SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS OUTSTANDING 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 AMOUNT IN LACS 1 IDBI/IFCI/ICICI/PNB/BOB/C MAHENDRA KUMAR A P REFRACTORIES LTD ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 9-15-16, CBM COMPOUND, VIZAG 220.00 LOSS Dec-93 0 OM PRAKASH AGARWAL 0 GANGARAM AGARWAL 0 0 0 0 0 0 0 B AGARWAL 0 0 0 0 0 2 IDBI/IFCI/ICICI/PNB/BOB/C MAHENDRA KUMAR A P REFRACTORIES LTD ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 9-15-16, CBM COMPOUND, VIZAG 220.00 LOSS Dec-15 0 OM PRAKASH AGARWAL 0 GANGARAM AGARWAL 0 0 0 0 0 0 0 B AGARWAL 0 0 0 0 0 3 IDBI/IFCI/ICICI/LIC/CB/UC GOVT.OF INDIA COMPANY UNDER A P STEELS LTD ANDHRA BANK ANDHRA PRADESH KOTHAGUDEM PALAVANCHA, KHAMMAM (DIST) 4025.00 LOSS MAR94 0 D MURALIKRISHNA, MD 0 0 0 0 0 0 0 0 O/SB UNDERTAKING LIQUIDATION 0 0 0 0 0 4 MASETTY ADILAKSIMI AGRO INDUSTRY ANDHRA BANK TELANGANA HANAMKONDA S.NO 39, BACK SIDE OF AMC, JANGOAN, WARANGAL DIST 490.00 DOUBT DEC14 CHANDRA BADRAIAH 0 JULLARI NAGESWARA RAO 0 0 GOLI PRAKASHAM 0 CHANDA SIVA KUMAR 0 MAASETTY RAVINDRA 0 GOLI NAGA GEETA 0 PILLAMARI GOURISHA 0 MADISETTY PRABHAKAR 0 VENKATESWARLU 0 0 0 0 0 5 PLOT NO 85/A, D BLOCK, IDA AUTONAGAR- ADITYA PRAKASH CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH MAHARANIPET 137.00 DOUBT MAR14 TUMMALA KISHORE BABU 0 TUMMALA JYOTHSNA 0 0 0 0 0 0 0 0 VISAKAPATNAM 0 0 0 0 0 6 K A A SANJEEVA B.R.REDDY,BIFR ADIVASI PAPERS LTD ANDHRA BANK ANDHRA PRADESH RING ROAD-VIJAYAWADA 140-1-28, LABBIPET, VIJAYAWADA 520010 179.00 LOSS Mar-93 IB/APIDC/APSFC 0 SEETHARAMAIAH,DIRECT 0 0 M.K.DASS, RBI-NOM 0 0 0 0 0 0 BALARAMAKRISHNA,CMD RAO,DIRECTOR EX.DIRECTOR OR 0 0 0 0 0 7 K A A SANJEEVA B.R.REDDY,BIFR ADIVASI PAPERS LTD ANDHRA BANK ANDHRA PRADESH RING ROAD-VIJAYAWADA 140-1-28, LABBIPET, VIJAYAWADA 520010 179.00 LOSS Mar-15 IB/APIDC/APSFC 0 SEETHARAMAIAH,DIRECT 0 0 M.K.DASS, RBI-NOM 0 0 0 0 0 0 BALARAMAKRISHNA,CMD RAO,DIRECTOR EX.DIRECTOR OR 0 0 0 0 0 8 ADRENALINA AUTOMOBILES PRIVATE LTD ANDHRA BANK WEST BENGAL BALLYGUNJ 77 B, KARAYA ROAD, IMPRESSIA HOUSE,KOLKATA-700019 616.00 DOUBT Dec-15 RAJEEV SHARMA 244346 MALLIKA MUKERJEE 2934207 0 0 0 0 0 0 0 0 0 0 0 0 9 KHARSA NO 44/17 SHAHBAD INDUSTRIAL AREA, AJAY ALLOYS PVT LTD ANDHRA BANK NEW DELHI R K PURAM 1126.00 DOUBT DEC14 ABHEY RAM JAIN 1354691 PARVEEN JAIN 1354475 0 0 0 0 0 0 0 DOULATPUR BAWANA ROAD, DELHI-110042 0 0 0 0 0 10 FLAT NO 104, KRC TOWERS, ASR NAGAR, BHIMAVARAM, ALLURI SRINIVASA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 229.00 DOUBT SEP14 ALLURI SRINIVASA RAJU 0 0 0 0 0 0 0 0 0 WEST GODAVARI DIST, AP 0 0 0 0 0 11 FLAT NO 104, KRC TOWERS, ASR NAGAR, BHIMAVARAM, ALLURI VIJAYALAKSHMI ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 248.00 DOUBT SEP14 ALLURI VIJAYALAKSHMI 0 0 0 0 0 0 0 0 0 WEST GODAVARI DIST, AP 0 0 0 0 0 12 ALMADHINA LEATHERS ANDHRA BANK TAMILNADU PORUR 10/28, M V BADAN STREET, PERIAMET, CHENNAI-600003 380.00 DOUBT Jun-15 I RAFEEQ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 13 BIMAL KUMAR NOPANY- ANDHRA COTTON MILLS LTD ANDHRA BANK ANDHRA PRADESH PRODDUTUR 12.GOVERNMENT PLACE, EAST CALCUTTA-700069. 242.00 LOSS Mar-90 APIDC/APSFC 0 M SUDARSAN 0 S K PODDAR 0 ANANTHACHARY 0 MAJOR DAL NANDA 0 0 0 0 0 MANAGING DIRECTOR 0 0 0 0 0 14 BIMAL KUMAR NOPANY- ANDHRA COTTON MILLS LTD ANDHRA BANK ANDHRA PRADESH PRODDUTUR 12.GOVERNMENT PLACE, EAST CALCUTTA-700069. 242.00 LOSS Mar-15 APIDC/APSFC 0 M SUDARSAN 0 S K PODDAR 0 ANANTHACHARY 0 MAJOR DAL NANDA 0 0 0 0 0 MANAGING DIRECTOR 0 0 0 0 0 15 ANDHRA STEEL CORPORATION LTD ANDHRA BANK ANDHRA PRADESH VISAKAPATNAM 3, BRADOURN ROAD, CALCUTTA-700001. 144.00 LOSS Dec-88 I S MITTAL, MD 0 D L MITTAL, DIRECTOR 0 C L MITTAL, DIRECTOR 0 0 0 0 0 0 0 0 0 0 0 0 16 ANDHRA STEEL CORPORATION LTD ANDHRA BANK ANDHRA PRADESH VISAKAPATNAM 3, BRADOURN ROAD, CALCUTTA-700001. 144.00 LOSS Dec-15 I S MITTAL, MD 0 D L MITTAL, DIRECTOR 0 C L MITTAL, DIRECTOR 0 0 0 0 0 0 0 0 0 0 0 0 17 D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI ANGADALA ANGADALA MALEESWARAMMA ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM 100.00 DOUBT FEB15 0 0 0 0 0 0 0 0 0 DIST MALEESWARAMMA 0 0 0 0 0 18 D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI ANGADALA ANGADALA MALEESWARAMMA ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM 102.00 DOUBT Feb-15 0 0 0 0 0 0 0 0 0 DIST MALEESWARAMMA 0 0 0 0 0 19 #8-2-293/82, ROAD NO.2 JUBILEE HILLS, HYDERABAD- NAGARJUNA AKKINENI VENKATA NARAYANA RAO ANUMOLA NAGA ANNAPURNA STUDIOS PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA 3649.00 DOUBT SEP14 INDIAN & AXIS 14019 SUPRIYA YARLAGADDA 13997 13996 VENKATESH RODDAM 2719859 NIMMAGADDA PRASAD 14595 1372435 0 0 0 500033 (MANAGING DIRECTOR) AKKINENI SUSHEELA 0 0 0 0 0 20 BENDAPUDI VILLAGE, TUNI TALUK, EAST GODAVARI P S HARIHARAN- ANNAVARAM SPINNING MILLS LIMITED ANDHRA BANK ANDHRA PRADESH KAKINADA 181.00 LOSS Mar-94 APSFC/APIDC/SBI T RAJIV - C M D 0 T VALASARAJ 0 P K PHANI 0 B V R MURTHY 0 B VIJAYA MOHAN 0 0 0 0 0 DISTRICT, ANDHRA PRADESH NOM(BIFR) 0 0 0 0 0 21 BENDAPUDI VILLAGE, TUNI TALUK, EAST GODAVARI P S HARIHARAN- ANNAVARAM SPINNING MILLS LIMITED ANDHRA BANK ANDHRA PRADESH KAKINADA 181.00 LOSS Mar-15 APSFC/APIDC/SBI T RAJIV - C M D 0 T VALASARAJ 0 P K PHANI 0 B V R MURTHY 0 B VIJAYA MOHAN 0 0 0 0 0 DISTRICT, ANDHRA PRADESH NOM(BIFR) 0 0 0 0 0 22 ANUP KUMAR RUTUPARNA ASSOTECH MILAN RESORTS ANDHRA BANK ORISSA BHUBANESWAR 7TH LANE, AMALAPARA, ANGUL-759123, ODISHA. 1829.00 DOUBT FEB15 CANARA 1017186 SANJEEV SRIVATSAVA 40401 RAJIV SRIVATSAVA 40474 1909276 0 0 0 0 0 DHIRSAMANT DHIRASAMANT 0 0 0 0 0 23 AXIS,IDBI,ALLAHABAD,SBP ATLANTIC SPINNING & WEAVING LTD ANDHRA BANK MAHARASTRA FORT MUMBAI 38, Rehman Street,Pydhonie MUMBAI 1031.00 DOUBT Dec-15 Smt SITARA DEVI 2234616 V. K. JAIN 0 0 0 0 0 0 0 0 ATIALA,KARNATAKA 0 0 0 0 0 24 AXIS,IDBI,ALLAHABAD,SBP ATLANTIC SPINNING & WEAVING LTD ANDHRA BANK MAHARASTRA FORT-MUMBAI 38, Rehman Street,Pydhonie MUMBAI 1031.00 DOUBT Dec-15 Smt SITARA DEVI 2234616 V. K. JAIN 0 0 0 0 0 0 0 0 ATIALA,KARNATAKA 0 0 0 0 0 25 MOHAMMED MOAZZAM MOHAMMED MUFARRAM AZAM FOOD PRODUCTS PVT LTD ANDHRA BANK ANDHRA PRADESH JADCHERLA 28-142-145 NEW BAZAR, JADCHERLA 154.00 DOUBT MAR05 MOHAMMED AZAM 2186835 2186847 0 MOHAMMED FAZIL AZMI 0 MOHAMMED TAJUDDIN 0 0 0 0 0 AZMI AZMI 0 0 0 0 0 26 S. NO 331/A/1, SEETAM PET ROAD, HASANPARTY BALAJI AGRO TECH SEED PROCESSING ANDHRA BANK TELANGANA HANAMKONDA 217.00 DOUBT DEC14 MECHINENI SUJATHA 0 POLASANI RADHA 0 BOINPALLY SWAROOPA 0 BEJAGUM LAVANYA 0 0 0 0 0 0 VILLAGE, WARANGAL DIST 0 0 0 0 0 27 A-33, ROAD NO 2, FILMNAGAR, JUBILEE HILLS, BALAJI COLOUR LABORATORIES ANDHRA BANK ANDHRA PRADESH FILMNAGAR 175.00 DOUBT Jun-15 S.RAMESH BABU 0 S.VIDHYADARI 0 Ch.KALYAN 0 M.V.M.G.APPA RAO 0 T.RAMESH 0 Ch.SEKHAR 0 D.PARANTHAMAN 0 0 0 HYDERABAD 0 0 0 0 0 28 A-33, ROAD NO 2, FILMNAGAR, JUBILEE HILLS, BALAJI COLOUR LABORATORIES ANDHRA BANK ANDHRA PRADESH FILMNAGAR 175.00 DOUBT Jun-15 S.RAMESH BABU 0 S.VIDHYADARI 0 Ch.KALYAN 0 M.V.M.G.APPA RAO 0 T.RAMESH 0 Ch.SEKHAR 0 D.PARANTHAMAN 0 0 0 HYDERABAD 0 0 0 0 0 29 MARSHAL HOUSE, 33/1N S ROAD, ROOM NO.546, BALAJI CONSTRUCTIONS ANDHRA BANK WEST BENGAL KASBA 211.00 DOUBT Mar-15 ABISHEK SANGHANARIA 0 0 0 0 0 0 0 0 0 KOLKATA 0 0 0 0 0 30 PLOT NO 3 B, NH7 IDA,KAMAREDDY. NIZAMABAD, BASAWAPURAM BAJRAJ BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA KAMAREDDY 158.00 LOSS Sep-15 0 0 0 0 0 0 0 0 0 TELANGANA GOUD 0 0 0 0 0 31 8-2-120/77/4B BESIDE NTR BHAVAN, ROAD NO 2, BOB,INDIAN,BOI,EXIM,IDBI AVULA BALLIAHGARI RAGHAVENDRA RAO PANCHAPAKESANRAJAMA MOHAMMAD YESAW BARTRONICS INDIA LIMITES ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 9218.00 DOUBT Mar-15 137948 SUDHIR SUNDAR RAO 250379 1834306 2370543 3512339 SUBRAHMANYAM APPALA 5271376 0 0 0 BANJARA HILLS HYDERABAD ,BARKLAYS, CHART SATYAVAS REDDY YENIGALLA DAM MALDAR MALDAR 0 0 0 0 0 32 8-2-120/77/4B BESIDE NTR BHAVAN, ROAD NO 2, BOB,INDIAN,BOI,EXIM,IDBI AVULA BALLIAHGARI RAGHAVENDRA RAO PANCHAPAKESANRAJAMA MOHAMMAD YESAW BARTRONICS INDIA LIMITES ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 9218.00 DOUBT Mar-15 137948 SUDHIR SUNDAR RAO 250379 1834306 2370543 3512339 SUBRAHMANYAM APPALA 5271376 0 0 0 BANJARA HILLS HYDERABAD ,BARKLAYS, CHART SATYAVAS REDDY YENIGALLA DAM MALDAR MALDAR 0 0 0 0 0 33 BASUDEO VANIJYA ANDHRA BANK WEST BENGAL SALT LAKE 2, HEMENDRA SEN STREET KOLKATA. 986.00 DOUBT Dec-15 OM PRAKASH SUREKHA 2133840 SANJAY JHUNJUNWALA 2006529 0 0 0 0 0 0 0 0 0 0 0 0 34 BENGAL INDIA GLOBAL INFRASTRUCTURE ELEGANT TOWER, 225 A, AJC BOSE ROAD, KOLKATA- UCO,IOB,CORPORATION,A ARJUN KUMAR ANDHRA BANK WEST BENGAL KOLKATA 5835.00 DOUBT Sep-15 BIPIN KUMAR VOHRA 276567 SAMJUKTA VOHRA 276657 601236 0 0 0 0 0 0 LIMITED 700017 LLAHABAD,BOI SANTHALIA 0 0 0 0 0 35 BEST AND CROMPTON ENGINEERING 57, PGP HOUSE , SECOND FLOOR, STERLING ROAD, MEKA RAMAKRISHNA MANDAVA ANDHRA BANK TAMILNADU T NAGAR 3398.00 DOUBT Mar-15 CBI, UBI & CORPORATION S V VENKATESAN 4010 K KALYAN SRINIVAS RAO 1659637 B NARAYANA SWAMY 1628319 240520 BELLARY MURALI 1851989 36506 I SESHAGIRI RAO 1423751 0 0 PROJECTS LTD NUNGAMBAKAM, CHENNAI-600034 VARMA BALARAMAKRISHNAIAH 0 0 0 0 0 36 BETTER LABELS MANUFACTURING COMPANY D-8,GUINDY INDUSTRIAL ESTATE, GUINDY, CHENNAI- ANDHRA BANK TAMILNADU MOWBRAY'S 1204.00 DOUBT FEB15 DHILLIP K SUTARIA 631651 YOGINI D SUTARIA 631665 PAKSHAL D SUTARIA 831602 0 0 0 0 0 0 PVT LTD 600032 0 0 0 0 0 37 BHAGYALAKSHMI EXTRACTIONS ANDHRA BANK ANDHRA PRADESH CUDDAPAH CUDDAPAH 430.00 DOUBT Sep-15 G BHAGYALAKSHMI 0 G SAI KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 38 B. VIJAYA KUMARI BHANU CONSTRUCTION CO LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 6-3-354/8/2/5, BANJARA HILLS, HYDERABAD - 34 1048.00 LOSS Dec-92 SBI B.VENKATESWARA RAO 1861285 B. VENKATA RAO 0 186129 0 0 0 0 0 0 PRASAD 0 0 0 0 0 39 B. VIJAYA KUMARI BHANU CONSTRUCTION CO LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 6-3-354/8/2/5, BANJARA HILLS, HYDERABAD - 34 1048.00 LOSS Dec-15 SBI B.VENKATESWARA RAO 1861285 B. VENKATA RAO 0 186129 0 0 0 0 0 0 PRASAD 0 0 0 0 0 40 BHARAT INTEGRATED SOCIAL WELFARE KAIROD CHANDRA ANDHRA BANK ORISSA SAMBALPUR DANIPALI, PO BUDDARAJA, DIST. SAMBALPUR, ORISSA 418.00 DOUBT Jun-15 0 PITABASA SETHI 0 0 0 0 0 0 0 0 AGENCY MALLICK 0 0 0 0 0 41 BHARAT INTEGRATED SOCIAL WELFARE KAIROD CHANDRA ANDHRA BANK ORISSA SAMBALPUR DANIPALI, PO BUDDARAJA, DIST. SAMBALPUR, ORISSA 418.00 DOUBT Jun-15 0 PITABASA SETHI 0 0 0 0 0 0 0 0 AGENCY MALLICK 0 0 0 0 0 42 D-9 I FLOOR, GREATER KAILASH ENCLAVE -1 NEW DELHI- AXIS,CBI,CORPORATION,H MARY AGNEES JAMES LAWRENCE BHARATIYA SAMRUDDHI FINANCE LTD ANDHRA BANK TELANGANA SULTAN BAZAR 369.00 DOUBT SEP14 VIJAY MAHAJAN 38794 ASHOK KUMAR RATHNAM 1527442 SOMSHANKER SENGUPTA 2012261 ANOOP KAUL 2545986 3309013 6586521 0 0 0 110048 DFC,IDBI,IOB, INDU HOUGHTON PROUTY 0 0 0 0 0 43 BIG SHOT UNIVERSE ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 5-4-746, NAMPALLI STATION ROAD, ABIDS, HYDERABAD 377.00 DOUBT Mar-15 HEMANT SAVLA-PARTNER 0 URVI SAVLA- PARTNER 0 0 0 0 0 0 0 0 0 0 0 0 0 44 BIG SHOT UNIVERSE ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 5-4-746, NAMPALLI STATION ROAD, ABIDS, HYDERABAD 377.00 DOUBT Mar-15 HEMANT SAVLA-PARTNER 0 URVI SAVLA- PARTNER 0 0 0 0 0 0 0 0 0 0 0 0 0 45 SBI,IDBI,SOUTH 601 B WING ICC TRADE TOWERSENAPATI BAPAT ROAD VAISHALI CHINTAMANI RAJENDRA BHAGIRATH RAGHUNATH VITTHAL PRAFUL RAMCHANDRA MOHAN HARAKCHAND SULABHA RAVINDRA BILCARE LIMITED ANDHRA BANK MAHARASHTRA PIMPRI 5798.00 DOUBT Mar-15 INDIAN,INDUSIND,LVB,AXI 0 VOLKER HEINZ HUELCK 1530415 508894 338021 133420 52777 0 JYOTI SWAPNIL BACHUTE 0 SUNIL LAXMAN KHAMBE 0 PUNE MAHARASHTRA 411016 INDIA THITE TAPADIA CHAUDHARI NAIK BHANDARI SAWANT S, 0 0 0 0 0 46 SBI,IDBI,SOUTH 601 B WING ICC TRADE TOWERSENAPATI BAPAT ROAD VAISHALI CHINTAMANI RAJENDRA BHAGIRATH RAGHUNATH VITTHAL PRAFUL RAMCHANDRA MOHAN HARAKCHAND SULABHA RAVINDRA BILLCARE LIMITED ANDHRA BANK MAHARASHTRA PIMPRI 5798.00 DOUBT Mar-15 INDIAN,INDUSIND,LVB,AXI 0 VOLKER HEINZ HUELCK 1530415 508894 338021 133420 52777 0 JYOTI SWAPNIL BACHUTE 0 SUNIL LAXMAN KHAMBE 0 PUNE MAHARASHTRA 411016 INDIA THITE TAPADIA CHAUDHARI NAIK BHANDARI SAWANT S, 0 0 0 0 0 47 NITIN PADMAKAR DAVID PRABHAKAR SATISH DHUNDIRAJ ANIL CHINTAMANI SANTOSH SHANKARRAO NIRANJAN JAYANT BLUE BIRD INDIA LIMITED ANDHRA BANK MAHARASTRA PUNE 759/74 PRABHAT ROAD DECCAN GYMKHANA PUNE 3281.00 DOUBT Mar-15 INDIAN BANK 124619 2529 124517 395239 1726682 NANDKISHOR B LAHOTI 1976036 2533631 VIDYA N SONATAKKE 0 0 SONTAKKE KUNDER BHAGWAT AGASHE DHANKUDE PHADKE 0 0 0 0 0 48 15,STADIUM HOUSE, 81/83, VEERNARIMAK ROAD BOMBAY FURNACES LTD ANDHRA BANK MAHARASHTRA FORT-MUMBAI 114.00 LOSS Mar-90 D I KANIA 0 N D KANIA 0 G R FITTUR 0 0 0 0 0 0 0 BOMBAY - 400020 0 0 0 0 0 49 15,STADIUM HOUSE, 81/83, VEERNARIMAK ROAD BOMBAY FURNACES LTD ANDHRA BANK MAHARASHTRA FORT-MUMBAI 114.00 LOSS Mar-15 D I KANIA 0 N D KANIA 0 G R FITTUR 0 0 0 0 0 0 0 BOMBAY - 400020 0 0 0 0 0 50 PLOT NO 838,VIVEKANANDA NAGAR COLNY, KUKATPALLY, YARABOLU VENKATA VENKATESWARA RAO SHOWREDDY VENKAT SATYA PRASAD BRG ENERGY LIMITED ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 6317.00 DOUBT MAR13 VELANGINI MARY GOPU 195949 BALA REDDY GOPU 1562665 1887175 2147615 3512339 3513251 0 0 0 HYDERABAD-500072 RAMANA REDDY GUDIPUDI MARAMREDDY THOLADA 0 0 0 0 0 51 FLAT NO 103, ASHOKA BADAM CITY VIEW APARTMENTS, KONENI VENKATESWARA BRIHAT INFRATECH PVT LTD ANDHRA BANK ANDHRA PRADESH DWARAKANAGAR 216.00 DOUBT MAR14 36336446 KONENI MAMATHA 36336552 0 0 0 0 0 0 0 RD NO 3 BANJARA HILLS HYDERABAD-AP RAO 0 0 0 0 0 52 1, ABDUL HAMED STREET,IV FLOOR. ROOM NO 1100,NEW CAL-FORMS ANDHRA BANK WEST BENGAL KOLKATA 235.00 DOUBT Mar-15 ATIN DEY 0 0 0 0 0 0 0 0 0 BUILDING, KOLKATA 0 0 0 0 0 53 C.S.RAMULU -NOM CHANDRA PHARMACEUTICALS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 8-2-502/1/A, ROAD NO - 7, BANJARA HILLS, HYDERABAD 336.00 LOSS Sep-92 APIDC/APSFC G.V.ANSHUMAN - M D 0 B.ARUNA RAO 0 B.R REDDY - N0M (APIDC) 0 0 0 0 0 0 0 (APSFC) 0 0 0 0 0 54 C.S.RAMULU -NOM CHANDRA PHARMACEUTICALS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 8-2-502/1/A, ROAD NO - 7, BANJARA HILLS, HYDERABAD 336.00 LOSS Sep-15 APIDC/APSFC G.V.ANSHUMAN - M D 0 B.ARUNA RAO 0 B.R REDDY - N0M (APIDC) 0 0 0 0 0 0 0 (APSFC) 0 0 0 0 0 55 28 GRANT LANE,R NO 35 2ND FLOOR, KOLKATA, WEST CHANDRA PROTECO ANDHRA BANK MAHARASTRA OPERA HOUSE 5236.00 DOUBT DEC14 MUKUL GUPTA 125788 ANILESH GUPTA 127601 APARNA GUPTA 127607 0 0 0 0 0 0 BENGAL-12 0 0 0 0 0 56 65-1-5 MAIN ROAD,NARASANNA NAGAR,KAKINADA- CHANDU APPARELS AND KNITS PVT LTD ANDHRA BANK ANDHRA PRADESH KAKINADA 301.00 DOUBT Jun-15 DASARI CHANDRA SEKHAR 617713 DASARI RAJANI KUMARI 617487 0 0 0 0 0 0 0 533003 0 0 0 0 0 57 65-1-5 MAIN ROAD,NARASANNA NAGAR,KAKINADA- CHANDU APPARELS AND KNITS PVT LTD ANDHRA BANK ANDHRA PRADESH KAKINADA 301.00 DOUBT Jun-15 DASARI CHANDRA SEKHAR 617713 DASARI RAJANI KUMARI 617487 0 0 0 0 0 0 0 533003 0 0 0 0 0 58 SRI LAKSHMI NARASIMHA NILAYA H NO 15,6TH BABURAO SANGAPPA RAMAKRISHNA RAJENDRA CHINCHOLI SUGARS & BIO INDUSTRIES LTD ANDHRA BANK TELANGANA S C F HYDERABAD MAIN,13TH CROSS,MSR NAGAR, MATHIKERA, 5507.00 DOUBT FEB15 PNB, OBC, SBT THOTA SUBBARAYADU 27183 THOTA MADHU 51638 2781411 6795242 0 0 0 0 0 PATIL GANDHI BOMMADEVARA BANGALORE-500054 0 0 0 0 0 59 GEETHA SAMPATH CLASSIC AQUATEC LTD ANDHRA BANK TAMILNADU T NAGAR 8, VYASAR STREET, T.NAGAR, CHENNAI-17 220.00 LOSS Mar-98 NIL S. SAMPATH KUMAR 0 0 0 0 0 0 0 0 0 KUMAR (Mrs) 0 0 0 0 0 60 GEETHA SAMPATH CLASSIC AQUATEC LTD ANDHRA BANK TAMILNADU T NAGAR 8, VYASAR STREET, T.NAGAR, CHENNAI-17 220.00 LOSS Mar-15 NIL S. SAMPATH KUMAR 0 0 0 0 0 0 0 0 0 KUMAR (Mrs) 0 0 0 0 0 61 12, DR. RAJIV TOWERS, 231 PURASAWALKAM HIGH ROAD, COASTAL OVERSEAS TRADE CORPORATION ANDHRA BANK TAMILNADU ANNANAGAR 215.00 DOUBT MAR14 MEENA JAIN 0 0 0 0 0 0 0 0 0 PURASAWAKKAM, CHENNAI-600007. 0 0 0 0 0 62 COGENT MATRIX,E-41/4 OKHLA INDUSTRIAL AREA PHASE- AKHILESWAR DAYAL ANIL AGARWAL COGENT SOLUTIONS LIMITED ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 700.00 DOUBT Jun-15 CANARA BANK 1418824 AVINISH TIWARI (IND) 1613885 JITENDRA BEHARI (IND) 2059253 VINOD OHIA (IND) 2226338 2358294 EESH SABHARWAL (IND) 2804615 0 0 0 II NEWDELHI BHARGAVA (PROMOTER) (PROMOTER) 0 0 0 0 0 63 INSIGNIA TOWERS En-1,111 FLOOR, SALT LAKE, SECTOR V , REC,IIFCL,UNION,PNB,ALL ABHISHEK KUMAR CORPORATE POWER LIMITED ANDHRA BANK ODISHA BHUBANESWAR 17154.00 DOUBT SEP14 MANOJ KUMAR JAISWAL 127254 191841 RAJIV KUMAR 3118463 ARUN GUPTA 3508254 0 0 0 0 0 KOLKATA AHABAD,SBH,SBP,LI JAISWAL 0 0 0 0 0 64 COVAI STEELS ANDHRA BANK TAMILNADU COIMBATORE 316 METTUPALAYAM ROAD, COIMBATORE 385.00 DOUBT Jun-15 SARAN KRISHNAMURTY 0 K SAVITRI 0 B JAYA 0 S VIDHYA DEVI 0 T M MUTHUSELVAM 0 0 0 0 0 0 0 0 0 0 65 DIBAKAR BISWAL RENUBALA CRESCO CONSTRUCTORS ANDHRA BANK ORISSA BHUBANESWAR N-3/211, IRC VILLAGE, BHUBANESWAR-7510005 121.00 DOUBT Aug-15 0 0 0 0 0 0 0 0 0 (MANAGING PARTNER) BISWAL(Mrs)(PARTNER) 0 0 0 0 0 66 GUDIPUDI CURA GLOBAL GRC SOLUTIONS PTE ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 55, MARKET STREET # 09-02 SINGAPORE,048941. 4177.00 DOUBT Sep-15 BOI(SINGAPORE) NAGOTHU RAVI PRASAD 0 GOPU BAL REDDY 1562665 2147615 0 0 0 0 0 0 VENKATESWARA RAO 0 0 0 0 0 67 PLOT NO 12, SOFTWARE UNITS LAYOUT, CYBERABAD, GUDIPUDI VANGALA SHYAM SUNDER NALABOLU VENKATA AVULA VENKATA CURA TECHNOLOGIES LIMITED ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 816.00 DOUBT Dec-15 G BALAREDDY 1562665 2147615 G VELANGINI MARY 195949 GUDIMETLA LALITHA 2198243 2184762 1930652 22900361 M SARVESWAR REDDY 2646060 0 HYDERABAD-500081. VENKATESWARA RAO REDDY REDDY NARAYANA REDDY 0 0 0 0 0 68 DCL CHAMBERS, 6-3-569/1, OPP TO RTA OFFICE, D C L FINANCE LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 294.00 DOUBT MAR2K NPVS RAJU 0 SRT TULI 0 A C GANDHI 0 P V NATHAN 0 C P RAJU 0 N R VARMA 0 0 0 0 SOMAJIGUDA, HYDERABBAD 0 0 0 0 0 69 GANESH CHAMBERS,143 ELDAMS RD,TEYNAMPET - D N INTERNATIONAL LTD ANDHRA BANK TAMILNADU MOWBRAYS ROAD 576.00 DOUBT Mar-15 MUKESH A SHAH 0 ASHWIN H SHAH 0 KETAN A SHAH 0 RASHMIKANTH SHAH 0 0 0 0 0 0 CHENNAI 0 0 0 0 0 70 50, A M GHOSH ROAD, BUDGE SUBHAS UDDYAN KOLKATA- DATAJI FOOD PRODUCTS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 2455.00 DOUBT Sep-15 AYESHA SULTANA 2282962 NASHIRUDDIN AHEMED 2282803 0 0 0 0 0 0 0 700137 0 0 0 0 0 71 50, A M GHOSH ROAD, BUDGE SUBHAS UDDYAN KOLKATA- DATAJI FOOD PRODUCTS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 2455.00 DOUBT Sep-15 AYESHA SULTANA 2282962 NASHIRUDDIN AHEMED 2282803 700137 72 50, A M GHOSH ROAD, BUDGE SUBHAS UDDYAN KOLKATA- DATAJI RICE MILL PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 1927.00 DOUBT SEP14 AYESHA SULTANA 2282962 NASHIRUDDIN AHEMED 2282803 0 0 0 0 0 0 0 700137 0 0 0 0 0 73 8-2-1/4 SRINAGAR COLONY ROAD, PUNJAGUTTA, DECCAN CHROMATES LTD ANDHRA BANK ANDHRA PRADESH SOMAJIGUDA 4217.00 DOUBT Dec-15 SBI CH. KUTUMBA RAO 82093 V.R. CHARY 0 K. NAGESWAR RAO 82045 CH. NAGARJUNA KUMAR 149554 0 0 0 0 0 HYDERABAD. 0 0 0 0 0 74 36, SAROJINIDEVI ROAD, SECUNDERABAD, ANDHRA CANARA,ICICI,AXIS,IDBI,YE THIKKAVARAPU VENKATA THIKKAVARAPU VINAYAKA KARTHIL IYER VURUPTOOR LAKAHMANA VENKATESWARLU DECCAN CHRONICLE HOLDING LIMITED ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 20376.00 DOUBT Sep-15 287518 287639 294035 244821 SURESH SRINIVASAN 6445602 6445721 0 0 0 PRADESH. S,CORPORATION,I RAM REDDY RAVI REDDY PARUSURAMAN CHARYA MALAPAKA 0 0 0 0 0 75 61,DEENDAYAL NAGAR, KUNNAVALAM POST, TIRUVALLUR T.D. NAIDU (MANAGING- T.D. PRABHAVATHI DEEN DAYAL MEDICAL & EDUCATIONAL TRUST ANDHRA BANK TAMILNADU ANNANAGAR 10834.00 LOSS Sep-15 UNION 2223441 2223687 T.D. SONIA (TRUSTEE) 2223464 0 0 0 0 0 0 DIST TRUSTEE) (TRUSTEE) 0 0 0 0 0 76 RAJAN NATA KESAVA KURUP TC NO 25/1497, SS KOVIL ROAD, THAMPANOOR, UBI,CBI,CORP,DENA,FEDER SHOBHA VENUGOPALAN GOPALKRISHNAN NAIR JAYACHANDRAN NAIR VINOD THOMAS (IL&FS DEWA PROJECTS P LTD ANDHRA BANK KERALA ERNAKULAM 2939.00 DOUBT SEP10 VENUGOPALAN NAIR. K 241388 RANJIT JACOB 658463 2907703 ANU VENUGOPALAN NAIR 5203852 1792443 CHENTHILPERUMAL 1795630 RAMAKRISHNA PILLAI 823231 1642009 1893613 TRIVANDRUM AL,INDIAN,ALLAHAB NAIR NARAYAN PILLAI (retd) MADHAVAN NAIR (retd) NOMINEE) (retd) (retd) SALEH TAHER AFFIMIWALA (IL&FS NOMINEE) 1882628 0 0 0 0 77 1205,D-MALL, A-1, NETAJI SUBHASH PLACE , PITAMPURA, BOI.BOB,UNION,UCO & DIVINE INFRACON PVT LTD ANDHRA BANK NEW DELHI GREEN PARK 3967.00 DOUBT SEP14 ASHWANI SHARMA 980693 SATISH PAWA 1604220 SWATI PAWA 2177816 RAJNI AGGARWAL 2175227 GAURAV AGGARWAL 1604249 SAURAV AGGARWAL 2178045 0 0 0 DELHI-85 P&SB 0 0 0 0 0 78 TARULIA II LANE , PO KRISHNAPUR, PS RAJARHAT, EAST INDIA TRADING CORPORATION ANDHRA BANK WEST BENGAL KOLKATA 100.00 DOUBT Mar-15 MANJU PAREEKH 0 0 0 0 0 0 0 0 0 KOLKATA-700102 0 0 0 0 0 79 TARULIA II LANE , PO KRISHNAPUR, PS RAJARHAT, EAST INDIA TRADING CORPORATION ANDHRA BANK WEST BENGAL KOLKATA 100.00 DOUBT Mar-15 MANJU PAREEKH 0 0 0 0 0 0 0 0 0 KOLKATA-700102 0 0 0 0 0 80 1491, MOTEBDYAN, KALOL KHALRAJ ROAD, TALUQ KALOL, MAHESH S PATEL EAST WEST POLYART LTD ANDHRA BANK GUJARAT AHMEDABAD 565.00 DOUBT Sep-15 CHANDRAKANT C PATEL 0 MANOJ PATEL 0 RAJNIKANT PATEL 0 0 0 0 0 0 0 DIST GANDHI NAGAR, GUJARAT STATE (EXPIRED) 0 0 0 0 0 81 EMCO PLASTIC WORKS (P) LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHA NATH CHOEDARY ROAD , KOLKATA 700015 235.00 DOUBT Sep-15 SAKET KAKRANIA 340849 PRATEEK KAKARANIA 340933 0 0 0 0 0 0 0 0 0 0 0 0 82 THIRUKOTTAI EMPEE TOWERS, 59,HARRIS ROAD, PUDUPET, CHENNAI- BOI,IOB,INDIAN,PNB,OBC, MAHESH PRASAD SHEEJU PURUSHOTHAMAN MOHAN KOTHANDAPANI EMPEE SUGARS & CHEMICALS LTD ANDHRA BANK TAMILNADU MOUNT ROAD 11024.00 DOUBT FEB15 16768 NISHA PURUSHOTHAMAN 44868 44934 88631 SUBRAMANIAIYAR 446651 1260838 SHANKAR MENON 1890229 0 0 300002 UNION BANK MEHROTRA PURUSHOTHAMAN MOOLIYILPAYYAN MANNAR RAGHAVAN 0 0 0 0 0 83 ST.NO.96/2B, SOTTAIKADU THOTTAM,SEMMIPALAYAM ES.R.ES MILLS ANDHRA BANK TAMILNADU SME COIMBATORE 867.00 DOUBT Mar-15 S R SHANMIGAM 0 0 0 0 0 0 0 0 0 VILLAGE , K N PURAM, PALLADAM- TAMILNADU-641662 0 0 0 0 0 84 ST.NO.96/2B, SOTTAIKADU THOTTAM,SEMMIPALAYAM ES.R.ES MILLS ANDHRA BANK TAMILNADU SME COIMBATORE 867.00 DOUBT Mar-15 S R SHANMIGAM 0 0 0 0 0 0 0 0 0 VILLAGE , K N PURAM, PALLADAM- TAMILNADU-641662 0 0 0 0 0 85 IOB, NARAYAN 58/B,DHANU UDYOG INDUSTRIAL AREA, PIPERIA, MANMOHAN BALBIR NARESH CHANDRA TRIVENDRA SHAMBU ESKAY KNIT (INDIA)LIMITED ANDHRA BANK MAHARASTRA S C F MUMBAI 5018.00 DOUBT SEP14 KARNATAKA,DENA,FEDER 49219 54922 RAMACHANDRA 1717979 5240052 0 0 0 0 0 SILVASSA AHLUWALIA SHARMA SINGH AL P&SB GHUMATKAR 0 0 0 0 0 86 18, PRAJAPATI ARCADE, SECTOR NO 15,A, NEW PANVEL BOI,CORPORATION,DENA, EUROPEAN PROJECTS & AVIATION LIMITED ANDHRA BANK MAHARASTRA S C F MUMBAI 12466.00 DOUBT SEP14 RAJESH GOVIND PATIL 117736 RAHUL MAHESH DESAI 365514 GANESH RATNAKAR NAIK 5356581 0 0 0 0 0 0 EAST-MUMBAI 410206 KVB,PNB,IDBI,INDIAN 0 0 0 0 0 87 PRAKASH CHANDRA FORT GLOSTERS INDUSTRIES LTD ANDHRA BANK WEST BENGAL CHOWRINGHEE 31, CHOWRINGHEE ROAD, KOLKATA 676.00 LOSS MAR05 SHREE KUMAR PODDAR 602015 DEO KUMAR MAHESWARI 53591 55931 PAWAN KUMAR GUPTA 420605 0 0 0 0 0 MALOO 0 0 0 0 0 88 SREENIVAS FLAT NO 1408, 11TH MAIN G GOPAL REDDY ANDHRA BANK KARNATAKA GANDHINAGAR ROAD,MAHALAKSHMIPURAM, IISTAGE WOC ROAD 471.00 DOUBT Dec-15 G GOPALA REDDY 0 G RAJESWARI 0 0 0 0 0 0 0 0 BANGALORE 0 0 0 0 0 89 SREENIVAS FLAT NO 1408, 11TH MAIN G GOPAL REDDY ANDHRA BANK KARNATAKA GANDHINAGAR ROAD,MAHALAKSHMIPURAM, IISTAGE WOC ROAD 471.00 DOUBT Dec-15 G GOPALA REDDY 0 G RAJESWARI 0 0 0 0 0 0 0 0 BANGALORE 0 0 0 0 0 90 GENA PHARMACEUTICALS LTD ANDHRA BANK WEST BENGAL BURRA BAZAR 27 A, WATERLOO STREET, KOLKATA-700069 870.00 DOUBT Jun-15 BANK OF BARODA GOVIND PRASAD KANORIA 0 VIJAYA KUMAR KANORIA 164318 RAJ KUMAR KANORIA 1780490 0 0 0 0 0 0 0 0 0 0 0 91 HORIZON 3RD FLOOR 57, JAWAHARLAL NEHRU ROAD SBI,SBBJ,SB PATIALA, GLOBAL AUTOMOBILES P LTD ANDHRA BANK WEST BENGAL KOLKATA 2175.00 DOUBT Sep-15 SHANTANU GHOSH 518210 SUDESHNA GHOSH 748342 SAMIRAN DAS 1788176 0 0 0 0 0 0 KOLKATA INDIAN BANK, IOB 0 0 0 0 0 92 GLOBAL POLYMERS ANDHRA BANK WEST BENGAL KASBA 14, MOTI LANE,KOLKATA-700013 346.00 LOSS Mar-15 HEM CHAND JAISWAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0 93 GLOBAL POLYMERS ANDHRA BANK WEST BENGAL KASBA 14, MOTI LANE,KOLKATA-700013 346.00 LOSS Mar-15 HEM CHAND JAISWAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0 94 12, SOFTWARE UNITS LAYOUT, CYBERABAD, HYDERABAD- GOPU BAL REDDY ANDHRA BANK ANDHRA PRADESH BANJARA HILLS 1908.00 DOUBT Dec-15 GOPU BAL REDDY 1562665 0 0 0 0 0 0 0 0 5000081 0 0 0 0 0 95 12, SOFTWARE UNITS LAYOUT, CYBERABAD, HYDERABAD- GOPU BAL REDDY ANDHRA BANK ANDHRA PRADESH BANJARA HILLS 1908.00 DOUBT Dec-15 GOPU BAL REDDY 1562665 0 0 0 0 0 0 0 0 5000081 0 0 0 0 0 96 #6,III Main Road, Nandagohula Layout, Tanisandra Main GOURMET DAIRY PRODUCTS ANDHRA BANK KARNATAKA COOKE TOWN 139.00 DOUBT Sep-15 R. Bhuvaneswari 0 0 0 0 0 0 0 0 0 Road, Nzgawara, Bangalore. 45 0 0 0 0 0 97 #6,III Main Road, Nandagohula Layout, Tanisandra Main GOURMET DAIRY PRODUCTS ANDHRA BANK KARNATAKA COOKE TOWN 139.00 DOUBT Sep-15 R. Bhuvaneswari 0 0 0 0 0 0 0 0 0 Road, Nzgawara, Bangalore. 45 0 0 0 0 0 98 GOYAL STONE CRUSHER ANDHRA BANK RAJASTHAN JAIPUR 11, AGRASEN BAZAR, C SCHEME,JAIPUR RAJASTAN 991.00 DOUBT SEP14 DARPAN GOYAL 0 RAM GOPAL GOYAL 0 MOHAN KUMARI GOYAL 0 0 0 0 0 0 0 0 0 0 0 0 99 PLOT NO.301, MITHIROHAR, GIDC ESTATE, GANDHIDHAM, SBI,BOI,SBT,UBI,PNB,UCO, BHARAT AMRITLAL GPT STEEL INDUSTRIES LTD ANDHRA BANK MAHARASHTRA S C F MUMBAI 2849.00 DOUBT Mar-15 SATYAKAM BASU 0 2367476 RAJEN PARIKH 69594 H M P SINGH 0 0 0 0 0 0 KUTCH, GUJARAT. SBBJ,SBS,SB,J&K PARIKH 0 0 0 0 0 100 601,SWARG APARTMENTS,ANAND MAHAL ROAD,ADAJAN, NEERAJ SWAMIPRASAD ANAND SWAROOP AARTI ANAND SWAROOP GRACE FILAMENTS PVT LTD ANDHRA BANK GUJARAT RING ROAD 365.00 DOUBT Jun-15 1922680 SOAMI PRASAD SANTOSH 2604157 11058 11054 0 0 0 0 0 SURAT,GUJARAT. SANTOSH (RESIGNED IN 2006) (RESIGNED IN 2006) 0 0 0 0 0 101 A/7, NANDAKISHORE INDL ESTATE PREMISES, COOP SHASHIKANTH GRAV N PRINT ANDHRA BANK MAHARASTRA GHATKOPER WEST SOCIETY LTD, MAHAKALI CAVES 105.00 DOUBT Feb-15 PRAHALADSHANKAR 0 0 0 0 0 0 0 0 0 ROAD,ANDHERI(E)MUMBAI. TULASKAR 0 0 0 0 0 102 A/7, NANDAKISHORE INDL ESTATE PREMISES, COOP SHASHIKANTH GRAV N PRINT ANDHRA BANK MAHARASTRA GHATKOPER WEST SOCIETY LTD, MAHAKALI CAVES 105.00 DOUBT Feb-15 PRAHALADSHANKAR ROAD,ANDHERI(E)MUMBAI. TULASKAR 103 D.NO 2-5-450 BESIDE ADALAT HANAMKONDA, GREENVIEW AGRO FARMS ANDHRA BANK TELANGANA HANAMKONDA 604.00 SS Dec-15 0 0 0 0 0 0 0 0 0 WARANGAL DIST 0 0 0 0 0 104 ELECTRONIC SADAN NO 11, MICD, TTC INDUSTRIAL AREA, BOB,BOI,CANARA,CATHOL MANOJ GAJANAN SHAMKANT SUNIL SADANAND DURAISAMY DILIP KUMAR MANDAL NAVIN JETHANAND GTL LTD ANDHRA BANK MAHARASTRA S C F MUMBAI 36013.00 DOUBT FEB15 298407 584567 1799698 2081210 VIJAYA MANOHAR VIJ 2245470 3313130 5159768 0 0 MAHAPE, NAVI MUMBAI-400710 IC,DENA,IDBI,INDBK, TIRODKAR BHALCHANDRA NAVATHE VALAVALKAR SARGURUDAS GUNASING (NOMINEE DIRECTOR) KRIPALINI 0 0 0 0 0 105 DINESH CHANDRA RAM GUJARAT OLEO CHEM LIMITED ANDHRA BANK MAHARASHTRA ANDHERI PALIGARH, ANKALESWAR, BHARUCH, GUJARAT-394 116 1931.00 DOUBT Mar-15 OBC/IDBI/TDB S D PATHAK 13089 SUDHIR PATHAK 0 SANDEEP CHATURVEDI 0 UMA SANTOSH PATHAK 0 VARSH PATHAK 0 NEELAM CHATURVEDI 0 13886 JANAK CHANDULAL SHAH 13850 0 GOPAL GUPTA 0 0 0 0 0 106 DINESH CHANDRA RAM GUJARAT OLEO CHEM LIMITED ANDHRA BANK MAHARASHTRA ANDHERI PALIGARH, ANKALESWAR, BHARUCH, GUJARAT-394 116 1931.00 DOUBT Mar-15 OBC/IDBI/TDB S D PATHAK 13089 SUDHIR PATHAK 0 SANDEEP CHATURVEDI 0 UMA SANTOSH PATHAK 0 VARSH PATHAK 0 NEELAM CHATURVEDI 0 13886 JANAK CHANDULAL SHAH 13850 0 GOPAL GUPTA 0 0 0 0 0 107 NO.40 & 41, INDIRANAVGAR,THONDAMUTHUR, GUNA CABINET ANDHRA BANK TAMILNADU COIMBATORE 1223.00 DOUBT Sep-15 S RAMESH 0 G USHA RANI 0 0 0 0 0 0 0 0 KOMARAPALAYAM, COIMBATORE-641039 0 0 0 0 0 108 H M PIPES LTD ANDHRA BANK RAJASTHAN JAIPUR A-95, SURAJ NAGAR (EAST), CIVIL LINES JAIPUR. 2470.00 DOUBT Dec-15 VIVEK KATIYAR 227145 CHETAN CHOUDARY 419671 KAMLA SINGH 432245 ANITA KATIYAR 419878 0 0 0 0 0 0 0 0 0 0 109 H M PIPES LTD ANDHRA BANK RAJASTHAN JAIPUR A-95, SURAJ NAGAR (EAST), CIVIL LINES JAIPUR. 2470.00 DOUBT Dec-15 VIVEK KATIYAR 227145 CHETAN CHOUDARY 419671 KAMLA SINGH 432245 ANITA KATIYAR 419878 110 E-93, II FLOOR, GREATER KAILASH ENCLAVE, PART I , NEW OBC,SYNDICATE,CNI,UNIO HANUNG TOYS AND TEXTILES LIMITED ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 5912.00 DOUBT SEP14 ASHOK KUMAR BANSAL 28488 ANJU BANSAL 28508 0 0 0 0 0 0 0 DELHI 110084 N,BOI,ALLAHABAD,SB 0 0 0 0 0 111 HARISH CHANDRA (INDIA) LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 113A, KAMALANAGAR, NEW DELHI-110007 3767.00 DOUBT Dec-15 ASHOK GUPTA 79894 AJAY GUPTA 79930 SHAILESH GUPTA 79956 ABHISHEK GUPTA 79981 0 0 0 0 0 0 0 0 0 0 112 T VENKATA KRISHNA HERITAGE POLYMERS LTD ANDHRA BANK ANDHRA PRADESH NIZAMABAD S.NO 30 SURARAM VILLAGE, QUTABULLAPUR, R R DIST. 533.00 DOUBT Sep-15 B.KOTI REDDY 603553 2248795 M SIDDA REDDY 2248773 0 0 0 0 0 0 REDDY 0 0 0 0 0 113 T VENKATA KRISHNA HERITAGE POLYMERS LTD ANDHRA BANK ANDHRA PRADESH NIZAMABAD S.NO 30 SURARAM VILLAGE, QUTABULLAPUR, R R DIST. 533.00 DOUBT Sep-15 B.KOTI REDDY 603553 2248795 M SIDDA REDDY 2248773 0 0 0 0 0 0 REDDY 0 0 0 0 0 114 HERITAGE SRIVATSAM, NO.33, RAMANUJAM HERITAGE PROPERTY DEVELOPMENT CO P LTD ANDHRA BANK TAMILNADU CHENNAI MAIN 116.00 DOUBT Sep-15 V. KRISHNA PRASADH 25815 NIRMALA .K. PRASADH 25946 0 0 0 0 0 0 0 STREET,T.NAGAR, CHENNAI 0 0 0 0 0 115 HERITAGE SRIVATSAM, NO.33, RAMANUJAM HERITAGE PROPERTY DEVELOPMENT CO P LTD ANDHRA BANK TAMILNADU CHENNAI MAIN 116.00 DOUBT Sep-15 V. KRISHNA PRASADH 25815 NIRMALA .K. PRASADH 25946 0 0 0 0 0 0 0 STREET,T.NAGAR, CHENNAI 0 0 0 0 0 116 101, CHENOI TRADE CENTRE, 116, PARK LANE, T G V NAIDU-VICE K S RANGANATHAN- HYDERABAD LAMPS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 232.00 DOUBT Mar-15 SBI/SBH/ICICI/IDBI/IFCI U SUDERSHAN-CHAIRMAN 0 0 ASHOK NAIDU- E D 0 MAHENDRA DOSHI 0 V VENUGOPAL 0 A A BARIDE-NOM-ICICI 0 0 0 0 SECUNDERABAD CHAIRMAN NOM(IDBI) 0 0 0 0 0 117 NO 12 I FLOOR SOFTWARE UNIT LAYOUT CYBERABAD THOLADA VENKATA SATYA NALABOLU VENKAT ICSA (INDIA) LIMITED ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 27385.00 DOUBT DEC12 BOI,IDBI,PNB,UNION,OBC GOPU BAL REDDY 1562665 3513251 V SHYAM SUNDER REDDY 2184762 M SARVESWAR REDDY 2646060 1930652 0 0 0 0 HYDERABAD. PRASAD REDDY 0 0 0 0 0 118 IMPRESSIA IMAGING LTD ANDHRA BANK WEST BENGAL BALLYGUNJ 77 B, KARAYA ROAD,KOLKATA-700019 1429.00 DOUBT Dec-15 RAJEEV SHARMA 244346 MALLIKA MUKERJEE 2934207 KIRTI SHARMA 8300004 0 0 0 0 0 0 0 0 0 0 0 119 624, URLA INDUSTRIAL AREA, RAIPUR, CHHATTISGARH- IOB,BOI,PNB,OBC,UCO,UBI IND SYNERGY LIMITED ANDHRA BANK MAHARASTRA S C F MUMBAI 1427.00 DOUBT Mar-15 SATISH MURARILAL GOEL 55876 UMA SATISH GOEL 351127 ADITYA SATISH GOEL 62273 SUNIL AGRAWAL 351030 SHANKAR NARAYAN IYAR 398318 SATYADEEP SAHUKAR 409326 0 0 0 493221 ,CBI,BOM,SBT,DENA 0 0 0 0 0 120 IOB/CB/CBI/PNB/VB/UBI/I INDIAN CHARGE CHROME LTD ANDHRA BANK ORISSA BHUBANESWAR BOMIKHAL PO- RASULGARH, BHUBANESWAR-751 010 3348.00 LOSS Sep-90 B PANDA - C M D 0 BAIJANT PANDA - J M D 0 ILA PANDA 0 G L TANDAN 0 S P MATHUR 0 MANEKSHAW 0 SUBRANKANT PANDA 0 R N MISHRA 0 D BANDOPADHYAY 0 DBI/ICICI/IFCI 0 0 0 0 0 121 IOB/CB/CBI/PNB/VB/UBI/I INDIAN CHARGE CHROME LTD ANDHRA BANK ORISSA BHUBANESWAR BOMIKHAL PO- RASULGARH, BHUBANESWAR-751 010 3348.00 LOSS Sep-15 B PANDA - C M D 0 BAIJANT PANDA - J M D 0 ILA PANDA 0 G L TANDAN 0 S P MATHUR 0 MANEKSHAW 0 SUBRANKANT PANDA 0 R N MISHRA 0 D BANDOPADHYAY 0 DBI/ICICI/IFCI 0 0 0 0 0 122 BOI,CBI,DBS,HDFC,IOB,OB RANGANATHAN INDIAN TECHMAC CO LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 1107, 4-VIKRANT TOWER RAJENDRA PLACE-110008 6750.00 DOUBT Dec-15 RAKESH KUMAR SHARMA 1911976 VINAY SHARMA 2031019 3097684 ASHMINI KUMAR SAHOO 5112375 0 0 0 0 0 C,P&SB,SBH,SBP,UC SRINIVASAN 0 0 0 0 0 123 R MANIKYAM-NOM INDO HACKS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD IDA, PATANCHERU, HYDERABAD 130.00 LOSS Sep-85 V.P.RAO - M D 0 V.DEVAMANI 0 P.SASI REKHA 0 P.SANKARAIAH 0 P.RAJENDER 0 BOGA SHANKARAIAH 0 P.SURENDER 0 0 0 (APSFC) 0 0 0 0 0 124 R MANIKYAM-NOM INDO HACKS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD IDA, PATANCHERU, HYDERABAD 130.00 LOSS Sep-15 V.P.RAO - M D 0 V.DEVAMANI 0 P.SASI REKHA 0 P.SANKARAIAH 0 P.RAJENDER 0 BOGA SHANKARAIAH 0 P.SURENDER 0 0 0 (APSFC) 0 0 0 0 0 125 BOB,INDIAN & INDO SOLAR ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS C-12,FRIENDS COLONY (EAST) NEW DELHI 18578.00 DOUBT SEP14 BHUSHAN KUMAR GIPTA 168071 HULAS RAHUL GUPTA 297722 GAUTAM SINGH KUTHARI 941595 VIDYUT MANUBHAI VORA 681035 VINATI DEV 6933356 0 0 0 0 CORPORATION 0 0 0 0 0 126 25/B, JUHU SUPREME SHOPPING CENTRE, 9TH INDU COMMERCIAL CORPORATION ANDHRA BANK MAHARASHTRA JUHU VILEPARLE-MUMBAI 230.00 DOUBT Sep-15 MANOJ JAIN 0 PARAG JAIN 0 INDU JAIN(Mrs) 0 0 0 0 0 0 0 GULMOHAR CROSS ROAD, JUHU, MUMBAI-400 049 0 0 0 0 0 127 #1009,INDU FORTUNE FIELDS,13TH PHASE, KPHB BOI,CANARA,CBI,IDBI,IOB, INDUKURI SYAM PRASAD BASANI VIJAYA BHASKAR BASANI MAHENDER VELAGAPUDI MOHANA VARADACHARI KUMAR INDU PROJECTS LIMITED ANDHRA BANK TELANGANA SOMAJIGUDA 4265.00 DOUBT FEB15 19717 101369 1769834 SOMA GHOSAL DHAR 751850 1263282 YADAV RAHUL KUMAR 1649493 HARJEET SINGH BHATIA 2285424 6712120 0 COLONY,KUKATPALLY, HYD-500072. PNB,SBH,SBI,SBP, REDDY REDDY REDDY RAMAKRISHNA (NOMINEE DIRECTOR) 0 0 0 0 0 128 EDELWEISS(TAKEN OVER INDUKURI SYAM PRASAD SORABH KAMAL KISHORE INDU TECHZONE PVT LTD ANDHRA BANK TELANGANA S C F HYDERABAD 1009,13TH PHASE,KUKATPALLY, HYDERABAD. 737.00 SS Feb-15 19717 BASANI BHARAT REDDY 6696059 0 0 0 0 0 0 0 FROM IDFC),IFCI REDDY JAIN 0 0 0 0 0 129 EDELWEISS(TAKEN OVER INDUKURI SYAM PRASAD SORABH KAMAL KISHORE INDU TECHZONE PVT LTD ANDHRA BANK TELANGANA S C F HYDERABAD 1009,13TH PHASE,KUKATPALLY, HYDERABAD. 737.00 SS Feb-15 19717 BASANI BHARAT REDDY 6696059 FROM IDFC),IFCI REDDY JAIN 130 BALITI KALITALA, NITANPALLY, PASCHIM DAS NAGAR, J & G JUTE MILLS LTD ANDHRA BANK WEST BENGAL HOWRAH 435.00 DOUBT Mar-15 SAMIR SREE 921983 SOMA SREE 2721793 0 0 0 0 0 0 0 HOWRAH-711113 0 0 0 0 0 131 MAGDUNPUR GIRNI TANDA,GALIPUR POST, NIZAM J K AGRO INDUSTRIES ANDHRA BANK ANDHRA PRADESH NIZAMABAD 147.00 DOUBT Sep-15 K. SHANKAR 0 K.CHANDI 0 0 0 0 0 0 0 0 SAGAR MANDAL,NIZAMABAD DIST-503187 0 0 0 0 0 132 SUKHNABHATA, KASHRUPADA, KESINGA, KALAHANDI JAI GIRI GOBARADHAN RICE MILL ANDHRA BANK ORISSA KESINGA 309.00 DOUBT Dec-15 JAI PRAKASH SAHU 0 ARUN KUMAR SAHU 0 SUSHILA SAHU 0 0 0 0 0 0 0 DIST. 0 0 0 0 0 133 SUKHNABHATA, KASHRUPADA, KESINGA, KALAHANDI JAI GIRI GOBARADHAN RICE MILL ANDHRA BANK ORISSA KESINGA 309.00 DOUBT Dec-15 JAI PRAKASH SAHU 0 ARUN KUMAR SAHU 0 SUSHILA SAHU 0 0 0 0 0 0 0 DIST. 0 0 0 0 0 134 39, SHAKESPEARE SARANI, PREMLATA BUILDING, V FLOOR IDBI,SBI,IOB,PNB,SBBJ,UNI JAIN INFRAPROJECTS LIMITED ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 6700.00 DOUBT Dec-15 MANNAJ KUMAR JAIN 499162 SUSHIL KUMAR DANGI 1538991 SANTANU MITRA 6553939 0 0 0 0 0 0 KOLKATA WEST BENGAL 700017 ON,CORPORATION, 0 0 0 0 0 135 39, SHAKESPEARE SARANI, PREMLATA BUILDING, V FLOOR IDBI,SBI,IOB,PNB,SBBJ,UNI JAIN INFRAPROJECTS LIMITED ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 6700.00 DOUBT Dec-15 MANNAJ KUMAR JAIN 499162 SUSHIL KUMAR DANGI 1538991 SANTANU MITRA 6553939 0 0 0 0 0 0 KOLKATA WEST BENGAL 700017 ON,CORPORATION, 0 0 0 0 0 136 JAYANT VITAMINS LTD ANDHRA BANK MAHARASHTRA FORT-MUMBAI DOSIGAON INDUSTRIAL AREA, RATLAM, M.P. 236.00 LOSS Mar-94 CBI/SBI/BOB AJAY I THAKORE 0 C V MARIWALA 0 SHAILA WELING 0 D M NETRAWALA 0 G V KAPADIA 0 S P ADARKAR 0 D M POPOT 0 V VISWANATHAK 0 D.F.MALI 0 0 0 0 0 0 137 JAYANT VITAMINS LTD ANDHRA BANK MAHARASHTRA FORT-MUMBAI DOSIGAON INDUSTRIAL AREA, RATLAM, M.P. 236.00 LOSS Mar-15 CBI/SBI/BOB AJAY I THAKORE 0 C V MARIWALA 0 SHAILA WELING 0 D M NETRAWALA 0 G V KAPADIA 0 S P ADARKAR 0 D M POPOT 0 V VISWANATHAK 0 D.F.MALI 0 0 0 0 0 0 138 IDBI,SBH,BOB,BOI,IOB,SOU RAJESWARI K MUNEESWARA RAO M A VEDAVATHI (IND B RAMALINGESWARA RAO R KANNAN (IND K SUBRAMANIAN (IND JEYPORE SUGAR COMPANY LTD ANDHRA BANK TAMILNADU MOUNT ROAD NO 183, RAMAKRISHNA BUILDING, ANNA SALAI, CHENNAI 3770.00 DOUBT SEP14 1385665 R PRABHU 1276679 ANITA PRABHU (ED) 502095 1276731 1447002 1276661 S R K PRASAD 1276634 380328 19088 TH INDIAN, ICICI RAMAKRISHNA (CMD) (IND DIRECTOR) DIRECTOR) (ING DIRECTOR) DIRECTOR) DIRECTOR) 0 0 0 0 0 139 REGD OFF & FACTORY AT BIRLA NAGAR, GWALIOR- BOB/BOI/CBI/OBC/SBI/PN S VENKATA KRISHNAN JIYAJI RAO COTTON MILLS LTD ANDHRA BANK MADHYA PRADESH GWALIOR 468.00 LOSS Mar-94 P C AGGARWAL 0 S P KHAITAN 0 LALIT BHASIN 0 S C MITTAL (Mrs) (BIFR) 0 0 0 0 0 0 474004 B/SBIND/UCO/PSB/ (NOM) 0 0 0 0 0 140 REGD OFF & FACTORY AT BIRLA NAGAR, GWALIOR- BOB/BOI/CBI/OBC/SBI/PN S VENKATA KRISHNAN JIYAJI RAO COTTON MILLS LTD ANDHRA BANK MADHYA PRADESH GWALIOR 468.00 LOSS Mar-15 P C AGGARWAL 0 S P KHAITAN 0 LALIT BHASIN 0 S C MITTAL (Mrs) (BIFR) 0 0 0 0 0 0 474004 B/SBIND/UCO/PSB/ (NOM) 0 0 0 0 0 141 JOG CENTRE, PUNE-MUMBAI ROAD, WAKDEWADI, PUNE BANK OF MAHARASHTRA, DHANANJAY N VIDYADHAR M DINESH K JOG ENGINEERING LTD ANDHRA BANK MAHARASHTRA PUNE 2338.00 DOUBT Mar-15 MADHAV JOG 375269 MADHUKAR K SHIRUDE 494414 PROMOD P SETH 412041 RAJENDRA JOG 0 SURESH N TALWAR(RES) 0 0 0 0 0 411 003, DEV.CREDIT BANK MUNGALE(RES) JOG(DECEASED) AFZULPURKAR(RES) 0 0 0 0 0 142 JUPITER CHEMICALS ANDHRA BANK WEST BENGAL BALLYGUNJ PARK 8/6 PANDITIYA ROAD, KOLKATA 700029 174.00 DOUBT Mar-15 ANJAN SANTRA 0 NABAKUMAR SAFUI 0 BADAL BISWAS 0 PANCHUGOPAL BAR 0 0 0 0 0 0 0 0 0 0 0 143 K K CONSTRUCTIONS ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 2627,TRINAGAR, NEW DELHI 361.00 DOUBT MAR14 JANARDHAN SHARMA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 144 SBI,ICICI,IDBI,PNB,CBI,SBM BALBIR SINGH BHASAN MANORANJAN BABUJEE K S OILS LIMITED ANDHRA BANK UTTAR PRADESH AGRA JIWAJI GUNJ. MURENA, MADHYA PRADESH 476001. 24878.00 DOUBT SEP13 RAMESH CHANDRA GARG 27025 SAURABH GARG 27058 DAVESH AGARWAL 1102237 ARAVIND PANDALAI 352809 2632863 320182 BODA VENKATARAM 3476912 0 0 ,FEDERAL,LIC,B (NOMINEE) KAUL (NOMINEE) 0 0 0 0 0 145 SUNIL KUMAR KAKARANIA KAKARANIA PLASTOMETALS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 360.00 DOUBT Mar-15 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 KUMAR 0 0 0 0 0 146 SUNIL KUMAR KAKARANIA KAKARANIA PLASTOMETALS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 360.00 DOUBT Mar-15 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 KUMAR 0 0 0 0 0 147 PLOT NO 55 56 APIIIC LTD GROWTH KALPTARU STEEL ROLLING MILLS LIMITED ANDHRA BANK ANDHRA PRADESH HINDUPUR CENTRETHUMAKUNTA HINDUPUR ANDHRA PRADESH 3947.00 DOUBT Sep-15 SAT NARAIN MITTAL 1291404 DEEPAK GUPTA 266387 SUDHIR KUMAR HASIJA 157168 0 0 0 0 0 0 515211 INDIA 0 0 0 0 0 148 TFCI,ALLAHABAD,SBI,L&TIF VITHAL VENKATESH DINKAR DAMODAR KAMAT HOTELS (INDIA) LTD ANDHRA BANK MUMBAI ANDHERI 70-C, NEHRU ROAD,VILLE PARLE (EAST), MUMBAI-400099 5712.00 DOUBT FEB15 195341 VIKRAM V KAMAT 556284 RAJYALAKSHMI RAO MEKA 9420 1809881 HIMALI HASMUKH MEHTA 7037244 0 0 0 0 S,IL&FS,CBI,BOI, KAMAT JADHAV 0 0 0 0 0 149 #504 FIRST FLOOR RANKA APARTMENBTS RICHMOND KARNATAKA STRIPS ANDHRA BANK KARNATAKA N R ROAD 1555.00 DOUBT Mar-15 SBI,INGVYSYA R K SINGHAL 1050418 DEVESH AGARWAL 1116288 GANGA KUMAR 2078985 0 0 0 0 0 0 CIRCLE, BANGALORE. 0 0 0 0 0 150 D/O MEDAPATI SURYANARAYANA REDDY 3-25, VIJAYA KARRI SAROJINI DEVI ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 103.00 DOUBT FEB15 KARI SAROJINI DEVI 0 0 0 0 0 0 0 0 0 GARDENS, SARPAVARAM, KAKINADA 0 0 0 0 0 151 D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI KARUMURRI LAKSHMI KARUMURRI LAKSHMI KIRAN ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM 103.00 DOUBT FEB15 0 0 0 0 0 0 0 0 0 DIST KIRAN 0 0 0 0 0 152 D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI KARUMURRI LAKSHMI KARUMURRI LAKSHMI KIRAN ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM 105.00 DOUBT Feb-15 0 0 0 0 0 0 0 0 0 DIST KIRAN 0 0 0 0 0 153 D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI KARUMURRI KARUMURRI SURYAKANTHAM ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM 106.00 DOUBT SEP14 0 0 0 0 0 0 0 0 0 DIST SURYAKANTHAM 0 0 0 0 0 154 D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI KARUMURRI KARUMURRI SURYAKANTHAM ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM 107.00 DOUBT Sep-15 0 0 0 0 0 0 0 0 0 DIST SURYAKANTHAM 0 0 0 0 0 155 VILLAGE ASOJ, VADODARA HALAL, EXPRESS HIGHWAY, SBI,PNB,INDIAN,AXIS,ICICI, KEMROCK INDUSTRIES & EXPORTS LTD ANDHRA BANK GUJARAT AKOTA 8676.00 DOUBT Mar-15 KALPESH M PATEL 176818 KAUSHIL M BHATT 730252 0 0 0 0 0 0 0 TAJ, WAGHADIA DIST VADODARA- GUJARAT- EXIM,KVB,UNION 0 0 0 0 0 156 11/2C, IBC PRAKASHANA, NEW JH COMMERCIAL KENKERE INFRATECH ANDHRA BANK KARNATAKA JAYANAGAR COMPLEX. II FLOOR, 5TH MAINROAD, GANDHINAGAR, 587.00 DOUBT SEP14 K VINOD KUMAR 0 VINAY KARTHIK 0 0 0 0 0 0 0 0 BANGALORE 0 0 0 0 0 157 KHIMJI DAYABHAI JEWELLERS P LTD ANDHRA BANK ORISSA BHUBANESWAR C-50, PALASAPALLI, BHUBANESWAR 311.00 DOUBT Dec-15 CHIMANLAL PRAGJI 0 HITESH C NANDA 0 KAMLESH C NANDA 0 0 0 0 0 0 0 0 0 0 0 0 158 8-150/1 SRINAGAR COLONY, TIRUPATI-517507, CHITTOR KOOSI GREEN FERTILISERS P LTD ANDHRA BANK ANDHRA PRADESH TIRUMALA 1433.00 DOUBT Jun-15 KUSI LOKADTI 2164153 SYAMALA KUSI 2647098 0 0 0 0 0 0 0 DIST- AP 0 0 0 0 0 159 8-150/1 SRINAGAR COLONY, TIRUPATI-517507, CHITTOR KOOSI GREEN FERTILISERS P LTD ANDHRA BANK ANDHRA PRADESH TIRUMALA 1433.00 DOUBT Jun-15 KUSI LOKADTI 2164153 SYAMALA KUSI 2647098 0 0 0 0 0 0 0 DIST- AP 0 0 0 0 0 160 RAGHUVANSHI MILLS COMPOUND,11/12,SENAPATHI UCO,BOI,IOB,P&K NARAYAN FARINDRA BIHARI CHATURWED I GOVIND TRIVENDRA SHAMBU KRISHNA KNITWEAR TRCHNOLOGY LIMITED ANDHRA BANK MAHARASTRA S C F MUMBAI BAPAT MARG, NEAR MAHALAKSHMI STATION, MUMBAI- 12970.00 DOUBT SEP14 BANK,BOM,SBI,VIJAYA,PN PRITAM SINGH PRITAM 48978 780521 RAMACHANDRA 1717979 2942026 5240052 0 0 0 0 BHUBANESWAR RAI BHAI SINGH 400013 B, GHUMATKAR 0 0 0 0 0 161 PLOT NO A-1 KUNDAIAM INDUSTRIAL ESTATE, SURAJIT CHANDRA CHIRANJIB MANMOHAN KUNDIL ALLOYS PRIVATE LIMITED ANDHRA BANK GOA PANAJI 255.00 DOUBT Dec-15 SBI DILIP CHANDRA BARUAH 268313 VIJAY KASHYAP 283080 289303 2682947 0 0 0 0 0 KUNDAIAM, GOA-403015 BARUAH BARUAH 0 0 0 0 0 162 PLOT NO A-2 KUNDAIM INDUSTRIAL ESTATE, KUNDAIAM, SURAJIT CHANDRA CHIRANJIB MANMOHAN KUNDIL ROLLING MILLS PRIVATE LIMITED ANDHRA BANK GOA PANAJI 491.00 DOUBT Dec-15 SBI VIJAY KASHYAP 283080 289303 2682947 INDIRA BARUAH 38448973 0 0 0 0 0 GOA-403015 BARUAH BARUAH 0 0 0 0 0 163 VEMPARALA VENKATA LAKSHMI OIL MILLS P LTD ANDHRA BANK ANDHRA PRADESH KAKINADA 4/198 DRAKSHARAMA ROAD, YANAM-533 464 118.00 LOSS Jan-87 DANTU SURYA RAO 0 G VENKATESWARLU 0 0 BANDARU RANGAYYA 0 KOUTHU RENUKA PRASAD 0 BULUSU RAMA RAO 0 0 0 0 SURYA RAO 0 0 0 0 0 164 C.S.V.S.RAGHAVAN- LAKSHMI PORCELAINS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD PATI GHANPUR, MEDAK DT.-502300 963.00 LOSS Sep-91 IDBI/IFCI/ICICI/CB 0 M.D.KANURI 0 N.J.YASHASWI 0 N.PRABHAKAR 0 K.BALRAM REDDY 0 0 0 0 0 CHAIRMAN 0 0 0 0 0 165 C.S.V.S.RAGHAVAN- LAKSHMI PORCELAINS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD PATI GHANPUR, MEDAK DT.-502300 963.00 LOSS Sep-15 IDBI/IFCI/ICICI/CB 0 M.D.KANURI 0 N.J.YASHASWI 0 N.PRABHAKAR 0 K.BALRAM REDDY 0 0 0 0 0 CHAIRMAN 0 0 0 0 0 166 H.NO. 6-3-886, SOMAJIGUDA CIRCLE,BESIDE MY HOME UCO,BOI,BOB,ALLAHABAD, GOKARAJU SRINIVASA RAMACHANDRA RAJU DHANANJAY VASANTRAO LEO MERIDIAN INFRA PROJECTS LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD VIEW APARTMENTS, RAJ BHAVAN ROAD, 21701.00 DOUBT JUN13 1672074 RANGA RAJU KALIDINDI 2044492 UMESH KUMAR KALRA 2744469 2750971 2863238 KOLLURI PRASHANT 3123053 0 0 0 UNION,SBM,IOB CHAKRAVATHI RAJU DENDUKURI DHARMIK HYDERABA500082 0 0 0 0 0 167 H.NO. 6-3-886, SOMAJIGUDA CIRCLE,BESIDE MY HOME UCO,BOI,BOB,ALLAHABAD, GOKARAJU SRINIVASA RAMACHANDRA RAJU DHANANJAY VASANTRAO LEO MERIDIAN INFRA PROJECTS LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD VIEW APARTMENTS, RAJ BHAVAN ROAD, 8971.00 DOUBT Jun-15 1672074 RANGA RAJU KALIDINDI 2044492 UMESH KUMAR KALRA 2744469 2750971 2863238 KOLLURI PRASHANT 3123053 0 0 0 UNION,SBM,IOB CHAKRAVATHI RAJU DENDUKURI DHARMIK HYDERABA500082 0 0 0 0 0 168 SHOP 1-A JAGRUTI APARTMENT, B P ROAD CORNER, OPP LIBERAL PHARMACEUTICALS ANDHRA BANK MAHARASTRA ANDHERI 244.00 DOUBT Dec-15 ASHOK BABULAL SHAH 0 HANSA DHIRENDRA SHAH 0 0 0 0 0 0 0 0 RAILWAY STATION,BHAYANDER(EAST)-MUMBAI 0 0 0 0 0 169 H.No 1-78/A/1/20 East Home apartments, Vivekanand M KRISHNA REDDY AGRO FARMS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 220.00 DOUBT Dec-15 M. KRISHNA REDDY 0 0 0 0 0 0 0 0 0 Nagar, street no 8, Habsiguda, Hyderabad. 0 0 0 0 0 170 #504 FIRST FLOOR RANKA APARTMENTS RICHMOND M L AUTO TUBES LTD ANDHRA BANK KARNATAKA N R ROAD 2319.00 DOUBT Mar-15 IOB R K SINGHAL 1050418 DEVESH AGARWAL 1116288 SANJEEV KUMAR 2873383 0 0 0 0 0 0 CIRCLE, BANGALORE. 0 0 0 0 0 171 #504 FIRST FLOOR RANKA APARTMENTS RICHMOND M L AUTO TUBES LTD ANDHRA BANK KARNATAKA N R ROAD 2319.00 DOUBT Mar-15 IOB R K SINGHAL 1050418 DEVESH AGARWAL 1116288 SANJEEV KUMAR 2873383 0 0 0 0 0 0 CIRCLE, BANGALORE. 0 0 0 0 0 172 54-4 , MOSQUE GARDEN, EAST JONES ROAD, SAIDAPET, M M ENTERPRISES ANDHRA BANK TAMILNADU SAIDAPET 278.00 DOUBT Jun-15 M M BABU 0 0 0 0 0 0 0 0 0 CHENNAI 0 0 0 0 0 173 54-4 , MOSQUE GARDEN, EAST JONES ROAD, SAIDAPET, M M ENTERPRISES ANDHRA BANK TAMILNADU SAIDAPET 278.00 DOUBT Jun-15 M M BABU 0 0 0 0 0 0 0 0 0 CHENNAI 0 0 0 0 0 174 FLAT NO 202,SHAILAJA APARTMENTS, S.B.H. COLONY, KAYAGURALA M.R.CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH RAJBHAVAN ROAD 265.00 DOUBT MAR12 0 KAYAGURALA RAJESWARI 0 0 0 0 0 0 0 0 SAIDABAD-HYDERABAD LAKSHMIPATHI 0 0 0 0 0 175 VILLAGSAHAJADGEPUR, MAHISHAGOTA P.O, CONTAI MA CHANDI OIL MILLS ANDHRA BANK WEST BENGAL KASBA 109.00 LOSS SEP14 PRAKASH DAS 0 0 0 0 0 0 0 0 0 PS,PURBA MEDINIPUR 0 0 0 0 0 176 11 FLOOR,CADD CENTRE BUILDING, MADHUPATNA, OBC,UCO,IFCL,KARNATAK MAA DURGA THERMAL POWER COMPANY LTD ANDHRA BANK ODISHA BHUBANESWAR 4536.00 DOUBT Sep-15 PRAMOD CHANDRA RATH 1643696 PRASANTH KUMAR RATH 1636895 PADMINI RATH 1926737 LORA MITRA RATH 1929857 SURYAKANTA ACHARYA 2434637 0 0 0 0 SQUARE, CUTTACK 753010 A 0 0 0 0 0 177 PLOT NO 117, JUBILEE HILLS -ROAD NO 23, GOUTHAM REDDY MADHIRA LIFE SCIENCES LTD ANDHRA BANK TELANGANA S C F HYDERABAD 225.00 DOUBT FEB15 ALLURI SUMAN VARMA 217391 2150442 0 0 0 0 0 0 0 PRASHASANNAGAR, HYDERABAD MADHIRA 0 0 0 0 0 178 FLAT NO 202, II FLOOR,PANCOM BUSINESS CENTRE, GOUTHAM REDDY MADHIRA LIFE SCIENCES PVT LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 1355.00 DOUBT SEP13 ALLURI SUMAN VARMA 217391 2150442 0 0 0 0 0 0 0 AMEERPET, HYDERABAD, AP INDIA 500038 MADHIRA 0 0 0 0 0 179 S.NO.42-45 IDA RAMPOOR DIST. WARANGAL. WGL MAHESWARA INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA 817.00 DOUBT Sep-15 RAJAIAH CHANDA 0 CHANDA SULOCHANA 0 0 0 0 0 0 0 0 WARANGAL ANDHRA PRADESH 506001 INDIA 0 0 0 0 0 180 MAKS INDUSTRIES LIMITED ANDHRA BANK ANDHRA PRADESH SME UPPAL PLOT NO 8 ROAD NO 10, IDA UPPAL ,HYDERABAD 1507.00 DOUBT Mar-15 M MADHUSUDAN REDDY 78693 G RAMACHANDRA REDDY 479410 K VENKATESWARA RAO 479370 V BHARATH REDDY 0 K KRISHNA REDDY 1002640 G GYAN CHAJNDER REDDY 2021093 0 0 0 0 0 0 0 0 181 DUVURU VAMSHIKRISHNA MANASA RICE MILL ANDHRA BANK ANDHRA BANK VENKATAGIRI KUMARIGUNTA, VENKATAGIRI, NELLORE DIST AP 524132. 128.00 DOUBT SEP14 0 0 0 0 0 0 0 0 0 REDDY 0 0 0 0 0 182 104, LAKE RESIDENCE, RAJBHAVAN ROAD,SOMAJIGUDA BOINAPALLY MANI KRISHNA TRADERS ANDHRA BANK TELANGANA KHAMMAM 108.00 DOUBT FEB15 0 0 0 0 0 0 0 0 0 HYDERABAD NAGAMANIAMMA 0 0 0 0 0 183 5-693 & 694, OLD MAHABALIPURAM ROAD, PERUNGUDI, MARAGATHAM PRESSINGS ANDHRA BANK TAMILNADU ADAYAR 217.00 DOUBT Dec-15 K NATARAJAN 0 V SHANTHI 0 0 0 0 0 0 0 0 CHENNAI. 0 0 0 0 0 184 5-693 & 694, OLD MAHABALIPURAM ROAD, PERUNGUDI, MARAGATHAM PRESSINGS ANDHRA BANK TAMILNADU ADAYAR 217.00 DOUBT Dec-15 K NATARAJAN V SHANTHI CHENNAI. 185 1601,16TH FLOOR DLH PARK, OPP GOREGOAN MTNL BOB,SBOP,UBI,BOI,CBI,FED KANWALJEET SINGH KIM CHEE LOW (NOM MAXX MOBILE COMMUNICATIONS LIMITED ANDHRA BANK MAHARASTRA FORT-MUMBAI TELEPHONE EX, SV ROAD GOREGOAN WEST MUMBAI 4423.00 DOUBT Sep-15 AJJAY R AGARWAL 241575 DEVA ANAND BALODHI 1946041 TAN YEE TJEN 6588943 DINESH KUMAR GOVIL 2402409 1485773 3357098 MANOJKUMAR PANT 1368780 MANESH PAPILIA 3095950 0 ERAL,ALLAHABAD,O TALWAR DIR) 400062 0 0 0 0 0 186 MBS JEWELLERS(P) LTD ANDHRA BANK ANDHRA PRADESH SOMAJIGUDA 5-9-45, BASHEERBAGH , HYDERABAD-500063 25116.00 DOUBT Mar-15 PNB SUKESH GUPTA 950818 NEETU GUPTA 1916532 ANURAG GUPTA 772417 0 0 0 0 0 0 0 0 0 0 0 187 MEDAPATI GAYATRI DEVI ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 9-18, BODAVARI VEEDHI,PEDAPUDI. WEST GODAVARI DIST 103.00 DOUBT FEB15 MEDAPATI GAYATRI DEVI 0 0 0 0 0 0 0 0 0 0 0 0 0 0 188 4,SYNAGOGUE STREET,ROOM NO.818,8TH FLOOR, MEDIDRIPS CARRIERS P LTD ANDHRA BANK WEST BENGAL CHOWRINGHEE 512.00 DOUBT Jun-15 SBI, IOB, PNB SANDEEP DAYMA 884771 BALAI SAHA 1329229 0 0 0 0 0 0 0 KOLKATA, 0 0 0 0 0 189 MINERVA ENTERPRISES ANDHRA BANK TELANGANA S C F HYDERABAD D NO 3-6-199/1,HIMAYATNAGAR, HYDERABAD 4461.00 DOUBT SEP14 BOI,UNION, ALLAHABAD P CHAKRADHAR REDDY 1425681 P KAMESWARI 1587277 P LAKSHMI SRUTHI 1472356 P PRABHAKAR REDDY 1442233 0 0 0 0 0 0 0 0 0 0 190 D.NO.9/7, FIRST FLOOR, LANAINE ESTATES, ABIDS, D.KANAKA DURGA VARA DASARI PURUSHOTHAM TATINENI BHASKAR RAO MODEL STEELS P LTD ANDHRA BANK ANDHRA PRADESH NIDAMANURU 352.00 DOUBT Sep-15 A.KRISHNA MURTHY 0 P.DASARATHA RAMAIAH 0 2140507 HANIGI KHALANDAR 2172445 DASARI PURUSHOTHAM 0 P.DHANA PRAKASH (RES) 0 P KRISHNA MOHAN (RES) 0 0 0 HYDERABAD PRASAD (RES) (RES) 0 0 0 0 0 191 ALLAHABAD,BOM,SBI,SBP, MURALI INDUSTRIES LTD ANDHRA BANK MAHARASTRA NAGPUR RADHA HOUSE 239, EAST WARDHAMAN NAGAR-NAGPUR 5273.00 DOUBT MAR14 NAMDALAL MALOO 88363 BAJRANGALAL MALOO 486621 LALCHAND MALOO 499284 SUNIL KUMAR MALOO 88505 SHABHAGMAL MALOO 88407 0 0 0 0 SBT,SBM,SBH,PNB,BO 0 0 0 0 0 192 MYRON ELECTRICALS P LTD ANDHRA BANK NEW DELHI GREEN PARK 58-D, PHASE-V, UDYOG VIHAR, GURGAON, HARYANA 170.00 DOUBT Mar-15 R.K.SURI 0 ROHIT SURI 0 SUNITA SURI(Mrs) 0 0 0 0 0 0 0 0 0 0 0 0 193 405 & 406, MINAR APARTMENTS,DECCAN TOWERS, QAZI ZAINULABEDIN (IND N C S SUGARS LTD ANDHRA BANK TELANGANA SULTAN BAZAR 11106.00 DOUBT Sep-15 OBC & IOB N NAGESWAR RAO 29420 N MURALI 298315 N SRINIVAS 298378 169441 0 0 0 0 0 BASHEERBAGH, HYDERABAD-500001 DIRECTOR) 0 0 0 0 0 194 N K FRESH FOOD PRODUCT PVT LTD ANDHRA BANK WEST BENGAL GARIA 67/47 STRAND ROAD, KOLKATA. 477.00 LOSS Jun-15 ANUP NAG 31368568 AJAY SHANKER ROY 31368638 0 0 0 0 0 0 0 0 0 0 0 0 195 41, NAGARJUNA HILLS, PANJAGUTTA, HYDERABAD - 500 NAGARJUNA COATED TUBES LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 721.00 LOSS Dec-93 IDBI/IFCI/ICICI/LIC/SBI/CBI V S V RAMANA 0 E ANANDA RAO 0 M S RAM 0 P V L SARMA 0 K S T PANI 0 C B SALDANA 0 P SUBBA RAO 0 P.T.A.VASAN 0 DAVID A SHOTTS 0 483 ROBERT T MEAD 0 VIJAYA B PATEL 0 M SRINIVASA RAO 0 0 P V MEHTA -NOM (LIC) 0 196 41, NAGARJUNA HILLS, PANJAGUTTA, HYDERABAD - 500 NAGARJUNA COATED TUBES LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 721.00 LOSS Dec-15 IDBI/IFCI/ICICI/LIC/SBI/CBI V S V RAMANA 0 E ANANDA RAO 0 M S RAM 0 P V L SARMA 0 K S T PANI 0 C B SALDANA 0 P SUBBA RAO 0 P.T.A.VASAN 0 DAVID A SHOTTS 0 483 ROBERT T MEAD 0 VIJAYA B PATEL 0 M SRINIVASA RAO 0 0 P V MEHT 0 197 NANESH FOODS LTD (ERSTWHILE SAMATA ANDHRA BANK MADHYA PRADESH INDORE 22, SANTHA BAZAAR, INDORE, MADHYA PRADESH 2236.00 DOUBT Jun-15 SIDBI, TATA CAPITAL DILIP JAIN 458909 PRADEEP JAIN 328519 SAMRATH MAL JAIN 459208 JABUL KUMAR 0 PRAFUL KUMAR 0 0 0 0 0 FOODS LTD) 0 0 0 0 0 198 NANESH FOODS LTD (ERSTWHILE SAMATA ANDHRA BANK MADHYA PRADESH INDORE 22, SANTHA BAZAAR, INDORE, MADHYA PRADESH 2236.00 DOUBT Jun-15 SIDBI, TATA CAPITAL DILIP JAIN 458909 PRADEEP JAIN 328519 SAMRATH MAL JAIN 459208 JABUL KUMAR 0 PRAFUL KUMAR 0 0 0 0 0 FOODS LTD) 0 0 0 0 0 199 PLOT NO 45 & 46,REDDY ENCLAVE, TEMPLE ALWAL, NARRA SUDHAKAR REDDY ANDHRA BANK ANDHRA PRADESH R.P. ROAD 242.00 DOUBT Jun-15 NARRA SUDHAKAR REDDY 0 NARRA NIRMALA 0 0 0 0 0 0 0 0 SECUNDERABAD. 0 0 0 0 0 200 POONAM CHAMBERS, "A" WING, 3RD FLOOR, BYRAMJI NEW ERA ALLUMINIUM MILLS P LTD ANDHRA BANK MAHARASHTRA NAGPUR 1025.00 DOUBT Sep-15 ALLAHABAD BANK IMTIAZ HUSAIN 661875 SAIFUDDIN HUSAIN 162427 GULAM ABBAS HASONJEE 162445 0 0 0 0 0 0 TOWN, NAGPUR 0 0 0 0 0 201 TANIPARTI NARAYANA NEW REEF INFRACON P LTD ANDHRA BANK ANDHRA PRADESH NARAYANAGUDA DOOR NO ,4-33, STREET NO 7 HABSIGUDA, HYDERABAD 242.00 DOUBT Dec-15 TANIPARTI VIJAYA KUMAR 0 0 0 0 0 0 0 0 0 RAO 0 0 0 0 0 202 SBH,CORPBK,CANBK,AXBK, NIVEDITA BARMAN ROY NIVEDITA BARMAN ROY & ASSOCIATES ANDHRA BANK WEST BENGAL CHOWRINGHEE 140A/4, FLAT NO.3B, NSC BOSE ROAD, KOLKATA-700 092 210.00 LOSS 0 0 0 0 0 0 0 0 0 FEDBK,SYNBK (PROPRIETRESS) 0 0 0 0 0 203 MARUTI KUNJ,NEAR EROS CINEMA, DIMAPUR, NORTH EAST ENTERPRISES ANDHRA BANK ASSAM GUWAHATI 107.00 DOUBT Sep-15 ABHISEK JASRASARIA 0 VIZOKHOL ANGAMI 0 0 0 0 0 0 0 0 NAGALAND 0 0 0 0 0 204 NOVA METALS, 16 CENTRAL AVENUE ROAD, ABOVE NOVA METALS ANDHRA BANK MAHARASTRA NAGPUR 542.00 DOUBT Dec-15 GURMEET SINGH VIJ 0 0 0 0 0 0 0 0 0 PUNJAB & SIND BANK, NAGPUR. 0 0 0 0 0 205 NULUGU NAGESWARA NULUGU NAGESWARA RAO ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 1-17-3C,1-17, KODAYYAPALEM, WARD-46, KAKINADA 103.00 DOUBT FEB15 0 0 0 0 0 0 0 0 0 RAO 0 0 0 0 0 206 ORCHID TOWERS, 313, VALLUVAR, KOTTAM HIGH BOI,ALLAHABAD,BOB,CUB, K. BIJU GEORGE (IDBI ORCHID CHEMICALS & PHARMEUTICALSLTD ANDHRA BANK TAMILNADU MOUNT ROAD 21921.00 DOUBT JUN13 K. RAGHAVENDRA RAO 10096 S. KRISHNAN 583985 BALA V BALACHANDRAN 472998 2405333 0 0 0 0 0 ROAD,NUNGAMBAKKAM,CHENNAI-600034 IDBI,EXIM,IFCI,ING NOMINEE DIRECTOR) 0 0 0 0 0 207 I B N RAO PATNAIK- DAS GUPTA ORISSA DRUGS & CHEMICALS LTD ANDHRA BANK ORISSA LEWIS ROAD MANCHESWAR IND. ESTATE, BHUBANESWAR 777.00 DOUBT MAR01 IDBI/OSFC/IPICOL 0 KUMAR TRIPATHY 0 0 GOPALAKRISHNAN (GOI) 0 0 0 0 0 0 CHAIRMAN TRIPATHY(NOM-BIFR) 0 0 0 0 0 208 PLOT NO 237, ROAD NO 36, JUBILEE HILLS, HYDERABAD- K KRISHNA SWAROOP PACIFIC HOSPITALS ANDHRA BANK TELANGANA S C F HYDERABAD 2636.00 DOUBT Sep-15 UNION,INDIAN 1736297 G JAGAN MOHAN REDDY 2053968 B S SBAJAJ 122305 0 0 0 0 0 0 500033 REDDY 0 0 0 0 0 209 PLATOTTIX ENCLAVE,LMS JUNCTION, ATTINGAL, PAGE MOTORS ANDHRA BANK KERALA CHENGANUR 104.00 DOUBT Dec-15 GEORGE PHILLIP 0 JINU PHILLIP MATHEW 0 0 0 0 0 0 0 0 TRIVANDRUM 0 0 0 0 0 210 PLATOTTIX ENCLAVE,LMS JUNCTION, ATTINGAL, PAGE MOTORS ANDHRA BANK KERALA CHENGANUR 104.00 DOUBT Dec-15 GEORGE PHILLIP 0 JINU PHILLIP MATHEW 0 0 0 0 0 0 0 0 TRIVANDRUM 0 0 0 0 0 211 FLAT NO 404, MAYFAIR GARDENS,ROAD NO 12,BANJARA PALLAVI CONSTRUCTIONS ANDHRA BANK TELANGANA NALGONDA 898.00 DOUBT FEB15 P CHANDRA 0 P YAMUNA 0 P PAVAN KUMAR 0 P PALLAVI 0 K MADHUSUDAN 0 K ASHOK REDDY 0 0 0 0 HILLS, HYDERABAD-34 0 0 0 0 0 212 PARAMESWARA COTTON GINNING & SHIVUNIPALLI VILLAGE, STATION GHANPUR MANDAL, NAGABANDI KALAKUNTLA ANDHRA BANK TELANGANA HANAMKONDA 163.00 DOUBT DEC14 CHANDRA LINGA MURTHY 0 0 GOWRISETTY VENKATESH 0 0 GOLI SANTHOSH 0 CHANDA OMPRAKASH 0 0 0 0 PRESSING IND WARANGAL DIST HARINANDAM VENKATESWARLU 0 0 0 0 0 213 C-36, SECOND AVENUE , III FLOOR, ANNANAGAR , PARAMESWARA MANGALAM STELLS PVT LTD ANDHRA BANK TAMILNADU TIRUCHIRAPALLY 7534.00 DOUBT Sep-15 PNB P S KRISHNA MURTY 1662246 VADIVAMBAL 1762218 0 0 0 0 0 0 0 CHENNAI 0 0 0 0 0 214 C-36, SECOND AVENUE , III FLOOR, ANNANAGAR , PARAMESWARA MANGALAM STELLS PVT LTD ANDHRA BANK TAMILNADU TIRUCHIRAPALLY 7534.00 DOUBT Sep-15 PNB P S KRISHNA MURTY 1662246 VADIVAMBAL 1762218 0 0 0 0 0 0 0 CHENNAI 0 0 0 0 0 215 ALEXANFRA SQUARE II FLOOR, NO 35 GUINDY CHENNAI SBI,IDBI BANK INDIAN PARAMOUNT AIRWAYS P LTD ANDHRA BANK TAMILNADU CHENNAI MAIN 5277.00 DOUBT Dec-15 M. THIAGARAJAN 767147 LAKSHMI MURUGAN 770424 0 0 0 0 0 0 0 600032 BANK,CENTRAL,BOI 0 0 0 0 0 216 ALEXANFRA SQUARE II FLOOR, NO 35 GUINDY CHENNAI SBI,IDBI BANK INDIAN PARAMOUNT AIRWAYS P LTD ANDHRA BANK TAMILNADU CHENNAI MAIN 5277.00 DOUBT Dec-15 M. THIAGARAJAN 767147 LAKSHMI MURUGAN 770424 0 0 0 0 0 0 0 600032 BANK,CENTRAL,BOI 0 0 0 0 0 217 D-NO.8-2-293/82/2, SRI VENKATESWARA COOP HOUSING PARAS COLLINS DISTILLERIES P LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 2107.00 DOUBT Dec-15 P.TIKKA REDDY 279033 CH. RAVI 279231 M. VIJAYABHASKER REDDY 2066348 0 0 0 0 0 0 SOCIETY,PLOT 25 MLA COLONY, BANJARA HILLS HYD 0 0 0 0 0 218 VUTA LAKSHMI KARAPA RANGA PAYAKARAOPETA WOMENS MUTUALLY AIDED FLAT NO G1, TRIPURA TOWERS, OPP SRGT, JUNIOR P V RAVIKUMAR (CHIEF KANCHEHPU JOGA TUMMALA VENKATA KURANNADASU APPALA KERRTHA GANIRATNAM ANDHRA BANK ANDHRA PRADESH SPL AGRI FIN, VISAKHAPATNAM 258.00 DOUBT FEB15 NABARD, IOB, ABFL 0 0 SARASWATHI PARVATHI 0 0 VARAHALU (VICE 0 0 MAKENDU RATNAM (DIR) 0 0 MOLLI SURYAMMA (DIR) 0 COOP THRI COLLEGE MAIN RD PAYAKARAOPET EXECUTIVE OFFICER) (PRESIDENT) LAKSHMI (DIR) NARASA (DIR) (DIR) (DIR) PRESIDENT) TUMMALA LAKSHMI (DIR) 0 0 0 0 0 219 PBR AGRITECH PVT LTD ANDHRA BANK ANDHRA PRADESH VENKATARAYAPURAM MAIN ROAD POST VELPUR, WEST GODAVARI DISTRICT. A P 1140.00 DOUBT Mar-15 P VENKATA PRASAD 2305034 P ANURADHA 2974018 0 0 0 0 0 0 0 0 0 0 0 0 220 PBR AGRITECH PVT LTD ANDHRA BANK ANDHRA PRADESH VENKATARAYAPURAM MAIN ROAD POST VELPUR, WEST GODAVARI DISTRICT. A P 1140.00 DOUBT Mar-15 P VENKATA PRASAD 2305034 P ANURADHA 2974018 0 0 0 0 0 0 0 0 0 0 0 0 221 MUKKAMALA FLAT NO 103-107, MAHESWARI CHAMBERS, SOMAJIGUDA CORPORATION,P&SB,CAN BIJAY KUMAR MOHANTY ( PCH CORPORATION LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 756.00 DOUBT Sep-15 BALVINDER SINGH 959474 SATYANARAYANA 2890135 3199999 0 0 0 0 0 0 . HYDERABAD ARA,SBI IND DIR) MURTY(IND DIR) 0 0 0 0 0 222 MUKKAMALA FLAT NO 103-107, MAHESWARI CHAMBERS, SOMAJIGUDA BIJAY KUMAR MOHANTY ( PCH LIFE STYLE ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 1411.00 DOUBT Sep-15 ALLAHABAD,P&SB, BALVINDER SINGH 959474 SATYANARAYANA 2890135 3199999 Y HANUMANTH RAO 3604176 0 0 0 0 0 . HYDERABAD IND DIR) MURTY(IND DIR) 0 0 0 0 0 223 MUKKAMALA FLAT NO 103-107, MAHESWARI CHAMBERS, SOMAJIGUDA SBI,AXIS,ICICI,SBM,SBH,ALL BIJAY KUMAR MOHANTY ( PCH RETAIL LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 756.00 DOUBT Dec-15 BALVINDER SINGH 959474 SATYANARAYANA 2890135 3199999 Y HANUMANTH RAO 3604716 0 0 0 0 0 . HYDERABAD AHABAD,BARCLAY IND DIR) MURTY(IND DIR) 0 0 0 0 0 224 MUKKAMALA FLAT NO 103-107, MAHESWARI CHAMBERS, SOMAJIGUDA SBI,AXIS,ICICI,SBM,SBH,ALL BIJAY KUMAR MOHANTY ( PCH RETAIL LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 756.00 DOUBT Dec-15 BALVINDER SINGH 959474 SATYANARAYANA 2890135 3199999 Y HANUMANTH RAO 3604716 0 0 0 0 0 . HYDERABAD AHABAD,BARCLAY IND DIR) MURTY(IND DIR) 0 0 0 0 0 225 3-138/1, SIDHAPURAM VILLAGE, AKIVEEDU MANDAL, PERICHERLA ANJANEYA PERICHERLA ANJENAYA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 111.00 DOUBT FEB15 0 0 0 0 0 0 0 0 0 WEST GODAWARI DIST, AP RAJU 0 0 0 0 0 226 NO.7, ELYSIUM MANSION, WALTON ROAD,COLABA, GUL RUPCHAND PIJIKAY EXPORTS ANDHRA BANK MAHARASTRA FORT-MUMBAI 187.00 DOUBT Dec-15 0 0 0 0 0 0 0 0 0 MUMBAI-400001 KRIPALANI 0 0 0 0 0 227 502,SOBHANADRI APARTMENTS, DHARAM KARAM ROAD, PINAKINI PROJECTS & INFRASTRUCTURES LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 102.00 LOSS Sep-15 NIL E SATISH KUMAR REDDY 0 E NIRMALA REDDY 0 K RAGHUNADH REDDY 0 0 0 0 0 0 0 AMEERPET, HYDERABAD. 0 0 0 0 0 228 PLG SOLAR POWER PVT LTD ANDHRA BANK WEST BENGAL KOLKATA 14, POLLOCK STREET, IV FLOOR, KOLKATA, 700084 814.00 DOUBT Jun-15 PRADIP KUMAR GOEL 600897 NAVNEET GOEL 1937711 ARATI GOEL 2547886 PARAMANDA HARALALKA 3500500 0 0 0 0 0 0 0 0 0 0 229 64-65, UDHAN INDUSTRIAL ESTATE, 3 PAGHLA DANGA PRATEEK PLASTO METALS P LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 2495.00 DOUBT Mar-15 SUNIL KUMAR KAKARANIA 340716 SAKET KAKARANIA 344908 PRATEEK KAKARANIA 340933 0 0 0 0 0 0 ROAD , KOLKATA-700015 0 0 0 0 0 230 64-65, UDHAN INDUSTRIAL ESTATE, 3 PAGHLA DANGA PRATEEK PLASTO METALS P LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 2495.00 DOUBT Mar-15 SUNIL KUMAR KAKARANIA 340716 SAKET KAKARANIA 344908 PRATEEK KAKARANIA 340933 0 0 0 0 0 0 ROAD , KOLKATA-700015 0 0 0 0 0 231 ADAPAVARI STREET, D.NO.25-11-1,GODOWN NO.18, C/O KANKANALA SURESH PREMIER OILS ANDHRA BANK ANDHRA PRADESH KORETIPADU 150.00 DOUBT Dec-15 0 0 0 0 0 0 0 0 0 MAJESTY CO LTD, GUNTUR BABU (PROPRIETOR) 0 0 0 0 0 232 NO 7,1ST CROSS,3RD MAIN,ASWINI LAY OUT, SBI,AXIS,IDBI & RAJU MOHANDAS PRIMUS RETAIL P LTD ANDHRA BANK KARNATAKA COOKE TOWN 673.00 DOUBT Mar-15 PALERPU SUDHIR RAO 18213 VENUGOPAL BALAJI BHAT 52256 1522718 0 0 0 0 0 0 EJIPURA,BANGALORE ALLAHABAD MAHATANEY-ADDI DID 0 0 0 0 0 233 NO 7,1ST CROSS,3RD MAIN,ASWINI LAY OUT, SBI,AXIS,IDBI & RAJU MOHANDAS PRIMUS RETAIL P LTD ANDHRA BANK KARNATAKA COOKE TOWN 673.00 DOUBT Mar-15 PALERPU SUDHIR RAO 18213 VENUGOPAL BALAJI BHAT 52256 1522718 0 0 0 0 0 0 EJIPURA,BANGALORE ALLAHABAD MAHATANEY-ADDI DID 0 0 0 0 0 234 N V MURTHY-NOM S BHATTACHARYA- PROFESSIONAL GRADE COMPONENTS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 16-11-19, SALEEMNAGAR COLONY, HYDERABAD 424.00 LOSS Mar-90 APIDC/APSFC V V RAMA RAO 0 G S MADHAVA RAO 0 Y KISHAN RAO 0 0 J V V K RAO-NOM(APIDC) 0 0 D V S RAO - NOM(APSFC) 0 0 0 (APIDC) NOM(APIDC) 0 0 0 0 0 235 N V MURTHY-NOM S BHATTACHARYA- PROFESSIONAL GRADE COMPONENTS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 16-11-19, SALEEMNAGAR COLONY, HYDERABAD 424.00 LOSS Mar-15 APIDC/APSFC V V RAMA RAO 0 G S MADHAVA RAO 0 Y KISHAN RAO 0 0 J V V K RAO-NOM(APIDC) 0 0 D V S RAO - NOM(APSFC) 0 0 0 (APIDC) NOM(APIDC) 0 0 0 0 0 236 7th FLOOR RAGHAVA NORTH BLOCK, RAGHAVARATNA MULLAPUDI SRIVANI KAVURI HEMALATHA ANCHA SESHAGIRI RAO ILLIPILA PANDURANGA PROGRESSIVE CONSTRUCTIONS LTD ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 14278.00 DOUBT SEP12 BOI, ALLAHABAD, PNB 543196 2581689 562141 1274528 0 0 0 0 0 TOWERS, CHIRAG ALI LANE,ABIDS HYDERABAD. (PROMOTER) (PROMOTER) (IND) RAO 0 0 0 0 0 237 A-21, HARIHAR COMPOUND, NEAR MANKOLINAKA, TAL KARUNA DUNICHAND PROMPT FABRIC ANDHRA BANK MAHARASTRA KALYAN 104.00 SS Mar-15 0 0 0 0 0 0 0 0 0 BHIWANDI DIST, THANE MEHRA 0 0 0 0 0 238 12-13-426 FIRST FLOOR STREET NO 1LANE 2 OPP OPP SIVAPURAM SURENDRA PENDELA HANUMANTHA KUNDURU KRISHNA PSV CONSRUCTIONS PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA CORPORATION BANK TARNAKA HYD HYDERABAD ANDHRA 565.00 DOUBT SEP14 2701262 RAJA RAMESHWAR REDDY 6507142 2924855 3190181 0 0 0 0 0 KUMAR KIRAN KUMAR MOHAN REDDY PR 0 0 0 0 0 239 PUNJAB UNITED FORGE LTD ANDHRA BANK CHANDIGARH CHANDIGARH SCO 807-808, SECTOR 22A, CHANDIGARH 158.00 LOSS Sep-92 PSFC,IFCI,PSIDC A S CHITNIS 0 R K SOOD (EXPIRED) 0 0 0 0 0 0 0 0 0 0 0 0 0 240 KANCHERLA PURUSHOTHAM GUPTA MODERN RICE MILL ANDHRA BANK ANDHRA PRADESH PALAKOL CHINCHINADA BYPASS ROAD, KAZA WG DIST.534261 545.00 DOUBT SEP14 0 0 0 0 0 0 0 0 0 PURUSHOTHAM GUPTA 0 0 0 0 0 241 1-7-510/E/2&3, GEMINI COLONY, MUSHEERABAD, PUSALA POWER PROJECTS PVT LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 618.00 DOUBT MAR14 UCO P NANDA KUMAR 520280 P VENKATESH 519881 P RAM BABU 520125 P RAVI BABU 520151 P RAJU 520176 0 0 0 0 HYDERABAD-500020 0 0 0 0 0 242 QUMEX MOULDS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR V40,TANGRA ROAD, KOLKATA 431.00 DOUBT Dec-15 PRATEEK KAKARANIA 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 0 0 0 0 0 243 P SUDERSHAN REDDY - J HARINARAYANA- QURE DRUGS P LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD BALANAGAR, HYDERABAD 302.00 LOSS Mar-93 APIDC/APSFC 0 0 C S SASTRY 0 G V RAJU 0 G ASHOK KUMAR 0 M P MURTHY 0 R R K RAJU 0 B DWARAKA REDDY 0 0 MD NOM(APIDC) 0 0 0 0 0 244 P SUDERSHAN REDDY - J HARINARAYANA- QURE DRUGS P LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD BALANAGAR, HYDERABAD 302.00 LOSS Mar-15 APIDC/APSFC 0 0 C S SASTRY 0 G V RAJU 0 G ASHOK KUMAR 0 M P MURTHY 0 R R K RAJU 0 B DWARAKA REDDY 0 0 MD NOM(APIDC) 0 0 0 0 0 245 R R AUTOMOTIVE COMPONENTS PVT LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS A-59, KEERTHI NAGAR, NEW DELHI 436.00 DOUBT Dec-15 Y N KASHYAP 0 RANJAN KASHYAP 0 ASHA KASHYAP 0 REEMA KASHYAP 0 0 0 0 0 0 0 0 0 0 0 246 H.NO 22-185/55C CENTRAL EXCISE COLONY BAGH R.V.R.FARMS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 109.00 DOUBT Dec-15 R. VISHAL REDDY 0 0 0 0 0 0 0 0 0 AMPERPET HYDERABAD.500013 0 0 0 0 0 247 SUNIL KUMAR KAKARANIA RACHANA COLLASIBLE TUBES PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 106.00 DOUBT Mar-15 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 KUMAR 0 0 0 0 0 248 SUNIL KUMAR KAKARANIA RACHANA COLLASIBLE TUBES PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 106.00 DOUBT Mar-15 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 KUMAR 0 0 0 0 0 249 PADARTI RAMACHANDER RADHEY SHYAM OIL INDUSTRIES ANDHRA BANK ANDHRA PRADESH CRR COLLEGE ELURU 235.00 DOUBT Sep-15 0 0 0 0 0 0 0 0 0 RAO 0 0 0 0 0 250 No.32, JAINAGAR SAKTHI NAGAR, VINAYAKARTEMPLE RAGHAVENDRA DYEING ANDHRA BANK TAMLINADU ANUPPARPALAYAM 356.00 DOUBT Jun-15 V. AKILANDESWARI 0 T. MUTHURATHINAM 0 M. JYOTHIMANI 0 M.SUMATHI 0 P.MURTHI 0 0 0 0 0 ,NEW RAMAKRISHNAPURAM MAIN ROAD, TIRUPPUR 0 0 0 0 0 251 S.F. NO100,101 & 102, CHINNAPOMMANAICKAN RAGHAVENDRA PROCESS ANDHRA BANK TAMLINADU ANUPPARPALAYAM 356.00 DOUBT Jun-15 T.VIMALANANDHAN 0 V. AKILANDESWARI 0 T. MUTHURATHINAM 0 M.SANTHI 0 P. MURALI 0 M. JYOTHIMANI 0 0 0 0 PALAYAM, PITCHAMPALAYAM PUDUR, TIRUPPUR 641603. 0 0 0 0 0 252 S.F. NO100,101 & 102, CHINNAPOMMANAICKAN RAGHAVENDRA PROCESS ANDHRA BANK TAMLINADU ANUPPARPALAYAM 356.00 DOUBT Jun-15 T.VIMALANANDHAN 0 V. AKILANDESWARI 0 T. MUTHURATHINAM 0 M.SANTHI 0 P. MURALI 0 M. JYOTHIMANI 0 0 0 0 PALAYAM, PITCHAMPALAYAM PUDUR, TIRUPPUR 641603. 0 0 0 0 0 253 RAIMA MOTORS (P) LTD ANDHRA BANK ANDHRA PRADESH FILMNAGAR 2-39/2/A, KOTHAGUDA 'X' ROADS, HYDERABAD 500084 485.00 DOUBT Mar-15 M. KASHYAP REDDY 511342 M. DAMODAR REDDY 0 M. MALATHI REDDY 511362 0 0 0 0 0 0 0 0 0 0 0 254 5TH FLOOR, WALLFORT, OZONE TOWER, FAFADAH RAIPUR FORGINGS & CASTINGS PVT LTD ANDHRA BANK CHATTISGARH RAIPUR 828.00 DOUBT FEB15 YASH CHATURVEDI 3604481 ADUITIYA AWASTHI 6481007 0 0 0 0 0 0 0 CHOWK, RAIPUR 0 0 0 0 0 255 38 BESANT AVENUE ADYARCHENNAI 600020 CHENNAI RAJ KUMAR RANGACHARI ANDHRA BANK TAMILNADU BESANT NAGAR 113.00 DOUBT SEP14 RAJ KUMAR RANGACHARI 2949299 0 0 0 0 0 0 0 0 TAMIL NADU 600020 INDIA 0 0 0 0 0 256 38 BESANT AVENUE ADYARCHENNAI 600020 CHENNAI RAJ KUMAR RANGACHARI ANDHRA BANK TAMILNADU BESANT NAGAR 236.00 DOUBT Sep-15 RAJ KUMAR RANGACHARI 2949299 0 0 0 0 0 0 0 0 TAMIL NADU 600020 INDIA 0 0 0 0 0 257 Opp IIT Bazar gate Adi Shakaracharya marg, Powai RAJENDRA MAUTHIRAO RAJENDRA MARUTHIRAO PATIL ANDHRA BANK MAHARASTRA GHODBANDAR 161.00 LOSS Dec-15 0 0 0 0 0 0 0 0 0 Mumbai. PATIL 0 0 0 0 0 258 Opp IIT Bazar gate Adi Shakaracharya marg, Powai RAJENDRA MAUTHIRAO RAJENDRA MARUTHIRAO PATIL ANDHRA BANK MAHARASTRA GHODBANDAR 161.00 LOSS Dec-15 0 0 0 0 0 0 0 0 0 Mumbai. PATIL 0 0 0 0 0 259 TELLABALLI VILLAGE NADIGUDEM MANDALAM RAJYA LAKSHMI RICE INDUSTRIES ANDHRA BANK TELANGANA KODAD NALGONDA DT NALGONDA DT KODAD ANDHRA PRADESH 195.00 DOUBT Sep-15 KAKUMANU BAPANAIAH 0 NALLA NAGESWAR RAO 0 PANDIRI MALLESWARI 0 VEMPATI RUPA 0 0 0 0 0 0 508206 INDIA 0 0 0 0 0 260 12C LORD SINHA ROAD SHAYMKUNJ BL-DFLAT NO- RANJEEV SHARMA ANDHRA BANK WEST BENGAL BALLYGUNGE 161.00 DOUBT Sep-15 RANJEEV SHARMA 244346 KIRTI SHARMA 830004 0 0 0 0 0 0 0 9DKOLKATA-71 KOLKATA WEST BENGAL INDIA 0 0 0 0 0 261 STREET NO.3, PHASE-III, IDA, CHERLAPALLY, HYDERABAD- MAHAVIR RANKA- B.RAJESH SISODIA - SANGEETHA RANKA - CHAND KANWAR - ANAND SISODIA - RANKA PAINTS PVT LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 119.00 DOUBT Dec-15 0 0 0 0 0 0 0 0 0 51,RANGA REDDY DIST. MANAGING DIRECTOR DIRECTOR DIRECTOR DIRECTOR DIRECTOR 0 0 0 0 0 262 H-NO.1-9-145/108, NEW CITY COLONY, BOWENPALLY, RASAMALLA LAXMAN ANDHRA BANK ANDHRA PRADESH PETBASHIRABAD 137.00 DOUBT Dec-15 RASAMALLA LAXMAN 0 0 0 0 0 0 0 0 0 HYDERABAD 0 0 0 0 0 263 38 BESANT AVENUE ADYARCHENNAI 600020 CHENNAI REALVALUE SYSTEMS INDIA PVT LTD ANDHRA BANK TAMIL NADU BESANT NAGAR 287.00 DOUBT SEP14 RAJ KUMAR RANGACHARI 2949299 GOPALAN R 922082 0 0 0 0 0 0 0 TAMIL NADU 600020 INDIA 0 0 0 0 0 264 38 BESANT AVENUE ADYARCHENNAI 600020 CHENNAI REALVALUE SYSTEMS INDIA PVT LTD ANDHRA BANK TAMIL NADU BESANT NAGAR 236.00 DOUBT Sep-15 RAJ KUMAR RANGACHARI 2949299 GOPALAN R 922082 0 0 0 0 0 0 0 TAMIL NADU 600020 INDIA 0 0 0 0 0 265 REEMA PAPERS PRIVATE LIMITED ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 313, FIE, PATPARGUNJ NEW DELHI 110092 576.00 DOUBT Mar-15 RITESH GUPTA 98741 NAND KISHORE GARG 1963926 ANIL GARG 1602067 NEHA GUPTA 0 0 0 0 0 0 0 0 0 0 0 266 RAJESH KUMAR RESTORE MACHINES INDIA PVT. LTD ANDHRA BANK WEST BENGAL BURRABAZAR 4,JAGMOHAN MULLICK LANE , KOLKATA-700007 414.00 SS Dec-15 523814 RADHA SONTHALIA 524039 0 0 0 0 0 0 0 SONTHALIA 0 0 0 0 0 267 RIYA TRADING ANDHRA BANK WEST BENGAL KOLKATA 50, SRI HARIRAM GOENKA STREET, KOLKATA-7 114.00 LOSS Jun-15 BIMAL KUNDU 0 0 0 0 0 0 0 0 0 0 0 0 0 0 268 RIYA TRADING ANDHRA BANK WEST BENGAL KOLKATA 50, SRI HARIRAM GOENKA STREET, KOLKATA-7 114.00 LOSS Jun-15 BIMAL KUNDU 0 0 0 0 0 0 0 0 0 0 0 0 0 0 269 ANDHRA PRADESH BAVAYYAPALEM, KROVVIDI, GANAPAVARAM MANDAL- M UMA MAHESWARA T SATYANARAYANA S G S OILS, FOODS AND FATS LTD ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 263.00 LOSS Mar-99 APIDC/APSFC/APSCSC LTD S NEELAMBARA RAO 0 0 0 M VENKATA ADI LAKSHMI 0 T VENKATA SUBBAMMA 0 M L PRAKASH 0 M V KRISHNA RAO 0 M SUNITA 0 INDUSTRIAL 0 534 198, W.G DIST. RAO MURTHY DEV.CORP.LTD A P STATE FINANCIAL CORPORATION (APSFC) 0 OFFICIAL LIQUIDATOR, A P HIGH COURT. 0 0 0 0 270 ANDHRA PRADESH BAVAYYAPALEM, KROVVIDI, GANAPAVARAM MANDAL- M UMA MAHESWARA T SATYANARAYANA S G S OILS, FOODS AND FATS LTD ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 263.00 LOSS Mar-15 APIDC/APSFC/APSCSC LTD S NEELAMBARA RAO 0 0 0 M VENKATA ADI LAKSHMI 0 T VENKATA SUBBAMMA 0 M L PRAKASH 0 M V KRISHNA RAO 0 M SUNITA 0 INDUSTRIAL 0 534 198, W.G DIST. RAO MURTHY DEV.CORP.LTD A P STATE FINANCIAL CORPORATION (APSFC) 0 OFFICIAL LIQUIDATOR, A P HIGH COURT. 0 0 0 0 271 NO 132, VILLAGE ROAD, IYYAPINTHANGAL, CHENNAI DEEPAN DORAI S S D OIL MILLS COMPANY LTD ANDHRA BANK ANDHRA PRADESH GUNTUR MAIN 192.00 DOUBT SEP14 D RAMAMOORTY 807932 D INDIRA 1553691 1516058 R RAMYA 1516048 VANAJYITHI RAJ 0 THALAGAM PANDIAN 0 0 0 0 600056. RAMAMOORTY 0 0 0 0 0 272 8-2-316, KOCHAR HOUSE, BANJARA HILLS, ROAD NO.14, S V ENGINEERING INDUSTRIES ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 115.00 DOUBT Nov-98 APSFC,APIDC RAKESH GUPTA - MD 0 S.C.GUPTA- DIRECTOR 0 0 0 0 0 0 0 0 HYDERABAD 0 0 0 0 0 273 8-2-316, KOCHAR HOUSE, BANJARA HILLS, ROAD NO.14, S V ENGINEERING INDUSTRIES ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 115.00 DOUBT Nov-15 APSFC,APIDC RAKESH GUPTA - MD 0 S.C.GUPTA- DIRECTOR 0 0 0 0 0 0 0 0 HYDERABAD 0 0 0 0 0 274 NO.306, SRENIDHI APARTMENTS, STREET NO.8, S V PROJECTS ANDHRA BANK ANDHRA PRADESH KAPRA SAINIKPURI 179.00 DOUBT Mar-15 V. MALLA REDDY 0 V. SUDHEESHNA 0 0 0 0 0 0 0 0 HABSIGUDA, HYDERABAD. 0 0 0 0 0 275 3535/1B,ROAD NO.43,RAJA PARK,MOHINDRA PARK S.M. JEWELLERS ANDHRA BANK NEW DELHI SADAR BAZAR 129.00 DOUBT Dec-15 TULSI BALODI 0 PREM BALLABH BALODI 0 0 0 0 0 0 0 0 CHOWK,RANIBAGH,DELHI-34. 0 0 0 0 0 276 3535/1B,ROAD NO.43,RAJA PARK,MOHINDRA PARK S.M. JEWELLERS ANDHRA BANK NEW DELHI SADAR BAZAR 129.00 DOUBT Dec-15 TULSI BALODI 0 PREM BALLABH BALODI 0 0 0 0 0 0 0 0 CHOWK,RANIBAGH,DELHI-34. 0 0 0 0 0 277 SBH,CORPBK,CANBK,AXBK, PRASHANTA ROY S.S. ENTERPRISES ANDHRA BANK WEST BENGAL NEW ALIPORE 140/A/4 NSC BOSE ROAD KOLKATA 700092 104.00 LOSS Dec-15 0 0 0 0 0 0 0 0 0 FEDBK,SYNBK BURMAN 0 0 0 0 0 278 SABAR TEX ANDHRA BANK TAMILNADU MADURAI 59/11, SOUTH AVANI MOOLA STREET, MADURAI-625020 703.00 DOUBT Dec-15 A AMARNATH 0 0 0 0 0 0 0 0 0 0 0 0 0 0 279 FALT NO 1A, D.NO.12-2-419/B/10&B/11 ALAPATINAGAR SAHARA DAIRY ANDHRA BANK ANDHRA BANK SANGAREDDY 353.00 DOUBT Mar-15 ~~ TANVEER PASHA 0 0 0 0 0 0 0 0 0 COLONY MEHDIPATNAM, HYD-500028 0 0 0 0 0 280 FALT NO 1A, D.NO.12-2-419/B/10&B/11 ALAPATINAGAR SAHARA DAIRY ANDHRA BANK ANDHRA BANK SANGAREDDY 353.00 DOUBT Mar-15 ~~ TANVEER PASHA 0 0 0 0 0 0 0 0 0 COLONY MEHDIPATNAM, HYD-500028 0 0 0 0 0 281 SAI HARITEJA POLYMERS PVT LTD ANDHRA BANK TELANGANA S C F HYDERABAD PLOT NO 16C, PHASE IV, IDA JEEDIMETLA, 500055 1200.00 DOUBT SEP14 N SRINIVASA RAO 65290 N BABY PADMA 1857614 0 0 0 0 0 0 0 0 0 0 0 0 282 1-3-333 & 334,A-WANE , OPPOSITE POLICE LINES, PNB, BOI, IOB & SAINATH ESTATES PVT LTD ANDHRA BANK TELANGANA SULTAN BAZAR AMERICAN CONSILATE LANE,BEGUMPET, HYDERABAD- 2089.00 DOUBT DEC14 KRV UDAYACHARAN RAO 1556549 S SATYANARAYANA RAO 37187 N RAM MOHAN 3145655 M SYLEKHYA 3583087 0 0 0 0 0 SYNDICATE BANK 500016 0 0 0 0 0 283 SULEKH CHAND JAIN SAMRAT BICYCLES LTD ANDHRA BANK NEW DELHI ASAF ALI ROAD 20/1, ASAF ALI ROAD, NEW DELHI 126.00 LOSS Dec-88 BOI 0 A C JAIN(EXPIRED) 0 0 0 0 0 0 0 0 (EXPIRED) 0 0 0 0 0 284 SULEKH CHAND JAIN SAMRAT BICYCLES LTD ANDHRA BANK NEW DELHI ASAF ALI ROAD 20/1, ASAF ALI ROAD, NEW DELHI 126.00 LOSS Dec-15 BOI 0 A C JAIN(EXPIRED) 0 0 0 0 0 0 0 0 (EXPIRED) 0 0 0 0 0 285 SAPTAGIRI ROLLING PVT LTD ANDHRA BANK ORISSA SME JAGANNATHPUR TULU ROAD, KONISI, BERHAMPUR 410.00 DOUBT Dec-15 M S SRINIVAS 218256 D N V PRASAD RAO 1354757 M VEDAVATHI 218186 M V JAYASHREE 218203 0 0 0 0 0 0 0 0 0 0 286 D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI SARIPALLI YASODA KIRAN ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM 100.00 DOUBT FEB15 SARIPALLI YASODA KIRAN 0 0 0 0 0 0 0 0 0 DIST 0 0 0 0 0 287 D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI SARIPALLI YASODA KIRAN ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM 102.00 DOUBT Feb-15 SARIPALLI YASODA KIRAN 0 0 0 0 0 0 0 0 0 DIST 0 0 0 0 0 288 D NO 1.116, UPPAKA AGRAHARAM. SATYA GOPALA RAJU FEEDS & POULTRY FARM ANDHRA BANK ANDHRA PRADESH GAJUWAKA PEDDAGUMMULURU,NAKKAPALLI MANDAL, S RAYARAM, 306.00 DOUBT SEP14 M SATYA GOPALA RAJU 0 0 0 0 0 0 0 0 0 VISAKAPATNAM DIST 0 0 0 0 0 289 P-153, JADHAVPUR UNIVERSITY EMPLOYEES COOP HSG SAUMABHA DAS GUPTA ANDHRA BANK WEST BENGAL KASBA 176.00 LOSS Dec-15 SAUMABHA DAS GUPTA 0 0 0 0 0 0 0 0 0 SOCIETY, PANCHASAYAR, KOLKATA-94 0 0 0 0 0 290 PRAMOD UNIT NO 71,BLOCK NO.1, SEEPZ++,SEEPZ-SEZ,ANDHERI ANANT LAXMAN PRABHU SAY INDIA JEWELLERS PVT LTD ANDHRA BANK MAHARASTRA MUMBAI 3215.00 DOUBT FEB15 SBBJ KRISHNAMOORARY 29243 ARIEZ RUSTOM TATA 165562 2940526 0 0 0 0 0 0 (EAST) MUMBAI-400096 DESAI GOENKA 0 0 0 0 0 291 ICICI NO.19(OLD 8),RUTLAND GATE IV STREET,CHENNAI 600 SECALS LTD ANDHRA BANK TAMILNADU MOUNT ROAD 208.00 DOUBT Mar-15 BANK/IND.FIN.CORP/SBI/S RAJESWAR PRASAD(RES) 0 GAURAV MALIK 0 MAYANK DHANUKA 0 PROF.PREMCHANDER 0 GEORGE VARUGHESE 0 IVY B.DODE 0 N.BALASUBRAMANIAN 0 R.VEDASAGAR 0 T.RAGHAVENDRA 0 006 BT/IDBI The company under liquidation 0 0 0 0 0 292 SESHA SAI RICE INDUSTRIES ANDHRA BANK ANDHRA PRADESH TURKYAMJAL MANGALAPALLI VILLAGE, IBRAHIMPATNAM, R R DIST 213.00 DOUBT Jun-15 MUNDRATHI RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0 0 293 SESHA SAI RICE INDUSTRIES ANDHRA BANK ANDHRA PRADESH TURKYAMJAL MANGALAPALLI VILLAGE, IBRAHIMPATNAM, R R DIST 213.00 DOUBT Jun-15 MUNDRATHI RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0 0 294 SEVEN HILLS IRON & STEEL LTD ANDHRA BANK ORISSA SME JAGANNATHPUR 1/104 PAHARPUR ROAD, GARDEN REACH, CALCUTTA 610.00 DOUBT Mar-15 OSFC M S SRINIVAS 218256 D N V PRASAD RAO 1354757 M VEDAVATHI 218186 M V JAYASHREE 218203 0 0 0 0 0 0 0 0 0 0 295 SHARMA CONSTRUCTIONS COMPANY ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS KIRA NAGAR VILLAGE AND POST GARH ROAD MEERUT 284.00 DOUBT MAR14 USHA SHARMA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 296 SHIV SHAKTI CELLULOSE PVT LTD ANDHRA BANK ANDHRA PRADESH CHITTOR 2-108, GURU NAGAR COLONY, CHITTOR 383.00 DOUBT Dec-15 RAVURI ESWAR RAO 376986 RAVURI VASANTHI 375528 RAVURI HEMANTH RAM 1802603 0 0 0 0 0 0 0 0 0 0 0 297 SHREE DHANALAKSHMI AGRO INDUSTRIES ANDHRA BANK ANDHRA PRADESH HANAMKONDA MULUG GHANPUR WARANGAL DIST 410.00 DOUBT Dec-15 D RAJYALAKSHMI 0 CHANDA RAJAIAH 0 BHUPATI RAMESH 0 KATKURI SRINIVAS 0 CHANDA RAMESH 0 DESU PRADEEP KUMAR 0 0 0 0 0 0 0 0 0 298 BALASUBRAMANIAN SHREE KEDARNATH SUGAR AND AGRO HOTEL VICEROY PALACE, RUKMININAGAR, OLD POONA- CBI,IOB,IFCI,IREDA,SYNDIC VIKRAMSINH HINDURAO SWATI VISHAL REKHA VIKRAMSINH ANDHRA BANK MAHARASTRA ANDHERI 1542.00 DOUBT MAR13 VENKATACHALAM 26561 347492 511419 511486 0 0 0 0 0 PRODUCTS LTD BANGALORE ROAD, KOLHAPUR, MAHARASTRA-416005 ATE APARADH BHUSAWALIYA APARADH (NOMINEE)0 0 0 0 0 0 299 BALASUBRAMANIAN SHREE KEDARNATH SUGAR AND AGRO HOTEL VICEROY PALACE, RUKMININAGAR, OLD POONA- CBI,IOB,IFCI,IREDA,SYNDIC VIKRAMSINH HINDURAO SWATI VISHAL REKHA VIKRAMSINH ANDHRA BANK MAHARASTRA ANDHERI 1342.00 DOUBT Mar-15 VENKATACHALAM 26561 347492 511419 511486 0 0 0 0 0 PRODUCTS LTD BANGALORE ROAD, KOLHAPUR, MAHARASTRA-416005 ATE APARADH BHUSAWALIYA APARADH (NOMINEE)0 0 0 0 0 0 300 2ND FLOOR, OM COMPLEX, SWASTIK FOUR RASTA, OM PRAKASH PUNJABI SHREE KRISHNA IMPEX ANDHRA BANK GUJARAT AHMEDABAD 1267.00 DOUBT Jun-15 0 0 0 0 0 0 0 0 0 AHMEDABAD. (PROPRIETOR) 0 0 0 0 0 301 PRETHI II FLOOR , F-9, INDUSTRIAL ESTATE , AMBATTUR, CHENNAI- SHREE KRISHNA POLY STRAP PVT LTD ANDHRA BANK TAMILNADU MOUNT ROAD 2558.00 DOUBT FEB15 ARUVELA RAMESH 1864712 ARUVELA KEERTHI 2497239 YACHAMANENI(EARLIER 2497240 JYOTHI ARUVELA 3452658 VANI SUBHAS 979023 0 0 0 0 600058 ARUVELA) 0 0 0 0 0 302 NARAYANAGIRIPALLI RAMANJAPUR PANCHAYAT SHREE RAJA RAJESWARA AGRO INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA WARANGAL WARANGAL WARANGAL ANDHRA PRADESH 438.00 DOUBT Sep-15 K DEVASWAMY 0 0 0 0 0 0 0 0 0 506001 INDIA 0 0 0 0 0 303 NARAYANAGIRIPALLI RAMANJAPUR PANCHAYAT SHREE RAJA RAJESWARA AGRO INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA WARANGAL WARANGAL WARANGAL ANDHRA PRADESH 438.00 DOUBT Sep-15 K DEVASWAMY 506001 INDIA 304 A4 NEBULA APARTMENTS, NEAR.HOTEL GRAND RAGHUNATH N.CHARI SHREE RANGANATH EXPORTS ANDHRA BANK GUJARAT AHMEDABAD 558.00 DOUBT Mar-15 0 0 0 0 0 0 0 0 0 BHAGVATHI, BODAKDEV, AHMEDABAD-380 015 (PROPRIETOR) 0 0 0 0 0 305 SHREE SRINIVASA PADMAVATHI AGRO MULUGUGHANPUR (M) WARANGAL ANDHRA PRADESH ANDHRA BANK TELANGANA HANUMAKONDA 605.00 DOUBT SEP14 MUTYALA RAJAIAH 0 0 0 0 0 0 0 0 0 INDUSTRIES 506002 INDIA 0 0 0 0 0 306 BOI/CB/H&S/UBI/CBI/ICICI COMPANY UNDER SHRI AMBICA MILLS LTD ANDHRA BANK GUJARAT AHMEDABAD KANKARIA, AHMEDABAD-380008 470.00 LOSS Mar-94 J HARIVALDAS-CHAIRMAN 0 RAJESH J.KRISHNA-M D 0 M P PATEL 0 J P MEHTA 0 LAXMIKANT BHAGUBHAI 0 0 0 0 0 /IDBI/IFCI/IRBI/ LIQUIDATION 0 0 0 0 0 307 BOI/CB/H&S/UBI/CBI/ICICI COMPANY UNDER SHRI AMBICA MILLS LTD ANDHRA BANK GUJARAT AHMEDABAD KANKARIA, AHMEDABAD-380008 470.00 LOSS Mar-15 J HARIVALDAS-CHAIRMAN 0 RAJESH J.KRISHNA-M D 0 M P PATEL 0 J P MEHTA 0 LAXMIKANT BHAGUBHAI 0 0 0 0 0 /IDBI/IFCI/IRBI/ LIQUIDATION 0 0 0 0 0 308 SHYAMA RAMA STRUCTURAL & POWER PVT ANDHRA BANK CHATTISGARH RAIPUR RING ROAD-2 TATIBANDH RAIPUR(CG) 172.00 DOUBT Jun-15 ARCHANA MISHRA 1633673 KAVITA MISHRA 1633705 RAJ NARAYAN MISHRA 1636658 0 0 0 0 0 0 LTD 0 0 0 0 0 309 401, SUMER KENDRA , PANDURANG BADHKAR MARG, SIDDHANT INDUSTRIES P LTD ANDHRA BANK MAHARASTRA BANDRA 1185.00 DOUBT Sep-15 SBI, UNION BANK VINOD K AGARWAL 298221 VINEET AGARWAL 0 0 0 0 0 0 0 0 WORLI, MUMBAI. 0 0 0 0 0 310 SIDDHI VINAYAK INDUSTRIES ANDHRA BANK RAJASTHAN JAIPUR 11, AGRASEN BAZAR, C SCHEME,JAIPUR RAJASTAN 143.00 DOUBT Sep-15 DARPAN GOYAL 0 RAM GOPAL GOYAL 0 MOHAN KUMARI GOYAL 0 0 0 0 0 0 0 0 0 0 0 0 311 SIDDHI VINAYAK INDUSTRIES ANDHRA BANK RAJASTHAN JAIPUR 11, AGRASEN BAZAR, C SCHEME,JAIPUR RAJASTAN 143.00 DOUBT Sep-15 DARPAN GOYAL RAM GOPAL GOYAL MOHAN KUMARI GOYAL 312 SIDHA NEELKANTH PAPER INDUSTRIES PVT. 170 DEEPALI PITAMPURA DELHI NEW DELHI DELHI 110034 ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 1980.00 DOUBT Mar-15 RAM NIWAS GUPTA 665264 RENU GUPTA 1422070 0 0 0 0 0 0 0 LTD. INDIA 0 0 0 0 0 313 RAMACHANDRA RAO RAVU GARU PRASAD BHIMSETTLA NAGESWARA SREE RAJARAJESWARI SIMHAGIRI PAPER MILLS ANDHRA BANK ANDHRA PRADESH BOBBILI RAJAMAHAL, BOBBILI, VIZIANAGARAM DIST HYDERABAD. 409.00 DOUBT SEP13 899897 899927 967132 1770042 JALAGAM VIDYA SAGAR 2349574 G SATYANARAYANA RAJU 899959 0 0 0 BIRADA KRISHNA RANGA RAO RAO DEVI RAVVU 0 0 0 0 0 314 SINGARAM DIARIES & POULTRIES ANDHRA BANK ANDHRA PRADESH M G ROAD PRATAP SINGARAM VILLAGE, GHATKESWAR, RR DIST AP 161.00 DOUBT Dec-15 B SASHIDHAR REDDY 0 B R SIVA CHANDRA 0 B R SARAT CHANDRA 0 0 0 0 0 0 0 0 0 0 0 0 315 SIRIYALA SIMHACHALAM ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 16-36-14, SAMBAMURTY NAGAR,KAKINADA-530330 103.00 DOUBT FEB15 SIRIYALA SIMHACHALAM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 316 PLOT NO 254/A, H.NO.8/2/293/82/2/271-A, MLA COLONY, EARC(PURCHASED FROM SATYANARAYANA PRASAD SOLAR SEMI CONDUCTOR PRIVATE LIMITED ANDHRA BANK TELANGANA SULTAN BAZAR 12990.00 DOUBT SEP14 10040 HARI RAO SURAPANENI 1753344 R VENKAT KODE 0 0 0 0 0 0 0 ROAD NO 12 BANJARA HILLS, HYDERABAD-500034 BOI),UBI,IOB,FEDERAL SAKHAMURI 0 0 0 0 0 317 SOMA HEIGHTS, 3, SIDHIVINAYAKA SOCIETY,KARVE ROAG, ALLAHABAD,AXIS,BOB,BO M M PRABHAKAR V RAMESH KUMAR SOMA ENTERPRISES ANDHRA BANK TELANGANA SULTAN BAZAR 4261.00 DOUBT SEP14 RAJENDRA PRASAD 29960 MAGANTI ANKINEEDU 29900 317248 31411 0 0 0 0 0 PUNE-411038 M,ICICI,IDBI,INGVYS PRASAD BOPPANA 0 0 0 0 0 318 PLOT NO 14, AVENUE 4, BANJARA HILLS, HYDERABAD- OBC, SBOP, SREI VENKATESWARA SOMA NEW TOWN PVT LTD ANDHRA BANK NEW DELHI GREEN PARK 1090.00 DOUBT FEB15 GAURAV KATAOCH 1325522 SUBBA RAO PENTRALA 1951343 PRAKASH C TANWAR 1993663 SRINIVASA RAO VELLANKI 5284942 6652673 0 0 0 0 TELANGANA EQUIPMENT, BURAGADDA KUMAR 0 0 0 0 0 319 AASHRAY, 26A, SARDAR PATEL ROAD, SECUNDERABAD SOMNA ENTERTAINMENT PVT LTD ANDHRA BANK ANDHRA PRADESH R P ROAD 1472.00 DOUBT Dec-15 CBI,PNBHF SHIV SHANKER MISRA 1711508 AKSHAT MISRA 1706773 PUJA MISRA 1732268 MANJU MISRA 1732297 0 0 0 0 0 500026 0 0 0 0 0 320 22/9/2, III FLOOR, LAKSHMIDHAM, KORUKONDA ROAD, TADEPALLI PRAVEEN SOUBHAGYA ISPAT PVT LTD ANDHRA BANK ANDHRA PRADESH DAVAVAIPETA 5937.00 DOUBT SEP14 ANULI KUMAR KAZA 3108553 SRIKANTH KODALI 3535421 SRINIVASULU KAZA 5154491 5309958 0 0 0 0 0 RAJAHMUNDRY, EAST GODAVARI KUMAR 0 0 0 0 0 321 NO 211/28 FALLS ROAD , GOKAK-291307, BELGUAM, SBI,IDBI,EXIM,KARNATAKA SOUBHAGYA LAXMI SUGARS LIMITED ANDHRA BANK KARNATAKA N R ROAD 5486.00 DOUBT SEP14 RAMESH L JARKIHOLI 1218251 VASANT VIRAGOND 2000507 SHANKAR A POWADE 1499753 0 0 0 0 0 0 KARNATAKA STATE COOPEARTIV 0 0 0 0 0 322 CHINNAM NAGA VENU D-NO:8-244ANH-5 RAVULAPALEM ANDHRA PRADESH RATNA PRASAD SOUBHAGYA PROJECTS (PVT) LTD ANDHRA BANK ANDHRA PRADESH DANAVAIPETA 908.00 DOUBT Sep-15 3496654 VENKATA 1035801 0 0 0 0 0 0 0 533240 INDIA HANUMANTHAVARAJULA SATYANARAYANA 0 0 0 0 0 323 BOB,BOI,DENA,CANARA,C SOUND CRAFT INDUSTRIES LTD ANDHRA BANK MAHARASHTRA FORT-MUMBAI 23, NARAYAN BUILDINGS, L.N.ROAD, DADAR (E), MUMBAI 2738.00 DOUBT Mar-15 RAJKUMAR C BASANTANI 0 BABU BASAN 0 VISHNU BASAN 0 RAMESH VERMA 0 0 0 0 0 0 BI,PNB,OBC,UCO,VIJA 0 0 0 0 0 324 BOB,BOI,DENA,CANARA,C SOUND CRAFT INDUSTRIES LTD ANDHRA BANK MAHARASHTRA FORT-MUMBAI 23, NARAYAN BUILDINGS, L.N.ROAD, DADAR (E), MUMBAI 2738.00 DOUBT Mar-15 RAJKUMAR C BASANTANI 0 BABU BASAN 0 VISHNU BASAN 0 RAMESH VERMA 0 0 0 0 0 0 BI,PNB,OBC,UCO,VIJA 0 0 0 0 0 325 BCH KUTUMBA SOUTHERN FORMATS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 36 SURENDERNAGAR COLONY, HYDERABAD 236.00 LOSS Mar-94 APSFC/APIDC Y VENKATESWARLU - M.D. 0 0 C D KRUPAKARRAO 0 G V S S MURTHY 0 0 0 0 0 0 RAO(deceased) 0 0 0 0 0 326 BCH KUTUMBA SOUTHERN FORMATS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 36 SURENDERNAGAR COLONY, HYDERABAD 236.00 LOSS Mar-15 APSFC/APIDC Y VENKATESWARLU - M.D. 0 0 C D KRUPAKARRAO 0 G V S S MURTHY 0 0 0 0 0 0 RAO(deceased) 0 0 0 0 0 327 BHARAT OB, CBI, 30, NEW SATGURU NANIK INDL ESTATE, WESTERN SPL TECHNOCHEM LTD ANDHRA BANK MAHARASHTRA S C F MUMBAI 2174.00 DOUBT Dec-15 SMAMRAOVITHAL CO-OP MUKESH M SHAH 0 SHREYANSH P SHETH 1857264 SANJAY DHANDHUKIYA 2256362 SUBHASH SHUKLA 0 VATSAL PARIKH 0 0 0 0 0 EXPRESS HIGHWAY, GOREGOAN (E), MUMBAI BK 0 0 0 0 0 328 BHARAT OB, CBI, 30, NEW SATGURU NANIK INDL ESTATE, WESTERN SPL TECHNOCHEM LTD ANDHRA BANK MAHARASHTRA S C F MUMBAI 2174.00 DOUBT Dec-15 SMAMRAOVITHAL CO-OP MUKESH M SHAH 0 SHREYANSH P SHETH 1857264 SANJAY DHANDHUKIYA 2256362 SUBHASH SHUKLA 0 VATSAL PARIKH 0 0 0 0 0 EXPRESS HIGHWAY, GOREGOAN (E), MUMBAI BK 0 0 0 0 0 329 II FLOOR, VARDHAMAN PLAZA IICOMUNITY CENTRE, SBI,SBM,SBH,SBOP,SBBJ,U SR FOILS & TISSUES LTD ANDHRA BANK NEW DELHI R K PURAM 2364.00 SS Dec-15 RAKESH GUPTA 23153 RISHI GUPTA 23213 D S KOHIL 622389 0 0 0 0 0 0 RAJOURI GARDENS, NEW DELHI-110027 BI,PNB,OBC,CORPOR 0 0 0 0 0 330 II FLOOR, VARDHAMAN PLAZA IICOMUNITY CENTRE, SBI,SBM,SBH,SBOP,SBBJ,U SR FOILS & TISSUES LTD ANDHRA BANK NEW DELHI R K PURAM 2364.00 SS Dec-15 RAKESH GUPTA 23153 RISHI GUPTA 23213 D S KOHIL 622389 0 0 0 0 0 0 RAJOURI GARDENS, NEW DELHI-110027 BI,PNB,OBC,CORPOR 0 0 0 0 0 331 SREE CHANDRICA FOODS ANDHRA BANK ANDHRA PRADESH TANUKU VELPUR, WEST GODAVARI DISTRICT. 128.00 DOUBT Dec-15 GUNNAM ADINARAYANA 0 GUNNAM GEETHA VANI 0 0 0 0 0 0 0 0 0 0 0 0 0 332 VELAGALLU VILLAGE, BELLARY TALUKA, & DISTRICT, JITENDRA RAMANA SREE GIRITEJ IRON & STEEL P LTD ANDHRA BANK ANDHRA PRADESH DWARAKANAGAR 1822.00 DOUBT FEB15 SHAIK ABDUL HAKMEEM 1487986 1496155 SRINIVAS RAO BOJJA 1534395 RAPURU VASUDEVA RAO 2061766 HIRU NAIK (DECEASED) 2343592 BHOJA NAIK 2343602 BOJJA RAMA RAO 3127638 SAVITHA BAI 6452757 VENKATESH NAIK 0 KARNATAKA KUMAR DANGETI CHANDRA NAIK 0 0 0 0 0 333 THE LEGACY III FLOOR, 25A, SHAKESPEARE SARANI, UCO,SBBJ,ALLAHABAD,OB MAHESH KUMAR PRAMOD KUMAR SREE METALIKS LTD ANDHRA BANK ORISSA BHUBANESWAR 3653.00 DOUBT Dec-15 168517 ASHOK KUMAR AGARWAL 161705 163146 MURALI DHAR AGARWAL 823521 KISHORE AGARWAL 0 0 0 0 0 KOLKATA, WEST BENGAL-700017 C AGARWAL AGARWAL 0 0 0 0 0 334 SREE RAYALSEEMA GREEN STELOY LTD ANDHRA BANK TELANGANA ABID ROAD H.NO.1-10-19, STREET NO 3, ASHOKNAGAR, HYDERABAD 707.00 DOUBT SEP14 K MADHUSUDAN 113784 K NAGARATNAMMA 2293303 K SRIHARI 2293304 0 0 0 0 0 0 0 0 0 0 0 335 SREE SATYADEVA MILLS PRIVATE LTD ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM S.No.13/A/AB, Ganapavaram, Guntur Dist. 145.00 DOUBT Mar-15 Madisetty Muniraja 0 B. Chandrasekhar 0 B. Bhagavathi 0 0 0 0 0 0 0 0 0 0 0 0 336 1-2-288/23/1, DOMALGUDA, LOWER TANKBUND ROAD, SREENIDHI INTERNATIONAL PVT LTD ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 497.00 DOUBT DEC13 K T MAHI 1606369 K SARITHA MAHI 1710651 0 0 0 0 0 0 0 HYDERABAD-500029 0 0 0 0 0 337 SBI/BOI/SBH/IDBI/IFCI/ICI JAIKRISHNA H B DAS- RAJESH JAYKRISHNA.V- COMPANY IS IN SRI AMBUJA PETROCHEMICALS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 7/C, SURYA TOWERS, 105 S P ROAD, SECUNDERABAD-3 320.00 LOSS Mar-91 0 0 F J HEREDIA 0 L P DESAI 0 SATYANAND 0 D C GANI 0 0 0 0 CI/IRBI CHRMN CHRM LIQUIDATION 0 0 0 0 0 338 SBI/BOI/SBH/IDBI/IFCI/ICI JAIKRISHNA H B DAS- RAJESH JAYKRISHNA.V- COMPANY IS IN SRI AMBUJA PETROCHEMICALS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 7/C, SURYA TOWERS, 105 S P ROAD, SECUNDERABAD-3 320.00 LOSS Mar-15 0 0 F J HEREDIA 0 L P DESAI 0 SATYANAND 0 D C GANI 0 0 0 0 CI/IRBI CHRMN CHRM LIQUIDATION 0 0 0 0 0 339 PLOT NO 30, NH7 IDA,KAMAREDDY. NIZAMABAD, SRI BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA KAMAREDDY 146.00 LOSS Sep-15 B SUNITHA 0 0 0 0 0 0 0 0 0 TELANGANA 0 0 0 0 0 340 SHIVA BASAVA COMPLEX, HAIKUNDI VILLAGE WARD XXXV, SRI BANASHANKAI STEELS LTD ANDHRA BANK KARNATAKA BELLARY 508.00 DOUBT Sep-15 SBM B NEELAKANTAIAH 1648701 B SOMAPPA 1648718 B TULASAMMA 1630561 0 0 0 0 0 0 BELLARY. 0 0 0 0 0 341 CHINTHA NEKKONDA VILLAGE, PARVATHAGIRI MANDAL, SRI DHANALAKSHMI AGRO TECH ANDHRA BANK ANDHRA PRADESH SHAMBUNIPETA 516.00 DOUBT JUN12 V. KRISHNA RAO 0 V. RUKMINI 0 V. VIJAYBHARGAV 0 0 0 0 0 0 0 WARANGAL-DIST 0 0 0 0 0 342 10/14B, DHANALAKSHMI COTTAGE,VETRIVEL NAGAR, SRI DHANAPRIYA POLY PACKS ANDHRA BANK TAMILNADU TIRUPPUR 205.00 DOUBT Sep-15 M. JOTHILAKSHMI 2460532 T. MUTHUKRISHNAN 2256009 V. MAHALINGAM 2846243 M.MANOHARAN 2493113 R. SARASWATHI 0 0 0 0 0 GOLDWINS, COIMBATORE,641014. 0 0 0 0 0 343 C/O BHAGYALAKSHIMI BOILED & RAW RICE MILL, THOTAKURA KANCHUBOINA SANNI SRI HANUMAN TRADERS ANDHRA BANK ANDHRA PRADESH JAGANNAICKPUR LAKSHMINARSAPURAM,ANAPARTY MANDAL, EAST 839.00 DOUBT Dec-15 THOTAKURA SUBBARAO 0 0 NARALASETTY PULLA RAO 0 0 0 0 0 0 0 SURYACHANDRA RAO BABU GODARVARI DT 0 0 0 0 0 344 SRI LAKSHMI VENKATESWARA PARBOILED RICE ANDHRA BANK ANDHRA PRADESH KOTHAKOTA GIVINDHALLY VILLAGE, KOTHAKOTA-MAHABUBNAGAR 634.00 LOSS Jun-15 B. VEERESH 0 K.V.PRASAD 0 0 0 0 0 0 0 0 MILL 0 0 0 0 0 345 SRI LALITHA CEMENT PRODUCTS PRIVATE DOOR NO 54-13/2 SRINIVASA NAGAR, BANK ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 33659.00 DOUBT Jun-15 SBI,UNION,SBP P SUBBA RAJU 1364853 P LAKSHMIPATHI RAJU 1064123 P NAGA JAGAPATHI RAJU 1189597 SAGI NARAYANA RAJU 1952686 A VENKATESWARA REDDY 2112004 0 0 0 0 LIMITED COLONY,VIJAYAWADA, A.P. 0 0 0 0 0 346 SRI LALITHA CEMENT PRODUCTS PRIVATE DOOR NO 54-13/2 SRINIVASA NAGAR, BANK ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 33659.00 DOUBT Jun-15 SBI,UNION,SBP P SUBBA RAJU 1364853 P LAKSHMIPATHI RAJU 1064123 P NAGA JAGAPATHI RAJU 1189597 SAGI NARAYANA RAJU 1952686 A VENKATESWARA REDDY 2112004 0 0 0 0 LIMITED COLONY,VIJAYAWADA, A.P. 0 0 0 0 0 347 H.NO. 4-80 & 4/80A , SY NO 172/A, 172/B, MADARAM SRI RAM LAXMAN COTTON INDUSTRIES ANDHRA BANK ANDHRA PRADESH PARAKALA 197.00 DOUBT Dec-15 RAKAM RAMESH 0 GAJE RAMANA 0 PANGANTI VENKANNA 0 GADE RAMESH 0 MANIKYA SADANANDAM 0 KAMISETTY RAMBABU 0 YEBOSHI SRINIVAS 0 K. ANJAIAH 0 0 VILLAGE, PARAKALA, WARANGAL DIST. 0 0 0 0 0 348 PLOT NO 16, OPP BHARATIYA VIDYABHAVAN ROAD NO 71 V S RAMACHANDRA RAO( K VENKATA SUBBAIAH SRI SAI EDUCATION SOCIETY ANDHRA BANK TELANGANA BOWENPALLY 3875.00 DOUBT DEC14 0 0 0 0 0 0 0 0 0 JUBILEE HILLS, HTDERABAD-500003 PRESIDENT) (SECRETARY) 0 0 0 0 0 349 SRI SHARANABASAVESWARA SHARANA, SIRSAGI, AFZALPUR ROAD, GULBARGA R S CHANDARKANTH ASHOK S PADMAJI (VICE SHARANA GOWDA C PATIL ANDHRA BANK KARNATAKA GULBARGA 404.00 DOUBT Sep-15 0 0 0 BASAMMA SHARANAPPA 0 DEVIKA CH RAJAPUR 0 0 0 0 0 KRISHIABHIVRIDHI SANGH kARNATAKA (PRESIDENT) PRESIDENT) ( MEMBER) 0 0 0 0 0 350 SRI SURYAGANGADHARA BOILED & RAW RICE ANDHRA BANK ANDHRA PRADESH RAYAVARAM BALABHADRAPURAM, E.G. DIST 2298.00 DOUBT Sep-15 M, SRINIVAS 0 M. RAMA GOPAL 0 M. ARUN KUMARI 0 M. PARVATHI DEVI 0 M. INDIRA DEVI 0 0 0 0 0 MILL 0 0 0 0 0 351 S NO 284/2 KORAPALLI ROADJAMMIKUNTA KARIMNAGAR JAKKENA SRI VENKATA SAI COTTON INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA 108.00 DOUBT Sep-15 BAERI VASANTHA 0 JAKKENA GOPAL 0 JAKKENA THIRUPATHI 0 MANDA ANASURYA 0 JAKKENA SEKAR 0 BAIRI DASHARATHAM 0 MANDA SATYANARAYANA 0 0 BAERI SUJATHA 0 KARIMNAGAR ANDHRA PRADESH 505122 INDIA SATYANARAYANA JAKKENA SURESH 0 0 0 0 0 352 SRI VENKATESWARA BIOREFINERIES & SHANTADURGA SANKUI OPP DEVAL CLUB, KHASBAG, ANDHRA BANK MAHARASTRA KOLHAPUR 2810.00 DOUBT DEC13 SHARAD G SHETE 101071 DADASO PATIL 551454 PRADEEP DESAI 551498 SHEELA PATIL 557565 SHRADDHA SABNIS 557495 0 0 0 0 BIOFUELS P L KOLHAPUR, MAHARASTRA. 0 0 0 0 0 353 NO.20, III MAIN ROAD, UII COLONY, KODAMBAKKAM, SRINIVASA ENTERPRISES ANDHRA BANK TAMILNADU CHENNAI MAIN 113.00 DOUBT Dec-00 P.ARUNA 0 P.MAHESH 0 P.SHYAM PRASAD 0 0 0 0 0 0 0 CHENNAI - 600 024 0 0 0 0 0 354 NO.20, III MAIN ROAD, UII COLONY, KODAMBAKKAM, SRINIVASA ENTERPRISES ANDHRA BANK TAMILNADU CHENNAI MAIN 113.00 DOUBT Dec-15 P.ARUNA 0 P.MAHESH 0 P.SHYAM PRASAD 0 0 0 0 0 0 0 CHENNAI - 600 024 0 0 0 0 0 355 6-3-596/37, VENKATARAMANA COLONY,KHAIRATABAD, SRUSTI INFOTECH ANDHRA BANK ANDHRA PRADESH BANJARA HILLS 731.00 DOUBT Dec-15 V.DATTATREYA 0 V.SRICHANDANA 0 0 0 0 0 0 0 0 HYDERABAD. 0 0 0 0 0 356 SREENIVAS FLAT NO 1408, 11TH MAIN SSA CONSTRUCTIONS ANDHRA BANK KARNATAKA GANDHINAGAR ROAD,MAHALAKSHMIPURAM, IISTAGE WOC ROAD 446.00 DOUBT Jun-15 G GOPAL REDDY 0 G RAJESWARI 0 0 0 0 0 0 0 0 BANGALORE 0 0 0 0 0 357 STAR ASIA PACIFIC TRADING PVT LTD ANDHRA BANK NEW DELHI GREATER KAILASH B-24 KAILASH COLONY, NEW DELHI-110048 409.00 LOSS Mar-15 NAVEEN MALHOTRA 725193 P MALHOTRA 725728 0 0 0 0 0 0 0 0 0 0 0 0 358 JAI BHAGWAN STAR HERITAGE HOTELS PVT LTD ANDHRA BANK NEW DELHI GREEN PARK B-24, KAILASH COLONY, NEW DELHI - 1100048 2100.00 DOUBT Mar-15 PNB NAVEEN MALHOTRA 725193 PARINEETA MALHOTRA 725728 2051962 0 0 0 0 0 0 CHOUDHARY 0 0 0 0 0 359 NARENDRA KUMAR NAVAL KISHORE NARESH KUMAR SUNIL MILLS LTD ANDHRA BANK GUJARAT VADODARA 304A, STANDARD HOUSE, 83, M K ROAD, MUMBAI 110.00 LOSS Mar-97 ALLAHABAD BK 0 BABULAL LATH 0 RATAN BABULAL LATH 0 0 0 VINOD LATH 0 ANAND LATH 0 RADHESHYAM AGARWAL 0 JAYESH R SHAH 0 NANDGOPAL GARG TRIBREWAL TRIBREWAL VIPUR R SHA 0 0 0 0 0 360 NARENDRA KUMAR NAVAL KISHORE NARESH KUMAR SUNIL MILLS LTD ANDHRA BANK GUJARAT VADODARA 304A, STANDARD HOUSE, 83, M K ROAD, MUMBAI 110.00 LOSS Mar-15 ALLAHABAD BK 0 BABULAL LATH 0 RATAN BABULAL LATH 0 0 0 VINOD LATH 0 ANAND LATH 0 RADHESHYAM AGARWAL 0 JAYESH R SHAH 0 NANDGOPAL GARG TRIBREWAL TRIBREWAL VIPUR R SHA 0 0 0 0 0 361 LAXMINARAYANA APARTMENTS, TAGORE ROAD, SUNLIGHT PIPES & TUBES (P) LTD ANDHRA BANK MAHARASHTRA BORIVILI-MUMBAI 753.00 DOUBT Mar-15 GOPAL GUPTA 0 VIJAYA GUPTA 0 SAVITA GUPTA 0 0 0 0 0 0 0 SANTACRUZ (W), MUMBAI 400054 0 0 0 0 0 362 514, DALAMAL TOWER, 211 FPJ MARG, NARIMAN POINT , JERXIS KERSIE PRASHANT RAMESH SUNNY VISTA REALTORS P LTD ANDHRA BANK MAHARASHTRA S C F MUMBAI 286.00 DOUBT MAR14 UCO, LICHF NIRANJAN HIRANANDANI 11923 778063 VASUDEVAN SURESH 0 KERSI MINOCHER GHERDA 0 0 0 0 0 0 MUMBAI. VANDREWALA THANAWALA 0 0 0 0 0 363 S.NO.875/1/B, VENTHULAPALLY, VILLAGE, VENKATAPUR BALAGURI SUDHAKAR SURYA TEJA BINNY RICE MILL ANDHRA BANK TELANGANA HANAMKONDA 122.00 DOUBT DEC14 0 BALAGURI MANAMMA 0 BUDIKONDA SWAROOPA 0 NALLABELLA KAVITHA 0 0 0 0 0 0 MANDAL, WARANGAL DIST RAO 0 0 0 0 0 364 SWADESHI ALLOYS LTD ANDHRA BANK NEW DELHI ASAF ALI ROAD 67, INDUSTRIAL AREA, DHARUHERA, HARYANA. 108.00 DOUBT Sep-92 S.P. SAROGI 0 S K SAROGI 0 A K SAROGI 0 P AGARWAL 0 P K CHAUDHRY 0 0 0 0 0 0 0 0 0 0 365 SWADESHI ALLOYS LTD ANDHRA BANK NEW DELHI ASAF ALI ROAD 67, INDUSTRIAL AREA, DHARUHERA, HARYANA. 108.00 DOUBT Sep-15 S.P. SAROGI 0 S K SAROGI 0 A K SAROGI 0 P AGARWAL 0 P K CHAUDHRY 0 0 0 0 0 0 0 0 0 0 366 SWEET MELODY ENTERTAINMENT CO LTD ANDHRA BANK WEST BENGAL JODHPUR PARK 53/13 DHARMATALA LANE SHIBPUR, HOWRAH- KOLKATA 950.00 DOUBT Dec-15 ATANU ROY 852485 GAUTAM SENGUPTA 1634507 APARAJITA AUDDY 2888535 0 0 0 0 0 0 0 0 0 0 0 367 1-11-251/4/B, 6TH FLOOR, TIRUMALA HEIGHTS, BEHIND MAHAMMAD MUTTAR MOHAMMED ABDUL T A INFRA PROJECTS LIMITED ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 1258.00 DOUBT MAR13 SBI,ICICI,SBH,IDBI TAHER ALI 531581 531442 531523 0 0 0 0 0 0 SHOPPERS STOP,BEGUMPET, HYDERABAD-16 REHMAN REHMAN 0 0 0 0 0 368 TELUGUNADU OIL MILLS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 3-4-864/B1/FB, 1ST FLOOR, BARKATPURA, HYDERABAD 161.00 DOUBT Dec-87 APIDC K.SEETHARAM-MD 0 K.ANJI REDDY(Dr) 0 D.KAMALAKARA REDDY 0 P V KRISHNA REDDY 0 P S MURTHY 0 V L NARAYANA RAO 0 B NAGESWARA RAO 0 B V SUBBA RAO 0 E C V BAPAIAH 0 K VENKATESWARA RAO 0 K VENKATESWARA RAO(Mrs) 0 V SATYAVATHI(Mrs) 0 0 0 369 TELUGUNADU OIL MILLS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 3-4-864/B1/FB, 1ST FLOOR, BARKATPURA, HYDERABAD 161.00 DOUBT Dec-15 APIDC K.SEETHARAM-MD 0 K.ANJI REDDY(Dr) 0 D.KAMALAKARA REDDY 0 P V KRISHNA REDDY 0 P S MURTHY 0 V L NARAYANA RAO 0 B NAGESWARA RAO 0 B V SUBBA RAO 0 E C V BAPAIAH 0 K VENKATESWARA RAO 0 K VENKATESWARA RAO(Mrs) 0 V SATYAVATHI(Mrs) 0 0 0 370 C A S V RATNAM - MD THE COASTAL CHEMICALS LTD ANDHRA BANK ANDHRA PRADESH NIDADAVOLE MINDHI OPP. BHPV,VISAKHAPATNAM 612.00 LOSS Mar-99 BOI/CBI/IDBI/IFCI/ICICI 0 R LOKARANJAN(BRIG.) 0 S SITHAPATHI 0 S GANDHI 0 R K R GONELA 0 M V RAGHAVA CHARY 0 V JAGANNADHAM 0 BALASUBRAMANYAM(NO 0 Y M TAWDE (NOM) 0 (DECEASED) M) T RAMGOPAL (NOM) 0 COMPANY UNDER LIQUIDATION 0 0 0 0 371 C A S V RATNAM - MD THE COASTAL CHEMICALS LTD ANDHRA BANK ANDHRA PRADESH NIDADAVOLE MINDHI OPP. BHPV,VISAKHAPATNAM 612.00 LOSS Mar-15 BOI/CBI/IDBI/IFCI/ICICI 0 R LOKARANJAN(BRIG.) 0 S SITHAPATHI 0 S GANDHI 0 R K R GONELA 0 M V RAGHAVA CHARY 0 V JAGANNADHAM 0 BALASUBRAMANYAM(NO 0 Y M TAWDE (NOM) 0 (DECEASED) M) T RAMGOPAL (NOM) 0 COMPANY UNDER LIQUIDATION 0 0 0 0 372 SHOP NO 106, 2190/62, SHRREJI MALI, GURDWARA ROAD THE EMPORIO GRANDE ANDHRA BANK NEW DELHI CHANDINI CHOWK 499.00 DOUBT Dec-15 RUHEE NANDA 0 0 0 0 0 0 0 0 0 KAROL BAGH, NEW DELHI-110005 0 0 0 0 0 373 BOB,SBM,KSC APEX THE MYSORE SUGAR CO.LTD ANDHRA BANK KARNATAKA N R ROAD SUGAR TOWN MANDYA, KARNATAKA STATE. 380.00 DOUBT SEP05 P K GARG, IPS - MD 0 RITVIK PANDEY, IAS 0 MOHAMED SANAULLA,IAS 0 B H MANJUNATH, IAS 0 RAJKUMAR KHATHRI, IAS 0 DARPAN JAIN, IAS 0 RAJANEESH GOEL, IAS 0 VIJAYANARASIMHA 0 K L LOKANATH 0 BANK,MDCC BANK,CB,VB PUBLIC LTD CO. OF GOVT. OF KARNATAKA 0 0 0 0 0 374 TRANSWORLD COMPRESSOR TECHNOLOGIES KHURSHED YAZDEZARD VIKRAMJEET SINGH PURI ANDHRA BANK MAHARASTRA PUNE C-3/8, RAKSHALEKHA SOCIETY,KOREGAON PARK,PUNE 984.00 DOUBT SEP12 KERSI FAREDOON DHONDY 1555715 1555731 1636423 0 0 0 0 0 0 LTD PANTHAKI (MANAGINGDIRECTOR) 0 0 0 0 0 375 H.NO.6-3-1/1/A, IV FLOOR, BHASKAR PLAZA, ROAD NO 1 TRIDENT POWER SYSTEMS LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 3196.00 DOUBT Mar-15 J C PAVAN KUMAR 989073 J C SAMYUKTA REDDY 1643516 K MURALI 5210030 0 0 0 0 0 0 BANJARA HILLS, HYDERABAD. 0 0 0 0 0 376 H.NO.6-3-1/1/A, IV FLOOR, BHASKAR PLAZA, ROAD NO 1 TRIDENT POWER SYSTEMS LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 3196.00 DOUBT Mar-15 J C PAVAN KUMAR 989073 J C SAMYUKTA REDDY 1643516 K MURALI 5210030 0 0 0 0 0 0 BANJARA HILLS, HYDERABAD. 0 0 0 0 0 377 TUMMALAPALLI TVASTA ID INDIA PVT LTD ANDHRA BANK ANDHRA PRADESH MEHDIPATNAM MEHDIPATNAM HYDERABAD. 536.00 DOUBT Jun-15 VIVEK TIMMALAPALLI 2112030 2684501 T V RAO 0 0 0 0 0 0 0 HARIPRIYA 0 0 0 0 0 378 TUMMALAPALLI TVASTA ID INDIA PVT LTD ANDHRA BANK ANDHRA PRADESH MEHDIPATNAM MEHDIPATNAM HYDERABAD. 536.00 DOUBT Jun-15 VIVEK TIMMALAPALLI 2112030 2684501 T V RAO 0 0 0 0 0 0 0 HARIPRIYA 0 0 0 0 0 379 G1, ROHINI APARTMENTS, 7-1-32/A, LEELA NAGAR, TVR CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH SOMAJIGUDA 556.00 DOUBT Mar-15 K S N SATISH 2086388 G VENKATNARAYANA 2086382 0 0 0 0 0 0 0 HYDERABAD-16 0 0 0 0 0 380 No.6/218, MANNATH HOUSE, JAYANTH ROAD,MARADU UNIQUE ENTERPRISES ANDHRA BANK KERALA ERNAKULAM VILLAGE, KANAYANOOR TALUQ, ERNAKULAM DIST -682 132.00 DOUBT Mar-15 G PADMAVATHI 0 G BHASKAR NARAYAN 0 G CHANDRA KIRAN 0 0 0 0 0 0 0 304 0 0 0 0 0 381 #504 FIRST FLOOR RANKA APARTMENBTS RICHMOND UNITED GALVA PVT LTD ANDHRA BANK KARNATAKA N R ROAD 3202.00 DOUBT Mar-15 R K SINGHAL 1050418 ROHIT GUPTA 0 MANOJ CHOUDARY 2349812 0 0 0 0 0 0 CIRCLE, BANGALORE. 0 0 0 0 0 382 #504 FIRST FLOOR RANKA APARTMENBTS RICHMOND UNITED GALVA PVT LTD ANDHRA BANK KARNATAKA N R ROAD 3202.00 DOUBT Mar-15 R K SINGHAL 1050418 ROHIT GUPTA 0 MANOJ CHOUDARY 2349812 0 0 0 0 0 0 CIRCLE, BANGALORE. 0 0 0 0 0 383 A-125 MANCHESWAR INDUSTRIAL ESTATE, IDBI/UCO/IFCI/ICICI/UTI/C ORISSA STATE B.K.SINGH DEO COMPANY UNDER UNITEL COMMUNICATIONS LTD ANDHRA BANK ORISSA MADHUSUDHAN NAGAR 2093.00 LOSS MAR93 0 G.S.MISHRA (CHAIRMAN) 0 P.B.PATNAIK, DIRECTOR 0 0 0 0 0 0 0 BHUBANESWAR-751010 B/UIIC ELE.DEV.CORP (EXECUTIVE INCHARGE) LIQUIDATION 0 0 0 0 0 384 12-2-823/A/1/13, SANTOSHNAGAR COLONY, K.RADHAKRISHNA REDDY - A DASARATHARAMI UNIVERSAL TILES ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 112.00 LOSS Mar-94 APSFC/APIDC 0 P.GOVINDA REDDY 0 A.MOHAN REDDY 0 K BUJJAMMA 0 T NARASIMHA REDDY 0 P MANOHARI 0 G YADI REDDY 0 G VENKATA NARASAIAH 0 0 MEHDIPATNAM, HYDERABAD MD REDDY 0 0 0 0 0 385 12-2-823/A/1/13, SANTOSHNAGAR COLONY, K.RADHAKRISHNA REDDY - A DASARATHARAMI UNIVERSAL TILES ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 112.00 LOSS Mar-15 APSFC/APIDC 0 P.GOVINDA REDDY 0 A.MOHAN REDDY 0 K BUJJAMMA 0 T NARASIMHA REDDY 0 P MANOHARI 0 G YADI REDDY 0 G VENKATA NARASAIAH 0 0 MEHDIPATNAM, HYDERABAD MD REDDY 0 0 0 0 0 386 UNIWORTH PAPER & ALLIED PRODUCTS ANDHRA BANK WEST BENGAL SALT LAKE 2/1B, HINDUSTAN PARK KOLKATA -29 185.00 LOSS Dec-15 PRAMOD MAHAJAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0 387 3RD FLOOR,KRISHNA PLAZA, KHAIRATABAD, HYDERABAD- V R MATHUR COMMNUCATIONS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 137.00 DOUBT Jun-15 V.R.MATHUR 0 SUNITHA MATHUR 0 M.HANUMANTHA CHARY 0 0 0 0 0 0 0 500 004 0 0 0 0 0 388 3RD FLOOR,KRISHNA PLAZA, KHAIRATABAD, HYDERABAD- V R MATHUR COMMNUCATIONS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 137.00 DOUBT Jun-15 V.R.MATHUR 0 SUNITHA MATHUR 0 M.HANUMANTHA CHARY 0 0 0 0 0 0 0 500 004 0 0 0 0 0 389 VAANI CARBOXY PVT LTD ANDHRA BANK ANDHRA PRADESH CHITTOR 2-108, GURU NAGAR COLONY, CHITTOR 595.00 DOUBT Dec-15 RAVURI ESWAR RAO 376986 RAVURI VASANTHI 375528 RAVURI HEMANTH RAM 1802603 0 0 0 0 0 0 0 0 0 0 0 390 VAANI CARBOXY PVT LTD ANDHRA BANK ANDHRA PRADESH CHITTOR 2-108, GURU NAGAR COLONY, CHITTOR 595.00 DOUBT Dec-15 RAVURI ESWAR RAO 376986 RAVURI VASANTHI 375528 RAVURI HEMANTH RAM 1802603 0 0 0 0 0 0 0 0 0 0 0 391 480, 2ND FLOOR, KHB COLONY, 5TH VAKKAL IMPEX PVT LTD ANDHRA BANK KARNATAKA N R ROAD 4938.00 DOUBT SEP14 V H SHAFI KUR REHMAN 1463986 M A RAHAMATULLAH 1597048 0 0 0 0 0 0 0 BLOCK,KORAMANGALA, BANGALORE 0 0 0 0 0 392 PLOT NO 48 C, S.V. COOPERATIVE INDUSTRIAL ESTATE, VANAJA ELECTRICALS APPLIANCES (P) LTD ANDHRA BANK TELANGANA BALANAGAR 617.00 DOUBT SEP14 M PRABHAKAR 2518861 M BIKSHAPATHY 2514496 M LAKSHMI 2514588 0 0 0 0 0 0 HYDERABAD-500037 0 0 0 0 0 393 LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG, VIJAYA,SBH,AXIS,ICICI,EXI YUDHISHTHIR DILIP VARUN SHIPPING COMPANY LTD ANDHRA BANK MAHARASTRA S C F MUMBAI 7254.00 DOUBT SEP14 103650 PRAVEEV SINGH 103731 ARMIN FALI PARDIWALA 6710274 0 0 0 0 0 0 BALLARD ESTATE, MUMBAI-400001 M,INDIAN & SBI KHATAU 0 0 0 0 0 394 ESWARMOORTY SUBBANA CHETTIAR MUTHUKUMARA PALANISAMY GOUNDER MADHUSUDAN MUTHUKUMARA KALIAPPA GOUNDER VELAN HOTELS LIMITED ANDHRA BANK TAMILNADU COIMBATORE SF 41, KANGEYAM ROAD, TIRUPPUR 641604 4796.00 DOUBT FEB15 ALLAHABAD GIRI BALASUBRAMANIAM 17497 VENKATACHALAM M 46166 46187 49804 1027496 1452586 1521654 PALANISAMY C 1864334 N KARTHIKETAN 2698395 RAMALINGAM GAUTHAM GANESAN BALASUBRAMAMIAN RAMALINGAM SASIKALA SUBRAMANIAM RAMALINGAM SIVANANDAM 0 0 0 0 0 395 D,NO,23-38-1 & 1A, SIVARAMAN ST, NIMMAGADDA NIMMAGADDA RAMA V VENKATA NAGA PENMETSA SRINIVASA VENUS AQUA FOODS LTD ANDHRA BANK ANDHRA PRADESH GUDIVADA 2801.00 LOSS Dec-15 PALLE RAMESH KUMAR 2286365 2840650 2840661 2840677 BADDA RAVI CHANDRAN 3148683 3148693 PALAPANORI KAVITHA 3206306 BANDY CHANIKYA 3335274 0 SATYANARAYANAPURAM VIJAYAWADA .AP VENUGOPAL KRISHNA KANAKA VISWANATH RAJU 0 0 0 0 0 396 8-2-120/115/14 V FLLOR,SHANGRILA PLAZA ROAD NO2, VICEROY HOTELS ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 1836.00 DOUBT Sep-15 BOM P PRABHAKAR REDDY 1442233 K JAYABHARAT REDDY 38342 S RAMANATHAN IYER 112060 P NARENDRA 129551 A VIJAYAVARDHAN REDDY 940604 K NARASIMHA RAO 1475473 A PURNACHANDRA RAO 1981776 0 0 BANJARA HILLS, OPP KBR PARK, HYDERABAD-500034 0 0 0 0 0 397 805-A,HARIKRISHNA MAHENDRA C.VAKHARIA VISA GEM INTERNATIONAL ANDHRA BANK GUJARAT NAVRANGPURA 115.00 LOSS Dec-15 NO OTHER BANK 0 0 0 0 0 0 0 0 0 COMPLEX,PRITAMNAGAR,ELLISBRIDGE,AHMEDABAD (PROPRIETOR) 0 0 0 0 0 398 PRADEEP KANTABEN 'VISHAL HOUSE', OPP: SALES INDIA, BEHIND PUNJAB SBI,SBT,SIB,CBI,UBI,BOI,PN SUBHASHCHANDRA DIPAK SUBHASHCHANDRA SONAL DIPAKBHAI USHABEN PRADEEPBHAI RACHANABEN YOGENDRA VISHAL EXPORTS OVERSEAS LTD ANDHRA BANK GUJARAT AHMEDABAD 3383.00 DOUBT Dec-15 0 SUBHASHCHANDRA 27322 12647 SUBHASHCHANDRA 0 0 0 0 RAXABEN MEHTA(Mrs) 0 0 NATIONAL BANK, ASHRAM ROAD, AHMEDABAD-380 009 B,UCO & OTHERS CHAGGANLAL MEHTA MEHTA MEHTA(Mrs) MEHTA (Mrs) PARIKH(Mrs) MEHTA MEHTA(Mrs) 0 0 0 0 0 399 PRADEEP 'VISHAL HOUSE', OPP.SALES INDIA, BEHIND PUNJAB SUBHASHCHANDRA DIPAK SUBHASHCHANDRA VISHAL PLASTOMERS P LTD ANDHRA BANK GUJARAT AHMEDABAD 3270.00 DOUBT Sep-15 UBI, IREDA 12647 SUBHASHCHANDRA 27322 12647 0 0 0 0 0 0 NATIONAL BANK, ASHRAM ROAD,AHMEDABAD-380 009 CHAGGANLAL MEHTA MEHTA MEHTA 0 0 0 0 0 400 SF. NO.376/2,SULTAN PETTAI MANGALAM, COIMBATORE VISHWA PROCESSING MILL ANDHRA BANK TAMILNADU SME COIMBATORE 361.00 DOUBT Dec-15 R V KANNAN 0 A K SURESH 0 K S DEEPA 0 V NARAYANA RAGHU 0 0 0 0 0 0 641663, TAMILNADU 0 0 0 0 0 401 SF. NO.376/2,SULTAN PETTAI MANGALAM, COIMBATORE VISHWA PROCESSING MILL ANDHRA BANK TAMILNADU SME COIMBATORE 361.00 DOUBT Dec-15 R V KANNAN 0 A K SURESH 0 K S DEEPA 0 V NARAYANA RAGHU 0 0 0 0 0 0 641663, TAMILNADU 0 0 0 0 0 402 398, PODHUPALAYAM, KANGEYAM MAIN ROAD, VISWAA COTTONS ANDHRA BANK TAMILNADU SME COIMBATORE 292.00 DOUBT Dec-15 R V KANNAN 0 A K SURESH 0 0 0 0 0 0 0 0 TIRUPPUR 0 0 0 0 0 403 VISWARUPA ROLLING LILLS P LTD ANDHRA BANK WEST BENGAL SALT LAKE 3A, MANGA LONE , KOLKATA 610.00 DOUBT Sep-15 DHIRAJ THARD 583881 SOMNATH GHOSH 1160590 SUAMA THARD 1401178 0 0 0 0 0 0 0 0 0 0 0 404 SBI,PNB, VUPPALAPATI HIMA BHAGAVATHULA VUPPALAPATI VENKATA VMC SYSTEMS LIMITED ANDHRA BANK TELANGANA SOMAJIGUDA II FLOOR,6-3-879/B, GREENLANDS, HYDERABAD-500016 57027.00 DOUBT FEB15 CORPORATION,KARUR 1582051 1270825 1272637 0 0 0 0 0 0 BINDU VENKATA RAMANA RAMA RAO VYSYA 0 0 0 0 0 405 SREE BALUSU UCO,UNITED,IOB,YES & VEERAPPAN CHETTIAR VTX INDUSTRIES LTD ANDHRA BANK TAMILNADU COIMBATORE 2/185, PULIAMPATTI, (VIA) POLLACHI, COIMBATORE 17013.00 DOUBT Sep-15 A L RAMACHANDRA 44643542 JAYANTHI RAMACHANDRA 44643934 S SRENIVASA RAO 44644162 40007 MOHAN RAO 5233092 J BALAMURAGAM 23309 PRABHAKARA PATTABHI 108987 0 0 OBC DHARMARAJ RAMA RAO 0 0 0 0 0 406 SREE BALUSU UCO,UNITED,IOB,YES & VEERAPPAN CHETTIAR VTX INDUSTRIES LTD ANDHRA BANK TAMILNADU COIMBATORE 2/185, PULIAMPATTI, (VIA) POLLACHI, COIMBATORE 17013.00 DOUBT Sep-15 A L RAMACHANDRA 44643542 JAYANTHI RAMACHANDRA 44643934 S SRENIVASA RAO 44644162 40007 MOHAN RAO 5233092 J BALAMURAGAM 23309 PRABHAKARA PATTABHI 108987 OBC DHARMARAJ RAMA RAO 407 SANTOSHPUR MASJID PARA ROAD, PO SANTOSHPUR, WESTERN GARMENTS ANDHRA BANK WEST BENGAL KASBA 175.00 LOSS Dec-15 SK.JAHANGIR MONDAL 0 0 0 0 0 0 0 0 0 MAHESHTALA, KOLKATA -141 0 0 0 0 0 408 X'CLUSIVE EXPORTS ANDHRA BANK MAHARASHTRA MATUNGA 7,TANK STREET, NAGPADA, MUMBAI-400 008 111.00 DOUBT Mar-93 ZOEBZ SPRINGWALA 0 ABEED SPRINGWALA 0 ZUJAN G SPRINGWALA 0 0 0 0 0 0 0 0 0 0 0 0 409 X'CLUSIVE EXPORTS ANDHRA BANK MAHARASHTRA MATUNGA 7,TANK STREET, NAGPADA, MUMBAI-400 008 111.00 DOUBT Mar-15 ZOEBZ SPRINGWALA 0 ABEED SPRINGWALA 0 ZUJAN G SPRINGWALA 0 0 0 0 0 0 0 0 0 0 0 0 410 CENTRAL PLAZA 4TH FLOOR,5/6 SARAT BOSE UCO,SBI,CBI,OBC,SBH,SBP, SANJIBEN XENITIS INFOTECH ANDHRA BANK WEST BENGAL KOLKATA 1518.00 DOUBT DEC09 SHANTANU GHOSH 518210 SUDESHANA GHOSH 748342 INDRAJIT CHANDRA 0 SAMIRAN DAS 1788176 0 KAMAL KRISHNA PAUL 0 SUMANMUKHOPADHYAY 0 ATINDRA KUMAR SARKAR 0 DEBASIS BAGCHI 0 ROAD,KOLKATA SBBJ,SBT,BOI,IB BANDHOPADHYAY 0 0 0 0 0 411 'YETURU'6-3-248/3/1/A 843, BANJARA AVENUE, BANJARA Y RAMACHANDRA REDDY ANDHRA BANK TELANGANA S A R M -HYDERABAD 176.00 DOUBT Feb-15 Y RAMACHANDRA REDDY 0 0 0 0 0 0 0 0 0 HILLS, HYDERABAD -34 0 0 0 0 0 412 'YETURU'6-3-248/3/1/A 843, BANJARA AVENUE, BANJARA Y RAMACHANDRA REDDY ANDHRA BANK TELANGANA S A R M -HYDERABAD 176.00 DOUBT Feb-15 Y RAMACHANDRA REDDY HILLS, HYDERABAD -34 413 MUDDU VENKATA RAMA RAYAVARAPU SANJEEVA YONA SMELTERS LTD ANDHRA BANK ANDHRA PRADESH DWARAKANAGAR D.NO.46-36-20, B1, NIKHILS RESIDENCY, VISAKAPATNAM 2193.00 DOUBT MAR14 30214264 30215817 0 0 0 0 0 0 0 KRISHNA PRASAD RAJU 0 0 0 0 0 414 703-705,7th FLOOR, CHETAK CENTRE,12/2 RNT NAGAR, UNITED,PNB,OBC,UBI,UCO ZOOM DEVELOPERS PRIVATE LIMITED ANDHRA BANK MAHARASTRA ANDHERI 6544.00 LOSS Dec-15 VIJAY CHOUDARY 79920 B.L. KEJRIWAL 77082 0 0 0 0 0 0 0 INDORE, MP 452001. ,CBI,SBH,SBI,SBB&J 0 SBP,SBT,FEDERAL,TAMILNAD MERCANTILE BANK 0 SYNDICATE,VIJAYA,BOB,CANARA,DENA BANK 0 0 PUNJAB & SIND,INDIAN,ALLAHABAD,BOM 0 415 703-705,7th FLOOR, CHETAK CENTRE,12/2 RNT NAGAR, UNITED,PNB,OBC,UBI,UCO ZOOM DEVELOPERS PRIVATE LIMITED ANDHRA BANK MAHARASTRA ANDHERI 6544.00 LOSS Dec-15 VIJAY CHOUDARY 79920 B.L. KEJRIWAL 77082 0 0 0 0 0 0 0 INDORE, MP 452001. ,CBI,SBH,SBI,SBB&J 0 SBP,SBT,FEDERAL,TAMILNAD MERCANTILE BANK 0 SYNDICATE,VIJAYA,BOB,CANARA,DENA BANK 0 0 PUNJAB & 0 416 SUDARSHAN RAMANUJAM ZYLOG SYSTEMS (I) LTD ANDHRA BANK TAMILNADU CHENNAI MAIN 155, TIRUVVALLUR SALAI, KUMARAN NAGAR, CHENNAI 7932.00 DOUBT Mar-15 UNION 1110964 1245956 0 0 0 0 0 0 0 VENKATRAMAN SESHARATNAM 0 0 0 0 0 417 A S AGENCIES BANK OF MAHARASHTRA Maharashtra Town Centre, Aurangabad Plot No.1, Jaswantpura, aurangabad, Pin - 431003 303.34 Doubtful 12.12.2013 No Qutubuddin Saued Saber 418 Medhavi Co-Op. Hsg Society, S.No. 25/26, Warje Road, Anil Balkrushna Kulkarni A.B. Lubes BANK OF MAHARASHTRA Maharashtra Karvenagar, Pune 475.00 Loss Jun-15 Suvarnabagh Colony, Kothrud Pune-411052 (Proprietor) 419 Survey No-117, Kalgidhar Textile Mill Compound, Nr. Anmol Baidkumar Shrikant Vedprakash AA Fabtex Private Ltd. Bank of Maharashtra Gujrat Satellite Branch, Ahmedabad Kashiram Mill, Hotel Goodluck Lane, Chandola Road, 1080.64 Substandard 29.05.2014 Allahbabad Bank 1759880 2204753 Aggarwala Agrawal Narol, Ahmedabad, Gujarat-382405 420 Kalgidhar Textile Mill Compound, Nr. Kashiram Mill, Anmol Baidkumar Shrikant Vedprakash AA Gartex Private Ltd. Bank of Maharashtra Gujrat Satellite Branch, Ahmedabad Hotel Goodluck Lane, Chandola Road, Narol, 542.77 Substandard 18.06.2014 -- 1759880 2204753 Aggarwala Agrawal Ahmedabad, Gujarat-382405 421 Kalgidhar Textile Mill Compound, Nr. Kashiram Mill, Anmol Baidkumar Shrikant Vedprakash AA Gartex Private Ltd. BANK OF MAHARASHTRA Gujrat Satellite Branch, Ahmedabad Hotel Goodluck Lane, Chandola Road, Narol, 542.77 Substandard 18.06.2014 -- 1759880 2204753 Aggarwala Agrawal Ahmedabad, Gujarat-382405 422 Ajay Prabhakar Nilesh Subhash Aayushi Intermediatary Pvt Ltd Bank of Maharashtra Maharashtra Jalgaon City Sector 5 /175, M I D C, Jalgaon - 425001 185.30 Substandard 31.03.2014 -- 2886285 2886270 Chaudhary Chaudhary 423 Pinnac House, Pinnac Memories,1st floor,S.No.7/3+4, Vipin Vinayak Arvind Moreshwar Bhide Achanak Associates BANK OF MAHARASHTRA Maharashtra Asset Recovery Pune 208.00 Loss Mar-15 NA Kothrud, Pune 411038 Nandurdikar (Partner) (Partner) 424 Aditya Enterprises(Fuel Division) BANK OF MAHARASHTRA Maharashtra Asset Recovery Branch Pune Flat No.6, Sawli Apartment, Mitra Mandal Col. Pune 440.00 Loss Sep-15 NA Nikhil Amod Buchake 425 Aditya Fitness (Proprietor) BANK OF MAHARASHTRA Maharashtra Bajirao Road, Pune Flat No.6, Sawli Apartment, Mitra Mandal Colony, Pune 158.00 Loss Dec-15 NA Amod Narayan Buchake 426 Plot No. B 13, GIDC, Madkai Industrial Estate, Tal - Sunny Shashi Kamat ADITYA PET TECHNOLOGY BANK OF MAHARASHTRA Goa Marcaim (Madkai) 206.73 Loss 26/10/2012 -- Ponda, Goa Panajikar 427 Arvind Goel (DIN nos not Yogesh Goel (DIN nos not Mahendrabhai Aditya Polymers Ltd. BANK OF MAHARASHTRA Gujrath Bhadra, Ahmedabad 5/3, Silver Spring,2nd floor,Behind St.X 505.00 Loss Jun-15 NA Santosh Kumar Available) Available) Chhawachharia (Decd.) 428 Bhaskar Vishnu Jadhav Aditya Poultry Farm BANK OF MAHARASHTRA Maharashtra Kalwan Wazgaonkhardi Road, Deola, Tal. Deola, Dist. Nasik 115.00 Loss Mar-15 (Proprietor) 429 Ratnakar Madhukar Mrudula Ratnakar AEC Rerailing Pvt.Ltd. BANK OF MAHARASHTRA West Bengal Asset Recovery, Kolkata No.2C,Raja Peary Mohan Rd.,P.O.Uttarapara,(Kolkata) 569.00 Loss Mar-97 NA Krishna Ghosh Mrs. V. S. Mani Deshmukh Deshmukh Mrs 430 F 312, Kailash Industrial Complex, Vikroli Hiranandani AEW INFOTECH PVT LTD BANK OF MAHARASHTRA Maharashtra New Panvel 455.46 Loss 27/07/2013 -- Mrs. Preeti Malik Mrs. Tanya Gupta Mr. Kevin Alrich Pinto Mrs. Pinky Jadhvani Mr. Vishal Moreshwar Link Road, Vikroli (West) Mumbai 431 Plot No.1,Gate No.409,Village:Bhare,Tal.Mulshi, Dist.Pune Acharya Shrikant Acharya Raghunath Ajinkys Enterprises(Partnership) BANK OF MAHARASHTRA Maharashtra Mayur Colony, Pune 258.00 Loss Jun-15 NA Acharya Nalini Raghunath 412108 Raghunath Laxman 432 AJIT SUBHASH MANDE BANK OF MAHARASHTRA Maharashtra Kalyani Nagar, Pune Iswarsharan, Main Road, Koregaon Park, Pune -411011 173.22 Substandard 30.04.2014 No Ajit Subhash Mande 433 Akhil Bharatiya Andh Viklang Virdh Vidhwa Sangthan,A-44, Basement Shankar Garden, Near Metro Sanjay Gaur, Secretary of BANK OF MAHARASHTRA Rajasthan M.I Road, Jaipur 346.00 Loss Oct-15 San Pillar No.620, Vikas Purti,New Delhi-110018 the Society 434 Arjun Deorao Khule Natyagriha, Mahatma Phule Rd. Akola 2) 2nd Floor, Ramesh Himmatrao Bharat Mulchand Jain, Bhaurao Motiram Pradipt Dayaram Manish Sallchand Anil Narsingrao Subhas Kotecha, Director Akola Pravasi & Malvahtuk Sahakari Sanstha BANK OF MAHARASHTRA Maharashtra Asset Recovery, Aurangabad 214.00 Loss Mar-15 Magnum Fin. Mhaisane,President of Admn.Build, Town Hall,Aurangabad Harne, Vice President Secretary of Socty Pawsale,Director of Soct Patokar,Director of Soct Parakh,Director of Soct Irawane,Director of Soct of Socty Socty 435 All Seasons Food Ltd.(Under Liquidation) BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai Express Towers,24th floor,Nariman Point, 1657.00 Loss Jun-95 IFCI Ramesh A.Masand Bharat A.masand Anup B.Masand Mohinder Bansal (NRI) 436 Puran Shanti Heights, Mahatma Phule Marg, Sajpal ALPHA MARINE SERVICES BANK OF MAHARASHTRA Maharashtra Kharghar 445.87 Doubtful Oct-15 -- Mrs. Zarina Kutchi Mrs. Alina Illayas Compound, Thane west 437 Preetindersinh Yermalli Venkat Surya Manjeetsingh Alpha Remedies Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery, Nagpur Plot No.65 Dharampeth Extn. Shivajinagar, Nagpur 16142.00 Loss Oct-99 SBI, UTI 1245345 Rajesh Govindram Bhatia 2628319 Bhupindersinh Sethi Sanyasi Raju Sawhney(Sahani) 438 ALPINE WINERIES PVT LTD BANK OF MAHARASHTRA Karnatak Basavangudi, Bengalluru No. 33/ 1,2nd Floor, Sapthagiri Arcad 6263.24 Doubtful 31.05.2012 J & K BANK Thimmegowda M. Suresh T. Gowda Raghvendra T. Gowda 439 Amratbhai Narayandas Patel & Others BANK OF MAHARASHTRA Gujrath Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 1171.00 Loss Mar-15 NA Amrutbhai N. Patel 440 Indrajeet Amtek Universal BANK OF MAHARASHTRA West Bengal Asset Recovery, Kolkata 7 Lower Range,Kolkata 700 017 3662.00 Loss Mar-15 NA Chatterjee(Chairman) 441 Anjan Kumar Rout BANK OF MAHARASHTRA Orisa Bhubaneshwar CS 7 Vasundhara Apartment, Bubaneshwar 10 106.00 Loss Jun-15 Anjan Kumar Rout 442 Anjis Hotel P.Ltd. (Dormant) BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai Dev Arcade,Mahatma Nagar Nasik 183.00 Loss Sep-00 Syndicate, Shamrao Vithal Rajesh Jagdish Anand Ashok Jagdish Anand Sunil Sukhdeo Anand 443 H. No. 1-8-506/21, Flat No-301, Sai Purna Residency, Lane Srikar Gapata s/o G. Venkatesh Yelimali s/o Y. Anna Ecologiks Pvt. Ltd. Bank of Maharashtra Andhra Pradesh Khairatabad, Hyderabad No - 5, Street No - 8, Prakasham Nagar, Hyderabad- 261.51 Substandard 29.11.2013 -- 06465388 06465608 Purandar Rao Kallu Rao 500016. 444 H. No. 1-8-506/21, Flat No-301, Sai Purna Residency, Lane Srikar Gapata s/o G. Venkatesh Yelimali s/o Y. Anna Ecologiks Pvt. Ltd. BANK OF MAHARASHTRA Andhra Pradesh Khairatabad, Hyderabad No - 5, Street No - 8, Prakasham Nagar, Hyderabad- 261.51 Substandard 29.11.2013 -- 6465388 6465608 Purandar Rao Kallu Rao 500016. 445 Bhababadaour (Block-Kalan II), 295, P.O. Goda-Annada, Uday Kumar Anukool Cold Storage(earlier Kali Prasanna Co BANK OF MAHARASHTRA West Bengal Burdwan, Kolkata 433.00 Loss May-15 NA Deb Kumar Pal Dist. Burdwan Tarakchandra Pal 446 Mrs. Shalini Ramesh Mrs.Aparna Hiren Aplomb Trade Links BANK OF MAHARASHTRA Maharashtra Mumbai Lokhandwala Complx 8, Addll. Industrial Estate, MIDC Murbad, Dist. Thane 130.00 Loss Dec-15 Bhagat (Partner) Bhagat(Partner) 447 Plot No.63, Kajupada, 90 ft Kurla Andheri Road,Sakinaka, Archcon Readymix Concrete Pvt Ltd BANK OF MAHARASHTRA Maharashtra Ghatkopar, Mumbai 216.00 Loss Dec-15 Mr.Irfan Mubarak Shaikh 1263373 Mrs.Rubina Shaikh 2440946 Mumbai 400070 448 Arjanji Ranchhodji Chavda & Others BANK OF MAHARASHTRA Gujrath Raopura Baroda A/P Bhilodra, Tal. Mansa, Dist.Gandhinagar, Gujrath 977.00 Loss Mar-15 NA Arjani R. Chavda 449 1-2-261, Kala Mansion, Flat No. 103 & 104, Karan Trade ARPITHA DIAGNOSTICS BANK OF MAHARASHTRA Andhra Pradhesh Secunderabad 536.70 Doubtful 28/11/2013 -- Dr. S. Arpitha Centre, Sarojin Devi Road, Secunderabad 500 003 450 Shop No.5, FF Complex, Swantantra path, Vasco, Goa- Arvind Suryanarayan Arvind Shipping BANK OF MAHARASHTRA Goa Vasco Da Gama 128.00 Loss Mar-15 403802 Halwi (Proprietor) 451 B 104,Asara,I-Floor,Survey No.149/2,Masulkar Ashok Ganpatrao More Asmita Precision Works BANK OF MAHARASHTRA Maharashtra Ranjangaon, Dist. Pune 531.00 Loss Mar-15 NA N/A Colony,Ajmera Complex,Pimpri,Pune 18 (Proprietor) 452 4704, Pune Mumbai Rd.,Pimpri Chowk, Pimpri, Pune SBI,Canara,BOI,UBI,Cosmo Som Nair (Default in filing Athena Financial Services Ltd.(Under Liquida) BANK OF MAHARASHTRA Maharashtra Asset Recovery Pune 4260.00 Loss Jul-15 Gopinath S Kulkarni Ajay Raina Madan Indrabhan Kochar Sumatilal Shivlal Nahar Dalichand M Singhavi 411018 s,IDBI,DCB,UTI DIN3 & 3 453 Avon Institute Of Modern Sciences Privat E BANK OF MAHARASHTRA Tamilnadu Chennai Brdway 463, Anna Salai, Teynampet,Chennai -18 174.00 Doubt Mar-13 Suresh Subramanian Mrs.Githa prabhu Limited 454 Flat No.1,Gr.Floor,Coelho House,Juhu,Vasant Bahar CHS Babbar Subhash C B.Subhash Movie Unit BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 508.00 Loss Sep-15 NA Ltd.Juhu Tara Rd.Mumbai (Proprietor) 455 1-7-12, Flat No: 416, Shantasriram’s Chippendale, Bakeys Foods Pvt. Ltd. Bank of Maharashtra Andhra Pradesh Khairatabad, Hyderabad Golkonda Cross Roads, Musheerabad, Hyderabad - 500 238.60 Doubtful 31.03.2014 -- Narayana Peesapaty 00609286 Pradnya Keskar Narayana 06081376 020 456 1-7-12, Flat No: 416, Shantasriram’s Chippendale, Bakeys Foods Pvt. Ltd. BANK OF MAHARASHTRA Andhra Pradesh Khairatabad, Hyderabad Golkonda Cross Roads, Musheerabad, Hyderabad - 500 238.60 Doubtful 31.03.2014 -- Narayana Peesapaty 609286 Pradnya Keskar Narayana 6081376 020 457 No. 202, 2nd Main, Teachers Layout, Nagarbhavi, BALAJI FOOD PROCESSING BANK OF MAHARASHTRA Karnatak Rajeshwarinagar, Bengalluru 645.00 Substandard 17.03.2014 No Prakash Gowda Kallver Bengalluru 560072 458 1006, Samudra Annex, Off. C. G. Road, PankajKumar Banyan & Berry Alloys Ltd. BANK OF MAHARASHTRA Gujrath Bhadra, Ahmedabad 2572.00 Loss Dec-15 PNB,Dena,UCO Arunbhai G. Verma (MD) 15221 Bhailal B. Patel 19427 Iswarbhai Patel Anil Verma 2334295 Sunil Kumar Maskara 2133854 Navrangpura,Ahmedabad-9 Sureshchandra Shah 459 BASAR GLOBAL PVT. LTD. BANK OF MAHARASHTRA Maharashtra Nariman Point Overseas Br. Mumbai 201, Standard Road, Maharshi Karve Road, Mumbai 802.86 Substandard 31.01.2014 No Rashida Farooq Basar 294587 Mohamed Umer Basar 780824 460 Mr. Ravinder Pal Singh Bawa Alloys (P) Ltd BANK OF MAHARASHTRA Delhi Newdelhi East Patel Nagar 2/12, Ansari Road, New Delhi. 488.00 Loss Mar-13 Mrs. Arvinder Kaur Bawa 461 B 404,BSEL, Tech Park, Opp. Vashi Station, Sector 30A, Vivek Meghashyam Bellpepper Animation Private Limited BANK OF MAHARASHTRA Maharashtra Industrial Finance, Pune 108.00 Loss Sep-15 Shashikant Bhatnagar Upen Nirannjan Desai Nachiket Madhav Ambe Vashi, Navi Mumbai, 400705 Karandikar 462 Plot No. 14/1 Phase IV, IDA, Pattancheru, Medak District - Ben Agro Industries Bank of Maharashtra Andhra Pradesh Khairatabad, Hyderabad 135.36 Doubtful 31.08.2013 -- Ch. Subba Rao V. Sanjay Kumar 500021 463 C.S.NO.15871,Hulgeshwari, Road,Ichalkaranji Bharat Dhanpal Tare BANK OF MAHARASHTRA Maharashtra Jaysingpur 182.00 Loss Mar-13 Bharat Dhanpal Tare ,Tal.Hatkanangale,Dist.Kolhapur 464 302, Snehshilp Apartment, 66, Swastik Society, Bharat Shipping Agency BANK OF MAHARASHTRA Gujrath Ahmedabad Ambawadi 202.00 Doubt Sep-13 Monendra Bharat Patel Mrs. Darshana A Patel Bharat Baldeodas Patel Mrs. Jyoti Bharat Patel Navrangpura 380009 465 Bharti Sanjay Namdev BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai At and Post Malgaon (Tilwan), Tal Balgan, Dist Nashik 125.00 Loss Jun-15 Sanjay Namdeo Bharti 466 Naginchand Gagubhai Bhavesh Industries (Partnership) BANK OF MAHARASHTRA Maharashtra Mulund (E) Mumbai Suburb 295/A. N. M. Joshi Marg, Mumbai 400011 381.00 Loss Apr-90 NA Talakshi Gagubhai Shah Ranajibhai Gagubhai Shah Shah 467 Shop no.219, 2nd Floor, Yash Neel Market, Nr. BHOJRAJ AND SONS BANK OF MAHARASHTRA Gujrat S. G. Highway, Ahmedabad 164.97 Loss 30.06.2014 No Bharat Tilwani Ghanshyam Complex, Panchkuva, Ahmedabad 468 Basant Prasad Kamladevi Badriprasad Radhesham Badriprasad Bhoruka Bhoruka Drum & Allied Ind.P.Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 1110, Reheja Chambers,213 Nariman Pt. Mumbai 400057 536.00 Loss Jun-15 NA Ramanand Agarwal Badriprasad Bhoruka Bhoruka Murlimanohar Dhanuka Family Trust 469 Plot No. 12, Karjatkar Compound, Bhutkarwadi, Suvarnalal Bhikamdas Jaswant Uttamchand Rajendra Bhikamdas Gulshanlal Bhikamdas Nitesh Madanmohan Ritesh Suwarnalal BIKSONS FORGE (INDIA) LTD BANK OF MAHARASHTRA Maharashtra Nagapur 159.78 Doubtful Oct-15 -- 2050717 2644158 2049153 2049093 Sachin Jaswant Kumar 1644168 2049187 2049121 Tukaram Kondiba Pingat 2050732 Ahmednagar 414 111 Kantrod Kumar Kantrod Kantrod Kantrod Kantrod 470 13,Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai Rajesh Managaldas Bharat Mangaldas Dinesh Ranchhoddas Biotar Industries Ltd. BANK OF MAHARASHTRA Gujrath Raopura Baroda 8364.00 Loss Mar-15 Multiple Bank 88572 400010 Kapadia Kapadia Kapadia 471 b_ Satija House Commercial Complex, Dr. Mrs. Meenakshi Marwah Bitum Impex BANK OF MAHARASHTRA Delhi Dr. Mukherjeenagar, New Delhi 709.00 Loss Jun-15 NA Mukherjeenagar, New Delhi (Propreitress) 472 BOMBAY GLASS HOUSE BANK OF MAHARASHTRA Maharashtra Town Centre, Aurangabad Lota Karanja Road, Deodi Bazar, Aurangabad 431210 550.74 Doubtful 29.12.2013 No Shaikh Mohd. Sabir 473 Borade Rambhau Borade Ashok Karbhari & Others BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai At Post Dugaon, Tal.Dist.Nasik 244.00 Loss Jun-15 NA Borade Ashok Karbhari Borade Dashrath Karbhari Borade Subhash Karbhari Borade Shamrao Karbhari Karbhari 474 Mrs. Nazma Reyaz Rub Calcutta Leathers BANK OF MAHARASHTRA West Bengal Asset Recovery, Kolkata 49/C, Samsul Huda Rd.Park Circles,Kolkata 19 195.00 Loss Jun-15 NA (proprietress) 475 CAPS & CAPS BANK OF MAHARASHTRA Maharashtra Boribunder, Mumbai S.Anita Apartments,Asha Nagar CHS Ltd.GM Rd.Chembur 463.00 Loss Jan-84 NA Anil K.Nadkarni Mrs.V.A.Nadkarni 476 Mohanlal Pannalal Chakan Oil & Allied Products Ltd. BANK OF MAHARASHTRA Maharashtra Corporate Finance, Pune Chakan House,42/43 Shankarshet Rd.Pune 4 318.00 Loss Mar-15 NA Nitin Mohanlal Lunkad 1085104 Minu Nitin Lunkad Mrs. 1924563 Lunkad 477 Chandan Omprakash Chandan Oil Mill BANK OF MAHARASHTRA Maharashtra Asset Recovery, Nagpur Ratan Ganj, Sahu Baug, Near Bajrang Tekdi,Amravati 139.00 Loss Dec-15 NA Chaudhari 478 Shri Chandrakant Chandrakant Balasaheb Raje BANK OF MAHARASHTRA Maharashtra Dindori At post Dindori Tal Dindori Dist Nashik 256.00 Doubt Sep-13 Balasaheb Raje 479 No 21, AVC Layout, Padmavatipuram, Gandhinagar, Charlie Apparels BANK OF MAHARASHTRA Tamilnadu Tirupur 123.00 Loss Dec-15 NA P. Durairaj Mrs. D. Dhanabhagyan Tirupur 641603 480 Raosaheb Paraji Parunath Keshav Bhaskar Narhar Khisti Charpatinath Pani Purvatha Sahakari Sanstha BANK OF MAHARASHTRA Maharashtra Asset Recovery Pune At & Post Vankute, Tal. Parner, Dist Ahmednagar 340.00 Loss Apr-92 NA Gagare(Chairman) Masle(VC) (Secretary) 481 Manoj Villa, New Zackria Colony Main Road Chennai Shipping Limited BANK OF MAHARASHTRA Tamilnadu Chennai Mount Rd 148.00 Loss Sep-13 Mr. R Sekaran R S Ramanathan Choolaimedu, Chennai 600 094 482 CHIKHODRA OIL TRADING AND SERVICING PVT R. M. Bhatia, Chikodra Crossing, Opp. Auto Parts, N.H. BANK OF MAHARASHTRA Gujrath Anand 493.27 Doubtful Feb-15 -- R. M. Bhatia Sudhir M. Bhatia Mrs. Anita R. Bhatia Mrs. Runita S. Bhatia LTD No. 8, Chikodra, Anand 483 Vijay alias Bijoy Kumar Containers & Caps Ltd. BANK OF MAHARASHTRA West Bengal Asset Recovery, Kolkata 23/A N.S.Rd.,8th Floor,Calcutta 700 001; 625.00 Loss Jun-15 NA Parmeshwarlal Tikmani Durga Dutta Tikmani Dwarkadas Tikmani Tikmani 484 73-12-4 A, Near Pranuthi Convent,Narayanapuram, Varikutty Prem Kiran , Cresa Financial Services Pvt. Ltd. BANK OF MAHARASHTRA Andhra Pradesh Rajahmundry 455.00 Loss Mar-15 Varikutty Prabhu ,CMD Rajahmundry-533 103 A.P Director 485 D. Collection . BANK OF MAHARASHTRA Gujrath Athawa Linessurat 109, Ratan Chambers, Ring Road, Surat 456.00 Loss Feb-13 Mr. Sham Devidas Banka 486 Kant Moreshwar Shalani Moreshwar Dabholkar Bros Pvt.Ltd./Kant Dabholkar BANK OF MAHARASHTRA Maharashtra Asset Recovery Pune 2432 East Street,Pune ; 827/19 Dastur Me 327.00 Loss Apr-91 NA Dabholkar(Default Neela Kant Dabholkar Dabholkar D3/F32) 487 Dashrathbhai Narayanbhai Patel & Others BANK OF MAHARASHTRA Gujrath Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 1171.00 Loss Mar-15 NA Dashratbhai N. Patel 488 A3-4/A, Electronic Complex, Kushaiguda, ECIL Post, Deccan Infratech Ltd. Bank of Maharashtra Andhra Pradesh Hyderabad E.C.I.L. Rd. Kapra 243.94 Doubtful 28.12.2013 -- M. V. Seetharami Reddy 01583346 M. Padma Bhargavi (Mrs.) 01636790 M. Subba Rami Reddy 01636829 Hyderabad - 500062 489 A3-4/A, Electronic Complex, Kushaiguda, ECIL Post, Deccan Infratech Ltd. BANK OF MAHARASHTRA Andhra Pradesh Hyderabad E.C.I.L. Rd. Kapra 243.94 Doubtful 28.12.2013 -- M. V. Seetharami Reddy 1583346 M. Padma Bhargavi (Mrs.) 1636790 M. Subba Rami Reddy 1636829 Hyderabad - 500062 490 Decision Dignostic Centre Pvt. Ltd. BANK OF MAHARASHTRA Maharashtra Bajirao Road, Pune Decision Tower, Pune Satara Road, Pune 411037 149.00 Loss Jan-15 NA Amod Narayan Buchake Ravindra C Nimbargi 491 25/26, 5th Floor, Dheeraj Heritage, S.V.Road, Santacruz Deegesh Tours & Travels Group BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 342.00 Loss Mar-15 NA Singh Amit Digvijay (W) Mumbai 400054 492 Deepak Digamber Naik & Others (Jt. Deepak Digamber Naik (Jt. Smt. Veemalabai Deepak Smt. Uma Subhash Naik BANK OF MAHARASHTRA Maharashtra Lonikalbhor,Dist.:Pune Ex Servicemen Colony, Paud Road, Pune 411038 117.00 Loss Aug-15 NA Borrowing) Borrowing) Naik (Jt.Borrowin (Jt. Borrowings) 493 69 Door No:5-5-35/165 Prashant Nagar, Kukatpally, Deepthi Pharma Bank of Maharashtra Andhra Pradesh Khairatabad, Hyderabad 250.80 Doubtful 17.10.2013 -- Deepthi Sowjanya Anil Kumar Ghouri Hyderabad - 500072 494 Ratnaprabha, Shop No 02 Chowk, Bajrang Chowk Road, DEHLIWALAS AGENCIES BANK OF MAHARASHTRA Maharashtra JNE College, Aurangabad 523.48 Doubtful 31.12.2013 No Ajiz Ahmed Khan CIDCO, N-6, Aurangabad, Pin- 431003 495 603,Sartha Apartments,Road No.4, Banjara Divine Galaxy INC. BANK OF MAHARASHTRA Andhra Pradesh Khairatabad 984.00 Loss Jan-15 NA K.Anand Rao K.Sreedhar Hills,Hyderabad 496 Office No. 509, Raheja Chambers, Free Press Jurnal Marg, DOLPHIN MARINE AND TRADING COMPANY BANK OF MAHARASHTRA Maharashtra Kharghar 141.66 Doubtful 30/06/2013 -- Mohd. Sanuswalla Nariman Point, Mumbai 497 Rajashree Estate,Kanchpade, Opp.Tide Water Oil Dotline Graphics(Partnership) BANK OF MAHARASHTRA Maharashtra Ambedkar Road,Mumbai 244.00 Loss Mar-15 NA Sidhartha S. Mukherjee Tapan S. Mukherjee Co.Gowandi(E),Mumabai-88(Factory-Lower Parel(W) 498 Shop/Office at Plot No. 95, Gali No. 4, Sanjay Nagar, Sarai Drivel Systems Bank of Maharashtra Delhi Greater Kailash, Delhi 117.75 Doubtful 20.09.2013 Karur Vyasya Bank Premlata Agarwal (Mrs.) Peepal Thala, Delhi 499 F-8 MIDC Ambad Nasik,O:Datar Corporation,SBI,ICICI,IFCI,I DSL Enterprises P.Ltd.-Earlier Datar Switchge BANK OF MAHARASHTRA Maharashtra Ambad Nasik 666.00 Loss Jan-99 Rajan Bhalchandra Datar K R Ghaisas Shobhana Rajan Datar Kamalesh Morarji A.K.Shrivastav (Nom.IFCI) Apt.Comm.Complex,Vakilwadi Nasik 5 IBI,IDB 500 Excellent Furnishing Point Pvt. Ltd. BANK OF MAHARASHTRA Maharashtra Corporate Finance, Pune 67, Ganesh Peth, Gurnam Chambers, Pune 411002 587.00 Loss Oct-15 NA Santosh Bandu Gaikwad 2696490 Feroz Afzal Khan 1070013 Afzal Zafar Khan 359345 Huzefa Anis Khan 501 Vasant Bhaskar Bhat Mukund Ranchhoddas Navinchandrs Arvind Kashinath Shembekar Padmavati Experto Industrial Engravers P Ltd BANK OF MAHARASHTRA Maharashtra Hadapsar Ind.Estate, Pune 131/7, Hadapsar Industrial Estate, Pune-411013 749.00 Loss Jan-79 NA Shantaram Devidas Joshi (Default filing D3/F32) Shah Ranchhoddas Shah Mehendale Dattatraya 502 6, Pooja Highland, 2nd floor, Near Cipla Foundation, Extreme Automation (Partnership) BANK OF MAHARASHTRA Maharashtra Bajirao Road, Pune 229.00 Loss Jun-15 NA Ravi Krishnarao Kulkarni Vinod J Patel Warje,Pune 411052 503 New Haven, 1st Floor 49 H, Parsi Panchayat Road, FAVOURITE AGENCY PVT. LTD. BANK OF MAHARASHTRA Maharashtra Industrial Finance Branch, Mumbai 6943.75 Substandard 22.04.2014 No Mukul Gupta 125788 Pawan Kishore Agarwal 5203240 Andheri, Mumbai (E) 400069 504 501, 5th Floor, Kalpvruksh Building, RHB Road, FOUR P BRANDCOM PVT. LTD. BANK OF MAHARASHTRA Maharashtra Nerul, Mumbai 580.00 Substandard 28.02.2014 No Bhavesh P. Bhinde Mrs. Jayaben Bhinde Mrs. Jigna Bhinde Mulund(W), Mumbai- 400080 505 D/1225, 13, Karnik Heritage, 4th Floor, F.C.Road, Ravik Kishanrao Fusion Control BANK OF MAHARASHTRA Maharashtra Bajirao Road, Pune 1066.00 Loss Feb-15 N0 Shivajinagar, Pune 411005 Kulkarni(Proprietor) 506 G.R.Trading BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai Warasgoan, Naka (Kolad) Dist, Raigad 135.00 Loss Jun-15 Nirbhay Singh Chadana 507 34, Rai Bahadur Rattan Chand Road, Near Police Line, Sh. Rahil Chadha S/o Sh. Ganesh Dass And Sons BANK OF MAHARASHTRA Panjab Amritsar 179.00 Doubt Dec-13 Amritsar Romi Chadha 508 Off Chander Mukhi,Nariman Pt.,Mumbai 400021, Dena,Canara,BOI,PNB,San Garware Nylons Ltd. BANK OF MAHARASHTRA Maharashtra Fort Mumbai 1196.00 Loss Mar-15 Ashok B.Garware Rohit C.Mehta Aditya B.Garware J.P.Thakkar Mumbai Pune Rd.Pimpri,Pune gli,SBI,CBI,IOB 509 2-2-23/22/30 Durgabai Deshmulh Coloney, Bagh GAUNI ENTERPRISES BANK OF MAHARASHTRA Andhra Pradhesh Sultan Bazar, Hyderabad 115.27 Doubtful 30/06/2013 -- G. Sashidhar Reddy G. Siddhartha Amberpet, hyderabad 500013 510 12/12,Swanand Society,Shankernagar,Pune Vijay Eaknath Kadam Gaurang Associates BANK OF MAHARASHTRA Maharashtra Corporate Finance,Pune 124.00 Loss Dec-15 NA 411009,Showroom:Ganesh Peth & Laxmi Road,Pune (Proprietor) 511 Ghanashyambhai Laxmandas Shah & Others BANK OF MAHARASHTRA Gujrath Raopura Baroda A/P Sarsa, Tal.& Dist. Anand, Gujrath 977.00 Loss Mar-15 NA Ghanashyambhai L. Shah 512 SBI, UCO,Canara,UBI,SB Global Hi tech Industries Ltd. BANK OF MAHARASHTRA Maharashtra Oversease, Mumbai 33,Atlanta, 3rd Floor, Nariman Point, Mumbai 1039.00 Loss Dec-15 Ashokkumar Maskara 770806 Rohit Ashok Maskara 905951 Narayan Prasad Tekriwal 25209 Awadheshwari Sinha 2938725 Patiala,IOB,CBI 513 6-2-953/109, 1st floor, Krishna Plaza, Khairatabad, GMT TRIAD MEDIA SOLUTIONS PVT. LTD. BANK OF MAHARASHTRA Andhra Pradesh Sultan Bazar, Hyderabad 104.69 Substandard 02.08.2014 No Gunda Ravi Shankar Praveen Teegala Phaneendra Mylavarapu Sadhu Murali Kishore Hyderabad - 4 514 Gordhandas Ranchoddas Bhagat And Sons Room No.2A, Bhagat Bldg., 127/129, S K memon Street, Harshad Bansilal BANK OF MAHARASHTRA Maharashtra Worli, Mumbai 270.00 Loss Sep-15 (Proprit) Zaveri Bazar, Mumbai Sonawala 515 GOTIRAM PRABHAKAR JAGTAP BANK OF MAHARASHTRA Maharashtra Umrale Kokangaon, Po - Jalkhed, Tal - Dindori, Dist - Nasik 240.73 Doubtful Jun-15 -- Gotiram Prabhakar Jagtap 516 Purushottam Mahadev Green Electricals Bank of Maharashtra Maharashtra Narendranagar, Nagpur 42, Dhanwanti Nagar, Nagpur 141.15 Doubtful 31.03.2014 -- Jayant Gulab Supare Sachin Shriram Zade Lokhande 517 Greenfields (I) Pvt.Ltd. BANK OF MAHARASHTRA Maharashtra Dapodi Pune Equatorial Forum, F.P.No.39,Wakadewadi,Pune-411003 809.00 Doubt Apr-99 NA Ketan S.Shah Namrata Ketan Shah 518 Yogesh Hoshiyarsingh Griha Laxmi Traders BANK OF MAHARASHTRA Madhya Pradesh Satna, Jabalpur Lalta Chowk, Satna 111.00 Loss Sep-15 NA Yadav 519 GUJU ADS PVT. LTD. BANK OF MAHARASHTRA Maharashtra Kharghar, Mumbai Office No 501 & 502, kalpavruksha, Mulund (W) Mumbai 631.84 Substandard 28.01.2014 No Bhavesh Bhinde Mrs Jigna Bhinde Mrs Jayaben Bhinde 520 Santosh Radhakrishna Gulmohar Steel Pvt.Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai Dev's Arcade,1st Floor,Samarth Nagar, Nasik 422005 356.00 Loss Sep-15 NA Dhananjay Rajendra Kale Kamankar 521 Shop No. 3, Maulana Azad Chowk, AurangabadN- HAMJA ENTERPRISES BANK OF MAHARASHTRA Maharashtra Town Centre, Aurangabad 544.55 Doubtful 08.11.2013 No Fayaz Ahamed Khan 431001. 522 Flat no. 1303, RNA Tower, Maharashtra Naar, Kandivali Mrs. Harsha Sudhir Mehta Harsha Sudhir Mehta BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 122.00 Loss Nov-15 Sudhir C. Mehta West, Mumbai 67 (reported expired) 523 Hasmukh Chinybhai Shah Hasmukh Shah Enterprises (HUF) BANK OF MAHARASHTRA Gujrath Bhadra, Ahmedabad Chinubhai Centre,Ashram Road, Ahmedabad 380009 207.00 Loss Apr-92 NA Neelam Upendra Shah (Karta) 524 Heer Tradelink Pvt. Ltd. 305, Sarita Complex, B/S Sarover HEER TRADELINK PVT. LTD. BANK OF MAHARASHTRA Gujrat Bhadra, Ahmedabad 1088.60 Substandard 29.06.2014 No Pankaj C. Shah 2402384 Bhaumik P. Shah 2690638 Complex, Off c. G. Rd. Navrangpura Ahmedabad. 525 HUB MARINES PVT. LTD. BANK OF MAHARASHTRA Maharashtra Kharghar, Mumbai 1st Floor, Lake City Mall, Kapur Wadi, Thane 529.00 Doubtful 02.10.2013 No Venkat Malla Mrs Priyadarshini Malla 526 4/41, Lal Bahadur Shastri stadium, Basheer Bagh, Hyderabad Impex Pvt. Ltd. Bank of Maharashtra Andhra Pradesh Khairatabad, Hyderabad 152.28 Substandard 29.03.2014 -- Omeshwar Baldwa 02948753 Prem Kumar Baldwa 03397174 Hyderabad-500001, AP 527 4/41, Lal Bahadur Shastri stadium, Basheer Bagh, Hyderabad Impex Pvt. Ltd. BANK OF MAHARASHTRA Andhra Pradesh Khairatabad, Hyderabad 152.28 Substandard 29.03.2014 -- Omeshwar Baldwa 2948753 Prem Kumar Baldwa 3397174 Hyderabad-500001, AP 528 Mahindra Inderchand I C N Marketing(Partnership) BANK OF MAHARASHTRA Tamilnadu Broadway, Chennai No.9, Besant Avenue, Adayar, Chennai 600020. 106.00 Loss Mar-15 NA Inderchand Nahar Kishan I Nahar Rajendra I Nahara Kishor I Nahar Abhishek N Nahar Nahar 529 IND Syndergy Ltd. BANK OF MAHARASHTRA Maharashtra Sitabuldi, Nagpur Village:Kotmar,Dist.Raigarh, State:Chattisgarh 2186.00 Loss Mar-15 BOI and other 11 Banks Satish Goel Aditya Sachin Goyal Kamal Kishor Sharma K. Shanker Narayan Satyadeep Sahurkar 530 Indersinh Shankarji Chavda & Others BANK OF MAHARASHTRA Gujrath Raopura Baroda A/P Bhilodra, Tal. Mansa, Dist.Gandhinagar, Gujrath 1171.00 Loss Mar-15 NA Indersinh S. Chavda 531 IX/6052, Guru Harkishan Gali, Gandhi Nagar, Delhi- Corporation Bank, PNB, Indigo Marketing Bank of Maharashtra Delhi Noida Sector 19, New Delhi 286.00 Doubtful 27.01.2015 Sanjay Panday 110031 CBI, Vijaya Bank. 532 IX/6052, Guru Harkishan Gali, Gandhi Nagar, Delhi- Corporation Bank, PNB, Indigo Marketing BANK OF MAHARASHTRA Delhi Noida Sector 19, New Delhi 286.00 Doubtful 27.01.2015 Sanjay Panday 110031 CBI, Vijaya Bank. 533 Bharati Harshan Gosalia b) Bhavesh Harshad Interface Electronics & Computers I.P.Ltd. BANK OF MAHARASHTRA Maharashtra Nepean Sea Rd.Mumbai 6/4 Erandwana,Mrugendra Apartment,Nal St 547.00 Loss Sep-92 NA a) Nitin Harshad Gosalia c) Hitesh Harshad Gosalia d) Chandrakant Patne e) Protima Bakshi (Deceased) LR: Gosalia 534 Ispat Infrastructure (India) Ltd. (Earlier Pvt. Ispat House , EL-28, T.T.C. Industrial area, MIDC, Mahape BANK OF MAHARASHTRA Maharashtra Washi Turbhe New Mumbai 2376.00 Loss Dec-15 Kapil R Ghai 302446 Nikhil R Ghai 302462 Ashish R Ghai 302496 Ltd.) ,Navi Mumbai 400710 535 604, Exim Link, Near Nahu Station, Mulud Goregaon, Link IVY Biotech Pvt. Ltd. Bank of Maharashtra Maharashtra Ranade Road, Mumbai 605.00 Doubtful 28.11.2013 -- Sharda Sanjay Surwade 968858 Sanjay Eknath Surwade 1639453 Vevekananda Lakka 2411489 Road, Mulund (West), Mumbai - 80 536 138A, Diamond Harbour Road, Thakurpukur, Kolkata- J M Engineering Services (Proprietorship) BANK OF MAHARASHTRA West Bengal Sp Mukherjee Rd, Kolkata 208.00 Loss Jan-15 Ramesh Chandra Mandal 700 063 537 J. S. LOGISTICS BANK OF MAHARASHTRA Maharashtra Kharghar, Mumbai Om Herra Panna Mall, Oshiwara Andheri(W), Mumbai 556.00 Loss 01.03.2013 No Subhasis Sanyal Mrs Chandika Sanyal 538 J.Anu Exports P.Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 201, Bhupati Chambers,Mathew Rd.Opera Ho 1284.00 Loss Dec-15 NA Kamalesh Rajanikant Shah Mrs.Nisha Kamlesh Shah 539 Smt.T.K.Sunita Singh - Iswarchandra Sharma Jaganath Agro Tech Ltd. BANK OF MAHARASHTRA Andhra Pradesh Bashirbagh Hyderabad Veerapalli Village,Kothur Mandai,Mahaboo 1373.00 Loss Dec-15 Allahabad, UBI J.T.K.Sonusingh - M.D. Rajeev K.Dalmia - (Dir) G.Azeemuddin - (Dir) P.V.B.Laxmikant (Nom) M.D. (Nom) 540 B-54, ALS Garden, Natrajan Street, Dhanlaxmi Colony, JAGANNATH FINANCIAL SERVICES LTD. BANK OF MAHARASHTRA Maharashtra Naupada, Thane 508.87 Loss 28.01.2013 No Sartha Kathiresan 1732813 Sundaran Kathiresan 1820276 Sagayaraj Louzdusamy 3245388 Vadapalni, Chennai - 600626 541 Nandkumar Eaknath Kale Jagdamba Prasad Construction BANK OF MAHARASHTRA Maharashtra Malegaon Budruk At Post Malegaon Khurd, Tal:Baramati, Dist. Pune 101.00 Doubt Mar-15 (Proprietor) 542 JAWAHAR MINORITY EDUCATION AND Tilak Nagar Caontonment, Bellary, No. 50, Azeez Manzil, BANK OF MAHARASHTRA Karnataka Bellary 274.20 Doubtful 31/03/2014 -- Sri Abdul Subhan Sr T K Kaleemulla Srr Mahd. Rahamthulla Sri Mohd. Ubedulla Sr T Jakaulla Sahaib Sri Muneed Ahamed Sri Naqee Ahmed Sri T Khaja Hussain Sahib CHARTIBLE TRST (REGD) Vijaynagar Coloney, Bellary 543 Roadsingh Prithivirajsingh Jay Ambika Kirana Store & Rice Mill . . BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai A and P Khamb, Taluka Roha, District Raigad 129.00 Loss Jun-15 Chadana (Proprietor) 544 Jog Engineering Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Pune Jog Centre, Mumbai Pune Rd. Pune 7045.00 Loss Mar-15 NA Madhav V.Jog 375269 Madhukar K Shirde 494414 Promod P.Sheth 412041 545 Kacheshwar Keruji Jyoti Polymer BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai W-9, MIDC, Malegaon, Tal.Sinnar,Dist.Nasik 154.00 Loss Apr-90 NA Kalunge 546 Ravi Communication, JJ Hospital Compound, Byculla, Kalyani Charitable Trust (Public Trust) BANK OF MAHARASHTRA Maharashtra Ambad Nasik 592.00 Doubt Mar-15 Ravindra Sapkal Mrs. Kalyani Sapkal Jitendra Sonawane Mumbai 8 547 Kant Moreshwar Kant Dabholkar BANK OF MAHARASHTRA Maharashtra Corporate Finance, Pune 2432, East Street, Camp, Pune 411001 114.00 Loss Apr-91 NA Dabholkar (Proprietor) 548 Kantibhai Narayandas Patel & Others BANK OF MAHARASHTRA Gujrath Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 1171.00 Loss Mar-15 NA Kantibhai N. Patel 549 10,Haji Kasam Bldg.3rd Floor,66, Tamrind Lane,Fort Kapoor Industries BANK OF MAHARASHTRA Maharashtra Industrial Finance, Mumbai 203.00 Loss Aug-95 NA Raman Kapoor Sahil Kapoor Ms.Anisha Kapoor Mumbai 550 Ketankumar Ratibhai Patel & Others BANK OF MAHARASHTRA Gujrath Raopura Baroda 9, Madhavbaug, Vadodara 390001 990.00 Loss Mar-15 NA Ketankumar R. Patel 551 415, Bldg.No.2,New Sonal Link,Ind.Premises,Link Vishwas K Shah Kids Connection BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 162.00 Loss Jul-15 NA Road,Malad(W),Mumbai-400064 (Proprietor) 552 A/37 Trikam Nagar Socy-1,Near Rajmahal Cinema,C R Rd. Ajay Kishanchandra Smt.Prabhuta Kamlesh Kamlesh Jitendrabhai Rajesh Kishanchandra Paresh Kishanchandra Kinjal Pharmaceuticals P. Ltd. BANK OF MAHARASHTRA Gujrath Ring Rd.Surat 101.00 Loss Sep-15 NA Deepak R.Shah Surat Thakore(Default D3F32 Desai Desai Thakore Thakore 553 26-A, Arjun Palav Marg, Near Retivala Ind.Estate, Gautam Hemkant Konkan Marine & Industrial Co.(Strike Off) BANK OF MAHARASHTRA Maharashtra Mazgaon Mumbai 234.00 Loss Mar-15 NA Ajit Hemkant Bhingarde Ms Kunda Ajit Bhingarde Ashok M Malushe Ghurmpdeo, Mumbai 23 Bhingarde 554 Chandrashekhar Padmakar Kashinath Abhijit Padmakar Sharad Wasudeo Koyana Prestressed Product Ltd. BANK OF MAHARASHTRA Maharashtra Satara City 7,Chiplunkar Rd.LBS Marg,Pune 411030 632.00 Loss Mar-93 NA Anil Waman Kulkarni Kashinath Shiralkar Shiralkar Shiralkar Talwalkar 555 Sunder P.Lalwani Lalwani Brothers BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai Taj Bldg.1st Floor, D.N.Rd.Mumbai 1367.00 Loss Oct-91 NA Mrs.Pushpa K.Sitalani Mrs.Chandra P.Nahanwar Mrs.Sarla C.Ahuja (Deceased) 556 Shyamlal Wazir Somvati Shyamlal Wazir 2) Surender Shyamlal Libra Leather Ind.P.Ltd. (Hendre Group) BANK OF MAHARASHTRA Maharashtra Fort Mumbai 102 Hendre Mansion,63 Peddar Rd.Mumbai 4 156.00 Loss Mar-96 NA Surender Shyamlal Wazir Ratna Sapru Bimal Dhar Pramula Dhar (Deceased)LRs: (Default D3/F32) Wazir 557 Libra Polymers P.Ltd. BANK OF MAHARASHTRA Maharashtra Industrial Finance, Mumbai 301/9 Jogani Inds.Complex,V.N.Gurav Marg 202.00 Loss Mar-15 SICOM,MSFC Mrs.Jaya Manish Gupta Manish Mohit Gupta Aloyeius Pascal Mendes 558 Vijay alias Bejoy Kumar Lilooah Steel & Wires Co.Ltd. BANK OF MAHARASHTRA West Bengal Asset Recovery, Kolkata 23/A N.S.Rd.8th floor,Calcutta 700 001.; 885.00 Loss Jan-15 Allahabad Permeshwarlal Tikmani Durgadatta Tikmani Dwarkadas Tikmani Tikmani 559 Lotus Television (P) Ltd. BANK OF MAHARASHTRA Maharashtra Worli, Mumbai Arun Chambers,Tardeo,Mumbai 400 034;Plot 1096.00 Loss Apr-92 SICOM Mohan K.Mahatani Roopa M.Mahatani 560 No-3, Kavimani Nagar, First Street, Kovilambakkam, Chennai 600117 M D Trade Corporation Bank of Maharashtra Tamilmadu Mount Road, Chennai 450.00 Substandard 28.09.2014 -- B K Mahendran S Murugan

