Willful Defaulters – Bankwise List
WILLFUL DEFAULTERS – BANKWISE LIST Amount (Rs. Bank Borrower Name Directors Name Lacs) ALLAHABAD BANK PUNEET FASHION PVT LTD PUNNET BEDI, TILAK RAJ BEDI, NIKHIL BEDI 8671.00 Bharat Kr. Mangaldas kapadia, Rajesh Mangaldas Kapadia, Dinesh ALLAHABAD BANK Biotor Industries Ltd. 5000.00 Ranchhodas Kapadia ALLAHABAD BANK BELLPOLY MOULDERS P LTD Sanjeev Kapoor, Rajesh Kohli 4755.00 Vinita Sonthalia,PAN: AKTPS2471A, Asish Bothra,PAN: ALLAHABAD BANK Sukhsagar Infotech Pvt ltd 3547.00 AIWPB7094B Gunawati Devi Sonthalia, PAN: AJQPS5327K, Sudesh Kumar ALLAHABAD BANK Roto India Enterprise 3122.00 Sonthalia Sambhu Nath Agarwal, PAN: ACSPA4777C, Binit Agarwal,, Sri Amit ALLAHABAD BANK Utsav Rice Mills PVT Ltd 3092.00 Agarwal, Smt. Sikha Agarwal, PAN: AFBPA9980M ALLAHABAD BANK R S Vanijya Ltd Aman Saraogi, Manish Agarwal 3018.00 MAHENDRA KUMAR SURATMAL BHANSALI, RAMESH KUMAR ALLAHABAD BANK MODERN TUBE INDUSTRIES LTD 2611.00 CHUNILAL DOSHI, HIMANSHU SANTHAN SHARMA ALLAHABAD BANK SHREE VALLABH EXPORTS DHARAMPAL JAIN, JANINDER JAIN 2033.00 ALLAHABAD BANK SHREE VALLABH OVERSEAS DHARAMPAL JAIN, JANINDER JAIN 1930.00 ALLAHABAD BANK NIKHIL EXPORT PVT LTD NIKHIL BEDI, PUNNET BEDI, NEHA BEDI 1845.00 ALLAHABAD BANK A & J IMPEX ANJU JAIN 1394.00 ALLAHABAD BANK NEHA EXPORTS NEHA BEDI 1252.00 KAUSHIK KR. NATH,PAN: APJPN9762J, MANISHA NATH, PAN: ALLAHABAD BANK GOODVALUE TREXIM PVT LTD. 974.05 AHHPN8993M ALLAHABAD BANK RAJAN TRADING PVT LTD NAVNEET SINGH BEDI, DIPTENDU GIRI 934.00 ALLAHABAD BANK PCH life Style ltd Balvinder singh, PAN: ADVPS0174K 834.00 ALLAHABAD BANK KAPOOR EXPORTS DALJEET SINGH, JEEVAN KUMAR GUPTA 807.00 KAUSHIK KR. NATH, PAN: APJPN9762J, MANISHA NATH, PAN: ALLAHABAD BANK TIEUP TRADIND PVT LTD 780.00 AHHPN8993M KISHORE K.
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