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Cons 103117 Sfwd.Pdf OUTSTANDING SNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS ASSET CLASSIFICATION DATE OF CLASSIFICATION SUIT OTHER BANK DIRECTOR 1 DIN FOR DIRECTOR 1 DIRECTOR 2 DIN FOR DIRECTOR 2 DIRECTOR 3 DIN FOR DIRECTOR 3 DIRECTOR 4 DIN FOR DIRECTOR 4 DIRECTOR 5 DIN FOR DIRECTOR 5 DIRECTOR 6 DIN FOR DIRECTOR 6 DIRECTOR 7 DIN FOR DIRECTOR 7 DIRECTOR 8 DIN FOR DIRECTOR 8 DIRECTOR 9 DIN FOR DIRECTOR 9 DIRECTOR 10 DIN FOR DIRECTOR 10 DIRECTOR 11 DIN FOR DIRECTOR 11 DIRECTOR 12 DIN FOR DIRECTOR 12 DIRECTOR 13 DIN FOR DIRECTOR 13 DIRECTOR 14 DIN FOR DIRECTOR 14 AMOUNT IN LACS BIL INDUSTRIES LTD. EARLIER KNOWN AS ABHYUDAYA CO-OP. KHOPOLI PEN ROAD, VILLAGE- TAMBATTI, DIST. BAGLA JANJID SHYAMKUMAR 1 MAHARASHTRA RECOVERY 1690.97 12.04.1998 BAGLA SHIVKUMAR BAGLA LAXMINARAYAN K. S. PARK BHARAT BAGLA BHUPENDRA INDUSTRIES LTD BANK LTD. RAIGAD, STATE- MAHARASHTRA SANTOSHKUMAR S. ABHYUDAYA CO-OP. 11/6, SHERE PUNJAB SOCIETY, MAHAKALI CAVES 2 GLOBAL TRADING CORPORATION MAHARASHTRA RECOVERY 384.29085 16.09.1996 SAWANT AMIT BANK LTD. ROAD, ANDHERI (E), MUMBAI- 400 093 ABHYUDAYA CO-OP. 401,GODAVARI BUILDING, SIR POCHKHANWALA MR. RAJENDRA N. MR. VISHRAM N. MR. BALU 3 J. SQUARE STEELS PVT. LTD MAHARASHTRA RECOVERY 6391.712005 15.12.2008 675305 - 2320499 BANK LTD. ROAD, WORLI, MUMBAI 400 030 EKAMBE EKAMBE SURYAVANSHI ABHYUDAYA CO-OP. 343/A, BADAM WADI, 3RD FLOOR, ROOM NO.29, 4 LEON CONSULTANTS PVT. LTD MAHARASHTRA RECOVERY 197.80575 16.09.1996 DR. A. VELUMANI R. RAVINDRAN RITU G. HEGDE BANK LTD. KALBADEVI RD., MUMBAI- 400 002 ABHYUDAYA CO-OP. RAJESH JAYPRAKASH 5 LION ALLOYS PVT. LTD MAHARASHTRA RECOVERY G/70/1, MIDC TARAPUR, BOISAR, DIST. THANE 769.7948626 01.01.2000 AMAN B. BHATIA BAL MUKUND BHATIA OMPRAKASH SHARMA SHERSING POONIA BANK LTD. SINGH ABHYUDAYA CO-OP. 1/183, SUDARSHAN, GORADIA NAGAR, GHATKOPAR SHRINIVASAN 6 NEW CITY ENGG. WORKS LTD. MAHARASHTRA RECOVERY 476.23176 03.12.1995 DR. A. VELUMANI BANK LTD. (E), MUMBAI-400 077 SAMPATKUMAR ABHYUDAYA CO-OP. NUTAN JEEVAN CHS LTD., A/216, KRIPA NAGAR, 7 RUNALI PACKAGING PVT. LTD MAHARASHTRA RECOVERY 228.766717 26.12.1993 RAMESH P. BHAGAT MOHINI R. BHAGAT INDIRA P. BHAGAT BANK LTD. S.V.ROAD, IRLA BRIDGE, MUMBAI- 400 050 2/16, GOVIND SAGAR BLDG., 4TH FLOOR, 176, VIDYA ABHYUDAYA CO-OP. DEVAT SINGHAL 8 SHUBHAM VANIJYA LTD MAHARASHTRA RECOVERY NAGARI, C.S.T. ROAD, KALINA, SANTACRUZ, 282.47982 28.07.1996 NANDKUMAR SHARMA BANK LTD. AGARWAL MUMBAI- 98. 