561 No-3, Kavimani Nagar, First Street, Kovilambakkam, M D Trade Corporation BANK OF MAHARASHTRA Tamilmadu Mount Road, Chennai 450.00 Substandard 28.09.2014 -- B K Mahendran S Murugan Chennai 600117 562 Mihir Sen (Deceased) Bela alies Vela Mihir Sen M.V.Commercial Corporation (Partnership) BANK OF MAHARASHTRA West Bengal Asset Recovery, Kolkata 14 Ezra Mansion,10 Govt.Place (E) Calcut 410.00 Loss Apr-15 UBOI (Partner) (Partner) 563 Plot No. 1, kausar Park, Naregaon, Aurangabad, Pin - Khan Rameez Raja Feroz M/S AFFAN TRADING BANK OF MAHARASHTRA Maharashtra Town Centre, Aurangabad 474.80 Doubtful 31.12.2013 No 431210 Khan 564 Shop no.3, Swamisam opp Dadoji Konddeo, Thane West, M/S Aqua Tech Marine Services BANK OF MAHARASHTRA Maharashtra Mumbai Thk Marg 244.00 Doubt Dec-13 Mr.Ismail Hasan Kutchi Mr.Iqbal Hasan Kutchi Thane 565 MIG – 28/ 658, Neeljyoti Co-Op Society, Senapati Bapat Mrs. Nighot Aparna M/S Chaitanya Enterprises BANK OF MAHARASHTRA Maharashtra Pune Pimpri 479.00 Doubt Sep-13 Road, Gokhale Nagar, Pune 411016 Mahesh 566 SBI, IDBI, UCO & 13 other M/S FIRST LEASING COMPANY OF INDIA LTD BANK OF MAHARASHTRA Tamil Nadu Chennai Mound Road Br. 749, Anna Salai, Chennai 3741.00 Loss 18/12/2013 Mr. V. Selvaraj Mr. A. C. Muthiah Mr. Farouk Irani Mr. I. V. Manivannan Mr. K. L. Balaji Mr. N. Ramkrishnan Mr. Just. S. Mohan Mr. N. Rajiv Prakash Banks 567 939, Behind Nabab Auto Parts Usgaon Tiska, Goa, Pin- M/S INDOTECH MINERAL SOLUTION BANK OF MAHARASHTRA Goa Panajim, Goa 531.31 Doubtful 31.12.2012 No Riyaz Gani Shaikh Mrs. Suraj Mascarenhas 403 001 568 CANARA BK. STD. CH. BK. Shop No.3, Ground floor, Jai Hind Estate, Bldg 3C, Dinesh Baboolal M/S JAJOO ENTERPRISES LTD. BANK OF MAHARASHTRA Maharashtra Corporate Finance Branch, Mumbai 846.79 Loss 27.09.2013 SBT. SHAMRAO VITTHAL Kamal Satyaprakash Jajoo 75170 Mrs. Neeta Kamal Jajoo 75276 1969476 Dr.A.M.Road, Bhuleshwar, Mumbai-400002 Kushwaha CO. OP. BK. 569 Shaikh Abed Shaikh M/s Kranti Agencies Bank of Maharashtra Maharashtra TV Centre, HUDCO, Aurangabad CTS No. 11581/B, Killeark, Near Delhi Gate, Aurangabad 460.00 Doubtful 25.10.2014 -- Dilawar 570 Krishan Kumar S/o M/S KRISHAN DAIRIES BANK OF MAHARASHTRA Haryana Panipat Village & Post Jatal, Tah & Dist. Panipat ( Haryana) 147.35 Substandard 05.08.2014 No Mahender Singh 571 Galli No 8, Rehmaniya Colony, Kiiradpura C ity, Shaikh Zafar Nizam Yasin M/s Maharashtra Super Traders Bank of Maharashtra Maharashtra TV Centre, HUDCO, Aurangabad 528.00 Doubtful 13.10.2014 -- Aurangabad , PIN - 431001 Shailk 572 Geeta w/o Late Sanjeev M/S PUCON Bank of Maharashtra Maharashtra Bhusari Colony Branch M G Road, Camp, Pune - 411 001 1002.00 Substandard 23.05.2014 Puranik (Smt.) 573 Sai Mandir, Gut No.134, Pere Chowk, Walmi Road, M/s Sai Warehousing Bank of Maharashtra Maharashtra Station Road, Aurangabad Opposite Bajaj Auto Ltd. Waladgaon, Aurangabad - 576.00 Doubtful 28.10.2014 -- Baban Shakharam Pere 431133 574 Office No. 211, C Wing, Belgium Chamber, Delhi Gate, M/s Shayona Textiles Pvt. Ltd. Bank of Maharashtra Maharashtra Film City Branch, Mumbai 234.96 Loss 02.07.2014 Vitthal Vora 3599025 Nutan Vitthal Vora. 953052 Premchand Hemraj Shah 6702484 Ring Road, Surat, Gujarat- 395003. 575 Plot No. 48, Survey No.139/1 & 139/7, Dr.Rafique Zakeria M/s Trimurti Enterprises Bank of Maharashtra Maharashtra TV Centre, HUDCO, Aurangabad 512.00 Doubtful 28.06.2014 -- Sheikh Irfan Rahim Campus, Roza Baugh, Aurangabad 576 520, 5th Floor, East Wing, Aurora Towers, M G Road, M/s Waterfield Spirits Pvt. Ltd. Bank of Maharashtra Maharashtra Camp Branch 102.01 Doubtful 30.09.2013 Zafar Sadiq Sayyed 2725581 Ishan Sadiq Sayyed 2725604 Camp, Pune 411 001 577 C 4/3, Ganga Trivedi Appt. Sec 9, Rohini, New Delhi & Maa Jagdambaa Oversease (Prprietorship) BANK OF MAHARASHTRA Delhi Paschim Vihar, New Delhi 206.00 Loss Dec-15 NA Kishan Lal Chawla 2674, Naya Bazar, Delhi 110006 578 4, Rajdeep Apartment, Jollypark, Old Pilot Dairy, Madhav Agro Bank of Maharashtra Gujrat Ashram Road, Ahmedabad 110.59 Substandard 30.09.2014 -- Subhash Anekar Kankariya, Ahmedabad 579 Dilip Madhavrao Yelale Madhav Agro Exports BANK OF MAHARASHTRA Maharashtra Latur Main At Post - Talni, Taluka: Renapur, Dist. Latur 134.00 Doubt Mar-15 (Proprietor) 580 IDBI,IFCI,ICICI,IRBI,Sangli Pratapchand Mitrasen Madhavnagar Cotton Mills Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai Development Bldg.,2nd floor,Palton Rd.,M 3455.00 Loss Mar-93 Sharad Mitrasen Jain Bank Jain 581 SBI,Alahabad,Union,OBC, Madhya Pradesh State Electricity Board BANK OF MAHARASHTRA Madhya Pradesh Nunsar,Jabalpur Shakti Bhawan,Rampur Jabalpur 633.00 Loss Mar-00 State Govt.Undertaking PNB,CBI 582 Maharashtra Explosive Ltd.(Under BANK OF MAHARASHTRA Maharashtra Asset Recovery, Nagpur Plot No.2,Villa Marina,924 Nelson Square 766.00 Loss Mar-15 BOI,IDBI,ICICI,IFCI I.Narayanan Jagdish Prasad Goenka K.J.Lawer M.D.Parekh W.R.Correa Liquidation) 583 Madanraj Sohanraj Jain Mahavir Traders BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 109/03 Thakurdwar Rd.,Parshuram Bldg.,Mu 147.00 Loss Mar-15 NA (Proprietor) 584 Makara Leather Mfg.Co.Ltd. BANK OF MAHARASHTRA Tamilnadu Mount Rd.Chennai Coriun House,72, Harrington Rd.Chetpet, Chennai 600031 149.00 Loss Apr-15 NA Jose Thomas (MD) Mrs.Jessy Jose 585 Malabar Exim Pvt. Ltd. BANK OF MAHARASHTRA Kerala Ernakulam (Cochin) VI 643, 2nd Floor, Treesa Maradu, Cochin 682304 140.00 Loss Jun-15 NA S. Gopalkumar (MD) Smt. Anita Vijayan 586 MALT SPIRITS INDIA PRIVATE LIMITED BANK OF MAHARASHTRA Andhra Pradhesh Secunderagad 7, First Floor, Walton Road, Banglore 560 001 187.46 Doubtful May-15 -- Manoj Rupani Nanik Rupani S V Raghunath Reddy C Venkateswara Reddy S Srideep Reddy 587 Narayani Chambers,2nd Floor, Nehru Bridge Bholabhai Valjibhai Patel- Govardhandas Valjibhai Vallabhbhai Ranchhoddas Mangalkripa Constructions P.Ltd. BANK OF MAHARASHTRA Gujrath Maninagar Ahmedabad 144.00 Loss Feb-92 NA Gokulbhai Valjibhai Patel Centre,Ahmedabad Default D3/F32 Patel Parikh 588 Manojkumar Navinchandra Gandhi & others BANK OF MAHARASHTRA Gujrath Raopura Baroda 341, Piramit Road, Dandia Bazar, Vadodara 390001 972.00 Loss Mar-15 NA Manojkumar N. Gandhi 589 H No. 7-1-235/42, Plot No. 42, Flat No. 202, 3rd Floor, Ms. M. Sirisha D/o MRV Ms. M. Sitadevi D/o Mr. P. Mr. MSS Raju S/o M. MANTENA LABORATORIES LIMITED BANK OF MAHARASHTRA Andhra Pradhesh Hyderabad, Khairatabad 539.00 Doubtful 30/09/2013 -- Mr. MRV Prasada Raju Suresh Arcade, Balkampeth, Hyderabad 500 016 Prasad Raju Bapi Raju Ramchandra Raju 590 307, Swastik Chambers, 3rd Floor, CST Road, Chembur, MARUTI KOATSU CYLINDERS LTD. BANK OF MAHARASHTRA Maharashtra Fort, Mumbai 502.49 Substandard 30.04.2014 AXIS BK. Mulraj Thardas 487503 Dinesh Kamdar 1657591 Nitin Jamnadas Thakkar 487503 Mumbai 591 D. no. 1-7-9/3, Harihara Estates, 2nd floor, Opp. ISI Street Maven Life Sciences Pvt Ltd BANK OF MAHARASHTRA Andhra Pradesh Secunderabad 502.00 Loss Sep-15 Smt.D. Purna Sri Shri. D. Yadagiri Shri. M. Srinivas Reddy no 8, Habsiguda, Hyderabad – 500013 592 Maya Enterprises BANK OF MAHARASHTRA Delhi Connaught Place, New Delhi 8,17,21 & 22 DSIDC Jhilmil Industrial Ar 112.00 Loss Oct-85 Canara Tilak Tiwari Rajit Kumar Tiwari 593 Mayfair Leather Ind.Limited (Vazir Group) BANK OF MAHARASHTRA Maharashtra Fort Mumbai 102, Hendre Mansion,63,Peddar Rd. Mumbai 400026 599.00 Loss Jan-86 NA Surinder Vazir Vijaykumar Dhar Sudhir L.Hendre Manik S.Hendre 594 Plot No.41,Ex-Servicemen Colony,CTS Millennium Motors P.Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Pune No.406,S.No.48/2,Erandwana,Paud Phata Rd.Pune 1526.00 Loss Mar-15 NA Deepak Digambar Naik 158700 Ms Aruna Deepak Naik 158726 Nilesh Deepak Naik 650848 Tamanna Deepak Naik 2050644 Deepak Shriram Bajaj 2121512 411038 595 308, Navyug Ind.Estate, 167, Tokersi Jivraj Marg,Sewree, SBI,ICICI,UBI,Barclays,Corp Ajay Kantilal Mehta (PAN Minar International Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 1095.00 Loss Dec-15 Unnikrishna Nambiar 78307 Bejoy Nambiar 78346 Vijay Nambiar Susheela Nambiar 113865 Mumbai 400015 . Std.Charter AHWPM7659Q) 596 Gut No.310, AP Pathardi, Tq. Chiplun, Dist. Ratnagiri, Mrs. Smita Yashwant Dr. Rahul Ramchandra Dr. Mohini Nishikant Nandkumar Shankarrao Sanjay Ganesh Mint Bio Fuels Pvt. Ltd. BANK OF MAHARASHTRA Maharashtra Agi_Hi-Tech, Pune 634.00 Loss Jun-15 NABARD Yashwant Gopal Ghaisas 824930 824992 Amit Yashwant Ghaisas 876472 K. W. Kekanane 2919374 2919908 955243 2919345 Maharashtra Ghaisas Gokhale Pathak Nigde Patwardhan 597 18,Papu Compound,Oshiwara Bridge,S.V.Rd.,Jogeshwari Mona Conductors BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 483.00 Loss Jul-15 NA Kirit Fulchand Ravani 757978 Bindu Kirit Ravani 757988 Mukesh Kanji Bhanushali 1179598 Anand Devrajan Kumar 2549714 (W),Mumbai 400102 598 Kamal Nagesh Malage Atul Nagesh Malage (DIN Amit Nagesh Malage (DIN Morwal Engineers (India) Pvt. Ltd. BANK OF MAHARASHTRA Maharashtra Camp, Solapur 208, Suyesh Terrace, Kondhwa, Pune 388.00 Loss Jun-15 NA Nagesh Laxman Malage 2200536 (DIN not available) not available) not available) 599 50/25, 1st floor, Assam Timber Market, Swarn Park, Mount Clothing Ltd. BANK OF MAHARASHTRA Delhi Kohat Enclave New Delhi 461.00 Loss Aug-15 Mr. Roshanlal Jindal 1101584 Mr. Sunil Jindal 2436530 Mr. Ramawtar Gupta 2419746 Village : Mundka, Nangloi, Delhi - 110041 600 Msons Foundries Pvt Ltd Msons Foundries At and post – Majale, Kumbhoj Road Tal. Hatkanangle 1. Smt. Malati Balasaheb 2. Ramchandra Hariba 3. Maruti Ramchandara BANK OF MAHARASHTRA Maharashtra Ichalkaranji 197.00 Doubt Sep-13 Pvt Ltd Dist. Kolhapur Mali Mali Mali 601 D-11, Om Shubham Karoti Co.op.Hsg.Sty., Bhat Rajesh Kanhyalal Joshi Mudra Traders Pvt.Ltd. BANK OF MAHARASHTRA Maharashtra Industrial Finance, Mumbai 148.00 Loss Dec-15 NA Atmaram K Joshi Wadi,Ghatkopar(W)Mumbai 86 (Default D3/F32) 602 NKH Enterprise, Jamalpur, Opp. Jain Hospital, Chandigarh N K H ENTERPRISES BANK OF MAHARASHTRA Punjab Ludhiana 839.43 Loss 28/02/2013 -- Jagit Singh Manjeet Singh Road, Ludhiana 603 801, Avishkar Empress, KW Chitale Peth, Behind NANAI DAIRY PVT. LTD. BANK OF MAHARASHTRA Maharashtra Worli, Mumbai 863.52 Doubtful 01.05.2013 No Vijay Ramesh Vaidya 3823398 Smita Vijay Vaidya 2447532 Portugese Church, Dadar (W) Mumbai 604 73, Pioneer Residency Park, Somalwada, wardha Road, NARAYANA FARM PRODUCE PVT. LTD. BANK OF MAHARASHTRA Maharashtra Asset Recovery Branch, Nagpur 7600.00 Doubtful 31.07.2012 No Sunil Menon 32773 Jayashree Nair 32721 Suresh Nair 32615 Shashi Nair 32810 Nagpur - 440025 605 Narayanpur Agro Tech (Proprietorship) BANK OF MAHARASHTRA West Bengal Burdwan Nimtola Masjid, P.O. Sripally, Burdwan 284.00 Loss Mar-15 Sk Abdul Sabir 606 SyndBK,CBI,OBOI,South National Agricultureal Coope.Marktg. Government Sponsored BANK OF MAHARASHTRA Delhi Connought Place Sidharth Enclave, Asram, New Delhi 34133.00 Loss Aug-15 India BK, PNB, Federation (NAFED) Undertaking SBBJ,Federal 607 Pramodini Apartments, Mayuy colony, Kothrud, Pune Indrajeet Rajendra Nature Fresh Logistics BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 136.00 Loss Mar-15 411029 Kakade (Proprietor) 608 Pramodini Apartments, Mayuy colony, Kothrud, Pune Indrajeet Rajendra Naturefresh Foods India Pvt Ltd BANK OF MAHARASHTRA Maharashtra Industrial Finance, Pune 131.00 Doubt Dec-15 Kiran Acharya 411029 Kakade 609 3, Indira Complex, Ramgopal Maheshwari Marg,MP Prafulla Ramgopal Sumit Prafulla Smt.Brij Prafulla Nava Bharat Press (Bhopal) Pvt.Ltd. BANK OF MAHARASHTRA Madhya Pradesh Gautam Nagar, Bhopal 2709.00 Loss Mar-15 NA 480905 Deepak Saxena 1221484 Nagar, Bhopal Maheshwari Maheshwari Maheshwari 610 Flat No. C 1004, 1005, Shreeji Heights, Sectore 46 A, Opp. Mrs. Simran Kaur Navneet NAVNEET SINGH GOGIA BANK OF MAHARASHTRA Maharashtra Seawoods, Navi Mumbai Bombay Highway Restarurant, Nerur Navi Mumbai 276.92 Doubtful 22/11/2013 -- Navneet Singh Gogia Singh Gogia 400703 611 209/210 Arcadia,Nariman Point,Mumbai,Plot-D10,Street- Nihon Electronics Ltd.(Striking of Process) BANK OF MAHARASHTRA Maharashtra Cuffe Parade,Mumbai 421.00 Loss Mar-93 Allahabad, New BOI Mannubhai R.Chhabria S.Pardia K.M.Malhotra A.V.Karnik S.S.Vaidya H.C.Patankar Sakshi Pandir (Director) S.Bathia (Director) R.V.Koppikar (Secretary) 21,MIDC,Narol,Andheri(E),Mumbai 612 Shed No:41/C Sy.No:462(Part) IDA Phase V, Pattencheru, Sripada Venkata Mattela Jyoti D/o P Nissi Industries Bank of Maharashtra Andhra Pradesh Khairatabad, Hyderabad 262.85 Doubtful 28.12.2013 -- Medak District Suryanarayana Venkataswamy 613 Raghuvir Venkatrao Orson Distributors Ltd. BANK OF MAHARASHTRA Maharashtra Nariman Point Mumbai 209/210 Arcadia,Nariman Point,Mumbai 845.00 Loss Mar-93 NA A.V.Karnik A.V.Kamat P.N.Kapadia R.Sahu S.Kopak S.Radhakrishnan Koppikar 614 3, Nandanvanam Thottam, 2nd Street, Mission Street, P & S Collections BANK OF MAHARASHTRA Tamilnadu Tirupur 3488.00 Loss Sep-15 NA A.Sivakumar-Prop Tirupur 641604 615 Plot No. 1, Chaitraban Colony, Gulmohar Road, Savedi, P D PAWAR AND CO. BANK OF MAHARASHTRA Maharashtra Savedi Ahmednagar 327.00 Substandard 12.05.2014 No Prashant Durga Pawar Tal & Dist-Ahmednagar 616 182/1, Pehtamaicken Palayam,Punjai Puliampatti via P.V.S. Garments Pvt. Ltd. BANK OF MAHARASHTRA Tamilnadu Coimbatore 1520.00 Loss Sep-15 NA V. D. Raamkumar (MD) 1675426 Smt. Sijini Raamkumar ANNUR 617 Mrs. Kapuluru Padmavathi Motors & Padmavati Motors Kapuluru Ramesh Babu BANK OF MAHARASHTRA Andhra Pradesh Nellore Woodhouse Complex Nellore 468.00 Loss Mar-15 Padmavathamma (Terex) Reddy (Partner) (Partner) 618 Padmshri Vithalrao Vikhe Patil Sahkari Sakhar Mumbai Dist. Central Co- Appasaheb Sampatrao Prakash Jagannath Rahul Purshottam Dnyanoba Vitthal Bank of Maharashtra Maharashtra Kaij Ashoknagar, Umri Road, Kaij, Dist - Beed, Maharashtra 3656.00 Loss 28.10.2003 Shivajirao Ramrao Patil Dinkar Baburao Andhale Dnyanoba Maruti Ingle Karkhana Ltd. op. Bk., Rupee Co-op. Bk. Patil Bhansali Sonawane Suryawanshi 619 Sameer Pranshankar Pathak Alloys Pvt.Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Pune Gut No.769,Pawar Vasti, Chikhali, Pune 412114 1419.00 Loss Jan-15 NA Pranshankar C Pathak 1720718 1720841 Pathak 620 Pednekar Building, 2nd Floor,, Opp. St. Mary's High Deepak Harishchandra PEDNEKAR JEWELLERS PVT.LTD. BANK OF MAHARASHTRA Maharashtra Uran, Raigad 918.02 Doubtful 29/04/2013 -- Ramesh Laxman Pednekar School, Bazarpeth, Tal - Uran, Dist - Raigad Pednekar 621 Pla Surgical & Pharma P.Ltd. BANK OF MAHARASHTRA Maharashtra Gokhale Rd.Mumbai Gokhale Rd.,Dadar Mumbai 337.00 Loss Mar-92 Sangli Arun Krishnaji Joshi Mrs.Pushpa Arun Joshi 622 PLAIN VIEW INFRASTRUCTURE PVT. LTD. BANK OF MAHARASHTRA Delhi Kalkaji, New Delhi 1581, Sector-10A, Gurgaon-122001 326.33 Substandard 12.05.2014 No Ganesh Sharma 1186675 R. S. Chauhan 6627799 623 Pooja Agro and Floor Mills Bank of Maharashtra Gujrat Ashram Road, Ahmedabad 192 Vivekanand Society, BAYAD 247.01 Substandard 12.05.2014 -- Anilkumar J. Shah 624 40, Bhansali,Banganga Road,Walkeswar Rd, Malbar Pooja Enterprises BANK OF MAHARASHTRA Maharashtra Girgaum Branch, Mumbai 119.00 Loss Mar-15 Roman Mohanlal Patel Hill,Mumbai 400006 625 Sanjivkumar Nemkumar Sunil Nemkumar Porwal Rajesh Nemkumar Porwal Porwal Fine Arts & Offset Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery, Nagpur Porwal Mansion,Kamptee Dist.Nagpur 113.00 Loss Mar-97 NA Sushil Nemkumar Porwal Porwal (Default) Legal Heirs Heirs 626 Sushil Nemkumar Porwal Sanjeev Nemkumar Porwal Pulp & Paper Mills Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery, Nagpur Porwal Mansion,Kamptee ; At WADSA,Desai 941.00 Loss Mar-97 NA Sunil Nemkumar Porwal Rajesh Nemkumar Porwal (Default D3/F32) Porwal 627 Narsimha Manjunath Pai Balwant Trivikram Manglore Laxminarayan Powder Metal & Alloys Ltd.(Dormant) BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai D-A Natraj Socy,Naupada Thane 513.00 Loss Mar-15 Canara, SICOM Jayant Ghosh Kamlakar Narayan Samant (Expired) Mallaya Kamat 628 Smt. K. Hanumakka w/o PRAGATHI VIDYANIKETHAN WELFARE SOCIETY 1, new Little Fairies School Building, 6th Cross (West), JCR Mr. Sanjeev Reddy s/o Mrs. V. Sujatha w/o Mr. BANK OF MAHARASHTRA Karnataka Davangere 501.76 Doubtful Nov-15 -- Thimmareddy Gudada [R] Extn, Chitradurga - 577 501 Hanumantha Reddy Sanjeev Reddy Rangavnahalli 629 Satish Kumar Sahu Prakash Traders BANK OF MAHARASHTRA West Bengal Ranchi Vrindavan Colony, Near Ravi Street,At Jhiri, Dist.Ranchi 165.00 Loss Aug-15 NA (Proprietor) 630 Shop no.3,CTS 2041 & 2042, Sadashiv Peth(NaviPeth), Prakkash Fasshions Pvt. Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Pune 115.00 Loss Mar-15 NA Rajesg Mittal Pune 411030 631 Prasoon Kumar Prashant Kumar Shhetgrah BANK OF MAHARASHTRA Uttar Pradesh Allahabad 26A/2, Pannalal Road, Allahabad 179.00 Loss Dec-15 NA Raj Kumar Ojha Rasoon Kumar Ojha Prashant Kumar Ojha Mrs. Rita Ojha Mr. Sharad Ojha 632 B-22, Satyam Shopping Centre, MG Road,Ghatkopar, Ranjit Kaur Nagi (Mrs)- Priya Enterprises BANK OF MAHARASHTRA Maharashtra Ghatkopar, Mumbai 381.00 Loss Mar-15 NA Kanwaljit Nagi-Partner Mumbai-400077 Partner 633 R H Clothing (India) Bank of Maharashtra Delhi Noida Sector 19, New Delhi H-4/12, Krishna Nagar, Near Vijay Chowk, Delhi-110051 586.00 Doubtful 27.01.2015 SBI, BOB, CBI Nitin Kumar Arora 634 Jayapandi RR Towers III,Thiru Vi Ka Indl Estt.Guindy, Chennai 32 OBOI,IOB,Corporation, Hariharan Ramamurthy Smt. Sulochana Raman Mrs. Kasthuri Prasanna R R Inforpark Pvt. Ltd. BANK OF MAHARASHTRA Tamilnadu Ashoknagar, Chennai 8485.00 Loss Mar-15 Raman Ravi (MD) 120410 Ganesh Venkateshwaran 3447815 Subbiah(Secretary)BAWPS Present Add.RR Skylyne,Anbattur, Chennai Indian Bank Iyer Ravi (Nominee Directro 9988J 635 RADHIKA POWER VENTURES PVT. LTD. BANK OF MAHARASHTRA Delhi Sushant Lok, Gurgaon Plot No. 718, Sector - 1, Rohtak (Haryana) 600.10 Substandard 21.03.2014 No Shri Harish Saini 2869923 Smt. Babita Saini 2869920 Jai Bhagwan 6360208 Vicky 6422039 Vinod Saini 6559758 Veena Talwar 655987 636 12-L,Lajpatrai Road,21,Anandi Villa, Vile Parle(W), Ramesh Pandya Raj Constructions BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 327.00 Loss Sep-15 NA Mumbai 400056 (Proprietor) 637 Ramesh Radheshyam Rajasthan Marketing Corporation (HUF) BANK OF MAHARASHTRA Gujrath Ring Rd.Surat 301, J.K.Towers, Ring Rd.Surat 218.00 Loss Sep-15 NA Jakhotia (Karta) 638 RAJE RAHUL BALASAHEB BANK OF MAHARASHTRA Maharashtra Dindori At & Po - Dindori, Tal - Dindori, Dist - Nasik 167.70 Doubtful 29/04/2013 -- Rahul Balasaheb Raje 639 Rajeshkumar Ghanashyambhai Maheshwari BANK OF MAHARASHTRA Gujrath Raopura Baroda A/P Sarsa, Tal.& Dist. Anand, Gujrath 1167.00 Loss Mar-15 NA Rajesh G. Maheshwari & Other 640 3/4, Mohan Aptt., North West Avenue,Punjabi Bagh, New Rajnish Sant Prakash Rajeev Sant Prakash Saty Prakash Ram Mrs. Samita Rajnish Ralson Industries Ltd. BANK OF MAHARASHTRA Madhya Pradesh Gautamnagar, Bhopal 1942.00 Loss Dec-15 BOB,UBI,IOB,IDBI Delhi-110028 Pahwa Pahwa Lubhaya Pahwa Pahwa 641 Harshad Khumchand Shah Suresh Khumchand Shah Ramon Engg.Ltd. (Default filing D3/F32) BANK OF MAHARASHTRA Maharashtra Industrial Finance, Mumbai Mehta House,Fort Mumbai 400 023 784.00 Loss Oct-92 SBI,IDBI,ICICI C.M.Shah V.S.K.Gohil D.S.Mahadevia D.M.Popat Mahendra Mathuradas V.M.Navsariwala T.A.Bhansali (Chairman) (M.D.) R.C.Sohni (Nom) D.V.Mani (Nom.Director) Laxmichand Baggichand Shah 642 117, KVM Aravind, Amma Mandapam Road, Srirangam, A. Sankaralingam Jothi Rams International Co. Bank of Maharashtra Tamilmadu Thyagrajnagar, Chennai 299.00 Doubtful 10.01.2013 -- M. S. A. Sankharalingam Trichy (Ms) 643 Ramus Yarn Processors P.Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 13 Olympus Bldg.,179/181 Bazar Gate Lane 1233.00 Loss Mar-15 NA Somesh Mehra 2615057 Hari Paul Commar 644 44/3, Vadugapalayam, Sellapampalayoam Multiple Credit with Lingamanaidu Ponnusamy Ranganayakiamman Textile Pvt. Ltd. BANK OF MAHARASHTRA Tamilnadu Coimbatore (PO),P.Puliampatti via, Avinashi(Tk),Dt.Coimbatore 1315.00 Loss Jun-15 1926899 Raghuram Smt. Vidya Raghuram Sri. Raamkumar Smt. Sujini Raamkumar Ponnuswamy Vanaja 2038232 Corporation Bank (MD) 638459 645 Plot No. -3, Udyog Vihar Extn., Sector Echotech –II, Mrs. Madhu Rathi, W/O Mr.Dhruv Rathi, S/O Shri Rathi Bright Industries BANK OF MAHARASHTRA Delhi Greater Noidau 674.00 Loss Mar-13 Greater Noida. Shri G.S. Rathi. G.S. Rathi. 646 Sr. No. 211/2, Khatwad Phata, At - Pimpalnare, Tal - RELIGARE PHARMA PVT. LTD. BANK OF MAHARASHTRA Maharashtra Nasik Mid Corporate Br. 177. 54 Doubtful 31/03/2013 -- Bharat Yogesh Munim Alok Yogesh Munim Dindori, Dist - Nasik 647 Door # 3-4-57/201, Flat # 201, Shiridi Enclave Street # 8, Rex Contractors & Traders Pvt. Ltd. Bank of Maharashtra Andhra Pradesh Khairatabad, Hyderabad 227.01 Doubtful 29.10.2013 -- G. Niranjan 03579485 Abhimanyudu Dake 6597738 Sumitra Nagar, Kukatpally, Hyderabad – 500072 648 Door # 3-4-57/201, Flat # 201, Shiridi Enclave Street # 8, Rex Contractors & Traders Pvt. Ltd. BANK OF MAHARASHTRA Andhra Pradesh Khairatabad, Hyderabad 227.01 Doubtful 29.10.2013 -- G. Niranjan 3579485 Abhimanyudu Dake 6597738 Sumitra Nagar, Kukatpally, Hyderabad – 500072 649 Rexonil Lubricants Pvt.Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 102, Mewad Complex,Patanwala Ind.Estate, LBS Ma 189.00 Loss Jun-15 NA Balwant Singh Harjeet Singh 650 Canara Bank, CBI, Rock Hudson Clothing (India) Bank of Maharashtra Delhi Noida Sector 19, New Delhi IX/7178, Mahaveer Gali, Gandhi Nagar, Delhi-110031 472.00 Doubtful 27.01.2015 Nitin Kumar Arora Corporation Bank 651 Mrs.Megha Rajendra Roj Enterprises Pvt.Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Pune A-8,Saket, 45/1,Karve Nagar, Off Patwardhan Bag,P 467.00 Loss Aug-15 EXIM Rajendra Narhar Kulkarni 129109 2923495 Kulkarni 652 Vijay C.Rate (Works Romo Hosiery Works P.Ltd. BANK OF MAHARASHTRA Maharashtra Girgaum Branch, Mumbai 27-B,Neroy House,Khotachi Wadi, Girgaum Mumbai 161.00 Loss Jul-91 MSFC Subhash Dattaram Neroy Rohini Subhash Neroy V.C.Narkar (Nom) Director) 653 M/s Royal Traders Kabadipura Budi Line, Near Noorani Royal Traders Bank of Maharashtra Maharashtra TV Centre, HUDCO, Aurangabad 514.00 Doubtful 28.06.2014 -- Inayat Jafarali Khan Masjid, Aurangabad - 431001 654 Rukadi Metal Casting P.Ltd. (Patil Group) BANK OF MAHARASHTRA Maharashtra Tardeo Mumbai 24 Floor Martumandi,Tardeo Mumbai 400 00 227.00 Doubt Apr-94 NA Suresh Bhupal Patil Kiran Bhupal Patil 655 Gala 109,Shubhsagar,Manthan Industrial Miralal Budhiram Nayana Abhijit Sarkar Ryan International Pvt.Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 245.00 Loss Mar-15 NA Abhijeet A Sarkar 968779 2849934 Complex,Sativali Rd.Vasai(E)Dist.Thane Vishwakarma (Mrs) 656 S K K Exports (Partnership) BANK OF MAHARASHTRA Tamilnadu Tirupur No.33, KRE Layout, College Road,Tirupur 641602 122.00 Loss Jan-15 NA J.Kanna J.Karthi 657 S V Enterprises Bank of Maharashtra Delhi Gurgaon Sushant Lok Plot No 392 , Sector 8 IMT, Maneshar, Gurgaon 999.22 Doubtful 29.10.2013 -- Vijendra Ahlawat 658 Joshi Hospital Bldg.70,NDS Marg,Chembur,Mumbai Mahadev S Ramchandra S.B.Joshi & Co.Ltd.(in liquidation) BANK OF MAHARASHTRA Maharashtra Fort Mumbai 421.00 Loss Apr-84 BOI Sitaram B Joshi(Deceased) Vishwanath R Chapekar Mrs.Sumati R Joshi 400071 Joshi(Deceased) N.Joshi(Deceased) 659 S.K.Constructions BANK OF MAHARASHTRA Maharashtra Asset Recovery Pune At Post Vizori,Tal.Malshiras,Dist.Solapur 140.00 Loss Jan-15 NA Shravan Krishna Rachkar 660 Cecil Court, 2nd Floor, M. Bhushan Road, Near Regal Saadiya Chowhan Design Bank of Maharashtra Maharashtra Ranade Road, Mumbai 121.18 Substandard 30.09.2014 -- Saadiya Chowhan Cinema, Mumbai- 400 001 661 Bhaskar Annasaheb Mrs. Sushila Bhaskar Deepak Bhaskar SAARA TRADERS P LTD BANK OF MAHARASHTRA Maharashtra Pune Nigdi Plot No. 464, Sector 27, Pradhikaran, Nigdi, Pune 411044 208.45 Doubtful 30/04/2013 -- Phatngare Phatngare Phatangare 662 Plot No 18, Self- Help Industrial Estate, Keel Kattalai, Chennai 600117 Sai Krishna Engineering Pvt. Ltd. Bank of Maharashtra Tamilmadu Thyagrajnagar, Chennai 545.00 Doubtful 29.05.2013 -- V. Madhavan 1977508 M. Hemalatha (Mrs.) 2699181

663 Plot No 18, Self- Help Industrial Estate, Keel Kattalai, Sai Krishna Engineering Pvt. Ltd. BANK OF MAHARASHTRA Tamilmadu Thyagrajnagar, Chennai 545.00 Doubtful 29.05.2013 -- V. Madhavan 1977508 M. Hemalatha (Mrs.) 2699181 Chennai 600117 664 Dineshkumar Nathalal Saileshkumar Bhailalbhai Sainath Cotton Indusries BANK OF MAHARASHTRA Gujrath Ahmedabad Ashram Rd R.S. No. 238 Paiki 2, Jaska Road, Harij Dist. Patan 1025.00 Doubt Mar-14 Thakkar Dabhi 665 Digambar Anandrao Sainath Enterprises (Proprietorship) BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai Flat No.1202, Prathamesh Tower, Naigaon,Dadar 2540.00 Loss Jan-15 Pingle 666 1st floor Wing no. 5 Shri Chhatrapati shivaji stadium Digamber Anandrao Mrs. Alka Digamber Sainath Enterprises Pvt. Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 1125.00 Loss Sep-15 complex, M.G. Road, Nasik 422001 Pingale Pingale 667 Ramesh Radheshyam Salasar Enterprises BANK OF MAHARASHTRA Gujrath Ring Rd.Surat 301, J.K.Tower, Ring Rd.Surat 224.00 Loss Sep-15 NA Jakhotia 668 2nd Floor, Opp. Cotton Exchange, 158, Kalba Devi Road, Salasar Enterprises Pvt. Ltd. Bank of Maharashtra Maharashtra Cuffe Parade, Mumbai 500.00 Substandard 24.06.2014 -- Deepak Sharma 1411402 Rajesh Sharma 1983117 Mumbai 669 Ramesh Radheshyam Salasar Fibres Pvt.Ltd. BANK OF MAHARASHTRA Gujrath Ring Rd. Surat 301, JK Towers,Ring Rd.Surat 318.00 Loss Sep-15 NA Renu Ramesh Jakhotia Jakhotia 670 Ramesh Radheshyam Mrs.Renu Ramesh Salasar Rayons Pvt.Ltd. BANK OF MAHARASHTRA Gujrath Ring Rd.Surat 301,JK Towers, Ring Road, Surat 389.00 Loss Sep-15 NA Jakhotia Jakhotia 671 Sammi Electronics Pvt. Ltd. Bank of Maharashtra Delhi South Extn. New Delhi Simmitronics House C 41, Okhla Phase 1 New Delhi 20 1010.00 Doubtful 06.02.2015 -- Inderjeet Sabarwal 211237 Bhawana Sabarwal 211339 Amogh Sabarwal 1286632 672 401, Sheetal Apartments, Golanji Hill Road,Sewri, Mrs.Anupama Samir Sanchita Marketing BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 161.00 Loss Mar-15 NA Samir Damodar Padhee Mumbai 400015 Padhee 673 Flat no. 20, “A” wing, 5 th Floor, “Hastipuram, Sr. Sanjay Shivling Sanjay Shivling Wagholikar BANK OF MAHARASHTRA Maharashtra Bibwewadi, Pune 178.00 Loss Jul-15 No.669/1B, CTS No. 841 to 845, Bibvewadi, PUNE 411037 Wagholikar (Proprietor) 674 At Village Shilar, Post Patharaj, Taluka Karjat, District Sanjay Vishwanath Mahajan BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 116.00 Loss Jan-15 Sanjay V. Mahajan Mrs. Asha S. Mahajan Raigad 410201 675 Bacharhat,G. T. Road, Near D.V.C. Bunglow, P.O. Sripally, Satima Cold Storage (Partnership) BANK OF MAHARASHTRA West Bengal Burdwan 266.00 Loss Mar-15 `-- Sk. Abdul Sabir Ali Hasina Khatun Burdwan 676 Satyam Educational Trust, SDS Building, Court Road, Mr.A.Thinakar (Mg. A. Kanimozhi (Smt.) A. Thanalakshmi (Smt.) Satyam Educational Trust Bank of Maharashtra Tamilmadu Nagercoil 480.00 Doubtful 29.12.2013 -- A. Athisayaraja (Trustee) Nagercoil Trustee) (Trustee) (Trustee) 677 Mr.Mohammed Usman Seagull Ore Carriers Private Limited BANK OF MAHARASHTRA Goa Vasco Da Gama D1, Tilak commercial complex, Vasco, Goa-403802 140.00 Doubt Mar-13 Mr.Remington Aantao Shaikh 678 Bl.No.106,1st Floor,B2 wing,Poonam Properties CHS Ltd. Sequoi Marketing Pvt. Ltd. BANK OF MAHARASHTRA Maharashtra Matunga, Mumbai 447.00 Loss Mar-15 NA Subhash Gokhale Satish K. Gaonkar Shivsagar Estt.Dr.AB Rd,Worl,Mumbai 28 679 5/1, Shreeji House, B/h L. J. Library,Ashram Road, Shah Alloys Ltd BANK OF MAHARASHTRA Gujrath Ahmedabad Bhadra 4360.00 Loss Oct-13 Mr. Rajendrabhai V. Shah Mr K.B Kamath Mr. Bhagwat Singh Rawat Mr. Ashok Sharma Mr. K.S. kamath Mr. Yogesh Thaker Mr. G.M. Shaikh Mr.Natwarlal. D. Shah Mr. Dilipkumar Sinha Ahmedabad Mr. Harshad M. Shah M.P.Sesai Mr. Tejpal S. Shah 680 Shop No. 3, Katkat Gate, 11609 Khled Tower, SHAIKH MOIN ELECTRICAL AGENCY BANK OF MAHARASHTRA Maharashtra JNE College, Aurangabad 556.09 Doubtful 29.12.2013 No Sheikh Mouinuddin Aurangabad, Pin - 431003 681 N.V.M, 4, Avenue Road , Flat No. D-2, Shanti Apartment, N. U. M. Gomathi Shiv Impex Bank of Maharashtra Tamilmadu Thyagrajnagar, Chennai Nungambakkam , Chennai – 600 034 237.00 Doubtful 27.10.2013 -- Nayagam 682 N.V.M, 4, Avenue Road , Flat No. D-2, Shanti Apartment, N. U. M. Gomathi Shiv Impex BANK OF MAHARASHTRA Tamilmadu Thyagrajnagar, Chennai 237.00 Doubtful 27.10.2013 -- Nungambakkam , Chennai – 600 034 Nayagam 683 Shivajirao Desai Upsa Jalsinchan Yojana Ltd. BANK OF MAHARASHTRA Maharashtra Malhar Peth, Satara At Post. Marli Sonawade, Tal. Patan, Dist. Satara 662.00 Loss Mar-15 NA 1097 farmers 684 Shete Anand Shivdas Shivprakash Agro Exports (Proprietorship) BANK OF MAHARASHTRA Maharashtra Latur Main C -74, MIDC, Latur 162.00 Loss Dec-15 (Proprietor) 685 13,Dinkar Niwas,1-Floor,R.No.5,Navi Wadi,Dadisheth Shree Balaji Silk Mills BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 144.00 Loss Sep-15 NA Smt.Kantadevi R.Agrawal Agyari Lane,Mumbai 400002 686 412, EMCA House, Shahis Bhagatsing Road, Fort, Mumbai- SB of Patiala,SB of Shree Ganesh Forgings Ltd. BANK OF MAHARASHTRA Maharashtra Fort, Mumbai 1066.00 Loss Feb-15 Sekhri Balkrishn Deepak 54671 Sekhri Deepak Anita 54725 Singh Gain Prakash 55331 Pal Uppal 352243 1 Indore,SB of Hyderab 687 H.NO.86, "Shrinivas" , Near skyline apartment, Alto Sajjan Vasant Kudav Ramakant Hari Bhagat Shree Sai Ganesh Enterprises BANK OF MAHARASHTRA Goa Vasco Da Gama 355.00 Loss Jan-15 dabolim Vasco, Goa -403502 (Partner) (Partner) 688 N.G.Nagangowda K.V.Nandigudimath Shri Mylaralinga Lift Irrigation Scheme BANK OF MAHARASHTRA Karnataka Harihar At Post Yelehole, Tal. Harihar, Dist.Chi 131.00 Loss Jun-90 IDBI,ICICI,IFCI K.Shivappa B.M.Gadagaiah D.M.Sidhaiah (President) (Secretary) 689 Shri Sant Eknath Sahakari Sakhar Karkhana BANK OF MAHARASHTRA Maharashtra Asset Recovery, Aurangabad At Post Tal.Paithan, Dist.Aurangabad 195.00 Loss Dec-87 NA Shivajirao Kale G. K. Zende Ltd 690 Pune Pandharpur Road, Gat No. 813, Natepute Tal Ramhari Govindrao Shriram Sheti Dughdh Prakriya Ltd BANK OF MAHARASHTRA Maharashtra Asset Recovery Pune 166.00 Loss Mar-15 R N Patil (Vice Chairman) G.M.Padse H G Dhalpe S B Bandgar C P Pise A G Waghmare R E Narnawar Malshirash, Distt Solapur Roopnwar - Chairman 691 C-32/905, Blue Mountain, Ajmera Towers, Shastri Singh Amit Digvijay BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 209.00 Loss Sep-15 Amit Digvijay Singh Nagari,Andheri (west), Mumbai 400058 692 Soni Cotton Indstries BANK OF MAHARASHTRA Gujrath Ahmedabad Ashram Rd Jaska Road Harij Dist. Patan 292.00 Doubt Oct-13 Shri. Ashish R Soni 693 SPANCO RESPONDEZ BPO PVT. LTD. BANK OF MAHARASHTRA Maharashtra Nariman Point Overseas Br. Mumbai 8th floor, Godrej Colossieum, Sion, Mumbai 1164.02 Doubtful 29.08.2013 No Kapil Puri 169955 Raj Prakash Sant Ram Puri 305613 kaustubh Uday Dhavse 3019094 694 Villege Lahe Ategaon, Nasik Mumbai Mukesh Mohanlal Shah Shreynash Prataprai Sanjay Hasmukhlal SPL Technochem Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 482.00 Loss Jun-15 NA 1857264 2256362 Subhash Shukla Vasant Parikh Hitesh Ravindrabhai Shah 1290450 Highway,Tal.Shahapur,Dist.Thane (Chairman) Sheth Dhandukiya 695 D.No 4/75, 12th Street, Viduthalai Nagar, S. Kolathiur, Chennai-600117 Sree Lakshmi Balaji Enterprises Bank of Maharashtra Tamilmadu Thyagrajnagar, Chennai 235.00 Doubtful 22.01.2014 -- Vivekanandan Ashok K.C.Mahesh Babu

