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Srno Party Credit Grantor State Credit Grantor

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Srno Party Credit Grantor State Credit Grantor OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS ASSET CLASSIFICATION DATE OF CLASSIFICATION SUIT OTHER BANK DIRECTOR 1 PAN_DIR1 DIN FOR DIRECTOR 1 DIRECTOR 2 PAN_DIR2 DIN FOR DIRECTOR 2 DIRECTOR 3 PAN_DIR3 DIN FOR DIRECTOR 3 DIRECTOR 4 PAN_DIR4 DIN FOR DIRECTOR 4 DIRECTOR 5 PAN_DIR5 DIN FOR DIRECTOR 5 DIRECTOR 6 PAN_DIR6 DIN FOR DIRECTOR 6 DIRECTOR 7 PAN_DIR7 DIN FOR DIRECTOR 7 DIRECTOR 8 PAN_DIR8 DIN FOR DIRECTOR 8 DIRECTOR 9 PAN_DIR9 DIN FOR DIRECTOR 9 DIRECTOR 10 PAN_DIR10 DIN FOR DIRECTOR 10 DIRECTOR 11 PAN_DIR11 DIN FOR DIRECTOR 11 DIRECTOR 12 PAN_DIR12 DIN FOR DIRECTOR 12 DIRECTOR 13 PAN_DIR13 DIN FOR DIRECTOR 13 DIRECTOR 14 PAN_DIR14 DIN FOR DIRECTOR 14 DIRECTOR 15 PAN_DIR15 DIN FOR DIRECTOR 15 DIRECTOR 16 PAN_DIR16 DIN FOR DIRECTOR 16 DIRECTOR 17 PAN_DIR17 AMOUNT IN LACS 1 Tribology India Ltd. HDFC Bank Ltd. Tamil Nadu Chennai No.1, Smith Road, Chennai 600 002. 197.78 Suit Mr. R.Ratnam - Chairman Mr. Ashok Muthana - Vice Chairman Mrs. Leela Ratnam Mr. V. Gopal Mr. George Cros Mr. Bernard Grellet Mr. K. Balasubramaniam Shree Minal Oil & Agro Industries P. 2 HDFC Bank Ltd. Gujarat Ahmedabad 8th Floor, Popular House, Ashram Road, Ahmedabad 380 009. 3166 Suit Pramodbhai Patel Harish Pandya Ltd. 3 Indoworth Ltd. HDFC Bank Ltd. Maharashtra Nagpur B-130, MIDC Industrial Area, Butibori Dist. Nagpur 441 122 80 Suit S.K. Jai S.N. Maheshwari LAB CHANDRA CHAKRAVORTY 01170814 RAM DUTT SHARMA 03223586 Manakkal Seetharaman Easwaran 03224970 4 BARONI SECURITIES SERVICES PVT. LTD. HDFC Bank Ltd. Maharashtra LOKHANDWALA, MUMBAI BLOCK H, SHRI SADASHIV CO-OP.SOCIETY,6TH ROAD, SANTACRUZ(E), MUMBAI-400056 49 Suit SAMUEL DASS MAHENDRA S.MAURYA-EXPRD 5 JAYAM TEXTILES HDFC Bank Ltd. Tamil Nadu COIMBATORE 10/A,GANAPATHY GOUNDER LAYOUT,K.K.PUDUR,COIMBATORE 34 Suit PREETAM BATHEJA MANOHARLAL S.BATHEJA VISHALI P.BHATHEJA 6 DARSINI TEXTILES (P) LTD. HDFC Bank Ltd. Tamil Nadu COIMBATORE NO.18,BHARATHI PARK,2ND CROSS,SAI BABA COLONY,COIMBATORE-11 26 Suit RANGANATHAN USHA PADMASINI SHRI SHARADA PARAMESWARI TEXTILES 7 HDFC Bank Ltd. Tamil Nadu COIMBATORE REGD.OFFICE NO.3,BUNGALOW ROAD,COIMBATORE-18 662 Suit R.SARAVANA PRABHU LAKSHMI PRAVINA K.NARAYANASWAMY N.SHANTHI R.KANNAMMA R.RAMAKRISHNAN P.SARANYAN LTD. 8 ANUGRAHA BUILDERS HDFC Bank Ltd. Tamil Nadu COIMBATORE ADMN.OFFICE,1603, TRICHY ROAD, COIMBATORE-18 84 Suit