84, ST. XAVIER ST., OPP. METROPOLITAN ABHYUDAYA CO-OP. 9 Z ENGINEERING WORKS MAHARASHTRA RECOVERY MAGISTRATE COURT, BHOIWADA, PAREL, MUMBAI- 171.689366 19.09.1995 RAJU S. MUDIYAR BANK LTD. 400 012 10 A & J IMPEX ALLAHABAD BANK ARMB CHANDIGARH PUNJAB E 124, phase -IV Focal point Ludhiana - 141002 1109 SUIT _ ANJU JAIN Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill, Hotel Good Luck lane, Narol, AHMEDABAD SARDAR 11 A A FABTEX PVT.LTD ALLAHABAD BANK GUJRAT Ahmadabad. – 382405 1371 SUIT Bank of Maharashtra Annmol B. Aggarwala 01259880 Shrikant B. Aggarwala 02204753 PATEL NAGAR Gujarat Smt. Meena Behl, PAN 12 AKSHIT SALES CORPORATIONS ALLAHABAD BANK SECTOR 11, PANCHKULA HARYANA SCO 37, first Floor, Sector 41D, Chandigarh 153 SUIT AJUPB2995A ALLIED PERFUMERS PVT LTD. (Assigned to NEW DELHI E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, LEAD BANK: BANK OF JAYANT MOHANLAL 13 ALLAHABAD BANK DELHI 4402 SUIT SANJAY JAIN 26147 RAJIV JAIN 26004 RAMESH SAREEN SANJEEV AGARWAL 25998 KAMAL KANT SHARMA ROHIT CHOWDHARY 26031 MOHAN GUPTA KAMAL KISHORE GUPTA INVENT ARC) INTERNATIONAL DELHI-110034 BARODA, SBBJ,SBT GANDHI Regd. Office : Industrial Plot no. 12, SSI Complex, 14 AMBICA PLASTO PACK PVT. LTD ALLAHABAD BANK NIT, FARIDABAD HARYANA 625 SUIT SUNITA MEHTA 01410628 RAMAN MEHTA 01410648 KARAN MEHTA 03526496 16/2 Mathura Road, Faridabad-121002, Haryana BOLPUR, 1, Chandnichak Street, Kolkata 700072 Unit Add: 15 ANAND BIHAR HEEMGHAR PVT LTD. ALLAHABAD BANK WEST BENGAL 429.62252 SUIT Hari Kishun Singh Anil Kumar Singh SANTINIKETAN ROAD Dadhika,PO: Garbeta west Dist: Midnapur ANAND HIMGHAR (P) LTD (Assigned to BOLPUR, 16 ALLAHABAD BANK WEST BENGAL 1, CHANDNI CHOWK STREET, KOLKATA-700072 474 SUIT WBFC HARI KRISHNA SINGH ANIL KUMAR SINGH ASREC ARC) SANTINIKETAN ROAD GEORGE TOWN Reg. Office at 190, Poonamalle High Road, Chennai- PNB, UBI, SBI, IDBI, KVB, Dr. B Arvind Shah PAN Dr. Chandra Ravindran V R MEHTA PAN SUDHIR CHANDRA PAN C M K REDDY PAN 17 ARVIND REMEDIES LIMITED ALLAHABAD BANK TAMIL NADU 14306 SUIT 01063744 00771329 00051415 06602402 00859774 CHENNAI 600084 CIN NO: L24231TN1988PLC015882 IOB, CORPORATION AAVPS8498K PAN AAGPC2539N AFDPM6384D AEHPC1368N AFMPR3222G 84/1, Jeliapara Lane, Saikia, Howrah ARYAN HEEMGHAR PVT.LTD (Assigned to SHANTINIKETAN ROAD, JAI KISHORE SINGH SMT. RENU SINGH PAN 18 ALLAHABAD BANK WEST BENGAL Works: