATE CANARA BANK ANDHRA PRADESH ETUKURU ROAD, GUNTUR, ANDHRA PRADESH 302.463745 Sub-Standard 29-Feb-16 G NAGAIAH CHANDRAMOULI NAGAR
VALLAHALLA HOUSE, 8-2-703/A, RD NO.12, BANJARA 848 SOMKAN MARINE FOODS LTD CANARA BANK TELANGANA HYDERABAD OVERSEAS BRANCH 1 DOUBTFUL 1-Mar-97 HILLS, HYDERABAD-34 . Mohd Suneer 849 SONA AGENCIES CANARA BANK ANDHRA PRADESH KURNOOL H NO 40-808-H, SRINIVAS NAGAR, KURNOOL 124.85 Doubtful 31-Mar-12 Mohd Zaheer (Partner) (Partner) Mohd Suneer 850 SONA POULTRY FARMS CANARA BANK ANDHRA PRADESH KURNOOL D NO 40-808-H-6A, SRINIVAS NAGAR, KURNOOL 105.71 Doubtful 28-Dec-10 (Proprietor) PLOT NO 34, INDUSTRIAL AREA, PHASE I, PANCHKULA- 851 SONIA OVERSEAS PVT LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH 965.68 Doubtful 31-Mar-15 DEEPAK PRASHAR N D PRASHAR SUNITA PRASHAR 571184 LUDHIANA BHARATNAGAR CHOWK 101-3, SUKHDEV MARKET, CIVIL LINES, NEAR KAILASH 852 SOOD SONS INDUSTRIES CANARA BANK CHANDIGARH 274.42 Doubtful 3-Jun-14 ASHWINI SOOD G T ROAD CINEMA CHOWK, LUDHIANA LUDHIANA BHARATNAGAR CHOWK 107-108, SUKHDEV MARKET, CIVIL LINES, NEAR 853 SOOD SONS NEUMATIC INDIA CANARA BANK CHANDIGARH 166.91 Doubtful 2-Jun-14 ANKUR SOOD G T ROAD KAILASH CINEMA CHOWK, LUDHIANA BOI, MUMBAI SPECIALISED ARM NARAYAN BLDG, 23, LAKHAMSHI NAPOO ROAD, HARISH 854 SOUNDCRAFT INDUSTRIES LTD CANARA BANK MAHARASHTRA 1403.55 Loss 28-Mar-05 SIDBI,DENA,BOB,CSB, RAJ C BANALI VIKAS SHETH S P KARTHIK SWAMY VINOD HINGORANY BRANCH DADAR EAST, MUMBAI -400014 TECHCHANDANI BHOB, OBC,PNB CHENNAI SPECIALISED ARM NO.4, VENKATRATNAM ROAD OFF ELDAMS ROAD 855 SOUTHERN SEA CRAFTS LTD. CANARA BANK TAMILNADU 152.12 Loss 17-Jul-98 SY BK BRANCH MADRAS - 600 018 CHENNAI SPECIALISED ARM OLD NO 133, NEW NO 58/2, M H ROAD, PERAMBUR, 856 SOWPARNIKA FASHIONS CANARA BANK TAMILNADU 214.02 Doubtful 30-Jun-11 S.Suresh Ms Sreeja BRANCH CHENNAI LUCKNOW SPECIALISED ARM C/O RAM KRISHNA PANDEY, 630, NAUBASTA KALA, 857 SPACE WOOD CANARA BANK UTTAR PRADESH 102.8 Doubtful 31-Mar-15 BRANCH DEVA ROAD, LUCKNOW
38, 3RD CROSS, VICTORIA LAYOUT, BANGALORE 560 M.SYED 858 SPUN SILK (I) LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 1-Sep-95 IOB,IFCI,IDBI,ICICI B K TANDON 047. MEHBOOBNPASHA (D)
CHENNAI SPECIALISED ARM 859 SREE LAKSHMI KRAFT PAPER VENTURES CANARA BANK TAMILNADU Vanikaran Street,Maduvankarai,Guindy, 633.03 Doubtful 31-Oct-08 Mohan raj Manonmani M.Alagesan M.Saravanan BRANCH 9/4/39B, VALMEEGI STREET, SRI RAM 860 SRI ANNAMALAIYAR PAPER MILLS PVT LTD CANARA BANK TAMILNADU KARAIKUDI 1820.1 31-Mar-11 K RA G SARAVANAN V N S VASANTHA NAGAR,KARAIKUDI 630106 41/133-10-3 SANKARAPURAM, KADAPA, ANDHRA 861 SRI DATTA SAI TRADERS CANARA BANK ANDHRA PRADESH CUDDAPAH 103.81406 Doubtful 31-Dec-15 A NAGARJUNA REDDY PRADESH SRI DATTA VENKATA COTTON & GINNING D NO.17/100, CHILKURI VARI STREET, AKIVIDU 862 CANARA BANK ANDHRA PRADESH BHIMAVARAM 120.75 Doubtful 30-Jun-06 K SATYANARAYANA INDUSTRIES (MANDAL), WEST GODAVARI HYDERABAD SPECIALISED ARM 6-3-902/A,NEAR YASHODA HOSPITAL,RAJ BHAVAN V RAGHU NARASIMHA 863 SRI DURGA SILKS CANARA BANK TELANGANA 100 Loss 27-Jul-08 T VAMSIDHAR V VARALAKSHMI DANAM ANITHA G MADHAVI BRANCH ROAD, HYDERABAD RAO SRI KANCHI KALANIKETHAN SILKS AND 42/138-5-2 JAYANAGAR COLONY, KADAPA, ANDHRA 864 CANARA BANK ANDHRA PRADESH CUDDAPAH 121.21079 Sub-Standard 30-Jan-16 PUTHA SIVAIAH SAREES PRADESH SRI LAKSHMI SARASWATHI PAPER MILLS 204, PAIGHA PEZA, II FLOOR, BASHEERBAGH 865 CANARA BANK TELANGANA HYDERABAD ARM BRANCH 1 DOUBTFUL 1-Mar-94 SY BK LTD. HYDERABAD - 500 029 CHENNAI SPECIALISED ARM 10&14, VEERASWAMY STREET, PERIAMPET 866 SRI RAJESHWARI LEATHER STORES CANARA BANK TAMILNADU 168.82 Loss 31-Mar-95 BRANCH CHENNAI SRI SAI COMPUTERS EMBROIDERY WORKS FACTORY NO. 3A & 3B, TYPE III, APIIC PRASANTH TANIKONDA TIRUMALA 867 CANARA BANK TELANGANA HYDERABAD AMIRPET 105.01 Doubtful 21-Jan-15 AND LADIES TAILORS NAGAR, KUKATPALLI DEVI PROP V NAGA PADMAVATHI, C O SRI GOKIRANI SPECIALISED SME BRANCH GUNTUR 868 SRI SAI PADMAVATHI TRADERS CANARA BANK ANDHRA PRADESH TRADERS, ANATHAVARAPPADU ROAD ETUKURU, 140.071727 Sub-Standard 29-Sep-16 V PADMAVATHI CHANDRAMOULI NAGAR GUNTUR, ANDHRA PRADESH SYNO:311 A - B, 1029, BHOGASAMUDRAM VILLAGE, VEERA NARAYANA RANAPRATHAP SIMHA SIVA PRASAD CHANDRA SEKHAR 869 SRI SAI SINDHU INDUSTRIES LTD CANARA BANK ANDHRA PRADESH CUDDAPAH TADIPATRI MANDAL, ANANTAPUR DISTRICT, 1188.638572 Doubtful 30-Nov-15 VEERA REDDY RAJOLI 1728002 PADMAJA RAJOLI 1721267 7737766 1728969 2756185 2761792 REDDY RAJOLI KATTAMURI JONNALAGADDA REDDY POLU ANDHRA PRADESH- 515411 C O SHIVANI COTTN INDUSTRIES, CHINTAPALLI RD SPECIALISED SME BRANCH GUNTUR KOTAPATI KOTAPATI VENKATA 870 SRI SHANMUKHA TRADING COMPANY CANARA BANK ANDHRA PRADESH NEAR 5TH MILE, KURNUTHALA, GUNTUR, ANDHRA 300.7746045 Sub-Standard 27-Apr-16 CHANDRAMOULI NAGAR SATYANARAYANA RAO PRADESH HYDERABAD ROAD, SY NO 112/4, NH9, 871 SRI SRINIVASA STONE CRUSHER CANARA BANK ANDHRA PRADESH VIJAYAWADA GOVERNORPET 224.3224775 Doubtful 23-Oct-15 NADENDELA SANDEEP CH RAMESH IBRAHIMPATNAM, ANDHRA PRADESH PROP: K RAJESWARAMMA, D NO 17 9 B4 B 1 4 SRI VEERABRAMHENDRA MODERN RICE 872 CANARA BANK ANDHRA PRADESH KURNOOL JAMMALAMADUGU RO, KOILAKUNTLA KURNOOL, 206.7439796 Sub-Standard 18-Apr-16 K RAJESWARAMMA MILL ANDHRA PRADESH HYDERABAD SPECIALISED ARM PERUVANCHA VILLAGE, KALLUR MANDAL, 873 SRI VENKATA RAMANA FRUIT PROCESSING CANARA BANK TELANGANA 100 Doubtful 9-Jul-12 Narappa reddy sateesh Radhakrishna BRANCH KHAMMAM DIST SRI VISHNU ANNAMALAIYAR PAPER MILLS VEDAINGUDI VILLAGE, MITHRAVAYAL POST, 874 CANARA BANK TAMILNADU KARAIKUDI 2665.81 Doubtful 6-Oct-14 K RA G SARAVANAN V N S VASANTHA PVT LTD PUDUVAYAL, KARAIKUDI-630106 PROP P SRINIVASA RAO, D NO 19 10 9 ETUKURU SPECIALISED SME BRANCH GUNTUR PONNAGANTI 875 SRINIVASA COTTON TRADERS CANARA BANK ANDHRA PRADESH ROAD, MAHALAKSHMI PURAM, GUNTUR, ANDHRA 501.1495 Sub-Standard 18-Aug-16 CHANDRAMOULI NAGAR SRINIVASARAO PRADESH
KESHAVA REDDY NAGAR, KOWLURU (V) PANYAM 876 SRISARASWATHI EDUCATIONAL SOCIETY CANARA BANK ANDHRA PRADESH KURNOOL 298.17564 Doubtful 31-Mar-15 N KESHAVA REDDY MADAL, KURNOOL DIST, ANDHRA PRADESH
BENGALURU SPECIALISED ARM ALLAHABAD, ICICI, AXIS, 877 SSJV PROJECTS P LTD CANARA BANK KARNATAKA 25/2,S N TOWERS, 12TH FLOOR, BANGALORE 13379.52 Doubtful 5-Nov-08 Manohar Shetty Harini Shetty BRANCH SBI,VIJAYA HYDERABAD SPECIALISED ARM K Chiranjeevi Reddy, Mrs. K Uma Devi, DR T Hanumantha N Sarveswara Reddy K Ramanjaneyulu G Anjaneyulu, Exe rs. K Anuradha, Exe 878 ST MARK EDUCATIONAL INSTITUTION CANARA BANK TELANGANA RACHANPALLY, BALLERY ROAD, ANANTHPUR 1335.98 Doubtful 28-Dec-11 Smt K Suseela Devi BRANCH Secretary President Reddy, Vice President Joint Secretary Reddy, Exe Member Member Member 5, SUYG COLONY, 464/A, GOKHALE ROAD, NEAR 879 STEEL WINGS CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 137.51 Loss 19-May-12 MAFATLAL BUNGLOW, PUNE SECOND MILESTONE, VIKAS NAGAR, BASAI ROAD, 880 STERLING CNC ENGINE ERING PVT LTD CANARA BANK DELHI DELHI S D AREA 1 1-Sep-07 GURGAON SPECIALISED SME BRANCH HN 3060 SECTOR 32A CHANDIGARH ROAD, WARD SUBHASH CHANDER 881 SUBHASH CHANDER CHAWLA CANARA BANK PUNJAB 186.2028 Doubtful 2-Oct-15 LUDHIANA NO. 15, LUDHIANA, PUNJAB CHAWLA PRASANTA KUMAR 882 SUBHASHREE AGRO FOOD PRODUCTS CANARA BANK ORISSA CUTTACK BUXI BAZAR AT: PANIAPARA, SANKARPUR, CUTTACK-12 306.6781553 Doubtful 5-May-11 PATRA 883 SUDESH ENTERPRISES CANARA BANK PUNJAB NAWANSHAHR KARYAM ROAD, NAWANSHAHAR, 111.5 Doubtful 1-Oct-06 SATPAL AGNIHOTRI SHIV KR SHARMA MUMBAI SPECIALISED ARM NO.118,119 SHANTI IND ESTATE, S N RD,MULUND, MAHESH CHANDRA 884 SUDHA INDUSTRIAL CORPORATION CANARA BANK MAHARASHTRA 464.01 Doubtful 29-Sep-09 ANIL G SHARMA 1391742 GUNJAN M SABOO 1991242 1991309 MALINI SABOO ANIL SHARMA BRANCH MUMBAI SABOO CHENNAI SPECIALISED ARM NO. 117, CITI TOWER BASEMENT, SIR THYAGARAYA 885 SUGANTHI ENTERPRISES CANARA BANK TAMILNADU 323.39 Doubtful 2-May-15 SUGANTHI K MOHAMMED SALEEM BRANCH NAGAR, CHENNAI
886 SUHAS V GHOTAGE CANARA BANK KARNATAKA PANAJI SPECIALISED ARM BRANCH 401, GEARS IMPERIUM, PATTO PLAZA, PANAJI 1406.46 Loss 31-Dec-13 SUHAS V GHOTAGE
887 SUHAS VASUDEV GHOTAGE CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH 401, GERAS IMPERIUM,,PATTO PLAZA,PANAJI 1406.46 Loss 31-Dec-13 SUHAS GHOTAGE
KOLKATA SPECIALISED ARM PARTHA PRATHIM 888 SUHRID GLOBAL TRADERS CANARA BANK WEST BENGAL 90, Avenue South Santhoshpura, Kolkata-700075 192.73 Loss 29-Sep-14 BRANCH GUHA HYDERABAD SPECIALISED ARM W/O SAMPATH RAO, H NO 2-2-534/1, RAMNAGAR, 889 SUJATHA MACHINENI CANARA BANK TELANGANA 125.07 Doubtful 9-Dec-14 SUJATHA MACHINENI BRANCH HANUMAKONDA, WARANGAL SUKHDAYAM AYURVEDIC ERNAKULAM SPECIALISED ARM 890 CANARA BANK KERALA KANJIRAPALLY BRANCH AT KANJIKUZHY, KOTTAYAM 142.63 Doubtful 23-Mar-09 PHARMACEUTICALS BRANCH 891 SUL INDIA LTD CANARA BANK MADHYA PRADESH INDORE PALASIA POINT 43,JAORA COMPOUND, INDORE 216.9 Loss 31-Mar-11 BOI PARESH AGRAWAL SUNIL AGRAWAL SURESH AGRAWAL V K BANSAL SPECIALISED MID CORPORATE 217-R, MODEL TOWN, LUDHIANA ST NO 1, VISHNU 892 SUMEET EXPORT CANARA BANK PUNJAB 1780.34 Doubtful 12-May-14 SUMEET THAPAR VINEET THAPAR BRANCH LUDHIANA NAGAR, RAHON ROAD, LUDHIANA 301/306, MAKER CHAMBERS, 5, NARIMAN POINT, 893 SUMEX CHEMICALS LTD CANARA BANK MAHARASHTRA BOMBAY ARM BRANCH 1 LOSS 1-Sep-98 BOB,IB,UBI,GSFC,GIIIC D N CHATURVEDI SANDEEP CHATURVEDI SUDHIR CHATURVEDI MUMBAI-400 021 894 SUN & SAWHILL SILKS PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 1-Mar-10 SANJAY MIGLANI S K MIGLANI NEERAJA MIGLANI 106 JANAKI CENTRE, SHAH INDUSTRIAL 895 SUN INFOWAYS LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1 LOSS 1-Sep-03 ANIL POOJARY ARIF MITHANI HOZEFA VOHARA ESTATE,ANDHERI (W), MUMBAI-53 VISAKHAPATNAM SURVEY NO. 408, BAYYAVARAM, KASIMKOTA, PANCHADARLA 896 SUN TECH INDUSTRY CANARA BANK ANDHRA PRADESH 110.64 Sub-Standard 9-Jan-16 P SURI APPA RAO CHETTIVANIPALEM ANAKAPALLI, VISAKHAPATNAM LAKSHMI BENGALURU SPECIALISED ARM PLOT NO 9B, INDUSTRIAL AREA, BASETTIHALLI, 897 SUNCRUSH FRUITS P LTD CANARA BANK KARNATAKA 293.31 Loss 31-Mar-91 KSFC, KSIOC,KIADB M G KINI PREMA KINI BRANCH DODBALLAPUR, BANGALORE 898 SUNRISE TRADING CO CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH PREM COMPLEX, 73,TAIMOOR,DELHI-16 112.72 Loss 19-Mar-09 899 SUPER FORGINGS AND STEEL LTD CANARA BANK WEST BENGAL KOLKATA N.S.ROAD 6, LYONS RANGE, KOLKATA 700 001 1061.8 Loss 25-Sep-02 M L GIRIA H K CHATURBEDI B N MODI PIYUSH MODI O P MODI R K MODI APNESH MODI R K CHOWDHURY O P SAXENA P B BANDOPADHYAY H K CHATURVEDI C-154,SITE NO.1 IND AREA,BULAND SHAHAR HARENDRA K 900 SUPREME CERAMICS LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 894.06 Doubtful 18-Sep-10 HDFC RISHI TAPARIA SMT.ANITA TAPARIA SATPAL YADAV RATAN YADAV VIKAS JOSHI SHARAD LAHOTI VINOD K LAHOTI RAJMAN LAHOTI RD,GHAZIABAD MAHESHWARI MUMBAI SPECIALISED ARM 302/303,A WING,EUREKA TOWERS,MALAD SBI,BOB,IL & FS,ABN VINEET VENKATESH VIJAYA VENKATESH MAHABALA TIMMA 901 SUPREME TELECOMMUNICATIONS CANARA BANK MAHARASHTRA 1564.05 Loss 6-Jan-03 1319788 1319808 5109501 VIJAYENDRA V PRABHU D S PAI R S BADWAL BRANCH WEST,MUMBAI - 64 AMRO BANK PRABHU PRABHU KODI
902 SURESH BABU MADKAR CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH H.NO. 212 1 HONDA TISK, SATTARI, GOA. 100 Doubtful 31-Mar-13 SURESH BABU MADKAR
VIJAYAPURA AGRICULTURAL R O KAKATNUR, TQ ATHNI, DIST BELGAUM, 903 SURESH PATANAKAR CANARA BANK KARNATAKA 102.96 Doubtful 9-Apr-13 FINANCE KOKATANUR BHUPINDER SINGH 904 SURJIT & SURINDER INVESTMENT PVT LTD CANARA BANK RAJASTHAN UDAIPUR OPP CANARA BANK, UDAIPUR 131.88 Loss 1-Apr-00 SURJIT SINGH ATWAL PREMJIT SINGH ATWAL IQBAL SINGH ATWAL ATWAL SPECIALISED MID CORPORATE SURESH CHANDRA 905 SURYA INDUSTRIES CANARA BANK PUNJAB 713, INDUSTRIAL AREA, LUDHIANA 523.38 Doubtful 29-Sep-15 AMIT MUNJAL VINEET MUNJAL SUMIT MUNJAL BRANCH LUDHIANA GUPTA SPECIALISED MID CORPORATE NO.4,3RD CROSS STREET,SYLVAN LODGE COLONY, 906 SURYA LEATHER EXPORT CANARA BANK TAMILNADU 100 Doubtful 18-Jan-12 BRANCH CHENNA CHENNAI-10 SPECIALISED SME BRANCH 907 SURYA SYNTHETICS CANARA BANK PUNJAB 22, IND AREA A, LUDHIANA 1104.14 Doubtful 30-Jun-15 SH BHUPINDER JAGGI SH SHAKTI SINGH LUDHIANA ZONE H-4 5, PLOT NO 55, SUVIDHA KUNJ, 908 SURYA VINAYAKA INDUSTRIES LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 6007.41 Loss 18-Jun-12 SANJAY JAIN RAJIV JAIN SANJEEV AGARWAL ROHIT CHOWDHARY SOMESH KUMAR JAIN KAMAL KANT SHARMA MANMOHAN GARG ANIL JUNEJA PITAMPURA, NEW DELHI
909 SUSHIL WOOD INDS. CANARA BANK KARNATAKA MANGALORE BALMATTA ROAD RUPIN CHAMBERS, BALMATTA ROAD MANGALORE 100 DOUBTFUL 1-Mar-99
ZONE H-4 5, PLOT NO 55, SUVIDHA KUNJ, 910 SVIL MINES LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 1024.51 Doubtful 26-Jun-12 PITAMPURA, NEW DELHI CHENNAI SPECIALISED ARM Rishikesh Apt,No75/38 G N Chetty Road, T.Nagar, 911 SWASTIK ENTERPRISES CANARA BANK TAMILNADU 1121.71 Loss 31-Mar-12 Proprietor-S.Samraj BRANCH Chennai LUCKNOW SPECIALISED ARM 912 SWASTIK GEARS LTD. CANARA BANK UTTAR PRADESH 783/108, HAMIRPUR RD., KANPUR-208014 100 Doubtful 21-Mar-05 BRANCH SWASTIK INDUSTRIES RAMAKISHNAN VILLAGE ROLADIH, POTKA POST, JAMSHEDPUR, KUMAR PRASUN 913 CANARA BANK JHARKAND JAMSHEDPUR TELCO COLONY 100 Doubtful 28-Sep-15 3315443 KUMARI BIMLA 3315919 PRIVATE L JHARKHAND RAMAKRISHNAN COIMBATORE SPECIALISED ARM 914 SWASTIK PLYWOODS CANARA BANK TAMILNADU T V SWAMY ROAD EAST, R S PURAM, COIMBATORE 100 Loss 30-Nov-08 BRANCH 1015, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI- 915 SWATI DIAMONDS CANARA BANK MAHARASHTRA MUMBAI OVERSEASI 2814.46 Loss 17-Jun-03 SAROJBEN G MEHTA SHEKAR J MEHTA SHAILESH J MEHTA ANMOL S MEHTA SHAUHRAT S MEHTA 4 BENGALURU SPECIALISED ARM 8TH MILE, WHITEFIELD RD., MAHADEVAPURA, 916 SWEDE INDIA TELTRONICS LTD CANARA BANK KARNATAKA 140.38 Loss 31-Mar-93 ICICI,IDBI,IFCI,IB,SBM K C Rajaram Reddy Vijaya Vani Reddy BRANCH B.LORE-48. TC 10/1491, VALIYAVEEDU, VATTIYOORKAVU, 917 SWIFT CONSTRUCTIONS CANARA BANK KERALA TRIVANDRUM SASTHAMANGALAM 1160.34 Doubtful 1-Mar-15 S SURESH TRIVANDRUM BENGALURU SPECIALISED ARM F -2, F -3, BOSCO COURT, GANDHI BAZAR, RAJALAKSHMI J 918 SYCOM INFOTECH (P) LTD CANARA BANK KARNATAKA 100 Doubtful 1-Jan-05 BRANCH II BASAVANAGUDI, BLORE -4 RAGHUNANDAN 10 10, GF OPP ST ANTHONY CHURCH, KAVAL 919 SYED NADEEM CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 DOUBTFUL 31-Jul-10 SYED NADIR RIZVANA BEGUM BYRASANDRA, BANGALORE AHMEDABAD SPECIALISED ARM TOP FLOOR,MAHASHAKTI COMPLEX,STADIUM CROSS YOGINI H 920 SYP AGRO FOODS LTD CANARA BANK GUJARAT 838.41 Loss 9-Nov-03 J B JADRA A GORE YOGESH H BAROT BHAVNA Y BAROT ANAND BANETI TRUST KAMAL N BAROT SATAR Y KESARI H J BRHMABHATT ARVIND A TRIVEDI SHRUTI H DAVE YOGESH H BAROT HUF BRANCH RD,NAVRANGPURA,AHMEDABA BRAHMABHATT MADURAI SPECIALISED ARM 921 T B S ENTERPRISES CANARA BANK TAMILNADU NEETHILLAI NAGAR, TRICHY 144.48 Doubtful 7-Nov-11 M TAJUDEEN PEER SULTAN MADEENA BEEVI BRANCH MADURAI SPECIALISED ARM 922 T SYED IBRAHIM CANARA BANK TAMILNADU ANNAMALAI STREET, SAMIKULAM 158.71 Doubtful 29-Sep-09 BRANCH 923 TACEL CERAMICS PVT LTD CANARA BANK KERALA VRIDACHALAM TRICHY VRIDACHALAM 41 BAZAAR STREET TAMILNADU 1 28.12.2011 924 TACEL PIPES PVT LTD CANARA BANK KERALA VRIDACHALAM TRICHY VRIDACHALAM 259 BAZAAR STREET TAMILNADU 1 28.12.2011
925 TACEL SANITARYWARE PVT LTD CANARA BANK KERALA VRIDACHALAM TRICHY VRIDACHALAM 51/14 BAZAAR STREET TAMILNADU 1 14.06.2007
MUMBAI SPECIALISED ARM 347A PANCHARATNA, OPERA HOUSE, PAREL, 926 TANAYA GEMS JEWELLERY EXPORTS CANARA BANK MAHARASHTRA 4624.59 Loss 30-Jun-09 GAUTAM MEHTA 530855 JAIMIN MEHTA 530953 CHARU MEHTA 1312576 M SUBBAIAH ASHOK DODA NIKHIL MERCHANT BRANCH MUMBAI H NO 10-5-12/2/30, FLAT NO 207, SILVER OAKS 927 TANMAYI INDUSTRIES LIMITED CANARA BANK TELANGANA HYDERABAD MASAB TANK 3554.7 Loss 30-Aug-13 ADITYA GOEL KAVITHA GOEL SURENDRA GOEL COMPLEX, MASAB TANK, HYDERABAD PLOT NO 19, PHASE III, SANSARPUR TERRACE, DAVINDER MOHAN 928 TASTE AGROTECH LIMITED CANARA BANK CHANDIGARH BATALA RAILWAY ROAD 221.5021392 Doubtful 30-Sep-15 RANJAN MALHOTRA 1340751 2339063 SUKHDEV SINGH 2339321 SANAT MALHOTRA 2339322 VIKAS SHARMA 2339010 BATALA, PUNJAB MALHOTRA 929 TECON PROJECT P LTD CANARA BANK UTTAR PRADESH NOIDA SECTOR 1 B-159, SECTOR 63, NOIDA, UTTAR PRADESH 149.64 Doubtful 14-Dec-09 VIPUL KOHLI VIDUR KOHLI NAVEEN KOHLI ADISH KOHLI CHENNAI SPECIALISED ARM 2AB,GEE GEE, EMERALD,151,VILLAGE 930 TELEDATA INFORMATICS LTD CANARA BANK TAMILNADU 2396.97 Loss 9-Jun-08 V N SESHAGIRI RAO M D RAMAKRISHNAN BRANCH RD,NUNGAMBAKKAM, CHENNAI-600034 CHANDIGARH SPECIALISED ARM SCO 68-70, PB NO.7, SECTOR 17C, CHANDIGARH 160 NARINDER KUMAR- S L BANSAL-IFCI 931 TELEPHONE CABLES LTD CANARA BANK CHANDIGARH 515.51 Loss 30-Sep-04 K S GREWAL 148164 KIRSTEN RAUSING 119240 GURBINDER KAUR 133937 BRANCH 017 PISDC nom NOMINEE SPECIALISED MID CORPORATE 932 TEN K OVERSEAS CANARA BANK PUNJAB V P O RAMGARH, CHANDIGARH ROAD, LUDHIANA 1232.01 Doubtful 28-Feb-14 BRANCH LUDHIANA AHMEDABAD SPECIALISED ARM 'NAVDEEP', OPP.AKASHAVANI, ASHRAM ROAD 933 TESTEELS LTD. CANARA BANK GUJARAT 301.01 Loss 4-Nov-89 CBI S J PARIKH KAMAL MORAKA N H PAI P Y DIVANJI G M BHUTRA BRANCH AHMEDABAD - 380 014 691/28, R MUTHUSAMY & BROS INDL.COMPLEX, 934 THANAJI GARMENTS CANARA BANK TAMILNADU ARMB COIMBATORE 100 DOUBTFUL 1-May-05 D Pandiaraj PALLADAM RD, TIRUPUR
935 THE ALAGESHWARA ESTATE LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH JAYAPURA POST,KOPPA TALUQ,CHIKMAGALUR DIST. 820.7 Doubtful 1-Jul-02
KOLKATA SPECIALISED ARM 936 THE PRINTMAN CANARA BANK WEST BENGAL 1/1,MURARIPUR LANE, KOLKATA-700067 108.08 Loss 24-Jun-09 J L NAGAR NISHA NAGAR BIKASH NAGAR BRANCH 137, LAKRA BUNDER, DARUKHANA MAZGAON, 937 TIGRANIA METALS P.LTD. CANARA BANK MAHARASHTRA NASIK CITY 155.85 Loss 31-Mar-93 MSFC BOMBAY-400 010
938 TIP TOP PROFILES AND WIRE PRODUCTS CANARA BANK MAHARASHTRA MUMBAI SANTACRUZ EAST SILVER INDS ESTATE, BHIMPORE, DAMAN-396210 100 LOSS 1-Dec-12 RAJEEV AGARWAL LAXMAN AGARWAL
939 TIPTOP TILES CANARA BANK KARNATAKA MANGALURU ARM BRANCH ETTINBAIL, MIRJAN, TQ KUMTA 218.45 Doubtful 6-Jan-14 P I THOMAS JESSY THOMAS XAVIOR THOMAS 940 TIRATH RAM NARESH KUMAR CANARA BANK PUNJAB HOSHIARPUR MAIN VILLAGE SARGAN, TEHSIL DASUYA, HOSHIARPUR 159.05 Doubtful 18-Jul-15 RIDHI MAINI KOLKATA SPECIALISED ARM 941 TIRUPATI GRINDING SERVICES CANARA BANK WEST BENGAL NORTH KHALIA KONA MORE, HOWRAH -711114 103.51 Doubtful 31-Aug-07 ashok kr gupta BRANCH TIRUPATI INFRAPROJECTS PRIVATE DELHI PRIME CORPORATE BRANCH PLOT NO. D,DISTRICT CENTRE, PASCHIM VIHAR, NEW 942 CANARA BANK DELHI 5963.74027 Doubtful 16-Aug-12 JAG MOHAN 194740 LIMITED CONNAUGHT PLACE DELHI RAHUL MUMBAI FORT MARKET FRERE 201,HARIOM CHAMBERS, B-16, NEW LINK SBI,CBI,YES,CORP,HSBC, SHREEDHAR PARANDE 943 TODAY'S WRITING PRODUCTS LTD CANARA BANK MAHARASHTRA 198.43 Loss 30-Jun-08 RAJESH KUMAR DROLIA 18827 SURENDRAKUMAR 247909 RONALD NETTO 502293 542525 ROAD RD.,ANDHERI (W), MUMBAI-400053 SBH,CATHOLIC,ICICI MUKUND GUPTA 206 RAHEJA CCENTRE II ND FLOOR, 214 FREE PRESS SPECIALISED MID CORPORATE SURENDRA CHAMPALAL 944 TOPWORTH URJA AND METALS LTD CANARA BANK MAHARASHTRA JOURNAL MARG, NARIMAN POINT MUMBAI, 4944.28262 Sub-Standard 2-Mar-16 44782 BRANCH NAGPUR LODHA MAHARASHTRA KOLKATA SPECIALISED ARM 1/1, CAMAC STREET, I FLOOR, SUIT NO.2, KOLKATA - 945 TOTAL FINANCIAL SERVICES LTD CANARA BANK WEST BENGAL 152.26 Loss 31-Mar-02 GTB, SBI, BOB, UBI AMITAVA GHOSH ABHISHEK RUNGTA Ashis agarwal 424421 Ashok Kr Rungta 416315 Ajay Kumar Rungta BRANCH 700 016 KOLKATA SPECIALISED ARM RAM CHANDRA 946 TOYO ISPAT LTD CANARA BANK WEST BENGAL P-9, TARATOLA ROAD, CALCUTTA. 124.51 Loss 31-Dec-90 BANK OF TOKYO ANIL KR PAROLIA T N JHA P K PAROLIA BRANCH PAROLIA 947 TRADE CENTRE CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 27/8A,WATERLOO STREET, KOLKATA-700069 1 1-Oct-10 ARSIWALA BUILDING, GROUND FLOOR, 59 WODE 948 TRADITIONAL CRAFT CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 100 LOSS 1-Sep-98 HOUSE ROAD, COLABA, MUMBAI - 5 G-3, WING II HANS BHAWAN B S Z MARG, NEW 949 TRIDENT WRAPS (I) LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 229.99 Loss 14-May-10 PICUP,CAN FINA DELHI C F 1-3, J B APARTMENTS, NEAR PANDAVA CHURCH, 950 TRIMURTI EXPORTS CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH 534.06 Doubtful 27-Aug-11 DEVENDRA KAMAT BASHIR KHAN BALCHANDRA BAKHLE AQUEM ALTO MARGAO SOUTH, GOA 951 TULIP TELECOM LTD CANARA BANK DELHI DELHI SOUTH EXTN. C- 160, OKHLAINDS AREA, PHASE 1, NEW DELHI 1543.77 Loss 31-Mar-13 LUCKNOW SPECIALISED ARM A-60/60 SARPANCH MARKET,NEW ASHOKA NAGAR, 952 U P CEMENT LTD. CANARA BANK UTTAR PRADESH 143.74 Doubtful 21-Feb-02 HIRANAND R GURNANI GAGAN GURNANI BRANCH NEW DELHI BENGALURU SPECIALISED ARM 953 UGRA PRECISION ENGINEERS P LTD CANARA BANK KARNATAKA #310,HEBBAL INDS AREA, MYSORE 199.03 Doubtful 26-Dec-12 ABHIRAM S BRANCH 954 UJALA ELECTRICALS LTD CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY 258, SECTOR II, SHAKTI NAGAR, BHOPAL - 462024 251.84 Doubtful 15-Oct-11 AAACU3926C #1, STEERWELL CHAMBERS, 101, 1ST FLOOR, BENGALURU SPECIALISED ARM 955 UNIFIED METALS AND MINERALS PVT LTD CANARA BANK KARNATAKA RAILWAY PARALLEL ROAD, KUMARA PARK EAST, 1521.71 Doubtful 30-Nov-11 R SAMPATH KUMAR Santhosh R Shetty BRANCH BANGALORE MUMBAI SPECIALISED ARM BLDG. No.138/3738 PANT NAGAR, GHATKOPAR EAST 956 UNIQUE PRODUCTS CANARA BANK MAHARASHTRA 134.69 Loss 1-Oct-01 PRABHU DAYAL GARG 419432 JAGDISH PRASAD GARG 434102 TAPAN AGARWAL 995902 MANIT GARG 3126652 ASHISH THAKKER HEMANT THAKKER KANAK THAKKER GAJANAN THAKKER BRANCH MUMBAI 75 KOLKATA SPECIALISED ARM P-40,BLOCK-`B`, NEW ALIPORE, KOLKATA, WEST AMARTYA RANENDRA NATH 957 UNIT CONSTRUCTION CO PVT LTD CANARA BANK WEST BENGAL 743.4824529 Loss 30-Jul-12 264382 264450 BRANCH BENGAL- 700053 DUTTAGUPTA DUTTAGUPTA ERNAKULAM SPECIALISED ARM FLAT NO.124, 6TH FLOOR, VAIDYA TOWERS, 958 UNIVERSAL FOODS CANARA BANK KERALA 1007.61 Doubtful 31-Oct-07 BRANCH CHINNAKADA, KOLLAM-691001 BHARAT BUILDING 1ST FLOOR, PERIN NARIMAN RAJU KULDEEP SINGH 959 UNIVERSAL LSS EXPORTS INDIA PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORT STREET BAZAR GATE, FORT MUMBAI, 2086.99188 Doubtful 18-Dec-15 KULDEEP SINGH BHATTI 3480798 3472965 DALBIR SINGH BHATTI BHATTI MAHARASHTRA 17-B, BALAGOPALPUR INDUSTRIAL ESTATE, SHIEH SHIRLEY 960 UNIVERSAL VITA ALIMENTARE P LTD CANARA BANK ORISSA BHUBANESHWAR CUTTACK ROAD 118.99 Loss 24-Sep-05 OSFC,IPICOL DR KRISHNAMURTHY LUCY MILLE AMON BALASORE, ORISSA 756020. THOMSON 58, MAHARASHTRA BHAVAN, 4TH FLOOR, NR 961 UPSURGE MULTITRADE PVT.LTD. CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH 972.15 Doubtful 30-Jun-12 PRASANNA V GHOTAGE VILASINI GHOTAGE HANDLOOM HOUSE, MUMBAI NO.16, SHOPPING CENTRE, PANCHSHEEL PARK NEW PNB,BOI,IDBI,IFCI,ICICI, 962 UTILITY ENGINEERS INDIA LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 763.8 Loss 14-May-10 SATISH VOHRA M M PANDE S M PANDE SURJIT SINGH DELHI ANZ GR BK
963 UTTAM RESEARCH AND BREEDING FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH RADHANA VILLAGE, JIND DIST 604.18 Doubtful 26-Dec-12 SANDEEP CHAHAL
964 V K FASHIONS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH D 43, SECTOR XI NOIDA 137.96 Loss 14-May-10 MUMBAI SPECIALISED ARM 965 VAISHNAVI SUGARS (I) LTD CANARA BANK MAHARASHTRA SHIVBHASKAR NAGAR, PO, SHENDURJAN 1917.53 Loss 30-Oct-08 G S CHAUDHARI 768253 R G CHAUDHARI 768291 R B SHINGANE 6439885 BRANCH 966 VALARMATHI MILLS CANARA BANK TAMILNADU ERODE PARK ROAD SF NO.1,DHARAPURAM ROAD,ERODE 100 Doubtful 22-Feb-10
967 VARDAAN DETERGENTS PRIVATE LIMITED CANARA BANK DELHI DELHI ARM BRANCH 1 13.12.2011
968 VARINDAVAN TRADERS CANARA BANK CHANDIGARH LUDHIANA RAJPURA ROAD ARJUN NAGAR, BINDRA COLONY, LUDHIANA 504.95 Doubtful 30-Sep-14 REKHA MIGLANI VARSHA TECHNO INDUSTRIES PLOT NO. 2A, S V CO-OP INDUSTRIAL ESTATE, IDA 969 CANARA BANK TELANGANA HYDERABAD SOMAJIGUDA 261.18 Doubtful 30-Jun-13 M SREENIVASA RAO M RENUKA DEVI EQUIPMENT PVT LTD JEEDIMETLA, HYDERABAD SCO NO. 43, MADHYA MARG, SECTOR - 7/ C, 970 VARUN GUPTA CANARA BANK CHANDIGARH CHANDIGARH SECTOR 8C 190.18803 Sub-Standard 29-Feb-16 VARUN GUPTA CHANDIGARH ORIENTAL BK OF 971 VASU TECH LTD CANARA BANK DELHI DELHI ARM BRANCH V T HOUSE A-25, NEW FRIENDS COLONY, NEW DELHI 1 1-Sep-06 COMMERCE, ICICI 972 VASUDEV INTERNATIONAL (INDIA) CANARA BANK CHANDIGARH LUDHIANA OVERSEAS E-645, PHASE 7, FOCAL POINT, LDN, LUDHIANA 100 Doubtful 4-Jul-14 RAHUL VASUDEV
973 VEENNA PAPER INDUSTRIES CANARA BANK TAMILNADU TRICHY RAMALINGA NAGAR UNIT 4,5 SVR GARDEN, THANJAVUR ROAD, TRICHY 100 Doubtful 25-Jan-15 A SELVI
974 VEENUS SPORTSWEAR PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH E-4, KAMLA NAGAR, DELHI 204.79 Loss 30-Jun-09 1016,ARUNACHAL,19 BARAKHAMBA ROAD, NEW 975 VEGA CLOCKS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 100 Doubtful 28-May-01 R GAJAL SINGH DELHI 976 VERMA TRADING CO CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 199.86 Loss 13-Oct-14 8-2-12/115/4 5TH FLOOR, SHANGRILA PLAZA, ROAD SECUNDERABAD PRIME Sri Jayabharat Reddy. Sri Rakesh Sri A Vijayvardhan Sri A Poornachandra 977 VICEROY HOTELS (P) LIMITED CANARA BANK TELANGANA NO 2, BANJARA HILLS, OPP KBR PARK, HYDERBAD- 2431.6 Doubtful 30-Dec-11 Sri P Prabhakar Reddy Sri R Subramanian Sri P Narendra Sri K Narasimha Rao Sri Rajiv Agarwal CORPORATE BR. Director Jhunjhunwala Reddy Rao 500034 W/O VENKATA RAMBABU, TF -9, BLOCK 4, VIJAYAWADA MOGALRAJ PURAM VICHARAPU DHANA 978 VICHARAPU DHANA LAKSHMI CANARA BANK ANDHRA PRADESH MAHESWARI TOWERS, NUNNA, KRISHNA DT, 173.7635841 Doubtful 28-Jun-15 OLD MADHUNAGR LAKSHMI VIJAYAWADA RURAL, ANDHRA PRADESH 8 HOCHIMIN SARANI HARRINGTON MANSION SUIT Satish Kumar Saroj Kumar 979 VICTORY CASTINGS LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 619.93 Loss 31-Mar-03 Sushil Kumar Neota NO.6 II FLOOR KOLKATA-71 Jhunjhunwala Jhunjhunwala 6/3,KALKAJI EXTENSION,OLD NEHRU PLACE, NEW 980 VIJ CONSTRUCTIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 2570.52 Loss 22-Dec-09 DELHI N NARASAPURAM, NAKKALAPALLI MANDAL, 981 VIJAYA MARINE PRODUCTS LTD CANARA BANK TELANGANA HYDERABAD ARM BRANCH 1 DOUBTFUL 1-Mar-99 APSCBL, SBT VISHAKAPATNAM DIST. PLOTNO 66 2 C O KSR COTTON GINNING, MILL SKM SPECIALISED SME BRANCH GUNTUR YENUGANTI RAMA 982 VIJAYA NAGA COTTON TRADERS CANARA BANK ANDHRA PRADESH ESTATE ROAD, ETUKURU ROAD, GUNTUR, ANDHRA 513.957601 Doubtful 30-Dec-15 CHANDRAMOULI NAGAR KRISHNA PRADESH FLAT NO. 501 ROYAL RESIDENCY, PM PALEM LAST PACHIPALA BABU VIJAYA PLANNERS AND EXECUTORS 983 CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM BUS STOP, PM PALEM, VISAKHAPATNAM, ANDHRA 164.05078 Sub-Standard 31-Mar-16 VARAPRASAD VIJAYA 6509066 PRIVATE LI PRADESH CHANDRA
SPECIALISED SME BRANCH GUNTUR D NO 64, S V R ESTATE, ETUKURU ROAD, GUNTUR, CHINTHA RAVINDRA 984 VIJAYA SAI COTTON TRADERS CANARA BANK ANDHRA PRADESH 126.682096 Doubtful 30-Dec-15 CHANDRAMOULI NAGAR ANDHRA PRADESH REDDY
VIJAYA SAI LAKSHMI SRINIVASA COTTON SPECIALISED SME BRANCH GUNTUR D NO 8 11 108B NEHRU NAGAR 7 1, GUNTUR, 985 CANARA BANK ANDHRA PRADESH 601.142889 Doubtful 27-Apr-16 POTTI MSVS RAO POTTI SUDHARANI MILL CHANDRAMOULI NAGAR ANDHRA PRADESH
SURVEY NO 84 1 KALLANAYAKANAHALLI 986 VIJAYA STEELS LIMITED CANARA BANK KARNATAKA BANGALORE PCB ANCHEPALYA NEAR 220 KV SUB STATION KUNIGAL 1 31.01.2012 TALUK TUMKUR DISTRICT KARNATAKA 987 VIJAYAKUMAR MILLS LTD. CANARA BANK TAMILNADU PALANI KALAYAMPUTTUR PO PALANI - 624 615 1 LOSS 1-Mar-98 T KRISHNA KUMAR G VENKATARAMAN
988 VINAYAKA ELECTRICALS CANARA BANK KARNATAKA BALLARI MAIN CAR STREET NEAR S P CIRCLE, SIRIGUPPA ROAD, BELLARY 132.74 Loss 30-Jul-10 B MALLIKARJUN REDDY B CHANNANNA F C HOSUR J V RAVISHANKAR B BASU REDDY
#2, KHB COLONY, S P CIRCLE, SIRUGUPPA ROAD, 989 VINAYAKA MINES & MINERALS CANARA BANK KARNATAKA BALLARI MAIN CAR STREET 207.56 Loss 30-Jul-10 B BASU REDDY B NAGARAJA REDDY B MALLIKARJUN REDDY BELLARY 990 VINAYAKA MOTORS CANARA BANK KARNATAKA SHIVAMOGGA SESHADRIPURAM HONNALI ROAD, SESHADRIPURAM, SHIMOGA 100 Doubtful 31-Dec-03 G M MANJUNATHA 175 VEENA MANJUNATHA
991 VINIYOGA CLOTHERS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH D-100, OKHLA INDL. ESTATE, PHASE I NEW DELHI 205.7 Loss 15-May-10 VY BK,ICICI,PICUP,IDBI
D 100, OKHLA INDUSTRIAL ESTATE, PHASE I, NEW 992 VINIYOGA INTERNATIONAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 197.07 Loss 15-May-10 DELHI - 110 020 CHANDIGARH SPECIALISED ARM 993 VIRK COTTON FACTORY CANARA BANK PUNJAB BHATINDA 608.29 Doubtful 23-Jan-14 SHABEG SINGH BRANCH
AHMEDABAD SPECIALISED ARM OPP SALES INDIA,B/H ORIENTAL BANK OF ANDHRA,CBI,INDIAN,AL SUBHASCHANDRA C 994 VISHAL EXPORTS OVERSEAS LTD CANARA BANK GUJARAT 3031.99 Loss 31-Dec-06 T G NAGARAJAN PRADEEP S MEHTA 27322 DEEPAK S MEHTA 12647 PRAFUL R DAVE BRANCH COMMERCE, ASHRAM RD,AHMEDABAD LAHABAD,JKB,VIJAYA, MEHTA
995 VISHAL INDUSTRIES CANARA BANK KARNATAKA BIDAR MAIN KOLAR INDS AREA, BIDAR 170.43 Doubtful 11-Jul-14 BENGALURU SPECIALISED ARM ISHYA PROPOERTIES, 4, 10th A MN, 1ST CROSS, 996 VISHNU FLOUR MILLS CANARA BANK KARNATAKA 826.24 Doubtful 30-Mar-11 HIMANSHU GUPTA SUSHILA GUPTA BRANCH INDIRA NAGAR, BANGALORE- 560038 MUMBAI SPECIALISED ARM 104/207 SUMER KENDRA, PANDRANG BUDHKAR SARASHWAT, UNITED 997 VISHWAS STEELS LTD CANARA BANK MAHARASHTRA 528.47 Loss 3-Aug-10 N J GEORGE HEMANT CHANDA PUNEET CHANDA BRANCH MARG, WORLI, MUMBAI-18 WEST, INDUS IND. HYDERABAD SPECIALISED ARM 998 VISTA METAL WORKS PVT LTD CANARA BANK TELANGANA SIKH VILLAGE, SECUNDERABAD 156.73 Doubtful 28-May-14 PIYUSH MEHTA ALKA MEHTA SURESH PATEL M NAGENDRA RAO BRANCH JAIHIND BUILDING NO.1, ROOM NO.8 999 VONNEL SYNTHETICS P LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1 LOSS 1-Sep-90 MAHESH MITTAL RAJESH MITTAL BISVANATH MITTAL BHULESHWAR, BOMBAY-400 002. 1000 VTL (INDIA) LTD CANARA BANK DELHI DELHI PARLIAMENT STREET F-2/3 OKHLA INDL.AREA PHASE 1, NEW DELHI 1 1-Mar-00 SBI,PNB 9TH LANE, SHANDAR CHOWK, RAJIV GANDHI NAGAR, 1001 WASIM MOHAMMAD RAFIQ PEERZADE CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 100.71 Doubtful 16-Jun-15 JAYSINGHPUR, KOLHAPUR 1002 WASON SHOES LTD. CANARA BANK UTTAR PRADESH AGRA OVERSEAS 1-192, VILLAGE MANGTAI, UTTAR PRADESH 252.25 Doubtful 1-Apr-97 PRADEEP WASAN JATINDER WASAN WEST BENGAL ESSENTIAL COMMODITIES KOLKATA SPECIALISED ARM REBATI C 1003 CANARA BANK WEST BENGAL 11 A,MIRZA GHALIB STREET, KOLKATA-87 2659.59 Loss 30-Mar-11 K CHOWDHURI R M JAMIR H MOHAN MD. HYDER SUPPLY CORP BRANCH BHATTACHARYA MUMBAI SPECIALISED ARM SATYA PRAKASH 1004 WINSOME DIAMONDS & JEWELLERY LTD CANARA BANK MAHARASHTRA ASHOKA TOWER, SURAT 63948.64 Loss 31-Mar-13 JATIN KAPOOR 337011 HARIMOHAN NAMDEV 2658937 HARISHBHAI MEHTA 5316274 6701468 ASHISH NARAYAN JATIN R MEHTA BRANCH TANWAR ROHTASH KUMAR JOGINDER KUMAR 1005 WINSOME YARNS LIMITED CANARA BANK CHANDIGARH CHANDIGARH MCB SECTOR 34 A, CHANDIGARH 1 1-Jul-14 SATISH BAGRODIA MANISH BAGRODIA PRADEEP KUMAR S K SINGLA KUCHERIA GUPTA C-703, SHIVALAYA, ETHIRAJ SALAI, EGMORE, 1006 WOOD WORTH PANELS (P) LTD CANARA BANK KARNATAKA BANGALORE AVENUE ROAD 1 1-Mar-04 CHENNAI -600 105 MUMBAI SPECIALISED ARM A-28,J B HOUSE OPP BMC CHAWL PARK SIGHT 1007 WOODCRAFT CANARA BANK MAHARASHTRA 108.6 Doubtful 31-Mar-10 MOHD. RAIS HASMI MOHD. NASEEM HASMI BRANCH VIKROLI, MUMBAI BENGALURU SPECIALISED ARM 60, 8TH MAIN ROAD, 18TH CROSS, MALLESWARAM, 1008 WORK SPACE SOLUTIONS (I) PVT LTD CANARA BANK KARNATAKA 142.73 Doubtful 6-Jan-12 S. MAHENDRA KUMAR BHARATH KUMAR B BRANCH BANGALORE MUMBAI SPECIALISED ARM 1009 WORLD DIGITAL SOUND LTD CANARA BANK MAHARASHTRA A-6/17 VASANT VIHAR NEW DELHI 117.07 Loss 15-Feb-95 IDBI NARAYAN VARMA NISHA DAVAR B K SULE DADI CONTRACTOR S V RAI MRUDAL NALWAYA REKHA NALWAYA BRANCH HYDERABAD SPECIALISED ARM C-2 POOJA PLAZA, VIKRAMPURI COLONY, 1010 XL TELECOM ENERGY LTD CANARA BANK TELANGANA 23929.67 Loss 20-Jan-11 DINESH KUMAR ANEESH MITTAL RITULAL KUMAR BRANCH SECUNDERABAD-500009 AHMEDABAD SPECIALISED ARM PLOT NO 3, DARSHAN INDUSTRIAL ESTATE, AT- 1011 YASHIKA FAB CANARA BANK GUJARAT 100 Loss 25-Aug-12 MUKESHBHAI G VIRANI BRANCH JOLVA, PALSANA TALUK, SURAT GATE NO 1131/8, RAMLING ROAD, A/P ALATE, 1012 YASHVANT TEXTILES CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 126.33 Doubtful 27-Jul-15 TALHATKANANGALE, ALATE
1013 YETURU BIOTECH LIMITED CANARA BANK TELANGANA HYDERABAD INDUSTRIAL FINANCE KOTHWALAGUDA, SHAMSHABAD MANDAL, R R DIST 570.26 Doubtful 30-May-15 Y SIRISH REDDY DEVENDER REDDY G SURENDER REDDY
1014 ZABAL GRANITES CANARA BANK KARNATAKA MANGALURU ARM BRANCH ARKULA KOTE, P.O.FARANGIPET, BANTWAL 201.49 Loss 28-Jul-05 ABDUL RAHIMAN MASTER NEBBEL 1015 ZAZMAN EXPORTS CANARA BANK UTTAR PRADESH KANPUR OVERSEAS BRANCH 150 FEET ROAD,JAJMAU, KANPUR 1 1-Dec-06 SALEH HUSSAIN HUSSAIN 1016 ZAZMAN GROUP CANARA BANK UTTAR PRADESH LUCKNOW OVERSEAS BRANCH 1 31.12.2006 MUMBAI SPECIALISED ARM A53, ROAD NO.1,IDC IND. AREA,ANDHERI SUSHANT KUMAR 1017 ZOOM DEVELOPERS PVT LTD CANARA BANK MAHARASHTRA 7684 Loss 22-Oct-09 VIJAY CHOUDHARY 79920 BEHARILAL KEJRIWAL 77082 3515025 YASH PAL SAHNI MICHAEL STRATLING 2092208 D N BHAKHAL 1042269 B L KEJRIWAL BRANCH EAST,MUMBAI PRADHAN MADURAI SPECIALISED ARM 10/12, M V BARDAN STREET, I FLOOR, ANAIKAR 1018 ZUBANA LEATHERS P LTD CANARA BANK TAMILNADU 256.21 Loss 24-Dec-09 KAJA NAJIMUDEEN K MEHARUNISHA BRANCH COMPLEX, PERIAMET, CHENNAI 600 023 SUNIL 4B Marketing , Kavilpura building , Thadukkasery , 1019 4B Marketing Associates Catholic Syrian Bank Kerala Palakad 511 DOUBT 30-Jun-15 NA PUTHANPURAKKAL NA Palakkad -41 MADHAVAN
1020 Aiswarya Cashew Co Catholic Syrian Bank Kerala Kollam Nellimugal,Kadampanad P O,Pathanamthitta,Kerala 634 DOUBT 31-Mar-15 NA Prem Shaji (Proprietor) NA NA NA
16/18 B,Padiyath House,Near JB School,Airport Wilson Thomas 1021 Amala Trading Company Catholic Syrian Bank Kerala Angamaly 562 DOUBT 30-Sep-14 NA NA Junction,Angamaly,683572 (Proprietor)
1022 Arjun Associates Catholic Syrian Bank Kerala Kannur 18/477,Jail Road,Kozhikode,670002 577 DOUBT 30-Sep-14 NA Geogo T D (Partner) NA Girish T D (Partner) NA Sandeep K N (Partner) NA
Deepak M Pattil (Mg Bhaskar S Pawar 1023 Ayodha Machine Chain Catholic Syrian Bank Kerala Kozhikode City 18/478C,M M Ali Road,Kozhikode,673002 118 DOUBT 31-Jul-11 NA NA NA Partner) (Partner) 1024 Chandran Pillai Catholic Syrian Bank Maharashtra Pune J 318,MIDC,Bhosari,Pune 115 DOUBT 31-Jul-12 NA No.7,Sabapathy Sakila Balaguru R Janaki Raman 1025 Corium Trading Ltd Catholic Syrian Bank Tamil Nadu Guindy 193 DOUBT 30-Sep-14 NA Jacob Cheriyan (MD) Reena Jacob (Director) 27800000 2353269 A Anthony (Director) 1056235 ADNPJ3447Q Street,Nagalkeni,Chrompet,Chennai,600044 (Director) (Director) K C House 1026 Dakshin Agro Tech Pvt Ltd Catholic Syrian Bank Kerala Palarivattom 4/342,Cherumundassery,Ottapalam,Palakkad 209 DOUBT 31-Mar-12 NIL Chandrasekharan K C NA Ajay Chandran 2200853 Arun Chandran 2090160 Devi Prasad R NA Dist,679512 SBH,IOB,DLB,SBI,PNB,SB S Balachander (MD & 1027 Dhandapani Finance Ltd Catholic Syrian Bank Tamil Nadu Purusawalakam No.14,Ramakrishna Street,T Nagar,Chennai-600017 1716 DOUBT 31-Mar-10 R Nagarajan S Mahadevan Jaideep Krishna T Ssuresk T,BOI CEO) Chemmunda Parambil Complex,Near Private Bus Lino Thomas (Mg 1028 Flora Technologies Catholic Syrian Bank Kerala Kaloor Kochi 299 DOUBT 2-Jul-13 NA NA K V Thomas (Partner) Stand,Angamaly,Ernakulam Partner) 13/6,Ambhazhagan Nagar,2nd Street,Kennedy 1029 George Fernandez Catholic Syrian Bank Tamil Nadu Peravallore 226 DOUBT 31-Mar-11 Square,Perambur-600011 No.1,Ramraj Nagar,80 Feet Road,Gandhi A Muthukumar 1030 Guru Apparels Catholic Syrian Bank Tamil Nadu Avanashi 175 DOUBT 30-Sep-12 NA M Pradeep (Partner) NA K Sakthivel (Partner) NA Nagar,Tirupur - 641603,Coimbatore (Partner) 1031 Hifazat Chemicals Ltd Catholic Syrian Bank Delhi New Delhi 7,Council House St, Kolkata, 199 DOUBT 31-Mar-98 IB,KB PURI L R NA JOSHI S N NA SARAF R N NA BAVEJA G C NA NA NA NA NA NA NA NA NA NA NA
No.9,2nd Cross Street,Padmavathipuram,Gandhi P Senthilkumar 1032 Iswari Spinning Mills Catholic Syrian Bank Tamil Nadu Dindigul 5317 DOUBT 30-Sep-14 NA Nagar P O,Tirupur,641603 (Proprietor)
Nambiyattukudy House,Near RTO Office,Mullassery N R Johnson 1033 Janatha Traders Catholic Syrian Bank Kerala Angamaly 109 DOUBT 1-Apr-13 NA NA Canal,Angamaly - 683572 (Proprietor)
RABO FINANCE,PUNJAB & SIND Venkat R Kalavakolanu M C Srinivasan Rudolf Tanner 1034 Jupiter Bioscience Ltd Catholic Syrian Bank Andrapradesh Secundrabad Plot No.24,Kolhar,IDA,Bidar-585401,Karnataka 2596 DOUBT 2-Jul-11 176000 125504 K N Guha (Director) 580848 323714 BANK,SBM,DBS,SICOM,I (Chairman & MD) (Director) (Director) B
1035 K M Stone Crusher Catholic Syrian Bank Kerala Kannur Karayathumchal,Nediyenga P O,Kannur,670637 391 DOUBT 4-Nov-10 NA Ansar C,Mg.Partner NA Jabeera K,Partner NA Divakaran,Partner NA H82/F2 1st Floor, Valmiki Nagar, Thiruvanmiyur, ANBALAGAN G 1036 Lakshmi Ranga Pvt Ltd Catholic Syrian Bank Tamil Nadu Guindy 1256 DOUBT 30-Jun-15 NA Shanthi A (Director) 2605819 NA Chennai 600 041 (Director) No 270 Velachery Main Road, Narayanapuram ANBALAGAN G Thilagavathy A ( 1037 Lakshmi Traders Catholic Syrian Bank Tamil Nadu Guindy 505 DOUBT 30-Jun-15 NA Shanthi A (Partner) NA NA NA Chennai 600100 (Partner) Partner) M/s Sharan Cashew Industries, Prop Prop: Mr. Alexander BK , Kollannoor West , 1038 Catholic Syrian Bank Kerala Kottarakkara 198 DOUBT 30-Sep-15 NA Alexander B K NA Alexander BK Ezhukone P O , Kollam , Kerala Harisree , Kollamkavu , Pazhakutty P O , 1039 M/s. Blumint Exim Pvt Ltd Catholic Syrian Bank Kerala Kowdiar 207 DOUBT 31-Mar-15 NA Vijayakumar T V NA Vineeth V Kumar NA Nedumangad , Thiruvananthapuram - 695561 1040 M/s. Jacob and Sons Industries Catholic Syrian Bank Kerala Thrissur College Road Muttickal , Kundukkad PO, Thrissur 680021 747 DOUBT 1-Jul-15 NA Rejith M J NA Majosh M J NA Sajeev M J NA Door No . X /37/170, Adam Bazar Rice Bazar , 1041 M/s. MGC Bags & Umbrellas Catholic Syrian Bank Kerala Thrissur College Road 459 DOUBT 1-Jul-15 NA Rejith M J NA Majosh M J NA Sajeev M J NA Thrissur 680001
M/s. Sri Harichandra Agencies , Prop Mr. New No 806, Old No 665B, T H Road , 1042 Catholic Syrian Bank Tamil Nadu Chennai Beach Road 907 DOUBT 1-Oct-15 NA K Harichandran NA H Kaleeswari NA K Harichandran Soundarapandian Nagar , Thiruvottiyur , Chennai 19
SF NO. 543/3A, Chinnamaddampalayam, Bilichi Post 1043 M/s. Sun Mars Steel India Pvt Ltd Catholic Syrian Bank Tamil Nadu Gandhipuram 628 DOUBT 5-Mar-15 NA M K Gobinath NA Ramakrishnan NA , Coimbatore 641019 1044 Malabar Sand & Stones Catholic Syrian Bank Kerala Kannur Parappa,Alakode,Kannur-670571 496 DOUBT 31-Mar-11 NA Haris C 2602488 Mariyam Beevi NA C Janardhan Smarak Complex , Mannadiar Lane, 1045 Maliyakkal Enterprises Catholic Syrian Bank Kerala Thrissur College Road 460 DOUBT 1-Jul-15 NA Rejith M J NA Majosh M J NA Sajeev M J NA Thrissur 680001
X/837/4 HG Dr Mar Apprem Shashtipurthi Builidng 1046 Maliyakkal Industries Catholic Syrian Bank Kerala Thrissur College Road 697 DOUBT 1-Jul-15 NA Rejith M J NA Majosh M J NA Sajeev M J NA Latin Church Road , Erinjeri Angadi , Thrissur 680001
G-1,Shivanjali Dham CHS,Chittaranjam Das Shilpa Devendra Shah 1047 Milan Steels & Home Appliances Pvt Ltd Catholic Syrian Bank Maharashtra Dombivli 1363 DOUBT 31-Dec-13 NA Devendra S Shah (MD) 5128188 NA Road,Ram Nagar,Dombivli (E) (Director)
X/837/6 HG Dr Mar Apprem Shashtipurthi Builidng 1048 MRS Traders Catholic Syrian Bank Kerala Thrissur College Road 115 DOUBT 31-Mar-16 NA Rejith M J NA Majosh M J NA Sajeev M J NA Latin Church Road , Erinjeri Angadi , Thrissur 680001
Plot No.140,Industrial Area,Press Colony,Phase HDFC,ICICI,Chola Om Chand Goel Yuvraj Pramod 1049 P P Advertisers & Printers Ltd Catholic Syrian Bank UT Chandigarh 294 DOUBT 31-Mar-15 NA Pramod Goel (Director) NA NA Sunitha Goel (Director0 NA 1,Chandigarah - 160002 Mandalam. (Director) (Director) SBI,SBH,Allahabad 1050 Padmini Jewellers Catholic Syrian Bank West Bengal Lal Bazar Kolkata 12 A,Camac Street,4 th,Floor,Kolkata-700017 558 DOUBT 29-Mar-12 Bank,FB,BOI,UNI,Dena Bank,BOB,PNB, 1051 Pelican Engineers Catholic Syrian Bank Kolakata Salt Lake City 158F, APC Road, Kolkata 700004 225 DOUBT 30-Jun-15 NA DEEPAK GHAI NA VINOD KUMAR GHAI NA
1052 Photomax Sales And Services Catholic Syrian Bank Karnataka T-Dasarahalli Sabari Complex 24, Residency Road,Bangalore -25 168 DOUBT 31-Dec-00 K R SRINIVASAN (Prop) NA NA NA NA NA NA NA NA NA NA NA NA NA NA Sreekumar S 1053 Pranavam Cashew Company Catholic Syrian Bank Kerala Kollam Pavithreswaram,Puthoor P.O,Kollam,Kerala 412 DOUBT 30-Sep-14 NA NA NA NA (Proprietor) Punarjani Institute of Medical Science & akg Nagar Road , Peroorkada , Trivandrum , Pin Hrishikesh Ravikumaran 1054 Catholic Syrian Bank Kerala Kowdiar 387 DOUBT 30-Sep-15 NA V Satheesh Kumar NA C Sweety NA Sudhi Karottu Rajan NA NA K Suresh NA Research Pvt Ltd 695005 Thampi India Infrastructure 1055 Raipur Waste Management Catholic Syrian Bank Karnataka Brigade Road,Bangalore T3,3rd Floor,Shyam Plaza,Pandri,Raipur - 492004 1599 DOUBT 31-Mar-15 P Sasidharan (Director) 6754408 M Sathyadas (Director) 6710972 Manoj C L (Director) 6945130 Finance Co Ltd Prof K M.P Sobhana 1056 Rajeev Memorial Charitable Society Catholic Syrian Bank Kerala Thalasserey Kanhileri,Mattanur - 670702,Kannur,Kerala 199 DOUBT 31-Mar-15 NA NA NA Lakshman(President) (Secretary) 1057 S R Traders Catholic Syrian Bank Kerala Kannur K P Rhiyas,Irikkur,Kannur 430 DOUBT 31-Mar-11 NA K P Rhiyas NA 8,Alok Co op Hsg Society Ltd,Sant Thukaram 1058 Sharada Construction Co Catholic Syrian Bank Maharashtra Thane 245 DOUBT 31-Mar-11 NA Shashikant P Rahate NA Sanjay P Rahate NA Road,Mulund (East) Mumbai
23, Narayanan Bldg, Lakshmi Napoo Road, Dadar (E), BOB, CB,SIDBI,CBI,BOB, Swami Pravin 1059 Sound Craft Industries Catholic Syrian Bank Maharashtra Mumbai FORT 547 LOSS 31-Mar-05 Rajakumar Basandani NA Seema R Basandani NA Hareesh Tekchandani NA Vinod Hingorani NA NA Vikas Seth NA NA NA NA NA NA NA NA Mumbai - 400014 PNB,VB,UCO,OBC Karthikswamy (Dr) NA No.196-197,100 Feet 1060 Sree Thirumali Traders Catholic Syrian Bank Tamil Nadu Coimbatore Raja Street 623 DOUBT 31-Dec-13 NA N Jayakumar (Prop) NA Road,Gandhipuram,Coimbatore - 641012 V/272 A,Kolangattukara,Choolissery P O,Thrissur- Shobana 1061 Srivari Trading Co Pvt Ltd Catholic Syrian Bank Kerala R S Road Thrissur 1117 DOUBT 30-Sep-10 NA P K Balasubramanian NA NA 680541 Balasubramanian 1062 Supreme Chemiplast Pipings Pvt Ltd Catholic Syrian Bank Tamil Nadu IFB-Chennai 5-A Owners Court Montieth Lane 100 DOUBT 31-Mar-01 SIMON JOSEPH NA SIMLEE SIMON NA NA NA NA NA NA NA NA NA NA NA NA NA SBI,PNB,FB,IDBI,BOB,EXI 1063 Surya Pharmaceuticals Catholic Syrian Bank UT Chandigarh SCO 164-165,Sector 9 C,Chandigarh- 160009 8414 DOUBT 29-Sep-12 M,CBI,SBP,AXIS,Corp,Pu Rajiv Goel 215189 Alka Goel 215223 D P Singhal 3639654 Dr.Sivakumar Yadavu 671189 njab & Sind Bank No.64,Aman Park,Phase IV,Near Octroi,Ferozepur 1064 Trueik Enginering Pvt Ltd Catholic Syrian Bank Punjab Ludhiana 174 DOUBT 30-Jun-14 NA Trinda Paul NA Sunil Kaura NA Kavit Kaura NA Road,Ludhiana 11, Poojan Apartments, Swastik Society, Navrangura, IDBI,KVB,CBI,IFCI,ING Arvind S Sangharajka 1065 Univision Healthcare Ltd Catholic Syrian Bank Gujarat Ahamedabad 546 DOUBT 30-Sep-10 160163 Hiren A Sangharajka 160124 NA NA NA NA NA NA NA NA NA NA NA Ahmedabad -380009 VYSYA,UCO,LIC,PNB (Chairman) NA 13/6,Ambhazhagan Nagar,2nd Street,Kennedy 1066 Vennila Fernandez Catholic Syrian Bank Tamil Nadu Peravallore 186 DOUBT 31-Mar-11 Square,Perambur-600011 10-A,DDA FLATS,LAL QUARTERS,PUNJABI CENTRAL BANK OF 1067 DELHI 334 DOUBT 1-Feb-07 SANJEEV SAINI INDU SAINI C.NAYAR BAGH,NEW DELHI INDIA 36/38, Agyari Lane, 2nd Floor,Akhalavya Building,Near Fort Market, Fort, Mumbai-400 001 Prop: Mr Mohammad CENTRAL BANK OF 1068 A A Developers Maharashtra Bandra -Kurla Complex Residential Address: Merchant Villa, Veer Sawarkar 150.07 Doubtful 9-Jul-13 Ibrahim Merchant PAN INDIA Marg, Opp st John The Baptist School, Old Bombay no ABRPM0704D Agra Rd, Thane(W) H.No.20988, Street No. 2 Power House Road ,Near A B CEMENT TRADERS PAN no CENTRAL BANK OF Monika Garg Prop.PAN 1069 PUNJAB BHATINDA Ghorewala Chowk, Ajit Road, Bhatinda, Punjab- 254 Loss 31-Mar-14 ADPPG5205M INDIA NO.ADPPG 5205M 151001 CENTRAL BANK OF MARAVANPALAYAM, R N PUDUR POST ERODE 1070 A M SADIC GROUP OF A/CS TAMILNADU ERODE 146 DOUBT 1-Dec-01 ZUBAIDA BEGUM A M SADICK A M FAROOQ INDIA 638005 CENTRAL BANK OF HARI MARUTHI, PLOT NO 12, ROAD. NO 10 BANJARA 1071 A P POWER TOOLS LTD. ANDHRA PRADESH HYDERABAD 785 DOUBT 1-Mar-94 H B NARASE GOWD S RAMESH K K PILLAI INDIA HILLS, HYDERABAD-500034 3RD VICTORIA CROSS LANE, KHANDKE CENTRAL BANK OF ABDUL KADAR RAZAK HUSSAIN MIYA ABDUL KAMALLUDIN ABDUL YUSUF SAIFUDDIN NAZIR AHMED A R 1072 A PATWE SONS & CO MAHARASHTRA MUMBAI MAIN OFFICE COMPOUND,SANT SAWATA MARG, BYCULLA, 1070 DOUBT 1-Apr-88 INDIA PATWE PATWE RASAK PATWE PATWE MUMBAI 400 027. CENTRAL BANK OF 1073 A T TEA CO. WEST BENGAL CALCUTTA MAIN OFFICE 1, COCK-BURN LANE, 4TH FLOOR, CALCUTTA 700 016. 133 LOSS 1-Sep-99 ASHOK GHOSH SHIBANI MALIK INDIA CENTRAL BANK OF D28, M I D C, STREET NO 16, MAROL ANDHERI (E) 1074 A T V PROJECTS INDIA LTD MAHARASHTRA NARIMAN POINT 5491 DOUBT 1-Sep-97 MAHESH CHATURVEDI EDWARD CLARKE PHILIP PRABHAKAR S P BANARJI S N KAUL H C CHOPRA V K SAKSENA V NARAYAN INDIA MUMBAI. CENTRAL BANK OF 1075 A V J WIRES LTD. WEST BENGAL CALCUTTA MAIN OFFICE 28, STRAND ROAD, CALCUTTA-700 001 136 LOSS 1-Sep-94 M A JOSHI B A JOSHI J L JOSHI P K JOSHI INDIA CENTRAL BANK OF FIRST FLOOR, SWAPNA COMPLEX, NEAR JAWAHAR SMT Har peet Amit 1076 A.K.MARKETING GUJARAT RELIEF ROAD 186 D0UBT 1-Dec-08 Jaluben D Chavda INDIA CHOWK, MANINAGAR, AHMEDABAD Shah CENTRAL BANK OF N-1/211, IRC VILLAGE NAYA PALLY BHUBANESWAR- 1077 AADI INDIA (P) LTD ORISSA JANPATH 207 DOUBT 1-Sep-04 RISHABN JAIN A C JAIN INDIA 751015 CENTRAL BANK OF 1078 Aarev Energy Power Plant Chennai GUINDY 1437, MIG Third Main Road MMDA, Mathur Ch-68 100 Doubtful 29.10.2014 Seraphim Angel david INDIA B-301 SIMANDHAR TOWER NEAR CENTRAL BANK OF ASHOK PARMANAND PARMANAND TEJUMAL .SHIVCHARAN TEJUMAL VISHAL PERMANAND NALINI PARMANAND 1079 AARTI AGRO INDUSTRIES GUJARAT H.L.C.C AREA JUDGESBUNGLOWS,BODAKDEV, AHMEDABAD - 166 DA 1-Jan-06 INDIA AJAWANI AJAWANI AJAWANI AJAWANI DAVE 380054 AARTI PLANTATION & AGRO PRODUCTS CENTRAL BANK OF TRINAYANI, NAG MAHALAND, SILCHAR, CHACHAR, DUTTA ANAND 1080 ASSAM SILCHAR 145 DOUBT 1-Mar-00 DUTTA SOUMITRA DUTTA P MRS GUPTA R C LTD. INDIA ASSAM 788 004. (DECEASED) 276,2nd Floor,V-Mall,Western Express Highway, CENTRAL BANK OF Mr Aashish Kumar 1081 Aashish Communications Maharashtra MUMBAI MAIN BR Next to Sai Dham Temple,Kandivli E,Mumbai- 1555 Doubtful 27-Sep-13 5295035 INDIA Singh 400101. CENTRAL BANK OF 1082 ACCUMEC AUTO DELHI ASHOKA HOTEL A-12,SECTOR-31,NOIDA 148 SUBST 1-Mar-02 GUPTA ALOK GUPTA ANNU BHATIA V P INDIA Ad Bureau Advertising Pvt LtdPAN: CENTRAL BANK OF CMD: M ABIRCHAND 1083 Chennai Mount Road Rayala Towers781 Mount RoadChennai 600 002 417 DA 31-Mar-15 KANTI KUMAR BETLA AVINASH NAHAR AACCA7011J INDIA NAHAR CENTRAL BANK OF 439, HASHAM PREMJI SOC., 5/3RD FLOOR, 1084 ADDON NOVA COATS MAHARASHTRA MARINE LINES 103 LOSS 1-Dec-04 SANJAY CHANDURKAR VILAS DESHPANDE RENU SINGH SMT. USHA SINGH SMT. SAROJ SINGH SMT. INDIA KALBADEVI RD, MUMBAI. CENTRAL BANK OF 104-D28 YOGINAGAR BORIVALI WEST BOMBAY- KRISHNAKUMAR D SUSHILKUMAR PURUSHOTTAMDAS M RADHESHYAM B SUSHILKUMAR R 1085 ADHUNIK DETERGENTS LTD. MAHARASHTRA MUMBAI MAIN OFFICE 226 LOSS 1-Mar-91 CHAKRAPANI R JALAN SATYANARAYAN JALAN KRISHNA S JALAN PURSURAM JALAN INDIA 400092 JALAN KANODIA JALAN PODDAR PODDAR PLOT NO-5, MUNICIPAL INDUSTRIAL ESTATE, M.G CENTRAL BANK OF 1086 ADHUNIK SYNTHETICS LTD. MAHARASHTRA CFB ROAD,1ST CROSS LANE, SAI NAGAR, KANDIWALI(W) , 2013 DOUBT 1-Sep-97 RADHY SHYAM PODDAR PRADEEP PODDAR SUNIL PODDAR INDIA MUMBAI 400067 CENTRAL BANK OF MIG 1-8 D, Mullai Nagar, Ray Kotta Road, Hosur Mr.Ranjith Babu â €“ R, Mrs.Jayalekshmi.N.R 1087 Adi Ayur Foods and Beverages Chennai Thrissur 142 DA 31-Mar-15 INDIA 635109 PAN - AHBPR1630H (GR) CENTRAL BANK OF Anirudha B Joshi PAN Smt Rajni B Joshi PAN Sandeep Dandekar PAN 1088 Aditya Polymers Maharashtra NARIMAN POINT 1452 DOUBT 28-Sep-15 INDIA AACPJ2399B. AAGPJ8763R. ABJPD1691G CENTRAL BANK OF 1089 ADYA PIPES PVT LTD WEST BENGAL ARB, KOLKATA 15-G, C-AVENUE, KOLKATA- 700 013. 949 DOUBT 24.02.2010 SHANKER MITRA GOPAL DHANUKA SIMARJEET KAUR INDIA
Aerecon Buildtech Pvt. CENTRAL BANK OF Dr Vikrant Rai Mehta Himashu Jain Rishav Mehta K M S Nambiar Dr Hermender Pal Singh Dr Surya Kant Mathur 1090 Gujrat MCFB Ahmedabad 493 DA 28-Aug-14 10756 14533 3028663 10670 R S Bedi AAGPB6714N 10701 15627 11939 S P Sharma AISPS5677B 475413 Ltd.U26933GJ2012PTC069600 INDIA AAVPM2079G ADUPJ7267R ADUPJ7267R AAHPN4217F Chawla ACTPC3541K ABIPM3218K
CENTRAL BANK OF 703,DEVDARSHAN BLDG. B-3,PHASE-2,GHOBUNDER ASHWIN D.AGARWAL SUSHIL P. AGRAWAL PARMESHWAR 1091 AGARSEN IMPEX P.LTD. MAHARASHTRA SANTACRUZ 136 DOUBT INDIA ROAD,THANE(W)-400601 MR. MR. P.AGRAWAL MR. CENTRAL BANK OF PLOT NO 69/A, & B , Industrial Development Area, GUTTULA NAGESWARA GUTTULA 1092 AGRI XPO INDUSTRIES ANDHRA PRADESH SURYABAGH, VISHAKAPTNAM 378 DOUBT 10.11.12 INDIA Nellimari, Vizianagaram RAO PADMALATHA CENTRAL BANK OF 10, A SOUTH SIDE OF G.T.ROAD, BULANDSAHAR 1093 AGRO INDIA MALT PVT LTD PUNJAB MANDI GOBINDGARH 294 DOUBT 1-Mar-92 BANSAL SOHANLAL BANSAL JAGDISHRAJ BANSAL PAWANKUMAR BANSAL AMARJEET BANSAL SURESH INDIA ROAD, INDUSTRIAL AREA, GHAZIABAD, U.P. AHMEDABAD JUPITER SPG. & WVG. MFG. CENTRAL BANK OF GOVT OF INDIA 1094 GUJARAT GANDHI ROAD, AHMEDABAD DADHICHI ROAD, P B NO.43, AHMEDABAD 380 001. 330 DOUBT 1-Apr-77 G CO. INDIA UNDERTAKIN AHMEDABAD SHRI RAMKRISHNA MILLS CENTRAL BANK OF 1095 GUJARAT LAL DARWAJA, AHMEDABAD GOMTIPUR, AHMEDABAD 529 DOUBT 1-Mar-93 P T MUNSHAW N P MUNSHAW CO. LTD. INDIA CENTRAL BANK OF 1096 AIROFIL PAPERS LTD MADHYA PRADESH GWALIOR JIWAJI CHOWK, SWEET COTTAGE, GWALIOR. 125 DOUBT 1-Mar-92 VAISHYA RAM BABU VAISHYA ASHOK INDIA CENTRAL BANK OF 3-A, DHANUR, 3RD FLOOR SIR P. M. ROAD, MUMBAI 1097 AJAY CHEMICALS / AJAY INTERMEDIATES MAHARASHTRA MUMBAI MAIN OFFICE 132 DOUBT 1-Mar-97 KADAKIA A. K. KADAKIA K. K. DESAI M. J. INDIA 400001. AJIT COTTON GINNING PRESSING DAL & CENTRAL BANK OF BANSAL SOHANLAL BANSAL JAGDISHRAJ BANSAL PAWANKUMAR 1098 PUNJAB MANDI GOBINDGARH G.T.ROAD, MANDIGOBINDGARH, CHANDIGARH 599 DOUBT 1-Mar-96 BANSAL AMARJEET BANSAL SURESH STEEL ROLL INDIA (HUF) (HUF) (HUF) CENTRAL BANK OF 401/405, DALAMAL HOUSE, J.BAJAJ ROAD, NARIMAN SUBHIR K BURMAN MAHENDRA LODHA SHAILESH MERCHANT 1099 AKAI IMPEX LTD MAHARASHTRA CFB 3610 DOUBT 1-Mar-96 S N BAHETI D R KEDIA PROF. INDIA POINT, MUMBAI - 400 021. PROF. PROF. PROF. Akay Cones Pvt Ltd CIN no CENTRAL BANK OF 1100 U74899DL1985PTC022353 PAN no Delhi Parliament Street M-13, Lind Floor, South Extension, New Delhi-110049 278 DOUBT 1-Apr-13 Hari Mohan Prabhakar DIN no 00153157 Mr Ramesh Prabhakar DIN no 01095598 INDIA AAACA1862F CENTRAL BANK OF No 42, SHIVAJI MARKET, CTS NO 26, CHEMBUR 1101 AKRUTI DISTRIBUTORS MAHARASHTRA NEHRUNAGAR 171 DOUBT 1-Jul-09 MAHESH KHANNA. INDIA COLONY, MUMBAI- 74 CENTRAL BANK OF No 42, SHIVAJI MARKET, CTS NO 26, CHEMBUR 1102 AKRUTI DISTRIBUTORS MAHARASHTRA NEHRUNAGAR 171 DOUBT 9-Jul-10 MAHESH KHANNA. INDIA COLONY, MUMBAI- 74 CENTRAL BANK OF NO 42, SHIVAJI MARKET, CTS NO 26, CHEMBUR 1103 AKRUTI DISTRIBUTORS MAHARASHTRA NEHRUNAGAR 171 DOUBT 9-Jul-09 MAHESH KHANNA INDIA COLONY, MUMBAI-74. CENTRAL BANK OF 1104 AKSHAY OIL & CHEMICAL PVT LTD WEST BENGAL ARB, KOLKATA 4,SYNANGOGUGE STREET, 8TH FLOOR, KOLKATA 214 DOUBT 05.08.2011 SANDIP DYAMA KAILASH KAKRA RAMAWTAR DYAMA INDIA ALL INDIA NEEL KANTH EDUCATIONAL CENTRAL BANK OF A-25/2, SHASTRI MARG,STREET NO-5, EAST 1105 UTTARAKHAND SELAKUI 302.31 DA 1-Apr-08 POORNIMA SHARMA SANJAY KAUSHIK S.C. SHARMA DAYANAND SHARMA, VED PRAKASH PANCHAL MEENA MISHRA SOCIETY INDIA MAUZPUR DELHI-110053 CENTRAL BANK OF 15 D FLAT NO 17, SIDDHARTH NAGAR, PHASE 2, 1106 ALL METAL PROCESS MAHARASHTRA PUNE CAMP 442 LOSS 1-Mar-01 KAPOOR ASHOK SAFI S G A SURANA P C BAWA KAWALJEET PURI VIKRAMJEET S. INDIA AUNDH ROAD, PUNE 411 007. CENTRAL BANK OF 1107 ALPINE HOME PRODUCTS DELHI JANPATH A-124, OKHALA INDUSTRIAL AREA, PHASE II. 726 DOUBT 1-Dec-00 CHAWLA SASANT KR. CHAWLA DEEPAK CHAWLA VIJAYKUMAR INDIA CENTRAL BANK OF 1108 ALPON FARMS & HATCHERIES GOA RAIA MALPOSE,SATTARE,GOA. 263 LOSS 1-Mar-93 ANTONIO GAONKAR INDIA ALUMINIUM CORPORATION OF INDIA CENTRAL BANK OF CHATTERJEE INTERNATIONAL CENTRE, 33A, J N GOVT.OFINDIA 1109 WEST BENGAL CALCUTTA MAIN OFFICE 659 LOSS 1-Mar-80 LTD. INDIA ROAD, CALCUTTA 700 071. UNDERTAKING CENTRAL BANK OF AL-MAKKAH,22/101, MILLAT NAGAR,ANDHERI (W) SAJIDA AFTAB HUSSAIN 1110 AMAFH FASHIONS MAHARASHTRA ANDHERI 131 LOSS 1-Mar-98 INDIA MUMBAI 400 056. MRS CENTRAL BANK OF A J THARAKAN R J THARAKAN 1111 AMALGAM AQUACULTURE APPLICATIONS KERALA W.ISLAND AMALGAM HOUSE,BROSTOW ROAD,W.ISLAND 1116 DOUBT 1-Nov-97 INDIA CHAIRMAN DIRECTOR CENTRAL BANK OF 1112 AMAN TRADING CO DELHI ARB DELHI 78/a, Dilshad Garden, Delhi. 200 LOSS 31-Dec-00 SATISH CHANDRA JAIN Vinay jain INDIA CENTRAL BANK OF SHANTINIKETAN BLDG,8 CAMAC 1113 AMARNATH OVERSEAS LTD WEST BENGAL KOLKATA 173 DOUBT 1-Nov-02 KANORIA SANTHOSH KANORIA KUSUM SARAF RAMAN KR INDIA STREET,9THFLOOR,ROOM NO 13,KOLKATA-13 CENTRAL BANK OF PLOT NO 442, PHASE- II, GIDC, VATVA, AHMEDABAD 1114 AMBA FOOD PVT LTD GUJARAT LAL DARWAJA AHMEDABAD 109 LOSS 1-Sep-98 ASHOK AHLUWALIA SOMNATH SODHI INDIA . AMBIKA BHAWANI CONSTRUCTION PVT CENTRAL BANK OF 1115 BIHAR AMWARA CHOWK BAKARA, P.S.CHAKRAM DAS, MUZAFFARPUR 1081 LOSS 9-Feb-09 JITESH KUMAR SINGH RAJESH KUMAR SINGH RAKESH KUMAR SINGH RAM BABU KUMAR KUMUD RANJAN LTD INDIA CENTRAL BANK OF 304, SATHYAGEET APARTMENT, INDORE, 1116 AMBIKA SOLVEX LIMITED MADHYA PARADESWH MID CORPORATE BRANCH, INDORE 6205 DOUBT 29.02.2012 KAILASH GARG INDIA 91/47,SNEHA NAGAR , INDORE AMOLAK BUSINESS CORPORATION, VIKAS CENTRAL BANK OF 1117 PUNJAB MILLER GUNJ JANTA NAGAR, GILL ROAD, LUDHIANA. 123 DOUBT 1-Mar-99 SINGH PRITPAL SINGLA SANJAY SINGLA ANJU GUPTA AJAY GUPTA SWARN GUPTA BHUSHAN GUPTA AMOLAK SINGLA SURESH STEEL INDS INDIA CENTRAL BANK OF SANGEETA KHOSLA 1118 AMRAPALI FABRICATORS PVT LTD UTTER PRADESH NEPZ-NOIDA D 28 GREATER KAILASH 1, NEW DELHI. 164 DOUBT 1-Mar-93 KHOSLA V N S ANUPAM GARG MISS INDIA DR.MRS. CENTRAL BANK OF AVINASH, 1133, SHUKRAVAR PETH, SATHE COLONY, KULKARNI GIRISH 1119 AMRITA AGENCY MAHARASHTRA TILAK ROAD 188 DOUBT 1-Sep-01 BUDHANI RAJENDRA V AJABE MUKUND C INDIA PUNE 2. RAJARAM CENTRAL BANK OF 8, AJANTA COMPLEX, JUHU TARA ROAD, MUMBAI SHRINATH N 1120 ANAND INTECHS LTD. MAHARASHTRA ANDHERI 755 LOSS 1-Mar-94 ANAND CHATURVEDI KAISHLAL CHATURVEDI INDIA 400 068. CHATURVEDI CENTRAL BANK OF 1121 ANAND METAL WORKS DELHI JANPATH 25-B, PUSA ROAD, NEW DELHI. 201 DOUBT 1-Mar-00 MOHAN DEEP MOHAN SUNIL MOHAN USHA INDIA CENTRAL BANK OF 18/A MAHARSHI DEVENDRA ROAD 7th FLOOR 1122 ANAND STEEL UDYOG WEST BENGAL SALKIA 301 DOUBT 1-Dec-04 PANNALAL JAISWAL ASHOKE JAISWAL MANOJ JAISWAL INDIA 107,KOLKATTA-700007 CENTRAL BANK OF 1123 ANDAVARGAL MODERN RICE MILL TAMILNADU TIRUVARUR TIRUVARUR 206 SUBST 1-Dec-02 AMURUDEEN S ABDUL JABBAR A C INDIA CENTRAL BANK OF 2, KAKKAD IND. ESTATE, L J CROSS ROAD NO 3, AGARWAL 1124 ANIL PRINTERS LTD MAHARASHTRA MUMBAI MAIN OFFICE 295 DOUBT 1-Apr-85 AGARWAL A K INDIA MATUNGA WEST, BOMBAY 400016. SWARNALATHA A Anil Printers P Ltd CIN no B-30,MIDC AMBAD, NASIK-10. Off Addr: 2, Kakad Mrs Suvarnalata CENTRAL BANK OF Mr Ashoka Agrawal Mr Akash Agrawal PAN 1125 U22212MG1983PLC029081 PAN no MAHARASHTRA NASIK Ind Estate,3rd L J Cross Rd, Matunga (W), MUMBAI- 724.83 Doubtful 29-Jun-13 348901 Agrawal PAN no 1639616 349464 INDIA PAN no ADEPA8899G no AGRPA8359D AACCA6914G 16. ADNPA8848G CENTRAL BANK OF 1126 Anirudh Civil Engineering Maharashtra Mahim 1561 DOUBT 28-Jul-15 Vivek R Kawde. Aditya V Kawde S Ganapatineedhi INDIA CENTRAL BANK OF 1127 Anirudh Enterprise Maharashtra Mahim 102 DOUBT 8-Jun-15 Vivek R Kawde INDIA Mr.Anju Kumar Behera CENTRAL BANK OF REGD.& CORPORATE OFFICE:New No.9 ( Old No.3 ), 1128 Ankit Ispat PAN NO.AAECA3639E Tamilnadu Mount Road 462 DOUBT 10-Aug-15 –DIR PAN INDIA Gopalapuram,6th Main Street,Chennai 600 086 NO.BHYPA5740H CENTRAL BANK OF DEPPAK KUMAR 1129 ANNAPURNA SALES PUNJAB M.R.JALANDHER 3,CHAWLA MARKET, MITHA BAZAR, JALANDHER CITY 101 LOSS 1-Mar-04 INDIA CHODHA CENTRAL BANK OF 34,MALAYAPPAN STREET,MANNADI,CHENNAI 1130 ANU PETRO STEEL P.LTD. MAHARASHTRA WORLI 100 DOUBT 1-Sep-99 NAGARAJAN M NAGARAJAN A MRS INDIA 600001 CENTRAL BANK OF SARDAR VALLABHBHAI PATEL MARKET YARD, MR SHAILENDRA 1131 APMC GUJARAT RAJMAHAL ROAD 1351 DA 1-Apr-04 MR SHAILESH PATEL 41 INDIA HATHIKHANA, FATEHPURA, BARODA CHAWDA, CENTRAL BANK OF APPOLLO HOUSE, N M JOSHI MARG, CHINCHPOKLI 1132 APOLLO TEXTILE MILLS LTD MAHARASHTRA MUMBAI MAIN OFFICE 290 LOSS 1-Mar-93 WADIA C P MORARKA D S JHAR S L MORARKA K S PATODIA B R MORARKA G D MORARKA K K PATODIA B R INDIA MUMBAI - 400011. 38/39,RAJGIR CHAMBERS,FOURTH FLOOR SB SINGH CENTRAL BANK OF 1133 APPLE FINANCE LTD. MAHARASHTRA CFB ROAD,OPP.OLD CUSTOM HOUSE,FORT 3392 LOSS 1-Sep-00 SHAH A C JANAK A K T CHAUBAL V G NAG CHOWDHARY H P SODHIA K C KUMAR V K INDIA MUMBAI,400021 CENTRAL BANK OF 1134 APS PHARMA CHEM (P) LTD WEST BENGAL CALCUTTA M.O. 31, C.R.AVE., CALCUTTA 12. 270 DOUBT 1-Mar-00 SINGH AJAY PRATAP SINGH MIRA MRS. INDIA CENTRAL BANK OF 1135 ARAMBAGH HATCHERIES LTD WEST BENGAL KOLKATA MAIN 598, CHOWRINGHEE ROAD, KOLKATA-700 020. 2212 DOUBT 07.05.2012 MRS N ROY P.K.ROY MRS J ROY MRS B . DUTTA N K CHAKROBORTHY INDIA ARCHANA FIN. CORP. / ARCHANA PLANTS CENTRAL BANK OF CENTRAL BANK MAIN BLDG, 4TH FLOOR, M. G. 1136 MAHARASHTRA MUMBAI MAIN OFFICE 173 LOSS 1-Mar-97 JHAVERI D. A. JHAVERI U. A. NALAVADE A. G. & EQUIP. INDIA ROAD, MUMBAI 400023. CENTRAL BANK OF 1137 ARCUTTIPORE TEA CO LTD WEST BENGAL KOLKATTA MAIN OFFICE 37,SHAKESPEARE SARANI,KOLKATTA-7000017 595 DOUBT 1-Mar-05 U S BAJORIA H K BAJORIA INDIA CENTRAL BANK OF ARIES HOUSE, PLOT NO. 21, DEONAR, GOVANDI JIMMY MIRCHANDANI 1138 ARIES AGROVET INDUSTRISES PVT. LTD. MAHARASHTRA DEONAR 232 DOUBT 1-Jul-92 T B MIRCHANDANI DR. RAHUL MIRCHANDANI INDIA (EAST), MUMBAI - 400 043 DR. ARIHANT ELECTRO-MECHS ENGG. PVT CENTRAL BANK OF 1139 MAHARASHTRA NARIMAN POINT T32, MIDC, BHASARI, PUNE - 411026. 134 DOUBT 1-Mar-96 DOSHI SANTOSH P. LTD. INDIA CENTRAL BANK OF 1140 ARIHANT RUBBER & CHEMICALS WEST BENGAL KOLKATTA MAIN OFFICE 159,RABINDRA SARANI,6th FLOOR,KOLKATTA-700007 113 DOUBT 1-Mar-04 DILIP KUMAR JAIN INDIA Soumendra Keshari CENTRAL BANK OF Plot no 38, Sector A Zone Dmancheshwer Ind Estate, Sunil Agarwal PAN Shiv kumar Singla PAN Abhisek Damodar Jajoo 1141 ARSS Damoh Hirapur Tolls P Ltd Orissa Janpath Bhubaneshwer 6242 Loss 2-Jun-14 218323 Patnaik PAN no 9924 3157900 Subhash Agarwal 218066 INDIA Bhubaneshwer 751010 Dist Khurda Orissa noAATPA3718Q no AHJPS1418G PAN no AGSPZ3959P AFNPP7713B CENTRAL BANK OF INSTITUTE OF AGRICULTURAL 652/P, TPS NO -02, ARTEE CHAMBERS, OPP AMUL 1142 ARTEE ROADWAYS PRIVATE LIMITED GUJARAT 6163 DOUBT 29.08.2012 DEEPAKABHAI C. SHAH, JAGDISH.N.SHAH INDIA CAMPUS DAIRY , ANAND CENTRAL BANK OF GARUDA PRASAD ARUNA PRASAD 1143 ARUNODAYA EXPORTS & IND. PVT LTD MAHARASHTRA MUMBAI MAIN OFFICE 201 TEJMOHAN APTS. ANDHERI(W) 244 DOUBT 1-Apr-85 ADITYA K SHARMA INDIA IYENGER IYENGER MRS CENTRAL BANK OF 113, A/B GOVT. IND. ESTATE, KANDIVLI (W), 1144 ARUNODAYA INDUSTRIES MAHARASHTRA MUMBAI MAIN OFFICE 115 DOUBT 1-Jan-92 SHARMA P C SHARMA O P SHARMA M P SHARMA H G SHARMA MANJUDEVI INDIA MUMBAI 400 067. CENTRAL BANK OF 135/137, KAZI SYED STREET, 312 YOGESHWAR, 3RD MAHENDRA KUMAR JYOTIKUMAR B 1145 ARVIND DYES AND CHEMICALS MAHARASHTRA ZAVERI BAZAR 151 LOSS 1-Mar-93 ARVIND BABULAL SHAH INDIRA B SHAH LILAWATI B SHAH NISHANDAS VERMA PRAMOD B AGARWAL INDIA FLOOR, KHAND BAZAR MUMBAI 400 003. SHAH AGARWAL CENTRAL BANK OF LILAWATI BABULAL MAHENDRA BABULAL 1146 ARVINDKUMAR BHARATKUMAR MAHARASHTRA ZAVERI BAZAR 25, GANESH WADI, M S MARKET, MUMBAI 400 002. 106 LOSS 1-Mar-93 INDRA BABULAL SHAH NITA INDRA SHAH ARVIND BABULAL SHAH INDIA SHAH SHAH CENTRAL BANK OF 1147 ASHLESHA ELECTRICAL EQUIPMENT MAHARASHTRA DHARAMPETH C-67-68, MIDC AREA, HINGNA, NAGPUR 128 DOUBT 1-Mar-97 U.S. JADHAV INDIA CENTRAL BANK OF 1148 ASHOK INDIA AGRO FOODS MAHARASHTRA JALAGAON C/5/2 NEW MIDC AJANTA ROAD JALGAON 105 DOUBT 1-Mar-00 B C TEKWANI N D TEKWANI INDIA CENTRAL BANK OF PLOT NO 165. 4 DARUKHANA LANE, MUMBAI 400 1149 ASHOK SHIP BREAKING LTD. MAHARASHTRA MUMBAI MAIN OFFICE 1005 LOSS 1-Apr-92 JIWANI A J JIWANI PARESH S JIWANI PARVEZ S JIWANI SHAMIN S JIWANI PARVEENBAN S JIWANI ATUL S JIWANI SHIRIN BANU C JIWANI SHEHNAZ P. INDIA 010. CENTRAL BANK OF F/4-13, M I D C, TARAPUR, BOISAR -401506, DIST 1150 ASHOKA POLYWARES MAHARASHTRA VADKUN 126 DOUBT 1-Mar-96 ASHIL JASRAJ SHAH INDIA THANE. CENTRAL BANK OF AGGARWAL PRAKASH AGGARWAL ASHWIN KAUR RUPINDER JEET AGGARWAL KAPIL 1151 ASHWIN FABRICS PUNJAB K A AMRITSAR PRATAP BAZAR, AMRITSAR. 106 DOUBT 1-Mar-00 SINGH UPKAR VIJAY KUMAR INDIA CHAND KUMAR. SMT. KUMAR. CENTRAL BANK OF C 96, DDA COMPLEX, OKHALA INDUSTRIAL AREA, 1152 ASIAN PLASTICS DELHI PARLIAMENT ST. 276 DOUBT 1-Mar-00 MADAN ARUN MADAN MEENAKSHI INDIA PHASE I, NEW DELHI CENTRAL BANK OF 1153 ASSAM FRONTIER FOREST PRODUCTS WEST BENGAL KOLKATA 65,MAHARSHI DEVENDRAROAD,KOLKATA-6 207 DOUBT 1-Apr-03 AGARWAL DINESH KR AGARWAL PAWAN KR INDIA CENTRAL BANK OF 1154 ATAL FOODS PVT LTD UTTARAKHAND SELAKUI SCO-186-188, SECTOR-17-C, CHANDIGARH 162 DA 9-Oct-09 HARSH PAL MADAN NISHA MADAN INDIA CENTRAL BANK OF POKARKAR TULSIRAM 1155 ATHARVA TRADERS MAHARASHTRA PUNE CAMP FLAT NO 11, 225 SHUKRAVAR PETH, PUNE 400030. 339 LOSS 1-Mar-01 PATIL DHANOONJAY INDIA H. CENTRAL BANK OF KHOLAPOTA( TAKI ROAD),NORTH 24 PARGANAS- 1156 ATTA EXPORTS WEST BENGAL KOLKATTA M.O 364 DOUBT 1-Apr-06 ABUL KALAM ATTA INDIA 743428 CENTRAL BANK OF 504, VISHWANANK, CARDINAL GRACIOUS ROAD, KHANNA ANIL 1157 AUSTRON ELECTRONICS PVT LTD MAHARASHTRA MUMBAI MAIN OFFICE 104 DOUBT 1-Apr-88 KHANNA SHANTILAL C. BHAT NITIN SHANTILAL INDIA CHAKALA, ANDHERI (EAST) MUMBAI 400 099. CHOTALAL CENTRAL BANK OF GAT NO. 397/1/2, CHAROLI KHURD, WADGAON, SOMAN 1158 AUTO VALVE & COMPONENT MAHARASHTRA PIMPRI 127 DOUBT 1-Mar-01 PRAKASH VIDYUT JOSHI B N INDIA GHENAND ROAD, TAL. KHED, PUNE 412 105 SATISHCHANDRA Aar Vee Control Pvt Ltd AVC ELECTRIC PRIVATE LIMITED CIN No CENTRAL BANK OF VINOD .KUMAR. CIN No 1159 DELHI ARB, DELHI C-35, SECTOR-7, NOIDA, UTTAR PRADESH. 532 DOUBTFUL 31.03.2013 1780128 ROHIT SHARMA Mrs Neelam Verma 753471 Shiv Kumar Verma 753459 Kanta Sharma 1796223 U31401DL2011PTC213314 INDIA SHARMA U74999DL1999PTC1022 34 AWADH WOOD PRODUCTS / AWADH CENTRAL BANK OF MAHESHWARI MAHESHWARI NARESH KUMAR 1160 UTTER PRADESH NAYAGANJ 11/236 SOUTERGANJ, KANPUR 728 DOUBT 1-Mar-01 VIMAL MAHESHWARI MANISH MAHESHWARI FERTILIZERS INDIA RADHESHYAM RAJENDRA KUMAR MAHESHWARI SENGADI VILLAGE, MANAVALA NAGAR, CENTRAL BANK OF 1161 B & C MACHINERY TAMIL NADU ADDISSION BUILDING, CHENNAI POONAMALLEE, AROKARORAM ROAD, 2093 DOUBT 31.03.2012 A.ANNAMALAI NIL S.BALASUBRAMANIUM NIL G.MUKIALN NIL Gaesh Vinayagam NIL INDIA SRIPERMUMBADUR, TAMIL NADU-602002 CENTRAL BANK OF 1162 B P L Telcomcom Pvt Ltd KARNATAKA ARB HYDERABAD 13, Kasturba Road, Bangalore 582 DOUBT 29-Mar-04 TPG Nambiar AGIT.G.NABIAR S.VENKITARAMAN Cap S.Prabhala Prof A J Paulraj INDIA CENTRAL BANK OF 1163 BABU COLD STORAGE BIHAR KISHANGANJ MAUZASINGHA, EAST BAHAURAGNAJ ROAD,WEST 267.12 DOUBT 01.04.2011 SARFARAJ ALAM MAHMOOD ALAM INDIA
BAID KNITTING & FABRICS PVT LTD. CIN CENTRAL BANK OF 12A, CAMAC STREET, USHA KIRAN BUILING, 5TH PUPESH KUMAR MRS. KOKILA DEVI BAID 1164 WEST BENGAL MID CORPORATE FINANCE BRANCH 388 DOUBT 23-Mar-12 NO. A49895188 INDIA FLOOR, KOLKATA-700017 BAIDNO. AFLPB3685G PAN NO- ADFPB6461J
CENTRAL BANK OF 62-C,MITTAL TOWERS,6THFLOOR,NARIMAN BAJAJ MADHUSUDHAN AGRAWAL SANT SRIVASTAVA 1165 BAJAJ HIRERS&LESSORS MAHARASHTRA C F B 1003 DOUBT 1-Mar-01 BAJAJ ARUN KUMAR D RAJ BAID SALAIVE KINIT SARAF SUSHIL INDIA POINT,MUMBAI 400021 D KUMAR BADRINATH CENTRAL BANK OF 30/A VIRVANI IND. ESTATE, 1ST FLOOR, GOREGAON MADHAVDAS L 1166 BAJAJ TRADERS MAHARASHTRA MARINE LINES 142 DOUBT 1-Mar-91 TULSIDAS L WANWARI RAMESH M WANWARI HARISH M WANWARI INDIA (E) OPP OIBH, MUMBAI 400 063. WANWARI CENTRAL BANK OF PHOOLCHAND ALIAS 1167 BALAJI AGRO MAHARASHTRA PUNE CAMP S.NO.41/1,DATTANAGAR,AMBE GAON PUNE-46 130 DOUBT 1-Mar-03 PROP.B.B.JOSHI DUBEY AJAIKUMAR DUBEY VIJAIKUMAR INDIA MANNU CENTRAL BANK OF 136, RAMKRISHNANAGAR, KOLKATA-700 153. PAN 1168 BALAJI TRADING COMPANY WEST BENGAL ARB, KOLKATA 102 DOUBT 30.04.2010 MRINAL ROY PROMILA GHOSH JAYITA ROY INDIA NO. AAHFB5221F CENTRAL BANK OF NEAR S T BUS STAND RAMBAGH, GANESHPETH , 1169 BANSI DAIRY MAHARASHTRA NAGPUR 229 DOUBT 1-Aug-04 SHAYAM PANDE P S PANDE INDIA NAGPUR BAR TREND GLOBAL CENTRAL BANK OF LT ANUP CHATTERJEE SAYAN CHATTERJEE SREYA CHATTERJEE PAN 1170 WEST BENGAL SALT LAKE CF-218,SALT LAKE, KOLKATA -700064 3479.57 DOUBT 21-Jun-10 PRANAB CHATTERJEE U72200WB2003PLC096357 INDIA PAN NO. ACPPC4377B PAN NO.AEXPC9089E NO. AFIPC2915P CENTRAL BANK OF SHIVAM SHOPPING COMPLEX,A-WING,2ND FLOOR,S 1171 BDPS SOFTWARE LTD MAHARASHTRA NARIMAN POINT 274 LOSS 1-Sep-02 THADANI RAMESH J THADANI RANI R THADANI JAYESH THADANI HITESH V THADANI SWETA R INDIA V ROAD,MALAD WEST,MUMBAI-400064 CENTRAL BANK OF 1172 BEGAWALA HOTELS MAHARASHTRA PUNE CAMP 320, AMBA COMPLEX, M G ROAD, PUNE. 432 LOSS 1-Mar-01 JAIN RAJENDRA PRASAD JAIN USHA JAIN RAHUL R INDIA CENTRAL BANK OF PARVATI S.MADHAVA Other_bk SIBL,SBM, 1173 BELLARY STEELS & ALLOYS LTD KARNATAKA MILLER ROAD, BANGALORE S-10/11 ANANTHPUR ROAD,BELLARY 1677 DOUBT 1-Mar-01 MADHAVA S. INDIA SMT. PNB CENTRAL BANK OF 1174 BEND JOINTS MADHYA PRADESH IBRAHIMPURA, BHOPAL 42-43A, INDUSTRIAL AREA, GOVINDPURA, BHOPAL 157 DOUBT 1-Mar-92 GANGULI K N GANGULI UTTAM GANGULI HARSHRANI GANGULI RUPAM GANGULI GAYATRI INDIA Best & Crompton Engineering CIN No Sri Meka Rama Krishna CENTRAL BANK OF 57 PGP House, 2nd Floor, Sterling Sri K Srinivas Kalyan Rao Sri B Narayanswamy 1175 U28920TN1999PLC043385 PAN No- Tamil Nadu CFB, Chennai 12105 DOUBT 1-May-13 DIN No 01659637 Varma PAN No DIN No 00240520 DIN No 01628319 Sri I Seshagiri Rao INDIA Rd,Nungambakkam, Chennai -600 034 PAN No APAPK0383H PAN No ABXPB8425A AABCB5248H ADMPM6047L PLOT NO: 3018, 2nd FLOOR, 12th MAIN ROAD,OLD D.Thanikachalam-cell Beyond Boundaries Entertainment Pvt. CENTRAL BANK OF T.Ravi Shankar- Cell T.Ravi Shankar GUA: 1176 Tamilnadu Mylapore 'Y' BLOCK, 3rd STREET ANNA NAGAR, CHENNAI 211 DOUBT 28-Sep-15 no.9790703327 PAN 2483997 Ltd.CIN No: U92412TN2012PTC087676 INDIA no.9840118298 PAN NO- AEKPT1864P 600040 No. AGGPT3086M CENTRAL BANK OF NO 404 C SARVE SATYAM PLOT NO 12 DWARKA 1177 Bhadrax Hospitality and Services Pvt. Ltd. Delhi-Union Territory ANAND PARBAT 102 DOUBT 28-Nov-15 Mr. Sushant Singhwan Mr. Prashant Singhwan Mr Trishant Singhwan INDIA 110078,PAN NO. AAECB6504H CENTRAL BANK OF RAJA BAHADUR MANSION, 20, AMBALAL DOSHI 1178 BHAGWATI COTTONS LTD MAHARASHTRA CFB 2359 DOUBT 1-Sep-98 SHAILENDRA K BANSAL HEMANT K G BANSAL MINOO S BANSAL MRS. SANJAY GUPTA KIRAN DALAL (DECD) INDIA MARG, FORT, MUMBAI 400 023 Bhagya Shree Exports, PAN No. CENTRAL BANK OF 18 B-7, Sindhi Colony, Opp. S.I.E.S College, Sion (w), Rajencra M Patel PAN- Mahesh V Patel PAN- Gandalal M Patel PAN- 1179 AAECK1598A, CIN- MAHARASHTRA Andheri 200.92 Doubtful 25.07.2014 INDIA Mumbai-400022 AMPPP3425K ABNPP5023L AGPPP6527N GTR. 1909MH2010PTC208886 CENTRAL BANK OF 1180 BHAGYODAYA KATHA PRODUCTS P.LTD GUJARAT DOHAD LAXMI NIWAS,BAHARPURA,DOHAD 152 DOUBT 1-Aug-04 O.S.KHANDELWAL A.O.KHANDELWAL D S KHANDELWAL JAFFAR IMAM J.K.BODHA A.R.SEKAR INDIA CENTRAL BANK OF 1181 BHALAKIA MILLS CO LTD. GUJARAT GANDHI ROAD, AHMEDABAD. KANKARIA ROAD, AHMEDABAD. 477 DOUBT 1-Sep-92 A C MEHTA C P MEHTA N P BHALAKIA C J BHALAKIA S J BHALAKIA B N BHALAKIA R C MEHTA GOVT. OF GUJARAT INDIA CENTRAL BANK OF 1182 BHANU RICE LAND HARYANA KARNAL BEHIND GRAIN MKT. INDRI DIST. KARNAL 397 DOUBT 1-Nov-04 RAKESH JINDAL INDIA CENTRAL BANK OF 1183 BHARAT COMMERCE & INDUSTRIES LTD MAHARASHTRA CFB BIRLAGRAAM, NAGDA 456 331, MADHYA PRADESH 2047 DOUBT 1-Jul-99 MR RAJ KUMAR GUPTA MR C S CHHATARJEE MR P C AGARWAL MUNDRA RAKESH INDIA BHARAT DIAMOND INDUSTRIES,RATNAM CENTRAL BANK OF NAGIN MAHAL, 82, VEER NARIMAN ROAD, BOMBAY 1184 MAHARASHTRA MUMBAI MAIN OFFICE 1586 DOUBT 1-Sep-94 M.M. TANK M.G. MEHTA GEM IMPEX PL INDIA 400 020. CENTRAL BANK OF 1185 BHARAT FINANCE CORP. DELHI CHANDNI CHOWK 20/1,ASAF ALI ROAD,NEW DELHI 115 LOSS 1-Mar-03 DURGA DAS Y R DAS S C CHAWLA ARUN KHOSLA S MISHRA INDIA CENTRAL BANK OF SARDAR DARSHAN SARDAR BALWANT 1186 BHARAT FOOD INDIA LTD. UTTER PRADESH SUBZIMANDI ALIGARH VILLAGE BHAGWAR, DIST. SIDHI, (M.P.) 325 DOUBT 1-Apr-89 SARDAR AVTAR SINGH SARDAR DALJIT SINGH SARDAR G SINGH SARDAR S SINGH KULVINDER SINGH INDIA SINGH SINGH
CENTRAL BANK OF 40,CHAMPA GALI,1ST FLOOR,M.J.MARKET,Kalbadevi MANOHAR H 1187 BHARAT INTFAB MAHARASHTRA ANDHERI 208 LOSS 1-Aug-03 AMIT M.AHUJA INDIA Road ,MUMBAI-400002 AHUJA.(HUF)
CENTRAL BANK OF MANI MAHAL , 4TH FLOOR, 353 KALBADEVI ROAD, 1188 BHARATIYA TRADERS MAHARASHTRA CFB 862 DOUBT 1-Mar-99 K C BHARTIYA VINOD BHARTIYA N D BHARTIYA HARDAIDEVI BHARTIYA S S BHARTIYA INDIA MUMBAI 400 002. CENTRAL BANK OF DUTTA LANE NEW AREA MORAHBADI RANCHI 1189 BHASKAR ELECTRIC JHARKHAND RANCHI 147 DOUBT 1-Mar-04 RAJINDRA SINGH MR NINOY SINGH MR SUSHMA DEVI MRS INDIA 834008 BHAWANI GROUP( BHAWANI RICE MILL, CENTRAL BANK OF SATYANARAYAN 1190 BHAWANI AGRO PRODUCTS, BHAWANI CHHATTISGARH DURG VILL. CHANDKHURI, DURG 209 DOUBT 1-Oct-01 NARSINGH BHOOTDA SATISH BHOOTDA VINAY BHOOTDA SUSHILA BHOOTDA INDIA BHOOTDA FOOD, BHAWANI PULSES) CENTRAL BANK OF GAT NO.229, ALANDI MARKAL ROAD, MARKAL, TAL 1191 BHISMA ISPAT MAHARASHTRA PIMPRI 213 LOSS 1-Mar-01 SINGLA AMOLAKH RAM SINGLA SURESHKUMAR SINGLA RAJESHKUMAR INDIA KHED, PUNE 410 501. CENTRAL BANK OF 1192 BHOPAL ELECTROMECH PVT. LTD. MADHYA PRADESH MANDIDEEP 23-A, SECTOR A, INDUSTRIAL AREA MANDIDEEP 136 DOUBT 1-Mar-04 SUDHIR KUMAR JAIN ANJALI JAIN INDIA CENTRAL BANK OF 1193 BHUPESH K JOLLY PUNJAB M R JAL 31, SHANKAR GARDEN, JALANDHAR 113 LOSS 1-Oct-98 BHUPESH JOLLY INDIA CENTRAL BANK OF M MARAN,M M 1194 BHUVANESHWARI PROCESSING MILLS TAMILNADU ERODE 20, KAMALA NAGAR, ERODE 3. 107 DOUBT 1-Jun-93 A SELVARAJAN S SARASWATHI MRS. K S RAJAN A MARIMUTHU M VENUGOPAL V KAVITHA K A MURUGESAN INDIA SIVAPRAKASAM
BIHAR STATE SMALL INDUSTRIES CENTRAL BANK OF UDYOG VIKAS BHAWAN, 3RD FLOOR, RAM CHARITRA GOVT OF BIHAR 1195 BIHAR PATNA 284 DOUBT 1-Dec-88 CORPORATION LTD INDIA PATH, BORING CANAL ROAD, PATNA-800001 UNDERTAKG.
