OUTSTANDING AMOUNT IN ASSET DATE OF DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS SUIT OTHER BANK DIRECTOR 1 PAN_DIR1 DIN FOR DIRECTOR 1 DIRECTOR 2 PAN_DIR2 DIRECTOR 3 PAN_DIR3 DIRECTOR 4 PAN_DIR4 DIRECTOR 5 PAN_DIR5 DIRECTOR 6 PAN_DIR6 DIN FOR DIRECTOR 6 DIRECTOR 7 PAN_DIR7 DIRECTOR 8 PAN_DIR8 DIN FOR DIRECTOR 8 DIRECTOR 9 PAN_DIR9 DIRECTOR 10 PAN_DIR10 DIRECTOR 11 PAN_DIR11 DIRECTOR 12 PAN_DIR12 DIRECTOR 13 DIRECTOR 14 PAN_DIR14 DIRECTOR 15 DIRECTOR 16 DIRECTOR 17 DIRECTOR 18 DIRECTOR 19 LACS CLASSIFICATION CLASSIFICATION 2 3 4 5 7 9 10 11 12 3 13 14 5 15 6 16 7 17 8 18 9 19 1. Bank Of India 2. Bank of Baroda 3. Andhra Bank 4. Allahabad Bank 5. Central Bank of India 6. Corporation Bank 7. IDBI Bank 8. Canara Bank Kwality Limited , Kwality House, 9. Sydicate Bank F-82, Shivaji Place, 10. Dhanlaxmi Bank Kwality Limited Woori Bank Haryana Gurgaon 1288.66 Sub-Standard 30092018 Yes Sanjay Dhingra ,00025376 Sidhant Gupta ,00555513 Rattan Sagar Khanna ,03073914 Satish Kumar Gupta AEUPG2708P Manjit Dahiya ,07182188 Ankita Mehrotra ,07412370 Kuldeep Sharma ,07689428 Pradeep K Srivastava AZGPS6592J Rajouri Garden, 11. IFCI Limited New Delhi- 110027 12. Aditya Birla Fin. 13. Karur Vysya Bank 14. Hero Fincorp Limited 15. Mahindra & Mahindra Financial Services Ltd 16. STCI Finance Ltd 17. Union Bank of India 18. KKR India Financial Services Ltd SURYAKANT M. NAGAR TALUKA SAHAKARI SAKHAR KARKHANA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY AT POST DEWOOL, GAON SIDDHI, TA. NAGAR, DIST. AHMEDNAGAR. 254.49751 DOUBTFUL-III 15.03.2006 14.02.2011 SAKHARAM G. KARALE MADHAVRAO D. MULE GULAB M. KALE DNYANDEO J. DALVI DADASAHEB K. CHITALKAR NARMADABAI A. KULANGE MARUTI D. SHELKE BABASAHEB M. GUNJAL DAGADU B. KALE KESHAVRAO N. ADSURE MARUTIRAO D. PALAVE MAHADEO B. KOKATE VISHNU V. KHANDVE LAXMAN H. PALAVE DNYANDEO K. GHIGE RAOSAHEB M. CHOUBHE BANSHI D. KARALE VIJAYATAI C. KUTE THOKAL R-TEC SYSTEMS (INDIA) PVT.LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY A/53, TTC INDL. AREA, MIDC, MAHAPE, NAVI MUMBAI 400 703. 6310.705999 DOUBTFUL-III 31.10.2010 26.10.2010 BRIAN HILLARY CASTELINO 103346 RAJINI BRIAN CASTELINO 90/20, RENUKA NAGARI, PUNE SATARA ROAD, DHANKAVDI, PUNE 411 PANDURANG RAMCHANDRA CYCLO TRANSMISSION LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 275.44892 DOUBTFUL-III 15.08.2010 15.10.2011 292193 PRAMILA PANDURANG SHINDE 292273 RAHUL PANDURANG SHINDE 292345 043 SHINDE ROW HOUSE NO.759, SAI ROW HOUSE CHS LTD., S. NO. 150, 152, 153 ASUDANI BHAVNA RAJESH/AJAY SALES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY MHADA, SANT DNYANESHWAR NAGAR, MORWADI, PIMPRI, PUNE 411 367.6737824 DOUBTFUL-III 10.09.2000 01.06.2004 BHAVNA RAJESH ASSUDANI CORPORATION 010. ROW HOUSE NO.759, SAI ROW HOUSE CHS LTD., S. NO. 150, 152, 153 VENUS DECOR ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY MHADA, SANT DNYANESHWAR NAGAR, MORWADI, PIMPRI, PUNE 411 327.0857284 DOUBTFUL-III 10.09.2000 01.06.2004 RAJESH TIRATHDAS ASSUDANI GOPIBAI TIRATHDAS ASSUDANI 010. PLOT NO.849, ROAD NO.9, STEEL MARKET, K.W. C. KALAMBOLI, NAVI VARGHESE RAPHAEL RAPHALE ENGINNERING PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 318.6916552 DOUBTFUL-III 31.07.2012 29.12.2012 ANTHONY RAPHAEL KALLARAKKAL 3125874 JOHN RAPHAEL KALLARAKKAL 3125883 3125867 MARRY RAPHAEL KALLARAKKAL 3125856 MUMBAI 410 218. KALLARAKKAL FLAT NO.1, BLDG. NO.36, TILAK NAGAR, SADANAND CHS LTD., TILAK MIDAS DEVELOPERS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 478.1981762 DOUBTFUL-III 29.09.2012 26.02.2013 EDWYN JERRY D'MELLO 378005 JERRY ALEX D'MELLO 323154 TREAZA ALEX D'MELLO 1541104 LILY JERRY D'MELLO 323130 NAGAR, CHEMBUR, MUMBAI 400 089. RAVIRAJ GLUCOSE PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PARTH II, BLOCK NO.4, BIJALI NAGAR, CHINCHWAD, PUNE 411 033. 7239.128414 DOUBTFUL-III 30.03.2012 17.04.2013 RAJENDRA LAXMANRAO PAWAR 1997144 ANUJA RAJENDRA PAWAR 1997167 SAMPAT BHASAHEB KALATE 2188036

SURESH N NAIR KNOWLEDGE FOUNDATION ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY B 138, MIDC INDUSTRIAL AREA, BUTIBORI, NAGPUR 441 108. 37.45726 DOUBTFUL-III 30.11.2012 12.06.2013 RAVI UNNIKRISHNAN MENON 2741725 JAYASHREE SURESH NAIR NITIN RAVI MENON 2741728 SUSHEEL S. NAIR 616189 SURESH NAIR CTS 56 & 57/2, BUDHWAR PETH, GANPATI CHOWK, LAXMI ROAD, PUNE KALA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 411.3883 DOUBTFUL-III 31.05.2012 23.09.2013 MAHENDRA MOTILAL PAKHARE MOTILAL MURLIDHAR PAKHARE 411 022. NEW SMITH TELELINKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 6, SAPTASHRINGI COMPLEX, LEKHA NAGAR, CIDCO, NASHIK 422 009. 586.6213259 DOUBTFUL-III 31.05.2013 16.09.2013 JAYESH KACHARDAS BHANDARI

SHIV KRIPA ISPAT PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 31, SONAPUR LANE, DARUKHANA, MUMBAI 400 010. 2862.910277 DOUBTFUL-III 30.07.2013 07.11.2013 VISHAL PURSHOTTAM GUPTA 1977363 KUSUM TILAKRAJ GUPTA 1974662 JAY TILAKRAJ GUPTA 1785656 FINE JIGS & TOOLS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 29, SHARAD IND. ESTATE, LAKE ROAD, BHANDUP - 400 078. 126.9998548 DOUBTFUL-III 31.03.2014 20.11.2014 MANJIT SINGH VIRDI DALVIR SINGH VIRDI JASWANT SINGH VIRDI OFFICE NO. D/C/304, 3RD FLOOR, R BLDG., KAPOLPLAZA, LOK PURAM, BHAGWANDAS ISPAT (P) LTD ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 1761.87725 DOUBTFUL-III 29.10.2014 08.01.2015 SANDEEP BHAGWANDAS GARG 231136 SANDEEP GOVIND KEDIA 2114571 THANE (W), THANE - 400 606 PLOT NO. 04, SINDHI COLONY, OPP. GURUDWARA, JALNA ROAD, MANPREETSINGH JASWANTSINGH JASWANTSINGH DILIPSINGH JAGJITKAUR JASWANTSINGH MARGARET MUNNUSWAMY SUKHMEENKAUR PREETIKAUR RAVINDRASINGH STUDENT ACADEMIC EDUCTION SOCIETY ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 302.92796 DOUBTFUL-III 31.12.2013 08.01.2015 VIJAY T. SURYAVANSHI MAYUR SURESHLAL GOKLANI AURANGABAD - 431 005. JOHAR JOHAR JOHAR RAMU MANPREETSINGH JOHAR JOHAR SHRI BALAJI SHIKSHAN PRASARAK MANDAL SHITAL NIWAS, N-13,C-20/1, BHARAT NAGAR, HARSUL ROAD, HUDCO, PULKUNDWAR SANTOSH BORGAONKAR ABHIJEET ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 898.02032 DOUBTFUL-III 31.05.2014 08.01.2015 MUNDHE GANGADHAR NATHRAO CHATE ABHAY BHAGWAN KENDRE RAMRAO SHRIRANGRAO GUTTE RAJASHREE PRADEEPRAO KENDRE ANIL SHRIRANGRAO CHATE MEENA BHAGWANRAO SAVITA ABHAY CHATE ATUL MANGESH SASHITTAL VINAYAK VENKATRAO DARDE GANGAKHED AURANGABAD - 431 005. BABURAO LAXMIKANTRAO PLOT NO. 69, BHARAT CHAMBERS, SECTOR - 19A, DANA BUNDER ROAD, AMBERNATH MIDC CETP COMPANY PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 726.62412 DOUBTFUL-III 29.01.2015 12.03.2015 SURYAKANT SHRICHAND KUKREJA 4826 JAIPRAKASH SHRICHAND KUKREJA 2621663 ANWESHA SURYAKANT KUKREJA 3289767 VASHI, NAVI MUMBAI - 400 703. SHOP NO 1& 2,GROUND FLOOR,PAWAN DHAM APARTMENT,BK NO A- MUSKAN JEANS/ BHAGWANE SAMEER SAMEER CHAMANSINGH ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 932,OPP CREMATION GROUND,KAILASH COLONY,ULHASNAGAR NO 205.17941 DOUBTFUL-III 31.12.2014 13.07.2015 CHAMANSINGH BHAGWANE 5,DIST.THANE -421003 GAT NO.398, BEHIND KAILASH VAHAN, MARKAL ALANDI ROAD, VILLAGE SILVER STAR ALLOYS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 1712.980172 DOUBTFUL-III 30.08.2014 05.10.2015 ALLEN ARUN BANSODE 2697310 SUSHIL ARUN SHINDE SANDEEP BABAN GORE 3306863 SONIA ARUN BANSODE 1490122 SHANTARAM NAMDEV YADAV 1303382 DHANORE, TALUKA KHED, DIST.PUNE – 412 105. SHANKARRAV BABULALJI SACHIN SHANKARLALJI NARAYANA PLY & FLUTE PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 160, SUSHEEL, RAM NAGAR, NAGPUR - 440 033. 151.2058612 DOUBTFUL-III 01.05..2015 01.12.2015 6623988 SHASHI VASU NAIR 32810 5301469 AGNNAHOTRI AGNIHOTRI GAT NO. 272/273, PUNE NASHIK ROAD NANEKARWADI, CHAKAN, CHHAYA GHANASHAM CHAITALI FORGE AND MACHINING PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 687.5134684 DOUBTFUL-III 31.08.2013 01.01.2016,07.01.2016 GOPAL GHANASHAM CHOUDHARI 2077502 2077426 TAL:- KHED, DIST: PUNE-410 501 CHOUDHARI

GAT NO. 272/273, PUNE NASHIK ROAD NANEKARWADI, CHAKAN, 30.12.2015,01.01.2016,07.01.2 CHHAYA GHANASHAM CHAITALI FORGE AND MACHINING ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 718.4848278 DOUBTFUL-III 31.08.2013 GOPAL GHANASHAM CHOUDHARI TAL:- KHED, DIST: PUNE-410 501 016/28.12.2015 CHOUDHARI

OFFICE NO.151, 15TH FLOOR, MITTAL COURT, 'B' WING, NARIMAN SMS TAXICABS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 398.49102 DOUBTFUL-III 22.10.2014 23.02.2016 ANAND S. SANCHETI ANIL HARAKCHAND SANCHETI DILIP RAMCHANDRA MOHITE 425328 JAGDISH SHIVRAM PUROHIT 2973514 SHIKHAR HITENDRA THAKUR 3387627 POINT, MUMBAI – 400 021. SHOP NO. 1,2,3, OPP. KASTURI GRAM SOCIETY, BHAGYASHREE SERVICE SHREE KAILASH ENNGINEERING WORKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 256.67891 DOUBTFUL-III 30.09.2015 08.03.2016 SANJAY KAILASHNATH GUPTA CENTER, KALYAN (W), 421 301. 207, 2ND FLOOR, ARIHANT SHOPPING COMPLEX, 'B' WING, VIGHNESHWARA TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 384.8652643 DOUBTFUL-II 31.01.2016 29.07.2016 RAGU NARAYAN GAJUL DHAMANKAR NAKA, BHIWANDI, DIST. - THANE - 421 302. HOUSE NO. 135/1, OPP. SAI BABA TEMPLE, TEMGHAR, TAL. BHIWANDI, BALARAM MADHUKAR GOPINATH MADHUKAR BALWANT MADHUKART ROYAL TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 303.0093797 DOUBTFUL-II 31.03.2016 24.08.2016 BEBI BALARAM CHOUDHARY DIST. THANE - 421 302. CHOUDHARY CHOUDHARY CHOUDHARY GALA NO. 12, BHARAT COAL COMPOUND, BAIL BAZAR, KURLA (WEST), SELEBRITI SHOES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 309.414577 DOUBTFUL-III 28.10.2014 09.09.2016 CHAYYA ANIL MANE MUMBAI - 400 070 SWARN RE-ROLLING MILLS PRIVATE LIMITED ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 31, SONAPUR LANE, NEW DARUKHANA, MUMBAI 400 010. 756.702442 DOUBTFUL-II 29.08.2016 29.11.2016 SUNIL KUMAR AGARWAL 02869205 LOKESH SUNIL KUMAR AGARWAL 06504342

RAZA TOWER, MARKET YARD, AT – NAIGAON BAZAR, TALUKA-NAIGAON, A.R. TRADERS/ASIF ABDULLA NAVIWALA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 152.3254141 DOUBTFUL-II 31.03.2016 19.01.2017 ASIF ABDULLA NAVIWALA DIST.-NANDED – 431 709.

GUT NO.104, OPP. WATER FILTER PLANT, BASMAT ROAD, PARBHANI. SAMSHER SURESHRAO MADHURI DATTARAO VISHWAJEET MANOHARRAO LT HARIBAI WARPUDKAR GRAMIN MAHILA S.S. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 0 #N/A 13.01.2016 23.01.2017 MEENA SURESHRAO WARPUDKAR PRERNA SAMSHER WARPUDKAR CHETAN BHAGWANRAO SARKATE MAHESH MADHUKAR SAWANT TAL. & DIST. PARBHANI – 431 401. WARPUDKAR DESHMUKH BUDHAWANT

SHED NO.2A, GALA NO.1, SAROGI ESTATE, HANUMAN SILK MILL COMPOUND, WIND-WAY'S PACKAGING PVT LTD ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY OPP.HUMA ADLABS, KANJUR MARG (W), 612.8158528 DOUBTFUL-II 30.06.2016 18.04.2017 RAJESH RASIKLAL SHAH 711692 HITESH RASIKLAL SHAH 345198 BEENA RAJESH SHAH 711713 NILIMA HITESH SHAH 345221 MUMBAI – 400 078.

MUNICIPAL HOUSE NO.1615, OPP. KAMURTI BLDG., KASTURI COMPOUND, P. M. TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PADMA NAGAR, 177.754287 DOUBTFUL-II 31.07.2016 11.04.2017 PRABHAKAR M. ALUWALA NEW KANERI, BHIWANDI, DIST THANE – 421 302.

PLOT NO.16, ATGAON INDL.COMPLEX, TALUKA-SHAHAPUR, PHASE II, VILLAGE ATGAON, NATH KRUPA STEEL WORKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 290.9498742 DOUBTFUL-II 31.07.2016 16.05.2017 BHANUDAS EKNATH KAMBLE DIST.THANE – 421 601.

TANK ROAD, OPP. MINILAND, BHANDUP (W), SHASHIKANT HARIKRISHANLAL DEVENDRA MACH & FABRICATORS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 115.48049 DOUBTFUL-II 01.01.2016 08.08.2017 715989 DEEPAK SHARMA 714662 MUMBAI – 400 078. SHARMA

SHREE SWAMI SAMARTH ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO. 4/17, SECTOR NO. 10, PCNTDA, BHOSARI, PUNE-411026. 159.2169687 DOUBTFUL-II 28.02.2017 08.08.2017 KHANDAGALE JYOTSNA PRASHANT ENGINEERING/KHANDAGALE JYOTSNA PRASHANT

16/17, KRISHNA VIHAR APARTMENT, SHARANPUR TRIMBAK LINK ROAD, PANGAVHANE PRABHAVATI PANGAVHANE PRABHAVATI RAJARAM ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY NASHIK – 422 006. 282.21249 DOUBTFUL-II 08.07.2016 14.12.2017 RAJARAM

BENDKULE FARM, ANANDWALI, GANGAPUR ROAD, BENDKULE DEEPAK KISAN ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 0 #N/A 27.06.2016 14.12.2017 BENDKULE DEEPAK KISAN NASHIK – 422 013.

SHAMBHU MAHADEV SUGAR & ALLIED RAMBHAU VITTHALRAO ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY A/P. HAVARGOAN, TAL-KALLAM OSMANABAD, MH 413507 IN 1909.28254 DOUBTFUL-I 28.02.2018 31.05.2018 DILIP SHANKARRAO APET 170668 1771808 BALASAHEB LANDAGE 3414195 INDUSTRIES GAMBHIRE Shop No.3/4, Shubhangi Darshan, Manpada Road, Opp.Shiv Market, HASHMUKH MURJI & CO. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY Dombivali (E), 318.6817321 DOUBTFUL-I 28.02.2018 Hasmukh Murji Shah Thane – 421 201

11, Mukund Apartment, 4th Floor, 'A' Wing, Manpada Road, Near Shivaji Statue, Majum Electrical Engineering India Pvt.Ltd. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 402.4808565 DOUBTFUL-I 28.02.2018 Kumkum Mantosh Majumdar 06698006 Munmun Soumitrakumar Das 05016496 Tilak Nagar, Dombivali (E), Thane – 421 201.

MR. AGAWANE DIGAMBAR AAYUR TRADERS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY S.NO 599, A/P GIRVI, TAL-PHALTAN, DIST SATARA 415523 1204.384702 DOUBTFUL-I 31.08.2018 ROHIDAS & MRS. JAYSHRI DIGAMBAR AGAWANE BHOSALE BULDING 2nd FLOOR ROOM NO 7 KAMATGHAR BHIWANDI 30.08.2018 PROP. MR. ASHOK RAJESHAM ASHOK TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 119.1873732 DOUBTFUL-I 421302 GAJUL 29.06.2018 MR. MAYUR VALLABHJI PASAD & Gala No.3 &4, Arto House, Near Pooja Boold Blank, P. K. Road, SAFE LIFE CORP ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 466.3822149 DOUBTFUL-I MR. GIRDHARSINGH DEVISINGH Mulund (W), Mumbai-400 080. RAJPUROHIT 31.03.2016 1) Mr. Ramrao Tukaram Choudhari 2) Mr. Bhagwan Govind Khairnar 3) Mr. Rajaram Palika Bazar Complex, Dinkarrao Pangavhane 4) Mr. Sharanpur-Trimbak Link Road, Prabhavati Rajaram Pangavhane Nashik Gramin Shikshan Prasarak Mandal ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY Near Railway Booking office, 1576.431548 DOUBTFUL-II 5) Ms. Sheetal Rajaram Nashik – 422 002. Pangavhane 6) Ms. Rohini Rajaram Pangavhane 7) Mr. Dnyaneshwar Dinkar Pangavhane 31.03.2016 1) Mr. Ramrao Tukaram Choudhari 2) Mr. Bhagwan Govind Khairnar 3) Mr. Rajaram Palika Bazar Complex, Dinkarrao Pangavhane 4) Mr. Sharanpur-Trimbak Link Road, Prabhavati Rajaram Pangavhane Nashik Gramin Shikshan Prasarak Mandal ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY Near Railway Booking office, 1576.431548 DOUBTFUL-II 5) Ms. Sheetal Rajaram Nashik – 422 002. Pangavhane 6) Ms. Rohini Rajaram Pangavhane 7) Mr. Dnyaneshwar Dinkar Pangavhane 31.03.2016 1) Mr. Ramrao Tukaram Choudhari 2) Mr. Bhagwan Govind Khairnar 3) Mr. Rajaram Palika Bazar Complex, Dinkarrao Pangavhane 4) Mr. Sharanpur-Trimbak Link Road, Prabhavati Rajaram Pangavhane Nashik Gramin Shikshan Prasarak Mandal ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY Near Railway Booking office, 1576.431548 DOUBTFUL-II 5) Ms. Sheetal Rajaram Nashik – 422 002. Pangavhane 6) Ms. Rohini Rajaram Pangavhane 7) Mr. Dnyaneshwar Dinkar Pangavhane Apple Tower, NH By Pass, Palarivattom, Edapally (PO), Cochin 680 Apple A Day Properties Pvt. Ltd. LIC Housing Finance Ltd. Tamilnadu Chennai Regional Office 500 SUIT Saju Kadavil 1378125 Rajeev Kumar Cheruvara 1952273 024. MARG Axis, 4/318 Old Mahabalipuram Road, Kottivakkam, Chennai - Riverside Infrastructure (India)Private Limited LIC Housing Finance Ltd. Tamilnadu Chennai Regional Office 9821 SUIT Edelweiss ARC (SYND, SBoP) RAMAKRISHNA REDDY GORREPATI 903778 VALIPI REDDY RAJINI REDDY 904123 KARAN JIT JASUJA SINGH 1563933 Rajesh Vaidhinathan 3643611 600041 Orbit Corporation Limited LIC Housing Finance Ltd. Maharastra Mumbai Regional Office The View, 165 Dr. Annie Besant Road, Worli, Mumbai 400018 674 SUIT SATISH CHANDRA GUPTA 25780 Pujit Ravikiran Aggarwal 133373 Ravikiran Surajbhan Aggarwal 133401 RAMAN HIRJI MAROO 169152 URVASHI SAXENA 2021303 ABDUL MOHAMMAD SATTAR 6656299 Naresh Maganlal Shah 2285870 Rahul Pratapchand Kapoor 5138320 Sanjay Ballal Phadke(Nom) 7111186 Orbit Corporation Limited LIC Housing Finance Ltd. Maharastra Mumbai Regional Office The View, 165 Dr. Annie Besant Road, Worli, Mumbai 400018 2098 SUIT SATISH CHANDRA GUPTA 25780 Pujit Ravikiran Aggarwal 133373 Ravikiran Surajbhan Aggarwal 133401 RAMAN HIRJI MAROO 169152 URVASHI SAXENA 2021303 ABDUL MOHAMMAD SATTAR 6656299 Naresh Maganlal Shah 2285870 Rahul Pratapchand Kapoor 5138320 Sanjay Ballal Phadke(Nom) 7111186 Orbit Corporation Limited LIC Housing Finance Ltd. Maharastra Mumbai Regional Office The View, 165 Dr. Annie Besant Road, Worli, Mumbai 400018 6000 SUIT SATISH CHANDRA GUPTA 25780 Pujit Ravikiran Aggarwal 133373 Ravikiran Surajbhan Aggarwal 133401 RAMAN HIRJI MAROO 169152 URVASHI SAXENA 2021303 ABDUL MOHAMMAD SATTAR 6656299 Naresh Maganlal Shah 2285870 Rahul Pratapchand Kapoor 5138320 Sanjay Ballal Phadke(Nom) 7111186 State Bank of India, Maanaveeya SHARADA'S WOMEN'S ASSOCIATION FOR Development & Finance Private WEAKER SECTION NATIONAL HOUSING BANK DELHI NEW DELHI 6 1 132 103 C2 Navaratna Apartments Skandagiri 233.85 doubt 22062012 Suit Limited GIRIJA RAMAMURTHY 1576589 RAMAMURTHY SUNDARAMURTHY 1806692 BALLYGUNGE NEW AC MARKET, 46/31/1 GARIAHAT Mar97 Steifel Und Schuh (India) Ltd. AXIS BANK LTD. WEST BENGAL KOLKATA [WB] 414 Loss Suit NA SAMDEV DASGUPTA NA NA NA NA NA NA NA NA NA NA NA NA NA ROAD,KOLKATA,WEST BENGAL,INDIA,700029 P.O. Chharodi Farm, Taluka Mar03 Gujarat Telephone Cables Ltd. AXIS BANK LTD. Gujarat AHMEDABAD [GJ] 756 Loss Suit SBI, BOB, IDBI, BOI,ICICI, IFCI D D patel N R patel R H patel S R patel NA NA NA NA NA NA NA NA NA NA Sanand,District,Ahmedabad,GUJARAT,INDIA,382170 MARUTI HOUSE, OPP. AIR INDIA BUILDING, ASHRAM Mar00 Diamond Oil Industries Ltd. AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] 259 Loss Suit NA BHARAT PATEL MRUDULA B. PATEL SMT. NA NA NA NA NA NA NA NA NA NA NA NA ROAD,AHMEDABAD,GUJARAT,INDIA,380 009 Nov16 Bank Of India. Bank Of Baroda, Rajkot Nagarik Sahakari Bank CORPORATE B/1001-4, Premium House,,B/h Handloom House, Ashram GITABEN BHARATBHAI SHAH ARDOR INTERNATIONAL PVT LTD AXIS BANK LTD. Gujarat 7368 Loss Suit Ltd, Punjab National Bank, ANAVANGOT SATISHKUMAR 00087283 BHARAT R. SHAH ADRPS3228G 02438343 FENIL SHAH ANLPS0436J 00044522 AFGPS3253Q NA NA NA NA NA NA NA NA NA NA BANKING,AHMEDABAD [GJ] Road,Ahmedabad,GUJARAT,INDIA,380009 (G)(Guarantor) Central Bank of India, State Bank of India,Union Bank of India

M. R. Industrial Estate, Morbi-Rajkot Highway, Virpar, Feb09 Sogo Ceramic (P) Ltd. AXIS BANK LTD. Gujarat AHMEDABAD [GJ] 748 Loss Suit SBI, IDBI, KOTAK MAHINDRA Premalbhai Patel 00097888 Raghavji (Bhalodia) Patel 01240728 Rameshbhai (Bhalodia) Patel 00044430 VINEETBHAI R. PATEL (@) NA NA NA NA NA NA NA NA NA NA Mobi.,,GUJARAT,INDIA, Mar12 Bank of India,Syndicate Bank,OBC,Corporation Bank,IFCI CORPORATE X-22, 23,2 4, GIDC Electronic Estate, Sector 25,Near Harvard Limited,L&T Infrastructure ARVIND KUMAR JAGANNATH NEESA LEISURE LIMITED AXIS BANK LTD. Gujarat 6150 Doubt Suit 00064391 Neelu Gupta 00064415 Sanjay Gupta 00006361 NA NA NA NA NA NA NA NA NA NA NA BANKING,AHMEDABAD [GJ] AcademyGandhinagar,GUJARAT,INDIA,382044 Finance Co Ltd,SIDBI,ICICI PRASAD GUPTA Bank,Sarswat bank,UBI Kollam,SBI CORPORATE B-7, 4th Floor, Shalimar Complex,,Mahalaxmi Five Road, Feb18 MOHAMMED HABIB ZAFAR RIDHAMKUMAR MUKESHKUMAR BGUPS2482 PARSOLI MOTOR WORKS PRIVATE LIMITED AXIS BANK LTD. Gujarat 520 Doubt Suit BMW Finance XXXXX0000X 03282280 MR. RASIKLAL BALABHAI SHETH ZZZZZ0000Z 02354310 MR. TALHA SARESHWALA ANRPS9287R 00569693 MR. UMAR SARESHWALA AAAAA0000A 03282236 MUKESH RASIKLAL SHETH ADIPS2124E 02354312 02354315 NA NA NA NA NA NA NA NA BANKING,AHMEDABAD [GJ] Paldi,Ahmedabad,GUJARAT,INDIA,380007 SARESHWALA SHETH M 7, Devashish, Near Kalssic Gold Hotel, Off C G Jan09 PNB, OBC, Kotak Mahindra, HDFC Pannalal Dahylal D.K.Engineering AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] 181 Loss Suit NA NA NA NA NA NA NA NA NA NA NA NA NA Road,Ahmedabad,GUJARAT,INDIA,380006 & ICICI Bank Ltd Shah(Proprietor) Aug15 IOB, Allahabad, Union Bank, BOI, CORPORATE 801, Avdesh House, Opp. Shri Govind Gurudwara,Gandhinagar- RAINBOW PAPERS LIMITED AXIS BANK LTD. Gujarat 16006 Doubt Suit Dena Bank, TFCI, IFCI, AJAY GOENKA AAZPG8113B 00139512 RAHUL MAHESHWARI AHPPM1994F 00289730 NA NA NA NA NA NA NA NA NA NA NA NA BANKING,AHMEDABAD [GJ] Sarkhej Highway, ThaltejAhmedabad,GUJARAT,INDIA,380054 Corporation bank, PNB Oct17 Indian Bank Punjab National Bank Bank of Baroda State Bank of Bikaner and Jaipur State Bank of India 14 KM STONE AURANGABADPAITHAN ROAD, VILLAGE,CHITEGAON TAL- Allahabad Bank NAVEEN BHANWARLAL Value Industries Ltd AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 1980 Loss Suit 01222013 NA NA NA NA NA NA NA NA NA NA NA NA NA PAITHANAURANGABAD,MAHARASHTRA,INDIA,431005 Federal Bank MANDHANA UCO Bank Bank of India IDBI Central Bank of India Vijaya Bank

2/29, GURU NIWAS, 2ND FLOOR, 292, V P ROAD,OPERA Feb11 Harshvardhan MINK JEWELS AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 188 Loss Suit Sole Sunita Sonthalia Mrs.(Partner) NA NA NA NA NA NA NA NA NA NA NA NA HOUSEMUMBAI,MAHARASHTRA,INDIA,400004 Sonthalia(Partner) UNIT NO.1&2 ANDHERI INDL. ESTATE, VEERA DESAI Mar05 Beechins Creations AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 380 Loss Suit STATE BANK OF INDIA NALIN B. TRIVEDI UMA N. TRIVEDI SMT. NA NA NA NA NA NA NA NA NA NA NA NA ROAD,ANDHERI(W),MUMBAI,MAHARASHTRA,INDIA, Dec08 IDBI BANK,KARNATAKA, 605, SHENOY TRADE CENTRE, S.D. RATNAKAR ALLAHABAD Atlantic Spinning & Weaving Mills Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 605 Loss Suit A.B. GANGOPADHYAY A.B. SINGH A.K. MODI R.N. YADAV S.D. JAIN MRS. NA NA NA NA NA NA NA NA NA ROAD,SECUNDERABAD,TELANGANA,INDIA, BANK,ANDHRA BANK,STATE BANK OF PATIALA 60, KANSARA CHAWL, KALBADEVI Sep07 BANK OF BARODA , BOI ( Since Anish Metals AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 1810 Loss Suit KIRTI B. SHAH 00138562 PANKAJ B. SHAH PRAVINCHANDRA N. SHAH 00088382 SURESHCHANDRA N. SHAH 00138657 NA NA NA NA NA NA NA NA NA NA ROAD,MUMBAI,MAHARASHTRA,INDIA,400002 assigned to ARCIL) VALECHA CHAMBERS 6TH FLOOR,NEW LINK ROAD ANDHERI Jul14 JYOTSNA MADHU JAMKHANDI KANAYO RATANLAL THAKUR PRAKASH KANAYALAL THAKUR RAMESH CHANDRA RAWAL SADASHIV DATTATRAYA SANJAY H MIRCHANDANI AADPM2798 JYOTI STRUCTURES LTD AXIS BANK LTD. Maharashtra CREDIT CARD OPERATIONS 220 Doubt Suit NA ACMPJ7193D 07091274 ACCPT5117F 00001270 AABPT1689D 01421897 AAXPR7474A 02932427 ADOPK3740L 00001266 00531110 VIJAY MOHAN KAUL (Director) AAEPK8633P 00015245 NA NA NA NA NA NA NA WEST,MUMBAI,MAHARASHTRA,INDIA,400053 (Director) (Wholetime Director) (Director) (Director) KSHIRSAGAR (Director) (Director) J 175, Princess Street, Vallabhdas Kanji Mar03 Hitechi Jewellery Industries Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 326 Loss Suit IndusInd Bank, Dena Bank A. S. Patrawala D. N. Patadia G. B. Mehta J. T. Ranpara N. C. Soni S. N. Patadia NA NA NA NA NA NA NA NA Building,Mumbai,MAHARASHTRA,INDIA,400002 138, Shreeji Chambers, First Floor, Tata Road No. 2,Opera Jun11 Federal BanK, Union Bank Of S.B.& T. INTERNATIONAL LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 705 Loss Suit SURENDRA KUMAR SETHI VARIJ SETHI VIVEK THARANEY NA NA NA NA NA NA NA NA NA NA NA houseMumbai,MAHARASHTRA,INDIA,400004 India Nov15 SBI, SBP, SBT, SBH, SBM, SBBJ, Union Bank of India, Canara Bank, IDBI Bank, J&K Bank, Dena Bank, BoB, BoI, OBC, Andhra Bank, Syndicate Bank, Corporation Bank, BoM, Viajya Bank, Allahabad Bank, IFCI Ltd, Central Bank of India, PNB, KVB, CORPORATE BANKING,MUMBAI 7/5/1, 521/1, Village Rakholi/Sayli,,Silvassa -396230 Union Territory ALOK INDUSTRIES LIMITED AXIS BANK LTD. Maharashtra 99942 Loss Suit Exim Bank, ING Vysya, Indian ASHOK. B. JIWRAJKA AACPJ3610K 00168350 DILIP. B. JIWRAJKA AAGPJ8756J 00173476 SENTHILKUMAR ARUNMUGHAM ASTPS3761K 07421184 SURENDRA B. JIWRAJKA AACPJ4316L 00173525 TULSI N TEJWANI AMEPK2214J 07423670 NA NA NA NA NA NA NA NA NA [MH] of Dadra and Nagar Haveli,DADRA & NAGAR HAVELI,INDIA,396230 Bank, IOB, LIC India, The Federal Bank, DBS, Dombivali Nagari sahakari Bank, New India Co- operative Bank, Bank of Bahrain & Kuwait, Landesbank Baden Wurttemberg , NORDDEUTSCHE LANDESBANK GIROZENTRAL, SICOM Ltd. Elder House, Plot No. C-9, Dalia Industrial Estate, Off. Veera Desai Mar16 ELDER PHARMACEUTICALS LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 4210 Doubt Suit DCB, Bank of India, NCD Holders ALOK SAXENA@ AAJPS1304G 00751225 NA NA NA NA NA NA NA NA NA NA NA NA NA Road, Andheri (W),,Mumbai,MAHARASHTRA,,400053 Tapuriah House, 42/1, Strand Road,Kolkata,WEST Jul11 TRAXPO ENTERPRISES PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 1824 Loss Suit Sole Shashi Kant Tapuriah ABPPT9475J 00411243 Sudarshan TapuriahABPPT9056P00411302 NA NA NA NA NA NA NA NA NA NA NA NA BENGAL,INDIA,700007 Jul13 Bank of India, Bank of Maharashtra, Canara Bank, Central Bank of India, EXIM, IDBI Kesharba Market-2, Gotalawadi WINSOME DIAMONDS AND JEWELLERY LTD AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 4383 Loss Suit Bank Ltd., OBC, Punjab National HARSHAD RAMKRISHNA UDANI 07014853 RAMESH INDULAL PARIKH (@) 05272135 RAVICHANDRAN RAMASAMY (@) 03488073 NA NA NA NA NA NA NA NA NA NA NA Katargam,Surat,GUJARAT,INDIA,395004 Bank, SCB, SBH, State Bank of Mauritius, Union Bank of India & Vijaya Bank Mar18 PNB, Andhra Bank, Central Bank, Vijaya Bank, OBC, Union Bank, 2001 & 2002, 20th Floor, Peninsula Business Park, Tower FIRESTAR DIAMOND CORPORATE BANKING,MUMBAI Dena Bank, Syndicate Bank, BOI, ANM ENTERPRISES PRIVATE BENTLEY PROPERTIES PRIVATE FIRESTONE TRADING PRIVATE MAK BUSINESS ENTERPRISES NDM ENTERPRISES PRIVATE NEESHAL TRADING PRIVATE PAUNDRA ENTERPRISES PRIVATE FIRESTAR INTERNATIONAL LIMITED AXIS BANK LTD. Maharashtra B,Ganpatrao Kadam Marg, Lower 2920 Loss Suit INTERNATIONAL PVT NIRAV DEEPAK MODI(Individual) 00190509 NA NA NA NA NA [MH] IOB, IDBI, BOM, Corporation LIMITED(Guarantor) LIMITED(Guarantor) LIMITED(Guarantor) PRIVATE LIMITED(Guarantor) LIMITED(Guarantor) LIMITED(Guarantor) LIMITED(Guarantor) ParelMumbai,MAHARASHTRA,INDIA,400013 LTD(Guarantor) Bank, UCO Bank, Allahabad Bank, BOB Mar18 CORPORATE BANKING,MUMBAI Laxmi Tower, Office No. 6, B Wing, 1st Floor,G-Block, Bandra Kurla DHANESH VRAJLAL MEHUL CHINUBHAI GILI INDIA LIMITED AXIS BANK LTD. Maharashtra 8736 Loss Suit Canara Bank, PNB 00120257 GITANJALI GEMS LTD(Guarantor) AAACG1642F 00060099 NA NA NA NA NA NA NA NA NA NA NA [MH] Complex,Bandra (East),Mumbai,MAHARASHTRA,INDIA,400051 SHETH(Individual) CHOKSI(Guarantor)

Block No-3,2nd Floor, Sane Guruji Premises,386, S.V. Savarkar Marg, Jun13 CORPORATE BANKING,MUMBAI AMAR REMEDIES LTD AXIS BANK LTD. Maharashtra Opp. Siddhivinayak Temple, 3000 Loss Suit SBI, SARASWAT BANK, BOM Gaurav M Doshi 00166703 NATASHA S SHAH 00319494 Pratima P Shah 00549995 Sagar P Shah AHEPS7486F 00319431 NA NA NA NA NA NA NA NA NA NA [MH] PrabhadeviMumbai,MAHARASHTRA,INDIA,400025 CORPORATE BANKING,MUMBAI 314, Panchratna, Opera Oct12 BLUE BUGGET JEWELS PVT LTD AXIS BANK LTD. MAHARASHTRA 796 Loss Suit UCO Bank Kunal Zaveri Trupti Zaveri Ms. NA NA NA NA NA NA NA NA NA NA NA NA [MH] House,Mumbai,MAHARASHTRA,INDIA,400004 CORPORATE BANKING,MUMBAI 5th Floor, Bhupati Chambers, 13 Mathew Aug13 ABG KANDLA CONTAINER TERMINAL PVT LTD AXIS BANK LTD. Maharashtra 4555 Loss Suit UCO BANK G. Ravishankar 02559630 Kamlesh Kumar Agarwal 00162612 Prafulla Kumar Sinha 00601628 NA NA NA NA NA NA NA NA NA NA NA [MH] Road,Mumbai,MAHARASHTRA,INDIA,400004 Jul08 SARASWAT BANK, SBI, ICICI BANK 1/9 FATIMA BLDG, 66, DR. RAIKAR MARG,MAHIM Elite International Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 1575 Loss Suit LTD., HDFC BANK LTD. AND DR. MAHAPATRO HITESH HARIA 00126004 PARAG TEJANI 00125956 RAVINDRA DEVIDASANI 00125745 NA NA NA NA NA NA NA NA NA NA (WEST),MUMBAI,MAHARASHTRA,INDIA,400016 STANCHART. Jul09 Union Bank of India, Karnataka 9/9, Unity House, Mama Paranand marg,Opera Mukund Gems AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 2027 Loss Suit Bank, Allahabad Bank & Vijya Balabhai Kalathia Jaysukh Kalathia Maheshbhai Kalathia Ravi Kalathia Samjuben Kalathia Mrs. NA NA NA NA NA NA NA NA NA HouseMUMBAI,MAHARASHTRA,INDIA,400004 Bank 7/6, unity House, 3rd Floor, Above State Bank of India,Opera Feb10 Central Bank Of India, ICICI Bank Nimbark Gems AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 1042 Loss Suit Mayurbhai Kalathia Ranchodbhai P Kalatha NA NA NA NA NA NA NA NA NA NA NA NA houseMumbai,MAHARASHTRA,INDIA,400004 Ltd, IDBI Bank 113, The Jewel, Opera House, Tata Road No. Sep09 Niru Jewels Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 1387 Loss Suit SBI, State bank of PatialaAmit Govardhan Vanani Govardhan G Vanani 00623986 NA NA NA NA NA NA NA NA NA NA NA NA 2,Mumbai,MAHARASHTRA,INDIA,400004 Apr14 MARUTI KOATSU CYLINDERS LTD FORMARLY VIPs aparment, 2nd Floor, Near Atmajyoti Adhram, Ellora AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 1247 Doubt Suit IDBI, Bank of Maharashtra Mulraj Thakkar AAAPT8710G 00487503 Nitin Thakkar AADPT4329A00808748 NA NA NA NA NA NA NA NA NA NA NA NA MARUTI KOATSU CYLINDERS PRIVATE LIMITED Park,Vadodara,GUJARAT,INDIA,400071

EC-6031, Bharat Diamond Bourse,Bandra Kurla Complex,Bandra Sep17 CENTRAL BANK, ORIENTAL BANK, H SHERUL & CO AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 1001 Doubt Suit BHUPATBHAI R. LUKHI(Partner) ABAPL2381C RAMESHBHAI R. LUKHI(Partner) AAJPL4835F NA NA NA NA NA NA NA NA NA NA NA NA (West),mumbai,MAHARASHTRA,INDIA,400051 UNION BANK 1st Floor ,John Robert Compound, Sewri Fort, Sewri (east Jan12 Shamrao Vittah Co-Op Bank PREMIUM PAPER & BOARD INDUSTIRES LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 2174 Loss Suit Avinash Gandhi 00473123 Mitesh Pravin Chandra Gandh 00682983 Praful I Gandhi 00047329 NA NA NA NA NA NA NA NA NA NA NA ),Mumbai,MAHARASHTRA,INDIA,400019 (Lead), BOB Jan11 State Bank of India, Karnataka 263/F, Khatau Wadi, Goregaonkar Lane,Near Central Plaza, Opera RTSTAR SOLITAIRES AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 712 Loss Suit Bank,Corporation Bank,Dena Kalpana Nitin Shah Nitin Ratilal Shah Rupesh Vinodlal Shah NA NA NA NA NA NA NA NA NA NA NA HouseMumbai,MAHARASHTRA,INDIA,400004 Bank CORPORATE BANKING,MUMBAI Apr16 GOL OFFSHORE LTD AXIS BANK LTD. Maharashtra ENERGY HOUSE, 81,D N ROADMUMBAI,MAHARASHTRA,INDIA,400001 19144 Doubt Suit BOB, Central, ICICI etc PRAKASH CHANDRA KAPOOR ABAPK6775D 00786682 VIJAY KUMAR AAIPV4151D 00726561 NA NA NA NA NA NA NA NA NA NA NA NA [MH] Green Acres, 2 Nazar Ali Lane , Flat 4A,Kolkata,WEST Sep98 Uniworth International AXIS BANK LTD. WEST BENGAL KOLKATA [WB] 1086 Loss Suit NA KAMAL SHARMA 02946513 PARTHO PALCHOWDHURY 01460839 SANJAY KUMAR SETT 00527824 NA NA NA NA NA NA NA NA NA NA NA BENGAL,INDIA,700019 Sree Exports AXIS BANK LTD. WEST BENGAL KOLKATA [WB] 17 A , SURA 3RD LANE,Kolkata,WEST BENGAL,INDIA,700010 469 Loss Mar02 Suit Sole MANAS KUMAR MITRA 00107453 RUMA MITRA 00107512 NA NA NA NA NA NA NA NA NA NA NA NA Century Plaza, 81, Netaji Subash Road, Unit No 233, II Mar03 Ceat Financial Services AXIS BANK LTD. DELHI NEW DELHI [DL] 543 Loss Suit NA B N Tripati H C Mathur Sudhamoy Chatterjee Sujit Datta NA NA NA NA NA NA NA NA NA NA Floor,Kolkata,DELHI,INDIA, Mar14 Bank of Baroda, Corporation Bank, EXIM Bank, ICICI Bank, IDBI Bank, LIC of India, State Bank of Hyderabad, SBI, SBP, SBT, CORPORATE BANKING,KOLKATA 22 Camac street, block C, 5th Floor, Kolkata,Kolkata,WEST GUJARAT NRE COKE LTD AXIS BANK LTD. West Bengal 60765 Doubt Suit Syndicate Bank, Tamilnad AMIT KUMAR MAJUMDAR 00194123 AURN KUMAR JAGATRAMKA AEIPJ1528E 00003835 MONA JAGATRAMKA 00003316 MURARI SANANGULY 00573083 SISIR KUMAR MUKHERJEE 03054675 NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700016 Mercantile Bank Ltd , Lakshmi Vilas Bank, DBS Bank, Standard Chartered Bank, SBI Pension Fund, UBI. Apr15 SBI SBT Andhra Bank IDBI Bank CORPORATE BANKING,KOLKATA TANTIA CONSTRUCTION LTD AXIS BANK LTD. West Bengal 25/27, N S Road,kolkata,WEST BENGAL,INDIA,700001 3886 Doubt Suit PNB MADHUCHHANDA CHATTERJEE 02510507 MOHAMMAD SARIM ARSHAD 07670312 MR. ISHWARI PRASAD TANTIA 00057004 MR. MURARE LAL AGARWALA 02266069 MR. TARUN CHATURVEDI 02309045 RAHUL TANTIA 00056898 NA NA NA NA NA NA NA NA [WB] OBC IOB Allahabad Bank South Indian Bank May11 PRINTERS TRADERS PVT. LTD. AXIS BANK LTD. WEST BENGAL KOLKATA [WB] Govind Mahal, 3no. Wood Street,Kolkata,WEST BENGAL,INDIA,700016 310 Loss Suit Sole Pratap Singh Narula 00244277 NA NA NA NA NA NA NA NA NA NA NA NA NA Sep14 Jammu & Kashmir Bank UCO BankCorporation BankIndian Overseas BankBank Of BarodaState Bank Of Bikaner & JaipurCentral Bank Of IndiaState Bank Of PatialaUnited Bank Of CORPORATE BANKING,KOLKATA Everest House,46C,Chowringhee Road,Kolkata,WEST REI AGRO LTD AXIS BANK LTD. WEST BENGAL 15932 Loss Suit IndiaUnion Bank Of IndiaAxis Asoke Kumar Chatterjee 00266151 Dr. ING Narpinder Kumar Gupta 00032956 Krishna Dayal Ghosh 02489190 Sandip Jhunjhunwala 00174885 NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700071 BankIndusind BankDena BankKarur Vysya BankAndhra BankBank Of MaharasthraState Bank Of TravancoreIng Vysya BankDhanlaxmi BankLakshmi Vilas BankIDBI Bank Ltd

CORPORATE BANKING,KOLKATA Jun12 Mohan lal Harbhajanka Rakesh Kumar THE RAJASTHAN TUBE CO . AXIS BANK LTD. WEST BENGAL 28, Strand Road , 1st Floor,Kolkata,WEST BENGAL,INDIA,700001 187 Loss Suit Sole Ashwani Harbhajanka(Partner) Sandeep Harbhajanka(Partner) NA NA NA NA NA NA NA NA NA NA [WB] (Partner)(Partner) Harbhajanka(Partner) S-2, Mahavir Gaushala Complex,K K road, Jul12 SIDDHARTH SPONGE & POWER PVT LTD AXIS BANK LTD. WEST BENGAL KOLKATA [WB] 188 Loss Suit Sole Anand Agarwal 00008527 Ayush Agarwal 00018251 NA NA NA NA NA NA NA NA NA NA NA NA MaudhaparaRaipur,CHHATTISGARH,INDIA,492001 Jul12 Allahabad Bank, BOI, Canara Bank, IOB, OBC, SBI, SBH, SBM, CORPORATE BANKING,KOLKATA SBP, UCO, UBI, Union Bank of JAI BALAJI INDUSTRIES LIMITED AXIS BANK LTD. West Bengal 5, Bentinck Street,Kolkata,WEST BENGAL,INDIA,700001 12454 Doubt Suit Aditya Jajodia 00045114 Amit Kumar Majumdar 00194123 Ashim Kumar Mukherjee 00047844 Chandra Kant Bhartia 00192694 Gourav Jajodia 00028560 Manas Kumar Nag 02058292 Rajiv Jajodia 00045192 Rakhi Jain 07161473 Sanjiv Jajodia 00036339 Seema Chowdhury 07158338 Shailendra Kumar Tamotia 01419527 Swati Agarwal 07158355 NA NA [WB] India, Corporation Bank, ICICI, IDBI, PNB, SBBJ, SBT, FEDERAL BANK,VIJYA BANK, WBIDFC. Jan15 SHREE SANYEEJI SPONGE & ALLOYS PRIVATE CORPORATE BANKING,KOLKATA R No. 523, Cetre Point, 21 Hemant Basu sarani, 5th AXIS BANK LTD. WEST BENGAL 925 Doubt Suit Sole Dhiraj Kumar Jaiswal 00512139 Jai Prakash Jaiswal 00512116 NA NA NA NA NA NA NA NA NA NA NA NA LTD(FORMERLY ASL IRON & STEEL CO PVT LTD) [WB] Floor,Kolkata,WEST BENGAL,INDIA,700001

CORPORATE BANKING,CHENNAI Dec13 KODUVAYUR AAFPV1695 FIRST LEASING COMPANY OF INDIA LIMITED AXIS BANK LTD. TAMIL NADU 749, Anna Salai,Chennai,TAMIL NADU,INDIA,600002 4855 Loss Suit STATE BANK OF INDIA A.C Muthiah 00041905 Farouk Irani 00174018 BJHPB4940H 06828797 MERWAN FAROUKIRANI 00174018 N. Ramakrishnan 00046234 Rajeev Prakash 00076965 Shanmugasundaram Mohan 00052409 V Selvaraj 00052444 NA NA NA NA NA NA [TN] LAKSHMINARAYANAN BALAJI R Fidelity Industries Ltd. AXIS BANK LTD. TAMIL NADU CHENNAI [TN] 16 F WHITES ROAD,CHENNAI,TAMIL NADU,INDIA,600021 735 Loss Jun00 Suit NA K. V. RAJASEKAR LEELA RATNAM SMT. V. G. K. MOORTHY NA NA NA NA NA NA NA NA NA NA NA

Client Confidential Oct15 SBT, Corporation Bank, SCB, ICICI HELIOS AND MATHESON INFORMATION CORPORATE BANKING,CHENNAI Unit no # 02-01, II Floor, Block 1, Phase 1, Ascendas- Mahindra IT AXIS BANK LTD. Tamil Nadu 3116 Loss Suit Bank, ICICI Bank, 3i Infotech, DIWAKAR SAI YERRA AAIPD1586A 01284983 MURALIKRISHNA AADPM1964E 00528191 NA NA NA NA NA NA NA NA NA NA NA NA TECHNOLOGY LI [TN] Park, Mahindra City,SEZ,,Chennai,TAMIL NADU,INDIA,603002 Axis Bank, Bank of India Dec03 Kaashyap Radiant systems limited AXIS BANK LTD. TAMIL NADU CHENNAI [TN] 119, Dr. Radhakrishnan Salai, Mylapore,Chennai,TAMIL NADU,INDIA, 1362 Loss Suit NA A. Ganesan A. Venkatramani R. Shivaraghunathan Raghu Tandra Sheriff NA NA NA NA NA NA NA NA NA

CORPORATE BANKING,CHENNAI Jul12 SHRI RENUGA TEXTILES LIMITED AXIS BANK LTD. Tamil Nadu No.87 Cumbum Road, Theni,,TAMIL NADU,INDIA,625531 3324 Doubt Suit SBI C. T. Muthuraman 01566924 J. Ramnarayan 00342795 K. Amarnawth 02489036 K. Kaliraj 00395637 L. Kamalakannan 00342498 R.N. Jagdeesan 00342850 S. S. Vanangamudi 00056717 Vasudevan Ramakrishnan 02147259 NA NA NA NA NA NA [TN] CORPORATE BANKING,CHENNAI No. 262 & 263, Sydenhams Road, Choolai,,Chennai,TAMIL Oct15 VICTORY TIMBER & PLYWOODS AXIS BANK LTD. Tamil Nadu 1509 Doubt Suit Sole. Partners details updated APM MAMMOOTTY(Partner) MK FAIZAL(Partner) NA NA NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600112 Sep16 SBI, PNB,Vijaya Bank, IDBI Bank, SBM, Federal Bank, SBBJ, LVB, CORPORATE BANKING,CHENNAI VBC Solitaire, 9th & 10th Floor, No:47 & 49, Bazullah road, T GANGAPRASAD GARIKAPATI PAVAN GVR REALITIES PRIVATE K LAKSHMIKANTA VENKATESWARA RAO AECPG5027 G V R INFRA PROJECTS LTD AXIS BANK LTD. Tamil Nadu 2310 Doubt Suit SBT, TMB,BOI, ICICI Bank, A VENKATALAKSHMI(Guarantor) B D PRAVEEN(Guarantor) G KRISHNAIAH(Guarantor) G RAMESH BABU(Guarantor) G VENKATALAKSHMI(Guarantor) AJBPG1489K 02119525 AETPG4982J 01574398 K KOMALI(Guarantor) T NANAJI(Guarantor) T PRATIMA(Guarantor) T VIJAYALAKSHMI(Guarantor) 00589751 [TN] Nagar,Chennai,TAMIL NADU,INDIA,600017 KONDEPATI(Individual) KUMAR(Individual) LIMITED(Guarantor) MOHAN(Guarantor) GARIKAPATI(Individual) K Allahabad Bank, Canara Bank, BOM May17 SYNDICATE BANK, BANK OF INDIA, 115/1, 115/29, SANPARAS CORPORATE CAPITAL,6TH FLOOR, CORPORATE BANKING,CHENNAI STATE BANK OF INDIA, UCO BANK, KANUMURU RAGHU RAMA IND-BARATH POWERGENCOM LIMTED AXIS BANK LTD. Tamil Nadu SHERATON TOWERS,FINANCIAL DISTRICT, NANANAKRAMGUDA, 12365 Doubt Suit ALTPK9688G 00020552 NA NA NA NA NA NA NA NA NA NA NA NA NA [TN] PUNJAB NATIONAL BANK, INDIAN KRISHNA RAJU(Guarantor) GACHIBOWLI,HYDERABAD,TELANGANA,,500032 OVERSEAS BANK, IL & FS Feb15 CORPORATE BANKING,CHENNAI New No: 108, Old No:963, Poonamallee High Road, 3rd floor,Crescent GENTLEMAN WISH AXIS BANK LTD. TAMIL NADU 110 Doubt Suit NAG. Kamala Kannan(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA [TN] Court Building, PurasawalkamChennai,TAMIL NADU,INDIA,600084

Mar03 CANARA BANK, SBBJ, UTI ASSET MANAGEMENT CO. PVT. LTD., IIBI, PEGASUS ASSET OM PRAKASH PARASRAMPURIA Parasrampuria Synthetics Ltd. AXIS BANK LTD. Delhi NEW DELHI [DL] SP-145 D&I, RIICO Indl Area, Bhiwadi,,RAJASTHAN,INDIA, 2017 Loss Suit RECONSTRUCTION PVT. LTD., ALOK PARASRAMPURIA RATANLAL PARASRAMPURI (@) NA NA NA NA NA NA NA NA NA NA NA (@) DEUSTCHE BANK AG, BOB, SAMF, ICICI BANK, ASU OF UTI, SBI MUTUTAL FUND, ARCIL Paam Pharmaceuticals AXIS BANK LTD. DELHI NEW DELHI [DL] 26 Bhargava Lane, Nityanand Marg,Delhi,DELHI,INDIA, 808 Loss Mar02 Suit PNB, INDUSIND BANK Anil Bhargava Arvind Bhargava Mukesh Bhargava NA NA NA NA NA NA NA NA NA NA NA Oct07 ICICI, IDBI, UNION BANK OF A-41, 42 & 52 / 1, SITE IV, INDL AREA, SAHIBABAD, INDIA, BOI, KOTAK MAHINDRA BPL Display Devices Ltd. AXIS BANK LTD. Delhi NEW DELHI [DL] 2830 Loss Suit A KARATI A M SALEEM AJIT G NAMBIER DINESH SHARMA HARISH SOOD K J REDDY MANISH BHAL S M BATHE T P G NAMBIAR NA NA NA NA NA DISTT.,GHAZIABAD,UTTAR PRADESH,INDIA,201010 BANK, CANARA BANK, ALLAHABAD BANK, ING VYSYA BANK, ARCIL

94 Km Stone, Delhi- Mathura Road,Khasara no. 316 & 318 Village Mar04 BOB,Corporation Bank, Dena Shamken Multifab AXIS BANK LTD. DELHI NEW DELHI [DL] 733 Loss Suit Ameresh Jha AGCPJ6474D 01563021 Amit Chaturvedi ADLPC6111E 01562933 H B Chaturvedi ADRPC8788K 01562674 Sanjay Chaturvedi ADLPC6110F 01560666 NA NA NA NA NA NA NA NA NA NA KotwanMathura,UTTAR PRADESH,INDIA,281403 Bank,Uco Bank Mar05 Federal bank, ING Vysya, Punjab 94 Km Stone, Delhi- Mathura Road,Khasara no. 316 & 318 Village Shamken Spinners AXIS BANK LTD. DELHI NEW DELHI [DL] 287 Doubt Suit and Sindh,Syndicate Bank, H B Chaturvedi ADRPC8788K 01562674 NA NA NA NA NA NA NA NA NA NA NA NA NA KotwanMathura,UTTAR PRADESH,INDIA,281403 Chinatrust Comm Bank 94 Km Stone, Delhi- Mathura Road,Khasara no. 316 & 318 Village Mar05 Federal bank, ING Vysya, Shamken Cotsyn AXIS BANK LTD. Delhi NEW DELHI [DL] 456 Loss Suit Amit Chaturvedi ADLPC6111E 01562933 H B Chaturvedi ADRPC8788K01562674 S K Rishi 00905395 Sanjay Chaturvedi ADLPC6110F 01560666 NA NA NA NA NA NA NA NA NA NA KotwanMathura,UTTAR PRADESH,INDIA,281403 Karnataka Bank Jul09 LIC, IDBI, EXIM, SYNDICATE BANK, UNION BANK OF INDIA, ICICI, 52, Community Centre, New Friends Colony,New Samtel Color Ltd. AXIS BANK LTD. Delhi NEW DELHI [DL] 826 Loss Suit PNB, SBI, CANARA BANK, ABN Puneet Kaura S.P. Gugnani 00090140 Satish K.Kaura 00011202 Sharad Shrivastava Subodh Bhargava V.Narayanan NA NA NA NA NA NA NA NA Delhi,DELHI,INDIA,110065 AMRO, UNITED BANK OF INDIA, J & K BANK LTD., CBOP, YES, RABO Dec08 AMIT SPINNING INDUSTRIES LIMITED AXIS BANK LTD. Delhi NEW DELHI [DL] A-60, Okhla Industrial Area Phase II,New Delhi,DELHI,INDIA,110020 2116 Doubt Suit UCO Bank I.B. Maner AFDPM4540H 03608970 NA NA NA NA NA NA NA NA NA NA NA NA NA Jan18 Andhra Bank Axis Bank Limited Bank of Bahrain & Kuwait Bank of India Bank of Maharashtra BMW India Financial Services Pvt. Ltd. Canara Bank Citibank CORPORATE 6-3-871, Snehalatha, Greenlands Road, Corporation Bank GANGADHARA RAO SEW INFRASTRUCTURE LTD. AXIS BANK LTD. Telangana 28979 Doubt Suit ANILKUMAR SUNKARA 00357786 BALAKRISHNARAO YALAMANCHILI 00358282 00358053 RAJ KUMAR VALLURUPALLI 00008848 RAJA SEKHAR VALLURIPALLI 00370526 NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] Begumpet,,hyderabad,TELANGANA,INDIA,500016 Daimler Financial Services India YALAMANCHILI Ltd HDFC Bank ICICI Bank IDBI Bank Limited IFICI Limited L&T L&T Infrastructure Finance NSIC Oriental Bank of Commerce No. 104, Flora Apartments, Beside Almond House,Road No. 3 Banjara Mar11 VASISTA FOODS & FATS PVT LTD AXIS BANK LTD. TELANGANA HYDERABAD [AP] 330 Loss Suit Sole Ch. Koteswara Rao NA NA NA NA NA NA NA NA NA NA NA NA NA HillsHyderabad,ANDHRA PRADESH,INDIA,500034 1-8-229/4, SHOP#9, AKANKSHA APT., Dec08 KARAT - 24 AXIS BANK LTD. TELANGANA HYDERABAD [AP] 2499 Loss Suit Sole J. SREE RAMU SHRI NA NA NA NA NA NA NA NA NA NA NA NA NA P.G.ROAD,SECUNDERABAD,ANDHRA PRADESH,INDIA, Jan14 Andhra Bank Axis Bank Bank of Baroda Bank of Maharashtra Canara Bank Corporation Bank ICICI Bank IDBI Bank Indusind Bank CORPORATE PLOT NO 237 2ND FLOORBAPUJI NAGAR BHUBANESWAR L & T Infra Finance Ltd HARIHARA RAO SRIDHAR CHANDRASEKARAN COASTAL PROJECTS LIMITED AXIS BANK LTD. Telangana 38894 Doubt Suit 02240794 SABBINENI SURENDRA(Member) 00398152 SHARAD KUMAR(Member) 05187359 06549014 NA NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] KHURDA,,ODISHA,,751009 Oriental Bank of Commerce GARAPATI(Member) NIVARTHI(Member) Punjab National Bank S B B J South Indian Bank Srei Equipment Finance Limited State Bank of Hyderabad State Bank of India State Bank of Mauritius State Bank of Travancore Tata Capital Financial Services May13 ORIENTAL BANK, ICICI, IDBI, BARCLAYS, PNB, INDUSIND, ING CORPORATE 501, Subhan Sirisampada Complex, 6-3-1090/A/1,Rajbhavan Road, VIBHA AGROTECH LIMITED AXIS BANK LTD. TELANGANA 11072 Doubt Suit VYSYSA, BANK OF NOVA SCOTIA, P Vamsikrishna 01812003 P. Chandravathi 00017627 P.Vidya Sagar 00017551 NA NA NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] SomajigudaHyderabad,ANDHRA PRADESH,INDIA,500082 SBI, STATE BANK OF MAURITIUS, L & T CORPORATE Plot No. 6, Phase IV extension, IDA, Jeedimetla,Hyderabad,ANDHRA Nov14 MIDFIELD INDUSTRIES LIMITED AXIS BANK LTD. TELANGANA 1466 Doubt Suit SBI, SBH K Ashok Kumar 00529436 K L Sreedhar Reddy 03012959 K Raja Raju 01228222 Kamlesh Kumar Bhargava 02360823 M Madhu Mohan Reddy 00644456 U Srikanth 02421186 NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] PRADESH,INDIA,500055 CORPORATE 2, Avenue 4,,Road No. 10, Banjara Jun17 SATYAPRIYA CHAUDARY Maganti Constructions AXIS BANK LTD. Telangana 714 Loss Suit Indiabulls Housing Finance HEMALATHA ARORA SMT(Partner) M ANKINEEDU(Partner) 00029900 M M PRABHAKAR V PRASAD M R S B DEVI SMT(Partner) M RAJENDRA PRASAD(Partner) 00029960 NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] Hills,,Hyderabad,Hyderabad,TELANGANA,INDIA,500034 SMT(Partner) Jun09 FWWB , ICICI Bank , Maanaveeya Plot No 142-143, AP Text Book Colony, Transport Rd., ANDHRA PRADESH DALITBAHUJAN MUTULAL AXIS BANK LTD. TELANGANA HYDERABAD [AP] 114 Loss Suit Holdings , Syndicate Bank , A. UPENDRA B. INDIRA B. NEELAVENI B. VENKATARAMANAMMA CH. NAGAMANI G. MANIKYAMMA J. NEELAIAH M. KONDAMMA M. MARIYAMMA N. JANGAMMA P. MARY T. NAGAMANI NA NA Karkhana,Secunderabad,ANDHRA PRADESH,INDIA,500009 Cordaid Jan15 CORPORATE Plot no. 141/1, Phase II, IDA, IDBI, PNB, SBI, ICICI BANK, KOTAK IDEAMAX CONSULTANCY SERVICES ASTER PRIVATE LIMITED AXIS BANK LTD. Telangana 13495 Loss Suit GADDAM KULESWARA REDDY ANEPG9752C 07012885 AACCI8249Q SRINIVASA PRASAD ALAPATI ABQPA5622D 00122353 NA NA NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] Chrelapally,,Hyderabad,TELANGANA,INDIA,500051 MAHINDRA, YES BANK PRIVATE LIMITED(Guarantor)