S.PADMANABHAN S.BALU J.P.SUBRAMANIAM 9 SHINE PLASTICS(P) LTD. HDFC Bank Ltd. Tamil Nadu COIMBATORE PB NO.7,KARAIGOUNDEN-PALAYAM,ANNUR,COIMBATORE-53 174 Suit K.ABOOBACKER V.MAMMUNNY 10 VIPRAH TECHNOLOGIES LTD. HDFC Bank Ltd. Tamil Nadu COIMBATORE SRI KAMAKSHI KRUPA,725D,SR COMPLEX,AVINASHI RD,COIMBATORE-641018 69 Suit ANANTH C.K. 11 T.JAYARAM & SONS HDFC Bank Ltd. Tamil Nadu COIMBATORE 657, TRICHY ROAD,SINGANALLUR,COIMBATORE-05 83 Suit T.J.ASHOK KUMAR T.J.NANDAKUMAR ANANDA KUMAR T.J. 12 MATHA AGENCIES HDFC Bank Ltd. Kerala KOTTAYAM KARUVELETHARA BUILDINGS,KODIMATHA,KOTTAYAM 34 Suit MATHUKUTTY CHACKO MARIYAMMA CHACKO K.C.CHACKO MARIYAMMA MATHUKUTTY 13 ELAMKULAM SERVICE CO-OP BANK LTD. HDFC Bank Ltd. Kerala KOTTAYAM KOORALLI P.O.,KOTTAYAM DT. 49 Suit MADAN MOHANA KARTHA M.G.KRISHNAN NAIR V.T.JOSEPH MATHEW THOMAS M.E.ISMAIL V.T.THOMAS A.RAJAPPAN K.P.SAROJINI AMMA C.K.KUMARAN 14 ST.MARYS PROPERTIES HDFC Bank Ltd. Kerala ERNAKULAM (M.G.ROAD) DEVELOPER ST.MARY'S CASTLE,MULLASSERY ROAD,KOCHI-11 51 Suit BOBY VARGHESE SUSY BOBY VARGHESE V.M.DAS DR.DONEY VARGHESE M.V.THAMPY M.C.JACOB 15 SANMAC CHITS LTD. HDFC Bank Ltd. Tamil Nadu CHENNAI MOUNT CHAMBERS,FLAT E,3RD FLOOR,758,ANNA SALAI,MADRAS 26 Suit K.SHANKAR T.ARUNACHALAM 16 MAHESWARI IRON & STEEL LTD. HDFC Bank Ltd. Tamil Nadu CHENNAI NO.11 SEMBUDOSE STREET, CHENNAI-600001 270 Suit BINENDRA MAHESWARI RAVEENDRA MAHESWARI KRISHNA MAHESWARI 17 ALSA CONSTRUCTIONS (P) LTD. HDFC Bank Ltd. Tamil Nadu CHENNAI R/5 RAGHAVA VEERA AVENUE,POES GARDENS,MADRAS-86 236 Suit ALTAF PASHA SALIM PASHA ELLASIAF 18 VIJAYA LEASING LTD. HDFC Bank Ltd. Karnataka BANGALORE 28-CENTENARY BUILDING,4TH FLOOR.M.G.ROAD,BANGALORE 55 Suit KARUNAKARA SHETTY A. GEORGE JOSEPH M.S.KRISHNAPPA ASHOK KUMAR SHETTY C.P.APPANNA M.V.GOPINATH B.RAGHURAM SHETTY 19 VIJAYA COMMERCIAL HDFC Bank Ltd. Karnataka BANGALORE 28-CENTENARY BUILDING,4TH FLOOR,M.G.ROAD,BANGALORE 54 Suit KARUNAKARA SHETTY A. GEORGE JOSEPH M.S.KRISHNAPPA K.S.SATHISHCHANDRA HEGDE B.RAGHURAM SHETTY ASHOK KUMAR SHETTY DR.B.M.R.THIPPESWAMY 20 HDFC Bank Ltd. Karnataka BANGALORE NO.103,6TH CROSS,KUMARA PARK WEST,BANGALORE-560020 87 Suit B.T.MALLIKARJUNA B.M.PUSHPALATHA MEMO.EDUC.ASSOCIATION 21 V.SUNIL KUMAR HDFC Bank Ltd. Kerala THIRUVANANTHAPURAM T.C.24/1606(A)PRAVEENA COTTAGE,THYCAUD,TRIVANDRUM 31 Suit V.SUNIL KUMAR G.SURESH A.BAIJU V.BINDU JOSEPH SIMON JOSEPH XAVIER 22 SIMONS INDIA(P) LTD. HDFC Bank Ltd. Kerala CHANGANACHERRY ST.JOHN'S DAYARA CHURCH SHOPPING COMPLEX,CHINGAVANAM,KOTTAYAM-31 30 Suit SAJU SIMON VARGHESE GEORGE K. LIJU K.SIMON