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(July 2021) TA] Default Amount Above 10 Lakhs LIST OF LONG PENDING LOAN DEFAULTERS (July 2021) [A] Default amount above 10 Lakhs RR Principal Sl Name (Loanee/Surety) Address Loan Reference No Balance 1 L Deal Worth Projects and Developers Susan Villa, Navodaya Nagar 03/CL/IT/CON/ 16865679 Pvt Ltd Thundathil, Karyavattom P.O 2011-12 Thiruvananthapuram - 581 S Joseph P T Susan Villa, Navodaya Nagar Thundathil, Karyavattom P.O Thiruvananthapuram - 581 S Susamma Jose Susan Villa, Navodaya Nagar Thundathil, Karyavattom P.O Thiruvananthapuram - 581 2 L Deal Worth Projects and Developers Susan Villa, Navodaya Nagar 07/CL/IT/CON/ 1953966 Pvt Ltd Thundathil, Pattuvilakathu muri 2010-11 Karyavattom P.O, Tvpm 581 S Joseph P T S/oThomas P J, Susan Villa Navodaya Nagar, Thundathil Pattuvilakathu muri, Karyavattom P.O, Tvpm S Susamma jose W/oJoseph P T, Susan Villa Navodaya Nagar, Thundathil Pattuvilakathu muri, Karyavattom P.O, Tvpm 3 L Grandtech Builders & Develop Pvt Madhavam Building 01/CL/IT/CON/ 51052384 Ltd Near Ulloor Bridge 2010-11 Pattom P O, Tvpm - 695004 S Salim M Kabeer S/o Mohammed Kabeer 7.D Heera Haven, Ulloor Medical College P O, Tvpm -11 S Mohammed Sherif S/o Assan Bava Rawther Al- Aman, Manzil, Pathanapuram Kollam - 689695 4 L Grandtech Builders & Develop Pvt Ashirwad Building, Vrindavan Garden 05/CL/IT/CON/ 53074247 Ltd Phase II Opp.Milma Bhavan, Pattom Palace P.O 2010-11 Thiruvananthapuram S Salim M Kabeer S/o Mohammed Kabeer 7D, Heera Haven, Ulloor Medical, College P.O, Tvpm S Mohammed Sherief S/o Assan Bawa Rawther Al- Aman, Manzil, Pathanapuram Kollam - 689695 5 L Haleema Beevi R TC 19/2001, Abihshek 112/HL/IT/PH/ 6018438 Mudavanmukal, Poojappura 2005-06 Tvpm -695012 S Hassanar P TC 19/2001, Abihshek Mudavanmukal, Poojappura Tvpm -695012 6 L Jayakrishnan K S/o Karunakaran Nair R P 15/IT/4W/2006- 1161298 TC 24/656, Sindhya House 07 1st Floor, Thycaud, Tvpm-695014 7 L Kristal Infrastructure Ltd Chimney Buildings, Opp. IBP Pump 02/CL/IT/CON/ 20235403 Toll Junction, Edappally, Kochi -24 2011-12 S Latha K Namboothiri W/o K K Namboothiri, No.55 21st Main, 5th A Cross, IAS Colony BT M Lay out, Banglore S Namboothiri K K S/o K G K Namboothiri, No. 1 4th Cross, 29th Main, BTA LayOut 2nd Stage, Banglore, Karnataka560076 S Chitra K Namboothiri D/o K G K Namboothiri, No. 1 4th Cross, 29th Main, BTA LayOut 2nd Stage, Banglore, Karnataka560076 List of defaulters # 1/48 8 L Marickar Plantations Pvt Ltd 41/3600, Old Railway Station Road 2/CL/IT/CON/2 108415343 Kochi, Ernakulam 