LIST OF WILFUL DEFAULTERS AS ON 30.09.2013 S.No. Borrower Name Circle Branch Name Address O/S Amt. Suit Other Bank Directors/Partners/ (Rs. in Filed/Non Sole Properitors Lac) Suit Filed
1 MAHUAA MEDIA PVT. LTD. CENTRAL DELHI ECE HOUSE, NEW DELHI FLAT NO. 909, 9TH FLOOR, 10486.32 NSF IOB 1.P K TEWARI KAILASH BUILDING, 26, 2.ANAND TEWARI KASTURBA GANDHI MARG, NEW 3.ABHISHEK TEWARI DELHI (PREV. AT C‐67, FRIENDS COLONY (EAST), NEW DELHI‐ 110065 ) 2 RANA ALLOYS HARIDWAR CIVIL LINES ROORKEE NEW RANA HOUSE, MEERUT 7896.05 NSF 1.QUMRUZAMA RANA ROAD, MUZAFFARNAGAR 2.SHAHZAMA RANA (UP) – 251000. WORKS: 3.SHAZEB RANA VILLAGE GANGNOLI, TEHSIL 4.RAZIA TAK LAKSAR, DISTT. HARDWAR (U.A.) 5.SHAISTA BADAR 6. MOOL CHAND AGGARWAL 7.SHAIHIN CHAUDHARY 3 RENAISAANCE CORP MUMBAI ARMB, MUMBAI 101‐B, MEHTA INDUSTRIAL 6391.19 SF INDIAN BANK, 1.MR SANDEEP KHANDELWAL ESTATE,CHAKALA, ANDHERI(E) DENA 2.MR NAVEEN VYAS MUMBAI‐400093. BANK,SBI , 3.MR VENKATRAMAN IOB ( NOW JM VISHWANATH IYER FINANCIALS)
4 PEARL VISION LTD. CENTRAL DELHI ECE HOUSE, NEW DELHI FLAT NO. 909, 9TH FLOOR, 5156.27 NSF IOB 1.P K TEWARI KAILASH BUILDING, 26, 2.ABHISHEK TEWARI KASTURBA GANDHI MARG, NEW DELHI (PREV. AT C‐67, FRIENDS COLONY (EAST), NEW DELHI‐ 110065 ) 6 RATHI ISPAT LTD. NOIDA MCB GHAZIABAD B‐110 IST FLOOR SOUTH GANESH 4552.44 SF SBI SBBJ SBH 1.ARUN KUMAR RATHI NAGAR DELHI 2.SHYAM KANCHOLA 3.SANTOSH KUMAR BHAGAT
7 GEM STAR COMPANY MUMBAI ARMB, MUMBAI 108, MEHTA BHAVAN, 311, RRM 4475.64 SF DENA BANK 1. MR SHRIPAL P MANILAL ROY ROAD, OPERA HOUSE, 2. MANILAL HOLDING P LTD MUMBAI‐4000004 5 PIXON MEDIA PVT. LTD. CENTRAL DELHI ECE HOUSE, NEW DELHI FLAT NO. 909, 9TH FLOOR, 4336.18 SF BOI 1.P K TEWARI KAILASH BUILDING, 26, 2.ANAND TEWARI KASTURBA GANDHI MARG, NEW DELHI (PREV. AT C‐67, FRIENDS COLONY (EAST), NEW DELHI‐ 110065 8 KBM GEMS & JEWELLERS CENTRAL DELHI NARAINA, NEW DELHI S‐7, IIND FLOOR, DIAMOND 3434.61 NSF 1.ARVIND JAIN BUILDING, PLOT NO. 2608‐2613 & 2.B.D. SHARMA 2637, BEADON PURA. KAROL BAGH NEW DELHI‐110005
9 Y.A. MAMAJI FURNISHINGS MUMBAI ARMB, MUMBAI GROUND FLOOR OF BADAMIA 3377.52 SF 1.MRS. RASHNA ABDEALI MAMAJI PVT. LTD. MANOR, 34 CLERK ROAD , OFF 2.MRS. ANURADHA SINGHANIA RACECOURSE, 3.ABDEALI MAMAJI MAHALAXMI,MUMBAIMAHALAXMI MUMBAI‐400 034 LIST OF WILFUL DEFAULTERS AS ON 30.09.2013 S.No. Borrower Name Circle Branch Name Address O/S Amt. Suit Other Bank Directors/Partners/ (Rs. in Filed/Non Sole Properitors Lac) Suit Filed
10 ORG INFOMATICS LTD. AHMEDABAD ARMB, AHMEDABAD 3RD FLOOR, ABHISHEK COMPLEX, 3348.59 SF 1.BV SURYAKUMAR AKSHAR CHOWK, OLD PADRA 2.KARTIKEYA V SARABHAI ROAD, VADODARA 3.SUSHIL KUMAR CHATURVEDI 4.BINU MEHTA 5.R I DUBEY 12 RAMANAND STEEL LTD MUMBAI ARMB, MUMBAI 401, VYAPAR BHAWAN, P D 3303.55 NSF 1. MR SATVIR SARLIA BO: ARMB, MUMBAI CO: MELLO ROAD, CARNAC BANDAR, 2. MR MOHIT SARLIA MUMBAI. MASJID ( E ) MUMBAI‐9 3. MS SUSHILA DEVI SARLIA
13 GHANSHAM DAS GEMS & HYDERABAD BANK STREET, HYDERABAD C‐1 MAYUR KUSHAL 3089.75 SF 1.SRI BALKRISHAN JEWELS COMPLEX,BESIDE CHERMAS, 2.SMT.PARMILA BAI ABIDS ROAD, HYDERABAD ‐ 1 3.SRI SANJAY KUMAR 4.SRI AJAY KUMAR 5.SRI VINAY KUMAR 6.SMT.SHANTA BAI 14 STAR HERITAGE HOTELS CENTRAL DELHI NARAINA, NEW DELHI C‐5/30, SAFDARJUNG 3069.85 NSF 1.NAVEEN MALHOTRA PVT. LTD. DEVELOPMENT AREA, NEW 2.PARINEETA MALHOTRA DELHI 15 DYNAMIC SHELLS (INDIA) CENTRAL DELHI MSME, BARAKHAMBA ROAD, R‐122, GREATER KAILASH‐1, NEW 2930.33 SF 1.S P SINGH PVT. LTD. NEW DELHI DELHI 2.NIRMALA BHATTAR 16 SUVIKAS ALLOYS & STEEL MUMBAI ARMB, MUMBAI 104 GANATRA INDUSTRIAL 2863.28 NSF 1.MR J P AGARWAL, PVT. LTD ESTATE, OPP SBI, KHOPAT, 2. MR ANILKUMAR AGARWAL THANE(W)‐400601 17 T.S. MOTORS PVT. LTD. LUCKNOW NISHAT GANJ, LUCKNOW 10, NAWAL KISHORE RD 2823.05 SF BOI 1.ROHIT ARORA LUCKNOW 2.SUMIT ARORA 3.REETA ARORA 18 METALMAN INDUSTRIES INDORE ARMB, INDORE 409, MAKER CHAMBER, NARIMAN 2734.73 SF SBI, SBT, SBBJ, 1.RAJIV LOCHAN SONI LTD. POINT, MUMBAI ‐ 400021 OBC, BOS, 2.VIJAY SONI ICICI, HSBC
