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Srn O Party Credit Grantor State Credit Grantor SRN PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS OUTSTANDING ASSET DATE OF 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 DIRECTOR 11 DIN FOR DIRECTOR DIRECTOR 12 DIN FOR DIRECTOR DIRECTOR 13 DIN FOR DIRECTOR DIRECTOR 14 DIN FOR DIRECTOR O AMOUNT IN LACS CLASSIFICATION CLASSIFICATION 10 11 12 13 14 1 B PARIKH JEWELLARY MFG LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI GALA NO: 307,3RD FLOOR, BLUE DIAM 365.43 LOSS (AUC) Mar-93 NITIN R PARIKH LALITH K GANDHI PIYUSH R SHAH 2 3 A INC PUNJAB NATIONAL UP IBB MORADABAD 3 A INC LAKRI FAZALPUR DELHI RD MORADABAD 104.54 DOUBTFUL DEC06 OMVEERSINGH MS. RAJNI THAKUR ARUN SINGH AARTI SINGH ATUL KUMAR 3 A A V FOOD AND BEVERAGES The Federal Bank Ltd KERALA EDAPPALLY IV/50 MAROTTICHUVAD, NEAR EDAPPALLY BYE PASS JUNCTION, KOCHI 682 024 137 DOUBT 14-Mar NA NAZARUDEEN M 4 A L SUDERSHAN CONSTRUCTION CO SYNDICATEBANK ANDHRA PRADESH R P ROAD SECUNDERABAD 6-3-249/3/2/1 I FLOOR NAVEEN NAGAR COLONY ROAD NO:1 BANJARA HILLS HYDERABAD2624 500034DOUBT JUNO6 A L SUDERSHAN - MANAGING DIRECTOR 0 A L SUNIL KUMAR - EXECUTIVE DIRECTOR 0 A S GOPAL 0 0 0 0 0 0 0 0 0 0 0 0 SUB-ST Mr E Sirajuddin(Mg Smt A Niza Partner Vilayil Veedu Punthalathazham Vilayil Veedu A R CASHEWS SBI KERALA SME Kollam 1648.65 2nd Mile stone Kollam-695004 2nd Mile stone Kilikolloor PO,Kollam- Kilikolloor PO,Kollam- 691014 5 Jun13 691014 6 A R ENTERPRISES PUNJAB NATIONAL DELHI ALAKNANADA VSC RZ-1/57A, GALI NO. 3, TUGHLAKABAD, EXTN. NEW DELHI 101.86 DOUBTFUL FEB11 RAVI AKHTAR. 7 A R INDUSTRIES PVT. LTD. SBI DELHI SAMB, New Delhi 14/6,Mathura Road, Faridabad 121003,(Hariyana) 296.00 LOSS Apr09 SUBHASH AGRWAL Kali Kakhali, Osmanpur, Chandipur, East Midnapore, PIN- A. K. PROPERTIES PVT. LTD. 1262.17 DOUB Mar13 Ashok Kr. Bhuniya 01196535 Krishna Kamal Nandi 06558719 8 SBI W.B. SAMB,KOLKATA 721659 A.B. Lubes BANK OF Maharashtra Karvenagar, Pune Medhavi Co-Op. Hsg Society, S.No. 25/26, Warje Road, 475 Loss Jun12 Anil Balkrushna Kulkarni 9 MAHARASHTRA Suvarnabagh Colony, Kothrud Pune-411052 (Proprietor) 10 A.K. J. MINERAL LTD. SBI W.B. SAMB,KOLKATA 48-A, PARK STREET, KOLKATA - 700016 1425.48 DOUB Mar13 SANJOY KUMAR JAIN AJOY KUMAR JAIN NAVAI KUMAR JAIN A.P. Lightings Ltd. SBI A.P. SAMB Secunderabad st 230.09 Mar95 D. Pullaiah A. Kesanna (Dr) M. Eswaraiah A. Varadarajulu 3-6-236/1, 1 Floor, Himayatnagar, Hyderabad LOSS 11 (Deceased) 12 A.P.Enterprises SBI Jharkhand SAMB,Patna Teacher's Colony, Main Road, Chas, Bokaro 167.50 DOUB Dec11 Mangal Pratap Singh 13 A.S.ROTOTECH LTD. SBI W.B. SAMB,KOLKATA 6A MIDDLETON STREET ,KOLKATA 123.97 LOSS Mar02 BALDEV SUD ARUN SUD RINA SUD AAHNAA ALLOYS PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI 1702, BHAKTANI HEIGHTS, PANCH MARG, YARI ROAD, 115.00 LOSS DEC11 KARIM DHANANI 14 BANK ANDHERI WEST, MUMBAI 400061. AAKASH TIILES PVT. LTD. ORIENTAL BANK OF GUJARAT ASHRAM ROAD, AHMEDABAD REGD. OFFICE- SANTACRUZ AIRPORT SIDE, MARBLE MARKET, 641 DOUBT 31/03/2013 BABULAL 01735779 CHANDRA MOHAN 02266627 PIYUSH MATHUR 00821123 