696 D.No 4/75, 12th Street, Viduthalai Nagar, S. Kolathiur, Sree Lakshmi Balaji Enterprises BANK OF MAHARASHTRA Tamilmadu Thyagrajnagar, Chennai 235.00 Doubtful 22.01.2014 -- Vivekanandan Ashok K.C.Mahesh Babu Chennai-600117 697 34, Rai Bahadur Rattan Chand Road, Near Police Line, Sri Balaji Woolens;Prop:Rajesh Chadda BANK OF MAHARASHTRA Panjab Amritsar 144.00 Doubt Dec-13 Sh. Rahesh Chadha Amritsar 698 Door # 16-2-839/4/3/A, Madhav Nagar colony, Saidabad, Sri Rama Infra Bank of Maharashtra Andhra Pradesh Khairatabad, Hyderabad 259.38 Doubtful 30.06.2013 -- Karelapati Parameswar Hyderabad – 500059 699 Shivakumar Swamy Layout, Hadadi Road, Davangere - A. J. Anandraj – Vice A. Arthur Jaisingh – Rev. Louis. J. Peter – Mrs. Rathnamala – St.John'S Baptist Educational Associatio N {R} BANK OF MAHARASHTRA Karnataka Davangere 422.00 Doubt Nov-15 G. E. Umesh - President Prashanth – Treasurer Mohan Singh – Member 577005 President Secretary Member Member 700 Andhra,Allahabd, OBC,PNB,UCO,CSB,Vijaya, Sterling Biotech Limited . BANK OF MAHARASHTRA Maharashtra Overseas Branch, Mumbai 43, Atlanta, Nariman Point, Mumbai –400021 2120.00 Loss Sep-15 Federal, Mr. Nitin J. Sandesara 255496 Mr. Chetan J. Sandesara 255671 Mr. Vilas D. Joshi 507833 Mr. P. B. Mehta (Expired) 1392227 Mr. N. B. Patel 1624527 Mr. R. B. Dixit 25484 Syndicate,BOI,BOB,IDBI,SB I,IOB 701 Bombay Cotton Mills,Dattaram Ind.Path, Kala Chowcky, Satishchandra Harikishor Surendrakumar Harikishor Pannadevi Harikishor Jain Harikishore Chandulal Vidyasagar Kailashchand Stretch Fibre I.Ltd. (Jain Group)-Under Liqui BANK OF MAHARASHTRA Maharashtra Fort Mumbai 2544.00 Loss Jan-86 NA Mumbai 400023 Jain Jain (Dec) Jain (Dec) Jain 702 Satishchandra Harikishor Harikishore Chandulal Stretchlon P.Ltd. (Jain Group)-Liquidated BANK OF MAHARASHTRA Maharashtra Fort Mumbai Bombay Cotton Mills,Dattaram lad Path,Ka 1734.00 Loss Jan-86 NA Surendrakumar H.Jain Pannadevi Harikishor Jain Jain Jain 703 Kumbhojkar Nitin Stud Associates (Proprietorship) BANK OF MAHARASHTRA Maharashtra Shivaji University,Kolhapur G/87, MIDC, Gokulsirgaon, Kolhapur 231.00 Loss Mar-15 NA Gajanan(Proprietor) 704 1, Ram Building, Ground Floor, Dr. Bhalerao Marg, Off. Rajiv Bhosale (DIN not Kamal Bhosale (DIN not Sudarshan Gardens Pvt. Ltd.(Dormant) BANK OF MAHARASHTRA Maharashtra Girgaum Branch, Mumbai 1231.00 Loss Sep-15 NA JSS Rd., Girgaum, Mumbai 400004 available) available) 705 Suhas V Gadre BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai A/5/9 Sunder Nagar, S.V.Road, Malad West, Mumbai 103.00 Loss Mar-15 Suhas V. Gadre 706 Nitin Gajanan Vaishali Nitin Kumbhojkar Praving Gajanan Sukrut Exports BANK OF MAHARASHTRA Maharashtra Shivaji University, Kolhapur G-87, MIDC, Gokulshirgaon, Kolhapur 205.00 Loss Feb-15 NA Kumbhojkar (Partners) (Mrs.) Kumbhojkar 707 Kumbojkar Nitin Gajanan Sukrut Founders (Proprietorship) BANK OF MAHARASHTRA Maharashtra Shivaji University, Kolhapur G - 87, MIDC, Gokulsirgaon, Kolhapur 132.00 Loss Mar-15 NA (Proprietor) 708 Ramesh Radheshyam Mrs.Renu Ramesh Sumedh Synthetics Pvt.Ltd. BANK OF MAHARASHTRA Gujrath Ring Rd.Surat 301,JK Towers,Ring Road, Surat 564.00 Loss Sep-15 NA Jakhotia Jakhotia 709 Summit Aviation Pvt Ltd BANK OF MAHARASHTRA Delhi Newdelhi Karolbagh E-55, Greater Kailash Enclave 1, New Delhi-48 1139.00 Loss Sep-13 Shri Neeraj Bhatia Smt Olga Neeraj Bhatia 710 202, Kukreja Complex, LBS Marg, Bhandup, Mumbai Sun & Kingly Pharma P.Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 814.00 Doubt Mar-15 NA Ashok Shankar Karande 1840030 Sanjay Chaban Adhav 269493 400078 711 Super Chemfab Engineers And Consultants Mrs. Vibha Puri W/O Mr. BANK OF MAHARASHTRA Delhi Delhi Rajouri Garden J-7/59A Rajouri Garden New Delhi-110027 1171.00 Loss Sep-13 Ramesh Puri Arun Puri Pvt Ltd Ramesh Puri 712 S.No.160/1, At Nandur, Post Dhanora,Tal.Yeola, Ms Mayura Premal Suraj Agro BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 198.00 Doubt Oct-15 NA Dist.Nasik Gujarathi/Patel(Prop) 713 Plot No.32, Surekha, Ishadan DHS, Paud Road, Pune- Surcoat Consultants P.Ltd.(Dormant) BANK OF MAHARASHTRA Maharashtra Hadapsar Ind.Estate Pune 529.00 Loss Oct-98 NA Hitin Sachin Apte Charula Hitin Apte 411029 714 Mr,. Kiran Dattatraya Mr. Sorreshwer Balirarn Mr, Naresh Prataprai Mr. unil Naresh Lalwani Suryakiran Paper Board Industries BANK OF MAHARASHTRA Maharashtra Asset Recovery Branch, Nagpur Plot No 34.Ar-vind Society, Narendra Nagar Nagpur-13 280.00 Doubt Mar-13 Kholkute Pikalniunde (Retired) Lalwani (Expired) (New partner) 715 Shop no.9, Ground floor, Elvira apartment, Near Surendra Appa Shirodkar SUVM Shipping BANK OF MAHARASHTRA Goa Vasco Da Gama 533.00 Loss Jun-15 St.Andrews church, Vasco, Goa -403502 (Proprietor) 716 Mrs. Ishma Arora w/o Swastik Shubham Internaltional Bank of Maharashtra Delhi Noida Sector 19, New Delhi IX/7198, Mahaveer Gali, Gandhi Nagar, Delhi-110031 472.00 Doubtful 27.01.2015 -- Nitin Kumar Arora 717 Mrs. Ishma Arora w/o Swastik Shubham Internaltional BANK OF MAHARASHTRA Delhi Noida Sector 19, New Delhi IX/7198, Mahaveer Gali, Gandhi Nagar, Delhi-110031 472.00 Doubtful 27.01.2015 -- Nitin Kumar Arora 718 Swiss Jewels (I) Ltd.(Hendre Group)(Dormant) BANK OF MAHARASHTRA Maharashtra Fort Mumbai 102,Hendre Mansion,63,Peddar Road, Mumbai 400026 4065.00 Loss Jan-85 NA Sudhir Laxman Hendre Manik Sudhir Hendre Shamlal Vazir (Deceased) Surinder Vazir 719 11,Nandanvan, 4th Rd.,TPS V,Santacruz (W) Mumbai Sylvachem Polymers Pvt.Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 921.00 Loss Jul-92 NKGBS Coop. Bank Jayant P Tidke Y.Muridhar Rao 400005 720 101,Perumalkoil Street,Poyyappakkan,Viluppuram- Tamilnad Marketing BANK OF MAHARASHTRA Tamilnadu Valmikinagar Chennai 487.00 Loss Feb-15 NA Sri. Palani (Proprietor) 605103 721 CMC Capital, Sr. No. 472 A, 1st Floor, Near Kadam Aug, Sartaj Singh Teja Singh Shrijay Chandrashekhar TEJ GOPAL FIRE EQUIPMENTS PVT.LTD. BANK OF MAHARASHTRA Maharashtra Pune Fursungi 167.34 Doubtful 31/12/2013 -- Dushyant Gopal Khanna Chandrashekhar Chorge Sadar Bazar, Satara 415 001 Simrak Chorge 722 Prakash Hassaram Mahendra Hassaram Tejoomal Carbonless Paper Ltd. BANK OF MAHARASHTRA Maharashtra Industrial Finance, Mumbai 601 Tulsiani Chambers,212 Narinan Pt.,Mu 233.00 Loss Oct-88 Vijaya, ICICI,IFCI Raju Hassaram Mahatani Capt.O.P.Sharma (Retd) Alaxander J. Mahatani (Def-D3/F32) Mahatani 723 A-8, Asha Shopping Centers, Shrinagar, Post-383430, Dist. Tele Talk Bank of Maharashtra Gujrat Bhadra, Ahmedabad 468.19 Substandard 28.05.2014 -- Sanjeev Shah Sabarkantha, Gujarat State. 724 MBC Medical College & The Governing Council of Conf.of M.B.Church BANK OF MAHARASHTRA Andhra Pradesh Sikanderabad,Hyderabad Hospital,Kavarampet(V),Jadcherla(M),Mehboob Nagar 439.00 Loss Oct-15 PNB, Syndicate Dr.P.B.Arnold Dist. 725 Ishana II, First Floor, Bhusari Colony, Paud, Kothrud, Prasad Anil Joshi Third Eye Creations BANK OF MAHARASHTRA Maharashtra Asset Recovery Pune 243.00 Loss Oct-15 NA Pune 411032 (Proprietor) 726 Mrunalini Taposh Ghosh TKG Industries (P) Ltd. Bank of Maharashtra Maharashtra Dharmpeth, Nagpur 297, North Bazar Road, Gokulpeth, Nagpur 1190.67 Substandard 26.11.2014 -- Taposh Tarapada Ghosh 1826111 3113339 Ashutosh Taposh Ghosh 1831543 (Mrs.) 727 Sokunj, 464/2, Shaniwar Peth, Near Super Market, Karad Ramesh Vithal Thorat Pushpangadan Mangari Vijay Parandekar TNJ Mouldtech Pvt. Ltd. BANK OF MAHARASHTRA Maharashtra Karad, Distt. Satara 1138.00 Loss Sep-15 NA Kisanrao Kundlik Jamdade 1988857 1334031 1667572 1709279 415110(Dist.Satara)Fact.MIDC,Taswade(Kara (Dr.) (Nominee) (Nominee) 728 Gala No.18/2, Plot No.287/18,Coal Tortue Foods (Proprietory) BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 134.00 Loss Mar-15 NA Tushar Shah (Proprietor) Bunder,Darakhana,Ray Road,Mumbai 10 729 1)F-3, Darius Ave.,Caranzalem,Goa 2)107,Ghera Tousif Ahmed R. Momin Tousif Ahmed R. Momin BANK OF MAHARASHTRA Goa Porvorin, Goa Astoria,1st floor,Caranzalem,Goa 3)2234,Somwar Peth, 457.00 Loss Jun-15 (Proprietor) Kolhapur 730 Abdul Sayeed, S/o Abdul TOWN TRADERS BANK OF MAHARASHTRA Maharashtra JNE College, Aurangabad Plot No. 54, Raushan Gate, Aurangabad, Pin - 431003 525.27 Doubtful 29.12.2013 No Nazir Saudagar 731 Malikarjuna 210, Aditya Trade Centre, 2nd Floor,Ameerpeth, SBI, IFCI, Venture Capital its Director CH Trinetra Infraventures Ltd. BANK OF MAHARASHTRA Andhra Pradesh Sultan Bazar, Hyderabad 3139.00 Loss Sep-15 PVRRLN Prasad (MD) R. Suresh Gupta R.Koteshwar Rao M. Narsimha Rao Infratech(I)Pvt.Ltd. Hyderabad Funds Ltd. Mallikarjuna Rao Through 732 SBI, BOB, Allahbad Bank, Vaibhav Shantaram Unijules Life Sciences Ltd. Bank of Maharashtra Maharashtra Mid-Corporate, Nagpur 41, Manisha Plaza, Kurla (W), Mumbai.12 5493.45 Doubtful 31.03.2013 Faiz Zakir Vali. 1809196 Dharampal K. Ballani 1824596 Gulam Abbas Hassonjee 162445 Rajiv K. Jidewar 450038 Mr. Amit Ashok Gupta PNB. Deshpande 733 Unique Steel Tube BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai Survey No. 32, Vanivali Village,Tal. Khalapur, Dist. Raigad, 1292.00 Loss Mar-15 NA Jaswinder Singh Sihra Mrs. Harpinder Kaur 734 Universal Enterprises BANK OF MAHARASHTRA West Bengal Asset Recovery Branch, Kolkata CJ-262, Sector-2, Salt Lake City, Kolkata-700091 629.00 Loss Mar-15 1. Radhakishan Goenka 2. Dipak Goenka 3. Meena Devi Goenka 4. Rekha Goenka. 735 Rdhakrishna Madanlal Deepak Radhakrishna Smt.Meenadevi Rekha D/o Radhakrishna Universal Enterprises (Partnership) BANK OF MAHARASHTRA West Bengal Asset Recovery, Kolkata 7,Ravindra Sarani, First Floor,Kolkata 700001 629.00 Loss Mar-15 NA Goyanka Goyanka Radhakrishna Goyanka Goyanka 736 Shop No 6/7 First Floor, Lakshjyoti Complex, Mundvel, Daya Prasad Tiwari Shailendra kumar Tiwari Universal Marine BANK OF MAHARASHTRA Goa Vasco Da Gama 657.00 Loss Aug-15 Sarvesh Tiwari (Partner) Vasco Gioa 403802 (Partner) (Partner) 737 125 Govt.I.E.,Kandivali(W Mumbai/Nirmal,14th Rajkumar Hootchand Usha Offset Prints P.Ltd. BANK OF MAHARASHTRA Maharashtra Bhavani Shankar Road Mumbai 350.00 Loss Dec-88 NA Ashok Hootchand Advani 191244 Hiroo Hootchand Advani 845778 Gouri Abhay Bhide 2977777 Abhay Waman Bhide 29644167 Anjali Abhay Bhide 2964204 Floor,Nariman Pt.Mumbai 21 Advani 738 148, Krishnakamal, Saraf Nagar, Behind Saraf Lawns, Poorva Vinayakrao Surve Netra Amit Bhadane Dhanashree Yogesh V. N. Coating Industries Pvt. Ltd. Bank of Maharashtra Maharashtra Nasik City 351.43 Substandard 24.04.2014 -- 6398538 6398526 6398515 Vinayakrao kaka Surve 6398543 Indira Nagar, Pathardi Road, Nashik - 09 (Mrs.) (Mrs.) Bhisane (Mrs.) 739 Plot No. 977, Kedupada, Kalamboli, Navi Mumbai - 410 Thalonikara Lonappan V.P.Engineering Bank of Maharashtra Maharashtra Seawoods, Navi Mumbai 218 566.34 Doubtful 30.06.2014 -- Xavier Joseph Mullor Paul 740 Plot No. 977, Kedupada, Kalamboli, Navi Mumbai - 410 Thalonikara Lonappan V.P.Engineering BANK OF MAHARASHTRA Maharashtra Seawoods, Navi Mumbai 566.34 Doubtful 30.06.2014 -- Xavier Joseph Mullor 218 Paul 741 No. 174/3, 174/4, Survey No. 13/ 1B L & T Phata, Vikas Shivaji Shelar Mrs. Jyoti Mahesh Varad Plast Industries BANK OF MAHARASHTRA Maharashtra Talegaon Dhamdhere 158.00 Loss Dec-15 Sanaswadi, Tal. Shirur, Dist. Pune (Partner) Hengane (Partner) 742 Verma Extrusion P.Ltd. (Strike off) BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai Kothari Mansion,Parekh Street,Girgaum Mu 704.00 Loss Dec-89 NA Harish Laliwala Devika Laliwala Vijay C.Dalal 743 Verma Trading Company Bank of Maharashtra Delhi Noida Sector 19, New Delhi 105-A, Pocket-E, GTB Enclave, Delhi-110093 468.00 Doubtful 27.01.2015 SBI, Indian Bank Amit Verma 744 VIBGYOR WORLD BANK OF MAHARASHTRA Maharashtra Nerul Township Vibgyor World, Kairani Rd,. Andheri (West) 342.66 Doubtful Oct-13 -- Ashish Tondon 745 D-3, Patang Plaza, Phase_5, Bharati Union Bank of India Victoria Agro Food Processing Pvt. Ltd. BANK OF MAHARASHTRA Maharashtra Latur Main 3225.00 Loss Jun-15 Varun Mahendrs Jajoo 311170 Ashish Marwaha 1201483 Vidyapeeth,Katraj,Pune 411046 (Leader) 746 Gat no. 1068, Milkat No.771/2, A.P. Ranjangaon Ganpati, Sukhadev Baban Dhumal Vighnaharta Hotel & Lodging BANK OF MAHARASHTRA Maharashtra Ranjangaon, Dist. Pune 493.00 Loss Mar-15 Tal.Shirur, Dist. Pune (Proprietor) 747 Vijay Capsules Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai Laxmi Vijay Bldg.Peth Road,Panchvati, Nasik 422003 409.00 Loss Sep-15 CBI Vijay Balwant Patil 202819 Mukund Balwant Patil 202940 Vaibhav Vijay Patil 2477937 748 Shri Pandurang Vithoba Vijay Gul Production Pimparkhed BANK OF MAHARASHTRA Maharashtra Kumbhar Pimpalgaon At & Post: Pimperkhed, Tal: Ghansawangi, Dist: Jalna 131.00 Doubt Mar-13 Bhange 749 Rajmata Complex, Shop No.9 & 10,Bibwewadi,Kondhwa Vinay Electronics BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 385.00 Loss Jun-15 NA Sandeep D.Gawali Rd.Pune 411037 750 306, Shivam Chambers, S. V. Road, Near Sahar Aindia, VINAYAK UNIVERSAL PVT. LTD. BANK OF MAHARASHTRA Maharashtra Industrial Finance Branch, Mumbai 586.55 Substandard 30.06.2014 OBC Abhishek Ashok Lohia 3155998 Bharta Bhusan Singh 3564925 Goregaon (W) Mumbai 751 405 4th Floor, Maitrivihar, Commercial Complex, Vinda Technologies Pvt. Ltd. Bank of Maharashtra Andhra Pradesh Khairatabad, Hyderabad 227.28 Doubtful 30.09.2013 -- Govinda Gazula Rao 01823179 Easwar Rao Gazula 02651036 Krishna Reddy Maduri 01823181 Ameerpet, Hyderabad-500017 752 405 4th Floor, Maitrivihar, Commercial Complex, Vinda Technologies Pvt. Ltd. BANK OF MAHARASHTRA Andhra Pradesh Khairatabad, Hyderabad 227.28 Doubtful 30.09.2013 -- Govinda Gazula Rao 1823179 Easwar Rao Gazula 2651036 Krishna Reddy Maduri 1823181 Ameerpet, Hyderabad-500017 753 Vinsura Winery P Ltd (Old Name-Sa Nkalp 1, Govind Apartment, Opp. Telephone Exchange, N.D 1. Mr. Pralhad Sampat 2. Mr. Kishor 3. Mr. Sadashiv Kondaji 4. Dr. Pradeepchandra BANK OF MAHARASHTRA Maharashtra Nasik S.S.I.Satpur 692.00 Doubt Sep-13 5. Mr. Sanjay Holkar 6. Mr. Nitin Bapu Desai Winery ) Patel Road, Nasik -422001 Khandagale Changdeorao Holkar Nathe Narayan Pawar 754 VISHALAKSHEE ENTERPRISES AND Anitkumar Girajashankar Mrs. Rakhi Anitkumar BANK OF MAHARASHTRA Uttar Pradesh Gomti Nagar, Lucknow 2/362, Viram Khand - 2, Gomti Nagar, Lucknow - 226 010 119.21 Doubtful 30/06/2013 -- CONSTRUCTIO N PVT LTD Srivastava Srivastava 755 Chandur Road, Munugode Village & Mandal, Dist. Father K. Joseph K. Thambi Joseph Dendukuri Suryanarayana Vishwashanti Charitable Trust BANK OF MAHARASHTRA Andhra Pradesh Agri-Hitech, Hyderabad 184.00 Loss Mar-15 Konka Sleeva Raj (Trustee) Nalgonda (Managing Trustee) (Trustee) Raju 756 Vitta Mazda Ltd. (Under Liquidation) BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai Elphinston House, IInd Floor, Opp.Sterling, Mumbai 1 426.00 Loss May-89 NA D.K.Deboo D.N.Shukla Pradeep Shukla 757 Bharat Shashikant Naik Viva Enterprises BANK OF MAHARASHTRA Goa Goa Panjim F-8, First Floor, St Zavier Residency, Tembi Raia Goa 383.00 Loss Dec-15 (Proprietor) 758 W B Engineers International Pvt. Ltd. BANK OF MAHARASHTRA Maharashtra Corporate Finance, Pune C 21/22, Liberty Society, North Main Road, Pune 1720.00 Loss Dec-15 NA Marieatta Barreto 943406 Brian Wilfred Barreto 691395 K Ramchandra Sushil K. Kharbanda G. Ramchandran Marria Barreto 759 S. G. Roy (Managing Weiler International Electronics P. Ltd. BANK OF MAHARASHTRA Maharashtra Corporate Finance, Pune Chintan, Plot No. 408/410, Mukundnagar, Pune 411037 136.00 Loss Sep-15 BOB Rudolf Weiler - Chairman 1263172 F. Greiling H. Kroll Max Sanders Tarun Cglyan Subramanya K. Meghlal 2585214 Director) 760 Rebaticharan West Bengal Essential Commodities Supply Smt.K.Choudhary,IAS Vice- Mohamad Hyder- BANK OF MAHARASHTRA West Bengal Asset Recovery, Kolkata 11/A, Mirja Galib Street, Kolkata 700087 2688.00 Loss Mar-15 NA Bhattacharya- R.M.Jamir-Director (NOM) B.P.Barat, IAS-MD(NOM) Co Chairman(NOM) Director(NOM) Chairman(NOM) 761 J.R.Joshi (Default filing WIE Engg.Ltd. BANK OF MAHARASHTRA Maharashtra Asset Recovery Pune Preet Chambers,36 Wakadewadi Mumbai Pune 1257.00 Loss Mar-90 NA D.B.Unde Avinash S.Wardekar Manju Avinash Wardekar G.R.Wardekar P.M.Thombare S.S.Shukla B.B.Bhave V.B.Ghate D3/F32) P.J.Bhide S.R.Tipnis 762 Ashoka Tower, Kesharba Market - 2, Gotalwadi, PNB, CBI, CANARA BK & Jaikumar Madanlal WINSOME DIAMONDS JEWELLERY LTD BANK OF MAHARASHTRA Maharashtra Mumbai Nariman Point Overseas Br. 32106.00 Loss 25/09/2013 Jatin R. Mehta 17157 Ramesh I. Parikh 5272135 R. Ravichandran 3488073 Satya Prakash Tanwar 6701468 Harish R. Mehta 5316274 337011 Harimohan Namdev 2658937 Katargam, Surat 395 004 12 other banks Kapoor 763 3 rd Floor, 1 st E Cross, 20th Main Road, Maruti Miss Rituparna Zentrum And Makers Management Pvt Ltd BANK OF MAHARASHTRA Maharashtra Corporate Finance (MSR) 1094.00 Loss Dec-15 3274036 Abhijit Chowdhury 3274023 Nagar,BTM 1 st Stage, Bangalore 29 Chowdhury 764 AGARWAL AUTO TRADERS CANARA BANK HIMACHAL PRADESH KASHIPUR M/s Agarwal Auto traders,Ramnagar road,Kashipur. 334.00 DOUBTFUL Mahendra Kumar Agarwal Uma Agarwal Darpan Agarwal 765 96, 3B,3RD FLOOR,IIND MAIN RD,GANDHI NAGAR, ADYAR A & F OVERSEAS TRADE LTD CANARA BANK TAMILNADU MADRAS OVERSEAS BRANCH 162.00 LOSS MAR01 CHENNAI 766 A & F OVERSEAS TRADE LTD CANARA BANK TAMILNADU MADRAS OVERSEAS BRANCH 96, 3B,3RD FLOOR,IIND MAIN RD,GANDHI NAGAR, A 162.00 LOSS Mar-15 767 A K G ACCOUSTICS (I) LTD. CANARA BANK DELHI DELHI-ASSET REC. MGMT. BRANCH 95 UDYOG VIHAR, GURGAON (HARYANA) 216.00 LOSS M2000 768 PRADEEP MOHANLAL A P S STAR INDL. & TEXTILES CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH (FORT MARKET) MUMBAI CITY 473.00 DOUBT MAR86 SHAH, EAK FABUL BHAY PAUL CUENTHER ZULLAR SURESH N TALWAR SUSIL SAIN,P D PALKALKAR CHINMAY SURESH MEHTA RAJA L DARANDHAR SURESH A SHESHAN TAPAN SURESH MEHTA PATEL ROHIT M MEHTA SURESH M MEHTA S J MEHTA 769 PRADEEP MOHANLAL A P S STAR INDL. & TEXTILES CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH (FORT MARKET) MUMBAI CITY 473.00 DOUBT Mar-86 SHAH, EAK FABUL BHAY PAUL CUENTHER ZULLAR SURESH N TALWAR SUSIL SAIN,P D PALKALKAR CHINMAY SURESH MEHTA RAJA L DARANDHAR SURESH A SHESHAN TAPAN SURESH MEHTA PATEL ROHIT M MEHTA SURESH M MEHTA S J MEHTA 770 A P STEELS LTD CANARA BANK ANDHRA PRADESH HYDERABAD A R M BRANCH PALONACHA, KHAMMAM DIST. 242.00 LOSS SEP95 771 A P STEELS LTD CANARA BANK ANDHRA PRADESH HYDERABAD A R M BRANCH PALONACHA, KHAMMAM DIST. 242.00 LOSS Sep-95 772 A S R Associates CANARA BANK TAMIL NADU ARM,CHENNAI Chitra Avenue,Choolaimedu High Road, 101.00 DOUBTFUL Dec-11 Subramanyam A 773 A S R Associates CANARA BANK TAMIL NADU ARM,CHENNAI Chitra Avenue,Choolaimedu High Road, 101.00 DOUBTFUL Dec-15 Subramanyam A 774 ABHIRAMI TRADERS CANARA BANK TAMILNADU NAMAKKAL 200, AS PADMAVATHI COMPLEX, SALEM ROAD,NAMAKKAL 426.00 LOSS SEP04 K R APPU 775 ABHIRAMI TRADERS CANARA BANK TAMILNADU NAMAKKAL 200, AS PADMAVATHI COMPLEX, SALEM ROAD,NAM 426.00 LOSS Sep-15 K R APPU 776 ABHISHEK TRANSTEL LTD CANARA BANK ANDHRA PRADESH HYDERABAD SOMAJIGUDA 0.00 DOUBTFUL MAR 12 Gopal Agarwal Yash Agarwal Anuradha Agarwal 777 V 88, RENUKA COMPLEX, PEENA II STAGE, BANGALORE ACCESS APPEARELS EXPORTS CANARA BANK KARNATAKA BANGALORE PEENYA 237.00 DOUBT APR07 Mamatha c Kalpana Jyothi Sandhya Deepa 560 058 778 V 88, RENUKA COMPLEX, PEENA II STAGE, BANGALORE ACCESS APPEARELS EXPORTS CANARA BANK KARNATAKA BANGALORE PEENYA 237.00 DOUBT Apr-15 Mamatha c Kalpana Jyothi Sandhya Deepa 560 058 779 "ACME" HOUSE 8-2-120/76/8/1, ROAD NO 2, BANJARA ACME FLORO POLYMERS LTD. CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 132.00 DOUBT MAR98 P KISHEN PRASAD P RAJESHWAR PRASAD H SRINIVASA RAO VIMAL DHARIWAL HILLS HYDERABAD 780 "ACME" HOUSE 8-2-120/76/8/1, ROAD NO 2, BANJARA ACME FLORO POLYMERS LTD. CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 132.00 DOUBT Mar-98 P KISHEN PRASAD P RAJESHWAR PRASAD H SRINIVASA RAO VIMAL DHARIWAL HILLS HYDERABAD 781 KOTHARI MANSION, I FLOOR, Opp. TO GPO MINT ROAD, ADIT CHEMICALS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 125.00 LOSS MAR98 VARSHA K KAMDAR MEHUL SHAH H K KAMDAR PRADEEP M SHAH ALKA D SHAH PRATIMA P SHAH MUMBAI - 1 782 KOTHARI MANSION, I FLOOR, Opp. TO GPO MINT ROAD, ADIT CHEMICALS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 125.00 LOSS Mar-98 VARSHA K KAMDAR MEHUL SHAH H K KAMDAR PRADEEP M SHAH ALKA D SHAH PRATIMA P SHAH MUMBAI - 1 783 ADITHYA TUBES CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH WALLAJAHPET, TAMIL NADU 170.00 DOUBT SEP08 784 ADITHYA TUBES CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH WALLAJAHPET, TAMIL NADU 170.00 DOUBT Sep-15 785 ADITYA OVERSEAS CANARA BANK DELHI DELHI LAJPATHNAGAR NO.8-3-166,2C GROUND FLOOR, ERAGADDA, HYDERABAD 117.00 DOUBT JUN09 786 ADITYA OVERSEAS CANARA BANK DELHI DELHI LAJPATHNAGAR NO.8-3-166,2C GROUND FLOOR, ERAGADDA, HYDERABAD 117.00 DOUBT Jun-15 787 AEON PAPER MILLS PVT LTD CANARA BANK TAMIL NADU RAJAPALAYAM 140, GANDHI KALAI MANDRAM ROAD 1646.00 DOUBTFUL Aug-12 K B BHARATH SINGH K B BALRAM SINGH K B APARAJITH SINGH 788 AEON PAPER MILLS PVT LTD CANARA BANK TAMIL NADU RAJAPALAYAM 140, GANDHI KALAI MANDRAM ROAD 1646.00 DOUBTFUL Aug-15 K B BHARATH SINGH K B BALRAM SINGH K B APARAJITH SINGH 789 AFRINA STEEL ROLLING MILLS CANARA BANK TAMILNADU CHENNAI KILPAUK P H ROAD KONDANKUPPAM VILLAGE, GUMUDIPOONDI 276.00 DOUBT JUN09 790 AFRINA STEEL ROLLING MILLS CANARA BANK TAMILNADU CHENNAI KILPAUK P H ROAD KONDANKUPPAM VILLAGE, GUMUDIPOONDI 276.00 DOUBT Jun-15 791 AGARWAL AUTO TRADERS CANARA BANK HIMACHAL PRADESH KASHIPUR M/s Agarwal Auto traders,Ramnagar road,Kashipur. 334.00 DOUBTFUL Mahendra Kumar Agarwal Uma Agarwal Darpan Agarwal 792 AGL TECHNOLOGIES PVT LTD CANARA BANK DELHI DELHI ARM BRANCH B-15, KAILASH COLONY, NEW DELHI 580.00 SS DEC08 793 AGL TECHNOLOGIES PVT LTD CANARA BANK DELHI DELHI ARM BRANCH B-15, KAILASH COLONY, NEW DELHI 580.00 SS Dec-15 794 MANCHACHERI 40/UA,1257 A, 3RD FLOOR, KAILASAM BUILDING, T D HAREENDRANATH AGREENKARE LATEX PVT LTD CANARA BANK KERALA ALWAYE 184.00 DOUBT JUN09 KUPPADAKKATH 1332601 2244574 SEEMANTHINIAMMA ROAD, ERNAKULAM VASUDEVAN NAIR RAGHAVAN 795 MANCHACHERI 40/UA,1257 A, 3RD FLOOR, KAILASAM BUILDING, T D HAREENDRANATH AGREENKARE LATEX PVT LTD CANARA BANK KERALA ALWAYE 184.00 DOUBT Jun-15 KUPPADAKKATH 1332601 2244574 SEEMANTHINIAMMA ROAD, ERNAKULAM VASUDEVAN NAIR RAGHAVAN 796 AGSUN SEEDS INDIA P LTD CANARA BANK KARNATAKA BELLARY MAIN 157.00 DOUBTFUL OCT 12 S B VAISHAMPAYAN VEENA VAISHAMPAYAN 797 AGSUN SEEDS INDIA P LTD CANARA BANK KARNATAKA BELLARY MAIN 157.00 DOUBTFUL Oct-15 S B VAISHAMPAYAN VEENA VAISHAMPAYAN 798 AHURA NUTRI SNACKS PVT LTD CANARA BANK MAHARASTRA PAREL, MUMBAI WAI INDS AREA,MIDC, WAI, SATARA 933.00 DOUBTFUL NOV 11 FARIDA NOSHIR DALAL 2188123 NOSHIR PHIROZE DALAL 2189704 PILLO P DALAL ALOO K VACHA 799 AHURA NUTRI SNACKS PVT LTD CANARA BANK MAHARASTRA PAREL, MUMBAI WAI INDS AREA,MIDC, WAI, SATARA 933.00 DOUBTFUL Nov-15 FARIDA NOSHIR DALAL 2188123 NOSHIR PHIROZE DALAL 2189704 PILLO P DALAL ALOO K VACHA 800 704,CRYSTAL PLAZA, ANDHERI, GHATKOPAR LINK AJANTA PAPER CANARA BANK MAHARASTRA MUMBAI TAMARIND LANE 453.00 LOSS NOV09 RAJESH KEDIA 246232 PRADEEP H KEDIA 246337 SITARAM KEDIA 637563 ARUN S KEDIA 1339496 PABAN KEDIA 1380529 ASHOK PODDAR 2823239 RD,CHAKALA, ANDHERI(E)M 801 AJANTA PAPER CANARA BANK MAHARASTRA MUMBAI TAMARIND LANE 704,CRYSTAL PLAZA, ANDHERI, GHATKOPAR LINK RD 453.00 LOSS Nov-15 RAJESH KEDIA 246232 PRADEEP H KEDIA 246337 SITARAM KEDIA 637563 ARUN S KEDIA 1339496 PABAN KEDIA 1380529 ASHOK PODDAR 2823239 802 GOKUL RAMCHANDRA AKARKALA & KRIDA MANDAL CANARA BANK MAHARASHTRA NASIK CITY MALEGAON DIST. NASIK 267.00 DOUBTFUL Nov-12 CHANDRAKANT N WAGH BALIRAM B WAGH BAVISKAR 803 GOKUL RAMCHANDRA AKARKALA & KRIDA MANDAL CANARA BANK MAHARASHTRA NASIK CITY MALEGAON DIST. NASIK 267.00 DOUBTFUL Nov-15 CHANDRAKANT N WAGH BALIRAM B WAGH BAVISKAR 804 AKBER LEATHERS LTD. CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS 85, SYDENHANS ROAD, CHENNAI - 600 003 139.00 DOUBT MAR95 805 AKBER LEATHERS LTD. CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS 85, SYDENHANS ROAD, CHENNAI - 600 003 139.00 DOUBT Mar-95 806 ALAGESHWARA ESTATES LTD CANARA BANK KARNATAKA BALEHONNUR JAYAPURA POST,KOPPA TALUQ,CHIKMAGALUR DIST. 1158.00 DOUBT SEP05 807 ALAGESHWARA ESTATES LTD CANARA BANK KARNATAKA BALEHONNUR JAYAPURA POST,KOPPA TALUQ,CHIKMAGALUR DIST. 1158.00 DOUBT Sep-15 808 ALISHA MACHINES PVT LTMD CANARA BANK MAHARASTRA MUMBAI PRABHADEVI OVERSEAS BRA PLOT NO.74, SECTOR I, CHARKOP KANDIVLI(W), MUMBAI 149.00 DOUBT MAR07 809 ALISHA MACHINES PVT LTMD CANARA BANK MAHARASTRA MUMBAI PRABHADEVI OVERSEAS BRA PLOT NO.74, SECTOR I, CHARKOP KANDIVLI(W), MUMBAI 149.00 DOUBT Mar-15 810 ALOHA HOSPITAL PVT LTD CANARA BANK MAHARASHTRA COLABA, MUMBAI 1265.00 DOUBTFUL DEC 12 AVNISH HASIJA 211356 DHAR GUPTA 1390059 JAI DHAR GUPTA 2844159 RAVI CHOURASIYA DR VASUDHA RAJSEKAR Q Y MATKAWALA AVINSH HASIJA SHANKAR NARAYANAN 811 ALOHA HOSPITAL PVT LTD CANARA BANK MAHARASHTRA COLABA, MUMBAI 1265.00 DOUBTFUL Dec-15 AVNISH HASIJA 211356 DHAR GUPTA 1390059 JAI DHAR GUPTA 2844159 RAVI CHOURASIYA DR VASUDHA RAJSEKAR Q Y MATKAWALA AVINSH HASIJA SHANKAR NARAYANAN 812 123, ROYAPETTAH HIGH ROAD, MYLAPORE, CHENNAI - DR.K K ALPHA AMINS P LTD CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS 0.00 DOUBT JUN04 S ASHOK V SELVARAJ 600 004 BALASUBRAMANIAN 813 ALPHA SPRINGS LTD CANARA BANK UTTAR PRADESH KANPUR MALL ROAD (MAIN) 117-P-1/B, 120 FLEET ROAD, SHIVPURI, KAKADE, KANPUR 116.00 LOSS MAR99 814 ALPHA SPRINGS LTD CANARA BANK UTTAR PRADESH KANPUR MALL ROAD (MAIN) 117-P-1/B, 120 FLEET ROAD, SHIVPURI, KAKADE, KA 116.00 LOSS Mar-99 815 AL-SUFYAAN TRADING EST CANARA BANK JAMMU KASHMIR SRINAGAR B R ROAD NEW COLONY, MIRZA BAGH NIGEEN, SRINAGAR 192.00 DOUBTFUL OCT 11 ATEEK UL NISSA FARHANA SHAFI SUFYAAN QAZI SANAJI QAZI 816 AL-SUFYAAN TRADING EST CANARA BANK JAMMU KASHMIR SRINAGAR B R ROAD NEW COLONY, MIRZA BAGH NIGEEN, SRINAGAR 192.00 DOUBTFUL Oct-15 ATEEK UL NISSA FARHANA SHAFI SUFYAAN QAZI SANAJI QAZI 817 AMAR DYE CHEM LTD. CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH RANG UDYAN, SITLADEVI ROAD MAHIM, MUMBAI - 16 0.00 LOSS MAR98 818 AMBA SUGAR - ALLIED INDUSTRIES CANARA BANK HIMACHAL PRADESH KASHIPUR 545.00 DOUBTFUL MAR 11 Meera Mittal Anil Kumar Mittal 819 AMBA SUGAR - ALLIED INDUSTRIES CANARA BANK HIMACHAL PRADESH KASHIPUR 545.00 DOUBTFUL Mar-15 Meera Mittal Anil Kumar Mittal 820 15A,HM CENTRE,NUNGAMBAKKAM,HIGH ROAD,CHENNAI- AMEX GARMENTS (P) LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH 172.00 LOSS SEP01 34 821 AMEX GARMENTS (P) LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH 15A,HM CENTRE,NUNGAMBAKKAM,HIGH ROAD,CHE 172.00 LOSS Sep-15 822 AMINEX ALKALIES LTD CANARA BANK MAHARASTRA MUMBAI ARM BRANCH KOTHARI MANSION, FORT, MUMBAI 212.00 LOSS SEP 96 M J SHAH M K KUNDER DEEPAK H SHAH MEHUL H SHAH HITEN N SHAH PRADEEP M SHAH HITEN M SHAH 823 AMINEX ALKALIES LTD CANARA BANK MAHARASTRA MUMBAI ARM BRANCH KOTHARI MANSION, FORT, MUMBAI 212.00 LOSS Sep-96 M J SHAH M K KUNDER DEEPAK H SHAH MEHUL H SHAH HITEN N SHAH PRADEEP M SHAH HITEN M SHAH 824 AMITY INTERNATIONAL CANARA BANK DELHI DELHI CHANDNI CHOWK B 131, KARAMPURA, NEW DELHI 109.00 LOSS M2001 825 4 TH, 5 TH FLOORS, B BLOCK, 24, THANIKACHALAM ROAD AMMAN WOVEN SACKS LTD. CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS 122.00 LOSS MAR99 T NAGAR, CHENNAI - 17 826 AMMAN WOVEN SACKS LTD. CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS 4 TH, 5 TH FLOORS, B BLOCK, 24, THANIKACHALAM R 122.00 LOSS Mar-99 827 Nagesh AMPERSAND SOFTWARE APPLICATIONS LTD CANARA BANK KARNATAKA BANGALORE OVERSEAS BRANCH NO 37, KEMPAPURA AGRAHARA, HEBBAL, BLORE -24 307.00 LOSS AUG03 K N Balasubramanyam Anita Balasubramanyam Arjun Balasubramanyam Manjunath Balasubramanyam 828 Nagesh AMPERSAND SOFTWARE APPLICATIONS LTD CANARA BANK KARNATAKA BANGALORE OVERSEAS BRANCH NO 37, KEMPAPURA AGRAHARA, HEBBAL, BLORE -24 307.00 LOSS Aug-15 K N Balasubramanyam Anita Balasubramanyam Arjun Balasubramanyam Manjunath Balasubramanyam 829 AMPOULES VIALS MFG.CO.LTD CANARA BANK MAHARASHTRA MUMBAI ABDUL REHMAN STREET PLOT NO.L-4, MIDC, TARAPUR, BOISER, THANE 460.00 DOUBT JUN08 NIRAJ KEJRIWAL 2186475 ALOK KEJRIWAL 490171 ARVIND KEJRIWAL 586719 RAM GOPAL KEJRIWAL 657208 PREETI KEJRIWAL 2231589 PUSHPALATA KEJRIWAL S N KEJRIWAL 830 AMPOULES VIALS MFG.CO.LTD CANARA BANK MAHARASHTRA MUMBAI ABDUL REHMAN STREET PLOT NO.L-4, MIDC, TARAPUR, BOISER, THANE 460.00 DOUBT Jun-15 NIRAJ KEJRIWAL 2186475 ALOK KEJRIWAL 490171 ARVIND KEJRIWAL 586719 RAM GOPAL KEJRIWAL 657208 PREETI KEJRIWAL 2231589 PUSHPALATA KEJRIWAL S N KEJRIWAL 831 AMTEK UNIVERSAL CANARA BANK WEST BENGAL KOLKATA CANNING STREET 2, GARSTIN PLACE, 4TH FLOOR, KOLKATA-700001 102.00 LOSS MAR08 indrajit chatterjee 832 AMTEK UNIVERSAL CANARA BANK WEST BENGAL KOLKATA CANNING STREET 2, GARSTIN PLACE, 4TH FLOOR, KOLKATA-700001 102.00 LOSS Mar-15 indrajit chatterjee 833 59, VISHAL COMMERCIAL CENTRE, NEAR DINESH HALL, ANAND COTSPIN LTD. CANARA BANK GUJARAT VADODARA ALKAPURI 246.00 DOUBT M2000 NAVRANGPUR,A'BAD-9 834 ANBU ROADLINES CANARA BANK TAMILNADU NAMAKKAL NO.1, PADMAVATHY ROAD, NAMAKKAL 330.00 LOSS SEP04 K R APPU K RAMASAMY 835 ANBU ROADLINES CANARA BANK TAMILNADU NAMAKKAL NO.1, PADMAVATHY ROAD, NAMAKKAL 330.00 LOSS Sep-15 K R APPU K RAMASAMY 836 251,LAXMI IND ESTATE, NEW LINK RD,ANDHERI WEST, ANNEX CANARA BANK MAHARASTRA MUMBAI JVPD SCHEME 103.00 LOSS MAR11 BIMAL M GANDHI TEJAL B GANDHI MUMBAI-53 837 ANNEX CANARA BANK MAHARASTRA MUMBAI JVPD SCHEME 251,LAXMI IND ESTATE, NEW LINK RD,ANDHERI WES 103.00 LOSS Mar-15 BIMAL M GANDHI TEJAL B GANDHI 838 POBIA INDUSTRIAL ESTATE, 4TH FLOOR, REAY ROAD ANUSHOOL METALS P LTD CANARA BANK MAHARSATRA MUMBAI PAREL 333.00 DOUBT JAN07 DHARVKHANA, MUMBAI10 839 ANUSHOOL METALS P LTD CANARA BANK MAHARSATRA MUMBAI PAREL POBIA INDUSTRIAL ESTATE, 4TH FLOOR, REAY ROAD 333.00 DOUBT Jan-15 840 ANZ INTERNATIONAL MANUFACTUR CANARA BANK KARNATAKA OVERSEAS, Bangalore YEDEHALLA VILLAGE 5641.00 DOUBTFUL Jan-15 PARAKASH VASHEE IRFAN SHARIF 841 ANZ INTERNATIONAL MANUFACTURING PVT CANARA BANK KARNATAKA OVERSEAS, Bangalore YEDEHALLA VILLAGE 5641.00 DOUBTFUL Jan-09 PARAKASH VASHEE IRFAN SHARIF LTD 842 M S ADDITIONAL MURBAD IND. AREA, VILLAGE KUDAVALI, APLOMB TRADE LINKS CANARA BANK MAHARASHTRA KALYAN MURBAD ROAD 164.00 LOSS MAR06 SHALINI R BHAGAT APARNA H BHAGAT MURBAD, MUMBAI 843 M S ADDITIONAL MURBAD IND. AREA, VILLAGE KUDAVALI, APLOMB TRADE LINKS CANARA BANK MAHARASHTRA KALYAN MURBAD ROAD 164.00 LOSS Mar-15 SHALINI R BHAGAT APARNA H BHAGAT MURBAD, MUMBAI 844 APOK INDUSTRY CANARA BANK WEST BENGAL ARM, KOLKATA B B GANGULY ST, KOL-12 106.00 DOUBTFUL FEB 07 SING KEN LIU H H JAHANGIR 845 APOK INDUSTRY CANARA BANK WEST BENGAL ARM, KOLKATA B B GANGULY ST, KOL-12 106.00 DOUBTFUL Feb-15 SING KEN LIU H H JAHANGIR 846 1016,ARUNACHAL, 19, BARAKAMBA ROAD, NEW DELHI- AQUA CROSS ENTERPRISES CANARA BANK DELHI DELHI ARM BRANCH 0.00 LOSS MAR02 110 020 847 301 B, JOLLY BHAVAN NO.2, 7, NEW MARINE LINES, ARENJA TEX FIBRES LTD. CANARA BANK MAHARASHTRA MUMBAI NEW MARINE LINES 431.00 DOUBT MAR98 ANOOP ARENJA AVINASH ARENJA JETHANAND ARENJA DAYAWATI ARENJA NAMITA ARENJA NEETA ARENJA MUMBAI - 20 848 301 B, JOLLY BHAVAN NO.2, 7, NEW MARINE LINES, ARENJA TEX FIBRES LTD. CANARA BANK MAHARASHTRA MUMBAI NEW MARINE LINES 431.00 DOUBT Mar-98 ANOOP ARENJA AVINASH ARENJA JETHANAND ARENJA DAYAWATI ARENJA NAMITA ARENJA NEETA ARENJA MUMBAI - 20 849 S-4, NO.33, NEAR WIPRO, HOSUR MAIN RD., ARIES CLOTHING CANARA BANK KARNATAKA BANGALORE SARAKKI LAYOUT 105.00 DOUBT DEC01 A R NAGARAJACHARI S S NAVEEN BADRI S SUDHIR KUMAR BOMMMANAHALLI, BANGALORE 850 S-4, NO.33, NEAR WIPRO, HOSUR MAIN RD., ARIES CLOTHING CANARA BANK KARNATAKA BANGALORE SARAKKI LAYOUT 105.00 DOUBT Dec-15 A R NAGARAJACHARI S S NAVEEN BADRI S SUDHIR KUMAR BOMMMANAHALLI, BANGALORE 851 ARIHANT ELECTROMEC P LTD. CANARA BANK MAHARASHTRA PUNE SSI BRANCH 7,32 MIDC, BHOSARI, PUNE - 411 016 310.00 DOUBT MAR00 852 ARIHANT ELECTROMEC P LTD. CANARA BANK MAHARASHTRA PUNE SSI BRANCH 7,32 MIDC, BHOSARI, PUNE - 411 016 310.00 DOUBT Mar-00 853 ARIHANT STEELS & ALLOYS LTD. CANARA BANK UTTAR PRADESH MUZAFFARNAGAR DEVI MARKET MAIN PB 38, MEERUT ROAD, MUZAFFARNAGAR 747.00 DOUBT MAR97 854 ARIHANT STEELS & ALLOYS LTD. CANARA BANK UTTAR PRADESH MUZAFFARNAGAR DEVI MARKET MAIN PB 38, MEERUT ROAD, MUZAFFARNAGAR 747.00 DOUBT Mar-97 855 87/2A/IIFLOOR,KHALIL MANJIL, S R NAGAR,HYDERABAD- T RAVINDRANATH ARMOUR PHARMACEUTICALS CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 178.00 LOSS MAR00 T RAJESWARI K BHARATHI 38 TAGORE 856 87/2A/IIFLOOR,KHALIL MANJIL, S R NAGAR,HYDERABAD- T RAVINDRANATH ARMOUR PHARMACEUTICALS CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 178.00 LOSS Mar-00 T RAJESWARI K BHARATHI 38 TAGORE 857 ARTHEON BATTERY COMPANY PVT. CANARA BANK MAHARASHTRA MUMBAI WORLI MIDC, Taluka Sinnar 2307.00 SUB-STAND Apr-15 Sushilkumar Jiwarajka 16680 Stephen Saldhanha 2583024 Gerald Hoffman 3030437 Hans Eric Liden 5151292 Sharad Govind Naik 5151280 858 ARTHEON BATTERY COMPANY PVT. LTD. CANARA BANK MAHARASHTRA MUMBAI WORLI MIDC, Taluka Sinnar 2307.00 SUB-STANDARD Apr-14 Sushilkumar Jiwarajka 16680 Stephen Saldhanha 2583024 Gerald Hoffman 3030437 Hans Eric Liden 5151292 Sharad Govind Naik 5151280 859 JAYANAGAR SHOPPING COMPLEX, ARUN SELVAN LOGISTICS CANARA BANK KARNATAKA JAYANAGAR EAST 688.00 DOUBTFUL Dec-13 KAVITHA ARUN ARUN PADMANABHAN BLORE 860 JAYANAGAR SHOPPING COMPLEX, ARUN SELVAN LOGISTICS CANARA BANK KARNATAKA JAYANAGAR EAST 688.00 DOUBTFUL Dec-15 KAVITHA ARUN ARUN PADMANABHAN BLORE 861 ARUNACHAL PLYWOOD INDS. LTD. CANARA BANK WEST BENGAL CALCUTTA PRINCEP STREET PODDAR POINT, 113, PARK ST. KOLKATA - 700016 186.00 DOUBT MAR03 M M JALAN P K MALLICK G P SUKLA M JALAN N DIWAKAR 862 ARUNACHAL PLYWOOD INDS. LTD. CANARA BANK WEST BENGAL CALCUTTA PRINCEP STREET PODDAR POINT, 113, PARK ST. KOLKATA - 700016 186.00 DOUBT Mar-15 M M JALAN P K MALLICK G P SUKLA M JALAN N DIWAKAR 863 26, TRICHY MAIN ROAD, NACHALUR, KULITHALAI TALUK, ARVIND ANNADURAI AND OTHERS CANARA BANK TAMIL NADU PUTHUR, TRICHY 177.00 DOUBT SEP09 KARUR DIST. 864 ARVIND ANNADURAI AND OTHERS CANARA BANK TAMIL NADU PUTHUR, TRICHY 26, TRICHY MAIN ROAD, NACHALUR, KULITHALAI TA 177.00 DOUBT Sep-15 865 RAJU NARAINDAS BABU VAIDYANATHAN PANDURANG HARI SWAPAN KUMAR ARVIVA INDUSTRIES(INDIA) LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE T MIDC TALOJA 2517.00 DOUBTFUL OCT 12 811065 939120 939149 PRAKASH MANGLANI 1600834 2831522 AMARMANI IYER VAIDYA MUKHERJEE 866 RAJU NARAINDAS BABU VAIDYANATHAN PANDURANG HARI SWAPAN KUMAR ARVIVA INDUSTRIES(INDIA) LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE T MIDC TALOJA 2517.00 DOUBTFUL Oct-15 811065 939120 939149 PRAKASH MANGLANI 1600834 2831522 AMARMANI IYER VAIDYA MUKHERJEE 867 ARYAN PIPES INDIA PVT LTD CANARA BANK KARNATAKA VYALIKAVAL, BLORE 101.00 DOUBTFUL Mar-15 K RAJENDRA SINGH K G AMARANATH SINGH 868 ARYAN PIPES INDIA PVT LTD CANARA BANK KARNATAKA VYALIKAVAL, BLORE 101.00 DOUBTFUL Mar-10 K RAJENDRA SINGH K G AMARANATH SINGH 869 61/63, KHAJI SAYED STREET, II FLOOR, MASJID BUNDAR, MAHENDRA SAKARCHAND ASHIK WOOLEN MILLS LTD CANARA BANK MAHARASTRA MUMBAI FORT MARKET (FRERE ROAD 1262.00 DOUBT SEP04 ASHIK R SHAH 59665 NARESH R SHAH 1368851 1370713 MUMBAI-3 MEHTA 870 61/63, KHAJI SAYED STREET, II FLOOR, MASJID BUNDAR, MAHENDRA SAKARCHAND ASHIK WOOLEN MILLS LTD CANARA BANK MAHARASTRA MUMBAI FORT MARKET (FRERE ROAD 1262.00 DOUBT Sep-15 ASHIK R SHAH 59665 NARESH R SHAH 1368851 1370713 MUMBAI-3 MEHTA 871 ASIAN BEARINGS LTD CANARA BANK TAMILNADU MADRAS MYLAPORE 14, PETERS ROAD, ROYAPETTAH, CHENNAI-600014 400.00 LOSS MAR04 872 ASIAN BEARINGS LTD CANARA BANK TAMILNADU MADRAS MYLAPORE 14, PETERS ROAD, ROYAPETTAH, CHENNAI-600014 400.00 LOSS Mar-15 873 ASMITA ENGINEERING P LTD CANARA BANK MAHARASHTRA SME, PUNE MIDC, BHONSARI, PUNE 145.00 DOUBTFUL Sep-12 ASMITA A MORE PRIYANKA A MORE TEJASHREE A MORE 874 ASMITA ENGINEERING P LTD CANARA BANK MAHARASHTRA SME, PUNE MIDC, BHONSARI, PUNE 145.00 DOUBTFUL Sep-15 ASMITA A MORE PRIYANKA A MORE TEJASHREE A MORE 875 ASSAM TEA CORPORATION LTD CANARA BANK ASSAM GUWAHATI DISPUR 105.00 LOSS NOV 10 Hadish Sonowal 876 ASSAM TEA CORPORATION LTD CANARA BANK ASSAM GUWAHATI DISPUR 105.00 LOSS Nov-15 Hadish Sonowal 877 N0.608/609, RAHEJA CHAMBERS, FREE PRESS MARG ATASH INDS. LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 698.00 LOSS MAR98 GIRISH DAVE KANU D DOSHI NINAL SUCHAIT NARENDRA BHURVA NANA CHUDASAMA CUROS A ENGINEER SUSLI DAVAR NARIMAN POINT, MUMBAI - 21 878 N0.608/609, RAHEJA CHAMBERS, FREE PRESS MARG ATASH INDS. LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 698.00 LOSS Mar-98 GIRISH DAVE KANU D DOSHI NINAL SUCHAIT NARENDRA BHURVA NANA CHUDASAMA CUROS A ENGINEER SUSLI DAVAR NARIMAN POINT, MUMBAI - 21 879 ATHIVATTY KARUMUTHUVALLI EDN CANARA BANK TAMILNADU THANJAVUR (MAIN) 257/3, TRICHY MAIN ROAD, VALLAM POST, THANJA 153.00 DOUBT Jun-15 880 ATHIVATTY KARUMUTHUVALLI 257/3, TRICHY MAIN ROAD, VALLAM POST, THANJAVUR- CANARA BANK TAMILNADU THANJAVUR (MAIN) 153.00 DOUBT JUN03 EDN&CHARITABLE TRUST 613 403 881 2775-76, PYARELAL MOTOR MARKET, KASHMERE GATE, AUTO PINS INDIA LTD. CANARA BANK HARYANA FARIDABAD NEHRU GROUND MAIN 1532.00 DOUBT DEC02 NEW DELHI - 110068 882 2775-76, PYARELAL MOTOR MARKET, KASHMERE GATE, AUTO PINS INDIA LTD. CANARA BANK HARYANA FARIDABAD NEHRU GROUND MAIN 1532.00 DOUBT Dec-15 NEW DELHI - 110068 883 KAPIL DEVPRAKASH MURUGESAN AVADHOOT TRADERS CANARA BANK MAHARASTRA CHEMBUR MAIN, MUMBAI CDB, BELPUR,MUMBAI-400614 395.00 DOUBTFUL JUN 12 559571 MITHILESH RAJPUT 2236712 HEMANT JOBANPUTRA RAJPUT ADIMOOLAM 884 KAPIL DEVPRAKASH MURUGESAN AVADHOOT TRADERS CANARA BANK MAHARASTRA CHEMBUR MAIN, MUMBAI CDB, BELPUR,MUMBAI-400614 395.00 DOUBTFUL Jun-15 559571 MITHILESH RAJPUT 2236712 HEMANT JOBANPUTRA RAJPUT ADIMOOLAM 885 AVON INDUSTRIES LTD. CANARA BANK ANDHRA PRADESH HYDERABAD BASHIRBAGH PLOT No.140, MIAYAPUR BOLARAM, MEDAK DIST. 0.00 DOUBT MAR98 886 D/9, MANTRI RIVIERA, BHAU PATIL ROAD, KHADKI, PUNE- B CHANDRASHEKHAR CANARA BANK MAHARASHTRA LONAVALA 318.00 DOUBT APR03 411 020 887 D/9, MANTRI RIVIERA, BHAU PATIL ROAD, KHADKI, PUNE- B CHANDRASHEKHAR CANARA BANK MAHARASHTRA LONAVALA 318.00 DOUBT Apr-15 411 020 888 B D EXPORTS CANARA BANK UTTAR PRADESH MIRZAPUR BAJIRAO KATRA (MAIN) TILTHI VILLAGE & POST, MIRZAPUR DT. 1124.00 DOUBT MAR03 889 B D EXPORTS CANARA BANK UTTAR PRADESH MIRZAPUR BAJIRAO KATRA (MAIN) TILTHI VILLAGE & POST, MIRZAPUR DT. 1124.00 DOUBT Mar-15 890 B SANKARAIAH(Managing B S SPINNING MILL CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 115.00 DOUBTFUL APR 09 B Jitender B Vijaya B Sakuntala B Meenakshi B Padmaja B Leelavathi B GNANESWARI Partner) 891 B SANKARAIAH(Managing B S SPINNING MILL CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 115.00 DOUBTFUL Apr-15 B Jitender B Vijaya B Sakuntala B Meenakshi B Padmaja B Leelavathi B GNANESWARI Partner) 892 BALAJI INDUSTRIES CANARA BANK WEST BENGAL KOLKATA SSI BRANCH 5, SAILO KUMAR MUKHERJEE ROAD, HOWRAH 711101 101.00 LOSS MAR03 RAMA ASOPA MANOJ ASOPA MUKESH ASOPA MAMTA JAJODIA 893 BALAJI INDUSTRIES CANARA BANK WEST BENGAL KOLKATA SSI BRANCH 5, SAILO KUMAR MUKHERJEE ROAD, HOWRAH 71110 101.00 LOSS Mar-15 RAMA ASOPA MANOJ ASOPA MUKESH ASOPA MAMTA JAJODIA 894 BANGALORE TRADING CO CANARA BANK KARNATAKA BANGALORE GOKULA NO 122, RAILWAY COLONY, PAMPANAGARA, BLORE -22 158.00 DOUBT JUN05 RM SHEKAR 895 BANGALORE TRADING CO CANARA BANK KARNATAKA BANGALORE GOKULA NO 122, RAILWAY COLONY, PAMPANAGARA, BLORE -22 158.00 DOUBT Jun-15 RM SHEKAR 896 MITUL DEVJIBHAI BAPA SITARAM TEXTILE CANARA BANK GUJARAT SURAT OVERSEAS KIM SURAT, SURAT 254.00 DOUBTFUL May-13 SATISH N DAVRA VAGHASHIYA 897 MITUL DEVJIBHAI BAPA SITARAM TEXTILE CANARA BANK GUJARAT SURAT OVERSEAS KIM SURAT, SURAT 254.00 DOUBTFUL May-15 SATISH N DAVRA VAGHASHIYA 898 BHURADIA NAGAR, THAMARAI KULAM, COIMBATORE-642 BAPL INDUSTRIES LTD CANARA BANK TAMILNADU COIMBATORE R S PURAM 333.00 DOUBT SEP03 109 899 BAPL INDUSTRIES LTD CANARA BANK TAMILNADU COIMBATORE R S PURAM BHURADIA NAGAR, THAMARAI KULAM, COIMBATOR 333.00 DOUBT Sep-15 900 BARAK COLD STORAGE PVT LTD CANARA BANK ASSAM PHULBARI 283.00 DOUBTFUL SEP 06 Fakruddin choudhary 901 BARAK COLD STORAGE PVT LTD CANARA BANK ASSAM PHULBARI 283.00 DOUBTFUL Sep-15 Fakruddin choudhary 902 BASHEER & CO. CANARA BANK TAMILNADU CHENNAI KILPAUK P H ROAD PAPPANKUPPAM VILLAGE, GUMUDIPOONDI 130.00 DOUBT JUN09 903 BASHEER & CO. CANARA BANK TAMILNADU CHENNAI KILPAUK P H ROAD PAPPANKUPPAM VILLAGE, GUMUDIPOONDI 130.00 DOUBT Jun-15 904 PURUSHOTTAM DAS BASUKINATH FOOD PROCESSORS LI CANARA BANK WEST BENGAL PARK STREET, KOLKATA MAHINDRA ROY LANE, TOPSIA, KOLKATA-46 521.00 SUB STD Jun-15 SANWAL TIBREWAL SANT KUMAR TIBREWAL TULSYAN 905 BASUKINATH FOOD PROCESSORS LIMITED-RICE PURUSHOTTAM DAS CANARA BANK WEST BENGAL PARK STREET, KOLKATA MAHINDRA ROY LANE, TOPSIA, KOLKATA-46 521.00 SUB STD JUN 14 SANWAL TIBREWAL SANT KUMAR TIBREWAL MILL TULSYAN 906 BAY ORGANICS CANARA BANK TAMILNADU CHENNAI THAMBU CHETTY STREET 202, LINGICHETTY STREET, CHENNAI 173.00 LOSS M2001 907 BAY ORGANICS CANARA BANK TAMILNADU CHENNAI THAMBU CHETTY STREET 202, LINGICHETTY STREET, CHENNAI 173.00 LOSS M2001 908 ABHILASHA KRISHNA ACHARYA SUDESH KUMAR RAJENDRA CHUNILAL VENUGOPAL R BEE ELECTRONIC MACHINES CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 266 A B ROAD, OPP PASS PORT OFFICE, WORLI, MUMBAI 320.00 LOSS M1999 940237 2267112 KARUNA GOKUL KOTIYAN 2840523 3632207 3633064 BHARGAVA KUMBHASHI SHAH COONTOOR 909 BEETA EXPORTS CANARA BANK DELHI DELHI CONNAUGHT CIRCUS - F.19 14A/33, III RD FLOOR, M E A KARAL BAGH, NEW DELHI 110.00 DOUBT MAR02 910 BEETA EXPORTS CANARA BANK DELHI DELHI CONNAUGHT CIRCUS - F.19 14A/33, III RD FLOOR, M E A KARAL BAGH, NEW DELHI 110.00 DOUBT Mar-15 911 BEGHUMPURA DAIRY FARMS CANARA BANK RAJASTHAN PATIALA (MAIN) FARIDPUR VILLAGE, PATIALA 144.00 DOUBT JUL10 MOHINDER PAL SINGH DHARINDER KAUR CHARANJEET KAUR 912 BEGHUMPURA DAIRY FARMS CANARA BANK RAJASTHAN PATIALA (MAIN) FARIDPUR VILLAGE, PATIALA 144.00 DOUBT Jul-15 MOHINDER PAL SINGH DHARINDER KAUR CHARANJEET KAUR 913 BELLARY STEELS AND ALLOYS LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE S-10/11, ANANTHAPUR ROAD, BELLARY- 583 101 810.00 DOUBT MAR02 914 BELLARY STEELS AND ALLOYS LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE S-10/11, ANANTHAPUR ROAD, BELLARY- 583 101 810.00 DOUBT Mar-15 915 18/553-18/555,PALLICHAL ROAD,THOPPUMPADY,COCHIN - BELLFOODS (MARINE DIVISION) CANARA BANK KERALA ERNAKULAM SOUTH 423.00 DOUBT MAR05 682 005 916 18/553-18/555,PALLICHAL ROAD,THOPPUMPADY,COCHIN - BELLFOODS (MARINE DIVISION) CANARA BANK KERALA ERNAKULAM SOUTH 423.00 DOUBT Mar-15 682 005 917 BELLS CONTROL LTD CANARA BANK WEST BENGAL KOLKATA PARK STREET 21, CAMAC STREET, KOLKATA - 700 016 577.00 DOUBT SEP02 SARDAR H JAFFRI S K PAL 918 BELLS CONTROL LTD CANARA BANK WEST BENGAL KOLKATA PARK STREET 21, CAMAC STREET, KOLKATA - 700 016 577.00 DOUBT Sep-15 SARDAR H JAFFRI S K PAL 919 BEST GARDEN EXPORTS INDIA P LTD CANARA BANK TAMILNADU NAMAKKAL KALKURUCHI PO, NAMAKKAL 268.00 LOSS APR 12 R RAGHAVAN SHANTHI 920 BEST GARDEN EXPORTS INDIA P LTD CANARA BANK TAMILNADU NAMAKKAL KALKURUCHI PO, NAMAKKAL 268.00 LOSS Apr-15 R RAGHAVAN SHANTHI 921 BHAGWATI CREATION CANARA BANK WEST BENGAL KOLKATA PARK STREET 36 FORESHORE ROAD, KOLKATA 176.00 DOUBT JUL10 MANJU DHANANIA 922 BHAGWATI CREATION CANARA BANK WEST BENGAL KOLKATA PARK STREET 36 FORESHORE ROAD, KOLKATA 176.00 DOUBT Jul-15 MANJU DHANANIA 923 BHAMESHWARI OIL MILL CANARA BANK WEST BENGAL HOWRAH SAYER GARDEN,SAHA GUNJ,HOOGHLY, KOLKATA 116.00 DOUBT SEP09 Jawahar Sing 924 BHAMESHWARI OIL MILL CANARA BANK WEST BENGAL HOWRAH SAYER GARDEN,SAHA GUNJ,HOOGHLY, KOLKATA 116.00 DOUBT Sep-15 Jawahar Sing 925 KANAK KOUSALYA, MOTI BHAVAN, DR D SILVA ROAD, BHARAT PIPES & FITTINGS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 246.00 LOSS MAR97 R BANERJEE J C SHAH A MALIK V P SHETH B H SHAH DADAR(W), MUMBAI - 68. 926 KANAK KOUSALYA, MOTI BHAVAN, DR D SILVA ROAD, BHARAT PIPES & FITTINGS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 246.00 LOSS Mar-97 R BANERJEE J C SHAH A MALIK V P SHETH B H SHAH DADAR(W), MUMBAI - 68. 927 BHARATH OVERSEAS CONSTRUCTION LTD. CANARA BANK DELHI DELHI ARM BRANCH E-584, GREATER KAILASH-II NEW DELHI - 110 048 0.00 DOUBT MAR95 928 3, KANAK KAUSHALYA,MOTI BHAVAN,DR.D'SILVA RD. BHARATH PIPES AND FITTINGS LTD CANARA BANK HO BANGALORE HEAD OFFICE BANGALORE 0.00 LOSS MAR02 VINAY CHANKHOKE SUDHIR V SHETH DADAR (W), MUMBAI-28 929 BHARGAVI DIE CAST LTD. CANARA BANK ANDHRAPRADESH HYDERABAD LALAPET P-11/5 (2), ROAD NO.8, IDA NACHARAM, HYDERABAD 153.00 DOUBT MAR07 930 BHARGAVI DIE CAST LTD. CANARA BANK ANDHRAPRADESH HYDERABAD LALAPET P-11/5 (2), ROAD NO.8, IDA NACHARAM, HYDERABAD 153.00 DOUBT Mar-15 931 KAPIL DEVPRAKASH MURUGESAN MITHUN DEVPRAKASH BALAJI KONDAJI SHIVSHANKAR BHASKAR MILK AND MILK PRODUCT CANARA BANK MAHARASTRA CHEMBUR MAIN, MUMBAI CDB, BELPUR, MUMBAI 718.00 DOUBTFUL May-15 559571 PUNEET SINGH 1546843 2236712 PITABASG PRASAD DASH 2330927 3502800 6459632 6497975 HEMANT JOBANPUTRA RAJPUT ADIMOOLAM RAJPUT KOTHAPETA SOMAGONDA PATIL 932 KAPIL DEVPRAKASH MURUGESAN MITHUN DEVPRAKASH BALAJI KONDAJI SHIVSHANKAR BHASKAR MILK AND MILK PRODUCTS PVT LTD CANARA BANK MAHARASTRA CHEMBUR MAIN, MUMBAI CDB, BELPUR, MUMBAI 718.00 DOUBTFUL MAY 12 559571 PUNEET SINGH 1546843 2236712 PITABASG PRASAD DASH 2330927 3502800 6459632 6497975 HEMANT JOBANPUTRA RAJPUT ADIMOOLAM RAJPUT KOTHAPETA SOMAGONDA PATIL 933 SATYANARAYANA BHAVANI KHANDSARI SUGARS P LTD CANARA BANK KARNATAKA BIDAR BAROOR, BIDAR 699.00 DOUBTFUL Sep-05 BANDEPPA KASHEMPUR MARUTHI KASHEMPUR RAVI KASHEMPUR NALINI KASHEMPUR RAJASHEKAR KOUJALGI ASHOK KUMAR KANDGOL RAJASHEKAR NITTURE SRINIVAS KATKAM RAIBAGHI MALLIKARJUN 934 SATYANARAYANA BHAVANI KHANDSARI SUGARS P LTD CANARA BANK KARNATAKA BIDAR BAROOR, BIDAR 699.00 DOUBTFUL Sep-15 BANDEPPA KASHEMPUR MARUTHI KASHEMPUR RAVI KASHEMPUR NALINI KASHEMPUR RAJASHEKAR KOUJALGI ASHOK KUMAR KANDGOL RAJASHEKAR NITTURE SRINIVAS KATKAM RAIBAGHI MALLIKARJUN 935 BHAWNA SYNTHETICS PVT LTD CANARA BANK DELHI DELHI TAGORE GARDEN SCO 151, SEC 8 C, MADHYA MARG, CHANDIGARH 326.00 DOUBTFUL Dec-12 936 BHAWNA SYNTHETICS PVT LTD CANARA BANK DELHI DELHI TAGORE GARDEN SCO 151, SEC 8 C, MADHYA MARG, CHANDIGARH 326.00 DOUBTFUL Dec-15 937 BHIVANI DENIM APPARELS LTD CANARA BANK DELHI DELHI ARM BRANCH 81/82 SECTOR 21 HYDA INDL. AREA BHIWANI 280.00 LOSS MAR99 AJIT SINGH RAMAN MOHINDRU H D PURI 938 BHIVANI DENIM APPARELS LTD CANARA BANK DELHI DELHI ARM BRANCH 81/82 SECTOR 21 HYDA INDL. AREA BHIWANI 280.00 LOSS Mar-99 AJIT SINGH RAMAN MOHINDRU H D PURI 939 PLOT NO. 5 & 6, INDUSTRIAL AREA, BHIWANI, (HARYANA MAHESHCHANDRA BHIWANI COLD ROLLING MILLS P LTD CANARA BANK HARYANA BHIWANI 101.00 LOSS MAR97 V C BURMAN K R BHARADWAJ STATE) AGARWAL 940 PLOT NO. 5 & 6, INDUSTRIAL AREA, BHIWANI, (HARYANA MAHESHCHANDRA BHIWANI COLD ROLLING MILLS P LTD CANARA BANK HARYANA BHIWANI 101.00 LOSS Mar-97 V C BURMAN K R BHARADWAJ STATE) AGARWAL 941 BHOLA INDUSTRIES CANARA BANK PUNJAB AMRITSAR D S MARKET (MAIN) VILL.RAMPUR DABURJI, G T ROAD, AMRITSAR 108.00 DOUBT MAR05 ARVIND PAL SINGH 942 BHOLA INDUSTRIES CANARA BANK PUNJAB AMRITSAR D S MARKET (MAIN) VILL.RAMPUR DABURJI, G T ROAD, AMRITSAR 108.00 DOUBT Mar-15 ARVIND PAL SINGH 943 BHUPEN ELECTRONICS LTD CANARA BANK MAHARASTRA NAGPUR GANDHI NAGAR E-6, MIDC IND.AREA,HINGANA RD, NAGPUR-440016 1057.00 DOUBT MAR98 R S BANKA 944 BHUPEN ELECTRONICS LTD CANARA BANK MAHARASTRA NAGPUR GANDHI NAGAR E-6, MIDC IND.AREA,HINGANA RD, NAGPUR-440016 1057.00 DOUBT Mar-98 R S BANKA 945 BIDI KAMGAR HSG COOP SOCIETY CANARA BANK MAHARASHTRA MURBAD ROAD, KALYAN 582.00 DOUBTFUL MAR 11 ADMINISTRATOR 946 BIDI KAMGAR HSG COOP SOCIETY CANARA BANK MAHARASHTRA MURBAD ROAD, KALYAN 582.00 DOUBTFUL Mar-15 ADMINISTRATOR 947 BOI, KARUR VYSYA, AXIS UNION, IOB, OBC, SBI, MOHANDAS SHENOY BIRLA COTSYN CANARA BANK MAHARASTRA MUMBAI FORT 1950.00 DOUBTFUL SEP 12 P B BHARADWAJ YASHOVARDHAN BIRLA P V R MURTHY MOHAN JAYKAR UPKARSINGH KOHLI VINODKUMAR KAPUR R M MISHRA 228438 J B MEHTA 2244493 CATHOLIC SYRIAN, ADIGE JANKALYAN SAHAKAR VINOD KUMAR KAPUR 5256912 RAKESH KUMAR DIXIT 6655663 RAMPRAKASH MURLIDHAR MISHRA 228438 J B MEHTA 2244493 VINOD KUMAR KAPUR 5256912 948 MOHANDAS SHENOY BIRLA COTSYN CANARA BANK MAHARASTRA MUMBAI FORT 1950.00 DOUBTFUL Sep-15 P B BHARADWAJ BOI, KARUR VYSYA, A YASHOVARDHAN BIRLA P V R MURTHY MOHAN JAYKAR UPKARSINGH KOHLI VINODKUMAR KAPUR R M MISHRA 228438 J B MEHTA 2244493 ADIGE VINOD KUMAR KAPUR 5256912 RAKESH KUMAR DIXIT 6655663 RAMPRAKASH MURLIDHAR MISHRA 228438 J B MEHTA 2244493 VINOD KU 5256912 949 BISWAKARMALAYA CANARA BANK WEST BENGAL ARM, KOLKATA BUDGE BUDGE 163.00 LOSS MAY 08 JALANDHAR MONDAL SASADHAR MONDAL BARUN MONDAL TARUN MONDAL 950 BISWAKARMALAYA CANARA BANK WEST BENGAL ARM, KOLKATA BUDGE BUDGE 163.00 LOSS May-15 JALANDHAR MONDAL SASADHAR MONDAL BARUN MONDAL TARUN MONDAL 951 BOC PROPERTIES CANARA BANK DELHI DELHI ARM BRANCH E 584,GREATER KAILASH 2, NEW DELHI 522.00 DOUBT NOV94 952 BOC PROPERTIES CANARA BANK DELHI DELHI ARM BRANCH E 584,GREATER KAILASH 2, NEW DELHI 522.00 DOUBT Nov-94 953 BOMBAY OFFSHORE SUPLLIES&SERVICES PVT CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 7 RAHEJA CENTRE 214 NARIMAN POINT BOMBAY 242.00 LOSS SEP91 PREM SAWHNEY SMITA SAWHNEY A V JAYARAMAN H S SAWHNEY LTD 954 BOMBAY OFFSHORE SUPLLIES&SERVICES PVT CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 7 RAHEJA CENTRE 214 NARIMAN POINT BOMBAY 242.00 LOSS Sep-91 PREM SAWHNEY SMITA SAWHNEY A V JAYARAMAN H S SAWHNEY LTD 955 A-41,42 & 42/1, STATE IV, INDL AREA, SAHIBABAD, DIST- BPL DISPLAY DEVICES LTD CANARA BANK DELHI DELHI NEHRU PLACE 0.00 LOSS MAR03 M K NARAYANAN MANISH BAHI M K CHANDRASEKAR N V G K BHAT GHAZIABAD UP 956 BPL TELECOM P LTD CANARA BANK KARNATAKA BANGALORE CANTONMENT SYSTEM HOUSE, PALAKKAD-678007 657.00 DOUBT SEP03 SHASHI NAMBIAR P M JANAKIRAMAN Ajit Nambiar TPG Nambiar Capt S Prabhala Prof A J Paulraj 957 BPL TELECOM P LTD CANARA BANK KARNATAKA BANGALORE CANTONMENT SYSTEM HOUSE, PALAKKAD-678007 657.00 DOUBT Sep-15 SHASHI NAMBIAR P M JANAKIRAMAN Ajit Nambiar TPG Nambiar Capt S Prabhala Prof A J Paulraj 958 BR PETRO CHEMICALS P LTD CANARA BANK MAHARASHTRA MUMBAI WORLI KOCHIN PORT TRUST, KERALA 0.00 DOUBT MAR07 959 BRIDGEWAY JEWELLERY CANARA BANK TAMILNADU TIRUPPUR OVERSEAS BRANCH B B ROAD, R S PURAM COIMBATORE 114.00 DOUBT MAR98 R Mohan N Balasubramaniam N Raghunandhan K Shanthakumar 960 BRIDGEWAY JEWELLERY CANARA BANK TAMILNADU TIRUPPUR OVERSEAS BRANCH B B ROAD, R S PURAM COIMBATORE 114.00 DOUBT Mar-98 R Mohan N Balasubramaniam N Raghunandhan K Shanthakumar 961 BSPN INDUSTRIES PVT LTD CANARA BANK ANDHRA PRADESH SOMAJIGUDA, HYDERABAD 360.00 DOUBTFUL Nov-13 B PURUSHOTHAM NAIDU B V H PRASAD B RAJYALAKSHMI 962 BSPN INDUSTRIES PVT LTD CANARA BANK ANDHRA PRADESH SOMAJIGUDA, HYDERABAD 360.00 DOUBTFUL Nov-15 B PURUSHOTHAM NAIDU B V H PRASAD B RAJYALAKSHMI 963 BSPN INFRATEL PVT LTD CANARA BANK ANDHRA PRADESH SOMAJIGUDA KHAIRATABAD 338.00 DOUBTFUL Mar-12 S PURUSHOTAM NAIDU S POORNACHANDRA RAO 964 BSPN INFRATEL PVT LTD CANARA BANK ANDHRA PRADESH SOMAJIGUDA KHAIRATABAD 338.00 DOUBTFUL Mar-15 S PURUSHOTAM NAIDU S POORNACHANDRA RAO 965 BSRK CHEMICALS CANARA BANK UTTAR PRADESH DELHI PARLIAMENT STREET VILL. DALPATPUR, DIST. MORADABAD 365.00 LOSS NOV08 966 BSRK CHEMICALS CANARA BANK UTTAR PRADESH DELHI PARLIAMENT STREET VILL. DALPATPUR, DIST. MORADABAD 365.00 LOSS Nov-15 967 BURHANI LACE CANARA BANK GUJRAT ARM BRANCH, AHMEDABAD 758.00 LOSS AUG 10 968 BURHANI LACE CANARA BANK GUJRAT ARM BRANCH, AHMEDABAD 758.00 LOSS Aug-15 969 C C BUSINESS SOFTWARE SOLUTIONS PVT LTD CANARA BANK KERALA TRIVANDRUM CANTONMENT PERIYAR BUILDING TECHNOPARK, TRIVANDRUM 321.00 DOUBT FEB09 AJIT NAMBISSAN 583883 MARIO FRANK ZALESKI 1219508 970 C C BUSINESS SOFTWARE SOLUTIONS PVT LTD CANARA BANK KERALA TRIVANDRUM CANTONMENT PERIYAR BUILDING TECHNOPARK, TRIVANDRUM 321.00 DOUBT Feb-15 AJIT NAMBISSAN 583883 MARIO FRANK ZALESKI 1219508 971 S/O M R CHOCKALIANGAMA, NO.75, PATEL NAGAR, C L SHREEDHAR CANARA BANK KARNATAKA HUBLI TRAFFIC ISLAND (MAIN) 235.00 DOUBT DEC06 DANDELI 972 S/O M R CHOCKALIANGAMA, NO.75, PATEL NAGAR, C L SHREEDHAR CANARA BANK KARNATAKA HUBLI TRAFFIC ISLAND (MAIN) 235.00 DOUBT Dec-15 DANDELI 973 C T COTTON YARN LTD CANARA BANK DELHI DELHI JANPATH B-14, GULMOHAR PARK, NEW DELHI 779.00 LOSS MAR06 974 C T COTTON YARN LTD CANARA BANK DELHI DELHI JANPATH B-14, GULMOHAR PARK, NEW DELHI 779.00 LOSS Mar-15 975 A57/1, OKHLA INDUSTRIAL AREA, HARE STREET, DELHI- CALCOM VISION LTD CANARA BANK DELHI DELHI INDUSTRIAL FINANCE BRANC 348.00 LOSS SEPO3 AIJAZ GHAFFER (D) S K MALIK (GTEE.) R DHAWAN (GTEE.) VIVEK NARANG (GTEE.) 110020 976 A-44B, MAHENDRU ENCLAVE, G T KARNAL ROAD, DELHI- CAMPHER INDIA CANARA BANK DELHI DELHI 3 F KAMLA NAGAR 163.00 DOUBT DEC03 110 033 977 A-44B, MAHENDRU ENCLAVE, G T KARNAL ROAD, DELHI- CAMPHER INDIA CANARA BANK DELHI DELHI 3 F KAMLA NAGAR 163.00 DOUBT Dec-15 110 033 978 CANDEX CHEMICAL FIBRES COMPAN CANARA BANK PUNJAB ARM, CHANDIGARH 851, INDUSTRIAL AREA, LUDHIANA 1466.00 SUBSTD Dec-15 RAKESH GOYAL 1597496 GEETA GOYAL 744065 979 CANDEX CHEMICAL FIBRES COMPANY CANARA BANK PUNJAB ARM, CHANDIGARH 851, INDUSTRIAL AREA, LUDHIANA 1466.00 SUBSTD Dec-13 RAKESH GOYAL 1597496 GEETA GOYAL 744065 980 CAPCAB INDIA LTD CANARA BANK DELHI DELHI ARM BRANCH CENTRAL MARKER, PUNJABI BAGH 1880.00 DOUBTFUL Feb-12 981 CAPCAB INDIA LTD CANARA BANK DELHI DELHI ARM BRANCH CENTRAL MARKER, PUNJABI BAGH 1880.00 DOUBTFUL Feb-15 982 CAPRICON OILS LTD CANARA BANK WEST BENGAL ARM, KOLKATA N S ROAD, KOLKATA 438.00 LOSS Dec-12 OMPRAKASH AGARWAL MANOJ AGARWAL RATAN MOHAN SARDA KUSUM SARDA SMITA SARDA SATISH SARDA ADITYA MUNDRA SAVITRI DEVI MUNDRA KAMLESH MOHTA 983 CAPRICON OILS LTD CANARA BANK WEST BENGAL ARM, KOLKATA N S ROAD, KOLKATA 438.00 LOSS Dec-15 OMPRAKASH AGARWAL MANOJ AGARWAL RATAN MOHAN SARDA KUSUM SARDA SMITA SARDA SATISH SARDA ADITYA MUNDRA SAVITRI DEVI MUNDRA KAMLESH MOHTA 984 CAPRO CONNECTIONS CANARA BANK TAMILNADU CHENNAI ARM BRANCH 1220,20TH MAIN ROAD, ANNA NAGAR WEST, CHENNAI 530.00 DOUBT SEP06 985 CAPRO CONNECTIONS CANARA BANK TAMILNADU CHENNAI ARM BRANCH 1220,20TH MAIN ROAD, ANNA NAGAR WEST, CHEN 530.00 DOUBT Sep-15 986 M C 108/B, PRERANA HOMES, RANADE COLONY, HINDWADI, MALAPPA N RAJGOLKAR CASTLE ROCK MINERAL TRADERS CANARA BANK KARNATAKA KARWAR 1006.00 DOUBTFUL MAR'13 NEHA P GHOTAGE(GTEE) VENKATARAMANAPPA BELGAUM (GTEE) (GT ONLY) 987 CASTLE ROCK MINERAL TRADERS CANARA BANK KARNATAKA KARWAR 1006.00 DOUBTFUL NEHA P GHOTAGE MALLAPPA N RAJGOLKAR 988 M C MALAPPA N RAJGOLKAR CASTLE ROCK MINERAL TRADERS CANARA BANK KARNATAKA KARWAR 108/B, PRERANA HOMES, RANADE COLONY, HINDW 1006.00 DOUBTFUL MAR'13 NEHA P GHOTAGE(GTEE) VENKATARAMANAPPA (GTEE) (GT ONLY) 989 CASTLE ROCK MINERAL TRADERS CANARA BANK KARNATAKA KARWAR 1006.00 DOUBTFUL NEHA P GHOTAGE MALLAPPA N RAJGOLKAR 990 CAUVERY COFFEE TRADERS CANARA BANK KARNATAKA BUNDER MANGALORE DIVYA ENCLAVE M G ROAD MANGALORE 2106.00 DOUBTFUL MAR'13 991 CAUVERY COFFEE TRADERS CANARA BANK KARNATAKA BUNDER MANGALORE DIVYA ENCLAVE M G ROAD MANGALORE 2106.00 DOUBTFUL MAR'13 992 CENTURY COMMUNICATIONS LTD CANARA BANK DELHI JANPATH, DELHI 6265.00 DOUBTFUL DEC 11 P K TIWARI ANAND TIWARI ABHISHEK TIWARI 993 CENTURY COMMUNICATIONS LTD CANARA BANK DELHI JANPATH, DELHI 6265.00 DOUBTFUL Dec-15 P K TIWARI ANAND TIWARI ABHISHEK TIWARI 994 17/21, CASA CAPITOL WOOD STREET, ASHOK NAGAR, CHAMUNDI INDUSTRIES LTD CANARA BANK KARNATAKA BANGALORE CANTONMENT 2765.00 DOUBT JUN03 M K GUPTA BANGALORE 995 17/21, CASA CAPITOL WOOD STREET, ASHOK NAGAR, CHAMUNDI INDUSTRIES LTD CANARA BANK KARNATAKA BANGALORE CANTONMENT 2765.00 DOUBT Jun-15 M K GUPTA BANGALORE 996 BLOCK A, MANAV MANDIR FLATS, OPP ARADHANA CHANAKYA INFRACON PVT LTD CANARA BANK GUJRAT AHMEDABAD MANINAGAR SCHOOL, NEAR RAMNAGAR SOCIETY, MANINAGAR, 603.00 DOUBTFUL JUN 12 KAMLESH K GONDALIA GHANSHYAM VADODARIA AHMEDABAD-8 997 CHANAKYA INFRACON PVT LTD CANARA BANK GUJRAT AHMEDABAD MANINAGAR BLOCK A, MANAV MANDIR FLATS, OPP ARADHANA 603.00 DOUBTFUL Jun-15 KAMLESH K GONDALIA GHANSHYAM VADODARIA 998 G-1,SUNNY ENCLAVE-1,EAST ANAND BAGH, CHANDANA ENTERPRISES CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 158.00 DOUBTFUL MAR11 K JAYALALITHA MALKAJGIRI,HYDERABAD-500047 999 CHANDANA ENTERPRISES CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH G-1,SUNNY ENCLAVE-1,EAST ANAND BAGH, MALKAJ 158.00 DOUBTFUL Mar-15 K JAYALALITHA 1000 RAMCHANDRA SHRINIVAS CHAWLA INTERBUILD CONSTRUCTIO CANARA BANK MAHARASTRA MUMBAI KHAR 3,HOME LANDS,55 HILL RD,BANDRA WEST, MUMBAI 793.00 DOUBT Jun-15 RAJIV L CHAWLA 183966 204332 KARNAD 1001 CHAWLA INTERBUILD CONSTRUCTION CO PVT RAMCHANDRA SHRINIVAS CANARA BANK MAHARASTRA MUMBAI KHAR 3,HOME LANDS,55 HILL RD,BANDRA WEST, MUMBAI-50 793.00 DOUBT JUN10 RAJIV L CHAWLA 183966 204332 LTD KARNAD 1002 8/672 B, NEW INDL. DEV. AREA, KANJIKODE, PALAKKAD CHAYA INDS. CANARA BANK KERALA PALGHAT SULTANPET (MAIN) 144.00 DOUBT MAR03 678 621 1003 8/672 B, NEW INDL. DEV. AREA, KANJIKODE, PALAKKAD CHAYA INDS. CANARA BANK KERALA PALGHAT SULTANPET (MAIN) 144.00 DOUBT Mar-15 678 621 1004 CHEMINOVA IND. PVT. LTD CANARA BANK DELHI DELHI ARM BRANCH 11, RAMNAGAR NEW DELHI 255.00 DOUBT MAR89 1005 CHEMINOVA IND. PVT. LTD CANARA BANK DELHI DELHI ARM BRANCH 11, RAMNAGAR NEW DELHI 255.00 DOUBT Mar-89 1006 PURAN ASHA BUILDING, No. 317, NARSI NATHA ST. CHEMOX CHEMICAL INDS. LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 756.00 LOSS SEP98 JOSEPH TAURO S N AGARWAL VISHNU GUPTA D M HARISH R R KUMAR S S SURYANARAYAN S H JUNNARKAR T D NARAYANA MUMBAI 400 001 1007 PURAN ASHA BUILDING, No. 317, NARSI NATHA ST. CHEMOX CHEMICAL INDS. LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 756.00 LOSS Sep-98 JOSEPH TAURO S N AGARWAL VISHNU GUPTA D M HARISH R R KUMAR S S SURYANARAYAN S H JUNNARKAR T D NARAYANA MUMBAI 400 001 1008 CHETIPUZHA ASSOCIATES CANARA BANK KERALA KOTTAYAM TEMPLE ROAD FAZAL BUILDING PALAI ROAD, ETTUMANOOR 150.00 DOUBT MAR07 1009 CHETIPUZHA ASSOCIATES CANARA BANK KERALA KOTTAYAM TEMPLE ROAD FAZAL BUILDING PALAI ROAD, ETTUMANOOR 150.00 DOUBT Mar-15 1010 CHETIPUZHA TRADERS CANARA BANK KERALA KOTTAYAM TEMPLE ROAD FAZAL BUILDING, PALAI ROAD, ETTUMANOOR 262.00 DOUBT MAR07 1011 CHETIPUZHA TRADERS CANARA BANK KERALA KOTTAYAM TEMPLE ROAD FAZAL BUILDING, PALAI ROAD, ETTUMANOOR 262.00 DOUBT Mar-15 1012 Chinnamalu Associates CANARA BANK TAMIL NADU ARM,CHENNAI Sipcot,Ranipet,Vellore 115.00 DOUBTFUL Dec-10 C.Kabirdass T.D.Swetha T.D.Geetha 1013 Chinnamalu Associates CANARA BANK TAMIL NADU ARM,CHENNAI Sipcot,Ranipet,Vellore 115.00 DOUBTFUL Dec-15 C.Kabirdass T.D.Swetha T.D.Geetha 1014 FLAT NO.603B, PALM SPRINGS,NEAR KORA KENDRA, OFF S CHIRNA CHEMO PHARMA P LTD CANARA BANK MAHARASTRA MUMBAI CARNAC BUNDER 139.00 DOUBT DEC07 MANISH JAIN ASHISH JAIN VIJAYA JAIN V RD, BORIVILIW 1015 FLAT NO.603B, PALM SPRINGS,NEAR KORA KENDRA, OFF S CHIRNA CHEMO PHARMA P LTD CANARA BANK MAHARASTRA MUMBAI CARNAC BUNDER 139.00 DOUBT Dec-15 MANISH JAIN ASHISH JAIN VIJAYA JAIN V RD, BORIVILIW 1016 207, ARK INDUSTRIAL ESTATE,MAKWANA CHOUDHRY FASHIONS INDUSTRIES P LTD CANARA BANK MAHARASTRA MUMBAI ARM BRANCH 152.00 LOSS MAR06 SURESH CHOUDHARY PAWAN CHOUDHARY BABITHA CHOUDHARY ROAD,MAROLNAKA,ANDHERI(E),M-59 1017 207, ARK INDUSTRIAL ESTATE,MAKWANA CHOUDHRY FASHIONS INDUSTRIES P LTD CANARA BANK MAHARASTRA MUMBAI ARM BRANCH 152.00 LOSS Mar-15 SURESH CHOUDHARY PAWAN CHOUDHARY BABITHA CHOUDHARY ROAD,MAROLNAKA,ANDHERI(E),M-59 1018 DAYAL BHAWAN, KALYAN RD, SHANTINAGAR, BHIWANDI, SURESH KUMAR GAURISHANKAR CHOWDHARY TEXTILE MILLS CANARA BANK MAHARASTRA MUMBAI ARM BRANCH 205.00 LOSS DEC05 THANA DIST CHOUDHARY CHOUDHARY 1019 DAYAL BHAWAN, KALYAN RD, SHANTINAGAR, BHIWANDI, SURESH KUMAR GAURISHANKAR CHOWDHARY TEXTILE MILLS CANARA BANK MAHARASTRA MUMBAI ARM BRANCH 205.00 LOSS Dec-15 THANA DIST CHOUDHARY CHOUDHARY 1020 CLASSIC BIO TECH CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 133/B, VENGAL RAO NAGAR, HYDERABAD 321.00 DOUBT MAR01 P P PADMAVATHY N PRASADA RAJU N JHANSI RANI N RAM SITA P V RAMA RAJU P JAGANNATHA RAJU 1021 CLASSIC BIO TECH CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 133/B, VENGAL RAO NAGAR, HYDERABAD 321.00 DOUBT Mar-15 P P PADMAVATHY N PRASADA RAJU N JHANSI RANI N RAM SITA P V RAMA RAJU P JAGANNATHA RAJU 1022 CLASSIC DIAMONDS(INDIA) LTD CANARA BANK MAHARASTRA MUMBAI OVERSEAS 1002, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-4 4357.00 DOUBTFUL DEC 11 KUMAR BHANSALI NIRAV BHANSALI 117998 MAYANK MEHTA 117977 YOGESH KAJI M G PATANKAR N S JHA 172069 RUP DIAMNODS 3311896 K C BHANSALI PINKY DIAMONDS 1023 CLASSIC DIAMONDS(INDIA) LTD CANARA BANK MAHARASTRA MUMBAI OVERSEAS 1002, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI- 4357.00 DOUBTFUL Dec-15 KUMAR BHANSALI NIRAV BHANSALI 117998 MAYANK MEHTA 117977 YOGESH KAJI M G PATANKAR N S JHA 172069 RUP DIAMNODS 3311896 K C BHANSALI PINKY DIAMONDS 1024 G-22, ANUPAM PLAZA, SRI ARABINDO MARG NEW DELHI CLASSIC RUGS P LTD CANARA BANK DELHI DELHI ARM BRANCH 103.00 LOSS MAR99 - 16 1025 G-22, ANUPAM PLAZA, SRI ARABINDO MARG NEW DELHI CLASSIC RUGS P LTD CANARA BANK DELHI DELHI ARM BRANCH 103.00 LOSS Mar-99 - 16 1026 COASTAL PLASTO CONTAINERS CANARA BANK ANDHRA PRADESH AMEERPET, HYDERABAD 252.00 SUBST NOV 12 1027 COASTAL PLASTO CONTAINERS CANARA BANK ANDHRA PRADESH AMEERPET, HYDERABAD 252.00 SUBST Nov-15 1028 COGENT EMR SOLUTIONS LTD CANARA BANK DELHI DELHI ARM BRANCH GAUTAM BUDH NAGAR, NOIDA 555.00 LOSS Nov-10 1029 COGENT EMR SOLUTIONS LTD CANARA BANK DELHI DELHI ARM BRANCH GAUTAM BUDH NAGAR, NOIDA 555.00 LOSS Nov-15 1030 Color Camp Industries Pvt Ltd CANARA BANK CHANDIGARH BADDI 839.00 DOUBTFUL JUNE 11 RAKESH NARULA 1073259 SONAL NARULA 2057332 DILDAR SINGH 1031 Color Camp Industries Pvt Ltd CANARA BANK CHANDIGARH BADDI 839.00 DOUBTFUL Jun-15 RAKESH NARULA 1073259 SONAL NARULA 2057332 DILDAR SINGH 1032 41 / 277, KOYIKKAL CHAMBES, C P UMMER RD., KOCHI - COMET COMMODITY EXPORT LTD. CANARA BANK KERALA ERNAKULAM OVERSEAS BRANCH 5350.00 LOSS MAR03 682035 1033 41 / 277, KOYIKKAL CHAMBES, C P UMMER RD., KOCHI - COMET COMMODITY EXPORT LTD. CANARA BANK KERALA ERNAKULAM OVERSEAS BRANCH 5350.00 LOSS Mar-15 682035 1034 18/25 SAMHITA COMPLEX ANDHERI KURLA ROAD COMEX MARKETTING P LTD CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 107.00 LOSS MAR97 RAMESH KISANI BINA R KISANI SAKINAKA MUMBAI 72 1035 18/25 SAMHITA COMPLEX ANDHERI KURLA ROAD COMEX MARKETTING P LTD CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 107.00 LOSS Mar-97 RAMESH KISANI BINA R KISANI SAKINAKA MUMBAI 72 1036 COMPUDYNE WINFOSYSTEMS LTD CANARA BANK KARNATAKA BANGALORE INDUSTRIAL FINANCE B KUDALU GATE, HOSUR ROAD, BANGALORE 560 068 248.00 DOUBT SEP06 S S Dahiya Sumithra Dahiya Avishkar Dahiya 1037 COMPUDYNE WINFOSYSTEMS LTD CANARA BANK KARNATAKA BANGALORE INDUSTRIAL FINANCE B KUDALU GATE, HOSUR ROAD, BANGALORE 560 068 248.00 DOUBT Sep-15 S S Dahiya Sumithra Dahiya Avishkar Dahiya 1038 A 7 /SECTOR 58, NOIDA 201307, GOUTHAM BUDH NAGAR CRAFTEC NUMERICS I LTD CANARA BANK UTTAR PRADESH DELHI OKHLA INDUSTRIAL ESTATE 0.00 DOUBT AUG05 (DIST) 1039 CRANES SOFTWARE INTERNATIONAL P LTD CANARA BANK KARNATAKA BANGALORE OVERSEAS BRANCH 29,7TH CROSS, 14TH MAIN, VASANTNAGAR, BANGALORE 2500.00 LOSS OCT09 RONALD BROWN AJAY SINGH MIRZA YAWAB BAIG DR.MANJU BANSAL DR.PETER RYSER Asif khadel Mukram John 1040 CRANES SOFTWARE INTERNATIONAL P LTD CANARA BANK KARNATAKA BANGALORE OVERSEAS BRANCH 29,7TH CROSS, 14TH MAIN, VASANTNAGAR, BANGALORE 2500.00 LOSS Oct-15 RONALD BROWN AJAY SINGH MIRZA YAWAB BAIG DR.MANJU BANSAL DR.PETER RYSER Asif khadel Mukram John 1041 MUZAFFAR HUSSAIN CRESCENT LEATHER WORLD CANARA BANK WEST BENGAL KOLKATA OVERSEAS BRANCH 77,ELLIOTT ROAD, KOLKATA-16 87.00 DOUBT MAR08 MUJIBAR RAHMAN MOLLA MD AMIR GHULAM ALI KHALSI MOLLAH 1042 MUZAFFAR HUSSAIN CRESCENT LEATHER WORLD CANARA BANK WEST BENGAL KOLKATA OVERSEAS BRANCH 77,ELLIOTT ROAD, KOLKATA-16 87.00 DOUBT Mar-15 MUJIBAR RAHMAN MOLLA MD AMIR GHULAM ALI KHALSI MOLLAH 1043 CREW BOS CANARA BANK DELHI DELHI ARM BRANCH 2837.00 SUB STD Jan-14 1044 CREW BOS CANARA BANK DELHI DELHI ARM BRANCH 2837.00 SUB STD Jan-15 1045 ZONE NO.7,PLOT NO.485,CALCUTTA LEATHER COMPLEX CROWN LEATHER TANNERY CANARA BANK WEST BENGAL KOLKATA ENTALLY 295.00 DOUBT MAR10 Masrul Alam Mazhar Mustafa ,BATALA,SOUTH 24PAR 1046 CROWN LEATHER TANNERY CANARA BANK WEST BENGAL KOLKATA ENTALLY ZONE NO.7,PLOT NO.485,CALCUTTA LEATHER COMP 295.00 DOUBT Mar-15 Masrul Alam Mazhar Mustafa 1047 CROWN STAR INDUSTRIES P LTD CANARA BANK MAHARASTRA SME SAKINAKA SALIM COMPOUND, SEWREE W MUMBAI-15 659.00 DOUBTFUL AUG 12 SASHIDARAN JANARDHAN 527754 SHEEJA VISWAM 527983 K D SHAJI ANANDAVALLY SHAJI 1048 CROWN STAR INDUSTRIES P LTD CANARA BANK MAHARASTRA SME SAKINAKA SALIM COMPOUND, SEWREE W MUMBAI-15 659.00 DOUBTFUL Aug-15 SASHIDARAN JANARDHAN 527754 SHEEJA VISWAM 527983 K D SHAJI ANANDAVALLY SHAJI 1049 CTIL TECHNO SOLUTIONS LTD CANARA BANK DELHI DELHI ARM BRANCH OKHLA INDS AREA, DELHI 379.00 LOSS Feb-11 1050 CTIL TECHNO SOLUTIONS LTD CANARA BANK DELHI DELHI ARM BRANCH OKHLA INDS AREA, DELHI 379.00 LOSS Feb-15 1051 DAEWOO MOTORS CANARA BANK DELHI DELHI ARM BRANCH 33, SIRI FORT RD., NEW DELHI -110049 0.00 LOSS SEP06 V K SAXENA (NOM) 1052 A-29,GIDC ELECTRONICS ESTATE,SECTOR- DAIRY DEN KIOSK CANARA BANK GUJARAT AHMEDABAD ASHRAM ROAD 414.00 DOUBT AUG04 25,GANDHINAGAR-,382044 1053 A-29,GIDC ELECTRONICS ESTATE,SECTOR- DAIRY DEN KIOSK CANARA BANK GUJARAT AHMEDABAD ASHRAM ROAD 414.00 DOUBT Aug-15 25,GANDHINAGAR-,382044 1054 A-29,GIDCELECTRONICS ESTATE,SECTOR- DAIRY DEN LTD CANARA BANK GUJARAT AHMEDABAD ASHRAM ROAD 472.00 DOUBT APR04 25,GANDHINAGAR-382 044 1055 A-29,GIDCELECTRONICS ESTATE,SECTOR- DAIRY DEN LTD CANARA BANK GUJARAT AHMEDABAD ASHRAM ROAD 472.00 DOUBT Apr-15 25,GANDHINAGAR-382 044 1056 DAMAMA SUPER MART UNIT II CANARA BANK UTTARAKHAND DEHRADUN WELHAM BOYS SCHOOL 51/A,SUBHASH ROAD,OPP GURUDWARA, DEHRADUN 162.00 DOUBT MAR10 VIRENDER SINGH BRIJESH KUMAR CHADDHA SATENDER KAUR 1057 DAMAMA SUPER MART UNIT II CANARA BANK UTTARAKHAND DEHRADUN WELHAM BOYS SCHOOL 51/A,SUBHASH ROAD,OPP GURUDWARA, DEHRADU 162.00 DOUBT Mar-15 VIRENDER SINGH BRIJESH KUMAR CHADDHA SATENDER KAUR 1058 DAMAN PAPER PRODUCTS CANARA BANK PUNJAB PATIALA (MAIN) D 274, FOCAL POINT, PATIALA 124.00 LOSS JAN 12 DAVINDERJIT SINGH 1059 DAMAN PAPER PRODUCTS CANARA BANK PUNJAB PATIALA (MAIN) D 274, FOCAL POINT, PATIALA 124.00 LOSS Jan-15 DAVINDERJIT SINGH 1060 DASH ENTERPRISES CANARA BANK KARNATAKA MALLESWARAM, BLORE 183.00 DOUBTFUL Aug-09 RAJKUMAR RAI PREETI RAI 1061 DASH ENTERPRISES CANARA BANK KARNATAKA MALLESWARAM, BLORE 183.00 DOUBTFUL Aug-15 RAJKUMAR RAI PREETI RAI 1062 DASS ELECTRIC TRADING CO.PVT LT CANARA BANK MAHARASTRA PUNE CAMP M G ROAD 2423,CHETNA APARTMENT EAST STREET, CAMP PUN 984.00 DOUBT May-15 NARESH SAREEN 300381 DINESH SAREEN 301037 USHA SAREEN 301321 KARAN SAREEN 2281077 KAPIL SAREEN 2281056 VICKY SAREEN 2227183 KAPIL SAREEN 2281056 1063 DASS ELECTRIC TRADING CO.PVT LTD CANARA BANK MAHARASTRA PUNE CAMP M G ROAD 2423,CHETNA APARTMENT EAST STREET, CAMP PUNE 984.00 DOUBT MAY10 NARESH SAREEN 300381 DINESH SAREEN 301037 USHA SAREEN 301321 KARAN SAREEN 2281077 KAPIL SAREEN 2281056 VICKY SAREEN 2227183 KAPIL SAREEN 2281056 1064 BLOCK-E,2ND FLOOR, INTL.TRADE TOUR, NEHRU PLACE, ALEXDANDER ANTHONY DATA ACCESS INDIA LTD CANARA BANK DELHI DELHI GREEN PARK EXTENSION 5967.00 LOSS DEC04 DAVID MANION DEEPAK SAHAI FRANCIS YUEN TIN FAN AMBIKA SRIVASTAVA NEW DELHI ARENA 1065 BLOCK-E,2ND FLOOR, INTL.TRADE TOUR, NEHRU PLACE, ALEXDANDER ANTHONY DATA ACCESS INDIA LTD CANARA BANK DELHI DELHI GREEN PARK EXTENSION 5967.00 LOSS Dec-15 DAVID MANION DEEPAK SAHAI FRANCIS YUEN TIN FAN AMBIKA SRIVASTAVA NEW DELHI ARENA 1066 DECCAN CHRONICLE HOLDINGS LIMITED CANARA BANK ANDHRA PRADESH SECUNDERABAD PRIME CORP BR 32972.00 LOSS SEP 12 Sri T Venkatram Reddy Mr. P K Iyer Mr. G Kumar Dr. V. Lakshmanacharya Mr. M. Venkateshwarlu Mr. T Vinayak Ravi Reddy Mr. S Suresh 1067 DECCAN CHRONICLE HOLDINGS LIMITED CANARA BANK ANDHRA PRADESH SECUNDERABAD PRIME CORP BR 32972.00 LOSS Sep-15 Sri T Venkatram Reddy Mr. P K Iyer Mr. G Kumar Dr. V. Lakshmanacharya Mr. M. Venkateshwarlu Mr. T Vinayak Ravi Reddy Mr. S Suresh 1068 DEEPAK SCOOTERS CANARA BANK UTTAR PRADESH SAHARANPUR COURT ROAD PAPER MILL ROAD,SAHARANPUR 247 001 131.00 DOUBT MAR05 JYOTI CELLY 1069 DEEPAK SCOOTERS CANARA BANK UTTAR PRADESH SAHARANPUR COURT ROAD PAPER MILL ROAD,SAHARANPUR 247 001 131.00 DOUBT Mar-15 JYOTI CELLY 1070 DELITE INDUSTRIES CANARA BANK DELHI SADAR BAZAR PAN MANDI, SADAR BAZAR 544.00 DOUBTFUL SEP 13 RAKESH JAIN GIRISH JAIN SADHNA JAIN 1071 DELITE INDUSTRIES CANARA BANK DELHI SADAR BAZAR PAN MANDI, SADAR BAZAR 544.00 DOUBTFUL Sep-15 RAKESH JAIN GIRISH JAIN SADHNA JAIN 1072 11098, C LANE, NO.1,DORIWALA, EAST PARK ROAD, DELTA SOLE P LTD CANARA BANK DELHI DELHI CONNAUGHT CIRCUS - F.19 160.00 DOUBT JUL06 KAROL BAGH, DELHI 1073 11098, C LANE, NO.1,DORIWALA, EAST PARK ROAD, DELTA SOLE P LTD CANARA BANK DELHI DELHI CONNAUGHT CIRCUS - F.19 160.00 DOUBT Jul-15 KAROL BAGH, DELHI 1074 DHANDI BUILDERS CANARA BANK CHANDIGARH CHANDIGARH SECTOR 35-B KOTHI NO.1077, SECTOR 71, MOHALI, PUNJAB 183.00 LOSS MAR06 KULWANT SINGH 1942975 HARJIT SINGH 2658347 HARBAL WANT SINGH 2756546 1075 DHANDI BUILDERS CANARA BANK CHANDIGARH CHANDIGARH SECTOR 35-B KOTHI NO.1077, SECTOR 71, MOHALI, PUNJAB 183.00 LOSS Mar-15 KULWANT SINGH 1942975 HARJIT SINGH 2658347 HARBAL WANT SINGH 2756546 1076 DIAMOND POULTRY & BREEDING FA CANARA BANK PUNJAB AF KARNAL VILL.SINGHPURA, PO TREHSIL, SFIDON 191.00 DOUBT Apr-15 SURENDER KUMAR 1077 DIAMOND POULTRY & BREEDING FARM CANARA BANK PUNJAB AF KARNAL VILL.SINGHPURA, PO TREHSIL, SFIDON 191.00 DOUBT APR12 SURENDER KUMAR 1078 12/A,12 NIVAS ILLAM NERA PERIYANDAVAR KULAM DINAKARAN S P CANARA BANK KERALA KOTTAYAM AGRICULTURAL FINANCE 102.00 DOUBT JUL08 ST,BONDINAYAKAM THENI 1079 12/A,12 NIVAS ILLAM NERA PERIYANDAVAR KULAM DINAKARAN S P CANARA BANK KERALA KOTTAYAM AGRICULTURAL FINANCE 102.00 DOUBT Jul-15 ST,BONDINAYAKAM THENI 1080 DIVYAM POULTRIES CANARA BANK HARYANA KAITHAL KHERI SAFFA, JIND 147.00 SUB STD JAN 13 ASHOK KUMAR SURESH KUMAR 1081 DIVYAM POULTRIES CANARA BANK HARYANA KAITHAL KHERI SAFFA, JIND 147.00 SUB STD Jan-15 ASHOK KUMAR SURESH KUMAR 1082 DOLHIN MEDICAL SERVICES LIMITED CANARA BANK ANDHRA PRADESH HYDERABAD IND FIN BR 698.00 DOUBTFUL NOV 09 Dr. G.V. Mohan Prasad Dr. M. Laxmi Sudha 1083 DOLHIN MEDICAL SERVICES LIMITED CANARA BANK ANDHRA PRADESH HYDERABAD IND FIN BR 698.00 DOUBTFUL Nov-15 Dr. G.V. Mohan Prasad Dr. M. Laxmi Sudha 1084 DOLPHIN INTERNATIONAL CANARA BANK PUNJAB LUDHIANA SSI BRANCH 2628.00 DOUBTFUL APR 12 SANJU VERMA SEEMA VERMA 1085 DOLPHIN INTERNATIONAL CANARA BANK PUNJAB LUDHIANA SSI BRANCH 2628.00 DOUBTFUL Apr-15 SANJU VERMA SEEMA VERMA 1086 DR DATSONS LABS LIMITED CANARA BANK MAHARASHTRA NARIMAN POINT, MUMBAI MIDC, MAHAD 2174.00 DOUBTFUL SEP 12 KASHI VISWANATHAN KANNAN VISHWANATH DR ULLOOPPEE S BADADE GIRIDHAR GOPAL BALKRISHNA PARAB PAUL C NAYTHATIL PRABHYAT K GOYAL 1087 DR DATSONS LABS LIMITED CANARA BANK MAHARASHTRA NARIMAN POINT, MUMBAI MIDC, MAHAD 2174.00 DOUBTFUL Sep-15 KASHI VISWANATHAN KANNAN VISHWANATH DR ULLOOPPEE S BADADE GIRIDHAR GOPAL BALKRISHNA PARAB PAUL C NAYTHATIL PRABHYAT K GOYAL 1088 PRAVIN CHANDRA BHAGAWATPRASAD R GEORGE WILLIAM DRAVYA INDS. LTD. CANARA BANK MAHARASHTRA BOMBAY NARIMAN POINT J-16, GIDC ESTATE, UMARGAON RD, GUJARAT 7705.00 LOSS M2000 VASANTH VAINGINKAR NEETHA H DESAI H SRINIVASA RAO B M PATEL ALPANA A VERMA ASHOK C VERMA GANDHI PATEL COCKBILL 1089 DSN TEXTILE P LTD CANARA BANK GUJARAT SURAT OVERSEAS SIMADA GAM, SURAT 510.00 DOUBTFUL Jun-14 SATISHBHAI N DAVRA VAISHALIBEN S DAVRA 1090 DSN TEXTILE P LTD CANARA BANK GUJARAT SURAT OVERSEAS SIMADA GAM, SURAT 510.00 DOUBTFUL Jun-15 SATISHBHAI N DAVRA VAISHALIBEN S DAVRA 1091 C154,SITE NO.1 IND AREA,BULANDSHAR ROAD, DUDHESHWAR STEELS CANARA BANK DELHI DELHI VIVEK VIHAR 2609.00 SUBST AUG10 KAMLA YADAV MANISH YADAV SHEETAL YADAV SUNIL BANGA RAMAN VERMA RAJENDRA KUMAR SATYABIR SRI CHAND RAM CHANDER GHAZIABAD 1092 C154,SITE NO.1 IND AREA,BULANDSHAR ROAD, DUDHESHWAR STEELS CANARA BANK DELHI DELHI VIVEK VIHAR 2609.00 SUBST Aug-15 KAMLA YADAV MANISH YADAV SHEETAL YADAV SUNIL BANGA RAMAN VERMA RAJENDRA KUMAR SATYABIR SRI CHAND RAM CHANDER GHAZIABAD 1093 DUMAX EXPORTS CANARA BANK PUNJAB ARM,DELHI E 367, FOCAL POINT, LUDHIANA 449.00 LOSS OCT 11 AMIR PAL SINGH DUA 1070793 BHUPINDER SINGH DUA 1088143 1094 DUMAX EXPORTS CANARA BANK PUNJAB ARM,DELHI E 367, FOCAL POINT, LUDHIANA 449.00 LOSS Oct-15 AMIR PAL SINGH DUA 1070793 BHUPINDER SINGH DUA 1088143 1095 DURGA BHAVANI AGRO INDUSTRIES CANARA BANK ANDHRA PRADESH WARANGAL HANUMAKONDA ATMAKUR VILLAGE, AP 4628.00 DOUBT APR11 M SRIDHAR M KAVITHA M RAJAMANI A JYOTHI 1096 DURGA BHAVANI AGRO INDUSTRIES CANARA BANK ANDHRA PRADESH WARANGAL HANUMAKONDA ATMAKUR VILLAGE, AP 4628.00 DOUBT Apr-15 M SRIDHAR M KAVITHA M RAJAMANI A JYOTHI 1097 KAPIL DEVPRAKASH MURUGESAN MITHUN DEVPRAKASH BALAJI KONDAJI SHIVSHANKAR DWARKA MILK AND MILK PRODUCT CANARA BANK MAHARASTRA CHEMBUR MAIN, MUMBAI CDB, BELPUR, MUMBAI 749.00 DOUBTFUL May-15 559571 PUNEET SINGH 1546843 2236712 PITABASG PRASAD DASH 2330927 3502800 6459632 6497975 HEMANT JOBANPUTRA RAJPUT ADIMOOLAM RAJPUT KOTHAPETA SOMAGONDA PATIL 1098 KAPIL DEVPRAKASH MURUGESAN MITHUN DEVPRAKASH BALAJI KONDAJI SHIVSHANKAR DWARKA MILK AND MILK PRODUCTS PVT LTD CANARA BANK MAHARASTRA CHEMBUR MAIN, MUMBAI CDB, BELPUR, MUMBAI 749.00 DOUBTFUL MAY 12 559571 PUNEET SINGH 1546843 2236712 PITABASG PRASAD DASH 2330927 3502800 6459632 6497975 HEMANT JOBANPUTRA RAJPUT ADIMOOLAM RAJPUT KOTHAPETA SOMAGONDA PATIL 1099 AMBEDHAM CO-OP HSG SOCIETY, M G ROAD, MULUND DYNAMIC PLASTO PACK CANARA BANK MAHARASTRA MUMBAI ARM BRANCH 516.00 LOSS DEC06 GIRISH R THAKKAR 714701 ATUL R THAKKAR 714797 NEELAM A THAKKAR 714982 MALA G THAKKAR 776982 (W), MUMBAI-400080 1100 AMBEDHAM CO-OP HSG SOCIETY, M G ROAD, MULUND DYNAMIC PLASTO PACK CANARA BANK MAHARASTRA MUMBAI ARM BRANCH 516.00 LOSS Dec-15 GIRISH R THAKKAR 714701 ATUL R THAKKAR 714797 NEELAM A THAKKAR 714982 MALA G THAKKAR 776982 (W), MUMBAI-400080 1101 403-404, LAKSHMI BHAVAN, 72, NEHRU PLACE, NEW EAST INDIA SYNTEX P LTD CANARA BANK HARYANA FARIDABAD NEHRU GROUND (MAIN) 161.00 LOSS OCT06 DELHI -110 019 1102 403-404, LAKSHMI BHAVAN, 72, NEHRU PLACE, NEW EAST INDIA SYNTEX P LTD CANARA BANK HARYANA FARIDABAD NEHRU GROUND (MAIN) 161.00 LOSS Oct-15 DELHI -110 019 1103 EIDER PWI COMMUNICATIONS LTD CANARA BANK CHANDIGARH (UT) CHANDIGARH SECTOR 17-C (MAIN) SCO-141-142, SECTOR 8-C, CHANDIGARH 130.00 DOUBT MAR02 RAMA SINHA 1385368 1104 EIDER PWI COMMUNICATIONS LTD CANARA BANK CHANDIGARH (UT) CHANDIGARH SECTOR 17-C (MAIN) SCO-141-142, SECTOR 8-C, CHANDIGARH 130.00 DOUBT Mar-15 RAMA SINHA 1385368 1105 EIDER PWI PAGING LTD CANARA BANK CHANDIGARH (UT) CHANDIGARH SECTOR 17-C (MAIN) SCO-147-148, SECTOR 8-C, CHANDIGARH 106.00 DOUBT MAR02 RAMA SINHA 1385368 1106 EIDER PWI PAGING LTD CANARA BANK CHANDIGARH (UT) CHANDIGARH SECTOR 17-C (MAIN) SCO-147-148, SECTOR 8-C, CHANDIGARH 106.00 DOUBT Mar-15 RAMA SINHA 1385368 1107 ELBEE SERVICES LTD CANARA BANK MAHARASTRA MUMBAI ARM BRANCH 75, NEHRU ROAD, VILE PARLE EAST, MUMBAI-40057 0.00 LOSS MAR05 1108 JAIDEV KOTUMAL ELECTREX (INDIA) LTD. CANARA BANK MAHARASHTRA MUMBAI COLABA 21-DI, PEENYA INDL. AREA, II PHASE, BANGALORE-58 827.00 LOSS M2001 D V SATHE 2985148 G N LAKSHMIPATI AJIT HEGDE 1946622 2021514 ANANT V HEGDE 970457 MASAND 1109 ELLWIN GARMENTS CANARA BANK TAMILNADU TIRUPPUR PERUMANALLUR ROAD 28 MGR NAGAR, ANAKKADU, TIRUPUR - 1 108.00 DOUBT SEP02 1110 ELLWIN GARMENTS CANARA BANK TAMILNADU TIRUPPUR PERUMANALLUR ROAD 28 MGR NAGAR, ANAKKADU, TIRUPUR - 1 108.00 DOUBT Sep-15 1111 61, OMKAR HOUSING SOCIETY, ANAND NAGAR, DATTAJIRAO GOVIND SUBHASH SAKHARAM ELTECH FINECHEM P LTD CANARA BANK MAHARASTRA MUMBAI TAMARIND LANE 186.00 DOUBT MAR06 VIKRANT D AMBRE SANJAY D AMBRE SANTACRUZ EAST, MUMBAI-55 AMBRE PAWAR 1112 61, OMKAR HOUSING SOCIETY, ANAND NAGAR, DATTAJIRAO GOVIND SUBHASH SAKHARAM ELTECH FINECHEM P LTD CANARA BANK MAHARASTRA MUMBAI TAMARIND LANE 186.00 DOUBT Mar-15 VIKRANT D AMBRE SANJAY D AMBRE SANTACRUZ EAST, MUMBAI-55 AMBRE PAWAR 1113 PLOT#148,GANGA BLDG,INSIDE SAHAR CARGO ESTATE,JB ROSHANLAL EMARSSO EXPORTS PVT. LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 933.00 DOUBT MAR06 DINESH R OHRI 1744452 RENU RAJESH KANT 636784 645817 SHEELA R OHRU NAGAR,ANDHERI(E) MEHARCHAND OHRI 1114 PLOT#148,GANGA BLDG,INSIDE SAHAR CARGO ESTATE,JB ROSHANLAL EMARSSO EXPORTS PVT. LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 933.00 DOUBT Mar-15 DINESH R OHRI 1744452 RENU RAJESH KANT 636784 645817 SHEELA R OHRU NAGAR,ANDHERI(E) MEHARCHAND OHRI 1115 SHIVPRAKASH M EMTEX INDS. LTD. CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 403-6, BARAATWADI, KALBADEVI EAST, MUMBAI 595.00 LOSS MAR06 231786 SUNDAR RANGAN 2401504 PRADEEP MAKHARIA 2477682 GANESH KHEMA D T GHOKE-UTI V SREEKUMARAN-IFCI MAKHARIA 1116 SHIVPRAKASH M EMTEX INDS. LTD. CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 403-6, BARAATWADI, KALBADEVI EAST, MUMBAI 595.00 LOSS Mar-15 231786 SUNDAR RANGAN 2401504 PRADEEP MAKHARIA 2477682 GANESH KHEMA D T GHOKE-UTI V SREEKUMARAN-IFCI MAKHARIA 1117 1-F, LAKOZYS MANSION, 21 CHOUPATHI SEAFACE, AKHILESHWAR DAYAL MAHENDRA KUMAR A ENSIL INDS. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 176.00 LOSS SEP03 1418824 SHIVKUMAR L BAGIA RAJENDRA S DADHICH SANTOSH KUMAR L BAGLA 1293360 GOPAL B GALGALI MANJIT SINGH 489909 RAJKUMAR GUPTA 1405597 BHARAT BAGLA 1416246 MUMBAI BHARGAVA AGARWAL MAHENDRA B BAGARIA 1416231 RAMESH CHANDRA DUBEY 1418814 SOFIUR RAHMAN 502 1118 1-F, LAKOZYS MANSION, 21 CHOUPATHI SEAFACE, AKHILESHWAR DAYAL MAHENDRA KUMAR A ENSIL INDS. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 176.00 LOSS Sep-15 1418824 SHIVKUMAR L BAGIA RAJENDRA S DADHICH SANTOSH KUMAR L BAGLA 1293360 GOPAL B GALGALI MANJIT SINGH 489909 RAJKUMAR GUPTA 1405597 BHARAT BAGLA 1416246 MUMBAI BHARGAVA AGARWAL MAHENDRA B BAGARIA 1416231 RAMESH CHANDRA DUBEY 1418814 SOFIUR RAHMAN 502 1119 EREGOWDA H R CANARA BANK KARNATAKA CHIKMAGALUR KAREMAKKI VILLAGE, AVATHI POST, CHIKMAGALUR DIST 133.00 DOUBT JUL05 1120 EREGOWDA H R CANARA BANK KARNATAKA CHIKMAGALUR KAREMAKKI VILLAGE, AVATHI POST, CHIKMAGALUR DIST 133.00 DOUBT Jul-15 1121 NO.7,SY NO.261/10,VERNA IND ESTATE, PHASE IV, VERNA, PRAKASH SHANKAR ERICA LIFESCIENCE CANARA BANK MAHARASTRA MUMBAI TAMARIND LANE 1086.00 DOUBT NOV08 RAJESH RANJAN SINGH 488515 488611 VILAS S JADHAV AJANI PRATAP SINGH PRAKASH GHATE GOA GHATE 1122 PRAKASH SHANKAR ERICA LIFESCIENCE CANARA BANK MAHARASTRA MUMBAI TAMARIND LANE NO.7,SY NO.261/10,VERNA IND ESTATE, PHASE IV, V 1086.00 DOUBT Nov-15 RAJESH RANJAN SINGH 488515 488611 VILAS S JADHAV AJANI PRATAP SINGH PRAKASH GHATE GHATE 1123 ERICA PHARMA CANARA BANK MAHARASTRA MUMBAI TAMARIND LANE NO.80A,GODWIN IND.ESTATE,CHARKOP KANDIVLI WEST 268.00 DOUBT FEB10 1124 ERICA PHARMA CANARA BANK MAHARASTRA MUMBAI TAMARIND LANE NO.80A,GODWIN IND.ESTATE,CHARKOP KANDIVLI 268.00 DOUBT Feb-15 1125 A-37, GROUND FLOOR, MILAB NAGAR, UTTAM NAGAR, ESS ESS TRADING CO. CANARA BANK DELHI DELHI R K PURAM 128.00 LOSS MAR06 NEW DELHI -110059 1126 A-37, GROUND FLOOR, MILAB NAGAR, UTTAM NAGAR, ESS ESS TRADING CO. CANARA BANK DELHI DELHI R K PURAM 128.00 LOSS Mar-15 NEW DELHI -110059 1127 ESS INTERNATIONAL P LTD CANARA BANK DELHI DELHI ARM BRANCH QUAZI HAUZ, NEW DELHI 161.00 DOUBT SEP03 1128 ESS INTERNATIONAL P LTD CANARA BANK DELHI DELHI ARM BRANCH QUAZI HAUZ, NEW DELHI 161.00 DOUBT Sep-15 1129 EURO COTSPIN LTD CANARA BANK PUNJAB CHANDIGARH SECTOR 35B AMBALA CHANDIGARH HIGHWAY, VILLAGE LALRU 332.00 DOUBT MAR04 RAJEEV KHANDELWAL J V KHANDELWAL 1130 EURO COTSPIN LTD CANARA BANK PUNJAB CHANDIGARH SECTOR 35B AMBALA CHANDIGARH HIGHWAY, VILLAGE LALRU 332.00 DOUBT Mar-15 RAJEEV KHANDELWAL J V KHANDELWAL 1131 EURO INDIA SHOES P LTD CANARA BANK TAMILNADU MADRAS ASSET REC MANAG BRANCH 13, KUMARAPPA STREET, PERIAMPET,CHENNAI - 600003 214.00 DOUBT SEP05 1132 EURO INDIA SHOES P LTD CANARA BANK TAMILNADU MADRAS ASSET REC MANAG BRANCH 13, KUMARAPPA STREET, PERIAMPET,CHENNAI - 600 214.00 DOUBT Sep-15 1133 EVER SURE AQUA SOLUTIONS CANARA BANK ANDHRA PRADESH M G ROAD, SECUNDERABAD 101.00 DOUBTFUL Dec-13 CH PADMAKAR REDDY CH MALLA REDDY GAJJALA SHILENDER 1134 EVER SURE AQUA SOLUTIONS CANARA BANK ANDHRA PRADESH M G ROAD, SECUNDERABAD 101.00 DOUBTFUL Dec-15 CH PADMAKAR REDDY CH MALLA REDDY GAJJALA SHILENDER 1135 EXPORTS UNLIMITED CANARA BANK DELHI DELHI ARM BRANCH 40, RAMNAGAR NEWDELHI 141.00 LOSS MAR93 1136 EXPORTS UNLIMITED CANARA BANK DELHI DELHI ARM BRANCH 40, RAMNAGAR NEWDELHI 141.00 LOSS Mar-93 1137 H M CENTRE, I FLOOR, No.15 A, NUNGAMBAKKAM HIGH FAMTEX EXPORTS P LTD. CANARA BANK TAMILNADU CHENNAI ARM BRANCH 769.00 DOUBT MAR02 ROAD CHENNAI 1138 FAMTEX EXPORTS P LTD. CANARA BANK TAMILNADU CHENNAI ARM BRANCH H M CENTRE, I FLOOR, No.15 A, NUNGAMBAKKAM H 769.00 DOUBT Mar-15 1139 FASHION FACTORY CANARA BANK DELHI DELHI LAJPATHNAGAR B-71,OKHLA IND.AREA,PHASE II, NEW DELHI 651.00 DOUBT AUG06 1140 FASHION FACTORY CANARA BANK DELHI DELHI LAJPATHNAGAR B-71,OKHLA IND.AREA,PHASE II, NEW DELHI 651.00 DOUBT Aug-15 1141 OCEANIC BANGLOW, PASCOLWADI JETTI ROAD, MUDH FAUSTINE EXPORTS CANARA BANK MAHARASTRA BOMBAY TAMARIND LANE 150.00 DOUBT MAR05 FAISAL KHAN RAJENDRA NAIR ISLAND, MUMBAI-61 1142 OCEANIC BANGLOW, PASCOLWADI JETTI ROAD, MUDH FAUSTINE EXPORTS CANARA BANK MAHARASTRA BOMBAY TAMARIND LANE 150.00 DOUBT Mar-15 FAISAL KHAN RAJENDRA NAIR ISLAND, MUMBAI-61 1143 FIDELITY INDUSTRIES CANARA BANK TAMILNADU CHENNAI ARM BRANCH PIMPRI, PUNE 143.00 LOSS M2001 1144 FIDELITY INDUSTRIES CANARA BANK TAMILNADU CHENNAI ARM BRANCH PIMPRI, PUNE 143.00 LOSS M2001 1145 FINITE ENERGY LTD CANARA BANK DELHI DELHI ARM BRANCH OKHLA INDS AREA, DELHI 600.00 DOUBTFUL Sep-11 1146 FINITE ENERGY LTD CANARA BANK DELHI DELHI ARM BRANCH OKHLA INDS AREA, DELHI 600.00 DOUBTFUL Sep-15 1147 First Leasing Company of India Ltd CANARA BANK TAMIL NADU THOUSAND LIGHTS, CHENNAI No.749, Anna Salai, Chennai-600002 2998.00 SUB STD Mar-14 Justice S. Mohan Sri Farouk Irani Sri M.B. Sridharan Sri A. Satish Kumar 1148 First Leasing Company of India Ltd CANARA BANK TAMIL NADU THOUSAND LIGHTS, CHENNAI No.749, Anna Salai, Chennai-600002 2998.00 SUB STD Mar-15 Justice S. Mohan Sri Farouk Irani Sri M.B. Sridharan Sri A. Satish Kumar 1149 NO. 4, BANK OF MAHARASHTRA BLDG. 45-47, B S MARG FIRTH INDIA STEEL CO. LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 313.00 LOSS MAR98 V S SHANBHAGUE PRAKASH M PAI K N SAMANT Y V PAI HARIBHUSHAN K R MODI G N BALIGA SUDHAKAR PAI MOHAN M PAI MUMBAI - 23 P R N KUTHY 1150 NO. 4, BANK OF MAHARASHTRA BLDG. 45-47, B S MARG FIRTH INDIA STEEL CO. LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 313.00 LOSS Mar-98 V S SHANBHAGUE PRAKASH M PAI K N SAMANT Y V PAI HARIBHUSHAN K R MODI G N BALIGA SUDHAKAR PAI MOHAN M PAI MUMBAI - 23 P R N KUTHY 1151 FOREVER PRECIOUS JEWELLERY & DI CANARA BANK MAHARASHTRA PCB 1, MUMBAI FOREVER HOUSE, NAVRANG PURA, AHMEDABAD-38 14635.00 SUB STD Jul-15 JAIKUMAR KAPOOR 337011 HARIMOHAN NAMDEV 2658937 HARISHBHAI MEHTA 5316274 SATYA PRAKASH TANWAR 6701468 SOHAM B RAVAL BKSPR8236G 1152 FOREVER PRECIOUS JEWELLERY & DIAMONDS CANARA BANK MAHARASHTRA PCB 1, MUMBAI FOREVER HOUSE, NAVRANG PURA, AHMEDABAD-3800009 14635.00 SUB STD Jul-13 JAIKUMAR KAPOOR 337011 HARIMOHAN NAMDEV 2658937 HARISHBHAI MEHTA 5316274 SATYA PRAKASH TANWAR 6701468 SOHAM B RAVAL BKSPR8236G 1153 FountainHead Communications Pvt Ltd CANARA BANK TAMIL NADU ARM, CHENNAI AarthiChambers,No.189,MountRoad 478.00 DOUBTFUL Aug-12 Suresh Pillai Sandhya Verma Atul Mathur 1154 FountainHead Communications Pvt Ltd CANARA BANK TAMIL NADU ARM, CHENNAI AarthiChambers,No.189,MountRoad 478.00 DOUBTFUL Aug-15 Suresh Pillai Sandhya Verma Atul Mathur 1155 GOPAL SHANKARLAL FUTURA INFRA PROJECTS CANARA BANK MAHARASTRA MUMBAI TAMARIND LANE RAHEJA CHAMBERS,FORT MUMBAI 419.00 DOUBT JUL09 RAJESH KAKANI 700833 MANISH SINGHAL 1154166 RACHANA RAJESH KAKANI 1178415 1731041 ANIL NIRANJAN KARAD KAKANI 1156 GOPAL SHANKARLAL FUTURA INFRA PROJECTS CANARA BANK MAHARASTRA MUMBAI TAMARIND LANE RAHEJA CHAMBERS,FORT MUMBAI 419.00 DOUBT Jul-15 RAJESH KAKANI 700833 MANISH SINGHAL 1154166 RACHANA RAJESH KAKANI 1178415 1731041 ANIL NIRANJAN KARAD KAKANI 1157 Futura Polyesters Ltd & Futura Polymers CANARA BANK TAMIL NADU PCB,CHENNAI 1a Kamarajar Salai,Manali, 1950.00 DOUBTFUL Sep-15 S B Ghia M D Dalal Shyam Sunder Sami M Sarvanan K.V.KMurthy 1158 Futura Polyesters Ltd & Futura Polymers CANARA BANK TAMIL NADU PCB,CHENNAI 1a Kamarajar Salai,Manali, 1950.00 DOUBTFUL Sep-12 S B Ghia M D Dalal Shyam Sunder Sami M Sarvanan K.V.KMurthy 1159 Future Technics CANARA BANK TAMIL NADU SME AMBATTUR W 564 Park Road,Annanagar West Extension 1970.00 DOUBTFUL Mar-13 M Balasubramaniam Chitra 1160 Future Technics CANARA BANK TAMIL NADU SME AMBATTUR W 564 Park Road,Annanagar West Extension 1970.00 DOUBTFUL Mar-15 M Balasubramaniam Chitra 1161 G J RAJU PAIS & OTHERS CANARA BANK KARNATAKA SAGAR 123.00 DOUBTFUL 2000 G J RAJU PAIS 45 1162 G J RAJU PAIS & OTHERS CANARA BANK KARNATAKA SAGAR 123.00 DOUBTFUL Jun-05 G J RAJU PAIS 45 1163 691/28, R MUTHUSAMY & BROS.INDL COMPLEX,PALLDAM G L S GARMENTS CANARA BANK KERALA TIRUPPUR SSI BRANCH 139.00 DOUBT MAY05 Chandresh C Shah Priti C Shah RD, TIRUPUR 1164 691/28, R MUTHUSAMY & BROS.INDL COMPLEX,PALLDAM G L S GARMENTS CANARA BANK KERALA TIRUPPUR SSI BRANCH 139.00 DOUBT May-15 Chandresh C Shah Priti C Shah RD, TIRUPUR 1165 G M EXIM CANARA BANK DELHI DELHI CHANDNI CHOWK 3339, GOLD PLAZA, PYARE LAL ROAD, KAROL BAGH, DELHI 662.00 DOUBT SEP08 1166 G M EXIM CANARA BANK DELHI DELHI CHANDNI CHOWK 3339, GOLD PLAZA, PYARE LAL ROAD, KAROL BAGH, DELHI 662.00 DOUBT Sep-15 1167 GALADA POWER & TELECOMMUNICATIONS CANARA BANK ANDHRA PRADESH SECUNDERABAD R P ROAD P 2/6, IDA, BLOCK III, UPPAL, HYDERABAD 1556.00 LOSS M2000 LTD 1168 GAMMA MINERAL CLAY COMBINE CANARA BANK DELHI DELHI LAJPATHNAGAR B-141, RIICO COLONY, BEAWAR, RAJASTHAN 0.00 DOUBT SEP07 1169 Ganesha Enterprises CANARA BANK TAMIL NADU ARM,CHENNAI W 40 4th Cross Street,Anna Nagar,, 135.00 DOUBTFUL Dec-11 Ganeshbabu B Sankaran Gargh 1170 Ganesha Enterprises CANARA BANK TAMIL NADU ARM,CHENNAI W 40 4th Cross Street,Anna Nagar,, 135.00 DOUBTFUL Dec-15 Ganeshbabu B Sankaran Gargh 1171 GANGAVATHI SUGAR LTD. CANARA BANK KARNATAKA BANGALORE ARM BRANCH PRAGATHI NAGAR, GANGAVATHI TQ, KOPPAL DT. 396.00 LOSS MAR96 Dr. N Nagambika Devi IAS V Muniyappa L B Mannikattliyar R N Chowhan B H Manjunath IAS 1172 GANGAVATHI SUGAR LTD. CANARA BANK KARNATAKA BANGALORE ARM BRANCH PRAGATHI NAGAR, GANGAVATHI TQ, KOPPAL DT. 396.00 LOSS Mar-96 Dr. N Nagambika Devi IAS V Muniyappa L B Mannikattliyar R N Chowhan B H Manjunath IAS 1173 GANGOTHRI APPARELS CANARA BANK WEST BENGAL KOLKATA S BOSE ROAD(LAKE ROAD) 76,DINESH NAGAR, KOLKATA -700099 308.00 LOSS SEP08 Parthi Prati Ghosh Sukumar Bhuniya Golak Behari Banerjee Gour Krishna Basu Mallick Amarnath Ganguly 1174 GANGOTHRI APPARELS CANARA BANK WEST BENGAL KOLKATA S BOSE ROAD(LAKE ROAD) 76,DINESH NAGAR, KOLKATA -700099 308.00 LOSS Sep-15 Parthi Prati Ghosh Sukumar Bhuniya Golak Behari Banerjee Gour Krishna Basu Mallick Amarnath Ganguly 1175 KONEGA HOUSE,25 MAROL CO-OP INDUSTRIAL GARDEN VIEW IMPEX P LTD CANARA BANK MAHARASTRA MUMBAI FORT 0.00 DOUBT FEB07 ESTATE,MV RD,ANDHERI(E),MUM 1176 NO.1360 & 61 & 744 TO 747, VILLAGE CHALE, TQ.MULSHI, GARSON NUTRA FOOD & FARMS LTD. CANARA BANK MAHARASHTRA PUNE AGRICULTURAL FINANCE BRAN 107.00 DOUBT SEP98 H S GARWARE DIST.PUNE 1177 NO.1360 & 61 & 744 TO 747, VILLAGE CHALE, TQ.MULSHI, GARSON NUTRA FOOD & FARMS LTD. CANARA BANK MAHARASHTRA PUNE AGRICULTURAL FINANCE BRAN 107.00 DOUBT Sep-98 H S GARWARE DIST.PUNE 1178 GARWARE NYLON LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH CHANDRAMUKHI, NARIMAN POINT, BOMBAY-21 639.00 LOSS MAR92 MEHTA R C S N TALWAR A S SULE B P AWASTHI J P THAKAR 1179 GARWARE NYLON LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH CHANDRAMUKHI, NARIMAN POINT, BOMBAY-21 639.00 LOSS Mar-92 MEHTA R C S N TALWAR A S SULE B P AWASTHI J P THAKAR 1180 13A,SHRI KRISHNA PANT NIWAS, 1ST FLOOR,BENHAM GASKET & BRAKE PARTS CO CANARA BANK MAHARASTRA MUMBAI GIRGAUM 117.00 DOUBT AUG09 MITESH P SHETH MONA P SHETH HALL LANE, MUMBAI-2 1181 13A,SHRI KRISHNA PANT NIWAS, 1ST FLOOR,BENHAM GASKET & BRAKE PARTS CO CANARA BANK MAHARASTRA MUMBAI GIRGAUM 117.00 DOUBT Aug-15 MITESH P SHETH MONA P SHETH HALL LANE, MUMBAI-2 1182 CORP. OFF. MAGNET HOUSE, NO 6, C R AVENUE GENELEC LTD CANARA BANK WEST BENGAL KOLKATA ARM BRANCH 562.00 LOSS MAR93 R K BHARGAVA(SPL DIR) K P ROY KRISHNA ANGARA B K MADAN MOHAN P SHAHA K KANWAR CALCUTTA 700072. 1183 GENELEC LTD CANARA BANK WEST BENGAL KOLKATA ARM BRANCH CORP. OFF. MAGNET HOUSE, NO 6, C R AVENUE CA 562.00 LOSS Mar-93 R K BHARGAVA(SPL DIR) K P ROY KRISHNA ANGARA B K MADAN MOHAN P SHAHA K KANWAR 1184 CHANDRA MOULESHWAR SHAILENDRA KUMAR GENOM BIOTECH P LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEAS BRANCH MIDC, MALEGAON, NASIK 533.00 DOUBTFUL Aug-13 BINOD KUMAR SINGH SHEILA SINGH AMIT KUMAR SHAHSI SINGH RANJEET KUMAR 2859152 6363590 PRASAD SINGH DUBEY 1185 CHANDRA MOULESHWAR SHAILENDRA KUMAR GENOM BIOTECH P LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEAS BRANCH MIDC, MALEGAON, NASIK 533.00 DOUBTFUL Aug-15 BINOD KUMAR SINGH SHEILA SINGH AMIT KUMAR SHAHSI SINGH RANJEET KUMAR 2859152 6363590 PRASAD SINGH DUBEY 1186 GEOCON STRUCTURES PVT LTD CANARA BANK ANDHRA PRADESH HYDERABAD BASHIRBAGH 236.00 LOSS MAR 12 B MURALI KRISHNA 1660455 B VAMSI KRISHNA 2820965 1187 GEOCON STRUCTURES PVT LTD CANARA BANK ANDHRA PRADESH HYDERABAD BASHIRBAGH 236.00 LOSS Mar-15 B MURALI KRISHNA 1660455 B VAMSI KRISHNA 2820965 1188 FLAT NO 601,PRAGATI TOWER,26,RAJINDER PLACE, NEW GINNA WORLD TRADE CANARA BANK DELHI DELHI CHANDNI CHOWK 480.00 DOUBT SEP08 DELHI 1189 FLAT NO 601,PRAGATI TOWER,26,RAJINDER PLACE, NEW GINNA WORLD TRADE CANARA BANK DELHI DELHI CHANDNI CHOWK 480.00 DOUBT Sep-15 DELHI 1190 Glenco Distilleries CANARA BANK TAMIL NADU ARM, CHENNAI Venkateswara Nagar,Kottivakkam, 409.00 DOUBTFUL Mar-12 P Sathish Kumar B Sugeetha 1191 Glenco Distilleries CANARA BANK TAMIL NADU ARM, CHENNAI Venkateswara Nagar,Kottivakkam, 409.00 DOUBTFUL Mar-15 P Sathish Kumar B Sugeetha 1192 GR-8, PREM COMPLEX 73, TAIMUR NAGAR, NEW FRIENDS GLINTS GLOBAL CANARA BANK DELHI DELHI R K PURAM 211.00 LOSS MAY04 COLONY, NEWDELHI 1193 GR-8, PREM COMPLEX 73, TAIMUR NAGAR, NEW FRIENDS GLINTS GLOBAL CANARA BANK DELHI DELHI R K PURAM 211.00 LOSS May-15 COLONY, NEWDELHI 1194 GLOBAL CORPORATION LTD CANARA BANK DELHI DELHI NEHRU PLACE F 301,LADO SARAI, NEW DELHI -110030 514.00 DOUBT FEB07 1195 GLOBAL CORPORATION LTD CANARA BANK DELHI DELHI NEHRU PLACE F 301,LADO SARAI, NEW DELHI -110030 514.00 DOUBT Feb-15 1196 GLOBAL HITECH CANARA BANK MAHARASTRA MUMBAI NARIMAN POINT 33 ATLANTA, 3RD FLOOR, 205, NARIMAN POINT, MUMBAI 0.00 DOUBT FEB10 ASHOK MASKARA ROHIT MASKARA NARAYAN TEKRIWAL PANKAJ TEKRIWAL 1197 GOA NATURAL FOODS PVT LTD CANARA BANK GOA PONDA 276.00 DOUBTFUL AUG 12 D G SALUNKE UDAY BHOSALE 1198 GOA NATURAL FOODS PVT LTD CANARA BANK GOA PONDA 276.00 DOUBTFUL Aug-15 D G SALUNKE UDAY BHOSALE 1199 GOEL TEMPO PVT LTD CANARA BANK UTTARPRADESH GHAZIABAD NAVAYUG MARKET (MAIN 188, HAPUR ROAD, GHAZIABAD 135.00 DOUBT JUL08 DEEPANSHU GOEL 86059 HARI MOHAN GOEL 86276 1200 GOEL TEMPO PVT LTD CANARA BANK UTTARPRADESH GHAZIABAD NAVAYUG MARKET (MAIN 188, HAPUR ROAD, GHAZIABAD 135.00 DOUBT Jul-15 DEEPANSHU GOEL 86059 HARI MOHAN GOEL 86276 1201 GOENKA INDUSTRIES CANARA BANK KARNATAKA MANGALORE BALMATTA ROAD RUPIN CHAMBERS, BALMATTA ROAD MANGALORE 58.00 DOUBT MAR98 1202 GOENKA INDUSTRIES CANARA BANK KARNATAKA MANGALORE BALMATTA ROAD RUPIN CHAMBERS, BALMATTA ROAD MANGALORE 58.00 DOUBT Mar-98 1203 GOVINDAS CANARA BANK BIHAR BORING ROAD, PATNA VERMA CENTER, BORING ROAD CROSSING 184.00 SUBSTD OCT 13 AWADESH AGARWAL RAM DULARI AGARWAL URMILA AGARWAL NEHA AGARWAL ADITYA AGARWAL 1204 GOVINDAS CANARA BANK BIHAR BORING ROAD, PATNA VERMA CENTER, BORING ROAD CROSSING 184.00 SUBSTD Oct-15 AWADESH AGARWAL RAM DULARI AGARWAL URMILA AGARWAL NEHA AGARWAL ADITYA AGARWAL 1205 GREENATURE IONS CANARA BANK KARNATAKA BIDAR KOLAR INDS AREA, BIDAR 238.00 DOUBTFUL May-15 1206 GREENATURE INDUSTRIES CANARA BANK GULBARGA BIDAR 246.00 DOUBTFUL Apr-14 1207 GREENATURE INDUSTRIES CANARA BANK GULBARGA BIDAR 246.00 DOUBTFUL Apr-15 1208 GREENATURE IONS CANARA BANK KARNATAKA BIDAR KOLAR INDS AREA, BIDAR 238.00 DOUBTFUL May-14 1209 25/32 KALA BHAVAN,3 MATHEW ROAD OPERA GUJARAT POLYWEAVE LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1410.00 LOSS SEP03 NIRANJAN M GANDHI SUBODH M GANDHI NILESH M GANDHI VASANJI L CHHEDA MAHESH L JOBENPUTRA OMPRAKASH J KEDIA SAJAN BAGARIYA RAJARAM N B K KARNAVAT HOUSE,BOMBAY 400 004 1210 25/32 KALA BHAVAN,3 MATHEW ROAD OPERA GUJARAT POLYWEAVE LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1410.00 LOSS Sep-15 NIRANJAN M GANDHI SUBODH M GANDHI NILESH M GANDHI VASANJI L CHHEDA MAHESH L JOBENPUTRA OMPRAKASH J KEDIA SAJAN BAGARIYA RAJARAM N B K KARNAVAT HOUSE,BOMBAY 400 004 1211 KAMAL SATYA PRAKASH DINESH BABULAL GURU AASHISH TEXFAB LTD CANARA BANK MAHARASHTRA MUMBAI ABDUL REHMAN STREET DR ATMARAM MERCHANT ROAD, MUMBAI 1709.00 DOUBTFUL Nov-13 NITA KAMAL JAJOO 75170 75276 1969476 JAJOO KHUSHWAH 1212 KAMAL SATYA PRAKASH DINESH BABULAL GURU AASHISH TEXFAB LTD CANARA BANK MAHARASHTRA MUMBAI ABDUL REHMAN STREET DR ATMARAM MERCHANT ROAD, MUMBAI 1709.00 DOUBTFUL Nov-15 NITA KAMAL JAJOO 75170 75276 1969476 JAJOO KHUSHWAH 1213 GWALIOR JHANSI EXPRESSWAYS LIMITED CANARA BANK DELHI DELHI PCB II SOUTH EXTN, DELHI 5052.00 LOSS Dec-12 1214 GWALIOR JHANSI EXPRESSWAYS LIMITED CANARA BANK DELHI DELHI PCB II SOUTH EXTN, DELHI 5052.00 LOSS Dec-15 1215 YESHWANT CHAMBERS, II FLOOR, 18, BURJORJI BHAGWAT PRASAD R GEORGE WILLIAM HAMCO MINING & SMELTING LTD. CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 4678.00 LOSS MAR06 V V VAINGANKAR B M PATEL ALPANA A VERMA P C GANDHI ASHOK C VERMA BHARUCHA MARG FORT, MUMBAI - 400 023 PATEL COCKBILL 1216 YESHWANT CHAMBERS, II FLOOR, 18, BURJORJI BHAGWAT PRASAD R GEORGE WILLIAM HAMCO MINING & SMELTING LTD. CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 4678.00 LOSS Mar-15 V V VAINGANKAR B M PATEL ALPANA A VERMA P C GANDHI ASHOK C VERMA BHARUCHA MARG FORT, MUMBAI - 400 023 PATEL COCKBILL 1217 M M CENTRE,NUNGAMBAKKAM, MEGA ROAD, CHENNAI- HAMOSONS EXPORTS (P)LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH 280.00 DOUBT MAR02 34 1218 HAMOSONS EXPORTS (P)LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH M M CENTRE,NUNGAMBAKKAM, MEGA ROAD, CHE 280.00 DOUBT Mar-15 1219 HANIL ERA TEXTILES LTD CANARA BANK MAHARASTRA MUMBAI TAMARIND LANE NEW ERA HOUSE,MOGUL LANE,MATUNGA (W),MUMBAI 1040.00 DOUBT SEP09 SUSHIL K JAIN V C GOPALAKRISHNAN R K AGARWAL SHIROMANI SHARMA A K AGARWAL JAE SOO JIN SON BYUNG SUK SANJAY PACHLANGIA 50526 SHI SHANKAR TIWARI 2201591 SUBHASHCHANDRA KALRA 2297113 1220 HANIL ERA TEXTILES LTD CANARA BANK MAHARASTRA MUMBAI TAMARIND LANE NEW ERA HOUSE,MOGUL LANE,MATUNGA (W),MUMBAI 1040.00 DOUBT Sep-15 SUSHIL K JAIN V C GOPALAKRISHNAN R K AGARWAL SHIROMANI SHARMA A K AGARWAL JAE SOO JIN SON BYUNG SUK SANJAY PACHLANGIA 50526 SHI SHANKAR TIWARI 2201591 SUBHASHCHANDRA KALRA 2297113 1221 HANUNG BABY PRODUCTS LTD CANARA BANK DELHI NOIDA INDUSTRIAL FINANCE BRANC A-53,SECTOR 83, NOIDA 170.00 LOSS OCT03 1222 HANUNG BABY PRODUCTS LTD CANARA BANK DELHI NOIDA INDUSTRIAL FINANCE BRANC A-53,SECTOR 83, NOIDA 170.00 LOSS Oct-15 1223 HARIHAR PIPE INDUSTRIES CANARA BANK HARYANA HISSAR 1036.00 SUBST OCT 12 RAM KUMAR ANIL KUMAR 1224 HARIHAR PIPE INDUSTRIES CANARA BANK HARYANA HISSAR 1036.00 SUBST Oct-15 RAM KUMAR ANIL KUMAR 1225 PLOT NO.362, MADERN IND ESTATE, BAHADURGARH, HARPREET FASHION CANARA BANK DELHI DELHI PARLIAMENT STREET 313.00 DOUBT JUN08 HARYANA 1226 PLOT NO.362, MADERN IND ESTATE, BAHADURGARH, HARPREET FASHION CANARA BANK DELHI DELHI PARLIAMENT STREET 313.00 DOUBT Jun-15 HARYANA 1227 KETANBHAI RAMANBHAI HASTI FAB CANARA BANK GUJRAT SURAT K M ROAD 120.00 SUB-STANDARD SEP 12 BHALALA 1228 KETANBHAI RAMANBHAI HASTI FAB CANARA BANK GUJRAT SURAT K M ROAD 120.00 SUB-STAND Sep-15 BHALALA 1229 HEALTHAID FOODS SPECIALISTS P LT CANARA BANK PUNJAB AMRITSAR COOPER ROAD AJNALA ROAD, AMRITSAR 1761.00 SUB STD Aug-15 MANMOHAN ARORA RUBY ARORA SUNIL ARORA 1230 HEALTHAID FOODS SPECIALISTS P LTD CANARA BANK PUNJAB AMRITSAR COOPER ROAD AJNALA ROAD, AMRITSAR 1761.00 SUB STD AUG 13 MANMOHAN ARORA RUBY ARORA SUNIL ARORA 1231 HEDE FERROMINAS PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORT SUN INDS ESTATE, LOWER PAREL, MUMBAI-16 997.00 DOUBTFUL NOV 12 ROSHAN PRAKASH HEDE 388207 PRAKASH RAJARAM HEDE 974384 ASHOK VASANT BADWE 2219058 1232 HEDE FERROMINAS PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORT SUN INDS ESTATE, LOWER PAREL, MUMBAI-16 997.00 DOUBTFUL Nov-15 ROSHAN PRAKASH HEDE 388207 PRAKASH RAJARAM HEDE 974384 ASHOK VASANT BADWE 2219058 1233 HIDES INTERNATIONAL LTD CANARA BANK UTTAR PRADESH OVERSEAS, KANPUR 4113.00 SUBST MAY 12 ANSHUMAN KAPUR RAMJI AGNIHOTRI INDU KAPOOR 1234 HIDES INTERNATIONAL LTD CANARA BANK UTTAR PRADESH OVERSEAS, KANPUR 4113.00 SUBST May-15 ANSHUMAN KAPUR RAMJI AGNIHOTRI INDU KAPOOR 1235 HINAFIL INDIA LTD CANARA BANK MAHARASTRA MUMBAI WORLI 46, TANK STREET, MUMBAI -400 008 289.00 DOUBT JUN07 1236 HINAFIL INDIA LTD CANARA BANK MAHARASTRA MUMBAI WORLI 46, TANK STREET, MUMBAI -400 008 289.00 DOUBT Jun-15 1237 SUIT NO.1109, 11TH FLOOR, BARTON CENTRE, NO.84 M G MANOHARAN MOSES HINDUSTAN TECHNOLOGIES P LTD CANARA BANK KARNATAKA BANGALORE CANTONMENT 194.00 LOSS SEP03 VASOD KUMAR AGARWAL SALMAN KHURSHID MANOHAR MOSES PONNUSWAMY VIVEK NAIR VIMAL KISHORE RAIZODA RD, BANGALORE-1 (GTR) 1238 SUIT NO.1109, 11TH FLOOR, BARTON CENTRE, NO.84 M G MANOHARAN MOSES HINDUSTAN TECHNOLOGIES P LTD CANARA BANK KARNATAKA BANGALORE CANTONMENT 194.00 LOSS Sep-15 VASOD KUMAR AGARWAL SALMAN KHURSHID MANOHAR MOSES PONNUSWAMY VIVEK NAIR VIMAL KISHORE RAIZODA RD, BANGALORE-1 (GTR) 1239 HINDUSTANI CYLINDERS CANARA BANK KERALA TRIVANDRUM CANTONMENT KODAVILAGAM, PARASSALA, TRIVANDRUM 165.00 DOUBT M1996 RIJI HARI 1991079 RIJI HARI 1991108 REEJA HARI 1992075 HARI RAMAKRISHNAN 2113248 1240 MEERABEN RAMESH MADHUBEN RAJESH HIRAVATI MARINE PRODUCTS PVT LTD CANARA BANK GUJARATH PORBANDAR JHAWAR NAKA, PORBANDER -360575 1485.00 DOUBT SEP05 KISHOR V KOTIA JYOTHI RAM PANJRI RAMESH B PANJARI RAJESH B PANJARI RAM B PANJARI HIRABEN B PANJARI S THAJUDDIN PANJRI PANJRI 1241 MEERABEN RAMESH MADHUBEN RAJESH HIRAVATI MARINE PRODUCTS PVT LTD CANARA BANK GUJARATH PORBANDAR JHAWAR NAKA, PORBANDER -360575 1485.00 DOUBT Sep-15 KISHOR V KOTIA JYOTHI RAM PANJRI RAMESH B PANJARI RAJESH B PANJARI RAM B PANJARI HIRABEN B PANJARI S THAJUDDIN PANJRI PANJRI 1242 110/111, PAREK MARKET, OPERA HOUSE, MUMBAI-400 HITECH DAIRY INDIA P LTD CANARA BANK MAHARASTRA MUMBAI NARIMAN POINT 688.00 DOUBT MAR06 004 1243 110/111, PAREK MARKET, OPERA HOUSE, MUMBAI-400 HITECH DAIRY INDIA P LTD CANARA BANK MAHARASTRA MUMBAI NARIMAN POINT 688.00 DOUBT Mar-15 004 1244 HITECH INDUSTRIES (BIHAR LIMITED) CANARA BANK JARKHAND RANCHI (MAIN) NAHJIONG, PB NO.200, RANCHI 130.00 LOSS MAR95 A K NANDA R R DHARAMDESAI S NIYOGI S N PRASAD 1245 HITECH INDUSTRIES (BIHAR LIMITED) CANARA BANK JARKHAND RANCHI (MAIN) NAHJIONG, PB NO.200, RANCHI 130.00 LOSS Mar-95 A K NANDA R R DHARAMDESAI S NIYOGI S N PRASAD 1246 HI-TECH SURFACTANTS CANARA BANK WEST BENGAL BUDGE BUDGE 523,M G ROAD,BUDGE-BUDGE,24,PARGANAS(S) 700137 58.00 DOUBT MAR08 TUHINA MONDAL SASADHAR MONDAL BARUN MONDAK TARUN KUMAR MONDAL BHAGYODHAR MONDAL MANJU MONDAL ANIMA RAHA TINKU DAS 1247 HI-TECH SURFACTANTS CANARA BANK WEST BENGAL BUDGE BUDGE 523,M G ROAD,BUDGE-BUDGE,24,PARGANAS(S) 700 58.00 DOUBT Mar-15 TUHINA MONDAL SASADHAR MONDAL BARUN MONDAK TARUN KUMAR MONDAL BHAGYODHAR MONDAL MANJU MONDAL ANIMA RAHA TINKU DAS 1248 HOBBY SCREENS CANARA BANK TAMILNADU CHENNAI ARM BRANCH VEERAMAMUNIVAR STREET, PERUNGUDI, CHENNAI 257.00 DOUBT DEC08 1249 HOBBY SCREENS CANARA BANK TAMILNADU CHENNAI ARM BRANCH VEERAMAMUNIVAR STREET, PERUNGUDI, CHENNAI 257.00 DOUBT Dec-15 1250 HOTEL PRANAM CANARA BANK KARNATAKA GONIKOPPAL PONNAMPET ROAD,GONIKOPPAL-571213, SOUTH COORG 152.00 DOUBTFUL MAR11 P P ISMAIL SMT SARENA ISMAIL 1251 HOTEL PRANAM CANARA BANK KARNATAKA GONIKOPPAL PONNAMPET ROAD,GONIKOPPAL-571213, SOUTH C 152.00 DOUBTFUL Mar-15 P P ISMAIL SMT SARENA ISMAIL 1252 REGD.OFF:9211,KRISHNA TOWERS,CELLAR,III HOYSALA BLOW MOULDERS I P LTD. CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1141.00 DOUBT MAR99 MAIN,GANDHI NAGAR,B LORE-9 1253 REGD.OFF:9211,KRISHNA TOWERS,CELLAR,III HOYSALA BLOW MOULDERS I P LTD. CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1141.00 DOUBT Mar-99 MAIN,GANDHI NAGAR,B LORE-9 1254 I 9 INFOCOM PRIVATE LTD CANARA BANK TAMIL NADU CHENNAI GUINDY 285.00 SUB-STANDARD DEC 12 1255 I 9 INFOCOM PRIVATE LTD CANARA BANK TAMIL NADU CHENNAI GUINDY 285.00 SUB-STAND Dec-15 1256 I A E C INDIA LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 196 , L B S MARG , BHANDUP, BOMBAY 400 078 668.00 LOSS SEP90 BHAWAN C THADHANI D H NANAVATI P W KAPUR D J MADAN R D CHAR L D CHAR V D CHAR M GANAPATRAM T S CHAMPATNATH B K CHAR B K DAS S C NAYYAR R ANAND 1257 I A E C INDIA LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 196 , L B S MARG , BHANDUP, BOMBAY 400 078 668.00 LOSS Sep-90 BHAWAN C THADHANI D H NANAVATI P W KAPUR D J MADAN R D CHAR L D CHAR V D CHAR M GANAPATRAM T S CHAMPATNATH B K CHAR B K DAS S C NAYYAR R ANAND 1258 1204/9,PRAGATI TOWER, 26, RAJENDRA PLACE, NEW I C TEXTILES CANARA BANK DELHI DELHI RAJOURI GARDEN 2873.00 DOUBT MAR09 DELHI 1259 1204/9,PRAGATI TOWER, 26, RAJENDRA PLACE, NEW I C TEXTILES CANARA BANK DELHI DELHI RAJOURI GARDEN 2873.00 DOUBT Mar-15 DELHI 1260 I Way Net Tech CANARA BANK TAMIL NADU SAIDAPET, CHENNAI Little Mount, Saidape 106.00 DOUBTFUL Sep-12 Vasanthi Anandan Mohan K Ananda Ranjana Das Rajesh Ananadan 1261 I Way Net Tech CANARA BANK TAMIL NADU SAIDAPET, CHENNAI Little Mount, Saidape 106.00 DOUBTFUL Sep-15 Vasanthi Anandan Mohan K Ananda Ranjana Das Rajesh Ananadan 1262 6/A RAMAKRISHNA CHAMBERS PRODUCTIVITY ROAD ICICON ELECTRONICS INDIA LTD. CANARA BANK GUJARAT VADODARA RAOPURA (MAIN) 232.00 DOUBT MAR98 BABOO PATEL ATUL H PATEL S K GANGOPADHYAY S C R PATEL RAMESH PUJARI KONDA TONE A L MOTWANI SHAMBHU PUJARI ALKAPURI VADODARA 390005 1263 6/A RAMAKRISHNA CHAMBERS PRODUCTIVITY ROAD ICICON ELECTRONICS INDIA LTD. CANARA BANK GUJARAT VADODARA RAOPURA (MAIN) 232.00 DOUBT Mar-98 BABOO PATEL ATUL H PATEL S K GANGOPADHYAY S C R PATEL RAMESH PUJARI KONDA TONE A L MOTWANI SHAMBHU PUJARI ALKAPURI VADODARA 390005 1264 ICSA (INDIA ) LTD CANARA BANK ANDHRA PRADESH PCB, SECUNDERABAD 5983.00 LOSS AUG 11 G BALA REDDY P KODANDARAMAIAH Y VENKATA RAM REDDY CARIOS MOSLARIS SUNDER SHYAM DUA V SHYAM SUNDER REDDY 1265 ICSA (INDIA ) LTD CANARA BANK ANDHRA PRADESH PCB, SECUNDERABAD 5983.00 LOSS Aug-15 G BALA REDDY P KODANDARAMAIAH Y VENKATA RAM REDDY CARIOS MOSLARIS SUNDER SHYAM DUA V SHYAM SUNDER REDDY 1266 IND SILK EXPORTS CANARA BANK WEST BENGAL CALCUTTA ASSET REC MGT BRANCH No. 1, BRITISH INDIAN STREET, CALCUTTA 700 001 206.00 DOUBT SEP99 BIMAL DAS AMAL KRISHNA ROY ASIS KUMAR ROY SWAPAN KUNDU SUNIL KUMAR CHAPPRIA KITISH SIKDAR BIMAL SIKDAR 1267 IND SILK EXPORTS CANARA BANK WEST BENGAL CALCUTTA ASSET REC MGT BRANCH No. 1, BRITISH INDIAN STREET, CALCUTTA 700 001 206.00 DOUBT Sep-99 BIMAL DAS AMAL KRISHNA ROY ASIS KUMAR ROY SWAPAN KUNDU SUNIL KUMAR CHAPPRIA KITISH SIKDAR BIMAL SIKDAR 1268 INDEPTH TRADING (P) LTD CANARA BANK MAHARASTRA MUMBAI FORT 70/70-A ZAVERI BAZAR, 2ND FLOOR, MUMBAI-2 1380.00 DOUBT MAR05 ASHIK R SHAH 59665 RAMILA SHAH R 377822 RAMESH B SHAH 1269 INDEPTH TRADING (P) LTD CANARA BANK MAHARASTRA MUMBAI FORT 70/70-A ZAVERI BAZAR, 2ND FLOOR, MUMBAI-2 1380.00 DOUBT Mar-15 ASHIK R SHAH 59665 RAMILA SHAH R 377822 RAMESH B SHAH 1270 UNIT B-2,45, MOHAN COPERATIVE IND ESTATE,BADARPUR INDIAN DELCO P LTD CANARA BANK DELHI DELHI NEHRU PLACE 585.00 DOUBT JUN10 BORDER,MATHURA 1271 UNIT B-2,45, MOHAN COPERATIVE IND ESTATE,BADARPUR INDIAN DELCO P LTD CANARA BANK DELHI DELHI NEHRU PLACE 585.00 DOUBT Jun-15 BORDER,MATHURA 1272 INDIAN INSTITUTE OF AIRCRAFT EN CANARA BANK DELHI DELHI ARM BRANCH GALI NO 8, MAHIPALPUR EXTN 208.00 DOUBTFUL Oct-15 1273 INDIAN INSTITUTE OF AIRCRAFT ENGINEERING CANARA BANK DELHI DELHI ARM BRANCH GALI NO 8, MAHIPALPUR EXTN 208.00 DOUBTFUL Oct-11 1274 PAWAN KUMAR INDO THAI FLEXIBLE TUBES LTD CANARA BANK WEST BENGAL OVERSEAS, KOLKATA 438.00 SUBST DEC 12 GANIRIWALA 1275 PAWAN KUMAR INDO THAI FLEXIBLE TUBES LTD CANARA BANK WEST BENGAL OVERSEAS, KOLKATA 438.00 SUBST Dec-15 GANIRIWALA 1276 VEDAVALLI CHINNADURAI INTEGRATED HOUSING DEVELOPERS LTD CANARA BANK KERALA ERNAKULAM ARM BRANCH 37/10,SAROJINI STREET, T NAGAR, CHENNAI 333.00 DOUBT JUL08 752003 VASUMATHI MARIMUTHU 1120376 PARTHASARATHY 2040158 KUPPUSWAMY NARAYANAN 1277 VEDAVALLI CHINNADURAI INTEGRATED HOUSING DEVELOPERS LTD CANARA BANK KERALA ERNAKULAM ARM BRANCH 37/10,SAROJINI STREET, T NAGAR, CHENNAI 333.00 DOUBT Jul-15 752003 VASUMATHI MARIMUTHU 1120376 PARTHASARATHY 2040158 KUPPUSWAMY NARAYANAN 1278 INTERCON INFOTECH PVT LTD CANARA BANK DELHI DELHI ARM BRANCH KALKAJI EXTN, DELHI 976.00 DOUBTFUL Mar-10 1279 INTERCON INFOTECH PVT LTD CANARA BANK DELHI DELHI ARM BRANCH KALKAJI EXTN, DELHI 976.00 DOUBTFUL Mar-15 1280 236, BOMMASANDRA INDL AREA, ANEKAL TQ, INTERMODAL TRANSPORT TECH SYSTEM CANARA BANK KARNATAKA BANGALORE ARM BRANCH 182.00 LOSS MAR90 Raj Kotak Sham Kotak Ram Kotak BANGALORE 562158 1281 236, BOMMASANDRA INDL AREA, ANEKAL TQ, INTERMODAL TRANSPORT TECH SYSTEM CANARA BANK KARNATAKA BANGALORE ARM BRANCH 182.00 LOSS Mar-90 Raj Kotak Sham Kotak Ram Kotak BANGALORE 562158 1282 INTERNATIONAL COMPTECH ENTERPRISES CANARA BANK KARNATAKA BANGALORE ARM BRANCH NO.68, ROM BLDG.NEW TARAGUPET, BANGALORE-2 153.00 DOUBT MAR99 JIM HEWITT SWARON HEWITT 1283 INTERNATIONAL COMPTECH ENTERPRISES CANARA BANK KARNATAKA BANGALORE ARM BRANCH NO.68, ROM BLDG.NEW TARAGUPET, BANGALORE-2 153.00 DOUBT Mar-99 JIM HEWITT SWARON HEWITT 1284 IRRIGATION ENGG. CO. CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. 303, HUS COURT, CAMMOMGHAM ROAD, BANGALORE 0.00 DOUBT S2000 1285 ISHIMA ARORA & RH TRADING CO CANARA BANK DELHI DELHI ARM BRANCH 637.00 SUB STD Sep-14 1286 ISHIMA ARORA & RH TRADING CO CANARA BANK DELHI DELHI ARM BRANCH 637.00 SUB STD Sep-15 1287 SURESH KUMAR RAMESH KUMAR SHAMBOONATH J B DARUKA PAPERS LTD CANARA BANK UTTAR PRADESH LUCKNOW VIPINKHAND 2125.00 SUB STD 161440 NIRANJAN LAL 2055462 2055514 20554731 UMESH KUMAR AGARWAL 1167882 AGARWAL AGARWAL AGARWAL 1288 SURESH KUMAR RAMESH KUMAR SHAMBOONATH J B DARUKA PAPERS LTD CANARA BANK UTTAR PRADESH LUCKNOW VIPINKHAND 2125.00 SUB STD 161440 NIRANJAN LAL 2055462 2055514 20554731 UMESH KUMAR AGARWAL 1167882 AGARWAL AGARWAL AGARWAL 1289 J S K STEEL LTD CANARA BANK CHANDIGARH ARM,DELHI 185, INDUSTRIAL AREA 1151.00 DOUBTFUL OCT 12 KASHMIRI LAL CHHABRA 1290 J S K STEEL LTD CANARA BANK CHANDIGARH ARM,DELHI 185, INDUSTRIAL AREA 1151.00 DOUBTFUL Oct-15 KASHMIRI LAL CHHABRA 1291 JAGAPATHY COMPLEX, KSRTC DEPOT JAGAPATHY BREEDERS (P) LTD CANARA BANK KERALA ERNAKULAM ARM BRANCH 390.00 DOUBT NOV06 JUNCTION,KURUMKUTTY PARASSALA 1292 JAGAPATHY COMPLEX, KSRTC DEPOT JAGAPATHY BREEDERS (P) LTD CANARA BANK KERALA ERNAKULAM ARM BRANCH 390.00 DOUBT Nov-15 JUNCTION,KURUMKUTTY PARASSALA 1293 JAGAPATHY COMPLEX, KSRTC DEPOT KOCHUMOL JAGAPATHY HATCHERIES (P) LTD CANARA BANK KERALA ERNAKULAM ARM BRANCH 521.00 DOUBT NOV06 R C KRISHNAN NAIR 200553 RACHAL K NAIR 200651 R JAYAKUMARAN NAIR 200729 201084 JUNCTION,KURUMKUTTY PARASSALA JAYAKUMARAN NAIR 1294 JAGAPATHY COMPLEX, KSRTC DEPOT KOCHUMOL JAGAPATHY HATCHERIES (P) LTD CANARA BANK KERALA ERNAKULAM ARM BRANCH 521.00 DOUBT Nov-15 R C KRISHNAN NAIR 200553 RACHAL K NAIR 200651 R JAYAKUMARAN NAIR 200729 201084 JUNCTION,KURUMKUTTY PARASSALA JAYAKUMARAN NAIR 1295 JAI ELECTRONIC IND P LTD CANARA BANK MAHARASTRA MUMBAI GIRGAUM 110/111, PAREK MARKET, OPERA HOUSE, MUMBAI-4 476.00 DOUBT MAR06 AMIT R PATEL 983694 ASHA A PATEL 983771 1296 JAI ELECTRONIC IND P LTD CANARA BANK MAHARASTRA MUMBAI GIRGAUM 110/111, PAREK MARKET, OPERA HOUSE, MUMBAI-4 476.00 DOUBT Mar-15 AMIT R PATEL 983694 ASHA A PATEL 983771 1297 JAI MAA CHOUNDERA ISPAT CANARA BANK MAHARASHTRA THANE NAUPADA (MAIN) SONJAL WADA, KHOPOLI, RAIGAD 116.00 DOUBTFUL NOV 12 CHETANSINGH N YADAV GULABSINGH N YADAV OMPRAKASH N YADAV 1298 JAI MAA CHOUNDERA ISPAT CANARA BANK MAHARASHTRA THANE NAUPADA (MAIN) SONJAL WADA, KHOPOLI, RAIGAD 116.00 DOUBTFUL Nov-15 CHETANSINGH N YADAV GULABSINGH N YADAV OMPRAKASH N YADAV 1299 RAMESH KUMAR JAI SHIV ALUMINIUM P LTD CANARA BANK CHANDIGARH ARM,DELHI SECTOR 33 C 1314.00 DOUBTFUL APR 11 47145 SUHANA CHHABRA 1966589 PARVEEN CHHABRA 1966623 CHHABRA 1300 RAMESH KUMAR JAI SHIV ALUMINIUM P LTD CANARA BANK CHANDIGARH ARM,DELHI SECTOR 33 C 1314.00 DOUBTFUL Apr-15 47145 SUHANA CHHABRA 1966589 PARVEEN CHHABRA 1966623 CHHABRA 1301 JAIMIN JEWELLERS CANARA BANK MAHARASTRA MUMBAI OVERSEAS BRANCH 347/A,PANCHARATNA, M P MARG, MUMBAI-4 4119.00 LOSS SEP10 GAUTAM MEHTA 530855 JAIMIN MEHTA 530953 1302 JAIMIN JEWELLERS CANARA BANK MAHARASTRA MUMBAI OVERSEAS BRANCH 347/A,PANCHARATNA, M P MARG, MUMBAI-4 4119.00 LOSS Sep-15 GAUTAM MEHTA 530855 JAIMIN MEHTA 530953 1303 JAJODIA CYCLE UDYOG CANARA BANK WEST BENGAL HOWRAH 3,BENTICK STREET, KOLKATA-700001 300.00 LOSS SEP08 Suraj Jajodiawwe 1304 JAJODIA CYCLE UDYOG CANARA BANK WEST BENGAL HOWRAH 3,BENTICK STREET, KOLKATA-700001 300.00 LOSS Sep-15 Suraj Jajodiawwe 1305 JAJOO ENTERPRISES LTD. CANARA BANK MAHARASHTRA MUMBAI ABDUL REHMAN STREET Bhuleshwar, Mumbai 2153.00 SUB-STANDARD Apr-14 Kamal Jajoo 75170 Nita Kamal Jajoo 75276 Dinesh Baboolal Kushwah 1969476 1306 JAJOO ENTERPRISES LTD. CANARA BANK MAHARASHTRA MUMBAI ABDUL REHMAN STREET Bhuleshwar, Mumbai 2153.00 SUB-STAND Apr-15 Kamal Jajoo 75170 Nita Kamal Jajoo 75276 Dinesh Baboolal Kushwah 1969476 1307 RASIKBHAI KURJIBHAI JANKI FAB CANARA BANK GUJRAT SURAT K M ROAD 107.00 SUB-STANDARD AUG 12 BHALALA 1308 RASIKBHAI KURJIBHAI JANKI FAB CANARA BANK GUJRAT SURAT K M ROAD 107.00 SUB-STAND Aug-15 BHALALA 1309 Proprietor-Lenin Sebas M Jerin Polybags CANARA BANK TAMIL NADU ARM, CHENNAI K K D Nagar Kodungaiyur 223.00 DOUBTFUL Mar-12 S 1310 Proprietor-Lenin Sebas M Jerin Polybags CANARA BANK TAMIL NADU ARM, CHENNAI K K D Nagar Kodungaiyur 223.00 DOUBTFUL Mar-15 S 1311 JEWEL TECH INDIA LTD CANARA BANK MAHARASTRA MUMBAI OVERSEAS BRANCH 1015, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-4 3345.00 DOUBT MAR05 SHEKAR J MEHTA SHAILESH J MEHTA ANMOL S MEHTA SHAUHRAT S MEHTA 1312 JEWEL TECH INDIA LTD CANARA BANK MAHARASTRA MUMBAI OVERSEAS BRANCH 1015, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-4 3345.00 DOUBT Mar-15 SHEKAR J MEHTA SHAILESH J MEHTA ANMOL S MEHTA SHAUHRAT S MEHTA 1313 REGD. OFF: GEODRE HOUSE, 51 - 52, NEHRU PLACE NEW JHALANI TOOLS (INDIA) LTD CANARA BANK DELHI DELHI ARM BRANCH 0.00 DOUBT MAR98 Y C JHALANI ANU JHALANI DELHI 1314 JYOT INDIA INC CANARA BANK PUNJAB LUDHIANA SME BRANCH 136.00 SUB-STANDARD SEP 13 SUKHWANT SINGH 1315 JYOT INDIA INC CANARA BANK PUNJAB LUDHIANA SME BRANCH 136.00 SUB-STAND Sep-15 SUKHWANT SINGH 1316 JYOTI PAPER UDYOG LTD CANARA BANK MAHARASHTRA SATPUR NASIK MIDC, SATPUR, NASIK 1304.00 DOUBTFUL Oct-12 JAYANT D KHAIRNAR AIZPK4730A DAJI C PATIL ABJPP6558J RAMLAL S SALVE ASHPS3327D 1317 JYOTI PAPER UDYOG LTD CANARA BANK MAHARASHTRA SATPUR NASIK MIDC, SATPUR, NASIK 1304.00 DOUBTFUL Oct-15 JAYANT D KHAIRNAR AIZPK4730A DAJI C PATIL ABJPP6558J RAMLAL S SALVE ASHPS3327D 1318 31 GROUND FLOOR ASHOKA SHOPPING CENTRE LT MARG MOHAMMED ASIF MOHAMMED HUSSAIN MOHAMMED ABID K B N OVERSEAS CANARA BANK MAHARASTRA BOMBAY KHAR 154.00 LOSS AUG05 MUMBAI 1 ZARIWALA ZARIWALA ZARIWALA 1319 31 GROUND FLOOR ASHOKA SHOPPING CENTRE LT MARG MOHAMMED ASIF MOHAMMED HUSSAIN MOHAMMED ABID K B N OVERSEAS CANARA BANK MAHARASTRA BOMBAY KHAR 154.00 LOSS Aug-15 MUMBAI 1 ZARIWALA ZARIWALA ZARIWALA 1320 PARIJAT HOUSE,1076,DR.E.MOSER ROAD, WORLI,MUMBAI- K D L BIOTECH LTD CANARA BANK MAHARASHTRA MUMBAI WORLI 810.00 LOSS MAR07 SHALINI R BHAGAT APARNA H BHAGAT NALIN KUMAR BAMZAI 268135 SANJAY KUMAR SINHA 1408625 RAJESH KUMAR AGARWAL 1644631 AVANTIKA VARMA 6559266 400 018 1321 PARIJAT HOUSE,1076,DR.E.MOSER ROAD, WORLI,MUMBAI- K D L BIOTECH LTD CANARA BANK MAHARASHTRA MUMBAI WORLI 810.00 LOSS Mar-15 SHALINI R BHAGAT APARNA H BHAGAT NALIN KUMAR BAMZAI 268135 SANJAY KUMAR SINHA 1408625 RAJESH KUMAR AGARWAL 1644631 AVANTIKA VARMA 6559266 400 018 1322 K M A LTD CANARA BANK MAHARASTRA BOMBAY KURLA 32, RAMAJIBHAI KAMANI MARG, MUMBAI-38 102.00 DOUBT MAR05 C N JAYAGADE P R SINDHE 1323 K M A LTD CANARA BANK MAHARASTRA BOMBAY KURLA 32, RAMAJIBHAI KAMANI MARG, MUMBAI-38 102.00 DOUBT Mar-15 C N JAYAGADE P R SINDHE 1324 KAPIL DEVPRAKASH MURUGESAN MITHUN DEVPRAKASH BALAJI KONDAJI SHIVSHANKAR K M MILK PRODUCTS PVT LTD CANARA BANK MAHARASTRA CHEMBUR MAIN, MUMBAI MIDC AREA, KHAMGAON BUDHANA 803.00 LOSS MAY 12 559571 PUNEET SINGH 1546843 2236712 PITABASG PRASAD DASH 2330927 3502800 6459632 6497975 HEMANT JOBANPUTRA MITHILESH RAJPUT RAJPUT ADIMOOLAM RAJPUT KOTHAPETA SOMAGONDA PATIL 1325 KAPIL DEVPRAKASH MURUGESAN MITHUN DEVPRAKASH BALAJI KONDAJI SHIVSHANKAR K M MILK PRODUCTS PVT LTD CANARA BANK MAHARASTRA CHEMBUR MAIN, MUMBAI MIDC AREA, KHAMGAON BUDHANA 803.00 LOSS May-15 559571 PUNEET SINGH 1546843 2236712 PITABASG PRASAD DASH 2330927 3502800 6459632 6497975 HEMANT JOBANPUTRA MITHILESH RAJPUT RAJPUT ADIMOOLAM RAJPUT KOTHAPETA SOMAGONDA PATIL 1326 K MURALIDHAR CANARA BANK KARNATAKA HUBLI TRAFFIC ISLAND (MAIN) SHREEDHAR BLDG, TOWNSHIP, DANDELI 228.00 DOUBT DEC06 1327 K MURALIDHAR CANARA BANK KARNATAKA HUBLI TRAFFIC ISLAND (MAIN) SHREEDHAR BLDG, TOWNSHIP, DANDELI 228.00 DOUBT Dec-15 1328 K RAMA KRISHNA CONTRACTORS (P) LTD CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 0.00 DOUBTFUL JUNE 09 K RAMAKRISHNA K ARUNA 1329 31 GROUND FLOOR ASHOKA SHOPPING CENTRE LT MARG MOHAMMED ASIF MOHAMMED HUSSAIN MOHAMMED ABID K S P FASHIONS PVT LTD CANARA BANK MAHARASTRA BOMBAY KHAR 151.00 LOSS AUG05 MUMBAI- 1 ZARIWALA ZARIWALA ZARIWALA 1330 31 GROUND FLOOR ASHOKA SHOPPING CENTRE LT MARG MOHAMMED ASIF MOHAMMED HUSSAIN MOHAMMED ABID K S P FASHIONS PVT LTD CANARA BANK MAHARASTRA BOMBAY KHAR 151.00 LOSS Aug-15 MUMBAI- 1 ZARIWALA ZARIWALA ZARIWALA 1331 KABITA REFRACTORIES CANARA BANK WEST BENGAL ARM, KOLKATA PANURIA DIST BURDWAN 952.00 DOUBTFUL AUG 09 S P ROY KABITA ROY 1332 KABITA REFRACTORIES CANARA BANK WEST BENGAL ARM, KOLKATA PANURIA DIST BURDWAN 952.00 DOUBTFUL Aug-15 S P ROY KABITA ROY 1333 KABRA BROTHERS CANARA BANK WEST BENGAL BRABOURNE ROAD, KOLKATA 798.00 LOSS DEC 12 SHYAM SUNDAR KABRA ANANT PRAKASH 1334 KABRA BROTHERS CANARA BANK WEST BENGAL BRABOURNE ROAD, KOLKATA 798.00 LOSS Dec-15 SHYAM SUNDAR KABRA ANANT PRAKASH 1335 NO. D 21, I MAIN, PEENYA INDL. ESTATE, II PHASE KADAMBI ELECTRONICS CANARA BANK KARNATAKA BANGALORE ARM BRANCH 107.00 DOUBT MAR98 K Damodar Shakuntala Damodar BANGALORE - 58 1336 NO. D 21, I MAIN, PEENYA INDL. ESTATE, II PHASE KADAMBI ELECTRONICS CANARA BANK KARNATAKA BANGALORE ARM BRANCH 107.00 DOUBT Mar-98 K Damodar Shakuntala Damodar BANGALORE - 58 1337 KAILASH MEMORIAL REGD CANARA BANK DELHI DELHI EAST OF KAILASH 107, KAILASH HILLS, EAST OF KAILASH, NEW DELHI-110065 201.00 DOUBT DEC08 1338 KAILASH MEMORIAL REGD CANARA BANK DELHI DELHI EAST OF KAILASH 107, KAILASH HILLS, EAST OF KAILASH, NEW DELHI-110065 201.00 DOUBT Dec-15 1339 KAILASH STRUCTURES LTD CANARA BANK DELHI DELHI ARM BRANCH JANPATH, DELHI 107.00 LOSS M2001 K K GOYAL SATISH CHOUDHARY RAKESH JINDAL 1340 V V S RAM NARASIMHA KALYANI REFINERIES CANARA BANK ANDHRA PRADESH HYDERABAD A R M BRANCH 208, METRO RESIDENCY, RAJBHAVAN ROAD HYDERABAD 504.00 LOSS MAR99 RAJENDRA LATE SRI V V SUBBA RAO V V KALYANI RAO 1341 V V S RAM NARASIMHA KALYANI REFINERIES CANARA BANK ANDHRA PRADESH HYDERABAD A R M BRANCH 208, METRO RESIDENCY, RAJBHAVAN ROAD HYDERABAD 504.00 LOSS Mar-99 RAJENDRA LATE SRI V V SUBBA RAO V V KALYANI RAO 1342 KANNAN OILS P LTD. CANARA BANK KERALA TRIVANDRUM PUTHENCHANTHAI PLOT No.42, INDL. AREA, KOCHUVELI ,TRIVANDRUM 110.00 DOUBT MAR00 1343 KANNAN OILS P LTD. CANARA BANK KERALA TRIVANDRUM PUTHENCHANTHAI PLOT No.42, INDL. AREA, KOCHUVELI ,TRIVANDRUM 110.00 DOUBT Mar-00 1344 KAPIL IMPEX CANARA BANK DELHI DELHI LAJPATHNAGAR B3, VIVEKVIHAR, DELHI -110095 227.00 LOSS NOV06 1345 KAPIL IMPEX CANARA BANK DELHI DELHI LAJPATHNAGAR B3, VIVEKVIHAR, DELHI -110095 227.00 LOSS Nov-15 1346 DR NARINDER PAL SINGH KAPRINAS PHARMACEUTICALS & CH CANARA BANK PUNJAB KHANNA G T ROAD INDUSTRIAL FOCAL POINT, G T ROAD KHANNA 584.00 LOSS Mar-98 KAMLESH SANDHU PRITAM SINGH NAGRA NARINDER CHAHAL KULDEEP KUMAR SANDHU 1347 KAPRINAS PHARMACEUTICALS & CHEMICALS DR NARINDER PAL SINGH CANARA BANK PUNJAB KHANNA G T ROAD INDUSTRIAL FOCAL POINT, G T ROAD KHANNA 584.00 LOSS MAR98 KAMLESH SANDHU PRITAM SINGH NAGRA NARINDER CHAHAL KULDEEP KUMAR LTD. SANDHU 1348 KARNATAKA BALL BEARINGS CORPORATION CANARA BANK KARNATAKA MYSORE JAYALAKSHMI PURAM 21B, BELAVADI INUDSTRIAL AREA,BELAVADI, MYSORE 1389.00 LOSS MAR89 A P MEHATA D A MEHATA J A MEHATA LTD 1349 KARNATAKA BALL BEARINGS CORPORATION CANARA BANK KARNATAKA MYSORE JAYALAKSHMI PURAM 21B, BELAVADI INUDSTRIAL AREA,BELAVADI, MYSORE 1389.00 LOSS Mar-89 A P MEHATA D A MEHATA J A MEHATA LTD 1350 ORIENTAL INDUSTRIAL 3RD, FLOOR,ZAINAB COM.CIAL COMPLEX, 6-3- KARNATAKA CEMENTS LTD CANARA BANK ANDHRA PRADESH ARM, MUMBAI 136.00 LOSS MAR91 M S DOSHI B B PATEL S M SHAH R T DOSHI ARUN MEHTA JAYANT B MEHTA SAMEER P SHAH INVESTMENT 802,AMIRPETH,HYDERABAD 500 016. CORPORATION 1351 ORIENTAL INDUSTRIAL 3RD, FLOOR,ZAINAB COM.CIAL COMPLEX, 6-3- KARNATAKA CEMENTS LTD CANARA BANK ANDHRA PRADESH ARM, MUMBAI 136.00 LOSS Mar-91 M S DOSHI B B PATEL S M SHAH R T DOSHI ARUN MEHTA JAYANT B MEHTA SAMEER P SHAH INVESTMENT 802,AMIRPETH,HYDERABAD 500 016. CORPORATION 1352 KARNAV LEATHER CHEMICALS LTD CANARA BANK DELHI DELHI ARM BRANCH A-145, J,INDUSTRIAL AREA, BHIWADI,RAJASTHAN 190.00 DOUBT MAR98 1353 KARNAV LEATHER CHEMICALS LTD CANARA BANK DELHI DELHI ARM BRANCH A-145, J,INDUSTRIAL AREA, BHIWADI,RAJASTHAN 190.00 DOUBT Mar-98 1354 KARUMALAYANDAVAN INDUSTRIES CANARA BANK TAMILNADU ANTHIYUR KARATTUVALAYAM ANTHIYUR 161.00 DOUBT SEP10 1355 KARUMALAYANDAVAN INDUSTRIES CANARA BANK TAMILNADU ANTHIYUR KARATTUVALAYAM ANTHIYUR 161.00 DOUBT Sep-15 1356 KAVERI CEMENTS PVT LTD CANARA BANK KARNATAKA GULBARGA FORT ROAD (MAIN) S NO 21, SOMANATHAHALLI,GULBARGA DISTRICT 308.00 LOSS MAR97 1357 KAVERI CEMENTS PVT LTD CANARA BANK KARNATAKA GULBARGA FORT ROAD (MAIN) S NO 21, SOMANATHAHALLI,GULBARGA DISTRICT 308.00 LOSS Mar-97 1358 KAVERY SUPPLIERS PVT LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 12,GOVT PLACE(EAST), KOLKATA-700069 0.00 DOUBT FEB09 1359 KAVISHA EARTH MOVERS P LTD CANARA BANK UTTAR PRADESH AGRA CANTONMENT E-181, KAMALA NAGAR, AGRA 155.00 LOSS SEP09 AJAI SHARMA SUNIL SHARMA DEV DUTT SHARMA 1360 KAVISHA EARTH MOVERS P LTD CANARA BANK UTTAR PRADESH AGRA CANTONMENT E-181, KAMALA NAGAR, AGRA 155.00 LOSS Sep-15 AJAI SHARMA SUNIL SHARMA DEV DUTT SHARMA 1361 KAY BEE SAFAL (I) LTD. CANARA BANK HARYANA HISSAR GURUJAMBESHWAR MARKET 205, NEW BODEL, HISSAR 770.00 DOUBT NOV01 ANJANI SINGHAL RANJANA SINGHAL VICKY SINGHAL 1362 KAY BEE SAFAL (I) LTD. CANARA BANK HARYANA HISSAR GURUJAMBESHWAR MARKET 205, NEW BODEL, HISSAR 770.00 DOUBT Nov-15 ANJANI SINGHAL RANJANA SINGHAL VICKY SINGHAL 1363 IND.ESTATE, AB ROAD, SENDHWA- 451116, BARWANI SHAH NARAYAN HANSRAJ KBC AGRO BISCUITS LTD CANARA BANK MADHYA PRADESH INDORE M G ROAD (MAIN) 370.00 DOUBT MAR06 VIMALA NARAYAN SHAH SAURABH NARAYAN SHAH DIST AGRAWAL 1364 IND.ESTATE, AB ROAD, SENDHWA- 451116, BARWANI SHAH NARAYAN HANSRAJ KBC AGRO BISCUITS LTD CANARA BANK MADHYA PRADESH INDORE M G ROAD (MAIN) 370.00 DOUBT Mar-15 VIMALA NARAYAN SHAH SAURABH NARAYAN SHAH DIST AGRAWAL 1365 KEDGY SNUG SCUMBER TROUT FAR CANARA BANK HIMACHAL PRADESH KULLU VILL SHANAG, MANALI DIST, KULLU 123.00 DOUBTFUL Jun-15 LATE SOBHA RAM 1366 KEDGY SNUG SCUMBER TROUT FARMING CANARA BANK HIMACHAL PRADESH KULLU VILL SHANAG, MANALI DIST, KULLU 123.00 DOUBTFUL JUN 12 LATE SOBHA RAM 1367 KHAJANA AGRICULTURAL EQUIPME CANARA BANK WEST BENGAL KOLKATA LOWER CIRCULAR ROAD TODI MANSION,5TH FLOOR,P-15,INDIA EXCHANGE 182.00 DOUBT Sep-15 ANIL KUMAR TODI NIRANJAN LAL TODI 1368 TODI MANSION,5TH FLOOR,P-15,INDIA EXCHANGE PLACE KHAJANA AGRICULTURAL EQUIPMENTS LTD CANARA BANK WEST BENGAL KOLKATA LOWER CIRCULAR ROAD 182.00 DOUBT SEP02 ANIL KUMAR TODI NIRANJAN LAL TODI EXTN, KOLKATA-73 1369 NATHABHAI HARJIBHAI KHODIYAR FAB CANARA BANK GUJRAT SURAT K M ROAD 104.00 SUB-STANDARD AUG 12 BHESANIYA 1370 NATHABHAI HARJIBHAI KHODIYAR FAB CANARA BANK GUJRAT SURAT K M ROAD 104.00 SUB-STAND Aug-15 BHESANIYA 1371 KIRTHI CEMENTS LTD CANARA BANK KARNATAKA CHITTAPUR STATION ROAD, CHITTAPUR 585211. 405.00 LOSS MAR88 MADAPPA S RESHMI SUBHASH BIJAPURE CHANDRANNA BHAIRI LAKSHMAN BHAJANTRI 1372 KIRTHI CEMENTS LTD CANARA BANK KARNATAKA CHITTAPUR STATION ROAD, CHITTAPUR 585211. 405.00 LOSS Mar-88 MADAPPA S RESHMI SUBHASH BIJAPURE CHANDRANNA BHAIRI LAKSHMAN BHAJANTRI 1373 KIVISANSHO PACKING P LTD CANARA BANK KARNATAKA COURT ROAD, UDUPI PLOT NO.7 INDUSTRIAL AREA, SHIVALLI MANIPAL 805.00 DOUBTFUL MAR13 KIRAN SHETTY BOI SHOBITH SHETTY 1374 KIVISANSHO PACKING P LTD CANARA BANK KARNATAKA COURT ROAD, UDUPI PLOT NO.7 INDUSTRIAL AREA, SHIVALLI MANIPAL 805.00 DOUBTFUL Mar-15 KIRAN SHETTY BOI SHOBITH SHETTY 1375 KLEN & MARSHALLS MANUFACTURERS NO.12 NEELAKANTA MEHTA ROAD T NAGAR CHENNAI CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE 337.00 DOUBT SEP03 &EXPORTERS LTD 600 017 1376 KLEN & MARSHALLS MANUFACTURERS NO.12 NEELAKANTA MEHTA ROAD T NAGAR CHENNAI CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE 337.00 DOUBT Sep-15 &EXPORTERS LTD 600 017 1377 KOMAL P JINAGONDA CANARA BANK KARNATAKA BELLARY MAIN 123.00 DOUBTFUL MAY 10 KOMAL P JINAGONDA PADMASRI K JINAGONDA NAGENDRA P JINAGONDA SUJATHA N JINAGONDA 1378 KOMAL P JINAGONDA CANARA BANK KARNATAKA BELLARY MAIN 123.00 DOUBTFUL May-15 KOMAL P JINAGONDA PADMASRI K JINAGONDA NAGENDRA P JINAGONDA SUJATHA N JINAGONDA 1379 PETTHAPPANPATTI - 642 205, UDUMALPET TALUK, KONGARAR SPINNERS LTD CANARA BANK TAMILNADU UDUMALPET 234.00 LOSS MAR00 COIMBATORE DIST. 1380 KONGARAR SPINNERS LTD CANARA BANK TAMILNADU UDUMALPET PETTHAPPANPATTI - 642 205, UDUMALPET TALUK, C 234.00 LOSS Mar-00 1381 50A,RAJAPURI, BHARAT VIHAR,UTTAM NAGAR, NEW KRAMVIR STEELS P LTD CANARA BANK DELHI DELHI UTTAM NAGAR 191.00 DOUBT OCT05 DELHI 1382 50A,RAJAPURI, BHARAT VIHAR,UTTAM NAGAR, NEW KRAMVIR STEELS P LTD CANARA BANK DELHI DELHI UTTAM NAGAR 191.00 DOUBT Oct-15 DELHI 1383 KRISHNA EXPORTS CANARA BANK DELHI DELHI-ASSET REC. MGMT. BRANCH KAROLBAAGH DELHI 331.00 DOUBT SEP95 1384 KRISHNA EXPORTS CANARA BANK DELHI DELHI-ASSET REC. MGMT. BRANCH KAROLBAAGH DELHI 331.00 DOUBT Sep-95 1385 KRISHNA IMPEX CANARA BANK KERALA COIMBATORE SSI BRANCH 22, KALPANA NAGAR, COIMBATORE 186.00 DOUBT MAR04 Pramod Kishore Hassija Kishore Govindan HASSIJA Sudhir G Lulla 1386 KRISHNA IMPEX CANARA BANK KERALA COIMBATORE SSI BRANCH 22, KALPANA NAGAR, COIMBATORE 186.00 DOUBT Mar-15 Pramod Kishore Hassija Kishore Govindan HASSIJA Sudhir G Lulla 1387 FARINDRA BIHARI NARAYAN RAMCHANDRA CHATURAWEDI CHATURAWEDI TRIVENDRA SHAMBHU KRISHNA KNITWEAR TECHNOLOGY L CANARA BANK SILVASSA(UT) NARIMAN POINT, MUMBAI KRISHNANAGAR, SAMRAVANI, SILVASSA 2776.00 DOUBTFUL Oct-15 SANJAY KUMAR TAYAL PRAVIN KUMAR TAYAL NAVIN KUMAR TAYAL PRITAM SINGH 48978 780521 171979 171979 2942026 5240052 BHAUNESHWAR R GHUMTA GHUMATKAR GOVINDBHAI SINGH 1388 FARINDRA BIHARI NARAYAN RAMCHANDRA CHATURAWEDI CHATURAWEDI TRIVENDRA SHAMBHU KRISHNA KNITWEAR TECHNOLOGY LIMITED CANARA BANK SILVASSA(UT) NARIMAN POINT, MUMBAI KRISHNANAGAR, SAMRAVANI, SILVASSA 2776.00 DOUBTFUL OCT 11 SANJAY KUMAR TAYAL PRAVIN KUMAR TAYAL NAVIN KUMAR TAYAL PRITAM SINGH 48978 780521 171979 171979 2942026 5240052 BHAUNESHWAR RAI GHUMTAKAR GHUMATKAR GOVINDBHAI SINGH 1389 KRISHNA LEXPO LTD. CANARA BANK WEST BENGAL CALCUTTA ASSET REC MGT BRANCH No. 1, BRITISH INDIAN STREET, CALCUTTA - 700 001 136.00 DOUBT SEP99 BIMAL DAS AMAL KRISHNA ROY ASIS KUMAR ROY SWAPAN KUNDU SUNIL KUMAR CHAPPRIA KITISH SIKDAR BIMAL SIKDAR 1390 KRISHNA LEXPO LTD. CANARA BANK WEST BENGAL CALCUTTA ASSET REC MGT BRANCH No. 1, BRITISH INDIAN STREET, CALCUTTA - 700 001 136.00 DOUBT Sep-99 BIMAL DAS AMAL KRISHNA ROY ASIS KUMAR ROY SWAPAN KUNDU SUNIL KUMAR CHAPPRIA KITISH SIKDAR BIMAL SIKDAR 1391 C2/301 ANJANA APARTMENT,CHINKEN VILLA KRISHNA PLASTOCHEM LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 247.00 LOSS M2000 K LAKSHMI NARAYAN C N RAMACHANDRAN V S RAGHAVAN S C VITHAL C DORAIRAJ K RANGANATHAN N ANANTHRAMAN K RAVINDRAN V R SUNDARAJA LANE,BORIVILLE(W), MUMBAI-92 1392 KRISHNA SHAWLS CANARA BANK PUNJAB AMRITSAR D S MARKET (MAIN) 6 - A, KRISHNA COLONY, AMRITSAR 153.00 LOSS MAR96 SANTOSH CHAND RAJINDER ARORA SURINDER ARORA DALIP ARORA 1393 KRISHNA SHAWLS CANARA BANK PUNJAB AMRITSAR D S MARKET (MAIN) 6 - A, KRISHNA COLONY, AMRITSAR 153.00 LOSS Mar-96 SANTOSH CHAND RAJINDER ARORA SURINDER ARORA DALIP ARORA 1394 SHANTHILAL HARILAL KRUTI ASSOCIATES CANARA BANK GUJRAT MUMBAI SANTACRUZ EAST GIDC IV, VATVA, AHMEDABAD 1200.00 DOUBTFUL MAR 13 DEEPAK SHANTILAL DESAI 2651072 2651064 DESAI 1395 SHANTHILAL HARILAL KRUTI ASSOCIATES CANARA BANK GUJRAT MUMBAI SANTACRUZ EAST GIDC IV, VATVA, AHMEDABAD 1200.00 DOUBTFUL Mar-15 DEEPAK SHANTILAL DESAI 2651072 2651064 DESAI 1396 78, 7TH FLOOR, SURYA TOWERS, S P ROAD, KUMAR KOTEX LTD CANARA BANK ANDHRA PRADESH HYDERABAD A R M BRANCH 0.00 LOSS OCT00 SECUNDERABAD 1397 50A,RAJAPURI, BHARAT VIHAR, UTTAM NAGAR,NEW KUMBH STEEL P LTD CANARA BANK DELHI DELHI UTTAM NAGAR 175.00 DOUBT OCT05 DELHI 1398 50A,RAJAPURI, BHARAT VIHAR, UTTAM NAGAR,NEW KUMBH STEEL P LTD CANARA BANK DELHI DELHI UTTAM NAGAR 175.00 DOUBT Oct-15 DELHI 1399 KUMKUM FOOD PRODUCTS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH PLOT No.89, MIDC PHASE II DOMBIVILLI EAST MUMBAI 319.00 LOSS SEP99 MAHENDRA D GALA DEEPAK GUPTE 1400 KUMKUM FOOD PRODUCTS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH PLOT No.89, MIDC PHASE II DOMBIVILLI EAST MUMBAI 319.00 LOSS Sep-99 MAHENDRA D GALA DEEPAK GUPTE 1401 SUBHASHCHANDRA KUNWAR AJAY FOODS P LTD CANARA BANK GUJARATH SURAT NANPURA KUNWAR PALACE, RING ROAD, SURAT 196.00 DOUBT APR04 ANJU AGARWAL AGARWAL 1402 SUBHASHCHANDRA KUNWAR AJAY FOODS P LTD CANARA BANK GUJARATH SURAT NANPURA KUNWAR PALACE, RING ROAD, SURAT 196.00 DOUBT Apr-15 ANJU AGARWAL AGARWAL 1403 L D TEXTILE INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI VIKHROLI MEHRA ESTATE, L.B.S. MARG, VIKHROLI, MUMBAI-99 189.00 DOUBT MAR00 VINOD BHASSIN 3091232 BABULAL K PURAV 3515835 KRISHNA SIVAN PILLAI 5294961 T K MEHRA 1404 L D TEXTILE INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI VIKHROLI MEHRA ESTATE, L.B.S. MARG, VIKHROLI, MUMBAI-99 189.00 DOUBT Mar-00 VINOD BHASSIN 3091232 BABULAL K PURAV 3515835 KRISHNA SIVAN PILLAI 5294961 T K MEHRA 1405 LAKSHMAN PAPER MILLS PVT LTD, CANARA BANK ANDHRA PRADESH HYDERABAD IND FIN BR 871.00 DOUBTFUL AUG 12 CH RAMAKRISHNA 5332258 P SAIKRISHNA 5332261 V BABU RAO 5332263 1406 LAKSHMAN PAPER MILLS PVT LTD, CANARA BANK ANDHRA PRADESH HYDERABAD IND FIN BR 871.00 DOUBTFUL Aug-15 CH RAMAKRISHNA 5332258 P SAIKRISHNA 5332261 V BABU RAO 5332263 1407 LAKSHMI ENTERPRISES CANARA BANK KARNATAKA BALLERY CANT 100.00 DOUBTFUL SEP 10 MURALIKRISHNA K 1408 LAKSHMI ENTERPRISES CANARA BANK KARNATAKA BALLERY CANT 100.00 DOUBTFUL Sep-15 MURALIKRISHNA K 1409 LAKSHMI PORCELINES LTD CANARA BANK ANDHRA PRADESH HYDERABAD AMIRPET 8-3-961/B, SRINAGAR COL, HYDERABAD 128.00 LOSS MAR92 MURALI D KANURI 1410 LAKSHMI PORCELINES LTD CANARA BANK ANDHRA PRADESH HYDERABAD AMIRPET 8-3-961/B, SRINAGAR COL, HYDERABAD 128.00 LOSS Mar-92 MURALI D KANURI 1411 LARK WIRES - INFOTECH PVT LTD CANARA BANK GUJRAT ARM BRANCH, AHMEDABAD 2938.00 LOSS JAN 04 1412 LARK WIRES - INFOTECH PVT LTD CANARA BANK GUJRAT ARM BRANCH, AHMEDABAD 2938.00 LOSS Jan-15 1413 LASSALE PRODUCTS LTD CANARA BANK UTTAR PRADESH OVERSEAS, KANPUR 100.00 SUBST MAY 12 ANSHUMAN KAPUR 1414 LASSALE PRODUCTS LTD CANARA BANK UTTAR PRADESH OVERSEAS, KANPUR 100.00 SUBST May-15 ANSHUMAN KAPUR 1415 LEAVES OXYGEN AND NITROGEN TE CANARA BANK KARNATAKA MULKI 19-102G3 INDUSTRIAl AREA, KARNAD MULKI 119.00 DOUBTFUL Mar-15 1416 LEAVES OXYGEN AND NITROGEN CANARA BANK KARNATAKA MULKI 19-102G3 INDUSTRIAl AREA, KARNAD MULKI 119.00 DOUBTFUL MAR13 TECHNOLOGY 1417 33,AJC,NEHRU ROAD, 18TH FLOOR, SUIT 18, ROMM NO.3, LATE NANIGOPAL LOKENATH TYRES CANARA BANK WEST BENGAL KOLKATA CHOWRINGHEE 90.00 DOUBT SEP09 DIPAK RAHA KOLKATA BHADURI 1418 LATE NANIGOPAL LOKENATH TYRES CANARA BANK WEST BENGAL KOLKATA CHOWRINGHEE 33,AJC,NEHRU ROAD, 18TH FLOOR, SUIT 18, ROMM 90.00 DOUBT Sep-15 DIPAK RAHA BHADURI 1419 LOTUS LAMINATIONS CANARA BANK TAMILNADU COIMBATORE SSI BRANCH 20 D, VEERA KERALAM, COIMBATORE 107.00 DOUBT SEP01 1420 LOTUS LAMINATIONS CANARA BANK TAMILNADU COIMBATORE SSI BRANCH 20 D, VEERA KERALAM, COIMBATORE 107.00 DOUBT Sep-15 1421 SF-2, SURVODAYA COMPLEX, C G ROAD, LYNX OPTICS LTD. CANARA BANK GUJARAT AHMEDABAD REVDI BAZAAR 118.00 DOUBT MAR96 SUNIL J ARYA NAVRANGAPURA, AHMEDABAD - 380009 1422 SF-2, SURVODAYA COMPLEX, C G ROAD, LYNX OPTICS LTD. CANARA BANK GUJARAT AHMEDABAD REVDI BAZAAR 118.00 DOUBT Mar-96 SUNIL J ARYA NAVRANGAPURA, AHMEDABAD - 380009 1423 M M CLOTHING INC. CANARA BANK TAMILNADU TIRUPPUR OVERSEAS BRANCH NO.1, INDIRANAGAR, MURUGAMPALYAM, TIRUPUR 175.00 LOSS JUN06 1424 M M CLOTHING INC. CANARA BANK TAMILNADU TIRUPPUR OVERSEAS BRANCH NO.1, INDIRANAGAR, MURUGAMPALYAM, TIRUPUR 175.00 LOSS Jun-15 1425 M S TECHNO RESEARCH CANARA BANK MAHARASTRA MURBAD RAD, KALYAN 1166.00 DOUBTFUL DEC 12 MEETA SARKAR 1580177 KIRAN IRAP 1580204 1426 M S TECHNO RESEARCH CANARA BANK MAHARASTRA MURBAD RAD, KALYAN 1166.00 DOUBTFUL Dec-15 MEETA SARKAR 1580177 KIRAN IRAP 1580204 1427 M/S DEVARAJ AGRO INDUSTIRES PVT LTD CANARA BANK TAMIL NADU CHENNAI AGRI FIN BR 782.00 DOUBTFUL AUG 11 1428 M/S DEVARAJ AGRO INDUSTIRES PVT LTD CANARA BANK TAMIL NADU CHENNAI AGRI FIN BR 782.00 DOUBTFUL Aug-15 1429 204 A,SURAT SADAN,SURAT STREET,CARNAC MAA OM SHIV SHAKTI AGENCY CANARA BANK MAHARASTRA MUMBAI KHAR 2399.00 DOUBT JUN08 NIKUNJ K KANAKIA 27494 JAYASHREE K KANAKIA 27553 VINAY DESAI KEERTI M KANAKIA BUNDER,MASJID(E),MUMBAI-9 1430 204 A,SURAT SADAN,SURAT STREET,CARNAC MAA OM SHIV SHAKTI AGENCY CANARA BANK MAHARASTRA MUMBAI KHAR 2399.00 DOUBT Jun-15 NIKUNJ K KANAKIA 27494 JAYASHREE K KANAKIA 27553 VINAY DESAI KEERTI M KANAKIA BUNDER,MASJID(E),MUMBAI-9 1431 MACHINERY MANUFACTURERS COR CANARA BANK WEST BENGAL CALCUTTA ASSET REC MGT BRANCH GATEWAY BUILDING, APPOLO BUNDER MUMBAI 1611.00 LOSS Mar-89 T R RAO P SINGHA B PERA(NOM) S RAJENDRAN (NOM) U S JOSHI (NOM) 1432 MACHINERY MANUFACTURERS CORPORATION CANARA BANK WEST BENGAL CALCUTTA ASSET REC MGT BRANCH GATEWAY BUILDING, APPOLO BUNDER MUMBAI 1611.00 LOSS MAR89 T R RAO P SINGHA B PERA(NOM) S RAJENDRAN (NOM) U S JOSHI (NOM) LTD 1433 MADHO RAM MOHAN LAL CANARA BANK DELHI DELHI ARM BRANCH KATRA ISHWAR BHAWAN, FARIDABAD 164.00 LOSS Mar-12 1434 MADHO RAM MOHAN LAL CANARA BANK DELHI DELHI ARM BRANCH KATRA ISHWAR BHAWAN, FARIDABAD 164.00 LOSS Mar-15 1435 MADOTRA FARM CANARA BANK HARYANA KARNAL AF MARKHI PILLUKHERI, SAFIDON JIND 332.00 SUB STD Jun-14 SULTAN SINGH 1436 MADOTRA FARM CANARA BANK HARYANA KARNAL AF MARKHI PILLUKHERI, SAFIDON JIND 332.00 SUB STD Jun-15 SULTAN SINGH 1437 MADRAS POLYMOULDS CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH 2,1ST CROSS STREET, INDIRA NAGAR, ADYAR, CHENNAI-20 1034.00 DOUBT JAN10 1438 MADRAS POLYMOULDS CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH 2,1ST CROSS STREET, INDIRA NAGAR, ADYAR, CHEN 1034.00 DOUBT Jan-15 1439 203,STANDARD HOUSE,83,M K ROAD, MARINE LINES, MAGNUM INTERMEDIATES CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 506.00 LOSS M2000 G P AGARWAL P C SURANA B D PODDAR MUMBAI 1440 MAGNUM LOGISTICS CANARA BANK DELHI DELHI ARM BRANCH HARI NAGAR, JAIL ROAD 102.00 DOUBTFUL Oct-00 1441 MAGNUM LOGISTICS CANARA BANK DELHI DELHI ARM BRANCH HARI NAGAR, JAIL ROAD 102.00 DOUBTFUL Oct-00 1442 MAHAGAONVI PULSES CANARA BANK KARNATAKA BIDAR KOLAR INDS AREA, BIDAR 199.00 SUB STD Jul-14 1443 MAHAGAONVI PULSES CANARA BANK KARNATAKA BIDAR KOLAR INDS AREA, BIDAR 199.00 SUB STD Jul-15 1444 MAHALASA ENTERPRISES CANARA BANK KARNATAKA 351.00 DOUBTFUL 1445 MAHALASA ENTERPRISES CANARA BANK KARNATAKA 351.00 DOUBTFUL 1446 50A,RAJAPURI,BHARAT VIHAR, UTTAM NAGAR,NEW MAHARAJA ISPAT P LTD CANARA BANK DELHI DELHI UTTAM NAGAR 134.00 DOUBT OCT05 DELHI 1447 50A,RAJAPURI,BHARAT VIHAR, UTTAM NAGAR,NEW MAHARAJA ISPAT P LTD CANARA BANK DELHI DELHI UTTAM NAGAR 134.00 DOUBT Oct-15 DELHI 1448 NO.35/16,LANGFORD ROAD CROSS,LANGFORD GARDENS, MAHARAJA SILKS CANARA BANK KARNATAKA BANGALORE ARM BRANCH 160.00 LOSS JUN09 Manmohan miyothra SHANTINAGAR, BLORE 1449 NO.35/16,LANGFORD ROAD CROSS,LANGFORD GARDENS, MAHARAJA SILKS CANARA BANK KARNATAKA BANGALORE ARM BRANCH 160.00 LOSS Jun-15 Manmohan miyothra SHANTINAGAR, BLORE 1450 MAHESHWARI ISPAT CANARA BANK WEST BENGAL ARM,KOLKATA 0.00 DOUBTFUL JULY 11 1451 Mangal Leathers CANARA BANK TAMIL NADU ARM,CHENNAI 10 Vepery High Road,Periamet - 129.00 LOSS Jul-11 M.Thirupathy Neela Subramaniam 1452 Mangal Leathers CANARA BANK TAMIL NADU ARM,CHENNAI 10 Vepery High Road,Periamet - 129.00 LOSS Jul-15 M.Thirupathy Neela Subramaniam 1453 MANGALA COTEX LTD CANARA BANK PUNJAB LUDHIANA OVERSEAS BRANCH FOCAL POINT, PHASE VI, LUDHIANA 1007.00 DOUBT SEP02 SUDHIR KUMAR JAIN RAJESH KUMAR JAIN ASHWANI KUMAR JAIN 1454 MANGALA COTEX LTD CANARA BANK PUNJAB LUDHIANA OVERSEAS BRANCH FOCAL POINT, PHASE VI, LUDHIANA 1007.00 DOUBT Sep-15 SUDHIR KUMAR JAIN RAJESH KUMAR JAIN ASHWANI KUMAR JAIN 1455 MANGLA METAL INDUSTRIES CANARA BANK PUNJAB LUDHIANA OVERSEAS BRANCH FOCAL POINT PHASE 6, LUDHIANA 118.00 DOUBT JUN03 SUDHIR KUMAR JAIN RAJESH KUMAR JAIN ASHWANI KUMAR JAIN 1456 MANGLA METAL INDUSTRIES CANARA BANK PUNJAB LUDHIANA OVERSEAS BRANCH FOCAL POINT PHASE 6, LUDHIANA 118.00 DOUBT Jun-15 SUDHIR KUMAR JAIN RAJESH KUMAR JAIN ASHWANI KUMAR JAIN 1457 MAOHANJEET SINGH MANJEET EXPORTS CANARA BANK UTTAR PRADESH AGRA OVERSEAS BRANCH 62,LAJPAT KUNJ, CIVIL LINES, AGRA 186.00 DOUBT MAR09 MAJIT SINGH & SONS HARPREET KAUR ARVINDER KAUR JASBIR SINGH ARVINDER SINGH KULDEEP SINGH MUTENJA 1458 MAOHANJEET SINGH MANJEET EXPORTS CANARA BANK UTTAR PRADESH AGRA OVERSEAS BRANCH 62,LAJPAT KUNJ, CIVIL LINES, AGRA 186.00 DOUBT Mar-15 MAJIT SINGH & SONS HARPREET KAUR ARVINDER KAUR JASBIR SINGH ARVINDER SINGH KULDEEP SINGH MUTENJA 1459 FLAT NO.601, PRAGATI TOWER,26,RAJINDER PLACE, NEW MANJIT FOOTWEAR PVT LTD CANARA BANK DELHI DELHI CHANDNI CHOWK 882.00 DOUBT SEP08 DELHI 1460 FLAT NO.601, PRAGATI TOWER,26,RAJINDER PLACE, NEW MANJIT FOOTWEAR PVT LTD CANARA BANK DELHI DELHI CHANDNI CHOWK 882.00 DOUBT Sep-15 DELHI 1461 VVRN CORPORATE CENTRE,2ND FLOOR, 4TH CROSS MAPPS INFOTECH CANARA BANK TAMILNADU CHENNAI ARM BRANCH 0.00 DOUBT DEC08 ST.,VILLIVAKKAM,CHENNAI 1462 MARIEGOLD INDS CANARA BANK PUNJAB JALANDHAR SSI J P NAGAR, JALANDHAR 115.00 DOUBTFUL APR 11 PAWAN KUMAR GULATI 1463 MARIEGOLD INDS CANARA BANK PUNJAB JALANDHAR SSI J P NAGAR, JALANDHAR 115.00 DOUBTFUL Apr-15 PAWAN KUMAR GULATI 1464 MARINE VENTURES CANARA BANK KERALA ERNAKULAM SOUTH 22/1491 A, EDAKOCHI, KOCHI - 6 100.00 DOUBT SEP05 1465 MARINE VENTURES CANARA BANK KERALA ERNAKULAM SOUTH 22/1491 A, EDAKOCHI, KOCHI - 6 100.00 DOUBT Sep-15 1466 AVINASH R POTDAR MARKANDEYA CO-OP SUGAR MILLS LTD CANARA BANK KARNATAKA BELGAUM TILAKWADI KAKATI, BELGUAM 441.00 DOUBF MAR10 B S MAYANACHE M B PAWASHE R M PATIL S K DUKARE A H KATAMBI R P SHERIGAR R T DESAI CHAIRMAN 1467 AVINASH R POTDAR MARKANDEYA CO-OP SUGAR MILLS LTD CANARA BANK KARNATAKA BELGAUM TILAKWADI KAKATI, BELGUAM 441.00 DOUBF Mar-15 B S MAYANACHE M B PAWASHE R M PATIL S K DUKARE A H KATAMBI R P SHERIGAR R T DESAI CHAIRMAN 1468 MARKS SPLENDOUR CANARA BANK RAJASTHAN BHIWADI 107.00 DOUBTFUL APR 08 SATINDER KAUR 318713 TARUN BIR SINGH 318700 1469 MARKS SPLENDOUR CANARA BANK RAJASTHAN BHIWADI 107.00 DOUBTFUL Apr-15 SATINDER KAUR 318713 TARUN BIR SINGH 318700 1470 MARUTHI TRADERS CANARA BANK TAMILNADU NAMAKKAL NO.203, K L S BUILDING, SALEM ROAD, NAMAKKAL 295.00 LOSS SEP04 K RAMASAMY 1471 MARUTHI TRADERS CANARA BANK TAMILNADU NAMAKKAL NO.203, K L S BUILDING, SALEM ROAD, NAMAKKAL 295.00 LOSS Sep-15 K RAMASAMY 1472 PRAVINBHAI VITHALBHAI MARUTI RAYONS CANARA BANK GUJRAT SURAT K M ROAD 124.00 SUB-STANDARD AUG 12 BHADANI 1473 PRAVINBHAI VITHALBHAI MARUTI RAYONS CANARA BANK GUJRAT SURAT K M ROAD 124.00 SUB-STAND Aug-15 BHADANI 1474 MARUVOOR ARASI TEXTILES (INDIA) CANARA BANK TAMILNADU COIMBATORE SSI BRANCH NO.13,43G,SANKARAMANALLUR NORTH,N G PUDUR 413.00 DOUBT Jun-15 N KARTHIKEYAN 220010 N Venkatraman N Raghupathy 1475 NO.13,43G,SANKARAMANALLUR NORTH,N G MARUVOOR ARASI TEXTILES (INDIA) P LTD CANARA BANK TAMILNADU COIMBATORE SSI BRANCH 413.00 DOUBT JUN09 N KARTHIKEYAN 220010 N Venkatraman N Raghupathy PUDUR,MADATHUR VILLAGE,PUDUMAL 1476 Mas Computer Forms CANARA BANK TAMIL NADU HABIBULLAH RD, CHENNAI V G P Parijatham Apts, 6.First Avenue, Ashok Nagar, 120.00 DOUBTFUL Mar-13 Amit.Sengupta Mohan K 1477 Mas Computer Forms CANARA BANK TAMIL NADU HABIBULLAH RD, CHENNAI V G P Parijatham Apts, 6.First Avenue, Ashok Nagar, 120.00 DOUBTFUL Mar-15 Amit.Sengupta Mohan K 1478 MAST INNOVATIVES PRODUCT CANARA BANK KARNATAKA MALLESWARAM, BLORE 184.00 DOUBTFUL Nov-11 MAHENDRA KUMAR SOKALCHAND PG SANTHOSH MOHAN NARAYANA 1479 MAST INNOVATIVES PRODUCT CANARA BANK KARNATAKA MALLESWARAM, BLORE 184.00 DOUBTFUL Nov-15 MAHENDRA KUMAR SOKALCHAND PG SANTHOSH MOHAN NARAYANA 1480 MAYANK ENTERPRISES CANARA BANK UTTAR PRADESH HATHRAS S G POLICE CHOWK (MAIN GANDHI CHOWK, HATHRAS 107.00 DOUBT JUL08 1481 MAYANK ENTERPRISES CANARA BANK UTTAR PRADESH HATHRAS S G POLICE CHOWK (MAIN GANDHI CHOWK, HATHRAS 107.00 DOUBT Jul-15 1482 MEC CONSULTANTS CANARA BANK MAHARASTRA MAHIM MAROL, ANDHERI E MUMBAI-59 579.00 DOUBTFUL DEC 12 DILEEP B THAKURDESAI 1483 MEC CONSULTANTS CANARA BANK MAHARASTRA MAHIM MAROL, ANDHERI E MUMBAI-59 579.00 DOUBTFUL Dec-15 DILEEP B THAKURDESAI 1484 MEDI AID SYSTEMS CANARA BANK DELHI DELHI GREEN PARK EXTENSION DEVIKA TOWER, NEHRU PLACE 345.00 LOSS Jun-13 1485 MEDI AID SYSTEMS CANARA BANK DELHI DELHI GREEN PARK EXTENSION DEVIKA TOWER, NEHRU PLACE 345.00 LOSS Jun-15 1486 MEETAS EXPORTS P LTD CANARA BANK MAHARASTRA MUMBAI ARM BRANCH B-107, TEJPAL INDL ESTATE,A K RD, SAKINAKA, MUMBAI 294.00 DOUBT MAR06 BANSI HINDUJA BHAGWANDAS BHATHIJA 1487 MEETAS EXPORTS P LTD CANARA BANK MAHARASTRA MUMBAI ARM BRANCH B-107, TEJPAL INDL ESTATE,A K RD, SAKINAKA, MUMBAI 294.00 DOUBT Mar-15 BANSI HINDUJA BHAGWANDAS BHATHIJA 1488 MEHAK METALS PVT LTD CANARA BANK DELHI DELHI ARM BRANCH ANAD PARBAT, DELHI 1724.00 DOUBTFUL Oct-11 1489 MEHAK METALS PVT LTD CANARA BANK DELHI DELHI ARM BRANCH ANAD PARBAT, DELHI 1724.00 DOUBTFUL Oct-15 1490 MEHEK OVERSEAS LTD CANARA BANK MAHARASHTRA MUMBAI FORT 0.00 DOUBTFUL JUN 12 1491 DR NIRINCHAND MEHER PHARMA I LTD CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 9, VIKAS ESTATE, GORGAON(EAST) BOMBAY 400 063 366.00 LOSS SEP90 B K MITTAL H N GOYAL DR KISHORE S ACHARYA S N GARG RAM P AGARWAL P V SHETH S A PINTO SACHANTI 1492 DR NIRINCHAND MEHER PHARMA I LTD CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 9, VIKAS ESTATE, GORGAON(EAST) BOMBAY 400 063 366.00 LOSS Sep-90 B K MITTAL H N GOYAL DR KISHORE S ACHARYA S N GARG RAM P AGARWAL P V SHETH S A PINTO SACHANTI 1493 MERIT RESORTS P LTD CANARA BANK TAMILNADU CHENNAI TEYNAMPET 32, RANJIT ROAD, KOTTUPURAM, CHENNAI 159.00 DOUBT MAR06 1494 MERIT RESORTS P LTD CANARA BANK TAMILNADU CHENNAI TEYNAMPET 32, RANJIT ROAD, KOTTUPURAM, CHENNAI 159.00 DOUBT Mar-15 1495 META COPPER AND ALLOYS LIMITED CANARA BANK GOA PANAJI (MAIN) 12460.00 DOUBTFUL SEP 08 Sushil Khaitan Asha Khaitan 1496 META COPPER AND ALLOYS LIMITED CANARA BANK GOA PANAJI (MAIN) 12460.00 DOUBTFUL Sep-15 Sushil Khaitan Asha Khaitan 1497 NO.23,SEPRENTINE ROAD, BEHIND KUMARA PARK RD, K P METAL WORTH INDUSTRIES LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 352.00 DOUBT SEP09 WEST, B'LORE 1498 NO.23,SEPRENTINE ROAD, BEHIND KUMARA PARK RD, K P METAL WORTH INDUSTRIES LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 352.00 DOUBT Sep-15 WEST, B'LORE 1499 8/2,HARSHA,7TH ROAD,RAJAVADI,GHATKOPAR EAST, METTLER FASTNERS CANARA BANK MAHARASTRA MUMBAI CHEMBUR AMAR MAHAL 129.00 DOUBT MAY07 HITESH JOSHI NEETA H JOSHI PRABHASHANKAR JOSHI MUMBAI -77 1500 8/2,HARSHA,7TH ROAD,RAJAVADI,GHATKOPAR EAST, METTLER FASTNERS CANARA BANK MAHARASTRA MUMBAI CHEMBUR AMAR MAHAL 129.00 DOUBT May-15 HITESH JOSHI NEETA H JOSHI PRABHASHANKAR JOSHI MUMBAI -77 1501 KARTHIKEYAN MICRO SECURE SOLUTIONS LIMITED CANARA BANK MAHARASHTRA MUMBAI FORT MICTO INFOTECH PARK, MAHAPE, NAVI MUMBAI 2660.00 DOUBTFUL DEC 12 D P SEKHAR JAYANTHI SEKHAR 51074 SUDHIR G KOPPIKAR 51988 GEETHA VIJAYASARATHI 494262 ADITYA SEKHAR 1267450 DORIAN BASOW 3547156 6441070 ANAND RAJARAM KALE MUKUND GUPTA RAMAKRISHNAN SHARAD CHANDRA GODBOLE 1502 KARTHIKEYAN MICRO SECURE SOLUTIONS LIMITED CANARA BANK MAHARASHTRA MUMBAI FORT MICTO INFOTECH PARK, MAHAPE, NAVI MUMBAI 2660.00 DOUBTFUL Dec-15 D P SEKHAR JAYANTHI SEKHAR 51074 SUDHIR G KOPPIKAR 51988 GEETHA VIJAYASARATHI 494262 ADITYA SEKHAR 1267450 DORIAN BASOW 3547156 6441070 ANAND RAJARAM KALE MUKUND GUPTA RAMAKRISHNAN SHARAD CHANDRA GODBOLE 1503 RUNWALL CENTRE, II FLOOR GOWANDI STATION ROAD, MID INDIA OIL AND EXPORTS LTD. CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 1044.00 LOSS MAR97 D K ADIKESAVULU EDWIN D'SOUZA HENRY D'SOUZA D ANANTHASIVAN D Y SATHYE DEONAR, MUMBAI 1504 RUNWALL CENTRE, II FLOOR GOWANDI STATION ROAD, MID INDIA OIL AND EXPORTS LTD. CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 1044.00 LOSS Mar-97 D K ADIKESAVULU EDWIN D'SOUZA HENRY D'SOUZA D ANANTHASIVAN D Y SATHYE DEONAR, MUMBAI 1505 MIDAS COMMUNICATIONS CANARA BANK TAMILNADU CHENNAI HABIBULLAH ROAD 3/440,EAST COAST ROAD, NEELANGARAI, CHENNAI-40 0.00 DOUBT JUN06 1506 210, UNIQUE HOUSE, CHAKALI ROAD ANDHERI EAST, KAILASHCHANDRA PRABHU DAYAL MIKADO TEXTILE INDS. CANARA BANK MAHARASHTRA MUMBAI KAKAD MARKET 926.00 LOSS MAR98 R L GADIA SURESH KUMAR MODHI BALKRISHNA MODI VINOD KUMAR GADIA MUMBAI 99 CHAMARIA CHAMARIA 1507 210, UNIQUE HOUSE, CHAKALI ROAD ANDHERI EAST, KAILASHCHANDRA PRABHU DAYAL MIKADO TEXTILE INDS. CANARA BANK MAHARASHTRA MUMBAI KAKAD MARKET 926.00 LOSS Mar-98 R L GADIA SURESH KUMAR MODHI BALKRISHNA MODI VINOD KUMAR GADIA MUMBAI 99 CHAMARIA CHAMARIA 1508 M MAQSOOD AHMED MILLENIUM METALS PVT LTD CANARA BANK CHENNAI MYLAPORE CHENNAI 196.00 LOSS Mar-14 MAHAJABEEN 1509 M MAQSOOD AHMED MILLENIUM METALS PVT LTD CANARA BANK CHENNAI MYLAPORE CHENNAI 196.00 LOSS Mar-15 MAHAJABEEN 1510 MINAXI & ICE COLD STORAGE CANARA BANK GUJARAT PORBANDAR SUBHASHNAGAR ROAD, BOKHIRA, PORBANDER 216.00 DOUBT MAR00 1511 MINAXI & ICE COLD STORAGE CANARA BANK GUJARAT PORBANDAR SUBHASHNAGAR ROAD, BOKHIRA, PORBANDER 216.00 DOUBT Mar-00 1512 DILIP AMRUTLAL MIRANDE INDUSTRIES CANARA BANK MAHARASTRA MULUND CAMP, MUMBAI BHADANE VILLAGE, BHIWANDI, THANE 649.00 DOUBTFUL APR 11 662773 SHAILESH A GUDHAKA 1610978 ILA GUDHAKA GUDHAKA 1513 DILIP AMRUTLAL MIRANDE INDUSTRIES CANARA BANK MAHARASTRA MULUND CAMP, MUMBAI BHADANE VILLAGE, BHIWANDI, THANE 649.00 DOUBTFUL Apr-15 662773 SHAILESH A GUDHAKA 1610978 ILA GUDHAKA GUDHAKA 1514 No.2 & 3, II FLOOR, RAJAPPA LANE, SJP ROAD MIRANKA ISPAT LTD. CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. 344.00 DOUBT MAR00 CROSSBANGALORE 560 002 1515 No.2 & 3, II FLOOR, RAJAPPA LANE, SJP ROAD MIRANKA ISPAT LTD. CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. 344.00 DOUBT Mar-00 CROSSBANGALORE 560 002 1516 MISHRA HANDICRAFTS PVT LTD CANARA BANK UTTAR PRADESH MIRZAPUR BAJIRAO KATRA (MAIN) CIVIL LINES ROAD, BHARUHANA, MIRZAPUR 488.00 DOUBT MAR03 1517 MISHRA HANDICRAFTS PVT LTD CANARA BANK UTTAR PRADESH MIRZAPUR BAJIRAO KATRA (MAIN) CIVIL LINES ROAD, BHARUHANA, MIRZAPUR 488.00 DOUBT Mar-15 1518 MISON SHOE FABRICS LTD. CANARA BANK TAMILNADU CHENNAI ARM BRANCH 13, KUMARAPPA STREET, PERIAMET, CHENNAI - 600 003 468.00 DOUBT MAR01 A MANSOOR SADAT A NOORUL AMEEN 1519 MISON SHOE FABRICS LTD. CANARA BANK TAMILNADU CHENNAI ARM BRANCH 13, KUMARAPPA STREET, PERIAMET, CHENNAI - 600 468.00 DOUBT Mar-15 A MANSOOR SADAT A NOORUL AMEEN 1520 MISONS LEATHERS LTD. CANARA BANK TAMILNADU CHENNAI ARM BRANCH 13, KUMARAPPA ST. PERIAMET, CHENNAI - 600 003 537.00 DOUBT MAR01 A MANSOOR SADAT A NOORUL AMEEN 1521 MISONS LEATHERS LTD. CANARA BANK TAMILNADU CHENNAI ARM BRANCH 13, KUMARAPPA ST. PERIAMET, CHENNAI - 600 003 537.00 DOUBT Mar-15 A MANSOOR SADAT A NOORUL AMEEN 1522 32, COMMUNITY CENTRE LTD., NEW FRIENDS COLONY MODI STONE LTD. CANARA BANK DELHI DELHI ARM BRANCH 273.00 LOSS MAR98 SUDHIR K DEWAN PRAKASH B KULKARNI BHANWAR LAL TAPARIA ANIL SINGHVI NEW DELHI - 110 024 1523 32, COMMUNITY CENTRE LTD., NEW FRIENDS COLONY MODI STONE LTD. CANARA BANK DELHI DELHI ARM BRANCH 273.00 LOSS Mar-98 SUDHIR K DEWAN PRAKASH B KULKARNI BHANWAR LAL TAPARIA ANIL SINGHVI NEW DELHI - 110 024 1524 MOHITA LALIT RAI CANARA BANK MAHARASHTRA THANE EAST KOPRI COLONY HIRANANDANI ESTATE, THANE W 196.00 SUB STD JAN 2004 MOHITA LALIT RAI 2130226 1525 MOHITA LALIT RAI CANARA BANK MAHARASHTRA THANE EAST KOPRI COLONY HIRANANDANI ESTATE, THANE W 196.00 SUB STD Jan-15 MOHITA LALIT RAI 2130226 1526 MOOLCHAND EXPORTS LTD CANARA BANK KARNATAKA MANGALORE BUNDER J V C PLAZA, II FLOOR, No. 501, MOUNT ROAD CHENNAI 213.00 LOSS SEP96 PRADEEP KOTHARI BALAKRISHNA KOTHARI MOOLCHAND KOTHARI 1527 MOOLCHAND EXPORTS LTD CANARA BANK KARNATAKA MANGALORE BUNDER J V C PLAZA, II FLOOR, No. 501, MOUNT ROAD CHENNAI 213.00 LOSS Sep-96 PRADEEP KOTHARI BALAKRISHNA KOTHARI MOOLCHAND KOTHARI 1528 MORESHWAR BUILDERS & DEVELOPERS CANARA BANK MAHARASHTRA DOMBIVILI EAST (MAIN) DOMBIVALI, MUMBAI 135.00 DOUBT SEP09 PARVATHI MATRE RAVINDRA MATRE DILIP W MATRE ASHOK W MHATRE VIKAS W MHATRE NILIMA A MHATRE 1529 MORESHWAR BUILDERS & DEVELOPERS CANARA BANK MAHARASHTRA DOMBIVILI EAST (MAIN) DOMBIVALI, MUMBAI 135.00 DOUBT Sep-15 PARVATHI MATRE RAVINDRA MATRE DILIP W MATRE ASHOK W MHATRE VIKAS W MHATRE NILIMA A MHATRE 1530 MOSKOS STEEL P LTD CANARA BANK DELHI DELHI UTTAM NAGAR 50A, RAJPURI,BHARAT VIHAR, UTTAM NAGAR, NEW DELHI 208.00 DOUBT OCT05 1531 MOSKOS STEEL P LTD CANARA BANK DELHI DELHI UTTAM NAGAR 50A, RAJPURI,BHARAT VIHAR, UTTAM NAGAR, NEW DELHI 208.00 DOUBT Oct-15 1532 MPS AQUA MARINE PRODUCTS P LT CANARA BANK WEST BENGAL ARM, KOLKATA LAKE TOWN, KOLKATA 340.00 LOSS Feb-15 PREM NATH MANNA ASHOK KUMAR MANDAL SANTANU CHODHURY ARUP KUMAR ROY GUPTA PRANAB KUMAR DAS SUNIL KUMAR BANERJEE KRISHNA MANNA DEBASHREE MANNA 1533 MPS AQUA MARINE PRODUCTS P LTD CANARA BANK WEST BENGAL ARM, KOLKATA LAKE TOWN, KOLKATA 340.00 LOSS Feb-14 PREM NATH MANNA ASHOK KUMAR MANDAL SANTANU CHODHURY ARUP KUMAR ROY GUPTA PRANAB KUMAR DAS SUNIL KUMAR BANERJEE KRISHNA MANNA DEBASHREE MANNA 1534 MULTI ARC INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI VILE PARLE EAST VAPI, GUJARAT 0.00 DOUBT JUN08 PETER FLOOD RICHARD BOWRRET DR.NANACY RIDDLE UMESH YALE 1535 DUBASH HOUSE 15 J,HEREDIA MARG,BALLAARD MURABLACK INDIA LTD CANARA BANK MAHARASHTRA MUMBAI FORT 117.00 LOSS SEP03 J K MALHOTRA J P SEQUERIA S T SHAH UDYAN MALHOTRA ESTATE,MUMBAI FORT MUMBAI 1536 DUBASH HOUSE 15 J,HEREDIA MARG,BALLAARD MURABLACK INDIA LTD CANARA BANK MAHARASHTRA MUMBAI FORT 117.00 LOSS Sep-15 J K MALHOTRA J P SEQUERIA S T SHAH UDYAN MALHOTRA ESTATE,MUMBAI FORT MUMBAI 1537 MY JOURNEY CANARA BANK MAHARASHTRA MUMBAI CUFFE PARADE TOWER 6, WTC, CUFFE PARADE 111.00 DOUBTFUL FEB 12 VIKASH BAGADIA 3268804 AJINKYA KORGONKAR 3383110 1538 MY JOURNEY CANARA BANK MAHARASHTRA MUMBAI CUFFE PARADE TOWER 6, WTC, CUFFE PARADE 111.00 DOUBTFUL Feb-15 VIKASH BAGADIA 3268804 AJINKYA KORGONKAR 3383110 1539 N D METALS CANARA BANK MAHARASTRA MUMBAI NARIMAN POINT PACHAL UDYOG NAGAR,BIMPORE NANAI,DAMAN 1277.00 DOUBTFUL JUL10 AJAY KUMAR GARG 988977 HARSH REKHA GARG 846444 RAJKUMAR PATHAK 989177 1540 N D METALS CANARA BANK MAHARASTRA MUMBAI NARIMAN POINT PACHAL UDYOG NAGAR,BIMPORE NANAI,DAMAN 1277.00 DOUBTFUL Jul-15 AJAY KUMAR GARG 988977 HARSH REKHA GARG 846444 RAJKUMAR PATHAK 989177 1541 N R ROLLER FLOUR MILLS COMPANY P LTD CANARA BANK ASSAM GUWAHATI KAHILIPARA 223.00 DOUBTFUL OCT 09 Sajidur Rahman Adil Rahman Begum Sultana Rahman 1542 N R ROLLER FLOUR MILLS COMPANY P LTD CANARA BANK ASSAM GUWAHATI KAHILIPARA 223.00 DOUBTFUL Oct-15 Sajidur Rahman Adil Rahman Begum Sultana Rahman 1543 D-34,MADUBAN MOHALLA,GALI NO.3,NORTH KUNDA, NAGMA TRADING CO. CANARA BANK DELHI GHAZIABAD NAVAYUG MARKET (MAIN 103.00 DOUBT JUL06 DELHI-110053 1544 D-34,MADUBAN MOHALLA,GALI NO.3,NORTH KUNDA, NAGMA TRADING CO. CANARA BANK DELHI GHAZIABAD NAVAYUG MARKET (MAIN 103.00 DOUBT Jul-15 DELHI-110053 1545 NAINA MOHAMMED SPINNING MILL CANARA BANK TAMIL NADU K KADAYANALLUR MANGALAPURAM;KADAYANALLUR 101.00 DOUBTFUL Feb-00 N.SHAHUL HAMEED N.SHEIK UDUMAN MOHAMED KASIM HAJA MOHIDEEN A N AMEER (DECEASED) 1546 NAINA MOHAMMED SPINNING MILLS CANARA BANK TAMIL NADU K KADAYANALLUR MANGALAPURAM;KADAYANALLUR 101.00 DOUBTFUL Feb-00 N.SHAHUL HAMEED N.SHEIK UDUMAN MOHAMED KASIM HAJA MOHIDEEN A N AMEER (DECEASED) 1547 NALAGARH STEEL ROLLING P LTD CANARA BANK CHANDIGARH CHANDIGARH SECTOR 8 PLOT 111, INDS AREA, CHANDIGARH 2064.00 DOUBTFUL APR 12 I RAVINDER BANSAL 1377507 SURINDER BANSAL 1611289 1548 NALAGARH STEEL ROLLING P LTD CANARA BANK CHANDIGARH CHANDIGARH SECTOR 8 PLOT 111, INDS AREA, CHANDIGARH 2064.00 DOUBTFUL Apr-15 I RAVINDER BANSAL 1377507 SURINDER BANSAL 1611289 1549 YASHWANT CHAMBERS, II FLOOR 18, BURJORJI NARIMAN POINT CHEMICALS P LTD. CANARA BANK MAHARASHTRA BOMBAY NARIMAN POINT 285.00 LOSS MAR99 M DHANDELWAL B M PATEL ALPANA A VERMA VILASH H DOSHI A C PATEL NEETA H DESAI MANISH KHANDELWAL BHARUCHA MARG,FORT, MUMBAI 23 1550 YASHWANT CHAMBERS, II FLOOR 18, BURJORJI NARIMAN POINT CHEMICALS P LTD. CANARA BANK MAHARASHTRA BOMBAY NARIMAN POINT 285.00 LOSS Mar-99 M DHANDELWAL B M PATEL ALPANA A VERMA VILASH H DOSHI A C PATEL NEETA H DESAI MANISH KHANDELWAL BHARUCHA MARG,FORT, MUMBAI 23 1551 NATIONAL RAYON CORPORATION CANARA BANK MAHARASHTRA MUMBAI FORT MOHANE, MUMBAI 0.00 DOUBT SEP09 R S AGARWAL ARUN JAIN 1552 MAFATLAL CENTRE, VIDHAN BHAVAN MARG,BACKWAS NAVINON LTD CANARA BANK MAHARASTRA MUMBAI FORT 368.00 LOSS DEC99 A K SRIDHAR YOGENDRA N MAFATLAL ATULYA Y MAFATLAL RECLA,NARIMAN POINT,MU 1553 MAFATLAL CENTRE, VIDHAN BHAVAN MARG,BACKWAS NAVINON LTD CANARA BANK MAHARASTRA MUMBAI FORT 368.00 LOSS Dec-99 A K SRIDHAR YOGENDRA N MAFATLAL ATULYA Y MAFATLAL RECLA,NARIMAN POINT,MU 1554 LAXMAN JAISINGH NAVKAAR ISPAT LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT BACHAV, BHUJ 2616.00 DOUBT AUG08 RAKESH NEMICHAND JAIN 17531 2163863 J S SINGH 2698490 RAJESH JAIN RAKESH JAIN BLUE HILL PROPERTY P LTD RAJPUROHIT 1555 LAXMAN JAISINGH NAVKAAR ISPAT LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT BACHAV, BHUJ 2616.00 DOUBT Aug-15 RAKESH NEMICHAND JAIN 17531 2163863 J S SINGH 2698490 RAJESH JAIN RAKESH JAIN BLUE HILL PROPERTY P LTD RAJPUROHIT 1556 NAVROZE PETROLUEM CANARA BANK MAHARASHTRA PAREL, MUMBAI 231.00 DOUBTFUL DEC 11 NOSHIR P DALAL FARIDA M DALAL PILLO P DALAL 1557 NAVROZE PETROLUEM CANARA BANK MAHARASHTRA PAREL, MUMBAI 231.00 DOUBTFUL Dec-15 NOSHIR P DALAL FARIDA M DALAL PILLO P DALAL 1558 SY NO.507 & 512, REDDIPALLY VILLAGE, CHEGUNTA SHYAM SUNDER NEERAJ PIPES PVT LTD CANARA BANK ANDHRA PRADESH ARM, HYDERABAD 1329.00 DOUBT NOV11 PANKAJ AGARWAL NEERAJ AGARWAL SHOBHA DEVI AGARWAL MANDAL, MEDAK DIST AGARWAL 1559 SHYAM SUNDER NEERAJ PIPES PVT LTD CANARA BANK ANDHRA PRADESH ARM, HYDERABAD SY NO.507 & 512, REDDIPALLY VILLAGE, CHEGUNTA 1329.00 DOUBT Nov-15 PANKAJ AGARWAL NEERAJ AGARWAL SHOBHA DEVI AGARWAL AGARWAL 1560 NEHA P GHOTAGE CANARA BANK KARNATAKA KARWAR 331.00 DOUBTFUL NEHA P GHOTAGE PRASANNA V GHOTAGE 1561 NEHA P GHOTAGE CANARA BANK KARNATAKA KARWAR 310.00 DOUBTFUL NEHA P GHOTAGE PRASANNA V GHOTAGE 1562 NEHA P GHOTAGE CANARA BANK KARNATAKA KARWAR 331.00 DOUBTFUL NEHA P GHOTAGE PRASANNA V GHOTAGE 1563 NEHA P GHOTAGE CANARA BANK KARNATAKA KARWAR 310.00 DOUBTFUL NEHA P GHOTAGE PRASANNA V GHOTAGE 1564 NEWLEADER MERCANTILE COMPAN CANARA BANK MAHARASTRA THANE EAST KOPRI COLONY GAIWADI SADAN, KALBADEVI-2 801.00 SUB STD Mar-15 ARPIT SAJJAN SARAWAGI 3487022 PANNA LAL PAL 3487147 1565 NEWLEADER MERCANTILE COMPANY PVT LTD CANARA BANK MAHARASTRA THANE EAST KOPRI COLONY GAIWADI SADAN, KALBADEVI-2 801.00 SUB STD MAR 13 ARPIT SAJJAN SARAWAGI 3487022 PANNA LAL PAL 3487147 1566 SUBHASH KUMAR SHAILENDRA KUMAR NIJHARA INTERNATIONAL TRADE IM CANARA BANK UTTAR PRADESH AGRA OVERSEAS BRANCH NO.21, KAVERI COMPLEX, SANJAY PLACE AGRA 106.00 DOUBT Mar-99 SMT. RUPA NIJHARIA PREM KUMAR NIJHARA HEM RAJ NIJHARA MUKESH KUMAR NIJHARA ASHOK KUMAR NIJHARA NIJHARA NIJHARA 1567 SUBHASH KUMAR SHAILENDRA KUMAR NIJHARA INTERNATIONAL TRADE IMPEX P LTD. CANARA BANK UTTAR PRADESH AGRA OVERSEAS BRANCH NO.21, KAVERI COMPLEX, SANJAY PLACE AGRA 106.00 DOUBT MAR99 SMT. RUPA NIJHARIA PREM KUMAR NIJHARA HEM RAJ NIJHARA MUKESH KUMAR NIJHARA ASHOK KUMAR NIJHARA NIJHARA NIJHARA 1568 NINGAPPA SIDDAPPA NINGAPPA SIDDAPPA KHED CANARA BANK KARNATAKA BIJAPUR AF SOLAPUR ROAD, BIJAPUR 178.00 DOUBTFUL Apr-13 KHED 1569 NINGAPPA SIDDAPPA NINGAPPA SIDDAPPA KHED CANARA BANK KARNATAKA BIJAPUR AF SOLAPUR ROAD, BIJAPUR 178.00 DOUBTFUL Apr-15 KHED 1570 NIRU IMPEX CANARA BANK MAHARASHTRA MUMBAI OVERSEAS BRANCH BHAVANAGAR, GUJARAT 2711.00 DOUBT MAR09 GOVARDHAN VANANI AMIT VANANI ANIL VANANI RAMUBEN VANANI DAYABHAI VANANI AMRUTA VANANI 1571 NIRU IMPEX CANARA BANK MAHARASHTRA MUMBAI OVERSEAS BRANCH BHAVANAGAR, GUJARAT 2711.00 DOUBT Mar-15 GOVARDHAN VANANI AMIT VANANI ANIL VANANI RAMUBEN VANANI DAYABHAI VANANI AMRUTA VANANI 1572 NOBLE DISTILLERIES & POWERS P LTD CANARA BANK KARNATAKA BELLARY MAIN 7304.00 DOUBTFUL OCT 10 S BASAVARAJ S MURALIKRISHNA S LINGANNA 1573 NOBLE DISTILLERIES & POWERS P LTD CANARA BANK KARNATAKA BELLARY MAIN 7304.00 DOUBTFUL Oct-15 S BASAVARAJ S MURALIKRISHNA S LINGANNA 1574 NOBLE MINING COMPANY CANARA BANK KARNATAKA BELLARY MAIN 701.00 DOUBTFUL DEC10 SUBHA LATHA S ARTI LAKSHMIDEVI 1575 NOBLE MINING COMPANY CANARA BANK KARNATAKA BELLARY MAIN 701.00 DOUBTFUL Dec-15 SUBHA LATHA S ARTI LAKSHMIDEVI 1576 NOPANY EDUCATIONAL TRUST CANARA BANK WEST BENGAL KOLKATA LOWER CIRCULAR ROAD 12, GOVERNMENT PLACE EAST, KOLKATA - 700 069 38.00 DOUBT MAR05 B K NOPANY K M SHAH R K MURE 1577 NOPANY EDUCATIONAL TRUST CANARA BANK WEST BENGAL KOLKATA LOWER CIRCULAR ROAD 12, GOVERNMENT PLACE EAST, KOLKATA - 700 069 38.00 DOUBT Mar-15 B K NOPANY K M SHAH R K MURE 1578 NOVA LAMIBOARDS P LTD CANARA BANK CHANDIGARH ARM,DELHI SECTOR 32 D 1257.00 DOUBTFUL SEP 12 MEHER CHAND GOYAL 1579 NOVA LAMIBOARDS P LTD CANARA BANK CHANDIGARH ARM,DELHI SECTOR 32 D 1257.00 DOUBTFUL Sep-15 MEHER CHAND GOYAL 1580 NOVA SHIPPING COMPANY LTD CANARA BANK GUJARAT JAMNAGAR A/1, NEW SUPER MARKET BEDI GATE, JAMNAGAR 1455.00 LOSS JUN09 SANJAY R GUPTA KISHORE V POHIYA 1581 NOVA SHIPPING COMPANY LTD CANARA BANK GUJARAT JAMNAGAR A/1, NEW SUPER MARKET BEDI GATE, JAMNAGAR 1455.00 LOSS Jun-15 SANJAY R GUPTA KISHORE V POHIYA 1582 NUCOR WIRES LTD CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. 798,JIGANI INDL AREA, BANGALORE 141.00 LOSS MAR99 N T Sebastian George Joseph P J Mathew B D Sanghvi P R Prasad Alexy Koshy 1583 NUCOR WIRES LTD CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. 798,JIGANI INDL AREA, BANGALORE 141.00 LOSS Mar-99 N T Sebastian George Joseph P J Mathew B D Sanghvi P R Prasad Alexy Koshy 1584 PLOT NO.50/51,NANGARGAON INDUSTRIAL AREA, OM SHREE PHARMACHEM PVT LTD CANARA BANK MAHARASTRA MUMBAI OVERSEAS BRANCH 1801.00 DOUBT JAN10 NIKUNJ KANAKIA 27494 HARSHADBHAI GORADIA 54019 LONAVALA 1585 OM SHREE PHARMACHEM PVT LTD CANARA BANK MAHARASTRA MUMBAI OVERSEAS BRANCH PLOT NO.50/51,NANGARGAON INDUSTRIAL AREA, L 1801.00 DOUBT Jan-15 NIKUNJ KANAKIA 27494 HARSHADBHAI GORADIA 54019 1586 OMPRAKASH DEEPAK KUMAR CANARA BANK DELHI DELHI ARM BRANCH 1074-75,JYOTI MARKET,PATEHPURI,DELHI 111.00 DOUBT MAR09 1587 OMPRAKASH DEEPAK KUMAR CANARA BANK DELHI DELHI ARM BRANCH 1074-75,JYOTI MARKET,PATEHPURI,DELHI 111.00 DOUBT Mar-15 1588 3RD FLOOR,ABHISHEIK COMPLEX, AKSHAR CHOWK,OLD ORG INFORMATICS LTD CANARA BANK GUJARAT VADODARA RAOPURA (MAIN) 985.00 DOUBT DEC09 B V SURYAKUMAR MANOJ GUPTA PANDRA RD, VADODARA 1589 3RD FLOOR,ABHISHEIK COMPLEX, AKSHAR CHOWK,OLD ORG INFORMATICS LTD CANARA BANK GUJARAT VADODARA RAOPURA (MAIN) 985.00 DOUBT Dec-15 B V SURYAKUMAR MANOJ GUPTA PANDRA RD, VADODARA 1590 ORIENT EXPORTS CANARA BANK TAMILNADU CHENNAI ARM BRANCH 31, DEVANATHAN ROAD, MANDAVELI, CHENNAI - 600 028 0.00 DOUBT MAR04 1591 ORIENT VISION LIMITED CANARA BANK TAMILNADU CHENNAI ARM BRANCH 6 WALLACE GARDENS 3RD STREET CHENNAI 600006 345.00 DOUBT MAR98 1592 ORIENT VISION LIMITED CANARA BANK TAMILNADU CHENNAI ARM BRANCH 6 WALLACE GARDENS 3RD STREET CHENNAI 600006 345.00 DOUBT Mar-98 1593 209/210 AREADIA BACKBAY RECLAMATION, NARIMAN ORSON ELECTRONICS LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 597.00 DOUBT MAR92 BEDI N S KARNIK A V IBRAHIM S M M R CHHABRIA S PANDIT K TONIJA POINT, BOMBAY 400 021 1594 209/210 AREADIA BACKBAY RECLAMATION, NARIMAN ORSON ELECTRONICS LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 597.00 DOUBT Mar-92 BEDI N S KARNIK A V IBRAHIM S M M R CHHABRIA S PANDIT K TONIJA POINT, BOMBAY 400 021 1595 P C H CORPORATION PVT LTD CANARA BANK ANDHRA PRADESH ARM, HYDERABAD 770.00 DOUBTFUL MAR 12 BALVINDER SINGH BALJIT KAUR 1596 P C H CORPORATION PVT LTD CANARA BANK ANDHRA PRADESH ARM, HYDERABAD 770.00 DOUBTFUL Mar-15 BALVINDER SINGH BALJIT KAUR 1597 P P C L CANARA BANK DELHI DELHI EAST OF KAILASH 12A, SECTOR24, NOIDA I 511.00 DOUBT MAR99 1598 P P C L CANARA BANK DELHI DELHI EAST OF KAILASH 12A, SECTOR24, NOIDA I 511.00 DOUBT Mar-99 1599 29, BHARGAVA LANE, NITYANAND MARG CIVIL LINES, PAAM DRUGS & PHARMACEUTICALS CANARA BANK DELHI DELHI ARM BRANCH 549.00 LOSS MAR98 DEEPAK JAIN DELHI 1600 29, BHARGAVA LANE, NITYANAND MARG CIVIL LINES, PAAM DRUGS & PHARMACEUTICALS CANARA BANK DELHI DELHI ARM BRANCH 549.00 LOSS Mar-98 DEEPAK JAIN DELHI 1601 19, PARSI PANCHAYAT ROAD, ANDHERI EAST, MUMBAI- PACIFIC HARISH INDUSTRIES LTD CANARA BANK MAHARASTRA MUMBAI TAMARIND LANE 441.00 DOUBT 2010 SANDEEP GANDHI NIKHIL GANDHI 400069 1602 19, PARSI PANCHAYAT ROAD, ANDHERI EAST, MUMBAI- PACIFIC HARISH INDUSTRIES LTD CANARA BANK MAHARASTRA MUMBAI TAMARIND LANE 441.00 DOUBT Jul-05 SANDEEP GANDHI NIKHIL GANDHI 400069 1603 PADMASHREE PRODUCTS CANARA BANK KARNATAKA MYSORE SSI BRANCH 195, HEBBAL INDL AREA, HEBBAL, BANGALORE 222.00 LOSS JUL05 T PRAKASH MADHU B LALITHA 1604 PADMASHREE PRODUCTS CANARA BANK KARNATAKA MYSORE SSI BRANCH 195, HEBBAL INDL AREA, HEBBAL, BANGALORE 222.00 LOSS Jul-15 T PRAKASH MADHU B LALITHA 1605 PAL SOFT DRINKS CANARA BANK PUNJAB NAWANSHAHAR KARYAM ROAD, NAVALSHA, 140.00 LOSS MAR08 MAHESH AGNIHOTRI SHIV KR SHARMA RAJESH KUMAR 1606 PAL SOFT DRINKS CANARA BANK PUNJAB NAWANSHAHAR KARYAM ROAD, NAVALSHA, 140.00 LOSS Mar-15 MAHESH AGNIHOTRI SHIV KR SHARMA RAJESH KUMAR 1607 Pam Aparels CANARA BANK TAMIL NADU THOUSAND LIGHTS, CHENNAI Pulla Avenue,,Shenoy Nagar,, 460.00 DOUBTFUL Feb-11 Manojkumar Pawankumar Anjanikumar Ashwinikumar 1608 Pam Aparels CANARA BANK TAMIL NADU THOUSAND LIGHTS, CHENNAI Pulla Avenue,,Shenoy Nagar,, 460.00 DOUBTFUL Feb-15 Manojkumar Pawankumar Anjanikumar Ashwinikumar 1609 PANCHAMUKHI INDIA P LTD. CANARA BANK WEST BENGAL CALCUTTA ASSET REC MGT BRANCH 9,HEMANTHA BASU SARANI 271.00 LOSS M2000 1610 PANCHAMUKHI INDIA P LTD. CANARA BANK WEST BENGAL CALCUTTA ASSET REC MGT BRANCH 9,HEMANTHA BASU SARANI 271.00 LOSS M2000 1611 PANGHAL LAYER FARM CANARA BANK HARYANA KARNAL AF TEHL SAFIDDON DIST JIND 207.00 DOUBTFUL APR 12 JIT SINGH 1612 PANGHAL LAYER FARM CANARA BANK HARYANA KARNAL AF TEHL SAFIDDON DIST JIND 207.00 DOUBTFUL Apr-15 JIT SINGH 1613 PAPILON EXPORTS CANARA BANK TAMILNADU TIRUPPUR OVERSEAS BRANCH NO.2, ANGERIPALAYAM ROAD TIRUPUR 419.00 DOUBT MAR97 1614 PAPILON EXPORTS CANARA BANK TAMILNADU TIRUPPUR OVERSEAS BRANCH NO.2, ANGERIPALAYAM ROAD TIRUPUR 419.00 DOUBT Mar-97 1615 PARAM STEEL INDUSTRY CANARA BANK PUNJAB MANDI, GOBINDGARH 425.00 SUB-STANDARD OCT 13 DARSHAN KUMAR MODI LOV KUMAR MODI KUSH KUMAR MODI 1616 PARAM STEEL INDUSTRY CANARA BANK PUNJAB MANDI, GOBINDGARH 425.00 SUB-STAND Oct-15 DARSHAN KUMAR MODI LOV KUMAR MODI KUSH KUMAR MODI 1617 KRISHNAN LALL PARAMESHWARI FABRICS PVT LTD CANARA BANK MAHARASTRA NARIMAN POINT, MUMBAI BASANTWADI, KALBA DEVI ROAD, MUMBAI-2 716.00 LOSS DEC 12 SURAJ PRAKASH SETHIA 255049 NISHITH KUMAR SHAH 721368 1268756 AMOLAK SANGHAI 1765117 YASH PAL SINGH TOMAR 1949396 KHETARPAUL 1618 KRISHNAN LALL PARAMESHWARI FABRICS PVT LTD CANARA BANK MAHARASTRA NARIMAN POINT, MUMBAI BASANTWADI, KALBA DEVI ROAD, MUMBAI-2 716.00 LOSS Dec-15 SURAJ PRAKASH SETHIA 255049 NISHITH KUMAR SHAH 721368 1268756 AMOLAK SANGHAI 1765117 YASH PAL SINGH TOMAR 1949396 KHETARPAUL 1619 PARAS DISTRIBUTORS CANARA BANK KARNATAKA CHIKPET, BANGALORE M P LANE, CHIKPET 176.00 LOSS SEP 04 BHAGWAN SINGH DALICHAND DOSHI SURAJ KAUR 1620 PARAS DISTRIBUTORS CANARA BANK KARNATAKA CHIKPET, BANGALORE M P LANE, CHIKPET 176.00 LOSS Sep-15 BHAGWAN SINGH DALICHAND DOSHI SURAJ KAUR 1621 PARASRAMPURIA POLYMIDES CANARA BANK MAHARASHTRA GANDHINAGAR, NAGPUR NARIMAN POINT, MUMBAI 720.00 LOSS DEC 12 O P PARASRAMPURIA SANJAY PARASRAMPURIA 1622 PARASRAMPURIA POLYMIDES CANARA BANK MAHARASHTRA GANDHINAGAR, NAGPUR NARIMAN POINT, MUMBAI 720.00 LOSS Dec-15 O P PARASRAMPURIA SANJAY PARASRAMPURIA 1623 145, D & E, RIICO INDUSTRIAL AREA BHIWADI, PARASRAMPURIA SYNTHETICS LTD. CANARA BANK DELHI DELHI S D AREA 0.00 LOSS MAR97 S G SUBRAMANIAN M K CHHAWCHHARIA D P KHELKAR P G LELE T S BHATIA A DE ATUL N AMARSEY S C RASTOGI RAJASTHAN 1624 PATHEJA BROTHERS FORGINGS & STAMPINGS CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE E-20, MIDC, BHOSARI, PUNE-411026 613.00 LOSS MAR02 S P NAGARAKATTE LTD 1625 PATHEJA BROTHERS FORGINGS & STAMPINGS CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE E-20, MIDC, BHOSARI, PUNE-411026 613.00 LOSS Mar-15 S P NAGARAKATTE LTD 1626 COMPANY PAN PEARL INFRACON P LTD CANARA BANK MAHARASHTRA ARM PUNE PRABHAT RD, PUNE 300.00 DOUBTFUL Jul-11 PRANAV SHASTRI SUNIL PANDIT ANAY SHASTRI AADCP3124G 1627 PEARL INFRACON P LTD CANARA BANK MAHARASHTRA ARM PUNE PRABHAT RD, PUNE 300.00 DOUBTFUL Jul-15 PRANAV SHASTRI COMPANY PAN AAD SUNIL PANDIT ANAY SHASTRI 1628 PERSON CONTAINERS CO CANARA BANK WEST BENGAL SALT LAKE, KOLKATA 197.00 SUBST NOV 12 ARUN KR SAHA BARUN KR SAHA 1629 PERSON CONTAINERS CO CANARA BANK WEST BENGAL SALT LAKE, KOLKATA 197.00 SUBST Nov-15 ARUN KR SAHA BARUN KR SAHA 1630 PIONEER BREEDERS AND HATCHERIE CANARA BANK TAMILNADU COIMBATORE AGRICULTURAL FINANC NO.10,25/1,I FLOOR,SKANDA SQUARE,AVANASHI R 9465.00 DOUBT Dec-15 V THIMAYAN 85492 LEELAKRISHNAN 250106 RAGHUPATHY 77200 1631 NO.10,25/1,I FLOOR,SKANDA SQUARE,AVANASHI PIONEER BREEDERS AND HATCHERIES CANARA BANK TAMILNADU COIMBATORE AGRICULTURAL FINANC 9465.00 DOUBT DEC07 V THIMAYAN 85492 LEELAKRISHNAN 250106 RAGHUPATHY 77200 ROAD,COIMBATORE 1632 POLYCREST INNOVATION CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH PLOT NO.22 & 23, AMBATTUR IND.ESTATE, CHENNAI-28 1445.00 DOUBT MAR08 1633 POLYCREST INNOVATION CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH PLOT NO.22 & 23, AMBATTUR IND.ESTATE, CHENNAI 1445.00 DOUBT Mar-15 1634 PLOT No.A-30, ROAD No.10, WAGHLE INDL. ESTATE, POWDER METAL & ALLOYS P LTD. CANARA BANK MAHARASHTRA THANE NAUPADA (MAIN) 114.00 DOUBT M1991 THANE - 64 1635 PLOT No. 43, 44, 45, KIADB, INDUSTRIAL AREA, POWERFLOW LIMITED CANARA BANK KARNATAKA BANGALORE ARM BRANCH 0.00 LOSS MAR95 DODDABALLAPUR 561 203, BANGALORE DISTRICT. 1636 POYSHA INDUSTRIAL CO. LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH TIECICON HOUSE, DR. E. MOSES ROAD, BOMBAY - 400011. 180.00 LOSS SEP93 MEHTA A J DIVAKEN DEV S D GUPTA K A PAREKH R N BANSAL H N KAPADIA N N KAPADIA T S GHAT H F SHAH A GULABCHAND 1637 POYSHA INDUSTRIAL CO. LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH TIECICON HOUSE, DR. E. MOSES ROAD, BOMBAY - 400011. 180.00 LOSS Sep-93 MEHTA A J DIVAKEN DEV S D GUPTA K A PAREKH R N BANSAL H N KAPADIA N N KAPADIA T S GHAT H F SHAH A GULABCHAND 1638 PRANAV OMPRAKASH PRANAV OMPRAKASH KHAKE DISTIL CANARA BANK MAHARASHTRA SHAHGANJ AURANGABAD SHIVAJI NAGAR, PUNE 706.00 DOUBTFUL Oct-15 OMPRAKASH KHAKE KHAKE 1639 PRANAV OMPRAKASH KHAKE DISTILLARIES P PRANAV OMPRAKASH CANARA BANK MAHARASHTRA SHAHGANJ AURANGABAD SHIVAJI NAGAR, PUNE 706.00 DOUBTFUL Oct-12 OMPRAKASH KHAKE LTD KHAKE 1640 PRASANNA V GHOTAGE CANARA BANK GOA PANAJI (MAIN) 564.00 DOUBTFUL JUL11 PRASANNA V GHOTAGE 1641 PRASANNA V GHOTAGE CANARA BANK GOA PANAJI (MAIN) 564.00 DOUBTFUL Jul-15 PRASANNA V GHOTAGE 1642 PREM NATH MOTORS CANARA BANK DELHI DELHI ARM BRANCH SCINDIA HOUSE, CONNAUGHT PLACE, NEW DELHI-110001 130.00 DOUBT MAR06 1643 PREM NATH MOTORS CANARA BANK DELHI DELHI ARM BRANCH SCINDIA HOUSE, CONNAUGHT PLACE, NEW DELHI-110001 130.00 DOUBT Mar-15 1644 59, RAMANACOMPOUND II FLOOR I MAIN 5TH CROSS, PREMIER AGRO COOL TECH (P) LTD CANARA BANK WEST BENGAL CALCUTTA LOWER CIRCULAR ROAD 0.00 DOUBT MAR03 PARESH NATH PRAMANIK PRATIMA RANI PRAMANIK R MURALI KRISHNA RAJU DINNER, BANGALORE-32 1645 NO.59,RAMANNA COMPOUND,1 PREMIER JEWELLERY CANARA BANK KARNATAKA BANGALORE AVENUE ROAD 583.00 DOUBT SEP02 MURALI KRISHNA RAJU PARESHNATH PRAMANIK MAIN,5THCROSS,DINNUR RTNAGAR ROAD,B'LORE 1646 NO.59,RAMANNA COMPOUND,1 PREMIER JEWELLERY CANARA BANK KARNATAKA BANGALORE AVENUE ROAD 583.00 DOUBT Sep-15 MURALI KRISHNA RAJU PARESHNATH PRAMANIK MAIN,5THCROSS,DINNUR RTNAGAR ROAD,B'LORE 1647 PREMIER VINYL FLOORING LTD. CANARA BANK DELHI DELHI S D AREA 10/1, INDL AREA, SIKANDERABAD UTTAR PRADESH 9378.00 LOSS MAR98 1648 PREMIER VINYL FLOORING LTD. CANARA BANK DELHI DELHI S D AREA 10/1, INDL AREA, SIKANDERABAD UTTAR PRADESH 9378.00 LOSS Mar-98 1649 PREYANSHU INDS. LTD. CANARA BANK ANDHRA PRADESH HYDERABAD A R M BRANCH AZAMAMABAD HYDERABAD 572.00 LOSS MAR99 SUNIL GUPTA RAM KISHAN GUPTA SANJAY GUPTA 1650 PREYANSHU INDS. LTD. CANARA BANK ANDHRA PRADESH HYDERABAD A R M BRANCH AZAMAMABAD HYDERABAD 572.00 LOSS Mar-99 SUNIL GUPTA RAM KISHAN GUPTA SANJAY GUPTA 1651 DATTATRAY SURESH GANPATRAO PRATAP GANPATRAO BHUPAL GOVIND RAMESH ASHOK PRIDE INDIA COOP TEXTILE PARK LIMITED CANARA BANK DELHI NEHRU PLACE, DELHI 221.00 DOUBTFUL MAR 13 DHANPAL ANNASO TARE RAMACHANDRA ANIL JOSHI HALWANKAR HOGADE GADEKAR MANEKSRI HATTARGI 1652 DATTATRAY SURESH GANPATRAO PRATAP GANPATRAO BHUPAL GOVIND RAMESH ASHOK PRIDE INDIA COOP TEXTILE PARK LIMITED CANARA BANK DELHI NEHRU PLACE, DELHI 221.00 DOUBTFUL Mar-15 DHANPAL ANNASO TARE RAMACHANDRA ANIL JOSHI HALWANKAR HOGADE GADEKAR MANEKSRI HATTARGI 1653 BEHIND LOKAMANYATILAK HIGH SCHOOL,SANTJOGI PRINCE TELECOM PVT.LTD CANARA BANK MAHARASHTRA MUMBAI GHATKOPAR WEST 149.00 DOUBT MAR07 MARG, TILAKNAGAR,CHEMBR 1654 BEHIND LOKAMANYATILAK HIGH SCHOOL,SANTJOGI PRINCE TELECOM PVT.LTD CANARA BANK MAHARASHTRA MUMBAI GHATKOPAR WEST 149.00 DOUBT Mar-15 MARG, TILAKNAGAR,CHEMBR 1655 PRINT SHOP PVT LTD CANARA BANK TAMIL NADU GUINDY, CHENNAI 2158.00 SUBST MAR 13 1656 PRINT SHOP PVT LTD CANARA BANK TAMIL NADU GUINDY, CHENNAI 2158.00 SUBST Mar-15 1657 PRINTMAN CANARA BANK WEST BENGAL KOLKATA CANNING STREET 1/1,MURARIPUR LANE, KOLKATA-700067 108.00 DOUBT APR09 J L NAGAR NISHA NAGAR BIKASH NAGAR 1658 PRINTMAN CANARA BANK WEST BENGAL KOLKATA CANNING STREET 1/1,MURARIPUR LANE, KOLKATA-700067 108.00 DOUBT Apr-15 J L NAGAR NISHA NAGAR BIKASH NAGAR 1659 1, TYRE TERRACE, 205/207, LAMINGTON ROAD, MUMBAI- MAHENDRAKUMAR M PRADEEP KUMAR PROCAL ELECTRONICS INDIA LTD CANARA BANK MAHARASTRA MUMBAI PAREL 424.00 DOUBT MAR03 1103297 DHARMENDRA SHARMA 1722164 1963758 SURESHKUMAR IYER 2658923 MOTILAL BOTHRA 7 BOTHRA KOTHARI 1660 1, TYRE TERRACE, 205/207, LAMINGTON ROAD, MUMBAI- MAHENDRAKUMAR M PRADEEP KUMAR PROCAL ELECTRONICS INDIA LTD CANARA BANK MAHARASTRA MUMBAI PAREL 424.00 DOUBT Mar-15 1103297 DHARMENDRA SHARMA 1722164 1963758 SURESHKUMAR IYER 2658923 MOTILAL BOTHRA 7 BOTHRA KOTHARI 1661 NO.8, NEW TEJPAL IND ESTATE, KURLA ANDHERI RAJNIKANT KANAIYALAL PROMINENT EXIM (P) LTD CANARA BANK MAHARASTRA MUMBAI KHAR 1663.00 DOUBT 2009 K M KANAKIA 27456 NIKUNJ KANAKIA 27494 JAYASHREE KANAKIA 27553 KIRAN RAMESH YEDERY RAJRATNA R KULKARNI RD,SAKINAKA,ANDHERI(E)M KAVA 1662 NO.8, NEW TEJPAL IND ESTATE, KURLA ANDHERI RAJNIKANT KANAIYALAL PROMINENT EXIM (P) LTD CANARA BANK MAHARASTRA MUMBAI KHAR 1663.00 DOUBT Jul-05 K M KANAKIA 27456 NIKUNJ KANAKIA 27494 JAYASHREE KANAKIA 27553 KIRAN RAMESH YEDERY RAJRATNA R KULKARNI RD,SAKINAKA,ANDHERI(E)M KAVA 1663 11/13, RUTURAJ, JUHU ROAD, SANTACRUZ (W), MUMBAI- PROMINENT TOURS & TRAVELS PVT LTD CANARA BANK MAHARASTRA MUMBAI KHAR 5926.00 DOUBT 2009 K M KANAKIA 27456 K R YEDERY 27744 R R KULKARNI 2180805 N K KANAKIA 27494 J K KANAKIA 27553 R K KAVA 28302 400049 1664 11/13, RUTURAJ, JUHU ROAD, SANTACRUZ (W), MUMBAI- PROMINENT TOURS & TRAVELS PVT LTD CANARA BANK MAHARASTRA MUMBAI KHAR 5926.00 DOUBT Jul-05 K M KANAKIA 27456 K R YEDERY 27744 R R KULKARNI 2180805 N K KANAKIA 27494 J K KANAKIA 27553 R K KAVA 28302 400049 1665 PROTCHEM INDUSTRIES (INDIA) LTD CANARA BANK TAMILNADU MADRAS ASSET REC MANAG BRANCH 4 F, 105, 3RD STREET, ANNA NAGAR EAST, CHENNAI-102 332.00 LOSS MAR04 T KRISHNASWAMY 1666 PROTCHEM INDUSTRIES (INDIA) LTD CANARA BANK TAMILNADU MADRAS ASSET REC MANAG BRANCH 4 F, 105, 3RD STREET, ANNA NAGAR EAST, CHENNAI- 332.00 LOSS Mar-15 T KRISHNASWAMY 1667 PSR INFRA PROJECTS INDIA PVT LTD CANARA BANK ANDHRA PRADESH M G ROAD, SECUNDERABAD 137.00 DOUBTFUL AUG12 P SUBBA RAJU P N V PRASAD VARMA U SATYA SRINIVAS 1668 PSR INFRA PROJECTS INDIA PVT LTD CANARA BANK ANDHRA PRADESH M G ROAD, SECUNDERABAD 137.00 DOUBTFUL Aug-15 P SUBBA RAJU P N V PRASAD VARMA U SATYA SRINIVAS 1669 PLOT NO.178, LAXMI NAGAR, NEAR ASPAR MANDIR, SHALINI NAMONARAYAN PUJAA EMBROIDERY CANARA BANK GUJARATH SURAT MAJURA GATE 103.00 DOUBT DEC09 GODADARA DIST,SURAT TRIPATHI 1670 PLOT NO.178, LAXMI NAGAR, NEAR ASPAR MANDIR, SHALINI NAMONARAYAN PUJAA EMBROIDERY CANARA BANK GUJARATH SURAT MAJURA GATE 103.00 DOUBT Dec-15 GODADARA DIST,SURAT TRIPATHI 1671 PUMMY CREATIONS CANARA BANK DELHI DELHI LAJPATHNAGAR B3, VIVEKVIHAR, DELHI-110095 224.00 LOSS NOV06 1672 PUMMY CREATIONS CANARA BANK DELHI DELHI LAJPATHNAGAR B3, VIVEKVIHAR, DELHI-110095 224.00 LOSS Nov-15 1673 PUNJAB WIRELESS SYSTEMS LTD CANARA BANK CHANDIGARH CHANDIGARH SECTOR 17-C (MAIN) A 53 PHASE VI, SAS NAGAR, MOHALI 2704.00 LOSS MAR99 1674 PUNJAB WIRELESS SYSTEMS LTD CANARA BANK CHANDIGARH CHANDIGARH SECTOR 17-C (MAIN) A 53 PHASE VI, SAS NAGAR, MOHALI 2704.00 LOSS Mar-99 1675 PURVI COMMODITIES CANARA BANK MAHARASTRA GHATKOPAR WEST SIDHPURA INDS ESTATE 981.00 DOUBTFUL JULY 12 BHARAT C PAREKH 269780 ARUNA B PAREKH 269817 1676 PURVI COMMODITIES CANARA BANK MAHARASTRA GHATKOPAR WEST SIDHPURA INDS ESTATE 981.00 DOUBTFUL Jul-15 BHARAT C PAREKH 269780 ARUNA B PAREKH 269817 1677 PYRITE PHOSPHATE-CHEM LTD CANARA BANK DELHI DELHI ARM BRANCH SECTOR 24, NOIDA 205.00 LOSS Sep-07 1678 PYRITE PHOSPHATE-CHEM LTD CANARA BANK DELHI DELHI ARM BRANCH SECTOR 24, NOIDA 205.00 LOSS Sep-15 1679 PYTHOGORAS COMMUNICATIONS SYSTEMS CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. 50/10, CUNNINGHAM ROAD,BANGALORE 560 052 133.00 LOSS MAR93 M S Suresh M S Rajalakshmi V B Purohit Hema Purohit Praveen (P) LTD 1680 PYTHOGORAS COMMUNICATIONS SYSTEMS CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. 50/10, CUNNINGHAM ROAD,BANGALORE 560 052 133.00 LOSS Mar-93 M S Suresh M S Rajalakshmi V B Purohit Hema Purohit Praveen (P) LTD 1681 R N STEELS CANARA BANK HARYANA HISSAR MAIN NEAR JINDAL STRIPS, HISSAR 121.00 SUB STD MAR 13 VIKAS MAHTA 1682 R N STEELS CANARA BANK HARYANA HISSAR MAIN NEAR JINDAL STRIPS, HISSAR 121.00 SUB STD Mar-15 VIKAS MAHTA 1683 R P INFOSYSTEMS CANARA BANK WEST BENGAL L C ROAD, KOLKATA LAL BAZAR STREET, KOLKATA 4050.00 DOUBTFUL May-13 KAUSTAV ROY SHIBAJI PANJA VINAY BAFNA 1684 R P INFOSYSTEMS CANARA BANK WEST BENGAL L C ROAD, KOLKATA LAL BAZAR STREET, KOLKATA 4050.00 DOUBTFUL May-15 KAUSTAV ROY SHIBAJI PANJA VINAY BAFNA 1685 39B, KEVAL INDL. ESTATE, SENAPATH BAPAT MARG, R S L INDUSTRIES LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 472.00 DOUBT M2000 MUMBAI 1686 RADHIKA POLYSTER LTD. CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH SILK HOUSE, SILK BAZAR KALBADEVI, MUMBAI 2 189.00 LOSS MAR99 RAJU HIRANANDANI S S BARVE KANWAL KHANNA (MD) CHIMANLAL KANNNA VASU HIRANANDANI SUBHASH KANNA S C BAFNA M M BHATNAGAR 1687 RADHIKA POLYSTER LTD. CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH SILK HOUSE, SILK BAZAR KALBADEVI, MUMBAI 2 189.00 LOSS Mar-99 RAJU HIRANANDANI S S BARVE KANWAL KHANNA (MD) CHIMANLAL KANNNA VASU HIRANANDANI SUBHASH KANNA S C BAFNA M M BHATNAGAR 1688 FAROOQIA DENTAL Rafah-Ul- Muslim Education Trust CANARA BANK KARNATAKA TILAK NAGAR MYSORE EDIGAH, TILAKNAGAR, MYSORE 1027.00 DOUBTFUL Mar-11 TAJ MOHAMMED KHAN COLLEGE 1689 FAROOQIA DENTAL Rafah-Ul- Muslim Education Trust CANARA BANK KARNATAKA TILAK NAGAR MYSORE EDIGAH, TILAKNAGAR, MYSORE 1027.00 DOUBTFUL Mar-15 TAJ MOHAMMED KHAN COLLEGE 1690 RAHUL HITECH PVT LTD CANARA BANK CHATTISGARH BHILAI MAIN PLOT-16, HEAVY INDUSTRIAL AREA, BHILAI 149.00 DOUBT AUG10 1691 RAHUL HITECH PVT LTD CANARA BANK CHATTISGARH BHILAI MAIN PLOT-16, HEAVY INDUSTRIAL AREA, BHILAI 149.00 DOUBT Aug-15 1692 RAHUL MERCHANDISING LTD CANARA BANK DELHI DELHI ARM BRANCH 13-88/1 MAYAPURI IND AREA,PHASE -1, NEW DELHI -64 1056.00 DOUBT MAR06 1693 RAHUL MERCHANDISING LTD CANARA BANK DELHI DELHI ARM BRANCH 13-88/1 MAYAPURI IND AREA,PHASE -1, NEW DELHI -64 1056.00 DOUBT Mar-15 1694 RAIGANJ SOLVENTS & OIL INDUSTRI CANARA BANK WEST BENGAL KOLKATA ARM BRANCH RAIGANJ,UTTADINAJPUR, WEST BENGAL 481.00 DOUBT Sep-15 Raj Kumar Rathi 1384710 Santosh Devi Rathi 1695 RAIGANJ SOLVENTS & OIL INDUSTRIES PVT LTD CANARA BANK WEST BENGAL KOLKATA ARM BRANCH RAIGANJ,UTTADINAJPUR, WEST BENGAL 481.00 DOUBT SEP08 Raj Kumar Rathi 1384710 Santosh Devi Rathi 1696 RAJENDRA HOUSE, 117/H-1/303, MODEL TOWN, PANDAM RAJENDRA STEEL CANARA BANK UTTAR PRADESH KANPUR MALL ROAD (MAIN) 1348.00 DOUBT MAR97 NAGAR, KANPUR 1697 RAJENDRA STEEL CANARA BANK UTTAR PRADESH KANPUR MALL ROAD (MAIN) RAJENDRA HOUSE, 117/H-1/303, MODEL TOWN, PA 1348.00 DOUBT Mar-97 1698 DR DHARMENDRA RAJINDER STEEL LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE 117/h-1/303, MODEL TOWN, PANDAVNAGAR, KANPUR 1477.00 LOSS MAR02 HBS JOLLY P R LATELY J C MALHOTRA B K TANDON R K THAPAR D S BATRA R S AGARWAL Y N DHINGRA BHANDARI H S GANDHI J JAYARAMAN T RAGHAVENDRA M SIVARAMAN KRISHNAN UMESH PANDEY 1699 DR DHARMENDRA RAJINDER STEEL LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE 117/h-1/303, MODEL TOWN, PANDAVNAGAR, KANPUR 1477.00 LOSS Mar-15 HBS JOLLY P R LATELY J C MALHOTRA B K TANDON R K THAPAR D S BATRA R S AGARWAL Y N DHINGRA BHANDARI H S GANDHI J JAYARAMAN T RAGHAVENDRA M SIVARAMAN KRISHNAN UMESH PANDEY 1700 RAJINDER HOUSE, 17, ROAD No.9, MIDC, MAROL RAJINDER STEELS LTD. CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 1050.00 LOSS MAR99 J JAYARAMAN J C MALHOTRA B K TANDON T RAGHAVENDREN ANDHERI EAST, MUMBAI 1701 RAJINDER HOUSE, 17, ROAD No.9, MIDC, MAROL RAJINDER STEELS LTD. CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 1050.00 LOSS Mar-99 J JAYARAMAN J C MALHOTRA B K TANDON T RAGHAVENDREN ANDHERI EAST, MUMBAI 1702 RAJMAHAL RICE MILLS CANARA BANK JAMMU KASHMIR JAMMU GANDHINAGAR VILL GAGIAN, RS PURA, JAMMU 201.00 DOUBTFUL JAN 12 KOUSHAL GUPTA 1703 RAJMAHAL RICE MILLS CANARA BANK JAMMU KASHMIR JAMMU GANDHINAGAR VILL GAGIAN, RS PURA, JAMMU 201.00 DOUBTFUL Jan-15 KOUSHAL GUPTA 1704 RAJPATH MAKETING P LTD CANARA BANK ORISSA BHUBANESHWAR BAPUJI NAGAR (MAI 15, BAPUJI NAGAR, BHUBANESHWAR 189.00 DOUBT MAR08 PIYUSH GUPTA PRITISH GUPTA MILIND GUPTA 1705 RAJPATH MAKETING P LTD CANARA BANK ORISSA BHUBANESHWAR BAPUJI NAGAR (MAI 15, BAPUJI NAGAR, BHUBANESHWAR 189.00 DOUBT Mar-15 PIYUSH GUPTA PRITISH GUPTA MILIND GUPTA 1706 RAJPATH MOTORS CANARA BANK ORISSA BHUBANESHWAR BAPUJI NAGAR (MAI 15, BAPUJI NAGAR, BHUBANESHWAR 339.00 DOUBT MAR08 1707 RAJPATH MOTORS CANARA BANK ORISSA BHUBANESHWAR BAPUJI NAGAR (MAI 15, BAPUJI NAGAR, BHUBANESHWAR 339.00 DOUBT Mar-15 1708 RAMANAN N-MANJULA R-PANKAJA CANARA BANK TAMIL NADU TOWN HALL ROAD, MADURAI VASUDEVA NALLUR VILLAGE 190.00 DOUBTFUL Mar-15 1709 RAMANAN N-MANJULA R-PANKAJAM R- CANARA BANK TAMIL NADU TOWN HALL ROAD, MADURAI VASUDEVA NALLUR VILLAGE 190.00 DOUBTFUL Mar-09 BALARAM RAJA 1710 RAMCO SUPER LEATHERS PVT LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH SETHU HOUSE, 28, DR.ALAGAPPA RD. CHENNAI- 600 084 2775.00 DOUBT APR02 A N S T RAMAN N SATHAPANN 1711 RAMCO SUPER LEATHERS PVT LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH SETHU HOUSE, 28, DR.ALAGAPPA RD. CHENNAI- 600 2775.00 DOUBT Apr-15 A N S T RAMAN N SATHAPANN 1712 84/5, KAMAKSHI APARTMENTS, SAMPOORNAM AVENUE RAMESH D SHAH CANARA BANK TAMILNADU MADRAS ASSET REC MANAG BRANCH 215.00 LOSS MAR92 VADAPALANI, MADRAS 1713 RAMESH D SHAH CANARA BANK TAMILNADU MADRAS ASSET REC MANAG BRANCH 84/5, KAMAKSHI APARTMENTS, SAMPOORNAM AVE 215.00 LOSS Mar-92 1714 CLASS I CONTRACTOR,"SRI RANGA"SHANKARIPURAM, RANGE GOWDA S S CANARA BANK KARNATAKA HASSAN (MAIN) 434.00 DOUBT JUL10 S S RANGE GOWDA S R RAJESH S R DINESH NAGARATTANAM HASSAN-573201 1715 CLASS I CONTRACTOR,"SRI RANGA"SHANKARIPURAM, RANGE GOWDA S S CANARA BANK KARNATAKA HASSAN (MAIN) 434.00 DOUBT Jul-15 S S RANGE GOWDA S R RAJESH S R DINESH NAGARATTANAM HASSAN-573201 1716 27, KRYSTAL AVENUE, LOKHADWALA COMPLEX ANDHERI RANJIT WIRE & WIRE PRODUCTS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 339.00 DOUBT MAR99 RANJIT S ARORA IQUBAL ARORA AMARJEET KAUR WEST, MUMBAI 58 1717 27, KRYSTAL AVENUE, LOKHADWALA COMPLEX ANDHERI RANJIT WIRE & WIRE PRODUCTS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 339.00 DOUBT Mar-99 RANJIT S ARORA IQUBAL ARORA AMARJEET KAUR WEST, MUMBAI 58 1718 RANK INDUSTRIES LTD. CANARA BANK ANDHRA PRADESH HYDERABAD OVERSEAS BRANCH ROAD NO.1, BANJARA HILLS HYDERABAD - 500 034 797.00 LOSS MAR97 1719 RANK INDUSTRIES LTD. CANARA BANK ANDHRA PRADESH HYDERABAD OVERSEAS BRANCH ROAD NO.1, BANJARA HILLS HYDERABAD - 500 034 797.00 LOSS Mar-97 1720 PLOT No.204, MATSYA INDUSTRIAL AREA ALWAR, RATHI ALLOYS & STEELS LTD. CANARA BANK DELHI DELHI ARM BRANCH 484.00 LOSS MAR98 RAJASTHAN 1721 PLOT No.204, MATSYA INDUSTRIAL AREA ALWAR, RATHI ALLOYS & STEELS LTD. CANARA BANK DELHI DELHI ARM BRANCH 484.00 LOSS Mar-98 RAJASTHAN 1722 RAVINDRA CO P LTD CANARA BANK KARNATAKA BIDAR NEAR STADIUM, BIDAR 353.00 DOUBTFUL Mar-08 BANDEPPA KASHEMPUR MARUTHI KASHEMPUR RAJASHEKAR KOUJALGI MALLIKARJUN MANIK RAO PHULEKAR KASHINATH PHULEKAR YADGIRI REDDY BABURAO SINDOL BASAVARAJ JABSHETTY K CHANDRASENAN PRABHAKAR REDDY 1723 RAVINDRA CO P LTD CANARA BANK KARNATAKA BIDAR NEAR STADIUM, BIDAR 353.00 DOUBTFUL Mar-15 BANDEPPA KASHEMPUR MARUTHI KASHEMPUR RAJASHEKAR KOUJALGI MALLIKARJUN MANIK RAO PHULEKAR KASHINATH PHULEKAR YADGIRI REDDY BABURAO SINDOL BASAVARAJ JABSHETTY K CHANDRASENAN PRABHAKAR REDDY 1724 NO.E 27.28 BHORESHWAR CO-OP.INDS. ESTATE MAHOD, REAL VALUE APPLIANCES LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 0.00 LOSS MAR06 DARSHAN MEHTA SHASHI SHEKHAR DOSHI PANDARAPUR, BHOR, PUNE 1725 RELIABLE SAFETY GLASS LTD CANARA BANK DELHI GHAZIABAD SAHIBABAD INDUSTRIAL NOIDA 216.00 DOUBT JAN06 1726 RELIABLE SAFETY GLASS LTD CANARA BANK DELHI GHAZIABAD SAHIBABAD INDUSTRIAL NOIDA 216.00 DOUBT Jan-15 1727 RELIABLE TECHNO ALLIANCES P LTD CANARA BANK DELHI GHAZIABAD SAHIBABAD INDUSTRIAL 204,USHA CHABERS,PREET VIHAR,NEWRAJDHARN,DELHI 132.00 DOUBT JAN06 1728 RELIABLE TECHNO ALLIANCES P LTD CANARA BANK DELHI GHAZIABAD SAHIBABAD INDUSTRIAL 204,USHA CHABERS,PREET VIHAR,NEWRAJDHARN,DELHI 132.00 DOUBT Jan-15 1729 396, 524, 525, KANHAKAI ROAD, BEHIND SHIVAJINAGAR, RESOURCE EET INDIA P LTD CANARA BANK MAHARASTRA MUMBAI ARM BRANCH 190.00 LOSS MAR05 COSTAS CONSTANTINIDES CHRISTADOS PASHAS PETER HOOD ARSTIC KNEIP JALGAON, MUMBAI 1730 396, 524, 525, KANHAKAI ROAD, BEHIND SHIVAJINAGAR, RESOURCE EET INDIA P LTD CANARA BANK MAHARASTRA MUMBAI ARM BRANCH 190.00 LOSS Mar-15 COSTAS CONSTANTINIDES CHRISTADOS PASHAS PETER HOOD ARSTIC KNEIP JALGAON, MUMBAI 1731 RESURGE GLOBAL LOGISTICS CANARA BANK KARNATAKA KARWAR 991.00 DOUBTFUL MELVIN R MASCARENHAS RIYAZ SHAIKH 1732 GOMES BUILDING OPP HOTEL DELMON, ALBURQUE DEE RESURGE GLOBAL LOGISTICS CANARA BANK KARNATAKA KARWAR 963.00 DOUBTFUL MAR13 ROAD, PANAJI GOA 1733 RESURGE GLOBAL LOGISTICS CANARA BANK KARNATAKA KARWAR 991.00 DOUBTFUL MELVIN R MASCARENHAS RIYAZ SHAIKH 1734 RESURGE GLOBAL LOGISTICS CANARA BANK KARNATAKA KARWAR GOMES BUILDING OPP HOTEL DELMON, ALBURQUE 963.00 DOUBTFUL Mar-15 1735 488 B,VITC EXPORT BHAVAN,14TH MAIN,4TH REVANA APPARELS CANARA BANK KARNATAKA BANGALORE ARM BRANCH 104.00 DOUBT DEC07 GRM Kumar S Mohan PHASE,PEENYA II STAGE,BLORE 1736 488 B,VITC EXPORT BHAVAN,14TH MAIN,4TH REVANA APPARELS CANARA BANK KARNATAKA BANGALORE ARM BRANCH 104.00 DOUBT Dec-15 GRM Kumar S Mohan PHASE,PEENYA II STAGE,BLORE 1737 RGS HEALTHCARE PVT LTD CANARA BANK PUNJAB CHANDIGARH SECTOR 17-C (MAIN) SECTOR69,MOHALI 2054.00 DOUBT NOV09 SHIVPREET SAMRA 1778504 R K JOSHI 1757171 1738 RGS HEALTHCARE PVT LTD CANARA BANK PUNJAB CHANDIGARH SECTOR 17-C (MAIN) SECTOR69,MOHALI 2054.00 DOUBT Nov-15 SHIVPREET SAMRA 1778504 R K JOSHI 1757171 1739 RICHLINE PHARMA LTD CANARA BANK ANDHRA PRADESH HYDERABAD A R M BRANCH FLAT NO.411, HEAVENS, AMEERPET, HYDERABAD 417.00 DOUBT MAR98 Y V CHOWDARY Y S RAMESH J M DWIVEDI Y SUBBA RAO P SATYA NARAYANA S P JAKHANWAL 1740 RICHLINE PHARMA LTD CANARA BANK ANDHRA PRADESH HYDERABAD A R M BRANCH FLAT NO.411, HEAVENS, AMEERPET, HYDERABAD 417.00 DOUBT Mar-98 Y V CHOWDARY Y S RAMESH J M DWIVEDI Y SUBBA RAO P SATYA NARAYANA S P JAKHANWAL 1741 RIKIN EXPORTS CANARA BANK MAHARSATRA MUMBAI OVERSEAS BRANCH AKRUTHI IND ESTATE,KANDIVILI EAST MUMBAI 1593.00 LOSS JUL10 CHANDRAKANT SHAH RAMESH SHAH NIKESH SHAH 1742 RIKIN EXPORTS CANARA BANK MAHARSATRA MUMBAI OVERSEAS BRANCH AKRUTHI IND ESTATE,KANDIVILI EAST MUMBAI 1593.00 LOSS Jul-15 CHANDRAKANT SHAH RAMESH SHAH NIKESH SHAH 1743 RISHICON DEVELOPERS (INDIA) PVT CANARA BANK ANDHRA PRADESH IF BRANCH, HYDERABAD NAGARJUNA HILLS, PANJAGUTTA 208.00 DOUBTFUL Dec-15 JAYAPRAKASH NARAYANA 226152 V KALPANA 3158396 K SABITHA REDDY 3255850 1744 RISHICON DEVELOPERS (INDIA) PVT LTD CANARA BANK ANDHRA PRADESH IF BRANCH, HYDERABAD NAGARJUNA HILLS, PANJAGUTTA 208.00 DOUBTFUL DEC 12 JAYAPRAKASH NARAYANA 226152 V KALPANA 3158396 K SABITHA REDDY 3255850 1745 ROLLAND HOSIERY CANARA BANK DELHI DELHI SOUTH EXTENSION C-118,II FLOOR, OKHLA INDL ESTATE, NEW DELHI -110020 133.00 DOUBT SEP05 1746 ROLLAND HOSIERY CANARA BANK DELHI DELHI SOUTH EXTENSION C-118,II FLOOR, OKHLA INDL ESTATE, NEW DELHI -110020 133.00 DOUBT Sep-15 1747 RUPIN CHAMBERS, BALMATTA ROAD MANGALORE - RONAK INDUSTRIES CANARA BANK KARNATAKA MANGALORE BALMATTA ROAD 115.00 DOUBT SEP98 575 001 1748 RUPIN CHAMBERS, BALMATTA ROAD MANGALORE - RONAK INDUSTRIES CANARA BANK KARNATAKA MANGALORE BALMATTA ROAD 115.00 DOUBT Sep-98 575 001 1749 501, SANGLI BANK BLDG., 296, PERIN NARIMAN ST., FORT, ROOFIT INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI CORPORATE SERVICE BRANC 2413.00 LOSS MAR06 SURESH G MOTWANI 632458 VINOD G MOTWANI 6322268 KISHORE G MOTWANI 2417178 GYANCHAND MOTWANI 1689886 MUMBAI-1 1750 501, SANGLI BANK BLDG., 296, PERIN NARIMAN ST., FORT, ROOFIT INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI CORPORATE SERVICE BRANC 2413.00 LOSS Mar-15 SURESH G MOTWANI 632458 VINOD G MOTWANI 6322268 KISHORE G MOTWANI 2417178 GYANCHAND MOTWANI 1689886 MUMBAI-1 1751 ROOP RAI EXPORTS CANARA BANK UTTAR PRADESH NOIDA INDUSTRIAL FINANCE BRANC C-146/147,HOSIERY COMPLEX,NOIDA 151.00 DOUBT APR07 1752 ROOP RAI EXPORTS CANARA BANK UTTAR PRADESH NOIDA INDUSTRIAL FINANCE BRANC C-146/147,HOSIERY COMPLEX,NOIDA 151.00 DOUBT Apr-15 1753 ROTOTEX POLYSTER CANARA BANK MAHARASTRA MUMBAI KAKAD MARKET 6/8, OLD HANUMAN LANE, KALBADEVI, MUMBAI-400 002 0.00 DOUBT 2010 SUMAN LAL P JAIN (HUF) 1754 R.Ramachandran- M RAMANATHAN- RTC Logistics CANARA BANK TAMIL NADU T C STREET, CHENNAI N.S.C.Bose Road 6th Floor,Chennai 110.00 DOUBTFUL Aug-10 S M Sridhar-CMD DIRECTOR DIRECTOR 1755 R.Ramachandran- M RAMANATHAN- RTC Logistics CANARA BANK TAMIL NADU T C STREET, CHENNAI N.S.C.Bose Road 6th Floor,Chennai 110.00 DOUBTFUL Aug-15 S M Sridhar-CMD DIRECTOR DIRECTOR 1756 SUCRAMANSION, 3RD FLOOR, 158, ARCOT ROAD, S & S INDUSTRIES AND ENTERPRISES LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE 245.00 LOSS MAR02 DR. S J VINCENT T DULIP SINGH V K PADMANABHAN N B DHRUWALA V S RAO V S NARAYANAN CHENNAI - 600 026 1757 SUCRAMANSION, 3RD FLOOR, 158, ARCOT ROAD, S & S INDUSTRIES AND ENTERPRISES LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE 245.00 LOSS Mar-15 DR. S J VINCENT T DULIP SINGH V K PADMANABHAN N B DHRUWALA V S RAO V S NARAYANAN CHENNAI - 600 026 1758 S B INTERNATIONAL CANARA BANK MAHARASHTRA MUMBAI MANDVI Katha Bazar, Mumbai 833.00 SUB-STANDARD Dec-13 Bhavik S. Thakker 1759 S B INTERNATIONAL CANARA BANK MAHARASHTRA MUMBAI MANDVI Katha Bazar, Mumbai 833.00 SUB-STAND Dec-15 Bhavik S. Thakker 1760 S G GARMENTS CANARA BANK WEST BENGAL KOLKATA S BOSE ROAD(LAKE ROAD) 140A/4 N S C BOSE ROAD, KOLKATA-700092 530.00 LOSS SEP08 Prasanta kr roy burman Nibedita Barman Roy Somedutta Sengupta 1761 S G GARMENTS CANARA BANK WEST BENGAL KOLKATA S BOSE ROAD(LAKE ROAD) 140A/4 N S C BOSE ROAD, KOLKATA-700092 530.00 LOSS Sep-15 Prasanta kr roy burman Nibedita Barman Roy Somedutta Sengupta 1762 S H ENTERPRISES CANARA BANK DELHI DELHI NEHRU PLACE 23, HEMKUNT COLONY, NEW DELHI 215.00 LOSS MAR06 1763 S H ENTERPRISES CANARA BANK DELHI DELHI NEHRU PLACE 23, HEMKUNT COLONY, NEW DELHI 215.00 LOSS Mar-15 1764 S L N CINEMAS CANARA BANK KARNATAKA BELLARY MAIN 273.00 DOUBTFUL APR 12 S BASAVARAJ S LINGANNA S MURALIKRISHNA S LAKSHMI DEVI 1765 S L N CINEMAS CANARA BANK KARNATAKA BELLARY MAIN 273.00 DOUBTFUL Apr-15 S BASAVARAJ S LINGANNA S MURALIKRISHNA S LAKSHMI DEVI 1766 S M MOHITE MILK P LTD CANARA BANK MAHARASHTRA SANGLI MOHITE PARK, KOLHAPUR 170.00 DOUBTFUL Jan-12 SAMEER MOHITE ACBPM1691E S V KHARDEKAR BHJPK8527K R S PATIL ANZPP7153M M H PAWAR BBPPP7580R V B MANE AZCPM6369D N R CHAVAN B V PANDIT 1767 S M MOHITE MILK P LTD CANARA BANK MAHARASHTRA SANGLI MOHITE PARK, KOLHAPUR 170.00 DOUBTFUL Jan-15 SAMEER MOHITE ACBPM1691E S V KHARDEKAR BHJPK8527K R S PATIL ANZPP7153M M H PAWAR BBPPP7580R V B MANE AZCPM6369D N R CHAVAN B V PANDIT 1768 S N EXPORTS CANARA BANK PUNJAB ARM,DELHI OPP POLICE COLONY, JAMALPUR AWANA, LUDHIANA 969.00 LOSS FEB 12 SUMAN NARULA KAJAL NARULA 1769 S N EXPORTS CANARA BANK PUNJAB ARM,DELHI OPP POLICE COLONY, JAMALPUR AWANA, LUDHIAN 969.00 LOSS Feb-15 SUMAN NARULA KAJAL NARULA 1770 S S E ENGINEERING CANARA BANK MAHARASTRA MURBAD RAD, KALYAN 1250.00 DOUBTFUL DEC 12 MEERA JATIN SARKAR 1580177 KIRAN IRAP 1580204 MITA A SARKAR 1580177 1771 S S E ENGINEERING CANARA BANK MAHARASTRA MURBAD RAD, KALYAN 1250.00 DOUBTFUL Dec-15 MEERA JATIN SARKAR 1580177 KIRAN IRAP 1580204 MITA A SARKAR 1580177 1772 S.KESHAV NAYAK & COMPANY CANARA BANK KERALA KOLLAM CONVENT ROAD (MAIN) PB NO.324 QUILON 207.00 DOUBT Sep-90 1773 S.KESHAV NAYAK & COMPANY CANARA BANK KERALA KOLLAM CONVENT ROAD (MAIN) PB NO.324 QUILON 207.00 DOUBT SEP90 1774 2A/3A,STERLINGAPTS,KALINA CHURCH ROAD,SANTACRUZ SAA OIL MILLS CANARA BANK MAHARASHTRA TURBHE 298.00 DOUBT MAY05 SAJEED A SAYEED REHNA S SAYEED (E),MUMBAI - 98 1775 2A/3A,STERLINGAPTS,KALINA CHURCH ROAD,SANTACRUZ SAA OIL MILLS CANARA BANK MAHARASHTRA TURBHE 298.00 DOUBT May-15 SAJEED A SAYEED REHNA S SAYEED (E),MUMBAI - 98 1776 SAARP & SEERA CANARA BANK TAMILNADU COIMBATORE AGRICULTURAL FINANC SEERANAMPALAYAM, PALAKKARAI, PERUNDURAI, ERODE 128.00 DOUBT SEP09 1777 SAARP & SEERA CANARA BANK TAMILNADU COIMBATORE AGRICULTURAL FINANC SEERANAMPALAYAM, PALAKKARAI, PERUNDURAI, E 128.00 DOUBT Sep-15 1778 SABARE INTERNATIONAL LTD CANARA BANK TAMILNADU KARUR KAMARAJAPURAM EAST KARUR 3833.00 DOUBTFUL SEP 11 SUSINDERAN SHANMUGASUNDARAM VENKATRAMAN RENGANATHAN 1779 SABARE INTERNATIONAL LTD CANARA BANK TAMILNADU KARUR KAMARAJAPURAM EAST KARUR 3833.00 DOUBTFUL Sep-15 SUSINDERAN SHANMUGASUNDARAM VENKATRAMAN RENGANATHAN 1780 SAHA KEIL LTD(KOTHARI ELECTRONICS (I) LTD CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. MARAIMALAINAGAR, TAMILNADU 132.00 LOSS MAR96 1781 SAHA KEIL LTD(KOTHARI ELECTRONICS (I) LTD CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. MARAIMALAINAGAR, TAMILNADU 132.00 LOSS Mar-96 1782 SAHIL RICE GEN MILL CANARA BANK JAMMU KASHMIR JAMMU GANDHINAGAR KALASH KULLIAN, JAMMU 458.00 DOUBTFUL OCT 11 PRAMILA GUPTA 1783 SAHIL RICE GEN MILL CANARA BANK JAMMU KASHMIR JAMMU GANDHINAGAR KALASH KULLIAN, JAMMU 458.00 DOUBTFUL Oct-15 PRAMILA GUPTA 1784 4, UJGAR INDUSTRIAL ESTATE, PATIL NAGAR, DEONAR, SAI FASHION EXPORTS P LTD CANARA BANK MAHARASTRA MUMBAI ARM BRANCH 332.00 LOSS MAR06 PREMLAKSHA PADUBIDRI KAMALAKSHA PADUBIDRI UDAY R YERMAL MUMBAI-400088 1785 4, UJGAR INDUSTRIAL ESTATE, PATIL NAGAR, DEONAR, SAI FASHION EXPORTS P LTD CANARA BANK MAHARASTRA MUMBAI ARM BRANCH 332.00 LOSS Mar-15 PREMLAKSHA PADUBIDRI KAMALAKSHA PADUBIDRI UDAY R YERMAL MUMBAI-400088 1786 304 , MATHRUCHAYA 3rd FLOOR, 378/80, NARSI NATH SAI OVERSEAS INTERNATIONAL CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 361.00 LOSS MAR90 DEVANDAS K KISHNANI SRICHAND D KSIHNANI SHYAMLAL D KISHNANI OMPRAKASH D KISHNANI SUSHIL M KISHNANI BHAGWATI D KISHNANI MOHINI S KISHNANI INDU S KISHNANI SANGEETA S KISHNANI STREET, BOMBAY 400 009 1787 304 , MATHRUCHAYA 3rd FLOOR, 378/80, NARSI NATH SAI OVERSEAS INTERNATIONAL CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 361.00 LOSS Mar-90 DEVANDAS K KISHNANI SRICHAND D KSIHNANI SHYAMLAL D KISHNANI OMPRAKASH D KISHNANI SUSHIL M KISHNANI BHAGWATI D KISHNANI MOHINI S KISHNANI INDU S KISHNANI SANGEETA S KISHNANI STREET, BOMBAY 400 009 1788 SAI POWER PASSION PVT LTD CANARA BANK DELHI DELHI LAJPATHNAGAR LAJPATNAGAR, DELHI 122.00 DOUBT SEP07 1789 SAI POWER PASSION PVT LTD CANARA BANK DELHI DELHI LAJPATHNAGAR LAJPATNAGAR, DELHI 122.00 DOUBT Sep-15 1790 14/1990,THEVAKET HOUSE,RKPILLAI SAI SANTOSHI FOODS CANARA BANK KERALA ERNAKULAM OVERSEAS BRANCH 161.00 DOUBT MAR03 RD,SANTHINAGAR,KARUVELIPPADI,KOCHI 1791 14/1990,THEVAKET HOUSE,RKPILLAI SAI SANTOSHI FOODS CANARA BANK KERALA ERNAKULAM OVERSEAS BRANCH 161.00 DOUBT Mar-15 RD,SANTHINAGAR,KARUVELIPPADI,KOCHI 1792 SAI SUVI ENTERPRISES CANARA BANK KARNATAKA SUBRAMANYANAGARA, BLORE 120.00 DOUBTFUL Oct-11 SURESH 1793 SAI SUVI ENTERPRISES CANARA BANK KARNATAKA SUBRAMANYANAGARA, BLORE 120.00 DOUBTFUL Oct-15 SURESH 1794 SHYAM SUNDER RAMPRASAD SAVALRAM SAICON STEELS P LTD CANARA BANK MAHARASHTRA MUMBAI SSI BRANCH 2785.00 DOUBTFUL Mar-13 1219974 2682144 KISHORE DESHPANDE VISHWANATH AGARWAL JOSHI 1795 SHYAM SUNDER RAMPRASAD SAVALRAM SAICON STEELS P LTD CANARA BANK MAHARASHTRA MUMBAI SSI BRANCH 2785.00 DOUBTFUL Mar-15 1219974 2682144 KISHORE DESHPANDE VISHWANATH AGA JOSHI 1796 NO.7, SANJAY BLDG., MITTAL INDL. ESTATE SAKINAKA, DAMAYANTHIDEVI S SHYAMSUNDAR B SURESH S SAJJAN UDYOG EXPORTS LTD. CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 354.00 LOSS MAR98 3181503 SAJJAN S JHUNJUNWALA 1384502 ANIL BERIWAL 3194340 MUMBAI JHUNJHUNWALA JHUNJHUNWALA JHUNJHUNWALA 1797 NO.7, SANJAY BLDG., MITTAL INDL. ESTATE SAKINAKA, DAMAYANTHIDEVI S SHYAMSUNDAR B SURESH S SAJJAN UDYOG EXPORTS LTD. CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 354.00 LOSS Mar-98 3181503 SAJJAN S JHUNJUNWALA 1384502 ANIL BERIWAL 3194340 MUMBAI JHUNJHUNWALA JHUNJHUNWALA JHUNJHUNWALA 1798 SAKSHAM POLYTEC PRIVATE LTD CANARA BANK ANDHRA PRADESH OVERSEAS HYDERABAD 190.00 DOUBTFUL SEP 12 TUMUL RATHI 108352 SHASHIKANT AGARWAL 2156031 AANCHAL RATHI KIRAN AGARWAL 1799 SAKSHAM POLYTEC PRIVATE LTD CANARA BANK ANDHRA PRADESH OVERSEAS HYDERABAD 190.00 DOUBTFUL Sep-15 TUMUL RATHI 108352 SHASHIKANT AGARWAL 2156031 AANCHAL RATHI KIRAN AGARWAL 1800 SAL MARKETING CANARA BANK DELHI DELHI LAJPATHNAGAR F-24,KALKAJI, NEW DELHI 0.00 DOUBT MAY06 1801 POST TELGI TQ BASAVAN SANTAMMA B SAMPRATHA POLY PRODUCTS PVT. LTD. CANARA BANK KARNATAKA TELGI 104.00 DOUBTFUL SEP 12 BASAVARAJ PADEKANUR BAGEWADI, DIST BIJAPUR PADEKANUR 1802 SANTAMMA B SAMPRATHA POLY PRODUCTS PVT. LTD. CANARA BANK KARNATAKA TELGI 104.00 DOUBTFUL Sep-15 BASAVARAJ PADEKANUR POST TELGI TQ BASA PADEKANUR 1803 52, COMMUNITY CENTRE, NEW FRIENDS COLONY, NEW SAMTEL COLOR LAB CANARA BANK DELHI DELHI INDUSTRIAL FINANCE BRANC 2241.00 DOUBT MAY08 V NARAYAN R K SRIVASTAVA R KRISHNAN KUMAR AMAL GANGULI RENUKA RAMNATH DELHI 1804 52, COMMUNITY CENTRE, NEW FRIENDS COLONY, NEW SAMTEL COLOR LAB CANARA BANK DELHI DELHI INDUSTRIAL FINANCE BRANC 2241.00 DOUBT May-15 V NARAYAN R K SRIVASTAVA R KRISHNAN KUMAR AMAL GANGULI RENUKA RAMNATH DELHI 1805 SAMTEL GLASS LIMITED CANARA BANK DELHI DELHI JANPATH NEW FRIENDS COLONY, DELHI 781.00 LOSS Jun-11 1806 SAMTEL GLASS LIMITED CANARA BANK DELHI DELHI JANPATH NEW FRIENDS COLONY, DELHI 781.00 LOSS Jun-15 1807 SANDEEP ENTERPRISES CANARA BANK KARNATAKA BELLARY MAIN 133.00 DOUBTFUL MAR 12 S BASAVANNA GOUD M RAJASHEKAR GOUD 1808 SANDEEP ENTERPRISES CANARA BANK KARNATAKA BELLARY MAIN 133.00 DOUBTFUL Mar-15 S BASAVANNA GOUD M RAJASHEKAR GOUD 1809 SANDRA MEDIA CANARA BANK TAMIL NADU MANDAVELI, CHENNAI 2026.00 SUBST JAN 13 1810 SANDRA MEDIA CANARA BANK TAMIL NADU MANDAVELI, CHENNAI 2026.00 SUBST Jan-15 1811 A 28, 1-16 ROAD No.14, IDA, NACHARAM SANJAY REROLLING MILLS LTD. CANARA BANK ANDHRA PRADESH HYDERABAD A R M BRANCH 0.00 DOUBT MAR99 HYDERABAD - 7 1812 SARAF SYNTHETICS (RAJ) LTD CANARA BANK DELHI DELHI ARM BRANCH 217, A 220 & 230 MI AREA, ALWAR, RAJASTHAN 130.00 LOSS MAR94 1813 SARAF SYNTHETICS (RAJ) LTD CANARA BANK DELHI DELHI ARM BRANCH 217, A 220 & 230 MI AREA, ALWAR, RAJASTHAN 130.00 LOSS Mar-94 1814 SARAL CREATIONS CANARA BANK DELHI DELHI MAYAPURI 13/69, SUBHASH NAGAR, NEW DELHI 233.00 DOUBT JUN03 1815 SARAL CREATIONS CANARA BANK DELHI DELHI MAYAPURI 13/69, SUBHASH NAGAR, NEW DELHI 233.00 DOUBT Jun-15 1816 SARAT MILLING INDUSTRIES CANARA BANK WEST BENGAL ARM,KOLKATA 119.00 SUBST NOV 12 SARAT KUMAR GUPTA SUSHIL KUMAR GUPTA SANJOY KUMAR GUPTA BIJAY KUMAR GUPTA 1817 SARAT MILLING INDUSTRIES CANARA BANK WEST BENGAL ARM,KOLKATA 119.00 SUBST Nov-15 SARAT KUMAR GUPTA SUSHIL KUMAR GUPTA SANJOY KUMAR GUPTA BIJAY KUMAR GUPTA 1818 SARBAT COTFAB(P) LTD CANARA BANK CHANDIGARH ARM, DELHI SECTOR 17 C 2918.00 DOUBTFUL JAN 12 RANDHIR SINGH MANN 686814 HARMESH LAL 1211403 BHUPINDER SINGH MANN 1211549 1819 SARBAT COTFAB(P) LTD CANARA BANK CHANDIGARH ARM, DELHI SECTOR 17 C 2918.00 DOUBTFUL Jan-15 RANDHIR SINGH MANN 686814 HARMESH LAL 1211403 BHUPINDER SINGH MANN 1211549 1820 27, CRYSTAL AVENUE, LOKANWALA COMPLEX, ANDHERI SARITHA ALLOY AND STEEL PVT LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 334.00 LOSS MAR06 RAVINDRA S ARORA NARINDER ARORA WEST, MUMBAI-58 1821 27, CRYSTAL AVENUE, LOKANWALA COMPLEX, ANDHERI SARITHA ALLOY AND STEEL PVT LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 334.00 LOSS Mar-15 RAVINDRA S ARORA NARINDER ARORA WEST, MUMBAI-58 1822 SATYA TELECOM PVT LTD CANARA BANK ANDHRA PRADESH HYDERABAD BASHIRBAGH 1169.00 DOUBTFUL MAR 12 VEMPATI LALITHA 1029534 B VAMSI KRISHNA 2820965 1823 SATYA TELECOM PVT LTD CANARA BANK ANDHRA PRADESH HYDERABAD BASHIRBAGH 1169.00 DOUBTFUL Mar-15 VEMPATI LALITHA 1029534 B VAMSI KRISHNA 2820965 1824 SAVITHRI INDIA LTD. CANARA BANK DELHI DELHI ARM BRANCH 4774/23, ANSARI ROAD, DARYAGANJ, DELHI 568.00 LOSS MAR99 N M GHATGHE 1825 SAVITHRI INDIA LTD. CANARA BANK DELHI DELHI ARM BRANCH 4774/23, ANSARI ROAD, DARYAGANJ, DELHI 568.00 LOSS Mar-99 N M GHATGHE 1826 PLOT NO 2, PHASE II VSI ESTATE, THIRUVANMIYUR, SEARS ELECTRONICS LTD CANARA BANK TAMILNADU MADRAS ASSET REC MANAG BRANCH 198.00 LOSS MAR96 LAKSHMINARAYANAN RAMACHNADRAN BHATTACHARYA A K KUMAR P N MADRAS 600041. 1827 SEARS ELECTRONICS LTD CANARA BANK TAMILNADU MADRAS ASSET REC MANAG BRANCH PLOT NO 2, PHASE II VSI ESTATE, THIRUVANMIYUR, 198.00 LOSS Mar-96 LAKSHMINARAYANAN RAMACHNADRAN BHATTACHARYA A K KUMAR P N 1828 ARSIWALA BUILDING, I FLOOR, 61 WODE HOUSE ROAD, SEEMA SILKS & SAREES CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1136.00 DOUBT MAR99 SHIVKUMAR GUPTA VISHNUKUMAR GUPTA MUMBAI - 5 1829 ARSIWALA BUILDING, I FLOOR, 61 WODE HOUSE ROAD, SEEMA SILKS & SAREES CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1136.00 DOUBT Mar-99 SHIVKUMAR GUPTA VISHNUKUMAR GUPTA MUMBAI - 5 1830 9,CHANDAN MARKET,MAIN MEHRAULI-GURGOEN SELLO ROYAL (I) LTD CANARA BANK DELHI DELHI GREEN PARK EXTENSION 136.00 LOSS MAR06 RD,GHITORNI,NEW DELHI-30 1831 9,CHANDAN MARKET,MAIN MEHRAULI-GURGOEN SELLO ROYAL (I) LTD CANARA BANK DELHI DELHI GREEN PARK EXTENSION 136.00 LOSS Mar-15 RD,GHITORNI,NEW DELHI-30 1832 SEMICON ELECTRONICS LTD. CANARA BANK WEST BENGAL CALCUTTA ASSET REC MGT BRANCH No.4, ADIBANSTALLA LANE CALCUTTA - 700 007 158.00 LOSS SEP98 B K Maheshwari Anil Kumar Doshi 1833 SEMICON ELECTRONICS LTD. CANARA BANK WEST BENGAL CALCUTTA ASSET REC MGT BRANCH No.4, ADIBANSTALLA LANE CALCUTTA - 700 007 158.00 LOSS Sep-98 B K Maheshwari Anil Kumar Doshi 1834 SGN CASHEW COMP CANARA BANK KERALA KOLLAM CONVENT ROAD (MAIN) PB NO 125 KADAPPAKADA, QUILON 188.00 DOUBT SEP90 1835 SGN CASHEW COMP CANARA BANK KERALA KOLLAM CONVENT ROAD (MAIN) PB NO 125 KADAPPAKADA, QUILON 188.00 DOUBT Sep-90 1836 SHREEJI VIHAR, BLDG. 2, OPP. TELEPHONE EXCHANGE S V SHAKTI RODS & WIRES LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 361.00 LOSS MAR99 NATWARLAL A MEHTA RAKESH N MEHTA J S SHAH ROAD, KANDIVLI WEST, MUMBAI 67 1837 SHREEJI VIHAR, BLDG. 2, OPP. TELEPHONE EXCHANGE S V SHAKTI RODS & WIRES LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 361.00 LOSS Mar-99 NATWARLAL A MEHTA RAKESH N MEHTA J S SHAH ROAD, KANDIVLI WEST, MUMBAI 67 1838 SHAKUNTALA WIRE INDUSTRIES P LTD CANARA BANK MAHARASHTRA MUMBAI SSI BRANCH YOGI NAGAR, BORIVILI W 569.00 LOSS Jun-13 SITARAM KHANDELWAL HEMANT S KHANDELWAL 342561 1001629 1839 SHAKUNTALA WIRE INDUSTRIES P LTD CANARA BANK MAHARASHTRA MUMBAI SSI BRANCH YOGI NAGAR, BORIVILI W 569.00 LOSS Jun-15 SITARAM KHANDELWAL HEMANT S KHANDELWAL 342561 1001629 1840 SHAMUNDI ARADHANA CANARA BANK TAMILNADU PERUNDURAI SSI BRANCH 43A,REDDY VALASU, VELLAKOI I, ERODE 454.00 DOUBT NOV09 1841 SHAMUNDI ARADHANA CANARA BANK TAMILNADU PERUNDURAI SSI BRANCH 43A,REDDY VALASU, VELLAKOI I, ERODE 454.00 DOUBT Nov-15 1842 AGAM APTS. I FLOOR, 18TH MAIN, KHAR WEST, MUMBAI- SHARADA ELECTRONICS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 505.00 LOSS MAR00 BHARAT B SHAH BIPIN S SHAH VINAY S SHAH SHARADA C SHAH 400 052 1843 AGAM APTS. I FLOOR, 18TH MAIN, KHAR WEST, MUMBAI- SHARADA ELECTRONICS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 505.00 LOSS Mar-00 BHARAT B SHAH BIPIN S SHAH VINAY S SHAH SHARADA C SHAH 400 052 1844 SHARADA TEXTILES MILLS (I) LTD CANARA BANK MAHARASHTRA MUMBAI KAKAD MARKET 70/70A, ZAVERI BAZAR, 2ND FLOOR, MUMBAI - 2 349.00 LOSS SEP99 1845 SHARADA TEXTILES MILLS (I) LTD CANARA BANK MAHARASHTRA MUMBAI KAKAD MARKET 70/70A, ZAVERI BAZAR, 2ND FLOOR, MUMBAI - 2 349.00 LOSS Sep-99 1846 RAVINDRA SHASHWAT INTERNATIONAL LTD CANARA BANK MAHARASTRA MUMBAI NARIMAN POINT ORIND WESTCOAST, PADHAR, BHUJ 2515.00 DOUBT DEC08 DIPTHI PATNAYAK GURUPRASA D PAL SC KAUSHAL SHIVKUMAR AGARWAL 102471 PRAVEEN REEHL 157941 KAMALAKANT PANDAY SUNIL RUSTAGI JHUNJHUNWALA 1847 RAVINDRA SHASHWAT INTERNATIONAL LTD CANARA BANK MAHARASTRA MUMBAI NARIMAN POINT ORIND WESTCOAST, PADHAR, BHUJ 2515.00 DOUBT Dec-15 DIPTHI PATNAYAK GURUPRASA D PAL SC KAUSHAL SHIVKUMAR AGARWAL 102471 PRAVEEN REEHL 157941 KAMALAKANT PANDAY SUNIL RUSTAGI JHUNJHUNWALA 1848 SHOP NO.5,PRASAD CHAMBER, OPERA HOUSE,MUMBAI- SHAUHARAT ENTERPRISES P LTD CANARA BANK MAHARASTRA MUMBAI OVERSEAS BRANCH 553.00 DOUBT MAR06 S S MEHTA SHAILESH MEHTA A S MEHTA J G MEHTA 400 004 1849 SHOP NO.5,PRASAD CHAMBER, OPERA HOUSE,MUMBAI- SHAUHARAT ENTERPRISES P LTD CANARA BANK MAHARASTRA MUMBAI OVERSEAS BRANCH 553.00 DOUBT Mar-15 S S MEHTA SHAILESH MEHTA A S MEHTA J G MEHTA 400 004 1850 SHAURYA HOUSING LIMITED CANARA BANK DELHI DELHI ARM BRANCH 806.00 DOUBTFUL Jun-14 1851 SHAURYA HOUSING LIMITED CANARA BANK DELHI DELHI ARM BRANCH 806.00 DOUBTFUL Jun-15 1852 SHELLYA DIMAC POLYMERS P LTD CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. 160, BOMMASANDRA INDL AREA, HOSUR RD, BANGALORE 183.00 LOSS MAR99 Rakesh Sud Swarna Sud 1853 SHELLYA DIMAC POLYMERS P LTD CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. 160, BOMMASANDRA INDL AREA, HOSUR RD, BANGALORE 183.00 LOSS Mar-99 Rakesh Sud Swarna Sud 1854 SHIMOGA CASTINGS P LTD. CANARA BANK KARNATAKA MYSORE JAYALAKSHMI PURAM PLOT No.279, HEBBAL INDL. AREA, HOOTAGALLI, MYSORE 184.00 LOSS SEP00 S SUBRAMANIAM R D GANDHI S D GANDHI 1855 SHIMOGA CASTINGS P LTD. CANARA BANK KARNATAKA MYSORE JAYALAKSHMI PURAM PLOT No.279, HEBBAL INDL. AREA, HOOTAGALLI, MYSORE 184.00 LOSS Sep-00 S SUBRAMANIAM R D GANDHI S D GANDHI 1856 TRILOKPUR ROAD VILLAGE KHERI KALAAMB, DIST SHIVA METAL TECH LTD CANARA BANK HIMACHAL PRADESH PANCHKULA MAIN 131.00 LOSS APR10 ASHOK KUMAR JAIN RAVINDER KUMAR JAIN SIRMOUR, HIMACHAL PRADESH 1857 SHIVA METAL TECH LTD CANARA BANK HIMACHAL PRADESH PANCHKULA MAIN TRILOKPUR ROAD VILLAGE KHERI KALAAMB, DIST SI 131.00 LOSS Apr-15 ASHOK KUMAR JAIN RAVINDER KUMAR JAIN 1858 MODI FLOOR MILLS COMPOUND OKHLA INDUSTRIAL BANKEY KISHEN SHIVANI SYNTHETICS LTD CANARA BANK DELHI DELHI ARM BRANCH 129.00 LOSS MAR95 NITYA NAND SHARMA WIDHANI A N MODI P K ESTATE, NEW DELHI AGARWAL 1859 MODI FLOOR MILLS COMPOUND OKHLA INDUSTRIAL BANKEY KISHEN SHIVANI SYNTHETICS LTD CANARA BANK DELHI DELHI ARM BRANCH 129.00 LOSS Mar-95 NITYA NAND SHARMA WIDHANI A N MODI P K ESTATE, NEW DELHI AGARWAL 1860 SHIVMONI STEEL TUBES LTD. (UNDER Sy.No.170,HOODY VILLAGE,16th KM STONE,WHITE FILED CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. 0.00 LOSS MAR91 LIQUIDATION) RD,BANGALORE 1861 SHREE BALAJI AGENCIES CANARA BANK MAHARASTRA THANE NAUPADA (MAIN) GANATRA ESTATE, THANE-1 973.00 DOUBTFUL MAR 13 ARUN KUMAR SAMPAT VASANTHA SAMPAT 1862 SHREE BALAJI AGENCIES CANARA BANK MAHARASTRA THANE NAUPADA (MAIN) GANATRA ESTATE, THANE-1 973.00 DOUBTFUL Mar-15 ARUN KUMAR SAMPAT VASANTHA SAMPAT 1863 SHREE KANGRA STEELS P LTD CANARA BANK CHANDIGARH CHANDIGARH 8C 887.00 SUBSTD Mar-14 1864 SHREE KANGRA STEELS P LTD CANARA BANK CHANDIGARH CHANDIGARH 8C 887.00 SUBSTD Mar-15 1865 SHREE KUBER CHEMICALS CANARA BANK CHANDIGARH LUDHIANA COURT ROAD 219.00 DOUBTFUL Jun-14 R K LEKHI 1866 SHREE KUBER CHEMICALS CANARA BANK CHANDIGARH LUDHIANA COURT ROAD 219.00 DOUBTFUL Jun-15 R K LEKHI 1867 SHREE LAXMIKANTH FLOUR INDUSTRIES LTD CANARA BANK MADHYA PRADESH INDORE M G ROAD (MAIN) Y9A,LAXMINAGAR,ANAJMANDI ROAD, INDORE 233.00 DOUBT MAR06 1868 SHREE LAXMIKANTH FLOUR INDUSTRIES LTD CANARA BANK MADHYA PRADESH INDORE M G ROAD (MAIN) Y9A,LAXMINAGAR,ANAJMANDI ROAD, INDORE 233.00 DOUBT Mar-15 1869 PLOT NO.1013-1120,GIDC,SARIGAM,NEAR GEB POWER SHREE MAA PHARMA CHEM CANARA BANK MAHARASTRA MUMBAI FORT MARKET (FRERE ROAD 0.00 DOUBT JUN10 A P KARNIK YATIN DESAI STN.,UMMERGAON,VALSA 1870 810, CHIRANJEEV TOWER, 43, NEHRU PLACE NEW DELHI- SHREE PADMA PAPER MILLS LTD CANARA BANK DELHI DELHI ARM BRANCH 441.00 LOSS MAR93 110 019. 1871 810, CHIRANJEEV TOWER, 43, NEHRU PLACE NEW DELHI- SHREE PADMA PAPER MILLS LTD CANARA BANK DELHI DELHI ARM BRANCH 441.00 LOSS Mar-93 110 019. 1872 SHREE SANYAJI STEEL AND POWER L CANARA BANK ASSAM DISPUR, GUWAHATI Centre Point Building, KOLKSTA 1907.00 DOUBTFUL Sep-15 Jai Prakash Jaiswal Dhiraj Jaiswal Hiten Ranjan Choudhary 1873 SHREE SANYAJI STEEL AND POWER LTD CANARA BANK ASSAM DISPUR, GUWAHATI Centre Point Building, KOLKSTA 1907.00 DOUBTFUL Sep-13 Jai Prakash Jaiswal Dhiraj Jaiswal Hiten Ranjan Choudhary 1874 210, UNIQUE HOUSE, CHAKALA ROAD , ANDHERI EAST SHREE SHYAM FABRICS LTD CANARA BANK MAHARASHTRA BOMBAY KAKAD MARKET 323.00 LOSS MAR99 P D CHAMRIA VINOD KUMAR GADIA UMESH KUMAR MODI MUMBAI 99 1875 210, UNIQUE HOUSE, CHAKALA ROAD , ANDHERI EAST SHREE SHYAM FABRICS LTD CANARA BANK MAHARASHTRA BOMBAY KAKAD MARKET 323.00 LOSS Mar-99 P D CHAMRIA VINOD KUMAR GADIA UMESH KUMAR MODI MUMBAI 99 1876 SHREYASH ENTERPRISES CANARA BANK MAHARASHTRA MUMBAI CHEMBUR CAMP 178.00 LOSS SEP 12 SUDHIR SHUJA 764096 YUVRAJ LOURDUSWAMY 1786449 ANAND RAMASWAMY 3136015 SANDEEP GOPANI DINESH K MISHRA 1877 SHREYASH ENTERPRISES CANARA BANK MAHARASHTRA MUMBAI CHEMBUR CAMP 178.00 LOSS Sep-15 SUDHIR SHUJA 764096 YUVRAJ LOURDUSWAMY 1786449 ANAND RAMASWAMY 3136015 SANDEEP GOPANI DINESH K MISHRA 1878 SCO 86,SWASTIK VIHAR,MANSA DEVI COMP,SECTOR- SHRI BALAJI SPONGE IRON PVT LTD CANARA BANK PUNJAB CHANDIGARH SECTOR 35-B 1457.00 LOSS MAR08 MANOJ GOYAL 1246728 NEERU GOEL 2077030 5,PANCHKULA-134114 1879 SHRI BALAJI SPONGE IRON PVT LTD CANARA BANK PUNJAB CHANDIGARH SECTOR 35-B SCO 86,SWASTIK VIHAR,MANSA DEVI COMP,SECTO 1457.00 LOSS Mar-15 MANOJ GOYAL 1246728 NEERU GOEL 2077030 1880 NO.2862, ROOM NO.1, 1ST FLOOR,SIRKIWALAN, HAUZ SHRI GOPALA IRON (INDIA) P LTD CANARA BANK DELHI DELHI QUAZI HAUZ 1502.00 DOUBT MAR11 KHAS, DELHI 1881 NO.2862, ROOM NO.1, 1ST FLOOR,SIRKIWALAN, HAUZ SHRI GOPALA IRON (INDIA) P LTD CANARA BANK DELHI DELHI QUAZI HAUZ 1502.00 DOUBT Mar-15 KHAS, DELHI 1882 SHRI RAJ VENTECH POWER CAB LTD CANARA BANK DELHI DELHI ARM BRANCH RICO INDS AREA, BHIWADI 203.00 DOUBTFUL Jan-11 1883 SHRI RAJ VENTECH POWER CAB LTD CANARA BANK DELHI DELHI ARM BRANCH RICO INDS AREA, BHIWADI 203.00 DOUBTFUL Jan-15 1884 SHRI SWAMI OIL INDUSTRIES CANARA BANK MAHARASHTRA GANGAPUR ROAD, NASIK SATARA 371.00 DOUBTFUL Mar-13 RAJENDRA B ALAI ADSPA3615L SUVARNA R ALAI ADQPA4618 TUSHAR R ALAI 1885 SHRI SWAMI OIL INDUSTRIES CANARA BANK MAHARASHTRA GANGAPUR ROAD, NASIK SATARA 371.00 DOUBTFUL Mar-15 RAJENDRA B ALAI ADSPA3615L SUVARNA R ALAI ADQPA4618 TUSHAR R ALAI 1886 SHRISHMA FINE CHEMICAL & II FLOOR, SHIVAPRASAD COMPLEX, 1/1, MUSEUM CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1495.00 LOSS MAR93 S A A PINTO KETAN DALAL R N Goel W Saldana P P Madappa Samir Ferra PHARMACETICALS(K)LTD ROAD,BANGALORE 560001. 1887 SHRISHMA FINE CHEMICAL & II FLOOR, SHIVAPRASAD COMPLEX, 1/1, MUSEUM CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1495.00 LOSS Mar-93 S A A PINTO KETAN DALAL R N Goel W Saldana P P Madappa Samir Ferra PHARMACETICALS(K)LTD ROAD,BANGALORE 560001. 1888 SHAHNA VAJ BEGUM SH SIDDARTHA MILK PRIDUCTS CANARA BANK KARNATAKA AF, BANGALORE 705.00 DOUBTFUL Nov-11 S H HUSSAIN S H USMAN SYED HAROON LAKSHMI DEVI SHAHIDA BEGUM 1889 SHAHNA VAJ BEGUM SH SIDDARTHA MILK PRIDUCTS CANARA BANK KARNATAKA AF, BANGALORE 705.00 DOUBTFUL Nov-15 S H HUSSAIN S H USMAN SYED HAROON LAKSHMI DEVI SHAHIDA BEGUM 1890 SIDDHARTH NATURAL FOOD RESOURCES PVT CANARA BANK GOA PONDA 0.00 DOUBTFUL SEP 11 D G SALUNKE UDAY BHOSALE LTD 1891 SIGNAL APPARELS CANARA BANK TAMILNADU TIRUPPUR PERUMANALLUR ROAD NO.1,RAMAIAH COLONY, TIRUPUR-641602 203.00 DOUBT DEC09 1892 SIGNAL APPARELS CANARA BANK TAMILNADU TIRUPPUR PERUMANALLUR ROAD NO.1,RAMAIAH COLONY, TIRUPUR-641602 203.00 DOUBT Dec-15 1893 SIGNAL EXPORTS CANARA BANK TAMILNADU TIRUPPUR PERUMANALLUR ROAD NO.2, RAMAIAH COLONY, TIRUPUR -641602 114.00 DOUBT DEC09 1894 SIGNAL EXPORTS CANARA BANK TAMILNADU TIRUPPUR PERUMANALLUR ROAD NO.2, RAMAIAH COLONY, TIRUPUR -641602 114.00 DOUBT Dec-15 1895 SILICON VALLEY TECH. (I) PVT. LTD. CANARA BANK DELHI DELHI ARM BRANCH 61, NEPZ NOIDA 0.00 LOSS MAR95 DESPANDE VINAY 1896 SILKY SILK INDUSTRIES LTD CANARA BANK KARNATAKA ARM, BANGALORE 0.00 DOUBTFUL MAR 10 SANJAY MIGLANI S K MIGLANI NEERAJA MIGLANI 1897 27, CRYSTAL AVENUE, LOKANDWALA COMPLEX, ANDHERI SILLA ALLOY AND STEELS PVT LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 502.00 LOSS MAR06 RAVINDRA S ARORA NARINDER ARORA WEST, MUMBAI-58 1898 27, CRYSTAL AVENUE, LOKANDWALA COMPLEX, ANDHERI SILLA ALLOY AND STEELS PVT LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 502.00 LOSS Mar-15 RAVINDRA S ARORA NARINDER ARORA WEST, MUMBAI-58 1899 SILVEX & COMPANY (INDIA) P LTD CANARA BANK RAJASTHAN OVERSEAS, JAIPUR RIICO INDS AREA, SITAPURA, JAIPUR-302022 1908.00 DOUBTFUL JAN 13 ARVIND AGARWAL 256254 RAVINDRA AGARWAL 386314 SUNITA AGARWAL 256217 MEENA AGARWAL 256185 1900 SILVEX & COMPANY (INDIA) P LTD CANARA BANK RAJASTHAN OVERSEAS, JAIPUR RIICO INDS AREA, SITAPURA, JAIPUR-302022 1908.00 DOUBTFUL Jan-15 ARVIND AGARWAL 256254 RAVINDRA AGARWAL 386314 SUNITA AGARWAL 256217 MEENA AGARWAL 256185 1901 SIRAJ CHEMICALS CANARA BANK TAMAILNADU CHENNAI ARM BRANCH 31/13,KARPURA STREET,PERIAMET, CHENNAI-3 154.00 LOSS JUN05 1902 SIRAJ CHEMICALS CANARA BANK TAMAILNADU CHENNAI ARM BRANCH 31/13,KARPURA STREET,PERIAMET, CHENNAI-3 154.00 LOSS Jun-15 1903 N M V SARANGAPANI(VICE T VIJAYA SIRI MICROFIN SOCIETY CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 181.00 DOUBTFUL MAR 11 SATYANARAYNA(SECRETA N NAGAIAH(PRESIDENT) G MURALIKRISHNA(MBR) B HARINATH V NAVEEN KUMAR SETTY PRESIDENT) KUMAR(TRESURER RY) 1904 N M V SARANGAPANI(VICE T VIJAYA SIRI MICROFIN SOCIETY CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 181.00 DOUBTFUL Mar-15 SATYANARAYNA(SECRETA N NAGAIAH(PRESIDENT) G MURALIKRISHNA(MBR) B HARINATH V NAVEEN KUMAR SETTY PRESIDENT) KUMAR(TRESURER RY) 1905 334, PULIAKULAM RD. RAMANATHA PURAM, SIV INDFS. LTD. CANARA BANK TAMILNADU COIMBATORE INDUSTRIAL FINANCE 637.00 LOSS SEP02 B ANAND (NOM) V PALANICHAMY (NOM) K K SHAH A S RAJAGOPALAN COIMBATORE 1906 SIV INDFS. LTD. CANARA BANK TAMILNADU COIMBATORE INDUSTRIAL FINANCE 334, PULIAKULAM RD. RAMANATHA PURAM, COIMB 637.00 LOSS Sep-15 B ANAND (NOM) V PALANICHAMY (NOM) K K SHAH A S RAJAGOPALAN 1907 C CHANDRASEKHARA SOL PHARMA LTD. CANARA BANK ANDHRA PRADESH HYDERABAD SOMAJIGUDA 5-9-88, FATEH MAIDAN HYDERABAD 2828.00 LOSS MAR98 V J SALPEKAR C SUBRAHMANYA REDDY REDDY 1908 C CHANDRASEKHARA SOL PHARMA LTD. CANARA BANK ANDHRA PRADESH HYDERABAD SOMAJIGUDA 5-9-88, FATEH MAIDAN HYDERABAD 2828.00 LOSS Mar-98 V J SALPEKAR C SUBRAHMANYA REDDY REDDY 1909 VALLAHALLA HOUSE, 8-2-703/A, RD NO.12, BANJARA SOMKAN MARINE FOODS LTD CANARA BANK ANDHRA PRADESH HYDERABAD OVERSEAS BRANCH 0.00 LOSS MAR97 HILLS, HYDERABAD-34 1910 SONA AGENCIES CANARA BANK ANDHRA PRADESH KURNOOL 123.00 DOUBTFUL MAR 12 . Mohd Suneer (Partner) Mohd Zaheer (Partner) 1911 SONA AGENCIES CANARA BANK ANDHRA PRADESH KURNOOL 123.00 DOUBTFUL Mar-15 . Mohd Suneer (Partner) Mohd Zaheer (Partner) 1912 SONA POULTRY FARMS CANARA BANK ANDHRA PRADESH KURNOOL 103.00 DOUBTFUL FEB 12 Mohd Suneer (Proprietor) 1913 SONA POULTRY FARMS CANARA BANK ANDHRA PRADESH KURNOOL 103.00 DOUBTFUL Feb-15 Mohd Suneer (Proprietor) 1914 NARAYAN BLDG, 23, LAKHAMSHI NAPOO ROAD, DADAR SOUNDCRAFT INDUSTRIES LTD CANARA BANK MAHARASTRA MUMBAI NARIMAN POINT 1404.00 LOSS MAR05 RAJ C BANALI VIKAS SHETH HARISH TECHCHANDANI S P KARTHIK SWAMY VINOD HINGORANY EAST, MUMBAI -400014 1915 NARAYAN BLDG, 23, LAKHAMSHI NAPOO ROAD, DADAR SOUNDCRAFT INDUSTRIES LTD CANARA BANK MAHARASTRA MUMBAI NARIMAN POINT 1404.00 LOSS Mar-15 RAJ C BANALI VIKAS SHETH HARISH TECHCHANDANI S P KARTHIK SWAMY VINOD HINGORANY EAST, MUMBAI -400014 1916 NO.4, VENKATRATNAM ROAD OFF ELDAMS ROAD SOUTHERN SEA CRAFTS LTD. CANARA BANK TAMILNADU CHENNAI ARM BRANCH 152.00 LOSS MAR93 MADRAS - 600 018 1917 SOUTHERN SEA CRAFTS LTD. CANARA BANK TAMILNADU CHENNAI ARM BRANCH NO.4, VENKATRATNAM ROAD OFF ELDAMS ROAD 152.00 LOSS Mar-93 1918 Sowparnika Fashions CANARA BANK TAMIL NADU ARM, CHENNAI M H Road,,Perambur 223.00 DOUBTFUL Jun-11 S.Suresh Ms Sreeja 1919 Sowparnika Fashions CANARA BANK TAMIL NADU ARM, CHENNAI M H Road,,Perambur 223.00 DOUBTFUL Jun-15 S.Suresh Ms Sreeja 1920 SPIC CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS NO.73,ARMENIAN STREET, CHENNAI 5248.00 DOUBT JUN06 SHAKTIKANTA DAS K GNANADESIKAN SURJEET K CHOUDHARY K U MADA N R KRISHNAN JAWAHAR VADIVELU M R SRINIVASAN V R MEHTA P C GHOSH 1921 SPIC CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS NO.73,ARMENIAN STREET, CHENNAI 5248.00 DOUBT Jun-15 SHAKTIKANTA DAS K GNANADESIKAN SURJEET K CHOUDHARY K U MADA N R KRISHNAN JAWAHAR VADIVELU M R SRINIVASAN V R MEHTA P C GHOSH 1922 M.SYED SPUN SILK (I) LTD CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. 38, 3RD CROSS, VICTORIA LAYOUT, BANGALORE 560 047. 0.00 LOSS SEP95 B K TANDON MEHBOOBNPASHA (D) 1923 Sree Lakshmi Paper Craft CANARA BANK TAMIL NADU ARM, CHENNAI Vanikaran Street,Maduvankarai,Guindy, 1075.00 DOUBTFUL Jun-11 Mohan raj Manonmani M.Alagesan M.Saravanan 1924 Sree Lakshmi Paper Craft CANARA BANK TAMIL NADU ARM, CHENNAI Vanikaran Street,Maduvankarai,Guindy, 1075.00 DOUBTFUL Jun-15 Mohan raj Manonmani M.Alagesan M.Saravanan 1925 SRI CHANDRAKANTHA MARINE EXPORTS CANARA BANK ANDHRA PRADESH BHIMAVARAM BHIMAVARAM 370.00 DOUBTFUL Apr-14 CHANDRA KANTA AARPT4525G 1926 SRI CHANDRAKANTHA MARINE EXPORTS CANARA BANK ANDHRA PRADESH BHIMAVARAM BHIMAVARAM 370.00 DOUBTFUL Apr-15 CHANDRA KANTA AARPT4525G 1927 SRI CHANGAPUR HANUMANJI GININ CANARA BANK MAHARASHTRA AMRAVATHI WALGAON, AMRAVATHI 683.00 DOUBTFUL Mar-15 PRAKASH ZANWAR 1928 SRI CHANGAPUR HANUMANJI GINING & CANARA BANK MAHARASHTRA AMRAVATHI WALGAON, AMRAVATHI 683.00 DOUBTFUL Mar-12 PRAKASH ZANWAR PRESSING 1929 SRI DATTA VENKATA COTTON & GINNING D NO.17/100, CHILKURI VARI STREET, AKIVIDU (MANDAL), CANARA BANK ANDHRA PRADESH BHIMAVARAM 117.00 DOUBT JUN07 K SATYANARAYANA INDUSTRIES WEST GODAVARI 1930 SRI DATTA VENKATA COTTON & GINNING D NO.17/100, CHILKURI VARI STREET, AKIVIDU (MANDAL), CANARA BANK ANDHRA PRADESH BHIMAVARAM 117.00 DOUBT Jun-15 K SATYANARAYANA INDUSTRIES WEST GODAVARI 1931 6-3-902/A,NEAR YASHODA HOSPITAL,RAJ BHAVAN ROAD, V RAGHU NARASIMHA SRI DURGA SILKS CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 238.00 DOUBT SEP09 T VAMSIDHAR V VARALAKSHMI DANAM ANITHA G MADHAVI HYDERABAD RAO 1932 6-3-902/A,NEAR YASHODA HOSPITAL,RAJ BHAVAN ROAD, V RAGHU NARASIMHA SRI DURGA SILKS CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 238.00 DOUBT Sep-15 T VAMSIDHAR V VARALAKSHMI DANAM ANITHA G MADHAVI HYDERABAD RAO 1933 204, PAIGHA PEZA, II FLOOR, BASHEERBAGH HYDERABAD - SRI LAKSHMI SARASWATHI PAPER MILLS LTD. CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 0.00 LOSS MAR94 500 029 1934 SRI RAJESHWARI LEATHERS CANARA BANK TAMILNADU CHENNAI ARM BRANCH 10&14, VEERASWAMY STREET, PERIAMPET CHENNAI 169.00 LOSS MAR97 1935 SRI RAJESHWARI LEATHERS CANARA BANK TAMILNADU CHENNAI ARM BRANCH 10&14, VEERASWAMY STREET, PERIAMPET CHENN 169.00 LOSS Mar-97 1936 SSJV PROJECTS P LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 25/2,S N TOWERS, 12TH FLOOR, BANGALORE 7567.00 DOUBT DEC09 Manohar Shetty Harini Shetty 1937 SSJV PROJECTS P LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 25/2,S N TOWERS, 12TH FLOOR, BANGALORE 7567.00 DOUBT Dec-15 Manohar Shetty Harini Shetty 1938 K Chiranjeevi Reddy, Mrs. K Uma Devi, DR T Hanumantha Reddy, N Sarveswara Reddy Joint K Ramanjaneyulu Reddy, G Anjaneyulu, Exe rs. K Anuradha, Exe ST MARK EDUCATIONAL INSTITUTION CANARA BANK ANDHRA PRADESH ANANTAPUR 1396.00 DOUBTFUL DEC 11 Smt K Suseela Devi Secretary President Vice President Secretary Exe Member Member Member 1939 K Chiranjeevi Reddy, Mrs. K Uma Devi, DR T Hanumantha Reddy, N Sarveswara Reddy Joint K Ramanjaneyulu Reddy, G Anjaneyulu, Exe rs. K Anuradha, Exe ST MARK EDUCATIONAL INSTITUTION CANARA BANK ANDHRA PRADESH ANANTAPUR 1396.00 DOUBTFUL Dec-15 Smt K Suseela Devi Secretary President Vice President Secretary Exe Member Member Member 1940 SECOND MILESTONE, VIKAS NAGAR, BASAI ROAD, STERLING CNC ENGINE ERING PVT LTD CANARA BANK DELHI DELHI S D AREA 0.00 DOUBT SEP07 GURGAON 1941 STRATEGIC ENGINEERING PVT LTD CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH 44/7, 1ST FLOOR, IST MAIN ROAD, ADAYAR, CHENNAI 20 252.00 DOUBT SEP06 1942 STRATEGIC ENGINEERING PVT LTD CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH 44/7, 1ST FLOOR, IST MAIN ROAD, ADAYAR, CHENN 252.00 DOUBT Sep-15 1943 147, TRIVENI ROAD, BAIKABAGH, NEAR UTTANI CENEMA, SUBHAGYA AGRO TECH. CANARA BANK UTTAR PRADESH ALLAHABAD M.G.MARG MAIN 175.00 DOUBT M1998 ALLAHABAD 1944 SUBHAGYA AGRO TECH. CANARA BANK UTTAR PRADESH ALLAHABAD M.G.MARG MAIN 147, TRIVENI ROAD, BAIKABAGH, NEAR UTTANI CEN 175.00 DOUBT M1998 1945 SUDESH ENTERPRISES CANARA BANK PUNJAB NAWANSHAHAR KARYAM ROAD, NAWANSHAHAR, 112.00 LOSS MAR08 SATPAL AGNIHOTRI SHIV KR SHARMA 1946 SUDESH ENTERPRISES CANARA BANK PUNJAB NAWANSHAHAR KARYAM ROAD, NAWANSHAHAR, 112.00 LOSS Mar-15 SATPAL AGNIHOTRI SHIV KR SHARMA 1947 NO.118,119 SHANTI IND ESTATE, S N RD,MULUND, MAHESH CHANDRA SUDHA IND.CORPORATION CANARA BANK MAHARASTRA MUMBAI ARM BRANCH 462.00 DOUBT SEP09 ANIL G SHARMA 1391742 GUNJAN M SABOO 1991242 1991309 MALINI SABOO ANIL SHARMA MUMBAI SABOO 1948 MAHESH CHANDRA SUDHA IND.CORPORATION CANARA BANK MAHARASTRA MUMBAI ARM BRANCH NO.118,119 SHANTI IND ESTATE, S N RD,MULUND, M 462.00 DOUBT Sep-15 ANIL G SHARMA 1391742 GUNJAN M SABOO 1991242 1991309 MALINI SABOO ANIL SHARMA SABOO 1949 SUHAS V GHOTAGE CANARA BANK KARNATAKA KARWAR 182.00 SUB STD SUHAS V GHOTAGE 1950 SUHAS V GHOTAGE CANARA BANK KARNATAKA KARWAR 182.00 SUB STD SUHAS V GHOTAGE 1951 SUHRID GLOBAL TRADERS CANARA BANK WEST BENGAL CHOWRINGHEE, KOLKATA 155.00 DOUBTFUL JAN 13 PARTHA PRATHIM GUHA 1952 SUHRID GLOBAL TRADERS CANARA BANK WEST BENGAL CHOWRINGHEE, KOLKATA 155.00 DOUBTFUL Jan-15 PARTHA PRATHIM GUHA 1953 SUKHDAYAM AYURVEDIC PHARMACEUTICALS CANARA BANK KERALA CHANGANCHERRY KANJIRAPALLY BRANCH AT KANJIKUZHY, KOTTAYAM 255.00 DOUBT MAR08 1954 SUKHDAYAM AYURVEDIC PHARMACEUTICALS CANARA BANK KERALA CHANGANCHERRY KANJIRAPALLY BRANCH AT KANJIKUZHY, KOTTAYAM 255.00 DOUBT Mar-15 1955 SUL INDIA LTD CANARA BANK MADHYA PRADESH INDORE PALESIA POINT 43,JAORA COMPOUND, INDORE 239.00 DOUBT SEP09 PARESH AGRAWAL SUNIL AGRAWAL SURESH AGRAWAL V K BANSAL 1956 SUL INDIA LTD CANARA BANK MADHYA PRADESH INDORE PALESIA POINT 43,JAORA COMPOUND, INDORE 239.00 DOUBT Sep-15 PARESH AGRAWAL SUNIL AGRAWAL SURESH AGRAWAL V K BANSAL 1957 301/306, MAKER CHAMBERS, 5, NARIMAN POINT, SUMEX CHEMICALS LTD CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 281.00 LOSS SEP98 D N CHATURVEDI SANDEEP CHATURVEDI SUDHIR CHATURVEDI MUMBAI-400 021 1958 301/306, MAKER CHAMBERS, 5, NARIMAN POINT, SUMEX CHEMICALS LTD CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 281.00 LOSS Sep-98 D N CHATURVEDI SANDEEP CHATURVEDI SUDHIR CHATURVEDI MUMBAI-400 021 1959 SUN & SAWHILL SILKS PVT LTD CANARA BANK KARNATAKA ARM, BANGALORE 0.00 DOUBTFUL MAR 10 SANJAY MIGLANI S K MIGLANI NEERAJA MIGLANI 1960 106 JANAKI CENTRE, SHAH INDUSTRIAL ESTATE,ANDHERI SUN INFOWAYS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1003.00 LOSS SEP03 ANIL POOJARY ARIF MITHANI HOZEFA VOHARA (W), MUMBAI-53 1961 106 JANAKI CENTRE, SHAH INDUSTRIAL ESTATE,ANDHERI SUN INFOWAYS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1003.00 LOSS Sep-15 ANIL POOJARY ARIF MITHANI HOZEFA VOHARA (W), MUMBAI-53 1962 SUNCRUSH FRUITS P LTD CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. PB NO.822, BANGALORE-8 293.00 LOSS MAR91 M G KINI PREMA KINI 1963 SUNCRUSH FRUITS P LTD CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. PB NO.822, BANGALORE-8 293.00 LOSS Mar-91 M G KINI PREMA KINI 1964 SUNRISE TRADING CO CANARA BANK DELHI DELHI R K PURAM PREM COMPLEX, 73,TAIMOOR,DELHI-16 113.00 LOSS MAY04 1965 SUNRISE TRADING CO CANARA BANK DELHI DELHI R K PURAM PREM COMPLEX, 73,TAIMOOR,DELHI-16 113.00 LOSS May-15 1966 SUPER FORGINGS AND STEEL LTD CANARA BANK WEST BENGAL KOLKATA N S ROAD 6, LYONS RANGE, KOLKATA 700 001 1288.00 DOUBT APR02 M L GIRIA H K CHATURBEDI B N MODI PIYUSH MODI O P MODI R K MODI APNESH MODI R K CHOWDHURY O P SAXENA P B BANDOPADHYAY H K CHATURVEDI 1967 SUPER FORGINGS AND STEEL LTD CANARA BANK WEST BENGAL KOLKATA N S ROAD 6, LYONS RANGE, KOLKATA 700 001 1288.00 DOUBT Apr-15 M L GIRIA H K CHATURBEDI B N MODI PIYUSH MODI O P MODI R K MODI APNESH MODI R K CHOWDHURY O P SAXENA P B BANDOPADHYAY H K CHATURVEDI 1968 C-154,SITE NO.1 IND AREA,BULAND SHAHAR HARENDRA K SUPREME CERAMICS CANARA BANK DELHI DELHI ARM BRANCH 897.00 DOUBT SEP10 RISHI TAPARIA SMT.ANITA TAPARIA SATPAL YADAV RATAN YADAV VIKAS JOSHI SHARAD LAHOTI VINOD K LAHOTI RAJMAN LAHOTI RD,GHAZIABAD MAHESHWARI 1969 C-154,SITE NO.1 IND AREA,BULAND SHAHAR HARENDRA K SUPREME CERAMICS CANARA BANK DELHI DELHI ARM BRANCH 897.00 DOUBT Sep-15 RISHI TAPARIA SMT.ANITA TAPARIA SATPAL YADAV RATAN YADAV VIKAS JOSHI SHARAD LAHOTI VINOD K LAHOTI RAJMAN LAHOTI RD,GHAZIABAD MAHESHWARI 1970 302/303,A WING,EUREKA TOWERS,MALAD VINEET VENKATESH VIJAYA VENKATESH SUPREME TELECOMMUNICATIONS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1588.00 LOSS MAR06 1319788 1319808 MAHABALA TIMMA KODI 5109501 VIJAYENDRA V PRABHU D S PAI R S BADWAL WEST,MUMBAI - 64 PRABHU PRABHU 1971 302/303,A WING,EUREKA TOWERS,MALAD VINEET VENKATESH VIJAYA VENKATESH SUPREME TELECOMMUNICATIONS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 1588.00 LOSS Mar-15 1319788 1319808 MAHABALA TIMMA KODI 5109501 VIJAYENDRA V PRABHU D S PAI R S BADWAL WEST,MUMBAI - 64 PRABHU PRABHU 1972 SURESH PATANAKAR CANARA BANK KARNATAKA BIJAPUR AF DIST BELGAUM, KOKATANUR 103.00 DOUBTFUL Apr-13 1973 SURESH PATANAKAR CANARA BANK KARNATAKA BIJAPUR AF DIST BELGAUM, KOKATANUR 103.00 DOUBTFUL Apr-15 1974 SURJIT & SURINDER INVESTMENT PV CANARA BANK RAJASTHAN UDAIPUR CHANDNI CHOWK STREET CALCUTTA 131.00 LOSS Mar-90 SURJIT SINGH ATWAL PREMJIT SINGH ATWAL BHUPINDER SINGH ATWAL U67120WV1958PTC0 IQBAL SINGH ATWAL 1975 U67120WV1958PTC03372 SURJIT & SURINDER INVESTMENT PVT LTD CANARA BANK RAJASTHAN UDAIPUR CHANDNI CHOWK STREET CALCUTTA 131.00 LOSS MAR90 SURJIT SINGH ATWAL PREMJIT SINGH ATWAL BHUPINDER SINGH ATWAL IQBAL SINGH ATWAL 7 1976 NO.4,3RD CROSS STREET,SYLVAN LODGE COLONY, SURYA LEATHER EXPORT CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH 247.00 DOUBT DEC09 CHENNAI-10 1977 SURYA LEATHER EXPORT CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH NO.4,3RD CROSS STREET,SYLVAN LODGE COLONY, C 247.00 DOUBT Dec-15 1978 SURYA VINAYAKA INDUSTRIES LTD CANARA BANK DELHI JANPATH, DELHI 6023.00 LOSS JUNE 12 SANJAY JAIN RAJIV JAIN SANJEEV AGARWAL ROHIT CHOWDHARY SOMESH KUMAR JAIN KAMAL KANT SHARMA MANMOHAN GARG ANIL JUNEJA 1979 SURYA VINAYAKA INDUSTRIES LTD CANARA BANK DELHI JANPATH, DELHI 6023.00 LOSS Jun-15 SANJAY JAIN RAJIV JAIN SANJEEV AGARWAL ROHIT CHOWDHARY SOMESH KUMAR JAIN KAMAL KANT SHARMA MANMOHAN GARG ANIL JUNEJA 1980 SUSHIL WOOD INDS. CANARA BANK KARNATAKA MANGALORE BALMATTA ROAD RUPIN CHAMBERS, BALMATTA ROAD MANGALORE 131.00 DOUBT MAR99 1981 SUSHIL WOOD INDS. CANARA BANK KARNATAKA MANGALORE BALMATTA ROAD RUPIN CHAMBERS, BALMATTA ROAD MANGALORE 131.00 DOUBT Mar-99 1982 SVIL MINES LIMITED CANARA BANK DELHI DELHI ARM BRANCH PITAMPURA, SUVIDA KUNJ 1025.00 DOUBTFUL Jun-12 1983 SVIL MINES LIMITED CANARA BANK DELHI DELHI ARM BRANCH PITAMPURA, SUVIDA KUNJ 1025.00 DOUBTFUL Jun-15 1984 Rishikesh Apt,No75/38 G N Chetty Road, Swastik Enterprises CANARA BANK TAMIL NADU ARM, CHENNAI 1122.00 LOSS Mar-12 Proprietor-S.Samraj T.Nagar 1985 Rishikesh Apt,No75/38 G N Chetty Road, Swastik Enterprises CANARA BANK TAMIL NADU ARM, CHENNAI 1122.00 LOSS Mar-15 Proprietor-S.Samraj T.Nagar 1986 SWASTIK GEARS LTD. CANARA BANK LUCKNOW KANPUR MALL ROAD (MAIN) 783/108, HAMIRPUR RD., KANPUR-208014 102.00 DOUBT MAR00 1987 SWASTIK GEARS LTD. CANARA BANK LUCKNOW KANPUR MALL ROAD (MAIN) 783/108, HAMIRPUR RD., KANPUR-208014 102.00 DOUBT Mar-00 1988 SWASTIK PLYWOODS CANARA BANK TAMILNADU COIMBATORE R S PURAM T V SWAMY ROAD EAST, R S PURAM, COIMBATORE 153.00 DOUBT MAR08 1989 SWASTIK PLYWOODS CANARA BANK TAMILNADU COIMBATORE R S PURAM T V SWAMY ROAD EAST, R S PURAM, COIMBATORE 153.00 DOUBT Mar-15 1990 SWATI DIAMONDS CANARA BANK MAHARASTRA MUMBAI OVERSEAS BRANCH 1015, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-4 2814.00 LOSS SEP04 SAROJBEN G MEHTA SHEKAR J MEHTA SHAILESH J MEHTA ANMOL S MEHTA SHAUHRAT S MEHTA 1991 SWATI DIAMONDS CANARA BANK MAHARASTRA MUMBAI OVERSEAS BRANCH 1015, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-4 2814.00 LOSS Sep-15 SAROJBEN G MEHTA SHEKAR J MEHTA SHAILESH J MEHTA ANMOL S MEHTA SHAUHRAT S MEHTA 1992 SWEDE (I) TELTRONICS LTD CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. 8TH MILE, WHITEFIELD RD., MAHADEVAPURA, B.LORE-48. 140.00 LOSS SEP95 K C Rajaram Reddy Vijaya Vani Reddy 1993 SWEDE (I) TELTRONICS LTD CANARA BANK KARNATAKA BANGALORE ASSET REC. MGMT. BR. 8TH MILE, WHITEFIELD RD., MAHADEVAPURA, B.LORE-48. 140.00 LOSS Sep-95 K C Rajaram Reddy Vijaya Vani Reddy 1994 F -2, F -3, BOSCO COURT, GANDHI BAZAR, RAJALAKSHMI J SYCOM INFOTECH (P) LTD CANARA BANK KARNATAKA BANGALORE SOUTH END ROAD 111.00 DOUBT JAN05 BASAVANAGUDI, BLORE -4 RAGHUNANDAN 1995 F -2, F -3, BOSCO COURT, GANDHI BAZAR, RAJALAKSHMI J SYCOM INFOTECH (P) LTD CANARA BANK KARNATAKA BANGALORE SOUTH END ROAD 111.00 DOUBT Jan-15 BASAVANAGUDI, BLORE -4 RAGHUNANDAN 1996 SYED NADEEM CANARA BANK KARNATAKA AF, BANGALORE 150.00 DOUBTFUL Jul-10 SYED NADIR RIZVANA BEGUM 1997 SYED NADEEM CANARA BANK KARNATAKA AF, BANGALORE 150.00 DOUBTFUL Jul-15 SYED NADIR RIZVANA BEGUM 1998 TOP FLOOR,MAHASHAKTI COMPLEX,STADIUM CROSS SYP AGRO FOODS LTD CANARA BANK GUJARATH AHMEDABAD ASHRAM ROAD 874.00 DOUBT NOV03 J B JADRA A GORE YOGESH H BAROT YOGINI H BRAHMABHATT BHAVNA Y BAROT ANAND BANETI TRUST KAMAL N BAROT SATAR Y KESARI H J BRHMABHATT RD,NAVRANGPURA,AHMEDABA ARVIND A TRIVEDI SHRUTI H DAVE YOGESH H BAROT HUF 1999 TOP FLOOR,MAHASHAKTI COMPLEX,STADIUM CROSS SYP AGRO FOODS LTD CANARA BANK GUJARATH AHMEDABAD ASHRAM ROAD 874.00 DOUBT Nov-15 J B JADRA A GORE YOGESH H BAROT YOGINI H BRAHMABHATT BHAVNA Y BAROT ANAND BANETI TRUST KAMAL N BAROT SATAR Y KESARI H J BRHMABHATT RD,NAVRANGPURA,AHMEDABA ARVIND A TRIVEDI SHRUTI H DAVE YOGESH H BAROT HUF 2000 T B S ENTERPRISES CANARA BANK TAMILNADU TRICHY NEETHILLAI NAGAR, TRICHY 143.00 DOUBTFUL Nov-15 M TAJUDEEN PEER SULTAN MADEENA BEEVI 2001 T B S ENTERPRISES CANARA BANK TAMILNADU TRICHY NEETHILLAI NAGAR, TRICHY 143.00 DOUBTFUL NOV 11 M TAJUDEEN PEER SULTAN MADEENA BEEVI 2002 T SYED IBRAHIM CANARA BANK TAMIL NADU ANNAMALAI STREET, SAMIKULAM 166.00 DOUBTFUL DEC 11 2003 T SYED IBRAHIM CANARA BANK TAMIL NADU ANNAMALAI STREET, SAMIKULAM 166.00 DOUBTFUL Dec-15 2004 RS NO.120/6,ANNANAGAR, KATTU KOODALUR TACEL SANITARY WARE PVT LTD CANARA BANK TAMIL NADU VRIDHACHALAM 1265.00 DBTFL JUN07 RD,KONDIANKUPPAM,VRIDHACHALM 2005 TACEL SANITARY WARE PVT LTD CANARA BANK TAMIL NADU VRIDHACHALAM RS NO.120/6,ANNANAGAR, KATTU KOODALUR RD,K 1265.00 DBTFL Jun-15 2006 TACEL SANITARYWARE CANARA BANK TAMILNADU VRIDHACHALAM KANDIYANKUPPAM VILLAGE 351.00 DOUBTFUL JUNE 07 B VRIDHAGIRI P SIVARAMAN V BALAJI V LALITHA R MEIKANDANATHAN V SELVIRATHNAM 2007 TACEL SANITARYWARE CANARA BANK TAMILNADU VRIDHACHALAM KANDIYANKUPPAM VILLAGE 351.00 DOUBTFUL Jun-15 B VRIDHAGIRI P SIVARAMAN V BALAJI V LALITHA R MEIKANDANATHAN V SELVIRATHNAM 2008 105, KANISHKA COMPLEX, 2 LSC MAYUR VIHAR, PHASE- TAL ISHITAWA CANARA BANK DELHI DELHI-ASSET REC. MGMT. BRANCH 125.00 DOUBT MAR01 1,NEWDELHI-91 2009 105, KANISHKA COMPLEX, 2 LSC MAYUR VIHAR, PHASE- TAL ISHITAWA CANARA BANK DELHI DELHI-ASSET REC. MGMT. BRANCH 125.00 DOUBT Mar-15 1,NEWDELHI-91 2010 TANAYA GEMS JEWELLERY EXPORTS CANARA BANK MAHARASTRA MUMBAI OVERSEAS BRANCH PAREL, MUMBAI 4757.00 LOSS JUN09 GAUTAM MEHTA 530855 JAIMIN MEHTA 530953 CHARU MEHTA 1312576 M SUBBAIAH ASHOK DODA NIKHIL MERCHANT 2011 TANAYA GEMS JEWELLERY EXPORTS CANARA BANK MAHARASTRA MUMBAI OVERSEAS BRANCH PAREL, MUMBAI 4757.00 LOSS Jun-15 GAUTAM MEHTA 530855 JAIMIN MEHTA 530953 CHARU MEHTA 1312576 M SUBBAIAH ASHOK DODA NIKHIL MERCHANT 2012 TANMAYI INDUSTRIES LIMITED CANARA BANK ANDHRA PRADESH MASAB TANK, HYDERABAD SILVER OAKS, MASAB TANK, HYDERABAD 3617.00 DOUBTFUL AUG 13 ADITYA GOEL KAVITHA GOEL SURENDRA GOEL 2013 TANMAYI INDUSTRIES LIMITED CANARA BANK ANDHRA PRADESH MASAB TANK, HYDERABAD SILVER OAKS, MASAB TANK, HYDERABAD 3617.00 DOUBTFUL Aug-15 ADITYA GOEL KAVITHA GOEL SURENDRA GOEL 2014 S 17-18, CHANAKYA PLACE OPP.C-1, JANAKPURI, TARUN CREATIONS CANARA BANK DELHI DELHI-ASSET REC. MGMT. BRANCH 186.00 DOUBT MAR02 NEWDELHI 2015 S 17-18, CHANAKYA PLACE OPP.C-1, JANAKPURI, TARUN CREATIONS CANARA BANK DELHI DELHI-ASSET REC. MGMT. BRANCH 186.00 DOUBT Mar-15 NEWDELHI 2016 TECON PROJECT P LTD CANARA BANK UTTAR PRADESH NOIDA MAIN 176.00 DOUBTFUL DEC 09 VIPUL KOHLI AAACT0260A VIDUR KOHLI NAVEEN KOHLI ADISH KOHLI 2017 TECON PROJECT P LTD CANARA BANK UTTAR PRADESH NOIDA MAIN 176.00 DOUBTFUL Dec-15 VIPUL KOHLI AAACT0260A VIDUR KOHLI NAVEEN KOHLI ADISH KOHLI 2018 2AB,GEE GEE, EMERALD,151,VILLAGE TELEDATA INFORMATICS LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH 2427.00 LOSS AUG08 V N SESHAGIRI RAO M D RAMAKRISHNAN RD,NUNGAMBAKKAM, CHENNAI-600034 2019 TELEDATA INFORMATICS LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH 2AB,GEE GEE, EMERALD,151,VILLAGE RD,NUNGAMB 2427.00 LOSS Aug-15 V N SESHAGIRI RAO M D RAMAKRISHNAN 2020 NARINDER KUMAR-PISDC TELEPHONE CABLES LTD CANARA BANK CHANDIGARH CHANDIGARH SECTOR 17-C (MAIN) SCO 68-70, PB NO.7, SECTOR 17C, CHANDIGARH 160 017 515.00 LOSS DEC02 K S GREWAL 148164 KIRSTEN RAUSING S L BANSAL-IFCI NOMINEE 119240 GURBINDER KAUR 133937 nom 2021 NARINDER KUMAR-PISDC TELEPHONE CABLES LTD CANARA BANK CHANDIGARH CHANDIGARH SECTOR 17-C (MAIN) SCO 68-70, PB NO.7, SECTOR 17C, CHANDIGARH 160 017 515.00 LOSS Dec-15 K S GREWAL 148164 KIRSTEN RAUSING S L BANSAL-IFCI NOMINEE 119240 GURBINDER KAUR 133937 nom 2022 TEN K OVERSEAS CANARA BANK CHANDIGARH LUDHIANA MCB 1231.00 SUBSTD Feb-14 2023 TEN K OVERSEAS CANARA BANK CHANDIGARH LUDHIANA MCB 1231.00 SUBSTD Feb-15 2024 'NAVDEEP', OPP.AKASHAVANI, ASHRAM ROAD TESTEELS LTD. CANARA BANK GUJARAT AHMEDABAD ASHRAM ROAD 301.00 LOSS MAR97 S J PARIKH KAMAL MORAKA N H PAI P Y DIVANJI G M BHUTRA AHMEDABAD - 380 014 2025 'NAVDEEP', OPP.AKASHAVANI, ASHRAM ROAD TESTEELS LTD. CANARA BANK GUJARAT AHMEDABAD ASHRAM ROAD 301.00 LOSS Mar-97 S J PARIKH KAMAL MORAKA N H PAI P Y DIVANJI G M BHUTRA AHMEDABAD - 380 014 2026 691/28, R MUTHUSAMY & BROS INDL.COMPLEX, THANAJI GARMENTS CANARA BANK KERALA TIRUPPUR SSI BRANCH 159.00 DOUBT MAY05 D Pandiaraj PALLADAM RD, TIRUPUR 2027 691/28, R MUTHUSAMY & BROS INDL.COMPLEX, THANAJI GARMENTS CANARA BANK KERALA TIRUPPUR SSI BRANCH 159.00 DOUBT May-15 D Pandiaraj PALLADAM RD, TIRUPUR 2028 P B No.4902, No.22 (OLD No.8) SADASIVAM STREET, THE WATERBASE LTD CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH 1035.00 DOUBT APR07 VIKRAM M THAPAR JYOTHI THAPAR GOPALAPURAM, CHENNAI 600086 2029 THE WATERBASE LTD CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH P B No.4902, No.22 (OLD No.8) SADASIVAM STREET, 1035.00 DOUBT Apr-15 VIKRAM M THAPAR JYOTHI THAPAR 2030 137, LAKRA BUNDER, DARUKHANA MAZGAON, BOMBAY- TIGRANIA METALS P.LTD. CANARA BANK MAHARASHTRA NASIK CITY (MAIN) 189.00 DOUBT MAR95 400 010 2031 137, LAKRA BUNDER, DARUKHANA MAZGAON, BOMBAY- TIGRANIA METALS P.LTD. CANARA BANK MAHARASHTRA NASIK CITY (MAIN) 189.00 DOUBT Mar-95 400 010 2032 TIP TOP PROFILES AND WIRE PRODU CANARA BANK MAHARASTRA MUMBAI SANTACRUZ EAST SILVER INDS ESTATE, BHIMPORE, DAMAN-396210 170.00 DOUBTFUL Dec-15 RAJEEV AGARWAL LAXMAN AGARWAL 2033 TIP TOP PROFILES AND WIRE PRODUCTS CANARA BANK MAHARASTRA MUMBAI SANTACRUZ EAST SILVER INDS ESTATE, BHIMPORE, DAMAN-396210 170.00 DOUBTFUL DEC 12 RAJEEV AGARWAL LAXMAN AGARWAL 2034 TIRUPATI GRINDING SERVICES CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET NORTH KHALIA KONA MORE, HOWRAH -711114 108.00 DOUBT SEP08 ashok kr gupta 2035 TIRUPATI GRINDING SERVICES CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET NORTH KHALIA KONA MORE, HOWRAH -711114 108.00 DOUBT Sep-15 ashok kr gupta 2036 201,HARIOM CHAMBERS, B-16, NEW LINK RD.,ANDHERI RAHUL SURENDRAKUMAR SHREEDHAR PARANDE TODAY'S WRITING PRODUCTS LTD CANARA BANK MAHARASTRA MUMBAI FORT MARKET (FRERE ROAD 313.00 DOUBT JUN08 RAJESH KUMAR DROLIA 18827 247909 RONALD NETTO 502293 542525 (W), MUMBAI-400053 GUPTA MUKUND 2037 201,HARIOM CHAMBERS, B-16, NEW LINK RD.,ANDHERI RAHUL SURENDRAKUMAR SHREEDHAR PARANDE TODAY'S WRITING PRODUCTS LTD CANARA BANK MAHARASTRA MUMBAI FORT MARKET (FRERE ROAD 313.00 DOUBT Jun-15 RAJESH KUMAR DROLIA 18827 247909 RONALD NETTO 502293 542525 (W), MUMBAI-400053 GUPTA MUKUND 2038 1/1, CAMAC STREET, I FLOOR, SUIT NO.2, KOLKATA -700 TOTAL FINANCIAL SERVICES LTD CANARA BANK WEST BENGAL CALCUTTA ASSET REC MGT BRANCH 152.00 LOSS MAR02 AMITAVA GHOSH ABHISHEK RUNGTA Ashis agarwal 424421 Ashok Kr Rungta 416315 Ajay Kumar Rungta 016 2039 TOTAL FINANCIAL SERVICES LTD CANARA BANK WEST BENGAL CALCUTTA ASSET REC MGT BRANCH 1/1, CAMAC STREET, I FLOOR, SUIT NO.2, KOLKATA - 152.00 LOSS Mar-15 AMITAVA GHOSH ABHISHEK RUNGTA Ashis agarwal 424421 Ashok Kr Rungta 416315 Ajay Kumar Rungta 2040 TOYO ISPAT LTD CANARA BANK WEST BENGAL KOLKATA ARM BRANCH P-9, TARATOLA ROAD, CALCUTTA. 176.00 LOSS SEP91 RAM CHANDRA PAROLIA ANIL KR PAROLIA T N JHA P K PAROLIA 2041 TOYO ISPAT LTD CANARA BANK WEST BENGAL KOLKATA ARM BRANCH P-9, TARATOLA ROAD, CALCUTTA. 176.00 LOSS Sep-91 RAM CHANDRA PAROLIA ANIL KR PAROLIA T N JHA P K PAROLIA 2042 TRADE CENTRE CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 27/8A,WATERLOO STREET, KOLKATA-700069 313.00 SUBST OCT10 2043 TRADE CENTRE CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 27/8A,WATERLOO STREET, KOLKATA-700069 313.00 SUBST Oct-15 2044 ARSIWALA BUILDING, GROUND FLOOR, 59 WODE HOUSE TRADITIONAL CRAFT CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 457.00 DOUBT SEP98 ROAD, COLABA, MUMBAI - 5 2045 ARSIWALA BUILDING, GROUND FLOOR, 59 WODE HOUSE TRADITIONAL CRAFT CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 457.00 DOUBT Sep-98 ROAD, COLABA, MUMBAI - 5 2046 TRAVISO EXIM CANARA BANK DELHI DELHI ARM BRANCH R 564, SHANKAR ROAD RAJINDER NAGAR NEW DELHI 125.00 LOSS MAR98 2047 TRAVISO EXIM CANARA BANK DELHI DELHI ARM BRANCH R 564, SHANKAR ROAD RAJINDER NAGAR NEW DELHI 125.00 LOSS Mar-98 2048 TRIDENT WRAPS (I) LTD CANARA BANK DELHI DELHI ARM BRANCH G-3, WING II HANS BHAWAN B S Z MARG, NEW DELHI 230.00 LOSS MAR93 2049 TRIDENT WRAPS (I) LTD CANARA BANK DELHI DELHI ARM BRANCH G-3, WING II HANS BHAWAN B S Z MARG, NEW DELHI 230.00 LOSS Mar-93 2050 TRIMURTI EXPORTS CANARA BANK GOA MARGOA AQUEM ALTO, MARGAO 701.00 DOUBTFUL AUG 11 DEVENDRA KAMAT BASHIR KHAN BALCHANDRA BAKHLE 2051 TRIMURTI EXPORTS CANARA BANK GOA MARGOA AQUEM ALTO, MARGAO 701.00 DOUBTFUL Aug-15 DEVENDRA KAMAT BASHIR KHAN BALCHANDRA BAKHLE 2052 TRIVENI GLASS LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 1,KANPUR ROAD,ALLAHABAD 510.00 LOSS APR08 J K AGARWAL AJIT PRASAD A K DHAWAN G C AGARWAL A K CHAUDHARY 2053 TRIVENI GLASS LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 1,KANPUR ROAD,ALLAHABAD 510.00 LOSS Apr-15 J K AGARWAL AJIT PRASAD A K DHAWAN G C AGARWAL A K CHAUDHARY 2054 TULIP TELECOM LTD CANARA BANK DELHI DELHI SOUTH EXTENSION OKHLAINDS AREA 1544.00 DOUBTFUL Mar-13 2055 TULIP TELECOM LTD CANARA BANK DELHI DELHI SOUTH EXTENSION OKHLAINDS AREA 1544.00 DOUBTFUL Mar-15 2056 A-60/60 SARPANCH MARKET,NEW ASHOKA NAGAR, NEW U P CEMENT LTD. CANARA BANK UTTAR PRADESH LUCKNOW AMINABAD 199.00 DOUBT FEB02 HIRANAND R GURNANI GAGAN GURNANI DELHI 2057 U P CEMENT LTD. CANARA BANK UTTAR PRADESH LUCKNOW AMINABAD A-60/60 SARPANCH MARKET,NEW ASHOKA NAGAR, 199.00 DOUBT Feb-15 HIRANAND R GURNANI GAGAN GURNANI 2058 UJALA ELECTRICALS LTD CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY 258, SECTOR II, SHAKTI NAGAR, BHOPAL - 462024 251.00 DOUBTFUL Oct-11 AAACU3926C 2059 UJALA ELECTRICALS LTD CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY 258, SECTOR II, SHAKTI NAGAR, BHOPAL - 462024 251.00 DOUBTFUL Oct-15 AAACU3926C 2060 UNIFIED METALS AND MINERALS PVT LTD CANARA BANK KARNATAKA IF, BANGALORE 2959.00 DOUBTFUL NOV 11 R SAMPATH KUMAR Santhosh R Shetty 2061 UNIFIED METALS AND MINERALS PVT LTD CANARA BANK KARNATAKA IF, BANGALORE 2959.00 DOUBTFUL Nov-15 R SAMPATH KUMAR Santhosh R Shetty 2062 BLDG. No.138/3738 PANT NAGAR, GHATKOPAR EAST UNIQUE PRODUCTS CANARA BANK MAHARASHTRA THANE NAUPADA (MAIN) 135.00 DOUBT SEP99 PRABHU DAYAL GARG 419432 JAGDISH PRASAD GARG 434102 TAPAN AGARWAL 995902 MANIT GARG 3126652 ASHISH THAKKER HEMANT THAKKER KANAK THAKKER GAJANAN THAKKER MUMBAI 75 2063 BLDG. No.138/3738 PANT NAGAR, GHATKOPAR EAST UNIQUE PRODUCTS CANARA BANK MAHARASHTRA THANE NAUPADA (MAIN) 135.00 DOUBT Sep-99 PRABHU DAYAL GARG 419432 JAGDISH PRASAD GARG 434102 TAPAN AGARWAL 995902 MANIT GARG 3126652 ASHISH THAKKER HEMANT THAKKER KANAK THAKKER GAJANAN THAKKER MUMBAI 75 2064 FLAT NO.124, 6TH FLOOR, VAIDYA TOWERS, CHINNAKADA, UNIVERSAL FOODS CANARA BANK KERALA KOLLAM ANANDAVALLESWARAM 1005.00 DOUBT OCT04 KOLLAM-691001 2065 FLAT NO.124, 6TH FLOOR, VAIDYA TOWERS, CHINNAKADA, UNIVERSAL FOODS CANARA BANK KERALA KOLLAM ANANDAVALLESWARAM 1005.00 DOUBT Oct-15 KOLLAM-691001 2066 17-B, BALAGOPALPUR INDUSTRIAL ESTATE, BALASORE, UNIVERSAL VITA ALIMENTARE LTD CANARA BANK ORISSA BHUBANESHWAR CUTTACK ROAD 119.00 LOSS SEP94 DR KRISHNAMURTHY LUCY MILLE AMON SHIEH SHIRLEY THOMSON ORISSA 756020. 2067 UNIVERSAL VITA ALIMENTARE LTD CANARA BANK ORISSA BHUBANESHWAR CUTTACK ROAD 17-B, BALAGOPALPUR INDUSTRIAL ESTATE, BALASO 119.00 LOSS Sep-94 DR KRISHNAMURTHY LUCY MILLE AMON SHIEH SHIRLEY THOMSON 2068 UPSURGE MULTITRADE PVT.LTD. CANARA BANK GOA PANAJI (MAIN) 972.00 DOUBTFUL JUN 12 PRASANNA V GHOTAGE VILASINI GHOTAGE 2069 UPSURGE MULTITRADE PVT.LTD. CANARA BANK GOA PANAJI (MAIN) 972.00 DOUBTFUL Jun-15 PRASANNA V GHOTAGE VILASINI GHOTAGE 2070 NO.16, SHOPPING CENTRE, PANCHSHEEL PARK NEW UTILITY ENGINEERS INDIA LTD. CANARA BANK DELHI DELHI ARM BRANCH 755.00 LOSS MAR95 SATISH VOHRA M M PANDE S M PANDE SURJIT SINGH DELHI 2071 NO.16, SHOPPING CENTRE, PANCHSHEEL PARK NEW UTILITY ENGINEERS INDIA LTD. CANARA BANK DELHI DELHI ARM BRANCH 755.00 LOSS Mar-95 SATISH VOHRA M M PANDE S M PANDE SURJIT SINGH DELHI 2072 UTTAR DEVELOPMENT PVT LTD CANARA BANK DELHI DELHI ARM BRANCH FRIENDS COLONY, DELHI 162.00 DOUBTFUL Dec-09 2073 UTTAR DEVELOPMENT PVT LTD CANARA BANK DELHI DELHI ARM BRANCH FRIENDS COLONY, DELHI 162.00 DOUBTFUL Dec-15 2074 V K FASHIONS CANARA BANK DELHI DELHI ARM BRANCH D 43, SECTOR XI NOIDA 138.00 LOSS MAR99 2075 V K FASHIONS CANARA BANK DELHI DELHI ARM BRANCH D 43, SECTOR XI NOIDA 138.00 LOSS Mar-99 2076 VAISHNAVI SUGARS (I) LTD CANARA BANK MAHARASTRA MUMBAI NARIMAN POINT SHIVBHASKAR NAGAR, PO, SHENDURJAN 2166.00 DOUBT DEC08 G S CHAUDHARI 768253 R G CHAUDHARI 768291 R B SHINGANE 6439885 2077 VAISHNAVI SUGARS (I) LTD CANARA BANK MAHARASTRA MUMBAI NARIMAN POINT SHIVBHASKAR NAGAR, PO, SHENDURJAN 2166.00 DOUBT Dec-15 G S CHAUDHARI 768253 R G CHAUDHARI 768291 R B SHINGANE 6439885 2078 VALARMATHI MILLS CANARA BANK TAMILNADU ERODE PARK ROAD SF NO.1,DHARAPURAM ROAD,ERODE 104.00 DOUBT FEB10 2079 VALARMATHI MILLS CANARA BANK TAMILNADU ERODE PARK ROAD SF NO.1,DHARAPURAM ROAD,ERODE 104.00 DOUBT Feb-15 2080 VASU TECH LTD CANARA BANK DELHI DELHI ARM BRANCH V T HOUSE A-25, NEW FRIENDS COLONY, NEW DELHI 527.00 LOSS SEP06 2081 VASU TECH LTD CANARA BANK DELHI DELHI ARM BRANCH V T HOUSE A-25, NEW FRIENDS COLONY, NEW DELHI 527.00 LOSS Sep-15 2082 VEENA TEX CANARA BANK TAMILNADU TIRUPPUR SSI BRANCH VENKATESA MILL POST, PALANI ROAD, UDUMALPET 207.00 DOUBT DEC09 2083 VEENA TEX CANARA BANK TAMILNADU TIRUPPUR SSI BRANCH VENKATESA MILL POST, PALANI ROAD, UDUMALPET 207.00 DOUBT Dec-15 2084 VEENUS SPORTSWEAR PVT LTD CANARA BANK DELHI DELHI ARM BRANCH KAMLA NAGAR, DELHI 205.00 LOSS Jun-09 2085 VEENUS SPORTSWEAR PVT LTD CANARA BANK DELHI DELHI ARM BRANCH KAMLA NAGAR, DELHI 205.00 LOSS Jun-15 2086 VEGA CLOCKS CANARA BANK DELHI DELHI ARM BRANCH 1016,ARUNACHAL,19 BARAKHAMBA ROAD, NEW DELHI 100.00 LOSS OCT06 R GAJAL SINGH 2087 VEGA CLOCKS CANARA BANK DELHI DELHI ARM BRANCH 1016,ARUNACHAL,19 BARAKHAMBA ROAD, NEW DELHI 100.00 LOSS Oct-15 R GAJAL SINGH 2088 VELLATHAYAMMAL P & DEIVAM P CANARA BANK TAMIL NADU CHINNAMANUR AMMAPATTI POST, THENI 132.00 DOUBTFUL APR 14 2089 VELLATHAYAMMAL P & DEIVAM P CANARA BANK TAMIL NADU CHINNAMANUR AMMAPATTI POST, THENI 132.00 DOUBTFUL Apr-15 2090 VERMA TRADING CO CANARA BANK DELHI DELHI ARM BRANCH 214.00 SUB STD Oct-14 2091 VERMA TRADING CO CANARA BANK DELHI DELHI ARM BRANCH 214.00 SUB STD Oct-15 2092 Sri Jayabharat Reddy. VICEROY HOTELS LIMITED BANGALORE PROJEC CANARA BANK ANDHRA PRADESH SECUNDERABAD PRIME CORP BR 2431.00 DOUBTFUL DEC11 Sri P Prabhakar Reddy Sri R Subramanian Sri Rakesh Jhunjhunwala Sri P Narendra Sri A Vijayvardhan Reddy Sri A Poornachandra Rao Sri K Narasimha Rao Sri Rajiv Agarwal Director 2093 Sri Jayabharat Reddy. VICEROY HOTELS LIMITED BANGALORE PROJEC CANARA BANK ANDHRA PRADESH SECUNDERABAD PRIME CORP BR 2431.00 DOUBTFUL Dec-15 Sri P Prabhakar Reddy Sri R Subramanian Sri Rakesh Jhunjhunwala Sri P Narendra Sri A Vijayvardhan Reddy Sri A Poornachandra Rao Sri K Narasimha Rao Sri Rajiv Agarwal Director 2094 8 HOCHIMIN SARANI HARRINGTON MANSION SUIT NO.6 II Satish Kumar Saroj Kumar VICTORY CASTINGS LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 620.00 DOUBT MAR03 Sushil Kumar Neota FLOOR KOLKATA-71 Jhunjhunwala Jhunjhunwala 2095 Satish Kumar Saroj Kumar VICTORY CASTINGS LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 8 HOCHIMIN SARANI HARRINGTON MANSION SUIT 620.00 DOUBT Mar-15 Sushil Kumar Neota Jhunjhunwala Jhunjhunwala 2096 VIJ CONSTRUCTIONS LTD CANARA BANK DELHI DELHI S D AREA 6/3,KALKAJI EXTENSION,OLD NEHRU PLACE, NEW DELHI 2569.00 SUBST DEC09 2097 VIJ CONSTRUCTIONS LTD CANARA BANK DELHI DELHI S D AREA 6/3,KALKAJI EXTENSION,OLD NEHRU PLACE, NEW DELHI 2569.00 SUBST Dec-15 2098 N NARASAPURAM, NAKKALAPALLI MANDAL, VIJAYA MARINE PRODUCTS LTD CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 418.00 LOSS MAR99 VISHAKAPATNAM DIST. 2099 N NARASAPURAM, NAKKALAPALLI MANDAL, VIJAYA MARINE PRODUCTS LTD CANARA BANK ANDHRA PRADESH HYDERABAD ARM BRANCH 418.00 LOSS Mar-99 VISHAKAPATNAM DIST. 2100 VIJAYAKUMAR MILLS LTD. CANARA BANK TAMILNADU PALANI KALAYAMPUTTUR PO PALANI - 624 615 0.00 LOSS MAR98 T KRISHNA KUMAR G VENKATARAMAN 2101 CHANDRASHEKAR S VIKRAM CEMENTS PVT LTD CANARA BANK KARNATAKA CHITTAPUR STATION RD, CHITTAPUR, GULBARGA-11 518.00 LOSS MAR88 SIDDAPPA KHELGI S RUDRAPPA S B SAJJAN SHETTY A R SAJJAN SHETTY LALITA S SHETTY SATYANARAYAN M BAJAJ SHETTY 2102 CHANDRASHEKAR S VIKRAM CEMENTS PVT LTD CANARA BANK KARNATAKA CHITTAPUR STATION RD, CHITTAPUR, GULBARGA-11 518.00 LOSS Mar-88 SIDDAPPA KHELGI S RUDRAPPA S B SAJJAN SHETTY A R SAJJAN SHETTY LALITA S SHETTY SATYANARAYAN M BAJAJ SHETTY 2103 VINAYAKA ELECTRICALS CANARA BANK KARNATAKA BELLARY MAIN 152.00 DOUBTFUL JUL 10 B MALLIKARJUN REDDY B CHANNANNA F C HOSUR J V RAVISHANKAR B BASU REDDY 2104 VINAYAKA ELECTRICALS CANARA BANK KARNATAKA BELLARY MAIN 152.00 DOUBTFUL Jul-15 B MALLIKARJUN REDDY B CHANNANNA F C HOSUR J V RAVISHANKAR B BASU REDDY 2105 VINAYAKA MINES & MINERALS CANARA BANK KARNATAKA BELLARY MAIN 208.00 LOSS JUL 10 B BASU REDDY B NAGARAJA REDDY B MALLIKARJUN REDDY 2106 VINAYAKA MINES & MINERALS CANARA BANK KARNATAKA BELLARY MAIN 208.00 LOSS Jul-15 B BASU REDDY B NAGARAJA REDDY B MALLIKARJUN REDDY 2107 VINAYAKA MOTORS CANARA BANK KARNATAKA SESHADRIPURAM, SHIMOGA 211.00 DOUBTFUL Dec-03 G M MANJUNATHA 175 VEENA MANJUNATHA 2108 VINAYAKA MOTORS CANARA BANK KARNATAKA SESHADRIPURAM, SHIMOGA 211.00 DOUBTFUL Dec-15 G M MANJUNATHA 175 VEENA MANJUNATHA 2109 VINIYOGA CLOTHEX CANARA BANK DELHI DELHI ARM BRANCH D-100, OKHLA INDL. ESTATE, PHASE I NEW DELHI 206.00 LOSS MAR99 2110 VINIYOGA CLOTHEX CANARA BANK DELHI DELHI ARM BRANCH D-100, OKHLA INDL. ESTATE, PHASE I NEW DELHI 206.00 LOSS Mar-99 2111 D 100, OKHLA INDUSTRIAL ESTATE, PHASE I, NEW DELHI - VINIYOGA INTERNATIONAL CANARA BANK DELHI DELHI ARM BRANCH 209.00 LOSS MAR98 110 020 2112 D 100, OKHLA INDUSTRIAL ESTATE, PHASE I, NEW DELHI - VINIYOGA INTERNATIONAL CANARA BANK DELHI DELHI ARM BRANCH 209.00 LOSS Mar-98 110 020 2113 VIRK COTTON CANARA BANK PUNJAB ARM, CHANDIGARH BHATINDA 608.00 SUB STD Jan-14 SHABEG SINGH 2114 VIRK COTTON CANARA BANK PUNJAB ARM, CHANDIGARH BHATINDA 608.00 SUB STD Jan-15 SHABEG SINGH 2115 OPP SALES INDIA,B/H ORIENTAL BANK OF COMMERCE, SUBHASCHANDRA C VISHAL EXPORTS OVERSEAS LTD CANARA BANK GUJARATH AHMEDABAD BHADRA (MAIN) 3032.00 LOSS DEC06 T G NAGARAJAN PRADEEP S MEHTA DEEPAK S MEHTA PRAFUL R DAVE ASHRAM RD,AHMEDABAD MEHTA 2116 OPP SALES INDIA,B/H ORIENTAL BANK OF COMMERCE, SUBHASCHANDRA C VISHAL EXPORTS OVERSEAS LTD CANARA BANK GUJARATH AHMEDABAD BHADRA (MAIN) 3032.00 LOSS Dec-15 T G NAGARAJAN PRADEEP S MEHTA DEEPAK S MEHTA PRAFUL R DAVE ASHRAM RD,AHMEDABAD MEHTA 2117 VISHAL INDUSTRIES CANARA BANK KARNATAKA BIDAR KOLAR INDS AREA, BIDAR 168.00 SUB STD Jul-14 2118 VISHAL INDUSTRIES CANARA BANK KARNATAKA BIDAR KOLAR INDS AREA, BIDAR 168.00 SUB STD Jul-15 2119 VISHNU FLOUR MILL CANARA BANK KARNATAKA MAHADEVPURA SME, BLORE 766.00 DOUBTFUL Mar-11 HIMANSHU GUPTA SUSHILA GUPTA 2120 VISHNU FLOUR MILL CANARA BANK KARNATAKA MAHADEVPURA SME, BLORE 766.00 DOUBTFUL Mar-15 HIMANSHU GUPTA SUSHILA GUPTA 2121 104/207 SUMER KENDRA, PANDRANG BUDHKAR MARG, VISHWAS STEELS CANARA BANK MAHARASHTRA BOMBAY WORLI 528.00 LOSS S2001 N J GEORGE HEMANT CHANDA PUNEET CHANDA WORLI, MUMBAI-18 2122 JAIHIND BUILDING NO.1, ROOM NO.8 BHULESHWAR, VONNEL SYNTHETICS P LTD CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 172.00 LOSS SEP90 MAHESH MITTAL RAJESH MITTAL BISVANATH MITTAL BOMBAY-400 002. 2123 JAIHIND BUILDING NO.1, ROOM NO.8 BHULESHWAR, VONNEL SYNTHETICS P LTD CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH 172.00 LOSS Sep-90 MAHESH MITTAL RAJESH MITTAL BISVANATH MITTAL BOMBAY-400 002. 2124 VTL (INDIA) LTD CANARA BANK DELHI DELHI PARLIAMENT STREET F-2/3 OKHLA INDL.AREA PHASE 1, NEW DELHI 0.00 DOUBT M2000 2125 WASON SHOES LTD. CANARA BANK UTTAR PRADESH AGRA OVERSEAS BRANCH 1-192, VILLAGE MANGTAI, UTTAR PRADESH 252.00 DOUBT MAR98 PRADEEP WASAN JATINDER WASAN 2126 WASON SHOES LTD. CANARA BANK UTTAR PRADESH AGRA OVERSEAS BRANCH 1-192, VILLAGE MANGTAI, UTTAR PRADESH 252.00 DOUBT Mar-98 PRADEEP WASAN JATINDER WASAN 2127 WEST BENGAL ESSENTIAL COMMODI CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 11 A,MIRZA GHALIB STREET, KOLKATA-87 2660.00 LOSS Mar-15 REBATI C BHATTACHARYA K CHOWDHURI R M JAMIR H MOHAN MD. HYDER 2128 WEST BENGAL ESSENTIAL COMMODITIES CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 11 A,MIRZA GHALIB STREET, KOLKATA-87 2660.00 LOSS MAR10 REBATI C BHATTACHARYA K CHOWDHURI R M JAMIR H MOHAN MD. HYDER SUPPLY CORP 2129 WINSOME DIAMONDS & JEWELLERY CANARA BANK MAHARASHTRA ARM, MUMBAI ASHOKA TOWER, SURAT 63949.00 DOUBTFUL Jun-15 JATIN KAPOOR 337011 HARIMOHAN NAMDEV 2658937 HARISHBHAI MEHTA 5316274 SATYA PRAKASH TANWAR 6701468 ASHISH NARAYAN AESPN9193D 2130 WINSOME DIAMONDS & JEWELLERY LTD CANARA BANK MAHARASHTRA ARM, MUMBAI ASHOKA TOWER, SURAT 63949.00 DOUBTFUL Jun-13 JATIN KAPOOR 337011 HARIMOHAN NAMDEV 2658937 HARISHBHAI MEHTA 5316274 SATYA PRAKASH TANWAR 6701468 ASHISH NARAYAN AESPN9193D 2131 ROHTASH KUMAR WINSOME YARNS CANARA BANK CHANDIGARH CHANDIGARH MCB SECTOR 34 A, CHANDIGARH 12222.00 SUBSTD Jul-14 SATISH BAGRODIA MANISH BAGRODIA PRADEEP KUMAR S K SINGLA JOGINDER KUMAR GUPTA KUCHERIA 2132 ROHTASH KUMAR WINSOME YARNS CANARA BANK CHANDIGARH CHANDIGARH MCB SECTOR 34 A, CHANDIGARH 12222.00 SUBSTD Jul-15 SATISH BAGRODIA MANISH BAGRODIA PRADEEP KUMAR S K SINGLA JOGINDER KUMAR GUPTA KUCHERIA 2133 C-703, SHIVALAYA, ETHIRAJ SALAI, EGMORE, CHENNAI - WOOD WORTH PANELS (P) LTD CANARA BANK KARNATAKA BANGALORE AVENUE ROAD 163.00 LOSS MAR04 600 105 2134 C-703, SHIVALAYA, ETHIRAJ SALAI, EGMORE, CHENNAI - WOOD WORTH PANELS (P) LTD CANARA BANK KARNATAKA BANGALORE AVENUE ROAD 163.00 LOSS Mar-15 600 105 2135 A-28,J B HOUSE OPP BMC CHAWL PARK SIGHT VIKROLI, WOODCRAFT CANARA BANK MAHARASTRA MUMBAI VIKHROLI 108.00 DOUBT MAR10 MOHD. RAIS HASMI MOHD. NASEEM HASMI MUMBAI 2136 WOODCRAFT CANARA BANK MAHARASTRA MUMBAI VIKHROLI A-28,J B HOUSE OPP BMC CHAWL PARK SIGHT VIKR 108.00 DOUBT Mar-15 MOHD. RAIS HASMI MOHD. NASEEM HASMI 2137 WORK SPACE SOLUTIONS (I) PVT LTD CANARA BANK KARNATAKA MALLESWARAM, BLORE 144.00 LOSS Jan-12 S. MAHENDRA KUMAR BHARATH KUMAR B 2138 WORK SPACE SOLUTIONS (I) PVT LTD CANARA BANK KARNATAKA MALLESWARAM, BLORE 144.00 LOSS Jan-15 S. MAHENDRA KUMAR BHARATH KUMAR B 2139 WORLD DIGITAL SOUND LTD CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH A-6/17 VASANT VIHAR NEW DELHI 202.00 LOSS SEP04 NARAYAN VARMA NISHA DAVAR B K SULE DADI CONTRACTOR S V RAI MRUDAL NALWAYA REKHA NALWAYA 2140 WORLD DIGITAL SOUND LTD CANARA BANK MAHARASHTRA BOMBAY ASSET REC MANAG BRANCH A-6/17 VASANT VIHAR NEW DELHI 202.00 LOSS Sep-15 NARAYAN VARMA NISHA DAVAR B K SULE DADI CONTRACTOR S V RAI MRUDAL NALWAYA REKHA NALWAYA 2141 XL ENERGY LTD CANARA BANK ANDHRA PRADESH ARM, HYDERABAD 23929.00 LOSS JAN 11 DINESH KUMAR ANEESH MITTAL RITULAL KUMAR 2142 XL ENERGY LTD CANARA BANK ANDHRA PRADESH ARM, HYDERABAD 23929.00 LOSS Jan-15 DINESH KUMAR ANEESH MITTAL RITULAL KUMAR 2143 YASHIKA FAB CANARA BANK GUJRAT SURAT K M ROAD 124.00 SUB-STANDARD AUG 12 MUKESHBHAI G VIRANI 2144 YASHIKA FAB CANARA BANK GUJRAT SURAT K M ROAD 124.00 SUB-STAND Aug-15 MUKESHBHAI G VIRANI 2145 ZABAL GRANITES CANARA BANK KARNATAKA MANGALORE PANAMBUR ARKULA KOTE, P.O.FARANGIPET, BANTWAL 201.00 LOSS JAN03 ABDUL RAHIMAN 2146 ZABAL GRANITES CANARA BANK KARNATAKA MANGALORE PANAMBUR ARKULA KOTE, P.O.FARANGIPET, BANTWAL 201.00 LOSS Jan-15 ABDUL RAHIMAN 2147 ZAK ENTERPRISES CANARA BANK MAHARASTRA KALYAN MURBAD ROAD I FLOOR, RANI MANSION, MURBAD ROAD, KALYAN 123.00 DOUBT MAY03 2148 ZAK ENTERPRISES CANARA BANK MAHARASTRA KALYAN MURBAD ROAD I FLOOR, RANI MANSION, MURBAD ROAD, KALYAN 123.00 DOUBT May-15 2149 ZAZMAN EXPORTS CANARA BANK UTTAR PRADESH KANPUR OVERSEAS BRANCH 150 FEET ROAD,JAJMAU, KANPUR 2163.00 DOUBT DEC06 SALEH HUSSAIN MASTER NEBBEL HUSSAIN 2150 ZAZMAN EXPORTS CANARA BANK UTTAR PRADESH KANPUR OVERSEAS BRANCH 150 FEET ROAD,JAJMAU, KANPUR 2163.00 DOUBT Dec-15 SALEH HUSSAIN MASTER NEBBEL HUSSAIN 2151 SUSHANT KUMAR ZOOM DEVELOPERS CANARA BANK MAHARASTRA MUMBAI CORPORATE SERVICE BRANC A53, ROAD NO.1,IDC IND. AREA,ANDHERI EAST,MUMBAI 7682.00 LOSS OCT09 VIJAY CHOUDHARY 79920 BEHARILAL KEJRIWAL 77082 MANJRI CHOUDHARY 3515025 YASH PAL SAHNI MICHAEL STRATLING 2092208 D N BHAKHAL 1042269 PRADHAN 2152 SUSHANT KUMAR ZOOM DEVELOPERS CANARA BANK MAHARASTRA MUMBAI CORPORATE SERVICE BRANC A53, ROAD NO.1,IDC IND. AREA,ANDHERI EAST,MU 7682.00 LOSS Oct-15 VIJAY CHOUDHARY 79920 BEHARILAL KEJRIWAL 77082 MANJRI CHOUDHARY 3515025 YASH PAL SAHNI MICHAEL STRATLING 2092208 D N BHAKHAL 1042269 PRADHAN 2153 10/12, M V BARDAN STREET, I FLOOR, ANAIKAR ZUBANA LEATHERS PVT LTD CANARA BANK TAMILNADU DINDIGUL MAIN 256.00 LOSS MAR03 KAJA NAJIMUDEEN K MEHARUNISHA COMPLEX, PERIAMET, CHENNAI 600 023 2154 ZUBANA LEATHERS PVT LTD CANARA BANK TAMILNADU DINDIGUL MAIN 10/12, M V BARDAN STREET, I FLOOR, ANAIKAR CO 256.00 LOSS Mar-15 KAJA NAJIMUDEEN K MEHARUNISHA 2155 Ajay Kumar Rosha Lal Adity Ajay Kumar ARVIND SINGHANIA Citi Bank DELHI NEW DELHI Flat no 204, S/F 94 Meghdoot, Nehru place, New De 399.00 Doubtful Sep-12 Mamta Singhania Venktron Pvt Ltd. DIN # 00182102 Sunita Ajay Singhania DIN# 00182494 DIN # 06586198 Singhania Singhania 2156 Flat no 204, S/F 94 Meghdoot, Nehru place, New Delhi - Ajay Kumar Rosha Lal Adity Ajay Kumar ARVIND SINGHANIA Citi Bank DELHI NEW DELHI 389.38 Doubtful Sep-12 Mamta Singhania Venktron Pvt Ltd. DIN # 00182102 Sunita Ajay Singhania DIN# 00182494 DIN # 06586198 110019 Singhania Singhania 2157 Flat no 204, S/F 94 Meghdoot, Nehru place, New Delhi - Ajay Kumar Rosha Lal Adity Ajay Kumar ARVIND SINGHANIA Citi Bank DELHI NEW DELHI 398.60 Doubtful Sep-12 Mamta Singhania Venktron Pvt Ltd. DIN # 00182102 Sunita Ajay Singhania DIN# 00182494 DIN # 06586198 110019 Singhania Singhania 2158 AJITHKUMAR VALUTHATIL MAHESWARI SAMPATH CROSS FREIGHT INDIA PRIVATE LIMI Citi Bank Maharashtra Mumbai 301, The Avenue, International Airport Road, Opp. 934.00 Doubtful Jan-14 N.A. Sunil Krishnakutty 185087 699976 6755901 NAIR MENON 2159 301, The Avenue, International Airport Road, Opp. The AJITHKUMAR VALUTHATIL MAHESWARI SAMPATH CROSS FREIGHT INDIA PRIVATE LIMITED Citi Bank Maharashtra Mumbai 928.25 Doubtful Jan-14 N.A. Sunil Krishnakutty 185087 699976 6755901 Leela, Andheri (East), Mumbai - 400 069 NAIR MENON 2160 301, The Avenue, International Airport Road, Opp. The AJITHKUMAR VALUTHATIL MAHESWARI SAMPATH CROSS FREIGHT INDIA PRIVATE LIMITED Citi Bank Maharashtra Mumbai 933.62 Doubtful Jan-14 N.A. Sunil Krishnakutty 185087 699976 6755901 Leela, Andheri (East), Mumbai - 400 069 NAIR MENON 2161 AHMED SYED JAMAL SAIF SAEED ETISALAT DB TELECOM PRIVATE LIMI Citi Bank Maharashtra Mumbai ETISALAT DB TELECOM PRIVATE LIMITED,DB HOUSE, 80708.41 DOUBT Mar-12 STANDARD CHARTER 1635572 KAMAL SHEHADI 3577248 5257715 SALAHUDDIN ALJARWAN ALSH 2162 STANDARD CHARTERED BANK, ICICI BANK, UCO ETISALAT DB TELECOM PRIVATE LIMITED,DB BANK, DEUTSCHE BANK, AHMED SYED JAMAL SAIF SAEED ETISALAT DB TELECOM PRIVATE LIMITED Citi Bank Maharashtra Mumbai HOUSE,YASHODHAM,GEN A.K,VAIDYA 80076.28 DOUBT Mar-12 01635572 KAMAL SHEHADI 03577248 05257715 STATE BANK OF INDIA, SALAHUDDIN ALJARWAN ALSHAMSI MARG,GOREGAON(E),MUMBAI - 400063. BANK OF BARODA, PUNJAB NATIONAL BANK. 2163 STANDARD CHARTERED BANK, ICICI BANK, UCO ETISALAT DB TELECOM PRIVATE LIMITED,DB BANK, DEUTSCHE BANK, AHMED SYED JAMAL SAIF SAEED ETISALAT DB TELECOM PRIVATE LIMITED* Citi Bank Maharashtra Mumbai HOUSE,YASHODHAM,GEN A.K,VAIDYA 80708.41 DOUBT Mar-12 01635572 KAMAL SHEHADI 03577248 05257715 STATE BANK OF INDIA, SALAHUDDIN ALJARWAN ALSHAMSI MARG,GOREGAON(E),MUMBAI - 400063. BANK OF BARODA, PUNJAB NATIONAL BANK. 2164 FOURCEE INFRASTRUCTURE EQUIPM Citi Bank Maharashtra Mumbai 431, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW 2365.00 Doubtful Jan-14 ICICI Bank, DBS Bank, VINAY SINGH 542695 ARTIDEVI RAJSINGH SINGH 1717098 RAJESH LIHALA 2788479 BALJITSINGH P SANDHU 2792891 2165 ICICI Bank, DBS Bank, Yes Bank, First Rand Bank, FOURCEE INFRASTRUCTURE EQUIPMENTS 431, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK HDFC Bank, Standard Citi Bank Maharashtra Mumbai 2368.67 Doubtful Jan-14 VINAY SINGH 00542695 ARTIDEVI RAJSINGH SINGH 01717098 RAJESH LIHALA 02788479 BALJITSINGH P SANDHU 2792891 PRIVATE LTD ROAD, ANDHERI WEST,MUMBAI - 400 053 Chartered Bank, L&T Finance, Sundaram Finance 2166 ICICI Bank, DBS Bank, Yes Bank, First Rand Bank, FOURCEE INFRASTRUCTURE EQUIPMENTS 431, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK HDFC Bank, Standard Citi Bank Maharashtra Mumbai 2364.67 Doubtful Jan-14 VINAY SINGH 00542695 ARTIDEVI RAJSINGH SINGH 01717098 RAJESH LIHALA 02788479 BALJITSINGH P SANDHU 2792891 PRIVATE LTD ROAD, ANDHERI WEST,MUMBAI - 400 053 Chartered Bank, L&T Finance, Sundaram Finance 2167 ICICI Bank, IDBI Bank, State Bank of India, Axis Bank, Yes Bank, Kotak 26-A, Industrial Area, Govindpura, Bhopal, Madhya Mahindra Bank, Standard AJITHA KUMAR GEI Industrial Systems Limited Citi Bank Maharashtra Mumbai 3966.60 Doubtful Nov-12 CARNET ELIAS FERNANDES 00054508 BERNARD JOHN 54600 PANNA LAL MUNDHRA 00706048 ROBINSON FERNANDEZ 02444695 06496825 Pradesh - 462 023 Chartered Bank, Reliance KANDAMPULLY APPU Capital, Madhya Pradesh Fin. Corp, Aditya Birla Finance, HSBC 2168 ICICI Bank, IDBI Bank, State Bank of India, Axis Bank, Yes Bank, Kotak 26-A, Industrial Area, Govindpura, Bhopal, Madhya Mahindra Bank, Standard AJITHA KUMAR GEI Industrial Systems Limited Citi Bank Maharashtra Mumbai 4089.36 Doubtful Nov-12 CARNET ELIAS FERNANDES 00054508 BERNARD JOHN 54600 PANNA LAL MUNDHRA 00706048 ROBINSON FERNANDEZ 02444695 06496825 Pradesh - 462 023 Chartered Bank, Reliance KANDAMPULLY APPU Capital, Madhya Pradesh Fin. Corp, Aditya Birla Finance, HSBC 2169 AJITHA KUMAR GEI Industrial Systems Limited Citi Bank Maharashtra Mumbai 26-A, Industrial Area, Govindpura, Bhopal, Madhya 4089.00 Doubtful Nov-12 ICICI Bank, IDBI Bank, CARNET ELIAS FERNANDES 54508 BERNARD JOHN 54600 PANNA LAL MUNDHRA 706048 ROBINSON FERNANDEZ 2444695 6496825 KANDAMPULLY APP 2170 251/253 TARDEO COURTNEAR BHATIA HOSPITAL , GIGAHERTZ Citi Bank Maharashtra Mumbai 217.39 Loss Mar-13 N.A. NIMESH BHAGIRATH SHAH N.A. RAMESH VELJIBHAI VORA N.A. VIPUL BHIKALAL SANGANI N.A. TARDEO ROAD , MUMBAI 2171 251/253 TARDEO COURTNEAR BHATIA HOSPITAL , GIGAHERTZ Citi Bank Maharashtra Mumbai 224.12 Loss Mar-13 N.A. NIMESH BHAGIRATH SHAH N.A. RAMESH VELJIBHAI VORA N.A. VIPUL BHIKALAL SANGANI N.A. TARDEO ROAD , MUMBAI 2172 GIGAHERTZ Citi Bank Maharashtra Mumbai 251/253 TARDEO COURTNEAR BHATIA HOSPITAL , T 224.00 Loss Mar-13 N.A. NIMESH BHAGIRATH SHAH N.A. RAMESH VELJIBHAI VORA N.A. VIPUL BHIKALAL SANGANI N.A. 2173 155,RANGA CHAMBERS,RASHTRIYA VIDYALAYA ROAD, V V HI-TECH TELECOM LIMITED Citi Bank Karnataka Bangalore 226.87 Loss Oct-08 N.A. Vishal Jinani 00719294 Monica Jinani 00719675 MOTILAL 01530485 PURAM, BANGALORE - 560 004 2174 155,RANGA CHAMBERS,RASHTRIYA VIDYALAYA ROAD, V V HI-TECH TELECOM LIMITED Citi Bank Karnataka Bangalore 228.53 Loss Oct-08 N.A. Vishal Jinani 00719294 Monica Jinani 00719675 MOTILAL 01530485 PURAM, BANGALORE - 560 004 2175 HI-TECH TELECOM LIMITED Citi Bank Karnataka Bangalore 155,RANGA CHAMBERS,RASHTRIYA VIDYALAYA ROA 229.00 Loss Oct-08 N.A. Vishal Jinani 719294 Monica Jinani 719675 MOTILAL 1530485 2176 39/4006, Kelmers Complex, Sreekandath Road, P B No. INDIA TECHS LTD Citi Bank Kerala Kochi 546.54 Doubtful Aug-14 Central Bank of India GEORGE VINCI THOMAS 221217 ELIZABETH THOMAS 258573 THOMAS GEORGE THAYIL 834346 2401, Ravipuram, Ernakulam, Kerala - 682 016 2177 39/4006, Kelmers Complex, Sreekandath Road, P B No. INDIA TECHS LTD Citi Bank Kerala Kochi 558.53 Doubtful Aug-14 Central Bank of India GEORGE VINCI THOMAS 221217 ELIZABETH THOMAS 258573 THOMAS GEORGE THAYIL 834346 2401, Ravipuram, Ernakulam, Kerala - 682 016 2178 INDIA TECHS LTD Citi Bank Kerala Kochi 39/4006, Kelmers Complex, Sreekandath Road, P B 559.00 Doubtful Aug-14 Central Bank of India GEORGE VINCI THOMAS 221217 ELIZABETH THOMAS 258573 THOMAS GEORGE THAYIL 834346 2179 2B, Temple Street, Kolkata - 700 072 Jaypee International Citi Bank West Bengal Kolkata 431.64 Loss Dec-08 N.A. Abhishek Jaiswal N.A. Malti Devi Jaiswal N.A. Jai Prakash Jaiswal N.A. West Bengal 2180 2B, Temple Street, Kolkata - 700 072 Jaypee International Citi Bank West Bengal Kolkata 446.42 Loss Dec-08 N.A. Abhishek Jaiswal N.A. Malti Devi Jaiswal N.A. Jai Prakash Jaiswal N.A. West Bengal 2181 Jaypee International Citi Bank West Bengal Kolkata 2B, Temple Street, Kolkata - 700 072 West Bengal 446.00 Loss Dec-08 N.A. Abhishek Jaiswal N.A. Malti Devi Jaiswal N.A. Jai Prakash Jaiswal N.A. 2182 JYOTI VISHNU PHARMAPRIVATE LIM Citi Bank Telangana Hyderabad H. NO. 5-9-1109/4, GUNFOUNDRY, KING KOTI , HYDE 165.00 Doubtful Apr-14 N.A. HARI PRASAD GUPTA 2253304 SURESH GUPTA 2253307 NITIN GUPTA 3230771 2183 H. NO. 5-9-1109/4, GUNFOUNDRY, KING KOTI , JYOTI VISHNU PHARMAPRIVATE LIMITED Citi Bank Telangana Hyderabad 162.13 Doubtful Apr-14 N.A. HARI PRASAD GUPTA 2253304 SURESH GUPTA 2253307 NITIN GUPTA 3230771 HYDERABAD - 500 029 2184 H. NO. 5-9-1109/4, GUNFOUNDRY, KING KOTI , JYOTI VISHNU PHARMAPRIVATE LIMITED Citi Bank Telangana Hyderabad 165.49 Doubtful Apr-14 N.A. HARI PRASAD GUPTA 2253304 SURESH GUPTA 2253307 NITIN GUPTA 3230771 HYDERABAD - 500 029 2185 KORTEK ELECTRONICS (INDIA) LIMIT Citi Bank Delhi Delhi OFFICE NO.-133, IST FLOOR, VISHAL TOWER, DISTRI 2159.00 Doubtful Sep-13 Standard Chartered KIM YEONG SUNG 282811 KIL HWAN LEE 283145 MRIDUL SRIVASTAVA 6724604 PARVESH KUMAR NAGAR 6724812 2186 OFFICE NO.-133, IST FLOOR, VISHAL TOWER, DISTRICT Standard Chartered Bank, KORTEK ELECTRONICS (INDIA) LIMITED Citi Bank Delhi Delhi 2097.73 Doubtful Sep-13 KIM YEONG SUNG 282811 KIL HWAN LEE 283145 MRIDUL SRIVASTAVA 6724604 PARVESH KUMAR NAGAR 6724812 CENTER, JANAKPURI, NEW DELHI Axis Bank 2187 OFFICE NO.-133, IST FLOOR, VISHAL TOWER, DISTRICT Standard Chartered Bank, KORTEK ELECTRONICS (INDIA) LIMITED Citi Bank Delhi Delhi 2159.10 Doubtful Sep-13 KIM YEONG SUNG 282811 KIL HWAN LEE 283145 MRIDUL SRIVASTAVA 6724604 PARVESH KUMAR NAGAR 6724812 CENTER, JANAKPURI, NEW DELHI Axis Bank 2188 B24 Basement Apollo Indl Estate Off Mahakali caves KULJIT SINGH SURI Citi Bank MAHARASHTRA Mumbai 117.88 Doubtful 31/08/2013 Mrs Solange Suri Mr Sandeep Chawla M/S Peacock Ltd Mr Pradeep Chawla Mr Kailash chawla Road Andheri E Mumbai - 400093 2189 B24 Basement Apollo Indl Estate Off Mahakali caves KULJIT SINGH SURI Citi Bank MAHARASHTRA Mumbai 120.91 Doubtful 31/08/2013 Mrs Solange Suri Mr Sandeep Chawla M/S Peacock Ltd Mr Pradeep Chawla Mr Kailash chawla Road Andheri E Mumbai - 400093 2190 KULJIT SINGH SURI Citi Bank MAHARASHTRA Mumbai B24 Basement Apollo Indl Estate Off Mahakali cave 121.00 Doubtful 31/08/2013 Mrs Solange Suri Mr Sandeep Chawla M/S Peacock Ltd Mr Pradeep Chawla Mr Kailash chawla 2191 251/253 TARDEO COURTNEAR BHATIA HOSPITAL , MEGAHERTZ SYSTEMS PVT LTD Citi Bank Maharashtra Mumbai 431.96 Loss Mar-13 Development Credit Bank KENI NIMESH SHAH 601143 NIMESH BHAGIRATH SHAH 601167 RAMESH VELJIBHAI VORA 601196 PRITI VIPUL SANGANI 601305 VIPUL BHIKALAL SANGANI 601339 TARDEO ROAD , MUMBAI 2192 251/253 TARDEO COURTNEAR BHATIA HOSPITAL , MEGAHERTZ SYSTEMS PVT LTD Citi Bank Maharashtra Mumbai 445.33 Loss Mar-13 Development Credit Bank KENI NIMESH SHAH 601143 NIMESH BHAGIRATH SHAH 601167 RAMESH VELJIBHAI VORA 601196 PRITI VIPUL SANGANI 601305 VIPUL BHIKALAL SANGANI 601339 TARDEO ROAD , MUMBAI 2193 MEGAHERTZ SYSTEMS PVT LTD Citi Bank Maharashtra Mumbai 251/253 TARDEO COURTNEAR BHATIA HOSPITAL , T 445.00 Loss Mar-13 Development Credit KENI NIMESH SHAH 601143 NIMESH BHAGIRATH SHAH 601167 RAMESH VELJIBHAI VORA 601196 PRITI VIPUL SANGANI 601305 VIPUL BHIKALAL SANGANI 601339 2194 NIKUNJ KIRTI NIKUNJ KIRTI KANAKIA Citi Bank MAHARASHTRA MUMBAI FLAT NO 601, 602 6TH FLOOR, QUARTER DECK CHSL, 430.00 Loss Jan-11 KIRTIKUMAR KANAKIA JAYASHREE KANAKIA KANAKIA 2195 FLAT NO 601, 602 6TH FLOOR, QUARTER DECK CHSL, JP RD NIKUNJ KIRTI NIKUNJ KIRTI KANAKIA Citi Bank MAHARASHTRA MUMBAI 419.54 Loss Jan-11 KIRTIKUMAR KANAKIA JAYASHREE KANAKIA VERSOVA, ANDHERI WEST, MUMBAI KANAKIA 2196 FLAT NO 601, 602 6TH FLOOR, QUARTER DECK CHSL, JP RD NIKUNJ KIRTI NIKUNJ KIRTI KANAKIA Citi Bank MAHARASHTRA MUMBAI 429.95 Loss Jan-11 KIRTIKUMAR KANAKIA JAYASHREE KANAKIA VERSOVA, ANDHERI WEST, MUMBAI KANAKIA 2197 KIRTIKUMAR RAJRATNA RAMCHANDRA PROMINENT TOURSAND TRAVELS PVT LTD ; Citi Bank MAHARASHTRA MUMBAI 201,202 QUARTER DECK, 7 BUNGLOWS J P RD, ANDH 467.00 Loss Dec-10 DIN # 00027456 KIRAN RAMESH YEDEREY DIN #00027744 DIN # 02180805 MANMOHANDAS KAN KULKARN 2198 KIRTIKUMAR PROMINENT TOURSAND TRAVELS PVT LTD ; 201,202 QUARTER DECK, 7 BUNGLOWS J P RD, ANDHERI RAJRATNA RAMCHANDRA Citi Bank MAHARASHTRA MUMBAI 456.39 Loss Dec-10 MANMOHANDAS DIN # 00027456 KIRAN RAMESH YEDEREY DIN #00027744 DIN # 02180805 KIRIT KANAKIA; W , MUMBAI - 400061 KULKARNI KANAKIA 2199 KIRTIKUMAR PROMINENT TOURSAND TRAVELS PVT LTD ; 201,202 QUARTER DECK, 7 BUNGLOWS J P RD, ANDHERI RAJRATNA RAMCHANDRA Citi Bank MAHARASHTRA MUMBAI 467.47 Loss Dec-10 MANMOHANDAS DIN # 00027456 KIRAN RAMESH YEDEREY DIN #00027744 DIN # 02180805 KIRIT KANAKIA; W , MUMBAI - 400061 KULKARNI KANAKIA 2200 RAM AVTAR Citi Bank Uttar Pradesh Ghaziabad KH-104 Kavi Nagar Ghaziabad 201001 139.00 Doubtful 31/12/2013 Mr Anurag Agarwal 2201 RAM AVTAR Citi Bank Uttar Pradesh Ghaziabad KH-104 Kavi Nagar Ghaziabad 201001 136.10 Doubtful 31/12/2013 Mr Anurag Agarwal 2202 RAM AVTAR Citi Bank Uttar Pradesh Ghaziabad KH-104 Kavi Nagar Ghaziabad 201001 138.70 Doubtful 31/12/2013 Mr Anurag Agarwal 2203 BALASHAEB Kularam NILESH BALASAHEB RAMBO FASHIONS LTD/RAMBO FAB Citi Bank MAHARASHTRA MUMBAI FLAT NO 1001 A,B,C,D 10TH FLR EVITA;HIRANANDA 634.00 Doubtful Feb-10 DIN # 00200495 DIN # 00200636 BHINTADE BHINTADE 2204 FLAT NO 1001 A,B,C,D 10TH FLR EVITA;HIRANANDANI BALASHAEB Kularam NILESH BALASAHEB RAMBO FASHIONS LTD/RAMBO FABRICS LTD Citi Bank MAHARASHTRA MUMBAI 620.10 Doubtful Feb-10 DIN # 00200495 DIN # 00200636 GARDEN;POWAI MUMBAI;400076 BHINTADE BHINTADE 2205 FLAT NO 1001 A,B,C,D 10TH FLR EVITA;HIRANANDANI BALASHAEB Kularam NILESH BALASAHEB RAMBO FASHIONS LTD/RAMBO FABRICS LTD Citi Bank MAHARASHTRA MUMBAI 633.73 Doubtful Feb-10 DIN # 00200495 DIN # 00200636 GARDEN;POWAI MUMBAI;400076 BHINTADE BHINTADE 2206 B-53 INDUS HOUSE NEW LINK RD OPP MONGINIS CAKE SACHIN SHAH Citi Bank MAHARASHTRA Mumbai 285.85 Doubtful 31/10/2013 Mrs Chandrika Shah FACTORY ANDHERI W MUMBAI 400053 2207 UDAYANANDA REDDY VENKATA MALLI KARJUNA SAGAR INFRA RAIL INTERNATIONAL Citi Bank Andhra Pradesh Hyderabad B-67 ,APID BALANAGAR, HYDERABAD 1003.00 Doubtful Mar-12 ICICI Bank, State Ban 1883455 SUREKHA KONDAPALLI 2484088 5357417 KONDAPALLI RAO PAL 2208 ICICI Bank, State Bank of UDAYANANDA REDDY VENKATA MALLI KARJUNA SAGAR INFRA RAIL INTERNATIONAL LIMITED Citi Bank Andhra Pradesh Hyderabad B-67 ,APID BALANAGAR, HYDERABAD 978.32 Doubtful Mar-12 01883455 SUREKHA KONDAPALLI 02484088 05357417 India KONDAPALLI RAO PALUKURU 2209 ICICI Bank, State Bank of UDAYANANDA REDDY VENKATA MALLI KARJUNA SAGAR INFRA RAIL INTERNATIONAL LIMITED Citi Bank Andhra Pradesh Hyderabad B-67 ,APID BALANAGAR, HYDERABAD 1002.54 Doubtful Mar-12 01883455 SUREKHA KONDAPALLI 02484088 05357417 India KONDAPALLI RAO PALUKURU 2210 SANJAY SADHU Citi Bank DELHI NEW DELHI Flat no 1 B, The Kings Reserve, Greater Noida, Delhi 186.00 Doubtful Oct-11 Mrs.Ruchi Sadhu Mr M Sadhu 2211 Flat no 1 B, The Kings Reserve, Greater Noida, SANJAY SADHU Citi Bank DELHI NEW DELHI 181.94 Doubtful Oct-11 Mrs.Ruchi Sadhu Mr M Sadhu Delhi,201308 2212 Flat no 1 B, The Kings Reserve, Greater Noida, SANJAY SADHU Citi Bank DELHI NEW DELHI 185.79 Doubtful Oct-11 Mrs.Ruchi Sadhu Mr M Sadhu Delhi,201308 2213 R NO 5 1st FLR 33 BALARAM BLDG BALARAM STREET Shailesh Kumat Sukhraj RameshKumar Sukhraiji SHAILESH S JAIN Citi Bank MAHARASHTRA Mumbai 244.93 Loss 28/02/2013 SHAILESH S JAIN Ramesh Kumar mehta RK steel and pvt ltd DIR # 01635622 DIR # 01643290 GRANT ROAD MUMBAI 400007 Jain Mehta 2214 R NO 5 1st FLR 33 BALARAM BLDG BALARAM STREET Shailesh Kumat Sukhraj RameshKumar Sukhraiji SHAILESH S JAIN Citi Bank MAHARASHTRA Mumbai 250.21 Loss 28/02/2013 SHAILESH S JAIN Ramesh Kumar mehta RK steel and pvt ltd DIR # 01635622 DIR # 01643290 GRANT ROAD MUMBAI 400007 Jain Mehta 2215 Shailesh Kumat Sukhraj RameshKumar Sukhraiji SHAILESH S JAIN Citi Bank MAHARASHTRA Mumbai R NO 5 1st FLR 33 BALARAM BLDG BALARAM STREET 250.00 Loss 28/02/2013 SHAILESH S JAIN Ramesh Kumar mehta RK steel and pvt ltd DIR # 01635622 DIR # 01643290 Jain Mehta 2216 SHOBHA AMAN BHATIA Citi Bank MAHARASHTRA MUMBAI B-110, Crystal Plaza, Andheri Kurla Rd, Opp Raheja T 166.00 Doubtful Nov-12 Aman Bhatia Usha Bhatia 2217 B-110, Crystal Plaza, Andheri Kurla Rd, Opp Raheja SHOBHA AMAN BHATIA Citi Bank MAHARASHTRA MUMBAI 162.61 Doubtful Nov-12 Aman Bhatia Usha Bhatia Tower, Andheri W Mumbai -400053 2218 B-110, Crystal Plaza, Andheri Kurla Rd, Opp Raheja SHOBHA AMAN BHATIA Citi Bank MAHARASHTRA MUMBAI 165.91 Doubtful Nov-12 Aman Bhatia Usha Bhatia Tower, Andheri W Mumbai -400053 2219 MANCHAND AMICHAND HITESH JHAVERI TIRUPATI INDUSTRIES (INDIA) LTD Citi Bank Maharashtra Mumbai 42, EMERALD IND. ESTATE, KHOPOLI , 410203 774.00 Doubtful Apr-14 N.A. RAMESH SANGHVI 178206 1702045 JYOTIRAM SHIVRAM NALE 3321041 3567224 NEIL KETAN KARANI 3641774 JHAVERI MANCHAND 2220 MANCHAND AMICHAND HITESH JHAVERI TIRUPATI INDUSTRIES (INDIA) LTD Citi Bank Maharashtra Mumbai 42, EMERALD IND. ESTATE, KHOPOLI , 410203 790.98 Doubtful Apr-14 N.A. RAMESH SANGHVI 178206 1702045 JYOTIRAM SHIVRAM NALE 3321041 3567224 NEIL KETAN KARANI 3641774 JHAVERI MANCHAND 2221 MANCHAND AMICHAND HITESH JHAVERI TIRUPATI INDUSTRIES (INDIA) LTD Citi Bank Maharashtra Mumbai 42, EMERALD IND. ESTATE, KHOPOLI , 410203 791.00 Doubtful Apr-14 N.A. RAMESH SANGHVI 178206 1702045 JYOTIRAM SHIVRAM NALE 3321041 3567224 NEIL KETAN KARANI 3641774 JHAVERI MANCHAND 2222 UDIT KUMAR MITTAL Citi Bank Delhi New Delhi C-55 II nd Floor Panchsheel Enclave New Delhi -110017 180.91 Doubtful 28/02/2013 UDIT KUMAR MITTAL Neetu Mittal 2223 UDIT KUMAR MITTAL Citi Bank Delhi New Delhi C-55 II nd Floor Panchsheel Enclave New Delhi -110017 184.00 Doubtful 28/02/2013 UDIT KUMAR MITTAL Neetu Mittal 2224 UDIT KUMAR MITTAL Citi Bank Delhi New Delhi C-55 II nd Floor Panchsheel Enclave New Delhi -110 184.00 Doubtful 28/02/2013 UDIT KUMAR MITTAL Neetu Mittal 2225 Shivam Complex, Shop No. 45, Plot No. 47, Sector No Mr. Ravindra Motilal Akhil Enterprises (Proprietorship) DCB Bank Ltd Maharashtra Vashi 19E, Opp. Kopri Petrol Pump, Vashi, Navi Mumbai- 158.57 42322 NO NA Nandu 400703 2226 J K Enterprises (Proprietorship) DCB Bank Ltd Delhi New Delhi T-50, Rajouri Garden, New Delhi - 110 027 124.27 Not Applicable Kamal Jassal 2227 Mr. Hasmukhbhai KAMAL COLOUR COMPANY (Proprie DCB Bank Ltd Delhi New Delhi G-1 Usha Kiran Building, Azad Pur, New Delhi-11003 207.52 Not Applicable Mr. Kamal Kishor Saspal Trambadiya 2228 NAVEEN M/S STAR BAZAAR PVT LTD DCB Bank Ltd Delhi NEW DELHI B-24 KAISLASH COLONY NEW DELHI 387.84 Not Applicable AALM14955 PARINEETA AAGPM5432J NEETA AAJPP1217H MALHOTRA(9810289205) 2229 CHANNABASAVANNA GIRIJAPRASAD TUMKUR PRABHUPRASAD AMULYA DEVI PRABHU M/S. Jaibharathi Rice Mill Private Li DCB Bank Ltd Karnataka Rajaji Nagar Rm No-1 No-2/3 Kutumba M S R Enclave T Dasarahal 242.40 Not Applicable 2716052 2716124 2716086 2716279 PRABHUPRAS SHIVANAND BEELUDI AKSHAYA PRASAD 2230 Prime Impex Ltd. DCB Bank Ltd West Bangal Shakespear Sarani 1st Floor, Azimganj House, 7 Camac Street, Kolkata 1248.44 Indian Oversea Bank, Ranjit Kothari ALWPK8319B Anand Kothari 258447 Dinesh Jain 2231 Progressive Constructions Ltd. DCB Bank Ltd Andra Pradesh Secundrabad 7th Floor, Raghva North Block, Raghva Ratna Tower 234.02 Andra Bank, State Ba Srivani Mullapudi 543196 Ancha Seshagiri Rao 562141 Pandu Ranga Rao lllipila 1274528 Kaveri Hemalatha 2581689 2232 Plot No. 1208 & 1208A, Industrial Area, RIICO, Rampur Rachna Strips Pvt Ltd DCB Bank Ltd Delhi New Delhi 125.90 Not Applicable Suresh Kumar Gupta' Ind' 1729379 Snehlata Gupta 1729396 Mundana, Bhiwadi, Rajasthan 2233 1st Floor, 7C Kiran Shankar Roy Road, Hastings Chamber, Ramsarup Industries ltd. DCB Bank Ltd West Bangal Shakespear Saraani 1543.90 ICICI Bank'IDBI Bank, Aashish Jhunjhunwala 00351451' Pradip Kumar Das 6543850 Shambhu Nath Kari 6551693 Kolkata – 700 001 2234 Subhiksha Trading Services Ltd DCB Bank Ltd Tamilnadu Chennai Habib Complex, 6th Floor, No. 5 Durgabai Deshmuk 4239.86 ICICI, HDFC,BOB, BOI Ramaswami Subramanian 20530 2235 Shivam Complex, Shop No. 45, Plot No. 47, Sector No DCB Bank Ltd. (formerly 19E, Opp. Kopri Petrol Pump, Mr. Ravindra Motilal Akhil Enterprises (Proprietorship) Development Credit Bank Maharashtra Vashi 158.57 DOUBT Nov-14 NA Vashi, Navi Mumbai-400703 Nandu Ltd.) 2236 DCB Bank Ltd. (formerly RS No. 84/P, National Highway 8A, Near Krishna Petrol Babji Oil Mill Pvt Ltd. Development Credit Bank Gujrat Rajkot 437.93 SUIT Not Applicable Bakir Taherali Lakdawala 03150657 Murtuza bakir Lakdawala 03150658 Pump, At Dhuva, Taluka Wankaner, Dist Rajkot- 363621 Ltd.) 2237 DCB Bank Ltd. (Formerly CITADEL ARCHITECTURAL SOLUTIONS PVT. 300, RR Reality, R.R. Paints Compound, L.B.S. Marg, Yashwant Mahesh Development Credit Bank Maharashtra Thane 473.91 SUIT Not Applicable Rashi Vinay Kumar 05105175 06366065 Vinay Kumar LTD. Bhandup (W) Mumbai- 400078 Jainapur Ltd.) 2238 DCB Bank Ltd. (formerly J K Enterprises (Proprietorship) Development Credit Bank Delhi New Delhi T-50, Rajouri Garden, New Delhi - 110 027 124.27 SUIT Not Applicable Kamal Jassal Ltd.) 2239 DCB Bank Ltd. (formerly Mr. Hasmukhbhai KAMAL COLOUR COMPANY (Proprietorship) Development Credit Bank Delhi New Delhi G-1 Usha Kiran Building, Azad Pur, New Delhi-110033 207.52 SUIT Not Applicable Mr. Kamal Kishor Saspal Trambadiya Ltd.) 2240 DCB Bank Ltd. (Formerly NAVEEN AALM14955 PARINEETA AAGPM5432J NEETA AAJPP1217H M/S STAR BAZAAR PVT LTD Development Credit Bank Delhi NEW DELHI B-24 KAISLASH COLONY NEW DELHI 387.84 SUIT Not Applicable MALHOTRA(9810289205) (PAN) MALHOTRA (PAN) MALHOTRA (PAN) Ltd.) 2241 DCB Bank Ltd. (formerly Rm No-1 No-2/3 Kutumba M S R Enclave T Dasarahalli CHANNABASAVANNA GIRIJAPRASAD TUMKUR PRABHUPRASAD AMULYA DEVI PRABHU M/S. Jaibharathi Rice Mill Private Limited Development Credit Bank Karnataka Rajaji Nagar 242.40 SUIT Not Applicable 2716052 2716124 2716086 2716279 Tumkur Rd Banglore - 560073 PRABHUPRASAD TUMKUR SHIVANAND BEELUDI AKSHAYAKUMAR PRASAD Ltd.) 2242 Survey No 162, At- Mitdi, DCB Bank Ltd. (formerly Taluka- Manavadar, Mr. Jagdishbhai B. M/s. Sunlight Cotton Industries, Development Credit Bank Gujrat RELIEF ROAD 360.20 SUIT Not Applicable Dist- Junagadh, Manavadar – 362 630 Trambadiya Ltd.) 2243 No. 1965/1, South End ‘D’ Road, DCB Bank Ltd. (formerly 26th Main, 9th block, Jayanagar, M/s. Suraj Advertisers India Private Ltd., Development Credit Bank Banglore Jaya Nagar 424.96 SUIT Not Applicable Raghu Panthulu 02087601 Panthulu Sailaja 02087654 Bangalore – 560 069 Ltd.) 2244 DCB Bank Ltd. (formerly 8-2-248/A/5/12 Opp Times of India Road No. 3, Banjara Marga Services Pvt Ltd. Development Credit Bank Andra Pradesh Secundrabad 434.20 SUIT Not Applicable Shailesh Rayshibhai Gada 00497832 Vijay Manilal Maroo 00497875 Hills, Hydrabad- 500034 Ltd.) 2245 DCB Bank Ltd. (formerly 251/253, Tardeo Court Building, Near Bhatia Hospital, Megahertz Systems Pvt Ltd. Development Credit Bank Maharashtra Byculla 725.15 SUIT Not Applicable Keni Nimeh Shah 00601143 Mnimesh Bhagirath shah 00601167 Ramesh Veljibhai Vora 00601196 Priti vipul Sangani 00601305 Vipul Bhikalal Sangani 00601339 Tardeo, Mumbai-400007 Ltd.) 2246 Indian Oversea Bank, DCB Bank Ltd. (formerly 1st Floor, Azimganj House, 7 Camac Street, Kolkata - 700 Bank of India, Oriental Prime Impex Ltd. Development Credit Bank West Bangal Shakespear Sarani 1248.44 SUIT Ranjit Kothari ALWPK8319B Anand Kothari 00258447 Dinesh Jain 017 Bank of Commerce, IDBI, Ltd.) YES 2247 Andra Bank, State Bank of Hyderabad, ICICI Bank Ltd., Axis Bank Ltd, Canara Bank, Vijaya Bank, Bank of Bahrain and Kuwait, Export and Import Bank of India, DCB Bank Ltd. (formerly Bank of India, Allahabad 7th Floor, Raghva North Block, Raghva Ratna Towers, Progressive Constructions Ltd. Development Credit Bank Andra Pradesh Secundrabad 234.02 SUIT Bank, Indian Oversease Srivani Mullapudi 00543196 Ancha Seshagiri Rao 00562141 Pandu Ranga Rao lllipila 01274528 Kaveri Hemalatha 02581689 Chirag Ali Lane, Abids, Hyderabad- 500001 Ltd.) Bank, Punjab National Bank, Corporation Bank, United Bank of India, State Bank of India, Indusind Bank, UCO Bank, Karvi Financial Services Ltd., Shri Ram Transport Finance Co Ltd. 2248 Plot No. 1208 & 1208A, Industrial Area, RIICO, Rampur DCB Bank Ltd. (formerly Mundana Rachna Strips Pvt Ltd Development Credit Bank Delhi New Delhi Bhiwadi, Rajasthan 125.90 SUIT Not Applicable Suresh Kumar Gupta' Ind' 01729379 Snehlata Gupta 01729396 Ltd.) 2249 ICICI Bank'IDBI Bank,SBI,Bank of India,Allahabad Bank,Central Bank of DCB Bank Ltd. (formerly 1st Floor, 7C Kiran Shankar Roy Road, Hastings Chamber, India,Fedral Bank Ltd,IOB Ramsarup Industries ltd. Development Credit Bank West Bangal Shakespear Saraani Kolkata – 700 001 1543.90 SUIT Aashish Jhunjhunwala 00351451' Pradip Kumar Das 06543850 Shambhu Nath Kari 06551693 ING, Vyasya Bank Ltd, The Ltd.) Karur Vysya Bank Oriental Bank of Commerce, SIDBI, UCO Bank, UBI, Axis Bank,Vijaya Bank, 2250 DCB Bank Ltd. (formerly .Adrada Road, B/H Amardeep Rice Mill, Bavla Village- Shree Shivbaba Agro Industries Development Credit Bank Gujrat C.G. Road 1121.13 SUIT Not Applicable Mr. Shantilal Thakkar Mr. Raja Majethia' 382220 Ltd.) 2251 ICICI, HDFC,BOB, BOI,YES, DCB Bank Ltd. (formerly Habib Complex, 6th Floor, No. 5 Durgabai Deshmukh FEDERAL, ABN, BARCLAYS, Subhiksha Trading Services Ltd Development Credit Bank Tamilnadu Chennai 4239.86 SUIT Ramaswami Subramanian 00020530 Road, R. A. Puram, Chennai – 600 028. HSBC, SCB, KMB, Ltd.) INDUSIND 2252 EXPORT IMPORT BANK OF AEROFLEX INDUSTRIES LTD (ASSIGN MAHARASHTRA HO SURVEY NO.41, 42/12, 42/14, 42/18, VILLAGE CHAL, 1500.00 DD STATE BANK OF INDI YUSUF M. KAGZI VISHNU KUMAR AJITSARIA VIJAY MIGLANI PARVEZ AKHTAR INDIA 2253 STATE BANK OF INDIA, SURVEY NO.41, 42/12, 42/14, 42/18, VILLAGE CHAL, NEAR AEROFLEX INDUSTRIES LTD (ASSIGNED TO EXPORT IMPORT BANK OF BANK OF INDIA, IARC, MAHARASHTRA HO MIDC, TALOJA, PANVEL, MUMBAI - 410206, 1500.00 DD YUSUF M. KAGZI VISHNU KUMAR AJITSARIA VIJAY MIGLANI PARVEZ AKHTAR EDELWEISS ARC w.e.f. DECEMBER 31, 2013) INDIA ALLAHABAD BANK, UCO MAHARASHTRA BANK 2254 EXPORT IMPORT BANK OF ALPINE INDUSTRIES LTD (ASSIGNED MAHARASHTRA HO 903, RAHEJA CENTRE,NARIMAN POINT, MUMBAI, PI 143.70 MR JAMBOO G BHANDARI MR. SATISH G BHANDARI MR. RANJIT VITHALDAS MR. JASBIR D UDESHI MR.M P RAJAN MR.M A MENON MRS.B M MAHESHWARI MR.P N DEVARAJAN INDIA 2255 ALPINE INDUSTRIES LTD (ASSIGNED TO EXPORT IMPORT BANK OF 903, RAHEJA CENTRE,NARIMAN POINT, MUMBAI, PIN MAHARASHTRA HO 143.70 MR JAMBOO G BHANDARI MR. SATISH G BHANDARI MR. RANJIT VITHALDAS MR. JASBIR D UDESHI MR.M P RAJAN MR.M A MENON MRS.B M MAHESHWARI MR.P N DEVARAJAN EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA CODE - 400021 2256 EXPORT IMPORT BANK OF AGARSEN CHOWK, NARNAUL,DISTRICT MAHENDERGARH, ALTOS INDIA LTD NEW DELHI NDRO 1107.23 MR DADAN BHAI MR. STEPHEN ARANHA MR. N S PARELEKAR INDIA NEW DELHI, PIN CODE - 110010 2257 EXPORT IMPORT BANK OF ALTOS INDIA LTD NEW DELHI NDRO AGARSEN CHOWK, NARNAUL,DISTRICT MAHENDER 1107.23 MR DADAN BHAI MR. STEPHEN ARANHA MR. N S PARELEKAR INDIA 2258 DHANRAJ MAHAL, 3RD FLOOR, FLAT NO 5&6, A-BLOCK, EXPORT IMPORT BANK OF APS STAR INDUSTRIES LIMITED MAHARASHTRA HO CHHATRAPATI SHIVAJI MAHARAJ MARG, COLABA, 63.95 MR.SURESH M. MEHTA MR.S.J.MEHTA MR.J.H.DALAL MR.ROHIT M.MEHTA INDIA MUMBAI, MAHARASHTRA, 400039 2259 EXPORT IMPORT BANK OF APS STAR INDUSTRIES LIMITED MAHARASHTRA HO DHANRAJ MAHAL, 3RD FLOOR, FLAT NO 5&6, A-BLO 63.95 MR.SURESH M. MEHTA MR.S.J.MEHTA MR.J.H.DALAL MR.ROHIT M.MEHTA INDIA 2260 EXPORT IMPORT BANK OF BELLARY STEELS & ALLOYS LTD. (ASSI KARNATAKA BRO S-10/11, Anantapur Road, Bellary-583 101, in the Sta 3869.00 DD Mar-08 IFCI, SSAF, Arcil Mr. S. Madhava Smt. Parvathi S. Madhava INDIA 2261 BELLARY STEELS & ALLOYS LTD. (ASSIGNED TO EXPORT IMPORT BANK OF S-10/11, Anantapur Road, Bellary-583 101, in the State of KARNATAKA BRO 3869.00 DD Mar-08 IFCI, SSAF, Arcil Mr. S. Madhava Smt. Parvathi S. Madhava EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA Karnataka 2262 EXPORT IMPORT BANK OF BHASIN ASSOCIATED PVT LTD (ASSI MAHARASHTRA HO 58 JANPATH, NEW DELHI, PIN CODE - 110001 524.16 MR. M S BHASIN INDIA 2263 BHASIN ASSOCIATED PVT LTD (ASSIGNED TO EXPORT IMPORT BANK OF MAHARASHTRA HO 58 JANPATH, NEW DELHI, PIN CODE - 110001 524.16 MR. M S BHASIN EDELWEISS ARC w.e.f. DECEMBER 31, 2014) INDIA 2264 EXPORT IMPORT BANK OF MR. SANTOSH KUMAR MR. ANAND KUMAR BIL INDUSTRIES LTD. (ASSIGNED TO MAHARASHTRA HO 1/F, LA-KOZY MANSION,21, CHOWPATTY SEA FACE, 334.65 INDIA BAGLA BAGLA 2265 BIL INDUSTRIES LTD. (ASSIGNED TO EDELWEISS EXPORT IMPORT BANK OF 1/F, LA-KOZY MANSION,21, CHOWPATTY SEA FACE, MR. SANTOSH KUMAR MR. ANAND KUMAR MAHARASHTRA HO 334.65 ARC w.e.f. DECEMBER 31, 2014) INDIA MUMBAI, MAHARASHTRA, 400007 BAGLA BAGLA 2266 EXPORT IMPORT BANK OF BLUEBIRD INDIA LTD (ASSIGNED TO MAHARASHTRA HO 759/74, Prabhat Road, Pune – 411004 3301.00 DD Mar-13 HDFC Bank Ltd, HSBC Mr Nitin Sontakke Mrs Asha Sontakke Mrs Vidya Sontakke INDIA 2267 HDFC Bank Ltd, HSBC Ltd, Oriental Bank of Commerce, Indian Overseas Bank, State Bank BLUEBIRD INDIA LTD (ASSIGNED TO EXPORT IMPORT BANK OF MAHARASHTRA HO 759/74, Prabhat Road, Pune – 411004 3301.00 DD Mar-13 of Travancore, UCO Bank, Mr Nitin Sontakke Mrs Asha Sontakke Mrs Vidya Sontakke EDELWEISS ARC w.e.f. DECEMBER 31, 2013) INDIA Andhra Bank, United Bank of India, IDBI Bank, Axis Bank, The Federal Bank, Canara Bank 2268 EXPORT IMPORT BANK OF MR. B.VENKATA RAJA BOMMIDALA PURNAIAH BOMMIDALA FILAMENTS LTD (ASSIG ANDHRA PRADESH HRO 4-20-24, RING ROAD, GUNTUR - 522 006 1561.00 DD Mar-12 MR. T.VIJAY BHASKAR MRS. B. PADMA LAKSHMI INDIA SRINIVAS TOBACCO PVT LTD 2269 BOMMIDALA FILAMENTS LTD (ASSIGNED TO EXPORT IMPORT BANK OF MR. B.VENKATA RAJA BOMMIDALA PURNAIAH ANDHRA PRADESH HRO 4-20-24, RING ROAD, GUNTUR - 522 006 1561.00 DD Mar-12 MR. T.VIJAY BHASKAR MRS. B. PADMA LAKSHMI EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA SRINIVAS TOBACCO PVT LTD 2270 The Overseas Management Company Trust (B.V.I) Ltd., Bank of Baroda, Bank of EXPORT IMPORT BANK OF OTHER/ BRITISH VIRGIN BRITISH OIL & GAS EXPLORATION LTD. HEAD OFFICE OMC Chambers, P.O. Box 3152, Road Town, Tortola, 3152.00 DD Dec-13 India, Union Bank and Mr. Shivang Patel INDIA ISLAND British Virgin Islands Indian Overseas Bank 2271 BANK OF INDIA, ALLAHABAD BANK, PUNJAB NATIONAL BANK, CENTRAL BANK OF INDIA, EXPORT IMPORT BANK OF 505-506, 5TH FLOOR, DLF SOUTH COURT, SAKET, NEW BANK OF BARODA, HSBC MR. PRAKASH MR. RATTI MR. BUSH FOODS OVERSEAS PRIVATE LIMITED DELHI CHANDIGARH 440.00 DD Mar-15 MR. VIR KARAN AWASTY MR. VINOD SIROHI MR. PRAKASH SINGH MR. RAKESH SHARMA MR. DESHDEEPAK INDIA DELHI-110017 LIMITED, ING VYSYA BANK RADHEYSHYAM MISRA DESHDEEPAK LTD (ASSIGNED TO RELIANCE ASSETS RECONSTRUCTION CO LTD) 2272 EXPORT IMPORT BANK OF D-180 OKHLA INDUSTRIAL AREA,PHASE I,NEW DELHI C.I.M.M.CO INTL MAHARASHTRA HEAD OFFICE 507.00 LOSS Aug92 CBI, Canara J. P. Gupta R. S. Kuchal H. S. Basrur Arvind Dalal R. R. Bhansali INDIA 110020,110020 2273 Punjab National Bank, State Bank of India, State Bank of Patiala, State Bank of Bikaner & Jaipur, State Bank of Travancore, State Bank of Mysore, Unit no.110, Marwah's Complex, Allahabad Bank, Jammu & Krishnalal Marwah Marg, Kashmir Bank, Bank of CALYX CHEMICALS AND PHARMACEUTICALS EXPORT IMPORT BANK OF MAHARASHTRA HEAD OFFICE Off. Saki Vihar Road, Andheri (East), 7172.00 DD Mar-15 India, Corporation Bank, Mr. Smitesh Shah Mr. Bharat Mehta Mr. Rajat Doshi LTD. INDIA Mumbai 400072, Oriental Bank of Commerce, Bank of Maharashtra, IDBI Bank Ltd, Canara Bank, UCO Bank, Axis Bank, State Bank of Hyderabad, ING Vysya Bank, Dena Bank, Indian Bank 2274 EXPORT IMPORT BANK OF COMPUDYNE WINFOSYSTEMS LTD ( KARNATAKA BRO 7th MILE STONE, KUDALU GATE, HOSUR ROAD, BAN 921.47 S.S.DAHIYA SUMITRA DAHIYA AVISHKAR DAHIYA INDIA 2275 COMPUDYNE WINFOSYSTEMS LTD (ASSIGNED EXPORT IMPORT BANK OF 7th MILE STONE, KUDALU GATE, HOSUR ROAD, KARNATAKA BRO 921.47 S.S.DAHIYA SUMITRA DAHIYA AVISHKAR DAHIYA TO EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA BANGALORE - 560 068 2276 EXPORT IMPORT BANK OF CONEE CHAINS PVT LTD (ASSIGNED TAMILNADU CHRO SURVEY NO.69/4 & 69/5, ALINJAIVAKKAM VILLAGE, 194.00 DD Dec-12 SIDBI, KARUR VYSYA MR. MANISH GANDHI MR. GOVINDJI GANDHI MR. JITENDRA V GANDHI MR. NIKETA M GANDHI INDIA 2277 CONEE CHAINS PVT LTD (ASSIGNED TO EXPORT IMPORT BANK OF SURVEY NO.69/4 & 69/5, ALINJAIVAKKAM VILLAGE, TAMILNADU CHRO 194.00 DD Dec-12 SIDBI, KARUR VYSYA BANK MR. MANISH GANDHI MR. GOVINDJI GANDHI MR. JITENDRA V GANDHI MR. NIKETA M GANDHI EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA (PONNERI TALUK), CHENNAI - 600 067 2278 EXPORT IMPORT BANK OF CONTINENTAL HOUSE,,28,NEHRU PALACE, NEW DELHI, CONTINENTAL CONSTRUCTION LTD MAHARASHTRA HO 6206.10 MR.'M S DESAI MR.'CHANDER VERMA INDIA 110019 2279 EXPORT IMPORT BANK OF CONTINENTAL CONSTRUCTION LTD MAHARASHTRA HO CONTINENTAL HOUSE,,28,NEHRU PALACE, NEW DEL 6206.10 MR.'M S DESAI MR.'CHANDER VERMA INDIA 2280 206, PARVATI INDUSTRIAL ESTATE, NEW SUN MILL COMPOUND, LOWER PAREL (WEST), EXPORT IMPORT BANK OF COTTON CLUB (INDIA) MAHARASHTRA HO MUMBAI – 400 013 108.00 DD Dec-12 SBI Mr. SANJAY MERCHANT Mr. DHIRAJ MAHTANEY INDIA