20 RAJAT PHARMACEUTICAL MUMBAI ARMB RAJAT ENCLAVE, 102/103 A‐ 2729.21 SF BOI PSB DENA 1.INDERJEET ARYA LTD. WING, GAYATRI DARSHAN, BOR UNION 2.KISHORE KUMAR ARYA THAKUR COMPLEX KANDIVILI (E), FEDERAL 3.P.DALGUDE MUMBAI – 400101 BARCLAY
19 BRILLIANT ST PRODUCT BURDWAN G T ROAD, BURDWAN BAJEPRATAPPUR, BURDWAN, 2697.25 NSF 1.SK GOLAM MURTAZA LTD MALKITA, KATWA ROAD, 2.SMT. KANIZA KHATUN BURDWAN 3.SRI VIJAY KR. SINGH 4.SUFI ANOWAR HOSSAIN 21 SHRI BALAJI MANGANESE CHANDIGARH ARMB, CHANDIGARH OFFICE‐F 3/2, SECTOR‐16, 2674.38 SF CANARA 1.SHRI MANOJ GOYAL S/O SHRI PVT. LTD. ROHINI, NEW DELHI. BANK HANS RAJ GOEL. WORKS‐VILL. & P.O. GAGRET, 2.MS. NEERU GOYAL W/O SHRI TEHSIL AMB, DISTT. UNA. H.P. MANOJ GOYAL. 3.SHRI PAWAN BANSAL S/O SHRI DAYA RAM BANSAL. LIST OF WILFUL DEFAULTERS AS ON 30.09.2013 S.No. Borrower Name Circle Branch Name Address O/S Amt. Suit Other Bank Directors/Partners/ (Rs. in Filed/Non Sole Properitors Lac) Suit Filed
35 PREMNARAYAN KABRA & MUMBAI BANDRA(W), MUMBAI 4TH FLOOR ARIHANT MANSION, 2572.73 NSF 1.MR PREMNARAYAN KABRA BROS 29 K N ROAD, BHAT BAZAR, MUMBAI 400009 22 VISWESWARA HYDERABAD LCB HYDERABAD No.4C 30‐15‐190, 4TH FLOOR 2400.00 SF 1.PRK RAO INFRASTRUCTURE PVT. FOUNTAIN PLAZA VISHAKHA 2.P GEETHA RAO LTD. PATNAM 20 36 ASIA PACIFIC MUMBAI ARMB, MUMBAI 17‐A,MEHTA ESTATE, 1ST 1987.48 SF OBC 1.MR SANDEEP KHANDELWAL FLOOR,CHAKALA, ANDHERI‐ 2. MR SWADESH TRIVEDI KURLA ROAD, ANDHERI‐E 3.MR DINESH KUMAR PATEL, MUMBAI‐400093 4. MR GIRDHARILAL SHAH . 30 EXCELL KRUSHI PRAKRIYA PUNE KASTURBA MARKET, SOLAPUR 4206/1 BHOSALE CHOWK, 1972.90 SF 1.SUBHASH V BHOSALE PVT. LTD. PANDHARPUR, SOLAPUR 2.JAYWANT S BHOSALE 3.RAVINDRA S BHOSALE 23 AAR VEE CONTROL PVT NOIDA NAYABANS NOIDA A‐146 3RD FLOOR 1932.74 NSF 1.VINOD KUMAR SHARMA LTD. SHAKARPUR,VIKAS MARG NEW 2.KANTA SHARMA DELHI 143 VINEET CASHEW BHUBANESHWAR STATION SQUARE, PLOT NO‐1049/4234 UPPER SAHI, 1856.85 NSF 1.C VISWANATHAN PROCESSING PVT. LTD. BHUBANESHWAR LAXMISAGAR BHUBANESWAR 2.S SHREEJA
24 GENERAL POWER CO PVT BULANDSHAHAR SUBHASH ROAD, KHURJA E‐476 INTERNATIONAL TRADE 1833.19 SF 1.AMEESH GUPTA LTD TOWER, NEHRU PLACE, NEW 2.VIPUL GUPTA DELHI 25 PACIFIC SPIRITS PVT. LTD. NOIDA NAVYUG MARKET, GHAIABAD C‐144, IIIRD FLOOR, LAJPAT 1829.88 SF 1.MUKESH JINDAL NAGAR‐1, NEW DELHI ‐ 24 2.PREETI JINDAL 31 SHRI VINAYAK MILK MUMBAI ARMB, MUMBAI 603, GURUSHARNAM COMPLEX, 1828.12 NSF 1.MR KAPIL RAJPUT PRODUCTS P LTD VISHRALI NAKA MARKET YARD 2. MR MITHILESH RAJPUT ROAD, PANVEL‐410206 3. MR DEVPRAKASH RAJPUT 4. MURUGESHAN ADIMOOLAM 5. HEMAL N JOBANPUTRA 32 CHEEMA PAPER MILLS KASHIPUR BAZPUR KASHIPUR 2 KM STONE BAZPUR ORAD 1806.15 NSF 1.HARBHAJAN SINGH CHEEMA KASHIPUR UDHAM SINGH NAVAR 2.GURDAYAL SINGH CHEEMA 3.JASMEET KAUR
26 CENTURY CENTRAL DELHI ECE HOUSE, NEW DELHI FLAT NO. 909, 9TH FLOOR, 1774.34 NSF IOB 1.P K TEWARI COMMUNICATION LTD. KAILASH BUILDING, 26, 2.ANAND TEWARI KASTURBA GANDHI MARG, NEW 3.ABHISHEK TEWARI DELHI (PREV. AT C‐67, FRIENDS 4.MEENA TEWARI COLONY (EAST), NEW DELHI‐ 110065 ) LIST OF WILFUL DEFAULTERS AS ON 30.09.2013 S.No. Borrower Name Circle Branch Name Address O/S Amt. Suit Other Bank Directors/Partners/ (Rs. in Filed/Non Sole Properitors Lac) Suit Filed
