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Details of Suit Filed Cases of Wilful Defaulters of Above Rs. 25 Lacs

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Details of Suit Filed Cases of Wilful Defaulters of Above Rs. 25 Lacs D&B D-U- OutStanding Bank Branch Quarter N-S® Borrower Name Directors Name Amount ( Rs. in REMARKS Number Lacs) INDIAN M/s Ramesh Bansal Mandi Gobindgarh 31-03-16 Sorab Bansal (Proprietor) 191.00 OVERSEAS BANK Industries KIRITBHAI H PATEL, INDIAN SAFARI APPAREL ADAJAN, SURAT 30-06-12 DIVYESH THAKKAR, 601.00 OVERSEAS BANK PRIVATE LIMITED JAYSHREEBEN K PATEL PYRO METTALURGICAL INDIAN S SEETHALAKSHMI, S ADYAR 31-03-02 SERVICES & PYRO 373.00 OVERSEAS BANK SRIDHAR SYSTEM LIMITED PYRO METTALURGICAL INDIAN S SEETHALAKSHMI, S ADYAR 30-06-02 SERVICES & PYRO 264.00 OVERSEAS BANK SRIDHAR SYSTEM LIMITED PYRO METTALURGICAL INDIAN S SEETHALAKSHMI, S ADYAR 30-09-02 SERVICES & PYRO 373.00 OVERSEAS BANK SRIDHAR SYSTEM PYRO METTALURGICAL INDIAN S SEETHALAKSHMI, S ADYAR 31-12-02 SERVICES & PYRO 373.00 OVERSEAS BANK SRIDHAR SYSTEM PYRO METTALURGICAL INDIAN S SEETHALAKSHMI, S ADYAR 31-03-03 SERVICES & PYRO 373.00 OVERSEAS BANK SRIDHAR SYSTEM PYRO METTALURGICAL INDIAN S SEETHALAKSHMI, S ADYAR 30-06-03 SERVICES & PYRO 373.00 OVERSEAS BANK SRIDHAR SYSTEM PYRO METTALURGICAL INDIAN S SEETHALAKSHMI, S ADYAR 30-09-03 SERVICES & PYRO 373.00 OVERSEAS BANK SRIDHAR SYSTEM PYRO METTALURGICAL INDIAN S SEETHALAKSHMI, S ADYAR 31-12-03 SERVICES & PYRO 373.00 OVERSEAS BANK SRIDHAR SYSTEM PYRO METTALURGICAL INDIAN S SRIDHAR, S ADYAR 31-03-04 SERVICES & PYRO 373.00 OVERSEAS BANK SEETHALAKSHMI SYSTEM PYRO METTALURGICAL INDIAN S SRIDHAR, S ADYAR 30-06-04 SERVICES & PYRO 350.00 OVERSEAS BANK SEETHALAKSHMI SYSTEM LIMITED PYRO METTALURGICAL INDIAN S SEETHALAKSHMI, S ADYAR 30-09-04 SERVICES & PYRO 350.00 OVERSEAS BANK SRIDHAR SYSTEM LIMITED APURVA SHAH, R C RAO, INDIAN GUJARAT STEEL TUBES AHMEDABAD 30-06-05 P M ABRAHAM, KAMNA 264.00 OVERSEAS BANK LIMITED SHAH A M ABRAHAM, APURVA INDIAN AHMEDABAD- GUJARAT STEEL TUBES 30-06-02 SHAH, KAMNA SHAH, R C 43.00 OVERSEAS BANK ASHRAM ROAD LIMITED RAO, SPL DR BIFR ,SPL DR BIFR, A M INDIAN AHMEDABAD- GUJARAT STEEL TUBES 30-09-02 ABRAHAM, APURVA SHAH, 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED KAMNA SHAH, R C RAO ,SPL DR BIFR, A M INDIAN AHMEDABAD- GUJARAT STEEL TUBES 31-12-02 ABRAHAM, APURVA SHAH, 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED KAMNA SHAH, R C RAO A M ABRAHAM, APURVA INDIAN AHMEDABAD- GUJARAT STEEL TUBES 31-03-03 SHAH, KAMNA SHAH, R C 