CENTRAL BANK OF 325, KABRA COMPLEX, M G ROAD, SECUNDERABAD, 1196 BIMETALLIC STEEL & ALLOYS LTD. ANDHRA PRADESH HYDERABAD 334 DOUBT 1-Mar-94 CHAKRAPANI V. VENKATARAMANI G. K. SHREE RAMA REDDY G.J.GURU RAJA V.S.R.MURTHY FRED SPRY M P RAMA MURTHY S K KHANNA INDIA A.P. BHARAT CENTRAL BANK OF DINESH KAPADIA, 1197 BIOTOR INDUSTRIES MAHARASHTRA CFB, MUMBAI 13, SITAFALWADI, MAZAGAON, MUMBAI 7068 DOUBT 11-Jun-11 KUMAR.M.KAPADIA, RAJESH.M.KAPADIA,MD INDIA DIRECTOR CHAIRMAN CENTRAL BANK OF 30, C P RAMASAMY RD, ABIRAMAPURAM, 1198 BLOSSOM BIO-TECH LTD TAMILNADU KALAPATTI 149 SUBST 1-Sep-00 HARSHAVARDHAN S ARUNKUMAR R R ARUNACHALAM K INDIA ALWARPET, CHENNAI. CENTRAL BANK OF BLUE BIRD LEISURE & 1199 BLUE BIRD TRAVELS K WEST BENGAL KOLKATTA M O 22,STRAND RD, KOLKATTA-700001 400 DOUBT 1-Sep-05 SANJAY JAISWAL ADITI JAISWAL DAY lTD INDIA HOLI Boaz Augustin BORG ENERGY INDIA PVT. John Madhuram CENTRAL BANK OF 2nd Floor, Gee Gee Emerald,312/151,Village Road, Gnanakkan Yesu Balan 1200 LTD.U90000TN2011PTC082737.PAN TAMILNADU ARB CHENNAI 770.97 DA 29-Jun-15 592441 Gunaraj Raja PAN 1806302 S.G.Samuel 6396858 INDIA Nungambakkam Chennai-600 034 Boaz PAN NO.- NO.AAJCA9496Q NO.AHZPR0812R ABJPY6336R 3-B CAMA INDUSTRIAL ESTATE, SUNMILL CENTRAL BANK OF GOENKA MANJU G GOENKA SUSHILA B 1201 BRAHMA BHARTI UDYOG MAHARASHTRA MUMBAI MAIN OFFICE COMPOUND, SUNMILL ESTATE, LOWER PAREL, 120 DOUBT 1-Sep-95 GOENKA SHYAMBIHARI GOENKA MURARILAL GOENKA S S GOENKA J S INDIA MRS. MRS. MUMBAI. CENTRAL BANK OF 1202 C & M HYLINE MAHARASHTRA NASIK CITY C & M HOUSE,N.D.PATEL ROAD,NASIK-422001 2375 DOUBT 1-Mar-02 ELLAS M D'SOUZA RICHARD M D'SOUZA RUDOLPH A.LIMA INDIA C C SAHU & SONS (CONSTRUCTION) PVT CENTRAL BANK OF 1203 ORISSA JANPATH MADHUPUR ROAD, P.O. & DIST. KEONJHAR, 758 001. 144 DOUBT 1-Oct-01 SAHU CHAITAN CH. SAHU BALARAM SAHOO SUDARSAN SAHOO HARIHAR LTD INDIA P MOHAMED C SHAKEELA BANU & CO PAN CENTRAL BANK OF MOHSINA BANU 1204 TAMILNADU ROYAPETTAH 143.47 DA-1 28-May-15 MOHIDEEN PAN: NO.AAHFC9947K INDIA PANNO: AHUPM8438R BPFPM8090M
C Shakeela banu And Co. PAN No.- CENTRAL BANK OF D.Mohd Mubeen PAN- CMOHSINA BANU,PAN- 1205 Chennai ROYAPETTAH 217/B Chowk Road, Pernambut 635810 138 Doubtful 28.05.2015 AAHFC9947K INDIA BPFPM8090H AHUPM8438R
CENTRAL BANK OF 1206 C&M FARMING/ C& M LAYER FARMS MAHARASHTRA NASIK CITY C&M HOUSE,N.D.PATEL ROAD,NASIK-422001 3607 DOUBT 1-Mar-03 ELLAS M.D'SOUZA RICHARD M.D'SOUZA RUDOLPH A.LIMA MAILWIN D'SOUZA INDIA CENTRAL BANK OF 304, Aggarwal City Mall Road No. 44, Pitamura Delhi 1207 Cabcom Cables Pvt. Ltd. DELHI MCB DELHI 1104.91 Doubtful 17.05.2014 Sandeep Sehgal 1983715 Poonam Sehgal 2174172 Joginder Kumar Sehgal 2177125 INDIA 110048, CIN-U31300DL2008PLC182748 CENTRAL BANK OF 24-B, SECTOR E, INDUSTRIAL ESTATE, SANVER ROAD, AGARWAL ARUN 1208 CADANCE LABORATORIES MADHYA PRADESH MOTI TABELA, INDORE 128 DOUBT 1-Oct-97 AGARWAL RENU MRS. INDIA INDUSTRIAL AREA, INDORE. KUMAR CENTRAL BANK OF LANSDOWNE COURT, 2ND FLOOR , FLAT NO. 17, 5B 1209 CAPSTRANS SHIPPING LTD WEST BENGAL CAMAC ST. 183 DOUBT 1-Sep-99 MITRA PRABIR M.D. MITRA PURNIMA GHOSH PRASANTA KR. INDIA SARAT BOSE ROAD, KOLKATA 20. CENTRAL BANK OF 1210 CARE FINANCE LTD. DELHI PARLIAMENT STREET 1313,ANSAL TOWER,NEHRU PLACE,NEWDELHI. 170 DOUBT 1-Sep-01 GUPTA R K GUPTA SAVITA BIHARI KRISHAN INDIA
SHIYAS RAHMAN (MD)- MUNEER CENTRAL BANK OF JOSE.O.M(Director) PAN- 1211 Cassava Aromatic Foods Pvt Ltd Chennai Thrissur 299 DA 11-Feb-15 06668594, PAN - DIN06746337 KALTHUMTHODI(Direct DIN-06728386 INDIA AIOPJ8289A DOGPS4928C or)PAN-BQAPM0377F
CENTRAL BANK OF 1212 CATH DIAGNOSTIC P. LTD. UTTER PRADESH CANTT. ROAD,LUCKNOW 141, GHASIYARI MANDI,LUCKNOW 148 DOUBT 1-Feb-07 KAMAL ARORA APOORVA MISHRA IMRAN AHMED KHAWAR NAWAB RAHASH BHATT RAJESH PAREKH INDIA CENTRAL BANK OF CHIRAHAKALA BHATERA ROAD, GADWARA. OFF 55, KABRA SUBHADRABAI 1213 CENTRAL INDIA FOOD PRODUCTS P LTD MADHYA PRADESH IBRAHIMPURA, BHOPAL 205 DOUBT 1-Sep-95 KABRA RAM GOPAL KABRA KRISHNA GOPAL KABRA BRIJ INDIA HANUMANGANJ, BHOPAL SMT. CENTRAL BANK OF 1214 CHABRA TRADING CO. PUNJAB MUKTSAR VPO SADIQ DISTT. FARIDKOT, PUNJAB. 145 DOUBT 1-Mar-98 SHANTI DEVI SHAGAN LAL INDIA CENTRAL BANK OF 1215 CHALSA ROLLER & FLOUR MILL WEST BENGAL KUMLAI CALTEX MORE, P.O. MAL, DIST. JALPAIGURI . 118 DOUBT 1-Mar-00 PANKAJ SARKAR KRISHNADEO SHARMA SUBRATA BHOWMICK SUBRATA SARKAR SANJIB SARKAR INDIA CENTRAL BANK OF GR.FLOOR, MODERN BLDG 2, JAKARIA BUNDER X RD HARIA KISHORE 1216 CHAMPION FOOD PVT LTD MAHARASHTRA MUMBAI MAIN OFFICE 219 DOUBT 1-Mar-93 HARIA VISANJI MEGHJI HARIA KIRTI VISSANJI HARIA GIRISH VISSANJI INDIA COTTON GREEN MUMBAI 15 VISSANJI CENTRAL BANK OF 1217 CHANDRA POLY PACKERS UTTER PRADESH CIVIL LINES, KANPUR 186, W.BLOCK, KESHAV NAGAR, JUHI, KANPUR 114 DOUBT 1-Mar-94 C B SINGH R SINGH S B SINGH INDIA CENTRAL BANK OF A-50, UPSIDC, SIKANDRABAD, DISTT. BULAND 1218 CHANDRA SYNTHETICS DELHI NEHRU PLACE 324 DOUBT 1-Sep-96 SURESH CHANDRA PIYUSH PUNIT A M GUPTA S K SHARMA BHARAT B MITTAL ISHYAK ALI INDIA SHAHR. CENTRAL BANK OF 1219 CHHOTU RAM RICE MILL HARYANA GANAUR RAILWAY ROAD, GANAUR. 123 DOUBT 1-Jun-01 PREM CHAND MUNNI DEVI SMT SAROJ RANI SMT SHEKHAR CHAND INDIA CENTRAL BANK OF 1220 CIMMCO BIRLA DELHI PARLIAMENT ST. BIRLA NAGAR- GWALIOR 5183 DOUBT 1-Sep-00 BIRLA SIDHARTH BHASIN LALIT DALAL ARVIND C DIXIT M D HAMIRWASIR N L KHAITAN SUMAN J SENGUPTA JAHAN SETH J M INDIA CO/RECV/CJB/2014-15/ CENTRAL BANK OF FLAT 13 C, 6TH FLOOR, 97, MARINE DRIVE, MUMBAI 1221 MAHARASHTRA MUMBAI MAIN OFFICE 141 DOUBT 1-Mar-99 CHOKHANI ANIL R CHOKHANI KISHORE R December 6, 2014. INDIA 400 002. COIMBATORE SPINNING & WEAVING CENTRAL BANK OF KRISHNASWAMY MUDALLAR ROAD COIMBATORE GOVT.OF TAMILNADU 1222 TAMILNADU R S PURAM 183 DOUBT 1-Mar-78 MILLS LTD. INDIA 641001 UNDER-TAKING CENTRAL BANK OF W2, 26C, DRUM MARKET, SRINAGAR, SHAKARPURI 1223 COLOR NATION DELHI ARB,DELHI 129 DOUBT 03.01.2012 ANUBHA JAIN GAGAN KUMAR GUPTA POOJA KUMAR INDIA BASTIU, DELHI. CENTRAL BANK OF 509,KAKAD MARKET, 306 KALBADEVI ROAD, BISHWAJEET PAWAN PRAVIN PRADEEP 1224 COLT CABLES P LTD. MAHARASHTRA KALBADEVI 406 DOUBT 1-Mar-92 INDIA MUMBAI - 400 002 JHUNJHUNWALA JHUNJHUNWALA JHUNJHUNWALA JHUNJHUNWALA CENTRAL BANK OF 711, ASHOKA ESTATE 24, BARAKHAMBA ROAD, NEW MAJ.GENL. SUNDARAM SOMANI BHARAT 1225 CONSOLIDATED STEELS & ALLOYS LTD. MADHYA PRADESH GWALIOR 2846 DOUBT 1-Mar-94 HARI BHUSHAN INDIA DELHI PIN-110001 C. KUMAR
Consumer Awareness & Research Society (Trust) 6-1- CONSUMER AWARENESS RESEARCH CENTRAL BANK OF MANDADI KRISHNA 1226 ANDHRA PRADESH ARB, HYDERABAD 67/1/3, First Floor , Adjacent to Kala Bhavan, Publich 354 DOUBT 1-Jun-04 G SURYANARAYANA S SATHAIAH N ANURADHA M V RAMANA SOCIETY(TRUST)PAN:AAATC1068N INDIA REDDY Garden , Main Road Saidabad, Hyderabad -4
CENTRAL BANK OF 1227 CONTEXT EXPORTS DELHI ARB, DELHI 136,1ST FLOOR,UDAI PARK, NEW ELHI-100 049. 228.95 LOSS 07.04.07 PRAMJIT SINGH RAJNATH SINGH INDIA CENTRAL BANK OF 1228 COSCO BLOSSOM / COSCO SALES DELHI JANPATH 301- AVG BHAVAN, M-3, CON. CIR. NEW DELHI. 268 DOUBT 1-Mar-97 SURESH GOEL GAUTAM GOEL INDIA CENTRAL BANK OF PLOT NO 304, ROAD NO 78, JUBLIEE HILLS, 1229 COSTAL PROJECTS LTD ANDHRA PRADESH CFB, HYDERABAD 5609 DOUBT 31.12.2012 S.SURENDERA INDIA HYDERABAD--500 033. CENTRAL BANK OF PLOT NO 9, PANDAV NAGAR, PATAPGANJ, NEW 1230 CREATIVE TRADERS DELHI ARB DELHI 148.96 DOUBT 3-Mar-03 ASHOK Kumar JAIN Rajesh Kumar jain INDIA DELHI-110 095. CENTRAL BANK OF 40-BOMBAY MUTUAL ANNEXE 4TH FL. RUSTOM ASHA KIRTI 1231 CROSS SEAS LEASING & INV. CO PVT. LTD. MAHARASHTRA MUMBAI MAIN OFFICE 389 DOUBT 1-Mar-92 KIRTI N. SANJANWALA SORAB J JILLA INDIA SIDHWA MARG FORT BOMBAY-400023 SANJANWALA CENTRAL BANK OF 10,PALIWAL PARK,NEAR SANGHIFARM,MAHAVIR 1232 CRYSTAL STONE EXPORTS RAJASTHAN TONK ROAD,JAIPUR 352 SUBST 1-Mar-02 DHAR BANSI AGGARWAL D AGGARWAL SANGITA AGGARWAL RAJIV AGGARWAL LILA INDIA NAGAR,TONK. CENTRAL BANK OF CYBER QUEST HOUSE SHASTRI NAGAR NAGAR ROAD 1233 CYBER QUEST SYSTEM MAHARASHTRA PUNE CAMP 244 DOUBT 1-Mar-02 SANYA MISTRY MISS MISTRY S P MISTRY SHIRINE MRS. MISTRY ZEUS INDIA PUNE CENTRAL BANK OF No. 6/121, Ponnegoundepudur,SS SRI.DHARMALINGAM 1234 D J textileTIN 3363208372 Chennai Kalapatti 262 DA 30-Mar-15 INDIA Kulam,Coimbatore- 641107 PAN ANRPJ4285E CENTRAL BANK OF 402,BELGIUM SQUARE, OPP. RAILWAY STATION, 1235 D R INDUSTRIES GUJARAT M.O. SURAT 122 LOSS 1-May-95 DHIRUBHAI DESAI M D DESAI C C SHAH J P SHAH A C GANDHI INDIA SURAT. CENTRAL BANK OF VI/2127, GUJARATHI ROAD, MATTANCHERY, KOCHI 1236 D V DEO & CO KERALA W. ISLAND 167 DOUBT 1-Sep-00 SOUMITRA D DEO. INDIA 2. CENTRAL BANK OF SHARMA USHADEVI 1237 DADIMATA STEEL MAHARASHTRA CHIKHALTHANA G-395,CIDCO, N-I,AURANGABAD 169 DOUBT 1-Mar-02 SHARMA SATISHKUMAR INDIA SMT. CENTRAL BANK OF 35, SARANGA TOWERS, LOKHANDWALA COMPLEX, 1238 DAGA METAL PROFILES PVT. LTD. MAHARASHTRA VILEPARLE 116 DOUBT 1-Dec-98 DAGA SHIVKUMAR DAGA SANJAY INDIA ANDHERI (W), MUMBAI 400 058. CENTRAL BANK OF 202, VENKATESH CHEMBERS, PRESSCOT ROAD, FORT 1239 DALMIA DYECHEM INDUSTRIES LTD MAHARASHTRA CFB 395 SUBST 1-Jun-00 DALMIA SHASHI DALMIA SHARAD INDIA MUMBAI 400 001. VEERAMMAL C DALMIA EXIM CORPORATION /DALMIA CENTRAL BANK OF 202,VENKATESH CHAMBERS, PRESSCOT ROAD, FORT DALMIA PRATIK 1240 MAHARASHTRA CFB 482 SUBST 1-Oct-99 DALMIA ADITYA DALMIA SHASHI EXIM LTD INDIA MUMBAI 400 001. MASTER CENTRAL BANK OF 1241 DALMIA FRESANIUS MEDICALS LTD UTTER PRADESH NEPZ-NOIDA L 12 SOUTH EXTENSION 2 NEW DELHI 49. 469 DOUBT 1-Mar-94 N P ROY B S DAS B M SAXENA A D AGARWAL R V KARUP GRID EDGAR KRUCIM INDIA CENTRAL BANK OF 23 A,NETAJI SUBHAS ROAD,8TH FLOOR.ROOM 1242 DAMANI ENGG. CO. WEST BENGAL KOLKATA 172 DOUBT 1-Dec-01 DAMANI JAGMOHAN INDIA NO.5,KOLKATA-1 CENTRAL BANK OF G-1,NAHAR & SETH INDL.ESTATE, CHAKALA RD, 1243 DAMODAR SYNTHETICS LTD MAHARASHTRA BHULESHWAR 120 DOUBT 1-Sep-95 ASHOK BIYANI SATYANARAYAN BIYANI INDIA ANDHERI (E) MUMBAI 400 069 CENTRAL BANK OF CHAK DIWANGANJMOHALLA, STATION SHARAD KUMAR 1244 DARPAN ARTS EMPORIUM UTTER PRADESH BHADOHI 170 DOUBT 1-Mar-01 BARNAWAL S K INDIA ROAD,BHADOHI BARNAWAL CENTRAL BANK OF DARSHAN KUMAR SANJEEV KUMAR 1245 DARSHAN KUMAR BANSAL & OTHERS PUNJAB R.R.PHAGWARA LOHA MANDI, PHAGWARA 107 DOUBT 1-Sep-03 INDIA BANSAL BANSAL CENTRAL BANK OF 1246 DATA PRO INFORMATION TECHNOLOGY MAHARASHTRA PUNE CAMP EL/21,ELECTRONICS ZONE,MIDC,BHOSRI, PUNE. 137 LOSS 1-Mar-02 ARORA RAJEEV KAMDAR DEEPAK NARULA A D BHATT ANAND SOMESHWAR ASHOK INDIA CENTRAL BANK OF 1247 DATOON & DATOON UTTAR PRADESH GUMTI NO 5 2/78, W BLOCK, KESVUPURA, KANPUR. 114 DOUBT 1-MAR--2010 BANO RAJ YADAV INDIA CENTRAL BANK OF SATSANGI SATSANGI GURSHARAN 1248 DAYAL LAMINATES PVT LTD MADHYA PRADESH MILL AREA, INDORE 458, JAWAHAR MARG, INDORE. 128 DOUBT 1-Mar-95 SATSANGI SHASHI SMT SATSANGI PREM SATSANGI DAYAL INDIA GURCHANRAN DAS DAS CENTRAL BANK OF 403, 4th Floor Royal Palace building, G-55, Main Binno Sharma, PAN- 1249 Debyoo International Delhi Lajpat Nager 102.34 Doubtful 30.06.2014 INDIA Road Vikas Marg, Laxmi Nagar, N Delhi-110092 ALXPS8863P T VINAYAK RAVI REDDY- T VENKATRAM KARTHIK IYER DECCAN CHRONICLE HOILINGS LTD, PAN CENTRAL BANK OF MID CORPORATE, CFB, 1250 ANDHRA PRADESH 36, SAROJINI DEVI ROAD, SECUNDERABAD-500034 4995 LOSS 28.11.2012. PAN NO- REDDYPAN NO- P K IYER PARASURAMAN -PAN NO AABCD6737D INDIA SECUNDERABAD AAWPT16892M ABAPT1371Q NO- AFTPK1261M CENTRAL BANK OF 1251 DEDICATED LOCKER P LTD TAMILNADU IFB ARC 76, LUZ AVENUE, MYLAPORE, CHENNAI 600 004. 244 DOUBT 1-Mar-98 K V RAJAN R SRINIVASAN C R KRISHNAN R JAGANNATHAN KASSHEE MAYUN INDIA Shop No. 11, Shiv Plaza, 2nd Floor N. M. Joshi Road, CENTRAL BANK OF Dilip Amlani, PAN- Jayshree Amlani, PAN- Pratibha M Desai, PAN- Mr.Ritesh Ramlal 1252 Deep Pharma MAHARASHTRA Dahisar Railway Crossing Road, Kandivali West, Mumbai, 878 LOSS 02.06.2014 INDIA AABPA2203N ADZPA0330M AETPD6452L Agarwal PAN-AAAFD0736C CENTRAL BANK OF JAWAHARLAL MARG, GHIRNI POKHAR, 1253 DEEPAK ELECTROCASTING INDIA (P) LTD BIHAR MUZAFFARPUR 237 DOUBT 1-Sep-96 A K AGARWAL SUDARSHAN AGARWAL VEDPRAKASH AGARWAL INDIA MUZAFFARPUR. Prop : Mr Satish Kumar CENTRAL BANK OF Regd Office at 104, Suryadee Building,38, Community 1254 Delhi Enterprises Delhi Bhagirath Palace 267 DA 31-Mar-15 Gupta PAN NO : INDIA Centre,Wazirpur Industrial Area, Delhi-110052. AAEPG8193Q CENTRAL BANK OF DAGA RAVINDRA 1255 DENHOLM STEEL LTD MAHARASHTRA VILE PARLE E 31, MIDC, TALOJA, NAVI MUMBAI 410 208. 2553 DOUBT 1-Mar-98 DAGA RAMNIRANJAN DAGA OMPRAKASH INDIA KUMAR Regd. Address : Bldg. No. 141, Room No. 3824, Pant Dev BlessingsCIN NO. CENTRAL BANK OF Janak Bhimani,PAN Kirit BhimaniPAN Mayur Patel, PAN 1256 MAHARASHTRA BALLARD ESTATE Nagar OM Niwas CHSL, Near Sai Baba Mandir, 384 DOUBT 30-Sep-15 6548897 5313663 6659714 U51103MH2013PTC244302, INDIA AACPB7197C , AABPB4820E AAIPP6763H Ghatkopar East, Mumbai 400075 CENTRAL BANK OF 1257 DEVA RICE MILLS PUNJAB MANDI AHMEDNAGAR VIII CHAPPAR,NEAR GUGA MARI,DIST-LUDHIANA 111 DOUBT 1-Oct-05 ADITYA SINGHAL INDIA CENTRAL BANK OF VILLAGE-CHAPPAR,NEAR GUGA MARI,TEHSI & DIST- 1258 DEVA SOLVENTS PUNJAB MANDI AHMEDNAGAR 248 DOUBT 1-Oct-05 ADITYA SINGHAL RIPUDAMA SINGHAL NINU SINGHAL INDIA LUDHIANA Devajeras Engineering & Construction Pvt. CENTRAL BANK OF 8/2 First Floor, HIG, Ponneri High Road, Manali New S.David Udaykumar, S.Philomina Raj PAN- D.Roselyn Patricia, PAN- 1259 Ltd. CIN- U45400TN2011PTC079019 TIN- Chennai MYLAPORE 276 Doubtful 31.03.2015 INDIA Town, Chennai-103 PAN-ACKPD6427E AGYPR7708A ALWPP5356K 33831367723 PAN-AADCD7219A Devajeras Food & Consumer Products Pvt. CENTRAL BANK OF Old No. 125. New no 67 G-Block, 1st, Main Road S.David Udaykumar, S.Philomina Raj PAN- D.Roselyn Patricia, PAN- 1260 Chennai MYLAPORE 104 Doubtful 14.10.2014 Ltd. CIN- U15510TN2013PTC093128 INDIA Anna Nagar Chennai 102 PAN-ACKPD6427E AGYPR7708A ALWPP5356K CENTRAL BANK OF 1261 DEVGAN RICE MILLS HARYANA KARNAL POULTRY AREA,NILOKHERIDIST,KARNAL 156 DOUBT 1-Mar-02 DEVGAN SURINDER DEVGAN HARISH DEVGAN AJAY KUMAR INDIA CENTRAL BANK OF 1262 DHAKESWARI COTTON MILLS LTD WEST BENGAL ASANSOL 18, ZAKARIA STREET, CALCUTTA - 700 073 144 DOUBT 1-Mar-92 BASU A K BASU S K SENGUPTA A S BASU J GUHA C GAJEE A INDIA CENTRAL BANK OF DADI MENSION, BEHIND METRO CINEMA, MUMBAI 1263 DHANAMAL SILK MILLS P LTD GUJARAT M.O.SURAT 213 DOUBT 1-Mar-91 P D ASWANI B C SHERWANI INDIA 400 002. CENTRAL BANK OF 1264 DHAR CEMENT LTD MADHYA PRADESH SIYAGANJ, INDORE 580, MAHATMA GANDHI ROAD, INDORE - 01. 929 DOUBT 1-Mar-98 KASLIWAL PRADEEP KASLIWAL A K KASLIWAL D K SHARMA B K JAIN M P DR. INDIA CENTRAL BANK OF SURVEY NO 453/1, VILLAGE DHANI, TAH 1265 DHAR INDUSTRIES LTD MADHYA PRADESH SIYAGANJ, INDORE 538 DOUBT 1-Sep-99 BIDASARIA RAJIV BIDASARIA VINOD BIDASARIA RAHUL RAVI TIWARI G.I.SHRIOYA INDIA DHARAMPUR, DIST DHAR-454 552 CENTRAL BANK OF 1266 DHARAM STEEL IND. PUNJAB MANDIGOBINDGARH G T ROAD, SIRHIND SIDE, MANDI GOBINDGARH. 170 SUBST 1-Mar-02 TARSEM LAL BANSAL SUBHASH KUMAR RAMESH PAL DHARAM INDIA Diamond Hut India Pvt. Ltd., CIN- Pradip Kumar CENTRAL BANK OF 2883/17. Regent Tower, Karol bagh, New Delhi- Tapasi Bhattacharya, 1267 U36911DL2002PTC116189, PAN- DELHI Press Area 2301 Doubtful 28.05.2014 Bhattacharya, PAN- INDIA 110005 PAN-ADCPB2315G AJYPN1214J AJGPB9141E CENTRAL BANK OF HARI NARAYAN 1268 DILBHAJAN SINGH SANDHU & OTHERS DELHI PATEL NAGAR E 217, NEW RAJINDER NAGAR, NEW DELHI. 141 DOUBT 1-Sep-98 DILBHAJAN SINGH BALJINDER SINGH INDIA SHARMA CENTRAL BANK OF 417, SWASTIK CHAMBERS, OFF SION TROMBAY PARVEEN AGARWAL 1269 DILIP ELECTROSMELT P LTD. MAHARASHTRA MAZGAON 287 DOUBT 1-Apr-91 GULZARILAL AGARWAL INDIA ROAD. CHEMBUR MUMBAI - 400 071. MRS. CENTRAL BANK OF MAURYA CHEMBERS, 591 B RASTA PETH, NEAR PATKI H M(NOMINEE 1270 DINESH AGRO PRODUCTES LTD MAHARASHTRA PUNE CAMP 250 DOUBT 1-Sep-00 MORE DINESH B MORE RAMAKRISHNA B MORE SUREKHA B INDIA TARACHAND HOSPITAL, PUNE 411 011. SICOM) CENTRAL BANK OF 604, CHIRANJIV TOWER 43, NEHRU PLACE, NEW 1271 DIWAKAR ENGINEERING LTD DELHI PARLIAMENT STREET 122 DOUBT 1-Mar-90 K K SUREKA M L GUPTA INDIA DELHI CENTRAL BANK OF 1272 DIXIT ENTERPRISES MAHARASHTRA AMRAVATI COTTON MARKET ROAD, AMRAVATI. 117 SUBST 1-Mar-01 DIXIT M G DIXIT B G INDIA CENTRAL BANK OF 6 COMMUNITY CENTRE, EAST KAILASH, NEW DELHI, 1273 DOUBLE A FARMS LTD UTTER PRADESH GHAZIABAD 102 DOUBT 1-Apr-85 JAGDISH PRASAD RAJKUMAR MANDA B P LAL DINESH LAL ANJALI LAL MRS INDIA 110 085. CENTRAL BANK OF J 76, RAILWAY BUILDING ROAD, MAZGAON, 1274 DOUBLE VISION MAHARASHTRA MUMBAI MAIN OFFICE 214 DOUBT 1-Sep-95 KHANNA S C KHANNA A C INDIA MUMBAI 400 010. CENTRAL BANK OF 1275 DUGGAL EXPORT DELHI JANPATH E-34, GK II, NEW DELHI. 506 DOUBT 1-Jan-00 DUGGAL ARVIND INDIA CENTRAL BANK OF 814/815, TULSIANI CHABERS, NARIMAN POINT, DUJODWALA SHYAM 1276 DUJODWALA INDUSTRIES MAHARASHTRA CFB 486 DOUBT 1-May-99 INDIA MUMBAI 400 021. SUNDER V CENTRAL BANK OF 814/815,TULSIANI CHAMBERS, 202, NARIMAN DUJODWALA SHYAM JAYASWAI MANOJ K JAIN NARENDRA K 1277 DUJODWALA UDYOG LTD MAHARASHTRA CFB 442 DOUBT 1-Jun-99 DUJODWALA LEELA DUJODWALA VIVEK S DARDA VIJAY J PROF. MITAL BADAL PROF. JAIN RAJESH PROF. INDIA POINT, MUMBAI 400 021. SUNDER V PROF. PROF. CENTRAL BANK OF F-A-3, SECTOR E,SANWER ROAD, INDORE & O 1278 DUJOHN LABORATORIES LTD MADHYA PRADESH SIYAGANJ, INDORE 370 DOUBT 1-Mar-98 GOYAL ARUN GOYAL MANOJ K S BAINS INDIA SECTOR , E-SANWAR ROAD ,INDORE CENTRAL BANK OF ASHOK KUMAR 1279 DUNLOP INDIA LIMITED WEST BENGAL CFB, KOLKATA RUIA CENTRE, 46, SYED AMIR ALI AVENUE, KOLKATA 4048 DOUBT 30.09-12 AUBBARATHNAM RAVI MOHAN LAL INDIA AGRAWAL CENTRAL BANK OF 1280 DURGA ARTS TAMILNADU ANNANAGAR 42,SITHIVINAYAGAR KOLI ST.TRIGAR CHENNAI-17 149 DOUBT 1-Mar-06 P.PALANI INDIA CENTRAL BANK OF GOPAL KRISHAN 1281 DURGAMBAY FOOD UTTER PRADESH GONDA 127,CIVIL LINES, GONDA-271001 129 DOUBT 1-Jun-08 SAVITRI JAISWAL INDIA JAISWAL CENTRAL BANK OF 1282 DYNAMIC INDUSTRIES LTD WEST BENGAL CALCUTTA M.O. AE 496, SALT LAKE, SECTOR 1, CALCUTTA 64. 228 LOSS 1-Sep-99 PAL SUBIR CH. PAL ARUNA MRS. PAL SARBANI MISS INDIA E F MINBATTIWALA ENGG. & MFG. CO. CENTRAL BANK OF ESPLANADE SCHOOL BUILDING, 3RD FLOOR, ROOM E A MIMBATTIWALA 1283 MAHARASHTRA BORIBUNDER 125 LOSS 1-Nov-88 SOLI J BILLIMORAIA LTD. INDIA NO,3/4, 160 D N ROAD, MUMBAI. EXPIRED CENTRAL BANK OF DAPHOC ROAD, KANCHI TERRACE, SHILLONG 793 1284 E S MARBANIANG & E M HOLDING MEGHALAYA SHILLONG 203 DOUBT 1-Mar-00 MARBANIANG E S SMT. VAIDYA VASANT C BHANSALI R R BASUR H S INDIA 004. CENTRAL BANK OF HIMANSHU SATYANARAIN 1285 E.SEFTON & CO PVT LTD UTTER PRADESH MIRZAPUR C/O H D AJMERA & CO. 22 BRB BOSEROAD, KOLKATA 664 DOUBT 1-Mar-92 HEMANT MAHESHWARI RAJAN JHABARIYA INDIA MAHESHWARI DHANUKA CENTRAL BANK OF NO.6,4TH FLOOR, READYMONY TERRACE, 167, 1286 ENGG AIDS MAHARASHTRA MMO 123 1-Apr-85 R.M.MUDLIAR MQARK CAMIL MENZES INDIA DR.ANNE BEASENT RD WORLI NAKE MUMBAI 18 CENTRAL BANK OF NO 6, READYMONEY TERRACE, 167, DR. ANNIE 1287 ENGINEERING AIDS & OTHERS. MAHARASHTRA MUMBAI MAIN OFFICE 123 DOUBT 1-Sep-95 MENZES MARK C MUDDIER R M INDIA BESANT ROAD, WORLI NAKA, MUMBAI 400 018. CENTRAL BANK OF 1288 ERICA LIFE SCIENCE MAHARASHTRA MMO PLOT NO 7, PHASE IV, VERNA INDL ESTATE GOA 714 DOUBT 10-Mar-10 RAJESH RANJAN SINGH AJAAL PRATAP SINGH VIKAS JADHAV PRAKASH GHATE INDIA CENTRAL BANK OF 6, FIRDAUS BLDG, 1 ST FLOOR, MARINE DRIVE, 1289 ESBEE PHARMACUITICALS MAHARASHTRA MUMBAI MAIN OFFICE 157 DOUBT 1-Sep-98 BRIJ SEHGAL MRS SONALI SEHGAL INDIA MUMBAI 400 020. CENTRAL BANK OF 1290 ESPEE DHATU UDYOG LTD MAHARASHTRA NAGPUR PLOT NO.101/102, JAI KRANTI COMPLEX, NAGPUR 150 DOUBT 1-Mar-00 ARORA SHASHI C VERMA RAKESH INDIA CENTRAL BANK OF 301, CUPID APARTMENT, LINKING ROAD, KHAR(W), 1291 ESSJAY SYNTHETICS LTD MAHARASHTRA MMO 167 DOUBT 1-Sep-99 GADIA RAMAVATAR A GADIA JITENDRA R INDIA MUMBAI 400 082. CENTRAL BANK OF 1292 ET-CETRA DELHI SECTOR-15-A, NOIDA E-286, MAYUR VIHAR, PHASE-II, DELHI 118 DOUBT 28.06.2012 RENUKA CHATERJEE INDIA CENTRAL BANK OF 1293 EVEREST COKING COAL PVT. LTD. WEST BENGAL KOLKATA 3,FANCY LANE,KOLKATA-1 175 DOUBT 1-Jun-02 SINGH ANAND SINGH PRATIVA TEWARY KHIROD KR CHOWHAN RAJESH INDIA CENTRAL BANK OF Prabhakar Singh PAN AMIT KUMAR SINGH GYANESH KUMAR 1294 Everest Engineering Works UTTAR PRADESH GumtI NO 5 Kanpur 122/313, Shastri Nagar, Kanpur-208005 102 DOUBT 28-Jul-15 INDIA NO.AKRPR2097M GUA; SINGH GUA CENTRAL BANK OF 1295 EVEREST ENTERPRISES WEST BENGAL RED CROSS PALACE 416, A, WATERLOO STREET, KOLKATA 108 DOUBT 05.08.2012 SUBHORATA EY RAJESH KR SETHIA INDIA
CENTRAL BANK OF BIMS PARADISE ENGLISH SCHOOL, YASHODEEP 1296 EXCELSIOR EDUCATION SOCIETY MAHARASHTRA THANE 261 DOUBT 1-Mar-93 HARSHA KHANNA C L WADHWA B S PATIL PUSHPAKALA WADHWA BIMLA WADHWA SATISH WADHWA ROHIDAS PATIL INDIA GROUND FLOOR TEMBI NAKA THANE WEST 400 603
CENTRAL BANK OF 2nd floor, 3B, NRI Compound, Laxmipuram II Street, Mr. S Venkataraman, 1297 Exim Focus Chennai Mylapore 855 Loss 15.06.2014 INDIA New Avadi Road, Vilivakkam, Chennai-600049 PAN- ACBPV6329A
CENTRAL BANK OF DELHI UNION Manish Kant PAN- Mr. Sushant Singhwan Mr. Prashant Singhwan Mr Trishant Singhwan 1298 F.E.(India) Ltd. Press Area F-58/1 OKHLA Industrial Area-1 New Delhi, 110020, 2069.12 DOUBT 27-Dec-15 INDIA TERRITORY AAACF1901A (GUA) (GUA) (GUA) CENTRAL BANK OF GUPTA 1299 FENIL CREATION PVT LTD. HARYANA AMBALA CANTT 5284,1stFLOOR,D.C.ROAD,AMBALA CANTT. 158 DOUBT 1-Mar-01 SUNIL CHANDRA PRADEEP KUMAR INDIA KRISHNANKUMAR CENTRAL BANK OF 2/4149, ANAVIL A.B. JURIWALA SHERI,SAARUMPURA 1300 FENIL CREATION PVT LTD. GUJARAT M.O.SURAT 149 DOUBT 1-Sep-03 B A JURIWALA J B JURIWALA A.B.JURIWALA INDIA SURAT CENTRAL BANK OF 1301 FERTILAND INDUSTRIES MAHARASHTRA JALGAON 153, POLANPETH, JALGAON. 100 DOUBT 1-Sep-97 PATEL P J PATEL A J PATEL D A PATEL V R INDIA CENTRAL BANK OF 1302 FILA ROZIL EXPORTS PVT LTD MAHARASHTRA PIMPRI S-37,MIDC,BHOSARI,PUNE-411026 881 DOUBT 1-Sep-07 LEELA POONAWALLA FIROZ POONAWALLA INDIA CENTRAL BANK OF 1303 FILA ROZIL EXPORTS PVT LTD BIHAR EKANGARSRAI EKANGARSRAI 136 DOUBT 1-Jun-07 RANJIT KUMAR SAROJ KUMARI INDIA CENTRAL BANK OF 1304 FINESS IMPEX DELHI JANPATH GANAPATI APTS. 6, ALIPUR, CIVIL LINES, DELHI. 233 SUBST 1-Sep-00 GULIRA AJAY GOEL NITISH JAIN DEEPAK GUPTA VIVEK INDIA CENTRAL BANK OF 347-A, PANCHRATNA, M.P.MARG, OPERA HOUSE, 1305 FIREFLY ENERGY LTD MAHARASHTRA OPERA HOUSE 1454 DOUBT 1-MAR--2011 GAUTAUM MEHTA JAIMIN MEHTA INDIA MUMBAI-4.
CENTRAL BANK OF 15 & 20, Changodar Industrial area Estate, Sarkhej MUKESH BHANVARLAL SHAILESH BHANVARLAl ANILKIMAR AMRUTLAL PRIYANK ANILKUMAR 1306 FIREFLY ENERGY LTD GUJARAT MCB, AHMEDABAD 1987 DOUBT 29.06.2012 INDIA Bavla highway, Changodar, Ahmedabad BHANDARI BHANDARI PATEL PATEL
CENTRAL BANK OF PLOT NO. B-1/1 MIDC IND. ESTATE, NEAR MIRA POST 1307 FITWEL FABRICATOR MAHARASHTRA BORIVLI 360 DOUBT 1-Mar-93 G N NAVEKAR INDIA OFFICE, MIRA-401104, THANA DIST. Factory Add: Kesharba Market2, Gotalawadi, Katargam, Surat-395004, Gujarat. Forever Precious Jewellery & Diamonds CENTRAL BANK OF C-4/D-5, Hermes House, Permanand House,Opera Mr Nimesh Mr Jatin Mehta PAN no 1308 Maharashtra Overseas Nariman Point 25331 Loss 30-Jun-13 Mr B K Patel Mr Vinod Rajendra Jain Mr Hariman Namdeo 2658937 Mr Pranav Dalal Ltd INDIA House,M P Marg, Mumbai-400 004 Bhupendrabhai Patel AAAPM7614C Opp Hotel Nest, Off C G Road, Navrangpura, Ahmedabad-380009 CENTRAL BANK OF G-4, COMMUNITY CENT NARAINA VIHAR, NEW 1309 FORTUNE INTERNATIONAL DELHI PARLIAMENT ST. 2317 DOUBT 1-Sep-00 SRIVASTAVA R K CHOUDHARY J N RUCHIKA BHARDWAJ INDIA DELHI. O-YASHWANT PLAZA, 79 SOUTH TUKOGANJ CENTRAL BANK OF 1310 FORTUNE PEE TECH PVT.LTD MADHYA PRADESH CLOTH MARKET,INDORE INDORE,. F-85/3, RAHUKHEDI ,16 KM DEWAS ROAD, 211 DOUBT 30-Jun-04 NIKHIL KOTHARI SUMER SINHA INDIA MANGALIA INDUSTRIAL ESTATE, INDORE. CENTRAL BANK OF A A DHANASEKARAN 1311 FRAGRANCE INDIA PVT LTD TAMILNADU CHENNAI ARC 945, TIRUVOTTIYUR, HIGH RD., CHENNAI 600 019. 251 DOUBT 1-Mar-97 R M DHANASEKARAN INDIA MRS. ANAND GANPAT PAWAR LANE, NO.2, CHUNILAL CENTRAL BANK OF BHAGWANDAS RAJENDRAPASAD 1312 FRATERNITY ELECTRONICS LTD MAHARASHTRA KALBADEVI MEHTA COMPOUND, BEHIND INDIA UNITED MILLS 104 DOUBT 1-Mar-89 DEEPAK PODDAR ARVIND AGARWAL AJAY AGARWAL AMARCHAND DALURIA RAMVILAS GUPTA HARKISHAN AGARWAL INDIA AGARWAL GOYAL NO 5,MUMBAI 27
G 7 SYSTEMS PRIVATE,Limited PAN NO 11 & 30, 32/2,RAMAIAH COMPLEX,VISHWAMANAVA CENTRAL BANK OF 1313 AADCG0406C ,CIN Telangana MILLER RD. EXTENSION Bangalore KUVEMPU ROAD,DASARAHALLI MAIN 182 DA 30-Apr-15 G.K.Senthil Rajan MD T Nandhini Dir Gua:R Kandavel, INDIA NO.U72200KA2008PTC045018 ROAD,H.A.FARM POST,BANGALORE 560024
CENTRAL BANK OF PLOT 27 A, NEW SECTOR NO 1, INDUSTRIAL ESTATE, SACHDEV 1314 G T B STEELS & ALLOYS MILLS PVT LIMITED MADHYA PRADESH ARERA COLONY 144 DOUBT 1-Mar-93 SACHDEV JASBIR SINGH KAUR HARMINDER INDIA MANDIDEEP, M.P GURUMINDER SINGH
CENTRAL BANK OF K BALASUBRAMANIAN P M GOPALAKRISHNAN 1315 G V FILMS LTD. TAMILNADU NUNGAMBAKKAM 4, SESHADHRI RD., ALWARPET CHENNAI 600 018. 1055 DOUBT 1-Sep-89 G VENKATESWARAN MANI RATHNAM K SUBRAMANIA IYER D E RAMAKRISHNAN V K PADMANABAN P R SANTHANAM PROF. INDIA DR. PROF.
CENTRAL BANK OF 301,302 J. K. TOWER,BESIDE SUB -JAIL,RING ROAD, 1316 GAJANAND FIBRES & INDUS.LTD. GUJARAT LAL DARWAJA SURAT 298 DA 1-Jan-05 RAMESH R JHAKOTIA RENU R JHAKOTIA INDIA SURAT CENTRAL BANK OF PLANET-10, TURNER ROAD, BANDRA (W) MUMBAI - 1317 GALAXY CORPORATION MAHARASHTRA PRABHADEVI 119 DOUBT 1-Sep-83 BHUPENDRA J GUPTA DINESH K GUPTA VIMLADEVI GUPTA INDIA 400 050. GAMPA RAMULU PARABOILED CENTRAL BANK OF 1318 ANDHRA PRADESH NIZAMABAD MANIK BHANDAR, KANDESHWAR, NIZAMABAD. 183 DOUBT 1-Sep-01 G RAMULU G JYOTHI G RAJESHWARI G PRASAD G RAVINDER INDUSTRIES INDIA 511,DALAMAL CHEMBERS, MARINE LINES, MUMBAI CENTRAL BANK OF VENKATRAMAN D 1319 GANESH APPLIANCES P LTD MAHARASHTRA MUMBAI MAIN OFFICE 400 002. & 702 ABHAR BLDG, ANDHERI (W) MUMBAI 303 LOSS 1-Mar-96 MRS RAJANI V GANESH C C NARASA REDDY INDIA GANESH 400 053 CENTRAL BANK OF Bhavsor Visnagar Link Road, Vijapur-382870, Dist Gandalal M Patel PAN- Jignesh G Patel- PAN- Chetan G Patel PAN- 1320 Ganesh Oil Industries PAN- AAGPG7960H AHMEDABAD GANDHINAGAR 548.14 DOUBTFUL 19-Dec-14 INDIA Mehsana Mob. 9925478199 AGPPP6527N BBUPP0712Q ARWPP6173C CENTRAL BANK OF CHATTERJEE INTERNATIONAL CENTRE 33A, J N 1321 GANGES MFG. CO. LTD. WEST BENGAL CALCUTTA MAIN OFFICE 4984 DOUBT 1-Sep-94 S K OSTAWAL R K PODDAR INDIA ROAD, CALCUTTA-700 071. Uttaranchal Dental & Medical Research Iinstitute, Mazri Grant, Haridwar Rd. Dehradun R O Gangotri GANGOTRI HUMAN RESOURCES & CENTRAL BANK OF nagar (Dandi) Rewa Road, allahabad 211007 (regd. DAYA SHANKER PAN VIDYA SAGAR PANDEY 1322 UTTARAKHAND ARIHANT BAZAR,, DEHRA DUN 402 DOUBT 31.12.2010 PRABHA PANDEY SASHI KALA PANDEY DEVELOPMENT SOCIETY INDIA No. 816/97-98)A.O.E.46 Race Course NO.AHUPFP PAN NO> AAYPP7508G Dehradun.GANGOTRI NAGAR, (DANDI) REWA ROAD, ALLAHABAD CENTRAL BANK OF 1323 GARDEN PICK MADHYA PRADESH KHANDWA 381/2,DULHAR PHOFA PANDHANA DIST KHANDWA 165 DOUBT 1-Sep-99 PRAVEEN MARCHALE PADAM DAS MAHANT GEETANJALI MARCHALE GYANDAS MAHANT INDIA CENTRAL BANK OF 149/156, GARODIA SHOPPING CENTRE, GARODIA MORE UMESHKUMAR K A SIVKAR(SICOM 1324 GARODIA CHEMICALS MAHARASHTRA BALLARD ESTATE 193 DOUBT 1-Mar-89 GARODIA MAHESH GARODIA NISHANT NAIK KUNAL SATPUTE SHAUNAK KOTHARI INDRAKUMAR MIRANI RAJI INDIA NAGAR, GHATKOPAR (EAST) MUMBAI 400 077. N. NOM.) CENTRAL BANK OF CHANDERMUKHI BLDG, 3RD FLOOR, NARIMAN 1325 GARWARE NYLONS LIMITED. MAHARASHTRA NARIMAN POINT 157 LOSS 1-Mar-93 ASHOK GARWARE ROHIT C MEHTA S B GARWARE J B THAKKAR C B GARWARE S V MAZUMDAR J S KHAMBATTA S M TALWAR INDIA POINT, MUMBAI 400 021. CENTRAL BANK OF 501,WEST WING,5th FLOOR,AURORA WAKCHAURE RAMDAS DESHMUKH TARABHAI 1326 GAS FUSES MAHARASHTRA PUNE CAMP 390 DOUBT 1-Sep-01 MUDLIYAR N R AURORA M K AURORA ROHIT AURORA MOHNIS KULKARNI MILIND UGALE KARBHARI S LAHAMAGE KISAN M SHETE KACHARU S INDIA TOWER,MOLEDINA ROAD,PUNE-1 B P CENTRAL BANK OF A/7, SURVEY NO 56, BHUSARI COLONY, PAUD ROAD, 1327 GAURI ENTERPRISES MAHARASHTRA PUNE CAMP 303 DOUBT 1-Mar-01 KARPE BALASAHEB D SHINDE JITENDRA M INDIA KOTHRUD, PUNE 29. CENTRAL BANK OF 1328 Gee Ispat Private, PAN- AACCG0954G DELHI Press Area M/s Gee Ispat Pvt. Ltd., A-28, Sector-19, Rohini 1908 Doubtful 28.06.2014 INDIA CENTRAL BANK OF TARDEO AIR CONDITIONED MARKET, ROOM NO 13, KARIWALA HALWASIA CHANDRA 1329 GEEKAY SALES CORPORATION MAHARASHTRA MUMBAI MAIN OFFICE 112 LOSS 1-Dec-94 INDIA MUMBAI 400 034. NARESHKUMAR PRAKASH CENTRAL BANK OF MANOJ JAIN(IDBI 1330 GEETA POULTRY MAHARASHTRA RATNAGIRI AT GAWANE, TALUKA LANJA, RATNAGIRI. 100 DOUBT 1-Mar-93 KAREKAR S G KAREKAR G S KAREKAR M S INDIA NOM,) CENTRAL BANK OF 1331 GEMINI METALS P LTD TAMILNADU ANNA NAGAR ARC 40, SIDCO IND. EST., GUMMIDI POONDY 149 DOUBT 1-Mar-93 A KUMAR R M SUNDARAM INDIA CENTRAL BANK OF 1332 GENERAL METALS KERALA TRIVENDRUM KAYALACKAKOM PALAI 686575 260 DOUBT 1-Dec-91 M.D.K.M. IGNATIUS INDIA Gilco Steels Ltd CIN no CENTRAL BANK OF Saral Gill PAN Surinder Gill PAN Ramesh Walia PAN 1333 Punjab MCB PANCHKULA 652, Industrial Area, Phase I, Chandigarh PIN 160020 1115 Doubtful 27-Sep-13 U27107CH2008PLC031407 INDIA noAFOPG5150L noAEEPG1708F noABHPW7767L CENTRAL BANK OF TILAK CHOWK,PADURANA,DIST.-KUSHINAGAR GIRIJA SHANKAR 1334 GIRIJA SHANKAR AGRAWAL & CO UTTER PRADESH PADURANA 125 DOUBT 1-Mar-02 INDIA LUCKNOW AGRAWAL Girja Gopinath Cold Storage Pvt Ltd PAN CENTRAL BANK OF 1335 Bihar Forbesganj At+ P.O - Batnaha, P.S -Jogbani, Dist-Araria (Bihar) 174 DOUBT 13-Jun-13 Sri Ramesh Singh Sri Sanjay Singh Smt Premlata Singh Smt Anita Singh no AACCG7108G INDIA CENTRAL BANK OF 1336 GLOBAL HITECH INDUSTRIES MAHARASHTRA NAIGAUM 33, ATLANTA, NARIMAN POINT, MUMBAI-400 021. 1008 DOUBT 10-Oct-10 ASHOK MASKARA ROHIT.A.MASKARA NARAYAN TEKRIWAL INDIA CENTRAL BANK OF LAL BAHADUR SHASHTRI MARG, MULUND WEST, MANGLA R. ZATAKIA 1337 GLOBE AUTO ELECTRICALS MAHARASHTRA MUMBAI MAIN OFFICE 148 DOUBT 1-Apr-90 RATILAL O. ZATAKIA NAVINTLAL M. SHETH NIMARLAL N SHETH INDIA MUMBAI - 400 080. MRS 17, HEMLATA BANSARANI, 11, GOVERNAMENT CENTRAL BANK OF AJAY PRASAD MISHRA 1338 GLOBE INTERNATIONAL WEST BENGAL ARB, KOLKATA PALACE, BESIDES GREAT EASTEREN HOTEL, GROUND 116 DOUBT 01.05.2011 INDIA PAN NO. AHTPM6996P FLOOR, KOLKATA-70069. CENTRAL BANK OF 1339 GLOREX TAPES MAHARASHTRA PUNE CAMP 12,ASHOK VIJAY COMPLEX,326,M G ROAD PUNE-1. 137 DOUBT 1-Aug-03 JAIN JAYANTILAL JAIN ASHISH INDIA
CENTRAL BANK OF Mr.Nandlal Goenka Mr.Navneet Goenka Mr.Nitin Goenka PAN 1340 Goenka Diamonds MAHARASHTRA NARIMAN POINT 1040 DOUBT 12-Feb-15 INDIA PAN NO. ACUPG6553A PAN NO.AEJPG4242H NO. AHJPG7428L
CENTRAL BANK OF C/O. KADALUR, SULLURPETH, NELLORE, ANDHRA GIRIDHARILAL S JAYAPRAKASH S 1341 GOENKA FOOD PRUDUCTS PVT. LTD. MAHARASHTRA MUMBAI MAIN OFFICE 191 DOUBT 1-Mar-95 MURARILAL S GOENKA SHYAMBIHARI GOENKA PRASAD S GOENKA INDIA PRADESH. GOENKA GOENKA CENTRAL BANK OF 8,SURAJ APARTMENT,WALBHAT ROAD,GOREGAON MEHTA VISHALMEHTA 1342 GOKUL PAPERS LTD MAHARASHTRA CRAWFORD MARKET 149 DOUBT 1-Oct-01 MEHTA RAMESH INDIA EAST,MUMBAI 400063 SAMIR CENTRAL BANK OF 1343 GOLD FLUIDS MAHARASHTRA ANDHERI 402,SUNDARAM APT.,AJMAL RD.VILEPARLE(E) 383 DOUBT 1-Sep-04 S.N.BAGARIA S.S.BAGARIA MRS. K.KRISHNAMURTHY INDIA CENTRAL BANK OF MADAN SANJEEV 1344 GOLD STAR STRAW PRODUCTS LTD UTTER PRADESH N M MUZAFFARNAGAR 171QU/A PITAMPURA, NEW DELHI 110034. 109 DOUBT 1-Oct-99 KHURANA J M S KHURANA J S KHURANA U S DHAVAN CHAND KHURANA S H S GUPTA T C GUPTA N S INDIA KUMAR CENTRAL BANK OF B-98, MITTAL TOWERS, NARIMAN POINT, MUMBAI 1345 GOLDEN COLOUR CHEM MAHARASHTRA MUMBAI MAIN OFFICE 295 LOSS 1-Mar-97 SHARMA J P JOSHI C G BOHRA PAWAN JAIN N C INDIA 400 021. GUA:Tusharbhai N CENTRAL BANK OF Vrjeshkumar N Thakkar 1346 Golden Fertilizers and Chemical Gujrat Mogri opp.General Library,Anand Dist-Anand(Guj) 472 DOUBT 29-Dec-15 Thakkar PAN NO.- INDIA PAN NO. ABEPT1266E ACZPT6788R CENTRAL BANK OF RADHESHYAM 1347 GOMTI PROCESSORS LTD. GUJARAT M.O.SURAT RADHEY MARKET,RING ROAD,SURAT 273 DOUBT 1-Sep-03 ANIL TULSIAN DINESH TULISAN RAJKUMR TULSIAN INDIA TULSIAN(HUF) GOODWILL TRADERS/GOODWILL CENTRAL BANK OF SNDP UNION BLDGS,(GR.FLOOR)MC THERSIAMMA 1348 TAMILNADU KALLISSERY 100 DOUBT 1-Jun-04 BIJU OONNITTAN SARAMMA KURUVILLA REJI OONITTAN LUKOSE OONNOONY CERAMICS INDIA ROAD,CHEGANNUR-689121 OONNOONNY CENTRAL BANK OF 158, LENIN SARANI, GROUND FLOOR, ROOM NO.18, 1349 GREAT INDIA BISCUIT IND. LTD. WEST BENGAL CALCUTTA MAIN OFFICE 106 DOUBT 1-Dec-92 JAI KR. GANGULY JAYANTA KR. GANGULY INDIA CALCUTTA 700 013. CENTRAL BANK OF 1350 GUJARAT HIMALAYA CEMENT LTD. GUJARAT PORBANDAR JIVAN JYOT BUILDING, 2ND FLOOR, PORBANDAR. 174 LOSS 1-May-91 G M THANKI CHOUDHARY B G INDIA CENTRAL BANK OF 1351 GUJARAT MINI STEEL LTD. GUJARAT LAL DARWAJA AHMEDABAD 92-GIDC ESTATE, VATVA, AHMEDABAD 181 DOUBT 1-Mar-93 A K THIRANI H C DAGA ANIL DAGA INDIA CENTRAL BANK OF 1352 GUJARAT RUBBER WORKS LTD. GUJARAT PANIGATE, BARODA PRATAPNAGAR, BARODA 132 DOUBT 1-Mar-88 I C KAPADIA S I KAPADIA K M PARIKH M A SAHEBA P M SHAH INDIA CENTRAL BANK OF 1353 GURU NANAK ENT DELHI ARB,DELHI Plot No 8/2, Wazirpur Ind Area, New Delhi 122 DOUBT 1-Mar-95 SUKHVINDER SINGH PROPERITOR INDIA CENTRAL BANK OF 1354 GURU NANAK ENT DELHI ARB,DELHI Plot no 8/2,Wazirpur Ind Area, New Delhi. 122 DOUBT 1-Mar-95 SUKHVINDER SINGH PROPERITOR INDIA CENTRAL BANK OF C-16, DEBONIAR APT. ALMEIDA ROAD, 1355 GURUDEV FORGINGS P LTD MAHARASHTRA MUMBAI MAIN OFFICE 371 DOUBT 1-Mar-98 DHERRIA N M PANCHAL N A B A DHERRIA A M DHERRIA N M DHERRIA SMT K N PANCHAL P A PANCHAL V M DHERRIA INDIA CHANDANWADI, THANE 400 602. CENTRAL BANK OF 1356 GURUKUL INT'L SCHOOL HIMACHAL PRADESH SIMLA H O HILL CREST, SADHORA (MASHOBRA) SHIMLA 143 DOUBT 1-Nov-04 S S KAUSHAL MUNIR KAUSHAL NALIN VERMA INDIA CENTRAL BANK OF 16, COMMMUNITY CENTRE, NEW FRIENDS COLONY, ASHOK KUMAR 1357 GWALIOR TRANSMISSION SYSTEMS LTD. UTTER PRADESH NEPZ-NOIDA 1313 DOUBT 1-Mar-96 P S NAULAKHA B K GHOSH B S DAS RAJEEV BAJORIA INDIA NEW DELHI. SHARMA CENTRAL BANK OF 18, T M G Area, At+Po+Ps-Burmamines, E . Jaspal Singh PAN no Jitendra Pal Singh PAN 1358 Gyan Press Metal Jharkhand Jamshedpur 521 DOUBTFUL 30-Sep-14 INDIA Singhbhum, Jharkhand, PIN-831007 ADKS3500L no AAEPZ0354J 1. MR. Abhay Salwan Mrs. Ashima salwan Ranjan Kumar Poddar Devashish Poddar Vice Gyaneshawar Educational Trust, PAN No: CENTRAL BANK OF Regd: H No. 411, Sector-23, Faridabad-122001 B.B.,Tyagi (ProCh) PAN Mohit Kaushik PAN NO- 1359 Delhi MCFB Faridabad 501 DA 30-Jan-15 (Chairman) PAN No. (Tr) PAN no. Mukesh Sharma 2943457 Veda Kumar Nimbagal 7057101 Santosh Mantri Kumar 7058339 Chairman Pan 290949 Chairman & MD Pan 457349 AABTG7433Q INDIA Haryana nO. ACSPT 1599 H BGCPK4282R ATCPS 6952Q. AUWPS4580P AAAPP1240M AAAPP1246P CENTRAL BANK OF CHANDRA MAHAL, 4TH FLOOR, 130-32 SHEKH 1360 H B INDUSTRIES MAHARASHTRA MANDVI 102 DOUBT 1-Jul-89 SHAH MAHENDRA B SHAH ARVIND B JAIN BHARAT R SHAH RAKESH S INDIA MEMON ST. MUMBAI 400 002. CENTRAL BANK OF 1361 H K MEDICHEM DELHI JANPATH 4787/23 ANSARI ROAD. 141 DOUBT 1-Mar-00 SHAH K M SHAH C K SHAH CHETAN DR SHAH DARSHAN MRS. SHAH RITESH INDIA CENTRAL BANK OF 3/42 LATIF HOUSE, SANT TUKARAM ROAD, IRON 1362 H KANTILAL MAHARASHTRA ANDHERI 416 DOUBT 1-Oct-06 KISHOR GANDHI ROOPA KISHOR GANDHI INDIA MARKET, MUMBAI 400009 CENTRAL BANK OF BPT, PLOT NO 4, LAKDI BUNDER, DARUKHANA, HAJI SHAUKAT SHARIFF HASSAN AHMED HASSAN MOHD. ZUBEN AVALNISHA S MOHD.RAFIQUE S 1363 HAJI SHAKAT & SONS MAHARASHTRA NARIMAN POINT 173 DOUBT 1-Dec-92 ABDUL GANI SHAUKAT INDIA MUMBAI - 400 001. HASSANULLAH RUVABALLI RUVABALLI SHAUKAT CHAUDHARY CHAUDHARY Mr P Krishnamurthy CENTRAL BANK OF 116/1, South Face, Park Road,Ambattur Industrial 1364 HALLMARK Fashions Tamil Nadu MCB Chennai 899 DOUBT 1-Apr-13 Proprietor-PAN no INDIA Estate,Chennai 58, TN AHXPK5740R CENTRAL BANK OF VIRENDRA KUMAR 1365 HARIHAR COLD STORAGE UTTER PRADESH NMP,VARANAS BABATPUR,VARANAS 114.47 DOUBT 1-Jun-08 SMT. USHA SINGH INDIA SINGH CENTRAL BANK OF 54,62 HUDA INDUSTRIAL AREA , DELHI REWARI 1366 HARIYANA PETROCHEMICALS LTD DELHI PARLIAMENT STREET 2291 DOUBT 1-Mar-96 R S AGARWAL RAJIV AGARWAL B M GUPTA B M MURARKA B B MITTAL INDIA ROAD, HARYANA 123401. CENTRAL BANK OF 1367 HARSH METAL PUNJAB MHG JALANDHAR B-4/ 1099 BEHIND SODAL MANDIR, JALANDHAR. 100 DOUBT 1-Mar-98 MUKESH KUMAR INDIA CENTRAL BANK OF SITE NO 1, SECTOR 26, ROHTAK ROAD INDUS. 1368 HARYANA TEXTILES DELHI CONNAUGHT CIRCUS 131 DOUBT 1-Sep-89 J MEHRA ANIL MEHRA SATISH MEHRA INDIA ESTATE, BHIWANI, HARYANA. CENTRAL BANK OF CHAMBER NO.1, 2ND FLOOR, BATRA CINEMA TYAGI RAJENDRA 1369 HARYANA ZINK PVT LTD DELHI OKHALA 151 DOUBT 1-Mar-01 TYAGI RAKESH KUMAR TYAGI RAJ BALA INDIA COMPLEX, MUKHERJEE NAGAR, DELHI. KUMAR NEW-RACECOURSE BLDG, 1ST FLOOR, MEENA DESAI CENTRAL BANK OF 1370 HEDE NEVIGATION LTD MAHARASHTRA MUMBAI MAIN OFFICE MARG, BEHING RADIO CLUB, COLABA MUMBAI 400 308 DOUBT 1-Sep-95 HEDE R H HEDE PRAFUL R HEDE PRAKASH R. INDIA 005. CENTRAL BANK OF 1371 HILTON INTERMEDIATE MAHARASHTRA MMO 98 MITTAL TOWER BUL 210 N.P. MUMBAI 400021 295 DOUBT 1-Mar-93 NATWARLAL KHETAN INDIA CENTRAL BANK OF SABITRIBAI RATHORE 1372 HIMMAT STEEL FOUNDRY LTD. CHHATTISGARH RAIPUR M.P. COLLEGE WARD, KARBALA (W) RAIPUR-492001 M. P. 869 DOUBT 1-Mar-92 K M RATHORE H M RATHORE A K PARAKH J D RATHORD S VENKATACHALAM H N VYAS B C JOSHI INDIA MRS. CENTRAL BANK OF 1373 HIND PROTECTIVE COATINGS LTD. DELHI PARLIAMENT STREET 9/14, SARVA PRIYA VIHAR, NEW DELHI 110 016. 295 DOUBT 1-Mar-92 DINESH BEHL INDIA CENTRAL BANK OF B-98, MITTAL TOWERS, NARIMAN POINT, MUMBAI SUSHILA P AGARWAL 1374 HINDUSTAN AGRO CHEM IND. LTD. MAHARASHTRA MUMBAI MAIN OFFICE 1443 DOUBT 1-Mar-92 O P AGARWAL N L AGARWAL D P AGARWAL N B AGARWAL INDIA 400 021. MRS. HINDUSTAN FINANCIAL MANAGEMENT CENTRAL BANK OF 1375 DELHI A R C DELHI D-99, OKHLA IND. AREA, NEW DELHI. 508 DOUBT 1-Mar-98 D S SACHDEVA K S AHUJA M L CHAWLA K K LEEKHA LTD INDIA CENTRAL BANK OF BOMBAY COTTON MILLS ESTATE, KALA CHOWKI KEJHIWAL ARUNKUMAR SMT UMADEVI A 1376 HINDUSTAN HOSIERY MILLS MAHARASHTRA MUMBAI MAIN OFFICE 202 LOSS 1-Mar-96 S A K HOSIERY AG. INDIA ROAD, MUMBAI 400 033. H. KEJRIWAL CENTRAL BANK OF H M T BHAVAN, NO.59, BELLARY ROAD, BANGALORE GOVT. OF INDIA 1377 HINDUSTAN MACHINE TOOLS LTD KARNATAKA BANGALORE CITY 776 DOUBT 1-Mar-99 NG OTHER_bK DB, FBL INDIA 32. UNDERTAKI CENTRAL BANK OF 1378 HINDUSTAN NITRO PRODUCTS (P) LTD GUJARAT RACE COURSE RD, BARODA KUNWA VILLAGE, TALUKA JAMBUSAR, DIST. BARODA 337 LOSS 1-Dec-95 G R PATEL C R PATEL INDIA CENTRAL BANK OF 1379 HINDUSTAN WIRE PRODUCT PUNJAB A B PATIALA FACTORY AREA PATIALA 1023 DOUBT 1-Sep-01 ROY B D TAKORE V S PARASRAMKA N K MANN G S INDIA
CENTRAL BANK OF GOPALKRISHNA BHAVAN,2nd FLOOR,NEAR JHANSI MURTHY JYOTI NARASIMHALU 1380 HI-TECH FOOTWEAR MAHARASHTRA NAGPUR 404 DOUBT 1-Feb-02 MURTHY H M B INDIA RANI SQUARESITABULDI,NAGPUR,440012 BALACHANDRA KODESELA
Hol Infosolutions Pvt Ltd shop no. 6&7 Mayengbam Ranjit CENTRAL BANK OF Shivsagar Apartments, Shop no 6&7, 1533 Sadashiv Ashwin Pandit PAN no Nilesh Doiphode PAN Dhiraj Doiphode PAN Ashutosh C Pandit PAN 1381 PAN no AABCH6231Q CIN no Maharashtra PUNE CAMP 149 Doubtful 30-Jun-12 Kulladhaja PAN no Taskeen Khan Madan Bhosale Vinayak m. Bhosale Mohan Bhosale INDIA Peth, PUNE-411 030 AKGPP6748Q no AGXPD1739J no AIAPD8795M no AJIPP4308D U72900PN2005PTC021567 AJUPM8463C CENTRAL BANK OF B 91 A INDRAPRASTHA INDUSTRIAL AREA KOTA- 1382 HOSIDEN LAB INDIA (P) LTD. RAJASTHAN INDRA P IND AREA 148 DOUBT 1-Sep-91 R K CHARAN DR. B L CHARAN P K CHARAN MADHU BALACHARAN INDIA 324005 CENTRAL BANK OF 1383 HOTEL HOUSE OF YESUDAS KERALA ERNAKULAUM 1/349, BASTAIN STRREET, FORT, COCHIN-682 001. 148 DOUBT 1-MAR--2011 P K ABDUL RAHEEM INDIA CENTRAL BANK OF GAT NO. 169, MAUJE KHAPAD, SASWAD NEERA 1384 HUSSAIN INDUSTRIES MAHARASHTRA PUNE CAMP 449 DOUBT 1-Mar-01 SURTI AZIZ M SURTI SAIFEE M SURTI YUSY M SURTI FARIDA SURTI NAFISA INDIA ROAD, TAL PURANDER, DIST. PUNE. CENTRAL BANK OF OPERA HOUSE, BASEMENT NR. GPO, KHANPUR, 1385 HYDENSITY ENGG. GUJARAT LAL DARWAJA, AHMEDABAD 112 DOUBT 1-Feb-87 V N JANI V V JANI B J PARMAR K S NAGPURA INDIA AHMEDABAD. FLAT NO 301, RED ROSE, B WING, BEHIND OBEROI CENTRAL BANK OF 1386 I E C (I) LTD KARNATAKA MILLER ROAD TOWERS, OSHIWAN LINK ROAD, ANDHERI (W) 378 DOUBT 1-Apr-99 TANDON R K DAWAR PRAVEEN RANGARAJAN A COL. VELUSWAMY DR. KURMAIKULU SWAMY V B L N DHAWAN SURESH MAJ. MEHTA MANJU MRS. INDIA MUMBAI 53. CENTRAL BANK OF 1387 I E C SOFTWARE LTD. DELHI NEHRU PLACE 92,CONNAUGHT PLACE,NEW DELHI. 183 DOUBT 1-Oct-02 GUPTA S L CHOWDHRY S V S GUPTA NAVEEN INDIA CENTRAL BANK OF 1388 I.G.TECHNICALS DELHI ASHOKA HOTEL, DELHI 11-1537,CHITRANJAN PARK, NEW DELHI 177 DOUBT 1-Mar-00 MISHRA G. DR. RAJ LAKMI JENA MRS. ICICIBK, INDIA I.S.INFRASTRRUCTURE AND BUILDCON CENTRAL BANK OF 305, STAR TIDKE COLONY, MICO CIRCLE, NASIK- 422 SHAKOOR AHMED BRIG MOHAN SEHGAL- BALAJI NAGARAJAN - 1389 MAHARASHTRA CHURCHGATE 306.45 DOUBT 10-Jun-10 N.R. KRISHNAN S. RAJAGOPAL JAWAHARVADIVELU M.R. SRINIVASAN V.R. MEHTA PVT LTD INDIA 002. SAYED-DIR DIR DIR CENTRAL BANK OF VILLAGE HONAD, TAKAI ADOSHI ROAD, TALUKA 1390 ICCON OIL & SPECIALITIES LTD MAHARASHTRA PEDDER ROAD 543 DOUBT 1-Aug-00 SHAH TUSHAR H SHAH DHIMANT H INDIA KHALAPUR, DIST. RAIGAD 410203. CENTRAL BANK OF 1391 IIT CAPITAL SERVICES LTD MAHARASHTRA CFB 61, BOMBAY SAMACHAR MARG, MUMBAI 400 001. 789 DOUBT 1-Jul-99 PREMCHAND SUSHIL K KAPADIA YOGESH MEHTA HOMI F THANAWALA C K ASHER H C GATALIA P N INDIA CENTRAL BANK OF 34,UPKAR CHAMBERS RV 1392 ILI TECHNOLOGIES KARNATAKA K.G.ROAD 164 DOUBT 1-Jun-03 M R VENKATESH INDIA ROAD,BASAVANGUDI,BANGALORE-560004 CENTRAL BANK OF 1393 IMPACT ABRESIST(P) LTD. MAHARASHTRA MIDC BUTIBORI PLOTB/121-2,MIDCBUTIBORI 174 SUBST 1-Mar-02 BADJATIA SANDEEP S BADJATIA S B SHAH A S INDIA CENTRAL BANK OF 1394 IMPERIAL CLOTH IMPEX MAHARASHTRA ANDHERI 206,NAVYUG IND ESTATE SEWREE 404 DOUBT 1-Sep-04 M.D.BHEDA MR. S.P.ADIACHA INDIA CENTRAL BANK OF 1395 IMPERIAL TUBES (P) LTD. WEST BENGAL KOLKATA 41/2-B,SARATBOSE ROAD,2ND FLOOR,KOLKATA-20 1197 DOUBT 1-Apr-03 GUPTA SATYAPRAKASH JINDAL YOGESH INDIA CENTRAL BANK OF Sanjeev Rai Mehta PAN Nav Rattan Munjal Dr Gopal 1396 Ind Swift Ltd.L24230CH1986PLC006897 Union Territory Sector 17-B Chandigarh 781, Industrial Area, Phase - II, Chandigarh 956.02 DA 30-Mar-15 5668 15096 5196 INDIA NO-AAVPM2077J AAVPM2074M MunjalAAVPM2103M CENTRAL BANK OF 1397 INDANA FOODS LTD. DELHI JANPATH,NEW DELHI 72, JANPATH, NEW DELHI 111 110. 468 DOUBT 1-Mar-95 MENON S SURI V K BHANDARI R R INDIA INDANA SPICES AND FOOD INDUSTRIES CENTRAL BANK OF 1398 DELHI JANPATH,NEW DELHI 72, JANPATH, NEW DELHI 110 001. 475 DOUBT 1-Mar-91 H S JALAN R K VASHISTHA M B LAL S N CHANDAK S L JERATH LTD. INDIA 10-1-557, NEHRU NAGAR EAST, MARADEPALLY, INDBRO RESEARCH & BREEDINGS FARMS CENTRAL BANK OF 1399 ANDHRA PRADESH MURSHIDABAD SECUNDERABAD.302, sri sai Krishna residency, 594 DOUBT 30.09.2012 SRI S.KOTAIAH LTD INDIA Arvind Nagar Domalguda Hyderabad
CENTRAL BANK OF 10,11, KASUKKADI BAZAR , RAMANATHAPURAM, MMKS MOHAMMED MARAKAYER ABUL 1400 INDIA SILK HOUSE TAMIL NADU RAMANATHPURAM 313 DOUBT 30.11.2010 MMKS HAMMED SHAH NATUR BEEVI INDIA RAMANAD IST, TAMIL NADU. KASIM RAZAK ROWTHER
Mrs.Elizabeth India Techs Limited CIN- CENTRAL BANK OF 60/2177B, Pattathil House, K.P. Vallon Road, George Vinci Thomas, Thomas George Thayil T.Manikandan,PAN- K.Savithri PAN- P.Pandian PAN- P.Oliva Rani PAN- 1401 Chennai ERNAKULAM 1979 Doubtful 28.10.2014 221217 834346 Thomas,PAN - 258573 U29244KL1998PLC012188 INDIA Kadavanthara, Cochin- 682020 PAN- AAFPT4792B PAN-AGRPT2562P AROPM0859J EFEPS4667L AMIPP7426K GTR. AAIPO0204C ABJPT0712G CENTRAL BANK OF J K BUILDING N M MARG BALLARD ESTATE BOMBAY 1402 INDIAN CHRONICLE MAHARASHTRA MUMBAI MAIN OFFICE 103 DOUBT 1-Sep-94 SHREYAS S SHAH BAHUBALI S SHAH GAUTAM SINGHANIA JATIN VAKHANI KULDEEP NAYAR @MAJ. R N MATHUR M M NAWAZ INDIA 400038 CENTRAL BANK OF 5-6, K M STONE, BULAND SAHER, ANUP SHAHR 1403 INDIAN MAIZE & CHEMICALS DELHI BARAKHAMBA ROAD 1044 DOUBT 1-Mar-94 YOGESH SARAF ASHWINI SARAF R K SARAF INDIA ROAD, VILLAGE PONDRI, BULAND SHAHR, U.P. CENTRAL BANK OF F/6, SHIVSAGAR ESTATE, DR. A. B. ROAD, WORLI, 1404 INDIAN SILK MFG. CO. MAHARASHTRA MUMBAI MAIN OFFICE 854 DOUBT 1-Apr-90 SOHAN SHAH GANDHI M K INDIA MUMBAI 400018. Shri Rakesh Kumar Indian Technomac Co Ltd., CIN no CENTRAL BANK OF Village Jagatpur, Misserwalla, Paontasahib, Sirmour Mr Vinay Sharma PAN Ashwini Kumar Sahoo Satya Narayan Nandi Ranganathan Srinivasan 1405 DELHI MCB DELHI 7380 DOUBT 13-May-13 Sharma MD PAN no DIN no 01911976 DIN no 02031019 DIN no 05112375 3030154 3097684 U29214HP1987PLC007699 INDIA Himachal Pradesh no BTBPS1237C PAN no ACKPS0588H PAN no AABPN7295H PAN noAAYPR8160Q AAXPS4084R Shri Rakesh Kumar Indian Technometal Co Ltd., CIN no CENTRAL BANK OF Village Jagatpur, Misserwalla, Paontasahib, Sirmour Mr Vinay Sharma PAN Ashwini Kumar Sahoo 1406 Delhi MCB Delhi 2449 DOUBT 13-May-13 Sharma MD PAN no DIN no 01911976 DIN no 02031019 DIN no 05112375 U27205DL2009PLC192248 INDIA Himachal Pradesh no BTBPS1237C PAN no ACKPS0588H AAXPS4084R CENTRAL BANK OF 1407 INDIAN YARN MFG CO LTD MAHARASHTRA M.G.ROAD, AKOLA APATAPA RD, VILL.KHURB (BK) DIST. AKOLA 100 DOUBT 1-Dec-88 GUPTA C G GUPTA J M INDIA CENTRAL BANK OF 1408 INDO INTERNATIONAL LTD TAMILNADU CHENNAI 16, SUKKURAMA CHETTY STREET, CHENNAI 600 001. 2353 DOUBT 1-Mar-91 U M LODHA C RANGARAO RAJESH LODHA T SHANMUGAM D M JAIN K R RANGANATHAN INDIA CENTRAL BANK OF 1409 INDO IRISH FOODS LTD MADHYA PRADESH HI-TECH, BHOPAL SHREE TOWERS, 114 ZONE II, M P NAGAR, BHOPAL 969 DOUBT 1-Dec-00 AGARWAL ARVIND PURI ASHOK GURJAR SARDAR SINGH JOGLEKAR HARSH INDIA CENTRAL BANK OF 1410 INDRAYANI MILK & MILK PRODUCTS MAHARASHTRA UDGIR AT & P.O. KAULKHEDA,TALUKA-UDGIR,DIST-LATUR 121 DOUBT 1-Jul-04 M.D.MARRAMWAR INDIA
CENTRAL BANK OF Sh. Nitin Goenka, PAN- NAMITA AGARWAL PAN 1411 Industrial Fasteners WEST BENGAL ARB KOLKATA 475, Marshall House, 25, Strand Road, Kolkata 241 Doubtful 29.06.2010 INDIA ADGPG1705K NO. ACVPA 2134L
CENTRAL BANK OF 1412 INTERNATIONAL CERAMICS LTD. DELHI CONNAUGHT CIRCUS 1/16 A ASAF ALI ROAD NEW DELHI-110002 314 DOUBT 1-Apr-92 J C SINGHAL V K GUPTA S I GOEL INDIA INTERNATIONAL CLOTHING INDUSTRIES CENTRAL BANK OF SHIRT HOWE,87,GOVT.INDUSTRIAL ESTATE PURUSHOTTAMLAL 1413 MAHARASHTRA MMO 907 DOUBT 1-Sep-03 ANIL KEJRIWAL MR SAJJAN HARLAKAR LTD INDIA KANDIVLI(W) MUMBAI 400067 JHUNJHUNWALA CENTRAL BANK OF 6/14, GANGA APPT., OPP K V I C OFFICE, IRLA, 1414 J B TEXTILES P. LTD MAHARASHTRA JUHU VILEPARLE 282 LOSS 1-Sep-91 YASHPAL NARULA VIJAYKUMAR NARULA INDIA VILEPARLE (W) CENTRAL BANK OF G1,RAM SMURTI,LIBERTY GARDEN,CROSS ROAD- 1415 J D IMPEX MAHARASHTRA J B NAGAR 178 DOUBT 1-Jul-03 MUNISH S MADHOK INDIA 1,MALAD(W),MUMBAI-64 CENTRAL BANK OF 1416 J.R.AGRO PRODUCT UTTARAKHAND PANDITWARI 852/II INDIRA COLONY,DEHRA DUN. 115 DA 1-Sep-07 S.S.GILL PROPRITER PARVEEN BEGUM INDIA CENTRAL BANK OF 1417 JAG FASHION MILLS P. LTD. GUJARAT MANEK CHOWK, AHMEDABAD 58, GIDC IND. ESTATE, VATVA AHMEDABAD. 195 DOUBT 1-Dec-98 K G BOSAMIYA J G BOSAMIYA R.B BOSAMIYA B G BOSAMIYA G G BOSAMIYA INDIA JAGDISH TEXTILE DYEING & PRINTING CENTRAL BANK OF 1418 GUJARAT JETPUR FULWADI, JETPUR 129 DOUBT 1-Mar-88 G G BOSAMIA K J BOSAMIA D K BOSAMIA J G BOSAMIA WORKS INDIA
CENTRAL BANK OF COTTON GINNING & PRESSING FACTORY, PLOT NO 1419 JAGNAM COTTON MILLS PVT LTD KARNATAKA BELLARY 147 DOUBT 1-Mar-02 K SHESHGIRI RAO K KANTHA RATHNAM G SRILATA G UMARANI G RAMESH INDIA 11/12, MUNDARGI, 2ND PHASE, OPP WATER TANK,
K R SAGAR ROAD,METAGALLI,MYSORE 570016. & CENTRAL BANK OF 1420 JAI ELECTRIC CO. MAHARASHTRA MUMBAI MAIN OFFICE MAKER BHAVAN II,5TH FL,NEW MARINE 1286 LOSS 1-Jul-94 NIRANJAN SHAH M C KATAKIA R RADHAKRISHANAN ARUN SAREEN A K CHANDRA INDIA LINES,MUMBAI 400020 CENTRAL BANK OF 347/A, PANCHARATNA, OPERA HOUSE, M.P.MARG, 1421 JAIMIN JEWELLERY MAHARASHTRA OPERA HOUSE 1197 LOSS 31.03.2011 GAUTAM MEHTA JAIMIN MEHTA INDIA MUMBAI-400 004. CENTRAL BANK OF 1422 JAINA CASTE LTD. MAHARASHTRA WALUZ PLOT NO.CII,MIDC,WALUZ 554 DOUBT 1-Jan-02 JAIN ANIL JAIN ALKA JAIN SUKHDEORAJ INDIA CENTRAL BANK OF 1423 JAIPUR METALS & ELECTRICALS LTD RAJASTHAN M I ROAD,JAIPUR NEAR RAILWAY STATION, JAIPUR 2324 LOSS 1-Apr-97 SAMEER SINGH (I A S) S K AGARWAL KANHAIYA LAL MOHAN LAL GOPAL SINGH INDIA CENTRAL BANK OF JAISWAL RATAN 1424 JAISWAL PLASTICS TUBES LTD WEST BENGAL HOWRAH 65 G T ROAD,SALKIA, HOWRAH - 711 106. 251 DOUBT 1-Mar-94 JAISWAL JAI PRAKASH JAISWAL SANJIB JAISWAL OM PRAKASH JAISWAL SRI PRAKASH INDIA PRAKASH JALANDHAR CHEMICALS P CENTRAL BANK OF 1425 PUNJAB C L JALANDHAR, I E JALANDHAR 181, NEW JAWAHARLAL NAGAR, JALANDHAR. 252 DOUBT 1-Mar-97 K K AGGARWAL RAMNIK AGGARWAL SANJEEV AGGARWAL LTD,JALANDHAR ENGG.WORK INDIA CENTRAL BANK OF 210,PREMSONS INDL. ESTATE, CAVES ROAD, 1426 JANATA MEN'S WEAR MAHARASHTRA ANDHERI 186 DOUBT 1-Mar-96 N DEVDASAN INDIA JOGESHWARI (E), MUMBAI 400 060. Shop no 5/6, Saraswati Apartments,Opp Rakhi Kapil Devprakash Hemal Navin Mithilesh Devprakash CENTRAL BANK OF Hotels, Shivaji Road, Panvel-410206 BSEL Murugesan Adimoolam 1427 Janhavi Enterprises Maharashtra MUMBAI MAIN BR 430 Loss 27-Sep-13 Rajput PAN no 559571 Jobanputra PAN no 2298700 Rajput PAN 559504 2236712 INDIA Tech Park, 4/12,B-110,Plot no,39/5 &39/5A,Sec PAN no AGGPPA6676R ADZPR7626R ADMPJ5138R AFOPR5438L 30A,Vashi, Navi Mumbai-400 705. CENTRAL BANK OF AT AND POST BORATWADA, Tal Hajij, Dist Patan, Rajendrasinh Sendhabhai P 1428 JAY MATAJI COTTON INDUSTRIES GUJARAT ASHRAM ROAD 111 DOUBT 1-Oct-08 Parmer Jayantibhai K Prabhatsinh M.Vaghela Manharsinh T Vaghela INDIA North Gujarat. Madarsinh Vaghela Chaudhari CENTRAL BANK OF 1429 JAYA LPG BOTTLING PVT LTD KARNATAKA SURYABAGH 40-5-19/3 TIKKLE ROAD,VIJAYAWADA 354 DOUBT 1-Aug-02 KOTESWARA RAO V C PRASAD V S VENKATESWARA RAO V BANERJEE R K SAHARIA S P SAHARIA C P PAUL H K INDIA CENTRAL BANK OF 106, RAHEJA CENTRE, 1ST FLOOR, NARIMAN POINT, 1430 JAYANT VITAMINS LTD MAHARASHTRA MUMBAI MAIN OFFICE 530 LOSS 1-Mar-97 THAKORE AJAY I. THAKORE PRERANA A. NETERWALA D M INDIA MUMBAI 400 021.
CENTRAL BANK OF GATE NO.213/1,AT MHALUNGE(CHAKAN),TALEGAON VINOD KEDARNATH ELAICHI VINOD 1431 JAYESH FORGING PVT LTD. MAHARASHTRA HADAPSAR 494 DOUBT 1-Apr-03 INDIA ROAD,TAL.KHED,PUNE SHARMA SHARMA
CENTRAL BANK OF B-34, 3754 JASSIAN CHOWK, HAIBOWAL KALANMA, 1432 JAYJEE GARMENTS PUNJAB MG LUDHINANA 159 DOUBT 2-Sep-09 GURMEET KAUR INDIA LUDHIANA CENTRAL BANK OF 1433 JIWAJIRAO SUGAR MILLS CO. LTD. MADHYA PRADESH MANDSAUR DALAUDA DIST. MANDSAUR M. P. 766 DOUBT 1-Mar-94 KOCHHAR P D KHAN M S SARASWAT V K GUPTA R P GUPTA B L INDIA CENTRAL BANK OF B-1,KONARK PARK,BUND GARDEN ROAD,KOREGAON 1434 JKP DEVELOPERS MAHARASHTRA FERGUSSON COLLEGE ROAD 171 DOUBT 1-Dec-02 CHULANI POORNIMA C INDIA PARK,PUNE CENTRAL BANK OF 1435 JMD ALLOYS BIHAR LOHIANAGAR DEOKULI,BIHTA,PATNA 791 DOUBT 1-Mar-00 GUPTA D K GUPTA V K GUPTA SANJAY AGARWAL P K INDIA CENTRAL BANK OF Sh Surinder Singh, PAN Ms Paramjit Kaur PAN 1436 JMD Enterprises Chandigarh Rajpura 236 DOUBTFUL 19.08.2014 INDIA No. AUAPS7482A No. BHNPK2135B CENTRAL BANK OF ANANT KUMAR 1437 JUMBO ENGINNERING BIHAR ADITYAPUR ADITYAPUR 188 DOUBT 1-Jan-99 VEENA CHOUDHARY INDIA CHOUDHARY CENTRAL BANK OF 1438 JUNEJA STEEL LTD BIHAR TELCO TOWN ADITYAPUR 111 DOUBT 1-Sep-03 BML JUNEJA KIRTI JUNEJA SHYAM SHARMA INDIA PLOT NO 52, TEACHERS COLONY EAST, MARREY, JUPITER BIO SCIENCE,CIN: CENTRAL BANK OF SECUNERABAD,M/s Jupiter Bio Science Ltd #10-3- VENKAT R 1439 ANDHRA PRADESH CFB, HYDERABAD 2719 DOUBT 1-Jun-11 L85110KA1985PLC006726 INDIA 2/15, Sripuri Colony, East Maredpally, Secunderabad- KOLVAKOLANU 026
Patel Heights CHS Ltd. Plot No. 15,16,17 sector 7 CENTRAL BANK OF Ghansoli, Navi Mumbai -4000701, Wokplace : B7/2 Vinu Sagar, Pan- Sunil Jajaoo, Pan- 1440 Jupitor Lays P Ltd. CIN- 8104851730 MAHARASHTRA Thane ELB 2211 Doubtful 28.12.2014 T V Vijayan S.SARAVANA NIL INDIA Mahad MIDC Mahad M.S.402309 Kerala office: AZNPS3326F AAFPJ6717N /works XII/343-A, Okkal Cochin Kerala 683550
CENTRAL BANK OF 1441 JYOTI WOOLLEN MILLS, R S HOSIERY. PUNJAB BROWN ROAD, LUDHIANA ST. NO.5, HARI NAGAR, LUDHIANA. 110 DOUBT 1-Mar-95 INDER KUMARI SAVITA ARORA NARESH KUMAR INDIA CENTRAL BANK OF 121, MADHAVARAM HIGH ROAD, NORTH 1442 K K R CEMENTS PVT LTD TAMILNADU CHENNAI ARC 131 DOUBT 1-Mar-91 K K KUMAR MATHIHARAN INDIA PERAMBUR, CHENNAI 600 011.
CENTRAL BANK OF PLOT NO.75,SRI VIGNESWARA CO-OP SOCIETY,KIRAN 1443 K M R EXPLOSIVES ANDHRA PRADESH MONDA 145 SUBST 1-Mar-02 REDDY MANOHAR K REDDY ARUN K T FERNANDES G VIJAYALAXMI T REDDY JAGANMOHAN P INDIA ENCLAVE,TARBUND,SECUNDERABAD.
CENTRAL BANK OF A-16, RAM JAROKHA, S V ROAD, ANDHERI(W) 1444 K N SANJANWALA MAHARASHTRA SHARE BAZAR 167 DOUBT 1-Sep-91 K N SANJANWALLA A K SANJANWALLA MRS ANIL V CHINCHALKAR INDIA MUMBAI - 400058 CENTRAL BANK OF 1445 K P POULTRY MAHARASHTRA PUNE CAMP 42,SADASHIV PETH,PUNE-30 125 DOUBT 1-Sep-01 KULKARNI R M BHUMKAR G A KULKARNI G R MS. PATIL R G INDIA CENTRAL BANK OF B-23/24,FIRST FLOOR,MINERVA HOUSE,S D GUPTA RAJENDRA AGARWAL 1446 K P STEELS ANDHRA PRADESH ARB, HYDERABAD 590 DOUBT 1-Sep-02 GUPTA RANJANKUMAR INDIA ROAD,SECUNDERABAD. KUMAR KRANTIKUMAR CENTRAL BANK OF GANAPATHY PALAYAM,UDAMELPET M/ S Saradamani 1447 K PARTHASARATHY SPINNING MILLS TAMILNADU UDAMELPET 497 DOUBT 1-Apr-01 S GOPALKRISHNA INDIA TALUK,UDAMELPET spinning Mills pvt ltd CENTRAL BANK OF 1448 K S ELECTRICALS UTTER PRADESH MUTHIGANJ 292, KANTHIPUR,DHUMANGANJ,ALLAHABAD 381 DOUBT 1-Mar-01 SHUKLA K S SHUKLA VIKAS SHUKLA VIVEK SHANTI DEVI VINOD KUMAR VINAY KR JAIN INDIA CENTRAL BANK OF 1449 K.D.SONAWANE&OTHERS MAHARASHTRA SAROLE AT POST SAROLE DIST PUNE 102 DOUBT 1-Mar-04 K.D.SONAWANE A.K.SONAWANE INDIA CENTRAL BANK OF 1450 K.L.RAJKUMAR JAIN PUNJAB BROWN RD 632, WAITGUNJ, LUDHIANA 120 DOUBT 1-Sep-92 PARVEEN KUMAR JAIN JANAKDULARI JAIN INDIA CENTRAL BANK OF 1451 K.P.POLYMERS CHHATTISGARH SADAR BAZAR RAIPUR 156 SUBST 1-Oct-03 R.K.KEDIA INDIA
CENTRAL BANK OF SANTHOSH SHARAD SANTOSH SUSHILADEVI SANTOSH 1452 KABRA PLASTS MAHARASHTRA NAVI PETH, JALGAON D-83, MIDC AJANTA ROAD, JALGAON 116 DOUBT 1-Aug-99 NIL NIL NIL INDIA RADHYASHAEM KABRA KABRA KABRA
KADAPA SOLID WASTE CVONVERSION CENTRAL BANK OF 1453 ANDHRA PRADESH SECUNDERABAD HYDERABAD 161 DOUBT 1-Jul-05 R SRINIVASULU V NARENDER B. JAGAN MOHAN RAO HITEC WELFARE INDIA KAKKAR REROLLERS & KAKKAR RUBBER CENTRAL BANK OF 1454 MAHARASHTRA DHARAMPETH 121, SUKH JEEVEN COLONY,KABDI CHOWK, NAGPUR 121 DOUBT 1-Sep-94 K A KAKKAR S A KAKKAR M C MEHALA LTD INDIA CENTRAL BANK OF SAGAR ESTATE,5TH FLOOR,2 N.C DUTTA SARANI, Dattatraya D. 1455 KALI INTERNATIONAL PVT.LTD. WEST BENGAL BARA-BAZAR 7718 DOUBT 1-Feb-09 39845 ASHOK KR. GUPTA VIVEK GUPTA Shankarrao A Patil INDIA KOLKATA-700001 Suryavanshi
CENTRAL BANK OF 602, TULSIANI CHAMBERS, 6TH FLOOR, NARIMAN LAXMINARAYAN ULTRA PLASTIC & IND SEVENTU INVESTMENT 1456 KALPAK POLYPLASTIC INDUSTRIES MAHARASHTRA A R STREET 120 DOUBT 1-Mar-88 GIRIJADEVI TAPARIA YOGENDRA TAPARIA INDIA POINT 400 021 TAPARIA LTD & TRADING PVT.LTD
CENTRAL BANK OF KALYANI STEELS LTD BLDG. 1ST FLOOR, MUNDHWA, 1457 KALYANI AGRO CORPORATION MAHARASHTRA PUNE CAMP 108 DOUBT 1-Mar-99 KALEWA MAHENDRA R BHALERAO P C MOORTHY DEPPAK R KALYANI P S TAKALE U A G SRINIVAS G UMARANI INDIA PUNE 36. CENTRAL BANK OF REHMAN BLDG. 24-VEER NARIMAN RD. FORT 1458 KAMDAR CEMENT LTD MAHARASHTRA MUMBAI MAIN OFFICE 217 LOSS 1-Mar-90 D C KAMDAR K C VEKHARIA A M NAIK A R SANKARAN INDIA BOMBAY-400023 CENTRAL BANK OF 121/B, BADU, 1ST MAIN ROAD, P.O BADU, 1459 KAMLA KANTA IRON INDUSTRY WEST BENGAL ARB, KOLKATA 159 DOUBT 28.09.2009 DEBASHISH NANDY INDIA MADHYAGRAM DIST-24 PARAGANS,700128 CENTRAL BANK OF C-108, HIND SAURASHTRA IND. EST. MAROL NAKA, 1460 KANHAIYALAL HIRALAL MILLS MAHARASHTRA MUMBAI MAIN OFFICE 138 DOUBT 1-Mar-98 MEHTA KANHAIYALAL MEHTA HIRALAL MEHTA SHAVAKLAL MEHTA NATVARLAL INDIA ANDHERI (E) MUMBAI 400 059. CENTRAL BANK OF 1461 KANORIA HAYCOCK SANDARSON LTD MAHARASHTRA NAGPUR BANHAN HALL, NELSON SQUARE, NAGPUR. 130 DOUBT 1-Dec-79 B M KANORIA N M KANORIA INDIA CENTRAL BANK OF DWARKA COMPLEX,2ND FLOOR NEAR SHAHAR 1462 KARAN LAYERS FARM MAHARASHTRA AHMEDNAGAR 614 DOUBT 1-Sep-03 J C THAKUR S.C.THAKUR R.C.THAKUR INDIA BANK,SAVADI RD.AHMEDNAGAR-001 CENTRAL BANK OF 23/25, MOTI SHAH CHAWL, SHAIKH MEMON STREET, KARIWALA KARIWALA KARIWALA GEETADEVI 1463 KARIWALA SILK MILLS MAHARASHTRA MUMBAI MAIN OFFICE 101 LOSS 1-Mar-95 INDIA MUMBAI 400 002. NARENDRAKUMAR JAGDISHPRASAD SMT. CENTRAL BANK OF BIT BLDG NO.1, SHOP NO 2, NOVROJ HILL ROAD, 1464 KARTIK INTERNATIONAL MAHARASHTRA MUMBAI MAIN OFFICE 624 DOUBT 1-Jan-85 L N TAPARIA Y N TAPARIA S P KALANTRI S N KUMBAT INDIA SANDHURST ROAD, MUMBAI 400 009.
CENTRAL BANK OF 40, BOMBAY MUTUAL ANEX, 4TH FLOOR, RUSTOM NANDINI NARAYAN 1465 KARTIK INTERNATIONAL INC. MAHARASHTRA SHARE BAZAR 624 DOUBT 1-Sep-91 KIRTI N SANJANWALA INDIA SIDHWA MARG, FORT, MUMBAI 400 001. DIXIT
kasare vanya silk mill pvt. Ltd. CIN NO. GUA: Mrs. Kanchan U17290CT2010PTC021936,PAN CENTRAL BANK OF DHANSAY KASARE PAN Mrs. Sarojini Kasare 1466 Jharkhand chhatisgarh college Raipur 1194.14 DOUBT 7-Sep-15 2587106 2587131 Mala singh PAN NO. NO.AAFCK2672J. INDIA NO. AIKPK4628C PAN NO. DHUPK2843D AJKPS8606F U45200CT2010PTCO21936 sanjay Gupta,78,LokNayak Aptt, Sector-9, Rohini, CENTRAL BANK OF 1467 KASHMIRILAL AND CO DELHI ARB, DELHI Delhi-85. R.Agasrwal, BW-67-A, Shalimar Bagh, Delhi- 180 DOUBT 1-Feb-09 SANJAY GUPTA ROHAN AGRAWAL INDIA 88 CENTRAL BANK OF 1468 KATIHAR FLOUR MILL BIHAR KATIHAR BERETIACK STREET,KOLKATTA 147 DOUBT 1-Mar-00 JULOKA B K JULOKA R K INDIA CENTRAL BANK OF 1469 KATIHAR JUTE MILL BIHAR KATIHAR KATIHAR 147 DOUBT 1-Sep-00 VINOD KUMAR JELOKA RAJ KUMAR JELOKA GAJRAJ JAIN INDIA CENTRAL BANK OF 1470 KAUSHAL KNITFAB PUNJAB S N LUDHINA 27/A ,INDUSTRIAL AREA:-A" EXTN. LUDHINA" 151 DOUBT 1-Dec-04 RAMESH KAUSHAL HARIDEV KAUSHAL MADHU KAUSHAL IMERTI DEBI GUPTA INDIA CENTRAL BANK OF 254/255, KALIANDAS UDYOG BHAVAN, NEAR 1471 KAVEE ENTERPRISES MAHARASHTRA MANDVI 169 DOUBT 1-Nov-95 ROHRA RAMESH ROHRA LAXMAN S ROHRA KUMAR INDIA CENTURY BAZAR, WORLI, MUMBAI 400025. CENTRAL BANK OF 1472 KAVERI ENGG. INDUSTRIES LTD TAMILNADU TIRUCHI CANTT. GOLDEN ROCK, TIRUCHIRAPALLI, 620 004. 301 DOUBT 1-Mar-96 M KALIDAS INDIA CENTRAL BANK OF KAVERI OVERSEAS GR. 1473 KAVERI UNITED FASHIONS KNITWEAR. TAMILNADU TIRUPUR 14, LAXMI NAGAR, 1 ST STREET, TIRUPUR, 641 602. 184 DOUBT 1-Jul-97 S CHINNASAMY C SUNDARI V BALAJI RAO V PADMA INDIA A/C CENTRAL BANK OF 1474 KEDAR CORRUGATION MADHYA PRADESH RATLAM A-70, INDUSTRIAL AREA, RATLAM 101 DOUBT 1-Sep-95 BADERA KHUSH DEV INDIA CENTRAL BANK OF VI/ 2128, GUJARATHI ROAD, MATTANCHERY, KOCHI 1475 KELKAR EXPORTS TAMILNADU WILLINGTON ISLAND 139 DOUBT 1-Oct-00 USHA KELKAR INDIA 2. CENTRAL BANK OF 1476 KEMMING TOOLS LTD. MAHARASHTRA MUMBAI MAIN OFFICE 165/1, KOLSHET ROAD THANE 602 364 DOUBT 1-Apr-90 SUMIT C KHATAU SHANTI C KHATAU MRS. PANNA S KHATAU KIRAN C KHATAU O/S AMOUNT : 97.16 DATECLASS: JUL97 DIR: S CHINNASAMY C SUNDARI SUIT INDIA CENTRAL BANK OF D-11/1,STREETNO 21 MIDC,MAROL,ANDHERI 1477 KEVIN EXPORTS P LTD. MAHARASHTRA VILE PARLE 277 SUBST 1-Dec-01 KEDIA KAMAL KEDIA KAVITA INDIA EAST,MUMBAI -93 CENTRAL BANK OF 1478 KHANDESH SPG. & WEG. MILLS CO. LTD. MAHARASHTRA JALGAON P.B. NO. 19 STATION RD. JALGAON-425001 734 DOUBT 1-Sep-95 JAIN SURESH B JAIN SATISH B SHAH B N JAIN RAMESH B INDIA CENTRAL BANK OF 1479 Khimji Harji Patel ADAPP3248G Gujrat Kotda Chakar 890 DA 28-Dec-14 INDIA CENTRAL BANK OF MANMOHAN SINGH 1480 KINGSTON ELECTRONICS P LTD. DELHI PATEL NAGAR 28/17, EAST PATEL NAGAR, NEW DELHI-110008 257 DOUBT 1-Dec-90 S S NAGPAL (DECEASED) SURJIT KAUR MRS. KANWALJIT SINGH MANDIP NAGPAL PREETI RAWAL SINGH AMNJIT SINGH CHADHA INDIA NAGPAL CENTRAL BANK OF 1481 KIRLAMPUDI SUGAR MILLS LTD. ANDHRA PRADESH KAKINADA & KHAIRATABAD PITHAPURAM VILLAGE, EAST GODAVARI DIST, A.P. 411 DOUBT 1-Jun-05 C. RAGHURAM J. SAPNA D P SRIDHAR G A S REDDY BHARATH KUMAR INDIA CENTRAL BANK OF 1482 KISAN COLD STORAGE UTTAR PRADESH MAINPURI MAHAWATPUR GT. ROAD BHOGAO DIST,MAINPURI 166 DA 1-Dec-06 RASHID ALI ZAHID ALI ARIF ALI AHMAD ALI SHAHID ALI INDIA CENTRAL BANK OF 7, GOVT. INDUSTRIAL ESTATE, KANDIVALI WEST, RAVI SHANKER KISHANCHAND N PUSHPA NARIMAN BHARAT NARIMAN 1483 KISHCO MILLS P LTD. MAHARASHTRA BORI BUNDER 397 LOSS 1-Dec-84 INDIA MUMBAI. NARIMAN GAJWANI GAJWANI GAJWANI CENTRAL BANK OF PL.NO.7,RAGHUVIR RESIDENCY.GANESHNAGAR 1484 Kishor Gopalrao Ghodke Maharashtra Nasik 117 DOUBT 8-Nov-15 INDIA KATHE GALLI NASIK PAN NO.APCPG4480K CENTRAL BANK OF 1485 KISHORE HOSIERY PUNJAB N R LUDHIANA SHIVALA SANGALWALA ROAD, LUDHIANA 296 DOUBT 1-Sep-79 RAMJI DAS KISHOR CHAND SATYAVATI YASHPAL SINGLA USHA INDIA CENTRAL BANK OF 1486 KISHORE WOOLLEN MILLS PUNJAB N R LUDHIANA SHIVALA SANGALWALA ROAD, LUDHIANA. 173 DOUBT 1-Sep-79 RAMJI DAS KISHOR CHAND SATYA WATI YASH PAL USHA SINGLA INDIA CENTRAL BANK OF P.R.KB SRINIVASAN 1487 KODAGU COFFEE PRODUCTS & WORKS TAMILNADU MYLAPORE 16,SOUTH MADA ST.,MYLAPORE,CHENNAI-600004 1137 DOUBT 1-Mar-04 P.R.K.B.EARNEST INDIA DEVAIA CENTRAL BANK OF MANAGEMENT OF 1488 KOHINOOR MILLS CO.LTD. MAHARASHTRA MUMBAI MAIN OFFICE MMGS MARG DADAR BOMBAY-400014 1056 DOUBT 1-Mar-94 GOVT.TAKE OVER INDIA KOHINOOR CENTRAL BANK OF 1489 KOHINOOR TEA CO LTD WEST BENGAL JALPAIGURI THANA NATHUMAL ROAD,PO&DIST JALPAIGURI 538 LOSS 1-Feb-01 DAGA S T SMT DAGA SHAST KANTA DAGA NATHUMAL DAGA J K S DAGA R K INDIA HOUSE NO 24, 1ST FLOOR, NEW SUPERMARKET CENTRAL BANK OF 1490 KOLHAN MINES AND MINERALS JHARKHAND SAKCHI COMPLEX, OPP C-ROAD, SONARI WEST LAYOUT, 167 DOUBT 01.02.2012 SHASHIKANT VINAY MANGALAM SADANADND ROY S.KARAT INDIA JAMSHEDPUR, JHARKHAND CENTRAL BANK OF MADHUKAR SHANKAR JAYASHRI MADHUKAR 1491 KONKAN GAS ENTERPRISES MAHARASHTRA RATNAGIRI C-35, MIDC, MIRJOLE, RATNAGIRI. 205 DOUBT 1-Jun-98 INDIA SAWANT SAWANT CENTRAL BANK OF KOTHARI BLDG,114,MAHATMAGANDHI 1492 KOTHARI INDUSTRIAL CORPORATION TAMILNADU NUNGAMBAKKAM 174 DOUBT 1-Sep-04 KOTHARI P D PERUMALSAMI NATARAJAN G RAGHAVAN T S KALYANAM S JUSTICE INDIA SALAI,NUNGAMBAKKAM,CHENNAI-34 CENTRAL BANK OF R-GOPALPUR( KAIKHALI) 24 PARGANAS , KOLKATA - 1493 KRISHNA CFC BOX (P) LTD WEST BENGAL KOLKATA MAIN 248 DOUBT 1-Mar-00 BISWAS B C MITALI BISWAS SMT. DAS PRASANTA INDIA 59. Mr. S. Mani s/o Mr. CENTRAL BANK OF No. 5A, Verghese Avenue, Ashok Nagar,Chennai 600 1494 Krishna Construction Tamilnadu Chennai MAIN office 558 DOUBT 30-Oct-15 Subburayan PAN NO. INDIA 083, AYXPS8430M CENTRAL BANK OF EUCHARISTIC CONGRESS BLDG, 5, CONVENT STREET, AGARWAL AGARWAL AGARWAL 1495 KRISHNA FILAMENTS LTD MAHARASHTRA NARIMAN POINT 481 DOUBT 1-Sep-00 AGARWAL OMPRAKASH AGARWAL RAJKUMAR INDIA COLABA MUMBAI. KRISHNAKUMAR SHARADKUMAR SATYANARAYAN CENTRAL BANK OF KRISHNA 1496 KRISHNA FOOD PRODUCTS MADHYA PRADESH DHAR 3,PRAKASH NAGAR,DHAR 130 DOUBT 1-Oct-02 INDIA SINGHAL(PROP) CENTRAL BANK OF 1497 KRISHNA INDUSTRIES WEST BENGAL CALCUTTA M.O. 22B, RABINDRA SARANI, CALCUTTA 73. 200 LOSS 1-Apr-00 MODI BRIJ MOHAN MODI BISHWANATH KAPIL MODI MODI UMA DEVI SMT. INDIA CENTRAL BANK OF 1498 KRISHNAMAYEE MINERALS MAHARASHTRA LAXMIPURA 1182/201,E MAL COLONY,TAKALA,KOLHAPUR-416008 292 DOUBT 1-Dec-03 N.S.DESAI S.S.DESAI A.K.JADHAV LISSY PHILIP O.ABRAHAM INDIA CENTRAL BANK OF NETAJI SUBHAS ROAD, P O RAIGANJ, DIST. U. T R AGARWALA (SINCE 1499 KULIK PAPER INDUSTRIES PVT LTD WEST BENGAL RAIGANJ 129 DOUBT 1-Apr-94 U S AGARWALA G S AGARWALA S S AGARWALA ROMESH AGARWALA INDIA DINAJPUR, W B. EXPIRED) CENTRAL BANK OF 401-405,FOURTH FLOOR SWAPNALOK,S D PREMKUMAR K & 1500 KUMAR METALLURGICAL CORPORATION ANDHRA PRADESH HYDERABAD 181 LOSS 1-Mar-15 AGARWAL S K AGARWAL A K SASHI AGARWAL USHA AGARWAL K.RAM KUMAR INDIA ROAD,SECUNDERABAD OTHERS CENTRAL BANK OF VILLAGE GONDIA, TALUKA IGATPURI, DIST. NASIK, 1501 KUMAR VACCUM GLASS LIMITED MAHARASHTRA MMO 168 LOSS 1-Mar-00 AGARWAL R K AGARWAL V R AGARWAL M R INDIA MAHARASHTRA JITENDERA CENTRAL BANK OF R.KANNNAN-ICCCI 1502 KUMAWAT AGRO P LTD KERALA W.ISLAND BAZAR ROAD COCHIN 147 DOUBT 1-Mar-03 SURESH KUMAWAT VINOD KUMAWAT MAHESH KUMAWAT RAMAN M RAMMURTHY SATPAL KHATAR DEEPAK PAREKH AD SATPAL KHATAR BALAKRISHNANA-IDBI INDIA NOMINEE NOMINEE CENTRAL BANK OF 51, DARYASTAN ST.,28 DAILYWALA BLDG, MUMBAI 1503 KUPPI UTPADAN & ORS. MAHARASHTRA NAHUR VILLAGE 113 DOUBT 1-Jul-96 G H THAKKAR NEETA G THAKKAR INDIA 400 003.