27 JAI MATA JEWELLERS KOLKATA IBB, KOLKATA A) 12A CAMAC STREET,, USHA 1725.42 SF 1.PUSHPESH KUMAR BAID KIRAN BUILDING,ROOM NO 5A, 2.SMT. KOKILA DEVI BAID 5TH FLOOR KOLKATA‐700017. 3.LOKESH PODDAR 12A CAMAC STREET 3RD& 4TH FLOOR USHA KIRAN BUILDING, KOLKATA ‐700017. B) 203/1, M G ROAD,3RD FLOOR,PS BURRABAZAR. KOLKATA‐700007. C) 137, BANGUR AVENUE,2ND FLOOR,KOLKATA‐700055. D) 2/10, SARAT BOSE ROAD, KOLKATA‐700020. E) AVANI HEIGHTS,12TH FLOOR, 59A, CHOWRINGHEE ROAD, KOLKATA‐ 700020 33 SHETH METAL PVT. LTD. MUMBAI KALBADEVI, MUMBAI 43,LAXMI NIWAS, 2ND 1723.18 NSF 1.MR NARESH SHETH FLOOR,2ND PANJRAPOLE LANE, 2.MR DINESHKUMAR SHETH MUMBAI‐400004 3.MR VIMAL SHETH. 28 YUNICORN SYNT MILLS P MUMBAI ARMB, MUMBAI BLOCK NO 2A, 1ST FLOOR 1656.16 NSF 1.MR SHANTILAL JAIN LTD JAIHIND BUILDING NO 1, DR A M 2.MRS SAROJ DEVI JAIN ROAD, BHULESHWAR MUMBAI 3.MR ABHISHEK JAIN 400002 29 KISHAN INDUSTRIES AHMEDABAD JUBILEE CHOWK, RAJKOT SURVEY NO. 69, NATIONAL 1650.22 SF 1.VASUDEVBHAI BAVARA HIGHWAY, OPP.BHUNAVA 2.KISHORE BHAI KHUNT TELEPHONE EXCHANGE, 3.ASHWINBHAI DUDAKIYA VILLAGE: BHUNAVA, TALUKA: GONDAL, DIST. RAJKOT, SURVEY NO. 69, NATIONAL HIGHWAY, OPP.BHUNAVA TELEPHONE EXCHANGE, VILLAGE: BHUNAVA, TALUKA: GONDAL, DIST. RAJKOT
34 MILKCRAFT DAIRYTECH P MUMBAI ARMB, MUMBAI SHOP NO 5&6, SARASWATI 1607.64 NSF 1.MR KAPIL RAJPUT LTD. APARTMENT, SHIVAJI ROAD, 2. MR MITHILESH RAJPUT PANVEL NAVI MUMBAI‐410207 3. MR DEVPRAKASH RAJPUT 4. MURUGESHAN ADIMOOLAM 5. HEMAL N JOBANPUTRA 37 WHITEGOLD MERCANTILE MUMBAI ARMB, MUMBAI 603, GURUSHARNAM COMPLEX, 1571.57 NSF 1.MR KAPIL RAJPUT CO. LTD VISHRALI NAKA MARKET YARD 2. MR MITHILESH RAJPUT ROAD, PANVEL‐410206 3. MR DEVPRAKASH RAJPUT 4. MURUGESHAN ADIMOOLAM 5. HEMAL N JOBANPUTRA 38 SHREE SYNTHETICS LTD INDORE ARMB INDORE 31 CHOWRINGHEE ROAD 1561.48 SF 1.SHREEKANT BANGUR KOLKATA 2.JAMUNA DEVI BANGUR 40 DOUBLE DEE CONSTRU PVT GUWAHATI BHANGAGHAR, GUWAHATI 4A,DIHANG ARCADE,NEAR RAJIB 1522.12 SF 1.JITU GOSWAMI LTD BHAWAN,GS ROAD ,GUWAHATI ‐ 2.GITIKA GOSWAMI 781005 LIST OF WILFUL DEFAULTERS AS ON 30.09.2013 S.No. Borrower Name Circle Branch Name Address O/S Amt. Suit Other Bank Directors/Partners/ (Rs. in Filed/Non Sole Properitors Lac) Suit Filed
41 ICON TRADING CO. MUMBAI ARMB, MUMBAI 1308, MAYERESH COSMOS 1509.13 NSF 1.MR KAPIL RAJPUT TOWER, SECTOR‐11, CBD 2. MR MITHILESH RAJPUT BELAPUR, NAVI MUMBAI 3. MR DEVPRAKASH RAJPUT 4. MURUGESHAN ADIMOOLAM 5. HEMAL N JOBANPUTRA 39 KRISHNA AGRICULTURE PATIALA MANDI GOBINDGARH G T ROAD MANDI GOBINDGARH 1494.52 SF 1.SH.PAWAN KUMAR STEEL WORKS 2.SMT. KRISHNA DEVI 3.DEEPAK KUMAR 4.VIMAL KUMAR
42 SONI ISPAT LTD. INDORE ARMB, INDORE 510, GOKUL BUILDING, 80‐A, 1460.68 SF SBI, SBM, SBH, 1.RAJIV LOCHAN SONI BARODA STREET, MUMBAI‐400 OBC, BOI, ICICI 2.VIJAY SONI 009 43 MAGICTIME TRADING CO P MUMBAI ARMB, MUMBAI 603, GURUSHARNAM COMPLEX, 1454.95 NSF 1.MR KAPIL RAJPUT LTD. VISHRALI NAKA MARKET YARD 2. MR MITHILESH RAJPUT ROAD, PANVEL‐410206 3. MR DEVPRAKASH RAJPUT 4. MURUGESHAN ADIMOOLAM 5. HEMAL N JOBANPUTRA 44 HONEY TASTE P LTD MUMBAI ARMB, MUMBAI 603 GURUSHARNAM 1454.26 NSF 1.MR KAPIL RAJPUT COMPLEX,VISHRALI 2. MR MITHILESH RAJPUT 3. MR DEVPRAKASH RAJPUT 4. MURUGESHAN ADIMOOLAM 5. HEMAL N JOBANPUTRA 45 DAYA SUGAR ‐ A UNIT OF MUZAFFARNAGAR SME, SAHARANPUR 61,BOOTY 1420.31 NSF IOB, OBC 1.RAJEEV PRAKASH DAYA ENGINEERING ROAD,BARIATU,RANCHI,JHARKHA 2.DHIRENDRA DAYAPRAKASH (SLEEPER) LTD. ND. AGGARWAL 3.PRONAB BANERJEE 4.RAKESH RANJAN 5.DHARMENDRA KUMAR SHARMA
46 SHANTI TEXNIT PVT. LTD. KOLKATA IBB, KOLKATA A) 12A CAMAC STREET,, USHA 1410.78 SF 1.PUSHPESH KUMAR BAID KIRAN BUILDING,ROOM NO 5A, 2.DHARMESH KUMAR BAID 5TH FLOOR KOLKATA‐700017. 12A CAMAC STREET 3RD& 4TH FLOOR USHA KIRAN BUILDING, KOLKATA ‐700017. B) 203/1, M G ROAD,3RD FLOOR,PS BURRABAZAR. KOLKATA‐700007. C) 137, BANGUR AVENUE,2ND FLOOR,KOLKATA‐700055. D) 2/10, SARAT BOSE ROAD, KOLKATA‐700020. E) AVANI HEIGHTS,12TH FLOOR, 59A, CHOWRINGHEE ROAD, KOLKATA‐ 700020 F) 33, SHAKESPEARE SARANI , KOLKATA ‐ 700017 LIST OF WILFUL DEFAULTERS AS ON 30.09.2013 S.No. Borrower Name Circle Branch Name Address O/S Amt. Suit Other Bank Directors/Partners/ (Rs. in Filed/Non Sole Properitors Lac) Suit Filed