2281 EXPORT IMPORT BANK OF 206, PARVATI INDUSTRIAL ESTATE, NEW SUN MILL COTTON CLUB (INDIA) MAHARASHTRA HO 108.00 DD Dec-12 SBI Mr. SANJAY MERCHANT Mr. DHIRAJ MAHTANEY INDIA COMPOUND, LOWER PAREL (WEST), MUMBAI – 400 013 2282 EXPORT IMPORT BANK OF MR.'SUNIL MR.'SUDHIR DELTA INTERNATIONAL LIMITED (AS WEST BENGAL KRO 4, COULCIL HOUSE STREET, KOLKATTA, WEST BENGA 406.19 LOSS Mar-12 INDIA JHUNJHUNWALA JHUNJHUNWALA 2283 DELTA INTERNATIONAL LIMITED (ASSIGNED EXPORT IMPORT BANK OF 4, COULCIL HOUSE STREET, KOLKATTA, WEST BENGAL, MR.'SUNIL MR.'SUDHIR WEST BENGAL KRO 406.19 LOSS Mar-12 TO EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA 700001 JHUNJHUNWALA JHUNJHUNWALA 2284 EXPORT IMPORT BANK OF 332 Agiou Andreou, Patrician Chambers, PC 3035, DELTAFORCE LMITED OTHER/ CYPRUS HEAD OFFICE 2703.00 DD Sep-14 Page Directors Limited Sushil Sharma INDIA Limassol, Cyprus 2285 EXPORT IMPORT BANK OF PLOT NO. 32, TTC INDUSTRIAL AREA, MAHAPE, NAVI EASTERN OVERSEAS LTD. MAHARASHTRA HO 51.84 MR.KIRIT KARIA INDIA MUMBAI, MUMBAI, MAHARASHTRA, 400701 2286 EXPORT IMPORT BANK OF EASTERN OVERSEAS LTD. MAHARASHTRA HO PLOT NO. 32, TTC INDUSTRIAL AREA, MAHAPE, NAVI 51.84 MR.KIRIT KARIA INDIA 2287 State Bank of India, State Bank of Mysore, State Bank of Hyderabad, The EXPORT IMPORT BANK OF EASTERN SILK AND INDUSTRIES LIMITED WEST BENGAL KOLKATA 19, R.N. Mukherjee Road, Kolkata 700001 3960.00 DD Mar-15 Federal Bank Ltd., Canara Mr. S.S. Shah Mr. Sundeep Shah INDIA Bank, UCO Bank, Union Bank of India, ICICI Bank, SIDBI 2288 EXOTIC JUICE LTD ( ERSTWHILE GOODS EXPORT IMPORT BANK OF GUWAHATI GUWAHATI PUNANAMI, MAO, DISTRICT SENAPATI, MANIPUR-795150 419.00 Loss Mar-08 STATE BANK OF INDIA MR. L. DIKHO MR. LOLI KAPE MR. B. SHULI MR. N. LOSHI MR. N. MATHIBO MR. N. ADANI SAMARITAN SOCIAL SERVICES ASSOCIATION ) INDIA 2289 EXPORT IMPORT BANK OF MRS. SHARDA GOLDEN SQUARE FILMS PVT LTD (AS MAHARASHTRA HO NEW NO:26, VIJAYALAKSHMI STREET, MAHALINGAP 28.31 LOSS Mar-12 MR. MADHU AMBAT MR. G.SUNDERESAN MR. NAGENDRA RAO INDIA RAMANATHAN 2290 GOLDEN SQUARE FILMS PVT LTD (ASSIGNED EXPORT IMPORT BANK OF NEW NO:26, VIJAYALAKSHMI STREET, MRS. SHARDA MAHARASHTRA HO 28.31 LOSS Mar-12 MR. MADHU AMBAT MR. G.SUNDERESAN MR. NAGENDRA RAO TO EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA MAHALINGAPURAM, CHENNAI - 600034 RAMANATHAN 2291 Caledonian Trust (Cayman) Limited, Caledonian House, EXPORT IMPORT BANK OF PNB, Hongkong, Union GREAT OFFSHORE (INTERNATIONAL) LIMITED OTHER/ CAYMAN ISLAND HEAD OFFICE 69 Dr. Roy's Drive, P.O. Box 1043, George Town, Grand 29591.00 DD Mar-15 Ram Mohan Choudhary A. C. Cidambaram INDIA Bank of India, Hongkong Cayman KY1-1102, Cayman Islands. 2292 DVB, HSBC, RBS, Federal Bank, IDBI, ICICI, Axis Bank, PNB, Natixis, L&T EXPORT IMPORT BANK OF Finance Ltd, SBH, BOB, GREAT OFFSHORE LTD MAHARASHTRA HEAD OFFICE Energy House, 81, Dr. D. N. Road, Mumbai – 400 001 22336.00 DD Mar-15 Prakash C. Kapoor Vijay Kumar Ram Nath Sharma Mahesh P. Mehrotra Vinesh Davda INDIA Yes Bank, Central Bank of India, Union Bank of India, Tata Capital Services Limited, DBS, 2293 EXPORT IMPORT BANK OF MAHAIPATRAO SUDESHNA MAHIPATRAO AGROSOL PRODUCTS(I) SHRI HANS TRANSPORT GROWYIELD FEEDS PRIVATE LTD (AS MAHARASHTRA WRO B-102, INDIRA VIHAR, OPP. B.T. COMPOUND, MALA 407.22 INDIA RAMCHANDRA PHADTARE PHADTARE PRIVATE LTD PRIVATE LTD 2294 GROWYIELD FEEDS PRIVATE LTD (ASSIGNED EXPORT IMPORT BANK OF B-102, INDIRA VIHAR, OPP. B.T. COMPOUND, MALAD MAHAIPATRAO SUDESHNA MAHIPATRAO AGROSOL PRODUCTS(I) SHRI HANS TRANSPORT TO EDELWEISS ARC w.e.f. DECEMBER 31, MAHARASHTRA WRO 407.22 INDIA (WEST), MUMBAI- 400 064 RAMCHANDRA PHADTARE PHADTARE PRIVATE LTD PRIVATE LTD 2014) 2295 EXPORT IMPORT BANK OF HANS POLYURETHANES LIMITED (AS GUJARAT AHRO 1/1, PURNESHWAR CHAMBERS,,OPP.DINESH HALL,A 38.85 MR. AJAY MEHTA MR. NIRAV MEHTA INDIA 2296 HANS POLYURETHANES LIMITED (ASSIGNED EXPORT IMPORT BANK OF 1/1, PURNESHWAR CHAMBERS,,OPP.DINESH GUJARAT AHRO 38.85 MR. AJAY MEHTA MR. NIRAV MEHTA TO EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA HALL,ASHRAM ROAD, AHMEDABAD, GUJARAT, 380009 2297 IDOLA FORI INFORMATION DESIGN WORKS EXPORT IMPORT BANK OF 246/251/254, PRASHASAN NAGAR, ROAD NO. 72, JUBILEE MR. SIDDHARTHA ANDHRA PRADESH HYDERABAD 406.00 DD Mar-13 SYNDICATE BANK MR. ELANGO DURAIRAJAN MR. N. NAGESH REDDY LTD INDIA HILLS, HYDERABAD - 500033 DURAIRAJAN 2298 EXPORT IMPORT BANK OF INDIAN MARINE FREIGHT CONTAINE TAMILNADU CHRO 21, NETAJI SUBHAS ROAD, KOLKATTA, WEST BENGA 1278.92 MR.S.B.CHAKRAVARTY INDIA 2299 INDIAN MARINE FREIGHT CONTAINER EXPORT IMPORT BANK OF 21, NETAJI SUBHAS ROAD, KOLKATTA, WEST BENGAL, TAMILNADU CHRO 1278.92 MR.S.B.CHAKRAVARTY MANUFACTURING LIMITED INDIA 700001 2300 EXPORT IMPORT BANK OF INDORE WIRE COMPANY LIMITED (A MAHARASHTRA HO NEAR FORT,INDORE, MADHYA PRADESH, 452006 400.00 MR. SUKHWANT SINGH INDIA 2301 INDORE WIRE COMPANY LIMITED (ASSIGNED EXPORT IMPORT BANK OF MAHARASHTRA HO NEAR FORT,INDORE, MADHYA PRADESH, 452006 400.00 MR. SUKHWANT SINGH TO EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA 2302 EXPORT IMPORT BANK OF 1-10-60/3, SURYODAYA, BEGUMPET, HYDERABAD, MR. K.JAYABHARATH INDUS MEDICARE LTD ANDHRA PRADESH HYDERABAD 1503.00 DD Mar-12 INDIAN OVERSEAS BANK MR. KESHAV BHUPAL MR. P.JANARDHAN REDDY INDIA ANDHRA PRADESH - 500 016 REDDY 2303 EXPORT IMPORT BANK OF 12A CAMAC STREET, 3RD FLOOR, USHA KIRAN BUILDING, JAIMATA JEWELLERS PVT LTD (ASSIG WEST BENGAL KRO 658.00 SS Sep-12 PUNJAB NATIONAL B MR. PUSHPESH BAID MRS. KOKILA BAID MR.LOKESH PODDAR INDIA KOLKATA 700 017 2304 12A CAMAC STREET, 3RD FLOOR, USHA KIRAN BUILDING, JAIMATA JEWELLERS PVT LTD (ASSIGNED TO EXPORT IMPORT BANK OF WEST BENGAL KRO KOLKATA 700 017 658.00 SS Sep-12 PUNJAB NATIONAL BANK MR. PUSHPESH BAID MRS. KOKILA BAID MR.LOKESH PODDAR EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA 2305 EXPORT IMPORT BANK OF JTS TECHNOLOGY LIMITED (ASSIGNE TAMILNADU CHRO MADRAS EXPORT PROCESSING ZONE,TAMBARAM, C 1313.68 MR. DAVID THOMAS INDIA 2306 JTS TECHNOLOGY LIMITED (ASSIGNED TO EXPORT IMPORT BANK OF MADRAS EXPORT PROCESSING ZONE,TAMBARAM, TAMILNADU CHRO 1313.68 MR. DAVID THOMAS EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA CHENNAI, TAMILNADU, 600045 2307 EXPORT IMPORT BANK OF JYOTI OVERSEAS LTD (ASSIGNED TO MAHARASHTRA HO VILLAGE SEJWAYA, GHATABILLOD, DISTRICT DHAR, 1564.00 DD Mar-12 MR. BABOOLAL SOMANI MR. PRAMOD SOMANI INDIA 2308 JYOTI OVERSEAS LTD (ASSIGNED TO EXPORT IMPORT BANK OF VILLAGE SEJWAYA, GHATABILLOD, DISTRICT DHAR, MAHARASHTRA HO 1564.00 DD Mar-12 MR. BABOOLAL SOMANI MR. PRAMOD SOMANI EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA MADHYA PRADESH - 454 773 2309 EXPORT IMPORT BANK OF KAMAL MORARKA (ASSIGNED TO ED MAHARASHTRA HO NAVDEEP, ASHRAM ROAD, AHMEDABAD, GUJARAT, 486.69 MR. KAMAL MORARKA INDIA 2310 KAMAL MORARKA (ASSIGNED TO EDELWEISS EXPORT IMPORT BANK OF NAVDEEP, ASHRAM ROAD, AHMEDABAD, GUJARAT, MAHARASHTRA HO 486.69 MR. KAMAL MORARKA ARC w.e.f. MARCH 28, 2014) INDIA 380014 2311 INDIAN OVERSEAS BANK, AXIS BANK, SBI GLOBAL A-401, 4TH FLOOR, MASTERMIND III, ROYAL PALMS FACTORS LTD, CANARA EXPORT IMPORT BANK OF LIFELINE INDUSTRIES LTD MAHARASHTRA HO ESTATE, AAREY MILK COLONY, GOREGAON (EAST), 1112.00 DD BANK, BARCLAYS BANK, NIKUNJ K. KANAKIA PRAKASH R. RAWAL PULIN H. GORADIA KIRTI KANAKIA JAYSHREE KANAKIA INDIA MUMBAI - 400 065 FEDERAL BANK, UNION BANK OF INDIA, LAKSHMI VILAS BANK 2312 EXPORT IMPORT BANK OF LIFELINE INDUSTRIES LTD MAHARASHTRA HO A-401, 4TH FLOOR, MASTERMIND III, ROYAL PALMS 1112.00 DD INDIAN OVERSEAS B NIKUNJ K. KANAKIA PRAKASH R. RAWAL PULIN H. GORADIA KIRTI KANAKIA JAYSHREE KANAKIA INDIA 2313 EXPORT IMPORT BANK OF HOUSE NO. 31, OPP. CITY COLLEGE, KHANAPARA NARENGI MAISANG PRODUCTS PVT LTD. ASSAM GUWAHATI 162.00 DD Mar-11 AXIS BANK LTD MR. D.K. CHETIA MR. CHOW KHAMSOI MS. JUTIKA CHETIA INDIA ROAD, GUWAHATI - 781 022 2314 EXPORT IMPORT BANK OF MARGRA INDUSTRIES LIMITED (ASSI NEW DELHI NDRO D-1, SECTOR XI,,NOIDA,DIST.GAUTAM BUDH NAGAR 513.48 MR.'DEEPAK KHOSLA MR.'RAMA KHOSLA MR.'VINEET KHOSLA INDIA 2315 MARGRA INDUSTRIES LIMITED (ASSIGNED TO EXPORT IMPORT BANK OF D-1, SECTOR XI,,NOIDA,DIST.GAUTAM BUDH NAGAR, NEW DELHI NDRO 513.48 MR.'DEEPAK KHOSLA MR.'RAMA KHOSLA MR.'VINEET KHOSLA EDELWEISS ARC w.e.f. DECEMBER 31, 2013) INDIA NOIDA, UTTAR PRADESH, 201301 2316 8-10, Rue Mathias Hardt EXPORT IMPORT BANK OF MW UNITEXX S.A OTHER / LUXEMBOURG HEAD OFFICE L-1717, LUXEMBOURG. 23723.00 DD Sep-13 Bank of India Mukul S. Kasliwal Warij A. Kasliwal V. K. Maloo Yeshwantlal R. Shah G. Banerjee Ramakrishnan Narayanan P S Shenoy INDIA 2317 EXPORT IMPORT BANK OF NOVACEL LIFE SCIENCES LTD (ASSIG MAHARASHTRA HO 512, TULSIANI CHAMBERS, NARIMAN POINT, MUMB 811.35 MIHEER CHINAI LOPA CHINAI INDIA 2318 NOVACEL LIFE SCIENCES LTD (ASSIGNED TO EXPORT IMPORT BANK OF 512, TULSIANI CHAMBERS, NARIMAN POINT, MUMBAI - MAHARASHTRA HO 811.35 MIHEER CHINAI LOPA CHINAI EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA 400 021 2319 Andhra Bank, Allahabad Bank , Bank of India, Bank of Baroda, Canara Bank, Central Bank of India, City Union, Federal Bank, ICICI Bank, IDBI Bank, Indian Bank , Indian Overseas Bank, ING Vysya Bank, Punjab ORCHID CHEMICALS & PHARMACEUTICALS EXPORT IMPORT BANK OF Orchid Towers', #313, Valluvar Kottam High TAMILNADU HEAD OFFICE 4058.00 DD Mar-14 National Bank, State Bank Shri K Raghavendra Rao Shri S Yuvaraj Shri S Krishnan LTD INDIA Road, Nungambakkam, Chennai - 600 034 of India, State Bank of Hyderabad, State Bank of Mysore, State Bank of Travancore, Union Bank of India, IFCI, Deutsche Bank, SICOM, Reliance Capital Limited, Seerum Institute Limited

2320 EXPORT IMPORT BANK OF PAAM PHARMACEUTICALS (DELHI) L NEW DELHI NDRO A-904, PHASE III, RIICO INDUSTRIAL AREA, BHIWADI, 290.00 MR. ANIL BHARGAVA MR. ARVIND BHARGAVA MR. SHARAD BHARGAVA INDIA 2321 PAAM PHARMACEUTICALS (DELHI) LTD EXPORT IMPORT BANK OF A-904, PHASE III, RIICO INDUSTRIAL AREA, BHIWADI, (ASSIGNED TO EDELWEISS ARC w.e.f. MARCH NEW DELHI NDRO 290.00 MR. ANIL BHARGAVA MR. ARVIND BHARGAVA MR. SHARAD BHARGAVA INDIA DISTT. ALWAR, (RAJASTHAN), 28, 2014) 2322 EXPORT IMPORT BANK OF E-46/10, OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI, PERTECH COMPUTERS LIMITED NEW DELHI NDRO 81.99 MR.DADAN BHAI INDIA 110020 2323 EXPORT IMPORT BANK OF PERTECH COMPUTERS LIMITED NEW DELHI NDRO E-46/10, OKHLA INDUSTRIAL AREA, PHASE II, NEW D 81.99 MR.DADAN BHAI INDIA 2324 110-MODI TOWER EXPORT IMPORT BANK OF M.T.H. COMPOUND PRAGYA EQUIPMENTS PVT LTD MADHYA PRADESH HO 433.59 SS 30/09/2013 IDBI MR. L. C. TOLANI MR. ROSHAN ASRANI MR. SEVAKRAM ASRANI MR. SHEHZAD KHAN INDIA INDORE, MP 452004

2325 EXPORT IMPORT BANK OF 110-MODI TOWER, M.T.H. COMPOUND, INDORE, MP PRAGYA EQUIPMENTS PVT LTD MADHYA PRADESH HO 434.00 SS 30/09/2013 IDBI MR. L. C. TOLANI MR. ROSHAN ASRANI MR. SEVAKRAM ASRANI MR. SHEHZAD KHAN INDIA 452004 2326 ANDHRA BANK, ALLAHABAD BANK, BANK OF INDIA, BANK OF BAHRAIN AND KUWAIT B.S.C, CANARA BANK, ICICI BANK, INDIAN OVERSEAS BANK, UNITED BANK OF INDIA, COMMERCIAL BANK OF QATAR, LORD 7TH FLOOR, "RAGHAVA NORTH BLOCK", RAGHAVA RATNA EXPORT IMPORT BANK OF KRISHNA BANK, PUNJAB PROGRESSIVE CONTRUCTIONS LIMITED MAHARASHTRA HEAD OFFICE TOWERS, CHIRAG ALI LANE, ABIDS, HYDERABAD - 500001, 7415.00 DD Mar-09 MR. K BHASKAR RAO MR. B KAMESWARA RAO MRS. M. SRIVANI MRS. K. HEMALATHA MR. M. NAGESWARA RAO MR. A. SESHAGIRI RAO MR. I. PANDU RANGA RAO INDIA NATIONAL BANK, STATE ANDHRA PRADESH BANK OF HYDERABAD, STATE BANK OF INDIA, STANDARD CHARTERED BANK, UTI BANK LTD, VIJAYA BANK, INDUSIND BANK LTD, MASHREQ BANK, CORPORATION BANK, DEVELOPMENT CREDIT BANK 2327 Mississippi Bank Finance Corporation, Bank of EXPORT IMPORT BANK OF 13092 Sea Plane Road, Bay St.Louis, Mississippi-39520, Baroda, Wells Fargo Bank, PSL NORTH AMERICA LLC OTHER/ MISSISSIPPI -USA HEAD OFFICE 933.00 DD Mar-15 Ashok Punj Alok Punj G.S.Sahuta M. M. Mathur R.K. Bahri D. N. Sehgal Mr.G. Gehani INDIA USA. ICICI Bank New York Branch, JP Morgan, Standard Chartered Bank 2328 EXPORT IMPORT BANK OF 812, RAHEJA CHAMBERS, NARIMAN POINT, MUMBAI, MR.'RAJESH L RAMA INDUSTRIES LIMITED MAHARASHTRA HO 1460.00 DD Mar-12 MR.'H D RAMSINGHANI INDIA MAHARASHTRA, 400021 RAMSINGHANI 2329 EXPORT IMPORT BANK OF MR.'RAJESH L RAMA INDUSTRIES LIMITED MAHARASHTRA HO 812, RAHEJA CHAMBERS, NARIMAN POINT, MUMBA 1460.00 DD Mar-12 MR.'H D RAMSINGHANI INDIA RAMSINGHANI 2330 EXPORT IMPORT BANK OF REGENT SAIMIRA ENTERTAINMENT L TAMILNADU CHRO NO.6, AISHWARYA COMPLEX, GOPALAPURAM, 2ND 438.00 DD Mar-12 MR.K.S.SRINIVASAN MR. P.S.SAMINATHAN MR.K. SIVARAMAN MR. V. NATARAJAN MR. N. NARAYANAN MRS. UMA SAMINATHAN INDIA 2331 REGENT SAIMIRA ENTERTAINMENT LTD EXPORT IMPORT BANK OF NO.6, AISHWARYA COMPLEX, GOPALAPURAM, 2ND (ASSIGNED TO EDELWEISS ARC w.e.f. TAMILNADU CHRO 438.00 DD Mar-12 MR.K.S.SRINIVASAN MR. P.S.SAMINATHAN MR.K. SIVARAMAN MR. V. NATARAJAN MR. N. NARAYANAN MRS. UMA SAMINATHAN INDIA STREET, COIMBATORE - 641 018 DECEMBER 31, 2013) 2332 EXPORT IMPORT BANK OF ROJ ENTERPRISES LTD (ASSIGNED TO MAHARASHTRA HO A-8, SAKET, 45/1+2/A, KARVE NAGAR, OFF PATWAR 1.24 RAJU KULKARNI MEGHA R KULKARNI INDIA 2333 ROJ ENTERPRISES LTD (ASSIGNED TO EXPORT IMPORT BANK OF A-8, SAKET, 45/1+2/A, KARVE NAGAR, OFF PATWARDHAN MAHARASHTRA HO 1.24 RAJU KULKARNI MEGHA R KULKARNI EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA BAUG, PUNE - 411052 2334 EXPORT IMPORT BANK OF MR. SANTOSH KUMAR SANTOSH KUMAR BAGLA (ASSIGNE MAHARASHTRA HO 1/F, LA-KOZY MANSION,21, CHOWPATTY SEA FACE, 334.65 INDIA BAGLA 2335 SANTOSH KUMAR BAGLA (ASSIGNED TO EXPORT IMPORT BANK OF 1/F, LA-KOZY MANSION,21, CHOWPATTY SEA FACE, MR. SANTOSH KUMAR MAHARASHTRA HO 334.65 EDELWEISS ARC w.e.f. DECEMBER 31, 2014) INDIA MUMBAI, MAHARASHTRA, 400007 BAGLA 2336 EXPORT IMPORT BANK OF MR. SUBIRENDRA NATH SAPLING AGROTECH PVT LTD (ASSIG KOLKATTA KRO 123A, AJC BOSE ROAD, KOLKATTA - 700014 669.16 DD Mar-12 DR. PRANAB ROY MRS. GOPA BASU MR. SANTOSH PARAB INDIA BASU 2337 SAPLING AGROTECH PVT LTD (ASSIGNED TO EXPORT IMPORT BANK OF MR. SUBIRENDRA NATH KOLKATTA KRO 123A, AJC BOSE ROAD, KOLKATTA - 700014 669.16 DD Mar-12 DR. PRANAB ROY MRS. GOPA BASU MR. SANTOSH PARAB EDELWEISS ARC w.e.f. DECEMBER 31, 2013) INDIA BASU 2338 EXPORT IMPORT BANK OF PLOT NO 28, NAVODAYA COLONY, ROAD NO 2, BANJARA SARITA SYNTHETICS AND INDUSTRIES LIMITED ANDHRA PRADESH HYDERABAD 1349.00 DD Aug-01 IDBI, IFCI, SBI G ESWARA RAO G SASIKANTH N PURUSHOTHAM REDDY G SARASWATI INDIA HILLS, HYDERABAD- 500 034. 2339 A-204/ 205, VIP Plaza, 2nd floor, B7, Veera Industrial EXPORT IMPORT BANK OF SHREE ASHTAVINAYAK CINE VISION MAHARASHTRA HO Estate, Off Andheri Malad Link Road, Andheri (W), 3000.00 DD 31/12/2013 IDBI Mr. Dhilin H. Mehta, INDIA Mumbai 400 053 2340 A-204/ 205, VIP Plaza, 2nd floor, SHREE ASHTAVINAYAK CINE VISION LTD B7, Veera Industrial Estate, EXPORT IMPORT BANK OF (ASSIGNED TO EDELWEISS ARC w.e.f. MARCH MAHARASHTRA HO Off Andheri Malad Link Road, 3000.00 DD 31/12/2013 IDBI Mr. Dhilin H. Mehta, INDIA 28, 2014) Andheri (W), Mumbai 400 053

2341 EXPORT IMPORT BANK OF MR. SUSHIL KUMAR MR. SANDEEP KUMAR MR. SAKET KUMAR MR. SANTOSH KUMAR SILKTEX LTD (ASSIGNED TO EDELWEI KARNATAKA BRO NO: 34, SECOND FLOOR, R. K. COLONY, DOMLUR LAY 180.00 SS Sep-12 STATE BANK OF INDI MR. R.C.GOYAL MR. NANDKISHORE RATHI INDIA CHURIWALA CHURIWALA CHURIWALA MODI 2342 SILKTEX LTD (ASSIGNED TO EDELWEISS ARC EXPORT IMPORT BANK OF NO: 34, SECOND FLOOR, R. K. COLONY, DOMLUR LAYOUT, MR. SUSHIL KUMAR MR. SANDEEP KUMAR MR. SAKET KUMAR MR. SANTOSH KUMAR KARNATAKA BRO 180.00 SS Sep-12 STATE BANK OF INDIA MR. R.C.GOYAL MR. NANDKISHORE RATHI w.e.f. DECEMBER 31, 2013) INDIA BANGALORE - 560071 CHURIWALA CHURIWALA CHURIWALA MODI 2343 SMALL INDUSTRIES DEVELOPMENT EXPORT IMPORT BANK OF MFAUME ROAD,P.O BOX 2476,UPENGA,DAR-ES-SALAAM, MAHARASHTRA HEAD OFFICE 655.00 DD Feb83 Company is defunct ORGANAISATION INDIA TANZANIA, 2344 EXPORT IMPORT BANK OF MR.CHANDRAKANT SOLSONS EXIM (ASSIGNED TO EDEL GUJARAT AHRO 2, VARUN, 37, SHRIMALI SOCIETY, NEAR SHRI KRISH 98.60 SS Mar-12 MR. H.V.SOLANKI INDIA SOLANKI 2345 2, VARUN, 37, SHRIMALI SOCIETY, NEAR SHRI KRISHNA SOLSONS EXIM (ASSIGNED TO EDELWEISS ARC EXPORT IMPORT BANK OF MR.CHANDRAKANT GUJARAT AHRO CENTRE, NAVRANGRURA, AHMEDABAD, GUJARAT, 98.60 SS Mar-12 MR. H.V.SOLANKI w.e.f. MARCH 28, 2014) INDIA SOLANKI 380009 2346 COMMON WEALTH EXPORT IMPORT BANK OF P.O. BOX 4355 NIC INVEST.HOUSE,INDEPENDENCE SUGAR DEVELOP.CORPN.LTD TANZANIA MAHARASHTRA HEAD OFFICE 2580.00 DD Jul-83 DEVELOPMENT INDIA AVENUE,DAR-ES-SALAAM, TANZANIA, CORPORATION 2347 SURYA PHARMACEUTICAL (SINGAPORE) PTE EXPORT IMPORT BANK OF OTHER/ SINGAPORE HEAD OFFICE 1 Raffles Place, # 28-02, Singapore 048616 8348.00 DD Sep-14 - Alka Goyal Rajiv Goyal Lok Teng Teng Dorothy LTD INDIA 2348 EXPORT IMPORT BANK OF 1596, 1st Floor, Bhagirath Palace, Chandni Chowk, New SURYA PHARMACEUTICAL LIMITED ( PUNJAB CRO 6347.79 SS Jul-13 SBI, IDBI, Bank of Bar Mr. Rajiv Goyal Ms. Alka Goyal INDIA Delhi 110 006 2349 SBI, IDBI, Bank of Baroda, SURYA PHARMACEUTICAL LIMITED (ASSIGNED 1596, 1st Floor, Bhagirath Palace Federal bank, Allahabad EXPORT IMPORT BANK OF TO EDELWEISS ARC w.e.f. DECEMBER 31, PUNJAB CRO Chandni Chowk, New Delhi 110 006 6347.79 SS Jul-13 Bank, Corporation Bank, Mr. Rajiv Goyal Ms. Alka Goyal INDIA 2013) PNB, Punjab & Sindh Bank, 2350 EXPORT IMPORT BANK OF 13-B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ, SURYA VINAYAKA INDUSTRIES LIMIT NEW DELHI NDRO 10000.00 DD 30/09/2013 PNB Mr. Sanjay Jain Mr. Rajiv Jain INDIA NEW DELHI - 110002 2351 13-B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ EXPORT IMPORT BANK OF SURYA VINAYAKA INDUSTRIES LIMITED NEW DELHI NDRO NEW DELHI - 110002 10000.00 DD 30/09/2013 PNB Mr. Sanjay Jain Mr. Rajiv Jain INDIA 2352 BARCLAYS BANK PLC, EXPORT IMPORT BANK OF ANTENNESTRAAT, 43, 1322AH, ALMERE, P.O.BOX BANK OF INDIA, STATE MR. VINAY RAMAKANT MR. MANEESH SVIZERA HOLDINGS BV MAHARASHTRA HEAD OFFICE 7662.00 DD Sep-12 INDIA 60300137AAY, NETHERLANDS BANK OF INDIA, UNION SAPTE RAMAKANT SAPTE BANK OF INDIA. 2353 EXPORT IMPORT BANK OF AO SUNGUM VILLAGE, P.O.- MANGKOLEMBA, DISTRICT TAKOZULU TEA ESTATE NAGALAND GUWAHATI 1671.00 DD Mar-15 - CHUBA AO INDIA MOKOKCHUNG, NAGALAND - 798601 2354 EXPORT IMPORT BANK OF POST BOX NO.191, No.21, GANDHIPURAM MAIN ROAD, TAN INDIA LTD TAMILNADU CHRO 27.84 S.S.S.SAUNDAPPAN M.B.SAMPATH S.S.M.BALAKRISHNAN S.S.M.SUBRAMANIAN M.S.MATHIVANAN P.E.ELANGO M.S.ILAVARASAN S.KRISHNAMOORTHY T.GOVINDARAJAN INDIA KOMARAPALAYAM, TAMILNADU, 638183 2355 EXPORT IMPORT BANK OF TAN INDIA LTD TAMILNADU CHRO POST BOX NO.191, No.21, GANDHIPURAM MAIN RO 27.84 S.S.S.SAUNDAPPAN M.B.SAMPATH S.S.M.BALAKRISHNAN S.S.M.SUBRAMANIAN M.S.MATHIVANAN P.E.ELANGO M.S.ILAVARASAN S.KRISHNAMOORTHY T.GOVINDARAJAN INDIA 2356 EXPORT IMPORT BANK OF 4 UNITY HOUSE, 2ND FLOOR, 8 MAMA PARMANAND TEMPTATION FOODS LTD (ASSIGNE MAHARASHTRA HO 4900.00 DD Dec-12 UNITED BANK OF IND MR. VINIT KUMAR INDIA MARG, OPERA HOUSE, MUMBAI - 400 004 2357 4 UNITY HOUSE UNITED BANK OF INDIA, TEMPTATION FOODS LTD (ASSIGNED TO EXPORT IMPORT BANK OF MAHARASHTRA HO 2ND FLOOR, 8 MAMA PARMANAND MARG 4900.00 DD Dec-12 SBI GLOBAL FACTORS LTD, MR. VINIT KUMAR EDELWEISS ARC w.e.f. DECEMBER 31, 2013) INDIA OPERA HOUSE, MUMBAI - 400 004 PUNJAB NATIONAL BANK 2358 EXPORT IMPORT BANK OF TESTEELS LIMITED (ASSIGNED TO ED MAHARASHTRA HO NAVDEEP, ASHRAM ROAD, AHMEDABAD, GUJARAT, 486.69 MR. A. D. CHAUDHARY MR. N. H. PAI MR. G. M. BHUTRA INDIA 2359 TESTEELS LIMITED (ASSIGNED TO EDELWEISS EXPORT IMPORT BANK OF NAVDEEP, ASHRAM ROAD, AHMEDABAD, GUJARAT, MAHARASHTRA HO 486.69 MR. A. D. CHAUDHARY MR. N. H. PAI MR. G. M. BHUTRA ARC w.e.f. MARCH 28, 2014) INDIA 380014 2360 EXPORT IMPORT BANK OF Dr. Thangappan Mr. Jeyananth Dr.Jeyamohan TITANIUM TANTALUM PRODUCTS LI TAMIL NADU CHRO 86/1, Vengaivasal Main road, Gowrivakkam, Chenn 3615.00 DD 31/12/2012 SBI 43112 43148 43187 Smt Kamala Thangappan 43215 INDIA Ramasawmy Thangappan Thangappan 2361 TITANIUM TANTALUM PRODUCTS LIMITED EXPORT IMPORT BANK OF 86/1, Vengaivasal Main road, Gowrivakkam, Chennai Dr. Thangappan Mr. Jeyananth Dr.Jeyamohan (ASSIGNED TO EDELWEISS ARC w.e.f. TAMIL NADU CHRO 3615.00 DD 31/12/2012 SBI 00043112 00043148 00043187 Smt Kamala Thangappan 00043215 INDIA 601302 Ramasawmy Thangappan Thangappan DECEMBER 31, 2014) 2362 EXPORT IMPORT BANK OF TOOLTECH GLOBAL ENGINEERING P MAHARASHTRA HO 401 - BETA 1, GIGA SPACE, VIMAN NAGAR, PUNE, M 975.00 DD Mar-12 MR. ATUL KHANNA MR. AJAY KHANNA INDIA 2363 TOOLTECH GLOBAL ENGINEERING PVT LTD EXPORT IMPORT BANK OF 401 - BETA 1, GIGA SPACE, VIMAN NAGAR, PUNE, (ASSIGNED TO EDELWEISS ARC w.e.f. MARCH MAHARASHTRA HO 975.00 DD Mar-12 MR. ATUL KHANNA MR. AJAY KHANNA INDIA MAHARASHTRA - 411 014 28, 2014) 2364 EXPORT IMPORT BANK OF UNIQUE DEHYDRATES LTD (ASSIGNE MAHARASHTRA HO SURVEY NO. 215, G.I.D.C. IV, SIHOR - AHMEDABAD R 267.41 RAJENDRA SHARMA INDIA 2365 UNIQUE DEHYDRATES LTD (ASSIGNED TO EXPORT IMPORT BANK OF SURVEY NO. 215, G.I.D.C. IV, SIHOR - AHMEDABAD ROAD, MAHARASHTRA HO 267.41 RAJENDRA SHARMA EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA SIHOR - 364240 2366 EXPORT IMPORT BANK OF VINTAGE FOODS AND INDUSTRIES LI KARNATAKA BRO 221/14, 5TH MAIN,SADASHIVNAGARBELLARY ROAD, 686.68 MR.'N K MOHTA MRS.'SARITA MOHTA INDIA 2367 VINTAGE FOODS AND INDUSTRIES LIMITED EXPORT IMPORT BANK OF 221/14, 5TH MAIN,SADASHIVNAGARBELLARY ROAD, (ASSIGNED TO EDELWEISS ARC w.e.f. KARNATAKA BRO 686.68 MR.'N K MOHTA MRS.'SARITA MOHTA INDIA BANGALORE, KARNATAKA, 560080 DECEMBER 31, 2013) 2368 EXPORT IMPORT BANK OF MR. DEEPAK MRS. SULEKHA DEEPAK MRS. SULOCHANA VISHUDDHA RASAYANEE PVT LTD (A MAHARASHTRA HO 69/6 &8, VADICHA MAL, OFF VAKAN PALI ROAD, SU 686.36 INDIA KANEGAONKAR KANEGAONKAR RAMRAP KANEGAONKAR 2369 VISHUDDHA RASAYANEE PVT LTD (ASSIGNED EXPORT IMPORT BANK OF 69/6 &8, VADICHA MAL, OFF VAKAN PALI ROAD, MR. DEEPAK MRS. SULEKHA DEEPAK MRS. SULOCHANA MAHARASHTRA HO 686.36 TO EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA SUDHAGAD, RAIGAD, MAHARASHTRA KANEGAONKAR KANEGAONKAR RAMRAP KANEGAONKAR 2370 NEW BHARAT BUILDING,GHORUPDEO CROSS LANE NO. EXPORT IMPORT BANK OF ROOFIT INDUSTRIES VIVITA LTD (ASSIGNED TO EDELWEIS MAHARASHTRA HO 1,OFF. RAMBHAU BHOGLE ROAD,BYCULLA, MUMBAI – 931.00 DD Dec-12 APNA SAHAKARI BA MR. SURESH MOTWANI MR. KISHORE MOTWANI INDIA LIMITED 400 033 2371 APNA SAHAKARI BANK LTD, ARCIL, CENTRAL BANK OF INDIA, COSMOS CO-OPERATIVE BANK LTD, NEW BHARAT BUILDING, KARNATAKA BANK LTD, GHORUPDEO CROSS LANE NO. 1, VIVITA LTD (ASSIGNED TO EDELWEISS ARC EXPORT IMPORT BANK OF ORIENTAL BANK OF ROOFIT INDUSTRIES MAHARASHTRA HO OFF. RAMBHAU BHOGLE ROAD, 931.00 DD Dec-12 MR. SURESH MOTWANI MR. KISHORE MOTWANI w.e.f. MARCH 28, 2014) INDIA COMMERCE, STATE BANK LIMITED BYCULLA, MUMBAI – 400 033 OF INDIA, BANK OF BARODA, DOMBIVLI NAGARI SAHAKARI BANK LTD, SARASWAT CO- OPERATIVE BANK LTD 2372 EXPORT IMPORT BANK OF VSL INFOTAINMENT LIMITED (ASSIG MAHARASHTRA HO 1&2, ABHISHEK,IRLA BRIDGE, S.V. ROAD,ANDHERI ( 832.85 MR.'K K KHANDELWAL MR.'M L KHANDELWAL INDIA 2373 VSL INFOTAINMENT LIMITED (ASSIGNED TO EXPORT IMPORT BANK OF 1&2, ABHISHEK,IRLA BRIDGE, S.V. ROAD,ANDHERI (WEST), MAHARASHTRA HO 832.85 MR.'K K KHANDELWAL MR.'M L KHANDELWAL EDELWEISS ARC w.e.f. MARCH 28, 2014) INDIA MUMBAI, MAHARASHTRA, 400058 2374 PUNJAB NATIONAL BANK, STANDARD CHARTERED BANK, BANK OF INDIA, IDBI BANK LTD., STATE BANK OF HYDERABAD, VIJAYA BANK, ORIENTAL EXPORT IMPORT BANK OF MR. HARIMOHAN WINSOME DIAMONDS AND JEWELLE MAHARASHTRA HO KESHARBA MARKET - 2, GOTALWADI, KATARGAM, S 10773.00 SS Jul-13 BANK OF COMMERCE, MR. HARISH MEHTA MR. JAIKUMAR KAPOOR INDIA NAMDEV UNION BANK OF INDIA, BANK OF MAHARASHTRA, AXIS BANK, CANARA BANK, CENTRAL BANK OF INDIA, STATE BANK OF MAURITIUS LTD. 2375 PUNJAB NATIONAL BANK STANDARD CHARTERED BANK BANK OF INDIA IDBI BANK LTD. STATE BANK OF HYDERABAD VIJAYA BANK EXPORT IMPORT BANK OF KESHARBA MARKET - 2, GOTALWADI, KATARGAM, SURAT - ORIENTAL BANK OF MR. HARIMOHAN WINSOME DIAMONDS AND JEWELLERY LTD MAHARASHTRA HO 10773.13 SS Jul-13 MR. HARISH MEHTA MR. JAIKUMAR KAPOOR INDIA 395004 COMMERCE NAMDEV UNION BANK OF INDIA BANK OF MAHARASHTRA AXIS BANK CANARA BANK CENTRAL BANK OF INDIA STATE BANK OF MAURITIUS LTD.

2376 A R INDUSTRIES PVT LTD ICICI BANK LIMITED DELHI DELHI 14/6, MILESTONE MATHURA ROAD FARIDABAD HARYANA 299.44 LOSS JUN07 SUBHASH AGGARWAL 669033 DEVENDER KUMAR 668974 2377 A R INDUSTRIES PVT LTD ICICI BANK LIMITED DELHI DELHI 14/6, MILESTONE MATHURA ROAD FARIDABAD HAR 299.00 LOSS Jun-15 SUBHASH AGGARWAL 669033 DEVENDER KUMAR 668974 2378 314, YUSUF MANZIL, 3/12-A,SIR J J ROAD, BYCULLA ABDEALI SAIFEE MAMAJI ICICI BANK LIMITED MAHARASHTRA MUMBAI 746.78 DOUBT MAR12 ABDEALI SAIFEE MAMAJI BRIDGE,MUMBAI-400008 , MUMBAI - 400008 2379 ABDEALI SAIFEE MAMAJI ICICI BANK LIMITED MAHARASHTRA MUMBAI 314, YUSUF MANZIL, 3/12-A,SIR J J ROAD, BYCULLA B 747.00 DOUBT Mar-15 ABDEALI SAIFEE MAMAJI 2380 THE KNOWLEDGE HUB PLOT NO. DN - 23, SECTOR - V, ABHIJEET PROJECTS LIMITED ICICI BANK LIMITED MAHARASHTRA NAGPUR 166.01 SS MAR14 MANOJ JAYASWAL 00127254 ABHISHEK JAYASWAL 00191841 RAVINDER JAYASWAL 03493658 SALT LAKE CITY, KOLKATA - 700091, WEST BENGAL 2381 ABHIJEET PROJECTS LIMITED ICICI BANK LIMITED MAHARASHTRA NAGPUR THE KNOWLEDGE HUB PLOT NO. DN - 23, SECTOR - V 166.00 SS Mar-15 MANOJ JAYASWAL 127254 ABHISHEK JAYASWAL 191841 RAVINDER JAYASWAL 3493658 2382 PLOT NO 71 CRUSHING ZONE II,MOHABTABAD, ADITYA INDUSTRIES ICICI BANK LIMITED DELHI DELHI 338.88 DOUBT JUN14 NARESH KUMAR NEKKANTI PADMAVATHI FARIDABAD,121003 2383 ADITYA INDUSTRIES ICICI BANK LIMITED DELHI DELHI PLOT NO 71 CRUSHING ZONE II,MOHABTABAD, FARI 339.00 DOUBT Jun-15 NARESH KUMAR NEKKANTI PADMAVATHI 2384 SHALIMAR TOWER 2nd FLOOR 31/54, M.G. HAZRATGANJ, AJAY PRAKESH ASSOCIATES ICICI BANK LIMITED UTTAR PRADESH LUCKNOW 461.82 SS JUN14 HDFC,KMB,LNT AJAY PRAKASH LUCKNOW 2385 AJAY PRAKESH ASSOCIATES ICICI BANK LIMITED UTTAR PRADESH LUCKNOW SHALIMAR TOWER 2nd FLOOR 31/54, M.G. HAZRATG 462.00 SS Jun-15 HDFC,KMB,LNT AJAY PRAKASH 2386 SHIVENDRASINHRAJE VIKRAMSINH HINDURAO ANANDRAO MARUTI AJINKYATARA SAHAKARI SAKHAR K ICICI BANK LIMITED TAMILNADU CHENNAI SHAHUNAGA – SHENDRE – 415001 TAL & DIST. SATA 291.00 LOSS Sep-15 ABHAYSINHRAJE APARADHA PATIL BHONSALE 2387 SHIVENDRASINHRAJE AJINKYATARA SAHAKARI SAKHAR KARKHANA VIKRAMSINH HINDURAO ANANDRAO MARUTI ICICI BANK LIMITED TAMILNADU CHENNAI SHAHUNAGA – SHENDRE – 415001 TAL & DIST. SATARA 291.48 LOSS SEP14 ABHAYSINHRAJE LTD APARADHA PATIL BHONSALE 2388 AJIT EXPORTS ICICI BANK LIMITED DELHI CONNAUGHT PLACE 93, MANGOL PUR KHURD, DELHI-110083 561.89 LOSS DEC07 SBI AJIT SINGH 1601774 KIRTI JAIN 1601870 2389 AJIT EXPORTS ICICI BANK LIMITED DELHI CONNAUGHT PLACE 93, MANGOL PUR KHURD, DELHI-110083 562.00 LOSS Dec-15 SBI AJIT SINGH 1601774 KIRTI JAIN 1601870 2390 ALACRITY HOUSING ICICI BANK LIMITED TAMILNADU CHENNAI 25, THIRUMALAI ROAD, T NAGAR CHENNAI 600017 1239.65 LOSS MAR11 SBI, UBI ASHOK KARNAD 01814169 DILIP DHARMSTHAL 01737794 AJIT HATTIKUDUR 02851102 2391 ALACRITY HOUSING ICICI BANK LIMITED TAMILNADU CHENNAI 25, THIRUMALAI ROAD, T NAGAR CHENNAI 600017 1240.00 LOSS Mar-15 SBI, UBI ASHOK KARNAD 1814169 DILIP DHARMSTHAL 1737794 AJIT HATTIKUDUR 2851102 2392 UBI, BOB, DENA BK, DCB, 6TH FLOOR, NEW EXCELSIOR BLDG,WALLANCE STREET, OBC, SBH, SBI, CATHL SYR PRESENTLY THE COMPANY ALPIC FINANCE LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI 1032.00 LOSS MAR09 FORT,MUMBAI- 400 001 BK, COS CO-OP, DHANLAX, IS IN LIQUIDATION FB, UWB, VIJ BK 2393 PRESENTLY THE COMPANY ALPIC FINANCE LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI 6TH FLOOR, NEW EXCELSIOR BLDG,WALLANCE STRE 1032.00 LOSS Mar-15 UBI, BOB, DENA BK, IS IN LIQUIDATION 2394 SBI, SARAS BK, BOM, IDBI, BLOCK NO 3, 2ND FLR, SANE GURUJI PREMISES, 386, SV FRB, EXIM , CTB, BOI, SREI, AMAR REMEDIES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI SAVARKAR MARG, OPP SIDDHI VINAYAK TEMPLE, 324.47 DOUBT DEC14 SAGAR PRAVIN SHAH 00319431 PRAVIN NANALAL SHAH 00291577 DILIP SOBHAGMAL MEHTA 00166703 PRATIMA PRAVIN SHAH 00549995 03167354 SFSPL, SICOM, AXIS SBI PRABHADEVI,MUMBAI-400025 GLO 2395 AMAR REMEDIES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI BLOCK NO 3, 2ND FLR, SANE GURUJI PREMISES, 386, 324.00 DOUBT Dec-15 SBI, SARAS BK, BOM, SAGAR PRAVIN SHAH 319431 PRAVIN NANALAL SHAH 291577 DILIP SOBHAGMAL MEHTA 166703 PRATIMA PRAVIN SHAH 549995 3167354 2396 A-60 OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI - AMIT SPINNING IND LTD ICICI BANK LIMITED DELHI DELHI 227.17 LOSS DEC05 AXIS,UCO IB MANER 3608970 RANJAN MANGTANI 678341 KRISHNAN SANKARAMANI 1098785 110020 2397 AMIT SPINNING IND LTD ICICI BANK LIMITED DELHI DELHI A-60 OKHLA INDUSTRIAL AREA, PHASE II, NEW DELH 227.00 LOSS Dec-15 AXIS,UCO IB MANER 3608970 RANJAN MANGTANI 678341 KRISHNAN SANKARAMANI 1098785 2398 207 , VASUDEV CHAMBERS , NAHUR ROAD , BHANDUP AMITA DATTA MANE ICICI BANK LIMITED MAHARASHTRA MUMBAI 137.59 DOUBT DEC13 AMITA DATTA MANE (WEST) , MUMBAI-400078. 2399 AMITA DATTA MANE ICICI BANK LIMITED MAHARASHTRA MUMBAI 207 , VASUDEV CHAMBERS , NAHUR ROAD , BHAND 138.00 DOUBT Dec-15 AMITA DATTA MANE 2400 510 GOKUL BLDG, 80A BARODA STREET, MUMBAI - ROSHAN DHONDIBA JAGDISH CHANDRA AMULYA EXPORTS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 3204.52 DOUBT SEP12 ARCIL,PNB,UCO,MPFC RAJIV LOCHAN SONI 400009 DANDAVATE NAREDI 2401 ROSHAN DHONDIBA JAGDISH CHANDRA AMULYA EXPORTS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 510 GOKUL BLDG, 80A BARODA STREET, MUMBAI - 4 3205.00 DOUBT Sep-15 ARCIL,PNB,UCO,MPF RAJIV LOCHAN SONI DANDAVATE NAREDI 2402 2, KAKAD INDUSTRIAL ESTATE, L. J.CROSS RD, MATUNGA ASHOKKA SATYANARAYAN AKASH ASHOKKA SUVARNALATA ASHOKKA ANIL PRINTERS LTD ICICI BANK LIMITED MAHARASHTRA NASHIK 3778.80 LOSS MAR14 CBI 00348901 00349464 01639616 WEST, MUMBAI - 400016 AGARWAL AGARWAL AGARWAL 2403 ASHOKKA SATYANARAYAN AKASH ASHOKKA SUVARNALATA ASHOKKA ANIL PRINTERS LTD ICICI BANK LIMITED MAHARASHTRA NASHIK 2, KAKAD INDUSTRIAL ESTATE, L. J.CROSS RD, MATU 3779.00 LOSS Mar-15 CBI 348901 349464 1639616 AGARW AGARWAL AGARWAL 2404 APEX ENCON PROJECTS (P) LTD ICICI BANK LIMITED DELHI DELHI PLOT NO-29 SEC-12B DWARKA DELHI-110075 216.68 DOUBT DEC13 NARESH KUMAR NEKKANTI PADMAVATHI 2405 APEX ENCON PROJECTS (P) LTD ICICI BANK LIMITED DELHI DELHI PLOT NO-29 SEC-12B DWARKA DELHI-110075 217.00 DOUBT Dec-15 NARESH KUMAR NEKKANTI PADMAVATHI 2406 VILL - SHIBARAMBATI, PO - BOWAICHANDI, DIST - APURBA KUMAR MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN 101.58 LOSS MAR13 APURBA KUMAR MONDAL BURDWAN. WEST BENGAL 2407 APURBA KUMAR MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN VILL - SHIBARAMBATI, PO - BOWAICHANDI, DIST - B 102.00 LOSS Mar-15 APURBA KUMAR MONDAL 2408 APURVA MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN SHIBRAMBATI,BERUGRAM,KHANDAGHOSH,BURDWAN 121.62 LOSS JUN08 APURBA MONDAL 2409 APURVA MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN SHIBRAMBATI,BERUGRAM,KHANDAGHOSH,BURDW 122.00 LOSS Jun-15 APURBA MONDAL 2410 NEAR RTO CHECK POST, THARAD ROAD, DISA, GUJARAT, ARBUDA TRACTORS ICICI BANK LIMITED GUJARAT DEESA 137.51 LOSS DEC06 KMB SHYAMAL P CHAUDHARY HARESHBHAI L BHATOL PIN CODE – 385 535 2411 ARBUDA TRACTORS ICICI BANK LIMITED GUJARAT DEESA NEAR RTO CHECK POST, THARAD ROAD, DISA, GUJA 138.00 LOSS Dec-15 KMB SHYAMAL P CHAUDHARY HARESHBHAI L BHATOL 2412 61-C, SAMINATHAPURAM II STREET, ANUPPARPALAYAM ARMSTRONG KNITTING MILLS ICICI BANK LIMITED TAMILNADU COIMBATORE 999.42 LOSS JUN14 CANA B, ABN AMRO, SBI E PALANYSWAMI P RENUGADEVI P VIVEKANAND (POST), TIRUPUR-641652 2413 ARMSTRONG KNITTING MILLS ICICI BANK LIMITED TAMILNADU COIMBATORE 61-C, SAMINATHAPURAM II STREET, ANUPPARPALA 999.00 LOSS Jun-15 CANA B, ABN AMRO, E PALANYSWAMI P RENUGADEVI P VIVEKANAND 2414 F-2/102, SHEH SMRUTI SHOPPING CENTER, NEAR HOTEL SAEEDAHMED ARROW LOGISTIC ICICI BANK LIMITED GUJARAT SURAT 146.22 DOUBT DEC12 UCO, KMB SHIVAM, ADAJAN PATIA, SURAT - 395009 ABDULRASHID SHAIKH 2415 SAEEDAHMED ARROW LOGISTIC ICICI BANK LIMITED GUJARAT SURAT F-2/102, SHEH SMRUTI SHOPPING CENTER, NEAR HO 146.00 DOUBT Dec-15 UCO, KMB ABDULRASHID SHAIKH 2416 VALLIYAMMAL VELUSAMY AVANASHIPPA ARUNKKUMAR SPINNING MILL PVT. ICICI BANK LIMITED TAMILNADU COIMBATORE 570/2 KARIAMPALAYAM PO,ANUUR (OPP POWER H 147.00 DOUBT Sep-15 CATHOLIC SYRIAN B L 119493 RAMASAMY KALIYAPPAN 121508 121650 VELUSAMY BANURADHA 121729 AVINASIYAPPAN GOUNDE 2417 570/2 KARIAMPALAYAM PO,ANUUR (OPP POWER VALLIYAMMAL VELUSAMY AVANASHIPPA ARUNKKUMAR SPINNING MILL PVT. LTD ICICI BANK LIMITED TAMILNADU COIMBATORE 146.76 DOUBT SEP10 CATHOLIC SYRIAN B L, IDBI 00119493 RAMASAMY KALIYAPPAN 00121508 00121650 VELUSAMY BANURADHA 00121729 HOUSE),COIMBATORE AVINASIYAPPAN GOUNDER 2418 PLOT NO 106, GODOWN AREA PABHAT, ZIRAKPUR, ARVINDER SINGH ARVIND TRADE LINKS PVT LT ICICI BANK LIMITED PUNJAB ZURKAPUR 666.08 SS SEP14 02789346 SAHIL GORWARA 03149788 PUNJAB GORWARA 2419 ARVINDER SINGH ARVIND TRADE LINKS PVT LT ICICI BANK LIMITED PUNJAB ZURKAPUR PLOT NO 106, GODOWN AREA PABHAT, ZIRAKPUR, 666.00 SS Sep-15 2789346 SAHIL GORWARA 3149788 GORWARA 2420 ASGAR ALI MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN KENDUA, LALITPUR, BURDWAN 495.81 LOSS JUN11 ASGAR ALI MONDAL 2421 ASGAR ALI MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN KENDUA, LALITPUR, BURDWAN 496.00 LOSS Jun-15 ASGAR ALI MONDAL 2422 SBI,KMB,HDFC,SHRIRAM 8-2-293/82/J111/473, ROAD NO 87, FILM NAGAR ASIP PRIVATE LIMITED ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 192.21 DOUBT DEC13 FIN,MAGMA FIN,SREI FIN Y S RAJESH REDDY Y S ANAND REDDY HYDERABAD-5000033 CORP 2423 ASIP PRIVATE LIMITED ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 8-2-293/82/J111/473, ROAD NO 87, FILM NAGAR HY 192.00 DOUBT Dec-15 SBI,KMB,HDFC,SHRIR Y S RAJESH REDDY Y S ANAND REDDY 2424 AVADH ENTERPRISES ICICI BANK LIMITED DELHI NEW DELHI E R 21B FIRST FLOOR INDER PURI DELHI 110012 140.20 DOUBT MAR13 VARUN DUTTA SANJEEV DUTTA BRIJ BHUSHAN ARORA 2425 AVADH ENTERPRISES ICICI BANK LIMITED DELHI NEW DELHI E R 21B FIRST FLOOR INDER PURI DELHI 110012 140.00 DOUBT Mar-15 VARUN DUTTA SANJEEV DUTTA BRIJ BHUSHAN ARORA 2426 AVIJIT MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN MADHYAMGRAM,BURDWAN 217.42 LOSS DEC06 AVIJIT MONDAL 2427 AVIJIT MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN MADHYAMGRAM,BURDWAN 217.00 LOSS Dec-15 AVIJIT MONDAL 2428 AVIRAM KNITTERS ICICI BANK LIMITED TAMILNADU TIRUPUR 34-A,P N ROAD,II STREET,TIRUPUR – 641 602 174.40 LOSS JUN14 KB, HDFC, KMB A AMMASAIAPPAN A KONDASAMY 2429 AVIRAM KNITTERS ICICI BANK LIMITED TAMILNADU TIRUPUR 34-A,P N ROAD,II STREET,TIRUPUR – 641 602 174.00 LOSS Jun-15 KB, HDFC, KMB A AMMASAIAPPAN A KONDASAMY 2430 AWAGAMAN TIE UP PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 29, MAHANIRBAN ROAD, KOLKATA - 700029 106.03 LOSS JUN08 S.N BANERJEE RAJ BAHADUR SINGH 2431 AWAGAMAN TIE UP PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 29, MAHANIRBAN ROAD, KOLKATA - 700029 106.00 LOSS Jun-15 S.N BANERJEE RAJ BAHADUR SINGH 2432 RUKNUDDIN SARAI, WARD NO. 14, SAMBHAL, DISTRICT AZEEM DAIRY ICICI BANK LIMITED DELHI CONNAUGHT PLACE 188.76 DOUBT DEC10 SBI, HSBC HIFZURREHMAN MORADABAD, UP-244302 2433 AZEEM DAIRY ICICI BANK LIMITED DELHI CONNAUGHT PLACE RUKNUDDIN SARAI, WARD NO. 14, SAMBHAL, DISTR 189.00 DOUBT Dec-15 SBI, HSBC HIFZURREHMAN 2434 BAAHUBALI FERRO TECH AND POWE ICICI BANK LIMITED WEST BENGAL KOLKATA 204 AJC BOSE ROAD, AJC TOWER,2ND FLOOR,FLAT 2 179.00 LOSS Dec-15 HDFC ASHOK KUMAR JAIN RATAN LAL JAIN 2435 204 AJC BOSE ROAD, AJC TOWER,2ND FLOOR,FLAT 2B, BAAHUBALI FERRO TECH AND POWER PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 179.36 LOSS DEC12 HDFC ASHOK KUMAR JAIN RATAN LAL JAIN KOLKATA – 700 017 2436 MALAV PARISAR, 04 CHOTI KHAJRANI, A B ROAD INDORE - BALAJI CONSTRUCTION ICICI BANK LIMITED MADHYA PRADESH KHANDWA 188.15 DOUBT DEC14 HDFC,SUNDARAM FIN ASHOK KOTHARI 452001 2437 BALAJI CONSTRUCTION ICICI BANK LIMITED MADHYA PRADESH KHANDWA MALAV PARISAR, 04 CHOTI KHAJRANI, A B ROAD IN 188.00 DOUBT Dec-15 HDFC,SUNDARAM FI ASHOK KOTHARI 2438 F-18, D-BLOCK, AUTO NAGAR, GAJUWAKA, BALAJI POLYMERS ICICI BANK LIMITED ANDHRA PRADESH VISHAKAPATNAM 192.65 LOSS SEP13 K. NARAYANA RAO JAYASRI DESAI LAXMI NARAYANA D. SUBBARAYA KRISHNA VISHAKAPATNAM-530029. 2439 BALAJI POLYMERS ICICI BANK LIMITED ANDHRA PRADESH VISHAKAPATNAM F-18, D-BLOCK, AUTO NAGAR, GAJUWAKA, VISHAKA 193.00 LOSS Sep-15 K. NARAYANA RAO JAYASRI DESAI LAXMI NARAYANA D. SUBBARAYA KRISHNA 2440 BERHAMPUR COLD STORAGE PVT. LT ICICI BANK LIMITED ORISSA BHUBANESWAR GANDHI NAGAR 1ST LANE ,BERHAMPUR,DIST-GANJ 241.00 LOSS Mar-15 ALLAH BK, AXIS TARACHARAN PADHY SAROJ SHANKAR PADHY 2441 BERHAMPUR COLD STORAGE PVT. LTD ICICI BANK LIMITED ORISSA BHUBANESWAR GANDHI NAGAR 1ST LANE ,BERHAMPUR,DIST-GANJAM 241.44 LOSS MAR09 ALLAH BK, AXIS TARACHARAN PADHY SAROJ SHANKAR PADHY 2442 56 NEW ANAJ MANDI WARD NO-6 SOHNA DISTT BHAGWATI STONE CRUSHER ICICI BANK LIMITED DELHI DELHI 136.72 SS JUN14 RAKESH KUMAR GURGAON-122003 2443 BHAGWATI STONE CRUSHER ICICI BANK LIMITED DELHI DELHI 56 NEW ANAJ MANDI WARD NO-6 SOHNA DISTT GU 137.00 SS Jun-15 RAKESH KUMAR 2444 BHARAT CHAKRABARTY ICICI BANK LIMITED WEST BENGAL SURI KARIDYA, SURI, BIRBHUM, WEST BENGAL 299.99 LOSS DEC06 BHARAT CHAKRABORTY 2445 BHARAT CHAKRABARTY ICICI BANK LIMITED WEST BENGAL SURI KARIDYA, SURI, BIRBHUM, WEST BENGAL 300.00 LOSS Dec-15 BHARAT CHAKRABORTY 2446 ABN AMROI, BOB, BOI, CARE INDIA, CITI, CS&FPL, FRIENDS OF WWB, HDFC, KHIROD CHANDRA BHARAT INTEGRATED SOCIAL ICICI BANK LIMITED ORISSA ORISSA DANIPALI, BUDDHARAJA, SAMBALPUR, ORISSA 1452.44 LOSS DEC11 PAHELU DIP NIRANJAN TRIPATHY JAGADAMBA RAO PITABASH SETHI CH BIJYABATI SUNIL KUMAR PANDA PHULA SIBIL RAHIL SIBIL MANVIYS HOLDINGS, MALLICK NMDFC, RMK, SIDBI, UTI, DCB, INDUS, RAJASINI SIBIL SUNITA PADHEE 2447 KHIROD CHANDRA BHARAT INTEGRATED SOCIAL ICICI BANK LIMITED ORISSA ORISSA DANIPALI, BUDDHARAJA, SAMBALPUR, ORISSA 1452.00 LOSS Dec-15 ABN AMROI, BOB, B PAHELU DIP NIRANJAN TRIPATHY JAGADAMBA RAO PITABASH SETHI CH BIJYABATI SUNIL KUMAR PANDA PHULA SIBIL RAHIL SIBIL MALLICK RAJASINI SIBIL SUNITA PADHEE 2448 BUNGLOW NO.A1,DIAMOND PARK STREET NEAR BISWAS BHASKAR NAIR ICICI BANK LIMITED MAHARASHTRA PUNE 178.50 DOUBT JUN14 BISWAS BHASKAR NAIR KALEWADI PHATA WAKAD,PUNE 2449 BISWAS BHASKAR NAIR ICICI BANK LIMITED MAHARASHTRA PUNE BUNGLOW NO.A1,DIAMOND PARK STREET NEAR KA 179.00 DOUBT Jun-15 BISWAS BHASKAR NAIR 2450 CALCUTTA ART JEWELLERS ICICI BANK LIMITED MAHARASHTRA MUMBAI 7B, TIRATH APARTMENT, NEW ANDHERI CHS, PLOT 145.00 LOSS Dec-15 MAHESH KANTILAL ZAVERI 2451 7B, TIRATH APARTMENT, NEW ANDHERI CHS, PLOT NO. MAHESH KANTILAL ZAVERI CALCUTTA ART JEWELLERS ICICI BANK LIMITED MAHARASHTRA MUMBAI 145.04 LOSS DEC10 34, LALLU BHAI PARK, ANDHERI ( W), MUMBAI 400058 2452 521, SWASTIK CHAMBERS, KURLA TROMBAY ROAD VINODKUMAR C. ANITARANI V. RADHARAMAN H. VIPINCHANDER CD INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 218.00 LOSS SEP01 MSFC CHAMANLAL AGGARWAL CHEMBUR,MUMBAI- 400 071 AGGARWAL AGGARWAL AGGARWAL AGGARWAL 2453 VINODKUMAR C. ANITARANI V. RADHARAMAN H. VIPINCHANDER CD INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 521, SWASTIK CHAMBERS, KURLA TROMBAY ROAD 218.00 LOSS Sep-15 MSFC CHAMANLAL AGGARWAL AGGARWAL AGGARWAL AGGARWAL AGGARWAL 2454 CHANDAN GHOSH ICICI BANK LIMITED WEST BENGAL SURI KARIDYA, SURI, BIRBHUM, WEST BENGAL 248.20 LOSS DEC06 CHANDAN GHOSH 2455 CHANDAN GHOSH ICICI BANK LIMITED WEST BENGAL SURI KARIDYA, SURI, BIRBHUM, WEST BENGAL 248.00 LOSS Dec-15 CHANDAN GHOSH 2456 SURYA CHAMBERS, PLOT NO A/09, VYAPAR VIHAR, CHHATTISGARH TRACTORS ICICI BANK LIMITED CHHATTISGARH BILASPUR 104.29 LOSS DEC13 SUNIL KUMAR JAIN BILASPUR (C.G) 2457 CHHATTISGARH TRACTORS ICICI BANK LIMITED CHHATTISGARH BILASPUR SURYA CHAMBERS, PLOT NO A/09, VYAPAR VIHAR, 104.00 LOSS Dec-15 SUNIL KUMAR JAIN 2458 3A, ASHISH BUILDING, 1ST FLOOR,335 BEHIND HINDMATA CHIRAG CORPORATION ICICI BANK LIMITED MAHARASHTRA MUMBAI 266.36 LOSS MAR14 CHIRAG NALIN SHAH NALIN SHAH HOTEL, BELASIS ROAD, MUMBAI, MAHARASHTRA 2459 CHIRAG CORPORATION ICICI BANK LIMITED MAHARASHTRA MUMBAI 3A, ASHISH BUILDING, 1ST FLOOR,335 BEHIND HIND 266.00 LOSS Mar-15 CHIRAG NALIN SHAH NALIN SHAH 2460 OLD NO -1/27 NEW NO :-C2 BALAJI APPARTMENT ,NEHRU R GEETHA CHIVAS TRADING CORPORATION ICICI BANK LIMITED TAMILNADU TRICHY 213.35 LOSS DEC11 RADHAKRISHNAN STREET ,SRIRANGAM TRICHY TAMILNADU -620006 RADHAKRISHNAN 2461 R GEETHA CHIVAS TRADING CORPORATION ICICI BANK LIMITED TAMILNADU TRICHY OLD NO -1/27 NEW NO :-C2 BALAJI APPARTMENT ,N 213.00 LOSS Dec-15 RADHAKRISHNAN RADHAKRISHNAN 2462 3/2, OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI 110 CHOKHANI INTERNATIONAL LTD ICICI BANK LIMITED TAMILNADU CHENNAI 1998.60 LOSS MAR96 IDBI, IFCI, IB JAGDISH CHOKHANI 00304040 020 2463 CHOKHANI INTERNATIONAL LTD ICICI BANK LIMITED TAMILNADU CHENNAI 3/2, OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI 1999.00 LOSS Mar-96 IDBI, IFCI, IB JAGDISH CHOKHANI 304040 2464 D-1, SRISHTI CRESCENDO, 24 DESIKA ROAD CHENNAI 600 KUNCHITHAPATHAM CITY CAPITAL FOUNDATION LIMITED ICICI BANK LIMITED TAMILNADU CHENNAI 750.00 LOSS DEC10 6870 RAGHAVAN RAMANUJAM 17554 MOHAN RAMADURAI 37527 APPADURAI SRINIVASAN 1934953 004 VEDARETHINAM 2465 KUNCHITHAPATHAM CITY CAPITAL FOUNDATION LIMITED ICICI BANK LIMITED TAMILNADU CHENNAI D-1, SRISHTI CRESCENDO, 24 DESIKA ROAD CHENNA 750.00 LOSS Dec-15 6870 RAGHAVAN RAMANUJAM 17554 MOHAN RAMADURAI 37527 APPADURAI SRINIVASAN 1934953 VEDARETHINA 2466 189 TEKIC TEA NAGAR SIDCO MUDALIPALAYAM, COTTON BLOSSOM INDIA PVT.LTD ICICI BANK LIMITED TAMILNADU TIRUPUR 833.90 LOSS JUN14 BOM MILTON AMBROSE JOHN 1752925 JOSEPH ANTHONY JOHN 1753027 PHILOMENA JOHN 608485 TIRUPPUR, TAMIL NADU 641 606 2467 COTTON BLOSSOM INDIA PVT.LTD ICICI BANK LIMITED TAMILNADU TIRUPUR 189 TEKIC TEA NAGAR SIDCO MUDALIPALAYAM, TIR 834.00 LOSS Jun-15 BOM MILTON AMBROSE JOHN 1752925 JOSEPH ANTHONY JOHN 1753027 PHILOMENA JOHN 608485 2468 BHANSALI SHAWAN, F-33, MANSAROVAR GARDENS, NEW THE COMPANY ALREADY CRB CORPORATION ICICI BANK LIMITED MAHARASHTRA MUMBAI 462.00 LOSS MAR96 DELHI 110 015 LIQUIDATED 2469 THE COMPANY ALREADY CRB CORPORATION ICICI BANK LIMITED MAHARASHTRA MUMBAI BHANSALI SHAWAN, F-33, MANSAROVAR GARDENS 462.00 LOSS Mar-96 LIQUIDATED 2470 BASEMENT, KALYAN,4, ATKINSON PALACE, RAM MOHAN CUSTODIAL SERVICES (INDIA) P LTD ICICI BANK LIMITED TAMILNADU CHENNAI JYOTHIVENKATACHALLUM ROAD, VEPERY, CHENNAI 741.70 LOSS DEC10 20562 GOPAL VENKATRAMAN 48611 PADMANABHAN 600007 2471 RAM MOHAN CUSTODIAL SERVICES (INDIA) P LTD ICICI BANK LIMITED TAMILNADU CHENNAI BASEMENT, KALYAN,4, ATKINSON PALACE, JYOTHIV 742.00 LOSS Dec-15 20562 GOPAL VENKATRAMAN 48611 PADMANABHAN 2472 D.C.MILLS (PVT)LTD. ICICI BANK LIMITED KERALA ERNAKULAM VALAVANADU,KALAVOOR P O,ALLEPPEY 159.78 LOSS JUN14 SBI K J DENNIS 00121856 SHOLLY DENNIS 01534821 2473 D.C.MILLS (PVT)LTD. ICICI BANK LIMITED KERALA ERNAKULAM VALAVANADU,KALAVOOR P O,ALLEPPEY 160.00 LOSS Jun-15 SBI K J DENNIS 121856 SHOLLY DENNIS 1534821 2474 DAKSHIN DAMODAR RICE MILLS PVT ICICI BANK LIMITED WEST BENGAL BURDWAN BANKURA MORE, MACHKHANDA, BURDWAN 283.00 LOSS Jun-15 SEIKH ABDUL SABIR SK MD. AYUB 2475 DAKSHIN DAMODAR RICE MILLS PVT LTD ICICI BANK LIMITED WEST BENGAL BURDWAN BANKURA MORE, MACHKHANDA, BURDWAN 283.41 LOSS JUN11 SEIKH ABDUL SABIR SK MD. AYUB 2476 DAMODAR BUILDERS ICICI BANK LIMITED WEST BENGAL BURDWAN DHAGARIA,HAKIMPUR,PATRASAYAR,BURDWAN 298.37 LOSS DEC11 KHALEK MIDYA 2477 DAMODAR BUILDERS ICICI BANK LIMITED WEST BENGAL BURDWAN DHAGARIA,HAKIMPUR,PATRASAYAR,BURDWAN 298.00 LOSS Dec-15 KHALEK MIDYA 2478 DANAVARSHINI EXPORTS ICICI BANK LIMITED TAMILNADU TIRUPUR 3,KULA THOTTAM,KANGAYAM ROAD,TIRUPUR-641 604 225.08 LOSS JUN14 UBI S RAMACHANDRAN N SREEDHAR K TAMIZHARASAN 2479 DANAVARSHINI EXPORTS ICICI BANK LIMITED TAMILNADU TIRUPUR 3,KULA THOTTAM,KANGAYAM ROAD,TIRUPUR-641 6 225.00 LOSS Jun-15 UBI S RAMACHANDRAN N SREEDHAR K TAMIZHARASAN 2480 3/19, 2ND CROSS, WHEELERS ROAD, SINDHI COLONY, DARSH GLOBAL SERVICES ICICI BANK LIMITED KARNATAKA BANGALORE 503.55 LOSS MAR07 S M J RAJESWARAN FRAZER TOWN, BANGALORE-560005 2481 DARSH GLOBAL SERVICES ICICI BANK LIMITED KARNATAKA BANGALORE 3/19, 2ND CROSS, WHEELERS ROAD, SINDHI COLON 504.00 LOSS Mar-15 S M J RAJESWARAN 2482 NARESH CHANDRA DINESH BISHANDAS USHA RAMESHCHANDRA DASS ELECTRIC TRADING COMPANY ICICI BANK LIMITED MAHARASHTRA KONDHWA 2423,EAST ST, SHOP NO4/5,CHETNA APARTMENT O 156.00 DOUBT Sep-15 CB 300381 301037 301321 KAPIL DINESH SAREEN 2281056 KARAN DINESH SAREEN 2281077 BISHANDAS SARI SAREEN SAREEN 2483 2423,EAST ST, SHOP NO4/5,CHETNA APARTMENT OPP NARESH CHANDRA DINESH BISHANDAS USHA RAMESHCHANDRA DASS ELECTRIC TRADING COMPANY PVT LTD ICICI BANK LIMITED MAHARASHTRA KONDHWA 155.77 DOUBT SEP12 CB 300381 301037 301321 KAPIL DINESH SAREEN 2281056 KARAN DINESH SAREEN 2281077 BOMBAY GARAGE, CAMP PUNE BISHANDAS SARIN SAREEN SAREEN 2484 A B, AXIS, CB, CBI, CORP BANK, FUT CAP, GE CAP, HDFC, ICICI SEC, IDBI, IDFC, ILF&S, IND BULL, 36, SAROJINI DEVI ROAD, SECUNDERABAD,ANDHRA TIKKAVARAPU VINAYAK TIKKAVARAPU KARTHIK IYER VENKATESWARLU DECCAN CHRONICLE HOLDINGS ICICI BANK LIMITED TELANGANA TEYNAMPET CHENNAI 48114.06 LOSS SEP13 ,IOB,IIB, JM FIN, KAYBL, 00287639 00287518 00294035 06445721 SURESH SRINIVASAN 06445602 PRADESH-500003 RAVI REDDY VENKATRAM REDDY PARASURAMAN MALAPAKA KBM, L&T, LIC, PARPL, PIL, RBL, REL FIN, SCUFL, SREI, SBH, TCL, J&KBL, UIICL, YES 2485 TIKKAVARAPU VINAYAK TIKKAVARAPU KARTHIK IYER VENKATESWARLU DECCAN CHRONICLE HOLDINGS ICICI BANK LIMITED TELANGANA TEYNAMPET CHENNAI 36, SAROJINI DEVI ROAD, SECUNDERABAD,ANDHRA 48114.00 LOSS Sep-15 A B, AXIS, CB, CBI, CO 287639 287518 294035 6445721 SURESH SRINIVASAN 6445602 RAVI REDD VENKATRAM REDDY PARASURAMAN MALAPAKA 2486 17, SHILPIN CENTRE,40 GD AMBEKAR MARG, WADALA, ANILKUMAR CHANDRA DELTA INFRA LIMITED ICICI BANK LIMITED TAMILNADU COIMBATORE 1513.84 DOUBT MAR15 IDBI,BAJ FIN,ARCIL 01799816 MANIKCAN CHAMI 01946987 LENIN CHANDRAN 01802548 MUMBAI : 400031 NANATTY 2487 ANILKUMAR CHANDRA DELTA INFRA LIMITED ICICI BANK LIMITED TAMILNADU COIMBATORE 17, SHILPIN CENTRE,40 GD AMBEKAR MARG, WADA 1514.00 DOUBT Mar-15 IDBI,BAJ FIN,ARCIL 1799816 MANIKCAN CHAMI 1946987 LENIN CHANDRAN 1802548 NANATTY 2488 PLOT NO. 413, GIDC, PHASE 2, DARED, JAMNAGAR. ANKIT DINESHBHAI KETUL DINESHBHAI DHAIRYA OVERSEAS ICICI BANK LIMITED GUJARAT JAMNAGAR 227.88 DOUBT DEC14 CHANGANI CHANGANI 2489 ANKIT DINESHBHAI KETUL DINESHBHAI DHAIRYA OVERSEAS ICICI BANK LIMITED GUJARAT JAMNAGAR PLOT NO. 413, GIDC, PHASE 2, DARED, JAMNAGAR. 228.00 DOUBT Dec-15 CHANGANI CHANGANI 2490 MADDIREDDY GARI PALLI, VILL KURABALKOTA POST & DHANALAKSHMI ASSOCIATES ICICI BANK LIMITED KARNATAKA BANGALORE MANDAL MADANAPALLI DIVISION CHITTOOR DT-517247 137.81 SS DEC14 RANGA REDDY ANDHRA PRADESH 2491 DHANALAKSHMI ASSOCIATES ICICI BANK LIMITED KARNATAKA BANGALORE MADDIREDDY GARI PALLI, VILL KURABALKOTA POST 138.00 SS Dec-15 RANGA REDDY 2492 DHARMESH EXPORTS ICICI BANK LIMITED MAHARASHTRA MUMBAI 308, REGAL ARCADE, OPERA HOUSE, MUMBAI-400004 335.05 LOSS MAR15 SBI RAMJIBHAI PAVAIYA UMESH PAVAIYA DHARMESH PAVASIYA 2493 DHARMESH EXPORTS ICICI BANK LIMITED MAHARASHTRA MUMBAI 308, REGAL ARCADE, OPERA HOUSE, MUMBAI-40000 335.00 LOSS Mar-15 SBI RAMJIBHAI PAVAIYA UMESH PAVAIYA DHARMESH PAVASIYA 2494 CHATTERJEE INTERNATIONAL CENTRE, 19TH FLOOR, FLAT DIAMOND SHIPPING COMPANY ICICI BANK LIMITED WEST BENGAL KOLKATA 339.60 LOSS MAR15 SHIV RATAN KHEMKA 06972038 ANIL KUMAR SHARMA 02695534 BISWANATH SARAF 00180843 A7, 33A,JAWAHARLAL NEHRU ROAD,KOLKATA-700 071 2495 DIAMOND SHIPPING COMPANY ICICI BANK LIMITED WEST BENGAL KOLKATA CHATTERJEE INTERNATIONAL CENTRE, 19TH FLOOR, 340.00 LOSS Mar-15 SHIV RATAN KHEMKA 6972038 ANIL KUMAR SHARMA 2695534 BISWANATH SARAF 180843 2496 PANCHAPAKESA NARASIMHAN DIMPLES CINE ADVERTISING PVT LT ICICI BANK LIMITED TAMILNADU TAMILNADU PARK AVENUE, 16/29TH RD JUNCTION NR PALI, NAK 465.00 DOUBT Sep-15 INDUS BK 1162 1164 SUBRAMANIA SAM NARAYANAN 2497 PANCHAPAKESA PARK AVENUE, 16/29TH RD JUNCTION NR PALI, NAKA NARASIMHAN DIMPLES CINE ADVERTISING PVT LTD ICICI BANK LIMITED TAMILNADU TAMILNADU 464.62 DOUBT SEP11 INDUS BK SUBRAMANIA 1162 1164 BANDRA WEST, MUMBAI 400050 NARAYANAN SAMINATHAN 2498 DRILLCON (RAJ) PRIVATE LI ICICI BANK LIMITED RAJASTAN UDAIPUR 12-A , AMBAMATA , UDAIPUR - 313001 810.67 SS DEC14 BOI, ABN, HSBC, SBI SADHANA MEHTA 00394565 VIKRAM MEHTA 05149533 2499 DRILLCON (RAJ) PRIVATE LI ICICI BANK LIMITED RAJASTAN UDAIPUR 12-A , AMBAMATA , UDAIPUR - 313001 811.00 SS Dec-15 BOI, ABN, HSBC, SBI SADHANA MEHTA 394565 VIKRAM MEHTA 5149533 2500 BOI, BOB, CB, CORP B, DB, AVINASH A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE, OBC, PNB, SBI, ALL B, SBT, MUKESH BHANWARLAL SHAILESH BHANWARLAL CHAITANYAPRATAP ELECTROTHERM (INDIA) LIMI ICICI BANK LIMITED GUJARAT AHMEDABAD 4952.90 DOUBT MAR13 00014511 00058866 PRAKASHCHANDRA 00058986 07067095 RAM SINGH 00059026 AHMEDABAD - 380015 UBI, SCB, CBI, IOB, UCO, BHANDARI MD BHANDARI HARISH SHARMA BHANDARI VB, SB 2501 MUKESH BHANWARLAL SHAILESH BHANWARLAL AVINASH CHAITANYAPRATAP ELECTROTHERM (INDIA) LIMI ICICI BANK LIMITED GUJARAT AHMEDABAD A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELL 4953.00 DOUBT Mar-15 BOI, BOB, CB, CORP B 14511 58866 58986 7067095 RAM SINGH 59026 BHANDARI BHANDARI PRAKASHCHANDRA BHAN HARISH SHARM 2502 7-C , SENIOR ESTATE, PARSI PANCHYAT ROAD,ANDHERI RAJAN BHAGWANDAS KISHORE DAULATRAM ELITE BRANDS PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 189.80 DOUBT SEP12 778251 785774 AJAY RAJAN SUJANANI 1621258 EAST MUMBAI 400 069 SUJANANI VATNANI 2503 RAJAN BHAGWANDAS KISHORE DAULATRAM ELITE BRANDS PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 7-C , SENIOR ESTATE, PARSI PANCHYAT ROAD,ANDH 190.00 DOUBT Sep-15 778251 785774 AJAY RAJAN SUJANANI 1621258 SUJANANI VATNANI 2504 1/9 FATIMA BLDG., 66 DR. RAIKAR MARG, MAHIM (WEST) - ELITE INTERNATIONAL PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 841.67 LOSS DEC07 SARASWAT, SBI, AXIS, SCB RAVINDER DEVIDASANI 125745 HITESH HARIA 126004 PARAG B TEJANI 125745 400016 2505 ELITE INTERNATIONAL PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 1/9 FATIMA BLDG., 66 DR. RAIKAR MARG, MAHIM ( 842.00 LOSS Dec-15 SARASWAT, SBI, AXIS RAVINDER DEVIDASANI 125745 HITESH HARIA 126004 PARAG B TEJANI 125745 2506 SHREE SITARAM SADAN, 4TH FLOOR, 282 SHAMALDAS BOM,SBI,BOB,DCB, UTI BK, PRESENTLY THE COMPANY ENKAY TEXOFOOD INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 264.25 LOSS MAR05 GANDHI MARG, MUMBAI - 400 002 PNB IS IN LIQUIDATION 2507 PRESENTLY THE COMPANY ENKAY TEXOFOOD INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI SHREE SITARAM SADAN, 4TH FLOOR, 282 SHAMALD 264.00 LOSS Mar-15 BOM,SBI,BOB,DCB, U IS IN LIQUIDATION 2508 VILLAGE ALTE, TALUKA HATKANANGALE, KOLHAPUR, KARAN BHARATKUMAR EURO CERAMICS LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 8904.81 DOUBT SEP12 SBI, BOB, COSMOS, IIB NENSHI LADHABHAI SHAH 00006223 6791043 PARESH KANJI SHAH (@) 00009751 KUMAR P SHAH (@) 00009787 TALAKSHI L NANDU (@) 00009870 PRATIK KUMAR SHAH 01049516 MAHARASHTRA RAJPUT 2509 KARAN BHARATKUMAR EURO CERAMICS LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI VILLAGE ALTE, TALUKA HATKANANGALE, KOLHAPUR 8905.00 DOUBT Sep-15 SBI, BOB, COSMOS, II NENSHI LADHABHAI SHAH 6223 6791043 PARESH KANJI SHAH (@) 9751 KUMAR P SHAH (@) 9787 TALAKSHI L NANDU (@) 9870 PRATIK KUMAR SHAH 1049516 RAJPUT 2510 NO 11, FIRST LINE, BEACH ROAD, NAGAPATTINAM, RAJASEKAR MURUGHASAN MADAN EXIM RAJATHI INDIA PVT LTD ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 4191.20 DOUBT DEC10 PNB 00620583 01714458 TAMILNADU, MURUGHASAN PRAKASH 2511 RAJASEKAR MURUGHASAN MADAN EXIM RAJATHI INDIA PVT LTD ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM NO 11, FIRST LINE, BEACH ROAD, NAGAPATTINAM, 4191.00 DOUBT Dec-15 PNB 620583 1714458 MURUGHASAN PRAKASH 2512 16, SURIYAN NAGAR,ABT NEW ROAD FAB N FABRICS ICICI BANK LIMITED TAMILNADU TIRUPUR EXTENSION,KARUVAMPALAYAM, TIRUPUR TAMILNADU 549.99 LOSS SEP14 P MOHAN M RAJESWARI 641 604 2513 FAB N FABRICS ICICI BANK LIMITED TAMILNADU TIRUPUR 16, SURIYAN NAGAR,ABT NEW ROAD EXTENSION,KA 550.00 LOSS Sep-15 P MOHAN M RAJESWARI 2514 PAWAN KUMAR RUIA AMBUJ KUMAR JAIN SUBBARATHNAM RAVI KRS ROAD, METAGALLI, MYSORE KARNATAKA - 570016 KOKKARNE NATRAJAN ASHOK KUMAR AGARWAL FALCON TYRES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 28970.25 DOUBT MAR13 YES, SB, CBI, OBC, PNB, SBI ASHOK KUMAR AGARWAL 00700198 DIPAK DAS 01595824 BAISHALI ROY 06873404 RUPENDRA NATH KUMAR 06873411 (@) 00137944 00115317 (@) 00149186 00700198 (@) 00798456 PRITHVIRAJ (@) (@) BADRINARAYANAN SRINIVASAN02231586 (@) PRAKASH MALLYA(@) 02412404 2515 KOKKARNE NATRAJAN ASHOK KUMAR AGARWAL FALCON TYRES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI KRS ROAD, METAGALLI, MYSORE KARNATAKA - 570016 28970.00 DOUBT Mar-15 YES, SB, CBI, OBC, PN ASHOK KUMAR AGARWAL 700198 DIPAK DAS 1595824 BAISHALI ROY 6873404 RUPENDRA NATH KUMAR 6873411 PAWAN KUMAR RUIA 137944 115317 AMBUJ KUMAR JAIN 149186 700198 SUBBARATHNAM RAVI 798456 PRITHVIRAJ ( (@) BADRINARAYANAN SRINIVASAN (@ 2231586 PRAKASH MALLYA 2412404 2516 REPCO, CHENNAI CEN CO- FCI (SZ) EMPLOYEES CO-OP. ICICI BANK LIMITED TAMILNADU CHENNAI NEW NO : 114, OLD NO : 171, PRAKASAM SALAI 696.20 DOUBT DEC08 M SAKTHIVEL J SHANMUGAM ABDUL RAHMAN K VENKATAMUNI NAIDU M SRINIVASA K PERIYASAMY M CHANDAN G KRISHNAN T NAGALINGAM OP BK T CHANDRASEKARAN D PANJA T KRISHNAN V ANNAMALAI M GEORGE 2517 FCI (SZ) EMPLOYEES CO-OP. ICICI BANK LIMITED TAMILNADU CHENNAI NEW NO : 114, OLD NO : 171, PRAKASAM SALAI 696.00 DOUBT Dec-15 REPCO, CHENNAI CE M SAKTHIVEL J SHANMUGAM ABDUL RAHMAN K VENKATAMUNI NAIDU M SRINIVASA K PERIYASAMY M CHANDAN G KRISHNAN T NAGALINGAM T CHANDRASEKARAN D PANJA T KRISHNAN V ANNAMALAI M GEORGE 2518 P.N.13 NAVJIVAN COLONY, GROUND FLOOR, WARDHA RD, PURUSHOTTAM LONKAR KISHORE LUNKARAN SUNIL MADHUKARRAO FIBER TECH INFRA CON PRIVATE LTD ICICI BANK LIMITED MAHARASHTRA NAGPUR 427.75 SS JUN14 MANISH MALANI 02053888 NAGPUR - 440015 MALANI MALANI JUNANKAR 2519 PURUSHOTTAM LONKAR KISHORE LUNKARAN SUNIL MADHUKARRAO FIBER TECH INFRA CON PRIVATE LTD ICICI BANK LIMITED MAHARASHTRA NAGPUR P.N.13 NAVJIVAN COLONY, GROUND FLOOR, WARD 428.00 SS Jun-15 MANISH MALANI 2053888 MALANI MALANI JUNANKAR 2520 MERWAN FAROUK IRANI FIRST LEASING COMPANY OF INDIA ICICI BANK LIMITED TAMILNADU CHENNAI 749, ANNA SALAI, POST BOX – 7247 , CHENNAI – 600 4617.00 DOUBT Mar-15 SBI,IDBI,UCO,SBT,SY V.SELVARAJ 52444 174018 A.C MUTHIAH@ 41905 (@) 2521 SBI,IDBI,UCO,SBT,SYN BK,SBP,INDUS,AXIS,CB,BO MERWAN FAROUK IRANI FIRST LEASING COMPANY OF INDIA LTD ICICI BANK LIMITED TAMILNADU CHENNAI 749, ANNA SALAI, POST BOX – 7247 , CHENNAI – 600 002 4616.59 DOUBT MAR15 V.SELVARAJ 00052444 00174018 A.C MUTHIAH@ 0041905 M,SBM,CATHOLIC (@) SY,VIJ,HDFC 2522 BHAWAR UTTAMCHAND KAMAL UTTAMCHAND RAJIV PRAFULBHAI FLAWLESS DIAMOND (INDIA) LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI 136, PANCHTANTRA, OPERA HOUSE,MUMBAI 400004 2113.65 DOUBT JUN12 PSB 00266337 DEEPAK KANTILAL PAREKH 00912462 ASHOK RATANSHI CHHEDA 03327536 00267043 01049771 JAIN JAIN KAMDAR 2523 BHAWAR UTTAMCHAND KAMAL UTTAMCHAND RAJIV PRAFULBHAI FLAWLESS DIAMOND (INDIA) LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI 136, PANCHTANTRA, OPERA HOUSE,MUMBAI 40000 2114.00 DOUBT Jun-15 PSB 266337 DEEPAK KANTILAL PAREKH 912462 ASHOK RATANSHI CHHEDA 3327536 267043 1049771 JAIN JAIN KAMDAR 2524 FLORA WALL COVERINGS LTD ICICI BANK LIMITED KARNATAKA BANGALORE 376/35, 6TH CROSS, WILSON GARDEN, BANGALORE-27 410.00 LOSS JUN96 M.S.A.ALEEM M.S.ANURADHA N.KUMAR RAJA.H.KHARA 2525 FLORA WALL COVERINGS LTD ICICI BANK LIMITED KARNATAKA BANGALORE 376/35, 6TH CROSS, WILSON GARDEN, BANGALORE- 410.00 LOSS Jun-96 M.S.A.ALEEM M.S.ANURADHA N.KUMAR RAJA.H.KHARA 2526 244/1,MUTHANAMPALAYAM ROAD,MUTHALIYAR FREE LOOK FASHIONS ICICI BANK LIMITED TAMILNADU TIRUPUR 461.22 LOSS SEP14 CUB P MOHAN P P THIRUMANAN S NIRMALA DEVI MANOJ M THOTTAM,VIJAYAPURAM POST,NALLUR,TIRUPUR 2527 FREE LOOK FASHIONS ICICI BANK LIMITED TAMILNADU TIRUPUR 244/1,MUTHANAMPALAYAM ROAD,MUTHALIYAR TH 461.00 LOSS Sep-15 CUB P MOHAN P P THIRUMANAN S NIRMALA DEVI MANOJ M 2528 G.K.ENGINEERING ICICI BANK LIMITED WEST BENGAL BURDWAN RASULPUR, BANKURA -722205 197.19 LOSS DEC06 SYNDICATE BK GOLAM HOSSAIN 2529 G.K.ENGINEERING ICICI BANK LIMITED WEST BENGAL BURDWAN RASULPUR, BANKURA -722205 197.00 LOSS Dec-15 SYNDICATE BK GOLAM HOSSAIN 2530 SURRENDRA KUMAR GANGOTRI MARKETING COMPANY P ICICI BANK LIMITED WEST BENGAL KOLKATA 23A NETAJI SUBHASH ROAD,10TH FLOOR ROOM NO- 134.00 DOUBT Sep-15 SBI DHANBAD CHANDRA BHANU SINGH 1688350 MEENA DEVI 2397763 SINGH 2531 23A NETAJI SUBHASH ROAD,10TH FLOOR ROOM NO- SURRENDRA KUMAR GANGOTRI MARKETING COMPANY PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 134.03 DOUBT SEP10 SBI DHANBAD CHANDRA BHANU SINGH 01688350 MEENA DEVI 02397763 28,KOLKATA,WEST BENGAL-700001 SINGH 2532 GEM NUTS & PRODUCE EXPORTS CO ICICI BANK LIMITED MAHARASHTRA MUMBAI TANNA HOUSE,11-A, NATHALAL PAREKH MARG,MU 103.00 DOUBT Sep-15 SYNDICATE BK, SBI, C KISHORE J TANNA KAMLESH J TANNA MULRAJ J TANNA 2533 TANNA HOUSE,11-A, NATHALAL PAREKH MARG,MUMBAI- GEM NUTS & PRODUCE EXPORTS CO P LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 103.30 DOUBT SEP11 SYNDICATE BK, SBI, CB KISHORE J TANNA KAMLESH J TANNA MULRAJ J TANNA 400001 2534 B-3, LUNIC INDUSTRIES,OPP STATE BANK OF INDIA,CROSS GEODESIC LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 6806.77 DOUBT MAR14 AXIS PRASHANT MULEKAR 3628 KIRAN KULKARNI 3653 PANKAJ KUMAR 3681 RD ‘B’, MIDC,ANDHERI (E), MUMBAI – 400093 2535 GEODESIC LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI B-3, LUNIC INDUSTRIES,OPP STATE BANK OF INDIA, 6807.00 DOUBT Mar-15 AXIS PRASHANT MULEKAR 3628 KIRAN KULKARNI 3653 PANKAJ KUMAR 3681 2536 801, BALARAMA BUILDING, BANDRA KURLA COMPLEX, DBSIN, SBI, CBI, BBPLC, RB, BANDRA (E), DIVVYANI ANNAND ANNAND MADHAVRAO RAMSHARAN PRASAD GLODYNE TECHNOSERVE LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 9481.77 DOUBT DEC13 CFSL, SARASWAT, IDBI, 00041482 0004156 00300530 MOHAN LAL KAUL 02613732 SAMAR RAY 03599839 MUMBAI- 400 051 SARNAAIK SARNAAIK SINHA SCB MAHARASHTRA