SHALINI PIYUSH 00792535 COMMERCE WESTERN EXPRESS HIGHWAY, RAJENDRA PRASAD NAGAR, GOVERDHANDAS ARORA MATHUR (SMT.) VILE PARLE (E), MUMBAI JAJODIA ADMIN. OFFICE- 408, SIGMA ICON, NEAR SHYAMAL CROSS ROAD, 132, RING ROAD, SATELLITE AHMEDABAD- 380015 MFG. LOCATION- PLOT NO.2,3,4,17&18, INDUSTRIAL PHASE, 15 GIDC INDUSTRIAL ESTATE, JHAGADIA, ANKLESHWAR 16 AAKRITI CONSTRUCTIONS & # 3025 Sector 35-D, Chandigarh SUB-ST Tarsem Singla UT DEVELOPMENTS LTD. SBI SAMB, CHANDIGARH 2922.00 Jun13 AANCHAL ENGINEERING (P) LTD. ORIENTAL BANK OF HARYANA GURGAON, SECTOR-17 REGD. OFFICE- H. NO.222/1, POCKET-3, SECTOR-7, ROHINI, 147 DOUBT 29/09/2012 MAHAVIR SINGH SATBIR SINGH SANGEETA SINGH COMMERCE NEW DELHI (SMT.) WORK PLACE- VPO-MALPURA, DHARUHERA, DISTT.-REWARI, 17 HARYANA-123106 18 Aaranya Devi Ispat Pvt Ltd SBI Jharkhand SAMB,Patna 115 College street, Ist floor, Kolkatta 318.01 DOUB Dec11 Ram Murat singh Seema Singh Mangal pratap singh 19 AARTI TEXTILES SBI DELHI SAMB, New Delhi Village Sidhola,Old Faridabad(Hariyana) 182.00 LOSS Apr09 Arun Kumar Arma 20 AASHIRVAD ENTERPRISES Corporation Bank MAHARASHTRA MUMBAI-LCB SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206756.32841 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA 21 AASHIRVAD ENTERPRISES CORPORATION BANK MAHARASHTRA MUMBAI-LCB SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206756.32841 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA 22 AATHAVAN TRADERS State Bank of Trancover KARNATAKA BANASHANKARI- BANGALORE NO.8 SRI KRISHNA LAYOUT ANANDHA NAGAR P N PUDHUR COIMBATORE T N -641041133 SSA Dec-10 SENTHIL VADIVEL A 23 ABC PRODUCTS LTD State Bank of Trancover WEST BENGAL KOLKATA-MAIN TANGRA INDL. AREA 25/27 CANAL SOUTH ROAD SHED-A15-A16 KOLKATTA-15.164 DOUBT Dec-00 BINANI B L MOHTA C R RAJESH MUNDHRA MUNDHRA S K 24 ABDUL KAREEM A M The Federal Bank Ltd KERALA CHERUVANNOOR A 52, VRINDAVAN COLONY, CHEVAYOOR, KOZHIKODE 658 DOUBT MAR04 NA ABDUL KAREEM A M SHERINA KAREEM A S 25 ABHINAV MARKETING SBI W.B. SAMB,KOLKATA BARODA BHAVAN, PRAYAGPUR, BURDWAN 111.08 DOUB Mar11 SUNIL KUMAR ABHISHEK CORPORATION LTD PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI GAT NO. 148, TAMGAON KOLHAPUR HUPARI ROAD TAL 1460.00 DOUBTFUL JUN10 IOB SBH SBP SBI BOB BOI RM MOHITE ANNA SAHEB MOHITE R MOHITE ABHISHEK A MOHITE 26 BANK KARVEER MAHARASHTRA Gat No. 148, Tamgaon, kolhapur Hupri Road, Tal. Karveer, Ashok Premchand Prakash M. Shreedhar Vasant Abhishek Mills Ltd SBI Maharashtra SAMB Mumbai 2468.39 DOUB Jul10 Ramchandra M. Mohite Annasaheb R. Mohite Abhishek A. Mohite Ravi Y. Shiralkar 27 Kolhapur, Pin 416234. Chandaria Dhopeshwarkar Padhye 28 SATISH CHANDRA ABHIYAN MERCHANTS PVT. LTD. 135 PRINCEEP STREET,3RD FLOOR KOLKATA-700072 105.16 DOUB Mar13 B S KETHOTIA SOURAV AGARWAL SBI W.B. SAMB,KOLKATA AGARWAL 29 ABS METALS LTD. PUNJAB NATIONAL CHHATISGARH BHILAI, CC 129,130 &138 LIGHT IND ESTATE BHILAI DIST DURG 139.44 LOSS JUN09 ANIL KR. AGRAWAL SUNIL KR AGARWAL VIJAY KR. AGARWAL 30 ABS STEELS LTD PUNJAB NATIONAL CHHATISGARH BHILAI, CC 137- A& B, LIGHT IND ESTATE BHILAI DIST DURG 539.04 LOSS JUN09 ANIL KR. AGRAWAL UMA DEVI AGARWAL