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Bank Borrower Name Directors Name Amount (Rs. Lacs) ALLAHABAD BANK a & J IMPEX ANJU JAIN 1394.00 DHANALAKSHMI BANK LTD. A

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Bank Borrower Name Directors Name Amount (Rs. Lacs) ALLAHABAD BANK a & J IMPEX ANJU JAIN 1394.00 DHANALAKSHMI BANK LTD. A Amount Bank Borrower Name Directors Name (Rs. Lacs) ALLAHABAD BANK A & J IMPEX ANJU JAIN 1394.00 ASHOK PORWAL,DIRECTOR, JITU DHANALAKSHMI BANK A B GOLD PVT LTD PORWAL,ADDL DIRECTOR, ANU 529.00 LTD. PORWAL,DIRECTOR (EX) THE FEDERAL BANK LTD A C CHUMMAR A C CHUMMAR, V M ANITHA, P I ALIKUTTY 445.00 ASIT KUMAR SAMANTA, ARUN KUMAR THE FEDERAL BANK LTD A C DISTRIBUTORS 29.00 SAMANTA STATE BANK OF PILLAI K K - MG DIR, ABDEEN A S - DIR, A FROZEN FOODS LTD 58.00 TRAVANCORE SOLANKI H N - CHAIRMAN A G AEROVISION ELECTRONICS AMARJIT SINGH, GUNITA SIGH DASWAL, PUNJAB NATIONAL BANK 2626.83 (P) LTD. RAJINDER SINGH UNION BANK OF INDIA A I S INTERNATIONAL AJAYKUMAR JINDAL 94.00 STATE BANK OF A K REDDY STONE CRUSHER AMBATI KRISHNA REDDY 44.00 HYDERABAD UNIT KARUR VYSYA BANK LTD. A M A FOOD PRODUCTS PVT LTD JESSIYA P S, SADHIQ A M 335.00 KAPIL DEVPRAKASH RAJPUT (PARTNER), MITHILESH DEVPRAKASH RAJPUT BANK OF BARODA A M ENTERPRISES (PARTNER), MURUGESAN ADIMOOLAM 100.00 (PARTNER), HEMAL JOBANPUTRA (PARTNER) AXIS BANK LTD A NAGALAKSHMI Individual 27.40 PUNJAB NATIONAL BANK A R ENTERPRISES RAVI AKHTAR 85.32 D K AGGARWAL, UMA AGGARWAL (SMT) STATE BANK OF INDIA A R INDUSTRIES 295.74 (GURANTOR), SUBHASH AGGARWAL BANK OF MAHARASHTRA A S Agencies Qutubuddin Sayed Saber 354.00 ABDUL SAMAD ISMAIL MAKWANA, ASHRAQ UNION BANK OF INDIA A SAMAD TRADING CO PVT LTD 78.00 SAMAD MAKWANA UNION BANK OF INDIA A TO Z RESOURCES P. LTD. RAVI AGARWAL, MRS. SHAILAYA AGARWAL 107.60 BANK OF BARODA A. K. ELECTRONICS SHAIKH FAZAL KHALIL AHMED 25.00 UNION BANK OF INDIA A. K. G. ENTERPRISES Mr Kalyan Sen Gupta, Mr Shyamal Das 31.89 ASHOK KR. BHUNIYA, KRISHNA KAMAL STATE BANK OF INDIA A. K. PROPERTIES PVT. LTD. 1225.17 NANDI, ASISH KUMAR BHUNIYA MANGAL PRATAP SINGH, RAM MURAT STATE BANK OF INDIA A. P. ENTERPRISES 167.50 SINGH, SAHODRA DEVI BANK OF BARODA A. R. ALLOYS PANKAJ SINGHI (PROP.) 377.00 AMAR CHANDRA NAG, MANJU NAG, SAMIR CENTRAL BANK OF INDIA A.C.DEALERS HOUSE PVT. LTD. KUMAR NAG, UJJAL KUMAR NAG, DIPEN 32.00 MANDOL UNION BANK OF INDIA A.K. Fariz & Co. Mr. K. Ayub Khan 34.11 ABDUL KHALID S/O CHOTAN, ASFAQ AHMED PUNJAB NATIONAL BANK A.K.S.IND. 25.23 S/O MOHD. UMAR THE FEDERAL BANK LTD A.R YOGANANDA MURTHY A.R