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED RAO, SPL DR BIFR APURVA SHAH, KAMNA INDIAN AHMEDABAD- GUJARAT STEEL TUBES 30-06-03 SHAH, P C RAO, P M 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED ABRAHAM, SPL DR BIFR ,SPL DR BIFR, APURVA INDIAN AHMEDABAD- GUJARAT STEEL TUBES 30-09-03 SHAH, KAMNA SHAH, P C 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED RAO, P M ABRAHAM APURVA SHAH, KAMNA INDIAN AHMEDABAD- GUJARAT STEEL TUBES 31-12-03 SHAH, P C RAO, P M 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED ABRAHAM, SPL DR BIFR APURVA SHAH, P M INDIAN AHMEDABAD- GUJARAT STEEL TUBES 31-03-04 ABRAHAM, SPL DR BIFR, P 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED C RAO, KAMNA SHAH R C RAO, P M ABRAHAM, INDIAN AHMEDABAD- GUJARAT STEEL TUBES 30-06-04 KAMNA SHAH, APURVA 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED SHAH KAMNA SHAH, P M INDIAN AHMEDABAD- GUJARAT STEEL TUBES 30-09-04 ABRAHAM, APURVA SHAH, 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED R C RAO APURVA SHAH, P M INDIAN AHMEDABAD- GUJARAT STEEL TUBES 31-03-07 ABRAHAM, R C RAO, 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED KAMNA SHAH KAMNA SHAH, P M INDIAN AHMEDABAD- GUJARAT STEEL TUBES 30-09-07 ABRAHAM, APURVA SHAH, 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED R C RAO P M ABRAHAM, APURVA INDIAN AHMEDABAD- GUJARAT STEEL TUBES 31-12-07 SHAH, R C RAO, KAMNA 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED SHAH KAMNA SHAH, APURVA INDIAN AHMEDABAD- GUJARAT STEEL TUBES 31-03-08 SHAH, P M ABRAHAM, R C 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED RAO P M ABRAHAM, R C RAO, INDIAN AHMEDABAD- GUJARAT STEEL TUBES 30-06-08 KAMNA SHAH, APURVA 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED SHAH KAMNA SHAH, P M INDIAN AHMEDABAD- GUJARAT STEEL TUBES 30-09-08 ABRAHAM, APURVA SHAH, 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED R C RAO P M ABRAHAM, KAMNA INDIAN AHMEDABAD- GUJARAT STEEL TUBES 30-06-09 SHAH, APURVA SHAH, R C 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED RAO APURVA SHAH, R C RAO, INDIAN AHMEDABAD- GUJARAT STEEL TUBES 31-12-09 KAMNA SHAH, P M 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED ABRAHAM APURVA SHAH, P M INDIAN AHMEDABAD- GUJARAT STEEL TUBES 31-03-10 ABRAHAM, R C RAO, 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED KAMNA SHAH R C RAO, APURVA SHAH, INDIAN AHMEDABAD- GUJARAT STEEL TUBES 30-06-10 P M ABRAHAM, KAMNA 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED SHAH R C RAO, KAMNA SHAH, INDIAN AHMEDABAD- GUJARAT STEEL TUBES 31-12-10 APURVA SHAH, P