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Srno Party Credit Grantor State Credit Grantor Branch Registered Address Outstanding Amount in Lacs Asset Classification Date Of

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Srno Party Credit Grantor State Credit Grantor Branch Registered Address Outstanding Amount in Lacs Asset Classification Date Of OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS ASSET CLASSIFICATION DATE OF CLASSIFICATION 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 DIN FOR DIRECTOR 14 AMOUNT IN LACS 1 A & J IMPEX ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 124, phase -IV Focal point Ludhiana - 141002 1394 SUIT _ ANJU JAIN Survey No. 117, Kalgidhar Textile Mill Compound,Nr AHMEDABAD SARDAR PATEL 2 A A FABTEX PVT.LTD ALLAHABAD BANK GUJRAT Kashiram Mill, Hotel Good Luck lane, Narol, 1560 SUIT Bank of Maharashtra Annmol B. Aggarwala 1259880 Shrikant B. Aggarwala 2204753 NAGAR Ahmadabad. â €“ 382405 E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, JAYANT MOHANLAL 3 ALLIED PERFUMERS PVT LTD. ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL 4402 SUIT LEAD BANK: BANK OF BARODA, SBBJ,SBT SANJAY JAIN 26147 RAJIV JAIN 26004 RAMESH SAREEN SANJEEV AGARWAL 25998 KAMAL KANT SHARMA ROHIT CHOWDHARY 26031 MOHAN GUPTA KAMAL KISHORE GUPTA DELHI-110034 GANDHI Reg. Office at 190, Poonamalle High Road, Chennai- Dr. Chandra Ravindran V R MEHTA PAN SUDHIR CHANDRA PAN C M K REDDY PAN 4 Arvind Remedies Ltd ALLAHABAD BANK TAMIL NADU GEORGE TOWN CHENNAI 14306 SUIT PNB, UBI, SBI, IDBI, KVB, IOB, CORPORATION Dr. B Arvind Shah PAN AAVPS8498K 1063744 771329 51415 6602402 859774 600084 CIN NO: L24231TN1988PLC015882 PAN AAGPC2539N AFDPM6384D AEHPC1368N AFMPR3222G T/2A/1, GURUDAS DUTA GARDEN LANE, 5 BAKSI ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA 136 SUIT SUBIR BAKSHI AXAPB4819K ULTADANGA, KOLKATA-67 Vill. Baikhera, Tehsil Sohana, Dist. Gurgaon, Saurav Singla PAN Anurag Singla PAN 6 BANKE BIHARI FLY ASH BRICKS ALLAHABAD BANK HARIYANA SOHNA, GURGAON 35 SUIT Rajkumar Singla PAN AEMPK1781Q Hariyana ERMPS2244K AGTPG5070B 1. Village Bhamian, Tajpur Road, Ludhiana-141011 PNB, SBI, IDBI, J & K Bank, Indusind Bank, 7 BBF INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB INTERNATIONAL BR. LUDHIANA 2. P.B.No. 181, Beantpura Chandigarh Road, 975 SUIT Baljinder Aggarwal Anil Aggarwal Rajinder Kumar Parveen Aggarwal Allahabad Bank Ludhiana 101,102,103 MITTAL COURT, A- WING, 10TH FLOOR 8 BEAUTIFUL DIAMONDS ALLAHABAD BANK MAHARASHTRA INTERNATIONAL BRANCH MUM 600 SUIT BOB, STANCHART,SBI,UNION,UCO, KISHORE K. MEHTA RAJESH K MEHTA KETAN N SAH 2900468 GJ PATEL 2161895 RAJIV K MEHTA NARIMAN POINT MUMBAI - 21 2372-74, 1ST FLOOR, Flat no 4, Sachdeva Bldg, 9 BELLPOLY MOULDERS P LTD ALLAHABAD BANK UT ARMB, New Delhi 4755 SUIT _ Sanjeev Kapoor 346615 Rajesh Kohli 1575040 Karolbagh, New Delhi 13, Sitajal Wadi, Dr. Masceranhas Road Mazgaon, Rajesh Mangaldas Dinesh Ranchhodas 10 Biotor Industries Ltd. ALLAHABAD BANK MAHARASHTRA Mumbai, Recovery Br. 5000 SUIT _ Bharat Kr. Mangaldas kapadia 30123 30145 88572 Mumbai-400021 Kapadia Kapadia Mr. Dinesh Mishra 702, B WING, ABHIMANYU, NL COMPLEX, ANAND Mr. Sharad S Commar 11 ESSRAMA PAPER PRODUCTS