Jul13 KOTAK MAHINDRA, ICICI, INDUSIND, STANDARD CORPORATE 501, Subhan Sirisampada Complex, 6-3-1090/A/1,Rajbhavan Road, NUSUN GENETIC RESEARCH LIMITED AXIS BANK LTD. TELANGANA 2710 Doubt Suit CHARTERED, IDBI, ING VYSYA, P Vamsikrishna 01812003 P. Chandravathi 00017627 P.Vidya Sagar 00017551 NA NA NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] SomajigudaHyderabad,ANDHRA PRADESH,INDIA,500082 DCB, STATE BANK OF MORITIUS, BARCLAYS BANK Jan17 UBI, CBI, OBC, ICICI, IDBI, KVB, CORPORATE Plot No. A-12 & A-13,,Panchavati KANAKADURGA PRASUNAMBA VENKATA PHANI ECI Engineering and Construction Company Ltd AXIS BANK LTD. Telangana 14413 Doubt Suit BOI, BOB, Kotak, SREI, SICOM, AJAY KAZA(Individual) 02147461 01802657 VENKAT RAO KAZA(Individual) 00887525 01676640VIJAY KAZA(Individual) 01676369 NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] Township,Manikonda,Hyderabad,TELANGANA,INDIA,500089 KAZA(Individual) KAZA(Individual) DCB CORPORATE 1st Floor, Surya Towers, 105, Sardar Patel Sep14 SBI, SBH, SBM, SBBJ, Central Bank RAJVIR INDUSTRIES LIMITED AXIS BANK LTD. Telangana 2187 Doubt Suit ANISHA TANDON 07242348 CHINNAPPA REDDY KANDUKURI 05234670 RITESH KUMAR AGARWAL 00513341 UPENDER KUMAR AGARWAL 00513348 VIJAYKUMAR GUPTA 01050958 NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] Road,Secunderabad,ANDHRA PRADESH,INDIA,500003 of India, IDBI, & ICICI Rushikonda, Gitam Post, Visakhapatnam - Oct16 BASAVARSU RAMACHANDRA RAO GOPALA KRISHNA RAJU ALLURI Baypark Hotel & Resorts Private Limited AXIS BANK LTD. Andhra Pradesh VISAKHAPATNAM [AP] 6527 Doubt Suit Axis Bank BADARI BABU KOSARAJU MR 00471935 02441387 01691441 NA NA NA NA NA NA NA NA NA NA NA 530045,Visakhapatnam,ANDHRA PRADESH,INDIA,530045 MR MR 1st Floor 125, M. G Road,Secunderabad,ANDHRA Jun12 MBS IMPEX PVT LTD AXIS BANK LTD. Telangana SECUNDERABAD [AP] 8500 Loss Suit SBH, INDIAN BANK, ICICI Anurag Gupta Sukesh Gupta 00950818 NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,500003 Plot No. 88, Prashashan Nagar,Road No.72, Jubilee Aug10 BOI, IDBI BANk, ING Vysa ,PNB, Ratna Infrastructure Projects Pvt. Ltd. AXIS BANK LTD. TELANGANA HYDERABAD [AP] 4980 Loss Suit M M L Narasimham Shri M Sarala Smt M Spoorthy Ms NA NA NA NA NA NA NA NA NA NA NA Hills,Hyderabad,ANDHRA PRADESH,INDIA,500033 SBI , SBM, SBT & UCO Bank Sep12 ICICI Bank, Axis Bank, Canara CORPORATE 36, Sarojini Devi Road,Secunderabad,ANDHRA DECCAN CHRONICLE HOLDINGS LIMITED AXIS BANK LTD. TELANGANA 40934 Loss Suit Bank, Andhra Bank, IDFC and P K Iyer 00029435 T Venkattram Reddy 00287518 T Vinayak Ravi Reddy 00287639 NA NA NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] PRADESH,INDIA,500003 IDBI Bank Ltd Jun13 IDBI BK, SBH, SBI, PNB, BOM, BOI, CORPORATE No.03, "Sangeetha Towers", 80 Feet Road,Near CMH Hospital, BASE CORPORATION LIMITED AXIS BANK LTD. Karnataka 17214 Doubt Suit Vijaya Bank, SBM, UBI, CBI, Girish Kumar Arora 01667915 Ranjit Dogra 02678996 NA NA NA NA NA NA NA NA NA NA NA NA BANKING,BANGALORE [KT] Indiranagar 1st StageBangalore,KARNATAKA,INDIA,560038 Indusind Bk CORPORATE Survey No.-285, 37th KM Stone,Tumkur Road, Kasaba Hobli, T. Nov12 Canara bank, Karnataka Bank, INDUS FILA LIMITED AXIS BANK LTD. Karnataka 5520 Loss Suit Nitin Mandhana 00025738 PRAKASH MANDHANA (@) 00025842 SHASHIKANTH MANDHANA (@) 00126296 NA NA NA NA NA NA NA NA NA NA NA BANKING,BANGALORE [KT] BegurNelamangala,KARNATAKA,INDIA,562123 Corporation bank Jun17 CHANDRASEKHAR DCT NETWORKS PVT LTD (FORMERLY KNOWN AS 102, EDEN PARK 20,VITTAL MALLYA ROAD AXIS BANK LTD. Karnataka BANGALORE [KT] 200 Loss Suit NA ARUN KUMAR GUPTA 00339440 GANGARUDRAIAH 00357614 RAJENDRA SINGH 00339383 RAMACHANDRAN VISWANATHAN 00296942 NA NA NA NA NA NA NA NA NA NA MANIP BANGALOREKARNATAKA,KARNATAKA,INDIA,560001 MUTHUGADAHALLI No. 303, 3rd Floor, 5th A Cross, OMBR Layout, Aug11 PAR-CON STEEL ROLLING MILLS PVT LTD AXIS BANK LTD. Karnataka BANGALORE [KT] 923 Loss Suit Sole V M Mohammed Afzel 01645264 V M Mohammed Anser 01536208 V M Mohammed Arshad 01645241 V M Mohammed Azeem 01536232 NA NA NA NA NA NA NA NA NA NA Banasawadi,Bangalore,KARNATAKA,INDIA,560043 Apr11 HDFC Bank, Standard Chartered CORPORATE JEEVAN DIESELS & ELECTRICALS LTD AXIS BANK LTD. KARNATAKA No.17, Ganesh Chandra Avenue,Kolkata,WEST BENGAL,INDIA,700013 1821 Loss Suit Bank, HSBC, Development Credit Jatan Lal Bardia 00881698 Kamal Singh Jain 01147949 Manju Bardia 00064827 Saroj Jain 00114828 NA NA NA NA NA NA NA NA NA NA BANKING,BANGALORE [KT] Bank, Yes Bank Aug14 Bank of India, United Bank of CORPORATE No.2/10, Ajay Plaza, 1st Main, NS Palya, Bannerghatta MOHAN HOSAHALLI subramanya reddy Dandala ACROPETAL TECHNOLOGIES LTD AXIS BANK LTD. KARNATAKA 956 Doubt Suit India, South Indian Bank, SBT MATHEW JAMES MANIMALA 02861283 02034857 RAVI KUMAR 01557904 02862329 NA NA NA NA NA NA NA NA NA NA BANKING,BANGALORE [KT] Road,Bangalore,KARNATAKA,INDIA,560076 RAMAKRISHNA Kannayyareddy and Central Bank of India No. 303, 3rd Floor, 5th A Cross, OMBR Layout, Jul11 PAR-CON SMELTERS PRIVATE LIMITED AXIS BANK LTD. Karnataka BANGALORE [KT] 861 Loss Suit Sole V M Mohammed Afzel 01645264 V M Mohammed Anser 01536208 V M Mohammed Arshad 01645241 V M Mohammed Azeem 01536232 NA NA NA NA NA NA NA NA NA NA Banasawadi,Bangalore,KARNATAKA,INDIA,560043 CORPORATE No 7, N.S. Iyengar Street, May14 DEEPAK CABLES (INDIA) LTD AXIS BANK LTD. Karnataka 6202 Doubt Suit SBI, SBM, SBT, BOI, PNB K Venkateshwar Rao ABOPR9494C 00356407 Satyavathy Balla ALNPB0008K01986419 NA NA NA NA NA NA NA NA NA NA NA NA BANKING,BANGALORE [KT] Sheshadaripuram,Bangalore,KARNATAKA,INDIA,560020 J. ROAD, PRATAP TOWER,NAR NATRAJ CINEMA, Jul16 BIMAL KUMAR SUNIL KUMAR AGARWAL BOOK STORE AXIS BANK LTD. Jharkhand JAMSHEDPUR [JH] 190 Loss Suit PURAM MAL AGARWAL(Partner) NA NA NA NA NA NA NA NA NA NA NA BISTUPURJAMSHEDPUR,JHARKHAND,,831001 AGARWAL(Partner) AGARWAL(Partner) DAYA CONCRETES PRIVATE LIMITED AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH] Gaya Dhobi Road, Rampur, Gaya,,JHARKHAND,INDIA, 175 Doubt May15 Suit SOLE Bharti R Srivastava AUYPS7058N 00529006 Rakesh Srivastava AIUPS0530M 00528897 NA NA NA NA NA NA NA NA NA NA NA NA DEW CONCRETE TIES PRIVATE LIMITED AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH] Gaya Dhobi Road, Rampur, Gaya,,JHARKHAND,INDIA, 342 Doubt May15 Suit SOLE Bharti R Srivastava AUYPS7058N 00529006 Rakesh Srivastava AIUPS0530M 00528897 NA NA NA NA NA NA NA NA NA NA NA NA HOUSE NO - 123, KAMALSUKH WEST TILHA DHARAMSHALA,OPP.- NEW May15 PRIME ALLOY STEELS PRIVATE LIMITED AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH] BENGALI ASHRAM, P.O. CHANDCHAURA GAYA 185 Doubt Suit Sole Rahul Srivastava AUYPS7055B 01598823 Rakesh Srivastava AIUPS0530M00528897 Ramarcha Kishore NA NA NA NA NA NA NA NA NA NA NA Gaya,BIHAR,INDIA,823001 GORAKHPATH VIA ASHOK PATH , BHATIA BASTI , Jan13 ANUP & COMPANY AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH] 182 Doubt Suit Sole AMIT DAS ANUP KUMAR DAS NA NA NA NA NA NA NA NA NA NA NA NA KADMA,JAMSHEDPUR,JHARKHAND,INDIA,831005 Jan18 OM TOWER, S B SHOP AREA,,MAIN ROAD, BISTUPUR,JAMSHEDPUR, AUTO TYRE CENTRE AXIS BANK LTD. Jharkhand SONARI,JAMSHEDPUR [JH] 270 Doubt Suit AMAN SACHDEV(Guarantor) AMAN SACHDEV(Partner) CHAITALI SACHDEV(Guarantor) CHAITALI SACHDEV(Partner) SANGEETA SACHDEV(Guarantor) SANGEETA SACHDEV(Partner) SATPAUL SACHDEV(Guarantor) SATPAUL SACHDEV(Partner) SUMITRA SACHDEV(Guarantor) SUMITRA SACHDEV(Partner) TARUN SACHDEV(Guarantor) TARUN SACHDEV(Partner) NA NA JHARKHAND,,JHARKHAND,INDIA,831001

PLOT NO.449, GIDC INDUSTRIAL EST,POR - RAMANDGAMDI, Aug17 RAJENDRA KUMAR RAJENDRA KUMAR SHRI SAI AGRO ORGANIC MANURE AXIS BANK LTD. Gujarat VADODORA [GJ] 149 Doubt Suit NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,GUJARAT,INDIA,391243 SURVE(Guarantor) SURVE(Proprietor) 406-A, Shiv Centre, 4th Floor, Plot No. 72, Sector 17, Vashi,Navi Jul09 SBS Organics Pvt. Ltd. AXIS BANK LTD. Gujarat VADODORA [GJ] 391 Loss Suit STATE BANK OF INDIA Bharat V. Shah 00797960 NA NA NA NA NA NA NA NA NA NA NA NA NA Mumbai,MAHARASHTRA,INDIA,400705 Sep12 SBI, ICICI, PNB, INDIAN BANK, Village Asoj, Vadodara - Halol Express Way, Tal. Waghodia, EXIM BANK, ANDHRA BANK, KEMROCK INDUSTRIES AND EXPORTS LIMITED AXIS BANK LTD. Gujarat VADODORA [GJ] 3859 Loss Suit Kalpesh Mahendrabhai Patel 00176818 Mahendra Revabhai Patel 03091255 NA NA NA NA NA NA NA NA NA NA NA NA Dist.,Vadodara,GUJARAT,INDIA,391510 KARUR VYSYA BANK, UNION BANK OF INDIA, ALLAHABAD BANK

Jan15 BOI, ICICI, BOB, Allahabad Bank, Dena Bank, SBI, IOB, IFCI, Corporation Bank, EXIM Bank, ASHOK KUMAR ASHOK KUMAR SHAILENDRA PAL ACBPB2881 DIAMOND POWER INFRASTRUCTURE LTD AXIS BANK LTD. Gujarat VADODORA [GJ] PHASE-II,VILLAGE-VADAVALA,TA.SAVLI, BARODA GJ 000000,,GUJARAT,, 18926 Doubt Suit AMIT BHATNAGAR 00775880 AMIT BHATNAGAR (Individual) ACBPB2880L 00775880 AAFPG7232B 06947087 AOTPS3627L 01489637 NIVEDITA PANDYA (Individual) AGPPP3990D 02992638 AAAPS2412E 02296585 SUMIT BHATNAGAR 00776129 SUMIT BHATNAGAR(Individual) 00776129 NA NA NA NA NA NA Tata Capital, LIC Finance, Bank GAUTAM(Individual) SINGH(Individual) SINGH (Individual) M of Maharashtra, Syndicate Bank, CSEB Jun10 JLG OF VASAVA LAKSHMANBHAI JLG OF VASAVA LAKSHMANBHAI BHAILALB AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA BHAILALB(Individual)

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

Jun10 VASAVA AMARABHAI BHAILALBHAI- VASAVA AMARABHAI BHAILALBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA JLG(Individual) Jun10 VASAVA MAHESHBHAI JASUBHAI - VASAVA MAHESHBHAI JASUBHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA JLG(Individual) Jun10 VASAVA ARJUNBHAI RATILAL VASAVA ARJUNBHAI RATILAL (JLG) AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA (JLG)(Individual) Jun10 PATEL MAHENDRABHAI PATEL MAHENDRABHAI RANCHHODBHAI-A/C AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA RANCHHODBHAI-A/C(Individual) Jun10 VASAVA SHANTILAL KABHAYBHAI- VASAVA SHANTILAL KABHAYBHAI-A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA A/C JLG(Individual)

Jun10 PATEL GHANSHYAMBHAI PATEL GHANSHYAMBHAI BHOGILAL - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA BHOGILAL - JLG(Individual) Jun10 PATEL THAKORBHAI NANABHAI - PATEL THAKORBHAI NANABHAI - A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA A/C JLG(Individual) Jun10 VASAVA RAMANBHAI BHATUBHAI- VASAVA RAMANBHAI BHATUBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA JLG(Individual) Jun10 VASAVA RAMESHBHAI VASAVA RAMESHBHAI GULASHANBHAI - A/ AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA GULASHANBHAI(Individual) Jun10 VASAVA GULSHAN BHAGJI- VASAVA GULSHAN BHAGJI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA JLG(Individual) Jun10 PATEL KALPESHBHAI PATEL KALPESHBHAI PRAHLADBHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA PRAHLADBHAI - JLG(Individual) Jun10 PATEL HEMANTBHAI PATEL HEMANTBHAI RAMESHBHAI - A/C J AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA RAMESHBHAI(Individual) Jun10 CHAUHAN ASHOKBHAI CHAUHAN ASHOKBHAI DAHYABHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA DAHYABHAI(Individual) Jun10 SOLANKI UMEDBHAI UKABHAI - SOLANKI UMEDBHAI UKABHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KHALIPUR . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA JLG(Individual) Jun10 VANKAR PRAVINCHANDRA VANKAR PRAVINCHANDRA NAATHABHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- SAMASPURA . TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA NAATHABHAI(Individual) Jun10 RABARI SHANKARBHAI AMARBHAI- RABARI SHANKARBHAI AMARBHAI- JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA JLG(Individual) Jun10 AMIN KANTIBHAI HARIBHAI- AMIN KANTIBHAI HARIBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA JLG(Individual) Jun10 PATEL CHETANKUMAR PATEL CHETANKUMAR ASHWINBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA ASHWINBHAI-JLG(Individual) Jun10 PATANVADIYA PRABHUDAS PATANVADIYA PRABHUDAS NATHABHAI - J AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HETAMPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA NATHABHAI(Individual) AT POST:-FAJALPUR( ANKHI) . TALUKO-DIST:- Jun10 SOLANKI RAWJIBHAI AMBALAL - SOLANKI RAWJIBHAI AMBALAL - A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA VADODARA,,GUJARAT,INDIA, A/C JLG(Individual) Jun10 FANSE SAKHARAM FANSE SAKHARAM BALAJIBHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- VADADALA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA BALAJIBHAI(Individual) Jun10 GOHIL BHAGWANBHAI PUJABHAI- GOHIL BHAGWANBHAI PUJABHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- AJOD . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA JLG(Individual) Jun10 VYAS RAJNIKANTBHAI AMRUTLAL - VYAS RAJNIKANTBHAI AMRUTLAL - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- SULTANPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA JLG(Individual) Jun10 PATEL BHAILALBHAI PATEL BHAILALBHAI CHIMANBHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- MARETHA . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA CHIMANBHAI(Individual) Jun10 SHAH ASHESHBHAI JITUBHAI- SHAH ASHESHBHAI JITUBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- AMPAD . TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA JLG(Individual) Jun10 RAJPUT NARPATSANG PHULSANG - RAJPUT NARPATSANG PHULSANG - A/C JL AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HETAMPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA A/C JL(Individual) Jun10 RABARI RAMJIBHAI DEVABHAI- RABARI RAMJIBHAI DEVABHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- MARETHA . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA JLG(Individual) Jun10 PATEL DAYALBHAI GOVINDBHAI - PATEL DAYALBHAI GOVINDBHAI -A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA A/C JLG(Individual) Jun10 UPADHYAY MAHENDRABHAI UPADHYAY MAHENDRABHAI TOLASHANKAR-A AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- VIROD . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA TOLASHANKAR-A(Individual) Jun10 SHAH MANOJKUMAR SHAH MANOJKUMAR NIRANJANBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA NIRANJANBHAI-JLG(Individual) Jun10 SOLANKI RAMANBHAI SOLANKI RAMANBHAI UKABHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA UKABHAI(Individual) Jun10 TANK JATINBHAI RANCHHODBHAI - TANK JATINBHAI RANCHHODBHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- AMPAD . TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA JLG(Individual)

Jun10 VYAS SURENDRABHAI KASHIRAM - VYAS SURENDRABHAI KASHIRAM -A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- SULTANPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA A/C JLG(Individual) Jun10 VOHRA MUSTANBHAI AMIRALI - VOHRA MUSTANBHAI AMIRALI -A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HETAMPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA A/C JLG(Individual) Jun10 PATEL DAHYABHAI SHAMARBHAI - PATEL DAHYABHAI SHAMARBHAI - A/C JL AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- SULTANPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA A/C JL(Individual)

Jun10 CHAUHAN SHANABHAI CHAUHAN SHANABHAI HIMMATBHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA HIMMATBHAI(Individual) CORPORATE BANKING, DELHI Apr17 VIJAY ISRANI AXIS BANK LTD. Delhi S-12, GREEN PARK MAIN,NEW DELHI,DELHI,INDIA,110016 163 Loss Suit NA VIJAY ISRANI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA [DL] SWASTHYA VIHAR, NEW DELHI Second Floor, Sethi Chambers,24, Kalinga Chowk,Patel Nagar Road, Jan13 UNIVERSAL ENERGIES LIMITED AXIS BANK LTD. DELHI 3056 Doubt Suit IDBI Aditya Ranjan Singh 00017716 Akhilesh Ranjan Singh 00274033 Kamta Prasad Roy 03208181 NA NA NA NA NA NA NA NA NA NA NA [DL] West Patel NagarNew Delhi,DELHI,INDIA,110008 Apr13 BoI,ICICI Bank,Canara Bank,BoB,Dena Bank,Central TULIP TELECOM LIMITED AXIS BANK LTD. DELHI GREEN PARK, NEW DELHI [DL] C-160 Okhla Industrial Area, Phase-I,New Delhi,DELHI,INDIA,110020 3000 Loss Suit Bank,IOB,Andhra Dinesh Kaushal 00006490 DS Bedi 00276645 NA NA NA NA NA NA NA NA NA NA NA NA Bank,PNB,IDBI,DBS,Barclays,RBS, Standard Chartered Bank,ANZ CORPORATE BANKING,CHENNAI Dec16 ICICI BANK, DBS BANK, STANDARD EASUN PRODUCTS OF INDIA PVT LTD AXIS BANK LTD. Tamil Nadu Temple Towers,,672,Anna Salai,Chennai,TAMIL NADU,INDIA,600 035 2994 Loss Suit HARI ESWARAN 00196760 R.RAVIKUMAR AAAPR3942A 01230486 RAJ HARI ESWARAN 00195354 NA NA NA NA NA NA NA NA NA NA NA [TN] CHARTERED BANK Bungolow No. 107/1111.,R.D.P- l. Gorai Charkop Link Rood.,Gorai, Oct17 Sundev Appliances Limited AXIS BANK LTD. Maharashtra BORIVALI(W), MUMBAI [MH] 1500 Doubt Suit Multiple/ Canara Bank BALASUBRAMANIAN SUKRI AJJPB5008M 00718389 DEVANAND BALASUBRAMANIAN AFGPD0264E 00719658 DHAVAL JAWARMAL CHANDAN AADPC6801A 00223314 SIVAGAMI SUNDARI DEVANAND AELPM8026R 00719610 NA NA NA NA NA NA NA NA NA NA Borivoli (W) Mumbai,,MAHARASHTRA,INDIA,400092 A/72, Govt. Industrial Estate, Charkop, Kandivali Jun12 FAB IMAGES INDIA PVT LTD AXIS BANK LTD. Maharashtra BORIVALI(W), MUMBAI [MH] 157 Loss Suit Sole Madhubala Jain Mrs. 01378407 Sushil Kumar Khater 01378380 NA NA NA NA NA NA NA NA NA NA NA NA (West),Mumbai,MAHARASHTRA,INDIA,400067 Mar16 Manish Compound,Building No.1,2nd Floor,Gala No.3,,Rahnal SEMIT PHARMACEUTICALS & CHEMICALS LTD. AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH] 204 Loss Suit Sole ARUN VIDYARTHI PATHAK 07196834 NA NA NA NA NA NA NA NA NA NA NA NA NA Village, Anjur Phata, Bhiwandi, Thane,MAHARASHTRA,INDIA,421302

Valecha Chambers, 7th Floor, Plot No. B-6, Andheri New Link Road, Apr16 Andheri (W), Mumbai SBI, Canara Bank, LVB (WC), Yes Ãà VALECHA ENGINEERING LIMITED AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH] 6111 Doubt Suit Bank, Syndicate Bank, Central ARVIND MAGANLAL THAKKAR 02208108 DINESH HARIRAM VALECHA AAAPV5458R 00012945 JAGDISH KISHINCHAND VALECHA AAAPV6661L 00013070 KAILAS PANDURANG CHANDORE 07644193 KETAN HARSHADRAI GANDHI 00650579 SONAL AMARNATH SHAH 00668047 UMESH VALECHA AAAPV5459Q 00012991 NA NA NA NA NA NA NA †â€™Ã Bank of India, SBBJ (TL) ƒâ€ÂÃ,,MAHARASHTRA,INDIA,4 00053 May14 IDBI, ING Vyasa, ICICI, CORPORATE BANKING,MUMBAI A/13, CROSS ROAD NO.5, KONDIVITA ROAD,MIDC, MAROL, ANDHERI OMNITECH INFOSOLUTIONS LTD. AXIS BANK LTD. Maharashtra 7341 Loss Suit Dhanlaxmi, CBoI, First Rand ATUL MAGANLAL HEMANI AAFPH5578P 00030517 AVINASH CHANDRAKANT PITALE ABZPP3138Q 00030633 DEVARSHI DUSHYANT BUCH AAEPB8698M 00030583 NA NA NA NA NA NA NA NA NA NA NA [MH] (EAST)Mumbai,MAHARASHTRA,INDIA, Bank, GE Capital, AB Bank Ltd GEODESIC LIMITED (FORMERLY GEODESIC CORPORATE BANKING,MUMBAI B-3 < Lunic Industries, Cross Road B, MIDC Andheri Nov12 AXIS BANK LTD. Maharashtra 2472 Loss Suit HDFC, ICICI Kiran kulkarni 00003653 Pankaj kumar 00003681 Prashant Mulekar 00003628 NA NA NA NA NA NA NA NA NA NA NA INFORMATION SY [MH] East,Mumbai,MAHARASHTRA,INDIA,400093 Oct12 UNION BANK OF INDIA, SBI, PHOENIX ARC PVT. LTD., IOB, CORPORATE BANKING,MUMBAI 1st Floor, Dalamal House, Nariman BIRLA COTSYN (INDIA) LIMITED AXIS BANK LTD. Maharashtra 1267 Loss Suit KARUR VYSYA BANK, CANARA P.B. BHARDWAJ 00136076 Vinod Kumar Kapur 05256912 YASHOVARDHAN BIRLA 00005804 NA NA NA NA NA NA NA NA NA NA NA [MH] Point,Mumbai,MAHARASHTRA,INDIA,400021 BANK, JANKALYAN SAHAKARI BANK, EDELWEISS ARC /1402, Shikhar Kunj CHS Ltd, Upper Govind Nagar,Near Kailash Puri May17 ADDON RETAIL PRIVATE LIMITED AXIS BANK LTD. Maharashtra DINDOSHI, MUMBAI [MH] 1714 Doubt Suit SOLE LENDING ASHISH ARUN KUMAR SABOO ABWPS8486K 01506428 SHILPA ASHISH SABOOARJPS7219R01492222 NA NA NA NA NA NA NA NA NA NA NA NA Mandir, Malad(E)mumbai,MAHARASHTRA,INDIA,400097

CORPORATION BANK, INDIAN OVERSEAS BANK , SBI, SYNDICATE BANK, UNION BANK OF INDIA, PUNJAB NATIONAL BANK, CENTRAL BANK OF INDIA, STATE 20'" floor, Lotus Business Park, Andheri Link Road, Andheri BANK OF PATIALA, IDBI BANK, ANKUR DRUGS AND PHARMA LIMITED AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH] 2896 Loss Suit Girraj Vijayvargiya 00815830 Purnandu Jain 00203799 NA NA NA NA NA NA NA NA NA NA NA NA (West),Mumbai,MAHARASHTRA,INDIA,400053 BARCLAYS BANK PLC, ICICI BANK, PUNJAB & SIND BANK, ORIENTAL BANK OF COMMERCE, SHAMRAO VITHAL CO-OPERATIVE BANK, THE SOUTH INDIA BANK, SARASWAT CO-OPERATIVE BANK Feb11 6th Floor, C Wing, Twin Arcade, Military Road, Marol Maroshi, Jul13 PNB, SBT, SBI, SBM, SBP, ARSHIYA NORTHERN FTWZ LTD AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH] 4033 Loss Suit Ajay Mittal 00226355 Archana Mittal 00703208 NAVNIT CHOUDHARY 00613576 Sandesh Chonkar NA NA NA NA NA NA NA NA NA NA Andheri East,Mumbai,MAHARASHTRA,INDIA,400059 RELIANCE CAPITAL 1107, Indraprakash Building,,21, Barakhamba Road,New Sep16 ARK VIDYUT URJA LIMITED (H.O.) AXIS BANK LTD. Uttar Pradesh NOIDA [UP] 352 Loss Suit SOLE H.S. BHARANA AAMPB6082D 00007018 ISHAR SINGH GULIA AEPPG8801A 00010067 PRAVEEN KUMAR 07372521 NA NA NA NA NA NA NA NA NA NA NA Delhi,DELHI,INDIA,110001 CORPORATE Apr16 SECUNDERABAD INDUSTRIES JOB WORKS AXIS BANK LTD. Telangana 125, Kavadiguda,Secunderabad,ANDHRA PRADESH,INDIA,500080 878 Loss Suit Sole M. B. S. Purushottam M. S. Prabhakar NA NA NA NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] 384/1, BANDANA, 15TH ROAD, BANDRA (W) MUMBAI MH Jan17 ASHOK PARUMAL NAWANY CORP (I) LIMITED AXIS BANK LTD. Maharashtra BANDRA(W), MUMBAI, [MH] 383 Doubt Suit SOLE LENDING BY AXIS BANK 00505885 DEEPA ASHOK NAWANY(Member) 01363695 VINOD NAWANY(Member) 00542005 NA NA NA NA NA NA NA NA NA NA NA 400050,MUMBAI,MAHARASHTRA,INDIA,400050 NAWANY(Member) Jul17 CORPORATE BANKING,MUMBAI 801 & 802, C-wing, Neelkanth Business Park, Kirol Road, Vidhyavihar IDBI Bank, Bank of Baroda, Dena NITIN FIRE PROTECTION INDUSTRIES LTD. AXIS BANK LTD. Maharashtra 6945 Doubt Suit NITIN SHAH AABPS9344L 00073232 RAHUL N SHAHARBPS5820N00073226 NA NA NA NA NA NA NA NA NA NA NA NA [MH] (W), Mumbai - 400086,Mumbai,MAHARASHTRA,INDIA,400086 Bank

UNIT CONSTRUCTION COMPANY PRIVATE CORPORATE BANKING,KOLKATA Unit House, P-40, Block-B, New Alipore,Kolkata,WEST Oct12 SBI, IDBI, Canara Bank, ICICI, AXIS BANK LTD. WEST BENGAL 1992 Loss Suit Amartya Duttagupta 00264382 Amit Ray 00264605 R N Duttagupta 00264450 NA NA NA NA NA NA NA NA NA NA NA LIMITED [WB] BENGAL,INDIA,700053 UBI, Syndicate Bank 1st Floor, Gurnam Chambers, 67, Ganesh Aug09 Shalimar Rexine India Ltd. AXIS BANK LTD. MAHARASHTRA PUNE [MH] 256 Loss Suit STATE BANK OF INDA Afzal Jafar Khan 00359345 Sarosh N Gorimar Yunus Jafar Khan 00363601 NA NA NA NA NA NA NA NA NA NA NA Peth,Pune,MAHARASHTRA,INDIA,411002 Mar10 ANADRA BANK, CANARA, IDBI, INDIAN, IOB,SBT,FEDERAL BANK,UNITED BANK OF INDIA, 759/74, Prabhat Road, Deccan Blue Bird India Ltd AXIS BANK LTD. Maharashtra PUNE [MH] 2542 Loss Suit UCO BANK, EXPORT IMPORT NITIN P SONTAKKE ACGPS5819K 00124619 SANTOSH DHANKUDE AFIPD4685B 01726682 NA NA NA NA NA NA NA NA NA NA NA NA Gymkhana,Pune,MAHARASHTRA,INDIA,411004 BANK OF INDIA, OBC,HDFC BANK, HSBC LTD, INDUSIND BANK, BARCLAYS BANK, LIC MF Universal house, 426/1, Gokhale Road, Shivaji Dec09 CDR with BOI, Exim Bank, Tata Union Batteries Pvt Ltd AXIS BANK LTD. MAHARASHTRA PUNE [MH] 827 Loss Suit G.M. Patwardhan 00028412 N. C. Paranjpe 00020281 NA NA NA NA NA NA NA NA NA NA NA NA Nagar,Pune,MAHARASHTRA,INDIA,411016 Capital Financial Services Ltd Motia Khanmandi Gobindgarh, Distt. Fatehgarh Jul14 ACMPM1716 SMT MACHINES (INDIA) LIMITED AXIS BANK LTD. PUNJAB LUDHIANA [PB] 409 Doubt Suit Bank of Baroda Laxmi Mittal AKXPM2420R 01845975 Raman Mittal AMEPM0542P 00639724 Surinder Kumar Mittal 01846096 NA NA NA NA NA NA NA NA NA NA NA Sahib,,PUNJAB,INDIA,147301 B Bajwa Paper Packs Pvt. Ltd. AXIS BANK LTD. Chandigarh CHANDIGARH [CH] 77, PHASE IX, MOHALI,,CHANDIGARH,INDIA, 120 Loss Mar10 Suit SOLE KARANJIT SINGH BAJWA 00754272 SATWINDER KAUR BAJWA MRS. 00807930 NA NA NA NA NA NA NA NA NA NA NA NA Mega Packages AXIS BANK LTD. Chandigarh CHANDIGARH [CH] 77, PHASE IX, MOHALI,,CHANDIGARH,INDIA, 331 Loss Jan10 Suit Sole KARANJIT SINGH BAJWA 00754272 NA NA NA NA NA NA NA NA NA NA NA NA NA Apr06 Sambhav Textile ltd AXIS BANK LTD. PUNJAB LUDHIANA [PB] VILLAGE KHAWJKERAHON ROAD,LUDHIANA,PUNJAB,INDIA,141007 333 Loss Suit Sole Sanjiv Jain NA NA NA NA NA NA NA NA NA NA NA NA NA

B XV 79/A, Near Vishwakarma Oct14 RAGHAV INDUSTRIES AXIS BANK LTD. PUNJAB LUDHIANA [PB] 290 Doubt Suit Yes Bank. Ashok Jain(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Chowk,Millerganj,Ludhiana,PUNJAB,INDIA, Dec17 Flat No. 101, Harmony Plaza-1, New Agrawal Nagar, Indore Ãà SAPNA SANGITA ROAD, INDORE AJAY CHATURBHUJ HEMANT SATYANARAYAN MANJULA RAMESHCHANDRA MUKESH KEDARMAL RAJKUMAR BALMUKUND RAMESHCHANDRA HIRALAL RISHI SATYANARAYAN SANTOSH SATYANARAYAN AFHPG8533 SATYANARAYAN HIRALAL SHREE VISHWANATH TRADERS AXIS BANK LTD. Madhya Pradesh ‚¢Ãà 1496 Loss Suit Sole lending by axis bank ACKPG1898C AFPPG6783G ADWPG3078M ACKPG1896N NA NA NA NA NA [MP] GOYAL(Guarantor) GOYAL(Guarantor) GOYAL(Guarantor) GOYAL(Guarantor) GOYAL(Proprietor) GOYAL(Guarantor) GOYAL(Guarantor) GOYAL(Guarantor) N GOYAL(Guarantor) ‚¢Ã¢â‚ƚ¬Ãâ,Indore,MADHYA PRADESH,INDIA,452001

SHRI GAJANAN SHIKSHA SAMITI INDORE AXIS BANK LTD. MADHYA PRADESH BHOPAL [MP] M-116, Veena Nagar, Indore,,MADHYA PRADESH,INDIA, 110 Loss Dec11 Suit Sole Mohan Yadav Shri NA NA NA NA NA NA NA NA NA NA NA NA NA 31/6, Vatsalya Chambers, Sneh Nagar, Main Road,Opp. Sapna Nov13 KETI HIGHWAY DEVELOPERS PVT LTD (KHDPL) AXIS BANK LTD. MADHYA PRADESH INDORE [MP] 5288 Loss Suit SOLE Gopal Krishna Jakhetia 01894944 Kailash Chandra Jakhetia 00175396 Kedar Mal Jakhetia 00174639 NA NA NA NA NA NA NA NA NA NA NA Sangeeta TheatreIndore,MADHYA PRADESH,INDIA,452001 May18 International Trade Department: 3/14,Pal Mohan Apartments,N.W.A. NOSLAR INTERNATIONAL LIMITED AXIS BANK LTD. Madhya Pradesh BHOPAL [MP] 1484 Doubt Suit Axis, PNB, MPFC DAKSH PAHWA 00126208 JAYESH SUDHIR NEMAWARKAR 06434512 UMESH KUMAR SINGH 03619783 NA NA NA NA NA NA NA NA NA NA NA Pnjabi Bagh (West), New Delhi,,DELHI,INDIA,110 026

VILLAGE KALLIYAKHEDI THESIL SOHAGUR DIST HOSHANGABAD,,MADHYA Sep10 SHREE GAJANAN WAREHOUSE AXIS BANK LTD. MADHYA PRADESH INDORE [MP] 112 Loss Suit UCO Bank, and Axis BankMohan Yadav(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA, D K-3/13 IPS BUNGLOW DANISH KUNAJ KOLAR ROAD,BHOPAL,MADHYA Apr10 UCO Bank, PNB,ICICI Bank ,Axis KISAN BAZAAR AXIS BANK LTD. MADHYA PRADESH BHOPAL [MP] 149 Loss Suit Ashish Diwan(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,462001 Bank , Indusind Bank

Client Confidential Mar14 Canara Bank, Andhra Bank, SBP, Karur Vyshya Bank, Union Bank of India, Uco Bank, Indian NAKODA LTD AXIS BANK LTD. Gujarat SURAT [GJ] Block no- 1 & 12, to19, Village, Karanj,Surat,GUJARAT,INDIA, 1178 Loss Suit Overseas Bank, Corporation B G Jain 00695644 D B Jain 00016872 P. B. JAIN (@) 00016918 NA NA NA NA NA NA NA NA NA NA NA bank, Syndicate bank, Cetral Bak of India, Bank of India, Lakshmi Vilas Bank NITYANAND SYNTHETICS AXIS BANK LTD. GUJARAT SURAT [GJ] 501, Trade Center, Ring Road,Surat,GUJARAT,INDIA, 548 Loss Dec12 Suit Sole Jagdish K Bodra Rajesh A Vekariya Vijyaben A Jagani NA NA NA NA NA NA NA NA NA NA NA Jun18 UCO,UBI,IDBI.ICICI,OBC,PNB.CAN ARA,SYNDICATE, SBI, KARUR VYSYA, LAXMI VILAS, BOM, BOI, CORPORATE BANKING,MUMBAI 7th Floor, Sagar Tarang CHS,Worli SUNIL HITECH ENGINEERS LTD AXIS BANK LTD. Maharashtra 8529 Loss Suit HDFC BANK, FULLERTON, ADITYA SUDHAMATI R. GUTTE AAAAA1234R 01174733 SUNIL RATNAKAR GUTTE AFAPG3984L 00165822 NA NA NA NA NA NA NA NA NA NA NA NA [MH] Seafacemumbai,MAHARASHTRA,INDIA,400030 BIRLA, RELIANCE, HINDUJA, L&T FINANCE, SREL FINANCE, IFCI VENTURE CAPITAL,

Jan13 PNB, BOB, P & S BANK, BOM, 101, Jai Bhawani Society, Central Avenue, Wardhaman MURLI INDUSTRIES LTD AXIS BANK LTD. Maharashtra NAGPUR [MH] 3082 Loss Suit SBOP, SBH, SBT, IDBI, ALLAHABAD Bajranglal Bankatlal Maloo 00486621 Lalchand Bankatlal Maloo 00499284 Nandlal Bankatlal Maloo 00088363 Sunil Kumar Maloo 00088505 Yashpal Dhiman 02303941 NA NA NA NA NA NA NA NA NA Nagar,Nagpur,MAHARASHTRA,INDIA,440008 BANK, SBM, Plot No.30/22, Datta Nagar, Arni Tal - Arni Dist- Dec09 AWADOOT THAKARE (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Suit Sole AWADOOT THAKARE (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, Dec09 SANJAY SOMLA CHAVAHN (JLG SANJAY SOMLA CHAVAHN (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Udyog Nagar, Bhoyar, Yavatmal Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA LEADER) VILAS THAKRE (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] BARAD, BABHULAGAON, Dist - Amaravati,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole VILAS THAKRE (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA SANJAY PARDHI (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Umarasara, Tal- Yavatmal, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole SANJAY PARDHI (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA Dec09 TARACHAND MAHADEO FODEKAR TARACHAND MAHADEO FODEKAR (JLG LEAD AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Fukat Nagar, Yavatmal, Dist - Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA (JLG LEAD Dec09 RAVINDRA MAHADEORAO (JLG RAVINDRA MAHADEORAO (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Waghapur, Tal- Yavatmal Dist - Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA LEADER) Dec09 MANOHAR CHAUDHRI (JLG MANOHAR CHAUDHRI (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Sakhara Khrud, Tal- Ghatanji, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA LEADER) Dec09 SHAILESH S PISALKAR (JLG SHAILESH S PISALKAR (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 255, Vadgaon, Tal & Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA LEADER) Jirapure Plot, Arni Road, Yavatmal, Tal& Dist- Dec09 RAJESH C GUPTA (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Suit Sole RAJESH C GUPTA (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, Dec09 RAHUL PRABHAKAR WAKHARE RAHUL PRABHAKAR WAKHARE (JLG LEADER AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Rajurwadi, Tal & Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA (JLG LEADER Dec09 VIJAY MAHADEORAO SHIRBHATE VIJAY MAHADEORAO SHIRBHATE (JLG LEA AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Arni Road, Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA (JLG LEA Dec09 ULHAS FATTU RATHOD (JLG ULHAS FATTU RATHOD (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Pandhari Tal & Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA LEADER) 787, Bhagyoday Society, Yayatmal Tal & Dist - Dec09 VIVEK VASANTRAO DESHMUKH VIVEK VASANTRAO DESHMUKH (JLG LEADE AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, (JLG LEADE Dec09 PANJAB RAMDAS RATHOD (JLG PANJAB RAMDAS RATHOD (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Pandurna, Tal- Dharwa, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA LEADER) Shastri Nagar, Behind Apasara Talkies, Yavatmal Tal & Dist Dec09 SANTOSH JAYANTRAO KADAM (JLG SANTOSH JAYANTRAO KADAM (JLG LEADER AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, LEADER Singhaniya Nagar, Yavatmal Tal & Dist Dec09 DEVIDAS MADHUKAR BAGAL (JLG DEVIDAS MADHUKAR BAGAL (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, LEADER) Dec09 BANSOD MADHUKAR (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Manusdari, Tal- Ghatanji, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole BANSOD MADHUKAR (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

Dec09 NAMDEORAO MAHADEORAO NAMDEORAO MAHADEORAO LENDE (JLG LEA AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Nanza Kalamb, tal- Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA LENDE (JLG LEA VIJAY RAMESH PADALKAR (JLG VIJAY RAMESH PADALKAR (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Khorad tal- Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA Dec09 LEADER) SUDHAKAR NARAYAN MADAVI SUDHAKAR NARAYAN MADAVI (JLG LEADER AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Khorad tal- Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA Dec09 (JLG LEADER Dec09 GAJANAN VITHALRAO THAKRE (JLG GAJANAN VITHALRAO THAKRE (JLG LEADE AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Arni, Tal- Arni Dist-Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA LEADE Singhaniya Nagar, Yavatmal Tal & Dist Dec09 MANISH CHAMPAT DHURVE (JLG MANISH CHAMPAT DHURVE (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA Yavatmal,,MAHARASHTRA,INDIA, LEADER) Dec09 AVINASH YADAV BANSOD (JLG AVINASH YADAV BANSOD (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Manusdari, Tal- Ghatanji, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA LEADER) Dec09 PRAKASH SHESHARAO DAGAVAR PRAKASH SHESHARAO DAGAVAR (JLG LEAD AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Nimbhora, Kalamb, Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA (JLG LEAD Dec09 RAJESH RAUT (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 95, Ward no. 46, Yavatmal, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Suit Sole RAJESH RAUT (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

Dec13 Punjab National Bank, Karur Vysya Bank, State Bank of The Knowledge Hub, 5th Floor, DN 23, Sector V, Salt Lake CORPORATE ISPAT ALLOYS LIMITED AXIS BANK LTD. Maharashtra NAGPUR [MH] 4545 Doubt Suit Hyderabad, State Bank of Manoj Jayaswal ABVPJ9070D 00127254 Rajiv Kumar 03118463 Ravindra JayaswalADXPJ1145M03493658 NA NA NA NA NA NA NA NA NA NA NA City,Kolkata,WEST BENGAL,INDIA,700091 Patiala, UCO Bank, Punjab & Sind Bank Jun17 BUILDING NO. KP VII/228A,K.E ROAD,,KANJIRAPPALLY,KOTTAYAM PALACKAL TRADING CORPORATION AXIS BANK LTD. Kerala KOTTAYAM [KL] 197 Doubt Suit BIJILY MOHAMMED(Guarantor) BIJILY MOHAMMED(Proprietor) MUMTAZ BIJILY(Guarantor) NA NA NA NA NA NA NA NA NA NA NA DISTRICT,KERALA,INDIA,686 507

KARIKKINETH, CHEMPAKATHUNGAL BUILDING Dec16 KARIKKINETH AXIS BANK LTD. Kerala CHANGANASSERI [KL] 288 Doubt Suit K C VARGHESE(Guarantor) K C VARGHESE(Partner) M I CHANDY(Guarantor) M I CHANDY(Partner) REENA VARGHESE(Guarantor) REENA VARGHESE(Partner) NA NA NA NA NA NA NA NA NO.18/185,PALAI,KERALA,INDIA,686575 ARUNA BHAVAN 13 KODIMATHA,KOTAYAM Jan18 RAMNATH M AXIS BANK LTD. Kerala RAC KOTTAYAM 198 Doubt Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA KERALA,KERALA,INDIA,686002 Jan10 SIDBI,HDFC Bank Ashirwaad Ashram, Chhawala Village, Kabgan Hedi Road,New Ltd.,FWWB,Maanaveeya NIRMAAN BHARATI SAMAJIK & ARTHIK VI AXIS BANK LTD. UTTAR PRADESH LUCKNOW [UP] 521 Loss Suit ALEX ABRAHAM CAITLIN BARON MOSES PRASHANT RAO RAM GIDOOMAL REGINA PHILIP SHANOO MOSES NA NA NA NA NA NA NA NA Delhi,DELHI,INDIA, Holdings India Pvt Ltd.,RBS,IDBI Bank Ltd.,HDFC Ltd. FLAT NO 2 FIRST FLOORF-50 B,MADHU VIHAR EXTENTION PATPAR Nov17 HYDRIC FARM INPUTS LTD AXIS BANK LTD. Uttar Pradesh LUCKNOW [UP] 306 Loss Suit DEEPAK RASTOGI AEDPR7989G 01408020 NEETI RASTOGI AGSPR5095E 00758834 PANKAJ RASTOGI AEDPR7477R01350157 PARESH RASTOGI AEDPR7986K 00790650 NA NA NA NA NA NA NA NA NA NA GANJ,NEW DELHI,DELHI,UTTAR PRADESH,INDIA,110 091 Gautam Budh Marg, Charbagh, Lucknow,lucknow,UTTAR Mar18 BIJENDRA NATH STANDARD FUEL CENTRE AXIS BANK LTD. Uttar Pradesh ALIGANJ,LUCKNOW [UP] 489 Doubt Suit sole banking BAL SHUKLA(Guarantor) AJZPS7398K GOPAL SHUKLA(Guarantor) ACBPS5153M NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,226006 SHUKLA(Guarantor) CHINTTPURNI ENGINEERING WORK PRIVATE HIG-IV, SECTOR-E ALIGANJ,LUCKNOW, UTTAR PRADESH,UTTAR Jan18 BOQPP1361 AXIS BANK LTD. Uttar Pradesh LUCKNOW [UP] 148 Doubt Suit JASBIR SINGH BVJPS5051A 08213498 RAJEEV AGARWAL ABDPA9751E 00647593 RAJESH MISHRA APTPM9728D 08213520 RAKESH KUMAR AGARWAL 01800863 SURYA PRAKASH PATHAK 08213519 NA NA NA NA NA NA NA NA NA LIMITED PRADESH,INDIA, G Jul12 Allahabad Bank,Standard 813/C, Jaina Tower-I, District Centre, Janak Puri,New Chartered,Canara CREW BOS PRODUCTS LIMITED AXIS BANK LTD. Haryana GURGAON 110 Loss Suit ASHISH GOEL DEEPAK MANCHANDA 00008730 JITINDAR BIR SINGH 00987709 ROBIN BARTHOLOMEW 00008468 TARUN OBEROI 00008438 NA NA NA NA NA NA NA NA NA Delhi,DELHI,INDIA,110058 Bank,SBI,ICICI,Citi Bank,IDBI ,Bank of India , Bank Of Baroda Jun17 1ST FLOOR, E-122 PATEL NAGAR,CITY CENTRE SITE NO. Allahabad, Andhra, Corporation, SMRUTIRANJAN SADHUCHARAN KORBA WEST POWER COMPANY LIMITED AXIS BANK LTD. Maharashtra CENTRAL OFFICE 28627 Doubt Suit AAXPN6100B 08124586 SUBRAMANIAN S HARIDAS ACNPH7315Q 08124603 NA NA NA NA NA NA NA NA NA NA NA NA 2,GWALIOR,GWALIOR,MADHYA PRADESH,INDIA,474011 Dena, SBI, Syndicate NAYAK

Sep16 Consoritum Members - SBI, ICICI Bank, Allahabad Bank, Corporation Bank, Bank of Baroda, IDBI Bank, Bank of India, Bank of Maharashtra Lenders outstide Consortium - Bajaj CORPORATE UMESH SMRATI 6, JALAM VILAS SCHEME,PAOTA B ROAD, JODHPUR RJ Finance Ltd, HDFC Bank, ICICI UGAM KANWAR RAO BAMPK1153 VARAHA INFRA LIMITED AXIS BANK LTD. Gujarat 3488 Doubt Suit JAGDEV SINGH RAO AGEPR8108G 02110391 KHUSHWANT SINGH RAO AGEPR8107K 02079949 MUFAT SINGH RAO AAOPR4005J 02110388 PREM SINGH RAO ADNPR4531P 02079837 NA NA NA NA NA NA NA NA NA BANKING,AHMEDABAD [GJ] 342001 IN,Jodhpur,RAJASTHAN,INDIA,342001 Bank, Kotak Bank, L & T Finance, (G)(Guarantor) M Reliance Capital, SREI Equipment Finance, Standard Chartered, Tata Capital Financial Services Ltd, SBI, Bank of Maharashtra, HDB Finance, IDBI Bank, Bank of India Plot No. EL 63, TTC Industrial Area,,Electronic Zone, MIDC, MAESTROS MEDILINE SYSTEMS LTD. AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] 352 Doubt Feb14 Suit RELIGARE FINVEST Krishnakumar Menon ADZPM3959L 00926405 Rajiv Nair ABJPN7366G03060687 NA NA NA NA NA NA NA NA NA NA NA NA MahapeNavi Mumbai,MAHARASHTRA,INDIA,400701 Plot No.D-7/7, Road No.33, Wagle Industrial Estage, Thane Jan11 Harshad Ranchodbhai Panchal Naresh Ranchodbhai Panchal Ranchodbhai Babaldas Panchal JAY MECHANICAL PVT LTD. AXIS BANK LTD. MAHARASHTRA THANE [MH] 404 Loss Suit Sole 00976008 00976672 02439730 NA NA NA NA NA NA NA NA NA NA NA (W),Mumbai,MAHARASHTRA,INDIA,400604 Shri Shri Shri Sep09 SBH, BOI, CENTURION BANK, CANARA BANK, YES BANK, Survey No. 251/2, Valsad Falia, Near Jain Temple,Dadra, Dadra & Todays Writing Products Ltd. AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH] 1243 Loss Suit CATHOLIC SYRIAN, ABN AMRO, Rajesh Kumar Drolia 00118827 RAJIV DROLIA 02616882 RONALD NETTO (@) NA NA NA NA NA NA NA NA NA NA NA Nagar Haveli,DADRA & NAGAR HAVELI,INDIA,396193 STANDARD CHARTERED, HSBC, ICICI CORPORATE 204, Embassy Centre, 11 Crescent Road, Bangalore-560 Aug15 KARUTURI GLOBAL LIMITED AXIS BANK LTD. Karnataka 6500 Doubt Suit SOLE ANITHA KARUTURI ABGPR1575E 01645602 SAI RAMAKRISHNA KARUTURI 01645561 NA NA NA NA NA NA NA NA NA NA NA NA BANKING,BANGALORE [KT] 001,,KARNATAKA,INDIA, No. 301, 12-13-1215,Franklink Villa, street no. 10, Apr10 VENKATESH ALURI AXIS BANK LTD. KARNATAKA BANGALORE [KT] 105 Doubt Suit NA VENKATESH ALLURI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA Tarnaka,Secunderabad,ANDHRA PRADESH,INDIA,500017 House no. 12-2-725/30, P &T Colony, Rethi Bowli, Apr09 COOL WELL HI-TECH COLD STORAGE PRIV AXIS BANK LTD. TELANGANA SECUNDERABAD [AP] 398 Loss Suit Sole M. Koti Reddy 00684373 P. Manoj Kumar 00684345RACHULAPALLI BUCHI RAMULU 01758987 Y. Srinivas 00684313 NA NA NA NA NA NA NA NA NA NA Mehdipatnam,Hyderabad,ANDHRA PRADESH,INDIA,500028 House No. 12-2-725/30, P &T Colony, Mar10 SIGMA & CO AXIS BANK LTD. TELANGANA SECUNDERABAD [AP] 366 Loss Suit Sole M. Koti Reddy NA NA NA NA NA NA NA NA NA NA NA NA NA Gandhinagar,Hyderabad,ANDHRA PRADESH,INDIA,500080 No. 69 Ground Floor, Chandralok Compex,Besides hotel kamat, S D Sep10 SAI RAGHAM BUSINESS CENTER AXIS BANK LTD. TELANGANA SECUNDERABAD [AP] 111 Loss Suit Sole P Manoj Kumar(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA RoadSecunderabad,ANDHRA PRADESH,INDIA,500003 9-66-42, Alladivari Street, Kothapeta,,Vijayawada,ANDHRA Aug17 SOUTH INDIA FREIGHT CARRIERS AXIS BANK LTD. Andhra Pradesh ONE TOWN, VIJAYAWADA [AP] 539 Doubt Suit Sole Banking N NAGESWARA RAO(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,520001 C-46, Electronic Sadan 1, 3rd Floor,Electronic Zone MIDC, Jan13 Standard Chartered, HSBC, MICRO TECHNOLOGIES (I) LTD AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] 2623 Loss Suit Aditya Sekhar BNMPS5752H 01267450 JAYANTI SEKHAR 00051074 SEKHAR PADMANABHAN 00053565 NA NA NA NA NA NA NA NA NA NA NA MahapeNavi Mumbai,MAHARASHTRA,INDIA,400710 INDUSIND Plot No. C-10, TTC Indl Estate, MIDC Pawne,Navi Jan15 Bank of India, Bank of Baroda, PRANAV CONSTRUCTION SYSTEMS PVT. LTD AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] 973 Doubt Suit PRANAV SUSHIL SAHANI 07566093 Sushil Sudeshkumar SahaniACBPS6323B01062734 NA NA NA NA NA NA NA NA NA NA NA NA Mumbai,MAHARASHTRA,INDIA, Thane Janata Sahakari Bank Apr17 B-407, BSEL Tech park, 4th floor,Opp Vashi Railway station, Sector 30- IDHASOFT LIMITED AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] 1291 Loss Suit ICICI Bank Ltd. AJAY MARUTI ZORE AAIPZ4956E 07280400 AKHANDA PRATAP SINGH BSYPS2787P 06927347 BHAGWAN AMICHAND SINGH BIWPS0263G 07280437 NA NA NA NA NA NA NA NA NA NA NA A,Vashi, Navi Mumbai,Mumbai,MAHARASHTRA,INDIA,400705

CORPORATE BANKING,MUMBAI B-1/1, Mayur, Ma-Krupa Society, Shimpoli Road, Borivali Nov13 Bank of India, State Bank of COLOUR ROOF (I) LTD AXIS BANK LTD. Maharashtra 779 Doubt Suit Bhavin Kishorebhai Thakkar 00001780 Jubin Kishore Thakkar 00001822 NA NA NA NA NA NA NA NA NA NA NA NA [MH] West,Mumbai,MAHARASHTRA,INDIA, India Apr11 Vijaya Bank, Bank of India, A-116, Raheja Arcade, Sector-11, Plot No. 61, Belapur,Navi HYDROAIR TECTONICS (PCD) LTD AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] 5344 Loss Suit Union Bank of India, SBI & IDBI AASHISH SINGH (@) H. B. Singh 00092841 R. K. Singh 00092883 NA NA NA NA NA NA NA NA NA NA NA Mumbai,MAHARASHTRA,INDIA,400614 Bank E-108, 1st Floor, Nerul Rly Station Complex,Sector 20, NerulNavi Dec09 Vinay Containers AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] 1767 Loss Suit Sole Aruna Vilas Khaire Mrs. 02458557 Vilas J Khaire 02429509 NA NA NA NA NA NA NA NA NA NA NA NA Mumbai,MAHARASHTRA,INDIA,400706 PLOT NO.245, KASHI BHANDAR,NANDANWAN LAYOUT, Jul17 KRISHNA KESHAVRAO SANTOSH KESHAORAO YOGESH BABURAO VASTU LAND REALTORS PRIVATE LIMITED AXIS BANK LTD. Maharashtra DHANTOLI NAG MH - 2632 402 Doubt Suit BYEPK0577P 07906663 SANJAY BABURAO KAIKADE ADEPK3185D 01791870 AMSPK9693D 07906682 ADWPK2539B01688164 NA NA NA NA NA NA NA NA NA NA NANDANWAN,NAGPUR,,MAHARASHTRA,INDIA,440009 KAIKADE KAIKADE KAIKADE GAJUWAKA, VISHAKAPATNAM 26-42-1/1, Jayanthi Nest, Chaitanya Nagar, Old Gajuwaka, Jul16 JAYANTHI STEELS ENTERPRISES(I) PVT LTD AXIS BANK LTD. Andhra Pradesh 1100 Doubt Suit Sole Banking MYNENI RAJESWARI AJJPM4483D 01527659 MYNENI VENKATA RAO AFNPM0867P 01527625 NA NA NA NA NA NA NA NA NA NA NA NA [AP] Visakhapatnam-530 026,,ANDHRA PRADESH,INDIA, A1/2, Kundaim Industrial Estate, NH 4a,Near IDC Pump House, Nov11 KUNDIL ALLOYS PRIVATE LIMITED AXIS BANK LTD. GOA PANAJI [GA] 150 Loss Suit SBI, IOB & Andhra Bank Surjit Chandra Baruah 00289303 Vijay Kashyap 00283080 NA NA NA NA NA NA NA NA NA NA NA NA KundaimGoa,GOA,INDIA,403115 KUNDIL ISPAT LTD AXIS BANK LTD. GOA PANAJI [GA] Gogolvoril Mol, Khandepar, Usgaon, Ponda,Goa,GOA,INDIA, 460 Loss Dec11 Suit SBI & Corporation Bank Surjit Chandra Baruah 00289303 Vijay Kashyap 00283080 NA NA NA NA NA NA NA NA NA NA NA NA CMM Building, Rua De Ourem, Panjim, Goa, Apr16 MCPL PRIVATE LIMITED AXIS BANK LTD. Goa PANAJI [GA] 1835 Doubt Suit Sole Lending ELVINA MENEZES AFPPM7822J 00688231 ERIC MENEZES AIMPM1113C 00688291 TOME MENEZES AFFPM7707N 02570513 NA NA NA NA NA NA NA NA NA NA NA 403001.,,GOA,INDIA,403001 T 308, THIRD FLOOR, NIZMAR CENTER,ATMARAM BORKAR Oct16 KEYSTONE INDIA AXIS BANK LTD. Goa PANAJI [GA] 304 Doubt Suit AUREA FONSECA(Guarantor) AUREA FONSECA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA ROAD,PANJIM GOA,,GOA,INDIA,403001 Block no. 369, Nr. Popatiya kuva,,,Nadiad Dakor Road, Village Mar16 NIMESH CHANDRAVADAN Harikrushna Machinetech Private Limited AXIS BANK LTD. Gujarat AHMEDABAD [GJ] 850 Doubt Suit Nil MAULIK VISHNUPRASAD DAVE AATPD2800Q 00296279 NIMESH CHANDRAVADAN THAKAR ACBPT0887H 01222380 ACBPT0887H 01222380 PRANAV VISHNUPRASAD DAVE AHAPD9648J 02160861 NA NA NA NA NA NA NA NA NA NA Talpad,at p.o. Salun, Nadiad Taluka,Nadiad,GUJARAT,,08002727 THAKAR(Guarantor) HARSH PLAZA, 1st FLOOR, OPP, MANDVI OCTROI,COLLEGE ROAD, BHUJ- NATIONAL CONSTURCTION CO. AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] 141 Loss Jun13 Suit NA BHIKHABAHI PATEL(Partner) KHIMJIBHAI PATEL(Partner) NA NA NA NA NA NA NA NA NA NA NA NA KUTCHH,GUJARAT,INDIA,370001 Apr11 SURYA RUBBERS AXIS BANK LTD. KERALA KOCHI [KL] Rukia Chambers, T D Road, Ernakulam,Kochi,KERALA,INDIA,682035 146 Loss Suit Sole Cyriac George(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Mar12 NATIONAL TRADING CORPORATION AXIS BANK LTD. KARNATAKA BANGALORE [KT] No. XL/3482, Jews Street, Ernakulam,Kochi,KERALA,INDIA,682035 200 Loss Suit Sole V M Mohammed Arshad NA NA NA NA NA NA NA NA NA NA NA NA NA