M 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED ABRAHAM KAMNA SHAH, R C RAO, INDIAN AHMEDABAD- GUJARAT STEEL TUBES 31-03-11 APURVA SHAH, P M 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED ABRAHAM P M ABRAHAM, R C RAO, INDIAN AHMEDABAD- GUJARAT STEEL TUBES 30-06-11 KAMNA SHAH, APURVA 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED SHAH R C RAO, P M ABRAHAM, INDIAN AHMEDABAD- GUJARAT STEEL TUBES 30-09-11 APURVA SHAH, KAMNA 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED SHAH P M ABRAHAM, KAMNA INDIAN AHMEDABAD- GUJARAT STEEL TUBES 31-12-11 SHAH, R C RAO, APURVA 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED SHAH P M ABRAHAM, APURVA INDIAN AHMEDABAD- GUJARAT STEEL TUBES 31-03-12 SHAH, KAMNA SHAH, R C 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED RAO KAMNA SHAH, R C RAO, INDIAN AHMEDABAD- GUJARAT STEEL TUBES 31-12-12 APURVA SHAH, P M 264.00 OVERSEAS BANK ASHRAM ROAD LIMITED ABRAHAM PARASMAL JAIN, INDIAN PRAKASH SANGHAVI, ALKAPURI 31-12-02 UNITOP ENGINEERS 84.00 OVERSEAS BANK PRAVINKUMAR SANGHAVI, RAMESH WADHWANI PARAS M SANGHVI, INDIAN PARASMAL V.JAIN, ALKAPURI 30-06-03 UNITOP ENGINEERS 85.00 OVERSEAS BANK PRAKASH M SANGHVI, RAMESH WAELWORI PARAS M SANGHVI, INDIAN PARASMAL V.JAIN, ALKAPURI 30-09-03 UNITOP ENGINEERS 85.00 OVERSEAS BANK PRAKASH M SANGHVI, RAMESH WAELWORI PARAS M SANGHVI, INDIAN PARASMAL V.JAIN, ALKAPURI 31-12-03 UNITOP ENGINEERS 85.00 OVERSEAS BANK PRAKASH M SANGHVI, RAMESH WAELWORI PARAS M SANGHVI, INDIAN PARASMAL V.JAIN, ALKAPURI 31-03-04 UNITOP ENGINEERS 85.00 OVERSEAS BANK RAMESH WAELWORI, PRAKASH M SANGHVI MAHESH B.MISTRY, SAMRATBEN MISTRY, INDIAN CADILLA WOOD ALKAPURI 31-12-04 BHARAT B.MISTRY, 30.12 OVERSEAS BANK (PRIVATE) LIMITED PRAMOD B.MISTRY, CHIMANLAL SUTHAR BHARAT B. MISTRY, CHIM- ANLAL SUTHAR, MAH-ESH INDIAN CADILLA WOOD ALKAPURI 31-03-05 B. MISTRY, PRA-MOD B. 30.12 OVERSEAS BANK (PRIVATE) LIMITED MISTRY, SAMRATBEN MISTRY PRA-MOD B. MISTRY, MAH-ESH B. MISTRY, INDIAN CADILLA WOOD ALKAPURI 30-09-05 CHIM-ANLAL SUTHAR, 30.12 OVERSEAS BANK (PRIVATE) LIMITED BHARAT B. MISTRY, SAMRATBEN MISTRY MAH-ESH B. MISTRY, BHARAT B. MISTRY, INDIAN CADILLA WOOD ALKAPURI 31-03-06 SAMRATBEN MISTRY, 30.12 OVERSEAS BANK (PRIVATE) LIMITED CHIM-ANLAL SUTHAR, PRA- MOD B.MISTRY CHIM-ANLAL SUTHAR, MAHESH B. MISTRY, PRA- INDIAN CADILLA WOOD ALKAPURI 31-03-06 MOD B. MISTRY, BHARAT 30.12 OVERSEAS BANK (PRIVATE) LIMITED B. MISTRY, SAMRATBEN MISTRY CHIMANLAL SUTHAR, MAHESH B. MISTRY, INDIAN CADILLA WOOD ALKAPURI 30-06-06 BHARAT B. MISTRY, 30.12 OVERSEAS BANK (PRIVATE) LIMITED