682016 009-10 S Shamier Marickar F M S/o Fazil Marickar, A6 Kent Nalukettu, Vennala Chackaraparambu, Kochi, Ernakulam S Dr. Fazil Marickar Y M S/o Yusuf Marickar, KMLRA 20 Shamier Manzil, Mosque Lane Kumarapuram, Tvpm S Dr. Kurshid Fazil Muhammed D/o Muhammed, KMLRA 20 Shamier Manzil, Mosque Lane Kumarapuram, Tvpm S Premin Shamier Marickar D/o Nazumudin, A6 Kent Nalukettu, Vennala ChackaraParambu, Kochi , Ernakulam 9 L Mirabella – Roy Joseph Parangot TC 12/397, House no.35, M N Lane 3/CL/IT/CON/2 74852806 and Miriam Plamood, madattuvilakattumuri 010-11 Pattom P.O, Thiruvananthapuram S Miriam TC 12/397, House no.35, M N Lane Plamood, madattuvilakattumuri Pattom P.O, Thiruvananthapuram 10 L Mookambika Homes and 20/343, 04/CL/IT/CON/ 49773989 Apartments (Pvt) Ltd Poothole Lane, 2010-11 MG Road Thrissur-680004 S Raju Sethuram Raj havan, Adiyat Lane, Poothole, Thrissur-680004 S Ajith C.S Chakkumpurathu House G A Road, Poonkunnam Thrissur- 6800002 11 L Sreekumaran Pillai V S/o Vishnu Namboothiri, Sreeragam 56/HL/IT/PH/2 1561405 Pullikkanakku.P.O, Krishnapuram 005-06 Kayamkulam, Alappuzha S Ganga Devi R W/o Sreekumaran Pillai V, Sreeragam Pullikkanakku.P.O, Krishnapuram Kayamkulam , Alappuzha 12 L Vinod Kumar M/ Prema Kumari P Thulasi Mandiram KTDFC//IT/Co 2928767 Paravoor, Chirayinkeezh n/08-09/100510 S Premakumari P W/o Madhusoothanan Pillai Venuka, Attingal, Attingal Tvpm - 695101 13 L Vinod S Nair PMRA - 88, Sandhy Bhavan, 8/HL/IT/PH/20 2765572 Muttada, Mundaikonam, 04-05 Thiruvananthapuram 695004 * L - Loanee | S - Surety | Amount shown is the current interestable amount as per RR [B] Default amount upto 10 Lakhs RR Principal Sl Name (Loanee/Surety) Address Loan Reference No Balance 1 L Abdul Latheef M S/o MOIDEEN, MMJ House 314/99 5982 Karakamandapam, Nemom Tvpm -695020 S Abdul Salam M S/o P MOHAMMED MOITHEEN Varuvilakathu Veedu, Manuladichamangalam Nemom, Tvpm -695020 2 L Abdul Majeed K.A XVI-224, Vaikkolemukke, 5/IT/4W/2006- 240297 Thackomveli Road, Vadacode P O, 07/EKM Kangarappadi, Eranakulam 3 L Abdul Rahim M S/o Mohammed Ismail 773/4W/SPL/20 137361 Firdhous (VI/184,Padavancode,Vilapilsala P O 05-06 Tvpm - 695573 List of defaulters # 2/48 4 L Abdul Saleem M S/O Muhammed Haneefa GEN/2W/2008- 31488 Payattuvilakathu Veedu, Near SBT 09/100560 Puthukulangara, Vellanadu.P.o 5 L Abdul Sukkoor 45/668 (1), Beemapalli 16/IT/4W/2005- 433264 Vallakadavu, Tvpm 06 6 L Abhilash P.R S/O Rajendran Gen/2W/08- 16593 Raja Bhavan, Chittanikkara 09/100644 Avanavancherr.P.O 7 L Abhilash S S/o Sasikumar 736/2W/SPL/20 1808 Saravana ,Ottasekharamangalam, 05-06 Neyyattinkara Tvpm- 125 8 L Abhilash S.V S/o Sudhakaran C 333/PL/2006-07 28708 Abhi-Anu Nivas, Amachal.P.O Kattakada, Kulathummal, Neyyattinkara,Tvpm 9 L Abilal G.O S/O Gopinathan 188/PL/2006-07 32912 City Lutheran Church Panavil JN. Thycacud P.O 10 L Ajaikumar T.V S/o.Late Vasudevan Pillai.K.P, 586/2003-04 35773 661,Syam Nivas, Kodunganoor Po, Vattiyoorkavu , tvpm S Suseelan P S/o.Pooyan.O, Madathil Puthenveedu, MLA Road, TC18/1334 Aramada PO , Thrikkannapuram 11 L Ajayakumar K S/o Krishnapillai M 600/B 17 28680 Jayabhavan Poovar Tvpm -695525 S Jayakumar k S/o Krishnapillai M Jayabhavan Poovar Tvpm -695525 12 L Ajayakumar V S/O.VIKRAMAN.P,NISHA BHAVAN, 1772/2001-02 39188 MATHOTTAM,PARANDODE,THOLIKKODE, NEDUMANGAD- S Sudhakaran K.C S/O.CHELLAPAN.K,K.C.VILASOM,KATTAKA DA, THOONGAMPARA, KATTAKADA.P.O 13 L Ajith Kumar C.S Niketham, T.C-17/1554-1 22/NPL/2016- 235935 Mythri nagar, H.NO.101(D), Chengallur 17 Poojapura, TVPM S Subish S S.R, Latha bhavan, No.38/66 North street, Padmanabhapuram Thuklay, Kanyakumari 14 L Ajith Kumar N.K Mudampil House 3/UVRS/2005- 131049 Karumom, Karumom .P.O 06 Tvpm - 695002 15 L Ajith Kumar P S/O Ponnan Panicker 639/2000-01 26540 Aviitam Veedu Chira,Venganoor.P.O S Gopi M S/O Madhavan Charuvil Veedu Kalliyoor,Peringamala.P.o 16 L Ajith Kumar P S/o A.Pankajakshan Nair 344/PL/2006-07 20339 Vaikuntam, Arappura, Vattiyoorkavu.P.O Vattiyoorkavu, Tvpm 17 L Ajith Kumar S.K S/o G Sreedharan Nair O-55 5595 Ajith Bhavan, Ambalam Nagar Vattappara, Tvpm -695028 S Stephen J S/o Jerome F, P P House TC 31, Vettucadu, Tvpm - 695021 18 L Ajith Kumar V.K S/o Kunjan, Valiyavila W-10 18986 West Poomkulam, Pachaloor Tvpm -695027 List of defaulters # 3/48 S Rajan V S/o Velukutty, Saranya Nivas Pappanamcode, Nemom Tvpm -695020 19 L Ajithkumar S TC 17/395, Happy Home 100/3W/SPL/20 203468 Chadiyara, Kizhakkevila, Poojappura.P.O 05-06 Tvpm 20 L Ajithkumari A.G W/o Saji R Sm A G Bhavan 505/4W/SPL/20 38164 Kottumpurm Malayinkeezhu .P.Om TVPM -571 06-07 21 L Al Ameen A Charuvilaputhen Veedu, 41/2W/SPL/200 28723 Muslim Street Desom, Kottarakkara , 6-07 Kollam 22 L Alex D S/O Divakaran Nair 56/PL/2006-07 25062 Thulasi Bhavan Pappanamcode,Nemom.P.O 23 L Ambi K S/o Kuttan K K-40 1028 Melecheruvilakam Puthen Veedu Ponnumangalam, Nemom.P.O, Tvpm S Mani M S/o Madaswamy M TC 20/1799 Ambedkar Nagar, Thamalam Poojapura.P.O, Thirumala, Tvpm 24 L Ambika Devi M W/O Sasidharan Nair. 134/PL/2005-06 19649 Makom,KKV Lane. 6th Stone,Karakulam 25 L Anand kumar .A.S S/o Appu Pillai 1/IT/2W/2006- 80717 KNRWA -12 , Sivasrishly 07 Near Mahadeva Temple , Sasthamangalam 26 L Anil B(Late) Payyappilly (H) 616/2002- 79486 Payyappilly Paramba 03/EKM pallamthuruth Road, North Paravur Ernakulam -683513 S Prasannakumar P K S/o Krishnan T K, Pulekkulath (H) North Pravur, Mannam.P.O Ernakulam -683520 27 L Anil Kumar G.L S\O Gopinadhan nair 625/4W/SPL/20 399000 Sheelabhavan, Chellanchey 06-07 Perayam,TVPM 695562 28 L Anil Kumar K Amal cottage, Changa, 1275/2000-01 37871 Veliyanoor P O , Vellanad, Nedumangad S Surendran C Thiruvathira, Punchakkari, Thiruvallom., TVPM 29 L Anil Kumar S S/O Subramanniyam.R KTDFC/08- 48014 Thavarukonathu Puthen Veedu 09/2W/100740 Vellanadu. 30 L Anil Kumar V.O S\O P.Vasudevan 706/2W/SPL/20 32701 K P 5/309 Sheelabhavan, Kudappanakunnu 06-07 Thiruvananthapuram 695043 31 L Anila B.S W/o Babu K S, Babu Sadanam 297/2W/SPL/20 35222 Mangattumoola, Oorupoika P.O 06-07 Attingal, Chirayinkeezhu, TVPM 32 L Anilkumar A.D S/o A K Damodaran, Abanapalliyil Veedu V-90 24131 oorakainadu, Parathodu, Kottayam -685604 S Rajesh D S/o C K Damodaran Pillai, Prasanth Vivekanantha Nagar, Mukkola Tvpm -695015 33 L Anilkumar M.N Maruthur puthenpurayil 13/214 1/NPL/2014- 279150 Chittattukara North Paravoor 15/TCR/KTDF Vadakkekara P O, Ernakulam 683522 C List of defaulters # 4/48 S Thulasi K R W/o Anil kumar M N Maruthur puthenpurayil 13/214 Chittattukara North Paravoor, Vadakkekara PO 34 L Anilkumar P.S S/o.Ponnayyan Nadar.K, Sree Shylum, 185/2W/SPL/20 10557 Venniyur, Amarivilan Nellivila, 03-04 Tvpm-695523 35 L Anilkumar S TC 16/1751 MS Cottage Ulloor Lane 166/4W/2005- 193623 DPI Junction Thycaud tvpm 06 S Ajithkumar TC 41/1765 Pillavilakath Veedu Manacaud Tvpm 36 L Anilkumar S S/o.Sivan Pillai.K.N, Kanjiravilay, 54/2002-03 8900 Karimulakkal, Komallur,P.O, Alappuzha S Sajeev Kumar C Kunaruvilayil, Manappally, SRDM PO, thazhava Karunagapally, Kollam 37 L Anish Lal J.T S/O.J.Thankappan 577/4W/SPL/20 376839 IX/559,Kalakuzhi Roadrikathu Veedu 06-07 Kottamm,Kollayil,Dhanuvachapuram 38 L Anitha Kumar L S/o.Lambodharan.V, 39/2003-04 9317 Charuvila Veedu,Ayilam PO, Mudakkal, Avanavancherry, Attingal, Tvpm S Santhosh G S/o.R.Govindan Nair, Sreenilayam, Mudhakkal Village 39 L Anitha P TC 25/2990 MRRA-44A 01/UVRS/2005- 173311 Malloor Road,Vanchiyoor 06 tvpm S Sanalkumar T 16/256, Cudalloor House Balaramapuram Town Balaramapuram P O, Tvpm - 695501 40 L Anitha V.S W/O Suresh 129/PL/IT/2006- 51703 Karthika,T.C.28/310 07 Seeveli Nagar,Kaithamukku,Sreekanteswaram 41 L Anoop K.G Surabhi Nivas , Door No.
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