THRESSIAMMA GEORGE BENSON V.KUNJACHAN FLAT NO.1,4TH FLOOR,NEAR SAI NIKETAN BLDG.,MOUNT ROAD,MAZGAON,MUMBAI- 23 HOTEL VISWAMAHAL HDFC Bank Ltd. Maharashtra MUMBAI 27 Suit SHEELA K.SHETTY NITESH SHETTY 400010 24 KATTALATH BUILDERS HDFC Bank Ltd. Kerala PALAKKAD KATTALATH COMPLEX,SUDEVAN ROAD,PALAKKAD 25 Suit ANNAMMA VISHRUTHA KUMAR VISHRUTHA KUMAR 25 KOSHIKA TEELCOM LTD. HDFC Bank Ltd. NEW DELHI NEW DELHI MOHAN CO-OP.INDUSTRIAL ESTATE, MATHURA ROAD,NEW DELHI-44 697 Suit ANIL RAI VINAY RAI C-1,TEMPLE COLONY,SAMEYPUR,SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI- 26 AGGARWAL ENTERPRISES HDFC Bank Ltd. NEW DELHI NEW DELHI 41 Suit SEEMA AGGARWAL SUNIL AGGARWAL 110042 27 MICROWAVE PRODUCTS INDIA LTD. HDFC Bank Ltd. Kerala PUTHENCHIRA REGD.OFFICE-MICRONAGAR,PUTHENCHIRA 55 Suit SUBHASH P.PANDIT DILIP S.DAHANUKAR 28 SUNITHA TRADING COMPANY HDFC Bank Ltd. Kerala KOCHI PB NO.200,VIII/633,JEW TOWN,KOCHI-02 27 Suit M.A.MOHAMMED M.A.NAZAR AMINA ABUBACKER 29 THIRUVARUL TEXTILES HDFC Bank Ltd. Tamil Nadu COIMBATORE N.G.R.PURAM, IRUGUR POST, COIMBATORE-641103 44 Suit A.PECHIANNAN P.JAYALAKSHMI 'SKANDA NIVAS', NO.155-B, 4TH MAIN, DEFENCE COLONY, HAL II STAGE, BANGALORE - 30 SARAVANA CONSTRUCTIONS HDFC Bank Ltd. Karnataka BANGALORE 381 Suit MR.L.SAMBASIVA REDDY 01754341 MR.G.S.RAMESH REDDY MR.S.SUBRAMANYA REDDY MS.S.SUDHA REDDY MS.S.SUMATHI REDDY MS.S.MAHALAKSHMI REDDY MR.ANJANAPPA MR.M.E.RAMESH APPAJI PRATHAP REDDY '01761337 560 038. 31 SAFA CONSTRUCTION COMPANY HDFC Bank Ltd. Kerala KASARAGOD 7/34, PENUMBALA RD, VIDHYANAGAR, KASARGOD. 47 Suit A.M.M.BASHEER C.MOIDEENKUNJU M.A.ZOHRA ZOURABHI 32 DEVANSHI ENTERPRISES HDFC Bank Ltd. Maharashtra MUMBAI "SAI KRIPA", CTS 453, DE MONTE LANE, ORLAM, MARVE ROAD, MALAD WEST, MUMBAI. 75 Suit HITESH H KARELIA HEMANT RASIKLAL PARIKH PURVI HEMANT PARIKH Sri Mapillai Vinayagar Spinning Mills 33 HDFC Bank Ltd. Tamil Nadu Madurai No:163, Netaji Road, Madurai -625 001- Tamil Nadu 2958.63 Suit Mr Kadirvel Mr Kannan Mr Balamuruganandam Ltd Mr. Manish Ramesh Lulla(Co-applicant of 34 Endolabs Ltd HDFC BANK LTD Madhya Pradesh Indore A.B. Road, Pigdamber, Rau, Indore 2953.64 Suit Mr. Dheeraj Lulla 00045407 Mr. Ramesh Lulla 147512Mr. Sidharth Lulla 00147062 Mr. Nitin Kingrani 00163776 Mr. Ravi Valvani SHAILENDRA AGRAWAL 02221668 the LAP loan) 35 Raj Ginning Industries HDFC BANK LTD Madhya Pradesh Indore Survey No 261, Paikee Una Gadha road, Una Dist Junagadh 1138.67 Suit Sultanbhai Vasanjibhai Lalani Smt. Bhanuben Bhanjibhai Sankhat Muradali Lalani Isufbhai Lalani Bhanjibhai Sankhat 