2537 801, BALARAMA BUILDING, BANDRA KURLA COMPLEX, DIVVYANI ANNAND ANNAND MADHAVRAO RAMSHARAN PRASAD GLODYNE TECHNOSERVE LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 9482.00 DOUBT Dec-15 DBSIN, SBI, CBI, BBPL 41482 4156 300530 MOHAN LAL KAUL 2613732 SAMAR RAY 3599839 BANDRA (E), MUMBAI- 400 051, MAHARASHTRA SARNAAIK SARNAAIK SINHA 2538 GOPAL BHATTACHARJEE ICICI BANK LIMITED WEST BENGAL BURDWAN SAKTIGARH BAZAR,BARDWAN 102.82 LOSS MAR10 GOPAL BHATTACHARJEE 2539 GOPAL BHATTACHARJEE ICICI BANK LIMITED WEST BENGAL BURDWAN SAKTIGARH BAZAR,BARDWAN 103.00 LOSS Mar-15 GOPAL BHATTACHARJEE 2540 GOPAL-JOSH ICICI BANK LIMITED WEST BENGAL BURDWAN UCHITPUR,SANKATIA,BURDWAN 276.07 LOSS MAR10 GOPAL JOSH 2541 GOPAL-JOSH ICICI BANK LIMITED WEST BENGAL BURDWAN UCHITPUR,SANKATIA,BURDWAN 276.00 LOSS Mar-15 GOPAL JOSH 2542 144, DLF INDUSTRIAL AREA, PHASE-1, FARIDABAD, GUPTA EXIM (INDIA) PVT LTD ICICI BANK LIMITED NEW DELHI DELHI 1231.30 DOUBT DEC14 OBC,SIDBI SANDEEP GUPTA 170056 SHOBHANA GUPTA 170132 KASTURI LAL GUPTA 170201 HARYANA -121003 2543 GUPTA EXIM (INDIA) PVT LTD ICICI BANK LIMITED NEW DELHI DELHI 144, DLF INDUSTRIAL AREA, PHASE-1, FARIDABAD, H 1231.00 DOUBT Dec-15 OBC,SIDBI SANDEEP GUPTA 170056 SHOBHANA GUPTA 170132 KASTURI LAL GUPTA 170201 2544 GURUJI TRADING COMPANY ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 6-10-109, BHUKTAPUR, ADILABAD 399.18 DOUBT DEC13 SOMA RAVINDER REDDY 2545 GURUJI TRADING COMPANY ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 6-10-109, BHUKTAPUR, ADILABAD 399.00 DOUBT Dec-15 SOMA RAVINDER REDDY 2546 GURUPADA NANDI ICICI BANK LIMITED WEST BENGAL BURDWAN PRATAPPUR,GOPINATHPUR,BANKURA 299.25 LOSS JUN11 GURUPADA NANDI 2547 GURUPADA NANDI ICICI BANK LIMITED WEST BENGAL BURDWAN PRATAPPUR,GOPINATHPUR,BANKURA 299.00 LOSS Jun-15 GURUPADA NANDI 2548 113, 1ST FLOOR, POURNIMA TOWERS, SHANKARSHETH HARSHAD HIMATLAL H.H.RUPANI ICICI BANK LIMITED MAHARASHTRA PUNE 213.56 LOSS JUN11 ROAD, PUNE. – 411 037 RUPANI 2549 HARSHAD HIMATLAL H.H.RUPANI ICICI BANK LIMITED MAHARASHTRA PUNE 113, 1ST FLOOR, POURNIMA TOWERS, SHANKARSHE 214.00 LOSS Jun-15 RUPANI 2550 HAFIZUL HASAM MOLLA ICICI BANK LIMITED WEST BENGAL BURDWAN MALIKPADA,MOLLASER,BURDWAN 296.10 LOSS JUN11 HAFIZUL HASAN MOLLA 2551 HAFIZUL HASAM MOLLA ICICI BANK LIMITED WEST BENGAL BURDWAN MALIKPADA,MOLLASER,BURDWAN 296.00 LOSS Jun-15 HAFIZUL HASAN MOLLA 2552 30 GIDC INDUSTRIAL ESTATE, UNMERGAON - 396 171, PRAVIN CHANDRA V HAMCO MINING & SMELTING LTD ICICI BANK LIMITED KARNATAKA BANGALORE 102.00 LOSS MAR97 B.M.PATEL G W COCKBILL BR PATEL AA VERMA AC PATEL BULSAR GUJARAT. GANDHI 2553 PRAVIN CHANDRA V HAMCO MINING & SMELTING LTD ICICI BANK LIMITED KARNATAKA BANGALORE 30 GIDC INDUSTRIAL ESTATE, UNMERGAON - 396 171 102.00 LOSS Mar-97 B.M.PATEL G W COCKBILL BR PATEL AA VERMA AC PATEL GANDHI 2554 VILLAGE VANIVALI, TALUKA – KHALAPUR, RIST. RAIGAD, SUBHASH CHANDRA HANIL ERA TEXTILES LIMITE ICICI BANK LIMITED MAHARASHTRA MUMBAI 391.78 LOSS SEP14 SBI, FB, DB, P&SB, PARPL SHIV SHANKAR TIWARI 02201591 02297113 SANJAY PANCHLANGIA 00050526 MAHARASHTRA 410 220 KALRA 2555 SUBHASH CHANDRA HANIL ERA TEXTILES LIMITE ICICI BANK LIMITED MAHARASHTRA MUMBAI VILLAGE VANIVALI, TALUKA – KHALAPUR, RIST. RAIG 392.00 LOSS Sep-15 SBI, FB, DB, P&SB, PA SHIV SHANKAR TIWARI 2201591 2297113 SANJAY PANCHLANGIA 50526 KALRA 2556 HARADHAN ACHARYA ICICI BANK LIMITED WEST BENGAL BURDWAN GODRADI,BORJORA,BANKURA 333.70 LOSS JUN08 HARADHAN ACHARYA 2557 HARADHAN ACHARYA ICICI BANK LIMITED WEST BENGAL BURDWAN GODRADI,BORJORA,BANKURA 334.00 LOSS Jun-15 HARADHAN ACHARYA 2558 GOODSHED ROAD,CANAL STREET,BERHAMPUR,DIST- HARI KRISHNA TRADERS ICICI BANK LIMITED ORISSA BHUBANESWAR 144.32 LOSS MAR09 SAROJINI PADHY GANJAM 2559 HARI KRISHNA TRADERS ICICI BANK LIMITED ORISSA BHUBANESWAR GOODSHED ROAD,CANAL STREET,BERHAMPUR,DIST 144.00 LOSS Mar-15 SAROJINI PADHY 2560 HIMADRI ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN ANGAGARIA,BIRBHUM 500.00 LOSS JUN08 SBI FALGUNI LAHA 2561 HIMADRI ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN ANGAGARIA,BIRBHUM 500.00 LOSS Jun-15 SBI FALGUNI LAHA 2562 HITESHI HERBOTECH PVT. LTD. ICICI BANK LIMITED RAJASTAN JAIPUR 9/115, SHIPRA PATH, MANSAROVAR JAIPUR 104.91 DOUBT MAR11 TULSI DAS BHATIA ISHWAR BHATIA SURESH MENON 2563 HITESHI HERBOTECH PVT. LTD. ICICI BANK LIMITED RAJASTAN JAIPUR 9/115, SHIPRA PATH, MANSAROVAR JAIPUR 105.00 DOUBT Mar-15 TULSI DAS BHATIA ISHWAR BHATIA SURESH MENON 2564 A-116, RAHEJA ARCADE, SECTOR 11, PLOT 61, BELAPUR, HYDROAIR TECTONICS (PCD) LTD ICICI BANK LIMITED MAHARASHTRA NAVI MUMBAI 638.50 DOUBT JUN12 VB, SBI, UBI, AXIS, BOI VIJAY KEWALRAMANI 00008269 HARBHAJAN SINGH 00092841 VIJAY SHAH 03502649 RAJKUMARI SINGH 00092883 NAVI MUMBAI – 400 614 2565 HYDROAIR TECTONICS (PCD) LTD ICICI BANK LIMITED MAHARASHTRA NAVI MUMBAI A-116, RAHEJA ARCADE, SECTOR 11, PLOT 61, BELAP 638.00 DOUBT Jun-15 VB, SBI, UBI, AXIS, B VIJAY KEWALRAMANI 8269 HARBHAJAN SINGH 92841 VIJAY SHAH 3502649 RAJKUMARI SINGH 92883 2566 IDEB CONSTRUCTION PROJECTS PVT ICICI BANK LIMITED KARNATAKA BANGALORE 10TH FLR, DELTA TOWER, SIGMA SOFT-TECH PARK, # 4930.00 DOUBT Dec-15 SBI, SBH, OBC, SBT,S HARIKAT SINGH BEDI 73811 AVNEET BEDI 72773 2567 10TH FLR, DELTA TOWER, SIGMA SOFT-TECH PARK, # 7, IDEB CONSTRUCTION PROJECTS PVT.LTD ICICI BANK LIMITED KARNATAKA BANGALORE WHITEFIELD MAIN RD, VARTHUR, RD, VARTHUR KODI, 4930.47 DOUBT DEC10 SBI, SBH, OBC, SBT,SBP HARIKAT SINGH BEDI 00073811 AVNEET BEDI 00072773 BANGLAORE 2568 PLOT NO. A-24/2, ROAD NO.6,IDA,GANDHI NAGAR, RAMACHANDRAM TRINADHA RAO IMPACT METALS LIMITED ICICI BANK LIMITED TELANGANA KUKATPALLY 152.76 LOSS MAR15 SBI, GTFL 00058651 VENKATARAO GORREPATI 00058747 00058703 HYDERABAD-500037 GORREPATI BHOGAVALLI 2569 RAMACHANDRAM TRINADHA RAO IMPACT METALS LIMITED ICICI BANK LIMITED TELANGANA KUKATPALLY PLOT NO. A-24/2, ROAD NO.6,IDA,GANDHI NAGAR, 153.00 LOSS Mar-15 SBI, GTFL 58651 VENKATARAO GORREPATI 58747 58703 GORREPATI BHOGAVALLI 2570 INTERNATIONAL CORP SOLUTIONS ICICI BANK LIMITED DELHI DELHI OFFICE NO -1219, 12TH FLOOR, DLF BUILDING TOWE 153.00 DOUBT Dec-15 RAHUL NATH 40812 SHARMILA NATH 2246948 2571 OFFICE NO -1219, 12TH FLOOR, DLF BUILDING TOWER -B, INTERNATIONAL CORP SOLUTIONS PVT LTD ICICI BANK LIMITED DELHI DELHI 153.27 DOUBT DEC13 RAHUL NATH 00040812 SHARMILA NATH 02246948 JASOLA DISTRICT CENTER DELHI-110044 2572 ISMAIL SK ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAGHATA,18 BURDWAN SADAR,BURDWAN 499.17 LOSS JUN11 SK ISMAIL 2573 ISMAIL SK ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAGHATA,18 BURDWAN SADAR,BURDWAN 499.00 LOSS Jun-15 SK ISMAIL 2574 ING VB, SBP, SBI, SBH, 405/6, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI - 400 SBB&J, HDFC, VIJAY B, PRESENTLY THE COMPANY J B DIAMONDS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 4652.92 LOSS MAR15 004 UCO, SBT, IDBI, INDUS IB, IS IN LIQUIDATION OBC 2575 PRESENTLY THE COMPANY J B DIAMONDS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 405/6, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 4653.00 LOSS Mar-15 ING VB, SBP, SBI, SBH IS IN LIQUIDATION 2576 JAHIR KAMAL SHEIKH ICICI BANK LIMITED WEST BENGAL BURDWAN GALIGRAM, NARUGRAM, BURDWAN 311.67 LOSS JUN11 JAHIR KAMAL SHEIKH 2577 JAHIR KAMAL SHEIKH ICICI BANK LIMITED WEST BENGAL BURDWAN GALIGRAM, NARUGRAM, BURDWAN 312.00 LOSS Jun-15 JAHIR KAMAL SHEIKH 2578 SHOP NO 9 / 4077, GURUNANAK GALI GHANDI NAGAR, JAI MAA DYEING AND CO ICICI BANK LIMITED DELHI DELHI 148.50 LOSS MAR04 DARSHAN LAL NEW DELHI – 110031 2579 JAI MAA DYEING AND CO ICICI BANK LIMITED DELHI DELHI SHOP NO 9 / 4077, GURUNANAK GALI GHANDI NAG 148.00 LOSS Mar-15 DARSHAN LAL 2580 NO33,SBI JAIDEV MD ICICI BANK LIMITED KARNATAKA BANGALORE COLONY,DEVARACHIKKANAHALLY,BANNERGHATTA 102.37 LOSS SEP08 JAIDEV M D ROAD,BANGALORE-560076 2581 JAIDEV MD ICICI BANK LIMITED KARNATAKA BANGALORE NO33,SBI COLONY,DEVARACHIKKANAHALLY,BANNE 102.00 LOSS Sep-15 JAIDEV M D 2582 LAKSHMANA MUDALIAR JAGANATHAN JAGANATHAN JAISAR SPINTEX (P) LTD. ICICI BANK LIMITED TAMILNADU COIMBATORE 132-N,TIRUVENGADAM ROAD,SANKARANKOVIL-627 756 164.26 LOSS JUN14 SBI 01075098 01075142 LEKSHMANAN ARUNA 02843188 02843192 JAGANATHAN LAKSHMANAN SARASWATHI 2583 LAKSHMANA MUDALIAR JAGANATHAN JAGANATHAN JAISAR SPINTEX (P) LTD. ICICI BANK LIMITED TAMILNADU COIMBATORE 132-N,TIRUVENGADAM ROAD,SANKARANKOVIL-62 164.00 LOSS Jun-15 SBI 1075098 1075142 LEKSHMANAN ARUNA 2843188 2843192 JAGANATH LAKSHMANAN SARASWATHI 2584 8 MAITRI BUNGLOWS SINDHUSOCIETY ADIPUR, KUTCH SBI, BARCLAYS B PLC, SREI JAISU SHIPPING COMPANY PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 6712.29 LOSS SEP13 AMIT SHANTILAL MEHTA 00101412 ARUN VAGHASIYA 02420886 PRATIK SHAH 00237899 PRANAV SAMPAT 03637046 FIN. 2585 JAISU SHIPPING COMPANY PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 8 MAITRI BUNGLOWS SINDHUSOCIETY ADIPUR, KUTCH 6712.00 LOSS Sep-15 SBI, BARCLAYS B PLC, AMIT SHANTILAL MEHTA 101412 ARUN VAGHASIYA 2420886 PRATIK SHAH 237899 PRANAV SAMPAT 3637046 2586 SITARAM RICE MILL ROAD,SARADAPALLY BIRBHUM,PIN- JAGANNATH PRASAD JAISWAL TRADING ICICI BANK LIMITED WEST BENGAL BURDWAN 108.18 LOSS MAR07 731224 KANWAR 2587 JAGANNATH PRASAD JAISWAL TRADING ICICI BANK LIMITED WEST BENGAL BURDWAN SITARAM RICE MILL ROAD,SARADAPALLY BIRBHUM, 108.00 LOSS Mar-15 KANWAR 2588 VIRENDRA SINGH VAIBHAVI PAREKH MARKET, 2ND FLOOR, M.G. ROAD,GHATKOPAR UMESH JAYANTILAL JANTA GLASS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 2594.50 LOSS MAR15 UCO 00446155 NIRAJ JAYANTILAL MEHTA 00475289 HARBHAJAN SINGH 00620235 MAHENDRAKUMAR 01744103 (E), MUMBAI – 400 077 MEHTA KHURANA THAKKAR 2589 UMESH JAYANTILAL VIRENDRA SINGH VAIBHAVI JANTA GLASS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI PAREKH MARKET, 2ND FLOOR, M.G. ROAD,GHATKO 2595.00 LOSS Mar-15 UCO 446155 NIRAJ JAYANTILAL MEHTA 475289 620235 1744103 MEHTA HARBHAJAN SING MAHENDRAKUMAR THAK 2590 JAYDEB DATTA ICICI BANK LIMITED WEST BENGAL SURI VILL-CHANDRAKONA P.O.ONDA DIST-BANKURA 299.66 LOSS DEC06 JAYDEB DATTA 2591 JAYDEB DATTA ICICI BANK LIMITED WEST BENGAL SURI VILL-CHANDRAKONA P.O.ONDA DIST-BANKURA 300.00 LOSS Dec-15 JAYDEB DATTA 2592 G-26, PLOT F-1,GEMS & JEWELLERY COMPLEX III,SEEPZ, JEWEL TECH INDIA (P) LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI 1147.00 LOSS SEP02 SBI, BOI, CB SHEKHAR J MEHTA SAILESH J MEHTA ANMOL S MEHTA SHAURAT S MEHTA RASHMI SHEKHAR MEHTA ANDHERI (EAST)MUMBAI- 96 2593 JEWEL TECH INDIA (P) LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI G-26, PLOT F-1,GEMS & JEWELLERY COMPLEX III,SEE 1147.00 LOSS Sep-15 SBI, BOI, CB SHEKHAR J MEHTA SAILESH J MEHTA ANMOL S MEHTA SHAURAT S MEHTA RASHMI SHEKHAR MEHTA 2594 JHAVERI POLYMERS LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 8/2, GIDC,PALEJ, DISTT BHARUCH, GUJARAT 162.07 LOSS DEC04 IDBI,BOI,CENTURIAN PARAG P JHAVERI RAJNIKANT S JHAVERI ANILA P JHAVERI NISHITA S JHAVERI SUKETU R JHAVERI 2595 JHAVERI POLYMERS LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 8/2, GIDC,PALEJ, DISTT BHARUCH, GUJARAT 162.00 LOSS Dec-15 IDBI,BOI,CENTURIAN PARAG P JHAVERI RAJNIKANT S JHAVERI ANILA P JHAVERI NISHITA S JHAVERI SUKETU R JHAVERI 2596 JHS SVENDGAARD LABORATORIES L ICICI BANK LIMITED DELHI CONNAUGHT PLACE TIRLOKPUR ROAD, KHERI (KALA AMBH), TEHSIL NAH 1240.00 LOSS Sep-15 BOI NIKHIL NANDA 51501 VISHAL SARAD SHAH 7113784 2597 TIRLOKPUR ROAD, KHERI (KALA AMBH), TEHSIL NAHAN, JHS SVENDGAARD LABORATORIES LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE 1240.00 LOSS SEP13 BOI NIKHIL NANDA 00051501 VISHAL SARAD SHAH 07113784 DISTRICT SIRMAUR, HIMACHAL PRADESH – 173030 2598 JILLARARAMAL MOLLA ICICI BANK LIMITED WEST BENGAL BURDWAN BALIRDANGA, BHATAR, BURDWAN 336.63 LOSS JUN11 JILLARARAMAL MOLLA 2599 JILLARARAMAL MOLLA ICICI BANK LIMITED WEST BENGAL BURDWAN BALIRDANGA, BHATAR, BURDWAN 337.00 LOSS Jun-15 JILLARARAMAL MOLLA 2600 M/S JITESH AGENCIES PVT LTD.EQUITY TOWER, PLOT MEENA METHALAL JITESH AGENCIES PRIVATE LTD ICICI BANK LIMITED MAHARASHTRA PUNE 120.64 LOSS DEC14 COSMOS METHALAL OSWAL JITESH METHALAL OSWAL VAISHALI JITESH OSWAL NO.5,SANGHVI NAGAR, AUNDH, PUNE – 7 OSWAL 2601 MEENA METHALAL JITESH AGENCIES PRIVATE LTD ICICI BANK LIMITED MAHARASHTRA PUNE M/S JITESH AGENCIES PVT LTD.EQUITY TOWER, PLOT 121.00 LOSS Dec-15 COSMOS METHALAL OSWAL JITESH METHALAL OSWAL VAISHALI JITESH OSWAL OSWAL 2602 KAMAKSHYA CHARAN KAMAKSHA CHARAN MONDAL ICICI BANK LIMITED WEST BENGAL SURI KAMARPUR,MD.BAZAR,BIRBHUM 195.93 LOSS DEC06 MONDAL 2603 KAMAKSHYA CHARAN KAMAKSHA CHARAN MONDAL ICICI BANK LIMITED WEST BENGAL SURI KAMARPUR,MD.BAZAR,BIRBHUM 196.00 LOSS Dec-15 MONDAL 2604 A1, ALANKAR APARTMENTS, 12, RAMAN STREET, T KAMALDEEP SYNTHETICS LIMITED ICICI BANK LIMITED TAMILNADU PURASAWALKKAM 101.00 LOSS MAR97 IDBI V NANDAKUMAR V DWARAKANATHAN ZAKARIA MATHEW NAGAR, CHENNAI 600017 2605 KAMALDEEP SYNTHETICS LIMITED ICICI BANK LIMITED TAMILNADU PURASAWALKKAM A1, ALANKAR APARTMENTS, 12, RAMAN STREET, T 101.00 LOSS Mar-97 IDBI V NANDAKUMAR V DWARAKANATHAN ZAKARIA MATHEW 2606 F1, AGP SIVANIYAM, W-811 SYNDICATE BANK COLONY, KARUKALA ANNA NAGAR WEST, VENKATA SATHISH BABU VENKATESWARA RAO KANDERI FRUITPACK PRIVATE ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 2080.98 DOUBT MAR15 MADAN MOHAN KANDERI 01811064 KAVITHA KANDERI 01810200 ELLANTY OMPRAKASH 02146419 02106446 VENKATARAMA SUBBA 02428626 SAI MURALI KRISHNA V 05354501 00031325 CHENNAI – 600 101 KOSA RAJU DANDAMUDI REDDY 2607 F1, AGP SIVANIYAM, W-811 SYNDICATE BANK COLONY, VENKATA SATHISH BABU KARUKALA VENKATESWARA RAO KANDERI FRUITPACK PRIVATE ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 2081.00 DOUBT Mar-15 MADAN MOHAN KANDERI 1811064 KAVITHA KANDERI 1810200 ELLANTY OMPRAKASH 2146419 2106446 2428626 SAI MURALI KRISHNA V 5354501 31325 ANNA NAGAR WEST, CHENNAI – 600 101 KOSA RAJU VENKATARAMA SUBBA R DANDAMUDI 2608 NO. 132, LEASE OFFICE BUILDING 16,JEBEL ALI FREE ZONE SAI RAMAKRISHNA KARUTURI OVERSEAS LTD ICICI BANK LIMITED KARNATAKA BANGALORE 12377.71 SS SEP14 AXIS 01645561 ANITHA KARUTURI 01645602 DUBAI UNITED ARAB EMIRATES KARUTURI 2609 SAI RAMAKRISHNA KARUTURI OVERSEAS LTD ICICI BANK LIMITED KARNATAKA BANGALORE NO. 132, LEASE OFFICE BUILDING 16,JEBEL ALI FREE Z 12378.00 SS Sep-15 AXIS 1645561 ANITHA KARUTURI 1645602 KARUTURI 2610 KASHINATH BISWAS ICICI BANK LIMITED WEST BENGAL BURDWAN DAKSHIN PARA,TEHALDUL,RAINA,BURDWAN 199.50 LOSS JUN11 KASHINATH BISWAS 2611 KASHINATH BISWAS ICICI BANK LIMITED WEST BENGAL BURDWAN DAKSHIN PARA,TEHALDUL,RAINA,BURDWAN 200.00 LOSS Jun-15 KASHINATH BISWAS 2612 KAY BEE & CO ICICI BANK LIMITED DELHI NEW DELHI 2689/29, THGHLAKABAD EXTENSION, NEW DELHI - 19 100.00 LOSS MAR95 BRIJ MOHAN 2613 KAY BEE & CO ICICI BANK LIMITED DELHI NEW DELHI 2689/29, THGHLAKABAD EXTENSION, NEW DELHI - 1 100.00 LOSS Mar-95 BRIJ MOHAN 2614 AT VILLAGE ASOJ, VADODARA – HALOL EXPRESSWAY, ALLB, SBI, PNB, IB, A B, KEMROCK INDUSTRIES AND EX ICICI BANK LIMITED GUJARAT VADODRA 12392.19 DOUBT MAR14 KALPESH MAHENDRABHAI 00176818 PINAKIN SURENDRA SHAH 00007695 TALUKA WAGHODIA, DIST. VADODARA AXIS, EIML, KVBL, UBL 2615 KEMROCK INDUSTRIES AND EX ICICI BANK LIMITED GUJARAT VADODRA AT VILLAGE ASOJ, VADODARA – HALOL EXPRESSWA 12392.00 DOUBT Mar-15 ALLB, SBI, PNB, IB, A KALPESH MAHENDRABHAI 176818 PINAKIN SURENDRA SHAH 7695 2616 KARUKALA F1, AGP ,SIVANIYAM, W-811 SYNDICATE BANK VENKATA SATHISH BABU VENKATESWARA RAO KFPL DRUMS PRIVATE LIMITE ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 192.21 SS SEP14 MADAN MOHAN KANDERI 01811064 KAVITHA KANDERI 01810200 ELLANTY OMPRAKASH 02146419 02106446 VENKATARAMA SUBBA 02428626 SAI MURALI KRISHNA V 05354501 00031325 COLONY,ANNA NAGAR WEST, CHENNAI – 600 101 KOSA RAJU DANDAMUDI REDDY 2617 VENKATA SATHISH BABU KARUKALA VENKATESWARA RAO KFPL DRUMS PRIVATE LIMITE ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM F1, AGP ,SIVANIYAM, W-811 SYNDICATE BANK COLO 192.00 SS Sep-15 MADAN MOHAN KANDERI 1811064 KAVITHA KANDERI 1810200 ELLANTY OMPRAKASH 2146419 2106446 2428626 SAI MURALI KRISHNA V 5354501 31325 KOSA RAJU VENKATARAMA SUBBA R DANDAMUDI 2618 SRI JAYANTHI PRASAD MAHENDRA POPATLAL KHAITAN HOSTOMBE SPINELS LTD ICICI BANK LIMITED TAMILNADU NEW DELHI SOMDUTT PLAZA, XI FLOOR,THE MALL,KANPUR, 208001 419.00 LOSS MAR95 SBB&J KASHRI DEVI KHAITAN AJAY PRASAD KHAITAN HARSH VARDHAN K.P.JHUNJUNWALA R.P.KHAITAN M.D.DALAL KHAITAN VORA 2619 SRI JAYANTHI PRASAD MAHENDRA POPATLAL KHAITAN HOSTOMBE SPINELS LTD ICICI BANK LIMITED TAMILNADU NEW DELHI SOMDUTT PLAZA, XI FLOOR,THE MALL,KANPUR, 208 419.00 LOSS Mar-95 SBB&J KASHRI DEVI KHAITAN AJAY PRASAD KHAITAN HARSH VARDHAN K.P.JHUNJUNWALA R.P.KHAITAN M.D.DALAL KHAITAN VORA 2620 UPSIDC INDUSTRIAL AREA, LOHIA HEAD ROAD, KHATEMA MUKESH CHANDER KHATEMA FIBRES LTD ICICI BANK LIMITED DELHI PREET VIHAR DELHI 4233.06 LOSS MAR15 BOB RAKESH CHAND RASTOGI 00100919 MANJU RASTOGI 00101118 00279728 (UDHAM SINGH NAGAR), UTTARAKHAND RASTOGI 2621 MUKESH CHANDER KHATEMA FIBRES LTD ICICI BANK LIMITED DELHI PREET VIHAR DELHI UPSIDC INDUSTRIAL AREA, LOHIA HEAD ROAD, KHA 4233.00 LOSS Mar-15 BOB RAKESH CHAND RASTOGI 100919 MANJU RASTOGI 101118 279728 RASTOGI 2622 DEV PRAKASH KONARK AQUATICS & EXPORTS PVT ICICI BANK LIMITED WEST BENGAL KOLKATA PLOT NO. 1, SHAHEED NAGAR, BHUBANESWAR-7510 104.00 LOSS Jun-15 FB 1688447 DEBASISH MAHAPATRA 1737014 MAHAPATRA 2623 DEV PRAKASH KONARK AQUATICS & EXPORTS PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA PLOT NO. 1, SHAHEED NAGAR, BHUBANESWAR-751007 103.74 LOSS JUN14 FB 01688447 DEBASISH MAHAPATRA 01737014 MAHAPATRA 2624 IOB,PNB, AXIS, SBT, P&SB, KOUTONS RETAIL INDIA LIMI ICICI BANK LIMITED HARYANA GURGAON PLOT. NO. 274/275, UDYOG VIHAR, GURGAON, HARYANA 4805.50 DOUBT JUN12 SCB, BB, HDFC, IDBI, SE DPS KOHLI 00076546 BS SAWHNEY 00086356 GS SAWHNEY 00087996 KAILASH CHAND SHARMA 00221437 MUNISH KUMAR KATARA 02801062 INVEST 2625 KOUTONS RETAIL INDIA LIMI ICICI BANK LIMITED HARYANA GURGAON PLOT. NO. 274/275, UDYOG VIHAR, GURGAON, HARY 4805.00 DOUBT Jun-15 IOB,PNB, AXIS, SBT, DPS KOHLI 76546 BS SAWHNEY 86356 GS SAWHNEY 87996 KAILASH CHAND SHARMA 221437 MUNISH KUMAR KATARA 2801062 2626 KOZHIKODE DIST CO OP RUBBER MK ICICI BANK LIMITED KERALA CALICUT CHEROOTTY ROAD,CALICUT,KERALA 450.00 LOSS Jun-15 K V JOSEPH I C ALEXANDER N J MANI C M VARGHESE DR P K CHACKO P KUMARAN ANNAMMA ARAKKAL 2627 KOZHIKODE DIST CO OP RUBBER MKT SOC LTD ICICI BANK LIMITED KERALA CALICUT CHEROOTTY ROAD,CALICUT,KERALA 450.19 LOSS JUN13 K V JOSEPH I C ALEXANDER N J MANI C M VARGHESE DR P K CHACKO P KUMARAN ANNAMMA ARAKKAL 2628 KRISHI BIPANI ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 271.32 LOSS SEP12 SK ABDUL SABIR 2629 KRISHI BIPANI ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 271.00 LOSS Sep-15 SK ABDUL SABIR 2630 KRISHI KATHA ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 297.92 LOSS SEP12 SK ABDUL SABIR 2631 KRISHI KATHA ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 298.00 LOSS Sep-15 SK ABDUL SABIR 2632 KRISHI NIVAS ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 297.92 LOSS SEP12 SK ABDUL SABIR 2633 KRISHI NIVAS ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 298.00 LOSS Sep-15 SK ABDUL SABIR 2634 KRISHI SEVA KENDRA ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 310.42 LOSS SEP12 SK ABDUL SABIR 2635 KRISHI SEVA KENDRA ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 310.00 LOSS Sep-15 SK ABDUL SABIR 2636 KRISHI UDYOG ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 297.92 LOSS SEP12 SK ABDUL SABIR 2637 KRISHI UDYOG ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 298.00 LOSS Sep-15 SK ABDUL SABIR 2638 #3-1-277/1/1F/1/22, NEAR RAILWAY GATE, SRI GOVIND KRISHNA FATS & PROTIENS ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 499.99 DOUBT SEP13 JILPELLIWAR SANTOSH COMPLEX, GUNJ ROAD, ADILABAD 2639 KRISHNA FATS & PROTIENS ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD #3-1-277/1/1F/1/22, NEAR RAILWAY GATE, SRI GOVI 500.00 DOUBT Sep-15 JILPELLIWAR SANTOSH 2640 122, SURAMANGALAM, MAIN ROAD, LEIGH BAZAR , KRISHNA TRADERS ICICI BANK LIMITED TAMILNADU SALEM 102.94 LOSS MAR07 SBM SASI KUMAR SALEM, TAMIL NADU - 636009. 2641 KRISHNA TRADERS ICICI BANK LIMITED TAMILNADU SALEM 122, SURAMANGALAM, MAIN ROAD, LEIGH BAZAR , 103.00 LOSS Mar-15 SBM SASI KUMAR 2642 GUNTURU GUNTURU DHANA KRISHNARJUNA PARBOILED RICE MI ICICI BANK LIMITED ANDHRA PRADESH VIJAYAWADA NEAR WARANGAL CROSS ROADS, EDULAPURAM, KH 107.00 LOSS Sep-15 APSFC,IB GUNTURU SATYAM GUNTURU VENUGOPAL GUNTURU KRISHNA GUNTURU ANURADHA GUNTURU SOMAIAH GUNTURU RAMULAMMA GUNTURU PADMA VENKATESWARLU LAKSHMI GUNTURU SOBHA GUNTURU ANUJA 2643 NEAR WARANGAL CROSS ROADS, EDULAPURAM, GUNTURU GUNTURU DHANA KRISHNARJUNA PARBOILED RICE MILL ICICI BANK LIMITED ANDHRA PRADESH VIJAYAWADA 106.70 LOSS SEP14 APSFC,IB GUNTURU SATYAM GUNTURU VENUGOPAL GUNTURU KRISHNA GUNTURU ANURADHA GUNTURU SOMAIAH GUNTURU RAMULAMMA GUNTURU PADMA KHAMMAM-507003 ANDHRA PRADESH VENKATESWARLU LAKSHMI GUNTURU SOBHA GUNTURU ANUJA 2644 PLOT NO - 876B, BLOCK - A, SUSHANT LOK PHASE-1, KULBHUSHAN GROVER ICICI BANK LIMITED DELHI DELHI 102.62 LOSS MAR13 KULBHUSHAN GROVER GURGAON. 2645 KULBHUSHAN GROVER ICICI BANK LIMITED DELHI DELHI PLOT NO - 876B, BLOCK - A, SUSHANT LOK PHASE-1, 103.00 LOSS Mar-15 KULBHUSHAN GROVER 2646 PRAKASH ARVIND PRABHA PRAKASH KULKARNI ENGINEERING ASSOCIATE ICICI BANK LIMITED MAHARASHTRA SANGLI PLOT NO.19, SURVEY NO.214, CHINTAMANINAGAR, 144.00 LOSS Mar-15 SICOM KULKARNI KULKARNI 2647 PLOT NO.19, SURVEY NO.214, CHINTAMANINAGAR, PRAKASH ARVIND PRABHA PRAKASH KULKARNI ENGINEERING ASSOCIATES LTD ICICI BANK LIMITED MAHARASHTRA SANGLI 144.03 LOSS MAR03 SICOM SANGLI – 416 415 KULKARNI KULKARNI 2648 C-177, INDUSTRIAL AREA, BULANDSHAHAR RD, BRIJESH KUMAR KUNJ FORGINGS PVT LTD. ICICI BANK LIMITED UTTAR PRADESH KAUSHAMBI 141.80 DOUBT SEP12 PNB, SIDBI, EFL, SBT 01714757 VINOD SABHARWAL 06768736 GHAZIABAD-201001, UTTAR PRADESH AGGARWAL 2649 BRIJESH KUMAR KUNJ FORGINGS PVT LTD. ICICI BANK LIMITED UTTAR PRADESH KAUSHAMBI C-177, INDUSTRIAL AREA, BULANDSHAHAR RD, GHA 142.00 DOUBT Sep-15 PNB, SIDBI, EFL, SBT 1714757 VINOD SABHARWAL 6768736 AGGARWAL 2650 LAKSHMI ELECTRIC ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 436.97 LOSS DEC11 SK ABDUL SABIR 2651 LAKSHMI ELECTRIC ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 437.00 LOSS Dec-15 SK ABDUL SABIR 2652 10, BONANZA ARCADES V ROAD AMBOLI , ANDHERI (W) JAYESH KUMAR VINAY SHAILESH VINAY CHAND LAXMI CARS PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 1126.72 LOSS MAR15 OBC RADHESHYAM GUPTA 01520473 SUBHADRA GUPTA 01693242 01922927 03166871 58 CHAND DOSHI JOSHI 2653 JAYESH KUMAR VINAY SHAILESH VINAY CHAND LAXMI CARS PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 10, BONANZA ARCADES V ROAD AMBOLI , ANDHERI 1127.00 LOSS Mar-15 OBC RADHESHYAM GUPTA 1520473 SUBHADRA GUPTA 1693242 1922927 3166871 CHAND DOSH JOSHI 2654 PUPPALWAR LAXMI ENTERPRISES ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 3-2-406, KRANTHI NAGAR, ADILABAD 499.64 DOUBT SEP13 MADHUSUDHAN 2655 PUPPALWAR LAXMI ENTERPRISES ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 3-2-406, KRANTHI NAGAR, ADILABAD 500.00 DOUBT Sep-15 MADHUSUDHAN 2656 LCRK AUTO ENGG.PVT.LTD.(EMPIRE ICICI BANK LIMITED UTTAR PRADESH GAZIABAD 36- HARBAUG NAGAR, LAKSHMI CHOWK, GHAZIABA 102.00 LOSS Sep-15 UBI,HDFC,ABN AMR ALOK AGARWAL 120941 SADHNA AGARWAL 121071 BRIJ KUMARI 211927 2657 36- HARBAUG NAGAR, LAKSHMI CHOWK, GHAZIABAD, UBI,HDFC,ABN LCRK AUTO ENGG.PVT.LTD.(EMPIRE HYUNDAI) ICICI BANK LIMITED UTTAR PRADESH GAZIABAD 102.24 LOSS SEP13 ALOK AGARWAL 120941 SADHNA AGARWAL 121071 BRIJ KUMARI 211927 UTTAR PRADESH AMRO,HSBC 2658 ALLB, AXIS,SCB,BOI, GAJENDER SARUP LILLIPUT KIDSWEAR LIMITED ICICI BANK LIMITED DELHI OKHLA D-95,OKHLA PLACE, NEW DELHI 15666.08 DOUBT JUN13 OBC,SIDBI,CTB, FIRST SANJEEV NARULA 00774002 GURPREET SINGH 06930596 06527788 SHARMA LEASING, TATA CAP. 2659 GAJENDER SARUP LILLIPUT KIDSWEAR LIMITED ICICI BANK LIMITED DELHI OKHLA D-95,OKHLA PLACE, NEW DELHI 15666.00 DOUBT Jun-15 ALLB, AXIS,SCB,BOI, SANJEEV NARULA 774002 GURPREET SINGH 6930596 6527788 SHARMA 2660 LINCON LEATHER WEAR INDIA ICICI BANK LIMITED TAMILNADU MOUNT ROAD 56 C, SYDENHAMES ROAD, PERIAMET, CHENNAI- 600 006 135.00 LOSS MAR97 AMEER ALI DHALA 2661 LINCON LEATHER WEAR INDIA ICICI BANK LIMITED TAMILNADU MOUNT ROAD 56 C, SYDENHAMES ROAD, PERIAMET, CHENNAI- 600 135.00 LOSS Mar-97 AMEER ALI DHALA 2662 ALLAH BK,AXIS,SCB,BOI,OBC,SIDBI GAJENDER SARUP LOKENATH ENTERPRISE ICICI BANK LIMITED DELHI OKHLA D-95,OKHLA PLACE, NEW DELHI 102.31 LOSS JUN13 SANJEEV NARULA 00774002 GURPREET SINGH 06930596 06527788 ,CTB,FIRST LEASING,TATA SHARMA CAP 2663 GAJENDER SARUP LOKENATH ENTERPRISE ICICI BANK LIMITED DELHI OKHLA D-95,OKHLA PLACE, NEW DELHI 102.00 LOSS Jun-15 ALLAH BK,AXIS,SCB,B SANJEEV NARULA 774002 GURPREET SINGH 6930596 6527788 SHARMA 2664 LUXMI OVERSEAS ICICI BANK LIMITED HARYANA KARNAL SHOP NO-5 , INDRI , KARNAL 194.78 LOSS SEP12 SBI MUKESH KUMAR 2665 LUXMI OVERSEAS ICICI BANK LIMITED HARYANA KARNAL SHOP NO-5 , INDRI , KARNAL 195.00 LOSS Sep-15 SBI MUKESH KUMAR 2666 DIAMOND HARBOUR M B INDUSTRIES LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA ROAD,BANGANAGAR,FALTA,DISTRICT: 24- PARGANAS 107.60 LOSS SEP96 IFCI, IDBI, PARPL, IIBI SURENDRA KUMAR BAID RATAN LAL BAID (SOUTH), WB 2667 M B INDUSTRIES LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA DIAMOND HARBOUR ROAD,BANGANAGAR,FALTA,D 108.00 LOSS Sep-96 IFCI, IDBI, PARPL, IIBI SURENDRA KUMAR BAID RATAN LAL BAID 2668 M K PATEL EXIM PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL HOOGHLY 67/22, STRAND ROAD, KOLKATA, WEST BENGAL – 700 006 619.53 DOUBT MAR15 BOB,IDBI OM PRAKASH PANDEY 00651181 SHREE PRAKASH PANDEY 00674482 2669 M K PATEL EXIM PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL HOOGHLY 67/22, STRAND ROAD, KOLKATA, WEST BENGAL – 70 620.00 DOUBT Mar-15 BOB,IDBI OM PRAKASH PANDEY 651181 SHREE PRAKASH PANDEY 674482 2670 MADHAVNAGAR COTTON MILLS ICICI BANK LIMITED MAHARASHTRA SANGLI MADHAVNAGAR, TAL.MIRAJ, DIST.SANGLI, - 416 406 147.77 LOSS MAR94 BOM, IDBI, IFCI, IRBI PRATAPCHAND M JAIN SHARAD MITTERSEN JAIN 2671 MADHAVNAGAR COTTON MILLS ICICI BANK LIMITED MAHARASHTRA SANGLI MADHAVNAGAR, TAL.MIRAJ, DIST.SANGLI, - 416 40 148.00 LOSS Mar-94 BOM, IDBI, IFCI, IRBI PRATAPCHAND M JAIN SHARAD MITTERSEN JAIN 2672 MAHENDAR KUMAR MAHARATHI ICICI BANK LIMITED TAMILNADU CHENNAI NO 15/38 , ANNA SALAI ,CHENNAI 600002 120.00 DOUBT MAR15 AXIS INDER CHAND NAHAR RAJENDAR KUMAR NAHAR KISHOR KUMAR NAHAR KISHANCHAND NAHAR NAHAR 2673 MAHENDAR KUMAR MAHARATHI ICICI BANK LIMITED TAMILNADU CHENNAI NO 15/38 , ANNA SALAI ,CHENNAI 600002 120.00 DOUBT Mar-15 AXIS INDER CHAND NAHAR RAJENDAR KUMAR NAHAR KISHOR KUMAR NAHAR KISHANCHAND NAHAR NAHAR 2674 SOKALCHAND MAHENDRA MAHENDRA ASSOCIATES ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 133-A,DD VRS ROAD, MYSORE-570001 201.74 DOUBT MAR13 AXIS MAHENDRA KUMAR KUMAR 2675 SOKALCHAND MAHENDRA MAHENDRA ASSOCIATES ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 133-A,DD VRS ROAD, MYSORE-570001 202.00 DOUBT Mar-15 AXIS MAHENDRA KUMAR KUMAR 2676 MALAY MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN TOWN HALL PARA, P.S- SADAR, BURDWAN 398.71 LOSS JUN11 MALAY MONDAL 2677 MALAY MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN TOWN HALL PARA, P.S- SADAR, BURDWAN 399.00 LOSS Jun-15 MALAY MONDAL 2678 227, A. J. C. BOSE ROAD, FLAT NO. 306, 3RD FLOOR, MOHAMMAD RABIUL MALLICK GOLD HOUSE PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 545.05 DOUBT JUN10 SUSHENJIT MALLICK 00639935 02470581 DOLA DAS 01716687 KOLKATA – 700020 HAQUE 2679 MOHAMMAD RABIUL MALLICK GOLD HOUSE PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 227, A. J. C. BOSE ROAD, FLAT NO. 306, 3RD FLOOR, 545.00 DOUBT Jun-15 SUSHENJIT MALLICK 639935 2470581 DOLA DAS 1716687 HAQUE 2680 53A,BT ROAD 4TH FLOOR KRISHNAKUNJ APRATMENT MANGAT SINGH GABA ICICI BANK LIMITED WEST BENGAL KOLKATA 321.90 DOUBT DEC13 HDFC, SBI, AXIS, KMB, YES MANGAT SINGH GABA MANJEET KAUR GABA KOLKATA – 700050. 2681 MANGAT SINGH GABA ICICI BANK LIMITED WEST BENGAL KOLKATA 53A,BT ROAD 4TH FLOOR KRISHNAKUNJ APRATMEN 322.00 DOUBT Dec-15 HDFC, SBI, AXIS, KMB MANGAT SINGH GABA MANJEET KAUR GABA 2682 NO. 20, UNIWORTH PLAZA, SANKEY ROAD, PALACE MANIPAL MOTORS PVT LTD ICICI BANK LIMITED KARNATAKA BANGALORE 527.37 LOSS DEC11 TATA CAP P.N.BALAKRISHNA RAO 00728418 GUTTAHALLI, BANGALORE – 560 020 2683 MANIPAL MOTORS PVT LTD ICICI BANK LIMITED KARNATAKA BANGALORE NO. 20, UNIWORTH PLAZA, SANKEY ROAD, PALACE 527.00 LOSS Dec-15 TATA CAP P.N.BALAKRISHNA RAO 728418 2684 UNIT NO-B-2541, FLORENCE MERVARL.SUSHANT LOK MANISH GOEL ICICI BANK LIMITED DELHI DELHI 112.98 LOSS MAR15 MANISH GOEL II/IIII,GURGAON 2685 MANISH GOEL ICICI BANK LIMITED DELHI DELHI UNIT NO-B-2541, FLORENCE MERVARL.SUSHANT LO 113.00 LOSS Mar-15 MANISH GOEL 2686 ABDULMALIK ALSAYED 8-3-169/22, 1ST FLOOR, SIDDHARTH NAGAR, S R MANTENA RAMAKRISHNA NAVDEEP BALAKRISHNA MANTENA LABORATORIES LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD 257.01 LOSS JUN13 INDIAN BANK, IDBI 01774224 MANTENA SHIRISHA 02706382 03098993 MOHAMMED 03289619 NAGAR(POST), HYDERABAD- 500038 VARA PRASADA RAJU MALKAR ALGHARABALLY 2687 MANTENA RAMAKRISHNA NAVDEEP BALAKRISHNA ABDULMALIK ALSAYED MANTENA LABORATORIES LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD 8-3-169/22, 1ST FLOOR, SIDDHARTH NAGAR, S R NA 257.00 LOSS Jun-15 INDIAN BANK, IDBI 1774224 MANTENA SHIRISHA 2706382 3098993 3289619 VARA PR MALKAR MOHAMMED 2688 MARGADARSI SERVICE CENTER ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 1-1-5/1,R P ROAD, SECUNDERABAD-500003 120.37 LOSS JUN14 P SOUDAMINI 2689 MARGADARSI SERVICE CENTER ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 1-1-5/1,R P ROAD, SECUNDERABAD-500003 120.00 LOSS Jun-15 P SOUDAMINI 2690 R R TOWER IV SECPMD FLOOR,GUINDY INDUSTRIAL CHANDRA CHANDRA HENDRIKUS ADRIANUS MASCON GLOBAL LTD ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 2225.44 LOSS SEP14 JM FIN 01052165 03380115 05323440 ESTATE,CHENNAI, 600 032, TAMIL NADU KRISHNAMURTHY KRISHNAMURTHY ALFONSUS 2691 CHANDRA CHANDRA HENDRIKUS ADRIANUS MASCON GLOBAL LTD ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM R R TOWER IV SECPMD FLOOR,GUINDY INDUSTRIAL 2225.00 LOSS Sep-15 JM FIN 1052165 3380115 5323440 KRISHNAMURTHY KRISHNAMURTHY ALFONSUS 2692 5-9-45, BASHEERBAGH, HYDERABAD, TELANGANA – 500 MBS IMPEX PVT LTD ICICI BANK LIMITED TELANGANA CIBD HYDERABAD 2311.40 DOUBT DEC14 SBHY, INDIAN B, AXIS SUKESH GUPTA 00950818 NEETU GUPTA 01916532 063 2693 MBS IMPEX PVT LTD ICICI BANK LIMITED TELANGANA CIBD HYDERABAD 5-9-45, BASHEERBAGH, HYDERABAD, TELANGANA – 2311.00 DOUBT Dec-15 SBHY, INDIAN B, AXIS SUKESH GUPTA 950818 NEETU GUPTA 1916532 2694 409, MAKER CHAMBERS, NARIMAN POINT,MUMBAI - ARCIL,PNB,OBC,BOI,SBT,H ROSHAN DHONDIBA METALMAN INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 4452.80 DOUBT SEP12 RAJIV LOCHAN SONI 00309653 05226639 NIRMAL KUMAR SHARMA 01414070 400021 SBC,SBBJ DANDAVATE 2695 ROSHAN DHONDIBA METALMAN INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 409, MAKER CHAMBERS, NARIMAN POINT,MUMBAI 4453.00 DOUBT Sep-15 ARCIL,PNB,OBC,BOI, RAJIV LOCHAN SONI 309653 5226639 NIRMAL KUMAR SHARMA 1414070 DANDAVATE 2696 GANAPATHY MICRO TECHNOLOGIES (INDIA) LIMI ICICI BANK LIMITED MAHARASHTRA MUMBAI 46-C ELECTRONIC SADAN NO-1 MAHAPE ,NAVI MU 2445.00 DOUBT Mar-15 SBI,IDBI,AXIS,INDUS, SUDHIR KOPPIKAR 51988 BHAVIN PARIKH 243083 PAUL JEROME COLEMAN 1109486 ADITYA SEKHAR 1267450 SATYA SWAROOP PRASAD 1392161 2724067 VENKATACHALAM 2697 46-C ELECTRONIC SADAN NO-1 MAHAPE ,NAVI MUMBAI GANAPATHY MICRO TECHNOLOGIES (INDIA) LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 2445.45 DOUBT MAR13 SBI,IDBI,AXIS,INDUS,BOI SUDHIR KOPPIKAR 51988 BHAVIN PARIKH 243083 PAUL JEROME COLEMAN 1109486 ADITYA SEKHAR 1267450 SATYA SWAROOP PRASAD 1392161 2724067 ,MAHARASHTRA ,400703 VENKATACHALAM 2698 306 LAXMI PLAZALAXMI INDUSTRIALESTATE, NEW LINK RD AXIS, DBL, DBS, IDBI, CBI, ANDHERI (W) BALKISHAN RADHAKISHAN SAYEEDKHAN MAHESHKUMAR MICROQUAL TECHNO LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 1578.68 LOSS JUN14 YES, TMB, SCB, NICB, 00213490 06923621 01644880 MUMBAI: 400 053 CHOUDHARY YOUNUSKHAN KHAN BALKISHAN CHOUDHARY SBIGFL 2699 306 LAXMI PLAZALAXMI INDUSTRIALESTATE, NEW LINK RD BALKISHAN RADHAKISHAN SAYEEDKHAN MAHESHKUMAR MICROQUAL TECHNO LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 1579.00 LOSS Jun-15 AXIS, DBL, DBS, IDBI, 213490 6923621 1644880 ANDHERI (W) MUMBAI: 400 053 CHOUDH YOUNUSKHAN KHAN BALKISHAN CHOUD 2700 AT/PO – PHULTA, KHAJURA ROAD ,BERHAMPUR,DIST- MILAN DISTRIBUTORS ICICI BANK LIMITED ORISSA BHUBANESWAR 411.80 LOSS MAR09 AB, MILAN KUMAR ADHIKARI GANJAM,ORISSA 2701 MILAN DISTRIBUTORS ICICI BANK LIMITED ORISSA BHUBANESWAR AT/PO – PHULTA, KHAJURA ROAD ,BERHAMPUR,DIS 412.00 LOSS Mar-15 AB, MILAN KUMAR ADHIKARI 2702 308, NAVYUG, 167, TOKERSI JIVRAJ ROAD, SEWREE (W), SBOF INDORE, UBI, CO-OP MINAR INTERNATIONAL LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 1173.14 LOSS SEP14 UNNI KRISHNAN NAMBIAR 00078307 BEJOY NAMBIAR 00078346 SUSHEELA NAMBIAR 00113865 MUMBAI B, SCB, BOM, BARCLAYS B 2703 MINAR INTERNATIONAL LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 308, NAVYUG, 167, TOKERSI JIVRAJ ROAD, SEWREE ( 1173.00 LOSS Sep-15 SBOF INDORE, UBI, C UNNI KRISHNAN NAMBIAR 78307 BEJOY NAMBIAR 78346 SUSHEELA NAMBIAR 113865 2704 RAMALINGAM CHANDRAKANT MANJULA CHANDRKANT MINDRIVER INFORMATION TECHNO ICICI BANK LIMITED KARNATAKA BANGALORE NO. 512, 4TH FLR, OXFORD TOWERS 139, AIRPORT R 197.00 DOUBT Jun-15 RAVIKUMAR 1557904 1698712 2344320 2566603 SRINIVASAN PITAMBRAPPA DOL DOLLIN 2705 NO. 512, 4TH FLR, OXFORD TOWERS 139, AIRPORT RD RAMALINGAM CHANDRAKANT MANJULA CHANDRKANT MINDRIVER INFORMATION TECHNOLOGIES P L ICICI BANK LIMITED KARNATAKA BANGALORE 197.03 DOUBT JUN14 RAVIKUMAR 1557904 1698712 2344320 2566603 KODIHALLI,BANGALORE - 560008 SRINIVASAN PITAMBRAPPA DOLLIN DOLLIN 2706 MITTAL & SONS ICICI BANK LIMITED DELHI NEW DELHI S-152, SAWROOPNAGAR, GALI NO.8, DELHI-110042 462.44 DOUBT SEP10 ARVIND MITTAL 2707 MITTAL & SONS ICICI BANK LIMITED DELHI NEW DELHI S-152, SAWROOPNAGAR, GALI NO.8, DELHI-110042 462.00 DOUBT Sep-15 ARVIND MITTAL 2708 MODERN INFRA PROJECTS INDIA LT ICICI BANK LIMITED WEST BENGAL KOLKATA 4, FAIRLY PLACE, HMT HOUSE, MEZANINE FLOOR, K 592.00 DOUBT Sep-15 DBS,HDFC,L&T,RELCA BABU LAL JHAWAR AMIT JHAWAR 2709 4, FAIRLY PLACE, HMT HOUSE, MEZANINE FLOOR, MODERN INFRA PROJECTS INDIA LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 591.60 DOUBT SEP14 DBS,HDFC,L&T,RELCAP BABU LAL JHAWAR AMIT JHAWAR KOLKATA, WEST BENGAL- 700001 2710 ICICI, PNB, UBI, SBI, IOB, NAFTO GAZ INDIA PVT LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE C-125 A, SECTOR- 2, NOIDA, UTTAR PRADESH- 201301 8067.40 DOUBT JUN14 MAHDOOM BAVA 01413170 GANESAN NATARAJAN 02227917 SB B&J, CO-OP B, SCB, KVB 2711 NAFTO GAZ INDIA PVT LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE C-125 A, SECTOR- 2, NOIDA, UTTAR PRADESH- 20130 8067.00 DOUBT Jun-15 ICICI, PNB, UBI, SBI, I MAHDOOM BAVA 1413170 GANESAN NATARAJAN 2227917 2712 NARAYAN PUR AGRO TECH ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT, NEEMTALA MASJID, SREEPALLY, BURDWAN 498.67 LOSS JUN11 SK ABDUL SABIR 2713 NARAYAN PUR AGRO TECH ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT, NEEMTALA MASJID, SREEPALLY, BURDWA 499.00 LOSS Jun-15 SK ABDUL SABIR 2714 NARAYANPUR KRISHI VIKASH ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 506.10 LOSS DEC11 SK ABDUL SABIR 2715 NARAYANPUR KRISHI VIKASH ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 506.00 LOSS Dec-15 SK ABDUL SABIR 2716 KHASRA NO- 18/25/2 GROUND FLOOR, PILLI KOTHI NATIONAL AUTOMOBILE CARRIER ICICI BANK LIMITED DELHI DELHI MARUTI TRUCK PARKING, KARTER PURI ROAD, GURGAON - 148.88 DOUBT DEC14 SHAILESH PRASAD 122001 2717 NATIONAL AUTOMOBILE CARRIER ICICI BANK LIMITED DELHI DELHI KHASRA NO- 18/25/2 GROUND FLOOR, PILLI KOTHI 149.00 DOUBT Dec-15 SHAILESH PRASAD 2718 NAYAGARA PAPER PRODUCTS ICICI BANK LIMITED ANDHRA PRADESH NELLORE 205 A/B,AUTO NAGAR,NELLORE – 524 004 232.67 LOSS DEC10 K V REDDY K V RAMANA REDDY 2719 NAYAGARA PAPER PRODUCTS ICICI BANK LIMITED ANDHRA PRADESH NELLORE 205 A/B,AUTO NAGAR,NELLORE – 524 004 233.00 LOSS Dec-15 K V REDDY K V RAMANA REDDY 2720 405 & 406, MINAR APARTMENTS, DECCAN TOWERS, SBINDORE,UBI, CORP B, NCS SUGARS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 246.91 DOUBT SEP14 UNNI KRISHNAN NAMBIAR 00078307 BEJOY NAMBIAR 00078346 SUSHEELA NAMBIAR 00113865 BASHEERBHAG, HYDERABAD – 500 001 SCB, BOM, BB 2721 NCS SUGARS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 405 & 406, MINAR APARTMENTS, DECCAN TOWERS, 247.00 DOUBT Sep-15 SBINDORE,UBI, CORP UNNI KRISHNAN NAMBIAR 78307 BEJOY NAMBIAR 78346 SUSHEELA NAMBIAR 113865 2722 NEELAM INDIA LTD ICICI BANK LIMITED DELHI DELHI WZ-8 AVENUE SAINIK FARMS HOUSE NEW DELHI 221.86 LOSS MAR10 INDUS BK RAJESH SHARMA KARTIK SHARMA 2723 NEELAM INDIA LTD ICICI BANK LIMITED DELHI DELHI WZ-8 AVENUE SAINIK FARMS HOUSE NEW DELHI 222.00 LOSS Mar-15 INDUS BK RAJESH SHARMA KARTIK SHARMA 2724 SRI K V PRASAD, D NO- 3-29-13/28, 6TH LANE, KRISHNA KUPPAM VENKATA NEW SARIKA COTTON TRADERS ICICI BANK LIMITED ANDHRA PRADESH GUNTUR 134.03 LOSS SEP12 UMA AGARWAL NAGAR, GUNTUR, ANDHRA PRADESH PRASAD 2725 KUPPAM VENKATA NEW SARIKA COTTON TRADERS ICICI BANK LIMITED ANDHRA PRADESH GUNTUR SRI K V PRASAD, D NO- 3-29-13/28, 6TH LANE, KRISH 134.00 LOSS Sep-15 UMA AGARWAL PRASAD 2726 NIRMALA ENTERPRISES ICICI BANK LIMITED WEST BENGAL BURDWAN CHOTO NILPUR,BURDWAN 323.54 LOSS DEC06 ASHIM DAS 2727 NIRMALA ENTERPRISES ICICI BANK LIMITED WEST BENGAL BURDWAN CHOTO NILPUR,BURDWAN 324.00 LOSS Dec-15 ASHIM DAS 2728 501, SUBHAN SIRISAMPADA, RAJBHAVAN ROAD, DEV CRE B, KMB, AXIS, CHANDRAVATHI NUSUN GENETIC RESEARCH LTD ICICI BANK LIMITED TELANGANA CIBD HYDERABAD 1259.07 DOUBT JUN14 VIDYASAGAR PARCHURI 00017551 00017627 YALLA SRINIVAS 02336684 SOMAJIGUDA, HYDERABAD – 500 082. ING VY B, S B MAURITIUS. PARCHURI 2729 CHANDRAVATHI NUSUN GENETIC RESEARCH LTD ICICI BANK LIMITED TELANGANA CIBD HYDERABAD 501, SUBHAN SIRISAMPADA, RAJBHAVAN ROAD, SO 1259.00 DOUBT Jun-15 DEV CRE B, KMB, AXI VIDYASAGAR PARCHURI 17551 17627 YALLA SRINIVAS 2336684 PARCHURI 2730 ORIENT CLOTHING ICICI BANK LIMITED HARYANA GURGAON E-1/15, JHANDEWALAN EXTN, NEW DELHI 810.17 LOSS JUN14 SBI, SBI B& J RANJU DHINGRA 00066613 RAVI DHINGRA 01040405 2731 ORIENT CLOTHING ICICI BANK LIMITED HARYANA GURGAON E-1/15, JHANDEWALAN EXTN, NEW DELHI 810.00 LOSS Jun-15 SBI, SBI B& J RANJU DHINGRA 66613 RAVI DHINGRA 1040405 2732 ORIENTAL TRIMEX LIMITED ICICI BANK LIMITED DELHI CONNAUGHT PLACE 26/25, OLD RAJINDER NAGAR, NEW DELHI 205.70 DOUBT DEC13 J & K B, SBI, IDBI RAJESH PUNIA 00010289 SAVITA PUNIA 00010311 SUNIL KUMAR 00010322 VIVEK RAMESH SETH 00014054 RAKESH TAKYAR 02271890 2733 ORIENTAL TRIMEX LIMITED ICICI BANK LIMITED DELHI CONNAUGHT PLACE 26/25, OLD RAJINDER NAGAR, NEW DELHI 206.00 DOUBT Dec-15 J & K B, SBI, IDBI RAJESH PUNIA 10289 SAVITA PUNIA 10311 SUNIL KUMAR 10322 VIVEK RAMESH SETH 14054 RAKESH TAKYAR 2271890 2734 PADHY AGENCY ICICI BANK LIMITED ORISSA BHUBANESWAR GANDHI NAGAR 1ST LANE BERHAMPUR,DIST - GANJAM 367.31 LOSS MAR09 SAROJINI PADHY 2735 PADHY AGENCY ICICI BANK LIMITED ORISSA BHUBANESWAR GANDHI NAGAR 1ST LANE BERHAMPUR,DIST - GANJ 367.00 LOSS Mar-15 SAROJINI PADHY 2736 GANDHI NAGAR FIRST LANE,BERHAMPUR,DIST- PADHY TRADING CO. ICICI BANK LIMITED ORISSA BHUBANESWAR 426.73 LOSS MAR09 KASTURI CHOWDHURY GANJAM,ORISSA 2737 PADHY TRADING CO. ICICI BANK LIMITED ORISSA BHUBANESWAR GANDHI NAGAR FIRST LANE,BERHAMPUR,DIST-GAN 427.00 LOSS Mar-15 KASTURI CHOWDHURY 2738 DECCAN CHRONICLE HOLDINGS LTD,36, SAROJINIDEVI RD, PARASURAMAN KARTHIK PARASURAMAN KARTHIK IYER ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD SECUNDERABAD,ANDHRA PRADESH- 218.83 DOUBT MAR14 IYER 500003,HYDERABAD,040 2739 PARASURAMAN KARTHIK PARASURAMAN KARTHIK IYER ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD DECCAN CHRONICLE HOLDINGS LTD,36, SAROJINIDE 219.00 DOUBT Mar-15 IYER 2740 PRESENTLY THE COMPANY PATHEJA FORGINGS & AUTO PART ICICI BANK LIMITED MAHARASHTRA MUMBAI 250A, BOAT CLUB ROAD,SANGAM WADI,PUNE 253.00 LOSS Mar-98 EXIM IS IN LIQUIDATION 2741 PATHEJA FORGINGS & AUTO PART PRESENTLY THE COMPANY ICICI BANK LIMITED MAHARASHTRA MUMBAI 250A, BOAT CLUB ROAD,SANGAM WADI,PUNE 253.09 LOSS MAR98 EXIM MANUFACTUR IS IN LIQUIDATION 2742 FLAT NO 8 1ST FLR, PRAKASH BLDG PLOT,NO 611/3 V N PBA INFRASTRUCTURE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI PURAV MARG CHEMBUR,MUMBAI,MAHARASHTRA- 104.86 DOUBT SEP14 BALKRISHAN WADHAWAN 400071 2743 PBA INFRASTRUCTURE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI FLAT NO 8 1ST FLR, PRAKASH BLDG PLOT,NO 611/3 V 105.00 DOUBT Sep-15 BALKRISHAN WADHAWAN 2744 SARDAR BALWINDER SATYANARAYANAMURTY 103-107, MAHESHWARI CHAMBERS, KHAIRATABAD, PCH RETAIL LIMITED ICICI BANK LIMITED TELANGANA CIBD HYDERABAD 3400.46 DOUBT SEP13 SBI, BARCLAYS INC SINGH 00959474 MUKKAMALA 02890135 BIJAY KUMAR MOHANTY 03199999 HYDERABAD 2745 SARDAR BALWINDER SATYANARAYANAMURTY PCH RETAIL LIMITED ICICI BANK LIMITED TELANGANA CIBD HYDERABAD 103-107, MAHESHWARI CHAMBERS, KHAIRATABAD, 3400.00 DOUBT Sep-15 SBI, BARCLAYS INC 959474 2890135 BIJAY KUMAR MOHANTY 3199999 SINGH MUKKAMALA 2746 24/B, APOLLO INDUSTRIAL ESTATE,OFF MAHAKALI CAVES SUNDEEP DEEPAK PANKAJBHAI HATHIBHAI ARAVINDBHAI JIVRAMDAS KEDAR SUMERCHANDRA PEACOCK MEDIA LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 2057.27 DOUBT MAR13 SBI, OBC, L&T 01931483 01092503 02088402 06467844 ROAD,ANDHERI (E), MUMBAI-400093 CHAWLA PATEL PATEL VYAS 2747 SUNDEEP DEEPAK PANKAJBHAI HATHIBHAI ARAVINDBHAI JIVRAMDAS KEDAR SUMERCHANDRA PEACOCK MEDIA LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 24/B, APOLLO INDUSTRIAL ESTATE,OFF MAHAKALI C 2057.00 DOUBT Mar-15 SBI, OBC, L&T 1931483 1092503 2088402 6467844 CHAWLA PATEL PATEL VYAS 2748 AUGUSTINE PATTU RAM MOHAN PENTAGON TRADING SERVICES PVT ICICI BANK LIMITED TAMILNADU CHENNAI 2, BASEMENT, KALYAN,4 ATKINSON ROAD, VEPERY, 750.00 LOSS Jun-15 10693 20562 SAMUEL PADMANABHAN 2749 2, BASEMENT, KALYAN,4 ATKINSON ROAD, VEPERY, AUGUSTINE PATTU RAM MOHAN PENTAGON TRADING SERVICES PVT LTD ICICI BANK LIMITED TAMILNADU CHENNAI 750.00 LOSS JUN10 10693 20562 CHENNAI, TAMILNADU 600 007 SAMUEL PADMANABHAN 2750 PIONEER BREEDING AND HATCHERIE ICICI BANK LIMITED TAMILNADU COIMBATORE 1/15,TRICHY ROAD,PONGALUR-641 667 1974.00 LOSS Dec-15 CB, AXIS BK V N LEELAKRISHNAN 250106 V N THIMMIYAN 85492 P V RAGHUPATHY 77200 2751 PIONEER BREEDING AND HATCHERIES PVT LTD ICICI BANK LIMITED TAMILNADU COIMBATORE 1/15,TRICHY ROAD,PONGALUR-641 667 1974.04 LOSS DEC10 CB, AXIS BK V N LEELAKRISHNAN 250106 V N THIMMIYAN 85492 P V RAGHUPATHY 77200 2752 PIONEER FEEDS & POULTRY PRODUC ICICI BANK LIMITED TAMILNADU COIMBATORE 7/67 ,PONGALUR,TIRUPUR-641 667,COIMBATORE 2832.00 LOSS Jun-15 SBI, CO-OP B, OBC. V N LEELAKRISHNAN 250106 V N THIMMIYAN 85492 P V RAGHUPATHY 77200 2753 PIONEER FEEDS & POULTRY PRODUCTS PVT ICICI BANK LIMITED TAMILNADU COIMBATORE 7/67 ,PONGALUR,TIRUPUR-641 667,COIMBATORE 2832.37 LOSS JUN14 SBI, CO-OP B, OBC. V N LEELAKRISHNAN 00250106 V N THIMMIYAN 00085492 P V RAGHUPATHY 00077200 LTD 2754 RAMSAGAR,PS-ONDA, BANKURA, PRADIP KUMAR LAHA ICICI BANK LIMITED WEST BENGAL SURI 279.99 LOSS DEC06 PRADIP KUMAR LAHA BARABAGAN,BIRBHUM,WB 2755 PRADIP KUMAR LAHA ICICI BANK LIMITED WEST BENGAL SURI RAMSAGAR,PS-ONDA, BANKURA, BARABAGAN,BIR 280.00 LOSS Dec-15 PRADIP KUMAR LAHA 2756 PREMIER ROLLER FLOUR MILLS ICICI BANK LIMITED ASSAM GUWAHATI A/P-HIBERGAON, NAGAON, ASSAM, PIN-782002 170.89 LOSS MAR09 PRADIP MORE 2757 PREMIER ROLLER FLOUR MILLS ICICI BANK LIMITED ASSAM GUWAHATI A/P-HIBERGAON, NAGAON, ASSAM, PIN-782002 171.00 LOSS Mar-15 PRADIP MORE 2758 B-XXV/539/A/10, JALANDHAR BYE PASS ROAD, PRIKNIT RETAILS LIMITED ICICI BANK LIMITED PUNJAB LUDHIANA 105.69 DOUBT JUN11 SBI VIJAY KUMAR MOHIT GHAI POOJA GHAI KARABARA, LUDHIANA (PUNJAB). 2759 PRIKNIT RETAILS LIMITED ICICI BANK LIMITED PUNJAB LUDHIANA B-XXV/539/A/10, JALANDHAR BYE PASS ROAD, KAR 106.00 DOUBT Jun-15 SBI VIJAY KUMAR MOHIT GHAI POOJA GHAI 2760 BOI, FB, PNB, INDUSLAND, PYRAMID SAIMIRA THEATRE LIMITED ICICI BANK LIMITED TAMILNADU CHENNAI NO: 27, G N CHETTY ROAD T NAGARCHENNAI 600 017. 199.03 LOSS JUN09 AXIS, UCO, BOR, UBI, P.S. SAMINATHAN N. NARAYANAN SYND B, SBP 2761 PYRAMID SAIMIRA THEATRE LIMITED ICICI BANK LIMITED TAMILNADU CHENNAI NO: 27, G N CHETTY ROAD T NAGARCHENNAI 600 01 199.00 LOSS Jun-15 BOI, FB, PNB, INDUSL P.S. SAMINATHAN N. NARAYANAN 2762 R.K PRODUCTS ICICI BANK LIMITED WEST BENGAL DURGAPUR P.N MALIA ROAD, RANIGANJ, BURDWAN 112.52 LOSS SEP14 AVISHEK JAISWAL ALANKAR SHAW 2763 R.K PRODUCTS ICICI BANK LIMITED WEST BENGAL DURGAPUR P.N MALIA ROAD, RANIGANJ, BURDWAN 113.00 LOSS Sep-15 AVISHEK JAISWAL ALANKAR SHAW 2764 UDAYKRISHNAPUR, SHANKUR1, KHAADAGARH, RAIHANA ENTERPRISES ICICI BANK LIMITED WEST BENGAL BURDWAN 498.12 LOSS JUN11 SK RAJAB ALI BURDWAN 2765 RAIHANA ENTERPRISES ICICI BANK LIMITED WEST BENGAL BURDWAN UDAYKRISHNAPUR, SHANKUR1, KHAADAGARH, BU 498.00 LOSS Jun-15 SK RAJAB ALI 2766 BOI, UBI, PNB, SICOM, FB, 102-103/A, WING “A”, GAYATRI DARSHAN, THAKUR PANDURANG M RAJAT PHARMACHEM LTD. ICICI BANK LIMITED DELHI DELHI 2376.00 LOSS DEC10 CB, SCB, DENA, PSB, INDERJEET J ARYA 461324 KISHOR KUMAR ARYA 461364 1948582 COMPLEX, KANDIVALI (EAST),MUMBAI – 400101 DHAIGHUDE BARCLAYS 2767 PANDURANG M RAJAT PHARMACHEM LTD. ICICI BANK LIMITED DELHI DELHI 102-103/A, WING “A”, GAYATRI DARSHAN, THAKUR 2376.00 LOSS Dec-15 BOI, UBI, PNB, SICO INDERJEET J ARYA 461324 KISHOR KUMAR ARYA 461364 1948582 DHAIGHUDE 2768 RAJKAMAL ELECTRONICS PVT. LTD ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 1-1-188/13, CHIKKADAPALLY, HYDERABAD-500020 135.55 DOUBT MAR13 HDFC SHAH RAJESH HIMATLAL SHAH KAMLESH HIMATLAL 2769 RAJKAMAL ELECTRONICS PVT. LTD ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 1-1-188/13, CHIKKADAPALLY, HYDERABAD-500020 136.00 DOUBT Mar-15 HDFC SHAH RAJESH HIMATLAL SHAH KAMLESH HIMATLAL 2770 PATKURI SUDARSHAN RAM KRISHNA PROTIENS & SOYA CO ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 3-1-277/1/1F/1/22, NEAR RAILWAY GATE, SRI GOVI 500.00 DOUBT Sep-15 REDDY 2771 RAM KRISHNA PROTIENS & SOYA 3-1-277/1/1F/1/22, NEAR RAILWAY GATE, SRI GOVIND PATKURI SUDARSHAN ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 499.83 DOUBT SEP13 CORPORATION COMPLEX, GUNJ ROAD, ADILABAD REDDY 2772 BHABANANDAPUR, P.O.-GODAANANDA, KALNA, RAMKRISHNA FERTILIZERS ICICI BANK LIMITED WEST BENGAL BURDWAN 106.51 LOSS SEP12 KALPANA PAL SUMITA PAL BURDWAN, WEST BENGAL, PIN-713122 2773 RAMKRISHNA FERTILIZERS ICICI BANK LIMITED WEST BENGAL BURDWAN BHABANANDAPUR, P.O.-GODAANANDA, KALNA, B 107.00 LOSS Sep-15 KALPANA PAL SUMITA PAL 2774 PNB, IOB, VB, KVBL, ALL B, UCO B, ING VBL, IDBI, 7C, KIRAN SHANKAR ROY ROAD, HASTINGS CHAMBER, RAMSARUP INDUSTRIES LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA 3613.27 DOUBT MAR12 WBID, IREDAL, CAN B, CBI, AASHISH JHUNJHUNWALA 00351451 PRADIP KUMAR DAS 06543850 SHAMBHU NATH KAIRI 06551693 2ND FLOOR, ROOM NO. – 1, KOLKATA – 700 001 OBC, BOI, FBL, AXIS, DCB, SIDBI 2775 RAMSARUP INDUSTRIES LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA 7C, KIRAN SHANKAR ROY ROAD, HASTINGS CHAMBE 3613.00 DOUBT Mar-15 PNB, IOB, VB, KVBL, AASHISH JHUNJHUNWALA 351451 PRADIP KUMAR DAS 6543850 SHAMBHU NATH KAIRI 6551693 2776 RANISATI AGRO TECH ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 7-7-44/34/A/2, VIDYA NAGAR, ADILABAD 400.00 DOUBT SEP13 ALSA SANJAY KUMAR 2777 RANISATI AGRO TECH ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 7-7-44/34/A/2, VIDYA NAGAR, ADILABAD 400.00 DOUBT Sep-15 ALSA SANJAY KUMAR 2778 GOLDEN CHAMBERS, NO 29/1 LALBAGH FORT ROAD, POORNACHANDRA RAO ARVIND KUMAR RATANCHAND JEWELLERS LTD ICICI BANK LIMITED KARNATAKA BANGALORE 1531.29 DOUBT MAR14 SBI, CAN B LALITH RAMANI 01743120 020008573 GEORGE THOMAS 05319621 06460231 NEAR MINERVA CIRCLE, BANGALORE- 560 004 PUSHADAPU DAYANANTHOM 2779 POORNACHANDRA RAO ARVIND KUMAR RATANCHAND JEWELLERS LTD ICICI BANK LIMITED KARNATAKA BANGALORE GOLDEN CHAMBERS, NO 29/1 LALBAGH FORT ROAD, 1531.00 DOUBT Mar-15 SBI, CAN B LALITH RAMANI 1743120 20008573 GEORGE THOMAS 5319621 6460231 PUSHADAP DAYANANTHOM 2780 BOI, EXIM (ASSIGNED TO EDELWEISS ARC LTD), B2/501 & C- 501, 5TH FLR MARATHON INNOVA IT PARK VIJAY KALANTRI ILF&S, UBI, IOB, UCO, PNB, NITIN SHAMBHU KUMAR MITHLESKUMAR HARESH MILYOMAL REID AND TAYLOR (INDIA) LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI OFF. GANPATRAO KADAM MARG LOWER PAREL (W), 12164.00 DOUBT MAR15 00022630 06978914 06893236 SUNIL KUMAR JAIN 06978936 ANIL KUMAR CHANNA (@) 01359682 (@) 06978914 AJAY AGARWAL (@) 00649182 IDBI, LVB, L&T, KASLIWAL MURLIDHAR CHOUBEY ISRANI MUMBAI-400013 SBI(ASSIGNED TO EDELWEISS ARC LTD) 2781 NITIN SHAMBHU KUMAR MITHLESKUMAR HARESH MILYOMAL REID AND TAYLOR (INDIA) LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI B2/501 & C- 501, 5TH FLR MARATHON INNOVA IT PA 12164.00 DOUBT Mar-15 BOI, EXIM (ASSIGNED 22630 6978914 6893236 SUNIL KUMAR JAIN 6978936 ANIL KUMAR CHANNA (@) 1359682 VIJAY KALANTRI 6978914 AJAY AGARWAL (@) 649182 KASLIWAL MURLIDHAR CHOU ISRANI 2782 REVOLUTION CLOTHING PRIVATE LT ICICI BANK LIMITED DELHI DELHI N-15, GREATER KAILASH, PART- I, NEW DELHI 225.00 DOUBT Jun-15 PRANAY SOMAIA 594630 NISHA SOMAIA 594653 2783 REVOLUTION CLOTHING PRIVATE LTD ICICI BANK LIMITED DELHI DELHI N-15, GREATER KAILASH, PART- I, NEW DELHI 224.79 DOUBT JUN10 PRANAY SOMAIA 594630 NISHA SOMAIA 594653 2784 OFFICE NO 32-39, AHIYA COMMERCIAL CENTER, 2ND ROHITKUMAR ROYALTY HOUSE RETAIL LIMITED ICICI BANK LIMITED GUJARAT RAJKOT 799.99 SS SEP14 BOB,AXIS,CBI,SBI,DENA 03275978 FLOOR, GONDAL ROAD, RAJKOT-360002 PARSHOTAMBHAI BUSA 2785 ROHITKUMAR ROYALTY HOUSE RETAIL LIMITED ICICI BANK LIMITED GUJARAT RAJKOT OFFICE NO 32-39, AHIYA COMMERCIAL CENTER, 2ND 800.00 SS Sep-15 BOB,AXIS,CBI,SBI,DE 3275978 PARSHOTAMBHAI BU 2786 RAMESH RADHAKISHAN RRC INTERNATIONAL FREIGHT SERVI ICICI BANK LIMITED MAHARASHTRA MUMBAI 2ND FLR PLOT 60 GREAT SOCIAL BLDG,PHIROZSHAH 325.00 SS Sep-15 AGARWAL 2787 2ND FLR PLOT 60 GREAT SOCIAL BLDG,PHIROZSHAH RAMESH RADHAKISHAN RRC INTERNATIONAL FREIGHT SERVICES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 325.42 SS SEP14 MEHTA ROAD FORT FIRESTATION,FORT,MUMBAI-400001 AGARWAL 2788 849 GROUND FLOOR , SHABAD MOHAMADPUR NEAR IGI RS TRAVELS ICICI BANK LIMITED DELHI DELHI 236.73 LOSS DEC14 VINAY KUMAR AIRPORT DELHI-110060 2789 RS TRAVELS ICICI BANK LIMITED DELHI DELHI 849 GROUND FLOOR , SHABAD MOHAMADPUR NEA 237.00 LOSS Dec-15 VINAY KUMAR 2790 RUBY SERVICE ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 424.12 LOSS MAR10 SK ABDUL SABIR 2791 RUBY SERVICE ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 424.00 LOSS Mar-15 SK ABDUL SABIR 2792 PLOT NO.B-14, PHASE-I, MADRAS EXPORT PROCESSING RUDRA FASHIONS PVT LTD ICICI BANK LIMITED TAMILNADU TAMBARAM 113.00 LOSS MAR96 TIIC S.NITHYANANDAN SHASHI TALWAR N.VASUKI ZONE, TAMBARAM CHENNAI - 600 045. 2793 RUDRA FASHIONS PVT LTD ICICI BANK LIMITED TAMILNADU TAMBARAM PLOT NO.B-14, PHASE-I, MADRAS EXPORT PROCESSI 113.00 LOSS Mar-96 TIIC S.NITHYANANDAN SHASHI TALWAR N.VASUKI 2794 1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI SBI, A DIA B, OBC, S CO-OP RUPAM IMPEX ICICI BANK LIMITED MAHARASHTRA MUMBAI 3014.08 LOSS MAR15 MAHESH SHAH RUPA SHAH 400004 B 2795 RUPAM IMPEX ICICI BANK LIMITED MAHARASHTRA MUMBAI 1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 3014.00 LOSS Mar-15 SBI, A DIA B, OBC, S C MAHESH SHAH RUPA SHAH 2796 A – 8, NORTH VIEW APARTMENT, ST. XAVIER'S COLLEGE RUPANGI IMPEX LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 154.57 LOSS JUN13 IDBI,SYN BK,GSFC RADHESHYAM KABRA GOPAL M KABRA RAKESH MAHESHWARI J MAHENDRA KANUNGO ROAD, NAVRANGPURA, AHMEDABAD 2797 RUPANGI IMPEX LTD ICICI BANK LIMITED GUJARAT AHMEDABAD A – 8, NORTH VIEW APARTMENT, ST. XAVIER'S COLL 155.00 LOSS Jun-15 IDBI,SYN BK,GSFC RADHESHYAM KABRA GOPAL M KABRA RAKESH MAHESHWARI J MAHENDRA KANUNGO 2798 SBI, SBH, SBP, SBB&J, 2ND FLOOR, VARDHMAN PLAZA, J BLOCK, COMMUNITY SBMYSORE, CO-OP B, AN S R FOILS AND TISSUE ICICI BANK LIMITED DELHI DELHI 6818.86 DOUBT SEP14 RAKESHH GUPTA 00023153 RISHI GUPTA 00023213 DURLABH SINGH KOHLI 00622389 CENTRE, RAJOURI GARDEN, NEW DELHI- 27 B, UBI, OBC, PNB,BARCKLYS, IF&FSPT 2799 S R FOILS AND TISSUE ICICI BANK LIMITED DELHI DELHI 2ND FLOOR, VARDHMAN PLAZA, J BLOCK, COMMUN 6819.00 DOUBT Sep-15 SBI, SBH, SBP, SBB&J, RAKESHH GUPTA 23153 RISHI GUPTA 23213 DURLABH SINGH KOHLI 622389 2800 S.K MEHABOOB ALAM ICICI BANK LIMITED WEST BENGAL BURDWAN UDAYKRISHNAPUR,SHANKUR1,KHAADAGARH, BURDWAN 484.04 LOSS JUN11 SK MEHBOOB ALAM 2801 S.K MEHABOOB ALAM ICICI BANK LIMITED WEST BENGAL BURDWAN UDAYKRISHNAPUR,SHANKUR1,KHAADAGARH, BUR 484.00 LOSS Jun-15 SK MEHBOOB ALAM 2802 SF-6/1 NEDUNGUR VILLAGE, KARUDAYAMPALAYAM, MELPAKKAM SWAMINATHAN PALANISAMY CHINNI KRISHNAN SABARE INTERNATIONAL LIMITED ICICI BANK LIMITED TAMILNADU KARUR 1077.12 LOSS JUN14 45846 46044 119411 550501 K.PARAMATHI, KARUR DT., TAMILNADU 69 111 VENKATRAMAN SUSINDRAN SHUNMUGASUNDARAM RANGANATHAN 2803 MELPAKKAM SWAMINATHAN PALANISAMY CHINNI KRISHNAN SABARE INTERNATIONAL LIMITED ICICI BANK LIMITED TAMILNADU KARUR SF-6/1 NEDUNGUR VILLAGE, KARUDAYAMPALAYAM 1077.00 LOSS Jun-15 45846 46044 119411 550501 VENKATRAMAN SUSINDRAN SHUNMUGASUNDARA RANGANATHAN 2804 SABNAM ENTERPRISES ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT, NIMTALA MASJID, SRIPALLY,BURDWAN 281.25 LOSS JUN11 SK ABDUL SABIR 2805 SABNAM ENTERPRISES ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT, NIMTALA MASJID, SRIPALLY,BURDWAN 281.00 LOSS Jun-15 SK ABDUL SABIR 2806 SAI CARE, SUPER PLAZA, ADJACENT TO E-MAIL, SANDESH SBI, SBBJ, IDBI, BOB, CORP SAI INFOSYSTEMS ICICI BANK LIMITED GUJARAT AHMEDABAD PRESS RD, P.O. BODAKDEV, VASTRAPUR, AHMEDABAD, 1300.10 DOUBT SEP14 PREM BEHL 00409205 SUNILBHAI KAKKAD 00613257 PRAKASH MISHRA 01286217 MAHESH JANTHE 06633660 MANISH KUMAR PATEL 06633661 B, ALL B GUJARAT-380054 2807 SAI INFOSYSTEMS ICICI BANK LIMITED GUJARAT AHMEDABAD SAI CARE, SUPER PLAZA, ADJACENT TO E-MAIL, SAN 1300.00 DOUBT Sep-15 SBI, SBBJ, IDBI, BOB, PREM BEHL 409205 SUNILBHAI KAKKAD 613257 PRAKASH MISHRA 1286217 MAHESH JANTHE 6633660 MANISH KUMAR PATEL 6633661 2808 NO. 126, SHASTRI ROAD, RAMNAGAR, COIMBATORE - SAMBROS TEX GLOBAL LIMITED ICICI BANK LIMITED TAMILNADU COIMBATORE 2331.29 DOUBT JUN14 CV SAMPATH KUMAR 00023355 CV RAGHUKUMAR 00023292 S KANNAMMAL 05133884 R SUKANYA 05133898 641009 2809 SAMBROS TEX GLOBAL LIMITED ICICI BANK LIMITED TAMILNADU COIMBATORE NO. 126, SHASTRI ROAD, RAMNAGAR, COIMBATORE 2331.00 DOUBT Jun-15 CV SAMPATH KUMAR 23355 CV RAGHUKUMAR 23292 S KANNAMMAL 5133884 R SUKANYA 5133898 2810 PNB, CAN B, EARC, RBS, SAMTEL COLOR LIMITED, 501, COPIA SUITES, DISTRICT SYN B, UBI, UNITEB B, J & SAMTEL COLOUR LTD ICICI BANK LIMITED UTTAR PRADESH NOIDA CENTRE, JASOLA, (NEAR APOLLO HOSPITAL) NEW DELHI- 12701.46 DOUBT DEC12 SATISH KUMAR KAURA 00011202 SURINDER PAL GUGNANI 00901410 UDAY SETHI 06944469 K B, AXIS, LIC,HDFC, IDBI, 110025 RABO B IN. 2811 SAMTEL COLOUR LTD ICICI BANK LIMITED UTTAR PRADESH NOIDA SAMTEL COLOR LIMITED, 501, COPIA SUITES, DISTRIC 12701.00 DOUBT Dec-15 PNB, CAN B, EARC, R SATISH KUMAR KAURA 11202 SURINDER PAL GUGNANI 901410 UDAY SETHI 6944469 2812 SAMTEL ELECTRON DEVICES GMBH ICICI BANK LIMITED DELHI DELHI D- 89077, ULM, SOEFLINGER STRASSESS, GERMANY 1398.40 DOUBT DEC13 SATISH KUMAR KAURA 11202 G.S. SELWYN 2813 SAMTEL ELECTRON DEVICES GMBH ICICI BANK LIMITED DELHI DELHI D- 89077, ULM, SOEFLINGER STRASSESS, GERMANY 1398.00 DOUBT Dec-15 SATISH KUMAR KAURA 11202 G.S. SELWYN 2814 5TH FLOOR, 501, COPIA CORPORATE SUITES, DISTRICT SAMTEL GLASS LTD ICICI BANK LIMITED DELHI DELHI 457.00 DOUBT DEC12 SBI,CB,BOB,SBBJ,RSIDICL SATISH KAURA 11202 SWATI MUNJAL 1127623 UDAY SETHI 06944469 CENTRE JASOLA, NEW DELHI 110025 2815 SAMTEL GLASS LTD ICICI BANK LIMITED DELHI DELHI 5TH FLOOR, 501, COPIA CORPORATE SUITES, DISTRIC 457.00 DOUBT Dec-15 SBI,CB,BOB,SBBJ,RSI SATISH KAURA 11202 SWATI MUNJAL 1127623 UDAY SETHI 6944469 2816 SANGITA SATISH TRIVEDI ICICI BANK LIMITED MAHARASHTRA CHANDRAPUR GARAJ TRAVELS, JATPURA GATE, CHANDRAPUR 124.05 DOUBT DEC13 SANGITA TRIVEDI SATISH TRIVEDI 2817 SANGITA SATISH TRIVEDI ICICI BANK LIMITED MAHARASHTRA CHANDRAPUR GARAJ TRAVELS, JATPURA GATE, CHANDRAPUR 124.00 DOUBT Dec-15 SANGITA TRIVEDI SATISH TRIVEDI 2818 SANJEEV DATTA ICICI BANK LIMITED DELHI NEW DELHI A-269 SARITA VIHAR, DELHI-110076 134.01 DOUBT MAR14 SANJEEV DATTA 2819 SANJEEV DATTA ICICI BANK LIMITED DELHI NEW DELHI A-269 SARITA VIHAR, DELHI-110076 134.00 DOUBT Mar-15 SANJEEV DATTA 2820 SANTI GHOSH ICICI BANK LIMITED WEST BENGAL SURI KARIDHYA,BIRBHUM,WB 251.77 LOSS DEC06 SANTI GHOSH 2821 SANTI GHOSH ICICI BANK LIMITED WEST BENGAL SURI KARIDHYA,BIRBHUM,WB 252.00 LOSS Dec-15 SANTI GHOSH 2822 10/243,THURAIYUR MAIN ROAD,PONNERI P O SARANYA SPINNING MILLS PVT LTD ICICI BANK LIMITED TAMILNADU NAMAKKAL 389.74 DOUBT JUN10 INDIAN B R PERIYASAMY 02166405 P ARUNKUMAR 00014600 P.ASHOKKUMAR 00014557 S PALANISAMY 00014620 K THANGAVELU 00014585 S THENNARASU 02166427 ,NAMAKKAL-637 013 2823 SARANYA SPINNING MILLS PVT LTD ICICI BANK LIMITED TAMILNADU NAMAKKAL 10/243,THURAIYUR MAIN ROAD,PONNERI P O ,NAM 390.00 DOUBT Jun-15 INDIAN B R PERIYASAMY 2166405 P ARUNKUMAR 14600 P.ASHOKKUMAR 14557 S PALANISAMY 14620 K THANGAVELU 14585 S THENNARASU 2166427 2824 15-1-678/4 SARNA HOUSE GOSHA MAHAL, OPP POLICE JASVINDER PAL SINGH SARNA ESTATES PRIVATE LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD 110.43 DOUBT DEC14 KMB RAVINDER SINGH SARNA 00774055 RAJINDER SINGH SARNA 01613943 INDERJIT KAUR SARNA 01678909 01678956 ACADAMY HYDERABAD- 500012 SARNA 2825 JASVINDER PAL SINGH SARNA ESTATES PRIVATE LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD 15-1-678/4 SARNA HOUSE GOSHA MAHAL, OPP POLI 110.00 DOUBT Dec-15 KMB RAVINDER SINGH SARNA 774055 RAJINDER SINGH SARNA 1613943 INDERJIT KAUR SARNA 1678909 1678956 SARNA 2826 PADMAVATHY N RANGA SAS INFRA PROJECTS (INDIA) PRIVA ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 8-3-1021,LANE BSD HDFC BANK, KRISH VIHAR,NEAR 231.00 DOUBT Dec-15 SBI, KMB, HDFC, SHRI REDDY 2827 8-3-1021,LANE BSD HDFC BANK, KRISH VIHAR,NEAR UB SBI, KMB, HDFC, SHRIRAM PADMAVATHY N RANGA SAS INFRA PROJECTS (INDIA) PRIVATE LTD ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 230.53 DOUBT DEC12 HOUSE, SRINAGAR , COLONY HYDERABAD - 500073 FIN, MAGMA, SREI REDDY 2828 206 MORYA CENTER,16, RACE COURSE ROAD, INDORE - SBI, HDFC, ABN, BOI, PURSHOTTAM DAS SCC PROJECTS PVT LTD ICICI BANK LIMITED MADHYA PRADESH INDORE 578.01 DOUBT SEP14 DAMODAR MODANI 00007650 00008961 JAGDISH MODANI 00027378 452001 (M.P.) BAJAJ AUTO FIN LTD MODANI 2829 PURSHOTTAM DAS SCC PROJECTS PVT LTD ICICI BANK LIMITED MADHYA PRADESH INDORE 206 MORYA CENTER,16, RACE COURSE ROAD, INDOR 578.00 DOUBT Sep-15 SBI, HDFC, ABN, BOI, DAMODAR MODANI 7650 8961 JAGDISH MODANI 27378 MODANI 2830 SITARAM RICE MILL ROAD , RAMPURHAT BIRBHUM, NEAR SEEMA JAISWAL ICICI BANK LIMITED WEST BENGAL RAMPURHAT 174.04 LOSS MAR10 SEEMA JAISWAL RAMPURHAT STATION WEST BENGAL-731224 2831 SEEMA JAISWAL ICICI BANK LIMITED WEST BENGAL RAMPURHAT SITARAM RICE MILL ROAD , RAMPURHAT BIRBHUM, 174.00 LOSS Mar-15 SEEMA JAISWAL 2832 SEIKH FAKIR ICICI BANK LIMITED WEST BENGAL BURDWAN DAKSHIN MOLLA PARA,MACHKANDA, BURDWAN 499.28 LOSS JUN11 SEIKH FAKIR 2833 SEIKH FAKIR ICICI BANK LIMITED WEST BENGAL BURDWAN DAKSHIN MOLLA PARA,MACHKANDA, BURDWAN 499.00 LOSS Jun-15 SEIKH FAKIR 2834 SEIKH NEZRAL ISLAM ICICI BANK LIMITED WEST BENGAL BURDWAN BALIBAZAR,BASTIR,PS:-RAINA,BURDWAN 294.00 LOSS JUN11 SEIKH NEZRAL ISLAM 2835 SEIKH NEZRAL ISLAM ICICI BANK LIMITED WEST BENGAL BURDWAN BALIBAZAR,BASTIR,PS:-RAINA,BURDWAN 294.00 LOSS Jun-15 SEIKH NEZRAL ISLAM 2836 SEIKH SOHRAB ICICI BANK LIMITED WEST BENGAL BURDWAN BANOGRAM,NATU,PS:-RAINA,BURDWAN 498.46 LOSS JUN11 SEIKH SOHRAB 2837 SEIKH SOHRAB ICICI BANK LIMITED WEST BENGAL BURDWAN BANOGRAM,NATU,PS:-RAINA,BURDWAN 498.00 LOSS Jun-15 SEIKH SOHRAB 2838 SELIM SEIKH ICICI BANK LIMITED WEST BENGAL BURDWAN DUBRAJDIGHI, BURDWAN 283.41 LOSS JUN11 SELIM SEIKH 2839 SELIM SEIKH ICICI BANK LIMITED WEST BENGAL BURDWAN DUBRAJDIGHI, BURDWAN 283.00 LOSS Jun-15 SELIM SEIKH 2840 SENATOR INFOTECH PVT LTD ICICI BANK LIMITED ORISSA BHUBNESHWAR 44,JAYDEV VIHAR, BHUBNESHWAR, ORISSA 119.05 DOUBT JUN11 AXIS MANOJ KUMAR SAHU CHANDRA SEKHAR SAHU MANOJ KUMAR SAHU 2841 SENATOR INFOTECH PVT LTD ICICI BANK LIMITED ORISSA BHUBNESHWAR 44,JAYDEV VIHAR, BHUBNESHWAR, ORISSA 119.00 DOUBT Jun-15 AXIS MANOJ KUMAR SAHU CHANDRA SEKHAR SAHU MANOJ KUMAR SAHU 2842 26, SECOND FLOOR, VIP VIEW COMPLEX, VIP ROAD, SEPL LOGISTICS ICICI BANK LIMITED GUJARAT VADODRA 107.42 DOUBT MAR15 HARDEEP SINGH ANAND KARELIBAUG, VADODARA – 390 018 2843 SEPL LOGISTICS ICICI BANK LIMITED GUJARAT VADODRA 26, SECOND FLOOR, VIP VIEW COMPLEX, VIP ROAD, 107.00 DOUBT Mar-15 HARDEEP SINGH ANAND 2844 52, NEW YORK TOWER – A, SARKHEJ – GANDHINAGAR SBI, CO-OP B, BOI, SBT, SANJAYKUMAR KANTIBHAI SHAIFALI ROLLS LTD. ICICI BANK LIMITED GUJARAT AHMEDABAD 250.45 DOUBT DEC10 PRAKASH SHAH 00294859 SANGITA PRAKASH SHAH 00294921 01997038 HIGHWAY, THALTEJ, AHMEDABAD - 380054 CEN BOI PANDYA 2845 SANJAYKUMAR KANTIBHAI SHAIFALI ROLLS LTD. ICICI BANK LIMITED GUJARAT AHMEDABAD 52, NEW YORK TOWER – A, SARKHEJ – GANDHINAGA 250.00 DOUBT Dec-15 SBI, CO-OP B, BOI, SB PRAKASH SHAH 294859 SANGITA PRAKASH SHAH 294921 1997038 PANDYA 2846 E-189 (B), III PHASE, RIICO INDUSTRIAL AREA, BILIYA, SHAKSHI SYNTHETICS PVT LTD ICICI BANK LIMITED RAJASTHAN BHILWARA 353.33 LOSS SEP12 HDFC RAJENDRA KUMAR RATHI SHANTI RATHI BHILWARA, RAJASTHAN -311001 2847 SHAKSHI SYNTHETICS PVT LTD ICICI BANK LIMITED RAJASTHAN BHILWARA E-189 (B), III PHASE, RIICO INDUSTRIAL AREA, BILIYA 353.00 LOSS Sep-15 HDFC RAJENDRA KUMAR RATHI SHANTI RATHI 2848 SHALINI PROP & DVLPRS LTD. SPR R ICICI BANK LIMITED MAHARASHTRA MUMBAI KINGS COURT, FLAT NO. 14 & 18, 46 B, CHOWRINGH 42997.00 DOUBT Mar-15 MAHESH CHAND GUPTA 137642 RAJESH KUMAR SHARMA 496063 2849 KINGS COURT, FLAT NO. 14 & 18, 46 B, CHOWRINGHEE SHALINI PROP & DVLPRS LTD. SPR RESORTS ICICI BANK LIMITED MAHARASHTRA MUMBAI 42997.08 DOUBT MAR14 MAHESH CHAND GUPTA 00137642 RAJESH KUMAR SHARMA 00496063 ROAD, KOLKATA, WEST BENGAL- 700071 2850 SOMALAL CHAMBERS, PANJARAPOLE ROAD, GODHRA, SHASHIKANT SOMALAL NITESH SHASHIKANT SHASHIKANT BROTHERS ICICI BANK LIMITED GUJARAT GODHRA 732.93 SS JUN14 DIST. PANCHMAHAL – 389 001, GUJARAT PARIKH PARIKH 2851 SHASHIKANT SOMALAL NITESH SHASHIKANT SHASHIKANT BROTHERS ICICI BANK LIMITED GUJARAT GODHRA SOMALAL CHAMBERS, PANJARAPOLE ROAD, GODHR 733.00 SS Jun-15 PARIKH PARIKH 2852 SHAUN AUTOMOBILES PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA P-12/1 TARATALA ROAD,KOLKATA 700088 583.22 DOUBT JUN10 SBI SHAUNAK BAGARIA 583117 KUSUM BAGARIA 945183 JYOTI PRAKASH BAGARIA SHRUTI BAGARIA 2853 SHAUN AUTOMOBILES PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA P-12/1 TARATALA ROAD,KOLKATA 700088 583.00 DOUBT Jun-15 SBI SHAUNAK BAGARIA 583117 KUSUM BAGARIA 945183 JYOTI PRAKASH BAGARIA SHRUTI BAGARIA 2854 PATELWADA, KAPADWANJ, DIST.- KHEDA – 387 620, SHREE CHIRAG TRADERS ICICI BANK LIMITED GUJARAT AHMEDABAD 288.99 LOSS DEC06 KAMLESH VINUBHAI PATEL GUJARAT 2855 SHREE CHIRAG TRADERS ICICI BANK LIMITED GUJARAT AHMEDABAD PATELWADA, KAPADWANJ, DIST.- KHEDA – 387 620, 289.00 LOSS Dec-15 KAMLESH VINUBHAI PATEL 2856 SHREE DURGA OIL CARRIER ICICI BANK LIMITED WEST BENGAL KOLKATA 17 AL DAW ROAD BUDGE BUDGE CALCUTTA 700137 272.55 DOUBT SEP14 CB,HDFC SANJAY SINGH 2857 SHREE DURGA OIL CARRIER ICICI BANK LIMITED WEST BENGAL KOLKATA 17 AL DAW ROAD BUDGE BUDGE CALCUTTA 700137 273.00 DOUBT Sep-15 CB,HDFC SANJAY SINGH 2858 1582, MOHAMMAD MURAR NO KHANCHO, IN ANTISAR BHAVIN KIRITKUMAR SHREE TRADERS ICICI BANK LIMITED GUJARAT AHMEDABAD 222.14 LOSS DEC06 GATE, KAPADWANJ, DIST.- KHEDA – 387 620, GUJARAT PANCHAL 2859 BHAVIN KIRITKUMAR SHREE TRADERS ICICI BANK LIMITED GUJARAT AHMEDABAD 1582, MOHAMMAD MURAR NO KHANCHO, IN ANTIS 222.00 LOSS Dec-15 PANCHAL 2860 CO-OP B, UBI, DENA B, SOMAN NAGAR DUSHKHEDA, YAWAL, JALGAIN, SASF, BOI, IFCI L, IIBI LIT, DHANSUKHLAL NANALAL SHEKHAR NANDKUMAR SHREE VINDHYA PAPER MILLS LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 192.74 LOSS DEC10 00184503 01912848 MAHARASHTRA – 425 203, INDIA LIC OF I, NIA CO.LTD, UII SHUKLA SOMANI CO. LTD. 2861 DHANSUKHLAL NANALAL SHEKHAR NANDKUMAR SHREE VINDHYA PAPER MILLS LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI SOMAN NAGAR DUSHKHEDA, YAWAL, JALGAIN, MA 193.00 LOSS Dec-15 CO-OP B, UBI, DENA 184503 1912848 SHUKLA SOMANI 2862 SHREEJI HOUSE PLOT NO 269 SECTOR 1A MAMLATDAR KRISHNABHAGWAN R SHREEJI OVERSEAS INDIA PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD OFFICE ROAD GANDHIDHAM KUTCH GUJARAT 370201 821.87 DOUBT DEC13 BOI, BOB MOHIT SHARMA 01634223 02440867 SHARMA INDIA 2863 KRISHNABHAGWAN R SHREEJI OVERSEAS INDIA PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD SHREEJI HOUSE PLOT NO 269 SECTOR 1A MAMLATD 822.00 DOUBT Dec-15 BOI, BOB MOHIT SHARMA 1634223 2440867 SHARMA 2864 ALKARIM TRADE CENTER, RANIGANG, HYDERABAD, SHRI HARI OM STEELS LTD ICICI BANK LIMITED TELANGANA HYDERABAD 276.79 LOSS DEC12 BOI RAVINDRA AGRAWAL SUNITA AGRAWAL TELANGANA 2865 SHRI HARI OM STEELS LTD ICICI BANK LIMITED TELANGANA HYDERABAD ALKARIM TRADE CENTER, RANIGANG, HYDERABAD, 277.00 LOSS Dec-15 BOI RAVINDRA AGRAWAL SUNITA AGRAWAL 2866 GOPALPURA, KAPADWANJ, DIST.- KHEDA – 387 620, MANISH KUMAR SHRI LAXMI CATTLE FOOD IND ICICI BANK LIMITED GUJARAT AHMEDABAD 135.86 LOSS DEC06 GUJARAT JYANTILAL SONI 2867 MANISH KUMAR SHRI LAXMI CATTLE FOOD IND ICICI BANK LIMITED GUJARAT AHMEDABAD GOPALPURA, KAPADWANJ, DIST.- KHEDA – 387 620, 136.00 LOSS Dec-15 JYANTILAL SONI 2868 BEHIND R WORLD CINEMA,VILLAGE, DANTALI, DIST. CHHAGANKUMAR RATILAL BABUBHAI SAKADCHAND SHYAM DAIRY ICICI BANK LIMITED GUJARAT AHMEDABAD 413.47 LOSS JUN14 BHIKAJI DHULAJI THAKORE SUNIL KUMAR JAIN GANDHINAGAR, GUJARAT PRAJAPATI PATEL 2869 CHHAGANKUMAR RATILAL BABUBHAI SAKADCHAND SHYAM DAIRY ICICI BANK LIMITED GUJARAT AHMEDABAD BEHIND R WORLD CINEMA,VILLAGE, DANTALI, DIST. 413.00 LOSS Jun-15 BHIKAJI DHULAJI THAKORE SUNIL KUMAR JAIN PRAJAPATI PATEL 2870 CIVIL LINES,BEHIND RAJ BHAWAN, RAIPUR (CG) PIN SHYAM RICE & PERBOILING UNIT ICICI BANK LIMITED CHHATTISGARH RAIPUR 229.94 LOSS DEC14 SITA RAM AGRAWAL GIRDHARI AGRAWAL 492001 2871 SHYAM RICE & PERBOILING UNIT ICICI BANK LIMITED CHHATTISGARH RAIPUR CIVIL LINES,BEHIND RAJ BHAWAN, RAIPUR (CG) PIN 230.00 LOSS Dec-15 SITA RAM AGRAWAL GIRDHARI AGRAWAL 2872 SJ CONSTRUCTIONS ICICI BANK LIMITED DELHI DELHI A 389 2ND FLOOR, DEFENCE COLONY, DELHI - 110024 126.20 DOUBT DEC13 ASHISH SACHDEVA 2873 SJ CONSTRUCTIONS ICICI BANK LIMITED DELHI DELHI A 389 2ND FLOOR, DEFENCE COLONY, DELHI - 110024 126.00 DOUBT Dec-15 ASHISH SACHDEVA 2874 SKANDSOFT TECHNOLOGIES PVT LT ICICI BANK LIMITED MAHARASHTRA MUMBAI 8TH FLOOR, GODREJ COLISEUM, SOMAIYA HOSPITAL 203.00 DOUBT Sep-15 KAUSHIK YEGNAN 16680 SUSHILKUMAR JIWARAJKA 1587595 SUNIL SOMA DIKE 6846337 2875 8TH FLOOR, GODREJ COLISEUM, SOMAIYA HOSPITAL SKANDSOFT TECHNOLOGIES PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI ROAD, OFF. EASTERN EXPRESS HIGHWAY, SION (E) 203.44 DOUBT SEP14 KAUSHIK YEGNAN 00016680 SUSHILKUMAR JIWARAJKA 01587595 SUNIL SOMA DIKE 06846337 MUMBAI - 400022 2876 BOI, IDBI, J&K BL, IB, UBI, VIJAY GOVERDHANDAS B2, 5TH FLOOR, MARATHON NEXTGEN, OFF.G.K.MARG, EIBI, IOB, SBI, PNB, CBI, NITIN SHAMBHU KUMAR MITHLESKUMAR HARESH MILYOMAL JAGADEESH SANJEEVA KALANTRI RAJINDER KRISHAN GARG SKUMARS NATIONWIDE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 8660.00 DOUBT DEC14 00022630 06978914 06893236 SUNIL KUMAR JAIN 06978936 06417114 ANIL KUMAR CHANNA (@) 01359682 00019510 02645325 WORLI, LOWER PAREL (WEST), MUMBAI - 400013 IDMPL, CORP B, IL&FS, KASLIWAL MURLIDHAR CHOUBEY ISRANI SHETTY (@) (@) (@) KSFC 2877 NITIN SHAMBHU KUMAR MITHLESKUMAR HARESH MILYOMAL JAGADEESH SANJEEVA VIJAY GOVERDHANDAS RAJINDER KRISHAN GARG SKUMARS NATIONWIDE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI B2, 5TH FLOOR, MARATHON NEXTGEN, OFF.G.K.MA 8660.00 DOUBT Dec-15 BOI, IDBI, J&K BL, IB, 22630 6978914 6893236 SUNIL KUMAR JAIN 6978936 6417114 ANIL KUMAR CHANNA (@) 1359682 19510 2645325 KASLIWAL MURLIDHAR CHOU ISRANI SHETTY (@) KALANTRI (@) 2878 SOJIRAM ISPAT PVT LTD ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD A 23, 5 & 6,APIE, BALANAGAR, HYDERABAD. 2188.00 DOUBT DEC13 SBI MRIDUL AGARWAL 01678129 SURAJ AGARWAL 05207375 2879 SOJIRAM ISPAT PVT LTD ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD A 23, 5 & 6,APIE, BALANAGAR, HYDERABAD. 2188.00 DOUBT Dec-15 SBI MRIDUL AGARWAL 1678129 SURAJ AGARWAL 5207375 2880 134-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI - PRAVIN KUMAR SONAL GARMENTS ICICI BANK LIMITED MAHARASHTRA MUMBAI 267.10 LOSS MAR15 CORP B, UBI, ING V BI,SCB 00162628 NAVIN KUMAR AGARWAL 00162637 ANUP KUMAR AGARWAL 00162639 ANIRUDH AGARWAL 00162643 400 021 AGARWAL 2881 PRAVIN KUMAR SONAL GARMENTS ICICI BANK LIMITED MAHARASHTRA MUMBAI 134-A, MITTAL COURT, 224, NARIMAN POINT, MUM 267.00 LOSS Mar-15 CORP B, UBI, ING V BI 162628 NAVIN KUMAR AGARWAL 162637 ANUP KUMAR AGARWAL 162639 ANIRUDH AGARWAL 162643 AGARWAL 2882 ARCIL, ICICI, PNB, OBC, JAGDISH CHANDRA ROSHAN DHONDIBA SONI ISPAT LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 510, GOKUL BUILDING, 80 A, BARODA STREET, MUMBAI 4099.99 DOUBT SEP12 RAJIV LOCHAN SONI 00309653 02746607 05226639 BOI, BOB, SBHY, SBMY NAREDI DANDAVATE 2883 JAGDISH CHANDRA ROSHAN DHONDIBA SONI ISPAT LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 510, GOKUL BUILDING, 80 A, BARODA STREET, MUM 4100.00 DOUBT Sep-15 ARCIL, ICICI, PNB, OB RAJIV LOCHAN SONI 309653 2746607 5226639 NAREDI DANDAVATE 2884 8TH FLOOR, GODREJ COLISEUM SOMAIYA HOSPITAL RD UCO, IDBI, HEWLET RAJ PRAKASH SANT RAM VIJAY HOTCHAND SPANCO BPO SERVICES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI OFF. EASTERN EXPRESS HIGHWAY SION (E), MUMBAI- 203.61 DOUBT SEP14 PACARD FIN SERV PVT KAPIL PURI 00169955 00305613 KAUSTUBH UDAY DHAVSE 03019094 06751121 PURI MULCHANDANI 400022 LTD. 2885 RAJ PRAKASH SANT RAM VIJAY HOTCHAND SPANCO BPO SERVICES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 8TH FLOOR, GODREJ COLISEUM SOMAIYA HOSPITAL 204.00 DOUBT Sep-15 UCO, IDBI, HEWLET P KAPIL PURI 169955 305613 KAUSTUBH UDAY DHAVSE 3019094 6751121 PURI MULCHANDANI 2886 8TH FLOOR, GODREJ COLISEUM SOMAIYA HOSPITAL RD RAGHUNATH DHANAJI SPANCO CSC LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI OFF. EASTERN EXPRESS HIGHWAY SION (E), MUMBAI- 166.42 DOUBT SEP14 SUNIL SOMA DIKE 06846337 06840902 ANIL KUMAR AGARWAL 03030282 MANJIT SINGH 02103098 RAMANE 400022 2887 RAGHUNATH DHANAJI SPANCO CSC LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 8TH FLOOR, GODREJ COLISEUM SOMAIYA HOSPITAL 166.00 DOUBT Sep-15 SUNIL SOMA DIKE 6846337 6840902 ANIL KUMAR AGARWAL 3030282 MANJIT SINGH 2103098 RAMANE 2888 IFCI,LVB,SBI,BOI,BOB,CBI,P 8TH FLOOR, GODREJ COLISEUM SOMAIYA HOSPITAL RD NB,SBH,IOB,UBI,SBM,KYB, SPANCO LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI OFF. EASTERN EXPRESS HIGHWAY SION (E), MUMBAI- 10993.35 DOUBT DEC14 KAPIL PURI 00169955 BARCLAYS,INDUS BK,SREI 400022 EQUIP,LIC,KB 2889 SPANCO LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 8TH FLOOR, GODREJ COLISEUM SOMAIYA HOSPITAL 10993.00 DOUBT Dec-15 IFCI,LVB,SBI,BOI,BOB KAPIL PURI 169955 2890 VAKATI 27, KHIRMANI BUILDING, 3RD FLOOR SIR P. M. ROAD, URMILABEN NEMCHAND DARSHAK NEMCHAND SPECIALITY PAPERS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 572.38 LOSS JUN14 SBI NEMCHAND J GALA 00193256 00920131 00920235 PRADEEP KUMAR CHOPRA 01736556 BALASUBRAMANYAM 06537376 FORT, MUMBAI-400 001 GALA GALA REDDY 2891 VAKATI URMILABEN NEMCHAND DARSHAK NEMCHAND SPECIALITY PAPERS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 27, KHIRMANI BUILDING, 3RD FLOOR SIR P. M. ROAD 572.00 LOSS Jun-15 SBI NEMCHAND J GALA 193256 920131 920235 PRADEEP KUMAR CHOPRA 1736556 BALASUBRAMANYAM 6537376 GALA GALA REDD 2892 SPJ TEXTILES PRIVATE LIMITED ICICI BANK LIMITED HARYANA PANIPAT SECTOR 29-A, HUDA, PANIPAT – 132103 195.59 LOSS SEP14 PNB VARUN JAIN 00438161 VAIBHAV JAIN 01121966 2893 SPJ TEXTILES PRIVATE LIMITED ICICI BANK LIMITED HARYANA PANIPAT SECTOR 29-A, HUDA, PANIPAT – 132103 196.00 LOSS Sep-15 PNB VARUN JAIN 438161 VAIBHAV JAIN 1121966 2894 SREE KRISHNA AGRO FOOD PRODUC ICICI BANK LIMITED WEST BENGAL BURDWAN UCHITPUR,SANKATIA,BURDWAN 131.00 LOSS Dec-15 GOPAL JOSH GOPAL BHATTACHARYA 2895 SREE KRISHNA AGRO FOOD PRODUCTS ICICI BANK LIMITED WEST BENGAL BURDWAN UCHITPUR,SANKATIA,BURDWAN 131.45 LOSS DEC08 GOPAL JOSH GOPAL BHATTACHARYA 2896 8/1, NEW TANGRA ROAD, CHINA TOWN, KOLKATA – 700 SBI, SBB&J, ALLB, IB, AB, MAHESH KUMAR SREE METALIKS LIMITED ICICI BANK LIMITED ORISSA BARBIL 1495.38 DOUBT MAR14 168517 MURALI DHAR AGARWAL 823521 ASHOK KUMAR AGARWAL 161705 046 UCO,OBC AGARWAL 2897 MAHESH KUMAR SREE METALIKS LIMITED ICICI BANK LIMITED ORISSA BARBIL 8/1, NEW TANGRA ROAD, CHINA TOWN, KOLKATA – 1495.00 DOUBT Mar-15 SBI, SBB&J, ALLB, IB, 168517 MURALI DHAR AGARWAL 823521 ASHOK KUMAR AGARWAL 161705 AGARWAL 2898 CHIKHAM SRI DEVI KARUMARIAMMAN CONST ICICI BANK LIMITED TAMILNADU CHENNAI 67, R V NAGAR, FOURTH STREET, KODUNGAIYUR, CH 892.00 DOUBT Dec-15 R BALASUBRAMANIAN K P ANTONY ANANTHALAKSHMI 2899 67, R V NAGAR, FOURTH STREET, KODUNGAIYUR, CHIKHAM SRI DEVI KARUMARIAMMAN CONSTRUCTIONS ICICI BANK LIMITED TAMILNADU CHENNAI 892.21 DOUBT DEC14 R BALASUBRAMANIAN K P ANTONY CHENNAI 600118 ANANTHALAKSHMI 2900 MAIN ROAD,PREM NAGAR,LINGARAJ CINEMA HALL GOOD SACHIDANANDA SRI KRISHNA TRADERS ICICI BANK LIMITED ORISSA BHUBANESWAR 371.74 LOSS MAR09 AB, BOI, IDBI SHED ROAD,BERHAMPUR,DIST - GANJAM PANIGRAHI 2901 SACHIDANANDA SRI KRISHNA TRADERS ICICI BANK LIMITED ORISSA BHUBANESWAR MAIN ROAD,PREM NAGAR,LINGARAJ CINEMA HALL 372.00 LOSS Mar-15 AB, BOI, IDBI PANIGRAHI 2902 SRI RADHAKRISHNA SHIPPING PVT L ICICI BANK LIMITED MAHARASHTRA MUMBAI SUGAR HES 93/95,KAZY SYED ST.,MASJID BUNDER,M 104.00 DOUBT Jun-15 BIPIN KOTAK 2903 SUGAR HES 93/95,KAZY SYED ST.,MASJID SRI RADHAKRISHNA SHIPPING PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 104.14 DOUBT JUN12 BIPIN KOTAK BUNDER,MUMBAI,MUMBAI,MAHARASHTRA-400003 2904 #3-1-277/1/1F/1/4, NEAR RAILWAY GATE, SRI GOVIND SRI RAM SOYA ENTERPRISES ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 499.99 DOUBT SEP13 SHARAD KUMAR COMPLED, GUNJ ROAD, ADILABAD 2905 SRI RAM SOYA ENTERPRISES ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD #3-1-277/1/1F/1/4, NEAR RAILWAY GATE, SRI GOVI 500.00 DOUBT Sep-15 SHARAD KUMAR 2906 TERRACE FLOOR, VAINATHEYA, NEW NO:64, 1ST MAIN, S T BED, CANA B, CEN BI, IDBI, SUDHIR BALKRISHNA SSJV PROJECTS PVT LTD ICICI BANK LIMITED KARNATAKA COMMISSARIAT 3359.73 LOSS MAR15 MANOHAR SHETTY 00025533 SOMASEKHAR SALIMATH 02537487 2782985 KORAMANGALA, BAGALORE 560034 AXIS, SREI, ALL B SHETTY

2907 TERRACE FLOOR, VAINATHEYA, NEW NO:64, 1ST MAIN, S SUDHIR BALKRISHNA SSJV PROJECTS PVT LTD ICICI BANK LIMITED KARNATAKA COMMISSARIAT 3360.00 LOSS Mar-15 CANA B, CEN BI, IDBI, MANOHAR SHETTY 25533 SOMASEKHAR SALIMATH 2537487 2782985 T BED, KORAMANGALA, BAGALORE 560034 SHETTY 2908 KUNCHITHAPATHAM STONE"N" SAND BUILDERS PRIVATE ICICI BANK LIMITED TAMILNADU CHENNAI D-1, SRISHTI CRESCENDO, 24 DESIKA ROAD, 743.00 LOSS Dec-15 6870 GANESH RADHAKRISHNAN 21461 VEDARETHINA 2909 KUNCHITHAPATHAM STONE"N" SAND BUILDERS PRIVATE LTD ICICI BANK LIMITED TAMILNADU CHENNAI D-1, SRISHTI CRESCENDO, 24 DESIKA ROAD, 743.16 LOSS DEC10 6870 GANESH RADHAKRISHNAN 21461 VEDARETHINAM 2910 UMAMAHESWARI GURUSAMY KRISHNA SUBBURAJ SPINNING MILLS PRIVATE ICICI BANK LIMITED TAMILNADU TIRUNELVELI MADURAI ROAD, SANKAR NAGAR, TIRUNELVELI, TA 608.00 LOSS Jun-15 BOB, SBI V SUBBURAJ 608477 608494 REKHA SUBBURAJ 627024 1826100 SUBBURAJ KUMAR 2911 MADURAI ROAD, SANKAR NAGAR, TIRUNELVELI, TAMIL UMAMAHESWARI GURUSAMY KRISHNA SUBBURAJ SPINNING MILLS PRIVATE LIMITED ICICI BANK LIMITED TAMILNADU TIRUNELVELI 608.01 LOSS JUN14 BOB, SBI V SUBBURAJ 00608477 00608494 REKHA SUBBURAJ 00627024 01826100 NADU 627357 SUBBURAJ KUMAR 2912 SUBHIKSHA TRADING SERVICES LIMI ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM CABIN B, 2ND FLOOR, HABIB COMPLEX, 5 DURGABAI 14806.00 LOSS Jun-15 BOB, BOI, DCB, FB, H R SUBRAMANIAN 20530 2913 BOB, BOI, DCB, FB, HDFC, CABIN B, 2ND FLOOR, HABIB COMPLEX, 5 DURGABAI SUBHIKSHA TRADING SERVICES LIMITED ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM 14805.64 LOSS JUN07 HSBC, IB, KMB, ROYAL BK R SUBRAMANIAN 20530 DESHMUKH ROAD, R A PURAM CHENNAI 600 028 OF SCOTLAND, SCB, YB 2914 C/O, CAPT. SURAM SINGH, KEHLI MANDI , MOHALLA SUDARSHAN CONSOLIDATED LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE 214.89 DOUBT JUN10 KARUR VSY KISHORE DATWANI 97575 INDER PAL 416336 BINOD KUMAR 2738079 KAURA BABA, SAMBA, JAMMU AND KASHMIR-184121 2915 SUDARSHAN CONSOLIDATED LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE C/O, CAPT. SURAM SINGH, KEHLI MANDI , MOHALLA 215.00 DOUBT Jun-15 KARUR VSY KISHORE DATWANI 97575 INDER PAL 416336 BINOD KUMAR 2738079 2916 SUMA OIL AGENCIES, NO.507,PILLANNA GARDEN,3RD SUMA OIL AGENCIES ICICI BANK LIMITED KARNATAKA BANGALORE STAGE,NR MASJID COMPLEX,NAGAWARA MAIN 266.37 LOSS SEP13 SUMA UMA SHANKAR RD,BANGALORE-560045 2917 SUMA OIL AGENCIES ICICI BANK LIMITED KARNATAKA BANGALORE SUMA OIL AGENCIES, NO.507,PILLANNA GARDEN,3R 266.00 LOSS Sep-15 SUMA UMA SHANKAR 2918 201, BHUPATI CHAMBERS, 2ND FLOOR, 13, MATHEWS KAMLESH RAJNIKANT SUMI GEMS ICICI BANK LIMITED MAHARASHTRA MUMBAI 267.41 LOSS SEP13 NISHA KAMLESH SHAH ROAD, OPERA HOUSE, MUMBAI – 400 004 SHAH 2919 KAMLESH RAJNIKANT SUMI GEMS ICICI BANK LIMITED MAHARASHTRA MUMBAI 201, BHUPATI CHAMBERS, 2ND FLOOR, 13, MATHEW 267.00 LOSS Sep-15 NISHA KAMLESH SHAH SHAH 2920 ABHIKHYA CONSTRUCTION, BLOCK –A-154, SECTOR – 8, SUMIT GUPTA ICICI BANK LIMITED DELHI DELHI 172.11 DOUBT MAR14 SUMIT GUPTA DWARKA, DELHI - 110075 2921 SUMIT GUPTA ICICI BANK LIMITED DELHI DELHI ABHIKHYA CONSTRUCTION, BLOCK –A-154, SECTOR 172.00 DOUBT Mar-15 SUMIT GUPTA 2922 AASAITHAMBEE ARUN AMUTHAA SUMMER INDIA TEXTILE MILLS PVT. L ICICI BANK LIMITED TAMILNADU COIMBATORE 176/2A,KOZHIKKALNATHAM ROAD,TIRUCHENGODE 251.00 DOUBT Dec-15 SBI 28638 KAVITHA SRINIVASAN 28761 28772 SRINIVASAN RANGASAMY 28780 R K SENNIMALAI 28792 RAJAMMAL RANGASAMY 28799 RANGASAMY AASSAITHAMBEE 2923 AASAITHAMBEE ARUN AMUTHAA SUMMER INDIA TEXTILE MILLS PVT. LTD ICICI BANK LIMITED TAMILNADU COIMBATORE 176/2A,KOZHIKKALNATHAM ROAD,TIRUCHENGODE 250.87 DOUBT DEC10 SBI 00028638 KAVITHA SRINIVASAN 00028761 00028772 SRINIVASAN RANGASAMY 00028780 R K SENNIMALAI 00028792 RAJAMMAL RANGASAMY 00028799 RANGASAMY AASSAITHAMBEE 2924 203-204, VISHWADEEP TOWER, DISTRICT CENTRE, SURAJ DAIRY ICICI BANK LIMITED DELHI CONNAUGHT PLACE 365.48 DOUBT DEC10 SBI, HSBC RAKESH KUMAR JANAKPURI NEW DELHI 2925 SURAJ DAIRY ICICI BANK LIMITED DELHI CONNAUGHT PLACE 203-204, VISHWADEEP TOWER, DISTRICT CENTRE, JA 365.00 DOUBT Dec-15 SBI, HSBC RAKESH KUMAR 2926 SURYA VINAYAKA INDUSTRIES LIMIT ICICI BANK LIMITED DELHI CONNAUGHT PLACE 11, PREM SADAN, RAJENDRA PLACE, NEW DELHI-110 18269.00 LOSS Sep-15 ALLB, CBI, PNB, BOI, SANJEEV AGARWAL 25998 ROHIT CHOWDHARY 26031 SANJAY JAIN 26147 2927 ALLB, CBI, PNB, BOI, DBS, UCO, BOB, UBI, CORP, EXIM, AXIS, SBOF TR, SBT, SURYA VINAYAKA INDUSTRIES LIMITED ICICI BANK LIMITED DELHI CONNAUGHT PLACE 11, PREM SADAN, RAJENDRA PLACE, NEW DELHI-110008 18269.46 LOSS SEP13 SANJEEV AGARWAL 25998 ROHIT CHOWDHARY 26031 SANJAY JAIN 26147 SBH,CAN BK, SBP, HSBC, SBBJ, LVB, SYB BK, INDUS, SIDBI, L&T FIN, HDFC 2928 SUVARNA REKHA EXPORTS PRIVATE ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD OCEAN PARK, BEACH ROAD, MAHARANI PET, VISHA 510.00 DOUBT Jun-15 AB RAJSEKHAR CHAPARALA 973135 BABURAO CHAPARALA 973185 2929 OCEAN PARK, BEACH ROAD, MAHARANI PET, SUVARNA REKHA EXPORTS PRIVATE LTD ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 509.55 DOUBT JUN11 AB RAJSEKHAR CHAPARALA 973135 BABURAO CHAPARALA 973185 VISHAKHAPATNAM-2 2930 45 APSARA CINEMA COMPLEX ,GROUP FLOOR UP SYAL AUTO CARRIERS (P) LTD ICICI BANK LIMITED NEW DELHI DELHI 174.28 LOSS MAR13 VIJAY KUMAR SYAL BORDER,PO CHIKAMBARPUR,,GHAZIABAD,201006 2931 SYAL AUTO CARRIERS (P) LTD ICICI BANK LIMITED NEW DELHI DELHI 45 APSARA CINEMA COMPLEX ,GROUP FLOOR UP B 174.00 LOSS Mar-15 VIJAY KUMAR SYAL 2932 NO. 9-56, 8TH MAIN, FIRST CROSS,UPPER PALACE T VASUNDHARA ICICI BANK LIMITED KARNATAKA BANGALORE 2000.00 SS DEC14 T VASUNDHARA ANITHA KARUTURI ORCHARDS, SADASHIVNAGAR BANGALORE- 560080 2933 T VASUNDHARA ICICI BANK LIMITED KARNATAKA BANGALORE NO. 9-56, 8TH MAIN, FIRST CROSS,UPPER PALACE O 2000.00 SS Dec-15 T VASUNDHARA ANITHA KARUTURI 2934 MIG:216,MCKH 15-24-216,K P H B COLONY, KUKATPALLY, TANMAI JEWELS PRIVATE LIMITED ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 145.44 DOUBT JUN12 SBI M V V DURGA PRAKASH HYDERABAD-500072 2935 TANMAI JEWELS PRIVATE LIMITED ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD MIG:216,MCKH 15-24-216,K P H B COLONY, KUKATP 145.00 DOUBT Jun-15 SBI M V V DURGA PRAKASH 2936 OFFICE 207 CTS NO 750 , VASUDEV CHAMBERS M G LINK TEJAS VALJI LODAYA ICICI BANK LIMITED MAHARASHTRA MUMBAI 187.52 DOUBT DEC13 TEJAS VALJI LODAYA ROAD BHANDUP, MUMBAI , 400078 2937 TEJAS VALJI LODAYA ICICI BANK LIMITED MAHARASHTRA MUMBAI OFFICE 207 CTS NO 750 , VASUDEV CHAMBERS M G L 188.00 DOUBT Dec-15 TEJAS VALJI LODAYA 2938 201, HARI OM CHAMBERS, B-16, NEW LINK ROAD, TODAYS PETROTECH LIMITED ICICI BANK LIMITED MAHARASHTRA ANDHERI 1467.51 LOSS MAR15 RANJIV DROLIA 02616882 RAJESH KUMAR DROLIA 00118827 RONALD HAROLD NETTO 00502293 ANDHERI (W), MUMBAI - 53 2939 TODAYS PETROTECH LIMITED ICICI BANK LIMITED MAHARASHTRA ANDHERI 201, HARI OM CHAMBERS, B-16, NEW LINK ROAD, A 1468.00 LOSS Mar-15 RANJIV DROLIA 2616882 RAJESH KUMAR DROLIA 118827 RONALD HAROLD NETTO 502293 2940 TRICOM HOUSE, GANDHI ESTATE, ANDHERI KURLA ROAD, PARESH VISHNUPRASAD CHETAN SHANTILAL RAJESH VENKATESH CHETANA KOTHARI TRICOM INDIA LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 1256.60 DOUBT MAR13 SBI, SEINVEST, EXIMPBOI 00036076 00050869 06478153 01127473 SAFED POOL, ANDHERI(EAST), MUMBAI 400 072 PATHAK KOTHARI PANAMBURKAR CHETAN 2941 PARESH VISHNUPRASAD CHETAN SHANTILAL RAJESH VENKATESH CHETANA KOTHARI TRICOM INDIA LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI TRICOM HOUSE, GANDHI ESTATE, ANDHERI KURLA R 1257.00 DOUBT Mar-15 SBI, SEINVEST, EXIMP 36076 50869 6478153 1127473 PATHAK KOTHARI PANAMBURKAR CHETAN 2942 BOI, LIC, IOB, AXIS, BOB, IDBI, CAN B, PNB, CBO, C-160,OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI- DENA , AN B, TCFS, DBS, TULIP TELECOM LIMITED ICICI BANK LIMITED DELHI NEW DELHI 49487.92 DOUBT MAR14 HARDEEP SINGH BEDI 00220670 110020 SCB, INFRA DFCL, BARCLAYS B, AUST & NEW Z B G, RBS. 2943 TULIP TELECOM LIMITED ICICI BANK LIMITED DELHI NEW DELHI C-160,OKHLA INDUSTRIAL AREA, PHASE-I, NEW DEL 49488.00 DOUBT Mar-15 BOI, LIC, IOB, AXIS, B HARDEEP SINGH BEDI 220670 2944 RAGHAVAN B-22 'H' BLOCK, M.I.D.C, PIMPRI, PUNE, MAHARASHTRA – ED ARC, BAR B, UBI, SREI RAJENDRA CHANDMAL GOPAL KUPPOSWAMI RAMESH SHANKAR AVINASH SHANTARAM TWILIGHT LITAKA PHARMA LI ICICI BANK LIMITED MAHARASHTRA MUMBAI 4439.61 DOUBT MAR13 00129879 NAINISH RAJENDRA BORA 00152040 00296595 02959666 MATHURAKAVI SRINIVAS 00090266 00128958 411 018 INFRA. BORA RAMOURTI GADGIL CHANDVANKAR AYYANGAR 2945 RAJENDRA CHANDMAL GOPAL KUPPOSWAMI RAMESH SHANKAR RAGHAVAN AVINASH SHANTARAM TWILIGHT LITAKA PHARMA LI ICICI BANK LIMITED MAHARASHTRA MUMBAI B-22 'H' BLOCK, M.I.D.C, PIMPRI, PUNE, MAHARASH 4440.00 DOUBT Mar-15 ED ARC, BAR B, UBI, S 129879 NAINISH RAJENDRA BORA 152040 296595 2959666 90266 128958 BORA RAMOURTI GADGIL MATHURAKAVI SRINIV CHANDVAN 2946 C-99 SHREEJI TOWERS, AHINSA CIRCLE, C-SCHEME, JAIPUR- U N AUTOMOBILES PRIVATE LIMITED ICICI BANK LIMITED RAJASTAN JAIPUR 377.87 DOUBT DEC13 BOB,SCB,SUNDARAM FIN AMIT PRAKASH GUPTA 00132155 AMITA PRAKASH GUPTA 03110321 302001 2947 U N AUTOMOBILES PRIVATE LIMITED ICICI BANK LIMITED RAJASTAN JAIPUR C-99 SHREEJI TOWERS, AHINSA CIRCLE, C-SCHEME, J 378.00 DOUBT Dec-15 BOB,SCB,SUNDARAM AMIT PRAKASH GUPTA 132155 AMITA PRAKASH GUPTA 3110321 2948 F-210 UGF SUSHANT SHOPPING ARCADE, SUSHANT LOK-1, UDAAY INFRASTRUCTURES ICICI BANK LIMITED DELHI DELHI 156.99 DOUBT DEC14 SATYADEEP BISHNOI GURGAON-122009 2949 UDAAY INFRASTRUCTURES ICICI BANK LIMITED DELHI DELHI F-210 UGF SUSHANT SHOPPING ARCADE, SUSHANT L 157.00 DOUBT Dec-15 SATYADEEP BISHNOI 2950 SANKARARA, PO & PS - TAMLUK, DIST - PURBA UMA RANI PARUA ICICI BANK LIMITED WEST BENGAL KOLKATA 103.26 LOSS JUN13 UMA RANI PARUA MEDINIPUR - 721636. WEST BENGAL 2951 UMA RANI PARUA ICICI BANK LIMITED WEST BENGAL KOLKATA SANKARARA, PO & PS - TAMLUK, DIST - PURBA MEDI 103.00 LOSS Jun-15 UMA RANI PARUA 2952 UR FREIGHT CARRIERS ICICI BANK LIMITED WEST BENGAL KOLKATA 538 DIAMOND HARBOUR ROAD, KOLKATA - 700034 104.41 DOUBT SEP14 VIJ,AXIS SIDHIR RAI 2953 UR FREIGHT CARRIERS ICICI BANK LIMITED WEST BENGAL KOLKATA 538 DIAMOND HARBOUR ROAD, KOLKATA - 700034 104.00 DOUBT Sep-15 VIJ,AXIS SIDHIR RAI 2954 32 DIAMOND HARBOUR ROAD 2ND FLOOR , NEAR - SURINDERJEET SEKHON USI LOGISTICS PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA 215.82 SS JUN14 HDFC,SBI UDHAM SEKHON SINGH INDERJIT SEKHON SINGH AJANTA CINEMA, KOLKATA - 700060, WEST BENGAL INDIA SINGH 2955 SURINDERJEET SEKHON USI LOGISTICS PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA 32 DIAMOND HARBOUR ROAD 2ND FLOOR , NEAR - 216.00 SS Jun-15 HDFC,SBI UDHAM SEKHON SINGH INDERJIT SEKHON SINGH SINGH 2956 SATYAM COMPUTER SERVICES2 ND FLOOR, MAYFAIR, S P VADLAMANI SRINIVAS ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 131.86 DOUBT MAR11 VADLAMANI SRINIVAS ROAD, HYDERABAD 2957 VADLAMANI SRINIVAS ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD SATYAM COMPUTER SERVICES2 ND FLOOR, MAYFAI 132.00 DOUBT Mar-15 VADLAMANI SRINIVAS 2958 GANDHI CHOWK,BRAJRAJNAGAR,JHARSUGUDA,PIN- VIJAY LAXMI COAL CARRIERS ICICI BANK LIMITED ORISSA JHARSUGUDA 184.89 DOUBT SEP13 ARUN MUDRE 768216, 2959 VIJAY LAXMI COAL CARRIERS ICICI BANK LIMITED ORISSA JHARSUGUDA GANDHI CHOWK,BRAJRAJNAGAR,JHARSUGUDA,PIN 185.00 DOUBT Sep-15 ARUN MUDRE 2960 CB,UBI,BOB,ALLAH VIKRAM KUMAR TIWARI ICICI BANK LIMITED JHARKHAND RANCHI HOME FURNISHING, NEAR KUTHCHERY , RANCHI 104.82 DOUBT SEP12 VIKRAM KUMAR TIWARI BK,UBI,IOB 2961 VIKRAM KUMAR TIWARI ICICI BANK LIMITED JHARKHAND RANCHI HOME FURNISHING, NEAR KUTHCHERY , RANCHI 105.00 DOUBT Sep-15 CB,UBI,BOB,ALLAH B VIKRAM KUMAR TIWARI 2962 KAILASH CHAND SATISH KUMAR VINOBA SEVA SAMITI ICICI BANK LIMITED RAJASTAN JAIPUR TRIVEDI BHAVAN, THATHERO KA RASTA, JAIPUR 1294.71 DOUBT JUN13 AMAR SINGH RAJENDRA BHANDARI BADRINARAYAN RAO MAVEER PRASAD JAAT SUMAN JAIN GOPI LAL VERMA ARUN KUMAR VYAS AGARWAL SWARNAKAR HANUMAN SAHAI VERMA NARENDRA SINGH RATHOD 2963 KAILASH CHAND SATISH KUMAR VINOBA SEVA SAMITI ICICI BANK LIMITED RAJASTAN JAIPUR TRIVEDI BHAVAN, THATHERO KA RASTA, JAIPUR 1295.00 DOUBT Jun-15 AMAR SINGH RAJENDRA BHANDARI BADRINARAYAN RAO MAVEER PRASAD JAAT SUMAN JAIN GOPI LAL VERMA ARUN KUMAR VYAS AGARWAL SWARNAKAR HANUMAN SAHAI VERMA NARENDRA SINGH RATHOD 2964 I - 53, WINDSOR PARK, 5 VAIBHAV KHAND, VIPLAV SHARMA ICICI BANK LIMITED DELHI DELHI 154.41 SS JUN14 VIPLAV SHARMA INDIRAPURAM,GHAZIABAD, UTTAR PRADESH-201010 2965 VIPLAV SHARMA ICICI BANK LIMITED DELHI DELHI I - 53, WINDSOR PARK, 5 VAIBHAV KHAND, INDIRAP 154.00 SS Jun-15 VIPLAV SHARMA 2966 SBI, CB, UBI, CBI, J & K BK, VISHAL HOUSE, OPP SALES INDIA, ASHRAM ROAD, SIB, AB, SB INDORE, IB, VISHAL EXPORTS OVERSEAS LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 2099.27 DOUBT JUN08 SUBASH CHANDRA MEHTA PRADEEP S MEHTA DEEPAK S MEHTA AHMEDABAD SBT, BOI, BOB, PNB, UCO, IOB, LKB, DENA 2967 VISHAL EXPORTS OVERSEAS LTD ICICI BANK LIMITED GUJARAT AHMEDABAD VISHAL HOUSE, OPP SALES INDIA, ASHRAM ROAD, A 2099.00 DOUBT Jun-15 SBI, CB, UBI, CBI, J & SUBASH CHANDRA MEHTA PRADEEP S MEHTA DEEPAK S MEHTA 2968 PLOT NO: 15, D-BLOCK PANDU RANGA PRASAD Y.SRIRAM CHANDRA VISHNUTEK ENGINEERS PVT LTD ICICI BANK LIMITED ANDHRA PRADESH VISHAKHAPATNAM 177.91 LOSS DEC14 AB, 667327 667359 S.YOJANA DEEPIKA 667137 S.UMA DEVI EXPANSION,AUTONAGAR,VISAKHAPATNAM SAJJA MOULI 2969 PANDU RANGA PRASAD Y.SRIRAM CHANDRA VISHNUTEK ENGINEERS PVT LTD ICICI BANK LIMITED ANDHRA PRADESH VISHAKHAPATNAM PLOT NO: 15, D-BLOCK EXPANSION,AUTONAGAR,VI 178.00 LOSS Dec-15 AB, 667327 667359 S.YOJANA DEEPIKA 667137 S.UMA DEVI SAJJA MOULI 2970 A-2, SWAGAT, BEHIND OVERSEAS AVENUE RACE COURSE VISION ORGANICS LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI 2000.00 LOSS DEC00 BOB, IDBI JATIN HIRALAL SHAH NAYNA JATIN SHAH JAYANTI AMBALAL PATEL VARSHA NILESH TRIVEDI CIRCLE VADODARA- 390007 2971 VISION ORGANICS LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI A-2, SWAGAT, BEHIND OVERSEAS AVENUE RACE CO 2000.00 LOSS Dec-00 BOB, IDBI JATIN HIRALAL SHAH NAYNA JATIN SHAH JAYANTI AMBALAL PATEL VARSHA NILESH TRIVEDI 2972 33-B,VAIKKAL THOTTAM,SHERIFF COLONY,TIRUPUR-641 WARSAW INTERNATIONAL ICICI BANK LIMITED TAMILNADU TIRUPUR 429.87 LOSS SEP14 RAJA M SHANMUGHAM M RAMASAMY JANAKY MUTHUSAMY 604 2973 WARSAW INTERNATIONAL ICICI BANK LIMITED TAMILNADU TIRUPUR 33-B,VAIKKAL THOTTAM,SHERIFF COLONY,TIRUPUR- 430.00 LOSS Sep-15 RAJA M SHANMUGHAM M RAMASAMY JANAKY MUTHUSAMY 2974 10, ANSON ROAD, 43-03, INTERNATIONAL PLAZA, SANJEEV KUMAR WEALTH SEA PTE LTD ICICI BANK LIMITED SINGAPORE SINGAPORE SINGAPORE - 079903 2740.18 DOUBT DEC14 VIKAS SETH AMIT KUMAR JOSHI 1594152 BARANWAL 2975 10, ANSON ROAD, 43-03, INTERNATIONAL PLAZA, SANJEEV KUMAR WEALTH SEA PTE LTD ICICI BANK LIMITED SINGAPORE SINGAPORE 2740.00 DOUBT Dec-15 VIKAS SETH AMIT KUMAR JOSHI 1594152 SINGAPORE - 079903 BARANWAL 2976 ALL B, AXIS, EXIM B, FB, 48, PRAMATHA CHOUDHARY SARANI, 2ND FLOOR, NEW WEBSOL ENERGY SYSTEM ICICI BANK LIMITED WEST BENGAL KOLKATA 2736.47 DOUBT JUN13 HDFC B, SCB, CITI B, ASS. SOHANLAL AGARWAL 00189898 SUSHMA KHAITAN 00132305 PRATEEK KAUSHIK 07096599 DHARMENDRA SETHIA 06775533 ALIPORE, KOLKATA - 700053 REC. CO LTD. 2977 WEBSOL ENERGY SYSTEM ICICI BANK LIMITED WEST BENGAL KOLKATA 48, PRAMATHA CHOUDHARY SARANI, 2ND FLOOR, N 2736.00 DOUBT Jun-15 ALL B, AXIS, EXIM B, F SOHANLAL AGARWAL 189898 SUSHMA KHAITAN 132305 PRATEEK KAUSHIK 7096599 DHARMENDRA SETHIA 6775533 2978 CANA B, SBP, UCO, DENA KOLLENGODE SURESH KUMAR WINSOME YARNS LTD ICICI BANK LIMITED CHANDIGARH CHANDIGARH SCO 191-192, SECTOR- 34 A, CHANDIGARH 528.50 DOUBT MAR10 B, BOM, BOI, IOB, OBC, MANISH BAGRODIA 000046944 00051799 SATISH BAGRODIA 00638647 BRIJ MOHAN PADHA 06999443 ISHIKA AGGARWAL 07143844 PRADEEP KUMAR 03052477 PADMANABHAN 07029959 SINGLA UBI, ALL B, IDBI,HDFC, SBI RAMAKRISHNAN 2979 KOLLENGODE WINSOME YARNS LTD ICICI BANK LIMITED CHANDIGARH CHANDIGARH SCO 191-192, SECTOR- 34 A, CHANDIGARH 529.00 DOUBT Mar-15 CANA B, SBP, UCO, D MANISH BAGRODIA 46944 SURESH KUMAR SINGLA 51799 SATISH BAGRODIA 638647 BRIJ MOHAN PADHA 6999443 ISHIKA AGGARWAL 7143844 PRADEEP KUMAR 3052477 7029959 PADMANABHAN RAM 2980 SBI, BOI, CAN B, FB, IDBI, XL TELECOM & ENERGY LIMTED ICICI BANK LIMITED TELANGANA HYDERABAD C-2 POOJA PLAZA,VIKRAMPURI,SECUNDERABAD - 500009 739.00 DOUBT JUN10 DINESH KUMAR 00054833 ANEESH MITTAL 00061365 SBMY, VB, SBB&J, SBH 2981 XL TELECOM & ENERGY LIMTED ICICI BANK LIMITED TELANGANA HYDERABAD C-2 POOJA PLAZA,VIKRAMPURI,SECUNDERABAD - 5 739.00 DOUBT Jun-15 SBI, BOI, CAN B, FB, I DINESH KUMAR 54833 ANEESH MITTAL 61365 2982 SHAILESHKUMAR YADAV SHAILESH KUMAR DATTARA ICICI BANK LIMITED GUJARAT AHMEDABAD 6239, AZAD CHOWK, YAMUNA TALKIES ROAD, KAPA 127.00 LOSS Dec-15 DATTARAM YADAV 2983 6239, AZAD CHOWK, YAMUNA TALKIES ROAD, SHAILESHKUMAR YADAV SHAILESH KUMAR DATTARAM ICICI BANK LIMITED GUJARAT AHMEDABAD 127.36 LOSS DEC14 KAPADWANJ-387620, GUJARAT DATTARAM YADAV 2984 “JAIGOPAL KUNJ”, 122A, S. P. MUKHERJEE ROAD, KOLKATA YATHANSH COMMERCIAL LTD ICICI BANK LIMITED WEST BENGAL HOWRAH 798.13 DOUBT MAR14 AJAY JAIN 00500288 MANISH JAIN 00500424 GAUTAM BANERJEE 02357103 – 700026. 2985 YATHANSH COMMERCIAL LTD ICICI BANK LIMITED WEST BENGAL HOWRAH “JAIGOPAL KUNJ”, 122A, S. P. MUKHERJEE ROAD, KO 798.00 DOUBT Mar-15 AJAY JAIN 500288 MANISH JAIN 500424 GAUTAM BANERJEE 2357103 2986 10-SHRI NIKETAN COLONY, JALANA ROAD, AURANGABAD NARENDRA VISHWANATH KAMAL VISHWANATH YOG INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA AURANGABAD 561.17 DOUBT DEC14 CBI, BOB, DENA 00068449 00090667 ANANT VASANTRAO RANE 00183234 431 001 JADHAV JADHAV 2987 NARENDRA VISHWANATH KAMAL VISHWANATH YOG INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA AURANGABAD 10-SHRI NIKETAN COLONY, JALANA ROAD, AURAN 561.00 DOUBT Dec-15 CBI, BOB, DENA 68449 90667 ANANT VASANTRAO RANE 183234 JADHAV JADHAV 2988 62/1 THIRUVALLUR HIGH ROAD THIRUMAZHISAI CHENNAI- 15 INTERIORS P LTD INDIAN OVERSEAS BANK TAMIL NADU MOUNT ROAD 550.00 LOSS Mar-15 P N P LAKSHMANAN G RAJKUMAR 600 124 2989 41/243 CHITTOOR ROAD ERNAKULAM ; HEAD A.G.HOLIDAYS PVT LTD INDIAN OVERSEAS BANK KERALA ERNAKULAM OFFICE31/999/l 2nd FLOR KUNJAN BAVA ROAD KOCHI 279.00 DOUBT Aug-15 ASHOK G.THRIKKOTH 1216164 ANU ASHOK 682019 2990 26/1 MAROL MAHARISHI ROAD ANDHERI EAST MUMBAI- AAR AQUA CULTURE CO INDIAN OVERSEAS BANK MAHARASHTRA BOMBAY-VASHI 260.00 DOUBT Aug-15 GAURAV ARUN SINHA 400 059 2991 No.148 KOLHAPUR HUPRI ROAD TAL KARVEER BOB BOI CORPN PNB SBH RAMACHANDRA MARUTI ANNASAHEB ABHISHEK ANNASAHEB DHANANJAY SHRIPALI ABHISHEK CORPORATION INDIAN OVERSEAS BANK MAHARASHTRA KOLHAPUR 3535.00 DOUBT May-15 317676 124726 Mrs.RAMA J.SWETTA 814746 RAVI Y.SHIRALKAR 2434094 153820 MANIHAR KANIKAR 551803 KOLHAPUR 416234 SBP SBI UNION IDBI MOHITE RAMACHANDRA MOHITE MOHITE CHARANE 2992 ABISHEK FINANCE PVT LTD INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 395.00 LOSS Mar-15 1 DILIP SHINDE 2 SUHAS 2993 ACCENT CONST INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 437.00 DOUBT Mar-15 THEPADE 2994 ACCORD ENT INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 345.00 LOSS Mar-15 1 SUBATRA S SEN 2 VAISHALI S SEN 2995 ACCORD VENTURES INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 414.00 LOSS Mar-15 1 SUBATRA SEN 2 VAISHALI SEN 2996 109/169 MUNUSAMY STREET VANAGARAM ROAD SASIKALA ACE CONCRETE PVT LTD INDIAN OVERSEAS BANK TAMILNADU KILPAUK CHENNAI 665.00 DOUBT Jun-15 2234656 GOMATHI SHANKAR 3527755 ATHIPET AMBATTUR CHENNAI 600058 THANIKACHALAM 2997 ACHIL INTERNATIONAL INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 178.00 LOSS Mar-15 MILIND PHADE 2998 ACHUK CONSULTANTS & ENGINEERING PVT 6 MANOHAR APARTMENT OFF KARVE ROAD INDIAN OVERSEAS BANK MAHARASHTRA DECCAN GYMKHANA 440.00 DOUBT Jan-15 SBI SAMP ADITI AMBER JOSHI AMBAR BHARAT JOSHI LTD ERANDAWANE PUNE 411052 2999 ADARSHA CONSTRUCTIONS INDIAN OVERSEAS BANK ANDHRA PRADESH RAJBHAWAN ROAD-HYDERABAD RAJ BHAVAN ROADHYDERABADANDHRAPRADESH 355.00 DOUBT Dec-15 1 SALLA RAVI 2 MEDU SRINIVAS 3000 AHITH N M INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 350.00 LOSS Mar-15 MAHENDRA K PATHI 3001 PLOT NO 7 & 8 PILERNE INDUSTRIAL ESTATE PILERNE SURESHPARULEKAR- PRASAD PARULEKA- ALPHA IMPEX PVT LTD INDIAN OVERSEAS BANK GOA PANJIM-GOA 225.00 DOUBT Aug-15 EDC BARDEZ GOA 01870257 01637490 3002 ALPHINE MINMETALS INDIAN OVERSEAS BANK DELHI NEW DELHI-R.K.PURAM R K PURAMDELHI 10184.00 DOUBT Mar-15 1 GAGAN SHUKLA 2 KALYANI SHUKLA 3003 I FLOOR SHROFF BUILDING NO.2 GOKHALE AMBIKA PACKAGING INDIAN OVERSEAS BANK MAHARASHTRA MAHIM 122.00 DOUBT Mar-15 SADASHIV K POOJARI ROAD(SOUTH) DADAR WEST MUMBAI 400028 3004 GOBINDA CHANDRA AMIT EXPORT & IMPORT INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-STRAND ROAD STRAND ROADKOLKATAWEST BENGAL 514.00 DOUBT Oct-15 GHOSE 3005 AMIT ROADWAYS INDIAN OVERSEAS BANK JHARKAND MANGO 211 OLD ULIDIH DIMNA ROAD MANGO-831012 133.00 DOUBT Mar-15 AMIT SRIVATSAVA 3006 AMIT SRIVATSAVA INDIAN OVERSEAS BANK JHARKHAND MANGO JAMSHEDPURSINGHBHUM DISTRICTJHARKHAND STATE 108.00 DOUBT Dec-15 AMIT SRIVATSAVA 3007 AMOG ENTERPRISES INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 173.00 LOSS Mar-15 AMOG SAVANT 3008 196/198 NEW BHAGWAN BHUVAN SAMUAL CITY MASJID AMPM COMMODITIES PVT LTD INDIAN OVERSEAS BANK MAHARASHTRA BOMBAY-NEW MARINE LINES 661.00 DOUBT Jul-15 ANKIT RAMAN MEHRA SAHIL RAMAN MEHRA BUNDER MAHARASHTRA 3009 ANADARAM DEVELOPERS INDIAN OVERSEAS BANK TAMIL NADU C & I CREDIT BRANCH CHENNAITAMIL NADU 1930.00 DOUBT Dec-15 1 K BAPAIAH 2 MUKUND VIJAYAN 3010 SENGUTTAI KADU MUNJUNOOR PO ANDAVAR FEEDS INDIAN OVERSEAS BANK TAMILNADU FAIRLANDS SALEM 1162.00 DOUBT Apr-15 S.NATARAJAN N.SARASWATHY SALAI SIVANESAN GURUSAMYPALAYAM (VIA) TIRUCHENGODE TALUK 3011 SENGUTTAI KADU MUNJUNOOR PO ANDAVAR POULTRY FARM INDIAN OVERSEAS BANK TAMILNADU FAIRLANDS SALEM 2697.00 DOUBT Mar-15 S.NARTARAJAN GURUSAMYPALAYAM (VIA) TIRUCHENGODE TALUK 3012 ANGERIPALAYAM C.E.T.P. INDIAN OVERSEAS BANK TAMIL NADU VELAMPALAYAM SF-89 CETP GARDEN KANJAMPALAYM TIRUPPUR-641603 3228.00 DOUBT Nov-15 K SUBRAMANIAN VEL JEYAKUMAR K B HANIFA

3013 C-306 CRYSTAL PLAZA ANDHERI LINK ROAD ANDHERI-W ANKUR DRUGS AND PHARMA LTD INDIAN OVERSEAS BANK MAHARASHTRA NEW MARINE LINES MUMBAI 2836.00 DOUBT Mar-15 PURMAMDU JAIN 203799 GIRRAJ VIJAYVARGIYA 815830 DILIP SHINDE 270687 CLIFTON ZIMMERMAN RAMESH BATHAM 1846197 MUMBAI 3014 ANNAPOORNASHWARI HOSPITALITY INDIAN OVERSEAS BANK KARNATAKA BANGALORE CITY BANGALORE CITYBANGALOREKARNATAKA 156.00 DOUBT Sep-15 1 KUNAL KASHYAP 2 KUSHAL KASHYAP 3015 AQUA GLITTERS MARKETING P LTD INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-INTERNATIONAL BUSINES KOLKATAWEST BENGAL 249.00 LOSS Jan-15 1 PUSHPESH BAID 2 LOKESH PODDAR 3016 AR METALLURGICALS INDIAN OVERSEAS BANK KARNATAKA BANGALORE CITY BANGALORE CITYBANGALOREKARNATAKA 230.00 DOUBT Nov-15 1. PRAVEJ RAHIM KHAN 2. MRS SUHA PRAVEJ 3017 2.NIHAR RANJAN ARAMBAGH HATCHERIES INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-BALLYGUNGE BALLYGUNGEKOLKATAKOLKATA 634.00 DOUBT Sep-15 1.PRASUN KUMAR ROY 3.JAYA ROY 4.BISHAKA DUTTA CHAKRABORTY 3018 541/A ARCH HOUSE MAROL MAROSHI ROAD MAROL RAJENDRA ARCH PHARMALABS LTD INDIAN OVERSEAS BANK MAHARASHTRA BOMBAY-NARIMAN POINT 446.00 DOUBT Aug-15 SBI AXIS ICIC CAN OBC AJIT ANNU KAMATH MANOJ TEJRAJ JAIN MALLIKARJUNA REDDY TIRUMALREDDY LOKESH KUMAR-NOMINEE ANDHERI(E) MUMBAI PADMANABHAN KAI 3019 336/1 336/3 PANNEER NAGAR MOGAPPPAIR CHENNAI ARUDHRA ALLOYS P LTD INDIAN OVERSEAS BANK TAMILNADU SSI GUINDY 1026.00 DOUBT Oct-15 K.SEKAR S.KALAIARASI 600037 3020 ASSAM COMPANY INDIAN OVERSEAS BANK WEST BENGAL MID CORPORATE-KOLKATA-I KOLKATAWEST BENGAL 2503.00 DOUBT Mar-15 1 A K JAJODIA 2 K K JAJODIA 3021 5-9-24/78 LAKE HILL ROAD BASHEERBAGH HYDERABAD- AWARE MACS INDIAN OVERSEAS BANK ANDHRA PRADESH ADARSH NAGAR 3021.00 DOUBT Aug-15 P K S MAHADEVAN 29 3022 AYYANAR CONSTRUCTIONS INDIAN OVERSEAS BANK TAMIL NADU M C C CAMPUS TAMBARAMKANCHEEPURAMTAMIL NADU 224.00 DOUBT Mar-15 1 P SEKAR 2 MRS RANI SEKAR 3023 BABAN C DUMAL INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 492.00 LOSS Mar-15 1 MAHENDRA 2 K RATHI 3024 BAID ELECTRLIGHT INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-NEW ALIPORE NEW ALIPOREKOLKATAWEST BENGAL 124.00 LOSS Dec-15 1 DARMESH KUMAR BAID 2 PUSHPESH BAID 3025 BAID TRADECOM INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-NEW ALIPORE NEW ALIPOREKOLKATAWEST BENGAL 378.00 LOSS Jan-15 1 NIKHIL KEDIA 2 PUSHPESH BAID 3026 BANGAR SHIPPING & LOGISTICS INDIAN OVERSEAS BANK KERALA COCHIN KINSHIP HOUSE W/ISLAND KOCHI 682003 174.00 DOUBT Mar-15 SBI A.P.SHENOY 3027 370 BIG BAZAAR STREET COIMBATORE-641 001TAMIL BANGARU JEWELLRS INDIAN OVERSEAS BANK TAMIL NADU COIMBATORE-GANDHIPURAM 1373.00 LOSS Jun-15 N ASHOK N BALAJI V MANOHARAN N MURUGESAN K P GANESAN NADU 3028 D-2/3/4/5 CO-OP INDL ESTATEBHIGWAN ROADJALOCHI SHANKARA RAO EKNATH RAVINDRA SHANKARARAO PRAMOD CHANDRAKANT RAJENDRA DASHRATH DHANABJAY RAMDAS BARAMATI REFINERY INDIAN OVERSEAS BANK MAHARASHTRA BARAMATI 326.00 DOUBT Jul-15 PUNE KALE KAL GAWAL DHUMAL BHOSALE 3029 BEGWANI TRADE INDUSTRIES INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-CHOWRINGHEE CHOWRINGHEEKOLAKATAWEST BENGAL 518.00 DOUBT Sep-15 1.UTTAM JAIN 2.GAUTAM JAIN 3030 BHARATI INDUSTRIES INDIAN OVERSEAS BANK ANDHRA PRADESH BOBBILI BOBBILIVISAKHAPATNAMANDHRA PRADESH 259.00 DOUBT Mar-15 3031 BHARATI V BAPAT INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 307.00 LOSS Mar-15 1 AHIT BHAT 2 VINAYAK BAPAT 3032 40-B VIVEKANANDA ROAD I FLOOR HARYANA NIWAS BHOOMI MINERALS LTD INDIAN OVERSEAS BANK JHARKHAND DHANBAD 2543.00 DOUBT Sep-15 GOPAL KUMAR AGARWAL BANWARILAL AGARWAL KOLKATA-700007 3033 BIJAYANANDA CO-OP SUGAR MILL LTD INDIAN OVERSEAS BANK ORISSA BHUBANESWAR SAGAR PALLI DEOGAON BOLANGIR -767 029 ODISHA 226.00 DOUBT Jul-15 COOP CO-OPERATIVE SOCIETY 3034 759/74 DECCAN GYMKHANA PRABHAT ROAD PUNE AND UNITED CAN SBT BLUE BIRD INDIA LTD INDIAN OVERSEAS BANK MAHARASHTRA PUNE CITY 3750.00 DOUBT Mar-15 NITIN P SONTAKKE 124619 SATISH D BHAGWAT 124517 DAVID P KUNDER 2529 ANIL C AGASHE 395239 VITHAL M BACHAL 326794 VIKAS G PAI 395317 APOORVA N SONTAKKE 124732 SANTOSH S DHANKUDE 1726682 NANDKISHOR B LAHOTI 1976036 411004 UCO FED AXIS NIRANJAN PHADKE 2533631 3035 BOSS PROFILES INDIAN OVERSEAS BANK TAMIL NADU C & I CREDIT BRANCH CHENNAICHENNAITAMIL NADU 101.00 LOSS Sep-15 1.AJIT AGARKAR 3036 BURGEON PHARMACEUTICALS INDIAN OVERSEAS BANK TAMIL NADU MARAIMALAINAGAR MARAIMALAI NAGARKANCHEEPURAMTAMIL NADU 955.00 DOUBT Dec-15 1 MANIMARAN 2 MRS PARIMALA DEVI 3037 BYMAA LABORATORIES PVT LTD INDIAN OVERSEAS BANK PUDUCHERRY REDDIYARPALAYAM REDDIYARPALAYAMPUDUCHERRY 559.00 DOUBT Aug-15 1 RAGHAVA GANESAN 2 P JAYARAJ 3038 CAMILLIA AIRWAYS INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-STRAND ROAD STRAND ROADKOLKATAWEST BENGAL 443.00 DOUBT Dec-15 1 NIL RATAN DUTTA 2 TAPASI DUTTA 3039 CAPRICON APPARELS P LTD INDIAN OVERSEAS BANK DELHI NEW DELHI-SAFDARJUNG ENCLAVE SAFDARJUNG ENCLAVENEW DELHIDELHI 377.00 DOUBT Sep-15 1.HARINEIN SINGH MALIK 2.HARMIT SINGH MALIK 3040 NO.14 SRININIKETAN NANDI DURGA CROSS ROAD CASUBA INFRASTRUCTURE INDIAN OVERSEAS BANK KARNATAKA MALLESWARAM 371.00 DOUBT Mar-15 C.P.PANAPPA RAJIV ANOOP BENSON TOWN BANGALORE 3041 CENTURY COMMUNICATIONS INDIAN OVERSEAS BANK DELHI NEW DELHI-DEFENCE COLONY DEFENCE COLONYNEW DELHIDELHI 15287.00 DOUBT Sep-15 1.P K TIWARI 2.ANAND TIWARI 3042 INIZIO BUILDING CHAKALA CARDINAL GRACIOUS ROAD MAXMILIAN JOHANNES CHANDIGARH TRASURE ISLAND P LTD INDIAN OVERSEAS BANK MADHYA PRADESH MID CORPORATE BRANCH-INDORE 3221.00 DOUBT Sep-15 UCO PNB SANJAY KHATAU ASHER NARAYAN KHANDELWAL AVNISH HASIJA YOGESH GOSWAMI BHUMIKA BATRA GEORGE CHRISTIAN RUEB ANDHERI EAST MUMBAI-400099 GLASL 3043 CHANDRASEKHAR J INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 319.00 LOSS Jul-15 MAHENDRA K PATHI 3044 CHARU CONSTRUCTIONS INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 117.00 DOUBT Mar-15 CHARU DUTTA JOGAL 3045 SUN MOON MAKKOLATH CHELAVOOR PO KOZHICODE-673 CHELAVOOR CEMENT AGENCIES INDIAN OVERSEAS BANK KERALA CALICUT-CHEVAYOOR 333.00 DOUBT Apr-15 P ASHRAF-PROP 571 3046 CHELUVAMBIKA PICTURES INDIAN OVERSEAS BANK KARNATAKA BANGALORE CITY BANGALORE CITYBANGALOREKARNATAKA 202.00 DOUBT Jan-15 S NARAYANA 3047 BALASAHEB BABANRAO VAISHALI BALASAHEB CHINTAMANI DAIRY & FRAM BREEDING INDIAN OVERSEAS BANK MAHARASHTRA BARAMATI 789 790&1207 YADAVWADIDOUND DISTPUNE 412 214 610.00 DOUBT Jun-15 NAGAW NAGAW 3048 CHARU DUTTA CHONE CONST INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 112.00 DOUBT Mar-15 JOGALEKAR 3049 GOVERNING COMMITTEE COIMBATORE DIOCESAN INDIAN OVERSEAS BANK TAMIL NADU CSI BRANCH-COIMBATORE CSI BRANCHCOIMBATORETAMIL NADU 148.00 LOSS Mar-15 THE DIOCESE OF 3050 6/359-C12 KONGU COMPLEX PARAMATHI ROAD D R POULTRY INDIAN OVERSEAS BANK TAMIL NADU KARUR 300.00 DOUBT Apr-15 S SINGAVANAN THAYAMMAL NAMAKKAL TAMIL NADU 3051 DAGCON INDIA P LTD+ INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-BALLYGUNGE FLAT NO 2D 167 RAJDANGANABAPALLLY KOLKATA-107 2841.00 DOUBT Mar-15 BOI RANA SARKAR ARUNENDU SARKAR ARABINDA SARKAR 3052 DAYA SUGARS INDIAN OVERSEAS BANK UTTAR PRADESH SAHARANPUR-CHAKROTA ROAD CHAKROTA ROADMEERUTUTTAR PRADESH 2227.00 DOUBT Dec-15 1 RAJEEV PRAKASH 2 D DAYA PRAKASH 3 PRANAB BANERJEE 4 RAKESH RANJAN 5 D KUMAR SHARMA 3053 DAYANAND V T INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 354.00 LOSS Mar-15 MAHENDRA K RATHI 3054 36 SAROJINI DEVI ROAD SECUNDERABAD-500003ANDHRA CAN ICIC IDBI KOTA AXIS DECCAN CHRONICLE HOLDINGS INDIAN OVERSEAS BANK ANDHRA PRADESH ARMB-HYDERABAD 7261.00 DOUBT Aug-15 T VENKATRAM REDDY T VINAYAK RAVI REDDY P K IYER N KRISHNAM PRADESH AB KVB CORP 3055 PNB BOI SBH SBT UCO DFL INFRASTRUCTURE FINANCE LTD INDIAN OVERSEAS BANK CHENNAI ESPLANADE 14 RAMAKEISHNA STREET T NAGAR CHENNAI-600017 411.00 DOUBT Apr-15 R NAGARAJAN S BALACHANDER S MAHADEVAN T R SURESH G S GUSAIN B PRAKASH CAN DBL FED 3056 DHANDAPANI FINANCE INDIAN OVERSEAS BANK TAMIL NADU ESPLANADE ESPLANADECHENNAITAMIL NADU 829.00 DOUBT Apr-15 1. R NAGARAJAN 2. S BALACHANDER 3. S MAHADEVAN 4. T R SURESH 5. G S GUGAN 6. B PRAKASH 3057 DHARMA MEDICAL RESEARCH & CHARITABLE INDIAN OVERSEAS BANK TAMIL NADU RANGARAJAPURAM RANGARAJAPURAMCHENNAITAMIL NADU 123.00 DOUBT Sep-15 1.N DHARMALINGAM 2.M MAHESWARI TRUST 3058 FLAT NO-401 SRIMAN APARTMENT EAST CANAL BORING DINESH KUMAR INDIAN OVERSEAS BANK BIHAR KANKARBAGH 103.00 DOUBT Sep-15 DINESH KUMAR ROAD RAI JI KI GALI PATNA-800001 3059 DJ MACHINEN FABRIK INDIAN OVERSEAS BANK ANDHRA PRADESH HYDERABAD-VIJAYANAGAR COLONY VIJAYANAGAR COLONYHYDERABADANDHRA PRADESH 2372.00 DOUBT Jan-15 1 S P DHARATHA RAJA 2 G SAMINATHAN 3 S P ABHIMANYU RAJA 3060 DOLPHIN FOAM INDUSTRIES INDIAN OVERSEAS BANK WEST BENGAL PHULBAGAN PHULBAGONKOLKATAWEST BENGAL 120.00 DOUBT Sep-15 1.DISWAJIT SAHAROY 3061 DOUBLE DEE CONSTRUCTIONS INDIAN OVERSEAS BANK ASSAM DISPUR DISPURGUWAHATIASSAM 1561.00 DOUBT Sep-15 1.JITU GOSWAMI 2.GITIKA GOSWAMI 3062 DVP EXIM P LTD INDIAN OVERSEAS BANK DELHI RAJIV CIRCLE-NEW DELHI RAJIV CIRCLEDELHI 2557.00 DOUBT Mar-15 1 DEEPAK PAHWA 2 RAMESH KUMAR 3 POOJA PAHWA 3063 ELECTROTHERM INDIAN OVERSEAS BANK GUJARAT AHMEDABAD-ASHRAM ROAD ASHRAM ROADAHMEDABADGUJARAT 20001.00 DOUBT Aug-15 1 MUKESH BHANDARI 2 SHAILESH BHANDARI 3064 EMERGY POULTRY INDIAN OVERSEAS BANK ANDHRA PRADESH ADARSH NAGAR ADARSH NAGARHYDERABADANDHRA PRADESH 1336.00 DOUBT Jul-15 1 N RAMA RAJU 2 G MALLAPPU RAJU 3 G VENKATASATYVAT 4 G PADMA 3065 E-TECH SOLUTIONS PVT LTD INDIAN OVERSEAS BANK DELHI NEW DELHI-GREATER KAILASH GREATER KAILASHNEW DELHIDELHI 422.00 DOUBT Sep-15 RAJAN MATTA SHIBHANI BHATTACHARYA

3066 EXERTION TECHNOLOGY INDIAN OVERSEAS BANK TAMIL NADU SPENCER PLAZA CHENNAICHENNAITAMIL NADU 408.00 DOUBT Sep-15 1.N JAYASANKAR 2.N JAYAKUMAR 3.G VIMALRAJ 4.V S M MOHAN 5.K B VIJAY 6.M SARADHA 3067 16 LEITH CASTLE CENTRE STREET SANTHOME CHENNAI- FAE EASTERN CUISINES P LTD INDIAN OVERSEAS BANK PUDUCHERRY 100 FEET ROAD-PUDUCHERRY 101.00 DOUBT Feb-15 MS SANTHI SESHAGIRI. SAROJ MELVIN SOLOMON 600028 3068 A BLOCK SANTHOME HIGH ROAD MYLAPORE CHENNAI- FERDOUS HOTELS P LTD INDIAN OVERSEAS BANK CHENNAI PETERS ROAD 4256.00 DOUBT May-15 MOHAMMED HANEEFA E ANSAR BEGAM FERDOUS BEGAM M H ALTAF AHMED M H ERSHAD AHMED SAEBUNNISHA BEGAM 600004 3069 1 GOPAL KRISHNA G K MARJARA HOSIERY INDIAN OVERSEAS BANK PUNJAB BHADAUR HOUSE-LUDHIANA BHADAUR HOUSELUDHIANAPUNJAB 229.00 DOUBT Nov-15 2 SARADE MARJARI 3 GAURAM MARJARI MARJARI 3070 THANGEDUPALLI VEERAPU NAYANI VOMPALLY ROAD G SATHYA NARASIMHA G S STEEL ALLOYS INDIAN OVERSEAS BANK ANDHRA PRADESH CUDDAPAH 858.00 DOUBT Aug-15 G NAGASESHU CUDDAPPAH DIST-516100 RAO 3071 G.T.BIO PHARMA PVT LTD INDIAN OVERSEAS BANK DELHI DEFENCE COLONY B-87-3 DEFENCE COLONY DELHI 110024 869.00 DOUBT Mar-15 MUKESH BHASIN SANJAY BHARTIA O.P.AGARWAL SAROJ AGARWAL RABINDRA AGARWAL 3072 GANESH MALWANKAR INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 462.00 LOSS Mar-15 MAHENDRA K RATHI 3073 SCO 300-301 GREEN CITY VILLAGE DHAKOLI ZIRAPUR GARG CONTRACTORS INDIAN OVERSEAS BANK CHANDIGARH CHANDIGARH 1090.00 DOUBT Jul-15 PRINCR GARG (PROP) CHANDIGARH 3074 NO 31 VAIDYANATHA STREET CHENNAI-600 001TAMIL GB PHARMA INDIAN OVERSEAS BANK TAMIL NADU WALLTAX ROAD 141.00 DOUBT Sep-15 R GOUTHAM CHAND NADU 3075 KAMDEOPUR P.O.SUGANDHA P.S.POLBA HOOGLY PIN SBI AND SBBJ SBP PNB GLOBAL AUTOMOBILES LTD INDIAN OVERSEAS BANK WEST BENGAL BALLYGUNGE KOLKATA 1331.00 LOSS Jul-15 SANTANU GHOSH 5182210 SUDIPTA SEN 1463390 SAMIRAN DAS 1788175 POULAMI MUKHERJEE 2444854 DEBIKA DASGUPTA 2719631 712102 IB 3076 GLORY POLYFILMS INDIAN OVERSEAS BANK MAHARASHTRA BOMBAY-FORT MUMBAI-FORTMUMBAIMAHARASHTRA 2113.00 DOUBT Jan-15 1 PRAKASH N KELA 2 YOGESH P KELA 3 UMESH P KELA 3077 GOVIND KOKATE INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 350.00 LOSS Sep-15 MAHENDRA K RATHI 3078 GOWRI TRAVELS INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 350.00 LOSS Feb-15 MAHESH V GODSE 3079 1 AL GRAMASIRI INDIAN OVERSEAS BANK ANDHRA PRADESH BAPATLA BAPATLAVIJAYAWADAANDHRA PRADESH 221.00 DOUBT May-15 2 KOTESHWARA RAO NARAYANAMOORTHY 3080 GREEN VALLEY PLY EOOD INDIAN OVERSEAS BANK CHANDIGARH ARMB-CHANDIGARH CHANDIGARHCHANDIGARH 10396.00 DOUBT Oct-15 1JAGMOHAN KEIJRIWAL 2 SHIV RATTAN KAUSHIK 3 MADANLAL SHARMA 3081 GUPTA METALLICS & POWER INDIAN OVERSEAS BANK MAHARASHTRA NAGPUR GUPTA HOUSE 6TH FI CIVIL LINES NAGPUR 1000.00 DOUBT Sep-15 SBI BOB AXIS UBI BOI MAHESH GUPTA 299106 VINITA M GUPTA ANIL.R.BHOJAK J.B.RATHOD DEODATT M GUPTA 3082 HARSHAL TRAVELS INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 119.00 DOUBT Mar-15 MADUSUDAN K PATEL 3083 HOUSE OF LAPTOPS INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 1438.00 DOUBT Mar-15 ASHUTOSH PANDIT 3084 ICS ENGINEERING INDIAN OVERSEAS BANK TAMIL NADU CATHEDRAL CATHEDRALCHENNAITAMIL NADU 151.00 DOUBT Sep-15 V K V SUDHAKAR RAO 3085 IIC CONTAINER INDIAN OVERSEAS BANK WEST BENGAL STRAND ROAD KOLKATA OSOWAL CHAMBERS 2 CHURCH LANE KOLKATA I 657.00 DOUBT Mar-15 SEKHAR ROY CHOUDHURY 250928 MINOTI ROY CHOUDHURY 250963 JHARNA ROY CHOUDHURY 250986

3086 RAMBAGH VILLAGE VHOBARPUKUR BHAGWAN GOLA ILTUSH AHMED INDIAN OVERSEAS BANK WEST BENGAL BERHAMPORE 125.00 LOSS Jan-15 ILTUSH AHMED MURSHIDABAD DIST PIN-7420135 3087 307A OSWAL CHAMBER 2 CHURCH LANE KOLKATA- INDEV INTERMODAL CARRIERS PVT LTD INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-STRAND ROAD 224.00 DOUBT Mar-15 SEKHAR ROY CHOUDHURY MINATI ROY CHOUDHURY JHARNA ROY CHOUDHURY 700001 3088 #171 NILGRI BUILDING BRIGADE ROAD BANGALORE- PRABHU INDOTEL HOSPITALITY SERVICES PVT LTD INDIAN OVERSEAS BANK KARNATAKA BANGALORE-EAST END MAIN ROAD 703.00 DOUBT May-15 MEGHANA PRABHU C RAMACHANDRAN K R RAMANI 560001 RAMACHANDRAN 3089 INSPIRE NETWORK INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 488.00 LOSS Mar-15 1 ANIL YADAV 2 MANDAR AGASHE 3090 INTEGRID MEDIA P LTD INDIAN OVERSEAS BANK MAHARASHTRA ARMB-MUMBAI-I MUMBAIMAHARASHTRA 390.00 DOUBT Feb-15 ANIL KUMAR SHARMA 3091 INTERLINK (P) LTD INDIAN OVERSEAS BANK ORISSA PARADEEP PARADEEPBHUBANESHWARORISSA 661.00 LOSS Apr-15 SURENDRANATH DESH 3092 A-208 OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI-110 INTERNATIONAL ELECTRON DEVICE PVT LTD INDIAN OVERSEAS BANK DELHI NEW DELHI-DEFENCE COLONY 1110.00 DOUBT Aug-15 SUDHIR KUMAR KAURA RASHMI KAURA RAMESH CHANDRA KULDEEP SINGH LUTHRA 020 3093 ISHANMURTY COMPOSITES INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 197.00 LOSS Dec-15 1 AHIT BHAT 2 VINAYAK BAPAT 3094 J K CONSTRUCTIONS INDIAN OVERSEAS BANK KERALA ERNAKULAM ERNAKULAMKERALA 319.00 DOUBT Mar-15 K JOSE JOHN 3095 J K HEALTH CARE PVT LTD INDIAN OVERSEAS BANK TAMIL NADU PORUR PORURCHENNAITAMIL NADU 249.00 DOUBT Jun-15 1 K L JAYAKUMAR 2 LOGESWARI DIVYA 3 JASBIR SINGH GILL 3096 KAMALESH KUMAR JAGAT ASSOCIATES INDIAN OVERSEAS BANK DELHI NEW DELHI-NEHRU PLACE NEHRU PLACEDELHI 300.00 DOUBT Mar-15 RASTOGI 3097 JAI INDUSTRIES INDIAN OVERSEAS BANK HARYANA GURGAON GURGAONHARYANA 382.00 DOUBT Mar-15 PREMCHAND MITTAL 3098 JAIN UDHAY HOSIERY P LTD INDIAN OVERSEAS BANK PUNJAB LUDHIANA 36 SUNDER NAGAR LUDHIANA PUNJAB 141008 1411.00 DOUBT Jul-15 SBI ASHOK KUMAR JAIN 762010 TARSEM JAIN ARVIND KUMAR JAIN 3099 75 ABDUL KALAM ROAD OPP PALSON COMPANY JAY AAR ENTERPRISES INDIAN OVERSEAS BANK TAMIL NADU TRIPLICANE CHENNAI 444.00 DOUBT Mar-15 R.JANARDHAN RAO K.RAJENDRA REDDY NAGALKENI CHROMPET CHENNAI 600044 3100 PLOT NO 27 INDUSTRIAL AREA MRFVJAL RR DISTRICT PATTIBANDLA JAYA DURGA PAPER PRODUCTS PVT LTD INDIAN OVERSEAS BANK ANDHRA PRADESH VIJAYAWADA-GOVERNORPET 197.00 DOUBT May-15 DHATRIKA GIRI BABU HYDERABAD-501401 DHANALAKSHMI 3101 JAYCEE SPONGE PROFILES INDIAN OVERSEAS BANK ANDHRA PRADESH SECUNDERABAD-RASHTRAPATHI ROAD RASHTRAPATHI ROADSECUNDERABADANDHRA PARADESH 145.00 DOUBT Sep-15 1.AMRUTHAL GUPTA 2.RAHUL SONTHALIA

3102 JCPL INDIAN OVERSEAS BANK MAHARASHTRA JALGAON JALGAONPUNEMAHARASHTRA 185.00 DOUBT Sep-15 1.DILIP PRAHLAD RANE 2.VIJAY R ZOPE 3.GOPAL N KHAD 3103 4-130 BEHIND RAJADHANI THEATRE NEAR KRISHNA KUMAR NANDA JSR REAL ESTATES INDIA PVT LTD INDIAN OVERSEAS BANK ANDHRA PRADESH SECUNDERABAD DILSUKHNAGAR PUBLIC SCHOOL DURGA NAGAR 273.00 DOUBT Jul-15 NARAYANA JADAPALLI 1561807 NARAYANAMMA.J. 1561811 1561818 JAGADEESH.J. 1561817 VENKATA.J. DILSUKHNAGAR 500060 3104 No.306 AVK TOWERS II FLOOR CROSS CUT ROAD K & N TRADE INDIAN OVERSEAS BANK TAMILNADU RAMNAGAR COIMBATORE 101.00 DOUBT Mar-15 J.K.GOVINDARAJULU K.ANITHA COIMBATORE-12 3105 SHYAMAGUDIA BAGADA POST BESIDE NH 5A K R MOTORS INDIAN OVERSEAS BANK ORISSA CHANDIKHOLE 101.00 DOUBT Mar-15 RASHMI RANJAN SUAR KUMUD RANHAN SUAR KAMALA SUAR KENDRAPARA DIST PIN 754 212. 3106 NO.188 AMBEDKAR STREET NCTPS POST VALLUR K.SRINIVASAN INDIAN OVERSEAS BANK TAMILNADU HI TECH AGRO CHENNAI 271.00 DOUBT Mar-15 K.SRINIVASAN CHENNAI 600120 3107 78 THIYAGI PALANISAMY NAGAR GANDHI NAGAR P.O. KADAMPARI GARMENTS INDIAN OVERSEAS BANK TAMILNADU TIRUPUR 389.00 DOUBT Feb-15 A.SENTHILKUMAR TIRUPPUR 641601 3108 1.HARISH KUMAR SINGH 2.SAILENDRA KUMAR KAILA MATA SHEETGARH P LTD INDIAN OVERSEAS BANK UTTAR PRADESH AGRA-HATHRAS ROAD HATHRAS ROADAGRAUTTAR PRADESH 299.00 DOUBT Sep-15 3.BHAVAN KUMAR TYAGI TYAGI SINGH TYAGI 3109 KAKUMANU HOTELS INDIAN OVERSEAS BANK TAMIL NADU NEHRU PARK NEHRU PARKCHENNAITAMIL NADU 169.00 DOUBT Mar-15 1 MANPREETH CHADA 2 NISHA M CHADA 3 T SHANTHI 3110 VETRIYUR VILLAGE VIA NATARAJAPURAM KALLAL KALAIYARKOIL MILK PROCESSING PVT LTD INDIAN OVERSEAS BANK TAMILNADU KARAIKUDI 1561.00 DOUBT Mar-15 KARTICK P SIVARAM 1002518 N.SUBRAMANIAN VIKAS MAKHARIA PANCHAYAT UNION SIVAGANGA DIST 3111 KALPTARU PAPERS LTD INDIAN OVERSEAS BANK GUJARAT AHMEDABAD-STADIUM ROAD 701 AVDHESH HOUSE THALTEJ AHMEDABAD - 380 054 2181.00 DOUBT Jun-15 JAIKISHIN GUPTA NAVIN GUPTA PARESHBABU L PANDYA RAMESH CHAND SHIVRATAN 3112 KANTILAL SADH HUF INDIAN OVERSEAS BANK DELHI NEW DELHI-JANPATH JANPATHNEW DELHIDELHI 385.00 DOUBT Sep-15 KANTI LAL SADH RITA DEVI SADH 3113 KATEKI C JOGLEKAR INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARSHTRA 182.00 DOUBT Mar-15 CHARU DUTTA JOGLEKAR 3114 KAY KLASSIC KNIT WEARS INDIAN OVERSEAS BANK PUNJAB LUDHIANA LUDHIANAPUNJAB 134.00 DOUBT Nov-15 I MUNISH KAPOOR 2 SAPAN KAPOOR 3115 3-1-243/1 SOMASUNDARAM STREET ARIHANT KUNJ KEWAL BULLION CORPORATION INDIAN OVERSEAS BANK ANDHRA PRADESH SECUNDERABAD 2191.00 DOUBT Feb-15 R KEWAL CHAND JAIN SUSHEEL K JAIN SECUNDERABAD 3116 KHAN & SIROHI ELCTROMECHANICAL INDIAN OVERSEAS BANK DELHI NEW DELHI-NEHRU PLACE NEHRU PLACEDELHI 341.00 DOUBT Sep-15 1 IMRAN ALI KHAN 2 NAUSHAD ALI 3 AMJAD ALI KHAN 4 WAJID ALI KHAN 3117 HASUBHAI CHAMBERS ELLISBRIDGE AHMEDABAD - 380 SBI PNB EXIM IB VYS KIRI INDUSTRIES LTD INDIAN OVERSEAS BANK GUJARAT AHMEDABAD-ASHRAM ROAD 525.00 DOUBT Apr-15 PRAVIN A KIRI MANISH KIRI SHANKAR R PATEL AJAY J PATEL KEYOOR M BAKSHI YAMAL A VYAS 006 BOI OBC 3118 T-60/1 DCM SCHOOL ROAD NEW ROHTAK ROAD KAROL PSB ICICI HDFC STAN PNB GURMEET SINGH BHUPINDER SINGH KOUTONS RETAIL INDIA LTD INDIAN OVERSEAS BANK DELHI CONNAUGHT PLACE DELHI 8351.00 DOUBT Jun-15 D.P.S.KOHLI 87996 76546 86356 KAILASH CHAND SHARMA 221437 RAJEEV KHANDELWAL 354993 MUNISH KUMAR KATARA 2801062 PARVESH AHUJA 3449534 BAGH NEW DELHI 1110005 AXIS BARC SBT SAWHNEY SAWHENY 3119 KSS TEXTILES INDIAN OVERSEAS BANK TAMIL NADU COIMBATORE-DR NANJAPPA ROAD DR NANJAPPA ROADCOIMBATORETAMIL NADU 417.00 DOUBT Sep-15 1.D KRISHNAN 2.K SUMATHI 3120 KUMAR RAMACHANDRA KUMAR R S INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 233.00 DOUBT Mar-15 SATHE 3121 SURAJIT CHANDRA KUNDIL ALLOYS INDIAN OVERSEAS BANK GOA MARGOA MARGOAPANJIM GOAGOA 261.00 DOUBT Sep-15 SBI ANDH AXIS INDRA BARUAH VIJAY KASHYAP BARUAH 3122 610 SHIV TOWERS PATTO PLAZA PANAJI GOA 403115 : SURAJIT CHANDRA KUNDIL SPONGE IRON LTD INDIAN OVERSEAS BANK TAMILNADU HADDOWS ROAD CHENNAI 520.00 DOUBT Mar-15 SBI VIJAY KASHYAP CHIRANJIB BARUAH CORP OFF: A1/A2 KUNDAIM IND EST GOA 403115 BARUAH 3123 PARAMESHWAR DAYAL LAKHANI AUTO COMPONENTS INDIAN OVERSEAS BANK HARYANA FARIDABAD PLOT NO 131 SECTOR 24FARIDABAD HARYANA 500.00 DOUBT Sep-15 MRS SUMAN LAKHANI LAKHAN 3124 PARAMESHEAR DAYAL LAKHANI INDIA LIMITED INDIAN OVERSEAS BANK HARYANA FARIDABAD PLOT NO 131 SECTOR 24 FARIDABAD HARYANA 9927.00 DOUBT Sep-15 MRS SUMAN LAKHANI LAKHAN 3125 LAKSHMI GAYATRI INDUSTRIES INDIAN OVERSEAS BANK ANDHRA PRADESH SECUNDERABAD SECUNDERABADHYDERABADANDHRA PRADESH 133.00 DOUBT Dec-15 THUDI DEVENDRA REDDY 3126 PARAMESHWAR DAYAL LAKSONS FOOTWEAR PVT LTD INDIAN OVERSEAS BANK HARYANA FARIDABAD PLOT NO 131 SECTOR 24 FARIDABAD HARYANA 1196.00 DOUBT Sep-15 MRS SUMAN LAKHANI LAKHAN 3127 LANDMARK INFRASTRUCTURE INDIAN OVERSEAS BANK ANDHRA PRADESH ANDHRA LOYOLA COLLEGE-VIJAYAWA VIJAYAWADAANDHRA PRADESH 406.00 DOUBT Sep-15 1 RAVINDRA KUMAR 2 PVS GURUPRASAD 3 KPV ANJANI KUMAR 3128 6-3-886 SOMAJIGUDA CIRCLE RAJBHAVAN ROAD BOB UBI AB SBM ALLB RAMACHANDRA RAJU DHANANJAY VASANTRAO LEO MERDIAN INFRASTRUCTURE INDIAN OVERSEAS BANK ANDHRA PRADESH RAJBHAWAN ROAD-HYDERABAD 2483.00 DOUBT Jun-15 CHAKRAVARTHI RAJU RANGA RAJU KALIDINDI UMESH KUMAR KALRA KOLLURI PRASHANT HYDERABAD-500082 SBI UCO BOI DENDUKR DHAR 3129 M S K RAMESHRAJ INDIAN OVERSEAS BANK TAMIL NADU HI-TECH AGRO CHENNAITAMIL NADU 274.00 DOUBT Sep-15 M S K RAMESH RAJ 3130 NO.188 AMBEDKAR STREET NCTPS POST VALLUR M.S.K.RAMESH RAJ INDIAN OVERSEAS BANK TAMILNADU HI TECH AGRO CHENNAI 274.00 DOUBT Sep-15 M.S.K.RAMESH RAJ CHENNAI 600120 3131 MAA BHAGWATI TRADING INDIAN OVERSEAS BANK DELHI NEW DELHI-NEHRU PLACE NEHRU PLACENEW DELHI 288.00 LOSS Jun-15 KANCHANA ARORA 3132 MAA SARASWATI EDUCATIONAL & INDIAN OVERSEAS BANK DELHI DEFENCE COLONY DELHI WZ-259 SRINAGAR RANI BAGH NEW DELHI 110034 193.00 DOUBT Sep-15 ROSHAN LAL NASSA RENU NASSA NARESH KUMAR MOOL CHAND MANISH H ARYA CHARITABLE TRUST 3133 28/67 CHRISTHU RAJA BHAVAN VLANGAMURI MACHAAN INDUSTRIES INDIAN OVERSEAS BANK KERALA TRIVANDRUM-PATTOM 225.00 DOUBT Sep-15 SUNIL KUMAR SASI KUMAR SINI NEYYATINKARA KERALA 3134 MAHAMAYA ENTERPRISES INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-INTERNATIONAL BUSINES KOLKATAWEST BENGAL 210.00 LOSS Jun-15 AMAR BAI 3135 KHASRA NO.169 170 175 VILL.PHOOSPURA DIST MAHARAJA SHEET GRAHA PVT LTD INDIAN OVERSEAS BANK UTTARPRADESH FATEHABAD ROAD AGRA 126.00 DOUBT Dec-15 TARA CHAND DATA RAM JAGDISH BOBBY DHOLPUR 328001 RAJASTHAN 3136 MAHARAJA TRADING INDIAN OVERSEAS BANK TAMIL NADU VILLUPPURAM VILLUPURAMVILLUPURAM DISTRICTTAMIL NADU 159.00 DOUBT Jun-15 MOHAMMED SHERIFF 3137 MAHESWARI ISPAT LTD INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-STRAND ROAD STRAND ROADKOLKATAWEST BENGAL 5722.00 DOUBT Sep-15 1.AJIT KR MUNDRA 2.SANJAY KR MUNDRA 3.VINAY KR MUNDRA 3138 SF-211 HIGH COURT THOTTAM ALAGATTAUPUDUR GOVINDASAMY MANNARAI C.E.P.T INDIAN OVERSEAS BANK TAMIL NADU TIRUPPUR 1619.00 DOUBT Sep-15 MUTHUSHENBAGAM CHANDRAKUMAR RAVICHANDRAN VISWANATHAN SELVAKUMAR RAMASAMY PADMANABHAN TIRUPPUR-641607 SOMASUNDARAM 3139 288/6 MADURAI BY PASS ROAD KARUR-639 002 TAMIL MATHAN AUTOMOBILE INDIAN OVERSEAS BANK TAMIL NADU KARUR 463.00 DOUBT Mar-15 M MATHAN KUMAR M SANGEETHA NADU 3140 MEDI DRIPS CARRIERS P LTD INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-INTERNATIONAL BUSINES KOLKATAKOLKATAWEST BENGAL 2395.00 DOUBT Sep-15 1.SANDEEP DAYAMA 2.SAKAT DAYAMA 3141 MERU IMPEX INDIAN OVERSEAS BANK TAMIL NADU VELAMPALAYAM VELAMPALAYAMCOIMBATORETAMIL NADU 324.00 DOUBT Mar-15 1 BIMAL KUMAR JAIN 2 BIMAL KUMAT GHOSHAL

3142 36 MITTAL CHAMBERS NARIMAN POINT MUMBAI META COPPER AND ALLOYS INDIAN OVERSEAS BANK GOA PANJIM-GOA 6808.00 DOUBT Sep-15 SUSHIL KHAITAN ASHA KHAITAN MAHARASHTRA 3143 D-79 DEVELOPED PLOT ESTATE THUVAKUDI TRICHY- MINOR SANJAY-M&G METCON ENTERPRISES INDIAN OVERSEAS BANK TAMIL NADU TIRUCHIRAPALLI-ABISHEKAPURAM 156.00 DOUBT Aug-15 K MALATHI IMAYAM 620015 MALAATI 3144 MILES BRONSON EDUCATION SOCIETY INDIAN OVERSEAS BANK ASSAM GUWAHATI BORJHAR NEAR AIRPORT GUWAHAT 722.00 DOUBT Jul-15 NRIPEN KUMAR DUTTA NANDINI DUTTA 3145 MILIND R PHADE INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 117.00 DOUBT Mar-15 MILIND R PHADE 3146 1 S R KANDIGAI ROAD CHINNA OBULAPURAM MIRA ORGANICS & CHEMICALS INDIAN OVERSEAS BANK ANDHRA PRADESH CUDDAPAH 460.00 DOUBT Sep-15 UDAYA BASKARA RAO P VENKATESAN GUMMIDIPOONDI-601201 3147 MIRTH HOUSE 392/2 F SRI NAGAR PITCHAMPALAYAM MIRTH GARMENTS INDIAN OVERSEAS BANK TAMILNADU VELAMPALAYAM 475.00 DOUBT Mar-15 HARISH S PARMA M.BALASUBRAMANIAM EXTN TIRUPPUR 641603 3148 MISA DEVELOPERS INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-STRAND ROAD STRAND ROADKOLKATAWEST BENGAL 271.00 DOUBT Mar-15 1 AMITA V DUTTA 2 NAMITA CHAUDHARY 3149 WARANGAL HIGH WAY BARUGUDEM REVENUE VILLAGE MOHAMMADIYA EDUCATIONAL SOCIETY INDIAN OVERSEAS BANK ANDHRA PRADESH KHAMMAM 353.00 DOUBT Jun-15 S A PASHA SK NAJMA MOULALI ZIAULLAH BHAKTIAR RASHEEDA BEGAM KHAMMAM DIST PIN 507163 3150 MOTHER HATCHERIES/AGRO FEED INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-INTERNATIONAL BUSINES KOLKATAKOLKATAWEST BENGAL 174.00 DOUBT Sep-15 1.GAUTHAM DAY 2.RAJENDAR SINGH 3.RAJKUMAR SINGH 3151 MUKUND MADAV CHEMICALS-GROUP INDIAN OVERSEAS BANK UTTAR PRADESH BAREILLY BAREILLYMEERUTUTTAR PRADESH 216.00 DOUBT Dec-15 1 MOHAN KUMAR MITTAL 2 DR VISHNU SAHAI ACCOUNTS 3152 3C BHAGYASHREE APARTMENTS 61A SEETHAMMA N.RAJESHWARAN AND R.CHITRAKALA INDIAN OVERSEAS BANK TAMILNADU HITECH AGRO CHENNAI 148.00 DOUBT Dec-15 N.RAJESHWARAN R.CHITRAKALA ROAD ALWARPET CHENNAI 600018 3153 NARAYANKAR & ASSOCIATES P LTD INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-STRAND ROAD STRAND ROADKOLKATAWEST BENGAL 1224.00 DOUBT Mar-15 1 NIL RATAN DUTTA 2 TAPASI DUTTA 3154 NARENDRA IMPEX INDIAN OVERSEAS BANK DELHI NEW DELHI-SAFDARJUNG ENCLAVE SAFDARJUNG ENCLAVENEW DELHIDELHI 12750.00 DOUBT Sep-15 1.RAJESH KUMAR GARG 3155 NAVDEEP BIOCEUTICALS INDIAN OVERSEAS BANK CHANDIGARH ARMB-CHANDIGARH CHANDIGARHCHANDIGARH 1152.00 DOUBT Sep-15 VARINDER SINGHAL 3156 7-2-86/3/B BIRMALGUDA 'X' ROAD L B NAGAR NEEL TRADERS INDIAN OVERSEAS BANK ANDHRA PRADESH HYDERABAD-PATHARGATTY 103.00 DOUBT Sep-15 VVL NARASIMHA RAO HYDERABAD 3157 NEELA HOSPITAL AND DIAGNOSTIC CENTRE INDIAN OVERSEAS BANK MAHARASHTRA KOLHAPUR 1126 D WARD SHUKRAWAR PETH KOLHAPUR-416002 180.00 DOUBT Sep-15 DR KISHORE NIMBALKAR 3158 NEELESH KANADE GROUP INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 624.00 LOSS Mar-15 NEELESH KANADE 3159 NEW DESIGN SIGNS INDIAN OVERSEAS BANK TAMIL NADU SPENCER PLAZA CHENNAITAMIL NADU 113.00 DOUBT May-15 1 PEARLY NEWTON 2 NEWTON BIJU 3160 3.VISHNU SAGAR RAMESH 4.BRIJESH VISHNA SAGAR NITIN RAJIV ICE AND COLD STORAGE INDIAN OVERSEAS BANK UTTAR PRADESH AGRA-HATHRAS ROAD HATHRAS ROADAGRAUTTAR PRADESH 290.00 DOUBT Sep-15 1.USHA SHARMA 2.GOPAL PRASAD SHARMA CHAND SHARMA SHARMA 3161 124-B UCHIMAHALI AMMAN KOIL ST THARUVAI POST NKM INDUSTRIES INDIAN OVERSEAS BANK TAMIL NADU TIRUNELVELI-PALAYAMKOTTAI 102.00 DOUBT Aug-15 N KALYANASUNDARAM N MAHALINGAM TIRUNELVELI. 3162 Dr.PRANAB MALLA Dr.MUNINDRA NARAYAN NORTH EAST ONCO CARE LTD INDIAN OVERSEAS BANK ASSAM GUWAHATI 9TH MILE JORABAT GUWAHATI 303.00 DOUBT Dec-15 EXIM GANESH TAMULI Dr.JAYANTI BARUAH BARUAH BARUAH 3163 NPS TECH MOLDS PVT LTD INDIAN OVERSEAS BANK TAMIL NADU ALANDUR ALANDURCHENNAITAMIL NADU 455.00 DOUBT Jun-15 1 JOEL NISHBERT JOE 2 R PATTABHIRAMAN 3 N MUTHURAMALINGAM 4 V PARTHASARATHY 5 BANGARU SHYAMALA 6 DHANALAXMI

3164 OME SRI RAMA MODERN RICE MILL INDIAN OVERSEAS BANK ANDHRA PRADESH XAVIER NAGAR-VIJAYAWADA XAVIER NAGARVIJAYAWADAANDHRA PRASESH 873.00 DOUBT Oct-15 PINNI SETHI SRINIVAS 3165 216 BOMIKHAL RASULGARH BHUBHANESHWAR-751 P C ENTERPRISES INDIAN OVERSEAS BANK ORISSA RASULGARH 111.00 LOSS Jan-15 ASUTHOSH MISRA-PROP 010ODISHA 3166 P P SHROFF INDIAN OVERSEAS BANK GUJARAT KALALI KALALIBARODAGUJARAT 184.00 LOSS Apr-94 1 KISHORE BAI GIRIDHAR 2 LAL THAKKER 3167 P R ASSOCIATES INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 422.00 LOSS Mar-15 1 PRAVEEN BAI GIRIDHAR 2 LAL THEKKAR 3168 PRABIR BANERJEE- PACIFIC CEMENT PVT LTD INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-INTERNATIONAL BUSINES 93/3/A BAKUL BAGAN ROAD KOLKATAWEST BENGAL 510.00 DOUBT Jun-15 SUDIPTA SINHA-01823646 02049185 3169 631 POONAMALLE HIGH ROAD NSK NAGAR PANDIAN AGENCIES INDIAN OVERSEAS BANK TAMIL NADU ARUMBAKKAM 228.00 DOUBT Jul-15 S NITHYANANDAM-PROP ARUMBAKKAM CHENNAI-600 106 3170 PANDURANG KOKANE INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 286.00 LOSS Mar-15 1 MAHENDR RATHI 3171 PAPER TRADE INDUSTRIES INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-CHOWRINGHEE CHOWRINGHEEKOLKATAWEST BENGAL 639.00 DOUBT Sep-15 1.UTTAM JAIN 2.GAUTAM JAIN 3172 SF-211 ANBURAM KNIT PROCESS BOYAMPALAYAM PIRIVU RAMASAMY PALANISAMY PALANISAMY PARK COMMON EFFLUENT TREATMENT PLANT INDIAN OVERSEAS BANK TAMIL NADU TIRUPPUR 1095.00 DOUBT Aug-15 SATHISH KUMAR WEST TIRUPPUR-641603 SURENDHIRAN ESWARAMURTHI SUBRAMANIAM 3173 10174 VASUDEVA TOWER GURUDWARA ROAD KAROL PASHUPATI JEWELLERS INDIAN OVERSEAS BANK DELHI NEW DELHI-NEW RAJINDER NAGAR 251.00 DOUBT Sep-15 SUMEDHA PATHAK BAGH NEW DELHI - 110 005 3174 PATEL WOOD PRODUCTS INDIAN OVERSEAS BANK DELHI NEW DELHI-CONNAUGHT PLACE CONNAUGHT PLACEDELHI 7039.00 DOUBT Jan-15 1 AMRIT KUMAR PATEL 2 SHIVAJI KUMAR PATEL 3175 PATFAM MARKETING SERVICES INDIAN OVERSEAS BANK TAMIL NADU MOUNT ROAD MOUNT ROADCHENNAITAMIL NADU 148.00 DOUBT Dec-15 K MOHAN 3176 PEARL VISION PVT LTD INDIAN OVERSEAS BANK DELHI NEW DELHI-DEFENCE COLONY DEFENCE COLONYNEW DELHIDELHI 7238.00 DOUBT Sep-15 PK TEWARI 3177 PERCY VINIYOG INDIAN OVERSEAS BANK WEST BENGAL ARMB-KOLKATA-I KOLKATAWEST BENGAL 104.00 LOSS Jan-15 1 SANJIB KUMAR DALMIA 2 ANITA DALMIA 3178 PIONEER AQUA INDIAN OVERSEAS BANK TAMIL NADU HI-TECH AGRO CHENNAITAMIL NADU 133.00 DOUBT Nov-15 K S GEETHA 3179 PIXION MEDIA P LTD INDIAN OVERSEAS BANK DELHI NEW DELHI-DEFENCE COLONY DEFENCE COLONYNEW DELHIDELHI 6000.00 DOUBT Sep-15 P K TEWARI 3180 PON KAILASH POULTRY GROUP INDIAN OVERSEAS BANK TAMIL NADU NAMAKKAL NAMAKKALTAMIL NADU 1563.00 DOUBT Nov-15 DR KADIRVEL 3181 19 MAHARAJA NAGAR EXTENSION NEHRU NAGAR CIVIL POTHYS COLOUR CHEMICALS INDIAN OVERSEAS BANK TAMIL NADU COIMBATORE-RAMALINGA NAGAR 112.00 DOUBT Apr-15 M RAJENDRAN C ARUL AMUTHAN SUNDARARAJAN BALASUNDARAM AIRPORT POCOIMBATORE-641014 3182 PRANAY AGENCIES P LTD INDIAN OVERSEAS BANK WEST BENGAL STRAND ROAD KOLKATA 13 DUMDUM ROAD KOLKATA 700074 705.00 DOUBT Mar-15 NIRANJAN BASU 3506867 SRIKANT GIRI 3644421 3183 PRATHAM BUILDER DEVELOPER INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 168.00 DOUBT Jun-15 RAJEEV BHALE 3184 PRAVIN PARANDEKAR INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 250.00 LOSS Nov-15 MAHENDRA K RATHI 3185 PRIME IMPEX/PULSES INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-INTERNATIONAL BUSINES KOLKATAWEST BENGAL 14786.00 LOSS Mar-15 1 RANJIT SINGH KOTHARI 2 ANAND KOTHARI 3 AMIT KUMAR DHAS 3186 PROGRESSIVE CONSTRUCTIONS INDIAN OVERSEAS BANK ANDHRA PRADESH HYDERABAD HYDERABADHYDERABADANDHRA PRADESH 3801.00 DOUBT Sep-15 1.M SRIVANI 2.HEMALATHA 3.A S RAO 4.I PANDURANGA RAO 3187 PROTON EXPORTS INDIAN OVERSEAS BANK DELHI NEW DELHI-DEFENCE COLONY DEFENCE COLONYNEW DELHIDELHI 2295.00 DOUBT Sep-15 1.SANJEEV NARULA 3188 PUNJAB MILK FOOD P LTD INDIAN OVERSEAS BANK JAMMU & KASHMIR JAMMU 74A/D GANDHI NAGAR JAMMU 1537.00 DOUBT May-15 SBI PNB SATISH GUPTA 2196071 VIMMI GUPTA 2196088 3189 PUSHPESH BAID INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-NEW ALIPORE NEW ALIPOREKOLKATAWEST BENGAL 299.00 LOSS Dec-15 PUSHPESH BAID 3190 Q-MAN EXPORTS INDIAN OVERSEAS BANK TAMIL NADU VELAMPALAYAM VELAMPALAYAMCOIMBATORETAMIL NADU 285.00 DOUBT Mar-15 1 RAVI 2 RENUKA DEVI 3191 NO.188 AMBEDKAR STREET NCTPS POST VALLUR R.KOKILA INDIAN OVERSEAS BANK TAMILNADU HI TECH AGRO CHENNAI 285.00 DOUBT Sep-15 R.KOKILA CHENNAI 600120 3192 2ND FLOOR W BLOCK 97 ANNA NAGAR CHENNAI R.R.WAREHOUSING PVT LTD INDIAN OVERSEAS BANK TAMILNADU HITECH AGRO CHENNAI 515.00 DOUBT Sep-15 J.RAMACHANDRAIAH J.SURESH CHANDRA 600040 3193 RAAJ WIRES INDIAN OVERSEAS BANK DELHI NEW DELHI-TOLSTOY MARG TOLSTOY MARGDELHI 2528.00 DOUBT Mar-15 1 SUBHAS SHROFF 2 TAMISH MAGAN 3194 2 MINOTI ROY 3 JHARNA ROY RAHIMIA LAND & TEA COMPANY INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-STRAND ROAD STRAND ROADKOLKATAWEST BENGAL 240.00 DOUBT Oct-15 1 SEKAR ROY CHOUDHURY CHOUDHURY CHOUDHURY 3195 HOTEL RAJA TELEPHONE EXCHANGE ROAD BILASPUR RAJA ISPAT PVT LTD INDIAN OVERSEAS BANK CHHATISGARH BILASPUR 504.00 DOUBT Sep-15 ARUN KUMAR AGRAWAL 1842602 DEEPTI AGARWAL AJAY KR AGARWAL 495001 3196 RAJAM MILLS SPINNING CO LTD INDIAN OVERSEAS BANK TAMIL NADU KARUR KARURTAMIL NADU 319.00 DOUBT Apr-15 BALAKRISHNAN 3197 RAJAMANICKAM POULTRY INDIAN OVERSEAS BANK TAMIL NADU NAMAKKAL NAMAKKALTAMIL NADU 161.00 DOUBT Feb-15 1 GUNAVATHI 2 REVATHI 3198 RAJENDRA JHADAV INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 350.00 LOSS Jun-15 3199 7C K.S.ROY ROAD HASTING CHAMBERS IST FLOOR ALL BOI VIJ ICICI UCO OBC DEBASHISH SARKAR RAMSARUP INDUSTRIAL CORPORATION INDIAN OVERSEAS BANK WEST BENGAL INTERNATIONAL BUSINESS KOLKATA 2478.00 DOUBT Mar-15 ASHISH JHUNJHUNWALA 351451 NAVEEN GUPTA 422133 AYUSH LOHIA 491390 KRISHNA M LAL 16166 L.M.CHATTERJEE 900070 B.K.JHUNJHUNWALA 358072 2557461 KOLKATA-1 CAN AXIS PNB (NOM) 3200 7C K.S.ROY ROAD HASTING CHAMGERS 1ST FLOOR. PNB UCO KVB CBI OBC RAMSARUP LOHH UDYOG INDIAN OVERSEAS BANK WEST BENGAL INTERNATIONAL BUSINESS KOLKATA 5046.00 DOUBT Mar-15 A.JHUNJHUNWALA 351451 NAVEEN GUPTA 422133 AYUSH LOHIA 491390 L.M.CHATTERJEE 900070 MD.SHAHID AFTAB 136518 KOLKATA-1 CAN VIJ ALL SBI UNI 3201 RAMU BLEACHERS INDIAN OVERSEAS BANK TAMIL NADU AVINASHI ROAD TIRUPPUR AVINASHI ROADTIRUPPURTAMIL NADU 473.00 DOUBT Sep-15 1.N RAMASAMY 3202 RANA FEEDS INDIAN OVERSEAS BANK TAMILNADU NAMAKKAL 4/39-1 CHINNAMUDALIPATTI MUDALIPATTI PO 637003 143.00 DOUBT Feb-15 SBI R.RAJENDRAN

3203 310/A/A MLA COLONY ROAD NO 12 BANJARA HILLS RAVI HITECH INFRA PROJECTS INDIA P LTD INDIAN OVERSEAS BANK ANDHRA PRADESH SECUNDERABAD-RASHTRAPATHI ROAD 940.00 DOUBT Jun-15 P RAVIKANTH REDDY SASHIKANTH REDDY HYDERABAD-500 034 3204 9 KAPIL VIHAR GROUND FLOOR PITAMPURA NEW DELHI - RAVILO TRADE INDIA PVT LTD INDIAN OVERSEAS BANK DELHI NEW DELHI-JANPATH 423.00 DOUBT Jun-15 PRADEEP THAKUR MOHAN THAKUR 110 034 3205 RAVINDRA V GHAVAT INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARSHTRA 350.00 LOSS Jun-15 MAHENDRA K RATHI 3206 REHBAR OVERSEAS INDIAN OVERSEAS BANK UTTARPRADESH MORADABAD ASHRAFI HOUSE MUFTITOLA MORADABAD 101.00 DOUBT Feb-15 MOHD.SARVER MOHD.ANWAR MOHD.MUNAWAR MOHD.REHBAR 3207 MARATHON INNOVA IT PARK G K MARG LOWER PAREL GOVERDHANDAS GODBOLE RANJITHA REID & TAYLOR INDIAN OVERSEAS BANK MAHARASHTRA BOMBAY-FORT 7998.00 DOUBT Aug-15 BOI NITIN SHAMBHUKUMAR ANIL KUMAR CHANNA (WEST)MUMBAI KALANTRI PRADEEP 3208 RENAULT DEVELOPERS INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-SALT LAKE CITY SALTLAKE CITYKOLKATAWEST BENGAL 2026.00 DOUBT Jun-15 1 ASHOK RUIA 2 BADAL KUMAR ROY 3209 DHARAN MANDRAYER REX ROTARY INDIAN OVERSEAS BANK TAMILNADU C & IC CHENNAI 68 LANDONS ROAD KILPAUK CHENNAI 600010 233.00 DOUBT Oct-15 VIKRAM PRABHU 27873 P.B.PRASAD 703913 BABITA PRASAD 1148975 RAMKUMAR GANESAN 1206900 KANNAMMA RAMKUMAR 1206981 263928 SHANMUGAM 3210 RGR IMPEX P LTD INDIAN OVERSEAS BANK DELHI RAJIV CIRCLE-NEW DELHI RAJIV CIRCLEDELHI 980.00 DOUBT Mar-15 1 DANESH KUMAR 2 DEEPAK PAHWA 3211 12A NEW SUN MILL COMPOUND LOWER PAREL (W) RISHIRAJ FILAMENTS LTD INDIAN OVERSEAS BANK MAHARASHTRA MANDVI MUMBAI 2810.00 DOUBT Jan-15 RAJEEV P CHITKARA 268609 RIJHAV R CHITKARA 268745 Y.R.SHAH 29557 MUMBAI 400013 3212 RISHIRAJ TRADING INDIAN OVERSEAS BANK MAHARASHTRA BOMBAY-WORLI WORLIMUMBAIMAHARASHTRA 245.00 DOUBT Jan-15 1 RAJEEV CHITKARA 2 RAGHAV CHITKARA 3 Y R SHAH 3213 ROY ENTERPRISES INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-INTERNATIONAL BUSINES KOLKATAWEST BENGAL 120.00 LOSS Jun-15 SUPRIYA RAI 3214 JANSATH ROAD NIRANA-VILLAGE MUZAFFAR NAGAR DIST MAHAVEER BANSAL- NAVNEET TAYAL- ROYAL PAPERS INDIA (P) LTD INDIAN OVERSEAS BANK UTTAR PRADESH MUZAFFAR NAGAR 1268.00 DOUBT Jul-15 DILIP MITTAL-02901009 M C AGARWAL-00406434 ANIL SINGHAL-01655154 U.P. 00379278 02627597 3215 ROYALE EMPIRE INDIAN OVERSEAS BANK CHANDIGARH CHANDIGARH H NO 909 SECTOR 9 PANCHKULA CHANDIGARH 934.00 DOUBT Jul-15 JIWAN GARG PRINCE GARG 3216 IV/928 CHOTTA CHIPPIWARA CHAWRI BAZAR DELHI RUPANA PAPER MILL INDIAN OVERSEAS BANK HARYANA PANCHKULA 4105.00 DOUBT Oct-15 PNB S.K.AGGARWAL 277832 P.K.AGARWAL 270395 ML AGGARWAL 270511 RAJESH AGGARWAL 270676 GHETAN GUPTA 1847562 110006 3217 RURAL EMPLOYMENT EDUCATION TRUST INDIAN OVERSEAS BANK TAMIL NADU MARUTHENCODE MARUTHENCODEKANYAKUMARI DISTRICTTAMIL NADU 141.00 LOSS Mar-15 TRUSTEES 3218 S B ENTERPRISES INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-INTERNATIONAL BUSINES KOLKATAWEST BENGAL 124.00 LOSS Jun-15 SUMAN B BISWAS 3219 BOI IDBI SBI EXIM PNB VIJAY GOVERDHANDAS GAURAV SINGH GODBOLE RANJITHA JAGADEESH SANJEEVA S KUMAR NATIONWIDE INDIAN OVERSEAS BANK MAHARASHTRA BOMBAY-FORT G K MARGWORLI LOWER PAREL(WEST) MUMBAI 14250.00 DOUBT Aug-15 NITIN SHAMBHUKUMAR ANIL KUMAR CHANNA RAJINDAR KRISHAN GARG INDB UBI CBI KALAN BHANDHARI PRADEEP SHETY 3220 S P TEXTILES INDIAN OVERSEAS BANK TAMIL NADU COIMBATORE-DR NANJAPPA ROAD DR NANJAPPA ROADCOIMBATORETAMIL NADU 177.00 DOUBT Sep-15 1 KRISHNAN 2 SUMATHI 3221 S P TRADING INDIAN OVERSEAS BANK TAMIL NADU COIMBATORE-DR NANJAPPA ROAD DR NANJAPPA ROADCOIMBATORETAMIL NADU 178.00 DOUBT Feb-15 1 KRISHNAN 2 SUMATHI 3222 S S ICE & COLD STORAGE INDIAN OVERSEAS BANK UTTAR PRADESH Fatehbad Road FATEPURJAIPURUTTAR PRADESH 208.00 DOUBT Sep-15 1.PUSHPA JAIN 2.MADHUP JAIN 3.AMIT JAIN 4.SAURABH JAIN 5.SOBRAN JAIN 3223 PALAYASEEVARAM POST PIN: 631 606 KANCHEEPURAM S V SUGAR MILLS LTD INDIAN OVERSEAS BANK CHENNAI C & I CREDIT BRANCH 16901.00 DOUBT Jun-15 M ETHIRAJAN E SHANMUGAM M NANDAGOPAL V R VENKATACHALAM ARVIND NANDAGOPAL HITESH S PATEL DINESH S PATEL DISTRICT 3224 SAHYADRI CORPORATION INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 336.00 LOSS Mar-15 NEELESH KANADE 3225 SANTHOSH VATKAR CONC INDIAN OVERSEAS BANK MAHARASHTRA KOLHAPUR KOLHAPURPUNEMAHARASHTRA 164.00 DOUBT Sep-15 SANTOSH VATKAR 3226 SARKAR & CO INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-GOLPARK GOL PARKKOLKATAWEST BENGAL 416.00 DOUBT Mar-15 1 KABERI SARKAR 2 KRISHNENDU SARKAR 3 PRADIP KR MAITY 3227 SATNAM AGRI PRODUCTS INDIAN OVERSEAS BANK PUNJAB JULLUNDUR CITY JULLENDER CITYJULLENDERPUNJAB 952.00 DOUBT Oct-15 1 MANDIP SINGH 2 HARJIT SINGH 3 KAMALJIT SINGH 4 RAJENDAR KAUR 3228 59A-8/6-1 VASAVI NAGAR VIJAYAWADA-500 034ANDHRA SBC INFRASTRUCTURE INDIAN OVERSEAS BANK ANDHRA PRADESH SECUNDERABAD-RASHTRAPATHI ROAD 369.00 DOUBT Jun-15 SRIDHAR POTLURI SAI HARANATH POTLURI JHANSI POTLURI PRADESH 3229 SEAGUL MARINE SERVICES INDIAN OVERSEAS BANK TAMILNADU ROYAPURAM 19 MARIADOSS STREET ROYAPURAM 600013 450.00 DOUBT Jul-15 S.RAMZAAN BEEVI 3230 RAMZAN BEEVI- SEAGULL MARINE SERVICES INDIAN OVERSEAS BANK CHENNAI ROYAPURAM 19 MARIADOSS STREET ROYAPURAM CHENNAI. 294.00 DOUBT Jul-15 PROPRIETRIX 3231 RAKESH KUMAR SETHI EXPORTS INDIAN OVERSEAS BANK RAJASTHAN BANI PARK JAIPUR C-3/74 CHITRAKOOT JAIPUR 121.00 DOUBT Mar-15 KHANDELWAL 3232 SHELLCHEM ALUM (INDIA) P LTD INDIAN OVERSEAS BANK TAMILNADU R.S.PURAM COIMBATORE 15C DHARAPURAM ROAD UDUMALPET 642126 119.00 DOUBT Jun-15 K.HEMALATHA K.SHREEHARI 604501 3233 SHREE JEE COLD STORAGE & CHILLING PLANT INDIAN OVERSEAS BANK UTTAR PRADESH AGRA 40 BASANT VIHAR KAMLA NAGAR AGRA 282005 384.00 DOUBT Mar-15 ATUL GUPTA 2325336 SADHANA GUPTA 1983981 SIDDARTHA GUPTA 1983992 P LTD 3234 A-98/3 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI SHREE OM ENTERPRISES P LTD INDIAN OVERSEAS BANK DELHI NEHRU PLACE DELHI 1252.00 DOUBT Dec-15 GOVIND RAM BAFNA 404463 MANISH DAGA 580448 110020 3235 SHREE VARDHA FOAM INDUSTRIES INDIAN OVERSEAS BANK UTTAR PRADESH POLICE LINES-MEERUT POLICE LINEMEERUTUTTAR PRADESH 105.00 DOUBT Sep-15 1 ANITHA SINGH 2 INDRESH KUMARI 3236 SHRI KEDARNATH SUGAR INDIAN OVERSEAS BANK MAHARASHTRA KOLHAPUR KOLHAPURPUNEMAHARASHTRA 1830.00 DOUBT Oct-15 VICKRAMSINGH H APRADH

3237 SHRUSHTI DEV INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 189.00 DOUBT Mar-15 MADHUMAD PETHI 3238 SHUBHANGI BHATWADEKAR INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 498.00 LOSS Mar-15 ABHAY BHATWADEKAR 3239 664-III MILITARY ROAD ANAND PRABAT NEW DELHI - 110 SIAMOND PAHRMACEUTICALS PVT LTD INDIAN OVERSEAS BANK DELHI NEW DELHI-JANPATH 2551.00 DOUBT May-15 PRADEEP THAKUR MOHAN THAKUR NARENDRA ARORA 005 3240 SILPI TRADERS INDIAN OVERSEAS BANK WEST BENGAL ARMB-KOLKATA-I KOLKATAWEST BENGAL 109.00 DOUBT Dec-15 1 MALA PANJA 2 SUBBIR PANJA 3241 SIMRAN ENTERPRISES INDIAN OVERSEAS BANK MAHARASHTRA BOMBAY-MAHIM MAHIMMUMBAIMAHARASHTRA 276.00 DOUBT Mar-15 HARJEET SINGH 3242 SINDHANTH CONSTRUCTIONS INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNE MAHARASHTRA 270.00 DOUBT Mar-15 MADHUMAD PETHI 3243 SIVANI INFRATECH INDIAN OVERSEAS BANK TAMIL NADU C & I CREDIT BRANCH CHENNAITAMIL NADU 3004.00 DOUBT Dec-15 1 G V SUBBA RAO 2 G V SURYAKUMARI 3244 WD 01/1A ATHUPALAYAM ROAD SATHYA NAGAR WEST SIVARAM GROUP INDIAN OVERSEAS BANK TAMIL NADU TIRUPPUR 956.00 DOUBT Aug-15 AVINASHIAPPAN A SIVARAM S KALAIVANI TIRUPPUR-641 652 3245 3-43/B (OLD) 5-145 (NEW) GUNDLA POCHAMPALLY VIA SIVENA POULTRY INDIAN OVERSEAS BANK ANDHRA PRADESH ADARSH NAGAR HYDERABAD 159.00 DOUBT Feb-15 ANGAD P R RAJU SAVITRI DEVI HAKIMPET SECUNDERABAD 500014 3246 SOFTALK TECHNOLOGIES LTD INDIAN OVERSEAS BANK DELHI RAJIV CIRCLE M39 LGF GREATER KAILASH II NEW DELHI 110048 509.00 DOUBT Sep-15 UMESH GUPTA 444324 POONAM GUPTA RUCHI GOYAL KK GUPTA 3247 2 CHANDRABHUSHAN SONA GARMENTS INDIAN OVERSEAS BANK MAHARASHTRA BOMBAY-FORT MUMBAI-FORTMUMBAIMAHARASHTRA 925.00 DOUBT Feb-15 1 MRITUNJAY SINGH 3 SUSHIL KUMAR SINGH SINGH 3248 SOVA ISPAT ALLOYS LTD INDIAN OVERSEAS BANK WEST BENGAL DURGAPUR DURGAPURKOLKATAWEST BENGAL 1660.00 DOUBT Nov-15 1 SAMI MUKHERJEE 2 SWETHA MUKHERJEE 3 SWARUP MUKHERJEE 4 GOUTAM CHATTERJEE 5 SUNANDA MUKHERJEE 3249 FLAT NO.210 PRABHATHKAR APARTMENTS VIJAYA SREE PARIMALA PROJECTS INDIAN OVERSEAS BANK ANDHRA PRADESH HYDERABAD 208.00 DOUBT Sep-15 S.PARIMALA P.NARASIMHULU P.RAMALAKSHMI MOHD OMAR RAFATH SULTANA NAGAR COLONY HYDERABAD 3250 D-28 DEVELOPED PLOT ESTATE THUVAKUDI TRICHY- T V SREE VENKATESWARA ENGINEERING WORKS INDIAN OVERSEAS BANK TAMIL NADU TIRUCHIRAPALLI-ABISHEKAPURAM 645.00 DOUBT Mar-15 620015 SHANMUGASUNDARAM 3251 SREEYASH DEVELOPERS INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 200.00 LOSS Mar-15 MR THEPADE 3252 12/29 SRIPURAM TIRUNELVELI JUNCTION TIRUNELVELI- SRI KANNAPIRAN PACKING INDIAN OVERSEAS BANK TAMIL NADU TIRUNELVELI-PALAYAMKOTTAI 102.00 DOUBT Aug-15 K GEETHA SRIPARVATHI 627 001. 3253 SRI LAKSHMI NARASIMHA OIL MILL INDIAN OVERSEAS BANK ANDHRA PRADESH HYDERABAD-BASHEER BAGH BASHEERBAGHHYDERABADANDHRA PRADESH 2646.00 DOUBT Aug-15 RANGA ASHOK 3254 SRI NIDHI FABRICS P LTD INDIAN OVERSEAS BANK TAMILNADU ERODE 185 THIRUNAGAR COLONY ERODE 638003 1388.00 DOUBT Jul-15 TIIC So.S.CHOCKALINGAM 2592 So.S.VALLIAMMAL 3140 R.SUBRAMANIAM 2920 2592 3255 SRI SAI RAJA RAJESHWARI SPINNING MILL INDIAN OVERSEAS BANK ANDHRA PRADESH HYDERABAD-BASHEER BAGH BASHEER BAGHHYDERABADANDHRA PRADESH 961.00 DOUBT Mar-15 RANGA ASHOK 3256 22/B FIRST CROSS STREET CO-OPERATIVE COLONY SRI SIVASAKTHI FOOD INDIAN OVERSEAS BANK TAMIL NADU KRISHNAGIRI 128.00 LOSS Feb-15 SAILESH KRISHNAN BABUNI KRISHNAGIRI-635 001 3257 93C RAMACHANDRA ROAD R.S.PURAM COIMBATORE SRI SRIVATHSA PAPER MILLS P LTD INDIAN OVERSEAS BANK TAMILNADU R.S.PURAM COIMBATORE 4000.00 DOUBT Jun-15 K.SHREEHARI 604501 K.HEMALATHA 641002 3258 16A-6-10 RAMALAYAM STREET 50TH DIVISION SRI VEERAMMA FOOD PROCESSING PVT LTD INDIAN OVERSEAS BANK ANDHRA PRADESH VIJAYAWADA-GOVERNORPET 140.00 DOUBT May-15 KARE BABURAO KARE BHAGYA LAKSHMI TANGELLAMUDI ELLURU-2 W G DISTRICT 3259 SRI VENKATALAKSHMI TRADERS INDIAN OVERSEAS BANK TAMILNADU R.S.PURAM COIMBATORE 15C DHARAPURAM ROAD UDUMALPET 642126 160.00 DOUBT Jun-15 K.HEMALATHA 3260 43 ATLANTA BUILDING NARIMAN POINT MUMBAI- STERLING BIO TECH LTD INDIAN OVERSEAS BANK BARODA BARODA 9265.00 DOUBT Sep-15 NITHIN J SANDESARA CHETAN J SANDESARA 400021 3261 TALAGADADERI SUBHASH PROJECTS INDIAN OVERSEAS BANK ANDHRA PRADESH JUBILEE HILLS PLOT NO 413 ROAD NO 22 JUBILEE HILLSHYDERABAD 301.00 DOUBT Sep-15 THOTA KUMAR KIRAN KUMAR SUBRAHMANY 3262 SUDANA PRINTERS INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 201.00 DOUBT Mar-15 ABAHY BHATWADEKAR 3263 THIRUMALA SUDHARSHAN SUDHARSHANA CHARY T INDIAN OVERSEAS BANK ANDHRA PRADESH DILSUKH NAGAR DILSUKH NAGARHYDERABADANDHRA PRADESH 262.00 DOUBT Jun-15 CHARY 3264 SUN OPTICAL MASTERING P LTD INDIAN OVERSEAS BANK MAHARASHTRA BOMBAY-ANDHERI ANDHERIMUMBAIMAHARASHTRA 3673.00 DOUBT Apr-15 DUDHANI 3265 UNIT 1 2&3 I FLOOR TEX CENTRE G WING 26-A SUNCEKOWA TEXPORT PVT LTD INDIAN OVERSEAS BANK MAHARASHTRA JUHU CHANDVIILI ROAD OFF SAKI VIHAR RD POWAI 338.00 DOUBT Jul-15 SURESH DEORA 2069646 HARSH DEORA 2089922 MUMBAI400072 3266 2/195 AVINASHI ROAD CHINNIYAMPALAYAM SUNSHINE ENTERPRISES INDIAN OVERSEAS BANK COIMBATORE COIMBATORE-BIG BAZAAR 2688.00 DOUBT Jun-15 E SHANTHI-01758036 R ELANGOVAN COIMBATORE-641062 3267 32 FOCAL POINT MANDI GOBIND GARH FATEHAR SAHIB SURYA STEEL TUBE INDIAN OVERSEAS BANK PUNJAB PATIALA 160.00 DOUBT Sep-15 SUKHDEEP SINGH NEETHA RANI DISTRICT PUNJAB 3268 62/1 THIRUVALLUR HIGH ROAD THIRUMAZHISAI CHENNAI- SVYANTRA AUTOMATIONS P LTD INDIAN OVERSEAS BANK TAMIL NADU MOUNT ROAD 550.00 LOSS Mar-15 P N P LAKSHMANAN G RAJKUMAR 600 124 3269 SWARN GEMS INDIAN OVERSEAS BANK DELHI ARMB-DELHI ARMBDELHI 616.00 LOSS Mar-15 A K JAIN 3270 SWASTIK INDUSTRIES INDIAN OVERSEAS BANK DELHI NEW DELHI-TOLSTOY MARG TOLSTOY MARGDELHI 2688.00 DOUBT Mar-15 1 SUBHAS SHROFF 2 TAMISH MAGAN 3 SUBHAS MAGAN 3271 SWET REALTORS INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARSHREA 382.00 DOUBT Mar-15 MR THEPADE 3272 PLOT NO.6 VEMBULI AMMAN KOIL STREET T.V.MANI INDIAN OVERSEAS BANK TAMILNADU HI TECH AGRO CHENNAI 179.00 DOUBT Jul-15 T.V.MANI KOTTIVAKKAM CHENNAI 600041 3273 RAMBAGH VILLAGE VHOBARPUKUR BHAGWAN GOLA TAIJEHANNAR BIBI INDIAN OVERSEAS BANK WEST BENGAL BERHAMPORE 113.00 LOSS Jan-15 JAIJEHANNAR BIBI MURSHIDABAD DIST PIN-742135 3274 TELEREX E-TECH PVT LTD INDIAN OVERSEAS BANK DELHI NEW DELHI-GREATER KAILASH GREATER KAILASHNEW DELHIDELHI 773.00 DOUBT Sep-15 RAJAN MATTA SHIBHANI BHATTACHARYA

3275 THAPAR ASSOCIATES INDIAN OVERSEAS BANK DELHI ARMB-DELHI ARMBDELHI 113.00 LOSS Jun-99 HARDEEP S THAPAR 3276 S.NO.97/1A-1B GANDHI STREET MAMMURTHY AMMAN THILAKAM TILAKAM SUBRAMANIAM INDIAN OVERSEAS BANK TAMILNADU VELACHERRY 190.00 DOUBT Jul-15 ROAD KARANAI THALAMBUR CHENNAI 600103 SUBRAMANIAM

3277 THIRUMALA TIRUMALA SATYAWATO INDIAN OVERSEAS BANK ANDHRA PRADESH DILSUKH NAGAR DILSUKH NAGARHYDERABADANDHRA PRADESH 160.00 DOUBT Jun-15 SATHYAVATHI 3278 SHIBSHANKAR TIRUPATI FUELS P LTD INDIAN OVERSEAS BANK WEST BENGAL CALCUTTA-INTERNATIONAL BUSINES 5 B T M SARANI KOLKATA-IWEST BENGAL 2090.00 DOUBT Jul-15 ALLB SBBJ UBI NARESH SHARMA CHATTERJEE 3279 203 MAMTA HOUSE COOP SOC LTD S V ROAD TOTAL TEXTILE SOLUTIONS PVT LTD INDIAN OVERSEAS BANK MAHARASHTRA GOREGAON-MUMBAI 1688.00 DOUBT Jun-15 TARUN M SAMAT MANOHAR G SAMAT KARAN TANDON BANDRA(WEST) MUMBAI-400 050 3280 2/184 SEKKARAKUDI ROAD PERURANI VILLAGE TUTICORIN STEEL REROLLING MILLS INDIAN OVERSEAS BANK TAMILNADU PEARL CITY TUTICORIN 116.00 DOUBT Nov-15 N.SELVAN JEBARAJ 2224098 N.SEELAN SELVARAJ 2256186 N.SUSEELAN SANTHISHRAJ K.PONRANI VINOLIYA 2271631 ANGELINE RANITA 2244289 S.RAMESH 2115236 TUTICORIN 628102 3281 B15 AND 16 INDUSTRIAL ESTATE SANATHNAGAR ALLADI VENKATA U FOAM P LTD INDIAN OVERSEAS BANK ANDHRA PRADESH HYDERABAD 1385.00 DOUBT Mar-15 SBI JAYALAKSHMI.S. 243210 BADRINATH.M.S. 243888 JAGANNATH.S. 2440927 224744 KRISHNAMACHARY.S. 2455831 HYDERABAD 500018 SADASIVA 3282 FLAT 47 4TH FLOOR RISHIKESH APARTMENTS 75/38 UDHAYA IMPEX INDIAN OVERSEAS BANK TAMILNADU NUNGAMBAKKAM CHENNAI 182.00 LOSS Dec-15 S.SUDEEP KUMAR G.N.CHETTY ROAD T.NAGAR CHENNAI 600017 3283 47 RISHIKESH APARTMENTS 75/38 G.N.CHETTY ROAD T UDHAYA IMPEX INDIAN OVERSEAS BANK TAMIL NADU NUNGAMBAKKAM 182.00 LOSS Dec-15 S SUDEEP KUMAR NAGAR CHENNAI-600 017 3284 1C31 AMBATTUR INDUSTRIAL ESTATAMBATTUR UNIMACH AUTO INDUSTRIES INDIAN OVERSEAS BANK CHENNAI SSI NORTH 186.00 DOUBT Jun-15 P R NAGAPPAN NA UMAYAL CHENNAI 600 058 3285 62/1 THIRUVALLUR HIGH ROAD THIRUMAZHISAI CHENNAI- URAPPA FOOD PARK INDIAN OVERSEAS BANK TAMIL NADU MOUNT ROAD 1103.00 LOSS Jun-15 T S JAYACHANDRAN A MURUGESAN A SENTHILNATHAN 600124 3286 V & S INTERNATIONAL INDIAN OVERSEAS BANK DELHI RAJIV CIRCLE-NEW DELHI RAJIV CIRCLEDELHI 2963.00 DOUBT Mar-15 1 C P GUPTA 2 SAHIL GAUBA 3 NEETA GAUBA 4 RAVINDER KUMAR 3287 S-22 MANISH GLOBAL MALL DWARKA NEW DELHI-110 V & S INTERNATIONAL PVT LTD INDIAN OVERSEAS BANK NEW DELHI RAJIV CIRCLE-NEW DELHI 2901.00 DOUBT Mar-15 UBI SCB SBI C P GUPTA-00054933 SAHIL GAUBA-009969915 NEETA GAUBA RAVINDER KUMAR 075 3288 AJ-81 9TH MAIN ROAD 3RD CROSS STREET ANNA NAGAR V R PACKERS INDIAN OVERSEAS BANK TAMIL NADU TOWER 1226.00 LOSS Mar-15 V RAJENDRAN SATHISH RAJ GANESH RAJ PADMA RAJENDRAN SANDHYA GANESH P USHA P MARIMUTHU CHENNAI-600 040 3289 V THREE DESIGN INDIAN OVERSEAS BANK MAHARASHTRA BOMBAY-SION EAST B-14 TV INDUSTRIAL ESTATE WORLI MUMBAI 143.00 DOUBT Aug-15 ABDUL SATAR SYED SAILESH VORA 3290 B-14 T.V.INDUSTRIAL ESTATE BEHIND GLAXO WORLI V3 DESIGNS INDIAN OVERSEAS BANK MAHARASHTRA SION MUMBAI 143.00 DOUBT Aug-15 ABDUL SATAR SYED SAILESH VORA MUMBAI 400030 3291 VAISHNAVI MILK INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 107.00 DOUBT Mar-15 PRADAYA V GOKALE 3292 AGRO HOUSE 221 JAWAHAR MAIN ROAD PUNJAI VANABADRA KALIAMMAN TEXTILES PVT LTD INDIAN OVERSEAS BANK TAMILNADU PUNJAI PULIAMPATTI 386.00 DOUBT Sep-15 PALANISAMY 11913 P.SARASPATHY PULIAMPATTI SATHY TALUK ERODE DIST 638459 3293 1 PRANESH CHANDRA VARNALI IMPEX INDIAN OVERSEAS BANK WEST BENGAL ARMB-KOLKATA-I KOLKATAWEST BENGAL 979.00 LOSS Jan-15 2 SUKRITI KUMAR SARKAR SARKAR 3294 SURESH CHANDRA C VASANTH ENGINEERING & TRADING INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 116.00 DOUBT Mar-15 SEVAK 3295 VATSALYA DISTILLERIES INDIAN OVERSEAS BANK RAJASTHAN ARMB-JAIPUR JAIPURRAJASTHAN 105.00 DOUBT Oct-15 1 PRAHLAD J KUNTAL 2 ARATHI DEVI 3296 VD SIGNAGES INDIAN OVERSEAS BANK DELHI GREATER NOIDA GRETER NOIDANEW DELHIDELHI 737.00 DOUBT Sep-15 1.PANKAJ YADAV 2.KRISHNA YADAV 3.NEENA YADAV 3297 VEE PEE ESTATES & HOTELS PVT LTD INDIAN OVERSEAS BANK PUDUCHERRY ORLEANPET ORLEANPETPUDUCHERRY 5121.00 DOUBT Mar-15 1 V KUMARAVEL 2 K JAYANTHI 3 K MANIKANDAN 3298 GUT NO 66/74&75 JIKTHAN TAL GANGAPUR 2.SOVANIBAI BABULAL VEER GURJAR ALUMINIUM PVT LTD INDIAN OVERSEAS BANK MAHARASHTRA PUNE CANTONMENT 3477.00 DOUBT Mar-15 1.BABULAL GUJAR DISTAURANGABAD 411 004 GUJAR 3299 548/1 KARUPPAGOUNDAMPALAYAM COTTON MARKET RAMASAMY GOUNDAR MUTHUSAMY NACHIMUTHU KUPPUSAMY VEERAPANDI C.E.T.P INDIAN OVERSEAS BANK TAMIL NADU TIRUPPUR 3759.00 DOUBT Jan-15 K M SUBRAMANIAM K CHANDRASEKAR PALANISAMY GOUNDAR RAJAPPA GOUNDAR SUDHAKARAN POST TIRUPPUR-641604 ESWARAN CHANDRASEKARAN SAMINATHAN PADMANABHAN MUTHUVELAYUDAM MAHESH GOVINDASAMY PALANISAMY THANGARAJ 3300 VEERNOIR METALS INDIAN OVERSEAS BANK DELHI NEW DELHI-JANAKPURI JANAKPURIDELHI 203.00 DOUBT Mar-15 RAKESH BILLA 3301 27/1 JAMBULINGAM STREET NUNGAMBAKKAM CHENNAI- VELAVAN IMPEX P LTD INDIAN OVERSEAS BANK MAHARASHTRA BOMBAY-NEW MARINE LINES 490.00 DOUBT Jun-15 JOY DAVID JAIKUMAR THANGASAMY 600 034 3302 1 2ND FLOOR MELQUIDES BLDG VASCO DA GAMA- RAHUL RAMAKRISHNA BHAKTI RAMAKRISHNA VENKATESH MARINE/SHIPPING INDIAN OVERSEAS BANK GOA VASCO-DA-GAMA 514.00 DOUBT Jun-15 403802 NAIK NAIK 3303 8-2-120/115/14 5TH FLR SHANGRILA PLAZA ROAD 2 SBI SBBJ SBM SBIND ALL RAKESH RADHEYSHYAM VICEROY HOTELS LTD INDIAN OVERSEAS BANK TAMILNADU C & IC CHENNAI 5459.00 DOUBT Mar-15 P.PRABHAKARA REDDY 1442233 K.JAYABHARAT REDDY 38342 R.SUBRAMANIAN 112060 777064 P.NARENDRA 129551 P.SHIVAKUMAR REDDY A.VIJAYAVARDHAN REDDY 940604 A.PURNACHANDRA RAO 1981776 K.NARASIMHA RAO 1475473 BANJARA HILLS HYD:PROJECT MRC NAGAR CHENNAI 18 UCO CBI JUNJHUNWALA RAJIV AMBRISH AGARWAL 379990 3304 VIDYA ONLINE INDIAN OVERSEAS BANK MAHARASHTRA ARMB-PUNE PUNEMAHARASHTRA 142.00 DOUBT Mar-15 1 ANIL YADAV 2 MANDAR AGASHE 3305 OPP HARSHINI SCHOOL MARTUR PRAKASAM DISTRICT PIN VIJAYALAKSHMI KALYANA MANDAPAM INDIAN OVERSEAS BANK ANDHRA PRADESH CHANDRAMOULI NAGAR (C M NAGAR) 101.00 DOUBT Jun-15 B RAMACHANDRA BABU 523 305 ANDHRA PRADESH 3306 VINAYAK COLD STORAGE INDIAN OVERSEAS BANK UTTAR PRADESH AGRA-KAMALA NAGAR KAMALA NAGARAGRAUTTAR PRADESH 242.00 DOUBT Jul-15 MADHAV PRASAD DIXIT VEERA DEVI PREM WATI 3307 207 DHIRAJ GARDENS SRINAGAR COLONY MAGUNTA VISWA DEVELOPERS INDIAN OVERSEAS BANK ANDHRAPRADESH NELLORE 147.00 DOUBT Aug-15 G LAKSHMI V RAMESH LAYOUT NELLORE 524002 3308 VYAS & VYAS INDIAN OVERSEAS BANK RAJASTHAN ARMB-JAIPUR JAIPURRAJASTHAN 103.00 DOUBT Sep-15 1 OM DUTT VYAS 2 RAJENDRA VYAS 3309 WAGON WHEEL KNIT WORKS INDIAN OVERSEAS BANK TAMIL NADU TIRUPPUR 4/227 KOVILVAZHI TIRUPPUR-641 606 TIRUPPUR DISTRICT 2843.00 DOUBT Jun-15 ANAND-00010517 KUMARASAMY-00010612

