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Bank's Willful Defaulters

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Bank's Willful Defaulters BANK OF MAHARASHTRA - WILLFUL DEFAULTERS LIST (SUIT FILED) AS OF 31.05.2021 cat Name of BKBR STATE SRN PRTY REGADDR OS AMT SUIT Other_Bk DIR1 DIN_DIR1 DIR2 DIN_DIR2 DIR3 DIN_DIR3 DIR4 DIN_DIR4 DIR5 DIN_DIR5 DIR6 DIN_DIR6 DIR7 DIN_DIR7 DIR8 DIN_DIR8 DIR9 DIN_DIR9 DIR10 DIN_DIR1 DIR11 DIN_DIR1 DIR12 DIN_DIR1 DIR13 DIN_DIR1 DIR14 DIN_DIR1 DIR15 DIN_DIR1 DIR16 DIN_DIR1 DIR17 DIN_DIR1 Remarks ego the Bank O Rs. In 0 1 2 3 4 5 6 7 ry lakhs Of Ba nk/ FI 2 BOM Ambad Maharashtra 1 DSL Enterprises F8-MIDC,Ambad,Dist.Nasik 173.86 Y Corporation Rajan 01530860 Mrs.Shobhana 01462223 Kamlesh K.R.Ghaisas A K Nasik P.Ltd.(earlier Datar Bank,SBI,ICICI,I Bhalchandra Rajan Datar Morarji Exe.Director Shrivastav Switchge FCI,IIBI,IDB Datar M.D. (Nom IFCI) 2 BOM NMC Civil Maharashtra 2 Rellicon Plastics 50, Verma Lay out, Ambazari, Nagpur 45.97 Y Kishor Vasant Lines Nagpur Dani 2 BOM Basvangudi Karnataka 3 Passidon Images No.10,Grape Garden,11th Cross,Maruti Indl. 26.01 Y Tamilnadu Sagar Rathod Aswin Banglore Estate,New Madiwala, Bangalore 560006 Mercantile Bank, Lakhanpal KSFC 2 BOM Ring Road, Gujarath 4 SALASAR RAYON PVT. 301, J K Towers,Ring Road, Surat 213.91 Y Ramesh Mrs.Renu Surat LTD . Radhyshyam Ramesh Jakhotia Jakhotia 2 BOM Ring Road, Gujarath 5 SAALASAR FIBERS PVT 301, J K Towers,Ring Road, Surat 150.22 Y Ramesh Mrs.Renu Surat LTD . Radheshyam Ramesh Jakhotia Jakhotia 2 BOM Ring Road, Gujarath 6 SUMEDH SYNTHETICS 301,J K Tower, Ring Road, Surat 170.76 Y Ramesh Mrs.Renu Surat PVT.LTD. Radhyshyam Ramesh Jakhotia Jakhotia 2 BOM Ring Road, Gujarath 7 SALASAR ENTERPRISES . 301,J K Towers,Ring Road,Surat 52.97 Y Ramesh Surat Radheshyam Jakhotia 2 BOM Ring Road, Gujarath 8 RAJASTHAN 301,J K Towers, Ring Rd.Surat 91.40 Y Ramesh Surat MARKETING Radheshyam CORPORATION Jakhotia (Karta) 2 BOM Gautam Madhya 9 NAVA BHARAT PRESS Nav Bharat Bhavan,3 Indira Press 1316.35 Y Prafulla Sumeet 480905 Brij Prafulla Sandeep Sanjeev Deepak 1221484 Nagar Bhopal Pradesh (BHOPAL) PVT.LTD Complex,Ramgopal Maheshwari Ramgopal Prafulla Maheshwari Prafulla Prafulla Saxena Marg,Maharana PratapNagar,Bhopal 11 Maheshwari Maheshwari Maheshwari Maheshwari 2 BOM Thakurli Maharashtra 10 Mayuresh Estate 66.60 Y Thane Agent 2 BOM Amritsar Punjab 11 AAR VEE Textiles Prop 528,White Avenue,Maqbool Rd.,Amritsar 34.97 Y Vikram Vinod Vikram Jain 143001 & Shed no.17 Kabir Woolen Jain Mills,423 IA_A,Ludhiana 3 2 BOM Sector 17, Union 12 SANDEEP SHARMA 204/A, GH 105, Sec.20, Panchkula 31.71 Y Dr. Sandeep Chandigarh Territory of (Haryana) Sharma India (Individual) 2 BOM Sector 17, Union 13 I J S Infotech H. No. 4590, Sector No. 70, Mohali 29.23 Y S Davinder Mrs Kulwant Chandigarh Territory of (Partnership) Singh Kaur India 2 BOM Paschimviha Delhi 14 MAA JAGDAMDA C 4/3 Ganga Triveni Apt. Sec.9, Rohini, New 194.54 Y Kishan Lal r, New Delhi OVERSEAS Delhi.Busi. at 2674 Naya Bazar, New Delhi Chawla 110006 (Proprietor) 2 BOM Amritsar Punjab 15 RASIM ENTERPRISES 'Business', 1215,Gali Acharjan,Karmon 49.42 Y Rakesh Arora Deori,Amritsar 2 BOM Raopura Gujarath 16 Biotar Industries Ltd. 