MANOHAR KUMAR KUSHAL EDUCATIONAL TRUST PAN NO. CENTRAL BANK OF SURANA AND 1504 TAMILNADU Kallakurichi NO 113 ,SALEM MAIN ROAD, KALLAKURICHI 606202. 678 DOUBT 28-Nov-15 AAATK6359E INDIA OTHERS(Chairman) and Six member Trustees
CENTRAL BANK OF 72 D, SWARAN PARK, ROHTAK ROAD, NANGLOI 1505 KWALITY LUMBER DELHI JANPATH 166 DOUBT 1-Mar-02 SINGHLA CHANDER SINGHLA SOMNATH SINGHLA R P INDIA DELHI. CENTRAL BANK OF MANOJ KUMAR 1506 LACHIT ROLLER FLOUR MILLS ASSAM JORHAT RAJA MAIDAN ROAD,JORHAT-785001,ASSAM 101 DOUBT 1-Oct-02 KAUSHALYA AGARWAL LEENA NAIR K.V. MADA INDIA AGARWAL LAKSHMI BALAJI PADMAVATHI COTTON CENTRAL BANK OF 19,D/1 SHRI BALAJI NILAYA M V NAGAR 1507 KARNATAKA BELLARY 153 DOUBT 1-Jul-03 KANAKA DURGA VENKATARAMANI GINNING MILL INDIA KAPPAGALROAD BELLARY LAKSHMI BALAJI PADMAVATHI GIN & PRE CENTRAL BANK OF 19,D/1,SHRI BALAJI NILLAYA M V NAGAR KAPPAGAL 1508 KARNATAKA BELLARY 242 DOUBT 1-Jul-03 V.RAVI KUMAR V.RADHA PRASAD MILLS LTD INDIA ROAD BELLARY CENTRAL BANK OF 128,128/12,128/1/3, 120d SARAT Ghosh Garden 1509 LAKSHMI NARAYAN BHANDER WEST BENGAL BALLYGAUNGE 162 DOUBT 1-Feb-08 Manas Dutta Monotosh Dutta INDIA Road, kolkata-700031. CENTRAL BANK OF 4/26,KESALADA ROAD,ARAVENU POST GOUNDER 1510 LAMINADA TEA CO.PVT.LTD TAMILNADU KOTAGIRI 145 DOUBT 1-Dec-99 MURUGAN T P KRISHNAN T P MURUGAN MANJULA KRISHNAN MEENA INDIA 643201,KOTAGIRI TALUK,NILGIRI DISTRICT. POSANENDHI MANIK LARK WIRES & INFOTECH PRIVATE CENTRAL BANK OF 204, EASTREN BUILDING, 19, MUKHERJEE ROAD, KAMAL KUMAR .B. 1511 MAHARASHTRA ARB, MUMBAI 2392 DOUBT 22.04.2010 VIKAS KAMAL LADHA RAJESH LADHA LIMITED INDIA KOLKATA 700 001. LADHA CENTRAL BANK OF NO. 38, 5TH CROSS, VASANT NAGAR, BANGALORE 1512 LASER VISION KARNATAKA BANGALORE CITY 221 DOUBT 1-Sep-98 BABU MAHESH PATIL S B THIRUSELVA NEHRU DR. THIRUSELVA MRS. INDIA 52. CENTRAL BANK OF 450/1, ARCOT ROAD, PORUR, CHENNAI - PIN 600 1513 LAWRENCE PLYWOOD INDS. P LTD TAMILNADU MOUNT ROAD 126 DOUBT 1-Oct-99 PONNAPPAN K M VELUDOSS K M IVANCA JOHN INDIA 016. CENTRAL BANK OF 1514 LAXMI AUTO INDUSTRIES UTTARAKHAND ROORKI B-2 INDUSTRIAL AREA RAMNAGAR ROORKI 184 DA 1-Jun-07 SATISH GUPTA PARVINDRA SINGH INDIA CENTRAL BANK OF 1515 LAXMI POULTRY FARM ANDHRA PRADESH KALYANNAGAR 4/25,THUMKUNTA VILLAGE SHAMIRPET HYDERABAD 143 DOUBT 1-Sep-04 CH SOWBHAGYALAXMI INDIA CENTRAL BANK OF 34/35, BOMBAY MUTUAL BUILDING, 2ND FLOOR, D. 1516 LEELA PACKAGING PVT LTD MAHARASHTRA MUMBAI MAIN OFFICE 256 DOUBT 1-Jun-97 MANIYAR B. B. MANIYAR K. B. ARADHYE A. B. SHAH JYOTI N. INDIA N. ROAD, MUMBAI 400001. CENTRAL BANK OF LLOYD HOUSE, 954 APPASAHEB MARATHE MARG, OTHER_BK 1517 LLOYD STEEL INDUSTRIES LTD MAHARASHTRA CFB 22000 DOUBT 1-Mar-99 GUPTA MUKESH R GUPTA RAJESH R AGARWAL B L SAMARAPUNGAVAN S GOVINDRAJ S NARAYANAN R SONI P C INDIA PRABHADEVI, MUMBAI 400 025. BOT,ML,IDBI,ICI CENTRAL BANK OF AMIT 1518 LR International Pvt. Ltd.AABCL6265E Haryana Karnal KARNAL ROAD, VPO NISSING, DISTT KARNAL 643.57 DA 1-May-15 INDIA KUMARANKPK2522Q Lucky Vintrade, , CIN- US1909 CENTRAL BANK OF 16, B Manick Bandyopadhyay, Sarani, Regent Park, P P Guha, PAN No. PAN Suhrid Guha, PAN No. 1519 WEST BENGAL Kasba 154 DOUBTFUL 09.09.2014 WB2009PTC136279 INDIA Kol-700040 No. AYOPG2174K AYVPG1886B CENTRAL BANK OF MEHTA MAHENDRA 1520 M M METALS PVT LTD MADHYA PRADESH PALASIYA,INDORE 103 B SHANKAR ROAD, INDORE 210 DOUBT 1-Mar-92 BATWAL HEMANT INDIA SINGH CENTRAL BANK OF 1521 M.N.ENTERPRISES WEST BENGAL Entally 4/1q, Convent Lane, Kolkata-700 014. 466 DOUBT 1-Oct-08 Md Nasim, proprietor P.M.JAYAKRISHNAN P.MADHUSUDHAN INDIA M/s Brilliant Tutorials P. Ltd. CIN- Mrs. Vasanthi CENTRAL BANK OF Mr. Shyam Nagarajan Mrs. Radha 1522 U74140TN1989PTC018142 PAN- Chennai ARB Chennai 12, Masilamani Street, T Nager, Chennai-17 2027 Doubtful 30.06.2014 Neelakantan PAN- 347928 2791710 INDIA PAN-APDPS7133J Neelakantan AABCB2768C AAAPN9509K CENTRAL BANK OF 1523 M/S LOHIYA FIBERS MAHARASHTRA M.G.ROAD,AKOLA LOHIYA NAGAR,KHOLESHWAR,AKOLA 444001 155 DOUBT 1-Dec-04 S.S.LOHIYA MR P.S.LOHIYA MR SANJAY LOHIYA MR R.S.LOHIYA MR M.B.LADDHA MR INDIA CENTRAL BANK OF PRABHU DAYAL VYAS 1524 M/S P.D.VYAS MARKETING PVT.LTD MADHYA PRADESH MILL AREA,INDORE 29,SHIV VILAS PALACE,RAJWADA,INDORE 170 DOUBT VINOD VYAS MR. RAJKUMAR VYAS MR. GEETADEVI VYAS MRS. INDIA MR. Ranjeet Nathusingh CENTRAL BANK OF Mrs. Manisha Ranjeet 1525 M/s Sairam Traders MAHARASHTRA Nagpur 18.26 Doubtful 29.08.2013 Naukariya PAN- INDIA Naukariya ABUPN2303A CENTRAL BANK OF 1526 M/S SHIV DURGA(P)LTD PUNJAB M.G.LDH VILL.UCHIMAJRI,CHANDIGARH ROAD,LUDHIANA 147 DOUBT 1-Dec-02 DEEPAK JAIN SHAM PRAKASH JAIN SHAM PRAKASH JAIN SHAM PRAKASH JAIN INDIA CENTRAL BANK OF 5,DANIAHAR MARG,SHARMA RAJKUMAR 1527 M/S VISHAL TRADING CO. (PROP) MADHYA PRADESH CLOTH MARKET,INDORE 102 DOUBT 1-Sep-02 INDIA CHAMBERS,SIYAGANJ,INDORE DALWANI(PROP) M/s Zenith Erectors Pvt. Ltd., CIN- CENTRAL BANK OF P-12 Haldia Industrial Estate, PO- Durgachak, Haldia, Pradip Maity, PAN- Ashok Kumar Mondal, Manas Kumar Das, PAN- Krishna Daya Ghosh, 1528 U15319WB2004PTC98199, PAN- WEST BENGAL HALDIA 1822 Doubtful 04.06.2013 2489190 INDIA Dist- Purba Medinipur- 721602 AHHPM3444Q PAN- AHBPM8618G, AFDPD8969F PAN- ADSPG2002M AAACZ1478J, TAN- CALZ00814C
CENTRAL BANK OF Bodai Panchayet Road, Board Ghat,Industrial Rakesh Kumar Agarwal Meera Devi Agarwal Anupanand Chatterjee 1529 MAA LUXMI HOSIARY West Bengal PARK ST SOUTH Kolkata 168 Doubtful 28-Jan-14 INDIA Estate,Kolkata-700110 PAN no AUVPA0904C PAN no AVAPA8864H PAN no AMMPC0460A
Smt Pranita Dudharam Maa Vaishno Traders PAN No CENTRAL BANK OF Plot no 59, Gajanan Nagar,Omkar Nagar Square, 1530 Maharashtra Nagpur 194 DOUBT 1-May-13 Sawalakhe Prop PAN No AASFM0784M INDIA Nagpur-440027. BBPPS7531B
CENTRAL BANK OF PRAKASHCHANDRA 1531 MACHINE INDIA MAHARASHTRA DHARAMPETH K-4 MIDC, NAGPUR 124 DOUBT 1-Sep-94 INDIA GUPTA CENTRAL BANK OF MACHENON HOUSE, BALLARD ESTATE, MUMBAI - 1532 MACKINON MACKENZIE CO. LTD. MAHARASHTRA BALLARD ESTATE 1830 LOSS 1-Nov-89 N M MEHTA R J SHAH P N NANAVATI A B A DUBHASH INDIA 400 038 CENTRAL BANK OF 26-8B, SAMHITA COMPLEX, ANDHERI KURLA ROAD, 1533 MADALSA INTERNATIONAL MAHARASHTRA OVERSEAS 576 LOSS 1-Jan-93 P P BHANDARI DEEPAK BHANDARI K K BAHETI JAGOO R K DILIP J THAKKAR T M GOPALASAMY C M MANIAR K DHARAMPAL INDIA SAKI NAKA, MUMBAI 400 072. CENTRAL BANK OF 619, I P BUILDING, 21, BARAKHAMBA ROAD, NEW 1534 MADAN STORES PVT LTD DELHI KAROL BAUG 175 DOUBT 1-Sep-01 MISHRA PRAVEEN TONDON P K YADAV RAJAN MISHRA RICHA MISHRA TULIKA INDIA DELHI. CENTRAL BANK OF 1535 MADHAV COTEX DELHI JANPATH 8/28, WEA KAROL BAUG. 305 DOUBT 1-Mar-99 NARULA SUBHAS VIJ ASHOK INDIA CENTRAL BANK OF A-302, KRISHNA COLONY, DATTA MANDIR ROAD, 1536 MADHAVI HOTEL PVT LTD BIHAR BELA IND ESTATE 194 DOUBT 10-Jun-10 BALKRISHNA JHA RANI JHA KAMLESH JHA INDIA SANTA CRUZ EAST, MUMBAI CENTRAL BANK OF 8/28 2ND FLOOR, WEA ABDUL AZIZ ROAD, KAROL 1537 MADHUSUDAN INTERNATIONAL DELHI JANPATH 115 LOSS 1-Mar-00 VIZ M L GUPTA S C INDIA BAUG, CENTRAL BANK OF 16, 1ST FLOOR, NARIMAN BHAVAN, PLOT NO.227, 1538 MADRAS PETRO CHEM LTD. TAMILNADU MADRAS M O 627 DOUBT 1-Mar-95 T V PADMANABHAN SHAILESH T BHANSALI KAUSHIK T BHANSALI N R ACHAN I THIRUVEMAI M L NARASIMHAN T PRAKASH LALA T BHANSALI M K DOOGAR R SUBRAMANYAM INDIA NARIMAN POINT, MUMBAI 400 021. CENTRAL BANK OF MAFATLAL HOUSE,THIRD FLOOR,BACKBAY 1539 MAFATLAL FINANCE CO LTD. MAHARASHTRA MMO 430 LOSS 1-Sep-99 MAFATLAL H A PATEL N G GAGRAT J R AMIN Y C SHAH A C DR. INDIA RECLAMATION,MUMBAI-21 CENTRAL BANK OF 14 H HANSALAYA, BLDG 15, BARAKHAMBA ROAD, 1540 MAGNACORP INFONET LTD DELHI JANPATH 521 LOSS 1-Sep-01 NEMANI O P NEMANI AJAY NEMANI USHA NEMANI ARCHANA INDIA NEW DELHI. CENTRAL BANK OF 23-25, MOTI SHAH CHAWL, SHAIKH MEMON STREET, KARIWALA NARENDRA HALWASIA 1541 MAGNUM AGENCIES PVT LTD MAHARASHTRA MUMBAI MAIN OFFICE 119 LOSS 1-Dec-94 KARIWALA JAGDISH P INDIA MUMBAI 400 002. G CHANDRAPRAKASH CENTRAL BANK OF 35, CHANDRA BHAVAN, 4 TH FLOOR, DHANAJI PRABHAKAR PREMAJI 1542 MAHADEV JEWELLERS MAHARASHTRA NAIGAUM 121 DOUBT 1-Dec-05 INDIA STREET, MUMBAI-400 003. PUROHIT. MAHALAXMI COLD STORAGE & ICE CENTRAL BANK OF VIII,GOELA,NEAR CHINHAT INDUSTRIAL AREA,DEVA 1543 UTTER PRADESH FAIZABAD ROAD 210 DOUBT 1-Jun-02 JINDAL SUSHMA SMT. JINDAL ANUPAM JINDAL AMIT JINDAL ROHIT JINDAL RAHUL FACTORY INDIA SHARIF ROAD,CHINHAT,LUCKNOW CENTRAL BANK OF 24-KESHAV HINGWALA LANE, GHATKOPAR (EAST) 1544 MAHALAXMI STEEL TRADERS MAHARASHTRA CHURCHGATE 151 DOUBT 1-Jun-92 MUKESH PALEJA N GUHA INDIA MUMBAI - 400077 CENTRAL BANK OF 1545 MAHARAJA ART PALACE DELHI JANPATH F/2, 13D, LADO SARAI M B ROAD, NEW DELHI 659 DOUBT 1-Sep-00 AGGARWAL RAMAN AGGARWAL SUNITA AGGARWAL NARESH INDIA CENTRAL BANK OF 1ST FLOOR, BIRLA MANSION, 3 DR.D.D.SATHE MARG, SAKHI MAVINKURVE 1546 MAHARASHTRA METALS & ALLOY LTD MAHARASHTRA DHULIA 168 DOUBT 1-Mar-00 LAL PRADIT LAL RAJKUMAR JAJU INDIA MUMBAI 4. MOHINDERSINGH MANGESH CENTRAL BANK OF FLAT 2/11 VRIDAVAN PARK, BEHIND MAHATMA 1547 MAHARASHTRA TRADERS MAHARASHTRA PUNE CAMP 344 LOSS 1-Mar-01 VAIDYA RAMESH B INDIA SOCIETY, KOTHRUD, PUNE. CENTRAL BANK OF 135/137, KAJI SAYYED STREET, 312, KHND BAZAR, PUSHPA MAHENDRA 1548 MAHENDRA INDUSTRIES MAHARASHTRA MANDVI 537 DOUBT 1-Feb-88 ARVIND BABULAL SHAH INDRA BABULAL SHAH NEETA INDRA SHAH INDIA MUMBAI - 400 003. SHAH CENTRAL BANK OF BABULAL MAGANLAL NITA INDRAKUMAR 1549 MAHENDRA KUMAR AND BROTHERS MAHARASHTRA ZAVERI BAZAR 25, GANESH WADI, M S MARKET, MUMBAI 400 002. 152 LOSS 1-Mar-93 INDIA SHAH SHAH CENTRAL BANK OF BHAWANI KUMAR SANJAY KUMAR VINAY KUMAR 1550 MAHESHWARI ISPAT WEST BENGAL CFB, KOLKATA P 5, KALAKAR STREET, GROUND FLOOR, KOLKATA-7 4709 DOUBT 1-Oct-11 AJIT KUMAR MUNDRA INDIA MUNDRA MUNDRA MUNDRA
Vipulbhai Vinubhai Vandanaben Vipulbhai CENTRAL BANK OF 305-306, Kalathia Industrial Estate, Kamrej Road, 1551 Mahir Corporation Gujrat Surat 168 DOUBT 28-Jul-15 Kevadia PROP. (PAN- Kevadia Gua. (PAN- INDIA Laskana Surat. AOBPK9194E) ATWPK8083A)
CENTRAL BANK OF MALHOTRA ARUN 1552 MALHOTRA AGRO PRODUCTS MAHARASHTRA PUNE CAMP 309,GRAPHICON ARCADE,DHOLE ATIL ROAD PUNE 184 DOUBT 1-Mar-02 INDIA VEDPRAKASH 80, salai road worair trichy tamilnadu-620 003& CENTRAL BANK OF office of the chief fin officer, flat no,2, sun residency SUBRATA KUMAR 1553 MALHOTRA TEXTILES MAHARASHTRA OPERA HOUSE 132 DOUBT 01.08.2011 RONY MALHOTRA ROHIT MALHOTRA S.KATHIRESAN-MD DR.M.A.UPARE INDIA plot no. 65/66 sector 10 A, Vashi Navi Mumbai SINGHDEV 400703 MANDAKINI RESEARCH FARMS PVT LTD.10- CENTRAL BANK OF 302,SRI SAI KRISHNA ,ARVIND NAGAR, 1554 1-557 Nehrtu Nagar east, Maredepally, ANDHRA PRADESH MURSHIDABAD 477 DOUBT 30.09.2012 SRI S.KOTAIAH INDIA DHOMALGUDA, HYDERABAD Secunderabad. CENTRAL BANK OF 116, KEWAL IND. ESTATE, SENAPATI BAPAT MARG, 1555 MANDHANA FABRICS MAHARASHTRA SANGLI 578 DOUBT 1-Mar-99 MANDHANA B R MANDHANA G B MANDHANA B B MANDHANA S B MANDHANA S D MANDHANA SUNITA MANDHANA SMITA INDIA LOWER PAREL, MUMBAI. Mangal Metal Industries PAN CENTRAL BANK OF Plot No. A-87, 5 Star MIDC, Vill- Halsawade, Taluka- Ramlal Jagdish Prasad 1556 MAHARASHTRA ARB, Pune 161.54 LOSS 27.04.2014 Bimal Agarwal Rajeev Agarwal NO.AAIFM6085B INDIA Karveer, Dist- Kolhapur416216 Agarwal CENTRAL BANK OF 1557 MANGALAM PHOSPHATE RAJASTHAN BHILWARA B.K HOUSE, PUR ROAD, BILWARA 176 DOUBT 1-Aug-04 SATNARAYAN SHARDA R.C.SHARDA VISHNU SHARDA ANUPAM SHARDA INDIA CENTRAL BANK OF PLOT NO 23, MATA NIWAS, M B RAUT ROAD, PRADHAN RAM PRADHAN MANGLA 1558 MANGLA ENGG WORKS MAHARASHTRA MUMBAI MAIN OFFICE 208 DOUBT 1-Sep-93 INDIA MUMBAI 400 028. GOPINATH RAM MRS. CENTRAL BANK OF 1559 MANIHADA TEA PRODUCE CO PVT LTD TAMILNADU KOTAGIRI KALKATTY KANNERMUKKU POST KOTAGIRI 643217 195 DOUBT 1-Apr-07 K.BHOJAN B.JAGDISH PARVATHI BHOJAN B. LOGU INDIA CENTRAL BANK OF 3A, AUCKLAND PALACE, 8TH FLOOR, SUITE NO 8-B, GOBIND PRASAD 1560 MANIK LOGISTICS PVT LTD WEST BENGAL ARB, KOLKATA 879 DOUBT 31.03.2010 SANTLALA SHARMA NANDLALAL SHARMA SANDEEP DAYMA KAILASH KAAKRA INDIA KOLKATA SHAMA CENTRAL BANK OF 1561 MARATHON INDIA LTD. RAJASTHAN JOHRI BAZAR D-248,BAHARI MARG,JAIPUR 307 DOUBT 1-Oct-02 DUBEY ANURAG DUBEY ASHA DUBEY V K INDIA
CENTRAL BANK OF PLOT NO 6, SECTOR-3,TOWN CENTRE, NEAR CIDICO 1562 MARATHWADA PAPER MILLS MAHARASHTRA CHIALTHANE 863 DOUBT 01.12.2009 ASHOK.J.PATIL PRATAP.J.PATIL INDIA BUS STAND, AURANGABAD, MAHARASHTRA
CENTRAL BANK OF NEAR PRIMARY SCHOOL,VILLAGE-GHAROL,NEW 1563 MARGRA INDUSTRIES LTD DELHI JANPATH 539 DOUBT 1-Sep-00 DEEPAK KHOSLA RAMA KHOSLA MRS. VINEET KHOSLA INDIA DELHI CENTRAL BANK OF 1564 MARGRA TRAVELS DELHI ARB, DELHI D-1, SECTOR-XI, DIST GAUTAM BUDH NAGAR,NOIDA 538.84 LOSS 07.04.07 DEEPAK KHOSLA VINEET KHOSLA RANE KHOSALE INDIA CENTRAL BANK OF 1565 MARIS CEMENTS PVT LTD. TAMILNADU COONOOR 1996 -A KRISHNA COLONY, COIMBATORE 5. 176 DOUBT 1-Jun-92 P VIJAYALAKSHMI N ARJUNAN P PYNTHAMIL INDIA CENTRAL BANK OF 1001, NIRMAL TOWERS, BARAKHAMBA ROAD, NEW 1566 MARUTI SYNTEX (I) LTD DELHI BARAKHAMBA ROAD 404 DOUBT 1-Mar-97 MEHTA V K MEHTA MADHU MEHTA N S MEHTA R S INDIA DELHI. MARUTI TELESTAR IND.LTD.(SEA WIND CENTRAL BANK OF 3/613, NAVJIVAN BLDG NO 3, LAMINGTON RD, 1567 MAHARASHTRA CHIKHAL THANA 395 DOUBT 1-Mar-94 GUPTA P D KAPOOR C S GUPTA KIRAN AGARWAL P N BHOWALIA SUSHIL GANDHI M KAPOOR K L KAHLON GURINDER TUBES LTD) INDIA MUMBAI 400 008.
GUA:Mr.Kunjal GUA: Mr. Hemantbhai Resi Add:C-202 Ratnadip Complex-II, Opp Jain Prop.Mr. Kundan Tejraj Hemantbhai Patel Ramanbhai Patel CENTRAL BANK OF J.Sumathi PAN AAPL INFRA P LTD PAN 1568 MASOOM METAL INDUSTRIES AHMEDABAD GULBAI TEKRA Derasar, Jodhpur , Ahmedabad. Mobile : 145 Loss 29-Apr-15 Jain PAN CARD NO. Mobile No.8469006007. Mobile No.9925024345. Gunasingh Chelladurai INDIA NO.BBPPS1841C NO.AAFCA2299B 9825085865 AIRPJ6011H PAN CARD NO. PAN CARD NO. CBVPP3453L AGOPP0130E
CENTRAL BANK OF H-3/3, RAJARAM DIRECTORS COLONY, 1569 MATHIAS PACKAGING LTD TAMILNADU IFB 169 DOUBT MAR--99 I.H.MATHIAS J. ISAIAH REGINA MATHIAS INDIA KODAMBAKKAM, CHENNAI-600 024 CENTRAL BANK OF 50-COURT CHAMBERS 35-NEW MARINE LINES SANTOSH KUMAR 1570 MATUSHREE TEXTILES LTD. MAHARASHTRA MUMBAI MAIN OFFICE 292 DOUBT 1-Sep-94 VIMAL KUMAR PODDAR RAJANIKANT MEHTA GUBUXANI ARJAN CHAREKAR C C INDIA BOMBAY-400020 PODDAR CENTRAL BANK OF 1571 MAUNI CLAY FIRE PVT.LTD. UTTER PRADESH ORAI INDIRANAGAR,ORAI,U.P. 170 DOUBT 1-Mar-01 CHATURVEDI VINODH PANDEY PUSHPLATA INDIA CENTRAL BANK OF RAMESH KUMAR DEEPAK KUMAR MINAKSHI DALWANI 1572 MAYUR MILK PRODUCTS PVT.LTD. MADHYA PRADESH CLOTHMARKET INDORE 99,B.K.SINDHI COLONY INDORE 120 DOUBT 1-Sep-02 RAJKUMAR DALWANI RAJ KUMAR MOTWANI INDIA DALWANI MOHANWANI MRS. CENTRAL BANK OF JAIHIND BLDG.NO.1,3RD FLOOR,BLOCK NO.4,DR. OMPRAKASH 1573 MEDIA CLOTHING MAHARASHTRA ANDHERI 160 DOUBT 1-Dec-03 SUSHILA O JAIRAM INDIA A.M.RD,BHULESHWAR,MUMBAI-2 LALCHAND JAIRAM CENTRAL BANK OF 1574 MEHAR CORPORATION HARYANA NIT PARIDAGAD, ROHTAK S-217, GREATER KAILASH, NEW DELHI. 710 DOUBT 1-Mar-99 KHARAS ROODA MRS. KHARAS MEHAR INDIA CENTRAL BANK OF 9/10 MAHESHWAR KRIPA, R B MEHTA ROAD, MEHTA HEMLATA R 1575 MEHTA DYES INTERMEDIATES MAHARASHTRA MUMBAI MAIN OFFICE 119 DOUBT 1-Mar-94 MEHTA RATILAL R INDIA GHATKOPAR (E) MUMBAI 400 077. MRS. MERCANDY PRASAD RADHAKRISHNA CENTRAL BANK OF 1576 WEST BENGAL HOWRAH 65,G.T.ROAD, SALKIA, HOWRAH 711 106. 172 DOUBT 1-Mar-95 JAISWAL O P JAISWAL J P PRASAD PVT LTD. INDIA Metaphor Exports Pvt Ltd CIN CENTRAL BANK OF Pran Nath Khanna PAN Anju Khanna PAN no Sameer Khanna PAN no Sanjay Khanna PAN no Sandeep Khanna PAN Lokesh Khanna PAN no 1577 Delhi MCB Delhi D-45, Naraina Vihar,New Delhi-110 028 3800 Doubtful 31-Dec-13 905002 1100634 905054 U93000DL2001PTC109997 INDIA no AFYPK7799B AGPPK1178C AAZPK7587M AGFPK0754N no AHQPK1286M AARPP9668G CENTRAL BANK OF 1578 METTUR TEXTILE INDUSTRIES LTD. TAMILNADU R S PURAM METTUR DAM SALEM DISTRICT 655 DOUBT 1-Dec-85 S PALANIAPPAN S THIAGARA CHETTIAR V S CHETTIAR INDIA Plot N. 117, SIDCO Industrial Estate, 4th Lane, Off CENTRAL BANK OF Mr. N Ravichandran, Mr. C Raju, PAN- 1579 Microne Industries Chennai MCB Chennai Pattravakkam Railway station Road, Pattravakkam, 689 Doubtful 12.05.2014 INDIA PAN- AGIPR9531P AFKPR2431R Chennai-600098 306,Laxmi Plaza, Laxmi Ind Estate,Andheri(W),Mumbai-400053. B- CENTRAL BANK OF Mr Mahesh B Mr Balkishan R Mr Rangarajan Mr Bhagwandas Mr Mithilesh Kumar 1580 Microqual Techno Ltd Maharashtra BKC 52,Neo Shine House, Ground Floor,Opp Veera Ind 524 Doubtful 27-Sep-13 1644880 213490 Mr Varun P Chaudhary Mr Sushil P Chaudhary Dr Kumar Shiralagi Dr Subhash V Baliga Mr James F Savage INDIA Chaudhary Chaudhary Shridharan Khurana Sinha Estate, Off New Link Road,Andheri(W),Mumbai- 400053 CENTRAL BANK OF 101, VEENA INDUSTRIAL ESTATE, OFF NEW LINK 1581 MIDLAND WOOLS P LTD MAHARASHTRA MUMBAI MAIN OFFICE 482 DOUBT 1-Mar-99 KOHLI HARPREET SINGH SWARANJIT KAUR KOHLI ONKAR SINGH INDIA ROAD, ANDHERI (WEST), MUMBAI 400 053. CENTRAL BANK OF 1582 MILLION DOLLAR COMPANY MAHARASHTRA PUNE CAMP A-20,MAURYA CLASSIC,S/N,57/5A,KOTHRUDE,PUNE 173 DOUBT 1-Mar-02 JOSHI BHRATHI A MRS. INDIA CENTRAL BANK OF A1, UDYOG SADAN, MIDC, ANDHERI(E) MUMBAI 400 1583 MINI COMP. LTD MAHARASHTRA SEEPZ 1504 DOUBT 1-Nov-01 SHETH K R SHETH P K MRS SAUJANI S C INDIA 073. CENTRAL BANK OF 1584 MIRZAPUR CARPETS LIMITED UTTER PRADESH MIRZAPUR 282, SATYA NIKETAN, NEW DELHI - 21. 928 DOUBT 1-Mar-98 RAMJI MISHRA SHYAMJI MISHRA AKHILESH KR MISHRA INDIA Shri Mohan Motumal CENTRAL BANK OF Shop no 228, 3rd Floor,Shriram Towers near NIT 1585 MISCHIEF Maharashtra Nagpur 226 DOUBT 1-May-13 Kukreja Prop PAN No INDIA Nagpur AJJPK3078R Mr Bunty Mohan CENTRAL BANK OF Shpo no 204 & 206, Sadodaya Plaza, Central Avenue 1586 Mischief Mobile Bazar Maharashtra Nagpur 150 Doubtful 16-Aug-12 Kukreja PAN no INDIA Road, Near Mayo Hospital, Nagpur-440 008 AZCPK9018M
CENTRAL BANK OF KALOL GODHRA HIGHWAY, VILLAGE POPATPURA, 1587 MODERN CEMENT INDUSTRIES LTD MAHARASHTRA MARINE LINES 146 DOUBT 1-Mar-94 SULEMAN ARIF DADI SIDDIQ SULEMAN DADI SULEMAN A DADI YAQUB A JAMSA INDIA TALUKA GODHRA, PANCHMAHAL, GUJARAT.
CENTRAL BANK OF 1588 MODI BANDHU DELHI JANPATH,NEW DELHI B-19 JHILMIL INDUSTRIAL AREA, DELHI 110 095 248 DOUBT 1-Mar-90 MODI CHAMPA LAL MARDIA BABULAL MODI PREM DEVI MODI PANNA LAL INDIA Mohak Carpets Pvt. Ltd. CIN- CENTRAL BANK OF 1589 DELHI Parliament Street 17/2, Kennedy Avenue, Amritsar, Panjab 143001 3490.43 Doubtful 30.06.2014 Surender Bajaj 547503 Santar Pal Singh 6522609 U17100PB2009PTC038761 INDIA CENTRAL BANK OF 1590 MOHAN ELECTRO CASTING BIHAR UPPER BRANCH,RANCHI UPPER BAZAR,RANCHI 128 DOUBT 1-Jan-06 MUKESH CHARAN MUKUL CHARAN NIRMALA CHARAN INDIA CENTRAL BANK OF 22,BIPLABI RASHBEHARI BOSE RD, CALCUTTA 700 GOVT.OFINDIA 1591 MOHINI MILLS LTD. WEST BENGAL CALCUTTA MAIN OFFICE 121 LOSS 1-Mar-92 INDIA 001. UNDERTAKING CENTRAL BANK OF 1592 MONA GAS PVT LTD. JHARKHAND RAMGARH CANTT RAMGARH CANTT 249 DOUBT 1-Mar-07 INDU BHUSHAN SANGITA KUMARI VISHAL KUMAR INDIA KHEMRAJNEMICHAND BLDG,NEMICHAND CENTRAL BANK OF PRAKASHCHAND 1593 MONU BIOTECH PVT LTD CHHATTISGARH RAIPUR M.O. GALI,RAMSAGARPARA,SUBHASH ROAD, RAIPUR 492 252 DOUBT 1-Mar-99 NEMICHAND SRISRIMAL PREMRATAN SRISRIMAL INDIA SRISRIMAL 001. CENTRAL BANK OF LAKSHMINARAYANA COMPLEX 10/1 PLACE RD. KAILASH CHANDRA T U 1594 MOVERS LTD. KARNATAKA MALLESWARAM 3310 LOSS 1-Mar-92 V NANDA KUMAR M B K WARRIER T S RAJAMANI M S PHADKE INDIA BANGALORE-560052 GAUR CHANDRASHEKARAN Mrs. Vasanthi Neelkantan, MD, Brilliant CENTRAL BANK OF 24, Gilchrist Avenue Harrington Road, Chetpet, 1595 Chennai ARB Chennai 474 Doubtful 30.06.2014 Tutorials, PAN- AAAPN9509K INDIA Chennai CENTRAL BANK OF CLERK HOUSE,1ST FLOOR,8,NATHALAL PAREKH RAVINDRA S 1596 MUKTANANDAN PIPES LTD GUJARAT DRIVE-IN-ROAD,AHMEDABAD 254 DOUBT 1-Mar-04 R.S.AHLUWALIA K.S.AHLUWALIA K.A.NAZMI V P RASTOGI INDIA MARG,MUMBAI-400039 AHLUWALIA CENTRAL BANK OF 1597 MULLICA FOODS MAHARASHTRA CHURCHGATE 158,BPT BLDG,SASOON DOCK COLABA,MUMBAI-5 115 DOUBT 1-Sep-01 SALVR BABURAO INDIA CENTRAL BANK OF MEHTA 1598 MUNIS FORGE LTD MAHARASHTRA NAGPUR 258, SMALL FACTORY AREA, BAJADGANJ, NAGPUR 2845 LOSS 1-Mar-00 AMARCHAND MEHTA MEHTA PARESH B MANAISH MEHTA .A INDIA RAJENDRAKUMAR. M CENTRAL BANK OF 46, 2ND BHOIWAD, 3RD FLOOR, BHULESHWAR, 1599 MURARKA CABLES & CONDUCTORS LTD. MAHARASHTRA MUMBAI MAIN OFFICE 468 DOUBT 1-Mar-92 R K MURARKA K D MURARKA MRS. S H KHONA MRS. INDIA MUMBAI - 400 002 MUTHU FISHRIES & MUTHU MARINE CENTRAL BANK OF 1600 TAMILNADU KUMBAKKONAM PO BOX 12,151,152 KAMRARJ RD KUMBAKONUM 747 DOUBT 1-Sep-06 SHAHUL HAMID NOORUNNISA BEGUM S.ROSALLINA BEGUM SURENDRA SINGH VIJAN PRODUCT INDIA CENTRAL BANK OF 401-402, RAHEJA CENTRA, FREE PRESS JOURNAL 1601 MYSORE PETROCHAMICALS MAHARASHTRA C F B 462 SUBST 1-Sep-01 DHANUKA M M AGGARWAL K K SOMANI S B DHANUKA N INDIA MARG, 214, NARIMAN POINT, MUMBAI 400 021. CENTRAL BANK OF 41,NAGARJUNA HILLS , PANJAGUTTA, HYDERABAD 1602 NAGARJUNA COATED TUBES LTD ANDHRA PRADESH ARB, HYDERABAD 388 LOSS 1-Mar-94 M.S,.RAM CHAIRMAN V S V RAMANA K S T PANI C.G.SALDHANA PV L SHARMA ANANDAM RITA VASAN SUBBA RAO INDIA 500 482. CENTRAL BANK OF A-1,221,SHAH & NAHAR INDUSTRIAL ESTATE, LOWER 1603 NAKODA DYING & WEAVING MILLS MAHARASHTRA LOWER PAREL 624 DOUBT SUKAN RAJ R JAIN SANJAY S JAIN SUNIL S JAIN INDIA PAREL, MUMBAI-13 CENTRAL BANK OF 1604 NANAK DAIRY PLANT DELHI BARAKHAMBA ROAD TA-112 TUGLAKABAD EXT. NEW DELHI . 1080 DOUBT 1-Sep-92 SINGH NANAK SINGH SHIVRAJ SINGH OMKAR SINGH AVTAR SINGH BHUPENDER BHARAT BHUSHAN T.SUBBA RAO VIJAY.B.PATEL ROBERT.P.MEED M.SRINIVASA RAO K V RAJU INDIA E.ANANDA RAO CENTRAL BANK OF 1605 NANAK SINGH AND SONS DELHI ARB DELHI 87, PASCHIMI MARG, NEW DELHI-110 063. 270.27 DOUBT 1-Mar-93 SHIV RAJ SIN GH ONKAR SINGH BHUPINDER SINGH INDIA CENTRAL BANK OF PLOT 107, VALVAN VILLAGE, TALUKA NOVAL, NEAR NARENDRA CHIMANLAL KUMUDBHAI CHIMANLAL JIVRAJ 1606 NANCEE HOTELS PVT LTD MAHARASHTRA BORIBUNDER 115 DOUBT 1-Apr-91 INDIA KHATORI PARK, LONAVALA DIST. PUNE SHAH CHIMANLAL SHAH SHAH Kapil Devprakash Hemal Navin Mithilesh Devprakash CENTRAL BANK OF Shop no 5/6, Saraswati Apartments,Opp Rakhi Murugesan Adimoolam 1607 Nandini Milk & Milk Products Maharashtra MUMBAI MAIN BR 426 Loss 27-Sep-13 Rajput PAN no 559571 Jobanputra PAN no 2298700 Rajput PAN 559504 2236712 INDIA Hotels, Shivaji Road, Panvel-410206 PAN no AGGPPA6676R ADZPR7626R ADMPJ5138R AFOPR5438L NANDUKA DYEING AND PRINTING PVT CENTRAL BANK OF 47-DADI SETH AGIARY LANE, KALBADEVI ROAD, 1608 MAHARASHTRA MUMBAI MAIN OFFICE 317 LOSS 1-Apr-90 AGARWAL M C KANODIA K C KANODIA V C KANODIA C C KANODIA S N LTD. INDIA MUMBAI 400 002. CENTRAL BANK OF RAMCHANDRA BLDG, 280, L T MARG, MUMBAI 400 RUPANI RAMCHANDRA 1609 NARAINDAS BROS MAHARASHTRA MUMBAI MAIN OFFICE 183 DOUBT 1-Dec-89 RUPANI BALAM J RUPANI KISANCHAND L ADSANI CHINLAL R NARAINDAS KISHORILAL INDIA 002. N CENTRAL BANK OF 1610 NARAYAN STEEL CO. WEST BENGAL CALCUTTA M.O. 13/4, SYED EHALLY LANE, 2ND FLOOR, CALCUTTA 7. 246 LOSS 1-Sep-99 MODI KIRAN MODI VRINDA MODI NAVNEET INDIA CENTRAL BANK OF 1611 NARAYANKRISHNA SPINNERS TAMILNADU UDAMALPET UDAMALPET 571 DOUBT 1-Sep-05 S DEVRAJ D RAJESH INDIA V.R.VIJAYAKUMAR,FINANACE DIRECTOR CENTRAL BANK OF P R CHOURASIYA & 1612 NARENDRA DADA AGRO INDUSTRIES MAHARASHTRA NAGPUR 278 BHAGYASHREE VILLA, MOHAN NAGAR, NAGPUR 297 DOUBT 1-Sep-99 KISTYA KAYADWAL INDIA OTHERS CENTRAL BANK OF NARENDRA KUMAR 1613 NARENDRA KUMAR & CO. MAHARASHTRA ANDHERI 507, GUPTA BHAWAN, CUMAC BUNDER MUMBAI 387 DOUBT 1-Sep-04 INDIA TIMBODIA CENTRAL BANK OF 535,Gulab bagh Colony, Near Bobbay Hospital, 1614 NARMADA WARE HOUSE MADHYA PRADESH MILL AREA 1559.62 DOUBT 1-Feb-12 AKILESH CHOUDHARI NIL INDIA Indore, Madhya Pradesh 452010. CENTRAL BANK OF 25,SHAKTI CHARATSINGH COLONY, ANDHERI (E) CHAUTHMAL M SHREENARAYAN C SHANKARLAL C 1615 NARVADA SYNTHETICS P LTD MAHARASHTRA MUMBAI MAIN OFFICE 174 DOUBT 1-Mar-90 INDIA MUMBAI 400 093. GOSWAMI GOSWAMI GOSWAMI CENTRAL BANK OF 814/815, TULSIANI CHEMBERS, 202 NARIMAN POINT, DUJODWALA DUJODWALA LILA S DUJODWALA 1616 NAVAL STORE CORPORATION MAHARASHTRA CFB 151 SUBST 1-Dec-99 INDIA MUMBAI 400 021. SHAMSUNDER V MRS. NARMADADEVI V. CENTRAL BANK OF 1617 NAVALJI COTSPIN LTD MAHARASHTRA GORAKSHA KALA CHABUTARA, AKOLA 535 DOUBT 1-Mar-01 N N KOTAHARI J N KOTAHAI H R LAHOTI A P DAGA J P ATAL S P ATAL P P LADDHA N B LADHA INDIA CENTRAL BANK OF 1618 NAVIN CHEMICALS AND TRADING CO LTD DELHI PARLIAMENT STREET 11, NIZMUDDIN, NEW DELHI 196 DOUBT 1-Mar-88 J C BHATIA KANTA BHATIA D K MEHTA K C DHARMA R S SODHBANS M E THOMAS INDIA CENTRAL BANK OF E-202,SAMEER CHS,ANDHERI-VERSOVA 1619 NAVJEEVAN STEELS P.LTD. MAHARASHTRA SANTACRUZ 152 DOUBT 1-Aug-03 ASHOK PODAR MR. PADMA PODAR MRS INDIA RD.ANDHERI(W),MUMBAI-53 CENTRAL BANK OF 1620 NAYAGARA TECHNOLOGIES LTD. ANDHRA PRADESH KHAIRATABAD 8-4-378/29, ERRAGADDA, HYDERABAD-18 383 DOUBT 1-Sep-99 REDDY K V RAMANA REDDY K V INDIA
CENTRAL BANK OF Plon No. 279 p, Panchratna Industrial Estate, Opp. 1621 Neesha Agreitech Gujrat MCB Ahmedabad 1077 Doubtful 28.09.2014 INDIA Armec Cold Storage, Changodar, Ahmedabad
CENTRAL BANK OF C 1, GIDC, PHASE 3, UMERGAM, DIST. VALSAD, KAPADIA MENAXI H 1622 NEILY GARMENTS PVT LTD MAHARASHTRA MUMBAI MAIN OFFICE 180 DOUBT 1-Mar-93 KAPADIA H D KAPADIA SUSHIL H INDIA GUJARAT 396 171. MRS. CENTRAL BANK OF 1623 NEST FOOD & BEVERAGES PVT LTD KERALA TRIVANDRUM KAKKANAD, COCHIN 474 DOUBT 1-May-93 N JEHANGIR (MD) A M IQBAL P M BALARAM P N MOHANDAS INDIA CENTRAL BANK OF MAHANANDAPARA, P.O-SILIGURI-734401,DIST- SUBHASH AJOY KR. AROOP 1624 NEW DARJEELING UNION TEA CO LTD WEST BENGAL SILIGURI 166 DOUBT 01.10.2005 INDIA DARJEELING BHATTACHARJEE BHATTACHARJEE BHATTACHARJEE CENTRAL BANK OF KANDAMANGALAM,MANDAGAPATT 1625 NEW HORIZON SUGAR MILLS LTD TAMILNADU NEW HORIZON SUGAR MILLS,ARIYUR 126 LOSS 1-Nov-05 A.MORE INDIA U,VAD SANJAY MOTUMAL CENTRAL BANK OF Prasanna. K. Palla -PAN 1626 NEW MAGIC MOBILES MAHARASHTRA NAGPUR 138.99 DA-1 29-Jun-15 KUKREJA PAN NO. 3090650 INDIA NO- ALLPP7947H AOVPK7523H CENTRAL BANK OF N.K.BHATTACHARYA LAKSHMI NARAIN KAUL RATINDRANATH NAIDU KARTHIK KUMAR SADHANGUSELGAR 1627 NICCO UCO ALLIANCE CREDIT LTD TAMILNADU CHENNAI MAIN NICCO UCO ALLIANCE CREDIT LTD,KOLCATTA 575 SUBST 1-Dec-05 INDIA CHAIRMA ED DIR CHATTERJEE MAJUNDHAR CENTRAL BANK OF 3RD FLOOR,SMRUTI COMPLEX,NORTH 1628 NIKUNJ MARKETING SERVICES PVT. LTD. MAHARASHTRA NAGPUR 286 DOUBT 1-Sep-02 DAUD ZAFAR SIRAZ DAUD RASHIDA ZAFAR HUSSAIN RAFI INDIA WING,SADR,NAGPUR Nilgiri Sleeper Pvt. Ltd., CIN- CENTRAL BANK OF Rajeev Prakash, PAN- Bhaskar Prakash, PAN- 1629 U281120R1989PTC002308, PAN- WEST BENGAL CAMAC STREET Rajnilgiri, Dist- Balasore, Orissa, India 132 Doubtful 25.05.2014 237447 Rajendra Prasad Tiwari, 969823 237252 INDIA AAZPP3912F AOSPP1824R AAACN7702N RAHULBHAI CENTRAL BANK OF 7/6, UNITY HOUSE, MAMA PARAMANAND MARG, RANCHODBHAI MAYUR DEVRAJ 1630 NIMBARK GEMS MAHARASHTRA CFB, MUMBAI 1070 DOUBT 10-Feb-10 RANCHODBHAI INDIA OPERA HOUSE,MUMBAI PREMJIBHAI KALATHIA KALATHIA KALATHIA CENTRAL BANK OF 201, ARIHANT MARKET, LAXMAN CHAWDI, JADHAV SHRIPADRAO 1631 NIRANJAN ALLOY & STEEL PVT LTD MAHARASHTRA KRANTI CHOWK 148 DOUBT 1-Mar-99 JADHAV NIRANJAN S PATIL SHARAD S NILANGEKAR KULKARNI S S INDIA MONDHA, AURANGABAD 431001. M CENTRAL BANK OF 1632 NIRMALA PULSES PVT.LTD. MADHYA PRADESH DHAR 28,DHANMANDI,DHAR 168 DOUBT 1-Oct-02 SATYANARAYAN NIRMALA SINGHAL MRS INDIA CENTRAL BANK OF 66,CHANGODAR INDUSTRIAL ESTATE,SARKHEJ 1633 NISHI LABELS GUJARAT SM ROAD,AHMEDABAD 211 DOUBT 1-Oct-03 D.M.SHAH AMOLA SHAH INDIA BAWALA ROAD,DIST.AHMEDABAD NORTH EAST HANDI CRAFT & HANDLOOM CENTRAL BANK OF EAST POINT TOWER,BAMUNIMAIDAN,G GUWAHATI- GOVERNMENT 1634 ASSAM CHANDMARI 471 LOSS 1-Mar-07 CORP. LTD. INDIA 781021 ORGANISATION CENTRAL BANK OF 10,SATYA SADAN,3RD FLOOR,SUBHAS 1635 NUMARK PHARMA MAHARASHTRA ANDHERI 231 DOUBT 1-Sep-04 GOPAL J.DEDHIA MR. MONESH G DEDHIA INDIA RD,VILEPARLE(E), MUMBAI 57 CENTRAL BANK OF 1636 NUTECH ORGANIC CHEMICALS LTD ANDHRA PRADESH ADONI 332/A2 ASPARI ROAD, P.B.NO.63, ADONI 518301. 551 DOUBT 3-Mar-03 VANAJA T G SMT. LAKSHMIKANTH T G VITHAL RAO K H SANTHADEVI T G SMT. INDIA
CENTRAL BANK OF 4TH FLOOR, SURYA TOWERS, S D ROAD, P.V.RAM MOHAN S V 1637 O M C COMPUTERS LIMITED ANDHRA PRADESH SECUNDERABAD 259 DOUBT 1-Mar-93 M.P.REDDY (MD ) T N ARVIND REDDY P G REDDY DR. A S KAPRE INDIA SECUNDARABAD 500003. REDDY SHANMUGHAVADIVELU
CENTRAL BANK OF VILLAGE KISHANPURA, P O GURUMAJRA,TEH. NALA RAJINDER MOHAN 1638 OBEROI PLASTIC LTD HIMACHAL PRADESH NALAGARH, SIMLA 497 DOUBT 1-Mar-97 RAVI OBEROI ANIL OBEROI DR LAKRA YASHPAL CHADHA SANDEEP ANAND ARUN SINGH PARAMJEET INDIA GARH, DISTT SOLAN. BHANDRI
CENTRAL BANK OF GROUND FLOOR, PUSHPAK BUILDING, OPP. KAMA LATE MR.PINAK MRS.NEELA PINAK CHANDRIKA 1639 OCEANIC CORPORATE FISCAL SERVICES GUJARAT RELIEF ROAD 236 DA 1-Nov-07 INDIA HOTEL KHANPUR, AHMEDABAD - 380 001 MANAHARLAL THAKKAR THAKKAR YOGESHKUMAR DAVE
CENTRAL BANK OF 98/99 SDF IV, PEEPZ, M I D C ANDHERI (E) MUMBAI - 1640 OCTOPUSSY EXPORTS MAHARASHTRA SEEPZ 1044 DOUBT 1-Mar-98 ANIL A SHINDE KAVI A SHINDE MRS. INDIA 400 096. 707,Kailash Building, 26-K G Marg, New Delhi-110 Ojjus Fidelity Healthcare Pvt Ltd CIN no CENTRAL BANK OF 1641 Delhi Parliament St 001. B-2, Jangpura Ext. 774 Doubtful 31-Mar-14 Harvansh Chawla 5271 Rabinder Singh 6520376 U45201DL2006PTC144801 INDIA New Delhi-110 014. CENTRAL BANK OF 1642 OLIVE TEA PLANTATION ASSAM HOSPITAL ROAD 23A,N S ROAD,1ST FLOOR,KOLKATA-700001 107 DOUBT 1-Sep-04 A.MORE L.MORE C.S.ARSADA INDIA CENTRAL BANK OF 1643 OM ALLOYS PVT LTD. JHARKHAND JAMSHEDPUR JAMSHEDPUR 246 DOUBT 1-Jul-07 SHYAMA PAD PAL MINOTY S PAL INDIA
CENTRAL BANK OF MADHU AGARWAL PAN CHANDNA AGARWAL SANGEETA AGARWAL 1644 OM Dal Udyog UTTAR PRADESH Bareilly 238-A/217-D Nai Basti, Bareilly 106 DOUBT 7-Nov-15 UMA DEVI GUA INDIA NO. AHAPA4780C PAN NO.AWOPA2916M PAN NO.ASGPA0302B
Vandanaben Vipulbhai Vipulbhai Vinubhai CENTRAL BANK OF 305-306, Kalathia Industrial Estate, Kamrej Road, GUA: Dheerajsinh Jasuji 1645 Om Trading Gujrat Surat 141 DOUBT 28-Jul-15 Kevadia Prop.(PAN- Kevadia GUA. (PAN- INDIA Laskana Surat. Vaghela ATWPK8083A) AOBPK9194E)
Sh Jagjit Singh S/o Hira CENTRAL BANK OF 1138,GTB Nagar, Opp Jain Hospital, Chandigarh 1646 Omax Enterprises Punjab Focal point Ludhiana 1165.4 LOSS 15-May-13 Singh PAN no 1479476 INDIA Rd,Ludhiana 141010 AFTS0204A CENTRAL BANK OF MADHUSUDAN L 1647 ORIENT FABRICS PVT LTD GUJARAT GANDHI ROAD, AHMEDABAD. OPP JAIN TEMPLE, GANDHI ROAD, AHMEDABAD. 618 DOUBT 1-Mar-97 L N RUNGTA M L RUNGTA INDIA RUNGTA CENTRAL BANK OF 1648 OSWAL ISPAT UDYOG CHHATTISGARH VIVEKANAND ASHRAM ROAD G E ROAD, TATIBANDH, RAIPUR 104 DOUBT 1-Mar-92 UTTAMCHAND LUNIYA NIYALCHAND JAIN PREMRAJ GOLCHHA REKCHAND LUNIYA KANWARLAL GOLCHHA SURAJBAI BAID PANNALAL LUNIYA MOOLCHAND JAIN INDIA MR SHAMSUDHEEN - CENTRAL BANK OF MR P.ALI -PARTNER,PAN Ms Seema Arora, PAN 1649 Ottoggo India Exims LLP Thrissur Kochi 101 DOUBT 29-Nov-15 PARTNER,PAN NO. INDIA NO. BYRPP6329M No AREPA7020M . Gua. EHUPS3359R CENTRAL BANK OF 1650 OXFORD PUBLIC SCHOOL UTTER PRADESH GORAKHPUR KAJAKPUR,NEAR TAR MANDAL ROAD ,GORAKHPUR 108 DOUBT 1-Dec-08 OMPRAKASH MISHRA MADHU RAI VIDHYAWATI RAI ANIL KUMAR RAI RAM DAS RAI INDIA CENTRAL BANK OF 1651 P KHARAS & CO. HARYANA NIT FARIDABAD, ROHTAK S-217, GREATER KAILASH, NEW DELHI. 461 DOUBT 1-Mar-88 ROODA KHARAS MRS. MEHAR KHARAS INDIA CENTRAL BANK OF 232/23, PLOT NO.9, BROOK BOND COLONY, 1652 P N B FERTILISER MAHARASHTRA JALGAON 165 DOUBT 1-Sep-97 PATEL P J PATEL K P PATEL A J INDIA JALGAON. CENTRAL BANK OF 1653 P.P.C.L. DELHI NEHRU PLACE DEHRI ON SONS, ROHTAS, BIHAR. 2966 LOSS 1-Sep-98 P K AWASTHI A K GARG KESHAV DESIRAJA SATISH CHANDRA INDIA CENTRAL BANK OF GIRIJA SHANKAR 1654 PADAMSREE FOOD PRES. & PROC. IND. UTTER PRADESH PADRAUNA 46, BIPIN BIHARI GANGULI STREET KOLKATTA 237 DOUBT 1-Mar-02 RAJESH AGRAWAL GOPI KRISHNA KEDIA PANKAJ KEDIA SANDEEP GOENKA INDIA AGRAWAL CENTRAL BANK OF 1655 PAIS AGRO MAHARASHTRA NEWASA TRYMBAK NIWAS,SARADA ROAD,AURANGABAD. 160 DOUBT 1-Sep-00 KANADA K G INDIA CENTRAL BANK OF SANYAL BAKUL RANI 1656 PALASHBARI TEA CO WEST BENGAL JALPAIGURI UKILPARA,PO DIST JALPAIGURI 492 DOUBT 1-Feb-01 BANERJEE ANJANA SMT GUHA ARCHANA SMT BANERJEE GOUTAM KHEMKA A K INDIA SMT CENTRAL BANK OF 1657 PAMER AGRO VENTURES POVT LTD BIHAR HAJIPUR HAJIPUR 144.29 DOUBT 16.03.09 RAJESH KUMAR MUKESH KUMAR Alok Kumar Rakesh Ranjan Sahay Gyan Prakash Ashish Janlan Pradeep Goyal INDIA
CENTRAL BANK OF KEDIA CHAMBERS, 91,BALLROGEE COLONY, SHIVAJI 1658 PANCHSHEEL PAPER MILLS MAHARASHTRA MUMBAI MAIN OFFICE 359 LOSS 1-Jul-98 KEDIA S. R. KEDIA A. K. KEDIA P. K. PATEL R. J. SHAH A. V. P LALCHAND LUNIYA INDIA ROAD, VAKOLA, SANTACRUZ, MUMBAI 400 055.
105,A/3,DHANRAJ IND.EST.,SUN MILL LAND,LOWER CENTRAL BANK OF 1659 PAPER MASTER PEN P LTD MAHARASHTRA DADAR PAREL,MUMBAI 13 & 319,KEWAL IND.EST.LOWER 189 LOSS 1-Dec-96 RAVI N. MHATRE DEEPAK N. MHATRE INDIA PAREL (W) CENTRAL BANK OF 1660 PARAB TEXTILES DELHI JANPATH A - 15 SOUTH EXTENSION, PART II, NEW DELHI. 190 DOUBT 1-Mar-99 SINGH PAVITRA INDIA CENTRAL BANK OF PLOT NO 281, 282, ROAD NO 2, GIDC SAHIN DIST, RANCHANLAL S 1661 PARAG MILLS P LTD GUJARAT LAL DARWAJA,SURAT 298 DOUBT 1-May-04 RAJKUMARI R VIRMANI INDIA SURAT. VIRMANI ALEXANDER SQUARE, C-WING,II CENTRAL BANK OF 1662 PARAMOUNT AIRWAYS TAMILNADU ARB, CHENNAI FLOOR,34/35,SARDAR PATEL ROAD,GUINDY, 2360 DOUBT 30.09.2010 M.THIAGARAJAN LAXMI THIAGARAJAN INDIA CHENNAI-600086. CENTRAL BANK OF JAWAHARLAL S WALKAR 1663 PARAMOUNT METERS PVT. LTD. GUJARAT M.O.JAMNAGAR KISHAN CHOWK, JAMNAGAR-361005, GUJARAT 220 DOUBT 4-Apr-02 JAYANTILAL K ANJARIA INDIA ANJARIA ANJARIA&SONS PLTD 202, VAIKUNTH APPTT., NR. KARMAYOGI FLATS,NR. CENTRAL BANK OF 1664 PARIKH SURGICAL DISPOSABLE MFG. GUJARAT SM ROAD, RAJHANS SOC., OPP. NABARD FLATS, COMM. 366 DA 1-Mar-06 SHAILESH J. PARIKH PURNIMABEN S. PARIKH INDIA COLLEGE ROAD, AHMEDABAD 380009. CENTRAL BANK OF 1665 PARTH PROTEINS LTD GUJARAT DHORAJI JUNAGADH HIGHWAY ROAD, DHORAJI. 399 DOUBT 1-Mar-00 DAMANI S P DAMANI P P INDIA Parul Polymers Pvt Ltd CIN no CENTRAL BANK OF Suman Kumar Chadha Komal Chadha PAN no 1666 Delhi Rohini Sec-18 H-3/50 Sec-18, Rohini Delhi-110089 2868 Loss 30-Sep-14 U25191DL2009PTC192350 INDIA PAN no AAEPC0360M ADHPC4293R CENTRAL BANK OF PASARI JAGDISH PASARI PURSHOTTAM 1667 PASARI TEXTILES PVT LTD MADHYA PRADESH CLOTH MARKET, INDORE 127, M T CLOTH MARKET, INDORE. 136 DOUBT 1-Mar-93 PASARI VISHNU KUMAR INDIA CHANDRA DAS RAMABHAI CENTRAL BANK OF VILLAGE,BILIYA,TALUKA:SAMI,DISTRICT:PATAN, BACHUBHAI 1668 PASHUPATI COTTON INDUSTRIES GUJARAT ASHRAM ROAD 135 DA 1-Feb-08 MAHADEVBHAI RAJESH KUMAR GOPALDAS SHARMA INDIA NORTH GUJARAT MITHABHAI JANI NADODA CENTRAL BANK OF 29, POLICE COMM. OFFICE RD, EGMORE, CHENNAI 1669 PASUMAI IRRIGATION LTD TAMILNADU IFB ARC 412 DOUBT 1-Mar-98 ANAND (MD) P FREDRICK INDIA 600 008. PATEL ASHABAI GOVINBHAI & sons and CENTRAL BANK OF DINESH AMBALAL K KASHIBHEN AMBALAL 1670 GUJRAT ANAND MAIN BRANCH AT STATION ROAD UMRETH, DIST ANAND 151.2 LOSS 1-Sep-08 NIL NIL others INDIA PATEL PATEL CENTRAL BANK OF 232/2B, PLOT NO 9, BROOKE BOND COLONY, NR. 1671 PATEL N B FERTILIZERS P LTD MAHARASHTRA JALGAON 165 DOUBT 1-Sep-97 PATEL P J PATEL K P PATEL A J INDIA BAHINABAI UDYAN, JALGAON. CENTRAL BANK OF A-WING, 4TH FLOOR,MARADIA PLAZA, C.G.ROAD, DHRUMAL KISHORBHAI 1672 PENTIUM INFOTECH LTD GUJARAT ASHRAM ROAD 109 DOUBT 1-Dec-08 KAUSHAL A. SHAH PRANAV.A. RANJIT SHAH INDIA AHMEDABAD VAIDYA CENTRAL BANK OF 1673 PERFECT ELECTRIC CONCERN PVT LTD JHARKHAND JAMSHEDPUR JAMSHEDPUR 596 DOUBT 1-Aug-06 SUBRATA BASU DEBASIS BASU SHYAM CHAND MAHTO INDIA PERFECT INDUSTRIAL AGENCIES PVT. CENTRAL BANK OF 1346,SHARMA COMPLEX,NAPIER TOWN ,HOME 1674 BHOPAL NAPIER TOWN JABALPUR 393.5 DOUBT 10-Jun-15 LTD.PAN NO:-AACCP1949G INDIA SCIENCE COLLEGE,JABALPUR CENTRAL BANK OF 5TH FLOOR, MILESTONE BUILDING,BEDI BUNDER 1675 PETRONET V.K.LTD. DELHI NEHRU PLACE 5105 LOSS 1-Oct-04 K.M.BANSAL P.K.DEB J.P.S.BANSAL ASSET BARAN CHANDA INDIA ROAD,JAMNAGAR-361002 CENTRAL BANK OF 16,ANGORIPALAYAM MAIN ROAD,GANDHINAGAR 1676 PILLAI IYER EXPORTS TAMILNADU TIRUPUR 120 DOUBT 1-Jun-95 SAMPATH N A KAMATCHI N INDIA POST,TIRUPUR-2 CENTRAL BANK OF MANJEET PLACE, W T PATIL MANPREET SINGH HARVINDER SINGH 1677 PILOT WHEELS MAHARASHTRA GHATKOPER/ARB 276 DOUBT 1-Mar-09 AMRIK SINGH VIJAN JASPREE SINGH VIJAN BALDEV SINGH VIJAN INDIA MARG,CHEMBUR,MUMBAI VIJAN VIJAN CENTRAL BANK OF Darpan Goyal PAN no Mohan Kumari Goyal Ravi Goyal PAN no 1678 Pink City Infra Company Delhi S C Road 11,Agarsen Market, Subhsh Marg C-Scheme Jaipur 447 Loss 26-Sep-13 INDIA AQVPG4469N PAN no AFUPG6341K AQVPG8647G CENTRAL BANK OF 307, BUSSA IND. ESTATE, SHANKAR RAO NARAIN MEHTA ICHCHHALAXMI 1679 PIONEER AUTO LAMPS MAHARASHTRA MUMBAI MAIN OFFICE 364 LOSS 1-Apr-87 MEHTA RAJNIKANT R MEHTA PRASHANT R INDIA PATH, LOWER PAREL MUMBAI 400 013. R MRS CENTRAL BANK OF 1680 PISCO LTD PUNJAB CIVIL LINES, JALANDHAR G T ROAD, JALANDHAR CANTT, 1349 LOSS 1-Mar-97 RAMESH INDER SINGH RAVINDER SINGH R S JOHAL G S JOHAL INDIA CENTRAL BANK OF GANNON DUNKARLEY & CO LTD, CHARTERED BANK 1681 PITHAPURAM SUGARS ANDHRA PRADESH KAKINADA 257 SUBST 1-Mar-15 CHALAPATI P GOPAL S SRINIVASAN K SAIBABA K SUBRAHMANYAM P V MURALI G INDIA BLDG, FORT MUMBAI. CENTRAL BANK OF 1682 PLAZA STEEL LTD DELHI KAROL BAUG 9 DLF IND. AREA, NEW DELHI. 107 DOUBT 1-Feb-93 ASHOK K ARORA MOHAN L ARORA HIRA LAL ARORA BHARAT B ARORA K L MALHOTRA K K MALHOTRA GULZARI LAL INDIA CENTRAL BANK OF 1683 POINTERED TELECOM PRIVATE LIMITED TAMILNADU CFB, CHENNAI 1, Dr RANGA ROAD, ALWARPET, CHENNAI 3793 DOUBT 30.08.2012 R.VIJAYKUMAR B.SREEKRISHNA R.RAMKUMAR INDIA CENTRAL BANK OF 1684 POLY EXCELINDIA CO. LTD. MAHARASHTRA PIMPRI 1910,BLUNDELL ROAD, PUNE CAMP,PUNE-1. 124 DOUBT 1-Mar-01 SHAH J R SHAH B R INDIA CENTRAL BANK OF 11-12, SENAPATI BAPAT MARG, MAHALAXMI, 1685 POLYURETHENE FOOTWEAR PVT LTD MAHARASHTRA MUMBAI MAIN OFFICE 135 LOSS 1-Apr-90 MAGANLAL H. MASHRAULALA K C MEHTA A B ZAVERI N J ATAHLYA A S INDIA MUMBAI 400 013. CENTRAL BANK OF PLOT NO.274, SONAPUR LANE,DARUKHARA RAY RD. KAVITA S AGARWAL 1686 POOJA SALES CORPORATION MAHARASHTRA SANTACRUZ 159 DOUBT 1-Jul-03 INDIA MUMBAI 010 MRS. CENTRAL BANK OF SMT.PRAFULABEN MS.SONABEN 1687 POOJA SHIPPING CO GUJARAT PORBANDAR WADI PLOT, PORBANDAR 160 DA 1-Mar-07 INDIA KISHORBHAI GOHEL KISHORBHAI GOHEL CENTRAL BANK OF 1688 Poornima Industries Maharashtra Nanded S.No.188,Ratnali,Tal.Dharmavad,Dist.Nanded 104 SUBST 1-Mar-05 Anil kumar Bhojraj Nanda A Bhojraj INDIA CENTRAL BANK OF 105, A/3, DHANRAJ IND. ESTATE, SUNMILL LANE, 1689 PRABHAT BROILERS PVT LTD MAHARASHTRA MUMBAI MAIN OFFICE 149 DOUBT 1-Mar-94 MHATRE RAVINDRA N MHATRE KISHORE J MHATRE SHARAD S INDIA LOWER PAREL (W), MUMBAI 400 013. CENTRAL BANK OF THAKKAR PRABHUDAS 1690 PRABHU HIRA ICE & COLD STORAGE LTD MAHARASHTRA NARIMAN POINT 89,MITTAL CHAMBERS,NARIMAN POINT,MUMBAI-21 1018 DOUBT 1-Sep-02 THAKKAR RAJESH P THAKKAR SATYAJIT P INDIA H CENTRAL BANK OF THAKKAR PRABHUDAS 1691 PRABHU HIRA INT & IND LTD MAHARASHTRA NARIMAN POINT 89,MITTAL CHAMBERS,NARIMAN POINT,MUMBAI-21 374 DOUBT 1-Sep-02 THAKKAR RAJESH P THAKKAR SATYAJIT P INDIA H CENTRAL BANK OF THAKKAR PRABHUDAS 1692 PRABHUDAS HIRJI & CO MAHARASHTRA NARIMAN POINT 89,MITTAL CHAMBERS,NARIMAN POINT MUMBAI-21 159 LOSS 1-Sep-02 THAKKAR RAJESH P THAKKAR SATYAJIT P THADANI VISHIN DAS J ALIMCHANDANI PREM INDIA H Unit no 203,Orbit Premises Co-Op Soc Ltd, Off Link Rd, Near Mindspace, Chincholi Bunder Rd, Malad Prakash Vyapar Ltd CIN no CENTRAL BANK OF Mr Manickam Kannan Ms Seema Jowkar PAN 1693 MAHARASHTRA MUMBAI MAIN BR (W), MUMBAI.400 064 Gala no 115,1st 509 LOSS 28-Dec-13 5353079 6389175 U24110JH2007PTC012870 INDIA PAN no AHAPK6759R no AKWPJ9911D Floor,Balram Bldg, Prerna Complex, Dapoda Rd,Anjur Phata,Bhiwandi, Thane. PRAKRIT MOTORS CENTRAL BANK OF DNO.73-1-11OPP. DURGA 1694 ANDHRA PRADESH GOVERNERPET 262 DOUBT 1-Sep-02 RAYUDU VENKATA RAYUDU K RAMA MAZUMDAR S N /PRAKRITMOTORSSASWAT AGENCIES INDIA MAHAL,PATAMATA,VIJAYWADA CENTRAL BANK OF 1695 PRAMAN DISPOSOWARE LTD. WEST BENGAL KOLKATTA M.O 203,MUKTI CHAMBERS,4 CLIVE ROW, KOLKATA-1 184 DOUBT 1-Dec-02 SANTOSH MODI PRATIK MODI MANISH MODI INDIA CENTRAL BANK OF 1696 PRATIK SYNTHETIC LTD. MADHYA PRADESH CLOTH MARKET SECTOR E-1,INDUSTRIAL ESTATE A B ROAD DEWAS 164 DOUBT 1-Dec-03 KAMAL KISHORE MAINI USHA MAINI NAVIN MAINI INDIA CENTRAL BANK OF 1697 PRAVRA PACKER MAHARASHTRA NAGAR AT&POST AKOLE DIST AHMEDNAGAR 266 DOUBT 1-Mar-01 NAWALE MADHUKAR L GANDHI KANTILAL A PAPAL DINKAR A JADHAV GIRJAJI K SHETE MHTARBA S INDIA CENTRAL BANK OF Parag P Shah PAN NO. Ankit P Shah PAN No. 1698 Precise Fasteners PAN- AADCP8652R MAHARASHTRA Thane ELB 288.51 Doubtful 28.12.2014 INDIA AAIPS5680M AQPPS2288B CENTRAL BANK OF 145,AKSHAY COMPLEX,DHOLE PATIL ROAD,PUNE- 1699 PREM NAZIR ENGG. PVT. LTD. MAHARASHTRA PUNE CAMP 341 DOUBT 1-Sep-02 HANDA SUNIL VARMA JAYANT INDIA 411001 PREM PRAKASH TUBES LTD.CIN NO:- CENTRAL BANK OF 308 C,PREM TRADE CENTRE , MAHARANI ROAD 1700 U01134MP2006PLC019173 BHOPAL MCB INDORE 1535.33 DOUBT 10-May-15 INDIA ,INDORE PAN NO:- AAECP7204N CENTRAL BANK OF 1701 PREMA NIT FAB PUNJAB I A LUDHIANA B-35/1/102,ST NO3,DUGRI,LUDHIANA 126 DOUBT 1-Mar-02 MALHOTRA GANESH MALHOTRA SIKHA INDIA CENTRAL BANK OF 1702 PREMIER MORARJEE CHEMICAL CO. LTD. KERALA ALLEPPEY KALAVOOR, ALLEPPEY, 688522. 316 LOSS 1-Apr-92 K M GEORGE K M IGNATIOUS INDIA CENTRAL BANK OF 34, VENKATASAMY ROAD, R.S. PURAM, 1703 PREMIER PAPER PRODUCTS TAMILNADU COIMBATORE 427 DOUBT 1-Mar-93 P NARAYANAN P RAJARATHINAM P RAMAMOORTHY INDIA COIMBATORE 641 004. CENTRAL BANK OF A/4 SHITALA KRUPA, 277, LADY JAMSHEDJI ROAD, PINGLEY SHEFALI P. 1704 PRERNA CONSTRUCTION PVT LTD MAHARASHTRA MUMBAI MAIN OFFICE 212 DOUBT 1-Apr-90 PINGLEY PRADEEP L NAIK AJIT NAIK MEGHANA A. MRS INDIA MAHIM MUMBAI 400 016. MRS CENTRAL BANK OF NO.22/17,PANDIT JAWAHARLAL NEHRU C.MOHAMED USMAN 1705 PRESTIGE LEATHERS TAMILNADU T.NAGAR 150 DOUBT 1-Jan-06 INDIA RD.,VANIYAMPADI 635751 BASHA CENTRAL BANK OF 138-141, GOVT. INDUSTRIAL ESTATE, KANDIVLI (W), 1706 PRIME COMPUTER STATIONERY LTD MAHARASHTRA MUMBAI MAIN OFFICE 233 DOUBT 1-Mar-99 JALAN HARI SHANKAR SHOURI V K INDIA MUMBAI 400 067. CENTRAL BANK OF ANJU SHOPPING CENTRE, 2ND FLOOR, TILAB ROAD, RAIKAR RAJNI ASHOK 1707 PRIME ENTERPRISES MAHARASHTRA MUMBAI MAIN OFFICE 102 DOUBT 1-Mar-91 PAREKH RIDDISH INDIA SANTACRUZ (WEST) MUMBAI 400 054. MRS CENTRAL BANK OF IST FLOOR, RAJATA COMPLEX, CHIKPET, BANGALORE- 1708 PRINCE INTERNATIONAL ANDHRA PRADESH ARB, HYDERABAD 261 LOSS 1-Jul-05 P.JORARAM BABULAL V.KRISHNASWAMY INDIA 53 CENTRAL BANK OF 401-COTTON EXCHANGE BLDG, KALBADEVI ROAD, 1709 PRITHVI COTTON MILLS LTD GUJARAT BROACH 455 DOUBT 1-May-89 R B RUNGTA S R RUNGTA N R RUNGTA K C PUROHIT M N AMERSY H S RUNGTA S B DAGA INDIA MUMBAI 400 002. CENTRAL BANK OF 1710 PRITHVI ISPAT P LTD MAHARASHTRA ITWARI LOHA OLI, ITWARI, NAGPUR 440002. 894 DOUBT 1-Mar-00 KIRTI B MEHTA DEEPAK B MEHTA INDIA CENTRAL BANK OF 1711 PRITHVIGANJ PRAKAHAN MADHYA PRADESH T.T.NAGAR,BHOPAL E-3/178,AREA COLONY,BHOPAL 40 DOUBT 1-Sep-05 VIJAY KUMAR DAS MEGA DAS INDIA CENTRAL BANK OF E 34/6 OKHALA INDUSTRIAL AREA, PHASE II, NEW 1712 PRIYA INTERCONTINENTAL DELHI JANPATH 389 DOUBT 1-Sep-01 JINDAL VIJAY DARA M K INDIA DELHI Professional Waste Management Pvt. CENTRAL BANK OF 1713 Gujrat Bhudarpura 130 DA 13-Feb-15 Ltd.U37200GJ2011PTC063867 INDIA CENTRAL BANK OF A,104,BHAGNARI CO-OP HSG. SCTY. VRINDAVAN MAHENDRAKUMAR 1714 PROTECH INTRADE MAHARASHTRA VILEPARLE 190 DOUBT 1-Sep-95 PRALHAD AGARWAL INDIA CHOWK, NEAR CHUNABHATTI, SION (W) AGARWAL CENTRAL BANK OF 1715 PUNJAB TRACTORS DELHI ARB DELHI A-4/40,PASCHIM VIHAR, NEW DELHI-110063. 134 DOUBT 1-Mar-96 INDER JEET SINGH INDIA P.C. GHOSH CENTRAL BANK OF A.VEERABADRAN ALIAS 1716 PUPPY'S GRAND SLIM & SWIM TAMILNADU Udamalpet THENI NO-15,BOOTHIPURAM ROAD,THENI 625531 221 DOUBT 1-Jul-06 A.V.SIVAGNMADEVI Sivanesan K.B.BHUVANESWARI INDIA SIVANESAN CENTRAL BANK OF 619/5 STREET NO 12, DASHMESH NAGAR, GILL 1717 PURE MILK PRODUCTS PVT LTD PUNJAB MILLERGANJ LUDHI 278 DOUBT 1-Mar-95 JAGJIT SINGH GURUMUKH SINGH SMT CHARAN KAUR JOGINDER SINGH - M.D. CHARANJIT SINGH KULWANT SINGH PRITPAL SINGH INDIA ROAD, LUDHIANA CENTRAL BANK OF B-6 PRASAN TARA, PLOT NO 66 & 70, UDYAM 1718 R AND J ALLOY MAHARASHTRA PIMPRI 219 DOUBT 1-Mar-01 JAIN RAJENDER VERMA RAKESH INDIA NAGAR, PIMPRI PUNE 411 018. 96, BLOCK-6, SOPUR, GHOLA, KOLKATA AC-19 SALT DHIMAN BHUSHAN CENTRAL BANK OF 1719 R D MARBLE WEST BENGAL SALTLAKE/ARB L;AKER CITY SECTOR-1 GROUND FLOOR, KOLKATA 154 DOUBT 01.06.2010 DHAR PAN NO. INDIA 700064 AFUPD6119C 228, vishal industrial area, sakinaka, andheri east, CENTRAL BANK OF 1720 R D ENTERPRISES MAHARASHTRA OPERA HOUSE mumbai 72 & 1517, gali ghanteshwar, katra neel 114 LOSS 18.18.2011 RAVINDRA CHELLARAM DILIP VEERCHAND INDIA chandni chowk delhi CENTRAL BANK OF 1ST FLOOR NDTA SHOPPING COMPLEX SADAR RAMESH B 1721 R K CONSTRUCTIONS MAHARASHTRA NAGPUR 330 DOUBT 1-Aug-04 S R KEWALRAMANI INDIA NAGPUR KEWALRAMANI CENTRAL BANK OF 1722 R K TRANSPORT KARNATAKA KAMALANAGAR BANAGALORE 160 DOUBT 1-Mar-05 K RAMAKRISHNA INDIA CENTRAL BANK OF 1723 R N PAPER BOARDS LTD MADHYA PRADESH SCHEME 78, INDORE B-2/32-C LAWRANCE ROAD, INDORE. 213 DOUBT 1-Mar-97 NEHRA RAHUL NEHRA PREM KUMAR INDIA CENTRAL BANK OF ANJU SHOPPING CENTRE, 2ND FLOOR, TILAB ROAD, 1724 R PAREKH & CO. MAHARASHTRA MUMBAI MAIN OFFICE 116 DOUBT 1-Apr-85 PAREKH RIDDISH I MANJULA I PAREKH CHRISTINA R PAREKH M/S PAREKH BORS. R I PAREKH J R PAREKH INDIA SANTACRUZ (WEST) MUMBAI 400 054. CENTRAL BANK OF RAMESH R PURUSHOTTAM R 1725 R R KHANDELWAL MAHARASHTRA DHANTOLI GHAT ROAD,NAGPUR 440018 168 DOUBT 1-Sep-02 NILIMA R KHANDELWAL INDIA KHANDELWAL KHANDELWAL PROP: M 39, Main Road 1st Floor,PLOT NO 123 & 124, Chinna CENTRAL BANK OF CHAMUNDEESWARI 1726 R.enterprises PAN BOGPS8220H Chennai Guindy Thoppu Street, Thimmarajampet, Kancheepuram 106 Loss 30-Aug-14 INDIA w/o Mr Neelavannan 631 601 PAN-BOGPS8220H SATPAL SINGH, NIRMAL KAUR, CENTRAL BANK OF SEC 3 BATTAN LAL ROAD BACK SIDE PNB OPP. BALU AJMER SINGH, PARTNER 1727 R.P.Steel Rolling Mills Chandigarh mandi Govindgarh 107.22 DOUBT 29-Oct-15 PARTNER PAN PARTNER PAN INDIA RAM DHARAMSHALA, MANDI GOVINDGARH PAN NO.AEGPS5094E NOAEGPS5091B NOACIPK4263H CENTRAL BANK OF 1728 R.V.INDUSTRIES ANDHRA PRADESH HYDERABAD 3-5-1105,NARAYANA GUDA,HYDERABAD 372 DOUBT 1-Mar-00 REDDY RAMANA N V REDDY RAVINDER N INDIA CENTRAL BANK OF ADHITAN KENDRA, B-18 QUTUB INSTITUTIONAL CHANDRA KUMAR 1729 RABA CONTEL (P) LTD DELHI NEHRU PLACE 191 DOUBT 1-Mar-91 PRAVEEN BHAMBRI RAKESH GANDHI ARUN NATH INDIA AREA, NEW DELHI. BAJPAI CENTRAL BANK OF 1014-LILYADAS ROAD, NEAR FOREST DEPOT, CIVIL MUKUT NARAYAN 1730 RAHUL CASTING & FORGING INDUSTRIES CHHATTISGARH FAFADIH 140 DOUBT 1-Mar-92 SUNIL KUMAR PATHAK INDIA LINES, RAIPUR-492001 PATHAK CENTRAL BANK OF SIKARIYA SIKARIYA 1731 RAIPUR FLOOR MILLS CHHATTISGARH RAIPUR FAFADIH CHOWK,RAIPUR 106 DOUBT 1-Sep-94 SAKARIYA OMPRAKASH INDIA DEVKINANDAN KAILASHCHANDRA CENTRAL BANK OF 1732 RAISONI EXPORTS MAHARASHTRA PUNE CAMP 633,MARKET YARD,GULTEKADI,PUNE-411037 346 DOUBT 1-Mar-03 RAISONI P B RAISONI R B INDIA CENTRAL BANK OF 1733 RAJ MAHAL MOTELS PVT LTD UTTAR PRADESH MERRUT CANTT UTTARANCHAL 187,ABU LANE MEERUT CANTT 530 DOUBT 1-Aug-05 HANS MUKTI DEVI RAMESH DINGRA SUSHAMA DHINGRA INDIA CENTRAL BANK OF 1734 RAJ METAL INDUSTRIES ANDHRA PRADESH KHAIRATABAD 16\A,PHASE-IV,IDA,JEEDIMETTA,HYDERABAD. 253 DOUBT 1-Sep-01 REDDY VENUGOPAL CHANDRAVATAMMA P RAO VENKITESWARA N KUMAR A SRINIVAS INDIA CENTRAL BANK OF 1735 RAJ PU FOAM INDIA DELHI JANPATH A-11/ 3, SITE NO4. SAHIBABAD INDL. AREA 293 DOUBT 1-Jun-00 VIJAY KR MANCHANDA DESH RAJ MANCHANDA INDIA CENTRAL BANK OF 6- SEHGAL COLONY, COURT LANE, CIVIL LINES, NEW 1736 RAJ REXINE PVT LTD DELHI JANPATH 139 DOUBT 1-Jul-99 MANCHANDA D R MANCHANDA B K INDIA DELHI RAJA STEEL WORKS & GREAT INDIA CENTRAL BANK OF BANSAL AMARJEET 1737 PUNJAB MANDI GOBINDGARH G.T.ROAD, MANDIGOBINDGARH, CHANDIGARH 464 DOUBT 1-Mar-96 BANSAL JAGDISH RAJ BANSAL SURESH (HUF) SAROJ RANI BANSAL AFRANA BANSAL VIPAL BANSAL INDUSTRIES INDIA (HUF) Rajam Auto Gas Pvt Ltd CIN No CENTRAL BANK OF 41/16, First Floor,Varadarajan Street, T Nagar, Mr K Rajendran -PAN Mrs R Rajammal -PAN 1738 Tamil Nadu T Nagar 199 DOUBT 13-May-13 Mr R Senthil Kumar Mr R Dinesh Kumar U11100TN2012PTC087179 INDIA Chennai-600 017 Tamil Nadu no ADIPR8969A no-AGMPRO833N CENTRAL BANK OF 1739 RAJAN TEXTILES MILLS MAHARASHTRA BARSI P. B. NO. 74 P. O. BARSHI-413401 DIST. SHOLAPUR 145 DOUBT 1-Dec-85 B D PASSARI S B PASARI A B PASARI INDIA CENTRAL BANK OF SAGAR ESTATE,5TH FLOOR,2 N.C DUTTA SARANI, 1740 RAJCO STEEL ENTERPRISES WEST BENGAL BARA-BAZAR 7135 DOUBT 1-Feb-09 39845 ASHOK KR. GUPTA RAJENDRA KR. GUPTA RAMESH KR. GUPTA IMERTI DEBI GUPTA INDIA KOLKATA-700001
Prop. - PAVANBA Gua. Mahendrasinh GUA:D.Thanikachalam- Mrs. Renuka Rajmohan CENTRAL BANK OF Block No 1676/1,Kolvada, Taluka & Dist : GUA: Vaghela Maniben S.Rajmohan GUA: PAN 1741 Rajdhani Foods & Breverages Gujrat GANDHINAGAR 141 DOUBT 7-Jul-15 VAGHELA (PAN NO - Jasuji Vaghela, PAN NO: cell no.9790703327 2483997 GUA: PAN INDIA Gandhinagar Jasuji, NO AEMPR5077G ANLPV5475C) AECPV3881Q PAN No. AGGPT3086M NOAMWPR5281L
CENTRAL BANK OF 1742 RAJLAXMISWARNAMANDIR WEST BENGAL RABINDRA SARANI 101, B.B.GANGULAY STREET, KOLKATA-700 012. 127 DOUBT 05.08.2012 SHANKER SAMANTA INDIA CENTRAL BANK OF MAHENDRA KUMAR BABULAL MANGANLAL 1743 RAKESH MAHENDRAKUMAR MAHARASHTRA ZAVERI BAZAR 25, GANESH WADI M S MARKET, MUMBAI 400 002. 101 LOSS 1-Mar-93 ARVIND B SHAH MAGANLAL SHAH (HUF) INDRAKUMAR B SHAH LILAWATI B SHAH INDIA SHAH SHAH CENTRAL BANK OF ABDUL AZIZ KHALEDA A 1744 RAKHI ISPAT ALLOYS LTD MAHARASHTRA KHODADAD CIRCLE 405,PAKEEZA MARKET,M S ROAD,MUMBAI - 400 003 845 DOUBT 1-Nov-95 INDIA LOKHANDWALA LOKHANDWALAMRS CENTRAL BANK OF 63,SHRI RAM CHAMBERS, 2ND FLOOR, R C DUTT 1745 RAM SUNAR ROLSTEEL LTD. MAHARASHTRA MARINE LINES 713 DOUBT 1-Sep-92 SANJEEV KHANNA YUSUF ISHAQ SHAIKH INDIA ROAD, BANDRA. CENTRAL BANK OF 1746 RAMANLAL INDUSTRIES ANDHRA PRADESH KAKINADA PLOT NO. 26,SECTOR 1,NAVI MUMBAI,400706 120 DOUBT 1-Jun-01 PAREKH JAGDISH R PAREKH JYOTI I INDIA CENTRAL BANK OF JAISWAL SANJAY 1747 RAMCHARAN STEELS PVT LTD UTTER PRADESH GOVIND NAGAR KANPUR 99-A CO OP INDUSTRIAL ESTATE, KANPUR. 295 DOUBT 1-Mar-99 JAISWAL RAM CHARAN JAISWAL VIJAI JAISWAL AJAI INDIA CHARAN CENTRAL BANK OF CORPORATION BLDG,OLD MOTOR 1748 RAMDEOBABA STEELS IND.P.LTD. MAHARASHTRA MASKASATH 799 DOUBT 1-Nov-02 DIPEN AGRAWAL MR. SANJAY AGRAWAL MR. SHARAD AGRAWAL MR. INDIA STAND,BHANDARA RD,ITWARI,NAGPUR Mr. Vishnu Kumar CENTRAL BANK OF 943/B-I, Arjun Nagar,Kotla Mubarakpur, New Delhi- Mrs. Suman Tyagi (Sec) Mrs. Lata Garg PAN No. 1749 Ramji Trading Co.PAN NO-AAIPG0153C Delhi Press Area 152 LA 28-Jun-15 GargPan No INDIA 110003 PAN nO. ACEPT2129H AFLPG9328K ADMPG9215C.
CENTRAL BANK OF B14 BORIVALI SHOPPING CENTRE, CHANDAVARKAR 1750 RANE COMPUTERS MAHARASHTRA CROWFORD MARKET 753 DOUBT 1-Mar-98 DINESH RANE UJWALA D RANE MRS. SURENDER B SHAH DEEPAK P SHAH INDIA LANE, BORIVALI MUMBAI 400 092.
CENTRAL BANK OF AT POST RANGOLI, TALUKA HATKANGALE, DIST. 1751 RANGOLI AGRO TECH. MAHARASHTRA SHIVAJI UDYAM NAGAR 526 DOUBT 1-Mar-99 PATIL M K KULKARNI S V DESAI P R DESAI B P YENGI N B SHAH N C TANGSALE P G YENGI B K INDIA KOLHAPUR, CENTRAL BANK OF 1031 K/2/E STERLING TOWER, GAVATMANDI, DESAI BHAGYASHREE KULKARNI SHASHIKANT 1752 RANGOLI GLOBAL MAHARASHTRA SHIVAJI UDYAM NAGAR 117 SUBST 1-Apr-99 DESAI PRADEEP R. DESAI VIKRANT P. PATIL MAHALINGA K. TANKSALE P.B. INDIA BEHIND CBI, KOLHAPUR 416001. SMT. V. CENTRAL BANK OF SAMARJIT SINGH Syed Ibrahim S/o Syed 1753 RANJIT KAUR & SAMARJIT KAUR ANDHRA PRADESH CFB HYDERABAD MAIN ROAD OPP IBP PETROL PUMP BEGUMPET 260 DOUBT Samarjit Singh Ranjit Kaur INDIA CHABRA Mohammed
CENTRAL BANK OF MODULE 1 Q 3, A3, Ist FLOOR, CYBER TOWERS, M J V V D PRAKASH - 1754 RANKLIN SOLUTIONS LIMITED TELANGANA ARB, HYDERABAD 488 DOUBT 30.09.2011 JYOTHSNA LAKSHMI INDIA HIGHTECH CITY, MADHAPUR-HYDERABAD PAN NO-AGDPM3021C
CENTRAL BANK OF 1755 RASHMI ENTERPRISES MAHARASHTRA SHOLAPUR PLOT NO-C/10/02-28/29 MIDC, AKKALKOT ROAD 196 DOUBT 1-Aug-07 RASHMI SANJAY JAIN INDIA
RASIKLAL KANTILAL & CO,SHRI CENTRAL BANK OF 147, 1ST FLOOR, PANCHRATNA, NEAR ROXY CINEMA, ASHOK KUMAR 1756 MAHARASHTRA NULL-BAZAR 111 LOSS 1-Nov-82 RASIKLAL MANILAL SEVANTILAL MANILAL KANTILAL MANILAL VARDHMAN C.O.BANK INDIA MAMAPARNANANT MARG. MUMBAI 400 004. MANILAL
CENTRAL BANK OF 1757 RATNA SUGAR MILLS CO LTD UTTER PRADESH VARANASI NEHRU MARKET, TOWN HALL, VARANASI 251 DOUBT 1-Mar-86 R R C AGARWAL DR. RAI PREM CHAND RAI GIRISH CHAND RAI ISWAR CHAND RAI ATUL CHAND INDIA CENTRAL BANK OF 202, VENKATESH CHEMBERS, PRESSCOT ROAD, FORT 1758 RAVI INTERNATIONAL MAHARASHTRA CFB 468 SUBST 1-Oct-99 DALMIA RAVI INDIA MUMBAI 400 001. CENTRAL BANK OF VIKRAMADITYA 1759 RAVI SPINNING MILLS LTD MAHARASHTRA M G ROAD, AKOLA PLOT C-16, MIDC, AKOLA. 418 LOSS 1-Oct-98 GHANASHYAM GOENKA N N KOTAHARI INDIA GOENKA CENTRAL BANK OF 406 DALAMAL CHAMBERS, 99 NEW MARINE LINES, 1760 REGAL CRIMPTEX MAHARASHTRA MUMBAI MAIN OFFICE 225 DOUBT 1-Sep-95 BABBAR HARJITSINGH D BABBAR A D KHANNA S R PURI S S INDIA BOMBAY 400020 Everst House, Room No. 15B, 46 C Chowringhee Satish Chandra CENTRAL BANK OF Sanjay Jhunjhunwala, Narpinder Kr. Gupta, Ashok Chatterjee, PAN- Pawan Singh Ingty, PAN- Dwarka Prasad Mathur, 1761 REI Agro Ltd. WEST BENGAL CFB Kolkata Road, 15th Floor, Kolkata- 700071, CIN- 223.55 Doubtful 30.06.2014 174701 32956 266151 Chaturvedi, PAN- 272435 1681252 2373724 INDIA PAN-AFHPJ2813E PAN-AAGPG6962K ACMPC4283F AAFP19753B PAN- ABZPC0825B L14200WB1994PLC104573, PAN-AABCR4929H ABZPC0825B Relicab Electrical Ramesh chandra RELICAB ELECTRICAL INFRASTRUCTURE CENTRAL BANK OF Prakash Shah- PAN- 1762 Maharashtra Borivali 213 DOUBT 29/08/20145 Infra.Pvt Ltd.- PAN no- Bagadiya-PAN- PVT LT D INDIA AAEPS3515L AADCR6776Q AFDPB7314L CENTRAL BANK OF 9 A INDUSTRIAL ESTATE VILL SEJAWALA MHOW 1763 REML MADHYA PRADESH TRIPOLIA GATE 1419 DOUBT 1-Nov-98 N K BORDIA SNEHALATA S C CHPLAT VIJAY GADIYA NIRMAL GADIA INDIA NEEMACH ROAD RATLAM
CENTRAL BANK OF VILLAGE DHAMINI,TELEGOAN,DHABHADE,DIST.PUNE HANYANWALA KIWALKER 1764 REVERDAL HATCHERIES MAHARASHTRA PUNE CAMP 101 DOUBT 1-Sep-01 HANYANWALA HASIF KIWALKAR NITIN FOSTER JEOFFRY INDIA 410506 GAUTAM MORESHWAR WAKCHAURE DEORAM K CENTRAL BANK OF 105, A/3, DHANRAJ INDUSTRIAL ESTATE, SUN MILL 1765 REVLON PEN CO. LTD. MAHARASHTRA DADAR 2588 DOUBT 1-Jul-96 RAVINDRA N MHATRE SUHAS B MHATRE INDIA LANE, LOWER PAREL, MUMBAI 400 013 CENTRAL BANK OF 223, SAMUL STREET, ABOVE DENA BANK, MUMBAI 1766 RICHY RICH FASHIONS MAHARASHTRA MANDVI 220 DOUBT 1-Mar-98 HEMA B THAKKAR MRS. INDIA 400 003. CENTRAL BANK OF 418,HILL VIEW INDL. ESTATE,AMRIT 1767 RIDER ELECTONICS MAHARASHTRA AHMEDNAGAR 885 DOUBT 1-Dec-00 VORA H R VORA K R SIONGHAVI C N VORA J H VORA A R SHAH DILIP H BOOB VIJAYKUMAR J LODHA VASANTLAL J INDIA NAGAR,GHATKOPAR WEST,MUMBAI-400086 CENTRAL BANK OF 1768 RISHABH ELECTRICALS DELHI DARYAGANJ 7/33,ANSARI ROAD,DARYAGANJ,DELHI 469 DOUBT 1-Sep-04 YOGESH JAIN RAKESH JAIN N.O.KURUVILLA N.O.JOSE BABYKUTTY THOMAS INDIA CENTRAL BANK OF 1769 RITA MACHINES PUNJAB M G LUDHIANA 416,INDL AREA,-A,LUDHIANA 463 DOUBT 1-Sep-02 JAIN ASHOK JAIN SUNIL SIMLA RANI SMT. ASHA RANI SMT. JAIN SURENDER PAL INDIA CENTRAL BANK OF 1770 RITHIK AGENCIES TAMILNADU SIDHAPUDUR SIDHAPUDUR, COIMBATORE 130 DOUBT 1-Sep-05 SRIDEVI SELVA INDIA CENTRAL BANK OF VILL.DHAMINI GAUTAM HANIYAWALA MORESHWAR HASIF HANIANWALA 1771 RIVERDALE HATCHERIES MAHARASHTRA PUNE CAMP 150 DOUBT 1-Sep-01 NITIN KIWALKAR MR. INDIA TALEGAON.DHABHADE,DIST.PUNE410506 MR. KIWALKAR MR. MR. CENTRAL BANK OF 1772 RIVERSIDE POULTRY MAHARASHTRA PUNE CAMP OZARDE VILLAGE,TALUKA MAVAL,DIST PUNE-410506 185 DOUBT 1-Sep-01 HONIANWALA P G MRS BOXWALA SAISSUDDIN BOXWALA ZARINA MRS INDIA CENTRAL BANK OF 15/6,HOUSE NO.5,TAPODHAN MARG,WARJE,PUNE- 1773 RIVERY CONSTRUCTIONS P LTD MAHARASHTRA PUNE CAMP 313 LOSS 1-Mar-05 Amol N KOGEKAR Tushar K JOSHI INDIA 411029 CENTRAL BANK OF MEHENDIRATTA 1774 ROBIN CAMPHOR PVT LTD MADHYA PRADESH T T NAGAR, BHOPAL E-3/68, ARERA COLONY, BHOPAL. 569 DOUBT 1-Aug-95 SURJEET RANI SMT. INDIA MADAN LAL
CENTRAL BANK OF Nitin Kumar Arora Prop 1775 Rock Hudson Clothing, PAN- CDVPK7215F DELHI Ghonda 9/7178, Manbir Gali, Gandi Nagar, Delhi-110031 259.34 Doubtful 28.05.2014 INDIA PAN no CDVPK7215F
Vinod Kumar Arora Rock Hudson Trading Co., PAN- CENTRAL BANK OF 1776 DELHI Ghonda 9/7107, Guru Nanak, Gandi Nagar, Delhi-110031 254.5 Doubtful 28.05.2014 Prop PAN BCIPK0376B INDIA noBCIPK0376B CENTRAL BANK OF 1777 ROHTAK TEXTILE MILLS LTD DELHI PARLIAMENT STREET 607, RAJENDRA PLACE, NEW DELHI. 110 008. 1744 DOUBT 1-Apr-91 N C JAIN P K JAIN D K JAIN INDIA CENTRAL BANK OF 1778 ROMEDA CHEMICALS MAHARASHTRA MM0 HANUMAN NAGAR,AKURLI VILLAGE,KANDIVLI 572 LOSS 1-Mar-03 D V SAMANT B S KHANOLKAR M R KHANOLKAR N B CONTRACTOR S C CHACHAD INDIA NOSTLER HOUSE,PLOT NO.C-1,TTC CENTRAL BANK OF 1779 ROOFIT INDUSTRIES LTD MAHARASHTRA NARIMAN POINT IND.AREA,PAWNE,THANE-BELAPUR 2908 DOUBT 1-Mar-02 MOTWANI SURESH MOTWANI KISHORE MOTWANI VINODH INDIA ROAD,THURBE,NAVI MUMBAI-5 CENTRAL BANK OF 1780 ROTEX ISPAT UDYOG (PVT) LTD UTTER PRADESH NAYAGANJ 783/107, HAMIRPUR ROAD, KANPUR 325 LOSS 1-Mar-97 VIVEK JAIN ASHOK JAIN JUMBOO JAIN INDIA CENTRAL BANK OF GULMOHAR HOUSE,161/B- 1781 RPG SATELLITE COMMUNICATION LTD. DELHI CONN CIRCUS 1530 LOSS 1-Dec-01 HAJELA V K VARSHNEY J S CHANDOK R D MAHAPATRA P K SHAH JAYANT B BOKIL AVINASH G SHAH PRAVIN B INDIA 4,GAUTAMNAGAR,YUSUFSARAI,NEWDELHI-110049
CENTRAL BANK OF NO.45-HUNTERS ROAD,JAIN SHANTHILAL 1782 RR IMPEX TAMILNADU ADDISON 168 DOUBT 1-Aug-06 BANU S.KAMDAR POORNA S. KAMDAR INDIA COLONY,CHOOLAI,CHENNAI-112 JAYANTHILAL KAMDAR
Anil kumar S/o Sh K C CENTRAL BANK OF PLOT NO-25,LONGOWAL COLONY,DHANDARI 1783 RTS INTERNATIONAL PUNJAB M.G.LUDHIANA 169 DOUBT 1-Feb-09 Karuapayan B PAN no INDIA KALANA,LUDHIANA AGRPK5404H RUBBERWOOD INDIA PRIVATE LIMITED CENTRAL BANK OF IPC, PHILIDELPHIA, K.K.ROAD, KANTIKUZY, 1784 KERLA KOTTAYAM 743 DOUBT 31.03.2007 VIJAY CHACKO 128572 Sajan Peter IAS 2620668 James Jacob 1889487 M T BINIL Kumar 3161942 N Raja Gopal 6878079 CIN NO.U25199KL1998PTC012089 INDIA KOTTAYAM CENTRAL BANK OF 443/F, GRANT ROAD, 1ST FLOOR, OPP. NOVELTY DILIP GHANSYAM 1785 RUCHI EXPORTS INTL. MAHARASHTRA GRANT ROAD 125 DOUBT 1-Sep-94 SANJAY B DOSHI KIRTILAL P SHETH LALITABEN K SHETH HASMUKH C SUTARIA SAPNA SANJAY DOSHI SARLA DILIP MOHATTA ASHOK D DOSHI INDIA CINEMA, MUMBAI 400 007. MOHATTA CENTRAL BANK OF RAJKUMARSHANKARLAL GOPALDASSHANKARLAL 1786 RUKMINI SOLVEX P.LTD MAHARASHTRA GONDIA SHANKAR BHAWAN,MAIN STREET,GONDIA-441601 171 DOUBT 1-Mar-01 INDIA AGRAWA AGRAWA CENTRAL BANK OF 1787 RUPAL ENTERPRISES, RUPAL ENGG. PUNJAB BROWN ROAD, LUDHIANA 728, INDUSTRIAL AREA, B, LUDHIANA. 124 DOUBT 1-Mar-92 MANJIT SINGH BALJIT SINGH RANJIT SINGH JASMEEN KAUR JASPAL SINGH RAGHUBIR SINGH INDIA CENTRAL BANK OF 1788 S A COLD STORAGE PVT LTD. WEST BENGAL BURDWAN PO&DISTBURDWAN WEST BENGAL 452 DOUBT 1-Mar-02 BHAR SWAPAN BOSE ARUP DAGA S K DAGA A K MOITRA A INDIA CENTRAL BANK OF 1789 S E TRADERS TAMILNADU TUTICORIN 164, SIVAN KOIL ST. TUTICORIN 628 001. 107 DOUBT 1-Sep-00 E KANAKASABAPATHY E GNANAPANDITHAN THULASIRAM HEMA S G SELVI T KALAVATHI USHA RANI SUNITA RANI INDIA Plot no -284 Sultania Shopping Complex,Patrapada, CENTRAL BANK OF Bhubaneshwar,Dist Khurda Orissa PIN- 751019CIN Shaikh Abdul Hanan Hemanta Suar PAN no 1790 S K Sultan Trading Company(P)LTD Orissa Bhubaneshwar 314 Doubtful 30-Apr-14 1883721 2951543 INDIA NO. U511030R2007PTC009141, PAN NO. PAN no ABRPH8363H AVRPS6074J AAKCS5240D CENTRAL BANK OF No 15-12-16, konatala hinnaunahgiri street, 1791 S R B CHEM(INDIA) LTD ANDHRA PRADESH VISHAKAPATNAM 730.41 DOUBT 1-Mar-12 KONATHALA SEETARAM NIL KONATHALA RADHA BAI NIL INDIA Gavarapalem, Ankapali-531 163. CENTRAL BANK OF 1792 S&S POWERSWITCH GEAR TAMILNADU NANDAMBAKKAM CHENNAI 473 DOUBT 1-Mar-00 JALAN SUSHIL K JALAN ASHISH INDIA S.K.HEALTH CARE FORMULATIONS Pvt CENTRAL BANK OF 8-58/5, IBA BOLLARAM, BOTCHUPALLY VILLAGE, SRI MANCHEM MRS MANCHEM 1793 Ltd,CIN:U24239AP2003PTC041738 -- Telangana RANIGANJ 362 DOUBT 1-Sep-11 INDIA HYDERABAD RAVINDRA GANESH SAVITHA PAN:AAJCS1264J
CENTRAL BANK OF Mr. Mubarak V Patel, 601, Celebration, Sector-6, Plot Mr. Mubarak V Patel- Mr. Mubarak V 1794 S.K.Trading Co. MMZO JB Nagar 251 DA 5-Feb-14 INDIA No. 23, airoli, Navi Mumbai BKDPP6609Q Patel(GR)BKDPP6609Q
PLOT NO 5F,1, IST FLOOR, MUTHULAKSHMIU CENTRAL BANK OF 1795 S.SAKTHIVEL TAMIL NADU COIMBATORE APARTMENTS, KUSALAS, STREET SALIGRAMMAM, 170 DOUBT 27.03.2012 S.SAKTHIVEL INDIA CHENNAI-400 093. RANJIT HOUSE,FIRST FLOOR,MANIN CENTRAL BANK OF CHABRA SAMARJIT 1796 S.SAMARJIT SINGH CHABRA ANDHRA PRADESH CFB HYDERABAD ROAD,OPP.PETROL PUMP,NEAR AIRPORT 260 DOUBT 1-Dec-99 Ranjit Kaur INDIA SINGH FLYOVER,BEGUMPET,HYDERABAD, CENTRAL BANK OF 2/38,STERLING APARTEMENT,KALINA 1797 SAA OIL MILLS MAHARASHTRA MMO 511 DOUBT 1-Oct-04 AAJJAD AMIR SAYYAD REHANA SAYYAD INDIA CHURCH,SANTACRUZ EAST,MUMBAI -98 CENTRAL BANK OF 1798 SACCO RUBBERS PUNJAB CIVIL LINES 514, A MAJITHA ROAD, P B NO. 13, AMRITSAR. 101 DOUBT 1-Nov-87 VIJAY KUNDRA VINEET KUNDRA INDRA WATI INDIA CENTRAL BANK OF SACHDEVA LILAVATI SACHDEVA VANEETA 1799 SACHDEVA & SONS PUNJAB C L AMRITSAR 17,CANTONMENT,AMRITSAR. 495 DOUBT 1-Mar-00 SACHDEVA ASHOK LAL CHIMAN SACHDEVA INDU SMT. INDIA SMT. SMT. CENTRAL BANK OF CRESENT COURT BUILDING, 963, PONAMALI HIGH 1800 SADIYA EXPORTS AND SAJI GRANITES TAMILNADU MOUNT ROAD 196.93 DOUBT 22-Jun-05 SYED OSMAN BASHA SYED SHABBAN AHMED INDIA ROAD, CHENNAI-84. CENTRAL BANK OF 1801 SAFEX INDIA PVT LTD. MADHYA PRADESH RATLAM 75, INDUSTRIAL AREA, RATLAM 125 DOUBT 1-Mar-88 GANDHI RAM GOPAL GANDHI RAJENDRA INDIA CENTRAL BANK OF SAHU KARUNA 1802 SAHU FLEXO PRINTERS UTTER PRADESH PHAPHAMAU 517.MUTHIGANJ NA, ALLAHABAD 112 DOUBT 1-Mar-03 SITA DEVI SMT ALOK KUMAR AVINASH CHANDRA N R RAO C R SARANG S K BAGCHI(IDBI NOM) INDIA SHANKAR CENTRAL BANK OF No 15, Southlieth Castle Road , Santhome High Road, Mrs G Meenamuthiah 1803 Sai Krupa Constructions Tamil Nadu ARB Chennai 1017 Doubtful 29-Mar-14 INDIA Chennai-600 028 PAN no AFLPM5980R No 19, Laxmi Layout (Ground Floor) 1st Main, Opp CENTRAL BANK OF RBI North, J P Nagar,VII Phase, Bengaluru-560078. Mrs M Manisha 1804 Sai M Flora Karnataka Indira Nagar 267 Loss 28-Dec-13 MR. K.V. N. MURTHY MR. KRISHNAMA RAJU INDIA 701, 7TH ROAD, HMT LAY OUT VV NAGAR, GANGA Proprietor NAGAR, BANGALORE, CENTRAL BANK OF FLAT NO.D-206,ADITYA BABU SARATH 1805 SAI TEJA TIN CONTAINERS ANDHRA PRADESH ADONI 127 DOUBT 1-Jan-03 ARUNA.G SAVITRIDEVI R MADHAVI LATHA R INDIA ENCLAVE,AMEERPET,HYDERABAD. CHANDRA CENTRAL BANK OF 7,SAJAN ,MITTAL INDI. ESTATE,SAKINAKA, ANDHERI SHYAMSUNDER SAJJAN S SURESH S 1806 SAJJAN TEXTILES MILLS LTD MAHARASHTRA MUMBAI MAIN OFFICE 688 DOUBT 1-Mar-95 INDIA (E) JHUNJHUNWALA JHUNJHUNWALLA JHUNJHUNWALLA CENTRAL BANK OF 7,SAJAN ,MITTAL INDI. ESTATE,SAKINAKA, ANDHERI SAJJAN S SURESH S 1807 SAJJAN UDYOG EXPORT LTD MAHARASHTRA MUMBAI MAIN OFFICE 1606 DOUBT 1-Mar-95 SHYAM SUNDER NAND KISORE RATHI INDIA (E) JHUNJHUNWALLA JHUNJHUNWALLA CENTRAL BANK OF 3 K.M MEHTA, 32/38 AHMEDABAD STREET, CARNAC 1808 SAKHIDA STEEL MAHARASHTRA NARIMAN POINT 192 DOUBT 1-Mar-94 JITENDRA P SAKHIDA ATUL P SAKHIDA SAROJ P SAKHIDA VEENA A SAKHIDA INDIA BUNDER MUMBAI-09 CENTRAL BANK OF 1809 SAL UDYOG P LTD. CHHATTISGARH RAIPUR M.P. BHANPURI INDUSTRIAL AREA , RAIPUR - 492 001 126 DOUBT 1-Mar-93 RAMESH AGRAWAL SURESH AGRAWAL PARESH AGRAWAL R N BHADURI V K BANSAL INDIA CENTRAL BANK OF 1810 SAMLESHWARI PACKAGING P.LTD. RAJASTHAN MERTA CITY 6-7,INDUSTRIAL AREA,GETOI NAGAUR( RAJASTHAN) 221.18 DOUBT 1-Aug-04 P.K.AGGARWAL K.C.AGGARWAL B.D.AGGARWAL P.THAMARAISELVI INDIA CENTRAL BANK OF SANDHU HARBHAJAN 1811 SANDHU FABRICS PUNJAB I A LUDHIANA 1202/10 SARDAR NAGAR, RAHON ROAD, LUDHIANA. 112 DOUBT 1-Mar-98 KAWALJIT KAUR MRS. INDIA SINGH CENTRAL BANK OF AGARWAL MAHESH AGARWAL SHAILAJA 1812 SANG FROID LABS UTTER PRADESH MATHURA 158,159 GOVERDHAN ROAD, MATHURA. 596 DOUBT 1-Mar-00 TONDON VIVEK AGARWAL TANU KUM. INDIA CHAND SMT. CENTRAL BANK OF Ramesh Chandra Santhosh Kumar 1813 SANGAM COLD STORAGE UTTER PRADESH Takai Azad Gen PLOT 7771, Sona-C, Kishni, Dist Mainpuri, UP 191 DOUBT 31-Dec-08 Suresh Chand Rathod Rajnesh Rathiod Smt Kusum Devi INDIA Rathod Rathod SANGEETA SHARMA & BIOGINI CENTRAL BANK OF 345,RATAN VILLA,BAYRAMJI TOWN,CHINDWARA SHARMA SANGEETA SHARMA RAKESH 1814 MAHARASHTRA NAGPUR 115 SUBST 1-Mar-02 INTERNATIONAL INDIA ROAD,NAGPUR MRS. MOHAN
CENTRAL BANK OF 14, Keytuo Industrial Estate, Kondivita Road, Ashadevi Gopal lal Gopallal Madanlal Sanjay Gopal lal Mour 1815 Sanjay marble Industries MMZO Borivali 342 DA 28-Jan-14 INDIA Andheri, Mumbai-59 Mour- AFWPM0508C Mour- AABPM4348N AHRPM2111L
CENTRAL BANK OF PRATIBHA NAGAR, GHODASGAM, MUKTAI NAGAR, CHOWDHARY 1816 SANT MUKTABAI SAKHAR KARKHANA MAHARASHTRA JALGAON 351 LOSS 1-Mar-01 PATIL PRATIBHA D LAXMAN K PATIL SHEWDE D B INDIA JALGAON RAGHUNAH M SWAMI VIVEKANAND MARG, CHIKHILI, DIST SANT MUNGSAJI MAHARAJ MILK CENTRAL BANK OF BONDRE SIDHVINAYAK WAHERE 1817 NAGPUR CHIKHLI BULDHANA, FACTORY GATE NO.146,147, ANURADHA 116 SUBST 1-Mar-01 SURADKAR ASHOK S. BONDRE JITENDRA S. BONDRE RAJESH S YADAV VISHWANATH R BOHEKAR ATMARAM A DESHMUKH ARVIND N S RCHANDAK PRODUCTS LTD INDIA K SIDDHESHWAR M NAGAR, CHIKHLI Shop no 26, Bldg no 24, 94-A, Kalbadevi Rd, Old Kishore Gangaram CENTRAL BANK OF Hanuman Lane,Mumbai-400 002. Factory A- Santosh Kuber Nawale Myrtle D D'souza PAN 1818 Santosh Garment Maharashtra Cotton Exchange MUMBAI 116 Doubtful 18-May-14 Shukla PAN no INDIA 5, Navyug Housing Soc, Kajupada, Pipeline Kurla (W) PAN no ADMPN0824C no AFKPD7927C AVSPS5961K Mumbai-400 072 CENTRAL BANK OF 117, GOVIND UDYOG BHAVAN, OPP. B R ROAD, GHANSHYAM H DR J BALAJI RAO(ICICI NAME OF OTHER_BK - 1819 SARANG ENTERPRISES MAHARASHTRA NAHUR VILLAGE 101 DOUBT 1-Jul-96 ICICI, SICOM INDIA MODELL TOWN, MUMBAI 400 080. THAKKAR NOM. IDBI, CENTRAL BANK OF 78/3, KRISHNA VIHAR, R A KIDWAI ROAD, WADALA, 1820 SARASWATI EXTRUSIONS P LTD MAHARASHTRA PRABHADEVI 161 DOUBT 1-Oct-99 PATEL PIYUSH J PATEL JASHBHAI C PATEL AKSHAY J INDIA MUMBAI 400 031. SARITA INVESTMENTS & AG LTD & CENTRAL BANK OF 116, MITTAL CHAMBERS, NARIMAN POINT, MUMBAI - 1821 MAHARASHTRA VILEPARLE 131 DOUBT 1-Oct-92 RISHIMUNI AGARWAL SUVESNA AGARWALA T S SWAMINATHAN Y C MAHIMKAR TRINITY EXPORT INDIA 400 021. CENTRAL BANK OF 19,G D P EXTENSION VYALI KAVAL,BANGALORE- 1822 SARVANA CONSTRUCTIONS KARNATAKA MILLERS ROAD 269 DOUBT 1-Jun-03 L SAMBASIVA REDDY INDIA 560003 CENTRAL BANK OF 1823 SARVOTTAM INDUSTRIES LTD RAJASTHAN S C ROAD A 135, SUBHASH NAGAR SHOPPING CENTRE, JAIPUR 870 DOUBT 1-Sep-00 KHANDELWAL K C KHANDELWAL N K KABRA HEMANT KABRA ARVIND INDIA
CENTRAL BANK OF 1, RAJA APARTMENTS, MODEL COLONY,LAKAKAI MAHENDRA SATAV 1824 SATAV INFRASTRUCTURE P.LTD MAHARASHTRA PUNE CAMP 12 DOUBT 10-Jan-10 ANIL HOWALE INDIA ROAD, SHIVAJI NAGAR, PUNE-4 ,MANAGING DIRECTOR
CENTRAL BANK OF 1,RAJA APARTMENTS, MODEL COLONY, LAKAKAI MAHENDRA SATAV 1825 SATAVCONSTRUCTIONS P.LTD MAHARASHTRA PUNE CAMP 643 DOUBT 10-Jan-10 ANIL HOWALE Virbhadrasinh D Zala Janaksinh M Parmer INDIA ROAD,SHIVAJI NAGAR, PUNE-4. ,MANAGING DIRECTOR
CENTRAL BANK OF 1826 SATKARTAR STEEL MAHARASHTRA JALGAON 16, SATGURU MARKET, JALGAON 126 DOUBT 1-Apr-96 KALSI R P KALSI D P INDIA JASPREET KAUR, SATNAM CONSTRUCTION EQUIPMENT CENTRAL BANK OF 1857/2 , RAJEEV GANDHI WARD,NEAR BUS STAND 1827 BHOPAL NAPIER TOWN JABALPUR 107.86 DOUBT 10-Jun-15 PARTNER PAN PAN NO:- ACFFS5264H INDIA DAMOH,JABALPUR NO.ABYPK5897Q CENTRAL BANK OF VILLAGE BORAR, TEHSIL GHATIGAON, DIST. SAXENA MUKESH 1828 SAXON FARMS MADHYA PRADESH MOHANA 279 DOUBT 1-Mar-94 SAXENA SUDHA SMT. SAXENA VINEET SAXENA ROMIKA SMT. INDIA GWALIOR, M.P. NARAYAN CENTRAL BANK OF KRISHNA KUMAR 1829 SCHEFIELDS LTD WEST BENGAL KOLKATTA MAIN OFFICE 37,SHAKESPEARE SARANI,2nd floor,kolkatta-700007 517 DOUBT 1-Mar-04 MEENA KHEMKA GOURAV KHEMKA DEEPAK KHEMKA INDIA KHEMKA CENTRAL BANK OF EBY CASTLE, 64 MOHAMAD ALI ROAD, MUMBAI - 1830 SEDAN HOLDINGS P LTD MAHARASHTRA VILEPARLE 343 DOUBT 1-Sep-92 S N CHATURVEDI DINESH CHATURVEDI INDIA 400 003. Mr Pal Chhabra CENTRAL BANK OF A-70, Plot no 16-C,Khasra No 69, 1 Ganesh Nagar, 1831 Sehaj EnterprisePAN no AJZPC9289P Delhi South Extension Delhi (South) 150 LOSS 1-Sep-13 Proprietor PAN no INDIA Block-A,New Delhi-110018. AJZPC9289P CENTRAL BANK OF 1832 SEKHAR IRON WORKS PVT LTD WEST BENGAL CALCUTTA MAIN OFFICE 56, CHOWRINGHEE RD. CALCUTTA - 700 071 168 LOSS 1-Sep-94 S N MISHRA B D MISHRA C B MISHRA J P MISHRA INDIA SELVARANI COTTON MILLS PVT CENTRAL BANK OF 137, R.S.Road, Dindigul, dist 624003. factory-245-E, 1833 TAMILNADU UDUMALPET 166.8 DOUBT 7-Oct-08 Director-P.Jayaram S.Perumal LTD/SELVERANI SPINNING MILLS INDIA pulaqnkainar,udumalpet-642 122. CENTRAL BANK OF 1834 SETECH ELECTRONICS DELHI JANPATH E-47, CHITTARANJAN PARK, NEW DELHI 636 DOUBT 1-Sep-00 AGGARWAL AJAY KR AGGARWAL ANIL KR JALAN KRISHNA KR INDIA CENTRAL BANK OF 1835 SHABHA CHEMICALS LTD MADHYA PRADESH RATLAM MHOW, NEEMUCH ROAD, RATLAM 119 DOUBT 1-Mar-95 SHAHID A N ABBASI A I FAIZI SHAHDI ABBAS HUSSAIN ANWAR JALIWALE YUSUF ALI INDIA 1,DEO PRAKASH, ROSHAN NAGAR ROAD, CENTRAL BANK OF LALITA BRIJLAL SHAH ANITA NARENDRA 1836 SHAH STEEL INDUSTRIES P LTD. MAHARASHTRA BORIVLI CHANDAVARKAR ROAD MARG, BORIVLI (W), 607 DOUBT 1-Mar-75 DHIRAJLAL H SHAH NARENDRA D SHAH PRADEEP D SHAH INDIA MRS. SHAH MRS. BOMBAY 400 092. CENTRAL BANK OF MR.NOUFAL.P, PAN- 1837 Shareefa Furniture Chennai Thrissur 299 DA 19-Feb-15 INDIA AJFPN0335F CENTRAL BANK OF 7, COMMUNITY CENTRE, BASANT LOK, BASANT 1838 SHARMA ENTERPRISES DELHI PARLIAMENT STREET 326 DOUBT 1-Mar-93 BALDEV SHARMA RAMESH SHARMA INDIA VIHAR, NEW DELHI CENTRAL BANK OF 1839 SHEEL INTERNAIONAL DELHI ARC DELHI B 30A, KALKAJI, NEW DELHI 389 DOUBT 1-Oct-98 CHANDAK S N CHANDAK SANJAY INDIA CENTRAL BANK OF 11-DHAVAL SOCIETY,OPP ST XAVIERS 1840 SHEFALI ROLLS PVT LTD GUJARAT HLCC AREA 799 DOUBT 10-Dec-12 PRAKASH V SHAH SANGEETA P.SHAH INDIA SCHOOL,AHMEDABAD-380009 CENTRAL BANK OF 1841 SHILPI MODES DELHI PANCHSHILA PARK 166, KIRTI MALVIA NAGAR, NEW DELHI. 218 DOUBT 1-Mar-95 ARVIND AGARWAL INDIA CENTRAL BANK OF SONAR BANGLA, BASUDEVPUR, HALDIA , DT POST 1842 SHIMA EDIBLES WEST BENGAL HALDIA 1824 DOUBT 1-Apr-11 AKRAM HOSSAIN NIL FIROZA BEGUM NIL INDIA MEDINIPUR
SHIMA EDIBLES PVT. LTD. PAN CENTRAL BANK OF SONAR BANGLA, KHUDIRAM SQUARE, BASUDEVPUR, AKRAM HOSSAIN PAN FIROZA BEGUM PAN 1843 WEST BENGAL HALDIA 1824 DOUBT 29.04.2011 NIL NIL NO.AAICS3111P INDIA HALDIA , DT POST MIDNAPORE(E) PIN-721602 NO. ABCPH4752P NO. AFWPB7295P
CENTRAL BANK OF 1844 SHIV DURGA ROLLING CHHATTISGARH BALAGHAT VILLAGE MAJARI , CHANDIGARH ROAD, LUDHIANA 147 DOUBT 1-Mar-92 DEEPAK JAIN SHYAM PRAKASH JAIN INDIA CENTRAL BANK OF WARD NO 17, DIN DAYAL UPADHYAY MARG, 1845 SHIV SOLVENT EXTRACTION PVT LTD MADHYA PRADESH T T NAGAR, BHOPAL 215 DOUBT 1-Sep-97 AGARWAL SHIVCHARAN AGARWAL ANIL KUMAR AGARWAL AJIT KUMAR INDIA SHUJALPUR CENTRAL BANK OF 1846 SHIVAM COLD STORAGE & ICE FACTORY UTTER PRADESH RANIGANJ BZR VILL.+ POST SONBARSA, DIST. BALLIA 263 DOUBT 1-Dec-04 YOGENDRA SINGH KANHAIYA SINGH MRITYUNJAI SINGH SUBODH SINGH SMT. GYANTI SINGH SMT. K RAM MOHAN RAO A S VENKAT RAM INDIA CENTRAL BANK OF A-201/201-B, Tejpal Industrial Estate, Andheri kurla Mangesh Joshi, PAN No. 1847 Shivangee Pharmaceuticals MAHARASHTRA Dahisar 197.89 Doubtful 28.07.2014 INDIA Rd. Sakinaka Mumbai-400072 AQDPJ6376K CENTRAL BANK OF 2ND FLOOR,RANG BHAWAN,M.G.CROSS MRS SHOBHA G 1848 SHIVANO HEALTH CARE MAHARASHTRA ANDHERI 399 DOUBT 1-Apr-03 KAILASH J DADHIA ABHISHEK K DADHIA SMT KAMALA K DADHIA INDIA RD.,VILEPARLE(E) MUMBAI 57 BOHARA CENTRAL BANK OF MEHDIA BHAWAN , NEAR LOKMAT CHOWK, AGARWAL AGARWAL 1849 SHIVCO LPG BOTTLING CO PVT LTD MADHYA PRADESH T T NAGAR, BHOPAL 212 DOUBT 1-Mar-97 INDIA DHANTOLI NAGAR, NAGPUR. RAGHVENDRA MADHUSUDAN CENTRAL BANK OF Darpan Goyal PAN no Mohan Kumari Goyal Ravi Goyal PAN no Sunita Goyal PAN no Ram Kumar Goyal PAN 1850 Shree Balaji Cons Co Delhi S C Road 11,Agarsen Market, Subhsh Marg C-Scheme Jaipur 431 Loss 31-Mar-14 INDIA AQVPG4469N PAN no AFUPG6341K AQVPG8647G AFUPG6339K no AQVPG4478M CENTRAL BANK OF 1851 Shree Balaji Enterprise Maharashtra Mahim 102 DOUBT 28-Jul-15 Omprakash R Yadav Kuldeep Bhandari INDIA Satyanarayan Rajkumar Mohanlal CENTRAL BANK OF R no 23rd, 2nd floor, Morarji Bldg, Hanuman Lane, 1852 Shree Balaji Textiles Maharashtra Cotton Exchange 291 Doubtful 28-Jun-14 Rammurat Tiwari PAN Bagla PAN no INDIA Kalbadevi, Mumbai-400 002. no AMEPT9475E AAPPB7963A CENTRAL BANK OF 1853 SHREE DEWAN STEEL ROLLING MILLS PUNJAB SARABHA NAGAR LUDHIANA VILLAGE BHUTAN, G.T.ROAD, LUDHIANA. 169 DOUBT 1-Mar-97 CHATLY NARESH CHATLY PUSHPA CHATLY WALAITI RAM CHATLY SAMITA INDIA VIJAY RAMNARAYAN CENTRAL BANK OF 1854 Shree Ganesh ENTERPRISES MAHARASHTRA COTTON EXCHANGE 114 DOUBTFUL 19-Jun-14 TIWARI PAN NO. INDIA AIHPT7184M Vardaan Market, 4th Floor, Suit#413,25A, Camac CENTRAL BANK OF Umesh Parekh, PAN- Nilesh Parekh, PAN- Sharad Mohata, PAN- 1855 Shree Ganesh Jewellery House (I) Ltd. WEST BENGAL CFB Kolkata Street, Kolkata-700016, CIN- 8202 Doubtful 29.06.2014 50705 50671 1688401 INDIA AGHPP1442L AGHPP1443M AGHPP1443M L36911WB2002PLC095086, PAN- AAGCS7343P CENTRAL BANK OF 1856 SHREE HARDWARE JHARKHAND UPPER BAZAR UPPER BAZAR, RANCHI 104.02 DOUBT 1-May-09 AJAY KEDIA NIL INDIA
GUA: Mr. Ankitbhai Gautambhai Prajapati Regd Add-95/A/1 Trimule Estate ,Khatrej Vadsar Prop. Mrs Juli Kundan Gua: Mr Kundan Tejraj CENTRAL BANK OF Mobile No.9889250457 1857 SHREE HASTI METAL CORPORATION AHMEDABAD NAVAWADAJ Road,Khatraj, Taluka: Kalol, Distt: Gandhinagar- 177 DA 29-Apr-15 Jain, PAN NO. Jain PAN NO. INDIA & 9173577728 & 382721 ADWPJ2788F ARIPJ6011H 9173488828. PAN CARD NO. BMFPP8574A
SHREE KEDARNATH SUGAR & AGRO CENTRAL BANK OF HOTEL VICTORIA PALACE, RUKAMANI NAGAR, OLD VIKRAM 1858 KARNATAKA HUBLI MAIN BRANCH 1947 DOUBT 1-Apr-12 PRODUCTS LTD INDIA POONA BANGALORE ROAD, KOLHAPUR SINGH.H.APRADH CENTRAL BANK OF 1859 SHREE MADHUSUDAN MILLS MAHARASHTRA MUMBAI MAIN OFFICE PANDURANG BUDHKAR MARG, MUMBAI - 400013. 1212 LOSS 1-Sep-94 M L SOMANI J C KARVE T C MANDA N K SOMANI INDIA CENTRAL BANK OF 133, TRICHY ROAD, SINGANALLUR, COIMBATORE KRISHNASWAMY 1860 SHREE MEENAKSHI PLASTIC INDUSTRIES TAMILNADU COIMBATORE 127 DOUBT 1-Oct-96 SHANTHARAM SUNITHA KRISHNASWAMY R. RAJESH K. SANTHARAM R. INDIA 641005. SRIVALLI.
