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Dated : 23/4/2016 Dated : 23/4/2016 Signatory ID Name CIN Company Name Defaulting Year 02700070 PARATE VIJAYKUMAR U45200MH1993PTC072352 PARATE DEVELOPERS P LTD 2008-09, 2009-10 02700109 NATESAN RAMACHANDRAN U51505TN2002PTC049271 RESHMA ELECTRIC PRIVATE 2009-10 LIMITED 02700110 JEGADEESAN MAHENDRAN U51505TN2002PTC049271 RESHMA ELECTRIC PRIVATE 2009-10 LIMITED 02700187 KUMARASWAMY KUNIGAL U93090KA2006PLC039899 EMERALD AIRLINES 2009-10 RAMACHANDRA LIMITED 02700226 HENDIN URI ZIPORI U55101HP2008PTC030910 INNER WELLSPRING 2009-10 HOSPITALITY SERVICES 02700285 DEVADASON NALLATHAMPI U72200TN2006PTC059044 ZENTERE SOLUTIONS 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 02700394 MENON PADMINI U72200KL2000PTC013771 E BIZ SOFTWARE PRIVATE 2006-07, 2007-08 LIMITED 02700444 GEETHA PITCHAIMANI U45201TN2005PTC057648 RAJTILAK BUILDERS 2009-10 PRIVATE LIMITED 02700472 AVDHESH R VERMA U51909MH2008PTC177604 NIDDHISH IMPEX PRIVATE 2008-09, 2009-10 LIMITED 02700521 JOSE THOMAS U70101KL2007PTC020141 SEVEN SEAS PROPERTIES 2008-09 PRIVATE LIMITED 02700550 PARGAT SINGH U64202KA2003PTC031601 BYOND GLOBAL 2009-10 OUTSOURCING PRIVATE 02700951 AGRAWAL ANJITA U20103MP1998PTC012579 VAIBHAV INDUSTRIES 2009-10 PRIVATE LIMITED 02701013 JAIN KUMAR MAHENDRA U74140MH2008PTC184622 WARBURG TEMPLIN 2009-10 ADVISORS PRIVATE LIMITED 02701127 PRASAD SEEMA U02212MP1974PTC001273 BOMBAY DRUGS BIOCARE 2009-10 PRIVATE LIMITED 02701131 AMIT KAUNDAL U52599HP2002PTC025402 SUNNET NETWORK 2006-07, 2007-08, 2009-10 SERVICES PRIVATE LIMITED 02701152 KUMAR MANOJ U52599HP2002PTC025402 SUNNET NETWORK 2006-07, 2007-08, 2009-10 SERVICES PRIVATE LIMITED 02701162 RAJAN WALIA U74899DL2005PTC141691 BASWAL PROJECT 2008-09, 2009-10 RESOURCES PRIVATE 02701191 SINGH TOMAR VIRENDRA U27100MP2008PTC020970 LAXMI NARAYAN INFRA- 2009-10 TECH PRIVATE LIMITED 02701347 SARABPREET SINGH U60231CH1999PTC022189 DEEPAK GOODS TRANSPORT 2009-10 PRIVATE LIMITED 02701393 GURMEET VIZ U27203MH2005PTC155332 NOVA ALUMINIUM PRIVATE 2008-09, 2009-10 LIMITED 02701569 MEHJABEEN SULTANA U27101OR2004PTC007660 RAGHAVENDRA METALLICS 2009-10 PRIVATE LIMITED 02701619 KUMAR MANOJ PANDEY U74900UP2008PTC035999 YOUNGSTAR INDIA 2009-10 MARKETING PRIVATE 02701630 ANGARA BHOGAVATHI U14102AP2004PTC042388 MOONWHITE GRANITES 2009-10 LAXMI TAYARU PRIVATE LIMITED 02701776 NARSIMHA RAO VEERLA U24247TG2004PTC044517 KADIRA BIO SCIENCES 2009-10 PRIVATE LIMITED 02701791 JOSHI NILESH U24230MH2003PTC140924 RA BIOTECH PRIVATE 2008-09, 2009-10 LIMITED 02701873 CHIKKABORAMMA U45201KA1995PTC018095 DEHRA DEVELOPERS 2009-10 KASARAIAH PRIVATE LIMITED 02702041 HARMINDER KAUR WALIA U74899DL2005PTC141691 BASWAL PROJECT 2008-09, 2009-10 RESOURCES PRIVATE 02702133 ILAYARAJA U74920TN2007PTC063688 HITORI SECURITY SERVICE 2007-08 LAKSHMIKANTHAN PRIVATE LIMITED 02702154 BABUBHAI GANDHI U36910MH2005PTC150733 NAVIN GEMS PRIVATE 2009-10 RAKESHKUMAR LIMITED 02702203 DORA PADALA TIRUMALA U64203TG2006PTC051807 VISWAM COMMUNICATIONS 2007-08, 