13,Sitafalwadi, Dr. Mascarenhas Road, 4762.51 Y Multiple Bank Rajesh Bharat 88572 Dinesh Baroda Mazgaon, Mumbai 400010 Managaldas Mangaldas Ranchhoddas Kapadia Kapadia Kapadia 2 BOM Tirupur Chennai 17 P & S COLLECTIONS No. 3, Nandavana Thottam II sr, Tirupur 1283.78 Y A. Sivakumar 641604 (Proprietor) 2 BOM Bajirao Maharashtra 18 FUSION CONTROLS D/1225, 13, Karnik Heritage, 4th Floor, 885.95 Y Ravi Kishanrao Road, Pune F.C.Road, Shivajinagar, Pune 411005 Kulkarni(Proprie tor) 2 BOM Camp, Maharashtra 19 Morval Engineers A-45,,MIDC,Chincholi,Pune Highway Road, 36.35 Y Nagesh Laxman 02200536 Kamal 02446226 Solapur (India) Pvt. Ltd. Taluka Mohol,District- Solapur 413006 Malage Nagesh Malage 2 BOM Ratnagiri Maharashtra 20 Manohar Pandurang A.P. Khadewadi Tembe, Taluka & Dist. 29.04 Y Manohar City Khade Ratnagiri Pandurang Khade 2 BOM Valmikinagar Tamilnadu 21 TAMILNAD MARKETING 101,Perumalkoil 140.90 Y Sri. T . Palani Chennai Street,Poyyappakkan,Viluppuram-605103 (Proprietor) 2 BOM Dr. Delhi 22 Bitum Impex B-18, Satija House, Commercial Complex, 645.02 Y Meenakshi Ajay Mukherjeena Dr. Mukherjeenagar, Delhi 110009 Marwah gar, New Delhi 2 BOM Dr. Delhi 23 SHEETAL ENTERPRISES B-18, Satija House, Commercial Complex, 31.25 Y Ajay S. Marwah Pankaj Takkar Mukherjeena Dr. Mukherjeenagar, Delhi 110009 (Partner) (Partner) gar, New Delhi 2 BOM Panji Goa 24 M/S VIVA ENTERPRISES F-8, First Flor, St. Xavier Residency, Tembi 221.51 Y Bharat Raia, Salcete Goa Shashikant Naik (Proprietor) 2 BOM Kharepatan Goa 25 SIDDHANT PARYATAN B-001, Devendra Sadan CHS, RR Thakur 70.00 Y Dinesh SUVIDHA KENDRA Marg, Jogeshwari (E), Mumbai 410060 Shantaram Jaitapkar (Proprietor) 2 BOM Kharepatan Goa 26 SIDDHANT HOTEL At & Post Panhale, Tal. Rajapur Dist. 61.94 Y Neelima Dinesh Ratnagiri Jaitapkar (Proprietor) 2 BOM Nariman Maharashtra 27 STERLING BIOTECH 43, Atlanta, Nariman Point, Mumbai – 1379.68 Y Nitin J 255496 Chetan J 255671 Vilas D Joshi 507833 P B Mehata 1392227 N B Patel 1624527 R B Dixit 25484 Point , LIMITED . 400021 Sandesara Sandesara Mumbai 2 BOM Ludhina , Punjab 28 N K H ENTERPRISES Opp. Jain Hospital, Chandigarh Road, 701.19 Y Jagjeet Singh Manjeet Singh Jamalpur, Ludhiana Kang 2 BOM Hyderabad Telangana 29 SRI JAGANNATH AGRO 7-1-37,Shyam Karan road, Ameerpet, 231.32 Y J.T.K.Sonu Bashirbagh TECH LTD Hyderabad Singh. 2 BOM Nellore Andhra 30 MODERN ELECTRONICS D. No. 11/223/5, Opp. Collector office, 48.53 Y K. Venu Pradesh Chinna Bazar, Nellore 2 BOM Nellore Andhra 31 RSP INTERIOR D no. 26-3-1475 II nd floor, 4th lane 45.55 Y R. Surendra Pradesh EXTERIOR SERVICES Chandramouli Nagar Nellore - 524004 Paul 2 BOM Nellore Andhra 32 SNEHA INTERIOR D.No.22-1-677, Near Police Ground, 43.86 Y M. Pradesh DECORS Pargamitta, Nellore 524003 Rajendrakumar 2 BOM Nellore Andhra 33 BALAJI FOOD 18/34, Ahmad Building,VRC, Nellore 524004 41.11 Y Mada Pradesh PRODUCTS PratapKumar 2 BOM Nellore Andhra 34 SAI DENTAL SERVISES 258/30, Vasan eye care Hospital, 39.57 Y P. Kesavulu Pradesh Vrunavanam, Nellore 524001 2 BOM Nellore Andhra 35 ISWARYA HEALTH D.No. 24-3-1841, 1st floor, Oppo. Old CAN, 37.47 Y R. Sandhya Pradesh CAMP SERVISES Buldging, Makuntalayout, Nellore 524003 2 BOM Nellore Andhra 36 KOMANDOR Swati Complex GNT Road, Nellore 34.80 Y M. Leelasai Pradesh TECHNOLOGIES Kumar 2 BOM Rajahmundry Andhra 37 ANANT RESIDENCY Dwarka Nagar, Vishakaptanam, 33.90 Y K Shridharan Pradesh Rajahmundry. 