47 RAJENDRA METALITE MUMBAI ZAVERI BAZAR, MUMBAI 225/4, PETITE HOUSE BUILDING, 1353.78 NSF 1.MR PRAVIN D JAIN INFRA IND. P LTD GROUND FLOOR, THAKURWAR 2.MRS ARUNA P JAIN MAIN ROAD, MUMBAI‐400004
48 SOWKAR TEXTILES TRICHY ARMB, COIMBATORE 1, AB NAGAR, RAMRAJ NAGAR, 1336.08 SF 1.R P VISHNUKUMAR GANDHI NAGAR POST, TIRUPPUR‐ 2.C K AJAYKUMAR 641603 49 O P AGRI EXPORT PVT LTD BHOPAL NEW MARKET, BHOPAL C‐15 BDF COLONY KOH0E‐FIZA, 1132.41 SF 1.PURSHOTTAM DAS GURBANI BHOPAL 2.VSUDEV SEWANI
50 GANPATI FOODS BHUBANESHWAR STATION SQUARE, PLOT NO‐641/642 UPPER SAHI, 1091.74 NSF 1.C RAVIKUMAR BHUBANESHWAR LAXMISAGAR BHUBANESWAR 2.S N SWAIN
51 TOSHI GROUP OF BULANDSHAHAR SIKANDARABAD H‐622 ALPHA II GREATER NOIDA 1088.98 SF 1.KAPIL TYAGI INDUSTRIES DISTT. GAUTAM BUDGH NAGAR
52 KUSUM INGOTS ALLOYS INDORE ARMB, INDORE 5 TUKO GANJ, INDORE 1041.10 SF 1.BHARAT MODI LTD 2.ASHIS MODI 3.ANURAG MODI 4.KUSUM MODI 5.SUDHA MODI 53 SHIVANI HOT ROLLED MUMBAI MANDWI, MUMBAI M‐5A, MEZZANINE FLOOR, 1011.51 NSF 1. MR JANG BHADUR SINGH STEEL PVT LTD GIRIRAJ BULDING, S T ROAD, 2. PRAMOD J SINGH CARNAC BUNDER, IRON MARKET, MASJID EAST MUMBAI‐400009
54 TANISHA AUTO SALES LUCKNOW NISHATGANJ LUCKNOW 439/6 KA PEER BUKHARA 930.49 SF 1.JATINDRA PAL ARORA INDIA PVT. LTD. HARDOI RD FRONT OF 2.ANJU ARORA KALICHARAN INTER COLLEGE LUCKNOW 59 AMAN MEDICAL PRODUCTS VARANASI ARMB ALLAHABAD ZOHRA COMPLEX, BARHALGANJ, 930.17 SF IDBI & SBI 1.DR. MOHD. AYUB DISTT. GORAKHPUR 2.SMT. SHAMIMUL FATIMA 55 SHIVAM ENTERPRISES MUMBAI ARMB, MUMBAI SHOP NO 5&6, SARASWATI 928.31 NSF 1.MR KAPIL RAJPUT APARTMENT, SHIVAJI ROAD, 2. MR MITHILESH RAJPUT PANVEL NAVI MUMBAI‐410206 3. MR DEVPRAKASH RAJPUT 4. MURUGESHAN ADIMOOLAM 5. HEMAL N JOBANPUTRA 56 VARDAAN DETERGENTS P HARIDWAR BHEL COMPLEX, RANIPUR FLAT NO‐ 116, TRIBHUVAN 914.99 SF 1.PARMESHWAR DAYAL LAKHANI LTD COMPLEX, ISHWAR NAGAR, 2.SUMAN LAKHANI MATHURA ROAD, NEW DELHI‐ 3.AMARJEET KALRA 110065 57 GAURI ENTERPRISES MUMBAI ARMB, MUMBAI SHOP NO 5&6, SARASWATI 894.38 NSF 1.MR KAPIL RAJPUT APARTMENT, SHIVAJI ROAD, 2. MR MITHILESH RAJPUT PANVEL NAVI MUMBAI‐410206 3. MR DEVPRAKASH RAJPUT 4. MURUGESHAN ADIMOOLAM 5. HEMAL N JOBANPUTRA LIST OF WILFUL DEFAULTERS AS ON 30.09.2013 S.No. Borrower Name Circle Branch Name Address O/S Amt. Suit Other Bank Directors/Partners/ (Rs. in Filed/Non Sole Properitors Lac) Suit Filed
58 AMULYA EXPORTS LTD. INDORE ARMB, INDORE 510, GOKUL BUILDING, 80‐A, 860.96 SF SBI, UCO, ICICI 1.RAJIV LOCHAN SONI BARODA STREET, MUMBAI ‐ 2.VIJAY SONI 400009 60 K P ENTERPRISES MUMBAI ARMB, MUMBAI 1308, MAYURESH COSMOS 855.04 NSF 1.MR KAPIL RAJPUT TOWER, SECTOR ‐11, CBD 2. MR MITHILESH RAJPUT BELAPUR, NAVI MUMBAI 3. MR DEVPRAKASH RAJPUT 4. MURUGESHAN ADIMOOLAM 5. HEMAL N JOBANPUTRA 61 NAVKAR ENTERPRISES MUMBAI ARMB, MUMBAI BLOCK NO 2A, 1ST FLOOR 852.41 NSF 1.MR. ABHHISHEK S JAIN JAIHIND BUILDING NO 1, DR A M 2.MRS. SAROJ DEVI SHANTILAL ROAD, BHULESHWAR MUMBAI JAIN 400002 62 YUNICORN SILK MILLS MUMBAI ARMB, MUMBAI BLOCK NO 2A, 1ST FLOOR 851.25 NSF 1. MR. SHANTILAL JAIN JAIHIND BUILDING NO 1, DR A M ROAD, BHULESHWAR MUMBAI 400002 63 MEP COTTON LTD MUMBAI ARMB, MUMBAI OFFICE: S‐8 COTTON EXCHANGE 843.9 NSF SBI, IDBI, 1.SHRI K.K. MITTAL BLDG. COTTON GREEN MUMBAI 2. SHRI ANUJ MITTAL 400033 WORKS: 460 GONDAL GUNAWA ROAD, RAJKOT GUJRAT
64 ARYA ENTERPRISE MUMBAI ARMB, MUMBAI 603, GURUSHARNAM COMPLEX, 841.84 NSF 1.MR KAPIL RAJPUT VISHRALI NAKA MARKET YARD 2. MR MITHILESH RAJPUT ROAD, PANVEL‐410206 3. MR DEVPRAKASH RAJPUT 4. MURUGESHAN ADIMOOLAM 5. HEMAL N JOBANPUTRA 65 LVM EXIM LTD. LUDHIANA SUNDER NAGAR, LUDHIANA H‐1, R.K.ROAD, INDUSTRIAL AREA ‐ 832.50 SF 1.VINOD KUMAR AGGARWAL A, LUDHIANA 2.SMT. MONA AGGARWAL 3.SMT. USHA AGGARWAL