YOGANANDA MURTHY 50.00 STATE BANK OF INDIA A.R.CASHEW A.NIZA(SMT.), E.SIRAJUDEEN 1908.11 Sushil Kumar Ligga, Anil Ligga, Aachal Ligga, INDUSIND BANK LTD. Aachal Alloys Ltd. 150.62 Kuldeep C. Jain, Ashwin Kumar Dutta STATE BANK OF AAK ENTERPRISES PVT LTD AMANULLAH KHAN, SMT ASIA KHAN 53.00 HYDERABAD AAKRITI CONSTRUCTIONS & TARSEM SINGLA, BHUPINDER SINGLA, STATE BANK OF INDIA 1197.00 DEVELOPMENTS LTD. SUNIT SINGLA, SUMAN SINGLA KASHI VISWANATHAN, KANNAN VISWANATHAN, PRABHAT KUMAR STATE BANK OF KRIPASHANKAR GOYAL, SHASHIKANTH B AANJANEYA LIFE CARE LTD 1974.00 HYDERABAD SHINDE, Dr ULLOOPPEE S BADADE, GIRIDHAR GOPAL PULLETI, BALKRISHNA PARAB, L CHAKKA, MINHAJ KHAN PUNJAB NATIONAL BANK AAR KAY INDUSTRIES SHALU KHULLAR 79.56 ORIENTAL BANK OF AAR KAY INDUSTRIES BHUPINDER KUMAR 30.00 COMMERCE AJAY SINGHAL, ANAND JAIN, RAMANDEEP STATE BANK OF INDIA AAR KAY MULTIMETALS PVT LTD 483.87 SHARMA PUNJAB NATIONAL BANK AAR VEE CONTROL PVT LTD. VINOD KUMAR SHARMA, KANTA SHARMA 1749.48 BANK OF MAHARASHTRA AAR VEE Textiles (Proprietorship) Vikram Vinod Jain 35.00 UNION BANK OF INDIA AARBEE EXPORTS ARCHANA BHATIA 93.00 UNION BANK OF INDIA AARBEE OVERSEAS RAJNEESH BHATIA, ARCHANA BHATIA 173.00 R C GUPTA, KRISHNA GUPTA, AKSHAT PUNJAB NATIONAL BANK AARCEE ISPAT UDYOG LTD. 3431.74 GUPTA THE FEDERAL BANK LTD AARKAY GARMENTS RITA KHANNA, RITESH KHANNA 54.00 PUNJAB NATIONAL BANK AARNA ENTERPRISES PVT. LTD. KAPIL GUPTA, RAJ KUMAR GUPTA 5601.58 STATE BANK OF INDIA AARON SEA FOODS PVT LTD PURNA CHANDRA GIRI 44.00 STATE BANK OF BIKANER Aarti Enterprises Ganesh Pichumani Iyer 29.00 & JAIPUR UNION BANK OF INDIA AARTI TEXTILES SHYAMLAL AMARLAL CHHABRIA 98.36 PUNJAB NATIONAL BANK AASHIRWAD TRADERS SUCHA SINGH 80.65 Mr Ashish Kumar Singh, MS Philomena C Dias CENTRAL BANK OF INDIA Aashish Communications Systems 1726.00 Guarantors, Mr Ashok Kumar Singh ORIENTAL BANK OF AASIA ENTERPRISE KARTIK SAMANTA, RAJU SHAW 39.00 COMMERCE ANDHRA BANK AASIRWAT APPARALS S. EASWARI 90.00 MANOJ ARORA, RANJANA ARORA, BANK OF BARODA AASRA INDUSTRIES LTD 433.00 JAGMOHAN LAL STATE BANK OF AATHAVAN TRADERS SENTHIL VADIVEL A 133.00 TRAVANCORE STATE BANK OF INDIA AAYJEY POLYMER ANJALI CHATTERJEE 45.73 UNION BANK OF INDIA Aayush Enterprises Sri Rajesh Kumar Singh 167.33 ABASH CONSTRUCTIONS & NARESH KUMAR MADHOGARIA, NIRU THE FEDERAL BANK LTD 72.00 BUILDERS PVT. LTD MADHUGARIA(SMT) STANDARD CHARTERED Abba associates Arun Prahtap 303.00 BANK DENA BANK ABC CORPORATION PRASANT NANDAN 69.00 THE FEDERAL BANK LTD ABDUL NAZEER P A ABDUL NAZEER P A 27.00 Mr.Abdus Sami Ansari,, Md.Faisal