Postal Address- Survey no 42/Paiki, Dhrol Jodiya Smt Mitaben Rasikbhai Pravinaben Mansukhbhai Yogeshkumar R Shree Satnam Oil Ind & Refinery . PAN no CENTRAL BANK OF Arvindbhai Koringa PAN Pravinbhai Kalwadiya Arvindbhai S Kalola 1861 GUJARATH JAGNATH PLOT Highway, Village-Badanpur, Taluka-Jodiya, Dist- 474.35 Doubtful 3-Jan-14 Koringa PAN no Rugnathbhai Sadariya Chagganbhai Chananiya Bhesdadiya PAN no ACCFS0240E INDIA no ADNPK4705C PAN no BUBPK4415P PAN no AEVPK1367M Rajkot. AFQPP8859K PAN no AXSPS2026D PAN no AEZPC7969P ANNPB5253D
7/8 THAKURDAS SUREKHA ROAD, GHUSURI, CENTRAL BANK OF 1862 SHREE SHYAM TRADING CORPORATION WEST BENGAL BARABAZAR HOWRAH.& 187 RABINDRA SARANI, 1ST FLOOR, 120 DOUBT 1-Mar-01 DALMIA SANJIB KR. INDIA R.NO. 52, KOLKATA G-1,NAHAR & SETH INDL.ESTATE,CHAKALA CENTRAL BANK OF LEELA ASHOK BIYANI 1863 SHRI DAMODAR EXPORTS (BOMBAY) LTD. MAHARASHTRA BHULESHWAR ROAD,NEAR SIEMENS,PLOT NO.29/B&D,CHAKALA 230 DOUBT 1-Mar-92 ASHOK BIYANI INDIA MRS. ANDHERI(E)MUMBAI68 CENTRAL BANK OF 1864 SHRI MAHALAXMI FARM MAHARASHTRA PUNE CAMP VARSHA BANGLOW, SHITOLE NAGAR, SANGLI, PUNE. 384 LOSS 1-Mar-01 BHOSLE KERU M KOTHULE SUBHASH INDIA CENTRAL BANK OF STATION ROAD, AT/PO KHARSIA, DIST RAIGARH, MANOJ KUMAR 1865 SHRI MANGAL ROLLING MILLS PVT LTD CHATTISGARH RAIGARH 278 DOUBT 1-MAY--2010 SHIV KUMAR AGARWAL INDIA CHHATTISGARH AGGRAWAL CENTRAL BANK OF B-17,MAIN HARITPUR ROAD,OPP.GALI 1866 SHRI RADHAKRISHNA REFINERY DELHI JANPATH 154 DOUBT 1-Sep-00 GOEL ARUN GOEL ARVIND SHARMA PARIJAT INDIA NO.3,SHALIMAR INDUSTRIAL AREA,NEWDELHI CENTRAL BANK OF SHINDE VISHWANATH 1867 SHRI SADGURU KRUPA TRADING MAHARASHTRA PUNE CAMP SR. NO. 52/44, BEHIND SATCHIN SOCIETY, KOTHRUD. 285 LOSS 1-Mar-01 KADAM HARINATH B INDIA M MORARJI VELJI BLDG., 2ND FLOOR, SUIT NO.18 CENTRAL BANK OF 1868 SHRI SILK MILLS MAHARASHTRA BALLARD ESTATE ,20/24, DR M B VELKAR STREET, KOLBHAT LANE, 204 DOUBT 1-Sep-00 ANIL NAIR SHASHI NAIR BINA NAIR INDIA MUMBAI-2 Prop: Mr. CENTRAL BANK OF 31 SOKKAMMAL NAGAR, 1869 Shri SRI sastha Constructions Guindy Guindy 106 DOUBT 21-Aug-15 BALARAGHAVAN,PAN INDIA SENNEERKUPPAM,POONAMALLEE, PIN-600056 NO.BKIPB2141L CENTRAL BANK OF PURSHOTTAM SUBHODH 1870 SHRI YAMUNA MILLS LTD. GUJARAT PANIGATE DABHOI ROAD PRATAPNAGAR BARODA 403 DOUBT 1-Dec-89 RAMANLAL C PARIKH ASHWIN R PARIKH INDRAKANT T PARIKH INDIA BALUBHAI CHATURBHUJDAS CENTRAL BANK OF EBY CASTLE, 64, MOHAMED ALI ROAD, MUMBAI - 1871 SHRISHMA CHEMICALS MAHARASHTRA NARIMAN POINT 167 LOSS 1-Sep-92 SHRINATH CHATURVEDI DINESH V CHATURVEDI INDIA 400 003. CENTRAL BANK OF D-59,MAKKAR COLONY,NEAR AVM 1872 SHRISHTY IMPEX PUNJAB M.G.LUDHIANA 124 DOUBT 1-Feb-09 RAJ APPAN K.GNANADESIKAN INDIA SCHOOL,DHANDARI KALANA,LUDHIANA CENTRAL BANK OF JOGESH GOBIND 1873 SHURUGWA INDUSTRIES LTD MAHARASHTRA MULUND DATTA MANDIR ROAD, BHANDUP MUMBAI 400 078. 104 DOUBT 1-Apr-87 ASHOK GOVIND RAIKAR MUKESH ASHOK RAIKAR R A RAIKAR SMT. INDIA GURUBANI CENTRAL BANK OF 1874 SIDDHI EXPORTS & SIDDHI OVERSEAS BIHAR PATNA MAIN ROAD BISTIPUR 526 LOSS 1-Mar-01 VISAKHA SIDDHI NAMITA VERMA INDIA CENTRAL BANK OF 1875 SIDDIVINAYAKA RICE MILLS ANDHRA PRADESH SAMALKOT UNDUR VILLAGE,SAMALKOT,E G DIST. 177 DOUBT 1-Apr-03 E.SURYANARAYANA INDIA CENTRAL BANK OF 1876 SIDH INDUSTRIES LTD UTTER PRADESH SAHARANPUR 204, GALI KINARI, NAYA BANS, DELHI 344 DOUBT 1-Dec-96 J B GARG N K GARG S K GARG M L GUPTA INDIA 18/23,J K INDUSTRIAL ESTATE,OFF MAHAKALI CAVES CENTRAL BANK OF RAJESH MANMOHAN BHARATI JITENDRA VINODCHANDRA R 1877 SIGMA FASHIONS MAHARASHTRA ANDHERI ROAD,BEHIND H F 159 DOUBT 1-Mar-97 SUSHEELA M SHAH MEENA M SHAH INDIA SHAH SHAH SETH HIGHSCHOOL,ANDHERI(E),MUMBAI 93. CENTRAL BANK OF 1878 SILIGURI STEELS LTD. WEST BENGAL CALCUTTA MAIN OFFICE 23A, N S ROAD, CALCUTTA-700 001 354 LOSS 1-Sep-94 G S SUREKA R K SUREKA K K SUREKA INDIA CENTRAL BANK OF GRINDWELL NORTON LTD, M G ROAD, ARMY & NEVY 1879 SILTRONICS INDIA KARNATAKA JAYACHAMARAJ RD 149 LOSS 1-Mar-93 SIDHWA N D GUZDAR J N KHAMBATTA J S BILIMORIA R K SETHNA R N WADIA B H SUBRAMANIAM N MUSA Z F INDIA BLDG, 1ST FLOOR, MUMBAI 400 023. CENTRAL BANK OF 1880 SILVASA KHANDSARI MAHARASHTRA MUMBAI MAIN OFFICE RAKHOLI, SILVASA, UNION TERITORY. 262 DOUBT 1-Mar-98 SHAH RASIKLAL P SHAH DEEPAK R INDIA CENTRAL BANK OF JAGNATH MUHDEO, AMRAIWADI ROAD, 1881 SILVER COTTON MILLS CO LTD GUJARAT LAL DARWAJA, AHMEDABAD 423 DOUBT 1-Mar-85 GOVT. OF GUJARAT UNDERTAKING INDIA AHMEDABAD 380 021. CENTRAL BANK OF JAGNATH MAHADEV, AMRAIWADI ROAD, MANILAL PRANLAL 1882 SILVER CRAFT GUJARAT LAL DARWAJA 423 DA 1-Jan-92 RENU JAIN INDIA AHMEDABAD SHAH
CENTRAL BANK OF SHAH & NAHAR INDUSTRIAL ESTATE, INDUSTRIAL HEMANSHU VINOD 1883 SIMANDHAR EXPORTS (P) LTD MAHARASHTRA GRANT ROAD 119 LOSS 1-Apr-95 NIMESH RAMESH SHAH MAYURI A SHAH MRS. MEHTA S K INDIA GALA, 101/A-2 LOWER PAREL, MUMBAI SHAH
CENTRAL BANK OF 77, GUZDAR MANSION, 2ND FLOOR, NEAR MARINE NAVALKISHORE ASHOK KUMAR 1884 SIMCO INDUSTRIES MAHARASHTRA NARIMAN POINT 1162 DOUBT 1-Mar-98 NANDKISHORE GOENKA INDIA LINES STATION. PRINCESS STREET, MUMBAI 400 002. GOENKA KHEMKA
CENTRAL BANK OF 1885 SIMPLEX RAYON & SILK PROCESSORS GUJARAT GANDHI ROAD, AHMEDABAD. AMRAIWADI, AHMEDABAD 222 DOUBT 1-May-87 AJIT C MEHTA ANIL C MEHTA C C MEHTA INDIA SINGH SCRAP PROCESSORS P LTD & CENTRAL BANK OF B P T PLOT NO 52, VICTORIA OVERBRIDGE RD, 1886 MAHARASHTRA MUMBAI MAIN OFFICE 420 DOUBT 1-Mar-98 SINGH MAHENDRA SINGH JITENDRA SINGH RAJENDRA OTHERS INDIA MAZGAON, MUMBAI 400 010. CENTRAL BANK OF 1887 SINGHIAJHORA TEA CO. PVT LTD WEST BENGAL SILIGURI BAGDOGRA, DIST-DARJEELING,734014 442 DOUBT 1-Mar-08 PAWAN KR AGARWAL NIDHI AGARWAL INDIA Unit:Survey no 13/1, Village-Rasam, Tal-Bavla, Dist- Single Eye Overseas Pvt LtdCIN no UMESH KUNDANLAL Mrs Shreya Ramesh CENTRAL BANK OF Ahmedabad, PIN-382220 Office Address: 12/A, VIRAL JAISUKHLAL SHAH 1888 U27100GJ2011PTC067835 PAN no GUJARATH Ashram Road 131.98 LOSS 28-Nov-13 HUKMATANI PAN no Mansharamani PAN no INDIA Jaldeep-V, Near Pleasure Club, Ghuma Rd, PAN no AVJPS5397J AAQCS5805G ABIPH9478E AKDPM6656M Ahmedabad-380058. CENTRAL BANK OF 22/2, JANAKI DEVI JALAN ROAD, HOWRAH-711 1889 SITA TEXTILES WEST BENGAL ARB KOLKATA 100 DOUBT 30.03.2011 UMESH PRASAD SHAW INDIA 106.WEST BENGAL STERLING TOWER, 327, ANNASALAI, CHENNAI-600 CENTRAL BANK OF 006.& 5TH FLOOR, DEVCHAND HOUSE, SHIVSAGAR 1890 SIVA VENTURE LTD MAHARASHTRA CHURCHGATE 17500 Doubt 31.03.2012 V.SRINIVASAN NIL R.CHINNAKANNAN NIL K V P BHASKARAN NIL INDIA ESTATE, DR ANNIE BEASENT ROAD, WORLI, MUMBAI- 400 018. CENTRAL BANK OF B-42, HEERAMANI SHOPPINH ARCADE, BANGUR 1891 SIYARAM PACKAGING PVT. LTD. MAHARASHTRA MMO 176 DOUBT 1-Apr-06 SANJEEV S. AGARWAL SANGEETA AGARWAL T.G. NATRAJAN INDIA NAGAR, GOREGAON (W), MUMBAI-400090 CENTRAL BANK OF VISHRAMDHAM, VEENA NAGAR, PHASE I, MULUND GHANSHYAM H 1892 SKY ENTERPRISES MAHARASHTRA NAHUR VILLAGE 120 DOUBT 1-Jul-96 INDIA WEST, MUMBAI 400 080. THAKKAR CENTRAL BANK OF Plot no 144-145 Stice,Musalgaon, Sinnar, Nashik W- 1893 SND Iron Pvt Ltd Maharashtra Sunder Nagar 1008 DOUBTFUL Mr Chiranjitpal Jindal 554479 Mr Abeykumar Goyal 657390 INDIA 3, Green Park, New Delhi-110016 CENTRAL BANK OF SHIVRAJ, S.NO. 89/90, PLOT NO.39, R P NAGAR, PATIL SAMBHAJI RAVINDRA 1894 SNEHAL CABLE MAHARASHTRA PUNE CAMP 404 DOUBT 1-Mar-01 SARKAR K E INDIA KOTHRUD, PUNE. SHAMRAO CHANDRAKANT SOCIETY FOR HUMAN ADVANCEMENT & CENTRAL BANK OF SHARE BHAWAN, SANDHYATARA LANE, ANAND KAILASH CHANDRA 1895 ORRISA NAYA CHOWK, BHUBANESWAR 183 DOUBT 31.03.2012 KARAMAT ALLI KHAN M BEGUM K A KHAN RURAL EDUCATION INDIA Nagar, Kathagadaq, Dhenkanal--759001. BEHRA CENTRAL BANK OF 20-B,NOBLE CHAMBERS, 3RD FLOOR, JANMABHUMI 1896 SOLAR PHARMACHEM LTD MAHARASHTRA MUMBAI MAIN OFFICE 827 DOUBT 1-Mar-97 HARSHAD L VYAS YOGESH L VYAS INDIA MARG, FORT MUMBAI 400 023. CENTRAL BANK OF 111B, SIDCO North phase, Ambattur Ind Estate, Ms Therse David PAN 1897 SOLNTSE Solar Power Plant Chennai GUINDY 100 Doubtful 26.12.2014 INDIA Chennai 98 nO. ARWPV0786H CENTRAL BANK OF 47/3,KABUTAR KHANA, CHOKHA BAZAR, KALUPUR, SMT. JAYSHREEBEN ROHITKUMAR 1898 SOMESHWAR COTTON INDUSTRIES GUJARAT ASHRAM ROAD 131 DA 1-Dec-06 MANOJ P.THAKKAR YOGESHKUMAR L. DAVE PARMANAND M. DAVE INDIA AHMEDABAD-380002 HASMUKHLAL RAVAL AMRATLAL VYAS CENTRAL BANK OF 45, METAL HOUSE, 2ND BHOIWADA, BHULESHWAR, 1899 SONAL STEEL CORPORATION MAHARASHTRA NARIMAN POINT 140 DOUBT 1-Mar-94 VIJAY S KHARA INDIA MUMBAI 400 002. FD-6 Pitam Pura New Delhi Godown:Basement and Anup Kumar Gupta CENTRAL BANK OF 1900 Sonal Traders Delhi South Ext GF Property no 7 Sainik Vihar, Pitam Pura New Delhi- 149.53 LOSS 22-Aug-13 Prop PAN no INDIA 110034. BUXPK7640E CENTRAL BANK OF RAGHAV RATNA TOWERS, 7TH FLOOR ROOM NO. 1901 SONOPLAST PVT LTD. MAHARASHTRA NANDED 110 DOUBT 1-Mar-95 V P GAUD K M M RAO DR. S K SHASHIBHUSHAN A V VIMALKURTY NIHARIKA MRS. KALWAKUNTALA INDIA 702, CHIRAG ALI LANE, HYDERABAD 500 001. CENTRAL BANK OF T RAMASUBBAMMA 1902 SOUTHERN ASBESTOS INDUSTRIES ANDHRA PRADESH KUDDAPAH 2-77/1, NEHRUNAGAR, CUDDAPAH - 516002. 1406 DOUBT 1-Mar-99 P BRAHMAIAH P SUBBAMMA MRS. INDIA MRS. CENTRAL BANK OF 1903 SOUTHERN TIMBER TRADERS TAMILNADU ROYAPETTAH CHENNAI 159 LOSS 1-Mar-03 JAFFARULLAH SARFUDDIN EMS BANU ASIA INDIA CENTRAL BANK OF 33, MAHENDRA CHEMBERS, 134/138 DR. D N ROAD, ARUNA TRILOK DESAI 1904 SPECIAL AUDIANCE PUBLICATION PVT LTD MAHARASHTRA OPERA HOUSE 116 DOUBT 1-Mar-95 TRILOK DESAI INDIA MUMBAI 400 001. SMT. 138,HINDUSTAN KOHINOOR INDL. COMPLEX, OPP. CENTRAL BANK OF ASHOK GULAB 1905 SPECTRUM ALKYDES & RESINS LTD. MAHARASHTRA NARIMAN POINT TEL.EXCH. LBS MARG, VIKHROLI (W), MUMBAI- 389 LOSS 1-Sep-01 INDIA VASWANI 400083 SPENCER DISTILLERIES & BREWERIES PVT. CENTRAL BANK OF 1906 BIHAR LALPUR LALPUR 476 DOUBT 1-Mar-07 AJAY SINHA SUSHILA SINHA LTD INDIA
CENTRAL BANK OF SPIC HOUSE, NO88 MOUNT ROAD GULNDY, M.G. 1907 SPIC LTD TAMILNADU IFB 8248 DOUBT 1-Jul-07 A.C MUTHIAH ASHWIN C. MUTHIAH BABU K. VERGHESE RAMESHRAM MISHRA INDIA CHENNAI600032 FACTORY AT TUTICORIN628005 THIRUNAVUKKARASSU
CENTRAL BANK OF 1908 SPIC PETROCHEMICALS LTD. TAMILNADU IFB SPIC CENTRE, CHENNAI-32 4386 LOSS 1-Mar-99 A.C.MUTHIAH ASWIN MUTHIAH V.R.ARVIND (MD) P.R.SUNDARAVADIVELU K.GOVINRAJAN INDIA CENTRAL BANK OF 125, MITTAL TOWER, B WING NARIMAN POINT, 1909 SPL TECHNOCHEM MAHARASHTRA NARIMAN POINT 1052 LOSS 1-Mar-08 MUKESH SHAH SHREYANSH SHAH SANJAY DHANDHUKIA VATSAL PARIKH SUBHASH SHUKLA INDIA MUMBAI 21 SREE DEVI KARUMARIAMMAN THIRAI CENTRAL BANK OF 71/2 YATHAVAL STREET, VIRUGAMBAKKAM, KANNIAPPAN 1910 TAMILNADU ADDISON BLDG 107 DOUBT 1-Mar-95 RENGASAMY K VAJRAVELU K K VENGAPPA K KUMARAVELU ARANGAM INDIA CHENNAI 600092. MUDALIAR R
CENTRAL BANK OF S 1911 SREE MEENAKSHI MILLS LTD TAMILNADU MADURAI TIRUPPARANKUNDRAM ROAD, MADURAI, 625 005. 2114 DOUBT 1-Jan-96 SANJAY DALMIA ARURAG DALMIA M SWAMINATHAN HARISH G SAMTANI VINOD MADHOK K K AHUJA R S JALAN B S GUPTA S SUMATHI R JAYAVEL P SENTHILVELAVAN M ARTHANARI INDIA ARTHANAREESWARAN M VIJAYAN CENTRAL BANK OF 1912 SREE NARAYANKRISHNA SPINNERS LTD TAMILNADU UDUMALPET 119,DHALLY ROAD,UDUMALPET,COIMBATORE DIST. 379 DOUBT 1-Sep-02 S.DEVARAJ D.RAKESH INDIA Prof Dara. Eswar- CENTRAL BANK OF 11/2/50, NEAR CHOWDI RAMALAYAM LANE, SARRO 1913 SREE VAANMAYI EDUCATion society Telangana Raniganj 245 DA 29-Dec-14 PAN:AHZPD1853E MR.J.RAMESH V.CHAR. MR.G.RAGHUM, J SEC. INDIA NAGAR, HYDERABAD - 35. Chairman CENTRAL BANK OF 1914 SREE VEERAJOTHI TEXTILES P LTD TAMILNADU KARAIKUDI KARAIKUDI 183 DOUBT 1-Dec-98 ALAGAPPAN A L SENTHILKUMAR V PALANIAPPAN M AMRITHAM N ELANGOVAN V KALYANI V PADMAVATHY K RAJASHEKARAN V. INDIA CENTRAL BANK OF 1915 SREERAJENDRA MILLS TAMILNADU SALEM LEIGH BAZAR,GANDHINAGAR 1361 DOUBT 1-Jan-00 S.CHOKALINGAM S.SUNDARAM INDIA CENTRAL BANK OF C-34, ANAND MARG, CHHAJJUPUR, BABARPUR, 1916 SRI BALESWAR METALS DELHI KARKAR DOOMA 130 LOSS 1-Dec-04 RAMESH CHANDRA INDIA SHAHDARA DELHI D No 28-15-18/6, Plot No 204, Darshan Towers, Opp Mr Nidamanuri Anil CENTRAL BANK OF Mrs Darisi Aruna Devi Mr Darisi Narendra PAN 1917 Sri Chakra Gold Farms Vilas Ltd Andhra Pradesh Suryabagh Turner Choultry, Visakhapatnam-530002, Andhra 177 DOUBT 13-Jun-13 Kumar, PAN No INDIA PAN No AVTPD 0990E No AVTPD 0900F Pradesh. AEEPN6037Q Sri Devi Karumariamman Educational CENTRAL BANK OF No.5 Velammal Complex, Janaki Nagar, Arcot Road, MADHUBALA NAHAR 1918 Chennai MCB Chennai 6858 DA 31-Mar-15 G.JAYARAMAN J JAYALAKSHMI J KUMARAN VIKASH NAHAR Trust INDIA Valasaravakkam, Chennai 600 087 GR. CENTRAL BANK OF V. PURUSHOTTAM 1919 SRI KRISHNA OIL COMPLEX LTD. ANDHRA PRADESH HYDERABAD 6-3-1106/1, SOMAJIGUDA, HYDERABAD- 500482. 1209 DOUBT 1-Mar-92 M. RAMANA REDDY K.VIKRAMREDDY. R.P. DESAI K.T. ACHARYA S R NAIR VIKRAM REDDY INDIA REDDY Proptreix : CENTRAL BANK OF 30 SOKKAMMAL NAGAR, MS.T.Nagarani (W/O 1920 Sri Nagam shelters Guindy Guindy 111 DOUBT 21-Aug-15 INDIA SENNEERKUPPAM,PONNAMALLEE, PIN-600056 Mr.K.Thiraviam )PAN NO.AKSPN3453C SRI NATARAJ TEX WITH SRINIVASA CENTRAL BANK OF 19/1,RAMAKRISHNAPURAM EAST,AND 1921 TAMILNADU KARUR 538 DOUBT 1-Sep-04 P.NATARAJAN N.PALANIAPPAN N.BALASUBRAMANIAN N.SRINIVASAN N.CHINNAMMAI EXPORTS INDIA 11,PANDARINATHAN STREET,KARUR-1 CENTRAL BANK OF 39, Main Road, Thimmarajampet, Kancheepuram 1922 Sri Rajeswari Industries. PAN ACVPN2746B Chennai GUINDY 105 DA 28-Dec-14 PROP: S NEELAVANNAN J ANANDHI J NIRMALA INDIA 631 601 CENTRAL BANK OF 1923 SRI VENKATESWARA PRECISION TAMILNADU MYLAPORE 11 & 12 Venkateswara Annex, Perungadi, chennai 133.16 DOUBT 29-Feb-08 Prop-T.Srinivasan INDIA NIDAMANURI SRICHAKRA GOLD CENTRAL BANK OF Plot No:204, 205 & 206; 1st floor, Dakshin Towers, MRS. ARUNA DEVI,, ANILKUMAR, EXECUTIVE DARSI NARENDRA, 1924 FARMCIN:U70102AP2010PLC071933,PAN: Telangana SURYABAGH 245 DA 3-Jun-13 3295961 3296172 3326054 Gua: N Gunasekhar Gua:G.K.Senthil Rajan Gua:G.K.Senthil Rajan Gua: T Nandhini INDIA Near Choultry Petrol Bunk, Visakhapatnam-530002 PAN:AVTPD0900E DIRECTOR, PAN:AVTPD0901F ; AAPCS2665B PAN:AEEPN6037Q CENTRAL BANK OF MADHUMITA BANERJEE SADHANA BANERJEE 1925 STAMAC PRODUCTS WEST BENGAL NEW MARKET, CALCUTTA 12,NELLI SENGUPTA SARANI, CALCUTTA - 700 087. 111 DOUBT 1-Dec-87 INDIA SMT. SMT. CENTRAL BANK OF BARDOLPURA, OUTSIDE DARIAPUR GATE, 1926 STAR OF GUJARAT TEXTILE MILLS P LTD, GUJARAT RELIEF ROAD, AHMEDABAD 1602 DOUBT 1-Jul-91 R M MEHTA S M MEHTA INDIA AHMEDABAD 380 016. CENTRAL BANK OF 1927 STCO MARKETING WEST BENGAL CAMAC STREET 188/58, PRINCE ANWAR SHAH Road, kolkata-45 580 DOUBT 1-Mar-08 BALIA MONDAL SHANTY MONDAL BAPI MONDAL Smt Shashi Nambiar INDIA CENTRAL BANK OF 13/1, NEW PALASIA, BADGARA HOUSE,INDORE - 1928 STEEL TUBE INDIA LTD MAHARASHTRA CFB 3047 DOUBT 1-May-99 R B BAHETI DR N P JAIN DR K N GARG INDIA 452002 MADHYAPRADESH. STEELCRAFT,METAL TUBE,STEELKRAFT CENTRAL BANK OF 1929 HARYANA PANIPAT, AMBALA G T ROAD, PANIPAT. 122 DOUBT 1-Oct-91 SINGLA O P SINGLA B D SINGLA SURINDER SINGLA ASHOK SINGLA DEEPAK SINGLA V K SINGLA SUDHIR LANCING TUBE INDIA CENTRAL BANK OF 1930 STELLAR INFRASTRUCTURE PROJECTS LTD. ANDHRA PRADESH NOORKHAN BAZAR 11-4-636/C,A.C.GUARDS,HYDERABAD. 165 DOUBT 1-Feb-03 MASOOD BIN KHAN S M KHAN TAHAR NAJMUDDIN INDIA STERLING HIDES & SKIN INDUSTRIES P CENTRAL BANK OF 1931 UTTER PRADESH UNNAO INDUSTRIAL COMPLEX, UNNAO, U.P.- 209 801 330 DOUBT 1-Jun-88 M RAFAT ALI HASHMAT ALI ATIQ AHMED LTD. INDIA CENTRAL BANK OF 18, SURTI CHAMBERS, 2ND DHOBITALAO LANE, 1932 SUBHAKTI TEXTILES MAHARASHTRA MUMBAI MAIN OFFICE 1624 LOSS 1-Mar-96 MAHESH GUPTA VINAY PODDAR KUMAR PODDAR SUSHMA GUPTA MS B K PODDAR INDIA MUMBAI 400 002. CENTRAL BANK OF 1933 SUBHAM STEEL INDUSTRIES(P) LTD. MADHYA PRADESH PALASIA 102,INDUSTRIAL AREA,NO.2 A.B.ROAD,DEWAS. 129 DOUBT 1-Apr-00 BEHATI MANOHARLAL SHAH LAXMIKANT BEHATI SITA NAGAR K.K. SHARMA VINODKUMAR LISA JAIN MONICA JAIN UJWAL JAIN INDIA CENTRAL BANK OF H NO 15-1-59/1 OPP GOVT POLYTECHNIC COLLEGE, 1934 SUGUNA MOTORS P LTD ANDHRA PRADESH ARB HYDERABAD 251 DOUBT 8-Dec-08 A. VIDYA SAGAR A.VEERESH BABU INDIA WARANGAL
CENTRAL BANK OF 4, SUJATHA CENTRE DR. SESHADRI ROAD, ALWARPET DR SUJATHA 1935 SUJATHA FILMS LTD. TAMILNADU NUNGAMBAKKAM 339 DOUBT 1-Dec-89 G VENKATESWARAN INDIA MADRAS-600018 K.BALASUBRAMANIUM VENKATESWARAN
CENTRAL BANK OF 309/1,KADIHATI BISHNUPUR ROAD,KADIHATI PO 1936 SULPHONATE & SULPHONATE WEST BENGAL KOLKATA 122 DOUBT 1-Dec-01 PANSANI RAMAKANT INDIA GANDHI P S AIRPORT DIST-24
CENTRAL BANK OF 601/C, POONAM CHEMBERS, SHIVSAGAR ESTATE, 1937 SUMEET MACHINES LTD MAHARASHTRA NARIMAN POINT 167 DOUBT 1-Sep-95 AJAY MATHUR KAVITA MATHUR SMT. INDIA DR. ANNE BESANT ROAD, WORLI, MUMBAI 400 018.
NOSTLER HOUSE,PLOT NO C-1,TTC INDL CENTRAL BANK OF 1938 SUN EARTH CERAMICS MAHARASHTRA NARIMAN POINT AREA,PAWNE,THANE-BELAPUR 4953 DOUBT 1-Sep-03 MOTWANI SURESH MOTWANI KISHORE MOTWANI VINODH INDIA ROAD,THURBHE,NAVI MUMBAI-5 CENTRAL BANK OF 8,AJANTHA COMPLEX, JUHU TARA ROAD, JUHU SHRINATH N 1939 SUNAIN INVESTMENT PVT LTD MAHARASHTRA ANDHERI 251 LOSS 1-Mar-90 INDIA MUMBAI - 400 049. CHATURVEDI CENTRAL BANK OF 1940 SUNEETI FARMS GOA VERNA POULTRY WORLD, USGAON, GOA 109 DOUBT 1-Oct-88 GAJANAND R BARVE RANJITSINGH RAJPUT INDIA
SUNIL ISPATCIN NO. CENTRAL BANK OF 45 A, NEW ALIPORE RESIDENCY, BUROSHIBTALLA, PS MUKESH MKR BHARAT KUMAR HANUMAN PAL 1941 WEST BENGAL ARB, KOLKATA 1116 DOUBT 29.06.2010 U617120WB1991PWC51562 INDIA NEW ALIPORE, KOLKATA-700 038. AGRAWAL AGRAWAL AGRAWAL
CENTRAL BANK OF 7-1-26/1/1A, 1ST FLOOR, GREENLAND CROSS ROAD, M UDAYA SHANKARA C V RAMACHANDRA 1942 SUNRISE OLEO CHEMICALS LTD. ANDHRA PRADESH ARC HYDERABAD 405 DOUBT 1-Sep-99 INDIA AMEERPET, HYDERABAD 500 046. RAO MURTHY CENTRAL BANK OF M D REDDIAR 1943 SURYA OIL INDUSTRIES KERALA QUILON PAIKADA ROAD, KOLLAM. 195 DOUBT 1-Jun-93 R GANESH SUNDAR INDIA (DECEASED) CENTRAL BANK OF M D REDDIAR 1944 SURYA OIL REFINERIES P LTD. KERALA QUILON PAIKADA ROAD, KOLLAM 174 DOUBT 1-Jun-93 R GANESH SUNDAR D RAVINDRAN G RAMASWAMY D SUNDERRAJ INDIA (DECEASED) CENTRAL BANK OF S.C.O,164-65, SECTOR9C, MADHYA MARG, 1945 SURYA PHARMACEUTICALS LIMITED DELHI CFB, DELHI 9302 DOUBT 25.05.2012 RAJIV GOYAL ALKA GOYAL INDIA CHANDIGARH. CENTRAL BANK OF 7/131, 21st Avenue Banu Nagar, Pudur, Ambattur Ch- V Kamalanathan, PAN 1946 Surya Solar Power Chennai GUINDY 100 Doubtful 26.12.2014 INDIA 53 No.- AKAPK4823D
CENTRAL BANK OF NEW AJANTA AVENUE, BLDG 3C WING A1, 2ND SONAWANE SANJAY SHASTRI ARVIND 1947 SURYODAYA ALLOY METAL POWDER LTD MAHARASHTRA PUNE CAMP 818 LOSS 1-Mar-01 SONAWANE VINOD D. SHINDE DURGESH INDIA FLOOR, FLAT 7, PAUD RD, KOTHRUD, PUNE 411029. DEVIDAS ANANT
CENTRAL BANK OF 313,JANMABHOOMI CHAMBERS,29,W H 1948 SUYOG GRANITES & MARBLES MAHARASHTRA BALLARD ESTATE 647 SUBST 1-Sep-02 SHAH SUNIL R SHAH DIVYA R MEHTA NATHUBHAI PATEL J K INDIA MARG,BALLARD ESTATE,MUMBAI CENTRAL BANK OF SUBHAM CENTRE,1-3RD FLOOR,NEAR HOLY FAMILY 1949 SVC SUPERCHEM LTD. DELHI NEHRU PLACE 8477 LOSS 1-Oct-96 SURESH V CHATURVEDI ECP PRABHAKAR I.G.MEHROTRA INDIA CHURCH,491,C.C.ROAD ANDHERI-400099 CENTRAL BANK OF 505, NAVJIVAN BLDG, 125/127, KAZI SAYEED STREET, HARIPRASAD MADAN VIJAY HARIPRASAD PANNADEVI AGARWAL 1950 SWAROOP STEEL LTD MAHARASHTRA MUMBAI MAIN OFFICE 305 DOUBT 1-Mar-98 RAJKUMAR H AGARWAL LALIT RUNGTA INDIA MUMBAI 400 003. MOHAN AGARWAL MRS. CENTRAL BANK OF 1951 SWASTIK STEEL CORPORATION DELHI PARLIAMENT STREET A-72 WAZIRPUR IND AREA, NEW DELHI-110052 419 DOUBT 1-Mar-92 NARESH KUMAR JAIN PARVEEN KUMAR JAIN INDIA CENTRAL BANK OF INDUSTRY MANOR, 142-A MARATHE MARG, 1952 SWASTIK SURFECTANTS LTD. MAHARASHTRA MUMBAI MAIN OFFICE 326 DOUBT 1-Sep-94 R T SHAH D D TRIVEDI C S SHROFF INDIA PRABHADEVI BOMBAY 400025.
406,4th floor,Orbit Premises Co-op Soc Ltd, Chincholi Bunder, Mindspace,Malad(W),Mumbai-400 064 Mr Sudesh Yogendra Padmachar Sudesh CENTRAL BANK OF 801/802,Peninsula Heights,C.D.Barfiwala Marg,Juhu 1953 Swiss Brainstore System (India) P Ltd Maharashtra Mumbai Main Branch 2096 DOUBTFUL 29-Dec-13 Prasad PAN no 2689026 Prasad PAN no 2689036 INDIA Lane, Andheri(w),Mumbai-400058. AXSPP0056A AKLPC6870H 708,Agarwal B2B Centre,Kanchpada,Malad(W),Mumbai-400064
CENTRAL BANK OF 1954 SYNERGIE FINANCIAL EXCHANGE LTD TAMILNADU NUNGAMBAKKAM ARC 98-A, DR RADHA KRISHNAN RD, CHENNAI 600 004. 671 DOUBT 1-Sep-98 S VENKATARAMAN Y G RAJENDRA INDIA CENTRAL BANK OF 1ST FL. KAVERI BLDG. CLOTH BAZAR ROAD COCHIN- 1955 T. P. MURALIDHARAN & ASSOCIATES KERALA ERNAKULAM 327 DOUBT 1-Mar-93 T P MURALIDHARAN IBRAHIM KUTTY INDIA 682031 Prop. : Raja Tapas Das Mrs Tapasi Raja Soumen Tapas Das CENTRAL BANK OF 1956 T.K.Engineers Gujrat Station Road Baroda 707, Manjusar Savli GIDC Estate, Baroda-397155 868 DOUBT 28-Aug-15 Gupta,PAN NO. Dasgupta-Gua PAN GUA,PAN INDIA ADDPD0321K NO.AKRPD2297B NO.BDKPD9418B CENTRAL BANK OF 3075/E, SHILPA APTS. Z BLOCK, 13th MAIN 1957 TAILOR FASHIONS TAMILNADU CHENNAI MAIN 172 LOSS 1-Mar-03 T S JAYACHANDRAN D SURESH SHAHJAHAN N. K S RAVICHANDRAN M KARTHIKEYAN R.SOUNDRAJAN S.VENKITARAMAN K.U.MADA INDIA 4thST.ANNANAGAR CHENNAI CENTRAL BANK OF 34, KONGU NAGAR, 4TH STREET EXTENSION, 1958 TAIWAN GARMENTS TAMILNADU TIRUPUR 132 DOUBT 1-Sep-99 RAJASEKARAN V. VELLAISAMY V ODAIYAPPAN V SELVARANI NATARAJAN C CHENNAMMAL C. INDIA TIRUPUR, 641 607. Tanaya Enterprises CIN CENTRAL BANK OF Punit Agarwal PAN Neetu Agarwal PAN 1959 MAHARASHTRA CHURCHGATE 1741 DOUBT 28-Nov-15 No.U52390MH2008PTC187227, INDIA No.AAJPA5006B , No.AAAPM9766G. CENTRAL BANK OF 1A, KARARI APARTMENT, 39,40 HARAPRASAD 1960 TANKRETE INDIA LTD WEST BENGAL BOWBAZAR 209 DOUBT 1-Oct-93 I S TANK M I TANK SOVITA TANK SMT. INDIA SHASTRI ROAD, CALCUTTA 700 055. CENTRAL BANK OF 1961 TARAKANT JHA DELHI ARB, DELHI 1130, SECTOR-3, PUSPHA VIHAR, DELHI 106 DOUBT 06.03.2012 TARAKANT JHA INDIA Proprietor : Sabyasachi CENTRAL BANK OF 8, Mahendra Palit Lane,Jailkhana More,Burdwan- 1962 Tarakeswar Trading CO WEST BENGAL BURDWAN 109 DOUBTFUL 29-Dec-13 Mandal PAN no INDIA 713101 AJEPM3014D CENTRAL BANK OF PLOT NO 281, 282, ROAD NO 2, GIDC SAHIN DIST, RANCHANLAL 1963 TARANG PRINTS P LTD GUJARAT LAL DARWAJA,SURAT 448 DOUBT 1-Mar-04 RAJKUMARI R VIRMANI INDIA SURAT. S.VIRMANI CENTRAL BANK OF AYODHYA 156/157, SHIVGIRI COLONY, H.P.T. 1964 TARKESHWAR HATCHERIES PVT.LTD MAHARASHTRA PIMPRI 785 DOUBT 1-Mar-93 SETHI RADHYSHYAM NEERAJ SETHI ASHWINI SETHI RAJESH R. SETHI INDIA COLLEGE, NASHIK CENTRAL BANK OF 10-83/B, GOKHALE NAGAR,RAMNATHPUR, SIDDHARTH.R.NARAYA 1965 TARUS EARTH MOVERS LTD MAHARASHTRA CFB 13624 DOUBT 1-Jun-10 VANITA NARAYAN G.R.KRISHNAMURTHY INDIA HYDERABAD-500 013. N CENTRAL BANK OF 10-83/B, GOKHALE NAGAR, RAMNATHPUR, SIDDARATH.R.NARAYA 1966 TAURUS EARTH MOVERS LTD MAHARASHTRA CFB.MUMBAI 13624 DOUBT 10-Dec-11 VANITA NARAYAN G.R.KRISHNAMURTHY INDIA HYDERABAD---500 013. N CENTRAL BANK OF MADHU AGARWAL ARUN KR. AGARWAL BIJOY KUMAR SARADI DEVI AGARWAL 1967 TEA PACKS SPECIALITY LTD. WEST BENGAL CALCUTTA MAIN OFFICE 3, WOOD STREET, 2ND FLOOR, CALCUTTA 700 016 838 DOUBT 1-Dec-96 LALITA DHANUKA SMT. ANJU AGARWAL INDIA SMT. SMT. AGARWAL SMT CENTRAL BANK OF SHRIVASTAVA MEENA 1968 TECHNO FORGE ANDHRA PRADESH VISAKHAPATNAM PLOTNO.2&3,GURRAM PALEM,VISAKHAPATNAM. 220 DOUBT 1-Feb-02 YEDUKONDALU K RAJARAJESWARI K MRS. INDIA SMT CENTRAL BANK OF A/8 Asha Shopping Centre, Idar-383430, Dist Sabar Sanjeev Shah- PAN- Kuldip Jadeja- PAN- 1969 Teletalk Services AHMEDABAD GANDHINAGAR 288.24 DOUBTFUL 28.10.2014 INDIA Kantha Mob 9426040490 AEJPS5688F AEDPJ8320B GTR CENTRAL BANK OF 1970 TERRY FAB (INDIA) LTD RAJASTHAN MOTI KATLA, JAIPUR NH NO 8 VILLAGE CHANDWAJ, DISTT. JAIPUR. 1217 DOUBT 1-Apr-96 V M DEVRA R B ARORA INDIA CENTRAL BANK OF NAVDEEP OPP. AKASHWANI, ASHRAM ROAD, 1971 TESTEELS LTD. GUJARAT LAL DARWAJA AHMEDABAD 1918 DOUBT 1-Mar-93 S K SOMAIAH KAMAL MORARKA INDIA AHMEDABAD. CENTRAL BANK OF MISTRY CHITRA 1972 THAKUR APPLIANCES MAHARASHTRA CRAWFORD MARKET B/4/2 M I D C MIRA, DIST. THANE 401 104. 128 DOUBT 1-Apr-97 MISTRY PRADEEP INDIA PRADEEP THE INDUSTRIAL CORPORATION PVT LTD CENTRAL BANK OF PANDEY BIREN & 1973 BIHAR CHAPRA 31, FORBES STREET, FORT, MUMBAI 400 001. 151 DOUBT 1-Jan-77 & OTHERS INDIA OTHERS CENTRAL BANK OF CO.TAKEN BY GSTC/ 1974 THE KANTI COTTON MILLS P LTD. GUJARAT SURENDRANAGAR SURENDRANAGAR PIN. 363001 GUJARAT 324 DOUBT 1-May-81 K R SHAH J R SHAH P R SHAH A R SHAH H R SHAH UNDERTAKING INDIA GUJ. CENTRAL BANK OF 1126, TRICHY RD, SINGANALLUR, POST COIMBATORE 1975 THE RAJALAXMI MILLS LTD TAMILNADU COIMBATORE 846 DOUBT 1-Oct-96 K SUNDARAM K RAJAGOPAL R KRISHNASAMY R SANTHARAM D RAMCHANDRAN T M GOPALASAMY INDIA 641 005. Ms Poonam Bodra CENTRAL BANK OF 5-9-22/1/1, 1st Floor, Adarsh Nagar, Hyderabad CIN- MR.S.NAGAESWARA 1976 THE SIRPUR PAPER MILL Telangana CFB Hyerabad 7656 DA 22-Nov-14 Director Pan 3196613 Sunita Rana 1526248 Badri Srinivasa Rao 2556029 MR.S SRINIVASA RAO, MR.B P CHANDRA SEKHAR RAO, MOHD SHABBIR, MR. M.VENKATESH INDIA L21010TG1938PLC000591 RAO , J.SEC. AFPPB8506C CENTRAL BANK OF 1977 THE VIJAYA MILLS LTD. GUJARAT GANDHI ROAD, AHMEDABAD NARODA AHMEDABAD 2010 DOUBT 1-Mar-88 ARUN CHINUBHAI MAHENDRABHAI N CHARANDAS HARIDAS RAMESHCHANDRA H INDIA UNIT NO 9,10,11,AMAR IND. AREA, 1ST FLOOR, CENTRAL BANK OF 1978 TIESCO COMPUTER TAPES MAHARASHTRA MUMBAI MAIN OFFICE ANDHERI KURLA ROAD, SAKI NAKA, MUMBAI 400 199 DOUBT 1-Mar-89 CHOPRA JAWAHARLAL S CHOPRA BIMLA J MRS INDIA 072. CENTRAL BANK OF A-20,MIDC,PATAL GANGA,DIST 1979 TIM TIM FAR EAST MAHARASHTRA PUNE CAMP 1439 DOUBT 1-Mar-03 PULSE AJIT PULSE SATWANT MRS. INDIA RAIGAD,MAHARASHTRA-410220 CENTRAL BANK OF 1980 TIWARI BEACHER BIHAR JAMSHEDPUR MAIN ROAD,BISTAPUR JAMSHEDPUR 332 DOUBT 1-Sep-02 R K TIWARI MRS M TIWARI MR M L TIWARI MR. INDIA TPS Builders Ltd CIN no CENTRAL BANK OF Sujit Tharakan PAN no 1981 Tamil Nadu ARB Chennai 96, Park Street, Kolkata-700 017 279 Doubtful 5-Jan-14 2078365 U28133WB1982PLC034731 INDIA AAEPT0820D CENTRAL BANK OF 1982 TRACTOR AUTO SALES UTTER PRADESH MIRZAPUR BHARUHANA,VARANASI ROAD,MIRZAPUR 165 DOUBT 1-Aug-03 DUBEY SHASIKANT DUBEY RAMESH DUBEY ADITYA PD DUBEY DASHRATH USHA DEVI SMT INDIA
Transstroy Karnataka ,MCIN -- CENTRAL BANK OF House No. 8-3-833/104, Main Road, Kamalapuri Sridhar Cherukuri PAN M Sambasiva Rao - Oleg Sergeev -PAN NO- 1983 Telangana CFB HYDERABAD 1725 DA 31-Oct-14 1594408 1656407 3081399 U45203AP2010PTC068974 INDIA Colony, Hyderabad â €“ 500 073 No-ABWPC2386C PAN NO- AFKPM1706 AVBPS3498J
CENTRAL BANK OF 1984 TRIPLE PACK PVT LTD. DELHI NEHRU PLACE G-70,LAXMI NAGAR 168 DOUBT 1-Sep-01 NARULA ANIL PADMAVATI VASHISHT K K INDIA TROPICAL FLAVOURS FRAGRANCE AND CENTRAL BANK OF 1985 KERALA W. ISLAND VI/2129 GUJARATHI ROAD, MATTANCHERY, KACHI 2. 156 DOUBT 1-Sep-00 APARNA DEO FABRICQUE INDIA CENTRAL BANK OF 1986 TWILIGHT PHARMA MAHARASHTRA MID CORPORATE BRANCH, PUNE B-22- H, BLOCK MIDC, PIMPRI, PUNE -411 108. 5333.65 DOUBT 30.06.2012 RAJENDRA BORA GOPAL RAMURTHI NAINASH BORA ABHIJIT BORA INDIA CENTRAL BANK OF 2147, SARVODAYA PLAZA, NEAR RAM MANDIR MOHAN CHIJANAS 1987 TYRE LAND MAHARASHTRA NAGPUR 130 DOUBT 28.05.2012 INDIA CENTRAL AVENUE ROAD, NAGPUR RUGHWANI CENTRAL BANK OF 1988 UMA TRADERS ANDHRA PRADESH GUDIVADA PEDAPALAPARRU 521323 KRISHNA DISTRICT 152 DOUBT 1-Sep-02 MRS. UMA DEVI(PROP.) INDIA CENTRAL BANK OF 1989 UNION PESTICIDES PVT LTD. MADHYA PRADESH TILAK CHOWK VIDISHA SRI RAMNAGAR, VIDISHA 234 DOUBT 1-Sep-89 SHARMA P B SHARMA C B INDIA CENTRAL BANK OF 1990 UNIQUE GARDEN MAHARASHTRA PUNE CAMP THERGAON CHINCHWAD,PUNE-411033 371 LOSS 1-Mar-03 CHAUDHARI AJAY INDIA ARVIND CHAMBERS, GROUND FLOOR, GOURI CENTRAL BANK OF YOGESH LAXMICHAND 1991 UNIQUE PETROCARBON PRODUCTS LTD. MAHARASHTRA NARIMAN POINT STUDIO COMPOUND, 194 ANDHERI KURLA ROAD, 188 LOSS 1-Mar-91 LAXMICHAND KHOSLA D J MADAN H L BHAMBANI INDIA KHOSLA ANDHERI(E) 400069. CENTRAL BANK OF 1992 UNIQUE SEEDS PVT. LTD. UTTER PRADESH DEHRADUN MORADABAD ROAD,KASHIPUR-244713 135 DOUBT 1-Sep-02 T.S.SODI REENA SINGH SMT. INDIA CENTRAL BANK OF 3A, MANDIRA MOHAN MATRA ROAD, KOLKATA, 1993 UNITED TRADERS WEST BENGAL ARB, KOLKATA 110 LOSS 03.03.2011 UTPAL DEB INDIA WEST BENGAL CENTRAL BANK OF 1994 UNITED INDIA PERIODICALS (P) LTD DELHI PRESS AREA LINK HOUSE, 4,BSZ MARG, NEW DELHI 110 022. 2104 DOUBT 1-Mar-90 R D BHAGAT ALI AHMED DR. ARUNA ASIF ALI R.K.MISHRA V.D.CHOPRA INDIA FLAT NO 1001, 10 TH FLOOR, SHIRIN APARTMENT, CENTRAL BANK OF 1995 UNIVERSAL POLYMERS MAHARASHTRA MUMBAI MAIN OFFICE OPP. GANGA JAMUNA TALKIES, TARDEO, MUMBAI 137 DOUBT 1-Mar-95 CHOKSEY M P INDIA 400 007. CENTRAL BANK OF PLOT NO 21A, BLOCK NO 47, PIPODRA PA MANGROL, BHARATBHAI VALJIBHAI 1996 URMILA TEX GUJARAT BHATAKAR ROAD 236 DOUBT 30.03.2013 INDIA SURAT KASWALA CENTRAL BANK OF VILLAGE GOALPARA, P O RAIGANJ, DIST. U DINAJPUR, CHITTA RANJAN 1997 USHA ALUMINIUM INDUSTRIES WEST BENGAL RAIGANJ 149 DOUBT 1-Dec-93 JUDHISTIR SARKAR NITYA HARI SARKAR INDIA W.B. SARKAR CENTRAL BANK OF 1998 USHAKANT STEEL MAHARASHTRA JALGAON PLOT NO.696, MIDC JALGAON 251 DOUBT 1-Nov-98 CHIRMADE K R CHIRMADE U K CHIRMADE A K INDIA CENTRAL BANK OF 1999 V K IMPEX (P)LTD WEST BENGAL CALCUTTA MAIN OFFICE 19, J M AVENUE, CALCUTTA 700 006. 180 DOUBT 1-Sep-97 V K VIDYASARIA A K AGARWALA INDIA CENTRAL BANK OF P PALANIAMMAL & 2000 V N SURULIVEL NADAR & BROTHERS TAMILNADU MADURAI/ BODINAYAKANUR P.B. 9 BODINAYAKANUR MADURAI DISTRICT 150 DOUBT 1-Apr-86 V N JAYAPRAKASH V N PANNEER VEL V N RAJMOHAN S RAJALAXMI P MANOSHANTHI INDIA OTHERS CENTRAL BANK OF 33 REGAL BUILDING, FF, PARLIAMENT STREET, NEW BHATIA SHOBHANA 2001 V P L TRAVELS DELHI JANPATH 369 DOUBT 1-Mar-02 BHATIA Y P BHATIA RAMESH BHATIA LOKESH BHATIA VIVEK INDIA DELHI SMT.
CENTRAL BANK OF A-503, Cresent Apartment, Plot no 2, Sector-18A, Vijender Singh Ahlawat Surander Singh Ahlawat 2002 V S International Delhi MCB Faridabad 2865 Doubtful 23-Dec-13 INDIA Dwarka, New Delhi PAN noASFPA9313F PAN no AERPA6444D
CENTRAL BANK OF ADISWARNATH MATH,PUNJUB MILL 2003 VAISHNAVI RICE INDUSTRIES CHHATTISGARH V.ASHRAM 104 DOUBT 1-Oct-00 KISHORE AGRAWAL SAVITA AGRAWAL MRS. SNEHALATA AGRAWAL INDIA GALI,RAMSAGAR PARA,RAIPUR-492001 CENTRAL BANK OF 216A, Kantharam Avenue, Sankarankoil Road, Mrs. V. Valliammal, PAN 2004 Valliammal VPAN : ACPPV0659P Chennai Cotton Market 200 DA 27-Jan-15 INDIA Rajapalayam â €“ 627117 Dist: Virudhunagar - ACPPV0659P CENTRAL BANK OF 814/815 TULSIANI CHAMBERS,202 NARIMAN 2005 VAN VANASPATI UDYOG MAHARASHTRA CFB 181 SUBST 1-Dec-99 DUJODWALA LEELA. S. DUJODWALA VIVEK.S. INDIA POINT,MUMBAI 400021 CENTRAL BANK OF 2006 VANAJA TEXTILES KERALA TRICHUR KURIACHIRA PO,RAMAVARMAPURAM,TRICHUR 478 DOUBT 1-Sep-03 MARUTHACHALAM N THIRUNAVUKARASU N INDIA 206,DOLARAM CENTRE, NGA MARG, CHEMBUR CENTRAL BANK OF SUDHA SANJEEV SARAF 2007 VAPI RUBBER P LTD MAHARASHTRA MUMBAI MAIN OFFICE MUMBAI 400 071. & PLOT 5008-IV PHASE, GIDC, 803 DOUBT 1-Apr-89 SANJEEV SARAF INDIA MRS. VAPI 396195 A-1,196-197, Rohini, Sector-6, Delhi-110085.Work Vardhman Roofing Pvt Ltd CIN no CENTRAL BANK OF Nem chand Jain PAN no Sushil Jain PAN 2008 Punjab MCB PANCHKULA place:Village Kheri,Kala Amb, Tehsil-Nahan, 1459 LOSS 27-Sep-13 2667351 535889 U74999DL2009PTC191463 INDIA ABCPJ2758B noABBPJ4534A DisttSirmour(H.P)173030 CENTRAL BANK OF 13, SANKESHWAR DARSHAN, A G PAWAR CROSS MAHINDRA 2009 VARUN INDUSTRIES MAHARASHTRA OVERSEAS Mumbai 26928.89 DOUBT 17.04.2012 KAILASH AGARWAL VARUN K MEHTA RAJA JAIN INDIA LANE, BYCULLA EAST, MUMBAI 400 027.26928.89 TAHILRAMANI CENTRAL BANK OF B-2, JAWAN NAGAR, S V ROAD, BORIVALI (W), 2010 VASPARR FISHERS LTD MAHARASHTRA CFB 1057 DOUBT 1-Oct-98 VALIA JAYESH V BHAYA KAIROOS M BABULKAR S S CI,IFCI,LIC,GIC,UTI,CANF INH,SBHF, INDIA MUMBAI 400 092. CENTRAL BANK OF 2011 VENJOHN COPPER WIRE PRODUCTS Tamilnadu PONIDCHERRY 140/1, Kandamangalam, kappar, village villiupuram 166 DOUBT OCT--08 G.JEYARAMAN P.MANIVANNAN SANJIT KUNDU B.Babu INDIA CENTRAL BANK OF U/T PONDICHERRY 139/1, 140, KANDAMANGALAM, NAVAMMAL 2012 VENJON COPPER WIRE PRODUCTS PONDICHERRY 166 DOUBT 1-Aug-11 V.MUTHAMIZHYAN NIL M.RAJSEK NIL INDIA Tamilnadu KAPPAR VIULLAGE, VILIPURAM, DIST Tamil nadu CENTRAL BANK OF 22,MIAMI ,70 A,BHULABHAI DESAI ROAD,MUMBAI 2013 VENUS MACHIENERY&TOOL MAHARASHTRA C F B 521 DOUBT 1-Apr-00 SHAH KIRTI M SHAH P M REKHI B S INDIA 400026 CENTRAL BANK OF 318, TULSIANI CHEMBERS, NARIMAN POINT, 2014 VIBHA FASHION MAHARASHTRA MUMBAI MAIN OFFICE 246 DOUBT 1-Mar-98 KAKRI SATISH INDIA MUMBAI 400 021. CENTRAL BANK OF M-5A, GIRIRAJ BLDG, IRON MARKET, CARNAC 2015 VICTOR STRIPS PVT LTD, MAHARASHTRA NARIMAN POINT 246 DOUBT 1-Mar-95 KULDIP SINGH BHALLA VEENA K BHALLA MRS. INDIA BUNDER, S.T. ROAD, MUMBAY 400 009 CENTRAL BANK OF 2016 VICTORY CASHEWS TAMILNADU ADDISON BLDG 627, ANNASALAI, CHENNAI 600 002. 105 DOUBT 1-Sep-00 K NIRMALA MRS. INDIA Gurudatt CHS, Gr. Floor, Ajit Nagar , Andheri East, Vidarbha Life Care Pvt. Ltd. CIN NO. CENTRAL BANK OF Mumbai 400059, Shanti Sadan, 10 J.B.Nagar , Jai Mulji Mukhi PAN Manju Devi RAMAKANT 2017 U85100MH2011PTC212022 PAN MMZO BandraKurla Complex 109 DA 31-Mar-14 1639217 901646 INDIA opposite Subhash Hotel,Andheri East, Mumbai- NO.AAHPM1672P Pilani -AAIPP6765B NO.AADCV6537D 400059 CENTRAL BANK OF LAXMI VIJAY BUILDING,PETH PHATA,PETH VIJAY BALWANTRAO MUKUND 2018 VIJAY CAPSULES MAHARASHTRA WORLI 302 DOUBT 1-Jul-07 VAIBHAV V PATIL PRABHAKAR B PATIL INDIA ROAD,PANCHAVATI,NASIK-422003 PATIL BALWANTRAO PATIL CENTRAL BANK OF 2019 VIJAY INDUSTRIES LTD WEST BENGAL CALCUTTA M.O. 22B, RABINDRA SARANI, CALCUTTA - 73. 399 DOUBT 1-Mar-99 MODI BRIJ MOHAN MODI KAPIL MODI BISWANATH MODI FUL DEVI SMT. INDIA CENTRAL BANK OF 2020 VIJAYA TOBACCO (GROUP ACCOUNTS) ANDHRA PRADESH ONGOLE ONGOLE 156 DOUBT 1-Aug-06 S BRAHMAIAH CH VIJAYA CH RANGA RAO INDIA CENTRAL BANK OF 2021 VIKRAM CORO PACK MAHARASHTRA PUNE WATHARNIMBALKAR, TAL PHALTAN DIST. SATARA 178 DOUBT 1-Mar-02 HELKAR S T INDIA
CENTRAL BANK OF 2-C, 462 SENAPATI BAPAT MARG, PHOENIX MILL 2022 VIKRAM PROJECTS LTD MAHARASHTRA NARIMAN POINT 660 LOSS 1-Mar-96 VIKRAM SHAH PANKAJ M JOSHI INDIA COMPOUND, LOWER PAREL (W) MUMBAI 400 013.
CENTRAL BANK OF 223, SAMUL STREET, ABOVE DENA BANK, MUMBAI BHAGWANDAS HIRJI 2023 VIKRANT PROP. B.H.THAKKAR MAHARASHTRA MANDVI 109 DOUBT 1-Mar-98 INDIA 400 003. THAKKAR Regd: Room no.16,GF, 22 Prakashdeep Building, Medical Association Road,Darya Ganj, New Delhi Mr Arjun Dev Arora, Mr Brij Mohan Mr Pradeep Nanda, Vinayaga Impex Pvt. Ltd.CIN CENTRAL BANK OF 2024 Delhi-Union Territory Ashoka Hotel 110002. Factory K-145, Phase-VIII, Focal 1446.12 Loss 26-Dec-15 Director,PAN NO 37269 Arora,Dir.PAN NO 37277 Dir. PAN NO 558607 NO.U51909DL2003PTC121768 INDIA Point,Ludhiana-141010 and C-169, Phase-V, Focal AHRPA6302R AAIPA4024C ABZPN2074M Point Ludhiana. CENTRAL BANK OF 216A, Kantharam Avenue, Sankarankoil Road, Mr.R.Vinayagamoorthy, 2025 Vinayaga Moorthy RPAN :ACDPV7579C Chennai Cotton Market 200 DA 27-Jan-15 INDIA Rajapalayam â €“ 627117 Dist: Virudhunagar PAN : ACDPV7579C VINAYAK SPINNERS & Weavers CIN no CENTRAL BANK OF 306,Shivam Chambers, S V Rd, Near Sahara Rd Mr Abhishek Lohia PAN Mr Ashok Lohia PAN no 2026 MAHARASHTRA MUMBAI MAIN BR 214 LOSS 6-Aug-14 3155998 2030515 474900MH2011PTC214743 INDIA ,Goregaon (W),MUMBAI-400104 no AAYPL2744C AAXPL3641D CENTRAL BANK OF SHARMA GIRIJA AGARWAL 2027 VINDHYA SOYA LTD MADHYA PRADESH HOSHANGABAD 48, NARYANGANJ,MALGALWARA, HOSHANGABAD. 1263 DOUBT 1-Mar-97 SHARMA ARUN FOUZDAR RAKESH AGARWAL RAMKISHAN INDIA SHANKAR CHANDRAKANT CENTRAL BANK OF 222/ 14, 5TH MAIN CORNER, BELLARY ROAD, 2028 VINTAGE FOODS AND INDUSTRIES KARNATAKA BANGALORE CITY 211 DOUBT MOHTA N K MUNCHE C N MOHTA SARITA SHAH S A NARAYAN M D INDIA BANGALORE 560080. CENTRAL BANK OF 207, REVA CHEMBERS, 31 MARINE LINES, MUMBAI 2029 VISHAL APPLIANCES P LTD MAHARASHTRA MARINE LINES 101 DOUBT 1-Sep-85 DHANESHA S S DHANESHA A D INDIA 400020. CENTRAL BANK OF VISHAL HOUSE, OPP SALES INDIA, B/H ORIENTAL OF SUBHASH CHANDRA 2030 VISHAL EXPORTS OVERSEAS LTD. MAHARASHTRA ANDHERI 2340 DOUBT 1-Mar-08 PRADEEP S MEHTA DEEPAK S MEHTA MAYUR B.SHAH PRAFUL R. DAVE INDIA COMMERCE, ASRAM ROAD,AHMEDABAD C.MEHTA CENTRAL BANK OF 47/1348 MIG ADARSH NAGAR SOCIETY, NEW 2031 VISHAL INDUSTRIES MAHARASHTRA BALLARD ESTATE 103 DOUBT 1-Sep-00 PATEL KANUBHAI PATEL SUDHA K INDIA CENTURY BAZAR, WORLI MUMBAI 400 025
Factory Add: S.No. 192 Kone Village ,Tusha Road, Partner - Gumansingh B Partner- Pukharaj Jasraj Vishnu Steel, CIN : 8073286587 CENTRAL BANK OF Wada Thane Maharashtra 421303 Off. Add : 308, Sunil Khonde PAN Naresh Dholakia. PAN 2032 MAHARASHTRA Thane ELB 2660 DOUBT 28-Oct-14 Rajpurohit , PAN No Sharma PAN No 2541877 6657590 PAN –AADFV0128R INDIA Ganatra Industrial Estate, Near Punjani Industrial ANCPK0355R AHAPD5535A ABHPR0742G CVDPS2922P Estate, Khopat, Thane , 400602
Vishwajeet Ramchandra CENTRAL BANK OF Flat no. SE- 28 , B wing , 7th floor,Suyojit lawns , GUA: Rishi Pratap Singh 2033 VISHWJEET RAMCHANDRA SAMBHUS Maharashtra Nasik 134 DOUBT 28-Aug-15 Sambhus PAN INDIA Phase 2 , Satpur Village , Mahatma Nagar , nasik PAN NO.BMKPS7254K NO.AAGPS8146M CENTRAL BANK OF 2034 VIVEKANAND EDUCATIONAL SOCIETY UTTER PRADESH CHOWK VNS D59/105-67 NAGAR NIGAM ROAD SINGRA VARANASI 621 DA 1-Aug-06 RAKESH KUMARSINGH KESHA SINGH NARAIN DIXIT VIMLA SINGH RAJESH PRATAP SINGH INDIA CENTRAL BANK OF BHUPENDRA 2035 VIVEKANAND MILLS LTD. GUJARAT MASKATI MARKET, AHMEDABAD RAKHIAL ROAD, AHMEDABAD 511 DOUBT 1-Jun-87 C M MUNSHAW A N MUNSHAW H N MUNSHAW INDIA MUNSHAW NOSTLER HOUSE,PLOT NO.C1,TTC INDUSTRIAL CENTRAL BANK OF GOTHIUREKAR 2036 VIVITA LTD MAHARASHTRA NARIMAN POINT AREA,PAWNE,THANE-BELAPUR 1832 DOUBT 1-Sep-02 MOTWANI SURESH MOTWANI KISHORE BHANUSHALI PRAFUL BHAGWATI ATUL INDIA MEGHASHYAM ROAD,TURBHE,NAVIMUMBAI Vizhuthugal Development Finance (P) Ltd. CENTRAL BANK OF 1-1-119, Near Primary Health Centre, Devadanapatti- Senthil Prabhu, PAN- M.Jesudasan PAN- A.Ramanathan PAN- 2037 PAN_ AAECV6912BCIN- Chennai DINDIGUL 278 Doubtful 28.10.2014 INDIA 625602 Distt. Theni CAEPS0859K AADPJ6869K AEHPA1356C U65922TN2008PTC069707 CENTRAL BANK OF Himmat Gohil- PAN- Vijay Gohil-PAN- Prakash Gohil-PAN- 2038 Volga Maharashtra Kalina 135 DOUBT 28-Sep-15 INDIA ADVPG2957N ACHPG1949D AAJPG9899C CENTRAL BANK OF DR BROWNAMMA TOWERS, 70/1 MISSION ROAD, MURALI 2039 W. S. TELESYSTEM LTD TAMILNADU IFB 1295 DOUBT 1-Mar-97 V SRINIVASAN K RAMAN, R SRINIVASAN N BALASUBRAMANIAN C SUBRAMANIAM INDIA BANGALORE 27. VENKATATARAMAN, CENTRAL BANK OF 2040 WALLACE FOOD PRODUCTS LTD. MAHARASHTRA MUMBAI MAIN OFFICE HANCOCK BRIDGE, MAZGAON, BOMBAY 400 009. 194 LOSS 1-Jun-91 MRS. BINA P VISSANJI HEMANT VISSANJI INDIA CENTRAL BANK OF UTTERPRADESH Delhi F-2, SOUTH SIDE, G T ROAD, INDUSTRIAL AREA, MANJU GOEL W/O 2041 WATERMAN INDUSTRIES GAZIABAD 140 DOUBT 31.03.2011 INDIA zone GAZIABAD VIJENDER GOEL CENTRAL BANK OF UTTERPRADESH Delhi F-2, SOUTH SIDE, G T ROAD, INDUSTRIAL AREA, 2042 WATERMAN PIPES PRIVATE LTD GAZIABAD 312 DOUBT 31-Mar-11 MANJU GOEL BIJENDER GOEL INDIA zone GAZIABAD CENTRAL BANK OF GOVT OF 2043 WBECSLTD WEST BENGAL ARB, KOLKATA 11-A, MIRZA GHALIB, STREET, CALCUTTA 383 DOUBT 31.03.2010 INDIA UNDERTAKING CENTRAL BANK OF 8-3-320/1/2.501 A,SRI GOPAL NIWAS,BEHIND K.SATYANARAYANA 2044 WEAL INFOTECH ANDHRA PRADESH CFB HYDERABAD 8 DOUBT 1-Dec-03 INDIA SARADI STUDIO,ELLAREDDYGUDA,HYD. M.D. CENTRAL BANK OF GULAB BARI RAMPUR, SATARANGANJ, DIST 2045 WEMASA FIBRES UTTAR PRADESH MORADABAD 249 DOUBT 31.03.2006 IRSHAD HUSSAIN FAYYAZ HUSSAIN INDIA UDDAMPUR,UTTARANCHAL CENTRAL BANK OF 16, NARAYAN DHRUV CROSS LANE, MUMBAI 400 2046 WESTERN INDIA HARDWARE MART MAHARASHTRA A R STREET 295 DOUBT 1-Feb-00 VASA KANTILAL VASA HARSHAD VASA F F RISHI MAHESHWARI MUKESH MAHESHWARI RUPESH MAHESHWARI INDIA 003. CENTRAL BANK OF F12 BADLAPUR INDUSTRIAL AREA MIDC BADLAPUR 2047 WESTON ENGINEERS PVT. LTD. MAHARASHTRA MUMBAI MAIN OFFICE 257 LOSS 1-Apr-90 J A SHANBHAG B J DHARUV D R TATLA K V N BHATT INDIA DIST. THANE CENTRAL BANK OF 2048 WINNER TRADERS PUNJAB MHG JALANDHAR CHOWK BASTI NAU, JALANDHAR 111 DOUBT 1-Sep-97 RAJ PAUL(PROP) INDIA C-4/D-5, Hermes House, Opera House,M P Marg, CENTRAL BANK OF Mr Ramesh I Parikh Mr R Ravichandran Mr Jatin Mehta PAN no 2049 Winsome Diamonds & Jewellery Maharashtra Overseas Nariman Point Mumbai-400 004. Ashoka Towers, Kesharba 69954 Loss 30-Jun-13 5272135 3488073 INDIA PAN no ACZPP1900B PAN no AEZPR1354M AAAPM7614C Market-2, Gotalawadi, Katargam, Surat-395004 CENTRAL BANK OF 208, VEENA CHAMBERS, 21, DALAL STREET, MUMBAI BAHETI CHANDDEVI 2050 WOOLEN & TEX. IND. MAHARASHTRA MUMBAI MAIN OFFICE 209 DOUBT 1-Sep-86 BAHETI H D BAHETI VINOD INDIA 400001. MRS. CENTRAL BANK OF 23/25, MOTISHAH CHAWL, SHEIKH MEMON STREET, GAURISHANKAR B JAGDISHPRASAD G NARENDRAKUMAR G 2051 WOOLTEX & SYNTEX MAHARASHTRA COTTON EXCHANGE 166 DOUBT 1-Jan-93 ASHADEVI N KARIWALA INDIA MUMBAI 2. KARIWALA KARIWALA KARIWALA CENTRAL BANK OF 2052 X L O UNITED CLUTCH PRODUCTS LTD RAJASTHAN ALWAR 68, PANCHWATI, SCHEME NO 7, ALWAR 367 DOUBT 1-Apr-94 S C SARAN P M MALHAN C A SANTOS A C AHUJA RAGHURAJ H S BILMORIA O N MALHOTRA M MANZES INDIA CENTRAL BANK OF 78-B, DR ANNIE BESANT ROAD, WORLI, MUMBAI - 2053 XLO MACHINE TOOLS LTD. MAHARASHTRA MUMBAI MAIN OFFICE 1743 DOUBT 1-Mar-91 T N HARIHARAN S G ARAKAR R G BHOIR K S MANI INDIA 400 018 CENTRAL BANK OF AS CENTRE V FLOOR,TIRUVENKATASAMY BHANU PRATAP SHETTY 2054 XTRAA KLASSE APPAAREL EXPORTS TAMILNADU COIMBATORE 184 SUBST 1-Jun-03 INDIA ROAD,R.S.PURAM,COIMBATORE-641002 (PROP) CENTRAL BANK OF NO.8, BASEMENT FLOOR, LAXMI TOWERS, 200/3, R V 2055 XTREEM COFFEE EXPORTS (P) LTD. KARNATAKA MILLER ROAD 437 DOUBT 1-Jul-01 SRIDHAR M A M.S.DEVI VANI SMT. N.R.RAVINDRANATH S.S.PADMAJA DAVID.E.NORTON INDIA ROAD, BANGALORE 4. CENTRAL BANK OF 2056 YAMUNA MILLS CO. GUJARAT PANIGATE, BARODA DABHOI ROAD, BARODA. 403 DOUBT 1-Mar-88 R C PARIKH ASHOK K PARIKH S R PARIKH TAKEN OVER BY GSTC INDIA CENTRAL BANK OF PLOT NO 445/02, OPP DSP Bunglow, Sadar bazar, ANIL DAVARAM 2057 YASHRAJ ETHANOL MAHARASHTRA MID CORPORATE BRANCH, PUNE 1767 DOUBT 31.03.2011 DIWAKAR NIMKAR MADAN BHOSALE VINAYAK M BHOSALE MOHAN BHOSALE INDIA Satara-415 001. JADHAV YUVRAJ SHAHU CHATRAPATI LIFT CENTRAL BANK OF 2058 MAHARASHTRA KOLHAPUR SAWARDE TALUKA, HATHKANGLE, KOLHAPUR 202 LOSS 1-Sep-91 P R PATIL J G KSHIRASAGAR IRRIGATION SCHM INDIA CENTRAL BANK OF ANSARI ZAFAR 2059 ZAFAR CARPETS UTTER PRADESH BHADOHI NOORKHANPUR,BHADOHI-221401 145 DOUBT 1-Mar-02 INDIA MAHMOOD CENTRAL BANK OF 2060 ZANY BIOTECH WEST BENGAL ARB, KOLKATA 11,ESPLANEDE EAST ROW, KOLKATA 198 DOUBT 31.03.2009 S.K.JAIN P.K.JAIN D.K.CHATTERJEE S K GUPTA INDIA CENTRAL BANK OF 135,FORESHORE RD.,GODOWN NO. 28A.HOWARH- MIHARIA BISHESWAR 2061 ZEPHYR EXPORTS PVT LTD WEST BENGAL KOLKATA MAIN 241 DOUBT 1-Mar-00 BINANI INDER KUMAR MIMANI BASANTA KR. MIMANI GULAKI DAS MIHARIA ANIL KR. INDIA 711102 LAL B VI 769 12 5 MADHOPURI 7, NEAR GAUSHALLA 2062 AABHA INDUSTRIES LTD CORPORATION BANK PUNJAB LUDHIANA-SECTOR-32 753.71 DOUBTFUL KAAPIL JAIN PARVEEN KUMARI SHAVETA JAIN, ,RAJAN VERMA CHOWK, LUDHIANA
2063 AANANDAM JEWELLERS - PARTNERSHIP CORPORATION BANK DELHI NEW DELHI-KAROL BAGH 2439/10 BEADON PURA,KAROL BAGH,NEW DELHI 1068.05327 DOUBTFUL SOLE BANKING MR MANOJ SONI MR VIKAS VERMA
Shiv Kumar Verma- 2064 AARTI ENTERPRISES CORPORATION BANK DELHI NEW DELHI-ARMB C-150,VIKAS PURI NEW DELHI-18 471.509 LOSS SOLE Prop.
2065 AB PETROSERVICE PVT LTD., CORPORATION BANK UTTAR PRADESH NOIDA-SME D-11,SECTOR-44, NOIDA-201301. 279.88 DOUBTFUL SOLE DR.PETRO SHMACHKOV OLENA LELANSKA
BANGALORE-SADASHIVA NAGAR- KALADI HOUSE, POST EDAYATTUR MELATTU, 2066 ABDUL RAZACK K CORPORATION BANK KARNATAKA 469.17 LOSS SOLE BANKING MR ABDUL RAZACK CPBB MALAPPURAM, KERALA BANK OF BARODA,Axis 125 6 KALPATARU SOCIETY,DIXIT ROAD EXTN,VILE 2067 ADITYA POLYMERS AND CHEMICALS INDI CORPORATION BANK MAHARSHTRA MUMBAI NARIMAN POINT 3299.93 DOUBTFUL BNK, Central Bank of ANIRUDHA B JOSHI 187407 Rajanee B Joshi 433366 PARLE EAST,MUMBAI, India NO.162,VENKATASWAMY ROAD EAST, 2068 AGRO ENGINEERS AND TRADERS CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM 243.33 DOUBTFUL sole P JAGADEESWARAN, J RAJGOKILA R.S.PURAM,COIMBATORE 22 BIPLABI RASH BEHARI BASU ROAD, 2ND FLOOR, MONIKA OJHA 2069 AGSG TRADERS PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA 180.78 DOUBTFUL sole ASHIS GHOSH MONIKA OJHA KOLKATA,WEST BENGAL , BANGALORE-SADASHIVA NAGAR- KONGANAMKODE THADATHARIKATHU VEEDU,8 2070 AHAMMED PILLAI SHAFI CORPORATION BANK KARNATAKA 299.55451 LOSS SOLE BANKING AHAMMED PILLAI SHAFI CPBB ATTINPURAM,PANAVOOR TRIVANDRUM N202 TEX CENTRE, CHANDIVALI FARM ROAD, ARVIND GUPTA SEEMA 2071 AHAN APPAREL PVT LTD CORPORATION BANK MAHARASHTRA MAROL-SME 899.88 DOUBTFUL IDBI ANDHERI EAST,MUMBAI GUPTA
Prop: Dr.Ajaykumar D Chaudhary, S-25, Kanak Nidhi 2072 ALIPORE CT SCAN CENTER CORPORATION BANK GUJARAT SURAT 127.81 DOUBTFUL sole DR.AJAY D CHAUDHARY Complex,Nanpura, Timaliyawadd, SURAT-395001.
ALLIANZ TELECOM,FORT KNOX,6TH FLOOR ROOM MR ASHOK KUMAR 2073 ALLIANZ TELECOM - PROPRIETORSHIP CORPORATION BANK WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE) 489.19365 DOUBTFUL SOLE BANKING NO 600,6 CAMAC STREET,KOLKATA JAISWAL
2074 ALLOY CORPORATION CORPORATION BANK NEW DELHI NEW DELHI-ARMB A-169 IIND FLOOR, DEFENCE COLONY, NEW DELHI 351.5 DOUBTFUL Zeba Urfi 2248799 Zebonnisa Urfi
PODDER POINT BLOCK B 7TH FLOOR, 113 PARK 2075 AMICUS OIL AND CHEMICALS PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA 553.26878 DOUBTFUL SOLE RAJ KR.AGARWAL MUNNI DEVI AGARWAL STREET, KOLKATA 700016
501/502, Raj Heights, Opp MGM College, Town Soniya Bharatkumar 2076 AMIT PRODUCTS INDIA LTD CORPORATION BANK MAHARASTRA PUNE-IFB 443.40665 DOUBTFUL SOLE Amit Bharat Dembda- 1017965 Anita Bharat Dembda- 1802058 1128781 Centre, CIDCO, Aurangabad, Maharashtra-431001 Dembda-
2077 ANAND G IMPEX CORPORATION BANK DELHI NOIDA-SME B-64, SECTOR-888, NOIDA 200.26545 DOUBTFUL SOLE SANJAY ANAND 252-C, SANT NAGAR, EAST OF KAILASH,NEW DELHI- MR. GHANSHYAM 2078 ANCL CO INDA PVT LTD CORPORATION BANK DELHI NEW DELHI-ARMB 1865.06 DOUBTFUL SOLE MR.SANJEEVKHOKHA MR.GURBIR SINGH 110065 SHAMAL ANTONY RAJALIN, 37-KRISHNA RAJA PURAM 5TH 2079 ANTONY RAJALIN CORPORATION BANK KERALA TUTICORIN ST,TUTICORIN 209.11 DOUBTFUL SOLE ANTONY RAJALIN . D NO.1-140, BHAVANI NAGAR, THIMMAPURAM, Ramakrishna Venkata Ramanaiah 2080 APARAJITHA LAKSHMI EXIMS PRIVATE LI CORPORATION BANK ANDHRA PRADESH VISHAKAPATNAM 139.8028 LOSS SOLE 3021175 3021193 KAKINADA RURAL, ANDHRA PRADESH 533 005 Kadambari- Kadambari FLAT NO-27 POCKET-A DDA MIG FLAT, SEC-13 2081 APPEAL JEWELS P LTD CORPORATION BANK NEW DELHI NEW DELHI-SHALIMAR BAGH-CPBB 281.2 DOUBTFUL SOLE LOVNEET BAKSHI YOGESH BAKSHI DWARKA,NEW DELHI B/5- TRADE STAR, J.B.NAGAR, ANDHERI-KURLA HARISH G UCHIL - DIN - 2082 AQUA SPECIALISED TRANSPORT PVT. LTD CORPORATION BANK MAHARASHTRA MAROL-SME 149.58 DOUBTFUL SOLE M.S SYED '0033668 RAJESH G UCHIL 00156744" ROAD, ANDHERI (E) MUMBAI 00156960 B-2/33 AAMARPALI APPARTMENT,NEAR SUKHIPURA MRS.MAULIKABEN A 2083 ARIHANT JEWELS - PARTNERSHIP FIRM CORPORATION BANK GUJARAT AHMEDABAD-M.J.LIBRARY-CPBB BUS STAND,NEW VIKAS GRUH ROAD, 524.68554 DOUBTFUL SOLE BANKING MR.JIGAR A HEBRA SHAH PALD,AHMEDABAD 302LEVEL 3 CEEJAY HOUSE, F BLOCK SHIV SAGAR MUMBAI-LARGE CORPORATE 2084 ARSHIYA RAIL INFRASTRUCTURE LIMITED CORPORATION BANK MAHARASHTRA ESTATE, DR ANNIE BESANT ROAD ,WORLI MUMBAI 3922.41043 DOUBTFUL PNB BRANCH 400018
Punjab National Bank, United Bank Of India, 38, 39 & 40, SIDCO Industsrial Estate, Kakkalur, State Bank Of India, Arvind Kumar Thinangan Muthu 2085 ARVIND REMEDIES LTD CORPORATION BANK TAMILNADU CHENNAI- WHITES RD,(MOUNT) 7320.10603 LOSS Chandra Ravindran- 771329 1063744 6656477 Tiruvallur Dist. Tamil Nadu-602 003 Allahabad bank, Karur Babubhutmalji Shah Konar Madavyadav- Vysya Bank Ltd., Indian Overseas Abank
2ND EMPIRE TOWER,9/10 DASARA CHOWK SOHAN VISHWAS 2086 ARYA WINES PVT LTD CORPORATION BANK MAHARASHTRA KOLHAPUR 383.62811 DOUBTFUL SOLE BANKING VISHWAS KISAN TIWARI 1274965 BINA VISHWAS TIWARI 1274978 KOLHAPUR - 416002 TIWARI
FIRST FLOOR,NBCC TOWERS , 15 BHIKHAJI CAMA INDIAN BANK, PNB,OBC, SIVA RAMAKRISHNA YALLA NARASIMHA SASTRY GANGADHAR KOLLURU BALA NAGA 2087 ATHENA DEMWE POWER LTD CORPORATION BANK DELHI NEW DELHI-ARMB 11000 DOUBTFUL 21606 399768 1890172 6395324 PLAC,NEW DELHI 110066 UNITED BNK MULPURI APPARAO PEDDIBHOTLA MANIMALA
ATHENA FINANCIAL SERVICES 4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, SBI,BOM,CAN,BOI,UBI,S M.S.NAIR, ACM (RTD) A.P.BHAGWAT V.S.MEHTA @, V.R.SABOO @,AJAY 2088 CORPORATION BANK MAHARASHTRA PUNE-I.F.B. 100 LOSS M.I.KOCHAR D.M.SINGHVAI S.D.JOSHI, S.S.NAHAR (ALL-IND & PROF) A.H.FIRODIA @, NAGENDRA RAO @, R.R.MOHAN KHANNA @ V.S.R.SWAMY @ LTD.(KINETIC FIN.LT PIMPRI, PUNE - 411 018. BH, & 15 OTHERS G.A.KULKARNI, H.MULGAUNKAR @ @,P.C.JAIN @ A.H.MUNOT @ RAINA @ SULAJJA F. MOTWANI @ 105, FREE PRESS HOUSE, FPJ ROAD, NARIMAN POINT, SUKWANT SINGH 2089 AURANGABAD CABLES LTD. CORPORATION BANK MAHARASHTRA MUMBAI -A.R.M.B. 341.6 LOSS ICICI, SICOM DINESH F KOTHARI GURUCHARAN SINGH C P GUPTA P K DANG S P BANERGI MANMOHAN MEHTA E MEDHORA MUMABAI- 400 021. BABBAR PROP BHUVANESH KHARBANDA, 34/14 SECOND 2090 B K ENTERPRISES PROP BHUVANESH KHAR CORPORATION BANK NEW DELHI NEW DELHI-ARMB 276 LOSS BHUVANESH 7336962 Mrs.purnima Bhatia Hitesh bhatia FLOOR, WEST PATEL NAGAR, NEW DELHI PROP BADAL BALBIRSINGH YADAV, BUNGLOW NO 5 BADAL HIRING COMPANY PROP BADAL PROP BADAL 2091 CORPORATION BANK GUJARAT AHMEDABAD-SARKEJ HIGHWAY JALDHARA PART 1, NEAR BOPAL GRAM 337.21 LOSS SOLE BAL BALBIRSINGH YADAV, PANCHAYAT,BOPAL
4TH FLOOR, BAJAJ FINSERV CORPORATE OFFICE ,OFF 2092 BAJAJ FINANCE LTD PBF NPA ACCOUNT CORPORATION BANK MAHARASHTRA PUNE MAIN 144.17766 DOUBTFUL SOLE ANSELM D'SOUZA NANCY D'SOUZA PUNE-AHMEDNAGAR ROAD, VIMANNAGAR,PUNE
BALAJI HOUSE SHRUSHTI COMPLEX,INSIDE MR SHYAMSUNDER B MRS KANCHAN S 2093 BALAJI AUTOWORLD PVT LTD CORPORATION BANK MAHARASHTRA THANE HIRANANDANI ESTATE,GHODBUNDER ROAD,THANE 502.78 DOUBTFUL SOLE BANKING Ms YOGITA JANGID JANGID JANGID WEST BALAJI CONSTRUCTION, 33/1 N S ROAD, ROOM NO 2094 BALAJI CONSTRUCTION CORPORATION BANK WEST BENGAL KOLKOTA-ARMB 122.63 LOSS HDFC, ANDHRA BANK ABISEK SANGANERIA 546 MARSHALL HOUSE, KOLKATA 700001 113 PODDAR PAINT, 113 PARK STREET BLOCK B 7 2095 BANSAL OILEXTRACTION P LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA 3483.53388 DOUBTFUL SOLE MUNNI DEVI AGARWAL RAJ KUMAR AGARWAL THFLOOR, KOLKATA-700016 BANSAL REFINERIES PVT LTD, 113 PARK STREET, 2096 BANSAL REFINERIES PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA 803.82 DOUBT SOLE RAJ KR. AGARWAL MUNNI DEVI AGARWAL PODDAR POINT BLOCK B 7TH FLOOR, KOLKATA BARNESS SHIFANG AGRO ENG PVT LTD,GARDEN 2097 BARNES BROTHERS - PARTNERSHIP CORPORATION BANK KARNATAKA SHIMOGA 220.07659 DOUBTFUL SOLE BANKING PETER BARNESS VIOLET P. BARNESS ALLWYN BARNESS EDWIN BARNES AREA IST CROSS, SHIMOGA 8/1, LAL BAZAR STREET, MAGGANINE FLOOR, ROOM 2098 BEDIA COLD STORAGE ( P) LTD CORPORATION BANK WEST BENGAL KOLKATA -ARMB 350.37 DOUBTFUL JAGDISH PRASAD BEDIA PAWAN KUMAR BEDIA PRATIBA BEDIA NO.18 KOLKATA-700001 CBI,IOB,BOI,UBI, ELEGANT TOWERS, 224 A, A J C BOSE ROAD, ANDHRA BANK, ARJUN KUMAR 2099 BENGAL INDIA GLOBAL INFRASTRUCTURE CORPORATION BANK WEST BENGAL KOLKOTA-ARMB 6000 LOSS BIPIN KUMAR VOHRA SANJUKTA VOHRA KOLKATA ALAHABAD BNK.UCO SONTHALIA BNK 2100 BESTWAYS TRANSPORT INDIA PVT LTD CORPORATION BANK HARYANA FARIDABAD 5-NH, 87,NIT, FARIDABAD, HARAYANA 552.67561 DOUBTFUL SOLE MOHIT MALHOTRA, NIRMAL MALHOTRA, K.C.MALHOTRA 224,AJC BOSE ROAD,KRISHNA BUILDING.10TH 2101 BGM CONSORTIUM LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA 1614.92 LOSS SBI,OBC ANIL BHUTORIA SANDIP BUTHORIA JAIPRAKASH BANGANI FLOOR,ROOM NO=1014/15. KOLKATA-17 NO.3, KAUSALYA MOTI BHAVAN, A-1/2202, 3 RD SBI; CANARA BANK, 2102 BHARATH PIPES AND FITTINGS LTD CORPORATION BANK MAHARASHTRA MUMBAI -A.R.M.B. 307.69 LOSS PRAVIN V. SHETH (MD) JAYESH SHAH VINAY CHANDOKE VILINA P. SHETH J.C. SHAH B H SHAH A A MALIK P S KRISHNAN (ED) PHASE, GIDC VAPI, VALSAD. BANK OF TOKYO TIRUVANANTHAPURAM- TC 15 5882 VIPANCHIKA TOWERS,NEAR GOVT MRS AISWARYA MRS RETNAM 2103 BHAVAN TRADERS - PARTNERSHIP CORPORATION BANK KERALA 122.05072 DOUBTFUL SOLE BANKING MR PRINCE VINOD MR JAYAKUMAR VELLAMBALAM GUEST HOUSE THYCAUD,TRIVANDRUM PRINCE JAYAKUMAR NO 6 3 652 C A FLAT 5 A, KAUTILYA AMRUTHA 2104 BHEEMA CEMENTS LIMITED CORPORATION BANK TELANGANA HYDERABAD-LARGE CORPORATE BR ESTATES, BESIDE MEDINOVA, SOMAJIGUDA , 2640.13 LOSS AXIS BANK,SBH HYDERABAD BHUMIKA PLASTER E 74 MANSA RAM PARK ROAD UTTAM 2105 BHUMIKA PLASTER CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB 247.53 LOSS sole NEPAL SINGH NAGAR NEAR KALI MANDIR PILLAR NO750 NEW DELHI NANAVEETIL PUTHEN PARAMBIL,HOUSE , 2106 BIJU MATHEW ABRHAM CORPORATION BANK KERALA PATHANAMTHITTA 302.62 DOUBTFUL SOLE KOZHENCHERRY EAST PO, PIN 689641 BIMT CAMPUS, 10 Km Stone,Mathura Road, Aligarh - 2107 BRAJ CHARITABLE FOUNDATION CORPORATION BANK DELHI DELHI-MAYAPURI-SME 218.85139 DOUBTFUL SOLE Rakeshsingh KALAWATI SINGH PINKI KUMARI 202001, TOWER C OFFICE NO CC 6011, BHARAT DIAMOND 2108 C MAHENDRA EXPORTS LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS BOURSE,BANDRA KURLA COMPLEX, BANDRA EAST 10969.81715 DOUBTFUL BOB MAHENDRA C SHAH CHAMPAK K MEHTA PRAVIN C SHAH, PRAVIN K MEHTA SANDEEP M SHAH MUMBAI 400051 MR. DIWAKAR 2109 CAMBRIDGE EDUCATIONAL TRUST CORPORATION BANK PUNJAB MOHALI 658, PHASE-XI, SECTOR-65, MOHALI 177.45 DOUBTFUL SOLE MR. SHAILENDER BHAM BPMPS3098J NEHA SINGH BPBPS6622B BPAPS5153N HARVINDER KAUR SARASWAT
SURVEY NO 139/2, UMERKUI ROAD, ATHOLA 2110 CHANDRA PROTECO LTD CORPORATION BANK MAHARSHTRA MUMBAI-ARMB 4555.82 DOUBTFUL SOLE J K KESARWANI RANJEET GUPTA MUKUL GUPTA ANILESH GUPTA APARNA GUPTA SILVASSA, UNITED TERRITORY OF DADRA & NAGAR
51-53, RAMNEEKSHOPPING COMPLEX, TIKONA PARK, 2111 CHHAYADEEP OFFSETS PRESS CORPORATION BANK DELHI FARIDABAD 166.9 LOSS SOLE NIT, FARIDABAD 3-72,JAKKIREDDIPALL VILLAGE, VADDEPALLI 2112 CHITIKE RAVINDER REDDY CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR 182.20333 LOSS SOLE MANDAL, MAHABUBNAGAR 509126 169, SYOENHAMS ROAD,PERIAMET,CHENNAI - PIN - ANAND KUMAR 2113 COMPOSITE BOARDS PRIVATE LIMITED CORPORATION BANK TAMIL NADU CHENNAI- KELLYS CORNER 615.68527 DOUBTFUL SOLE BANKING 1065565 ADITYA ROONGTA 1074132 600003 ROONGTA
THE KNOWLEDGE HUB, 5TH FLOOR, DN 23, SECTOR Mr. ABHISHEK MANOJ MR PRAKASH Mr. RAVINDRA 2114 CORPORATE ISPAT ALLOYS LTD, CORPORATION BANK MAHARSHTRA MUMBAI-IFB 3986.36 DOUBTFUL SOLE MANOJ JAYASWAL 127254 1093086 MR RAJIV KUMAR 3118463 3493658 V, SALT LAKE CITY, KOLKATA, WESTBENGAL - 700091 JAYASWA DIN-191841 JAYASWAL JAYASWAL
1088/B , PRERANA HOMMES, RANADE COLONY, MR.PRASANNA SMT. VILASINI V 2115 COSTAL MINES AND MINERALS CORPORATION BANK KARNATAKA BANGALORE- ARMB 899.97 DOUBTFUL HINDAWADI, BELGAUM VASUDEV GHOTAGE GHOTAGE
K-41 & 42,SHAOORPUR, CH. BALBIR SINGH 2116 CRESCENT MARBLES PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-GREATER KAILASH 269.06 DOUBTFUL SOLE RAGHAV GOYAL PRADEEP GOYAL, MARKET,MAIN ROAD, CHANDAN HULLA, NEW DELHI
23, KIADB INDUSTRIAL AREA , RAMANAGARAM SBI, SBH,IOB,SB OF 2117 CUTHBERTS TEXTILES INDIA PVT. LTD CORPORATION BANK KARNATAKA BANGALORE - IFB 523.62 LOSS SATBINDER SINGH LAIL H R KRISHNA TALUK, BIDADI, BANGALORE INDORE
2118 D V POULTRY FARM CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB C-120, DEFENCE COLONY, BHOPURA GHAZIABAD,U P 147.8 DOUBTFUL SOLE DHARMVIR SHARMA
DAMODAR S BANDEKAR, S-2, BHARADWAJ 2119 DAMODAR S BANDEKAR CORPORATION BANK GOA PONDA APARTMENT, KHADPABANDH MAIN ROAD,PONDA, 105.89 DOUBTFUL SOLE DAMODAR S BANDEKAR GOA 118, VATHIYAR THOTTAM, KARUMARAMPALAYAM, 2120 DEEPA GARMENTS CORPORATION BANK TAMILNADU TIRUPUR-SME 107.48 DOUBTFUL SOLE S GUNASEKARAN MUNNARAI, TIRUPUR 3162/33, Beadonpura, Saraswati Marg, Karol Bagh, 2121 DELHI DIAMONDS PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-OVERSEAS 1056.61529 DOUBTFUL Bank of India Mr. Murari Lal Soni 1151873 Mr. Mukesh Soni 1188992 New Delhi-05 DELHI TRADING COMPANY, BUILDING NO 12 2ND 2122 DELHI TRADING COMPANY CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB FLOOR, CLUB ROAD MARKET, WEST PUNJABI BAGH, 300 LOSS SOLE VINAY MITTAL DELHI DESSEE TECHNOLOGIES, 16 COMMUNITY CENTRE 3 2123 DESSEE TECHNOLOGIES CORPORATION BANK HARYANA GURGOAN 899.70598 DOUBTFUL SOLE ZEBA URFI, ZEBUNNISA RD FLOOR, EAST OF KAILASH, NEW DELHI C-206, AKURLI INDL. ESTATE, AKURLI ROAD, 2124 DEV AMI PRODUCTS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI KANDIVILI 164.22 LOSS KETAN V SAMANI 2573982 TUSHAR R SHAH KANDIVILI (E) MUMBAI 2125 DEV FISHERIES PVT.LTD. CORPORATION BANK KARNATAKA BANGALORE - A.R.M.B. NO.8, CARLESTONE ROAD, BANGALORE - 560 005. 149.56 LOSS CANARA BANK; R.DEVADAS (IND) G.DEVADAS (IND) J.DEVADAS (IND)
SK.DUGGAL (CHAIRMAN- RAJESH KUMAR KANSIL 2126 DEV SPINNERS LIMITED. CORPORATION BANK CHANDIGARH CHANDIGARH 182/84,INDUSTRIAL AREA I, CHANDIGARH - 160 003. 410.03 LOSS IIBI SUNIL K KANSIL (MD) S.S.KHURANA (NOM) MALKIAT SINGH (NOM) M.I.MITRA (NOM) S.N.ISTHAQUE (IND) NOM) (ED) AMIT KUMAR BHARAT ANITA BHARAT SONIYA BHARAT 2127 DEVGIRI ALLOYS PVT.LTD CORPORATION BANK MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 357.21 DOUBTFUL DEMBDA DEMBDA DEMBDA
T.C.NO25/1497 S.S.KOVIL ROAD, THAMPANOOR, CBI,IOB,OBC,PNB,SIDBI, MR. VENUGOPALAN MRS. SOBHA MS.ANU VENUGOPLAL MR. RAJIV MAHESWARI MR. SALEH TAHER 2128 DEWA PROJECTS PRIVATE LTD. CORPORATION BANK KERALA ERNAKULAM MAIN 2322.91 DOUBTFUL MR.RENJITH JACOB TRIVANDRUM 695001 UB,VIJ.BK,ANDHRA B NAIR VENUGOPALAN NAIR NAIR (REP.ILFS) AFIMIWALA (REP.ILFS)
DHANALAXMI CONSOLIDATES GROUP OF Y M C A BUILDINGS, 2ND FLOOR, ESPLANADE, 2129 CORPORATION BANK TAMIL NADU CHENNAI-MOUNT ROAD 103.39 LOSS BALDEV PASRICHA B.RAJGOPAL K.N SHASHIDHAR O P VAISH B MURALIDHAR C KRISHNAN R.T.DOSHIN K.R.K.IYENGAR COMPANIES CHENNAI - 600 001. 32, KAZJRA GARDEN 2ND STREET, 1ST CROSS STREET SUBBARAYA RAJARAM Kondappan 2130 DHANYA INFRASTRUCTURE PRIVATE LIMIT CORPORATION BANK TAMILNADU CHENNAI- GEORGE TOWN 1014.0146 DOUBTFUL SOLE 2490223 5105239 NEELANKARAI, CHENNAI BHAT- Swaminathan DHOLISATEE SAREES PROP SUMIT SARAFF, 39 2131 DHOLISATEE SAREES PROP SUMIT SARAFF CORPORATION BANK WEST BENGAL KOLKOTA-ARMB 198.79 DOUBTFUL SOLE PROP SUMIT SARAFF SAJAN KALRA BURTOLLA STREET, KOLKATA DIAMOND HUT INDIA PVT LTD, 2883 BLOCK P GALI 2132 DIAMOND HUT INDIA PVT LTD CORPORATION BANK DELHI NEW DELHI-KAROL BAGH NO 17, PLOT NO 97 H S ROAD BEADONPURA, KAROL 2300.01 DOUBTFUL SOLE SURESH VERMA ASHOK VERMA BAGH, DELHI
2133 DIAMOND JEWELS CORPORATION CORPORATION BANK DELHI NEW DELHI-KAROL BAGH 2728/23, BEADONPURA, KAROLBAGH, NEW DELHI 1346.37 DOUBTFUL SOLE MANOJ KUMAR SONI SUMAN SONI
DISARI INDIA SAVING AND CREDIT DISARI INDIA BHAVAN,STATION ROAD NORTH, PO SBI, PNB, SH Finance SIDHARATHA SHANKAR MRS. SUNANDA 2134 CORPORATION BANK WEST BENGAL KOLKATA-ARMB 267.64 LOSS MR. P.K.MAITY N. BHATTACHARYA MR S K ABDUL RAHMAN CORPORATION BAGNAN, HOWRAH 711303 Ltd, BHATTACHARYA BHATTACHARYA
D.NO.11-119, 3B, IIND FLOOR, NEW FRIENDS STAN CHART BK, HDFC, 2135 DIVA HOME PVT LTD CORPORATION BANK DELHI NEW DELHI- ARMB 162.6 LOSS RAFI KHAN SAMITA ARORA APARTMENTS, ZAKIR NAGAR (W), NEW DELHI BARCLAYS BK 77 LOWER GROUND FLOOR, WEST AVENUE ROAD, 2136 DOLPHIN SCAFFOLDING PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB 799.97 LOSS SOLE VARSHA KALRA KARAN RAJ KUMAR VARSHA KALRA PUNJABI BAGH WEST,NEW DELHI BOM,ICICI DATAR APARTMENTS, COMMERCIAL COMPLEX, RAJAN BALACHANDRA SHOBHANA RAJAN ANIL SUPANEKAR S.RAMALINGAM (NOM) D.P.CHAKRABORTHY BHALCHANDRA 2137 DSL ENTERPRISES LTD CORPORATION BANK MAHARASHTRA MUMBAI -I.F.B. 209 LOSS LTD,IIBI,IFCI,IDBI K R GHAISAS (ED) (@) KAMLESH MORARJI (@) M.G.VARADE (@) M.V.SHAH (@) S.R.DATAR (@) VAKILVADI, NASIK - 422 001. DATAR DATAR (NOM) (@) (@) (NOM)(@ VASUDEO DATA BK,DCB,CENT NO 76/1B KURUMAPURAM MRS T R PRASANNA 2138 DURAKRAFT PAPERS PVT LTD., CORPORATION BANK TAMILNADU COIMBATORE-MAIN ROAD,AYYAMPALAYAM,,ZAMINMUTHUR 957.18 DOUBTFUL SOLE MR. P THAVASI RAJ 269528 LAKSHMI DIN-302083 POLLACHI,COIMBATORE DISTRICT 642005
DURGA AGENCIES PROP SAHIB SINGH, 4596/1A 2139 DURGA AGENCIES PROP SAHIB SINGH CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB 469.97 LOSS SOLE PROP SAHIB SINGH PREM BHAWAN,ANSARI ROAD,DARYAGANJ,DELHI
PROP BASAB SARKAR, G T ROAD KUMARPUR 2140 DURGA AUTOMOBILES CORPORATION BANK WEST BENGAL ASANSOL 236.75378 LOSS SOLE BASAB SARKAR SUCHITRA APPARTMENT, PO ASANSOL, BURDWAN.