36 Garuda Vahan Pvt. Ltd. HDFC BANK LTD Odisha Cuttack Cantonment Road, Cuttack, 753001 687.4504218 Suit Akhil Kumar Poddar 00849781 Sheo Kumar Poddar 00992376 Archana Poddar Flat No. B302, Utsav Seenappa Layout,New BEL Road, Bengaluru-560094. State Bank of India, Oriental Bank of Commerece, Pothireddy. Rama Koti Reddy (Additional 37 M/s Abhiram Infra Projects Pvt Ltd HDFC BANK LTD Telangana Ameerpet Also At. Fortis Mount, 6-3-597/1/C, Venkataraman Colony, Anand Nagar, 3693.068597 Suit Alla. Peri Reddy (Managing Dir) 00076598 06534216 and Syndicate Bank. Dir) Khairatabad, Hyderabad-500004 38 RamanDeep Kaur HDFC BANK LTD Haryana Sardulgarh - Punjab Vpo Khundan ,Tehsil Ratia Distt Fatehabad 38.63387 Suit NA 39 Gurjeet Singh HDFC BANK LTD Haryana Sardulgarh - Punjab Vpo Khundan ,Tehsil Ratia Distt Fatehabad 42.56604 Suit NA 40 Malkeet Singh HDFC BANK LTD Haryana Sardulgarh - Punjab H.No 68,Block No -2 ,Vpo Khundan,Tehsil Ratia,Distt Fatehabad 29.99158 Suit NA 41 Harjeet Singh HDFC BANK LTD Haryana Sardulgarh - Punjab Vpo Khundan ,Tehsil Ratia Distt Fatehabad 27.63387 Suit NA 42 Gurmeet Singh HDFC BANK LTD Punjab Sardulgarh - Punjab Ward No -2 ,Sadhuwala, Tehsil SardulGarh, Distt Mansa 49.9613 Suit NA 43 Jagdeep Singh HDFC BANK LTD Haryana Sardulgarh - Punjab Vpo Khundan ,Tehsil Ratia Distt Fatehabad 35.52944 Suit NA 44 Palwinder Singh HDFC BANK LTD Haryana Sardulgarh - Punjab 263/3 VPO Hanspur (112) Tehsil and Distt Fatehabad 46.00859 Suit NA 45 Rajwinder Kaur HDFC BANK LTD Haryana Sardulgarh - Punjab 263/3 VPO Hanspur (112) Tehsil and Distt Fatehabad 39.03387 Suit NA 46 Surjeet Singh HDFC BANK LTD Haryana Sardulgarh - Punjab House no 919 Village Bhirdana ,Distt Fatehabad 35.81312 Suit NA 47 Bhajan Singh HDFC BANK LTD Haryana Sardulgarh - Punjab Ho No -2497 , VPO Bhirdana, Distt Fatehabad 39.3956 Suit NA 48 Avtar Singh HDFC BANK LTD Haryana Sardulgarh - Punjab Ho No - 377/3 , Town Ward No -13 , Kath Mandi, Bighar Road, Fatehabad 40.20943 Suit NA 49 Gurpreet Singh HDFC BANK LTD Haryana Sardulgarh - Punjab Ho No 192 ,Munshiwali ,Village Chandoh Kalan , The -Ratia Distt Fatehabad 32.4486 Suit NA Client Confidential # PUBLIC Shapar Main Road, Survey No 46, Near Sardan Dan, Shapar Industrial Area,Shapar – 50 National Cotton Industries HDFC BANK LTD Gujarat Rajkot 1444.959104 Suit NA Narendra V Parsania ABXPP1536E Rupalben Narendrabhai Parsania ACNPP0605M Rajkot 360 024 51 KERALA STEELS HDFC BANK LIMITED KERALA KOCHI STEEL ROLLING MILL, MANNUTHY P.O.
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