MFG PVT LTD ALLAHABAD BANK MAHARASHTRA KALBADEVI 384.420785 SUIT 3368815 (Director) PAN 5183121 NAGAR, DAHISAR MUMBAI 400068 (Director)PAN AEBPC9507M AIXPM1867C KOHINOOR BHAWAN, 103 /3 PARK STREET, FANCY 12 EVEREST COAL SALES P. LTD. ALLAHABAD BANK JHARKHAND RECOVER BRANCH, RANCHI 26 SUIT _ P.K.BANEJA RS PATHANIA LAL MOHAN GOSWAMI 3094458 ANSHUMAAN SINGH 5253399 LANE KOLKATA 700001 4/1A , JAGMOHAN MULLICK LANE, KOLKATA- Sudesh Kumar 13 EXOTICA INTERNATIONAL ALLAHABAD BANK WEST BENGAL ARMB, KOLKATA 2211 SUIT FILED Radha Sonthalia 524039 523599 700007 Sonthalia Factory : Plot no. 25,26, Shyam Industrial Area, Loni, Ghaziabad, UP Sanjeev Kumar 14 FUTURE TAB SANITATION ALLAHABAD BANK UTTARPRADESH VASUNDHARA,GHAZIABAD 297 SUIT FILED Office : 310, 3rd floor, Nipun Tower, Community Dixit(Proprietor)PAN AITPT0089M Center, Karkardoma, Delhi 110092 DURGAPUR CITY CENTRE (NACHAN SMT DIPTI GHOSE PAN 15 GHOSE TRADER ALLAHABAD BANK WEST BENGAL Subhaspally, 54 Foot, Parulia, Durgapur-13 258 SUIT RD) AHRPG1126D 316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST KAUSHIK KR. NATH,PAN: MANISHA NATH, PAN: 16 GOODVALUE TREXIM PVT LTD. ALLAHABAD BANK WEST BENGAL RCP KOLKATA 974.05 SUIT _ BENGAL, INDIA APJPN9762J AHHPN8993M M B TOWER, 299 BARAKHOLA, MUKANDAPUR, EM MAHUA BANREJEE,PAN: 17 Green Concretex Bricks Pvt. Ltd. ALLAHABAD BANK WEST BENGAL Garihat, Kolkata 55 SUIT _ PARTHA DEY 1912997 BYPASS CROSSING KOLKATA-700099 AIQPB7889L Parth Complex, Behind Parth SOC, Thakarbapa 18 Hetvi Art ALLAHABAD BANK GUJARAT Mani Nagar, Ahmedabad 30 SUIT _ Nilesh Kr. Khunt, PAN: ARFPK0406N Nagar, Ahmedabad-382350 Regd. Off : MAICKLE MADHUSUDAN NAGAR, P.O- MIDNAPORE, DIST- PASCHIM MEDINIPUR-721101 MANAS KUMAR 19 HRISHIKESH HEEMGHAR PVT LTD ALLAHABAD BANK WEST BENGAL KHARAGPUR 541 SUIT HALADHAR MALLICK 1810485 2187699 TULSIDAS MALLICK 2187684 Regd. Unit : Vill-Joypur, P.O.-Mahtopur, Distt. MALLICK Paschim Medinipur 721516 Regd.Off: Plot no. 27, Shop no. 1, Crown Plaza, Madhu Wadhwa(Proprietor)PAN 20 JAI BALAJI TRADERS ALLAHABAD BANK HARYANA NIT, FARIDABAD 608 SUIT FILED Neelam Bata Road, NIT Faridaad-121001,Haryana AAOPW9240J 1 , Chandni Chowk Street,2nd FLOOR , Room No. Hari Kishan Singh, PAN: Anil Kumar Singh, PAN: 21 Jayanand Heemghar Pvt Ltd ALLAHABAD BANK WEST BENGAL ARMB,KOLKATA 526 SUIT WBFC 22C, KOLKATA-700072 ALPPS7966R AMAPS08761 S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- JIAUL RAHAMAN (PAN- 22 JIAUL RAHAMAN ALLAHABAD BANK WEST BENGAL SIULI 192 SUIT MURSHIDABAD AITPR2954D) 23 KAAISER OIL PRIVATE LTD ALLAHABAD BANK WEST BENGAL DUNLOP BRIDGE Regd.off: P-79, CIT Road, 2nd Floor, Kolkata-700014 4792 SUIT ADITYA SIKDAR 224717 AMARTYA SIKDAR 224754 24 KAPOOR EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH K P Tower Complex Opp. Manju Cinema Ludhiana 807 SUIT _ DALJEET SINGH JEEVAN KUMAR GUPTA DURGAPUR CITY CENTRE (NACHAN A/30, Nutanpally, Benachity, Durgapur-713213, Dist- BASU KARMAKAR PAN 25 KARMAKAR ENTERPRISE ALLAHABAD BANK WEST BENGAL 302.01724 SUIT RD) Burdwan, W.B AMSPK8733A Village- Asoj, Vadodara -Halol Expressway, Tal.- PNB,SBI, ANDHARA ,INDIAN,ICICI, EXIS, EXIM, 26 Kemrock Industries and Exports Ltd ALLAHABAD BANK GUJARAT BARODA(RAJMAHAL ROAD) 44384 SUIT Sri Kalpesh Patel 176818 Sri Mahendra Patel 3091255 Waghodia, Dist.