SATARLA VILLAGE,ITIKYALMANDAL,ALAMPUR 2141 E MEGHANATH GOUD CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR 142.61 LOSS SOLE TQ,MAHABUBNAGAR 509128 EKTA TELECOMMUNICATION AND NS 40 FIRST PHASE, ADITYAPUR INDUSTRIAL AREA, NEERAJ KUMAR 2142 CORPORATION BANK WEST BENGAL JAMSHEDPUT 109.72 DOUBTFUL SOLE SYSTEMS JAMSHEDPUR-832109 MISHRA
ELDER HOUSE PLOT NO C 9, DALIA INDUSTRIAL 2143 ELDER INSTRUMENT PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-SANTACURZ EAST 963.28344 DOUBTFUL SOLE ALOK SAXENA SHALINI KUMAR ESTATE, OFF NR LINK RD ANDHERI WEST MUMBAI
BOI, DENA BANK, BOB, PNB, SBT, OBC, STATE Sy..NO. 72, VILLAGE: PALODIA, TALUK: KALOL, DIST: MUKESH B BHANDARI SHAILESH B BHANDARI AVINASH P BHANDARI SUDHIR KAPOOR. [DR] MADHUSUDHAN PRADEEP K PARSAD 2144 ELECTROTHERM INDIA LTD CORPORATION BANK GUJARAT AHMEDABAD- I.F.B. 11672.99 DOUBTFUL BANK OF INDIA, UBI, 14511 58866 58986 RAM SINGH [IND] 59026 RAVI TEHRAN [IND] NARENDRA DALAL NILESH DESAI PARTH GANDHI GANDHINAGAR -382115, GUJARAT [CHAIRMAN] [MD & PROMOTER] [JT MD] [IND] SOMANI [BRIG] CANARA BANK, ALLAHABAD BANK
ELITE EDUCATIONAL WELFARE SOCIETY,VILL UDAKA, 2145 ELITE EDUCATIONAL WELFARE SOCIETY CORPORATION BANK HARYANA SOHNA 123.33307 DOUBTFUL SOLE PO SOHNA,TEH NUH, DIST MEWAT OFFICE NO 7, GROUND FLOOR, ANNA BHAVAN, DEVJI 2146 ESSELJAY STEELS PRIVATE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-MAHIM -PBB RATANSEY MARG, (BHROACH STREET),MASJID 454.74 DOUBTFUL SOLE AJAY JINDAL REKHA JINDAL BUNDER (E), MUMBAI ANDHRA BK, 18, PRAJAPATI ARCADE, SECTOR NO. 15-A, PANVEL PNB,IDBI,DENA,BOI,AXIS GANESH RATNAKAR 2147 EUROPEAN PROJECTS AND AVIATION LTD CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B 8030.41491 LOSS RAHUL MAHESH DESAI RAJESH GOVIND PATEL (E) - 410 , INDIAN BK, CBI, KARUR NAIK VYSYA BK
2148 EVEREST INDIA INFRASTRUCTURE LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB H O KC 50 KAVI NAGAR,GHAZIABAD 364.84 LOSS SOLE SANJAY SINGHAL VINEETA SINGHAL OM PRAKASH SINGHAL
50 SIDHAPURA IND ESTATE GAIWADI ROAD, PLOT 2149 GAJANAND JEWELS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-GOREGAON(W) 1242.75877 DOUBTFUL SOLE BANKING MR RAKESH PAREKH MR NIKUNJ PAREKH NO 3 - GOREGAON WEST MUNBAI- 400062
2150 GANGOLY BROTHERS CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 16 REGAL BUILDING CONNUAGHT PLACE, NEW DELHI 1351.65 DOUBTFUL SOLE Mayank Barodia Partner Roshni Barodia Partner ROSHNI BARODIA MADHVI BARODIA
R 19, 3RD FLOOR NEAR SHAKARPUR, LAXMI NAGAR 2151 GARDENIA AIMS DEVELOPERS PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 4706.69 DOUBTFUL MANOJ KUMAR RAY SANJEEV SHARMA MALOOK NAGAR AJAY SHARMA VIKAS MARG, DELHI 2152 GARDENIA INDIA LTD. CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 3GH 2 SECTOR-03, VASUNDHARA, GHAZIABAD 2604.39 DOUBTFUL SANJEEV KUMAR MANOJ KUMAR RAY KUMARI ANUPAMA PUNAM KUMARI BANGALORE-SADASHIVA NAGAR- KRISHNA MANSION 131/1 6TH C MAIN, 2ND FLOOR 2153 GEO BIOTECHNOLOGIES INDIA P LTD CORPORATION BANK KARNATAKA 1439.93 DOUBTFUL K S NARAYANASWAMY 1899127 K N SUHAS 2461973 CPBB 4TH BLOCK JAYANAGAR, BANGALORE PNB, IDBI, CENTRAL 2154 GILVERT ISPAT CORPORATION BANK DELHI PANCHAKULA 149, INDUSTRIAL AREA, PHASE II, CHANDIGARH 998.74 LOSS UMESH MOUDGIL ABHIN MOUDGIL BANK OF INDIA 3M-CSA-109 & 109 A, ANSAL PLAZA, VAISHALI, VIPIN KAPOOR DIN- 2155 GLAIR INFRASTRUCTURE LIMITED CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 326.7 DOUBTFUL SOLE RAJIV KAPOOR 893143 ARCHANA KAPOOR 3147338 VANDANA KAPOOR 3147605 GHAZIABAD - 201010 893151 9/123, SUBHASH GALI, VISHWAS NAGAR, SHAHDARA 2156 GLAIR STEELS AND VALVES PVT LTD CORPORATION BANK DELHI GHAZIABAD- RAMPRASTHA PBB 579.29 DOUBTFUL SOLE DELHI KOLKATTA-LARGE CORPORATE 204, ELGIN CHAMBERS, 1A ASHUTOSH MUKHERJEE Mr. Devendra Kumar Mr. Sushanta Kumar 2157 GLOBAL COKE LTD CORPORATION BANK WEST BENGAL 13439 LOSS SBI, PNB, 630279 Mrs. Bonnya Mukherjee 1496566 Mr. Ashwani Ahuja 2106993 2663358 BRANC ROAD, KOLKATA Ojha Hazra MAHALASA,NANDANAVANA VILLAGE,KERGAL POST 2158 GRANZITE DESIGNS PRIVATE LIMITED CORPORATION BANK KARNATAKA KUNDAPUR 896.72116 DOUBTFUL SOLE BANKING JAGADISH BHAT 5149234 SOWMYA BHAT 5209645 SATHISH K POOJARY 5149243 RAJASHREE PRABHU 6840247 SHRINIVAS PRABHU B VASANTHA PADIYAR KUNDAPURA- PIN-576219 STATE BANK OF RAJKOT JAMNAGAR STATE HIGHWAY,VILLAGE 2159 GUJARAT GOLD COIN CERAMICS LTD. CORPORATION BANK GUJARAT RAJKOT 318.24 LOSS SAURASHTRA, BANK OF MOHANBHAI T PATEL GOVINDLAL G PATEL KETHAN M PATEL TARAGHARI TQ.PADDHARI,RAJKOT BARODA GUJARAT SMALL INDUSTRIES BHAGWATHI CHAMBERS, OPP:GUJARATH VIDYA 2160 CORPORATION BANK GUJARAT AHMEDABAD-MAIN 588.54 LOSS IOB; BOB; GOVT. OF GUJARAT - UNDERTAKING. CORPORATION LTD. PEETH, ASHRAM ROAD, AHMEDABAD - 390 014. MUMBAI-LARGE CORPORATE GUPTA ENERGY PVT LTD, 7TH FLOOR SHRIRAM AXIS BANK,SBI,BOI, Padmesh Deodutta 2161 GUPTA ENERGY PVT LTD CORPORATION BANK MAHARASHTRA 6118.42 DOUBTFUL Piyush Rajesh Marodia Anurag Padmesh Gupta BRANCH TOWERS, KINGSWAY, NAGPUR SBM, L&T Infra Fin Gupta GURU KIRPA ENTERPRISES 2162 GURU KIRPA ENTERPRISES CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB E 9 HAUZ KHAS 153.89877 LOSS SOLE PRITPAL SINGH N DELHI HALDIA COKE AND CHEMICALS PVT LTD,SIGAPPI Axis Bk, UBI, BOB, J&K Ramabadhran 2163 HALDIA COKE AND CHEMICALS PVT LTD CORPORATION BANK TAMIL NADU CHENNAI- WHITES RD,(MOUNT) ACHI BUILDING, 1ST FLOOR,18/3 RUKMINI 4245.78 LOSS Kalathil Ullatil Sivadas 498594 5256534 Bank Srinivasan LAKSMIPATHI ROAD,EGMORE, CHENNAI PNB,ALLHABAD 401 HUMA MALL L B S MARG, KANJUR MARG NADEEM ASHRAF NUZHAT IRFAN AAMIR TOHID TAUFIQUE AHMED MOH FAROOQUE M 2164 HANJER BIOTECH ENERGIES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 8633.57 LOSS BNK,CBI,OBC,YES BANK, RAILWAY, STATION WEST, MUMBAI FURNITUREWALA FURNITUREWALA FURNITUREWALA SABUWALA KAZI DBC,TMB E 127, SECTOR 5, BAWANA INDUSTRIAL AREA, NEW SHRI RAGHURAJ SINGH - 2165 HARIOM SALES CORPORATION CORPORATION BANK DELHI NEW DELHI- VASANT VIHAR PBB 214.11 LOSS SOLE DELHI PROPRIETOR
HELIOS AND MATHESON INFORMATION NO22 VENKATARAMAN STREET GROUND, FLOOR SURESH KUMAR 2166 CORPORATION BANK TAMILNADU CHENNAI- GEORGE TOWN 3000 LOSS BANK OF INDIA MURALIKRISHNA 528191 CHANDRA RAMESH 938694 DIWAKAR SAI YERRA 1284983 SRINIVASA RAO SISTLA 1684926 SHASHI KISHORE PATIL 2003655 6717890 TEC SRINIVASA NAGAR MADIPAKKAM, CHENNAI RAJASEKARAN-
RIYASAT MANDI ROAD,SULTANPUR MEHRAULI, NEW 2167 HINDUSTAN TRADING COMPANY CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB 120 LOSS SOLE RISHIKESH DELHI 3160/34 IST FLOOR , SARASWATI MARG 2168 HONEY MC DEW GOLD INC CORPORATION BANK DELHI NEW DELHI-OVERSEAS 1359.04 LOSS SOLE Muni Ram Verma Partner Asha Verma Partner BEADONPURA,KAROL BAGH NEW DELHI.
Canara ,Dena,Rang DeManaveeya Investments,Federal,Ind HOPE COMPLEX NEAR, STADIUM BUS STAND, HOPE MICROCREDIT FINANCE INDIA PVT ian bank,IOB,SMG 2169 CORPORATION BANK KERALA PALAKKAD COIMBATORE ROAD ,KAL MANDAPAM,PALAKKAD - 287.11 LOSS RAJU KURIACHAN JOY VARGHESE ADHITYA BHANDARI R. PRABHA JOSEPH GEORGE LTD., Bank,Kerala Fin. 678 001,KERALA Corpn.,Rashtriya Mahila Kosh,CBI,IDBI,South Indian Bank
TECPRO HOUSE,3RD FLOOR PLOT NO 78,SECTOR 34 KAUSHAL KISHORE 2170 HYTHRO POWER CORPORATION LTD CORPORATION BANK HARYANA GURGOAN 5611.54 LOSS PNB AMUL GABRANI ANAND PAL TANEJA ANIL AGRAWAL, PAWAN KUMAR, NH 8,GURGAON GARG Kanupriya Sanjeev 2171 INDERPRASTHA LABORATORIES LTD CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS D 10, MAYAPURI PHASE II, NEW DELHI 472.24 LOSS sole Neeraj Kumar Gupta 834928 Richa Anand Bakshi 5290331 5292448 Neeru Rani 5292468 Trivedi INDIRAGANDHI MEMORIAL TRUST - MR K M PAREETH, 2172 CORPORATION BANK KERALA PALARIVATTOM NELLIKUZHI P O, KOTHAMANGALAM - 686691 843.92912 DOUBTFUL SOLE BANKING MRS P U SHEREENA TRUST ACCOUNT CHAIRMAN 203, A AVG BHAVAN, M-3, CONNAUGHT CIRCUS, ANIL BHATNAGAR SURESH KUMAR GUPTA 2173 INDO BOSCH GEMS & JEWELLERS LTD. CORPORATION BANK DELHI DELHI - A.R.M.B. 694.1 LOSS UFJ BANK LTD. KURT CARLSSON HABIB ARAS @ WERNER ASSMANN @ BALDEV PASRICHA @ SANDEEP DAYAL @ NEW DELHI - 110 001. (IND) (IND)
B 17, IIND FLOOR, PLAZA CENTRE, PLOT NO 117, SEC- MR. PREMCHAND M MR.KAMAL KUMAR M MR.RAMESHCHAND M. MRS. USHA KAMAL 2174 INDRAJMAL MOTILAL AND SONS EXPORTS CORPORATION BANK GUJARAT GANDHIDHAM 105.40935 DOUBTFUL SOLE 8, TAGORE ROAD, GANDHIDHAM, KUTCH, GUJARAT SINGHAL SINGHAL SINGHAL SINGHAL
PLOT NO.326/1/A,NANDUNIVAS,ROADNO.25JUBILEE 2175 INFRA VIRTUAL VENTURES CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR 209.21 DOUBTFUL SOLE HILLS,HYDERABAD500033
H NO 12-5-30, WHITE HOUSE, TARNAKA, MOULA ALI Dr Kona Sujanee 2176 INNOVA HOSPITALS PRIVATE LIMITED CORPORATION BANK ANDHRA PRADESH SECUNDERABAD-TARNAKA-CPBB 426.04739 DOUBTFUL sole Dr Kona Samba Murthy- 1626476 2043358 ROAD, SECUNDERABAD-500017 Murthy- 2177 INNOVATION SYSTEMS PVT LTD CORPORATION BANK WEST BNENGAL KOLKATA -ARMB 11, KHAIRU PLACE, KOLKATA 141.1 LOSS SRIBEN DAS GUPTA ADWAITA SHIT SUDIPTA SHAH MUMBAI-LARGE CORPORATE PLOT NO 19, ROAD NO 9 ,MIDC,ANDHERI EAST, 2178 INTER CARAT JEWELERY P LTD CORPORATION BANK MAHARASHTRA 1938.36 DOUBTFUL UBI PRITI MEHTA HARSHAD R MEHTA RAMESH KHANNA NARAYAN DIKSHIT SHRENIK SHAH BRANCH MUMBAI #988 SASHWATHI 13TH CROSS,BANASHANKARI 2ND MR RAHUL 2179 INTERACTIVE SPECTRUM WEBTEK PVT LTD CORPORATION BANK KARNATAKA BANGALORE-BTM LAYOUT 224.715 DOUBTFUL SOLE BANKING MR SUNILRAJ 2949597 STAGE,BANGALORE -560070 DESHMUKH THARA, 103, THAMPURAN MUKKU, VANCHIYOOR PO- 2180 J ALEXANDER CORPORATION BANK KERALA THIRUVANANTHAPURAM 388.56 DOUBTFUL SOLE BANKING J.ALEXANDER TRIVANDRUM- 695001 2181 J K SALES CORPORATION CORPORATION BANK DELHI NEW DELHI-ARMB WZ-48 MANDIR WALI GALI,KHAYALA,NEW DELHI 320.01 LOSS SOLE Mohinder Kumar Jain Sonal jain 2182 J M C GARMENT CORPORATION BANK WEST BENGAL KOLKOTA-ARMB 139 A, Rash Behari Avenue, Kolkata-700029 206.37 DOUBTFUL SOLE Jaydeep Chakraborty Manika Chakraborty
2183 JAGDISH ELECTRONICS CORPORATION BANK MAHARASHTRA MUMBAI-GHATKOPAR(W) VASANT KUNJ, M G ROAD, MULUND WEST MUMBAI 278.29949 DOUBTFUL SOLE JAGDISH V THAKKAR NITESH J THAKKAR
CBI,IDBI,SBI,UCO,PNB,A PREMLATHA 39, SHAKESPEARE SARANI, 5TH FLOOR, ASHOK KUMAR 2184 JAIN INFRAPROJECTS LIMITED CORPORATION BANK WEST BENGAL KOLKATA -ARMB 500 LOSS NDHRA,IOB,SBBJ,ICICI,U MANOJ KUMAR JAIN REKHA MANOJ JAIN SHYAM SUNDER DUA SUSHIL KUMAR DANGI KOLKATA-700017 CHADHA BI,AXI PRATAP KUMAR GOURA CHANDRA 2185 JASMIN MULTIPLEX PVT LTD CORPORATION BANK ORISSA BHUBANESHWAR KANDASAR,NALCO NAGAR,ANGUL, ODISHA 565.44 DOUBTFUL SOLE SANDIP RAIGURU PRADHAN PRADHAN
State Bank of India,Bank of India, Central Bank of India,Allahabad Bank,Canara Bank,Bank of Maharashtra,State 2186 JAY POLYCHEM INDIA LTD CORPORATION BANK DELHI NEW DELHI-I.F.B. A-101, Lajpat Nagar 1, New Delhi 110 024 15025.59333 DOUBTFUL Satinder Singh Madhok 51036 Sandeep Singh Madhok 191513 Inderpal Singh Sandhu 1062353 Bank of Patiala,Bank of Baroda,Federal Bank Ltd,United Bank of India,Union Bank of India,Syndicate Bank,Andhra Bank
ROOM NO.1 B WING GROUND FLR,BEST HOUSING 2187 JAYALAXMI ANAND RAI CORPORATION BANK MAHARSHTRA MUMBAI-LOWER PAREL 113.42 DOUBTFUL SOLE JAYALAXMI ANAND RAI SOCIETY SHIV SHRUSTI, KURLA EAST, MUMBAI
PROP DEVINDER KUMAR, 2403 1ST 2188 JAYNA TRADERS PROP DEVINDER KUMAR J CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB 299.24 LOSS sole DAVINDER KUMAR JAIN FLOOR,TELIWARA,NEW DELHI. 2189 JINDAL COTEX LIMITED CORPORATION BANK PUNJAB LUDHIANA VPO JUGIANA,G T ROAD, LUDHIANA 1184.08 DOUBTFUL RAJINDER JINDAL SANDEEP JINDAL RAMESH JINDAL YASH PAUL JINDAL SANDEEP JINDAL DIN- KARTAR CHAND 2190 JINDAL SPECIALITY TEXTILES LTD CORPORATION BANK HARYANA LUDHIANA VPO JUGIANA, G.T. ROAD, LUDHIANA 2048.94 DOUBTFUL PNB,ALLHABAD BNK RAJINDER JINDAL 1923829 YASH PAUL JINDAL 1923862 RAMESH JINDAL 3285801 AMAN JINDAL 3285801 SAHIL JINDAL 3272737 5143805 RAJESH KHANNA 6971227 1639743 DHIMAN 46 2 2ND FLOOR B GURUPRASANNA,MANSION DODDAKALLASANDRA,KONANAKUNTE CROSS GAUTAM JAIN 2191 JOLE IMPEX PVT LTD CORPORATION BANK KARNATAKA BANGALORE-J.P.NAGAR 100.12939 DOUBTFUL HDFC BANK LTD 2496959 ASHA JAIN DIRECTOR 2498085 KANAKAPURA ROAD DIRECTOR BANGALORE -560011 S/O JOSE GEORGE, NO 5 3RD CROSS EARAPPA REDDY 2192 JOSE SHAHJI CORPORATION BANK KARNATAKA BANGALORE-DOMLUR-CPBB LAYOUT, BEHIND SYNDICATE BANK BANASWADI, 107.65764 DOUBTFUL sole BANGALORE. 2060, 16th D MAIN, HAL IIND STAGE, INDIRANAGAR, SHRI 2193 K MARK CORPORATION BANK KARNATAKA BANGALORE-M.G.ROAD 405.22 DOUBTFUL SOLE BANGALORE- 38 K.KESHAVAMURTHY NO.82, RAJA STREET, DHARAPURAM ROAD, 2194 K N TEX CORPORATION BANK TAMIL NADU SSI - TIRUPPUR 161.79 LOSS K NATARAJ TIRUPPUR PLOT NO. 82, SECTOR A, KALUNGA INDUSTRIAL 2195 KALINGA SPONGE IRON LIMITED CORPORATION BANK DELHI NEW DELHI - PITAMPURA- CPBB 1286.76 DOUBTFUL SOLE SHAKUNTALA HANS RAJ DHANKAR RAVINDER SINGH ANIL KUMAR SHISH PAL SOLANKI B S HOODA ESTATE, DIST: SUNDARGARH, MR S M 2196 KAMAL AND CO CORPORATION BANK TAMIL NADU COIMBATORE- MAIN 1039, BIG BAZAAR STREET COIMBATORE- 641001 128.69137 DOUBTFUL SOLE BANKING KAMALAHASAN - PROPRIETOR
2197 KAMAYANI PATIENTS CARE (INDIA) LTD CORPORATION BANK UTTAR PRADESH AGRA SANJAY PLACE 14, LAJPATH KUNJ, KHANDUI, AGRA 364.97 DOUBTFUL SOLE MUNISHWAR GUPTA NIDHI GUPTA
SHANTI VIMAL, GROUND FLOOR P M ROAD, VILE 2198 KAMLA LANDMARC REALATORS CORPORATION BANK MAHARASHTRA MUMBAI-VILE PARLE EAST 398.41871 DOUBTFUL SOLE RAMESH C JAIN JITENDRA R JAIN JINENDRA R JAIN PARLE EAST, MUMBAI LAND MARK, 5 th FLOOR, 228 A, A.J.C.BOSE ROAD, A.SADASHIVAM(IND) , SUMAN JYOTHI M.N.MANSOORI 2199 KAMLAPUR SUGAR & INDUSTRIES LTD. CORPORATION BANK UTTAR PRADESH LUCKNOW 971.81 LOSS IDBI,IIBI,DENA,CANARA P.K.RUIA, CHAIRMAN D.B.LAL(IND) T.R.BAJALIA (NOM) @ S.D.NANDA (NOM)@ R.GOEL (NOM) M.SEN (IND) A.K.SAHAY (IND) KOLKATA - 700 020. M.D. KHAITAN(I)@ (NOM)@
MANGALYA, C WING 5TH FLOOR,OFF MAROL UMESH KARIYYA H H SRI 2200 KANAKA INFRATECH LTD CORPORATION BANK KARNATAKA MANIPAL 1233.67223 DOUBTFUL SOLE BANKING JAYAKRISHNA A SHETTY 1112235 SHOBHA J SHETTY 2121133 MAROSHI ROAD,ANDHERI EAST,MUMBAI -400059 SHETTY LAXMIVARATHEERTHA
KARTHIK NIRMAN PVT LTD A/1501, BHUMIRAJ MR HIMMAT NAGOIJI MRS LALITHA DR. JANAKI MR DEORAM NAGOJI 2201 KARTHIK NIRMAN PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-COLABA IRAISAA, PLOT NO1, SECTOR 19, PALM BEACH ROAD, 230.11862 DOUBTFUL SOLE BANKING MR S RAVICHANDRAN MR CHETAN S PANDIT DURAPHE RAVICHANDRAN PATWARDHAN DURAPHE SANPADA, NAVI MUMBAI 2202 KARVY TECHNOPLAST PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB A-119 VIVEK VIHAR PH 1, , DELHI. 699.5 DOUBTFUL SOLE NAVENDU BABBAR, VILASH BABBAR, MONICA BABBAR, A/1402 CHANDANBALA APMT.4 R R THAKKAR MARG. KETAN ANANDILAL 2203 KETAN ANANDILAL SHAH CORPORATION BANK MAHARASHTRA MUMBAI-SANTACURZ EAST 181.83 DOUBTFUL SOLE BANKING MALBAR HILL,MUMBAI 400006 SHAH 2204 KHALSA TRADING COMPANY CORPORATION BANK PUNJAB PATIALA VILL BEHAL THE DUDHAN SADAN DISTT PTIALA 101.74 DOUBTFUL SOLE RAM SINGH-PROPRITOR
KHATU SHYAM TRADING CO, PROP.MR.SURESH KHATU SHYAM TRADING CO - 2205 CORPORATION BANK DELHI NEW DELHI-LAXMINAGAR KUMAR, A 4 SHIV PURI MAIN ROAD, KRISHNA NAGAR 344.5 DOUBTFUL SOLE BANKING MR.SURESH KUMAR POROPRIETORSHIP A/C DELHI 6TH FLOOR ASHOKA CHAMBERS, NR LIONS HALL, 2206 KIFCO INFRASTRUCTURE PVT LTD CORPORATION BANK GUJARATH AHMEDABAD-NAVRANGPUR 522.12606 DOUBTFUL SOLE BANKING DIVYANG B MEHTA 390333 SUBHASH R MEHTA NIKHILABEN D MEHTA MITHAKHALI, AHMEDABAD -380006 SBI, BANGALORE-IFB (438)& MUMBAI - UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL GYANENDRANATH 2207 KING FISHER AIRLINES LTD CORPORATION BANK KARNATAKA 26113.46275 LOSS BOB,BOI,CBI,UBI,SBM,I VIJAY MALLYA SUBHASH GUPTE A K RAVI NEDUNGADI ANIL KUMAR GANGULY NARESH TREHAN PIYUSH J MANKAD DIWAN ARUN NANDA I.F.B (443) MALLYA ROAD, BANGALORE-560001 BAJAPAI OB,ICICI,OBC, KIRNA SALES AGENCY PVT LTD - MR PUROSHOTTAM 2208 CORPORATION BANK WEST BENGAL KOLKATA-BAGUIHATI 157/2A G L T ROAD,DUNLOP,KOLKATA 399.73597 DOUBTFUL SOLE BANKING MRS PINKY AGARWAL PARTNERSHIP AGARWAL 4, PATEL NAGAR, ARAWALI HOUSE, NEAR 200 FTS 2209 KK CONCEPTS PVT LTD CORPORATION BANK RAJASTHAN JAIPUR 201.78059 DOUBTFUL SOLE BANKING Mr. Shailendra Garg 2878463 Mrs. Mamta Garg 2878458 BYPASS, AJMER ROAD- JAIPUR- 302024 KONARK HIGHWAY SAFETY, HNO.7-1-621/217, B MADHUSUDANA PADMA SATISH KUMAR 2210 KONARK HIGHWAY SAFETY CORPORATION BANK ANDHRA PRADESH HYDERABAD- BADI CHOWDI 117.27134 LOSS sole 47/SRT, 3RD FLOOR, S.R.NAGAR, HYDERABAD REDDY REDDY 1715 A/B PANOLI GIDC, ANKLESHWAR, DIST GUNDEEPSINGH G Ramratan Sadhvlal 2211 KRROME GLASS PRIVATE LIMITED CORPORATION BANK GUJARAT VADODARA-ALKAPURI 1355 DOUBTFUL UBI ,JASDEEPSINGH G SOOD JASMINE KAUR G SOOD, Rajeev Bal Sawangikar BHARUCH. SOOD, Shah 2212 KUDOS CHEMIE LTD CORPORATION BANK CHANDIGARH CHANDIGARH #622 SEC-33 B, CHANDIGARH 5341.1 LOSS PNB JITENDRA SINGH, GURMEET SODHI KUMAR TRADING CO PROP ANGAD PAL PROP ANGAD PAL SINGH, 18/4624 ANSARI ROAD, PROP ANGAD PAL 2213 CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB 149.89 LOSS SOLE SIN DARYAGANJ DELHI, DELHI SINGH,
2214 KUNDIL ISPAT LTD CORPORATION BANK GOA MUMBAI ARMB A1-A2, KUNDAI INDUSTRIAL ESTATE, KUNDAIM, GOA 274.98 DOUBTFUL SBI, AXIS BANK MR.S.C.BARUAH MR.VIJAY D KASSHYAP
MR.PARAMESHWAR M/S LAKHANI FOOT 2215 LAKHANI HITECH RUBBER PVT LTD CORPORATION BANK DELHI NEW DELHI-- ARMB PLOT NO. 131, SECTOR-24, FARIDABAD, HARYANA 246.31 DOUBTFUL SOLE MRS.SUMAN LAKHANI DAYAL LAKHANI CARE PVT LTD PARAMESHWAR DAYAL 2216 LAKHANI INDIA LTD CORPORATION BANK DELHI NEW DELHI-ARMB PLOT NO. 131, SECTOR NO.24, FARIDABD, HARYANA 674.53 LOSS SUMAN LAKHANI LAKHAN
2217 LANCER HEALTH CARE PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB 141 GROUND FLOOR, NAVYUG MARKET, GHAZIABAD 549.99 LOSS SOLE RAJ KUMAR, S MANISH KUMAR, NAMITA KARANWAL, UNITA KARANWAL
K SUNDARAM L G 2218 LAXMI SYNTHETICS MACHINERY Mfg. LTD. CORPORATION BANK TAMILNADU COIMBATORE 1100, AVINSAHI ROAD, COIMBATORE, 641 037. 239.36 LOSS SBI, UBI W PAPP K N THANAWALLA S PATHY (VICE C.M) HEMRAJ C ASHER N.JAYACHANDRAN (CHAIRMAN) VARADHARAJULU,(@)
LEO MERIDIAN INFRASTRUCTURE 202, MILLINIUM SQUARE, ROAD NO. 1, BANJARA SBI, BOB, SBM, ANDHRA G.S.CHAKRAVARTHY 2219 CORPORATION BANK ANDHRA PRADESH SECUNDERABAD- S.P.RD 212.92 DOUBTFUL K.RANGA RAJU D.RAMACHNADRA RAJU PROJECT HILLS, NAGARJUNA CIRCLE, HYDERABAD- 500035 BK, DENA,UCO,BOI RAJU
LIBERTY HOUSE, 4/42, PUNJABI BAGH, NEW DELHI- Mr Bhanhwar Singh 2220 LIBERTY WHITEWARE LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS 1712.44353 DOUBTFUL 5284665 Mr Ashok Kr Bhatia 5284812 Mr Ramavtar Singh 6581047 Mr. Rajeev Sharma BMMPS3076F 110026 Sharma S/O PUTHUTHARA MATHEW, NO.3 3RD MAIN, LUKAN P MATHEW 2221 LUKAN P MATHEW CORPORATION BANK KARNATAKA BANGALORE-DOMLUR-CPBB BAHUBALI NAGAR, MES ROAD, JALAHALLI, 113.32407 DOUBTFUL WILSY LUKAN WILSY MATHEW BANGALORE-560013 77 SSI INDUSTRIAL AREA,GT KARNAL ROAD,NEW 2222 M M INDUSTRIES - PARTNERSHIP FIRM CORPORATION BANK DELHI NEW DELHI-DILSHAD GARDEN 2893.98 DOUBTFUL SOLE BANKING MR SDHARTHA JAIN MR AKHIL JAIN DELHI 1245 2ND FLOOR, KUCHA MAHAJANI, CHANDNI 2223 M R CHAINS PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-OVERSEAS 3161.02 DOUBTFUL SOLE Mr. Muni Ram Verma 435777 Mrs. Asha Verma 436003 CHOWK,DELHI S A KOTESWARA RAO, FLAT NO 108 SOVERIN SHELTER APTS ,,GANGA SUNIL KUMAR 2224 M S NEERAJAKSHA IRON AND STEEL PVT CORPORATION BANK ANDHRA PRADESH HYDERABAD-HYDERGUDA 632.56 DOUBTFUL SOLE SUNIL KUMAR A VENKU REDDY, JAMUNA HOTEL LANE,LAKDIKAPUL, HYDERABAD. CHOWDHARY CHOWDHARY PLOT NO 153, SY NO 172 A SVCIEL, IDA BOLARUM, 2225 M S TRADING CORPORATION BANK TELANGANA HYDERABAD- SIDDIAMBAR BAZAR 135.56 DOUBTFUL SOLE SUMITRA M, PAVAN KUMAR HYDERABAD 1/187, M.V.S. Thottam, Eachaneri, COIMBATORE 2226 M V S AND CO CONTRACT DIVISION CORPORATION BANK TAMILNADU COIMBATORE- MAIN 164.86685 DOUBTFUL SOLE M Velusamy gounder 641021 1/187, M.V.S. Thottam, Eachaneri, COIMBATORE 2227 M V S AND CO PETROL BUNK DIVISION CORPORATION BANK TAMILNADU COIMBATORE- MAIN 439.98655 DOUBTFUL SOLE M Velusamy gounder 641021 KHAN BUILDING, 3RD CROSS, VIJAYANAGAR COLLEGE 2228 M/S ARSHAD ISPATz CORPORATION BANK KARNATAKA HOSPET 940.43627 DOUBTFUL SOLE MR.K.ASGHAR KHAN MRS.K.RUKSANA KHAN ROAD, HOSPET
SBP, SBI, SBH, SBBJ, J & 2229 M/S SABER PAPERS LTD. CORPORATION BANK DELHI CHANDIGARH G.T.ROAD, JUGIANA, LUDHIANA 1127.63 LOSS Jitendra Singh 196892 Gurmeet Sodhi 196940 MANOJ KACKER 2993389 K Bank, Allahabad Bank
MAA BHAGWATI EDUCATIONAL SOCIETY MOHAN KUMAR RAKESH KUMAR 2230 CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB KJ-28,KAVI NAGAR, GHAZIABAD UP 361.98698 DOUBTFUL SOLE HANS RAJ SINGHAL, MEENA SINGHAL, HIMANSHU SINGHAL GHAN SHYAM DASS, ROHAN SINGHAL RE SINGHAL, SINGHAL, MAAN SAROVAR PROPERTIES 2231 CORPORATION BANK TAMIL NADU SRIPERAMBUDUR 165, LINGHI CHETTI STREET, CHENNAI 1239.72 DOUBTFUL JAI KUMAR JAIN NAVEEN JAIN NAVANEET JAIN NALIN GULCHEA DEVELOPMENTS PVT LTD
DHEERAJ CHAMBERS, I st FLOOR, OPP:V.T.STATION, SBI,S.B.IND,SBBJ,SY.BK,S T G ANANTHNARAYAN K V CHANDRASHEKAR 2232 MADHUMILAN SYNTEX LTD. CORPORATION BANK MADHYA PRADESH INDORE 113.19 LOSS RAMNATH SHARMA R.G.KATTA RAJENDRA GOYAL V SUBRAMANIAM BALARAM CHOUCHAN FORT, MUMBAI - 400 001. BH,PNB,IDBI,ICIC (NOM) (NOM)
811 MAKER CHAMBERSV,221 NARIMAN 2233 MAHA HOTEL PROJECTS PRIVATE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-FORT 630.0463 DOUBTFUL SOLE L N SHARMA 7502 YASH DEEP SHARMA 1207995 POINT,MUMBAI X-18,SECOND FLOOR,LOHA MANDI NARAINA NEW MOHENDER KUMAR 2234 MAHADEV IMPEX CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. 599.99997 DOUBTFUL SOLE BANKING RAHUL ANAND DELHI -110028 ANAND 200 A, KUNDAIM INDUSTRIAL ESTATE, KUNDAIM, SURAJIT CHANDRA VIJAY DHARMANAND 2235 MANDOVI METALS PRIVATE LIMITED CORPORATION BANK GOA PONDA 559.26 DOUBTFUL SOLE SUBHASH BENDAKE GOA BARUAH KASHYAP MANISH KUMAR AND CO PROP MANISH 2236 CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB 141 NAVYUG MARKET, GHAZIABAD,U P 800 LOSS SOLE MANISH KUMAR KUM PLOT NO 797 798 3RD FLOOR,100 FEET ROAD M VENKATA KRISHNA 2237 MANISHA AGRI BIOTECH PVT LTD CORPORATION BANK ANDHRA PRADESH HYDERABAD-LARGE CORPORATE BR SWAMY AYYAPPA HOUSING,SOCIETY MADHAPUR 306.35 DOUBTFUL sole P.V.RAMA RAO S VENU GOPAL M SABIR S SRIKANTH REDDY E V P S KRISHNA RAO ,HYDERABA
MARGIN FREE SUPER SHOPPING CENTRE- YANNIKAR & PANNIKKAR BUILDING,N H DAVID JOSEPH - 2238 CORPORATION BANK KERALA THIRUVANANTHAPURAM-TP 391.02549 DOUBTFUL SOLE BANKING PROPRIETORSHIP ROAD,YAZHAKOOTTAM P O,TRIVANDRUM -695582 PROPREITOR
S/O RAMULU,H.NO.2-183,POCHARAM GHATKESAR, 2239 MARRI RAMESH CORPORATION BANK ANDHRA PRADESH HYDERABAD-DILKUSH NAGAR 109.46 DOUBTFUL SOLE BANKING MARRI RAMESH RANGAREDDY,PIN- 500039 2-54,VAVILALA(V),ITIKYALA 2240 MASANI RAVI KUMAR REDDY CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR 131.56 LOSS SOLE MANDAL,MAHABOOBNAGAR, 509128 MATHOO FARM AND FOOD PROCESSING MR.RAJENDER SINGH 2241 CORPORATION BANK DELHI GHAZIABAD-RAMPRASTHA-PBB 10656, GALI NO.788, PRATAP NAGAR, DELHI -110034 108.84 DOUBTFUL MRS.PREMWATI MS.LAXMI DEVI PVT MATHOO METAL CLOSURES PVT LTD, NO 39/4-B 12TH K.M. 2242 METAL CLOSURES PVT LTD CORPORATION BANK KARNATAKA BANGALORE-J C RD 2925 DOUBTFUL SBI B PRASHANTH HEGDE, MRS SHEREEEN HEGDE KANAKAPURA ROADA, BANGALORE PLOT NO 4, ROCK TOWN, MANSOORABAD, 2243 MGK ENTERPRISES CORPORATION BANK TELANGANA SECUNDERABAD- S.P.RD 183.64048 DOUBTFUL SOLE M GOPALA KRISHNA L.B.NAGAR, HYDERABAD TECHLLANO #10/1-B GRAPHITE INDIA, HOODI CIRCLE KOUSIK SENTHIL 2244 MINDLOGICX INFRATEC LIMITED CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAM 482.256 DOUBTFUL SOLE SURESH ELANGOVAN DEVASENAPATHY CHITRA E L, NEAR WHITEFIELD, BANGALORE PRASAD D 901-A, RAHEJA PLAZA, LBS MARG, GHATKOPAR (W), 2245 MISSION VIVA CARE LTD CORPORATION BANK MAHARASHTRA MUMBAI-IFB 1414.43 LOSS BANK OF INDIA AKSHAY G MEHTA C V BIJLANI N HARIHARAN SANJAY PATEL MUMBAI- 400086 74/1/28(RZ-8)ROTAK ROAD, RAJDHANI PARK, DELHI- 2246 MITTAL TIMBER PRODUCTS PVT. LTD CORPORATION BANK GUJARAT GANDHIDHAM 1459.42 DOUBTFUL Mr. Ashok Kumar Mittal dIN Number-00269672 Mr. Amit Mittal 26975 110041 Prop: DEEPAK 2247 MONIEL INTERNATIONAL CORPORATION BANK MAHARASHTRA MUMBAI-A.R.ST 155 NARAYAN DHURU STREET, 1ST FLOOR, MUMBAI 104.22272 DOUBTFUL BALWANTRAI MEHTA HIG A 116 ASHIYANA,COLONY MDA MORADABAD,U MR.ATUL KUMAR 2248 MORADABAD EDIBLES AGRO PVT LTD CORPORATION BANK UTTAR PRADESH MORADABAD-HARTHALA 162.15508 DOUBTFUL SOLE BANKING MR. AMIT KUMAR MR.HEMANT KUMAR P SINGH
H.NO.314, OPEN GAOTHAN LAND, SATPALA VILLAGE, DR. NILKANTH MR SAMIR NEELKANTH 2249 MPOWER ENERGY COMPANY PVT LTD, CORPORATION BANK MAHARASHTRA MUMABI-SHIVAJU PARK 105.10029 DOUBTFUL SOLE VIRAR WEST, THANE DIST.-401303 MALADKAR MALADKAR
VILL DHANDARI KHURD, NEAR PHASE VII, FOCAL 2250 MUKESH STRIPS LTD CORPORATION BANK PUNJAB LUDHIANA 516.01 DOUBTFUL SOLE PARDEEP GUPTA, , SANDEEP GUPTA KRISHAN CHAND GUPTA POINT,LUDHIANA ANIL DANG MRINAL CHANDRAN SANJAY DANG 210 SHALIMAR MORYA PARK, LINK ROAD,ANDHERI SHANTANU 2251 MULTI FLEX LAMI PRINT LTD CORPORATION BANK MAHARSHTRA MUMBAI-ARMB 2359.56 DOUBTFUL UBI MANISH JAIN WEST, MUMBAI CHOWDHURY BINDESH SHAH SANJAY VEDAK PRAMOD RANGANE KUNDESWARI ROAD,GANGAPUR PNB, CANARA MR WASEEM AHMAD 2252 MULTIWAL DUPLEX PVT LTD CORPORATION BANK UTTAR PRADESH MORADABAD 2000 DOUBTFUL 659504 SMT SHAGUFTA KHAN MUMTAZ AHMED 2988195 GOSAIN,KASHIPUR,UDHAM SINGH NAGAR BANK,INDUSIND BK KHAN
2253 MULTIWAL PULP AND BOARD MILLS PVT L CORPORATION BANK UTTAR PRADESH MORADABAD REG OFFICE A 14 NEW FRIENDS COLONY, NEW DELHI 4690.45 DOUBTFUL SOLE WASEEM AHMAD KHAN 659504 SHAGUFTA 2552723
58, RANNADE ROAD, OPP:STATE BANK, DADAR (W), PRAMODINI D 2254 MURPHY ELECTRONICS PVT. LTD. CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B. 219.42 DOUBTFUL DILIP N SHIRODKAR SACHIN D SHIRODKAR MUMBAI - 400 028. SHIRODKAR
2255 MYSTIC JEWELS CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 2442 10, BEADON PURA, , KAROL BAGH, NEW DELHI 1275.56 LOSS SOLE Siddhartha Nanda Partner Ruhee Nanda Partner
2256 N K LOTUS VALLEY PRIVATE LTD CORPORATION BANK NEW DELHI NEW DELHI-SHALIMAR BAGH-CPBB BM 11 W SHALIMAR BAGH, ,DELHI 278.47 DOUBTFUL SOLE RAGHAV GUPTA, SUJATA GUPTA
T.C 23/220, Alfiya Manzil,Vrindavan 2257 NAAZ LIFE STYLE CORPORATION BANK KERALA THIRUVANANTHAPURAM Gardens,Kawadiar P.O, 788.15 DOUBTFUL SOLE Nazar P Trivandrum District-695001 CANARA,BNK OF PATIALA, SYNDICATE, BLOCK 1 & 12-16, VILLAGE KARANJ, TAL. MANDVI, SHRI RAJ KUMAR 2258 NAKODA LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-IFB 29110.98 LOSS KVB,UCO,UBI,IOB,ANDR B. G. JAIN D B JAIN DR. ARTHUR PREM SHRI ARVIND R P SINHA SHRI ISHTIAQ ALI DIST. SURAT - 394110 GUPTA HA,BOI,CBI,LVB, AXIS BNK THIRTHAL, BLDG.NO.18, FLAT NO.201,SUVARNA 2259 NALINI MILAN PARIKH CORPORATION BANK MAHARASHTRA MUMBAI-SANTACURZ EAST NAGAR CHS LTD.,JVPD SCHEME,N S ROAD NO.4, VILE 174.6557 DOUBTFUL SOLE BANKING NALINI MILAN PARIKH PARLE WEST,MUMBAI 400 056 SF No.299/1E, Pollachi Main Road,Madukarai Block, MR V PALANISAMY 2260 NAMBI STEELS CORPORATION BANK TAMILNADU COIMBATORE- MAIN 357.97319 DOUBTFUL SOLE Malumichampatty, COIMBATORE 641021 (PROPRIETOR)
S/O. VISHWANATHAYYA, #484, FIRST FLOOR, 8TH 2261 NAVEEN KUMAR CORPORATION BANK KARNATAKA BANGALORE-UTTARAHALLI 124.74 DOUBTFUL sole PROP. NAVEEN KUMAR MAIN,2ND CRS, VIJAYANAGAR, BANGALORE
SATHY ROAD (2105), 178, 180, SATHY ROAD , SA 2262 NAVEENRAJ TEXTILES PVT LTD CORPORATION BANK TAMILNADU COIMBATORE-SATHY ROAD MILLS COMPOUND , SARAVANAMPATTI, 502.67762 DOUBTFUL SOLE K. N MARUDACHALAM, M. Dhanamani COIMBATORE 641 035 NEEL KAMAL EXPORTS - SOLE SEEMA AGARWAL - 2263 CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. F-466 SECTOR-63,NOIDA -201301 500.0023 DOUBTFUL SOLE BANKING PROPRIETORSHIP PROPRIETOR NETWORK INDUSTRIES LTD, 171/1 MAHATMA MADAN GOPAL SURESH KUMAR 2264 NETWORK INDUSTRIES LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA 2395.23 DOUBTFUL AVINASH JHAWAR GHANDHI ROAD, KOLKATA- 700 007 JHAWAR JHAWAR C I, MARG AXIS, NO 4/318, OLD MAHABALI, PURAM 2265 NEW CHENNAI TOWNSHIP PVT LTD A/C I CORPORATION BANK TAMIL NADU CHENNAI- GEORGE TOWN 2634.34 DOUBTFUL INDIAN BNK G R K REDDY ROAD, KOTTIVAKKAM,CHENNAI BEHIND KISAN PETROL PUMP, RAJKOT-GONDAL STATE BANK OF INDIA, RASIKBHAI GHUSABHAI GORDHANBHAI MUKESH KHODABHAI 2266 NEW TECH FORGE & FOUNDRY LTD. CORPORATION BANK GUJARAT RAJKOT-MAIN NATIONAL HIGH WAY, KANGASHIYALI, RAJKOT - 360 2540.19608 DOUBTFUL OBC PATE GHUSABHAI PA PATEL 002 NIMBUS CENTRE, OBERAI COMPLEX, OFF NEW LINK 2267 NIMBUS COIMMUNICATION CORPORATION BANK KARNATAKA BANGALORE-JC ROAD 1599.04 LOSS PNB,SBI, CANARA ROAD, ANDHERI WEST , MUMBAI-400053 PERUMPILLICHIRA P O,THODUPUZHA,IDUKKI 2268 NOORUL ISLAM TRUST - TRUST ACCOUNT CORPORATION BANK KERALA ERNAKULAM-EDAPPALLY 533.75 DOUBTFUL SOLE BANKING HAJI K M MOOSA K M MIJAS P M RAJEENA P K MOHAMMED P K PATHUMMA K M AMINA K M PAIJAS ABDUL NAZAR DISTRICT - 685605 NOVAMEXX INDIA PVT LTD,PLOT NO 12 SEZ TEXTILE 2269 NOVAMEXX INDIA PVT LTD CORPORATION BANK KARNATAKA HASSAN 559.76 DOUBTFUL SOLE BANKING ANIL KUMAR GUPTA 1860260 NAIT RAM GOYAL 2257538 SANTOSH GUPTA KIADB,H N PURA ROAD HASSAN 707, KAILASH BUILDING, 26, KASTURBA GANDHI PNB, Union Bank of 2270 OJJUS FIDELITY HEALTHCARE PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-ARMB 2131.5 DOUBTFUL RABINDER SINGH 6520376 SAIF ALI 7519715 MARG, NEW DELHI India, Central Bank H.NO.153,DURGA VIHAR COLONY,TIRUMALAGHERRY KAREMPUDI MEENA 2271 OM SAI BUILDERS - PARTNERSHIP FIRM CORPORATION BANK ANDHRA PRADESH SECUNDARABAD- M.G.RD 100 DOUBTFUL SOLE BANKING M S KARUNAKAR REDDY SECUNDERABAD KUMARI RATAN DUTTA TAPASI DUTTA ONKAR SOCIETY FOR ENGEERING AND 32-A, C.R.AVENUE, TRUST HOUSE,7TH 2272 CORPORATION BANK WEST BENGAL KOLKATTA-ARMANIAN STREET 229.9 DOUBTFUL SOLE (PROMOTER OF THE (PROMOTERS OF THE TECHNOLOGY FLOOR,KOLKATA-700012 SOCIETY) SOCIETY) 503 5TH FLOOR QUANTUM TOWER,CTS NO 1 INDIAN OVERSEAS MR VIJAY SINGH BAID- MR MANAK CHAND MR AMAR BAID - 2273 ORCHID INDUSTRIES PVT LTD CORPORATION BANK MAHARASHTRA MAROL-SME VILLAGE CHINCHOLI,RAMBAUG S V 2235.41991 DOUBTFUL 211309 213728 228959 BANK DIRECTOR BAID-DIRECTOR DIRECTOR ROAD,MALAD,WEST MUMBAI -400064 2274 OSPIN TRADERS PRIVATE LIMITED CORPORATION BANK PUNJAB LUDHIANA FLAT NO 16A,9 PUSA ROAD,NEW DELHI 202.09183 DOUBTFUL SOLE BANKING MR VISHAL SHARMA MR BALDEV SWAMI
PACIFIC PAPER PRODUCTS,PLOT NO 36/21,DILSHAD │MRS SNIGHDHA 2275 PACIFIC PAPER PRODUCTS - PARTNERSHIP CORPORATION BANK DELHI NEW DELHI-DILSHAD GARDEN 1965.62345 DOUBTFUL SOLE BANKING MRS PAYAL BHUTANI GARDEN INDUSTRIAL AREA,NEW DELHI JHUJHUNWALA
22(5),VATHIYAR THOTTAM, KARUMARAM 2276 PAISA GARMENTS CORPORATION BANK TAMILNADU TIRUPUR-SME 103.51 DOUBTFUL SOLE S. GUNASEKARAN A P GANESAN PALAYAM, MANNARAI-PO,TIRUPUR PLOT NO.C-160 SUN MILL COMP, NEAR DENA BANK 2277 PALMON EXPORTS KASEZ CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PAREL 116.56515 LOSS SOLE SUNIL LAHORI USHA LAHORI KHUSHBOO LAHORI LOWER PAREL WEST, MUMBAI PANTHER SECURITY SERVICES - 2278 CORPORATION BANK DELHI DELHI-MAYAPURI-SME J-147,DLF AREA,SEC-10,FARIDABAD,HARYANA 291.77287 DOUBTFUL SOLE BANKING JAI BHAGWAN DAHIYA PROPREITORSHIP DIVVYANI ANAND 53/2476, RADHESHYAM, GANDHI NAGAR, BANDRA AANAND MADHAVRAO 2279 PARADYNE INFOSERVICES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 280.79 DOUBTFUL SOLE '00041562 SARNAAIK-DIN- EAST, MUMBAI-400051 SARNAAIK- 00041482 MUMBAI-LARGE CORPORATE 601, AUTO COMMERCE HOUSE, KENNEDY BRIDGE, IOB,SBICBI,UBI,EXIM,UC 2280 PAREKH ALUMINEX LIMITED CORPORATION BANK MAHARASHTRA 7611.26 LOSS BRANCH NANA CHOWK,MUMBAI O,IDBI,ICICI PATRONAGE WELFARE AND PLOT NO 38 KNOWLEDGE PARK III, GREATER NOIDA, MRS. SHARADA 2281 CORPORATION BANK NEW DELHI NEW DELHI-FRIENDS COLONY 392.26 DOUBTFUL MR.KALURAM SHARMA MR.DEVASHISH GAUR EDUCATIONAL S G B NAGAR UP 201308 SHARMA 103-107, MAHESHWARI CHAMBERS, SOMAJIGUDA, 2282 PCH CORPORATION PVT LTD CORPORATION BANK ANDHRA PRADESH HYDERABAD BANJARA HILLS 613.6 LOSS BALWINDER SINGH BALJIT KLAUR HYDERABAD
PMDO A/C POCHAMPALLY HANDLOOM 4-1-938/27 & 28, NEW MARKETING COMPLEX,TILAK 2283 CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. 109.35811 DOUBTFUL SOLE PARK ROAD,ABIDS,HYDERABAD,ANDHRA PRADESH
IDBI,IFCI,ILFS,BOI,CBI,LI 10-4-3, AFIA PLAZA, NEAR NMDC, HUMAYUN NAGAR, C,OBC,UBI,SYND,CANAR VENKATASATYARAMU SURENDRANATH LANKA VISWESHWAR 2284 PMDO AC BEE PEE POWER LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. 180.16 LOSS MASABTANK, HYDERABAD A,DENA,ALLAHABAD,VIJ MADDIPOTI GUBBALA RAO AYA
PMDO AC YUVARAJ POWER PROJECTS 22 9 2 IST FLOOR, LAKSHMI DHAM VEERABHADRA 2285 CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. 379.16 DOUBTFUL sole PRIV PURAM, KORUKONDA ROAD RAJAMUNDRY EG DIST
SHRI DINESH SHRI RAJENDRA KR SMT ANURADHA SHRI NAND KISHORE 2286 PRAGNYA PERFUMES AND CHEMICALS CORPORATION BANK UTTAR PRADESH GAYATRINAGAR C-4, INDUSTRIAL AREA, TILOI ,RAE BARELI. 222.33 LOSS SOLE SMT GIRIJAPATI SMT KAMLA DEVI JAYKARAN TIWARI SHIVNATH MISHRA TIWARI SHUKLA 1088/B , PRERANA HOMMES, RANADE COLONY, PRASANNA VASHDEV 2287 PRASANNA VASUDEV GHOTAGE CORPORATION BANK KARNATAKA BANGALORE- ARMB 354.78 LOSS HINDAWADI, BELGAUM GHOTAGE 1201/1202, ARCADIA, 12TH FLOOR, NCPA, NARIMAN BOI, AXIS , COSMOS, MR.NILAKANT 2288 PRATIBHA SHIPPING CO LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 4834.36 LOSS MR.SUNIL A PAWAR MR. MADAN A PAWAR MR.SURESH A PAWAR MR.SACHIN CHAVAN POINT MUMBAI-400021 SARASWAT BANK VIDWANS 7TH FLOOR, RAGHAVARATNA TOWERS, CHIRAG ALI MR.K.S.RAO, MRS.K.HEMALATHA,DIR MR.I.PANDURANGA 2289 PROGRESSIVE CONSTRUCTIONS LTD CORPORATION BANK ANDHRA PRADESH SECUNDERABAD-M.G.ROAD 5090.95214 DOUBTFUL ANDHRA BANK MRS.M.SREEVANI, MD MR.A.SESHAGIRI RAO LANE ABIDS HYDERABAD CHAIRMAN ECTOR RAO Plot No.447, Telephone Colony, Munanganoor 2290 R L NAIK ALL PLASTIC COMPNENTS CORPORATION BANK TELENGANA HYDERABAD-DILKUSH NAGAR 140.90489 DOUBTFUL SOLE Mr. Ramavath Lingya Naik Village, Hayat Nagar, Hyderabad - 501511 643 2B KULUTHUPALAYAM LAKSHMI, 2291 R M R SPINNING MILL P LTD CORPORATION BANK TAMILNADU COIMBATORE -I.F.B. KALYANAMANDAPAM ROAD PALLADAM ROAD, 838.54 DOUBTFUL SOLE R M RAJAMANICKAM R JAGADEESWARAN R LOGAMBAL TIRUPPUR
S/O R RAMESH KUMAR, 158, SRINIVASA ROAD, II R MADAN KUMAR- 2292 R MADAN KUMAR CORPORATION BANK KARNATAKA BANGALORE-PADMANABHANAGAR 103.44338 DOUBTFUL SOLE BANKING BLOCK, THYAGARAJNAGAR, BANGALORE- 560028 PROPRIETOR
R R TOWER III, THIRU-VI-KA, INDL ESTATE, MR.GANESH 2293 R R INFO PARK PVT LTD CORPORATION BANK TAMIL NADU CHENNAI KELLY'S CORNER 4983.44 DOUBTFUL OBC R RAVI GUINDY,CHENNAI-600032 VENKATESWARAN
PROP RAJ KUMAR, 142 2ND FLOOR NAVYUG 2294 R S DISTRIBUTORS PROP RAJ KUMAR CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB 800 LOSS SOLE RAJ KUMAR, MANISH KUMAR, NAMITA KARANWAL, SUNITA KARANWAL MARKET, OPP HANUMAN MANDIR, GHAZIABAD UP
712- A, PRASAD CHAMBERS, OPERA HOUSE, ROOPESH VINODLAL 2295 R T STAR SOLITAIRES CORPORATION BANK MAHARASHTRA MUMBAI ARMB 370.75 LOSS SBI NITIN RATILAL SHA KALPANA NITIN SHA NIMISHA RUPESH SHA MUMBAI- 400004 SHA SACHIN SAMBHAJIRAO MALUSHREE VITTHAL DHAIRYASHEEL PRALHAD BHAUSO HARSHAVARDHAN RAJENDRA MARUTI 2296 RAJARSHI SHAHU SHIKSHAN SANSTHA CORPORATION BANK MAHARASHTRA SANGLI INAM DHAMANI- TAL MIRAJ - DIST- SANGLI- 416415 160.77 DOUBTFUL SOLE BANKING VITHAL BHAUSO PATIL PATIL PATIL RAJARAM PATIL PATIL SUNIL PATIL PATIL 19, RUKHMANI NAGAR, RAMANATHAPURAM, 2297 RAJAVE TEXTILES P LTD CORPORATION BANK TAMIL NADU COIMBATORE- MAIN 6898.82 DOUBTFUL SIDB MR P.SAKTHIVADIVEL MR S.RAVINDRAN MRS S.RAJESHWARI MRS R.SRIPRIYA COIMBATORE- 641045 18/23 II CROSS STREET, EAST CIT NAGAR, 2298 RAJESWARI INFRASTRUCTURE LTD CORPORATION BANK TAMILNADU CHENNAI-TEYNAMPET 127.52 DOUBTFUL SOLE RAMA MURTHY G, USHA R NANDANAM,CHENNAI 600035
2299 RAJPUT TRADERS CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB E 74 MANSA RAM PARK, UTTAM NAGAR,NEW DELHI 101.92718 LOSS sole MEHAR SINGH
SBI, CANARA, CENTRAL 2300 RAM DEV INTERNATIONAL LTD CORPORATION BANK HARYANA KARNAL A/3-214, Sector – 17, Rohini, New Delhi - 85 3535.94 DOUBTFUL Naresh Kumar 1671971 Suresh Kumar 1672000 Parmod Kumar 6519004 BNK, UBI, IDBI
RAMA KRISHNA KNITTERS PVT LTD, 149-150 PREET 2301 RAMA KRISHNA KNITTERS PVT LTD CORPORATION BANK PUNJAB LUDHIANA 1027.09 DOUBTFUL NARINDER CHUGH AMAN SAGGAR SHALLU GUPTA VIHAR JASSIAN ROAD, HAIBOWAL KALAN LUDHIANA
HNO.1-26 MUNAGALA VILLAGE,ITIKYALA MANDAL, 2302 RAMADASUGARI NALLA REDDY CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR 137.66 LOSS SOLE MAHBUBNAGAR 509128
1. Punjab National Bank (Lead Bank) 2.) Bank of Maharashtra 3.)JSC VTB Bank 4) Central Bank of B 13 S, Vijeta Vihar, Delhi Police Society Sector 13, India 5.)Oriental Bank 2303 RANGOLI INTERNATIONAL PVT LTD CORPORATION BANK UTTAR PRADESH NOIDA-SME 1834.83 LOSS Mr. Luv Bhardwaj Mr. Ravi Bhola Rohini, New Delhi - 110006 of Commerce 6.)Pubjab & Sindh Bank 7)Bank of Baroda 8.)Canara Bank 9.)Vijaya Bank 10.)Bank of India
Synd Bank, Karrnataka Bank Limited,J& K Bank,TMB Ltd., United S-210, ADITYA PLAZA, 2ND FLOOR, PLOT NO.4, 2304 RATHI SUPER STEEL LTD CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. 3035.36901 DOUBTFUL Bank of GAURAV RATHI 5742 YAGYA VRAT SINGH 7083 ARVIND KUMAR GUPTA ACGPG4947G UDIT NARAYAN JHA 1469584 PUNAM KUMARI 7301868 ATUL KUMAR AGBPK1186C COMMUNITY CENTRE, KAKARDOOMA DELHI- 110092 India,BOB,Punjab & Sindh Bank,SBT,Federal Bank
RAVINDER SINGH, A 201, SUNNY VALLEY CGHS, 2305 RAVINDER SINGH CORPORATION BANK NEW DELHI NEW DELHI-PITAMPUR-CPBB 315.87 DOUBTFUL SOLE RAVINDER SINGH PARVATI DWARKA SECTOR 12, DELHI H.NO, 5-8-356, N-N HOUSE, CHIRAG ALI LANE, SBT, SBI, SBBJ, SOUTH SHRI G. SREENIVASULU SHRI T. RAMESH SHRI.N.SATYENDRA 2306 REGENCY CERAMICS LIMITED CORPORATION BANK ANDHRA PRADESH HYDERABAD-HYDERGUDA 1486.49 DOUBTFUL G.N.NAIDU, CMD T.V.CHOWDARY DR.M.V.G.RAO SHRI P.J.V.SARMA SMT.BINDU G. NAIDU HYDERABAD- 50001 INDIAN BANK NAIDU CHANDRA BOSE PRASAD
UCO,IOB,BOB,IDBI,SBBJ, KOLKATA-LARGE CORPORATE EVEREST HOUSE, 46C CHOWRINGEE ROAD 15TH UNITED BANK, UBI, Mr. Sandip Dr. Narpinder Kumar Mr. Asoke Kumar Mr. Krishna Dayal 2307 REI AGRO LIMITED CORPORATION BANK WEST BENGAL 53234.5 LOSS 174885 32956 266151 2489190 BRANCH FLOOR, ROOM NO 15B KOLKATA INDUS IND BANL, DENA Jhunjhunwala Gupta Chatterjee Ghosh BANK,KVB, BOM,SBT
2308 RELIABLE PAPER(INDIA) LTD CORPORATION BANK MAHARASHTRA MUMBAI KALBADEVI KERNANI HOUSE, SIR P M ROAD, FORT, MUMBAI 3391.46 DOUBTFUL OBC MEKEN J GALA URMILA M GALA 25 31 DR A M ROAD, LALMANI BLDG 3RD FLOOR R Prop: OMPRAKASH 2309 RELIANCE METALS AND ALLOYS CORPORATION BANK MAHARASHTRA MUMBAI-A.R.ST NO B1 B2, ABOVE CENTRAL BANK OF INDIA, 984.73 LOSS SALECHA KABUTAR KHANA , , ULESHWARI MUMBAI GULSHAN KUMAR JAGDISH KUMAR 2310 RISHI ARTS LTD\ CORPORATION BANK WEST BENGAL KOLKATA ARMB 5645/77, REHAGAPURA, KAROL BAGH, NEW DELHI 130.6 DOUBTFUL SUNITA GULATI GULATI GULATI PLOT NO 39 40, KHASRA NO 26 16, GROUND FLOOR, 2311 RISING OVERSEAS CORPORATION BANK UTTARPRADESH NOIDA-SME DABRI RAJU ENCLAVE, OLD PALAM ROAD, 467.1111 DOUBTFUL SOLE SATBIR SINGH YADAV KAKRAULA, DELHI IX/7178, MAHAVEER GALI, GANDHI NAGAR, DELHI 2312 ROCK HUDSON CLOTHING INDIA CORPORATION BANK DELHI NEW DELHI-SHALIMAR BAGH 196.9 LOSS SOLE NITIN ARORA ALLIAS NITIN KUMAR ARORA 110 031
301 THIRD FLOOR KATARIA ARCADE,NR ADANI 2313 ROSELABS BIOSCIENCE LIMITED CORPORATION BANK GUJARAT AHMEDABAD- I.F.B. 1288.42 DOUBTFUL SOLE Mr.Pawan T Agarwal 15921 Mr.Zameer P Agrawal 1409425 Mr.Gaurang Patel 3089311 VIDHYA MANDIR,MAKARABA AHMEDABAD 382220
16/77, MARAPALAM, MADUKKARAI, COIMBATORE - G.FLORENCE JASMINE 2314 ROYAL EDUCATIONAL TRUST CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM 491.47 DOUBTFUL SOLE A. GUNASINGH A. JEBASINGH PRASAD SHRI A. AZARIHA 641105 BHARATHI
2315 RUHEE NANDA DESIGNER JEWELRY HUB CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS SHOP NO 16 FIRST FLOOR GOLD SOUK, GURGAON 1463.97 LOSS SOLE Smt Santosh Nanda Partner Smt. Ruhee Nanda Partner
M V N L NIVAS NO 7, ALAMELUMANGAPURAM 2316 S K M PHARMACEUTICALS CORPORATION BANK TAMILNADU COIMBATORE- MAIN LAYOUT, C M S SCHOOL 174.95 DOUBTFUL SOLE N K PANDIAN BACKSIDE,GANAPATHY,COIMBATORE NO.65(1) PERIYATHOTTAM MAIN ROAD, KANGEYAM MR.S K SHEIK ABDULLA, 2317 S K S TEX CORPORATION BANK TAMIL NADU TIRUPPUR-SME 148.4 DOUBTFUL SOLE CROSS ROAD, TIRUPUR-641604 PROP NO 2/2, CHURCH ROAD, MADHAV RAO CIRCLE - MADAN KUMAR - 2318 S L S TOURIST CORPORATION BANK KARNATAKA BANGALORE-PADMANABHANAGAR 226.10502 DOUBTFUL SOLE BANKING BANGALORE - 560004 PROPRIETOR 120, 2ND FLOOR, PAMADI CHAMBERS, DVG ROAD, R MADAN KUMAR- MR.NAGESH C.- 2319 S L S TRANSPORT CORPORATION BANK KARNATAKA BANGALORE-PADMANABHANAGAR 580 LOSS SOLE BANKING BASAVANGUDI BANGALORE- 560004 PARTNER PARTNER 2320 S MALHOTRA AND CO CORPORATION BANK HIMACHAL PRADESH MANDI PIPE LINE ROAD VAJARAHALLI 175.54981 DOUBTFUL
PROP- MR. SAT NARAIAN MITTAL, A/68,PUSHPANJLI PROP- MR. SAT 2321 S N TRADING CO CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB 889.85 LOSS SOLE ENCLAVE, PITAM PURA,DELHI-110034 NARAIAN MITTAL
KHASRA NO-248,PATEL MARG, GHAZIABAD,U P 2322 SAK ROLLING MILLS MANUFACTURING CO CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB 676.75 LOSS SOLE PROP: UMESH SADHNA 201001 21 Deepak Building, 2nd Floor,13 Nehru Place, New MANOJ KUMAR MANISH KUMAR 2323 SAKET STEELS LIMITED CORPORATION BANK PUNJAB KHANNA 287.35682 DOUBTFUL SOLE 266923 ANIL KUMAR AGRAWA 267186 ATUL KUMAR AGRAWAL 267223 VIDYA SAGAR BANSAL 431108 3378034 MUKUL KUMAR 3378042 Delhi- 110019 AGRAWAL AGRAWAL SHIV KUMAR MALANI, SALASAR STEEL AND POWER LIMITED, 1ST FLOOR, 2324 SALASAR STEEL AND POWER LIMITED CORPORATION BANK CHATTISGARH RAIPUR 4103.99 DOUBTFUL SUSHIL KUMAR KRISHNA MOHTA, SWARNA LATA MALAI BHATIA COMPLEX,OPP RKC, G E ROAD,RAIPUR MALANI, NO.564-B&C, IIND STREET EXTN, 100 FEET ROAD, MR.K.M.CHINNATHAM 2325 SANTHA ALLOOYS INDIA (P) LTD CORPORATION BANK TAMIL NADU COIMBATORE-IFB 605.19 DOUBT SOLE C.SENTHIL KUMAR C.RAMESH KUMAR C.BALAJI K.M.SUNDARAM GANDHIPURAM, COIMBATORE- 641012 BI MARG AXIS, 4/318 OLD MAHABALIPURAM 2326 SARANG INFRADEVELOPERS PVT LTD CORPORATION BANK TAMIL NADU CHENNAI- GEORGE TOWN 143.7 DOUBTFUL sole G R K REDDY ROAD,KOTTIVAKKAM, CHENNAI
2327 SARIKA UDYOG CORPORATION BANK MAHARASHTRA JALGAON J-23, MIDC, JALAGAON 425003 181.19 LOSS DEEPCHAND P JAIN ARUNKUMAR D JAIN MAHENDRA D JAIN PARAS KANWAR D JAIN
418, 419, THE EASTERN, GALERIA PREMISES, CHSL, MRS. SUPRIYA S MRS. RADHA M. 2328 SEQUEL PHARMACEUTICALS INDIA PVT LT CORPORATION BANK MAHARASHTRA NERUL,PBB 1105.57 DOUBTFUL NKGSB BANK DR.SANTOSH S JOSHI MRS. VARSHA S JOSHI DR. SATISH V SAWANT MR. MOHAN K KADAM PLOT NO. 20, SECTOR-4, NERUL-NAVI MUMBAI SAWANT KADAM
PLOT No.2,ACCAHD INDUSTRIAL ESTATE, THANE, SHIVKUMAR D IYER 2329 SHAAN INTERVEL INDIA LTD. CORPORATION BANK MAHARASHTRA MUMBAI -I.F.B. 834.66 LOSS IDBI P.S.SRINIVASAN (CM) NILS AKE STERNHAM MAHARASTRA - 401 606. (MD) 2330 SHAIFALI ROLLS LTD CORPORATION BANK GUJARAT AHMEDABAD - IFB PLO NO 1563/A, SOLA- KALOL, GANDHINAGAR 830.87 DOUBTFUL SBI,CBI,BOI,SBT Mr. Prakash V Shah 294859 Mr. Sanjay Pandya 1997038 Kuldip sinh B rathod 7313039 ATUL P PANDYA SANJAY K PANDYA SANJAY C SHA
302, BalaBhawaniBhawan, 3rd Floor, 51, NIDHI SAH-DIN 2331 SHAKAMBARI RUBBER PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-CANNING ST. 452.35 DOUBTFUL SOLE RAJ KUMAR SAH '00762496 '05153996 Vivekananda Road, Kolkata- 700 007, West Bengal '05153996
84 V V CHANDAN STREET,2ND FLOOR VADGADI 2332 SHAPPHHIRE TRADING CORPORATION CORPORATION BANK MAHARASHTRA MUMBAI- AR STREET MASJID WEST 113.25991 DOUBTFUL SOLE PRO MUMBAI
M/S SHINGOTE AGRO FOODS (P) LTD,636/6, RAJU KRISHNA RAO PADAMAJA RAJU 2333 SHINGOTE AGRO FOODS PVT LTD., CORPORATION BANK MAHARASHTRA PUNE-IFB 784.36231 LOSS BOB 131061 VIJAYANAGAR COLONY, PUNE 411 037 SHINGOTE SHINGOTE DIN-130910
171, FIE PATPARGANJ, INDUSTRIAL AREA DELHI- 2334 SHIV ENTERPRISES CORPORATION BANK DELHI NEW DELHI-CHANDNI CHOWK 199.93 LOSS SOLE SACHIN BHARDWAJ 110092 2335 SHIV SHANKAR RICE MILLS CORPORATION BANK DELHI NEW DELHI-OVERSEAS C 177 FATEH NAGAR, JAIL ROAD, NEW DELHI 2169.56 DOUBTFUL SOLE Mr. Nitin Saxena Partner Mr. Rajeev Bansal Partner PROP. RAMBHU KUMAR RAJ,KD-171, 2336 SHIVA INDUSTRIES CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB 158.21 LOSS sole PITAMPURA,DELHI 2337 SHIVALIK ENTERPRISE CORPORATION BANK WEST BENGAL KOLKATA ARMB 164/45, LAKE GARDENS, KOLKATA- 700045 126.29 LOSS RAJ TILAK ROY KOLKATA-LARGE CORPORATE SHIVAM DHATU UDYOG PVT LTD, GOVIND MAHAL 2338 SHIVAM DHATU UDYOG PVT LTD CORPORATION BANK WEST BENGAL 1978.21 DOUBTFUL SBI Pankaj Kumar Pandey 347121 Piyush Kumar Pandey 347139 Jitendra Kumar Pandey 2318117 BRANCH 2ND FLOOR, 3 WOOD STREET, KOLKATA KH NO 221 232, VILLAGE MARODI, TAL MAUDA, DIST 2339 SHIVMANGAL INSPAT PVT LTD., CORPORATION BANK MAHARASHTRA NAGPUR 637.28 DOUBTFUL SOLE MANOJ MAHESHWARI NITIN MAHESHWARI NAGPUR MAHARASHTRA PROP-MR. SUMIT MITTAL, A-68,2 ND PROP-MR. SUMIT 2340 SHREE BALAJI OVERSEAS CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB FLOOR,PUSHPANJALI ENCLAVE, PITAM PURA,NEW 599.85 LOSS SOLE MITTAL DELHI-110034 201 2ND FLOOR, 59A/19 PLOT NO 44 GALI NO 3, 2341 SHREE BANKEY BIHARI FOODS CORPORATION BANK DELHI NEW DELHI-ARMB 298 DOUBTFUL SOLE Pankaj Modi Asha Modi GURU NANAKPURA LAXMI NAGAR, DELHI Bank Of India, Canara Hosakote Shree Krishna, Mudhol, Bagalkot Dist., Bagalkot- Bank,Andhra Patil DAYANAND 2342 SHREE BASAVESHWAR SUGARS LIMITED CORPORATION BANK TAMILNADU CHENNAI- WHITES RD,(MOUNT) 5878.81 DOUBTFUL Channabasappa Gowda 1306655 Pasupathy Neelraj- 1640670 Arunachalam Srinivasan 1640597 Pasupathi Mani 2277942 2558849 Kathiravan 6764150 Ananth 7511311 Manij Kumar Subburaj 7511393 587313 Bank,Oriental Bank Of Subhash Halappa Commerce SHREE BHATTER INDUSTRIES - G 1 950 951 IV PHASE,BORANADA INDUSTRIAL MRS RAMI DEVI 2343 CORPORATION BANK RAJASTHAN JODHPUR 853.1667 DOUBTFUL SOLE BANKING MR PANKAJ BHATTER PARTNERSHIP AREA,JODHPUR,RAJASTHAN - 342001 BHATTER
AVANI SUGNATURE 91A 1, PARK STREET BLOCK 402, SBI,AXIS,PNB,SBT,BOM, 2344 SHREE GANESH JEWELLERY HOUSE I LIMI CORPORATION BANK WEST BENGAL KOLKATA -ARMB 16620.13 LOSS NILESH PAREKH UMESH PAREKH 4TH FLOOR, KOLKATA BOB,SBH,SBM,UCO,SBBJ
VILL AND POST GORIYABAD, PARG-GAURAJAM, 2345 SHREE SAI COLD STORAGE CORPORATION BANK UTTAR PRADESH GAYATRINAGAR 302.86 LOSS SOLE DINESH JAY- 3530840 ANURADH 6681724 DISTT AMETHI UCO Bank(Leader), Syndicate Bank, OBC, A-257, Mahipalpur Extesnion, Road.No.6, New Delhi- Dena Bank, IDBI Bank, 2346 SHREE SHYAM PULP AND BOARD MILLS LT CORPORATION BANK DELHI NEW DELHI-I.F.B. 12039.77301 LOSS Naresh Kumar Gupta 43496 Amit Kumar Gupta 41760 110037 SBBJ, HDFC Bank, CTBC Bank, Kotak Mahindra Bank. PLOT NO 7 & 8, VPC NO 1138 & 1139 ,NIPANI CO OP 2347 SHREE VINAYAK INDUSTRIES CORPORATION BANK KARNATAKA NIPPANI INDUSTRIAL AREA , JATRAT ROAD NIPANI,TQ 165.84343 DOUBTFUL SANDEEP B SHEWALE SANDEEP S KHAVARE CHIKKODI , DT BELGAUM SOMANI NAGAR, DUSKHEDA, BHUSAWAL, JALGAON BOI,DENA,UBI,BANK OF P.S.GOPALAKRISHNAN 2348 SHREE VINDHYA PAPER MILLS LTD. CORPORATION BANK MAHARASHTRA MUMBAI -ARMB 294.41 LOSS N K SOMANI SHEKHAR SOMANI RAJENDRA SOMANI P.K.CHOPRA (@) M.P.TAPARIA (@) S.J.PAREKH (@) N.N.PAI (IND) D.N.SHUKLA P.M.NAIR (NOM) R.K.MISHRA (DIR) DIST, MAHARASTRA - 425 203. RAJASTHAN. (I)@ BALAJI HOUSE SHRUSHTI COMPLEX,INSIDE MR SHYAMSUNDER B MRS KANCHAN S 2349 SHREEJI AUTOWORLD PVT LTD CORPORATION BANK MAHARASHTRA THANE HIRANANDANI ESTATE,GHODBUNDER ROAD,THANE 1007.63 DOUBTFUL SOLE BANKING Ms YOGITA JANGID JANGID JANGID WEST 2350 SHREEJI KRIPA ENTERPRISES CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 865 CHANDNI CHOWK, DELHI. 1125.1 DOUBTFUL SOLE Mayank Barodia Partner Madhavi Barodia Partner GAJANANA NAGAR, PRATAMESH APARTMENT, SATISH VILASRAO - KAVITA SATISH - 2351 SHRI GAJANAN ENTERPRISES CORPORATION BANK MAHARASHTRA NAGPUR PLOPT NO 6 TO 10, JAWAHARNAGAR, 199.77735 DOUBTFUL SOLE BANKING PARTNER PARTNER REVATHINAGAR- BESA NAGPUR- 440001
SHRI HANUMANT REFOILES 26 AAROHI VILLA BUNGLOWS, NR RELIANCE PETROL DAXABEN HITENDRA BIPINKUMAR 2352 CORPORATION BANK GUJARAT AHMEDABAD-GURUKUL ROAD 306.5 DOUBTFUL SOLE INCORPORATION PUMP, SARDAR PATEL RING ROAD, BOPAL KUMAR THAKKAR MOHANLAL THAKKAR
DENA,ICICI,SBI,IDBI,IFCI S SUKHWANTH SINGH RAVISHANKAR R. 2353 SHRI ISHAR ALLOY & STEELS LTD. CORPORATION BANK MADHYA PRADESH INDORE/I.F.B.NEW DELHI 314, BHAGIRATHPUR, INDORE - 452 003. 951.15 LOSS RAMINDRA BABBAR S.GURUCHARAN SINGH P G CHITALE @ VIRENDRA SINGH O P KAPILA @ & 7 OTHERS BABBAR RAMAN Dhadhel Road, Bavla, Ahmedabad, Gujarat â €“ SBI,BOB,UNION BANK Jayesh Tribhovandas Bipin Tribhovandas 2354 SHRI JALARAM RICE INDUSTRIES PVT LT CORPORATION BANK GUJARATH AHMEDABAD- I.F.B. 2980.10718 DOUBTFUL 621542 621996 382220 OF INDIA Ganatra Ganatra 2355 SHRI KRISHNA ENTERPRISES CORPORATION BANK DELHI AALI BJ-65, EAST SHALIMAR BAGH, NEW DELHI-110088 389.9 LOSS SOLE ALLAHABAD BANK,CBI,VIJAYA 6TH FLOOR, VANDANA BUILDING, 11, TOLSTOY BANK,PNB, EXIM 2356 SHRI LAKSHMI COTSYN LIMITED CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. 4090.32029 DOUBTFUL Mata Prasad Agarwal SHARDA AGARWAL PAWAN AGARWAL Devesh Narain Gupta Sharda Agarwal MARG, NEW DELHI 110001. BANK,CAN BANK, SYNDICATE BANK,ANDRHA BANK
PROP SUNIL HIRACHAND BOBADE,B 1 GREEN VIEW SUNIL HIRACHAND 2357 SHRI MAHALAXMI CONSTRUCTIONS CORPORATION BANK KARNATAKA MANIPAL 138.33 DOUBTFUL SOLE BANIKNG APARTMENTS,LAXMINDRA NAGAR,MANIPAL BOBADE - PROPREITOR
NR CITY PULSE CINEMA, AT AND POST KUDASAN, Shri Maheshbhai R. Shri Vijaykumar Shri Romil Rameshbhai Smt. Bhanuben 2358 SHUKAN HEIGHTS CORPORATION CORPORATION BANK GUJARAT AHMEDABAD- I.F.B. 762.12 LOSS SOLE KOBA GANDHINAGAR HIGHWAY,GANDHINAGAR Patel Revabhai Patel Patel Rameshbhai Patel
H NO 847 C NARENDER NAGAR, GALI NO 1 SONEPAT, 2359 SHYAM MEMORIAL WELFARE SOCIETY CORPORATION BANK DELHI DELHI-MAYAPURI-SME 317.97175 LOSS OM PRAKASH ISHWAR SINGH URMILA SHARMA HARYANA 2360 SIDHANT TIMBERS PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 3-4,POCKET-20,SECTOR-24,ROHINI,DELHI 119.42 DOUBTFUL SOLE SUSHIL KUMAR GARG SONIA GARG SILKY PHARMACEUTICALS AND 2361 CORPORATION BANK DELHI NEW DELHI-ARMB C-150, VIKAS PURI, NEW DELHI. 694.49 LOSS SOLE NEELAM VERMA 753459 SHIV KUMAR VERMA 753471 URVASHI 812942 CHEMICALS
SIMMTRONICS SEMICONDUCTORS LTD, C 41, OKHLA 2362 SIMMTRONICS SEMICONDUCTORS LTD CORPORATION BANK DELHI NEW DELHI-LODI COMPLEX 1132.6 LOSS SBI INDRAJIT SABHARWA, BHAVNA SABARWAL INDUSTRIAL AREA PHASE,NEW DELHI 110020
SINGARAYA HILLS GREEN POWER GENCO, 40-1- A UDAYA BHASKARA AVVA VENKATA SESHU 2363 SINGARAYA HILLS GREEN POWER GENCO CORPORATION BANK ANDHRA PRADESH VIJAYAWADA-BENZ CIRCLE 21/3,1ST FLOOR,SURYA TOWERS, M.G.ROAD, 1851.30743 DOUBTFUL SOLE BANKING RAO NARAYANA RAO VIJAYAWADA D NO 28 , 29, III RD FLOOR,U CON PLAZA,PARK ROAD, 2364 SIRI MICROFIN SOCIETY CORPORATION BANK ANDHRA PRADESH KURNOOL 118.0824 DOUBTFUL SOLE BANKING N NAGAIAH M V SARANGAPANI N SATYANARAYANA T VIJAYA KUMAR B HARINATH G MURALIKRISHNA V NAVEEN KUMAR G VEERESH KUMAR KURNOOL K NO 847/1 MATACHOWK, MAHIPALPUR NEW RABINDRA KUMAR BRAJENDRA NATH 2365 SKYFISHER AIRWAYS LIMITED CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB 710.47 LOSS SOLE DEEPINDER SINGH RISHIKESH AMIT KUMAR GUPTA VIVEK KUMAR DELHI, DELHI SATAPATHY MUKHERJEE PLOT NO 1127-1131, RIYASAT ,MANDI ROAD, 2366 SKYFISHER AVIATION PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB 259.7 LOSS SOLE RABINDRA SATAPATHY B N MUKHERJEE SULTANPUR, CHATTARPUR, NEW DELHI 5-9-88/2, SAPHIRE BUILDING, FATEH MAIDAN, C.CHANDRASHEKAR D K SAMARASINHA 2367 SOL BACKBAY AQUA LTD. CORPORATION BANK ANDHRA PRADESH HYDERABAD - SIDDIAMBAZAR 401.5 LOSS IIBI, UTI BANK. T.LATHA REDDY T UTTAM REDDY T.V.R.PILLAI, Dr. M S RAU HYDERABAD, 500482. REDDY REDDY FD 6, GROUND FLOOR, PITAMPURA, NEW DELHI - MR. ANOOP KUMAR 2368 SONAL TRADERS PROP ANOOP KUMAR CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB 192.18 LOSS SOLE 110034 GUPTA 2369 SPM AUTO PVT LTD CORPORATION BANK HARYANA FARIDABAD WZ- 406S, Janakpuri, Hari Nagar, New Delhi 1460.12222 DOUBTFUL CANARA Bank Sandeep Mahajan '01413314 Vikrant Mahajan '00314213
KOLKATA-LARGE CORPORATE ELEGANT TOWERS, 224A, A.J.C.BOSE ROAD, ALLAHABAD,CBI,IOB,UC ARJUN KUMAR ASOKE KUMAR SUDESH KUMAR 2370 SPS STEELS ROLLING MILLS LTD CORPORATION BANK WEST BENGAL 1869.73 LOSS BIPIN KUMAR VOHRA 276567 601236 266151 635943 BRANCH KOLKATA- 700017 O,UNITED, SBH,OBC SANTHALIA CHATTERJEE AGARWAL
SREE BHADRA CONSTRCUTIONS , DOOR NOP 37, 2371 SREE BHADHRA CONSTRUCTIONS CORPORATION BANK KERALA ERNAKULAM-VYTILIA 1622 B,JAWAHAR NAGAR, KADAVANTHARA, 128.54 DOUBTFUL SOLE PRO ERNAKULAM 682020 VAVILALA RAJESWER 2372 SREE MATHA AGRO INDUSTRIES CORPORATION BANK TELANGANA NIZAMABAD SY 101 KHANAPUR, NIZAMABAD 269.26 DOUBTFUL SOLE V.V.GANGADHAR BABU V.PADMAVATHI V.RADHIKA V.RAJAKISHAN V.SAVITHA IND
VORUKANTI KALAVATHI W/O GANDAIAH GOUD,H 2373 SRESHTA DAIRY FARM CORPORATION BANK TELANGANA NIZAMABAD 204.63 LOSS SOLE MANYAWAR RAJU V MAHESH GOUD NO 1-9 NAVIPET,TUNGINI,NIZAMABAD 503246
NO A-29 2ND MAIN 3RD STAGE,PEENYA INDUSTRIAL KRISHNA E- 2374 SRI SAI ENTERPRISES - PROPRIETORSHIP CORPORATION BANK KARNATAKA BANGALORE-VASANTHNAGAR 143.82619 DOUBTFUL SOLE BANKING AREA,BANGALORE -560058 PROPREITOR No. 15, Aranmanaipudhur, 1st Street, Dharapuram 2375 SRI SASHA MILLS CORPORATION BANK TAMILNADU COIMBATORE -I.F.B. 324.13 DOUBTFUL SOLE Mr Shahul Hameed Mrs S Breetha Road, Tirupur 641 604 ,
2376 SRI VIDYA MILK PRODUCTS CORPORATION BANK TELENGANA HYDERABAD-NEW NALLAKUNTA 5-7/D,SURVEY NO 390, GUNDALAPOCHAMPALLY(V) 1269.11 DOUBTFUL SOLE Mahesh Yadav
SATHY ROAD (2105), 178, 180, SATHY ROAD , SA 2377 SRIDHANA TEXTILES PVT LTD CORPORATION BANK TAMILNADU COIMBATORE-SATHY ROAD MILLS COMPOUND , SARAVANAMPATTI, 260.25938 DOUBTFUL SOLE M. Rajkumar S. M. Dhanamani COIMBATORE 641 035 NO.43,44, SANGANOOR MAIN ROAD, RATHINAGIRI S SRIKAANTH - 2378 SRIDHARAN INDUSTRIES CORPORATION BANK TAMILNADU COIMBATORE-IFB 533.07 DOUBTFUL SOLE POST, COIMBATORE 641 027 PROPRITOR 1-23-173-2BHOODEVI NAGAR, PLOT 2379 SUBBA LAXMI NADIMPALLI CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR NO.15&16,LOTHUKUNTA, 269.14 LOSS SOLE VENKATAPURAM,SECUNDERABAD 10 G-6, 2488/8 Sai Plaza Building, Karol Bagh, New 2380 SUGAN CHAND IMPEX PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS 600 DOUBTFUL SOLE Shri Pramod Kumar 1356557 Shri Sugan Chand Jain 3289400 Anuj Jindal 5137659 Delhi - 110005 NO.162,VENKATASWAMY ROAD EAST, 2381 SUJATHA AGRO EQUIPMENTS P LTD CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM 243.44 DOUBTFUL sole P JAGADEESWARAN, J RAJGOKILA R.S.PURAM,COIMBATORE 2382 SUN MARKETING CORPORATION BANK TAMILNADU TUTICORIN 346, PALLAYAMKOTAI ROAD, TUTICORIN 111.41 DOUBTFUL SOLE MR. S SHANMUGAVEL SUNDARBABU N, B-3, VISWAMS APARTMENTS, 35, 2383 SUNDARBABU N CORPORATION BANK TAMILNADU CHENNAI-T.NAGAR 103.09 DOUBTFUL SOLE SUNDARBABU N SOUNDARAJAN STREET, T NAGAR, CHENNAI SUNIL KAPOOR PROP. M/S SWARNA 3691/1, GUPTA TRACTOR MKT.CHOWK, MORI GATE, SUNIL KAPOOR - 2384 CORPORATION BANK DELHI NEW DELHI-GUJRANWALA-CPBB 158.23845 DOUBTFUL SOLE BANKING MOTOR DELHI-110006 PROPRIETOR SUNIL MOHAN LAHORI, 2,BRIJBALA COOPERATIVE 2385 SUNIL MOHAN LAHORI CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PAREL HOUSING, SOCIETY, 21ST ROAD, BANDRA(W), 144.57 DOUBTFUL SOLE SUNIL M LAHORI USHA SUNIL LAHORI MUMBAI PROP SUDHIR KR ARORA, KHASRA NO. 476 & 477, PROP SUDHIR KUMAR 2386 SUPREME STEELS PROP SUDHIR KR ARORA CORPORATION BANK NEW DELHI NEW DELHI-ARMB 310.19 LOSS PATEL MARG, GHAZIABAD , UTTAR PRADESH ARORA,
First Floor, Plot No.517, Phase-9, Indsutrial Area, Vikram Bhavanishankar Vikas Bhawanishankar Bhawanishankar Vinod Balmukand Dakshendra Brijballah Mukul Mahavirprasad 2387 SUPREME ZANDERS JV CORPORATION BANK PUNJAB LUDHIANA 784.83019 DOUBTFUL AXIS BANK Inderjeet Singh Brar 689604 Arvinder Kaur Brar- 2299292 Anoop Singh 6796047 1249904 1344759 1249834 1725158 1010363 Pramod Kasat 819790 336450 Mohali Sharma Sharma Harishchandra Sharma Agarwala Agarawal Agarwal
20, UMA BUNGLOWS 1, BEHIND R C TECHNICAL SURESHBHAI PUNJIRAM 2388 SURESHBHAI PUNJIRAM AMIN CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR 187.65341 DOUBTFUL SOLE BANKING SCHOOL, GHATLODIA, AHMEDABAD- 380061 AMIN - PROPRITOR
2389 SURYA PHARMACEUTICAL LTD CORPORATION BANK H.P CHANDIGARH 85, HPSIDC, INDL AREA, BADDI (H.P) 9173.64 LOSS Rajiv Goyal 215189 Alka Goyal 215223 ROOM NO 1 B WING GROUND FLOOR, BEST 2390 SUSHANT ANAND RAI CORPORATION BANK MAHARSHTRA MUMBAI-LOWER PAREL HOUSING SOCIETY, SHIV SHRUSTI KURLA EAST, 181.81055 DOUBTFUL SOLE SUSHANT ANAND RAI MUMBAI.
FLAT Z-6 ZION COMPLEX, NO 20 PAMMAL MAIN RAGHURAM 2391 SWAJAS AIR CHARTERS LTD, CORPORATION BANK TAMILNADU CHENNAI-INDIRA NAGAR 206.66 LOSS SOLE R. JAYAKUMR M. GANESH ROAD, MUTTHAMIZH NAGAR, PAMMAL CHENNAI, RAJAGOPAL
D-9, PREM NAGAR, UTTAM NAGAR, NEW DELHI - MR RAJESH ATRI - 2392 SWASTIK TRADERS CORPORATION BANK UTTAR PRADESH NOIDA-SME 249.06 DOUBTFUL SOLE BANKING 110059 PROPRIETOR PLOT NO 679, VASANTH NAGAR COLONY, KPHB, 2393 T V LAXMA REDDY CORPORATION BANK ANDHRA PRADESH MADHAPUR 116.44 DOUBTFUL MR. T.V.LAXMA REDDY MR.T.V.SURESH REDDY T.V.ARUNA DEVI HYDERABAD
55/57 A, MARU BHAVAN, R.NO.302, 3RD FLOOR, 2394 TANAY PHARMACEUTICALS CORPORATION BANK MAHARASHTRA MUMBAI-VILE PARLE 223.43 DOUBTFUL JATIN B PATEL GENU ROAD, KALBADEVI ROAD, MUMBAI -400 002
HOUSE NO 4, BLOCK-B PKT 10,SECTOR 18 LANDMARK 2395 TANYA OVERSEAS CORPORATION BANK DELHI NEW DELHI-OVERSEAS 158.19 LOSS SOLE Ms Savita Kohli Proprietor OPP MILLENIUM APPARTMENT ROHINI, NEW DELHI
126, MATHURDAS MILL COMPOUND, N M JOSHI JUMANA ALI ASGAR 2396 TANZEEM PRINTERS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 403.4 LOSS MURTAZA A ATTARI HOZEFA A ATTARI MARG, LOWER PAREL, MUMBAI ATTARI M-2, SHOP NO 3, DDA MARKET, VIKAS PURI, NEW 2397 TARAN TENT HOUSE CORPORATION BANK NEW DELHI NEW DELHI-ARMB 162.23274 LOSS SOLE Harvinder Singh sethi Gurdip Kaur DELHI PLOT NO 165 A, ROAD NO 13 A, JUBILEE HILLS, N.RAVINDRANATH 2398 TEMPUS INFRA PROJECTS PVT LTD CORPORATION BANK TELANGANA HYDERABAD-LARGE CORPORATE BR 5101.77 DOUBTFUL Y.MAHEEDHARA REDDY HYDERABAD REDDY DILKAP CHAMBERS, OFFICE NO 207, PLOT NO 7, FUN 2399 THANDIRAM IMPEX PRIVATE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-BANDRA WEST PBB REPUBLIC LINAE, OFF LINK ROAD, ANDHERI WEST, 539.01915 DOUBTFUL SOLE BANKING RAJESH JAIN 1358710 MOHIT JAIN 1368706 PRIYA JAIN 5264286 MUMBAI- 400053 DILKAP CHAMBERS, OFFICE NO 207, PLOT NO 7, FUN 2400 THANDIRAM TEXTILES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-BANDRA WEST PBB REPUBLIC LINAE, OFF LINK ROAD, ANDHERI WEST, 1026.81 DOUBTFUL SOLE BANKING RAJESH JAIN 1358710 MOHIT JAIN 1368706 PRIYA JAIN 5264286 MUMBAI- 400053 1205 D MALL, A1, NETAJI SUBHASH PLACE, BOI, CANARA BNK, UCO ADARSH MOHAN DIN- HARMANDER SINGH AMANDEEP SINGH BRINDERJEET KAUR 2401 TIRUPATI INFRAPROJECTS PVT LTD., CORPORATION BANK DELHI NEW DELHI-I.F.B. 2970.60646 DOUBTFUL JAG MOHAN 194740 MAN MOHAN GARG 196361 RASHMI GUPTA 1026254 Isha Gupta 2904100 57318 57285 GURVIR KAUR SRAN 57473 MANJEET KAUR SRAN 105878 1123893 PITAMPURA,NEW DELHI-110085 , UBI, DENA,BOB 194651 SRAN SRAN - SRAN 8 2 293 82 A 61 1 PLOT NO 60 AND, JUBILEE HILLS CO TRANSSTROY KARNATAKA KERALA ALLABHABAD 2402 CORPORATION BANK ANDHRA PRADESH HYDERABAD-LARGE CORPORATE BR OPERATIVE HOUSE, BLDG SOCIETY LTGD 1593.71 DOUBTFUL SRIDHAR CHERUKURI R LEELA KUMARI M SAMBASIVA RAO R S REDDY SURESH CHAND GUPTA KANNUR BNK,CBI,OBC,UBI, IIFCL HYDERABAD NO:34, 80 FT.ROAD,OPP:HP BANGALORE-SADASHIVA NAGAR- JALADI VARAPRASAD 2403 TRINITY INVESTMENT CASTING INDIA P CORPORATION BANK KARNATAKA PETROLBUNKA,,KACHARA KARANA HALLI,KALYAN 325.54 DOUBTFUL SOLE 1719128 D M JAYASHREE 1719161 JALADI J.J DHEERAJ 2362664 JALADI J.M ARCHANA 2238321 CPBB RAO NAGAR-POST, BANGALORE 604, WING QUEEN'S CORNER APARTMENTS, OPP. 2404 TUFF DRILLING PVT LTD CORPORATION BANK KARNATAKA BANGALORE-IFB INDIAN EXPRESS BLDG, CUNNINGHAM ROAD 1473.05 LOSS PNB, UBI OM PRAKASH VINAY YADAV VIVEK YADAV SACHAN LADHANI PRAKASH LADHANI M G MOHAN KUMAR BANGALORE S.D.LALLA
2405 UB ENGINEERING LIMITED FABRICATION CORPORATION BANK MAHARASHTRA PUNE-IFB SAHYADREE SADAN, TILAK ROAD, PUNE 5415.19 LOSS SOLE A.HARISH BHAT N SRINIVASAN K.K.RAI B VISWANATH, J .K.SARDANA NANDINI VERMA B.N.RATH
BALKUMAR AGARWAL VIJAY MALLYA
IDBI Bank, Axis Bank, 2406 UB ENGINEERING LTD CORPORATION BANK MAHARSHTRA PUNE-IFB SAHYADRI SADAN, TILAK ROAD PUNE 15207.82 LOSS Yes Bank, Laxmi Vilas N SRINIVASAN SRIKANT G RUPAREL A HARISH BHATT SIDHARTHA V MALLYA RUP NARAYAN PILLAI M S KAPUR bank
PIYUSH G MANKAD, B S PATIL 307 NILKANTH PLAZA, OPP NEW MADHUPURA 2407 UNITED METACHEM INDUSTRIES CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR MARKET, SHAHIBAUG ROAD SHAHIBAUG, 795.54532 DOUBTFUL SOLE Sachin Mehta Partner Siddharth Mehta Partner AHMEDABAD A4 MAHIPALPUR MAIN ROAD, COCKPIT COMPLEX, KABITA GHOSH 2408 UNITRACK LOGISTICS PRIVATE LIMITED CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB 208.18 LOSS SOLE NEW DELHI SANDHYA GHOSH 165, 1ST FLOOR, KAPIL VIHAR, PITAMPURA, NEW MR. PRADEEP 2409 UPADHYAY TRADING CO CORPORATION BANK DELHI NEW DELHI-VASANTH KUNJ PBB 317.38 LOSS SOLE DELHI UPADHYAY NO.5, 3RD FLOOR, LAXMI COMPLEX, 10TH CROSS SHAMRAO VITTAL CO- 2410 UPLUS BATTERIES PVT LTD CORPORATION BANK KARNATAKA BANGALORE - IFB 239.15 LOSS V D PADHYE G M PATWARDHAN R V PADHYE ROAD, RMV EXTN, BANGALORE OPERATIVE BANK LTD PROP SATPAL BABBAR, B 10/1 RAJOURI GARDEN, 2411 UTTAM BUILDERS REGD PROP SATPAL BAB CORPORATION BANK NEW DELHI DELHI-MAYAPURI-SME 503.98 LOSS SOLE SATPAL BABBAR, RING ROAD, NEW DELHI 20B, ABDUL HAMID STREET, ROOM-2C, 2nd FLOOR, SHRI SUBHENDU 2412 VAISHANAVI ISPAT LTD CORPORATION BANK WEST BENGAL KOLKATA-CANNING ST. 1093.82 DOUBTFUL SBI,OBC,IOB SHRI GIRIRAJ BINANI SHRI RAJESH SINGHI KOLKATA-700069 BHATTACHARYA PROP. SUMITRA DEVI AGARWALA, TINKONIA MORE PROP. SUMITRA DEVI 2413 VAISHNAVI ENTERPRISES CORPORATION BANK WEST BENGAL KOLKATA -ARMB 114.8 DOUBTFUL SOLE DINBAZAR, JALPAIGURI AGARWALA REP BY MR P V V S N MURTHY,FLAT GI EUREKHA 2414 VAISHNO SUDHAM - PARTNERSHIP CORPORATION BANK ANDHRA PRADESH HYDERABAD-NAMPALLY PBB 338.05919 DOUBTFUL SOLE BANKING P V V S N MURTHY P SRIHARI RAJU K NALINI K NIHARIKA N JAGGAIAH COURT,AMEERPET,HYDERABAD -500073
VAJRA CEMENTS & MINERALS SECOND MAIN, FIRST FLOOR, SRI NARAIN *- FORMER NAME OF MINERALS & 2415 CORPORATION BANK KARNATAKA BANGALORE - S.C.ROAD 148.89 LOSS KSIIDC, KSFC L CHATURBHUJ T RAMACHANDRA RAVI A KUNDNANI T.R. KRISHNAN - COMPANY: RAYHAN - PVT. LTD. D. AHMED KHAN @ G HABIBULLA KHAN @ MUJIBULLA KHAN @ M A MAFIULLA KHAN @ M A SHARIFF @ P.LTD(RAYHAN MINERAL CHAMBERS, SUDHAM NAGAR, BANGALORE-560 027. THE CHEMICALS - USMAN KHAN @ VAMA AMRATLAL - PROPRIETORSHIP 2ND FLOOR,SUMERU CENTRE,NR PARIMAL MR.PRANAV ASHOK 2416 CORPORATION BANK GUJARAT AHMEDABAD-M.J.LIBRARY-CPBB 263.00041 DOUBTFUL SOLE BANKING FIRM CROSSING,AHMEDABAD AMRITLAL MR MAKARAND VANDANA RAJADHYAKSHA - JOINT D 505 D WING ASHOK TOWERS, DR S S RAO ROAD, VANDANA 2417 CORPORATION BANK MAHARASHTRA MUMBAI-MANDVI 615.02938 DOUBTFUL SOLE BANKING MADHAV ACCOUNT PAREL MUMBAI RAJADHYAKSHA RAJADHYAKSHA PLOT NO -131, SECTOR-24, FARIDABD, HARYANA- 2418 VARDAAN DETERGENTS PVT LTD CORPORATION BANK DELHI NEW DELHI -ARMB 111.46 LOSS P D LAKHANI SUMAN LAKHANI 121005 KOLKATA-LARGE CORPORATE EVEREST HOUSE, 46C CHOWRINGEE ROAD, 15TH CENTRAL BANK,UCO, MAHESH KUMAR AKSHAY 2419 VARRSANA ISPAT LIMITED CORPORATION BANK WEST BENGAL 5672.73303 DOUBTFUL MANOJ MISHRA 386578 386727 578362 BRANCH FLOOR ROOM NO 15B KOLKATA UBI,IOB SUREKA JHUNJHUNWALA 116, DIC INDUSTRIAL AREA, BADDI, SOLAN DISTRICT, OM PRAKASH DARSHAN LAL 2420 VARSHNEY POWER CONDUCTORS PVT.LTD CORPORATION BANK CHANDIGARH CHANDIGARH 176.98 LOSS RAKESH GUPTA HIMACHAL DISTRICT MAHESHWARI MALHOTRA 2421 VASPON DAIRY CORPORATION BANK KARNATAKA KUSHALNAGAR BOLLUR VILLAGE, GUDDEHOSUR, KUSHALNAGAR 135.17 DOUBTFUL KISHORE K VASU PLOT NO.2, GOVT. INDUSTRIAL AREA, PIPARIA, 2422 VECRON INDUSTRIES LTD. CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B 157.11 LOSS DENA, ICICI VIKRAM SOMANI (E.D) K.G.GUPTA (IND) SHEKAR SOMANI (IND) BHARAT SOMANI (IND) SILVASSA, DADAR & NAGAR HAVELI, 396 230 Plot No 17A, Gali No 8E, Industrial Area, sarurpur 2423 VED BRIGHT BAR STEEL CORPORATION BANK HARYANA FARIDABAD 290 DOUBTFUL SOLE Industrial Area, Faridabad, Haryana.
Union Bank of India, 2424 VEDIKA NUT CRAFT PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-GREATER KAILASH 110, TILAK BAZA R DELHI - PIN- 110006 1013.228 DOUBTFUL Central Bank of India, MR ANURAG GARG 246018 MRS RITU GARG 283136 Dena Bank, Vijaya Bank
2425 VIJAY SHREE ENTERPRISES CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 4012 13 IST FLOOR NAYA BAZAR, NEW DELHI 873.85 LOSS SOLE Mr. Rajeev Bansal Partner Mrs. Seema Bansal Partner MR MOHAN RAKHEE 525 25 NEW TIMBER MARKET ROAD, OPP SONMARG VIKRAM 2426 VIKRAM IRON AND STEEL CO PVT LTD CORPORATION BANK MAHARASHTRA PUNE-IFB 881.31 DOUBTFUL KHUBCHANDANI- 1627704 KHUBCHANDANI-DIN 1617476 CINEMA, PUNE KHUBCHANDAN- I 1617521
PROP. DURGA DUTT, 460/1 , RAMA MARKET NEAR 2427 VINNY TEXTILES PROP DURGA DUTT CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB 127.15 LOSS sole STATE BANK OF,PATIALA PITAMPURA,DELHI
PROP MANISH SONI, G 338 3RD FLOOR,PREET VIHAR, 2428 VISION ENGINEERING CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 162.55 DOUBTFUL sole MANISH SONI NEW DELHI 64/511 H.S.RUPAWATE MARG MOTILAL NAGAR NO 1 MRS SALMA FIAZ 2429 VIVID HOSPITALITY PVT LTD CORPORATION BANK MAHARASHTRA THANE NR. SIDDHARATH HOSPITAL GOREGAON WEST - 172.54615 DOUBTFUL SOLE BANKING BALRAJ CHOPRA TARANATH SHETTY KHAN 400104
3-96, MANGALAPALLY VILLAGE,IBRAHIMPATNAM 2430 VJR POULTRY FARMS -PARTNERSHIP CORPORATION BANK ANDHRA PRADESH HYDERABAD-DILKUSH NAGAR 773.97611 DOUBTFUL SOLE BANKING V JANARDHAN REDDY V SNEHALATHA MANDAL,RANGA REDDY DIST.
