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List of Wilful Defaulters

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List of Wilful Defaulters Page-1/22 SCTG BKNM BKBR STATE SR NO PRTY REGADDR PAN_Number OSAMT SUIT OTHERBK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 2 UCO BANK HASTINGS, KOLKATA WEST BENGAL 1 KANORIA JUTE & INDUSTRIES LTD. 4/1, RED CROSS PLACE, KOLKATA 700 001. 58 M. M. PASARI 74, VASUDEV ESTATE, Nr. EVERGREEN HOTEL, OPP. K. D. BHARATBHAI 2 UCO BANK BHADRA BR., AHMEDABAD GUJARAT 2 SHIV ENTERPRISE 27 HOUSE, NAROL, AHMEDABAD. RAVICHAND PAREKH 2 UCO BANK JOHARI BAZAR JAIPUR RAJASTHAN 3 HIMANSHU GARMENTS PVT LTD 17, NAYA KHERA, AMBABARI, JAIPUR 401 GHANSHYAM TIWARI MANJU TIWARI CHANDER PRAKASH 2 UCO BANK JOHARI BAZAR JAIPUR RAJASTHAN 4 MEENAKSHI GARMENTS PVT LTD 121, SHIV NAGAR, MURLIPURA SCHEME JAIPUR 152 KRISHNA LAL VERMA TIWARI SUBASH CHANDRA 2 UCO BANK HINJLICUT ORISSA 5 KASHINATH SABAT & SONS MAIN ROAD, HINJLICUT, DIST. GANJAM 41 RAJNIKANT SABAT DILIP KUMAR SABAT SABAT IOB, CORPORATION BANK, BOI, DENA BANK, IDBI, BANK B.1/A.20, MOHAN COOPERATIVE INDUSTRIAL ESTATE, SUMIT 2 UCO BANK PARLIAMENT STREET NEW DELHI 6 SHAMKEN MULTIFAB LTD. 2448 OF BARODA, H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI JAI PRAKASH K P SAXENA PARVIN JUNEJA MATHURA ROAD, NEW DELHI SHATURVEDI DEVELOPMENT CREDIT BANK, ICICI BANK, UTI BANK OBC, IOB, ICICI, UTI, CHINA TRUST B.1/A.20, MOHAN COOPERATIVE INDUSTRIAL ESTATE, 2 UCO BANK PARLIAMENT STREET NEW DELHI 7 SHAMKEN SPINNERS LTD. 982 COMMERCIAL H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI A K CHADHA JAI PRAKASH S K DUGAL MATHURA ROAD, NEW DELHI BANK, FEDERAL BANK, BOI IOB, B.1/A.20, MOHAN COOPERATIVE INDUSTRIAL ESTATE, SANJAY 2 UCO BANK PARLIAMENT STREET NEW DELHI 8 DWARKADISH SPINNERS LTD. 1220 CORPORATION S S BRAR H B CHATURVEDI AMIT CHATURVEDI PARVIN JUNEJA MATHURA ROAD, NEW DELHI CHATURVEDI BANK AND BOI VILLAGE: PADUMBASAN, P.O. TAMLIK, DIST. PURBA 2 UCO BANK KOLAGHAT WEST BENGAL 9 BALAJI AUTO 88 BATA KRISHNA PARUA UMA RANI PARUA NITIP PARUA SRUTIP PARUA PRATIP PARUA MIDNAPORE, WEST BENGAL 37, SHAKESPEARE SARANI, S B TOWER, 4TH FLOOR, HARSHA BARDHAN PABAN KUMAR 2 UCO BANK KOLKATA MAIN WEST BENGAL 10 STAR TEXTILES & INDUSTRIES LTD. 109 DELETED ADITYA KANORIA KOLKATA-700 017 KUMAR BAJORIA BAJORIA 37, SHAKESPEARE SARANI, S B TOWER, 4TH FLOOR, HARSHA BARDHAN PABAN KUMAR 2 UCO BANK KOLKATA MAIN WEST BENGAL 11 STAR PROCESSORS LTD. 