3310 WHITE METALS INDIAN OVERSEAS BANK DELHI NEW DELHI-YUSUF SARAI COMPLEX YUSUF SARAIDELHI 11146.00 DOUBT Nov-15 1 KIRAN K KAPOOR 2 RANJEETH KAPOOR 3 RAKESH KAPOOR 3311 2 MRS GEETHA WINBRO LOGISTICS INDIAN OVERSEAS BANK TAMIL NADU MOUNT ROAD MOUNT ROADCHENNAITAMIL NADU 253.00 DOUBT Mar-15 1 SATHYANARAYANAN NARAYANAN 3312 WINLEX IMPEX INDIAN OVERSEAS BANK DELHI JANPATH DELHI 41 HARSH VIHAR DELHI 110034 808.00 DOUBT May-15 OM PRAKASH GARG PARAG GARB M.K.DUGAR SHISHIR DUGAR SHANKAR LAL DUGAR 3313 WIRELESS GADGETS INDIAN OVERSEAS BANK TAMIL NADU NUNGAMBAKKAM NUNGAMBAKKAMCHENNAITAMIL NADU 324.00 DOUBT Mar-15 JOHN S DHAS 3314 GROUND FLOOR BADAMMA MANOR 34 CLERK ROAD Y A MAMAJI FURNISHING INDIAN OVERSEAS BANK MAHARASHTRA BOMBAY-NARIMAN POINT 1553.00 DOUBT Sep-15 PNB BOI ABDEALI A MAMAJI RASNA A MAMAJI MUMBAI 3315 YATENDRA KR YATENDRA ICE & COLD STORAGE PVT LTD INDIAN OVERSEAS BANK UTTAR PRADESH AGRA 32 ALOK NAGAR-B JAIPUR HOUSE AGRA 231.00 DOUBT Mar-15 2698762 MUKUL KULSHRESHTHA 2698776 KULSHRESHTHA 3316 YOGESH BHATIA & SONS INDIAN OVERSEAS BANK DELHI NEW DELHI-DEFENCE COLONY DEFENCE COLONYDELHI 214.00 DOUBT Mar-15 YOGESH BHATIA 3317 ZYLOG SYSTEMS INDIAN OVERSEAS BANK TAMIL NADU EDWARD ELLIOTS ROAD R K SALAICHENNAITAMIL NADU 2048.00 DOUBT Feb-15 1 VENKATARAMAN 2 RAMA SESHA RATNAM 3318 AAR AQUA CULTURE CO INDIAN OVERSEAS BANK MAHARASHTRA VASHI LT 26 2 VIJAYNAGAR SOCIETY MAROL MAROSHI ROA 35640000.00 D Aug-15 NIL GAURAV SINHA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3319 ABHISHEK MANOJ ABHIJEET PROJECTS LTD BIHAR PROJ INDIAN OVERSEAS BANK MAHARASHTRA ARMB NAGPUR ABHIJEET PROJECTS LTD INSIGNIA TOWERS EN 1 SEC 893602000.00 D Aug-15 NIL MANOJ JAISWAL 0 0 0 0 0 0 0 0 0 JAISWAL 0 0 0 0 0 3320 ADIGEAR INTERNATIONAL INDIAN OVERSEAS BANK DELHI RAJIV CIRCLE A 40 MAYAPURI INDUSTRIAL AREA PHASE I NEW DEL 412986000.00 SS Mar-15 PNB SCB DBS HSBC A SANJAY KHANNA 0 SANDEEP KHANNA 0 0 0 0 0 0 0 0 0 0 0 0 0 3321 AMIT SRIVASTAVA AMIT ROADWAYS INDIAN OVERSEAS BANK JHARKHAND MANGO OFF K P BUILDING SANKOSAI DIMNA ROAD MANGO 18877000.00 D Mar-15 NIL 0 0 0 0 0 0 0 0 0 PROPRIETOR 0 0 0 0 0 3322 KANCHAM MURALI ANURADHA RESIDENCY INDIAN OVERSEAS BANK TELENGANA SRINAGAR COLONY ANURADHA RESIDENCY PROP KANCHAM MURALI H 17295000.00 SS Jul-15 NIL 0 0 0 0 0 0 0 0 0 MUDIRAJ PROPR 0 0 0 0 0 3323 CHALASANI CHALASANI VENKATESWARA RAO INDIAN OVERSEAS BANK TELENGANA RAJBHAVAN ROAD H NO 8 2 293 82 A 14A ROAD NO 2 JUBILEE HILLS HYD 315819000.00 D Mar-15 NIL 0 0 0 0 0 0 0 0 0 VENKATESWARA RAO I 0 0 0 0 0 3324 PRADIP KUMAR CHOUDHURY AND CO PROP PRADIP INDIAN OVERSEAS BANK WEST BENGAL INDIA EXCHANGE PLACE 301 E B B GANGULY STREET KOLKATA 700012 19524000.00 D Nov-15 NIL 0 0 0 0 0 0 0 0 0 CHOUDHURY PROPR 0 0 0 0 0 3325 ECONOMY RUBBER PRIVATE LIMITE INDIAN OVERSEAS BANK WEST BENGAL J N ROAD 19A JAWAHARLAL NEHRU ROAD 2ND FLOOR KOLKA 87372000.00 SS Mar-15 NIL ASHOKE GOENKA 551975 PRADEEP GOENKA 0 0 0 0 0 0 0 0 0 0 0 0 0 3326 MAHESH DEODATTA DEODATTA GUPTA METALLICS AND POWER LTD INDIAN OVERSEAS BANK MAHARASHTRA ARMB NAGPUR GUPTA METALLICS AND POWER LTD 6TH FLOOR GUP 128609000.00 D Sep-15 SBI LEADER BANK SO 0 VINITA MAHESH GUPTA 0 0 0 0 0 0 0 0 GUPTA MAHADEVPRASAD GUPT 0 0 0 0 0 3327 JCPL PHARMA LTD FORMERLY KNO INDIAN OVERSEAS BANK MAHARASHTRA ARMB NAGPUR JCPL PHARMA LTD E 67 MIDC AREA JALGAON 425003 48102000.00 D Aug-15 NIL CHINMAY DILIP RANE 0 ULKA DILIP RANE 0 0 0 0 0 0 0 0 0 0 0 0 0 3328 PRAKASH GOVINDLAL VEDANT PRAKASH KESHAR MULTIYARN MILL LIMITED INDIAN OVERSEAS BANK WEST BENGAL STRAND ROAD 6 H NICCO HOUSE 2 HARE STREET KOLKATA 700001 319340094.00 D Dec-15 NIL PAWAN KR PATODIA 0 MAYANK PATODIA 601715 PRATEEK PATODIA 654252 0 ALKA PRAKASH AGRAWAL 0 0 SHIKHA PATODIA 0 0 0 AGRAWAL AGRAWAL 0 0 0 0 0 3329 SAUVAGINI MOHAPATRA MAA BIMALA CRUSHING UNIT INDIAN OVERSEAS BANK ODISHA SATYA NAGAR BHUBANESWAR A 10 POLYMER COMPLEX CHANDAKA INUCLEUS IND 11287000.00 SS Jun-15 NIL 0 0 0 0 0 0 0 0 0 PROPRIET 0 0 0 0 0 3330 PREMANANDA MAA BIMALA POLYMERS PVT LTD INDIAN OVERSEAS BANK ODISHA SATYA NAGAR BHUBANESWAR A 10 POLYMER COMPLEX CHANDAKA INUCLEUS IND 60101000.00 SS Jun-15 NIL 2203308 SAUVAGINI MOHAPATRA 2203386 0 0 0 0 0 0 0 MOHAPATRA 0 0 0 0 0 3331 MACKEIL ISPAT AND FORGING LTD INDIAN OVERSEAS BANK WEST BENGAL FREE SCHOOL STREET BRANCH 5A 1 LORD SINHA ROAD AMARSUDHA 2ND FLOOR K 344224901.00 D Nov-15 SBI CUB SBOP SBT AN PRANAB CHAKRABORTY 817306 ISHITA CHAKRABORTY 1257522 0 0 0 0 0 0 0 0 0 0 0 0 3332 MUSADDILAL JEWELLERS EXPORTER INDIAN OVERSEAS BANK TELENGANA RAJBHAVAN ROAD 6 3 679 ELITE PLAZA PANJAGUTTA HYDERABAD 858169000.00 D Mar-15 NIL MOHANLAL GUPTA 1456415 PRASHANT GUPTA 2595223 0 0 0 0 0 0 0 0 0 0 0 0 3333 NARAYANAM NCS SUGARS LTD INDIAN OVERSEAS BANK TELENGANA R P ROAD 405 MINAR APPARTMENTS DECCAN TOWERS BASHE 1417478000.00 D Mar-15 ANDHRA BANK AND 29420 NARAYANAM MURALI 298315 NARAYANAM SRINIVAS 298378 0 0 0 0 0 0 NAGESWARA RAO 0 0 0 0 0 3334 NEESHA INFRASTRUCTURE PVT LTD INDIAN OVERSEAS BANK GUJARAT ASHRAM ROAD NEESHA INFRASTRUCTURE PVT LTD PLOT NO 278 279 79800000.00 SS Apr-15 STATE BANK OF INDI SANJAY GUPTA 6361 NEELU GUPTA 64415 0 0 0 0 0 0 0 0 0 0 0 0 3335 SHAKTI PRASAD TRIPATHY OM TRADING PROP SHAKTI PRASAD INDIAN OVERSEAS BANK ODISHA RASULGARH PLOT NO 4924 PANDAV NAGAR ROAD NO 3 TANKAP 11700000.00 D Sep-15 NIL 0 0 0 0 0 0 0 0 0 PROPRIE 0 0 0 0 0 3336 RAIPUR VIZAG ROAD LINES INDIAN OVERSEAS BANK ANDHRA PRADESH PEDAWALTAIR RAIPUR VIZAG ROAD LINES PROP N UDAYA BHASKA 44259000.00 SS Dec-15 NIL N UDAYA BHASKAR RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3337 M PARVATAMMA S P ENTERPRISES INDIAN OVERSEAS BANK TELENGANA ALWAL FLAT NO 104 J R RESIDENCY ASMAN GADH MALAKPE 11085000.00 D Mar-15 NIL 0 0 0 0 0 0 0 0 0 PROPRIETRIX 0 0 0 0 0 3338 SKYLARK INFO WAVES PVT LTD INDIAN OVERSEAS BANK TELENGANA HIMAYAT NAGAR 405 4TH FLOOR MAITRIVIHAR COMMERCIAL COMPL 22966000.00 D Jan-15 NIL GAZULA GOVINDA RAO 1823179 MADDURI KRISHNA REDDY 1823181 GAZULA ESWARA RAO 2651036 0 0 0 0 0 0 0 0 0 0 0 3339 RAKKIS SUMAN SRI LAXMI RATNA ENTERPRISES INDIAN OVERSEAS BANK TELENGANA VIJAY NAGAR COLONY SRI LAXMI RATNA ENTERPRISES 13 6 205 3 12 24 HAR 17295000.00 D Mar-15 NIL 0 0 0 0 0 0 0 0 0 PROPRIETOR 0 0 0 0 0 3340 SUNDER LIVE STOCKS AND FARMS P INDIAN OVERSEAS BANK TELENGANA ALWAL H NO 12 5 44 MOOSAPET SANATNAGAR HYDERABAD 123605000.00 D Feb-15 NIL T BABU SUNDER 2771112 T PREM SUNDER 2771114 T ANIL SUNDER 2771118 T SHAM SUNDER 3171551 0 0 0 0 0 0 0 0 0 0 3341 B VENKATA KOTESWARA SVR PAPER MILLS PVT LTD INDIAN OVERSEAS BANK TELENGANA DILSUKHNAGAR H NO 4 44 F NO 201 MOHAN SARADDA APPTS VASA 132032000.00 D Jul-15 NIL 2445409 SRINIVAS RAO PECHARA 2445433 DYAVATHI PANDARI 3149147 SRINIVAS NAYAKAM 3149166 SRINIVAS VAJROJU 3149251 SRINIVAS BINGI 3166361 0 0 0 RAO 0 0 0 0 0 3342 T SATHYAVATHI T SATHYAVATHI INDIAN OVERSEAS BANK TELENGANA DILSUKHNAGAR FLAT NO 403 H NO 9 109 A AND B RAGHUNATHA EST 23224000.00 D Jun-15 NIL 0 0 0 0 0 0 0 0 0 INDIVIDUAL 0 0 0 0 0 3343 T SUDARSHANCHARY T SUDARSHANCHARY INDIAN OVERSEAS BANK TELENGANA DILSUKHNAGAR FLAT NO 403 H NO 9 109 A AND B RAGHUNATHA EST 36815000.00 D Jun-15 NIL 0 0 0 0 0 0 0 0 0 INDIVIDUAL 0 0 0 0 0 3344 M KISHORE VARMA VASAVI ENTERPRISES INDIAN OVERSEAS BANK TELENGANA ARMB HYDERABAD FLAT NO 101 MANBHUM JADE ARCADE NEAR KHATR 78815000.00 D May-15 NIL 0 0 0 0 0 0 0 0 0 PROPRIETOR 0 0 0 0 0 3345 VIJAY KUMAR PAL VEEJAY MARKETING PROP VIJAY KU INDIAN OVERSEAS BANK CHATTISGARH G E ROAD RAIPUR VIJAY COMPLEX BLOCK NO A3 SHOP NO 5 6 7 G E RO 19072000.00 SS Oct-15 NIL 0 0 0 0 0 0 0 0 0 PROPRIETOR 0 0 0 0 0 3346 VIN SURGI PHARMA AGRO LTD INDIAN OVERSEAS BANK GUJARAT PRAHLAD NAGAR VIN SURGI PHARMA AGRO LTD 41000000.00 SS Aug-15 NIL VINAY CHOUDHARY 0 SEEMA S CHOUDHARY 0 KINNARESH J VOHRA 0 0 0 0 0 0 0 0 0 0 0 0 3347 VINAYAK IRON AND COKE PVT LTD INDIAN OVERSEAS BANK WEST BENGAL INTERNATIONAL BUSINESS BRANCH 63 RAFI AHMED KIDWAI ROAD 2ND FLOOR KOLKATA 265080000.00 D Nov-15 NIL NIKET SARAF 2397899 PAWAN KUMAR RINWA 736522 AMIT KUMAR PAREEK 6504817 0 0 0 0 0 0 0 0 0 0 0 3348 PRASHANT KUNJAPPA SANTOSH BANSILAL VYBRA AUTOMET LTD INDIAN OVERSEAS BANK TELENGANA 432 SY NO 507 AND 508 PADANATI SONARAM BIBIGRAM 282294000.00 D Oct-15 NIL VIKRAM MANUBHAI DESAI 370992 D BHALCHANDRA MOHITE 637938 VILAS VITTHAL VALUNU 647528 SUHAS UMAKANT MATE 2418703 2988679 3290651 ABHAY KAILAS PATIL 3311056 JAYARAM RAMANADHAM 5320912 0 NAMBIAR PANDIT 0 0 0 0 0 3349 AANJANEYA LIFECARE LIMITED ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT AANJANEYA HOUSE, PLOT NO.34, POSTAL COLONY, KANNAN KASHI SHASHIKANT BABANRAO MAHARASHTRA 2876.00 DOUBT 01/07/2014 00290535 GIRIDHAR GOPAL PULLETI 01594062 MINHAJ MAJID KHAN 02383033 02568658 PRABHAT KUMAR GOYAL 03021662 (DR. DATSONS LABS LIMITED) COMMERCE BRANCH, MUMBAI CHEMBUR, MUMBAI-400071 VISHWANATH SHINDE 3350 ORIENTAL BANK OF AAYUSH COMMUNICATIONS UTTAR PARDESH SSI, BHANGEL, NOIDA 06, BASEMENT, SECTOR-7, ROHINI, DELHI-110085 336.00 DOUBT 30/09/2014 SEEMA GUPTA COMMERCE 3351 ORIENTAL BANK OF INSIGNIA TOWERS, EN-1, 3RD FLOOR, SECTOR-V, SALT ABHIJEET PROJECTS LTD. DELHI E-BLOCK, CON. PLACE, NEW DELHI 9306.00 DOUBT 31/12/2014 MANOJ JAYASWAL 00127254 RAVINDRA JAYASWAL 03493658 VIDYASAGAR PRASAD 06398350 COMMERCE LAKE CITY, KOLKATA- 700 091 3352 ORIENTAL BANK OF ADIGEAR INDIA DELHI LU PITAMPURA, DELHI PLOT NO.253, SECTOR 6, IMT MANESAR, GURGAON 1439.00 DOUBT 28/10/2014 PRAN NATH KHANNA SANJAY KHANNA SANDEEP KHANNA COMMERCE 3353 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT AGRITRICO AGENCIES P. LTD. WEST BENGAL P-50, PRINCEP STREET, KOLKATA - 700072. 126.00 DOUBT Mar-01 B.S. JAIRATH KAMALA JAIRATH C.K. JAIRATH COMMERCE BRANCH, KOLKATA 3354 ORIENTAL BANK OF AJAY TRADING COMPNAY HARYANA RAILWAY ROAD, NARWANA PATIALA ROAD, NARWANA, HARYANA 115.00 DOUBT Mar-10 MOHINDER SINGH JAIN WAKIL CHAND JAIN COMMERCE 3355 ORIENTAL BANK OF AJMATA MINI RICE MILL WEST BENGAL BURDWAN, STATION BAZAR NANDAL, SHYAMSUNDAR, BURDWAN 119.00 DOUBT Sep-12 SOUKAT ALI TUTAB ALI SARAFUL ALI AJIJUL HAQUE COMMERCE 3356 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE STREET, ALPIC FINANCE LTD. MAHARASHTRA 1489.00 LOSS Mar-01 RAVI KUMAR S. S.E.H. RIZVI R.A. SHROFF P.H. VAISHNAV SAIRAM IYER ASHOK DOCTOR COMMERCE BRANCH, MUMBAI FORT, MUMBAI- 400001 R. RAVI T.S. CHANDRASEKHAR SANJAY TRIPATHI 3357 ORIENTAL BANK OF AMIT TRADING COMPANY UTTAR PARDESH KHATAULI G. T. ROAD, KHATAULI, DISTT.- MUZAFFARNAGAR 206.00 DOUBT 29/09/2013 AMIT MOHAN GOEL COMMERCE 3358 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT ROOM NO.6A, SECOND FLOOR, ROUND BUILDING, ANOUSHKA ENTERPRISES MAHARASHTRA 255.00 DOUBT Sep-10 SANJAY RATADIA COMMERCE BRANCH, MUMBAI KALBADEVI ROAD, MUMBAI-400 002 3359 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT ROOM NO.6A, SECOND FLOOR, ROUND BUILDING, ANOUSHKA SIGNATURE JEWELLERY MAHARASHTRA 135.00 DOUBT Sep-10 SANGEETA RATADIYA COMMERCE BRANCH, MUMBAI KALBADEVI ROAD, MUMBAI-400 002 3360 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT ARCH OCEANIC P. LTD. MAHARASHTRA 30, P.J. RAMCHANDANI MARG, COLABA, MUMBAI 2457.00 DOUBT Nov-09 ATUL BISARIA MIHU BISARIA (MRS.) SIDDARTH MOBAR 00897640 SHAIKH HABIBULLAH COMMERCE BRANCH, MUMBAI 3361 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT UNIT 15, KAMLA BHAWAN, SHARMA INDUSTRIAL ESTATE, ARUN MANTEX LTD. MAHARASHTRA 527.00 LOSS Mar-98 VIKAS A. MAKHARIA P.S. PALANDE (DR) RAJESH KHAITAN V.K. TAPADIA I.B. SINGH E. FERNANDES COMMERCE BRANCH, MUMBAI WELBHAT RD.GOREGAON (E),MUMBAI-400063. 3362 ORIENTAL BANK OF CHOWK BIHAR SHARIF, DISTT. NALANDA BIHAR, ASHISH JEWELLERS PVT. LTD. MADHYA PRADESH RNT MARG, INDORE 151.00 DOUBT MAR.-07 SHIBANI VERMA (MRS.) ASHISH VERMA COMMERCE 04, RNT MARG, INDORE, M.P. 3363 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT ASHOK KUMAR PODDAR WEST BENGAL 6, LOYNS RANGE, KOLKATA- 1 238.00 DOUBT 31/03/2001 ASHOK KUMAR PODDAR COMMERCE BRANCH, KOLKATA 3364 B-1/14, ALIGANJ, LUCKNOW WITH CORPORATE OFFICE - ORIENTAL BANK OF ATHARV DISTILLARIES PVT. LTD. UTTAR PARDESH JANKI PURAM, LUCKNOW 18, CHAND GANJ, NEAR CHANDRA SHEKHER PARK, 195.00 DOUBT Mar-11 ANAND BIHARI YADAV USHA YADAV (SMT.) COMMERCE ALIGANJ, LULCKNOW 3365 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT ATMA TUBE PRODUCTS LTD. CHANDIGARH REG. OFF.-112, ANSAL BHAWAN, K.G. MARG, NEW DELHI. 248.00 LOSS Mar-98 DEEPAK SINGH GIAN SINGH MANOHAR SINGH 'IND' HARBHAJAN SINGH . COMMERCE BRANCH, CHANDIGARH 3366 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT UNIT 3, DISCOVERER, 9TH FLOOR, INTERNATIONAL TECH VILLOO MORAWALA CHRISTOPHE PAUL AVESTHAGEN LIMITED KARNATAKA 928.00 DOUBT 14/07/2011 01692908 KOENRAAD JAN WENTINK 01732163 FARAH ZAREER PATELL 01739131 SANAYA ZAREER PATELL 02023602 JOHN DARBYSHIRE 02859853 02948584 COMMERCE BRANCH, BANGALORE PARK, WHITEFIELD ROAD, BANGLORE PATELL BOWLER ROLF GUENTER WERNER 03468202 3367 ORIENTAL BANK OF AVID PHARMACEUTICALS (PVT) LTD. HARYANA BAHADURGARH M.I.E., BAHADURGARH 107.00 DOUBT Mar-01 N.L. BAJAJ JAGDISH CHANDER COMMERCE 3368 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT B.M. NUT BOLT MFG. PVT. LTD. WEST BENGAL 25, RAMCHANDRA CHATTERJEE LANE, KOLKATA - 7 149.00 DOUBT Sep-07 DEEPAK CHUREWAL MADHAV CHUREWAL COMMERCE BRANCH, KOLKATA 3369 ORIENTAL BANK OF Ram Durg Rioad, Badami –587201 Distt. Bagalkot, BADAMI SUGARS LTD. KARNATAKA NEW COTTON MARKET, HUBLI BRANCH 223.00 DOUBT Mar.-09 B.B. Chimmanakatti V.K. Bhagavati R.F. Bhagavan COMMERCE Karnataka 3370 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT BAHUBALI COMMERCE PRIVATE LIMITED WEST BENGAL 6B, BENTINCK STREET, FIRST FLOOR, KOLKATA-700001 194.00 DOUBT May-11 NIRAJ RAKHECHA JAYANTO KUNDU COMMERCE BRANCH, KOLKATA 3371 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT BAR TRENDS TECHNOLOGIES P LTD. DELHI CF-21, Salt Lake, Sector 1, Kolkata -700 064 229.00 DOUBT Dec.-08 Anup Chatterjee Sayan Chatterjee COMMERCE BRANCH, NEW DELHI 3372 ORIENTAL BANK OF BEST BUY TV & HOME APPLIANCES KERALA M G ROAD, TRIVANDRUM 44/3305, A2, PUDUSSERY BUILDING, KALOOR, KOCHI 133.00 DOUBT Jun-08 SUJA RIA RANI FATIMA ASLAM K.A. RAZIAH COMMERCE 3373 KHIROD CHANDRA BHARAT INTEGRATED SOCIAL WELFARE ORIENTAL BANK OF PITABASH SETHI S/O RAM ODISHA SAMBALPUR DHANIPALI BUDHARAJA, SAMBALPUR- 768004 358.00 DOUBT 30/05/2013 MALLICK S/O PABAN AGENCY COMMERCE CHANDRA SETHI MALLICK 3374 ORIENTAL BANK OF VILLAGE- SHAHPUR, AMLOH ROAD, DISTT.- FATEHGARH BHARAT OVERSEAS PUNJAB FEROZE GANDHI MARKET, LUDHIANA 120.00 DOUBT 31/03/2014 ANKUR SOOD INDIRA SOOD (SMT.) COMMERCE SAHIB 3375 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT BHARTI TRADING COMPANY WEST BENGAL 10 C, MIDDLE TOWN ROW, 3RD FLOOR, KOLKATA-7 158.00 DOUBT Jan-10 SUSANTA SAHA KUMKUM SAHA (MRS) COMMERCE BRANCH, KOLKATA 3376 BHOLA SINGH JAIPRAKASH CONSTRUCTION ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 103, LANE-2, KEHAR SINGH ESTATE, SAIDULAJAH, NEW DELHI 505.00 DOUBT Sep-11 RAVI PRATAP SINGH LTD. COMMERCE BRANCH, NEW DELHI DELHI-30 3377 ORIENTAL BANK OF 272, FIRST FLOOR, NET RAM CAR MARKET, NAHARPUR, BIOWORTH PHARMACLS UTTAR PARDESH SSI, BHANGEL, NOIDA 579.00 DOUBT 29/06/2014 RAJESH GUPTA COMMERCE SECTOR-7, ROHINI, DELHI-110085 3378 ORIENTAL BANK OF 759/74, PRABHAT ROAD, DECCAN GYMKHANA, PUNE- NITIN PADMAKAR VIDYA NITIN SONTAKKE BLUE BIRD (INDIA) LTD. MAHARASHTRA DECCAN GYMKHANA, PUNE 920.00 DOUBT Sep-11 COMMERCE 411004 SONTAKKE (MRS.) 3379 REGD. OFFICE: 171, FIRST FLOOR, NILGRIS BUILDING, BRIGADE ROAD, BANGALORE- 560 001 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT PRABHU MEGHANA PRABHU BLUE HILLS LOGISTICS (P) LTD. KARNATAKA CORPORATE OIFFICE: KAY AAR CORNERSTONE NO.2, 80 271.00 DOUBT 30/06/2014 01215674 01215653 COMMERCE BRANCH, BANGALORE RAMACHANDRAN (MRS.) FEET ROAD, S T BED, FOURTH BLOCK, KORAMANGALA, BANGALORE- 560 034 3380 ORIENTAL BANK OF BOB ENTERPRISES UTTAR PARDESH HAZRATGANJ, LUCKNOW 35, CHADDHA MARKET, AMINABAD, LUCKNOW 100.00 DOUBT Dec-10 SUBHASH CHHADHA COMMERCE 3381 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT DINESH KUMAR BPS SECURITIES P LTD WEST BENGAL 9, INDIAN EXCHANGE PLACE, KOLKATA 700001 403.00 LOSS 31/12/2001 BIJOY KUMAR SINGHANIA COMMERCE BRANCH, KOLKATA SINGHANIA 3382 ORIENTAL BANK OF A-2, RUSSIAN FLATS, NEAR CHOICE RESTAURANT, C G MANHBHAI CHUNILAL PRAVINCHANDRA SHITAL DINESHCHANDRA C G IMPEX LIMITED GUJARAT ASHRAM ROAD AHMEDABAD 1162.00 DOUBT Dec-10 00113971 00113977 KAMLESH PATEL 02176032 02296191 COMMERCE ROAD, AHMEDABAD-380 009 SONI CHUNILAL SONI PATEL 3383 CASTOR SEEDS FARMERS RECEIVABLES A/C ORIENTAL BANK OF 13, SITAFALWADI, DR. MASCARENHAS ROAD, MAZGAON, GUJARAT ASHRAM ROAD AHMEDABAD 9981.00 DOUBT Mar-10 Bharat M. Kapadia Rajesh M. Kapadia Dinesh R. Kapadia BIOTOR INDUSTRIES LTD COMMERCE MUMBAI-400 010 3384 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT ASHA RANI CHAWLA CATMOSS RETAIL PVT. LTD. DELHI 329, PATPARGANJ INDUSTRIAL AREA, DELHI- 110 092 1466.00 DOUBT 30/09/2013 ASHWINI KUMAR CHAWLA 01164496 01165344 REENA CHAWLA (SMT.) 01144488 COMMERCE BRANCH, NEW DELHI (SMT.) 3385 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT CBS STEEL PRIVATE LIMITED DELHI 254, DEEPALI ENCLAVE, PITAMPURA, NEW DELHI-110034 2171.00 DOUBT 31/03/2014 VIKAS SINGLA 00520539 YASH PAL SINGLA 00520564 COMMERCE BRANCH, NEW DELHI 3386 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT NO.187, FIRST BLOCK, SECOND CROSS, KORAMANGALA, PRABHU CHENNIAPPAN CEAARS SPECIALITY FOODS PVT. LTD. KARNATAKA 2130.00 DOUBT 31/12/2013 01215674 MEGHANA 01215653 02129873 COMMERCE BRANCH, BANGALORE BANGALORE-560034 RAMACHANDRAN RAMACHANDRAN 3387 ORIENTAL BANK OF CENTRAL INDIA MINIRALS MAHARASHTRA KINGSWAY, NAGPUR 5, TEMPLE ROAD, CIVIL LINES, NAGPUR 102.00 DOUBT Feb-11 KUSUM DAGA (SMT) (IND) - KAUTILYA DAGA (IND) - COMMERCE 3388 1. FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26, ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT CENTURY COMMUNICATION LIMITED DELHI KASTURBA GANDHI MARG, NEW DELHI- 110001 9583.00 LOSS 31/03/2013 PRABODH KUMAR TIWARI ANAND TIWARI ABHISHEK TIWARI COMMERCE BRANCH, NEW DELHI 2. 249 & 250, HARI NAGAR, ASHRAM, NEW DELHI- 110014 3389 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT CENTURY PLAZA,ROOM NO.233,IIND FLOOR,81-NETAJI CFL CAPITAL FINANCIAL SERVICES LTD. DELHI 444.00 LOSS Sep-01 R.P.GOENKA GROUP S.GOENKA B.N.KHANDELWAL DEEPAK KHAITAN COMMERCE BRANCH, NEW DELHI SUBHASH ROAD, KOLKATA 3390 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT PLOT NO.13, 15-B, 16-B & 17-B, DEWAN & SONS CHAKRADHAR ENGG. PVT. LTD. MAHARASHTRA 662.00 DOUBT 31/03/2013 MANOJ PAGHDARE RAJNI PAGHDARE (MRS.) COMMERCE BRANCH, MUMBAI INDUSTRIAL ESTATE, PALGHAR, THANE. 3391 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT CHHAYA GEMS MAHARASHTRA 902, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 169.00 DOUBT Sep-10 BHUPENDRA D GANDHI JAYESH D GANDHI SAJIL J GANDHI RUSHABH B GANDHI COMMERCE BRANCH, MUMBAI 3392 ORIENTAL BANK OF 1-3-1036/3/1, TANK BUND ROAD, GANDHINAGAR, P CHANDRA SEKHAR CRUSTUM PRODUCTS PRIVATE LIMITED ANDHRA PRADESH AMEERPET, GREENLANDS, HYDERABAD 108.00 DOUBT 31/03/2013 P LAKSHMI SRUTI (IND) COMMERCE HYDERABAD REDDY (IND) 3393 ORIENTAL BANK OF 7- DEVASHISH, NEAR HOTEL CLASSIC GOLD, D.K. ENGINEERS GUJARAT C.G. ROAD, AHMEDABAD 108.00 DOUBT Jun-08 PANNA LAL D SHAH COMMERCE OFF C.G. ROAD AHMEDABAD 3394 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 212, CH. DALIP SINGH BHAWAN, SHAHPUR JAT, NEW RAMNISH KUMAR D.R. JOHNS LAB P LTD. DELHI 155.00 DOUBT 30/11/2012 RAJEEV JETLY COMMERCE BRANCH, NEW DELHI DELHI SHARMA 3395 ORIENTAL BANK OF DARYAO SINGH AND SONS HARYANA JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTT.- JHAJJAR, HARYANA 267.00 DOUBT 31/03/2013 MAHENDER SINGH COMMERCE 3396 DAYA SUGAR ORIENTAL BANK OF HOUSE OF SH. MUKESH PRASAD, GRAM KHUTI KEWAL AISHWARYA AGARWAL RAJEEV PRAKASH (UNIT OF M/s DAYA ENGG. WORKS (SLEEPER) UTTAR PARDESH AMBALA ROAD, SAHARANPUR 1610.00 DOUBT Sep-12 DHIRENDER AGARWAL 00348966 00237447 COMMERCE KHURD, CHATRA-825420 (JHARKHAND) (MS.) AGARWAL LTD. 3397 ORIENTAL BANK OF Village East Aptair, PO Hublee, Distt. Dakshin, Dinajpur, DEEP INTERNATIONAL WEST BENGAL MALDAH 199.00 DOUBT Mar.-09 Niranjan Kumar Mohanti Smt. Chandna Mohanti COMMERCE West Bengal 3398 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT DELHI PETRO CHEM PRODUCT LTD DELHI 61-B, ARJUN NAGAR, SAFDARJUNG ENCLAVE, NEW DELHI 248.00 DOUBT Mar-99 O.P. AGGARWAL SURINDER KUMAR JAIN AMITA AGGARWAL (SMT.) . COMMERCE BRANCH, NEW DELHI 3399 ORIENTAL BANK OF C-82, PANCHSHEEL VIHAR, MALVIYA NAGAR, DELHI- SHAILENDRA KUMAR DEV FOODS PVT. LTD. UTTAR PARDESH SECTOR-62, NOIDA 269.00 DOUBT 31/03/2014 SANJEEV KUMAR BANGHA 02145431 01887243 COMMERCE 110017 BAJPAYEE 3400 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 581, SECOND FLOOR, GANDHI CLOTH MARKET, CHANDNI DHAN LAXMI TEXTILE DELHI 150.00 DOUBT Sep-10 Vijay Kumar Rana COMMERCE BRANCH, NEW DELHI CHOWK, DELHI 3401 ORIENTAL BANK OF DIGITAL IMAGE & SIGNATURE CHENNAI ANNA NAGAR, CHENNAI 65, SOUTH MAADA STREET PADI, CHENNAI 50 153.00 DOUBT Feb-03 K KRISHNA MOHAN M.A.ANNES AHMED P MURALI I.B.SARAVANAM I.B KARHTIKEYAN COMMERCE 3402 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT DINESH KUMAR DINSH KUMAR SINGHANIA AND COMPANY WEST BENGAL 9, INDIAN EXCHANGE PLACE, KOLKATA 700001 472.00 LOSS 31/12/2001 COMMERCE BRANCH, KOLKATA SINGHANIA 3403 DWARKA DAS SETH INTERNATIONAL PRIVATE ORIENTAL BANK OF 2645, POONAM CHAMBER, BANK STREET, KAROL BAGH, DELHI GREATER KAILASH-II, NEW DELHI 25819.00 DOUBT 31/03/2014 SABHYA SETH PUNITA SETH REETA SETH A K WADHWA LIMITED COMMERCE NEW DELHI-110005 3404 DWARKA DAS SETH SEZ INDIA ORIENTAL BANK OF 2645, POONAM CHAMBER, BANK STREET, KAROL BAGH, DELHI GREATER KAILASH-II, NEW DELHI 10153.00 DOUBT 31/03/2014 SABHYA SETH INCORPORATION COMMERCE NEW DELHI-110005 3405 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT EAST COAST TIE UP PVT LTD. WEST BENGAL 3, Bentinek Street, Kolkata-700001 451.00 DOUBT Mar.-09 Shashi Kant Jajodia Suraj Jajodia COMMERCE BRANCH, KOLKATA 3406 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO.205, MAHENDRA KUMAR ELLENBARRIE EXIM LTD. WEST BENGAL 606.00 DOUBT 30/09/2009 SHARDA PATNI (MRS.) COMMERCE BRANCH, KOLKATA KOLKATA-700017 PATNI 3407 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT Molly Chattopadhyay EMSONS PHARMACEUTICALS PVT. LTD. WEST BENGAL 193/1, B.L. Saha Road, Kolkata – 700 053 118.00 LOSS Dec.-08 Gobinda Chattopadhyay COMMERCE BRANCH, KOLKATA (Smt.) 3408 ORIENTAL BANK OF 45-46, SIVANMALAI, ANDAVAR NAGAR, VEERAPANDI, EVEREST KNIT TAMIL NADU TIRUPUR 102.00 DOUBT Nov-02 G SAKTHIVEL COMMERCE TIRUPUR 3409 ORIENTAL BANK OF FIRST CITIZEN INFRASTRUCTURE LTD. UTTAR PARDESH SECTOR-20, NOIDA B-218, LAJPAT NAGAR-1, NEW DELHI 206.00 DOUBT 28/02/2011 SUNDER LAL MALOO 00151544 GANESH CHAND 00289195 DEV NARAYAN JHA 00327189 COMMERCE 3410 ORIENTAL BANK OF C/O- GARG ISPAT INDIA, HARCHAND MILL ROAD, MANDI GARG MALLEABLES INDIA PVT. LTD. PUNJAB MANDI GOBINDGARH 498.00 DOUBT 31/03/2014 PRAVEEN GARG (IND) 01566100 NEELAM GARG (SMT.) 01566135 COMMERCE GOBINDGARH 3411 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 6, WATERLOO STREET, 5TH FLOOR, ROOM NO.507, GEL COPPER (INDIA) PVT. LTD. WEST BENGAL 439.00 DOUBT Sep-09 DIPAK MOHTA PRADIP MOHTA COMMERCE BRANCH, KOLKATA KOLKATA-700069 3412 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT GEL MARKETING PVT. LTD. WEST BENGAL 6A, ELGIN ROAD, KOLKATA-700020 235.00 DOUBT Sep-10 DIPAK MOHTA PRADIP MOHTA COMMERCE BRANCH, KOLKATA 3413 ORIENTAL BANK OF OXFORD PLAZA, S D ROAD, # 11-13-1247, PLOT NO.150, ROAD NO.9, VASAVI COLONY, CH TIRUPATHI SAINATH ELLIPILLI APPALA SWAMY GLOBAL MEDI TELANGANA 404.00 DOUBT 31/03/2015 COMMERCE SECUNDERABAD R K PURAM, HYDERABAD- 500 035 S/O CHALAPATHI RAO S/O E PEDDANNA 3414 ORIENTAL BANK OF 47- PURAM PRAKASHAM ROAD, BALAJI NAGAR GOLDEN HARVEST TRADING CORP. TAMILNADU OVERSEAS BRANCH, CHENNAI 355.00 DOUBT Mar-94 V. GANESH . COMMERCE ROYAPETTAH MADRAS - 600014. 3415 ORIENTAL BANK OF 9/20, MOHANPURI, NEAR SHIVA PUBLIC SCHOOL, GSBA TRUST UTTAR PARDESH RAJNAGAR, GHAZIABAD 479.00 DOUBT 29/09/2013 P.L. MAGGU (DR.) GEETA (MRS.) YOGITA (MRS.) L.A. KHAN (DR.) KIRAN (SMT.) ANWAR AHMED COMMERCE MEERUT, U.P. 3416 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT D-315, CRYSTAL PLAZA LINK ROAD, ANDHERI (W), D.C. GUPTA JANAK SHAH GUJARAT OLEO CHEM LTD. MAHARASHTRA 759.00 DOUBT Dec-06 SANTOSH PATHAK SUDHIR PATHAK SANDEEP CHATURVEDI D.A. GADGIL (IND) COMMERCE BRANCH, MUMBAI MUMBAI -400 053 (PROFESSIONAL) (PROFESSIONAL) 3417 ORIENTAL BANK OF GULSHAN RICE MILL UTTAR PARDESH MORADABAD VILLAGE-DHARNA TANDA, TEHSIL & DISTRICT- BAREILLY 191.00 DOUBT Mar-12 MOHD. MEHBOOB TASLIM AHMED NAFIS AHMED COMMERCE 3418 ORIENTAL BANK OF GURDEEP SINGH GURDEEP INDUSTRIAL CORPORATION PUNJAB LUDHIANA, FEROZE GANDHI MARKET 4049, STREET NO.6, SHIMLAPURI, LUDHIANA 136.00 DOUBT Sep-12 COMMERCE (PROPRIETOR) 3419 OFFICE ADDRESS: FLAT NO.4, BLDG. NO.2B, JAIHIND ESTATE, DR. ATMARAM MERCHANT ROAD, BHULESHWAR, ORIENTAL BANK OF KALBADEVI ROAD, MUMBAI-400 002 GURU AASHISH TEXFAB LIMITED MAHARASHTRA WAGLE ESTATE, THANE 1911.00 DOUBT Dec-14 KAMAL JAJOO 00075170 AACHK8775N NITA JAJOO (MRS.) 00075276 ADCPJ6672J COMMERCE HEAD OFFICE ADDRESS: SHOP NO.3, BLDG. NO.3C, JAIHIND ESTATE, DR. ATMARAM MERCHANT ROAD, BHULESHWAR, KALBADEVI ROAD, MUMBAI-400 002 3420 E-44 A, VIKASH MARG, LAXMI NAGAR, DELHI-110092 ORIENTAL BANK OF VIVEK MITTAL (CHIEF ANAND KUMAR GOEL DR. MAIRAJUDDIN AHMED RAJEEV KANSAL SHARDA SINGH (FINANCE RATAN LAL GARG (JOINT GYAN BHARTI SHIKSHA PRASAR NAYAS UTTAR PARDESH RAJNAGAR, GHAZIABAD INSTITUTE - DUNGRA WALI, MEERUT BYE-PASS ROAD, 553.00 DOUBT Sep-10 COMMERCE EXECUTIVE CHAIRMAN) (CHAIRMAN) (VICE-CHAIRMAN) (SECRETARY) CONTROLLER) SECRETARY) MEERUT RAKESH BANSAL (MEMBER) PIYUSH MITTAL (MEMBER) 3421 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT BAHRAMPUR ROAD, V& PO - KHANDBA, GURGAON, PREMA SWAMINATHAN HALLMRK HEALTHCARE LTD. DELHI 223.00 LOSS Mar-98 H.R. SWAMINATHAN L.N.K. MURTHY (PROF.) C.S. PANI (CHAIRMAN) KRISHAN KALYAN (PROF.) U.K. SHETTY COMMERCE BRANCH, NEW DELHI HARYANA (SMT) M.K. DOOGAR S.K. JIRAWALA 3422 ORIENTAL BANK OF HAMEED LEATHER FINISHERS UTTAR PRADESH THA MALL KANPUR 1-D, GOJJU PURWA JAJ MAU, KANPUR 1129.00 LOSS Mar-08 IRSHAD ALAM ABDUL HAMID SHAMSHAD ALAM COMMERCE 3423 ORIENTAL BANK OF HAMEED SONS EXPORTS UTTAR PRADESH THA MALL KANPUR 1-D, GOJJU PURWA JAJ MAU, KANPUR 237.00 LOSS Mar-08 IRSHAD ALAM COMMERCE 3424 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT Kartik Complex, Opp. Lakshmi Ind. Estate, New Link Road, HAN MOTORS (INDIA) P. LTD MAHARASHTRA 1020.00 DOUBT Mar-10 Jagjit Singh Vijan Kamaljeet Singh Vijan Smt. Satwinder Kaur Vijan COMMERCE BRANCH, MUMBAI Andheri (W), Mumbai 3425 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 301, MEHTA ESTATE, 3RD FLOOR, ANDHERI KURLA ROAD, VIKRAM KHANDELWAL HARBOUR PETROCHEM INDUSTRIES PVT. LTD. MAHARASHTRA 452.00 DOUBT Sep-10 NAVEEN DIXIT (@) COMMERCE BRANCH, MUMBAI CHAKALA ANDHERI, MUMBAI-400 099 (IND) 3426 ORIENTAL BANK OF SATINDER SINGH HARIGARH MILK PRODUCTS PUNJAB SUNAM HARIGARH FARM, JAKHAL ROAD, SUNAM 114.00 DOUBT 31/12/2012 COMMERCE DHALIWAL 3427 ORIENTAL BANK OF HI TECH FORCE CHANDIGARH SECTOR-26, CHANDIGARH PLOT NO.658, INDUSTRIAL AREA, PHASE-1, CHANDIGARH 658.00 DOUBT 31/03/2015 SUKHMINDER SINGH KAMAL SHARMA COMMERCE 3428 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT HINDUSTAN INTERNATIONAL WEST BENGAL 100/8, B.T.ROAD, DUNLOP TOWER, KOLKATA 515.00 LOSS Mar-06 GOPINATH DAS COMMERCE BRANCH, KOLKATA 3429 ORIENTAL BANK OF VILLAGE JALASOHARIA, P.O.-SOHARIA, DISTT.-BALASORE, SANTOSH KUMAR HIRANMOYEE COLD STORAGE PVT. LTD. WEST BENGAL MIDNAPUR 448.00 DOUBT 31/12/2013 TANUSRE BHUIYAN (SMT.) 01196392 03573910 ASHOK KUMAR BHUIYAN 01196535 COMMERCE ODISHA BHUIYAN 3430 ORIENTAL BANK OF GEETA DEVI AGRAWAL HI-TECH DRUGS LTD. MADHYA PRADESH RATLAM 5, YAMOTRI SHASTRI NAGAR, RATLAM (M.P.) 501.00 DOUBT Mar-98 DALU RAM AGRAWAL RAJEEV KUMAR JAIN (DR) MUKESH KUMAR AGRAW AL SANJEEV KUMAR JAIN PRAMOD AGRAWAL COMMERCE (SMT) 3431 ORIENTAL BANK OF HUMA EXHIBITORS, 1ST FLOOR, HUMA MALL, LBS ROAD, SUNHERA HUMA EXHIBITORS MAHARASHTRA PRABHA DEVI, MUMBAI 196.00 DOUBT 31/12/2014 TOHID FURNITUREWALA AAAPF0961F AAAPF0960E COMMERCE KANJURMARG, MUMBAI- 400 078 FURNITUREWALA 3432 ORIENTAL BANK OF IDEAL TRADING CONCERN WEST BENGAL BURDWAN, G T ROAD MALIR BAGAN, BAJEPRATAPPUR, BURDWAN 108.00 DOUBT Sep-12 GOLAM MORTUZA COMMERCE 3433 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 9TH & 10TH FLOOR, DELTA TOWERS, SIGMA SOFT TECH NEHARIKA IDEB PROJECTS PVT. LTD. KARNATAKA 3033.00 DOUBT Jun-10 HARKIRAT SINGH BEDI AVNEET BEDI (MRS.) AMAN SINGH BEDI BANI KAUR BEDI (MS.) ANURAG BEDI (MRS.) COMMERCE BRANCH, BANGALORE PARK, WHITEFIELD ROAD, VARTHUR, BANGALORE-560066 BHATTACHARYA (MS.) P S BEDI & CO. PVT. LTD. HARINDER SINGH BEDI M S BEDI R S BEDI 3434 ORIENTAL BANK OF INDIAN TECHNOMAC COMPANY LIMITED DELHI E-BLOCK, CON. PLACE, NEW DELHI VILLAGE JAGATPARP, MISSERWALA, PONTA SAHIB, H.P. 7039.00 DOUBT 31/03/2015 RAKESH K SHARMA 01911976 VINAY SHARMA 02031019 R SRINIVASAN 03097684 ASHWIN K SAHOO 05112375 COMMERCE 3435 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT NO 98, KALENA AGRAHARA, BEGUR HOBLI, NATIONAL INDIANA DAIRY SPECIALITIES LTD KARNATAKA 200.00 LOSS 31/03/1997 S GOPALAN T S NATARAJAN V K PADMANABHAN M J IRANI T V G KRISHNAMUTHY R JAYASHANKAR COMMERCE BRANCH, BANGALORE PARK ROAD, BANGLORE 560083 K S SRIRAM 3436 FIFTH FLOOR, INDIAN GLOBAL CHAMBERS, 142, MANGESH ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT INDRAPRASTHA HOLDING LTD MAHARASHTRA SHENOY STREET, D.N. ROAD, NEAR CST STATION, 224.00 LOSS 31/03/2001 B.D. SHAH SANJAY B. SHAH R.F. JETHA COMMERCE BRANCH, MUMBAI MUMBAI-400001 3437 INTERDRIL HOUSE, VIKAS BUSINESS CENTRE, 106, S.V. ROAD, SANTACRUZ (WEST), MUMBAI- 400054 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT DEAN BRAKEL MUKESH LAXMANDAS INDRAJIT INTERDRIL ASIA LTD. MAHARASHTRA & 6341.00 DOUBT 31/03/2013 01508882 ANIL WAHAL 00236035 MANISH WAHAL 00236090 00219617 00236141 COMMERCE BRANCH, MUMBAI GESTERKAMP KAURA BHATTACHARYYA VILL.- ESAMBE, TALUKA KHALAPUR, DISTT.- RAIGAD, PATALGANGA, MAHARASHTRA 3438 INTERNATIONAL INSTITUTE OF MANAGEMENT ORIENTAL BANK OF 1, MAHATAMA GANDHI MARG, JHALANA INSTITUTIONAL RAJASTHAN JAWAHAR LAL NEHRU MARG, JAIPUR 670.00 DOUBT Mar-10 D K TAKNET AND ENTERPRENEURSHIP (IIME) COMMERCE AREA, JAIPUR 3439 INTERNATIONAL INSTITUTE OF TELECOM ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT POJEWAL, GTB, STATE HIGHWAY, DISTT.- NAWAN SHAHR, DELHI 1119.00 DOUBT 24/06/2013 SANJAY KUMAR SINHA A.K. SINHA (DR.) TECHNOLOGY COMMERCE BRANCH, NEW DELHI PUNJAB 3440 ORIENTAL BANK OF AT/PO- KISHORE PRASAD, DISTT.-BHADRAK VIA- ASHIM KUMAR J N MOTORS ODISHA DHAMRA 100.00 DOUBT 31/12/2013 COMMERCE DHAMARA, ODISHA-756171 MOHAPATRA 3441 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 252 D.D.A. OFFICE COMPLEX, JHANDEWALAN EXTN., NEW ) HARBHAJAN KAUR J.R. EXPORTS DELHI 299.00 DOUBT Sep-94 PREM SINGLA SUBHASH SINGLA SHASHI SINGLA (SMT . COMMERCE BRANCH, NEW DELHI DELHI- 110055. (SMT) 3442 ORIENTAL BANK OF VILLAGE & POST OFFICE - KEWLA PUR, DISTT.- JAI AMBEY ENTERPRISES UTTAR PARDESH GORAKHNATH, GORAKHPUR 135.00 DOUBT 31/03/2015 BALKESH TRIPATHI COMMERCE MAHARAJGANJ 3443 ORIENTAL BANK OF RADHEY SHYAM JAI SHREE BALAJI EDUCATION SOCIETY CHHATISHGARH RAJNANDGAON VILL.- PARRI, TEH. & DISTT.- RAJNANDGAON 171.00 DOUBT 30/09/2013 JITENDRA MUDLIYAR (IND) NATHEMAL KOTADIA (IND) SEKHAR SAHU (IND) GYANCHAND BAFNA (IND) MAHENDRA BAGGA (IND) COMMERCE AGARWAL (IND) JAGDISH CHAKRADHARI (IND) KU. GARIMA MISHRA GURCHARAN SINGH MAKHIJA 3444 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT JAIMIN JEWELLERY EXPORTS PVT. LTD. MAHARASHTRA 347/A, PANCHARATNA, OPERA HOUSE, MUMBAI-400004 226.00 DOUBT Mar-10 GAUTAM MEHTA CHARU MEHTA (MRS.) JAIMIN MEHTA COMMERCE BRANCH, MUMBAI 3445 ORIENTAL BANK OF JAS INFRASTRUCTURE AND POWER LIMITED DELHI E-BLOCK, CON. PLACE, NEW DELHI S/6, BURDWAN ROAD, KOLKATA- 700027 4301.00 DOUBT 31/03/2015 MANOJ JAYSWAL 00127254 MAMAN K SINGH 03256782 ASHOK JAYSWAL 06495891 ABHISHEK JAYSWAL COMMERCE 3446 ORIENTAL BANK OF SURVEY NO.776, VILLAGE THOL, TALUKA KADI, DISTRICT JAY AGROCHEM LIMITED GUJARAT C.G.ROAD, AHMEDABAD 319.01 LOSS 23/06/2000 JITENDRA BHATT MEENA J BHATT (MRS.) COMMERCE MEHSANA, GUJARAT 3447 JYOTI VANASPATI AND ALLIED INDUSTRIES ORIENTAL BANK OF 5 KM STONE, VILL.-SULTANPUR,P.O.-FAZILPUR HARYANA MURTHAL 1029.00 DOUBT Sep-98 BRIJ MOHAN GUPTA VIJAY KUMAR AGGARWAL SUSHIL AGGARWAL . LTD. COMMERCE BALLABHGARH ROAD, IAREPALI. 3448 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT K.N.G. WIRE PVT. LTD. WEST BENGAL 189, Muktaram Babu Street , Kolkata – 700 007 156.00 DOUBT 31/12/2007 Madhusudan Goel Sunita Goel (Smt.) COMMERCE BRANCH, KOLKATA 3449 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT K.S.M.CONSTRUCTION & HOLDINGS PVT. LTD. WEST BENGAL 189, Muktaram Bubu Street, Kolkata – 700 007 158.00 DOUBT 31/12/2007 Suresh Goel Sulochana Goel (Smt.) COMMERCE BRANCH, KOLKATA 3450 ORIENTAL BANK OF KALA MANDIR PUNJAB JALANDHAR, LADOWALI ROAD 540 R, MODEL TOWN, JALANDHAR 140.00 DOUBT 30/09/2013 VINOD KHANNA (SMT.) COMMERCE 3451 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT KALI IMPEX P. LTD. WEST BENGAL 26, Bartolla Street, Kolkata -7 445.00 DOUBT Jun-09 Tapan Das Prabir Saha COMMERCE BRANCH, KOLKATA 3452 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 581, FIRST FLOOR, GANDHI CLOTH MARKET, CHANDNI KAMAL EMPORIUM DELHI 525.00 DOUBT Sep-10 Kamal Nangia COMMERCE BRANCH, NEW DELHI CHOWK, DELHI 3453 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 21 & 22, ALANKAR PLAZA, 2ND FLOOR, A-10, JAIPUR AJAY KUMAR KARISHMA ENTERPRISES WEST BENGAL 116.00 DOUBT Jun-10 COMMERCE BRANCH, KOLKATA RAJASTHAN LUHARUWALLA 3454 ORIENTAL BANK OF KARMAKAR AGENCY WEST BENGAL ASANSOL VILLAGE BHIRINGI, DURGAPUR-713213 197.00 DOUBT 30/06/2014 BASU KARMAKAR COMMERCE 3455 ORIENTAL BANK OF KARMAKAR DISTRIBUTORS WEST BENGAL ASANSOL VIDYASAGAR PALLY, BENACHITY, DURGAPUR-713213 137.00 DOUBT 30/06/2014 BASU KARMAKAR COMMERCE 3456 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT KASHISH ASSOCIATES DELHI 1563, NARAIN STREET, PAHAR GANJ, NEW DELHI 208.00 DOUBT Sep-11 KASHISH KUMAR RASTOGI COMMERCE BRANCH, NEW DELHI 3457 ORIENTAL BANK OF 3A, HARE STREET, SECOND & SEVENTH FLOOR, KOLKATA- ASHOK KUMAR KHARKIA MAHADEV PROSAD KHARKIA STEELS PVT. LTD. WEST BENGAL GARIAHAT, KOLKATA 1576.00 DOUBT 30/09/2014 06663071 00864320 TARUN CHATURVEDI 03118735 COMMERCE 700001 (SUREKHA) KHARKIA 3458 AYANI KURUSSI ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT UB TOWER, LEVEL-2, UB CITY, 24, VITTAL MALLAYA ROAD, MANMOHAN SINGH KINGFISHER AIRLINES LTD. KARNATAKA 5452.00 DOUBT 30/09/2013 VIJAY MALLYA 00122890 RAVINDRANATH 00103214 SUBHASH GUPTE 00109548 00703815 COMMERCE BRANCH, BANGALORE BANGALORE KAPUR NEDUNGADI 3459 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT A/17, RAJ INDL. COMPLEX, 2ND FLOOR, MILITRY ROAD, KITMAN INTERNATIONAL MAHARASHTRA 162.00 DOUBT Sep-07 MANMOHAN ARORA HASAN ALI PUROHIT COMMERCE BRANCH, MUMBAI MAROL, ANDHERI (E) MUMBAI 400 059 3460 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT KRISHNA OVERSEAS DELHI D-21/1, OKHLA INDUSTRIAL AREA, PH-1, DELHI-110020 129.00 LOSS 14/03/2014 OM PRAKASH SHARMA COMMERCE BRANCH, NEW DELHI 3461 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT KUBER BUILDERS DELHI E-20, GREATER KAILASH-I, NEW DELHI. 383.00 DOUBT Mar-01 P.K.SHARMA ROVINA SHARMA (SMT) COMMERCE BRANCH, NEW DELHI 3462 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT MUKESH MOHAN KUBER MUTUAL BENEFITS LTD. DELHI S-32, GREATER KAILASH - I, NEW DELHI. 204.00 DOUBT Mar-01 P.K. SHARMA ROVEENA SHARMA (SMT) COMMERCE BRANCH, NEW DELHI SHARMA 3463 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT KUBER PLANTERS LTD. DELHI E-20, GREATER KAILASH-I, NEW DELHI. 242.00 DOUBT Mar-01 P. K. SHARMA AJIT EDWIN ROVEENA SHARMA (SMT) COMMERCE BRANCH, NEW DELHI 3464 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 1 NO., PANNAJHIL, BARRACKPORE ROAD, NOAPARA, KUNDU DEVELOPERS & REALTORS PVT. LTD. WEST BENGAL 1306.00 DOUBT Jul-11 DILIP KUNDU SANKAR BAIRAGI COMMERCE BRANCH, KOLKATA BARASAT, KOLKATA-700125 3465 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 127, ROHAL KUTIR, GULMOHAR CROSS ROAD, 10, JVPD L.D. TEXTILE INDUSTRIES LTD. MAHARASHTRA 208.00 DOUBT Mar-00 VIJAYKUAMR K. MEHRA TILAKRAJ K. MEHRA COMMERCE BRANCH, MUMBAI SCHEME, MUMBAI 3466 30, SATGURU IND. ESTATE, OFF WESTERN EXPRESS ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT DHUMIL KUMAR SHETH MANOJ BHAGWANDAS LALIT POLYESTER PVT. LTD. MAHARASHTRA HIGHWAY, NEAR JAI COACH, GOREGAON (E), MUMBAI- 2709.00 DOUBT Sep-10 COMMERCE BRANCH, MUMBAI (IND) SHAH 400063 3467 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 10, BONANZA ARCADE, AMBOLI, S.V. ROAD, ANDHERI (W), LAXMI BIKES PVT. LTD. MAHARASHTRA 160.00 DOUBT Sep-11 RADHEY SHYAM GUPTA SUBHADRA GUPTA COMMERCE BRANCH, MUMBAI MUMBAI-400058 3468 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 10, BONANZA ARCADE, AMBOLI SIGNAL, AMBOLI, LAXMI CARS PVT LTD MAHARASHTRA 443.10 DOUBT 26/02/2011 RADHEY SHYAM GUPTA SUBHADRA GUPTA (SMT.) COMMERCE BRANCH, MUMBAI ANDHERI (W), MUMBAI-400058 3469 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 581, SECOND FLOOR, GANDHI CLOTH MARKET, CHANDNI LAXMI SAREE CENTRE DELHI 150.00 DOUBT Sep-10 Jugal Kishore Rana COMMERCE BRANCH, NEW DELHI CHOWK, DELHI 3470 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT LEATHER CREATION DELHI 6147, Nabi Karim, Jhandewalan, New Delhi - 110005 106.00 LOSS Mar.-09 Mahender Kumar Mohd. Hasmi COMMERCE BRANCH, NEW DELHI 3471 ORIENTAL BANK OF DP-34 (SP), INDUSTRIAL ESTATE, GUINDY, CHENNAI - LORDS SECURITY MINT LTD. TAMILNADU MYLAPORE, CHENNAI 111.00 DOUBT Sep-07 P. RAVINDRAN K. THANKAN (SMT.) SUDHIR RAJA RAVINDRAN ARCHANA (DR.) R.SHREE RENU R.SHREE BHADRA COMMERCE 600032 R.SHREE KALA 3472 ORIENTAL BANK OF M S FOODS PVT. LTD. PUNJAB BAGDADI GATE, FEROZEPUR CITY V. BAHADHUR WALA, MALLANWALA ROAD, FEROZEPUR 1316.00 LOSS 30/06/2013 SUSHIL KUMAR MONGA RANJIV MONGA AJAY SACHDEVA RAJ KUMAR SACHDEVA COMMERCE 3473 ORIENTAL BANK OF M. M. ENTERPRISE WEST BENGAL ASANSOL C/O- PRADIP BANERJEE, PANAGARH- 713148 113.00 DOUBT 30/06/2014 PRADIP BANERJEE COMMERCE 3474 MACHINERY MANUFACTURES CORPORATION ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT GATE WAY BUILDING , APPOLO BUNDER, BOMBAY - S.P. DALAL WEST BENGAL 297.00 DOUBT Mar-93 RAGHU RAJ R.K. PITAMBER S.M. PATIL T.D. SINHA . LTD. COMMERCE BRANCH, KOLKATA 400031 (CO.UNDER LIQUIDATION) 3475 ORIENTAL BANK OF MADHAV TRADERS MADHYA PRADESH SNEH NAGAR, INDORE 5/20, VIJAY NAGAR, INDORE 153.00 DOUBT Sep-10 SANDEEP KUMAR YADAV COMMERCE 3476 ORIENTAL BANK OF UPPER RAJIV NAGAR, OPP. SHIV MANDIR, P.O.- MADKINI HYDRO POWER PVT. LTD. UTTRAKHAND RAJPUR ROAD, DEHRADUN 992.00 DOUBT 30/09/2012 SUKHMAL CHANDRA JAIN 00391057 SUNIL AGGARWAL 00415752 DINESH JAIN 05264877 SAMEER JAIN 00390900 COMMERCE NEHRUGRAM, DEHRADUN 3477 ORIENTAL BANK OF NO.4, SIDCO INDUSTRIAL ESTATE, SIPCOT, RANIPET- MAHADEV INDUSTRIES TAMIL NADU MOUNT ROAD, CHENNAI 317.00 DOUBT 30/09/2014 V PARVATHAM (MRS.) COMMERCE 632403 3478 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT BESL TECH PARK, OFFICE NO.G-12 & B-110, PLOT NO.39/5 MAHESH TRADING CO. MAHARASHTRA 300.00 DOUBT 17/12/2013 KAPIL RAJPUT MITHILESH RAJPUT MURGESHAN ADIMOOLAN HEMAL JOBANPUTRA AKIL ZAVERI COMMERCE BRANCH, MUMBAI & 39/5A, SECTOR-30A, VASHI, NAVI MUMBAI 3479 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT RAJAT GARDEN, FLAT-202,21 BALLYGAUNGE ROAD, NIRMAL KUMAR MALCONNA ALLOYS PVT. LTD. WEST BENGAL 600.00 DOUBT Dec-09 PRAMOD PRASAD COMMERCE BRANCH, KOLKATA KOLKATA-700019 SAHABADI 3480 ORIENTAL BANK OF MARK VISION WEST BENGAL GARIAHAT, KOLKATA 20-B, DHIRENDRA NATH GHOSH ROAD, KOLKATA- 700025 102.00 DOUBT 30/09/2014 NAWIN KUMAR LAHOTY COMMERCE 3481 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT MARSHAL TRADING CO. WEST BENGAL Bilayat Ali, Pukur Par, Keota, Sahiganj, Hooghli 124.00 DOUBT Mar.-09 Jawahar Singh COMMERCE BRANCH, KOLKATA 3482 30, MIDC, AMBERNATH INDUSTRIAL AREA, KALYAN BADLAPUR ROAD, AMBERNATH (EAST), THANE-421505 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT MEENA PRINTECH PVT. LTD. MAHARASHTRA AND/OR C-4/007, PARASNATH COMPLEX, MANKOLI - 556.00 DOUBT Dec-10 PRAVIN P THAKKAR NIRAV PRAVIN THAKKAR ANAND PRAVIN THAKKAR COMMERCE BRANCH, MUMBAI DAPODE ROAD, VILLAGE VAL, DAPODE BHIWANDI, DISTT. THANE 3483 Khasra No. 1720, Minjumla, Khata No.278, Mauza Publi MEERUT EDUCATION & RESEARCH ORIENTAL BANK OF UTTAR PARDESH MEERUT TRANSPORT NAGAR Khas, Pargana Daurala , Tehsil Sardhana, Distt. Meerut 358.00 DOUBT Aug-09 Pramod Bansal Vinod Bansal Rajni Bansal (Smt.) Rajnish Bansal Jagdish Prasad FOUNDATION COMMERCE U.P. 3484 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT SANGEETA KOTHARI MEHUL OVERSEAS PVT. LTD. WEST BENGAL 28, SOUTH END PARK, KOLKATA - 700029 668.00 LOSS Mar-11 MANOJ JAIN COMMERCE BRANCH, KOLKATA (SMT.) 3485 ORIENTAL BANK OF METALMAN INDUSTRIES LTD. MADHYA PRADESH INDORE, RNT MARG 409, MAKER CHAMBER-V, NARIMAN POINT, MUMBAI 1464.00 DOUBT 30/10/2012 RAJIV LOCHAN SONI VIJAY SONI COMMERCE 3486 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT MILAN MAHENDRA SECURITIES PVT. LTD MAHARASHTRA 333, KALBADEVI ROAD, BADAMWADI, MUMBAI- 400002 3374.00 LOSS 31/03/2003 MILAN MAHENDRA SHAH PARAG MANHARLAL SHAH RAJESH MAHENDRA SHAH DHIREN H. BHATIA MUKESH K. JOSHI COMMERCE BRANCH, MUMBAI 3487 ORIENTAL BANK OF NO.207, SRINIVASA PERUMAL COMPLEX, 100 FEET ROAD, MOBILE SPOT TAMIL NADU AVINASHI ROAD, COIMBATORE 150.00 DOUBT 28/01/2014 S JAYAKUMAR COMMERCE TATABAD, COIMBATORE-641012 3488 ORIENTAL BANK OF MOHAN FERRO ALLOYS LTD. TAMILNADU MOUNT ROAD, CHENNAI 122, MONTIETH ROAD, EGMORE, CHENNAI 130.00 DOUBT Mar-00 KAMAL GUPTA MEENAKSHI GUPTA (SMT.) COMMERCE 3489 ORIENTAL BANK OF 57, FIRST LANE, PANTHEON ROAD, EGMERE, CHENNAI- MOHAN STEEL (MADRAS) P. LTD. TAMILNADU MOUNT ROAD, CHENNAI 167.00 DOUBT Mar-00 KAMAL GUPTA MEENAKSHI GUPTA (SMT.) RANI GUPTA (SMT.) COMMERCE 600008. 3490 ORIENTAL BANK OF MPG ALLOYS STEEL PVT. LTD. WEST BENGAL ASANSOL G T ROAD (EAST), RAMBANDH TALAB 121.00 DOUBT Dec-10 RAVI GUPTA MALATI GUPTA AKASH GUPTA COMMERCE 3491 FIRST FLOOR, DEXION BUILDING, KILLICK NIXON ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT MRUGANK INVESTMENTS (P) LTD MAHARASHTRA COMPOUND, SAKI VIHAR ROAD, ANDHERI (EAST), 761.00 LOSS 31/03/2002 L.N. BISANI RAIS AHMED COMMERCE BRANCH, MUMBAI MUMBAI-400 072 3492 NATIONAL AGRICULTURAL CO-OPERATIVE ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT NAFED HOUSE, SIDHHARTHA ENCLAVE, RING ROAD, GOVERNMENT OF INDIA DELHI 17416.00 DOUBT 31/03/2013 MARKETING FEDERATION OF INDIA LTD. COMMERCE BRANCH, NEW DELHI ASHRAM CHOWK, NEW DELHI UNDERTAKING 3493 ORIENTAL BANK OF A-61, SECOND FLOOR, ASHOKA ENCLAVE, SECTOR-37, NAVLAKHA ENTERPRISES DELHI SOUTH EXTN.-II, NEW DELHI 113.00 LOSS 15/03/2014 SUBHA NARAYAN SINGH COMMERCE FARIDABAD, HARYANA- 121003 3494 ORIENTAL BANK OF 405, MINAR APARTMENTS, BASHEERBAGH, HYDERABAD- NARAYANAM NCS SUGARS LIMITED TELANGANA JUBILEE HILLS, HYDERABAD 10660.00 DOUBT 31/12/2014 00029420 ABFPN1349F NARAYANAM MURALI 00298315 ABFPN1316A NARAYANAM SRINIWAS 00298378 ABNPN9589T COMMERCE 01 NAGESWARA RAO 3495 ORIENTAL BANK OF NEW TECH ZONE, BEHIND KISAN PETROL PUMP, KANGA RASIKBHAI GHUSABHAI GOVARDHAN GHUSABHAI KHODABHAI GHUSABHAI MUKESH KHODABHAI MANOJBHAI KHODABHAI SMT. VIJAY BEN NEW-TECH FORGE & FOUNDRY LTD. GUJARAT RAJKOT 2632.00 DOUBT Jun-08 COMMERCE SHIYALI, RAJKOT -360002 PATEL PATEL PATEL PATEL PATEL RASIKBHAI PATEL 3496 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT F-1, SAMANTHA NILAYAM, NO.82, SRINAGAR COLONY, NEXXOFT INFOTEL LTD. KARNATAKA 825.00 DOUBT Sep-12 G DHANANJEYA REDDY 01915822 G GANESH RAO DINESH KAVOOR 00449016 NIRMALA (MRS.) COMMERCE BRANCH, BANGALORE HYDERABAD, ANDHRA PRADESH-73 3497 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT NIMBUS COMMERCIAL CORPORATION WEST BENGAL 4, Gangadhar Babu Lane, Kolkata – 700 012 161.00 DOUBT Dec.-08 Rajneesh Tiwari Subal Chandra Ghose, Nityananda Sarkar COMMERCE BRANCH, KOLKATA 3498 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT SOUMENDRA NATH NIMBUS LAMINATIONS PRIVATE LIMITED WEST BENGAL 12/13, DR. N G SAHA ROAD, KOLKATA-61 119.00 DOUBT Mar-11 PREM RATAN MOHTA COMMERCE BRANCH, KOLKATA CHOWDHARY 3499 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT CHARMOORTHY COMPOUND, CHINCHOLI BUNDER, LINK OM SAI AUTOWORLD MAHARASHTRA 1799.00 DOUBT Jan-14 GANGADHAR SHETTY UDAY SHETTY COMMERCE BRANCH, MUMBAI ROAD, MALAD (W), MUMBAI- 400064 3500 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT OMKARESHWAR ENTERPRISES WEST BENGAL AB-9/5, Deshbandhu Nagar, Kolkata –700 059 142.00 DOUBT 31/03/2008 Pawan Kumar Kalanoria COMMERCE BRANCH, KOLKATA 3501 ORIENTAL BANK OF FIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE FORT ORBIT CONEXXIONS MAHARASHTRA OVERSEAS, MUMBAI 184.00 LOSS 31/03/2014 RAJIV RAJENDRA MODI COMMERCE ROAD, SEWREE (E), MUMBAI- 400015 3502 ORIENTAL BANK OF FIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE FORT ORBIT PRODUCT PRIVATE LIMITED MAHARASHTRA OVERSEAS, MUMBAI 843.00 DOUBT 31/03/2014 RAJEEV R MODI RAJENDRA B MODI COMMERCE ROAD, SEWREE (E), MUMBAI- 400015 3503 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 606, MAKER CHAMBERS FIVE- 221,NARIMAN POINT, ORIENT SYNTEX LTD MAHARASHTRA 217.00 DOUBT Sep-97 SANTOSH KEJRIVAL GIRDHARI LAL LATH COMMERCE BRANCH, MUMBAI MUMBAI 3504 ORIENTAL BANK OF OSWAL ENTERPRISES KERALA KOTTAYAM Kodimatha, Kottayam, Pin - 686039 124.00 DOUBT 31/12/2008 Chandra Bala Jain (Smt.) Ajay Jain Kamlesh Jain (Smt.) COMMERCE 3505 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT P&R OVERSEAS PVT LTD DELHI C-75, SECTOR-63, NOIDA (U.P.) 573.00 DOUBT 30/12/2010 SHAMMI AHLUWALIA BHUPINDER SINGH COMMERCE BRANCH, NEW DELHI 3506 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT BHUPEN CHAMBERS, GROUND FLOOR, DALAL STREET, PANTHER INVESTRADE SERVICES LTD. MAHARASHTRA 5000.00 LOSS 30/03/2002 KETAN V. PAREKH KARTIK K. PAREKH COMMERCE BRANCH, MUMBAI MUMBAI-400001 3507 ORIENTAL BANK OF PARAMANANDA RICE MILL PVT. LTD. WEST BENGAL BURDWAN, STATION BAZAR VILLAGE & POST OFFICE - PALSONA, KATWA, BURDWAN 103.00 DOUBT Sep-12 NARAYAN CH. GHOSH NEPAL CH. GHOSH APAL CH. GHOSH KALPANA GHOSH COMMERCE 3508 PARITRAN MEDICAL COLLEGE & HOSPITAL (A ORIENTAL BANK OF AMARDHAN LANE, BAWAN BIGHA, CASTAIRS TOWN, JHARKHAND RANCHI, UNIVERSITY CAMPUS 2325.00 DOUBT 29/06/2013 SHIVDUTT SHARMA RAVI SHANKAR KUMAR SANGEETA DEVI (MRS.) SAVINA DEVI (MRS.) LALITA DIVYA (MRS.) UNIT OF PARITRAN TRUST) COMMERCE DEOGHAR 3509 ORIENTAL BANK OF PLOT NO.3822/A, GIDC INDUSTRIAL ESTATE, VATVA, NARANBHAI NARSINHDAS SAILESHBHAI NARANBHAI DHARMESH HIRALAL PAT ENGINEERS GUJARAT C.G.ROAD, AHMEDABAD 152.00 LOSS 30/06/1999 LAXMIBEN PATEL KETAN N. PATEL KALPNA S. PATEL COMMERCE AHMEDABAD, GUJARAT PATEL PATEL PATEL NARAN N. PATEL (HUF) 3510 ORIENTAL BANK OF PCH RETAILS LIMITED, 103-107, MAHESWARI CHAMBERS, SARDAR BALWINDER SATYANARAYANA PCH RETAIL LIMITED TELANGANA AMEERPET, HYDERABAD 839.00 LOSS 31/03/2014 00959474 02890135 BIJAY KUMAR MOHANTY 03199999 COMMERCE SOMAJIGUDA, RAJBHAVAN ROAD, HYDERABAD- 500082 SINGH MURTHY MUKKAMALA 3511 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT PEARL STUDIOS PVT. LTD. DELHI C-67, FRIENDS COLONY (EAST), NEW DELHI 11165.00 LOSS 26/03/2012 P.K. TEWARI ABHISHEK TEWARI MEENA TEWARI (SMT.) COMMERCE BRANCH, NEW DELHI 3512 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26, PEARL VISION P LTD. DELHI 8472.00 LOSS 31/03/2013 PRABODH KUMAR TIWARI ABHISHEK TIWARI COMMERCE BRANCH, NEW DELHI KASTURBA GANDHI MARG, NEW DELHI- 110001 3513 PIONEER FEEDS & POULTRY PRODUCTS PVT. ORIENTAL BANK OF 7/67, TRICHY ROAD, PONGALUR, TORUPUR TALUK, TAMILNADU AVINASHI ROAD, COIMBATORE 946.00 DOUBT May-08 V. LEELAKRISHNAN R.KALAVATHY P.V. RANGHUPATHY V. THIMMAIYAN L.KAMALAM T. GEETHA LTD. COMMERCE COIMBATORE DISTRICT 3514 1. FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26, ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT PIXION MEDIA PVT. LTD. DELHI KASTURBA GANDHI MARG, NEW DELHI- 110001 9500.00 LOSS 31/03/2013 PRABODH KUMAR TIWARI ANAND TIWARI COMMERCE BRANCH, NEW DELHI 2. 124-A, HARI NAGAR, ASHRAM, NEW DELHI- 110014 3515 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT PIXION VISION PVT. LTD. DELHI C-67, FRIENDS COLONY (EAST), NEW DELHI 8440.00 LOSS 26/03/2012 P.K. TEWARI ANAND TEWARI COMMERCE BRANCH, NEW DELHI 3516 OFFICE: 139, A-1, SHAH & NAHAR IND. ESTATE, DHANRAJ MILL COMPOUND, LOWER PAREL (WEST), MUMBAI- 400 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT SURESH CHANDRA PLG PLAST LIMITED MAHARASHTRA 013. 1250.00 DOUBT 30/12/2012 PRAMOD GOEL 00601507 PRADEEP GOEL ALKA GOEL (SMT.) PUNIT GOEL 02147798 02992224 COMMERCE BRANCH, MUMBAI MISHRA WORKS: PLOT NO.445/446, SECTOR-3, INDORAMA, PITHAMPUR DISTT.- DHAR, INDORE (M.P.) 3517 CORPORATE OFFICE: 139, A-1, SHAH & NAHAR IND. ESTATE, DHANRAJ MILL COMPOUND, LOWER PAREL (W), ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT MUMBAI- 400 013 SURESH CHANDRA PLG POWER LTD. MAHARASHTRA 6634.00 DOUBT 31/12/2012 PRAMOD GOEL 00601507 02992224 PUNIT GOEL 02147798 COMMERCE BRANCH, MUMBAI WORKS: PLOT NO.65/108, STICE, MUSALGAON, SINNAR- MISHRA SHIRDI ROAD, SINNAR- 422103, DISTT.- NASIK, MAHARASTRA 3518 ORIENTAL BANK OF VILLAGE & P.O. PANSARA, SAHARANPUR ROAD, YAMUNA PRAGATI HIGH TECH PRODUCTS PVT. LTD. HARYANA YAMUNA NAGAR 1388.00 DOUBT 31/12/2012 VISHAL GUPTA BABU RAM GUPTA VIVEK GUPTA VED PARKASH GUPTA COMMERCE NAGAR, HARYANA. 3519 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 9 A & B, Shree Nath Roy lande, 2nd Floor, Room NO. 21, PRAPTI FOOD PRPDUCTS PVT. LTD. WEST BENGAL 161.00 DOUBT Dec-09 Babu Lal Sharma Anand Sharma COMMERCE BRANCH, KOLKATA Kolkata – 700 007 3520 ORIENTAL BANK OF PRASAD & BROTHERS WEST BENGAL ASANSOL NEW SANTA DANDAL, NEEMTALA, BURNPUR, BURDWAN 228.00 DOUBT Sep-12 RAJESH PRASAD COMMERCE 3521 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT AZIMGANJ HOUSE, 1ST FLOOR, CAMAC STREET, KOLKATA - PRIME IMPEX LTD. WEST BENGAL 6479.00 LOSS Mar-11 RANJEET SINGH KOTHARI ANAND KOTHARI COMMERCE BRANCH, KOLKATA 700017 3522 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 57, BUDGE BUDGE TRUNK ROAD, GOPAIPUR, KOLKATA- PRIME PULSES LTD. WEST BENGAL 3938.00 LOSS Mar-11 RANJEET SINGH KOTHARI ANAND KOTHARI VINEET KOTHARI COMMERCE BRANCH, KOLKATA 700143 3523 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 59/15, THIRD FLOOR, SATYAM HOUSE, KALKAJI, NEW PROTO DEVELOPERS & TECHNOLOGIES LTD. DELHI 265.00 DOUBT Sep-11 S.L. MALOO COMMERCE BRANCH, NEW DELHI DELHI 3524 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT PUNWIRE MOBILE COMMUNICATIONS LTD DELHI B-77, PHASE-VII, S.A.S. NAGAR, MOHALI, PUNJAB 1262.00 LOSS 30/09/2001 GOPAL SINGH VED PARKASH COMMERCE BRANCH, NEW DELHI 3525 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT R D ALUMINIUM PVT. LTD. WEST BENGAL 68F, PURNA DAS ROAD, KOLKATA-700029 500.00 DOUBT Dec-09 DILIP SAHA RATNA SAHA COMMERCE BRANCH, KOLKATA 3526 ORIENTAL BANK OF 20/1-C, LALBAZAR STREET, SECOND & THIRD FLOOR, R.P. INFOSYSTEMS LIMITED WEST BENGAL GARIAHAT, KOLKATA 2308.00 DOUBT 30/09/2014 KAUSTUV RAY 00593799 SHIBAJI PANJA 22561721 COMMERCE KOLKATA- 700001 3527 ORIENTAL BANK OF CANAL INDUSTRIAL COMPLEX, BHAGAT SINGH COLONY, RADHEY KRISHNA OVERSEAS PUNJAB LADOWALI ROAD, JALANDHAR 293.00 LOSS Jun-12 ANUBHAV ARORA NEENA ARORA (MRS.) COMMERCE JALANDHAR 3528 ORIENTAL BANK OF RAJAS EXIMS RAJASTHAN M.I. ROAD, JAIPUR C-190, Sunder Marg, Tilak Nagar, Jaipur 289.00 DOUBT Sep-11 MAHENDRA SETHIA COMMERCE 3529 ORIENTAL BANK OF 117/H-1/303, MODEL TOWN, PANDAV NAGAR, KANPUR GURMEET KAUR RAJENDRA STEEL LTD. UTTAR PRADESH THE MALL, KANPUR 1141.00 LOSS Mar-99 DAMINDER SINGH BATRA (CO. UNDER LIQUIDA TION) . COMMERCE (UP) BATRA(SMT) 3530 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 6A, BENETINCK STREET, ALOKA HOUSE, FIRST FLOOR, RAMESHWARAM TREMIX PVT. LTD. WEST BENGAL 192.00 DOUBT Sep-11 SURESH KUMAR JAIN SEEMA GUPTA COMMERCE BRANCH, KOLKATA KOLKATA-71 3531 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT RATHI ALLOYS & STEEL LTD. DELHI PLOT NO.204, MATSYA INDL. AREA, ALWAR (RAJASTHAN). 121.00 LOSS Mar-98 M.P. WADHAWAN K.C. SODHIA V.P. SARDANA RAJESH RATHI P.C. KASHYAP . COMMERCE BRANCH, NEW DELHI 3532 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 581, FIRST FLOOR, GANDHI CLOTH MARKET, CHANDNI RAUNAK LIFE STYLE DELHI 225.00 DOUBT Sep-10 Kamal Nangia COMMERCE BRANCH, NEW DELHI CHOWK, DELHI 3533 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 402, SOM DUTT CHAMBERS II BHIKAJI CAMA PLACE, NEW REGAL POLYMERS LTD. DELHI 108.00 DOUBT Mar-94 VED PARKASH AHUJA SANDEEP AHUJA SANJEEV AHUJA . COMMERCE BRANCH, NEW DELHI DELHI-110066 3534 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 93, DADISETH AGIYARI LANE, KALBADEVI, MUMBAI-400 RELIABLE PAPER (INDIA) LIMITED MAHARASHTRA 1345.00 DOUBT Aug-11 MEKAN J GALA 00193256 URMILA M GALA (SMT.) 00920131 COMMERCE BRANCH, MUMBAI 002 3535 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT RELY TOURS & TRAVELS PVT. LTD. DELHI R-122, GREATER KAILASH-1, NEW DELHI 131.00 DOUBT 31/03/2013 MANJARI (SMT.) SHYAM JAITLEY COMMERCE BRANCH, NEW DELHI 3536 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 408/409, PAREKH MARKET, 39, JSS ROAD, KENNEDY RIKIN EXPORTS MAHARASHTRA 141.00 DOUBT Dec-10 CHANKRAKANT SHAH N.A RAMESH SHAH N.A NIKESH SHAH N.A COMMERCE BRANCH, MUMBAI BRIDGE, OPERA HOUSE, MUMBAI - 400 004 3537 REGISTERED ADDRESS- NEW ERA MILLS COMPOUND, ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT MOGUL LANE, MATUNGA (W), MUMBAI-400 016 MANOJ HIMAT SINGH ROYAL ENERGY LTD. MAHARASHTRA 511.00 DOUBT 31/03/2013 VISHESH AGARWAL 02219793 KUSHAL AGARWAL 01727418 02219343 COMMERCE BRANCH, MUMBAI FACTORY ADDRESS- VILLAGE- VANIVALI, TAL-KHALAPUR, (IND) DISTT.-RAIGAD-410206 3538 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT RUPAM IMPEX MAHARASHTRA 1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 309.00 DOUBT Sep-10 MAHESH SHAH RUPA M SHAH (MRS.) RAHIL M SHAH (MINOR) NIRALI M SHAH (MINOR) COMMERCE BRANCH, MUMBAI 3539 ORIENTAL BANK OF AARTHI CHAMBERS, IST FLOOR,189 ANNA SALAI,CHENNAI- NAN V.S NARAYANAN S AND S INDUSTRIES & ENTERPRISES LTD TAMILNADU MOUNT ROAD, CHENNAI 830.00 DOUBT Mar-00 A.R RAJAGOPALAN O.S MURTHY A.R SANTHANA KRISHNAN COMMERCE 600006 (PROF) 3540 ORIENTAL BANK OF VILLAGE- SHAHPUR, AMLOH ROAD, DISTT.- FATEHGARH S S INTERNATIONAL PUNJAB FEROZE GANDHI MARKET, LUDHIANA 107.00 DOUBT 31/03/2014 ANKUR SOOD ASHWANI SOOD COMMERCE SAHIB 3541 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT S T L GLOBAL LTD. DELHI PLOT NO.207-208, SECTOR-58, FARIDABAD (HARYANA) 3027.00 DOUBT 29/09/2013 J. P. AGARWAL VISHAL AGARWAL COMMERCE BRANCH, NEW DELHI 3542 S Z F PRIVATE LTD. (FORMERLY SANGHI ZIP ORIENTAL BANK OF S D RAOD, OXFORD PLAZA, ANAND PRAKASH SANGHI ANDHRA PRADESH 4-3-352, BANK STREET, HYDERABAD - 500095 145.00 DOUBT Jan-11 SUDHIR SANGHI (IND) 00033352 SIDDHARTH SANGHI (IND) 00033401 AMIT SANGHI (IND) 00053271 00549653 SWATI SANGHI (IND) 01710717 ANJANA SANGHI (IND) 01748993 FASTENERS PVT. LTD.) COMMERCE SECUNDERABAD (IND) REETA SANGHI (IND) 02077604 3543 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT S.C. ENGINEERING COMPANY PVT. LTD. WEST BENGAL 10 C, MIDDLE TOWN ROW, 3RD FLOOR, KOLKATA-7 632.00 DOUBT Dec-09 SUKHDEB SAHA KUMKUM SAHA (MRS) SUBIR SAHA COMMERCE BRANCH, KOLKATA 3544 ORIENTAL BANK OF S.D. JEWELLERS PVT. LTD. JHARKHAND KUTCHERY ROAD, RANCHI CHOWK BIHAR SHARIF DISTT. NALANDA, BIHAR 189.00 DOUBTFUL NOV.- 06 VIJAY VERMA AMIT VERMA COMMERCE 3545 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 2, GANESH CHANDRA AVENUE, COMMERCE HOUSE, SAFAL DEALERS PRIVATE LIMITED WEST BENGAL 242.00 DOUBT May-11 RAJIV MIMANI SITARAM SHAW COMMERCE BRANCH, KOLKATA EIGTH FLOOR, R/NO.S8, KOLKATA-700013 3546 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT NO.203, THIRD FLOOR, ROYAL CORNER, K H ROAD, SAGAR POWER NEERUKATTE PVT. LTD. KARNATAKA 1870.00 DOUBT Sep-12 D SURENDRANATH REDDY N MANOHAR REDDY S JYOTHI (MRS.) COMMERCE BRANCH, BANGALORE BANGALORE-560027 3547 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT SAHA ALUMINIUM PVT. LTD. WEST BENGAL 68F, PURNA DAS ROAD, KOLKATA-700029 410.00 DOUBT 29/12/2009 GAUTAM SAHA RIA SAHA COMMERCE BRANCH, KOLKATA 3548 SAI BABA BUILDERS & CONSULTANTS PVT. ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT SUKH SAGAR (12TH FLOOR), 2/5, SARAT BOSE ROAD, DELHI 764.00 DOUBT 31/03/2013 SHYAM SUNDER BHATTER MANJARI (SMT.) J.P.N. SINGH LTD. COMMERCE BRANCH, NEW DELHI KOLKATA- 700020 (WEST BENGAL) 3549 1. C-1/42B, LAWRENCE ROAD, DELHI ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT SAIBABA FRUIT CO. DELHI 2. C-1/140A, LAWRENCE ROAD, DELHI 156.00 DOUBT 31/12/2013 RAJESH ANAND SURESH ANAND KARAN ANAND NIKHIL ANAND SAHIL ANAND COMMERCE BRANCH, NEW DELHI 3. C-67, NEW SUBZI MANDI, AZADPUR, DELHI-110033 3550 SAIBABA SHELTERS & INFRA DEVELOPMENT ORIENTAL BANK OF SANT NAGAR, EAST OF KAILASH, NEW DELHI R-122, GREATER KAILASH-I, NEW DELHI 102.00 DOUBT 30/06/2014 S P SINGH JASPREET KAUR PVT. LTD. COMMERCE DELHI 3551 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT RADHA BHAWAN, FIRST FLOOR, NAGINDAS, MASTER SAIMANGAL INVESTRADE LTD MAHARASHTRA 2418.00 LOSS 30/09/2002 KETAN V. PAREKH KARTIK V. PAREKH COMMERCE BRANCH, MUMBAI ROAD, MUMBAI-400023 3552 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT #85/1, SHAKTI BUILDING, III FLOOR, K H ROAD, BANGLORE- PRAVEEN CHANDER SAMRAT ASHOKA EXPORTS LTD KARNATAKA 917.00 LOSS 31/12/1998 ASHOK CHUGH SHALEEN CHUGH COMMERCE BRANCH, BANGALORE 560027 CHUGH 3553 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT SAMSUNG ACRYCOT LTD. CHANDIGARH 1) SCO-362,SECOND FLOOR, SECTOR 44-D, CHANDIGARH. 600.00 LOSS Mar-01 TARLOCHAN SINGH B.S. SANDHU J.P. SINGH J.S. DHALIWAL COMMERCE BRANCH, CHANDIGARH 3554 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT SANDERSON INDUSTRIES LTD. WEST BENGAL 240, B-ACHARYA J.C. BOSE ROAD, KOLKATA. 184.00 DOUBT Mar-98 RAJIV BERI GOUR MOHAN KAPOOR . COMMERCE BRANCH, KOLKATA 3555 SH.CHHITARMAL SHARMA COLD STORAGE ORIENTAL BANK OF CHANDER PRAKASH UTTAR PARDESH HATHRAS ARYA SAMAJ ROAD, MUSRAN, DISTT. MM NAGAR 145.00 DOUBT 26/03/2012 GIRRAJ KISHORE SHARMA 01097291 02385800 SURAJ SHARMA 02459633 PVT. LTD. COMMERCE SHARMA 3556 ORIENTAL BANK OF SHAAN SEEDS PRIVATE LIMITED HARYANA JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTT.- JHAJJAR, HARYANA 118.00 DOUBT 31/03/2013 RAJENDER SINGH RANA MAHENDER SINGH NEHRA AJAY NEHRA COMMERCE 3557 REGD. OFFICE- 5/1, INDUSTRIAL AREA, ROURKELA-769004, ODISHA. ORIENTAL BANK OF NRUSINGHA CHARAN SHAKTI RAIL INFRA LTD. ODISHA ROURKELA ADMN. OFFICE- FLAT NO.402, NARAYANI RESIDENCY, UDIT 1922.00 DOUBT 30/06/2013 MAHAVIR PODDAR 00560007 ANJU PODDAR 01443803 ASHOK PODDAR 01785855 05151939 COMMERCE MOHANTY NAGAR, ROURKELA-769012, DISTT.- SUNDARGARH, ODISHA. 3558 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT SHAMKEEN HOUSE B -1/A20 MOHAN COOP SHAMKEN SPINNERS LTD. DELHI 479.00 DOUBT Jun-04 AMIT CHATURVEDI SANJAY CHATURVEDI H.B.CHATURVEDI COMMERCE BRANCH, NEW DELHI IND.EST.MATHURA RD.N.DELHI 3559 ORIENTAL BANK OF SHIBHAM ENTERPRISE WEST BENGAL ASANSOL SRINAGAR PALLY, BENACHITY, DURGAPUR-713213 192.00 DOUBT 30/06/2014 SUCHARITA GHOSH COMMERCE 3560 SHIRDI SAI INDIA MULTIPLE BUSINESS PVT. ORIENTAL BANK OF A-62, GROUND FLOOR, ASHOKA ENCLAVE, VILLAGE- DELHI MAHIPALPUR, NEW DELHI 139.00 LOSS 15/03/2014 SANJEEV SINGH 03368807 OM PRAKASH SINGH 02476781 SANDEEP REHANI 06568656 LTD. COMMERCE PALLA, FARIDABAD, HARYANA 3561 ORIENTAL BANK OF SHIV DURGA BUILDERS PVT. LTD. UTTAR PARDESH SSI, BHANGEL, NOIDA D-25A, FIRST FLOOR, LAXMI NAGAR, DELHI-110092 403.00 DOUBT 31/12/2013 DHIRENDRA PAL SOLANKI 00761024 RAJ BAHADUR SINGH 03387730 RADHEY SHYAM TOMAR 03388744 COMMERCE 3562 ORIENTAL BANK OF RUPENDER PAL SINGH SHIVA METAL FORMING INDIA PVT LTD CHANDIGARH BADDI, SSI, SOLAN PLOT NO 72, INDUSTRIAL AREA, BADDI, DISTT. SOLAN (HP) 129.00 DOUBT 30/09/2002 HAR LAL SINGH MOHINDER SINGH COMMERCE JAND 3563 SHREE HARI LAKSHMI ICE & COLD STORAGE ORIENTAL BANK OF SAIYAN, IRADAT NAGAR ROAD, RAJPURA, AGRA, UTTAR UTTAR PARDESH SANJAY PLACE, AGRA 268.00 DOUBT Sep-12 BHOORI SINGH SHARMA 02188304 HARI KANT SHARMA 02188157 JAGMOHAN RAWAT 02188179 LAXMI KANT RAWAT 02189928 PVT. LTD. COMMERCE PRADESH 3564 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT BSEL TECH PARK, G-12, PLOT NO.39/5, SECTOR-30A, SHREE KRISHNA MILK & ALLIED PRODUCTS MAHARASHTRA 639.00 DOUBT 30/09/2013 KAPIL D RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA A. MURUGESAN COMMERCE BRANCH, MUMBAI VASHI, NAVI MUMBAI- 400705 3565 ORIENTAL BANK OF 103, ARIHANT BUILDING, BAJAJ ROAD, NEAR NAVARKAR SHREE LTC EXPORT INDIA PVT. LTD. MAHARASHTRA OVERSEAS, MUMBAI 604.00 DOUBT 30/11/2013 DILIP P KABRA LAXMI DEVI P KABRA COMMERCE PLAZA BUILDING, VILEPARLE (WEST), MUMBAI- 400056 3566 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT SHREE MADHAV EDIBLE PRODUCTS LTD. WEST BENGAL 24, HEMANTA BASU SARANI, KOLKATA- 700001 2294.00 DOUBT 03/08/2013 PRADIP KUMAR LODHA 00500612 MADHAV KUMAR LODHA 00500614 ANUP KUMAR LODHA 00500616 ANANT KUMAR LODHA 00500618 COMMERCE BRANCH, KOLKATA 3567 SHRI CHAROOKARN EDUCATIONAL & ORIENTAL BANK OF 6, NIVESH NAGAR, KOTRA, SULTANABAD, BHOPAL (M.P.) PRANJAL PARASAR S/O PRANJALI PRASAR (MS.) SHANTNU PARASAR S/O MADHYA PRADESH T T NAGAR, BHOPAL 317.00 DOUBT 29/06/2014 WELFARE SOCIETY COMMERCE 462003 MOHAN LAL PARASAR D/O MOHAN LAL PARASAR MOHAN LAL PARASAR 3568 SHRI MAHALAXMI TRADING & INVESTMENT ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT DAMODAR PRASAD WEST BENGAL 180, MAHATAMA GANDHI ROAD, KOLKATA 638.00 DOUBT Dec-09 KEDAR LAL MUNDRA AJAY KUMAR JAIN SANJAY GUPTA COMPANY (P)_ LTD. COMMERCE BRANCH, KOLKATA BHATTER 3569 ORIENTAL BANK OF SHRI NATH TRADERS MADHYA PRADESH SNEH NAGAR, INDORE 148, DR. AMBEDKAR NAGAR, INDORE 153.00 DOUBT Sep-10 MAN MOHAN YADAV COMMERCE 3570 ORIENTAL BANK OF A-31, SURYA ENCLAVE, NEAR MULTAN NAGAR, NEW SHRIRAM DOORS PRIVATE LIMITED UTTAR PARDESH SSI, BHANGEL, NOIDA 512.00 DOUBT 29/06/2014 SURESH KAUSHIK REKHA KAUSHIK COMMERCE DELHI-110056 3571 ORIENTAL BANK OF SIKKA PAPERS LTD. UTTAR PARDESH SHAMLI VILLAGE- SIKKA SHAMLI 1540.00 DOUBT Dec-09 VINAY BANSAL VIKAS BANSAL JEEVAN PRASAD SULABH BANSAL RAJENDRA PRASAD COMMERCE 3572 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT SINGHAL SON FORMS DELHI M-384, GURU HARKRISHAN NAGAR, NEW DELHI 124.00 DOUBT Sep-10 RISHI SINGHAL COMMERCE BRANCH, NEW DELHI 3573 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT Sameer Ranjan SKIPPER INTERNATIONAL PVT. LTD. WEST BENGAL 19, British India Street, 2nd floor, Kolkata – 700 069 129.00 DOUBT Mar.-09 Sanjay Basu Sushil Kumar Mondal COMMERCE BRANCH, KOLKATA Chakraborty 3574 ORIENTAL BANK OF B-124, MOUNT KAILASH, EAST OF KAILASH, NEW DELHI- NEERAJ KUMAR ALIAS SMITH & SAPHIRE BIOTECH LIMITED DELHI MAHIPALPUR, NEW DELHI 181.00 LOSS 15/03/2014 03616154 RAM SINGH 05119850 SANJEEV SINGH 03368807 COMMERCE 110065 NEERAJ GARG 3575 ORIENTAL BANK OF SONI ISPAT LTD. MADHYA PRADESH INDORE, RNT MARG 510, GOKUL BUILDING, 80-A, BARODA STREET, MUMBAI 1436.00 DOUBT 29/10/2012 RAJIV LOCHAN SONI VIJAY SONI COMMERCE 3576 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT NARAYAN BLDG,23 LAKSHMI NAPPO ROAD DADAR EAST, SOUNDCRAFT INDUTRIES MAHARASHTRA 459.00 DOUBT Jan-04 RAJKUMAR BASANTANI BABU BASAN VISHNU BASAN RAMESH VERMA COMMERCE BRANCH, MUMBAI MUMBAI 3577 ORIENTAL BANK OF 11, CLIVE ROW, THIRD FLOOR, ROOM NO.15, KOLKATA- SPACE MATRIX LTD. WEST BENGAL STRAND ROAD, KOLKATA 110.00 DOUBT 31/12/2013 KAPIL SHROFF 00154698 COMMERCE 700001 3578 ORIENTAL BANK OF B-187, MOUNT KAILASH, EAST OF KAILASH, NEW DELHI- SPC REMEDIES PVT. LTD. DELHI MAHIPALPUR, NEW DELHI 165.00 LOSS 15/03/2014 RAJESH KUMAR 05155552 SHAMBHU SINGH 05179103 COMMERCE 110065 3579 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT SPORTS FOLIO INDIA EXPORTS PVT. LTD. WEST BENGAL 11 KALI KRISHANA TAGORE STREET, KOLKATA-700007 186.00 DOUBT Sep-10 KANISHKA BAHAETY SHREE KRISHNA BAHETY COMMERCE BRANCH, KOLKATA 3580 ORIENTAL BANK OF SURYA SOUDHA, H NO.2-58/1/187, AYYAPPA SOCIETY, NAGENDRAPPA SURESH SPR INFRASTRUCTURE LTD. ANDHRA PRADESH SECUNDERABAD, S D ROAD 1840.00 DOUBT 30/09/2013 N PADMAJA K RAMACHANDRA RAO COMMERCE KHANAMET, MADHAPUR, HYDERABAD- 500 072 CHOKKA 3581 OFFICE: SECOND FLOOR, VARDHMAN PLAZA-II, J-BLOCK, COMMUNITY CENTRE, RAJOURI GARDEN, NEW DELHI

ORIENTAL BANK OF FACTORY: PLOT NO.SP-26 & SP-26A1, INDUSTRIAL AREA, DURLABH SINGH KOHLI SR FOILS AND TISSUE LIMITED DELHI A-BLOCK, CON. PLACE, NEW DELHI 1169.00 DOUBT 31/03/2015 RAKESHH GUPTA 00023153 AAJPG4249A RISHI GUPTA 00023213 AAJPG4248B 00622389 COMMERCE SOTANALA (BEHROD), RAJASTHAN (IND)

FACTORY NO.27&27A, PLOT NO.812, INDUSTRIAL AREA, BHIWADI, RAJASTHAN 3582 ORIENTAL BANK OF HYDERABAD, REGENCY PLAZA, F. NO.144, AYODHYA COLONY, OPP. SARADA THEATRE, A S SREE HANUMAN ELECTRICALS ANDHRA PRADESH 268.00 DOUBT 30/09/2013 K SUDARSHAN REDDY VIJAYALAKSHMI HARISH KUMAR REDDY B KSHATRAPATI REDDY COMMERCE AMEERPET RAO NAGAR, KAPRA MUNICIPALITY, SECUNDERABAD 3583 ORIENTAL BANK OF SML HOUSE, MAIN ROAD, BARBIL, PO-BARBIL, DISTT.- KISHORE KUMAR SREE METALIKS LIMITED ODISHA BARBIL, KEONJHAR 4977.00 DOUBT 31/03/2014 MAHESH AGARWAL 00168517 ASHOK KUMAR AGARWAL 00161705 MURALIDHAR AGARWAL 00823521 PROMOD AGARWAL COMMERCE KEONJHAR (ODISHA) PIN-758035 AGARWAL 3584 SRI SARABAASWARAA METAL PROCESS PVT. ORIENTAL BANK OF TAMILNADU OVERSEAS BRANCH, CHENNAI A-4, SIDCO Industrial Estate, Maraimalainagar 603209 128.00 DOUBT Mar.-09 Gurumurthy G. Manikandan K.P. Anandan LTD. COMMERCE 3585 SRI VENKATESWARA EDUCATIONAL & ORIENTAL BANK OF TAMIL NADU AVINASHI ROAD, COIMBATORE 3G ROUTE, SF 348/1, ETTIMADAI, COIMBATORE-641036 352.00 DOUBT Oct-10 K VELU NA V MEKALA NA CHARITABLE TRUST COMMERCE 3586 OFFICE: X-603, SIXTH FLOOR, SIDHARTHA APARTMENT, M P ENCLAVE, PITAMPURA, NEW DELHI-34 ORIENTAL BANK OF SURENDER KUMAR SSK TRADING PVT. LTD. DELHI A-BLOCK, CON. PLACE, NEW DELHI 2986.00 DOUBT 31/03/2015 00529479 AFCPB0399G SHEFALI BANSAL 00529446 AFCPB0407M COMMERCE BANSAL SHOP: SHOP NO.18-21, 1157/1124, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI-6 3587 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT MANGALAM, SUIT NO.204, PLOT NO-24, HEMANT BASU PRABHU NATH STANDARD FERRO ALLOYS P LTD. WEST BENGAL 205.00 DOUBT Apr-98 OM PRAKASH AGARWAL LALIT AGARWAL KAILASH KUMAR AGAR WAL N.K.AGARWAL COMMERCE BRANCH, KOLKATA SARANI, KOLKATA. CHOWDHURY 3588 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT STAR TIMES DELHI C-404,SECTOR 10, NOIDA , GHAZIABAD. 103.00 DOUBT Mar-96 SAJNEEV ARORA . COMMERCE BRANCH, NEW DELHI 3589 ORIENTAL BANK OF 705, THIRD FLOOR, SHREE AWAS APARTMENT, SECTOR- STM FOODS PVT. LTD. UTTAR PARDESH SSI, BHANGEL, NOIDA 110.00 DOUBT 30/09/2014 SANJEEV KUMAR BANGA AKDPB1406A SEEMA BANGA ARBPS6570K COMMERCE 18B, DWARKA, NEW DELHI- 110078 3590 503/34, SECOND FLOOR, 46TH CRPSS, 5TH BLOCK, ABOVE ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT STRATYCON TECHNOLOGIES P LTD. KARNATAKA GRUHA VAIBHAV SHOW ROOM, JAYANAGAR, BANGALORE- 187.00 DOUBT Sep-10 MITHUN S NARAYAN RAMIAH SETTY COMMERCE BRANCH, BANGALORE 560041 3591 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT SUBHAS CHANDRA DAS WEST BENGAL BT ROAD, BANIPUR, HABRA, DISTT. 24 PARGANAS (N) 373.00 DOUBT Jun-10 SUBHAS CHANDRA DAS COMMERCE BRANCH, KOLKATA 3592 ORIENTAL BANK OF SUMER INTERNATIONAL LTD. PUNJAB PATIALA ROAD, RAJPURA (MAIN) SCO 58-60, SECTOR 8, CHANDIGARH 164.00 DOUBT Sep-02 JAGDEEP SINGH KULDEEP SINGH KULTAZ SINGH COMMERCE 3593 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT A-27, SECOND FLOOR, MOHAN CO-OPERATIVE SUMIT MITTAL & MADHUR MITTAL DELHI 179.00 DOUBT Sep-11 SUMIT MITTAL MADHUR MITTAL COMMERCE BRANCH, NEW DELHI INDUSTRIAL AREA, NEW DELHI 3594 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT MILANPUR, REHABARI, GUWAHATI, ASSAM-781008 & KRISHNA CHANDRA SUN BIOTECHNOLOGY LTD. WEST BENGAL 881.00 DOUBT Mar-11 MANORANJAN SAHA RAMAWATOR ASOPA COMMERCE BRANCH, KOLKATA 21/A, SHAKESPEARE SARANI, KOLKATA-700 017 SENAPATI 3595 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT NEW BHARAT BUILDING, GHARUPDEO CROSS LANE NO.1, SUN EARTH CERAMICS LTD. MAHARASHTRA 1424.00 DOUBT Sep-02 SURESH MOTWANI VIOND MOTWANI KISHORE MOTWANI COMMERCE BRANCH, MUMBAI OFF RAMBHAU BHAGLE ROAD, BYCULLA, MUMBAI 33 3596 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT SUNDERBAN ECO SCENIC TOURISM PVT. LTD. WEST BENGAL 64/1/14, Belgachia Road, Ist floor, Kolkata – 700 037 116.00 LOSS Dec.-08 Prabhat Kumar Samanta Amrita Samanta (Mrs) COMMERCE BRANCH, KOLKATA 3597 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 30TH FLOOR, WTC, CENTRE POINT, CENTRE 1, CUFFE DHANVANTI C. SUPERSTAR MULTITRADE (P) Ltd. MAHARASHTRA 353.00 DOUBT 31/03/2012 LALIT PODDAR SHERI RAVEE PODDAR COMMERCE BRANCH, MUMBAI PARADE, MUMBAI-400005 MYATRAVAR 3598 ORIENTAL BANK OF F-160, SECTOR-2, DSIDC INDUSTRIAL AREA, BAWANA, SURAJ PLASTIC INDUSTRIES DELHI SECTOR-8, ROHINI, DELHI 208.00 DOUBT 31/03/2015 SHIV KUMAR SINGHAL COMMERCE DELHI-110039 3599 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 13B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ, SVIL MINES LTD. DELHI 2110.00 DOUBT 30/06/2013 SANJAY JAIN RAJIV JAIN RAMESH KUMAR SAREEN SATEESH JAIN MANMOHAN GARG RAHUL YADAV COMMERCE BRANCH, NEW DELHI NEW DELHI JOGINDER PAL KUNDRA (IND) SURENDER KUMAR TUTEJA (IND) AMIT VOHRA V S WAHI (IND) 3600 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT TANAAYA GEMS & JEWELLERY EXPORTS LTD. MAHARASHTRA 347/A, PANCHARATNA, OPERA HOUSE, MUMBAI-400004 528.00 DOUBT Dec-09 GAUTAM MEHTA CHARU MEHTA (MRS.) JAIMIN MEHTA COMMERCE BRANCH, MUMBAI 3601 ORIENTAL BANK OF TARUN EXPORTS HARYANA OVERSEAS BRANCH, GURGAON 24, Sector –6, IMT Manesar 257.00 DOUBT Mar./09 Prashant Dhingra COMMERCE 3602 ORIENTAL BANK OF MUDDANA LAKSHMI TECHNO FORMULATIONS ANDHRA PRADESH HYDERABAD, MEHDIPATNAM 104, ALPINE TOWERS, KAWADIGUDA, HYDERABAD-80 143.00 DOUBT Sep-12 C BALASUBRAMANYAM SYYED AMEENUDDIN COMMERCE DURGA (MRS.) 3603 ORIENTAL BANK OF ROAD NO.63, JUBILEE HILLS, 6, TOTEM HOUSE, DWARAKAPURI COLONY, PUNJAGUTTA, KAVITHA TOTTEMPUDI RAJEEV RAJU CH TOTEM INFRASTRUCTURE LTD. ANDHRA PRADESH 6585.00 DOUBT 30/06/2013 SALALITH TOTTEMPUDI 00792166 JYOTSNA CHOUHAN K M S SREENIVAS B S KAPUR COMMERCE HYDERABAD HYDERABAD- 500 082 (SMT.) BALARAJU PRUSHOTTAM NAIDU BETHAMCHERLA (IND) ASHOK KALMANKAR (IND) SALIGRAM NANDKUMAR SUBRAMANYA (IND) 3604 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT OXFORD CENTRE, 10, SHROFF LANE, NEXT TO COLABA TRIUMPH INTERNATIONAL FIN (I) LTD. MAHARASHTRA 4305.00 LOSS 31/12/2002 DHARMESH DOSHI JATIN SARAVAIYA KETAN V. PAREKH KARTIK K. PAREKH COMMERCE BRANCH, MUMBAI MARKET, COLABA, MUMBAI-400 005 3605 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT OXFORD CENTRE, 10, SHROFF LANE, NEXT TO COLABA TRIUMPH SECURITIES LTD. MAHARASHTRA 2521.00 LOSS 31/12/2002 DHARMESH DOSHI JATIN SARAVAIYA KETAN V. PAREKH KARTIK K. PAREKH COMMERCE BRANCH, MUMBAI MARKET, COLABA, MUMBAI-400 005 3606 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT A-27, SECOND FLOOR, MOHAN CO-OPERATIVE TRIVENI INFRASTRUCTURE DEV. CO. LTD. DELHI 2465.00 DOUBT 31/12/2011 SUMIT MITTAL MADHUR MITTAL RAJ KUMARI MITTAL COMMERCE BRANCH, NEW DELHI INDUSTRIAL AREA, PHASE-1, MATHURA ROAD, NEW DELHI 3607 ORIENTAL BANK OF TUMPA MULTI PROJECTS PVT. LTD. WEST BENGAL ASANSOL BENGAL AMBUJA, CITY CENTRE, DURGAPUR-713216 196.00 DOUBT 30/09/2014 SANJAY KUMAR GHOSH 03555058 SUCHARITA GHOSH 03555073 COMMERCE 3608 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT NO.1, RAJMAHAL VILAS EXTENSION, MEKHRI CIRCLE, TUNGABADRA FIBRES LTD. KARNATAKA 415.00 LOSS Mar-93 P. MURUGESAN (CO. UNDER LIQUIDATION) . COMMERCE BRANCH, BANGALORE BANGALORE - 560080 3609 ORIENTAL BANK OF A 4-5, AMAWAN ROAD, INDUSTRIAL AREA RAE BAREILI - GOVT.OF U.P. U.P.TYRES & TUBES LTD. UTTAR PRADESH AMINABAD, LUCKNOW 152.00 LOSS Sep-93 (CO. SINCE LIQUIDATED) . COMMERCE 229001 UNDERTAKING 3610 ORIENTAL BANK OF 201, GOVINDA APARTMENT, 1-A, SHAHNAJAF ROAD, UDAHADI COLONISERS PVT. LTD. UTTAR PARDESH HAZRATGANJ, LUCKNOW 142.00 DOUBT Mar-11 AJIT KUMAR COMMERCE HAZRATGANJ, LUCKNOW 3611 ORIENTAL BANK OF UNICORP INDUSTRIES LIMITED GUJARAT C.G.ROAD, AHMEDABAD C-177, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI 114.00 LOSS 31/03/1999 PRAKASH CHAND SOGANI ARUN SOGANI B B GUPTA COMMERCE 3612 ORIENTAL BANK OF PRAKASH CHAND SOGANI UNICORP OVERSEAS LIMITED GUJARAT C.G.ROAD, AHMEDABAD C-177, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI 205.00 LOSS 31/03/1999 ARUN SOGANI 01942434 B B GUPTA @ RAJKUMAR JAIN 01128819 ASHOK KUMAR SANGHI 02453962 COMMERCE @ 3613 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 34/41, KM STONE, VILL ASSODHA, TEHSIL BAHADURGARH, UNIFIED AGRO INDUSTRIES (INDIA) LTD. DELHI 1914.00 LOSS Sep-98 HARISH SIKKA RAJAN SIKKA RAKESH SIKKA SANJAY SIKKA J.C. VERMA (DR.) . COMMERCE BRANCH, NEW DELHI DELHI ROHTAK ROAD, HARYANA 3614 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT UNIWORD TELECOM LIMITED DELHI 124A G Floor, Shahpur Jat New Delhi 110049 1996.00 DOUBT Mar-11 Ashoka B Mutha Abhishek Mutha Aashish Mutha Usha Mutha COMMERCE BRANCH, NEW DELHI 3615 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT USHA INFOTECH PVT.LTD. WEST BENGAL 75 C, Park Street, 4th Foor, Kolkata -16 197.98 DOUBT Jun-09 Navneet Kandoi Nirmal Kr. Kandoi COMMERCE BRANCH, KOLKATA 3616 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT ANUPAMA APARTMENTS, 68, BALLYGUNGE, CIRCULAR SHAMBHU NATH UTSAV RICE MILL (P) LTD. WEST BENGAL 3694.00 DOUBT 28/02/2010 BINIT AGGARWAL AMIT AGGARWAL SIKHA AGGARWAL (SMT.) COMMERCE BRANCH, KOLKATA ROAD, KOLKATA AGGARWAL 3617 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT OFFICE: SHANKESWAR DARSHAN, A.G. PAWAR CROSS VARUN JEWELS PVT. LTD. MAHARASHTRA 4955.00 DOUBT 30/09/2013 KIRAN N. MEHTA 00022882 KAILASH AGARWAL 00023426 COMMERCE BRANCH, MUMBAI LANE, BYCULLA (EAST), MUMBAI- 400 027 3618 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 1. PO-SANGWARI, DISTT. REWARI, HARYANA. 2. V.T. VASU TECH LTD. DELHI 102.00 DOUBT Sep-02 DHRUV VERMA S.D. VERMA R.L.VERMA & SONS ( HUF) COMMERCE BRANCH, NEW DELHI HOUSE, 125, NEW FRIENDS COLONY, NEW DLEHI 3619 ORIENTAL BANK OF VEETEE HOUSE, 56-57 KM, G T KARTAN ROAD, VILL.- MAN MOHAN CHANDER VEETEE FINE FOODS LTD. DELHI GREATER KAILASH-II, NEW DELHI 1567.00 DOUBT 29/12/2012 01594975 HARISH MAINI DHARAMVIR SINGH MATA 01651104 DAYA CHAND 06408725 COMMERCE LARSAULI, TEH.- GANAUR, SONEPAT, HARYANA-131001 VARMA 3620 VINAYAK UNIVERSAL PRIVATE LIMITED ORIENTAL BANK OF 306, SHIVAM CHAMBERS PREMISES CO-OP SOCIETY LTD., MAHARASHTRA OVERSEAS, MUMBAI 569.00 DOUBT 09/10/2014 ABHISHEK ASHOK LOHIA 03155998 BHARATBHUSAN SINGH 03564925 (ERSTWHILE VINAYAK EXPORTS) COMMERCE 39A & 39B, S V ROAD, GOREGAON (W), MUMBAI- 400 062 3621 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 29-A, FRENCH ROAD, OPP. MERCHANTS CLUB, BEHIND VISHAL CHAIRS LTD MAHARASHTRA 130.00 LOSS 31/03/2000 JITEN CHOKSEY RANDHIR K. ZAVERI AMIT R. SHAH COMMERCE BRANCH, MUMBAI RANI ROOPMATI STORE, CHOWPATTY, MUMBAI- 400007 3622 ORIENTAL BANK OF VITAL CASTINGS LTD. HARYANA GURGAON, NEW RAILWAY ROAD 400, KG1, VIKASPURI, NEW DELHI 105.00 DOUBT 29/09/2013 SHARADENDER SHARMA 01225713 COMMERCE 3623 JAYANT B.SHAH ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT NAIGAON, TALUKA MAVAL, MUMBAI PUNE ROAD,PO. PRAVIN B.SHAH VIVITA LTD. MAHARASHTRA 908.00 LOSS Mar-03 SURESH MOTWANI KISHORE MOTWANI PRAFUL BHANUSHALI M.D.GOTHIVAREKAR COMMERCE BRANCH, MUMBAI KAMSHET, SITT. PUNE ATUL BHAWATI AVINASH BOKIL 3624 ORIENTAL BANK OF VYANKTESHWAR TRADERS MADHYA PRADESH SNEH NAGAR, INDORE EH-66 SCHEME NO.54, VIJAY NAGAR, INDORE 148.00 DOUBT Sep-10 KAILASH YADAV COMMERCE 3625 WEST BENGAL ESSENTIAL COMMODITIES ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT STATE GOVT. WEST BENGAL 11 A, MIRZA GHALIB STREET, KOLKATA -700087 938.00 DOUBT Mar-08 SUPPLY CORP. LTD. COMMERCE BRANCH, KOLKATA UNDERTAKING 3626 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT WESTER WORK ENGINNERING LTD. MAHARASHTRA 15 BHANDUP VILLAGE ROAD BHANDUP BOMBAY -4000078 127.00 DOUBT Mar-93 G.A.R. SHAIKH S.M. BHANDARKAR S.H. UTTAM SINGH . COMMERCE BRANCH, MUMBAI 3627 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT L(MRS)ASHA P. GADGIL WESTERN INDIA INDUSTRIES LTD. DELHI P-319, DARGA ROAD, KOLKATA - 700017. 131.00 DOUBT Sep-97 D.P. JHA M.S.MUGDHA N.GADGI . COMMERCE BRANCH, NEW DELHI (MRS) 3628 WINSOME DIAMONDS AND JEWELLERY ORIENTAL BANK OF ASHOKA TOWERS, KESHARBA MARKET-2, GOTALAWADI, MAHARASHTRA OVERSEAS, MUMBAI 14581.00 DOUBT 31/03/2014 JATIN R MEHTA MADAN B KHURJEKAR SHARAD B BHAGWAT DILIP P TIKLE URVASHI SAXENA R RAVICHANDRA LIMITED COMMERCE KATARGAM, SURAT-395004 RAMESH I PARIKH 3629 ORIENTAL BANK OF WIZARD IMPEX PVT. LTD. DELHI MAHIPALPUR, NEW DELHI 2/6, BASEMENT, NEHRU ENCLAVE, KALKAJI- 110019 168.00 LOSS 15/03/2014 OM PRAKASH SINGH 02476781 SANDEEP REHANI 06662488 COMMERCE 3630 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT YOGI HOUSE, LAKBAR ROAD, P.O. GURUKUL KANGRI, SHOBHA DEVI (SMT.) YOGI PHARMAY LTD. DELHI 125.00 DOUBT Sep-97 AVINASH MAGAN (DR.) AJAY MAGAN ATUL MAGAN (DR.) K.K. DHAWAN . COMMERCE BRANCH, NEW DELHI HARDWAR SUNIL CHATURVEDI 3631 ANIRUDHA ZENITH BIRLA (INDIA) LIMITED ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 206, FIRST FLOOR, DALAMAL HOUSE, J B MARG, NARIMAN ASHISH RAMESH AMEYA SUBHASH MAHARASHTRA 1689.00 DOUBT 01/07/2014 03584695 SATISH VASANT JADHAV 06941520 06947645 CHANDRACANT 06986239 (INDIAN TOOL MANUFACTURE DIVISION) COMMERCE BRANCH, MUMBAI POINT, MUMBAI- 400021 MAHENDRAKAR JAGUSHTE WAGHMARE 3632 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT ZOOM DEVELOPERS PVT. LTD. MAHARASHTRA 12/2, RNT Marg, Chetak Centre, Indore-452 001 12778.00 DOUBT Mar-10 Vijay Chaudhary Behrilal Choudhary Micheal Stratting COMMERCE BRANCH, MUMBAI 3633 ORIENTAL BANK OF 8/1 M, RACE COURSE MANSION, RACE COURSE ROAD, BALAJI MODERN SPINNERS LTD. TAMILNADU AVINASHI ROAD, COIMBATORE 451.00 DOUBT Dec-03 D DORAIRAJ DD JAYARAM D SHARATHRAM D GANDHIMOHAN COMMERCE-EGTB COIMBATORE - 641018 3634 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 13, ARPAN, 2ND NANAVATI SCHOOL, VILEPARLE (W), DIPANKAR BOSTON EDUCATION & SOFTWARE TECH LTD MAHARASHTRA 222.00 LOSS Jun-03 ARVIND SHAH, P C SHAH BIPIN SHAH COMMERCE-EGTB BRANCH, MUMBAI MUMBAI MUKHOPADHYAY 3635 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT TIBAREWAL NAGAR, NH 5, JAGATPUR, CUTTACK 754 021 VIKASH KUMAR JAGAN MOHAN B K DAGARA EXIM INDIA OIL COMPANY LIMITED WEST BENGAL 275.00 DOUBT Jun-01 B.K.TIBAREWAL SANWAR MUL JALAN COMMERCE-EGTB BRANCH, KOLKATA ORISSA TIBAREWAL MOHAPATRA QUAK SER KHOON 3636 GUJARAT STATE CO-OP. COTTON FEDERATION ORIENTAL BANK OF SILVER ARC 'A' BLOCK, BEHIND TOWN HALL, ELLISBRIDGE, NARMADASHANKAR M PRUTHVIRAJ CHUNIBHAI SUDHAKAR DAHYABHAI GUJARAT C. G. ROAD, AHMEDABAD 2100.00 LOSS 30/09/2004 KANTHIBHAI I PATEL DILIPBHAI N PATEL VRAJLAL BALUBHAI PATEL LTD. COMMERCE-EGTB AHMEDABAD - 380 006. SHARMA PATEL PATEL HIRABHAI B PATEL ISHWARBHAI MANIBHAI HARGOVINDDAS 3637 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 19, PRATIK ARCADE, 1ST FLOOR, TATA ROAD NO.2, OPERA HYAGRIV DIAMOND INDUSTRIES LTD. MAHARASHTRA 980.00 DOUBT Jun-02 VIKRAM JOGANI ASHOK K. JOGANI COMMERCE-EGTB BRANCH, MUMBAI HOUSE, MUMBAI - 400 00 3638 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 19, PRATIK ARCADE, 1ST FLOOR, TATA ROAD NO.2, OPERA HYAGRIV INDUSTRIES LTD. MAHARASHTRA 339.00 LOSS Sep-01 ASHOK K. JOGANI VIKRAM JOGANI DOSHI COMMERCE-EGTB BRANCH, MUMBAI HOUSE, MUMBAI - 400 00 3639 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT MODE ATTIRE PVT. LTD. DELHI B-128, MAYAPURI IND. AREA, PHASE I NEW DELHI 425.00 DOUBT Mar-03 P S BRAR K S BRAR A L BRAR COMMERCE-EGTB BRANCH, NEW DELHI 3640 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 501, SANGLI BANK BUILDING, 296, PERIN NARIMAN ROOFIT INDUSTRIES LTD. MAHARASHTRA 997.00 LOSS Dec-02 SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI COMMERCE-EGTB BRANCH, MUMBAI STREET, FORT, MUMBAI. 3641 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI - 400 SURESH AGARWAL SHONKH TECHNOLOGIES INTL. LTD. KARNATAKA 3375.00 LOSS Mar-02 VIVEK NAGPAL (IND) NEELAM CHADHA (IND) PRASHANT KUMAR (IND) COMMERCE-EGTB BRANCH, BANGALORE 021. (IND) 3642 ORIENTAL BANK OF SOUTH INDIA PRODUCE CO. KERALA ERNAKULAM, BROADWAY P.B. 344, JEW TOWN, KOCHI. 638.00 LOSS Sep-01 VIDYASAGAR T. T. SUDHAKAR RESHMI VIDYASAGAR SANDHYA SUDHAKAR COMMERCE-EGTB 3643 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 501, SANGLI BANK BUILDING, 296, PERIN NARIMAN SUN EARTH CERAMICS LTD. MAHARASHTRA 2453.00 LOSS Mar-03 SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI COMMERCE-EGTB BRANCH, MUMBAI STREET, FORT, MUMBAI. 3644 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT 4-5, IIND FLOOR, BHAWANI INDUSTRIAL ESTATE, OPP. IIT UNITEL SOFTWARE LTD MAHARASHTRA 499.00 LOSS Mar-04 ASHUTOSH MAYEKAR VIVEK GHAI SUNIL KHIMSARIA SIDDARTH KUMAR SINGH VIPIN C GANDHI ANIL B VEDMEHTA COMMERCE-EGTB BRANCH, MUMBAI POWAI, ANDHERI(E) , MUMBAI - 400 076 PRIYANKA MEHTA 3645 VARDHMAN MAHAVIR COTTON INDUSTRIES ORIENTAL BANK OF CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM ROAD, GUJARAT C. G. ROAD, AHMEDABAD 237.00 LOSS Mar-02 ARVIND SANGHVI MAHSH SANGHVI SATISH SANGHVI HASMUKH SANGHVI S. LTD COMMERCE-EGTB AHMEDABAD. 3646 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT MATRU ASHISH, B-1, 12TH FLOOR, 39, NEPEAN-SEA ROAD, VIKRAM DIAMONDS MAHARASHTRA 1095.00 LOSS Sep-01 ASHOK K. JOGANI COMMERCE-EGTB BRANCH, MUMBAI MUMBAI - 400 036. 3647 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT VILLAGE NAIGAON, TALUKA MAVAL, MUMBAI PUNE VIVITA LTD. MAHARASHTRA 1326.00 LOSS Mar-03 PRAFUL BHANUSHALI SURESH MOTWANI KISHORE MOTWANI COMMERCE-EGTB BRANCH, MUMBAI ROAD, P.O. KAMSHET, DIST.PUNE -410 405. 3648 ORIENTAL BANK OF ASSET RECOVERY MANAGEMENT B.B. NAGPAL WISE INDUSTRIAL PARK LTD. DELHI 23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 057 166.00 LOSS Mar-02 P.C. RAO ARUN ANAND JAGAN MATHEWS COMMERCE-EGTB BRANCH, NEW DELHI SATISH C BARATHWAL 3649 Abner Pharmaceuticals Ltd SBBJ Delhi ARB New Delhi C-2/41, Safdarjung Developmeny area, New Delhi -16 240.00 Exclusive Rachna Gupta 968383 Shiv Kumar Gupta 968495 Gopal Krishan Dadhich 1215600 Tarang Gupta 2222910 Sachin Gupta 3272250 Usha Gupta 3272269 3650 PNB, Standard Charted Bank,DBS Adigear International SBBJ Delhi Nehru Place Delhi A-40, Mayapuri Industrial Area, Phase-I , New Delhi 404.00 Bank,IOB,HSBC,Corporatio Sanjay Khanna Sanddep Khanna n Bank,Lakshmi Vilas Bank, UBI, Allhabad Bank 3651 AEC Enterprises Ltd SBBJ Delhi ARB New Delhi 809A TO 809E ,Sector-III, Pithampur , DHAR ( MP) 183.00 Lakshmi vilas Bank R.D Apte NA Sanjiv Apte NA 3652 Aftek Ltd SBBJ Maharastra CB Mumbai Aftek House 265, Veer Savarkar Marg, Dadar ( west) 1806.00 EXCLUSIVE Ranjit M.Dhuru 44279 Nitin K shukla 44347 Mukul S. Dalal 181066 G.S.S.SP Rao Vasudev J.Masurekar 44588 Mahesh B naik 144690 Sandip C save 452033 3653 13 B ,IIIrd Floor, Netaji Subhash Marg, DaryaGanj, New BOB,SBT,Allahabad bank, Allied Perfumers Pvt Ltd SBBJ Delhi ARB Delhi 2002.00 Sanjay Jain 26147 Rajiv Jain 26004 Kamal Kant Sharma 296914 Rohit Choudhary 26031 Sanjeev Agarwal NA Ramesh Sareen N.A Delhi-02 The Nanital Bank Ltd 3654 Corporate Office: 1165,3rd Floor, Kucha Mahajani, Ashirwad Chain House Pvt Ltd SBBJ Delhi Delhi Chandani Chowk 1146.00 Exclusive Amit Singla NA Anjali Singla 5202706 5202712 Chandni Chowk ,Delhi-06 3655 Ashoka Exports SBBJ Delhi ARB New Delhi Plot no 29, Inderpuri , Nariana Village , New Delhi 142.00 Exclusive Narinder Kumar Jain 3656 SBH.BOB,OBC,CBI,UBI,Syn Assam Company India Ltd SBBJ West Bengal CB Kolkata 52, Chowringhee Road , Kolkata-71 13174.00 Aditya Kumar Jajodia 56074 Amit Halder 5231811 Amit Kumar Ghosh 6827030 dicate Bank 3657 Auto Tractors Ltd SBBJ Gujarat Allahabad 17/33 MG RD , Civil Lines ,Allahabad 136.00 SBI, Kotak Mahindra , BOB R K Sipani Anup Mishra C.P Paliwal Alok Sinha Dinesh Sipani Ramesh Sipani Ramesh Sipani 3658 1.New Garin Market, Dirba-35 Punjab 2. 308 Syndicate Bhiwani Tubes Pvt Ltd SBBJ Delhi ARB Delhi 320.00 Exclusive Hem Raj Garg NA Praveen Kumar Bansal NA Krishnan Kumar Bansal NA House , Inderlok, New Delhi 3659 CB Exports SBBJ Maharastra Mumbai P.M Rd 1105-A , Panchratna , Opera House , Mumbai 04 122.00 Exclusive Bharat Baid 3660 Chakkilam Estates Ltd SBBJ Andhra Pradesh Shivaji Nagar Secundrabad 6-3--649/5, Chakkilam House, Somajiguda, Hyderabad-82 187.00 Exclusive Nalini Bai NA Y.Satyavathi NA C.uma Na Sapna NA C . Raghuram NA 3661 252-253 GIDC Estate , Behind Calama Pump, Phase -I Bhagwan das Jyotibehen Bhagwan Das DEVSONS PRODUCTS SBBJ Gujarat Settelite Rd Ahmedabad 1748.00 Exclusive NA NA Naroda Ahmedabad-30 Ramchhoddas Kotak 3662 Druid Pharma Ltd SBBJ West Bengal Ballygunj Kolkata 31, Chittranjan Avenue, 2nd Floor , Kolkata-02 260.00 IDBI Sabya Sachi Munshi NA Dr Santanu Munshi NA Abhimanyu Singh NA B.K Mnadal NA Indu Ghusan TIWARI NA Dipankar Ghose NA 3663 Eden House , S.M Lodha complex, Near Sahstri Circle , Eden Hi Tech Films Pvt Ltd SBBJ Rajasthan ARB Jaipur 878.00 MBA Dinesh Jain 144242 Dilip Bordia 1273513 Udaipur 3664 Sh. Mahesh Chand Elite Appliances Ltd SBBJ Delhi ARB Delhi A-6, South Ext. Part II, New Delhi 228.00 Exclusive Sh. P. C. Gupta Sh. Shailesh Gupta Sh. Suresh Chand Gupta Gupta 3665 2nd Fllor, Chandramukhi Building , Nariman Point, Garware Nylon Ltd SBBJ Maharastra CB Mumbai 299.00 Dena Bank Mumbai-21 3666 Goyal Construction Company SBBJ Rajasthan CB Jaipur 11, Subhash Marg,Agresan Market , C-Scheme- Jaipur 386.00 Ram Gopal Goyal Mohan Kumari Goyal Ravi Goyal Mintu Goyal 3667 SBI, SUNDICATE BANK, 203,Dev Shruti Apartment, opposite Medisurve Hospital, GPT Steels Industries Ltd SBBJ Gujarat CG RD Ahmedabad 1252.00 PNB, SBT, ANDHARA BANK Bharat A.Parekh 2367476 Karuna R Parekh 2329036 Rajen Parekh 69594 Mithathali Rd Ahmedabad 09 , J& K Bank 3668 RZ - A-110, Jeewan Park, Pankha Road, Uttam Nagar, Sh. Naresh Kumar Height Exports Pvt Ltd SBBJ Delhi ARB Delhi 320.00 Exclusive Sh. C. M. Gupta Delhi Agarwal 3669 SBI, SBM, SBT, SBP, STATE BANK OF SAURASTRA, IOB, FEDERAL BANK, Integrated Finance Co Ltd SBBJ Tamil Nadu Rajajaji Salai Chennai 112, THAYAGARAYA ROAD, T NAGAR CHENNAI 296.00 George Kuruvilla K.M. Philip K.O. Mammen Ashok Kuriyan D.G. Nayar KARUR VYASYA, CATHOLIC SYRIAN BANK, UNITED BANK OF INDIA, SBH 3670 Ispat Profiles India Ltd SBBJ Maharastra Mumbai D.N Rd Park Plaza 71 , Park Street ,Kolkata , 971.00 SBI Nitin c Borkute 2152653 Namdeo Shankar Zagade 2250891 Surendra Shyam Garg 5233428 Bjarangi Yadav D V Kulkarni Santosh Datta Nirmalendu Biswas 3671 CBI,SBI,IDBI,UCO Bank, PNB,IOB, UBI,Andahra Jain Infrastructure Ltd SBBJ West Bengal CB Kolkata Premlata,-5th Floor , 39 ,Shakespear Sarani, Kolkata-17 5606.00 Bank,Axis Manoj Kumar Jain 499162 Ashok Kumar Chadha 14242023 Shyam Sundar Dua Rekha Manoj Jain ACQPJ8875J Bank,Corporation Bank, ICICI Bank 3672 Murgasol , Asanasol , 713303 GT Road , Main Road K.S Motors SBBJ West Bengal Asansol Jamuria Bajar , Near Cinema More Jamuria , Asansol 320.00 EXCLUSIVE Sambhunath Dokania Saroj Dokinia Vishwanath Dokania 703336 3673 Narendra Kumar Kalpana Fashion Ltd SBBJ Delhi ARB Delhi 18-B , DLF , Industrial Area , Phase -I Faridabad -03 1335.00 Exclusive NA Vijay Kumar Julka NA Abhishek Tiwari NA Ajit Parsad Jain NA Rajgarhia 3674 M.Sons Gems N Jewellery Pvt Ltd SBBJ Delhi New Delhi Amar Colony K-47A , Lalpat Nagr -II , Central Market , New Delhi -24 1155.00 Lakshmi Vilas Bank Rajiv Kumar Jain 783513 Meeru Jain 783526 3675 SBI,,Syndicate Madhumilan Synthetics SBBJ Madhya Pradesh Indore 5, South Tukoganj, Indore 305.00 Dev Prakash Lohia 800539 Angad Yadav 1680112 Rajendra Goyal 1789300 Bank,IDBI,ICICI 3676 MANKIND VINIMAY PVT LTD SBBJ West Bangal kolkata Ballygunj 203, Sarat Bose Road , Kolkata 29 577.00 EXCLUSIVE Shoopodeep Mitra Navin Kumar Gadia 3677 PNB,BOI, ICICI, Metalman Industries Ltd SBBJ Madhya Pradesh Indore 409,Maker Chamber , Nariman Point, Mumbai 391.00 Rajiv Lochan Soni Vijay Soni Sarang Soni Nirmal Kumar Sharma Jai praksh Mathur Jitendra Kumar Shukla HSBC,SBT,SBI 3678 PNB, Canara Bank, SBO, Modi Stone Ltd SBBJ Delhi ARB Delhi Hay Bunder Road , Sewree, Mumbai 627.00 SBI,Citi Bank 3679 Mohan Lal Prabhu Lal SBBJ Madhya Pradesh Neemuch Pipliya Mandi Distt Mansour MP 122.00 sole Banking Rajendra Gupta Ashok Gupta 3680 Munak Galva Sheets Ltd SBBJ Delhi ARB Delhi SCO 1-2, FF, Sector 26, Madhya Marg, Chandigarh 1310.00 SBH, ICICI, IFCI, IDBI Sh. Vinod Garg Sh. Hans Raj Garg Sh. Vijay Kumar Garg Smt. Vineeta Garg 3681 SBI, PNB, UBI, ICICI Bank, C-125A, sector-02, NOIDA 201301, E-14/13, Vasant Vihar, IOB Karurur Vyas Bank, NAFTOGAZ India Pvt Ltd SBBJ Delhi New Delhi Vasant Kunj 1327.00 MEDOOM BAVA AJIPM0064H New Delhi 110057 Corporation & Standard Chartered 3682 National Agricuture Cooperative Marketing NAFED HOUSE Siddhartha Enclave Ashram Chowk, Ring SBBJ Delhi ARB New Delhi 15871.00 Federation of India Ltd ( NAFED) Road, New Delhi 110014 3683 1-8-663, Azamabad Industrial Area, RTC X Road , Nikhil Refineries Pvt Ltd SBBJ Andhra Pradesh Secundrabad R.P Road 1410.00 SBM,SBH,SBI Kialsh Aarwal 1625271 Subhash Chandra Agarwal 2299878 Akshya Agrwal 3099565 Akash Kumar Agrwal 3066930 Hyderabad 3684 GOVERDHAN G. VANANI 112-115, "THE JEWEL", OPERA HOUSE, TATA ROAD NO-2, DENA,AXIS,BOI,UBI,CANAR ANIL B. VANANI (PARTNER Niru Impex SBBJ Maharastra CB Mumbai 6056.00 (PARTNER & N.A. N.A. MUMBAI-400004 A, ICICI, UNITEDBOI & GUARANTOR) GUARANTOR) 3685 4-3-338, R K Estate , Bank Street , Sultan Bazar , Parikh Fabrics Pvt Ltd SBBJ Andhra Pradesh Secundrabad R.P Road 1331.00 SBI,PNB Ankit B.Parikh 93626 Rita B. Parikh 93589 Nikhil B. Parikh 97298 Hyderabad 3686 SBI, Allahabad Bank, Flat 103-107 Maheshwari Chwambers Somaji Guda ANDHARA Bank, SBH, Axix PCH Retail Ltd SBBJ Andhra Pradesh Hyderabad Somaji Guda 1517.00 Blawinder Singh 959474 S Hydrabad 82 Bank, Barclays Bank, ICICI , OBC SBM, UBI 3687 SBT, Axis abnk, SBM, Pertech Computers Ltd SBBJ Delhi ARB Delhi FD - 254, Sector III, Salt Lake City, Kolkota 605.00 Sh. Dadan Bhai Sh. K.P.G. Nair Sh. A.S. Mittal Oman Bank 3688 SBI,SBP,SBM,Allahabad Bank,IOB,PNB,UCO,OBC,Fe R.P INFOSYSTEMS SBBJ West Bengal Calcutta Commercial Netrwork Branch 2nd& 3rd Floor, 20/1c,Lal Bazar Street , Kolkata-01 4927.00 deral Bank,Dena Kaustav Ray Shibaji Panja Binay Bafna Bank,Canara Bank,Bank of Navoascotia 3689 SANTOSH KUMAR SANJEEV KUMAR Rathi Ispat Ltd SBBJ Delhi Safdarganj Enclave Delhi 53, KRISHAN KUNJ EXTN, LAXMI NAGAR, NEW DELHI 2087.00 PNB, SBI,SBH, SBS ARUN KUMAR RATHI SH. N.A. VARUN GARG SH. N.A. N.A. ANIL SHARMA SH. N.A. SHYAM KACHOLIA SH. N.A. DILEEP MISHRA SH. N.A. N.A. BHAGAT SH. AGARWAL SH. 3690 RB Diamonds SBBJ Maharastra Mumbai P.M Rd 1105-A,Panchratna, Opera House, Mumbai-04 149.00 Exclusive Ravindra Baid NA Kiran Baid NA 3691 Real Electrical Pvt Ltd SBBJ Delhi ARB New Delhi 9079, Gali Zameer Wali, Nawab ganj Pulbangash Delhi-6 288.00 Exclusive Rishab Baabar Sangeeta Babbar 3692 Remsons Applainces Pvt Ltd SBBJ Delhi ARB New Delhi 9079,Gali Zamirwali , Nawab Ganj, Pul Bangash, Delhi -06 150.00 Exclusive Rakesh Babbar 809801 Lalit Babbar 924598 3693 Flat No. 1A-B, Building No. 16C, 637 DD Road, Shree Rexor India Ltd SBBJ Delhi ARB Delhi 3796.00 SBP SUNIL SOMANI N.A. MAL CHAND SOMANI 142225 RADHEY SHYAM 345810 Bhumi, Kolkata 3694 RMW Automobiles Body Building Pvt Ltd SBBJ West Bengal Calcutta Commercial Network Branch Vill & post - Jala THULA Gori NH -6 Dist - HOWRAH 114.00 Exclusive Harjeet Singh Bhupinder Kaur 3695 SBI, Cooperation Bank, SAI CARE,4th Floor, Super Plaza , Sandesh Press Road , Mahesh Revanappa SAI Infosystem ( India ) Ltd SBBJ Gujarat Ahmedabad CG Rd 5565.00 BOB, Allhabad Bank, IDBI Sunil S Kakkad 613257 Prem Behl 409205 Prakash Mishra 1286217 6633660 MANISH Kumar K. Patel 6633661 Vastrapur, Ahmedabad-54 Janthe Bank 3696 Samtel Glass Ltd SBBJ Delhi ARB New Delhi 52, community centre , New frnds Colony , New Delhi -65 239.00 sbi,canara bank,BOB Satish k .kaura Naveen behl V.Naraganan Arun Baratram Subodh bhargav H.S Mamak 3697 Sarvodaya Highways Ltd SBBJ Punjab Panchkula SCO-128-129, sector-8c Chandigarh. 5250.00 Exclusive Gurinder Kumar Garg 892767 Aruna Garg 1058450 Aashutosh Garg 2461100 Aayush garg 3426765 3698 9 Ambalavanam Street , opposite 100ft rd , near Vijaya Satheesh Balaji Classic Binder Ltd SBBJ Tamil Nadu Chennai Mylopore Park Hotel . Thiruvadudurai Adheenam Nagar 495.00 Exclusive K Madasamy Arumbakkam Chennai 06 3699 1/F , Lo Kozy Mansion ,21, Chowpatty Seaface, Mumbai- Satnely Industries India Ltd SBBJ Maharastra Mumabi P.M RD 262.00 Exclusive Santosh Kumar Bagla Shiv Kumar Bagla NA Rajkumar Gupta NA M.K Agarwal NA M.V Joshi NA 07 3700 SBI, PNB,SBT,SYNDICATE 15-17, SUBRAMANIAN STREET, BANK,FEDERAL BANK, SKC Retail Ltd SBBJ Tamil Nadu Chennai Rajajai Salai 842.00 LAKSHMI KUMAR BISANI AJAY KUMAR BISANI BHAVARI DEVI BISANI MEENA BISANI PURASAWALKAM,CHENNAI-600007 LAXMIVILASH BANK, BOI, SBP,IOB 3701 ICICI Bank, Andhara Bank, Barclays Bank, China Trust 2nd Floor, Vardhaman PALZA -II , Community Centre, SR FOILS AND TISSUES LTD SBBJ Delhi DeLhi Chandani Chowk 4725.00 Bank, IDBI Bank, Rakesh Gupta 23153 Rishi Gupta 23213 Rajouri Garden , New Delhi OBC,PNB,DBS,SBH,SBI,SBM ,SBP 3702 Standard Logistics P Ltd SBBJ Delhi ARB Delhi D / 1 / 89, Janakpuri, Delhi 210.00 Exclusive Sh. Sushil Verma Ms Amrita Verma 3703 YAWAPUR VILLAGE, SADASHIVPET REVENUE MANDAL, Sunrise Oleo Chem Ltd SBBJ Andhra Pradesh R.P RD Secundrabad 116.00 EXCLUSIVE M. V.S. RAO N.A. S. SHASTRI N.A. SRINIVASULU N.A. SATYA NARAYAN N.A. MEDAK, DIST-A.P. 3704 IX/7198, Rattan Gali, Near Mahaveer Gali, Gandhi Nagar , Sunshine International SBBJ Delhi Delhi Vivek Vihar 274.00 Exclusive Nitin Arora Delhi 3705 Multiple. - SBI, EXIM, P&S Bk., IDBI Bk., PNB, BoB, Federal Bank, Allahabad Surya Pharmaceuticals Ltd SBBJ Delhi ARB Delhi 911, 9th Floor, Surya Kiran Building, K. G. Marg, DELHI 4935.00 Sh. Rajiv Goyal NA Mrs. Alka Goyal Bank, Corporation Bank, CBoI, Syndicate Bank, Catholic Syrian Bank, 3706 1)13-B Third Floor, Netaji Subhash Marg, Dariya ganj, PNB,SBP,SBM,SBT,SBH,BO Surya Vinayak Industries Ltd SBBJ Delhi ARB Delhi New Delhi-110 032 2) Prem Sadan, 5th floor, 4996.00 Sanjay Jain 26147 Rajeev Jain 84369 Kmal Kant Sharma 296914 Sanjeev Agarwal 25998 Kamal Kishore gupta 1746444 Rohit Chowdhary 26031 Sateesh Jain 2214656 Rajiv Jain 26004 Ramesh Kumar Sareen 94699 B, Total 19 Banks Rajendra Palace, New Delhi 110 008 Sudhindra Kumar Jain 189602 3707 10-2-71,10-2-72/1,Road No. 3, West Shri Venkat R. Sven Gentech Ltd SBBJ Andhra Pradesh R.P RD Secundrabad Marredpally,Secunderabad. 210.00 SBI , PNB Kalvakolanu Shri M.C. Srinivasan Shri K.N. Guha

3708 Rawdon Chamber , 4th Floor 11 A Sarojni Naidu Sarni Texprint Overseas Ltd SBBJ West Bengal CB Kolkata 185.00 SBM,ICICI Pawam Kumar Lohia NA Smirti Lohia Aditya Shroff Aanand Shroff Kanti Basu Kishor Bachawar Partha Chakarwarty Kolkata 17 3709 UBI, SBI, SBM, SBH, IDBI, House no-8-2-334/B/2 Road No 5 Avenue 7, Banjara hills Venkateshwar Rao Totem Infrastructure Ltd SBBJ Karnataka Ghandinagar Bangalore 391.00 Syndicate Bank, OBC, Salalith Tottempudi 792166 Ajay Singh Chauhan 2047112 5199018 Saurabh Gupta 5344906 , Htderabad-34 Kakollu Karnataka Bank, BOB, PNB 3710 A -27, II nd floor, Mohan Coop Ind. Area Phase I, Triveni Infrastrcuture Development Ltd SBBJ West Bengal ARB New Delhi 251.00 Multiple - OBC Sh. Madhur Mittal Smt. Rajkumari Mittal Sh. Sumit Mittal Mathura Road, Delhi 3711 1. State Bank of Hyderabad ( Now sold its asset to ARCK) 253 A/3 SHAHPURJAT 2. Jammu & Kashmir Bank D - 149, SECTOR 63 PHASE III Uniword Telecom Ltd SBBJ Delhi BR Rd Delhi 5334.00 3. Oriental Bank of Shri Ashoka B. Motha 281495 Shri Ashish Motha 223318 Shri Abhishek Motha 223274 NOIDA U.P. Commerce 4. Punjab National Bank 5. Bank of Baroda 6. Allahabad Bank 3712 Usha Auto & Engg Ltd SBBJ West Bengal N.S Rd Kolkata 2, Ram Gopal Ghose Road, Kolkata-02 181.00 Exclusive S.K Jhanwar NA G.K Dhamani NA 3713 Karnani Mansion , 47 Park Street , 2nd Floor , Room No- Van Udyog Exim Pvt Ltd SBBJ West Bengal Ballygunj Kolkata 731.00 Exclusive Pankaj Kumar Agrwal 986790 Ajay Choudhary 66476 16. Kolkata 3714 Variety Prints Pvt Ltd SBBJ West Bengal Calcutta Ballygunj 9,Vivekanand Road, Kolkata -07 1199.00 PNB Sudesh Kumar Sinthalia 523599 Radha Sonthalia 3715 IX/7178, Ratan Gali, Near Mahaveer Gali, Gandhi Nagar, Vee Kay International SBBJ Delhi Delhi Vivek Vihar 161.00 Exclusive Ishma Arora NA Delhi 3716 Vimladevi Agrotech Ltd SBBJ Rajasthan Kota CAD Circle 45 Vasant Vihar special , near kota blood bank 436.00 EXCLUSIVE Varun Gupta Chandra Mohan Singhal Mitthal prasad agarwal Brij Kishor Gupta 3717 3rd Floor,301,Shel Complex ,4,Mayur Colony, Near Deepak Kumar Pradeep Kumar Ashzin Kumar Budhala Vishal Exports Overseas Ltd SBBJ Gujarat CG RD Ahmedabad 1944.00 12647 27322 Haresh Kantilal Mehta 56637 2550223 Mithakhali Six Rd, Mithakhali, Ahmedabad , Gujrat Subhaschandra Kumar Shubhashchandra Kumar Parikh 3718 Karnani Mansion , 47 Park Street , 2nd Floor , Room No- Vital Trexim Pvt Ltd SBBJ West Bengal Ballygunj Kolkata 812.00 Exclusive Pankaj Kumar Agrwal 986790 Ajay Choudhary 66476 16. Kolkata 3719 SBI,ICICI,Canara Bank, XL Energy Ltd ( Formely Known as XL Telecom SBBJ Maharastra CB Mumbai C2,Pooja Plaza , Vikrampuri, Secundrabad-03 2510.00 Federal Bank, Vijaya Bank, Dinesh Kumar 54833 K.Vasudeva Rao 86483 Aneesh Mittal 61365 Ritu Lal Kumar 55638 Energy Ltd) IDBI Bank, SBH, BOI, SBM 3720 United Bank of India, PNB, Corp.Bank, OBC,Karnataka Bank Ltd, Andhra Bank, P&SB, 12/2, RNT Marg, Chetek Center, Indore-452001 & Indian Bank, UBI, UCO Zoom Developers Pvt Ltd SBBJ Maharastra Mumabi P.M RD A-53, Road No. 1. MIDC, Industrial Area, Andheri (East), 12977.00 Vijay Choudhary N.A. Beharilal Kejriwal N.A. D.N.Bakhai N.A. Yashpal Sahni N.A. Pradeep Saxena N.A. Bank, Allahabad Bank, Mumbai 400093 Syndicate Bank, SBH, CBI, Vijaya Bank, BOB, Vanara Bank, SBP, Dena Bank, IOB, SBI. 3721 INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED, TECHNOLOGY SBI GLOBAL FACTORS No.71, NEHRU NAGAR, 2ND LINK STREET,INDUSTRIAL DEVELOPMENT BOARD SUBRAMANIAN KOLLENMARETH SANKARAN NAMPOOTHIRI ABL BIOTECHNOLOGIES LIMITED MAHARASHTRA BANDRA 58.51 Loss Dec-09 64138 1421392 1485826 LIMITED ESTATE, KOTTIVAKKAM,CHENNAI,Tamil Nadu (DEPT. OF SCIEN. & TE GOPALAKRISHNAN OOMMAN ISAAC VELLIYOD MADHAVAN CH.), INDUSTRIAL DEVELOPMENT BANK OF INDIA, STATE BANK OF INDORE 3722 SBI GLOBAL FACTORS ABWOODTECH PVT LTD MAHARASHTRA BANDRA 167, C.R. AVENUE, KOLKATA - 700007 346.00 Loss Dec-09 ALOKE BERIWALA 651462 RAJNI BERIWALA 651825 LIMITED 3723 195-A, MATSYA INDUSTRIAL AREA, ALWAR, RAJASTHAN SBI GLOBAL FACTORS PUNJAB NATIONAL BANK, ACE LABORATORIES LTD MAHARASHTRA BANDRA CORPORATE OFFICE AT C-52, OKHLA INDUSTRIAL AREA, 326.00 Loss AJIT CHAND SRIMAL SHAILENDRA TIWARI RAVI ANAND LIMITED STATE BANK OF PATIALA PHASE-I, NEW DELHI-110020 3724 CENTRAL BANK OF INDIA, HDFC BANK LIMITED, HEWLETT PACKARD FINANCIAL SERVICES SBI GLOBAL FACTORS #74/75, 3rd Cross, 1st Main, N S Palya, Bannerghatta (INDIA) PRIVATE MOHAN HOSAHALLI MATHEW JAMES subramanya reddy Acropetal Technologies MAHARASHTRA BANDRA 1211.64 Loss Sep-14 RAVI KUMAR 01557904 02034857 02861283 02862329 LIMITED Road, Bangalore - 560076 LTD, THE SOUTH INDIAN RAMAKRISHNA MANIMALA Dandala Kannayyareddy BANK LIMITED, UNITED BANK OF INDIA, AXIS BANK LIMITED, STATE BANK OF TRAVANCORE 3725 SBI GLOBAL FACTORS 302-302/A CENTRE POINTOPP OLD CIVILHOSPITAL, BANK OF INDIA SUBHASHCHAND MANISH KUMAR Agrawal Polyfil Pvt Ltd MAHARASHTRA BANDRA 1134.00 Loss Jun-10 909586 2217967 LIMITED BUILDING RING ROAD, SURAT, GUJARAT - 395002 STATE BANK OF INDIA TARACHAND AGRAWAL AGRAWAL 3726 S. E. INVESTMENTS SBI GLOBAL FACTORS PLOT NO. 10 & 11, VILLAGE VADVALI, POST UCHAD, ANIL RAMESHWARLAL Ankita Knit Wears Ltd MAHARASHTRA BANDRA 800.00 Loss Mar-10 LIMITED 74029 JAYANTI JHAWAR 368043 Rameshwar Lal Jhawar 1560762 LIMITED TALUKA WADA, WADA, Maharashtra421312 JHAWAR STATE BANK OF INDIA 3727 SBI GLOBAL FACTORS #7,1ST CROSS, 3RD MAIN, ASHWINI LAYOUT, EJIPURA, AXIS BANK LTD, STATE APARA ENTERPRISES SOLUTIONS PVT LTD MAHARASHTRA BANDRA 787.00 Loss Dec-09 MANPREET SINGH SIDHU 459037 VIDYALAKSHMI SIDHU 459396 LIMITED BANGALORE - 560047 BANK OF INDIA 3728 ICICI BANK LTD, AXIS BANK LTD, IL &FS TRUST COMPANY LTD, CENTRAL BANK OF INDIA, BANK OF MAHARASHTRA, STATE OF HYDERABAD, STATE BANK OF MAURITIUS LTD, AXIS TRUSTEE SERVICES LTD, CANARA BANK, SICOM LTD, UCO BANK, PUNJAB NATIONAL BANK, EXPORT- IMPORT BANK OF INDIA, BANK OF BAHRAIN & KUWAIT B.S.C., INDUSIND SBI GLOBAL FACTORS 'H' Wing, 4th Floor, Tex Centre, Narayan Properties Pvt Mr. Rajendra Mr. Malikarjun Reddy ARCH PHARMA LAB MAHARASHTRA BANDRA 2272.00 Sub Standard Jun-13 BANK LTD., , LAKSHMI Mr. Ajit Annu Kamath 32799 32839 Mr. Manoj Tejraj Jain 34727 298545 Vandana Rajadhyaksha 164120 P.J.Vincent 96857 Shailesh Mehta 1633893 Hira Sadhak 203098 Shantilal Jain 53142 LIMITED Ltd, Off Saki Vihar Road, Chandivili, Andheri(E), Mumbai Padmanabhan Kaimal Tirumalareddy VILAS BANK LTD, KOTAK MAHINRA BANK LTD., STATE BANK OF BIKANER AND JAIPUR, ALLAHABAD BANK, STATE BANK OF TRAVENCORE, BARCLAYS BANK, STANDARD CHARTERED BANK, VILAS BANK LTD, IDBI BANK LTD, CENTURION BANK OF PUNJAB , THE KARUR VYSYA BANK LTD, STATE BANK OF MYSORE, STATE BANK OF INDORE, Ramakant Nayak 129854 3729 BANK OF INDIA ,CENTURION BANK OF PUNJAB LIMITED , UCO SBI GLOBAL FACTORS D-11 ROAD NO 28WAGLE INDUSTRIAL ESTATE, BANK , THE HONGKONG HARESH GUNVANTRAI ANANTHAKRISHNAN DEEPAKRAJ MALHAR ASIAN ELECTRONICS LTD MAHARASHTRA BANDRA 247.00 Loss Jun-08 ARUN BABULAL SHAH 7254 48112 74049 GOVINDA PRASAD DASU 160408 SURESH KUMAR SHARMA 183845 2657439 LIMITED THANE,Maharashtra, 400604 AND SHANGHAI BANKING DESAI SANKARANARAYANAN DIVAN CORPORATION LIMITED , IDBI LIMITED AND STATE BANK OF INDIA 3730 SBI GLOBAL FACTORS 1006, SAMUDRA ANNEXE OFF C.G.ROAD, NAVRANGPURA, PANKAJKUMAR BANYAN AND BERRY ALLOYS Ltd MAHARASHTRA BANDRA 1362.00 Loss Jun-09 PUNJAB NATIONAL BANK ARUNBHAI VERMA 15221 BHAILAL PATEL 19427 SUNIL KUMAR MASKARA 2133854 2334295 LIMITED AHMEDABAD-380009, GUJARAT SURESHCHANDRA SHAH 3731 THE RATNAKAR BANK LIMITED SBI GLOBAL FACTORS #19, 5TH CROSS, SWIMMING POOL L & T FINANCE LIMITED BBIPL Infrastructure India Pvt Ltd MAHARASHTRA BANDRA 488.00 Loss Mar-09 ASHISH MOTI CHUGANI 9654 BHEEMANENI CHITTIBABU 269537 LIMITED EXTENSION,MALLESHWARAM, BANGALORE-560003 STATE BANK OF INDIA H.D.F.C. BANK LIMITED SUNDARAM FINANCE LTD 3732 SBI GLOBAL FACTORS SHRI KRISHNA TOWERS, 2ND FLOOR, 23 BY PASS ROAD, R MANOHARAN BHAGAVATHI TEXTILE MILLS MAHARASHTRA BANDRA 1500.00 Loss Sep-09 - LIMITED UDUMALPET - 642 126, TAMIL NADU (PROPRIETOR) 3733 SBI GLOBAL FACTORS STATE BANK OF INDIA, BHAKRA INDUSTRIES LTD MAHARASHTRA BANDRA RANIA ROAD, SIRSA, HARYANA - 125055 128.00 Loss VED PRAKASH AHUJA SANDEEP AHUJA SANJEEV AHUJA LIMITED PUNJAB AND SINDH BANK 3734 ICICI BANK, STANDARD SBI GLOBAL FACTORS B-28 VEERA INDUSTRIAL ESTATE, VEERA DESAI ROAD CHARTERED BANK, IL&FS, NITISH MADHUKANT SUCHIT NALINKANT BHUKHANVALA POWER TOOLS PVT LTD MAHARASHTRA BANDRA 449.00 Loss Dec-08 274657 2698539 LIMITED EXTN, ANDHERI (WEST), MUMBAI 53 AXIS BANK LTD, ECB- BHUKHANWALA KATWALA LANDESBANK BADEN 3735 STATE BANK OF INDIA ALLAHABAD BANK BANK OF INDIA SBI GLOBAL FACTORS 13, SITAFALWADI DR. MASCARENHAS ROAD, UNION BANK OF INDIA RAJESH MANGALDAS BHARAT MANGALDAS DINESH RANCHHODDAS Biotor Industries Ltd MAHARASHTRA BANDRA 1613.00 Loss Dec-09 30123 30145 88572 LIMITED MAZGAON,MUMBAI , Maharashtra 400010 LIMITED KAPADIA KAPADIA KAPADIA HDFC BANK LIMITED STATE BANK OF HYDERABAD 3736 SBI GLOBAL FACTORS 7, CENTRAL MARKET, BEHIND MCDONALD'S , WEST Capcab India Ltd MAHARASHTRA BANDRA 206.14 Sub Standard Sep-11 Canara Bank JATINDER PAL SINGH 115964 INDER PAUL SINGH 161337 Gurpreet Singh 2978850 LIMITED PUNJABI BAGH ,NEW DELHI 110026 3737 SBI GLOBAL FACTORS No. 35, Near Durgamma Temple, Kappagal Road, Bellary Mr Ashok Kumar S Ms Sharada Ashok Mr Ashok Kumar S CS Raghoji -Bellary MAHARASHTRA BANDRA 115.64 Sub Standard Jun-12 Mr Ankush A Raghoji Mr Aditya A Raghoji Ms Meghana A Raghoji LIMITED – 583103 Raghoji, Raghoji Raghoji 3738 SBI GLOBAL FACTORS 718, III FLOOR, 4TH CROSS, YESHWANTHPUR, INDUSIND BANK LTD. DAILY LIFE RETAIL AND TRADING PVT LTD MAHARASHTRA BANDRA 728.00 Loss Dec-09 K SURESH KUMAR 1748243 LIMITED BANGALORE, Karnataka , 560032 3739 TATA MOTORS FINANCE SBI GLOBAL FACTORS NO.256, 10TH MAIN, 1ST BLOCK, 100 FEET ROAD,HRBR LIMITED, SYNDICATE Deeksha Travels Pvt ltd MAHARASHTRA BANDRA 468.61 Loss Jan-15 UDAYKUMAR 00501789 NAGARAJ NARASIMHAIAH 02795388 ANNAIAH NARASIMHAIAH 02795390 LIMITED LAYOUT, BANASAWADI, BANGALORE - 560043 BANK, HDFC BANK LIMITED 3740 SBI GLOBAL FACTORS 30-A, Champagalli, Second Floor, Opp. M.J. Market, Adi Mr. Ashok kumar V. Mr. Bharat Kumar V. Dhanshree Textile Industries MAHARASHTRA BANDRA 276.18 Loss Sep-11 UNION BANK OF INDIA LIMITED Dadar Gaili gate, Near Zaveri-Bazar,Mumbai-400 002. Pandya Pandya 3741 SBI GLOBAL FACTORS 8-2-684/40,Anand Banjara, Road #12, Banjara Hills , THE FEDERAL BANK LTD VIJAY KUMAR CHANAKYA DIGITAL PC TECHNOLOGIES LTD MAHARASHTRA BANDRA 850.00 Loss Jun-09 2130417 SRIDHAR SANGAM 2430760 SRIDEVI KARVENDULA 2554829 LIMITED Hyderabad , Andhra Pradesh, 500034 INDUSIND BANK LTD KARVENDULA 3742 SBI GLOBAL FACTORS 1103DALAMAL TOWERS, NARIMAN POINT , MUMBAI , GOPALAKRISHNAN Dragon Power Tools Pvt Ltd MAHARASHTRA BANDRA 752.00 doubtful Mar-09 - 1710778 LIMITED Maharashtra , 400021 RADHAKRISHNAN IYER 3743 STATE BANK OF INDIA , UCO BANK , SBI GLOBAL FACTORS ATKARGAONTAKAI ADOSHI ROAD ,KHALAPUR KHOPOLI THE STATE INDUSTRAIL RAJENDRA MANKUMAR Omprakash Ramgopal Vineet Omprakash Dujodwalas Paper Chemicals Ltd. MAHARASHTRA BANDRA 222.37 Sub Standard Jun-11 351166 388848 389249 ASHISH AGARWAL 697868 PRASHANT AGARWAL 697891 LIMITED ,RAIGAD,Maharashtra,410203 AND INVESTMENT AGARWAL Dujodwala Dujodwala CORPOARTION OF MAHARASTR 3744 SURYAMANI FINANCING COMPANY LTD. SBI GLOBAL FACTORS "KING'S COURT", FLAT NOS.- 14 & 18, 46B, CHOWRINGHEE Dunlop India Ltd MAHARASHTRA BANDRA 3367.00 doubtful Dec-09 CENTRAL BANK OF INDIA PAWAN KUMAR RUIA 137944 DAMODAR DANI PRASAD 234056 DIPAK RUDRA 240145 LIMITED ROAD, KOLKATA, WEST BENGAL The Catholic Syrian Bank Limited 3745 SBI GLOBAL FACTORS SURVEY NO. 133, VILLAGE KANIYABE BHUJ BHACHAU State Bank of Bikaner & NARAYAN PRASAD DYNAMIX URJA INDIA Ltd MAHARASHTRA BANDRA 1500.00 doubtful Jun-09 25209 SUNIL KUMAR MASKARA 2133854 AWADHESHWARI SINHA 2938725 LIMITED ROAD, TAL BHUJ , BHUJ ,Gujarat -370001 Jaipur TEKRIWAL 3746 SBI GLOBAL FACTORS PUNEET SALUJA ENA INTERNATIONAL MAHARASHTRA BANDRA E-317, GREATER KAILASH-I, NEW DELHI-110048 471.00 Loss Jul-09 BANK OF INDIA LIMITED (PROPRIETOR) 3747 JM Financial Asset SBI GLOBAL FACTORS 33, ATLANTA, 3RD FLOOR,205, NARIMAN POINT,MUMBAI Reconstruction Company NARAYAN PRASAD GLOBAL HI TECH INDUSTRIES LTD MAHARASHTRA BANDRA 3000.00 Loss Jun-09 25209 ASHOK KUMAR MASKARA 770806 ROHIT ASHOK MASKARA 905951 AWADHESHWARI SINHA 2938725 LIMITED -400021 Private Limited, STATE TEKRIWAL BANK OF INDIA 3748 SBI GLOBAL FACTORS 40/263, KALATHIL BUILDINGS, HOSPITAL ROAD, COCHIN- Mr.Anantha Narayana GREEN WOODS INDIA MAHARASHTRA BANDRA 257.00 Loss Mar-12 Mr.Somaraj N Nair LIMITED 682011, KERALA Bhat 3749 ING VYSYA BANK LIMITED INDUSTRIAL DEVELOPMENT BANK OF SBI GLOBAL FACTORS 326 SARDAR GHRU BLDG,3RD FLOOR,198 LOK MANYA MOHAN NANDKISHORE PRAKASH NANDKISHORE ANIL SHYAMSUNDER Gupta Synthetics Ltd MAHARASHTRA BANDRA 681.00 Loss Sep-08 INDIA LIMITED 10334 10358 13296 PRAMOD KUMAR TIWARI 1632726 LIMITED TILAK ROAD, MUMBAI , Maharashtra 400002 GUPTA GUPTA SINGHAL State Bank of India ORIENTAL BANK OF COMMERCE LEAD BANK 3750 SBI GLOBAL FACTORS 5, LAJWANTI APTS.,673 QUARTER GATE , PUNE, LORD KRISHNA BANK, ANJU DANSINGANI Harvest International Corporation MAHARASHTRA BANDRA 149.00 Loss Sep-08 LIMITED MAHARASHTRA-411002 CANBANK FACTORS (PROPRIETOR) 3751 SBI GLOBAL FACTORS A-103 PIPDIC INDUSTRIAL ESTATE METTUPALAYA, BANK OF BARODA, STATE DAMODARAN ANANDA KUMAR CHERUVATTATH ICON HOUSEHOLD PRODUCTS PVT LTD MAHARASHTRA BANDRA 520.00 Loss Jun-09 17518 2555948 2744059 LIMITED PONDICHERRY-605009. BANK OF INDIA SIVASANKARAN ANANDA KARUKATH MURALI 3752 SBI GLOBAL FACTORS SY NO: 296/7/4, IDA BOLLARAM ,BOLLARAM, JINNARAM RAMACHANDRAM TRINADHA RAO Impact Metal Ltd. MAHARASHTRA BANDRA 53.04 doubtful Mar-11 STATE BANK OF INDIA 58651 58703 VENKATARAO GORREPATI 58747 BALACHANDER GORRIPATI 1681724 LIMITED MANDAL ,BOLLARAM ,Andhra Pradesh 502325 GORREPATI BHOGAVALLI 3753 DEVELOPMENT CREDIT BANK LIMITED HONGKONG & SHANGHAI BANKING CORPORATION INDAGE VINTNERS LTD (PREVIOUSLY KNOWN SBI GLOBAL FACTORS INDAGE HOUSE82 DR A B ROAD, WORLI , MUMBAI , SHAM GANPAT SOHRAB RUSTOM MAHARASHTRA BANDRA 2053.00 doubtful #N/A LIMITED ARUN BABULAL SHAH 7254 RANJIT SHAM CHOUGULE 13174 13212 207846 AS CHAMPAGNE INDAGE LTD) LIMITED Maharashtra , 400018 CHOUGULE FRAMJEE THE BANK OF RAJASTHAN LIMITED SICOM LIMITED

3754 STATE BANK OF INDIA, PUNJAB NATIONAL BANK, ICICI BANK LTD, CANARA BANK, AXIS BANK LTD, STATE BANK OF MYSORE, SBI GLOBAL FACTORS A-208,OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI - INTERNATIONAL ELECTRON DEVICES LTD MAHARASHTRA BANDRA 3172.00 Loss Mar-09 PUNJAB & SINDH BANK, SUDHIR KUMAR KAURA 31475 RASHMI KAURA 48609 KULDIP SINGH LUTHRA 235874 LIMITED 110 020. LORD KRISHNA BANK, STATE BANK OF BIKANER & JAIPUR, YES BANK, UNION BANK OF INDIA, KARNATAKA BANK LTD. 3755 CENTRAL BANK OF INDIA S. E. INVESTMENTS SBI GLOBAL FACTORS 347-A, Panchratna, Opera House,M.P.Marg Mumbai GAUTAM GORDHANDAS JAIMIN JEWELLERY EXPORTS PVT LTD MAHARASHTRA BANDRA 390.00 Loss Dec-09 LIMITED 530855 JAIMIN GAUTAM MEHTA 530953 LIMITED Maharashtra 400004 MEHTA INDIAN OVERSEAS BANK CANARA BANK 3756 ICICI BANK LIMITED, S. E. VAIBHAVI SBI GLOBAL FACTORS PAREKH MARKET, 2ND FLR, M G RDGHATKOPAR EAST, UMESH JAYANTILAL Virendra Singh Harbhajan JANTA GLASS Limited MAHARASHTRA BANDRA 481.00 Loss Dec-09 INVESTMENTS LIMITED, 446155 NIRAJ JAYANTILAL MEHTA 475289 620235 MAHENDRAKUMAR 1744103 LIMITED MUMBAI-77 MEHTA Singh Khurana UCO BANK THAKKAR 3757 UNION BANK OF INDIA, COSMOS CO-OP BANK LTD, SHAMRAO VITHAL CO- SBI GLOBAL FACTORS M.I.D.C., PLOT NO. A-10, JEJURI, TAL. PURANDAR, DIST. JEJUPLAST LTD MAHARASHTRA BANDRA 332.00 Loss Dec-01 OP BANK, JANATA VIJAY SHRIKISAN JAJU 2846359 GEORGE MATHEWS 2846378 LIMITED PUNE - 412 303. SAHAKARI BANK LTD, SARASWAT CO-OP BANK LTD. 3758 OFFICE NO. 18 TO 22, 4TH FLOOR, MOHID HEIGHTS, SBI GLOBAL FACTORS PRAKASHKUMAR HIRALAL DHIREN LILADHAR K SERA SERA PRODUCTIONS LTD MAHARASHTRA BANDRA LOKHANDWALA ROAD, OFF FOUR BUNGLOWS, 2420.00 Loss Sep-08 - 11401 SANJAY BIPIN LAI 764783 HUSAIN SHATTAF 2321306 RAJEEV PRAKASH BENARA 2900969 DUSHYANT KUMAR 3097822 3256483 LIMITED SHAH TOPRANI ANDHERI(WEST), MUMBAI - 400053 3759 PUNJAB NATIONAL BANK SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA SBI GLOBAL FACTORS INDIA HOUSE OPP G P OFORT, MUMBAI, Maharashtra , PREMAL HARKISHON KITTUSAMY PALANIAPPA Kaytee Corporation Pvt Ltd MAHARASHTRA BANDRA 397.00 Loss Sep-08 Bank of India 75391 VIJAY PREMJI THACKER 761544 761937 SARAVANAN THANGARAJ 2703399 LIMITED 400001 UDANI MUDALIAR UTI BANK LTD SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 3760 UNITED BANK OF INDIA SBI GLOBAL FACTORS 13 CROOKED LANE4TH FLOOR ROOM NO 405, KOLKATA, BANK OF INDIA KK POLYCOLOR INDIA LTD MAHARASHTRA BANDRA 409.00 doubtful Mar-09 KRISHNA KUMAR KANKANI 60349 KISHORE KUMAR LADHA 60368 KAMLESH KUMAR LADHA 62903 DEEPIKA KANKANI 2899360 RITIKA KANKANI 2901554 LIMITED West Bengal , India INDIAN OVERSEAS BANK LIMITED 3761 STATE BANK OF INDIA THE NAV-JEEVAN CO-OP. SBI GLOBAL FACTORS PLOT A-144, M I D C, FIRST PHASE, DOMBIVALI (EAST), BANK LTD ASHOK HIRANAND KONARK EMBROIDERY LTD MAHARASHTRA BANDRA 221.00 Loss Jun-09 151123 MANOJ ASHOK RAJWANI 151346 MUKESH ASHOK RAJWANI 151446 LIMITED THANE, Maharashtra, 421203 THE KALYAN JANATA RAJWANI SAHAKARI BANK LTD

3762 SBI GLOBAL FACTORS W5/1342 SKK NAGAR, DHARAPURAM ROAD , PERIYASAMY Kundrakudi Kandha Spinning Mills Pvt Ltd MAHARASHTRA BANDRA 1444.00 Loss Sep-09 - RAMASAMY MANOHARAN 1900619 1938557 LIMITED UDUMALPET, Tamil Nadu , 642126 VENKATACHALAPATHY 3763 SBI GLOBAL FACTORS MEENA KEMPALA ARCADE' 'A' BLOCK, NO.113 & 114, SIR IDBI BANK LIMITED, STATE SRIRAM VENKATA SRIRAM VENKATA LANDMARK EXPORT AND IMPORT PVT LTD MAHARASHTRA BANDRA 253.00 doubtful Dec-10 1023197 1094231 LIMITED THYAGARAYA ROAD, T.NAGAR, CHENNAI - 600017 BANK OF INDIA SUNILKUMAR SUBRAHMANYAM 3764 SBI FACTOR AND COMMERCIAL SERVICES LARAN SPONGE AND MINERALS PVT LTD SBI GLOBAL FACTORS F-301, BHAVANI TOWERS,ROAD NO.4, VENGALRAO PATCHAMATLA VARA MAHARASHTRA BANDRA 481.00 Loss Mar-09 PRIVATE LIMITED, INDIAN LATHA PATCHAMATLA 727006 727358 (ERSTWHILE SIGMA SOLID STRIPS PVT LTD) LIMITED NAGAR,HYDERABAD-38, ANDHRA PRADESH , 500038 PRASAD RAJU BANK, STATE BANK OF HYDERABAD, UCO BANK 3765 Edelweiss Asset Reconstruction Company Limited LAKSHMI VILAS BANK A WING, 401, MASTERMIND III, ROYAL PALM,AAREY MILK LIMITED SBI GLOBAL FACTORS PULIN HARSHADBHAI PRAKASH RAVISHANKAR LIFELINE INDUSTRIES LTD MAHARASHTRA BANDRA COLONY, GOREGAON (EAST), MUMBAI, Maharashtra 1621.00 doubtful Mar-10 EXPORT-IMPORT BANK OF NIKUNJ KIRTI KANAKIA 27494 54019 75698 LIMITED GORADIA RAWAL 400065 INDIA Barclays Bank Plc UNION BANK OF INDIA INDIAN OVERSEAS BANK THE FEDERAL BANK LTD 3766 THAMBALLAPALLE SBI GLOBAL FACTORS NO.105/106 1ST FLOORREHEJA CHAMBERS MUSEUM NALLAPPAREDDY ANAND KIRIT MANSUKHLAL LAXMIKANT VITHALDAS MADANPALLE SPINNING MILLS LTD MAHARASHTRA BANDRA 245.00 Loss Sep-09 BANK OF INDIA 220734 1090301 1539760 LIMITED ROAD, BANGALORE-560001. REDDY T N KRISHNA MEHTA BHANDARI REDDY 3767 SBI GLOBAL FACTORS NO. 13/43 G, SANKARAMANALLUR NORTH, N.G. PUDUR NATARAJAN NATARAJAN MARUVOOR ARASI TEXTILES INDIA PVT LTD MAHARASHTRA BANDRA 248.00 Loss Mar-09 CANARA BANK 220010 220024 NATARAJAN RAGUPATHI 220077 LIMITED POST, MADATHUR, UDUMALPET TK. KARTHIKEYAN VENKATARAMAN 3768 ICICI BANK LTD, PARAMESVAR SBI GLOBAL FACTORS "SRI RAMA BUILDING", 1ST FLOOR, NEW NO. 38 - GREAMS IDBI BANK LTD, RAMASWAMY GOWRI CHANDRA Mascon Global Ltd MAHARASHTRA BANDRA 1327.00 Loss Dec-09 104597 1052165 KILLIMANGALAM 1374134 LIMITED ROAD, CHENNAI - 600 006 STATE BANK OF INDIA, SHANKAR KRISHNAMURTHY RAMAKRISHNAN PUNJAB NATIONAL BANK 3769 Barclays Bank Plc ICICI BANK LIMITED UNION BANK OF INDIA SBI GLOBAL FACTORS 308 NAVYUG 167 TOKERSHI JIVRAJ RD, SEWREE, MUMBAI- Minar International Ltd MAHARASHTRA BANDRA 3482.00 doubtful Mar-09 BANK OF MAHARASHTRA UNNI KRISHNAN NAMBIAR 78307 BEJOY NAMBIAR 78346 SUSHEELA NAMBIAR 113865 LIMITED 15 , Maharashtra STATE BANK OF INDORE Standard Chartered Bank CORPORATION NAMK 3770 SBI GLOBAL FACTORS USHUS KOODALI PANCHAYATBUILDING NO 113 A, CORPORATION BANK BHARGAVAN NAMBIAR ANANTHAKRISHNAN Minaxi Weaving Mills Pvt Ltd MAHARASHTRA BANDRA 1500.00 doubtful Mar-09 UNNI KRISHNAN NAMBIAR 78307 SUSHEELA NAMBIAR 113865 VIJAY NAMBIAR 113878 1510280 1658723 LIMITED KOODALI, KANNU UNION BANK OF INDIA VELLUVA EDAVALATH RAMAKRISHNAN 3771 STATE BANK OF MAURITIUS , Axis Bank Limited, KOTAK MAHINDRA BANK LIMITED, SBI GLOBAL FACTORS 54 B DRUG HOUSEPROCTOR ROAD ,GRANT ROAD S. E. INVESTMENTS AKSHAY GIRJASHANKAR HARIHARAN NARAYANAN CHANDERBHAN MISSION VIVACARE LTD MAHARASHTRA BANDRA 599.97 Sub Standard Jun-12 91127 245037 2039345 SANJAY PATEL 3017958 LIMITED ,MUMBAI,Maharashtra, LIMITED ,UNION BANK OF MEHTA IYER VERHOMAL BIJLANI INDIA, THE KARUR VYSYSA BANK LIMITED, L & T FINANCE LIMITED, BANK OF INDIA 3772 KEDARKUMAR SBI GLOBAL FACTORS N0. 279, 286, 287(P), DAKIVALI, BHIWANDI WADA ROAD Monotona Tyres Ltd MAHARASHTRA BANDRA 2800.00 Loss Dec-09 STATE BANK OF INDIA MAHESH CHAND GUPTA 137642 DES RAJ PAHWA 164820 SUBBARATHNAM RAVI 798456 RAGHUBARDAYAL 2836738 LIMITED NEAR TANSA RIVER, TALUKA WADA ,Wada , Maharashtra AGRAWAL 3773 SBI GLOBAL FACTORS NO. 1 - A, RAJIV GANDHI NAGAR,COIMBATORE ,Tamil RAMANATHAN SUBRAMANIAN SUNNY DAMODAR KUMAR MOHANDAS NITESH MOHANLAL MUTHUKUMARASAMY TEXTILES LTD MAHARASHTRA BANDRA 178.24 doubtful Jun-09 INDIAN OVERSEAS BANK 1111492 RAMANATHAN UMADEVI 1111701 1125652 1519856 3395047 3596348 LIMITED Nadu, 641028 SUBRAMANIAN RAMANATHAN SHEWAKRAMANI ASWANI TOLANI 3774 Indian Overseas Bank SBI GLOBAL FACTORS 168/2/1, RUDANA,KHANVEL,SILVASSA, Dadar Nagar L & T FINANCE LIMITED SANJAY SHANTILAL PRAVEEN HASTIMALJI NITIN KEVALCHAND NISSAN COPPER LIMITED MAHARASHTRA BANDRA 1075.22 Sub Standard Jun-12 97403 RATANLAL MARDIA 239175 243618 ATUL KUMAR MARDIA 788465 SHAILESH HASTIMAL SHAH 974422 2585019 LIMITED Haveli,396230 State Bank of India MARDIA SHAH MEHTA UNION BANK OF INDIA 3775 ONE MORE THOUGHT ENTERTAINMENT PVT SBI GLOBAL FACTORS PLOT NO. 8, SHAH INDUSTRIAL ESTATE, OFF VEERA, DESAI DOMBIVLI NAGARI MOHAMED AZAM ABDUL ABDUL ALEEM MAHARASHTRA BANDRA 1112.00 doubtful Mar-10 1942195 2256842 LTD LIMITED ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, 400053 SAHAKARI BANK LIMITED AZIZ KHAN KHAN MOHAMMED AZAM KHAN 3776 SF NO. 139, MOLIPALLI VILLAGE, ROYARPALAYAM, PARANTHAMAN SPINNING AND WEAVING SBI GLOBAL FACTORS RAMALINGAM MAHARASHTRA BANDRA KOMARAMANGALAM P.O, TIRUCHENGODE TK.. 1998.00 Loss Sep-09 1961415 SUBRAMANIAN BOOPATHI 1961437 MILLS PVT LTD LIMITED SELVAKUMAR NAMAKKAL DIST., TAMILNADU 3777 State Bank of India SUNDARAM FINANCE SBI GLOBAL FACTORS 31 GOLDEN BEACH CO OPHSG SOCIETY RUIA PARK, JUHU, LIMITED PERFECT ENGINEERING PRODUCTS LTD MAHARASHTRA BANDRA 1609.00 Loss Sep-10 AMBRISH VIJAY SHAH 21383 MANGALA VIJAY SHAH 21575 SIDDHARTH VIJAY SHAH 21692 LIMITED MUMBAI, Maharashtra, 400049 M/S SUNDHAM FINANCE LTD.

3778 STATE BANK OF INDIA 3i Infotech Trusteeship Services Limited ORIENTAL BANK OF COMMERCE INDIAN BANK CORPORATION BANK PONGALUR PIONEER FEEDS AND POULTRY PRODUCTS PVT SBI GLOBAL FACTORS 7/67PONGALUR, TIRUPPUR TK , COIMBATORE DIS, Tamil VENKATASAMY NAIDU MAHARASHTRA BANDRA 625.00 Loss Mar-09 INDIAN BANK VENKATASWAMI NAIDU 77200 250106 LTD LIMITED Nadu, 641667 LEELAKRISHNAN KOTAK MAHINDRA BANK RAGUPATHI LIMITED ICICI BANK LIMITED INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD

3779 EXPORT-IMPORT BANK OF INDIA SBI GLOBAL FACTORS 202, KRISHNA CHAMBERS, 59, NEW MARINE LINES, RAMESH GOVINDAN LALITHA BHAGIRATHI ABHIJEET SHREEDHAR POWERTECH WORLDWIDE LTD MAHARASHTRA BANDRA 1256.00 Loss Dec-08 THE SOUTH INDIAN BANK 497194 497973 2561122 LIMITED CHURCHGATE, MUMBAI, Maharashtra NAMBIAR PILLAI TENDULKAR LIMITED CORPORATION BANK 3780 THE SHAMRAO VITHAL SBI GLOBAL FACTORS 1ST FLOOR, JOHN ROBERTS COMPOUND, SEWRI FORT AVINASH MITESH PRAVINCHANDRA PREMIUM PAPER AND BOARD INDUSTRIES LTD MAHARASHTRA BANDRA 112.00 Loss Mar-10 COOPERATIVE BANK LTD, 473123 PRAFUL ICHHALAL GANDHI 473209 682983 LIMITED ROAD, SEWRI (EAST), MUMBAI-400015. PRAVINCHANDRA GANDHI GANDHI BANK OF BARODA 3781 Edelweiss Asset Reconstruction Company SBI GLOBAL FACTORS 705 GODAVARI SVP NAGARMHADA LAYOUT, ANDHERI Limited RAMESH ALPESH SHASHIKANT Proteus Pharmaceuticals Pvt Ltd MAHARASHTRA BANDRA 698.00 doubtful Mar-10 28385 69759 LIMITED (W), MUMBAI , Maharashtra, 400053 THE LAKSHMIVILAS BANK PURSHOTTAMDAS MEHTA MEHTA LIMITED CANARA BANK 3782 SUBBURATHINAM SBI GLOBAL FACTORS 10 SRINIVASA RAGHAVAN STREET, R S PURAM, R. K. R. Gold Private Ltd. MAHARASHTRA BANDRA 300.00 Loss Jun-09 ICICI BANK LIMITED VENKATARAMAN 1776709 SREENIVASAN SURREGA 1776742 LIMITED COIMBATORE, Tamil Nadu, 641002 SREENIVASEN 3783 SBI GLOBAL FACTORS BLDG NO 3 GALA NO 133MITTAL INDUSTRIAL ESTATE, CITIBANK N. A. BALASAHEB KALURAM NILESH BALASAHEB RAMBO FASHIONS LTD MAHARASHTRA BANDRA 500.00 Loss Dec-09 200495 200636 LIMITED ANDHERI KURLA ROAD, MUMBAI, Maharashtra, 400059 State Bank of India BHINTADE BHINTADE 3784 ICICI BANK LIMITED AXIS BANK LIMITED SBI GLOBAL FACTORS 7C KIRAN SHANKAR ROY ROAD,HASTING CHAMBERS, IST SREI Equipment Finance BIMAL KUMAR LALIT MOHAN RAMSARUP INDUSTRIES LTD MAHARASHTRA BANDRA 3340.00 doubtful Mar-10 KRISHNA MURARI LAL 16166 ASHISH JHUNJHUNWALA 351451 358072 NAVEEN GUPTA 422133 AAYUSH SURESH LOHIA 491390 900070 DEBASHIS SARKAR 2557461 LIMITED FLOOR , KOLKATA, West Bengal, 700001 Private Limited JHUNJHUNWALA CHATTERJEE CANARA BANK Central Bank of India 3785 HDFC BANK LIMITED The Karur Vysya Bank Ltd RAYALSEEMA COMMODITIES LTD (PREVIOUSLY SBI GLOBAL FACTORS ANDHRA PRADESH STATE PARTHASARATHY MAHARASHTRA BANDRA BUSINESS PARK, 20-A, SHIVAJI MARG, NEW DELHI 110 015 2900.00 Loss Mar-09 JOY PROKASH BANERJEE 1494509 2584146 VENKATESAN NAGARAJAN 2641678 BINOD KUMAR 2738079 SUDARSHAN MALHOTRA SANJEEV MALHOTRA RAKESH KUMAR KNOWN AS SUDARSHAN OVERSEAS LTD) LIMITED FIN. CORP JAGANNATHAN ORIENTAL BANK OF COMMERCE Neeraj Mehta 3786 SBI GLOBAL FACTORS RN INFRA COMMUNICATIONS PVT LTD MAHARASHTRA BANDRA 6490, FATEH PURI, DELHI - 110006 250.00 Loss Jun-10 STATE BANK OF INDIA VIKAS JAIN 6660 KRISHNA NANDAN 54623 LIMITED 3787 YES BANK LIMITED GE CAPITAL SANJAY ENGINEERS AND FABRICATORS PVT SBI GLOBAL FACTORS 2830/18, BEADON PURA , AJMAL KHAN ROAD, KAROL MAHARASHTRA BANDRA 177.00 Loss Jun-08 TRANSPORTATION SANJAY SINGHAL 100957 OM PARKASH SINGHAL 100998 LTD LIMITED BAGH , NEW DELHI-110006 FINANCIAL SERVICES LTD CENTURION BANK LTD. 3788 ORIENTAL BANK OF SBI GLOBAL FACTORS 10C,MIDDLETON ROW, 3RD FLOOR, KOLKATA , West COMMERCE SC ENGINEERING CO PVT LTD MAHARASHTRA BANDRA 181.00 Loss Dec-09 SUKDEB SAHA 211123 KUMKUM SAHA 211250 LIMITED Bengal , 700071 ALLAHABAD BANK

3789 SATHEESAN SBI GLOBAL FACTORS 604, 6TH FLOOR, MAKHANI CENTRE, 36TH ROAD, C/O, Scarlet International Pvt Ltd MAHARASHTRA BANDRA 356.00 Loss Dec-09 IDBI Bank KANJIRAMNILKUNNATHIL 29746 SUDHIR PILLAI 1712876 SUMUNA RAJAN PANDIAN 1907020 LIMITED LINKING ROAD, BANDRA (W),MUMBAI, Maharashtra GANARDHANAN 3790 SBI GLOBAL FACTORS 3, SATYANARAYAN TEMPLE ROAD, SALKIA,HOWRAH, West Shivang Trexim Ltd MAHARASHTRA BANDRA 499.00 Loss Dec-09 - ASIM SINGH 207378 POONAM SINGH 207469 DHIRAJ KUMAR BERIWALA 315318 RAJIV SINGH 1164734 LIMITED Bengal, 711106 3791 SBI GLOBAL FACTORS STATE BANK OF INDORE, SEKHRI BALKRISHAN SHREE GANESH FORGINGS LTD MAHARASHTRA BANDRA 412, EMCA HOUSE, S.B.S ROAD, FORT, MUMBAI - 400001 150.00 Loss Sep-10 54671 SEKHRI DEEPAK ANITA 54725 SINGH GAIN PRAKASH 55331 PAL UPPAL 352243 LIMITED CENTRAL BANK OF INDIA DEEPAK 3792 IDBI Bank Limited SBI GLOBAL FACTORS 2333 HISSA NO 3, UBALE NAGAR,WAGHOLI, PUNE, KISHOR PRABHUDAS NISHANT KISHOR SLEEPINS APPARELS PVT LTD MAHARASHTRA BANDRA 478.00 Loss Jun-09 UNION BANK OF INDIA 579694 1930258 LIMITED Maharashtra ,412207 CHHABRIA CHHABRIA LIMITED 3793 SBI GLOBAL FACTORS 126, MANI BUILDING, VM COMPLEX BACKSIDE , SRI PAMBA SPINNING MILL PVT LTD MAHARASHTRA BANDRA 2283.00 Loss Sep-09 - SRINIVASAN GOKULDAS 1071310 LIMITED UDUMALPET, Tamil Nadu, 642124 3794 INDIAN OVERSEAS BANK THE TAMILNADU SBI GLOBAL FACTORS 18 THIRUNAGAR, ERODE 638003, ERODE, Tamil Nadu INDUSTRIAL INVESTMENT Srinidhi Fabrics Pvt Ltd MAHARASHTRA BANDRA 1575.00 doubtful Jun-10 SO S SOCKALINGAM 2592 SO VALLIAMMAI 3140 LIMITED 638003 CORPORATION LI MITED

3795 STATE BANK OF INDIA KUNDUKURI VIAMAJALA SBI GLOBAL FACTORS Suryachakra House, Plot No:304-L-III,Road No:78, Jubilee SESHAVATHARAM PARAG KESHAR MANEPALLI KAMBHAMPATI RAMESH ARAVAMUTHAN PINGALI VISWESWARA SURYACHAKRA POWER CORPORATION LTD MAHARASHTRA BANDRA 2924.00 Sub Standard Jun-11 S. R. E. I. INTERNATIONAL 6506 MAHESH CHAND 7548 VENKATARATNAM 27406 81899 SATYANARAYANA 829046 896147 939664 1853751 101171 LIMITED Hills, Hyderabad, Andhra Pradesh, 500033 MANEPALLI BHATTACHARJEE SURYAMANIKYAM SATYANARAYANA KUMAR RAO FINANCE LTD SUBRAMANIYAM MURTHY 3796 SBI GLOBAL FACTORS PLOT 151, PHASE II, IDA, RAMANAYYAPETA, KAKINADA, SRINIVASA RAO SWETHA EXPORTS MAHARASHTRA BANDRA 206.00 doubtful Dec-09 BANK OF INDIA LIMITED Andhra Pradesh, 533005 (PROPRIETOR) 3797 S. E. INVESTMENTS LIMITED TANAAYA GEMS AND JEWELLERY EXPORTS SBI GLOBAL FACTORS 347-A, PANCHRATNA, OPERA HOUSE,MUMBAI, STATE BANK OF INDIA GAUTAM GORDHANDAS MAHARASHTRA BANDRA 1239.00 Loss Dec-09 530855 JAIMIN GAUTAM MEHTA 530953 CHAROO GAUTAM MEHTA 1312576 LTD LIMITED Maharashtra, 400004 INDIAN OVERSEAS BANK MEHTA CANARA BANK

3798 TEAM IINTERVENTURE EXPORTS INDIA PVT SBI GLOBAL FACTORS BANU MENSION,1ST FLOOR,16,NADIRSHA SUKHIA STREET, VINODKUMAR SURESH KUMAR LTD(formerly Known as RUCHIKA MAHARASHTRA BANDRA 2121.67 doubtful Dec-10 - 1826492 RITESH SURESH AGARWAL 1841961 1841964 LIMITED OFF CAWASJI PATEL STREET, FORT, MUMBAI - 400001 UMADUTTA AGARWAL UMADATTA AGARWAL INTERNATIONAL) 3799 PUNJAB NATIONAL BANK RELIANCE CAPITAL LTD SBI GLOBAL FACTORS 4UNITY HOUSE, 8,MAMA PARMANANDROAD, OPP.STATE BHAIRAVI CHANDRAKANT Temptation Foods LTd MAHARASHTRA BANDRA 3415.00 doubtful Dec-09 UNITED BANK OF INDIA KALA SHRINIVAS PANT 3915 SANJIV KAUSHIK 164560 576641 VINIT VIJAY KUMAR 1886607 EMORY DAVID ELLINGTON 2004291 LIMITED BANKS OF INDIA OPERA HOUSE, MUMBAI, Maharashtra GOSWAMI EXPORT-IMPORT BANK OF INDIA 3800 SREI INFRASTRUCTURE FINANCE LIMITED IDBI Bank Limited STATE BANK OF Raghavan AVINASH GOPAL SBI GLOBAL FACTORS HYDERABAD RAJENDRA NAINISH Twilight Litaka Pharma Ltd. MAHARASHTRA BANDRA B-22 H Block,MIDC,PIMPRI , PUNE,Maharashtra,411018 695.00 Sub Standard Jun-12 Mathurakavi 90266 SHANTARAM 128958 129879 152040 KUPPOSWAMI 296595 LIMITED CENTRAL BANK OF INDIA - CHANDMAL BORA RAJENDRA BORA Srinivasa Ayyangar CHANDVANKAR RAMOURTI SECURITY TRUSTEE CENTRAL BANK OF INDIA ICICI BANK LIMITED