66 AIP INDUSTRIES LUDHIANA SUNDER NAGAR, LUDHIANA No.2, 5th FLOOR, CARNIVAL 830.00 SF 1.NAVNEET AGGARWAL COMPLEX, THE MALL, LUDHIANA (2) B‐15, PHASE II, FOCAL POINT, LUDHIANA 67 CHANKYA FOODS & MUMBAI ARMB, MUMBAI 603, GURUSHARNAM COMPLEX, 825.71 NSF 1.MR KAPIL RAJPUT BEVERAGE VISHRALI NAKA MARKET YARD 2. MR MITHILESH RAJPUT ROAD, PANVEL‐410206 3. MR DEVPRAKASH RAJPUT 4. MURUGESHAN ADIMOOLAM 5. HEMAL N JOBANPUTRA 68 ARJUN DASS RICE MILLS KURUKSHETRA GUHLA, KURUKSHETRA PEHOWA ROAD, CHEEKA, 816.75 NSF 1.JAI KISHAN KURUKSHETRA 2.VED PARKASH
69 KAVERI ENTERPRISES MUMBAI ARMB, MUMBAI 603, GURUSHARAN COMPLEX, 760.49 NSF 1.MR KAPIL RAJPUT VISHRALI NAKA MARKET YARD 2. MR MITHILESH RAJPUT ROAD, PANVEL‐410206 3. MR DEVPRAKASH RAJPUT 4. MURUGESHAN ADIMOOLAM 5. HEMAL N JOBANPUTRA LIST OF WILFUL DEFAULTERS AS ON 30.09.2013 S.No. Borrower Name Circle Branch Name Address O/S Amt. Suit Other Bank Directors/Partners/ (Rs. in Filed/Non Sole Properitors Lac) Suit Filed
70 ARMAN FOODS MUMBAI ARMB, MUMBAI 603, GURUSHARNAM COMPLEX, 675.93 NSF 1.MR KAPIL RAJPUT VISHRALI NAKA MARKET YARD 2. MR MITHILESH RAJPUT ROAD, PANVEL‐410206 3. MR DEVPRAKASH RAJPUT 4. MURUGESHAN ADIMOOLAM 5. HEMAL N JOBANPUTRA 71 SANDHU POULTRY & LAYER PATIALA AHMEDGARH MANDI QUILA RAIPUR 643.39 SF 1.AMARJIT SINGH SANDHU FARM 72 GARMENTCRAFT JAIPUR IBB JAIPUR F 51/52 & H 1116 MALVIYA INDL 573.29 SF 1.SHAILENDRA GARG AREA JAIPUR 73 VINAYA CASHEW BHUBANESHWAR STATION SQUARE, LB‐103 STAGE‐4 BDA HOUSING 542.19 NSF 1.VRK PILLAI BHUBANESHWAR COLONY, LAXMISAGAR 2.S PADMINI AMMA BHUBANESWAR 74 MAA SANTOSHI CASHEW BHUBANESHWAR STATION SQUARE, LB‐103 STAGE‐4 BDA HOUSING 542.07 NSF 1.VRK PILLAI PROCESSING PVT. LTD. BHUBANESHWAR COLONY, LAXMISAGAR 2.S PADMINI AMMA BHUBANESWAR 75 LANYARD FOODS LTD. MUMBAI ARMB MUMBAI 520 COMMODITY EXCHANGE 511.60 SF SBS 1.HARESH KUMAR GANDHI CENTRE, SECTOR 19 A VASHI 2.SHAILESH S DESAI NAVI MUMBAI 3.NAKUL S MULLICK 76 NANAK STEELS (P) LTD CENTRAL DELHI ARMB DELHI 202, 2ND FLOOR SAGAR DEEP 511.24 SF 1.ASHWANI J VERMA PLOT NO. 11 LSC SAINI ENCLAVE 2.JYOTI VERMA VIKAS MARG DELHI 3.ARUKRISHANSH VERMA 78 CHANAKYA DISTRIBUTORS CHANDIGARH SEC ‐ 16 CHANDIGARH C/O M/S. RANA MAHINDRA 441.67 SF 1.SHRI PRABHDEEP SINGH RANA PAPER MILLS. VILLAGE SIALBA, S/O SHRI MAHINDERJEET SINGH TEHSIL MAJRI. DISTT. MOHALI. RANA, PUNJAB. 2.SMT. RUPINDER KAUR RANA W/O SHRI MAHINDERJEET SINGH RANA, 77 AMBIC AYUR CHEM (P) LTD. MUZAFFARNAGAR NEW MANDI MUZAFFARNAGAR F 3 SHREE BALAJI COMPLEX 430.57 SF 1.RAJ KUMAR BANSAL RANIPUR MORE HARIDWAR 2.DEV VRAT TYAGI 3.NARESH TYAGI 79 BRAHAMANI COTTON AHMEDABAD AMBAWADI, AHMEDABAD RS NO.20/1/2, PAIKI2 , 417.87 SF 1.THAKAR PRAKASHKUMAR INDUSTRIES JAMANPUR ROAD, HARIJI, DISTT BHOGILAL PATAN 2.BHALJIBHAI D CHAUDHARY
80 SHREE JAGANNATH FOOD BHUBANESHWAR STATION SQUARE, PLOT NO‐464 UPPER SAHI, 401.58 NSF 1.C CHANDRIKA PRODUCTS PVT. LTD. BHUBANESHWAR LAXMISAGAR BHUBANESWAR 81 AGROHA UDYOG INDIA LTD MUMBAI ARMB, MUMBAI OFFICE NO 7, FIRST FLOOR, 399.1 NSF 1. MANJULA A AGARWAL CINEMAX WONDERMALL, 2. MR ASHWINI AGARWAL KAPURBAVDI, G B ROAD,THANE 3. MR KISHORE PATIL WEST, ‐400607 4. MR PRASHANTA MORE 5. JAWALAJI CASTINGS LTD 82 PINNACLE EDIFICE P LTD MUMBAI ARMB, MUMBAI SHOP NO 1&2 GROUND FLOOR, 396.17 SF 1.MR.SOHAIL A MUNSHI DOLPHIN BUILDING, SEC‐21, 2.MR.ABDULLAH MUNSHI NERUL‐E, NAVI MUMBAI 83 SHRI CAPRICON ALLOYS (P) LUDHIANA SUNDER NAGAR, LUDHIANA B‐15, PHASE ‐ II, FOCAL POINT, 391.23 SF 1.NAVNEET AGGARWAL LTD. LUDHAINA 2.SMT. MONA AGGARWAL LIST OF WILFUL DEFAULTERS AS ON 30.09.2013 S.No. Borrower Name Circle Branch Name Address O/S Amt. Suit Other Bank Directors/Partners/ (Rs. in Filed/Non Sole Properitors Lac) Suit Filed
84 MINE STEEL & SPONGE MUMBAI ARMB, MUMBAI OFFICE :PLOT NO. 67/F, SANT 358.28 NSF 1.MR. KIRTI KUMAR JAIN TUKARAM ROAD, MASJID (EAST), 2.MR. PAPARAO HEERALAL MUMBAI 400009. WORKS: E‐16, 3. MR. AJAY GANDHI MURBAD INDUSTRIAL AREA, MURBAD, TAL. KALYAN, DIST : THANE, MAHARASHTRA.