2 BOM Delhi Delhi 38 SONAL TRADERS 208, Ambika Apartment, Sector-14, Rohini, 88.80 Y Anoop Kumar Pitampura Delhi-110085 Gupta 2 BOM Newdelhi Delhi 39 BALAJI INSULATION CO 1/2260, Ramnagar Extn, Gali. No. 10, 35.18 Y Ashokkumar Asafali Rd Shahdra, Delhi Sharma 2 BOM Delhi Delhi 40 GIRISH DUTT GAJJA 781, L & T Flats, Sec 18B, Dawarka, Delhi. 25.07 Y Girish Dutt Gajja Pitampura 2 BOM Ahmedabad Gujarath 41 Mangalkrupa 2nd Floor, Narayan Chembers, Neharu 44.83 Y Bholabhai Maninagar Construction Bridge Ahmedabad Valjibhai Patel 2 BOM Gautam Madhya 42 RALSON INDUSTRIES Mandideep, District Raisen, Madhya 938.20 Y BOB,Union Rajnish Pahwa 194394 Rajeev Pahwa Satya Praksh Prem Sagar 126070 Parveen 192060 Sham 2127470 Nagar Bhopal Pradesh LIMITED Pradesh BK,IOB, United Pahwa Sharma Chawla Sunder Bk 2 BOM ARB Pune Maharashtra 43 ATHENA FINANCIAL 4704,Pune Mumbai Rd.Pimpri Chowk Pune 1497.92 Y SBI,Canara,BOI, Madan Sumatilal Dalichand M M S Nair Gopinath S SERVICES LTD . 18 UBI, Cosmos, Indrabhan Shivlal Nahar Singhavi Kulkarni IDBI Bank Kochar 2 BOM Nerul Maharashtra 44 ACCURA INFOTECH PVT Unit No.10,Dhiraj Industrial 8. Estate, Behind 1089.61 Y Navneet Singh 00697530 Simran Kour 02019095 Township LTD Shah & Nahar Industrial Estate ,S.J.Marg, 9. Gogia Gogia Raigad Lower Parel(West),Mumbai -400013 2 BOM ARB Maharashtra 45 Spl Technochem 128/B Mittal Towers , 12 th Floor , Nariman 269.08 Y Mukesh Shreyansh 01857264 Sanjay 02256362 Subhash Vatsal Parkh Mumbai Limited . Point , Mumbai 21 Mohanlal Shah Seth Dhandukiya Shukal 2 BOM ARB Maharashtra 46 RYAN INTERNATIONAL Flat No. 14 - C, Tower B, Viceroy Tower, 174.21 Y Abhijit A. Sarkar 00968779 Nayana Abhijit Mumbai PVT LTD Thakur Village, Kandivali (East), Mumbai Sarkar (Mrs) 2 BOM ARB Maharashtra 47 VERMA EXTRUSION Flat No. 25 and 26, Girichaya Building, 164.98 Y Harish Laliwala Devika Laliwal Vijay C Dalal Mumbai PRIVATE LIMITED Chowpatty, Mumbai 2 BOM Bajirao Maharashtra 48 EXTREME 6, Pooja Highland, 2nd floor, Near Cipla 160.59 Y Ravi Krishnarao Vinod J Patel Road, Pune AUTOMATION Foundation, Warje,Pune 411052 Kulkarni (Partner) (Partner) 2 BOM ARB Maharashtra 49 Harsha Sudhir Mehta Flat no. 1303, RNA Power, Maharashtra 75.29 Y Harsha Sudhir Mumbai nagar, Kandivili west, Mumbai. Mehata 2 BOM Mumbai Maharashtra 50 POOJA ENTERPRISES 51, Bibijan Street, 1st floor office no.17A, 63.34 Y Romen Girgaum Pydhune Mumbai Mohanlal Patel 2 BOM Talegaon Maharashtra 51 Nilesh Balasaheb A/p Talegaon Dhamdhere Dist. Pune 60.18 Y Nilesh Dattatraya T Dhamdhere Dhamdhere/ Balasaheb Dhamdhere Dattatrat T Dhamdhere Dhamdhere 2 BOM ARB Maharashtra 52 VITTA MAZDA LTD Elphistone House, 2nd floor,17, Marzban 59.20 Y Dara Yezdi Mumbai Road, Fort, Mumbai 400 001 Kaikhushroo Jamshed Deboo Master 2 BOM Mumbai Maharashtra 53 MAHAVIR TRADING 51, Bibijan Street, 1st floor office no.17A, 38.36 Y Romen Girgaum COMPANY Pydhune Mumbai Mohanlal Patel 2 BOM ARB Maharashtra 54 Suhas V Gadre A/5/9, Sunder Nagar, S V Road, Malad (W), 44.47 Y Suhas V Gadre Mumbai Mumbai.
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