3801 STATE BANK OF BIKANER AND JAIPUR, STATE BANK OF HYDERABAD, PUNJAB NATIONAL BANK, SBI GLOBAL FACTORS H-58, HIMALAYA HOUSE, K.G. MARG, NEW DELHI - 110 ASHOKA BHANWARLAL Uniword Telecom Ltd MAHARASHTRA BANDRA 3450.00 Loss Mar-09 ORIENTAL BANK OF ABHISHEK MUTHA 223274 AASHISH MUTHA 223318 281495 LIMITED 001 MOTHA COMMERCE, BANK OF BARODA, THE JAMMU & KASHMIR BANK LTD, ALLAHABAD BANK 3802 THE SHAMRAO VITHAL CO- 5, 3RD FLOOR, LAKSHMI COMPLEX, 10TH CROSS SBI GLOBAL FACTORS OPERATIVE BANK LIMITED VIJAYKUMAR DAMODAR RUPALI VIJAYKUMAR UPLUS BATTERIES PVT LTD MAHARASHTRA BANDRA ROAD,RMV EXTENSION (OPP. CPRI), BANGALORE, 103.00 Loss Sep-10 19047 1362000 LIMITED CORPORATION BANK PADHYE PADHYE Karnataka, 560080 BANK OF INDIA 3803 SBI GLOBAL FACTORS NO.104,FLORA APARTMENTS,ROAD NO.3, BANJARA HILLS, Vasista Foods and Fats Pvt Ltd MAHARASHTRA BANDRA 967.00 Loss Jun-09 AXIS BANK LIMITED KOTESWARA RAO CHAVA 42495 CHAVA JHANSI 204215 LIMITED HYDERABAD,Andhra Pradesh,500034 3804 SBI GLOBAL FACTORS SARTHIK, 4TH FLOOR, NEAR FUN REPUBLIC, SATELLITE SAVITRI APURVA PRAKASH CHANDRA Vedik Cotton Ltd MAHARASHTRA BANDRA 524.00 Loss Jun-09 STATE BANK OF INDIA 25504 166072 1999549 LIMITED ROAD, AHMEDABAD - 380 015 SETHUMADHAVAN MAHENDRAKUMAR ARYA VASUDEV RATHI 3805 SBI GLOBAL FACTORS PLOT NO.14, 1ST RIGHT CROSS ROAD, KP NAGAR, HDFC BANK, ANDHRA M SRINIVASA RAO S VENKATESWARA RAO Vishnu Priya Agency MAHARASHTRA BANDRA 440.00 Loss Mar-09 D SRINIVAS (PARTNER) LIMITED VIJAYAWADA – 8. BANK (PARTNER) (PARTNER) 3806 WILLY AGROTECH LTD (PREVIOUSLY KNOWN SBI GLOBAL FACTORS THE KARUR VYSYA BANK MAHARASHTRA BANDRA 73/23-24 GHEVRA OLD ROHTAK ROAD NEW DELHI-110 081 2287.00 Loss Mar-09 RAKESH KUMAR 709428 WILLY SAHNI 2211982 VINAYAK KUMAR 2709843 AS SUDARSHAN CONSOLIDATED LTD) LIMITED LTD. & ICICI BANK LIMITED 3807 STATE BANK OF PLOT NO:34,AANJANEYA HOUSE,POSTAL PRABHAT KUMAR AANJANEYA LIFE CARE LTD MAHARASTRA MUMBAI-CORP FIN BRANCH 1831.65 D1 SEP12 KASHI VISWANATHAN KANNAN VISWANATHAN 00290535 03021662 SHASHIKANTH B SHINDE 02568658 Dr ULLOOPPEE S BADADE 02933124 GIRIDHAR GOPAL PULLETI 01594062 BALKRISHNA PARAB 0302178 PAUL CHAKKA 03021698 MINHAJ KHAN 02383033 HYDERABAD COLONY,CHEMBUR,MUMBAI-400071 KRIPASHANKAR GOYAL 3808 STATE BANK OF SHOWROOM NO:8,1ST FLOOR PARAS ABG AUTOMOBILES PVT LTD HARYANA ZIRAKPUR 131.96 D1 OCT13 RANJAN KHURANA 03580170 ANKUNA SYAL 03586228 HYDERABAD DOWNTOWN,SQUARE MALL, ZIRAKPUR 3809 STATE BANK OF 148 TAMGAON HUPARI ROAD, TAKULA KARVEER DHANANJAY SHRIPATI ANNASAHEB RAMA JAWAHAR ANUJA SUBHASH ABHISHEK CORPORATION LIMITED MAHARASTRA FORT MUMBAI 1511.12 D1 OCT11 00153820 00317676 00814746 02434084 HYDERABAD KOLHAPUR CHARANE RAMCHANDRA MOHITE SHIRALKAR MALLIKAR 3810 STATE BANK OF 301,MADHUSHA COMPLEX,STREET NO ADHAYA STEELS PVT LTD TELANGANA OSB,HYD 705.19 D1 FEB13 AKASH GARG 00131339 SUMIT SHARMA 02618931 SAKET PRAKASH SHARMA HYDERABAD 5,HABSIGUDA,HYDERABAD 500007 3811 STATE BANK OF MALVINDER SINGH AGRO DUTCH INDUSTRIES LTD HARYANA CHANDIGARH SCO 30,2nd FLOOR,SEC 33D, CHANDIGARH 160022 861.00 D-1 JUN11 VIVEK ATRI 05342031 AJAY KUMAR ARORA 00314161 RAJESH MALHOTRA 00914778 01413877 JALESH KUMAR GROVEL 02339748 HARPREET SINGH NAGRA 05327620 MULTAN SINGH KADIAN 05343862 HYDERABAD BHINDER 3812 STATE BANK OF 2ND FLOOR,BHUPATI CHAMBERS,SAI ENCLAVE AKELLA AKELLA EFFICIENT ENERGY SERVICES(P) LTD ANDHRA PRADESH SAM BRANCH, HYD'BAD 383.00 DOUBT DEC06 AKELLA S.R.MURTHY HYDERABAD COLONY,HABSIGUDA,HYDERABAD-500 007 V.SUBRAHMANYAM 3813 STATE BANK OF KRISHAN KUMAR PRADYUMN KUMAR ALPS INDUSTRIES NEW DELHI COMMERCIAL BR NEW DELHI 57/2,SITEIV,IND AREA,SAHIABAD,GHAZIABAD 8206.00 D-1 OCT12 00139252 SANDEEP AGARWAL 00139439 PRAMOD KUMAR RAJPUT 00597342 KRISHNA PRABHAT 02569624 TILAKRAJ KOSLA 02724242 02843166 SONALAL DATTA 03011996 MOHANLAL SHARMA 03110692 HYDERABAD AGARWAL LAMBA 3814 STATE BANK OF ALTOS INDIA LTD. DELHI DELHI-K.G. MARG B-312, Okle Industrial Area, Phase I, New Delhi - 110 020. 478.00 LOSS Sep98 N S Parvlekar-Chairman Dadan Bhai - M.D. Stephen Aranha ARJUN MALHOTRA HYDERABAD 3815 STATE BANK OF 8-2-676/1, ROAD NO 13, BANJARA HILLS, HYD. CHANDRA PRAKASH AMEI POWER LTD. ANDHRA PRADESH SAM BRANCH, HYD'BAD 825.00 LOSS MAR95 K V SATYANARAYANA T S KRISHNA SWAMY JAGDISH V RAJ N SHAH DR PANCHAPAKESAN SURESH BHAYYA HYDERABAD FACTORY:GACHI BOWLI, R R DIST. VITTAL 3816 STATE BANK OF ANDHRA PIPES LTD. ANDHRA PRADESH SAM BRANCH, HYD'BAD 11-4-671, Red Hills, Hyderabad - 500 004 140.00 LOSS Sep98 M.K.Gupta Deepak Goel Vinod Kumar Sharma Smt.Vimala Gupta HYDERABAD 3817 STATE BANK OF PLOT NO.13A, MLA COLONY, ROAD NO.12, BANJARA MOTUPALLI SRINIVASA SUKANYA NAIK TELAPROLU SRINIVASA ANDHRA RICE OIL MILLS PVT LTD TELANGANA MAHABUBGUNJ,HYDERABAD 1248.87 D1 OCT12 SYNDICATE BANK MOTUPALLI HARIBABU 02100172 03278326 03584834 LAVANYA NAIK 02100176 HYDERABAD HILLS, HYDERABAD RAO RAGHAVENDRA RAO 3818 STATE BANK OF H.NO.6-2-24/111/2, BHAVANI ENCLAVE, ROAD NO.12, ANIL CONSTRUCTIONS ANDHRA PRADESH SAM BRANCH, HYD'BAD 634.98 D-1 AUG11 KONERU ANIL KUMAR HYDERABAD BANJARA HILLS, HYDERABAD - 500034 3819 STATE BANK OF DWARAKA KUNJ, D.NO.177, BOWENPALLY, ANKIT PACKAGING LTD ANDHRA PRADESH HYDERABAD-SAM 117.00 D-1 AUG09 UCO BANK MANOHARLAL AGARWAL 01284423 BRIJ MOHAN AGARWAL PREMALATHA AGARWAL HYDERABAD SECUNDERABAD-500011 3820 STATE BANK OF PLOT NO.42, VIJAYANAGAR PALACE LAY OUT, RAMAESH CHANDRA ARABINDO MULTIPACKS PVT LTD ANDHRA PRADESH VIJAYAWADA-MSME 298.00 D-2 JUL08 SMT.V NARMADA, M.D. 00656514 00656256 M NAGESWARA RAO 00668235 HYDERABAD VISAKHAPATNAM CHOWDHARY 3821 STATE BANK OF FLAT NO.401,D.NO.1-89/1/3, SUPREME ENCLAVE, KAVURI M NAGESWARA RAO, ARABINDO POLYFILMS PVT LTD ANDHRA PRADESH VIJAYAWADA-MSME 284.00 D-1 JUL08 00668235 M RAMA DEVI 02043566 M SHARMILA 01969580 HYDERABAD HILLS, GUTTALA BEGUMPET VILLAGE, HYDERABAD CMD 3822 3RD FLLOR, ICON BLOCK, SATYANARAYANA ENCLAVE, STATE BANK OF GOPALAKRISHNA CHINNA PERAIAH CHANDRAKANTH KRISHNA ARANI POWER SYSTEMS LTD TELANGANA PUNJAGUTTA,HYDERABAD MADINAGUDA, 1259.63 D1 DEC12 00088454 RAMESH ERRAM SETTY 00379850 00521922 BHAVANA RAO 00956209 01784052 HYDERABAD MUDDUSETTY KOMISHETTY KHOT HYDERABAD - 5020050 3823 STATE BANK OF COTTON SPINNING MILLS PREMISES, MELAKANDA SBI, THE SOUTH INDIAN ARUPPUKOTTAI SRI JAYA VILAS LTD NEW DELHI CHANDNI CHOWK NEW DELHI 289.56 D-1 SEP11 T R S VIJAYARAM 00038930 T R S KARTIKEYAN 00042979 T R S BALU 00043074 S SUBBULAXMI 00045034 R CHAMPAKA DEVI KRISHNAVENI KANNAN 00420020 D SENTHIL KUMAR HYDERABAD MANGALAM ARUPPUKOTTAI TAMILNADU 626129 BANK, INDIAN BANK 3824 ATHENA FINANCIAL SERVICES LTD(KINETIC STATE BANK OF 4704, PUNE MUMBAI ROAD, PIMPARI CHOWK, PIMPARI, MAHARASHTRA KOTHRUD, PUNE 482.00 LOSS MAR04 M I KOCHAR D M SINGHVAI S D JOSHI S S NAHAR S NAIR G A KULKARNI FIN.) HYDERABAD PUNE 411018 3825 STATE BANK OF AURORA EDUCATIONAL SOCIETY ANDHRA PRADESH HYD'BAD - SAM ST.NO.12, CHIKKADPALLY, HYDERABAD-500020 593.09 D-1 OCT10 N RAJA BABU N YASHODA N RAMESH BABU N SULOCHANA N MANJUSHA HYDERABAD 3826 STATE BANK OF HNO 2-2-534/1, RAMNAGAR, HANAMKONDA WARANGAL MECHINENI SAMPATH BALAJI STAKE RICE INDUSTRIES TELANGANA SME,WARANGAL 991.04 D1 MAR13 01028022 T SAMPATH RAO 05106541 MECHENENI SUJATHA 01027861 P RAJU 02328313 HYDERABAD DISTRICT RAO 3827 STATE BANK OF H.NO.1-2-606/80/77, BHIMANAGAR, DOMALGUDA BANDA PANDU RANGA BANDA HOLOGRAMS PVT LTD ANDHRA PRADESH HYDEABAD-PUNJAGUTTA 348.00 D-1 JUN08 SUBASH V BANDA, M.D. 00240807 SMT.BANDA VIDYA RAO SMT.BANDA SHILPA RAO HYDERABAD Opp:INDIRA PARK, HYDERABAD-500080 RAO 3828 STATE BANK OF GOTTIMUKKAL SRAVAN BHADRAKALI INDUSTRIES ANDHRA PRADESH MSME WARANGAL H NO;7-516,GOREKUNTA, GEESUGONDA,WARANGAL DIST 147.00 D-1 FEB12 GOTTIMUKKAL SAMBAIAH GOTTIMUKKAL MADHAVI GOTTIMUKKAL SASIKANTH VENGALA RAMESH GAJENGI RAJ KUMAR HYDERABAD KUMAR 3829 STATE BANK OF GOTTIMUKKAL SRAVAN BHAVANI TRADERS ANDHRA PRADESH MSME WARANGAL H NO:1-3/4,HASANAPARTHY,WARANGAL DIST 115.00 D-1 FEB12 KUNCHANA SREEDEVI HYDERABAD KUMAR 3830 STATE BANK OF BHAVNA ISPAT PVT LTD MAHARASTRA BALLARD ESTATE,MUMBAI NO 97 & 98, NEW CHEMICAL ZONE, MIDC TALOJA- 410208 1392.96 D1 APR13 GANESH B PATEL JAYASREE G PATEL HYDERABAD 3831 STATE BANK OF 13,SITAFALWADI, MASCARENHAS ROAD, MAZGAON, BHARATKUMAR RAJESH MANGALDAS DINESH RANCHODDAS BIOTOR INDUSTRIES LTD MAHARASHTRA CORPORATE FINANCE BR, MUMBAI 3817.00 LOSS OCT10 SBI 00030145 00030123 00088572 ANUPAM M SHUKLA YUSUF IQBAL YOUSUF DR ASHOK S KOLASKAR HYDERABAD MUMBAI - 400010 MANGALDAS KAPADIA KAPADIA KAPADIA 3832 STATE BANK OF 909, 9TH FLOOR,KAILASH BUILDINGS, 26 KASTURBA SBI,UBI,VIJAYA,ANDHRA,C CENTURY COMMUNICATIONS LTD NEW DELHI COMMERCIAL BR NEW DELHI 8239.55 L NOV11 PRABODH KUMAR TEWARI 00130318 ANAND KUMAR TEWARI 00116681 ABHISHEK TEWARI 00117193 MEENA TEWARI 00116783 BABU RAM ISHARA 00173771 HYDERABAD GANDHI MARG, NEW DELHI 110001 BI,BOB,OBC,IOB 3833 STATE BANK OF G1 CLASSIC AVENUE, PLOT NO.53, RAJEEVNAGAR,BEHIND CHANDRA SEKHAR & CO ANDHRA PRADESH SAM BRANCH, HYD'BAD 253.64 D-1 NOV11 C CHANDRASEKHAR HYDERABAD AG COLONY, HYDERABAD 3834 STATE BANK OF SRI TULASI HOMES, ARORA COLONY, BANJARA HILLS, CHANDRASEKHAR & CO ANDHRA PRADESH SAM BRANCH HYDERABAD 295.18 D-3 AUG12 C CHANDRASEKHAR HYDERABAD HYDERABAD 3835 STATE BANK OF VASUDEVA RAO CHEMINOVA PHARMACEUTICALS ANDHRA PRADESH BALANAGAR HYD CRPL 01650065151HYDERABAD RANGA REDDY 1848.81 D1 DEC11 PAVAN KUMAR BADHAKAL HYDERABAD MURUSUPALLY 3836 STATE BANK OF VASUDEVA RAO VAIDYANATHAN CHEMINOVA REMEDIES PVT LTD ANDHRA PRADESH SME BALANAGAR HYDERABAD 15, IDA, BALANAGAR, HYDERABAD 1053.00 D2 SEP11 02037757 PAVAN KUMAR BADHAKAL 01670591 02742447 HYDERABAD MURUSUPALLY MULUNDRAM NATESHAN 3837 STATE BANK OF D B R MILLS LTD. ANDHRA PRADESH SAM BRANCH, HYD'BAD 1-2-360, Elchiguda, Hyderabad 500038 194.00 LOSS Mar93 S.Krishnam Raju - C.M. Kishore Soni - Director HYDERABAD 3838 170/203 STATE BANK OF ANIRUDHA DAMODAR DEVELOPERS PVT LTD W BENGAL LANSDOWNE KOLKATA N S C BOSE ROAD 838.32 D1 JAN13 PROBAL MUKHERJEE 03031331 05154815 HYDERABAD CHAKRAVARTHY KOLKATA - 700040 3839 CB,IDFC STATE BANK OF KRISHNAN PREM DECCAN CHRONICLE HOLDINGS LTD ANDHRA PRADESH GUNFOUNDRY 36,SAROJINI DEVI ROAD, SECUNDERABAD 5000.00 L NOV12 LTD,ICICI,YES,KM,KVB,AB,I T VENKATRAM REDDY 00287518 T VINAYAK RAVI REDDY 00287639 P K IYER 00294035 M SUKUMAR REDDY V SURESH G KUMAR N KRISHNAN HYDERABAD NARAYAN DBI etc 3840 STATE BANK OF DEVANAND AUTOMOBILES KARNATAKA GULBARGA-SUPER MARKET SUPER MARKET,GULBARGA-585102 101.00 D-1 APR09 SUBHASH SUTRAVE AMBIKESWARI GOPAL RAMAKRISHNA CHANDRASEKHAR GURUNATH AMBA BAI VANAMALA HYDERABAD 3841 STATE BANK OF DEVS MEDICAL & EDUCATIONAL SOCIETY ANDHRA PRADESH SAM BRANCH HYDERABAD PLOT NO 22 ECIL POST KAPRA HYDERABAD 500062 116.49 D-3 SEP11 DR N SATYADEV DR N VASUDEV DR J SATISH N V LAXMI DEVI N RENUKA DEVI N PRASANTHI M SUDHAKAR HYDERABAD 3842 STATE BANK OF 47-03-140/A, PINAPOTU VARI STREET, YETIMOGGA, PONNADA DHANUNJAYA TUGS AND BOATS ANDHRA PRADESH INDRAPALEM, KAKINADA 189.00 D-1 NOV12 MALLADI EDUKONDALU PONNADA VIJAYA KUMARI MALLADI VEERA VANI BORA APPAYAMMA HYDERABAD KAKINADA 533002 SATYANARAYANA 3843 STATE BANK OF 19,R.N.MUKHERJEE RD. KOLKATA-1 GPO NO 2174, GHANSHYAM DAS EASTERN SILK INDUSTRIES LTD WEST BENGAL COMML BR KOLKATA 1512.95 D2 MAY11 SUNDEEP SHAH 00484311 SHYAM SUNDER SHAH 00491097 RADHE SHYAM RUNGTA 00534129 HARI SHANKAR GOPLKA 01099359 01360829 DEEPAK AGARWAL HYDERABAD KOLKATA HARNATHKA 3844 STATE BANK OF 701, 7TH FLOOR, TRIVIDH CHAMBER, RING ROAD, SURAT- FOREMOST FINVEST PVT LTD GUJARAT SURAT 524.00 D-1 JUN09 RAKESH M GOYAL 01628704 SUMAR R GOYAL 01645676 HYDERABAD 395002 3845 STATE BANK OF SBI, UBI, BOI, UCO, IDBI, MUKUND DHARAMDAS RAMASUBRAMANIAN KALLOOR VENKATADRI FUTURA POLYESTERS LIMITED TAMIL NADU IFB CHENNAI 1 A, KAMARAJAR SALAI, MANALI CHENNAI 2160.00 D1 JUN12 SHYAM BHUPATRAI GHIA 00005264 00005275 01623890 SARAVANAN MUTHU 02629005 02636888 HYDERABAD AXIS,SBPCANARA DALAL KUPPU SUBRAMANIAN KRISHNA MURTHY 3846 STATE BANK OF SANJAY KUMAR G S OILS LTD ANDHRA PRADESH ADILABAD-MAIN 3.3.201/3,STATION ROAD,ADILABAD-504001 22095.00 D-1 JUL12 MANOJ KUMAR AGARWAL 00818056 00817111 AJAY KUMAR AGARWAL UMESH KUMAR AGARWAL 00817186 HYDERABAD AGARWAL 3847 STATE BANK OF GAJJELA VENKAT GOVIND RAJAN RAMAN PONNAPOOLA RAMESH G.R.CABLES LTD ANDHRA PRADESH GUNFOUNDRY, HYD'BAD 36, SANTHOSH NAGAR, MEHDIPATNAM, HYDERABAD 100.46 D-1 JUN10 BOB,SBT GAJJELA RAGHAVA REDDY 01046466 01498279 00826169 01525868 CHILUKURI MARIAMMA 01956024 HYDERABAD BHAGAVAT RANGA REDDY SAMAVEDHI BABU 3848 STATE BANK OF II FLOOR, MYSUGAR BUILDINGS , N.R. SQUARE BANGALOR GANGAVATHI SUGARS LTD KARNATAKA J.C. ROAD BANGALORE 136.00 DOUBT DEC99 SBI N CHANDRAPPA H R BASWARAJ HYDERABAD - 560 002 3849 STATE BANK OF MANOJ KUMAR ULLAS RAVICHAND GANGOTRI TEXTILES LTD TAMILNADU COIMBATORE 473/2 PKD NAGAR , PEELAMEDU COIMBATORE 3008.17 D3 JUL09 00806653 MOHAN LAL TIBREWALA 00811853 02566459 HYDERABAD TIBREWALA SANGHVI 3850 GOLCONDA INFRASTRUCTURE CORPN & STATE BANK OF TELANGANA GUNFOUNDRY 1-7-140, MUSHEERABAD HYDERABAD - 500048 1986.00 D1 DEC13 MAHMOOD ALAM KHAN ZAHEERUNNISA BEGUM BAKHTIAR AHMED ANSARI NAJMA ALAM KHAN SIDDIQUA KHAN OTHERS HYDERABAD 3851 1-8-663, AZAMABAD INDUSTRIAL AREA STATE BANK OF SUBHASH CHANDRA GOOD HEALTH AGRO TECH PVT LTD TELANGANA IFB,HYDERABAD RTC X ROADS 1774.00 D1 OCT13 SBM,SBI KAILASH AGARWAL 01625271 02299878 VINOD KUMAR AGARWAL 09855482 BHANWARILAL AGARWAL 02623225 KOMAL DEVI AGARWAL 02623285 KUSUM DEVI AGARWAL 02623245 LATA DEVI AGARWAL 02623282 HYDERABAD AGARWAL HYDERABAD - 500020 3852 STATE BANK OF D.NO.4-3-339, RBH LANE, BANK STREET, KOTI, GOPALDAS BHAGWANDAS CHAYADAS GOPALDAS GOPALDAS BHAGWANDAS SHAH (HUF) ANDHRA PRADESH HYD'BAD - SAM 113.67 D-1 JUL10 PROTOSHJI SHAH ANANTI SHAH HYDERABAD HYDERABAD-500001 SHAH SHAH 3853 309, RANGAR CHOWK STATE BANK OF SUNIL KASINATHA RAO GORAJ COTSPIN PVT LTD MAHARASTRA GEORAI GEORAI - 431127 350.11 D1 MAR13 02751614 SWATHI SUNILKALE 02751619 HYDERABAD KALE BEED DIST 3854 STATE BANK OF GREEN FIELD IRRIGATION LTD ANDHRA PRADESH SAM BRANCH, HYD'BAD PLOT NO.102a, PHASE II, IDA CHERLAPALLI, RR DIST, AP 407.22 D-1 DEC10 S KARAN N RAJESWARA RAO G SRIVIDYA V SUDHAKAR HYDERABAD 3855 STATE BANK OF NO.6-3-802, Gold Star Chambers, AMEERPET, N. KRISHNA MOHAN - GSAL (INDIA) LTD., ANDHRA PRADESH SAM BRANCH, HYD'BAD 226.00 LOSS Mar99 00698772 HYDERABAD HYDERABAD - 500 016. CMD 3856 STATE BANK OF SBBJ(LEADER),CANARA,FE HANIL ERA TEXTILES LIMITED MAHARASHTRA MUMBAI-NARIMAN POINT PATALGANGA, DIST:RAIGAD, MAHARASHTRA 988.00 D-1 OCT08 R K AGARWAL, CHAIRMAN 01879869 A K AGARWAL SUBHAS CHANDRA KALRA 02297113 SON BYUNG SUK V C GOPALKRISHNAN SUSHIL K SAIN SHIROMANI SHARMA A K AGARWAL HYDERABAD DERAL,ICICI,PUNJAB 3857 STATE BANK OF HYDERABAD ALLWYN LTD. ANDHRA PRADESH HYD-IND. FINANCE ALLWYN BHAVAN, SANATHNAGAR, HYDERABAD-18 861.00 LOSS Mar00 K.J.REDDY M.SAHOO CH.SREERAMA MURTHY R.S.REDDY M.KAMAREDDY T.V.SUBBA RAO V.H.MUNSHI N.A.SOONAWALA S.S.MARATHE HYDERABAD W.R.CORREA.Dr. S.A.SABAVALA S.M.BHANDARKAR H.C.TIWARI 3858 STATE BANK OF 29/30, SRI VENKATESWARA COMPLEX, TADBUND CROSS HYDERABAD LAMPS ANDHRA PRADESH SAM BRANCH, HYD'BAD 251.00 LOSS Mar94 PRADEEP MATHUR T G V NAIDU ASHOK NAIDU V VENUGOPALA NAIDU HYDERABAD ROADS, SECUNDERABAD-500009 3859 9&10 FLOOR, DELTA TOWERS, SIGMA TECH PARK, STATE BANK OF IDEB PROJECTS PVT LTD KARNATAKA BENGALURU-J.C.ROAD 7,WHITEFIELD, MAIN ROAD, OPP:VARTHU LAKE, 4201.00 D-1 SEP09 SBI,SBT,SBP,OBC & ICICI HARIKIRAT SINGH BEDI 00073811 AVNEET BEDI 00073773 SACHIN SHAH CHETAN DAVE H.S.BEDI JOON HIN OOI GURMEET S OBERAI HYDERABAD BENGALURU 3860 STATE BANK OF 1107, VIKRANT TOWERS, 4, RAJENDRA PLACE, NEW DELHI INDIAN TECHNOMAC CO LTD NEW DELHI NEHRU PLACE NEW DELHI – 15928.59 D1 MAR13 RAKESH KUMAR SHARMA 1911976 VINAY SHARMA 02031019 HYDERABAD – 110008 3861 STATE BANK OF INDIRA SAHAKARI BANK LTD MAHARASHTRA SHAHGUNJ-AURANGABAD KRANTI CHOWK, AURANGABAD 148.00 LOSS DEC97 RAGINI PARAI ANJALI B KARAD V Y KHEDKAR SHANTABAI L M K M KARAD K G DAHA SM SHELKE KR BANDERKAR A S DHAKNE HYDERABAD ANJALI AMBEGAONKAR S R BHAT 3862 Wood Complex STATE BANK OF Near Ayyappa Temple Centre APPALLA DILEEP INDIVAR MOTORS ANDHRA PRADESH NELLORE MAIN 509.94 D1 OCT13 HYDERABAD Vedayapalem CHAKRAVARTHY Nellore - 524003 3863 STATE BANK OF NO.2/149,AVADI IRFAN INDUSTRIES TAMILNADU MOUNT ROAD, CHENNAI 453.22 D1 AUG12 FAIZE AHMED SYED N NOORJAHAN HYDERABAD ROAD,SAMEERKUPPAM,POONAMALLE,CHENNAI-600056 3864 STATE BANK OF 71-75, Mittal Towers, "C" wing, Nariman Point, Mumbai- ISPAT PROFILES INDIA LTD MAHARASHTRA MUMBAI-NARIMAN POINT 1263.00 LOSS MAR01 M L MITTAL P K MITTAL HEMANT MISRA V K MITTAL HYDERABAD 400021 3865 STATE BANK OF 406, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI- SBS,SBBJ,SBT,HDFC J B DIAMONDS LTD MAHARASHTRA MUMBAI-OVERSEAS 7305.14 DOUBT JUN10 JIVRAJBHAI P. 01517006 BHAGWANBHAI 00578825 VALLABHBHAI P 00784975 VIRJBHAI K KUKADIA 01690354 RAJESH SURANI 00578871 SURESH V. KULKADIA 01690332 KALAVATIBEN SURANI HYDERABAD 400004 BANK,VIJAYA,ING VYSYA, 3866 PADMAJA SRINIVASUM APARTMENTS STATE BANK OF VADDINENI PADMA VADDINENI KONDAPA VADDINENI MANOJ VADDINENI MANO JAGANMATHA ELECTRICALS PVT LTD TELANGANA GUNFOUNDRY,HYDERABAD SRINAGAR COLONY 261.32 D1 NOV12 01425449 01689134 01689203 01689288 HYDERABAD NAIDU NAIDU KUMAR HARITHA HYDERABAD - 500033 3867 3/7 FIRST FLOOR STATE BANK OF JATINDER VIR SEHGAL NEW DELHI NEHRU PLACE NEW DELHI – KALKAJI EXTN 161.99 D1 JAN13 JATINDER VIR SEHGAL HYDERABAD N DELHI - 110019 3868 STATE BANK OF JAYKRISHNA COTTON INDUSTRIES ANDHRA PRADESH WARANGAL MAIN M NO.7-59,PRAGATI IND ESTATE, WARANGAL 506002 128.00 D-1 JAN12 V RAMESH KUMAR HYDERABAD 3869 STATE BANK OF 108,SRI RAMAKRISHNA TOWER,NAGARJUNA OBILISETTYSIVASHANKARA KAKATIYA ENGINEERING EQUIPMENT PVT LTD ANDHRA PRADESH BALANAGAR,HYDERABAD 1375.62 D1 OCT11 02605673 OBILISETTY PADMAVATHI 02605699 HYDERABAD NAGAR,AMEERPET,HYDERABAD PRASAD 3870 STATE BANK OF 2ND FLOOR, 19-2-226,MIRALAM TANK ROAD, KEDIA OVERSEAS LTD ANDHRA PRADESH HYD'BAD - MAHABUBGUNJ 1865.82 D-1 OCT10 SBI,SBM,SBT MAHESH KUMAR KEDIA 01566385 ANITHA KEDIA 01566282 AJAY KUMAR KEDIA 01561525 HYDERABAD BHADURPURA, HYDERABAD-500064 3871 STATE BANK OF KRISHI ENGINES LTD ANDHRA PRADESH SANATH NAGAR , HYD A-7, INDUSTRIAL ESTATE, SANATHNAGAR 205.00 LOSS Jul87 S.R.GOVINDARAJAN P.M.REDDY B.N.GHOSH D.NAGAIH M.V.RAGHAVACHARY S.D.M.RAO W.H.SIDDIQUE P.KURMA NAIKULA N.S.K.REDDY HYDERABAD 3872 STATE BANK OF NO.34, III FLOOR TWIN CITY COMMERCIAL COMPLEX, HANUMAN PRASAD ANITHA SHARMA W/O H KRIVIN STEELS PVT LTD. ANDHRA PRADESH SAM BRANCH, HYD'BAD 121.00 DOUBT MAR08 SOLE BANKER HYDERABAD MOZAMJAHI MARKET,HYDERABAD - 500 001 SHARMA P SHARMA 3873 STATE BANK OF KUMUDA CREATIVE ENGINEERS PVT ANDHRA PRADESH SHAPURNAGAR HYD PLOT NO D-119, PHASE I IDA JEEDIMETLA HYDERABAD 437.16 D2 MAR11 KONERU SRINIVASA RAO 01564382 KONERU KISHORE 01564416 KONERU SUDHEESH 01636999 DUGGIRALA SURESH 01943519 HYDERABAD 3874 STATE BANK OF KUMUDA CREATIVE ENGINEERS PVT LTD ANDHRA PRADESH SHAPURNAGAR HYD'BAD D-119, PHASE-I, IDA JEEDIMETLA HYDERABAD 500055 526.12 D-1 MAY11 KONERU SRINIVASA RAO 01564382 KONERU KISHORE 01564416 KONERU SUDESH 01636999 DUGIRALA SURESH 01943519 HYDERABAD 3875 STATE BANK OF 8-2-227/10,ROAD NO.3 BANJARAHILLS HYDERABAD - GARLAPATI SURENDER SHAILESH SHIVRAM RAMESH BABU L N INDUSTRIES LTD TELANGANA OSB,HYD 904.77 D1 OCT12 00109441 0282833 03330416 HYDERABAD 500034 REDDY MISTRY GUNDAPANENI 3876 STATE BANK OF 3 & 4 FLOORS, AFIA PLAZA, NEAR NMDC, MASAB TANK LAKSHMAN PAPER MILLS PRIVATE LIMITED TELANGANA GUNFOUNDRY,HYDERABAD 1200.20 D1 NOV12 V VENKATESWARA RAO M VARALAXMI G SURENDRANATH Y SESHABAI BABA HYDERABAD HYDERABAD-500034 3877 STATE BANK OF LAMINO HOUSE, 380, APARAJITA COLONY, AMEERPET, LAMINO PAPER PRODUCTS PVT LTD ANDHRA PRADESH SAM BRANCH, HYD'BAD 105.00 LOSS DEC99 M K BAID H BAID SUNDERDEVI BAID MAHAVIR KUMAR BAID HYDERABAD HYDERABAD-16 3878 STATE BANK OF HINCON HOUSE.LAL BAHADUR SHASTRI UBI,PNB,BOB,AXIS,BOI,CBI. SHARAD MADHAV SHALAKA GULABCHAND ANURADHA JITENDRA VITHALDAS RAVI PRAVEEN CHANDRA SUBHASH DIGAMBAR LAVASA CORPORATION LTD MAHARASTRA OSB,MUMBAI 8862.00 D-1 MAR12 00003640 AJIT GULABCHAND 00010827 00011094 00012212 GAUTAM THAPAR 00012289 00023045 00050625 GAJ SINGH JODHPUR 00061278 000167875 HYDERABAD MARG,VIKHROLI(WEST),MUMBAI-400083 UCO,CORPN BANK KULKARNI DHAWAN DESAI BADRINARAYAN MANIAR GANDHI DANDEKAR ANIL CHANDANMAL SINGHVI00239589 RAJGOPAL JAIKISHAN NOGIA VENKATESH ARUNACHALAM 3879 STATE BANK OF NO.247, DWARAKAPURI COLONY, PUNJAGUTTA, LAXMI GAYATHRI INDUSTRIES PVT LTD ANDHRA PRADESH GUNFOUNDRY 323.32 D-1 NOV11 SBI,SBP,IOB TUDI DEVENDER REDDY 00667303 TUDI NARENDER REDDY 02258469 HYDERABAD HYDERABAD-500082 3880 STATE BANK OF PLOT NO.67,68,72&73, IDA RAMPUR,DHARMASAGAR GOTTIMUKKUL VIJAYA GOTTIMUKKAL GOTTIMUKKAL SHRAVAN LAXMI NARASIMBA INDURSTRIES ANDHRA PRADEHS MSME WARANGAL 706.63 D-1 DEC11 GOTTIMUKKUL SAMBAIAH GOTTIMUKKUL MADHAVI HYDERABAD MANDAL, WARANGAL DIST LAXMI SASHIKANTH KUMAR 3881 STATE BANK OF LEPAKSHI WOVEN SACKS INDUSTRIES ANDHRA PRADESH SSI CHERLAPALLY HYD SHED NO 53 PHASE 2 IDA CHERLAPALLY RR DIST 119.55 D1 JUN12 P LATHA J RAMACHANDRA RAO HYDERABAD 3882 STATE BANK OF M B S IMPEX PVT LMD ANDHRA PRADESH IFB HYDERABAD DOOR NO.5-09-45, BASHEERBAGH, HYDERABAD 11472.00 D-1 JUN12 AXIS,INDIAN,ICICI SUKHESH GUPTA 00950818 ANURAG GUPTA 00772417 HYDERABAD 3883 STATE BANK OF RD NO 54,PLOT NO 1115, JUBILEE HILLS, JUBILEE HILLS MANEPALLI PARAG KESHAR BOBBA NAGARAJA BULUSU SUBRAMANYA M S M ENERGY LIMITED ANDHRA PRADESH OSB HYDERABAD 1784.07 D2 SEP11 00896147 00081899 VIJAY KUMAR KOPALKER 0267744 00558847 KONDLA VEERAIAH 03643594 06605277 HYDERABAD HYDERABAD SURYAMANIKYAM BHATTACHARJEE KUMARI CHANDRASEKHAR 3884 STATE BANK OF SANJAY KUMAR MAKHARIYA AGRO TECH PVT LTD ANDHRA PRADESH ADILABAD-MAIN 3.3.201/3,STATION ROAD,ADILABAD-504001 2507.00 D-1 JUL12 MANOJ KUMAR AGARWAL 00818056 00817111 AJAY KUMAR AGARWAL UMESH KUMAR AGARWAL 00817186 HYDERABAD AGARWAL 3885 STATE BANK OF GROUND FLOOR, TV TOWERS, DHARAM KARAM ROAD, MARUTHI COTEX LTD. ANDHRA PRADESH SAM BRANCH, HYD'BAD 982.00 LOSS MAR98 VIJAY GARG AJAY GARG D G GUPTA ASHOK GARG AMIT AGARWAL VIJAY MAHESHWARI HYDERABAD AMEERPET, HYDERABAD. FAC:S NO 257, CHOUTUPPAL 3886 STATE BANK OF IV FLOOR, KIRTI MAHAL MAWANA SUGARS LIMITED NEW DELHI COMML BR NEW DELHI 4134.87 D1 SEP12 RAVI VIRA GUPTA 00017410 SIDDHARTH SHRIRAM 00027750 ASHWANI KUMAR MEHRA 00060254 DINESH MOHAN 00077959 RAJENDRA KHANNA 00112534 RAVINDER SINGH BEDI 01408189 NAVEEN JAIN HYDERABAD RAJENDRA PLACE NEW DELHI- 110008 3887 STATE BANK OF MEHRASONS JEWELLERS (P) LTD DELHI DELHI-K.G. MARG C-11, CANNOUGHT PLACE, NEW DELHI - 110 001 252.00 LOSS AUG00 C.L.MEHRA Pawan Mehra 02132488 NAMEETHA MEHRA 02132504 HYDERABAD 3888 STATE BANK OF PLOT NO 6, PHASE IV, EXTN IDA, JEEDIMETLA, HYDERABAD MARAMREDDY MIDFIELD INDUSTRIES LIMITED TELANGANA SHAPURNAGAR,HYD 1068.62 LOSS JAN13 00644456 KOLLA ASHOK KUMAR 00529436 KOTHAPALLI RAJARAJU 0128222 URUTI SRIKANTH 02421186 KANURI NAIDU RAJESH 06612277 GADDAM SRIDHAR REDDY 06626769 HYDERABAD 500065 MADHUMOHAN REDDY 3889 STATE BANK OF SBI BOI UBI CORPN BANK AKSHAY GIRIJASHANKAR HARIHARAN NARAYANAN CHANDERBAN VERHOMAL MISSION VIVACARE LTD MAHARASTRA OVERSEAS BRANCH,MUMBAI 901-A,RAHEJA PLAZ,LBS MARG,GHATKOPAR[W],MUMBAI 4815.00 D-1 NOV11 0091127 00245037 02039345 03017958 HYDERABAD KVB MEHTA IYER BIJLANI 3890 MOHAMMED HAFEEZUDDIN MEMORIAL STATE BANK OF 16-11-740/3/37 BEHIND IDL JR. COLLEGE, NEAR BANK OF ANDHRA PRADESH HYD'BAD - SAM 183.00 D-2 JUL09 MOHD FASIUDDIN MOHD WAHEEDUDDIN EDUCATIONAL SOC HYDERABAD INDIA, GADDIANNARAM, DILSUKHNAGAR,HYD'BAD-36 3891 MOHD. RAFIUDDIN MEMORIAL EDUCATIONAL STATE BANK OF H.NO.17/1/6/B, MIGH OLD SANTHOSHNAGAR COLONY, MOHD HABEEBUDDIN ANDHRA PRADESH HYD'BAD - SAM 166.00 D-2 JUL09 MOHD WAHEEDUDDIN NUSRATH SULTHANA MOHD FASIUDDIN SURNAYYA NAHEED MUNAWAR SULTANA MOHD SHAFEEK AHMED KOUSAR TABASSUM SOCIETY HYDERABAD HYDERABAD-500059 GULAM AHMED 3892 11-23-1165 STATE BANK OF PERURI NAGABHUSHANA MANDALA SRINIVASA HANUMANTHA RAO MSR MEGA BIO POWER LIMITED TELANGANA SME,WARANGAL L B NAGAR 2527.93 D1 MAR13 MESINENI SAMPATH RAO 01028022 MADISETTI VASANTHA 01824180 MADDISETTI ASHOK 01824184 01903629 02566458 03027776 PAMBIDI THIRUPATHI RAO 03444411 GUJJA SUMAN 03522396 HYDERABAD RAO REDDY PREACHER WARANGAL - 506002 3893 STATE BANK OF PRAVIN ABHINANDAN DNYANESHWAR N K COTTON INDUSTRIES MAHARASTRA BHIR MAIN BAHIRWADI BEHIND NEW MONDHA BEED 100.39 D1 JUN13 HYDERABAD JAWKAR RANGNATHRAO JAWKAR 3894 NAV Vyapar Bhavan 49, P.D. Mello Road STATE BANK OF LALLA RAM VISHWA NAMCO CORP LTD MADHYA PRADESH RNT MARG INDORE Carnac Bunder 220.00 LOSS AUG13 NAMIT SONI 01411732 UJWAL SONI 02585537 GYAN SWAROOP AHUJA 01329028 06525225 HYDERABAD KARMA 5th Floor MUMBAI 3895 STATE BANK OF NARMADA HOUSE PLOT NO 7 VIJAYASHANTI ENCLAVE DEVARAPALLI MADHAVA DEVARAPALLI HARIBABU NARMADA AGRI TECH PVT LTD ANDHRA PRADESH SAM BRANCH HYDERABAD 181.15 D-3 JUN11 02398259 DEVARAPALLI VARALAXMI 02292293 02292319 HYDERABAD KOMPALLY HYDERABAD 500014 REDDY REDDY 3896 STATE BANK OF NARMADA HOUSE, 7, VIJAYASHANTI ENCLAVE, KOMPALLY, DEVARAPALLY DEVARAPALLY DEVARAPALLY HARI BABU VENKATA SAI KRISHNA VENKATANAGENDRA NARMADA AGRITECH PRIVATE LIMITED ANDHRA PRADESH SAM BRANCH, HYD'BAD 181.15 D-1 JUN11 02398259 02292293 02292319 02396865 POOLLA SIVA KUMAR 00502973 00012751 HYDERABAD SECUNDERABAD, ANDHRA PRADESH MADHAVAREDDY VARALAKSHMI REDDY LANKA VARA PRASAD SRIPURAPU 3897 STATE BANK OF NASHIKA INDUSTRIES PVT LIMITED TAMILNADU THOUSAND LIGHTS CHENNAI 129, TENKASI ROAD SHENCOTTAH ILLANJI - 627805 1270.48 D1 OCT12 HARESH N PATEL 02233280 KISHORE N PATEL 02768813 PRAVIN N PATEL 02233397 HYDERABAD 3898 STATE BANK OF NATIONAL GOVT ELECTRICAL FACTORY ANDHRA PRADESH SAM BRANCH, HYD'BAD BANGALORE 385.00 LOSS MAR05 TAPAN GANAPATHI N VISWANATHAM HYDERABAD 3899 STATE BANK OF NAVDURGA ENTERPRISES ANDHRA PRADESH SAM HYD 15-2-673, KEDIA BUILDING, KISHAN GUNJ HYDERABAD 329.04 D1 JAN12 UMESH KEDIA HYDERABAD 3900 STATE BANK OF NECTAR LABS LTD ANDHRA PRADESH SAM BRANCH, HYD'BAD 1-4-41/1/1C, HUMAYUN NAGAR, HYDERABAD 118.00 LOSS MAR98 T M MANOHAR DAS K V REDDY C C GOPALA KRISHNA 01719622 K RAVINDRANATH 01829154 JAYAPAL REDDY C C SURENDER C C SAHADEV 01597597 N N SACHDEVA HYDERABAD 3901 STATE BANK OF RAJIV BATEKRISHNA MAHMOOD ABOOBAKER NEELKAMAL REALTORS & BUILDERS PVT LTD MAHARASTRA OSB MUMBAI 265/E ,BELLASIS ROAD ,MUMBAI CENTRAL(EAST) 1143.41 D1 JUL12 SBI,SBP,SBT MOHAMED YUSUF BALWA 00016970 SALIM USMAN BALWA 00017899 ASIF YUSUF BALWA 00017934 00030453 00297764 ADIL YUSUF PATEL 00297958 HYDERABAD AGARWAL MARWADI 3902 STATE BANK OF NO.1140,1st FLOOR, 12th MAIN HAL 2nd STREET ,INDIRA NEERAJA CONSTRUCTIONS ANDHRA PRADESH SAM BRANCH, HYD'BAD 125.00 DOUBT SEP05 J LAXMI PRASAD J SRIVATSAVA HYDERABAD NAGAR , BANGALORE - 560 008 3903 STATE BANK OF NEHA BARKHA ENTERPRISES ORISSA BHUBANESHWAR JATNI, KHURDA PIN - 751 001 107.00 DOUBT MAR01 ASHA YADAV OMPRAKASH SARMA SOUMYA MOHANTHY VIJAY YADAV HYDERABAD 3904 AB 11,COMMUNITY CENTRE STATE BANK OF NET 4 COMMUNICATIONS LTD N DELHI SCOPE COMPLEX,N DELHI SAFDARJUNG ENCLAVE 2278.00 D1 SEP13 UBI,SBT AMARJIT SINGH SAWHNEY 00110823 JASJIT SINGH SAWHNEY 00111020 HYDERABAD N DELHI 110029 3905 No: 4/318, MARG AXIS, STATE BANK OF OLD MAHABALIPURAM ROAD VALIPIREDDY RAJINI NEW CHENNAI TOWNSHIP PVT LTD TAMILNADU IFB,CHENNAI 4138.21 D1 MAR13 GOREPATI RAMAKRISHNA 00903778 00904123 KARANJIT JASUJA SINGH 01563933 MERUV VENKATESWARLU 01905088 HYDERABAD KOTTIVAKKAM REDDY CHENNAI - 600041 3906 NEW TECH ZONE,8/B NATIONAL HIGHWAY BEHIND STATE BANK OF SBI,OBC,CORP.BANK,CENT NEW TECH FORGE & FOUNDRY LTD GUJARAT ASHRAM ROAD, AHMEDABAD KISHAN PETROL PUMP,POTB HOSPITAL,KANGASHIYALI, 1577.00 DOUBT JUL08 RASHIK BHAI G PATEL GORDHAN BHAI G.PATEL MUKESH BHAI K PATEL VIJYABEN R PATEL MANOJBHAI K PATEL KHODABHAI G PATEL HYDERABAD URIAN BANK OF PUNJ RAJKOT- 3907 STATE BANK OF 1/1, W GANAHAL ROAD (SOUTH) JODHPUR PARK RATANLAL RANGANATH K NEWSAW INFRA PROJECTS LTD MAHARASHTRA CORPORATE FINANCE BRANCH MUMBA 735.45 D-1 MAR11 SBI 01063925 RISH RAJ AGARWAL M M DAMANI 02825798 JOHNY M FERNANDES 03067208 05290696 HYDERABAD MEZANINE FLOOR KOLKATA 700068 TAMAKHUWALA CHATURVEDI 3908 -8-663, AZAMABAD INDUSTRIAL AREA STATE BANK OF SUBHASH CHANDRA NIKHIL REFINERIES [P] LTD TELANGANA IFB,HYDERABAD RTC X ROADS 2009.00 D1 OCT13 SBM,SBI,SBBJ KAILASH AGARWAL 01625271 02299878 AKSHAYA AGARWAL 03099565 AKASH KUMAR AGARWAL 03066930 HYDERABAD AGARWAL HYDERABAD - 500020 3909 NIMBUS CENTER STATE BANK OF OBERAI COMPLEX AKASH CHANDRA SUNIL RAJENDER KISHORE NIMBUS COMMUNICATIONS LTD MAHARASTRA CHB,MUMBAI 3115.58 D1 MAY13 01220599 RICHARD DORFMAN 01787931 PETER ROBIN PAXTON 01874298 02689560 RUCHI JAYESH SHETH HYDERABAD OPP.NEW LINK ROAD KHURANA MANOCHA MUMBAI - 400053 3910 STATE BANK OF PLOT NO.918,VIVEKANANDA C SURESH REDDY, NIPPY CHEMICALS ANDHRA PRADESH MEDCHAL-I.E. 235.00 D-1 APR08 C SUBHASHINI HYDERABAD NAGAR,KUKATPALLY,HYDERABAD-500072 MANAGING PARTNER 3911 117,MITTAL CHAMBERS STATE BANK OF NORTH STAR TUBES PVT LTD TELANGANA SAM BR,HYD M G ROAD 264.15 D1 JAN13 RAMESH JAIN 01739858 HASAN ALI SYED 02482698 HYDERABAD SECUNDRABAD- 500003 3912 STATE BANK OF 6398, I FLOOR KATRA BARYAN FATEHPURI NEW DELHI OM REFOILS NEW DELHI CHANDNI CHOWK NEW DELHI 1450.19 D-1 OCT11 PUNEET JAIN 00830136 OMPRAKASH JAIN 00830141 PARNEET JAIN 00831129 HYDERABAD 110006 3913 STATE BANK OF OMC COMPUTERS LTD. ANDHRA PRADESH SAM BRANCH, HYD'BAD 4th Floor, Surya Towers, 104, S.P.Road, Sec'bad - 500003 832.00 LOSS Mar97 N.Pradeep Reddy - MD D.Rajreddy.Dr HYDERABAD 3914 TIRUNANKOVIL STATE BANK OF ORCHID TOWER, 313, VALLUVARKOTTAM HIGH ROAD, KAILASAM RAGHAVENDRA ORCHID CHEMICALS&PHARMACEUTICALS LTD TAMILNADU IFB,CHENNAI 8859.63 D1 JAN13 VENKATA SUBRAMANIAN 00007392 00010096 SUBRAMANIAN KRISHNAN 00583985 ANANTHNARAYAN 02406462 SUNDARAN YUVARAJ 03179882 L CHANDRASEKHAR HYDERABAD NUNGAMBAKKAM, CHENNAI -600034 RAO GANESH 3915 STATE BANK OF MAJ GEN G S P.M.L.INDUSTRIES LTD DELHI DELHI-K.G. MARG SCO, 62-63, I FLOOR, SECTOR 34A, CHANDIGARH 3830.00 LOSS MAR01 SUKHBIR SINGH GREWAL 00031001 DIVYA BINDRA A.S.BINDRA DR 00898130 KANWARJIT KAUR BINDRA 01640314 HYDERABAD RANDHAWA,RTD 3916 STATE BANK OF D NO:8.2.269/4/3/D,V FLOOR,B V RAJU BHAVAN,ROAD NO SARDAR BALWINDER PCH GLOBAL SYSTEMS PVT LTD ANDHRA PRADESH I F B,HYD 2441.00 D-1 MAR12 SBI 00959474 BIJAY KUMAR MOHANTY 03199999 HYDERABAD 2,BANJARA HILLS,HYDERABAD SINGH 3917 STATE BANK OF 103-107,MAHESWARI SARDAR BALWINDER SATYANARAYANA PCH RETAIL LTD ANDHRA PRADESH I F B,HYD 1955.00 D-1 MAR12 SBI 00959474 BIJAY KUMAR MOHANTY 03199999 02890135 HYDERABAD CHAMBERS,SOMAJIGUDA,HYDERABAD SINGH MURTHY MUKKAMALA 3918 2ND FLOOR, B V RAJU BHAVAN, STATE BANK OF SARDAR BALWINDER PCH TELECOM [INDIA] PVT LTD TELANGANA IFB,HYD ROAD NO 2, BANJARA HILLS 1750.59 D2 FEB12 00959474 BIJAY KUMAR MOHANTHY 03199999 HYDERABAD SINGH HYDERABAD - 500032 3919 STATE BANK OF 8.2.269/4/3/D,2FLOOR,B V RAJU BHAVAN,ROAD NO SARDAR BALWINDER PCH TELECOM LTD ANDHRA PRADESH I F B,HYD 2004.00 D-1 MAR12 SBI 00959474 BIJAY KUMAR MOHANTY 03199999 HYDERABAD 2,BANJARA HILLS,HYDERABAD SINGH 3920 STATE BANK OF F-1,D-4,NO.10,MURALIDHARAN STREET, AYYAVARU PHOENIX SAMRAJ TAMIL NADU HYD'BAD - SAM 147.10 LOSS JUL09 P SAMRAJ PANDYAN A ABDUL MAJEED D SOMESWARAN HYDERABAD NAIDU COLONY,AMIJIKARI, CHENNAI-29 3921 STATE BANK OF 909, 9TH FLOOR,KAILASH BUILDINGS, 26 KASTURBA PIXION MEDIA PVT LTD NEW DELHI COMMERCIAL BR NEW DELHI 5000.00 L NOV11 BOI,BOB,OBC,IOB,VIJAYA PRABODH KUMAR TEWARI 00130318 ANAND KUMAR TEWARI 00116681 HYDERABAD GANDHI MARG, NEW DELHI 110001 3922 STATE BANK OF D.NO-9-49, PASUMARRU,NADENDLA CHILAKALURIPETA PRAGATHI COTTON TRADERS ANDHRA PRADESH KOTHAPET GUNTUR 252.04 LOSS MAR13 SHAIK SHABEER SHAIK NAZEERA BEGUM HYDERABAD GUNTUR 3923 STATE BANK OF KADAVA SAMAJ BUILDING, VASANTH NAGAR, PRAKASH LEASING COMPANY LTD. ANDHRA PRADESH SAM BRANCH, HYD'BAD 172.00 LOSS Sep99 BHARAT NARANG 00448571 S.K.MANCHANDA HYDERABAD BANGALORE. 3924 STATE BANK OF SUDHIR KUMAR PRATIK INDUSTRIES KARNATAKA BANGALORE-J.C.RD NO.86, OLD MADRAS RD, DOORVANI NAGAR, BANGALORE 563.00 LOSS JUN96 TILAK RAJ AGARWAL ANJU AGARWAL G C AGARWAL ASHOK AGARWAL SANJAY AGARWAL HYDERABAD AGARWAL 3925 STATE BANK OF NO.D-5,GOLDEN DREAMS,NEAR SPENCERS PREMCHAND BUILDERS & DEVOLOPERS MAHARASTRA OVERSEAS BRANCH,MUMBAI 1183.00 D-1 JAN12 SANTHOSH MUTHIYAN SANTOSH LADNIYA SEEMA SURANA ARTI MUTHIYAN VINAY P SURANA HYDERABAD HYPER,MIDC,CHIKALTHANA,AURANGABAD 3926 Flat no 204,Sanali Residency STATE BANK OF Raj Bhavan Road PRIME SOLUTIONS TELANGANA NEW BHOIGUDA BR, SECBAD 188.82 D1 APR13 CHIMATA MEENAKSHI HYDERABAD Somajiguda Hyderabad 3927 STATE BANK OF 2263-68, SHOP NO.16, GALI RAGHUNANDAN, NAYA R S D INDUSTRIES PVT LTD NEW DELHI CHANDINI CHOWK NEW DELHI 805.52 D1 MAR12 ANUP KUMAR GUPTA 02100709 MUKHESH KUMAR GUPTA 00327912 HYDERABAD BAZAR, NEW DELHI-110006 3928 STATE BANK OF 2263-68, SHOP NO.16, GALI RAGHUNANDAN, NAYA R S D INDUSTRIES PVT LTD N DELHI CHANDNI CHOWK,N DELHI 758.27 LOSS AUG13 ANUP KUMAR GUPTA 02100709 MUKESH KUMAR GUPTA 00327912 HYDERABAD BAZAR, NEW DELHI-110006 3929 STATE BANK OF 1-2-8/11, J K SASTRY BUILDING, ROAD NO.1, TURAGA VENKATA NAGA R S R JEWELLERS PVT LTD ANDHRA PRADESH NAMPALLY STATION ROAD HYDERABA 494.22 D1 JUL12 RACHAPUDI SUDEER 03231850 03231829 HYDERABAD DOMALGUDA, HIMAYATNAGAR, HYDERABAD JAYASRI 3930 FLAT NO 204,B S RESIDENCY STATE BANK OF SIRIGIRIPETA VEERENDER RACHURI RAMAKRISHNA SIRSANGANDLA R V ALLOYS INDIA PVT LTD TELANGANA SANATHNAGAR,HYDERABAD SR NAGAR 822.80 D1 APR13 02484971 02505587 02675188 RACHURI NARASIMHAM 03248204 HYDERABAD REDDY RAO SRINIVASA RAO HYDERABAD 3931 STATE BANK OF MOHINDER SINGH RAIPUR EXPRESSWAYS LIMITED NEW DELHI COMML BR NEW DELHI C- 66, SOUTH EXTENSION PART-II NEW DELHI -110049 1675.55 D2 JAN11 00113019 NARINDER SINGH NARULA 00113749 HARVINDER SINGH KOHLI 00134634 HYDERABAD NARULA 3932 STATE BANK OF Farah Commercial Complex,26, J.C.Road,Bangalore 560 P.Ramachandran(IDBI RALECTRONICS LTD. ANDHRA PRADESH SAM BRANCH, HYD'BAD 532.00 LOSS Mar94 T.R.Mulchandani J.R.Mulchandani V.J.Mehta N.P.T.Mulchandani M.C.Somaiah K.P.Bhatia N.P.Mulchandani HYDERABAD 002 Nom) 3933 STATE BANK OF 16, Golimar Garden, Bhavani Singh Road, Jaipur. Work at RANI SAGAR CEMENT CO. JAIPUR JAIPUR-SMS HIGHWAY 170.00 LOSS Mar98 D S Bhandari - MD 01433798 M D Agarwal S P Sehgal 00397687 S K Mansinghke V Kiran R Patel HYDERABAD Vil.Ranisagar, Ajmer Dist. 3934 STATE BANK OF D NO 32-5-12, BEHIND SRI KANYA LODGE, VISKHAPATNAM- SUDHIR KUMAR SUNIL KUMAR RANISATI TRADING CO ANDHRA PRADESH SURYABAGH BR,VIZAG 124.17 D1 MAR13 HYDERABAD 530004 CHOUDHARI CHOUDHARI 3935 STATE BANK OF RAVILEELA HOUSE, 6-3-906/A/2, SOMAJIGUDA, RAVI LEELA GRANITES ANDHRA PRADESH SAM BRANCH, HYD'BAD 106.00 LOSS AUG97 P SRINIVAS REDDY 00359139 D SURENDER REDDY 00559312 HYDERABAD HYDERABAD-500482 3936 STATE BANK OF B-402, JAGAT VIDA, NEAR KALANAGAR, BANDRA , REASLACK SYNTHETICS PVT LTD MAHARASHTRA NAGPUR 115.00 LOSS SEP97 BISHAN S. GUPTA DHARAM P. AGARWAL MAHESH G.AGARWAL HYDERABAD MUMBAI 3937 STATE BANK OF A/4, GURU KRIPA, END OF VEER DESAI ROAD, ANDHERI RITV GROUP MAHARASHTRA JUHU, MUMBAI 357.00 LOSS MAR04 SUBASH MENON M SUNEET BAKULESH BAGDE HYDERABAD (W), MUMBAI 3938 STATE BANK OF SHED NO 1,SY NO 355/4,356/4,YACHARAM VILL&MDL R R S K S SYSTEMS & CONTROLS TELANGANA VANASTHALIPURAM,HYD 185.83 D1 SEP13 SURRAM UDAYA BHASKAR HYDERABAD DIST 3939 Flat no – S2 Sapthagiri Apartments STATE BANK OF KONA RAMAKRISHNA PAGADALA S R AGRO EXPORTS INDIA LTD ANDHRA PRADESH MAHABUBNAGAR MAIN Srinivasanagar [West] 453.57 D1 AUG13 00100780 G SHAKUNTALA 02550772 03278472 HYDERABAD REDDY SUBRAMANYAM S R Nagar HYDERABAD 3940 STATE BANK OF SABARI NEST INN PVT LTD KARNATAKA I F B,BANGALORE 29,THIRUMALAI PILLAI ROAD,T NAGAR,CHENNAI 3283.00 D-1 MAR12 K R V RAMANI 00208160 ARUNA RAMANI 00225197 HYDERABAD 3941 G T Road STATE BANK OF Jugiana SABER PAPER BOARD PVT LTD PUNJAB SME,LUDHIANA 1576.00 D1 OCT13 SBI,CBI DINESH SONI 00811936 ABHISHEK SONI 00820827 SATISH SONI 00812162 HYDERABAD Ludhiana Punjab 3942 D no: 59A-9-4, II Floor STATE BANK OF V SUBHASH CHANDRA SAI ANNAPOORNA BIO PROTIEN PVT LTD TELANGANA SAM BR,HYD Teachers Colony 216.28 D2 JUN11 V KRISHNAPRASAD V SHYAM PRASAD 01626134 V ANNAPURNA HYDERABAD BOSE Vijayawada – 520008 3943 STATE BANK OF KRISHNA VENUGOPALA SAI KRISHNA INDUSTRIAL GASES P ANDHRA PRADESH SAM HYD 298, JAL VAYU VIHAR KUKATPALLY , HYDERABAD 354.63 D2 SEP11 01178248 LANKA VANI RUPA 01868314 HYDERABAD LANKA 3944 STATE BANK OF D.NO.10-33/E, OPP: TO ALLWYN WATCH COMPANY, LANKA VENU GOPALA SAI KRISHNA OXYGEN GASES ANDHRA PRADESH SAM BRANCH, HYD'BAD 231.31 D-1 SEP11 01178248 LANKA VANI RUPA 01868314 HYDERABAD PATANCHERU, MEDAK DIST. KRISHNA 3945 CORPORATE OFFICE:301, G P ELITE,8-2-283/4 STATE BANK OF CANARA BANKIDBICBI DUDDUKUNTA SRIDHAR SAISUDHIR INFRASTRUCTURES LTD TELANGANA OSB,HYDERABAD ROAD NO :14, 13879.00 D1 OCT13 11686195 KOPPISETTY SRINIVAS 00514607 SOHANLAL SEWLIA 06764747 HYDERABAD LAXMIVILASBANK REDDY BANJARA HILLS HYDERABAD 500034 3946 SALASAR HANUMAN AGRO TECH FOODS PVT STATE BANK OF PLOT NO 48 SRI KRUPA MARKET MAHABOOB MANSION DR MAHESH KUMAR ANDHRA PRADESH SAM BRANCH HYDERABAD 310.02 D-3 APR11 01566385 AJAY KUMAR KEDIA 01561525 KAPISH KEDIA LTD HYDERABAD AMEERPET HYDERABAD 500036 KEDIA 3947 STATE BANK OF KANNAN ORALAMPATTI SANEES ALLOYS PVT LTD TAMILNADU COIMBATORE 155/1,KODANGIPALAYAM VILLAGE,COIMBATORE 1024.00 D-1 FEB12 00011597 ANNAPOORNA KANNAN 01799579 HYDERABAD KRISHNA MURTHY 3948 205&206 IIFLR,AMARCHAND SHARMA COMPLEX STATE BANK OF SUSHIL CHANDRA SHAKUMBHRI STRAW PRODUCTS LTD N DELHI COMM BR,N DELHI S P ROAD 189.91 D1 DEC12 KAPIL RASTOGI 00160264 SUNIL KUMAR RASTOGI 00160306 RAVIPRAKASH RASTOGI 00160341 ANSHU GUPTA 00218178 SHALENDRA KUMAR 00498372 00594521 JYOTI AGARWAL HYDERABAD AGRAWAL SECUNDRABAD - 500025 3949 STATE BANK OF MAHESH KUMAR SURENDRA KUMAR SATYANARAYANA SHALIMAR AGRO TECH PVT LTD ANDHRA PRADESH HYDERABAD-MAHABUBGUNJ 19-5-15/6/7, BAHADURPURA, HYDERABAD 2415.00 D-1 JAN10 00176234 NANDKISHORE AGARWAL 02253912 RAMDULARI BAI SUNITA AGARWAL 01040780 HYDERABAD AGARWAL AGARWAL SHANKARLAL 3950 STATE BANK OF SHANKAR SETH AND SONS MAHARASTRA LATUR MAIN PLOT NO.A-74/1, MIDC LATUR 187.97 D-1 NOV11 AJAY HEMARAJ THAKKAR HYDERABAD 3951 3rd, FLOOR, GAMUT SQUARE STATE BANK OF Opp: JAGANATH TEMPLE JITENDER KUMAR SHEETAL REFINERIES LTD TELANGANA MAHABUBGUNJ BR, HYD 11015.00 D1 MAY13 PNB JUGAL KISHORE AGARWAL 00218686 UMESH CHANDER 03110945 SATISH SHARMA 06523045 HYDERABAD ROAD NO :12, AGARWAL BANJARA HILLS HYDERABAD 500034 3952 STATE BANK OF SHEETAL RICE LAND NEW DELHI NEHRU PLACE NEW DELHI PEODA ROAD,NEAR BY-PASS,KAITHAL 136027 1245.24 D1 AUG12 SBT, SBP PARVESH KHURANIA 02400077 PARVEEN DEVI 02472338 RAJ BALA 02860956 VIJAY KUMAR 05195013 ROSHAL LAL 05202070 HYDERABAD 3953 STATE BANK OF 7TH MILE STONE FATEHABAD ROAD AGRA REGD OFFICE-- CHANDRA SHEKHAR SHEKHAR RESORTS LTD NEW DELHI NEHRU PLACE NEW DELHI 3792.62 D1 FEB13 KRISHAN KUMAR SHARMA 00574148 00055038 NARESH SHARMA 00055046 HYDERABAD ---J 1817 GROUND FLOOR CHITTRANJAN PARK SHARMA 3954 STATE BANK OF DNO. 6-3-863/2, I FLOOR OPP: HOTEL GREEN PARK LANE SHIVAANI ALLOYS STEEL CASTINGS LTD ANDHRA PRADESH PUNJAGUTA HYDERABAD 1577.00 D-1 MAR12 BRAHMA ND SINGH 01316376 PARAMATMA SINGH 01316412 SMT SARITHA SINGH 01623903 HYDERABAD NEAR NIRAJ PUBLIC SCHOOL AMEERPET HYDERABAD 5 3955 STATE BANK OF D/1/17,SHANTI SIKHARA APARTMENTS, RAJBHAVAN SHIVANI ALLOYS STEEL CASTINGS ANDHRA PRADESH SAM HYD 396.00 D-1 MAR12 B N SINGH PARAMATMA SINGH SARITHA SINGH HYDERABAD ROAD HYDERABAD 3956 STATE BANK OF 26-A, NEW SURYAKIRAN CHSL, PAAN GALLI, HUGHES SHRUTHI ART PVT LTD MAHARASHTRA MUMBAI - OVERSEAS 3779.00 D-1 MAR11 SBP, CORPORATION BANK AJIT CHIMANLAL SHAH MEENA AJIT SHAH HYDERABAD ROAD, MUMBAI - 400 025 3957 STATE BANK OF JITENDER KUMAR SURENDER KUMAR SIDDHI VEG OIL PVT LTD TELANGANA MAHABUBGUNJ BR, HYD SY NO 199 THIMMAPUR 3585.32 D1 MAY13 00218686 02621882 PREM KUMAR DHOOT 03143270 HYDERABAD AGARWAL AGARWAL 3958 STATE BANK OF MEHTA NIWAS, MAIN KASTRBA ROAD,NEAR MAHABIR SIGN DESIGN P LTD MAHARASHTRA MUMBAI-BALLARD ESTATE 437.00 D-1 DEC08 JEEVANLAL MAHTA NARENDRA MEHTA HYDERABAD JEWELLERS, BORIVALI(EAST), MUMBAI-66 3959 STATE BANK OF PLOT NO.28, KR NAGAR COLONY, NEW BOWENPALLY, VIJAYANANDA REDDY SNIGDHA PLASTAIC INDUSTRIES ANDHRA PRADESH HYD'BAD - SAM 199.76 LOSS SEP09 JONNALA ARUNA KUMARI HYDERABAD SECUNDERABAD, ANDHRA PRADESH-500011 KOLUSU 3960 2-158/18, Sy no 29 STATE BANK OF Suraram Vlg SNIGHDA PLASTIC INDUSTRIES TELANGANA SAM BR,HYD 200.00 D2 SEP11 JONNALA ARUNA KUMARI JONNALA SNIGDHA VARALA MANJULA HYDERABAD Qutubullar Mdl Rangareddy Dist 3961 STATE BANK OF SY NO.831,RAMANUJAPUR,VENKATAPUR.MDL,WARNGAL GOTTIMUKKAL SRAVAN SOMNATH AGRO INDUSTRIES ANDHRA PRADESH MSME WARANGAL 521.00 D-1 JAN12 SANIGARAPU SRIDEVI GOTTIMIKKUL SAMBAIAH GOTTIMUKKAL MADHAVI GOTTIMUKKAL SASIKANTH WADEPALLI SRINIVAS HYDERABAD DIST KUMAR 3962 STATE BANK OF 409, MAKER CHAMBERS NARIMAN POINT MUMBAI SBI, SBM, OBC, PNB, SONI ISPAT LTD MADHYA PRADESH RNT MARG, INDORE 1365.76 D-1 APR11 RAJIV LOCHAN SONI 00309653 VIJAY SONI 00309610 SUNIL ANAND 01423974 SHARANG SONI 01409015 HYDERABAD 400021 ICICI,BOI, UCO BANK, 3963 3RD FLOOR SAMRAT COMPLEX STATE BANK OF OFFICE BLOCK ASHIWINI KUMAR NANUBALA SATISH YADAGIRI ANAND BADVELI SREEDHARA SOUTHERN ONLINE BIO TECHNOLOGIES LTD TELANGANA OSB,HYD 3533.03 D1 NOV12 KISHOR SHAH 00170502 00388913 00552358 BANDI HARE RAM BALAJI 00552538 00638349 ROHINI THONDAPU REDDY 00638514 01302512 RADHAKRISHNA KETHU 01585940 CHRISTIANA SCHMIDT 02461524 HYDERABAD SAIFABAD TRIPATHI KUMAR SWAROOP REDDY HYDERABAD - 500004 3964 8TH FLOOR, GODREJ COLISEUM STATE BANK OF SPANCO LTD MAHARASTRA OSB,MUMBAI SOMAIAYA HOSPITAL ROAD 7562.59 LOSS OCT12 SBI,SBM,PNB,BOI,BOB KAPIL PURI 00169955 SUBROTO CHUDHURY PRAVIN KUMAR RAJIV CHHABRA IQBAL SINGH GUMBER 00075786 HYDERABAD SION [EAST] MUMBAI - 400022 3965 STATE BANK OF SURYA SOUDHA, PLT NO.22 ROAD NO.5 KALLA RAMACHANDRA SPR INFRASTRUCTURE [INDIA] LTD TELANGANA MAHABUBGUNJ BR, HYD 235.66 D1 JAN13 01780838 NUKARAPU PADMAJA 01783094 HYDERABAD JUBILEE HILLS HYDERABAD 500033 RAO 3966 STATE BANK OF SY.NO.42/1, NH-5, G CHODAVARAM VILLAGE, POOSAPATI CH SATYANARAYANA SREE LAXMI PRASANNA ISPATH PVT LTD ANDHRA PRADESH VIZIANAGARAM MAIN 463.65 L NOV12 PAKKI SRINIVASA RAO 05187199 A V S RAJU 02139883 02139894 HYDERABAD REGA MANDAL, VIZIANAGARAM RAJU 3967 STATE BANK OF PLOT NO 280,PRASHANT NAGAR, VANASTHALIPURAM , PARUCHURI SAI VARA SREE VIJAYALAXMI POULTRY FARM ANDHRA PRADESH BAGHLINGAMPALLY 101.00 DOUBT FEB09 HYDERABAD HYDERABAD PRASAD 3968 STATE BANK OF DNO:10.04.03,3&4 FLOOR,ASIF PLAZA,NEAR MADDIPOTI VENKATA SRI BALAJI INFRA CORPORATION PVT LTD ANDHRA PRADESH IFB,HYD 2400.03 SS OCT12 01753946 M SUJATHA 01753948 G SURENDRANATH 02073197 M VARALAXMI 02838179 BISWANATH PATNAIK 05314359 HYDERABAD NMDC,MASAB TANK,HYDERABAD SATYA RAMU 3969 PLOT NO 30, STATE BANK OF SRI BALAJI PIPE INDUSTRIES TELANGANA BAGHLINGAMPALLY, HYDERABAD IDA 323.15 D1 FEB14 B SUNITHA HYDERABAD KAMAREDDY 3970 1ST FLOOR, C-2, STATE BANK OF CO-OPERATIVE INDL ESTATE SRI DURGA METAL TELANGANA BALANAGAR,HYDERABAD 119.97 D1 JAN13 SHRUTHI TIBREWALA HYDERABAD BALANAGAR HYDERABAD – 500037 3971 STATE BANK OF GOTTIMUKKUL VIJAYA SRI LAXMI BINNY RICE MILL ANDHRA PRADESH MSME WARANGAL 4-125-20,MULUGU, GHANPUR,WARANGAL DIST. 122.40 D-1 DEC11 GOTTIMUKKUL SAMBAIAH GOTTIMUKKUL MADHAVI HYDERABAD LAXMI 3972 STATE BANK OF SRI LAXMI NARASIMHA RICE MILL ANDHRA PRADESH SAM HYD 24-37/1,NGKL ROAD,BADEPALLY 424.95 D1 MAR13 BADAM LAXMI PRAKASH BADAM VASUNDHARA HYDERABAD 3973 STATE BANK OF D.NO.59-A-94, II FLOOR, TEACHER COLONY, VIJAYAWADA, SRI SAI ANNAPURNA BIO-PROTEINS PVT LTD ANDHRA PRADESH SAM BRANCH, HYD'BAD 231.31 D-1 JUL11 VEMURI SHYAM PRASAD 01626118 VEMURI KRISHNA PRASAD 01626134 HYDERABAD ANDHRA PRADESH - 520008 3974 SRI SAI ANNAPURNA PACKAGING (INDIA) PVT STATE BANK OF D.NO.59-A-94, II FLOOR, TEACHER COLONY, VIJAYAWADA, ANDHRA PRADESH SAM BRANCH, HYD'BAD 244.02 D-1 JUL11 VEMURI SHYAM PRASAD 01626118 VEMURI KRISHNA PRASAD 01626134 VEMURI ANNAPURNA 01625636 LTD HYDERABAD ANDHRA PRADESH - 520008 3975 STATE BANK OF SY.NO.201, ATUKURU VILLAGE, MADHIRA MANDAL, LANKA VENU GOPALA SRI SAI KRISHNA COLD STORAGE ANDHRA PRADESH SAM BRANCH, HYD'BAD 106.01 D-1 SEP11 01178248 LANKA VANI RUPA 01868314 HYDERABAD KHAMMAM DIST. KRISHNA 3976 SRI SAI RAJARAJESHWARI SPINNING MILLS PVT STATE BANK OF H NO- 56-3-563/8/7/1, GROUND FLOOR,PADMAVATHI ANDHRA PRADESH COMM BR SECBAD 871.25 D1 MAY12 SBI,IOB RANGA ASHOK 00696397 RANGA SWETHA 00696664 LTD HYDERABAD NAGAR, KHAIRATABAD,HYDERABAD 3977 SRI SARVANI MODERN BOILED & RAW RICE STATE BANK OF DEVANGULA STREET PARVATIPURAM TELANGANA SAM BR,HYD 200.20 D1 NOV13 I VENKATESWARA RAO MILL HYDERABAD VIZIANAGARAM-535501 3978 STATE BANK OF SRI SATYA SAI TRADERS ANDHRA PRADESH SAM HYD ARATLAKATTA VILL KARAPA MDL E GODAVARI DIST 225.00 D-1 OCT12 G SAI PRASAD HYDERABAD 3979 Adilaxmi Rice Mill STATE BANK OF Chintapalli GADIGATLA SAI PRASAD SRI SATYA TRADERS TELANGANA SAM BR,HYD 225.00 D1 OCT12 HYDERABAD Pedapudi Mdl BABU East Godavari Dist 3980 SRI VEERASUBRAMANYESWARA RAW&BOILED STATE BANK OF GANDIGATLA SAI PRASAD GANDIGATLA ANDHRA PRADESH SAM HYD CANAL ROAD BICCAVOLLU E GODAVARI DIST 460.00 D-1 OCT12 KANTIPUDI SAROJINI KANTIPUDI SRINIVAS RICE MILL HYDERABAD BABU VIJAYADURGA 3981 1ST FLOOR, RAJEEV NAGAR STATE BANK OF GOTTIPATI SRI VENKATESWARA TRADERS ANDHRA PRADESH PODILI LAWYER PET EXTENSION 138.09 LOSS FEB14 HYDERABAD VENKATESWARLU ONGOLE - 523001 3982 STATE BANK OF D.NO.10-31/A,MAIN ROAD, CHEYYERU, KATRENIKONDA BONAM VENKATA SRINIVASA TRADING COMPANY ANDHRA PRADESH SAM BRANCH, HYD'BAD 173.58 D-1 NOV11 HYDERABAD MANDAL,EAST GODAVARI DIST, AP GOPALA KRISHNA 3983 STATE BANK OF STEEL TUBES INDIA LTD MADHYA PRADESH INDORE REGD OFFICE: 13/1, NEW PALASIA, M HOUSE, INDORE 109.00 LOSS MAR01 DR RAMESH BAHETI K N GARG M R SHROFF N P JAIN D G PIRIMAL A V CHOWGULE V M KSHIRSAGAR A C CHAKRABORTY HYDERABAD 3984 STATE BANK OF STYLE SYNTEX LTD DELHI DELHI-K.G. MARG NEW DELHI 199.00 DOUBT JUN04 H B CHATURVEDI AMRISH KAUSHIK SHRAYANA JAIN HYDERABAD 3985 STATE BANK OF NEAR SRIVARI PAPER MILL, PENNEPALLI VILLAGE, VUNNAM MURALI SUGUNA FOOD PRODUCTS ANDHRA PRADESH NAIDUPET 275.41 D1 JAN14 VUNNAM SUGUNA HYDERABAD PELLAKUR MANDAL, NELLORE DIST 524126 PRASAD 3986 STATE BANK OF SUNEETHA ART PRINTERS ANDHRA PRADESH HYDERABAD-MSME, BALANAGAR D.NO.3-5-4/5/1A, NARAYANAGUDA, HYDERABAD 142.00 D-1 SEP09 JAKKIDI SRINIVAS REDDY HYDERABAD 3987 STATE BANK OF 173-174, NEW OKHLA INDUSTRIAL COMPLEX, PHASE I, SUPERFAX INDIA LTD DELHI DELHI-PRAGATI VIHAR 207.00 LOSS SEP02 UDAY BAHADUR HETESH GILAUTRA HYDERABAD NEW DELHI - 110 020 3988 STATE BANK OF 13/B,3RD FLOOR,NETAJI SUBHASH PNB,ICICI,UBI,BOB,SBT,SBP SURYA VINAYAKA INDUSTRIES LTD NEW DELHI COMM BR,NEW DELHI 6000.00 SS DEC12 SANJAY JAIN 00026147 RAJIV JAIN 00026004 ROHIT CHAUDARY 00026031 SANJEEV AGARWAL 00025998 RAJEEV JAIN 00084369 KAMALKANT SHARMA 00296914 MANMOHAN GARG 01547398 HYDERABAD MARG,DARIYAGANJ,NEW DELHI 110008 ,UCO,CBI,EXIM 3989 STATE BANK OF ADMN OFFICE: 6-3-668/10/27, GROUND FLOOR, SUVARNA AQUA FARMS & EXPORTS ANDHRA PRADESH SAM BRANCH, HYD'BAD 689.00 LOSS SEP97 ANNE RAMESH 01630583 BUCHI PRASAD 01630726 K SURESH (DECEASED) N M SEKHARAN HYDERABAD DURGANAGAR COLONY, PUNJAGUTTA, HYDERABAD 3990 # 6-3--1089/1/1, BLOCK No.102, 103, 301 PAVANI STATE BANK OF MOHAMMED MUTTUR MOHAMMED ABDUL T A INFRA PROJECTS LTD ANDHRA PRADESH IFB HYD AVENUE, GULMOHAR AVENUE LANE SOMAJIGUDA 1133.90 D2 JUL11 00531442 00531523 TAHER ALI 00531581 HYDERABAD REHMAN REHMAN HYDERABAD 3991 STATE BANK OF S-202, FIRST FLOOR PANCHSHEEL PARK NEW DELHI - HARDEEP SINGH THAPAR THAPAR ASSOCIATES DELHI NEW DELHI- NEHRU PLACE 129.00 DOUBT JUN08 HYDERABAD 110017 S/O Dr.K.S.THAPAR 3992 MANDAYAM STATE BANK OF POTHAVARAM (V) CHAGALLU MONDAL POTHAVARAM RAJESWARY SUBRAMANIAN SIVA RAMAKRISHNAN RAMALINGESWARA RAO MUNESWARA RAO THE JEYPORE SUGAR COMPANY LTD ANDHRA PRADESH RAJAHMUNDRY MAIN 1853.11 D2 AUG11 ANDHRA BANK, IDBI, BOB 01385665 ANITA PRABHU 01502095 00019088 RAMANATHAN KANNAN 00380328 01276634 01276661 RAMAKRISHNAN PRABHU 01276679 01276731 ANANDAMPILLAI 01447002 HYDERABAD EAST GODAVARI RAMAKRISHNAN KRISHNASWAMY PRASAD BOPPANA KOTHARU VEDAVALLI 3993 STATE BANK OF UNIT NO.102, FIRST FLOOR, DEEPTHI HOUSE, YMCA TIARA ENTERPRISES ANDHRA PRADESH SAM BRANCH, HYD'BAD 149.84 D-1 MAY10 CHUNDURU RAJESH HYDERABAD COMPLEX, SECUNDERABAD 3994 PLOT NO 120/B SVCIE STATE BANK OF TIMETECH FORMULATIONS LTD TELANGANA BALANAGAR,HYD IDA BOLLARAM 459.33 D1 OCT12 GAZULA GOVINDA RAO 02352232 GAZULA ESWARA RAO 02651036 MADDURI KRISHNA REDDY 01823181 MADDURI SRINIVASULU 02688823 HYDERABAD JINNARAM MANDAL, MEDAK 502325 3995 STATE BANK OF H.No. 8-2-334/B/2, SBI ENCLAVE, ROAD NO 5 BANJARA TOTEM INFRASTRUCTURE LIMITED ANDHRA PRADESH IFB HYDERABAD 4668.94 D1 AUG12 SALALITH TOTTEMPUDI 00792166 AJAY SINGH CHAUHAN 02047112 SAURABHGUPTA 05344906 HYDERABAD HILLS HYDERABAD 3996 STATE BANK OF LATIF VILLA, 129A, DADASAHEB PHALKE ROAD, DADAR TRANSPOWER ENGINEERING CO. LTD. MAHARASHTRA MALAD WEST, MUMBAI 835.00 LOSS HOMI PATEL K A SHETTY C K UNNI KRISHNAN HYDERABAD EAST, MUMBAI 3997 STATE BANK OF ICICI,UBI,CBI,BOI,BOB,BAR RAJENDRA CHANDMAL RAGHAVAN MADHURA AVINASH SHANTARAM TWILIGHT LITIKA PHARMA LTD MAHARASHTRA OVERSEAS BRANCH MUMBAI HIMALAYA ESTATES, 16A, SHIVAJI NAGAR, PUNE 411005 2000.00 L NOV11 00129879 GOPAL K RAMOURTI 00296595 NANISH RAJENDRA BORA 00152040 ABHIJIT BORA S D TOLE VASUDEO KESHAV NAIK 00128890 00090266 00128958 RAMESH RAMOURTI 00152317 HYDERABAD CLAYS BORA KAVI SRINIVASA IYENGAR CHANDVANKAR MOHAN TOTA RAM MOTWANI00654962 RAMESH SHANKAR GADGIL 02959666 NIKHIL KULKARNI 3998 C/o.DEEPAK MEDICAL, VARDHAMAN NAGAR, CAMP STATE BANK OF UJJWAL RAGHUNATH DEEPAK MOTIRAM UJWAL AGRO PVT LTD MAHARASHTRA NASIK ROAD, NEAR SUBHASH THEATRE, MALEGAON, DIST:NASIK- 298.90 D-1 FEB10 00481699 SHEETAL UJJWAL BAGUL 02251212 01786217 HYDERABAD BAGUL SHELAR 42320 3999 STATE BANK OF UNIWORD TELECOM LTD UTTAR PRADESH DELHI - COMMERCIAL D-149, SECTOR-63, PHASE-III, NOIDA, UTTAR PRADESH 1767.00 D-1 JUN11 SBBJ ASHOKA B MUTHA 00281495 ABHISHEK MUTHA 00223274 ASHISH MUTHA 00223318 HYDERABAD 4000 STATE BANK OF ASHOKA BHANWARLAL UNIWORD TELECOM LTD NEW DELHI COMML BR NEW DELHI D 149,SECTOR 63, PHASE III NOIDA 1766.57 D2 JUN11 ABHISHEK MUTHA 00223274 AASHISH MUTHA 00223318 00281495 HYDERABAD MOTHA 4001 STATE BANK OF NO B-32 STEEL & MINES COMPLEX, SRINAGAR COLONY SBI, PTC INDIA FINANCIAL LAKSHMANA RAJU KAMESWARA RAJU HARIKRISHNA RAMESH CHANDER VARAM BIO ENERGY TAMILNADU I F B CHENNAI 730.97 D-1 SEP11 SATYANARAYANA MALLA 00036262 00026742 01647301 MOHAN KUMAR PODUGU 01647333 01923201 02036100 PRASHANT MUPPARAPU 05306101 HYDERABAD HYDERABAD 500073 SERVICES LTD VYSYARAJU VYSYARAJU POLAVARAPU CHAUDHARY 4002 Sy no: 112 STATE BANK OF Challuru Village GOTTIMUKKALA VENKAT VASUDEVA INDUSTRIES TELANGANA MSME,RAMPUR 142.54 D3 JUL09 CHINTALA ADIREDDY KALLA SANTOSH KUMAR MADA RAMA DEVI CHINTALA PULLA REDDY CHINTALA SRILATHA AJJALLA SAMPATH REDDY CHETTI KANAKAIAH CHINTALA SUGUNA HYDERABAD Veenavanka Mdl REDDY Karimnagar GOTTUMUKKULA GOPAL REDDY 4003 STATE BANK OF VASUDEVA INDUSTRIES CHALLUR ANDHRA PRADESH MSME RAMPUR KARIMNAGAR POST CHALLUR, MANDAL VEENAVANKA, KARIMNAGAR 150.46 LOSS JUL09 CHINTHALA ADI REDDY HYDERABAD 4004 STATE BANK OF VELANKANI MATHA COTTON INDUSTRIES ANDHRA PRADESH MSME RAMPUR KARIMNAGAR 2-10-1718 CHAITANYAPURI COLONY KARIMNAGAR 491.01 D1 OCT11 JOJI REDDY 02636837 VISHWA JYOTHI AMBATI 02636845 HYDERABAD 4005 STATE BANK OF 54/57,KAKARLAPAD NAWABPET MDL MAHABUBNAGAR VIJAYALAXMI AGRO PRODUCTS ANDHRA PRADESH SAM HYD 402.00 D-1 DEC12 A RAVIKUMAR P MANIK RAO A VIJAYALAXMI P RADHIKA HYDERABAD DIST 4006 STATE BANK OF 8-2-602/41/A, ZEHRA NAGAR, ROAD NO.10, BANJARA ICICI, KOTAK MAHINDRA K RAMALINGESHWARA VIJETHA TRANSFORMER PVT LTD ANDHRA PRADESH HYDERABAD-MSME, BALANAGAR 303.38 DOUBT JAN10 K V S RAO (M.D.) K SWAPNA 02074482 HYDERABAD HILLS, HYDERABAD FACTORY:PLOT NO.47, CO-OP.INDUST BANK RAO 4007 DIPAK MEHTA S/O STATE BANK OF VISHAL HOUSE ,OPP.SALES INDIA, ASHRAM ROAD, SBI,SBT,SBBJ,CANARA,CBI, SUBHASH C MEHTA S/O PRADEEP MEHTA S/0 MAYUR SHAH S/O PRAFUL DAVE S/O T G NATARAJAN S/O T VISHAL EXPORTS OVERSEAS LIMITED GUJARAT ASHRAM ROAD 4853.00 LOSS MAR07 00027322 SUBHASH CHANDRA 00012647 HYDERABAD AHMEDABAD-380 009 PNB 15 OTHER BNK CHHAGANLAL MEHTA SUBHASH C MEHTA BABULAL SHAH RAVISHANKAR DAVE GNANASKANDAN MEHTA 4008 STATE BANK OF B-56, A-001, KAPIL CO-OP G HSG. SOCIETY, GOKULDHAM, VINU VISHNATHAKURUP VISHNU R V MOHANAN VISHNU LAMINATION PVT LTD MAHARASHTRA MUMBAI-GOKULDHAM 191.00 D-1 NOV09 01823048 HYDERABAD GOREGAON(E), MUMBAI - 400064 PILLAI NAIR 4009 STATE BANK OF 45, P&T COLONY KARKHANA ROAD SECUNDERABAD NADIMPALLI PABBATHI PRAVEEN VISWAS BUSINESS SYNERGIES LTD ANDHRA PRADESH SAM BRANCH HYDERABAD 2314.28 D-3 JUL11 0144517 02009879 P V MOHAN RAO 01445516 RAJESH RAJU VIJAY RAJU P C S VENUGOPAL RAO HYDERABAD 500009 CHANDRASEKHAR KUMAR 4010 Ashok Towers Kesharba Market STATE BANK OF Gotalwadi RAVICHANDRAN WINSOME DIAMONDS & JEWELLERY MAHARASTRA OSB,MUMBAI 12124.93 D1 JUL13 RAMESH PARIKH 05272135 03488073 HARISH METHA 05316274 S P TANWAR 06701468 HYDERABAD Katargam RAMASWAMY SURAT – 395004 Gujarath 4011 PERUMTHOTTATHIL STATE BANK OF SBI, FEDERAL BANK, XL TELECOM & ENERGY LTD ANDHRA PRADESH MCG KUSHAIGUDA FACTORY 98 IDA PHASE HYDERABAD 1612.00 LOSS JAN12 DINESH KUMAR 00054833 RITU LAL KUMAR 00055638 ANEESH MITTAL 00061365 KAIPA VASUDEVA RAO 00086483 RAVINDRANATHAN 05218809 VIKAS NAYYAR 06550288 BHARGAVI MAHESHUNI ASIPMO1664 HYDERABAD VIJAYA BANK, IDBI,BOI VISHNU 4012 STATE BANK OF ZETA LEATHER EXPORTS HARYANA IMT MANESAR PLOT NO.178, SECTOR-4 IMT MANESAR Gurgaon 686.81 D2 SEP11 PRAKASH VEER YADAV VINOD YADAV HYDERABAD 4013 STATE BANK OF 703-705, 7TH FLOOR, 12/2,RNT MARG, CHETAK MARG, PNB(L),CORP.BANK,UCO VIJAY MADANLAL ZOOM DEVELOPERS PVT LTD MADHYA PRADESH MUMBAI - CORPORATE FINANCE 11389.58 LOSS DEC10 00079920 BEHARI LAL KEJRIWAL 00077082 MICHAEL STRATLING 02092208 HYDERABAD INDORE-452001, MADHYA PRADESH BANK,VIJAYA,BOB CHOUDHARY 4014 STATE BANK OF NIRANJAN KUMAR SATYANARAYANA VENKATA KAMESWARA ZYDEN GENTEC LTD ANDHRA PRADESH SAM BRANCH, HYD'BAD PLOT NO.8-71/1, SY.NO.168 IDA BOLLARAM, HYDERABAD 383.64 D-1 SEP11 VINOD S GUPTA 00193202 RAJESH SHARMA 00192296 00231515 03281436 ANITHA KUMARI 00479606 HYDERABAD AGARWAL SHARMA RAO 4015 PLOT NOI.139 PACE CITY-1 SECTOR 37 - GURGAON A.D.FASHION RESOURCES(P) LTD STATE BANK OF MYSORE HARYANA SUSHANT LOK BRANCH 411.00 LOSS Apr10 AMIT DINGRA SUMMIT DINGRA HARYANA 4016 THE KNOWLEDGE HUB,PLOT NO-DN-23,SECTOR V, SALT SBI,SBH,SBT,SBBJ,ALLAHAB ABHISHEK MANOY ABHIJEET PROJECTS LTD STATE BANK OF MYSORE MAHARASTRA CAB MUMBAI 8660.00 LOSS MAR13 MANOT JAYASWAL 00127254 00191841 RADHESHYAM PRASAD 01236757 RAVINDRA JAYASWAL 01236757 LAKE CITY, KOLKATA AD BANK JAYASWAL 4017 ABHISHEK MANOY ABHIJEET PROJECTS LTD STATE BANK OF MYSORE MAHARASTRA CAB MUMBAI THE KNOWLEDGE HUB,PLOT NO-DN-23,SECTOR V, S 8660.00 LOSS Mar-15 SBI,SBH,SBT,SBBJ,ALL MANOT JAYASWAL 127254 191841 RADHESHYAM PRASAD 1236757 RAVINDRA JAYASWAL 1236757 JAYASWAL 4018 FLAT NO-187,SEC STAGE,INDUSTRIAL ADARSH DALL INDUSTRIES STATE BANK OF MYSORE KARNATAKA GULBARGA 156.00 DA JAN08 WISWANATH P BIRADAR AREA,KAPANOOR,GULBARGA 4019 ADARSH DALL INDUSTRIES STATE BANK OF MYSORE KARNATAKA GULBARGA FLAT NO-187,SEC STAGE,INDUSTRIAL AREA,KAPANO 156.00 DA Jan-15 WISWANATH P BIRADAR 4020 STATE BANK OF AKELA EFFICIENT ENERGY PVT LTD STATE BANK OF MYSORE ANDHRA PRADESH IFB HYDERABAD 2-3-70/70/11/C AMBERPET HYDERABAD 07 184.00 DA Mar06 Dr.AKELLA S.R.MURTHY HYDERABAD 4021 AKELA EFFICIENT ENERGY PVT LTD STATE BANK OF MYSORE ANDHRA PRADESH IFB HYDERABAD 2-3-70/70/11/C AMBERPET HYDERABAD 07 184.00 DA Mar-15 STATE BANK OF HYDE Dr.AKELLA S.R.MURTHY 4022 ALL WEAR CLOTHING INDIA P LTD STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH OPP TO N D D B KORAMANGALA BANGALORE 560095 512.00 LOSS Mar99 SOLE BANKING SANJEEV BAHL AISHWARYA BAHL 4023 ALL WEAR CLOTHING INDIA P LTD STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH OPP TO N D D B KORAMANGALA BANGALORE 56009 512.00 LOSS Mar-99 SOLE BANKING SANJEEV BAHL AISHWARYA BAHL 4024 AMBICA CHEMICALS STATE BANK OF MYSORE KARNATAKA UDUPI B-33 KSSIDC INDUSTRIAL ESTATE, MANIPAL 576119 28.00 D1 BALAKRISHNA AMIN AMITHA JAYKAR ASHOK KUMAR NAVEEN SHETTY 4025 ANJANADRI COLD STORAGE LTD STATE BANK OF MYSORE KARNATAKA BYADGI MALLUR ROAD,BYADAGI-581106,HAVERI DIST 97.00 DA DADAPEER BHOOSHI MOHAMMADA SHARIF B SRINIVAS RAO BG NEELAMMA B RAMAKRISHNA SHETTY DR N SHAILAJA 4026 ANJANADRI COLD STORAGE P LTD STATE BANK OF MYSORE KARNATAKA BYADGI BRANCH MALLUR ROAD BYADAGI HAVERI DISTRICT KARNATAKA 195.00 DA Aug11 DADAPEER BHOOSHI 2496663 MOHAMMADA SHARIF 2522778 4027 ANJANADRI COLD STORAGE P LTD STATE BANK OF MYSORE KARNATAKA BYADGI BRANCH MALLUR ROAD BYADAGI HAVERI DISTRICT KARNATA 195.00 DA Aug-15 DADAPEER BHOOSHI 2496663 MOHAMMADA SHARIF 2522778 4028 ANKUR BARTER PVT LTD STATE BANK OF MYSORE WEST BENGAL BENTINCK STREET KOLKATA 112/1/2 JESSORE ROAD KOLKATA - 700089 470.00 DA Jul10 NARAYAN SAHA 84617 KAMALA SAHA 112507 PRASENJIT SAHA 84681 4029 ANKUR BARTER PVT LTD STATE BANK OF MYSORE WEST BENGAL BENTINCK STREET KOLKATA 112/1/2,JESSORE ROAD KOLKATA - 700089 720.00 DA1 NARAYAN SAHA 00084617 KAMALA SAHA 00112507 PRASENJIT SAHA 00084681 4030 ANKUR BARTER PVT LTD STATE BANK OF MYSORE WEST BENGAL BENTINCK STREET KOLKATA 112/1/2 JESSORE ROAD KOLKATA - 700089 470.00 DA Jul-15 NARAYAN SAHA 84617 KAMALA SAHA 112507 PRASENJIT SAHA 84681 4031 K N ARUN PROCESSORS LIMITED (sold to STATE BANK OF MYSORE TAMIL NADU COIMBATORE SINGAMPETTAI P O BHAVANI TALUK TAMIL NADU 105.00 DA Mar-95 SBI SBT ICICI P P KORAMANGALAM A MOHAN ABDUL WAHAB PEEVEE B R SHAH B RAJAGOPAL DR G RANGASWAMY K P SIVANANDAN R SIVASAILAM ARTHANAREESWARAN SIVA C PARAMASIVAM M UMADEVI 4032 K N ARUN PROCESSORS LIMITED (sold to ASREC) STATE BANK OF MYSORE TAMIL NADU COIMBATORE SINGAMPETTAI P O BHAVANI TALUK TAMIL NADU 105.00 DA Mar95 SBI SBT ICICI P P KORAMANGALAM A MOHAN ABDUL WAHAB PEEVEE B R SHAH B RAJAGOPAL DR G RANGASWAMY K P SIVANANDAN R SIVASAILAM ARTHANAREESWARAN SIVA C PARAMASIVAM M UMADEVI 4033 ASHOK KUMAR JAIN STATE BANK OF MYSORE KARNATAKA MUDIGERE AZAD ROAD, MUDIGERE 25.00 D1 ASHOK KUMAR JAIN 4034 ASIA PACIFIC INVESTMENT TRUST LI STATE BANK OF MYSORE ANDHRA PRADESH BANJARA HILLS HYDERABAD 26 NAGARJUNA HILLS PUNJAGUTTA HYDERABAD 50 105.00 LOSS Sep-97 SOLE BANKING S H F J MANEKSHAW A K SINGLA JOHAN E SUKE K THYAGARAJ K V L N RAJU L LUTHER DEPINDER SINGH P VAIDYANATHAN PRABHIR KUMAR SARKAR R S CHOUDHURY RIAS KHAN TURSHAR R DESAI VIJAY MALLYA S P PAMIYADI 4035 ASIA PACIFIC INVESTMENT TRUST LIMITED STATE BANK OF MYSORE ANDHRA PRADESH BANJARA HILLS HYDERABAD 26 NAGARJUNA HILLS PUNJAGUTTA HYDERABAD 500002 105.00 LOSS Sep97 SOLE BANKING S H F J MANEKSHAW A K SINGLA JOHAN E SUKE K THYAGARAJ K V L N RAJU L LUTHER DEPINDER SINGH P VAIDYANATHAN PRABHIR KUMAR SARKAR R S CHOUDHURY RIAS KHAN TURSHAR R DESAI VIJAY MALLYA S P PAMIYADI 4036 KRISHNA KUMAR ASIA PACIFIC INVESTMENT TRUST LIMITED STATE BANK OF MYSORE ANDHRA PRADESH BANJARA HILLS HYDERABAD 26 NAJANJURA HILLS PUNJAGUTTA HYDERBAD 105.00 Loss REWALMAL KOTHARI MALCHAND JAIN AGARWAL 4037 DIRECTOR - RAVI ASIAN HELATH & NUTRI FOODS LIMI STATE BANK OF MYSORE TAMILNADU SALEM SYNO.116/2C 117/3-4 OMALUR BYPASS ROAD KOTT 3074.00 DA Feb-15 SBI UBI MD - S.K.SARAVANAN JMD - R.JAYASEELAN BABAR KHAN ADISUMAL 4038 SYNO.116/2C 117/3-4 OMALUR BYPASS ROAD DIRECTOR - RAVI ASIAN HELATH & NUTRI FOODS LIMITED STATE BANK OF MYSORE TAMILNADU SALEM KOTTAMETTUPATTI VILLAGE OMALUR-636455 SALEM 3074.00 DA Feb09 SBI UBI MD - S.K.SARAVANAN JMD - R.JAYASEELAN BABAR KHAN ADISUMAL DIST 4039 SYNO.116/2C,117/3-4, OMALUR BYPASS ROAD DIRECTOR - RAVI ASIAN HELATH & NUTRI FOODS LIMITED STATE BANK OF MYSORE TAMILNADU SALEM KOTTAMETTUPATTI VILLAGE, OMALUR-636455 SALEM 3489.00 D1 SBI,UBI MD - S.K.SARAVANAN JMD - R.JAYASEELAN BABAR KHAN ADISUMAL DIST 4040 SBT SBI SENGADU VILLAGE, MANAVALA NAGAR, POONAMALLE, BALASUBRAMANIAN MUHILAN B & C MACHINARY LIMITED STATE BANK OF MYSORE TAMILNADU CHENNAI MAIN BRANCH 1999.00 D1 CENTRALBANKOFINDIA A ANNAMALAI 00758725 GANESH VINAYAGAM 02106911 02448721 03043795 TIRUVALLUR - 602002 SAMBASHI GNANAPRAKASAM DENABANK LAK 4041 NO 876 POONAMALLEE HIGH ROAD CHENNAI NO 79 BALASUBRAMANIAN MUHILAN B & C MACHINERY LTD STATE BANK OF MYSORE TAMIL NADU CHENNAI MAIN 1848.00 DA Mar12 GANESH VINAYAGAM 2106911 2448721 3043795 BASHA STREET CHOOLAIMEDU CHENNAI SAMBASIV SAMBASIVAIYYER 4042 BALASUBRAMANIAN MUHILAN B & C MACHINERY LTD STATE BANK OF MYSORE TAMIL NADU CHENNAI MAIN NO 876 POONAMALLEE HIGH ROAD CHENNAI NO 79 1848.00 DA Mar-15 GANESH VINAYAGAM 2106911 2448721 3043795 SAMBASIV SAMBASIVAIYYER 4043 LAKSHMAN F BALAJI TRADERS STATE BANK OF MYSORE KARNATAKA DESHPANDENAGAR VAGHAMODE COMPLEX GOWLIGALLI HUBLI 117.00 DA AUG12 VAGHAMODE 4044 LAKSHMAN F BALAJI TRADERS STATE BANK OF MYSORE KARNATAKA DESHPANDENAGAR VAGHAMODE COMPLEX GOWLIGALLI HUBLI 117.00 DA Aug-15 VAGHAMODE 4045 220-321 AMBA COMMERCIAL COMPLEX MG-ROAD PUNE RAJENDRA LALCHAND BEGAWALA TRADING PVT LTD STATE BANK OF MYSORE MAHARASTRA DALAL STREET MUMBAI 90.00 DA 1539879 NIRAJ RAJENDRA JAIN 2767782 411001 MAHARASTRA JAIN 4046 SRI LAKSHMI II 4000 100 FT. ROAD INDIRANAGAR SBI SBT CBI IB ICICI DENA BELLARY STEEL AND ALLOYS LTD. STATE BANK OF MYSORE KARNATAKA INDUSTRIAL FIN BR. BANGALORE 1981.00 DA Sep00 S MADHAVA B RAVINDRANATH S RAMASUBRAMANIAN D RAY PARVATHI S MADHAVA V VAIDYANATHAN BANGALORE 560008 PNB BOM ETC 4047 BELLARY STEEL AND ALLOYS LTD. STATE BANK OF MYSORE KARNATAKA INDUSTRIAL FIN BR. BANGALORE SRI LAKSHMI II 4000 100 FT. ROAD INDIRANAGAR B 1981.00 DA Sep-00 SBI SBT CBI IB ICICI D S MADHAVA B RAVINDRANATH S RAMASUBRAMANIAN D RAY PARVATHI S MADHAVA V VAIDYANATHAN 4048 BENGAL LAMPS LIMITED STATE BANK OF MYSORE KARNATAKA M G ROAD BANGALORE NO. 4, FARLIE PALACE KOLKATTA 191.00 DA Jan89 A PALCHOUDRI B P GEORGE (@) B P RAY (@) K N MUKHERJEE (@) P K SENGUPTA (@) S P SHAH (@) TAPAN K ROY (DECEASED) TAPAS KR ROY RAMONA ADHIKARI S K DAS 4049 BENGAL LAMPS LIMITED STATE BANK OF MYSORE KARNATAKA M G ROAD BANGALORE NO. 4, FARLIE PALACE KOLKATTA 191.00 DA Jan-89 A PALCHOUDRI B P GEORGE (@) B P RAY (@) K N MUKHERJEE (@) P K SENGUPTA (@) S P SHAH (@) TAPAN K ROY (DECEASED) TAPAS KR ROY RAMONA ADHIKARI S K DAS 4050 BHARAT GOLD MINES LIMITED STATE BANK OF MYSORE KARNATAKA OORGAUM KOLAR GOLD FIELDS OORGAUM KARNATAKA 513.00 LOSS Mar02 SOLE BANKING 4051 BHARAT GOLD MINES LIMITED STATE BANK OF MYSORE KARNATAKA OORGAUM KOLAR GOLD FIELDS OORGAUM KARNATAKA 513.00 LOSS Mar-15 SOLE BANKING 4052 BHARAT STRIPS LIMITED STATE BANK OF MYSORE DELHI NEHRU PLACE DELHI 221 OKHLA INDUSTRIAL ESTATE NEW DELHI 110020 168.00 LOSS Feb95 IDBI IFCI ICICI SBI SBH BOI ASHOK JAIN M P MURTI R G GUPTA R V SUBRAMANIAN ROHITASAVA CHAN S G BOSE MULLICK INDIRA GOEL VINOD GUPTA 4053 BHARAT STRIPS LIMITED STATE BANK OF MYSORE DELHI NEHRU PLACE DELHI 221 OKHLA INDUSTRIAL ESTATE NEW DELHI 110020 168.00 LOSS Feb-95 IDBI IFCI ICICI SBI SB ASHOK JAIN M P MURTI R G GUPTA R V SUBRAMANIAN ROHITASAVA CHAN S G BOSE MULLICK INDIRA GOEL VINOD GUPTA 4054 BHARATHI ADIKE STORES STATE BANK OF MYSORE KARNATAKA SAGAR APMC YARD SAGAR 171.00 DA Dec06 SOLE BANKING S SURESH BABU 4055 BHARATHI ADIKE STORES STATE BANK OF MYSORE KARNATAKA SAGAR APMC YARD SAGAR 171.00 DA Dec-15 SOLE BANKING S SURESH BABU 4056 13/5 HOSUR ROAD BOMMANAHALLI BANGALORE 560 BPL ENGINEERING LTD STATE BANK OF MYSORE KAR/AP IFB BANGALORE/IFB HYDERABAD 1046.00 DA Jul02 IDBI KSIIDC VISWANATH NAMBIAN HARSHAL JAYAWANTH K.S.JAYANTH KUMAR CAPT. S.PRABHALA PROMOD P KATDHARE BHARAT M MEHTA M V RAMADAS M KUMAR(IDBI Nominee) 068 4057 BPL ENGINEERING LTD STATE BANK OF MYSORE KAR/AP IFB BANGALORE/IFB HYDERABAD 13/5 HOSUR ROAD BOMMANAHALLI BANGALORE 5 1046.00 DA Jul-15 IDBI KSIIDC VISWANATH NAMBIAN HARSHAL JAYAWANTH K.S.JAYANTH KUMAR CAPT. S.PRABHALA PROMOD P KATDHARE BHARAT M MEHTA M V RAMADAS M KUMAR(IDBI Nominee) 4058 BPL TELECOM STATE BANK OF MYSORE KARNATAKA IFB BANGALORE BPL TOWERS 13 KASTURBA ROAD BANGALORE 465.00 D1 Jun11 AJIT G NAMBIAR 228857 4059 BPL TELECOM STATE BANK OF MYSORE KARNATAKA IFB BANGALORE BPL TOWERS 13 KASTURBA ROAD BANGALORE 465.00 D1 Jun-15 AJIT G NAMBIAR 228857 4060 C G DAYA PERIERA STATE BANK OF MYSORE KARNATAKA PATTADUR VENUR P.O., BELATHANGADI TALUK, PATTADUR 28.00 Loss C G DAYA PERIERA 4061 D NO.17 14TH MAIN 14TH CROSS IV SECTOR HSR LAYOUT CALYPSO FOODS PRIVATE LIMITED STATE BANK OF MYSORE KARNATAKA CAB BANGALORE 503.00 LOSS Feb10 DEBASISH MITRA - CEO 947630 NEAR BDA COMPLEX BLORE-102 4062 DNO.17, 14TH MAIN 14TH CROSS IV SECTOR,HSR CHRISTOPHER ANTHONY- MONEESH CHATTERJEE- CALYPSO FOODS PRIVATE LIMITED STATE BANK OF MYSORE KARNATAKA CAB BANGALORE 503.00 LOSS SBM,ICICI,AXIS, PRANAV.V.P.DIR 0002654 DEBASHISH MITRA-MD 00947630 01581684 SHUBHRO SEN 01755324 01757479 LAYOUT,NEAR BDA COMPLEX BLORE-102 DIR DIR 4063 CALYPSO FOODS PRIVATE LIMITED STATE BANK OF MYSORE KARNATAKA CAB BANGALORE D NO.17 14TH MAIN 14TH CROSS IV SECTOR HSR LA 503.00 LOSS Feb-15 DEBASISH MITRA - CEO 947630 4064 PLOT NO.57 & 58, KIADB, INDUSTRIAL AREA CHIMCO INTERNATIONAL STATE BANK OF MYSORE KARNATAKA LSTS BRANCH 160.00 DA2 BOI CHIME GONPO - DIR 00787586 NAMGYAL CHODON 00788566 KUDLUR,KUSHALNAGAR, SOMWARPET TALUK 4065 SY NO.57 & 58 KIADB INDUSTRIAL AREA KUDLUR SMT.NAMGYAL CHODEN- CHIMCO INTERNATIONAL PVT LTD STATE BANK OF MYSORE KARNATAKA LSTS BRANCH 160.00 DA Jun08 SOLE BANKING MR.CHIME GONPO - CMD 787586 788566 KUSHALNAGAR SOMWARPET TALUK DIREC 4066 SMT.NAMGYAL CHODEN- CHIMCO INTERNATIONAL PVT LTD STATE BANK OF MYSORE KARNATAKA LSTS BRANCH SY NO.57 & 58 KIADB INDUSTRIAL AREA KUDLUR KU 160.00 DA Jun-15 SOLE BANKING MR.CHIME GONPO - CMD 787586 788566 DIREC 4067 ROHIT BABOOBHAI AZAD INDUKUMAR HIRO GOBINDRAM SUNDARESAN CRAIGMORE TEXTILES PRIVATE LIMI STATE BANK OF MYSORE KARNATAKA CAB BANGALORE A-104 RANKA PLAZA 157 WHEELER ROAD FRAZER T 1690.00 DA May-15 SOLE BANKING 745790 ANIL KUMAR RAM 827670 RAMCHAND SHIVANDAS 921543 994685 994736 2082005 CHOCKSY SHIVADASA MAKHIJANI RAMASWAMI 4068 A-104 RANKA PLAZA 157 WHEELER ROAD FRAZER TOWN ROHIT BABOOBHAI AZAD INDUKUMAR HIRO GOBINDRAM SUNDARESAN CRAIGMORE TEXTILES PRIVATE LIMITED STATE BANK OF MYSORE KARNATAKA CAB BANGALORE 1690.00 DA May09 SOLE BANKING 745790 ANIL KUMAR RAM 827670 RAMCHAND SHIVANDAS 921543 994685 994736 2082005 BLORE-5 CHOCKSY SHIVADASA MAKHIJANI RAMASWAMI 4069 CANARA ALLAHABAD BK CRANE SOFTWARE INTERNATIONAL STATE BANK OF MYSORE KARNATAKA CAB BANGALORE No.29 7th CROSS 14TH MAIN VASANTHNAGAR BAN 2344.00 DA J&K BK LTD HSBC LTD Asif Khader -MD Mueed Khader - Director Mukkaram Jan - Director Dr.Rudra Pratap-Director Richard Gall-Director Ronal Brown-Director Ajay Singh - Director Ajay Singh-Director SBI MirzaYawas Baig-Director Dr.Manju Bansal-Director Dr.Peter Ryser-Director 4070 No.29 7th CROSS 14TH MAIN VASANTHNAGAR J&K BK LTD HSBC LTD BOI CANARA ALLAHABAD BK CRANE SOFTWARE INTERNATIONAL LIMITED STATE BANK OF MYSORE KARNATAKA CAB BANGALORE 2344.00 DA Asif Khader -MD Mueed Khader - Director Mukkaram Jan - Director Dr.Rudra Pratap-Director Richard Gall-Director Ronal Brown-Director Ajay Singh - Director Ajay Singh-Director BANGALORE-52 SBT IDBI YESBK SBI MirzaYawas Baig-Director Dr.Manju Bansal-Director Dr.Peter Ryser-Director 4071 No.29, 7th CROSS 14TH MAIN VASANTHNAGAR J&K BK LTD, HSBC LTD, CANARA,ALLAHABAD CRANE SOFTWARE INTERNATIONAL LIMITED STATE BANK OF MYSORE KARNATAKA CAB BANGALORE 2484.00 SSA Asif Khader -MD Mueed Khader - Director Mukkaram Jan - Director Dr.Rudra Pratap-Director Richard Gall-Director Ronal Brown-Director Ajay Singh - Director Ajay Singh-Director BANGALORE-52 BOI,SBT,IDBI,YESBK BK,SBI MirzaYawas Baig-Director Dr.Manju Bansal-Director Dr.Peter Ryser-Director 4072 D R INDUSTRIES LIMITED STATE BANK OF MYSORE GUJARAT/MAHA SURAT/MUMBAI RAILWAY STATION ROAD SURAT 563.00 LOSS Mar96 SBS BOB CBI A C GANDHI C C SHAH D R DESAI J P SHAH SMT M D DESAI LINA DESAI 4073 D R INDUSTRIES LIMITED STATE BANK OF MYSORE GUJARAT/MAHA SURAT/MUMBAI RAILWAY STATION ROAD SURAT 563.00 LOSS Mar-96 SBS BOB CBI A C GANDHI C C SHAH D R DESAI J P SHAH SMT M D DESAI LINA DESAI 4074 D R SOFTECH AND INDUSTRIES LIMITED STATE BANK OF MYSORE MAHARASHTRA MUMBAI 26, HOOJARI CHAMBERS, ZAMPA BAZAR, VADODARA 585.00 LOSS SBS BOB CBI DHIRUBHAI DESAI M D DESAI LINA DESAI(DIRECTORS) 4075 KESHAVALU.V, DARDAHALLI ESTATE, DARADAHALLI POST, D.R.RAGHUPATHI STATE BANK OF MYSORE KARNATAKA MUDIGERE 48.00 D1 D.R.RAGHUPATHI MUDIGERE TALUK 4076 DAMANIA CAPITAL MARKETS LIMITE STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH NO 10 BLUEMOON ESTATE NEW LINK ROAD ANDHER 917.00 LOSS Mar-96 SBT PARVEZZ C DAMANIA VISPI C DAMANIA 4077 DAMANIA CAPITAL MARKETS LIMITED(sold NO 10 BLUEMOON ESTATE NEW LINK ROAD STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 917.00 LOSS Mar96 SBT PARVEZZ C DAMANIA VISPI C DAMANIA ASREC) ANDHERI(EAST) MUMBAI 400058 4078 6-3-569/1 DCL CHAMBERS OPP RTA OFFICE SOMAJI SBI SBP BANK OF INDIA DCL FINANCE LIMITED STATE BANK OF MYSORE ANDHRA PRADESH ABIDS HYDERABAD 149.00 DA Sep00 DR N P V S RAJU SRI ASHOK C GANDHI SRI P VAIDYANATHAN SRI C P RAJU N RAVINDRA VARMA GUDDA HYDERABAD 500082 ANDHRA BANK 4079 DCL FINANCE LIMITED STATE BANK OF MYSORE ANDHRA PRADESH ABIDS HYDERABAD 6-3-569/1 DCL CHAMBERS OPP RTA OFFICE SOMAJI 149.00 DA Sep-00 SBI SBP BANK OF IND DR N P V S RAJU SRI ASHOK C GANDHI SRI P VAIDYANATHAN SRI C P RAJU N RAVINDRA VARMA 4080 FF 7, 1ST FLOOR,5TH CROSS,MULTISTORY BUILDING, 1ST DELTA BIOLOGICALS PVT LTD STATE BANK OF MYSORE KARNATAKA J P NAGAR 53.00 SSA JAIRAM H HARAVOO 1362448 H K PRAMEELA 1013584 STAGE,PEENYA INDUSTRIAL AREA,BANGALORE 560058 4081 DEVE SUGARS STATE BANK OF MYSORE KARNATAKA SHIMOGA 33 NUNGAM BAKKAM HIGH ROAD CHENNAI 600034 466.00 DA Mar96 SOLE BANKING C SUBRAMANIAM C THANGAVELU K PALANIAPPAN M KARTHIKEYAN P RAJARATHINAM V JAYARAMU SUNDERRAJ T K BALAKRISHNAN N PONNUSWAMY 4082 DEVE SUGARS STATE BANK OF MYSORE KARNATAKA SHIMOGA 33 NUNGAM BAKKAM HIGH ROAD CHENNAI 600034 466.00 DA Mar-96 SOLE BANKING C SUBRAMANIAM C THANGAVELU K PALANIAPPAN M KARTHIKEYAN P RAJARATHINAM V JAYARAMU SUNDERRAJ T K BALAKRISHNAN N PONNUSWAMY 4083 DEVON PLASTICS LIMITED STATE BANK OF MYSORE TAMIL NADU CHENNAI MAIN 34 I MAIN ROAD GANDHINAGAR BANGALORE 560009 133.00 LOSS Oct97 SOLE BANKING PHILIP THOMAS COL E BENEDICT B RAJAGOPAL ARIF MAZIRALLY 4084 DEVON PLASTICS LIMITED STATE BANK OF MYSORE TAMIL NADU CHENNAI MAIN 34 I MAIN ROAD GANDHINAGAR BANGALORE 56000 133.00 LOSS Oct-97 SOLE BANKING PHILIP THOMAS COL E BENEDICT B RAJAGOPAL ARIF MAZIRALLY 4085 STATE BANK OF INDORE DHAR INDUSTRIES LIMITED STATE BANK OF MYSORE MADHYA PRADESH INDORE PLOT NO 3 5 7 BHAGIRATH INDUSTRIAL AREA INDORE 756.00 DA Mar00 VINOD BIDASWARIA RAHUL BIDASWARIA BANK OF INDIA 4086 SB INDORE BOI CBI DHAR INDUSTRIES LIMITED STATE BANK OF MYSORE INDORE INDORE PLOT 3,5,7 BAGHIRATHPUR INDUSTRIAL AREA, INDORE 855.00 D2 VINOD BIDASARIA RAHUL BIDASARIA RAJIV BIDASARIA G L SIROYA(DIRECTORS) ALLAHABAD BANK 4087 DHAR INDUSTRIES LIMITED STATE BANK OF MYSORE MADHYA PRADESH INDORE PLOT NO 3 5 7 BHAGIRATH INDUSTRIAL AREA INDOR 756.00 DA Mar-00 STATE BANK OF IND VINOD BIDASWARIA RAHUL BIDASWARIA 4088 DONGHEE VISION INDUSTRIAL COM STATE BANK OF MYSORE TAMIL NADU IFB CHENNAI VVA APARTMENTS DR P V CHERIAN ROAD EGMORE 46.00 DA Sep-00 SBI IOB LVB PNB RAJESH TRIVEDI K J KIM RENU TRIVEDI 4089 DONGHEE VISION INDUSTRIAL COMPANY VVA APARTMENTS DR P V CHERIAN ROAD EGMORE STATE BANK OF MYSORE TAMIL NADU IFB CHENNAI 46.00 DA Sep00 SBI IOB LVB PNB RAJESH TRIVEDI K J KIM RENU TRIVEDI LIMITED CHENNAI 600105 4090 DONGHEE VISION INDUSTRIAL COMPANY VVA APARTMENTS DR P V CHERIAN ROAD, EGMORE STATE BANK OF MYSORE TAMIL NADU IFB CHENNAI 46.00 D1 SBI IOB LVB PNB RAJESH TRIVEDI K J KIM RENU TRIVEDI (DIRECTORS) LIMITED CHENNAI 600015 4091 GAYATHRI DWARAKAMAYEE SOLUTIONS PVT L STATE BANK OF MYSORE KARNATAKA SC ROAD BRANCH #2769/1 13TH MAIN 'E' BLOCK RAJAJINAGAR BANGA 200.00 LOSS Jul-15 SINDHU.S.GOWDA 2796714 2796720 J.N.VASUDEVA MURTHY 2796822 B.PUTTAMMA 2796819 ACOPLO53 HANUMANTHAPPA 4092 #2769/1 13TH MAIN 'E' BLOCK RAJAJINAGAR BANGALORE- GAYATHRI DWARAKAMAYEE SOLUTIONS PVT LTD STATE BANK OF MYSORE KARNATAKA SC ROAD BRANCH 200.00 LOSS Jul11 SINDHU.S.GOWDA 2796714 2796720 J.N.VASUDEVA MURTHY 2796822 B.PUTTAMMA 2796819 ACOPLO53 10 HANUMANTHAPPA 4093 EROADS TECHNOLOGY LIMITED STATE BANK OF MYSORE NEW DELHI IFB DELHI D-82 LGF EAST OF KAILASH SRINIVASPURI NEW DELHI 133.00 DA Oct10 SOLE BANKING MR.KULDEEPAK GUPTA - 118440 SMT.POOJA GUPTA 115610 SMT.CHHAVI RANA 115953 KAMAL RANA 115414 4094 EROADS TECHNOLOGY LIMITED STATE BANK OF MYSORE NEW DELHI IFB DELHI D-82 LGF EAST OF KAILASH SRINIVASPURI NEW DEL 133.00 DA Oct-15 SOLE BANKING MR.KULDEEPAK GUPTA - 118440 SMT.POOJA GUPTA 115610 SMT.CHHAVI RANA 115953 KAMAL RANA 115414 4095 4-12 CHITTAPPA AVENUE RAYAPURAM MAIN ROAD EVERWIN TEXTILE MILL PVT LTD STATE BANK OF MYSORE TAMIL NADU TIRUPUR 2566.00 DA JUL08 PNB TIRUPUR K PERIASAMY 1759993 P JEEVAREKHA 1759947 R PERIASWAMY TIRUPUR 4096 4-12,CHITRAPPA AVENUE,RAYAPURAM MAIN EVERWIN TEXTILE MILL PVT LTD STATE BANK OF MYSORE TAMIL NADU TIRUPUR 2566.00 DA PNB TIRUPUR K PERIASAMY 1759993 P JEEVAREKHA 1759947 R PERIASAMY ROAD,TIRUPUR 4097 EVERWIN TEXTILE MILL PVT LTD STATE BANK OF MYSORE TAMIL NADU TIRUPUR 4-12 CHITTAPPA AVENUE RAYAPURAM MAIN ROAD 2566.00 DA Jul-15 PNB TIRUPUR K PERIASAMY 1759993 P JEEVAREKHA 1759947 R PERIASWAMY 4098 FLORA INTERNATIONAL LIMITED STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 376/35 6TH CROSS WILSON GARDEN BANGALORE 560027 103.00 DA Mar96 SOLE BANKING M S A ALEEM ANURADHA DEVI PRASAD M S C PASHA 4099 FLORA INTERNATIONAL LIMITED STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 376/35 6TH CROSS WILSON GARDEN BANGALORE 56 103.00 DA Mar-96 SOLE BANKING M S A ALEEM ANURADHA DEVI PRASAD M S C PASHA 4100 G K STEEL & ALLIED INDUSTRIES LTD. STATE BANK OF MYSORE TAMILNADU COIMBATORE No. 1077 AVINASHI ROAD COIMBATORE 216.00 LOSS Sep98 SBI SBT IDBI IFCI ICICI G KANDASWAMY K NARAYANASWAMY K VENKATESH K BALASUNDARAM DR (@) S PADMANABHAN 4101 G K STEEL & ALLIED INDUSTRIES LTD. STATE BANK OF MYSORE TAMILNADU COIMBATORE No. 1077 AVINASHI ROAD COIMBATORE 216.00 LOSS Sep-98 SBI SBT IDBI IFCI ICICI G KANDASWAMY K NARAYANASWAMY K VENKATESH K BALASUNDARAM DR (@) S PADMANABHAN 4102 RAJENDRA KUMAR GANAPATHI ENVIRON PROJECTS (P) STATE BANK OF MYSORE WEST BENGAL SHAKESPEARE SARANI BRANCH NO.167 OLD CHINA BAZAR STREET KOLKATA WB 536.00 DA Mar-15 556438 KUNAL SARAOGI 556241 SARAOGI- 4103 RAJENDRA KUMAR GANAPATHI ENVIRON PROJECTS (P)LTD STATE BANK OF MYSORE WEST BENGAL SHAKESPEARE SARANI BRANCH NO.167 OLD CHINA BAZAR STREET KOLKATA WB 536.00 DA Mar09 556438 KUNAL SARAOGI 556241 SARAOGI- 4104 RAJENDRA KUMAR GANAPATHI ENVIRON PROJECTS (P)LTD STATE BANK OF MYSORE WEST BENGAL SHAKESPEARE SARANI BRANCH NO.167, OLD CHINA BAZAR STREET KOLKATA WB 536.00 D1 SOLE BANKING CEO KUNAL SARAOGI SARAOGI- 4105 GANGOTHRI TEXTILES LTD STATE BANK OF MYSORE TAMILNADU COIMBATORE 35 ROBERTSON ROAD R.S PURAM COIMBATORE 1975.00 DA APR12 MANOJ KUMAR TIBREWAL 00806653 MOHANLAL TOBREWAL 00811853 J B SIVAKUMAR 02378562 ULLAS R SANGHVI 02566459 R P JOSHUA 00045589 4106 GANGOTHRI TEXTILES LTD STATE BANK OF MYSORE TAMILNADU COIMBATORE 35 ROBERTSON ROAD R.S PURAM COIMBATORE 1975.00 DA Apr-15 MANOJ KUMAR TIBREWAL 806653 MOHANLAL TOBREWAL 811853 J B SIVAKUMAR 2378562 ULLAS R SANGHVI 2566459 R P JOSHUA 45589 4107 3RD LEFT CROSS,SIR.M.V.NAGAR,KAPPAGAL GARUDADRI COLD STORAGE PVT LTD STATE BANK OF MYSORE KARNATAKA BYADGI BRANCH 192.00 DA Sep08 B.RAMAKRISHNA SHETTY ROAD,BELLARY 4108 GARUDADRI COLD STORAGE PVT LTD STATE BANK OF MYSORE KARNATAKA BYADGI BRANCH 3RD LEFT CROSS,SIR.M.V.NAGAR,KAPPAGAL ROAD, 192.00 DA Sep-15 B.RAMAKRISHNA SHETTY 4109 1 HSR LAYOUT, SUBBAIAH REDDY GODOWN, AGARA, GEORGE GEYEM IMPEX P LIMITED STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 19.00 LOSS MATHEW JOSEPH BANGALORE 560084 JACOB(DIRECTORS) 4110 NAV VYAPAR BHAWAN,49,P D MELLO ROAD, CARNAC SBI SBP SBH UCO BOB GLOBAL TRADEX LTD (NAMCO CORP LTD) STATE BANK OF MYSORE MADHYA PRADESH INDORE 4465.00 AUC NAMIT SONI 1411732 UJJWAL SONI 2585537 LALLARAM VISWAKARMA 6525225 VIJAY SONI 309610 BUNDER, 5TH FLOOR, MUMBAI-400009 INDIAN UBI 4111 249 KUNDIAN INDUSTRIAL ESTATE KUNDIAN VILLAGE GOA AGRO OILS LIMITED STATE BANK OF MYSORE GOA MARGOA 208.00 LOSS Mar95 ICICI IDBI SBI B L AAZLA G R MANJUNATH PADMANABH N RAO R SUNDARA IYER S B SHETTY S K BANGERA PONDA DISTRICT GOA 4112 GOA AGRO OILS LIMITED STATE BANK OF MYSORE GOA MARGOA 249 KUNDIAN INDUSTRIAL ESTATE KUNDIAN VILLAG 208.00 LOSS Mar-95 ICICI IDBI SBI B L AAZLA G R MANJUNATH PADMANABH N RAO R SUNDARA IYER S B SHETTY S K BANGERA 4113 1-8-663,AZAMABAD INDUSTRIAL AREA,HYDERABAD Kailash Agarwal alias GOOD HEALTH AGRO TECH PRIVATE LTD STATE BANK OF MYSORE ANDRAPRADESH IFB HYDERABAD 7231.00 AUC SBI SBH 1625271 Subhash Chandra Agarwal 2299878 Vinod Kumar Agarwal 1985482 Banwarilal Agarwal 2623225 Komala Devi Agarwal 2623285 Kusum Devi Agarwal 2623245 Latha Devi Agarwal 2623282 500020 Kailash Chandra Agarwal 4114 1,FLAT NO-7R,BLOCK IV, 7TH FLOOR,JUBILLL PARK,OPP NARESH CHANDR PRASAD GOOD HEALTH AGRO TECH PVT LTD STATE BANK OF MYSORE ANDHRA PRADESH IFB HYDERABAD 7231.00 DA OCT13 SBI,SBH 00616615 ANUP KUMAR SINHA 01883779 TOLLYGUNGE METRO STATION, KOLKATA SIN 4115 NARESH CHANDR PRASAD GOOD HEALTH AGRO TECH PVT LTD STATE BANK OF MYSORE ANDHRA PRADESH IFB HYDERABAD 1,FLAT NO-7R,BLOCK IV, 7TH FLOOR,JUBILLL PARK,O 7231.00 DA Oct-15 SBI,SBH 616615 ANUP KUMAR SINHA 1883779 SIN 4116 P S RAM MOHAN RAO HYDERABAD ALLWYN LTD STATE BANK OF MYSORE ANDHRA PRADESH ABIDS HYDERABAD HYDERABAD 272.00 DA Apr93 SOLE BANKING J RAM BABU (NOM) SUSHIL KUMAR (NOM) C S RAO (NOM) ARINDRA JIT LAHARI(NOM T V S SHASTRY S N PUTATUNDA(NOM) (NOM) C S VENUGOPAL RAO 4117 P S RAM MOHAN RAO HYDERABAD ALLWYN LTD STATE BANK OF MYSORE ANDHRA PRADESH ABIDS HYDERABAD HYDERABAD 272.00 DA Apr-93 SOLE BANKING J RAM BABU (NOM) SUSHIL KUMAR (NOM) C S RAO (NOM) ARINDRA JIT LAHARI(NOM T V S SHASTRY S N PUTATUNDA(NOM) (NOM) C S VENUGOPAL RAO 4118 BOM SBH SBT SBP IFB FINANCE LIMITED STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 8/1 MIDDLETON ROW KOLKATA 700071 547.00 DA Mar99 N PONNUSWAMY BHASKAR CHAKRBORTHY N V SUBRAMANIAM N SALAI KADHAMBA MARI T PALANIVELU ALLAHABAD BANK UNION 4119 SBI BOM SBH SBT SBP ALL IFB FINANCE LIMITED STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 8/1, MIDDLETON ROW, CALCUTTA 700071. 547.00 AUC A C CHAKRABORTI BIJON NAG BK SIB UBI (DIRECTORS) 4120 IFB FINANCE LIMITED STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 8/1 MIDDLETON ROW KOLKATA 700071 547.00 DA Mar-99 BOM SBH SBT SBP AL N PONNUSWAMY BHASKAR CHAKRBORTHY N V SUBRAMANIAM N SALAI KADHAMBA MARI T PALANIVELU 4121 IMPRESSIVE TOUCHWOOD CRAFTS L STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 379/380 10TH CROSS IV MAIN IV PHASE PEENYA IND 353.00 LOSS Sep-97 SOLE BANKING S RAMJI SURESH K JOSHI D P SHAH PANDURANGA SHETTY KAUSHIK K JOSHI HUSSAIN SAJWANI 4122 379/380 10TH CROSS IV MAIN IV PHASE PEENYA IMPRESSIVE TOUCHWOOD CRAFTS LIMITED STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 353.00 LOSS Sep97 SOLE BANKING S RAMJI SURESH K JOSHI D P SHAH PANDURANGA SHETTY KAUSHIK K JOSHI HUSSAIN SAJWANI INDUSTRIAL ESTATE BANGALORE 4123 VAIRAMS' 112 SIR THYAGARAJA ROAD T.NAGAR INTEGRATED FINANCE LIMITED STATE BANK OF MYSORE CHENNAI CHENNAI MAIN 430.00 DA Sep03 SBM SBT K M PHILIP (CHAIRMAN) GEORGE KURVILLA (MD) DR. K O MENAN P GEORGE VERGHESSE ASHOK KURIYAN D G NAYAR N D ACHIAH CHENNAI 600 017 4124 INTEGRATED FINANCE LIMITED STATE BANK OF MYSORE CHENNAI CHENNAI MAIN VAIRAMS' 112 SIR THYAGARAJA ROAD T.NAGAR C 430.00 DA Sep-15 SBM SBT K M PHILIP (CHAIRMAN) GEORGE KURVILLA (MD) DR. K O MENAN P GEORGE VERGHESSE ASHOK KURIYAN D G NAYAR N D ACHIAH 4125 JAJODIA CYCLE PVT.LTD. STATE BANK OF MYSORE WEST BENGAL BENTINCK STREET J BENTINCK STREET KOLKOTTA 700 001 205.00 LOSS Jun08 SOLE BANKING BASHI KANT JOJODIA SURAJ JAJODIA 4126 JAJODIA CYCLE PVT.LTD. STATE BANK OF MYSORE WEST BENGAL BENTINCK STREET J BENTINCK STREET KOLKOTTA 700 001 205.00 LOSS Jun-15 SOLE BANKING BASHI KANT JOJODIA SURAJ JAJODIA 4127 JAJODIA CYCLES PVT LTD STATE BANK OF MYSORE WEST BENGAL BENTINCK STREET 3,BENTINCK STREET,KOLKATA,WEST BENGAL 700001 181.00 AUC SHASHIKANT JAJODIA SURAJ JAJODIA UTTAM BANERJEE 4128 JAYGOPAL STATE BANK OF MYSORE WEST BENGAL SALT LAKE KOLKATA 20,N S AVENUE, SERAMPORE, HOOGLY,712201 26.00 DA3 MRS POONAM SAHA MRS SUNDARA SAHA MR AMIT SAHA MR BASUDEB SAHA 4129 73-B, SECTOR C INDUSTRIAL AREA, MANDI DEEP, RAISEN JSM PLASTECH (P) LIMITED STATE BANK OF MYSORE MADHYA PRADESH BHOPAL 26.00 D1 VIVEK RAI MARWAH VISHA RAI MARWAH (DIRECTORS) (MP). 4130 IFCI KVB ING VYSYA UCO VENKAT RAMANA SRINIVASAN KYOGANAHALLI JUPITER BIOSCIENCE LIMITED STATE BANK OF MYSORE ANDHRA PRADESH IFB HYDERABAD NO.24 KOLHAR IDA BIDAR 585401 KARNATAKA 1940.00 LOSS Jun10 176000 122550 RUDOLF TANNER 323714 580848 CENTRAL BK OF IND KALAVAKOLA CHAKRAVARTHI NANJUNDAIAH 4131 10-2-17,10-02-72/1,ROAD NO.3 WEST MARREDPALLY IDBI,KVB,P&S BANK,ING KYOGANAHALLI JUPITER BIOSCIENCE LIMITED STATE BANK OF MYSORE ANDHRA PRADESH IFB HYDERABAD 1880.00 LOSS SRINIVASAN -DIR 00125504 VENKATARAMANA-MD 00176000 RUDOLF TANNER-DIR 00323714 00580848 ASAPP8266H SECUNDERABAD VYSYA,IFCI,UCO,DBS NANJUNDAIAH 4132 VENKAT RAMANA SRINIVASAN KYOGANAHALLI JUPITER BIOSCIENCE LIMITED STATE BANK OF MYSORE ANDHRA PRADESH IFB HYDERABAD NO.24 KOLHAR IDA BIDAR 585401 KARNATAKA 1940.00 LOSS Jun-15 IFCI KVB ING VYSYA 176000 122550 RUDOLF TANNER 323714 580848 KALAVAKOLA CHAKRAVARTHI NANJUNDAIAH 4133 K K INDUSTRIES STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH CUBBONPET BANGALORE 560002 205.00 LOSS Apr94 SOLE BANKING GOPIKRISHNAN LATH UTTAMCHAND T SHAH KUMARPAL 4134 K K INDUSTRIES STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH CUBBONPET BANGALORE 560002 205.00 LOSS Apr-94 SOLE BANKING GOPIKRISHNAN LATH UTTAMCHAND T SHAH KUMARPAL 4135 KALPATHARU COFFEE CURING WOR STATE BANK OF MYSORE KARNATAKA MUDIGERE K M ROAD BILAGULA MUDIGERE 577132 234.00 DA Mar-00 SOLE BANKING H S SRIDHAR H P REVANNA GOWDA 4136 KALPATHARU COFFEE CURING WORKS STATE BANK OF MYSORE KARNATAKA MUDIGERE K M ROAD BILAGULA MUDIGERE 577132 234.00 DA Mar00 SOLE BANKING H S SRIDHAR H P REVANNA GOWDA 4137 DASHARATH C KATHARE RAMACHANDRA C KATHARE ROCKS STATE BANK OF MYSORE KARNATAKA ILKAL NEAR OLD GOVT.HOSPITAL ILKAL 138.00 DA Jan99 SOLE BANKING MOHAN C KATHARE SHANKAR C KATHARE (MD) KATHARE 4138 DASHARATH C KATHARE RAMACHANDRA C KATHARE ROCKS STATE BANK OF MYSORE KARNATAKA ILKAL NEAR OLD GOVT.HOSPITAL ILKAL 138.00 DA Jan-99 SOLE BANKING MOHAN C KATHARE SHANKAR C KATHARE (MD) KATHARE 4139 PLOT NO.48 SRIKRUPA MARKET MAHABUB MANSION MAHESH KUMAR KEDIA OVERSEAS STATE BANK OF MYSORE ANDHRA PRADESH IFB HYDERABAD 1098.00 DA Jan10 1566385 AJAY KUMAR KEDIA 1561525 ANITA KEDIA 1566282 MALAKPET HYDERABAD-36 KEDIA(CEO) 4140 MAHESH KUMAR KEDIA OVERSEAS STATE BANK OF MYSORE ANDHRA PRADESH IFB HYDERABAD PLOT NO.48 SRIKRUPA MARKET MAHABUB MANSIO 1098.00 DA Jan-15 1566385 AJAY KUMAR KEDIA 1561525 ANITA KEDIA 1566282 KEDIA(CEO) 4141 2ND FLOOR,19-2-226,MILARAM TANK ROAD MAHESH KUMAR KEDIA OVERSEAS LTD STATE BANK OF MYSORE ANDHRA PRADESH IFB HYDERABAD 1014.00 DOUBT SBI 1566385 AJAY KUMAR KEDIA 1561525 ANITA KEDIA 1566282 VIJENDRA KUMAR KEDIA UMESH KUMAR KEDIA GULZARILAL KEDIA BAHADURPURA HYDERABAD AP-500064 KEDIA(CEO) 4142 8, SGN LAYOUT, LALBAGH ROAD, (NEAR URVASHI KESARI JEWELLERS STATE BANK OF MYSORE KARNATAKA SUDHAMANAGAR 31.00 LOSS SRI SUNIL KUMAR (PROPRIETOR) THEATRE) BANGALORE 560027 4143 KESHAVALU DARADAHALLY ESTATE STATE BANK OF MYSORE KARNATAKA MUDIGERE MUDIGERE CHICKMAGALUR DISTRICT 118.00 DA Sep03 SOLE BANKING 4144 KESHAVALU DARADAHALLY ESTATE STATE BANK OF MYSORE KARNATAKA MUDIGERE MUDIGERE CHICKMAGALUR DISTRICT 118.00 DA Sep-15 SOLE BANKING 4145 Kailash Agarwal alias KGF COTTONS PVT LTD STATE BANK OF MYSORE ANDRAPRADESH IFB HYDERABAD NIRMAL ROAD BHAINSA ADILABAD DISTRICT AP 504663 4664.00 AUC SBI 1625271 Subhash Chandra Agarwal 2299878 Vinod Kumar Agarwal 1985482 Banwarilal Agarwal 2623225 Komala Devi Agarwal 2623285 Kusum Devi Agarwal 2623245 Lathadevi Agarwal 2623282 Banwaribai Agarwal Kailash Chandra Agarwal 4146 UB TOWER LEVEL 12 BB CITY 24 VITTAL MALYA ROAD KING FISHER AIRLINES LTD STATE BANK OF MYSORE KARNATAKA CAB BANGALORE 10822.00 DA Jan12 SBI SRI VIJAY MALYA 122890 SUBHASH R GUPTE 109548 AK RAVI NEDUNGADI 103214 BENGALURU 4147 KING FISHER AIRLINES LTD STATE BANK OF MYSORE KARNATAKA CAB BANGALORE UB TOWER LEVEL 12 BB CITY 24 VITTAL MALYA ROAD 10822.00 DA Jan-15 SBI SRI VIJAY MALYA 122890 SUBHASH R GUPTE 109548 AK RAVI NEDUNGADI 103214 4148 1ST FLOOR POBBATHI MARKET AVENUE ROAD PARTNERS:JEETHENDRA KOZI SILKS STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 199.00 DA Sep06 SOLE BANKING N S MANKALE S SURESH BABU BANGALORE-02 SHAH 4149 PARTNERS:JEETHENDRA KOZI SILKS STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 1ST FLOOR POBBATHI MARKET AVENUE ROAD BAN 199.00 DA Sep-15 SOLE BANKING N S MANKALE S SURESH BABU SHAH 4150 36-40 MAHALAXMI BRIGADE ARCADE MAHALAXMI LAKSHMI SOLVEX STATE BANK OF MYSORE MADYA PRADESH INDORE 5566.00 DA MAY12 SHRI ANIL AGARWAL 00107764 SHRI SANDEEP AGARWAL 00108090 SHRI AKASH AGARWAL 00108320 MUMBAI 4151 LAKSHMI SOLVEX STATE BANK OF MYSORE MADYA PRADESH INDORE 36-40 MAHALAXMI BRIGADE ARCADE MAHALAXMI 5566.00 DA May-15 SHRI ANIL AGARWAL 107764 SHRI SANDEEP AGARWAL 108090 SHRI AKASH AGARWAL 108320 4152 LEO MERIDIAN INFRASTRUCTURE PR STATE BANK OF MYSORE ANDRAPRADESH IFB HYDERABAD 202 MILENIUM SQUARE NAGARJUNA CIRCLEROAD N 830.00 DOUBT Jun-15 G S CHAKRAVARTHI RAJU 1672074 D. RAMACHANDRA RAJU 2750971 K. RANGA RAJU 2044492 SARAT YENIGALLA 1825442 PRASHANT KOLLURI 3123053 4153 LEO MERIDIAN INFRASTRUCTURE PROJECTS & 202 MILENIUM SQUARE NAGARJUNA CIRCLEROAD NO-1 STATE BANK OF MYSORE ANDRAPRADESH IFB HYDERABAD 830.00 DOUBT JUN12 G S CHAKRAVARTHI RAJU 01672074 D. RAMACHANDRA RAJU 02750971 K. RANGA RAJU 02044492 SARAT YENIGALLA 01825442 PRASHANT KOLLURI 03123053 HOTELS BANJARA HILLS HYDERABAD 4154 PLOT NO.126 D 127 III STAGE MUNDARGI INDL AREA MAHA SHAKTHI META STEEL PVT LTD STATE BANK OF MYSORE KARNATAKA BELLARY BRANCH 1487.00 DA Mar10 SOLE BANKING VIVEK JAIN BELLARY-1 4155 MAHA SHAKTHI META STEEL PVT LTD STATE BANK OF MYSORE KARNATAKA BELLARY BRANCH PLOT NO.126 D 127 III STAGE MUNDARGI INDL AREA 1487.00 DA Mar-15 SOLE BANKING VIVEK JAIN 4156 SBT CENTRAL BANK OF DR T S MAKAN AGRO OILS STATE BANK OF MYSORE DELHI CONNAUGHT PLACE DELHI B-10 RAJ NIVAS MARG CIVIL LINES DELHI 54 443.00 LOSS Mar94 ANJALI MAKAN DAVINDER SINGH MAKAN K C SODHIA MANJIT SINGH INDIA SETHURATHNAM(PRO) 4157 DR T S MAKAN AGRO OILS STATE BANK OF MYSORE DELHI CONNAUGHT PLACE DELHI B-10 RAJ NIVAS MARG CIVIL LINES DELHI 54 443.00 LOSS Mar-94 SBT CENTRAL BANK ANJALI MAKAN DAVINDER SINGH MAKAN K C SODHIA MANJIT SINGH SETHURATHNAM(PRO) 4158 MANJUNATHA ADIKE STORES STATE BANK OF MYSORE KARNATAKA SIDDAPUR SIDDAPUR 581355 23.00 D2 PRAKASH M HEGDE 4159 MANJUNATHA MANDI STATE BANK OF MYSORE KARNATAKA SIDDAPUR SIDDAPUR 581355 26.00 D2 MANJUNATH S HEGDE 4160 MAXWELL EXIM INDIA LIMITED STATE BANK OF MYSORE TAMIL NADU CHENNAI MAIN 6 ELANGOVNAGAR PONDICHERRY 605011 357.00 LOSS Mar92 SBM INDIAN BANK B DARA B MADHUSUDHAN B RAJARAM G BALAKRISHNAN 4161 MAXWELL EXIM INDIA LIMITED STATE BANK OF MYSORE TAMIL NADU CHENNAI MAIN 6 ELANGOVNAGAR PONDICHERRY 605011 357.00 LOSS Mar-92 SBM INDIAN BANK B DARA B MADHUSUDHAN B RAJARAM G BALAKRISHNAN 4162 NO 6-3-1186/5/A III FLOOR AMOGH PLAZA BEGUMPET MAYTAS HILL COUNTY SEZ PVT LTD STATE BANK OF MYSORE ANDHRAPRADESH IFB HYDERABAD 3218.00 DA Sep10 SBI SBM INDIAN BANK B RAMARAJU CEO HYDERABAD 16 4163 MAYTAS HILL COUNTY SEZ PVT LTD STATE BANK OF MYSORE ANDHRAPRADESH IFB HYDERABAD NO 6-3-1186/5/A III FLOOR AMOGH PLAZA BEGUMP 3218.00 DA Sep-15 SBI SBM INDIAN BAN B RAMARAJU CEO 4164 MS KANTHA MEERA VIDYANIKETAN STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 407, 17TH MAIN SRINAGAR BANGALORE 36.00 D2 MS.MALA.V.KUMAR PURUSHOTHAM 4165 PATWARI HASSEA NO.53 KHASRE NO.482 AMBRISH BELUAPURI MICHIGAN RUBBER (INDIA) LIMITED STATE BANK OF MYSORE MADHYAPRADESH INDORE BADUOORDHANA SRIHHASMGR MAHTO COLONY TEHS 817.00 DA Apr04 IDBI MPFC DEEPAK HANDA RAMESHWARA VERMA MALOT SINGH VERMA MAHESH VERMA (MD) DIST BETUL MP 4166 AMBRISH BELUAPURI MICHIGAN RUBBER (INDIA) LIMITED STATE BANK OF MYSORE MADHYAPRADESH INDORE PATWARI HASSEA NO.53 KHASRE NO.482 BADUOO 817.00 DA Apr-15 IDBI MPFC DEEPAK HANDA RAMESHWARA VERMA MALOT SINGH VERMA MAHESH VERMA (MD) 4167 MONALISA INFOTECH LTD (sold to A STATE BANK OF MYSORE GUJARAT/MAHA AHMEDABAD/MUMBAI 1030/3 NAVAJIVAN SOCIETY LAMINGTON ROAD MU 310.00 DA Mar-00 STATE BANK OF INDI MOHD. ASLAM KHAN MOHD. ANJUM KHAN 4168 MONALISA INFOTECH LTD (sold to ASREC) STATE BANK OF MYSORE GUJARAT/MAHA AHMEDABAD/MUMBAI 1030/3 NAVAJIVAN SOCIETY LAMINGTON ROAD MUMBAI 310.00 DA Mar00 STATE BANK OF INDIA MOHD. ASLAM KHAN MOHD. ANJUM KHAN 4169 1030/3, NAVAJIVAN SOCIETY, LAMINGTON ROAD, KIRIT MATHURADAS MONALISA MULTIPLAST LIMITED STATE BANK OF MYSORE MAHARASHTRA MUMBAI 310.00 AUC SBI MOHAMED ASLAM KHAN MOHAMED AZAM KHAN MOHAMED ANZUM KHAN MOHAMED ALAM KHAN VIJAY MISHRA(DIRECTORS) MUMBAI MEHTA 4170 16, NEW INDUSTRIAL AREA, PHASE I, MANDIDEEP MONILA PACKAGING (P) LIMITED STATE BANK OF MYSORE MADHYA PRADESH BHOPAL 52.00 D2 I J MATHIAS REGINA MATHIAS DISTRICT, RAISEN(MP). 4171 MVL INDUSTRIES LTD (NOESIS INDUSTRIES 1201-B,HEMAKUNT CHAMBER,89,NEHRU COSINE ELECTRONICS PVT. STATE BANK OF MYSORE DELHI CORPORATE ACCOUNTS BRANCH DELHI 979.00 AUC PREM ADIP RISHI 20611 RAKESH GUPTA 20638 RAJESH GALHOTRA 21326 S K VARMA 24265 V K SOOD 1325491 KALPANA GUPTA 2300348 MVL TELECOM LTD PREM ADIP RISHI 20611 LTD) PLACE,NEWDELHI-110019 LTD GURU DUTT SHUKLA 55463 JEEVANESH SEKHRI 1144636 SHILPY DUTTA 2851765 MEDIA HOLDINGS PVT.LTD 4172 21/1,KARNANI ESTATE,209 A J C BOSE ROAD, KOLKATA- SABRATA KUMAR N V D MULTITRADE PVT LTD STATE BANK OF MYSORE WEST BENGAL SALT LAKE KOLKATA 45.00 DA3 SAIBAL KUMAR HAZRA ASIF KUMAR DAS 700017 MANDAL 4173 NARAYANASWAMY & SAROJA NAR STATE BANK OF MYSORE KARNATAKA KOLAR CONTRACTOR PC EXTENSION KOLAR 163.00 DA Aug-15 NARAYANASWAMY-PROP 4174 NARAYANASWAMY & SAROJA NARAYANA STATE BANK OF MYSORE KARNATAKA KOLAR CONTRACTOR PC EXTENSION KOLAR 163.00 DA Aug10 NARAYANASWAMY-PROP 4175 MADANLAL NATIONAL PLYWOOD INDUSTRIES STATE BANK OF MYSORE W.B/TAMILNADU BENTINCK STREET/HOSUR Makum Road Tinsukia Assam 1515.00 DA Mar02 STATE BANK OF INDIA PYUS PERIWAL (VC) VIJAY KUMAR PERIWAL AJAY KUMAR PERIWAL ABHYUDAY PERIWAL N N SHARMA PERIWAL(CMD) 4176 MADANLAL NATIONAL PLYWOOD INDUSTRIES STATE BANK OF MYSORE W.B/TAMILNADU BENTINCK STREET/HOSUR Makum Road Tinsukia Assam 1515.00 DA Mar-15 STATE BANK OF INDI PYUS PERIWAL (VC) VIJAY KUMAR PERIWAL AJAY KUMAR PERIWAL ABHYUDAY PERIWAL N N SHARMA PERIWAL(CMD) 4177 GANDHINAGAR MOODABIDRI DAKSHINA KANNADA DIST. NEW KIRAN CASHEWS PVT LTD STATE BANK OF MYSORE KARNATAKA MOODABIDRI 835.00 DA Jan08 SOLE BANKING CEO - A M MAHADEVAPPA SMT.USHA KIRAN SMT. MEERABAI M KARNATAKA 4178 NEW KIRAN CASHEWS PVT LTD STATE BANK OF MYSORE KARNATAKA MOODABIDRI GANDHINAGAR MOODABIDRI DAKSHINA KANNAD 835.00 DA Jan-15 SOLE BANKING CEO - A M MAHADEVAPPA SMT.USHA KIRAN SMT. MEERABAI M 4179 UCO SBI IOB SBT CENTRAL SUSANTAKUMAR NICCO UCO STATE BANK OF MYSORE TAMILNADU WHITES ROAD CHENNAI 2 HARE STREET KOLKATA 700 001 121.00 DA Sep04 RAJEEV KAUL M K OGRA BISWAJIT CHAUDHRY S K MUKHERJEE BK OF INDIA MUKHERJEE 4180 SUSANTAKUMAR NICCO UCO STATE BANK OF MYSORE TAMILNADU WHITES ROAD CHENNAI 2 HARE STREET KOLKATA 700 001 121.00 DA Sep-15 UCO SBI IOB SBT CEN RAJEEV KAUL M K OGRA BISWAJIT CHAUDHRY S K MUKHERJEE MUKHERJEE 4181 1-8-663,AZAMABAD INDUSTRIAL SUBHASH CHANDRA NIKHIL REFINERIES PVT LTD STATE BANK OF MYSORE ANDHRA PRADESH IFB HYDERABAD 3412.00 DA OCT13 SBI,SBH KAILASH AGARWAL 01625271 02299878 AREA,HYDERABABD,ANDHRA PRADESH AGARWAL 4182 1-8-663,AZAMABAD INDUSTRIAL AREA,HYDERABAD Kailash Agarwal alias NIKHIL REFINERIES PVT LTD STATE BANK OF MYSORE ANDRAPRADESH IFB HYDERABAD 3412.00 AUC SBI SBH SBBJ 1625271 Subhash Chandra Agarwal 2299878 Vinod Kumar Agarwal 1985482 Banwarilal Agarwal 2623225 Komala Devi Agarwal 2623285 Kusum Devi Agarwal 2623245 Akashkumar Agarwal 3066930 Banwaribai Agarwal Sandeep Kumar Agarwal 500020 Kailash Chandra Agarwal Amithkumar Agarwal 4183 SUBHASH CHANDRA NIKHIL REFINERIES PVT LTD STATE BANK OF MYSORE ANDHRA PRADESH IFB HYDERABAD 1-8-663,AZAMABAD INDUSTRIAL AREA,HYDERABAB 3412.00 DA Oct-15 SBI,SBH KAILASH AGARWAL 1625271 2299878 AGARWAL 4184 NO.RZ-87,A BLOCK,LANE 2 DABRI EXTENSION NEW DELHI- SHRI.SATBIR YADAV - NIKITA EXIM STATE BANK OF MYSORE NEW DELHI IFB NEW DELHI 2205.00 D1 SOLE BANKING 110045 PROP 4185 NO.RZ-87 A BLOCK LANE 2 DABRI EXTENSION NEW DELHI- SHRI.SATBIR YADAV - NIKITA EXIM STATE BANK OF MYSORE NEW DELHI IFB NEW DELHI 1694.00 DA Sep10 SOLE BANKING 110045 PROP 4186 SHRI.SATBIR YADAV - NIKITA EXIM STATE BANK OF MYSORE NEW DELHI IFB NEW DELHI NO.RZ-87 A BLOCK LANE 2 DABRI EXTENSION NEW D 1694.00 DA Sep-15 SOLE BANKING PROP 4187 FLAT NO 311 COPPER ARCH NO 83 INFANTRY ROAD NUCOR WIRES LIMITED STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 176.00 LOSS Mar97 IDBI CANARA BANK ALEX KOSHY ANANTHA BHAT D D SANGHVI GEORGE JOSEPH K S SHENOY N T SABASTIAN P J MATHEW P RAJENDRA PRASAD S KISHOR (Ind) BANGALORE 560001 4188 NUCOR WIRES LIMITED STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH FLAT NO 311 COPPER ARCH NO 83 INFANTRY ROAD 176.00 LOSS Mar-97 IDBI CANARA BANK ALEX KOSHY ANANTHA BHAT D D SANGHVI GEORGE JOSEPH K S SHENOY N T SABASTIAN P J MATHEW P RAJENDRA PRASAD S KISHOR (Ind) 4189 NO 279 280 SENGODAMPALAYAM STREET NO 1 O OMSAKTHI TEXTILES STATE BANK OF MYSORE TAMIL NADU SALEM RAJAOALYAM POST TIRUCHENGODE NAMAKKAL DIST 107.00 DOUBT Aug-13 SMT A SARADHAMANI SMT RAMYA TAMILNADU 4190 OMSAKTHI TEXTILES STATE BANK OF MYSORE TAMIL NADU SALEM NO 279 280 SENGODAMPALAYAM STREET NO 1 O RA 107.00 DOUBT Aug-13 SMT A SARADHAMANI SMT RAMYA 4191 195 PALACE UPPER ORCHARDS SADASHIVANAGAR P JAYARAJ & COMPANY LIMITED STATE BANK OF MYSORE KARNATAKA MYSORE MAIN 543.00 LOSS Aug90 VIJAYA BANK A P MEHTA J A MEHTA SUSHEELA J A MEHTA BANGALORE 560080 4192 P JAYARAJ & COMPANY LIMITED STATE BANK OF MYSORE KARNATAKA MYSORE MAIN 195 PALACE UPPER ORCHARDS SADASHIVANAGAR B 543.00 LOSS Aug-90 VIJAYA BANK A P MEHTA J A MEHTA SUSHEELA J A MEHTA 4193 NO C-36 2ND AVENUE 3RD FLOOR ANNA NAGAR CHENNAI P S KRISHNAMURTHY STEELS PVT LTD STATE BANK OF MYSORE TAMILNADU IFB CHENNAI 9500.00 AUC SBI P S KRISHNAMURTHY 1762218 K VADIVAMBAL 1662246 600040 4194 I FLOOR, NO.2-C,HAYES ROAD, OPP RICHMOND PACSOFT SOLUTIONS PVT LTD STATE BANK OF MYSORE KARNATAKA BASAVANAGUDI BRANCH 366.00 LOSS MR.ALI SAIT- CEO MR.PAVAN KUMAR - CEO ROAD,BLORE -25 4195 D.K.NAMBIRAJAN PADMAVATHY MOLY & TUNGSTEN P STATE BANK OF MYSORE KARNATAKA NEW SANTHEPET MYSORE NO.34 II STAGE BRINDAVAN EXTENSION 221.00 DA Sep-15 SOLE BANKING N.PADMAVATHI IYENGAR N.VIJAYA IYENGAR 4196 D.K.NAMBIRAJAN PADMAVATHY MOLY & TUNGSTEN PVT LTD STATE BANK OF MYSORE KARNATAKA NEW SANTHEPET MYSORE NO.34,II STAGE BRINDAVAN EXTENSION 168.00 D1 SOLE BANKING N.PADMAVATHI IYENGAR N.VIJAYA IYENGAR 4197 D.K.NAMBIRAJAN PADMAVATHY MOLY & TUNGSTEN PVT LTD N STATE BANK OF MYSORE KARNATAKA NEW SANTHEPET MYSORE NO.34 II STAGE BRINDAVAN EXTENSION 221.00 DA Sep09 SOLE BANKING N.PADMAVATHI IYENGAR N.VIJAYA IYENGAR 4198 PAR-CON SMELTERS PRIVATE LIMITE STATE BANK OF MYSORE KARNATAKA CAB BANGALORE NO 303 3RD FLOOR 5TH A CROSS OMBR LAYOUT BA 979.00 DA Apr-15 MD. ARSHAD 1645241 MD. AFSAL 1645264 4199 NO 303 3RD FLOOR 5TH A CROSS OMBR LAYOUT PAR-CON SMELTERS PRIVATE LIMITED STATE BANK OF MYSORE KARNATAKA CAB BANGALORE 979.00 DA APR12 MD. ARSHAD 01645241 MD. AFSAL 01645264 BANASWADI BANGALORE 4200 44/45, VINAYAKA COMPLEX, RESIDENCY CROSS, PASSAGE INDIA (P) LIMITED STATE BANK OF MYSORE TAMIL NADU ASSET RECOVERY BRANCH 173.00 D3&L H S NAGESHWARAN (CHAIRMAN) N VIJAYALAKSHMI H S THYAGARAJA N L N SIMHA VISALAM E(DIRECTORS) BANGALORE 560025. 4201 PASSAGE INDIA PVT LTD STATE BANK OF MYSORE TAMIL NADU ASSET RECOVERY BRANCH 44/45 RESIDENCY ROAD CROSS BANGALORE 560025 173.00 DA Mar01 SOLE BANKING H S NAGESWARAN N VIJAYALAKSHMI H S THYAGARAJA N L N SIMHA VISHALAM E 4202 PASSAGE INDIA PVT LTD STATE BANK OF MYSORE TAMIL NADU ASSET RECOVERY BRANCH 44/45 RESIDENCY ROAD CROSS BANGALORE 560025 173.00 DA Mar-15 SOLE BANKING H S NAGESWARAN N VIJAYALAKSHMI H S THYAGARAJA N L N SIMHA VISHALAM E 4203 PATHANGI JAYAKAVERI POULTRY & STATE BANK OF MYSORE KARNATAKA GOKULAM 1979 HOTEL CHALUKYA COMPLEX DHANVANTRI RO 156.00 DA Mar-15 SOLE BANKING P J JAGANNATHA RAO P J DAYASHANKAR RAO P J RAJASHEKHARA RAO BHARATHY RAJASHEKAR 4204 PATHANGI JAYAKAVERI POULTRY & BUILDERS 1979 HOTEL CHALUKYA COMPLEX DHANVANTRI ROAD STATE BANK OF MYSORE KARNATAKA GOKULAM 156.00 DA Mar04 SOLE BANKING P J JAGANNATHA RAO P J DAYASHANKAR RAO P J RAJASHEKHARA RAO BHARATHY RAJASHEKAR P.LTD MYSORE 4205 PLOT NO.410 SECTOR III INDUSTRIAL AREA MANIKCHAND SUMATI PRAKASH PATNI ENGINEERING LTD. STATE BANK OF MYSORE MANDHYA PRADESH INDORE 549.00 LOSS Sep02 STATE BANK OF INDORE SUNIL KUMAR PATNI(D) SHSHIL KUMAR PATNI(D) S K PANDIT (PROF.DIR) B G THALIATH (PROF.DIR) PATHAMPURA INDORE (MP) PATNI(CHAIR) PATNI(MD) 4206 MANIKCHAND SUMATI PRAKASH PATNI ENGINEERING LTD. STATE BANK OF MYSORE MANDHYA PRADESH INDORE PLOT NO.410 SECTOR III INDUSTRIAL AREA PATHA 549.00 LOSS Sep-15 STATE BANK OF IND SUNIL KUMAR PATNI(D) SHSHIL KUMAR PATNI(D) S K PANDIT (PROF.DIR) B G THALIATH (PROF.DIR) PATNI(CHAIR) PATNI(MD) 4207 9/15 DR M B VELKAR STREET 74 MORARJI VELJI BUILDING DEVAKI NANDAN N MAHENDRA KUMAR K PATODIA TEXTILE INDUSTRIES LTD STATE BANK OF MYSORE MAHARASHTRA MUMBAI MAIN 467.00 DA Oct98 IOB LVB IDBI INDRA KUMAR N PATODIA 3RD FLOOR MUMBAI 400002 PATODIA PATODIA 4208 DEVAKI NANDAN N MAHENDRA KUMAR K PATODIA TEXTILE INDUSTRIES LTD STATE BANK OF MYSORE MAHARASHTRA MUMBAI MAIN 9/15 DR M B VELKAR STREET 74 MORARJI VELJI BUIL 467.00 DA Oct-98 IOB LVB IDBI INDRA KUMAR N PATODIA PATODIA PATODIA 4209 SY NO 2, 3/1/1PK, ACCHAD INDUSTRIAL 401606, THANE MAHENDRA KUMAR RAMAWTAR PATODIA TEXTILES INDUSTRIES LIMITED STATE BANK OF MYSORE MAHARASHTRA MUMBAI MAIN 467.00 D2 IOB BOI INDRA KUMAR PATODIA S K GOYAL T B SUBRAMANYAM D N PATODIA(DIRECTORS) DISTRICT. PATODIA CHHAWCHHARIA 4210 PEEYES HOSIERIES STATE BANK OF MYSORE TAMIL NADU ABHIRAMPURAM II MAIN, G I COLONY KODAMBAKKAM, CHENNAI 28.00 D3 SENTHAMIL SELVI 4211 SBT SBBJ UTI BANK PERTECH COMPUTERS LIMITED STATE BANK OF MYSORE DELHI NEHRU PLACE NEW DELHI FD-254 SECTOR III SALTLAKE CITY CALCUTTA 91 2271.00 LOSS Oct97 DADAN BHAI A S MITTAL D P G NAIR OMAN INTERNATIONAL 4212 PERTECH COMPUTERS LIMITED STATE BANK OF MYSORE DELHI NEHRU PLACE NEW DELHI FD-254 SECTOR III SALTLAKE CITY CALCUTTA 91 2271.00 LOSS Oct-97 SBT SBBJ UTI BANK DADAN BHAI A S MITTAL D P G NAIR 4213 PINNACLE HOSPITALITY SERVICES STATE BANK OF MYSORE KARNATAKA SSME BRANCH MYSORE #3844/3 HAJI ALI COMPLEX BAMBOO BAZAAR MYSORE 113.00 DA Oct10 SOLE BANKING SRI.DARSHAN.V SMT.USHA.B 4214 PINNACLE HOSPITALITY SERVICES STATE BANK OF MYSORE KARNATAKA SSME BRANCH MYSORE #3844/3 HAJI ALI COMPLEX BAMBOO BAZAAR MYSO 113.00 DA Oct-15 SOLE BANKING SRI.DARSHAN.V SMT.USHA.B 4215 I FLOOR KARNATAKA SALES CORPORATION BUILDING I G R D CURERS PRIVATE LIMITED STATE BANK OF MYSORE KARNATAKA CHIKMAGALUR 195.00 DA Sep00 SOLE BANKING R PRAKASH KUMAR B A SHIVARAJ C V SUBRAMANIAM ROAD CHIKMAGALUR 577101 4216 R D CURERS PRIVATE LIMITED STATE BANK OF MYSORE KARNATAKA CHIKMAGALUR I FLOOR KARNATAKA SALES CORPORATION BUILDIN 195.00 DA Sep-00 SOLE BANKING R PRAKASH KUMAR B A SHIVARAJ C V SUBRAMANIAM 4217 1003 SUMAN TOWERS LOKHENDWALA COMPLEX RADISON OVERSEAS LIMITED STATE BANK OF MYSORE MAHARASHTRA LOKKENDAWALA MUMBAI 84.00 DOUBT RAMAKRISHNA MENON USHA DEVI P UJWAL MOHAN SUJIMOL BABY ANDHERI MUMBAI 4218 NH7,V.PUDUKOTTAI VILAGE,MINUKKAMPATTI SUBRAMANIAN RAJAM MILLS SPINNING CO LTD STATE BANK OF MYSORE TAMILNADU T NAGAR CHENNAI 278.00 AUC SBM,SBI,IOB BALAKRISHNAN RAJU MD 01836175 RAJU RAJENDRAN DIR 01920681 03184114 RAJU THIRUVACHAGAM 03184164 PALANIAPPA RAJU 03184224 PO,VEDASANDUR TALUK,DINDIGUL DISTRICT,TN 624711 PALANIAPPAN 4219 440 V PUDUKOTTAI VILLAGE MINUKKAMPATTI POST RAJAM MILLS SPINNING CO.LTD STATE BANK OF MYSORE TAMILNADU T.NAGAR 267.00 DA Jul08 R BALAKRISHNAN (MD) 1836175 VEDASANDUR TALUK DINDIGUL DIST 624711 4220 RAJAM MILLS SPINNING CO.LTD STATE BANK OF MYSORE TAMILNADU T.NAGAR 440 V PUDUKOTTAI VILLAGE MINUKKAMPATTI POST 267.00 DA Jul-15 R BALAKRISHNAN (MD) 1836175 4221 10/297D, ULAGESWAR NAGAR GANAPATHYPALAYAM RAJAMANI KNITTING MILLS STATE BANK OF MYSORE TAMILNADU TIRUPUR BRANCH 157.00 DA Dec09 MR.V.SARAVANAN 2507358 MR.V.RAJAMANI ROAD TIRUPUR 4222 10/297D, ULAGESWAR NAGAR GANAPATHYPALAYAM RAJAMANI KNITTING MILLS STATE BANK OF MYSORE TAMILNADU TIRUPUR BRANCH 395.00 D1 MR.V.SARAVANAN 02507358 MR.V.RAJAMANI ROAD TIRUPUR 4223 RAJAMANI KNITTING MILLS STATE BANK OF MYSORE TAMILNADU TIRUPUR BRANCH 10/297D, ULAGESWAR NAGAR GANAPATHYPALAYA 157.00 DA Dec-15 MR.V.SARAVANAN 2507358 MR.V.RAJAMANI 4224 G/118-119 MAYAPUR INDL AREA PHASE II NEW DELHI - RALLISON ELECTRICALS PVT LTD STATE BANK OF MYSORE NEW DELHI CONNAUGHT PLACE BRANCH 3857.00 D2 Oct11 LALITH BABBAR 924598 110064 4225 G/118-119 MAYAPUR INDL AREA PHASE II NEW DELHI - RALLISON ELECTRICALS PVT LTD STATE BANK OF MYSORE NEW DELHI CONNAUGHT PLACE BRANCH 3857.00 D2 LALITH BABBAR 00924598 110064 4226 RALLISON ELECTRICALS PVT LTD STATE BANK OF MYSORE NEW DELHI CONNAUGHT PLACE BRANCH G/118-119 MAYAPUR INDL AREA PHASE II NEW DELH 3857.00 D2 Oct-15 LALITH BABBAR 924598 4227 SWAMINATHAN RAM KASHYAP INVESTMENT LIMITE STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH C-1 II FLOOR MANDAVELI CHENNAI 600028 342.00 LOSS Mar-00 BANK OF BARODA K A VENKATARAMAN A GANESAN GYAN JAIN S RAMAYYA SAILESH MEHTA JAYAPRAKASH MADY SUNDARAM 4228 RAM KASHYAP INVESTMENT LIMITED(sold to BANK OF BARODA SWAMINATHAN STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH C-1 II FLOOR MANDAVELI CHENNAI 600028 342.00 LOSS Mar00 A VENKATARAMAN A GANESAN GYAN JAIN S RAMAYYA SAILESH MEHTA JAYAPRAKASH MADY ARSEC) KARNATAKA BANK SUNDARAM 4229 83/66 RAMA KUTER D.M.ROAD BULARIDSHAHAR RAMA DAIRY PRODUCTS LIMITED STATE BANK OF MYSORE NEW DELHI PITAMPURA NEW DELHI 102.00 DA Jun09 SBI HDFC POONAM - DIRECTOR SUNIL KUMAR - DIRECTOR UTTARPRADESH 203001. 4230 RAMA DAIRY PRODUCTS LIMITED STATE BANK OF MYSORE NEW DELHI PITAMPURA NEW DELHI 83/66 RAMA KUTER D.M.ROAD BULARIDSHAHAR UT 102.00 DA Jun-15 SBI HDFC POONAM - DIRECTOR SUNIL KUMAR - DIRECTOR 4231 PLOT NO 213 41-2 41-B 42 2ND STAGE KIADB INDUSTRIAL SMT ROOPASHRI N RAMALINGESHWARA PULSES STATE BANK OF MYSORE KARNATAKA GULBARGA 150.00 DA SEP13 AREA KAPNOOR GULBARGA 585101 BIRADAR 4232 SMT ROOPASHRI N RAMALINGESHWARA PULSES STATE BANK OF MYSORE KARNATAKA GULBARGA PLOT NO 213 41-2 41-B 42 2ND STAGE KIADB INDUST 150.00 DA Sep-15 BIRADAR 4233 PLOT NO181 182 2ND PHASE KIADB INDUSTRIAL AREA SRI NEELKANTAPPA P RAMALINGESWAR FLOUR AND DAL STATE BANK OF MYSORE KARNATAKA GULBARGA 161.00 DA SEP13 KAPNOOR GULBARGA 585104 BIRADAR 4234 SRI NEELKANTAPPA P RAMALINGESWAR FLOUR AND DAL STATE BANK OF MYSORE KARNATAKA GULBARGA PLOT NO181 182 2ND PHASE KIADB INDUSTRIAL ARE 161.00 DA Sep-15 BIRADAR 4235 PLOT NO 88 PRASASHAN NAGAR ROAD NO 72 JUBLIEE RATNA INFRASTRUTURE PROJECTS STATE BANK OF MYSORE HYDERABAD IFB HYDERABAD 992.00 DA SEP13 MML NARASIMHAM 00551523 MRS M SARALA 00551554 MS M SPOORTHY 01654808 M VENKATA SUBBA RAO 01645406 HILLS HYDERABAD 500033 4236 RATNA INFRASTRUTURE PROJECTS STATE BANK OF MYSORE HYDERABAD IFB HYDERABAD PLOT NO 88 PRASASHAN NAGAR ROAD NO 72 JUBLI 992.00 DA Sep-15 MML NARASIMHAM 551523 MRS M SARALA 551554 MS M SPOORTHY 1654808 M VENKATA SUBBA RAO 1645406 4237 PLOT NO.568 KAKROLA MOAD HOUSING COMPLEX RISHAB IMPEX STATE BANK OF MYSORE NEW DELHI IFB NEW DELHI KHASRA NO.24/2 MAIN NAJAFGARH ROAD DWARKA 2083.00 DA Sep10 SOLE BANKING SHRI.YOGESH JAIN - PROP NEW DELHI81 4238 PLOT NO.568,KAKROLA MOAD,HOUSING COMPLEX RISHAB IMPEX STATE BANK OF MYSORE NEW DELHI IFB NEW DELHI KHASRA NO.24/2 MAIN NAJAFGARH ROAD, DWARKA, 2324.00 D1 SOLE BANKING SHRI.YOGESH JAIN - PROP NEW DELHI81 4239 RISHAB IMPEX STATE BANK OF MYSORE NEW DELHI IFB NEW DELHI PLOT NO.568 KAKROLA MOAD HOUSING COMPLEX K 2083.00 DA Sep-15 SOLE BANKING SHRI.YOGESH JAIN - PROP 4240 KAMALCHAND ROHINI ENTERPRISES STATE BANK OF MYSORE GUJARAT SURAT 305 TRIVIDH CHAMBER, OPP STATION,RING ROAD SURAT 1319.00 LOSS Jul11 86166 VINODCHANDRA H DARJI 2670455 TARACHAND 4241 KAMALCHAND ROHINI ENTERPRISES STATE BANK OF MYSORE GUJARAT SURAT 305 TRIVIDH CHAMBER, OPP STATION,RING ROAD SURAT 1319.00 LOSS 86166 VINODCHANDRA H DARJI 2670455 TARACHAND 4242 KAMALCHAND ROHINI ENTERPRISES STATE BANK OF MYSORE GUJARAT SURAT 305 TRIVIDH CHAMBER, OPP STATION,RING ROAD S 1319.00 LOSS Jul-15 86166 VINODCHANDRA H DARJI 2670455 TARACHAND 4243 M PALANISAMY GOUNDER NO.17 NETHAJI St. RPG SPINNING MILLS STATE BANK OF MYSORE TAMIL NADU ERODE 199.00 DA Dec09 SOLE BANKING P RUDRAMURTHY AMMAPALYAM CHENNAIMALAI POST ERODE DT. 4244 RPG SPINNING MILLS STATE BANK OF MYSORE TAMIL NADU ERODE M PALANISAMY GOUNDER NO.17 NETHAJI St. AMM 199.00 DA Dec-15 SOLE BANKING P RUDRAMURTHY 4245 SAHIL STEEL TUBES PVT LTD STATE BANK OF MYSORE KARNATAKA MALUR 38 4TH CROSS LALBAGH ROAD K S GARDENS BANGALORE 155.00 LOSS Feb97 SOLE BANKING CHUNILAL GUPTA JAGADISH GUPTA 4246 SAHIL STEEL TUBES PVT LTD STATE BANK OF MYSORE KARNATAKA MALUR 38 4TH CROSS LALBAGH ROAD K S GARDENS BANGA 155.00 LOSS Feb-97 SOLE BANKING CHUNILAL GUPTA JAGADISH GUPTA 4247 SALARJUNG SUGAR MILLS LIMITED STATE BANK OF MYSORE KARNATAKA HOSPET SALARJUNG SUGAR MILLS LIMITED MUNIRABAD 382.00 DA Jan89 SOLE BANKING M N NAGHNOOR SUNIL R MORARKA SUSHIL R MORARKA 4248 SALARJUNG SUGAR MILLS LIMITED STATE BANK OF MYSORE KARNATAKA HOSPET SALARJUNG SUGAR MILLS LIMITED MUNIRABAD 382.00 DA Jan-89 SOLE BANKING M N NAGHNOOR SUNIL R MORARKA SUSHIL R MORARKA 4249 305 TRIVID CHAMBER,OPP FIRE BRIGADE RING ROAD SALASAR POLY FAB PVT LTD STATE BANK OF MYSORE GUJARAT SURAT 3804.00 LOSS Nov11 KAMAL AGARWAL 86166 VINOD CHAND H DARJI 2670455 SURAT 4250 305 TRIVID CHAMBER,OPP FIRE BRIGADE RING ROAD SALASAR POLY FAB PVT LTD STATE BANK OF MYSORE GUJARAT SURAT 4663.00 LOSS KAMAL AGARWAL 86166 VINOD CHAND H DARJI 02670455 SURAT 4251 SALASAR POLY FAB PVT LTD STATE BANK OF MYSORE GUJARAT SURAT 305 TRIVID CHAMBER,OPP FIRE BRIGADE RING ROA 3804.00 LOSS Nov-15 KAMAL AGARWAL 86166 VINOD CHAND H DARJI 2670455 4252 SAMARTH FOUNDERS AND ENGINEE STATE BANK OF MYSORE KARNATAKA SSI BRANCH BELGAUM RS No.108/1 SHINOLI (BK)TALUK CHANDGAD,KOLHA 115.00 DA Oct-15 VITAL SURESH JOSHI SUNIL SURESH JOSHI 4253 RS No.108/1 SHINOLI (BK)TALUK SAMARTH FOUNDERS AND ENGINEERS STATE BANK OF MYSORE KARNATAKA SSI BRANCH BELGAUM 115.00 DA Oct10 VITAL SURESH JOSHI SUNIL SURESH JOSHI CHANDGAD,KOLHAPUR,MAHARASHTRA STATE 4254 205 206 AMARCHAND SHARMA COMPLEX SARDAR PATEL LINGARAJ BHARAT JANARDAN SHATLINGAPPA SANGAM HEALTH CARE PRODUCTS STATE BANK OF MYSORE ANDRAPRADESH IFB HYDERABAD 226.00 DA SEP12 PADMAJA PATIL LINGARAJ 00731574 00731663 00731858 PALETI SUBBA RAO 01632492 NARSINGA RAO 02139812 SAROJINI DEVI 02233262 02223412 DOTHANGA CHAWNGTHU 02676013 JOHN MARIAJOSEPH DASS 03299426 ROAD SECUNDERABAD 500003 SHANTALINGAPPA KARANDIK SHARANAPPA SHAILAJA PATIL 03634166 4255 LINGARAJ BHARAT JANARDAN SHATLINGAPPA SANGAM HEALTH CARE PRODUCTS STATE BANK OF MYSORE ANDRAPRADESH IFB HYDERABAD 205 206 AMARCHAND SHARMA COMPLEX SARDAR P 226.00 DA Sep-15 PADMAJA PATIL LINGARAJ 731574 731663 731858 PALETI SUBBA RAO 1632492 NARSINGA RAO 2139812 SAROJINI DEVI 2233262 2223412 DOTHANGA CHAWNGTHU 2676013 JOHN MARIAJOSEPH DASS 3299426 SHANTALINGAPPA KARANDIK SHARANAPPA SHAILAJA PATIL 3634166 4256 SANGHI POLYSTER LIMITED STATE BANK OF MYSORE ANDHRA PRADESH ABIDS HYDERABAD 4-3-352 BANK STREET HYDERABAD 500 095 796.00 DA Sep97 SBM ALLAHABAD BANK R S SANGHI ANAND PRAKASH SANGHI SUDHIR SANGHI RAVI SANGHI GIRISH SNAGHI D S ALWA NAZOOR CHENOY P D OJHA 4257 SANGHI POLYSTER LIMITED STATE BANK OF MYSORE ANDHRA PRADESH ABIDS HYDERABAD 4-3-352 BANK STREET HYDERABAD 500 095 796.00 DA Sep-97 SBM ALLAHABAD BANK R S SANGHI ANAND PRAKASH SANGHI SUDHIR SANGHI RAVI SANGHI GIRISH SNAGHI D S ALWA NAZOOR CHENOY P D OJHA 4258 A-401 4TH FLOOR MASTERMIND III ROYAL PALMS ESTATE PRAKASH RAVISHANKAR SATWIK DRUGS LIMITED STATE BANK OF MYSORE MAHARASHTRA DALAL STREET MUMBAI 1593.00 DA Nov10 SOLE BANKING MR.NIKUNJ KANAKIA 27494 PULIN HARSHADBHAI 54019 75698 AAREY MILK COLONY GOREGAON MUMBAI RAWL 4259 A-401 4TH FLOOR,MASTERMIND,III ROYAL PALMS PRAKASH RAVISHANKAR SATWIK DRUGS LIMITED STATE BANK OF MYSORE MAHARASHTRA DALAL STREET MUMBAI 1593.00 D1 SOLE BANKING MR.NIKUNJ KANAKIA 27494 PULIN HARSHADBHAI 54019 75698 ESTATE,AAREY MILK COLONY GOREGAON,MUMBAI RAWL 4260 PRAKASH RAVISHANKAR SATWIK DRUGS LIMITED STATE BANK OF MYSORE MAHARASHTRA DALAL STREET MUMBAI A-401 4TH FLOOR MASTERMIND III ROYAL PALMS ES 1593.00 DA Nov-15 SOLE BANKING MR.NIKUNJ KANAKIA 27494 PULIN HARSHADBHAI 54019 75698 RAWL 4261 S/O HARENDRA PRASAD SINHA, FLAT O-401,4TH MANGAL SINGH B SHAILESH H SINHA STATE BANK OF MYSORE MAHARASHTRA KAPURBHAVDE THANE FLOOR,SRI CHINTHAMANI CHS APT,KARVE 57.00 LOSS SHAILESH H SINHA RATHOD RAOD,DOMBIVALI,WEST,THANE 4262 SHAKTHI COMFORTS PVT.LTD.(sold t STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 46/7A ANNAPURA HALEPALYA POST TIPTUR 572 20 421.00 DA Sep-15 SOLE BANKING H L ASWATHANARAYANA H L TUKARAM H L LAKSHMIKANTH H L SOMASHEKHAR 4263 SHAKTHI COMFORTS PVT.LTD.(sold to ARSEC) STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 46/7A ANNAPURA HALEPALYA POST TIPTUR 572 202 421.00 DA Sep02 SOLE BANKING H L ASWATHANARAYANA H L TUKARAM H L LAKSHMIKANTH H L SOMASHEKHAR 4264 JAGDISH CHANDRA ROSHAN DHONDIBA SONI ISPAT LIMITED STATE BANK OF MYSORE MADHYA PRADESH INDORE 2ND FLOOR,JANAK,11,NEW PALASIA,INDORE 2192.00 SSA SBI, RAJIV LOCHAN SONI 00309653 02746607 05226639 NAREDI DANDAVAT 4265 510 GOKUL BUILDING 80 A BARODA STREET MUMBAI JAGADISH CHANDRA ROSHAN DHONDIBA SONI ISPAT LTD STATE BANK OF MYSORE MADYAPRADESH INDORE 2192.00 DA Apr11 RAJIV LOCHAN SONI 309653 2746607 5226639 MAHARASHTRA NAREDI DANDAVAT 4266 JAGADISH CHANDRA ROSHAN DHONDIBA SONI ISPAT LTD STATE BANK OF MYSORE MADYAPRADESH INDORE 510 GOKUL BUILDING 80 A BARODA STREET MUMBAI 2192.00 DA Apr-15 RAJIV LOCHAN SONI 309653 2746607 5226639 NAREDI DANDAVAT 4267 NO. 214, BOMMANAHALLI INDUSTRIAL AREA, III PHASE, SPAN PROJECTS STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 156.00 AUC SHYAMSUNDAR MUSADDI SANDEEP KR MUSADDI SUNIL MUSADDI SHAILESH MUSADDI SUSHEELA MUSADDI ANEKAL TALUK, BANGALORE DISTRICT. 4268 SPAN PROJECTS (P) LTD STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH E 230 BAGRA (EXTN) INDUSTRIAL AREA JAIPUR DISTRICT 156.00 LOSS Mar01 SOLE BANKING SHYAM SUNDAR MUSSADI SANDEEP MUSSADI SUNIL MUSSADI SHAILESH MUSSADI 4269 SPAN PROJECTS (P) LTD STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH E 230 BAGRA (EXTN) INDUSTRIAL AREA JAIPUR DIST 156.00 LOSS Mar-15 SOLE BANKING SHYAM SUNDAR MUSSADI SANDEEP MUSSADI SUNIL MUSSADI SHAILESH MUSSADI 4270 801 802 8TH FLOOR GODREJ COLISEUM SION(EAST) MR. SUBROTO SPANCO LIMITED STATE BANK OF MYSORE MAHARASTRA CAB MUMBAI 3504.00 DA AUG11 MR KAPIL PURI 00169955 MR. ADARSH BAGARIA 00200114 MR. SUNIL SARIN 01258078 00656102 MR SANJAY KUKREJA 00175427 MUMBAI - 400022 CHAUDHURY 4271 MR. SUBROTO SPANCO LIMITED STATE BANK OF MYSORE MAHARASTRA CAB MUMBAI 801 802 8TH FLOOR GODREJ COLISEUM SION(EAST) 3504.00 DA Aug-15 MR KAPIL PURI 169955 MR. ADARSH BAGARIA 200114 MR. SUNIL SARIN 1258078 656102 MR SANJAY KUKREJA 175427 CHAUDHURY 4272 SREE BANASHANKARI STEELS & ALL STATE BANK OF MYSORE KARNATAKA BAZAAR BRANCH BELLARY S.NO.228 OLD GAVISIDDESWARA ROAD HALAKUNDI 544.00 DA Mar-15 ANDHRA BK B.NILAKANTAIAH-MD B.SOMAPPA-DIRECTOR B.TULASAMMA-DIRECTOR 4273 SREE BANASHANKARI STEELS & ALLOYS PVT S.NO.228 OLD GAVISIDDESWARA ROAD HALAKUNDI STATE BANK OF MYSORE KARNATAKA BAZAAR BRANCH BELLARY 544.00 DA Mar09 ANDHRA BK B.NILAKANTAIAH-MD B.SOMAPPA-DIRECTOR B.TULASAMMA-DIRECTOR LTD VILLAGE BELLARY DT 4274 NO 195 PARIJATHA UPPER PALACE ORCHARDS SRI CHAMUNDI MOPEDS LIMITED STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 227.00 LOSS SOLE BANKING A P MEHTA B RAMACHANDRA C A SHAH D A MEHTA D MEHTA J A MEHTA M D NARAYAN PATRIK EMEURY ROHIT C MEHTA SADASHIVANAGAR BANGALORE 80 S V DEMPO REKHA D MEHTA 4275 SRI CHAMUNDI MOPEDS LIMITED STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH NO 195 PARIJATHA UPPER PALACE ORCHARDS SADA 227.00 LOSS SOLE BANKING A P MEHTA B RAMACHANDRA C A SHAH D A MEHTA D MEHTA J A MEHTA M D NARAYAN PATRIK EMEURY ROHIT C MEHTA S V DEMPO REKHA D MEHTA 4276 KUVURATHAPPA SRI MURUGARAJENDRA OIL INDUST STATE BANK OF MYSORE KARNATAKA CAB BANGALORE #1,SECOND FLOOR,PALACE VIEW,V.S. RAJU RAOD,K. 7852.00 DOUBT Mar-15 1852305 SUNITHA RAVI KUMAR 1852429 VEERABHADRA 4277 #1,SECOND FLOOR,PALACE VIEW,V.S. RAJU KUVURATHAPPA SRI MURUGARAJENDRA OIL INDUSTRIES STATE BANK OF MYSORE KARNATAKA CAB BANGALORE 7852.00 DOUBT MAR12 01852305 SUNITHA RAVI KUMAR 01852429 RAOD,K.P.WEST BANAGLORE-560020 VEERABHADRA 4278 SRI MURUGARAJENDRA OIL INDUSTRY PVT STATE BANK OF MYSORE KARNATAKA CAB BANGALORE PB NO 86 BD ROAD NH-4 CHITRADURGA 577501 7800.00 DA2 SBT KV RAVIKUMAR 1852305 SUNITHA RAVIKUMAR 1852429 U GANGAMMA 3141899 R SURAKSH 2244314 LTD 4279 BELLARY ROAD KUDITHINI STAGE BELLARY TALUK AND SRI SUBRAMANYA COLD STORAGE STATE BANK OF MYSORE KARNATAKA KAMPLI 152.00 DA Jul11 BHASKARAIAH 1722732 VISHWANATHAIAH 2535202 KRISTIAH 1737696 RAMALAXMAMMA PARVATHI PULLIAH DIST 4280 SRI SUBRAMANYA COLD STORAGE STATE BANK OF MYSORE KARNATAKA KAMPLI BELLARY ROAD KUDITHINI STAGE BELLARY TALUK AN 152.00 DA Jul-15 BHASKARAIAH 1722732 VISHWANATHAIAH 2535202 KRISTIAH 1737696 RAMALAXMAMMA PARVATHI PULLIAH 4281 SRI.SUBRAMANYA SPONGE IRON PV STATE BANK OF MYSORE KARNATAKA BELLARY BRANCH OLD BATHRI ROAD, HAVAMBHAVI BELLARY 583103 1652.00 DA May-15 B.BHASKAR NAIDU B.KRISTAIAH B.VISHWANATAIAH 4282 SRI.SUBRAMANYA SPONGE IRON PVT LTD STATE BANK OF MYSORE KARNATAKA BELLARY BRANCH OLD BATHRI ROAD, HAVAMBHAVI BELLARY 583103 1652.00 DA May10 B.BHASKAR NAIDU B.KRISTAIAH B.VISHWANATAIAH 4283 SRM POWER PRIVATE LIMITED(a/c cl STATE BANK OF MYSORE KARNATAKA IFB BANGALORE 2680/A 2ND FLOOR 11TH MAIN D BLOCK RAJAJINA 999.00 DA Mar-15 ANDHRA BANK SBM P SEETHARAM REDDY 4284 2680/A 2ND FLOOR 11TH MAIN D BLOCK RAJAJINAGAR SRM POWER PRIVATE LIMITED(a/c closed) STATE BANK OF MYSORE KARNATAKA IFB BANGALORE 999.00 DA Mar08 ANDHRA BANK SBM SBH P SEETHARAM REDDY 2ND STAGE BANGALORE 560 010 4285 NO.845 10TH MAIN 5TH CROSS INDIRANAGAR HAL II SSRB FOOD PROCESSING PVT LTD STATE BANK OF MYSORE KARNATAKA CAB BANGALORE 1245.00 DA Sep09 SBM SBI HDFC HSBC K.MURALI KRISHNA-MD STATE BLORE-38 4286 SSRB FOOD PROCESSING PVT LTD STATE BANK OF MYSORE KARNATAKA CAB BANGALORE NO.845 10TH MAIN 5TH CROSS INDIRANAGAR HAL II 1245.00 DA Sep-15 SBM SBI HDFC HSBC K.MURALI KRISHNA-MD 4287 SUMATI W/O NO 17/1,NORTH PUBLIC SQUARE ROAD,BASAVANGUDI, K N B SUBRAMANYA ENTERPRISES STATE BANK OF MYSORE KARNATAKA MALLATHAHALLY 51.67 LOSS UDAYKUMAR BANAGLORE-560004 SHARMA(PROPREITOR) (GUARANTOR) 4288 APOORVA MANSION DODDA BOMMASANDRA SURESH BUILDERS STATE BANK OF MYSORE KARNATAKA VIDYARANYAPURA 475.00 LOSS Sep07 SOLE BANKING A V SURESH BABU A S DHANALAKSHMI VIDYARANYAPURA POST BANGALORE 560 027 4289 SURESH BUILDERS STATE BANK OF MYSORE KARNATAKA VIDYARANYAPURAM BRANCH "APOORVA MANSION",D.B.SANDRA BANGALORE 560097 474.00 LOSS SOLE BANKING A.V.SURESH BABU - MD 4290 SURESH BUILDERS STATE BANK OF MYSORE KARNATAKA VIDYARANYAPURA APOORVA MANSION DODDA BOMMASANDRA VID 475.00 LOSS Sep-15 SOLE BANKING A V SURESH BABU A S DHANALAKSHMI 4291 13-B, IIIR D FLOOR, NETAJI SUBHASH MARG, DARYA GANJ, ICICI UNITEDBANKOFINDIA SURYA VINAYA INDUSTRIES LMT STATE BANK OF MYSORE NEW DELHI IFB NEWDELHI 9102.00 AUC SANJEEV AGARWAL 00025998 ROHIT CHOWDARY 00026031 SANJAY JAIN 00026147 NEW DELHI-110002 SBH HSBC BOB UCO 4292 MR. RAMESH KUMAR SURYA VINAYAKA INDUSTRIES LIMIT STATE BANK OF MYSORE NEW DELHI IFB NEW DELHI 11 PREM SADAN RAJENDRA PLACE NEW DELHI 9096.00 DA May-15 MR. SANJAY JAIN 26147 MR. RAJIV JAIN 26004 94699 MR. SANJEEV AGARWAL 25998 ROHIT CHOWDHARY 26031 MR. SATEESH JAIN 2214656 MR. RAJEEV JAIN 84369 SAREEN 4293 MR. RAMESH KUMAR SURYA VINAYAKA INDUSTRIES LIMITED STATE BANK OF MYSORE NEW DELHI IFB NEW DELHI 11 PREM SADAN RAJENDRA PLACE NEW DELHI 9096.00 DA MAY12 MR. SANJAY JAIN 00026147 MR. RAJIV JAIN 00026004 00094699 MR. SANJEEV AGARWAL 00025998 ROHIT CHOWDHARY 00026031 MR. SATEESH JAIN 02214656 MR. RAJEEV JAIN 00084369 SAREEN 4294 SWEDE INDIA TELETRONICS LIMITED STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 8TH MILE HOODY VILLAGE MAHADEVAPURA POST B 245.00 LOSS Feb-90 CAN BK INDIAN BK I H G V REDDY K C RAJARAM K C VENKATESH 4295 SWEDE INDIA TELETRONICS LIMITED(sold 8TH MILE HOODY VILLAGE MAHADEVAPURA POST CAN BK INDIAN BK ICICI STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 245.00 LOSS Feb90 H G V REDDY K C RAJARAM K C VENKATESH ASREC) BANGALORE DISTRICT IDBI IFCI 4296 38/36-2, SOMASUNDARAM NAGAR, THIRUVOTTIYUR, K T C NATESAN BRICKWORKS STATE BANK OF MYSORE TAMIL NADU CHENNAI MAIN 25.00 D1 M DEVARAJ CHENNAI. SHANMUGAM(PARTNERS) 4297 B-102, CRYSTAL PLAZA OPP INFINITI MALL NEW LINK RD TEAM INDIA PRODUCTS PVT LTD STATE BANK OF MYSORE MAHARASHTRA LOKHANDAWALA 242.00 LOSS Dec11 SANJAY BHAT 1487346 ANJU BHAT 1808498 ANDHERI WEST 4298 B-102, CRYSTAL PLAZA OPP INFINITI MALL NEW LINK RD TEAM INDIA PRODUCTS PVT LTD STATE BANK OF MYSORE MAHARASHTRA LOKHANDAWALA 242.00 LOSS SANJAY BHAT 1487346 ANJU BHAT 1808498 ANDHERI WEST 4299 TEAM INDIA PRODUCTS PVT LTD STATE BANK OF MYSORE MAHARASHTRA LOKHANDAWALA B-102, CRYSTAL PLAZA OPP INFINITI MALL NEW LINK 242.00 LOSS Dec-15 SANJAY BHAT 1487346 ANJU BHAT 1808498 4300 RAWDON CHAMBERS 4TH FLOOR 11A SAROJINI NAIDU STATE BANK OF BIKANER RAJENDRA PRASAD KAILASH CHANDRA TEX PRINT OVERSEAS LTD. STATE BANK OF MYSORE WEST BENGAL BENTINCK STREET 183.00 LOSS Jul05 PAWAN KR.LOHIA SMT.SMRITI LOHIA SARANI KOLKATTA 700 017 & JAIPUR AGARWAL JAJODIA 4301 RAJENDRA PRASAD KAILASH CHANDRA TEX PRINT OVERSEAS LTD. STATE BANK OF MYSORE WEST BENGAL BENTINCK STREET RAWDON CHAMBERS 4TH FLOOR 11A SAROJINI NA 183.00 LOSS Jul-15 STATE BANK OF BIKA PAWAN KR.LOHIA SMT.SMRITI LOHIA AGARWAL JAJODIA 4302 TEXCOMASH STATE BANK OF MYSORE DELHI IFB NEW DELHI D-52 I FLOOR DEFENCE COLONY NEW DELHI-110024 6759.00 DA Sep10 SOLE BANKING SHRI. VIJAY JULKA CEO SHRI.ABHISHEK TEWARI SHRI.NARENDRA KUMAR 4303 TEXCOMASH STATE BANK OF MYSORE DELHI IFB NEW DELHI D-52, I FLOOR,DEFENCE COLONY NEW DELHI-110024 6389.00 D1 SOLE BANKING SHRI. VIJAY JULKA CEO 01167290 SHRI.ABHISHEK TEWARI 02371465 SHRI.NARENDRA KUMAR 4304 TEXCOMASH STATE BANK OF MYSORE DELHI IFB NEW DELHI D-52 I FLOOR DEFENCE COLONY NEW DELHI-110024 6759.00 DA Sep-15 SOLE BANKING SHRI. VIJAY JULKA CEO SHRI.ABHISHEK TEWARI SHRI.NARENDRA KUMAR 4305 507,CENTRAL PLAZA, 2/6,SARAT BOSE ROAD, KOLKATA RAJENDRA PRASAD KAILASH CHANDRA TEXPRINT OVERSEAS PVT LTD STATE BANK OF MYSORE WEST BENGAL BENTINCK STREET KOLKATA 183.00 AUC SBBJ PAWAN KUMAR LOHIA 670023 SMRITI LOHIA 669932 700020 AGARWAL JAJODIA 4306 NO 17/1, NORTH PUBLIC SQUARE MRS. JYOTHILAKSHMI A ANGAMUTHU THANUSH PACKAGING INDUSTRIES STATE BANK OF MYSORE TAMILNADU TIRUPUR 93.00 DA1 A.RAVICHANDRAN(PARTN M BOOPALAN(PARTNER) SENTHIL (GUARANTOR) ROAD,BASAVANAGUDI,BANGALOE-560004 (PARTNER) (GUARANTOR) ER) 4307 PLOT NO 1, RIICO INDUSTRIAL AREA,KUSHKOYA, NEAR ASHOK THAPAR OILS & FATS LIMITED STATE BANK OF MYSORE DELHI CONNAUGHT PLACE, DELHI 58.00 LOSS SRI/SMT ASHOK THAPAR ANIL THAPAR SHYAM SUNDER THAPAR ANUP THAPAR R S DHILLON BHIWADI DISTRICT, ALWAR, RAJASTHAN. GOYAL(DIRECTORS) 4308 H NO 8-2-334/B/2 NEAR SBI EXECUTIVE ENCLAVE ROAD UBI SB SBH BOB IDBI PNB TOTEM INFRASTRUCTURE LTD STATE BANK OF MYSORE KARNATAKA CAB BANGALORE 4000.00 LOSS JUN12 SALALITH TOTTEMPUDI 792166 KAVITHA TOTTEMPUDI 816133 KMS SRINIVASA PN BETAMCHERLA ASHOK KALMANKAR S N SUBRAMANYA NO 5 BANJARA HILLS HYDERABAD KB-LTD OBC 4309 H NO 8-2-334/B/2 NEAR SBI EXECUTIVE ENCLAVE ROAD UBI SB SBH BOB IDBI PNB TOTEM INFRASTRUCTURE LTD STATE BANK OF MYSORE KARNATAKA CAB BANGALORE 4000.00 DA SALALITH TOTTEMPUDI 792166 KAVITHA TOTTEMPUDI 816133 KMS SRINIVASA PN BETAMCHERLA ASHOK KALMANKAR S N SUBRAMANYA NO 5 BANJARA HILLS HYDERABAD KB-LTD OBC 4310 TOTEM INFRASTRUCTURE LTD STATE BANK OF MYSORE KARNATAKA CAB BANGALORE H NO 8-2-334/B/2 NEAR SBI EXECUTIVE ENCLAVE RO 4000.00 LOSS Jun-15 UBI SB SBH BOB IDBI SALALITH TOTTEMPUDI 792166 KAVITHA TOTTEMPUDI 816133 KMS SRINIVASA PN BETAMCHERLA ASHOK KALMANKAR S N SUBRAMANYA 4311 NO.7 AM ROAD KALASIPALYAM NEW EXTN. J C ROAD VIJAY DEEP AGENCIES (A/c closed) STATE BANK OF MYSORE KARNATAKA VISWESHWARAPURAM 125.00 DA Mar07 SOLE BANKING PARTNERS DEEPCHAND JAIN SMT. LALITHA JAIN VIJAY KU;MAR DEEPCHAND (HUF) CROSS BANGALORE 4312 VIJAY DEEP AGENCIES (A/c closed) STATE BANK OF MYSORE KARNATAKA VISWESHWARAPURAM NO.7 AM ROAD KALASIPALYAM NEW EXTN. J C RO 125.00 DA Mar-15 SOLE BANKING PARTNERS DEEPCHAND JAIN SMT. LALITHA JAIN VIJAY KU;MAR DEEPCHAND (HUF) 4313 VIJAYDEEP HIGH TECH PVT.LTD.(A/c STATE BANK OF MYSORE KARNATAKA VISWESHWARAPURAM NO.7 AM ROAD KALASIPALYAM NEW EXTN. J C RO 539.00 DA Mar-15 SOLE BANKING DEEPCHAND JAIN SMT. LALITHA JAIN 4314 NO.7 AM ROAD KALASIPALYAM NEW EXTN. J C ROAD VIJAYDEEP HIGH TECH PVT.LTD.(A/c closed) STATE BANK OF MYSORE KARNATAKA VISWESHWARAPURAM 539.00 DA Mar06 SOLE BANKING DEEPCHAND JAIN SMT. LALITHA JAIN CROSS BANGALORE 4315 13 VINAYAKAPURAM 6TH STREET RAYAPURAM VIVEX & VIVEX FASHIONS STATE BANK OF MYSORE TAMIL NADU TIRUPUR 230.00 LOSS Mar96 SOLE BANKING R BALASUBRAMANIAM S POONAKODI S SAROJINI R SELVARAJ R SARASWATHI EXTENSION TIRUPUR 4316 VIVEX & VIVEX FASHIONS STATE BANK OF MYSORE TAMIL NADU TIRUPUR 13 VINAYAKAPURAM 6TH STREET RAYAPURAM EXTE 230.00 LOSS Mar-96 SOLE BANKING R BALASUBRAMANIAM S POONAKODI S SAROJINI R SELVARAJ R SARASWATHI 4317 C-2 POOJA PLAZA VIKRAMPURI SECUNDERABAD, ANDHRA X L TELECOM & ENERGY LIMITED STATE BANK OF MYSORE KARNATAKA IFB BANGALORE 2021.00 DA Apr09 DINESH KUMAR CEO SBI,BOI PRADESH- 500 009 4318 X L TELECOM & ENERGY LIMITED STATE BANK OF MYSORE KARNATAKA IFB BANGALORE C-2 POOJA PLAZA VIKRAMPURI SECUNDERABAD, A 2021.00 DA Apr-15 DINESH KUMAR CEO SBI,BOI 4319 SONDEKOPPA POST MANTAN KURCHI VILLAGE HARISH SONDEKOPPA ZAKINL BIOTECH PVT LTD STATE BANK OF MYSORE KARNATAKA A D B SANTHEMARAHALLI 159.00 DA Sep11 1756647 SAVITHA HARISH 1890381 NELAMANGALA TALUK BANGALORE NAGARA 4320 HARISH SONDEKOPPA ZAKINL BIOTECH PVT LTD STATE BANK OF MYSORE KARNATAKA A D B SANTHEMARAHALLI SONDEKOPPA POST MANTAN KURCHI VILLAGE NEL 159.00 DA Sep-15 1756647 SAVITHA HARISH 1890381 NAGARA 4321 3 GEOMETRY MANUFACTURING SYS SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD PLOT NO 37/A, PHASE V, IDA CHERLAPALLY, HYDERA 111.00 DA - 1 May-13 J BALA ANAND (PROP) NA 4322 VIJAY KUMAR BIRADAR SHARANABASAPPA S SHIVALINGAPPA S RENUKA BIRADAR SUMANGALA BIRADAR ABHISHEK DALL INDUSTRIES SYNDICATE BANK KARNATAKA GULBARGA MAIN PLOT NO 21, SY NO 10/1a, KIADB, II STAGE KAPNOO 422.00 DA-1 Apr-11 NA NA NA NA NA (PROP) BIRADAR (SUR BIRADAR (SURET (SURETY) (SURETY) 4323 PROP: MAHENDRA ABHISHEK POLYESTERS SYNDICATE BANK GUJARAT SURAT MAIN 3026, TRADE HOUSE, RING ROAD, SURAT 134.00 LOSS Oct-07 NA NA NA NA NA NA NA NA NA KUMAR SWAMI NA 4324 ABHYUDAYA PAPER MILLS LIMITED SYNDICATE BANK UTTAR PRADESH AMINABAD LUCKNOW 10, MOTINAGAR,LUCKNOW 226 004 137.00 LOSS Mar-99 L N SHARMA - MG DIR NA V C RISHI - DIR NA R C RISHI - DIR NA RITA SHARMA - DIR NA NA NA NA NA NA NA 4325 SUSHIL MOHAN AGGARWAL TRADERS SYNDICATE BANK DELHI ARMB DELHI 61, KIRPAL APARTMENT, I P EXTENSION, PATPARGA 241.00 LOSS 26/10/2010 NA DIGVIJAY SINGH (GUR) NA GIRI RAJ KISHOR(GUR) NA AGGARWAL(PROPRI 4326 DEVENDRA DEVENDRA KALPANA DEVENDRA JAIN KALPANA DEVENDRA JAIN AMAN INDUSTRIES PVT LTD SYNDICATE BANK GUJARAT NAVRANGPURA AHMEDABAD AF-1, RUSHIKA APARTMENT, NEAR SUJATA FLATS, S 865.00 DOUBT Feb-15 NA GHEVARCHAND JAIN GHEVARCHAND JAIN (DI (DIRECTOR) (GUARANTOR) (GUARANTOR) 4327 AMARJIT KAUR SURINDER KAUR PARAMJITKAUR DARSHAN SINGH NARINDERPAL SINGH TARLOK SINGH AMARJIT KAUR SAWHNEY, SURINDE SYNDICATE BANK UTTAR PRADESH GHAZIABAD MAIN M/S SAWHNEY EXPORT HOUSE, A-9, HOSIERY COMP 447.00 DA-1 Aug-12 SAWHNEY(BORROWER) SAWHNEHY(BORROWER) SAWHNEY(BORROWER) SAWHNEY (GUARANTOR) SAWHNEY (GUARANTOR) SAWHNEY(GUARANTOR) 4328 VINOD KUMAR KANNA- MANOHAR LAL KHANNA- AMARPALI STRUCTURALS PVT LTD SYNDICATE BANK DELHI ARMB DELHI 602, SAHYOG, 58, NEHRU PLACE, NEW DELHI 110 019 102.00 LOSS Mar-99 NA NA DIPIK MALHOTRA- DIR NA NA NA NA NA NA NA DIR DIR NA 4329 MAHENDRAKUMAR GIRISHBHAI DAHYABHAI ARUNABEN AMIN GINNING FACTORY SYNDICATE BANK GUJARAT NAVRANGPURA AHMEDABAD RS NO 136/PAIKI & RS NO137,KHAKHADI ROAD, VI 402.00 DOUBTFUL Mar-10 NA NA NA NA NA NA NA NA NA MOHANLAL AMI AMIN HARENDRAKUMAR PAT NA 4330 SUMANGALA BIRADAR SHARANABASAPPA S VIJAY KUMAR BIRADAR RENUKA BIRADAR SHIVALINGAPPA S AMIT DALL INDUSTRIES SYNDICATE BANK KARNATAKA GULBARGA MAIN PLOT NO162/1, BELOOR ROAD KAPNOOR GULBARG 427.00 DA-1 Oct-11 NA NA NA NA NA (PROP) BIRADAR (SUR (SURETY) (SURETY) BIRADAR (SURET 4331 MOTTUPALLI HARIBABU MOTTUPALLI LAVANYA TELAPROLU SRINIVASA MOTTUPALLI HARIBABU MOTTUPALLI LAVANYA TELAPROLU SRINIVASA MOTTUPALLI SURENDRA ANDHRA RICE MILLS PVT LTD SYNDICATE BANK ANDHRA PRADESH GUNTUR MAIN PLOT NO 13A, MLA's COLONY, ROAD NO 12, BANJA 1632.00 DA-1 Jan-12 (MANAGING DIRECTOR) NAIK (DIRECTOR) RAO(DIRECTOR) (GUARANTOR) NAIK (GUARANTOR) RAO(GUARANTOR) BABU (DIRECTOR) 4332 ANJALIKA INFORMATION SYSTEM & SYNDICATE BANK DELHI ASAF ALI ROAD NEW DELHI 201-A,DA-9, 2NDFLOOR, ENKAY HOUSE MAIN VIKAS 233.00 DOUBT Mar-10 PARTHO BHATTACHARYA NA SHELLY BHATTACHARYA NA 4333 PURNANDU SHEKHARMAL DILEEP HIMMATRAO GIRRAJ MOOLCHAND RAMESH BATHAM- ANKUR DRUGS &N PHARMA LTD (ER SYNDICATE BANK MAHARASHTRA NARIMAN POINT, MUMBAI C 306, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHE 1773.00 DA-1 Oct-10 203799 270687 815830 846197 PURNANDU JAIN- SURETY 203799 JAIN- MA SHINDE- DIREC VIJAYVARGIYA DIRECTOR 4334 ANPURNA AGENCY SYNDICATE BANK MAHARASHTRA COLABA MUMBAI 142-F, LAL BAWA HAVELI, 3RD FLOOR, BHULESHWAR 137.00 LOSS Nov-08 BHERUMAL P JAIN NA 4335 APS STAR INDUSTRIES LTD. SYNDICATE BANK MAHARASHTRA ARMB, MUMBAI DHANRAJ MAHAL, 3RD FLOOR, FLAT NO.5&6, A BLO 535.00 LOSS Mar-92 SURESH M MEHTA NA S J MEHTA NA H G DALAL (Deceased) NA ROHIT M MEHTA NA NA NA NA NA NA NA 4336 RAVINDRA PUSARAMJI RAMKUWARIBAI P. APSARA MARKETING SYNDICATE BANK MAHARASHTRA AMRAVATI DATTA PALACE, GANDHI CHOWK, AMRAVATI 168.00 LOSS Oct-10 NA NA RAJENDRA P. CHANDAK NA V P CHANDAK NA P P CHANDAK NA S C CHANDAK NA NA NA NA CHANDAK CHANDAK NA 4337 SANATH BHATTACHARYA : ASHWIN K BARUA- ARCTEC SYSTEMS PVT LTD SYNDICATE BANK MAHARASHTRA NAGPUR-RAMDASPETH 501, PRATHEMESH TOWERS, A WING, SENAPATI BAP 1494.00 DA-I Aug-09 NA HORST PETERS- DIRECTOR NA PREM RAJANI- DIRECTOR NA NA NA NA NA NA NA CMD DIRECTOR NA 4338 PAN INDIA MOTORS PVT MANPRIT SINGH ARGENTUM ELECTRIC VEHICLE PVT L SYNDICATE BANK DELHI CFB DELHI B-1, KALINDI COLONY, NEW DELHI 110 065 123.00 DA - 1 30-06-2013 AJAY SINGH (DIR) NA ASHISH SINGH (DIR) NA MRS SHIVAN SINGH (DIR) NA AJAY SINGH (GUR) NA LTD (CORPORATE CHADHA(DIR) GURANTEE) 4339 AMAR KANT RANA: HARISH KUMAR : ARIHANT CHINNI UDYOG PVT LTD SYNDICATE BANK UTTAR PRADESH SME - MEERUT R-278,Ist FLOOR, SANT NAGAR,EAST OF KAILASH, N 1604.00 DOUBTFUL Mar-10 NA NA M S RANA : DIRECTOR NA NA NA NA NA NA NA DIRECTOR DIRECTOR NA 4340 ASADULLA KHAN SYNDICATE BANK KARNATAKA MANDYA CHAIRMAN, MUDA, 2481 5TH CROSS, GANDHINAGA 131.00 LOSS Mar-09 ASADULLA KHAN NA 4341 ASHOK KUMAR AMAN KUMAR SYNDICATE BANK DELHI ASAF ALI ROAD NEW DELHI 2ND FLOOR MAIN VIKAS MARG, SHAKARPUR, DELHI 225.00 DOUBT Dec-09 ASHOK KUMAR NA 4342 SHIVALINGAPPA S SHARANABASAPPA S VIJAY KUMAR BIRADAR RENUKA BIRADAR SUMANGALA BIRADAR ASHWINI DALL INDUSTRIES SYNDICATE BANK KARNATAKA GULBARGA MAIN PLOT NO 42, KIADB, KAPNOOR, IISTAGE INDUSTRIAL 631.00 DA-1 Sep-11 NA NA NA NA NA BIRADAR (PROP) BIRADAR (SUR (SURETY) (SURETY) (SURETY) 4343 APPASANI PATTABHI TALASILA CHOLA BABY FOOD PRODUCTS PVT LTD SYNDICATE BANK ANDHRA PRADESH VISHAKAPATNAM MAIN 6213, 4 PART, MUSHIDPALLI(VI), S KOTA MANDAL, V 205.00 LOSS Jan-15 RAYUDU KRISHNA MURTY RAMA RAO BHUPATHI(GUARANTOR) 4344 NEVELI SALES PROMOTION RATAN LAL RATAN LAL ASHOK KUMAR JAIN RAJ PRABHA JAIN MAMATA JAIN BAHUBALI FERRO TECH & POWER PV SYNDICATE BANK WEST BENGAL ARMB KOLKATA 204, A J C C BOSE ROAD, 2ND FLOOR, KOLKATA - 700 557.00 DA-3 May-05 398245 ASHOK KUMAR JAIN 398123 RAJ PRABHA JAIN 2076935 MAMATA JAIN 2076942 (CORPORATE JAIN(DIRECTOR) JAIN(GUATANTOR) (GUARANTOR) (GUARANTOR) (GUARANTOR) GUARANTEE) 4345 BANKA (INDIA) LTD. SYNDICATE BANK MAHARASHTRA VILEPARLE EAST,MUMBAI UNIT NO.15/16,SANJAY NO.3,MITTAL ESTATE, MAR 436.00 DOUBT-3 Sep-00 RADHYSYAM BANKA NA ANIL R BANKA NA SUNIL R BANKA NA BIMLA R BANKA - DIR NA NA NA NA NA NA NA 4346 BASAI STEEL & POWER P LTD SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD A-23/5 & 6, APIE, BALANAGAR, HYDERABAD 500037 2772.00 DOUBT Mar-15 GOPAL AGARWAL PUSHPA AGARWAL (SMT) PIYUSH AGARWAL SWETA AGARWAL (SMT) H G AGARWAL 4347 BELLARY SPINNING AND WEAVING SYNDICATE BANK KARNATAKA BELLARY MAIN VINAYAKA NAGAR, BELLARY - 583 104 322.00 LA Jun-86 SATHYANARAYANA NA VITTA BHEEMAIAH NA SUBRAMANYA NA 4348 Y RADHA KRISHNA Y DURGA BHAVANI BHAVANI POULTRY FARM SYNDICATE BANK KARNATAKA BELLARY MAIN UNIT ADDRESS:BANGALORE BELLARY ROAD LINGAM 205.00 DA-2 Sep-10 NA NA MURTHY (PARTN (PARTNER) 4349 BELA SUJAL SHAH SUJAL CHANDRAKANT KUNTAL PRATIK SHAH PRATIK CHANDRAKANT SUJAL CHANDRAKANT KUNTAL PRATIK SHAH PRATIK CHANDRAKANT BLOSSOM JWELL SYNDICATE BANK MAHARASHTRA ARMB MUMBAI RAWAL BUILDING NO 1, IST FLOOR, 428, LAMINGTO 166.00 DA - 1 21/06/2013 NA NA NA NA BELA SUJAL SHAH (GUR) NA NA NA NA (PARTNER) SHAH(PARTN (PARTNER) SHAH (PART SHAH(GUR) (GUR) SHAH (GUR) 4350 SUNITA PREM SAWHNEY- BOMBAY OFFSHORE SUPPLIERS AND SYNDICATE BANK MAHARASHTRA ARMB MUMBAI GROUND FLOOR, 7, RAHEJA CENTRE, 214,NARIMAN 280.00 LOSS Mar-99 A V J RAMAN - DIR NA NA PREM SAWHNEY- DIR NA RAJ SAWHNEY - DIR NA MRS RAJ SAWHNEY - DIR NA MEENA ARORA - DIR NA SMITA SAHNYE NA NA NA DIR NA 4351 BOPPANA GANGADHAR BOPPANA GANGADHAR B RAJYA LAKSHMI B RAJYA LAKSHMI BOPPANA GLOBAL CIVIL CONSTRUC SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD 8-2-269-90-91,ROAD No.2,BANJARA HILLS, HYDERAB 191.00 DA-2 Apr-10 CHOWDARY CHOWDARY (DIRECTOR) (DIRECTOR) (GUARANTOR) (GUARANTOR) 4352 ASHWANI CHAWLA REENA ASHWANI CHAWLA REENA AMARJEET CHAWLA CATMOSS RETAIL PVT LTD SYNDICATE BANK DELHI I P ESTATE DELHI 329, PATPARGANJ INDUSTRIAL AREA, NEW DELHI - 1 1532.00 LOSS Nov-12 1164496 ASHA RANI(DIRECTOR) 1165344 11644488 ASHA RANI(GUARANTOR) (DIRECTOR) CHAWLA(DIRECTOR) (GUARANTOR) CHAWLA(GUARANTOR) (GUARANTOR) 4353 REGD OFFICE: SCO 904, NAC MANIMAJRA, CHANDIGARH. OM PRAKASH PRADEEP KUMAR SHEELAVATI AGGARWAL OM PRAKASH PRADEEP KUMAR SHEELAVATI AGGARWAL CHANDIGARH IRON & STEEL LTD SYNDICATE BANK PUNJAB SWASTIK VIHAR PANCHKULA FACTORY: VILLAGE BATED, BADDI ROAD, BAROTIWALA, 987.00 LOSS 31/12/2010 NA NA NA SARITA AGGARWAL (DIR) NA NA NA NA SARITA AGGARWAL (GUR) NA AGGARWAL(DIR) AGGARWAL (DIR) (DIR) AGGARWAL(GUR) AGGARWAL (GUR) (GUR) DIST SOLAN, HP 4354 OM PRAKASH PRADEEP KUMAR SHEELAVATI AGGARWAL OM PRAKASH PRADEEP KUMAR SHEELAVATI AGGARWAL CHANDIGARH IRON & STEEL LTD SYNDICATE BANK PUNJAB SWASTIK VIHAR PANCHKULA REGD OFFICE: SCO 904, NAC MANIMAJRA, CHANDIG 987.00 LOSS 31/12/2010 NA NA NA SARITA AGGARWAL (DIR) NA NA NA NA SARITA AGGARWAL (GUR) NA AGGARWAL(DIR) AGGARWAL (DIR) (DIR) AGGARWAL(GUR) AGGARWAL (GUR) (GUR) 4355 50-78-7/1, SEETHARAMPETA, BEHIND BPC PETROL PUMP, CHEKURI VENKATAPATHI CHEKKURI SIVAJI RAJU CHEKURI SUDHARANI CHEKURI VENKATAPATHI CHEKKURI SIVAJI RAJU CHEKURI SUDHARANI CHEKURI CHEMICALS PVT LTD SYNDICATE BANK ANDHRA PRADESH ARMB VISHAKAPATNAM 190.00 DA - 2 28/02/2014 NA NA NA CHEKURI MADHURI (DIR) NA NA NA NA CHEKURI MADHURI (GUR) GURUDWARA JUNCTION, VISHAKAPATNAM RAJU (DIR) (DIR) (DIR) RAJU (GUR) (GUR) (GUR) 4356 CHEKURI VENKATAPATHI CHEKKURI SIVAJI RAJU CHEKURI SUDHARANI CHEKURI VENKATAPATHI CHEKKURI SIVAJI RAJU CHEKURI SUDHARANI CHEKURI CHEMICALS PVT LTD SYNDICATE BANK ANDHRA PRADESH ARMB VISHAKAPATNAM 50-78-7/1, SEETHARAMPETA, BEHIND BPC PETROL P 190.00 DA - 2 28/02/2014 NA NA NA CHEKURI MADHURI (DIR) NA NA NA NA CHEKURI MADHURI (GUR) RAJU (DIR) (DIR) (DIR) RAJU (GUR (GUR) (GUR) 4357 INTERNATIONAL BUSINESS BRANCH BHUPENDRA GANDHI: JAYESH D RUSHABH D GANDHI : SANGITA GANDHI : CHHAYA GEMS SYNDICATE BANK MAHARASHTRA 902, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI - 1056.00 DOUBT Mar-10 NA NA SAJIL J GANDHI : PARTNER NA NA UNIT D GANDHI: SURETY NA NA ANILA B GANDHI : SURETY MUMBAI PARTNER GANDHI:PARTNER PARTNER SURETY 4358 SANTOSH SHRINIVAS SUBODH KESHAV MADHAV HANUMANT VIDYABAI S HADAGALI COMPUTER SHOPPE SYNDICATE BANK KARNATAKA ARMB BANGALORE SHOP NO 19, AKALWADI COMPLEX, VIDYANAGAR, H 125.00 DA - 1 Jul-13 NA NA NA NA KESHAV L HUDDAR (GUR) NA HADAGALI (PA HUDDAR(PARTNE NAGAR (PAR (GUR) 4359 CONSORTIUM OF CENTRAL AND STA SYNDICATE BANK DELHI EAST PATEL NAGAR DELHI VRINDA CITY, PLOT NO GH-02, SECTOR PH 1-04 (OPP 515.00 DA-3 Mar-09 RAVI SHARMA NA R K BHATNAGAR NA JAMAIL A KHAN NA 4360 DAKSHIN GRANITES SYNDICATE BANK TAMIL NADU ARMENIAN ST.CHENNAI B3, CEEBROS, 40 MONTIETH ROAD EGMORE CHENN 486.00 DOUBT-3 Mar-08 MR SRINIVASAN NATESAN NA MRS JAYALAKSHMI NA 4361 SHRIMANTKUMAR K DARIYALAL GINNING & PRESSING FA SYNDICATE BANK GUJARAT NAVRANGPURA AHMEDABAD R S NO 914, PAIKI 2 & 3, JASKA ROAD, HARIJ, DIST P 190.00 DOUBT Jun-09 BALDEVBHAI K THAKKAR NA NA THAKKAR 4362 CHIRANJEEV BASOO DATA ACCESS (INDIA) LTD SYNDICATE BANK DELHI CORPORATE FINANCE BR DELHI II FLOOR, BLOCK E, INTERNATIONAL TRADE TOWER, 1762.00 LOSS Mar-06 SIDDHARTHA RAY NA AVINASH MISHRA NA DAVID MANION NA R KARUNANIDHI NA NA N RANGACHARY NA NA NA NA KATARIA NA 4363 CAPTAIN G R GOPINATH M/S DECCAN EMERGING CAPTAIN G R GOPINATH DECCAN CARGO & EXPRESS LOGISTI SYNDICATE BANK KARNATAKA INDUSTRIAL FINANCE BR BANGALORE EMBASSY SQUARE, 148, INFANTRY ROAD, BANGALO 10976.00 DA-2 Dec-11 NA NA CAPTAIN K J SAMUEL(DIR) NA NA (DIR) BUSINESS (GUARANT 4364 SURINDER SINGH SETHI HARPREET SINGH SETHI SUKHPREET SINGH DELITE ELECTRICALS SYNDICATE BANK DELHI ARMB DELHI NO. 6, GURU NANAK CHARITABLE TRUST MARKET, N 165.00 DA-2 Nov-10 (PARTNER) (PARTNER) (PARTNER) 4365 DESIGN AUTO SYSTEMS LTD SYNDICATE BANK MADHYA PRADESH KANADIA ROAD INDORE PLOT NO 58, INDUSTRIAL AREA-1 PITHAMPUR -DIST- 911.00 DOUBT Oct-07 SARVESH GARG NA PRADEEP KHANDELWAL NA ABHITAB JAIN NA RAVINDRA DHARNE NA REETA GARG(GUR) NA RAJENDRA TARE(GUR) NA RAMESH PATODIA(GUR) NA 4366 EAST COAST BOAT BUILDERS & ENGI SYNDICATE BANK ANDHRA PRADESH KAKINADA 2-17, A-29, DWARAKA GARDEN KAKINADA - 33 FACT 632.00 LOSS Mar-99 S M KHOLI - DECASED NA N NARESH KUMAR- DIR NA O P SRIVATSAVA- DIR NA HARIMOHAN- DIR NA P V DAMODARAN- DIR NA NA NA NA NA NA 4367 B R MAHABANU MRS SARASWATHI MRS P SAI SUDHA RANI B M BHAGEERATH ELECTRO PLAST PVT LTD SYNDICATE BANK KARNATAKA INDUSTRIAL FINANCE BR BANGALORE NO 16/B, KUMBALGODU 2ND PHASE, KIADB INDUST 581.00 DOUBT -3 Dec-09 NA NA NA NA MANAGING DIRECT KRISHNAMURTH DIRECTOR DIRECTOR 4368 MR SHAILESH BHANDARI - MR MUKESH BHANDARI - ELECTROTHERM (INDIA) LTD SYNDICATE BANK GUJARAT ASHRAM ROAD AHMEDABAD A-1, SKYLARK APARTMENT, SATELITTE AHMEDABAD 2445.00 DOUBT-1 Oct-11 NA NA DIR DIR 4369 MOHINUDDIN MIDDAY- EMA GLOBAL TRADING SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 4, COLONAL BISWAS ROAD, 3RD FLOOR, KOLKATA 121.00 DOUBT Sep-15 MURSHIDUL HAQUE- PROP GUARANTOR 4370 SHASHIKANT JAJODIA : ENDERS CYCLE SYNDICATE BANK WEST BENGAL KOLKATA - BARA BAZAAR 5, BENTINK STREET, KOLKATA-700001 479.00 DOUBTFUL Dec-09 NA SAROJ JAJODIA:DIRECTOR NA NA NA NA NA NA NA NA DIRECTOR NA 4371 C GEETHA REDDY- EUREKHA HEAT EXCHANGERS PRIVA SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD 26, INDUSTRIAL DEVELOPMENT AREA, BALA NAGAR 243.00 LOSS Mar-99 D N SHARMA-DIRECTOR NA C S REDDY-M.D NA NA K RAM KUMAR-DIR NA P SATHYANARAYANA-DIR NA NA NA NA NA RESIGNED NA 4372 MERWAN FAROUK IRANI FIRST LEASING COMPANY OF INDIA SYNDICATE BANK TAMILNADU CFB CHENNAI 749, ANNA SALAI, CHENNAI - 600 002 6611.00 LOSS 28/02/2014 DR A C MUTHAIAH (@) 41905 174018 (@) 4373 MERWAN FAROUK IRANI FIRST LEASING COMPANY OF INDIA LTD SYNDICATE BANK TAMILNADU CFB CHENNAI 749, ANNA SALAI, CHENNAI - 600 002 6611.00 LOSS 28/02/2014 DR A C MUTHAIAH (@) 41905 174018 (@) 4374 FIRTH INDIA STEELS LIMITED SYNDICATE BANK MAHARASHTRA ARMB MUMBAI 40, MIDC, HINGA ROAD NAGPUR 203.00 LOSS Mar-99 PRAKASH PAI-DIRECTOR NA K N SAMANTH-DIR NA K B RAO-DIR NA Y V PAI-DIR NA T SUDAKAR PAI-DIR NA HARI BHUSHAN-DIR NA K R MODI-DIR NA B D BALIGA-DIR NA MOHAN N PAI-DIR NA MOHAN DAS SHENOY-DIR NA 4375 FOREVER PRECIOUS JEWELLERY & DIAMOND JATIN R MEHTA JATIN MEHTA PRANAV RAMESH DALAL VINOD KUMAR JAIN BHAILABHAI KANTILAL HARIMOHAN SYNDICATE BANK MAHARASHTRA IBB MUMBAI 31270.00 DOUBT Jun-15 NA NA NA NA NA NA LTD (PROMOTER DIRECT (GUARANTOR) (DIRECTOR (DIRECTOR) PATEL (DIREC RAMSWAROOP NAMD 4376 RAJESH BANSILAL RAMESH BANSILAL ALTAF BABUBHAI FORTUNE CREATIONS PVT LTD SYNDICATE BANK GUJARAT SURAT MAIN 5001, WORLD TRADE CENTER, RING ROAD, SURAT-39 432.00 DA-I Dec-09 NA NA NA NA NA NA NA NA NA JARIWALA PARIHAR CALCATTAWALA NA 4377 RAJESH BANSILAL RAMESH BANSILAL ALTAF BABUBHAI FORTUNE FILAMENTS SYNDICATE BANK GUJARAT SURAT MAIN 5001, WORLD TRADE CENTER, RING ROAD, SURAT-39 285.00 DA-I Dec-09 NA NA NA NA NA NA NA NA NA JARIWALA PARIHAR CALCATTAWALA NA 4378 SAUMIK BASU BROJO GOPAL KUNDU G M SEA FOODS SYNDICATE BANK WEST BENGAL BARA BAZAR KOLKATA OFF 7/1A, GRANT LANE, ROOM NO 11, KOLKATA 700 113.00 DA-1 Mar-11 MITA BASU (SURETY) (PROPREITOR) (SURETY) 4379 G P T STEEL INDUSTRIES SYNDICATE BANK MAHARASHTRA FORT MUMBAI PLOT NO 201, GIDC MITHI , ROHAR INDUSTRIAL ESTA 5633.00 DA-2 Mar-08 RAJAN A PARIKH NA BHARAT A PARIKH NA SATYAKAM BASU 4380 MAHAVEER CHAND GALADA POWER & TELECOMMUNIC SYNDICATE BANK ANDHRA PRADESH NEW NALLAKUNTA, HYDERABAD P2/6,IDA BLOCK,III UPPAL, HYDERABAD 2643.00 LA Sep-00 D C GALADA-DIR NA S M KANKARIA-DIR NA DEVENDRA GALADA-DIR NA DEORAJ RANKA-DIR NA NA T B SUBRAMANYAM-DIR NA NA NA NA GALADA-DI NA 4381 MANOJ TIBREWAL MOHANLAL TIBREWAL MANOJ TIBREWAL MOHANLAL TIBREWAL GANGOTHRI TEXTILES LTD SYNDICATE BANK TAMIL NADU R S PURAM COIMBATORE 473/2, P K D NAGAR, PEELAMEDU, COIMBATORE 1635.00 DA-1 Jun-12 NA NA NA (MANAGING DIR (EXECUTIVE (GUARANTOR) (GUARANTOR) 4382 NEAR GRAIN MARKET, MANSA RESIDENCE:NO 137, GARG TIMBER TRADERS SYNDICATE BANK PUNJAB MANSA 501.00 LOSS 28/08/2014 SURINDER GARG (PROP) NA KESHAV JINDAL (GUR) NA WARD NO 16, SILVER CITY MANSA 4383 GARG TIMBER TRADERS SYNDICATE BANK PUNJAB MANSA NEAR GRAIN MARKET, MANSA RESIDENCE:NO 137, 501.00 LOSS 28/08/2014 SURINDER GARG (PROP) NA KESHAV JINDAL (GUR) NA 4384 GAURI ISPAT (P) LTD SYNDICATE BANK CHATTISGARH BHILAI- GE ROAD HOTEL GAURI BUILDING, A-35, DAKSHIN GANGOTRI, 1427.00 LA Feb-08 BRIJ JEEVAN RAI- DIR NA GAYATRI RAI-DIR NA NEETA SINGH NA SANTOSH SHARMA-DIR NA NA NA NA NA NA NA 4385 GURINDER PAL BHUWAN GURINDER PAL BHUWAN GGG FASHION ACCESSORIES PVT LT SYNDICATE BANK DELHI VASANT VIHAR DELHI PLOT NO 82, PACE CITY-I, SECTOR 37, GURGAON (HA 551.00 DA-2 Sep-10 SINGH(DIRECTOR) SINGH(DIRECTOR) SINGH(GUARANTOR) SINGH(GUARANTOR) 4386 MAHAVEER SINGH RANA KUSHAL PAL SINGH RANA : GITA FERRO CHEM LTD SYNDICATE BANK UTTAR PRADESH SAHRANPUR N-2/71(B), IRC VILLAGE: NAYAPALLI BHUBANESWA 364.00 DOUBTFUL Mar-10 NA INDU RANA DIRECTOR NA NA NA NA NA NA NA NA :DIRECTOR DIRECTO NA 4387 GMR ENGINEERING CO SYNDICATE BANK ANDHRA PRADESH BANJARA HILLS HYDERABAD D NO 1-1-399, 4TH FLOOR, BAKARAM GANDHINAGA 118.00 DOUBT Jul-09 G MUTYAM REDDY : PROP NA 4388 GOPAL FILMS SYNDICATE BANK KARNATAKA GANDHINAGAR BANGALORE No.300, SUBEDAR CHATRAM ROAD BANGALORE-9 1349.00 DOUBT -3 Mar-10 D.DASAPPA NA M/S H.DASAPPA & SONS NA D.RAMACHANDRAPPA NA D.JAYARAJ NA D.RAVINDRANATH NA D.VIJAYAKUMAR NA NA NA NA NA 4389 ASHUTOSH GARG ARVIND GEORGE ASHUTOSH GARG MRS VEERA GARG GUARDIAN LIFECARE PVT GUARDIAN WATER RESOURCES PVT SYNDICATE BANK DELHI CORPORATE FINANCE BRANCH DELHI GUARDIAN HOUSE, PLOT NO 55, SECTOR 37, UDYOG 1145.00 DOUBT Jun-15 NA NA NA NA NA (DIRECTOR) MOULIAH (DIRECT (GUARANTOR) (DIRECTOR) LTD (GUAR 4390 BALVINDER SINGH GURMEET SINGH KARAMJIT KAUR GURMEET EARTH MOVERS SYNDICATE BANK DELHI ARMB DELHI A-40, MANSAROVAR PARK, SHAHDRA, DELHI 133.00 DA-2 May-10 (PARTNER) (PARTNER) (GUARANTOR) 4391 AJIT AGARWAL NARENDER TYAGI VIVEK MITTAL RAJIV KANSAL GYAN BHARTI SHIKSHA PRASAR NYA SYNDICATE BANK DELHI RAJNAGAR GHAZIABAD VILLAGE DUNGRAWLI, PARTAPUR BYE PASS MEERUT 650.00 DOUBT Jun-15 NA NA NA NA (CHAIRMAN & TRUS (TRUSTEE) (GUARANTOR) (GUARANTOR) 4392 DEEPAK CHURIAL - MADHAB CHURIWAL - SURENDRA KUMAR RAJESH CHUREWAL - RAJ KUMAR CHUREWAL - HANUMAN ENGINEERING WORKS SYNDICATE BANK WEST BENGAL HOWRAH AMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH 71140 122.00 LA Jan-07 NA NA NA NA NA NA NA NA NA PARTNER PARTNER CHUREWAL - SU SURETY SURETY NA 4393 HEMAGIRI INDUSTRIES SYNDICATE BANK KARNATAKA BELLARY MAIN SY NO 218,BADANHATTI, KURUGODU-KAMPLI MAIN 278.00 DA-2 May-11 H VAGESH (PARTNER) GOWRAMMA (PARTNER) HEMADRI H (PARTNER) ERAMMA H (PARTNER) YERISWAMY H (PARTNER) GANGAMMA H (PARTNER) 4394 E.SATISH KUMAR REDDY- E.SUBBA REDDY- HERITAGE MINES P LTD SYNDICATE BANK ANDHRA PRADESH HYDERABAD- BANJARA HILLS 41A, 1ST FLOOR, MLA COLONY ROAD NO.12, BANJA 1152.00 DA-1 Mar-09 NA NA NA NA NA NA NA NA NA DIRECTOR DIRECTOR NA 4395 K S SIVA KUMAR VIMALA NAGARAJ HIGRADE SHOES SYNDICATE BANK TAMIL NADU AMBUR 33/3 NATIONAL HIGHWAY NO 46 , JAMIN KULITHIG 282.00 DA-1 Jul-12 NA K S GANDHI (PARTNER) NA S.KANCHANA (SURETY) NA NA V.S.SARAVANAN (SURETY) NA P.ASHOKAN(SURETY) NA S.SANKAR(SURETY) NA (PARTNER) (SURETY) 4396 SURINDER KUMAR HIM TIMBER TRADERS SYNDICATE BANK PUNJAB MANSA 248, OLD GRAIN MARKET, SIRSA ROAD, MANSA 500.00 LOSS 29/07/2014 VIKAS KUMAR (PROP) NA NA SUDESH RANI (GUR) NA GARG(GUR) 4397 SURINDER KUMAR HIM TIMBER TRADERS SYNDICATE BANK PUNJAB MANSA 248, OLD GRAIN MARKET, SIRSA ROAD, MANSA 500.00 LOSS 29/07/2014 VIKAS KUMAR (PROP) NA NA SUDESH RANI (GUR) NA GARG(GUR) 4398 SRI GOPINATH DAS M/S DHEKLAPARA TEA HINDUSTAN INTERNATIONAL SYNDICATE BANK WEST BENGAL SALT LAKE CITY, KOLKATA 24/A CIRCUS AVENUE, KOLKATA 700 017 463.00 LOSS Jun-06 NA NA _ NA _ NA _ NA _ NA _ NA _ NA _ NA (PROPRIETOR) COMPANY LT _ NA _ 4399 MRS LAKSHMI ISINE TECHNOLIGIES LTD SYNDICATE BANK LONDON LONDON UNIT 8, SECTOR B, WALFORD ENTERPRISE CENTRE, 366.00 DA 3 Apr-07 MR SURENDRAN NA NA SURENDRAN 4400 JAMNADAS MADHAVJI INTERNATIO SYNDICATE BANK MAHARASHTRA IBB MUMBAI TANNA HOUSE, GROUND FLOOR, 11/A, NATHALAL P 1319.00 LOSS Sep-09 MULRAJ J TANNA NA KAMLESH J TANNA NA KISHOR J TANNA NA NA NA NA NA NA NA NA 4401 JENSON & NICHOLSON FINANCIAL S SYNDICATE BANK WEST BENGAL CAMAC STREET, KOLKATA 4B,ORIENT ROW(II FLOOR),BURDWAN BHAVAN,KOL 126.00 LA Mar-00 S P SINHA-DIR NA V L DUTT-DIR NA S M PILIA-DIR NA T PANDURANGA RAO-DIR NA S SUBBERWAL-DIR NA J S CHATTERJEE-DIR NA NA NA NA NA 4402 SHAHID ROOHANA ROOHANA K R FOOD PRODUCTS SYNDICATE BANK UTTAR PRADESH LUCKNOW HAZRATGANJ H-1/6 BALDA COLONY, NISHATGANJ, LUCKNOW 142.00 DA-2 Oct-09 NA NA KAUSAR KHAN(PARTNER) NA SHAHID HASSAN(SURETY) NA NA KAUSAR KHAN(SURETY) NA HASSAN(PARTNER) HASSAN(PARTNER) HASSAN(SURETY) 4403 SAMODHANAND TIWARI VIVEKANAND SADANAND TIWARI SITANATH TIWARI CHHAYA TIWARI KAMALA FOOD PROCESSING INDUS SYNDICATE BANK BIHAR ARMB PATNA VILLAGE -KHEMICHAK, P.S. ANAROYR, DIST-BANKA, 187.00 LOSS 14/05/2011 NA NA NA NA SUDHA TIWARI (PARTNER) NA USHA DEVI (PARTNER) NA NA PRATIBHA DEVI (PARTNER NA USHA TIWARI (GUR) NA (PARTNER) TIWARI(PARTNER) (PARTNER) (PARTNER) (PARTNER) ANJANA TIWARI(GUR) NA SHEODEO KANODIA (GUR) NA 4404 PRABHASKUMAR S JHA- KANISK ENTERPRISES SYNDICATE BANK MAHARASHTRA COLABA MUMBAI BUILDING NO 34, FLAT NO 1095 3RD FLOOR, M H B C 197.00 LOSS Oct-08 NA PROP 4405 KASANI HOTELS SYNDICATE BANK ANDHRA PRADESH R P ROAD SECUNDERABAD REGD OFFICE:7-1-414/17B PLOT NO 19 SRINIVASA C 1460.00 DOUBT Jan-15 KASANI GNANESHWAR K CHANDRANI 4406 SHARANABASAPPA S SHIVALINGAPPA S VIJAY KUMAR BIRADAR RENUKA BIRADAR SUMANGALA BIRADAR KASHI VISHWANATH DALL INDUSTRI SYNDICATE BANK KARNATAKA GULBARGA MAIN PLOT NO 1-192 SY NO 40 KAPNOOR IIND STAGE IND 389.00 DA-2 Oct-10 NA NA NA NA NA BIRADAR (PRO BIRADAR (SURET (SURETY) (SURETY) (SURETY) 4407 KEMROCK INDUSTRIES AND EXPORT SYNDICATE BANK LONDON LONDON REGD OFFICE: 296-A, GIDC INDUSTRIAL ESTATE, MAK 3487.00 DA - 2 19/02/2013 KALPESH PATEL (DIR) NA SURYA VINAYAK HOSPITALITIES P LTD- CORPORATE GUARANTOR 4408 REGD OFFICE: 296-A, GIDC INDUSTRIAL ESTATE, MAKARAPURA, RAOPURA, VADODARA -390 010, KEMROCK INDUSTRIES AND EXPORTS LTD SYNDICATE BANK LONDON LONDON 3487.00 DA - 2 19/02/2013 KALPESH PATEL (DIR) NA FACTORY: VILLAGE ASOJ, VADODARA-HALOL EXPRESS WAY, VADODARA 4409 KESHWANI SYNTHETICS/ SUN POLYT SYNDICATE BANK MAHARASHTRA IFB, MUMBAI FHATHAM HOUSE, 10 JN HEREDIA MARG, BELLARD E 280.00 LOSS Jun-02 SURESH A KESHWANI NA DHARMESH S KESHWANI NA MAHESH S KESHWANI NA NA NA NA NA NA NA NA 4410 LEONIS PHARMACEUTICALS PVT LTD SYNDICATE BANK UTTAR PRADESH DHANBAD B:45, ASSUMPTION VIEW OPP: ST. JOSEPH HIGH SCH 183.00 DA-2 Oct-08 BINAY KUMAR SINGH NA 4411 LOKESH CHANDRA LOKESH GARMENTS LTD. SYNDICATE BANK DELHI MAYAPURI, DELHI 315, FIE, PATPARGANJ, IND AREA, NEW DELHI 185.00 LOSS Nov-03 NA SUNIL KUMAR CHOPRA NA USHA RANI CHOPRA NA NA NA NA NA NA NA CHOPRA NA 4412 PRAVEEN LAKRA DEVAYANI FOOD LUCKY TRADING COMPANY SYNDICATE BANK DELHI MAYAPURI DELHI KH 339, H NO 495-502 DINDARPUR, GOYLA MODH, N 202.00 DOUBT Dec-15 NA NA (PROPRIETOR) PRODUCTS (GUAR 4413 CHANDRASHEKAR JAIN- M P ALLOYS CASTINGS LTD SYNDICATE BANK CHATTISGARH BILASPUR 7/1, RAJPUR ROAD,DELHI - 110 054 105.00 LOSS Mar-99 SUBSHAS JAIN-DIR NA RAMESH CHAND JAIN-DIR NA NA NA NA NA NA NA NA DIR NA 4414 SANTHOSH KUMAR BAGLA- VINOD KUMAR- KANTHILAL BHANDARI- M P L CORPORATION LIMITED SYNDICATE BANK KARNATAKA SHOOLAY,BANGALORE 17, SHASULTHAN ALI ASKAR ROAD,BANGALORE - 56 136.00 LOSS May-99 NA SHIVKUMAR BAGLA-DIR NA RAJKUMAR GUPTA-DIR NA BHARAT BAGLA-DIR NA S S TANGID-GUARANTOR NA NA NA NA NA DIR GUARANTOR GUARN NA 4415 M S P SPICES LTD SYNDICATE BANK KARNATAKA HAMPANAKATTA,MANGALORE PLOT NO.4-E,NO.1,EDWARD ROAD, IV FLOOR,HVS 150.00 LA Mar-99 M S P RAJESH-DIR NA S P JAYACHANDRAN-DIR NA VIJAYAN RAJES-DIR NA S P JAYASEELAN-DIR NA NA NA NA NA NA NA 4416 MAHAVEER CONSTRUCTIONS SYNDICATE BANK WEST BENGAL KOLKATA- ARM BRANCH 109/3 HAZRA ROAD KOLKATA 700 029/ 12, BONIFIE 321.00 DA-1 Sep-09 LAXMI PADA SURANA NA NA NA NA NA NA NA NA NA NA 4417 RATNESHWAR PRASAD MAHAVIR ENTERPRISES PVT LTD(MA SYNDICATE BANK BIHAR KASBA AHAR AT AND PO GANGAPUR DIST SAMASTIPUR -848121 122.00 DA-2 30.06.2009 SIDDARTH KISHORE NA JASPAL SINGH NA AMITAVH KISHORE NA NA SHEELA DEVI NA SINGH 4418 M/S MOHANLAL AJIT KUMAR SANJAY KUMAR VINAY KUMAR BHAGWANI DEVI AJIT KUMAR MUNDRA SANJAY KUMAR MUNDRA VINAY KUMAR BHAGWANI DEVI MAHESHWARI ISPAT LTD SYNDICATE BANK WEST BENGAL LARGE CORPORATE BRANCH KOLKATA P-5, KALAKAR STREET, GROUND FLOOR, KOLKATA - 567.00 DA-1 Jul-11 MAHESHWARI & CO MUNDRA(DIRECTOR) MUNDRA(DIRECTOR) MUNDRA(DIRECTOR) MUNDRA (DIRECTOR) (GUARANTOR) (GUARANTOR) MUNDRA(GUARANTOR MUNDRA (GUARANTOR) (GUARANTOR) 4419 DEVENDRA SINGH K MAHINDRA MOTORS SYNDICATE BANK CHATTISGARH RAIPUR KRISHNA NAGAR, GE ROAD, SUPELA, BHILAI - 490 02 106.00 LOSS Mar-99 MICKY SIBBAL-DIR NA NA NA NA NA NA NA NA NA SIBBAL-DI NA 4420 MALIK GOLD HOUSE SYNDICATE BANK DELHI EAST PATEL NAGAR DELHI B-4/33, GROUND FLOOR, SAFDARJUNG ENCLAVE, N 127.00 LOSS Dec-09 MR SUSENJIT MALLICK NA MRS SHIPRA MALLICK NA MRS GEETA MALLICK 4421 RAHAMATUNNISA BEGUM MAX TRADING COMPANY SYNDICATE BANK ANDHRA PRADESH I S SADAN HYDERABAD NO 17-1-388/C/16, SABA PLAZA, I S SADAN, SANTOS 411.00 DA-1 25.05.2011 M G JEELANI (PROP) NA NA (SURETY) 4422 PLOT NO 67A & 68A, INDUSTRIAL AREA, MEHATPUR DIST- UNA, HIMACHAL PRADESH - 174315 2ND ADDRESS: UNIT ANAND CHAMAN SINGH KAPOOR ANAND CHAMAN SINGH KAPOOR MAYFAIR BIOTECH PVT LTD SYNDICATE BANK PUNJAB CHANDIGARH MAIN 1252.00 DA - 1 14/10/2013 NA NA NA NA NO.2, L-12 MIDC, TARAPUR THANE, MAHARASHTRA - 401 RAMACHANDRAN(DIR) (DIR) RAMACHANDRAN(GUR) (GUR) 506 4423 ANAND CHAMAN SINGH KAPOOR ANAND CHAMAN SINGH KAPOOR MAYFAIR BIOTECH PVT LTD SYNDICATE BANK PUNJAB CHANDIGARH MAIN PLOT NO 67A & 68A, INDUSTRIAL AREA, MEHATPUR 1252.00 DA - 1 14/10/2013 NA NA NA NA RAMACHANDRAN(DIR) (DIR) RAMACHANDRAN(GUR) (GUR) 4424 REGD OFFICE: F-5, IST FLOOR-B, KAILASH COLONY, NEW MEENAKSHI FERTILISERS PVT LTD SYNDICATE BANK DELHI NEHRU PLACE DELHI DELHI - 110048 FACTORY: PLOT NO 72, INDUSTRIAL AREA, 737.00 DA - 3 21/04/2008 DEEPAK JAIN (DIR) NA D P PANDEY (DIR) NA DEEPAK JAIN (GUR) NA D P PANDEY (GUR) JABALPUR MP 4425 MEENAKSHI FERTILISERS PVT LTD SYNDICATE BANK DELHI NEHRU PLACE DELHI REGD OFFICE: F-5, IST FLOOR-B, KAILASH COLONY, N 737.00 DA - 3 21/04/2008 DEEPAK JAIN (DIR) NA D P PANDEY (DIR) NA DEEPAK JAIN (GUR) NA D P PANDEY (GUR) 4426 MEHTA TRANSPORT SERVICES (INDI SYNDICATE BANK MAHARASHTRA BYCULLA MUMBAI 16 THIRUPATHI ESTATE NH 8 NAROL, AHMEDABAD-3 159.00 LA Dec-03 VIJAY J MEHTA NA MRS VARSHA V MEHTA NA NA NA NA NA NA NA NA NA 4427 K.RAGHUNATHA REDDY- E.SUBBA REDDY- METRO SILICON P LTD SYNDICATE BANK ANDHRA PRADESH HYDERABAD- BANJARA HILLS D.No.7-1-35/1 , OPP SISTER NIVEDITA SCHOOL , DH 1103.00 DA-1 Sep-08 NA NA NA NA NA NA NA NA NA DIRECTOR DIRECTOR NA 4428 RAMESHKUMAR JAIN - N KRISHNAMOORTHY- MIRACLE GRAPHICS SYNDICATE BANK KARNATAKA CITY MARKET BANGALORE 4/1 PLATFORM ROAD, SESHADRIPURAM, BANGALO 149.00 LA Jul-07 NA H L VASUDEVA-SURETY NA NA NA NA NA NA NA NA PROPRIETOR SURETY NA 4429 MOHD RAFEEQ AHMED- SMT NAZIMA PARVEEN MOHAMMED PLASTICS SYNDICATE BANK ANDHRA PRADESH HYDERABAD- BANJARA HILLS PLOT NO.2, CIE GANDHI NAGAR, BALANAGAR, HYDE 1354.00 DA-1 Sep-08 NA NA NA NA NA NA NA NA NA MANAGING W/O MOHD NA 4430 NIYAZAHMED DAWOOD MUDRA HOLDINGS PVT LTD SYNDICATE BANK MAHARASHTRA COLABA MUMBAI A/306,BACHUBAI BUILDING, 187, D N ROAD, FORT M 282.00 LOSS Nov-08 NA VIJAY SATPAL MEHRA NA PARKAR 4431 MRS SHAIN PRAVEEN MR NAVED FAIZAL MR SADAKAT HUSSAIN NADEEM FAISAL SYNDICATE BANK UTTAR PRADESH MORADABAD-CIVIL LINES NADEEM FAISAL S/O SADAQAT HUSSAIN ,MOHALLA 120.00 DA-II Nov-06 NADEEM FAISAL NA NA NA NA NA NA NA NA NA (SURETY) (SURETY) (SURETY) NA 4432 NASREEN TAJ SYNDICATE BANK KARNATAKA MANDYA 3RD CROSS KUVEMPUNAGAR, NEAR KHB MANDYA 131.00 LOSS Mar-09 NASREEN TAJ NA 4433 GOVT OF INDIA NATIONAL AGRICULTURE CO OPERA SYNDICATE BANK DELHI ARMB DELHI NAFED HOUSE, SIDARTH ENCLAVE, ASHRAM CHOW 9203.00 DA-3 Nov-09 UNDERTAKING 4434 NIKITA CARBO GAS PVT LTD SYNDICATE BANK KARNATAKA IFB BANGALORE 125/24, 18TH CROSS, LAKSHMIPURAM, ULSOOR, BA 190.00 DOUBTFUL Mar-10 M.VITTAL NA PRABHAVATHI NA SOPHIA NIRADA NA NA NA NA NA NA NA NA 4435 OM SHANTI TOURS AND TRAVELS SYNDICATE BANK ANDHRA PRADESH MALAKPET HYDERABAD 2-1-407, 8B, SHANTI BHAVAN, NALLAKUNTA HYDER 101.00 LOSS Jan-04 ARAVIND KUMAR (PROP) NA M SHANTAKUMARI (GUR) NA M JAYAMADHURI (GUR) NA 4436 OMNIFAB(INDIA) SYNDICATE BANK MAHARASHTRA COLABA MUMBAI 102, SAITA, SWAPNA NAGARI, B.R.ROAD, MULUND ( 185.00 LOSS Oct-08 S VAIDYANATHAN-PROP NA 4437 REGD OFFICE: B-21, PUSHPANJALI ENCLAVE, NEW DELHI - DHARMENDRA KUMAR DHARMENDRA KUMAR ORITEX IMPEX PVT LTD SYNDICATE BANK DELHI MAYAPURI DELHI 504.00 LOSS Dec-13 ANAND VATASH (DIR) NA ANAND VATASH (GUR) NA NA 110092 FACTORY: B-101, SECTOR-63 NOIDA. PANDEY (DIR) PANDEY (GUR) 4438 DHARMENDRA KUMAR DHARMENDRA KUMAR ORITEX IMPEX PVT LTD SYNDICATE BANK DELHI MAYAPURI DELHI REGD OFFICE: B-21, PUSHPANJALI ENCLAVE, NEW D 504.00 LOSS Dec-13 ANAND VATASH (DIR) NA ANAND VATASH (GUR) NA NA PANDEY (DIR) PANDEY (GU 4439 SURENDRA KUMAR RAJ KUMAR CHURIWAL - MADHAB CHURIWAL - RAJ KUMAR CHURIWAL - P.K.ENGINEERING CORPORATION SYNDICATE BANK WEST BENGAL HOWRAH AMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH 71140 129.00 LOSS Jan-07 NA NA NA NA NA NA NA NA NA CHURIWAL - PR SURETY SURETY SURETY NA 4440 INTERNATIONAL BUSINESS BRANCH NARAYAN K BHADIYADRA: HIMMATHBHAI PANKAJ BHADIYADRA: RAMESH BHADIYADRA CHETNABEN BHAKTIBEN BHADIYADRA: DHARMESH BHADIYADRA: HANSABEN V JAMNABEN BHADIYADRA: PANKAJ DIAMOND SYNDICATE BANK MAHARASHTRA 915, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI - 775.00 DOUBT May-10 NA NA NA NA NA NA NA NA NA MUMBAI PARTNER BHADIYADRA :PART PARTNER :PARTNER BHADIYADRA: PARTNE PARTNER PARTNER BHADIYADRA : SURETY SURETY SHANTABEN H BHADIYADRANA : SURET LAXMIBEN L BHADIYADRA: SURETY 4441 PAONTA STEELS PVT LTD SYNDICATE BANK UTTAR PRADESH SAHRANPUR NEW SHOP OPP UNION BANK OF INDIA GURUDWAR 502.00 DOUBTFUL Mar-10 KRISHI PAL SINGH NA RAM PAL SINGH NA IMRAN MASOOD NA SHADAN MASOOD NA NA NA NA NA NA NA 4442 PARTH FASHION SYNDICATE BANK DELHI CORPORATE FINANCE BR DELHI PLOT NO 109 SECTOR IV IMT MANASER DISTRICT GU 800.00 DOUBT-1 Apr-09 MR VINEET BHATIA NA RAMESH BHATIA NA 4443 PEARALITE WIRE PRODUCTS LTD SYNDICATE BANK KERALA ERNAKULAM MAIN XXXV/360-1, M G ROAD, P.B.NO. 1749,CHOCHIN - 6 302.00 LOSS Mar-99 H N PERIWAL-DIR NA DURGA PERIWAL-DIR NA MADHU THOSHINWAL-DIR NA J J CHAOKALA-DIR NA A S UNNI-DIR NA M V PYLU-DIR NA NA NA NA NA 4444 ABHISHEK TIWARI PEARL VISION PVT LTD SYNDICATE BANK DELHI CORPORATE FINANCE BRANCH DELHI C-67, NEW FRIENDS COLONY NEWDELHI 1296.00 DA-1 Aug-12 P K TIWARI (DIRECTOR) NA (DIRECTOR)NA 4445 VIJAY KUMAR BAIROLIA AMIT KUMAR BAIROLIA POONAM CINEMA SYNDICATE BANK BIHAR DARBHANGA POONAM CINEMA ROAD DARBHANGA - 846 004 132.00 DOUBT May-15 NA NA SMT KIRAN DEVI BAIROLIA NA (PROP) (GUARANTO 4446 V SOMASEKHAR RAO- RAMALAKSHMAMMA PRINCE PAPER SYNDICATE BANK ANDHRA PRADESH MANDEPATA 4-82, PULAGURTHA VILLAGE, ANAPARTHI MANDAL, 191.00 DOUBT May-15 V SUBBA RAO- PARTNER V UMADEVI- PARTNER GUARANTOR (LATE)- GUARANTOR 4447 HARISH CHERUKURI SRINIVAS DR K KAMLESH K RAM MOHAN RAO KOWSALENDRA RAO C PRIYADARSHINI LTD (FORMERLY PRI SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD II FLOOR, ICON BLOCK, SATYANARAYANA ENCLAVE 1910.00 DOUBT Jul-15 NA NA NA NA NA NA (MANAGING DI KODALI(EXECUTIVE DIREC RAJAVEERAIAH(DIRECTOR) GANDHI(DIRECTOR) (DIRECTOR) (EXCE (V C) 4448 PYRAMID SAIMIRA THEATRE LTD SYNDICATE BANK TAMIL NADU MOUNT ROAD CHENNAI PYRAMID TOWERS,27, G.N. CHETTY ROAD, T.NAGAR 480.00 DA-1 Mar-08 V NATARAJAN CHAIRMAN NA P S SAMINATHAN, MD NA N NARAYANAN NA NIRMAL KOTECHA NA 4449 MATEENUDDIN ABDUL RABIA IMPEX SYNDICATE BANK MAHARASHTRA COLABA MUMBAI AL-SHAMS MASJID, SHOP NO 2 NAYA NAGAR, MIRA 112.00 LOSS Sep-08 NA SAHID SAYED 4450 SUVOLAKSHMI JAISWAL SUVOLAKSHMI JAISWAL SANTOSH CHANDRA RAJDEBANTI EXPORTS PVT LTD SYNDICATE BANK WEST BENGAL ARMB KOLKATA DIAMOND CHAMBER, BLOCK -I & II 4TH FLOOR, UNIT 558.00 LOSS 30/06/2011 PARITOSH JAISWAL (DIR) NA NA PARITOSH JAISWAL (GUR) NA NA NA (DIR) (GUR) SARKAR (GUR) 4451 RAMAN COMPUTERS PVT. LTD SYNDICATE BANK KARNATAKA SARASWATHIPURAM, MYSORE RAMAN INTERNATIONAL INSTITUTE OF INFORMATI 214.00 DOUBT Mar-15 S V VENKATESH URMILA VENKATESH 4452 MR RAMDEO SINGH - RAMDEO SINGH & CO SYNDICATE BANK WEST BENGAL BURDWAN VILLAGE-CHAKPUROHIT P O MACHKHANDA DIST BU 110.00 DOUBT -3 Jun-07 NA PROP 4453 KAMLESHKUMAR DINESHKUMAR SUDESHKUMAR SHYAMSUNDER SUDESHKUMAR RAWALWASIA FILAMENT PVT LTD SYNDICATE BANK GUJARAT NANPURA SURAT NO 409, SRI SHYAM CHAMBERS, OPP: SUBJAIL TOWE 807.00 DA-1 Sep-12 6722 5342369 6722 RAMKUMAR AGARWAL RAMKUMAR RAMKUMAR AGAR PARIKH(DIRECTOR) RAMKUMAR AGAR (GUARANTOR) AGARWAL(GUARANTOR) 4454 P SUDHAKAR (MANAGING UMA SUDHAKAR P SUDHAKAR UMA SUDHAKAR REACON INDUSTRIES LTD SYNDICATE BANK ANDHRA PRADESH R P ROAD SECUNDERABAD D-88 & 90,PHASE - I,IDA, JEEDIMETLA, HYDERABAD - 720.00 DA-3 Jun-06 DIRECTOR) (DIRECTOR) (GUARANTOR) (GUARANTOR) 4455 PRITHIVI REFRACTORY SPECIALITIES INDIA LT SYNDICATE BANK WEST BENGAL ASANSOLE REFRACTORY HOUSE, FATHEHPUR G T ROAD,SITARA 108.00 LA Mar-99 NA LAPALKARL-DIR NA V K PATNAIK-DIR NA NA NA NA NA NA NA BHATTCHARERJEE : MD NA 4456 RAJ KUMAR RAI A ASHOK KUMAR RENOWN INDUSTRIES SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD PLOT NO 265, 2ND FLOOR, PUBLIC SECTOR COLONY, 165.00 DA-3 Oct-10 RAI LAXMAN (DIRECTOR) RAJ KUMAR RAI (SURETY) RAI LAXMAN (SURETY) BRINDAVAN LAL (SURETY) (MANAGING DIRECTOR) (SURETY) 4457 RAJENDRA PAL GUPTA PRAHLAD GUPTA A S CHANDUR WALA RIVONA INDUSTRIES SYNDICATE BANK MAHARASHTRA CRAWFORD MARKET MUMBAI 28, MANIYAR BHAVAN, 3RD PANJARA POLE LANE CP 368.00 LA Jun-01 MK AGARWAL DIRECTOR NA NA NA LALIT MEHTA DIRECTOR NA NA MANJU AGARWAL NA NA NA NA DIRECTOR DIRECTOR DIRECTO NA 4458 Y DURGA BHAVANI Y RADHAKRISHNA Y KRISHNA MOHA RMS POULTRY FARM SYNDICATE BANK KARNATAKA BELLARY MAIN UNIT ADDRESS:BANGALORE BELLARY ROAD LINGAM 134.00 DA-2 Sep-10 NA NA (PROPRIETRIX) MURTHY (SURETY) (SURETY) 4459 ROOFIT INDUSTRIES SYNDICATE BANK MAHARASHTRA FORT MUMBAI NEW BHARAT COLONY, GHORUPDEO CROSS LANE, 838.00 LOSS Sep-02 SRI SURESH G MOTWANI NA VINOD G MOTWANI NA KISHORE G MOTWANI NA NA NA NA NA NA NA NA 4460 AARE PALANISWAMY S/O N.SATYANARAYANA AARE PADMAJA RUSNI DISTILLERIES SYNDICATE BANK ANDHRA PRADESH SANGAREDDY 411, HIG, BHEL ,RAMACHANDRAPURAM, HYDERABA 1722.00 DA-2 Apr-08 NA NA K.SAI VENKATA KUMAR NA NA NA NA NA NA NA RAMASW MURTHY CHOUDARY NA 4461 S G DIAGNOSTIC & RESEARCH CENTR SYNDICATE BANK WEST BENGAL G C AVENUE K0LKATA 376,BADU ROAD SRINARAR, MADHAYAM GRAM 24 P 131.00 DOUBT-3 Mar-06 MR PRASANTA GHOSH NA 4462 S RAMANATHAN- PRABHUDASS M JALA- MOHD.A ALSIWALA- RADHI LOCHANDAS- S J MARADIA AND OTHERS SYNDICATE BANK MAHARASHTRA JOGESHWARI,MUMBAI 3-A,RAMAN ASHISH, SMR ROAD,KHANDIVILLI WEST, 176.00 LOSS Mar-99 S J MARDIA-PARTNER NA B V PAI-PARTNER NA NA JYOTHI P JAIN-PARTNER NA NA NA NA NA NA PARTNER PRTNR PARTNER PARTNER NA 4463 S S ENTERPRISES SYNDICATE BANK WEST BENGAL KOLKATA - LAKE GARDENS 140A/4, NSC BOSE ROAD, KOLKATA-700092 239.00 LOSS Jun-09 P K ROY BURMAN- PROP NA NA NA NA NA NA NA NA NA NA 4464 S S TELECINE PVT LTD SYNDICATE BANK TAMIL NADU ARMB CHENNAI FLAT NO 3-B, JAYANKONDAN APARTMENTS, 12, MU 119.00 DA-3 13/08/2011 S KUMAR (DIRECTOR) NA K RADHIKA (DIRECTOR) NA S SIVAKUMAR (GUR) NA 4465 SAGA BIOTECH P LTD SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 27, WESTON STREET, SUIT NO. 604, 6TH FLOOR, KOL 118.00 DOUBT Mar-15 ANANDA KUMAR BANKA SHOBHA BANKA ABHA BANKA 4466 KRISHNA GOPAL RATHI KRISHNA GOPAL RATHI SAGAR MAIZE PRODUCTS LTD SYNDICATE BANK MADHYA PRADESH UJJAIN REGD OFFICE 28, DAULATGANJ, UJJAIN, MADHYA PR 126.00 DA-2 Sep-08 NA BRAJESH RATHI (DIR) NA SANJAY RATHI (DIR) NA NA BRAJESH RATHI (SURETY) NA SANJAY RATHI (SURETY) (DIR) (SURETY) 4467 O SHYAM SUNDAR RAO R SHIVSHANKAR MRS Y SATYAVATHI SAI CORPORATION SYNDICATE BANK ANDHRA PRADESH R P ROAD SECUNDERABAD 3-5-1094/15/2/G,NARAYANAGUDA HYDERABAD - 50 101.00 DA-1 May-11 NA NA NA (PARTNER) (PARTNER) (PARTNER) 4468 K R V UDAYCHARAN S SATYANARAYANA RAO N RAM MOHAN K PREMA SAGAR RAO S SATYANARAYANA RAO SAINATH ESTATES PVT LTD SYNDICATE BANK ANDHRA PRADESH R P ROAD SECUNDERABAD 1-8-333, BEGUMPET, HYDERABAD 500 016 808.00 DA - 1 13-08-2013 1556543 37187 3145655 M SYLEKHYA(DIR) 3583087 NA 37187 K SUREKHA NA RAO(DIR) (DIR) (DIRECTOR) (GUR) (DIR) 4469 SALEEM PASHA S/O SALEEM PASHA SYNDICATE BANK KARNATAKA MANDYA 6TH CROSS GANDHINAGAR MANDYA 123.00 LOSS Mar-09 NA KHALEEL AHME 4470 RAGHUNATH A T PRASANNA RAGHUNATH PRATHEESH KRISHNA PRASANNA RAGHUNATH PRATHEESH KRISHNA SANDEEPANI SMART VILLAGE SYNDICATE BANK KERALA ARMB ERNAKULAM BUILDING NO V/334, MANJAPRA, NEAR AKKUNNU T 108.00 DA-3 Oct-06 NA NA NA VENUGOPAL(PARTNER) NA RAGHUNATH A T (GUR) NA NA NA VENUGOPAL(GUR) NA (PARTNER) (PARTNER) (PARTNER) (GUR) (GUR) 4471 HARI SHANKER AGARWAL ROHIT AGARWAL REKHA AGARWAL RAKESH KUMAR SARASWATI STEEL SYNDICATE BANK UTTAR PRADESH HAZARATHGANJ LUCKNOW B-952A, SECTOR -A, MAHANAGAR, LUCKNOW - 226 615.00 DOUBT -1 May-11 NA NA NA NA PARTNER PARTNER PARTNER AGARWAL PARTNE 4472 PRAKASH MAHESHWARI- SHIVAJI RAO SAROJ ALLOYS & STEEL LTD SYNDICATE BANK KARNATAKA HOSPET SAROJ RAMDASS PET,NAGPUR - 440 010 291.00 LOSS Jun-89 GOVIND SHROFFL-DIR NA GOPAL DASS SHROFF-DIR NA NANDALAL SARAF-DIR NA NA NA NA NA NA NA DIR DHANWANTHARY NA 4473 SATAV INFRASTRUCTURE P LTD SYNDICATE BANK MAHARASHTRA PUNE-SHIVJINAGAR FLAT NO.7,S.NO.57/9, GARIMA APARTMENTS, ERAN 4512.00 DOUBT Oct-07 MAHAENDRA SATAV 1770806 ANIL M. HOWALE 1176659 NA NA NA NA NA NA NA NA 4474 PROP: BINOD MS. MEENA CHOUDHRY : MS. NEENA KOYAL- SATYANARAYAN TRADING CO SYNDICATE BANK WEST BENGAL KOLKATA- CIRCUS AVENUE 22, MADAN MOHAN TOLLA STREET, I FLOOR, KOLKA 151.00 LOSS Mar-07 NA NA NA NA NA NA NA NA NA CHOUDHURY SURETY SURETY NA 4475 SEVEN CREST COMMUNICATION PV SYNDICATE BANK TAMIL NADU ARMB CHENNAI FLAT NO 3-B, JAYANKONDAN APARTMENTS, 12, MU 130.00 DA-2 Jul-11 S KUMAR (DIRECTOR) NA K RADHIKA (DIRECTOR) NA S SIVAKUMAR (DIR) NA S KUMAR( GUR) NA K RADHIKA (GUR) NA S SIVAKUMAR (GUR) NA 4476 MAHESH KUMAR NAND KISHORE KAMAL KISHORE JEETENDER AGARWAL SATISH AGARWAL SHALIMAR GLOBAL OILS SHALIMAR ALLOYS PVT LTD SYNDICATE BANK ANDHRA PRADESH R P ROAD SECUNDERABAD 19-5-15/6/7,KISAN BAGH ROAD, BAHADURPURA HY 239.00 LOSS Dec-10 AGARWAL(DIRECTOR) AGARWAL(DIRECTOR) AGARWAL (DIRECTOR) (DIRECTOR) (DIRECTOR) PVT LTD 4477 HARDEV BALDEV SHAMKEN SPINNERS LTD SYNDICATE BANK DELHI IBB NEW DELHI SHAMKEN HOUSE, B-1A/20,MOHAN COOP INDL EST 913.00 LOSS Sep-03 NA SANJAY CHATURVEDI NA AMIT CHATURVEDI NA PARVIN JUNEJA NA NA NA NA NA NA CHATURVEDI NA 4478 SHESHASAYEE INDUSTRIES LTD SYNDICATE BANK TAMIL NADU ARMENIAN ST.CHENNAI VADALUR - 607 303, INDIAN CHAMBERS BLDG.ANNX 246.00 LOSS Mar-99 V K SHESHASAYEE-DIR NA H K RAMESWARI-DIR NA T N DORAISWAMY-DIR NA K S RAMAN NA S N NAGPAL NA NA NA NA NA NA 4479 BHAVANI VISHNUMURTHY VIJAYALAXMI SHEVIRE CASHEW INDUSTRIES LTD SYNDICATE BANK KARNATAKA PUTTUR MAIN NEAR MOGRU PUTTUR 574312 SOUTH CANARA DIST 150.00 DOUBT-3 Mar-05 S VISHNUMURTHY RAO NA S ANATHAKRISHNA RAO NA NA NA NA NA NA NA NA RAO SMT ANANTHAKRISHNA R NA 4480 MR MOHD. FASHIUDDIN SHOWMAN INTERNATIONAL SYNDICATE BANK MAHARASHTRA LAMINGTON ROAD MUMBAI 98 & 99 2ND FLOOR, PLAZA COMPLEX, OSHIWARA L 121.00 DOUBT-1 Jun-09 NA PROPRIETO 4481 VIKRAMSINH H APARADH VIKRAMSINH H APARADH RANJEETSINH H APARADH REKHADEVI V APARADH M/S V H APARADH HOTELS RAJENDRA VIKRAMSINH RAJENDRASINGH BANDUJI RAJESH VASANTRAO SHREE KEDARNATH SUGAR & AGRO SYNDICATE BANK MAHARASHTRA KOLHAPUR REGD OFFICE AT HOTEL VICTOR PALACE, 'E' WARD, R 6535.00 DA-1 Sep-11 NA NA NA NA SWATI V BHUSAVALIA NA NA NA NA (MANAGI (SURETY) (SURETY) (SURETY) PVT LTD APARADH PATIL APARADH 4482 ALLA DEVINENI EDUKONDALU TELAPROLU MOTUPALLI PERAMMA MOTUPALLI HARIBABU TELAPROLU DEVINENI EDUKONDALU MOTUPALLI SURENDRA MOTUPALLI LAVANYA SHREYAS FISH PONDS PVT LTD SYNDICATE BANK ANDHRA PRADESH NARASARAOPET FLAT NO 223, SRI LAKSHMI GANAPATHI TOWERS-2, 348.00 LOSS Nov-12 BRAHMANANDAM(GUAR (DIRECTOR) RAMESH(DIRECTOR) (GUARANTOR) (GUARANTOR) RAMESH(GUARANTOR) (GUARANTOR) BABU(GUARANTOR) NAYAK (GUARANTOR) ANTOR) ALLA GALEMMA (GUARANTOR) 4483 SHYAM SUNIL CONSTRUCTION PVT L SYNDICATE BANK UTTAR PRADESH DARBHANGA BALBHADRAPUR, PO & PS LAHERIASARAI, DARBHAN 824.00 DA-2 Jul-08 SHYAM KISHORE ROY NA SUNIL KUMAR SINGH NA 4484 SIBBAL COLD STORAGE SYNDICATE BANK CHATTISGARH RAIPUR, 11-116,AKASH GANGA COMPLEX, SUPELA,BHILLAI 162.00 LOSS Mar-99 MICKY SIBBAL-DIR NA D K BAHEL-DIR NA NA NA NA NA NA NA NA NA 4485 MR KANAYA WADHUMAL MRS PUSHPA KANAYA SIGLO LIMITED SYNDICATE BANK LONDON LONDON 16, BRIARY CLOSE, LONDON NW3 3JZ 1296.00 DA 1 Apr-11 NA NA DANSING DANSINGANI 4486 SANJAY NEERAJ MIGLANI SANJAY MIGLANI NEERAJ MIGLANI SILKY SILK PVT LTD SYNDICATE BANK KARNATAKA GANDHINAGAR BANGALORE NO B/10 IST CROSS ROAD, IISTGE, 4TH PHASE, KSSID 378.00 DA-3 Sep-11 MIGLANI(DIRECTOR) (DIRECTOR) (GUARANTOR) (GUARANTOR) 4487 SIRISH TRADERS SYNDICATE BANK ANDHRA PRADESH HYDERABAD-M.J.ROAD 15-9-15 MUKTIAR GUNJ, BEHIND DEEPAK THEATRE , 203.00 LOSS Oct-10 K. SURESH KUMAR NA K. RAJENDRA KUMAR NA K. BHARATHI DEVI NA NA NA NA NA NA NA NA 4488 MR LAKSHMI NARAYAN PROFUL KUMAR BISANI AJAY KUMAR BISANI SKC RETAIL LTD SYNDICATE BANK TAMIL NADU CORPORATE FINANCE BR CHENNAI 15-17 SUBRAMANIAN STREET PURUSAWALKAM CHE 1259.00 DOUBT-3 Jun-08 NA NA NA BISANI CHAI MANAGING DIRECTOR 4489 ATUL RAGHUNATH BHAGYASHRI A CHITNIS ATUL RAGHUNATH BHAGYASHRI A CHITNIS ABHISHEK A CHITNIS SKYLARK INFRAPROJECTS PVT LTD SYNDICATE BANK MAHARASHTRA KARVE ROAD PUNE 127/7B, PALLAVI HOUSE, OPP: KAMALA NEHRU PAR 194.00 DA - 1 Feb-13 NA NA NA NA NA CHITNIS (DIR) (DIR) CHITNIS (GUR) (GUR) (GUR) 4490 ANANTHA SUDHAKARA YOGESH SUDHAKAR ANANTHA SUDHAKARA YOGESH SUDHAKAR SUDHAKAR CHINTAMAN SOMAN ELECTROMECH ENGINEERS SYNDICATE BANK MAHARASHTRA LAXMI ROAD PUNE REGD OFFICE: 594,SADASHIV PETH, LAXMI ROAD PU 132.00 DA-1 Sep-11 NA NA NA NA NA SOMAN (DI SOMAN (DIR) SOMAN (SU SOMAN (SURET SOMAN (DI 4491 SHARANABASAPPA S VIJAY KUMAR BIRADAR SHIVALINGAPPA S SUMANGALA BIRADAR SOUBHAGYALAKSHMI DALL INDUST SYNDICATE BANK KARNATAKA GULBARGA MAIN PLOT NO 33,34 KIADB, IIND STAGE INDUSTRIAL ARE 293.00 DA-1 Oct-11 RENUKA BIRADAR (PROP) NA NA NA NA NA BIRADAR (SUR (SURETY) BIRADAR (SURET (SURETY) 4492 SOUTHERN SEA CRAFTS LTD SYNDICATE BANK TAMIL NADU ARMENIAN ST.CHENNAI 4, VENKATRATHNAM ROAD, OFF: ELDAMS ROAD TE 107.00 LOSS Mar-99 M K KUMAR-DIR NA DR HIRU N PATEL NA SARASWATHI ACHYUTHAN NA M K VIJAYA SHANKAR NA NA NA NA NA 4493 M ANANTHARAMA REDDY- M RAMAKRISHNA REDDY- SREE LAKSHMI SARASWATHI PAPER SYNDICATE BANK ANDHRA PRADESH N S ROAD,HYDERABAD 5-8-112, 21ST CENTURY COMPLEX NAMPALLI HYDER 317.00 LOSS Sep-00 NA NA NA NA NA NA NA NA NA DIR DIR NA 4494 SREE MANJUSHA PAPER MILLS LTD SYNDICATE BANK DELHI ARMB,DELHI M-79,II FLOOR, GREATER KAILASH-II,M BLOCK MARK 729.00 LOSS Mar-99 RAGHURAJ-CHAIRMAN NA NATWAR LAL DALMIA NA V N SANDHU-DIR NA G P DALMIYA-DIR NA R P KAPUR NA MRB PUNGI-DIR NA MANJU DALMIA NA NA NA NA 4495 CORPORATE FINANCE BRANCH AMIT MEHTA PIYUSH MEHTA SRI KRISHNA FERRO CRAFTS SYNDICATE BANK ANDHRA PRADESH PLOT NO.55/AROAD NO.2, VAHINI NAGAR,SIKH VILL 130.00 DA-1 Jun-12 NA NA HYDERABAD (PROPRIETOR) (GUARANTOR) 4496 MENDA VENKATA G V S PRABHAKAR RAO MENDA VENKATA G V S PRABHAKAR RAO SRI LAKSHMI SWARNANDRA PAPER SYNDICATE BANK ANDHRA PRADESH ARMB VISHAKAPATNAM D NO 15-12, MENDAVARI STREET, DOWLESWARAM - 530.00 LOSS 31/03/2011 NA NA NA NA S SRINIVASA RAO (GUR) NA S BANGARAMMA(GUR) NA K VAMSIKRISHNA(GUR) NA N S V RAMANI(GUR) NA M SWARNADURGA(GUR) NA RAMANAMURTHY (DIR) RAMANAMURTHY (GUR) N G BHAWANI(GUR) N M RAMALAKSHMI(GUR) NA 4497 DR MANEPALLI SURYA M SESHAVATHARAM K VIJAYA KUMAR DR MANEPALLI SURYA M SESHAVATHARAM M MANGATAAYARU SRI PANCHAJANYA POWER PVT LTD SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD SURYACHAKRA HOUSE, PLOT NO 304-L-III, ROAD NO 3467.00 DA-2 Oct-11 MANIKAM (CHAIRMAN) (MANAGING DIRECTOR) (DIRECTOR) MANIKAM (SURETY) (SURETY) (SURETY) 4498 SRI PERIYANDAVAR TEXTILES SYNDICATE BANK TAMIL NADU OVERSEAS BRANCH CHENNAI 105 B, 3RD MAIN ROAD ALS NAGAR, MADAMBAKKA 479.00 LOSS 05.05.2014 V PALANIVEL (PROP) NA VIJAYA PALANIVEL (GUR) NA R VENKATESAN (GUR) NA 4499 C.NIRMALA w/o late SRI VINAYAGAR JEWELLERY SYNDICATE BANK TAMIL NADU PONDICHERRY 145, KODA KADAI STREET, PONDICHERRY 150.00 LOSS Dec-07 NA NA NA NA NA NA NA NA NA CHANDRASEKA NA 4500 T RAJA RAMA SRINIDHI PACKAGING SYNDICATE BANK KARNATAKA ARMB BANGALORE KODIGEHALLI, KADUGODI POST BANGALORE - 560 0 263.00 DA - 1 11-10.2012 R ASHOK KUMAR (PROP) NA NA RAMESH R (GUR) NA REDDY(GUR) 4501 SHARANABASAPPA S SHIVALINGAPPA S VIJAY KUMAR BIRADAR RENUKA BIRADAR SUMANGALA BIRADAR SRISHAIL DALL INDUSTRIES SYNDICATE BANK KARNATAKA GULBARGA MAIN PLOT NO 51, SY NO 12 A OF KAPNOOR GULBARGA 459.00 DA-2 Mar-09 NA NA NA NA NA BIRADAR (PRO BIRADAR (SURET (SURETY) (SURETY) (SURETY) 4502 AMAR BANDHU SAHA- SHANKAR DAY- SRS EXPORTS SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 130 A BAGMARI ROAD, KOLKATA 700054 306.00 LOSS Jul-15 PROP GUARANTOR 4503 ROOPASHRI SURESH ROOPASHRI SURESH H V SAVITHRI STANDARD BUILD INFRASTRUCTURE SYNDICATE BANK KARNATAKA IFB BANGALORE "SAI VINAYAKA" 138/9, 2ND CROSS, ELEPHANT ROC 887.00 DA-1 Dec-11 B SURESH (DIRECTOR) 1681057 726159 H V SAVITHRI (DIRECTOR) 1680965 B SURESH (GUARANTOR) (DIRECTOR) (GUARANTOR) (GUARANTOR) 4504 SUHRIT SERVICES LTD SYNDICATE BANK DELHI NEHRU PLACE DELHI S-6, BUILDING NO 18-19, GULMOHAR COMMUNITY C 1802.00 DOUBT Mar-09 MRS BINITA PRADHAN NA MRS MADHVI SHRESHTHA NA MR DHIREN TAMANG NA 4505 DR JOHN VALENTINE SUNCOURT PROPERTIES LTD SYNDICATE BANK LONDON LONDON 84, BURY OLD ROAD, WHITE FIELD, MANCHESTER M4 994.00 DA-2 Nov-10 NA PADRAIG HANLEY NA COSTELLO 4506 MR SUNIL KUMAR MR MUKESH KUMAR MR BHARAT KUMAR SUNIL ISPAT & POWER SYNDICATE BANK WEST BENGAL CAMAC STREET, KOLKATA 45A, NEW ALIPORE RESIDENCY, BUROSHIBTALA MAI 668.00 DOUBT-1 Mar-10 NA MR SHYAM SUNDER MALL NA NA NA HANUMAN PD AGARWAL NA AGARWAL AGARWAL AGARWAL 4507 REGD OFFICE: NO 102,KIRTI NAGAR, NEWDELHI , ADMN SUPREME ELECTROPLAST PVT LTD SYNDICATE BANK UTTAR PRADESH GHAZIABAD MAIN 2362.00 DA -1 16/09/2013 S K ARORA 791157 AMISH ARORA 1982835 M L ARORA (GUR) NA S K ARORA 791157 OFFICE: 315, MUKUND NAGAR, GHAZIABAD - 201 001 4508 SUPREME ELECTROPLAST PVT LTD SYNDICATE BANK UTTAR PRADESH GHAZIABAD MAIN REGD OFFICE: NO 102,KIRTI NAGAR, NEWDELHI , AD 2362.00 DA -1 16/09/2013 S K ARORA 791157 AMISH ARORA 1982835 M L ARORA (GUR) NA S K ARORA 791157 4509 RAJIV GOYAL ALKA GOYAL SURYA PHARMACEUTICALS LTD SYNDICATE BANK DELHI CORPORATE FINANCE BRANCH DELHI 1596, IST FLOOR, BHAGIRATH PALACE, CHANDNI CH 5000.00 DA-1 May-12 RAJIV GOYAL (DIRECTOR) ALKA GOYAL (DIRECTOR) (GUARANTOR) (GUARANTOR) 4510 SURYA SMELTING LTD SYNDICATE BANK MAHARASHTRA KANDIVLI MUMBAI 401, A WING MUSKARALAL CHS LTD BAPAREKAR NA 413.00 DOUBT Mar-04 MILIND M PIRES NA MEENA M PIRES NA MARCILENE M PIRES NA NA NA NA NA NA NA NA 4511 SURYAVINAYAK SANJEEV KUMAR ROHIT KUMAR RAMESH KUMAR C V S SUBRAMANYA SUDHINDRA KUMAR KAMAL KISHORE SURYA VINAYAK INDUSTRIESLTD SYNDICATE BANK DELHI IBB DELHI # 11, PREM SADAN, RAJENDRA PLACE NEW DELHI - 1 2813.00 DOUBT May-15 SANJAY JAIN(DIRECTOR) NA RAJIV JAIN (DIRECTOR) NA NA NA NA NA NA NA HOSPITALITIES PVT AGARWAL(DIRECT CHOUDHARY(DIRECT SAREEN(DIRECTOR GOPAL(DIRECT JAIN(DIRECTOR GUPTA(DIRECTOR) LTD(GUARANTOR) RAJIV JAIN (GUARANTOR) N SANJAY JAIN (GUARANTOR) 4512 SURENDER KUMAR SVIL MINES LTD SYNDICATE BANK DELHI IBB DELHI PREM SADAN, 5TH FLOOR, 11 RAJENDRA PLACE, NE 1244.00 DOUBT Jun-15 SANJAY JAIN RAJIV JAIN RAHUL KUMAR YADAV VINOD SAGAR WAHI PREM KUMAR RASTOGI MANMOHAN GARG SATHEESH JAIN RAMESH KUMAR SAREEN TUTEJA AMIT VOHRA KAMAL KISHORE GUPTA 4513 N RAJACHANDRASHEKAR- K N MOHAN RAO- T S SRINIVASAN GROUP SYNDICATE BANK MAHARASHTRA NAUPADA,THANE B-10,MADHUBAN SOCIETY,EASTERN EXPRESS HIGH 102.00 LOSS Mar-99 D D SHINDE-PARTNER NA B V JOSHI-PARTNER NA NA T S SRINIVASAN-PARTNER NA R PALANIVEL-PARTNER NA S K SHETTY-PARTNER NA NA S K SHETTY-PARTNER NA K M MOHANAN NA PRTN PARTNER RAJU SHETTIGAR NA 4514 TEAMASIA LEKHI SEMICONDUCTORS SYNDICATE BANK MAHARASHTRA NARIMAN POINT, MUMBAI IDA, PATHANCHERU, MEDAK DT , PIN- 502319 ( A.P.) 261.00 LA Jul-01 SOBHA RAO NA C VIVEK DIRECTOR NA MOK KWONG YVE NA SUBHA M M NA NA NA NA NA NA NA 4515 P B ARNOLD DR.- SOCIETY R S LEMUEL DR.- SOCIETY P B ARNOLD DR- THE CONFERENCE OF M B CHURCHE SYNDICATE BANK ANDHRA PRADESH BANJARA HILLS M B MEDICAL CENTRE JADCHERLA 509302, DIST. MA 180.00 DOUBT Jul-15 PRESIDENT VICE PRESIDENT GUARANTOR 4516 MRS MARIAMMA THOMSON OVERSEAS SYNDICATE BANK DELHI MAYAPURI DELHI SRS 487/108 PEERA GARHI, NEAR RAM LEELA PARK, 219.00 DA - 3 Dec-09 NA MR THOMAS MATHEW NA THOMOS 4517 ROSILY STEPHEN TESSY SEBASTIAN JOY THOMAS STEPHEN THOMSON PHARMA SYNDICATE BANK KERALA THRISSUR PUTHUR BUILDINGS, THRISSUR, KERALA STATE 145.00 DA-2 Dec-10 GRACY JACOB(PARTNER) C V JACOB (PARTNER) MOLLY JOHN (PARTNER) MOLLY JOY(GUARAN (PARTNER) (PARTNER) (GUARANTOR) THOMAS(GUARANTOR) 4518 TOTEM INFRASTRUCTURE P LTD SYNDICATE BANK ANDHRA PRADESH ARMB HYDERABAD PLOT NO. 723, SRI VENKATESWARA HILLS, ROAD NO 2198.00 DOUBT Mar-15 SALALITH TOTTAMPUDI 792166 AJAY SINGH CHAUHAN 2047112 SAURABH GUPTA 5344906 4519 CHANCHAL KUMAR GYANENDRA NATH U P STATE TEXTILE CORPORATION LT SYNDICATE BANK UTTAR PRADESH PARTAPUR OFF:VASTRA BHAVAN,SHARADHA NAGAR,KANP 281.00 DOUBT Mar-01 255351 JAGADISH RAI 548676 NARENDER KUMAR SINGH 2270964 2318957 SURESH CHAND MUDGAL 2421009 JAGDISH PRASAD TEWARI 3218954 NA NA NA TIWARY PANDEY NA 4520 RAMKUMAR ALAMELU RAMKUKAR RAMKUMAR ALAMELU RAMKUKAR UNICARE PHARMA LTD SYNDICATE BANK TAMILNADU MYLAPORE CHENNAI 43,44, MEHTA NAGAR EXTENSION, CHENNAI - 600 069 420.00 LOSS 24/03/2013 NA NA NA NA MOORTHY(DIR) (DIR) MOORTHY(GUR) (GUR) 4521 RAMKUMAR ALAMELU RAMKUKAR RAMKUMAR ALAMELU RAMKUKAR UNICARE PHARMA LTD SYNDICATE BANK TAMILNADU MYLAPORE CHENNAI 43,44, MEHTA NAGAR EXTENSION, CHENNAI - 600 06 420.00 LOSS 24/03/2013 NA NA NA NA MOORTHY(DIR) (DIR) MOORTHY(GUR) (GUR) 4522 RANENDRANATH DUTTA AMARTYA DUTTA RANENDRANATH DUTTA AMARTYA DUTTA UNIT CONSTRUCTION CO PVT LTD SYNDICATE BANK WEST BENGAL ARMB KOLKATA UNIT HOUSE, P-40, BLOCK B, NEW ALIPORE KOLKAT 122.00 LOSS 30/06/2012 NA NA NA NA GUPTA(DIR GUPTA(DIR) GUPTA(GU GUPTA(GUR) 4523 UNITED AUTO TRACTORS LTD SYNDICATE BANK ANDHRA PRADESH N S ROAD,HYDERABAD D-432,DEFENCE COLONY,NEW DELHI - 110 024 144.00 LA Mar-99 A N BHALLA-DIR NA S N BHALLA-DIR NA DWARAKA DASS KHER-DIR NA G S AHLUWALIA-DIR NA G S CHEEMA-DIR NA NA NA NA NA NA 4524 KIRAN N MEHTA KAILASH AGARWAL KIRAN N MEHTA KAILASH AGARWAL VARUN INDUSTRIES LTD SYNDICATE BANK MAHARASHTRA IBB MUMBAI 13, SHANKESHWAR DARSHAN, A G PAWAR CROSS L 12615.00 DA-1 May-12 22882 23426 (DIRECTOR) (DIRECTOR) (GUARANTOR) (GUARANTOR) 4525 V SAMBASIV RAO V VENKATESHWAR RAO V VIJAYKUMAR V SAMBASIV RAO V USHA RANI V VENKATESHWAR RAO VELAGAPUDI POWER GENERATION L SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD FLAT NO 202, SRI VIDYA VIHAR, KALYAN NAGAR, PH 1283.00 DA-3 Oct-08 V USHA RANI (DIRECTOR) V JITENDRA (DIRECTOR) V JITENDRA (GUARANTOR) (DIRECTOR) (DIRECTOR) (DIRECTOR) (GUARANTOR) (GUARANTOR) (GUARANTOR) V VIJAYKUMAR (GUARANTOR) 4526 P VENKATAPATHI RAJU- M KRISHNA RAJU- M SURYANARAYANA RAJU- K VENKATAPATHI RAJU- P PADMASHREE DEVI- VENKATALAKSHMI CONSTRUCTIONS SYNDICATE BANK KARNATAKA SADASHIVA NAGAR,BANGALOR 334/2RT,OPP.WATER TANK,SANJEEVAREDDY NAGA 115.00 LA Sep-00 PRASADA RAJU-PARTNER NA NA NA NA NA SATYAVATHI-PARTNER NA NA P JYOTHI-PARTNER NA Z SALEEM-PARTNER NA PRTR PARTNER PRT PRTR PRTNR M B KRISHNA-PARTNER NA R N BHARGAVA-PARTNER 4527 VENUS EXPORTS SYNDICATE BANK MAHARASHTRA NEW MARINE LINES MUMBAI 47, VASANI CHAMBERS, GROUND FLOOR, NEW MAR 3391.00 DOUBT-1 Mar-09 MR GAUTAM VORA NA SATISH VORA NA 4528 VERTEX SPINNING MILLS LTD SYNDICATE BANK MADHYA PRADESH INDORE-KANADIA ROAD 1011, EMBASSY CENTRE, 207, NARIMAN POINT, MU 2540.00 DA-2 Oct-08 SACHIN SHARMA NA PANKAJ VAIDYA NA SURESH SHARMA NA SACHIN SHARMA NA S B MAHAPATRA NA NA NA NA NA NA 4529 MAHENDRA GAUTAM PODDAR ANU PODDAR KAMALADEVI PODDAR NEELAM PODDAR KAVITA PODDAR VIGNESHWARA EXPORTS LTD SYNDICATE BANK MAHARASHTRA ARMB MUMBAI 450/451, KEWAL INDUSTRIAL ESTATE, SB MARG, LO 580.00 DA-1 Oct-11 K M PODDAR(DIRECTOR) S K PODDAR (DIRECTOR) PODDAR(DIRECTOR) (DIRECTOR) (GUARANTOR) (GUARANTOR) (GUARANTOR) (GUARANTOR) 4530 SREEKUTTAN JYOTISH SULOCHANA P B SREEKALA VISMAYA LIKS SYNDICATE BANK KERALA SHANMUGHAM ROAD ERNAKULAM KACHERIPADY, NORTH PARAVOOR, ERNAKULAM - 6 151.00 DOUBT Jan-15 NA NA NA KAILESH (GUARANTOR) NA JINAN (GUARANTOR) NA NA (PROPRIETOR) KUMAR(GUARANTOR) (GUARANTOR) (GUARANTOR) 4531 M RAVINDER REDDY- M SANDHYARANI, VISWA BHARATHI EDUCATION SOCI SYNDICATE BANK ANDHRA PRADESH ARMB HYDERABAD 134/95, HANUMAN PET, MIRYALGUDA, NELGONDA 294.00 DOUBT Oct-15 SECRETARY MEMBER 4532 W G FORGE AND ALLIED INDUSTRIES SYNDICATE BANK MAHARASHTRA NAUPADA,THANE POKHRAN ROAD,MAJUWADA,THANE - 400 606 & CE 446.00 LA Mar-99 SHAPUR RAO NA M DINE NA NA NA NA NA 4533 WEB FILMS INDIA LTD SYNDICATE BANK MAHARASHTRA ARMB,MUMBAI A/216, KRIPA NAGAR, NUTAN JEEVAN CHS LTD ,S V 173.00 LOSS Mar-99 RAMESH P BHAGAT-DIR NA MOHINI R BHAGAT-DIR NA INDIRA P BHAGAT-DIR NA NA NA NA NA NA NA NA 4534 WELL KNIT EXPORTS PVT LTD SYNDICATE BANK MAHARASHTRA FORT MUMBAI 157/5, 5TH CAVEL CROSS LANE, DR. VEIGAS STREET, 185.00 DOUBT-1 Feb-11 SHEKAR N DAVDA DIR NA CHARU SHEKAR DAVDA NA 4535 PVT LTD COMPANY WEST BENGAL ESSENTIAL COMMOD SYNDICATE BANK WEST BENGAL KOLKATA-N.S.ROAD 3/2 DALHOUSI SQUARE(EAST), KOLKATA-700001 / 11 3207.00 DA-3 Dec-06 WHOLLY OWNED BY GOVT NA NA NA NA NA NA NA OF WEST BENGAL NA 4536 MR KRISHNAN DUTT YOGRAJ INFRASTRUCTURE SYNDICATE BANK DELHI NEHRU PLACE DELHI B-63,PASCHIMI MARG, VASANT VIHAR NEW DELHI 1 11954.00 DOUBT-2 May-09 MR YOGENDRA SINGH NA MRS RITU SINGH NA NA PATHAK 4537 ZOOM DEVELOPERS PVT LTD SYNDICATE BANK MAHARASHTRA ANDHERI EAST MUMBAI A/53, MIDC INDL ESTATE, ROAD NO 1, MAROL, AND 7978.00 LOSS Sep-09 VIJAY CHAUDHARY NA L KEJREWAL NA MICHAEL STARTLING NA 4538 THE DAHOD URBAN ASHIS KANTILAL JAIN VINIT KANTILAL JAIN SUBHADRABEN KANTILAL MAYABEN PANKAJKUMAR BHADRA PHARMA CARE PVT.LTD. GANDHI CHOWK BRANCH GUJARAT C/O VIVKANAND SANKUL, GOVIDNAGAR, DAHOD 88.07 LOSS 31-03-2000 CO.OP.BANK LTD.DAHOD (SHAH) (SHAH) JAIN(SHAH) SHAH 4539 THE DAHOD URBAN MITABEN VINITKUMAR KANTILAL UDECHAND PANKAJKUMAR KANTILAL MUKTA PHARMA GANDHI CHOWK BRANCH GUJARAT C/O VIVKANAND SANKUL, GOVIDNAGAR, DAHOD 25.17 LOSS 31-03-2000 CO.OP.BANK LTD.DAHOD JAIN SHAH SHAH 4540 IV/50 MAROTTICHUVAD, NEAR EDAPPALLY BYE PASS A A V FOOD AND BEVERAGES The Federal Bank Ltd KERALA EDAPPALLY 137.00 DOUBT Mar-14 NA NAZARUDEEN M JUNCTION, KOCHI 682 024 4541 ABDUL KAREEM A M The Federal Bank Ltd KERALA CHERUVANNOOR A 52, VRINDAVAN COLONY, CHEVAYOOR, KOZHIKODE 658.00 DOUBT MAR04 NA ABDUL KAREEM A M SHERINA KAREEM A S 4542 A.C CARE MOTOR PRIVATE LIMITED, MANORAMA AKKARA CAR COMPANY The Federal Bank Ltd KERALA TRICHUR/S.T.NAGAR 671.00 DOUBT MA03 NA A.C CHUMMAR A.J KURIAPPAN MOHAN GEORGE ANITHA MATHEW(SMT) P.I ELIKUTTY(SMT) BUILDING, ROUND, TRICHUR 4543 NO.119/6, 33RD CROSS STREET, BESANT NAGAR, ALANKAR CONSTRUCTIONS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY 549.91 DOUBT 14- JUN NA K ANANDAN PILLAI CHENNAI 600090 4544 ALCOME PERFUMES AND COSMETIC PVT LTD The Federal Bank Ltd NEW DELHI NOIDA W 54,GREATER KAILASH1,NEW DELHI 110048 350.00 DOUBT SEP10 NA JAWAHAR LAL MANGHANI HANSRAJ MANGHANI NARINDER MANGHANI DEEPAK MANGHANI PRIYANKA MANGHANI VEENA MANGHANI 4545 6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE STREET, UBI, S B OF INDORE,SBH, ALPIC FINANCE LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 4144.00 LOSS MAR01 RAVI KUMAR (MD) R.N BANSAL GHULAM GHOUSE POONAM KUMAR S.S. LAD S.R MOHANDAS N.R MOORTHY S.E.H RIZVI R.A SHROFF FORT, MUMBAI 400 001 VIJAYA BANK AMEET HARINI 4546 ANITHA SATHYARAJ The Federal Bank Ltd KERALA NEYYATINKARA A S NIVAS, PONVILA, AYIRA P O, PARASSALA 103.00 DOUBT Sep-14 NA SATHYARAJ K N 4547 APPLE TOWER,PALARIVATTOM,N H BYE PASS EDAPALLY P APPLE A DAY PROPERTIES (P)LIMITED The Federal Bank Ltd KERALA THRIKKAKKARA 1241.16 DOUBT Mar-13 NA SAJU K A RAVEEV KUMAR C O,ERNAKULAM 4548 NO. 4, MULLAL STREET, GANDHI NAGAR, SALIGRAMAM, BALAMURALI ARROW PACK LTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD 208.00 DOUBT MAR98 NA S AMALRAJ CHENNAI - 93 KRISHNAKUMARI 4549 NO. 18, 4TH MAIN ROAD, HAL 2ND STAGE, KODIHALLI ASHLEY INTERNATIONAL PVT LTD The Federal Bank Ltd KARNATAKA BANGALORE GANDHI NAGAR 123.00 LOSS AUG99 NA KANU PATEL PRAKASH KOTAK P K THEERTH M GOPAL RATHNAM VIJAYKUMAR THOSUR EXTN, BANGALORE - 8 4550 ATUL STEEL The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 4TH LANE, DARUKHANA, MAZGAON, MUMBAI 10 208.00 DOUBT MAR97 NA ATUL SADRUDIN JIWANI SHIRIN BANU S JIWANI PURVIN ASOK JIWANI 4551 AURIFEROUS AQUA FARMS LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD 10-1-127/1, MASAB TANK, HYDERABAD - 28 444.00 LOSS MAR01 NA J SRIDHAR REDDY J GOPAL REDDY M SRIDHAR 4552 28 B, SHAKESPHERE SARANI, NEELAMBAR BLDG. KOLKATA - AXIOM INTERNATIONAL PROJECTS LTD The Federal Bank Ltd WEST BENGAL CALCUTTA OVERSEAS BRANCH 108.00 DOUBT MAR05 NA MADHAV GOENKA RAJESH GOENKA 700 017 4553 PUSHPESH KUMAR BAID,203/1 M G ROAD,3RD BAID ELECTRONICS The Federal Bank Ltd MAHARASHTRA MUMBAI KALINA 230.49 LOSS Mar-12 NA PUSHPESH KUMAR BAID KOKILA DEVI BAID FLOOR,KOLKATA 700007 4554 NO.28 C, INDUSTRIAL ESTATE, AMBATTUR, CHENNAI GNANAPRAKASAM BESTAI PRECAST BUILDINGS LIMITED The Federal Bank Ltd TAMIL NADU CHENNAI / ASSET RECOVERY 1845.00 LOSS Sep-10 BOI GANESH VINAYAGAM S BALASUBRAMANIAN 600098 MUHILAN 4555 BHARAT INTEGRATED SOCIAL WELFARE 29 BANKS,MULTIPLE The Federal Bank Ltd ODISHA BHUBANESWAR DANIPALI , P O BUDHARAJA,SAMBALPUR 768004 590.00 LOSS Mar-13 KHIROD CHANDRA MALICK PITABESH SETHI PAHELU DIP NIRANJAN TRIPATHY AGENCY(BISWA) FINANCE 4556 SBI,SBT,CORP BANK,BOA,HDFC,SIDBI,AXI BIOTOR INDUSTRIES LTD FARMERS BARATHKUMAR M VASAVA RAMANBHAI PATEL THAKERBHAI MAHESHWARI The Federal Bank Ltd MAHARASHTRA MUMBAI ARB 13 SITAFALWADI, DR MESCARENHAS ROAD 5360.00 LOSS Apr-11 S,YES RAJESH M KAPADIA DINESH R KAPADIA PATEL GHANSHYAMBHAI VASAVA SHANTILAL VASAVA RAJUBHAI RECEIVABLE ACCO KAPADIA BATUBAI NANALAL RAJESHKUMAR BANK,CBI,IDBI,BOI,BOB,SB H,UBI VASAVA MAHESHBAI JASUBAI PATEL KETANBAI RATIBAI VASAVA RAMESHBAI GULSHAN 4557 ANDHRA BANK,AXIS 759/74,PRABHAT ROAD,DECCAN BANK,CANARA BANK,IDBI BLUE BIRD INDIA LTD The Federal Bank Ltd MAHARASHTRA PUNE 5100.00 DOUBT Mar-11 NITIN P SONTAKE SATISH D BHAGWAT DAVID P KUNDER SANTOSH S DHANKUDE APOORV SONTAKE NANDKISHORE LAHOTI ANIL AGASHE VIKAS PAI VITHAL BACHAL GYMKHANA,PUNE,411004,MAHARASHTRA BANK,INDIAN BANK,IOB,SBT,EXIM,UCO NIRANJAN PHADEKE 4558 BLUELABS TECHNOLOGY SOLUTIONS P LTD The Federal Bank Ltd KERALA KAKKANAD INFO PARK 1X/159Z5,2ND FLOR,LEELA INFOPARK,KAKKANAD 682 030 147.87 DOUBT Mar-12 NA MATHEW JOSE SHERENE JOSEPH 4559 45, JHOWTALLA ROAD, (ON SYED ALI AVENUE) CALCUTTA BRIGHT INDIA CORPORATION The Federal Bank Ltd WEST BENGAL CALCUTTA BALLYGUNGE 432.00 DOUBT MAR01 NA S K KEJRIWAL 19 4560 C H MOHAMMED KOYA MEMORIAL EDNL. & The Federal Bank Ltd KERALA QUILON PARAKKULAM, UMAYANALLOOR P.O., KOLLAM -691589 146.00 DOUBT APR07 NA H ABDUL KAREEM JUBAIRA BEEVI M FAISAL FASEELA A K MOHAMMED SHAFI ABDUL MANAF CHARITABLE 4561 24/B, RAJA BAHADUR COMPOUND, 102/103 GROUND CENTURY CONSULTANTS LTD The Federal Bank Ltd UTTAR PRADESH LUCKNOW 228.00 DOUBT MAR01 NA G N JOHARI A M JOHARI A K JOHARI MUDITLAL KETAN JAIN CHETHAN PITHADIA FLOOR, AMBALAL DOSHI MARG, FORT, BBY-23 4562 207-215, B WING, BEZOLA COMPLEX, SION TROMBAY RD, SBI, UTI BK, VIJAYA, CFL FINANCIAL SERVICES LTD The Federal Bank Ltd TAMILNADU CHENNAI RM NAGAR 490.00 LOSS MAR03 H C MATHUR SUJIT DUTTA TRIPATHI B N SUDHAMOY CHATTERJEE BBY 71 SBT,OBC,BOB 4563 KOODALAPPAD, KOOVAPPADY P O, PERUMBAVOOR, CIPPCO PIPES AND FITTINGS The Federal Bank Ltd KERALA PERUMBAVOOR 183.00 DOUBT Sep-10 NA SOGY PETER C I PATHROSE ERNAKULAM, 683544 4564 CONCEPT WOOD AND METAL INDUSTRIES The Federal Bank Ltd KERALA ALUVA / BANK JUNCTION ETTIMADAI, COIMBATORE, TAMIL NADU 101.00 DOUBT Mar-14 NA P A MOHAMMED SAGEER ANTONY C GEORGE 4565 COROMANDAL ORGANIC FARMS PVT LTD The Federal Bank Ltd KERALA PUTTADI MADAKKATHANAM P O, THODUPUZHA 686670 132.00 DOUBT Mar-14 NA PC JAMES MANI OF JOSE K GEORGE GRACY MANI CICILY JAMES 4566 3-51094/15, YMCAX ROADS, NARAYANGUDA, HYDERABAD CROMO AUTOMOTIVE The Federal Bank Ltd TELANGANA HYDERABAD 116.00 DOUBT 14- JUN NA RAVULA VENKATESH 28 4567 SBI, SBP, ANDH BK, BOB, DCL FINANCE LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD LAKADI KA PUL DCL CHAMBERS, HYDERABAD 500 482 174.00 LOSS MAR01 DR. NPVS RAJU SBM, BOI 4568 DELTA POLYSTERS LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ANDHERI 8/34, SAMHITA COMPLEX, SAKINAKA, MUMBAI 400 072 683.00 LOSS SEP99 NA VIVEK R MUNDADA VUSHA R MUNDADA 4569 BAKTHAVATHSALU SREENIVASAN CHANDRAMOHAN DHANDAPANI FINANCE LIMITED The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY NO 14, RAMAKRISHNA STREET, T NAGAR, CHENNAI 17 1223.00 DOUBT Mar-14 NA SUNDARAM MAHADEVAN TIRNELLAI RAJAN SURESH GOPALSINGH GUSAIN PRAKASH BALACHANDER IKKURTHI 4570 8-2-684/40,ANAND BANJARA,ROAD NO 12,BANJARA DIGITAL P C TECHNOLOGIES LTD The Federal Bank Ltd ANDHRA PRADESH SECUNDERABAD 393.00 LOSS SEP10 NA CHANAKYA K V K MEENA LAXMIXHAND SRIDEVI K SRIDHAR S ARUNA KUMARI K SUDHA S HARI S HILLS,HYDERABAD 34 4571 97, MAROL CO-OPERATIVE INDUSTRIAL ESTATE, ANDHERI- DIGITAL WORLD INDIA LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 370.00 LOSS FEB96 PUNJAB & SIND BANK BASANT BORUKA KHEMKAR NADGER K B RATHI KURLA ROAD, MUMBAI 400 059 4572 ATHIKKAKUZHY HOUSE, NEDUMBASSERRY, ATHANI P O, DIGY PUNNUS The Federal Bank Ltd KERALA ERNAKULAM/ASSET RECOVERY 207.00 DOUBT Sep-12 NA A V PUNNUS ERNAKULAM DISTRICT, PIN 683 584 4573 PYNADATH HOUSE, PULIYANAM P O, ANGAMALY, ELDHOSE P M The Federal Bank Ltd KERALA ANGAMALY 106.00 DOUBT 14- JUN NA MINU ELDHOSE ERNAKULAM DIST 683 572 4574 DOOR NO 34/425, PADIVATTOM BYE PASS EDAPPALLY ELMORE ELECTRONICS & HOME APPLIANCES The Federal Bank Ltd KERALA ERNAKULAM BROADWAY 122.84 DOUBT Mar-12 NA FAHAD JALEEL UNNIKRISHNAN MOAHAMMED RASIQ HYDROSE RAMAN ERNAKULAM 4575 VARGHESE MUNDAKKAL, EMTEX INTERNATIONAL LTD The Federal Bank Ltd KERALA ERNAKULAM ARB 39/2418, DIWANS ROAD, ERNAKULAM 447.00 DOUBT MAR97 NA JOSEPH ANTONY BABY SRAMBICAL DR. 4576 GALAXY INTERNATIONAL The Federal Bank Ltd JHARKHAND JAMSHEDPUR / SAKCHI L6/53, TUBE COLONY, BARIDIH, JAMSHEDPUR 831 017 102.00 DOUBT Mar-14 NA SANJAY KUMAR MISHRA 4577 BANK OF INDIA, DHANALAKSHMI BANK, GANDHI SMARAKA GRAMA SEVA KEND The Federal Bank Ltd KERALA MARARIKULAM SL PURAM PO, ALAPUZHA DIST, PIN 688523 380.00 DOUBT Sep-12 RAVI PALATHINKAL JAGADEESAN CORPORATION BANK, SBT, NABARD, KFC 4578 GLEN LEVEN ESTATES PRIVATE LIMITED,VARAYAL P O, - GLEN LEVEN ESTATES PVT LIMITED The Federal Bank Ltd KERALA KALPETTA 215.00 DOUBT Sep-12 NA P C IBRAHIM M M JEYAFER 670645, WAYANAD DISTRICT, KERALA 4579 143/A, AVG EXPORT BUILDING, BRISTOW ROAD, OPP GREENLINE SHIPPING AND CHARTERING PVT The Federal Bank Ltd KERALA NEDUMBASSERY ERNAKULAM WHARF, WELLINGTON ISLAND, KOCHI - 161.00 DOUBT Mar-13 NA VITTIL THOMAS ABJO JOY AGUGUSTINE V E ANOOP JOY LTD 682003 4580 29, GIDC INDUSTRIAL ESTATE, UMBERGAO, BULSAR, CAN BK, VIJ BK, INDUSIND, PRAVIN CHANDRA V HAMCO MINING & SMELTING LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 3069.00 DOUBT MAR95 B M PATEL G L SETH B R PATEL A A VARMA A C PATEL GUJARAT-396 171 SBICI GANDHI 4581 DOOR NO 25/1219/A,TEMPLE TREE HIYEILD PLANTATIONS LTD The Federal Bank Ltd KERALA KOORKKENCHERY 1131.00 DOUBT SEP10 NA RAMASWAMY P PARAMESWARAN R JYOTHI LAKSHMI W H APARTMENTS,PAZHAYANADAKKAVU 4582 REG NO 740/IV/2005, SREE SHAKTHI COMPLEX, HOPE FOUNDATION The Federal Bank Ltd KERALA NEMMARA COIMBATORE ROAD, KALMANDAPAM, PALAKKAD- 678 147.00 LOSS Mar-14 NA RAJU KURIACHEN JOY VARGHESE CHINNAMMA T V MARY A C 001 4583 INDIAN EXCHANGE OF METAL LTD. The Federal Bank Ltd NEW DELHI NEW DELHI/CORPORATE BANKING N- 102, KIRTI NAGAR, NEW DELHI- 110015 999.74 LOSS 14- JUN NA MOHINDER LAL ARORA JAGJIV KUMAR ARORA SAHIL ARORA 4584 NO. 5, BHASKAR MANSION, 31 SITADEVI TEMPLE RAOD, ILA ARUNKUMAR VIMALA KUMUDCHANDRA DARSHAN MADAV SHANKAR PRAFULKUMAR R INDO FRENCH BIOTECH ENTERPRISES LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 878.00 DOUBT MAR97 NA K C BODIWALA D M KATARIA H R SARMA MAHIM, MUMBAI 16 AGARWAL BODI KUMUDCHANDRA BOD MADIWALE RANADIVE 4585 VAIRAMS, 112, SIR THEAGARAYA ROAD, T NAGAR, SBI, SBT, SBM, SBH, SBS, INTEGRATED FINANCE CO. LTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD 554.00 LOSS MAR04 GEORGE KURUVILLA D G NAYAR CHENNAI SBP, SBBJ 4586 INTERACTIVE INFONET PVT. LTD The Federal Bank Ltd KARNATAKA BANGALORE RESIDENCY ROAD 13, KRISHNA REDDY LAYOUT, DOMULI, BANGALORE 140.00 LOSS DEC02 NA SADASIVA RAO RAJARAM KHANDIGE ANANTH BHAT K T VIJAYAKRISHNA 4587 INTERNATIONAL MERCHANDISE TRADE & The Federal Bank Ltd KERALA ERNAKULAM ARB MARINE DRIVE, ERNAKULAM 132.00 DOUBT JUN02 NA M A K AZAD FAREEDA EXPORTS LTD 4588 PREMPRATIK, HOUSE NO 1, NIRALA PATH, BARIDIH BASTI, J V ENTERPRISES The Federal Bank Ltd JHARKHAND JAMSHEDPUR 115.87 DOUBT Mar-13 NA VIJAY CHANDRA JHA JAMSHEDPUR 831017, JHARKHAND 4589 776, VILLAGE THOL, TALUKA KADI, MEHSANA, NORTH JAY AGRO CHEM LTD The Federal Bank Ltd GUJARAT AHMEDABAD 956.00 DOUBT MAR97 BOB, DENA BANK JITENDRA D BHAT MEENA JITENDRA BHAT GUJARAT 4590 BOI, UBI, SY BANK, SBP, JENSON & NICHOLSON FINANCIAL SERVICES The Federal Bank Ltd WEST BENGAL CALCUTTA CLIVE ROW 4B, ORIENT ROW (II FLOOR), CALCUTTA 617.00 DOUBT MAR01 A S VERMA SHAILENDRA P SINHA J S CHATTERGEE S P SINHA V L DUTT S M PALIA ABHAS SEN BOM 4591 CAPRI BUILDING, NEAR GANAPATHI TEMPLE, JUBILEE DRESSES The Federal Bank Ltd KERALA TRIVANDRUM/STATUE 172.00 DOUBT SEP03 NA SHARAFUDEED A PEERUKANNU A ZEENATH BEEGUM NAZEEMA BEEVI SHAHUL HAMEED KABEER PAZHAVANGADI, TRIVANDRUM 4592 KOLUTHARA WORLD JYOTHI OIL STORES The Federal Bank Ltd KERALA ERNAKULAM ARB KOLUTHARA BUILDINGS 259.00 DOUBT MAR02 NA K V SEBASTIAN BEENA SEBASTIAN TRADE 4593 K N TUBES PVT LTD The Federal Bank Ltd WEST BENGAL KOLKATA SHAKESPERE SARANI 189 MUKHTARAM BABU STREET KOLKATA 700007 136.23 LOSS Mar-12 NA KEDARNATH GOYAL MUKESH KUMAR GOYAL 4594 KAINADY TANNERIES PVT. LTD The Federal Bank Ltd KERALA ERNAKULAM ARB EDAYAR, MUPPATHADAM, ERNAKULAM, KERALA 1179.00 LOSS MAR01 KERALA FINANCIAL CORPN TONY ABRAHAM KAINADY SUNITHA ANTONY P J ABRAHAM JACOB NICHOLAS TESSY ABRAHAM MATHAI JOSEPH TITO ABRAHAM ANCY TITO 4595 KALLDA RUBBER TRADERS The Federal Bank Ltd KERALA KOMBANAD KOMBANAD P O, ERNAKULAM DISTRICT, PIN 683 546 170.00 DOUBT Mar-14 NA SAIBU THOMAS 4596 KANOSIKA LABORATORIES LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD NAGARJUNA HILLS, PANCHAGUTTA, HYDERABAD 310.00 LOSS DEC95 NA RAJIV SIKARIA HARSH VARDHAN SIKARIA 4597 VYSYA BANK, ICICI BANK, KARNATAKA FINANCIAL SERVICES LTD The Federal Bank Ltd KARNATAKA BANGALORE RESIDENCY ROAD 13, KRISHNA REDDY LAYOUT, DOMLUR, BANGALORE - 71 481.00 LOSS MAR03 SADASIVA RAO PETER JR PRABHU K NARAYANA BHAT A ARAVIND RAO B R SHETTY VIJAYAKRISHNA K T RAJARAM KAHANDIGE UWB 4598 QUATER NO 112, L-5, ROAD NO-3, B H AREA, KADMA, KHAN ASSOCIATES The Federal Bank Ltd JHARKHAND JAMSHEDPUR 121.00 DOUBT Jun-13 NA QAISAR ALAM KHAN SABILA BEGUM JAMSHEDPUR, EAST SINGHBHUM, JHARKHAND, 831 005 4599 KINSHIP HOUSE, PLOT NO 196, CAT 4, DOOR NO CC KIN SHIP SERVICES The Federal Bank Ltd KERALA ERNAKULAM WILLINGTON ISLAND 6619.00 DOUBT SEP09 SBI BHASKAR KINI PRABHAKAR KINI SREENIVAS BHATT 24/492,MARAR ROAD,WELLINGTON ISLAND,COCHIN 3 4600 SBI,OBC,CORPORATION BANK,UCO U B TOWER, LEVEL 12, UB CITY, VITTAL MALLYA ROAD, MANMOHAN SINGH KINGFISHER AIRLINES LTD The Federal Bank Ltd KARNATAKA BANGALORE ST MARKS ROAD 8732.18 LOSS Mar-12 BANK,BOB,PNB,SBM,BOI,U VIJAY MALLYA A K RAVI NEDUNGADI SUBHASH GUPTE BANGALORE 01 KAPUR BI,CBI,PUNJAB AND SIND BANK, J&K BANK,IOB, ICICI 4601 KONCHERY WEAVERS PVT LTD, MAITHRA P O, CHERTALA KONCHERY WEAVERS PVT LTD The Federal Bank Ltd KERALA SHERTALLAI 3919.00 DOUBT MAR09 NA SHAJI K S SELVARANI SHAJI VIVEK KONCHERY VEENA KONCHERY 688 539,ALAPPUZHA 4602 202, C WING, EASTERN COURT, TEJPAL ROAD, VILE PARLE VISHAL PANDURANG KRISHNA STRUCTURAL STEEL INDIA LTD The Federal Bank Ltd MAHARASHTRA MUMBAI / VILE PARLE 188.00 LOSS Sep-13 NA PARAG V VORA BANWARI CHATURVEDI (EAST), MUMBAI-400 057, MAHARASHTRA OMBALE 4603 KRS LATEX PVT LTD The Federal Bank Ltd KERALA KANJIRAPPALLY KUTTIYANICKAL,MUNDAKKAYAM P O 758.00 LOSS DEC09 NA KURUVILLA K THOMAS GEORGE THOMAS MARIAMMA MATHEW 4604 KUTTIYANICKAL RUBBERS P LTD The Federal Bank Ltd KERALA KANJIRAPPALLY KUTTIYANICKAL ,MUNDAKKAYAM P O 1783.00 LOSS DEC09 NA SCARIA K THOMAS KURUVILLA K THOMAS ANNAKUTTY KURUVILLA ALEYKUTTY THOMAS THOMAS K K 4605 SURYAKIRAN APTS, BLOCK A, HOUSE No.1-2-593/34, ARUN KUMAR LEAFIN NDIA LIMITED The Federal Bank Ltd ANDHRA PRADESH HYDERABAD GAGANMAHAL COLONY, DOMALGUDE, HYDERABAD 500 154.00 LOSS JAN01 SBI, PNB, DLB, SBT D RAVISHANKAR KRISHNA BHOOPAL LOKA NARAYANA REDDY M.S RAM MOHAN RAO G MANJULA REDDY PRANAB ROY MUKHERJEE 029 4606 A-401, 4TH FLOOR, MASTERMIND III, ROYAL PALM LIFELINE INDUSTRIES LIMITED The Federal Bank Ltd MAHARASHTRA MUMBAI / ASSET RECOVERY ESTATE, AAREY MILK COLONY, GOREGAON (E), MUMBAI 3268.00 LOSS Jun-10 NA KIRTI M KUNAKIA NIKUNJ K KANAKIA 400 065 4607 LOKNATH EXIM The Federal Bank Ltd WEST BENGAL KOLKATA/ASSET RECOVERY 46/1E, B.T. ROAD, KOLKATA 700002 132.00 DOUBT Mar-14 NA GOUTAM PAUL 4608 D 15/4, OKHALA INDUSTRIAL AREA, PHASE I, DELHI 110 LUNAR DIAMONDS LTD The Federal Bank Ltd NEW DELHI NEWDELHI NEHRU PLACE 477.00 DOUBT MAR95 NA S L MALOO D C MALOO 020 4609 DOOR NO.37/1175, NEAR HOTEL RENAISSANCE, MADAPARAMBIL CARS P. LTD. The Federal Bank Ltd KERALA ERNAKULAM ARB 122.00 DOUBT MAR07 NA M C VARGHESE M V VARGHESE M C KURUVILLA MRS. NOB VARGHESE MAMANGALAM, KOCHI -25, KERALA 4610 MAHARAJA TIMBERS The Federal Bank Ltd KERALA KODUNGALLUR XX/1 PULLUT, KODUNGALLUR, TRICHUR DIST, KERALA 104.00 DOUBT DEC04 NA E.S MOHAMMED SHERIEF E.S ABDUL NAZAR E.S ABDUL GAFOOR E.S SHAMSUDHEEN E.S MOHAMMED SHEGIN P.C THAHIRA(SMT) KHADEEJA(SMT) 4611 DAVINDER SINGH MAKKAN AGRO OIL MILLS LTD The Federal Bank Ltd NEW DELHI NEWDELHI NEHRU PLACE B-10, RAJ NIVAS MARG, CIVIL LINES, NEW DELHI 54 733.00 LOSS MAR95 NA ANJALI MAKKAN JOGINDER SONI MAKKAN 4612 MARINA GARDEN COURT, 191, PARK STREET, KOLKATA MANIKRIT CONGLOMERATE PVT LTD The Federal Bank Ltd WEST BENGAL KOLKATA / C.R.AVENUE 518.50 DOUBT 14- JUN NA HIREN PANCHAL ANJU PANCHAL 700017 4613 4/1, 5TH CROSS, RAILWAY COLONY ROAD, PAMPA MANISH MARKETING CO. The Federal Bank Ltd KARNATAKA BANGALORE BASAVANAGUDI 217.00 LOSS JUN05 NA R M V RAMAN R SARGUNA NAGAR, BANGALORE 4614 MANSA PRINT AND PUBLISHERS LTD The Federal Bank Ltd CHANDIGARH CHANDIGARH 781, INDUSTRIAL AREA, PHASE 2, CHANDIGARH 1477.00 DOUBT Sep-14 NA GOPAL MUNJAL PAWAN NAGRATH SANJEEV RAI N R MUNJAL HIMANSHU JAIN RISHAV MEHTA 4615 MAX WORTH TEA COMPANY PVT LTD The Federal Bank Ltd WEST BENGAL TINSUKIA 23 A,NETAJI SUBHAS ROAD,KOLKATA 700 001 202.00 LOSS JUN09 NA MAKHAN LAL SURYA PRAKASH DHAND 4616 1601, 16th floor, DLH Park,Opp. Goregaon MTNL UNION BANK, CANARA MAXX MOBLINK PVT LTD The Federal Bank Ltd MAHARASHTRA MUMBAI / CORPORATE BANKING Telephone Exchange, S.V. Road, Goregaon (W), Mumbai 2449.00 DOUBT Dec-13 BANK, BOI, SBM, DENA Ajjay Agarwal Barkha Agarwal – 62 BANK, OBC, YES BANK 4617 B/45, KHIRA NAGAR, S V ROAD, SANTACRUZ WEST, MULTICOLOUR OFFSET PRINTERS The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 265.00 DOUBT MAR98 IDBI NIRMAL KUMAR R SHAH VIVEK KUMAR R SHAH RADHESHSYAM R SHAH KISHORE M VASSONJI D M HANISH MUKUND G DIWAN ASHWINI KUMAR GUPTA SHRAVAN SHARMA MUMBAI 400 054 4618 NO 15, SENNIAPPA NAGAR, KARUMARAMPALAYAM, MURTHI COTTON WASTE COMPANY The Federal Bank Ltd TAMILNADU COIMBATORE/ARB 136.00 LOSS Mar-14 NA S SELVARAJ S RAJAMMAL MANNARAI VILLAGE, TIRUPUR 641 607 4619 SIDDHARTH ENCLAVE, ASHRAM CHOWK, RING ROAD, NAFED The Federal Bank Ltd UTTAR PRADESH NOIDA 22491.00 DOUBT Mar-13 NA NEW DELHI 110014 4620 NO 30,MANORFIELDS,NEWCASTLEUPONTYNE,BENTON,UK NASA SANJAY KUMAR NASA SANJAY KUMAR RAO The Federal Bank Ltd KARNATAKA BANGALORE ASSET RECOVERY / 1051 SAI NASA, OFF 80 FEET ROAD,1ST 153.28 DOUBT Dec-11 NA NASA SALOMI RAO RAO BLOCK,KORMANGALA,BAGNALORE 4621 NICCO UCO ALLIANCE CREDIT LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BHOWANIPORE NICCO HOUSE, 2, HARE STREET, KOLKATTA - 700 001 1065.00 LOSS SEP04 UCO BANK(LEADER BANK) L.N PAUL K.K CHATTERJEE 4622 C/O KURIEN KALATHIL,TC NUVEU RESORTS P LTD The Federal Bank Ltd KERALA NANTHENCODE 321.00 DOUBT SEP10 NA KURIEN E KALATHIL VINOD EAPEN KURIEN VIJOY JOHN KURIEN MARY KURIEN 14/1004,VAZHUTHACAUD,TRIVANDRUM 4623 NO. 18, 4TH MAIN ROAD, HAL 2ND STAGE, KODITHALLI OCEANIA PENINSULA PVT LTD The Federal Bank Ltd KARNATAKA BANGALORE GANDHI NAGAR 319.00 LOSS APR99 NA KANU PATEL PRAKASH KOTAK P K THEERTH M GOPAL RATHNAM VIJAYKUMAR THOSHUR EXTN, BANGALORE - 8 4624 OPERATING LEASE & HIRE PURCHASE VAIRAMS, 112, THYAGARAYA ROAD, 4TH FLOOR, The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD 282.00 LOSS NOV04 SBI, CSB S GNANAPRAKASAM S SUNDER S RAMASWAMY COMPANY LTD T.NAGAR, CHENNAI - 600 017 4625 ORIENTAL CIVIL ENGG CO. LTD The Federal Bank Ltd WEST BENGAL CALCUTTA C.R.AVENUE 16, NETAJI SUBHAS ROAD, 4 FLOOR, KOLKATTA- 700 001 263.00 LOSS MAR02 NA HARISH KUMAR BAGLA ASHISH KUMAR BAGLA 4626 PORATHUR, BISMI NAGAR, MAROTTICHUVADU, P V UKKURU INTERNATIONAL TRADE The Federal Bank Ltd KERALA ERNAKULAM ARB 258.00 DOUBT MAY00 NA JOSE UKKURU EDAPPALLY, KERALA 4627 FLAT NO 308, T V H PARK VILLA, THORAIPAKKAM, PARAMESWARAN V The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY 101.00 DOUBT Mar-14 NA PARAMESWARAN V CHENNAI 600096 4628 DOOR NO 8/211 C, P1 BUILDING, NEAR BEACH HOTEL, PEEVEE AGENCIES The Federal Bank Ltd KERALA KOZHIKODE 105.00 DOUBT Mar-14 NA P V FAIZAL JUNAIDA BEEVI ZM BEACH ROAD, KOZHIKODE, PIN 673 032 4629 ORIENTAL BANK OF 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA COMMERCE, VIJAYA PIXION VISION PVT LTD The Federal Bank Ltd NEW DELHI NEW DELHI / NEHRU PLACE 2510.78 LOSS Mar-13 P K TEWARI ANAND TEWARI GANDHI MARG, NEW DELHI - 01 BANK, UNION BANK OF INDIA, DENA BANK 4630 A-12, 3RD FLOOR, FMC FORTUNA, 234/3A, AJC BOSE PLATINUM FINANCE LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BHOWANIPORE 164.00 LOSS JAN97 NA K N MEMANI P D OJHA S R SODHANI P SODHANI Y M LODHA K M LAKHOTIA P L AGARWAL K V NARAYANAN ROAD, CALCUTTA 4631 POLYCHROME MARKETING COMPANY PVT. PRASANTH, 100 A, 15/1155, COTTON HILL, Dr. GOMATHY The Federal Bank Ltd KERALA TRIVANDRUM/STATUE 111.00 DOUBT MAR98 NA P.S AJITHKUMAR C.G VIJAYARAGHAVAN LTD VAZHUTHAKAD, TRIVANDRUM - 695 014 AMMAL(SMT) 4632 PRAGMA APPARELS PVT. LTD. The Federal Bank Ltd WEST BENGAL CALCUTTA CLIVE ROW 71/5, SHYAM NAGAR ROAD, KOLKATA-700 055 110.00 DOUBT JUN04 NA SNIGHDA BHASKAR GUHA DIPANKAR GUHA 4633 A/P INAM DHAMANI, TAL - MIRAJ DIST, SANGLI, SUBHASH NEMGONDA PRASHWANATH AGRO INDUSTRIES The Federal Bank Ltd MAHARASHTRA SANGLI/ S.T COLONY 102.00 DOUBT Mar-14 NA MAHARASHTRA PATIL 4634 C-4, BIG SPLASH, 1ST FLOOR, TURBHE ROAD, SECTOR 17, PREET SONAL INVESTMENT & FINANCE LTD The Federal Bank Ltd MAHARASHTRA MUMBAI FORT 1995.00 DOUBT APR97 NA NEMCHAND CHHEDA HASMUKH CHHEDA KAUSHIK CHHEDA NIRMALA CHHEDA MADHUBEN CHHEDA MITA CHHEDA VASANJI CHHEDA CHANCHELBAN CHHEDDA NANDKISHORE CHHEDDA VASHI, NAVI MUMBAI 400 705 CHNDRIKA CHHEDA 4635 C-2/3 COMMERICAL CENTER, SAFDARJANG PREMIER VINYL FLOORINGS LTD The Federal Bank Ltd NEW DELHI NEWDELHI NEHRU PLACE 535.00 LOSS MAR98 INDIAN BANK ASHOK GOENKA A K GOENKA O N GOENKA DEVELOPMENT AREA, NEW DELHI 110 016 4636 M FLOOR, DEVIKA TOWER, 6, NEHRU PLACE, NEW DELHI PREMIUM INTERNATIONAL FINANCE LTD The Federal Bank Ltd NEW DELHI NEWDELHI WESTEND COLONY 296.00 LOSS SEP97 NA SUMAJ JAIN PRAVEEN JAIN RAJESH GUPTA 110 019 4637 UCO PYRAMID SAIMIRA TOWERS, 27 G N CHETTY ROAD,T PYRAMID SAIMIRA THEATRES P LTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD 1457.00 LOSS MAR09 BANK,PNB,SBP,UBI,BOI,J SAMINATHAN P S NARAYANAN N NATARAJAN K KASIRAMAN K S NIRMAL KOETCHA NAGAR, CHENNAI 17 AND K 4638 DOOR NO 10/46/4295/2ND FLOOR KALEEPURAM R K APPARELS The Federal Bank Ltd KERALA ERNAKULAM BROADWAY 190.16 DOUBT Jun-12 NA RAJU JOSE ASHA JACOB SANJU VARGHESE CHAMBERS JEWS STREET KOCHI 682035 4639 SBI,UBI,SBM,IDBI,PNB,SBH &J,IOB,ALLAHABAD BANK,UCO R P INFOSYSTEMS LTD The Federal Bank Ltd WEST BENGAL KOLKATA / C.R.AVENUE 20/1C, LAL BAZAR STREET, KOLKATA 700001 1000.03 LOSS 14- JUN SHIBAJI PANJA KOUSTAV RAY BANK,OBC,DENA BANK,CBI,BOI,LAKSHMI VIKAS BANK 4640 RAJAT ENCLAVE 102/103 A WING, GAYATRI DARSHAN, RAJAT PHARMACHEM LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 1485.00 LOSS DEC08 BOI, BOR, BARCLAYS, SCB INDERJEET ARYA KISHORE KUMAR ARYA R S MALIK ANAND ARYA N K PURI THAKUR COMPLEX, MUMBAI 400 025 4641 RAJINDER HOUSE, 117/H (303) MODEL TOWN, PANDAV RAJINDER STEELS LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 709.00 LOSS SEP96 NA D S BATRA NAGAR, KANPUR 208 005 4642 7C, KIRAN SHANKAR ROY ROAD, HASTINGS CHAMBERS, RAMSARUP INDUSTRIES LIMITED The Federal Bank Ltd WEST BENGAL KOLKATA / RN MUKHERJEE ROAD 6475.00 LOSS Mar-14 NA AASHISH JHUNJHUNWALA PRADIP KUMAR DAS SHAMBHU NATH KAIRI 2ND FLOOR, ROOM NO 1, KOLKATA, 700001 4643 PLOT NO.24, NETAJI APPAREL PARK, NEW TIRUPUR- REGENT KNIT INDIA PVT LTD The Federal Bank Ltd TAMILNADU TIRUPUR INDUSTRIAL FINANCE 340.00 DOUBT MAR06 NA JAYARAJAN C NAIR M A R KUMAR RAVI MENON P UNNIKRISHNAN E JAYACHANDRAN 641666 4644 SAROOSH BUILDING, 2ND FLOOR, 251,DN ROAD, FORT, REPL ENGINEERING The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 250.00 LOSS JUL97 NA R H PATEL B S DOCTOR RUSSEL HAYES C M MANIAR J J BANJI HOMI R PATEL MUMBAI 4645 SHOP NO 1,C1,AJANTA ENCALVE NEAR AJANTA RICHA ENTERPRISES The Federal Bank Ltd NEW DELHI NEW DELHI KAROL BAGH 981.39 LOSS Sep-11 NA NAND KISHORE ANAND CINEMA,NEW DELHI 110018 4646 138,SHREEJI CHAMBERS,1ST FLOOR,TATA ROAD 2, OPERA S B & T INTERNATIONAL The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 870.00 DOUBT Dec-13 UBI, AXIS BANK SURENDRAKUMAR SETHI VARIJ SETHI HOUSE,MUMBAI 400 004 4647 15-17,SUBRAMANIAM STREET,PURASAWALKAM,CHENNAI S K C RETAIL The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD 1814.71 DOUBT Jun-12 SBI LAKSHI NARAIN BISANI PRAFUL KUMAR BISANI AJAY KUMAR BISANI 600 007 4648 PLOT NO 5F,FIRST FLOOR,MUTHULAKSHMI SAKTHIVEL S The Federal Bank Ltd KERALA PUTTADI COMPLEX,KUSHALDAS STREET, SALIGRAMAM,CHENNAI 249.22 LOSS Mar-12 NA SAKTHIVEL S 600 093 4649 BHOGILAL AMRUTHALAL PARESH BHOGILAL AMAR BHOGILAL SALONI FASHIONS PVT LTD The Federal Bank Ltd GUJARAT SURAT S/4149, ANAVIL SHERI, SAGRAMPURA, SURAT 236.00 DOUBT MAR03 NA JARI JARIWALA JARIWALA 4650 59, NALLUKARA STREET, KANCHEEPURAM 631502, TAMIL SANGUPANI TRANSPORT CONTRACTORS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY 131.00 DOUBT Mar-14 NA S RADHIKA NADU 4651 SANTI CONSTRUCTION The Federal Bank Ltd WEST BENGAL CALCUTTA BEHALA 104/3/41, SATYAN ROY ROAD, BEHALA, CALCUTTA 102.00 DOUBT SEP04 NA SADANANDA DAS SWATHI DAS 4652 SARAF IMPEX PVT LTD The Federal Bank Ltd WEST BENGAL KOLKATA / C.R.AVENUE 1/A, VANSITTART ROW, KOLKATA- 700001 196.00 LOSS Mar-13 NA PRAVIN SARAF PANKAJ SARAF 4653 SARGAM HOUSE, WATERLAND ROAD, KADAVANTHARA P SARGAM BUILDERS (P) LTD The Federal Bank Ltd KERALA ERNAKULAM/PANAMPILLY NAGAR 111.00 DOUBT Sep-14 NA V K A RAHIM RASIA RAHIM O, COCHIN 682 020 4654 SAURASHTRA FINANCE AND HOLDINGS P LTD The Federal Bank Ltd WEST BENGAL KOLKATA BHOWANIPORE 64,SAMBUNATH PANDIT STREET,KOLKATA 700025 257.21 DOUBT Jun-12 NA SURESH GOEL SULOCHANA GOEL 4655 NO.2/26, KAVERI RANGAN STREET, DASARATHAPURAM, SELVA GANESAN K The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY 118.00 DOUBT Sep-14 NA S VIMALA SALIGRAMAM, CHENNAI 600093 4656 SHAMKEN CONTSYN LTD The Federal Bank Ltd NEW DELHI NEW DELHI KAROL BAGH B 207, PHASE II, NOIDA, GAUTAM BUDH NAGAR, UP 984.00 DOUBT SEP03 INDIAN OVERSEAS BANK H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI DR. JAI PRAKASH K P SAXENA DALJIT SINGH S K RISHI 4657 SHAMKEN HOUSE, B-1,A-20 MOHAN CO-OPERATIVE IND SHAMKEN SPINNERS LTD The Federal Bank Ltd NEW DELHI NEW DELHI OVERSEAS BRANCH 595.00 DOUBT SEP03 INDIAN OVERSEAS BANK H B CHATURVEDI AMIT CHATURVEDI L C CHANRAI ANIL SHARMA M N MANSOORI B N NAYAK M P MEHROTRA S T DEVARE S K DUGGAL ESTATE, NEW DELHI -44 DR. JAI PRAKASH SANJAY CHATURVEDI 4658 ATHIKKAKUZHY HOUSE, NEAR ST. JOHN'S CHURCH, SHIBU A.V The Federal Bank Ltd KERALA ERNAKULAM/ASSET RECOVERY 166.00 DOUBT Sep-14 NA DIGY PUNNOOSE MARIAMMA VARKEY NAYATHODU P O, ANGAMALY, ERNAKULAM 683 572 4659 SHIVSHAKTI SAHAKARI GLUCOSE KARKHANA LENGARE AT POST LENGARE, TAL- KHANAPUR, DIST MADHAV @ RAVINDRA MANOHAR VISHNU VEERSINGH @ POPAT RAJASHREE MADHAV RAGHUNATH ISHWARA SADASHIV SHANKAR BABASO SAMBHAJI The Federal Bank Ltd MAHARASHTRA SANGLI S T NAGAR 1819.00 DOUBT Dec-13 NA KUMAR DINKAR PAWAR BHASKAR NIVRUTI PAWAR LTD SANGLI PIN 415 309 JAGANNATH DESHMUKH JADHAV DADASO PAWAR DESHMUKH KADAM KHUPKAR JADHAV ASHOK ANANDA CHAVAN PRATAP CHIMASO MOHITE SUSHILA LALASO KHILERE RANJEET PRATAPRAO GHORPADE 4660 119-D, DR. RADHAKRISHNA SALAI, MYLAPORE, CHENNAI SHOPPERS INVESTMENT & FINANCE CO. LTD The Federal Bank Ltd TAMILNADU CHENNAI ROYAPETTAH 435.00 LOSS JAN97 NA G MOHAN N SRINIVASAN K M SHARMA A K R PRABHU 600 004 4661 59, NALLUKARA STREET, KANCHEEPURAM 631502, TAMIL SHREE SANGUPANI TRADERS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY 207.00 DOUBT Mar-14 NA V S SAINARAYANAN NADU 4662 SPUN COMMUNICATION INFRASTRUCTURE 105/2,NEW SONAL LINK INDL ESTATE,LINK ROAD,MALAD SPUN VIBRO TECH PIPES The Federal Bank Ltd MAHARASHTRA MUMBAI ARB 3082.00 DOUBT Mar-11 NA MUKESH S JHANGIANI RITIKA M JHANGIANI PVT LTD WEST,MUMBAI 400 064 PVT LTD 4663 XXVII/480, SAI KIRAN, MUSEUM ROAD, CHEMBUKKAVU P SREE BHADRA PARKS AND RESORTS LTD The Federal Bank Ltd KERALA TRICHUR/MAIN 1176.00 DOUBT Sep-12 NA KR NARAYANAN K N NARAYANAN K R VASUDEVAN P M BRAHMADATHAN K N SANKARAN ANIL KUMAR K S O, THRISSUR 680 020 4664 STAR AGENCIES The Federal Bank Ltd KERALA POONITHURA MARKET JUNCTION,PALLIPARAMBUKAVU ROAD 248.64 DOUBT Mar-13 NA SHARAFUDHEEN A U P A NOUSHAD 4665 STAR AGRO COMPLEX, INDUSTRIAL DEVELOPMENT AREA, STAR REFINERIES The Federal Bank Ltd KERALA ERNAKULAM ARB 614.00 DOUBT MAR98 NA A M SADIQ S K ABDUL RASHEED P S JESSIA R O ABDUL KALAM K K HANEEFA P O EDAYAR, BINANIPURAM, ALUVA, KERALA 4666 B BLOCK, 7TH FLOOR, SURYA TOWERS, SP ROAD, UNITED BANK, ALL BK, STILBENE CHEMICALS LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD 375.00 DOUBT JAN96 SATISHKUMAR AGARWAL ANILKUMAR AGARWAL J VISWANATHA MURTHY ARIF ALLADIN RADHAKRISHNA MURTHY S K SHARMA RAJAN S SHAH SASHI AGARWAL, MRS MUNNA AGARWAL, MRS SECUNDRABAD SBH, IFCI, IDBI 4667 HABIB COMPLEX 6TH FLOOR,DURGABAI DESMUKH STANDARD CHATERED,YES SUBHIKSHA TRADING SERVICES The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD 5273.00 LOSS MAR09 R SUBRAMANIAN MATHUR S B RENUKA RAMNATH RAMA BIJAPURKAR KANNAN S ROAD,R A PURAM CHENNAI 28 BANK,ICICI BANK 4668 RAMESH KUMAR SUL INDIA LIMITED The Federal Bank Ltd MADHYA PRADESH INDORE INDUSTRIAL AREA, SHUJALPUR, SHAJALPUR DIST, MP 553.00 DOUBT DEC96 NA PARESH AGARWAL SUNIL KUMAR AGARWAL D P GUPTA D C DOSI R K CHAKRAVARTHY G P SHARMA AGARWAL 4669 601C, POONAM CHAMBERS, SHIVSAGAR ESTATE, DR. SUMEET MACHINES LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 437.00 DOUBT MAR92 SBH, CBI AJAY MATHUR KAITHA MATHUR PROMILA THAKKAR, MRS ANNIE BESANT ROAD, MUMBAI 400 018 4670 NEW BHARAT BUILDINGS, CHORRUPDEO CROSS LANE 1, SUN EARTH CERAMICS LTD The Federal Bank Ltd MAHARASHTRA MUMBAI VILLE PARLE 2501.00 LOSS DEC03 NA SURESH G MOTWANI VINOD G MOTWANI KISHORE F MOTWANI MADAN RELWANI PROMOD KUMAR BACHAR SANJAY KULKARNI SUSHMA DESMUKH BYCULLA, MUMBAI 33 4671 SUNDERBAN SEAFOODS PVT LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BURRA BAZAR 8 J, CHANDRA MANDAL LANE, CALCUTTA 700 029 701.00 DOUBT MAR98 SBI GOUTHAM GHOSH INDRANI DUTTA, MRS 4672 SWASTHIK HOUSE, GANDHI CHOWK, UPPER BAZAR, SWASTIK SOFTECH PVT LTD. The Federal Bank Ltd JHARKHAND RANCHI 131.00 DOUBT Mar-13 NA Binay Sarawgi Bishwanath Sarawgi Binod Sarawgi RANCHI - 834001, JHARKHAND 4673 T.K ENTERPRISES The Federal Bank Ltd KERALA ERNAKULAM ARB 35/2341-B, RAVIPURAM, M.G ROAD, COCHIN - 16 104.00 DOUBT SEP01 NA SUNDEEP ABRAHAM AMPU ABRAHAM(SMT) SUSAN THOMAS(SMT) ADITH KOCHUTHOMMEN T.K ABRAHAM RAJEEV ABRAHAM 4674 P O BOX NO. 501, KANJIKODE WEST, PALAKKAD 678 623, TEAK TEX PROCESSING COMPLEX The Federal Bank Ltd KERALA PALGHAT 279.00 DOUBT MAR99 BOB, SBT, KSIDC K GANGADHARAN M BALASUBRAMANIYAN A SAKTHIVEL M SHANMUGHA VADIVEL T SIVAKUMAR P PALANISWAMY KERALA 4675 59, NALLUKARA STREET, KANCHEEPURAM 631502, TAMIL THE EVERGREEN ROADWAYS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY 349.00 DOUBT Mar-14 NA S RADHIKA NADU 4676 INDIAN BANK, NP 32 & 46, THIRU VI KA INDUSTRIAL ESTATE, LATE HARITHA SONYA HARITHA UNION MOTORS SERVICES LTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD 190.00 LOSS JUN01 CENTURIAN, INDUSIND, EKKUTTUTHUNGAL, CHENNAI SRINIVASAN SRINIVASAN SBT 4677 OFFICE NO.9/13, SOUTH CROSS ROAD, BASAVANAGUDI, MOHAMMED FAIZAL UNIVERSAL PLYWOODS The Federal Bank Ltd KARNATAKA BANGALORE/ASSET RECOVERY 171.00 DOUBT Dec-15 NA BANGALORE - 560004 PALOT 4678 UNIWORTH CENTRE, 5TH FLOOR, 70A SHAKESPEARE HSBC, UTIBK,ABN AMRO, UNIWORTH LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BURRA BAZAR 1335.00 LOSS JUN01 A P LOHIA B P MUKESH S K JAIN SARANI, KOLKATA 17 SBM, HDFCBK 4679 V R G FOODS The Federal Bank Ltd KERALA ERNAKULAM/ASSET RECOVERY VIKAS VILLA, MANTHRA ROAD, COCHIN 682002 136.00 DOUBT 14- JUN NA VIJNA C A 4680 VARDHMAN AGRO The Federal Bank Ltd MADHYA PRADESH BHOPAL OMEGA COMPOUND, ANAND NAGAR, BHOPAL 365.00 LOSS MAR04 NA ASHA JAIN H C JAIN TARUN JAIN ARUN JAIN REEMA JAIN 4681 VARKEYS RETAIL VENTURES PVT LTD The Federal Bank Ltd KERALA ERNAKULAM PALARIVATTOM CIVIL LINE ROAD,PALARIVATTOM,ERNAKULAM 682025 892.83 LOSS Jun-12 SOUTH INDIAN BANK THRESSIAMMA ITTICHEN DENNIS P I TOBY ALAPPAT SEBY ALAPPAT ROSAMMA VARKEY VINU VARKEY 4682 VALAPPAN HOUSE,NILAMPATHY DESOM,AMARAMBALAM VEERANKUTTY HAJI The Federal Bank Ltd KERALA ERNAKULAM NORTH 210.09 DOUBT Sep-11 NA FASALULABID NIZAMUDDIN ABDUL KAREEM HAMZA P P O,MALAPPURAM 679332 4683 6, WATELOO STREET, SOUTH BLOCK, II FLOOR, ROOM SHAKUNTALA DEVI VISHAL GASES PVT LTD The Federal Bank Ltd WEST BENGAL CALCUTTA C.R.AVENUE 187.00 LOSS MAR05 NA RAJ KISHORE SHAW RATAN KUMAR SHAW PREETI HALA SHAW(SMT) No.205 A, KOLAKATA 700 069 SHAW(SMT 4684 SBI,ICICI,CANARA,VIJAYA,I X L TELECOM AND ENERGY LTD The Federal Bank Ltd ANDHRA PRADESH SECUNDERABAD C2,POOJA PLAZA,VIKRAMPURI,SECUNDERABAD 500 009 2830.00 DOUBT Mar-11 DBI DINESH KUMAR ANEESH MITTAL RITULAL KUMAR BANK,SBH,SBBJ,BOI,SBM 4685 YES BEE INTERNATIONAL The Federal Bank Ltd KERALA COCHIN BYE PASS JUNCTION 11/70 AROOR P O ALAPUZHA 688354 119.00 DOUBT Mar-12 NA SURESH K K 4686 UNITED BANK OF ZOOM DEVELOPERS P LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ANDHERI 7TH FLOOR,CHETAK CENTRE,12/2,RNT MARG,MP 452001 3496.00 LOSS SEP10 VIJAY CHOUDHARY BEHARILAL KEJRIWAL MICHAEL STARTLING SHARAD KABRA INDIA,SBI,IDBI,HDFC... 4687 NO 155, THIRUVALLUVAR SALAI, KUMARAN NAGAR, SUDARSHAN PARTHASARATHY RAMANUJAN ZYLOG SYSTEMS LTD The Federal Bank Ltd TAMILNADU CHENNAI / RM NAGAR 2732.00 LOSS Mar-13 NA MADURAI GAJANATHAN SHOLINGANALLUR, CHENNAI -119 VENKATRAMAN SRIKANTH SESHARATHNAM 4688 512, ASHIRVAD BUILDING, 64/E, AHMEDABAD STREET, A I S INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA S T ROAD 94.00 SUIT AJAYKUMAR JINDAL MUMBAI - 400 009. 4689 A TO Z RESOURCES P. LTD. UNION BANK OF INDIA WEST BENGAL BURRA BAZAR/ARB K FLAT NO.4A, 12A CAMAC STREET, KOLKATA. 107.60 SUIT RAVI AGARWAL MRS. SHAILAYA AGARWAL 4690 A. K. G. ENTERPRISES UNION BANK OF INDIA WEST BENGAL Sarad Bose Road,Kolkata 78,Sultan Aslaw Road, KOLKATA-33 31.89 SUIT Mr Kalyan Sen Gupta Mr Shyamal Das 4691 A.K. Fariz & Co. UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI NO.12/27, MANNADI STREET, CHENNAI 600 001 34.11 SUIT Mr. K. Ayub Khan 4692 58-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH AARBEE EXPORTS UNION BANK OF INDIA UP MORADABAD-OS 93.00 SUIT ARCHANA BHATIA ROAD, MORADABAD - 244001. 4693 57-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH AARBEE OVERSEAS UNION BANK OF INDIA UP MORADABAD-OS 173.00 SUIT RAJNEESH BHATIA ARCHANA BHATIA ROAD, MORADABAD - 244001. 4694 PLOT NO 8 & 11, SSI ESTATE, MIDC, AMBERNATH ROAD, SHYAMLAL AMARLAL AARTI TEXTILES UNION BANK OF INDIA MAHARASTRA ULHASNAGAR 98.36 SUIT BEHIND SAI BABA MANDIR, ULHASNAGAR-3 CHHABRIA 4695 Aayush Enterprises UNION BANK OF INDIA U.P. Rathyatra Crossing D-59/105-67, NAGAR NIGAM ROAD, SIGRA, VARANASI 167.33 SUIT Sri Rajesh Kumar Singh 4696 Abdus Sami Ansari & Sons UNION BANK OF INDIA U.P. Bhadohi NEAR RAM LEELA GROUND, MAIN ROAD, BHADOHI 65.20 SUIT Mr.Abdus Sami Ansari, Md.Faisal Ansari, Md. Fahad Humanyu 4697 ABRAHAM V.PHILIP UNION BANK OF INDIA KERALA PATHANAMTHITTA VELUTHEDATHKATTIL, KANJIRAPPALLY-686517 46.00 SUIT ABRAHAM V.PHILIP 4698 ADITYA INDUSTRIES UNION BANK OF INDIA JARKHAND SSI,JAMSHEDPUR C/28, ADITYAPUR IND. AREA, JAMSHEDPUR, JARKHAND. 26.00 SUIT OM PRAKASH AGARWAL SHIV KUMAR AGARWAL 4699 Aditya Trading Co. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 64/1 RATAN SARKAR GARDEN STREET, KOLKATA 700 007 31.00 SUIT Mr Saraswatidas Bagri, Smt Meena Bagri 4700 ADVANCED INTEGRATED TECHNOLOGIES & UNION BANK OF INDIA KERALA OVERSEAS ERNAKULAM VYTILLA, ERNAKULAM 63.83 SUIT SAJAN JACOB RUBY SAJAN P J MATHEW SYSTEMS INDIA PVT LTD 4701 AFZAL TRADING PVT LTD UNION BANK OF INDIA MAHARASTRA GANDIBAGH SHOP NO.24,KALAMNA MARKET, NAGPUR 68.08 SUIT MOHAMAD AFZAL KHALID NADEEM ABDUL QUADEER FARHANA SHOBHAM 4702 AJAY IRON & STEEL TRADERS UNION BANK OF INDIA MAHARASHTRA ARB,MUMBAI PLOT 575,IRON & STEEL COMPLEX, KALAMBOLI 42.00 SUIT JAYASHREE C. SHAH VIKRAM C. SHAH SHILPA A. SHAH 4703 FLAT NO.B-201, SHARDA DHAM VILLAGE AKURLI, AJAY R. SINGH UNION BANK OF INDIA MAHARASTRA V.N.ROAD 25.43 SUIT AJAY R. SINGH KANDIVALI (E), MUMBAI. 4704 BUDATI LAKSHMI ALANKAR SILK PALACE UNION BANK OF INDIA ANDHRA PRADESH PASUMARRU MAIN BAZAAR, CHILAKALURIPET 99.00 SUIT BUDATI ANJANEYULU BUDATI HARI BABU NARAYANA 4705 ALISHAN AGRO INDIA INDUSTRIES UNION BANK OF INDIA RAJASTHAN MI ROAD, JAIPUR F-83, UDHYOG VIHAR, JETPURA, JAIPUR. 38.18 SUIT OM PRAKASH GUPTA 4706 ALKA LOCKS PVT LTD UNION BANK OF INDIA U.P. GEH, Aligarh 19/37, JAIN PURI, AGRA ROAD, ALIGARH 463.07 SUIT S.K. JAIN AMIT JAIN 4707 ALKA SECURITY PRODUCTS UNION BANK OF INDIA U.P. GEH, Aligarh 19/37, JAIN PURI, AGRA ROAD, ALIGARH 145.27 SUIT VINOD BALA JAIN 4708 6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE STREET, ALPIC FINANCE LTD UNION BANK OF INDIA MAHARASHTRA IFB, MUMBAI 1507.00 SUIT IFCI, IIBI, BOB, DB. RAVI KUMAR SAI RAM IYER GHULAM GHOUSE S R MOHANDAS P H VAISHNAV R A SHROFF R N BANSAL FORT, MUMBAI - 400 001. 4709 SRI DINESH KUMAR SRI UMESH KUMAR SRI RAKESH KUMAR SRI UPENDRA NATH SRI AMARENDRA NATH AMALAGAMATED CONSTRUCTIONS (P) LTD. UNION BANK OF INDIA ORISSA BHUBANESWAR(M) 101, JANAPATH, BHUBANESWAR ORISSA 519.33 SUIT PATHAK PATHAK PATHAK MITRA MITRA 4710 AMAR INTERNATIONAL UNION BANK OF INDIA PUNJAB OVERSEAS,JALAN BASTI DANISHMANDA, JALANDHAR 39.00 SUIT ASHWANI SHOOR SANYOJITE SHOOR 4711 AMARDHAN TRADERS & EXPORTERS PVT. LTD UNION BANK OF INDIA MAHARASTRA BHAT BAZAR 1/5, SAGAR MAHAL, 65, WALKESHWAR ROAD, MUMBAI-6. 39.88 SUIT BHARATKUMAR A. KHATRI SMT.JAGRUTI A. KHATRI SMT.CHANDRIKA B.KHATRI PARESHKUMAR A. KHATRI 4712 AMIRTH ENTERPRISES UNION BANK OF INDIA TAMIL NADU SSI TSK NAGAR 916/4, BRAMIN STREET, KORATTUR, CHENNAI-600080. 82.00 SUIT G SUNDARAM 4713 RANI PARMINDER KAUR AMIT EXPORTS UNION BANK OF INDIA PUNJAB SAS NAGAR VILL. CHAHARON TEHSIL KHARAR DISTT. ROPAR 27.03 SUIT BHOGAL 4714 Anand Bandage Pvt Ltd. UNION BANK OF INDIA U.P. SSI,Varanasi C/21/4A-2A, ANUPAM BLDG, MAL DAHIYA, VARANASI. 32.70 SUIT Mr.C L Sharma, Mr.Ashutosh Sharma PN Sharma, Raj Kumar Sharma, Smt Manju Sharma 4715 ANAND EXPORTS ENTERPRISES UNION BANK OF INDIA WEST BENGAL ARB 582, M.B.ROAD, BIRATI, KOLKATA-51 36.04 SUIT SANKAR LAL GHOSH 4716 Ankit Enterprises UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 1/7 B DOVER LAND BALLIGANJ, KOLKATA 45.58 SUIT Shri Amiya Kundu 4717 Ankur Agro Traders Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata 75-C, PARK STREET, KOLKATA 16 152.16 SUIT Mr Atul Kumar, Mrs Vibha Kumar 4718 SHOP NO.1, SOLACE BLDG, 33RD ROAD, BANDRA (W), ANUP IMPEX UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL 251.58 SUIT NITESH A.SADRANGANI MUMBAI-400 050. 4719 ANUPAM ENGG CO UNION BANK OF INDIA MAHARASHTRA S T ROAD 9-A, NARAYAN DHURU CROSS LANE, MUMBAI-400003. 169.00 SUIT ANUPAM H VASSA FANCY K VASSA AMOOLYA H VASSA HANSABEN H VASSA 4720 5/163, VAISHALI SADAN, S.V. ROAD, DAHISAR (E), ANURAG ENTERPRISES UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL 43.11 SUIT SURESH C.SAWANT MUMBAI-400 068. 4721 No. 3, 4th MAIN ROAD, 2nd CROSS, 4th STAGE APSIS TECHNOLOGIES PVT LTD UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE 31.73 SUIT FILED MADHU LAXMINARAYANA SUCHITRA MADHU INDUSTRIAL TOWN, RAJAJINAGAR, BANGALORE -44 4722 ARCHER INTERNATIONAL UNION BANK OF INDIA NEW DELHI SSI,OKHLA C-226, DEFENCE COLONY, NEW DELHI. 27.00 SUIT RAVEEN ARORA 4723 39/2, KAPPUMUTHU MUCDALI STREET, TRIPLICANE, Arihant Agencies UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI 44.60 SUIT Mrs. L. Rasal Bai CHENNAI 4724 A-4, AGRAWAL CHAMBERS, ROAD NO.33, PUNJABI BAGH, ASHOKA INDUSTRIES UNION BANK OF INDIA DELHI RAJOURI GARDEN, DELHI 31.00 SUIT ASHOK KUMAR JAIN DELHI. 4725 ASIA RUBBER INDUSTRIES UNION BANK OF INDIA RAJASTHAN BIKANER (M) G-216, BEECHWAL INDUSTRIAL AREA, BIKANER (RAJ.) 100.27 SUIT GURUINDER SINGH 4726 ASSAN EXP. P. LTD. UNION BANK OF INDIA MAHARASHTRA NAGDEVI A319,ITC INDUSTRIAL AREA,MAHAPE,MIDC,NAVI MUMBAI 97.00 SUIT SANJAY HARENDRA SINHA ANIL N.KUJUR G.S.MAZUMDAR 4727 ATHENA FINANCIAL SERVICES LTD (erstwhile UNION BANK OF INDIA MAHARASTRA F.C. ROAD,PUNE 4764, PUNE MUMBAI ROAD,PIMPRI CHOWK,PUNE-411018 1034.00 SUIT A.H. FIRODIA S.F. MOTWANI V.S.R. SWAMY R.R. MOHAN KHANNA NAGENDRA RAO AJAY RAINA V.S. MEHTA A.H. MUNOT P.C. JAIN KINETIC FINANCE LTD) A.P. BHAGWAT R.K. SABOO AIR CHIEF MARSHAL H. MOOLGAVKAR 4728 No. 466, 8th MAIN ROAD, 4th BLOCK, AURA DATA NETWORKS PVT LTD UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE 57.46 SUIT FILED L. MADHU SUCHITRA MADHU KORAMANGALA, BANGALORE - 34 4729 7/2 A/1, GURUDAS DATTA GARDEN LAND , KOLKATA 700 B B Enterprise UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 44.61 SUIT Mr Tridib Das 067 4730 Shri Basudev Das B S Marine Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 25, SURYA SEN STREET, KOLKATA 72.29 SUIT Shri Suresh Saha Mahapatra, 4731 268, OFFICERS COLONY, MALAKPET, HYDERABAD LOCAL BOLLU VEERA MANYAM B.R.C. CONSTRUCTIONS UNION BANK OF INDIA ANDHRA PRADESH ELURU 108.05 SUIT BOLLU RAMA KRISHNA OFFICE - 25-11-20/4, NARASIMHARAOPET, ELURU-534006 RAGHAVAIAH CHOWDARY SATYANARAYANA 4732 BHARAT NAGAR, BEHIND SGRD DENTAL HOSPITAL, G T BABRA AUTOMOBILES UNION BANK OF INDIA PUNJAB AMRITSAR MAIN 44.13 SUIT FILED INDERJIT SINGH SURJIT SINGH FATEH SINGH ROAD, AMRITSAR. 4733 386/90, DHABOLKARWADI, 1ST FLOOR, R.L. TRUST BLDG., BAJAJ OVERSEAS LTD. UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL 56.31 SUIT MAHAVIR PRASAD BAJAJ KALBADEVI, MUMBAI-400 002. 4734 T/2A/1 GWERDAS DUTTA GARDEN LANE, ULTADANGA) Bakshi Enterprises UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 40.42 SUIT Shri Subir Bakshi KOLKATA 700 067 4735 NO.77, RASAPPA CHETTY STREET, PARK TOWN, CHENNAI Bharati Export House UNION BANK OF INDIA TAMILNADU Overseas, Chennai 95.56 SUIT Mr Dinesh Kumar P Jain 600 003. 4736 BHAVYA GRAHAK PETH UNION BANK OF INDIA MAHARASHTRA MIRA ROAD BHOPIVLI POST KHERIVLI TALUKA WADA THANE 34.24 SUIT FILED VANDE RAMAN PURAV 4737 Bhikshu Marketing UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI NO.11, J J KHAN ROAD, ROYAPETTAH, CHENNAI 600 014 35.99 SUIT Mr. Rajul Bai 4738 LAXMI INDUSTRIAL ESTATE, ANDHERI (WEST), MUMBAI Mr. Prakash Bansilal Bijoy Mercantile Co. P. Ltd. UNION BANK OF INDIA MAHARASTRA Kalbadevi,Mumbai 341.26 SUIT Mr. Xavier Joseph D'mello 400 002. Bihari, 4739 4390, GALI LOTEN, PAHARI DHIRAJ, SADAR BAZAR, DELHI- BIMAL THREAD BALL FACTORY UNION BANK OF INDIA DELHI RAJOURI GARDEN, DELHI 37.08 SUIT PAWAN KUMAR MONGA 6. 4740 6/13-501,MAHALAKSHMI SUKHMINDER SINGH BLUE MAN EXPORTS UNION BANK OF INDIA TAMILNADU OVERSEAS CHENNAI 143.00 SUIT KIRPA SHANKAR OJHA NAGAR,ADAMBAKKAM,PORUR,CHENNAI 116 BOPARAI 4741 BOMBAY TEXTILES UNION BANK OF INDIA WEST BENGAL OVERSEAS 58/2/1A, B T ROAD, KOLKATA-700002. 114.52 SUIT KISHAN GOPAL KEDIA PRADEEP KUMAR KEDIA 4742 Bose Enterprise UNION BANK OF INDIA WEST BENGAL Burra Bazar,Kolkata 1/18, ARBINDA NAGAR, KOLKATA 700 032. 31.84 SUIT Shri Dipankar Bose 4743 1/3, DASRAT KUTIR, PRABHURAM NAGAR, KALYAN(E) - BOWMEN AGRO FOODS PVT LTD UNION BANK OF INDIA MAHARASHTRA KALYAN 61.00 SUIT ASHOK R MISHRA VINOD R MISHRA 421 306. 4744 BRCLAYS INTERNATIONAL UNION BANK OF INDIA PUNJAB OVERSEAS,JAL. BASTI DHANISHMANDA, JALANDHAR. 40.00 SUIT CHAND SHOOR NANI SHOOR 4745 BRIGHT EXPORTS UNION BANK OF INDIA UTTAR PRADESH AURAI BADA BUILDING, NEAR HOTEL SHERAJ, BHADOHI 149.00 SUIT SHREESHCHAND TIWARI 4746 4/24, NEAR MALABAR CHRISTIAN COLLEGE, KANNUR CALICUT TV CENTRE UNION BANK OF INDIA KERALA KOZHIKODE MAIN 46.53 SUIT TOMY THOMAS MRS. LEENA TOMY ROAD, KOZHIKODE 4747 CENTRAL AUTOMOBILES UNION BANK OF INDIA MADHYA PRADESH RAIPUR(MAIN) G.E. ROAD, OPP. ANUPAM GARDEN, RAIPUR. 400.00 SUIT M.P. SHANKAR RAO SHARDA PULLELA 4748 RAJESH KUMAR CENTRAL SALES CORPORATION UNION BANK OF INDIA U.P. LAHARTARA, VARANASI 32-A, INDIRA NAGAR COLONY VARANASI 27.98 SUIT MANOJ KUMAR YADAV SRIVASTAVA 4749 17 C & B AND 16 A, FILM CITY, NOIDA. Corp. Office: M-14 CENTURY COMMUNICATIONS LTD. UNION BANK OF INDIA DELHI SOUTH CONNAUGHT PLACE 2853.04 SUIT FILED P.K.TEWARI ANAND TEWARI ABHISHEK TEWARI MRS. MEENA TEWARI BABU RAM ISHARA Lajpat Nagar II New Delhi. 4750 Century Paper Products UNION BANK OF INDIA WEST BENGAL R A K Road, Kolkata 7, ACHARYA PRAFULLA ROAD, 12TH FLOOR, KOLKATA 80.99 SUIT Shri Sambhu Biswas 4751 RIZVI MAHAL, SHOP NO.7& 8, GROUND FLOOR, CHALLENGER IMPORTS UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL 126.96 SUIT ASHOK SADARANGANI WATERFIELD ROAD, BANDRA (W), MUMBAI-400 050. 4752 DHIRENDRA KUMAR CHANDAN AGENCIES UNION BANK OF INDIA RAJASTHAN JODHPUR (M) I/S RAGHUNATH DAS PARTNER DHARAN SINGH, JODHPUR. 38.39 SUIT GOSWAMI 4753 CHELARAM TURMAL UNION BANK OF INDIA MADHYA PRADESH SATNA MAIN TIKURIYA TOLA, SATNA, DIST.SATNA 79.35 SUIT ISHWARDAS JANWANI 4754 CHHOGAMAL DALICHAND & CO. UNION BANK OF INDIA MAHARASTRA KHAND BAZAR BRANCH 217, NARSHI NATHA STREET, BHAT BAZAR, MUMBAI-9. 113.29 SUIT JUGRAJ JAIN RAJENDRA J. JAIN MANISH J. JAIN DUSKIBEN J. JAIN SUKHILBEN M. JAIN MRS. KANCHAN M. JAIN 4755 No. 17/59, W No. 17, Keshava Krupa, Siddiqui Colony, S N CHIDANANDA TRADERS UNION BANK OF INDIA KARNATAKA BELLARY 29.06 SUIT FILED K LAKSHMI KANTH Pet, Bellary. 4756 CABIN NO. 1, PLOT NO. 192, OFF 1ST LANE, DARUKHANA, CHINMAYA SHIPBREAKERS P LTD UNION BANK OF INDIA MAHARASHTRA DARUKHANA 290.00 SUIT V. B. DESAI C. O. KHANDELWAL O. KHANDELWAL K. O. KHANDELWAL MUMBAI-400 010 4757 CABIN NO. 1, PLOT NO. 192, OFF 1ST LANE, DARUKHANA, CHINMYA TECHNOEXP P LTD UNION BANK OF INDIA MAHARASHTRA MATUNGA[W] 169.00 SUIT V. B. DESAI C. O. KHANDELWAL O. KHANDELWAL K. O. KHANDELWAL MUMBAI-400 010 4758 PADAM KUMAR Choice Cement Industries Ltd UNION BANK OF INDIA U.P. FIROZABAD 142, Hanuman Ganj, Ferozabad. 28.00 SUIT ASHWANI AGGARWAL HEMANT AGGARWAL SANTOSH GUPTA AGGARWAL 4759 CHUNI LAL INDERJIT UNION BANK OF INDIA PUNJAB MAJITH MANDI, AMRITSAR MAJIT MANDI, AMRITSAR 95.14 SUIT SH. INDERJIT 4760 27,APURVA IND ESTATE,MAKWANA RD.,MAROL, CLASS APPAREL UNION BANK OF INDIA MAHARASHTRA SANTACRUZ[W] 35.00 SUIT SANJAY J. DESAI SHEFALI S. DESAI ANDHERI[E],MUMBAI 400 059 4761 218, COMMERCE HOUSE, NAGINDAS MASTER ROAD, COTTON CLUB INCORPORATED UNION BANK OF INDIA MAHARASTRA M.S. MARG 157.22 SUIT ADITYA GOPAL GUPTA FORT, MUMBAI-23. 4762 1-7-27 TO 34, FIRST FLOOR, UNITED BUILDING, S.D.ROAD, CUBEX TUBING LTD. UNION BANK OF INDIA ANDHRA PRADESH R.P.RD,SECUNDA 314.00 SUIT SBH P.R.BHANDARI U.M.BHANDARI A.K.GUPTA M.NARLA SECUNDERABAD. 4763 D. K. BROTHERS UNION BANK OF INDIA UTTAR PRADESH VARANASI,CANTT VILLAGE:SHIVPUR, PO:VINDYACHAL,DIST:MIRZAPUR,U.P. 1421.00 SUIT AKHILESH KUMAR MISHRA ASHOK KUMAR MISHRA KALYANJI MISHRA SAVITRI DEVI 4764 DAGA WOOL CORPORATION UNION BANK OF INDIA RAJASTHAN BIKANER (M) NEAR TAJION KA CHOWK, SONGIRI WELL, BIKANER. 65.39 SUIT SURENDRA DAGA UPENDRA DAGA JITENDRA DAGA SMT. MAGNI DEVI DAGA 4765 DARPAN M INTERNATIONAL UNION BANK OF INDIA RAJASTHAN OVERSEAS BRANCH, JAIPUR B-191, UNIVERSITY MARG, BAPU NAGAR, JAIPUR. 105.67 SUIT SMT. DEVIKA BHATNAGAR 4766 Flat No. 1/A, Nandan Apartment, Pronami Mandir Road, DAYAL FEED UNION BANK OF INDIA WEST BENGAL SEVOKE ROAD Nest to Hyperpara Municipal Market Complex, Jalpaiguri 27.82 SUIT FILED ROMIT MOZUMDAR 734001 4767 604, GANPATI TOWERS, WE HIGHWAY, THAKUR VILLAGE, DEALWELL EXPORTS UNION BANK OF INDIA MAHARASHTRA SANTACRUZ WEST 73.00 SUIT HARMEET SINGH KANDIVLI(E), MUMBAI 400 101. 4768 638/B, 2nd FLOOR, Dr. RAJKUMAR ROAD, DEEJAY TECHNOLOGIES UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE 73.66 SUIT FILED L. MADHU 1st D BLOCK, 2nd STAGE, RAJAJINAGAR, BANGALORE - 10 4769 52/54, PARVATI BHAVAN, 3RD FLOOR, OLD HANUMAN HITESH HASHMUKHBHAI DEVANSHI ENTERPRISES UNION BANK OF INDIA MAHARASTRA DUNCAN ROAD 43.13 SUIT LANE, MUMBAI-400 002. KARDIA 4770 52/54, PARVATI BHAVAN, 3RD FLOOR, OLD HANUMAN HITESH HASMUKHBHAI DEVANSHI ENTERPRISES UNION BANK OF INDIA MAHARASTRA DUNCAN ROAD, MUMBAI 43.13 SUIT LANE, MUMBAI-400 002. KARDIA 4771 DEVATHA SAREE EMPORIUM UNION BANK OF INDIA KARNATAKA BVK I ROAD 130, RESIDENCY ROAD, BANGALORE 57.00 SUIT D. VINOD KUMAR 4772 DEVATHA SAREE MANDIR UNION BANK OF INDIA KARNATAKA BVK I ROAD B-25, SHRI RAM MARKET, AVENUE ROAD, BANGALORE 50.00 SUIT D. AJIT KUMAR 4773 10-2-339/2 Mallepally Roads, vijayanagar Colony, DEVI WINES UNION BANK OF INDIA ANDHRA PRADESH BEGUMPET 83.61 SUIT FILED P. DHARMENDER REDDY P. ABHILASH REDDY Hyderbad 4774 4A, TRISHLA BLDG., 5TH FLOOR, 122, SHAIKH MEMON GANGADEVI P. DHARNI SHRADHA R. DHARNI SANJEEV P. DHARNI SUNITA SANJIV DHARNI DHARNI DHARKA EXPORTS UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH 103.52 SUIT STREET, MUMBAI-2. DHARKA DHARKA DHARKA DHARKA 4775 DIVYA MERCHANTS P. LTD. UNION BANK OF INDIA WEST BENGAL I.E.P./ARB 23A, N.S.ROAD, KOLKATA 66.92 SUIT MRS. SABITA SAHA GANESH CH. GHOSH KALI CHARAN GHOSH JOGENDRA NATH GHOSH 4776 DURGA ENTERPRISES UNION BANK OF INDIA PUNJAB JALANDHAR (M) 530 - R, MODEL TOWN, JALANDHAR 86.43 SUIT SMT. PALVI KISHORE 4777 MARYAD PATTI, BHADOHI, AT MAIN RD TOWARDS Eastern Export House UNION BANK OF INDIA U.P. Bhadohi 82.11 SUIT Mrs Nikhat Nadeem Mrs Sabeena Bano MARIYAHU. 4778 BUDHISH CHANDER ENBEE SALES UNION BANK OF INDIA DELHI ASHOK VIHAR C-4, 88A, YAMUNA VIHAR, DELHI. 51.00 SUIT BAWEJA 4779 DOOR NO. 1-119-11/2, SAI GANESH APARTMENT, SECTOR- ESSELLAR CORPORATION UNION BANK OF INDIA ANDHRA PRADESH MVP COLONY, VIZAG 47.87 SUIT FILED M L NARASAMMA M V S RAMESH 2, MVP COLONY, VISAKHAPATNAM. 4780 E-STAR HOUSE, 105-106 BLDG.NO.2, SECTOR-3, E-STAR INFOTECH LTD. UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH MILLENEOM BUSINESS PARK, MIDC MAHAPE, NAVI 164.33 SUIT MAHESH THANVI AGA RASOOL NIRKHUSAL BANKATLAL SHARMA ARVIND THANVI M.N.THITE VIJAY B.SHETH MUMBAI-400709. 4781 C/0 GIFT EXPRESS, 1st FLOOR, SAIBEEN COMPLEX, EXPRESS TECHNOLOGIES UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE 30.76 SUIT FILED Ravi R. Prabhakar LALBAGH, MANGALORE - 575003 4782 CABIN NO. 1, PLOT NO. 192, OFF 1ST LANE, DARUKHANA, OMPRAKASH FAIR SHIP BREAKERS & FABRICATORS P LTD UNION BANK OF INDIA MAHARASHTRA DARUKHANA 591.00 SUIT V. B. DESAI R. C. SHAH MUMBAI-400 010 KHANDELWAL 4783 NO.29, BHEEMASENA GARIM ROAD, MYLAPORE, CHENNAI Fashion India UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI 93.22 SUIT Mr. N. Govindarajan, Mr. Gokula Ganapathy 600 014 4784 G B IMPEX UNION BANK OF INDIA RAJASTHAN OVERSEAS JAIPUR B-172, RAJENDRA MARG, BAPU NAGAR, JAIPUR. 631.25 SUIT FILED RAJNI JHALANI BALLABH DAS JHALANI 4785 Shri Surojit Ghosh G. D. International UNION BANK OF INDIA WEST BENGAL Dharamtolla, Kolkata 27, CHATTAWALLA LANE, KOLKATA 700 012. 31.83 SUIT Dastidar 4786 UTTAM MADHUKAR GAIKWAD KRISHI KENDRA UNION BANK OF INDIA MAHARASTRA PANDHARPUR A/P FULCHINCHOLI, TAL. PANDHARPUR, DIST. SOLAPUR. 50.37 SUIT GAIKWAD 4787 GANAPATI AGENCY UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA D 1/1, AMRAVATI MORE, SODEPUR W.B. 41.10 SUIT SHAMBU NATH DUTTA 4788 GANDHI EXPORTS INC UNION BANK OF INDIA MAHARASTRA BHAT BAZAR 77,87 A.D. GANDHI MARG, MUMBAI-400 003. 47.79 SUIT SMT. VARSHA V.GANDHI 4789 OFFICE NO. 4 , 4TH FLOOR SUPARI BHAVAN,83/85 KAZI GANESH GLUCO P. LTD UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH 446.00 SUIT BABULAL CHAUDHARY SEEMA CHAUDHARY MOTILAL CHAUDHARY SYED STREET,MUMBAI-3 4790 GANESH ISPHAT UNION BANK OF INDIA TAMIL NADU STF,CHENNAI NO.54,SEMBUDOSS STREET,CHENNAI 600 001 78.00 SUIT UJWAL GARG 4791 FLAT NO. 145, 4TH FLOOR, B WING, SHILPA SOCIETY, GANESH TRADING COMPANY UNION BANK OF INDIA MAHARASHTRA SION (E) 44.59 SUIT FILED CHANDRAKANT S PATIL JAIDEEP NAGAR, MULUND (W), MUMBAI-400080 4792 GARTEX CONCEPT CLOTHING LTD. UNION BANK OF INDIA HARYANA FARIDABAD MAIN D-23, Tilak Nagar, Delhi 1213.29 SUIT FILED KULBEER SINGH 01954156 TARAN PAL SINGH 01954187 KARAN DEEP KAUR 03503465 4793 VVM BUILDING, IST FLOOR, TC 993/A, OPP NEW CHURCH, GAYATHRI TRADING UNION BANK OF INDIA KERALA TRICHUR 59.86 SUIT K.P.S. JAYAN TIRUCHUR 4794 KARAYAMPARAMBU, KARUKUTTI P O, ERANKULAM, GEORGE FURNITURE & METALS (P) LTD UNION BANK OF INDIA KERALA KARUKUTTI 318.29 SUIT P VARGHESE GEORGE MARY VERGHESE KERALA 4795 GIFT EXPRESS UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE SAIBEEN COMPLEX, LALBAGH, MANGALORE - 575003 32.96 SUIT FILED Ravi R. Prabhu 4796 GIRIRAJ STEELS P. LTD. UNION BANK OF INDIA U.P. SSI, GAZIABAD MANDI SHYAM NAGAR,SIKANDARABAD,BULANDSHAHAR. 36.00 SUIT PREM CHAND VINAYAK PAL 4797 FLAT NO 303, THANDAVA MANSION , R.K. STREET, GOKULA KRISHNA ENTERPRISES UNION BANK OF INDIA A.P. KHAIRATABAD 35.49 SUIT MR. K. SRINIVAS MR. K. VENKAT RAMANA MR. G.K.V.PRATAP REDDY MR M. SHIVA PRASAD MR. S. OMKAR VIVEKANANDA NAGAR, KUKATPALLY HYDERABAD 72 4798 A/8-9,BHANJI UDYOG NAGAR,PENKARPADA,PORT GOSALIA EMULTECH PVT LTD UNION BANK OF INDIA MAHARASHTRA VILE PARLE[E] 353.00 SUIT HANSA GOSALIA DEEPESH GOSALIA NAINESH GOSALIA MIRA,THANE-401 104. 4799 GRAND FASHION INDIA PVT LTD UNION BANK OF INDIA WEST BENGAL IFB,KOLKATTA 10, CHOWBAGA ROAD, KOLKATA-700 039 1080.00 SUIT REYAZ RUB NAZMA REYAZ SALIM ZAFFAR 4800 GUPTA BROTHERS UNION BANK OF INDIA TAMIL NADU SEMBUDOSS ST. NO.23,JONES STREET,CHENNAI 26.00 SUIT M.RAKESH KUMAR GUPTA R.SHIKHA GUPTA 4801 GURUDEV TRADING CO. UNION BANK OF INDIA U.P. KLM SAHARANPUR, MEERUT KLM SAHARANPUR COURT ROAD SAHARANPUR 100.00 SUIT SANTOKH SINGH 4802 101, SWASTIK APARTMENTS, ROAD NO.6, H. B. POOJARA UNION BANK OF INDIA MAHARASTRA PUNE CAMP 49.52 SUIT H.B. POOJARA J. H. POOJARA KALYANINAGAR, PUNE-411 006. 4803 No.6, 1st MAIN ROAD, CANARA BANK COLONY, H.C.PAPANNA UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE 117.64 SUIT FILED H.C. PAPANNA NAGARABHAVI, BANGALORE-72 4804 RAHEJA CLASSIQUE, A WING FLAT NO 12 A, 2ND BUILDING MRS. HARSHIDA Y. H.K. ENTERPRISES UNION BANK OF INDIA MAHARASTRA KHAR 42.84 SUIT 13TH FLOOR, NEW LINK ROAD, ANDHERI(E), MUMBAI SARVAIYA 4805 H.K.INTERNATIONAL UNION BANK OF INDIA DELHI NEHRU PLACE, DELHI KHASRA NO.2,3,4&5, MEHRAULI, NEW DELHI. 56.29 SUIT DEEPAK CHOUWDHARY 4806 11/A, Ground Floor, Devkaran Mansion, Princess Street, H.N.Dyechem Ind. P. Ltd. UNION BANK OF INDIA MAHARASHTRA PRINCES STREET 339.00 SUIT H.V.Shah N.V.Shah D.N.Shah Mumbai 400 002. 4807 HEM RAJ AMAR SINGH UNION BANK OF INDIA U.P. MEERUT MAIN MEERUT MAIN, SUBHASH BAZAR MEERUT 30.02 SUIT AMAR SINGH SHARMA 4808 HEMANT AUTOMOBILES UNION BANK OF INDIA GUJARAT ARB, AHMEDABAD SHREEJI TOWERS, DRIVE IN CINEMA ROAD, AHMEDABAD 156.35 SUIT PARESH KUMAR MITTAL HITESH KUMAR MITTAL ASHWIN KUMAR MITTAL SUSHIL KUMAR MITTAL 4809 HEMANT UDYOG UNION BANK OF INDIA RAJASTHAN SSI BRANCH, JAIPUR 66 B-2, INDUSTRIAL AREA, JHOTWARA, JAIPUR\ 44.80 SUIT GIRI RAJ BHURADIA 4810 HIRANAND BISHAMBER LAL UNION BANK OF INDIA DELHI SB SARAFA MARKET, DELHI 5515, KATRA MOTI, NAI SADAK, DELHI-6. 40.02 SUIT BISHAMBER LAL VIJ DEEPAK VIJ SAVITA VIJ 4811 109, MAIN ROAD,NEAR RAMLEELA GROUND BADHODI, Home Store Corp. UNION BANK OF INDIA U.P. Bhadohi 32.32 SUIT Abdus Sami Ansari, Faisal Ansari, Md. Fahad Humayu VARANASI. 4812 34,East Ruparel Hse Scheme,No.6 Road No. Hope Leasing &Finance Ltd. UNION BANK OF INDIA MAHARASTRA Khandbazar, Mumbai 56.93 SUIT Mr. Bharat D. Ruparel, Mr.Dalal B. Desai 2,Sion(E),Mumbai-400022 4813 Mr. Rateck Erikkil Hotel Sagar UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI NO.42/ GST ROAD, GUINDY, CHENNI 600 032 30.00 SUIT Thawath 4814 HYDEL COMBINATIONS UNION BANK OF INDIA KERALA KANNUR CALTEX JUNTION,KANNUR 36.07 SUIT V.P. MUHAMMED 4815 I A G Co. Ltd. UNION BANK OF INDIA WEST BENGAL IFB, Kolkata 3 HUGAR FORD STREET, KOLKATA 700 017. 309.94 SUIT Shri P. N. Roy, Shri L. K. Khemka, Mr R. Mitra, Mr P. K. Mallik, Mr S. K. Biswas, Mr C .K. Khemka, Mr H. R. Parikh 4816 E/11, NAND DHAM ESTATE, MAROL MAROSHI ROAD, ICCON OIL & SPECIALITIES LTD UNION BANK OF INDIA MAHARASHTRA V N ROAD 455.00 SUIT CBI,SBINDORE D H SHAH T H SHAH M G SRIVASTAVA ANDHERI(EAST), MUMBAI-400 059. 4817 PLOT NO.1, VILLAGE HONAD, TAKAI ADOSHI, OFF. PEN. ICCON OIL & SPECIALITIES LTD UNION BANK OF INDIA MAHARASTRA V.N. ROAD 454.56 SUIT HASMUKHLAL SHAH DHIMANT H.SHAH TUSHAR H.SHAH RAJENDRA SHAH K.DORAISWAMY YOGENDRA TRIVEDI KHOPOLI ROAD, DIST. RAIGAD, KHOPOLI-410 203. 4818 NO.44, TANK BUND ROAD, NUNGAMBAKKAM, CHENNAI India House Hold and Health Care ltd. UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI 1506.68 SUIT Mr. K.P. Jayaram, Mr. Vijay R. Singh 600 044. 4819 PLOT NO. 47/12, BASERGUDI, GOWDELLY (V), MEDCHAL INDIA RENEWABLES LTD. UNION BANK OF INDIA ANDHRA PRADESH SECUNDRABAD SD ROAD, HYDERABAD 225.88 SUIT FILED BVP KEDAR VEGESENA EASWAR RAJU V SHANTI (M), RR DISTRICT (AP) 4820 4, KIMSIM COMPLEX, NEAR NAVARANGPURA POST INDO GUJ OILS LTD UNION BANK OF INDIA GUJARAT SSI,AHMEDABAD 70.00 SUIT SENNY AHUJA G T LOKWANI SANDHYA PATEL OFFICE, NAVARANGPURA, AHMEDABAD. 4821 J. K. RUBBERS UNION BANK OF INDIA KERALA PERUMBAVOOR, ERNAKULAM KURUPPUMPADY P.O. ERNAKULAM DT. KERALA 35.00 SUIT I. .J KURUVILA 4822 18, RAZAMINI TOWER, CUSTOMS ROAD, TROMBAY, J.V.S. MARINE PRODUCTS UNION BANK OF INDIA MAHARASTRA M.S. MARG 74.39 SUIT MS. NEETA VASANT PAI MUMBAI - 400088 4823 Jai Kishan Cement P Ltd UNION BANK OF INDIA U.P. ALIGARH[M] Sri Govardhan Market, Pathar Bazar, Aligarh. 31.00 SUIT Ganga Prasad Atish Kumar 4824 B/7, CHANDAKA INDUSTRIAL ESTATE, PATIA, SRI KRISHNA CHANDRA JAISATI PACKAGING UNION BANK OF INDIA ORISSA CHANDRASEKHARPUR 25.16 SUIT SRI SANJAY AGARWAL SRI SANDEEP AGARWAL BHUBANESWAR RAM 4825 JAYANTILAL CHUNILAL SHAH UNION BANK OF INDIA MAHARASHTRA ARB,MUMBAI PLOT 575, IRON & STEEL COMPLEX, KALAMBOLI 160.00 SUIT BALUBEN J. SHAH JAYASHREE C. SHAH VIKRAM C. SHAH SHILPA A. SHAH 4826 GALA NO.3, HASTI IND.PRIMESES CO-OP SOCITY LTD, PLOT CHANDRAKANT JEEVDANI ENGRAERS UNION BANK OF INDIA MAHARASTRA MHAPE NO.798, OPP MILENIUM BUSINESS PARK,MHAPE NAVI 152.52 SUIT SHANTARAM NIKAM MUMBAI 4827 JENSON & NICHOLSON FINANCIAL SERVICES BOI,DB,SB,FB,SBI,B OF UNION BANK OF INDIA WEST BENGAL IFB,CALCUTTA 4 A & 4 B, ORIENT ROW, CALCUTTA-700 017 90.00 SUIT N. P. SINHA U. L. DUTT T. P. RAO S. SUBBERWAL J. S. CHATARJEE ABHAS SEN LTD MADURA 4828 AL 225, ACHARYA JAGDISHCHANDRA BOSE RD., CALCUTTA- K. S. B. JENSON & NICHOLSON INDIA LTD UNION BANK OF INDIA WEST BENGAL IFB,CALCUTTA 280.00 SUIT BK.,SCB,SBI,BOI,BOB,CAN S. P. SINHA A. S. VERMA S. C. ROY S. P. SINHA S. S. BAIJAL N. C. SHARMA S. Subberwal J. S. Chatarjee 700 020 SANYAL*(Independent) BK. 4829 No. 59, 10th CROSS, 2ND STAGE, WEST OF CHORD ROAD, JHANVI ENTERPRISES UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE 105.83 SUIT FILED L. MADHU (KARTHA) HUF MAHALAKSHMIPURAM BANGALORE - 86 4830 SHOP NO. 247/1, GOBIND COMPLEX, 1ST FLOOR, PALDI JYOTI TEXTILES UNION BANK OF INDIA RAJASTHAN JAIPUR MAIN 29.24 SUIT FILED KRISHAN KUMAR DIXIT HOUSE,CAROL POLE BAZAAR, JAIPUR. 4831 Kallison Enterprises UNION BANK OF INDIA WEST BENGAL Taltola, Kolkata 180, SURESH LANE, KOLKATA 700 006 53.58 SUIT Mr Yash Thakur 4832 IB MARINE GATE, NEAR CORPORATION OFFICE, KALPA OILS UNION BANK OF INDIA KERALA KOZHIKODE MAIN 399.06 SUIT MR. JAHANGIR GOPAL KOZHIKODE 4833 8/1, MIDDLETON ROW, 5TH FLOOR, SUIT NO.7, KOLKATA Kalyana Impex Pvt Ltd UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata 39.61 SUIT Shri Rajkumar Kedia, , Mrs Sakuntala Kedia Mr Rupesh Kedia 700 071 4834 Kanchan Colour UNION BANK OF INDIA WEST BENGAL Taltola, Kolkata 18 B, SUKEAS LANE, KOLKATA 89.98 SUIT Mr Haredha G.A. Thakur 4835 NEW NO.131, SAHAS EMBASSY, FIRST FLOOR, NELSON KANYA ELECTRONICS UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH 830.84 SUIT B SUBHASH P N RAMAKRISHNAN M B GOWTHAM MANICKAM ROAD, CHENNAI 29 4836 3,PARIMAN APTS,OPP.GULMOHAR KAUSHAL INTERNATIONAL TRADERS UNION BANK OF INDIA MAHARASTRA BAZAR GATE STREET 25.00 SUIT PRAFUL PARIKH DINESH PARIKH RD.NO.1,ANDHERI(W),MUMBAI-58 4837 KAYTEE KOTSYNTH INDUSTRIES LTD. UNION BANK OF INDIA MAHARASHTRA IFB,MUMBAI SHANKAR BHAVAN, NARIMAN POINT, MUMBAI - 21. 493.00 SUIT BOI,GSFC,KMFL K.K. SHETH M.D. VORA H.N. UDANI B.P. SHAH U.K. SHETH P.M. VORA V.U. SHETH C.K. BADANI BIPIN M. SHAH MAHINDRA SHAH K.V. PAREKH 4838 DEVI APARTMENTS, DOOR NO.318, FIRST FLOOR, TASS Keranad Polyol Industries UNION BANK OF INDIA KERALA Marine Drive, Ernakulam 100.00 SUIT Mr. M.K . Hassainar ROAD, ALUVA 1 4839 KINGSON MELODY UNION BANK OF INDIA DELHI NOIDA MAIN 62, PANDAV NAGAR, PATPARGANJ, DELHI. 41.00 SUIT SUNAINA GUPTA 4840 SANJAY BLDG. NO.6, GALA NO.135, MITTAL INDL. ESTATE, KLASSIC FABRICS P. LTD. UNION BANK OF INDIA MAHARASTRA MUMBAI MAIN OFFICE 45.52 SUIT AJAY R. SHAH RAJENDRA T. SHAH PARAG KUSUMBAR KURLA-ANDHERI ROAD, ANDHERI (E), MUMBAI-59. 4841 19/2, HAROHALLI VILLAGE, SUNKADAKATTE, KOHINOOR STEELS PVT. LTD. UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE 31.26 SUIT FILED K. SHIVRAM SHETTY JYOTHI S. SHETTY VISHWANEEDAM, BANGALORE-91 4842 DOOR NO. 13-4-33, MASJID STREET, ANAKAPALLE, KOLAPATI VARAHALU FILLING STATION UNION BANK OF INDIA ANDHRA PRADESH SME, VIZAG. 48.20 SUIT FILED K S S VENKATESHWARA VISAKHAPATNAM. 4843 S NO 175/A/2,PLOT NO 1,AT POST TALEGAON,TALUK KOMAL INDUSTRIES UNION BANK OF INDIA MAHARASTRA SSI NASIK 91.00 SUIT PRAKASH LAXMAN NIKAM DINDORI DISTRICT,NASIK,MAHARSTRA 4844 KOTHARI AGENCIES UNION BANK OF INDIA RAJASTHAN JODHPUR (M) MEHTA TOWER, OPP NEHRU PARK, JODHPUR. 81.87 SUIT SMT. SHANTI KOTHARI 4845 B/ 503, SHUBH ANGAN-1, POONAM SAGAR COMPLEX, KRISH ARTS UNION BANK OF INDIA MAHARASHTRA SION (E) 26.91 SUIT FILED NILESH R JHAVERI MIRA ROAD (E), THANE 4846 NO. 623, 9TH D MAIN, RPC LAYOUT, VIJAYANAGAR, KRISHNAPARAMESHWAR KRISHNAPARAMESHWAR BHAT & ASHA BHAT UNION BANK OF INDIA KARNATAKA VIJAYANAGAR, BANGALORE 34.61 SUIT FILED ASHA BHAT BANGALORE-40 BHAT 4847 MRS. KESAR DEVI KUNJILAL & HARIRAM UNION BANK OF INDIA WEST BENGAL BURRA BAZAR 67/48, STRAND ROAD, KOLKATA-700 007. 243.64 SUIT AGARWAL 4848 SUGRA CMS LTD., FAKRI COLONY, BHAYANDER(W), THANE KURNAL CORPORATION UNION BANK OF INDIA MAHARASHTRA BHAYANDER 27.00 SUIT VINODKUMAR C VERMA PRAKASH M VAISHNAV DIST., MAHARASHTRA. 4849 LAKSHMI NARMADA TRADERS UNION BANK OF INDIA ANDHRA PRADESH PATTABHIPURAM, VIJAYAWADA 1ST LINE MUTYALAREDDY NAGAR,GUNTUR 26.54 SUIT S.SRINIVASA RAO S.LAKSHMI NARMADA 4850 NAGESH CHAPARALA , B-4, RISING SUN APARTMENT, KRISHNAPURI COLONY, WEST MARREDPALLY, LAKSHMISHREE PROJECTS LTD. UNION BANK OF INDIA GOA SANGUEM 240.72 SUIT NAGESH CHAPARALA K. KUTUMBA RAO, SECURANDABAD-500026 & K. KUTUMBA RAO, PLOT NO. 65, KALYAN NAGAR, HYDERABAD- 500036 4851 JAGANNADHAPURAM, GANAPVARAM MANDAL W.G. LALITHA TRADERS UNION BANK OF INDIA ANDHRA PRADESH BHIMAVARAM, VIJAYAWADA 40.01 SUIT CH.BHEEMA RAJU D.PRAVEEN KUMAR S.PRABHAKARA VARMA P.RAVI CHANDRA SUJITH KUMAR DISTRICT 4852 Laxmi Enterprise UNION BANK OF INDIA WEST BENGAL MG Road, Kolkata 22A/29, A HAPARA LANE, KOLKATA 700 050 25.00 SUIT Smt Mala Panja 4853 NETAJI SUBHASH ROAD, NEAR MUNICIPALTY, SURI DISTT. LOKNATH GARMENSTS UNION BANK OF INDIA WEST BENGAL SURI 41.19 SUIT MANOJ GUHA THAKURTA SHILA GUHA THAKURTA BIRBHUM, W.B. 4854 PLOT NO 8 & 10, SSI ESTATE, MIDC, AMBERNATH ROAD, AMARLAL THARUMAL M K TEXTILES INDUSTRIES UNION BANK OF INDIA MAHARASTRA ULHASNAGAR 112.65 SUIT BEHIND SAI BABA MANDIR, ULHASNAGAR-3 CHHABRIA 4855 PUNALUR ROAD, KUMBAZHA, PO,PATHANAMTHITTA, M P C AGENCIES UNION BANK OF INDIA KERALA PATHANAMTHITTA 37.00 SUIT ASHRAF KHAN RAWTHER KERALA 4856 27, ALAPAKKAM MAIN ROAD, ERIKKARAI, MADURAVOYAL, M/S A.P.S UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH 84.80 SUIT DINAKARA PRABHU SASIKALA SHANTHA CHENNAI 95 4857 B-1, VALLABHVIHAR, M G ROAD, RAJAWADI GHATKOPAR M/S JAY AMBE ENTERPRISE UNION BANK OF INDIA MAHARASTRA GARODIA NAGAR 754.27 SUIT JAYESH C RUPAREL (E), MUMBAI 400077 4858 MADHUSUDAN M KISHORE KUMAR M HARISHCHAND M KAMLESH KUMAR M M/S STEEL TUBE CORPORATION UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH 49, SEMBUDOSS STREET, CHENNAI 1 71.38 SUIT MOHANLAL D FUTNANI Kirti Kumar M Futnani FUTNANI FUTNANI FUTNANI FUTNANI 4859 MAA RONKINI AGENCIES P LTD UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA MAJHERHATI, PO JADUBERIA P S ULUBERIA HOWRAH 66.14 SUIT SWAPAN SARKAR JAGADISH SARKAR AYUB ALI GHARAMI 4860 MAHALAXMI RICE & GENERAL MILLS UNION BANK OF INDIA PUNJAB NAKODAR SOHAL KHURD ROAD, NAKODAR. 66.00 SUIT PAWAN KUMAR KEWAL KRISHAN 4861 MAHAVEER WOOL PROCESSORS UNION BANK OF INDIA RAJASTHAN BIKANER B-49, SADUGANJ, BIKANER, RAJASTHAN 63.33 SUIT SMT. CHANDU PUGALIA 4862 UNIT NO.4, BUSSA IND. ESTATE, HANUMAN LANE, LOWER FOOTERMAL MAHAVIR MARKETING UNION BANK OF INDIA MAHARASTRA LALBAUG 118.13 SUIT PAREL, MUMBAI-400013 HARAKCHAND JAIN 4863 Reg. Office: C 67, Friends Colony (E) New Delhi- 110065, FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, MAHUAA MEDIA P. LTD. UNION BANK OF INDIA DELHI SOUTH CONNAUGHT PLACE 10215.37 SUIT FILED P.K.TEWARI ANAND TEWARI ABHISHEK TEWARI KASTURBA GANDHI MARG, NEW DELHI. EARLIER 13 SECTOR 16 A, FILM CITY, NOIDA. 4864 2/12 PALKAR HOUSE,TEJPAL SCHEME,ROAD NO MAJESTIC IMPEX LTD UNION BANK OF INDIA MAHARASTRA BUCULLA 426.00 SUIT NITIN KUSHE PRASHANT KUSHE 5,SAHAKAR ROAD,VILE PARLE(E) 4865 MAFATLAL HOUSE,P311250 BACKWAY RECLAMATION, PRABHUDAS S. MANGALYA TRADING & INVESTMENT LTD UNION BANK OF INDIA MAHARASTRA M.S. MARG 38.00 SUIT MADHURI MAFATLAL ATULYA MAFATLALA HACHANSLAL GUPTA A.R. VATSANAJ J.M. CHAGLA MUMBAI-400 020 SINGHWALA 4866 MANI RATNAM UNION BANK OF INDIA RAJASTHAN SSI BRANCH, JAIPUR 830, SBB&J STREET, CHOURA RASTA, JAIPUR 65.64 SUIT ARUN KUMAR TIWARI 4867 H.NO.2-3-720/C47, ZINDA TALISMATH ROAD, KAMALA MR. MANGILLA PALLY MANJULA ENTERPRISES & OTHERS UNION BANK OF INDIA ANDHRA PRADESH GOWLIGUDA ARB 35.00 SUIT FILED SMT. MOGULLA SRILATHA NAGAR, AMBER, HYDERABAD RAMESH 4868 B-118, GHATKOPAR INDS.ESTATE, LBS MARG, GHATKOPAR Marks International UNION BANK OF INDIA MAHARASTRA Kalbadevi,Mumbai 118.72 SUIT Mr. Kishor Shah (WEST), MUMBAI 400 086. 4869 C/O. CHAM TRADING ORGANIZATION, VERAVAL - MR.YOGESH RAMBHAI MARSHAL EXPORTS UNION BANK OF INDIA GUJARAT VERAVAL 30.27 SUIT PRABHAS PATAN ROAD, GIDC, VERAVAL CHAM 4870 MASTER STEEL TUBES UNION BANK OF INDIA TAMILNADU SSI,VISAK 29-2-34, OPP:JUDGE COURT, VISAKHAPATNAM. 68.00 SUIT M.SUDHAKAR RAO M.V.RAMANA RAO Y.VENKATA RAO 4871 70/2, MUKUNDPUR, NEWASAFATA, TAL. NEWASA, MANDAKINI SAMBHAJI MAULI AGRO PRODUCTS UNION BANK OF INDIA MAHARASHTRA BHAWANIPETH, PUNE 166.65 SUIT SAMBHAJI BALAJI KARLE SURESH BALAJI KARLE SHOBHA UDDHAV KARLE DIST.,AHMEDNAGAR KARLE 4872 1ST FLOOR,HAMAN HOUSE,AMBALAL DOSHI MARG,FORT, MAY CHEMICALS INDUSTRIES PVT LTD UNION BANK OF INDIA MAHARASTRA M.S. MARG 49.00 SUIT MADHURI MAFATLAL APARNA MAFATLAL ASHOK KARNIK RAJINDRA PARIKH MUMBAI-400 021 4873 BRIJ DHAM, A/4, BANGUR NAGAR,GOREGAON(W), MELTECH STEEL PVT LTD UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH 187.00 SUIT AJAY S. SINGHAL PALSI N. BATHENA ABBAS MITHABORWALLA B.N. PATIL JUGAL KISHORE RATHI MUMBAI-90 4874 Metro Silks & Sarees UNION BANK OF INDIA KERALA Angamally METRO BAZAR, ANGAMALLI POST, ERNAKULAM, KERALA 43.50 SUIT Mr. Betty Joseph, Smt. Deepthy Betty Mr. M.V. Joseph 4875 NO.5, VAJAYA COMPLEX, IIND AVENUE, ANNA NAGAR, Metrotek systems & Solutions(P) Ltd UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI 33.43 SUIT Mr. R. Mohan Raj Mrs. T. Devi Malar CHENNAI 90 4876 MI'DAS EXPORT UNION BANK OF INDIA RAJASTHAN SSI JAIPUR E-360, RIICO IND. AREA, SITAPUR, JAIPUR 52.82 SUIT FILED RAHUL MALHOTRA 4877 MINERAL SYNDICATE UNION BANK OF INDIA RAJASTHAN OVERSEAS BRANCH, JAIPUR D-160 GANGAPATH, KABIR MARG, BANI PARK, JAIPUR. 55.17 SUIT SMT. SUMAN DEVI GUPTA 4878 MODERN EXCELL ELECTRONICS G J COMPLEX, 48 HEAD QUARTER ROAD, COIMBATORE. & UNION BANK OF INDIA TAMILNADU SSI, COIMBATORE 216.05 SUIT FILED S THIYAHARAJAN INTERNATIONAL (P) LTD SF NO. 293/1AA KUNNATHUR VILLAGE, AVINASHI TALUK 4879 MOHAN BROTHERS WINE MERCHANT PVT LTD UNION BANK OF INDIA MAHARASHTRA KHAR BAJAJ NIWAS, 712, LINKING ROAD, KHAR, MUMBAI-52. 165.00 SUIT AMAR G. BAJAJ PRAKASH H MOTWANI 4880 MOHANLAL SHUKLA UNION BANK OF INDIA MADHYA PRADESH REWA MAIN AMAIYA REWA 66.67 SUIT MOHANLAL SHUKLA 4881 RESI.561, POVOCA, OPP. TO MOIRA CLUB, MOIRA, MOIRA FOOD COMPANY UNION BANK OF INDIA GOA PANAJI 76.95 SUIT SHRI JOEL LYNN D'SOUZA SHRI NANATO D'SOUZA BARDEZ, GOA 4882 PANDURANG PADWAL CHAWL,YADAV NAGAR,BANDIVILI MUMBAI GOLD CABS PVT LTD UNION BANK OF INDIA MAHARASTRA MULUND(WEST) 721.66 SUIT SHILPA ATHAVALE PRAKASH GUDEKAR RAMESH GUDEKAR ARUN EKBOTE HILL ROAD, JOGESWARI(W), MUMBAI-400102 4883 MUSKAN INTERNATIONAL UNION BANK OF INDIA U.P. KAVI NAGAR GAZIABAD 14/9 SOHNA INDUSTRIAL ESTATE SITE V SAHIBABAD 97.50 SUIT RAJESH KUMAR SHUKLA 4884 PLOT NO.219, 1ST FLOOR, MATRU PRERNA, KOPAR N.SRINIVASAN / N. SRINIVASAN / DARSHANA SRINIVASAN UNION BANK OF INDIA MAHARASTRA V.N.ROAD 25.10 SUIT KHAIRNE, APMC ROAD, NAVI MUMBAI. DARSHANA SRINIVASAN 4885 B/402, HARSHA KAUSHAL BLDG NO.3, SHIV VALLABH PRAFULCHANDRA J. NARAYAN BRIGHT STEEL INDUSTRY UNION BANK OF INDIA MAHARASTRA KALBADEVI 60.87 SUIT PRADEEP J. GANDHI ROAD, ASHOKVAN, DAHISAR (E), MUMBAI-400 068. GANDHI 4886 9, KRISHNA BAI STREET, GROUND FLOOR, T NAGAR, NATIONAL MEDICINES PVT. LTD. UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH 610.32 SUIT ANURAG JAIN MANJULA K NARESH KUMAR JAIN KAMALNATH CHENNAI 17 4887 NATALCO CENTRE,A-2/B-4,B CROSS ROAD,MIDC NATIONAL TELECOM OF INDIA LTD UNION BANK OF INDIA MAHARASHTRA IFB,MUMBAI 974.00 SUIT SBI,SBT,SB OF INDORE,DB. PRAKASH JAIN UTTAM JAIN ASHOK SANGHVI JANKI BHANDARI MAROL,ANDHERI[E],MUMBAI 400 093 4888 SANTOSHKUMAR N VISHANU KUMAR R NAVALJI KOTHARI TRADING INDIA LTD UNION BANK OF INDIA MAHARASTRA AKOLA KOTHARI COMM COMPLEX, KALA CHABUTRA, AKOLA 150.72 SUIT NANADKISHOR H KOTHARI JUGALKISHOR N KOTHARI JAIKISHAN J BHAIYA HAKIM CHAND R LAHOTI KOTHARI BINANI 4889 NEO SHARP ENGINEERING & MRS. PADMA K 204/5, 1ST CROSS, MUTHA CHARI INDUSTRIAL ESTATE, UNION BANK OF INDIA KARNATAKA ARB BANGALORE 536.55 SUIT FILED MS. PADMA K BHAT BHAT MYSORE ROAD, BANGALORE-560039 4890 VVM BUILDING, IST FLOOR, TC 993/A, OPP NEW CHURCH, NESSMA TRADING UNION BANK OF INDIA KERALA TRICHUR 413.91 SUIT K.P.S. JAYAN TIRUCHUR 4891 NEW GOPINATH RICE MILL UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA BARKONA MEMARI, BARDHWAN 39.94 SUIT SUBHAS CH. SAMANTA KARABI SAMANTA INDRAJIT DUTTA 4892 NEW WILSON BRUSH INDUSTRIES UNION BANK OF INDIA MAHARASTRA PUNE CAMP 58, RASTA PETH, OPP. TARACHAND HOSPITAL, PUNE-11. 26.74 SUIT PRAKASH CHANDRA JAIN 4893 A/9, ADITYA APARTMENT, OLD NAGARDAS RD., NIKI ENTERPRISES UNION BANK OF INDIA MAHARASHTRA KHAR 34.00 SUIT SANJAY P. MEHTA ANDHERI[E],MUMBAI - 400 069. 4894 A/11,Sagar Sarita, Near Adarsh Dugdhalaya,Off-Maerve Nisha Enterprises UNION BANK OF INDIA MAHARASTRA Kalbadevi,Mumbai 178.84 SUIT Mr. Kamlesh K. Ajmera Road, Maland(W) Mumbai. 4895 ODC COMPUTER P LTD UNION BANK OF INDIA ORISSA CHANDRASEKHARP BHUBANESHWAR 40.00 SUIT B B TRIPATHY S B TRIPATHY 4896 S/O BALCHAND YADAV, VILL, PATILA GAUSPUR POST AND OM PRAKASH YADAV UNION BANK OF INDIA U.P. BELAISA 26.99 SUIT FILED OM PRAKASH YADAV THANA BILARIAGANJ, AZAMGARH, UTTAR PRADESH. 4897 P RAMANA REDDY FERTILISERS UNION BANK OF INDIA ANDHRA PRADESH KARIMNAGAR H.NO.2-6-111, MARKET ROAD, KARIMNAGAR, 505001 54.26 SUIT FILED P.RAMANA REDDY 4898 NO. 22, 2ND MAIN, LIC COLONY, YESHWANTHPUR, P. RAMAKRISHNA UNION BANK OF INDIA KARNATAKA VIJAYNAGAR 33.39 SUIT FILED P. RAMAKRISHNA BANGALORE - 22 4899 PALOMA FARMS UNION BANK OF INDIA MAHARASHTRA BHAVANI PETH 12 B, MODY COLONY, PUNE - 411001. 31.00 SUIT HENRY ROSARIO 4900 MODERN HOUSE, 15, DR. V.B. GANDHI MARG, FORT, PARINA LABORATORIES PVT LTD. UNION BANK OF INDIA MAHARASTRA M.S. MARG 52.78 SUIT MR.DEVESH AJMERA SMT. UMA D. AJMERA MUMBAI - 400 023 4901 FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, PIXION MEDIA P. LTD. UNION BANK OF INDIA DELHI SOUTH CONNAUGHT PLACE KASTURBA GANDHI MARG, NEW DELHI. 3007.54 SUIT FILED P.K.TEWARI ANAND TEWARI EARLIER 17 C & B , 16 A, FILM CITY, NOIDA. 4902 Reg. Office: C 67, Friends Colony (E) New Delhi- 110065, FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, PIXION VISION P. LTD. UNION BANK OF INDIA DELHI SOUTH CONNAUGHT PLACE 3722.35 SUIT FILED P.K.TEWARI ANAND TEWARI KASTURBA GANDHI MARG, NEW DELHI. EARLIER 13 SECTOR 16 A, FILM CITY, NOIDA. 4903 POOJA CREATIONS UNION BANK OF INDIA UTTER PRADESH INDRA NAGAR 25/22,MADANMOHAN MALWIYA MARG,LUCKNOW 27.00 SUIT POOJA MEHRA 4904 PRAVIN M. ABHYANKAR UNION BANK OF INDIA MAHARASTRA V.N. ROAD 26, MOTI NIWAS, ANDHERI-KURLA ROAD, MUMBAI-72. 26.42 SUIT PRAVIN M. ABHYANKAR 4905 PRECIOUS ENTERPRISE PVT LTD UNION BANK OF INDIA RAJASTHAN OVERSEAS JAIPUR 17, MANGAL MARG, BAPU NAGAR, JAIPUR. 492.89 SUIT FILED RAJNI JHALANI BALLABH DAS JHALANI 4906 JVL TOWERS, G-117, NELSON MANIKKAM ROAD, Mr.Manohar S Mr.Bharath Kumar S Mr. Ghanshyam J. Premier Metals & Engineering Corporation. UNION BANK OF INDIA KERALA Ernakulm(M) 431.07 SUIT Mrs. Hansa B. Sangharjka, Mrs. Ayesha Haq AMMINJIKARA, CHENNAI Sangharajka Sangharajka Sangharjka 4907 PRINCE ORIENT TEPPICH UNION BANK OF INDIA UTTAR PRADESH AURAI AMBER KA NEEM,BHADOHI,U.P. 50.00 SUIT ZIAULLAH 4908 26A, GROUND FLOOR, DAMODAR BHAVAN, BHASKAR PUSHPAK ENTRPRISES UNION BANK OF INDIA MAHARASTRA DUNCAN ROAD 49.30 SUIT ANAND KUMAR BHATI LANE, DR. A.M. ROAD, BHULESHWAR, MUMBAI-2. 4909 PLOT NO.9, MUN. INDL. ESTATE, M.G.CROSS ROAD NO.1 R.A.INDUSTRIES UNION BANK OF INDIA MAHARASTRA DUNCAN ROAD 53.49 SUIT RAMESH J. AMIN MRS.LAXMI R.AMIN (SAINAGAR), KANDIVALI (W), MUMBAI-67. 4910 R.D. SWAMY UNION BANK OF INDIA MAHARASHTRA MS MARG,MUMBAI 250, BAZARGATE STREET, FORT, MUMBAI-400 001. 2315.00 SUIT R.D. SWAMY MUDALIAR 4911 R.S.TRADERS UNION BANK OF INDIA DELHI VIKAS PURI, DELHI WZ-M-49, GANGA MARKET, VIKAS PURI, DELHI-6. 25.96 SUIT RAJESH CHADHA SANJAY PAUL 4912 RADHEY SHYAM VIJAI KUMAR UNION BANK OF INDIA U.P. PADRAUNA, GORAKHPUR RAMKOLA, PADRAUNA 50.00 SUIT PAWAN KR. AGARWAL 4913 A-12, PADMA-AMBICA, BHAJRANGDEV CHAR RASTA, RADHIKA ISPAT PVT LTD UNION BANK OF INDIA GUJARAT SSI,AHMEDABAD 82.00 SUIT ASHOK A MEHTA MUKESH A MEHTA AMRUTLAL D MEHTA ARUNA A MEHTA MEHNAGAR, AHMEDABAD. 4914 1, ESHA EKTA APARTMENT, BLDG. NO.2, B.G. KHER ROAD, RAINBOW CORPORATION LTD UNION BANK OF INDIA MAHARASTRA M.S. MARG 1231.13 SUIT DEVELOPMENT CREDIT MR.SWARANSINGH MOR MR.M.C. AGARWAL MR.SANJAY AGARWAL WORLI, MUMBAI - 400 018 4915 RAJA RAJESHWARI COLD STORAGE PVT LTD UNION BANK OF INDIA KARNATAKA HAINES ROAD, BANGALORE CHINTAMANI VILLAGE & TALUKA 25.14 SUIT M.A. LAXMAN M.L. NARENDRAKUMAR 4916 RAJAT ALLOYS P LTD. UNION BANK OF INDIA U.P. GHAZIABAD MAIN 221 Hapur Road, Ghaziabad. 3237.00 SUIT FILED RAMESH CHAND GOEL 0151528 SARITA GOEL 01521778 RAJAT GOEL 01521779 4917 RAJAT STEELS UNION BANK OF INDIA U.P. GHAZIABAD MAIN 222 Hapur Road, Ghaziabad. 1096.00 SUIT FILED RAMESH CHAND GOEL 4918 LALSINGH BUILDING, 6, LOHAR CHAWL, MUMBAI - 400 SMT. VIMALABEN B. RAJESH INDUSTRIES UNION BANK OF INDIA MAHARASTRA M.S. MARG 150.45 SUIT MR. DAKSHIT B. SHROFF MR. RAJESH B. SHROFF 002 SHROFF 4919 3/14, PAL MOHAN APARTMENT, NORTH WEST AVENUE, BOB/IOB/BANK OF RALSON INDUSTRIES LTD UNION BANK OF INDIA M.P. M.P. NAGAR, BHOPAL 2485.00 SUIT Sant Prakash Pahwa Rajnish Pahwa Rajeev Pahwa PUNJABI BAGH NEW DELHI MAHARSTRA 4920 RAMA EXPORTS UNION BANK OF INDIA UTTAR PRADESH AURAI TIWARANI TOLA,MIRZAPUR,U.P. 79.00 SUIT UMA KANT 4921 RAMESHANDRA & COMPANY UNION BANK OF INDIA MAHARASHTRA DARUKHANA A 57/1195, VEERA DESAI ROAD, ANDHERI, MUMBAI - 58. 90.00 SUIT CHETAN VORA NILESH VORA RAMESHCHANDRA VORA DHANLAXMI VORA JAYESH VORA 4922 18/1, JAIN BHAVAN, 4TH FLOOR, ANDREE ROAD, MAJOR MURALI RAPID PROMOTIONAL TEAM P LTD UNION BANK OF INDIA KARNATAKA RICHMOND TOWN 75.00 SUIT ANURADHA SHANTHINAGAR, BANGALORE BALASUBRAMANIAN 4923 19,TELWADI,3RD FLOOR VITHALWADI, KALBADEVI RAVI TRADING CO. UNION BANK OF INDIA MAHARASTRA GAWALIA TANK 27.35 SUIT PRALHADRAI DADECCHI MUMBAI-400 002 4924 NO.51/52, ROYAPETTA HIGH ROAD, 4TH FLOOR, REAL Real Exports UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI 80.60 SUIT Mr. Abdul Rehman Mr. Aneez Ahmed TOWERS, CHENNAI, 600 004 4925 Shri Ashok K Roy RGB Garments Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata P-32 & 33, INDIA EXCH. PLACE, KOLKATA 700 001 83.20 SUIT Shri Sukumar Bose, Shri Gautam Ghosh Shri Amarnath Ghosh Choudhary 4926 NO.5, ALSA REGENCY,16/165 ELDAMS ROAD, RJK INVESTMENTS UNION BANK OF INDIA TAMILNADU T NAGAR 1271.00 SUIT KAMLESH KUMAR SETH S VENKATARAMANAN T A S C JAWAHAR AYYA ALWARPET,CHENNAI-600018 4927 T S No. 12/A/1(111) , PART SREERAMA NAGAR, RYTU DEPOT COLD STORAGE PVT LTD UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE 497.67 SUIT FILED N SRIHARI N VIJAYALAKSHMI ANDHRALU, BOMMANAHALLI ROAD, BELLARY 4928 138, Shreeji Chambers, 1st Floor, Tata Road No.2, Opera S B & T INTERNATIONAL LTD. UNION BANK OF INDIA MAHARASHTRA SME & Corporate, POWAI. 894.00 SUIT FILED SURENDRA KUMAR SETHI VARIJ SETHI VIVEK THARANEY SUNIL TALREJA MARTIN FEINSTEIN RAVI KHUBCHANDANI ABHISHEK JAIN House, Munbai-400004 4929 342, KALBADEVI ROAD, VITHAL SADAN, 3RD FLOOR, R NO S R SYNTHETICS UNION BANK OF INDIA MAHARASHTRA BHULESHWAR 29.00 SUIT GOVIND R CHOWDHARY 96, MUMBAI 400 002. 4930 S S Exports UNION BANK OF INDIA U.P. Bhadohi NEAR RAM LEELA GROUND, MAIN ROAD, BHADOHI 150.26 SUIT Abdus Sami Ansari Md.Faizal Md Fahad Humanyu 4931 1/4, RESIDENCY, OPP. IDBI ATM, BORIVALI (WEST), SOMNATH SANJEEV S S SUPPLIERS UNION BANK OF INDIA MAHARASHTRA MIRA ROAD 40.00 SUIT FILED MUMBAI 400103 SARKAR 4932 S.N.M. AUTOMOBILES UNION BANK OF INDIA MADHYA PRADESH WAIDHAN SHUKLA MODE, MORWA 44.58 SUIT SAMARTH SINGH 4933 S.P.MOTORS UNION BANK OF INDIA KARNATAKA HUBLI CTS 13/B, GABBUR P.B. ROAD, HUBLI, KARNATAKA. 164.28 SUIT JITESH R. KSHIRASAGAR VENKATESH TAMBE ROSATTE FINANCE LTD 4934 SAGAR TRADERS UNION BANK OF INDIA U.P. SACHIVALAYA, LUCKNOW 19, JANKI MANSION, HAZRATGANJ, LUCKNOW. 46.26 SUIT PREM SAGAR GUPTA 4935 71, BRB BASU ROAD, BAGRI MARKET,ROOM NO.6-32, Saha Medical Stores UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 32.40 SUIT Mr Subojit Datta Roy, Smt Geeta Basak KOLKATTA 700 001 4936 SAHARA STEEL CORPORATION UNION BANK OF INDIA KARNATAKA HUBLI NAVA AYODHYA NAGARA, HUBLI, KARNATAKA. 25.00 SUIT JAFFARSAB A.DANDOTI 4937 SAHARA STEEL TRADERS UNION BANK OF INDIA KARNATAKA HUBLI KARWAR ROAD, NEAR INDI PUMP, HUBLI, KARNATAKA. 51.00 SUIT KUTBUDDIN J. DANDOTI 4938 A/2, SWAGAT BEHIND OVERSEAS AVENUE, NEAR SAHIL IMPEX P. LTD. UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH 235.61 SUIT JATIN S. SHAH SMT. NAYANA J. SHAH NATUBHAI CENTRE, RACE COURSE CIRCLE, BARODA-7. 4939 A-32, Virvani Industrial Estate, 1st Floor, Western Express SAI ANSH GOLD HOUSE Pvt. Ltd. UNION BANK OF INDIA MAHARASHTRA ZAVERI BAZAR, MUMBAI (S) 2262.07 SUIT FILED VANITA AWATANI 01217686 PRADEEP BOTHRA 02784357 Highway, Goregaon East, Mumbai 400063 4940 FLAT NO. 602, 6TH FLOOR, SAIDHAM LOYOLA, NAHUR SAINATH HOSIERY INDUSTRIES UNION BANK OF INDIA MAHARASHTRA SION (E) 80.18 SUIT FILED ASHOK S PATIL VILLAGE, NAHUR ROAD MULUND(W) MUMBAI 400080 4941 Sakata Electronics Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata 511, RABINDRA SARAU, 1ST FLOOR, KOLKATA 700 004 113.04 SUIT Mr Kamalsingh Duggar Mr Sandip Kejumal Mr Surendra Kejumal, Mr Sudhanoy Mullick 4942 Sakhi Industries Ltd. UNION BANK OF INDIA MAHARASHTRA SSI,PUNE OMKAR, 108/26, Erandwane, Pune 411 004. 84.00 SUIT S.K.Bora S.S.Bora Pradip Suri 4943 SAMSON STONEX INDIA PVT LTD UNION BANK OF INDIA TAMILNADU OVERSEAS CHENNAI 4G,23A,NORTH BOAG ROAD,CHENNAI-17 112.00 SUIT BALAJI SARAKULU SUNEELA SARAKULU A K SAMUEL S.RAJAN G.NAROTHAMA REDDY MADUKKUR REDDY 4944 SANJAI INDUSTRIES UNION BANK OF INDIA U.P. LAKIMPUR RAJPUR BAHRAICH ROAD, LAKHIMPUR 49.22 SUIT MR.PREM KUMAR MR.AJAI KUMAR MR.VIJAI KUMAR 4945 30, COMMERCIAL CHAMBER, MASJID BUNDER, MUMBAI- SANJAYKUMAR SANDEEPKUMAR UNION BANK OF INDIA MAHARASTRA MOHD ALI ROAD 30.00 SUIT SANDEEPKUMAR JINDAL 03 4946 41/3,RAMESH BHUVAN, TAMBAKANTA, PYDHOONIE, Mr.Pawan Parmeshwar Mr.Devendra Badriprasad Sanket Yarns UNION BANK OF INDIA MAHARASTRA Kalbadevi,Mumbai 209.81 SUIT Mr. Naleni Soneji MUMBAI 400 003. Agarwal, Bansal, 4947 GEETA CHAMBERS, 2ND FLOOR, 7-A, RATHLAM KOTHI, MR.SUMATI PRAKASH SANMATHI OVERSEAS UNION BANK OF INDIA MADHYA PRADESH INDORE (M) 85.99 SUIT MR.SUSHIL KUMAR PATNI SINIL KUMAR PATNI A.B. ROAD, INDORE PATNI 4948 SANT LALA RAM KISHAN UNION BANK OF INDIA NEW DELHI SADAR BAZAR DELHI 3980-A,NAYA BAZAR,DELHI 311.00 SUIT RAM KISHAN GOEL 4949 SANTHI STEEL SUPPLIERS UNION BANK OF INDIA KARNATAKA BELLARY SABAPATHY STREET,BELLARY 31.00 SUIT V. JAGADISH V. ADITYA V.J.SANTHA 4950 SARAVANA FLOUR OIL MILL UNION BANK OF INDIA TAMILNADU SSI TSK NAGAR 916/4, BRAMIN STREET,KORATTUR,CHENNAI-600080 70.00 SUIT GNANAM(MRS) 4951 7, POLLACK STREET, 3RD FLOOR ROOM NO.810, KOLKATA Sarla Ispat Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 281.16 SUIT Shri Rajeshkumar Newar, Shri Dineshkumar Newar, Shri Nandlal Singh 700 001 4952 SAROJ TEXTILES UNION BANK OF INDIA MAHARASHTRA KALBADEVI 249, KALBADEVI RD., MUMBAI 400 002 104.00 SUIT K.P.BHABHARA S.S.AGARWAL B.B.AGARWAL 4953 OPP. GUPTA COMPOUND GANESHWADI, NEAR BASANT SATGURU FABRICS UNION BANK OF INDIA MAHARASTRA BYCULLA 74.89 SUIT DAULAT J. PUNJABI CINEMA, CHEMBUR, MUMBAI-74. 4954 SAURABH MANI GEMS UNION BANK OF INDIA RAJASTHAN SSI BRANCH, JAIPUR 830, SBB&J STREET, CHOURA RASTA, JAIPUR 85.09 SUIT TARUN KUMAR TIWARI 4955 26, HINDUSTAN PARK, 3RD FLOOR, BANK TOWER, Seven Glories International UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 33.93 SUIT Mr Chandrachur Banik KOLKATA 700 629 4956 126, GULMOHAR CROSS ROAD NO.10, JVPD SCHEME, SHAKTI AQUACULTURE FARMS LTD. UNION BANK OF INDIA MAHARASHTRA VERSOVA 1510.00 SUIT BOB,DB,INDUS IND BK. KIRTIRAJ K. SALIAN KEWALRAJ SALIAN DEVKI SALIAN P. K. SALIAN P. K. JAYARAJ SHASIDAR SALIAN VISHWAS JAGTAP JUHU, MUMBAI 400 049. 4957 Shamiullah & Sons UNION BANK OF INDIA U.P. Bhadohi CHAK DIWANGAN (BEHIND POLICE STATION) BHADOHI 33.00 SUIT Shamiullah Ashfaque Ansari Kaushar Ali Ansari 4958 SHEEL INTERNATIONAL UNION BANK OF INDIA MAHARASTRA KHAND BAZAR B/43, MIG COLONY, VIDHYAVIHAR, MUMBAI-400 077. 81.10 SUIT AMIT CHAMPAKLAL SHAH 4959 SHIV SHANKAR SINGH UNION BANK OF INDIA BIHAR PATNA MAIN KANKARBAGH COLONY, OPP. MIG-1, PATNA 800 020. 74.00 SUIT SHIV SHANKAR SINGH 4960 SATYA COMPLEX, 1/1, GENERAL PETERS ROAD, OFF ANNA SHOW SHOP UNION BANK OF INDIA TAMIL NADU CHAMIERS ROAD 26.00 SUIT USHA RAVISHANKAR USHA VENUGOPAL SALAI, CHENNAI-2. 4961 SHREE BALAJI TRACKS PVT. LTD. UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA 7, POLLOCK STREET(3RD FLOOR), KOLKATA -1 267.00 SUIT RAJESH KUMAR NEWAR DINESH NEWAR NANDLAL SINGH 4962 SHREE JAYANT OIL MILLS UNION BANK OF INDIA GUJARAT DHORAJI, RAJKOT AMBAVADI, DHORAJI. 88.76 SUIT PANKAJ BHANJIBHAI JAVIA 4963 1082, KAGJI BHAVAN, GANGATMA KI GALI, GOPALJI KA SHREE JEWELLERS UNION BANK OF INDIA RAJASTHAN JAIPUR(M) 30.48 SUIT CHANDRA SHEKHAR TAK RASTA, JOHARI BAZAR, JAIPUR 4964 D-128, NARAYAN DYEING COMPD., MIDC, THANE- PRAVINKUMAR H SHREE SAI SRADHA PROCESSORS UNION BANK OF INDIA MAHARASHTRA AGRIPADA 28.00 SUIT BHOLARAM B YADAV PRAVIN B PANCHAL SUYAMBAR J YADAV BELAPUR ROAD, NAVI MUMBAI-400061. CHAUDHARY 4965 SHREE SIDHIVINAYAK PROCESSORS PVT. LTD. UNION BANK OF INDIA MAHARASHTRA MS MARG,MUMBAI 249, KALBADEVI ROAD, KALBADEVI, MUMBAI - 400 002. 335.00 SUIT R.G.R. AGARWAL B.R. AGARWAL 4966 Shree Synthetics Ltd. UNION BANK OF INDIA M.P. UJJAIN Naulakhi, Maksi Road, Ujjain 456 001, M.P. 1743.00 SUIT PNB,SBICI S.K.Bangur P.J.Bhide S.N.Chaturvedi O.P.Agrawal N.Bhagwandas W.D'silva V.P.Taneja S.C.Jain K.C.Mohta T.Aich D.K.Garg 4967 SHREEJI AGENCIES UNION BANK OF INDIA MADHYA PRADESH SINDHI COLONY G-13, NEHA APARTMENT, OPP. COLLECTROTE INDORE 30.35 SUIT SHRICHAND BALANI SMT. KAVITA BALANI 4968 159, SHROFF MANSION, ROOM NO.20, P.D'MELLOW RD., SHREEJI INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA SHERIFDEVJI ST 25.00 SUIT PRAVIN PATEL MUMBAI - 10. 4969 SHRI SHAKTI INDUSTRIES UNION BANK OF INDIA RAJASTHAN ALWAR C-61-62,INDS.AREA,KHIRTAL 28.00 SUIT URMILA DEVI MORE VIJAY KUMAR MORE ASHOK KUMAR MORE 4970 5TH FLOOR, TRISHLA BLDG., 122, SHAIKH MEMON STREET, GANGADEVI DHARNI SHRADHA DHARNI SHRI SHYAM EXPORTERS UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH 189.54 SUIT RAJIV P. DHARNI DHARKA SANJIV DHARNI DHARKA SUNITA DHARNI DHARKA MUMBAI-2. DHARKA DHARKA 4971 NO.3, ARYA GOWDA EXTN ROAD, WESTMAMBALAM, Shri Venkateshwaras Imports & Exports UNION BANK OF INDIA TAMILNADU Ashok Nagar, Chennai 680.81 SUIT Mr. M. A. B. S. Vinayagam Mr. T. M. Avidaippan CHENNAI 600 033 4972 NH 6, NEW GOVT MILK SCHEME, MURTIJAPUR ROAD, M/S NIHSA VINOD SHRIYA SALES UNION BANK OF INDIA MAHARASTRA AKOLA 53.77 SUIT AKOLA RUNGTA 4973 SHRUTI WINES UNION BANK OF INDIA ANDHRA PRADESH BEGUMPET 6-1-96/5d, Padmarao Nagar, Musheerabad, Hyderabad 74.85 SUIT FILED K. RAMBHOOPAL REDDY P. ARUN TEJ 4974 SHASHMIRA CENTRE, 176, VIDYANAGARI(CST) MARG, SINGHAL CORPORATION LTD UNION BANK OF INDIA MAHARASHTRA CUMBALLA HILL 163.00 SUIT B M SHARMA SANJAY JAIN VIKAS SABOO KALINA, SANTACRUZ(E), MUMBAI - 400 098. 4975 74, RANI SATI MARG, OPP UBI MALAD(E)BR., MUMBAI- SLEEK GLASS IND INDIA P LTD UNION BANK OF INDIA MAHARASHTRA MALAD[E] 33.00 SUIT S. P. PANCHAL U. S. PANCHAL S. G. PANCHAL 400 067 4976 SMT EXPORTS UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA 1/1 Q, PRINCE GOLAM, MD SHAH RODA KOLKATA-45 27.34 SUIT ANINDITA DAS 4977 NO.134 A, MITTAL COURT,224 NARIMAN POINT, MUMBAI- PRAVIN KUMAR SONAL GARMENTS(INDIA) PVT LTD UNION BANK OF INDIA MAHARASTRA IFB, MUMBAI 1263.97 SUIT ING VYSYA, CORP.BANK NAVIN KUMAR AGARWAL ANUP KUMAR AGARWAL ANIRUDH AGARWAL PRATIK AGARWAL ANKIT AGARWAL UDIT AGARWAL 400021 AGARWAL 4978 718, 1ST FLOOR, 12TH MAIN, RMV EXTENSION, SOUTH INDIA SPIRITS CO. PVT. LTD. UNION BANK OF INDIA KARNATAKA ARB BANGALORE 769.02 SUIT FILED K H NARENDRA BABU K H HEMANTH KUMAR K H KANAK PRASIMHA K A HARIDAS SADASHIVA NAGAR, BANGALORE - 560080 4979 DOOR NO. 46-22-27A, RAILWAY STATION ROAD OPP. DRM SPAA OFFSET COLOUR PRINTERS UNION BANK OF INDIA ANDHRA PRADESH MVP COLONY, VIZAG 50.85 SUIT FILED KONASALI SAI PRASANNA OFFICE, DONDAPARTY, VISAKHAPATNAM. 4980 1701/1702, RAHEJA REGENCY, 106, SION KOLIWADA NO. SPORTINA PAYCE INFRASTRUCTURE PVT LTD. UNION BANK OF INDIA MAHARASHTRA SION (E) 886.05 SUIT FILED HIREN H SHETH SHEETAL H SHETH 29 OPP. SION CIRCLE, SION (E) MUMBAI-400022 4981 SRI KIRTI CHANDRA SRI MADHUSUDAN SMT. SMITANJALI SRADHA FOODS & PROTEINS (P) LTD. UNION BANK OF INDIA ORISSA BHUBANESWAR(M) CHANDAN VILLA PLOT NO.1258,UNIT-9 BHUBANESWAR 43.97 SUIT SRI PURNA CH. MOHANTY MOHANTY MOHANTY MOHANTY 4982 NO.8, DWARAKA COLONY, BRINDAVAN STREET, Sri Lunked Lubricants UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI 76.11 SUIT Lalchand Jain, P. Jaswant Raj Rajul Bai, Praveen Kumar MYLAPORE, CHENNAI 600 004 4983 SF NO.90/2, D NO. 29, ATHUPALAYAM ROAD, SOMANUR, SRI RAGAVENDRA SYNTAX P LTD. UNION BANK OF INDIA TAMILNADU SULUR 606.85 SUIT FILED M KALISAMY A MUTHIAH G BALASUNDARAM V R RAMANATHAN R SIVALINGAM A K PALANISAMY COIMBATORE 4984 2ND FLOOR, DARSHAN HOTEL BLDG., HAS BIBI VARALDEVI SRINIVAS GARMENTS UNION BANK OF INDIA MAHARASHTRA AMBERNATH ROAD, GAYATRI NAGAR, PADMANAGAR, BHIVANDI, 47.99 SUIT FILED SRINIVAS PAPANI THANE 4985 113, SHREEJI CHAMBERS TATA ROAD NO 2, OPP. PRASAD MR JATIN RAMNIKLAL MR.RAMNIKLAL STARLITE JEWELS PVT LTD UNION BANK OF INDIA MAHARASTRA OVERSEAS SEEPZ 608.92 SUIT MRS. HIRA JATIN THAKKER CHAMBERS , OPERA HOUSE MUMBAI 400004 THAKKER GORDHANDAS THAKKER 4986 33/14, 9TH MILESTONE BAWANA ROAD, SAMAIPUR, STEEL INDUSTRY OF HINDUSTAN UNION BANK OF INDIA DELHI NEHRU PLACE, DELHI 50.00 SUIT JAGDISH KALRA DELHI. 4987 Studio Sinnita UNION BANK OF INDIA MAHARASTRA Opera House, Mumbai 158, Chiney Mansion, Warden Road, Mumbai 73.72 SUIT Mrs. Sunita K. Shrimankar 4988 IOC DEALER, NEAR SYNDICATE BANK, CHURCH ROAD, SUHAN ENTERPRISES UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE 29.24 SUIT FILED SUDARSHAN SHETTY UDUPI-576101 4989 PLOT NO. B, UNIT I, BHUBANESWAR & PLOT NO. 15/C, SUN MEDICATE PVT LTD. UNION BANK OF INDIA ORISSA CHANDRASEKHARPUR 37.95 SUIT TUTUL KISHORE DAS DR. DEEPAK MITRA BAPUJI NAGAR, BHUBANESWAR 4990 OLD HANUMAN LANE, 113/115, 1ST FLOOR, OPP. ADARSH Mr. Mohamed Sohib Mr.Mohamed Zuber Supreme Saress Ltd UNION BANK OF INDIA MAHARASTRA Kalbadevi,Mumbai 153.32 SUIT Mr. Haj Numal Seth HOTEL MUMBAI 400 002 Tajbaba, Tajbaba, 4991 31/32, MOORSAVIRAMATH COMPLEX, HUBLI, SURENDRA & CO UNION BANK OF INDIA KARNATAKA HUBLI 32.00 SUIT DEVAKUMAR INGALE KARNATAKA. 4992 43/121, PADMAKAR BHAVAN, NEAR CBI OFFICE, NAWAL SURYA ELECTRONICS UNION BANK OF INDIA U.P. CHANDGANJ, LUCKNOW 39.96 SUIT Mrs. RAJNI SINGH VISHAL SINGH KISHORE ROAD, LUCKNOW. 4993 NO.18,SHRADDHANANDA BHAVAN ROAD, V.V. PURAM, SURYA KAMAL DIAMONDS UNION BANK OF INDIA KARNATAKA BVK I ROAD 41.00 SUIT G. RAJEEV G. RAGHAVENDRA S. NARENDRA J. RAVI BANGALORE 4994 DOOR NO. 13-4-33, MASJID STREET, ANAKAPALLE, SURYA PRABHU SHIPPING SERVICES UNION BANK OF INDIA ANDHRA PRADESH SME, VIZAG. 76.09 SUIT FILED K S S VENKATESHWARA K ARUNA KUMARI VISAKHAPATNAM. 4995 PLOT NO. 96/C,FIRST FLOOR, OPP:GOWTHAMI JUNIOR SURYA TEJA INDUSTRIES LTD. UNION BANK OF INDIA ANDHRA PRADESH SSI, HYDERABAD 176.00 SUIT N. SURYA PRAKASH RAO N. PADMAJA COLLEGE, VENGAL RAO NAGAR,HYDERABAD. 4996 SUSHILA STEELS UNION BANK OF INDIA U.P. GHAZIABAD MAIN 220 Hapur Road, Ghaziabad. 6334.00 SUIT FILED RAMESH CHAND GOEL 4997 SRI KIRTI CHANDRA SRI MADHUSUDAN SMT. SMITANJALI SWAMI MARINE PRODUCTS (P) LTD. UNION BANK OF INDIA ORISSA BHUBANESWAR(M) CHANDAN VILLA PLOT NO.1258,UNIT-9 BHUBANESWAR 89.95 SUIT SRI PURNA CH. MOHANTY MOHANTY MOHANTY MOHANTY 4998 FISH MARKET ROAD, PERUMBAOOR PO, ERNAKULAM, Swapna Bone Meal p. Ltd. UNION BANK OF INDIA KERALA Perumbavoor 36.00 SUIT Mr. K.H. Abdulla Mr. Mohammed Gadhafi Mr. P.A. Iysha KERALA 4999 174, MAHATMA GANDHI ROAD, FIRST FLOOR, CALCUTTA- SWASTIK HERBAL PRODUCTS P. LTD. UNION BANK OF INDIA U.P. SSI, VARANASI 26.00 SUIT SHAKUNTALA SHUKLA SAROJ KUMAR SHUKLA 700 007. 5000 SWASTIK SPICES UNION BANK OF INDIA KERALA KOZHIKODE MAIN 6/1104, TRIDENT COMPLEX, CHEROOTY ROAD, KOZHIKODE 27.11 SUIT PRAFULLA CHANDRAN 5001 127, UDYOG BHAVAN, CTS NO. 85, SARAWALA ROAD, SYNCAPS UNION BANK OF INDIA MAHARASTRA CLARE ROAD, MUMBAI 305.77 SUIT GOPAL J DADHIA MONESH G DADHIA GOREGAON, MUMBAI-400063 5002 TARACHAND & SONS UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH 7/66, MALAYAPPAN STREET, MANNADY, CHENNAI 1 32.36 SUIT T MADHUSUDAN VYAS MAMTA VYAS 5003 SHOP NO. 3, AMIT THAKUR CHAWL, OPP. BHAVNA BLDG., TARIQUE ENTERPRISES UNION BANK OF INDIA MAHARASHTRA MIRA ROAD KANDARPADA, OPP. SYNDICATE BANK, DAHISAR, MUMBAI 35.04 SUIT FILED TARIQUE ALI KHAN 400068 5004 67, HANUMAN BLDG, OFFICE NO.17, TAMBAKATA, Kumar Jay B. Parekh Kumar Aakar B. Parekh Tejprabha Industries UNION BANK OF INDIA MAHARASTRA Kalbadevi,Mumbai 43.92 SUIT Mr. Vasantlal N. Parekh, Mr. Tejas V. Parekh, Mr. Bhavesh V. Parekh, Smt. Shilpa P. Parekh, PYDHOONIE, MUMBAI 400 003. (minor), (minor) 5005 TEPPICH INDIA UNION BANK OF INDIA UTTAR PRADESH AURAI KATRA BAZAR, BHADOHI, U.P. 40.00 SUIT RUBAINA w/o WALIULLAH WALIULLAH s/o ZIAULLAH 5006 THE HINDUSTAN EDIBLE OIL INDUSTRIES UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH 212, COCHRANE BASIN ROAD, KORUKKUPET, CHENNAI 21 44.18 SUIT KAMRAJ PRABHU N.SANTHI KAMARAJ N A EASWARI SATHYABAMA 5007 THE MARTUR SERICULTURE INTEGRATED PHATEPURAM, SANTHAMAGULURU MANDAL,PRAKASAM UNION BANK OF INDIA ANDHRA PRADESH PASUMARRU, VIJAYAWADA 100.89 SUIT ELURI PRASADA RAO DR. P. SIVA RAMAIAH A. SUDHAKARA RAO E. RAMANJANEYULU K. RAMA RAO G. VENKATESWARLU E. SRINIVASA RAO B. VEERANJANEYULU PARAMESWARA RAO RURAL DEVELOPMENT SOCIETY DISTRICT 5008 Tirupati Carpet Indus UNION BANK OF INDIA U.P. Gyanpur KHANHATTI MOHALLA, GOPIGANJ, BADHODI 59.37 SUIT Ranjana Agrawal, Pratibha Agrawal, Neeta agrawal, Vinod Agrawal 5009 Total Financial Services Ltd. UNION BANK OF INDIA WEST BENGAL IFB, Kolkata 8/1A SIR WILLIAM JONES SAUERIA, KOLKATA 700 071 35.70 SUIT Shri Ajay Kumar Rungta, Shri Ashish Agarwal 5010 TOWEL INDIA EXP. LTD. UNION BANK OF INDIA MAHARASHTRA BHATBAZAR A4,CHINCHOLI,MIDC,VILLAGE PAKHANI,SHOLAPUR 88.00 SUIT OBC K.H.KOTHARI M.V.KOTHARI D.R.CHHEDA 5011 M.V.BHUTA COMPLEX, MOGRA RD., ANDHERI(E), MUMBAI TRADENET INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA SANTACRUZ(W) 29.00 SUIT GIRISH KAMOTHI - 400069. 5012 TRADEX METAL UNION BANK OF INDIA KARNATAKA RICHMOND TOWN BANGALORE 3/1, NEW BAMBOO BAZAR, N R ROAD, BANGALORE 102.49 SUIT FILED ZAFRNUVA 5013 NEW ANANDPUR, NEAR KHIJRI BLOCK, NAMKOM TRINITAS UNION BANK OF INDIA JHARKHAND RANCHI MAIN 35.95 SUIT AJAY KUMAR NAYAK DORANDA BY PASS ROAD, RANCHI 5014 Ujwal Imptex UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI NO.46, EGMORE HIGH ROAD, CHENNAI 28.81 SUIT Mr. G. Ujjwal Singh Mehta 5015 United Gita Hatcheries UNION BANK OF INDIA WEST BENGAL Dharamtolla, Kolkata ROOM NO.5, DUM DUM CANTT. KOLKATA 700 028 69.15 SUIT Shri Debasis sur, Shri Ashik sur, Shri Sibashis sur 5016 USHA JEWELLERS PVT LTD UNION BANK OF INDIA UTTAR PRADESH SHASTRI NAGAR 3, MURARIPURAM GARH ROAD, MEERUT. 69.00 SUIT MAHESH CHAND USHA RASTOGI AMRIT RASTOGI 5017 V S S Plastics Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 4, SYNAGOGRE STREET, KOLKATA - 1 31.52 SUIT Shri Dhirendra Bauthia Shri Sanjay Chhajer 5018 D.NO.3-117/1,SATHAMRAI VILLAGE AND SMT.USHA RANI W/O V T TRADERS UNION BANK OF INDIA ANDHRA PRADESH HYDERABAD MAIN GRAMPANCHAYAT, SHAMSHABAD MANDAL, 112.80 SUIT FILED OLETI MURALI KRISHNA RANGAREDDY DISTRICT, HYDERABAD 5019 V.P.D. PLASTICS P. LTD. UNION BANK OF INDIA U.P. LUCKNOW (M) A-1/29, VIKAS KHAND GOMTINAGAR, LUCKNOW. 153.87 SUIT DEVASHISH TIWARI A.K. TIWARI SMT. SEEMA TIWARI 5020 GHANSHYAM OFFICE No. 203, AMRUT COMMERCIAL CENTER, RAHUL CHATUR JAMNADAS (JAY) VAGHASIA LTD. UNION BANK OF INDIA GUJARAT RACE COURSE CIRCLE RAJKOT 2098.00 SUIT FILED CHATURBHAI VAGHASIA SARDAR NAGAR ROAD, RAJKOT VAGHASIA (NRI) KARSANDAS UKANI (NRI) 5021 KAWADU SHANKAR VAIBHAV ENTERPRISES UNION BANK OF INDIA MAHARASHTRA YAVATMAL NEAR OM COLONY, ARNI ROAD, WADGAON, YAVATMAL. 44.00 SUIT RATHOD 5022 VAIBHAV ENTERPRISES UNION BANK OF INDIA MAHARASTRA YEOTMAL OM COLONY,ARNI ROAD,YAVATMAL 41.87 SUIT KAVDU SHARIKAR ALIAS SAVAIRAM RATHOD 5023 Vaishnav devi Ply Mfg.Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 135, UPPER FORESHARE ROAD, HOWRAH 711 102 40.64 SUIT Shri Praveen Agarwal Shri Rajesh Agarwal Shri Sanjay Bajoria Smt Meena Agarwal Smt Rita Agarwal Mrs Renu Agarwal 5024 VARUN OVERSEAS UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH 191,KALBADEVI ROAD,IST FLOOR,MUMBAI-02 344.00 SUIT DINDAYAL K. AGARWAL RAJIV D. AGARWAL RAMADEVI R. AGARWAL 5025 2701/6, GIDC III, PHASE, UMBERGAON, DIST. VALSAD, VASANT SILK MILLS P. LTD. UNION BANK OF INDIA MAHARASTRA KALBADEVI 148.07 SUIT MEGHRAJ B. JAIN KANAKRAJ M. JAIN VASANT M. JAIN ASHOK M. JAIN GUJARAT. 5026 B-89, KSSIDC INDUSTRIAL ESTATE, DODDABALLAPURA, VENTURE 2000 UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE 44.10 SUIT FILED H N BABU REDDY P KANNAN RAVI PRAKASH SUSAI RAJ B M DEVKARAN BANGALORE 5027 VIJALAKSHMI HARDWARE UNION BANK OF INDIA KARNATAKA HUBLI MAHAVEER GALLI, HUBLI, KARNATAKA. 82.00 SUIT ANANTRAJ S. INGALE DEVAKUMAR A. INGALE 5028 VIKRANT OVERSEAS UNION BANK OF INDIA PUNJAB MAJITH MANDI MAJIT MANDI, AMRITSAR 212.00 SUIT DAVINDER SINGH 5029 VIVA KNITTERS UNION BANK OF INDIA MAHARASTRA BHAT BAZAR 111/113, SHERIF DEVJI STREET, MUMBAI. 26.47 SUIT MISHRILAL J. KAVADIA VIJAY M. KAVADIA VASANT M. KAVADIA ASHOK M. KAVADIA 5030 PLOT NO. 1135, AT&PO:MANJUSAR, LAMDAPURA WELTERMAN INTERNATIONAL LTD. UNION BANK OF INDIA GUJARAT ALKAPURI 504.00 SUIT K. R. DHANANI KANTIBHAI PATNI BIJI PAUL ROAD,TAL:SAVLI, DIST:BARODA. 5031 WESTERN INDIA HARDWARE MART UNION BANK OF INDIA MAHARASHTRA S T ROAD 16, NARAYAN DHURU CROSS LANE, MUMBAI-400003. 608.00 SUIT CBI KANTILAL VASSA(HUF) FANEY K VASSA(HUF) HARSHA K VASSA 5032 RAILWAY STATION ROAD,ACHALPUR CAMP,TALUKA HARISHANKAR RATANLAL KAILASH NANDLAL RAVINDRA HARISHANKAR MAHENDRA WHITE GOLD COTSPIN PVT LTD UNION BANK OF INDIA MAHARASTRA ACHALPUR 126.29 SUIT ACHALPUR, AMRAVATI AGRAWAL AGRAWAL AGRAWAL HARISHANKAR AGRAWAL 5033 WIL TEPPICH EXPORTS UNION BANK OF INDIA UTTAR PRADESH AURAI AMBER KA NEEM, BHADOHI,U.P. 35.00 SUIT ASADULLAH OBAIDULLAH 5034 JUHU SCHEME, V.M. ROAD VILE PARLE WEST MUMBAI SRI K. S. RAGHAVENDRA WOODLANDS GARDEN CAFÉ UNION BANK OF INDIA MAHARASHTRA ANDHERI EAST 69.36 SUIT MR. K RAMESH RAO 400019 RAO 5035 YASH LAXMI INDIA PVT. LTD. UNION BANK OF INDIA RAJASTHAN MI ROAD, JAIPUR 29, INDUSTRIAL AREA, JHOTWARA. 163.52 SUIT OM PRAKASH GUPTA S.K. GUPTA 5036 DINESH BHAGWANJI MADHUSUDAN MAHENDRA GOKAL RAJESH LAXMIDAS YOGESWAR INDUSTRY UNION BANK OF INDIA GUJARAT MANAVADAR MANAVADAR 96.67 SUIT FILED SURESH GOPAL BHADANIA DHIRAJ GOPAL BHADANIA JASANI BHAGWANJI JASANI DADHANIA KANSAGARA 5037 RAJENDRA BRJALALJI YUVRAJ UDYOG UNION BANK OF INDIA MAHARASTRA LATUR C-21, MIDC LATUR, 71-A, MARKET YARD, LATUR. 154.16 SUIT MUNDADA 5038 NO. 52, PARIS NAGAR, AIRPORT ROAD, CIVIL AEODROME, ZION PAPER MILLS PVT LTD UNION BANK OF INDIA TAMILNADU SSI, COIMBATORE 557.96 SUIT FILED JOSEPH KINGSLAY JAMILA KINGSLAY COIMBATORE. 5039 A-53, Road No. 1, MIDC Industrial Area, Marol, Andheri- ZOOM DEVELOPERS PVT LTD UNION BANK OF INDIA MAHARASHTRA ADNHERI EAST 24168.65 SUIT FILED VIJAY CHOUDHARY B L KEJRIWAL D N BAKHAI Y P SAHANI PRADEEP SAXENA E, Mumbai 400093 5040 A & M IMPEX UNITED BANK OF INDIA WEST BENGAL OVERSEAS (KOLKATA) 4A JHOWTALA LANE KOLKATA-700017 143.00 SUIT MD MAJHAR IMAM 5041 A B FURNISHING UNITED BANK OF INDIA WEST BENGAL PARK STREET 17 BALMUKUND ROAD KOLKATA 700007 577.00 SUIT ALOKE BERIWALA RAJNI BERIWALA(SMT) 5042 A C MART UNITED BANK OF INDIA TAMIL NADU MYLAPORE 32A NORTH USMAN ROAD T.NAGAR CHENNAI-600017 55.00 SUIT S SURENDRAN 0 K L SRINIVASULI 5043 A M ENTERPRISE UNITED BANK OF INDIA WEST BENGASL SHAKESPEARE SARANI 29 SHIBTALA STREET BURRABAZAR KOLKATA 700001 25.00 SUIT ANJAN MUKHERJEE 5044 A.B.ENTERPRISE UNITED BANK OF INDIA DELHI TANSEN MARG F-184 AA MANGALBAZAR LAXMINAGAR DELHI- 110 092 91.00 SUIT SHASHI BUDDHIRAJA 0 FARHANA KHAN 5045 SUKHENDU NANDI A.G. HOLY WATER PVT. LTD UNITED BANK OF INDIA WEST BENGAL LOHAPATTY 124 ARABINDA SARANI KOLKATA 700006 43.00 SUIT AMIT K SHAW 0 CHATTERJEE 5046 101 RBC ROAD PRASADPUR 24-PARGANAS(NORTH) PIN- TRIDIBESH AASTHA UNITED BANK OF INDIA WEST BENGAL CHOWRINGHEE 79.00 SUIT 700124 14/C/K.K.MITRA ROAD BARASAT 24-PARGANAS(N BANDOPADHYAY 5047 ADHAKARI PRADHAN UNITED BANK OF INDIA ASSAM LUMDING NEW COLONY LUMDING PO-LUMDING DIST-NAGAON 34.00 SUIT ADHAKARI PRADHAN 5048 29/1C 1ST FLOOR SOUTH BLOCK BERATINA AGRAHARA AGS INFOTECH LIMITED UNITED BANK OF INDIA KARNATAKA ELECTRONICS CITY 2402.00 SUIT G DHANANJAYA REDDY 0 S NAGARAJU 0 ELECTRONICS CITY HOSUR ROAD BANGLORE 56010 5049 AHMED BROTHERS UNITED BANK OF INDIA ASSAM GUWAHATI JASWANT ROAD PANBAZAR GUWAHATI 1 42.00 SUIT CBI UCO FATIMA AHMED 5050 FLAT NO. C-6 DURGESH PLAZA TRIMBAK ROAD NEAR VED AHMED MOHIB ANSARI UNITED BANK OF INDIA MAHARASHTRA NASIK 25.00 SUIT AHMED MOHIB ANSARI MANDIR NASIK-4220002 5051 2 BIPLABI TRAILOKYA MAHARAJ SARANI 2ND FLOOR ALIPURDWAR ENTERPRISE UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA 324.00 SUIT P K BORAL P K JOSHI R DEB KOLKATA 700001 5052 214 CHITTARANJAN AVENUE 3RD FLOOR KOLKATA ALLAN NIKETAN PVT LTD UNITED BANK OF INDIA WEST BENGAL PARK STREET 87.00 SUIT DINESH KUMAR RATERIA SHARAD KUMAR BHUALKA 700006 5053 SHAMPA MIRZANAGAR, MAHESHTALA, DIST 24 AMAR STEEL UNITED BANK OF INDIA WEST BENGAL BEHALA 35.00 SUIT AMARDEEP SINGH PARGANAS(SOUTH) PIN 700141 5054 48 BRBB ROAD JANAKI CENTRE 1ST FLOOR ROOM NO AMIT AGENCIES UNITED BANK OF INDIA WEST BENGAL PARK STREET 61.00 SUIT AMIT SACHDEV SUMIT SACHDEV NILIMA SACHDEV(SMT) 138 KOLAKAT 700001 5055 FLAT NO.10 DURGESH PLAZA TRIMBAK ROAD NEAR VED AMIT DAYANAND IRSHID UNITED BANK OF INDIA MAHARASTRA NASHIK 25.00 SUIT AMIT DAYANAND IRSHID MANDIR NASHIK-422 002 5056 ANANTAPUR TEXTILES LTD. 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B-5 DURGESH PLAZA TRIMBAK ROAD NEAR VED SWAPAN KUMAR GHOSH UNITED BANK OF INDIA MAHARASHTRA NASIK 25.00 SUIT SWAPAN KUMAR GHOSH MANDIR NASIK-4220002 5344 PREM PRAKASH BAID (PAN DHARMESH BAID (PAN SWASTIK ELASTIC PRIVATE LIMITED UNITED BANK OF INDIA WEST BENGAL CALCUTTA 12A CAMAC STREET 5TH FLOOR KOLKATA 700017 495.00 SUIT 0 AGYPP6030F) AFXPB7924C) 5345 HUFEZA MOHHAMEDALLY SWASTIK ENGINEERING UNITED BANK OF INDIA WEST BENGAL N S ROAD 19 BIPLABI RASH BEHARI BOSE ROAD KOLKATA 700001 98.00 SUIT (PAN ADAPA9225E) 5346 SWASTIK ENGINEERING COMPANY UNITED BANK OF INDIA WEST BENGAL N S ROAD 19 B R B B ROAD KOLKATA-700001 98.00 SUIT HUFEZA MOHAMMEDALI 5347 SYSCOMP (INFOTECH) UNITED BANK OF INDIA WEST BENGAL H.B. TOWN NATAGARH MAIN ROAD H.B. TOWN SODEPUR 700110 48.00 SUIT CHANDAN KUNDU 0 5348 DOLLA PO-KAMARPARA P.S-BALURGHAT DIST-DAKSHIN T.R.AGARWAL AGRO MILLS PVT.LTD UNITED BANK OF INDIA WEST BENGAL BALURGHAT 445.00 SUIT KANAI LAL AGARWALA 770338 MAHADEV AGARWALA 0 DINAJPUR PIN-733153 5349 PREM PRAKASH BAID (PAN DHARMESH BAID (PAN TARUN TEXTILE PRIVATE LIMITED UNITED BANK OF INDIA WEST BENGAL CALCUTTA 12C CAMAC STREET 5TH FLOOR KOLKATA 700017 1586.00 SUIT 0 AFLB3685G) AFXPB7924C) 5350 33/1 NETAJI SUBHASH ROAD 6TH FLOOR ROOM NO.661 TAURUS ENTERPRISE UNITED BANK OF INDIA WEST BENGAL MAYUKH BHAVAN 304.00 SUIT BIMAL KUMAR KANORIA 0 PUSPA KANORIA KOLKATA-700001 5351 4 UNITY HOUSE 2ND FLOOR 8 MAMA PARMANAND MARG TEMPTATION FOODS UNITED BANK OF INDIA MAHARASTRA HOTEL OBEROI TOWERS 3489.00 SUIT VINIT KUMAR 0 ELIZABETH HARRINGTON 0 E DAVID ELLINGTON 0 OPERA HOUSE MUMBAI 400004 5352 VIJAY KUMAR GUPTA ALPESH KHANDELWAL THE CITY MALL UNITED BANK OF INDIA UTTERPRADESH SHAHGANJ 8/17 BHAIRON BAZAR BELAGANJ AGRA 282004 166.00 SUIT (PAN AHBPG1934C) (PANAHOPK9406F) 5353 ASHIS KAR (PAN SANJOY KUMAR DAS (PAN THE VALLEY UNITED BANK OF INDIA WEST BENGAL HIGH COURT 2/37 AUROBINDA NAGAR KOLKATA 700040 83.00 SUIT AQNPK94195) AKEPD2949K) 5354 TILOTTAMA ENGINEERING UNITED BANK OF INDIA WEST BENGAL DALHOUSIE SQUARE 17 KUMARPARA LILUAH HOWRAH-711202 59.00 SUIT FALGUNI GHOSH 5355 AT SHIVAM COLONY PO BUDHRAJA PS AINTHAPALI TIRUPATI BALAJI TRADERS UNITED BANK OF INDIA ORISSA SAMBALPUR 29.00 SUIT RAMESH YADAV SAMBALPUR 768004 5356 JEEVAN TARA BUILDING 5 PARLIAMENT STREET NEW TUFF DRILLING PVT. LTD UNITED BANK OF INDIA KARNATAKA BANGLORE 2150.00 SUIT OM PRAKASH 0 VIVEK YADAV DELHI 110001 5357 TULSI TRADING UNITED BANK OF INDIA ORISSA UDITNAGAR UDITNAGAR ROURKELA ORISSA 29.00 SUIT TULSI NATH 5358 FLAT NO.B -46 DURGESH PLAZA TRIMBAK ROAD NEAR UMESH RAMPRASAD ROY UNITED BANK OF INDIA MAHARASTRA NASHIK 25.00 SUIT UMESH RAMPRASAD ROY VED MANDIR NASHIK-422 009 5359 UNITED DISTRIBUTORS UNITED BANK OF INDIA ORISSA SAHEEDNAGAR 23 KHARBELANAGAR UNIT-3 BHUBANESWAR-751009 32.00 SUIT PRASANTA ADITYA 5360 SHIVA KUMAR AGARWAL VAISHNO COMMOTRADE PVT LTD UNITED BANK OF INDIA WEST BENGAL DALHOUSIE SQUARE 67/46 STRAND ROAD KOLKATA 700007 440.00 SUIT 0 (PAN ADAPA3216F) 5361 G-01 5TH MAIN C R LAYOUT 4TH BLOCK KORMANGALA VALDEL CONSULRANCY UNITED BANK OF INDIA KARNATAKA ELECTRONICS CITY 48.00 SUIT N. RAVICHANDRAN BANGLORE 560047 5362 PARAMESWAR DAYAL VARDAAN DETERGENT PVT LTD UNITED BANK OF INDIA DELHI FARIDABAD PLOT NO 131 SECTOR 24 FARIDABAD 121005 624.00 SUIT 84220 SUMAN LAKHANI 84323 AMARJIT KALRA 961174 LAKHANI 5363 VARSHA AGENCY UNITED BANK OF INDIA WEST BENGAL DALHOUSIE SQUARE 8 HARIRAM GOENKA STREET KOLKATA-700007 96.00 SUIT NITU BAJAJ 5364 FLAT NO. C-1 DURGESH PLAZA TRIMBAK ROAD NEAR VED VARUN KUMAR SINGH UNITED BANK OF INDIA MAHARASHTRA NASIK 25.00 SUIT VARUN KUMAR SINGH MANDIR NASIK-4220002 5365 FLAT NO. 25 DURGESH PLAZA TRIMBAK ROAD NEAR VED VASHISHTA KUMAR VASHISHTA KUMAR TIWARI UNITED BANK OF INDIA MAHARASHTRA NASIK 25.00 SUIT MANDIR NASIK-422002 TIWARI 5366 FLAT NO. D-9 DURGESH PLAZA TRIMBAK ROAD NEAR VED VASUDEV BALDEV YADAV UNITED BANK OF INDIA MAHARASHTRA NASIK 25.00 SUIT VASUDEV BALDEV YADAV MANDIR NASIK-4220002 5367 BISWAJIT GUHA PAN NO- VIDA ENGINEERING UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA 128/4A HAZRA ROAD KOLKATA-700026 447.00 SUIT ADTPG5944K 5368 FLAT NO. C-7 DURGESH PLAZA TRIMBAK ROAD NEAR VED VIJAY SINGH SHIVAJI VIJAY SINGH SHIVAJI SINGH UNITED BANK OF INDIA MAHARASHTRA NASIK 25.00 SUIT MANDIR NASIK-4220002 SINGH 5369 VIMAL KUMAR PATNI VIKASH METAL & POWER LTD UNITED BANK OF INDIA WEST BENGAL CHITTARANJAN AVENUE 35 C R AVENUE 6TH FLOOR KOLKATA 700012 4797.00 SUIT UCO, IDBI, BANK OF INDIA VIKASH PATNI (MD) AKASH PATNI RAKESH KUMAR PATNI CHHATEE SING DUGAR PARESH JAIN (CHAIRMAN) 5370 SHYAMSUNDAR (DOCTOR DHAL) P.O. SHYAMSUNDAR RABINDRANATH VISHALAKSHMI FOOD PRODUCT UNITED BANK OF INDIA WEST BENGAL BURDWAN MEDICAL COLLEGE 121.00 SUIT ATANU JASH 0 PIJUSH JASH 0 P.S. RAINA DIST BURDWAN 713424 CHANDRA 5371 669/2 HINDUSTAN PARK JAMES LONG SARANI BEHALA ANIRBAN GUPTA (PAN CHIRADIP DAS (PAN WONDER WHEEL SPARES & SERVICES PVT. LTD UNITED BANK OF INDIA WEST BENGAL CALCUTTA 172.00 SUIT TANMOY SENGUPTA 1096093 KOLKATA 700034 AJPPG7285B) AFVPD9411Q) 5372 11/1 KATTUR SADAYAPPAN STREET, PERIAMET, CHENNAI YES YEN EXPORTS UNITED BANK OF INDIA TAMILNADU MOUNT ROAD 182.00 SUIT S A NASAR AHMED 600003 5373 HORIZON BUILDING NO 57 CHOWRINGHEE ROAD, SBBJ, BOI, PNB, UNITED AAMAR PC COMPUTERS PVT LTD YES BANK LIMITED WEST BENGAL KOLKATA, WEST BENGAL 300.00 DOUBT Jun-14 SUSHANTA DEB 05249763 AJOPD6384R SUMIT KUMAR BANERJEE 02443986 KOLKATA, WEST BENGAL - 700071 BANK OF INDIA, SBI, SBoH 5374 SIDBI, Corporation Bank, AXIS Bank, IOB, South Indian Bank, PNB, HDFC Bank, IDBI, Central Bank, 3RD FLOOR, BANK STREET SURABAI ARCADE, KOTI TROOP syndicate Bank, Citi Bank, Asok Kumar Rathnam BHARTIYA SAMRUDDHI FINANCE LTD YES BANK LIMITED ANDHRA PRDESH SOMAJIGUDA, HYDERABAD 320.00 DOUBT Sep-13 Vijay Mahajan 00038794 AAFPM6191B Shailendra Mahalwar 02722341 James Prouty 06586521 BYNPP8585K Mary Houghton (Ind) 03309013 01527442 AADPA4360Q Somsankar Sengupta 02012261 AHHPS9547E BAZAR, HYDERABAD - 500001 HSBC, Andhra Bank, (Ind) Fullerton India Credit Co Ltd, Karnataka Bank, Indusind Bank, SCB, Rabo Bank. Anoop Kaul 02545986 AGBPK6947K 5375 SBI, STATE BANK OF TRAVANCORE, SBH, STATE 13 SITAFALWADI, DR MASCARENHAS ROAD, MAZGAON, BIOTOR INDUSTRIES LIMITED YES BANK LIMITED MAHARASHTRA MUMBAI 217.00 LOSS BANK OF INDORE, UBI, RAJESH M KAPADIA 00030123 BHARATKUMAR KAPADIA 00030145 AAOPK8351J DINESH KAPADIA 00088572 MUMBAI, MAHARASHTRA - 400010 CENTRAL BANK OF INDIA, IDBI BANK, BOB 5376 BIOTOR INDUSTRIES LIMITED YES BANK LIMITED MAHARASHTRA MUMBAI 13 SITAFALWADI, DR MASCARENHAS ROAD, MAZGA 217.00 LOSS SBI, STATE BANK OF RAJESH M KAPADIA 30123 BHARATKUMAR KAPADIA 30145 DINESH KAPADIA 88572 5377 BANK OF INDIA/CANARA BANK / BANK OF BARODA / STATE BANK OF TRAVENCORE / PUNJAB NATIONAL BANK / FEDERAL BANK / 14 RAMAKRISHNA STREET, OFF NORTH USMAN ROAD T BAKTHAVATHSALU SREENIVASAN DHANDAPANI FINANCE LTD YES BANK LIMITED TAMILANDU CHENNAI 1203.00 DOUBT Sep-11 CATHOLIC SYRIAN BANK / Sundaram Mahadevan 00179338 AATPM1383P 01978381 AALPP7185Q 02644584 AKUPS7123C TIRNELLAI RAJAN SURESH 01091253 BQQPR2577A SELVARAJ ELAIYAN 06859420 ANYPS9098K NAGAR, CHENNAI, TAMILANDU - 600017 PRAKASH BALACHANDER UCO BANK / INDIAN OVERSEAS BANK / ING VYSYA BANK / STATE BANK OF HYDERABAD / DHANALAKSHMI BANK / HSBC 5378 STATE BANK OF INDIA / FLAT NO02 CST NO72, PRACHI RESEDENCY BHELKENAGAR, DUPLEX INDUSTRIES LTD YES BANK LIMITED MAHARASHTRA PUNE 1087.00 DOUBT Jun-12 DHANLAXMI BANK / ICICI ANAND SATPUTE 01715857 AFHPS4749G ANIL SATPUTE 01726531 ACEP8365E KOTHRUD, PUNE - 411029 BANK 5379 DUPLEX INDUSTRIES LTD YES BANK LIMITED MAHARASHTRA PUNE FLAT NO02 CST NO72, PRACHI RESEDENCY BHELKEN 1087.00 DOUBT Jun-15 STATE BANK OF INDI ANAND SATPUTE 1715857 ANIL SATPUTE 1726531 5380 MITTAL TOWERS A120123, 6 M G ROAD, BANGALORE, FALCON TYRES LIMITED YES BANK LIMITED KARNATAKA NEHRU CENTRE - MUMBAI 620.00 DOUBT Mar-15 PNB, SBI, OBC, ICICI ASHOK KUMAR AGARWAL 00700198 ACRPA0032D DIPAK DAS 01595824 ACYPD5141K BAISHALI ROY 06873404 ANPPR1101B RUPENDRA NATH KUMAR 06873411 AFJPK4235K BAISHALI ROY RUPENDRA NATH KUMAR KARNATAKA - 560001 5381 MITTAL TOWERS A120123, 6 M G ROAD, BANGALORE, FALCON TYRES LIMITED YES BANK LIMITED KARNATAKA NEHRU CENTRE - MUMBAI 620.00 DOUBT Mar-15 PNB, SBI, OBC, ICICI PAWAN KUMAR RUIA SUBBARATHNAM RAVI ASHOK KUMAR AGARWAL DIPAK DAS BAISHALI ROY RUPENDRA NATH KUMAR KARNATAKA - 560001 5382 FALCON TYRES LIMITED YES BANK LIMITED KARNATAKA NEHRU CENTRE - MUMBAI MITTAL TOWERS A120123, 6 M G ROAD, BANGALORE 620.00 DOUBT Mar-15 PNB, SBI, OBC, ICICI ASHOK KUMAR AGARWAL 700198 DIPAK DAS 1595824 BAISHALI ROY 6873404 RUPENDRA NATH KUMAR 5383 GREEN CONCRETEX GLOBAL LTD YES BANK LIMITED WEST BENGAL KOLKATA, WEST BENGAL 299 BARA KHOLA, KOLKATA - 700099, WEST BENGAL 1226.00 LOSS Jul-15 PNB, ICICI Bank, Tata PARTHA DE 1912997 TANMOY MONDAL 2021067 SHAKTI MONDAL 6382499 ARUN SARDAR 5384 PNB, ICICI Bank, Tata GREEN CONCRETEX GLOBAL LTD YES BANK LIMITED WEST BENGAL KOLKATA, WEST BENGAL 299 BARA KHOLA, KOLKATA - 700099, WEST BENGAL 1226.00 LOSS Jul-13 PARTHA DE 01912997 AGBPD0496M TANMOY MONDAL 02021067 AECPM8415R SHAKTI MONDAL 06382499 BHTPM6825Q ARUN SARDAR 06558359 EUKPS6633B Capital, SREI 5385 INTERNATIONAL ELECTRON DEVICES YES BANK LIMITED UTTAR PRADESH GHAZIABAD PLOT NO609, VILLAGE CHHAPRAULA, DIST GAUTAM 1054.00 DOUBT Jun-15 PNB, IOB, KARNATAK SUDHIR KUMAR KAURA 31475 RASHMI KAURA 48609 KULDEEP SINGH LUTHRA 235874 5386 PNB, IOB, KARNATAKA PLOT NO609, VILLAGE CHHAPRAULA, DIST GAUTAM BUDH INTERNATIONAL ELECTRON DEVICES LIMITED YES BANK LIMITED UTTAR PRADESH GHAZIABAD 1054.00 DOUBT Jun-12 BANK, ICICI BANK, UNION SUDHIR KUMAR KAURA 00031475 AHSPK4554G RASHMI KAURA 00048609 AAIPK5146K KULDEEP SINGH LUTHRA 00235874 AABPL5145N NAGAR, UTTAR PRADESH - 201009 BANK OF INDIA 5387 G2B NARIMAN BHAVAN, NARIMAN POINT, MUMBAI, KKT ART ADVISORY SERVICES P L-FUNDING AC YES BANK LIMITED MAHARASHTRA NARIMAN POINT, MUMBAI 129.00 DOUBT Jun-14 ANUJIT GANGOLY 03019201 ADZPG7379Q NIRANJAN DESAI 03087419 AGGPD5715M MAHARASHTRA - 400021 5388 BANK OF BARODA / STATE BANK OF INDIA / STATE BANK OF PATIALA / STATE BANK OF HYDERABAD / STATE BANK OF BIKANER BHILWARA TOWERS, A 12 SECTOR 1, NOIDA, UTTAR & JAIPUR / CANARA BANK MARAL OVERSEAS LTD YES BANK LIMITED UTTAR PRADESH NOIDA 304.00 DOUBT Jun-11 L.N. JHUNJHUNWALA 00150180 AADPJ8828J PRADESH - 201301 / AXIS BANK / CENTRAL BANK OF INDIA / EXPORT IMPORT BANK OF INDIA / IDBI BANK LTD / INDUSIND BANK LTD / J & K BANK LTD 5389 BOI, AXIS BANK, STATE BANK OF HYDERABAD, SBI, SCB, CORPORATION BANK, UNION BANK, KOTAK 901 A RAHEJA PLAZA LBS MARG, GHATKOPAR WEST, MAHINDRA, MISSION VIVACARE LIMITED YES BANK LIMITED MAHARASHTRA NEHRU CENTRE - MUMBAI 397.00 DOUBT Dec-13 AKSHAY MEHTA 00091127 AAEPM0855B MUMBAI 400086 STATE BANK OF MAURITIUS SBI GLOBAL FACTORS LTD, L&T FINANCE LTD

