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Bank of Baroda Wilful Defaulters Details As On BANK OF BARODA WILFUL DEFAULTERS DETAILS AS ON 30.06.2020 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE 1 30-Sep-2014 AHMEDABAD JOHNSON 414, SHAHJANAND AABCJ4134E 1760 SUIT PRITESH HITESH ARVIND KOKILA SWETABEN ARMB ENTERPRISE LTD ARCADE, OPP.TRAFFIC ARVINDBHAI ARVINDBHAI CHIMANLAL DAHYABHAI PRITESH SHAH ARB, AHMEDABAD POLICE HELMET , SHAH SHAH SHAH GANDHI 1531538 GUJARAT MEMNAGAR 5289 5274 5279 5272 ,AHMEDABAD 380 052 2 31-Dec-2010 AHMEDABAD UDIYANI SHIP MADHAV HILL, WAGHADI 1409 SUIT GSFC SATISH GOPAL GUNAWANT ARMB BREAKERS LTD ROAD, BHAV NAGAR AGARWAL AGARWAL MAKHWANA ARB, AHMEDABAD GUJARAT 3 18-Dec-2017 AHMEDABAD SHREE SAVITA 44-MAHADEV ESTATE AIBPR0780K 65 SUIT GAURANG R AHMEDABAD - II ENGINEERING PART-1, CTM, RATHOD MANINAGAR -WEST - AHMEDABAD 382 445 AIBPR0780K AHMEDABAD GUJARAT 4 21-Sep-2016 AHMEDABAD BHAGYA DIAMOND 301,HALLMARK 939 SUIT ANATBHAI JIGAR ASHOK AHMEDABAD - II JEWELLERY PVT LTD CHAMBERS ,3RD FLOOR, ASHOKBHAI HEBRA GANDHI ROAD M G HAWELI ROAD, SHAH 2468009 AHMEDABAD MANEK CHOWK 2118017 GUJARAT ,AHMEDABAD 380 001 5 23-Jun-2015 AHMEDABAD MAHAVIR COAL 204-206,ANIKET COMPLEX AAVFM8635L 248 SUIT RAMKUMAR NAYAN ARMB CORPORATION , OPP.GIRISH COLD BUDDHESINH MANUBHAI ARB, AHMEDABAD DRINKS,CG ROAD JHA NAIK GUJARAT AHMEDABAD 380006 6 31-Mar-2002 AHMEDABAD VIRAT SHIP 32 D, SECOND FLOOR, 885 SUIT MANSINGH S JETHABHAI D PRATAPBHAI D GANESHBHAI BACHUBHAI V BANESANGBHAI VALJIBHAI K MAFATLAL S SAVJIBHAI D VIJAYBHAI B ARMB BREAKING MADHAV HILL, WAGHADI CHAUDHARY CHAUDHARY CHAUDHARY D CHAUDHARY DODIYA DODIYA CHAUDHARY CHAUDHARY CHAUDHARY DODIYA ARB, AHMEDABAD CORPORATION ROAD, BHAV NAGAR GUJARAT 7 06-Jan-2016 AHMEDABAD NAGESHWAR OIL REVENUE SURVEY NO 105 SUIT MUKESHKUMA JAYANTIBHAI CHIRAGBHAI ARMB MILL AAHFN2830L 409/2/P ,AT HARIJ R LAXMANBHAI SHANKARBHAI HEMCHANDBH ARB, AHMEDABAD DIST.PATAN -384240 PATEL PATEL AI PATEL GUJARAT ASSPP0590J AKOPP6639G ASSPP0589R 8 10-Jun-2014 AHMEDABAD HARIHAR COLD 93, TITAWA, TALUKA: 30 SUIT CHETANBHAI ASIT DIPTIBEN ARMB STORAGE VALOD, DIST. TAPI, KRISHNAKANT JITENDRABHAI CHETANBHAI ARB, AHMEDABAD GUJARAT. KHADEPAUN SHAH KHADEPAUN GUJARAT 9 10-Jun-2014 AHMEDABAD MOOMAI AGRO AT : UMTA-PALDI ROAD, 148 SUIT JITENDRAKUM BHARATBHAI ARMB VISNAGAR, DISTT. AR DALPATBHAI ARB, AHMEDABAD MEHSANA - 384 315 DEVCHANDBHA PANCHAL GUJARAT I PATEL 10 15-Mar-2016 AHMEDABAD DEEP COTTON BHILPARA , SOUTHERN AAHFD0894J 423 SUIT ASHOKKUMAR KAMLESHKUM VISHWAS K ARMB INDUSTRIES PART OF CITY , SURVEY NO H CHAUDHARY AR G THAKKAR CHAUDHARY ARB, AHMEDABAD 2593 PAIKI SHEET NO 72, AGKPC3605R ACIPT9353M APLPC 2354M GUJARAT HARIJ ,DIST PATAN 11 30-Sep-2014 AHMEDABAD BAPA SITARAM TEX BLOCK NO.63, GROUND 255 SUIT