Grove Center, 44 Development Plot, Jul14 SBI, SBT, Punjab National Bank, MERCHEM LIMITED AXIS BANK LTD. Kerala VYTILLA, KOCHI [KL] 1367 Loss Suit AMARNATH RAMNATH 02194282 PULINAT ETTAN THOMAS ABPPT0118E 00440825 PULINAT MATHEW RAJU ACUPR8124N 01671784 NA NA NA NA NA NA NA NA NA NA NA Kalamassery,Kochi,KERALA,INDIA,683109 IDBI NO. 3/440, EAST COAST ROAD, NEELANGARAI,CHENNAI,TAMIL May09 CANARA BANK ,STATE BANK OF Midas Communication Technologies P.Ltd. AXIS BANK LTD. Tamil Nadu CHENNAI [TN] 1937 Loss Suit ANIL KHATODE JASIN MARTIN RAJESH JAIN RAY STATA RENE ABRAHAM, 00708722 SHIRISH B PUROHIT, 00708792 NA NA NA NA NA NA NA NA NADU,INDIA,600041 BIKANER & JAIPUR May18 CORPORATE BANKING,CHENNAI NO 141, RAJIV GANDHI SALAI,OMR) KOTTIVAKKAM,CHENNAI,TAMIL "PEDDA SREENATHA REDDY EXEMPLARR WORLDWIDE LTD AXIS BANK LTD. Tamil Nadu 248 Doubt Suit ABVPV7970J 01386587 RAVI KAMALANATHAN 06919214 VALIPI REDDY RAJINI REDDY AELPR1820A 00904123 NA NA NA NA NA NA NA NA NA NA NA [TN] NADU,TAMIL NADU,INDIA,600041 VALIPIREDDY"

CORPORATE BANKING,CHENNAI Jul16 RAAASI D'SIGNER JEWELLER PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu NO-12, M.G.ROAD ADYAR,CHENNAI,TAMIL NADU,INDIA,600041 493 Doubt Suit NATARAJAN RATHNAM AGGPR5612K 00604786 SIVAGAMA SUNDARI RATHNAM BGMPS6128J 00614954 NA NA NA NA NA NA NA NA NA NA NA NA [TN] CORPORATE BANKING,CHENNAI No. A - 27, 6th Street, Anna Nagar East, Chennai,CHENNAI,TAMIL Jan18 REAL LINES AXIS BANK LTD. Tamil Nadu 475 Doubt Suit Sole Banking REVATHI R(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600102 CORPORATE BANKING,CHENNAI 936, MIG, FIRST MAIN ROAD,TNHB, VELACHERY, CHENNAI,TAMIL Nov16 RETRO AXIS BANK LTD. Tamil Nadu 155 Doubt Suit GL CHANDRASEKAR RAO(Partner) TALAT BANU NA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600042 H. NO. 3/6B VARDHMAN HOUSE,BANK COLONY M.G. ROAD AGRA,UTTAR Dec16 RAJAT KULSHRESTHA AXIS BANK LTD. Uttar Pradesh RAC AGRA 190 Doubt Suit RAJAT KULSHRESTHA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,282004 GARNETT SPECIALTY PAPER LTD AXIS BANK LTD. Gujarat VAPI [GJ] 302, Tirth, 6/11, Jagnath, Plot Road,Rajkot,GUJARAT,INDIA, 723 Doubt Oct13 Suit Bank of Baroda BRIJESH BANERJEE (@) 01326853 Dharmesh Chheda 05163895 MAHENDRA MEHTA (@) 00780524 NA NA NA NA NA NA NA NA NA NA NA Sy. No- 217, Plot no- 2, N.H. 8B, Veraval ( Shaper Jul14 CHAMPION AGRO LIMITED AXIS BANK LTD. Gujarat RAJKOT [GJ] 8195 Doubt Suit IDBI, Dhanlakshmi Bank DHARMESH TRIVEDI (@) Dhirajlal Hirpara 00204150 Jitendra Hirpara 00204225 NA NA NA NA NA NA NA NA NA NA NA ),Rajkot,GUJARAT,INDIA,360024 B-20, MARKETING YARD,SANT KABIR Aug17 BHARATKUMAR M BHUPENDRA TANSUKHBHAI DUSHYANBHAI VINODBHAI JALPABEN SHAILESHBHAI KUNDANBEN VINODBHAI LATABEN DHUSHYANTBHAI PARESHKUMAR RATILAL PARESHKUMAR RATILAL RATILAL B. SANGEETABEN B SHAILESHBHAI VINODBHAI VISHAKHA TRADING COMPANY AXIS BANK LTD. Gujarat RAJKOT [GJ] 428 Doubt Suit MUKESH M DHAMI(Guarantor) MUKESH M DHAMI(Partner) NA ROAD,RAJKOT,,GUJARAT,INDIA,360003 THUMMAR(Guarantor) GOHEL(Guarantor) GOHEL(Guarantor) GOHEL(Guarantor) GOHEL(Guarantor) GOHEL(Guarantor) VEKARIYA(Guarantor) VEKARIYA(Partner) VAKARIYA(Guarantor) THUMMAR(Guarantor) GOHEL(Guarantor) 702 PARADISE APARTMENT,,ROYAL PARK ST.3, ROYAL PARK,,KALAWAD Jan17 JAYASRIBEN BHAVANBHAI MAGANLAL BHAVANBHAI MAGANLAL BHAVANBHAI RAVI MANGALBHAI KRISHNA OIL MILL AXIS BANK LTD. Gujarat RAJKOT [GJ] 200 Doubt Suit NA NA NA NA NA NA NA NA NA NA ROAD, RAJKOT,,GUJARAT,INDIA,360005 KANSAGARA(Guarantor) KANSAGARA(Guarantor) KANSAGARA(Proprietor) KANSAGARA(Guarantor) PLOT NO. 7, OPP. JAMWADI PETROL PUMP,GONDAL,DIST- Jun16 KACHRABHAI R. KISHOREBHAI RANCHHODBHAI TULSIBHAI RANCHHODBHAI TULSIBHAI RANCHHODBHAI VIRJIBHAI RANCHHODBHAI VIRJIBHAI RANCHHODBHAI RAMESHWAR OIL MILL AXIS BANK LTD. Gujarat RAJKOT [GJ] 270 Doubt Suit NA NA NA NA NA NA NA NA NA RAJKOT,,GUJARAT,INDIA,360311 PANCHANI(Guarantor) PACHANI(Guarantor) PACHANI(Guarantor) PACHANI(Partner) PACHANI(Guarantor) PACHANI(Partner) Oct17 SANJAYKUMAR SANJAYKUMAR PLOT NO. 8, VILLAGE-HADAMTALA,TA. KOTDA SANGANI,,DIST. AMITBHAI RAMESHBHAI GEETABEN MANSUKHBHAI JALPABEN SHAILESHBHAI KUNDANBEN VINODBHAI LATABEN DHUSHYANTBHAI MADHVI AMITBHAI MUKESH MANSHUKHLAL NITABEN PARESHBHAI NITABEN PARESHBHAI PARESHKUMAR RATILAL RATILAL BHAGVANJI RATILAL BHAGVANJI PREVAIL AGRO OVERSEAS AXIS BANK LTD. Gujarat RAJKOT [GJ] 428 Doubt Suit MANSUKHBHAI MANSUKHBHAI RAJKOT,,GUJARAT,,360311 JOGIYA(Guarantor) DHAMI(Guarantor) GOHEL(Guarantor) GOHEL(Guarantor) GOHEL(Guarantor) JOGIYA(Guarantor) DHAMI(Guarantor) VEKARIYA(Guarantor) VEKARIYA(Partner) VEKARIYA(Guarantor) VEKARIYA(Guarantor) VEKARIYA(Partner) DHAMI(Guarantor) DHAMI(Partner) Oct14 Mansukhbhai Mohanbhai CHAMPION AGRO FRESH PRIVATE LIMITED AXIS BANK LTD. Gujarat RAJKOT [GJ] Sr. No. 217, Plot No. 2, National Highway No. 8-B,,,GUJARAT,INDIA, 1278 Doubt Suit HDFC Rajkot Dhirajlal Ghusabhai Hirpara AAGPH7078B 00204150 02258980 NA NA NA NA NA NA NA NA NA NA NA NA Vasoya PLOT NO. 7, OPP. JAMWADI PETROL PUMP,GONDAL,DIST- Jun16 KACHRABHAI R. KISHOREBHAI RANCHHODBHAI TULSIBHAI RANCHHODBHAI TULSIBHAI RANCHHODBHAI VIRJIBHAI RANCHHODBHAI VIRJIBHAI RANCHHODBHAI RADHESHYAM OIL INDUSTRIES AXIS BANK LTD. Gujarat RAJKOT [GJ] 290 Doubt Suit NA NA NA NA NA NA NA NA NA RAJKOT,,GUJARAT,INDIA,360311 PANCHANI(Guarantor) PACHANI(Guarantor) PACHANI(Guarantor) PACHANI(Partner) PACHANI(Guarantor) PACHANI(Partner) 7/67, Pongalur Tirupur , Coimbatore Dt Pin,,TAMIL Sep09 ICICI, OBC, SBI, CORPORATION PIONEER FEEDS AND POULTRY PRODUCTS AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] 293 Loss Suit P V Raghupathy 00077200 V Leelakrishnan 00250106 NA NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,641667 BANK SF No.380, Pethanaikanpalayam, Kallipalayam Post, Jul16 GV Cotton Mills P Ltd AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] 1954 Doubt Suit MULTIPLE BANKING WITH ICICI K.GOVINDHARAJ AHBPG7301C 00057527 N.VENKATESAN ADEPV7318K 00057499 NA NA NA NA NA NA NA NA NA NA NA NA Sarkarsamakualm, Coimbatore-641 107.,,TAMIL NADU,INDIA, 1/15,Trichy Road, Pongalur, Tirupur Taluk,Coimbatore,TAMIL Sep09 PIONEER BREEDING AND HATCHERIES PRI AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] 969 Loss Suit CANARA BANK P V Raghupathy 00077200 V Leelakrishnan 01147949 V Thimmaiyan 00085492 NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,641667 1/15,Trichy Road, Pongalur, Tirupur Taluk,Coimbatore,TAMIL PIONEER HATCHERIES PRIVATE LIMITED AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] 288 Loss Suit Sole P V Raghupathy 00077200 V Leelakrishnan 00250106 V Thimmaiyan 00085492 NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,641667 Sep08 Sep09 ICICI BANK,CORPORATION PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE BANK,ORIENTAL BANK OF PONGALUR VENKATASWAMI VENKATASAMY NAIDU P PAZHANISAMI AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] LIMITED,7/67PONGALUR,TIRUPPUR TKCOIMBATORE,TAMIL 182 Loss Suit 00000772 00002516 NA NA NA NA NA NA NA NA NA NA NA NA COMMERCE,STATE BANK OF NAIDU RAGUPATHI LEELAKRISHNAN NADU,INDIA,641667 INDIA Sep09 ICICI BANK,CORPORATION PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE BANK,ORIENTAL BANK OF PONGALUR VENKATASWAMI VENKATASAMY NAIDU C DURAISAMI AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] LIMITED,7/67PONGALUR,TIRUPPUR TKCOIMBATORE,TAMIL 179 Loss Suit 00000772 00002516 NA NA NA NA NA NA NA NA NA NA NA NA COMMERCE,STATE BANK OF NAIDU RAGUPATHI LEELAKRISHNAN NADU,INDIA,641667 INDIA Sep09 ICICI BANK,CORPORATION PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE BANK,ORIENTAL BANK OF PONGALUR VENKATASWAMI VENKATASAMY NAIDU K MAYILSAMY AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] LIMITED,7/67PONGALUR,TIRUPPUR TKCOIMBATORE,TAMIL 124 Loss Suit 00000772 00002516 NA NA NA NA NA NA NA NA NA NA NA NA COMMERCE,STATE BANK OF NAIDU RAGUPATHI LEELAKRISHNAN NADU,INDIA,641667 INDIA Sep09 ICICI BANK,CORPORATION PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE BANK,ORIENTAL BANK OF PONGALUR VENKATASWAMI VENKATASAMY NAIDU P LAKSHMANAMOORTHY AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] LIMITED,7/67PONGALUR,TIRUPPUR TKCOIMBATORE,TAMIL 124 Loss Suit 00000772 00002516 NA NA NA NA NA NA NA NA NA NA NA NA COMMERCE,STATE BANK OF NAIDU RAGUPATHI LEELAKRISHNAN NADU,INDIA,641667 INDIA Sep09 ICICI BANK,CORPORATION PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE BANK,ORIENTAL BANK OF PONGALUR VENKATASWAMI VENKATASAMY NAIDU N NACHIMUTHU AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] LIMITED,7/67PONGALUR,TIRUPPUR TKCOIMBATORE,TAMIL 141 Loss Suit 00000772 00002516 NA NA NA NA NA NA NA NA NA NA NA NA COMMERCE,STATE BANK OF NAIDU RAGUPATHI LEELAKRISHNAN NADU,INDIA,641667 INDIA 161, PRAKASH INDUSTRIAL ESTATE,,UP BORDER SAHIBABAD Jun18 R ENGINEERING WORKS AXIS BANK LTD. Uttar Pradesh GHAZIABAD [UP] 100 Doubt Suit RAJESH KANSAL(Guarantor) RAJESH KANSAL(Proprietor) USHA RANI KANSAL(Guarantor) NA NA NA NA NA NA NA NA NA NA NA GHAZIABAD,UTTAR PRADESH,,UTTAR PRADESH,INDIA, Sep18 A-1 JAYASHRI APARTMENT SINHGAD ROAD,SAVITRI NAGAR HINGNE PARAS SUDHIR PARAS SUDHIR SHAHA AXIS BANK LTD. Maharashtra RAC PUNE 114 Loss Suit BEFPS4858N NA NA NA NA NA NA NA NA NA NA NA NA NA KHURD,PUNE CITY ANAND NAGAR,PUNE,MAHARASHTRA,INDIA,411051 SHAHA(Individual)

Apr18 P. M. QUAJA NAUSHIE EXPORTS AXIS BANK LTD. Tamil Nadu NAGERCOIL [TN] 55, NEW STREET,,NAGERCOIL, TAMILNADU,TAMIL NADU,INDIA,629002 145 Doubt Suit Q LUQMAN(Partner) Q NUHUMAN(Partner) NA NA NA NA NA NA NA NA NA NA NA MOHIDEEN(Guarantor) Jan15 ST JOHN TRADE & TOURS AXIS BANK LTD. TAMIL NADU TUTICORIN [TN] C98, SIPCOT Industrial Complex,Tuticorin,TAMIL NADU,INDIA,628008 1446 Doubt Suit Sole T.Johnson(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

NO.4/144/4,5,6, MUTHIAHPURAM,TUTICORIN,TAMIL NADU,INDIA,628 Oct16 H JANCY MILLY JEBA JEWELLERS AXIS BANK LTD. Tamil Nadu TUTICORIN [TN] 330 Doubt Suit R HENRY THOMAS(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA 002 FREEDA(Proprietor) H.No.8-3-833/79/A, Kamalapuri Colony, Phase I,Hyderabad,ANDHRA Nov12 MADDIPOTI CONSULTANTS PRIVATE LIMITED AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP] 960 Loss Suit Sole Gubbala Surendranadh 02073197 Maddipoti Sujatha 01753948Maddipoti Venkata Satya Ramu NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA, 1-176, HUKUMPET , RAJAHMUNDRY,ANDHRA PRADESH,ANDHRA Jul16 COASTAL AUTOMOBILES (P) LTD AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP] 130 Doubt Suit SURESH BABU BATTINEEDI AGZPB4490N 01756213 VARA LAKSHMI BATTINEEDI AGZPB0698J 06557919 NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,533103 G-6, SURVEY NO.692/1(8) & 692/4,CHIRAG UDYOG BHAVAN,GOLDEN May18 RAHUL RITU ROHIT VYK INDUSTRIES AXIS BANK LTD. Gujarat CHALA VAP GJ - 2570 117 Doubt Suit RAHUL JHUNJHUNWALA(Partner) RITU JHUNJHUNWALA(Partner) NA NA NA NA NA NA NA NA NA INDUSTRIES ESTATE DAMAN,,GUJARAT,INDIA, JHUNJHUNWALA(Guarantor) JHUNJHUNWALA(Guarantor) JHUNJHUNWALA(Guarantor) B14, 204 ASHIYANA BUILDING KALPAK ESTATES, ANTOP Sep12 VISHWAJEET RAMCHANDRA VISHWAJEET RAMCHANDRA SAMBHUS AXIS BANK LTD. MAHARASHTRA NASHIK [MH] 212 Doubt Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA HILL,MUMBAI,MAHARASHTRA,INDIA,400037 SAMBHUS(Individual) 1/152D MUTHAMIZHIL STREET,KRISHNAMMAL Mar06 Em Gee Samy Farm AXIS BANK LTD. TAMIL NADU ERODE [TN] 140 Loss Suit Sole M Govindsamy(Partner) N Devendran(Partner) NA NA NA NA NA NA NA NA NA NA NA NA NAGAR,ALAGAPURAMPUDURSALEM,TAMIL NADU,INDIA,639016 WINFAB AXIS BANK LTD. TAMIL NADU KARUR [TN] No. 108, Sengunthar Nagar Main Road,,,TAMIL NADU,INDIA, 170 Loss Apr13 Suit SOLE K A Saravanan(Partner) K.A.Angamuthu(Partner) K.A.Dhandayuthapani(Partner) S. Priya Saravanan(Partner) NA NA NA NA NA NA NA NA NA NA Central Bank Building, 3rd Floor, Sir Homi Street, Mar03 Sunearth Ceramics AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 1680 Loss Suit Development Credit Bank Joy Mangalani Kishore G. Motwani Madan Relwani Suresh G. Motwani Vinod G. Motwani NA NA NA NA NA NA NA NA NA Fort,Mumbai,MAHARASHTRA,INDIA,400023 40, APR SOCIETY, KATANGA COLONY,GORAKHPUR, Jul18 S S ENTERPRISES AXIS BANK LTD. Madhya Pradesh JABALPUR [MP] 158 Doubt Suit AMIT PANDEY(Guarantor) NEERAJ SHRIVASTAVA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA JABALPUR,MP,,MADHYA PRADESH,INDIA,482002 169/170 SECOND FLOOR KATRA NAWAB, CHANDANI CHOWK Nov09 RAKESH KUMAR Murari Lal Rakesh Kumar AXIS BANK LTD. HARYANA DLF, GURGAON [HR] 349 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA DELHI,,DELHI,INDIA, (PROPRIETOR)(Proprietor) T-60/1, D.C.M. School Road, New Rohtak Road, Karol Bagh,New May11 KOUTONS RETAIL INDIA LIMITED AXIS BANK LTD. Haryana DLF, GURGAON [HR] 5830 Loss Suit Consortium BHUPINDER SINGH 00086356 DAVINDER PAL SINGH KOHLI 00087996 GURMEET SINGH SAWHNEY 00076546 KAILASH CHAND SHARMA 00221437 MUNISH KUMAR KATARA 02801062 NA NA NA NA NA NA NA NA NA Delhi,DELHI,INDIA,110005 Sep10 BOI, BOB, Corporation Bank, IOB, Gat No. 148, Tamgaon, Kolhapur-Hupari Road,Tal. Karveer PNB, State Bank of Hyderabad, Abhishek Corporation Ltd. AXIS BANK LTD. MAHARASHTRA KOLHAPUR [MH] 1458 Loss Suit Abhishek A. Mohite Anasaheb R. Mohite 00317676 Rama J. Swetta Ms. 00814746 Ramchandra Maruti Mohite Ravi Shiralkar Shriprakash Dhopeshwarkar NA NA NA NA NA NA NA NA Dist.Kolhapur,MAHARASHTRA,INDIA,416234 State Bank of Patiala, SBI, Union Bank of India , IDBI Bank Ltd

WELL ERECTORS OF NEW ENGINEERING AXIS BANK LTD. Kerala KOZHIKODE [KL] 210, APCO Square, Kadalundi,,Kozhikode,KERALA,INDIA,673302 200 Doubt May15 Suit A P KOYAKUTTY NA NA NA NA NA NA NA NA NA NA NA NA NA No.6, G-Corner, Chennai Bye-Pass Road,,Trichy,TAMIL Oct15 S. HAFEEZ KHADER S. NAFEEZ KHADER ESSKAY AUTO AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN] 141 Doubt Suit Partners details updated S. SAJJAD MOHAMED(Partner) S.K.SHARFUDEEN(Partner) NA NA NA NA NA NA NA NA NA NA NADU,INDIA,620020 IBRAHIM(Partner) IBRAHIM(Partner) No.41, Bhagavathy Palayam Pirivu, Kinathu Kadavo Post, Pollachi SRI BHUVANESWARI AGRO INDUSTRIES (P AXIS BANK LTD. TAMIL NADU TIRUCHIRAPALLY [TN] 259 Loss Jun09 Suit Sole C Tennarasu S Sundaramoorthy NA NA NA NA NA NA NA NA NA NA NA NA Taluk,Coimbatore,TAMIL NADU,INDIA,642109 MAHALINGA NADAR SUNDARA SWASTIKHA AGRO FOODS PRIVATE LIMITE AXIS BANK LTD. TAMIL NADU TIRUCHIRAPALLY [TN] 3, Chucrch V Street, T.T. Nagar, Karaikudi,,TAMIL NADU,INDIA,630002 513 Loss May09 Suit Sole C Tennarasu 01772906 S Sundaramoorthy THIRUMAL MAHALAKSHMI 06544766 NA NA NA NA NA NA NA NA NA NA MURTHI NO 6/A, NO 2 VASANTHA NAGAR,KEELAVASAL SRIRANGAM TK,TRICHY DT RAJA MOHAMED N AXIS BANK LTD. Tamil Nadu RAC TRICHY 145 Doubt May16 Suit NA NOORJAHAN R (CO-APPLICANT) RAJA MOHAMED N(Individual) NA NA NA NA NA NA NA NA NA NA NA NA TIRUCHIRAPPALLI,,TAMIL NADU,INDIA,620006 HIGHTECH EQUIPMENTS & SPARES PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] HIG-2, Sector-2, Shankar Nagar,Raipur,CHHATTISGARH,INDIA, 521 Loss Mar14 Suit SOLE Sri Mahabir Prasad Rateria ACMPR5877N 00287849 Sri Manish Rateria ACNPR4075R 01684989 NA NA NA NA NA NA NA NA NA NA NA NA HI- TECH ABRASIVES LIMITED AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] MIG-21, Indrawati Colony,Raipur,CHHATTISGARH,INDIA,492001 942 Doubt Sep13 Suit Sole Pankaj Tekriwal ABMPT1612N 01079319 Shakuntala Tekriwal ABOPT8069M 00025186 Vinod Bajoria 02661406 NA NA NA NA NA NA NA NA NA NA NA Miranda Palace , 2nd Floor,Opp Telecom Training Krishna International AXIS BANK LTD. ASSAM GUWAHATI [AS] 164 Loss Nov09 Suit Sole VIJAY KUMAR DHIR NA NA NA NA NA NA NA NA NA NA NA NA NA CentreGuwahati,ASSAM,INDIA,781009 786/B Block - 5 , Pataliputra Industrial Area, Patna, Bihar- IRIS VISION PVT LTD AXIS BANK LTD. Bihar PATNA [BH] 1535 Doubt Jun16 Suit Axis Bank- Sole Banker FATEMA HUSSAIN ZAKIR HUSSAIN NA NA NA NA NA NA NA NA NA NA NA NA 800013,Patna,BIHAR,,800013 11/13, Ruturaj, Juhu Road, Near Lido cinema, Santacruz Prominent Holidays Private Ltd AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 435 Loss Mar10 Suit Sole Kirti Kanakia AAGPK6848N 00027456 Nikunj Kanakia NA NA NA NA NA NA NA NA NA NA NA NA (W),Mumbai,MAHARASHTRA,INDIA,400049 S No. 257, Bodduvari Palem, Kodavaluru Mandal, BATTHENA MADHUSUDHANA CHERUKURU SRI VIJAYALAKSHMI AGRO INDUSTRIES AXIS BANK LTD. Andhra Pradesh NELLORE [AP] 3069 Doubt Dec17 Suit Sole Banking BATTHENA SUPRIYA(Partner) NA NA NA NA NA NA NA NA NA NA NA Nellore,Nellore,ANDHRA PRADESH,INDIA,524316 REDDY(Partner) JAYARAMAIAH(Guarantor) 201 -B , MAHATMA GANDHI ROAD , Sadasukh Katra,Kolkata,WEST Honey Sarees AXIS BANK LTD. WEST BENGAL DALHOUSIE, KOLKATA [WB] 128 Loss Jul08 Suit NA Sri Gajendra Jha(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA BENGAL,INDIA,70007 All Bk, BOB, BOI, BOM, CBI, Corp Bk, Dena Bk, DLB Bk, Exim Bk, SHREE GANESH JEWELLERY HOUSE (I) LTD CORPORATE BANKING,KOLKATA Avani Signature, 4th Floor, 402 91A/1, Park Street,Kolkata,WEST ICICI Bk, IDBI Bk, Karnataka Bk, AXIS BANK LTD. WEST BENGAL 22786 Doubt Jan15 Suit Ashok Prakash Saini 00701324 Umesh Parekh 00050705 NA NA NA NA NA NA NA NA NA NA NA NA (EARLIER-SHREE GANESH JEWELLERY HOUSE LTD) [WB] BENGAL,INDIA,700016 LVB, PNB, SBBJ, South India Bk, SBH, SBI, SBM, SBP, SBT, Synd Bk, UCO Bk, United Bk CORPORATE BANKING,KOLKATA Vasundhara, 5th Floor , 2/7 Sarat Bose Road,Kolkata,WEST NAROTTAM PLYWOOD INDUSTRIES (P) LTD AXIS BANK LTD. WEST BENGAL 1935 Loss May13 Suit IDBI BANK Rajesh Kumar Agarwal 00504880 NA NA NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700020 B E PUMPS PVT LTD AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB] 6 B, R. N. MUKHERJEE ROAD,KOLKATA,WEST BENGAL,,700001 363 Doubt Oct17 Suit RAJOSHREE MUKHERJEE AGAPB4201A 00222896 RANA ROY AMEPR7882B 07488913 NA NA NA NA NA NA NA NA NA NA NA NA CORPORATE BANKING,KOLKATA IMECO LTD AXIS BANK LTD. WEST BENGAL 26, R.N.Mukherjee Road,Kolkata,WEST BENGAL,INDIA,700001 3550 Loss Apr12 Suit SBI H.V. Agarwal ACTPA4168L 02686116 J K Agarwal AGBPA6872D 00367320 L.D. Agarwal AFPPA9221F 00367288 NA NA NA NA NA NA NA NA NA NA NA [WB] 12, HEMANTA BASU SARANI 2ND FLOOR,KOLKATA,WEST SBI, PNB, Dhanlakshmi Bank, TECHNO FAB MANUFACTURING LTD AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB] 2358 Loss Sep14 Suit Bihari Saran Singhania ALBPS5947A 00774559 Gobardhan Singhania 01379343 Murari Mohan Singhania 01624790 Priya Saran Singhania 01379424 NA NA NA NA NA NA NA NA NA NA BENGAL,INDIA,700069 Equipment Loan CORPORATE BANKING,KOLKATA 231,,Maharshi Devendra Road (Posta)KOLKATA,WEST SAI BABA TRADING CO AXIS BANK LTD. West Bengal 550 Doubt Feb17 Suit SOLE SUJAY KUMAR SHAH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700007 SBI, SBM, FEDERAL BANK, J & K CORPORATE BANK, CENTRAL BANK OF INDIA, K S OILS AXIS BANK LTD. Telangana Jiwajigani, Morena,,MADHYA PRADESH,INDIA,476001 5531 Loss Jun13 Suit Ramesh Chand Garg 00027025 NA NA NA NA NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] IDBI, RABO, ICICI, BOI, LIC, SREI, PNB IRITTY TRADING COMPANY AXIS BANK LTD. Kerala KANNUR [KL] BUILDING NO K C P XIII/893,IRITTYKANNUR,KERALA,INDIA,670703 134 Doubt Oct15 Suit NA P JABIR NA NA NA NA NA NA NA NA NA NA NA NA NA

Allahbad Bank, BOI, ICICI, Oriental Bank of Commerce, LILLIPUT KIDSWEAR LTD AXIS BANK LTD. Haryana DLF, GURGAON [HR] D-95, Phase-I, Okhla Industrial Area,New Delhi,DELHI,INDIA,110020 11752 Loss May12 Suit Standard Chartered, TATA Arun Jain 01931891 G S Sharma 06527788 Sanjeev Narula 00774002 NA NA NA NA NA NA NA NA NA NA NA Capital, China Trust Bank, First Leasing, SIDBI Axis Bank Siddharth Arcade, Siddharth Arcade, Opp. M.T.D.C., Aurangabad IDBI Bank HARSHWARDHAN RAGHVENDRA KHADKESHWAR HATCHERIES LIMITED AXIS BANK LTD. Maharashtra AURANGABAD [MH] Maharashtra, 798 Doubt Jul16 Suit 06742716 MEENA RAGHAVENDRA JOSHI 00307708 RAGHAVENDRA JOSHI MR 00307124 SANJAY NALGIKAR MR 00314547 NA NA NA NA NA NA NA NA NA NA Bank of Baroda JOSHI(@) India,431005,Aurangabad,MAHARASHTRA,INDIA,431005 Union Bank of India Bank of India,State Bank of CORPORATE BANKING,CHENNAI No.1, Dr.Ranga Road, 2nd Street, Alwarpet,Chennai,TAMIL GEMINI COMMUNICATION LTD AXIS BANK LTD. Tamil Nadu 2343 Doubt Mar13 Suit India,Union Bank of India, Eswaran Annamalai AGNPA7213J 01232125 R.Ramkumar AAAPR6544C 00158308 R.Vijaykumar AAAPV4434D00158328 V J Chandran ACJPC5520G 06523768 NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600018 Punjab National Bank M M COMPLEX, NEAR M M D M ITC,,VADAKKEDATHUKAVU A N RUBBERS AXIS BANK LTD. Kerala KOTTARAKARA [KL] 298 Doubt Nov17 Suit PHILIP THOMAS(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA P.O.,ADOOR,KERALA,,691523 Tower No. 5, 3rd to 6th Floors,International Infotech Park, VashiNavi ICICI, Standard Charterd, IDBI PADMANABHAN NEMMARA HCUACCICICI INFOTECH LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 4055 Loss Mar12 Suit 05282942 NA NA NA NA NA NA NA NA NA NA NA NA NA Mumbai,MAHARASHTRA,INDIA, etc. RANGANATHAN IYER UB Anchorage, 5th Floor, 101, Richmond KINGFISHER AIRLINES LTD. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 5055 Loss Mar12 Suit Consortium Vijay Mallya Dr. NA NA NA NA NA NA NA NA NA NA NA NA NA Road,Bangalore,KARNATAKA,INDIA,560025 G-2B NARIMAN BHAVAN, NARIMAN Osian'S Connoisseurs Of Art Pvt Ltd AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 3752 Loss Apr10 Suit IDBI, ICICI,Yes,HSBC NEVILLE TULI 00894125 NA NA NA NA NA NA NA NA NA NA NA NA NA POINT,MUMBAI,MAHARASHTRA,INDIA,400021 MGC Compound Opp. Allahabad Bank, Dewas Naka,Indore,MADHYA KSHIPRA MOTORS PVT LTD AXIS BANK LTD. Madhya Pradesh KANTHAL, UJJAIN UJJ MP - 1932 101 Loss Mar16 Suit Sole Ajian Hussain Kanwaswala 03548319 Habib Hussain Kanwaswala 00863778Safdar Hussain Kanwaswala 03068799 NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,452010 404 & 405, Sabari Samriddhi,Behind Maitri Park ST Stand,,Sion- CORPORATE BANKING,MUMBAI CORPORATION, BOB, IOB, ANA TRANSCOMM PRIVATE AAGPK7655 CAPACITE STRUCTURES LTD AXIS BANK LTD. Maharashtra Trombay Road,Sion-Trombay Road, 4191 Doubt Aug18 Suit AJAY VINAYAK KULKARNI ALDPK6255F 03461373 AANCA6524B RAHUL KATYAL(Guarantor) ASYPK4505E ROHIT KATYAL(Guarantor) AFVPK0506R SANJAY VINAYAK KULKARNI AFKPK9991D 03533435 VINAYAK BHAGWAN KULKARNI 00226077 NA NA NA NA NA NA NA NA [MH] SARASWAT CO-OP.BANK LIMITED(Guarantor) K Chembur,MUMBAI,MAHARASHTRA,INDIA,400071 SBI, PNB, BOI, CORPORATION PLOT NO. 122, 15TH ROAD,NEAR IDBI BANK,MIDC, ANDHERI BANK, UNION BANK, CANARA DISHA KISHIN DIVYA REAL ESTATE PRIVATE FABRIKANT TARA INTERNATIONAL RAJEEV VASANT TARA JEWELS LIMITED AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 4363 Doubt Apr17 Suit AEVPT6983L 08153901 00266460 NA NA NA NA NA NA NA NA NA NA (EAST),MUMBAI,MAHARASHTRA,INDIA,400093 BANK, EXIM, VIJAYA BANK, TULSIANI(Individual) LIMITED(Guarantor) LLC(Guarantor) SHETH(Individual) CENTRAL BANK, IDBI 29/A, Sidhpura Industrial Estate, Gaiwadi Road, Goregaon- PAREKH GOLD HOUSE PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 2032 Loss Aug11 Suit Bank of India Damayanti Pravin Parekh Ms. 01636484 Pravin Champalal Parekh 01744745 NA NA NA NA NA NA NA NA NA NA NA NA west,Mumbai,MAHARASHTRA,INDIA,400062 11/13, Ruturaj, Juhu Road, Near Lido cinema, Santacruz PROMINENT TOURS & TRAVELS PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 2560 Loss Sep10 Suit CANARA BANK, BANK OF INDIA Kirti Kanakia AAGPK6848N 00027456 Nikunj Kanakia NA NA NA NA NA NA NA NA NA NA NA NA (W),Mumbai,MAHARASHTRA,INDIA,400049 301,302 Shreeji Dharsham Opp. Prasad Chambers, Opera STERLING GEMS AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 1115 Loss May11 Suit SBI, Saraswat Bank Ltd Chirag J. Mehta Jayesh B. Mehta NA NA NA NA NA NA NA NA NA NA NA NA House,Mumbai,MAHARASHTRA,INDIA,400004 101-105, Yogi Estate-74,,Swarthy Industrial Estate, Nandu Soshini ASHABEN NARESHBHAI DHARAMSHIBHAI GADHIYA MAMTABEN HITESHBHAI PRAMUKH INTERNATIONAL AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 963 Doubt Jan16 Suit Sole AEHPG3560L AFQPG3042R KHIMJIBHAI GADHIYA(Partner) ABGPG4462R AETPG5199R NARESHBHAI GADHIYA(Partner) AAZPG7847C PANKAJBHAI GADHIYA(Partner) VALLABHBHAI GADHIYA(Partner) ABZPG2255M NA NA NA NA NA NA NA Wadi,,Katargram,,Surat,GUJARAT,INDIA, GADHIYA(Guarantor) (G)(Guarantor) GADHIYA(Guarantor) BOI, Union Bank of India, Dena 1407, Panchratna, Opera Kalsaria Diamonds Pvt Ltd AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 2848 Loss Aug09 Suit Bank, IDBI Bank, SBI & Karnataka Haren Kalsaria 01322184 Kunal Kalsaria 01505368 Madhukant Kalsaria AACPK6383J00289750 Yogesh Kalsaria 00289893 NA NA NA NA NA NA NA NA NA NA House,MUMBAI,MAHARASHTRA,INDIA,400004 Bank Bank of Baroda, UCO Bank, 1201/2, Arcadia, NCPA Road, Nariman PRATIBHA SHIPPING COMPANY LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 129 Loss Dec12 Suit Cosmos Bank, Saraswat Bank, Madan Pawar 02313436 Suhas Pawar 02479867 Sunil Pawar 01195242 Suresh Pawar 01752226 NA NA NA NA NA NA NA NA NA NA Point,Mumbai,MAHARASHTRA,INDIA,400021 Bank of India, Corporation Bank 205, P N Kothari Industrial Estate, LBS Marg,,Bhandup Sanjivani Paranterals Ltd AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 2429 Doubt Dec16 Suit SBI, SVC ASHWANI KHEMKA 00337118 NA NA NA NA NA NA NA NA NA NA NA NA NA (W)MUMBAI,MAHARASHTRA,INDIA,400078 SBI, STATE BANK OF INDORE, ABN 1002, Prasad Chambers, Opera CLASSIC DIAMONDS (INDIA) LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 2908 Loss Jul11 Suit AMRO, INDUSIND, IDBI,M UBI, KUMAR CHANDRAKANT BHANSALI NIRAV KUMAR BHANSALI NA NA NA NA NA NA NA NA NA NA NA NA House,Mumbai,MAHARASHTRA,INDIA,400004 STANDARD CHARTERED BANK,

CORPORATE BANKING,MUMBAI 611, Veena Killedar Indl Estate, 10/14, Pais RISHI LASER LIMITED AXIS BANK LTD. MAHARASHTRA 757 Doubt Aug14 Suit SBI, CanBk Harshad Patel 00164228 NA NA NA NA NA NA NA NA NA NA NA NA NA [MH] Street,Mumbai,MAHARASHTRA,INDIA,400011 KRISHNAMURTHY SHREE PANT BHUVAN, NO. 3/B, 2ND FLOOR MAMA VARERKAR MARG ABG INTERNATIONAL PRIVATE MOHAMMED IFTEKHAR RAJESH MADHUKAR PFS SHIPPING (INDIA) LIMITED AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 640 Loss Jun17 Suit Sole lending by Axis bank AABCA2890G JAGAT SINGH MANRAL(Individual) 07619052 CHANDRASHEKAR 05346565 08030990 06750960 NA NA NA NA NA NA NA NA NA MUMBAI MH 400007 IN,Mumbai,MAHARASHTRA,INDIA,400007 LIMITED (G)(Guarantor) SIDDIQUE(Individual) WAIRKAR(Individual) IYER(Individual) 701/702, Krishnavilla CHS Ltd., Tejpal Scheme,Road No.3, Vile Parle SAKET IMPEX AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 850 Doubt Oct14 Suit Sole ARVIND MANGUKIYA(Partner) ASHOK MANGUKIYA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA (East)Mumbai,MAHARASHTRA,INDIA,400057 WIZARD BIOTECH PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 768, Ram Nagar, Shastri Nagar,Jaipur,RAJASTHAN,INDIA,302010 479 Loss Aug10 Suit Sole Bajinath Bajpai ABXPB1434F 00545210 Rajeev bajpai ABXPB1434F 00545104 NA NA NA NA NA NA NA NA NA NA NA NA

Client Confidential A- 701, Citi Point, Andheri Kurla Road, Andheri GJ FREEDOM FASHIONS LIMITED AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 2665 Loss Apr12 Suit IndusInd Bank Anil Lakhani ABFPL6333H 00026145 Jaikishan Lakhani AAAPL6659A00021684 Prakash Lakhani ABHPL3837A00021761 NA NA NA NA NA NA NA NA NA NA NA (East),Mumbai,MAHARASHTRA,INDIA,400059 IOB,SBI, PNB,EXIM,BOB,UBI,Dena, CBI, SBT,Allahabad, Vijaya, CORPORATE BANKING,MUMBAI 601, Auto Commerce House, Kennedy Bridge, Nana PAREKH ALUMINEX LTD. AXIS BANK LTD. Maharashtra 31785 Loss Apr13 Suit Dhanlaxmi, Canara, AMITABH ARUN PAREKH 00165334 NA NA NA NA NA NA NA NA NA NA NA NA NA [MH] Chowk,Mumbai,MAHARASHTRA,INDIA,400007 Corporation, SIB, UCO, Federal, IDBI, ICICI, ING Vysya