RAMA DEVI AGARWAL 31 ABSA BANK SBI DELHI SAMB, New Delhi KN-B-3 COMMESSIONER TOWER ABSA TOWER NOT 538.00 Apr11 CARMEL KISTEN (MS.) LOSS JOHENSUBURG, REP. OF SOUTH AFRICA 2001 32 AC CORPS(P) LTD. PUNJAB NATIONAL MP ARMB INDORE 210,RATNAMANI COMPLEX, OLD PALASIA, INDORE 1006.77 DOUBTFUL MAR13 SRBONY CHATERJEE SANJAY KAPSE Ace Agri Exports Karnataka 11/1 5th Cross Subedar Chatram Road, Ramakrishnapuram, 263.00 Aug10 B Satyamurthy (MD) Srikanth Upadyaya SBI SAMB Bangalore DOUB 33 Bangalore. 34 ACE LABORATORIES LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI 195 A, MATSYA INDUSTRIAL AREA, ALWAR, RAJASTHAN 2181.03 DOUBTFUL MAR99 SBOP, SIDBI RIICO, IFCI, SHALINDER TIWARI AJIT CHAND SRIMAL RAVI ANAND BANK UWB Achanak Associates BANK OF Maharashtra Asset Recovery Pune Pinnac House, Pinnac Memories,1st floor,S.No.7/3+4, 208 Loss Mar11 NA Vipin Vinayak Arvind Moreshwar 35 MAHARASHTRA Kothrud, Pune 411038 Nandurdikar (Partner) Bhide (Partner) Adarsh Communications Pvt Ltd SBI A.P SAMB Secunderabad Plot no:43; House no:8-2-24/17/143, Nagarjuna Hills, 2726.00 Feb13 M Anjaneyulu M Reeta DOUB 36 Panjagutta, Hyderabad 37 ADI LOKENATH FASHION PVT LTD SBI W.B. SAMB,KOLKATA 8C NORTHERN AVENUE,PAIKPARA ,KOLKATA-700038 201.01 DOUB Jul10 NIRUPAM SAHA 1099166 RAJLAXMI FASHION SUJATA SAHA 1099264 Kirtikumar Chimanlal Adinath Re-Rolling Pvt Ltd SBI Maharashtra SAMB I Mumbai 203, Maker Towers V, Nariman Point, Mumbai 400021. 2595.21 DOUB May11 Ajay Nagindas Gandhi 02397955 Hemant Mavji Dedhia 02397467 02573374 Pritesh Kirtikumar Jain 03125392 38 Jain Adison Welding Products Ltd. SBI Gujarat SAMB Ahmedabad E -- 38, GIDC, Export Zone, Manjusar, Taluka -- Savli, Dist -- 218.29 Oct08 Atul D. Patel 1399323 Vimal S. Patel 1399345 Manisha A. Patel 1469085 DOUB 39 Baroda 40 No.50, Lakhsmi Buildings, OPP: Tele Exchange, Kankeyam P.Venkatachalam, ADITH APPARELS SBI Tamilnadu SME BRANCH OB TIRUPUR 974.00 LOSS Palanisamy PARTNERS V.Kavitha R.Subramani RS.Ganesan K.Gowri S.Rajalakhsmi. Road, Tirupur Oct11 Managing Partner. 41 ADITHYA PROCESSERS PVT LTD State Bank of Trancover GUJARAT SURAT 102 MINARI COMPLEX SAI ASHISH SOCIETY CITY LIGHT ROAD NEAR OPERA HOUSE213 SURAT - 395007DOUBT Mar-05 RAMESH KUMAR CHAUDHARY RENU RAMESH KUMAR CHOUDHARY 203/IV, Maker Chamber, AJAY NAGINDAS ADITI RE-ROLLING MILLS PVT. LTD. SBI Maharashtra SAMB-II Mumbai Nariman Point, Mumbai 400 21. 1214.55 LOSS Mar07 Kirti Kumar Salot Hemlata Salot 2397467 Tejas Salot Preetesh Salot 2397955 GANDHI 42 43 Aditya Enterprises(Fuel Division) BANK OF Maharashtra Asset Recovery Branch Pune Flat No.6, Sawli Apartment, Mitra Mandal Col. Pune 440 Loss Sep09 NA Nikhil Amod Buchake Aditya Automobiles SBI A.P. SAMB Secunderabad 12-13-769/1, St.No:1, Lane No:2, Plot No.63, Kimtee Colony, 292.67 Aug10 Duggirala Anil Duggirala Suguna Hema Tarnaka, Secunderabad DOUB Prasad(Managing Latha(Partner) 44 Partner) 45 Aditya Fitness (Proprietor) BANK OF Maharashtra Bajirao Road, Pune Flat No.6, Sawli Apartment, Mitra Mandal Colony, Pune 158 Loss Dec09 NA Amod Narayan Buchake 46 Aditya Polymers Ltd.
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