85 SHYAM TRADING CO. MUMBAI ARMB, MUMBAI HARSHA BUILDING 3RD FLOOR, 316.46 NSF 1.MR VED PRAKASH AGARWAL BHAPUBAI VASI ROAD, VILE 2.MR SHYAM SUNDER AGARWAL PARLE EAT, MUMBAI 400057.
86 SARLIA STEEL MUMBAI ARMB, MUMBAI OFFICE: PLOT NO. 67/F, SANT 307.13 NSF 1.MR. KIRTI KUMAR JAIN TUKARAM ROAD, MASJID (EAST), 2. MR. VICKY POPAT MUMBAI 400009. WORKS: E‐16, 3.MR. HEMANT SHAH MURBAD INDUSTRIAL AREA, MURBAD, TAL. KALYAN, DIST : THANE, MAHARASHTRA.
87 GANPAT STEELS MUMBAI ARMB, MUMBAI B‐510, 5TH FLOOR, STEEL 265.81 SF 1. SHRI SHARAVAN K BISHNOI CHAMBER, STEEL MARKET,KALAMBOLI, NAVI MUMBAI‐410218 88 NEW MODERN RICE MILLS VARANASI ARMB ALLAHABAD VILLAGE MARUI JAMANIYA ROAD 238.45 SF 1.NAGAR MAL SHARMA PO SAYAD RAJA DISTT 2.RAM KUMAR PARIK CHANDAULI (UP) 89 NEW SEWADHAM KANPUR SWAROOP NAGAR, KANPUR 87/36 ACHARYA NAGAR, KANPUR 233.18 SF 1.JITENDRA SINGH SACAH HOSPITAL 92 E C CONSTRUCTION PVT. CHANDIGARH ARMB CHANDIGARH 1) 814, SHAKUNTLA BUILDING, 59 226.85 SF 1.SHRI HARDEEP SINGH LTD. NEHRU PLACE, NEW DELHI. 2.SHRI HARPREET SINGH. 2) #2206, SECTOR 22‐C, 3.MS. JASVIR KAUR W/O SHRI CHANDIGARH. 3) C/O HARPREET SINGH. KWALITY HOUSE, NH‐1, JANDLI BRIDGE, AMBALA CANTT. (HARYANA) 90 SABARI ROLLER FLOUR ERNAKULAM ARMB ERNAKULAM VETTUVILA LANE KANNAN 225.99 SF 1.PB DEVARAJAN MILLS (P) LTD & SABARI MOOLA MEDICAL COLLEGE PO 2.M SATHEESH FARMS TRIVANDRAM 3.BINU SATHEESH
91 SEIDEN IE CORPORATION BANGLORE LAL BAGH FORT ROAD 785 2ND PHASE 7TH BLOCK BSK 222.90 SF 1.R SURESH BANGALORE 3RD STAGE DOUBLE ROAD 2.NAMITHA SURESH BANGALORE 3.BABY NANDINI
93 SHANTILAL JAIN & OTHERS MUMBAI ARMB, MUMBAI FLAT NO. 181, 18TH FLOOR, 205.07 NSF 1.MR SHANTILAL JAIN JUPITER APARTMENTS, TWIN 2.MRS SAROJ DEVI JAIN STAR JUPITER CHS LTD, PLOT NO. 41, CUFFE PARADE, COLABA, MUMBAI 400005 LIST OF WILFUL DEFAULTERS AS ON 30.09.2013 S.No. Borrower Name Circle Branch Name Address O/S Amt. Suit Other Bank Directors/Partners/ (Rs. in Filed/Non Sole Properitors Lac) Suit Filed
94 DISHA INDUSTRIES AHMEDABAD ARMB, AHMEDABAD IST FLOOR , GOWON NO.1, NEAR 177.94 SF 1.SHRI RAGHU NATH RAJPURA BUS STAND , SINGH(PROP) CHANDOLA, AHMEDABAD 95 RADHESYAM SHARMA MIDNAPUR KHARAGPUR 100 A CHANDNI CHOWK GOLE 173.51 SF 1.RADHESYAM SHARMA BAZAR KHARAGPUR 2.DEEPAK KUMAR SHARMA 3.PRADEEP KUMAR SHARMA 4.BRAHMAPUTRAN 5.SHINU BRAHMAPUTRAN 96 ALLIGANCE CENTRAL DELHI ARMB DELHI F‐121, NEW SEELAMPUR, DELHI, 169.92 SF 1.MUSTQEEM AHMED ANSARI INTERNATIONAL 269 KHUREJI KHAS DELHI
125 BHAMBRI STEELS PATIALA MANDI GOBIND GARH G T ROAD, VILL: ALOUR, TEH: 169.64 NSF 1.HARVINDER SINGH KHANNA, DIST: LUDHIANA 104 R R TEXTILES AMRITSAR MAJITHA MANDI, AMRITSAR E‐7/1833, HIMLA MILL 152.88 SF 1.RAKESH VERMA COMPOUND, OLD NARAINGARH, CHHEHARTA AMRITSAR
105 JAI AMBE DAIRY JAIPUR JHOTWARA, JAIPUR 99 A, SRI RAM NAGAR, 150.51 SF 1.MANDHATA SINGH JHOTWARA, JAIPUR 106 JAI LAXMI RICE MILLS J & K CANAL ROAD JAMMU VILLAGE CHOHALA KOTHA RS 148.22 SF 1.GARU RAM PURA JAMMU 107 S M CELLULAR MIDNAPUR TAMLUKUK MIDNAPUR SANKARARA 138.54 SF 1.SULOGNA MAITY 108 IMPERIAL PACKERS CENTRAL DELHI RAJOURI GARDEN DELHI PLOT NO. 83, BEHRA ENCLAVE, 131.49 SF 1.SUKHVINDAR SINGH CHONA PASCHIM VIHAR GF,BACK SIDE 2.SANDEEP KAUR CHONA DELHI‐87, WORKS‐H‐10,SITE‐C SURAJ PUR GREATER NOIDA GAUTAM BUDH NAGAR 109 MANGO KING MUMBAI ARMB MUMBAI RAYLON ARCADE, 5th FLOOR, 124.18 SF 1.LESTER RAYLON KONDIVITA ROAD, ANDHERI, 2.MS DEVI VELKAR MUMBAI, 400053 110 KAMAL PIPE INDUSTRIES AGRA SURYA NAGAR AGRA C‐27 INDUSTRIAL AREA UPSIDC 117.84 SF 1.MANOJ BASANTANI LTD. SIKANDRA AGRA 111 SRI VISHNU TRADING CO HYDERABAD GUNTUR 23.6.52 UPSTAIRS SRI RAM 112.70 SF 1.T NAGESWARA RAO BHAVANPATNAM BAZAR 2.MEENA LAXMICHAND GUNTUR 112 PARAM TOOLS LUDHIANA SALEM TABRI LUDHIANA 4049 STREET NO. 6 SHIMLA PURI 110.85 SF 1.GURDIP SINGH DABA ROAD OPP. ITI GILL ROAD LUDHIANA 98 GANPATI AGENCY BHUBANESHWAR STATION SQUARE, PLOT NO‐1050/4234 UPPER SAHI, 107.04 NSF 1.V VISWANATHAN BHUBANESHWAR LAXMISAGAR BHUBANESWAR