Central Bank of India , ICICI CORPORATE BANKING,MUMBAI Himalaya Estate,16-A BANk, Barclays Bank, Bank of TWILIGHT LITAKA PHARMA LIMITED AXIS BANK LTD. Maharashtra 1405 Loss Dec11 Suit GOPAL KUPPUSWAMY RAMOURTI 00296595 NAINISH RAJENDRA BORA 00152040 RAJENDRA CHANDMAL BORA ABJPB7383B 00129879 NA NA NA NA NA NA NA NA NA NA NA [MH] Shivajinagar,Pune,MAHARASHTRA,INDIA,411005 Baroda , Unon Bank of India , Bank of India & DBS Bank Unit No A-305, 3rd Floor, Western Edge II, Village Magathane, MR. STANISLAUS ROSHAN URBAN TRANSIT PRIVATE LIMITED AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] Western Express Highway,Borivali 5188 Loss Jan18 Suit Yes Bank Limited MR. KANESAN VELLUPILLAI 02399936 07751221 NA NA NA NA NA NA NA NA NA NA NA NA ANTHONTSAMY (East)Mumbai,MAHARASHTRA,INDIA,400066 KAMALAKAR BHAGWAT PRABHAKAR TUKARAM SHETAKARI PHAL BHAJIPALA VIKRI VA P AXIS BANK LTD. MAHARASHTRA JALGAON [MH] At- Chinawal, Tal- Raver, Dist- Jalgaon,,MAHARASHTRA,INDIA, 150 Loss Jun08 Suit Sole DNYANDEO GANPAT MAHAJAN GANGADHAR BHOJU MAHAJAN HUNA WAMAN BHANGALE NARAYAN GOVINDA KOLHE PUNAM PRABHAKAR LOKHANDE SADASHIV BHAGWAT MAHAJAN SHARAD HARI BONDE VINAYAK KAMALAKAR MAHAJAN NA NA NA NA MAHAJAN LOKHANDE PLOT NO.4289 & 4290,GIDC, PHASE-III,NR. DARED, JAGDISHBHAI CHANABHAI JAGDISHBHAI CHANABHAI RAMESHBHAI CHANABHAI RAMESHBHAI CHANABHAI SUMITABEN R. ESCORT IMPEX AXIS BANK LTD. Gujarat JAMNAGAR [GJ] 255 Doubt Suit NA NA NA NA NA NA NA NA NA JAMNAGAR,,GUJARAT,INDIA,361004 Jan18 PATEL(Guarantor) PATEL(Partner) PATEL(Guarantor) PATEL(Partner) KACHHADIYA(Guarantor) RABENDRA KUMAR YADAV JLG RABENDRA KUMAR YADAV AXIS BANK LTD. UTTARAKHAND RUDRAPUR [UT] 21/85 Sec 21 Indira Nagar Lucknow,,UTTAR PRADESH,INDIA, 200 Doubt Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA Nov12 Leader VASHISTHA INDUSTRIES LIMITED. FORMELY Office No: 1002/A, Pinnacle Building,Corporate Road, Vajalpur, KNOWN AS VAISHALI AGRICOMM AND MINES AXIS BANK LTD. GUJARAT GANDHIDHAM [GJ] 894 Loss Suit Sole Kishor Kapdi 01555242 Momaya Bau Bayad 03536623 Sanjeev Kumar Rai 05318161 NA NA NA NA NA NA NA NA NA NA NA Prahlad NagarAhmedabad,GUJARAT,INDIA,380004 LTD Oct14 Karmayog Building, Ground Floor,Parsi Panchayat Road, Andheri EXPRESSIT LOGISTICS WORLDWIDE LIMITED AXIS BANK LTD. MAHARASHTRA ANDHERI(W), MUMBAI [MH] 606 Loss Suit SIDBI Ashish Nain 00033342 NA NA NA NA NA NA NA NA NA NA NA NA NA EMumbai,MAHARASHTRA,INDIA,400069 Nov12 UNIT NO. 213, RAVI INDUSTRIAL ESTATE,NEAR PAPER BOX, MAHAKALI GHANSHYAM JASWANTLAL VANITY JEWELS PRIVATE LIMITED AXIS BANK LTD. Maharashtra BORIVALI(W), MUMBAI [MH] 350 Doubt Suit AESPB3824P 02367488 SUBHAN MEER SAHEB SAYED 05195819 NA NA NA NA NA NA NA NA NA NA NA NA CAVES ROAD,ANDHERI EAST,,MAHARASHTRA,INDIA,400001 BHAVSAR Sep16 JAGDISH CHAND THAKAR DASS JAGDISH CHAND AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] 20, NEW CLOTH MARKET,SRI GANGANAGAR,RAJASTHAN,INDIA,335001 150 Doubt Suit NA NA NA NA NA NA NA NA NA NA NA NA NA Dec16 WADHWA(Proprietor) V S A INFRA PROJECTS PVT LTD(FORMERLY CORPORATE Shop No.10, APIIC Building Type-III,Prashanti Nagar, AXIS BANK LTD. Telangana 396 Doubt Suit ICICI BANK B Srikant Reddy 03073635 K Kondal Reddy 02903765 K Tirupathi Reddy 03483764 NA NA NA NA NA NA NA NA NA NA NA VENKAT SAI AGENCIES) BANKING,HYDERABAD [AP] KukatpallyHyderabad,ANDHRA PRADESH,INDIA,500072 Oct15 No. G -2, Plot No. 28, Arun Apartments, Bhagyanagar Colony, Reddy's Polymers Processing Ltd. AXIS BANK LTD. Telangana HYDERABAD [AP] 1767 Loss Suit Sole G Satyanarayana Reddy 00551875 J Aruna Kumari Smt J S R Krishna Reddy NA NA NA NA NA NA NA NA NA NA NA Kukatpally,Hyderabad,ANDHRA PRADESH,INDIA,500072 Sep10 DINESH KUMAR DINESH KUMAR DINESH KUMAR GUJRAL AND SONS (HUF) AXIS BANK LTD. Haryana ROHTAK [HR] 61, IDC, HISSAR ROAD,,ROHTAK, HARYANA,HARYANA,INDIA,124001 195 Loss Suit ABIR GUJRAL(Guarantor) ASHOK GUJRAL(Guarantor) SURYANSHU GUJRAL(Guarantor) NA NA NA NA NA NA NA NA NA Apr18 GUJRAL(Guarantor) GUJRAL(Proprietor) DINESH KUMAR DEE & SATT AXIS BANK LTD. Haryana ROHTAK [HR] 94, IDC, HISSAR ROAD,,ROHTAKHARYANA,HARYANA,INDIA,124001 134 Doubt Suit ASHOK GUJRAL(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA Mar18 GUJRAL(Proprietor) 31/4, 100 Feet Road, Manakular Square,,Olandai, MANAKULAR MOTORS AXIS BANK LTD. Puducherry PONDICHERRY [PY] 500 Doubt Suit SOLE C DJANARDANANE(Partner) D GURUMOORTHI(Partner) NA NA NA NA NA NA NA NA NA NA NA NA Keerapalayam,,Mudaliarpet,,Pondicherry,TAMIL NADU,INDIA,605004 Jan16 CORPORATE BANKING,CHENNAI No 10, AKR Nagar,Sri Devi Gardens, Valasaravakkam,Chennai,TAMIL ZARAS AXIS BANK LTD. TAMIL NADU 125 Doubt Suit NASuhair Cassim Sheik(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600087 Jan15 Binoda Bhavan , M-40 , Kururia Main Road,PO-Amrai , Aurovinda Golden Dairy & Livestock AXIS BANK LTD. WEST BENGAL DURGAPUR [WB] Road , " A " Zone ,Durgapur DistrictBurdwan,WEST 151 Loss Suit Sole Narayan Bandyopadhayay Pradyot Kumar Mukherjee Swapan Ghosh NA NA NA NA NA NA NA NA NA NA NA BENGAL,INDIA,713204 Jul05 CORPORATE BANKING,KOLKATA 51, Nalini Seth Road, 2nd Floor, Room NO.12,,Kolkata,WEST OM SHAKTI SMELTERS PVT LTD AXIS BANK LTD. West Bengal 1500 Doubt Suit SOLE GHANSHYAM PRASAD AGYPP1528L 00790745 RAM SHYAM PRASAD AGHPP3452E 01795606 NA NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700007 Jul16 SHOP NO. 6/1, DAKSHIN GANGOTRI,UPELA, BHILAI, DIST. K K PROJECT AND ENGINEERING AXIS BANK LTD. Chhattisgarh BHILAI [CT] 108 Doubt Suit ANIL LOHANI(Guarantor) ANIL LOHANI(Proprietor) SUDHA LOHANI(Guarantor) NA NA NA NA NA NA NA NA NA NA NA DURG,CHATTISGARH,,CHHATTISGARH,INDIA,490001 Jun18 D.No.3-249, Koderu-Tadepalligudem State Highway, Alamuru, Vamsee Teja Modern Rice Mill Private Limited AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP] 4995 Doubt Suit Multiple Banking Arrangement DURGA UDAYA N 03554507 SATYANARAYANA VENKATA N 03554068 NA NA NA NA NA NA NA NA NA NA NA NA Penumantra Mandal,West Godavari,ANDHRA PRADESH,INDIA,534126 Dec18 CORPORATE BANKING,MUMBAI Hincon House, Lal Bahadur Shastri Marg,,Vikhroli (West), Mumbai - Lavasa Hotel Ltd AXIS BANK LTD. Maharashtra 320 Doubt Suit SOLE ABHIJEET PRAMOD PAWAR 07810585 PRAVEEN SOOD 00018013 RAHUL SHUKLA 07835056 NA NA NA NA NA NA NA NA NA NA NA [MH] 400083Mumbai,MAHARASHTRA,INDIA,400083 Jul18 CORPORATE 303, Embassy Centre, 11 Crescent Road, KARUTURI FOODS PVT LTD AXIS BANK LTD. Karnataka 882 Doubt Suit SOLE BANKING ANITHA KARUTURI ABGPR1575E 01645602 SAI RAMAKRISHNA KARUTURI 01645561 NA NA NA NA NA NA NA NA NA NA NA NA BANKING,BANGALORE [KT] Bangalore,BANGALORE,KARNATAKA,INDIA,560001 Jul16 MOHAN LAL & SONS AXIS BANK LTD. RAJASTHAN KOTA [RJ] A-27, MAINA MAINSION VALLABH NAGAR,,RAJASTHAN,INDIA, 362 Loss Mar12 Suit HDFC Bank MAHENDRA KUMAR GOYAL NA NA NA NA NA NA NA NA NA NA NA NA NA SETH M L GOYAL & SONS AXIS BANK LTD. RAJASTHAN KOTA [RJ] A-27, MAINA MAINSION VALLABH NAGAR,,RAJASTHAN,INDIA, 133 Loss Mar12 Suit HDFC Bank DHEERAJ GOYAL NA NA NA NA NA NA NA NA NA NA NA NA NA State Bank of Patiala,Bank Of BANSILAL RAMESHWAR LAL AXIS BANK LTD. RAJASTHAN BUNDI [RJ] PLOT NO 16,NAYI DHANMANDI,,RAJASTHAN,INDIA, 571 Loss Suit Rajsthan,PNB,Indusind Bank, Bansilal NA NA NA NA NA NA NA NA NA NA NA NA NA Mar11 DCB CORPORATE NO. 483, 6TH CROSS,,HMT LAYOUT, R T NORTH EAST INFRASTRUCTURES AXIS BANK LTD. Karnataka 358 Doubt Suit N NAGARAJU(Guarantor) N NAGARAJU(Partner) R SRIDHAR(Guarantor) R SRIDHAR(Partner) NA NA NA NA NA NA NA NA NA NA BANKING,BANGALORE [KT] NAGAR,BANGALORE,,KARNATAKA,,560032 Dec17 NEW MARINE LINES, MUMBAI 4, GROUND FLOOR,INDIAN MERCHANT CHAMBERS,INDIAN MERCHANT SURYODAYA STORES PRIVATE LIMITED AXIS BANK LTD. Maharashtra 180 Doubt Suit NA BHARAT KUMAR GALA AAFPG8623G 00065077 RAJNISH VALLABHJI SHAH AAIPS5122K 00065027 NA NA NA NA NA NA NA NA NA NA NA NA [MH] CHAMBER ROAD, CHURCHGATE,MUMBAI,MAHARASHTRA,INDIA, Oct15 150/Dheeraj Heritage, Shop No. 112/113,S.V. Road, Santacruz TJ Travel Services Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 1126 Loss Suit Sole Anagh Desai Kiran Yedery Kirti Mohandas Kanakia Rajnikant Kava NA NA NA NA NA NA NA NA NA NA (W)Mumbai,MAHARASHTRA,INDIA,400054 Mar10 NO-40A,GROUND FLOOR,,VELACHERY MAIN ROAD, VELACHERY,TAMIL ANNAMALAI FOODS PVT LTD AXIS BANK LTD. Tamil Nadu TEYNAMPET [TN] 115 Loss Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA NADU,CHENNAI,TAMIL NADU,INDIA,600042 Jul18 DILSUKHNAGAR, HYDERABAD H.No 455, Plot No-12, 2nd Floor, Room No-1 Road No-2, New Morusupalli Venkata Ramana R R MARKETING AXIS BANK LTD. TELANGANA 140 Loss Suit SOLE NA NA NA NA NA NA NA NA NA NA NA NA NA [AP] Nagole,Hyderabad,ANDHRA PRADESH,INDIA,500035 Feb11 Rao CORPORATE BANKING,KOLKATA 14/1 BT Road, Eshan Apartment, Belghoria,Kolkata,WEST ASCENT ELECTRONICS PVT LTD AXIS BANK LTD. WEST BENGAL 381 Doubt Suit Sole Indranil Sinha 01307720 Mousumi Sinha 02400677 NA NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700056 Oct14 PNB, PEGASUS, BOI, JM Hastings Chambers, 1st Floor, 7C,Kiran Shankar Roy Ramsarup Industries Ltd. AXIS BANK LTD. WEST BENGAL KOLKATA [WB] 14286 Loss Suit FINANCIAL, FEDERAL BANK, SIDBI, Aayush Lohia Asish Jhunjhunwala Bimal Kumar Jhunjhunwala Debashish Sarkar Krishna Murari Lal Lalit Mohan Chatterjee Md. Shahid Aftab Naveen Gupta NA NA NA NA NA NA RoadKolkata,WEST BENGAL,INDIA,700001 Nov10 ING VYSYA, VIJAYA BANK Maa Annapurna Dal Mill Pvt. Ltd. AXIS BANK LTD. WEST BENGAL HABRA [WB] 10C MIDDLETON STREET,Kolkata,WEST BENGAL,INDIA,700071 817 Loss Sep09 Suit Sole RAKHI DAS 00210551 SUBHAS CHANDRA DAS 00210628 SUKHDEB SAHA 00211123 NA NA NA NA NA NA NA NA NA NA NA Shabeg Singh s/o Jeet VIRK COTTON FACTORY AXIS BANK LTD. PUNJAB BATHINDA [PB] Village Jodhpur Romana, Dabwali Road, Bhatinda.,,PUNJAB,INDIA, 116 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA Aug12 Singh(Proprietor) Elikkottil Arcade, Kizhakkethala, Down KOYA'S MOBIKES AXIS BANK LTD. KERALA KOZHIKODE [KL] 150 Doubt Suit Sole A P Koyakutty A P Miharajul Haque A P Thajul Haque NA NA NA NA NA NA NA NA NA NA NA Hill,Malappuram,KERALA,INDIA,676519 Jun15 Ananya Finance ,ROYAL Bank of Scotland, AXIS Bank No. 50 760A 116, 2nd Floor, Gayatri Estates,Kurnool,ANDHRA Limited,Karur Vysya Bank,South SAADHANA MICROFIN SOCIETY AXIS BANK LTD. ANDHRA PRADESH KURNOOL [AP] 649 Loss Suit B. Sesha Reddy Dr. K.Raja Sekhar G. Dashrath Reddy M. Ernest Paul R. Sreevalli S. Rama Subba Reddy V. Indira Jayashree NA NA NA NA NA NA NA PRADESH,INDIA,518002 Indian Bank,Maanaveeya Holdings & Investment Pvt Ltd,Dia-Vikas Capital Pvt ltd. Mar11 Ananya Finance 17-178-17/1, Beside Tele Exchange, Velgode, Kurnool,,ANDHRA ,SIDBI,Maanaveeya STAR MICROFIN SERVICE SOCIETY AXIS BANK LTD. ANDHRA PRADESH KURNOOL [AP] 224 Loss Suit B. Venkateshwara Rao K. Chandra Sekhar P. Nazeer Khan S.C. Hassain, Valparla Paul Raja Rao B. Suseela Reddy Smt. NA NA NA NA NA NA NA NA PRADESH,INDIA,518533 Holdings,Reliance Jan11 Capital,Ananya Finance AMAN SARAOGI AXIS BANK LTD. West Bengal RAC KOLKATA CL 247 SALT LAKE CITY,SECTOR IIKOLKATA,WEST BENGAL,INDIA,700091 154 Doubt Suit NA AMAN SARAOGI(Individual) R.S. ENTERPRISE (CO-APPLICANT) NA NA NA NA NA NA NA NA NA NA NA NA Apr16 FLAT NO.1101,WING -F,MARVAL ASHOK RAMBARAN SHAHSI ASHOK PATEL(Co- ASHOK RAMBARAN PATEL AXIS BANK LTD. Maharashtra RAC PUNE EAST 227 Doubt Suit AEEPV5342Q NA NA NA NA NA NA NA NA NA NA NA NA BOUNTY,HADAPSAR,PUNE,,MAHARASHTRA,INDIA,411028 Apr18 PATEL(Individual) Borrower) SIMRAN CENTRE 30 H,PARSIPANCHYAT RD ANDHERI KARTIK RAMESH RAMESH MOHANLAL AAHPM0071 NEW HAVEN ENGINEERING CO PVT LTD AXIS BANK LTD. Gujarat DEESA [GJ] 508 Doubt Suit AHEPM5600P 00381155 AAHPM0070D 00382084 USHA RAMESH MEHTA 02560037 NA NA NA NA NA NA NA NA NA NA NA (E),MUMBAI,,GUJARAT,,400 069 Oct17 MEHTA MEHTA C HOUSE NO 184 D,YOGIA VEEDU NETOOR,P O ERNAKULAM DILEEP JOSE AXIS BANK LTD. Kerala RAC KOCHI 207 Doubt Suit DILEEP JOSE(Individual) AGUPJ3601J SUJA DILEEP(Co-Borrower) NA NA NA NA NA NA NA NA NA NA NA NA KOCHI,KERALA,KERALA,INDIA,682304 Sep18 F-3, ANUPAM NAGAR,NEAR VINOD PROVISION KANAK JETHABHAI SHAH(Co- VIVEK SHAH AXIS BANK LTD. Chhattisgarh RAC RAIPUR 171 Loss Suit VIBHA SHAH(Co-Borrower) VIVEK SHAH(Individual) NA NA NA NA NA NA NA NA NA NA NA STAORERAIPUR,CHHATTISGARH,INDIA,492001 Sep17 Borrower) AMAR GINING & PRESSING FACTORY - SH-32, BATVA ROAD, VALLABHDAS SAVJIBHAI AMAR GINNING & PRESSING FACTORY AXIS BANK LTD. GUJARAT RAJKOT [GJ] 700 Doubt Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA MANAVADAR,JUNAGADH,GUJARAT,INDIA,362630 Sep13 TANK(Partner) CORPORATE BANKING,KOLKATA HARI COMUNET INFO SYSTEMS PRIVATE LIMITED AXIS BANK LTD. West Bengal 3, SUREN TAGORE ROAD,KOLKATA,WEST BENGAL,,700019 100 Loss Suit ACXPB0480G 00490700 MIHIR KUMAR SEN(Individual) 03152913 SANTANU DAS(Individual) 07627191 NA NA NA NA NA NA NA NA NA NA NA [WB] Mar17 BALASUBRAMANIAN(Individual) Plot No.2030, Street No.4, Rampur Mohalla,Near Vishwakarma NATIONAL BULK CARRIER AXIS BANK LTD. HARYANA HISSAR [HR] 113 Loss Suit Sole Anil Kumar Bansal Gaurav Bansal NA NA NA NA NA NA NA NA NA NA NA NA DharmshalaHissar,HARYANA,INDIA, Apr13 Plot No.2030, Street No.4, Rampur Mohalla,Near Vishwakarma NATIONAL GAS SERVICE AXIS BANK LTD. HARYANA HISSAR [HR] 186 Loss Suit SolePawan Kumar Bansal NA NA NA NA NA NA NA NA NA NA NA NA NA DharmshalaHissar,HARYANA,INDIA, Jun13 Plot No.2030, Street No.4, Rampur Mohalla,Near Vishwakarma Standard Chartered, KOTAK DAISY MOTORS PRIVATE LIMITED AXIS BANK LTD. HARYANA HISSAR [HR] 101 Loss Suit Anil Kumar Bansal 03105456 SITARAM BANSAL 01451095 NA NA NA NA NA NA NA NA NA NA NA NA DharmshalaHissar,HARYANA,INDIA, Apr13 MAHINDRA BANK KAFILA HOSPITALITY AND TRAVELS PRIVATE CORPORATE BANKING, DELHI 10185-C, ARYA SAMAJ ROAD,,KAROL BAGH,NEW AXIS BANK LTD. Delhi 153 Loss Suit AMIT CHADHA(Guarantor) ANIL KAKKAR(Guarantor) ASHISH CHADHA(Guarantor) AVINASH CHADHA(Guarantor) MADHU CHADHA AAEPC8669B 01736656 MADHU CHADHA(Guarantor) AAEPC8669B PRADEEP CHADHA AACPC8238J 01736620 PRADEEP CHADHA(Guarantor) AACPC8238J NA NA NA NA NA NA LIMITE [DL] DELHI,DELHI,INDIA,110005 Dec17 JAGMOHAN MITTAL SHRI BANKEYBIHARI TOYS AXIS BANK LTD. DELHI SHALIMAR BAGH, DELHI [DL] 4193, Gali Barna,Sadar Bazar,New Delhi,DELHI,INDIA,110006 160 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA Jan13 (PROPRIETOR)(Proprietor) JOHN SMEAL & CO PVT LTD AXIS BANK LTD. Assam SILCHAR [AS] Sadarghat, Silchar, Assam, Pin: 788001,,ASSAM,,788001 766 Doubt Sep16 Suit Axis Bank-Sole Banker BHOLANATH MUKHEREJEE AFQPM9229Q 00736341 DEBASHISH MUKHERJEE ADDPM9308F 00736118 DIPAK MUKHERJEE 07612596 RAHUL MUKHEREJEE AUWPM6713G 02671790 NA NA NA NA NA NA NA NA NA NA 2nd Floor, O.L. Merces Building, Opp. Kadamba Bus Stand,Vasco Da SHREE MALLIKARJUN SHIPPING (P) LTD AXIS BANK LTD. GOA PANAJI [GA] 5633 Doubt Suit Saraswat Bank Kalpana Sail Mrs. AXTPS3499M 02707766 Satish Sail ALQPS7498R01514492 NA NA NA NA NA NA NA NA NA NA NA NA Gama,GOA,INDIA,403802 Apr13 Shop No.7, Maryam Complex, Link Road, Sadashivagad, Karwar, GIRIJABAI SAIL MEMORIAL TRUST AXIS BANK LTD. Karnataka KARWAR [KT] 366 Loss Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA NA Pin,,KARNATAKA,INDIA,581352 Aug15 SBP,FEDERAL BANK,UCO C-1, 2ND FLOOR, TEMPLE TOWER, NO.672, ANNA SALAI, BANK,BOR,PNB,SYNDICATE PYRAMID SAIMIRA THEATRE LIMITED AXIS BANK LTD. TAMIL NADU CHENNAI [TN] 1249 Loss Suit G. RAMAKRISHNAN K. NATARAJAN K.S. KASIRAMAN N. NARAYANAN ABXPN6447Q 00001164 P.S. SAMINATHAN ABHPS7396D 00001162 SUGUMARAN SUNDARAM 02126170 NA NA NA NA NA NA NA NA NANDANAM,CHENNAI,TAMIL NADU,INDIA,600035 BANK,UNION BANK,INDUSIND Sep09 BANK,BOI CORPORATE Plot No-7A, MLA Colony, Road-No-12, Banjara Hills, Hyderabad-34, Multiple Banking - State Bank of Lycos Internet Limited AXIS BANK LTD. Telangana 3654 Doubt Suit SURESH KUMAR REDDY 00140515 VIJAY KANCHARLA 02744217 Y.RAMESH REDDY 01483626 NA NA NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] A.P,,TELANGANA,INDIA, Sep16 India, Canara Bank H.No.12-2-419/A,ALAPATI NAGARHYDERABAD,ANDHRA MAHMOOD MUNAWAR MAHMOOD MUNAWAR AZEEM AXIS BANK LTD. Andhra Pradesh RAC HYDERABAD 101 Doubt Suit NA NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,500028 Sep15 AZEEM(Individual) Maanaveeya Holdings India Pvt KRUSHI AXIS BANK LTD. TELANGANA KARIMNAGAR [AP] 2-9-119, Mukarampura,Karimnagar,ANDHRA PRADESH,INDIA,505001 446 Loss Suit A. SUREKHA K. BALAKUMAR P. PREMCHAND T. SARITHA T.SRINIVAS NA NA NA NA NA NA NA NA NA Jan10 Ltd,HDFC Bank,ICICI Bank,DCB 37-1-155, Market Centre, Beside Saint Theressa VINEELA ELECTRONICS AXIS BANK LTD. ANDHRA PRADESH ONGOLE [AP] 100 Doubt Suit NAKurri Krishna Reddy(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Church,Ongole,ANDHRA PRADESH,INDIA,523001 Mar15 Door No. 1-2A, Opp. Surya Complex, Guntur Road,Ongole,ANDHRA CHANDRA SEKHAR CHANDRA SEKHARA MOTORS AXIS BANK LTD. Andhra Pradesh ONGOLE [AP] 600 Doubt Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,523002 Apr15 BYRABOINA(Proprietor) SY. NO. 435, PERNAMITTA (V),,SANTHANUTHALAPADU (M), CHILLARA GOPALA KRISHNA CHILLARA GOPALA KRISHNA CHILLARA SATYANARAYANA CHILLARA VENKATESWARA POONDLA SRI VARASIDDHI VINAYAKA F/S AXIS BANK LTD. Andhra Pradesh ONGOLE [AP] ONGOLE,,PRAKASAM DISTRICT, ANDHRA PRADESH,,ANDHRA 400 Doubt Suit POONDLA SAILAJA(Guarantor) NA NA NA NA NA NA NA NA MURTHY(Guarantor) MURTHY(Proprietor) MURTHY(Guarantor) RAO(Guarantor) ANJANEYULU(Guarantor) PRADESH,INDIA, Sep17 7.38, NH-5, Opposite Auto Nagar, Throvagunta, Prakasam VENKATA PADMAVATHI CHANDRASEKHARA MOTORS PRIVATE LIMITED AXIS BANK LTD. ANDHRA PRADESH ONGOLE [AP] 300 Doubt Suit Sole CHANDRA SEKHAR BYRABOINA 02127344 02127346 NA NA NA NA NA NA NA NA NA NA NA NA district,Ongole,ANDHRA PRADESH,INDIA,523002 Apr15 BYRABOINA ROOM NO. 28, 2ND FLOOR,MANHAR BUILDING, 66B DADISETH AGIARY JHAWAR SYNTEX PVT LTD AXIS BANK LTD. Maharashtra ZAVERI BAZAR,MUMBAI [MH] 203 Doubt Suit BAJRANGLAL JHAWAR AABPJ3231D 00258996 BHANWARLAL AAAPJ8370J 07131950 GOPIKISHAN JHAWAR AAAPJ8460F 00259085 RAMESHKUMAR AABPJ3258N 05015403 NA NA NA NA NA NA NA NA NA NA LANE,MAHARASHTRA,INDIA,400 002 Feb17 CORPORATE 135, Outer Ring Roadvarthur Hobli,Maratha INNOVATIVE THEMES PVT LTD AXIS BANK LTD. Karnataka 278 Doubt Suit SOLE ANURADHA ANANDA MURTHY 01195663 HEMA LOKARAJ 01195709 RADHIKA ACHUTHAN 01195447 SARAVANA PRASAD 01756695 SHASHIKALA VENUGOPAL 01683742 SHOEAB SALIM 01135199 SUMAN BHAWARALAL PIRGAL 00954503 SYED SALIM 01098851 SYED SHEHZI 02299606 UPASANA MITTAL 01194845 NA NA NA NA BANKING,BANGALORE [KT] Halli,Bangalore,,KARNATAKA,INDIA,560037 Jan16 Plot No. 35, Dhan Kuber Industrial Society, Ved Road, HARIKRISHNA WVG WORKS AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] 755 Loss Suit Surat Co-op BankKantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA Tunki,Surat,GUJARAT,INDIA,395004 Jun12 Plot No.34, Dhankuber Industrial Society, Ved JAY TEXTILES AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] 216 Loss Suit Surat Co-op BankJay Harishkumar Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA Road,Surat,GUJARAT,INDIA, Jun12 Plot No. B-14, Gurukrupa Industrial Society,Near Hari Om Dyeing, RADHA KRISHNA TEXTILES AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] 244 Loss Suit Surat Co-op BankRajendra Kantilal Kapadia NA NA NA NA NA NA NA NA NA NA NA NA NA Ved Road, KatargamSurat,GUJARAT,INDIA,395004 Jun12 INDO FOIL PRIVATE LIMITED AXIS BANK LTD. Chhattisgarh KORBA [CT] 237 KOSABADI KORBA,CHATTISGARH,CHHATTISGARH,INDIA,495677 430 Doubt Suit SUDHIR SHARMA AZYPS1827J 00852414 SURENDRA NATH SHARMA 01722008 NA NA NA NA NA NA NA NA NA NA NA NA Jan18 Mallanwala, Village Sode Wala, Ferozepur City,Ferozerpur D P D INDUSTRIES LTD AXIS BANK LTD. Punjab FEROZEPUR [PB] 3347 Doubt Suit Sole DAVINDER PAL DHAWAN AHPPD9322E 02784086 SARABJIT DHAWAN AHPPD9321H 02784106 SURINDER PAL DHAWAN AIUPD6338G 02784098 NA NA NA NA NA NA NA NA NA NA NA City,PUNJAB,, May16 IDBI Bank,Cosmos Bank,Karur Vysya Bank,South Indian Bank,Indusind Bank,Lakshmi Vilas Bank,DBS Bank,State Bank of Bikaner & Jaipur,State Bank of India,Barclays Bank,Dhanlaxmi Bank,Jammu & Kashmir CORPORATE BANKING,PUNE BILCARE LIMITED AXIS BANK LTD. Maharashtra 1028 Shiroli, Rajgurunagar,Pune,MAHARASHTRA,INDIA,410505 8136 Doubt Suit Bank,Andhra Bank,Bank of MOHAN HARAKCHAND BHANDARI 00052777 NA NA NA NA NA NA NA NA NA NA NA NA NA [MH] Baroda,Canara Bank,Central Bank of India,Federal Bank,Karnataka Bank,Punjab ational Bank, United Bank of India,S E Investment Ltd,SREI Equipment Finance,State Bank of Hyderabad Sep13 RAHUL KUMAR PUNJAB STORES AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] MAIN ROAD, KATNI,,MADHYA PRADESH,INDIA,483501 273 Doubt Suit NA HAKIKATRAI AGRAWAL(Partner) JOLLY AGRAWAL(Partner) NA NA NA NA NA NA NA NA NA NA NA Apr15 AGRAWAL(Partner) Multiple Banking with Axis Bank, CORPORATE BANKING,MUMBAI SHIV SAGAR ESTATE A BLOCK, 2ND FLOOR DR A B Road,WORLI, DIGANT LAXMIDAS PARTHASARTHY TUNISHA DIGANT B. E. Billimoria & Company Limited AXIS BANK LTD. Maharashtra 1882 Doubt Suit Yes Bank, IDBI Bank, Bank of AADPK1511B 00021310 JEET DIGANT KAPADIA(Member) AQNPK5977D 02633453 AAEPJ4683J 01895867 BOOPK7261N03302243 NA NA NA NA NA NA NA NA NA NA [MH] MUMBAI,MAHARASHTRA,INDIA,400018 KAPADIA(Partner) JAGANNATHAN(Individual) KAPADIA(Individual) Dec17 India OTTAKUTTAI ROAD,301/4, FARM ROAD,SATHYAMANGALAM,,TAMIL DHARANI OFFSET PRINTERS AXIS BANK LTD. Tamil Nadu ERODE [TN] 135 Doubt Suit THIRUSENTHIL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA NADU,,638401 Jan16 ALLAHABAD BANK, ANDHRA, 103 to 107, Maheshwari Chambers, Somajiguda,Hyderabad,ANDHRA PCH RETAIL LIMITED AXIS BANK LTD. Telangana HYDERABAD [AP] 1175 Loss Suit BARCLAYS, ICICI, OBC, SBBJ, SBH, Baljith Kaur Bijay Kumar Mohanty 03199999 Iyer Rangarajan Sardar Balvinder Singh 00959474 Satyanrayana Murthy 02890135 NA NA NA NA NA NA NA NA NA PRADESH,INDIA,500082 SBI, SBM, UNITED BANK OF INDIA Mar12 Assam Grameen Vikas Bank, Assam Cooperative Apex Bank ASOMI AXIS BANK LTD. ASSAM PALTANBAZAR, GUWAHATI [AS] 39, SFS DDA Flats, Goutam Nagar,New Delhi,DELHI,INDIA,110049 227 Loss Suit ARABINDA LASKAR ASHIM KUMAR DAS DHARMENDRA KUMAR DHRUBA JYOTI DEKA DR.EESHANKER SIAKIA KESANG CHODEN BHUTIA MANOJ KUMAR DAS NAMRATA JHA NAREN CHANDRA MEDHI OBED BOHOVI PRANAB KUMAR BARUA PUSPA DHAR DAS SUBHRA JYOTI BHARALI THNAG PAUL BURHIL Limited, HDFC Bank, SIDBI, ICICI Apr10 Bank KAHO MOTORS AXIS BANK LTD. NAGALAND PURANA BAZAR,DIMAPUR [NL] NH-39, Naharbari, Purana Bazar,Dimapur,NAGALAND,INDIA,797112 244 Loss Suit STANDARD CHARTERED Kavito Yepthomi(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Nov12 ACEEKAY ENTERPRISES AXIS BANK LTD. NAGALAND DIMAPUR [NL] OB-8 , Naga Shopping arcade,Dimapur,NAGALAND,INDIA,797112 663 Loss Mar13 Suit NA Late Kedhayu Kent(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA HARISH CHANDRA (INDIA) LTD. AXIS BANK LTD. Delhi RAC DEHLI 113 A, Kamla Nagar,New Delhi,DELHI,INDIA,110007 441 Loss Jan11 Suit Sole ABHISHEK GUPTA 00079981 AJAY GUPTA 00079930 ASHOK GUPTA 00079894 SHAILESH GUPTA 00079956 NA NA NA NA NA NA NA NA NA NA WARD NO VIII/132PALAI ROAD,THODUPUZHA VILLAGE IDUKKI COCHIN CONDIMENTS PVT. LTD. AXIS BANK LTD. KERALA THODUPUZHA [KL] 300 Doubt Suit Sole M J Joseph 01769543 Tessy Joseph 06934659 NA NA NA NA NA NA NA NA NA NA NA NA DISTRICT,,KERALA,INDIA,685584 Apr15 Kalinga Gramya Bank,RBS,Bank of Maharashtra,Mahindra & JAGANNATHA FINANCIAL SERVICES LIMIT AXIS BANK LTD. ODISHA CUTTACK [OR] A-58, Sahid Nagar,Bhubaneswar,ODISHA,INDIA,751007 526 Loss Suit DR V PRASANNA BHAT MAROTI ARJUNA UPARE SARATHA KATHIRESAN 01732813 SUBRAT KUMAR SINGHDEO 01686171 SUNDARAN KATHIRESAN 00182276 NA NA NA NA NA NA NA NA NA Mahindra,Corporation Oct10 Bank,Union Bank of India CORPORATE BANKING,CHENNAI SRI SAI SUBHODHAYA APARTMENTS NO.57/2B,EAST COAST ROAD, MARG LOGISTICS P LTD AXIS BANK LTD. Tamil Nadu 192 Doubt Suit RAM MOHAN THUMMALA AGNPT7117J 08048028 RAVI RAJAGOPAL AJIPR0966K 07622685 NA NA NA NA NA NA NA NA NA NA NA NA [TN] THIRUVANMIYUR,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600041 May18 CORPORATE BANKING,CHENNAI NO. 12, BIG STREET,PONNIAMMAN MEDUCHENNAI,TAMIL TRISHNA ENGINEERING WORKS AXIS BANK LTD. Tamil Nadu 100 Loss Suit A SREEKANTH(Partner) P. M SARAVANAN(Partner) R SEKAR(Partner) R. MUKUND(Partner) SURESH KUMAR(Partner) NA NA NA NA NA NA NA NA NA [TN] NADU,,600110 Mar17 GHULAM GAUS KHAN SHIRANI MOTORS PRIVATE LIMITED AXIS BANK LTD. Madhya Pradesh RATLAM [MP] 29, SHIRANIPURA,RATLAM,MADHYA PRADESH,INDIA, 485 Doubt Suit SBI ABDUL RAOOF KHAN(Guarantor) ABXPK8415F 01168220 ADKPS7290M01212164YAHAYA KHAN(Guarantor)BFSPK2645M01168761 NA NA NA NA NA NA NA NA NA NA NA Apr17 SHIRANI(Guarantor) ASHA DEVI AGARWAL NITIN KUMAR AGARWAL SWAPNIL KUMAR GOYAL AGROHA FIBRES AXIS BANK LTD. Madhya Pradesh RATLAM [MP] Narela Road Bamnia,,MADHYA PRADESH,INDIA,457770 350 Doubt Suit Sole Banking AFQPA9962A MOHANLAL AGARWAL(Proprietor) AFZPG8394M AEPPA2934N AHRPG1825H NA NA NA NA NA NA NA NA NA NA May16 (G)(Guarantor) (G)(Guarantor) (G)(Guarantor) NITIN KUMAR AGRAWAL SWAPNIL KUMAR GOYAL AGROHA COTTON INDUSTRIES AXIS BANK LTD. Madhya Pradesh RATLAM [MP] Narela Road Bamnia,,MADHYA PRADESH,INDIA,457770 241 Doubt Suit NA ASHA DEVI AGARWAL(Proprietor) AFQPA9962A MOHAN GOYAL (G)(Guarantor) AFZPG8394M AEPPA2934N AHRPG1825H NA NA NA NA NA NA NA NA NA NA May16 (G)(Guarantor) (G)(Guarantor) PNB,Punjab & Sind Bank CORPORATE BANKING,MUMBAI 401, Panchratana, Moti Singhbhomiyon Ka Rasta, Johari GOENKA DIAMONDS AND JEWELS LIMITED AXIS BANK LTD. Maharashtra 3486 Doubt Suit (PSB),Corp Bank,UCO NAND LAL GOENKA 00125281 NAVNEET GOENKA 00164428 NA NA NA NA NA NA NA NA NA NA NA NA [MH] Bazar,Jaipur,RAJASTHAN,INDIA,302003 Apr15 Bank,SBI,Karnataka Bank,CBI 33, Anns Estate , Alamelumangapuram,Ganapathy,Coimbatore,TAMIL A R MOULDS AND DIES INDIA PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] 133 Loss Suit Sole Annie Rajan Mrs. 00313800 Y Rajan 00313940 NA NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,641006 Jul12 3A-5, Anns Estate, Alamelumangapuram, A R DIE CASTS INDIA PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] 120 Loss Suit Sole Annie Rajan Mrs. 00313800 Subin Thomas 00313894 Sunil Rajan 00313972 Y Rajan 00313940 NA NA NA NA NA NA NA NA NA NA Ganapathy,Coimbatore,TAMIL NADU,INDIA,641006 Aug12 NO.1/3B, KURUCHI NEW TOWN,LIC COLONY, JAYALAKSHMI IRON TRADERS AXIS BANK LTD. Tamil Nadu TRICHY ROAD, COIMBATORE [TN] 400 Doubt Suit K. PALANISAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA SIDCO,COIMBATORE,,TAMIL NADU,INDIA, Dec16 STARWARES AXIS BANK LTD. Tamil Nadu ARANI [TN] 53, GANDHI ROAD, ARNI,,TAMIL NADU,INDIA,632301 170 Doubt Sep18 Suit N NITHYA(Guarantor) N THANIGA(Guarantor) N VINOTH KUMAR N VINOTH KUMAR(Proprietor) AFCPN0016N VINOTH KUMAR(Guarantor) NA NA NA NA NA NA NA NA NA 2ND FLOOR, 731-32, USHA NAGAR EXTENSION,ANNPURNA MAIN ROAD, CENTURY 21 MALLS PRIVATE LIMITED AXIS BANK LTD. Madhya Pradesh INDORE [MP] (ABOVE AXIS BANK),INDORE,MADHYA PRADESH,MADHYA 183 Doubt Suit KAMAL NACHANI AEHPN5554P 00030270 KESHAV NACHANI AAXPN8516F 00007804 RAVINDRA SINGH BHATHIJA AEPPB2467P 02060538 NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,452009 May18 SAPNA SANGITA ROAD, INDORE SHRINATH TRADERS AXIS BANK LTD. MADHYA PRADESH 148, Ambedkar Nagar, Indore.,,MADHYA PRADESH,INDIA, 199 Loss Suit SoleManmohan Yadav Shri NA NA NA NA NA NA NA NA NA NA NA NA NA [MP] Sep11 SBI, Vijiya Bank,Canara GOVERNMENT OF INDIA STCL AXIS BANK LTD. Karnataka WHITEFIELD, BANGALORE [KT] 166/2, 13th Main Road, Vasanth Nagar,Bangalore,KARNATAKA,INDIA, 11847 Loss Suit Bank,UCO Bank, UBI, IDBI, Yes NA NA NA NA NA NA NA NA NA NA NA NA NA UNDERTAKING Sep09 Bank KADEVI INDUSTRIES LIMITED (FORMERLY CORPORATE A-1, A-2, Electronic Complex, AXIS BANK LTD. Telangana 5118 Doubt Suit IB, SBH, Corporation Bank,M. B. S. PURUSHOTTAM 00621034 M. S. PRABHAKAR 00621093 NA NA NA NA NA NA NA NA NA NA NA NA KADEVI EN BANKING,HYDERABAD [AP] Kushaiguda,,Hyderabad,TELANGANA,INDIA,500062 Apr16 Andhra Bank, Axis Bank, Bank Of India, Canara Bank, Corporation Bank, Indian Bank, Indian Overseas Bank, Karnataka Bank, Karur Vysya Bank, Lakshmi Vilas Bank, LIC, Punjab National Bank, CORPORATE H.No. 8-2-268/A/1/S&S1, Plot no. 705,Road No.3 Banjara State Bank Of Bikaner & Jaipur, ANRAK ALUMINIUM LIMITED AXIS BANK LTD. Telangana 7127 Doubt Suit Puttamreddy Prathap Reddy 00093176 Puttamreddy Ramesh Reddy 01436465 Sanka Ganapathi Rao 00093579 NA NA NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] HillsHyderabad,ANDHRA PRADESH,INDIA,500034 State Bank Of Hyderabad, State Bank Of India, State Bank Of Mysore, State Bank Of Patiala, State Bank Of Travancore, Uco Bank, Union Bank Of India, United Bank Of India, Vijaya Bank, Bank Of Baroda Mar14 H-123 IST FLOOR SHIVJI PARK PUNJABI BAGH,NEW PARDEEP KUMAR AXIS BANK LTD. Delhi RAC DELHI 269 Doubt Suit MEENA SEHRAWAT(Co-Borrower) CZEPS0354Q PARDEEP KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA DELHI,DELHI,INDIA,110026 Jun17 H.NO.94 DLF PH-3 NATIONAL MEDIA CENTRE,VILL HATHUPUR TEHSIL RAAJ MUTTREJA AXIS BANK LTD. Delhi RAC DELHI WEST 173 Doubt Suit KULDEEP DUA(Guarantor) RAAJ MUTTREJA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA GURGAON,HARYANA,,DELHI,INDIA,122001 Jul17 No. 74/A/6, Opp. Narayana Thatha Asharamam,Bagalur Road, PONNU AGENCIES AXIS BANK LTD. Tamil Nadu HOSUR [TN] 335 Doubt Suit SOLE PONNUSAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Hosur,,Krishnagiri Dist.,,Hosur,TAMIL NADU,INDIA,635109 Jan16 302-MODI APARTMENT,NEAR LABELA HOTEL, HAJINOORMOHMED HAJIISMAIL PARAS SEA FOODS AXIS BANK LTD. Gujarat VERAVAL [GJ] 110 Doubt Suit NA NA NA NA NA NA NA NA NA NA NA NA NA VERAVAL,GUJARAT,INDIA,362265 Sep16 SOPARIYA(Partner) A/4, Saddicha CHS, Rokadia Lane, near gokul hotel, Borivali DHANSHREE DEVELOPERS PVT LTD . AXIS BANK LTD. Maharashtra RAC MUMBAI 2243 Doubt Suit NA ANKUSH PRABHAKAR YADAV 01877764 SHANKARAO BORKAR AACPB4460F 01768847 NA NA NA NA NA NA NA NA NA NA NA NA East,Mumbai,MAHARASHTRA,INDIA,400092 Sep14 CORPORATE BANKING,MUMBAI 5/6/7/8 Topaz Narmada Paradise,Evershine,Opp R.K.Inn Hotel -Mira SEIKO PIPE FITTINGS PVT LTD AXIS BANK LTD. MAHARASHTRA 268 Loss Suit Karnataka Bank Limited Murtaza Nadir 01936581 Tasneem Nadir 00023866 NA NA NA NA NA NA NA NA NA NA NA NA [MH] Road(East) ThaneMumbai,MAHARASHTRA,INDIA,401107 Jun12 State Bank of Patiala,Bank Of B R INDUSTRIES AXIS BANK LTD. RAJASTHAN BUNDI [RJ] PLOT NO 16,NAYI DHANMANDI,,RAJASTHAN,INDIA, 332 Loss Suit Rajsthan,PNB,Indusind Bank, PAVAN KUMAR NA NA NA NA NA NA NA NA NA NA NA NA NA Oct10 DCB Building No.X/233, XVII/61, Vyappana Buildings,P.B.No.33, Pala FRANCIS AUGUSTINE (VICE K. S. JAYACHANDRAN PALA MARKETING CO OPERATIVE SOCIETY LTD AXIS BANK LTD. Kerala KOTTAYAM [KL] 500 Doubt Suit NA ANCY JAMES MRS. EMMANUEL KOLADY JOGY ALEX MR. JOSEPH (THE SECRETARY) JOSEPH K. T. MR. JOSEPH MANDAPAM ADV. MINI SAVIO MRS. P. K. MOHANACHANDRAN SUNI DOMINIC MS. SUNNY AUGUSTINE NA NA P.O.Kottayyam,KERALA,INDIA,686575 Sep15 PRESIDENT) (PRESIDENT) CITY BANK, STANDARD KORTEK ELECTRONICS (INDIA) LTD AXIS BANK LTD. Uttar Pradesh GREATER NOIDA [UP] 1/24, Asaf Ali Road,New Delhi,DELHI,INDIA,110002 1907 Loss Suit KIL HWAN LEE 00283145 KIM YEONG SUNG 00282811 NA NA NA NA NA NA NA NA NA NA NA NA Oct13 CHARTERED CORPORATE BANKING,MUMBAI Jinaam House, BLK /A, 107 EE Sun Mill Compound,,Lower Parel Multiple Banking Central Bank of Jinaam Fashion World AXIS BANK LTD. Maharashtra 2136 Doubt Suit DHARMENDRA GADA(Partner) JITENDRA GADA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA [MH] (West)Mumbai,MAHARASHTRA,INDIA,400013 Apr18 Inida AT: BHOTHALI ROAD,PO: KURUD, DIST: OMPRAKASH RAJENDRA PRASAD RAJENDRA PRASAD SHRI OM PRAKASH SHRI UMA SHANKAR SHRI UMASHANKAR SHRI TIRUPATI BALAJEE RICE MILL AXIS BANK LTD. Chhattisgarh DHAMTARI [CT] 290 Doubt Suit NA NA NA NA NA NA NA NA DHAMTARI,,CHHATTISGARH,,CHHATTISGARH,INDIA,493663 Feb18 MAHAWAR(Guarantor) MAHAWAR(Guarantor) MAHAWAR(Partner) MAHAWAR(Partner) MAHAWAR(Partner) MAHAWAR(Guarantor) No.177,2nd floor, Shree Mahavishnu Trade Centre, A & D SOLARIS AXIS BANK LTD. TAMIL NADU MAYILADUTHURAI [TN] 280 Loss Suit Sole D.Vijayendran NA NA NA NA NA NA NA NA NA NA NA NA NA No.2,Road,Mayiladuthurai,TAMIL NADU,INDIA, Dec12 62 3RD FLOOR EAST END ENCLAVE,NR PRIYADARSHANI VIHARNEW HARISH AGARWAL AXIS BANK LTD. Delhi RAC DELHI 252 Loss Suit HARISH AGARWAL(Individual) LEENA AGARWAL(Co-Borrower) AFGPA7545B NA NA NA NA NA NA NA NA NA NA NA NA DELHI,DELHI,INDIA,110092 Dec18 VILLA NO 49 LANCO HANGING GARDENS LANCO HILLS S.NO265/2 VIJAYAKUMAR VIJAYAKUMAR ATTALURI AXIS BANK LTD. Andhra Pradesh RAC GACHIBOWLI MANIKONDA,(V) RAJENDAR NAGAR(M) RR DIST VILLA NO 49,LANCO 202 Doubt Suit ATTALURI KRISHNA(Co-Borrower) NA NA NA NA NA NA NA NA NA NA NA NA ATTALURI(Individual) HANGIN GARDENS LANCO HILLS,,ANDHRA PRADESH,INDIA, May17 S107 3 RYOD STREET TALTALA,KOLKATA WEST BENGAL,UTTAR PARAM SHIV SAXENA AXIS BANK LTD. Uttar Pradesh RAC NOIDA 110 Doubt Suit PARAM SHIV SAXENA(Individual) PRABHA SAXENA(Co-Borrower) BOFPS1477D NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,700017 Apr18 E-14 NAND JYOT INDUSTRIAL ESTATE, ANDHERI,KURLA ROA SAKINAKA SATYAWATI FABCHEM PVT LTD AXIS BANK LTD. Maharashtra POWAI, MUMBAI [MH] 349 Doubt Suit AARTI PUNEET AGGARWAL 01351333 GAURAV KAMAL GUPTA AEZPG2609E 01351178 NA NA NA NA NA NA NA NA NA NA NA NA SAFED POOL,ANDHERI EAST,MUMBAI,MAHARASHTRA,INDIA,400072 Jan18 CORPORATE BANKING,KOLKATA SIKKIM BREWERIES LTD AXIS BANK LTD. WEST BENGAL House no SIII/ 21 M.G.Marg,GANGTOK,SIKKIM,INDIA,737101 1391 Loss Suit SBI Anirudh Prasad Gopal Ji Prasad Sri Suresh Kumar Gupta Sri NA NA NA NA NA NA NA NA NA NA NA [WB] Sep11 A/5, Borkar Compound, Ganesh Nagar, Opp CCI Limited,Near Western CORPORATE BANKING,MUMBAI DHANSHREE DEVELOPERS AXIS BANK LTD. MAHARASHTRA Express Highway, Borivali 1500 Doubt Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA NA [MH] (East)Mumbai,MAHARASHTRA,INDIA,400066 Sep14 H-17A, FIRST SLOOR UNIT NO.409 MAIN ROAD KALAKA JI,NEW KRITVI ENTERPRISES PVT LTD AXIS BANK LTD. DELHI NEHRU PLACE 216 Loss Suit Sole BAIDYA NATH SINGH BPJPS4032R 05160500 MOHAN SINGH CBEPS4677J05134933 NA NA NA NA NA NA NA NA NA NA NA NA DELHI,DELHI,INDIA,110019 Aug10 Office: Plot No.35, Dhan Kuber Industrial Society, Ved Road, JAYLAXMI TEXTILES AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] Tunki,Factory Plot No.5, Shivam Industrial Society, Ved Road, 213 Loss Suit Surat Co-op BankHemaben Harish Jariwala Mrs. Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA SuratSurat,GUJARAT,INDIA,395004 Apr12 Plot No.44, Dhankuber Industrial Society, Ved PRABHA WEAVING WORKS AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] 237 Loss Suit Surat Co-op BankKantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA Road,Surat,GUJARAT,INDIA,395004 Apr12 CORPORATE BANKING,MUMBAI 5th Floor, Bhupati Chambers, 13 Mathew HALDIA BULK TERMINALS PVT LTD AXIS BANK LTD. Maharashtra 7668 Doubt Suit Sole ALAIN ANDRE LE GUILLARD (@) 02729663 Gildas Patrick Maire 02729588 OLIVIER MOREL JEAN (@) 03304067 Saket Agarwal 00162608 NA NA NA NA NA NA NA NA NA NA [MH] Road,Mumbai,MAHARASHTRA,INDIA,400004 Jul14 Yes Bank,ICICI Bank,Standard Chartered Bank,Dhanlakshmi CORPORATE BANKING,MUMBAI 306, Laxmi Plaza, Laxmi Industrial Estate,New Link Road, Andheri Balkishan Radhakishan Maheshkumar Balkishan MICROQUAL TECHNO LIMITED AXIS BANK LTD. MAHARASHTRA 2720 Loss Suit Bank,IDBI Bank,Tamilnad AAAPC5035H 00213490 01644880 NA NA NA NA NA NA NA NA NA NA NA NA [MH] (W)Mumbai,MAHARASHTRA,INDIA,400053 Choudhary Choudhary Mercantile Bank,Central Bank of Aug13 India,DBS Bank CORPORATE BANKING, DELHI SBI,SCB,UBI,IOB,Syndicate,BOB,IC NCML INDUSTRIES LIMITED AXIS BANK LTD. Delhi 1818, Naya Bazar,Delhi,DELHI,INDIA,110006 3799 Doubt Suit Manish Jain 00256414 Sanjay Tickoo 03419068 Shiv Kumar KalraALEPK9993K07169793 NA NA NA NA NA NA NA NA NA NA NA [DL] ICI,CB,AB,SBP,OBC,SBER Bank,CB Oct15 383/1BANDANNA 15TH RD BANDRA (W) ASHOK PARUMAL VINCO SALES AND SERVICES PRIVATE LIMITED AXIS BANK LTD. Maharashtra BANDRA(W), MUMBAI, [MH] 500 Doubt Suit None. Sole lending by Axis Bank AAAPN5746N 00505885 VINOD NAWANY(Individual) AAAPN5872B 00542005 NA NA NA NA NA NA NA NA NA NA NA NA MUMBAI,Mumbai,MAHARASHTRA,INDIA,400050 Jun16 NAWANY(Individual) CORPORATE BANKING,MUMBAI Digi House, B-8 Marol Industrial Area,,Next to MIDC police Station, DIGICABLE NETWORK (INDIA) LIMITED AXIS BANK LTD. Maharashtra 10945 Doubt Suit Sole NIKHIL PRAVINCHANDRA SHAH 01129644 YOGESH ANANDLAL SHAH AAHPS5618R 00001965 NA NA NA NA NA NA NA NA NA NA NA NA [MH] Andheri (E)Mumbai,MAHARASHTRA,INDIA,400093 Aug16 SKA PROJECTS AXIS BANK LTD. PUNJAB AMRITSAR [PB] Near Alpha-G Mall, GT Road,Amritsar,PUNJAB,INDIA,143001 165 Loss Mar16 Suit NA DES RAJ(Partner) DHARAM SINGH(Partner) DIDAR SINGH(Partner) GURINDER SINGH(Partner) JASPREET KAUR(Partner) MANMEET KAUR(Partner) SURJIT KAUR(Partner) NA NA NA NA NA NA NA KARAMANA,THIRUVANANTHAPUR NAGARIKUNNU P O, PAZHAKUTTY,NEDUMANGAD, MALIKA ENTERPRISES AXIS BANK LTD. Kerala 258 Doubt Suit LALITHAMBAL(Guarantor) RAMESH B P(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA AM[KT] THIRUVANANTHAPURAM,KERALA,INDIA, Sep17 TAURIAN IRON AND STEEL COMPANY PRIVATE CORPORATE BANKING,MUMBAI 302-A, Poonam Chambers, A-Wing,Dr Annie Besant Road, IDBI BANK, SREI, YES BANK, AXIS BANK LTD. Maharashtra 11390 Doubt Suit Amith Bajla AEFPB2017R 00156285 Sumit Bajla ACIPB7187R00237052 NA NA NA NA NA NA NA NA NA NA NA NA LIMITED [MH] WorliMumbai,MAHARASHTRA,INDIA,400018 Apr16 Sundaram Finance Office No.6, Raghukul Apartment, Sr No.968 & 969, Opp. Ratna LORGAN LIFESTYLE LTD ( ERSTWHILE SRI CORPORATE BANKING,PUNE AXIS BANK LTD. Maharashtra Hospital, SB Road, Shivaji Nagar, 1623 Doubt Suit NIL DEEPAK SHRIVALLABH BAHETI AHQPB6419H 01191207 RAJESH SHRIVALLABH BAHETI AHQPB6418G 00718018 VIDYA DEEPAK BAHETI AHJPB9176G 01191166 NA NA NA NA NA NA NA NA NA NA NA SIDHIVIN [MH] Pune,Pune,MAHARASHTRA,INDIA,411 016 Oct15 CORPORATE BANKING,KOLKATA Malda Auto Complex, Arati Ganguly Garden, Gabgachi, N.H.- NEWLINE AUTOTRACK PVT LTD AXIS BANK LTD. WEST BENGAL 350 Loss Suit BOI, SBI, SCB Madan Mohan Ghosh AIIPG2007M 06799905 Siddhartha Gangopadhyay 01294852 NA NA NA NA NA NA NA NA NA NA NA NA [WB] 34,Malda,WEST BENGAL,INDIA,732103 Jul14 Registered Office: Plot No.35, Dhan Kuber Industrial Society, Ved JAYKRISHNA TEX AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] Road, Tunki,Factory Plot No. 9-10, Patel Industrial Society-4, Ved 181 Loss Suit Surat Co-op Bank Harish Kantilal Jariwala Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA RoadSurat,GUJARAT,INDIA,395004 Apr12 ASHOKA METAL & CHEMICALS AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 457, NIRANKARI,,KUCHA NO.1, MILLER GANJ, LUDHIANA,PUNJAB,INDIA, 382 Doubt Suit KOMAL RALHAN(Guarantor) SHALLU RALHAN(Guarantor) SUBHASH CHANDER(Proprietor) NA NA NA NA NA NA NA NA NA NA NA Jun17 Allahabad Bank, Canara Bank, The Knowledge Hub Plot No. DN - 23,Sector - V, Salt Lake OBC, Central Bank of India, SBT, ABHIJEET PROJECTS LIMITED AXIS BANK LTD. Maharashtra NAGPUR [MH] 4800 Loss Suit ABHISHEK JAYASWAL 00191841 MANOJ JAYASWAL ABVPJ9070D 00127254 RAVINDRA JAYASWAL ADXPJ1145M 03493658 NA NA NA NA NA NA NA NA NA NA NA CityKOLKATA,WEST BENGAL,INDIA,700091 SBM, IOB, Dena Bank, Vijaya Jul13 Bank, Karurk Vysya, IDBI Bank COMMERCIAL 48-G,KITCHLU NAGAR,HUMBRAN ROAD ANIL KUMAR GOYAL AXIS BANK LTD. Punjab RAC LUDHIANA 133 Doubt Suit ANIL KUMAR GOYAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA LUDHIANA,,PUNJAB,, Nov17 JITENDRA GUPTA - JLG AXIS BANK LTD. UTTARAKHAND RUDRAPUR [UT] 21/85 Sec 21 Indira Nagar Lucknow,,UTTAR PRADESH,INDIA, 200 Doubt Nov12 Suit Sole Jitendra Gupta JLG Leader NA NA NA NA NA NA NA NA NA NA NA NA NA KEMFLO POWER PRIVATE LIMITED AXIS BANK LTD. Delhi PALAM, DELHI [DL] B-29, Mangalapuri, Palam, New Delhi -45,,DELHI,INDIA,110045 752 Doubt May17 Suit Sole RAGHVENDRA 07556561 VIKAS JAIN 03442425 NA NA NA NA NA NA NA NA NA NA NA NA

IDBI Bank,ICICI Bank,Bank Of Maharashtra,State Bank of India ,United Bank Of India,Dena Bank,Exim Bank Ltd,Bank Of Baroda,Rabo Bank Ltd,Allahabad Bank,Karur Vysya Bank,Tamilnad CORPORATE BANKING,MUMBAI 212, Laxmi Plaza,laxmi Industrial Estate,New Link Road, Andheri VINODKUMAR USHER AGRO LIMITED AXIS BANK LTD. Maharashtra 17745 Loss Suit Mercantile Bank,Maybank,Kotak MANOJ PATHAK(Individual) AKEPP2014M 00616061 AAAPC4940P 00325197 NA NA NA NA NA NA NA NA NA NA NA NA [MH] (W,Mumbai,MAHARASHTRA,INDIA,400053 CHATURVEDI(Individual) Mahindra Bank ,L & T Finance Ltd,Dewan Housing Finance Corporation,SIDBI Bank,Cholamandalam Investment & Finance,India Factoring and Finance Solutions May16 FREEDOM GASES LIMITED AXIS BANK LTD. WEST BENGAL MADHYAMGRAM, KOLKATA [WB] 59 , Jessore Road,Kolkata,WEST BENGAL,INDIA,700051 1196 Doubt Suit Sole Arunabha Sengupta 02070033 Ashoke Dutta 00335544 Rita Dutta 00335781 NA NA NA NA NA NA NA NA NA NA NA Oct14 Multiple Banking arrangement CORPORATE BANKING,PUNE 133 CLOVER CENTRE CAMP 7 MOLEDINA ROAD, PUNE - with South Indian Bank. Security GOODDAY VENTURES INDIA PVT LTD AXIS BANK LTD. Maharashtra 926 Doubt Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA [MH] 411001,Pune,MAHARASHTRA,INDIA,411001 Mortgaged to Axis Bank is Aug18 exclusive security MISSION VIVACARE LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 54B, Drug House, Procter Road,Mumbai,MAHARASHTRA,INDIA,400007 5229 Loss Suit BOI, SBI, CORPORATION BANK Akshay Mehta AAEPM0855B 00091127 SANJAY PATEL 00317958 NA NA NA NA NA NA NA NA NA NA NA NA Sep11 NEW MARINE LINES, MUMBAI FLAT NO. 12A, 2ND FLOOR, SULEMAN CHAMBERS,4 BATTERY STREET, ABHASH ENTERPRISE AXIS BANK LTD. Maharashtra 290 Doubt Suit ABHISHEK DUGGAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA [MH] APOLLO BUNDER,,COLABA, MUMBAI,,MAHARASHTRA,INDIA,400 039 Jul16 CORPORATE 161/1, 12TH CROSS,MAHALAKSHMI LAYOUT INNOVA DIESEL GENERATORS PVT LTD AXIS BANK LTD. Karnataka 743 Doubt Suit PRASHANTH KUMAR SHETTY AKIPS7543L 01376694 RASHMI PRASHANTH SHETTY AZSPS7780E 01931160 NA NA NA NA NA NA NA NA NA NA NA NA BANKING,BANGALORE [KT] BANGALORI,KARNATAKA,,KARNATAKA,INDIA,560086 Jul18

Client Confidential RETAIL ASSET MANAGEMENT GR- FLAT NO 1408 14TH FLR BLOCK A,MAURISHKA PALACE, MANGALORE AVINASH RAJESH AVINASH RAJESH PADMASHALI AXIS BANK LTD. Maharashtra 119 Doubt Suit NA NA NA NA NA NA NA NA NA NA NA NA NA RAMG CITY,MANGALORE,,MAHARASHTRA,INDIA, Mar17 PADMASHALI(Individual) CORPORATE BANKING,CHENNAI 1st Floor, A Block, S. P. Infocity,Plot no. 40, MGR Salai, ICICI Bank Ltd.,State Bank of EVERONN EDUCATION LIMITED AXIS BANK LTD. Tamil Nadu 28286 Doubt Suit Ajay Shetty 02678449 C. N. Radhakrishnan 03076098 Sandeep ManiyarAAEPM9586D02722430 NA NA NA NA NA NA NA NA NA NA NA [TN] Kandanchavadi,PerungudiChennai,TAMIL NADU,INDIA,600096 Jul13 India,IDBI Bank Ltd. SAUMYA MINING LTD(FORMERLY SAUMYA BF-302 , SECTOR-1, SALT LAKE CITY,KOLKATA,WEST VISHAMBER SUNDERDAS AXIS BANK LTD. WEST BENGAL NEW ALIPORE, KOLKATA [WB] 127 Loss Suit NA Ajay Kumar Jain (Director) 00161846 Ashok Jain (MD) 00161865 01320492 NA NA NA NA NA NA NA NA NA NA NA MINING PVT LTD) BENGAL,INDIA,700064 Sep13 BADLANI (Director) GAZI BUILDERS AXIS BANK LTD. PUNJAB PHULLANWAL [PB] 784, Phase II, Urban Estate, Dugri,Ludhiana,PUNJAB,INDIA, 100 Doubt Mar15 Suit NA Mohd. Nissar Qureshi(Partner) Mohd. Razak Qureshi(Partner) NA NA NA NA NA NA NA NA NA NA NA NA Gat No 837/2, Village Sanaswadi,Tal. Shirur,Pune Nagar Ropa Plastics Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA BUNDGARDEN, PUNE [MH] 1166 Loss Suit Sole Hiten Patel 00583525 NA NA NA NA NA NA NA NA NA NA NA NA NA RoadPune,MAHARASHTRA,INDIA,412208 Aug10 PRECISION ENGINEERS & FABRICATORS PVT. CORPORATE BANKING,KOLKATA 166B S P Mukherjee Road, Mertin Links Suite No.3D,Kolkata,WEST AXIS BANK LTD. West Bengal 3070 Doubt Suit UNION BANK GURDEEP SINGH SAHANI ALBPS1201M 00719111 RAVINDER PAL SINGH SAHNI ALVPS7063B 00719172 NA NA NA NA NA NA NA NA NA NA NA NA LTD. [WB] BENGAL,INDIA,700026 Nov16 CORPORATE BANKING,CHENNAI D S METAL PRIVATE LIMITED AXIS BANK LTD. TAMIL NADU No.9, Ram Sevak Mullick Lane,Kolkata,WEST BENGAL,INDIA,700007 1400 Loss Suit SOLE Brajesh kumar Agarwal ACVPA2408B 05354082 Suresh Kumar Agarwal 00452184 NA NA NA NA NA NA NA NA NA NA NA NA [TN] Sep13 2/1415, Jariwala House,,Opp. J.K. Tower, SWISS RIBBONS PVT LTD AXIS BANK LTD. Gujarat SURAT [GJ] 1304 Doubt Suit SIDBI ANKUR N JARIWALA 06618887 DINESHCHANDRA B JARIWALA 01040229 HARISHCHANDRA B JARIWALA 01040201 JAYVADAN B JARIWALA 01040277 MEHUL N. JARIWALA 06618888 NAVINCHANDRA B JARIWALA 01040257 RAMA KRISHNA REDDY 05101224 SAGAR D. JARIWALA 06618889 VISHAL D JARIWALA 06620939 NA NA NA NA NA RingSurat,GUJARAT,INDIA,395002 Feb17 Multiple banking arrangement T NO.4 /3, Second Floor, Sk Enclave Old No. 47, New No. 4, Nowroji with Axis Bank, City Union Bank Road, Chetpet, Chennai CORPORATE BANKING,CHENNAI (which was subsequently CT Ramanathan Infrastructure Private Limited AXIS BANK LTD. Tamil Nadu Ãà 1000 Doubt Suit A SHANTHI ACAPS0457K 01993188 MURUGAN SWAMYNATHAN AIHPM8483E 01932931 R ADAIKALAVAN AANPA6846P 01993159 NA NA NA NA NA NA NA NA NA NA NA [TN] transferred to Reliance Asset †â€™Ã Reconstruction company ltd) ƒâ€Ã,,TAMIL NADU,INDIA, Jul16 and Bank of Baroda. Gammon House Veer Savarkarmarg Prabhadevi Mumbai MH - ASHOK LAKHMICHAND ATUL KUMAR VENKATRAMANA NARAYANA GACTEL TURNKEY PROJECTS LIMITED AXIS BANK LTD. Maharashtra WORLI, MUMBAI [MH] 14548 Doubt Suit SOLE AJIT BALUBHAI DESAI(Individual) ABFPD3990E 00105836 AAAPB6881C 01559602 AHBPS7974D 00121601 AAAPH0777P 03203031 NA NA NA NA NA NA NA NA NA NA 400025,,MAHARASHTRA,INDIA,400025 Aug17 BHATIA(Individual) SHUKLA(Individual) HEGGADE(Individual) H No. 12-13-829/C, P No 23, KIMPI Colony, RC TECHNOLOGIES AXIS BANK LTD. TELANGANA TARNAKA, HYDERABAD [AP] 209 Doubt Suit Sole D V L Ramana(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Tarnaka,Secunderabad,TELANGANA,INDIA,500007 Sep13 Unit no.B2-402C, 4th Floor, Marathon Nextgen Innova, opp Peninsula CORPORATE BANKING,MUMBAI KESHAV FOREX & TRAVELS PRIVATE LIMITED AXIS BANK LTD. Maharashtra Corporation Park, Lower Parel 1050 Loss Suit First Rand Bank and ICICI Bank SANJAY ARYA ABMPA2287Q 01817328 SHANTIDEVI ARYA ABQPA2740N00990258 SHILPA ARYA 01978914 NA NA NA NA NA NA NA NA NA NA NA [MH] (W),Mumbai,MAHARASHTRA,INDIA,400013 May16 Thummur Village, Naidupet Mandal, Nellore Dist,Andhra Pradesh- SRI SRIDEVI RAW & BOILED RICE MILL . AXIS BANK LTD. Andhra Pradesh NELLORE [AP] 772 Doubt Suit B KUMARSWAMY NAIDU(Partner) SARALA BOLLINENI(Partner) NA NA NA NA NA NA NA NA NA NA NA NA 524126.,Nellore,ANDHRA PRADESH,INDIA,524126 Nov16 AMBIKA, KURJI VEKARIYA ROAD,RANCHHOD SANJAYBHAI MAGANBHAI AMBICA SILVER PRIVATE LIMITED AXIS BANK LTD. Gujarat SHASTRI MAIDAN, RAJKOT [GJ] 189 Doubt Suit HITESH NANJIBHAI GAJERA 02073252 AJYPM0619C 02073260 NA NA NA NA NA NA NA NA NA NA NA NA NAGAR,RAJKOT,,GUJARAT,INDIA,360003 Apr17 MOLIYA CORPORATE No. 22, 14th Cross, Sringeri Madam Street, PUDUCHERRY MUNICIPAL SERVICES P LTD AXIS BANK LTD. KARNATAKA 957 Loss Suit SOLE Adimoulam Balasubramanian 03143285 Puthanveedu Sasidharan 06754408 Sathyadas Mariadas 06710972 NA NA NA NA NA NA NA NA NA NA NA BANKING,BANGALORE [KT] Annanagar,,PUDUCHERRY,INDIA, Jan14 CORPORATE BANKING,MUMBAI 102 MAN House,S V Road,Vile Parle JAGDISH JAMAKLAL MANSUKHANI Man Tubinox Limited AXIS BANK LTD. Maharashtra 250 Loss Suit NA ANEIL MAHAJAN MR 00728391 00012222 JATIN ISHWAR MANIK MR 06805755 NARENDRA KUMAR TRIPATHI MR 05334784 SUDAMA RAM MR 00271993 NA NA NA NA NA NA NA NA NA [MH] West,Mumbai,MAHARASHTRA,INDIA,400056 Aug18 MR PLOT NO,B-1, CITY CENTRE, SECTOR-4, BOKARO STEEL R.N.SINGH & CO AXIS BANK LTD. Jharkhand BOKARO [JH] 616 Doubt Suit Axis Bank is the Sole Banker AMIT KEDIA 00014952 SABYASACHI MISHRA ADBPM5171G00233852 SANGITA DROLIA 00409862 NA NA NA NA NA NA NA NA NA NA NA CITY,Bokaro,JHARKHAND,INDIA,827004 Apr16 CORPORATE BANKING,CHENNAI NO 5, 200 FEET ROAD,THORAIPAKKAM,CHENNAI,TAMIL NADU,TAMIL OMR TRAVEL ACCESS PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu 130 Loss Suit NAIVANAI RAJAGOPAL ADIPR8288E 02032812 NEYVANAI RAJAGOPAL BALAJI AIYPB8203G 00609309 NA NA NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600096 Mar19 CORPORATE BANKING,KOLKATA 22B, Manohar Pukur Road, 1st Floor, Kolkata – QUANTUM MINERALS & METALS PVT LTD AXIS BANK LTD. West Bengal 733 Doubt Suit Axis Bank- Sole Banker INDRANEEL BHAN AHBPB6820D 01089506 VISHAL BHAN AYYPB5356Q03197903 NA NA NA NA NA NA NA NA NA NA NA NA [WB] 700029,,WEST BENGAL,,700029 Jul16 CORPORATE BANKING,KOLKATA 22B,manohar Pukur Road, 1st floor, Kolkata,Kolkata,WEST MAXIMUM AGENCY PVT LTD AXIS BANK LTD. West Bengal 441 Doubt Suit Axis Bank is the sole banker MR. INDRANEEL BHAN PAPIYA BHAN. NA NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,,700028 Jul16 CORPORATE No. 43, H.No. 8-2-24/17/43, Nagarjuna Hills, ADARSH COMMUNICATIONS PRIVATE LIMITED AXIS BANK LTD. TELANGANA 325 Loss Suit Sole Manikonda Anjaneyulu 00147711 Manikonda Reeta 00271653 NA NA NA NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] Panjagutta,Hyderabad,ANDHRA PRADESH,INDIA,500082 Mar13 KANDIVALI(W),LINK 701/702 Samp Residency,,7th floor, TPS III, 57th Road,Borivali BHAVINI DHARMESH DHARMESH ISHWARLAL ABWPT2537 HEMALATA ISHWARLAL AACPG0351 NIKHIL SHIRISHBHAI ROHINI KISHORCHANDRA SANDEEP KISHORCHANDRA SHIRISH BHAYALAL VANDANA NIKHIL TANNA HOUSING AXIS BANK LTD. Maharashtra 457 Doubt Suit SOLE LENDING AGCPT1601J BRINDA SANDEEP SHETH(Partner) ANAPS3865N AACPT0929M M/S. K T SONS(Guarantor) AAJFK5032D NAYNA SHIRISH GANDHI(Partner) AAKPG0288J AAIPS0026Q AAFPS6552G NA NA NA ROAD,MUMBAI [MH] (West),,MUMBAI,MAHARASHTRA,INDIA,400092 Aug17 TANNA(Partner) TANNA(Partner) N TANNA(Partner) Q GANDHI(Partner) SHETH(Partner) SHETH(Partner) GANDHI(Guarantor) GANDHI(Guarantor) RABIN SINGHA HEAVY EARTH MOVERS CO. PVT. CORPORATE BANKING,KOLKATA Desuria More P.O. Gangajal Ghati District,,Bankura,WEST AXIS BANK LTD. West Bengal 2766 Doubt Suit SOLE ANUPAMA SINGHA 00963964 SANJIB SINGHA ASBPS0163P 03174629 NA NA NA NA NA NA NA NA NA NA NA NA LTD. [WB] BENGAL,INDIA,722133 Nov16 Divya Jyot Shopping Centre, Near Amin Nagar, PO TWINS WHEELS PVT LTD AXIS BANK LTD. Gujarat VADODORA [GJ] 527 Loss Suit Sole Himali Rupen Nathwani Mrs. 02745562 Palak J Nathwani Mrs. 02745532SUREKHA D NATHWANI MRS. (@) NA NA NA NA NA NA NA NA NA NA NA Chhani,Vadodara,GUJARAT,INDIA,391740 Jun12 RAHUL ARORA AXIS BANK LTD. Delhi RAC GURGAON 2ND AND 3RD FLOOR C3/193,JANAKPURI NEW DELHI,DELHI,, 163 Doubt Nov17 Suit RAHUL ARORA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA CORPORATE BANKING,PUNE 302, Royal House 11/3, Usha Gang, Indore,,MADHYA KRISHIDHAN VEGETABLE SEEDS (I) PVT LTD AXIS BANK LTD. MAHARASHTRA 937 Doubt Suit Sole Manish Karwa ALGPK3905P 00499140 Mukund Karwa ALGPK4632H00070394 Vishnu Jainarayan KarwaABCPK8868P00499354 NA NA NA NA NA NA NA NA NA NA NA [MH] PRADESH,INDIA,452001 May15 KAMAL ENTERPRISES AXIS BANK LTD. RAJASTHAN VAISHALI NAGAR, JAIPUR [RJ] D-64, ANAJ MANDI, CHANDPOLE,JAIPUR,RAJASTHAN,INDIA, 134 Loss Mar12 Suit Sole KAMAL KUMAR JAIN(Partner) SUMIT KUMAR JAIN(Partner) NA NA NA NA NA NA NA NA NA NA NA NA CORPORATE Sy. No. 99/AA, Thimmapur, Kothur Mandal, Mahboobnagar HYDERABAD MET CHEM PVT LTD AXIS BANK LTD. Telangana 800 Doubt Suit Sole Purushotham Agarwal 00013716 Rajesh Agarwal 00292267 Umesh Agarwal 00013765 NA NA NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] District,,TELANGANA,INDIA, Oct15 Plot No CH 29, SK Nagar, Kidwaipuri, Patna, Bihar IRIS ELECTRONICS INDIA PRIVATE LIMITED AXIS BANK LTD. Bihar PATNA [BH] 150 Doubt Suit Sole Banking FATEMA HUSSAIN ZAKIR HUSSAIN NA NA NA NA NA NA NA NA NA NA NA NA – 800001,,BIHAR,,800001 Dec16 ING Vysya Bank, ICICI Bank, Kotak Mahindra Bank Ltd., APRA AUTO (INDIA) PRIVATE LIMITED AXIS BANK LTD. Haryana DLF, GURGAON [HR] K-80 Hauz Khas Enclave,New Delhi,DELHI,INDIA,110016 654 Loss Suit Abhishek Sharma 01446037 Anumod Sharma 01185510 Ashwani Kumnar Walmadi 02604928 Jaiprakash Dalal 00171934 NEELIMA SHARMA 01446175 PRAVEEN SHARMA 01573299 RAJINDER GUPTA 01475576 NA NA NA NA NA NA NA Indusind Bank, HDFC Bank, Bank Jun15 of Baroda GANESH MANDIR ROAD, SHUJALPUR MANDI, SHUJALPUR,,MADHYA VISHNU PRASAD VISHNU PRASAD UMASHANKAR AXIS BANK LTD. Madhya Pradesh SEHORE [MP] 500 Doubt Suit NA NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,, Feb18 SINGHAL(Proprietor) RAJ RAJESHWARI TRADING COMPANY AXIS BANK LTD. Madhya Pradesh SEHORE [MP] Mandi Prangan No 1, Shujalpur Mandi,,MADHYA PRADESH,, 500 Doubt Feb18 Suit ABHISHEK SINGHAL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Punjab National Bank (Lead THE MOBILE STORE SERVICES LIMITED PREV THE CORPORATE BANKING,MUMBAI Essar House, 11, Keshavrao Khadye Marg, Mahalaxmi, Mumbai - bank), State Bank of Patiala, NAROTTAM BABULAL AXIS BANK LTD. Maharashtra 1764 Loss Suit AAEPV9402H 00055499 SUPARNA SINGH (@)(Individual)AKCPS9769E07142898 NA NA NA NA NA NA NA NA NA NA NA NA MO [MH] 400034,,MAHARASHTRA,, Jammu & Kashimir Bank, UCO VYAS(Individual) Dec17 Bank No. 16/2, 17th A Cross, 8th Main Road, MAHENDRA KUMAR SHREE MAHENDRA ASSOCIATES AXIS BANK LTD. Karnataka BANGALORE [KT] 760 Doubt Suit Multiple Banking with ICICI Bank NEELAM M PATWARI(Guarantor) SOKAL CHAND P(Partner) NA NA NA NA NA NA NA NA NA NA NA Malleswaram,,Bangalore,KARNATAKA,INDIA,560055 Jun18 PATWARI(Partner) Multiple banking arrangement C 39, 2ND AVENUE, ANNA NAGAR, CHENNAI - 600040, TAMIL TECH SHARP ENGINEERS PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu CHENNAI [TN] 900 Doubt Suit with Federal bank and Muthoot DANIEL MATHEW 00083847 K. P. RADHAKRISHNAN 00083841 P. D. THOMAS 00083836 NA NA NA NA NA NA NA NA NA NA NA NADU.,CHENNAI,TAMIL NADU,INDIA,600040 Nov17 Fincorp Ltd., D.No.3-188, R.S.No. 138, Kondaguntur, Rajanagaram Mandal,East R.L.EGG TRAY WORLD AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP] 655 Doubt Suit SOLE BANKING P S RAJYA LAKSHMI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Godavari District-533294,,ANDHRA PRADESH,INDIA, Jun16 H-4 SIDCO Industrial Estate, Madurai Virudhunagar Highway, SUSEE AUTO PLAZA PRIVATE SUSEE AUTOMOBILES PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu BY-PASS ROAD,MADURAI [TN] 902 Doubt Suit MULTIPLE BANKING BEENA BALAJI(Guarantor) J RAJIV SUBRAMANIAN 00563722 S JEYABALAN 00678670 NA NA NA NA NA NA NA NA NA NA Kappalur, Madurai,MADURAI,TAMIL NADU,INDIA,625008 Mar17 LIMITED(Guarantor) CORPORATE BANKING,MUMBAI Niraj House, Deonar Bus Depot, Sunder Baug, VIKAS BHAWANISHANKAR HGCL NIRAJ SUPREME INFRASTRUCTURE PVT LTD AXIS BANK LTD. Maharashtra 3368 Loss Suit Sole GULSHAN VIJAYKUMAR CHOPRA@ AABPC5068K 01068051 PANKAJ PRAKASH SHARMA 06521467 VIJAYKUMAR RAJKUMAR CHOPRA AABPC5074D 01067794 AMWPS2364P01344759 NA NA NA NA NA NA NA NA NA NA [MH] Chembur,Mumbai,MAHARASHTRA,INDIA,400088 Aug16 SHARMA OM PRAKASH AXIS BANK LTD. UTTARAKHAND RUDRAPUR [UT] 263SHAMBHU Kedha Rai Bareilly,,UTTAR PRADESH,INDIA, 200 Doubt Nov12 Suit Sole Om Prakash JLG Leader NA NA NA NA NA NA NA NA NA NA NA NA NA PLOT NO:12 OLD SNO:223/1 NEW NO:423/12,VANNIER STREET SHEIK MOHAMMED SHEIK MOHAMMED NIZAR AXIS BANK LTD. Tamil Nadu RAC CHENNAI 116 Doubt Suit AYPPS9200D NA NA NA NA NA NA NA NA NA NA NA NA NA KOLAPAKKAM,CHENNAI,,TAMIL NADU,INDIA, Aug17 NIZAR(Individual) CORPORATE BANKING,MUMBAI 02A, POONAM CHAMBER DR. A. B .ROAD,,WORLI TAURIAN INFRASTRUCTURE PRIVATE LIMITED AXIS BANK LTD. Maharashtra 1389 Doubt Suit SOLE LENDING AMITH BAJLA AEFPB2017R 00156285 SUMIT BAJLA ACIPB7187R 00237052 NA NA NA NA NA NA NA NA NA NA NA NA [MH] MUMBAIMUMBAI,MAHARASHTRA,INDIA,400018 May16 Desh Bhagat Ayurvedic College & Hospital, Amloh Road, Mandi Mahindra Bank Ltd, SBOP, AASRA FOUNDATIONS (REGD) AXIS BANK LTD. Punjab GOBINDGARH [PB] 246 Doubt Suit SANDEEP SINGH 02773886 SH ZORA SINGH 01977012 TAJINDER KAUR 01972345 NA NA NA NA NA NA NA NA NA NA NA Gobindgarh, Distt. Fatehgarh Sahib,Punjab,PUNJAB,INDIA, Oct15 Canara Bank E-4247-427837, Millennium Textile Market, Ring SVS TEX-O-FAB PVT LTD AXIS BANK LTD. Gujarat SURAT [GJ] 1747 Loss Suit Sole Jagdish K Bodra 00064752 Sangitaben J Bodra 02924934 VIJYABEN A JAGANI NA NA NA NA NA NA NA NA NA NA NA Road,Surat,GUJARAT,INDIA, Dec12 CORPORATE BANKING, DELHI Ground Floor, Prius Platinum D3, District Centre, Saket,New Dion Global Solution Ltd AXIS BANK LTD. Delhi 17181 Loss Suit Yes Bank NA 00000000 NA NA NA NA NA NA NA NA NA NA NA NA NA [DL] DelhiNew Delhi,DELHI,,110017 Mar18 FLAT NO 6 KAVITA BLDG,ST PIUS SOCIETY NAHUR,MULUND WEST JITESH CHUNILAL JITESH CHUNILAL CHHEDA AXIS BANK LTD. Maharashtra RAC MUMBAI 102 Loss Suit NA NA NA NA NA NA NA NA NA NA NA NA NA TRIMURTI ROAD,MUMBAI,MAHARASHTRA,,400080 Jan18 CHHEDA(Individual) ARDOR HOUSE, MONDEAL BUSINESS PARK, BESIDES GURUDWARDA, S G ASHISH MAHAVIR BHARATBHAI RATANSHI FENILBHAI BHARATBHAI RAJESH NAROTTAMDAS CHEM-EDGE INTERNATIONAL PRIVATE LIMITED AXIS BANK LTD. Gujarat AHMEDABAD [GJ] ROAD, THALTEJ, AHMEDABAD - 3723 Doubt Suit BOI, SBI, CBI, OBC, SBBJ, RNSB ABPPT7863A 03425619 ADRPS3228G 02438343 ANLPS0436J 00044522 03425583 NA NA NA NA NA NA NA NA NA NA TAWAKLEY(Member) SHAH(Member) SHAH(Member) SANGHVI(Member) 380059,AHMEDABAD,GUJARAT,INDIA,380059 Mar17 RASHMIN N V MEERA CORPORATION AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] B.9 MARKET YARD,RAJKOT,GUJARAT,INDIA,360003 200 Loss Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA Jul11 CHANDARANA(Proprietor) AKASH KUMAR SANTOSH DEVI SANTOSH AGRO AXIS BANK LTD. Madhya Pradesh KHANDWA [MP] BHAWANI MATA ROAD,KUNBI AWAR,KHANDWA,,MADHYA PRADESH,, 130 Loss Suit NA NA NA NA NA NA NA NA NA NA NA NA Oct16 AGARWAL(Proprietor) AGARWAL(Guarantor) BHAWANI MATA ROAD,KUNBI AWAR, KHANDWA,MADHYA AKASH KUMAR SANTOSH DEVI SANTOSH DEVI MATHARALAL MUNGALAL AGRAWAL AXIS BANK LTD. Madhya Pradesh KHANDWA [MP] 195 Doubt Suit AKASH KUMAR AGRAWAL(Partner) NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA, Oct16 AGRAWAL(Guarantor) AGRAWAL(Guarantor) AGRAWAL(Partner) 3rd Floor, Triveneshwar Complex, Tilak Rd., Akola- PAPPU ALIAS RAKESH R PAPPU ALIAS RAKESH R. RAJESHWAR GINNING AND PRESSING FACTORY AXIS BANK LTD. Maharashtra AKOLA [MH] 919 Doubt Suit Sole Banking AVISH ATAL(Partner) PANKAJ ATAL(Partner) VIKRAM ATAL(Partner) NA NA NA NA NA NA NA NA NA 444001,Akola,MAHARASHTRA,INDIA,444001 Apr16 CHANDAK(Partner) CHANDAK(Partner) CHENGAZHASSERRIL H THIDANAD,PO KONDOOR, BINOY THOMAS AXIS BANK LTD. Maharashtra ATM RECONCILATION CENTRE 100 Doubt Suit NA BINOY THOMAS(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA KERALA,KERALA,INDIA,686123 May16 CORPORATE BANKING,CHENNAI 25/3, B-1, NSC BOSE NAGAR,SILVER STREET, POOTHAPEDU,PORUR, RAMA MUTHUSWAMY PRIM AUTO COMPONENTS P LTD AXIS BANK LTD. Tamil Nadu 338 Doubt Suit NA P VENKATACHALAM(Guarantor) P.V.KRISHNAN(Guarantor) SUBRAMANIAM 07701722 SUNDARARAJAN 07697466 V MANIKANDAN(Guarantor) NA NA NA NA NA NA NA NA [TN] CHENNAI,,TAMIL NADU,INDIA,600 116 May16 IYER(Guarantor) AMIT ARYA AXIS BANK LTD. Maharashtra CREDIT CARD OPERATIONS H NO 234 PRITI NAGAR HISSAR,HARYANA,HARYANA,INDIA,125001 333 Doubt Suit ABHISHEK ARYA(Co-Borrower) AMIT ARYA(Individual) DEEPIKA ARYA(Co-Borrower) MADHU GUPTA NA NA NA NA NA NA NA NA NA NA Jan18 79, 7th Floor, Jolly Maker Chambers 2, Nariman ZEBA SOLAR GUJARAT PRIVATE LIMITED AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 227 Loss Suit Sole Marden Fernandes Shahal Khan NA NA NA NA NA NA NA NA NA NA NA NA Point,Mumbai,MAHARASHTRA,INDIA,400021 Mar12 FLAT NO 7303, 73 FLOOR LODHA ALLURA TOWER,1 WING A BLUE NARAYAN KISHANCHAND NARAYAN KISHANCHAND HEMNANI AXIS BANK LTD. Maharashtra RAC PUNE EAST 324 Doubt Suit NA NA NA NA NA NA NA NA NA NA NA NA NA MOON THE PARK,AT SENAPATI BAPAT MARG,MUMBAI,MAHARASHTRA,, HEMNANI(Individual) Oct17 MICRO MEDIA & ENTERTAINMENT PRIVATE PLOT NO - 320 - B,SAHEED AXIS BANK LTD. Odisha BHUBANESHWAR [OR] 460 Loss Suit NA DURGA PRASAD MISRA AATPM7049N 00627749 SAGAR KUMAR MISHRA 02874339 NA NA NA NA NA NA NA NA NA NA NA NA LIMITED NAGARBHUBANESWAR,ODISHA,INDIA,751007 Nov16 C/O SHIB SHANKAR DUTTA , VILL & PO KENJAKURA,DIST BANKURA, DIST- SHIB SANKAR RICE MILL AXIS BANK LTD. WEST BENGAL BANKURA [WB] 213 Doubt Suit SoleShib Shankar Dutta(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA BANKURA,WEST BENGAL,INDIA,722139 Dec12 165, The View, Dr. Annie Besant Road, SBI, LIC LIC Housing, UBI, ECAP RAVIKIRAN SURAJBHAN ORBIT CORPORATION LIMITED AXIS BANK LTD. Maharashtra CENTRAL OFFICE 14904 Doubt May16 Suit PUJIT RAVIKIRAN AGGARWAL AAEPK8676L 00133373 AABPA7797H 00133401 NA NA NA NA NA NA NA NA NA NA NA NA Worli,Mumbai,MAHARASHTRA,,400018 Equities, IFCI, ILFS, CAPRI GLOBAL AGGARWAL