Ansari,, Md. UNION BANK OF INDIA Abdus Sami Ansari & Sons 65.20 Fahad Humanyu BANK OF BARODA ABHI BREEDING FARMS RAJNEESH RAINA 379.00 MANOJ JAISWAL, ABHISHEK MANOJ DENA BANK ABHIJIT PROJECT LTD JAISWAL, A K SRIVASTAVA, RAJENDRA 7826.00 JAISWAL ORIENTAL BANK OF ABHINANDAN TEXTILES AND T. SANDHYA NAIDU (MS.) 42.00 COMMERCE READYMADE GARMENTS UNION BANK OF INDIA ABHINAV GUPTA ABHINAV GUPTA 25.00 PUNJAB NATIONAL BANK ABHISHEK CORPORATION LTD ANASAHEB R MOHITE, ABISHEK A MOHITE 1460.39 ABHISHEK DIARY PRODUCTS M P SINGH, GAYATRI SINGH (SMT), MANJU THE FEDERAL BANK LTD 31.00 PVT. LTD SINGH (SMT) DENA BANK ABHISHEK SAREES NARAYAN HARITWAL 69.00 PUNJAB NATIONAL BANK ABHISHEK STONES SMT.DEEPTI SHARMA 45.40 STATE BANK OF INDIA ABISHEK INDUSTRIAL CONTROLS MAHAVIR PRASAD SINGH(MD) 70.00 UNION BANK OF INDIA ABRAHAM V.PHILIP ABRAHAM V.PHILIP 46.00 PUNJAB NATIONAL BANK AC CORP PVT. LTD. SRABONI CHATERJEE, SANJAY KAPSE 1006.77 UNION BANK OF INDIA ACCANOOR ASSOCIATES DEEPAK RAO 269.00 STATE BANK OF INDIA ACCLAIM INDUSTRIES LIMITED ABHISHEK MEHTA, BHAVNA MEHTA 2149.00 UNION BANK OF INDIA ACCORD INDIA VIJAY VASANT PAWAR 48.00 BANK OF MAHARASHTRA Accura Infotech Pvt. Ltd. Navneet Singh Gogia, Simran Kour Gogia 1089.00 STATE BANK OF INDIA ACE AGRI EXPORTS PVT LTD SRIKANTH UPADHYA, B SATHYAMURTHY 95.53 Avinash Chandrasekhar Rangnekar, Siddharth STATE BANK OF PATIALA Ace Agro Industries Pvt. Ltd 5223.41 Chandrasekhar Rangnekar Avinash Chandrasekhar Rangnekar, Siddharth STATE BANK OF PATIALA Ace Agro Natural Sweetners Pvt Ltd. 1023.67 Chandrasekhar Rangnekar UNION BANK OF INDIA ACE INDUSTRIES VIVEK DEVASAGAYARN THOMAS 27.00 RAVI KUMAR, RAMDAS JANARDHANA KAMATH (IND), MOHAN HOSAHALLI THE SOUTH INDIAN BANK ACROPETAL TECHNOLOGIES RAMAKRISHNA (IND), MATHEW JAMES 902.00 LIMITED LTD. MANIMALA (IND), SUBRAMANYA REDDY DANDALA KANNAYYAREDDY (IND) MAHENDRA R SHAH, JAYESH R SHAH, ASHISH K SHAH, KAMLABEN R SHAH, DENA BANK ADARSH METAL INDUSTRIES 95.00 NAYNABEN B SHAH, SHILPABEN J SHAH, SHARADABEN R SHAH CENTRAL BANK OF INDIA ADDON NOVA COATS P. LTD. SANJAY CHANDURKAR, VILAS DESHPANDE 104.00 STATE BANK OF AKASH GARG, SUMIT SHARMA, SAKET ADHAYA STEELS PVT LTD 709.00 HYDERABAD PRAKASH SHARMA SUNIL MAHAJAN, RAMAN NAGROTRA, AJAY CENTRAL BANK OF INDIA ADHUNIK LEATHER (I) PVT. LTD. 30.00 GUPTA CENTRAL BANK OF INDIA ADI & CO. NATASHA K. DARUWALA 28.00 ORIENTAL BANK OF PRAN NATH KHANNA, SANJAY KHANNA, ADIGEAR INDIA 1439.00 COMMERCE SANDEEP KHANNA STANDARD CHARTERED Sanjay Khanna, Sandeep Khanna, Pran Nath Adigear International 3970.98 BANK