6-3-879/B, 2ND FLOOR, G PULLA REDDY BUILDING, SBI,PNB, ANDHRA BNK, 2431 VMC SYSTEMS LIMITED CORPORATION BANK TELANGANA HYDERABAD-LCB 18569.17151 LOSS SMT B HIMA BINDU V VENKATA RAMA RAO B VENKAT RAMANA GREENLANDS, BEGUMPET, HYDERABAD KVB
NO.15 & 16, IST & 2ND FLOOR, NEAR KALIKANAGAR 2432 WEAR SMART APPAREL CORPORATION BANK KARNATAKA BANGALORE-PEENYA 213.91 LOSS SOLE GUNDURAMAYYA H R BUSSTOP,ANDRAHALLI, MAIN ROAD, BANGALORE
C 253 F MAYFIELD GRADE, SECTOR 50 GURGAON, 2433 WELKIN AGRO INDUSTRIES PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB 932.19 LOSS SOLE RAJESH RANA NARENDRA KUMAR HARYANA 77, LGF WEST AVENUE ROAD,PUNJABI BAGH WEST, 2434 WHITE METALS CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB 399.97 LOSS SOLE AARTI KALRA, SANJAY KUMAR KALRA NEW DELHI-110026 WORLDWIDE MERCANTILE PRIVATE 2ND FLOOR, SOHAN PALACE, 455 MALL ROAD - 2435 CORPORATION BANK PUNJAB LUDHIANA 194.03671 DOUBTFUL SOLE BANKING MR SACHIN GOYAL MR VISHAL SHARMA LIMITE LUDHIANA - 141001 8-2 -686/B/C,ROAD NO 12, BANJARAHILLS, 2436 Y MAHEEDHAR REDDY CORPORATION BANK TELENGANA HYDERABAD-LARGE CORPORATE BR 435.92604 DOUBTFUL SOLE Hyderabad Mrs. Arvinder Kaur Brar Anup Singh(Present C 72,PHASE VI,INDUSTRIAL AREA,MOHALI PUNJAB - Mr. Kanwal Preet Singh 2437 ZANDERS AGRO PRIVATE LIMITED CORPORATION BANK PUNJAB LUDHIANA 317.20381 DOUBTFUL SOLE BANKING Mr. Ajit Pal Singh Brar 3413999 467150 (Present Director as per 2299292 Director as per MCA 6796047 160055 Brar MCA website) website)
Kotak Mahindra Bank, 2438 ZANDERS ENGINEERS LIMITED CORPORATION BANK PUNJAB LUDHIANA D-98, Industrial Area, Phase-VII, Mohali 292.4619 LOSS Axis Bank and Religare Inderjeet Singh Brar- 689604 Arvinder Kaur Brar 2299292 Anoop Singh 6796047 Finvest Limited
MANDEEP SINGH 2439 ZANTRA TRADERS PVT LTD CORPORATION BANK PUNJAB LUDHIANA D 146 INDUSTRIAL AREA PHASE VII, MOHALI 318.76 DOUBTFUL SOLE PARAMJIT SINGH BRAR BHULLAR Credit Agricole 1st Floor, Trade Center, Opp Stadium Circle 2440 Akar Laminators Corporate & Maharashtra Mumbai 481.48 Loss 30-Sep-00 Syndicate Bk, SBBJ Vinod Sheth 1509385 Hashmukh Sheth 1920913 Rajesh Sheth Ashwin Sheth Hitesh Shah 1290450 Vatsal Parikh Paresh Sheth Navrangpura, Ahmedabad 380 009 Investment Bank Credit Agricole 101, 102, 103 Mittal Court, A Wing, Nariman Point, 2441 Beautiful Diamonds Corporate & Maharashtra Mumbai 471 Loss 1-Dec-00 - Kishor Kantila Mehta Rajesh Kishor Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah Mumbai - 400 021. Investment Bank Credit Agricole 1/F La Kozy Mansion, 21 Chowpatty Sea Face, 2442 Bhupendra Industries Ltd Corporate & Maharashtra Mumbai 1.45 Loss 1-Sep-96 - Santosh Kumar Bagla Shiv Kumar Bagla L N Bagla Anand Bhatt K S Park S S Jangid G P Agarwal Mumbai 400 007 Investment Bank Credit Agricole 2443 Carews Pharmaceuticals Ltd Corporate & West Bengal Mumbai 86A Jhowtala Road, Calcutta 700 017. 420.28 Loss 1-Dec-96 - S Chatterjee. T R Ghosh. A M Nussirabadwalla. S B Kalgutkar V N Mehta Investment Bank Credit Agricole Canara Bank, HSBC, 317, Pooran Asha Bldg, Narsi Natha Street, Mumbai 2444 Chemox Chemical Inds Ltd Corporate & Maharashtra Mumbai 10.3 Loss 1-Jun-97 Bank of Bahrain & S N Aggarwal Vishnu Gupta R R Kumar 400 009. Investment Bank Kuwait, BOB Credit Agricole 2445 Dominion Chemical Inds Ltd Corporate & Karnataka Mumbai Hosur Road, Bommanahalli, Bangalore 560 068 798.94 Loss 1-Dec-96 - V. G. Nair S.k. Reddy R.K. Jain A. Warrior Investment Bank Credit Agricole Heatshrink Technologies Ltd. (REPL Saroosh Building, 2nd Floor, 251 Dr D.N. Road, Fort SBI, BOB, SBICI, HDFC 2446 Corporate & Maharashtra Mumbai 107.77 Loss 15-Oct-97 Homi R Patel Roshan H Patel Behram S Doctor Russel Hayes Chaitan Maniar Jimmy J Bamji Engineering Ltd.) Mumbai 400 001 Bk, BI Indonesia Investment Bank Credit Agricole M-7, Commercial Complex, Masjid Moth, NAWRATAN MAL BHARAT BHUSHAN 2447 Microwave Communications Limited Corporate & New Delhi New Delhi 330.55 Loss 1-Jul-04 466093 472532 Kamal Kumar Sharma 606090 Greater Kailash II, New Delhi - 110 048 BENGANI CHUGH Investment Bank Credit Agricole 103 Surya Mansion, 1 Kaushalya Park, Hauz Khas, 2448 Parasrampuria Synthetics Ltd Corporate & New Delhi Mumbai 585.29 Loss 1-Sep-96 - Gian Prakash Ratanlal Pararampuria 1058869 V D Mehta S G Subramanyam A De P G Lele Atul Amersey T S Bhatia S C Rustagi M.K. Chhawchharia Alok Parasrampuria 426515 New Delhi 110 016 Investment Bank Credit Agricole Rajinder House, Road No 9, M.I.D.C, Marol, Andheri 2449 Rajinder Steels Ltd Corporate & Maharashtra Mumbai 218.91 Loss 1-Dec-96 HSBC, Corporation Bank D S Batra K L Ahuja B M Chaturvedi Y N Dhingra H S Gandhi H B S Jolly J C Malhotra M Sivaramakrisnan (E), Mumbai 400 093. Investment Bank Credit Agricole 207, Second Floor ,Kanchenjunga Building 18, Virendra Kumar 2450 T V India Private Limited Corporate & New Delhi New Delhi 371.41 Loss 1-May-03 Deepak Verma Louis Raj Kumar Page Deepak Vaidya Anil Thadani Barakhamba Road, New Delhi 110001 Charoria Investment Bank Credit Agricole Mahaveer Shopping Complex, 8 Kempegowda Road, 2451 Telesistems India Pvt Ltd Corporate & Bangalore Mumbai 117.05 Loss 31-Mar-01 - Prakash Jain Janki Bhandari Tan Sri Hasan Gopi Pillay Bangalore 560 009 Investment Bank Credit Agricole 1, Rewa Chambers, 31 New Marine Lines, Mumbai Allahabad Bank, IDBI 2452 Vitara Chemicals Ltd Corporate & Maharashtra Mumbai 534.52 Loss 30-Sep-01 Vijay Bhatia Umesh Bhatia Arun H Merchant - - - 400 020. Bank, Corporation Bank Investment Bank SBP, SBI, SBM, SBT, 2453 A2Z INFRA ENGINEERING LIMITED DBS Bank Limited DELHI Delhi SECTOR 32,INSTITUTIONAL AREAPLOT NO 44 7123 ASHOK KUMAR 54771 Amit Mittal 58944 Dipali Mittal 872628 Suresh Prasad Yadav 6803706 ASHOK KUMAR SAINI 3593179 Rajesh Jain 7015027 GAURAV JAIN 5334000 SBH,Axis, ICICI, ING PUNAJB NATIONAL 2454 ADIGEAR INTERNATIONAL DBS Bank Limited DELHI Delhi A 40 MAYAPURI INDUSTRIAL AREANEWDELHI 1465 BANK, HSBC BANK, PRAN NATH KHANNA 905002 ANJU KHANNA 1100634 STANDAR G-29, 3rd Floor, Vardhaman Tower,Community Axis Bank,State Bank of 2455 ARAVALI INFRAPOWER LIMITED DBS Bank Limited DELHI Delhi 2612 RAKESH JOLLY 533817 MAHAVIR SHARMA 3040499 JAGDISH SHARMA 6410767 Centre, Vikas Puri, New Delhi- 18. Hyderabad,ICICI State Bank of YOGITA NARHARI RAJENDRA MOHAN AMRIT PAL SINGH CHARANBIR SINGH RAMESH CHANDRA 2456 C&C CONSTRUCTIONS LTD DBS Bank Limited DELHI Delhi PLOT NO. 70, SECTOR 32 2500 India,Standard 6732365 NIRMAL CHANDER VIJ 3278733 64423 65139 GURJEET SINGH JOHAR 70530 TARLOCHAN SINGH 836456 RAJBIR SINGH 186632 187032 SANJAY GUPTA 221247 JADHAV AGGARWAL CHADHA SETHI REKHI Chartered B
CHARBHUJA INDUSTRIES PRIVATE 502/503,ABHAY STEEL HOUSE,BARODA PNB, SBI, State Bank of CHANDRAKANT PRAMOD GAJANANRAO 2457 DBS Bank Limited MAHARASHTRA Mumbai 2137 293370 293468 LIMITED STREET,KARNAC BUNDER,P D'MELLO RD Mauritius RAOSAHEB GAWADE BANGALE
State Bank of 2-E/14, First FloorJhandewalan Extention, New Delhi - SURAJ MOHAN 2458 CLUTCH AUTO LIMITED DBS Bank Limited DELHI Delhi 2463 Travancore,Canara 852046 VIJAY KRISHAN MEHTA 53482 GIAN CHAND NARANG 194095 110055 KHORANA Bank,Sta Not Available in MCA 2459 CONNECTIVA SYSTEMS INDIA PVT LTD DBS Bank Limited WESTBENGAL Kolkata J-2, Block- GP, Sector V,Salt Lake City,Kolkata-700091 434 Avijit Kumar Basu 1246210 AMITAVA MOULIK 889178 website 10TH FLOOR, LOTUS BUSINESS PARK, PLOT NO C- OBC, Dhanalakshmi, NIKHIL Champaklal SANJEEV GANDHAVRAJ 2460 CORE EDUCATION & TECHNOLOGIES LTD DBS Bank Limited DELHI Delhi 21DALIA IND ESTATE,OFF LINK RD, OPP SAB 3222 214587 1030000 SUNDER SHYAM DUA 1231998 HARIHAR KRISHNA IYER 1677026 SBI, ICICI Bank,SCB,U Morsawala MANSOTRA TV,ANDHERI State Bank of 624, Jaina Tower -1District Centre, Janakpuri; New 2461 CREW B.O.S. PRODUCTS LIMITED DBS Bank Limited DELHI Delhi 1353 India,Standard TARUN OBEROI 8438 ROBIN BARTHOLOMEW 8468 MAHAVIR SINGH 292525 Delhi-110058. Chartered B ICICI, AXIS, STD CHD, VIJAY KUMAR KRISHNAPRATAP 2462 EDU SMART SERVICES PRIVATE LTD DBS Bank Limited DELHI Delhi 802, PADMA TOWER-1,5, RAJENDRA PLACE, 1801 203673 Pramod Thatoi 912346 7244015 AZRA SHAUQIA HASAN 7181657 PNB, INDUSIND, SBI CHOUDHARY BABUNANDAN SINGH 1211 PADMA TOWER-1 5 RAJENDRA SBP,ICICI, SBBJ, SBI, VIJAY KUMAR VINOD KUMAR 2463 EDUCOMP SOLUTIONS LTD DBS Bank Limited DELHI Delhi 2041 203673 SWATI SINHA 6947829 Shantanu Prakash 983057 AZRA SHAUQIA HASAN 7181657 6730804 PLACENEWDELHI Axis, SCB, Canara, CHOUDHARY DANDONA ICICI, KARNATAKA UJJAL KUMAR NIMAI CHANDRA 2464 EMTA COAL LIMITED DBS Bank Limited WESTBENGAL Kolkata 5B NANDALAL BASU SARANI 433 power corp limited, BISWANATH DUTTA 81124 BIKASH MUKHERJEE 150781 151155 277240 GAURAV UPADHAYA 3282149 UPADHAYA MUKHERJEE HDF PERINTALMANNA 11 - A17 TECRO TOWER,5TH CROSS ROADSIPCOT IT SBI, PNB, SBT, Axis Bank, RAJENDRA PRASAD 2465 G.E.T POWER LIMITED DBS Bank Limited TAMILNADU Chennai 1623 VENKATRAMA 1498027 AJAY KUMAR BISHNOI 13917 AMUL GABRANI 16556 4812 PARK SIRUSERI ICICI Bank, SC SINGH KRISHNAKUMAR 801 Balarama, Bandra Kurla ComplexBandra East, ICICI Bank, SBI, Annand Madhavrao RAMSHARAN PRASAD 2466 GLODYNE TECHNOSERVE LIMITED DBS Bank Limited MAHARASHTRA Mumbai 1770 41562 SAMAR RAY 3599839 300530 Mumbai 400 051 Ratnakar Bank, Sarnaaik SINHA MURALIDHARAN Vintage Pearl, 2nd Floor, A-Wing, 29th RoadBandra SBI, IDBI, PNB, HSBC, NAVIN CHANDRAKANT PRAKASH NANDALAL 2467 GLORY POLYFILMS LIMITED DBS Bank Limited MAHARASHTRA Mumbai 415 1867 UMESH PRAKASH KELA 9434 YOGESH PRAKASH KELA 9454 KRISHNASWAMY 606361 1631896 (W), Mumbai 400 050 Kotak CHOKSHI KELA MANGUDI BOI, Allhabad bank, RAKESH KUMAR RANGANATHAN 2468 INDIAN TECHNOMAC COMPANY LTD DBS Bank Limited DELHI Delhi 1107-VIKRANT TOWERSRAJENDRA PLACE 6318 1911976 VINAY SHARMA 2031019 3097684 ASWINI KUMAR SAHOO 5112375 Andhra bank, CBI, Co SHARMA SRINIVASAN GAT NO. 126, SANASWADI, PUNE - NAGAR Allahabad Bank, Axis POURNIMA POPATLAL CHANDU LAXMAN PRADEEP VASANTRAO RAJENDRA KUNDLIK 2469 INNOVENTIVE INDUSTRIES LTD DBS Bank Limited MAHARASHTRA Mumbai 2372 6941211 35213 2968390 6791356 ROADTALUKA SHIRUR, DIST PUNE Bank, Bank of India GADIYA CHAVAN TUPE GAIKWAD SRINIVASAN UCO Bank,ING Vysya VENKAT RAMANA KYOGANAHALLI 2470 JUPITER BIOSCIENCE LIMITED DBS Bank Limited DELHI Delhi 24, Kolhar, IDA,Bidar, Karnataka- 585401. 1040 CHAKRAVARTHI 125504 176000 RUDOLF TANNER 323714 580848 Bank,Indian Bank,Stat KALAVAKOLANU NANJUNDIAH GUHA MANDAYAM T-60/1, DCM School Road, New Rohtak Road Karol ICICI, Yes Bank,HDFC, DAVINDER PAL SINGH GURMEET SINGH KAILASH CHAND MUNISH KUMAR 2471 KOUTONS RETAIL INDIA LIMITED DBS Bank Limited DELHI Delhi 1493 87996 76546 221437 BHUPINDER SINGH 86356 2801062 Bagh, New Delhi- 110005 Punjab & Sind, SBT KOHLI SAWHNEY SHARMA KATARA MAHESHKUMAR BALKISHAN B-52, Neo Shine House, Ground Floor,Opp. Veera ICICI, Axis, Yes Bank, SAYEEDKHAN 2472 MICROQUAL TECHNO LIMITED DBS Bank Limited MAHARASHTRA Mumbai 1510 BALKISHAN 1644880 6923621 RADHAKISHAN 213490 Indl. Estate, Off. New Link Road, Andhe IDBI, Tamilnadu M YOUNUSKHAN KHAN CHOUDHARY CHOUDHARY
2473 MODERN INFRA PROJECTS INDIA LIMITED DBS Bank Limited WESTBENGAL Kolkata 4 FAIRLIE PLACE,MEZZA NINE FLOORHMP HOUSE 547 ICICI Bank, HDFC Bank AMIT KUMAR JHAWAR 446866 MAHENDRA MISHRA 603707 BABULAL JHAWAR 935567
MULTIWAL PULP AND BOARD MILLS Yes Bank, Corporation 2474 DBS Bank Limited UTTARPRADESH Moradabad 118/119Lajpat Nagar 7200 WASEEM AHMAD KHAN 659504 FARAH WASEEM 1983412 SHAGUFTA KHAN 2552723 PRIVATE LIMITED Bank, Standard Cha
714-725,7TH FLR,CORPORATE AVENUESONAWALA ICICI Bank, Barclays, PUNEET NARENDRA NEEMIT NARENDRA 2475 NARENDRA PLASTIC PVT LTD DBS Bank Limited MAHARASHTRA Mumbai 2292 54804 131614 CROSS ROAD, GOREGAON-EAST Citibank PUNAMIYA PUNAMIYA
UNIT NO 404, 4TH FLOOR, B WING KAMALAMILLS KETAN FATEHCHAND MAMTA MANOJ ANANTKUMAR 2476 NOVA OLEOCHEM LIMITED DBS Bank Limited MAHARASHTRA Mumbai 304 State Bank Of India 408314 751293 1689493 TRADE WORLD SENAPATI BAPAT KARANI VARMA NANDKISHOR THAKAR
IDFC BANK LIMITED, KAILASHCHANDRA DINESH CHANDRA PRABHU DAYAL 2477 RUCHI SOYA INDUSTRIES LTD DBS Bank Limited MAHARASHTRA Mumbai 214, TULSIANI CHAMBERS,NARIMAN POINT 2855 62698 VIJAY KUMAR JAIN 98298 NAVIN KHANDELWAL 134217 533055 MURUGAN NAVAMANI 1309393 2114285 MEERA DINESH RAJDA 7130303 Standard Chartered Ba SHAHRA SHAHRA DWIVEDI
Federal Bank Limited, DINESH CHANDRA 2478 RUCHI WORLDWIDE LTD DBS Bank Limited DELHI Delhi 408, TULSIANI CHAMBERS,NARIMAN POINT 4743 VIJAY KUMAR JAIN 98298 NAVIN KHANDELWAL 134217 533055 MURUGAN NAVAMANI 1309393 MEERA DINESH RAJDA 7130303 AXIS TRUSTEE SERVI SHAHRA 12/1, LINDSAY STREET 4TH FLOOR, NEAR BALKRISHANDAS SUDARSHAN DAS KESHAVA DAS 2479 SIMPLEX PROJECTS LIMITED DBS Bank Limited WESTBENGAL Kolkata 1750 SBI, Axis, United Bank 13125 13158 NANDINI JHANWAR 530926 JAIKISHAN BAGRI 268722 ANAND CHOPRA 397305 969981 NELLIESENGUPTA SARANI MUNDHRA MUNDHRA MUNDHRA OBC, ICICI, PNB, SANJIV KUMAR 2480 STL GLOBAL LTD DBS Bank Limited DELHI Delhi 12/6 MATHURA ROAD,FARIDABAD 1692 Allahabad bank, DBS 227251 JAI PARKASH AGARWAL 49237 VISHAL AGGARWAL 226677 FAQUIR CHAND GUPTA 420271 ANJANA MEHRA 7071868 ARUNAGSHU GHOSH 7072570 AGARWAL Ban Punjab National 13B, 3rd Floor; Netaji Subhash MargDaryaganj, New 2481 SURYA VINAYAK INDUSTRIES LIMITED DBS Bank Limited DELHI Delhi 14263 Bank,Oriental Bank of SANJEEV AGARWAL 25998 ROHIT CHOWDHARY 26031 SANJAY JAIN 26147 Delhi - 110002 Co TECPRO TOWERS II A-17 5TH CROSS ROAD,SIPCOT IT SURESH KUMAR 2482 TECPRO ENGINEERS LIMITED DBS Bank Limited TAMILNADU Chennai 1494 SBI AJAY KUMAR BISHNOI 13917 392433 JATINDER PAL SINGH 5270707 PARK SIRUSERI GOENKA PERINTALMANNA TECPRO TOWERS,11-A 17-5TH FLOOR SIPCOT IT SBI, IDBI Bank, SCB, 2483 TECPRO INFRA-PROJECTS LIMITED DBS Bank Limited TAMILNADU Chennai 10285 AJAY KUMAR BISHNOI 13917 VENKATRAMA 1498027 PARK-SIRUSERI Vijaya Bank KRISHNAKUMAR ENTERPRISE CENTRE,IST FLOOR,OFF NEHRU ICICI Bank, Standard HARMANDER PAL YOGESH NAVNITLAL RANCHODLAL 2484 UNIMARK REMEDIES LTD DBS Bank Limited MAHARASHTRA Mumbai 2817 15627 MEHUL JAYANT PAREKH 26776 SANDIP JAYANT PAREKH 48033 48121 KOPPISETTY SRINIVAS 514607 3470002 SONALI MEHUL PAREKH 6689437 ROAD,VILE PARLE (EAST) Chartered , HSBC Ba SINGH CHAWLA PARIKH KESHAVLAL SHAH
Canara Bank,Axis Bank, 2485 VAYAM TECHNOLOGIES LIMITED DBS Bank Limited DELHI Delhi D 319,SECTOR 63, 1908 ASHOK TIWARI 15600 AMITA TIWARI 616017 JITENDRA TIWARI 616034 ASHOK KUMAR NAYYAR 7170827 IDBI, Dena Bank,
AB, BOB, BOI,CANARA, CBI, DENA, DB,EXIM,ICICI,IDBI,IFCI,I MUTHUSWAMY GODBOLE R PRADEEP SUSHIL K 2486 ABG SHIPYARD LTD DCB Bank Ltd. Maharashtra Nariman Point Magdala Village, Off Dumas Road, Surat, Gujarat 6621.44 RISHI K AGARWAL 162615 1062192 DHANANJAY L DATAR 1685012 2736644 ASHWINI KUMAR 'IND' 2863328 SYYED W Z ABDI 6754340 7187788 RAVI V NEVATIA 'IND' 7200190 B,IOB,LVB,OBC,PNB,SIB, SANTHANAM 'NOM' AGARWAL'IND' SCB,SBI,SBOP,SBOT,SYN DICATE, YES
KAMAL COLOUR COMPANY 2487 DCB Bank Ltd. Delhi New Delhi G-1 Usha Kiran Building, Azad Pur, New Delhi-110033 207.52 Not Applicable Mr. Kamal Kishor Saspal (Proprietorship) NAVEEN PARINEETA 2488 M/S STAR BAZAAR PVT LTD DCB Bank Ltd. Delhi NEW DELHI B-24 KAISLASH COLONY NEW DELHI 387.84412 Not Applicable MALHOTRA(981028920 725193 725728 MALHOTRA 5) Plot no 9&10, Khanuja Enclave, Bavadiya kala, ward Allhabad Bank, Bank of Paramjeet Singh 2489 Paramjeet Singh Khanuja (Propritorship) DCB Bank Ltd. MP ITARASI 103.5651223 no 15 Dist: MP India Khanuja Indian Oversea Bank, 1st Floor, Azimganj House, 7 Camac Street, Kolkata - Bank of India, Oriental 2490 Prime Impex Ltd. DCB Bank Ltd. West Bangal Shakespear Sarani 1272.04 Ranjit Kothari Anand Kothari 258447 700 017 Bank of Commerce, IDBI, YES Plot No. 1208 & 1208A, Industrial Area, RIICO, 2491 Rachna Strips Pvt Ltd DCB Bank Ltd. Delhi New Delhi Rampur Mundana 123.77972 Not Applicable Suresh Kumar Gupta' 1729379 Snehlata Gupta 1729396 Bhiwadi, Rajasthan PNB/ Syndicate Bank/ Flat No 106 & 107 Plot No 877, East Park Road, Karol 2492 Shaan Foods Propritorship DCB Bank Ltd. Delhi Chandni Chowk 195.97 State Bank of Bikaner & Ajay Nehara Bagh New Delhi- 110005 Jaipur
ICICI, HDFC,BOB, Habib Complex, 6th Floor, No. 5 Durgabai Deshmukh BOI,YES, FEDERAL, ABN, Ramaswami 2493 Subhiksha Trading Services Ltd DCB Bank Ltd. Tamilnadu Chennai 4239.86 20530 Road, R. A. Puram, Chennai â €“ 600 028. BARCLAYS, HSBC, SCB, Subramanian KMB, INDUSIND
NO 2, IST FLOOR, C R TEMPLE STREET,NAGARTHPET ASHOK JITU PORWAL,ADDL ANU PORWAL, 2494 A B GOLD PVT LTD DHANLAXMI BANK LTD KARNATAKA KASTURBA ROAD,BANGALOE 428 D2 2014-Sept 2646556 3045315 0 CROSS,BANGALORE 5860022 PORWAL,DIRECTOR DIRECTOR DIRECOTR(EX)
AMARJIT RAJENDER SINGH, 2495 A G AEROVISION ELECTRONIS PVT LTD DHANLAXMI BANK LTD DELHI PUNJABI BAGH 63/12A MAIN RAMA ROAD,DELHI 145 D3 2012 SEP 1244897 2558273 SINGH,DIRECTOR DIRECTOR 10/3577,REGAR PURA ,KAROL BAGH,NEW DELHI AKHAY PATRA, VIJAY MANCHANDA, 2496 AKHAY PATRA DHANLAXMI BANK LTD DELHI KAROL BAGH 183 LOSS 2013 DEC 0 0 110005 BORROWER GUARANTOR NEKKANTI PLOT NO 29, SECTOR 12B,DWARAKA ,NEW DELHI NEKKANTI RAMA NEKKANTI ANJANEYA SUBHASH CHANDRA PHANI RATNA KUMAR 2497 APEX ENCON PROJECTS PVT LTD DHANLAXMI BANK LTD DELHI JANAKPURI 463 LOSS 2013-March 329505 PADMAVATHI,DIRECTO 363425 448185 518583 1305717 110075 RAO,MD VARMA,DIRECTOR GUPTA,DIRECTOR POTLURI,DIRECTOR(EX) R 34,C R AVENUE ,JABAKUSIM HOUSE, KOLKATTA - KANAI LAL RAKSHIT, BHABASINDHU 2498 APEX MARKETTING DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 118 D3 2012 JUNE 0 0 700012 PARTNER MONDAL, PARTNER
2/36B,SANKARAMANGALAM,PERINTHALMANNA 2499 BISMI TRADING COMPANY DHANLAXMI BANK LTD KERALA PATTAMBI 521 D3 2011-Jan K T JAFFAR,PROPRIETOR 0 0 0 0 0 0 0 0 ROAD,PATTAMBI 679303,PALAKAKD DIST,KERALA
D NO 28-9-6, JALEEL STREET, ADPA RAMAKRISHNAN, MUDIRAVIKUMAR,PART GARRE VARAPRASAD POSIRATNAM MUDI DURGARAO, 2500 BOX N BOX MARKETTING DHANLAXMI BANK LTD ANDHRAPRADESH VIJAYAWADA 173 D3 2010-March 0 0 0 0 0 ARUNDAIPET,VIJAYAWADA -2 PARTNER NER RAO, GUARANTOR P,GUARANTOR GUARANTOR
NO 6, 1 ST FLOOR ,SKS COMPLEX,9TH STREET, DR.R.K JOSEPH LOURDURAJ, BALAKRISHNAN BALAPANDI, M BHASKARAN 2501 BUMI GEO ENGINEERING LTD DHANLAXMI BANK LTD TAMIL NADU MOUNT ROAD,CHENNAI 511 D3 2012-Nov 5268993 1146873 5182606 0 SALAI,MYLAPORE,CHENNAI-4 DIRECTOR JAIKUMAR ,MD DIRECTOR(EX) ,DIRECTOR(EX) JITENDRAKUMAR SURVEY NO 217,PLOT NO 2,NH 8B,VERAVAL MAIN DHIRAJLAL GHUSABHAI DHARMESH GHUSABHAI RAJSHREE RAMESHBHAI 2502 CHAMPION AGRO LTD DHANLAXMI BANK LTD GUJARAT AHMEDABAD ROAD,VERAVAL ( SHAPAR) DIST,RAJKOT 3561 LOSS 2014-March HIRPARA,MANAGING 204150 204225 7257895 PRAFULBHAI 5318050 HIRPARA,MANAGING BANKER ,DIRECTOR 360024,GUJARAT DIRECTOR TRIVEDI,DIRECTOR(EX) DIRECTOR
CHETAN CHUNILAL MISTRY&PARESH FLAT NO B-804,BRINDAVAN BUILDING NO-3, POISAR CHETAN CHUNILAL PARESH CHUNILAL 2503 DHANLAXMI BANK LTD MAHARASHTRA DOMBIVILLI 134 D3 2012-Sept 0 0 CHUNILAL MISTRY VILLAGE, BORIVALI( WEST) , MUMBAI 400 092 MISTRY MISTRY
VIJAYALAKSHMI INDUMATHI 114,RATHNA VILAS ROAD 2504 CHETANA REGD.NGO DHANLAXMI BANK LTD KARNATAKA J C ROAD,BANGALORE 117 LOSS 2008-Dec RAMANNA (CHAIR 0 SIDDEGOWDA,SECRETA 0 0 0 0 0 0 0 ,BASAVANAGUDI,BANGALORE-560 004 PERSON) RY
REGD OFFICE AT UNIT No. 1-4, BUILDING No. 4, NIKHIL CHAMPAKLAL CORE EDUCATION AND TECHNOLOGIES SANJEEV GANDHAVRAJ SUNDER SHYAM HARIHAR KRISHNA 2505 DHANLAXMI BANK LTD MAHARASHTRA FORTMUMBAI SECTOR III, MILLENNIUM BUSINESS 5732 D2 2013 MAR MORSAWALA[DIRECTO 214587 1030000 1231998 1677026 LTD MANSOTRA[DIRECTOR] DUA[DIRECTOR] IYER[DIRECTOR] PARK,MAHAPE,NAVI MUMBAI R]
55 A,1ST FLOOR, NAKSHTRA CINE SHOPPIE,NEAR DINESH GANGAPRASAD SUNITA DINESH 2506 D J EXIM (I) PVT LTD DHANLAXMI BANK LTD MAHARASHTRA MUMBAI CENTRAL DADAR STATION,RANADE ROAD,DADAR WEST 896 D2 2013-May NOT AVILABLE NOT AVILABLE JAISWAL JAISWAL MUMBAI 400028
NO 102,1ST FLOOR,CENTRAL FACILITY,BUILDING NO DESHRAJ SHARMA, KRISHANA D SHARMA, 2507 DESHRAJ SHARMA DHANLAXMI BANK LTD MAHARASHTRA MIRABHYANDER 111 D2 2013 SEP NA NA 0 2,PLOT NO -002,SECTOR19,NAVIMUMBAI 400705 BORROWER CO APPLICANT
DAKSHINAMURTHY BALASUBRAMANIAN SUNDARAM BAKTHAVATHSALU SREENIVASAN NO 14, RAMAKRISHNA STREET, T NAGAR,CHENNAI GOMATHI NAGOOR MOHIDEEN, TIRNELLAI RAJAN SELVARAJ 2508 DFL INFRASTRUCTURE FINANCE LTD DHANLAXMI BANK LTD TAMILNADU MOUNT ROAD,CHENNAI 1379 D3 2010-Aprl RADHAKRISHNAN,DIREC 2004072 3527755 RAMAIAH,WHOLETIME 6382812 1811775 MAHADEVAN,DIRECTO 179338 1091253 PRAKASH, 1978381 BALACHANDER, MD(EX 2644584 6859420 11 SHANKAR,DIRECTOR ADDL.DIRECTOR SURESH,DIRECTOR(EX) ELAIYAN,DIRECTOR(EX) TOR DIRECTOR R (EX) DIRECTOR(EX) ) DISTRICT RURAL SOCIAL WELFARE PB NO 706, TEACHERS COLONY,SANKARI TI GNANASIVAM, PALANIAPPAN R KANDASAMY S, 2509 DHANLAXMI BANK LTD TAMIL NADU SALEM 154 LOSS 2008-Dec 0 0 0 SANGAM EADAPADI ROAD,SANKARI , SALEM DIST SECRETARY ,FORMER TREASURER PRESENT TREASURER ANAND VISHNU SHRIKRISHNA VISHNU CTS NO 712/A,S NO 140,FLAT NO 2, PRACHI ANIL ANAND SATPUTE, 2510 DUPLEX INDUSTRIES DHANLAXMI BANK LTD MAHARASHTRA PUNE 5705 LOSS 2012- May SATPUTE,WHOLE TIME 1715857 1726531 SATPUTE, ADDL 5287134 RESIDENCY,BHELKE NAGAR,KOTHRUD,PUNE 411 038 MD DIRECTOR DIRECTOR A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DUSHYANT VIJAY MANCHANDA, 2511 DUSHYANT MANCHANDA DHANLAXMI BANK LTD DELHI KAROL BAGH 129 LOSS 2013 DEC 0 0 DELHI 110035 MANCHANDA GUARANTOR
SUITE NO 302,KRISHNA BUILDING 3RD MOHAMMED JAVED MOHAMMED MAJID 2512 EMERALD MINERAL EXIM LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK ,KOLKATTA 214 LOSS 2014 JULY 939063 2390850 FLOOR,224/AA,J C BOSE ROAD ,KOLKATTA 700017 SULTAN, MD SULTAN ,DIRECTOR
TULSI DASS HEMSINGH RATTAN LAL, SURYA DUTTA SHIVDAYAL CHETANA KUMAR, ARVIND 2513 ERA INFRAENGINEERING LTD DHANLAXMI BANK LTD DELHI NOIDA C 56/41 SECTOR -62,NOIDA-201301 258 LOSS 2014-Jan 7018 3255815 MAST RAM, DIRECTOR 7355989 7098 43634 ARORA,WHOLE TIME 3024241 70000000 7067 BHARANA,MD ADDL.DIRECTOR SHARMA,DIRECTOR(EX) KAPOOR,DIRECTOR (EX) ADDL DIRECTOR( EX) PANDE,DIRECTOR (EX) DIRECTOR(EX) GAURAV SHIVAM WATER SHIVAM HOUSE,G/1/A BLOCK PARSHAVPADMAVATI 2514 GAURAV HARGOVANBHAI DAVE DHANLAXMI BANK LTD GUJARAT AHMEDABAD 107 D3 2011 SEPTEMBER HARGOVANBHAI DAVE, 0 TREATERS PVT LTD , CO 0 APTS,VASNA,AHMEDABAD 380007 BORROWER APPLICANT ANANTHAKRISHNAN NO 28, NEW BANGARU COLONY, WEST K K NAGAR, AKKINENI MANOHAR KIRAN PARUATHANENI. SRINIVASA RAO 2515 GEMINI INDUSTRIES AND IMAGING LTD DHANLAXMI BANK LTD MAHARASHTRA IBD,MUMBAI 394 0-Jan-00 426209 563325 2150346 BALAKRISHNAN 3377171 CHENNAI 78 PRASAD,MD ADDL DIRECTOR ANUMOLU,DIRECTOR ,DIRECTOR ANANTHAKRISHNAN NO 28, NEW BANGARU COLONY, WEST K K NAGAR, AKKINENI MANOHAR KIRAN PARUATHANENI. SRINIVASA RAO 2516 GEMINI INDUSTRIES AND IMAGING LTD DHANLAXMI BANK LTD MAHARASHTRA 3192 426209 563325 2150346 BALAKRISHNAN 3377171 CHENNAI 78 PRASAD,MD ADDL DIRECTOR ANUMOLU,DIRECTOR ,DIRECTOR GALA NO 4,GROUND DHARMESH GOVINDJI RUPAL DHARMESH GOVINDJI GOPALJI SEETA GOVINDJI 2517 GGS INFRASTRUCTURES PVT LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI FLOOR,KASHMIRAM,JAMNADAS BUILDING,PD 457 D2 2013-June 2586298 2586447 2586654 2586681 VADOR,DIRECTOR VADOR, DIRECTOR VADOR, DIRECTOR VADOR,DIRECTOR MELLO RD, MASIJITH SUNDER,MUMBAI-400009
GOPALJ INFRASTRUCTURE SOLUTIONS PVT 17.KASHIRAM JAMNADAS BUILDING,P D MELLO JITESH SHANKARLAL SHAKARLAL GOPALJI LEELAVATI SHANKARLAL RAHUL SHANKARLAL 2518 DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI 146 LOSS 2013-March 0 0 0 0 LTD ROAD,MASJID BUNDER EAST,MUMBAI 400 009 VADOR, PARNTER VADOR, PARTNER VADOR, PARNTER VADOR , PARNTER
SHOP NO 17/18,GROUND FLOOR KASHMIRAM , SANKARLAL GOPALJI GAURANAG CHANLAL JITESH SHANKARLAL RAHULSHANKARLAL CHANGANLAL GOPALJI 2519 GOPALJI HEAVY LIFTERS DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI JAMNADAS BLDG ,P D MELLO ROAD, MASJITH 341 LOSS 2013-March 0 0 0 0 0 VADOR,PARTNER VADOR,PARTNER VADOR, PARTNER VADOR, PARTNER VADOR,PARTNER BUNDER EAST,MUMBAI GH-8/175,2ND FLOOR,PASCHIM VIHAR , NEW DELHI- HEMANT KUMAR 2520 HEMANT KUMAR BOBAL DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 140 LOSS 2013 DEC NA 110087 BOBAL, BORROWER HIMANSHU 2521 HIMANSHU SING DHANLAXMI BANK LTD DELHI KAROL BAGH JG 2/27, VIKASPURI, NEW DELHI 110 018 418 LOSS 2013 DEC 0 SINGH,BORROWER HOPE COMPLEX, NEAR STADIUM BUS STAND JOY VARGHESE ADITYA BHANDARI , 2522 HOPE MICRO CREDIT FINANCE DHANLAXMI BANK LTD KERALA SULTANPET, PALAKKAD ,COIMBATORE ROAD,KALAMANDAPAM,PALAKKAD 502 LOSS 2013-Oct 2285418 3062463 ,DIRECTOR ADDL DIRECTOR 6780001 28,BLACKBURN LANE,2ND FLOOR,KOLKATTA, WEST ARUN KUMAR SUDHIR KUMAR RAI,CO SHREE PRAKASH BIMALKUMAR SUREKA, 2523 INDIAN TRANSPORT SERVICE DHANLAXMI BANK LTD WEST BENGAL BRABOURNE ROAD, KOLKATTA 112 LOSS 2014-March 0 0 0 0 BENGAL 700 012 SUREKA,PARTNER APLLICANT SUREKA, PARTNER PARTNER 35. VAIBHAV INDL ESTATE, NEAR TELECOM LAVANYA 2524 INDIANA DIARY SPECIALITIES LTD. DHANLAXMI BANK LTD MAHARASHTRA MATUNGA,MUMBAI FACTORY,SION-TROMBAY RD, MUMBAI 400088 127 LOSS 1998 MAR NOT AVILABLE BHOOMA VARDARAJAN NOT AVILABLE RAMANUJAM NOT AVILABLE VARADARAJAN 34/1,OLD MADRAS ROAD 23,SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ABHA VARMA, ADDL RAJEEV SRIVASTVA, YUGANTAR SAXENA, 2525 ITN TELEMEDIA PVT LTD DHANLAXMI BANK LTD MAHARASHTRA FORT,MUMBAI 342 LOSS 2009-Sept 2001200 1441376 48632 0 0 0 ROAD,ANDHERI (WEST)MUMBAI 400053 DIRECTOR ADDL DIRECTOR ADDL.DIRECTOR
PAWAN KUMAR ADITYA VIKRAM JALAN, SURESH KUMAR JALAN, RAJ SEKHAR 2526 JALAN INTERCONTINETAL HOTELS(P) LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK, KOLKATTA 9C, LORD SINHA ROAD , KOLKATTA-71 3148 D3 2014-March 913253 913294 989734 5314524 JALAN,DIRECTOR MD DIRECTOR GHOSH,DIRECTOR (EX)
KAMAL KUMAR JAIN , SUMIT KUMAR JAIN, 2527 KAMAL ENTERPRISES DHANLAXMI BANK LTD RAJASTHAN JAIPUR D-64, ANAJ MANDI,CHANDPOLE,JAIPUR,RAJASTHAN 245 LOSS 2012-March 0 0 PARTNER PARTNER KANNY KEDIA, 2528 KANNY KEDIA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 1058-59,NAIWALA,KAROLBAGH,NEW DELHI 110 005 176 LOSS 2013 DEC 0 BORROWER ROOM NO 2, 2 ND FLOOR,DIAMOND CHAMBERS, SANJAY ABHAY PRATAP DEEPAK KUMAR SINGH, 2529 KAUSHIK GLOBAL LOGISTICS LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK, KOLKATTA BLOCK -I& II, 4, CHOWRINGHEE LANE, KOLKATTA 250 LOSS 2013 DEC DHANANJAY SINGH ,MD 873386 873422 7662562 5325177 SINGH,DIRECTOR SINGH,DIRECTOR DIRECTOR(EX) 700015 CHANDRA KALA NO212,KEMPEGOWDA LAYOUT,3RD CROSS,LAGGERE 2530 KCA CONSTRUCTIONS PVT LTD DHANLAXMI BANK LTD KARNATAKA GANDHI NAGAR, BANGALORE 480 D2 2014-August KRISHNAM RAJU ,MD 3280498 KRISHNAMRAJU,DIRECT 3458934 RING ROAD(SERVICE ROAD)BANGALORE 58 OR RAMESHKUMAR SABITA DEVI 11,DR,RAJENDRA PRASAD SARANI,,3RD KAPIL SHROFF, SPACE MATRIX LIMITED, 2531 KN NIRMAN PVT LTD DHANLAXMI BANK LTD WEST BENGAL BRABOURNE ROAD, KOLKATTA 215 D3 2012 DEC JHUNJHUNWALA,DIREC 2681148 JHUNJHUNWALA, ADDL 2677238 0 0 FLOOR,ROOM NO 1,KOLKATTA 700001 DIRECTOR(EX ) CO-BORROWER TOR DIRECTOR AMRUTANJAN 123-125,3C IST BLOCK, ARIHANTH VAIKUNATH LALITH SHAJI , 2532 LALITH SHAJI K DHANLAXMI BANK LTD TAMILNADU 219 D2 2014-June 0 LTD,MYLAPORE,CHENNA BRICKLINE ROAD, PURSAWAKKAM,CHENNAI 7 BORROWER MAK AGRO COMMODITIES TRADING G_211,MAIN AVENUE,PANAMPILLY NAGAR COCHIN FARIDA HAJI 2533 DHANLAXMI BANK LTD KERALA NPA PARKED AT CENTRAL OFFICE 142 LOSS 2002-March M.A.K.AZAD (MD) NOT AVILABLE NOT AVILABLE COMPANY PVT LTD 36 VAHEED(DIR) BALKISHAN MAHESHKUMAR SAYEEDKHAN 306,LAXMI PLAZA INDL ESTATE, NEW LINK ROAD, RADHAKISHAN BALKISHAN 2534 MICROQUAL TECHNO LTD DHANLAXMI BANK LTD MAHARASHTRA FORT , MUMBAI 4372 LOSS 2013-March 213490 1644880 YOUNUSKHAN KHAN, 6923621 ANDHERI(W) MUMBAI-400053 CHOUDHARY,ADDL CHOUDHARY,WHOLETI DIRECTOR DIRECTOR ME DIRECTOR NO 66/2 MUGULAPULLI VILLAGE,BEIKAI YADVINDER KUMAR SHAKUNTALA PRAKASH VENKATA RAMANA H RAMJEI GRANDHI,ADDL GAJENDRAN 2535 MYNAH INDUSTRIES DHANLAXMI BANK LTD KARNATAKA KASTURBA ROAD,BANGALOE ROAD,THUMMAN APALLI POST, HOSUR 1931 D1 2015 SEP JHAMB, CAUSAL 2478023 7245416 7024049 2821889 250136 BHAT, ADDL DIRECTOR MURTI, ADDL DIRECTOR DIRECTOR(EX) S,DIRECTOR( EX) TALUK,KRISHNAGIRI DIST ,TN 635105 VACANCY DIRECTOR FLAT NO 3C, OLD NO 11, NEW NO 19&21, MALONY NARASIMGA RAYAL.C V, 2536 NARASIMHARAYALU C V DHANLAXMI BANK LTD TAMIL NADU T NAGAR,CHENNAI 144 D3 2012 DEC 0 ROAD, T NAGAR,CHENNAI 17 BORROWER VIJAY N-17C, 235 F BLOCK, THUTS J J COLONY,WAZIRPUR 2537 NARENDER DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 157 LOSS 2013 DEC NARENDER,BORROWER 0 MANCHANDA,GUARAN 0 ,DELHI 110052 TOR NARESH KUMAR 2538 NARESH KUMAR BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH 18/18 WEA,KAROL BAGH, NEW DELHI 110 005 215 LOSS 2013 DEC 0 BOBAL,BORROWER KHASARA NO 18/25/2, GROUND FLOOR PILLI KOTHI SHAILESH KUMAR, NAND LAL KUMAR, 2539 NATIONAL AUTOMOBILE CARRIER DHANLAXMI BANK LTD DELHI GURGAON MARUTHI TRUCK PARKING ,KARTER PURI 239 D2 2013-June 0 0 PROPRIETOR GUARANTOR ROAD,GURGAON NEW YORK TOWER,A.THALTEJ 4 RASTA,THALTEJ 2540 NATIONAL CONSTRUCTION COMPANY DHANLAXMI BANK LTD GUJARATH AHMEDABAD 499 D2 2013-June KHIMJI HARJI PATEL 0 DHIKALAL HARJI PATEL 0 HIGHWAY,AHMEDABAD 380054 11/18B ,TILAK NAGAR,GURUDWARA ROAD,SAAT 2541 NAVEEN KUMAR DHANLAXMI BANK LTD DELHI KAROL BAGH 503 LOSS 2013 DEC NAVEENKUMAR NA MANJILA MANDIR,DELHI 110018 BHANWARLAL 2542 NEW CHOUDHARY ENTERPRISES DHANLAXMI BANK LTD RAJASTHAN JAIPUR 306, CITY CENTRE, S C ROAD, JAIPUR 262 D2 2013-April CHOUDHARY,PROPRIET 0 OR SHIVSAGAR HARISH LEXMANDAS ANTHONY BABU NINE WINDS MEDIA & ENTERTAINMENT HOME WORTH NO.2, GROUND FLOOR, GULMOHAR DEEPAK METHARAM TRIVENIPRASAD RAVI. M .JASWANI. HEMANT V KHATIJI, 2543 DHANLAXMI BANK LTD MUMBAI BANDRA(W) 232 D1 2015DEC 1472372 7118882 HARGUNANEY, 0 0 D'SOUZA,DIRECTOR, ( 0 0 PVT LTD CROSS ROAD, NO.7, JUHU, MUMBAI 4000493 JASWANI,DIRECTOR BHUTIRYA, ADDL DIRECTOR(EX) DIRECTOR( EX) DIRECTOR ( EX) EX) DIRECTOR SABITA DEVI RAMESH KUMAR 11, DR RAJENDRA PRASAD SARANI ,3RD FLOOR , KAPIL SHROFF, EX SPACE MATRIX LIMITED, 2544 NITKAP NIRMAN PVT LTD DHANLAXMI BANK LTD WEST BENGAL BRABOURNE ROAD, KOLKATTA 152 D3 2013 APR JHUNJHUNWALA , ADDL 2677238 JHUNJHUNWALA, 2681148 0 0 ROOM NO 15, KOLKATTA 700001 DIRECTOR CO-BORROWER DIRECTOR DIRECTOR NMC BIOPHARM PVT AMITA MANJEET S MEGHNA UDAYAN ARYA, VINOD 2545 NOIDA MEDICARE CENTRE LTD DHANLAXMI BANK LTD DELHI LAJPAT NAGAR PLOT NO 16, SECTOR 30, NODIA , UP 1370 D2 2014JUN NAVEEN CHAUDHRI,MD 152598 1402346 LTD .CORPORATE 0 50414 589350 589416 6752731 CHAUDHRI,DIRECTOR BEDI,DIRECTOR ARYA,DIRECTOR DIRECTOR BHARGAVA,DIRECTOR GUARANTOR VINOD BABURAO SWAPANKUMAR PLOT NO 10/49,NEAR MAROL INDL NAVIN CHANDRA VILAS KHAIRE, ADDL 2546 OCTAMEC ENGINEERING LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI 5004 LOSS 2013-Oct 189572 JADHAV, ADDL 6628606 6851224 BISWAS,WHOLE TIME 2243829 ESTATE,ANDHERI(E),MUMBAI 400 059 HEGDE, MD DIRECTOR DIRECTOR DIRECTOR(EX) PAWAN KUMAR TAH, NEEAN TAH, CO 2547 PAWANKUMAR TAH DHANLAXMI BANK LTD DELHI CHANDIGARH H NO 399, SECTOR 46-A, CHANDIGARH 261 LOSS 2014 AUG 0 0 BORROWER APPLICANT 2994/3AFF,GALI NO 15,RANJIT NAGAR,NEW DELHI- PRIYA TANEJA, 2548 PRIYA TANEJA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 172 LOSS 2013 DEC NA 110008 BORROWER HOUSE NO 393, SECTOR 15, PANCHKULA, HARYANA 2549 PUNEET JAIN DHANLAXMI BANK LTD PUNJAB CHANDIGARH 366 D2 2013-Oct PUNEET JAIN 0 134109
849,GROUND FLOOR,SHAHBAD MOHAMMADPUR VINAY KUMAR , 2550 R S TRAVELS DHANLAXMI BANK LTD DELHI JANAKPURI 156 D2 2013-June 0 ,NEAR BANSAL FACTORY, NEW DELHI 110045 PROPRIETOR
NH 56,MAIN RAOD, LUCKNOW,JAGADISHPUR, 2551 RADHIKA PRASAD DHANLAXMI BANK LTD UTTAR PRADESH JAGADISHPUR, UP 186 D2 2014-June RADHIKA PRASAD, PROP 0 SULTANPUR,UP 227 809
FLAT NO.1301, 13TH FLOOR, A & B L-WING BHOOMI RAHULKUMAR SAROJ PRAMODKUMAR VIBHA RAHULKUMAR 2552 RAHULKUMAR PRAMODKUMAR TRIVEDI DHANLAXMI BANK LTD MAHARASTRA BORIVALLI BREEZE, RAHEJA ESTATE, KULUPWADI, BORIVALII 111 D3 1-Jun-16 PRAMODKUMAR 0 0 TRIVEDI, CO 0 TRIVEDI,CO BORROWRE EAST. MUMBAI-400066 TRIVEDI,BORROWER BORROWER
KUPPUSAMY REGD OFFICE AT 8/402, ARULPURAM,PALLADAM SAKTHIVEL ANANDHI BHUVANESWARI,DIREC 2553 RAIVO HEALTH CARE PRIVATE LTD DHANLAXMI BANK LTD TAMILNADU TIRUPUR 251 D1 2015DEC 6553687 SIVASANKAR[MG 6655072 NOT AVILABLE ROAD,TIRUPUR - 641 605 [DIRECTOR] TOR[EX] DIRECTOR] RAJA BOBAL, 2554 RAJA BOBAL DHANLAXMI BANK LTD DELHI CONNAUGHT place M-77, 1 st FLOOR ,VIKAS PURI, NEW DELHI 110018 114 LOSS 2013DEC 0 BORROWER U-1ST 228,PREM NAGAR,2 KIRARI SULEMAN RAMPRAKASH, 2555 RAM PRAKASH DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 436 LOSS 2013 DEC NA NAGAR,NEW DELHI BORROWER No 24, SOUTH MADRAS ROAD , SAIDAPET, CHENNAI G. RAMAKRISHNA 2556 RAMAKRISHNA REDDY G DHANLAXMI BANK LTD TAMILNADU GEORGE TOWN 1628 D2 2013-Dec 0 0 600015 REDDY, BORROWER VIJAY RAVINDER KUAMR, 2557 RAVINDER KUMAR DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI A-1/3,BLOCK-A1,BUD VIHAR PHASE -I DELHI 110086 155 LOSS 2013 DEC 0 MANCHANDA,GUARAN 0 BORROWER TOR SANDIP EVEREST HOUSE,46CMCHOWRINGHEE ROAD, 15TH NARPINDER KUMAR KRISHNA DAYAL 2558 REI AGRO LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 9530 LOSS 2015 JAN 32956 JHUNJHUNWALA, 174885 2489190 FLOOR, ROOM NO 15B,KOLKATTA 700 071 GUPTA, DIRECTOR GHOSH, DIRECCTOR MANAGING DIRECTOR NEAR PRIVATE BUS STAND JIJO PALATHINKAL, 2559 ROYAL PRINCE JEWELLERY DHANLAXMI BANK LTD KERALA IFB,EKM 144 D2 2013DEC JOSE PAUL PROPRIETOR 0 U.C.PAUL, GUARANTOR 0 0 ,PERUMBAVOOR,ERNAKULAM DIST GUARANTOR MANJU RAMESH RAMESH RRC INTERNATIONAL FREIGHT SERVICES 2 ND FLOOR , GREAT SOCIAL BUILDING ,60 SIR P M VINOD GOPAL RAMESH CHANDRA RAMA SHANKAR PRIYANKA AGARWAL, 2560 DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI 271 D2 2013-June 7513437 7154527 7154634 AGARWAL, 0 0 RADHAKRISHNAN 1684797 LTD ROAD,FORT,MUMBAI-400001 ANCHAN,DIRECTOR MISTRA, DIRECTOR MISHRA , DIRECTOR DIRECTOR(EX) DIRECTOR(EX) AGARWAL, MD(EX) A 389, 2 ND FLOOR DEFENCE COLONY, NEW DELHI ASHISH SACHDEVA, 2561 S J CONSTRUCTIONS DHANLAXMI BANK LTD DELHI LAJPAT NAGAR 257 LOSS 2012-June 0 110024 PROP DAKSH DIAMOND,2485/8, SHOP NO 4, FF , BEADON SACHIN TANEJA, 2562 SACHIN TANEJA DHANLAXMI BANK LTD DELHI KAROL BAGH 187 LOSS 2013 DEC 0 PURA,KAROL BAGH, NEW DELHI 110005 BORROWER C WING, I FLOOR,108,109&110, KAILAS INDL GANESH NARAYAN SURENDRA ANANDA ARUN KUMAR, ADDL 2563 SAI CARE LOGISTICS PVT LTD DHANLAXMI BANK LTD MAHARASHTRA GHATKOPER COMPLEX,PARKSITE,NEAR HIRANANDANI,VIKHROLI 511 LOSS 2013-June 310312 POOJARY, ADDL 6718594 6941714 POOJARI, MD DIRECTOR WEST,MUMBAI DIRECTOR VENKATARAMI REDDY APARNA 301,GP ELITE 8-2-283/4, 2ND FLOOR, ROAD NO 14, DUDDUKUNTA 2564 SAI SUDHEER INFRASTRUCTURE LTD DHANLAXMI BANK LTD TELANGANA BANJARA HILLS 124 LOSS 2012 APR 1686195 DUDDUKUNTA,DIRECTO 1731930 DUDDUKUNTA,DIRECTO 2730248 BANJARA HILLS HYDERABAD 34 SREEDHAR REDDY,MD R R R/at 10,GOKUL ROW HOUSE,NO 15B,MARKET YARD, SAMPATLAL NENUSUKH 2565 SAMPATLAL NENUSUKH MUKHTA DHANLAXMI BANK LTD MAHARASHTRA PUNE 217 D3 2013 DEC NA GULTEKADI , PUNE 411037 MUKHTA SANGEETHA BOBAL, 2566 SANGEETHA BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M-77, FF , VIKAS PURI,NEW DELHI 110 018 119 LOSS 2013 DEC 0 BORROWER SARIKA BOBAL, 2567 SARIKA BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH H NO 175,GH-8,PASCHIM VIHAR , NEW DELHI 110087 237 LOSS 2013 DEC 0 BORROWER VIJAY A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW SAROBAR KUMAR 2568 SAROBAR KUMAR TIWARI DHANLAXMI BANK LTD DELHI KAROL BAGH 135 LOSS 2013 DEC 0 MANCHANDA,GUARAN 0 DELHI 110035 TIWARI, BORROWER TOR
KURIAKOSE MAMPILLY KOCHUTHERSIA PEECHANIKAD,PULIYANAM -683672 LIZZY JOSE,SECRETARY 2569 SEVASHRAM DHANLAXMI BANK LTD KERALA ANGAMALY 229 LOSS 2010-June Fr,PRESIDENT OF 0 0 MICHEAL,TREASURER 0 0 0 0 0 0 ,ANGAMALY,ERNAKULAM OF SOCEITY SOCIETY OF SOCIETY
SHAMKEN HOUSE,B-1/A-20,MOHAN CO-OP SANJAY H.B AMIT CHATURVEDI, SUNITA CHATURVEDI, 2570 SHAMKEN MULTIFAB LTD DHANLAXMI BANK LTD KERALA NPA PARKED AT CENTRAL OFFICE INDUSTRIAL ESTATE,MATHURA ROAD,NEW DELHI 705 LOSS 2003-Dec 1562674 1562933 CHATURVEDI,WHOLE 1560666 AMRESH JHA,DIRECTOR 1563021 3064468 CHATURVEDI,DIRECTOR DIRECTOR DIRECTOR 110 044 TIME DIRECTOR NEELAM KAUR ASHOK KUMAR SANDEEP KHAJANCHI. SHREE GANESH JEWELLERY HOUSE(INDIA) 413,VARDAN MARKET,25A CAMAC ABHISHEK KUMAR, NISHA NIRAV DEVENDER SINGH RAMAN CHOPRA, ARVINDER KAUR SODHI, PRADEEP 2571 DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 3747 LOSS 2014 MARCH 7177764 6497984 BHOGAL,ADDL 7520852 7524503 SAHNI,WHOLE TIME 701324 7175795 7197304 7198459 WHOLE TIME 3359123 LTD STREET,KOLKATTA 700016 ADDL DIRECTOR DOSHI,ADDL DIRECTOR SODHI,DIRECTOR DIRECTOR( EX) DIRECTOR( EX) DHIR,DIRECTOR( EX) DIRECTOR DIRECTOR(EX) DIRECTOR(EX) SURESH 2572 SHRI BALAJI WOODCHEM INDIA PVT LTD DHANLAXMI BANK LTD DELHI PUNJABI BAGH A-31,SURYA ENCLAVE , NEW DELHI 110056 919 D2 2013-June 529819 VIKAS ,ADDL DIRECTOR 6810520 KAUSHIK,DIRECTOR
45,CP TANK ROAD,CO TANK,GROUND FLOOR, HITESH MANGILAL ADITYA MANGILAL ASHMAL FOOJMAL MANGILAL ASHMAL MANJULA MANGILAL VIKRAM MANGILAL 2573 SHRIPAL METAL LTD DHANLAXMI BANK LTD MAHARASHTRA PRBHADEVI,MUMBAI 413 D2 2014-March 669261 1165043 1165258 2341286 0 669191 SONAWALA BUILDING , MUMBAI 400 004 MEHTA, DIRECTOR MEHTA, DIRECTOR MEHTA, DIRECTOR MEHTA,DIRECTOR MEHTA, CO APPLICANT MEHTA, DIRECTOR( EX)
NO.241,LRG COMPOUND,KONGU MAIN S.MUKUNDAN,DIRECTO K.P.RANGASWAMY,DIR 2574 SILKY COTTON KNITS (I) LTD DHANLAXMI BANK LTD TAMILNADU TIRUPPUR 156 D3 2002-Dec P.KRISHANSAMY,MD NOT AVILABLE NOT AVILABLE NOT AVILABLE S.ODAYAPPAN NOT AVILABLE ROAD,TIRUPPUR 641 607 R ECTOR NO 1,12TH CROSS,24TH MAIN,2ND PHASE,J P B R 2575 SKYWINGS CAR RENTALS DHANLAXMI BANK LTD KARNATAKA JAYANAGAR 113 D2 2014-April 0 NAGAR,BANGALORE 560078 LOKESH,PROPRIETOR 135A, KIRAN EXTENSION PART 2, KARIRI SULMAN SOMAL DAY, VIJAY MANCHANDA. 2576 SOMAL DAY DHANLAXMI BANK LTD DELHI KAROL BAGH NAGAR ,SULTAN PURI, C BLOCK NORTH WEST DELHI 189 LOSS 2013DEC 0 0 BORROWER GUARANTOR 110086 656/8,AMBEDKAR NAGAR COLONY , HAIDARPUR SONU VIJAY MANCHANDA, 2577 SONU SHARMA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 136 LOSS 2013 DEC 0 0 VILLAGE, NEW DELHI SHARMA,BORROWER GUARANTOR SABITA DEVI RAMESH KUMAR 11, DR RAJENDRA PRASAD SARANI, 3 RD FLOOR, KAPIL SHROFF, SPACE MATRIX LIMITED, 2578 SOUTHEND ENCLAVE PVT LTD DHANLAXMI BANK LTD WEST BENGAL BRABOURNE ROAD, KOLKATTA 202 D3 2012 DEC JHUNJHUNWALA, ADDL 2677238 JHUNJHUNWALA, 2681148 0 0 ROOM NO 15,KOLKATTA 700001 DIRECTOR(EX ) CO-BORROWER DIRECTOR DIRECTOR SRIKUMAR K J, SHEELA SRIKUMAR , CO 2579 SRIKUMAR K J DHANLAXMI BANK LTD KERALA GURUVAYUR KARUVATH HOUSE,MUPLIYAM PO, THRISUR 151 D2 2014JUN 0 0 BORROWER APPLICANT H NO 3107/15,STREET NO 3,2 ND FLOOR,RANJEET SUKHRAJ KAUR , 2580 SUKHRAJ KAUR DHANLAXMI BANK LTD DELHI KAROL BAGH 510 LOSS 2013 DEC 0 NAGAR, NEW DELHI 110018 BORROWER SUMAN BOBAL, 2581 SUMAN BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M-77, VIKAS PURI, NEW DELHI 110 018 156 LOSS 2013 DEC 0 BORROWER NH 56,MAIN ROAD,LUCKNOW, JAGADISHPUR, SUSHIL KUMAR SUNIL 2582 SUSHIL KUMAR SUNIL KUMAR DHANLAXMI BANK LTD UTTAR PRADESH JAGADISHPUR 186 D2 2014-June 0 SULTANPUR, UP 227 809 KUMAR, PROP KESAVAN RAJENDRAKUMAR KIREN LALIT LAXIRAM SURESH SAKHARAM CHANDRASHEKHAR MUDAKKARAPPILIL ANANDILAL 2583 TARAPUR TRANSFORMERS LTD DHANLAXMI BANK LTD MAHARASHTRA SION,MUMBAI J-20 TARAPUR INDL AREA,BOISAR,THANE 401 506 250 D2 2014-Oct 1078946 6427436 6873425 135114 269892 494663 SHRIVASTAV,DIRECTOR AGARWAL, DIRECTOR MORE, MD TRIVEDI, (EX MD) SUGATHAN,DIRECTOR CHOUDHARY, (EX) DIRECTOR(EX)
385/2B&2C , SHARADA ARCADE, SATARA RAJEEV SHAMBHUNATH SAMATA RAJEEV 2584 TAURUS AUTO DEALERS PVT LTD DHANLAXMI BANK LTD MAHARASHTRA PUNE 172 LOSS 2013 DEC 3513 3551 ROAD,PUNE MALVIYA,MD MALVIYA,DIRECTOR
MATHEW THIRUNILATHIL HOUSE,PADUVA PO,AYARKUNNAM, ALLY MATHEW, PROP 2585 THIRUNILATHIL RUBBERS& ALLY RUBBERS DHANLAXMI BANK LTD KERALA AYARKUNNAM 557 D2 2014-Dec 0 THOMAS,PROP OF 0 KOTTAYAM OF ALLY RUBBERS THIRUNILATHIL RUB WZ-2 & WZ-3 RAM NAGAR,TOLAK NAGAR,NEW SHRUTI DHAMJA, CO 2586 TILAK RAJ DHANLAXMI BANK LTD DELHI PUNJABI BAGH 112 D3 2012 SEP TILAK RAJ,BORROWER 0 0 DELHI,110018 BORROWER MAMTA JAIN, WHOLE 2587 TST PIPES LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE D-161, SURAJMAL VIHAR,DELHI 110092 107 D3 2012 SEP VINOD KUMAR JAIN,MD 1579001 1579102 TIME DIRECTOR KURICHETI MUTHYALA BOGGLA SRINIVAS MUTHYALA LAKSHMI MUTHYALA H NO 14-2-11, VENKATESWARA COLONY, RAMACHANDRA 2588 VEERABADHRA EDUCATIONAL SOCIETY DHANLAXMI BANK LTD ANDHRA PRADESH KHAMMAM 205 D3 2011-Jan JAYALAKSHMI, 0 REDDY, VICE 0 0 NARAYANAMMA, JOINT 0 VIJAYALAKSHMI, 0 BHADRACHALAM, KHAMMAM DIST MURTHY, GEN PRESIDENT OF SOCIETY PRESIDENTOF SOCIETY SECRETARY TREASURER OF SOCIETY SECRETARY K-52/307, YOGI NAGAR, EKSAR ROAD,BORIVALI CHETAN CHUNILAL DAKSHA PARESH PARESH CHUNILAL CHAMPA CHUNILAL 2589 VIBHA MECHANO ELECTRIC INDIA PVT LTD DHANLAXMI BANK LTD MAHARASHTRA SION, MUMBAI 5320 D3 2012-Sept 1218470 1218502 2050225 0 WEST MUMBAI-91 MISTRY, DIRECTOR MISTRY, DIRECTOR MISTRY, DIRECTOR MISTRY, GUARANTOR VIJAY A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW 2590 VIJAY MANCHANDA DHANLAXMI BANK LTD DELHI KAROL BAGH 132 LOSS 2013DEC MANCHANDA,BORROW 0 DELHI 110035 ER VISHAL BOBAL, 2591 VISHAL BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M77,1ST FLOOR,VIKAS PURI , NEW DELHI 110018 204 LOSS 2013 DEC NA BORROWER VISHAL HOUSE,OPP.SALES INDIA,BEHIND ORIENTAL PRADEEP KUMAR DEEPAKKUMAR ASHWIN KUMAR HARESH KANTILAL 2592 VISHAL EXPORTS OVERDEAS LTD DHANLAXMI BANK LTD KERALA NPA PARKED AT CENTRAL OFFICE BANK OF COMMERCE,ASHRAM RD,AHMEDABAD 287 LOSS 2006-Dec SUBHASCHANDRA 27322 SUBHASCHANDRA 12647 56637 BUDHALAL 2550223 MEHTA DIRECTOR 380009 MEHTA,MD MEHTA, MD PARIKH,DIRECTOR GARAPATI VASANTH VYSHNAVI INFRASTRUCTURES AND FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY, OPP VIJAYKUMAR ANUSHA REDDY G, RINISHA REDDY G, 2593 DHANLAXMI BANK LTD TELANGANA BANJARA HILLS 134 D3 2012 SEP KUMAR, MANAGING 0 0 0 0 CONCRETE PRODUCTS MIND SPACE,HYDERABAD G,PARTNER PARTNER PARTNER PARTNER YUGAL KISHOR. 2594 YUGAL KISHOR DHANLAXMI BANK LTD DELHI KAROL BAGH 18/18,WEA,KAROL BAGH, NEW DELHI 110 005 129 LOSS 2013 DEC 0 BORROWER SBI, IOB, IDBI Bank, SBBJ, Vijaya Bank, Bank EXPORT IMPORT BANK Radikal Foods, Radikal House, 28, Community of India, State Bank of Mr. Siddharth 2595 Radikal Foods Ltd. New Delhi New Delhi 1651.09 DD 1-Jul-15 2272725 Anju choudhary 54061 Rama Bhattacharjee 6379605 Prerena Agarwal BLFPS86988 OF INDIA Centre, 2nd and 3rd Floor, Saket, New Delhi-110017 Travencore, Bank of Chaudhary Maharastra, State Bank of Patiala,
State Bank of India, Saraswat Co-op Bank,Axis Bank Ltd, Export Import Bank of India, The Ratnakar Bank Ltd, Bank of Maharashtra, Bank of Block No. 3, 2nd Floor, Sane Guruji Premises, 386, S.V India, State Bank of Ms. Jyotirmay Prakash Ms. Preeti Balwantrai 2596 Amar Remedies Limited FirstRand Bank Ltd Maharashtra BKC Savarkar Marg, Opp. Siddhivinayak Temple, 2371.11 L-Loss 30-Nov-12 Mauritius Ltd, Canara Mr. Sagar P Shah Ms. Pratima P. Shah Mr. Pravin N . Shah Ms. Natasha S Shah Mr. Rajiv M Chitnis Mr. Gaurav M Doshi Mr. Dilip S Mehta Mr. Yusuf Iqbal Yusuf Varma Desai Prabhadevi, Mumbai- 400 025 Bank,ICICI Bank Ltd, Bank of Bahrain and Kuwait, United Bank of India,IndusInd Bank Ltd, Union Bank of India, Laksmi Vilas Bank Ltd, Kotak Mahindra Bank Ltd
IDBI Bank Ltd,Axis Bank Omnitech House, A/13 Cross Ltd,ICICI Bank Ltd,ING Mr. Atul Hemani, Road No. 5, Kondivita Road Vysya Bank Mr. Avinash Pitale, Jt. Mr. Maganlal Kumverji Mr. Devarashi Dr. Kalimohan Prof.Venkateshwaran Mr. Vasudeva Vittal 2597 Omnitech Infosolutions Limited FirstRand Bank Ltd Maharashtra BKC 1548.47 L-Loss 18-Oct-13 Managing Director & Dr. Ram Kishore Mangal Marol M.I.D.C., Andheri (E) Ltd,Dhanlakshmi Managing Director Hemani Dushyant Buch Bhattacharya Hariharan Iyer Kamath CEO Mumbai – 400093 Bank,GE Capital,Central Bank Of India.
SAMALESWARI RESIDENCY, KHETRAJPUR, 2598 A I AGENCIES ICICI BANK LIMITED ORISSA SAMBALPUR 248.1737899 SS 1-Sep-16 PUNIT KUMAR NEOTIA SAMBALPUR 14/6, MILESTONE MATHURA ROAD FARIDABAD 2599 A R INDUSTRIES PVT LTD ICICI BANK LIMITED DELHI DELHI 299.4415028 LOSS 1-Jun-07 SUBHASH AGGARWAL 669033 DEVENDER KUMAR 668974 HARYANA 1855, WAZIR SINGH STREET, CHUNA MANDI, 2600 ABHIYAN CARGO PVT LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE 683.9466354 DOUBT 1-Jun-16 HDFC P V LOHIA NIKESH DROLIA PAHARGANJ, NEW DELHI GS-8, SHUBHADA CO-OP HSG-SOC, GROUND FLOOR KUSHAL JAYANT JAYANT KANJI 2601 ACE GUM INDUSTRIES PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI SIR POCHKHANWALA ROAD, WORLI MUMBAI 176.5537179 DOUBT 1-Sep-15 164256 164801 MERCHANT MERCHANT MAHARASHTRA PIN- 400030 KOTADA DEODAR BANASKANTHA PALANPUR YOGESH MAFATLAL 2602 ADITYA AGRITECH ICICI BANK LIMITED GUJARAT PATAN 246.21385 DOUBT 1-Sep-16 GUJARAT 385330 JOSHI PLOT NO-71 CRUSHING ZONE-II MOHABTABAD 2603 ADITYA INDUSTRIES ICICI BANK LIMITED DELHI DELHI 338.876494 DOUBT 1-Jun-14 JAI KISHAN SHARMA AMIT SHARMA FARIDABAD -121003
2604 ADITYA PIPES & STRIPS PRIVATE LIMITED ICICI BANK LIMITED PUNJAB MANDI 109-B, GG1, VIKAS PURI, NEW DELHI- 110018 499.9444767 DOUBT 1-Dec-15 SACHIN GARG
41, 2ND STREET, COLONY LIC,MEENAMBALPURAM, 2605 ADRISH AGRO COMMODITIES ICICI BANK LIMITED TAMILNADU MADURAI 181.9441518 LOSS 1-Sep-07 IDBI K GOMADHI NACHIAR MADURAI, TAMILNADU
UBI, SBP, SBH, ALLB, AXIS, IDBI, FEDERAL, MALVINDER SINGH HARPREET SINGH 2606 AGRO DUTCH INDUSTRIES LIMITED ICICI BANK LIMITED PUNJAB CHANDIGARH SCO 30, 2ND FLOOR, CHANDIGARH 3692.502398 LOSS 1-Dec-08 AJAY KUMAR ARORA 314161 1413877 JALESH KUMAR GROVER 2339748 5327620 VIVEK ATRI 5342031 MULTAN SINGH KADIAN 5343862 BOI, KMB, BB, DEGB, BHINDER NAGRA M&TB 2607 AJIT EXPORTS ICICI BANK LIMITED DELHI CONNAUGHT PLACE 93, MANGOL PUR KHURD, DELHI-110083 561.88791 LOSS 1-Dec-07 SBI AJIT SINGH 1601774 KIRTI JAIN 1601870 NO 10-3-103 A, GOOD LUCK COMMERCIAL 2608 AKARSHAN GOLD ICICI BANK LIMITED KARNATAKA UDIPI 317.2518966 DOUBT 1-Mar-16 H B USMAN ABUBAKKAR SIDDIQ MOHAMMED RAFIQ ABDUL NOUSHIK NAFEESA MOHAMMED SADDIQ COMPLEX, MASQUE ROAD, UDIPI -576101
2609 ALACRITY HOUSING ICICI BANK LIMITED TAMILNADU CHENNAI 25, THIRUMALAI ROAD, T NAGAR CHENNAI 600017 1239.850123 LOSS 1-Mar-11 SBI, UBI ASHOK KARNAD 1814169 DILIP DHARMSTHAL 1737794 AJIT HATTIKUDUR 2851102
SHOP NO 06,B WING, SUN SRISHTI COMPLEX,SAKI 2610 ALFA EXPRESS CAR SERVICES PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 135.6450514 DOUBT 1-Mar-16 SHAFIK BADSHA SHAIKH 2382433 SHEKH HANIF BASHU 2399609 VIHAR ROAD, POWAI,MUMBAI- 400072
FLAT NO- 1101, 11TH FLR, SHIV KUTIR CHSL SVP 2611 ALOK JAGDISH SAXENA ICICI BANK LIMITED MAHARASHTRA MUMBAI NAGAR, MHADA LAYOUT, ANDHERI (W) MUMBAI- 202.63565 DOUBT 1-Dec-16 ALOK JAGDISH SAXENA 400 058 UBI, BOB, DENA BK, DCB, OBC, SBH, SBI, PRESENTLY THE 6TH FLOOR, NEW EXCELSIOR BLDG,WALLANCE 2612 ALPIC FINANCE LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI 1032 LOSS 1-Mar-09 CATHL SYR BK, COS CO- COMPANY IS IN STREET, FORT,MUMBAI- 400 001 OP, DHANLAX, FB, UWB, LIQUIDATION VIJ BK CL - 239 SALT LAKE, SECTOR – II, 2613 AMAN SARAOGI ICICI BANK LIMITED WEST BENGAL KOLKATA 254.07988 DOUBT 1-Dec-16 AMAN SARAOGI SALK LAKE CITY, KOLKATA -700020. SBI,SARAS,RB,CHINA TRST,IDBI,FIRST BLOCK NO 3, 2ND FLR, SANE GURUJI PREMISES, 386, RAND,IFCI DILIP SOBHAGMAL 2614 AMAR REMDIES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI SV SAVARKAR MARG, OPP SIDDHI VINAYAK TEMPLE, 324.4716171 LOSS 1-Dec-16 SAGAR PRAVIN SHAH 319431 PRAVIN NANALAL SHAH 291577 319550 PRATIMA PRAVIN SHAH 549995 FAC,EXIM,SREI MEHTA PRABHADEVI 400025 EQUIP,SICOM,SIEMENS FIN SER,BOI,AXIS
DINESHBHAI ANKITBHAI DINESHBHAI 2615 AMARDEEP EXPORT ICICI BANK LIMITED GUJARAT JAMNAGAR PLOT NO.414,417, GIDC ,PHASE 2, JAMNAGAR 156.885282 DOUBT 1-Jun-15 BHIMJIBHAI CHANGANI CHANGANI
G-2, VIKAS APARTMENTS, 34/1, EAST PUNJABI BAGH, 2616 AMBEY LABORATORIES PVT LTD ICICI BANK LIMITED DELHI DELHI 2607.263593 SS 1-Sep-16 HSBC,KMB ANIL GUPTA 375371 ARCHIT GUPTA 378409 ARPIT GUPTA 1876092 NEW DELHI-110026 A-60 OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI KRISHNAN 2617 AMIT SPINNING IND LTD ICICI BANK LIMITED DELHI DELHI 161.1369894 LOSS 1-Dec-05 AXIS,UCO IB MANER 3608970 RANJAN MANGTANI 678341 1098785 -110020 SANKARAMANI 510 GOKUL BLDG, 80A BARODA STREET, MUMBAI - ROSHAN DHONDIBA JAGDISH CHANDRA 2618 AMULYA EXPORTS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 3204.522995 LOSS 1-Sep-15 ARCIL,PNB,UCO,MPFC RAJIV LOCHAN SONI 400009 DANDAVATE NAREDI ASHOKKA 2, KAKAD INDUSTRIAL ESTATE, L. J.CROSS RD, AKASH ASHOKKA SUVARNALATA 2619 ANIL PRINTERS LTD. ICICI BANK LIMITED MAHARASHTRA NASHIK 3909.058542 LOSS 1-Mar-14 CBI SATYANARAYAN 348901 349464 1639616 MATUNGA WEST, MUMBAI - 400016 AGARWAL ASHOKKA AGARWAL AGARWAL NEKKANTI 2620 APEX ENCON PROJECTS (P) LTD ICICI BANK LIMITED DELHI DELHI PLOT NO-29 SEC-12B DWARKA DELHI - 110075 216.537939 DOUBT 1-Dec-13 NARESH KUMAR PADMAVATHI SECTOR 17-18, MAIN ROAD, IFFCO COLONY, NEAR 2621 APRA ENGINEERING SERVICES ICICI BANK LIMITED DELHI GURGAON 196.8913707 DOUBT 1-Dec-16 ABHISHEK SHARMA IFFCO CHOWK, GURGAON - 122001 VILL - SHIBARAMBATI, PO - BOWAICHANDI, DIST - APURBA KUMAR 2622 APURBA KUMAR MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN 101.578572 LOSS 1-Mar-13 BURDWAN. WEST BENGAL MONDAL SHIBRAMBATI,BERUGRAM,KHANDAGHOSH,BURDWA 2623 APURVA MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN 121.61784 LOSS 1-Mar-13 APURVA MONDAL N 17 SONICOMPLEXGUNJ ROAD DEODAR ISHVARBHAI 2624 ARBUDA AGRO TRADERS ICICI BANK LIMITED GUJARAT PATAN 246.21385 DOUBT 1-Sep-16 BANASKANTHA GUJARAT INDIA 385330 PETHABHAI PATEL NEAR RTO CHECK POST, THARAD ROAD, DISA, SHYAMAL P 2625 ARBUDA TRACTORS ICICI BANK LIMITED GUJARAT DEESA 137.5097994 LOSS 1-Dec-06 KMB HARESHBHAI L BHATOL GUJARAT, PIN CODE – 385 535 CHAUDHARY 61-C, SAMINATHAPURAM II STREET, 2626 ARMSTRONG KNITTING MILLS ICICI BANK LIMITED TAMILNADU COIMBATORE 1008.47171 LOSS 1-Jun-14 CANA B, ABN AMRO, SBI E PALANYSWAMI P RENUGADEVI ANUPPARPALAYAM (POST), TIRUPUR-641652 ARROW LOGISTIC F-2/102, SHEH SMRUTI SHOPPING CENTER ZULFIKARAHMED 2627 ARROW LOGISTIC ICICI BANK LIMITED GUJARAT SURAT 121.68801 DOUBT 1-Dec-12 HDFC, UCO, KMB NEAR HOTEL SHIVAM,ADAJAN PATIA ABDULRASID SHAIKH SURAT - 395009
570/2 KARIAMPALAYAM PO,ANUUR (OPP POWER CATHOLIC SYRIAN B L, AVINASHIAPPA VELUSAMY RAMASAMY 2628 ARUNKKUMAR SPINNING MILL PVT. LTD. ICICI BANK LIMITED TAMILNADU COIMBATORE 146.86393 LOSS 1-Sep-15 119493 AVINASHVELSAAMI 121650 121729 6828096 HOUSE),COIMBATORE IDBI GOUNDER VALLIMMAL BANURADHA JAYAKUMAR
SUBHASH ROAD, NEAR LAXMI CINEMA, ANAND, 2629 ARVIND AUTOMOBILES PRIVATE LIMITED ICICI BANK LIMITED GUJARAT ANAND 155 DOUBT 1-Jun-16 ARVIND P PATEL NILESH A PATEL GUJARAT - 388001 2630 ASGAR ALI MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN KENDUA, LALITPUR, BURDWAN 495.81 LOSS 1-Jun-11 ASGAR ALI MONDAL 1, SATYANAGAR, BHUBANESWAR, ODISHA â €“ 751 2631 ASHA MEMORIAL TRUST ICICI BANK LIMITED WEST BENGAL KOLKATA 2473.14328 SS 1-Mar-16 BOB JANAKI BALLAVA PADHI LUSY MOHAPATRA KABITA MOHAPATRA GOURANGA BEHERA DURGA PRASANA DAS BASUDEV PATNAIK KUSANATH DAS 007 SBI, AXIS, HDFC, L&T, 8-2-293/82/J111/473, ROAD NO 87, FILM NAGAR, 2632 ASIP PRIVATE LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD 164.823653 DOUBT 1-Dec-13 MAGMA FN, SREI FIN Y S RAJESH REDDY Y S ANAND REDDY HYDERABAD CROP,BAJAJ FN
M S STERLING AGENCIES, A 4 MAYAPURI INDUSTRIAL 2633 AVADH ENTERPRISES ICICI BANK LIMITED DELHI DELHI 140.201052 DOUBT 1-Mar-13 HDFC, KMB VARUN DUTTA SANJEEV DUTTA BRIJ BHUSHAN ARORA AREA, PH – I, NEW DELHI – 110064
82, VILLAGE TIWARIPUR, UTURI, SULTAN PUR, UTTAR 2634 AVADH TRANSFORMERS PVT LTD ICICI BANK LIMITED UTTARPRADESH LUCKNOW 222.5984208 DOUBT 1-Dec-16 CBI AMUL GABRANI 16556 PRAVEEN KUMAR 6720411 PRADESH, 228001 2635 AVIJIT MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN MADHYAMGRAM,BURDWAN 217.4193 LOSS 1-Dec-06 AVIJIT MONDAL 308, NATIONAL ARCADE, PLOT NO 4, L.S.C., MAIN SUDHIR KUMAR 2636 AVINASH EM PROJECTS PVT LTD ICICI BANK LIMITED DELHI DELHI 2347.14486 DOUBT 1-Jun-16 HDFC 2082969 JYOTI AWASTHI 2082971 ROAD, GAZIPUR, DELHI AWASTHI 2637 AVIRAM KNITTERS ICICI BANK LIMITED TAMILNADU TIRUPUR 34-A,P N ROAD,II STREET,TIRUPUR – 641 602 174.4025186 LOSS 1-Jun-14 KB, HDFC, KMB A AMMASAIAPPAN A KONDASAMY BAAHUBALI FERRO TECH AND POWER 2ND FLOOR 204 AJC BOSE ROAD, KOLKATA - 700017, 2638 ICICI BANK LIMITED WEST BENGAL KOLKATA 179.35544 LOSS 1-Dec-12 HDFC ASHOK KUMAR JAIN RATAN LAL JAIN PRIVATE LIMITED WEST BENGAL INDIA F-18, D-BLOCK, AUTO NAGAR, GAJUWAKA, 2639 BALAJI POLYMERS ICICI BANK LIMITED ANDHRA PRADESH VISHAKAPATNAM 192.6490954 LOSS 1-Sep-13 K. NARAYANA RAO JAYASRI DESAI LAXMI NARAYANA D. SUBBARAYA KRISHNA VISHAKAPATNAM-530029. PLOT NO.A – 67, SAHEED NAGAR, BHUBANESWAR, 2640 BERHAMPUR COLD STORAGE PVT. LTD. ICICI BANK LIMITED ORISSA ORISSA 237.07472 LOSS 1-Mar-09 IB,BOI TARA CHARAN PADHY SAROJ SANKAR PADHY SAROJINI PADHY ORISSA, INDIA, PIN - 751007 ALLAH,BOB,BOI,DENA,K 205, MAJESTIC SHOPPING CENTER 2ND FLOOR, 144, BHADRESH VASANTRAI PARTH BHADRESH 2641 BHADRESH TRADING CORPORATION LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 1494.207439 SS 1-Jun-16 YB,OBC,SBBJ,SBI,SBT,UB 1206174 1802821 HITEN KANTILAL SHAH 5267139 J.S.S ROAD GIRGAUM MUMBAI - 400 004 MEHTA MEHTA I, SAVITA KEDARNATH 2642 BHAGIRATHI OIL INDUSTRIES ICICI BANK LIMITED MAHARASHTRA BEED BAHIRWADI, BEED 525.5133127 DOUBT 1-Sep-16 JAJU
2643 BHARAT CHAKRABARTY ICICI BANK LIMITED WEST BENGAL SURI KARIDYA, SURI, BIRBHUM, WEST BENGAL 257.5327332 LOSS 1-Dec-06 BHARAT CHAKRABORTY
ABN AMROI, BOB, BOI, CARE INDIA, CITI, CS&FPL, FRIENDS OF KHIROD CHANDRA 2644 BHARAT INTEGRATED SOCIAL ICICI BANK LIMITED ORISSA ORISSA DANIPALI, BUDDHARAJA, SAMBALPUR, ORISSA 1452.573527 LOSS 1-Dec-11 WWB, HDFC, MANVIYS 909211 PAHELU DIP PITABASH SETHI C. H. BIJAYBATI NIRANJAN TRIPATHY S. K. PANDA PHULA SIBIL RAHIL SIBIL RAJASINI SIBIL SUNITA PADHEE JAGADAMBA RAO MALICK HOLDINGS, NMDFC, RMK, SIDBI, UTI, DCB, INDUS, 207, D-DEFINITY, JAIPRAKASH RD GOREGAON (E), 2645 BHAWANI SHANKAR COMPANY ICICI BANK LIMITED MAHARASHTRA MUMBAI 1438.207803 SS 1-Mar-16 PRADIP LOHIA MUMBAI - 400063
SBI, IDBI, AXIS, FB, ALLA BK, SBH, HDFC, UBI, SBI, 13, SITAFALWADI,DR. MASCARENHAS ROAD, RAJESHKUMAR BHARATKUMAR 2646 BIOTOR INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 3176.148514 LOSS 1-Mar-11 YES, IB, SIDBI, CB, OBC, 30123 30145 DINESH KAPADIA 88572 ANUP SHUKLA YUSUF IQBAL YUSUF ASHOK KOLASKAR MAZGAON,MUMBAI – 400 010 KAPADIA KAPADIA BOM, SBT, CORP, BOI, IB, BOB, SC, LVB, BARCL
FLAT NO 301 A1 BLDG,KALPATARU ENCLAVE, DP 2647 BISWAS BHASKAR NAIR ICICI BANK LIMITED MAHARASHTRA PUNE ROAD AUND. 204, PRIDE PORTAL,S.NO103 A OFF S.B 178.50096 DOUBT 1-Jun-14 HDFC BISWAS BHASKAR NAIR ROAD, BAHIRATWADI, PUNE 113-114, VIVEK INDUSTRIAL ESTATE USWALA RD, HDFC, SHAMRAO KAMLESH LALCHAND INDERMAL PANNALAL DILIPKUMAR BHATIA 2648 BLUPLAST INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 2335.680035 DOUBT 1-Mar-16 1001335 94566 6976907 CAMA ESTATE GOREGAON (E), MUMBAI - 400063 VITHAL JAIN JAIN LALCHAND
AXIS,INDUS,KMB,SREI DOOR NO. 16, 1 ST FLOOR, BALARAMAN ROAD, EQIP,DHANLAXMI,FIRST BALAKRISHNAN 2649 BUMI GEO ENGINEERING ICICI BANK LIMITED DELHI CONNAUGHT PLACE 4789.619147 DOUBT 1-Dec-15 1146873 JOSEPH LOURDURAJ 5268993 ADYAR, CHENNAI, TAMILNADU-600020 LEASING,TATA FIN JAIKUMAR SER,HDFC,SUN FIN,L & T
PLOT NO. 70, SECTOR-32,GURGAON, HARYANA, AMRIT PAL SINGH CHARANBIR SINGH 2650 C AND C PROJECTS LIMITED ICICI BANK LIMITED DELHI DELHI 3500.535021 DOUBT 1-Dec-14 IFCI 65139 GURJEET SINGH JOHAR 70530 RAJBIR SINGH 186632 187032 SANJAY GUPTA 221247 ANAND BORDIA 679165 TARLOCHAN SINGH 836456 GOPAL ROY 6947587 122001,INDIA CHADHA SETHI 521, SWASTIK CHAMBERS, KURLA TROMBAY ROAD VINODKUMAR C. ANITARANI V. RADHARAMAN H. CHAMANLAL VIPINCHANDER 2651 CD INDUSTRIES LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI 218 LOSS 1-Sep-01 MSFC CHEMBUR,MUMBAI- 400 071 AGGARWAL AGGARWAL AGGARWAL AGGARWAL AGGARWAL 2652 CHANDAN GHOSH ICICI BANK LIMITED WEST BENGAL SURI KARIDYA, SURI, BIRBHUM, WEST BENGAL 213.0700893 LOSS 1-Dec-06 CHANDAN GHOSH MANJEET SINGH 2653 CHHABRA SPINNERS LTD ICICI BANK LIMITED MADHYA PRADESH DHAMNOD A.B. ROAD, DHAMNOD - 454552 159.4248073 LOSS 1-Dec-14 CHHABRA SURYA CHAMBERS, PLOT NO A/09, VYAPAR VIHAR, 2654 CHHATTISGARH TRACTORS ICICI BANK LIMITED CHHATTISGARH BILASPUR 116.2006395 LOSS 1-Dec-13 SUNIL KUMAR JAIN BILASPUR (C.G) 3A, ASHISH BUILDING, 1ST FLOOR,335 BEHIND 2655 CHIRAG CORPORATION ICICI BANK LIMITED MAHARASHTRA MUMBAI HINDMATA HOTEL, BELASIS ROAD, MUMBAI, 266.3606424 LOSS 1-Mar-14 CHIRAG NALIN SHAH NALIN SHAH MAHARASHTRA NO.7, SRI VINAYAKA GODOWN COMPLEX, 2656 CHIVAS TRADING CORPORATION ICICI BANK LIMITED TAMILNADU TRICHY 213.3495571 LOSS 1-Dec-11 RADHAKRISHNAN R GEETHA ARIYAMANGALAM, TRICHY Z-20, 1ST FLOOR,OKHLA INDUSTRIAL AREA, PHASE II, 2657 CHOKHANI INTERNATIONAL LTD ICICI BANK LIMITED TAMILNADU CHENNAI 1321.187908 LOSS 1-Mar-96 IDBI, IFCI, IB JAGDISH CHOKHANI 304040 NEW DELHI 110020 D-1, SRISHTI CRESCENDO, 24 DESIKA ROAD CHENNAI KUNCHITHAPATHAM RAGHAVAN APPADURAI 2658 CITY CAPITAL FOUNDATION LIMITED ICICI BANK LIMITED TAMILNADU CHENNAI 750 LOSS 1-Dec-10 6870 17554 MOHAN RAMADURAI 37527 1934953 600 004 VEDARETHINAM RAMANUJAM SRINIVASAN
NO-333, NOVA MILLERS THIMMAIAH ROAD, VASANT SRINIVASA RAVI 2659 COMAT TECHNOLOGIES (P) LT ICICI BANK LIMITED KARNATAKA BENGALURU 1238.236519 LOSS 1-Oct-12 SBI 1880937 SRIRAM RAGHVAN 2505461 DINESH KUMAR TYAGI 685817 NAGAR, BANGALORE, KARNATAKA-560052. RANGAN
417 DLF TOWER B JASOLA DISTRICT CENTRE DELHI- DEBASHISH 2660 CONCAST INFRATECH LIMITED ICICI BANK LIMITED DELHI DELHI 344.461116 DOUBT 1-Dec-16 CHETAN KUMAR JAIN VIKAS JAIN 110025 CHAKRABORTY 23A, NETAJI SUBHASH, CALCUTTA, WEST BENGAL- PRAKSH CHANDRA PREM CHANDRA 2661 CRAFTECH UDYOG PVT LTD ICICI BANK LIMITED UTTARPRADESH CONNAUGHT PLACE 2057.601111 LOSS 1-Sep-12 UBI PAVAN GAUR 50472 1308972 1309024 SWATI GAUR 700001 SHARMA SHARMA BHANSALI SHAWAN, F-33, MANSAROVAR GARDENS, THE COMPANY 2662 CRB CORPORATION ICICI BANK LIMITED MAHARASHTRA MUMBAI 462 LOSS 1-Mar-96 NEW DELHI 110 015 ALREADY LIQUIDATED CTS MANAGEMENT SERVICES PRIVATE A-203, MOD APARTMENT VASUNDRA ENCLAVE 2663 ICICI BANK LIMITED HARYANA NOIDA 135.9414573 LOSS 1-Mar-11 SANJAI KUMAR JALLA 1476948 INDRA JALLA 1476918 LIMITED DELHI-110096 BASEMENT, KALYAN,4, ATKINSON PALACE, RAM MOHAN 2664 CUSTODIAL SERVICES (INDIA) P LTD ICICI BANK LIMITED TAMILNADU CHENNAI JYOTHIVENKATACHALLUM ROAD, VEPERY, CHENNAI 741.7036145 LOSS 1-Dec-10 20562 GOPAL VENKATRAMAN 48611 PADMANABHAN 600007 137-138, RADHA DAMODAR JI KI GALI,CHAURA 2665 D. K. AND COMPANY ICICI BANK LIMITED RAJASTAN JAIPUR 202.3717301 DOUBT 1-Dec-12 RAJENDRA AGRAWAL NAVEEN AGRAWAL SUSHILA AGRAWAL RASTA, JAIPUR – 302002 2666 D.C.MILLS PVT LTD ICICI BANK LIMITED KERALA ERNAKULAM VALAVANADU,KALAVOOR P O,ALLEPPEY 159.80419 LOSS 1-Jun-14 SBI K J DENNIS 121856 SHOLLY DENNIS 1534821
2667 DAKSHIN DAMODAR RICE MILLS PVT LTD ICICI BANK LIMITED WEST BENGAL BURDWAN BANKURA MORE, MACHKHANDA, BURDWAN 252.41 LOSS 1-Jun-11 SEIKH ABDUL SABIR SK MD. AYUB NASIM NAWAZ HASINA KHATUN
2668 DAMODAR BUILDERS ICICI BANK LIMITED WEST BENGAL BURDWAN DHAGARIA,HAKIMPUR,PATRASAYAR,BURDWAN 298.368 LOSS 1-Dec-11 KHALEK MIDYA 3,KULA THOTTAM,KANGAYAM ROAD,TIRUPUR-641 2669 DANAVARSHINI EXPORTS ICICI BANK LIMITED TAMILNADU TIRUPUR 225.0834876 LOSS 1-Jun-14 UBI S RAMACHANDRAN N SREEDHAR K TAMIZHARASAN 604 C-108, TTC INDUSTRIAL AREA, PAWANE MIDC, NAVI DILIPKUMAR MISHRILAL DEVIRAM KALYAN 2670 DESMO EXPORTS LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 2308.194901 DOUBT 1-Mar-16 BOI 1093009 JAMIR SUPADU SHAIKH 1677049 5118873 MUMBAI 400705 JINDAL SINGH
KETUL DINESHBHAI ANKITBHAI DINESHBHAI 2671 DHAIRYA OVERSEAS ICICI BANK LIMITED GUJARAT JAMNAGAR PLOT NO. 413, GIDC ,PHASE 2, JAMNAGAR 227.8809906 DOUBT 1-Dec-14 CHANGANI CHANGANI
CHATTERJEE INTERNATIONAL CENTRE, 19TH FLOOR, 2672 DIAMOND SHIPPING COMPANY LTD ICICI BANK LIMITED WEST BENGAL KOLKATA FLAT A7, 33A,JAWAHARLAL NEHRU ROAD,KOLKATA- 339.6000871 LOSS 1-Mar-15 SHIV RATAN KHEMKA 6972038 ANIL KUMAR SHARMA 2695534 BISWANATH SARAF 180843 700 071 A/325, TTC INDUSTRIAL AREA, MIDC, MAHAPE, NAVI DILIPKUMAR MISHRILAL DEVIRAM KALYAN 2673 DIVYARATNA AGROTECH PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 1748.76251 SS 1-Jun-16 BOB 1093009 5118873 MUMBAI - 400 701 JINDAL SINGH 2674 DRILLCON (RAJ) PVT LTD ICICI BANK LIMITED RAJASTAN UDAIPUR 12-A , AMBAMATA , UDAIPUR - 313001 699.8144178 DOUBT 1-Dec-15 BOI, ABN, HSBC, SBI SADHANA MEHTA 394565 VIKRAM MEHTA 5149533 SUNDER 2675 DUNCAN MACNEILL POWER ICICI BANK LIMITED WEST BENGAL KOLKATA 52, CHOWRINGHEE ROAD, KOLKATA 2495.3 DOUBT 1-Mar-16 SUNIL KUMAR KHAITAN 51178 MADAN LAL AGARWAL 2172739 1283777 SUBRAMANIAM EAGLE CORPORATION PVT LTD SHOP NO. 1 TO 6 HDFC, RELIANCE, INDIA JAYENDRAKUMAR DARSHAN JAYENDRA JAYSHRI JAYENDRABHAI URVI JAYENDRABHAI KANCHANBEN 2676 EAGLE CORPORATION PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD SUMERU COMPLEX, NEAR NEELKANTH HOTEL PALDI 251.701098 DOUBT 1-Dec-16 BULLS, SREI FN RASIKBHAI BAVARIYA BAVARIYA BAVARIYA BAVARIYA RASIKBHAI BAVARIYA CROSS ROAD ,PALDI ABAD,AHMEDABAD - 380006 CAPITAL TOWER, UNIT NO 203 & 204, II FLOOR, SHEEJA APPUKUTTAN 2677 EDIFICATIONS INDIA LIMITED ICICI BANK LIMITED TAMILNADU CHENNAI DOOR NOS 6/13 & 6/14, KODAMBAKKAM HIGH RD, 16503.32171 DOUBT 1-Dec-14 SACHIN DHINGRA 2291449 GIRISH KUMAR 7038449 6944743 THONIKUND CHENNAI, TN 600034
SENIOR ESTATE 7/C PARSI PANCHAYAT ROAD 2678 ELITE BRANDS PVT. LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI 189.8115067 DOUBT 1-Dec-11 RAMESH RATH 1208050 KISHORE VATNANI 785774 ANDHERI E MUMBAI MAHARASHTRA INDIA 400069
1/9 FATIMA BLDG., 66 DR. RAIKAR MARG, MAHIM SARASWAT, SBI, AXIS, 2679 ELITE INTERNATIONAL PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 841.6748967 LOSS 1-Dec-07 RAVINDER DEVIDASANI 125745 HITESH HARIA 126004 PARAG B TEJANI 125745 (WEST) - 400016 SCB
SREI INFR,DBS,SREI EQUIP,IDBI,L&T FINCORP,HDFC,REL UJJAL KUMAR NIMAI CHANDRA 2680 EMTA COAL LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 5B, NANDALAL BASU SARANI,KOLKATA – 700 071 31377.8649 DOUBT 1-Dec-16 CAP,L&T FIN,L&T 151155 BIKASH MUKHERJEE 150781 GAURAV UPADHAYA 3282149 277240 BISWANATH DUTTA 81124 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 2681 ENKAY TEXOFOOD INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 264.2488741 LOSS 1-Mar-05 COMPANY IS IN SHAMALDAS GANDHI MARG, MUMBAI - 400 002 BK, PNB LIQUIDATION CAPITAL TOWER, UNIT NO 203 & 204, II FLOOR, RADHAKRISHNAN IDBI,AXIS,SCB,SBI,REL SANDEEP KUMAR 2682 EVERONN EDUCATION LIMITED ICICI BANK LIMITED TAMILNADU CHENNAI DOOR NOS 6/13 & 6/14, KODAMBAKKAM HIGH RD, 1643 DOUBT 1-Mar-16 CHERUSSERIL 3076098 2722430 AJAY SHEKAR SHETTY 2678449 CAP,HP FIN MANIYAR CHENNAI, TN 600034 NARAYANAN NAIR CAPITAL TOWER, UNIT NO 203 & 204, II FLOOR, 2683 EVERONN SKILLIING INDIA ICICI BANK LIMITED TAMILNADU CHENNAI DOOR NOS 6/13 & 6/14, KODAMBAKKAM HIGH RD, 1760 DOUBT 1-Mar-16 AXIS AJAY SHEKHAR SHETTY 2678449 GIRISH KUMAR 7038449 VINAY GUPTA 7403602 CHENNAI, TN 600034 NO 11, FIRST LINE, BEACH ROAD, NAGAPATTINAM, RAJASEKAR MURUGHASAN MADAN 2684 EXIM RAJATHI INDIA PRIVATE LIMITED ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 4191.2027 LOSS 1-Dec-10 PNB 620583 1714458 TAMILNADU, MURUGHASAN PRAKASH 16, SURIYAN NAGAR,ABT NEW ROAD 2685 FAB N FABRICS ICICI BANK LIMITED TAMILNADU TIRUPUR EXTENSION,KARUVAMPALAYAM, TIRUPUR 549.9854737 LOSS 1-Sep-14 P MOHAN M RAJESWARI TAMILNADU 641 604 376/35, 6TH CROSS, WILSON GARDEN, BANGALORE- 2686 FLORA WALL COVERINGS LTD ICICI BANK LIMITED KARNATAKA BENGALURU 410 LOSS 1-Jun-96 M.S.A.ALEEM M.S.ANURADHA N.KUMAR RAJA.H.KHARA 27
244/1,MUTHANAMPALAYAM ROAD,MUTHALIYAR 2687 FREE LOOK FASHIONS ICICI BANK LIMITED TAMILNADU TIRUPUR 461.2180333 LOSS 1-Sep-14 CUB P MOHAN P P THIRUMANAN S NIRMALA DEVI MANOJ M THOTTAM,VIJAYAPURAM POST,NALLUR,TIRUPUR
2688 GARG AGROVET INDUSTRIES ICICI BANK LIMITED PUNJAB DHURI KAKARWAL,DHURI, DISTRICT.SANGRUR 148.5162327 SS 1-Jun-16 RAKESH KUMAR GARG TANNA HOUSE,11-A, NATHALAL PAREKH 2689 GEM NUTS & PRODUCE EXPORTS CO P LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 103.2974066 LOSS 1-Sep-11 SYNDICATE BK, SBI, CB KISHORE J TANNA KAMLESH J TANNA MULRAJ J TANNA MARG,MUMBAI-400001
GEMINI ALUMINIUM TRADING COMPANY 17/19, SAQLAINIA TOWER,(LAXMI DAYAL BUILDING), 2690 ICICI BANK LIMITED MAHARASHTRA MUMBAI 223.1734468 SS 1-Jun-16 SBI KULDEEP MEHTA 286324 PRAKASHIBAI MEHTA 2415524 FUTERMAL MEHTA 2420459 PVT LTD KHADAK STREET, MUMBAI – 400 009
310-311, 3RD FLOOR, TOWER C, UNITECH BUSINESS SIVDAS KRISHNA 2691 GEMS EDUCATION INDIA PVT ICICI BANK LIMITED TAMILNADU CHENNAI ZONE NIRVANA COUNTRY, SOUTH CITY-II GURGAON 8000 SS 1-Mar-16 6438174 AJAY GUPTA 7605121 KUMAR HR 122018 2692 GHANGHAS ENTERPRISES ICICI BANK LIMITED HARYANA BHIWANI VPO DHANANA, DIST. BHIWANI 133.1643003 DOUBT 1-Mar-16 ROSHAN KUMAR GORLA 2693 GORLA KUMARASWAMY ICICI BANK LIMITED TELANGANA GHATSEKAR H.NO:4-48 MOTHKLAPALLI KARIMNAGAR 505466 120 SS 1-Sep-16 KUMARASWAMY H.NO.6-3-117, FLAT NO.508, 5TH FLR, GADIRAJU RAVI KUMAR KONATHAM SATHA DANIEL SURESH RAJU 2694 GOWTHAMI INFRATECH PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD MARUTISADAN, NEAR SWAPNA NURSING HOME, 493.6918566 SS 1-Sep-16 UCO,AXIS 14753 7110548 7437051 RAJU VARDHANA RAJ KONATHAM BEGUMPET HYDERABAD - 500016 GUPTA COAL INDIA PRIVATE LTD,GUPTA TOWER, BOI,IDBI,ALLAH,PNB,IOB PADMESH DEODUTTA 2695 GUPTA COAL INDIA PVT LTD ICICI BANK LIMITED MAHARASHTRA NAGPUR 4TH FLR, TEMPLE RD, CIVIL LINES,NAGPUR, 19840.80789 LOSS 1-Dec-16 263859 PIYUSH MARODIA 1730162 ,UBI,VIJ GUPTA MAHARASHTRA - 440001 144, DLF INDUSTRIAL AREA, PHASE-1, FARIDABAD, 2696 GUPTA EXIM (INDIA) PVT LTD ICICI BANK LIMITED NEW DELHI DELHI 1227.061732 DOUBT 1-Dec-14 OBC,SIDBI SANDEEP GUPTA 170056 SHOBHANA GUPTA 170132 KASTURI LAL GUPTA 170201 HARYANA -121003 SOMA RAVINDER 2697 GURUJI TRADING COMPANY ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 6-10-109, BHUKTAPUR, ADILABAD 399.17556 LOSS 1-Dec-16 REDDY 2698 GURUPADA NANDI ICICI BANK LIMITED WEST BENGAL BURDWAN PRATAPPUR,GOPINATHPUR,BANKURA 263.100002 LOSS 1-Jun-11 GURUPADA NANDI 1107, INDRAPRAKASH BUILDING, 21, BARAKHAMBA MAREDDY GOUTHAM 2699 GWALIOR BYPASS PROJECT ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE 8957.11201 DOUBT 1-Jun-16 L&T FIN 251461 NAKUL BHARANA 6823939 PRAVEEN KUMAR 7372521 ALOK KHANNA 2758043 ROAD, NEW DELHI, 110001 REDDY A-115/B, MANISH MARG NEMI NAGAR, GANDHI 2700 GYANCHAND SONI ICICI BANK LIMITED RAJASTAN JAIPUR 349.30281 DOUBT 1-Dec-16 GYANCHAND SONI PATH, JAIPUR - 302021
2701 HAFIZUL HASAM MOLLA ICICI BANK LIMITED WEST BENGAL BURDWAN MALIKPADA,MOLLASER,BURDWAN 260.3305283 LOSS 1-Jun-11 HAFIZUL HASAN MOLLA
30 GIDC INDUSTRIAL ESTATE, UNMERGAON - 396 PRAVIN CHANDRA V 2702 HAMCO MINING & SMELTING LTD ICICI BANK LIMITED KARNATAKA BENGALURU 102 LOSS 1-Mar-97 B.M.PATEL G W COCKBILL BR PATEL AA VERMA AC PATEL 171, BULSAR GUJARAT. GANDHI
L&T INFRA,CORP,DENA,CBI,A 702, 7TH FLR, ACKRUTI SOLARIS,N.S. PHADKE LLAH,PNB,OBC,BOM,UBI NADEEM NUZHAT AMIR TOHID ALIFYA YUSUF 2703 HANJER BIOTECH ENERGIES PVT LTD ICICI BANK LIMITED DELHI DELHI MARG,NR EAST-WEST FLYOVER,SAIWADI, ANDHERI 10001.8923 DOUBT 1-Sep-14 125801 125872 2806898 ,ING FURNITUREWALA FURNITUREWALA FURNITUREWALA SAPATWALA (E),MUMBAI 400069 VSY,YES,INDIABULLS,IN D FAC,DEG,PROPARCO
PNB,OBC,UBI,ALLAH,BO E-93 SECOND FLOOR G K ENCLAVE, PART-I,NEW M,SYND,CBI,JM ABHISHEK MONU 2704 HANUNG TOYS AND TEXTILES LIMITED ICICI BANK LIMITED DELHI DELHI 20377.5 DOUBT 1-Dec-14 ASHOK KUMAR BANSAL 28488 ANJU BANSAL 28508 DEEPIKA GERA 145602 7151357 MUKESH KUMAR 7231118 DELHI, DELHI, 110048 FIN,KB,BOI,AB,BOB,EXI KAUSHIK M,UCO,EDELWEISS 2705 HARADHAN ACHARYA ICICI BANK LIMITED WEST BENGAL BURDWAN GODRADI,BORJORA,BANKURA 333.70302 LOSS 1-Jun-08 HARADHAN ACHARYA GOODSHED ROAD,CANAL STREET,BERHAMPUR,DIST- 2706 HARI KRISHNA TRADERS ICICI BANK LIMITED ORISSA BHUBANESWAR 144.3220771 LOSS 1-Mar-09 SAROJINI PADHY GANJAM 5/1 DAMAVAS KHEDBRAHMA SABARKANTHA TAL HASAMUKHABHAI 2707 HASAMUKHABHAI MAGANBHAI PATEL ICICI BANK LIMITED GUJARAT HIMMATNAGAR 246.15586 DOUBT 1-Sep-16 HIMMATNAGAR GUJARAT INDIA 383235 MAGANBHAI PATEL 2708 HIMADRI ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN ANGAGARIA,BIRBHUM 499.998135 LOSS 1-Jun-08 SBI FALGUNI LAHA F-19, EPIP, RIICO INDUSTRIAL AREA, NIMRANA,DISTT. 2709 HITESHI HERBOTECH PVT. LTD. ICICI BANK LIMITED RAJASTAN JAIPUR 101.76883 LOSS 1-Mar-16 TULSI DAS BHATIA ISHWAR BHATIA SURESH MENON ALWAR (RAJASTHAN) - 301705 1107, INDRAPRAKASH BUILDING, 21, BARAKHAMBA 2710 HYDERABAD RING ROAD PROJECTS ICICI BANK LIMITED NEW DELHI NEW DELHI 19360 SS 1-Mar-16 PNB,AXIS ALOK KHANNA 2758043 NAKUL BHARANA 6823939 ROAD,NEW DELHI- 110001 A-116, RAHEJA ARCADE, SECTOR 11, PLOT 61, 2711 HYDROAIR TECTONICS (PCD) LTD ICICI BANK LIMITED MAHARASHTRA NAVI MUMBAI 638.495307 LOSS 1-Jun-12 VB, SBI, UBI, AXIS, BOI VIJAY KEWALRAMANI 8269 HARBHAJAN SINGH 92841 VIJAY SHAH 3502649 RAJKUMARI SINGH 92883 BELAPUR, NAVI MUMBAI – 400 614
CBI,AXIS,BOB,BOI,UBI,A LLAH,EXIM,IDBI,IOB,SBB GAT NO 56/4/5, PIMPLE JAGTAP, TALUKA SHIRUR , 2712 INNOVENTIVE INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA PUNE 8659.322496 DOUBT 1-Jun-15 J,SBI,RBL,SARASWAT CHANDU CHAVAN 35213 RAVINDRA KATRE 35125 PUNE 412208 BK,BOM,DBS,UCO,BFL,C ANBANK FAC,IFCI FAC
INST OF ADVANCED MEDICAL STUDIES 17, COMMUNITY CENTRE, BHANOT HOUSE, YUSUF 2713 ICICI BANK LIMITED DELHI DELHI 208.8257401 SS 1-Sep-16 HDFC,IOB,SBH SUKRIT SHARMA 246360 NAMAN SHARMA 2537302 PVT LTD SARAI, DELHI - 110016 MANOJKUMAR INTERNATIONAL THREADS COMPANY PVT OFFICE 101, 21ST CENTURY BUSINESS CENTRE, RING KANTIBHAI 2714 ICICI BANK LIMITED GUJARAT AHMEDABAD 967.0043946 DOUBT 1-Mar-16 BOB THAKORDAS 1612027 1612082 LTD ROAD, SURAT – 395002, GUJARAT GANPATBHAI PATEL MEVAWALA 2715 ISMAIL SK ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAGHATA,18 BURDWAN SADAR,BURDWAN 438.8692664 LOSS 1-Jun-11 SK ISMAIL LOHA BAZAR, OPPOSITE ORIENTAL INSURANCE 2716 J K STEELS ICICI BANK LIMITED PUNJAB MANDI 126.9811681 DOUBT 1-Sep-15 KIRAN LATA COMPANY, MANDI GOBINDGARH SHOP NO. 97, NEW GRAIN MARKET, ROHTAK 2717 J P AND SONS ICICI BANK LIMITED HARYANA ROHTAK 102.2656062 DOUBT 1-Sep-16 RAJESH KAUSHIK (HARYANA)- 124001 2718 JAHIR KAMAL SHEIKH ICICI BANK LIMITED WEST BENGAL BURDWAN GALIGRAM, NARUGRAM, BURDWAN 274.0240239 LOSS 1-Jun-11 JAHIR KAMAL SHEIKH JAI KISHAN DASS VIJAY KUMAR 329 SEC 3C LOHA BAZAAR PUNJAB MANDI PAWAN KUMAR 2719 ICICI BANK LIMITED PUNJAB MANDI 100.0811815 DOUBT 1-Dec-15 AGGARWAL GOBINDGARH 147301 AGGARWAL NO33,SBI 2720 JAIDEV MD ICICI BANK LIMITED KARNATAKA BANGALORE COLONY,DEVARACHIKKANAHALLY,BANNERGHATTA 102.368 LOSS 1-Sep-08 JAIDEV M D ROAD,BANGALORE-560076 CBI,SBI,IDBI,IOB,SBBJ,AB 39, SHAKESPEARE SARANI, PREMLATA, 5TH FLOOR, BOUDHAYAN 2721 JAIN INFRAPROJECTS LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA 6022.275389 DOUBT 1-Mar-16 ,UBI,PNB,UCO,J&K,SICO MANNOJ KUMAR JAIN 499162 SUSHIL KUMAR DANGI 1538991 6902914 KOLKATA 700017 CHAKRABORTY M,CORP KEWALRAMANI HOUSE, DINSHAW BUILDING ROAD, PRATIK SBI, BARCLAYS, SREI, ARUN BHANUBHAI AMIT SHANTILAL 2722 JAISU SHIPPING COMPANY PVT LTD ICICI BANK LIMITED GUJRAT GANDHIDHAM NEAR P & C BUILDING, KANDLA PORT, GUJRAT - 6712.2885 LOSS 1-Jun-13 RAMESHCHANDRA 237899 2420886 PRANAV VIJAY SAMPAT 3637046 101412 SIDEBI, VAGHASIYA MEHTA 370210 SHAH
SITARAM RICE MILL ROAD, SARADAPALLY, JAGANNATH PRASAD 2723 JAISWAL TRADING ICICI BANK LIMITED WEST BENGAL BURDWAN 108.17781 LOSS 1-Mar-07 RAMPURHAT, DIST BIRBHUM, WEST BENGAL 731224 JAISWAL
VIRENDRA SINGH VAIBHAVI PAREKH MARKET, 2ND FLOOR, M.G. UMESH JAYANTILAL NIRAJ JAYANTILAL 2724 JANTA GLASS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 2594.502165 LOSS 1-Mar-15 UCO 446155 475289 HARBHAJAN SINGH 620235 MAHENDRAKUMAR 1744103 ROAD,GHATKOPAR (E), MUMBAI â €“ 400 077 MEHTA MEHTA KHURANA THAKKAR 2725 JAYDEB DATTA ICICI BANK LIMITED WEST BENGAL SURI VILL-CHANDRAKONA P.O.ONDA DIST-BANKURA 257.2483773 LOSS 1-Dec-06 JAYDEB DATTA G-26, PLOT F-1,GEMS & JEWELLERY COMPLEX RASHMI SHEKHAR 2726 JEWEL TECH INDIA (P) LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI 1147 LOSS 1-Sep-02 SBI, BOI, CB SHEKHAR J MEHTA SAILESH J MEHTA ANMOL S MEHTA SHAURAT S MEHTA III,SEEPZ, ANDHERI (EAST)MUMBAI- 96 MEHTA 2727 JHAVERI POLYMERS LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 8/2, GIDC,PALEJ, DISTT BHARUCH, GUJARAT 162.0315012 LOSS 1-Dec-04 IDBI,BOI,CENTURIAN PARAG P JHAVERI RAJNIKANT S JHAVERI ANILA P JHAVERI NISHITA S JHAVERI SUKETU R JHAVERI
2728 JILLARARAMAL MOLLA ICICI BANK LIMITED WEST BENGAL BURDWAN BALIRDANGA, BHATAR, BURDWAN 336.63 LOSS 1-Jun-11 JILLARARAMAL MOLLA
PATIALA ROAD, POST BOX NO- 15, SAMANA, PUNJAB- SANTOSH RANI 2729 JYOTI CHEMICALS AND FERTILIZERS ICICI BANK LIMITED PUNJAB SAMANA 362.5253317 SS 1-Mar-16 KHARAITI LAL DHINGRA SAHIL DHINGRA SURJIT KUMAR 147101 DHINGRA H.NO:4, PLOT NO: 555/A, ROAD NO: 27, 2730 K PAVANI ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 135.851563 DOUBT 1-Dec-15 K PAVANI JUBILEE HILLS, HYDERABAD, 500033 KAMAKSHYA CHARAN 2731 KAMAKSHA CHARAN MONDAL ICICI BANK LIMITED WEST BENGAL SURI KAMARPUR,MD.BAZAR,BIRBHUM 168.2012947 LOSS 1-Dec-06 MONDAL A1, ALANKAR APARTMENTS, 12, RAMAN STREET, T 2732 KAMALDEEP SYNTHETICS LIMITED ICICI BANK LIMITED TAMILNADU PURASAWALKKAM 101 LOSS 1-Mar-97 IDBI V NANDAKUMAR V DWARAKANATHAN ZAKARIA MATHEW NAGAR, CHENNAI 600017