FLAT NO.S1501 15TH FLOOR S BLOCK, NO.44,PILLAYAR KOIL STREET, SUJATHA RAMACHANDRAN(Co- S . RAMACHANDRAN AXIS BANK LTD. Tamil Nadu RAC CHENNAI 100FT ROAD,THIRUMANGALAM ANNANAGAR,CHENNAI,TAMIL 131 Doubt Jul18 Suit S . RAMACHANDRAN(Individual) AGNPR1645R NA NA NA NA NA NA NA NA NA NA NA NA Borrower) NADU,INDIA, CORPORATE No. 30, Sri Krishna Complex, Muneshwara Layout,K R METTALIDDS AGENCIES AXIS BANK LTD. KARNATAKA 275 Loss Mar12 Suit Sole V M Mohammed Ansar NA NA NA NA NA NA NA NA NA NA NA NA NA BANKING,BANGALORE [KT] PuramBangalore,KARNATAKA,INDIA,560036 Kotak Mahindra Bank, ZANDERS ENGINEERS LIMITED AXIS BANK LTD. PUNJAB MOHALI [PB] D-98, Industrial Area, Phase-VII,Mohali,PUNJAB,INDIA,160055 225 Loss Apr14 Suit Corporation Bank, Oriental Bank Davinder Singh 00634289 Inderjeet Singh Brar 00689604 Navdeep Singla 00623943 NA NA NA NA NA NA NA NA NA NA NA of Commerce, Religare Finvest

LOHAR TOLA, SHIVAJEE ROAD, RAMGARH CANTT, DIST- CHANANI TRANSPORT AXIS BANK LTD. JHARKHAND RAMGARH [JH] 124 Loss Apr12 Suit Sole Dayanand Modi 00381112 LOKNATH MODI 03246244 SUDHIR CHAND MODI 03246271 UMESH PRASAD MODI 00385589 NA NA NA NA NA NA NA NA NA NA ,RAMGARH,JHARKHAND,INDIA,829122 21605, Street No. 6/1-A, Power House Road, Singla Engineers And Contractors (P) Ltd AXIS BANK LTD. Punjab LUDHIANA [PB] 149 Doubt Jul16 Suit PNB HARVINDER PAL SINGLA ACOPP5360N 01659939 PUNEET GARG AFLPS4952H02777103 NA NA NA NA NA NA NA NA NA NA NA NA Bhatinda.,Bhatinda,PUNJAB,INDIA, BHUBANESHWAR EXPRESSWAYS PRIVATE CORPORATE BANKING, DELHI 37-38, Jain Bhawan, 12, Bhagat Singh Marg, New PNB, IIFCL, L&T Infrastructure KSS PETRON PRIVATE AXIS BANK LTD. Delhi 8173 Doubt Nov16 Suit DEEPAK JAIN 07591912 KSS INVESTMENT PTE LTD. SANJIV KUMAR MALHOTRA 07553425 NA NA NA NA NA NA NA NA NA NA LIMITED [DL] Delhi,Delhi,DELHI,INDIA,110001 Finance Co.Ltd. LIMITED(Guarantor) CHANDAN HANDA S/O MR. SHAM CHANDAN HANDA S/O MR. SHAM DEEPAK HANDA S/O MR. SHAM DEEPAK HANDA S/O MR. SHAM VEENA HANDA W/O MR. SHAM VEENA HANDA W/O MR. SHAM ABC EZYPACK AXIS BANK LTD. Punjab SODAL ROAD, JALANDHAR [PB] D-173, FOCAL POINT EXTENSION,JALANDHAR,PUNJAB,INDIA, 245 Doubt Oct16 Suit SHAM LAL HANDA(Guarantor) NA NA NA NA NA NA NA LAL HANDA(Guarantor) LAL HANDA(Partner) LAL HANDA(Guarantor) LAL HANDA(Partner) LAL HAND(Guarantor) LAL HAND(Partner) PLOT NO 6 AND 7,CHITHIRAI ST, NOOMBAL,CHENNAI,,TAMIL J SENTHILKUMAR AXIS BANK LTD. Tamil Nadu RAC AMBATTUR 364 Loss Apr19 Suit J SENTHILKUMAR(Individual) COYPS1732R SINIMOL JOHN(Co-Borrower)AEIPJ5275Q NA NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA, M.G. MARG, GANGTOK,,SESAGOLAI, NH31A GANGTOK,NEAR LAL BAZAR, GAJANAND MOHAN LAL SATYANARAYAN CALCUTTA HARDWARES STORES AXIS BANK LTD. Sikkim GANGTOK [SK] 187 Doubt Aug18 Suit ANAND AGARWAL(Guarantor) GAJANAND AGARWAL(Guarantor) NA NA NA NA NA NA NA NA NA EAST,SIKKIM,SIKKIM,INDIA,737102 AGARWAL(Proprietor) AGARWAL(Guarantor) AGARWAL(Guarantor) Bank of Baroda,Dena CORPORATE BANKING,MUMBAI Bank,Punjab National Bank,ICICI SKYLINE CONSTRUCTION CO. AXIS BANK LTD. Maharashtra Kalanagar,Bandra (E),Mumbai,MAHARASHTRA,INDIA,400051 3587 Doubt Dec16 Suit SARANGA AGGARWAL 00049461 NA NA NA NA NA NA NA NA NA NA NA NA NA [MH] Bank,BMW India Financial Services Pvt Ltd SHALIVAHANA (BIOMASS) POWER PROJECTS CORPORATE 94, 7th Floor, Minerva Complex,,S.D. Road,Secunderabad,ANDHRA Edelweiss Asset Restructuring AXIS BANK LTD. Telangana 3837 Doubt Jan16 Suit K B S RAJA REDDY 01760909 M KOMARAIAH 00170121 NARAYANA REDDY AMBALA 05133011 NA NA NA NA NA NA NA NA NA NA NA LIMITED BANKING,HYDERABAD [AP] PRADESH,INDIA,500003 Company Ltd. CORPORATE Embassy Square,148-Infantry DECCAN CARGO AND EXPRESS LOGISTICS AXIS BANK LTD. Karnataka 26084 Doubt Jan12 Suit SBI, SYNDICATE BANK Captain G.R. Gopinath 00019813 Captain K.J. Samuel 00019876 NA NA NA NA NA NA NA NA NA NA NA NA BANKING,BANGALORE [KT] Road,Bangalore,KARNATAKA,INDIA,560002 PATHAN NASIR KHAN LIYAKAT BELIM STEEL PRI . AXIS BANK LTD. RAJASTHAN PAOTA, JODHPUR [RJ] D-140, Kamla Nehru Nagar,Jodhpur,RAJASTHAN,INDIA, 471 Loss May13 Suit Sole MOHD. YOUSUF BELIM 01771325 PATHAN ALAM KHAN RIYAZ KHAN 06385062 06412627 NA NA NA NA NA NA NA NA NA NA NA KHAN CORPORATE BANKING,CHENNAI Ampa Manor 107/1,Nelson Manickam Road,Chennai,TAMIL ICICI BANK, HDFC BANK, UNION MPL AUTOMOBILES AGENCY PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu 319 Loss Jan16 Suit S.Ashok 00029015 S.Gautama Sankar AAGPG9814Q00363541 S.RavindranathanAABPR7924H00379636 NA NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600029 BANK a proprietorship concern having its business address at,B-2, Naveen RAGHUWAR DAYAL NAWAL RAGHUWAR DAYAL NAWAL KISHORE AXIS BANK LTD. DELHI LOKVIHAR, DELHI [DL] 500 Loss Sep12 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA Mandi, Anupshahar (U.P.),UTTAR PRADESH,INDIA, KISHORE(Individual) SRI KRISHNA OIL STORES AXIS BANK LTD. Puducherry PONDICHERRY [PY] 112, Kamatchiamman Koil Street,Tiruvannamalai,TAMIL NADU,INDIA, 350 Doubt Sep15 Suit A GANESH NA NA NA NA NA NA NA NA NA NA NA NA NA

MIG 11 & 14, 15-31-86/4/101 to 501, Ph-1,Dharma Reddy Colony, R.K.S. GRAND SHOPPING MALL AXIS BANK LTD. Telangana SECUNDERABAD [AP] 2031 Loss Jul15 Suit Sole A.V.K Satyanarayana(Partner) T Jagan Mohan Rao(Partner) T V Ramana Rao(Partner) NA NA NA NA NA NA NA NA NA NA NA KukatpallyHyderabad,ANDHRA PRADESH,INDIA,500072 SBI,Union Bank of India,Allahabad Bank,PSB,UCO CORPORATE BANKING,MUMBAI 11-4-4/A, Rockdale Layout,,Visakhapatnam, SEVENHILLS HEALTHCARE PRIVATE LIMITED AXIS BANK LTD. Maharashtra 61138 Doubt May14 Suit Bank,Canara Bank,Central Bank JITENDRA DAS MAGANTI@ ABYPM0767D 00085118 RENUKA RANI MAGANTI@ ABKPR3835M 00085209 VANKINENI KUCHELA BABU@ AAZPK8473A 00085187 NA NA NA NA NA NA NA NA NA NA NA [MH] SeemandhraVisakhapatnam,ANDHRA PRADESH,INDIA,530002 of India,Bank of Maharashtra, JM Financial ARC a proprietorship concern having its business at,Naveen Mandi Sthal, ABHAY TRADERS AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL] 500 Loss Sep12 Suit NA ABHAY GARG(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Hathras (U.P.),UTTAR PRADESH,INDIA, VALECHA CHAMBERS, 4TH FLOOR NEW LINK ROAD, ANDHERI WEST, VALECHA ENGINEERING LIMITED VALECHA LM TOLL PRIVATE LIMITED AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH] 8394 Doubt Oct16 Suit State Bank of India SANDESH MANAJI DALVI 07571178 SANTOSH KUMAR PATRO 07571177 AAACV2288G VISHWAS SOMNATH GONDHALE 07633340 NA NA NA NA NA NA NA NA NA NA MUMBAI - 400053,MUMBAI,MAHARASHTRA,INDIA,400053 (G)(Guarantor)

GRAM KHEDI BUJURG,JULWANIYAROAD.KHRMP,MADHYA MANISH TRADERS AXIS BANK LTD. Madhya Pradesh KHARGONE [MP] 400 Doubt Mar18 Suit MANISH SHRIMALI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,451001 JULWANIA ROAD,GRAM KHEDI BUJURG DIST KHARGONE,MADHYA MANISH KUMAR TIRUPATI FIBERS AXIS BANK LTD. Madhya Pradesh KHARGONE [MP] 443 Doubt May18 Suit GOPALDAS SHRIMALI(Proprietor) LILA BAI SHRIMALI(Guarantor) YOGESH SHRIMALI NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA, SHRIMALI(Guarantor) 22, Gumansihji Shopping Center, 1st Floor, Dhebar HARIBHAI POPATBHAI TULSI SEEDS AGENCY AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] 200 Loss Jul11 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA Road,Rajkot,GUJARAT,INDIA,360001 SAKARIA(Proprietor) a proprietorship concern having its business address at : B-1,Naveen ABHAY TRADING CO AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL] 500 Loss Sep12 Suit NA ABHAY GARG(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Mandi, Anupshahar (U.P.),UTTAR PRADESH,INDIA, SAMRAT AUTOMOBILES PRIVATE LIMITED AXIS BANK LTD. BIHAR PATNA [BH] INDIRA GANDHI RAJMARG,PATNA,BIHAR,INDIA,800007 226 Loss Aug13 Suit BANK OF BARODA JAGANNATH PRASAD SINGH 01714456 RANVIJAY KUMAR SINGH 01513286 NA NA NA NA NA NA NA NA NA NA NA NA CBI, syndicate, Union, canara, CORPORATE BANKING, DELHI 19/X-1, Krishnapuram, G.T. Road,Kanpur,UTTAR BOB, PNB, Indian, SBT, SBP, SBM, SHRI LAKSHMI COTSYN LIMITED AXIS BANK LTD. Delhi 4669 Doubt Jul13 Suit DEVESH NARAIN GUPTA 00311995 MATA PRASAD AGARWAL 00311806 PAWAN KUMAR AGARWAL 00311954 SHARDA AGARWAL 00311884 NA NA NA NA NA NA NA NA NA NA [DL] PRADESH,INDIA,208007 OBC, Allahabad, IFCI, IDBI, vijaya, corporation NIRMALAN . K AXIS BANK LTD. Kerala RAC TRIVANDRUM SY 7158/1 RESY 62/2 KOLLAM,WEST VILLAGE KOLLAM,KERALA,, 171 Doubt Dec17 Suit NIRMALAN . K(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA IL&FS, Barclays, Yes Bank, 205, Laxman Place- 19, Veer Savarkar Block, A2Z INFRASTRUCTURE LTD AXIS BANK LTD. Haryana DLF, GURGAON [HR] 3429 Doubt Oct14 Suit Standard Chartered Bank, IDBI Deepak Agarwal 06540266 Manoj Tiwari 03597274 Mohammad Mansoor 03567053 NA NA NA NA NA NA NA NA NA NA NA Shakarpur,Delhi,DELHI,INDIA,110092 Bank, SREI, HDFC Bank CORPORATE H. No. 3-6-521, Flat No. 402, Gharonda Maya,Himayathnagar Main Amara Lingeswara Ravi Kumar Dadula Prabhakar (Additional HYPERION GREEN ENERGY INDIA PVT LTD AXIS BANK LTD. Telangana 169 Loss Dec15 Suit NA 03506974 07388085Hari Krishna Putta (Director) 01198739 NA NA NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] RoadHyderabad,TELANGANA,INDIA,500029 Lakkana ( (Additional Director) Director) HASMUKHBHAI BHANJIBHAI DEV POLYMERS AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] KHERADI,RAJKOT,GUJARAT,INDIA,360003 200 Loss Aug11 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA PIPALIYA(Proprietor) CORPORATE BANKING,KOLKATA Jajodia Mansion, 5 Bentinck Street,Kolkata,WEST NILACHAL IRON & POWER LIMITED AXIS BANK LTD. WEST BENGAL 1456 Doubt Sep13 Suit SBI,CANARA,UCO , AXIS Aashish Jajodia 00045114 Amit Kumar Majundar 00194123 Dinesh Kumar Agarwal 03093004 Sanjiv Jajodia 00036339 Santosh Kumar Shah 02963319 NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700001 HASMUKHBHAI BHANJIBHAI H P TRADING CO AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] C 39, MARKET YARD,RAJKOT,GUJARAT,INDIA,360003 199 Loss Aug11 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA PIPALIYA(Proprietor) SHADAAB ALLARAKHA(Co- SHABANA ASHFAQUE AXIS BANK LTD. Uttar Pradesh RAC NOIDA D-10 SEC-40 NOIDA,UTTAR PRADESH,UTTAR PRADESH,INDIA,201301 186 Doubt Sep18 Suit SHABANA ASHFAQUE(Individual) AJEPA4864B NA NA NA NA NA NA NA NA NA NA NA NA Borrower) State Bank of Mysore, Union Bank of India, Bank of Baroda, BCC House", 8/5, Manoramaganj, Navratan Bagh Main BHATIA GLOBAL TRADING LIMITED AXIS BANK LTD. Madhya Pradesh INDORE [MP] 861 Doubt Nov15 Suit State Bank of India, Oriental LALKRISHNA SHIVRATAN THANVI 00051283 PURVA LASURKAR 06948771 SURINDER SINGH BHATIA 00038741 NA NA NA NA NA NA NA NA NA NA NA Road,Indore,MADHYA PRADESH,INDIA,452001 Bank of Commerce, IDBI Bank, ICICI Bank, Bank of India CORPORATE BANKING,CHENNAI Temple Tower, 6th Floor, No 672, Anna Salai,Chennai,TAMIL EASUN REYROLLE LIMITED AXIS BANK LTD. Tamil Nadu 2604 Loss Sep16 Suit SBI, SCB, Canara Bank, DBS BankHARIHARAN ESWARAN 00196760 RAJ HARI ESWARAN 00195354 NA NA NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600035 SBI, PNB, SBT, ICICI, STANDARD CORPORATE BANKING,CHENNAI 11-A17, 5th Cross Road, SIPCOT IT Park, Siruseri,Chennai,TAMIL G E T POWER LTD AXIS BANK LTD. Tamil Nadu 5874 Loss Oct14 Suit CHARTERED, DBS, L & T INFRA Ajay Kumar Bishnoi 00013917 Amul Gabrani 00016556 Jatinder Pal Singh 05270707 NA NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,603103 FINANCE Tower No. 5, 3rd to 6th Floors,International Infotech Park, VashiNavi ICICI, Standard Charterd, IDBI PADMANABHAN NEMMARA OPC -3I INFOTECH LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 381 Loss Apr12 Suit 05282942 NA NA NA NA NA NA NA NA NA NA NA NA NA Mumbai,MAHARASHTRA,INDIA, etc. RANGANATHAN IYER Bank of India, IDBI Bank, Punjab CORPORATE Anil Starch's Premises, Anil Road Ahmedabad Gj National Bank, State Bank of ANIL LIMITED AXIS BANK LTD. Gujarat 5988 Doubt Oct16 Suit AMOL SHRIPAL SHETH AFBPS1841P 00025357 NA NA NA NA NA NA NA NA NA NA NA NA NA BANKING,AHMEDABAD [GJ] 380025,,GUJARAT,INDIA,380025 India, Federal Bank, IFCI Venture, IFCI, SVC 01 BHK , FLAT NO 1504,C WING ,RNA CONTINENTAL,SUBHASH NAGAR , MEHUL NAVALKISHORE MEHUL NAVALKISHORE PAREKH AXIS BANK LTD. Maharashtra RAC GOREGAON 225 Doubt May17 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA CHEMBUR,MUMBAI,MAHARASHTRA,INDIA,400071 PAREKH(Individual) CORPORATE 1,2nd Floor Hall Mark Complex MG Haveli Road, SIMANDHAR GOLD PVT LTD AXIS BANK LTD. Gujarat 500 Loss Jan16 Suit Sole ANANT SHAH AUCPS0607H 02118017 KALPESH SOLANKICGGPS4840E02989706 NA NA NA NA NA NA NA NA NA NA NA NA BANKING,AHMEDABAD [GJ] Manekchowk,Ahmedabad,GUJARAT,INDIA,380001 CORPORATE BANKING,PUNE 302, Royal House, 11/3, Usha Ganj,Indore,MADHYA KRISHIDHAN SEEDS PVT LTD AXIS BANK LTD. Maharashtra 4735 Doubt Oct13 Suit SBI, BOM, UBI, BOI Jainarayan P. Karwa ABCPK8871C 00499235 Mukund S. Karwa ALGPK4632H 00070394 Sushil J. Karwa ABCPK8869N00070556 NA NA NA NA NA NA NA NA NA NA NA [MH] PRADESH,INDIA,452001 SHOP NO. 39-E, SY NO. 7/8, 7/6, PLOT NO. 39 (PART),PLOT NO. 40, RAKSHITH NAKSA COFFEE CURERS AXIS BANK LTD. Karnataka KUSHALNAGAR [KT] SITUATED AT KUSHALNAGAR INDUSTRIAL AREA,KUDALUR VILLAGE, 345 Doubt Jun17 Suit M A BHEEMAIAH(Guarantor) M A BHEEMAIAH(Partner) RAJANI BHEEMAIAH(Guarantor) RAJANI BHEEMAIAH(Partner) RAKSHITH BOPAANNA(Partner) NA NA NA NA NA NA NA NA BOPAANNA(Guarantor) KUSHALNAGAR HOBLI,,SOMWARPET TALUK,KARNATAKA,INDIA,571234

CORPORATE BANKING,CHENNAI No. 1/37, Officers Lane, Pallavaram,Chennai,TAMIL V.M. AGENCIES AXIS BANK LTD. TAMIL NADU 210 Doubt Apr15 Suit CANARA BANK A Veeramani NA NA NA NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600043 ICICI, Vijaya Bank, Corporation CORPORATE BANKING,MUMBAI Laxmi Tower, Office No. 6, B Wing, 1st Floor,,G-Block, Bandra Kurla DHANESH VRAJLAL MEHUL CHINUBHAI NAKSHATRA BRANDS LIMITED AXIS BANK LTD. Maharashtra 2947 Loss Mar18 Suit Bank, PNB, IDBI, SBI, Canara 00120257 GITANJALI GEMS LTD(Guarantor) AAACG1642F 00060099 NA NA NA NA NA NA NA NA NA NA NA [MH] Complex,,Bandra (East),Mumbai,MAHARASHTRA,INDIA,400051 SHETH(Individual) CHOKSI(Guarantor) Bank, BOI GOLDEN TEXTILES AXIS BANK LTD. TAMIL NADU SIVAKASI [TN] 59/11, South Avani Moola Street,Madurai,TAMIL NADU,INDIA,625001 100 Loss Oct14 Suit Sole A.Amarnath(Partner) B.Arutchelvvell(Partner) N.Anbuvel(Partner) NA NA NA NA NA NA NA NA NA NA NA

CORPORATE BANKING,KOLKATA SARAF HOME APPLIANCES PVT LTD AXIS BANK LTD. West Bengal 17B, TARAK PRAMANICK ROAD,,WEST BENGAL,, 599 Doubt Aug17 Suit HARI SHANKAR SARAF(Individual) 00755019 NIDHI SARAF 00755083 NA NA NA NA NA NA NA NA NA NA NA NA [WB] FLAT NO 902 9TH FLR,SHREENATH DARSHANLAKE ROAD,OPP KRISHNA RAMANAND SUREKA(Co- MANJU DEVI SUREKA AXIS BANK LTD. Maharashtra RAC THANE 180 Doubt Sep18 Suit MANJU DEVI SUREKA(Individual) AEXPS1364N NA NA NA NA NA NA NA NA NA NA NA NA CINEMABHANDUP WEST,,MAHARASHTRA,INDIA, Borrower) 224,2ND,FLOOR ARIHANTCOMPLEX STATION GOVIND KUMAR MEENA KUMARI MUKESH KUMAR RAJESH KUMAR USHA DEVI AFUPA2470 A P NIRMAN LIMITED AXIS BANK LTD. Chhattisgarh TAGORE NAGAR [CT][RAIPUR] 300 Doubt Dec16 Suit MEENA KUMARI AGRAWAL ACIPA2108F 03286715 ACIPA2108F RAJESH KUMAR AGRAWAL ACGPA4319L 00353224 ACGPA4319L USHA DEVI AGRAWAL AFUPA2470F 00353919 NA NA NA NA NA NA ROAD,RAIPUR,CHHATTISGARH,INDIA,492 009 AGRAWAL(Guarantor) AGRAWAL(Guarantor) AGRAWAL(Guarantor) AGRAWAL(Guarantor) AGRAWAL(Guarantor) F CORPORATE BANKING,KOLKATA South Bidhangarh,P.S. Rabindranagar,P.O Bidhangarh,Kolkata,WEST D-LIGHT FOOD & PACKAGING INDUSTRIES AXIS BANK LTD. WEST BENGAL 401 LossMar12 Suit Sole Abdul Kuddus Molla NA NA NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700066 1. 2/296/6, Chinna Vallikulam Road, Renganathapuram,Rosalpatti SIVAGANESH TRADERS AXIS BANK LTD. TAMIL NADU SIVAKASI [TN] Panchayat, Virudhunagar-1. 2. 457,B.B.Road, Rajaji 258 DoubtNov14 Suit NA P.Vennila(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Nagar,Virudhunagar,TAMIL NADU,INDIA,626001

CORPORATE BANKING,KOLKATA GOEL FURNISHINGS AXIS BANK LTD. WEST BENGAL 20F, Park Street,Kolkata,WEST BENGAL,INDIA,700016 1025 Loss May14 Suit Sole Fantasy Furnishing(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA [WB] CORPORATE BANKING,KOLKATA FANTASY FURNISHINGS PVT LTD (FFPL) AXIS BANK LTD. WEST BENGAL 9, Elgin Road,Kolkata,WEST BENGAL,INDIA,700020 2550 Loss May14 Suit Sole Kiran Devi Goyel 01495148 Naresh Chander Goyel 01495203 NA NA NA NA NA NA NA NA NA NA NA NA [WB] ADITYA POLYMERS & CHEMICALS(INDIA) PVT 118, Satyam Estate, 35/A Erandwana, Off Karve AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 1853 Doubt Oct15 Suit BoB, CBOI and Corporation Bank Anirudha B. Joshi AACPJ2399B 00187407 Rajanee Balkrishna Joshi AAGPJ8763R 00433366 SANDEEP DANDEKAR AAFPJ8763R 00247880 NA NA NA NA NA NA NA NA NA NA NA LTD Road,Pune,MAHARASHTRA,INDIA,411038 CORPORATE BANKING,CHENNAI 1 st Floor, A Block, S. P. Infocity,Plot No. 40, MGR Salai, ICICI Bank, IDBI Bank and State EVERONN SCHOOL LIMITED AXIS BANK LTD. Tamil Nadu 1100 Doubt Jan16 Suit AJAY SHEKAR SHETTY 02678449 GIRISH KUMAR ALDPK9306M 07038449 NA NA NA NA NA NA NA NA NA NA NA NA [TN] Kandanchavadi, PerungudiChennai,TAMIL NADU,INDIA,600096 Bank of India J R FOOD INDUSTRIES AXIS BANK LTD. MAHARASHTRA BUNDGARDEN, PUNE [MH] 33/275, Maharshi Nagar,Pune,MAHARASHTRA,INDIA, 156 Doubt Jun13 Suit NA Jivan Nemichand Betala Pushpawati Nemichand Betala NA NA NA NA NA NA NA NA NA NA NA NA CORPORATE BANKING, DELHI OBC, IDBI, PNB, HDFC, CBI, SBH, GEE ISPAT PRIVATE LIMITED AXIS BANK LTD. Delhi A-28, Sector -19, Rohini,New Delhi,DELHI,INDIA,110085 4786 Doubt Apr14 Suit Ankit Kumar 01666226 Krishan Basia 00056139 Vijaypal Garg 00056107 NA NA NA NA NA NA NA NA NA NA NA [DL] J&K Express Zone, A Wing, Unit No. 1102 & 1103,11th floor, Patel Vatika, CORPORATE BANKING,MUMBAI SHEKHAWATI POLY-YARN LTD(SPYL) AXIS BANK LTD. Maharashtra Off Western Express Highway, Malad 1790 Doubt Jan16 Suit SBI,Dena Bank,AB,UBI Mukesh Ruia 00372083 Ravi Jogi 06646110 Rekha Somani Mrs 03432830 Rohit Chandgothia 00215059 Sanjay Jogi 02949921 Sushil Kumarshankarlal 03605830 NA NA NA NA NA NA NA NA [MH] EMumbai,MAHARASHTRA,INDIA,400097 26/A Industrial Area Govindpura,Bhopal,MADHYA SBI,IDBI,ICICI,Yes Bk,Kotak, GEI INDUSTRIAL SYSTEMS LTD AXIS BANK LTD. Madhya Pradesh BHOPAL [MP] 4058 Doubt Dec14 Suit BERNARD JOHN 00054600 CARNET ELIAS FERNANDES 00054508 PANNA LAL MUNDHRA (@) 00706048 ROBINSON FERNANDEZ 02444695 NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,462023 Standard Chartered SHREE MAHAVIR EDUCATION SOCIETY NASHIK AXIS BANK LTD. Maharashtra GANGAPUR ROAD, NASHIK [MH] D- 24, MIDC, Satpur,Road B,,Nashik,MAHARASHTRA,INDIA,422007 743 Doubt Jun17 Suit NA HARISH SANGHAVI(Individual) VARSHA SANGHAVI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

THE CONCORDE RESIDENTIAL SCHOOLS (KERALA) CORPORATE BANKING,CHENNAI T C 24/53, Post Box No 7, Opp. Secretartiat, M G Road, AXIS BANK LTD. Tamil Nadu 2981DoubtFeb16Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA PRI [TN] Thiruvananthapuram, Kerala 695001,,KERALA,INDIA,695001 D-98, Industrial Area, Phase VII where Supreme Infrastructure India Zanders Engineers SUPREME ZANDERS JV AXIS BANK LTD. PUNJAB MOHALI [PB] 225 Loss Apr14 Suit Corporation Bank NA NA NA NA NA NA NA NA NA NA NA NA CustomerId,Mohali,PUNJAB,INDIA,160055 Limited(Partner) Limited(Partner) Bank of Baroda UCO Bank Axis Bank CORPORATE BANKING,KOLKATA Ecospace Business Park, Block B, 6th Floor, Action Area-II,Plot No.II State Bank of Hyderabad PRO MINERALS PVT LTD AXIS BANK LTD. West Bengal 10912 Doubt May16 Suit KAILASH KUMAR AGRAWAL 02393634 SABYASACHI MISHRA ADBPM5171G 00233852 SATYABRATA MISHRA 01248858 VIKAS RASTOGI 00328896 NA NA NA NA NA NA NA NA NA NA [WB] F/11, New Town, Rajarhat,kolkata,WEST BENGAL,INDIA,700156 State Bank of Bikaner and Jaipur Union Bank State Bank of India IFCI VC Funds Ltd

SV ROAD, ANDHERI(W), 101, NALIN APARTMENT,29, J. P ROAD,OPP. ANDHERI SPORTS BHUTA INTERNATIONAL AXIS BANK LTD. Maharashtra 152 Loss Dec16 Suit JAGRUTI K. BHUTA(Partner) KETAN H. BHUTA(Partner) PRANAV K. BHUTA(Partner) NA NA NA NA NA NA NA NA NA NA NA MUMBAI[MH] COMPLEX,MUMBAI,MAHARASHTRA,, 4-5-31/9B, VIDYANAGAR,,1ST LANE, 3RD CROSS ROAD,GUNTUR SHAIK ABDUL SHAIK ABDUL MAHAMOOD AXIS BANK LTD. Andhra Pradesh RAC VIJAYAWADA 140 Doubt Jul18 Suit AMOPS7246J NA NA NA NA NA NA NA NA NA NA NA NA NA ANDHRA PRADESH,,ANDHRA PRADESH,INDIA,522006 MAHAMOOD(Individual) A-25/M-14, Marketing Yard, Santkabir PRAKASH JAMANBHAI GALAXY ENTERPRISE AXIS BANK LTD. Gujarat SHASTRI MAIDAN, RAJKOT [GJ] 500 Doubt Jan16 Suit DCB Bank NA NA NA NA NA NA NA NA NA NA NA NA NA Road,Rajkot,GUJARAT,INDIA,360003 LAKKAD(Proprietor) JATINBHAI DHIRAJLAL PRADIPKUMAR GOVINDBHAI RAVIKUMAR HARSUKHBHAI NILESH ENTERPRISE AXIS BANK LTD. Gujarat SHASTRI MAIDAN, RAJKOT [GJ] Mitadi Road, Manavadar 362630, Dist. Junagadh,,GUJARAT,INDIA, 499 Doubt Jul15 Suit BANK OF BARODA NA NA NA NA NA NA NA NA NA NA NA LAKKAD(Partner) LAKKAD(Partner) LAKKAD(Partner) SHRI BALAJI CEREALS MILL AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] A-8, INDUSTRIAL ESTATE,,SRI GANGANAGAR, RAJASTHAN,RAJASTHAN,, 223 Doubt Nov17 Suit VISHEK MITTAL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

Ring Road No. 2, Sarora, Urla Industrial SUPER IRON AND STEEL PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] 800 Doubt May13 Suit SOLE Amarpreet Singh Chandok ADHPC9478N 00158479 Gurpreet Singh ChandokABZPC7992B02041712 NA NA NA NA NA NA NA NA NA NA NA NA Area,Raipur,CHHATTISGARH,INDIA, CORPORATE 1st Floor, Infantry Techno Park, No 104, Infantry KIVAR URBAN INFRA PRIVATE LIMITED AXIS BANK LTD. Karnataka 2153 Loss Jan14 Suit Sole Subhash Menon 00002486 NA NA NA NA NA NA NA NA NA NA NA NA NA BANKING,BANGALORE [KT] Road,Bangalore,KARNATAKA,INDIA,560001 Holding No-332, Word No.25, RHITIKA ASSOCIATES AXIS BANK LTD. ODISHA COLLEGE SQUARE, CUTTACK [OR] 749 Doubt Apr15 Suit SOLE Pradip Ranjan Dash(Partner) Shaila Bala Das(Partner) NA NA NA NA NA NA NA NA NA NA NA NA Malgodown,Cuttack,ODISHA,INDIA,753003 ICICI Bank HDFC Bank CORPORATE BANKING,KOLKATA AMRIT FEEDS LIMITED AXIS BANK LTD. West Bengal 158 Lenin Sarani,Kolkata,WEST BENGAL,INDIA,700013 2052 Doubt Apr16 Suit PNB ARCHANA BAGLA 01066643 HARISH BAGLA ABPPB7430D 00037512 NA NA NA NA NA NA NA NA NA NA NA NA [WB] Bank of India Multiple Banking SCO. 915, NAC,CHANDIGARH,SHIMLA ROAD, CHANDIGARH,MANI SELZ BUSSINESS HOUSE AXIS BANK LTD. Chandigarh MANIMAJRA, CHANDIGARH [CH] 347 Doubt Jun18 Suit ABHISHEK GUPTA(Guarantor) ASHOK GUPTA(Proprietor) MONICA GUPTA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA MAJRA,,CHANDIGARH,INDIA, Pradeep Ranjan UTKAL TRADERS AXIS BANK LTD. Odisha COLLEGE SQUARE, CUTTACK [OR] Holding no- 215, Malgodown,Cuttack,ODISHA,INDIA, 479 Doubt Oct15 Suit SOLE NA NA NA NA NA NA NA NA NA NA NA NA NA Dash(Proprietor) PGC CORPORATION PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] No.5, Rajaji Nagar, P. N. Road, Tirupur,,TAMIL NADU,INDIA,641602 4722 Loss Jul16 Suit IOB, SBI, SBP, Andhra Bank AADITH D. VIKRAM 00008696 PREM D. 00008709 NA NA NA NA NA NA NA NA NA NA NA NA

CORPORATE Plot No.141/1, Phase-II, IDA, Cherlapally, Hyderabad, ASTER PRIVATE ASTER BUILDING SOLUTIONS PVT LTD AXIS BANK LTD. Telangana 2467 Loss Jan17 Suit MULTIPLE SRINIVASA PRASAD ALAPATI, 00122353 NA NA NA NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] Telangana,HYDERABAD,TELANGANA,INDIA,500051 LIMITED(Guarantor) Near Gyan Bharti School, NH31, BegusaraiÃà YOGENDRA PRASAD Satyam Automobiles Pvt Ltd AXIS BANK LTD. Bihar BEGUSARAI [BH] ƒÆ’†â€™Ã 856 Doubt Oct16 Suit BHAMINI RAI(Guarantor) 03573099 NAMITA RAI(Guarantor) 02862789 SANJEEV KUMAR RAI(Guarantor) 02874638 03573086 NA NA NA NA NA NA NA NA NA NA RAI(Guarantor) ƒÆ’ƒâ€ Ãà ƒâ€šÃ‚¢ÃƒÂ¢Ã¢â‚¬Å¡Ã,,BIHAR,,

JMM EASTERN ASSOCIATES AXIS BANK LTD. Assam ZOO ROAD,GUWAHATI [AS] NO.9, LAKSHMI PRABHA PATH,R G BARUAH,ASSAM,INDIA, 364 Doubt Aug17 Suit AJANTA DAS(Guarantor) ADJPD8616R AJANTA DAS(Partner) ADJPD8616R JYOTISHMAN DAS(Guarantor) ADJPD8615N JYOTISHMAN DAS(Partner) ADJPD8615N NA NA NA NA NA NA NA NA NA NA H.O. - Shop No.38, Railway Mall Godown,Near Old Sales Tax MAHALUXMI COAL TRADERS AXIS BANK LTD. Haryana PANCHKULA [HR] 500 Doubt Sep15 Suit SOLE AJAY AGGARWAL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Office,,Mandi, Gobindgarh,Punjab,HARYANA,INDIA, NEW MARINE LINES, MUMBAI 24, MOHID HEIGHTS, THIRD FLOOR,,LOKHANDWALA ROAD, ANDHERI BHARAT ENTERPRISES PRIVATE LTD AXIS BANK LTD. Maharashtra 125 Doubt Sep17 Suit AAMIR RASHID PARIHAR AGAPP8676P 00799158 ABDUL RASHID PARIHAR AAAPP8567D 00799183 ARSHAD RASHID PARIHAR AGAPP8674R 00799094 AZHAR RASHID PARIHAR AIJPP0359G 00799132 BUSHRA AZHAR PARIHAR CLYPP4997C 07972189 FARZANA AAMIR PARIHAR AKRPP4956F 07972206 NA NA NA NA NA NA NA NA [MH] (WEST),MUMBAI,,MAHARASHTRA,INDIA,400053 SPECTRUM MEDICAL DIAGNOSTIC CORPORATE 1-8-434/1/C, GROUND FLOOR,CHIKKADPALLY, HYDERABAD,ANDHRA BALA TRIPURA M LAKSHMIKANTHA SESHAGIRI RAO SESHAGIRI RAO AXIS BANK LTD. Telangana 360 Doubt Jan17 Suit BALA TRIPURA SUNDARI(Partner) M JAYANTHI(Guarantor) M V ARUN KUMAR(Guarantor) M V RAVI KUMAR(Guarantor) SRAVAN KUMAR(Guarantor) NA NA NA NA NA DISTRIBUTORS BANKING,HYDERABAD [AP] PRADESH,INDIA,500020 SUNDARI(Guarantor) RAO(Guarantor) MALLADI(Guarantor) MALLADI(Partner) CORPORATE BANKING,KOLKATA MEGHALAYA AGROVET (P) LTD AXIS BANK LTD. West Bengal 30, Lachumiere, Shillong,Meghalaya,WEST BENGAL,INDIA,793001 748 Doubt Jul16 Suit NEDFI BHALANG SINGH PHANBUH BFNPS8953R 01830798 HARISH BAGLA ABPPB7430D 00037512 NA NA NA NA NA NA NA NA NA NA NA NA [WB] LOVELY LAND VALIYAPOTTA PUTHIYATHURA P FRANCIS ANDREWS FRANCIS ANDREWS SAVIER . AXIS BANK LTD. KERLA RAC KOCHI 111 Doubt May12 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA O,TRIVANDRUM,KERALA,INDIA,695526 SAVIER(Individual) SBI, BOI, ICICI, IDBI, DBS, CORPORATE BANKING,CHENNAI 106, Vishwadeep Tower, Plot No. 4 District Centre, Janak Puri,New STANDARD CHARTERED BANK, TECPRO SYSTEMS LIMITED AXIS BANK LTD. Tamil Nadu 14497 Loss Nov14 Suit Ajay Kumar Bishnoi 00013917 Amar Banerjee 00475983 Amul Gabrani 00016556 NA NA NA NA NA NA NA NA NA NA NA [TN] Delhi,DELHI,INDIA,110058 VIJAYA BANK, INDUSIND BANK, RIICO MUKKADAYIL JOSEPH MUKKADAYIL JOSEPH FRANCIS AXIS BANK LTD. Kerala RAC KOCHI 40/6505, MUKKADAYIL HOUSE,,KOCHI,KERALA,INDIA,682035 240 Doubt Jul16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA FRANCIS(Individual) CORPORATE No.2, 1st Floor, C R Temple Street,Nagarathpet A B GOLD PRIVATE LIMITED AXIS BANK LTD. KARNATAKA 2200 Doubt May15 Suit Dhanlaxmi Bank Anu Porwal 02628434 Ashok Porwal AJZPP7709H02646556 NA NA NA NA NA NA NA NA NA NA NA NA BANKING,BANGALORE [KT] Cross,Bangalore,KARNATAKA,INDIA,560002 Galaxy Industrial Estate, Nr. Sar Auto Shapar PINNACLE BEARING MANUFACTURERS AXIS BANK LTD. Gujarat RAJKOT [GJ] 392 Loss Sep13 Suit Sole Bhavesh M. Patel(Partner) Vipulbhai M. Patel(Partner) NA NA NA NA NA NA NA NA NA NA NA NA Veraval,Rajkot,GUJARAT,INDIA, BENGAL SUPER COMPUTECH SOLUTIONS PVT CORPORATE BANKING,KOLKATA E-mall, 6 Chittaranjan Avenue Ground floor Shop no.008 & AXIS BANK LTD. WEST BENGAL 426 Loss Jun12 Suit Sole Manorama Phatak Preetu Phatak 02870873 NA NA NA NA NA NA NA NA NA NA NA NA LTD [WB] 007,Kolkata,WEST BENGAL,INDIA,700072 SINDIA MATERIALS & MINERALS PRIVATE CORPORATE BANKING,CHENNAI ANTHONYSWAMY PERACHI SANKARA AXIS BANK LTD. Tamil Nadu 45 MKN STREET GUINDY,CHENNAI,TAMIL NADU,INDIA,600032 191 Doubt Sep16 Suit 02699901 AWUPS8452Q 03611099 NA NA NA NA NA NA NA NA NA NA NA NA LIMITED [TN] SAHAYARAJA RAMALINGAM No. 7/1, 1st Floor, Above Indian Bank,Gandhi Bazaar Main Road, THE SPARKLE JEWELLERY AXIS BANK LTD. KARNATAKA BASAVANGUDI,BANGALORE [KT] 1402 Loss Jul14 Suit Sole R Lavanya(Partner) R Vandana(Partner) NA NA NA NA NA NA NA NA NA NA NA NA BasavanagudiBangalore,KARNATAKA,INDIA,560004 HDFC No. 70, Dr.Radhakrishnan Salai,Lancor West Minster,IV RENTWORKS VASAN HEALTHCARE PVT LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 308 Loss Jan16 Suit Bank,KMBL,CB,AB,IDBI,BOM,City A. M. Arun Meera Arun NA NA NA NA NA NA NA NA NA NA NA NA Floor,MylaporeChennai,TAMIL NADU,INDIA,600004 Union Bank ltd A/P. WANKHEDPUR, TAL BARSHITAKALI,DIST KISAN GINNING AND PRESSING FACTORY AXIS BANK LTD. Maharashtra AKOLA [MH] 402 Doubt Jan17 Suit MOHD SAFI SULEME(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA AKOLA,MAHARASHTRA,INDIA,444401 VARUN INTERNATIONAL AXIS BANK LTD. Punjab LUDHIANA [PB] 1st Floor, Lucky Star Building, Bhagwan Chowk,,PUNJAB,INDIA, 340 Doubt Sep15 Suit Sole Varun Gupta(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA NO A 02 GROUND FLOOR,,MADHUBAN APAARTMENTS,ADUGODI HIMA BINDU KALLEPALLI(Co- VENKATA RAJU VENKATA RAJU KALLEPALLI AXIS BANK LTD. Karnataka RAC BANGALORE 280 Doubt Jun18 Suit NA NA NA NA NA NA NA NA NA NA NA NA HOSUR MAIN ROAD.,BANGALORE,KARNATAKA,INDIA,560030 Borrower) KALLEPALLI(Individual) Survey No.44/45, Plot No.7-8,Panch Pipda road, Shapar, Kotda SUNSAFE AGROTEXTILES PVT LTD AXIS BANK LTD. GUJARAT RAJKOT [GJ] 250 Loss Sep13 Suit IDBI BANK Bhavesh M. Donga Shailesh M. Donga Vipulbhai M. Donga NA NA NA NA NA NA NA NA NA NA NA SanganiRajkot,GUJARAT,INDIA, 146-G, SECTOR -H,,INDUSTRIAL AREA, GOVINDPURA, BHOPAL SHRI HAROON RASHID SHRI HAROON RASHID SHRI IRSHAD AHMED SHRI IRSHAD AHMED INDIANA FABRICATORS AXIS BANK LTD. Madhya Pradesh NEW MARKET, BHOPAL [MP] 400 Doubt Jun18 Suit NA NA NA NA NA NA NA NA NA NA MP,MADHYA PRADESH,INDIA, KHAN(Guarantor) KHAN(Partner) KHAN(Guarantor) KHAN(Partner) CORPORATE BANKING, DELHI D. No1-54-11, Plot No. HIG-51,Sector-1, M.V.P. APEX ENCON PROJECTS PVT LTD AXIS BANK LTD. Delhi 2500 Loss Oct13 Suit SBI, IDBI, YES BANK N Anjaneya Varma 00448185 N Padmavathi Smt. 00363425 N Rama Rao Shri 00329505 S C Gupta Shri 00518583 NA NA NA NA NA NA NA NA NA NA [DL] ColonyVishakapatnam,ANDHRA PRADESH,INDIA,530017 a partnership concern having its business address at : C-23,Navin AJAI KUMAR & CO AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL] 500 Loss Sep12 Suit NA AJAY KUMAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Mandi, Anupshahar (U.P.),UTTAR PRADESH,INDIA, SAPNA SANGITA ROAD, INDORE 101, Harmony Plaza, Opp. Lotus Showroom Sapna Sangeeta Road CHATURBHUJ HIRALAL GOYAL DILIP BALMUKUND GOYAL KEDARMAL HIRALAL GOYAL RAJKUMAR BALMUKUND GOYAL RAMESHCHANDRA HIRALAL AVANEESH ENTERPRISES PVT LTD AXIS BANK LTD. Madhya Pradesh 1427 Doubt Jan18 Suit Sole lending by axis bank ADOPG3375P ADJPG2772P HEMANT GOYAL (GUAR) AFPPG6783G 03448988 ACKPG1896N SATYANARAYAN GOYAL (GUAR) 00210861 NA NA NA NA NA NA NA [MP] Indore MP 452001 IN,Indore,MADHYA PRADESH,INDIA, (GUAR)(Guarantor) (GUAR)(Guarantor) (GUAR)(Guarantor) (GUAR)(Guarantor) GOYAL (G)(Guarantor) Tali Complex, TT Marg, Opp State Bank of India,Itanagar,ARUNACHAL M M AUTOMOBILES AXIS BANK LTD. Assam GUWAHATI [AS] 195 Loss Apr15 Suit NA Mutchu Mithi(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,791111

Client Confidential CORPORATE BANKING, DELHI TSAC GLOBAL AXIS BANK LTD. Delhi A-2/48, SAFDARJUNG ENCLAVE,NEW DELHI,DELHI,INDIA,110029 240 Doubt Oct16 Suit ADHAR NARAIN(Guarantor) ADHAR NARAIN(Partner) MAYANK GUPTA(Guarantor) MAYANK GUPTA(Partner) NA NA NA NA NA NA NA NA NA NA [DL] ASHOKNAGAR,KANDIVALI[E],MU UNIT NO.703,7TH FLOOR,RUBY CRESCENT BUSINESS BOULEVARD FORUM YASHIN DALAL(Co- YASHIN AJAY DALAL AXIS BANK LTD. Maharashtra 145 Doubt Aug18 Suit AJIPD3661R YASHIN AJAY DALAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA MBAI [MH] ASHOK N,MUMBAI,,MAHARASHTRA,INDIA, Borrower) B31, LOTUS BUILDING, ASHIANA GARDEN, SONARI, BISHNU CHANDRA JAISWAL MINERAL PRODUCTS AXIS BANK LTD. Jharkhand JAMSHEDPUR [JH] 600 Doubt Jan17 Suit SOLE NA NA NA NA NA NA NA NA NA NA NA NA NA JAMSHEDPUR,,JHARKHAND,,831011 CHOUDHARY(Proprietor) BLOCK NO. 950,,OPP. SALASAR POLY TEX,TADKESHWAR MANDVI SIDDHI VINAYAK POLYCOT PRIVATE LIMITED AXIS BANK LTD. Gujarat TEXTILE MARKET, SURAT [GJ] 303 Doubt Aug18 Suit AAYUSH ANIL AGARWAL 05201883 AKSHAY ANIL AGRAWAL 03493759 NA NA NA NA NA NA NA NA NA NA NA NA SURAT,GUJARAT,GUJARAT,INDIA,394170 BARIPADA OFFICE : WARD NO. 10, LAL BAZAR,BARIPADA, DIST.: SAJAL KUMAR SANJIB KUMAR S P CONSTRUCTION AXIS BANK LTD. Odisha BHUBANESHWAR [OR] 170 Doubt May18 Suit BIRENDRANATH SAHU(Guarantor) LAXMIPRIYA SAHU(Guarantor) RINKI MOULIK(Guarantor) SANDHYA PATRA(Guarantor) NA NA NA NA NA NA NA NA MAYURBHANJODISHA,ODISHA,INDIA,757001 MOULIK(Proprietor) PATRA(Guarantor) CORPORATE BANKING,CHENNAI 3rd floor, Wescare Towers, No.16, Cenataph Road, BRAINSMART MEDIA & ADVERTISING PVT LTD AXIS BANK LTD. TAMIL NADU 843 Doubt Apr15 Suit Sole Anindita Mitra ALHPM1299F 06694573 Shriram VenkataramananAZZPS9116K07010462 NA NA NA NA NA NA NA NA NA NA NA NA [TN] Teynampet,Chennai,TAMIL NADU,INDIA,600018 TRAMBAKLAL BHUDARDAS SHETH SHREE VALLABH GINNING & PRESSING PVT LTD AXIS BANK LTD. Gujarat BOTAD [GJ] Paliyad Road, Botad, Gujarat-364710,,GUJARAT,INDIA,364710 1066 Doubt Jun18 Suit Sole Banking BHIKHABHAI JIVABHAI PATEL MR 07720030 MITESH TRAMBAKLAL SHETH MR 02103370 NITINBHAI SHANTILAL SHETH MR 02644592 02218978 NA NA NA NA NA NA NA NA NA NA MR No.6-3-871, 'Snehalata' Greenlands Roads, Begumpet SEW TRANSPORTATION NETWORKS LTD AXIS BANK LTD. Telangana HYDERABAD [AP] 5252 Loss May17 Suit RAJ KUMAR VALLURUPALLI ACPPV7034G 00008848 YALAMANCHILI SAIRAM@ ABEPY6079Q 02047635 NA NA NA NA NA NA NA NA NA NA NA NA HYDERABAD,,ANDHRA PRADESH,,500016 MUMBAI AGRA HIGHWAY,VADALABHOI,CHANDWAD, SHRI GURU GAJANAN PETROLEUM AXIS BANK LTD. Maharashtra NASHIK [MH] 110 Doubt Jun16 Suit NA LINA MORE(Proprietor) TARACHAND MORE(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA NASHIK,,MAHARASHTRA,INDIA, C/O. SRI VIGNESWARA RICE MILL, D. NO. 879, SETTYGUNTA BATTHENA MADHUSUDHANA GANIPINENI PRASADA V L RICE TRADING COMPANY AXIS BANK LTD. Andhra Pradesh NELLORE [AP] 400 Doubt Dec17 Suit SOLE BANKING NA NA NA NA NA NA NA NA NA NA NA NA ROAD,,NELLORE,ANDHRA PRADESH,INDIA,524002 REDDY(Proprietor) RAO(Guarantor) MAHABIR PARSAD SWATI ENTERPRISES AXIS BANK LTD. Haryana JIND [HR] ANAJ MANDI,NARWANAHARYANA,HARYANA,INDIA,126116 368 Doubt Jun16 Suit NA ANITA RANI(Guarantor) BIMLA DEVI(Guarantor) LALITA RANI(Guarantor) MAHAVIR PARSAD(Guarantor) PAWAN KUMAR(Guarantor) SHYAM SUNDER(Guarantor) SUDHIR KUMAR(Guarantor) NA NA NA NA NA NA HUF(Proprietor) MENACHERY HOUSE THURAVOOR P O FINIX MENACHERY FINIX MENACHERY YACOB AXIS BANK LTD. KERALA RAC KOCHI 128 Doubt Apr15 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA ANGAMALY,ERNAKULAM,KERALA,INDIA,683572 YACOB(Individual) HOUSE NO. 22 & 24,RIVER VIEW COLONY GWALIOR,MADHYA NIRANJAN SINGH NIRANJAN SINGH GURJAR AXIS BANK LTD. Madhya Pradesh LASHKAR, GWALIOR [MP] 152 Doubt Oct17 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,, GURJAR(Individual) 28, 1/1 Gazdhar Bandh Road, Govind Nagar, Santacruz KIRTI SURESH ASRANI STONE AGE INTERNATIONAL AXIS BANK LTD. Maharashtra KHAR(W), MUMBAI [MH] 1050 Doubt Apr15 Suit Sole AABPA0165F SURESH ASRANI(Proprietor) AABPA3241N NA NA NA NA NA NA NA NA NA NA NA NA (W),Mumbai,MAHARASHTRA,INDIA,400054 (G)(Guarantor) CORPORATE BANKING,KOLKATA SUSANTA CHATTERJEE STEEL & WOODEN FURNITURE AXIS BANK LTD. West Bengal 405, G T ROAD,P S- BALLY, HOWRAH,WEST BENGAL,INDIA,711201 150 Doubt Dec16 Suit BIDYA(Guarantor) SUSANTA CHATTERJEE(Guarantor) NA NA NA NA NA NA NA NA NA NA NA [WB] CHATTERJEE(Proprietor) G B STORES AXIS BANK LTD. ASSAM FANCY BAZAR, GUWAHATI [AS] Hem Barua Road, Fancy Bazar,Guwahati,ASSAM,INDIA,781001 193 Loss Dec13 Suit Sole Himangshu Ghoshal(Partner) Kokila Ghoshal(Partner) NA NA NA NA NA NA NA NA NA NA NA NA CORPORATE BANKING,MUMBAI GLODYNE PEOPLEPOWER LIMITED AXIS BANK LTD. MAHARASHTRA 801, Balarama, BKC,Mumbai,MAHARASHTRA,INDIA,400051 747 Doubt Jan15 Suit Sole Annand Sarnaaik ALQPS8568J 00041562 Divvyani A Sarnaaik Mrs AMWPS3147E 00041482 SHANTANU NARAYAN ROOJADQPR0096J 00200275 NA NA NA NA NA NA NA NA NA NA NA [MH] CORPORATE BANKING,PUNE GAT NO 198/235, BURKEGAON,POST PIMPRI SANDAS,TAL. HAVELI DIST. AVINASH ASHOK DHANANJAY ASHOK DHANANJAY ASHOK NITIN GULABRAO NITIN GULABRAO TEJASWINI SANTOSH TEJASWINI SANTOSH DSNA AGRO FOODS AXIS BANK LTD. Maharashtra 148 Doubt Oct16 Suit AVINASH ASHOK SHINDE(Partner) NA NA NA NA NA NA [MH] PUNE,,MAHARASHTRA,INDIA,412216 SHINDE(Guarantor) SHINDE(Guarantor) SHINDE(Partner) SHINDE(Guarantor) SHINDE(Partner) SHINDE(Guarantor) SHINDE(Partner) Door No. 54-20/7-8, Plot No. 15,,2nd Lane SKDG Officers SIFC LOGISTICS PRIVATE LIMITED AXIS BANK LTD. Andhra Pradesh ONE TOWN, VIJAYAWADA [AP] 520 Doubt Jan18 Suit Sole Banking NAGESWARA RAO N 05145735 SYAM PRASAD N 05145749 VENKATA PRASAD N 05145742 NA NA NA NA NA NA NA NA NA NA NA Colony,,Vijayawada,Vijayawada,ANDHRA PRADESH,INDIA,520008

S.NO. 632 /1, 632/2B, NO. 35 A, KUTHAMPOONDI ROAD,VIKRAVANDI, BANU MODERN RICE MILL AXIS BANK LTD. Tamil Nadu VILLUPURAM [TN] 398 Doubt Oct17 Suit S THAMIMUL ANSARI(Guarantor) S THAMIMUL ANSARI(Partner) T BALKIES BEGUM(Guarantor) T BALKIES BEGUM(Partner) NA NA NA NA NA NA NA NA NA NA VILLUPURAM,,TAMILNADU,,TAMIL NADU,,605 652