Vill. Kanki9la, Bon Radhanagar, P.S. 297 SUIT 00625805 00625949 ASREC ARC) BOLPUR PAN AYLPS6211Q BBZPS1198G Bishnupur, Dist. Bankura H. No. 1051-P, Sector 2, Panchkula, Haryana.PIN: Nitin Jindal Proprietor 19 ASASIN UNITED ALLAHABAD BANK SECTOR 11, PANCHKULA HARYANA 405 SUIT 134151 PAN ARKPJ4843M ASHOK KUMAR DUTTA (Assigned to BURDWAN STATION Ashok Kumar Dutta 20 ALLAHABAD BANK WEST BENGAL Kandarpapur, Jabui,Burdwan - 713146 103 SUIT ASREC ARC) BAZAR PAN AJTPD2255Q Jasbir Singh, PAN: Naresh Kumar, PAN: 21 ASIAN HATCHERY ALLAHABAD BANK SAFIDON PUNJAB Village: Rajana Khurd, Tehsaffidon, Distt.-Jind 129 SUIT ANRPJ7065J AGGPR5475C Prop. Vivek Sugar Factory Road, Anjangaon Surji Dist. Amravati- Smt. Chitra Jagannath Sri Vaibhav Sudhakar 22 BABA SAI CORPORATION ALLAHABAD BANK NAGPUR-ITWARI MAHARASHTRA 357 SUIT Sudhakarrao Kakad 444705 Harne, guarantor Kakad, Guarantor PAN-AKCPK9618E T/2A/1, GURUDAS DUTA GARDEN LANE, SUBIR BAKSHI 23 BAKSI ENTERPRISE ALLAHABAD BANK KOLKATA BELIAGHATA WEST BENGAL 136 SUIT ULTADANGA, KOLKATA-67 AXAPB4819K GALA NO 2 ,TRUCK TERMINAL ,WADALA, MUMBAI,400037 & Sameer Kishor Bhai 24 BALAJI ENTERPRISE ALLAHABAD BANK MUMBAI ANDHERI(E) MAHARASHTRA FLAT NO 2,1ST FLOOR , R A K ROAD,ARIHANT FLATS 181 SUIT Trivedi(Proprietor) PAN OWNERS ASSOCIATION PVT LTD, WADALA MUMBAI ALSPT5206E 400031 , Rajkumar Singla PAN Saurav Singla PAN Anurag Singla PAN 25 BANKE BIHARI FLY ASH BRICKS ALLAHABAD BANK SOHNA, GURGAON HARIYANA Vill. Baikhera, Tehsil Sohana, Dist. Gurgaon, Hariyana 25 SUIT AEMPK1781Q ERMPS2244K AGTPG5070B 1. Village Bhamian, Tajpur Road, Ludhiana-141011 PNB, SBI, IDBI, BBF INDUSTRIES LIMITED (Assigned to INTERNATIONAL BR. 26 ALLAHABAD BANK PUNJAB 2. P.B.No. 181, Beantpura Chandigarh Road, 975 SUIT J & K Bank, Indusind Baljinder Aggarwal Anil Aggarwal Rajinder Kumar Parveen Aggarwal ASREC ARC) LUDHIANA Ludhiana Bank, Allahabad Bank BOB, INTERNATIONAL 101,102,103 MITTAL COURT, A- WING, 10TH FLOOR 27 BEAUTIFUL DIAMONDS ALLAHABAD BANK MAHARASHTRA 600 SUIT STANCHART,SBI,UNION, KISHORE K. MEHTA RAJESH K MEHTA KETAN N SAH 02900468 GJ PATEL 02161895 RAJIV K MEHTA BRANCH MUM NARIMAN POINT MUMBAI - 21 UCO, 2372-74, 1ST FLOOR, Flat no 4, Sachdeva Bldg, 28 BELLPOLY MOULDERS P LTD ALLAHABAD BANK ARMB, New Delhi UT 3933 SUIT _ Sanjeev Kapoor 346615 Rajesh Kohli 1575040 Karolbagh, New Delhi 13, Sitajal Wadi, Dr. Masceranhas Road Mazgaon, Bharat Kr. Mangaldas Rajesh Mangaldas Dinesh Ranchhodas 