-vadodara, Pin -391510. UNION,SYNDICATE BANK 27 LOTUS ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA P-22, RADHA BAZAR STREET, SHOP NO.-4, KOLKATA-1 106.25 SUIT PROMILA KHAN AGAPK8387J Regd. Office : P-5, Kalakar Street, Kolkata - 700007 ASSET RECOVERY MANAGEMENT SBI,UCO,BOI,CBI, CANARA,IDBI 28 MAHESHWARI ISPAT LIMITED ALLAHABAD BANK WEST BENGAL Corporate Office : D-404, City Centre, Salt Lake City, 8465 SUIT FILED Ajit Kumar Mundra 623735 Sanjay Kumar Mundra 623743 Vinay Kumar Mundra 1187687 BRANCH,KOLKATA BANK,WBCBL,SBBJ,IOB,PNB,SBP,SYNDICATE,PUNJAB & SIND Kolkata - 700064 146, RABINDRA SARANI, FIRST FLOOR, KOLKATA- ROHINI FERROUS PVT LTD, PAN: 29 Maya Steel Products ALLAHABAD BANK WEST BENGAL RCP KOLKATA 800 SUIT _ 700007 AADCR7205C Block No 873 Nr GIDC Por Village Ramanagamdi NH MAHENDRA KUMAR SURATMAL RAMESH KUMAR HIMANSHU SANTHAN 30 MODERN TUBE INDUSTRIES LTD ALLAHABAD BANK GUJARAT BARODA 2602 SUIT _ 100989 2949205 3018338 8 Dist Vadodhara - 391243 BHANSALI CHUNILAL DOSHI SHARMA SHOP NO S/11, GROUND FLOOR, CAPITAL 31 MP ELECTRONICS ALLAHABAD BANK GUJRAT ASHRAM ROAD COMMRCIAL CENTRE NEAR SANYAS ASHRAM, 40 SUIT _ VIJAY KUMAT WADWANI HARISH BHOJAK ASHRAM ROAD 101, Jai Bhawani Society, Radha House, 239 East, 32 Murli Industries Ltd ALLAHABAD BANK MAHARASHTRA CIVIL LINE NAGPUR 5246 SUIT BOB, SBP,PNB,BOM,SBI,SBH,PSB,IDBI,SBT, AXIS,SBM Nandalal Maloo 88363 BAJRANGLAL MALOO 486621 LALCHAND MALOO Sunil Maloo Wardhaman Nagar, central avenue, Nagpur-440008. AH 44 -(NEW NO 167) SHANTHI COLONY, ANNA 33 NAATURAL STONES ALLAHABAD BANK TAMIL NADU IB CHENNAI 115 SUIT _ P.S. SRINIVASULU REDDY G. DHANESH KUMAR NAGAR, CHENNAI -40 34 NARENDRA GOEL ALLAHABAD BANK CHANDIGARH 34 B CHANDIGARH 3105, SECTOR 20, CHANDIGARH 65 SUIT _ NARENDRA GOEL 35 NEHA EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 471/1, Stret No. 0, Janakpuri, Ludhiana 1252 SUIT _ NEHA BEDI 2787365 36 NIKHIL EXPORT PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 1845 SUIT _ NIKHIL BEDI 2808631 PUNNET BEDI NEHA BEDI 2787365 S/O IMKONG, ALEMPONG WARD, MOKAKCHUNG, 37 NOKZANKETBA ALLAHABAD BANK NAGALAND MOKAKCHUNG 37 SUIT _ NOKZANKETBA NAGALAND -798601 1 , Chandni Chowk Street,2nd FLOOR , Room No. Anil Kumar Singh,PAN: 38 Ohmanand Heemghar ALLAHABAD BANK West Bengal ARMB,KOLKATA 551 SUIT WBFC Hari Kishan Singh,PAN:ALPPS7966R 22C, KOLKATA-700072 AMAPS0876I IOB(CDR Leader), Axis Bank, BOB,SBI,PNB,CBI,SB T,Union G-11, Everest Building, 8th floor,Tardeo , Mumbai- Mr. Devanshu Praveen 39 PAREKH ALUMINEX LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY 7862 SUIT Bank,Canara,Dena,Dhanlaxmi,Corporation,South Indian Mr. Deepen Arun Parekh 2091316 493980 34 Desai Bank,UCO,Vijaya,Federal,ING Vyasya,EXIM,IDBI,ICICi,LICI 103 to 107 Maheshwari chambers somajiguda 40 PCH life Style ltd ALLAHABAD BANK Telengana IFB, Hyderabad 834 SUIT Andhra Bank P & S bank Balvinder singh, PAN: ADVPS0174K Hyderabad -500082 Unit Add: Plot-22, Village Bajri,Dabua-Pali Road, Faridabad-121001,Haryana SUNITA SURI W/O SRI PRAKASH 41 PRESTOREX INTERNATIONAL ALLAHABAD BANK HARYANA OLD FARIDABAD 520 SUIT FILED Off.Add:
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