ICICI, Vijaya Bank, Corporation Laxmi Tower, Office No. 6, B Wing, 1st Floor,G-Block, Bandra Kurla DHANESH VRAJLAL MEHUL CHINUBHAI NAKSHATRA BRANDS LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 836 Loss Mar18 Suit Bank, PNB, IDBI, SBI, Canara 00120257 GITANJALI GEMS LTD(Guarantor) AAACG1642F 00060099 NA NA NA NA NA NA NA NA NA NA NA Complex,,Bandra (East),Mumbai,MAHARASHTRA,INDIA,400051 SHETH(Individual) CHOKSI(Guarantor) Bank, BOI CORPORATE BANKING,MUMBAI 126, Mathuradas Mill Compount, Todi & Co,N M Joshi Marg, Lower Mahendra H. ATLAS EXPORTERS PAPER DIVISION AXIS BANK LTD. MAHARASHTRA 1298 Doubt Feb14 Suit Sole Ameet M. Mirchandani(Partner) NA NA NA NA NA NA NA NA NA NA NA NA [MH] ParelMumbai,MAHARASHTRA,INDIA,400013 Mirchandani(Partner) C WING 108-110 1ST FLOOR, KAILASH INDUSTRIAL COMPLEX, SAICARE LOGISTICS LIMITED AXIS BANK LTD. Maharashtra RAC MUMBAI 144 Loss Apr13 Suit NA ARTHUR ANDREW REBELLO SURENDRA ANANDA PUJARI 00310312 NA NA NA NA NA NA NA NA NA NA NA NA VIKHROLI WEST,MUMBAI,MAHARASHTRA,INDIA,400086 R.S.NO.16/3, THIRUVANNAMALAI ROAD,MANNADIPET, S FAKRUDEEN ALI BANU MODERN RICE MILL AXIS BANK LTD. Tamil Nadu VILLUPURAM [TN] 200 Doubt Jun16 Suit NA F. SARIFA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA THIRKANURPONDICHERRY,TAMIL NADU,INDIA,605501 AHAMED(Guarantor) New No. 139, 1st Floor, Panna Plaza, Arcot Road, OPC EDSERV SOFTSYSTEMS LIMITED AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 493 Loss Oct12 Suit MULTIPLE Dr. Ilango Balakrishna G Gita S Arvind S Giridharan T.S. Ravichandran NA NA NA NA NA NA NA NA NA Kodambakkam,Chennai,TAMIL NADU,INDIA,600024 FLAT NO 1B FF O D NO 2/1,N D NO 4, 2ND CRESENT PARK S RAJAGOPALAN AXIS BANK LTD. Tamil Nadu RAC AMBATTUR 357 Doubt Aug18 Suit LAKSHMI R(Co-Borrower) AGSPL1004D S RAJAGOPALAN(Individual)ADKPR5503L NA NA NA NA NA NA NA NA NA NA NA NA ROAD,GANDHI NAGAR ADYAR,CHENNAI,TAMIL NADU,INDIA, Gut No. 337/368/362, NH 211, Beed Jalna Highway, at Post MATHURABAI SITARAM PRAMODKUMAR SITARAM SOMANI GINNING FACTORY AXIS BANK LTD. Maharashtra BEED [MH] Padalsinghi, Tal Georai, Dist., 895 Doubt Sep16 Suit Sole lending SITARAM B SOMANI(Partner) NA NA NA NA NA NA NA NA NA NA NA SOMANI(Partner) SOMANI(Partner) Beed,Beed,MAHARASHTRA,INDIA,431127 1st Floor , GF Palace ,Kashiram Nagar , Ring Road , UNIQUE INFRAVENTURE AXIS BANK LTD. CHHATTISGARH URLA, RAIPUR [CT] 480 Doubt Dec14 Suit Sole Bhim Ram(Partner) Panch Ram(Partner) Sukhiya Bai Smt(Partner) NA NA NA NA NA NA NA NA NA NA NA 1,Raipur,CHHATTISGARH,INDIA, Plot no.G-1913,, Road no.5,, Metoda GIDC, Taluka- Lodhika, Dist- SUPRABHAT PULSE AND BESAN MILL AXIS BANK LTD. GUJARAT RAJKOT [GJ] 425 Doubt May15 Suit Sole Mahadevbhai P. Detroja Nagjibhai S. Sakhiya Nilamben N Sakhiya Ramjibhai R. Ranipa NA NA NA NA NA NA NA NA NA NA ,Rajkot,GUJARAT,INDIA,360035 594, Nirankari Street no. 1, Over lock road, Miller Ganj, Inder International AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 576 Doubt Sep17 Suit Sole ANURADHA JAIN(Partner) INDRESH JAIN(Partner) SUNIL DUTT JAIN(Guarantor) NA NA NA NA NA NA NA NA NA NA NA Ludhiana,Ludhiana,PUNJAB,INDIA,141003 28, 1/1 Gazdhar Bandh Road Govind Nagar, Santacruz (West) Bharathi Rangappa SYNERGY UNIVERSAL PVT LTD AXIS BANK LTD. Maharashtra KHAR(W), MUMBAI [MH] Mumbai Mumbai City MH 400054 433 Loss Apr15 Suit Sole Bharathi Rangappa Shankar 07030138 07030138 PRADEEP BANSODE 07076532PRADEEP BANSODE(Individual) 07076532 NA NA NA NA NA NA NA NA NA NA Shankar(Individual) IN,Mumbai,MAHARASHTRA,INDIA,400054 BHATIA BUILDING,,OPP-RAWEL SINGH PETROL PUMP,,PULGAON NAKA, VITTHAL PACKAGING PRIVATE LIMITED AXIS BANK LTD. Chhattisgarh DURG [CT] 203 Doubt Sep18 Suit HARVINDER SINGH BHATIA AHDPB0736E 01864699 JARNAIL SINGH BHATIA AASPB5406D 00075005 NA NA NA NA NA NA NA NA NA NA NA NA G.E.ROAD, DURG,,CHATTISGARH,CHHATTISGARH,INDIA,491001

CORPORATE BANKING,CHENNAI 1 st Floor, A Block, S. P. Infocity, Plot No. 40,MGR Salai, ICICI Bank, IDBI Bank and State EVERONN SKILLING INDIA LIMITED AXIS BANK LTD. Tamil Nadu 1440 Doubt Jan16 Suit AJAY SHEKAR SHETTY 02678449 GIRISH KUMAR ALDPK9306M 07038449 NA NA NA NA NA NA NA NA NA NA NA NA [TN] Kandanchavadi, PerungudiChennai,TAMIL NADU,INDIA,600096 Bank of India PHOOL CHAND RAJYAWARDHAN MAMRAJ & SONS AXIS BANK LTD. Chhattisgarh RAIPUR [CT] KESHLA, KHARORA,DIST RAIPURRAIPUR,CHHATTISGARH,INDIA,493225 844 Doubt Oct17 Suit SOLE DR SMRITI DEWANGAN(Partner) NA NA NA NA NA NA NA NA NA NA NA AGARWAL(Partner) DEWANGAN(Partner) TRIKUTA AGROFRESH AND DAIRY INDUSTRIES G1, 7th Floor, Padmavatinagar Housing Society AXIS BANK LTD. Maharashtra SAHAKAR NAGAR, PUNE [MH] 982 Doubt Jul17 Suit UBI MAHESH BHATTAD 02358078 NANDKISHOR HARIKISHAN ATTAL ADBPA2424J 00120538 NA NA NA NA NA NA NA NA NA NA NA NA PRIVAT Limited,DhankawadiPune,MAHARASHTRA,INDIA,411043 KILLAPARA, COLLEGE PRADEEP PRADEEP ADVPN9799 AHUPR8877 AFEPA6241 AFEPA6241 SHRI OM SAINATH SHIKSHAN SANSHTA AXIS BANK LTD. Chhattisgarh BHILAI [CT] 188 Doubt Jul18 Suit GIRISH DEWANGAN(Guarantor) AHYPD8686Q GIRISH DEWANGAN(Member) AHYPD8686Q NILESH DEWANGAN(Guarantor) AILPD8230A NILESH DEWANGAN(Member) AILPD8230A AXUPS7929K AXUPS7929K RAJIV NAIDU(Guarantor) ADVPN9799B RAJIV NAIDU(Member) RAVINDRA RAMTEKE(Guarantor) AHUPR8877R RAVINDRA RAMTEKE(Member) SHAKEEL ASHRAF(Guarantor) SHAKEEL ASHRAF(Member) NA NA ROAD,RAJNANDGAON,,CHHATTISGARH,,CHHATTISGARH,INDIA, SONESHWARY(Guarantor) SONESHWARY(Member) B R E E R K SALUJA RICE MILLS AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] SARDARWALA ROAD, SRI MUKTSAR SAHIB,,PUNJAB,RAJASTHAN,INDIA, 300 Doubt Sep16 Suit CHANDAN SALUJA(Partner) RAJIV KUMAR(Partner) SANJIV KUMAR(Partner) NA NA NA NA NA NA NA NA NA NA NA

CORPORATE BANKING,KOLKATA SANGEETA MERCANTILES PVT LTD AXIS BANK LTD. WEST BENGAL 60 A PARK STREET , PO - CIRCUS,KOLKATA,WEST BENGAL,INDIA,700017 329 Doubt Mar13 Suit NA JUGGAL KISHORE MANOT BCHPM0077K 03017239 SANGEETA MANOT BCKPM1251L 02963651 NA NA NA NA NA NA NA NA NA NA NA NA [WB] NEW PARSHWA JEWELLERY EXPORTS PRIVATE CORPORATE No 31, Ground Floor, Sankulpet,Cubbonpet Main Road AXIS BANK LTD. KARNATAKA 450 Loss Apr15 Suit Sole Jitu Porwal AKAPP2906K 03045315 Pradeep Porwal 03077953 NA NA NA NA NA NA NA NA NA NA NA NA LIMITED BANKING,BANGALORE [KT] CrossBangalore,KARNATAKA,INDIA,560002 Office: Plot No.11k, GIDC Kuvadva, Rajkot Ahmedabad Highway, BHAVIN D. RAITHATHA NAYANBHAI D. RAITHATHA Vinayak Industries AXIS BANK LTD. Gujarat RAJKOT [GJ] 1836 Doubt May17 Suit Sole bank NA NA NA NA NA NA NA NA NA NA NA NA Kuvadva, Dist: Rajkot,Rajkot,GUJARAT,INDIA,360 005 MR(Partner) MR(Partner) ROHINI OIL MILL AXIS BANK LTD. Gujarat GONDAL [GJ] 49, Udhyognagar,Gondal,GUJARAT,INDIA,360011 385 Doubt Apr15 Suit Sole CHUNILAL DEVANI(Partner) RAVJIBHAI DEVANI(Partner) NA NA NA NA NA NA NA NA NA NA NA NA CORPORATE BANKING,CHENNAI No.21, A B, Natwest Arcade, AGS Colony,4th Main Road, RADHA SUPER MARKET & BAKERY AXIS BANK LTD. TAMIL NADU 115 Doubt Oct13 Suit Sole P Senthilkumaran(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA [TN] VelacheryChennai,TAMIL NADU,INDIA,600042 201-202-A SHIVALIK YASH,,132 FT RING ROAD,,OPP. SHASTRINAGAR M V OMNI PROJECTS INDIA LIMITED . AXIS BANK LTD. Gujarat RAC AHMEDABAD 295 Doubt Aug18 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA BRTS BUS STAND, NARANPURA,AHMEDABAD,GUJARAT,,380013

GHOSH BROTHERS AUTOMOBILES (A UNIT OF CORPORATE BANKING,MUMBAI AXIS BANK LTD. Maharashtra Christan Basti, G S Road,Guwahati,ASSAM,INDIA,781005 650 Loss Nov13 Suit IDBI, HDFC Gita Rani Ghosh Prabir Kumar Ghosh Pranab Kumar Ghosh 00572140 Pratul Kumar Ghosh 00572169 NA NA NA NA NA NA NA NA NA NA GHOSH BROTHERS ELECTRONICS PVT LTD) [MH]

MOHAMMED ZUBAIR RAYAMMARAKKAR VEETTIL HOUSE MASJID ROAD,VATANAPPALLY MOHAMMED ZUBAIR RAYAMMARAKKARVEETTIL AXIS BANK LTD. KERALA RAC KOCHI 183 Doubt Apr13 Suit NA RAYAMMARAKKARVEETTIL(Individ NA NA NA NA NA NA NA NA NA NA NA NA NA POTHRISSUR,KERALA,INDIA,680614 ual) B 1/1 1ST FLOOR RANA PRATAP BAGH,NEW DELHI,UTTAR SOORAJ KUMAR AXIS BANK LTD. Uttar Pradesh RAC NOIDA 102 Doubt Apr18 Suit DEEPA GOENKA(Co-Borrower) AAOPG7127N SOORAJ KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,110007 CORPORATE BANKING,CHENNAI Old No.131, New No.315, Paper Mills Road, Peravallur, Chennai R R ENTERPRISES AXIS BANK LTD. Tamil Nadu 295 Doubt Jul16 Suit SOLE BANKING M. RAMAMOORTHY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA [TN] 600082,,TAMIL NADU,INDIA, Lemon Fresh, 2nd Floor, 29/1, Kalabagan lane, Damurjala, Howrah ADAMS DISTRIBUTIONS PRIVATE LIMITED AXIS BANK LTD. West Bengal DOMJUR [WB] 500 Doubt Dec16 Suit Sole Banker MR. MANAS ROY MR. ROHIT LOHIA NA NA NA NA NA NA NA NA NA NA NA NA – 711101,,WEST BENGAL,, MALAYALAM BLOCK RUBBER AXIS BANK LTD. Kerala KOTTAYAM [KL] MALAYALAM BLOCK RUBBER,PAKKIL P O, KOTTAYAM,KERALA,INDIA, 350 Doubt Mar18 Suit FATHIMA SALAM(Guarantor) FATHIMA SALAM(Partner) NIYAS P RASHEED(Guarantor) NIYAS P RASHEED(Partner) SHEKIN SALAM V N(Guarantor) SHEKIN SALAM V N(Partner) T M SAFEER(Guarantor) T M SAFEER(Partner) V H NOORSALAM(Guarantor) V H NOORSALAM(Partner) V N FASILY(Guarantor) V N FASILY(Partner) NA NA

CORPORATE No 31, 2nd Floor, Sankulpet,Cubbonpet Main Road KANAK PARSHWA GOLD PVT LTD AXIS BANK LTD. KARNATAKA 390 Doubt May15 Suit Sole Ashok Porwal AJZPP7709H 02646556 NA NA NA NA NA NA NA NA NA NA NA NA NA BANKING,BANGALORE [KT] CrossBangalore,KARNATAKA,INDIA,560002 NEAR POLICE STATION, NAGAR MANMAD HIGHWAY,SHRIDI , TAL BAFANA PROVISION & KIRANA AXIS BANK LTD. Maharashtra AHMEDNAGAR [MH] 305 Doubt Jun16 Suit NA DILIP BAFNA(Guarantor) DILIP BAFNA(Partner) LALIT BAFNA(Guarantor) LALIT BAFNA(Partner) MANSUKHLAL BAFNA(Guarantor) MANSUKHLAL BAFNA(Partner) NA NA NA NA NA NA NA NA RAHATA,DIST AHMEDNAGAR,,MAHARASHTRA,INDIA,423109 VAISHNAVI DEVI TEXTILES TIRUPUR PRIVATE 30/43 S.V COLONY,ND STREET EXTENSION,P.N ROAD TIRUPUR,TAMIL AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] 260 Doubt Jun18 Suit ANAND MEHALA 02640827 JAYACHANDRAN VIVEK 02640834 VARADHARAJ BALAJOTHI 06938799 NA NA NA NA NA NA NA NA NA NA NA LIMIT NADU,TAMIL NADU,INDIA,641602 SURINDER PAUL DHAWAN S/O SURINDER PAUL DHAWAN S/O DHARAM PAUL R/0HOUSE NO - 24,MOTI NAGAR, HIRA DAVINDER PAUL AXIS BANK LTD. Punjab FEROZEPUR [PB] 100 Loss Nov16 Suit DHARAM PAUL NA NA NA NA NA NA NA NA NA NA NA NA DHAWAN MANDI,FEROZPUR,,PUNJAB,,152001 DHAWAN(Guarantor) DHAWAN(Individual) HOUSE NO. 24, MOTTI BAZAAR, HIRA MANDI,FEROZPUR CITY, TEHSIL & DEVINDER PAL SURINDER PAL DEVINDER PAL DHAWAN AXIS BANK LTD. Punjab FEROZEPUR [PB] 100 Doubt Jun17 Suit NA NA NA NA NA NA NA NA NA NA NA NA DISTT. FEROZPUR,PUNJAB,INDIA, DHAWAN(Individual) DHAWAN(Guarantor) BEST PIC FABS, NO 55/1,,VELAPPA GOUNDAN VALASU BEST PICK FABS AXIS BANK LTD. Tamil Nadu AYOTHIAPATTINAM [TN] PIRIVU,KAIKATTIVALASU, NASIYANOOR ROAD,ERODE,TAMIL 114 Doubt Sep18 Suit SRINIVASA KARTHIK(Proprietor) CSNPS7698D VEERAMAL P(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,638 011 BENARA METRAB LIMITED AXIS BANK LTD. Uttar Pradesh AGRA [UP] 11 KM STONEARTONI,AGRA,UTTAR PRADESH,INDIA,282 007 190 Doubt Mar17 Suit ABHAY BENARA ADLPB2007Q 00561801 RAJ SHREE BENARA AERPB1344M 00556455 SANGEETA BENARA ACPPB1866J 00556509 NA NA NA NA NA NA NA NA NA NA NA SUJITH AREEKKAAD AXIS BANK LTD. Kerala RAC KOCHI NEDUVACHALIL HOUSE,NANMINDA BALUSSERYCALICUT,KERALA,,673613 113 Doubt Jan16 Suit SUJITH AREEKKAD(Individual) VEENUS SUJITH(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

FLAT NO.603, 6TH FLOOR,,B. WING MILLENNIUM COURT,BUILDING SUMIT NARENDRA SUMIT NARENDRA JAIN AXIS BANK LTD. Maharashtra RAC SOUTH MUMBAI OSHIWARA LINK ROAD, ANDHERI 211 Doubt Jul17 Suit AFEPJ2463F NA NA NA NA NA NA NA NA NA NA NA NA NA JAIN(Individual) WEST,MUMBAI,MAHARASHTRA,INDIA, ASHWARYA NAGPAL(Co- SARASWATI SHIVA SURINDRA KANTA NAGPAL(Co- ASHISH NAGPAL AXIS BANK LTD. Delhi RAC DELHI E 251 BLOCK E NARAINA VIHAR,NEW DELHI,DELHI,INDIA,110023 334 Doubt Aug17 Suit ACNPN9275F ABTFS9084L ABCFS9574L AELPN2277F NA NA NA NA NA NA NA NA NA NA Borrower) INTERNATIONAL(Guarantor) INTERNATIONAL(Guarantor) Borrower) 1st Floor, GF Palace, Kashiram Nagar, Ring Road No. Royal Heritage HAPPY ENTERPRISES AXIS BANK LTD. CHHATTISGARH URLA, RAIPUR [CT] 500 Loss May15 Suit SOLE Askoke Prasad(Partner) Chadan Lal Yadav(Partner) Sashi Kumar Singh(Partner) Tribeni Bai Yadav(Partner) NA NA NA NA NA NA NA NA NA 1,Raipur,CHHATTISGARH,INDIA, Hospitality(Partner) Chirayath Gold Ornaments Manufacturing AXIS BANK LTD. Kerala THRISSUR [KL] 11/352, Anchery P.O,,Ollur,Thrissur,KERALA,INDIA,680006 625 Doubt Apr16 Suit Sole Banking RAJU C BABY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA D.No.3-188, R.S.No. 138, Kondaguntur, Rajanagaram Mandal R.L.EGG TRAYS INDUSTRY AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP] 450 Doubt Sep16 Suit SOLE BANKING PILLI SURESH BABU(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA 533294,,ANDHRA PRADESH,INDIA, SRI BALAJI STEELS, SHOP NO 3 MARIYAPPA COMPLEX,RAJAGOPAL N GOPAL MISHRA GOPAL . AXIS BANK LTD. Karnataka RAC BANGALORE GANAPATHI NAGAR,PEENYA 3, NO 1 PHASE, 233 Doubt Mar18 Suit ALFPG5204H SARITA MISHRA(Co-Borrower) BKDPS2822Q NA NA NA NA NA NA NA NA NA NA NA NA CHANDRASEKHAR(Individual) BANGALORE,KARNATAKA,KARNATAKA,INDIA,560058 212, S G VALASU NORTH,VEERAPPAN CHATRAM,ERODE,,TAMIL RAMYA TEXTILES RAMYA SIZING MILLS AXIS BANK LTD. Tamil Nadu ERODE [TN] 400 Loss Jan17 Suit K ANBUSELVI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,638 004 1st Floor, GF Palace, Kashiram Nagar, Ring Road No. A V ENTERPRISES AXIS BANK LTD. CHHATTISGARH URLA, RAIPUR [CT] 262 Doubt May15 Suit Sole Omkar Chrome Pvt. Ltd. Ram Dutt Sharma Ramkumar Sahu NA NA NA NA NA NA NA NA NA NA NA 1,Raipur,CHHATTISGARH,INDIA,492001 DEEPAK KUMAR DEEPAK KUMAR KHANDELWAL BROTHERS AXIS BANK LTD. Bihar GAYA [BH] DR. WAZIR ALI ROAD,DHAMITOLA, GAYA,BIHAR,INDIA,823001 371 Doubt Sep18 Suit AJMPK2706J DURGA DEVI(Guarantor) NA NA NA NA NA NA NA NA NA NA NA KHANDALWAL(Proprietor) KHANDELWAL(Guarantor) NR PRIMARY SCHOOL,KRANTI NAGARRADHANPUR,HIGHWAY DINESHKUMAR HAKMAJI GITABEN TULSIDAS SANJAY TULSIDAS TULSIDAS H MAA COLD STORAGE AXIS BANK LTD. Gujarat DEESA [GJ] 321 Doubt May18 Suit NA NA NA NA NA NA NA NA NA NA MALGADH,DEE CITY,,GUJARAT,GUJARAT,INDIA,385535 KACHCHHAVA(Partner) KACHHVA(Partner) KACHCHHAVA(Partner) KACHCHAVA(Partner) CORPORATE No.49, Hill view Building, Mysore Road, VIDYUT VASANTRAO DEVKI DESIGNS AXIS BANK LTD. Karnataka 500 Doubt Oct15 Suit Partners details updated NIKETA VINOD VYAS(Partner) SNEHAL KULKARNI(Partner) VINOD SURENDRA VYAS(Partner) NA NA NA NA NA NA NA NA NA NA BANKING,BANGALORE [KT] Nayandanahalli,,Bangalore,KARNATAKA,INDIA,560029 KULKARNI(Partner) 2/567/A, Bharathi Nagar, Reserve Line,Sivakasi,TAMIL DEIVAM MOTORS AXIS BANK LTD. Tamil Nadu SIVAKASI [TN] 250 Doubt Sep14 Suit Sole K S BRINDHA LATCHAM(Partner) K S DEIVENDRAN(Partner) K S SANTOSH KUMAR(Partner) NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,626124 KOTAK VILLA BUNGLOW,NO 1 STERLING TOWER 3RD FALGUNI RAM KOTAK AXIS BANK LTD. Maharashtra RAC GOREGAON 103 Doubt Oct17 Suit FALGUNI RAM KOTAK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA LANE,LOKHANDWALA ANDHERI WEST,,MAHARASHTRA,, PLOT NO 38/1/1 ,GRAM KHEDI BUJURG,JULWANIYA ROAD, KHARGONE RAVI GINNING UDHYOG AXIS BANK LTD. Madhya Pradesh KHARGONE [MP] 256 Doubt Jun18 Suit LILA BAI SHRIMALI(Guarantor) LILA BAI SHRIMALI(Partner) YOGESH SHRIMALI(Guarantor) YOGESH SHRIMALI(Partner) NA NA NA NA NA NA NA NA NA NA (M.P),MADHYA PRADESH,INDIA,451113 CORPORATE BANKING, DELHI G.K House, 187A, Flat No. 102, Sant Nagar, East of Kailash,New GOLF TECHNOLOGIES PVT LTD AXIS BANK LTD. DELHI 5000 Doubt Aug13 Suit Sole Deepinder Singh 03096376 Sandeep Sagar 01307313 NA NA NA NA NA NA NA NA NA NA NA NA [DL] Delhi,DELHI,INDIA,110065 TYPE-H-00-H-219, IREO WATERFRONT,LUDHIANA, HITESH GAMBHIR AXIS BANK LTD. Punjab RAC LUDHIANA 200 Doubt Nov16 Suit HITESH GAMBHIR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA PUNJAB,PUNJAB,INDIA,141001 Survey No. 4/1, 5/1 & 6/2/1, Vilholi, Mumbai-Agra SVC Bank, Bank of Baroda, IDBI POWERDEAL ENERGY SYSTEMS (I) P LTD AXIS BANK LTD. Maharashtra NASHIK [MH] 2042 Doubt Feb15 Suit Mahesh Babanrao Khairnar AKJPK5647A 00210547 Yogesh Babanrao KhairnarAKJPK4704E00595339 NA NA NA NA NA NA NA NA NA NA NA NA Road,Nashik,MAHARASHTRA,INDIA,422010 Bank MAHALUXMI EMPIRES AXIS BANK LTD. HARYANA PANCHKULA [HR] DSS 377 Sector 8 Panchkula-Haryana,,HARYANA,INDIA, 500 Doubt Sep15 Suit Sole Ajay Aggarwal(Partner) Rajeev Aggarwal(Partner) NA NA NA NA NA NA NA NA NA NA NA NA Yamuna Enclave, Chandigarh Ambala Highway, Zirakpur, Distt PRIME STEEL SALES AXIS BANK LTD. Punjab DERABASSI [PB] 500 Doubt May17 Suit Sole LAXMI DEVI(Guarantor) AAOPD9002D MUNISH KUMAR GARG(Partner) AHRPG9928M RAJ KUMAR GARG(Partner) AAVPG3196J NA NA NA NA NA NA NA NA NA NA NA Mohali,Mohali,PUNJAB,INDIA, 37/3-A, LANE NO 2, INDER BABA MARG,KISHANPUR RAJPUR BLU SPIRITS IND PVT MANPREET CHIBBER(Co- LAXMINDER . BAKSHI AXIS BANK LTD. Uttarakhand RAC DEHRADUN 149 Doubt Sep17 Suit AAECB0223D LAXMINDER . BAKSHI(Individual) AGZPC8841Q NA NA NA NA NA NA NA NA NA NA NA ROAD,DEHRADUN,,UTTARAKHAND,INDIA,248001 LTD(Guarantor) Borrower) Bye Pass Road. Kotla Chungi, Firozabad- 283203,,UTTAR VENUS AUTO AXIS BANK LTD. Uttar Pradesh FIROZABAD [UP] 720 Doubt Aug17 Suit Sole Banking AASHEESH KUMAR(Partner) ABWPS8957M ABHINAV KUMAR(Partner) AMAPK3789J VEENA VERMA(Partner) AANPV6383J NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,283203 KANNAM VAYALIL VAIPIRIYAMOL PO PERINGOME SHAJI K V AXIS BANK LTD. KERALA KANNUR [KL] 100 DoubtApr14 Suit NA SHAJI K V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA KANNUR,,KERALA,INDIA,670307 R NO 23B RAILWAY QUARTERS, CUDDALORE ROAD SRIDEVI M AXIS BANK LTD. TAMIL NADU CUDDALORE [TN] 147 Doubt Apr15 Suit NA K Manoharan(Guarantor) THIRUMANGAIMANNAN(Guaranto SRIDEVI M(Individual) NA NA NA NA NA NA NA NA NA NA NA PANRUTI,CUDDALORE,TAMIL NADU,INDIA,607106 r) Ward No. 7, Near Janta High Sandeep Sainath ESSEL MARKETING AND SERVICES AXIS BANK LTD. MAHARASHTRA SHRIRAMPUR [MH] 140 Doubt Sep14 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA school,Shrirampur,MAHARASHTRA,INDIA,413709 Lande(Proprietor) SRI SUPER MARKET AXIS BANK LTD. Tamil Nadu ARANI [TN] 301,SATYA MOORTHY ROAD,ARNI,TAMIL NADU,INDIA,632301 175 Doubt Sep19 Suit N NITHYA(Guarantor) N THANIGA(Guarantor) N THANIGA(Partner) AIYPT4007C N VINOTH KUMAR(Partner) AFCPN0016N VINOTH KUMAR(Guarantor) NA NA NA NA NA NA NA NA NA KHASRA NO 2230/218, 2231/2100, 2232/2101, 2233/2102,,BALAJI CHOTHMAL SUSHIL KUMAR SUSHIL KUMAR JAGDAMBA CHEMFOOD INDUSTRIES AXIS BANK LTD. Rajasthan JAIPUR [RJ] INDUSTRIAL AREA, JAIPUR ROAD,,NAWA CITY, DIST. 109 Doubt Oct16 Suit CHOTHMAL AGARWAL(Partner) NA NA NA NA NA NA NA NA NA NA AGARWAL(Guarantor) AGARWAL(Guarantor) AGARWAL(Partner) NAGAUR,,RAJASTHAN,INDIA, VADAKKANCHERRIYIL HOUSE VADATTUPARA P O JANET JOSEPH . AXIS BANK LTD. KERALA RAC KOCHI 173 Doubt Apr14 Suit Sole JANET JOSEPH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA KOTHAMANGALAM,ERNAKULAM,KERALA,INDIA,686693 PLOT NO 31, INDUSTRIAL ESTATE,PERNAMITTA, KURNOOL DANDE SRINIVASA SRINILAYA DAIRY AXIS BANK LTD. Andhra Pradesh ONGOLE [AP] 225 Doubt Jan17 Suit DANDE KALYAN(Guarantor) DANDE KAVITHA(Guarantor) DANDE KAVITHA(Proprietor) DANDE NARESH(Guarantor) NA NA NA NA NA NA NA NA NA ROAD,ONGOLE,,ANDHRA PRADESH,INDIA,523002 RAO(Guarantor) CORPORATE BANKING,MUMBAI RNA Corporate EAST & WEST BUILDERS AXIS BANK LTD. Maharashtra 13000 Doubt Dec16 Suit SARANGA AGGARWAL(Proprietor) 00049461 NA NA NA NA NA NA NA NA NA NA NA NA NA [MH] Park,KalanagarBandra(E),MAHARASHTRA,INDIA,400051 URASTUN METAL INDUSTRIES PRIVATE LIMITED AXIS BANK LTD. Haryana BALLABHGARH [HR] B-4/66, Jyoti Building, Nehru Place,,DELHI,INDIA,110019 2353 Loss May15 Suit NA JITENDER PAL MARWAHA AAKPJ5483A 00356428 NA NA NA NA NA NA NA NA NA NA NA NA NA

BANDRA KURLA 11, Avalon, 107 St. Sebastian Road,Near Mehboob Studio, Bandra XECO MARKETING PVT LTD AXIS BANK LTD. MAHARASHTRA 450 Doubt Dec14 Suit NA Naquisa Silva 06508353 Rhea Lucille Silva 00666603 NA NA NA NA NA NA NA NA NA NA NA NA COMPLEX,MUMBAI[MH] (West)Mumbai,MAHARASHTRA,INDIA,400050 Door No. 37-1-413(3), Ramnagar 8th Line,Ongole,ANDHRA CHANDRASEKHARA AUTOMOTIVES AXIS BANK LTD. ANDHRA PRADESH ONGOLE [AP] 250 Doubt Apr15 Suit Sole B. Chandrasekhar B.V. Padmavathi NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,523001 PLOT NO E 73 PHASE II INDUSTRIAL AREA MANDIDEEP,,TEHSIL KAMAL KISHORE KRITI CONSUMER CARE AXIS BANK LTD. Madhya Pradesh GULMOHAR, BHOPAL[MP] 297 Doubt Nov17 Suit ABHISHEK TRIPATHI(Guarantor) KIRTI TRIPATHI(Guarantor) KIRTI TRIPATHI(Proprietor) PUSHPA GURJAR(Guarantor) S K TRIPATHI(Guarantor) NA NA NA NA NA NA NA NA GOHARGANJ DIST RAISEN,MADHYA PRADESH,, GURJAR(Guarantor) House No:1074, Sector D,Pocket-1, Vasant Kunj,New STAN WHEELS PVT LTD AXIS BANK LTD. PUNJAB THREEKE [PB] 667 Loss Apr15 Suit PNB, INDUS IND, TATA CAPITAL Madhu Malhotra AHCPM9559P 00456156 Naresh Kumar MalhotraAHCPM9560G00456014 NA NA NA NA NA NA NA NA NA NA NA NA Delhi,DELHI,INDIA,110070 Survey No.: 535, Farkanda Road,,Kasoda, Tal. Erandol,,Dist- SUNIL GINNING FACTORY AXIS BANK LTD. Maharashtra JALGAON [MH] 1062 Doubt Mar16 Suit NA ANIL SOMANI(Partner) ASOPS3595G BHIKAN MALI(Partner) AIBPM6701B DNYANESHWAR MALI (G) RAJENDRA ZAWAR(Partner) AAFPZ1607B SHAILESH ZAWAR(Partner) AAFPZ3028E VIJAY ZAWAR(Partner) AADPZ8877B NA NA NA NA NA NA NA NA Jalgaon,Jalgaon,MAHARASHTRA,INDIA,425110 CORPORATE BANKING,KOLKATA Vasundhara, 5th Floor , 2/7 Sarat Bose Road,Kolkata,WEST TWADANYA CREDIT CAPITAL PRIVATE LIMITED AXIS BANK LTD. WEST BENGAL 500 Loss Sep13 Suit Sole Indu Devi Agarwal 01594556 NA NA NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700020 E-230A, Industrial Area IInd Phase, Balotra, MAHAVIR CHAND SURESH KUMAR Baituwla Industries AXIS BANK LTD. Rajasthan BALOTRA [RJ] 642 Doubt Oct17 Suit sole MANGI LAL DALARIA(Partner) NA NA NA NA NA NA NA NA NA NA NA Rajasthan,Balotra,RAJASTHAN,INDIA,344024 DALARIA(Partner) DALARIA(Partner) MAHAVIR CHAND MANGI LAL AMOPD1230 SHIVANI SYNTHETIC AXIS BANK LTD. Rajasthan BALOTRA [RJ] E-230 A, II PHASE,INDUSTRIAL AREA, BALOTRA,RAJASTHAN,INDIA, 325 Doubt May18 Suit SUMEET DHELARIYA(Proprietor) SURESH KUMAR DHALARIYA NA NA NA NA NA NA NA NA NA NA DHALARIYA(Guarantor) DHALARIYA(Guarantor) B H.NO. 2138 PHASE VII,SAS NAGAR MOHALI PUNJAB,UTTAR NIRMAL SINGH NIRMAL SINGH BHANGOO AXIS BANK LTD. Uttar Pradesh RAC NOIDA 237 Doubt Oct16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,140103 BHANGOO(Individual) PRAJAPATIPUR AURAI ROAD,P.O. SARROI BHADOHI,UTTAR TD RUGS PRIVATE LIMITED AXIS BANK LTD. Uttar Pradesh BHADOHI [UP] 427 Doubt Jan17 Suit ALPANA CHAURASIA AMKPC8765C 03521064 DEEP CHAURASIA AIRPC1374N03521095 NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,,UTTAR PRADESH,INDIA,221401 SRI GANESH AGENCIES AXIS BANK LTD. Puducherry PONDICHERRY [PY] No.2, Kamatchi Amman Koil Street,,PUDUCHERRY,INDIA, 200 Doubt Sep15 Suit GANESH A NA NA NA NA NA NA NA NA NA NA NA NA NA CORPORATE BANKING,KOLKATA AQUA JAVA INSTASIP AXIS BANK LTD. WEST BENGAL 8/1D , Tiljala Road garden Lane,,WEST BENGAL,INDIA, 500 Doubt Oct15 Suit Sole Alka Agarwal(Partner) Saket Agarwal(Partner) NA NA NA NA NA NA NA NA NA NA NA NA [WB] CORPORATE BANKING,KOLKATA EVERGREEN BEVERAGES AXIS BANK LTD. WEST BENGAL 8/1D , Tiljala Road garden Lane,,WEST BENGAL,INDIA, 300 Doubt Oct15 Suit Sole Saket Agarwal(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA [WB] 32/A GOVT SERVANT SOC C G ROAD,NAVRANGPURA, NEAR BHARAT PRANLAL BHARAT PRANLAL POPAT AXIS BANK LTD. Gujarat RAC AHMEDABAD UMASHANKAR JOSHI MARG,AHMEDABAD , 165 Loss Jan17 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA POPAT(Individual) GUJARAT,,GUJARAT,INDIA,380009 CORPORATE BANKING,CHENNAI No.42, Paper Mills Road, Perambur,Chennai,TAMIL I SHANMUGADURAI & FIRM AXIS BANK LTD. TAMIL NADU 478 Doubt Sep15 Suit Sole I Shanmugadurai(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600011 A/2-2, AKAL CO-OP HSG SOC LTD,J B NAGAR, ANDHERI - MANJEET SINGH SUKHBIRSINGH TRILOKSINGH M G CONSTRUCTION CO AXIS BANK LTD. Maharashtra RAC MUMBAI 118 Loss Jun18 Suit KULDEEP TRILOKSINGH ANAND AAAPA6264C MANJEET SINGH ANAND(Partner) AAAPA6264C NA NA NA NA NA NA NA NA NA NA EAST,MUMBAI,,MAHARASHTRA,INDIA,400 059 ANAND(Guarantor) ANAND(Partner) CORPORATE BANKING,MUMBAI Shop No.18, Ground Floor, Shelter complex,Plot No.128, Sector 8, Plot LAND MARINE EQUIPMENT SERVICES PVT LTD AXIS BANK LTD. Maharashtra 275 Doubt Jan16 Suit SOLE HIRANMOY BHATTACHARYA 02978195 LIPI BHATTACHARYA 02978203 NA NA NA NA NA NA NA NA NA NA NA NA [MH] No.12B,,Kharghar,Navi Mumbai,MAHARASHTRA,INDIA,410210

303, KRISHNA TOWERS,OPP DENA PARIVAR,,ANAND, V V NAGAR PRUTHVI FERTILIZERS PRIVATE LIMITED AXIS BANK LTD. Gujarat VALLABH VIDYANAGAR [GJ] 352 Doubt Oct17 Suit JAYESH KANTIBHAI PATEL AESPP6797F 00126007 PARESHBHAI DAHYABHAI AGYPP9991R 00159549 SAMIR MUKUNDBHAI PATEL AESPP6805L 00126049 NA NA NA NA NA NA NA NA NA NA NA ROAD,,GUJARAT,GUJARAT,,388001 11 THAKOR ESTATE NAROL, B/H RAHIL WAY BRIDGE OPP SAMSADKHAN BABUKHAN SAMSADKHAN BABUKHAN PATHAN AXIS BANK LTD. Gujarat RAC AHMEDABAD 225 Doubt May14 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA SHAHWADI,AHMEDABAD,GUJARAT,INDIA, PATHAN(Individual) Near ICICI Bank, Bhandekar Aparna Laxman Narvekar Gunaji Somaji Laxman Gunaji VENKATESH FARMING AXIS BANK LTD. MAHARASHTRA KOLHAPUR [MH] 801 Doubt Jul14 Suit NA NA NA NA NA NA NA NA NA NA NA NA Complex,Ajara,MAHARASHTRA,INDIA,416505 Mrs.(Partner) Narvekar(Guarantor) Narvekar(Partner) BP-801 AMRAPALI EXOTICA PLOT NO-E-08,SECTOR-50 NOIDA UTTAR ULTRA HOME CONSTRUCTION SHIV PRIYA AXIS BANK LTD. Haryana RAC FARIDABAD 215 Doubt Sep18 Suit SHIV PRIYA(Individual) SONALI SUMAN(Co-Borrower) AQDPS6039E AAACU6772G NA NA NA NA NA NA NA NA NA NA NA PRADESH,NOIDA,,HARYANA,INDIA,201301 PRIVATE LIMITED(Guarantor) CORPORATE BANKING, DELHI MALAUT ROAD,OPP AMBUJA CEMENT SUKHPALJEET SINGH BIR BHOLA CARRIERS AXIS BANK LTD. Delhi 178 Loss Nov16 Suit NA D S WALIA(Partner) GURWINDER SINGH(Partner) JASPAL KAUR(Partner) MANPRIT KAUR WALIA(Partner) NA NA NA NA NA NA NA NA NA [DL] LTDBHATINDA,DELHI,INDIA,151001 WALIA(Partner) Dipalpur Road, Chauhan Joshi Village, Bahalgarh, G WIRE AXIS BANK LTD. DELHI PITAMPURA, NEW DELHI [DL] 499 Doubt Nov14 Suit Sole Suresh Gupta(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Sonepat,,HARYANA,INDIA, C/219, Shreyas Industrial Estate, Jai Coach, W. E. Highway, Goregaon VINDHYAVASINI BUILDCON PRIVATE LIMITED AXIS BANK LTD. MADHYA PRADESH INDORE [MP] 3114 Loss Oct13 Suit SBI,Union Bank of India Ajay Rajendra Prasad Gupta 02522003 Vijay Rajendra Prasad Gupta 02535029 NA NA NA NA NA NA NA NA NA NA NA NA E,Mumbai,MAHARASHTRA,INDIA,400063 Exim Bank ICICI Il&FS Financial Services Indian Bank SBI Laxmi Buiding, 6, Shoorji Vallabhdas Marg, Ballard SRINIVASAGOPALAN ARA VARUN RESOURCES LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 2471 Doubt Sep17 Suit Vijaya ABRPA8654L 07029150 YUDHISHTHIR DILIP KHATAU AAHPK2447A 00103650 NA NA NA NA NA NA NA NA NA NA NA NA Estate,Mumbai,MAHARASHTRA,INDIA,400001 AMUDAN Bank of India Mauritius Commercial Bank DBS Finance Exchange (India ) Ltd. Deeplok Financial Services Ltd. SHOP NO 107, DUGGAL COMPLEX,PINDI STREET, PUNJAB PHARMACEUTICALS AXIS BANK LTD. Punjab FEROZEPUR ROAD LUD PB - 1861 186 Doubt Mar18 Suit MOHINDER SINGH(Guarantor) SH PUSHNEET SINGH(Proprietor) VIMALJIT KAUR(Guarantor) NA NA NA NA NA NA NA NA NA NA NA LUDHIANAPUNJAB,PUNJAB,INDIA,141008 LIVPURE AGRO AXIS BANK LTD. Delhi CHANDNI CHOWK, DELHI [DL] 4056-57, Naya Bazar, Delhi,Delhi,DELHI,INDIA,110006 526 Doubt Sep18 Suit sole GHANSHYAM DASS(Guarantor) AAAPD1109P HEMBALA GUPTA(Guarantor) AAAPG5066E RAGHAV GUPTA(Proprietor) ANEPG4120G NA NA NA NA NA NA NA NA NA NA NA

D No: 3-153, Garapadu Post, Vatticherukuru Mandal,guntur,ANDHRA Mohana Cotton Ginning Private Limited AXIS BANK LTD. Andhra Pradesh GUNTUR [AP] 951 Doubt Apr18 Suit Multiple Banking DEEPAK M R 06745137 SRINIVASA BABU B 06423218 VINAYAK KOTESWAR K 06423225 NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,522017 LATE HARIKISHAN Rajratan Metals AXIS BANK LTD. Gujarat AHMEDABAD [GJ] 208-A, Nilkanth Plaza, Shahibaug,,Ahmdabad,GUJARAT,,380004 350 Doubt Sep17 Suit Nil AAXPA0142L NA NA NA NA NA NA NA NA NA NA NA NA NA AGRAWAL(Proprietor) 176-B/3, Trivandrum Road, Palayamkottai,Tirunelveli,TAMIL Multiple banking with Mahindra Kodai Automobiles Ltd AXIS BANK LTD. Tamil Nadu TIRUNELVELI [TN] 502 Doubt May18 Suit AJIT CHRISTOPHER 02787598 JAYAKUMAR THOMAS JEYARAJ 00488647 RANJIT ZACHARIAH 02787601 SUNITHA J THOMAS 02718125 NA NA NA NA NA NA NA NA NA NA NADU,INDIA,627002 and Mahindra financial services

Door No VII/533-G,,Alagappa S D GOLD WORKS AXIS BANK LTD. Kerala THRISSUR [KL] 300 Doubt Apr16 Suit Sole Banking RAJU C BABY(Partner) SANI DINOY(Partner) NA NA NA NA NA NA NA NA NA NA NA NA Nagar,,Mannampetta,,Thrissur,KERALA,INDIA,680302 501,Sankalp Apt,Chittaranjan Road,Vile Parle (East),Mumbai- 400057,312-A Alpine Industrial Estate ,Marol Military Road,Andheri Control Automation Projects Pvt Ltd AXIS BANK LTD. Maharashtra AIROLI,NAVI MUMBAI [MH] (E),Mumbai-400059,CAPs House ,R-548-549,TTC Industrial Area 649 Doubt Sep16 Suit Sole ROMIR SANJAY SANE MR 05180585 ROSHAN SANE MRS AAGPS1192K 00473762 SANJAY ATMARAM SANE .MR AAGPS1193J 00612077 NA NA NA NA NA NA NA NA NA NA NA ,MIDC ,Rabale,Navi Mumbai- 400701,mumbai,MAHARASHTRA,INDIA,400057 SHYAMJI INFRAPLANNERS PVT ROME TECHNOLOGIES PRIVATE LIMITED AXIS BANK LTD. Uttar Pradesh AGRA [UP] D-65, First Floor, Aruna Park, Shakarpur, Delhi,,DELHI,INDIA,110092 616 Doubt Sep17 Suit Sole Banking NAVEEN GARG(Guarantor) 00735191 UMESH GARG(Guarantor) 00735172 NA NA NA NA NA NA NA NA NA NA NA LTD(Guarantor) FLAT NO 1602 A WING,TULSI SAGAR PLOT NO 95 TO 98,SEC 28 NERUL NEELESH S SABLE AXIS BANK LTD. Maharashtra RAC NAVI MUMBAI 244 Doubt Oct17 Suit NEELESH S SABLE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA WEST,NAVI MUMBAI,MAHARASHTRA,,400706 Door No VII/533 -D,,Alagappa Anamika Gold and Diamonds AXIS BANK LTD. Kerala THRISSUR [KL] 400 Doubt Apr16 Suit Sole Banking ANAMIKA ANTONY(Partner) RAJU C BABY(Partner) NA NA NA NA NA NA NA NA NA NA NA NA Nagar,,Mannampetta,,Thrissur,KERALA,INDIA,680302 Door No VII/533-C,,Alagappa ATHUL GOLD AND DIAMONDS AXIS BANK LTD. Kerala THRISSUR [KL] 300 Doubt Apr16 Suit Sole banking RAGI ANTONY(Partner) RAJU C BABY(Partner) NA NA NA NA NA NA NA NA NA NA NA NA Nagar,,Mannampetta,,Thrissur,KERALA,INDIA,680302 A V S JEWEL WORKS AXIS BANK LTD. KERALA THRISSUR [KL] AVS Cottage, III/276 A, Poomala P O,Thrissur,KERALA,INDIA,680561 200 Doubt May15 Suit Sole P D Joseph NA NA NA NA NA NA NA NA NA NA NA NA NA

CORPORATE BANKING,PUNE S. No. 6/1/16 and 17 Gaon Narhe, Bhumkar Basti,Ambagaon-Katraj The Vishweshwar Sahakari Bank BB PAPER RECYCLING COMPANY AXIS BANK LTD. Maharashtra 800 Loss Oct13 Suit Meena Bhandari Mrs(Partner) 01176594 Prakash Bhandari(Partner)AEQPB1075G00153068 NA NA NA NA NA NA NA NA NA NA NA NA [MH] New HighwayPune,MAHARASHTRA,INDIA,411041 Ltd CORPORATE 204, Shilpika Apartment,11, Sundervan Society,Jawaharnagar, UMANG ELECTRICALS AXIS BANK LTD. Gujarat 100 LossMar14 Suit SBI Ankitaben K Shah NA NA NA NA NA NA NA NA NA NA NA NA NA BANKING,AHMEDABAD [GJ] VasnaAhmedabad,GUJARAT,INDIA,380007 201, Fortune Ritz, Building A, Opposite HDFC House, Civil Lines, East Radiance Global AXIS BANK LTD. Maharashtra DHARAMPETH NAG MH - 1828 1350 Doubt Aug16 Suit Sole Lending RAJESH WADHWANI(Partner) SUNITA WADHWANI(Partner) NA NA NA NA NA NA NA NA NA NA NA NA High Court Rd.,Nagpur,MAHARASHTRA,INDIA,440001 KEDIA SHRI JEWELLERS PVT LTD AXIS BANK LTD. DELHI RAJINDER NAGAR, DELHI [DL]3513, Groud Floor Reghar Pure Karol Bagh,Delhi,DELHI,INDIA,110005 400 Doubt Mar15 Suit Sole Achal Kedia 02066458 Madhu Kedia 03513245 NA NA NA NA NA NA NA NA NA NA NA NA

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

handari Village, Bennangur Post, Hosur(VIA), Denkanikotta 635 107, GUNAWATHEE MANAM AGRO CONCENTRATE AXIS BANK LTD. Tamil Nadu HOSUR [TN] 420 Doubt Nov16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA Dist, Krishnagiri, Tamailnadu,,TAMIL NADU,INDIA,635107 MOHAN(Proprietor) Thandari Village, Bennangur Post, Hosur(VIA), Denkanikotta Yes Bank, Export Bill Discounting MANAM FRUITS PRODUCTS PVT LTD AXIS BANK LTD. Tamil Nadu HOSUR [TN] – 635 107, Dist : Krishnagiri, 500 Doubt Dec16 Suit facility, NPA since February GUNAWATHEE MOHAN 00829766 R P MOHAN 02010979 NA NA NA NA NA NA NA NA NA NA NA NA Tamailnadu,HOSUR,TAMIL NADU,INDIA,635107 2016. GAJUWAKA, VISHAKAPATNAM MIG 71, SAMATHA NAGAR,VUDA COLONY, GAJUWAKA JOMY MARY FRANCO INDIA AXIS BANK LTD. Andhra Pradesh 275 Doubt Oct16 Suit JOMY MARY MATHEW(Partner) K V MATHEW(Guarantor) K V MATHEW(Partner) NA NA NA NA NA NA NA NA NA NA [AP] POST,VISAKHAPATNAM,,ANDHRA PRADESH,INDIA,530044 MATHEW(Guarantor) NEHRU NAGAR SQUARE,BHILAI CAMP- 1, ROAD NO- 18,,STEEL NAGAR BHILAI, DIST- N R TRADERS AXIS BANK LTD. Chhattisgarh 250 Doubt Jul17 Suit NITIN RALHAN(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA [CT] DURG,CHHATTISGARH.,,CHHATTISGARH,INDIA, 204, PUTHENPEEDIKAKKAL,4, PULLANGODE,CHOKKAD HARIS P P AXIS BANK LTD. Kerala MANJERI [KL] 199 Doubt Aug18 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA PANCHAYATH,CHOKKAD,,KERALA,INDIA,676525 TAKHAT SINGH TAKHAT SINGH RANAWAT AXIS BANK LTD. RAJASTHAN RAC JODHPUR H.NO. B-16, VEER DURGA DAS NAGAR,PALI,RAJASTHAN,INDIA,306401 192 Doubt Jan15 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA RANAWAT(Individual) CORPORATE BANKING,KOLKATA 12. NO. RAIL GATE, “VISHAL MARKET,BARRACKPORE DEEP ENTERPRISE AXIS BANK LTD. West Bengal 302 Doubt Mar18 Suit KAKALI DASGUPTA(Proprietor) PRADYUT DASGUPTA(Guarantor) SANTANU ROY(Guarantor) NA NA NA NA NA NA NA NA NA NA NA [WB] ROAD,KOLKATA,WEST BENGAL,INDIA,700124

CORPORATE BANKING,KOLKATA 36 STRAND ROAD, 4TH FLOOR,ROOM NO.-22 KOLKATA,WEST RAJENDRA PRASAD RAJENDRA PRASAD DIAMOND POLYMERS INDUSTRIES AXIS BANK LTD. West Bengal 419 Doubt Aug18 Suit DOLLY JAISWAL DOLLY JAISWAL(Partner) SANDEEP JAISWAL(Guarantor) SANDEEP JAISWAL(Partner) SANGITA JAISWAL(Guarantor) SANGITA JAISWAL(Partner) NA NA NA NA NA NA [WB] BENGAL,INDIA,700001 JAISWAL(Guarantor) JAISWAL(Partner) CORPORATE 102, Ist Floor, Varjbhoomi Complex,,B/h Shilp Building, Off C G BHUPENDRA BHALCHANDRA BHUSHAN BHALCHANDRA MANISHA MILIND SARANG VIJAYARAGHVAN M. S. AKSHAYA SUPPLY CHAIN PRIVATE LIMITED AXIS BANK LTD. Gujarat 600 Loss Mar18 Suit Multiple Banking ICICI Bank ASHA NARAYAN(Guarantor) ACJPN2379N BIMPS6510C MILIND EKNATH SHINDE AFXPS9095P 05263362 01761589 AABPR4051R NA NA NA NA NA NA NA BANKING,AHMEDABAD [GJ] Road,,Navrangpura,Ahmedabad,GUJARAT,INDIA,380009 KHADILKAR(Guarantor) KHADILKAR(Guarantor) SHINDE(Guarantor) MANGALWEDHEKAR(Guarantor) RAMABADRAN(Guarantor)

Door No. ALLESH RICE MILL AXIS BANK LTD. Kerala THRISSUR [KL] 383 Doubt Jan16 Suit SOLE P A TITTO(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA VI/372,,Kizhakkumpuram,,Manakody,,Thrissur,KERALA,INDIA,680017

ANGA VIJAYA ASSOSICATES, NO 24 ANNA NAGAR,DINDIGUL BACK SIDE ANGA VIJAY ASSOSIATES AXIS BANK LTD. Tamil Nadu RAC MADURAI 194 Doubt Jul16 Suit S DURALMURUGAN(Partner) S PRIYANANDH(Partner) S SEETHALAKSHMI(Partner) V SELLADURAI(Partner) NA NA NA NA NA NA NA NA NA NA M S P SCHOO,DINDIGUL,,TAMIL NADU,INDIA,624005 SAMA NIVAS, SREEKANDAPURAM,THALIPARAMBA, MOIDEENKUTTY K P AXIS BANK LTD. Kerala KANNUR [KL] 144 Doubt Jun17 Suit KADEEJA P(Co-Borrower) MOIDEENKUTTY K P(Individual) P S SHABANA(Co-Borrower) SHABEER P S(Guarantor) SHEBEEBA P S(Co-Borrower) NA NA NA NA NA NA NA NA NA KANNUR,KERALA,INDIA,670521 CORPORATE BANKING,KOLKATA ARCHANA BAGLA AMRIT AGROVET PVT LTD AXIS BANK LTD. West Bengal 158 Lenin Sarani,Kolkata,WEST BENGAL,INDIA,700013 1383 Doubt Jul16 Suit Sole 01066643 HARISH BAGLAABPPB7430D00037512 NA NA NA NA NA NA NA NA NA NA NA NA [WB] MRS CORPORATE BANKING,CHENNAI 97/46 TSV KOIL STREET,MYLAPORECHENNAI,TAMIL NADU,INDIA,600 VASUDEVAN SREE KRISHNA ENTERPRISES AXIS BANK LTD. Tamil Nadu 174 Doubt Jun16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA [TN] 004 RAMASAMY(Proprietor) PREM NARAYAN MATHURALAL BALKISHAN AXIS BANK LTD. Madhya Pradesh INDORE [MP] 88, TELGALI, SIYAGANJ,INDORE,MADHYA PRADESH,INDIA,452001 390 Doubt Mar17 Suit MAMTA GARG(Guarantor) MAMTA GARG(Partner) MISHITA GARG(Guarantor) MISHITA GARG(Partner) PREM NARAYAN GARG(Partner) NA NA NA NA NA NA NA NA GARG(Guarantor) RAKESH KUMAR KPS STEEL PVT LTD AXIS BANK LTD. Jharkhand CHAS BOK JH - 2069 SHRI BALAJI MARKET, CHECK POST, CHAS BOKARO,,JHARKHAND,, 557 Doubt Jul17 Suit RAJESH KUMAR SINGH 01565054 01565052 NA NA NA NA NA NA NA NA NA NA NA NA SINGH(Individual) CIRCLE NO 50 A,KANKARBAGH,WARD NO 44 ,LOHIA NAGAR ,,N SECTOR UMESH KUMAR AXIS BANK LTD. Bihar RAC PATNA 119 Doubt Jan18 Suit UMESH KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA ,PLOT NO 33, LIC COLONY,PATNA,BIHAR,INDIA,800020 191, NANGLI SAKRAWATI,,PP NO-NJF B-379,,NAJAFGARH NEW DELHI SHREE BALAJI PRINTOPACK PVT LTD AXIS BANK LTD. Uttar Pradesh VAISHALI, GHAZIABAD [UP] 238 Doubt Aug18 Suit DISHANK RUSTAGI 06371658 SEEMA RUSTAGI 06371669 NA NA NA NA NA NA NA NA NA NA NA NA SOUTH WEST,DELHI,UTTAR PRADESH,INDIA,110043 63, Madamathi Privu,Navakarai (Post) Phone: 0422 K. A. LAURET MARKETING AXIS BANK LTD. Tamil Nadu R S PURAM, COIMBATORE [TN] 210 Doubt Jun15 Suit Sole A. SURESH BABU(Partner) GEETHA RAJESH(Partner) PREEJA SURESHBABU(Partner) NA NA NA NA NA NA NA NA NA NA 2540404,Coimbatore,TAMIL NADU,INDIA,641105 RAVEENDRANATHAN(Partner) CORPORATE BANKING,CHENNAI NO.4, AK BLOCK, FIFTH SQUARE,10TH MAIN ROAD EXTENSION,ANNA JEYABALAN SIVAKUMAR (ADD SRI SUDARSHANA INFRASTRUCTURES PVT LTD AXIS BANK LTD. Tamil Nadu 375 Doubt Apr16 Suit NA BQBPS8518R 06684264 VASUDEVAN RAMASAMY AEFPV6054C 06526298 NA NA NA NA NA NA NA NA NA NA NA NA [TN] NAGAR, CHENNAI,CHENNAI,TAMIL NADU,INDIA,600 040 DIRECTOR)

CORPORATE BANKING,CHENNAI NO 13A, KRISHNA NAGAR, 2ND CROSS, SENTHIL NAGAR EXTN, BHARATH IMPEX AXIS BANK LTD. TAMIL NADU 100 Doubt Jan14 Suit NA BHARATH KUMAR.K(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA [TN] KOLATHUR,CHENNAI,TAMIL NADU,INDIA,600099 24, Ponniahrajapuram, Gopal Layout,Phone: 0422 2235666, KRISHNA CERAMICS AXIS BANK LTD. Tamil Nadu R S PURAM, COIMBATORE [TN] 500 Doubt Jun15 Suit Sole A. SURESH BABU(Partner) K. A. RAVEENDRANATHAN(Partner) K. A. YEDINDRADAS(Partner) NA NA NA NA NA NA NA NA NA NA NA 2233228 Fax: 0422 2238597Coimbatore,TAMIL NADU,INDIA,641001

Dr Ambedkar Nagar,Khadan area,Amravati ADITI EXPRESS CARGO INDIA PRIVATE LIMITED AXIS BANK LTD. MAHARASHTRA WARDHA ROAD, NAGPUR [MH] 2052 Doubt Sep14 Suit Sole Banker Heena Lakhani 02493784 Prashant Lakhani 00559519 NA NA NA NA NA NA NA NA NA NA NA NA Road,Nagpur,MAHARASHTRA,INDIA, SCF 272, FIRST FLOOR, MOTOR MARKET,MANIMAJRA, MARS OIL AND FOOD PVT. LTD. AXIS BANK LTD. Chandigarh MANIMAJRA, CHANDIGARH [CH] 250 Doubt Mar17 Suit MANISH BANSAL BFVPB6606L 06418057 RENU BANSAL AGFPB9868C02645535 SUNIL DUTT BANSAL ABYPB9919N02645531 NA NA NA NA NA NA NA NA NA NA NA CHANDIGARH,CHANDIGARH,INDIA, SHOP NO. 3, B BLOCK, 2ND ADDITIONAL MANDI,,SIRSA, SETIA TRADING COMPANY AXIS BANK LTD. Haryana DLF, GURGAON [HR] 198 Doubt Sep17 Suit ANUJ SETIA(Guarantor) ANUJ SETIA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA HARYANA,HARYANA,INDIA,125055 RAKESH TRADING COMPANY AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] 94 - B,OLD DHAN MANDISRIGANGANAGAR,RAJASTHAN,INDIA,335001 150 Doubt Apr16 Suit NA RAKESH SIDANA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