29 Biotor Industries Ltd. ALLAHABAD BANK Mumbai, Recovery Br. MAHARASHTRA 5000 SUIT _ 30123 30145 88572 Mumbai-400021 kapadia Kapadia Kapadia CHANDAN DUTTA (Assigned to ASREC BURDWAN STATION Chandan Dutta PAN 30 ALLAHABAD BANK WEST BENGAL Kandarpapur, Jabui,Burdwan - 713146 104 SUIT ARC) BAZAR AJTPD2387F MUMBAI-ANDHERI Shop no. 49 & 50, Nakshatra Cine Shopee, Ranade 31 CRYSTAL COLLECTION ALLAHABAD BANK MAHARASHTRA 493 SUIT PRAKASH M KANOJIYA EAST Road, Dadar West, Mumbai-400028 Mani Nagar, 107/A, Rameswar Estate, Canal Road, Odhav, B/H Deepak S Monpara 32 DEEPAKBHAI SHAMBHUBHAI MONPARA ALLAHABAD BANK GUJARAT 32 SUIT Ahmedabad Jay Chemical, Odhav-Ahmedabad PAN AVRPM0743N MAHESH KR. VASANT KR. VASUDEV KESHAVLAL SATYAKAMJAYANTIBHA Revenue Survey no. 92, Paiki 1, Jaska, Kukurana 33 DEV COTTON INDUSTRIES ALLAHABAD BANK GANDHINAGAR GUJARAT 2017 SUIT SHANKARLAL RAJGOR SHANKARLAL RAJGOR RAJGOR PAN I BHATT PAN Road, Harij, Dist. Patan PAN AWYPR1921K PAN ANFPR9291Q AQHPR0956K AKAPB7684H Kumar Gaurav 34 DOLPHIN COMMERCIAL COMPANY ALLAHABAD BANK CIVIL LINES, NAGPUR MAHARASHTRA 300, Yash Civil Lines, Hensey Road, Nagpur-440001 454 SUIT Yashwant Sangla PAN ANEPS5226P Allahabad Bank(Leader), SBI, SBM, Registered Office: Kamasandra Avenue Agrahara EASTERN SILK INDUSTRIES LTD (Assigned SBH, CANARA, 35 ALLAHABAD BANK IFB, KOLKATA WEST BENGAL 19, R.N. Mukherjee Road,Kokata-700001 9690 SUIT Shyam Sunder Shah 00491097 Sundeep Shah 00484311 to OMKARA ARC) FEDERAL, UCO, UNION BANNK, ICICI, SIDBI, EXIM Mr. Sharad S Commar Mr. Dinesh Mishra 702, B WING, ABHIMANYU, NL COMPLEX, ANAND 36 ESSRAMA PAPER PRODUCTS MFG PVT LTD ALLAHABAD BANK KALBADEVI MAHARASHTRA 370 SUIT (Director)PAN 03368815 (Director) PAN 05183121 NAGAR, DAHISAR MUMBAI 400068 AEBPC9507M AIXPM1867C RECOVER BRANCH, KOHINOOR BHAWAN, 103 /3 PARK STREET, FANCY 37 EVEREST COAL SALES P. LTD. ALLAHABAD BANK JHARKHAND 26 SUIT _ P.K.BANEJA RS PATHANIA LAL MOHAN GOSWAMI 3094458 ANSHUMAAN SINGH 5253399 RANCHI LANE KOLKATA 700001 EXOTICA INTERNATIONAL(Assigned to Sudesh Kumar 38 ALLAHABAD BANK ARMB, KOLKATA WEST BENGAL 4/1A , JAGMOHAN MULLICK LANE, KOLKATA-700007 2211 SUIT Radha Sonthalia 524039 523599 RAYTHEON ARC) Sonthalia Factory : Plot no. 25,26, Shyam Industrial Area, Loni, Sanjeev Kumar VASUNDHARA,GHAZIAB Ghaziabad, UP 39 FUTURE TAB SANITATION ALLAHABAD BANK UTTARPRADESH 287 SUIT Dixit(Proprietor)PAN
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