SATISHBHAI VAISHALIBEN ARMB FAB PVT LTD FLOOR, AJMAL DHAM NAGAJIBHAI SATISHBHAI ARB, AHMEDABAD ROAD, SHYAM DHAM DAVARA DAVARA GUJARAT ROAD, SIMADAGAM, 3066661 3066674 SURAT 12 30-Sep-2002 AHMEDABAD SAURASHTRA FOOD DUNGAR ROAD,AT 33 SUIT MAHESH VALLABH DINESH NARSHIBHAI GIRISH DHIRUBHAI JAYKRISHAN B. ARMB P.LTD. RAJULA,DIST.AMRELI D.LADUMOR N.LADUMOR K.LADUMOR LADUMOR J.LADUMOR K.LADUMOR RANA ARB, AHMEDABAD DR. GUJARAT SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE 13 10-Mar-2015 AHMEDABAD MAHESH K MAHIDA MAA BUNGLOW,BHAKTI 51 SUIT MAHESH K ARMB FIRM HOUSE ,MITRAL MAHIDA ARB, AHMEDABAD PIPLATA ROAD ,AT GUJARAT PIPLATA DIST KHEDA - GUJARAT 14 30-Mar-2003 AHMEDABAD ARIHANT SHIP MADHAV HILL, WAGHADI 383 SUIT GSFC DILIP MEHTA PAWAN ANUPAMA SASHI KUNDANMAL SHIVDATT EKRAY ARMB BREAKING ROAD, BHAV NAGAR GOYAL SINGHAL SINGHAL AGRAWAL AGRAWAL SHARMA ARB, AHMEDABAD CORPORATION GUJARAT 15 10-Mar-2015 AHMEDABAD SHREE GANESH MALAWADA CHOWK AT 277 SUIT UMESHBHI CHANDRESHB ARMB RICE AND PULSE LIMBASI TALUKA MATAR KANUBHAI HAI NAKUBHAI ARB, AHMEDABAD MILL DIST KHEDA PATEL PATEL GUJARAT 16 30-Sep-2002 AHMEDABAD VIPUL COTTON POST BOX 215 SUIT NARANDAS HIMATLAL ARMB GINNING P LTD NO.91,17,SWASTIK B.JAMBA A.MANIAR ARB, AHMEDABAD COMPLEX,STATION GUJARAT ROAD,SIHOR 17 31-Mar-2016 AHMEDABAD PARSHWANATH R S NO 1063/P NEAR AAKFP4012H 357 SUIT DADUBHAI GANESHBHAI ARMB GINNING & OIL KHODIYAR PRESS , GANESHBHAI KHENGARBHAI ARB, AHMEDABAD INDUSTRIES VILLAGE -LAKHTAR DIST. CHAVDA CHAVDA GUJARAT SURENDRANAGAR 382 775 AKNPC 9153H 18 31-Dec-2002 AHMEDABAD ANKIT PLASTICS 20/21, BHAGAT ESTATE, 0 SUIT GSFC,BOI, DILIP R JOSHI UNAPPLIED AHMEDABAD - I JAI BHARATH SBINDOR INTEREST 41 LAKHS VEJALPUR - RANGASHALA E, CBI AHMEDABAD COMPOUND, SARASPUR, GUJARAT AHMEDABAD 19 29-Dec-2014 AHMEDABAD LALIT COTTON SARDARGADHPARA AT AFUPS2526N 250 SUIT BHAVESH ARMB MAANVADAR DIST JAYANTILAL ARB, AHMEDABAD JUNAGADH SOLANKI GUJARAT 20 10-Jun-2014 AHMEDABAD JALIYAN VAGHEL ROAD, HARIJ, DIST AAFFJ1522M 572 SUIT PANKAJ URMILABEN ARMB INDUSTRIES : PATAN, GUJARAT - SURESHBHAI PANKAJKUMA ARB, AHMEDABAD 384240 SONI R SONI GUJARAT 21 30-Sep-2014 AHMEDABAD PRAVIN BHAGWAN VIL. AMARPUR, POST 37 SUIT PRAVIN RAMESH DEVJIBHAI SONALBEN ARMB CHAUDHURY CHADA ,TAL ,KHERALU BHAGWAN BHGAGWAN BHAGWANBHA BHAGWANBH ARB, AHMEDABAD ,DIST MEHASANA CHAUDHURY CHAUDHURY I CHAUDHRY AI GUJARAT CHAUDHARY 22 30-Sep-2014 AHMEDABAD RAMESH VIL. AMARPUR, POST 39 SUIT RAMESH DEVJI SONALBEN ARMB BHAGAWAN CHADA ,TAL ,KHERALU BHAGWAN BHAGWAN BHAGWAN ARB, AHMEDABAD CHAUDHURY ,DIST MEHASANA CHAUDHURY CHAUDHURY CHAUDHURY GUJARAT 23 30-Jun-2010 AHMEDABAD DEEPAK ZAVERI & 1, SURBI COMPLEX, G C 116 SUIT DEEPAK ARMB COMPANY ROAD, NAVRANGUPURA, VINUBHAI ARB, AHMEDABAD AHMEDABAD ZAVERI GUJARAT 24 30-Sep-2014 AHMEDABAD AARTI