PLOT NO. 9, BEHIND MARUTI AUTOMOBILES,OPP. VIDYUT NAGAR, B D METALS AXIS BANK LTD. Haryana HISSAR [HR] 195 Doubt Jul17 Suit MANISH GARG(Proprietor) NISHA GARG(Guarantor) PAWAN BAGR(Guarantor) SUMITRA DEVI(Guarantor) NA NA NA NA NA NA NA NA NA NA HISSAR,HARYANA,INDIA,125001 CORPORATE BANKING,CHENNAI NO. 2, NORTH CRESCENT ROAD, T.NAGAR,CHENNAI,TAMIL MAMIDIPALLLI PENDURTI ARCHEAN INDUSTRIES PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu 4597 Doubt Apr17 Suit SBI, SREI 06604472 P PRAMILA(Guarantor) AEJPB6865R 00033317 PENDURTI RAVI(Guarantor) RANJIT PENDURTHI(Guarantor) ADKPR1327C 01952929 NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600017 MAHENDRA(Individual) BRAHMANANDAM(Guarantor) CORPORATE BANKING,PUNE RAKSHAK NAGAR PH II SR NO 39/1A ,,KHARDI NEXT TO SHELL PETROL SAKRI IT SOLUTIONS PRIVATE LIMITED AXIS BANK LTD. Maharashtra 1337 Doubt Nov16 Suit Sole Banking ASHA MANTHRI AQIPM4085H 02558289 RAVI LAKSHMAN KANTIMAHANTHI AJWPR6784K 03029469 NA NA NA NA NA NA NA NA NA NA NA NA [MH] PUMP,PUNE,PUNE,MAHARASHTRA,INDIA,411014 CORPORATE BANKING,PUNE 302, Royal House, 11/3, Ushaganj,Indore,MADHYA Bank of Baroda, Thana Janata RAJENDRA AGRI PRODUCTS PVT LTD AXIS BANK LTD. Maharashtra 1425 Loss May15 Suit Manish Karwa ALGPK3905P 00499140 Sushil Karwa ABCPK8869N00070556 VISHNU JAINARAYAN KARWAABCPK8868P00499354 NA NA NA NA NA NA NA NA NA NA NA [MH] PRADESH,INDIA,452001 Sahakari Bank G-5,G-6,G-7, FIRST FLOOR,1,2,3,4 SWAMINARAYAN YOGESHKUMAR MANEKLAL M V JEWELLERS AXIS BANK LTD. Gujarat ANAND [GJ] 382 Doubt Jul18 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA COMPLEX,GAMDIVAD, ANAND,,GUJARAT,INDIA,388001 SONI(Proprietor) NO.113, ST. MARY'S SHREE MANICKKAM INFRAASTRUCTURE PRIVATE CORPORATE BANKING,CHENNAI AXIS BANK LTD. Tamil Nadu ROAD,ABHIRAMAPURAM,CHENNAI,TAMILNADU,TAMIL 271 Doubt Sep18 Suit JAISHREE MANICKKAM 02969957 MANICKKAM SUBA SUNDARAM 02988351 NA NA NA NA NA NA NA NA NA NA NA NA LIMIT [TN] NADU,INDIA,600018 13AB SAMHITA WAREHOUSING COMPLEX,,2ND FLOOR, ANDHERI- CORPORATE BANKING,MUMBAI BHAGYALAKSHMI G SHAREPRO SERVICES(INDIA) PRIVATE LIMITED AXIS BANK LTD. Maharashtra KURLA ROAD,BEHIND SAKINAKA TEL. EXCH. ANDHERI 414 Doubt Oct16 Suit BHAGYALAKSHMI G RAO AEGPR6549K 01496087 AEGPR6549K GOVIND RAJ RAO AGAPR1557P 01496739 GOVIND RAJ RAO(Guarantor) AGAPR1557P NA NA NA NA NA NA NA NA NA NA [MH] RAO(Guarantor) EAST,MUMBAI,MAHARASHTRA,,400 072 C. S. NO. 636, PATIL BUILDING,OPP. BUS STOP, A/P UDGAON,,TAL UJWALA SUNIL IT GLOBE AXIS BANK LTD. Maharashtra SANGLI [MH] – SHIROL, DIST. – 144 Doubt Nov18 Suit SUNIL M. BHOSALE(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA BHOSALE(Guarantor) KOLHAPUR,,MAHARASHTRA,INDIA,416434

Client Confidential BUILDING NO. VP VIII, 649 D 1080,KUNNECODE VILAKUDY PO, NOEL CASHEWS AXIS BANK LTD. Kerala KOTTARAKARA [KL] 259 Doubt Jul17 Suit SAJI KUNJUKUNJU(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA KOTTARAKARA,KERALA,,KERALA,INDIA,691508 SANONA INFOTECH AND SERVICES PRIVATE CORPORATE BANKING,PUNE Shop No. C-44/47, Sr.No. 43/1/2,,Ashoka Nagar, Kharadi,Pune-411 AXIS BANK LTD. Maharashtra 306 Doubt Jan18 Suit SOLE BANKING ASHA MANTHRI AQIPM4085H 02558289 RAVI LAKSHMAN KANTIMAHANTHI AJWPR6784K 03029469 NA NA NA NA NA NA NA NA NA NA NA NA LIMITED [MH] 014,Pune,MAHARASHTRA,INDIA,411014 AP VII/1267AGASTIACODE ANCHAL,P O, KOLLAM, A R TRADERS AXIS BANK LTD. Kerala KOTTARAKARA [KL] 300 Doubt May18 Suit BIJU LAL M(Proprietor) SUNIL S(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA KERALA,KERALA,INDIA,691306 31, FLOOR -3, PLOT 1096A LLOYDS CENTRE POINT, APPASAHEB SANYUKTA SHIPPING & LOGISTICS PRIVATE ASHOK KUMAR PFS SHIPPING (INDIA) LIMITED AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] MARATHE MARG, PRABHADEVI, MUMBAI Mumbai 531 Loss Jul17 Suit sole lending by axis bank ADFPA3383A 05103128 JAGAT SINGH MANRAL(Individual) ACTPM6311K 07619052 AADCA8387L NA NA NA NA NA NA NA NA NA NA NA LIMITED AGARWAL(Individual) (G)(Guarantor) City,mumbai,MAHARASHTRA,INDIA,400025 CORPORATE BANKING,KOLKATA KAILASH CHANDPUR,PO: BUDHIKAMARI MAYURBHANJ,ORISSA,,WEST BRITE GLASS WORKS PVT LIMITED AXIS BANK LTD. West Bengal 228 Doubt Aug18 Suit AZIZUL HAQUE 01264497 JAWAD SHAKIL 01214827 SUBHOOHI AZIZ 01264469 YASMIN SHAKIL 01264482 NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,757029 2A, Ganesh Chandra Avenue, Commercial House, 5th Floor, Room No- CORPORATE BANKING,KOLKATA 10B, Kolkata Multiple, Oriental Bank of Vikram Pvt Limited AXIS BANK LTD. West Bengal 374 Doubt Oct16 Suit DIBYARANJAN BEHERA DILIP KUMAR JHA NA NA NA NA NA NA NA NA NA NA NA NA [WB] â€âàCommerce ¢Ã¢â‚¬Å¡Ã‚¬Ã…“ 700013,,WEST BENGAL,,700013

DOOR NO . V/969 (NEW NO 1/574,CHOLIKKARA CHOLIKKARA TRADING COMPANY AXIS BANK LTD. Kerala PALAI [KL] 131 Doubt Jul18 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA BUILDINGS,RAMAPURAM P.O,KOTTAYAM,,KERALA,INDIA,686576 CORPORATE BANKING,KOLKATA Howrah House, 135 Foreshore Road, Howra -711 102,,WEST VEDANSH TRADERS PVT LIMITED AXIS BANK LTD. West Bengal 170 Doubt Jul16 Suit Axis Bank is the sole banker AJAY RAM NAGAR ABTPN5333R 00922733 SANJAY RAM NAGAR ABOPN2852J 00789191 VINAY RAM NAGAR ABDPN4719L 00789263 NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,,711102 130, Modi Street, Lokhandwala Bldg, 4th Floor,RoomNo. 12& 13, ASHOK KUMAR A R SHIPPING AGENCY AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 300 Doubt Jun15 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA FortMumbai,MAHARASHTRA,INDIA,400001 POONIA(Proprietor) GIRIRAJ ENTERPRISE AXIS BANK LTD. Gujarat RAJKOT [GJ] Mitadi Road, Manavdar,Junagadh,GUJARAT,INDIA, 500 Doubt Dec15 Suit Bank of Baroda ALPABEN M LAKKAD(Partner) HETALBEN J LAKKAD(Partner) MANISHABEN P LAKKAD(Partner) RATNABEN S LAKKAD(Partner) SANJAY J LAKKAD(Partner) SWATI P LAKKAD(Partner) NA NA NA NA NA NA NA NA

MOHALLA MASTAN,TOWN RICCHA, DISTT BAREILLY,UTTAR TARANNUM ALIAS TARANNUM ALIAS LIMRA GREENCO AXIS BANK LTD. Uttar Pradesh BAREILLY [UP] 105 Doubt Oct16 Suit MOHD. ARIF(Guarantor) MOHD. ARIF(Partner) NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,243205 NAZIA(Guarantor) NAZIA(Partner) SABITRI RICE MILLS PRIVATE LIMITED AXIS BANK LTD. Odisha BHUBANESHWAR [OR] ERKERA, KARANJIA,ORISSA,,ODISHA,INDIA,757037 184 Doubt Jan17 Suit BANWARI LAL AGARWALLA ACEPA3332R 01046961 DILLIP KUMAR AGARWALLA ACEPA3331N 01046934 SUSHAMA AGARWALLA ACEPA3330P 01046899 NA NA NA NA NA NA NA NA NA NA NA SBJ EXPORTS & MFG PRIVATE LIMITED AXIS BANK LTD. Delhi PALAM, DELHI [DL] A-3/71, Janakpuri, New Delhi,New Delhi,DELHI,INDIA,110058 2900 Loss Mar17 Suit Oriental Bank of Commerce AVINASH KUMAR JAIN AAEPJ3163D 00413654 MINI JAIN AIYPJ3132G 07246032 NA NA NA NA NA NA NA NA NA NA NA NA CTS 2116, PLOT NO. 10/M2, MASTERJI COMPOUND,CHIKUWADI GOREGAON LINK ROAD, MUMBAI RAMAYAN BHIRGURASAN QUALITY NEXGEN PHARMACEUTICALS PVT LTD AXIS BANK LTD. Maharashtra NR.MALWANI CHURCH,MARVE ROAD, MALAD 293 Doubt May17 Suit AMBPS4551K 01082586 SHANKARDAYALDWOPS9704N05200004 NA NA NA NA NA NA NA NA NA NA NA NA [MH] SHARMA WEST,MUMBAI,MAHARASHTRA,INDIA,400095 Axis Bank is the sole banker, credit facility accounts held in CORPORATE BANKING,KOLKATA 123/2, Acharya Prafulla Chandra Road, Kolkata- 700006,,WEST MAA DURGA OIL MILL AXIS BANK LTD. West Bengal 724 Doubt Sep16 Suit CBB Kolkata (1164) and BIDHAN CHANDRA BISWAS SOURAV BISWAS NA NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,,700006 Maniktala Branch Kolkata (1743) S.VENKATESA SHRINIVASA AGENCY AXIS BANK LTD. Tamil Nadu GUGAI, SALEM II [TN] NO.10, SANDAIPET MAIN ROAD,,SALEM,TAMIL NADU,INDIA,636 002 161 Doubt Feb18 Suit S. RAJAMANNAR(Guarantor) S. VEERASAMY(Guarantor) NA NA NA NA NA NA NA NA NA NA NA GUPTHA(Proprietor) 85, MC NAGAR, MANIYAKARAM PALAYAM,KANGEYAM SASTI FASHIONS AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] 376 Doubt Jan17 Suit GOVINDASAMY(Guarantor) K M RAVICHANDRAN(Guarantor) K M RAVICHANDRAN(Partner) R DHANALAKSHMI(Guarantor) R DHANALAKSHMI(Partner) NA NA NA NA NA NA NA NA NA ROAD,VIJAYAPURAM POST, COIMBATORE,,TAMIL NADU,INDIA,641 606

CORPORATE BANKING,CHENNAI No.8/1, Nandheeswarar Avenue, Karpagambal Nagar, Nandhivaram, SIVA AGENCIES AXIS BANK LTD. Tamil Nadu 145 Doubt Mar17 Suit SOLE BANKING L JANAKIRAMAN(Proprietor) L KANNAN(Guarantor) P LINGESAN(Guarantor) SIVARAMAN & CO(Guarantor) NA NA NA NA NA NA NA NA NA NA [TN] Guduvanchery,,TAMIL NADU,INDIA,603202 CORPORATE BANKING,CHENNAI No.8/1, Nandheeswarar Avenue, Karpagambal Nagar, Nandhivaram, SIVARAMAN & CO AXIS BANK LTD. Tamil Nadu 325 Doubt Mar17 Suit SOLE BANKING L JANAKI RAMAN(Partner) P LINGESAN(Partner) NA NA NA NA NA NA NA NA NA NA NA NA [TN] Guduvanchery,,TAMIL NADU,INDIA,603 202 PH NO.-32, VILL-MATH,PO- KHARORA, DIST- POONAM AISHWARYA RICE INSUDTRIES AXIS BANK LTD. Chhattisgarh RAIPUR [CT] 517 Doubt Dec16 Suit RAJIV SHRIVASTAVA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA RAIPUR,CHHATTISHGARH,,CHHATTISGARH,INDIA, SHRIVASTAV(Guarantor) INDUSTRIAL AREA BIRKONI,DIST MAHASAMUND, ATGC BIOTECH AXIS BANK LTD. Chhattisgarh MAHASAMUND [CT] 195 Doubt Jan18 Suit AMARDASH PURENA(Guarantor) ASHISH PURENA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA CHHATTISGARH,CHHATTISGARH,INDIA,493445 CORPORATE BANKING,KOLKATA B/123/2/H/87 ACHARYA PRAFULLA CHANDRA ROAD,KOLKATA,WEST KRISHNA ENTERPRISE AXIS BANK LTD. West Bengal 507 Doubt Sep16 Suit SOLE KRISHNA BISWAS(Partner) SOURAV BISWAS(Partner) NA NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700006 NEAR RAILWAY CROSSING,SADAR BAZAR,SANDILA, HARDOI,UTTAR NORTHERN INDIA DISTRIBUTORS LUBES AXIS BANK LTD. Uttar Pradesh HEWETT ROAD, LUCKNOW [UP] 150 Doubt May16 Suit NA BRIJ KISHORE GUPTA(Guarantor) RAKHI GUPTA(Guarantor) SUDHISH GUPTA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA PRADESH,UTTAR PRADESH,INDIA, AAVPG4244 GAUTAM TERRYTECH LIMITED AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 445, SANT NAGAR,CIVIL LINES, LUDHIANA,PUNJAB,INDIA, 450 Doubt Jul16 Suit AJAY GUPTA ABMPG0822F 00842248 GAUTAM GUPTA ABWPG3180Q 02642545 INDER PAL SINGH 02341903 NA NA NA NA NA NA NA NA NA NA NA M SUN AUTOVENTURE PVT LTD AXIS BANK LTD. Haryana BALLABHGARH [HR] 122, SECTOR - 59,URBAN EASTATE,BALLABHGARH,HARYANA,HARYANA,, 174 Doubt Mar16 Suit SANDEEP MALHOTRA AIBPM8853A 06632141 SARIKA GANDHI AHEPG8123H 06673814 NA NA NA NA NA NA NA NA NA NA NA NA

6 DAYAL APARTMENTS,,PHASE I, SARLABAGH ROAD,DAYALBAGH SAI RAM CHARITABLE TRUST AXIS BANK LTD. Uttar Pradesh AGRA [UP] 157 Doubt Jun18 Suit ANIL KUMAR VERMA ANIL KUMAR VERMA(Guarantor) VASANTI VERMA VASANTI VERMA(Guarantor) NA NA NA NA NA NA NA NA NA NA AGRA,,UTTAR PRADESH,INDIA,282 005 JOHNSY PHILIPOSE AXIS BANK LTD. Kerala KOTTAYAM [KL] 233 CHOOLAYIKKOTTU,PUTHENPURA 5 VELIYANNOOR,KERALA,INDIA, 100 Doubt Feb18 Suit JOHNSY PHILIPOSE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

SHREE UMA ISPAT AXIS BANK LTD. JHARKHAND CHAS BOK JH - 2069 Main Road, Chas, Bokaro,Jharkhand,JHARKHAND,INDIA,827013 389 Doubt Apr15 Suit Sole ARJUN SINGH NA NA NA NA NA NA NA NA NA NA NA NA NA BHAGYASURYA ENGINEERS AND CONTRACTORS 44/1495-B2 2ND FLOOR,DEVAKI CASTLE,,KALOOR (P.O), AXIS BANK LTD. Kerala KALAMASSERY,ERNAKULAM [KL] 464 Doubt Jul17 Suit SUNIL KUMAR AKDPS8137M 02012210 SUNITHA SUNILKUMARBRWPS2026J02106968 NA NA NA NA NA NA NA NA NA NA NA NA PRIVATE ERNAKULAM,KOCHI,KERALA,INDIA,682017 B 1553 Shastri Nagar Nr Aggarwal GOYAL EMPEX AXIS BANK LTD. DELHI SHAKTI NAGAR EX DEL DL - 2194 139 Loss Sep14 Suit NA Praveen Kumar(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Dharmashala,Delhi,DELHI,INDIA,110035 MIG 1020/1, MANICKAMPALAYAM HOUSING UNIT,ERODE,TAMIL K R TEXTILES AXIS BANK LTD. Tamil Nadu ERODE [TN] 122 Doubt Nov16 Suit D KAVIN(Guarantor) D.MALLIGA(Proprietor) K N DEIVASIGAMANI(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,638011 ASHA DEVI AGARWAL NITIN KUMAR AMBIKA TRADERS AXIS BANK LTD. Madhya Pradesh RATLAM [MP] Narela Road Bamnia,,MADHYA PRADESH,INDIA,457770 300 Doubt May16 Suit Sole banking AFQPA9962A MOHAN GOYAL (G)(Guarantor) AFZPG8394M AEPPA2934N SWAPNIL GOYAL (G) AHRPG1825H NA NA NA NA NA NA NA NA NA NA (G)(Guarantor) AGARWAL(Proprietor) KRISHNA ENTERPRISES HOUSING & CORPORATE PSR Marvel Second Floor, No. 32, situated at Hebbal, Bellary Main AXIS BANK LTD. Karnataka 499 Doubt May18 Suit Multiple Banking Arrangement ANIL KUMAR R SUNIL KUMAR R NA NA NA NA NA NA NA NA NA NA NA NA INFRASTRUCTURES BANKING,BANGALORE [KT] Road, Adjacent to Canara Bank,,Hebbal,KARNATAKA,INDIA,560024

SY NO: 160/7CHEMBU,GRAMA PANCHAYATH,VIKKOM TALUK SURJITH E S AXIS BANK LTD. Kerala RAC KOCHI 103 Doubt Aug17 Suit AMJITH(Co-Borrower) BKGPS9074P BALAJITH(Co-Borrower) AAIPE4855H SHANMUGHAN(Co-Borrower)ABPPN414OE SURJITH(Individual) AZQPS9390E NA NA NA NA NA NA NA NA NA NA KOTTAYAM,,KERALA,INDIA, Opp. Bayer Diagnostics, Nr. Ajwa Road Chokdi,,At & Po. Sayajipura, SHIVAM PETROLEUM AXIS BANK LTD. Gujarat VADODORA [GJ] 322 Doubt Apr18 Suit Sole Banking RAJIV PUROHIT MR(Proprietor) SNEHAL PANDYA MR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA VadodaraVadodara,GUJARAT,INDIA,390019 Opp. Bayer Diagnostics, Near Ajwa Chowkdi, National Highway No.8, Shreeji Transport Co AXIS BANK LTD. Gujarat VADODORA [GJ] 1754 Doubt Feb17 Suit Sole SNEHAL PANDYA MR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Vadodara,Vadodara,GUJARAT,INDIA,390008 CORPORATE BANKING,KOLKATA GOBINDA CHANDRA PARTHA PRATIM PRAJUKTA TRADING AXIS BANK LTD. West Bengal 9, SUBHAS PALLY,B.T ROADKOLKATA,WEST BENGAL,,700108 145 Loss Sep16 Suit MOUMITA GHOSH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA [WB] CHAKRAVORTY(Guarantor) GHOSH(Guarantor) 403/404, BLDG NO B-11, SAI ARPAN SAI COMPLEX,JOGGERS PARK RD, SHANTIPARK-MIRA MUM MH - MANISH KUMAR VANDANA MANISH CARPE HEAT TRANSFER PRIVATE LIMITED AXIS BANK LTD. Maharashtra MIRA ROAD EAST,,BESIDES SHANTI VIHAR 283 Doubt Dec17 Suit AYUB QURESHI AAAPQ0976F 07914473 LEENA CARPENTER AVHPC3363N 06672494 AHUPC3358C 06629823 ATRPC1799E06629844 NA NA NA NA NA NA NA NA NA NA 1842 CARPENTER CARPENTER THANE,MAHARASHTRA,MAHARASHTRA,INDIA,401107 DOOR NO 2/2 NORTH STREET,APPAMASAMUTHIRAM, ATTUR TK,TAMIL A S CHELLAMUTHU AXIS BANK LTD. Tamil Nadu SALEM [TN] 162 Doubt Nov17 Suit A S CHELLAMUTHU(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NADU,,636108 Bypass Road, Adampur- 125052, Distt NEERAJ COTTON FACTORY AXIS BANK LTD. Haryana ADAMPUR HISSAR ADA HR - 2483 500 Doubt Sep17 Suit Sole Banking KARTIK GOYAL(Partner) AHXPG0075B MONIKA GOYAL(Partner) AILPG7809E PEHLAD RAI GOYAL(Partner) AILPG7808F SULOCHNA DEVI(Partner) ACJPD2733N NA NA NA NA NA NA NA NA NA NA Hissar,,HARYANA,INDIA,125052 J & J TRADERS AXIS BANK LTD. Tamil Nadu ERODE [TN] NO. 37 , NORTH MASI STREET,MADURAI,TAMIL NADU,INDIA,625001 183 Loss Aug17 Suit BENIT KARAN(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

PRASHANT VIHAR,NEW DELHI 119, Prakash Industrial Area, Gyani Border, Sahibabad, Ghaziabad, SHIVANGI STEEL TUBES AXIS BANK LTD. Delhi 119 Doubt Dec16 Suit Sole Banking ANKUR GUPTA(Proprietor) MADHU BALA GUPTA(Guarantor) ACMPG7696L NA NA NA NA NA NA NA NA NA NA NA NA [DL] U.P.,Ghaziabad,UTTAR PRADESH,INDIA, CORPORATE BANKING,PUNE 8 DATTA PRASAD, NEAR SAI BABA TEMPLE,PUNE SATARA SUMEDHA INFRA PROJECTS AXIS BANK LTD. Maharashtra 312 Doubt Oct16 Suit PAYAL MORE(Guarantor) PAYAL MORE(Partner) UMESH MORE(Guarantor) UMESH MORE(Partner) UPENDRA MANE(Guarantor) NA NA NA NA NA NA NA NA NA [MH] ROAD,,PUNE,,MAHARASHTRA,INDIA,411037 TALEGAON, PUNE PUNE MH - A/P. VITTHAL NAGAR,SOMATANE PHATA,TALUKA SOPAN CHABU VISHNU VIKRAM MAULI ROSE NURSERY AXIS BANK LTD. Maharashtra 154 Doubt Jun17 Suit DYNASHWAR V. PATIL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA 2137 MAVAL,PUNE,,MAHARASHTRA,INDIA,410506 GAIKWAD(Guarantor) PATIL(Guarantor) SHAJIMA SULAIMAN M S WIRE PRODUCT AXIS BANK LTD. Kerala KOLLAM [KL] Mekone, Chandanathoppu, Kollam -691014,,KERALA,INDIA, 342 Doubt Aug16 Suit SOLE BANKING NA NA NA NA NA NA NA NA NA NA NA NA NA KUNJU(Proprietor) ABDUL LATHEEF MOHAMMED ABDUL SALAM MOHAMMED M S Wire Drawings and Nail Private Limited AXIS BANK LTD. Kerala KOLLAM [KL] Mekone, Chandanathoppu, Kollam -691014,,KERALA,INDIA, 360 Doubt Aug16 Suit SOLE BANKING 07405311 ADPPM2952B 01889393 NA NA NA NA NA NA NA NA NA NA NA NA KUNJU KUNJU ABDUL SALAM MOHAMMED EMM ESS Traders AXIS BANK LTD. Kerala KOLLAM [KL] Mekone, Chandanathoppu, Kollam -691014,,KERALA,INDIA, 625 Doubt Aug16 Suit SOLE BANKING NA NA NA NA NA NA NA NA NA NA NA NA NA KUNJU(Proprietor) ABDUL SALAM MOHAMMED A S Industries AXIS BANK LTD. Kerala KOLLAM [KL] Mekone, Chandanathoppu, Kollam -691014,,KERALA,INDIA, 405 Doubt Jul16 Suit SOLE BANKING SHAJIMA ABDUL SALAM(Partner) NA NA NA NA NA NA NA NA NA NA NA NA KUNJU(Partner) 16, VIVEKANANDA NAGAR,SIRUPOOLUVAPATTI POST,TIRUPUR,TAMIL R K TEX AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] 309 Doubt Jun17 Suit V SADAGOPAN(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,641 603 Opp. Bayer Diagnostics, Nr. Ajwa Road Chokdi, N.H. No.8,At & Po. SHIVAM ENTERPRISE AXIS BANK LTD. Gujarat VADODORA [GJ] 225 Doubt Apr17 Suit Sole Banking SNEHAL PANDYA MR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Sayajipura, VadodaraVadodara,GUJARAT,INDIA,390019 MAGIC GOLD AXIS BANK LTD. Kerala THRISSUR [KL] II/352-5, Abide Lane II,,Thrissur,KERALA,INDIA,680006 500 Doubt Apr16 Suit SOLE NAVEEN RAGHUNATH(Partner) RAJU C BABY(Partner) NA NA NA NA NA NA NA NA NA NA NA NA H NO:4-4-5/12/50, FILTER BED,CHAITANYAPURI A KONDAIAH CHOUDHARY COMMISSION AXIS BANK LTD. Telangana ADILABAD [AP] 200 Doubt Jul18 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA COLONY,ADILABAD,,ANDHRA PRADESH,INDIA,504001 D.NO.4-5-288, AMBEDKAR CHOWK,ADILABDAD,ANDHRA ADUSUMALLI ADUSUMALLI KONDAIAH ADUSUMALLI VENGAMAMBA TRADERS AXIS BANK LTD. Telangana ADILABAD [AP] 299 Doubt May18 Suit ADUSUMALLI LAXMI(Guarantor) NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA, ADINARAYANA(Guarantor) CHOWDHARY(Guarantor) LAXMINARAYANA(Proprietor) SBI &BOB Amhabdad, Indusind C/4, First Floor, Nikumbh Complex, CG Bank Ltd & The Kalupur BHAVESH HARI DASS THAKKAAR ABC COTSPIN PRIVATE LIMITED AXIS BANK LTD. Gujarat AHMEDABAD [GJ] 1413 Loss Oct15 Suit Ashish Jobanputra 02016955 02205258 NA NA NA NA NA NA NA NA NA NA NA NA Road,Ahmedabad,GUJARAT,INDIA,380006 Commercial Cooperative Bank (@) Ltd. FLAT NO 87 3RD FLOOR,MANZIL APPTS PLOT NO 7,SECTOR 9 DWARKA AMARJIT SINGH AMARJIT SINGH DHILLON AXIS BANK LTD. Uttar Pradesh RAC NOIDA 112 Doubt Jul18 Suit CHETNA SINGH(Co-Borrower) ATRPS3265K NA NA NA NA NA NA NA NA NA NA NA NA NEW DELHI,,UTTAR PRADESH,INDIA,110077 DHILLON(Individual) DEVKI NANDAN SAHU S/O RAM PRAKASH SAGAR TRADERS AXIS BANK LTD. Madhya Pradesh DABRA GLR MP - 1930 330/16, RICHHRA PATHAK,DATIA,MADHYA PRADESH,, 150 Doubt Nov16 Suit KAPIL KANT BEDAR(Guarantor) NA NA NA NA NA NA NA NA NA NA NA BHAGWAN DAS SAHU(Proprietor) BEDAR(Guarantor)

2146-D, SUDAMA NAGAR,INDORE, MP,MADHYA DEEPAK TRADERS AXIS BANK LTD. Madhya Pradesh ANNAPOORNA, INDORE [MP] 148 Doubt Feb18 Suit DEEPAK JAISWAL(Guarantor) DEEPAK JAISWAL(Proprietor) JAIPRAKASH SINGH(Guarantor) NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,452001 S.NO: 49/7, & 49/21, MAIN ROAD,OPP GOVT. JUNIOR COLLEGE,GURLA, NAGA JYOTHI ESPEE ENTERPRISES AXIS BANK LTD. Andhra Pradesh Akkayyapalem VISH AP - 3057 155 Doubt Oct17 Suit ARASADA ADISEKHA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA VIZIANAGARAM,,ANDHRA PRADESH,,535217 ARASADA(Guarantor) SAPNA SANGITA ROAD, INDORE BHAGWANDAS GOPINATH TRADERS AXIS BANK LTD. Madhya Pradesh 5/2, SIYAGANJ MAIN ROAD,INDORE,MADHYA PRADESH,INDIA,452001 270 Doubt Sep16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA [MP] MATTA(Proprietor) Gursukh Tower, Main Road, Katora KJSL FREIGHT MOVERS PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] 500 Doubt Apr15 Suit CBI , PNB Azad Singh ECUPS2113A 06668461 Kamal Kishore Tiwari ADBPT4736E 01736181 Santosh Singh BXAPS1968P 03546099 Ummed Singh BLOPS8755C 06668463 Vinod Samadkar 06743566 NA NA NA NA NA NA NA NA NA Talab,Raipur,CHHATTISGARH,INDIA,492001 LAXMI KANT BEDAR S/O OM RAM PRAKASH KAPIL TRADERS AXIS BANK LTD. Madhya Pradesh DABRA GLR MP - 1930 KHALKAPURA,DATIA,MADHYA PRADESH,, 125 Doubt Nov16 Suit KAPIL KANT BEDAR(Guarantor) NA NA NA NA NA NA NA NA NA NA NA PRAKASH BEDAR(Proprietor) BEDAR(Guarantor) D.NO.4-5-288, AMBEDKAR CHOWK,,ADILABDAD,ANDHRA ADUSUMALLI ADUSUMALLI KONDAIAH ADUSUMALLI A ADI NARAYANA RAO COMMISSION AGENT AXIS BANK LTD. Telangana ADILABAD [AP] 250 Doubt Jun18 Suit ADUSUMALLI LAXMI(Guarantor) NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,504001 ADINARAYANA(Proprietor) CHOWDHARY(Guarantor) LAXMINARAYANA(Guarantor) MAMTA DEVI SHRI SHYAM STEEL SYNDICATE AXIS BANK LTD. Rajasthan VIDHYADHAR NAGAR, JAIPUR [RJ] 6/275, VIDHYADHAR NAGAR,JAIPUR,RAJASTHAN,INDIA,302023 251 Doubt Mar17 Suit RAMAKANT SHARMA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA SHARMA(Proprietor) OM PRAKASH BEDAR S/O BATAN RAM PRAKASH SHRI SARASWATI TRADING COMPANY AXIS BANK LTD. Madhya Pradesh DABRA GLR MP - 1930 GOVIND GANJ,DATIA,MADHYA PRADESH,, 200 Doubt Nov16 Suit KAPIL KANT BEDAR(Guarantor) NA NA NA NA NA NA NA NA NA NA NA LAL BEDAR(Proprietor) BEDAR(Guarantor) Gursukh Tower, Main Road, Katora VIDIT FERIGHT MOVERS PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] 500 Doubt May15 Suit CBI , PNB Dhananjay Sharma AJDPS4536R 06847072 Dipesh Vyas ADIPV8485H05287432 NA NA NA NA NA NA NA NA NA NA NA NA Talab,Raipur,CHHATTISGARH,INDIA,492001 RETAIL ASSET MANAGEMENT GR- 1601 TOWER-2 NORTH,CLOSE NIRVANA COUNTRY SECTOR- SOURABH PADMANABH SOURABH PADMANABH PANDEY AXIS BANK LTD. Maharashtra 101 Doubt Sep16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA RAMG 50,GURGAON (HARYANA),,MAHARASHTRA,INDIA, PANDEY(Individual) LATE HARIKISHAN LATE MR. HARIKISHAN Rajratan Impex AXIS BANK LTD. Gujarat AHMEDABAD [GJ] 208-A, Nilkanth Plaza, Shahibaug, -,Ahmdabad,GUJARAT,,380004 350 Doubt Sep17 Suit Sole AAXPA0142L AAXPA0142L MRS. SEEMA AGRAWAL(Partner) AAXPA0147R SEEMA AGRAWAL AAXPA0147R NA NA NA NA NA NA NA NA NA NA AGRAWAL(Partner) AGRAWAL(Partner) ARCHANA STEEL PVT LTD AXIS BANK LTD. Jharkhand CHAS BOK JH - 2069 PURULIA ROAD, CHAS, BOKARO,,JHARKHAND,, 835 Doubt Aug17 Suit ARCHANA SINHA(Individual) 03571172 ASHOK KUMAR(Individual) 03571060 NA NA NA NA NA NA NA NA NA NA NA NA 131, Paper Mills Road, Peravallur, Chennai Ãà CORPORATE BANKING,CHENNAI RR INFRA ZENITH P LTD AXIS BANK LTD. Tamil Nadu ‚¢Ãà 300 Doubt Jul16 Suit SOLE BANKING ABDUL SALAM AKJPS8565R 06832561 MR.ABDUL SALAM AKJPS8565R 06832561 MR.RAMAMOORTHY AKIPR5143F 01628462 RAMAMOORTHY AKIPR5143F 01628462 NA NA NA NA NA NA NA NA NA NA [TN] ‚¢Ã¢â‚ƚ¬Ã…¡,,TAMIL NADU,INDIA,

GULARAVI MAIN ROAD,4TH CROSS,UPPARAHALLI GOVINDAPPA GOVINDAPPA ARAVIND AXIS BANK LTD. Karnataka RAC MALLESWARAM 394 Doubt Jan16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA TUMKUR,KARNATAKA,KARNATAKA,,572102 ARAVIND(Individual) SUN PETPACK JABALPUR PVT LTD AXIS BANK LTD. Madhya Pradesh CCSU JABALPUR 774, Gol Bazar,Jabalpur,,MADHYA PRADESH,INDIA,482002 852 Doubt Dec16 Suit POONAM GUPTA 02391670 RAVI GUPTA 00889451 NA NA NA NA NA NA NA NA NA NA NA NA 2/207-1, Mekkatukulam Emmaar Gold AXIS BANK LTD. Kerala THRISSUR [KL] 500 Doubt Apr16 Suit Sole banking SIMON M R(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Street,,2,Kuriachira,Thrissur,KERALA,INDIA,680006 SAPNA SANGITA ROAD, INDORE VISHVAS MARKETING AXIS BANK LTD. Madhya Pradesh 5/2, SIYAGANJ MAIN ROAD,INDORE,MADHYA PRADESH,INDIA,452001 100 Doubt Sep16 Suit AMRIT MATTA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA [MP] CORPORATE BANKING,MUMBAI 301, 3rd floor, Rectangle One,,D-4, Saket District Center,New IB-Inabensa (JV) AXIS BANK LTD. Maharashtra 1969 Loss Mar18 Suit NA GONZALO GOMEZ GARCIA 06842788 RAJESH KUMAR JHA 06442316 SANTIAGO CABEZAS CARBONELL 06935444 NA NA NA NA NA NA NA NA NA NA NA [MH] Delhi,DELHI,INDIA,110017 CORPORATE BANKING,CHENNAI PLOT NO:32, S-2, SAI BABA 1ST STREET,THIRU VI KA NAGAR, SRI BALAJI CHEMICALS AND TRADERS AXIS BANK LTD. Tamil Nadu 450 Doubt Feb17 Suit GANESAN(Guarantor) K SANTHI PRIYA(Guarantor) K SANTHI PRIYA(Partner) M JAYAPRAKASH(Guarantor) M JAYAPRAKASH(Partner) P JAYANTHI R(Guarantor) P JAYANTHI R(Partner) NA NA NA NA NA NA NA [TN] OKKIYAM,THURAIPAKKAM,CHENNAI,TAMIL NADU,INDIA,600097 LIG 173 FACE 2 TATYA,TOPE NAGAR KANPUR,UTTAR AJAY SHANKER SINGH AXIS BANK LTD. Uttar Pradesh RAC KANPUR 145 Doubt Apr17 Suit AJAY SHANKER SINGH(Individual) BPUPS5458G ASHA SINGH(Co-Borrower)CNMPS7699E NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,208022 EARKOTTIL,VALIYAKUNNU,IRIMBILIYAM,MALAPPURAM,,KERALA,INDIA,6 MOIDEEN KUTTY AXIS BANK LTD. Kerala NILAMBUR NIL KL - 1846 130 Doubt Feb17 Suit MOIDEEN KUTTY(Proprietor) SARADA(Guarantor) SATHYAN(Guarantor) NA NA NA NA NA NA NA NA NA NA NA 76552 PLOT NO 14 N NO 1 O NO 14 16TH ST,3RD CROSS ST SURENDRA SHANMUGASUNDARAM(Co- SABESAN S AXIS BANK LTD. Tamil Nadu RAC CHENNAI 280 Doubt Apr17 Suit KAVITHA(Co-Borrower) BIZPK5233P NALINI S(Co-Borrower) ACPPN5160M RAJALAKSHMI(Co-Borrower) AEZPR4184F SABESAN S(Individual) ARKPS7139R CIOPS1472C NA NA NA NA NA NA NA NA NA NAGAR,ADAMBAKKAM,CHENNAI,TAMIL NADU,INDIA, Borrower) SAMYAK ENTERPRISES AXIS BANK LTD. Madhya Pradesh VIJAYANAGAR, INDORE [MP] UG-1, SHREE VARDHAN,4 R.N.T. MARG INDORE,MADHYA PRADESH,, 198 Doubt Dec17 Suit JYOTI PRAJAPATI(Guarantor) JYOTI PRAJAPATI(Proprietor) PARASRAM(Guarantor) RAJESH PRAJAPATI(Guarantor) NA NA NA NA NA NA NA NA NA NA

CORPORATE BANKING,KOLKATA GOVIND PRASAD DEOKI HOSIERY FACTORY AXIS BANK LTD. West Bengal JALAN INDUSTRIAL COMPLEX,GATE#1, LANE#1,,WEST BENGAL,INDIA, 364 Doubt May18 Suit DIPESH DHELIA(Guarantor) GOVIND DHELIA(Guarantor) SAROJ DHELIA(Guarantor) SUNDEEP DHELIA(Guarantor) NA NA NA NA NA NA NA NA NA [WB] DHELIA(Proprietor) MELETH ANUGRAHA PWD ROAD,KUNDANOOR, RADHAKRISHNAN M AXIS BANK LTD. Kerala RAC KOCHI 142 Doubt Jun17 Suit RADHAKRISHNAN M(Individual)ACXPR6207P NA NA NA NA NA NA NA NA NA NA NA NA NA ERNAKULAM,KERALA,KERALA,INDIA,682304 VII/372- Bismi Traders AXIS BANK LTD. Kerala THRISSUR [KL] 150 Doubt May16 Suit Sole banking JEENA TITTO(Partner) TITTO ANTONY(Partner) NA NA NA NA NA NA NA NA NA NA NA NA A,,Kizhakkumpuram,,Manakody,,Thrissur,KERALA,INDIA,680012 ANAND-NAVIN PROMOTERS & DEVELOPERS PVT CORPORATE BANKING,PUNE 365 Shivajij Nagar,Aaj Ka Anand Building AXIS BANK LTD. Maharashtra 612 Doubt Mar16 Suit Sole KIRAN RAKESH GUPTA AAVPG0698R 06911279 RAKESH BABURAM GUPTA ATLPG2232L 06911264 NA NA NA NA NA NA NA NA NA NA NA NA LTD [MH] ,Pune,MAHARASHTRA,INDIA,411005 ABWPW0523 MEERA COTSPIN PVT LTD AXIS BANK LTD. Haryana HANSI HSR HR - 2031 3 KM STONE BARWALA ROAD,HANSI, HARYANA,HARYANA,INDIA,125033 421 Doubt May17 Suit BHAGWAN DASS EOAPD6987M 08131498 JIMMY WADHWA 08122558 NA NA NA NA NA NA NA NA NA NA NA NA B ABDUL BASHEER AHEMMED E. MANSOOR EBRAHIM WINTECH SYSTEMS & SERVICES AXIS BANK LTD. Kerala KARUNAGAPALLY KOLL KL - 2175 PADA NORTH, PULLIMAN JUNCTION,KARUNAGAPPALLY,KERALA,INDIA, 125 Doubt May16 Suit NA BEEGOM RAINAS(Guarantor) LAILA BEEVI(Guarantor) NA NA NA NA NA NA NA NA NA NA KOYA(Proprietor) KUTTY(Guarantor) NO. 28, KADAI VEETHI,,THIRUVENAINALLUR,VILLUPURAM,,TAMIL ELLAPA CHETTIAR TRADERS AXIS BANK LTD. Tamil Nadu VILLUPURAM [TN] 126 Loss Dec17 Suit A DURAI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,607203 PRAJAPATIPUR,AURAI ROAD,PO- SARROL,BHADOHI,UTTAR SHARDA ENTERPRISES AXIS BANK LTD. Uttar Pradesh BHADOHI [UP] 115 Loss Jan17 Suit ALPANA CHAURASIA(Proprietor) DEEP CHAURASIA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,,221401 Shop No. 5, Panchaiti Dharmshala, Ganganagar, Rajasthan- SUDHIR KAMAL SATVIK ENTERPRISES AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] 399 Doubt May17 Suit Sole ANKUR NARANG(Proprietor) RITA NARANG(Guarantor) NA NA NA NA NA NA NA NA NA NA NA 335001,,RAJASTHAN,INDIA,335001 NARANG(Guarantor) LATE BRIJESHBHAI ISHWARBHAI SHREEJI TRADERS AXIS BANK LTD. Gujarat DHANDHUKA AHM GJ - 2307 2 KHETIWADI BAJAR,DHANDHUKA. GUJARAT,GUJARAT,INDIA,382460 257 Doubt Nov18 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA PARMAR SURESH KUMAR ADPPM6976 PINK N MAUVE AXIS BANK LTD. Haryana KARNAL [HR] Shop no. 19, Model Town, Main Market,Karnal,HARYANA,INDIA, 101 Doubt May18 Suit Sole AJAY KUMAR MALIK(Guarantor) ABJPM4294J ABJPM4344H SUSHMA MALIK(Proprietor) NA NA NA NA NA NA NA NA NA NA NA MALIK(Guarantor) P GHANSHYAM KAKRANIA DAL MILL AXIS BANK LTD. Maharashtra AMRAVATI [MH] RALLIES PLOT, AMRAVATI,,MAHARASHTRA,, 499 Doubt Feb18 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA KAKRANIA(Proprietor) S BRIGHT ENGINEERING COMPANY AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] 50/1-B ATHIPALAYAM ROAD,CHINNAVEDAMPATTI,TAMIL NADU,, 238 Doubt Nov17 Suit V. VENI(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA VASANTHAKRISHNAN(Proprietor)

VPXIV261,VADAKKEVILA MOHAMMED JALALIYA CASHEWS AXIS BANK LTD. Kerala KOLLAM [KL] 150 Doubt May18 Suit AJIM J(Proprietor) RAMLA BEEVI(Guarantor) NA NA NA NA NA NA NA NA NA NA NA VILLAGE,AYATHIL,KOLLAM,KERALA,INDIA,691017 AZARUDEEN(Guarantor) L-601 JMD GARDEN SEC-33,GURGAON,HARYANA,,UTTAR MONIKA CHAWLA AXIS BANK LTD. Uttar Pradesh RAC NOIDA 101 Doubt Jul18 Suit MONIKA CHAWLA(Individual) RAJEEV GIRDHAR(Co-Borrower)AISPG2590B NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,122001 CORPORATE BANKING, DELHI HOUSE NO. 3, ROAD NO.29 EAST PUNJABI,BAGH NEW DELHI,WEST GARG ALUMINIO PVT. LTD AXIS BANK LTD. Delhi 380 Loss Sep18 Suit SURESH GARG AAGPG6775Q 00024274 VIJAY PAL AZPPP3535K07788181 NA NA NA NA NA NA NA NA NA NA NA NA [DL] DELHI,,DELHI,INDIA,110026 K, 20/2, LASUDIA MORI,A B ROAD,DEWAS NAKA,INDORE,MADHYA GHULAM GAUS KHAN SHIRANI AUTOMOTIVE PRIVATE LIMITED AXIS BANK LTD. Madhya Pradesh LASUDIA MORI,INDORE[MP] 500 Doubt May17 Suit SBI ABDUL RAOOF KHAN(Guarantor) ABXPK8415F 01168220 ADKPS7290M01212164YAHAYA KHAN(Guarantor)BFSPK2645M01168761 NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA, SHIRANI(Guarantor) CORPORATE BANKING,CHENNAI No. 55/56, 5th Floor, BBC Villa Complex,,65/33, Prakasam HYAGREEVA LINES PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu 368 Doubt Apr16 Suit Sole Banking R SETHURAMAN T KRISHNAN 02319198 NA NA NA NA NA NA NA NA NA NA NA NA [TN] Salai,,Broadway,Chennai,TAMIL NADU,INDIA,600108 S.F.No. 14/12, Near MPS Theatre, Parappalayam, Tirupur 641 MR. S. C. FUCHSIA GARMENTS AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] 569 Doubt Oct16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA 604.,,TAMIL NADU,INDIA,641604 RAVICHANDRAN(Proprietor) GHANSHYAM BANSILAL MAHENDRA GHANSHYAM KAKRANIA INDUSTRIES AXIS BANK LTD. Maharashtra AMRAVATI [MH] A-24, MIDC, BY PASS ROAD, AMRAVATI - 444607,,MAHARASHTRA,, 482 Doubt Jan18 Suit NA NA NA NA NA NA NA NA NA NA NA NA KAKRANIA(Partner) KAKRANIA(Partner) Samriddhi, 3-C, HMH Plaza, 56, GN Chetty Road, T Nagar, Chennai INNOVATIVE SECURITY SOLUTIONS AXIS BANK LTD. Tamil Nadu CHENNAI [TN] 330 Doubt Oct16 Suit D PRADEEP KUMAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA 600017,CHENNAI,TAMIL NADU,INDIA,600017 INNOVATIVE MANAGEMENT SOLUTIONS (INDIA) CORPORATE BANKING,CHENNAI Samriddhi, 3-C, HMH Plaza, 56, GN Chetty Road, T AXIS BANK LTD. Tamil Nadu 363 Doubt Dec15 Suit Sole BEENA PRADEEP KUMAR AJNPB7425N 03027864 D PRADEEP KUMAR ANCPK0423G 03028080 SHRADDHA NAIR ALEPN8563A 03028153 SHRUTI NAIR AEUPN0728C 03027855 NA NA NA NA NA NA NA NA NA NA PRIVA [TN] Nagar,Chennai,TAMIL NADU,INDIA,600017 NEAR HANUMAN MANDIR,BAGICHI, NIHAR ROAD,ELLENABAD, LAXMI DEVI NIRANJAN KUMAR MANISH ENTERPRISES AXIS BANK LTD. Haryana ELLENABAD ELL HR - 2149 200 Doubt Mar17 Suit NA NA NA NA NA NA NA NA NA NA NA NA SIRSA,HARYANA,HARYANA,INDIA,125102 TALWARIA(Guarantor) TALWARIA(Proprietor) CORPORATE BANKING,CHENNAI Old No.159 , New No 172 , Govindappa Naicken Street,Chennai,TAMIL MGS TRADERS AXIS BANK LTD. Tamil Nadu 300 Doubt Jun15 Suit Sole A.Ganesan G.Shantha Devi NA NA NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600001 3RD FLOOR, ANIL CHETNA REALTORS PVT. LTD. AXIS BANK LTD. Assam GUWAHATI [AS] 200 Doubt Jun17 Suit PRIYANKA BERIWALA AHSPB2402L 02196214 SHRIDHAR BERIWALAAHSPB2401K01398247 NA NA NA NA NA NA NA NA NA NA NA NA PLAZA,G.S.ROAD,GUWAHATI,ASSAM,ASSAM,INDIA,781005 505 Ãà ‚¢Ãà GANGADEVI HARIKISHAN GANGADEVI HARIKISHAN JEETMAL H. PRADEEP H. SANGEETA DEVI J SANGEETA DEVI J SIDDHESHWARI P SIDDHESHWARI P KALIYAA FASHION AXIS BANK LTD. Gujarat TEXTILE MARKET, SURAT [GJ] 180 Doubt Dec17 Suit ANIL H PANCHARIA(Guarantor) ANIL H PANCHARIA(Partner) NA NA NA NA ‚¢Ã¢â‚ÆPANCHARIA(Guarantor) PANCHARIA(Partner) PANCHARIA(Guarantor) PANCHARIA(Guarantor) PANCHARIA(Guarantor) PANCHARIA(Partner) PANCHARIA(Guarantor) PANCHARIA(Partner) šÃ‚¬Ãƒâ€¦Ã‚¡Ãƒâ€šÃ‚à â€,RING ROAD, SURAT,GUJARAT,INDIA,395003

KOLAR ROAD, BHO BHO MP - 25, AMRAPALI ENCLAVE,CHUNA BHATI, KOLAR ROAD, BHOPAL,MADHYA LAXMIPATI BALAJI INFRASTRUCTURE AXIS BANK LTD. Madhya Pradesh 183 Doubt May18 Suit AJAY PATEL(Guarantor) AJAY PATEL(Partner) OM PRAKASH PATEL(Guarantor) OM PRAKASH PATEL(Partner) PREETY AJAY PATEL(Guarantor) PREETY AJAY PATEL(Partner) RAJKUMARI PATEL(Guarantor) RAJKUMARI PATEL(Partner) SAJID SIDDIQUI(Guarantor) NA NA NA NA NA 1933 PRADESH,INDIA, VARSHA, 13 ADARSH SOCIETY,RAMCHANDRA LANE EXTN,,MALAD SHANTILAL JAVERCHAND INDIA GOLD LIMITED AXIS BANK LTD. Maharashtra RAC THANE 107 Loss Jul17 Suit INDRA SHANTILALJAIN AAEPJ8433G 00090051 AAEPJ8434B 00089873 SHIRISH SHANTILAL JAIN AABPJ7494G 00089963 NA NA NA NA NA NA NA NA NA NA NA (WEST), MUMBAI CITY,,MAHARASHTRA,INDIA,400064 JAIN

SHOP NO. 20,,1ST ADDITIONAL RAKESH KUMAR NAVEEN KUMAR AXIS BANK LTD. Haryana SIRSA [HR] 180 Doubt Feb18 Suit NAVEEN GUPTA(Guarantor) NAVEEN GUPTA(Proprietor) SUBHASH CHANDER(Guarantor) NA NA NA NA NA NA NA NA NA NA NA MANDI,SIRSA,HARYANA,HARYANA,INDIA,125055 VP7/126,ALPHONSA COTTAGE SALIM KUMAR LOUIS AXIS BANK LTD. Kerala RAC TRIVANDRUM MANACKAL,RAMAVARMANCHIRA,KANYAKUMARI,TAMIL 147 Doubt Apr17 Suit SALIM KUMAR LOUIS(Individual) APZPS0319A VIVEK SALIM(Co-Borrower)AGZPV0690A NA NA NA NA NA NA NA NA NA NA NA NA NADU,KERALA,INDIA,629152 18E, Plot No 118, Miranagar, Varachha Road, MANOJ NAVAPARIYA M/s Laxminarayan Rayons AXIS BANK LTD. Gujarat SURAT [GJ] 464 Doubt Jul17 Suit Sole Banking ACLPN9775A NA NA NA NA NA NA NA NA NA NA NA NA NA Surat,surat,GUJARAT,INDIA,395006 MR(Proprietor) Plot No. 4225, Road No. 42, G.I.D.C., Sachin, M/s Laxminarayan Textiles AXIS BANK LTD. Gujarat SURAT [GJ] 448 Doubt Jul18 Suit Sole Banking JATINBHAI BORASANIYA(Partner) CATPB4830Q MANOJ NAVAPARIYA(Partner) ACLPN9775A NA NA NA NA NA NA NA NA NA NA NA NA Surat,Surat,GUJARAT,INDIA,395006 RELIGARE CAPITAL MARKET INTNL (MAURITIUS) CORPORATE BANKING, DELHI NOUSRATH AXIS BANK LTD. Delhi MAURITIUS,,,, 28490 Loss Jan18 Suit RAJESH SHARMA(Individual) ARLPS5420L 03632542 VENKATESEN CHETTY(Individual) NA NA NA NA NA NA NA NA NA NA NA LTD [DL] BHUGELOO(Individual) C/o Patel Television,Kala Chowk,Main Bazar Babra ,Tal:Babra Maheshkumar Gordhanbhai Mukeshbhai Devrajbhai Prakashbhai Madhubhai Pravinbhai Gordhanbhai RADHIKA COTTEX PRIVATE LIMITED AXIS BANK LTD. GUJARAT AMRELI [GJ] 800 Doubt Jul15 Suit Sole Jayantibhai Jivabhai Sapara 06824225 06824232 01796429 Nileshbhai Dhanjibhai Palsana 01491789 01632632 06824234 NA NA NA NA NA NA NA NA Dist:Amreli.,GUJARAT,INDIA, Sapara Palsana Rupareliya Sapara 1st Floor, G.P. Palace, Kashiram HOTEL SAPPHIRE INN AXIS BANK LTD. CHHATTISGARH TAGORE NAGAR [CT][RAIPUR] 1184 DoubtMay15 Suit Sole Subhash Sharma NA NA NA NA NA NA NA NA NA NA NA NA NA Nagar,Raipur,CHHATTISGARH,INDIA,492001 Gat No. 80/1, 80/2,,Wani Mukutban Road,Nawargaon, DURDANA SHAMIM SAMEER SHAMIM SHAMIM AHMAD BASHIR AHMAD Nawargaon Ginning and Pressing Factory AXIS BANK LTD. Maharashtra WANI WNI MH - 2035 647 Loss Nov18 Suit AAMIR SHAMIM AHMED(Partner) AGXPA2261L AAWPA8002A ADIPA8020B AEBPS6210F NA NA NA NA NA NA NA NA NA NA Wani,Yavatmal,MAHARASHTRA,INDIA,445304 AHMAD(Guarantor) AHMAD(Guarantor) SIDDIQI(Partner) E-5/4, IIND FLOOR, SHOPPING COMPLEX,,ARERA COLONY C-NET GLOBAL TECHNOSOFT PRIVATE LIMITED AXIS BANK LTD. Madhya Pradesh BITTAN MARKET, BHOPAL [MP] 101 Loss Jun18 Suit LEENA KRISHAK AGUPK9412G 02770424 PRAVIR KRISHAKAGCPK1291R01140228 NA NA NA NA NA NA NA NA NA NA NA NA BHOPAL,MADHYA PRADESH,,MADHYA PRADESH,INDIA,462001 FLAT NO.D-0921,77 DEGREE EASTAMANI BELLANDUR VILLAGE,VARTHUR RAVEEN KEWAL AXIS BANK LTD. Karnataka RAC SAHAKARNAGAR 174 Doubt Oct17 Suit RAVEEN KEWAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA HOBLI BANGALORE EAST TALUK,BANGALORE,KARNATAKA,,

Shop No 27 Door No 51/918 JC Complex, Opp New Bus HARSHITH MARKETING AXIS BANK LTD. Andhra Pradesh KURNOOL [AP] Stand,Kurnool,Andhra Pradesh,Kurnool,ANDHRA 495 Doubt Jul17 Suit Sole Banking JUTUR SREEKARI(Partner) JUTUR VISWANATH(Partner) NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,518001 MANUBHAI GOLD, OPP. JIVANDHARA COMPLEX,HIMMATNAGAR, NILAMBEN DEVESHBHAI NILAMBEN DEVESHBHAI MANUBHAI GOLD AXIS BANK LTD. Gujarat HIMATNAGAR [GJ] 160 Doubt Oct16 Suit DEVESH M SONI(Guarantor) NA NA NA NA NA NA NA NA NA NA NA SABARKANTHA,GUJARAT,,GUJARAT,INDIA,383001 SONI(Guarantor) SONI(Proprietor) NIRALA RICE MILL PVT LTD AXIS BANK LTD. West Bengal BURDWAN [WB] VILL AND POST MONDALGRAM,PS MEMARI,BURDWAN,,WEST BENGAL,, 790 Doubt Jul17 Suit MALAY KESH(Individual) 02502340 SOUMEN KESH 02502366 NA NA NA NA NA NA NA NA NA NA NA NA

B/210, STEEL CHAMBERS TOWERS,STEEL MARKET, KALAMBOLI,,NAVI MITHILESH ANANT MITHILESH ANANT INDUSTRIAL STEEL CORPORATION AXIS BANK LTD. Maharashtra KAMOTHE, NAVI MUMBAI [MH] 149 Doubt Aug17 Suit JYOTSNA SINGH(Guarantor) SANGRAM SINGH(Guarantor) NA NA NA NA NA NA NA NA NA NA MUMBAI,,MAHARASHTRA,INDIA,410218 SINGH(Guarantor) SINGH(Proprietor) 3/538, MANAKKUDI SAKKAVAYAL,KARAIKUDI TK, SIVAGANGAI DT,TAMIL NATCHIYAR AMBAL MODERN RICE MILL AXIS BANK LTD. Tamil Nadu KARAIKUDI [TN] 180 Doubt Apr17 Suit K NACHIYAR(Guarantor) KUPPUSAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA, 61-5, Rajapuram, Nedunchalai Nagar, Kovai Byepass Road, KAMALAM STEELS AND CEMENTS AXIS BANK LTD. Tamil Nadu SALEM [TN] 400 Doubt Jan17 Suit SOLE BANKING K PUNITHAVALLI(Partner) M KUMARAVEL(Partner) M SREEDHARAN(Partner) N POONGAVANAM(Partner) P MURUGESAN(Partner) S SAVITHA(Partner) NA NA NA NA NA NA NA NA Salem,SALEM,TAMIL NADU,INDIA,636005 5/221-A, Junction Main Road, Salem 636004,Salem,TAMIL KAMALAM STEELS AXIS BANK LTD. Tamil Nadu SALEM [TN] 244 Doubt Dec16 Suit K PUNITHAVALLI(Partner) M SREEDHARAN(Partner) P MURUGESAN(Partner) S SAVITHA(Partner) NA NA NA NA NA NA NA NA NA NA NADU,INDIA,636004 402, ORBIT TOWER,SAHARA DARWAJA, RING ROAD, KHAZANA TEXTILE INDUSTRIES AXIS BANK LTD. Gujarat TEXTILE MARKET, SURAT [GJ] 105 Doubt May18 Suit AMIT AGARWAL(Guarantor) AMIT AGARWAL(Partner) RAJARAM AGARWAL(Guarantor) RAJARAM AGARWAL(Partner) NA NA NA NA NA NA NA NA NA NA SURAT,GUJARAT,INDIA, 2 NO.ICHLABAD BARABANE PARA,P.O: SRIPALLY BURDWAN TRINATH IMPEX PRIVATE LIMITED AXIS BANK LTD. West Bengal BURDWAN [WB] 134 Doubt Nov16 Suit SANGITA SEN AKAPS8241D 03385087 TANMOY SEN AZLPS6971J03332335 NA NA NA NA NA NA NA NA NA NA NA NA BARDHAMAN,WEST BENGAL,INDIA,713 103 D.NO. 1-6-2, KNF ROAD, VISWESWARAYAPURAM ARZA VENKATA LEELA CH. SURYA PRAKASA CH. SURYA PRAKASA CH. VENKATA NAGA HARITHA MEDICHERLA VENKATESWARA RAO AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP] VILLAGE,MULKIPURAM MANDAL, EAST GODAVARI DISTRICT,ANDHRA 225 Doubt May18 Suit NA NA NA NA NA NA NA NA NA NA TEJA(Guarantor) RAO(Guarantor) RAO(Proprietor) SREEJA(Guarantor) PRADESH,,ANDHRA PRADESH,INDIA, INTELLISYS TECHNOLOGIES AND RESEARCH PVT. CORPORATE BANKING,KOLKATA B-09, Elgin Chambers,,1A, Ashutosh Kukherjee Road,KOLKATA,WEST AXIS BANK LTD. West Bengal 2021 Doubt Dec16 Suit SOLE INDRANI CHAKRABORTY ACNPC9932G 00575373 SAUMEN CHAKRABORTYAESPC6372B00564798 NA NA NA NA NA NA NA NA NA NA NA NA LTD [WB] BENGAL,INDIA,700020 H M AUTOMOTIVE PVT LTD AXIS BANK LTD. Assam KHANAPARA [AS] HOUSE NO. 269, SIX MILE,,G.S. ROAD,,GUWAHATI,ASSAM,ASSAM,, 339 Doubt May18 Suit ABHIJIT PALLAV MAHANTA AFDPM5731L 00496371 SAILEN CHOUDHURY ABOPC3632R 00496373 NA NA NA NA NA NA NA NA NA NA NA NA

Plot No.39, Door No.4, Mahalakshmi Nagar, Adambakkam, Chennai- PALANISWAMY GOUNDER Durai Investment Holdings Private Limited AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] 15621 Doubt Sep16 Suit Sole Banking DURAISWAMY 00003575 01251103 NA NA NA NA NA NA NA NA NA NA NA NA 600 088.,,TAMIL NADU,INDIA, SRIDHAR SWAMINATHAN CORPORATE BANKING,MUMBAI UNIT NO - 201, 2ND FLOOR,MATULYA CENTRE A - 249,SENAPATI BAPAT NARSHINGRAO RAJANNA NEOTERIC INFOMATIQUE LTD AXIS BANK LTD. Maharashtra 130 Loss Jul16 Suit NA AKSHAY JOSHI 07155915 KETAN SHAH 07493259 PARASH SHAH 00151509 NA NA NA NA NA NA NA NA NA NA [MH] MARG, LOWER PAREL,MUMBAI,MAHARASHTRA,INDIA,400013 PANCHAL

NO 25/97 B1 HIGHWAY CASTLE,CHANGAMPUZHA NAGAR,SOUTH HARSHAKUMAR SIVARAMA HARSHAKUMAR SIVARAMA PANICKER AXIS BANK LTD. Kerala RAC KOCHI EAST 145 Doubt May16 Suit NA SREELEKHA DEVI (CO-APPLICANT) NA NA NA NA NA NA NA NA NA NA NA NA KALAMASSERY KOCHI,,KERALA,INDIA,682033 PANICKER(Individual) No.17/355, Sarathy Junction, Chndanathope P O , Kollam - ABDUL SALAM MOHAMMED M S Steel AXIS BANK LTD. Kerala KOLLAM [KL] 400 Doubt Sep16 Suit SOLE BANKING JASMINE A S(Partner) SHAJIMA ABDUL SALAM(Partner) NA NA NA NA NA NA NA NA NA NA NA 691014,,KERALA,INDIA, KUNJU(Partner) NO 4/20 E VERANAM ROAD VKPUTHUR,TIRUNELVELI,TAMIL GANAPATHY RICE MILL AXIS BANK LTD. Tamil Nadu ILANJI [TN] 123 Doubt Dec17 Suit T GANAPATHY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA NADU,,627861 RESIDENTIAL RE SY NO 127/19,KULANADA VILLAGE,KOZHENCHERY RAJAN KARTHIKAPALLIL RAJAN KARTHIKAPALLIL VARUGHESE AXIS BANK LTD. Kerala RAC THRISSUR 102 Doubt Nov17 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA PATHANAMTHITTA,,KERALA,, VARUGHESE(Individual) 467 industrial area B, Miller Ganj, INDER SHRI LAKSHMI STEELS AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 227 Doubt Sep17 Suit Sole Banking ABHAY JAIN(Proprietor) AHEPJ7203M AABFI7996J SUNIL DUTT JAIN(Guarantor) ABAPJ4423F NA NA NA NA NA NA NA NA NA NA NA Ludhiana,Ludhiana,PUNJAB,INDIA,141003 INTERNATIONAL(Guarantor) RAC ELECTRONIC CITY NO.543, 9TH A MAIN, 14TH CROSS, HAMPI NAGAR,R P C LAYOUT, GANESH GANESH SHANBHOGUE AXIS BANK LTD. Karnataka 169 Doubt Aug16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA BANGALORE RAILWAY GATE,BANGALORE,,KARNATAKA,INDIA,560040 SHANBHOGUE(Individual) SHIVA INDUSTRIES AXIS BANK LTD. Madhya Pradesh GUNA [MP] VILLAGE HILAGNA,A B ROAD GUNA,MADHYA PRADESH,INDIA,473001 133 Doubt Mar17 Suit SEEMA PALIYA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