5390 BOI, AXIS BANK, STATE BANK OF HYDERABAD, SBI, SCB, CORPORATION BANK, UNION BANK, KOTAK MISSION VIVACARE LIMITED YES BANK LIMITED MAHARASHTRA NEHRU CENTRE - MUMBAI 901 A RAHEJA PLAZA LBS MARG, GHATKOPAR WEST, 397.00 DOUBT Dec-15 AKSHAY MEHTA 91127 MAHINDRA, STATE BANK OF MAURITIUS, SBI GLOBAL FACTORS LTD, L&T FINANCE LTD 5391 90 B PHASE IV UDYOG VIHAR, GURGAON, HARYANA - PREM POWER CONSTRUCTION PVT LTD YES BANK LIMITED HARYANA GURGAON, HARYANA 250.00 DOUBT Sep-14 HDFC BANK LTD MANISH JAGGI 00032762 AADPJ8859P ATUL JAGGI 00033247 AADPJ8858N AJAB LAL JAGGI 00033340 AAGPJ0563K PREM JAGGI 00036270 AAGPJ0563K 122015 5392 PLOT NO 1282 SECTOR 21 VILLAGE POST DUNDAHERA, RAJ STEEL YES BANK LIMITED DELHI KAPASHERA-NEW DELHI 110.00 DOUBT Dec-13 CENTRAL BANK OF INDIA Raj Singh Yadav ABDPY9577G GURGAON, HARYANA 122001 5393 RAJ STEEL YES BANK LIMITED DELHI KAPASHERA-NEW DELHI PLOT NO 1282 SECTOR 21 VILLAGE POST DUNDAHER 110.00 DOUBT Dec-15 CENTRAL BANK OF IN Raj Singh Yadav 5394 Canara Bank, Citi Bank, SHEENA EXPORTS YES BANK LIMITED MAHARASHTRA NEHRU CENTRE - MUMBAI P BOX NO 84 , UJHA ROAD , PANIPAT , HARYANA ,132103 720.00 DOUBT Dec-13 ABN Amro , HSBC, SCB , Ram Prakash Chugh Manoj Kumar Chugh AAIPC2322B Satish Kumar Chugh ABAPC86664K Ramesh Kumar Chugh RBS 5395 SHEENA EXPORTS YES BANK LIMITED MAHARASHTRA NEHRU CENTRE - MUMBAI P BOX NO 84 , UJHA ROAD , PANIPAT , HARYANA ,13 420.00 DOUBT Dec-15 Canara Bank, Citi Ban Ram Prakash Chugh Manoj Kumar Chugh Satish Kumar Chugh Ramesh Kumar Chugh 5396 Allahabad Bank, BOB, BOM, Citi Bank, IDBI, IOB, Kotak Mahindra Bank, Nanital Bank Ltd, OBC, SHRI BANKEY BIHARI TOYS YES BANK LIMITED DELHI RAJORI GARDEN, NEW DELHI 4193 GALI BARNA, SADAR BAZAR, DELHI - 110006 101.00 LOSS Jul-13 JAGMOHAN MITTAL AACPM1546N PNB, SB B&J, ICICI, SBI, UCO Bank, Syndicate Bank, Corporation Bank, Central Bank, Axis Bank 5397 SHRI BANKEY BIHARI TOYS YES BANK LIMITED DELHI RAJORI GARDEN, NEW DELHI 4193 GALI BARNA, SADAR BAZAR, DELHI - 110006 101.00 LOSS Jul-15 Allahabad Bank, BOB JAGMOHAN MITTAL 5398 CBI, SBI, VIJAYA BANK, AXIS BANK, KOTAK MAHINDRA BANK, HDFC A 1038 OBEROI GARDEN ESTATE, CHANDIVALI ANDHERI SHRICHAKRA UDYOG PVT LTD YES BANK LIMITED MAHARASHTRA NARIMAN POINT, MUMBAI 777.00 DOUBT Sep-12 BANK, ICICI BANK, SCB, R B VINOD KUMAR 00172901 ACPPN7582D ASHOK RAO 00398862 AIHPR6241B EAST, MUMBAI - 400072 MAGMA FINANCE, TATA CAPITAL, BARCLAYS CAPITAL, INDIA BULLS 5399 SHRICHAKRA UDYOG PVT LTD YES BANK LIMITED MAHARASHTRA NARIMAN POINT, MUMBAI A 1038 OBEROI GARDEN ESTATE, CHANDIVALI ANDH 777.00 DOUBT Sep-15 CBI, SBI, VIJAYA BAN R B VINOD KUMAR 172901 ASHOK RAO 398862 5400 ING VYSYA BANK, 134A MITTAL COURT, 224 NARIMAN POINT, MUMBAI - CORPORATION BANK, SONAL GARMENTS INDIA PVT LTD YES BANK LIMITED MAHARASHTRA NEHRU CENTRE , MUMBAI 446.00 LOSS PRAVIN AGARWAL 00162628 AABPA6846R NAVIN AGARWAL 00162637 AABPA6125H ANUP AGARWAL 00162639 AABPA6843L ANIRUDH AGARWAL 00162643 AABPA6085G 400021 UNION BANK OF INDIA, ICICI BANK LTD 5401 SONAL GARMENTS INDIA PVT LTD YES BANK LIMITED MAHARASHTRA NEHRU CENTRE , MUMBAI 134A MITTAL COURT, 224 NARIMAN POINT, MUMBA 446.00 LOSS ING VYSYA BANK, CO PRAVIN AGARWAL 162628 NAVIN AGARWAL 162637 ANUP AGARWAL 162639 ANIRUDH AGARWAL 5402 BOB, BOI, HDFC BANK, HSBC, ICICI BANK, KOTAK MAHINDRA BANK, SCB, HABIB COMPLEX 6TH FLOOR, NO 5 DURGABAI DESHMUKH SUBHIKSHA TRADING SERVICES LTD YES BANK LIMITED TAMILNADU CHENNAI 4934.00 LOSS Mar-09 ABN AMRO BANK, Subramanian Ramaswami 00002530 Rajeev Bakshi (Nom) 00044621 Renuka Ramnath 00147182 ROAD, R A PURAM, CHENNAI - 600028 FEDERAL BANK, DCB, INDUSIND BANK, BARCLAYS BANK 5403 SUBHIKSHA TRADING SERVICES LTD YES BANK LIMITED TAMILNADU CHENNAI HABIB COMPLEX 6TH FLOOR, NO 5 DURGABAI DESH 4934.00 LOSS Mar-15 BOB, BOI, HDFC BAN Subramanian Ramaswami 2530 Rajeev Bakshi (Nom) 44621 Renuka Ramnath 147182 5404 371 TELEDATA TOWER FIRST FLOOR, VELACHERY Gr Capt K TELEDATA TECHNOLOGY SOLUTIONS LIMITED YES BANK LIMITED TAMILNADU NUNGAMBAKKAM, CHENNAI TAMBARAM MAIN ROAD, VELACHERY, CHENNAI, TAMIL 340.00 DOUBT Sep-14 TATA CAPITAL N SHAKTHIVEL 00314931 BCMPS6376L M S RAMAKRISHNAN 00414084 AACPR6473J R RAVICHANDRAN 01988027 AHJPR6079C G JAGADISH 02384053 AALPG8002H 00166880 AAMPK7310D BALASUBRAMANIAN NADU - 600042 5405 TEXCOMASH EXPORT YES BANK LIMITED DELHI SOUTH EXTENSION, DELHI D 52 DEFENCE COLONY, NEW DELHI - 110024 698.00 LOSS Dec-10 N K RAJGARHIA AAFPR7368E 5406 TEXCOMASH EXPORT YES BANK LIMITED DELHI SOUTH EXTENSION, DELHI D 52 DEFENCE COLONY, NEW DELHI - 110024 698.00 LOSS Dec-15 N K RAJGARHIA 5407 HORIZON BUILDING, 57 CHOWRINGHEE ROAD 3rd FLOOR, SBBJ, BOI, PNB, UNITED XENITIS CYCLES PVT LTD YES BANK LIMITED WEST BENGAL KOLKATA, WEST BENGAL 375.00 DOUBT Jun-14 SUSHANTA DEB 05249763 AJOPD6384R SUMIT KUMAR BANERJEE 02443986 KOLKATA, WEST BENGAL - 700071 BANK OF INDIA, SBI 5408 HORIZON 3RD FLOOR, 57 JAWAHAR LAL NEHRU ROAD, SBBJ, BOI, PNB, UNITED XENITIS TECHNOLAB PVT LTD YES BANK LIMITED WEST BENGAL KOLKATA, WEST BENGAL 235.00 DOUBT Jun-14 SUSHANTA DEB 05249763 AJOPD6384R SUMIT KUMAR BANERJEE 02443986 KOLKATA, WEST BENGAL - 700071 BANK OF INDIA, SBI 5409 XENITIS TECHNOLAB PVT LTD YES BANK LIMITED WEST BENGAL KOLKATA, WEST BENGAL HORIZON 3RD FLOOR, 57 JAWAHAR LAL NEHRU ROA 235.00 DOUBT Jun-15 SBBJ, BOI, PNB, UNIT SUSHANTA DEB 5249763 SUMIT KUMAR BANERJEE 2443986 5410 HORIZON BUILDING NO 57 CHOWRINGHEE ROAD, SBBJ, BOI, PNB, UNITED XENITIS TELECOMMUNICATIONS PVT LTD YES BANK LIMITED WEST BENGAL KOLKATA, WEST BENGAL 238.00 DOUBT Jun-14 SUSHANTA DEB 05249763 AJOPD6384R SUMIT KUMAR BANERJEE 02443986 KOLKATA, WEST BENGAL - 700071 BANK OF INDIA, SBI, SBoH