113 PD MAHAJAN RAIPUR NAILA R 5 MIDC NEAR JK FILES MIRJOLE 98.43 SF 1.PD MAHAJAN AREA RATNAGIRI (MS) 114 ADM CELLULAR MIDNAPUR TAMLUKUK MIDNAPUR BADANTALA TAMLUKUK 98.24 SF 1.ARINDAM MAITY 102 ASM COMMUNICATION MIDNAPUR TAMLUKUK MIDNAPUR HARIR BAZAR TAMLUKUK 92.72 SF 1.ARABINDA MAITY LIST OF WILFUL DEFAULTERS AS ON 30.09.2013 S.No. Borrower Name Circle Branch Name Address O/S Amt. Suit Other Bank Directors/Partners/ (Rs. in Filed/Non Sole Properitors Lac) Suit Filed
115 OM ENTERPRISES MUMBAI ARMB, MUMBAI NITA DHOLKIYA, FLAT NO.1, PUJA 89.21 SF 1.MRS. NITA DHOLKIYA BHAVAN, SANT JANABHAI RD. VILEPARLE EAST, MUMBAI‐400 057 116 GOYAL IRON & ALLIED CHANDIGARH ARMB CHANDIGARH VILLAGE NARYAL SECTOR 4 89.17 SF 1.DEEPAK GOYAL INDUSTURES PARWANOO (HP) 2.ARUN GOYAL 99 BHARTIYA HASTKALA KANPUR GANDHI NAGAR KANPUR IST FLOOR 2/A/148 AZAD NAGAR 87.69 SF 1.SANJAY SINGH UDYOG KANPUR 117 FALAK SALES CORP J & K DAL GATE SRINAGAR SARIABALA, SRINAGAR 85.57 SF 1.MUKHTA AHMAD SHAH 100 FASH ARTS EMPORIUM J & K DAL GATE SRINAGAR SARIABALA, SRINAGAR 83.38 SF 1.MUKHTA AHMAD SHAH 2.MOHD ALTAF SHAH 118 EXTRA CARE FLUX MUMBAI ARMB, MUMBAI GALA NO 102, B WING, VEGAS 78.82 SF 1.SHRI SWAPAN SINHA PLAZZA CHS LTD, GB ROAD, THANE‐WEST. 119 SHRI SAI TRADERS KANPUR GANDHI NAGAR KANPUR 3 B/112 AVAS VIKAS HANSPURAM 74.89 SF 1.VIPIN SHUKLA NAUBASTA KANPUR
120 JAI BAJRANG RICE MILLS KURUKSHETRA KAITHAL MAIN KURUKSHETRA CHANDANA GATE, KAITHAL, 74.85 NSF 1.MADAN LAL HARYANA 121 GANPATI TEXTILES CHANDIGARH ARMB CHANDIGARH VILLAGE NARYAL SECTOR 4 73.50 SF 1.ARUN GOYAL PARWANOO (HP) 103 ROHIT RICE & GENERAL J & K PURANI MANDI JAMMU VILL. SATOWALI RS PURA JAMMU 71.34 SF 1.JAGDISH SINGH MILLS 122 HIMTAJ AYURVEDIC KANPUR GANDHI NAGAR KANPUR 239 ROOMA, KANPUR 70.90 SF 1.NARESH RASTOGI CORPORATION 123 KRISHNA FASHION HOUSE KANPUR GANDHI NAGAR KANPUR 2‐B/402, Avas Vikas, Hanspuram. 70.43 SF 1.ANIL SHARMA Naubasta, Kanpur 101 KANODIA INTERNATIONAL CENTRAL DELHI ARMB DELHI PLOT NO. 29 BLOCK A MOHAN CO‐ 69.11 SF 1.BISHAN LAL KANODIA OP INDL ESTATE MATHURA ROAD BADARPUR NEW DELHI
124 JOGI ENTERPRIES MUMBAI ARMB MUMBAI 117/2 SHER‐E‐PUNJAB SOCIETY, 68.58 SF 1.RAJA SINGH GUPTA ANDHERI (E), MUMBAI 400093
126 MANOHARA ERNAKULAM ARMB ERNAKULAM LAKSHMI KRISHNA GANDHARI 64.98 SF 1.K SASIDHARAN CONSTRUCTION CO. AMMAN KOIL PULIMOODU TRIVANDRUM 127 AG FRAGRANCE LUDHIANA SAFB LUDHIANA VIII RAJGARH TEHSIL RAJKOT 64.09 SF 1.JASVEER SINGH DISTT. LUDHIANA 128 PIONEER FLORITECH PVT. LUDHIANA SAFB LUDHIANA 3154 SECTOR 71 MOHALI 62.93 NSF 1.AJAY PAL SINGH LTD. 2.GURDEV SINGH 3.GURTEJINDER SINGH
129 ARVIND KUMAR ASHWINI INDORE ARMB, INDORE G 4 SHREE CHAMBERS 17/1 61.85 SF 1.ARVIND SHARMA KUMAR WAREHOUSE ROAD INDORE 130 CLASSIC HANDICRAFTS KANPUR GOVIND NAGAR C BLOCK 5 ‐ D/110 AVAS VIKAS 60.00 SF 1.RAMESH PANDY KANPUR HANSPURAM NAUBASTA KANPUR LIST OF WILFUL DEFAULTERS AS ON 30.09.2013 S.No. Borrower Name Circle Branch Name Address O/S Amt. Suit Other Bank Directors/Partners/ (Rs. in Filed/Non Sole Properitors Lac) Suit Filed
131 BHARAT BHUSHAN PAHWA CENTRAL DELHI ARMB, NEW DELHI A 3/11 JANAKPURI NEW DELHI 57.22 SF 1.BHARAT BHUSHAN PAHWA &SUSHMA PAHWA 2.SUSHMA PAHWA
132 SRI SIDHI DAIRY JAIPUR MALVIYA NAGAR, JAIPUR 99 A, SRI RAM NAGAR, 55.08 SF 1.MANDHATA SINGH JHOTWARA, JAIPUR 133 SHREE RAM ROLLER MILLS PATIALA NANGAL TOWNSHIP PATIALA VIII DABKHERA TEHSIL NAGAR 53.70 SF 1.BISAMBHER DASS SHARMA TOWNSHIP DISTT. ROPAR 2.ASHUTOSH SHARMA 3.ASHISH SHARMA 4.ATUL SHARMA 134 AREAN BUSINESS CENTRAL DELHI ARMB, NEW DELHI VILLAGE NARYAL SECTOR 4 53.59 SF 1.DEEPAK GOYAL CORPORATION (WO) PARWANOO (HP) 2.ARUN GOYAL