102, MAN HOUSE, 2ND FLOOR,,S.V ROAD, VILE PARLE MAN TUBINOX LIMITED AXIS BANK LTD. Maharashtra RAC MUMBAI 112 Loss Feb18 Suit ANEIL MAHAJAN ABOPM6490R 00728391 JAGDISH JAMAKLAL AACPM2147G 00012222 NARENDRA KUMAR TRIPATHI AASPT7224M 05334784 NA NA NA NA NA NA NA NA NA NA NA (WEST),MUMBAI,,MAHARASHTRA,,400056 FLAT NO 201, WING C 2ND FLR,MARVAEL ISOLA ,SNO 16 HISSA NO 2/1 CHANDRAKANTA HORA(Co- SHYMSUNDAR HORA(Co- SUMITKUMAR SHAMSUNDER SUMITKUMAR SHAMSUNDER HORA AXIS BANK LTD. Maharashtra RAC PUNE MOHAMMADWADI,OPP CORINTHIAN 233 Doubt May17 Suit NA NA NA NA NA NA NA NA NA NA NA Borrower) Borrower) HORA(Individual) CLUB,PUNE,MAHARASHTRA,INDIA,411060 336/2, Chennai Bye Pass Road, Kumaragiri, Salem 636015,,TAMIL SREE KAMALAM STEELS AXIS BANK LTD. Tamil Nadu SALEM [TN] 337 Doubt Oct16 Suit S SAVITHA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,636015 Door No.68/2, Room No.4, 5,,KAMALAYAM, 1st Floor,,Kandasamy KAMALAMANI AGENCIES AXIS BANK LTD. Tamil Nadu SALEM [TN] 140 Doubt Feb16 Suit SOLE K. PUNITHAVALLI(Partner) M. KUMARAVEL(Partner) N. POONGAVANAM(Partner) NA NA NA NA NA NA NA NA NA NA NA Vathiyar Street,Dharmapuri,TAMIL NADU,INDIA,636701

FLAT NO 13-A 3RD FLOOR,BUILDING NO B5DARSGAN NAGARI,SR. NO GIANNI GIANNI NONGMAITHEM AXIS BANK LTD. Maharashtra RAC PUNE EAST 292/1, 292/2,292/3 294/10,PIMPRI 257 Doubt Aug17 Suit ACNPS2763B NA NA NA NA NA NA NA NA NA NA NA NA NA NONGMAITHEM(Individual) CHINCHWAD,PUNE,MAHARASHTRA,INDIA,411033 CORPORATE BANKING,CHENNAI NO 28, 1ST CROSS STREET, KAVERY SALAI,GANDHI NAGAR, SRI GANESH AGENCIES AXIS BANK LTD. Tamil Nadu 221 Doubt May17 Suit K SUDHAKAR(Guarantor) S SURIYA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA [TN] KODINGAIYUR VILLAGECHENNAI,TAMIL NADU,INDIA,600118 CORPORATE BANKING,PUNE OFF.NO.1, SAI PLAZA, HOUSE NO.405,,AT POST MANJRI BUDRUK TAL: OPTIC VISION CARE PRIVATE LIMITED AXIS BANK LTD. Maharashtra 188 Doubt Aug18 Suit ISHITA PANKAJ ASAWA BTEPA4653H 07554272 SANDEEP SHIVAJI BANKAR AGWPB9687J 03009488 SANJOT SHIVAJI BANKAR AGXPB3046J 08073326 SURBHI ASHISH KASAT BRIPK1566M 07543855 NA NA NA NA NA NA NA NA NA NA [MH] HAVELI,MAHARASHTRA,MAHARASHTRA,INDIA,412307 MADHUR MOTORS AXIS BANK LTD. Haryana SIRSA [HR] Janta Hospital Road, Sirsa , Haryana,Sirsa,HARYANA,INDIA, 145 Doubt Jun18 Suit Sole MADHU BANSAL(Proprietor) AJOPB5902D PRIYAVRIT BANSAL(Guarantor) BLSPB7912G SUDITI BANSAL(Guarantor) CCOPB7658F NA NA NA NA NA NA NA NA NA NA NA BRIJ BHUSHAN BANSAL AUTO AXIS BANK LTD. Haryana SIRSA [HR] Dabwali Road, Sirsa- 125055, Haryana,Sirsa,HARYANA,INDIA,125055 486 Doubt Jun18 Suit Sole ACDPB4770B MADHU BANSAL(Guarantor) AJOPB5902D PRIYAVRIT BANSAL(Guarantor) BLSPB7912G RAJESH KUMAR(Guarantor) ACFPK8700N SUDITI BANSAL(Guarantor) CCOPB7658F NA NA NA NA NA NA NA NA NA BANSAL(Proprietor) Opp. Govt. Senior Sec. School, Barawala Road, BRIJ BHUSHAN JINDAL MOTORS AXIS BANK LTD. Haryana HISSAR [HR] 383 Doubt Jun18 Suit Sole ACDPB4770B MADHU BANSAL(Guarantor) AJOPB5902D PRIYAVRIT BANSAL(Guarantor)BLSPB7912G RAJESH KUMAR(Proprietor) ACFPK8700N SUDITI BANSAL(Guarantor)CCOPB7658F NA NA NA NA NA NA NA NA NA Hisar,Hisar,HARYANA,INDIA,125001 BANSAL(Guarantor) CORPORATE 201, Ushadeep Complex,Opposite Navrangpura railway ASHOKBHAI RAMBHAI JYOTSNABEN ASHOKBHAI DODIYA NITABEN RAMESHBHAI DODIYA PRAVINCHANDRA KESHAVLAL RAMESH RAMBHAI AJWPD6609 SANJEEV PRAVINCHANDRA AAKASH OVERSEAS CORPORATION AXIS BANK LTD. Gujarat 1238 Doubt Apr18 Suit ABQPD7829K AJWPD6608G AJWPD6607K BBDPS4659C AGSPS6787N NA NA NA NA NA NA NA NA BANKING,AHMEDABAD [GJ] Crossing,Navrangpura,Ahmedabad,GUJARAT,INDIA,380009 DODIYA(Guarantor) MRS(Guarantor) MRS(Guarantor) SHAH(Partner) DODIYA(Partner) H SHAH(Partner) CORPORATE BANKING,KOLKATA PYARIDEVI CHABIRAJ STEELS PVT LTD AXIS BANK LTD. West Bengal 38, 39/27, joya bibi road, howrah- 711107,,WEST BENGAL,, 1500 Doubt May18 Suit BINAY PANDEY(Member) 00687390 SUSMITA PANDEY(Member) 00687443 NA NA NA NA NA NA NA NA NA NA NA NA [WB] K1, textile Colony, Industrial Area-A, Nalanda Woollens Limited AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 537 Doubt Mar18 Suit sole banking ANIL KAPOOR(Guarantor) 01861894 ANUJ KAPOOR(Guarantor) 02580743 NA NA NA NA NA NA NA NA NA NA NA NA Ludhiana,K1,ludhiana,PUNJAB,INDIA,161003 421 - D, GALI NO - 7,OLD NO A - 73, RIENDS COLONY,INDUSTRIAL RAHUL SHARMA AXIS BANK LTD. Uttar Pradesh RAC GHAZIABAD 212 Loss Jul16 Suit NA RAHUL SHARMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA AREA,NEW DELHI,DELHI,INDIA, RS No.49, No.1,,Cuddalore Main MANAKULAR AUTOMOBILES AXIS BANK LTD. Puducherry PONDICHERRY [PY] 115 Doubt Jan16 Suit SOLE C DJANARDANANE(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA Road,,Ariyankuppam,,Puducherry,TAMIL NADU,INDIA,605007 CORPORATE B-202, Safal Solitaire Corporate Park, Near Divyabhaskar, S.G. PARVIN COTGIN PRIVATE LIMITED AXIS BANK LTD. Gujarat 1439 Doubt Oct16 Suit NA NASIRUDDIN A VOHRA 01668632 TANVIR A VOHRA 01683230 TAUSIF A VOHRA 06579304 NA NA NA NA NA NA NA NA NA NA NA BANKING,AHMEDABAD [GJ] Highway, Makaraba, Ahmedabad, Gujarat,,GUJARAT,INDIA,380051

RVJ Enterprises AXIS BANK LTD. Kerala THRISSUR [KL] 8/331, Anjangadi,,East Fort P.O.,Thrissur,KERALA,INDIA,680005 3799 Doubt Aug17 Suit Sole Banking Arrangement JAMES VADAKKAN(Partner) RAPHAEL VADAKKAN(Partner) VARGHESE VADAKKAN(Partner) NA NA NA NA NA NA NA NA NA NA NA

Ashirwad Yadav Market, Mainpuri, Uttar Pradesh-205001,,UTTAR RATAN GHEE DEPOT PVT LTD AXIS BANK LTD. Uttar Pradesh FIROZABAD [UP] 1000 Doubt Sep17 Suit Sole Banking ANIL KUMAR JAIN ABSPJ2199Q 03464141 RATAN BHAI JAIN(Guarantor)AGOPJ5613Q03541525 NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,205001 SUDHIR KAMAL SUDHIR MEDICOS AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] 112 A, Gole Bazar, Sriganganagar-335001,,RAJASTHAN,,335001 499 Doubt May17 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA NARANG(Proprietor) NO.501, PRIME PLAZA, 5TH FLOOR,NEXT TO ASHA PAREKH DIIPESH LAKSHMAN BHAGTANI(Co- LAKSHMAN PURSHOTTAM MUKESH LAKSHMAN MUKESH LAKSHMAN BHAGTANI AXIS BANK LTD. Maharashtra RAC THANE HOSPITAL,,S.V. ROAD, SANTACRUZ WEST, 165 Doubt May18 Suit AEZPB7533A ABMPB6102H NA NA NA NA NA NA NA NA NA NA NA Borrower) BHAGTANI(Co-Borrower) BHAGTANI(Individual) MUMBAI,MAHARASHTRA,MAHARASHTRA,INDIA,400054 VILLAGE-SINDURI GHOPA,MOUZA-SILA SINDURI GHOPA,P. S. BIHARILAL MUKESHKUMAR NATVARLAL MUKESHKUMAR NATVARLAL VASANTI HIRUBHAI VASANTI HIRUBHAI VMC INDUSTRIES AXIS BANK LTD. Assam FANCY BAZAR, GUWAHATI [AS] 224 Loss Jan19 Suit BIHARILAL AGARWALLA(Partner) MANISH PATEL(Guarantor) MANISH PATEL(Partner) PANKIL PATEL.(Guarantor) NA NA NA NA NA KAMALPUR, DIST: KAMRUP,ASSAM,ASSAM,INDIA, AGARWALLA(Guarantor) DESAI(Guarantor) DESAI(Partner) PATEL(Guarantor) PATEL(Partner) C-5 FLAT NO-203 KAMAL APARTMENT 2,,OPP. JAIPUR METALS NEAR AMIT KUMAR FATEHPURIA(Co- RITU FATEHPURIA AXIS BANK LTD. Rajasthan RAC JAIPUR 150 Doubt May18 Suit AEOPG3346P RITU FATEHPURIA(Individual) ABAPF3314P NA NA NA NA NA NA NA NA NA NA NA NA RAM MANDIR,BANIPARK JAIPUR,,,RAJASTHAN,INDIA,302006 Borrower)

CORPORATE BANKING,MUMBAI Manish Compound,Building No.1,2nd Floor,Gala No.3,,Rahnal SEMIT PHARMACEUTICALS AND CHEMICALS LTD AXIS BANK LTD. Maharashtra 1200 Loss May16 Suit Sole ARUN VIDYARTHI PATHAK 07196834 NA NA NA NA NA NA NA NA NA NA NA NA NA [MH] Village, Anjur Phata, Bhiwandi, Thane,MAHARASHTRA,INDIA,421302

27-28, MANDI COMPOUND,DONGAR GAON, MHOW,MADHYA TRIVENI TRADERS AXIS BANK LTD. Madhya Pradesh PITHAMPUR [MP] 167 Doubt Jan17 Suit NAVEEN AGRAWAL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA, UNIT NO. 1, 4TH FLOOR,THE BUSINESS BAY,,VILLAGE MOHILI, AASHIMA M KHUSHALANI(Co- MANOJ UTTAM MANOJ UTTAM KHUSHALANI AXIS BANK LTD. Maharashtra RAC THANE 520 Doubt Sep18 Suit NA NA NA NA NA NA NA NA NA NA NA NA KURLAANDHERI ROAD,MUMBAI,MAHARASHTRA,INDIA, Borrower) KHUSHALANI(Individual) G-77A GALI NO -2 BLOCK G WEST,ARJUN NAGAR KRISHAN NAGAR NITESH KUMAR SADH AXIS BANK LTD. Delhi RAC DELHI 108 Doubt Jun18 Suit NEHA SADH(Co-Borrower) AMNPS3564G NITESH KUMAR SADH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA DELHI,DELHI,INDIA,110051

Client Confidential SUMAN W/O SH. RANDHIR PUSHKAR BEEJ BHANDAR AXIS BANK LTD. Haryana JIND [HR] GOVIND PURA MOAD,,BHIWANI ROAD, JIND,HARYANA,,126102 175 Doubt Oct17 Suit RANDHIR SINGH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA SINGH(Guarantor) MAHUVA ROAD, BEHIND AJANTA ICE-CREAM FIROJBHAI ISMAILBHAI FIROJBHAI ISMAILBHAI HAJIBHAI ISMAILBHAI HAJIBHAI ISMAILBHAI ISMAILBHAI VALIBHAI ISMAILBHAI VALIBHAI YAKUBBHAI ISMAILBHAI YAKUBBHAI ISMAILBHAI RAJ OIL INDUSTRIES AXIS BANK LTD. Gujarat SAVARKUNDLA AMRE GJ - 2649 149 Doubt Aug17 Suit NA NA NA NA NA NA FACTORY,SAVARKUNDALA,DISTRICT - AMRELI,,GUJARAT,INDIA,364515 BILAKHIYA(Guarantor) BILAKHIYA(Partner) BILAKHIYA(Guarantor) BILAKHIYA(Partner) BILAKHIYA(Guarantor) BILAKHIYA(Partner) BILAKHIYA(Guarantor) BILAKHIYA(Partner)

NO.1, PERAIRA LANE,TUTICORIN, TAMILNADU,TAMIL CHELLAM TRADERS AXIS BANK LTD. Tamil Nadu TUTICORIN [TN] 129 Doubt Jul17 Suit J.SARAVANAKUMAR(Guarantor) J.SARAVANAKUMAR(Partner) M.ASWANTH RAJ(Guarantor) M.ASWANTH RAJ(Partner) S.LENIN(Guarantor) S.LENIN(Partner) NA NA NA NA NA NA NA NA NADU,INDIA,628001 SURESH KUMAR PARAS AIRCON AXIS BANK LTD. Haryana KARNAL [HR] 294-L, Model Town, Main Market, Karnal,Karnal,HARYANA,INDIA, 195 Doubt May18 Suit Sole AJAY MALIK(Guarantor) ABJPM4294J PUNEET MALIK(Partner) BHLPM4176Q ABJPM4344H SUSHMA MALIK(Guarantor) ADPPM6976P NA NA NA NA NA NA NA NA NA NA MALIK(Guarantor) FEROZEPUR FAZILKA ROAD,JALALAGURUMARSAHAI,,NEAR BUS BAJAJ INDUSTRIES AXIS BANK LTD. Punjab JALALABAD JLB PB - 1987 500 Doubt Jul18 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA STAND,JALALALBAD,PUNJAB,INDIA, KURULIA, CHANCHBANI,KARANJIA, BIKASH KUMAR SATYAM RICE MILLS AXIS BANK LTD. Odisha KARANJIA KRJ OR - 2056 372 Doubt Mar18 Suit AHPPA1399E NEHA AGRAWAL(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA MAYURBHANJ,ODISHA,INDIA,757036 AGGARWALLA(Proprietor) NEAR KANWAR SAIN CHOWK,RAILWAY ROAD, SHRI RAM KAPOOR CHAND & CO AXIS BANK LTD. Haryana TOHANA [HR] 182 Doubt Mar18 Suit ROSHAN LAL(Guarantor) ROSHAN LAL(Partner) SANGEETA RANI(Guarantor) SANGEETA RANI(Partner) NA NA NA NA NA NA NA NA NA NA TOHANA,HARYANA,,HARYANA,INDIA,126120 CORPORATE BANKING,CHENNAI NO 7, 2ND FLOOR,,APPAVO GRAMANI STREETCHENNAI,TAMIL SUN TRADING AXIS BANK LTD. Tamil Nadu 130 Doubt Jul17 Suit A SIRAJ MUSTAFA(Partner) G. KAVITHA(Partner) M. SENTHILKUMAR(Partner) NA NA NA NA NA NA NA NA NA NA NA [TN] NADU,INDIA,600 002 E/902,BLOSSEM,NEAR AGAM SHOPPING WORLD,V.I.P MAIN SAIFALI PANKAJKUMAR SAIFALI PANKAJKUMAR VANIAWALA AXIS BANK LTD. Gujarat RAC SURAT 114 Doubt Dec17 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA ROAD,VESU SURAT,SURAT,GUJARAT,, VANIAWALA(Individual) H NO 24-3-378PRAKASH REDDY,PETAHANAMKONDA NARLAGIRI RANJITH NARLAGIRI RANJITH KUMAR AXIS BANK LTD. Andhra Pradesh RAC WARANGAL 123 Doubt Jun17 Suit NALAGIRI MANASA(Co-Borrower) NA NA NA NA NA NA NA NA NA NA NA NA WARANGALANDHRA PRADESH,ANDHRA PRADESH,INDIA,506001 KUMAR(Individual) D No 252, C/O Vemparala Venkata Rao Cotton Industries, BIRAPANENI VENKATA KASTURI COTTON TRADERS AXIS BANK LTD. Andhra Pradesh GUNTUR [AP] Pulladigunta, Vatticherukur Mandal, Guntur,,GUNTUR,ANDHRA 458 Doubt Jun17 Suit SOLE BANKING LAVU MEENA KUMARI(Guarantor) LAVU SRINIVAS RAO(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NARASAMMA(Guarantor) PRADESH,INDIA,522017 FLAT NO T1 4TH FLR, CHERA BLOCK,EKATTUR ROAD MURALE AXIS BANK LTD. Tamil Nadu RAC AMBATTUR 175 Doubt May17 Suit ANURADHA(Co-Borrower) BSAPA7501D MURALE(Individual)AXDPV8727F NA NA NA NA NA NA NA NA NA NA NA NA EKATTURCHENNAI,TAMIL NADU,INDIA, B-1453, Rajpura Road, Chotti Haibowal, Ludhiana- INDER GLOBAL IMPEX AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 112 Doubt Sep18 Suit Sole Banking ABHAY JAIN(Guarantor) AHEPJ7203M AABFI7996J INDRESH JAIN(Partner) AFYPJ8220J SUNIL DUTT JAIN(Partner) ABAPJ4423F NA NA NA NA NA NA NA NA NA NA 141001,,PUNJAB,INDIA,141001 INTERNATIONAL(Guarantor) PLOT NO 190 DAYA MEHER,NR WATER TANK MAHATMA GEETIKA NARAYAN GEETIKA NARAYAN HEMNANI AXIS BANK LTD. Maharashtra RAC PUNE EAST 305 Doubt Jul18 Suit AACPH5838D NA NA NA NA NA NA NA NA NA NA NA NA NA NAGAR,NASHIK,,MAHARASHTRA,INDIA,422007 HEMNANI(Individual) PRAKASH CHANDRA SANTOSH DEBI SHYAM BIHARI Prakash Shellac Factory AXIS BANK LTD. Jharkhand SONARI,JAMSHEDPUR [JH] Balarampur, P/O Rangadih, Dist: Purulia,,WEST BENGAL,,723143 497 Loss Mar18 Suit Sole Banking AFYPA0661C AGXPA4908Q ACTPA4893N NA NA NA NA NA NA NA NA NA NA NA AGARWAL(Partner) AGARWALLA(Partner) AGARWALLA(Partner) 85, Netaji Subhash Road, 3rd floor, Room No.- 310, kolkata- 700 BRIJNANDAN MOTORS PRIVATE LIMITED AXIS BANK LTD. Bihar KANKARBAGH PAT BH - 1896 1168 Doubt Mar18 Suit MANOJ SINGH(Member) 02849237 NEHA SINGH(Member) 02858343 NA NA NA NA NA NA NA NA NA NA NA NA 001,,BIHAR,, KESHAV OIL & COTTON GINNING INDUSTRIES 1KM stone, Bhiwani Road, Ram Singh Colony, AXIS BANK LTD. Haryana HANSI HSR HR - 2031 850 Doubt Apr17 Suit Sole PARMOD KUMAR 06485228 SHYAM SUNDER GARG 06485261 NA NA NA NA NA NA NA NA NA NA NA NA PRIVAT Hansi,Hansi,HARYANA,INDIA,125033 SURVEY NO 207, CHITAKODUR VILLAGE,JANGAON MANDAL, WARANGAL CHILUKURI CHILUKURI CHILUKURI CHILUKURI CHILUKURI CHILUKURI VIJAY CHILUKURI VIJAY SRI BHAGYALAXMI INDUSTRIES AXIS BANK LTD. Telangana JANGAON WAR AP - 2611 426 Doubt Jan17 Suit CHILUKURI NARSALAH(Partner) CHILUKURI NIRMALA(Guarantor) CHILUKURI NIRMALA(Partner) NA NA NA NA DISTRICT,TELANGANA,,ANDHRA PRADESH,INDIA,506167 CHANDRAMOULI(Guarantor) CHANDRAMOULI(Partner) KONDAMMA(Guarantor) KONDAMMA(Partner) NARSALAH(Guarantor) KUMAR(Guarantor) KUMAR(Partner)

BUNGLOW NO 54,SHUBH SAMPDA COLONY,NIPANYA, INDORE, MAHARAJA IMPORTS PRIVATE LIMITED AXIS BANK LTD. Rajasthan GOPALPURA, JAIP JAI RJ - 1852 210 Doubt May16 Suit NA KHUSHAL AGGARWAL APJPA1970P 05195991 RANJANABEN SAHDEVBHAI GUPTA ALHPG0348M 06389130 NA NA NA NA NA NA NA NA NA NA NA NA M.P.,,RAJASTHAN,INDIA,452016 528, Grohitam Building,,Sector 19 C, Vashi,Navi KALPESH MUKUNDLAL TRUPTI KALPESH Onus Enterprise Private Limited AXIS BANK LTD. Maharashtra SANPADA, NAVI MUMBAI [MH] 1475 Doubt Sep18 Suit Standard Chartered Bank 03593789 SHILPA GANDHI(Individual) 03626474 03593777 NA NA NA NA NA NA NA NA NA NA NA Mumbai,MAHARASHTRA,INDIA,400705 SHAH(Individual) SHAH(Individual) 2ND PHASE, PLOT NO. 809(P) & 99(P) ADITYAPUR,SERAIKELA- "SUBRAMANIAN RAMIT NOVELCAST PRIVATE LIMITED AXIS BANK LTD. Jharkhand JAMSHEDPUR [JH] KHARSWAN, NEXT TO PEBCO MOTERS,JAMSHEDPUR 364 Doubt Jun18 Suit ADMPD4972B 07340975 RUPESH KATRIARAFPPK6363N00652714 NA NA NA NA NA NA NA NA NA NA NA NA DHARMARAJAN" SERAIKELA,JHARKHAND,JHARKHAND,INDIA,831013 VATSALA CONSTRUCTIONS AND CONSULTANTS CORPORATE NO.32, 2ND MAIN ROAD,N.R. AXIS BANK LTD. Karnataka 145 Doubt Jun17 Suit HASSAN VISHWANATH 03117823 VANI RANI VISHWANATH 03117839 NA NA NA NA NA NA NA NA NA NA NA NA PVT. LT BANKING,BANGALORE [KT] COLONY,BANGALORE,,KARNATAKA,INDIA,560019 B 1553, NEAR AGRASEN DHARMSHALA,SHASTRI PARVEEN KUMAR PARVEEN KUMAR SAGAR ENTERPRISE AXIS BANK LTD. Maharashtra VASHI-APMC NVM MH - 1840 400 Doubt Jun17 Suit ABHSHEK GOYAL(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NAGARDELHI,MAHARASHTRA,INDIA, GOYAL(Guarantor) GOYAL(Proprietor) 31, GANESH CHANDRA AVENUE,ELEGANCE BUILDING, 3RD CORPORATE BANKING,KOLKATA SWASTIK ALLIED ENGINEERING PRIVATE LIMITED AXIS BANK LTD. West Bengal FLOOR,,ROOM NO-3D, KOLKATA,WEST BENGAL,WEST 467 Doubt May18 Suit PRADIP KUMAR KANDOI AKFPK4951P 01687874 ROHIT KUMAR KANDOIAGYPK5253F01687760 NA NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,INDIA,700013 CORPORATE 8, JANMANGAL APPT., JALARAM MANDIR ROAD,,OPP. SHARDA MANDIR DANIEL EXIM LLP AXIS BANK LTD. Gujarat 112 Doubt May18 Suit MONALI SHAH(Guarantor) MONALI SHAH(Partner) PRAKASH SHAH(Guarantor) SMITA SHAH(Guarantor) SMITA SHAH(Partner) NA NA NA NA NA NA NA NA NA BANKING,AHMEDABAD [GJ] SCHOOL,PALDI, AHMEDABAD,,GUJARAT,INDIA,380007 CORPORATE BANKING,PUNE H.No. 841, Flat No. 1,,1st Floor, Asset Gold,,Sadashiv Peth, Pune-411 MR. NILESH SHIVAJI MR. PARESH TANAJI MR. PRAVEEN TANAJI MRS. VANITA TANAJI SALAXMI DISTRIBUTORS AXIS BANK LTD. Maharashtra 973 Doubt Sep18 Suit SOLE BANKING ANLPS6376F AKMPS4028C AKMPS4029D AOQPS7220C NA NA NA NA NA NA NA NA NA NA [MH] 030,PUNE,MAHARASHTRA,INDIA,411030 SHINDE(Guarantor) SHINDE(Partner) SHINDE(Partner) SHINDE(Partner) KULDEEP SINGH TANWAR(Co- SUNITA RANI TANWAR AXIS BANK LTD. Delhi RAC DELHI 92 ARJUN MARG DLF PH-1,GURGAON HARYANA,DELHI,INDIA,122002 127 Doubt Feb18 Suit AATPT0068N SUNITA RANI TANWAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA Borrower) NO 30 1ST CROSS P AND T COLONY,RT NAGAR BEHIND NEW JAI KUMAR R AXIS BANK LTD. Karnataka RAC MALLESWARAM 260 Doubt May17 Suit JAI KUMAR R(Individual) AJXPK5154D PRIYA K V(Co-Borrower)AKHPP8839M NA NA NA NA NA NA NA NA NA NA NA NA SHANTHINAGARBANGALORE,KARNATAKA,INDIA, H NO. 12A, WA NO 1, PARVATHI NAGAR,NEAR CENTRAL JAIL, HOUSING KUSHI MERCANTILE AXIS BANK LTD. Karnataka BELLARY [KT] 175 Doubt May18 Suit A SANDHYA KUMARI(Guarantor) A SANDHYA KUMARI(Proprietor) H RAVITEJ(Guarantor) P NAGARATANA(Guarantor) P VIJAYA NIRMALA(Guarantor) NA NA NA NA NA NA NA NA NA BOARD COLONY,BELLARY,,KARNATAKA,INDIA,583101 FLAT NO. 6 - H BLOCK B,,FLAT NO. 6-G BLOK FLAT NO. 6-C BLOCK A,6TH TANVEER PASHA AXIS BANK LTD. Karnataka RAC BANGALORE FLOOR VAHE IMP VAHE IMPERIAL GARDENS GUNJUR 147 Doubt Sep17 Suit AYESHA SIDDIQUA(Co-Borrower) TANVEER PASHA(Individual) CWEPP2148C NA NA NA NA NA NA NA NA NA NA NA NA VILLAGE,BANGALORE,KARNATAKA,INDIA, No.48/1B, Thanjavur Road, Thiruverumbur, Trichy - 620 SRI KRISHNA SAW MILL AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN] 1500 Loss Jan17 Suit SOLE BANKING DHAYALAL K PATEL(Partner) VIJESH D PATEL NA NA NA NA NA NA NA NA NA NA NA NA 013,TRICHY,TAMIL NADU,INDIA,620013 No.48/1B, Thanjavur Road, Thiruverumbur, Trichy KRISHNA WOOD WORKS AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN] 1500 Loss Jan17 Suit SOLE BANKING JAGADEESH D PATEL(Partner) VIJESH D PATEL(Partner) NA NA NA NA NA NA NA NA NA NA NA NA – 620 013,TRICHY,TAMIL NADU,INDIA,620013

7/1 YESHWANT NIWAS ROAD,INDORE MADHYA PRADESH,MADHYA SATISH GOYAL AXIS BANK LTD. Madhya Pradesh RAC INDORE 105 Doubt Dec16 Suit SATISH GOYAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,452001 FLAT NO.C-003 GROUND FLOOR,WHISPERING HEIGHTS SEC- VASUNDHRA TANWAR AXIS BANK LTD. Delhi RAC DELHI 116 Doubt Oct17 Suit VASUNDHRA TANWAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA 88,FARIDABAD,HARYANA,DELHI,, EXTOL-TOWER, JAHANGIRABAD,,BHOPAL,MADHYA PRADESH,,MADHYA XYRON TECHNOLOGIES LIMITED AXIS BANK LTD. Madhya Pradesh BITTAN MARKET, BHOPAL [MP] 268 Doubt Jul17 Suit ADITYA BHATNAGAR AGNPB5015D 01002081 DIVYA SAXENA DKNPS0024N 07300177 SUDARSHNA BHATNAGAR AETPB1817P 01002153 NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,462008 CORPORATE BANKING,MUMBAI 1 & 2 Ramnam mansion, 6, Cinema road, Dhobia Talao, Mumbai - JAIDEV PRADEEP MONISHA PRADEEP PRADEEP INDER Indus Trading AXIS BANK LTD. Maharashtra 1216 Doubt Mar17 Suit Standard Chartered Bank NA NA NA NA NA NA NA NA NA NA NA [MH] 400020,Mumbai,MAHARASHTRA,INDIA,400020 KUCKREJA(Partner) KUCKREJA(Partner) KUCKREJA(Partner) CORPORATE BANKING,MUMBAI Shop No 1, 1st Floor, Kapadia Chamber, 4-4& 1-1C, Cinema Road, Sun Impex AXIS BANK LTD. Maharashtra 750 Doubt Apr17 Suit Nil MONISHA KUCKREJA PRADEEP KUCKREJA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA [MH] Marine Lines East,Mumbai,MAHARASHTRA,INDIA,400020 64 PARMARTH NAGAR, PARSUDIH,,TATANAGAR, SUBRATA KUMAR ADROIT ENGINEERING COMPANY AXIS BANK LTD. Jharkhand JAMSHEDPUR [JH] 303 Doubt Oct17 Suit ENAKSHMI BANERJEE(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA JAMSHEDPUR,JHARKHAND,,JHARKHAND,,831002 BANERJEE(Proprietor) NEAR HEDGEWAR SMARAK,FLAT NO 206 DEVANJALI NITIN SUDHAKARRAO NITIN SUDHAKARRAO THAMKE AXIS BANK LTD. Maharashtra RAC NAGPUR APARTMENT,ESHIMBAG HANUMAN 100 Doubt Sep18 Suit AHNPT1840R NA NA NA NA NA NA NA NA NA NA NA NA NA THAMKE(Individual) NAGAR,NAGPUR,MAHARASHTRA,INDIA,440009 CORPORATE BANKING,CHENNAI SRI DURGA FISHERIES AND TRADING COMPANY AXIS BANK LTD. Tamil Nadu NO 169, CORAL MERCHANT STREET,CHENNAI,TAMIL NADU,,600001 290 Doubt Dec17 Suit DHANESH(Guarantor) DHANESH(Partner) NIRMALA DEVI(Guarantor) NIRMALA DEVI(Partner) NA NA NA NA NA NA NA NA NA NA [TN] MALVIYA GANJ GARG CHOURAHA,KATNI,MADHYA GIRRAJ KISHORE GIRRAJ KISHORE AGRAWAL JEWELLERS GIRRAJ KISHORE HARSH K AXIS BANK LTD. Madhya Pradesh KATNI [MP] 100 Doubt Jan18 Suit HARSH KUMAR AGRAWAL NA NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,483501 AGRAWAL(Guarantor) AGRAWAL(Proprietor) 9/3677 - GALI NO-1,,OLD NO. 719/52-B/9,DHARAMPURA, P R CRAFTS AXIS BANK LTD. Rajasthan MANSAROVAR,JAIPUR [RJ] 118 Loss Mar18 Suit PUSHPA RANI(Proprietor)ANOPR2446N NA NA NA NA NA NA NA NA NA NA NA NA NA GANDHINAGAR,,NEW DELHI,RAJASTHAN,,110031 NO. 1 JAZEERA HOUSE BUILDING,NEAR RIQQA METRO MANOJ JOSHI AXIS BANK LTD. Karnataka RAC MYSORE 129 Loss Aug16 Suit NA MANOJ JOSHI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA STATION,DEIRA,DUBAI,,UNITED ARAB EMIRATES, FLAT NO A/5, ADINATH CHSL, SM ROAD,,NEXT TO UNION BANK, ANTOP MANDAR A CHAKOTE(Co- SUVARNA M CHAKOTE AXIS BANK LTD. Maharashtra RAC THANE HILL,,MATUNGA, WADALA EAST,,MUMBAI,MAHARASHTRA,INDIA,400 120 Doubt Jan18 Suit SUVARNA M CHAKOTE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA Borrower) 037 Mondalgram, PS- Monteswar, Dist- Burdwan, West Bengal,,,WEST New Jagat Gouri Rice Mill Pvt Ltd AXIS BANK LTD. West Bengal BURDWAN [WB] 1840 Doubt Jul17 Suit ARPITA KESH(Individual) 06498122 MALAY KESH(Individual) 02502340 SOUMEN KESH(Individual) 02502366 NA NA NA NA NA NA NA NA NA NA NA BENGAL,, 1st Floor, Yash Signature, Sion Trombay Road, Opposite Telecom KASHMIRA PARAS PARAS SUNDERJI YASH BUILDERS AXIS BANK LTD. Maharashtra Sion Trombay MUM MH - 2473 Factory, Deonar, Chembur East, 1645 Doubt Jun18 Suit sole lending AFFPD9931D ADWPD1180H NA NA NA NA NA NA NA NA NA NA NA NA DEDHI(Guarantor) DEDHIA(Proprietor) Mumbai,Mumbai,MAHARASHTRA,INDIA,400088 PATRIM HOUSE RUBBER GARDENS,,SOUBHAGYA NAGAR "MANDAPATHIL SAJEEV "PARAMESWARAN INCARE HOUSEKEEPING PRIVATE LIMITED AXIS BANK LTD. Kerala KOTTAYAM [KL] 243 Doubt May18 Suit 02425833 AAMPR2786A01958581 LAKSHMI AJITH 07940100 NELLIKODE SHIHAZ CNVPS4863H 06519688 NA NA NA NA NA NA NA NA NA NA ROAD,,THRIKKAKARA ERNAKULAM,KERALA,KERALA,INDIA,682020 SINDHU" RAVEENDRAN"

PLOT NO.12 & 13,,SUBRAMANIYA BHARATHI PURAM THARA R AXIS BANK LTD. Tamil Nadu RAC PALLAVARAM EXTENSION,PONMAR VILLAGE, POLACHERY,CHENNAI,TAMIL 102 Doubt May17 Suit RANJITH KUMAR(Co-Borrower) CAUPR5630R THARA R(Individual)AMQPT5392N NA NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA, FLAT NO 103 NYASA BLOCK RAJ LAKE,VIEW NO 3604 N S PALYA MN RD SANGEETA JALAN AXIS BANK LTD. Karnataka RAC BANGALORE 150 Doubt Jul18 Suit SANGEETA JALAN(Individual) AEFPJ7867K SURESH JALAN(Co-Borrower) AEFPJ7866J NA NA NA NA NA NA NA NA NA NA NA NA NE,29TH MN BTM 2ND STAGE,BANGALORE,KARNATAKA,INDIA,560076

OLD LINE, HEMRAJ KUA,CHOPRA BARI GANGASAHAR JAI SINGH BHOJAWAT(Co- JAI SINGH KHUSHBU KANWAR(Co- SURENDRA SINGH AXIS BANK LTD. Rajasthan RAC BIKANER 241 Doubt Aug17 Suit DEEPA BHATTI(Co-Borrower) APIPB9967Q INTEGER(Guarantor) AAEFI0207M AIOPB2059G NA NA NA NA NA NA NA NA NA BIKANER,RAJASTHAN,INDIA,334001 Borrower) BHOJAWAT(Individual) Borrower) D.NO.VI-268-1,,GURUMPU ALETTY CROSS ROAD,GANDHINAGAR, GURUMPU CASHEW TRADERS AXIS BANK LTD. Karnataka RAC MANGALORE 257 Loss Dec18 Suit ABDULLA SULLIA.(Proprietor) ATHA ULLA K M(Guarantor) K A IBRAHIM(Guarantor) K. M UMMAR(Guarantor) S. ABDULLA(Guarantor) S.A. SHAMSHUDDEEN(Guarantor) NA NA NA NA NA NA NA NA SULLIA,,KARNATAKA,INDIA,574239 FLAT NO 203 AND 204 2ND FLR B WING,BLDG NO 6 LAKE LUCERNE HEMENDRA ARAN AXIS BANK LTD. Maharashtra RAC CHEMBUR PHASE III,LAKEHOMES SHANKARACHARYA,CHANDIVALI 450 Doubt Sep18 Suit GITANJALI SINHA(Co-Borrower) BGOPS5627L HEMENDRA ARAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA POWA,MAHARASHTRA,INDIA, KH. NO. 29/1, PH NO. 84,,WARDHA ROAD, GIRDHARLAL ASHLITE INCORPORATION AXIS BANK LTD. Maharashtra NAGPUR [MH] 222 Doubt Sep18 Suit ROHIT LAKHOTIYA(Guarantor) ROHIT LAKHOTIYA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA ALAGONDI,,NAGPUR,,MAHARASHTRA,INDIA,441122 LAKHOTIYA(Guarantor) SHRI GANAPATI ORES AND ISPAT PRIVATE RR – 4 CIVIL AXIS BANK LTD. Odisha PANPOSH ROAD, ROURKELA [OR] 134 Loss Dec18 Suit KIRAN DEVI KHAITAN AHLPK5747L 02875427 SANJEEV KUMAR SINGH BVSPS1632L 06422233 NA NA NA NA NA NA NA NA NA NA NA NA LIMITED TOWNSHIP,ROURKELA,ODISHA,INDIA,769004 Sri Lakshmi Venkata Krishna Raw & Boiled SY.No.270/284A/287B, South Rajupalem Road,Allipuram VENKATA RAMANJANEYULU AXIS BANK LTD. Andhra Pradesh NELLORE [AP] 2811 Doubt Sep18 Suit SOLE BANKING KOTESWARA RAO CH(Partner) RATHNAMMA K(Partner) SUNEETHA CH(Partner) NA NA NA NA NA NA NA NA NA NA Rice Village,Nellore,ANDHRA PRADESH,INDIA,524004 CH(Partner) BUILD SAFE TECH AXIS BANK LTD. Punjab GURDASPUR [PB] NEOR BYEPOSS CHOWK,PONDORI ROOD, GURDOSPUR,PUNJAB,INDIA, 140 Doubt Mar18 Suit POROMJIT(Guarantor) SONIO(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

A3/2 DATTAPRASAD APTS,,260 10TH MAIN ROAD RAVIKIRAN R SRIKALA KALYANPUR(Co- RAVIKIRAN R KALYANPUR AXIS BANK LTD. Karnataka RAC BANGALORE 152 Doubt Jun18 Suit NA NA NA NA NA NA NA NA NA NA NA NA MALLESHWARAM,BANGALORE,,KARNATAKA,INDIA,560003 KALYANPUR(Individual) Borrower) FLAT NO 3D PLOT NO 6 3RD FLOOR,C AND D BLOCK RAMANIYAM PALANIVEL RAJ D AXIS BANK LTD. Tamil Nadu RAC AMBATTUR 270 Doubt Jun17 Suit PALANIVEL RAJ D(Individual) AMQPD1203L SURIYA(Co-Borrower)ARXPS6274N NA NA NA NA NA NA NA NA NA NA NA NA TOWER,GREENWAYS ROAD R A PURAM,CHENNAI,TAMIL NADU,INDIA,

GROUND FLOOR, JAI NARAYAN ROAD,,FANCY BAZAR, SARALA DEVI KAMAKHYA ENTERPRISES AXIS BANK LTD. Assam PALTANBAZAR, GUWAHATI [AS] 121 Loss Feb19 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA GUWAHATI,ASSAM,INDIA,781001 AJITSARIA(Proprietor) BLOCK NO 1509, ENDEL,GANDEVI, NAVSARI, HARISHKUMAR MOHANLAL HARISHKUMAR MOHANLAL KAMLADEVI MOHANLAL KAMLADEVI MOHANLAL PRAMODKUMAR MOHANLAL PRAMODKUMAR MOHANLAL VARSHA PRAMOD VARSHA PRAMOD BHAVANI FOOD PRODUCTS AXIS BANK LTD. Gujarat CHIKHLI [GJ] 244 Doubt Jun18 Suit NA NA NA NA NA NA GUJARAT,GUJARAT,INDIA,396380 AGRAWAL(Guarantor) AGRAWAL(Partner) AGRAWAL(Guarantor) AGRAWAL(Partner) AGRAWAL(Guarantor) AGRAWAL(Partner) AGRAWAL(Guarantor) AGRAWAL(Partner) S.R.No.185/14/1,K.G.Road,At post-Akole, Ahmednagar- PRAVIN VILASRAO SAHYADRI FOOD AND AGRO INDUSTRIES AXIS BANK LTD. Maharashtra AHMEDNAGAR [MH] 636 Doubt Jan18 Suit AHOPD1242L NA NA NA NA NA NA NA NA NA NA NA NA NA 422601,,MAHARASHTRA,, DESHMUKH(Proprietor) SHANTI CONSTRUCTION CO AXIS BANK LTD. Rajasthan VAISHALI NAGAR, JAIPUR [RJ] 119,ANAND NAGAR,KHATIPURA ROAD,JAIPUR,,RAJASTHAN,INDIA, 443 Doubt Jul18 Suit ABHIJEET YADAV(Proprietor) KRISHANA YADAV(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

CORPORATE BANKING,KOLKATA VILL - TASHARKATA, POST - BARA BAGAN, Birbhum WB 731103,,WEST JSBAI AGRO PRIVATE LIMITED AXIS BANK LTD. West Bengal 512 Doubt Apr18 Suit CHANDAN CHOUDHURY(Member) 06769361 GAURAV KHANNA(Member) 02682811 TARUN MONDAL(Member) 03597030 NA NA NA NA NA NA NA NA NA NA NA [WB] BENGAL,, DURGA FILMS AND TRADES PVT LTD AXIS BANK LTD. Odisha CUTTACK [OR] TOWN HALL ROAD,CUTTACK,ODISHA,,753009 358 Doubt Oct17 Suit ASHOK KUMAR NANDA AAWPN6319D 02129342 DURGA KUMAR NANDA AAWPN6317P 02131684 JITEN KUMAR NANDA AAYPN1198G 02129313 NA NA NA NA NA NA NA NA NA NA NA

MALVIYA GANJ GARG,CHOURAHA, KATNI,,MADHYA HARSH KUMAR AJ GLAMOUR WORLD AXIS BANK LTD. Madhya Pradesh KATNI [MP] 150 Doubt Jan18 Suit GIRIRAJ KISHORE(Guarantor) HARSH AGRAWAL(Guarantor) JAYANT AGRAWAL(Guarantor) NA NA NA NA NA NA NA NA NA NA PRADESH,INDIA,483501 AGRAWAL(Proprietor) 133/9, BADU GUSTIA MAIN ROAD,KOLKATA WEST BENGAL,WEST ATCIS TECHNOLOGY PRIVATE LIMITED AXIS BANK LTD. West Bengal DUTTAPUKUR DUT WB - 2673 363 Doubt Sep18 Suit ANUSHREE CHOWDHURY 02190229 TUTUL CHOWDHURY AEPPC0271A 02229174 NA NA NA NA NA NA NA NA NA NA NA NA BENGAL,INDIA,700128 FLAT NO 701, 7TH FLOOR,A WING,THE BAYA GOLD SPOT SAMRIN ABDUL HAMID SHAMSHAD SHAIKH(Co- SAMRIN ABDUL HAMID SHAIKH AXIS BANK LTD. Maharashtra RAC MUMBAI 100 Doubt Sep18 Suit FKGPS1084H NA NA NA NA NA NA NA NA NA NA NA NA BLDG,PARSIWADASAHAR ROAD,ANDHERI EAST,MAHARASHTRA,INDIA, SHAIKH(Individual) Borrower)

Plot No. 278 to 280 GIDC, Rajkot, Kuvadva, AYSUKHLAL Shree Bhavani Cleaning AXIS BANK LTD. Gujarat RAJKOT [GJ] 1370 Doubt Nov17 Suit NA RAVI CHANDARANA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA Rajkot,,GUJARAT,INDIA,360003 CHANDARANA(Partner) PLOT NO-446/C/5, 15SAMANTASAHI,BUXIBAZAR , PS- MEGHA ASSOCIATES AXIS BANK LTD. Odisha CUTTACK [OR] 124 Loss Nov18 Suit ANITA PATODIA(Guarantor) ANITA SANTUKA(Proprietor) SANDEEP PATODIA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA PURIGHAT,,CUTTACK, ODISHA,,ODISHA,INDIA,753001 DEEPAK KUMAR DEEPAK KUMAR KHANDELWAL TEXTILES AXIS BANK LTD. Bihar GAYA [BH] DR. WAZIR ALI ROAD,,DHAMITOLA, GAYA,BIHAR,INDIA,823001 150 Doubt Aug18 Suit AJMPK2706J AJMPK2706J DURGA DEVI(Guarantor) NA NA NA NA NA NA NA NA NA NA NA KHANDELWAL(Guarantor) KHANDELWAL(Proprietor) Plot No 418-419, GIDC Estate, Vithal Udyognagar-388121 Multiple Bank - Axis Bank and Devanshi Powers Limited AXIS BANK LTD. Gujarat VALLABH VIDYANAGAR [GJ] 665 Loss Jul18 Suit JATIN BHAGWATLAL SHAH BNLPS0954G KARTIKI INANI MS 08055076 PANKAJKUMAR SHAH MR BDQPS8528D 02253908 PRADEEPKUMAR SHAH MR ASDPS9258F 01409246 NA NA NA NA NA NA NA NA NA NA Gujarat,GIDC,GUJARAT,INDIA,388121 Union Bank CORPORATE BANKING,PUNE BHADORIA HOUSE, S NO 49/1/4/5,RAJENDRANAGAR, ANAND AKASH ENTERPRISES AXIS BANK LTD. Maharashtra 194 Doubt Jul18 Suit SANJAY THAKUR(Guarantor) VIJAY RAJPUT(Guarantor) VIJAY RAJPUT(Proprietor) NA NA NA NA NA NA NA NA NA NA NA [MH] PARK,WADGAON SHERI, PUNE,,MAHARASHTRA,INDIA,411014 Magic Motors 2,,Near ABB Circle,,Trimbak Multiple Indian Bank /Tata NISHANT PRAKASHCHANDRA PRAKASHCHANDRA GANGABISAN MAGIC MOTORS AXIS BANK LTD. Maharashtra NASHIK [MH] 477 Doubt Sep18 Suit KANCHAN BHUTADA(Partner) AFDPB5941D AEJPB4520R AAQPB9799K SARITA BHUTADA(Partner) AIUPB3609A NA NA NA NA NA NA NA NA NA NA Road,Nashik,MAHARASHTRA,INDIA,422001 Capital Ltd./ NRFSI BHUTADA(Partner) BHUTADA(Partner)

7/11, DEFENCE OFFICERS COLONY,GUINDY CHENNAI,TAMIL XENIA ABODE SERVICES PRIVATE LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 160 Loss Jun18 Suit MOHAMED ASAD ASKER AGUPA5054G 02774604 MOHAMMED ISMAIL ARFPM0961Q 03010891 NITHIN SADANAND ASEPS7412G 02685896 NA NA NA NA NA NA NA NA NA NA NA NADU,,MAHARASHTRA,INDIA,600032 S NO.396/2A/8 P NO 7, TIGRANIYA CORNER,AGRA NISHANT PRAKASHCHANDRA PRAKASHCHANDRA GANGABISAN NISHANT MOTORS PRIVATE LIMITED AXIS BANK LTD. Maharashtra NASHIK [MH] 666 Doubt Jun18 Suit NA 05311387 05311393 NA NA NA NA NA NA NA NA NA NA NA NA ROAD.NASHIK,MAHARASHTRA,INDIA,422000 BHUTADA(Individual) BHUTADA(Individual)

PLOT NO 11/1 DHANTOLI NEAR JAISWAL BANGLOW,NAGPUR WARD NO AMRESH SURESH PRASHANT SURESH SANJEET SURESH SAMRAT AGENCY AXIS BANK LTD. Maharashtra RAC NAGPUR 356 Doubt Aug17 Suit ABHPJ6364Q ABMPJ5360M SAMRAT AGENCY(Partner) ABBFS6898J ABHPJ6366N NA NA NA NA NA NA NA NA NA NA 4,NAGPUR MAHARASHTRA,,MAHARASHTRA,INDIA,440012 JAISWAL(Partner) JAISWAL(Partner) JAISWAL(Partner)

NO.21, RANGAMMAL KOIL STREET,,PN PALAYAM, COIMBATORE,TAMIL UDAY INDANE GAS SERVICE AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] 169 Doubt Jun17 Suit UDAYAKUMAR(Proprietor) ABSPU5519M NA NA NA NA NA NA NA NA NA NA NA NA NA NADU,INDIA,641037 H.NO-91 3RD FLOOR DEPPALI ENCLAVE,PITAM PURA NITIN KUMAR NITIN KUMAR AGARWAL AXIS BANK LTD. Delhi RAC DELHI WEST 429 Doubt Jun18 Suit NEHA AGGARWAL(Co-Borrower) AGVPA0665L NA NA NA NA NA NA NA NA NA NA NA NA DELHI,DELHI,INDIA,110034 AGARWAL(Individual) CORPORATE BANKING,KOLKATA STEPHEN HOUSE , 56E HEMANTA BASU SARANI,6TH FLOOR, SUITE "SURESH KUMAR KOSC INDUSTRIES PVT LTD AXIS BANK LTD. West Bengal 104 Loss Dec18 Suit AKKPS9997A 00657384 PANKAJ S SHARMAAYFPS7381F02216399 NA NA NA NA NA NA NA NA NA NA NA NA [WB] NO.101,KOLKATA,WEST BENGAL,WEST BENGAL,INDIA,700001 SHARMA"

501 DINA BLD CONDOMINIUM 53 M,KARVERD MARINE LINES YEZDI DINSHAW YEZDI DINSHAW PATEL AXIS BANK LTD. Maharashtra RAC NAVI MUMBAI 120 Loss Jan18 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA EAST,MAHARASHTRA,,400002 PATEL(Individual) VILLA NO.B5-09,ELAN TYPE,,OLYMPIA PANNACHE,MR,NAVALLUR, KRISHNA PRASAD V AXIS BANK LTD. Tamil Nadu RAC POONAMALLEE 327 Doubt Feb18 Suit KRISHNA PRASAD V(Individual) ANNPP4434B SUMANA K(Co-Borrower)BKVPS8470C NA NA NA NA NA NA NA NA NA NA NA NA CHENNAI,,TAMIL NADU,INDIA,603103 401 4TH FLOOR PISCES ALBERTS VILLE,UNIVERSE KHOPOLI PALI HARSH KIRAN MEHTA AXIS BANK LTD. Maharashtra RAC NAVI MUMBAI 124 Loss Nov18 Suit HARSH KIRAN MEHTA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA ROAD,VILLAGE VIHOOR TALUKA MURUD,DIST RAIGAD,MAHARASHTRA,,

FLAT NO M 1403 BLOCK M,PLUMERIA GARDEN EASTATE,NEAR WIPRO SHEIKH SHEERAZ AXIS BANK LTD. Uttar Pradesh RAC NOIDA 120 Doubt Jul18 Suit SAIMA KHAN(Co-Borrower) EOQPK9970D SHEIKH SHEERAZ(Individual)FTIPS1916K NA NA NA NA NA NA NA NA NA NA NA NA CIRCLE NOIDA,UTTAR PRADESH,UTTAR PRADESH,INDIA,201310

KARIWALA DESIGNERS PVT LTD . AXIS BANK LTD. West Bengal RAC KOLKATA 188 B, MANIKTALA,MAIN ROAD KOLKATA,WEST BENGAL,INDIA,700054 321 Doubt Jan18 Suit ANAND KUMAR KARIWALA AFTPK2064E 00188001 MOHIT KARIWALA BBCPK0033M 05279597 SANJAY KARIWALA AKQPK0807R 01264194 NA NA NA NA NA NA NA NA NA NA NA

51-52, JAYVEER INDUSTRIAL ESTATE,,PANDESARA, PANKAJ CREATION AXIS BANK LTD. Gujarat VESU SUR GJ - 2640 306 Doubt May18 Suit PANKAJ KUMAR JAIN(Guarantor) PANKAJ KUMAR JAIN(Proprietor) UMEDBHAI P GHUGHARAWALA NA NA NA NA NA NA NA NA NA NA NA GUJARAT,GUJARAT,INDIA,394221 AT/PO - GOPINATHPUR,NEAR ATHARNALA,PURI, GOPAL KUMAR PANCH SAGAR DISTRIBUTORS AXIS BANK LTD. Odisha PURI [OR] 133 Doubt May18 Suit ATYPP6088Q NA NA NA NA NA NA NA NA NA NA NA NA NA ORISSA,,ODISHA,INDIA,752002 (IND)(Proprietor) PLOT NO. 4225, SACHIN INDUSTRIAL ESTATE,ROAD NO. 42, SACHIN HEENA ASHOK HEENA ASHOK RED STONE ENTERPRISE AXIS BANK LTD. Gujarat VESU SUR GJ - 2640 117 Loss Jul18 Suit NA NA NA NA NA NA NA NA NA NA NA NA GIDC,TALANGPUR, SURAT,,GUJARAT,INDIA,394520 SARVAIYA(Guarantor) SARVAIYA(Proprietor) 4225, SACHIN INDUSTRIAL ESTATE,ROAD NO. 42, SACHIN KHUSHALIBEN KHUSHALIBEN KRISHNA TEXTILE AXIS BANK LTD. Gujarat VESU SUR GJ - 2640 179 Doubt Aug18 Suit ASHMITABEN POLARA(Guarantor) ASHMITABEN POLARA(Partner) NA NA NA NA NA NA NA NA NA NA GIDC,TALANGPUR, SURAT,,GUJARAT,INDIA,394520 MEGHANI(Guarantor) MEGHANI(Partner) 4225, SACHIN INDUSTRIAL ESTATE,ROAD NO. 42, SACHIN KHUSHI TEXTILE AXIS BANK LTD. Gujarat VESU SUR GJ - 2640 117 Loss Jul18 Suit RENU SINGH(Guarantor) RENU SINGH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA GIDC,TALANGPUR, SURAT,,GUJARAT,INDIA,394520 25-A, MARKET YARD,,IN FRONT OF GATE NO. 10,,GULTEKADI KISHORKUMAR KANTILAL RAJENDRA KANTILAL KALPADRUMA FOODS LIMITED AXIS BANK LTD. Maharashtra AHMEDNAGAR [MH] 194 Doubt Jun18 Suit ACSPL9998E 08194854 ABBPL6567H06826904SARITA KISHOR LUNAWATAGSPL0454F07963814 NA NA NA NA NA NA NA NA NA NA NA PUNE,MAHARASHTRA,MAHARASHTRA,INDIA,411037 LUNAWAT LUNAWAT SAINJ, VILLAGE BHALYANA,THESIL, THEOG,334, SHIMLA,HIMACHAL THREE STAR ENTERPRISES AXIS BANK LTD. Himachal Pradesh SHIMLA [HP] 391 Doubt Feb19 Suit ANIL VERMA(Guarantor) ANIL VERMA(Partner) SUNIL VERMA(Guarantor) SUNIL VERMA(Partner) SUSHIL VERMA(Guarantor) NA NA NA NA NA NA NA NA NA PRADESH,INDIA,171220 4TH FLOOR79 AMRIT MAGAR,NDSE PART I,NEW QUANTM LIMITED AXIS BANK LTD. Haryana M G ROAD, GURGAON [HR] 299 Loss Feb19 Suit PAWAN KHURANA AEGPK9918M 03463297 SAHINDER KUMAR APLPK0218A08150109 SANJIB MALLICK AXEPM8963B08167926 NA NA NA NA NA NA NA NA NA NA NA DELHI,,HARYANA,INDIA,110003 A-3/120 P-2 SAHARA GRACE APPTS,MG ROAD PANKAJ GOEL AXIS BANK LTD. Delhi RAC DELHI 538 Doubt May18 Suit MEENU GOEL(Co-Borrower) AFSPG7531F PANKAJ GOEL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA GURGAON,HARYANA,,DELHI,INDIA,122002 CORPORATION BANK, COSMOS 1201/02, Arcadia Bldg, 12th Floor, N.C.P.A Road, Nariman BANK, BANK OF INDIA, BANK OF PRATIBHA SHIPPING CO LTD AXIS BANK LTD. Overseas Singapore 3329 Loss Nov12 Suit Madan Pawar 02313436 Suhas Pawar 02479867 Sunil Pawar 01195242 Suresh Pawar 01752226 NA NA NA NA NA NA NA NA NA NA Point,Mumbai,MAHARASHTRA,INDIA,400021 BARODA, UCO BANK, SARASWAT BANK 7th Floor, Man on Commercial Building 12-13 Jubilee Street GEODESIC TECHNOLOGY SOLUTIONS LIMITED AXIS BANK LTD. Overseas Hong Kong 21875 Loss Feb13 Suit Sole Kiran Kulkarni 00003653 Pankaj Kumar 00003681 Prashant Mulekar 00003628 NA NA NA NA NA NA NA NA NA NA NA Central,,,HONG KONG, SBI, SBP, SBT, SBH, SBM, SBBJ, Union Bank of India, Canara Bank, IDBI Bank, J&K Bank, Dena Bank, BoB, BoI, OBC, Andhra Bank, Syndicate Bank, Corporation Bank, BoM, Viajya Bank, Allahabad Bank, IFCI Ltd, 17/5/1, 521/1, Village Rakholi/Sayli,Silvassa -396230 Union Central Bank of India, PNB, KVB, ALOK INDUSTRIES LIMITED AXIS BANK LTD. Overseas DIFC Territory of Dadra and Nagar HaveliSilvasa,DADRA & NAGAR 49808 Loss Nov15 Suit Exim Bank, ING Vysya, Indian ASHOK. B. JIWRAJKA AACPJ3610K 00168350 DILIP. B. JIWRAJKA AAGPJ8756J 00173476 SENTHILKUMAR ARUMUGHAM ASTPS3761K 07421184 SURENDRA B. JIWRAJKA AACPJ4316L 00173525 TULSI TEJWANI AMEPK2214J 07423670 NA NA NA NA NA NA NA NA NA HAVELI,INDIA,396230 Bank, IOB, LIC India, The Federal Bank, DBS, Dombivali Nagari sahakari Bank, New India Co- operative Bank, Bank of Bahrain & Kuwait, Landesbank Baden Wurttemberg , NORDDEUTSCHE LANDESBANK GIROZENTRAL, SICOM Ltd SBI, Andhra Bank, Allahabad Bank, PNB, BOI, Union Bank, Orchid Towers, 313, Valluvar Kottam High IDBI, IFCI, IOB, Canara Bank, ORCHID PHARMA LIMITED AXIS BANK LTD. Overseas DIFC 15788 Doubt Mar15 Suit KAILASAM RAGHAVENDRA RAO@ AAAPR4013J 00010096 NA NA NA NA NA NA NA NA NA NA NA NA NA Road,NungambakkamChennai,TAMIL NADU,INDIA,600034 Edelweiss ARC, EXIM Bank, SICOM, Indian Bank, CUB, BOB, ICICI, Afrasia Bank 201, 2ND FLOOR ORBIT PLAZA, NEW PRABHADEVI ROAD PRABHADEVI, S K EXPORTS AXIS BANK LTD MAHARASHTRA WORLI, MUMBAI [MH] 238 Doubt Feb18 Suit NITIN K MOTANI (PARTNER) MOHIT N MOTANI (PARTNER) NITIN K MOTANI (GUARANTOR) LEKHA MOTANI (GUARANTOR) NA NA NA NA NA NA NA NA NA NA MUMBAI, MAHARASHTRA, INDIA 400025 1st Floor, OSV Complex, Kakinada Deep Water Port, Kakinada CORPORATE Bank of India, Union Bank of Sembmarine Kakinada Ltd. AXIS BANK LTD. Telangana – Uppada Beach Road,,kakinada,ANDHRA 10713 Doubt Mar17 Suit KRISHNA KUMAR NITTALA 02228924 LEE MIU KIM 06872190 ONG POH KWEE 02993803 NA NA NA NA NA NA NA NA NA NA NA BANKING,HYDERABAD [AP] India and Indian Overseas Bank PRADESH,INDIA,533007 LAXMI DEVI NIRANJAN KUMAR GANPATI GUWAR GUM & FLOUR MILLS AXIS BANK LTD. Haryana ELLENABAD ELL HR - 2149 HANUMANGARH ROAD,ELLENABAD, SIRSA,HARYANA,INDIA,125102 437 Doubt Mar17 Suit HARISH KUMAR(Guarantor) NA NA NA NA NA NA NA NA NA NA NA TALWARIA(Guarantor) TALWARIA(Guarantor)

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