134 DELETED ADITYA KANORIA KOLKATA-700 017 KUMAR BAJORIA BAJORIA 304, SHANKALA INDUSTRIAL ESTATE, OFF. AAREY END, 2 UCO BANK GOREGAON, MUMBAI MAHARASHTRA 12 GAJANAN INDUSTRIES 209 DINESH M KADASAN GOREGAON, MUMBAI CHAMPA GULLY ,CROSS LANE,SHOP NO -7 ,GROUND 2 UCO BANK NARIMAN POINT MUMBAI MAHARASHTRA 13 YASH CORPORATION 49 DAHYALAL B BHATT VIRESH D BHAT NITIN D BHATT JAYESH D BHATT FLOOR,SINGAPORE BUILDING,KALBA DEVI ROAD,MUMBAI 2 UCO BANK BANSDRONI KOLKATA WEST BENGAL 14 SRI RAMAKRISHNA ENTERPRISES 8/75B, BIJAYGARH, JADAVPUR, KOLKATA -700 032 38 SHILA ROY 2 UCO BANK DEFENCE COLONY, N. DELHI NEW DELHI 15 AMIT & AMIT 63, PANNAPURI KALIWALA BHANDAR 103 AMIT AGGARWAL 2 UCO BANK DEOGHAR JHARKHAND 16 MAA DURGA ENTERPRISES THAKUR BARI ROAD, DUMKA, JHARKHAND. 31 GHANSHYAM PRASAD B7, LAND MARK TOWER,THAKURBARI ROAD, SAKCHI, 2 UCO BANK GAMARIA JHARKHAND 17 DATA INFOCOMM 28 GURPREET SINGH JHARKHAND 2 UCO BANK KASUMPTI , SHIMLA HIMACHAL PRADESH 18 WHITEWAYS CONSTRUCTIONS PVT LTD CHITERKOOT BHAWAN, SANJAULI, SHIMLA(HP) - 171 006 26 ARUN CHAUHAN TARA CHAUHAN 2 UCO BANK TRIVANDRUM KERALA 19 ELAHI FURNITURE& ELECTRONICS VII/69, MASJID ROAD, BALARAMAPURAM, TRIVANDRUM 32 SAKKIR HUSSAIN BORDER ROAD, FEROZEPUR, DISTT. FEROZEPUR-PUNJAB- 2 UCO BANK FEROZEPUR PUNJAB 20 SHIV SONA FOODS 98 SATISH KUMAR ASHWANI KUMAR KAUSHALYA DEVI 152002 INDUSTRY & COMMERCE CAMPUS, JORAPHATAK ROAD, SANJAY KUMAR 2 UCO BANK JHARIA JHARKHAND 21 SANJAY KUMAR AGGARWAL 26 DHANBAD, JHARKHAND AGGARWAL 503-A, HARMONY BUILDING, LOKHANDWALA COMPLEX, 2 UCO BANK WORLI, MUMBAI MAHARASHTRA 22 SANJJANNA FOODS 82 SANJEEV CHANDRAN ANDHERI(WEST), MUMBAI - 400058 19/3, SHANMUGAM PILLAI STREET, VILVAM NAGAR, 2 UCO BANK CUDDALORE TAMIL NADU 23 SWATHI POLYMERS 186 D MURALIDHARAN MANJIKUPPAM, CUDDALORE - 1 2 UCO BANK BAKSARA, HOWRAH WEST BENGAL 24 CLARINET GREEN PARK, VILL & P.O. BAKSHARA, HAWRAH - 700306 27 MALAY MONDAL 2 UCO BANK MAHARANI RD., INDORE MADHYA PRADESH 25 RITA RATHI 201, SAPHIRE AVENUE, MG ROAD, INDORE 51 RITA RATHI 2 UCO BANK MAHARANI RD., INDORE MADHYA PRADESH 26 SWASTIK DISTRIBUTORS 301-305,MULEY TOWER, MG ROAD, INDORE 97 UMESH RATHI JAGDISH RATHI SRIDHAR RATHI VEENA RATHI SURVEY NO.254, TIRUMALLA INDUSTRIAL ESTATE, TAL. 2 UCO BANK PIMPRI MAHARASHTRA 27 FIXITY PACKAGING INDUSTRIES PVT LTD 2113 CHETAN S. MEHTA MONIKA C. MEHTA MULSHI, HINJEWADI, PUNE - 411027 PLOT NO.39-40, INDUSTRIAL AREA, KALA AMB, DISTT. 