2733 KAMLA YADAV ICICI BANK LIMITED HARYANA FARIDABAD H NO-1311, SEC-14 FARIDABAD-121007 HARYANA 347.7416733 DOUBT 1-Mar-14 KAMLA YADAV
SHOP NO. 44, NEW GRAIN MARKET, KOTKAPURA 2734 KARAN AREN & COMPANY ICICI BANK LIMITED PUNJAB PUNJAB 135 LOSS 1-Mar-16 KARAN AREN DISTT: FARIDKOT-- 151204 2735 KASHINATH BISWAS ICICI BANK LIMITED WEST BENGAL BURDWAN DAKSHIN PARA,TEHALDUL,RAINA,BURDWAN 122.88299 LOSS 1-Jun-11 KASHINATH BISWAS 1ST FLOOR, PLOT NO. 31-36, 1ST MAIN, 2ND STAGE, LAKSHMIPURAM RAJPETA HANUMENTHA CHENNAREDDY 2736 KAVVERI TELECOM INFR ICICI BANK LIMITED KARNATAKA BENGALURU ARAKERE MICO LAYOUT,BANNERGHATTA ROAD, 868.1398777 DOUBT 1-Jun-15 DEN,AXIS 291851 1189348 UMA REDDY CHENNA 364014 RAJAGOPALACHAR 1058716 REDDY KASTURI SHIVAKUMAR REDDY BANGALORE KARNATAKA 560076 VENUGOPAL 2689/29, THGHLAKABAD EXTENSION, NEW DELHI - 2737 KAY BEE & CO ICICI BANK LIMITED DELHI NEW DELHI 100 LOSS 1-Mar-95 BRIJ MOHAN 19 B2-402, 4TH FLR, MARATHON NEXTGEN INNOVA, 2738 KESHAV FOREX AND TRAVELS ICICI BANK LIMITED MAHARASHTRA MUMBAI OPP. PENINSULA CORPORATION PARK,LOWER PAREL 1203.681219 DOUBT 1-Sep-16 FRB,AXIS SANJAY ARYA 1817328 SHILPA ARYA 1978914 SHANTI DEVI ARYA 990258 (W), MUMBAI- 400 013 H.NO:4, PLOT NO: 555/A, ROAD NO: 27, 2739 KESINENI SRINIVAS ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 270.673338 DOUBT 1-Dec-15 KESINENI SRINIVAS JUBILEE HILLS, HYDERABAD, 500033 1/49 TEMPO VELLEY,PIPPODARA, MANGROL,PIN KETANBHAI K 2740 KETANBHAI K BARWALIYA ICICI BANK LIMITED GUJARAT SURAT 129.655316 DOUBT 1-Dec-15 394410,SURAT SURAT,GUJARAT-394110 BARWALIYA SOMDUTT PLAZA, XI FLOOR,THE MALL,KANPUR, SRI JAYANTHI PRASAD MAHENDRA POPATLAL 2741 KHAITAN HOSTOMBE SPINELS LTD ICICI BANK LIMITED TAMILNADU NEW DELHI 419 LOSS 1-Mar-95 SBB&J KASHRI DEVI KHAITAN AJAY PRASAD KHAITAN HARSH VARDHAN K.P.JHUNJUNWALA R.P.KHAITAN M.D.DALAL 208001 KHAITAN VORA
UPSIDC INDUSTRIAL AREA, LOHIA HEAD ROAD, RAKESH CHAND MUKESH CHANDER 2742 KHATEMA FIBRES LIMITED ICICI BANK LIMITED DELHI PREET VIHAR DELHI 4235.387669 LOSS 1-Mar-15 BOB 100919 MANJU RASTOGI 101118 279728 KHATEMA (UDHAM SINGH NAGAR), UTTARAKHAND RASTOGI RASTOGI
7 SANGAM, DIXIT ROAD, VILE PARLE, (E) MUMBAI- KASHYAP ARVINDBHAI GOLAM MAINUDDIN 2743 KM BUILDHOMES PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 125.54174 DOUBT 1-Jun-16 400057 PATEL SHAIKH PLOT NO. 1, SHAHEED NAGAR, BHUBANESWAR- DEV PRAKASH 2744 KONARK AQUATICS & EXPORTS PVT LTD ICICI BANK LIMITED ORISSA ORISSA 103.7804924 LOSS 1-Jun-14 ARCIL,SBI 1688447 DEBASISH MAHAPATRA 1737014 751007 MAHAPATRA NO:138 BIG BAZAAR STREET, DISTRICT 2745 KOS OILS PRIVATE LIMITED ICICI BANK LIMITED TAMILNADU THIRUVANNAMALAI 920.9167023 DOUBT 1-Mar-16 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 KOZHIKODE DIST CO OP RUBBER MKT SOC 2746 ICICI BANK LIMITED KERALA CALICUT CHEROOTTY ROAD,CALICUT,KERALA 450.7313609 LOSS 1-Jun-13 K V JOSEPH I C ALEXANDER N J MANI C M VARGHESE P K CHACKO P KUMARAN ANNAMMA ARAKKAL LTD
2747 KRISHI BIPANI ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 261.82 LOSS 1-Sep-12 SK ABDUL SABIR
2748 KRISHI KATHA ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 297.92001 LOSS 1-Sep-12 SK ABDUL SABIR 2749 KRISHI NIVAS ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 297.92 LOSS 1-Sep-12 SK ABDUL SABIR
2750 KRISHI SEVA KENDRA ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 310.415 LOSS 1-Sep-12 SK ABDUL SABIR
2751 KRISHI UDYOG ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 297.92 LOSS 1-Sep-12 SK ABDUL SABIR
3-1-277/1/1F/1/22, NEAR RAILWAY GATE, SRI 2752 KRISHNA FATS & PROTIENS ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 499.99244 LOSS 1-Dec-16 JILPELLIWAR SANTOSH GOVIND COMPLEX, GUNJ ROAD, ADILABAD 122, SURAMANGALAM, MAIN ROAD, LEIGH BAZAR , 2753 KRISHNA TRADERS ICICI BANK LIMITED TAMILNADU SALEM 102.9388538 LOSS 1-Mar-07 SBM SASI KUMAR SALEM, TAMIL NADU - 636009. NEAR WARANGAL CROSS ROADS, EDULAPURAM, GUNTURU GUNTURU GUNTURU DHANA 2754 KRISHNARJUNA PARBOILED RICE MILL ICICI BANK LIMITED ANDHRA PRADESH VIJAYAWADA 106.733547 LOSS 1-Sep-14 APSFC,IB GUNTURU SATYAM GUNTURU VENUGOPAL GUNTURU KRISHNA GUNTURU ANURADHA GUNTURU SOMAIAH GUNTURU PADMA GUNTURU SOBHA GUNTURU ANUJA KHAMMAM-507003 ANDHRA PRADESH VENKATESWARLU RAMULAMMA LAKSHMI PLOT NO - 876B, BLOCK - A, SUSHANT LOK PHASE-1, 2755 KULBHUSHAN GROVER ICICI BANK LIMITED HARYANA GURGAON 102.61537 LOSS 1-Mar-13 KULBHUSHAN GROVER GURGAON, GURGAON 122001 PLOT NO.19, SURVEY NO.214, CHINTAMANINAGAR, PRAKASH ARVIND PRABHA PRAKASH 2756 KULKARNI ENGINEERING ASSOCIATES LTD. ICICI BANK LIMITED MAHARASHTRA SANGLI 144.0330657 LOSS 1-Mar-03 SICOM SANGLI – 416 415 KULKARNI KULKARNI SAROJBEN 14, HANVANT BHAVAN, 80E, NAPEAN SEA 2757 KUMUDCHANDRA D MEHTA ICICI BANK LIMITED MAHARASHTRA MUMBAI 1520.168047 DOUBT 1-Sep-16 BOB,IOB MANISH MEHTA SUKEN MEHTA KUMUDCHANDRA ROAD,MUMBAI 400006 MEHTA FLAT NO 101, GRC RESIDENCY,PLOT NO. 19/C, RUDRARAJU SRINIVAS 2758 KYORI OREMIN LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD KHANMENT,JAI HIND ENCLAVE, PHASE 1496.417104 SS 1-Sep-16 CBI,BOM,BOB,SBI ISHOO NARANG 459544 CHANDULAL PATEL 459484 314352 SHAH II,MADHAPUR,HYDERABAD -500 081
2759 LAKSHMI ELECTRIC ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 425.8162684 LOSS 1-Dec-11 SK ABDUL SABIR
PUPPALWAR 2760 LAXMI ENTERPRISES ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 3-2-406, KRANTHI NAGAR, ADILABAD 499.64023 LOSS 1-Dec-16 MADHUSUDHAN LCRK AUTO ENGG.PVT.LTD.(EMPIRE 36- HARBAUG NAGAR, LAKSHMI CHOWK, UBI,HDFC,ABN 2761 ICICI BANK LIMITED UTTAR PRADESH GAZIABAD 102.2381474 LOSS 1-Sep-13 ALOK AGARWAL 120941 SADHANA AGARWAL 121071 BRIJ KUMARI 211927 HYUNDAI) GHAZIABAD, UTTAR PRADESH AMRO,HSBC H. NO. 1548, SECTOR A, POCKET B & C, VASANT 2762 LEROY INFRA PVT LTD ICICI BANK LIMITED NEW DELHI ALAKNANDA 441.1979454 DOUBT 1-Jun-16 RAJAN AGGARWAL 898260 KUMKUM AGGARWAL 2724806 KUNJ, NEAR CAR MARKET, NEW DELHI - 110070 56 C, SYDENHAMES ROAD, PERIAMET, CHENNAI- 600 2763 LINCON LEATHER WEAR INDIA ICICI BANK LIMITED TAMILNADU MOUNT ROAD 135 LOSS 1-Mar-97 AMEER ALI DHALA 006 BONSUJAPUR, P.O-GALIGRAM, DIST - BURDWAN - 2764 LOKENATH ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN 102.3074406 LOSS 1-Jun-13 SAMBHU NATH ROY 713406 W.B RS NO. 95/1, 95/2, & 4/1-A THIRUBHUVANAI 2765 LSR AGRO FOODS ICICI BANK LIMITED CHENNAI NUNGAMBAKKAM SANYASIKUPPAM ROAD,THIRUBHUVANAI, 2198.565725 DOUBT 1-Dec-15 R. LAKSHMI PUDUCHERRY- 605 107 SHOP. NO-5, NEW GRAIN MARKET, VILL: INDRI, 2766 LUXMI OVERSEAS ICICI BANK LIMITED HARYANA KARNAL 194.7801379 LOSS 1-Sep-12 RAKESH KUMAR DISTRICT: KARNAL, HARYANA
DIAMOND HARBOUR ROAD, BANGANAGAR, FALTA, SURENDRA KUMAR 2767 M B INDUSTRIES LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA 118.06544 LOSS 1-Sep-96 IFCI,IDBI,IIBI,PEGASUS RATAN LAL BAID DISTRICT: 24- PARGANAS (SOUTH), WEST BENGAL BAID
67/22, STRAND ROAD, KOLKATA, WEST BENGAL – SHREE PRAKASH 2768 M K PATEL EXIM PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL HOOGHLY 570.8457836 LOSS 1-Sep-15 BOB,IDBI OM PRAKASH PANDEY 651181 674482 700 006 PANDEY
2769 MADHAVNAGAR COTTON MILLS ICICI BANK LIMITED MAHARASHTRA SANGLI MADHAVNAGAR, TAL.MIRAJ, DIST.SANGLI, - 416 406 147.7657614 LOSS 1-Mar-94 BOM PRATAPCHAND M JAIN SHARAD M JAIN
MADHUCON HOUSE, PLOT. NO. 1129/A, RD NO. 36, SRINIVASA RAO 2770 MADHUCON INFRA LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD 1531.660388 DOUBT 1-Dec-16 IFCI,TATA 22855 MADHAVA RAO POTLA 385838 SEETHAIH NAMA 784491 JUBILEE HILLS, HYDERABAD, TELANGANA 500033 KAMMA
MAGADH INFRASTRUCTURES (INDIA) PVT SECTOR – 3, VIDYANAGAR, AMBIKAPUR, SURGUJA SREI EQUIP,HDFC,TATA SATYENDRA KUMAR 2771 ICICI BANK LIMITED CHATTISGARH CHATTISGARH 368.0726935 DOUBT 1-Dec-16 6695926 MANOJ KUMAR TIWARI 2271512 LTD (C.G.) – 497001 CAP,KMB TIWARI
BOI,L&T C-10, C BLOCK MARKET, VASANT VIHAR, NEW DELHI RAM SINGH 2772 MAHARANA PRATAP EDUCATION ICICI BANK LIMITED UTTAR PRADESH KANPUR 1799.96002 SS 1-Jun-16 FIN,HDFC,KMB,UBI,YES,I BIKASH MUKHERJEE GAURAV BHADAURIA SURABHI BHADAURIA SAKSHI TIWARI NIDHI BHADAURIA ROCHANA VISHNOI ROMINDER KHANNA VINOD KR. SINGH – 110 057 BHADAURIA B
303, GOURBANGA ROAD, 2773 MAHASHAKTI INTERNATIONAL ICICI BANK LIMITED WEST BENGAL HABRA VILLAGE:NAGARTHUBA,P.O. AKRAMPUR,HABRA,24 238.8606182 DOUBT 1-Dec-16 BOI,SBI,SUN FIN RAJDEEP ROY BUBAI AICH PARGANAS (NORTH) ,743263
2774 MAHAVIR COTTON FACTORY ICICI BANK LIMITED HARYANA JIND NARWANA RAOD,HARYANA,UCHANA 126115 632.9656036 SS 1-Jun-16 AXIS SHYAM SUNDER PAWAN KUMAR SUDHIR KUMAR BIMLA 64, 2ND MAIN, 3RD BLOCK, 3RD STAGE, PUKHRAJ SOKHAL SOKHAL CHAND 2775 MAHENDRA ASSOCIATES ICICI BANK LIMITED KARNATAKA BENGALURU 171.7413766 LOSS 1-Dec-16 BASAVESHWARA NAGAR, BANGALORE 560079 CHAND MAHENDRA KUMAR MAGMA C S NO.1, SIDCO INDUSTRIAL ESTATE, MMDA THILAKARASU 2776 MAIAM FOOD PRODUCTS INDIA PVT LTD ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 960.74005 DOUBT 1-Sep-16 FIN,DEUTSCHE,CAP 1753148 VENKATACHALAM 7332671 COLONY, ARUMBAKKAM , CHENNAI – 600 106 VENKATASAMY FIRST LOAN C S NO.1, SIDCO INDUSTRIAL ESTATE, MMDA KRISHNAMOORTHY THILAKARASU GOPALASWAMY 2777 MAIAM GLOBAL FOODS LIMITED ICICI BANK LIMITED TAMILNADU CHENNAI 2899.551191 DOUBT 1-Sep-16 DBS,DAIMLER FIN SER 1642944 1753148 3592179 COLONY, ARUMBAKKAM , CHENNAI – 600 106 KARTHIK VENKATASAMY KRISHNAMOORTHY 2778 MALAY MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN TOWN HALL PARA, P.S- SADAR, BURDWAN 398.706 LOSS 1-Jun-11 MALAY MONDAL 227, A. J. C. BOSE ROAD, FLAT NO. 306, 3RD FLOOR, MOHAMMAD RABIUL 2779 MALLICK GOLD HOUSE PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 545.2079483 LOSS 1-Jun-15 SUSHENJIT MALLICK 639935 2470581 DOLA DAS 1716687 KOLKATA – 700020 HAQUE NO. 20, UNIWORTH PLAZA, SANKEY ROAD, PALACE 2780 MANIPAL MOTORS PVT LTD ICICI BANK LIMITED KARNATAKA BENGALURU 527.3709499 LOSS 1-Dec-09 TATA CAP P.N.BALAKRISHNA RAO 728418 GUTTAHALLI, BANGALORE – 560 020
148A, UTKALMONI GOPA BANDHU SARANI, NEAR BISWANATH 2781 MANOHARLAL AND CO ICICI BANK LIMITED WEST BENGAL KOLKATA 110.609076 DOUBT 1-Sep-16 VAIBHAV AGARWALA SATYANARAYAN AC MARKET, KOLKATA â €“ 700007 AGARWALA
MANTENA ABDULMALIK ALSAYED 8-3-169/22, 1ST FLOOR, SIDDHARTH NAGAR, S R NAVDEEP BALAKRISHNA 2782 MANTENA LABORATORIES LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD 263.209375 LOSS 1-Jun-13 INDIAN BANK, IDBI RAMAKRISHNA VARA 1774224 MANTENA SHIRISHA 2706382 3098993 MOHAMMED 3289619 NAGAR(POST), HYDERABAD- 500038 MALKAR PRASADA RAJU ALGHARABALLY
PNB,SCB,PEGASUS,SREI EQUP,EDELWEISS,IFCI MARG AXIS, 4/318 RAJIV GANDHI SALAI, NAGARAJAN 2783 MARG LIMITED ICICI BANK LIMITED CHENNAI CENOTAPH ROAD 4435.403351 DOUBT 1-Dec-15 VEN CAP,SHRIRAM G R K REDDY 903778 V P RAJINI REDDY 904123 KOTTIVAKKAM, CHENNAI – 600041 RAMAMOORTHY CITY,SISCOM,IB,ALLAH, OBC
MARG AXIS', 4/318, RAJIV GANDHI RAJESH RAMAKRISHNA REDDY 2784 MARG PROPERTIES LIMITED ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 4866.187578 SS 1-Jun-16 BOI,PNB,IOB 3643611 ARABSHA 6919224 903778 SALAI,KOTTIVAKKAM, CHENNAI- 600041 TAMILNADU VAIDHIYANATHAN GORREPATI
SRI SAI SUBHODAYA APARTMENTS, NO.57/2B, EAST SRIKANTH SUDHARSHAN GUVALLA VENKATESHWARALU 2785 MARG REALITIES LIMITED ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 5198.046233 SS 1-Jun-16 6919674 6846505 1905088 COAST ROAD, THIRUVANMIYUR, CHENNAI-600041 JAMBUNATHAN REDDY MERUV
5-9-45, BASHEERBAGH, HYDERABAD, TELANGANA 2786 MBS IMPEX PVT LTD ICICI BANK LIMITED TELANGANA CIBD HYDERABAD 2173.601703 DOUBT 1-Dec-14 SBHY, INDIAN B, AXIS SUKESH GUPTA 950818 NEETU GUPTA 1916532 – 500 063 NEW NO.61,RAMASAMY SALAI KK NAGAR,CHENNAI 2787 MEENAKSHI AMMAL TRUST ICICI BANK LIMITED TAMILNADU CHENNAI 1096.348901 DOUBT 1-Dec-14 IB,RELIGARE FIN A.N RADHAKRISHNAN GOMATHI AMMAL MEENAKSHI AMMAL – 600 078 409, MAKER CHAMBERS, NARIMAN POINT,MUMBAI - ARCIL,PNB,OBC,BOI,SBT, ROSHAN DHONDIBA NIRMAL KUMAR 2788 METALMAN INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 4452.800351 LOSS 1-Sep-15 RAJIV LOCHAN SONI 309653 5226639 1414070 400021 HSBC,SBBJ DANDAVATE SHARMA 306 LAXMI PLAZALAXMI INDUSTRIALESTATE, NEW AXIS, DBL, DBS, IDBI, BALKISHAN MAHESHKUMAR SAYEEDKHAN 2789 MICROQUAL TECHNO LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI LINK RD ANDHERI (W) 1586.718644 LOSS 1-Jun-14 CBI, YES, TMB, SCB, RADHAKISHAN 213490 6923621 BALKISHAN 1644880 YOUNUSKHAN KHAN MUMBAI: 400 053 NICB, SBIGFL CHOUDHARY CHOUDHARY AT/PO – PHULTA, KHAJURA ROAD MILAN KUMAR 2790 MILAN DISTRIBUTORS ICICI BANK LIMITED ORISSA BHUBANESWAR 411.804675 LOSS 1-Mar-09 SBI ,BERHAMPUR,DIST- GANJAM,ORISSA ADHIKARI SBOF INDORE, UBI, CO- 308, NAVYUG, 167, TOKERSI JIVRAJ ROAD, SEWREE UNNI KRISHNAN 2791 MINAR INTERNATIONAL LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 1187.732164 LOSS 1-Sep-14 OP B, SCB, BOM, 78307 BEJOY NAMBIAR 78346 SUSHEELA NAMBIAR 113865 (W), MUMBAI NAMBIAR BARCLAYS B MINDRIVER INFORMATION NO. 512, 4TH FLR, OXFORD TOWERS 139, AIRPORT 2792 ICICI BANK LIMITED KARNATAKA BENGALURU 197.0110313 LOSS 1-Dec-16 RAVIKUMAR TECHNOLOGIES P L RD KODIHALLI,BANGALORE - 560008 D – 101 , SAI DARSHAN CHSL ,RAM BAUG LANE , 2793 MIT CHEM CORPORATION ICICI BANK LIMITED MAHARASHTRA MUMBAI 470.2941794 DOUBT 1-Mar-16 MITESH SHAH NIRAV SHAH OFF S.V.RD ,BORIVALI (W) ,MUMBAI 400092
2794 MITTAL & SONS ICICI BANK LIMITED DELHI NEW DELHI S-152, SAWROOPNAGAR, GALI NO.8, DELHI-110042 462.4390583 LOSS 1-Sep-15 ARVIND MITTAL
H.NO:2-5 BORNAPALLI, JANDA GADDE, HUZURABAD, 2795 MOGILI VAJJAPELLY ICICI BANK LIMITED TELANGANA GHATSEKAR 125 SS 1-Jun-16 MOGILI VAJJAPELLY KARIMNAGAR 505468 9, FIRST CROSS STREET,KURINJI NAGAR EXTENSION 2796 MOTHER BROILER PVT LTD ICICI BANK LIMITED TAMILNADU PONDICHERRY 195.0709719 LOSS 1-Dec-12 P RANGARAJAN R JAYANTHI LAWSPET, PONDICHERRY 605 008 NEW NO. 31, OLD NO. 54, G.S.T. ROAD, GUINDY, NOTT SESHAGIRI MAHESH NOTT VISALAKSHI NOTT 2797 N S R ELKEMET PVT LTD ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 1018.006274 SS 1-Mar-16 1262572 1140465 NALINA MAHESH 1140339 1140392 ADHITHYA MAHESH 5188479 AJAY MAHESH 5189455 CHENNAI 600032 RAMARAO RAMARAO RAMARAO 47A, NAIDU STREET, KOTTUR GARDENS, NOTT SESHAGIRI MAHESH NOTT 2798 N S RAMA RAO BODY WORKS ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 1114.953193 SS 1-Jun-16 1262572 1140465 ADHITHYA MAHESH AJAY MAHESH KOTTURPURAM, CHENNAI – 600 085 RAMARAO RAMARAO ICICI, PNB, UBI, SBI, IOB, C-125 A, SECTOR- 2, NOIDA, UTTAR PRADESH- 2799 NAFTO GAZ INDIA PVT LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE 8067.399904 LOSS 1-Jun-14 SB B&J, CO-OP B, SCB, MAHDOOM BAVA 1413170 GANESAN NATARAJAN 2227917 201301 KVB H.NO:1-21 SHANKARAPATNAM KACHAPUR NAMPALLY 2800 NAMPALLY GANGADHER ICICI BANK LIMITED TELANGANA GHATSEKAR 120 SS 1-Jun-16 KARIMNAGAR 505470 GANGADHER NO 270, NARASIMMAN ROAD,SHEVAPET,SALEM 636 2801 NANDHI DALL MILLS ICICI BANK LIMITED TAMILNADU SALEM 2192.755575 DOUBT 1-Jun-15 IDBI,CB,KMB S A KUMAR K JAYANTHI S K ARUN 002 TENAMENT NO 133D, AVADH NAGRI, NR. NAGHEDI, KMB,HINDUJA NARANBHAI 2802 NARANBHAI GOPALBHAI VARMAL ICICI BANK LIMITED GUJARAT JAMNAGAR 143.456004 DOUBT 1-Sep-16 AT: LAKHABAVAL, JAMNAGAR FIN,MAGMA FIN GOPALBHAI VARMAL GOLAHAT, NEEMTALA MASJID, SREEPALLY, 2803 NARAYAN PUR AGRO TECH ICICI BANK LIMITED WEST BENGAL BURDWAN 498.666 LOSS 1-Jun-11 SK ABDUL SABIR BURDWAN
2804 NARAYANPUR KRISHI VIKASH ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 493.183971 LOSS 1-Dec-11 SK ABDUL SABIR
3, VAKIL INDUSTRIAL ESTATE WALBHAT SCB,DBS,RELIANCE PUNEET NARENDRA NEMIT NARENDRA 2805 NARENDRA PLASTIC PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 1510.735501 DOUBT 1-Dec-16 54804 131614 ROADGOREGAON (EAST) MUMBAI-400063 ARC,SBM,CITI,BARCLAYS PUNAMIYA PUNAMIYA
NATCONN ENGINEERING PRIVATE PLOT NO 161, UNIT NO 1, SECTOR 28, VASHI, NAVI VIJAY SHANKAR 2806 ICICI BANK LIMITED HARYANA GURGAON 165.7539701 DOUBT 1-Jun-15 HDFC VIVEK VIJAY JHA LIMITED MUMBAI - 400703 MAOHAR JHA 20 AKASHGANGA APARTMENT PLOT GH 3 SUSHANT 2807 NAVIN CHANDRA JHA ICICI BANK LIMITED HARYANA GURGAON 396.144882 DOUBT 1-Jun-16 NAVIN CHANDRA JHA LOK -2 SEC-56 GURGAON 2808 NAYAGARA PAPER PRODUCTS ICICI BANK LIMITED ANDHRA PRADESH NELLORE 205 A/B,AUTO NAGAR,NELLORE – 524 004 257.88 LOSS 1-Dec-10 K V REDDY K V RAMANA REDDY
SBI,UBI,OBC,AXIS,SCB,C 2809 NCML INDUSTRIES LIMITED ICICI BANK LIMITED DELHI CONNAUGHT PLACE 1818 NAYA BAZAR DELHI-110006 8531.137534 DOUBT 1-Jun-16 BI,IOB,SYND,SBP,ALLAH, MANISH JAIN 256375 SHIV KUMAR KALRA 7169793 SANJAY TICKOO 3419068 SBER,BOB,CB,IREDA
2810 NEELAM INDIA PVT LTD. ICICI BANK LIMITED DELHI DELHI WZ-8 AVENUE SAINIK FARMS HOUSE NEW DELHI 210.58107 LOSS 1-Mar-10 INDUS BK RAJESH SHARMA KARTIK SHARMA SRI K V PRASAD, D NO- 3-29-13/28, 6TH LANE, 2811 NEW SARIKA COTTON TRADERS ICICI BANK LIMITED ANDHRA PRADESH GUNTUR 118.1272742 LOSS 1-Sep-12 K V PRASAD UMA AGARWAL NOMANA SUNDARI KRISHNA NAGAR, GUNTUR, ANDHRA PRADESH 14 PATEL BRAHMAN DARJI PANCHAL UMEDGADH NILESH KUMAR 2812 NILESHKUMAR MANILAL PATEL ICICI BANK LIMITED GUJARAT HIMMATNAGAR TAL IDAR DIST SABARKANTHA GUJARAT INDIA 160.0013 DOUBT 1-Sep-16 MANILAL PATEL 383230 7/6 UNITY HOUSE, 8, MAMA PARMANAND MARG, RANCHHODBHAI P. 2813 NIMBARK GEMS ICICI BANK LIMITED MAHARASHTRA MUMBAI 876.0134387 LOSS 1-Jun-11 CBI, IDBI, AXIS MAYUR D. KALATHIYA RAHUL KALATHIYA ANKIT KALATHIYA OPERA HOUSE , MUMBAI – 400 004 KALATHIYA 2814 NIRMALA ENTERPRISES ICICI BANK LIMITED WEST BENGAL BURDWAN CHOTO NILPUR,BURDWAN 323.540004 LOSS 1-Dec-06 ASHIM DAS H.NO:2-53/1 BHEEMADEVARPALLE DHARMARAM 2815 NOONE MOGILAIAH ICICI BANK LIMITED TELANGANA GHATSEKAR 115 SS 1-Sep-16 NOONE MOGILAIAH KARIMNAGAR 505471 DEV CRE B, KMB, AXIS, 501, SUBHAN SIRISAMPADA, RAJBHAVAN ROAD, CHANDRAVATHI 2816 NUSUN GENETIC RESEARCH LIMITED ICICI BANK LIMITED TELANGANA CIBD HYDERABAD 1259.065618 LOSS 1-Jun-14 ING VY B, S B VIDYASAGAR PARCHURI 17551 17627 YALLA SRINIVAS 2336684 SOMAJIGUDA, HYDERABAD â €“ 500 082. PARCHURI MAURITIUS. BYE PASS ROAD, KARGI GRANT, DEHRADUN- AMRISH KUMAR 2817 OBERAI MOTOR SALES ICICI BANK LIMITED UTTARAKHAND DEHRADUN 295.3801537 DOUBT 1-Sep-16 UBI SEEMA OBERAI PRANAV OBERAI SHRAVAN OBERAI UTTARAKHAND-248001 OBERAI NO. 29, ZACKARIA COLONY, 4TH STREET, 2818 OCEANIC TROPICAL FRUITS PVT LTD ICICI BANK LIMITED TAMILNADU CHENNAI 7230.760104 DOUBT 1-Dec-14 SBI,CBI,SBT JOSEB RAJ AROKIASAMY 848819 VIMALA JOSEPH RAJ 849207 CHOOLAIMEDU, CHENNAI 600094
2819 ODEON BUILDERS PRIVATE LIMITED ICICI BANK LIMITED DELHI DELHI N 49 2 ND FLOOR CONNAUGHT PLACE DELHI- 110001 2526.221468 DOUBT 1-Dec-15 UBI, OBC RAM NIWAS BANSAL RAJESH BANSAL SUNIL KUMAR TAYAL
KHIL HOUSE, 70-C, NEHRU ROAD, VILE PARLE (E), GAYATRI NAGAPPA SAMIR DINANATH 2820 ORCHID HOTELS PUNE PVT LTD ICICI BANK LIMITED MAHARASHTRA PUNE 141.8179774 DOUBT 1-Mar-15 ARCIL 7037193 961329 MUMBAI – 400 099 DEVADIGA CHATURVEDI GANDHI NAGAR 1ST LANE BERHAMPUR,DIST - 2821 PADHY AGENCY ICICI BANK LIMITED ORISSA BHUBANESWAR 367.306 LOSS 1-Mar-09 SBI SAROJINI PADHY GANJAM GANDHI NAGAR FIRST LANE,BERHAMPUR,DIST- 2822 PADHY TRADING CO. ICICI BANK LIMITED ORISSA BHUBANESWAR 426.732 LOSS 1-Mar-09 SBI KASTURI CHOWDHURY GANJAM,ORISSA 2823 PADMAVATI ABASAN PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 52 WESTON STREET 161.645628 DOUBT 1-Mar-16 AJAY JAIN 86B/2, “GAJRAJ CHAMBER†, 2ND FLOOR, TOPSIA 2824 PALOGIX INFRASTRUCTURE PVT LTD ICICI BANK LIMITED UTTAR PRADESH NOIDA 2974.286968 SS 1-Sep-16 ANHRA,IOB,HDFC VISHAL RAI 2205234 RAMESH SHARAN RAI 2205244 ROAD, KOLKATA – 700 046
413 ASHIRWAD BUILDING,AHMEDABAD STREET RAJENDRAKUMAR PANKAJ AKSHAYKUMAR 2825 PARAMSHAKTI STEELS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 2279.870509 SS 1-Jun-16 BOI,SBI,UBI 716687 SUMEET AHUJA 3028958 7028488 CARNAC MASJID,MUMBAI 400009 CHOUDHARY RANKA
DECCAN CHRONICLE HOLDING LTD,36 SAROJINI DEVI ROAD PARASURAMAN 2826 PARASURAMAN KARTHIK IYER ICICI BANK LIMITED MAHARASHTRA MUMBAI 166.718356 DOUBT 1-Mar-14 SECUNDERABAD,HYDERABAD,HYDERABAD,ANDHRA KARTHIK IYER PRADESH-500003,INDIA,HYDERABAD,040 A-3, ADITYA PARK, SHIVAJI ROAD, DAHISAR (EAST), 2827 PARTH ENTERPRISE ICICI BANK LIMITED MAHARASHTRA MUMBAI 123.4117447 LOSS 1-Sep-16 INA JAYESH MEHTA MUMBAI PRESENTLY THE PATHEJA FORGINGS & AUTO PART 2828 ICICI BANK LIMITED MAHARASHTRA MUMBAI 250A, BOAT CLUB ROAD,SANGAM WADI,PUNE 253.0893656 LOSS 1-Mar-98 EXIM COMPANY IS IN MANUFACTUR LIQUIDATION 2, BASEMENT, KALYAN,4 ATKINSON ROAD, VEPERY, AUGUSTINE PATTU RAM MOHAN 2829 PENTAGON TRADING SERVICES PVT LTD ICICI BANK LIMITED TAMILNADU CHENNAI 750.0000025 LOSS 1-Jun-10 10693 20562 CHENNAI, TAMILNADU 600 007 SAMUEL PADMANABHAN PIONEER BREEDING AND HATCHERIES 2830 ICICI BANK LIMITED TAMILNADU COIMBATORE 1/15,TRICHY ROAD,PONGALUR-641 667 1974.03899 LOSS 1-Dec-10 CB, AXIS BK V N LEELAKRISHNAN 250106 V N THIMMIYAN 85492 P V RAGHUPATHY 77200 PVT.LTD. PIONEER FEEDS & POULTRY PRODUCTS 2831 ICICI BANK LIMITED TAMILNADU COIMBATORE 7/67 ,PONGALUR,TIRUPUR-641 667,COIMBATORE 2789.281273 LOSS 1-Jun-14 SBI, CO-OP B, OBC. V N LEELAKRISHNAN 250106 V N THIMMIYAN 85492 P V RAGHUPATHY 77200 P.LTD. RAMSAGAR,PS-ONDA, BANKURA, 2832 PRADIP KUMAR LAHA ICICI BANK LIMITED WEST BENGAL SURI 240.3604471 LOSS 1-Dec-06 PRADIP KUMAR LAHA BARABAGAN,BIRBHUM,WB GAUTAM NAGAR PLOT NO. 04,SONAPUR RD,OPP 2833 PRASAD GOPAL SHETTY ICICI BANK LIMITED MAHARASHTRA MUMBAI VYAMSHALA GOVANDI,BRIHAN 142.4610219 LOSS 1-Mar-16 PRASAD GOPAL SHETTY MUMBAI,MAHARASHTRA-400043,INDIA SHOP NO 6,SAI KRUPA IND EST, KADARIYA NGR, PL 2834 PRASHANT R NIKHARGE ICICI BANK LIMITED MAHARASHTRA MUMBAI LOKHANDE MARG,CHEMBUR- WEST, MUMBAI- 111.616498 DOUBT 1-Sep-16 BOM MER PRASHANT R NIKHARGE 400089 A-115/B, MANISH MARG NEMI NAGAR, GANDHI 2835 PREMRATAN SONI ICICI BANK LIMITED RAJASTAN JAIPUR 204.30878 DOUBT 1-Jun-16 PREMRATAN SONI PATH, JAIPUR - 302021
2-2-5, USHA ARCADE, O.U ROAD, F.NO.301, PRASHANT ISHWARLAL PRAVEEN CHITLANGYA 2836 PRITHVI GLOBAL LOGISTICS PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD 456.6652583 SS 1-Sep-16 GOVVIIND CHITLANGYA 1641127 6467342 6467344 SWATHI CHITLANGYA 6467349 HYDERABAD HYDERABAD TG 500044 RATHI RAMPRASAD
1146/1, SECTOR 2D, NEAR SWAMINARAYAN 2837 PRIVED METALS AND MINERALS PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 4645.999069 DOUBT 1-Jun-15 JAYANT PARIMAL 511377 SUMANT PARIMAL 2841914 MANDIR, GANDHINAGAR-382007, GUJARAT C 73 LOWER GROUND FLOOR LAJPAT NAGAR- II 2838 Q NINE LOGISTICS PRIVATE LIMITED ICICI BANK LIMITED DLEHI NCR FARIDABAD DELHI & 194 JHARSENTLY TRANSPORT NAGAR SEC - 207.22626 DOUBT 1-Dec-15 NIKHIL RAJ MALHOTRA 58 FARIDABAD C 73 LOWER GROUND FLOOR LAJPAT NAGAR- II 2839 Q NINE LOGISTICS PVT LTD ICICI BANK LIMITED DLEHI NCR FARIDABAD DELHI & 194 JHARSENTLY TRANSPORT NAGAR SEC - 265.0050715 DOUBT 1-Mar-16 NIKHIL RAJ MALHOTRA 58 FARIDABAD NEAR PANIHAR HOTEL, OPP H P PETROL PUMP, PALI - 2840 R. K. PETROLEUM ICICI BANK LIMITED RAJASTHAN PALI 300.1096682 DOUBT 1-Jun-16 RAM KISHORE GUPTA RAJENDRA KUMAR SURENDRA KUMAR MANJU DEVI PRAMILA DEVI 306401 240 P N MALIAH ROAD, PO & PS RANIGANJ, 2841 R.K PRODUCTS ICICI BANK LIMITED WEST BENGAL RANIGANJ 112.5 LOSS 1-Sep-07 IDBI AVISHEK JAISWAL ALANKAR SHAW BURDWAN, WEST BENGAL BLOCK NO - CL - 239 SALT LAKE , SECTOR - II, SALT 2842 RADHA SONTHALIA ICICI BANK LIMITED WEST BENGAL KOLKATA 126.87328 DOUBT 1-Dec-16 RADHA SONTHALIA LAKE CITY , KOLKATA - 700091. 2843 RADHEY ENTERPRISES ICICI BANK LIMITED PUNJAB AHMEDGARH GRAIN MARKET,AHMEDGARH,SANGRUR 119 LOSS 1-Dec-06 RAJNISH SHARMA
SCO 151-152, TOP FLOOR, SECTOR 8-C, CHANDIGARH- SBI,PNB 2844 RAHUL SALES LTD ICICI BANK LIMITED CHANDIGARH CHANDIGARH 847.5801857 DOUBT 1-Dec-16 RAHUL ANAND 2392292 RAHUL PABREJA 7183372 HARWINDER PAL SINGH 7275820 160009 HOU,PEC,KMP,BMW FIN
UDAYKRISHNAPUR, SHANKUR1, KHAADAGARH, 2845 RAIHANA ENTERPRISES ICICI BANK LIMITED WEST BENGAL BURDWAN 498.12 LOSS 1-Jun-11 SK RAJAB ALI BURDWAN 102-103/A, WING “A†, GAYATRI DARSHAN, BOI, UBI, PNB, SICOM, PANDURANG M 2846 RAJAT PHARMACHEM LTD. ICICI BANK LIMITED DELHI DELHI THAKUR COMPLEX, KANDIVALI (EAST),MUMBAI â €“ 2376 LOSS 1-Dec-10 FB, CB, SCB, DENA, PSB, INDERJEET J ARYA 461324 KISHOR KUMAR ARYA 461364 1948582 DHAIGHUDE 400101 BARCLAYS RAM KRISHNA PROTIENS & SOYA 3-1-277/1/1F/1/22, NEAR RAILWAY GATE, SRI PATKURI SUDARSHAN 2847 ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 499.82764 LOSS 1-Dec-16 CORPORATION GOVIND COMPLEX, GUNJ ROAD, ADILABAD REDDY H.NO. 4-4-1/3, YV RAO ESTATE, JAKKAMPUDI, NEAR 2848 RAMASETHU INFRASTRUCTURE PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD CNG GAS BUNK, VIJAYAWADA, SRIKAKULAM 515.9111007 DOUBT 1-Jun-16 AB,AXIS,YES,INDUS PULICHERLA GANESH 1487819 VANGA APPI REDDY 7663323 ANDHRA PRADESH- 520012 BHABANANDAPUR, P.O.-GODAANANDA, KALNA, 2849 RAMKRISHNA FERTILIZERS ICICI BANK LIMITED WEST BENGAL BURDWAN 106.5124 LOSS 1-Sep-12 KALPANA PAL SUMITA PAL BURDWAN, WEST BENGAL, PIN-713122 C-10, C BLOCK MARKET, VASANT VIHAR, NEW DELHI CHAUDHARY BALWANT 2850 RAMPRASTHA PROMOTERS ICICI BANK LIMITED DELHI DELHI 20249.03613 SS 1-Jun-16 SBI,BOI,BOM,CORP,LVB ARVIND WALIA 17833 SANDEEP YADAV 17859 17853 – 110 057 SINGH 2851 RANISATI AGRO TECH ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 7-7-44/34/A/2, VIDYA NAGAR, ADILABAD 399.9996 LOSS 1-Dec-16 ALSA SANJAY KUMAR NO.104, EAST MATHA CHURCH STREET, 2852 RAREFIELD ENGINEERS PVT LTD ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 180.0943764 DOUBT 1-Jun-16 RAJAIYYAN RUSSEL RAJ 1354823 RUSSELRAJ GNANARANI 2422891 ROYAPURAM, CHENNAI 600013 2853 RAUNAK DISTRIBUTORS PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 22 KENDERDINE LANE 2ND FLOOR 189.11 DOUBT 1-Sep-16 MURARI KRISHNA 1986890 RAJNEESH TIWARI 915458 RCI HOUSE, 1ST FLOOR, SURVEY NO. 83, NEAR RCI CASH MANAGEMENT SERVICES PVT 2854 ICICI BANK LIMITED TELANGANA HYDERABAD KOMPALLY RAILWAY BRIDGE, KOMPALLY, 375.569237 SS 1-Sep-16 PAWAN KUMAR GUPTA 1375757 SUDIP KUMAR 5235187 LTD SECUNDERABAD TG 500014 OLD NO 17, NEW NO 39 , 2ND FLOOR , MYLAPORE, 2855 REX FASHIONS ICICI BANK LIMITED CHENNAI SALAI 142.1404967 DOUBT 1-Jun-16 LVB P PRAKASH KUMAR P SURESH KUMAR P RAJESH KUMAR P SATHISH KUMAR CHENNAI. 600 005 NO – 317, MMA SALAI, NELLITHOPPE, 2856 RKA ASSOCIATES ICICI BANK LIMITED PONDICHERRY PONDICHERRY 1264.758067 DOUBT 1-Dec-16 PRAVEEN KUMAR PONDICHERRY 605 005 OFFICE NO 32-39, AHIYA COMMERCIAL CENTER, 2ND 2857 ROYALTY HOUSE RETAIL LIMITED ICICI BANK LIMITED GUJARAT RAJKOT 527.1536892 DOUBT 1-Sep-15 RAMESH BHOOT DINESH RAMOLIYA ROHIT BUSA FLOOR, GONDAL ROAD, RAJKOT-360002 849 GROUND FLOOR SHABAD MOHAMADPUR NEAR 2858 RS TRAVELS ICICI BANK LIMITED DELHI DELHI 162.693851 LOSS 1-Dec-14 VINAY KUMAR IGI AIRPORT DELHI-110061
2859 RUBY SERVICE ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 413.2922605 LOSS 1-Mar-10 SK ABDUL SABIR
PLOT NO.B-14, PHASE-I, MADRAS EXPORT 2860 RUDRA FASHIONS PVT LTD ICICI BANK LIMITED TAMILNADU TAMBARAM 113 LOSS 1-Mar-96 TIIC S.NITHYANANDAN SHASHI TALWAR N.VASUKI PROCESSING ZONE, TAMBARAM CHENNAI - 600 045.
1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI SBI, A DIA B, OBC, S CO- 2861 RUPAM IMPEX ICICI BANK LIMITED MAHARASHTRA MUMBAI 2611.640617 LOSS 1-Mar-15 MAHESH SHAH RUPA SHAH 400004 OP B A – 8, NORTH VIEW APARTMENT, ST. XAVIER'S J MAHENDRA 2862 RUPANGI IMPEX LTD. ICICI BANK LIMITED GUJARAT AHMEDABAD 154.5664729 LOSS 1-Jun-13 IDBI,SYN BK,GSFC RADHESHYAM KABRA GOPAL M KABRA RAKESH MAHESHWARI COLLEGE ROAD, NAVRANGPURA, AHMEDABAD KANUNGO 6-3-1109/A, 3RD FLOOR, NAVBHARAT CHAMBERS, 2863 RVK ENERGY PRIVATE LTD ICICI BANK LIMITED TELANGANA HYDERABAD RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD â €“ 2709.077882 DOUBT 1-Mar-14 L&T INFRA,SREI EQUIP K. VIJAYA KUMAR 9599 K. SUNIL KUMAR 2344343 500 082 NO. 62, SEMBUDOSS STREET, PARRYS, CHENNAI – 2864 S. P. PALANIAPPAN & CO ICICI BANK LIMITED TAMILNADU CHENNAI 1354.965846 DOUBT 1-Dec-15 P NARESH P RAJMOHAN N VEENADEVI R SHOBA N VIGNESH DHIYAN SANANDH AVINASH N SENTHUR KRITHIK 600 001 UDAYKRISHNAPUR,SHANKUR1,KHAADAGARH, 2865 S.K MEHABOOB ALAM ICICI BANK LIMITED WEST BENGAL BURDWAN 484.044 LOSS 1-Jun-11 SK MEHBOOB ALAM BURDWAN
SF-6/1 NEDUNGUR VILLAGE, KARUDAYAMPALAYAM, MELPAKKAM SWAMINATHAN SRIDHARAN 2866 SABARE INTERNATIONAL LIMITED ICICI BANK LIMITED TAMILNADU KARUR 1077.172531 LOSS 1-Jun-14 45846 46044 6806323 K.PARAMATHI, KARUR DT., TAMILNADU 69 111 VENKATRAMAN SUSINDRAN SUBRAMANIAN
NO.33, II FLOOR, DR.AMBEDKAR ROAD, 2867 SABASH ENGINEERING CHENNA ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 1039.836028 DOUBT 1-Jun-16 A RAMAKRISHNAN 1148614 VIJAYA RAMAKRISHNAN 1517853 KODAMBAKKAM, CHENNAI-600 024
2868 SABNAM ENTERPRISES ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT, NIMTALA MASJID, SRIPALLY,BURDWAN 247.2744379 LOSS 1-Jun-11 SK ABDUL SABIR
NO. 126, SHASTRI ROAD, RAMNAGAR, COIMBATORE - 2869 SAMBROS TEX GLOBAL LIMITED ICICI BANK LIMITED TAMILNADU COIMBATORE 1205.949569 DOUBT 1-Jun-14 CV SAMPATH KUMAR 23355 CV RAGHUKUMAR 23292 S KANNAMMAL 5133884 R SUKANYA 5133898 641009 CURRENTLY NO 2870 SAMTEL ELECTRON DEVICES GMBH ICICI BANK LIMITED DELHI DELHI D- 89077, ULM, SOEFLINGER STRASSESS, GERMANY 968.025216 DOUBT 1-Dec-13 DIRECTORS VILLAGE NAYA NOHRA, TEHSIL LADPURA, DISTT SBI,CB,BOB,SBBJ,RSIDIC 2871 SAMTEL GLASS LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE 457.03125 DOUBT 1-Dec-12 SATISH KUMAR KAURA 11202 SWATI MUNJAL 1127623 UDAY SETHI 6944469 KOTA, RAJASTHAN L APARTMENT NO 802, 8TH FLOOR BLOCK-24 PHASE-2 2872 SANDEEP KAUR ICICI BANK LIMITED HARYANA GURGAON 249.852598 DOUBT 1-Mar-16 SANDEEP KAUR HERITAGE CITY GURGAON PLOT NO. - 456, PHASE-V, UDYOG VIHAR, GURGAON, SANJAY KUMAR 2873 SANDY MACHINERY & TOOLS CO PVT LTD ICICI BANK LIMITED HARYANA GURGAON 896.3960578 SS 1-Jun-16 AXIS,HDFC,SCB 219919 SRISTY KESHARY 2960226 HARYANA-122016 KESHARY JATPURA WARD NO 2 SANGITA SATISH 2874 SANGITA SATISH TRIVEDI ICICI BANK LIMITED MAHARASHTRA CHANDRAPUR 124.04828 DOUBT 1-Dec-15 CHANDRAPUR TRIVEDI 2875 SANTI GHOSH ICICI BANK LIMITED WEST BENGAL SURI KARIDHYA,BIRBHUM,WB 216.1378524 LOSS 1-Dec-06 SANTI GHOSH 10/243,THURAIYUR MAIN ROAD,PONNERI P O 2876 SARANYA SPINNING MILLS PVT LTD ICICI BANK LIMITED TAMILNADU NAMAKKAL 389.74072 LOSS 1-Jun-15 IB R PERIYASAMY 2166405 P ARUNKUMAR 14600 P.ASHOKKUMAR 14557 S PALANISAMY 14620 K THANGAVELU 14585 S THENNARASU 2166427 ,NAMAKKAL-637 013 SARVODAY JIN NR KAPASIYA PLANT HIMMATNAGAR DILUPKUMAR 2877 SARVODAYA TRADING COMPANY ICICI BANK LIMITED GUJARAT HIMMATNAGAR HIGHWAY IDAR SABARKANTHA GUJARAT INDIA 205.1288 DOUBT 1-Sep-16 BECHARBHAI PATEL 383430 SBI, KMB, HDFC, 8-3-1021, KRISH VIHAR,, LANE ADJ TO HDFC BANK, PADMAVATHY N 2878 SAS INFRAPROJECTS (INDIA) PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD 230.533756 DOUBT 1-Dec-12 SHRIRAM FN, MAGMA NR UB HOUSE,HYDERABAD RANGA REDDY FN, SREE FIN CROP SASANKA INFRA PROJECTS PRIVATE H.NO.140/304, PH 3, WARD 8, CIRCLE 7, KALYAN 2879 ICICI BANK LIMITED TELANGANA HYDERABAD 121.3174034 SS 1-Jun-16 RAMBABU K MADHU LATHA LIMITED NAGAR, HYDERABAD 2880 SAUMYA INFRAVENTURES PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA CB 25 SECTOR I SALT LAKE CALCUTTA 700064 267.78517 DOUBT 1-Mar-16 SBI,HDFC MR ASHOK JAIN AJAY JAIN
2881 SEIKH FAKIR ICICI BANK LIMITED WEST BENGAL BURDWAN DAKSHIN MOLLA PARA,MACHKANDA, BURDWAN 499.275 LOSS 1-Jun-11 SEIKH FAKIR
2882 SEIKH NEZRAL ISLAM ICICI BANK LIMITED WEST BENGAL BURDWAN BALIBAZAR,BASTIR,PS:-RAINA,BURDWAN 258.4842124 LOSS 1-Jun-11 SEIKH NEZRAL ISLAM 2883 SEIKH SOHRAB ICICI BANK LIMITED WEST BENGAL BURDWAN BANOGRAM,NATU,PS:-RAINA,BURDWAN 438.241519 LOSS 1-Jun-11 SEIKH SOHRAB 2884 SELIM SEIKH ICICI BANK LIMITED WEST BENGAL BURDWAN DUBRAJDIGHI, BURDWAN 283.41 LOSS 1-Jun-11 SELIM SEIKH CHANDRA SEKHAR 2885 SENATOR INFOTECH PVT LTD ICICI BANK LIMITED ODISHA ODISHA 44,JAYADEV VIHAR, BHUBANESHWAR 118.52533 LOSS 1-Jun-15 MANOJ KUMAR SAHU MANOJ KUMAR SAHU SAHU 52, NEW YORK TOWER – A, SARKHEJ – SBI, CO-OP B, BOI, SBT, KULDIPSINH SANJAYKUMAR 2886 SHAIFALI ROLLS LTD. ICICI BANK LIMITED GUJARAT AHMEDABAD GANDHINAGAR HIGHWAY, THALTEJ, AHMEDABAD - 250.4513544 DOUBT 1-Dec-10 PRAKASH SHAH 294859 294921 7313039 CEN BOI BHAVARSINH RATHOD KANTIBHAI PANDYA 380054 E-189 (B), III PHASE, RIICO INDUSTRIAL AREA, BILIYA, RAJENDRA KUMAR 2887 SHAKSHI SYNTHETICS PVT LTD ICICI BANK LIMITED RAJASTHAN BHILWARA 353.3319622 LOSS 1-Sep-12 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 2888 SHAKTI BHOG FOODS LIMITED ICICI BANK LIMITED DELHI CONNAUGHT PLACE 10717.38739 DOUBT 1-Dec-16 BJ,OBC,CORP,BOB,SCB,L 42504 SIDDHARTHA KUMAR 42518 703815 1605071 PLACE, PITAMPURA, NEW DELHI KUMAR KAPUR SHARMA VB,IOB,PNB,SIB,ALLAH
KINGS COURT, FLAT NO. 14 & 18, 46 B, SHALINI PROP & DVLPRS LTD. SPR 2889 ICICI BANK LIMITED MAHARASHTRA MUMBAI CHOWRINGHEE ROAD, KOLKATA, WEST BENGAL- 23197.08153 DOUBT 1-Mar-14 SONALI ROY 7269348 SATYADEO MISHRA 7347258 RESORTS 700071 2890 SHASHIKANT BROTHERS ICICI BANK LIMITED GUJARAT GODHRA RACE COURCE CIRCLE, VADODARA, AHMEDABAD 732.9300411 DOUBT 1-Jun-15 SHASHIKANT PARIKH NITESH PARIKH JYOTI PRAKASH 2891 SHAUN AUTOMOBILES PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 59-C,CHOWRINGHEE ROAD KOLKATA 700020 583.1621932 LOSS 1-Jun-15 SBI SHAUNAK BAGARIA 583117 KUSUM BAGARIA 945183 SHRUTI BAGARIA BAGARIA
BOI,AB,SBH,UBI,CORP,U TOWER 1, 5TH FLOOR NBCC PLAZA , PUSHP VIHAR, CO,SBP,CBI,SBT,BOM,O GHANSHYAM DAS PREM CHIMANLAL KAILASH CHANDRA 2892 SHIV VANI OIL AND GAS EXPLORATION ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE 11886.875 DOUBT 1-Dec-14 PADAM SINGHEE 21995 8094 21962 DWARKA DAS GUPTA 39664 1649210 NEERAJ ARORA 7332444 SECTOR V, SAKET, NEW DELHI, 110007 BC,IOB,IFCI,INDUS,TCFS BINANI SINGHEE GUPTA L,EXIM,YES,SBI,LIC,PNC
KOTADA DEODAR BANASKANTHA GUJARAT INDIA MAFATLAL SHANKARLAL 2893 SHIVAM AGRITECH ICICI BANK LIMITED GUJARAT PATAN 221.59245 DOUBT 1-Sep-16 385330 JOSHI 2894 SHIVAM YARN TRADERS ICICI BANK LIMITED HARYANA PANIPAT SECTOR 29-A, HUDA, PANIPAT – 132103 195.58746 LOSS 1-Sep-14 PNB VARUN JAIN 438161 VAIBHAV JAIN 1121966 PATELWADA, KAPADWANJ, DIST.- KHEDA â €“ 387 KAMLESH VINUBHAI 2895 SHREE CHIRAG TRADERS ICICI BANK LIMITED GUJARAT AHMEDABAD 288.9928941 LOSS 1-Dec-06 620, GUJARAT PATEL
2896 SHREE DURGA OIL CARRIER ICICI BANK LIMITED WEST BENGAL KOLKATA 17 AL DAW ROAD BUDGE BUDGE CALCUTTA 700137 130.92908 DOUBT 1-Sep-14 CORP BANK, HDFC SANJAY SINGH
1582, MOHAMMAD MURAR NO KHANCHO, IN BHAVIN KIRITKUMAR 2897 SHREE TRADERS ICICI BANK LIMITED GUJARAT AHMEDABAD ANTISAR GATE, KAPADWANJ, DIST.- KHEDA â €“ 387 222.1420289 LOSS 1-Dec-06 PANCHAL 620, GUJARAT CO-OP B, UBI, DENA B, SOMAN NAGAR DUSHKHEDA, YAWAL, JALGAIN, SASF, BOI, IFCI L, IIBI LIT, DHANSUKHLAL SHEKHAR NANDKUMAR 2898 SHREE VINDHYA PAPER MILLS LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI 192.3632 LOSS 1-Dec-10 184503 1912848 MAHARASHTRA – 425 203, INDIA LIC OF I, NIA CO.LTD, UII NANALAL SHUKLA SOMANI CO. LTD. MOHIT B/10, MAHARAJA PALACE, OPP. RAS RANJAN, KISHINBHAGWAN 2899 SHREEJI OVERSEAS INDIA PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 818.5719933 LOSS 1-Dec-16 BOI,BOB KRISHNABHAGWAN 1634223 2440867 NAVRANGPURA, AHMEDABAD, 380014 RAJARAM SHARMA SHARMA BOI,BOB,PNB,UBI,SBI,AB 405, DHARAM PALACE, 100-103, N.S. PATKAR MARG, ,SCB,SYN,EXIM,CBI,SBH, SHREYAS KIRTILAL 2900 SHRENUJ AND COMPANY LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 12769.9 DOUBT 1-Mar-16 1464 VISHAL SHREYAS DOSHI 1474 MUMBAI 400007 ALLAH,SBP,KB,VIJ,OBC,I DOSHI DBI,CORP
5/F, KAISENG COMMERCIAL CENTRE, 4-6 HANKOW HSBC 2901 SHRENUJ FAR EAST LTD ICICI BANK LIMITED HONGKONG HONGKONG 10032.67761 LOSS 1-Sep-16 VISHAL SHREYAS DOSHI 1474 ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG HONGKONG,SCB,PNB
SHRI CHANGAPUR HANUM. GINN & SHRIPRAKASH ZANWAR, SABANPURA, AMRAVATI – SHRIPRAKASH SUDARSHAN 2902 ICICI BANK LIMITED MAHARASHTRA MUMBAI 1360.495776 LOSS 1-Mar-11 CB 782329 791413 THAKURDAS ZANWAR SAGAR ZANWAR PRESSING FACTOR P LTD 444 601 THAKURDASJI ZANWAR SHRIPRAKASH ZANWAR
ALKARIM TRADE CENTER, RANIGANG, HYDERABAD, 2903 SHRI HARI OM STEELS LTD ICICI BANK LIMITED TELANGANA HYDERABAD 276.7868519 LOSS 1-Dec-12 BOI RAVINDRA AGRAWAL SUNITA AGRAWAL TELANGANA NO. 367-E, PILLAIYAR NAGAR SALEM, TAMIL NADU 2904 SHRI K.T OIL MILLS ICICI BANK LIMITED TAMILNADU SALEM 496.4323225 DOUBT 1-Jun-16 R. LAKSHMI RAMESH – 636 005 GOPALPURA, KAPADWANJ, DIST.- KHEDA â €“ 387 MANISH KUMAR 2905 SHRI LAXMI CATTLE FOOD IND ICICI BANK LIMITED GUJARAT AHMEDABAD 135.856805 LOSS 1-Dec-06 620, GUJARAT JYANTILAL SONI BEHIND R WORLD CINEMA,VILLAGE, DANTALI, DIST. CHHAGANKUMAR BHIKAJI DHULAJI BABUBHAI 2906 SHYAM DAIRY ICICI BANK LIMITED GUJARAT AHMEDABAD 413.466908 LOSS 1-Jun-14 SUNIL KUMAR JAIN GANDHINAGAR, GUJARAT RATILAL PRAJAPATI THAKORE SAKADCHAND PATEL FLAT NO 903 9TH FLOOR,BUSINESS SUITES 09, NEXT SIDDHARTH PRAKASH 2907 SIDDHARTH PRAKASH MANDAVIA ICICI BANK LIMITED MAHARASHTRA MUMBAI TO AKBARALLAYS S V ROAD,SANTACRUZ 156.7354634 DOUBT 1-Dec-16 MANDAVIA WEST,MUMBAI,MAHARASHTRA-400054,INDIA SUPREME TEX MART LIMITED, 424, INDUSTRIAL SBI,PNB,PSB,IDBI,UCO,A 2908 SIDDHI ENTERPRISES ICICI BANK LIMITED PUNJAB LUDHIANA 431.97125 DOUBT 1-Sep-16 AJAY GUPTA GAUTAM GUPTA AREA-A, LUDHIANA LLAH,CBI SHOP NO 2,3,4 LAL BUNGALOW AMEERPET 2909 SIDHI JEWELLERS ICICI BANK LIMITED TELANGANA HYDERABAD 5585.670891 DOUBT 1-Dec-14 CITI SURESH JAIN RAJESH JAIN NEETA JAIN SANJAY JAIN HYDERABAD - 500016
SBI,PNB,BOB,SBP,SBBJ,E XIM,UP CO- GURSIMRAN KAUR 2910 SIMBHAOLI SUGAR MILL ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE SIMBHAOLI, HAPUR, GHAZIABAD, UP-245207 1907.00624 LOSS 1-Sep-07 SANJAY TAPRIYA 64703 GURPAL SINGH 64807 GURMIT SINGH MANN 66653 642094 KARAN SINGH 7648117 OP,OBC,IDBI,BOI,UCO,U MANN BI,GHAZIA DIS CO-OP
13035 GATEWAY DRIVE, SUITE 119, BUILDING 9, SHREYAS KIRTILAL 2911 SIMON GOLUB & SONS INC ICICI BANK LIMITED NEW YORK NEW YORK 11916.74199 LOSS 1-Sep-16 BOI 1464 VISHAL SHREYAS DOSHI 1474 NIHAR PARIKH 1461 SEATTLE, WA 98168 DOSHI A 389 2ND FLOOR, DEFENCE COLONY, DELHI - 2912 SJ CONSTRUCTIONS ICICI BANK LIMITED DELHI DELHI 111.75731 DOUBT 1-Dec-13 ASHISH SACHDEVA 110024 PLOT NO.A-141, MIDC, PHASE-1, NEAR VICCO NAKA, 2913 SOHANDIA FABRICS PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 937.9066133 LOSS 1-Mar-12 MANOJ RAJWANI 151346 MUKESH RAJWANI 151446 DOMBIVLI (E) 2914 SOJIRAM ISPAT PVT LTD ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD A 23, 5 & 6,APIE, BALANAGAR, HYDERABAD. 2187.995668 LOSS 1-Dec-16 SBI MRIDUL AGARWAL 1678129 SURAJ AGARWAL 5207375 NRI COMPONENTS PVT LTD32/1, SIDCO INDUSTRIAL 2915 SOMASHEKAR C H ICICI BANK LIMITED KARNATAKA BANGALORE ESTATE CHENNAI - BANGALORE HIGH WAY 357.607191 DOUBT 1-Dec-16 IB SOMASEKHAR CH THIRUMAZHISAI-600124
510, GOKUL BUILDING, 80 A, BARODA STREET, ARCIL, ICICI, PNB, OBC, JAGDISH CHANDRA ROSHAN DHONDIBA 2916 SONI ISPAT LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 4099.990919 LOSS 1-Sep-15 RAJIV LOCHAN SONI 309653 2746607 5226639 MUMBAI BOI, BOB, SBHY, SBMY NAREDI DANDAVATE
VAKATI 27, KHIRMANI BUILDING, 3RD FLOOR SIR P. M. URMILABEN DARSHAK NEMCHAND PRADEEP KUMAR 2917 SPECIALITY PAPERS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 572.37853 LOSS 1-Jun-14 SBI NEMCHAND J GALA 193256 920131 920235 1736556 BALASUBRAMANYAM 6537376 ROAD, FORT, MUMBAI-400 001 NEMCHAND GALA GALA CHOPRA REDDY
SBI, SBH, SBP, SBB&J, 2ND FLOOR, VARDHMAN PLAZA, J BLOCK, SBMYSORE, CO-OP B, 2918 SR FOILS AND TISSUE LIMITED ICICI BANK LIMITED DELHI DELHI COMMUNITY CENTRE, RAJOURI GARDEN, NEW 6818.860283 LOSS 1-Sep-14 RAKESHH GUPTA 23153 RISHI GUPTA 23213 DURLABH SINGH KOHLI 622389 AN B, UBI, OBC, DELHI- 27 PNB,BARCKLYS, IF&FSPT
HDFC,TAT CAP,BAJ SRI DEVI KARUMARIAMMAN 2919 ICICI BANK LIMITED TAMILNADU CHENNAI SRI DEVI KARUMARIAMMAN CONSTRUCTIONS 734.2146205 DOUBT 1-Dec-14 FIN,RELIGARE,SHRIRAM R BALASUBRAMANIAN K P ANTONY CONSTRUCTIONS CITY NO.2, KAMATCHIAMMAN KOIL ST, 2920 SRI GANESH AGENCIES ICICI BANK LIMITED TAMILNADU THIRUVANNAMALAI 599.9873648 DOUBT 1-Mar-16 AXIS,SBI A GANESH TIRUVANNAMALAI DIST – 606 601 MAIN ROAD,PREM NAGAR,LINGARAJ CINEMA HALL SACHIDANANDA 2921 SRI KRISHNA TRADERS ICICI BANK LIMITED ORISSA BHUBANESWAR 371.7373 LOSS 1-Mar-09 SBI GOOD SHED ROAD,BERHAMPUR,DIST - GANJAM PANIGRAHI
3-1-277/1/1F/1/22, NEAR RAILWAY GATE, SRI 2922 SRI RAM SOYA ENTERPRISES ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 499.98907 LOSS 1-Dec-16 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 2923 ICICI BANK LIMITED ANDHRA PRADESH ONGOLE 229.9461811 DOUBT 1-Sep-15 MILL ONGOLE-523211 RAO RAO 6/1118, PARAMATHY ROAD, EB COLONY BUS STOP, 2924 SRI VENKATESWARA FEEDS ICICI BANK LIMITED TAMILNADU NAMAKKAL 309.2005288 LOSS 1-Dec-16 K PAPPU NAMAKKAL 637201 6/1118, PARAMATHY ROAD, EB COLONY BUS STOP, 2925 SRI VENKATESWARA POULTRY SERVICES ICICI BANK LIMITED TAMILNADU NAMAKKAL 183.5841539 LOSS 1-Mar-15 K KANDASAMY NAMAKKAL 637201 NO.18, KAMARAJAR STREET, KANCHIPURAM – 2926 SRI VENKATESWARA TEC ICICI BANK LIMITED TAMILNADU AMBATTUR 492.6379942 SS 1-Jun-16 UCO KEASAV YADAV SHANMUGAM RAVI SHANKAR SELVAKUMAR G.KAVITHA YESHODA DHANALAKSHMI 631501
TERRACE FLOOR, VAINATHEYA,NEW NO:64, 1ST ALLH,CB,VIJ,AXIS,IDBI,H SOMASHEKAR SUDHIR BALAKRISHNA 2927 SSJV PROJECTS PVT LTD ICICI BANK LIMITED KARNATAKA BENGALURU 1584.727908 LOSS 1-Mar-15 MANOHAR SHETTY 25533 2537487 2782985 MAIN, S T BED,KORAMANGALA, BAGALORE 560034 DFC,SREI EQUIP SHALIMATH SHETTY
2928 STAR BUS SERVICES PVT LTD ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE B-1, KALINDI COLONY, NEW DELHI-110065 5289.561182 DOUBT 1-Sep-14 SREI EQIP AJAY SINGH 1360684 ASHISH SINGH 66423 SHIWANI SINGH 5229788 L&T GOVINDRAJAN KAMLESH 5TH FLOOR, BUPATI CHAMBERS, 13 MATHEW ROAD, FIN,IDFC,AXIS,J&K,UCO, SAKET KAMLESHKUMAR KUMKUM KAMLESH 2929 STARLOG ENTERPRISES ICICI BANK LIMITED MAHARASHTRA MUMBAI 2503.57138 SS 1-Jun-16 RAMASUBRAMANIAM 1447216 MANOHARLAL 162612 162608 944021 MUMBAI -400 004 HDFC,YES,BOI,BAJ AGARWAL AGARWAL GAYATRIVALLABHAN AGARWAL FIN,CLIX CAP KUNCHITHAPATHAM GANESH 2930 STONEN" SAND BUILDERS PRIVATE LTD" ICICI BANK LIMITED TAMILNADU CHENNAI D-1, SRISHTI CRESCENDO, 24 DESIKA ROAD, 743.15648 LOSS 1-Dec-10 6870 21461 VEDARETHINAM RADHAKRISHNAN MADURAI ROAD, SANKAR NAGAR, TIRUNELVELI, VENKADASAMY 2931 SUBBURAJ SPINNING MILLS PVT LTD ICICI BANK LIMITED TAMILNADU TIRUNELVELI 578.426352 LOSS 1-Jun-14 BOB, SBI 608477 RAMASAMY RAGAVAN 7119873 TAMIL NADU 627357 SUBBURAJ FLAT NO. 1902 , 19TH FLR, H-WING, LAXMI NARAYAN RESIDENCY, UNNAT GARDEN III, VARTAK SUBHASH 2932 SUBHASH RAMCHANDRA MORE ICICI BANK LIMITED MAHARASHTRA MUMBAI 131.257396 DOUBT 1-Dec-15 NAGARMAJIVADE, THANE WEST , S NO 189/11(P) RAMCHANDRA MORE 190 (P) , THANE – 400609 BOB, BOI, DCB, FB, CABIN B, 2ND FLOOR, HABIB COMPLEX, 5 DURGABAI HDFC, HSBC, IB, KMB, 2933 SUBHIKSHA TRADING SERVICES LIMITED ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 15104.63189 LOSS 1-Jun-07 R SUBRAMANIAN 20530 DESHMUKH ROAD, R A PURAM CHENNAI 600 028 ROYAL BK OF SCOTLAND, SCB, YB C/O, CAPT. SURAM SINGH, KEHLI MANDI , MOHALLA 2934 SUDARSHAN CONSOLIDATED LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE KAURA BABA, SAMBA, JAMMU AND KASHMIR- 214.8915241 LOSS 1-Jun-15 KARUR VSY KISHORE DATWANI 97575 INDER PAL 416336 BINOD KUMAR 2738079 184121 NO 517, PILLANNA GARDEN, 3RD STAGE NAGAVARA 2935 SUMA OIL AGENCIES ICICI BANK LIMITED KARNATAKA BENGALURU 252.7709448 LOSS 1-Sep-13 SUMA UMA SHANKAR MAIN ROAD, BANGALORE-560045 201, BHUPATI CHAMBERS, 2ND FLOOR, 13, KAMLESH RAJNIKANT 2936 SUMI GEMS ICICI BANK LIMITED MAHARASHTRA MUMBAI MATHEWS ROAD, OPERA HOUSE, MUMBAI â €“ 400 267.4111432 LOSS 1-Sep-13 NISHA KAMLESH SHAH SHAH 004 RANGASAMY AASAITHAMBHEE 2937 SUMMER INDIA TEXTILE MILLS PVT LTD ICICI BANK LIMITED TAMILNADU COIMBATORE 176/2A,KOZHIKKALNATHAM ROAD,TIRUCHENGODE 251.0741159 LOSS 1-Dec-15 SBI 28638 28772 ASAITHAMBI AMUTHAA KMB,AXIS,L&T FIN,TATA MOT,BAJAJ PLOT NO. 194 SECTOR 58 TRANSPORT NAGAR SUBHASH CHANDRA 2938 SUPERTRANS LOGISTICS PVT LTD ICICI BANK LIMITED DELHI DELHI 887.3603909 DOUBT 1-Jun-16 FIN,INDUS,MAGMA 404443 NIKHIL RAJ MALHOTRA 404538 ABHINAV MALHOTRA 404560 FARIDABAD , HARYANA, INDIA 121004 MALHOTRA FIN,EDELWEISS,CHOLA MANDALAM INVST
ALLB, CBI, PNB, BOI, DBS, UCO, BOB, UBI, CORP, EXIM, AXIS, SBOF 11, PREM SADAN, RAJENDRA PLACE, NEW DELHI- 2939 SURYA VINAYAKA INDUSTRIES LIMITED ICICI BANK LIMITED DELHI CONNAUGHT PLACE 17555.63303 LOSS 1-Sep-13 TR, SBT, SBH,CAN BK, SANJEEV AGARWAL 25998 ROHIT CHOWDHARY 26031 SANJAY JAIN 26147 SUBHINDRA KR. JAIN KAMAL KISHORE GUPTA SANJEEV AGARWAL SATISH JAIN ROHIT CHAUDHARY 110008 SBP, HSBC, SBBJ, LVB, SYB BK, INDUS, SIDBI, L&T FIN, HDFC
SUVARNA REKHA EXPORTS PRIVATE OCEAN PARK, BEACH ROAD, MAHARANI PET, 2940 ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 509.5457331 LOSS 1-Jun-11 AB RAJSEKHAR CHAPARALA 973135 BABURAO CHAPARALA 973185 LIMITED VISHAKHAPATNAM-2
BOI,AB,SBH,UBI,CORP,U TOWER 1, 5TH FLOOR NBCC PLAZA , PUSHP VIHAR, CO,SBP,CBI,SBT,BOM,O GHANSHYAM DAS PREM CHIMANLAL KAILASH CHANDRA 2941 SVOGL OIL GAS AND ENERGY LIMITED ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE 12449.13 DOUBT 1-Dec-14 PADAM SINGHEE 21995 8094 21962 DWARKA DAS GUPTA 39664 1649210 NEERAJ ARORA 7332444 SECTOR V, SAKET, NEW DELHI, 110007 BC,IOB,IFCI,INDUS,TCFS BINANI SINGHEE GUPTA L,EXIM,YES,SBI,LIC,PNC
45 APSARA CINEMA COMPLEX GROUP FLOOR UP 2942 SYAL AUTO CARRIERS (P) LTD ICICI BANK LIMITED DELHI DELHI 116.647645 LOSS 1-Mar-13 ASHWANI SYAL BORDER PO CHIKAMBARPUR GHAZIABAD -201006
NO. 9-56, 8TH MAIN, FIRST CROSS,UPPER PALACE 2943 T VASUNDHARA ICICI BANK LIMITED KARNATAKA BENGALURU 507.4411725 DOUBT 1-Dec-15 T VASUNDHARA ORCHARDS, SADASHIVNAGAR BANGALORE- 560080
1-11/251/4B, 6TH FLOOR, TIRUMALA HEIGHTS, MOHAMMED MUTTUR MOHANNED ABDUL 2944 TA INFRA PROJECTS ICICI BANK LIMITED TELANGANA CIBD HYDERABAD 1032.154914 DOUBT 1-Sep-14 SBI,SBH,AB TAHER ALI 531581 531442 531523 BEHIND SHOPPERS STOP, BEGUMPET,HYDERABAD REHMAN REHMAN
D 2 OM RIDDHI SIDDHI CHS,S N ROAD 2945 TEJAS VALJI LODAYA ICICI BANK LIMITED MAHARASHTRA MUMBAI 187.52341 DOUBT 1-Dec-13 ICICI, TJB, HDFC TEJAS VALJI LODAYA MULUND,WEST,MUMBAI,MAHARASHTRA-400080.
SANTHI YOGANANDA 16, ARUNA ENCLAVE, TRIMULGHERY, CHODAGAM RAVI 2946 TITAN ENERGY SYSTEMS ICICI BANK LIMITED ANDHRA PRADESH KHAIRATABAD 610.01 LOSS 1-Sep-11 SBI, BARCLAYS, CEN BK SANKARA RAO 408828 2539555 CHODAGAM SASIDHAR 2671282 POONAM GARG 49894 SECUNDERABAD-500015, ANDHRA PRADESH KIRAN CHODAGAM
NH-47, SANKARI MAIN ROAD ARIYANOOR SALEM â €“ PSB,OBC,CBI,FB,TMB,IN ANNAPOORANI 2947 TKVTSSMECT & VMRF ICICI BANK LIMITED CHENNAI NUNGAMBAKKAM 6220.746496 DOUBT 1-Dec-14 A. SHARAVANAN A.S. GANESAN S. SUMATHY S. ARUNADEVI 636 308 G VSY,PNB SHANMUGASUNDARAM
BOB,SCB,SUNDARAM 2948 U.N. AUTOMOBILES PRIVATE LIMITED ICICI BANK LIMITED RAJASTAN JAIPUR 4 PANSCHEEL MARG, UDAIPUR 346.8655186 DOUBT 1-Dec-13 AMIT PRAKASH GUPTA 132155 AMITA PRAKASH GUPTA 3110321 FIN F-210 UGF SUSHANT SHOPPING ARCADE, SUSHANT 2949 UDAAY INFRASTRUCTURES ICICI BANK LIMITED DELHI DELHI 130.9240579 DOUBT 1-Dec-14 SATYADEEP BISHNOI LOK-1, GURGAON-122009 SHRINAGAR NEAR TEJAL CAFÉ ST ROAD IDAR PURSHOTTAMBHAI 2950 UDAY COTTON COMPANY ICICI BANK LIMITED GUJARAT HIMMATNAGAR 202.48314 DOUBT 1-Sep-16 BANASKANTHA GUJARAT INDIA 383430 MOHANBHAI PATEL ANANDLOK, BLOCK-A,1ST FLOOR, 227 A.J.C. BOSE VISHNU PRASAD 2951 UIC UDYOG LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 3348.271121 DOUBT 1-Mar-15 SBI,IDBI,DBS BHANWAR LAL JAJODIA 576094 6697563 RAM CHANDRA BAJAJ 568295 ROAD KOLKATA WB 700020 JAJODIA SANKARARA, PO & PS - TAMLUK, DIST - PURBA 2952 UMA RANI PARUA ICICI BANK LIMITED WEST BENGAL KOLKATA 103.2553274 LOSS 1-Jun-13 UMA RANI PARUA MEDINIPUR - 721636. WEST BENGAL SBI, IDBI, AXIS, UBI, UNIT HOUSE' P-40 , BLOCK -B, NEW ALIPORE, AMARTYA DUTTA RANENDRANATH 2953 UNIT CONSTRUCTION COMPANY PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 1296.132809 LOSS 1-Sep-15 CANARA, SYNDICATE, 264382 264450 KOLKATA -700053 GUPTA DUTTA GUPTA HDFC, KMB, TCL, MFL 504-A1, M S ROAD, VETTURNIMADAM ( PO), 2954 V S KALYANASUNDARAM AUTO AGENCY ICICI BANK LIMITED TAMILNADU TAMILNADU 110.5286171 DOUBT 1-Dec-15 IB V S RADHAKRISHNAN R VALARMATHY NAGARCOIL, TN - 629003 2-62/A, ROAD NO 3, KAKATIYA NAGAR, HABSIGUDA, 2955 VADLAMANI SRINIVAS ICICI BANK LIMITED TELANGANA HYDERABAD 132.4141662 LOSS 1-Jun-15 VADLAMANI SRINIVAS NEAR GREEN KIDS HOTEL 2127-2128, 3RD FLOOR, 58, NAIWALA, KAROL BAGH, 2956 VEE ESS JEWELLERS PRIVATE LIMITED ICICI BANK LIMITED DELHI CONNAUGHT PLACE 141 LOSS 1-Dec-09 SBI KOMAL CHAND JAIN 303763 SANJEEV VERMA 303816 NEW DELHI
GAT NO: 309, NANEKARWADI, CHAKAN,PUNE: BOI,SBI,IOB,INDUS ATIN BRIJENDRA SHALIENDRA NATH BRIJENDRA NATH AVINASH SHAILENDRA ANURAG BHUSHAN 2957 VEENA INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA PUNE 624.4832225 DOUBT 1-Sep-15 297765 298128 298184 668684 2596148 410501 BK,HDFC,AXIS,IDBI AGARWAL AGARWAL AGARWAL AGARWAL GUPTA
12, INDIA EXCHANGE PLACE, JUTE HOUSE,1ST FLOOR, SURESH CHANDRA 2958 VENKATESH LOGISTICS ICICI BANK LIMITED WEST BENGAL KOLKATA 6852.403518 DOUBT 1-Mar-16 OBC,SREI EQUIP,L&T FIN AMAN KHEMKA 566911 PRANAY KHEMKA 566947 1499202 KOLKATA – 700001, WEST BENGAL KHEMKA SBI,PNB,AXIS,ING FLAT NO.501 A&B SUBHAN SIRISAMPADA, 6-3- VSY,IDBI,INDUS,NOVA CHANDRAVATHI PARCHURI VAMSI 2959 VIBHA AGROTECH LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD 556.4900119 DOUBT 1-Jun-14 VIDYASAGAR PARCHURI 17551 17627 1812003 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 SEKHAR CHAVVA DUSHYANT 2960 VIJAY MINING & INFRA ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 11056.62221 DOUBT 1-Dec-14 1125765 2030021 COLONY, KADAPA - 516801 CAP,SHRIRAM EQUIP REDDY REDDY FURNISING HOUSE, SOUTH JAIPAL SINGH STADIUM BOB, CB, IOB, ALL BANK, 2961 VIKRAM KUMAR TIWARI ICICI BANK LIMITED JHARKHAND RANCHI 104.81761 LOSS 1-Sep-12 VIKRAM KUMAR TIWARI KUTCHERYROAD,RANCHI UB, UBI SHARDA MUKUL GALA NO 16, SUNNY COMPOUND RAHANA 2962 VINERGY INTERNATIONAL PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 2034.431151 SS 1-Sep-16 BOI,KMB,SCB,YES MAHAVIRPRASAD 242695 MAHAVIRPRASAD 1673950 BHIWANDI - THANE 421302 AGARWAL AGARWAL
I-53 WINDSOR PARK,VAIBHAV HAND, 2963 VIPLAV SHARMA ICICI BANK LIMITED UTTAR PRADESH GHAZIABAD 144.345108 DOUBT 1-Sep-15 VIPLAV SHARMA INDIRAPURAM,GHAZIABAD,UTTAR PRADESH-201001
E-1 B-1, 1ST FLOOR, RAJENDRA HOUSE, MOHAN CO- RAKESH CHAND 2964 VIRGO SOFTECH LTD ICICI BANK LIMITED NEW DELHI NEW DELHI OPERATIVE INDUSTRIAL ESTATE, MATHURA RD, NEW 1064.289544 SS 1-Mar-16 BOB YOGENDRA KASHYAP 755017 BRIJESH AWASTHI 796208 2568686 ANIL PATIDAR 7315784 SHARMA DELHI – 110 044
SBI, CB, UBI, CBI, J & K VISHAL HOUSE, OPP SALES INDIA, ASHRAM ROAD, BK, SIB, AB, SB INDORE, SUBASH CHANDRA 2965 VISHAL EXPORTS OVERSEAS LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 2099.270899 LOSS 1-Jun-08 PRADEEP S MEHTA DEEPAK S MEHTA AHMEDABAD IB, SBT, BOI, BOB, PNB, MEHTA UCO, IOB, LKB, DENA
PLOT NO: 15, D-BLOCK PANDU RANGA PRASAD Y.SRIRAM CHANDRA 2966 VISHNUTEK ENGINEERS PVT LTD ICICI BANK LIMITED ANDHRA PRADESH VISHAKHAPATNAM 177.9057274 LOSS 1-Dec-14 AB, 667327 667359 S.YOJANA DEEPIKA 667137 S.UMA DEVI EXPANSION,AUTONAGAR,VISAKHAPATNAM SAJJA MOULI A-2, SWAGAT, BEHIND OVERSEAS AVENUE RACE JAYANTI AMBALAL VARSHA NILESH 2967 VISION ORGANICS LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI 2000 LOSS 1-Dec-00 BOB, IDBI JATIN HIRALAL SHAH NAYNA JATIN SHAH COURSE CIRCLE VADODARA- 390007 PATEL TRIVEDI
18, VM SPACE, MLA’S & MP’S COLONY., ROAD 2968 VM COAL LOGIX PVT LTD ICICI BANK LIMITED TELANGANA CIBD HYDERABAD 1572.212901 DOUBT 1-Sep-15 K V R VIDYASAGAR K. MOHAN KUMAR NO.: 10C, JUBILEE HILLS, HYDERABAD 500 003
SHOP NO-281,SECTOR 20 BLOCK A, NEAR PETROL 2969 VRINDA IMPEX ICICI BANK LIMITED PUNJAB MANDI 192.1496133 DOUBT 1-Sep-15 RAJAN GUPTA PUMP PUNJAB 33-B,VAIKKAL THOTTAM,SHERIFF COLONY,TIRUPUR- 2970 WARSAW INTERNATIONAL ICICI BANK LIMITED TAMILNADU TIRUPUR 429.8652786 LOSS 1-Sep-14 CBI,SIDBI RAJA M SHANMUGHAM M RAMASAMY JANAKY MUTHUSAMY 641 604 6TH FLOOR, BUHARI TOWERS, NO. 4, MOORES NOOHU MOHAMED 2971 WEST ASIA MARITIME LIMITED ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 5323.71937 SS 1-Jun-16 ABDUL QADIR 249574 958663 2071456 ROAD,CHENNAI - 600 006 AMMEER FIZEL CANA B, SBP, UCO, KOLLENGODE DENA B, BOM, BOI, IOB, SURESH KUMAR 2972 WINSOME YARNS LTD. ICICI BANK LIMITED CHANDIGARH CHANDIGARH SCO 191-192, SECTOR- 34 A, CHANDIGARH 528.5199994 LOSS 1-Mar-10 MANISH BAGRODIA 46944 51799 SATISH BAGRODIA 638647 BRIJ MOHAN PADHA 6999443 ISHIKA AGGARWAL 7143844 PRADEEP KUMAR 3052477 PADMANABHAN 7029959 OBC, UBI, ALL B, SINGLA RAMAKRISHNAN IDBI,HDFC, SBI SBI, BOI, CAN B, FB, C-2 POOJA PLAZA,VIKRAMPURI,SECUNDERABAD - 2973 XL TELECOM & ENERGY LIMTE ICICI BANK LIMITED TELANGANA HYDERABAD 738.958563 LOSS 1-Jun-15 IDBI, SBMY, VB, SBB&J, DINESH KUMAR 54833 ANEESH MITTAL 61365 500009 SBH 6239, AZAD CHOWK, YAMUNA TALKIES ROAD, SHAILESHKUMAR 2974 YADAV SHAILESH KUMAR DATTARAM ICICI BANK LIMITED GUJARAT AHMEDABAD 127.29205 LOSS 1-Dec-14 KAPADWANJ-387620, GUJARAT DATTARAM YADAV H.NO:2-114 KOTTARMOOR ARMOOR NIZAMABAD 2975 YALLA GANGA REDDY ICICI BANK LIMITED TELANGANA GHATSEKAR 125 SS 1-Jun-16 YALLA GANGA REDDY 503174 “JAIGOPAL KUNJ†, 122A, S. P. MUKHERJEE ROAD, 2976 YATHANSH COMMERCIAL LTD ICICI BANK LIMITED WEST BENGAL HOWRAH 1255.929869 DOUBT 1-Mar-14 AJAY JAIN 500288 MANISH JAIN 500424 GAUTAM BANERJEE 2357103 KOLKATA – 700026.
10-SHRI NIKETAN COLONY, JALANA ROAD, NARENDRA KAMAL VISHWANATH ANANT VASANTRAO 2977 YOG INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA AURANGABAD 553.4400907 DOUBT 1-Sep-14 CBI, BOB, DENA 68449 90667 183234 AURANGABAD 431 001 VISHWANATH JADHAV JADHAV RANE
PNB, MSFC, Punjab & 2978 Aachal Alloys Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai No. 7, Industrial Estate, Maksi Road, Ujjain 150.62 LOSS 1-Mar-01 Sushil Kumar Ligga Anil Ligga Aachal Ligga Kuldeep C. Jain Ashwin Kumar Dutta Sind Bank Advanced Computers & Softwares Pvt. Flat No 322, South Ex , Plaza II, 209, Masjid Moth 2979 IndusInd Bank Ltd. Madhya Pradesh Indore 495 LOSS 1-Mar-00 Details not available R.V.S Minhas V. Bhushan Sandeep Vasist Sanjeev Jain Ltd. NDSE II N Delhi 2980 Akshat Rexine IndusInd Bank Ltd. Tamil Nadu Chennai No.460 Mint Street, Chennai-600079 115.34 DF-2 29-May-13 Not available Mukesh Kumar G Jain M.Babu Prabhakar Industrial Area, Village Pithampur Dist. Dhar ( Standard Chartered 2981 Alpine Industries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1358.64 LOSS 1-Mar-99 Ranjit Vithaldas Jamboo Bhandari Satish Bhandari Jasbir. G. Bhandari P.N. Devrajan Madhya Pradesh)-453001 Bank, BOI, SBI 2982 Alps Trading Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 38, Shahpur Jat New Delhi 134 LOSS 1-Mar-00 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 2983 Anatrix e Applications Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai 2681 LOSS 1-Mar-04 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, 2984 Arihant Eximp Scrips Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata 227 LOSS 1-Mar-03 Sole Banking Basudev Singhania 268785 Sanjay Kumar Jain 212579 Raj Kumar Patni Kolkatta 700 001 2985 Arihant Finance Corporation IndusInd Bank Ltd. Gujarat Ahmedabad 2239, Mahurat Pole, Manekchowk, Ahmedabad 129.22 LOSS 1-Mar-99 Details not available Kantilal Shah C-302, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANUPAMA PURNANDU VAIBHAV PURNANDU 2986 Aril Pharma Ltd IndusInd Bank Ltd. Maharashtra Operahouse 719.2119906 DF-2 30-Jul-11 Sole Banking SATISH SURANA 530283 894099 2356297 VIJAY KUMAR CHOPRA 2454949 ANDHERI (WEST), MUMBAI - 400053 JAIN JAIN M-34 & G-3, Fortune Chambers, Lyons Range, 2987 Ashok Kumar Poddar IndusInd Bank Ltd. West Bengal Kolkata 786.1 LOSS 1-Mar-03 UCO Bank, HDFC Bank Ashok Kumar Poddar Kolkatta 700 016 Bank of India, Punjab & Subhash Chander Surinder Kumar Ravinder Kumar 2988 Asian Alloys Ltd. IndusInd Bank Ltd. Chandigarh Punjab G T Road, Khanna, Dist. Ludhiana, Punjab 125 LOSS 1-Mar-98 Sind Bank, IDBI, IIBI, Pawan Sachdeva 231829 Baldev Kumar Malhotra B.S.Minhas J.S.Mann M.F.D'Costa 2777524 1450791 Sohan Lal Kalra Adarsh Kumar Sachdeva Sachdeva Sachdeva PSIDC Rukminigaon, G. S. Road, Khanpara, Guwahati - Mrs. Dipshiekha Sarma 2989 Aumwika Autokraft IndusInd Bank Ltd. West Bengal Guwahati 181.63073 SS 30-Mar-16 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, Krutanjali 2990 AVADHOOT RAMESH ASAIKAR IndusInd Bank Ltd. Maharashtra Pune 362.36 DF-1 7-Oct-15 Not known 1st Floor, Erandwane, Pune 411 004 DOOR NO. 5-49, ADJ. TO RAMI REDDY NAGAR, SAMMETA RAVI SAMMETA VEERA 2991 Axis Structurals Private Limited IndusInd Bank Ltd. Andhra Pradesh Secunderabad SURVEY NO: 303, JEEDIMETLA, HYDERABAD - 500055 3671.72 LOSS 28-Sep-13 SBI, ING VYSYA 1673937 2641150 SHANKAR VENKATESWARA RAO , Andhra Pradesh
PNB, Allahbad Bank, Village Bhamian Kalan, Tajpur Road, Ludhiana - Standard Chartered, BALJINDER KUMAR ANIL KUMAR 2992 BBF INDUSTRIES LIMITED IndusInd Bank Ltd. Chandigarh Ludhiana 911.45 DF-2 29-Aug-13 238432 VINAY BAWA 246281 246364 RAJINDER KUMAR 246423 PARVEEN KUMAR 680620 141008, Punjab SBI, LANDESBANK AGGARWAL AGGARWAL BADEN-WURTTEMBERG
2993 Bellary Steels & Alloys Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main S-10/11, Ananthpur Road, Bellary : 583 101 581 LOSS 1-Mar-00 ICICI Bank S. Madhava 385590 Parvathi S. Madhava 632713 K. Kameswara Rao S. Ramasubramanian P. K. Gupta D. N. Rao Moosa Raza
2994 Beta Corporation Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 3rd Floor, Vikram Complex, Agarwal Nagar, Indore 244.26 LOSS 1-Mar-99 SBI Deepak Baweja Sunder Sanmukhani Anil Ojha
403-405, Vikram Tower, Sapna Sangeeta Main, Road, 2995 Beta Napthol Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 605 LOSS 1-Mar-99 Details not available Kewal K. Baweja Deepak K. Baweja Sunder Sanmukhani Satish D. Deshpande Premnath Pandit Satya Pal Pahwa Indore 452 001. Raja Bahadur Mansion, 20 Ambalal Doshi Marg, 2996 Bhagwati Cottons Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 3632.94 LOSS 1-Mar-00 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 13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Bank, ICICI Bank, Axix Rajesh Mangaldas Bharat Mangaldas Dinesh Ranchhoddas 2997 Biotor Industries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 2783 LOSS 29-Jul-10 Bharatkumar Kapadia 30123 30145 88572 Mumbai 400010 Bank, Corporation Kapadia Kapadia Kapadia Bank, OBC, BoM,Federal Bank, Indian Bank, Lakshmi Vilas Bank, Standard Chartered Bank, Barclays Bank
Canara Bank, EXIM 759/74 Prabhat Road, Deccan Gymkhana,Pune, DAVID PRABHAKAR SATISH DHUNDIRAJ NITIN PADMAKAR ANIL CHINTAMANI SANTOSH SHANKARRAO NIRANJAN JAYANT 2998 BLUE BIRD (INDIA) LIMITED IndusInd Bank Ltd. Maharashtra Pune 1380.943898 DF-3 26-May-10 Bank, IOB, IDBI Bank, 2529 124517 124619 395239 1726682 NANDKISHOR B LAHOTI 1976036 2533631 Maharashtra - 411004 KUNDER BHAGWAT SONTAKKE AGASHE DHANKUDE PHADKE United Bank of India Canara Bank, GTB, 9, India Exchange Place, 7th Floor, Room No.9, Dinesh Kumar 2999 BPS Securities P. Ltd IndusInd Bank Ltd. West Bengal Kolkata 732 LOSS 1-Mar-03 HDFC Bank, Times Bank Bijoy Kumar Singhania Pradeep Jhajharia Kolkatta 700 001 Singhania & UBI
NO. 16, SHESHADRIPURAM RAILWAY PARALLEL 3000 C L SANTHOSH KUMAR IndusInd Bank Ltd. Karnataka Bangalore 330.21 LOSS 7-Oct-15 Not known ROAD, KUMARA PARK EAST, BANGALORE - 560001
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 3001 (formerly known as Ceat Financial IndusInd Bank Ltd. Maharashtra Nariman Point 1416.52 LOSS 1-Mar-03 Indian Bank, Bank of S S Thakur H C Mathur 54757 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, 3002 Chemox Securities Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 987.58 LOSS 1-Mar-99 Karnataka Bank Ltd. S. N Agarwal D K Sharma Mahesh Mehta Pramod K. Jain Nana Chudasama P. M. Narielwala Tushar Desai Mumbai - 400 026 DBS House, 31 Marzben Road, Fort, Mumbai - 400 3003 CRB Corporation Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1114 LOSS 1-Jul-97 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, 3004 Daewoo Motors India Ltd. IndusInd Bank Ltd. New Delhi Nehru Place 33, Siri Fort Road, New Delhi 110 049 30052.56 LOSS 1-Mar-04 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 3005 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 SBI Factors Madhusoodhanan 1748243 3300716 R Shivaramakrishnan RAJAPPA 1st cross, HAL 3rd Stage, Opp. Indranagar Telephone Kamala Exchange, Bangalore 560073 15, Manju Tower , 3rd Cross Lane, Lokhandwala 3006 Denholm Steels (S. R. Steel Corpn.) IndusInd Bank Ltd. Maharashtra Mumbai Main 104.57 LOSS 1-Mar-98 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 3007 Dimples Cine Advertising Pvt. Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai 483.32 LOSS 1-Jul-09 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, 3008 Dinesh Kumar IndusInd Bank Ltd. Chandigarh Chandigarh 164.73 DF-2 30-Jan-14 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, 3009 Dinesh Kumar Singhania IndusInd Bank Ltd. West Bengal Kolkata 2147 LOSS 1-Mar-03 Bank, Bank of D. K. Singhania Kolkatta 700 001 Maharashtra Doe Jones Investments & Consultants (P) 9, India Exchange Place, 7th Floor, Room No.9, 3010 IndusInd Bank Ltd. West Bengal Kolkata 212 LOSS 1-Mar-03 Sole Banking Gopal Singhania Raj Kumar Patni Ltd. Kolkatta 700 001 7th floor, Resham Bhawan, 78, Veer Nariman Road, 3011 Dravya Industrial Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 585.32 LOSS 1-Mar-00 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, 3012 DSQ Software Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 5279 LOSS 1-Mar-04 Sole Banking S Govind Rajan Dinesh Dalmia Rajesh Gupta Shiw Kumar Agarwal Chennai : 600 035 United Western Bank, SBI, Canara Bank, Bank 3013 Emtex Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 413-G, Basant Wadi, Kalbadevi, Mumbai 400 002. 473.93 LOSS 1-Mar-02 of Navascotia, Shivprakash Makharia 231786 Pradeep Makharia Pramod Makharia Sushil Sain R. S. Rathore Sharad Upasani Nendungadi Bank, IDBI, IFCI
Eupharma House, Sahakar Marg, Vile Parle(E), SBI, Oman International 3014 Eupharma Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 1088.51 LOSS 1-Mar-01 Ramanlal V. Shah Shrenik R. Shah Jayantilal M. Shah Sudhir K. Agarwal Ashok Saxena Mohan Rawat N. M. Rampuria Mumbai 400 057. Bank, IDBI
Euro House, CTS No. 1406, A25/6, Chincholi Bunder SBI, BOI, ICICI Bank, Talakshi Lakhamshi Anil Mansukhlal Shantilal Ladhabhai Deepak Gangjibhai 3015 Euro Ceramics Ltd. IndusInd Bank Ltd. Maharashtra Operahouse 740.64 LOSS 30-Apr-11 Nenshi Ladhabhai Shah 6223 Kumar Panchalal Shah 9787 9870 Amit Gulabbhai Shah 21721 23126 Shivji Kunverji Vikamsey 29498 38649 272801 Pravin D Gala Rd,Behind Inorbit Mall, Malad (W), Mumbai 400064 Cosmos, HDFC Bank Nandu Mandevia Shah Savla
C1-C3, D29-D32, UPSIDC Indsutrial Area, Bhimtal, 3016 Eye lighting (I) Pvt ltd IndusInd Bank Ltd. Maharashtra Mumbai Main 297.57 LOSS 1-Mar-98 Sole K. K. Bajoria R.K. Talwar J.N. Sapru A. Karati Dist. Nainital - 263 136. Rajesh Lalitkumar Premkumar Kothari Shashikant Exports Ltd. 3017 FINE PLATINUM INDIA Ltd. IndusInd Bank Ltd. Maharashtra Andheri Plot No.62, SEEPZ-SEZ, Andheri (E), Mumbai 400096 549.25 LOSS 1-Nov-10 BOI 250108 Kothari (Guar) (Guar) Great Galleon Ltd. (erstwhile Kedia Great 160, Kanchan Bagh, Indore - 452001 ( Madhya 3018 IndusInd Bank Ltd. Maharashtra Mumbai Main 770.61 LOSS 1-Mar-00 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 3019 GSL India Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 1089.09 LOSS 1-Mar-02 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, 3020 Gujarat Optical Comunications Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 461.52 LOSS 1-Mar-03 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 of P.O. Chharodi Farm, Taluka Sanand, Dist. - 3021 Gujarat Telephone Cables Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 892.43 LOSS 1-Mar-03 India, United Western Ramji Patel Dilip Patel Narendra Patel Shantilal R. Patel Laxman R. Patel Ashokkumar Tandon Hasmukh R. Rami Ahmedabad Bank, Federal Bank and State Bank of Saurashtra
1/B, Ramkrishn Society, Uttamnagar, Mahinagar, 3022 Gujarat Tobacco & Co. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 102.05 LOSS 1-Mar-98 Details not available Deepak Jaiswal Kamlesh Jaiswal Ahmedabad 380 008 Harishchandra Biyani & Stock Holding 3023 IndusInd Bank Ltd. West Bengal Kolkata 4, N. S. Road, Kolkata 700 001 2686.25 LOSS 1-Mar-03 United Bank of India Harish Chandra Biyani Corpn. of India Ltd. 3024 Harita Mercantile Ltd. IndusInd Bank Ltd. New Delhi New Delhi A-2/21, Model Town, Delhi - 110009 439 LOSS 1-Mar-00 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 3025 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 Sole Banking 594951 594891 594907 ARUNA PUNIT KOTHARI 595039 594974 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, 3026 Hitechi Jewellery Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 780.36 LOSS 1-Mar-03 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, 3027 Home Trade Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 212.14 LOSS 1-Mar-03 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 3028 HRIM FINANCE IndusInd Bank Ltd. Maharashtra Nariman Point 264.75 DF-3 20-Aug-12 Sole Banking 743898 1563037 2116764 MUMBAI - 400002 Narayandas Daga DAGA JAMNADAS DAGA Nalanda Complex, 3rd Floor, Premchand Nagar 3029 Hydron Enviro System Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1151.19 LOSS 1-Mar-99 Details not available Satish Shah Hitesh B Shah Dharmendra B Gandhi Raod, Ahmedabad - 380 015 Bank of Maharashtra, State Bank of Mysore, SBH, SBT, Allahabad 3030 IFB Finance Ltd. IndusInd Bank Ltd. West Bengal Kolkata 8/1, Middleton Street, Kolkatta 700 071 360.44 LOSS 1-Mar-02 Bijan Nag R. L. Gaggar Bank, South Indian Bank, State Bank of Patiala, UBI Address 1 : Plot No, 370,Mukherjee Nagar, New Delhi - 110009 Mr. Chander Kant Mr. Manav Talwar 3031 International Trading Agency IndusInd Bank Ltd. New Delhi Chandani Chowk Address 2 : 1935/108-109, 1st Floor, Fountain 616.16 SS 30-Mar-16 Not known Talwar (Guar) (Guar) Electric Market, Bhagirath Place, Chandani Chowk, New Delhi Canara Bank, Benares Flat # 301, Red Rose, B Wing, Behind Oberoi Towers, 3032 Irrigation Engg. Co.(I) Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad 422.93 LOSS 1-Mar-02 State Bank, Central R. K. Tondon Praveen Dawar Shyam Narayan Tandon Oshiwara Link Road, Andheri(W), Mumbai 400 058. Bank of India Survey No. 776, Village Thol, Taluka Kadi, Dist. BOB, Dena Bank, 3033 Jay Agrochem Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 213.51 LOSS 1-Mar-99 Jitendra Bhatt Mehsana Federal Bank, GTB, GALA NO 604 BULDG NO 2SEEPZ MAROL INDUSTRIAL Champakbhai Navin Gems Pvt. Ltd Amit Ashwinbhai Rakesh Babubhai Arvindbhai Ramniklal Babulal Punamchand Rahul Arvindbhai Ashwin Punamchand 3034 JINAI JEWELS PRIVATE LIMITED IndusInd Bank Ltd. Maharashtra Operahouse EST ANDHERI (E) MUMBAI Mumbai City MH 400096 428.5626109 Standard Not known Parag Navinbhai Shah 1325780 Priyal Parag Shah 2612200 Punam Gems (Guar) Tovira Exports(Guar) Navin Gems(Guar) Punamchand Ranjana A Shah (Guar) (Guar) Gandhi(Guar) Gandhi (Guar) Shah (Guar) Gandhi (Guar) Shah(Guar) Gandhi (Guar) IN Gandhi(Guar) 405, Alankar Point, 4-A,Rajgarh Kothi, Geeta Bhawan 3035 JMD Enterprises IndusInd Bank Ltd. Madhya Pradesh Indore 132 LOSS 1-Mar-00 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 3036 Kakhani Metals IndusInd Bank Ltd. Gujarat Ahmedabad Address 2 : Office No.E-30, Shayona Estate, Near 410.26 DF-2 28-Aug-14 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 3037 Kamud Drugs Private Limited IndusInd Bank Ltd. Maharashtra Operahouse 171.18 LOSS 29-Jul-11 290451 290568 Address 2 : 306, B Wing, Shiv Chamber, Plot No. 21, Bank, Axis Bank KONDUSKAR KONDUSKAR Sector 11, CBD Belapur, Navi Mumbai 400614
3038 Kedia Distilleries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 4-D,Light Industrial Area, Bhilai - 490 026.( MP) 1563.05 LOSS 1-Mar-99 SBI Sandeep Himmatsingka K. S. Raju N. K. Gupta
PNB, Andhra Bank, Karur Vysya Bank, EXIM SURVEY NO 120/2, VILLAGE ASOJ, VADODARA-HALOL Bank, Allahbad Bank, KALPESH TUSHAR DESAI 3039 KEMROCK INDUSTRIES & EXPORTS LTD IndusInd Bank Ltd. Gujarat Ahmedabad EXPRESS WAY, TAL WAGHODIA, DIST VADODARA, 3632.38 SS 5-Jan-14 176818 2184053 MANOJ GAUR 6712252 UBI, ICICI, UCO Bank, MAHENDRABHAI PATEL RAMAKANTBHAI Gujarat- 391510 AXIS Bank, Indian Bank, SBI Kiev Finance Ltd. (erstwhile Kiev C J House, 3rd Floor, 285 Shamaldas Gandhi Marg, 3040 IndusInd Bank Ltd. Maharashtra Mumbai Main 557.44 LOSS 1-Mar-98 Details not available S.K. Kothari S. N. Saha Rajendra Jain Somesh Sharma Nirmala Kothari Investments & Properties Ltd.) Mumbai - 400 002. 3041 Kiran Overseas Ltd. IndusInd Bank Ltd. New Delhi New Delhi A-2/21, Model Town, Delhi - 110 009 752.76 LOSS 1-Mar-98 Indian Bank Ranjiv Batra Kiran Batra G. Thyagarajan M.G.Gupta ½, Abhisheik Building, Plot No C-5, 3042 LID Jewellery India Pvt. Ltd IndusInd Bank Ltd. Maharashtra Operahouse Dakia Industrial Estate, Opp. Link Road, 1053 Standard 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 400 Sushil M Mehta Sarah Trust (Private Manak M Mehta â €“ Saransh Trust (Private 3043 M Sushil & Co IndusInd Bank Ltd. Maharashtra Operahouse 1936.44 Standard Not known Sushil M Mehta Ms. Sumi S Mehta Manak M Mehta Tejas M Mehta 026 (HUF)(Guar) Trust)(Guar) HUF (Guar) Trust) (Guar) N. Sathyanarayana 3044 M. S. Reddy & Co. IndusInd Bank Ltd. Karnataka Bangalore 785 D -1, BDA Flats, Austin Town, Bangalore 560 047. 130.14 LOSS 1-Mar-02 Details not available M. Vijayalakshmi M. Srivedi M. Surendranath Reddy Reddy
3045 Mac Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Plot No. 1, Kirol, Vidyavihar, Mumbai 400 086 1154.79 LOSS 1-Mar-03 Sole Banking Chandrakant Natwarlal Nimesh C. Shah
No. 2153, 2nd Cross, 17th Main Road, Opp : KPTCL T S Sathyanarayana 3046 MAHALAKSHMI ENTERPRISES IndusInd Bank Ltd. Karnataka Thippasandra 336.22 DF-1 11-Jan-13 Sole Banking B V Lalitha Office, HAL 2nd Stage Indiranagar, Bangalore â €“ 38 (expired)
IDBI, Dena Bank, State 3047 Maya Spinners Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 207, Manas Bhawan, 11, RNT Marg, Indore 834.78 LOSS 1-Mar-02 Bank of Travancore, S. S. Choudhary 3163601 Maya Choudhary Manoj Mathur (Dr.) Madhu Baheti Shivendra Singh B D Save R N Pradeep State Bank of Indore
BOI, ICICI Bank, Lakshmi MICRO ASSOCIATES MICRO CLOUD 46-C ELECTRONIC SADAN NO-1, MAHAPE NAVI Vilas Bank, IOB, HDFC Ravindra Sheshrao RAGHAVENDRA ANANT PAUL JEROME PRAKASH HARIHAR 3048 Micro Technologies (India) Ltd. IndusInd Bank Ltd. Maharashtra Operahouse 2408.08 DF-2 31-Mar-13 Jayanthi Sekhar 51074 Sekhar Padmanabhan 53565 Anant Kale Rajaram 60875 229715 235556 1109486 ADITYA SEKHAR 1267450 3080935 CONSULTANCY (INDIA) COMPUTING PRIVATE MUMBAI, 400705 Bank,IDBI Bank, SBI, JK Deshmukh RAICHUR COLEMAN JR BHAVE P.LTD. (Guar) LIMITED (Guar) Bank, MSFC
Address 1 : OFFICE NO 36, 37, 38, C WING, 2ND FLOOR, SHREENATH PLAZA F C ROAD, PUNE, MAHARASHTRA-411005 Address 2 : DUPLEX FLAT NO 5, 3RD & 4TH 3049 Milesh Umesh Desai IndusInd Bank Ltd. Maharashtra Pune 201.06 DF-2 1-Aug-14 Sole Banking Milesh Umesh Desai FLOOR,SHREE VALLABH APPARTMENT, CONDOMINIUM, S NO 211/2, SUB PLOT NO E-15, YERWADA, TP SCHEME, KALYANI NAGAR, PUNE- 411006 AT 7 POST, VILLAGE AWAS, TALUKA ALIBAG, UDAY RAMCHANDRA RAMCHANDRA VITHAL 3050 Modern Thermoplastics (I) Pvt. Ltd IndusInd Bank Ltd. Maharashtra Operahouse 581.99 DF-2 30-Jun-11 Sole Banking 1460438 1460556 DISTRICT RAIGAD, ALIBAG, Maharashtra - 400063 RALKAR RALKAR 3051 Neelam Jewellary Exports Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 94, DH Scheme, Near SICA Power House, Indore 100 LOSS 1-Mar-01 Details not available Bhupendra Kapadia Bharati Kapadia
3052 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 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, Mumbai 3053 Nummer Eins Motors(I) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Andheri 441.6900452 LOSS 28-Nov-08 Sole Banking Joginder Singh Vijan 1774360 Harvinder Singh Vijan 1774395 Simrat Kaur H. Vijan Janak Kaur J. Vijan – 400 049 Orient Syntex Ltd. (Euro Vista & Century 606, Maker Chambers V, Nariman Point, Mumbai - 3054 IndusInd Bank Ltd. Maharashtra Mumbai Main 184.28 LOSS 1-Mar-98 SBI Giridharlal L Lath Santosh Kajriwal P. K Basu Dr. R. M. Mehta Impex) 400 021. IDBI, PNB, UTI Bank, IndusInd Bank, EXIM 3055 Paam Pharmaceuticals Ltd. IndusInd Bank Ltd. New Delhi New Delhi 28, Bhargava Lane, Civil Lines, Delhi 854.26 LOSS 1-Mar-02 Anil Bhargava Arvind Bhargava P S Bisht Akhil Swami Bank, PICUP, SIDBI, IFCI, LIC PNB, SBI, BOI, ICICI Varenderjeet Singh Gurminder Singh 3056 Patheja Forgings & Auto. Mfrs Ltd IndusInd Bank Ltd. Maharashtra Pune E-20, MIDC, Bhosari, Pune 411 026. 1672.27 LOSS 1-Mar-01 Mansingh Patheja Paramjeet Singh Patheja Banking Corp. Patheja Patheja 10, Pritamnagar Society, Pritamnagar, Ellisbridge, GRUH Finance, Dena 3057 Prarthana Constructions Pvt. Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 465.01 LOSS 1-Mar-04 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 Singhania 3058 Pratham Food Products IndusInd Bank Ltd. Gujarat Surat Road, Surat 143.82 DF-1 29-May-15 Sole Banking 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.