136 MUKUL ENTERPRISES CENTRAL DELHI ARMB DELHI WZ 932/2 BASAI DARAPUR OPP. 53.56 SF 1.SUMIT JAIN RAMESH NAGAR NEW DELHI
97 TANISHQA INDS NORTH DELHI SCOPE TOWER, LAXMI NAGAR, PLOT NO. 3, K‐16/9, INDUSTRIAL 53.54 SF 1.RAKESH BABU GUPTA DELHI AREA, MANDOLI, DELHI ‐ 110 093
137 RAM CHARAN EDIBLES VARANASI ARMB ALLAHABAD PHOOL BAG GYANPUR ORAD, 52.94 NSF 1.SHAKUNTALA DEVI GOPIGANJ, BHADOHI 2.KANAIHAYA LAL 3.KISHAN LAL 4.MUKUND LAL
135 HABIB INTERNATIONAL MUMBAI ARMB MUMBAI 8 PALI VILLAGE BANDRA WEST 52.00 SF 1.JAMAL HABIB (WO) MUMBAI 138 KP STEELS LUDHIANA ARMB LUDHIANA SHOP NO. 12 PLOT NO 449 49.91 SF 1.SARABJIT SINGH OVERLOCK ROAD INDUSTRIAL AREA B LUDHIANA 139 NATIONAL GRAH UDYOG KANPUR GANDHI NAGAR KANPUR 5 E / 388 AVAS VIKAS 49.19 SF 1.GYANENDRA SINGH YADAV HANSPURAM NAUBASTA, KANPUR 141 JAGMEET AGRO FOODS (P) LUDHIANA SAFB LUDHIANA 879 NIRANKARI STREET NO. 5 48.66 SF 1.ASHOK KUMAR LTD. 1/2 NEAR SBI MILLERGANJ, 2.KIRAN SHARMA LUDHIANA 3.ARUN KUMAR 142 SHIVA SALES CORP. NORTH DELHI SCOPE TOWER, DELHI PLOT NO 183, SEC ‐ 1, POCKET ‐ B, 47.94 SF 1.RAM SARAN GOYAL DSIDC INDL AREA, BAWANA, DELHI 110 039 140 SAHARA BANQUET HALL AHMEDABAD ARMB AHMEDABAD SHOP NO SI‐1 TO SI‐8 2ND FLOOR 46.85 SF 1.HARPAL SINGH JALA APPOLLO ENCLAVE SHREE 2.VIKRAM SINGH ZALA SIMANDHAR OWNERS ASSOCIATION MEHSANA 144 KUNWAR AGRO FARMS PATIALA SAFB, SANGRUR OPP. NEW GRAIN MARKET, 46.66 SF 1.AMARJIT SINGH JAKHAL ROAD, SUNAM, DISTT: SANGRUR 145 GRAH LAXMI ENTERPRISES CENTRAL DELHI ARMB DELHI 1727/4 RITCO RICE PALACE NAYA 43.69 SF 1.SUNIL KUMAR (WO) BAZAR DELHI 2.SANJEEV KUMAR AGARWAL 3.DILEEP MISHRA 4.VARUN GARG LIST OF WILFUL DEFAULTERS AS ON 30.09.2013 S.No. Borrower Name Circle Branch Name Address O/S Amt. Suit Other Bank Directors/Partners/ (Rs. in Filed/Non Sole Properitors Lac) Suit Filed
148 PSI INFOTECH CENTRAL DELHI ARMB DELHI E‐6, IIIrd FLOOR, KALKAJI, NEW 43.49 SF 1.ARUNBHA BISHWAS DELHI 2.DINESH CHAWLA 149 PRAGATI UDYOG PATIALA AHMEDGARH MANDI V & PO: RASULPUR, DISTT: 41.89 SF 1.VIKAS GARG SANGRUR 146 UNITED POLYFABS CHANDIGARH ARMB PANCHKULA BAROTIWALA DISTT SOLAN HP 39.31 SF 1.RAJINDER MONGA 2.SURINDER MONGA 3.ASHWANI MONGA 150 JANAVI HOSIERY SHIMLA NALAGARH B‐1757 SHASTRI NAGAR DELHI 38.62 SF 1.MUKESH AGGARWAL INDUSTRIES 2.RUCHI AGGARWAL 3.ASHOK AGGARWAL 151 AVIKA PLASTIC LUCKNOW JANKIPURAM LUCKNOW E 19 INDUSTRIAL AREA KHURSHI 37.87 SF OBC 1.ANAND BAHARI YADAV ROAD BARABANKI 11 JAINAL ENTERPRISES AHMEDABAD ARMB AHMEDABAD 217 LOHA BHAVAN NEAR OLD 37.78 SF 1.MAYANK B SHAH HIGH COURT ROAD NAVRANGPURA AHMEDABAD 147 KK GULATI HOSIERY LUDHIANA ARMB LUDHIANA 797/58 7 CIRCULAR ROAD 37.17 SF 1.KAMAL KUMAR MADHOPURI LUDHIANA 2.RAMAN KUMAR 3.ANIL KUMAR 152 BALAKNATH FLOUR MILLS PATIALA AHMEDGARH MANDI V 7 PO RASULPUR, DIST. SANGRUR 36.36 SF 1.SURINDER KUMAR
153 HINDUSTAN TEXTILES VARANSI ARMB ALLAHABAD G 62 INDUSTRIAL AREA NAINI 35.10 SF 1.RATNESH PANDIT ALLAHABAD 2.CHANDAN KARMKAR 3.KAVITA KARAMKAR 4.MUKUND LAL 154 MAHARAJA FLOOR MILLS DEHRADUN SURVEY OF INDIA, DEHRADUN OPP. GAS GODOWN VILLAGE 34.30 NSF 1.NARENDER PAL SINGH SAHASPUR DISTT. DEHRADUN 155 MAHARAJA OIL MILLS DEHRADUN SURVEY OF INDIA, DEHRADUN OPP. GAS GODOWN VILLAGE 30.86 NSF 1.VIRENDER PAL SINGH SAHASPUR DISTT. DEHRADUN 156 SREE SILK IMPORTS BANGLORE LAL BAGH FORT ROAD 289/B/8/1 12TH MAIN 11 BLOCK 30.09 SF 1.M ROOPA BANGALORE BSK 1 STAGE BANGALORE 2.K VIMALA 3.R SUMITHRA 157 UNIVERSAL FASHIONS PVT. LUDHIANA ARMB LUDHIANA SARDAR NAGAR RAHON ROAD 29.79 SF 1.JOGINDER SINGH LTD. LUDHIANA 2.MANJIT KAUR 158 NARAIN CHEMFERT PVT LUDHIANA ARMB LUDHIANA VILLAGE BURJ MOHR, FAZILKA 29.69 SF 1.ANIL KUMAR AGGARWAL LTD (WO) ROAD ABOHAR 2.RAVI KANT 3.SAROJ DEVI 159 SWASTIK AUTOMOBILES INDORE INDRA COMPLEX INDORE 94/7 GOLDEN TOWERS SAPNA 25.77 SF 1.KESHAV MULEY SANGEETA ROAD INDORE 2.MUKUL MULEY