2 UCO BANK OGLI HIMACHAL PRADESH 28 KARTIK CABLES 38 NEETU MALHOTRA SIRMAUR, HP 2/2-1, GROUND FLOOR, 4th CROSS, VASANTHAPPA BLOCK, 2 UCO BANK INDIRA NAGAR, BANAGALORE KARNATAKA 29 P OBUL REDDY 32 P OBUL REDDY GANGANAGAR, BANGALORE - 560 032. 248-F, PHASE - VIII, FOCAL POINT, CHANDIGARH ROAD, 2 UCO BANK CHAURA BAZAR, LUDHIANA PUNJAB 30 LA KNIT FAB 126 RAJESH SINGLA LUDHIANA, 141 010 NEAR ANIIDCO PETROL PUMP, GOAL GHAR, PORTBLAIR - 2 UCO BANK PORT BLAIR ANDAMAN & NICOBAR ISLANDS 31 HINDUSTAN DISTRIBUTORS 25 SRI KUMAR ROY 744 101. 2 UCO BANK PATHANKOT PUNJAB 32 CHANDI RAM RAM NARAIN GRAIN MARKET, DAMTAL, DISTT. KANGRA(HP) 176 403. 26 RAM NARAIN 2 UCO BANK RAM BAGH, AMRITSAR PUNJAB 33 BHOLA SANITATIONS 41-42, HIDE MARKET, GT ROAD, AMRITSAR - 143 001 62 S. MANIDER PAL SINGH 184-3. B B GANGULY STREET, BOW BAZAR, KOLKATA - 700 2 UCO BANK FCC, KOLKATA WEST BENGAL 34 SIMRAN JEWELLERY HOUSE PVT. LTD. 486 SUREN ROY RUKMANI ROY 012 PLOT NO. 26-27, SAMAYPUR, INDUSTRIAL AREA, 2 UCO BANK SECTOR 28, FARIDABAD NEW DELHI 35 VARUN UDYOG 150 A K MARWAH VIKRAM MARVAH BALLABHGHAR, NIT FARIDABAD(HARYANA) - 121 001 VILL.DHATKI BHADIDIH, CHANDIL, SARAIKELA, 2 UCO BANK SAKCHI, JAMSHEDPUR JHARKHAND 36 HARELAL MAHTO 25 HARELAL MAHTO KHARSAWAN(JHARKHAND) 2 UCO BANK SHYAMBAZAR, KOLKATA WEST BENGAL 37 OM ENTERPRISE RH-6/2, RAGHUNATHPUR, KOLKATA PIN - 700 059. 94 TAPAN KUMAR DAS 2 UCO BANK SHYAMBAZAR, KOLKATA WEST BENGAL 38 SUREN ROY 32, Dr. JAGABANDHU LANE, KOLKATA PIN - 700 012. 48 SUREN ROY 2 UCO BANK KOLKATA MAIN WEST BENGAL 39 EMKAY FABRICATOR 12, GOVT. PLACE EAST, KOLKATA PIN - 700 001. 253 SANJIB DALMIA ANITA DALMIA MAIN BAZAR, PO FEROZEPUR CITY, DISTT. FEROZEPUR PIN - 2 UCO BANK FEROZEPUR PUNJAB 40 BANSI DHAR DIN DAYAL 82 NAND LAL VIMLA DEVI MANJU BALA RAJAN MITTAL 152002 2 UCO BANK SHYAMBAZAR, KOLKATA WEST BENGAL 41 AMTEK UNIVERSAL 2, GARSTIN PLACE, 4TH FLOOR , KOLKATA - 700 001 130 INDERJIT CHATTERJEE 302, ALAKNANDA COMPLEX, MUJMAHUDA,VADODARA 2 UCO BANK RAOPURA, BARODA AHMEDABAD 42 MALAR HEALTH CARE 123 SHAILESH PRASAD (GUJARAT) - 390 020 BANITABLA CHECK POST, NH -6, VILL. & PO BANITABLA, 2 UCO BANK ULUBERIA WEST BENGAL 43 A K AUTOMOBILES 31 SK. AKBAR ALI DISTT. HOWRAH 2 UCO BANK ULUBERIA WEST BENGAL 44 NEW GOLDEN ELECTRONICS HEMANTA BOSE MARKET, ULUBERIA, DISTT. HOWRAH, W.B. 41 BIVAS DAS BAIRAGI VILL & PO - KOT KALAN, OLD PHAGWARA ROAD, 2 UCO BANK JALANDHAR CANTT. PUNJAB 45 MITTAL OIL INDUSTRIES 26 SHOBHA MITTAL JALANDHAR CANTT., DISTT. JALANDHAR (PUNJAB) 2 UCO BANK TITAGARH WEST BENGAL 