2008-09, 2009-10 VENKANNA PRIVATE LIMITED 02702228 CHETAN VERMA U80301GJ2008PTC055727 INFINITE QUALITY 2009-10 ACADEMY PRIVATE 02702249 MAHARAJ SAKLANI SINGH U52599HP2002PTC025402 SUNNET NETWORK 2006-07, 2007-08, 2009-10 SERVICES PRIVATE LIMITED 02702255 DINESH KUMAR U27320UP2005PTC031026 NAMAN STEELS AND 2008-09, 2009-10 ALLOYS PRIVATE LIMITED 02702589 KUMAR KUNDU SUSANTA U70101WB1993PTC058304 L K I CONSTRUCTION PVT 2008-09, 2009-10 LTD 02702599 DES GARG RAJ U70100CH2005PLC028986 ARHUM COLONISERS 2006-07, 2007-08, 2008-09, 2009- LIMITED 10 02702607 BODICHERLA U93090KA2006PLC039899 EMERALD AIRLINES 2009-10 KRISHNAMURTHY LIMITED 02702710 BALDEVBHAI U67200GJ2008PTC055646 ASTHA LIFE SERVICES 2009-10 HARISHANKARBHAI PRIVATE LIMITED 02702715 ASOKAN KALAISELVI U65992TN2000PTC045322 V.M.V.SUBBIAH NADAR 2006-07 VAIDURIAM AMMAL CHIT 02702727 PATTABIRAMAN U45203TN2003PLC051095 SREE SELLA 2008-09, 2009-10 RAJAGOPALAN INFRASTRUCTURE & 02702896 JAI MONGA PAL U45200DL2008PTC176948 R.S.A. INFRASTRUCTURE 2008-09 CONSULTANT PRIVATE 02702954 KRISHAN RAMESH U91990HR1982SGC013391 HARYANA WOMEN 2008-09, 2009-10 DEVELOPMENT 02703240 AMUDHA U18209TN1994PTC026949 PRINCE PRIME TANNERS 2008-09, 2009-10 KRISHNAMOORTHY PRIVATE LIMITED 02703325 DEVAKINANDAN KODURI U33119KA2007PTC041968 VAISHNAVI DENTAL 2007-08, 2008-09, 2009-10 INSTRUMENTS PRIVATE 02703338 ANIL BHAGAVANBHAI U51398MH2003PTC140764 NIRU JEWELS PRIVATE 2008-09 VANANI LIMITED 02703488 GHORPADE NARAYAN U51900MH2006PTC160919 IMAGE MULTITRADE 2009-10 UDAYSING PRIVATE LIMITED 02703488 GHORPADE NARAYAN U80903MH2006PTC165951 IMAGE COMMITED 2009-10 UDAYSING ALLIANCE PRIVATE LIMITED 02703488 GHORPADE NARAYAN U51909MH2008PTC182290 IMAGES LIFESTYLE PRIVATE 2009-10 UDAYSING LIMITED 02703554 LOBO NELSON U51109MH2008PLC178551 INMEGAMALL RETAIL INDIA 2008-09 LIMITED 02703563 HARIDAS MUNISWAMY U72200KA2008PTC048601 SAMARTHAA MULTITECH 2009-10 NAIDU PRIVATE LIMITED 02703606 HARISH SOWKUR U72200KA2008PTC048601 SAMARTHAA MULTITECH 2009-10 PRIVATE LIMITED 02703755 ABHA AGARWAL U74899DL1995PTC065204 SUBRANG ADVERTISING 2009-10 PRIVATE LIMITED 02703766 AGARWAL SAGAR U74899DL1995PTC065204 SUBRANG ADVERTISING 2009-10 PRIVATE LIMITED 02704096 CHANDNANI PURUSHOTTAM U51909MH2005PTC152628 KUBERA TRADEWELL 2008-09, 2009-10 RUPCHAND PRIVATE LIMITED 02704143 JAYESHKUMAR JORAWER U80301GJ2008PTC055727 INFINITE QUALITY 2009-10 RAJPUROHIT SINGH ACADEMY PRIVATE 02704274 DEVI SANIL U74999HR2007PTC036684 SUBAH SAWERE 2009-10 MARKETING PRIVATE 02704286 NARWAL SINGH VIJENDER U74999HR2007PTC036684 SUBAH SAWERE 2009-10 MARKETING PRIVATE 02704336 KRISHNAKANTH PARLA U70200KA2005PTC035935 DE PARADIGM BUILDERS 2009-10 REDDY AND DEVELOPERS INDIA 02704404 CHINNADURAI U80301TN2008PLC066285 SRI VEKKHALIAMMAN 2009-10 CHINNATHAMBI INSTITUTES LIMITED 02704420 ANGAPPAN KANAGARAJ U80301TN2008PLC066285 SRI VEKKHALIAMMAN 2009-10 INSTITUTES LIMITED 02704489 ASHLESHA RAJAN WAGLE U85195MH1988PTC045988 METALLURGICAL 2009-10 LABORATORIES PRIVATE 02704546 AKHILESH SHATRUGHAN U74899DL2001PTC109095 