TEXTILES 44 , SARITANAGAR CO OP AEFPC4669G 38 SUIT HARSHADBHAI ARMB HSG SOCIETY OPP. CHHAGANBHAI ARB, AHMEDABAD INDRAJIT SOCIETY NIKOL CHHODVADIA GAM ROAD AHMEDABAD GUJARAT 25 10-Mar-2015 AHMEDABAD JANVI FASHION 8, INDRAJIT SOCIETY , OPP. AGCPG0811F 39 SUIT VIJAYBHAI ARMB DIAMOND MILLS , NIKOL BHAGVANBHAI ARB, AHMEDABAD GAM ROAD NIKOL , GHEVARIA AHMEDABAD 382 350 GUJARAT SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_CO BALANCE SUIT OTHER_B DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION MPANY (RS. IN ANK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE 26 15-Mar-2016 AHMEDABAD IMPULSE SHOP NO 5, GROUND AJNPS9975N 70 SUIT KETAN ARMB ENTERPRISE FLOOR ,SAFFRON SHANTILAL ARB, AHMEDABAD COMPLEX , FATEHGANJ SHAH ,VADODARA 390 002 AJNPS9975N GUJARAT 27 15-Mar-2016 AHMEDABAD IMPULSE TRADING SHOP NO 5, GROUND 300 SUIT SAMIRKUMAR PRIYANKA ARMB FLOOR ,SAFFRON SHANTILAL KETAN SHAH ARB, AHMEDABAD COMPLEX , FATEHGANJ SHAH ATCPS4222K VADODARA 390 002 ATCPS4238B GUJARAT 28 30-Aug-2017 AHMEDABAD DHANSHREE SEEDS SURVEY NO.138/9 , AADCD8981H 1154 SUIT PRAKASH MILIN NINA MILIN ARMB PVT LTD BEHIND SARVODAY HOTEL KUMAR NAUTAMBHAI SHAH BAVLA -AHMEDABAD , MORIYA-DEVATI ROAD , VARDHAMANB SHAH 7087237 GUJARAT VILLAGE MORIYA HAI SHAH 6764798 2804097 29 23-Jun-2015 AHMEDABAD SHREE MOMAI R S NO 620/P SAMI HARIJ ABGFS5691R 327 SUIT KARMANBHAI RAJUBHAI JASHIBEN BANAS KANTHA INDUSTRIES STATE HIGHWAY AT SAMI G NADODA GANDABHAI KANUBHAI HARIJ -MEHSANA DIST PATAN CHAVDA PATEL GUJARAT 30 11-Jan-2017 AHMEDABAD SHIV SHAKTI NEW PAJARAPOLE , 287 SUIT KASHIRAMSHA GANGARAM GOVINDBHAI BANAS KANTHA INDUSTRIES KUKRANA ROAD , HARIJ NKARLAL PATEL SHANKARLAL KHODABHAI HARIJ -MEHSANA DIST.PATAN 384240 AFIPK6563K PATEL PATEL GUJARAT ALUPP5564H BBYPP3022K 31 30-Sep-2014 AHMEDABAD SHIVKRUPA PLOT NO 8,JALARAM 292 SUIT SURESHBHAI SUNILKUMAR RAKESHKUMA JYOTSANABEN BANAS KANTHA GINNING & CO.OP HSG, SOCIETY , NATHALAL SURESHBHAI R SURESHBHAI SURESHBHAI PATAN -MEHSANA PRESSING PVT LTD RADHANPUR DIST PATAN, THAKKAR THAKKAR THAKKAR THAKKAR GUJARAT RADHANPUR 3084855 3091482 32 23-Jun-2015 AHMEDABAD JAY BHAVANI R.S.NO.11,P1/P2 , AT AAIFJ4134C 197 SUIT KARMANBHAI DASRATHPURI SHANKARBHAI BANAS KANTHA INDUSTRIES RANKPUR TALUKA G NADODA G GOSWAMI RAVABHAI THARA -MEHSANA KANKREJ AHIR GUJARAT DIST.BANASAKANTHA 33 07-Sep-2018 AHMEDABAD CROWN ALBA PLOT NO 415, N H NO-8, AACCC3549H 10988 SUIT VIKRAM M RAHUL V SADHANA V CFS WRITING SARKHEJ BAVLA HIGHWAY, KOTHARI KOTHARI KOTHARI CBB AHMEDABAD INSTRUMENTS PVT VILL-MORAIYA,TA- 454708 185743 454777 GUJARAT LTD SANAND,AHMEDABAD- 382213 34 18-Dec-2017 AHMEDABAD PARVIN EXIM PVT A-507, SAFAI SOLITAIRE AAHCP8271A 987 SUIT NASIRUDDIN A TANVIR A TAUSIF CFS LTD CORPORATE PARK
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