SAMRATBEN MISTRY, PRAMOD B. MISTRY BHARAT B. MISTRY, CHIM- ANLAL SUTHAR, MAHESH INDIAN CADILLA WOOD ALKAPURI 31-12-06 B. MISTRY, SAMRATBEN 30.12 OVERSEAS BANK (PRIVATE) LIMITED MISTRY, PRAMOD B. MISTRY SHYAM SUNDER GUPTA, ANIL KUMAR SINGHAL, INDIAN ALKAPURI - GUPTA SYNTHETICS 30-06-12 SUNIL GUPTA, RAKESH 422.00 OVERSEAS BANK BARODA LIMITED SINGH, PRAKASH GUPTA, MOHAN GUPTA SUNIL GUPTA, MOHAN GUPTA, RAKESH SINGH, INDIAN ALKAPURI, GUPTA SYNTHETICS 31-03-11 ANIL KUMAR SINGHAL, 422.00 OVERSEAS BANK BARODA LIMITED SHYAM SUNDER GUPTA, PRAKASH GUPTA HEMAL P SUCHAK, VIMAL INDIAN ALKAPURI, 31-03-11 UNITED MARKETING K SUCHAK, MUKESH 82.00 OVERSEAS BANK BARODA NAGAR SUNIL GUPTA, PRAKASH GUPTA, ANIL KUMAR INDIAN ALKAPURI, GUPTA SYNTHETICS 30-06-11 SINGHAL, SHYAM SUNDER 422.00 OVERSEAS BANK BARODA LIMITED GUPTA, MOHAN GUPTA, RAKESH SINGH VIMAL K SUCHAK, HEMAL INDIAN ALKAPURI, 30-06-11 UNITED MARKETING P SUCHAK, MUKESH 82.00 OVERSEAS BANK BARODA NAGAR SUNIL GUPTA, MOHAN GUPTA, ANIL KUMAR INDIAN ALKAPURI, GUPTA SYNTHETICS 30-09-11 SINGHAL, SHYAM SUNDER 422.00 OVERSEAS BANK BARODA LIMITED GUPTA, RAKESH SINGH, PRAKASH GUPTA VIMAL K SUCHAK, INDIAN ALKAPURI, 30-09-11 UNITED MARKETING MUKESH NAGAR, HEMAL P 82.00 OVERSEAS BANK BARODA SUCHAK PRAKASH GUPTA, ANIL KUMAR SINGHAL, SHYAM INDIAN ALKAPURI, GUPTA SYNTHETICS 31-12-11 SUNDER GUPTA, MOHAN 422.00 OVERSEAS BANK BARODA LIMITED GUPTA, RAKESH SINGH, SUNIL GUPTA MUKESH NAGAR, HEMAL INDIAN ALKAPURI, 31-12-11 UNITED MARKETING P SUCHAK, VIMAL K 82.00 OVERSEAS BANK BARODA SUCHAK ANIL KUMAR SINGHAL, RAKESH SINGH, SHYAM INDIAN ALKAPURI, GUPTA SYNTHETICS 31-03-12 SUNDER GUPTA, 422.00 OVERSEAS BANK BARODA LIMITED PRAKASH GUPTA, SUNIL GUPTA, MOHAN GUPTA HEMAL P SUCHAK, INDIAN ALKAPURI, 31-03-12 UNITED MARKETING MUKESH NAGAR, VIMAL K 82.00 OVERSEAS BANK BARODA SUCHAK SUNIL GUPTA, MOHAN GUPTA, PRAKASH GUPTA, INDIAN ALKAPURI, GUPTA SYNTHETICS 31-12-12 RAKESH SINGH, SHYAM 422.00 OVERSEAS BANK BARODA LIMITED SUNDER GUPTA, ANIL KUMAR SINGHAL MUKESH NAGAR, VIMAL K INDIAN ALKAPURI, 31-12-12 UNITED MARKETING SUCHAK, HEMAL P 82.00 OVERSEAS BANK BARODA SUCHAK KONCHERRY MATS & INDIAN VIVEK KONCHERRY, ALLEPPEY 31-12-10 CARPETS PRIVATE 580.00 OVERSEAS BANK SELVARANI, K S SHAJI LIMITED KONCHERRY MATS & INDIAN VIVEK KONCHERRY, ALLEPPEY 31-03-11 CARPETS PRIVATE 580.00 OVERSEAS BANK SELVARANI, K S SHAJI LIMITED KONCHERRY MATS & INDIAN VIVEK KONCHERRY, ALLEPPEY 30-06-11 CARPETS PRIVATE 580.00 OVERSEAS BANK SELVARANI, K S SHAJI LIMITED KONCHERRY MATS & INDIAN VIVEK KONCHERRY,
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