ICHIBAN ENGINEERS 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 02704576 HOSSAIN LIAKAT U70101WB1993PTC058304 L K I CONSTRUCTION PVT 2008-09, 2009-10 LTD 02704860 GUPTA RISHIRAJ U01403DL2008PLC177834 KISAN AGRO BIO 2009-10 CHEMICALS LIMITED 02704964 BAGGA HARPREETSINGH U67190GJ2008PTC054366 CEREBRATE WEALTH 2009-10 KULWANTSINGH MANAGEMENT PRIVATE 02705088 BANSAL RAJESH U45201CH2007PTC030752 ESS AAR TOWNSHIP 2009-10 PRIVATE LIMITED 02705420 DWIVEDI RAJEEV U72300UP2005PTC029829 V2 INFO SOLUTIONS 2006-07, 2007-08, 2009-10 PRIVATE LIMITED 02705673 BALAKRISHNA MAREDDY U45201KA1995PTC018232 K V L INVESTMENTS AND 2008-09, 2009-10 REDDY CONSTRUCTIONS PRIVATE 02705689 RAMANATHAN U65992TZ2001PTC009801 ERODE JUPITER CHITS 2006-07 SORNAVALLI PRIVATE LIMITED 02705829 NAIDU SOUNDHARARAJAN U17111TZ2006PTC012502 KAMALAVENI SPINNING 2007-08, 2008-09, 2009-10 SUBBIAH MILLSS PRIVATE LIMITED 02705908 DOMINIC HASSAN SAVIO U51909TG1984PTC005208 SAFRANI EXPORTS PVT LTD 2009-10 02705941 BHATIA SARANSH U74899DL1995PTC063944 JMD SHIPPING AGENCIES 2008-09, 2009-10 PRIVATE LIMITED 02705947 DHANANJAYAN U52392TN2004PTC053095 NETEC SOLUTIONS PRIVATE 2009-10 VIJEYKRISHNA LIMITED 02705976 MANDUMULA RAMA U62100TG2007PTC054616 SPICA AIRLINES & AVIATION 2007-08, 2008-09, 2009-10 ACADEMY PRIVATE 02706016 BABULAL GHANSHYAM U80300RJ2008PTC026756 AIM INFOEDUTECH PRIVATE 2008-09, 2009-10 LIMITED 02706286 MARUTHANAYAGAM U51900TZ2008PTC015940 SAMSON TRADING PRIVATE 2009-10 SUBBIAH LIMITED 02706346 KUMAR SAINI VINESH U67200RJ2007PTC024726 SAVITRI INSURANCE 2008-09, 2009-10 CONSULTANCY PRIVATE 02706347 DHIR VANITA U67120PB1993PLC013938 INDIA IMPEX AND 2007-08, 2008-09, 2009-10 HOLDINGS LIMITED 02706367 JAIN KUMAR SATISH U67200RJ2007PTC024726 SAVITRI INSURANCE 2008-09, 2009-10 CONSULTANCY PRIVATE 02706436 LAKSHMI SHWETHA U45400TG2008PTC060256 SREE SRINIVASA 2009-10 SUNKARA PADMAVATHI REALTORS 02706571 DESH KHANETA MUKH U05001AN1991SGC000035 ANDAMAN FISHERIES 2007-08 LIMITED 02706622 KALIYAPERUMAL RAVI U92120PY2006PTC001958 PUDHUCHERRY FILM 2008-09, 2009-10 INSTITUTE PRIVATE 02706632 ANNAMALAI RAJKUMAR U92120PY2006PTC001958 PUDHUCHERRY FILM 2008-09, 2009-10 INSTITUTE PRIVATE 02706644 DHIRAJLAL PATEL U17116GJ1991PTC016361 MAVANI SILK MILLS 2009-10 PRIVATE LIMITED 02706660 MURALIDHARAN U92120PY2006PTC001958 PUDHUCHERRY FILM 2008-09, 2009-10 SRINIVASAN INSTITUTE PRIVATE 02706669 SRINIVASAN TAMILARASAN U92120PY2006PTC001958 PUDHUCHERRY FILM 2008-09, 2009-10 THILAGAM INSTITUTE PRIVATE 02706697 MISHRA NAND SHIVA U74210UP1989PLC021381 PETRON INTERNATIONAL 2006-07, 2007-08, 2009-10 (INDIA) LIMITED 02706893 DHARMBIR U74899DL1993PTC055389 BUM BUM CHITS PRIVATE 2008-09, 2009-10 LIMITED 02706919 RAMESH RAVI U72200TG2008PTC058172 SPACELINE IT SERVICES 2008-09, 2009-10 PRIVATE LIMITED 02706946 PRAGATI VEGURI U72200TG2008PTC058499 COLOSSAL INFORMATICS 2009-10 PRIVATE LIMITED 02707004 BINDU MISHRA UMESH U72900MH2007PTC167890 UTKARSH COMPUTER & 2007-08, 2008-09, 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