M-34 & G-3, Fortune Chambers, Lyons Range, UBI, Bank of Baroda & 3059 Prema Poddar IndusInd Bank Ltd. West Bengal Kolkata 343.78 LOSS 1-Mar-03 Prema Poddar Kolkatta 700 016 HDFC Bank RAJASTHAN HOSPITALS COMPOUND, CAMP ROAD, Gulabrai V Gaglani SONAL TAPASWIN TAPASWIN GULABRAI SUSHINA GULABRAI 3060 PROFESSOR STORES IndusInd Bank Ltd. Gujarat Ahmedabad 289.69 DF-1 29-Oct-15 Sole Banking SHAHIBAUG, AHMEDABAD, 380 004 (deceased) GAGLANI (Guar) GAGLANI (Guar) GAGLANI (Guar) B-53, Phase-VI, S.A.S. Nagar,Mohali,Chandigarh - 3061 Punjab Wireless Systems Ltd. (PUNWIRE) IndusInd Bank Ltd. Punjab Chandigarh 208.34 LOSS 1-Mar-98 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
UCO Bank, Punjab National Bank, Federal Bank, State Bank of Panchapikesa Pyramid Saimira Towers, 27, G.N Chetty Road, The Vaidyanathan 3062 Pyramid Saimira Theatres Ltd. IndusInd Bank Ltd. Tamilnadu Chennai 302.0982786 LOSS 28-Feb-09 Patiala, Syndicate Bank, Subramanian 1162 Narasimhan Narayanan 1164 N. Sreetharaman Sugumaran Sundaram 2126170 Nagar, Chennai 600017 Natarajan Union Bank of India, Saminathan Bank of Rajasthan, Axis Bank
No 275/16, Vanagaram Road, Athipet, Chennai - Mr. Kaluram K Purohit 3063 R K TRADERS IndusInd Bank Ltd. Tamilnadu Kilpauk 214.34 DF-1 29-Aug-15 Not known Mrs. Leela Devi (Guar) 600058 (Guar) M-34 & G-3, Fortune Chambers, Lyons Range, 3064 Raj Kumar Poddar IndusInd Bank Ltd. West Bengal Kolkata 415.45 LOSS 1-Mar-03 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 3065 RANGARAYA CONSTRUCTION LTD IndusInd Bank Ltd. Andhra Pradesh Secunderabad Address 2 : 7TH FLOOR RAGHAVA NORTH 1450.53 DF-2 29-May-14 Sole Banking 1229624 1274291 ILIPILLA KODANDA RAM 5353791 2581689 K S RAO (Guar) 543196 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 3066 IndusInd Bank Ltd. Andhra Pradesh Secunderabad 297.8 LOSS 1-Mar-98 SBI, Canara Bank S. Jayadev K. Srinivas Rao D. V. Ramesh Rank Aqua Estates Ltd.) 034. 3067 Rashmitra Exports Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 133, Canning Street, Calcutta - 700 001 556.55 LOSS 1-Mar-98 Details not available Rajendra Jain Saroj Jain M-34 & G-3, Fortune Chambers, Lyons Range, 3068 Ratan Lal Poddar IndusInd Bank Ltd. West Bengal Kolkata 368.86 LOSS 1-Mar-03 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 3069 IndusInd Bank Ltd. Maharashtra Operahouse 863.56 DF-2 30-Sep-11 Axis Bank, SBI, Barclays SUBHASH SHARMA 1593435 Neelam Sharma (Guar) NITIN SETHI 1099205 ASHWIN SHANKER IYER 1662939 AJAY SETHI 1940047 ALOK AMBASTHA 3318904 Amit Govind Sharma LIMITED 400021 M/s. (Guar) Bank,
Karnataka Bank Ltd., SBI, CBI, PNB, BOI, 501, Sangli Bank Building, 296 Perin Nariman Street, Jammu & Kashmir Bank, 3070 Roofit Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 1177.98 LOSS 1-Mar-03 Suresh G. Motwani Vinod G. Motwani 632268 Kishore G. Motwani 2417178 Milind Tamhane M. D. Gothivrekar E. V. Hariharan Vijay M. Paradkar Ramesh Dhall S. C. Kapur Fort, Mumbai 400 001 GTB, Syndicate Bank, Abu Dhabi Commercial Bank, Centurion Bank
32/B, Sidhapura Industrial Estate, S. V. Road, SBI, Janalaxami Co-op. 3071 Sarvodaya Labs Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 570.29 LOSS 1-Mar-03 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, 3072 IndusInd Bank Ltd. Andhra Pradesh Secunderabad 3-5-784/1, King Koti 'X' Roads, Hyderabad - 500 029. 444.46 LOSS 1-Mar-00 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 3073 SHREE KALIKA SUGAR IndusInd Bank Ltd. Maharashtra Andheri Lokhandwala MARKET PHASE II, VASHI NAVI MUMBAI 722.69 SS 25-Jul-15 Sole Banking BHANUSHALI MAHARASHTRA 400703 FLAT NO. 3, OM KRISHNA KUNJ CHS LTD. M G X RD MR. KIRIT MR. RASIKLAL SHREE KRISHNA TRAVEL SOLUTIONS PVT MRS. USHA KIRIT MR. CHINTAN GADHIYA MRS. KOHILA KANABAR MRS. VAISHALI MR. BHAVESH K 3074 IndusInd Bank Ltd. Maharashtra Kandivali, Mumbai NO. BEHIND SARASWAT CO-OP BANK, KANDIVALI 1124.1 DF-1 29-Oct-15 Not known BHAGWANDAS 3109207 MATHURADAS 3158011 LTD GADHIYA (GAUR) (GAUR) (GUAR) KAKLOTKAR (GAUR) MATHURIA (GAUR) (WEST) MUMBAI MH 400067 IN GADHIYA KANABAR 8th Floor, Popular House, Ashram Road, Ahmedabad EXIM Bank, Centurion 3075 Shree Minal Oil & Agro Industries P. Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 224.54 LOSS 1-Mar-03 Pramodbhai K. Patel Krishna Shankar Verma M. S. Patel Dr. 380 009. Bank Corporate Bank, UCO Bank, OBC, HDFC Bank, Flat No. C-301, Shree Balaji CO-OP Group Housing ING Vyasya, SBBJ, 3076 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 Syndicate Bank, AMIT KUMAR 41760 PRADIP KUMAR PANDEY 6926665 NARESH KUMAR GUPTA 43496 SAROJ PAL 7410134 NEW DELHI South West Delhi, New Delhi 110075 Corporation Bank, Chinatrust Commercial Bank 12-7-137-1A GOSALA ROAD RAICHUR, KARNATAKA, 3077 SHREE SITARAM AUTO CENTRE IndusInd Bank Ltd. Karnataka Banglore 204.85 DF-2 29-Jul-14 Allahabad Bank NAVEEN J PATEL RAICHUR, KARNATAKA, 584102 103, Swami Complex First floor, Raj Plaza, Indore 3078 SHREYANSH TRADING COMPANY IndusInd Bank Ltd. Madhya Pradesh Indore 133.71 SS 5-Jan-16 Not known Mr. Rakesh Jain Mrs. Asha Jain Mr. Rahul Jain 452001
ADD 1 : GOKUL TOWER, DOOR NO.5GROUND FLOOR 9/10 C.P.RAMASAMY ROAD, ALWARPET, CHENNAI- TAJINDER SINGH 3079 SHRIANNAA MERCHANDISE PVT LTD IndusInd Bank Ltd. Tamil Nadu Nungambakkam 18 TN 600018 IN 900.94 DF-1 29-May-15 Not known ALKESH GUPTA 538997 2232567 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 3080 SIDDARTH OIL INDUSTRIES IndusInd Bank Ltd. Madhya Pradesh Jabalpur 410.4 DF-2 29-May-13 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 Singhania Rajiv Padampat 3081 Singhania Sales Corporation IndusInd Bank Ltd. Gujarat Surat 129.83 DF-1 25-Jun-15 Sole Banking Rajiv Singhania Omkar Residency, Ichhapore GIDC, Piplod, Surat. (Guar) Singhania (Guar) Address 3 : Flat No. D-609, Shyam Palace, Vesu, Surat.
405, Alankar Point, 4-A,Rajgarh Kothi, Geeta Bhawan 3082 Sogani Bros Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 132 LOSS 1-Mar-00 Details not available Arun Sogani Square, A. B. Road, Indore 8th Floor, Godrej Coliseum, Somaiya Hospital Road, BOI, SREI, CBI, SBI,SBH, RAJIV KISHANCHAND 3083 SPANCO LIMITED IndusInd Bank Ltd. Maharashtra Operahouse Off. Eastern Express Highway, Sion (E), Mumbai 400 2195 DF-2 28-Feb-13 PRAVIN KUMAR 29180 IQBAL SINGH GUMBER 75786 KAPIL PURI 169955 SUBROTO CHAUDHURY 656102 6415485 SBM, IDBI Bank, CHHABRA @ 022. 8th Floor, Godrej Coliseum, Somaiya Hospital Road, ANIL LACHMANDAS JEFFREY MARK KAUSTUBH UDAY 3084 SPANCO RESPONDEZ BPO PVT LTD IndusInd Bank Ltd. Maharashtra Operahouse Off.Eastern Express Highway, Sion(E), Mumbai - 214.6108418 DF-3 29-May-12 Bank of Maharashtra 693376 2210735 3019094 WADHWA FREEDMAN DHAVSE 400022 8/1, NEW TANGRA ROAD, CHINA TOWN, KOLKATA ICICI, Tata Capital, SBI, ASHOK KUMAR PRAMOD KUMAR MAHESH KUMAR MURALI DHAR 3085 Sree Metaliks Ltd IndusInd Bank Ltd. West Bengal Barbil 685.36 DF-2 11-Nov-12 161705 163146 168517 823521 700046 , West Bengal SREI AGARWAL AGARWAL (expired) AGARWAL AGARWAL HOUSE NO. 1074, SECTOR -D, POCKET-I VASASNT ANIL KUMAR NARESH KUMAR 3086 STAN WHEELS PVT LTD IndusInd Bank Ltd. Chandigarh Ludhiana 748.24 DF-1 12-Mar-15 PNB, TATA capital MADHU MALHOTRA 456156 PARKASH WANTI 456272 SEEMA MALHOTRA 456110 455951 456014 KUNJ NEW DELHI 110070 MALHOTRA 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 3087 Subhiksha Trading Services Ltd IndusInd Bank Ltd. Chennai Tamilnadu 400028 3443.93 LOSS 1-Mar-09 Amro Bank, DCB, R Subramanian 20530 Address 2 : 146, R K Mutt Road, Mandaveli, Chennai Standard Chartered, 600028 Barclays, UTI Bank, Kotak Mahindra Bank, Address 1 : House No. 389, GH-6, Paschim Vihar, New Delhi -110 087 Milansar Family Address 2 : Milansar Family Restaurent & Family 3088 Sukhdev Raj Kapoor IndusInd Bank Ltd. New Delhi New Delhi 118.53 DF-1 7-Mar-15 Sole Banking Sukhdev Raj Kapoor Komal Kapoor Restaurant & Family Hall,Shop No. 44, 1st Floor, DDA Market, CSC GH- Hall 5&7, Meera Bagh,Paschim Vihar, New Delhi â €“ 110 087 D-3 & D -12, Industrial Estate, Moulali, Hyderabad 3089 Sunku Auto Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad 372.48 LOSS 1-Mar-03 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 3090 Surya Vinayaka Industries Ltd. IndusInd Bank Ltd. New Delhi New Delhi 2992 LOSS 28-Sep-12 Vilas Bank, HDFC bank, SANJEEV AGARWAL 25998 RAJIV JAIN 26004 ROHIT CHOWDHARY 26031 SANJAY JAIN 26147 KAMAL KANT SHARMA 296914 MAN MOHAN GARG 1547398 ANIL JUNEJA 1891779 Rajeev Jain 84369 Kamal Kishore Gupta 1746444 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 3091 Taparia Exports Pvt Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 108.77 LOSS 1-Mar-02 Not Available Rahul Taparia Harsh Maheshwar Rajesh Joshi Rajesh Laddha Road, Ahmedabad 380052 Raja Bahadur Mansion, 20 Ambalal Doshi Marg, 3092 The Punjab Cotton Co. (Exp - Imp) Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 566.15 LOSS 1-Mar-00 Sole Shailendra K. Bansal Mumbai - 400 023.
3093 Transducers International P Ltd. IndusInd Bank Ltd. Tamil Nadu Avanashi E-17, First Flr., Unity Bldg., J.C. Rd., Banglore 560 002 111 LOSS 1-Mar-01 Sole Banking A. R. Kejriwal Ashok Kumar Kejriwal
Latif Villa, 1219-A, Dadasaheb Phalke Road, Dadar Vasudevan Iyer 3094 Transpower Engineering Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1623.5 LOSS 1-Mar-00 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 3095 Tuscon Exports Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main BA-80, Sector-1, Salt Lake, Calcutta 554.16 LOSS 1-Mar-98 Details not available Pradeep Chouraria Manju Chouraria Ranjeet Chourarai Ramesh Fatehpuria NP 32 & 46, Thiru-vi-ka Industrial Estate, 3096 Union Motors IndusInd Bank Ltd. Tamil Nadu Chennai 285 LOSS 1-Mar-03 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, 3097 Universal Traders IndusInd Bank Ltd. Maharashtra Nariman Point 496.73 LOSS 1-Mar-00 Details not available Rajiv Khanna Mumbai 400 002. Cheekatimanupali Village, Near Madanpali, Tanakal 3098 Usha Super Rice IndusInd Bank Ltd. Andhra Pradesh Secunderabad 205.82 LOSS 1-Mar-03 Details not available Sunku Balaram Dr. (@) Sunku Santosh Kumar Sunku Annapurna Sunku Vishnu Charan Taluk, Chitoor Dist. A.P. Suresh Kumar 3099 Varun Impex Ltd. IndusInd Bank Ltd. Kerala Kochi 11/430 A, Cheriyakadavu, Kannamaly, Kochi 682 008 519.15 LOSS 1-Mar-03 Sole Banking Sreemathy Amma 824311 A. Vishwanathan Pankajakshi Amma Rajesh Chande Beena Rajesh Balaraman PLOT NO-12, SECOND FLOOR, ROAD NO-27, EAST 3100 Vinay Mittal IndusInd Bank Ltd. New Delhi New Delhi 191.08 LOSS 30-Jun-15 Sole Banking Vinay Mittal Vipin Mittal Namrata Sahini PUNJABI BAGH, NEW DELHI - 110026 Oriental Bank of Krishna Kumar 3101 Viral Filaments Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1 & 2, Abhishek, Andheri (West), Mumbai : 400 058 517 LOSS 1-Mar-98 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 Budhalal 3102 Vishal Exports Overseas Ltd. IndusInd Bank Ltd. Gujarat Twin Bungalow, Lonavala 1587.18 LOSS 31-Jan-07 27322 12647 Rakesh Yagnesh Bapat 2444949 2550223 Bank, Ashram Road, Ahmedabad â €“ 380 009 Bank of travancore, Subhashchandra Mehta Mehta Patel Tripathi 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 3103 VISHNU OIL MILL IndusInd Bank Ltd. Madhya Pradesh Gwalior 168.87 DF-2 29-May-13 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, 3104 Vishwas Steels Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 797.96 LOSS 1-Mar-03 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 3105 Vitara Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Andheri 919.22 LOSS 1-Mar-00 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, 3106 Zen Series IndusInd Bank Ltd. Maharashtra Nariman Point 398 LOSS 1-Mar-00 Details not available Rajiv Khanna Mumbai 400 002. STAR COTTAGE, ST.ALBERTS SCHOOL LANE, 3107 A M A FOOD PRODUCTS PVT LTD KARUR VYSYA BANK KERALA ERNAKULAM 335 LOSS 1-Jun-12 JESSIYA P.S SADHIQ A.M ERNAKULAM-682031.
STATE BANK OF TRAVANCORE, INSIGNIA TOWER EN-1,3RD FLOOR, SECTOR V SALT ORIENTAL BANK OF 3108 ABHIJEET PROJECTS LIMITED KARUR VYSYA BANK WEST BENGAL KOLKOTA - BURRA BAZAAR 3000 LOSS 1-Jun-15 MANOJ JAYASWAL 127254 RAVINDRA JAYASWAL 3493658 LAKE, KOLKATA, WEST BENGAL – 700091. COMMERCE, CENTRAL BANK OF INDIA, STATE BANK OF MYSORE. 5, RAGHAVA VEERA AVENUE, POES GARDEN, 3109 ALSA CONSTRUCTION HOUSING LTD KARUR VYSYA BANK TAMILNADU CHENNAI - WHITES ROAD 566 LOSS 1-Jun-12 SALIM PASHA ALTAF PASHA CHENNAI-600086.
PNB, UNITED BANK OF 190, POONAMALLEE HIGH ROAD, CHENNAI, TAMIL INDIA, IDBI, SBI, IOB, ARVIND KUMAR CHILLAKURU MUDDU THINANGAN MUTHU 3110 ARVIND REMEDIES LTD KARUR VYSYA BANK TAMILNADU CHENNAI - ANNA NAGAR 5230 LOSS SEP'15 1063744 CHANDRA RAVINDRAN 771329 859774 SUDHIR CHANDRA 6602402 6656477 NADU - 600084 CORPORATION BANK, BABHUTMALJI SHAH KRISHNA REDDY KONAR MADAVYADAV ALLAHABAD BANK.
131-A, JAIPURIA MILLS, CLOCK TOWER, SABJI MANDI, 3111 BHAI SAHIB AND SON KARUR VYSYA BANK DELHI DELHI - CHANDINI CHOWK 199.983066 LOSS JUN'15 AJAY ARORA DELHI-110007.
ANDHRA BANK, BOB, CENTRAL BANK, CORPORATION BANK, DENA BANK, FEDERAL BANK, ICICI, IDBI, IOB, KARNATAKA BANK, LVB, BHARAT INTEGRATED SOCIAL WELFARE DANIPALI, BUDHARAJA, SAMBALPUR-768004, KHIRODCHANDRA 3112 KARUR VYSYA BANK ORISSA BHUBANESHWAR 262 LOSS 1-Jun-12 PNB, SBT, MAANAVEEYA PEETABAS SETHI AGENCY ORISSA. MALICK HOILDING, CALVER FOUNDATION, SNS MIF, AXIS BANK, BOI, BMPL, CREDIBLE MF PVT LTD, OBC, RELIANCE CAPITAL, NABARD, RMK
ANIL KUMAR BALJINDERKUMAR 3113 BHARAT PAPERS LTD KARUR VYSYA BANK PUNJAB LUDHIANA 181, BEANTPURA CHANDIGARH, LUDHIANA - 141001. 1167.927267 LOSS 1-Dec-12 PNB, SBI, JK BANK 246364 238432 PRAVEEN KUMAR 680620 RAJINDERKUMAR 246423 AGGARWAL AGGARWAL VILLAGE BHAMIAN KALAN TAJPUR ROAD, LUDHIANA, ANIL KUMAR BALJINDERKUMAR 3114 BHARAT PAPERS LTD KARUR VYSYA BANK PUNJAB LUDHIANA 1168 LOSS DEC'12 PNB, SBI, JK BANK 246364 238432 PRAVEEN KUMAR 680620 RAJINDERKUMAR 246423 PUNJOB- 141001 AGGARWAL AGGARWAL DENA BANK, J&K BANK, DALAMAL HOUSE, 1ST FLOOR J.B. MARG, NARIMAN KARNATAKA BANK, LIC, PALAPARTHY RAMPRAKASH RUBIN TOLARAM 3115 BIRLA SURYA LIMITED KARUR VYSYA BANK MAHARASHTRA MUMBAI - FORT POINT MUMBAI, MUMBAI CITY, MAHARASTARA- 6000 LOSS MAR'14 PNB, SBI,SBP, YASHOVARDHAN BIRLA 228438 VENKATARAMANA 232048 5245103 ALICIA ANN EASTMAN 2785327 MURLIDHAR MISHRA MALKANI 400021 SARASWAT BANK, UCO MURTHY BANK, UBI INDUSTRIAL ESTATE, AROOR, ALPUZHA, KUTTANAD- 3116 BRILLIANT EXPORTS KARUR VYSYA BANK KERALA ERNAKULAM 273 LOSS 1-Jun-12 R SELVA KUMAR R SIVAKUMAR R SREE KUMAR M L KARTHIKAI KUMARI R DEVAKUMAR KAMALADEVI 688534. ARIYALUR NO 26 ZACKRIA COLONY MAIN ROAD, RAMANATHAN KRISHNASWAMY 3117 CHENNAI SHIPPING LIMITED KARUR VYSYA BANK TAMILNADU CHENNAI - KODAMBAKKAM 566.09113 LOSS 1-Jun-15 647643 2505610 SEETHARAMAN 2506447 CHOLLAIMEDU, CHENNAI - 600094. SEKARAN BALASUBRAMANIAN RAMANATHAN 8/77G, ANGERIPALYAM ROAD, MAHAVISHNU NAGAR 3118 CHOLAS IMPEX INDIA KARUR VYSYA BANK TAMILNADU TIRUPPUR - OSB 325 LOSS 1-Mar-13 G SELVARAJ II STREET, TIRUPUR-641602. MAIN ROAD, NEAR GHAT ROAD, GENGUVARPATTI, AXIS BANK, NABARD, 3119 COMMUNITY DEVELOPMENT CENTRE KARUR VYSYA BANK TAMILNADU BATLAGUNDU 110 LOSS 1-Sep-12 PANDIAN G.PANKAJAM M.JESUDASAN P.OLIVARANI T.MAHALAKSHMI BATLAGUNDU. NHB, SBT, SIDBI
CORP BANK, 601, TULSIANI CHAMBERS, NARIMAN POINT, RAKESH KUMAR 3120 CORPORATE ISPAT ALLOYS LTD KARUR VYSYA BANK MAHARASTRA MUMBAI - FORT 4919 DOUBT 1-Mar-15 KARNATAKA, PNB, CBI, 1911976 VINAY SHARMA 2031019 ASWINI KUMAR SAHOO 5112375 GEETANJLI TANEJA MUMBAI –400021. SHARMA UCO, SYNDICATE BANK
ICICI BANK, AXIS BANK, CANARA BANK, LIC, IDBI BANK, ANDHRA BANK, YES BANK, IDFC, CORPORATION BANK, INDIAN OVERSEAS KRISHNAN 3121 DECCAN CHRONICLE HOLDINGS LTD KARUR VYSYA BANK ANDHRA PRADESH SECUNDERABAD 36, SAROJINI DEVI ROAD, SECUNDERABAD - 500003. 4788 DOUBT 1-Mar-13 VENKATTRAM REDDY T VINAYAK RAVI REDDY T IYER P K 294035 KRISHNAN N SUKUMAR REDDY M 587820 GURUMURTHY KUMAR 1379623 SURESH V 2617967 BANK, CENTRAL BANK PREMNARAYEN OF INDIA, J&K BANK, STATE BANK OF HYDERABAD, INDUSIND BANK, OBC, UNITED INDIA INSURANCE
VEERAPURA VILLAGE, BHADRA COLONY POST, 3122 DEEPAK MEHTA KARUR VYSYA BANK KARNATAKA SHIMOGA 118.34 LOSS MAR'16 DEEPAK MEHTA BHADRAVATHI, SHIMOGA-577301 3123 DELTA AGRO PRODUCTS KARUR VYSYA BANK TAMILNADU KANGEYAM 373, TIRUPUR ROAD, KANGEYAM-638 701. 109.99 DOUBT MAR'16 S. RAJ 42/14-C, MARIAMMAN KOVIL STREET, 3124 G K APPARELS KARUR VYSYA BANK TAMILNADU TIRUPPUR - OSB PADMAVATHIPURAM, GANDHINAGAR POST, 188 DOUBT 1-Jun-12 P GANESH MURTHI TIRUPUR-641603. ROOM NO.1, FIRST FLOOR, SM PLAZA, 45. 3125 GREEN CROPS MERCHANDISE KARUR VYSYA BANK TAMILNADU KARUR - CENTRAL 781 LOSS 1-Dec-12 KARNATAKA BANK P K RAVI KUMAR L VIJAYAKUMARI ARMANEIAN STREET, CHENNAI-600001. NADEEM MOHD 401, HUMA MALL LBS MARK , KANJUR MARK WEST, YES BANK, UNION BANK, NUZHAT IRFAN AMIR TOHID ALIFYA YUSUF 3126 HANJER BIOTECH ENERGIES PVT LTD KARUR VYSYA BANK MAHARASHTRA MUMBAI - KALBADEVI 831 LOSS MAR'14 ASHRAF 125801 125872 2806898 MUMBAI - 400078 PNB FURNITUREWALA FURNITUREWALA SAPATWALA FURNITUREWALA
CORP BANK, INDIAN TECHNOMETAL COMPANY 1107, VIKRANT TOWER, 4, RAJENDRA PLACE, NEW RAKESH KUMAR 3127 KARUR VYSYA BANK NEW DELHI DELHI - CONNAUGHT PLACE 2763.428865 DOUBT 1-Mar-15 KARNATAKA, PNB, CBI, 1911976 VINAY SHARMA 2031019 ASWINI KUMAR SAHOO 5112375 GEETANJLI TANEJA LIMITED DELHI - 110008. SHARMA UCO, SYNDICATE BANK
SF NO 184/1, KAVILIPALYAM,,15. VELAMPALYAM ABN AMRO, LAKSHMI 3128 JAYANTHI IMPEX KARUR VYSYA BANK TAMILNADU TIRUPPUR - OSB 233 LOSS 1-Jun-12 JAYANTHI SARVANA POST, TIRUPPUR-641652. VILAS BANK SRINIVASAN 10-3-2/15, SIRPURI COLONY EAST, MARREDPALLY, IDBI BANK, ING VYSYA VENKATA RAMANA KYOGANAHALI 3129 JUPITER BIO SCIENCE LTD KARUR VYSYA BANK ANDHRA PRADESH SECUNDERABAD 741 LOSS 1-Jun-12 CHAKRAVARTHI 125504 176000 RUDLOF TANNER 323714 580848 SECUNDERBAD-500026. BANK, CBI, IFCI KALAVAKOLANU NANJUNDIAH GUHA MANDAYAM 49, GRD FLOOR, SUPER MALL, NEAR LALBUNG CG KAUSHIK BABULAL 3130 KALYAN JEWELS PVT LTD KARUR VYSYA BANK GUJARAT AHMEDABAD 942.0079108 DOUBT 1-Mar-14 BANK OF INDIA BABULAL KALIDAS SHAH 1661376 2156965 VIRAT BABULAL SHAH 1552749 PINAKIN BABULAL SHAH 1661362 ROAD, AHMEDABAD- 380009. SHAH
ALLAHABAD BANK, SBI, KEMROCK INDUSTRIES AND EXPORTS ASOJ VILLAGE, VADODARA-HALOL EXPRESS WAY, PNB, AXIS BANK, INDIAN KALPESH KAUSHIK DAVID PAUL 3131 KARUR VYSYA BANK GUJARAT VADODARA (BARODA) 6955 LOSS 1-Jun-14 176818 730252 1172654 MUKUND BAKSHI TUSHAR PATEL NAVEEN PATEL RAI K K PATEL M R LIMITED WAGHODIA TALUK, VADODARA-391 510. BANK, ICICI BANK, EXIM MAHENDRABHAI PATEL MAHASHANKAR BHATT RASQUINHA BANK, ANDHRA BANK
STATE BANK OF INDIA, INDIAN BANK, 2ND FLOOR AND 7TH FLOOR, 3A, HARE STREET, ALLAHABAD BANK, ASHOK KUMAR MAHADEVPRASAD 3132 KHARKIA STEELS PVT LTD KARUR VYSYA BANK WEST BENGAL KOLKATA - BALLYGANGE 1300 LOSS 1-Mar-14 864330 864320 KOLKATA-700001. UNITED BANK OF INDIA, KHARKIA KHARKIA STATE BANK OF MYSORE. NO; 47 BROOKE BOND ROAD, NEAR BROOK FIELDS, K A 3133 KRISHNA CERAMICS KARUR VYSYA BANK TAMILNADU COIMBATORE - Dr.NANJAPPA ROAD 182 DOUBT DEC'16 SURESH BABU A RAJESH R YEDINDRADAS K A COIMBATORE, TAMILNADU- 641101. RAVEENDRANATHAN KVA COMPLEX, 90. THURAIYUR ROAD, NAMAKKAL- 3134 KVA BROTHERS TRANSPORT KARUR VYSYA BANK TAMILNADU NAMAKKAL - MAIN 178 DOUBT 1-Jun-12 ALAGESAN A GOMATHI 637001. NO.497/500, CROSS CUT ARCOT ROAD,OPP EB 3135 LAKSHMI JEWELLERS KARUR VYSYA BANK TAMILNADU COIMBATORE - Dr.NANJAPPA ROAD 148.94 DOUBT MAR'16 ASHOK KUMAR M RAMYA ASHOK OFFICE, GANDHIPURAM COIMBATORE- 641012 VILLAGE BHADLA NEECHA, KHANNA DISTRICT, 3136 M S TRADERS KARUR VYSYA BANK PUNJAB PATIALA 149.89 LOSS MAR'16 BHUPINDER SINGH LUDHIANA - 141401. 40 RVE LAYOUT VENKATESWARA NAGAR, 3137 MID EAST CLOTHING COMPANY KARUR VYSYA BANK TAMILNADU TIRUPPUR - MAIN 117.0766544 DOUBT 1-Jun-15 VASANTHA KUMAR M. SHAFEEQAHAMED C. ARUMUGAVEL KANGEYAM MAIN ROAD, TIRUPUR - 641604. BANK OF INDIA, AXISBANK, SBH, SBI, STANDARD CHARTERED 54-B, DRUG HOUSE, PROCTOR ROAD, GRANT ROAD, 3138 MISSION VIVACARE LIMITED KARUR VYSYA BANK MAHARASTRA MUMBAI FORT 2000 LOSS 1-Dec-12 BANK, CORPORATION AKSHAY G.MEHTA N.HARIHARAN SANJAY PATEL MUMBAI-400007. BANK, UNION BANK, KOTAK MAHINDRA BANK SBI, ICICI, SBBJ, PNB, MAHDOOM BAVA SANKARA PILLAI 3139 NAFTO GAZ INDIA PVT LTD KARUR VYSYA BANK DELHI NEW DELHI - EAST OF KAILASH E-14/13, VASANT VIHAR, NEW DELHI-110057. 817 LOSS 1-Mar-14 CORPORATION BANK, 1413170 GANESAN NATARAJAN 2227917 835483 BAHRUDEEN NOORAL KRISHNA KUMAR SCB, UBI, IOB CANARA BANK, UNION BANK, IOB, C/O. HIMSON ENGINEERING PVT LTD. 1101 RAHEJA CORPORATION BANK, BABULAL GUMANMAL DEVENDRA BABULAL POONAM NANDKISHOR 3140 NAKODA LIMITED KARUR VYSYA BANK MAHARASHTRA MUMBAI - FORT CENTER, FREE PRESS JOURNAL MARG, NARIMAN 10512.89 LOSS MAR'16 695644 16872 RAJ KUMAR GUPTA 1149510 ASHOK KUMAR JAIN 6958833 7084077 UCO BANK, ANDHRA JAIN JAIN KHANDELWAL POINT, MUMBAI- 400 021. BANK, CBI, BOI, AXIS BANK.
3141 PAWANSUT AGRO PRODUCE PVT LTD KARUR VYSYA BANK WEST BENGAL KOLKATA - BALLYGANGE NO-60B. CHOWRINGHE ROAD, KOLKATA-700020. 275 LOSS 1-Mar-13 KAUSHIK KUMAR NATH 1495480 MANISHA NATH 2404666
UCO BANK, IOB, IDBI BANK LTD, UNION BANK OF INDIA, SBT, ANDHRA BANK, BOB, CBI, CORPORATION BANK, EVEREST HOUSE, 46-C, CHOWRINGHEE ROAD, 15TH SANDIP NARPINDER KUMAR ASOKE KUMAR 3142 REI AGRO LIMITED KARUR VYSYA BANK WEST BENGAL KOLKOTA - BURRA BAZAAR 11530.92268 LOSS Sep'15 DENA BANK, DHANLAXI 174885 32956 266151 KRISHNA DAYAL GHOSH 2489190 FLOOR, KOLKATA, WEST BENGAL– 700 071. JHUNJHUNWALA GUPTA CHATTERJEE BANK LTD, UNITED BANK, SB BIKANER & JAIPUR. LVB, BANK OF MAHARASTRA, SBP, AXIS.
ANANYA FINANCE, ABN AMRO, AXIS BANK, 50-760A-116, 2ND FLOOR, GAYATRA ESTATES, 3143 SAADHANA MICROFIN SOCIETY KARUR VYSYA BANK ANDHRA PRADESH KURNOOL 1474 LOSS 1-Mar-12 SOUTH INDIAN BANK, DASHARAT REDDY G SREEVALLI R ERNEST PAUL M RAMA SUBBA REDDY S SESHA REDDY B RAJA SEKAR K INDIRA JAYASREE V KURNOOL. MAANAVEYA H&I PVT LTD, DIA VIKASA LTD
S.NO.167/1, RAMANACHIYAR PURAM, MATHANAKUMARI 3144 SAI FLEXI BAG PVT LTD KARUR VYSYA BANK TAMILNADU TUTICORIN MUTHUSAMYPURAM VILAGE, MARAVANMADAM 516.6401332 DOUBT 1-Mar-14 TIIC LIMITED SUBASH GANAPATHY 1803142 3379954 MANOJ KUMAR J SUBASH POST, TUTICORIN - 628101. PLOT NO.11, SURVEY NO.48, MEGHPAR BORICHI, SHATRUHAN 3145 SHIV OM TRADERS KARUR VYSYA BANK GUJARAT GANDHIDHAM 255 DOUBT DEC'16 ANJAR KUTCH, GUJARAT BHAVANANI E-5, CRYSTAL LAWN,NEAR SURCHI HOTEL, ABOVE 3146 SHIVANI FLEXIPACK LIMITED KARUR VYSYA BANK MAHARASTRA MUMBAI - VASHI IMAGE SHOWROOM, THAKUR COMPLEX, KANDIVALI 1495.315286 LOSS 1-Mar-14 SBI SHANKAR N KASHID 1963549 SHANKAR N KASHID 2454534 (EAST), MUMBAI – 400 101. SBI, AXIS BANK, IDBI NARAYANASAMY LAKSHMANAN JAGADEESAN 3147 SHRI RENUGA TEXTILES LTD KARUR VYSYA BANK TAMILNADU THENI 87, CUMBUM ROAD, THENI-625531. 5245.258885 DOUBT 1-Sep-15 342850 342498 KRISHNASAMY KALIRAJ 395637 342795 AMARNATH KALIRAJ 2489036 BANK. JEGADEESAN KAMALAKANNAN RAMNARAYANAN SBI, BANK OF INDIA, BANK OF BARODA, ICICI BANK, CENTRAL BANK 8TH FLOOR, GODREJ COLISEUM, SOMAIYA HOSPITAL OF INDIA, PNB, IOB, VIJAY HOTCHAND 3148 SPANCO LIMITED KARUR VYSYA BANK MAHARASTRA MUMBAI - FORT ROAD, OFF. EASTERN EXPRESS HIGHWAY, SION 2086.117484 LOSS Mar'14 KAPIL PURI 169955 IQBAL SINGH GUMBER 75786 6751121 STATE BANK OF MULCHANDANI (EAST), MUMBAI – 400 022 HYDERABAD, LVB, UBI, STATE BANK OF MYSORE 13/5-A, KARUPPARAYAN KOVIL STREET, 3149 SRI JAYARATHNA TEX KARUR VYSYA BANK TAMILNADU TIRUPPUR - MAIN 153.9875895 DOUBT MAR'16 J.VASANTHA KUMAR KUMARANANTHAPURAM, TIRUPUR - 641 602. NEW NO 6, OLD NO 14, 6TH CROSS STREET, CIT YES BANK, STANDARD 3150 SRI RAMCHANDRAN STEEL KARUR VYSYA BANK TAMILNADU CHENNAI-MAIN 999 DOUBT 1-Sep-15 P K C RAMESH JAYANTHI RAMESH COLONY, MYLAPORE, CHENNAI - 600004. CHARTERED BANK 181/1-IYAVAGM, SANAND VIRAMGAM HIGHWAY, RIYA MUKESH BHAI 3151 SUNSHINE TILLI WORKS PRIVATE LIMITED KARUR VYSYA BANK GUJARAT AHMEDABAD 228 LOSS 1-Dec-12 RATANKUMAR BACHA SANAND, AHMEDABAD-382170. CHAWALA
PNB, IOB, UNION BANK, SWAWS CREDIT CORPORATION INDIA P 6-32/1/224, VAYU SHAKTHI NAGAR, DAMMAIGUDA, CENTRAL BANK, LVB, SUNDARA MURTHY 3152 KARUR VYSYA BANK ANDHRA PRADESH HYDERABAD - MAIN 203 LOSS MAR'14 GIRIJA RAMAMURTHY 1576589 1806692 DILIP KUMAR JAIN 6822012 A.VIKRAMAN MONTGOMERY SEN LTD NAGARAM KESARA MANDAL, TELUGGANA- 500083. KARNATAKA BANK, IDBI RAMA MURTHY BANK, HDFC BANK
TALWALKARS FITNESS SOLUTION PVT LTD ADITI GROUND FLOOR, JUHU ROAD, SANTACRUZ RAHUL BHASKAR AMBER AVINASH ROHIT BHASKAR 3153 KARUR VYSYA BANK MAHARASHTRA MUMBAI - BORIVALI 134 DOUBT DEC'16 1934208 1934331 1934495 (GROUP) (W), MUMBAI, MAHARASHTRA â €“ 400054. TALWALKAR TALWALKAR TALWALKAR NO: 157/1, NARUKURU ROAD, NAWABPET, NELLORE, TATHAVARTHI 3154 VRK PIPE INDUSTRIES KARUR VYSYA BANK ANDHRA PRADESH NELLORE 211.49 DOUBT MAR'16 RAJA VENKATACHALAM CHEEDELLA KISHORE NELLORE DISTRICT- 524 001 VISWANATH 3I INFOTECH LTD. VENKATESH KOTAK MAHINDRA TOWER # 5, 3RD TO 6TH FLOORS HOSHANG NOSHIRWAN ASHOK MADHIVANAN CHARANJIT SURINDER NINAD PRABHAKAR 3155 3I INFOTECH LIMITED MAHARASTRA MUMBAI 585.77 DOUBT 1-Mar-14 74905 417944 ASHOK SHAH 1194846 1426902 NARASINGANALLORE 1893686 5323757 BANK LTD INTERNATIONAL INFOTECH PARK, VASHI SINOR JHUNJHUNWALA BALAKRISHNAN ATTRA KELKAR SRINIVASAN NAVI MUMBAI 400 703 KOTAK MAHINDRA 42, SHANKAR CHAMBERS, OPP.H.K HOUSE, ASHRAM 3156 AARTI AGRO INDUSTRIES LTD. GUJARAT AHMEDABAD 180.26 DOUBT 29-Sep-04 B R AGARWAL KISHORE AGARWAL BANK LTD ROAD, AHMEDABAD, GUJARAT. KOTAK MAHINDRA 3157 AASRA FOUNDATIONS REGD CHANDIGARH CHANDIGARH SCO-181-182, SECTOR 8C, CHANDIGARH 1930.842168 DOUBT 1-May-16 ZORA SINGH TAJINDER KAUR BANK LTD KOTAK MAHINDRA MAKER BHAVAN, 2, 5TH FLOOR, NEW MARINE LINE, 3158 ADVANCED LIGHTING (INDIA) LTD. MAHARASTRA MUMBAI 3791.15 LOSS 1-Mar-05 NIRANJAN SHAH C N NARVEKAR BANK LTD MUMBAI 400 020 AEROMATIC INTERMEDIATES & KOTAK MAHINDRA 212/213, AZAD SOCIETY, AMBAWADI, AHMEDABAD- MRS. KOKILABEN N 3159 GUJARAT AHMEDABAD 225.23 DOUBT 23-Mar-06 NARENDRA J TRIVEDI BHARGAV N TRIVEDI CHEMICALS BANK LTD 15, GUJARAT TRIVEDI KOTAK MAHINDRA SCO 30, 2ND FLOOR, SECTOR 33-D, CHANDIGARH, HARNEK SINGH GURPREET SINGH 3160 AGRO DUTCH INDUSTRIES LIMITED MAHARASTRA MUMBAI 102.8442157 LOSS 1-Sep-09 MALVINDER SINGH 1413877 1537157 1416077 ARVIND KARLA 577625 BANK LTD 160020 GARCHA BHINDER KOTAK MAHINDRA 3161 AKP SECURITIES MAHARASTRA MUMBAI 6, LYONS RANGE, KOLKATA 1477 LOSS 1-Mar-05 RAJ KUMAR PODDAR BANK LTD KOTAK MAHINDRA PARAMESHWAR 3162 ALLIED STEELS LTD. MADHYA PRADESH RAIPUR AT P.O TATIBANDH, RAIPUR-492001, M.P 403.83 DOUBT 29-Sep-04 K.K.GOENKA K.L.DHANDANIA KANHAIYAJI O.V.KURUVILLA S.B.GOENKA BANK LTD MITTAL KOTAK MAHINDRA T-23, (OLD NO.T-10) FIRST FLOOR, 4TH MAIN ROAD, 3163 ALSA MARINE & HARVEST LTD. MAHARASTRA MUMBAI 21342.67 LOSS 1-Mar-06 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 PICHESWARA GUNTUR MADHAVA 3164 TELANGANA SARDAR PATEL ROAD HYDERBAD 157.65833 DOUBT APR'13 27847 124215 HARI BABU KOSARAJU 232927 MADDALI SRI SAI 2036185 ANUS LABORATORIES) BANK LTD HYDERABAD, A.P., PIN:500038. RAO RAO VENKATA KOTAK MAHINDRA 11-B, WEST VIEW, 309, S.V ROAD, SANTACRUZ (W), 3165 AMIRGADH CEMENT LTD. MAHARASTRA MUMBAI 499.61 DOUBT 1-Mar-05 R C SHAH S R SHAH BANK LTD MUMBAI-400054 KOTAK MAHINDRA VIJAY INDUSTRIAL ESTATE, SAMIALA â €“ 391410, SARJAK R SANGHAVI- 3166 AMOD INDUSTRIES LTD. GUJARAT BARODA 212.63 DOUBT 23-Mar-06 BANK LTD DIST.BARODA. 01484937 SAIKRUPA, D.NO. 8-3-833, PLOT NO. 37 & 38, PHASE- KOTAK MAHINDRA ALTHURU MAHESH AUDINARAYANA REDDY KADAYAM SANKARA SUBBHRAMI REDDY 3167 AMR INDIA LTD TELANGANA SARDAR PATEL ROAD I, KAMALAPURI COLONY, HYDERABAD KURNOOL TG 2868.882643 DOUBT JUN'15 758625 1115788 1381957 BANK LTD REDDY ALTHURI RAMACHANDRAN BURLA 500073 IN KOTAK MAHINDRA 301/302, PANCHSHIL, 72, SAMPTRAO COLONY, 3168 ANIK SHIP BREAKING INDUSTRIES LTD. MAHARASTRA MUMBAI 217.5 LOSS 1-Feb-96 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 PICHESWARA GUNTUR MADHAVA 3169 ANUS LABORATORIES LTD TELANGANA SARDAR PATEL ROAD HYDERBAD 157.65833 DOUBT APR'13 27847 124215 HARI BABU KOSARAJU 232927 MADDALI SRI SAI 2036185 BANK LTD HYDERABAD, A.P., PIN:500038. RAO RAO VENKATA KOTAK MAHINDRA 7, JAGAMMATHAN STREET, NUNGAMBAKKAM, D MARUTHA PILLAI 3170 ANUSA INTERNATIONAL LTD. MAHARASTRA MUMBAI 14856.82 DOUBT 1-Mar-06 M ARUN PILLAI BANK LTD CHENNAI 600 034 (EXPIRED) KOTAK MAHINDRA 541/A, ARCH HOUSE, MAROL MAROSHI ROAD, T MALLIKARJUNA 3171 ARCH PHARMALABS LTD MAHARASTRA MUMBAI 4440.27 DOUBT 1-Jun-14 AJIT A KAMATH 32799 298545 MANOJ T JAIN 34727 REJENDRA P KAIMAL 32839 LOKESH KUMAR 2576600 BANK LTD MAROL, ANDHERI, MUMBAI 400 059 REDDY KOTAK MAHINDRA DINESH KUMAR 3172 ARIHANT EXIM SCRIP MAHARASTRA MUMBAI 36 STRAND ROAD,KOLKATA 700 001 1089 LOSS 1-Mar-05 SANJAY KUMAR JAIN BASUDEV SINGHANIA BANK LTD SINGHANIA
KOTAK MAHINDRA ARMAAN ELECTRONICS LTD.,LAKSHMI LAND, 120, 3173 ARMAN ELECTRIC LTD. MAHARASTRA MUMBAI 1590.17 DOUBT 1-Mar-05 AKBAR IBRAHIM BANK LTD G.N. CHETTY ROAD, T. NAGAR, CHENNAI 600 017
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 3174 ARSS INFRASTRUCTURE PROJECTS LTD ODISHA BHUBANESWAR 750.0047885 DOUBT 1-Mar-14 9924 RAJESH AGARWAL 217823 SUBASH AGARWAL 218066 363608 3592433 5214065 5293558 6430363 BANK LTD ESTATE BBSR, KHURDA, ORISSA- 751010 IDBI PATTANAIK PARIJA RAUT CHALLU BABU SHARMA KOTAK MAHINDRA 3175 ARTONEX EXPORT IMPORT (P) LIMITED MAHARASTRA MUMBAI 23/A/560 BLOCK L, NEW ALIPORE , KOLKATA 53. 188 DOUBT 1-Mar-06 SWAPAN RASKIT MALA RASKIT BANK LTD 132 FB, IDA SCHEME NO.94, PIPLIYAHANA SQUARE, KOTAK MAHINDRA SURENDRA KUMAR 3176 ARYA FILAMENTS PVT LTD MADHYA PRADESH INDORE RING ROAD, INDORE, MADHYA PRADESH, 452016, 751.6006185 DOUBT 1-Feb-17 28104 NANURAM AGARWAL 82130 BANK LTD AGARWAL INDIA ARYODAYA GINNING & MFG. CO. LTD. KOTAK MAHINDRA 3177 GUJARAT AHMEDABAD ASARWA, AHMEDABAD 380017 342.19 DOUBT 29-Sep-04 G C CHANDALIA (AGML) BANK LTD KOTAK MAHINDRA 3178 ASHOK PAPER MILLS LTD WEST BENGAL KOLKATA 8 CAMAC STREET 10TH FLOOR.KOLKATA 102.51 DOUBT SEP'14 IDBI,UBI DHARAM GODA BELA GODA D K KAMBALI (IND) H MEHTA M VERMA A K ACHARYA BANK LTD ASHWANI KOTAK MAHINDRA 205 P-N KOTHARI INDL ESTATEL B S MARG BHANDUP 3179 ASHWIN ANAMISHARAN KHEMKA MAHARASHTRA MUMBAI 123.2612332 DOUBT 1-Mar-16 ANAMISHARAN 337118 BANK LTD (W) MUMBAI MH 400078 KHEMKA KOTAK MAHINDRA 212/213, AZAD SOCIETY, AMBAWADI, AHMEDABAD- 3180 AZO DYES CORPORATION GUJARAT AHMEDABAD 487.19 DOUBT 23-Mar-06 NARENDRA J TRIVEDI BHARGAV N TRIVEDI NALINKUMAR R PARIKH RASIKLAL H ZINZUVADIA VASANT J TRIVEDI HEMANT J TRIVEDI BANK LTD 15, GUJARAT B P AGARWALLA ENGINEERING WORKS P KOTAK MAHINDRA 40,STRAND ROAD,IST FLOOR ,ROOM NO BADRI PRASAD SHREE PRASAD 3181 MAHARASTRA MUMBAI 1409.7 DOUBT 1-Mar-06 B P AGARWALLA RAVI KUMAR AGARWAL LTD. BANK LTD 15,KOLKATTA- 700001 AGARWALA AGRWALA UNIT NO 114 1ST FLOOR SHREE KRISHNA INDL BALAJI STONE TRADERS AND CO PRO KOTAK MAHINDRA 3182 MAHARASHTRA MUMBAI ESTATE ,OPP DAHISAR TOLL NAKA DAHISAR E 258.6916944 DOUBT SEP'14 SUBASH ITKAR NAGESH BANK LTD ,MUMBAI,400068 VILLAGE DHANPURA, POST SAROTRA, TALUKA KOTAK MAHINDRA 3183 BALARAM CEMENTS LTD. MAHARASTRA MUMBAI AMIRGADH, DISTRICT BANASKANTHA, GUJARAT- 3232.57 DOUBT 1-Mar-05 S K GADHAVI M B GADHAVI J R AGARWAL D R AGARWAL BANK LTD 385135 315, TULSIANI CHAMBERS, PLOT NO.212, BLOCK-II, KOTAK MAHINDRA 3184 BASANT ALLOY STEEL LTD. MAHARASHTRA MUMBAI BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI- 615.73 DOUBT 29-Sep-04 S GIANSINGH SANGAT KAUR BANK LTD 400021 BADRI ELECTRONICS LTD.,UNIT NO.43 & 44 SDR KOTAK MAHINDRA 3185 BHADRI ELECTRONICS LTD. MAHARASTRA MUMBAI BUILDING MADRAS EXPORT PROCESSING ZONE, 189 LOSS 1-Mar-05 B.S. BHALOTIA BANK LTD CHENNAI 600 045 KOTAK MAHINDRA 168, VIDYANAGARI MARG, KALINA, SANTACRUZ (E), 3186 BHARAT BERG LTD MAHARASTRA MUMBAI 3892.85 DOUBT 1-Mar-05 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 KOTAK MAHINDRA 3187 BHUBANSHRI PLASTICS INDS LTD-L MAHARASTRA MUMBAI KHARAGPUR, DISTRICT MIDNAPORE, WEST BENGAL 221 LOSS 1-Mar-05 B. MUKHERJEE BANK LTD KOTAK MAHINDRA DINESH KUMAR BIJOY KUMAR 3188 BPS SECURITIES MAHARASTRA MUMBAI 9 INDIA EXCHANGE PLACE, KOLKATA 189 LOSS 1-Mar-05 BANK LTD SINGHANIA SINGHANIA KOTAK MAHINDRA 85/1,NAC TOWER,II AND III RD FLOOR , JAI KUMAR UMA BALAKRISHNAN 3189 BUMI GEO ENGINEERING LIMITED TAMILNADU CHENNAI 2288.482287 DOUBT JUN'15 AXIS, ICICI 647892 1146873 AJAY JAMES 197241 DINESH KUMAR TIWARI 3401020 BALA PANDI 5182606 JOSEPH LOURDURAJ 5268993 BANK LTD DR.RADHAKRISHNAN SALAI ,MYLAPORE PRIYADHARSHINI JAIKUMAR KOTAK MAHINDRA WADIA BUILDING 17/19, DALAL STREET ,MUMBAI- 3190 BUSINESS INDIA PUBLICATIONS LIMITED MAHARASTRA MUMBAI 283.6441966 DOUBT 1-Aug-01 ASHOK ADVANI HIROO ADVANI BANK LTD 400001 KOTAK MAHINDRA 3191 C L ENGINEERING PVT LTD PUNJAB LUDHIANA C-201, PHASE VII, FOCAL POINT, LUDHIANA 1128.535805 DOUBT 1-Jan-17 SUNIL GUPTA 571086 SANJAY GUPTA 571160 BANK LTD KOTAK MAHINDRA CHAKAN HOUSE, 42/43, SHANKARSHETH ROAD, NITIN MOHANLAL 3192 CHAKAN OIL AND ALLIED PRODUCTS LTD. MAHARASTRA MUMBAI 877.98 DOUBT 1-Mar-05 MINU NITIN LUNKAD MOHANLAL P.LUNKAD BANK LTD PUNE-411037 LUNKAD KOTAK MAHINDRA INDAGE HOUSE 82, DR ANNIE BESANT ROAD, WORLI, 3193 CHAMPAGNE VINEYARDS LIMITED MAHARASTRA MUMBAI 3332.94009 LOSS 1-Nov-09 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 MICHAEL WILLKOMM RANJIT S CHOUGULE ANTOINE MERLAUT BANK LTD MUMBAI - 400018 KOTAK MAHINDRA A/3, AHMEDABAD STREET, CARNAC BUNDER, ELESH N SHAH- MINALI E. SHAH- 3194 CHAMPION STEEL PVT. LTD. MAHARASHTRA MUMBAI 288.62 DOUBT 29-Sep-04 NILESH SHAH BANK LTD MUMBAI-9 00976069 00976077 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 3195 COASTAL PROJECTS LIMITED TELANGANA SOMAJIGUDA, HYDERABAD 4043.554024 DOUBT 1-Mar-15 ING VYSYA BANK SABBINENI SURENDRA 398152 2240794 CHANDRASEKARAN 6549014 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 KOTAK MAHINDRA COSMOS LEATHER EXPORTS LTD., PARVATHI PLAZA, 3196 COSMOS LEATHER EXPORTS -L MAHARASTRA MUMBAI 6778.88 LOSS 1-Mar-05 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 3197 CYBER MEDIA INDIA LIMITED DELHI DELHI D-74, PANCHSHEEL ENCLAVE, NEW DELHI- 110017 491.693481 DOUBT 1-Jun-16 MR. PRADEEP GUPTA 7520 9764 87126 MS VARSHA BEDI 850365 MR. DHVAL GUPTA 5287458 6371019 BANK LTD TULSHAN DANG RASTOM GHASWALLA DNYANESH ASHISH SACHIN DBM GEOTECHNICS AND CONSTRUCTION KOTAK MAHINDRA 401, GRANDE PALLADIUM , 175 CST ROAD, KALINA 3198 MAHARASHTRA MUMBAI 1178.243889 DOUBT MAR'15 WAR BHAGWAN 810014 DNYANESHWAR 809995 DNYANESHWAR 810082 P LTD BANK LTD SANTACRUZ (E), MUMBAI-400098 MAHAJAN MAHAJAN MAHAJAN KOTAK MAHINDRA 36 BASEMENT, NISHANT KUNJ, PITAMPURA, NEW 3199 DIAMOND GALLERY DELHI DELHI 566.8944711 DOUBT 1-Jan-17 BANK LTD DELHI, NEW DELHI, DL 110034 KOTAK MAHINDRA MR.DINESHKUMAR GOPALKUMAR 3200 DOE JONES INV.CON MAHARASTRA MUMBAI 36 STRAND ROAD KOLKATA 700 001 1051 LOSS 1-Mar-05 RAJKUMAR PATNI BANK LTD SINGHANIA SINGHANIA KOTAK MAHINDRA YOGESHWAR, 135/139, KAZI SAYED STREET, 3201 DUCK TARPAULINS LTD. MAHARASTRA MUMBAI 960.98 LOSS 1-Sep-97 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 - 3202 EACOM'S CONTROLS (INDIA) LTD MAHARASTRA MUMBAI 5718.69 LOSS 1-Mar-05 J.R. KAPPAL BANK LTD 110 055 KOTAK MAHINDRA A-7, GIDC, ELECTRONICS COMPLEX, SECTOR 15, 3203 ESSEN COMPUTERS P. LTD. GUJARAT GANDHINAGAR 982.17 DOUBT 29-Sep-04 APURVA PAREKH BANK LTD GANDHINAGAR, GUJARAT KOTAK MAHINDRA 3204 FALKEN WATCH INDUSTRY (P) LTD MAHARASTRA MUMBAI 257, S.V ROAD, BANDRA (W), MUMBAI-400050 1273.96 DOUBT 1-Mar-05 IMRAN K.SHERIFF IRFAN K.SHERIFF N.A.SHERIFF BANK LTD KOTAK MAHINDRA BINDRA COLONY, NEAR KISSAN COLD STORE, G.T. 3205 FAMINA KNIT FABS PUNJAB LUDHIANA 181.6479478 DOUBT 1-Nov-14 PUNJAB & SINDH PARTNERSHIP FIRM BANK LTD ROAD (WEST), LUDHIANA â €“141005. KOTAK MAHINDRA PLOT NO.F-3, ROAD NO.22, WAGLE ESTATE, THANE- 3206 FIRTH (INDIA) LTD. MAHARASHTRA THANE 207.93 DOUBT 29-Sep-04 K.B.RAO K.N.SAMANT P.M.PAI Y.V.PAI BANK LTD 400604 KOTAK MAHINDRA AMAR SINGH COMPLEX, GURUDWARA KALGIDHAR BRIJ UPADHYAY 3207 G S DISTRIBUTORS LIMITED PUNJAB LUDHIANA 2442.642532 DOUBT 1-Feb-17 GURPREET SINGH REKHI 770511 MANDEEP SINGH REKHI 2269069 5150139 BANK LTD ROAD LUDHIANA-141008 BHUSHAN KOTAK MAHINDRA KOLKATA (PARK STREET-APEEJAY MANISH KUMAR 3208 G.S.TRANSPORT PVT. LIMITED WEST BENGAL 9, RUP CHAND ROY STREET, KOLKATA- 700001 249.26487 DOUBT 1-Mar-14 HDFC, ICICI RAHUL PANDEY 6449423 6634747 SUNIL KANT DIXIT 6711181 BANK LTD HOUSE) TEWARI KOTAK MAHINDRA B-XXX/580, NEAR SPRING DALE PUBLIC SCHOOL, 3209 GARG RECYCLERS P LTD PUNJAB LUDHIANA 1399.206304 DOUBT 1-Oct-16 SOLE BANK VIKAS AGGARWAL 5272544 VEENA AGGARWAL 6476190 BANK LTD SHERPUR, FOCAL POINT, LUDHIANA-141010 KOTAK MAHINDRA LEELA SADAN KOTHI CHAR RASTA, VADODARA â €“ CHANDRAWADAN M. RAJENDRA KUMAR M. HASMUKH BHAI R. 3210 GAYATRI REFOIL MAHARASTRA MUMBAI 432.35 LOSS 1-Mar-05 RANJIT SINH S. MAHIDA KALPANABEN R. SHAH ALKABEN C. SHAH BANK LTD 390 001 SHAH SHAH GOSWAMI KOTAK MAHINDRA GETWELL HOSPITALS PVT LTD., CASTLE WOOD, 3211 GETWELL HOSPITALS PRIVATE MAHARASTRA MUMBAI 3832.78 DOUBT 1-Mar-05 A RAMAKRISHNAN DR. S SHANMUGAM R SUNDARARAMAN E RAM KUMAR BANK LTD TIRUNELVELI 627001 KOTAK MAHINDRA 301, PANCH KALYAN , OPP JAIN DERASAR KALANALA, 3212 GLOBAL SHIPTRADE PVT. LTD. MAHARASTRA MUMBAI 425.88 LOSS 1-Jul-99 SANDEEP MEHTA . NINDU MEHTA BANK LTD BHAVNAGAR. KOTAK MAHINDRA 249, KUNDAIM INDUSTRIAL ESTATE, KUNDAIM, 3213 GOA AGRO OILS LTD. GOA PONDA 576.67 DOUBT 29-Sep-04 S.K BANGERA P. SUNDER IYER R. KANNAN S.B SHETTY P.N RAO BANK LTD PONDA, GOA KOTAK MAHINDRA PLOT NO 4, SOMENATHPUR INDUSTRIAL ESTATE, 3214 GRAPCO GRANITES LTD MAHARASTRA MUMBAI 2677 LOSS 1-Mar-05 R.P.JHUNJHUNWALA BANK LTD BALASORE -756 017 GREAT INDIAN CRAFTSMAN HOSPITALITY KOTAK MAHINDRA K-804/2, MATA CHOWK , MAHIPALPUR, VASANT ANUROOPA 3215 NEW DELHI GREEN PARK BRANCH 251.7160378 DOUBT 1-Nov-15 ANUMOD SHARMA 1185510 5326394 PVT L BANK LTD KUNJ ROAD, NEW DELHI -110037 BASAVARAJU KOTAK MAHINDRA K- 804/ 2 MATA CHOWK MAHIPALPUR , VASANT 3216 GREAT INDIAN NAUTANKI CO PVT LTD NEW DELHI GURGAON BRANCH 1147.940809 DOUBT 1-Dec-15 ANUMOD SHARMA 1185510 VIRAF SARKARI 1304189 BANK LTD KUNJ ROAD, NEW DELHI -110037 KOTAK MAHINDRA HARDIK, 1192, SAVLI ROAD, NEAR HARNI CHECK 3217 GUJARAT B.D LUGGAGE LTD MAHARASTRA MUMBAI 2048.29 DOUBT 1-Mar-05 B.D.AGARWAL PRAMOD KUMAR VINOD KUMAR BANK LTD POST, BARODA, GUJARAT GUJARAT COMMUNICATION & KOTAK MAHINDRA ANURAG COMMERCIAL CENTER ,RACE COURSE 3218 MAHARASTRA MUMBAI 914 DOUBT 1-Mar-01 N.C DAVE V.P CHANDAN N.J DAVE ELECTRONICS LTD. BANK LTD ROAD ,BORODA-39005 KOTAK MAHINDRA A/78/617, GIDC ELECTRONICS ESTATE, 3219 GUJARAT DATA ELECTRONICS LTD. MAHARASTRA MUMBAI 781.74 DOUBT 1-Mar-05 N ROY CHOUDHARY BANK LTD GANDHINAGAR, GUJARAT KOTAK MAHINDRA POST BOX NO.26, KODINAR, DIST.AMRELI, GUJARAT- 3220 GUJARAT HIGH - TECH INDUSTRIES LTD. MAHARASTRA MUMBAI 3408.54 DOUBT 1-Mar-05 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, 3221 GUJARAT HIMALAYA CEMENTS LTD. MAHARASTRA MUMBAI 824.29 DOUBT 1-Mar-05 J M THANKI B G CHOWDHARY BANK LTD GUJARAT KOTAK MAHINDRA 4TH FLOOR ,BANK OF INDIA BUILDING BHANDARA 3222 GUJARAT STEEL TUBES LTD. MAHARASTRA MUMBAI 417 LOSS 1-Apr-97 A.SHAH K.SHAH P.M ABRAHAM BANK LTD ,AHEMDABAD KOTAK MAHINDRA P.O CHARODI FARM, TALUKA SANAND, DIST. 3223 GUJARAT TELEPHONE CABLE CO. LTD MAHARASTRA MUMBAI 777.92 DOUBT 1-Mar-05 ASHOKKUMAR TANDON DILIP PATEL HASMUKH R RAMI LAXMAN R. PATEL NARENDRA PATEL RAMJI PATEL SHANTILAL R. PATEL KANTABEN PATEL TULSIBHAI PATEL BANK LTD AHMEDABAD, GUJARAT KOTAK MAHINDRA 3224 HATHWA METALS & TUBES LTD MAHARASTRA MUMBAI HATHWA HOUSE, PATNA 778.31 LOSS 1-Mar-05 MAHARANI D. SAHI B.P.SAHI M.P.SAHI BANK LTD KOTAK MAHINDRA 307-308, MAGNUM HOUSE - II, KARAMPURA 3225 HERMONITE ASSOCIATES LTD MAHARASTRA MUMBAI 1858 DOUBT 1-Mar-05 KRISHAN GOENKA MR. V.P. GOEL R.K. GUPTA BANK LTD COMMUNITY CENTRE, NEW DELHI KOTAK MAHINDRA 3226 HIM CONTAINERS LTD MAHARASTRA MUMBAI NOONMATI, GUWAHATI 231 DOUBT 1-Mar-05 S.K.HIMATSINGHA BANK LTD KOTAK MAHINDRA 3227 HIND PROTECTIVE COATINGS LTD MAHARASTRA MUMBAI 9/4, SARPRIYA VIHAR, NEW DELHI - 110 016 1198.01 LOSS 1-Mar-05 L.K. BEHL MR. DINESH BEHL SATISH KAPOOR R.K. JAIN BANK LTD KOTAK MAHINDRA RAJIV AGRAWAL M.D.AGRAWAL , 3228 HINDUSTAN FASHION LTD. MAHARASTRA MUMBAI A-5 VIJAYPATH TILAKNAGAR, JAIPUR 727.51 LOSS 1-Mar-98 BANK LTD (PROMOTOR) PROMOTOR KOTAK MAHINDRA RAMESH CH 3229 HUKUMCHAND MILLS LTD MADHYA PRADESH INDORE MILL PREMISES, 45, SHILNATH CAMP, INDORE, M.P 830.65 DOUBT 29-Sep-04 BANK LTD AGGARWAL KOTAK MAHINDRA INDAGE HOUSE82 DR A B ROAD, WORLI, MUMBAI - 3230 INDAGE VINTNERS LIMITED MAHARASTRA MUMBAI 5054.084658 LOSS 1-May-09 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 3231 TAMILNADU MADURAI PITHALAIPATTY POST, DINDIGUL 624 002 TAMIL 457.6911053 DOUBT 1-Mar-15 VIKRAM BALARAMAN 418123 2566573 LIMITED BANK LTD VEERAPPA NADU 113 PARK STREET, PODDAR POINT, 2ND FLOOR, PS KOTAK MAHINDRA PRAHLAD KUMAR 3232 ISHWAR VENTURES PVT LTD WEST BENGAL KOLKATA PARK STREET 649.9092542 DOUBT 1-Dec-15 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. JAGMOHANDAS 3233 J.F. LABORATORIES LTD. MAHARASTRA MUMBAI 1420.37 DOUBT 1-Mar-05 A.S. JALAN MANOJ MAHESHWARI MICHEL FLORK S.C. DESAI S.K. JALAN BANK LTD MARG, MUMBAI-400036 KOTAK MAHINDRA 457 PINTOS PARK VIEW APPT FLAT NO 701 7TH 3234 JAGDISH LALCHAND LAKHANI MAHARASHTRA MUMBAI 144.8100531 LOSS 1-Dec-14 JAGDISH LAKHANI AANPL9068N BANK LTD FLOOR 24TH RD BANDRA WEST , MUMBAI KOTAK MAHINDRA JAGDISH PERSHAD SARDAR SINGH 3235 JAGSON INTERNATIONAL LIMITED NEW DELHI CONNAUGHT PLACE S. KRISHNAMENON LANE, NEW DELHI-110011 353.1175152 DOUBT 1-Apr-16 PRADEEP GUPTA 354983 355049 RAVINDER KAUR HORA 355125 420014 BANK LTD GUPTA MUDGAL KOTAK MAHINDRA SATYAPRAKASH 3236 JAI SRI RAM & CO. MAHARASTRA MUMBAI A-335, MEERA BAGH,NEW DELHI-110 041. 234.95 LOSS 1-Sep-00 URMILA S. SINGHAL BANK LTD SINGHAL KOTAK MAHINDRA 3237 JAJODIA INDUSTRY LTD. GUJARAT BARODA 255, GIDC MAKARPURA, BARODA. 193.64 DOUBT 23-Mar-06 RAVINDRA M. JAJODIA KAILASH M. RAJKAMAL M. BANK LTD
JALARAM COTTON AND PROTEINS KOTAK MAHINDRA 301, TORAL COMPLEX, JAWAHAR ROAD, RAJKOT- ANANDKUMAR GHANSYAM HARSADRAI JAYESHKUMAR 3238 GUJARAT RAJKOT 4939.47277 DOUBT MAR'15 1406894 2217508 2217511 2365229 LIMITED BANK LTD 360001 ARVINDKUMAR P0PAT ARVINDKUMAR POPAT ARVINDKUMAR POPAT ARVINDBHAI POPAT
KOTAK MAHINDRA REHMAN BUILDING, 2ND FLOOR, 24, VEER NARIMAN 3239 KAMDAR CEMENTS LTD. MAHARASHTRA MUMBAI 310.58 DOUBT 29-Sep-04 A P KAMDAR A.P.DESAI K J MERCHANT N P SARDA P C KAMDAR C.P.KAMDAR BANK LTD ROAD, FORT, MUMBAI-400023 KARPARA PROJECT ENGINEERING PVT. KOTAK MAHINDRA 38 MILAN BUNGLOW SURAT DUMAS ROAD SURAT JANU NAIR VIJIT VELAYUDHAN HARINDRAN GOPALA 3240 GUJARAT SURAT 360.2028544 DOUBT 1-Jun-14 SBI 20510 20523 2582518 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 3241 KARTIK CHANDRA PARIJA TAMILNADU RICHMOND ROAD APARTMENTS CENOTAPH,1ST STR, ALWARPET , 206.2825297 DOUBT 1-Dec-14 ALUPP1883F BANK LTD HDFC PARIJA CHENNAI
KOTAK MAHINDRA 3242 KASHMIR APIARIES EXPORTS PUNJAB KHANNA DORAHA, KHANNA DIST. PUNJAB 172.4110905 DOUBT 1-Mar-15 BANK LTD KOTAK MAHINDRA 3243 KHETWAT CHEMICALS & FERTILISERS LTD. MAHARASTRA MUMBAI 9A, LORD SINHA ROAD , KOLKATA 700 071 163 LOSS 1-Mar-05 P.K.KHETWAT BANK LTD KONGARAR SPINNERS LTD., DHARAPURAM ROAD, KOTAK MAHINDRA SUMATHY 3244 KONGARAR SPINNERS LTD MAHARASTRA MUMBAI PEDAPPAMPATTI, UDUMALPET TK. COIMBATORE DT 340 DOUBT 1-Mar-05 G VENKATARAMAN D SELVARAJ M THIRUNAVUKARASU BANK LTD VENKATARAMAN PIN 642 205 KOTAK MAHINDRA 301, SWAMINI COMPLEX, OPP. DRIVE-IN-CINEMA, 3245 KOTHARI PAPER PRODUCTS LTD. GUJARAT AHMEDABAD 175.26 DOUBT 23-Mar-06 A D. KOTHARI K.D KOTHARI N. D KOTHARI BANK LTD AHMEDABAD. H NO. 8-2-293/82/J/A/122, PLOT NO. A-122, KOTAK MAHINDRA 3246 KOZYLON INDUSTRIES LIMITED TELANGANA HYDERABAD JOURNALIST COLONY, JUBILEE HILLS, HYDERABAD- 175.644162 DOUBT 1-Mar-14 M SATYANARAYANA 267172 CH S SATYANARAYANA 2552778 D R SEHADRI 3614491 BANK LTD 500 033. KOTAK MAHINDRA 34/14, NAKHODA STREET, 1ST FLOOR , PYDHUNI, 3247 LOHIA POLYSTER LTD. MAHARASTRA MUMBAI 495.81 LOSS 1-Mar-99 PAWAN KUMAR LOHIA SANJAY KUMAR LOHIA BANK LTD MUMBAI 400 003 KOTAK MAHINDRA MAHABIR PRASAD 3248 M.P CARBIDE & CHEMICALS LTD. MAHARASTRA MUMBAI PURENA UDYOG, GIRI, DIST PANNA, M.P 955.39 DOUBT 1-Mar-05 HEMANT KUMAR JALAN BANK LTD JALAN KOTAK MAHINDRA 3249 M.RAVJI OIL INDUSTRIES LTD. GUJARAT AHMEDABAD KALUPUR, GHEEBAZAR, AHMEDABAD-380002 205.91 DOUBT 29-Sep-04 KAMRUDDIN M RAVJI MRS. KHURSHID A RAVJI NASEEM E RAVJI VAHID K RAVJI NEVILLE K RAVJI BANK LTD KOTAK MAHINDRA 86, SHYAMA PRASAD MUKHERJEE ROAD, KOLKATA , SAMPA 3250 MACHINERIES & ALLIED PROD MAHARASTRA MUMBAI 9438.89 DOUBT 1-Mar-05 N BHATTARCAHRJEE ALOK BIT BANK LTD WEST BENGAL BHATTARCAHRJEE MADRAS PETROCHEMN LTD., 1ST FLOOR, KOTAK MAHINDRA 3251 MADRAS PETROCHEM LTD. MAHARASTRA MUMBAI NARIMAN BHAVAN, PLOT NO.227, NARIMAN POINT, 468.23 DOUBT 1-Mar-05 T.V.PADMANABHAN SHAILESH T.BHANSALI KAUSHIK T.BHANSALI LALU T.BHANSALI BANK LTD MUMBAI 400 021 KOTAK MAHINDRA KILLICK ESTATE, BAJI PASALKAR MARG, CHANDIVALI, 3252 MAHARASHTRA EXPLOSIVES LTD. MAHARASHTRA MUMBAI 751.1 DOUBT 31-Mar-06 JAGDISH PD. GOENKA K J LAWYER DR. M D PAREKH T NARAYANAN BANK LTD MUMBAI – 400 072 KOTAK MAHINDRA 3253 MAHAVIR METAL WORKS GUJARAT AHMEDABAD PLOT NO.I/4/GIDC ODHAV, AHMEDABAD 126.98 DOUBT 23-Mar-06 BIPIN SHAH H. SHAH BANK LTD KOTAK MAHINDRA PARSHWANATH CHAMBERS, ASHRAM ROAD, 3254 MAHENDRA MILLS LTD. GUJARAT AHMEDABAD 396.43 DOUBT 29-Sep-04 ASHOK C GANDHI GAUTAM V SHETH MAHENDRA A PATEL PR BALAKRISHNAN BANK LTD AHMEDABAD-380014 KOTAK MAHINDRA 4TH FLOOR MRIDUL TOWER, OFF ASHRAM ROAD, 3255 MALHOTRA STEEL (BOM) LTD. MAHARASTRA MUMBAI 4274.07 DOUBT 1-Mar-05 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 3256 MANGAT SINGH GABA WEST BENGAL KOLKATA 457.5648654 DOUBT SEP'14 MANGAT SINGH GABA BANK LTD ,NULL,KOLKATTA,700050 LAXMI,L&T KOTAK MAHINDRA H NO 295 SECTOR 15 WARD NO 12 PANCHKULLA 3257 NARENDER KUMAR PUNJAB PANCHKULLA 150.115041 DOUBT 1-Jan-17 BANK LTD 134109 KOTAK MAHINDRA MAFATLAL CENTRE, NARIMAN POINT, MUMBAI 3258 NAVINON LIMITED MAHARASTRA MUMBAI 876.06 DOUBT 1-Mar-05 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, 3259 NEKVE SYNTHETIC PVT. LTD. MAHARASTRA MUMBAI 144 DOUBT 1-Mar-05 JASHBIR SINGH AJAIB SINGH KULVINDER SINGH BANK LTD AHMEDABAD KOTAK MAHINDRA 22, KENDERDINE LANE, 2ND FLOOR, KOLKATA, WEST MOHAMMED ZAFAR ALAM 3260 NIMBUS COMMERCIAL PVT LTD WEST BENGAL KOLKATA 723.2217111 DOUBT SEPT '15 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: 3261 NISANT PAPER MILLS MAHARASTRA MUMBAI 115.94 LOSS 1-Oct-97 NAVIN B. BAROT P. T. PATEL C. I. PATEL RAJNIBHAI PATEL BANK LTD MEHSANA. KOTAK MAHINDRA 22, COMMUNITY CENTRE, BASANT LOK, VASANT 3262 NOVA DHATU UDYOG LTD. MAHARASTRA MUMBAI 1313.55 DOUBT 1-Mar-05 T N GAMBHIR VIPPAN GAMBHIR ASHOK KUMAR ARORA BANK LTD VIHAR, NEW DELHI KOTAK MAHINDRA NILOUFER SANOBER 3263 OMNI PRINTS INDIA LTD. MAHARASTRA MUMBAI 8, ARCADIA, 195, NARIMAN POINT, MUMBAI-400021 1049.19 DOUBT 1-Mar-05 B. VENKATRAMAN M. VENKATRAMAN SHASHIKANT G. VORA BANK LTD VENKATRAMAN VENKATRAMAN KOTAK MAHINDRA 3264 ORIENT CHEMICALS LTD. MAHARASTRA MUMBAI 184, GIDC ESTATE, MAKARPURA, VADODARI-390010 275.58 DOUBT 1-Mar-05 ASHOKBHAI DESAI BANK LTD PACIFIC TELECOMMUNICATIONS & KOTAK MAHINDRA 3265 MAHARASTRA MUMBAI 103, S.P.COLONY, TIRUMALGIRI, SECUNDERABAD 406.84 LOSS 1-Mar-05 P.ANNAPURNA P.RAMAKRISHNA P.RAVISHANKER INSTRUMENTS LTD. BANK LTD KOTAK MAHINDRA 3266 PANAMA POLY PRODUCTS PVT LTD DELHI DELHI F-3/19, MODEL TOWN, DELHI-11009 2423.589537 DOUBT 1-Jan-17 VIJAYA JAIN 217486 SEEMA JAIN 6993874 BANK LTD KOTAK MAHINDRA 503, ANAND MANGAL COMPLEX, BEHIND OMKAR 3267 PARNA INDUSTRIES MAHARASTRA MUMBAI 223.06 DOUBT 1-Mar-05 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- 3268 PHEERKI WEST BENGAL KOLKATA 172.0294273 DOUBT 1-May-16 SACHIN GUPTA 346957 BANK LTD 700016 KOTAK MAHINDRA RAKESHKUMAR SUSHILKUMAR 3269 PORWAL PULP & PAPER MILLS LTD. MAHARASHTRA NAGPUR PORWAL MANSION, KAMPTEE, NAGPUR-441001 243.82 DOUBT 29-Sep-04 PREMKUMAR PORWAL N.K.PORWAL BANK LTD N.PORWAL N.PORWAL KOTAK MAHINDRA 3270 PREMA PODDAR MAHARASTRA MUMBAI 7, LYONS RANGE, KOLKATA-1 18237.5 LOSS 1-Mar-05 ASHOKE PODDAR PREMA PODDAR BANK LTD KOTAK MAHINDRA D-138-141, SECTOR 7, POST BOX NO.21, GHAZIABAD, 3271 PRESTIGE COPS LTD. UTTAR PRADESH GHAZIABAD 213.83 DOUBT 29-Sep-04 P K GUPTA MRS. RAJESH GUPTA BANK LTD U.P. KOTAK MAHINDRA 3272 PREYANSHU EXPORTS LIMITED MAHARASTRA MUMBAI 1-8-670,AZAMABAD, HYDERABAD 2020.65 DOUBT 1-Mar-05 SUNIL KUMAR GUPTA RAJ KUMAR GUPTA SANJAY KUMAR GUPTA BANK LTD KOTAK MAHINDRA 56-B, EMPIRE ESTATE, AUGUST KRANTI MARG, 3273 PRISM PACKAGING LTD MAHARASHTRA MUMBAI 201.39 DOUBT 29-Sep-04 ASHOK KUMAR BANK LTD MUMBAI-400036 1171, BHANDARNAO KHANCHO , MADAN GOPAL NILESH KOTAK MAHINDRA 3274 PRIYAM JEWELLERS GUJARAT AHMEDABAD HAVELI ROAD, MANEK CHOWK., AHMEDABAD- 412.8472849 DOUBT 1-Dec-15 GHANSHYAMBHAI BANK LTD 380001. CHOKSI KOTAK MAHINDRA OPPOSITE AGRO TECH, POST. BUDHEWAL, 3275 PUNJAB TUBES LTD PUNJAB LUDHIANA 1107.76007 DOUBT 1-Jun-16 DALIP WADHAWAN 1098057 MANDEEP SINGH GILL 1098090 SATYA PRAKASH 7028739 BANK LTD LUDHIANA KOTAK MAHINDRA 3-A, MEHER HOUSE, 1ST FLOOR, 15, CAWASJI PATEL 3276 R.J. CLAD MAHARASHTRA MUMBAI 179.07 DOUBT 29-Sep-04 R H RAZANI SHYAM HINGORANI SHEILA HINGORANI MRS. USHA HINGORANI BANK LTD STREET, FORT, MUMBAI-400001 KOTAK MAHINDRA KASHIDHAM, MAYFAIR ROAD, ANAND-388001, 3277 RADHA KISHAN CEMENTS LTD. MAHARASTRA MUMBAI 1294.03 DOUBT 1-Mar-05 JAYANTILAL G ROY KALPEN J ROY BANK LTD GUJARAT. KOTAK MAHINDRA 401, IVORY TERRACE, R.C DUTTA ROAD, AHMEDBHAI 3278 RAHI CHEMICALS LTD. GUJARAT BARODA 162.94 DOUBT 23-Mar-06 SARIFA A. PATEL RAJESH R. PATEL SHANKARRAO L.R PATIL BANK LTD VADODARA AADAMBHAI PATEL KOTAK MAHINDRA 3279 RAJARAJAN AND CO TAMILNADU PARRY’S CORNER 16 WHANNELS ROAD , EGMORE, CHENNAI 600 008 256.0073399 DOUBT 1-Dec-14 N RAJARAJAN A BABU THYAGARAJAN SUSILA AMMAL BANK LTD NO.92-93, VINAYAGAR KOIL STREET, DR.M.G.R. KOTAK MAHINDRA 3280 RAJARAJAN K TN CHENNAI NAGAR, 183.555785 DOUBT 1-Nov-15 BANK LTD MUDALIARPET, PUDUCHERRY-605004 KOTAK MAHINDRA SAYEED ABDULRAHIM ABDULRAHIM SADIQ ABDULRAHIM HIFZUR REHMANABDUL 3281 RAJENA AGRO PRODUCTS PVT LTD MAHARASTRA MUMBAI AT SEDRANA, TAL SIDHPUR, DIST. PATAN - 384151 1603.453203 DOUBT 1-Nov-14 95117 95172 274974 2195706 BANK LTD PATEL DAWOOD PATEL PATEL PATEL
KOTAK MAHINDRA 3E,SURYA TOWERS,105,SP ROAD,SECUNDERABAD- DHANJI LAKHAMSHI ASHOK KUMAR MATAM PRABHANJANA AVINASH CHANDRA AMARNATH HARESH SURESH VENKATESWARA RAO HARISH NARAYAN 3282 RELIANCE CELLULOSE PRODUCTS LIMITED TELANGANA HYDERABAD 1022.92726 DOUBT 1-Jun-14 ANDHRA 7918 RANVIR SAIN NANDA 8255 ASHOK AGARWAL 19511 255122 294106 OMPRAKASH GOENKA 533274 845735 1448694 3085831 5135099 6543835 BANK LTD 500003 SAWLA JHUNJHUNWALA MURTHY WADHAWAN SANGANARIA KUMAR DEORA MALLADI DANDOTIA
KOTAK MAHINDRA RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT 3283 RODAL CIRCAPRINT LTD. MAHARASTRA MUMBAI 703.1 DOUBT 1-Mar-05 N.J.AGA N.J.MEHTA R.J.MEHTA BANK LTD MARG, LOWER PAREL, MUMBAI-400013 KOTAK MAHINDRA 3284 RP MALHAN AND COMPANY PVT LTD DELHI DELHI PLOT NO-444 UDYOG VIHAR PHASE-3 GURGAON 324.71802 DOUBT 1-Dec-15 NA RAMAN KUMAR KAPUR HEMANG KAPUR BANK LTD B-WING , 16, FIRST FLOOR, PARIJAT SHOPPING KOTAK MAHINDRA ALKESHBHAI MITESH DHIREN JITENDRABHAI 3285 S J ORNAMENTS PRIVATE LIMITED GUJARAT AHMEDABAD CENTER , SWAMINARAYAN MANDIR ROAD, 598.2980354 DOUBT 1-Sep-14 2317206 2317254 2317298 BANK LTD JITENDRABHAI SONI JITENDRAKUMAR SONI SONI KALUPUR, AHMEDABAD-380001 A-WING , 10, FIRST FLOOR, PARIJAT SHOPPING KOTAK MAHINDRA 3286 S J SONS JEWELLERS GUJARAT AHMEDABAD CENTER , SWAMINARAYAN MANDIR ROAD, 899.5104652 DOUBT 1-Sep-14 MITESH J SONI ALKESH J SONI BANK LTD KALUPUR, AHMEDABAD-380001 KOTAK MAHINDRA 3287 SACHDEVA INSTITUTE OF TECHNOLOGY DELHI DEFENCE COLONY 48/4,EAST PATEL NAGAR, WEST DELHI -110008 349.8269578 DOUBT 1-Jun-15 BANK LTD KOTAK MAHINDRA 3288 SACHETI IMPEX PVT. LTD. MAHARASTRA MUMBAI 308 , SUPER YARN MARKET, ZAMPA BAZAR, SURAT. 121.63 LOSS 1-Sep-98 ALOK SACHETI MANISH SACHETI BANK LTD 101-102, HILAND PARK 'B', LOKHANDWALA KOTAK MAHINDRA GULABCHAND M 3289 SAIYADRI PAPER MILLS LTD. MAHARASHTRA MUMBAI COMPLEX, OFF LINKING ROAD EXTN, ANDHERI (W), 149.67 DOUBT 29-Sep-04 VARUNA AGARWAL BANK LTD AGARWAL MUMBAI-400058 SALEM TEXTILES LTD., SELLIAMPALAYAM ROAD KOTAK MAHINDRA 3290 SALEM TEXTILES LTD MAHARASTRA MUMBAI NARASINGAPURAM POST, ATTUR, SALEM DISTRICT 744 DOUBT 1-Mar-05 PRABHAKARAN BANK LTD PIN 636 108 KOTAK MAHINDRA MAHAVIR DARSHAN, 4TH FLOOR, M.N KOLI MARG, 3291 SANGHVI STEELS LTD. MAHARASHTRA MUMBAI 672.44 DOUBT 29-Sep-04 A.V.SHAH B.V.BHOTRA C.M.SANGHVI H.M.SANGHVI J.M.SAANGHVI M SANGHVI BANK LTD MUMBAI-400003 KOTAK MAHINDRA KOLKATA (PARK STREET-APEEJAY NATHANI BUILDING, SHASTRY CHOWK, G.E. ROAD, VISHAMBER 3292 SAUMYA MINING LTD WEST BENGAL 441.5 DOUBT 1-Mar-14 SBI, IDBI, ICICI , AXIS AJAY KUMAR JAIN 161846 ASHOK JAIN 161865 1320492 BANK LTD HOUSE) RAIPUR - 492001 SUNDERDAS BADLANI KOTAK MAHINDRA 3293 SHAMON GALVA & COLORTEK (P) LTD. MAHARASTRA MUMBAI 1/291 GARIAHAT ROAD,KOLKATA. 269 DOUBT 1-Mar-05 SHYMAL GANGULI SHIRMISTA GANGULI BANK LTD KOTAK MAHINDRA PODDAR POINT†113, GROUND FLOOR, PARK 3294 SHANKAR SELECTION PVT LTD WEST BENGAL KOLKATA 174.9666336 DOUBT 1-May-16 SACHIN GUPTA 346957 USHA GUPTA 346961 BANK LTD STREET, KOLKATA-700016 KOTAK MAHINDRA 3295 SHIV SHAKTI ENGG CO. LTD. MAHARASTRA MUMBAI A-26, KIRTI NAGAR, NEW DELHI – 110 015 413.8 DOUBT 1-Mar-05 C M MERWAH V K MENON R K GUHA BANK LTD KOTAK MAHINDRA NEHRU WEST 71 8 BHILAI, DURG,CHHATTISGARH, 3296 SHIVANSH ENTERPRISES CHATTISGARH DURG 239.4793759 DOUBT 1-Sep-16 BANK LTD PIN 490026 SHREE NARMADA ALUMINIUM KOTAK MAHINDRA PLOT NO.95/1, BHOLAV PALAJ ROAD, BHOLAV, 3297 MAHARASTRA MUMBAI 751.46 DOUBT 1-Mar-05 DEVJI R PATEL DEEPAK B PATEL KANTILAL B PATEL GANGJI A PATEL INDUSTRIES LTD. BANK LTD BHARUCH, GUJARAT-392001 KOTAK MAHINDRA 3298 SHREE QUALITY CEMENT LTD. MAHARASHTRA PUNE 32-A, DAREKAR HEIGHTS, KARVE ROAD, PUNE-4 267.14 DOUBT 29-Sep-04 DR. ADORKAR S P BANA PARANJAPE JOSHI M K PATIL H B SHAH B N SHAH H B BANK LTD KOTAK MAHINDRA SHREE SHANKAR SERVICE STATION, 3299 SHREE SHANKAR SERVICE STATION WEST BENGAL KOLKATA 340.8935439 DOUBT 1-Jun-16 GANESH AGGARWAL BANK LTD 292-1 CAL JESSORE ROAD , KOLKATTA- 700055 PLOT NO.287-293, SECTOR-IV,KANDLA SPECIAL KOTAK MAHINDRA 3300 SHRI CHAKRA UDYOG LIMITED MAHARASTRA MUMBAI ECONOMIC ZONE, GANDHIDHAM, KUTCH, GUJARAT- 725.51832 DOUBT 1-Oct-11 VINOD KUMAR NAIR 172901 ASHOK N RAO 398862 ANIL B GIRKAR 3592439 BANK LTD 370230. KOTAK MAHINDRA 63, MITTAL COURT, A - WING, NARIMAN POINT, 3301 SHRI ISHAR ALLOY & STEELS LTD MAHARASTRA MUMBAI 904.72 DOUBT 1-Mar-05 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 3302 SHUKAN CORPORATION PRIVATE LIMITED GUJARAT AHMEDABAD 4174.906649 DOUBT JULY '15 634881 5166616 2169574 BANK LTD HOSPITAL, SHAHIBAUGH, AHMEDABAD - 380004 REVABHAI PATEL REVABHAI PATEL REVABHAI PATEL KOTAK MAHINDRA ARMY & NAVY BUILDING, 148, M.G ROAD, MUMBAI- 3303 SILTRONICS (INDIA) LTD MAHARASTRA MUMBAI 309.8 DOUBT 1-Mar-05 BILIMORIA R K GUZDAR J N KHAMBATTA J S MEHTA S K MUSA Z F SETHNA R N SIDHWA N D SUBRAMANIAM N WADIA B H BANK LTD 400023 KOTAK MAHINDRA 3304 SITALAKSHMI TRADERS ANDHRA PRADESH GUNTUR DOOR NO. 258/A, ETUKURU BYPASS ROAD, GUNTUR 245.0407467 DOUBT 1-Sep-16 BANK LTD SOCIETY FOR CAREER AND KOTAK MAHINDRA 3305 DELHI DEFENCE COLONY 48/4,EAST PATEL NAGAR, WEST DELHI -110008 110.0002809 DOUBT 1-Jun-15 COMPETITIONS BANK LTD KOTAK MAHINDRA 3306 SOCIETY FOR MODERN EDUCATION DELHI DEFENCE COLONY 48/4,EAST PATEL NAGAR, WEST DELHI -110008 114 DOUBT 1-Jun-15 BANK LTD 410 PENINSULA PLAZA, PLOT NO A-16, FUN REPUBLIC KOTAK MAHINDRA 3307 SPELLBOUND PRODUCTION MAHARASHTRA MUMBAI LANE, OPP NEW LINK ROAD, ANDHERI WEST, 276.146 DOUBT 1-Jan-17 BANK LTD MUMBAI – 53 KOTAK MAHINDRA 4TH FLOOR, JIVABHAI CHAMBER, ASHRAM ROAD, 3308 SRI CHEMPEST (I) LTD. GUJARAT AHMEDABAD 127.45 DOUBT 23-Mar-06 VIDYUT S RAJA JOY S RAJA SUBODH J RAJA BANK LTD AHMEDABAD KOTAK MAHINDRA 3309 SRI HARIGANGA CEMENT LTD MAHARASTRA MUMBAI OLD MOTOR STAND, ITWARI, NAGPUR-440008. 357.6 DOUBT 1-Mar-05 G R AGARWAL OMPRAKASH AGARWAL BANK LTD 303, VINEYARD, OSETRA, A KANCHANA SRI SURYACHAKRA AGRO PRODUCTS PVT KOTAK MAHINDRA VENKATA CHALAPATHI VIJAYABHASKAR RAMADEVI 3310 TELANGANA HYDERABAD BLOCK,VIVEKANANDAPURAM, 517.0328324 DOUBT 1-Sep-16 29680 1929504 CHALAPATHI 1968953 2418682 LTD BANK LTD MARRIPATI YENAMANDALA PENUMETCHA SAINIKPURI,SECUNDERABAD, HYDERABAD MARRIPATI KOTAK MAHINDRA ST JOAN’S 3311 ST JOANS EDUCATION SOCIETY DELHI DEFENCE COLONY 48/4,EAST PATEL NAGAR, WEST DELHI -110008 751.4782854 DOUBT 1-Dec-14 AAAAS0279A BANK LTD EDUCATION SOCIETY STANDARD CHROME & ALLIED PRODUCTS KOTAK MAHINDRA 3312 MAHARASTRA MUMBAI 21 A, SHAKESPEARE SARANI, KOLKATA – 700 017 327 DOUBT 1-Mar-05 C.S. JALAN (P) LTD. BANK LTD KOTAK MAHINDRA AT VILLAGE UMANIAVADAR, NEAR GIDC MAHUVA, MOHANLAL SHAMSUDDIN 3313 STANROSE STEELS LTD (VOLVO STEELS) MAHARASTRA MUMBAI 5957.1 DOUBT 1-Mar-05 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 JOLLY MAKER CHAMBERS, NARIMAN POINT, 3314 STAR CHEMICALS LTD. MAHARASHTRA MUMBAI 334.65 DOUBT 29-Sep-04 BANK LTD MUMBAI - 400021, MAHARASHTRA
KOTAK MAHINDRA NO. 5, 6TH FLOOR, HABIB COMPLEX, DURGABAI RAMA BIJAPURKAR 3315 SUBIKSHA TRADING SERVICES LTD. MAHARASTRA MUMBAI 3866.881909 DOUBT 1-Mar-09 R. SUBRAMANIAN S.B MATHUR N. SRINIVASAN BANK LTD DESHMUKH ROAD, R.A.PURAM, CHENNAI 600 028. (IND)
KOTAK MAHINDRA 4, KALATHEESWARAN KOIL STREET, PONDICHERRY- 3316 SUMURA MARITIME TRADES LTD. MAHARASTRA MUMBAI 696.94 DOUBT 1-Mar-05 R P VENKATAIAH R V L RAMCHANDRA C K PUTTARAO BANK LTD 605001 KOTAK MAHINDRA 3317 SUPREME CONCHEM LTD. GUJARAT BARODA 871/B, GIDC MAKARPURA, BARODA 129.96 DOUBT 23-Mar-06 RAGESH K. PATEL ATUL H. PATEL BANK LTD KOTAK MAHINDRA JAL DARSHAN, ASHRAM ROAD, AHMEDABAD, 3318 SURGIPLAST LTD. GUJARAT AHMEDABAD 104.48 DOUBT 28-Oct-04 BIPIN SHAH BANK LTD GUJARAT KOTAK MAHINDRA G-8, PANCH KALYAN, KALANALA, BHAVNAGAR, 3319 T K MARU IRON & STEEL CO.P. LTD. GUJARAT BHAVNAGAR 117.91 DOUBT 23-Mar-06 RAVJIBHAI MARU HEMABEN MARU TIDABHAI MARU DAYALBHAI MARU PRAVINBHAI MARU BANK LTD GUJARAT KUNNUKUIZHY KOTAK MAHINDRA 3320 TASTY TRADERS KERALA PANAMPALLY NAGAR ERNAKULAM TC 12/18/1, THERRINMOODU, TRIVANDRUM, 109.6407529 DOUBT MAR'15 DHANESH N RAJ PRINCE JOSEPH BANK LTD ERNAKULAM, KERALA - 695033 KOTAK MAHINDRA BANK OF INDIA BUILDING, MG ROAD, FORT, MAHENDRA CAPT. (RETD.) 3321 TEJOOMAL KARBONLESS PAPER LTD. MAHARASHTRA MUMBAI 216.84 DOUBT 29-Sep-04 ALAXANDER J. PRAKASH H.MAHATANI RAJU H.MAHATANI BANK LTD MUMBAI - 400023, MAHARASHTRA H.MAHATANI O.P.SHARMA KOTAK MAHINDRA 3322 TRACKPARTS OF INDIA LTD. MAHARASTRA MUMBAI 4,INDUSTRIAL AREA,GOVIND NAGAR,KANPUR 627 DOUBT 1-Mar-05 DILIP BHARGAVA BANK LTD KOTAK MAHINDRA 121, RADHA BHAVAN, NAGINDAS MASTER ROAD, 3323 TRIUMPH SECURITIES LTD. MAHARASTRA MUMBAI 599.7 DOUBT 1-Mar-05 KETAN PAREKH BANK LTD FORT, MUMBAI-400023
KOTAK MAHINDRA JIVABHAI CHAMBERS, ASHRAM ROAD, K CHANDRASEKHARAN MRS. C GEETA 3324 TRUEFLOW ENGG. LTD. GUJARAT AHMEDABAD 107.67 DOUBT 23-Mar-06 MRS. SRIMATHI IYER BANK LTD AHMENDABAD IYER CHANDRASEKHAR
KOTAK MAHINDRA 102, THAKUR HOUSE, 21, KRANTIVEER, RUGUNE 3325 TUSCAN EXPORTS LTD MAHARASTRA MUMBAI 2267.88 LOSS 1-Mar-05 RAMESH K.FATEHPURIA BANK LTD ROAD, GIRGAON KOTAK MAHINDRA GAURAV VINOD KUMAR DARSHAN BHARAT VINOD KUMAR MADAN 3326 TWENTY FIRST CENTURY WIRE RODS LTD MAHARASHTRA NARIMAN POINT E-220, GREATER KAILASH-I, NEW DELHI - 110048 4759.671088 DOUBT 1-Dec-15 SMITA HARISH KUBER 6709736 372790 319952 372973 NAVAL KISHORE VASU 2232215 BANK LTD GOEL CHURIWALA LAL GOEL KOTAK MAHINDRA 1-10-44/1/1, CHIKOTI GARDENS, BEGUMPET, 3327 UNICORN ORGANICS LTD MAHARASTRA MUMBAI 550.25 DOUBT 1-Mar-05 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 3328 UNIKOL BOTTLERS LTD. MAHARASTRA MUMBAI 128, INDUSTRIAL AREA, JHOTWARI, JAIPUR-302012 249.05 DOUBT 1-Mar-05 A.S.RUIA S RUPAREL BANK LTD KOTAK MAHINDRA E-5, SCIENTISTS COLONY, HUBSIGUDA, HYDERABAD, 3329 UNIVERSAL CERAMICS LTD TELANGANA HYDERABAD 722.46 DOUBT 29-Sep-04 T NARASIMHA REDDY T PRABHAKAR RAO BANK LTD A.P 386/90, R.L TRUST BUILDING, 1ST FLOOR, KOTAK MAHINDRA MAHABIR PRASAD 3330 VIDHYA SYNTHETICS LTD. MAHARASTRA MUMBAI DABHOLKAR WADI, KALBHADEVI ROAD, MUMBAI- 277.26 DOUBT 1-Mar-05 RAJESH KUMAR BAJAJ VIDHYADEVI N BAJAJ KAMAL NAYAN BAJAJ DEENDAYAL M BAJAJ BANK LTD BAJAJ 400002 KOTAK MAHINDRA 214, MAKER CHAMBERS V, NARIMAN POINT, 3331 VIJAYSHREE CHEMICALS (INDIA) LTD. MAHARASTRA MUMBAI 749.88 DOUBT 1-Mar-05 BHARAT S CHATURVED LAXMAN P. CHATURVED RAMJI S. CHATURVEDI SARAD K CHATURVEDI BANK LTD MUMBAI-400021 KOTAK MAHINDRA 301 SNS SQURE BUILDING NR DLA SCHOOL,VESU 3332 VIPUL THAKORBHAI PATEL GUJARAT SURAT 190.2950923 DOUBT 1-Aug-16 BANK LTD SURAT - 395007 VISHWA BHARATI SPINNING & WEAVING KOTAK MAHINDRA 158, BRAHMIN ALLEY, BHIWANDI, DIST. THANE, 3333 MAHARASHTRA THANE 299.39 DOUBT 29-Sep-04 (CO-OPERATIVE SOCIETY) BANK LTD MAHARASHTRA KOTAK MAHINDRA VISHVA NAGAR, BANJARI, BARWAHA, DIST. 3334 VISHWA OIL PRODUCTS LTD MADHYA PRADESH KHARGONE 177.28 DOUBT 29-Sep-04 S.K. MANSINGKA BANK LTD KHARGONE, MADHYA PRADESH
VYSHNAVI KOTAK MAHINDRA FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY GARAPATI VASANTH VIJAYA KUMAR 3335 TELANGANA HYDERABAD 243.86395 DOUBT 1-Mar-14 HDFC, ICICI 2768392 LAXMI GARAPATI 3207612 3342683 INFRASTRUCTURE&CONCRETEPRODUCTS BANK LTD ,SECTOR-III, MADHAPUR KUMAR GARAPATI
KOTAK MAHINDRA 3336 WAZIR SINGH ENTERPRISES PUNJAB AMRITSAR 68-A, WHILE AVENUE, MAQBOOL ROAD, AMRITSAR 2242.862154 DOUBT 1-Jan-17 BANK LTD KOTAK MAHINDRA B-254, MEWAR INDUSTRIAL AREA, UDIPUR 3337 WEST INDIA GAS PRODUCTS LTD MAHARASTRA MUMBAI 515 LOSS 1-Mar-05 S.M. AGARWAL B.R. AGARWAL S.C. CHAWLA BANK LTD RAJASTHAN KOTAK MAHINDRA CENTRAL BANK BUILDING, M.G.ROAD, MUMBAI â €“ 3338 WG FORGE & ALLIED INDUSTRIES LTD. MAHARASHTRA MUMBAI 1034.85 DOUBT 31-Mar-06 E N BETTKE G G DESAI J C KOZAREK K B RAO K N BERKLAND K V SARDESAI BANK LTD 400 001. KOTAK MAHINDRA BROWNAMMA TOWERS, 1ST STREET, 70/1, MISSION 3339 WS TELESYSTEMS LIMITED MAHARASTRA MUMBAI 23178.29 DOUBT 1-Mar-05 MURALIVENKATRAMAN R SRINIVASAN BANK LTD ROAD, BANGALORE 560 027 KOTAK MAHINDRA SCO 196-197, 2ND FLOOR SECTOR 34 A KANWALJEET SINGH 3340 YAMADA AUTOMATION PVT LTD MAHARASTRA MUMBAI 769.7511935 DOUBT JULY '14 AMRITA JHAWAR BANK LTD CHANDIGARH, INDIA GILL KOTAK MAHINDRA INDUSTRY HOUSE159 CHURCHGATE RECLAMATION ASHISH RAMESH 3341 YASHOVARDHAN ASHOKVARDHAN BIRLA MAHARASHTRA MUMBAI 1758.836003 DOUBT 1-Jun-16 ARUN KUMAR SINGHI 309207 3584695 BANK LTD MUMBAI MH 400020 IN MAHENDRAKAR ZADONA ELECTRONICS LTD (BUSH INDIA KOTAK MAHINDRA 4TH FLOOR, ZENITH BUILDING, RACE COURSE ROAD, 3342 MAHARASTRA MUMBAI 1138.7 DOUBT 1-Mar-05 B.L.MULCHANDANI J.B.SURESH J.R.MULCHANDANI P.R.MULCHANDANI R.A.SHAH T.R.MULCHANDANI V V DIVECHA LTD.) BANK LTD MUMBAI-400034 KOTAK MAHINDRA OFFICE: D-98, INDUSTRIAL AREA, PHASE-7, MOHALI- 3343 ZANDERS ENGINEERS LIMITED PUNJAB MOHALI 1155.094881 DOUBT 1-Mar-15 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- 3344 MAHARASTRA MUMBAI 565.17 DOUBT 1-Mar-05 NEENA AURORA PREM SAWHNEY MRS. RAJ SAWHNEY RAJ SAWHNEY SMITA SAWHNEY OFFSHORE SUPPLIES & SERVIES LTD.) BANK LTD 400021. Apple Tower, NH By Pass, Palarivattom, Edapally Rajeev Kumar 3345 Apple A Day Properties Pvt. Ltd. LIC Housing Finance Ltd. Tamilnadu Chennai Regional Office 500 Saju Kadavil 1378125 1952273 (PO), Cochin 680 024. Cheruvara
G16, GF, RR Hosiery Building, S W Mills Compound, JMF ARC (UCO) Arcil NARAYAN (Nom) HARTMUT ERNST 3346 Indore Treasure Market City Pvt. Ltd. LIC Housing Finance Ltd. Uttar Pradersh Lucknow Regional Office 4287 SANJAY KHATAU ASHER 8221 16967 AVNISH HASIJA 211356 YOGESH GOSWAMI 1649529 6693049 E. Moses Rd, Mahalaxmi, Mumbai â €“ 400011 (SBI) KHANDELWAL SCHEUNEMANN
The View, 165 Dr. Annie Besant Road, Worli, SATISH CHANDRA Ravikiran Surajbhan ABDUL MOHAMMAD Rahul Pratapchand Sanjay Ballal 3347 Orbit Corporation Limited LIC Housing Finance Ltd. Maharastra Mumbai Regional Office 674 25780 Pujit Ravikiran Aggarwal 133373 133401 RAMAN HIRJI MAROO 169152 URVASHI SAXENA 2021303 6656299 Naresh Maganlal Shah 2285870 5138320 7111186 Mumbai 400018 GUPTA Aggarwal SATTAR Kapoor Phadke(Nom) The View, 165 Dr. Annie Besant Road, Worli, SATISH CHANDRA Ravikiran Surajbhan ABDUL MOHAMMAD Rahul Pratapchand Sanjay Ballal 3348 Orbit Corporation Limited LIC Housing Finance Ltd. Maharastra Mumbai Regional Office 2098 25780 Pujit Ravikiran Aggarwal 133373 133401 RAMAN HIRJI MAROO 169152 URVASHI SAXENA 2021303 6656299 Naresh Maganlal Shah 2285870 5138320 7111186 Mumbai 400018 GUPTA Aggarwal SATTAR Kapoor Phadke(Nom) The View, 165 Dr. Annie Besant Road, Worli, SATISH CHANDRA Ravikiran Surajbhan ABDUL MOHAMMAD Rahul Pratapchand Sanjay Ballal 3349 Orbit Corporation Limited LIC Housing Finance Ltd. Maharastra Mumbai Regional Office 6000 25780 Pujit Ravikiran Aggarwal 133373 133401 RAMAN HIRJI MAROO 169152 URVASHI SAXENA 2021303 6656299 Naresh Maganlal Shah 2285870 5138320 7111186 Mumbai 400018 GUPTA Aggarwal SATTAR Kapoor Phadke(Nom) Riverside Infrastructure (India)Private MARG Axis, 4/318 Old Mahabalipuram Road, Edelweiss ARC (SYND, RAMAKRISHNA REDDY VALIPI REDDY RAJINI KARAN JIT JASUJA 3350 LIC Housing Finance Ltd. Tamilnadu Chennai Regional Office 9821 903778 904123 1563933 Rajesh Vaidhinathan 3643611 Limited Kottivakkam, Chennai - 600041 SBoP) GORREPATI REDDY SINGH Shreya House, 6th Floor, 301/A, Pereira Hill Road, Vivekanand 3351 Shreya Lifesciences Pvt. Ltd. LIC Housing Finance Ltd. Maharastra Mumbai Regional Office 4140 Sujit Kumar Singh 1246240 Sheel Kumar 724595 2634701 Andheri (East), Mumbai â €“ 400 099. Sharadanand Jha
State Bank of India, SHARADA'S WOMEN'S ASSOCIATION FOR NATIONAL HOUSING Maanaveeya RAMAMURTHY 3352 DELHI NEW DELHI 6 1 132 103 C2 Navaratna Apartments Skandagiri 233.85 doubt 22-Jun-12 GIRIJA RAMAMURTHY 1576589 1806692 WEAKER SECTION BANK Development & Finance SUNDARAMURTHY Private Limited
COMMERCIAL PREMISES NO.11,PENINSULA M/S ARIHANT CHEMICALS & RESINS MR.BHUPENDRA G. 3353 RBL BANK LTD MAHARASHTRA FORT MUMBAI CENTRE,DR. S.S.RAO ROAD, PAREL MUMBAI- 1357 LOSS 1-Dec-13 - MR.SHWETAL SAKARIA KHUSHI SAKARIA MRS ARUNA B. SAKARIA INDIAS P. LTD SAKARIA 400012. M/S BBIPL INFRASTRUCTURE (INDIA) P. 2nd FLOOR,CB ROYALE NO.2/2, DR.RAJKUMAR BHEEMANENI 3354 RBL BANK LTD KARNATAKA BANGALORE 1272 DOUBT 1-Sep-11 STATE BANK OF INDIA\ 269537 0 LTD ROAD, RAJAJINAGAR, 3rd BLOCK,BANGALORE CHETTIBABU D-602,CRYSTAL PLAZA, 6TH FLOOR,OFFICE NO.602, M/S DELTA INDUSTRIAL SUPPLIERS PVT 3355 RBL BANK LTD MAHARASHTRA SWARGATE PUNE OPP. INFINITY MALL,LINK ROAD, ANDHERI WEST, 241 LOSS 1-Sep-15 - MR INDRAKUMAR JHA 2225866 MRS KASTURI JHA 22300000 MRS ASHA CHOWKEKAR 6454697 LTD. MUMBAI MR.TRILOKCHAND 3356 M/S DMT TRADERS RBL BANK LTD NEW DELHI BARAKHAMBA N/E-205,VISHNU GARDEN NEW DELHI-110018. 426 DOUBT 1-Sep-15 - MR.DIVIJ GARG 0 GARG A-8,MANISH APARTMENT, MATHURADAS ROAD, MR PARAG RAMESH 3357 M/S FUTECH COMPUTERS RBL BANK LTD MAHARASHTRA GIR.MUMBAI 196 DOUBT 1-Dec-15 - 0 KANDIVALI (W), MUMBAI-67. SHAH 3358 M/S GOA CAPACITORS P. LTD RBL BANK LTD GOA MARGAO GOA 14, CORLIN INDUSTRIAL ESTATE, CORLIM, GOA. 157 LOSS 1-Mar-09 R.L.PAI GIRISH M.TELANG DEELIP M. TELANG MR TRILOKCHAND 3359 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 - MR DIVIJ GARG GARG B-8/195,1ST FLOOR, SECTOR 3, ROHINI, NEW DELHI- 3360 M/S HIND TREDEX LTD RBL BANK LTD NEW DELHI BARAKHAMBA 1278 DOUBT 1-Dec-15 - 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. 3361 RBL BANK LTD MAHARASHTRA NASIK 358 DOUBT 1-Jan-15 - 1896609 2176136 LTD. COLONY,NASIK - 422002. SAYYAD SAYYAD 5063,GALLI NO.1, D.B.GUPTA ROAD,SAT NAGAR,NEW 3362 M/S INDIA FAB RBL BANK LTD NEW DELHI NEW DELHI 130 LOSS 1-Aug-09 - RAJESH KAPOOR DELHI-5.
3363 M/S MEERUT STEELS RBL BANK LTD NEW DELHI CAPITAL POINT NEW DELHI 48,2ND FLOOR,NAVYUG MARKET, GHAZIABAD,UP. 1025 DOUBT 1-Sep-15 - MR. MADNESH GARG
B-8/195,1ST FLOOR,SECTOR 3, ROHINI, NEW DELHI- 3364 MR ANUJ GOYAL RBL BANK LTD NEW DELHI BARAKHAMBA 1100 DOUBT 1-Dec-15 - MR ANUJ GOYAL 110085. OM TOWER,11TH FLOOR,ROOM NO.1109,32 DHANKUMAR RUKIMINIDEVI 3365 SHRI BALMUKUND POLYPLAST PVT LTD RBL BANK LTD MAHARASHTRA FORT MUMBAI 1411 DOUBT 1-Apr-15 AJAYKUMAR AGARWAL 3107100 VIKASKUMAR AGARWAL 3127880 329828 329778 CHOWRINGHEE ROAD,KOLKATTA 071. AGARWAL AGARWAL SBM BANK (MAURITIUS) 541A, Arch House, MarolMaroshi Road ) 3366 ARCH PHARMALABS LIMITED MAHARASHTRA MUMBAI 1620.5 Sub Standard 1-May-16 MR. RAJENDRA KAIMAL 32839 AJIT ANNU KAMATH 32799 MANOJ TEJRAJ JAIN 34727 LTD Andheri (E)
CHARBHUJA INDUSTRIES PRIVATE SBM BANK (MAURITIUS) 502/503 Abhay Steel House CHANDRAKANT PRAMOD GAJANANRAO 3367 MAHARSHTRA MUMBAI 1076.13 Sub Standard 03.07.2015 293370 293468 LIMITED LTD PD Mello Road, Mumbai 400009 RAOSAHEB GAWADE BANGALE
Unit No.1- 4, Building No.4, SBM BANK (MAURITIUS) NIKHIL CHAMPAKLAL SANJEEV GANDHAVRAJ 3368 CORE EDUCATION LIMITED MAHARASHTRA MUMBAI Sector III, Millennium Business Park, 2209.91 Doubtful-2 30-Dec-13 SANJEEV MANSOTRA 214587 1030000 SUNDER SHYAM DUA 1231998 LTD MORSAWALA MANSOTRA Mahape, Navi Mumbai 400 710 C-5/D-4, Hermes House, FOREVER PRECIOUS JEWELLERY & SBM BANK (MAURITIUS) 3369 MAHARASHTRA MUMBAI Mama Parmanand Marg, Opera House, Mumbai-400 2823.1 Loss 18.07.2013 MR. JATIN R MEHTA Mr. Jaikumar Begani Mr. Nimesh B. Patel Mr. Madan B. Khurjekar DIAMONDS LTD LTD 004 SBM BANK (MAURITIUS) 4/318, Marg Axis, Rajiv Gandhi Salai, Kottivakkam, 3370 G R K REDDY TAMIL NADU CHENNAI 600 Doubtful-2 30.09.2013 LTD Chennai 600041 SBM BANK (MAURITIUS) MANOJ KUMAR UMESHKUMAR MANOJ KUMAR SUNIL KUMAR 3371 G. S OILS LTD. ANDHRA PRADESH HYDERABAD 3-3-201/3, Station Road, Adilabad 1961.5 Doubtful 2 22.03.2013 817186 818056 6572601 LTD MAKHARIA AGARWAL AGARWAL AGARWAL Unit 2: Plot No.14, SEZ Phase II, Pharma Zone, Sector SBM BANK (MAURITIUS) 3372 MISSION VIVACARE MAHARASHTRA MUMBAI III, Pithampur, Dist. Dhar Madhya Pradesh - PIN 454 1657.8 Loss 12.06.2012 MR. AKSHAY G. MEHTA Dr. Sanjay Patel Mr. N Hariharan Mr. C V Bijlani LTD 775 SBM BANK (MAURITIUS) 501, Subhan Sirisampada, Plot No. 6-3-1090/A/1, CHANDRAVATHI 3373 NUSUN GENETIC RESEARCH LIMITED ANDHRA PRADESH HYDERABAD 1000 Doubtful-2 01.03.2014 VIDYASAGAR PARCHURI 17551 17627 YALLA SRINIVAS 2336684 LTD Rajbhavan Road, Somajiguda, Hyderabad PARCHURI SBM BANK (MAURITIUS) 501, Subhan Sirisampada, Plot No. 6-3-1090/A/1, CHANDRAVATHI 3374 VIBHA AGROTECH LTD ANDHRA PRADESH HYDERABAD 2221.4 Doubtful 2 01.01.2013 VIDYASAGAR PARCHURI 17551 17627 YALLA SRINIVAS 2336684 LTD Rajbhavan Road, Somajiguda, Hyderabad. PARCHURI SBM BANK (MAURITIUS) Kesharba Market â €“ 2, Gotalawadi, Katargam, Mr. Madan B. Mr. Kailash Nath 3375 WINSOME DIAMONDS & JEWELLERY LTD MAHARASHTRA MUMBAI 4631 Loss 18.07.2013 MR. JATIN R. MEHTA Mrs.Shrilekha V. Parikh Mr. Sharad B. Bhagwat Mr. Ramesh I. Parikh LTD Surat – 395 004 Khurjekar Bhandari 155 Thiruvalluvar Salai SBM BANK (MAURITIUS) Kumaran Nagar, MR. SUDARSHAN MR. RAMANUJAM SRINIVASAN 3376 ZYLOG SYSTEMS LTD. MAHARASHTRA MUMBAI 5557.4 Losss 31.07.2013 1110967 1245926 1128943 LTD Sholinganallur VENKATRAMAN SESHARATHNAM RAMACHANDRAN Chennai, India - 600 119