Khanna, Anju Khanna PUNJAB NATIONAL BANK ADIGEAR INTERNATIONAL SANJAY KHANNA, SANDEEP KHANNA 1599.85 KIRTIKUMAR CHIMANLAL JAIN, HEMANT STATE BANK OF INDIA ADINATH RE-ROLLING PVT LTD MAVJI DEDHIA, PRITESH KIRTIKUMAR JAIN, 2595.21 AJAY NAGINDAS GANDHI M SHRIDHAR, M ARUNA, M CHANDRA MOULI KARNATAKA BANK LTD. ADITHYA ALKALOIDS 137.00 REDDY DUGGIRALA SUGUNA HEMA LATHA, STATE BANK OF INDIA ADITYA AUTOMOBILES (PARTNER), DUGGIRALA ANIL PRASAD, 146.66 (MANAGING PARTNER) MEDEPALLI RAMAMOHAN RAO, MEDEPALLI ANDHRA BANK ADITYA COTTON CORPORATION YAMINI KRISHNA KUMARI, MEDEPALLI 340.00 BHARGAVI PUNJAB NATIONAL BANK ADITYA ENTERPRISES JAI SHANKAR PATHAK 54.93 RADAM SINGH CHANDEL, USHA DEVI, CENTRAL BANK OF INDIA ADITYA HERBAL AGRO TECH 29.00 VEENA DEVI, VIJENDRA SINGH CHANDEL OM PRAKASH AGARWAL, SHIV KUMAR UNION BANK OF INDIA ADITYA INDUSTRIES 26.00 AGARWAL STATE BANK OF ADITYA POLYMERS K ANITHA 41.00 HYDERABAD STATE BANK OF RAMESH KUMAR CHAUDHARI, ADITYA PROCESSORS PVT LTD 213.00 TRAVANCORE SSUSHILKUMAR CHAUDARI UNION BANK OF INDIA Aditya Trading Co. Mr Saraswatidas Bagri,, Smt Meena Bagri 31.00 PUNJAB NATIONAL BANK ADM CELLULAR ARINDAM MAITY 98.28 ADRENALINA AUTOMOBILES PVT ANDHRA BANK RANJEEV SHARMA, MALLIKA MUKERJEE 616.00 LTD ANKUR SACHDEVA, DARPAN SACHDEVA, PUNJAB NATIONAL BANK ADS HIGHTECH POLYMERS LTD 1700.78 SUBHASH SACHDEVA, ARUN SACHDEVA Advanced Computers & Software P. R.V.S Minhas, V. Bhushan, Sandeep Vasist, INDUSIND BANK LTD. 495.00 Ltd. Sanjeev Jain ADVANCED INTEGRATED UNION BANK OF INDIA TECHNOLOGIES & SYSTEMS SAJAN JACOB, RUBY SAJAN, P J MATHEW 63.83 INDIA PVT LTD ADVANTA TRADING COMPANY STATE BANK OF INDIA ASIM KUMAR SARKAR 27.00 PROP. STATE BANK OF BIKANER AEC Enterprises Ltd Sanjiv Apte 183.00 & JAIPUR YOUSUF MOHAMMED KAGZI (CMD), MUSTAFA ABIDALI KACHWALA, MASTRAM STATE BANK OF INDIA AEROFLEX INDUSTRIES LTD 5341.26 MATAPRASAD VERMA, RAMSAGAR RAMNEWAN YADAV Mrs. Preeti Sunil Malik, Smt. Tanaya Deepak Gupta, Mr. Kelvin Pinto, Ms. Pinky Jadhwani, Mr. BANK OF MAHARASHTRA AEW Infotech Pvt. Ltd. 385.00 Vishal Vijay Moreshwar, Mr. Abhishek Asrani, Mrs. Smita Vishal Moreshwar Khan Rameez Raja, Shahana Parveen d/o Abdul BANK OF MAHARASHTRA Affan Trading 354.00 Raheman Khan MOHAMAD AFZAL, KHALID NADEEM, ABDUL UNION BANK OF INDIA AFZAL TRADING PVT LTD 68.08 QUADEER, FARHANA SHOBHAM PUNJAB NATIONAL BANK AG FRAGRANCE JASVEER SINGH 64.18 NAWSHUD AZAM, DAMODAR KRISHI BIKAS AGARTALA FOOD PROCESSING STATE BANK OF INDIA PVT LTD, RASULPUR COLD STORAGE PVT 1331.54 (PVT.)LTD.
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