46 S M ENTERPRISE 14/14, B T ROAD, PO - TITAGARH, WEST BENGAL PIN - 700 119 35 SBI MANOJ KUMAR GOEL DENA BANK, 1, RAJA APARTMENT, LAKAKI ROAD, MODEL COLONY, PUNE 2 UCO BANK MCU-PIMPRI MAHARASHTRA 47 SATAV INFRASTRUCTURE PVT. LTD 2642 SYNDICATE BANK, MAHENDRA C SATAV ANIL M HAWALE - 411 016 UBI, IDBI, SICOM 2 UCO BANK MC LUDHIANA PUNJAB 48 M R OSWAL HOSIERY MILLS 502, CHOWK SAIDAN, LUDHIANA - 141 001 78 RAMESH JAIN 2 UCO BANK MILLERGANJ LUDHIANA PUNJAB 49 BANSAL WIRE PRODUCTS PLOT NO801, INDUSTRIAL AREA-B, LUDHIANA 161 SUNIL BANSAL 2 UCO BANK MILLERGANJ LUDHIANA PUNJAB 50 AKASH WIRE INDUSTRIES 16-R, INDUSTRIAL AREA-B, LUDHIANA 135 SATPAL BANSAL SHIVAM PLANNERS & CONSTRUCTION ANAND VIHAR COLONY, BAILEY ROAD, PATNA PIN- 800 2 UCO BANK PIA, PATNA BIHAR 51 300 MANOJ KUMAR SINGH VIJAY PRATAP SINGH MANI SINGH PVT. LTD 014 R/O 157, MOH. MIRCHI TOLA, KABARI BAZAR, DIST. 2 UCO BANK BULANDSHAHR UP 52 UNITED PETROLEUM 28 ANIS AHMED BURNEY BULANDSHAR, PIN-203001 2 UCO BANK SAIDAPET, CHENNAI TAMIL NADU 53 SRI SHIRDI POLYMERS 5/6, SUNDARARAJAN STREET, T-NAGAR, CHENNAI-600017 37 Mr. A.S. SURESH MAHENDRA KUMAR SHARMA & INDIRA 376A, KATEWA NAGAR, NEW SANGANER ROAD, JAIPUR- MAHENDRA KUMAR 2 UCO BANK 22 GODOWN, JAIPUR RAJASTHAN 54 25 INDIRA JANGID JANGID 302019 SHARMA 2 UCO BANK PORT BLAIR ANDAMAN & NICOBAR ISLANDS 55 ANDAMAN TRADING PVT. LTD. 22, M.G. ROAD, MIDDLE POINT, PORT BLAIR - 744 101 152 G.L. SHARMA MAHESH SHARMA 2 UCO BANK SECTOR 28, FARIDABAD HARYANA 56 RAJESH ENTERPRISES C-25, NEHRU GROUND, NIT FARIDABAD 87 RAKESH BANSAL R. SBI,BOI, M.S.RAMAKRISH 2 UCO BANK FC BRANCH CHENNAI TAMIL NADU 57 TELEDATA INFORMATICS LTD 37/1, VELACHERY TAMBARAM MAIN ROAD CHENNAI 118 K.BALASUBRAMANIAN K. PADMANABHAN M.SAKTHIVEL M.SEETHARAMAN RAVICHANDRA CANARA BANK NAN N AXIS BANK, ICICI ACSON AGRO PRODUCTS EXPORTERS & ESPRESS TOWER, 7TH FLOOR, 42A SHAKESPEARE SARANI 2 UCO BANK AMB, Kolkata WEST BENGAL 58 895 BANK CANARA APURBA SAHA MRS BABY SAHA BUILDERS PVT LTD KOLKATA 700017 BANK 2 UCO BANK MCU, KOLKATA MAIN WEST BENGAL 59 PAILAN EDUCATIONAL TRUST 127, KANKULIA ROAD, KOLKATA-700029 2394 ALL BANK UNB APURBA SAHA BABY SAHA 2 UCO BANK AMB, KOLKATA WEST BENGAL 60 SUN BIM ENTERPRISE P 669. LAKE TOWN, BLOCK A KOLKATA 700089 93 SARAFAT HOSSAIN RANJAN KUMAR 2 UCO BANK AMB, KOLKATA WEST BENGAL 61 CELEBRATE 173A, LELIN SARANI, KOL-700020 308 BANERJEE 2 UCO BANK AMB, KOLKATA WEST BENGAL 62 DELICIOUS
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