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. BANK OF Gujrath Bhadra, Ahmedabad 5/3, Silver Spring,2nd floor,Behind St.X 505 Loss Jun04 NA Arvind Goel (DIN nos Yogesh Goel (DIN nos Santosh Kumar Mahendrabhai MAHARASHTRA not Available) not Available) Chhawachharia (Decd.) Aditya Poultry Farm BANK OF Maharashtra Kalwan Wazgaonkhardi Road, Deola, Tal. Deola, Dist. Nasik 115 Loss Mar09 Bhaskar Vishnu Jadhav 47 MAHARASHTRA (Proprietor) AEC Rerailing Pvt.Ltd. BANK OF West Bengal Asset Recovery, Kolkata No.2C,Raja Peary Mohan Rd.,P.O.Uttarapara,(Kolkata) 569 Loss Mar97 NA Ratnakar Madhukar Mrudula Ratnakar Krishna Ghosh Mrs. V. S. Mani 48 MAHARASHTRA Deshmukh Deshmukh Mrs 49 Plot No. 41, 42/13, 42/14, 42/18, Chalgaon, MIDC, Taloja, Yousuf Mohammed Mustafa Abidali Mastram Mataprasad Ramsagar Ramnewan Aeroflex Industries Ltd SBI Maharashtra SAMB I Mumbai Post-Ghot Camp, Near Galaxy, Taluka - Panvel, Navi Mumbai 5518.20 DOUB Nov10 01496822 03124453 03137611 03163805 Kagzi (CMD) Kachwala Verma Yadav 410208. INDUSTRIAL GROWTH CENTRE,BODHJUNG NAGAR,R K RASULPUR COLD DAMODAR KRISHI BIKAS AGARTALA FOOD PROCESSING (PVT.) LTD. 1519.74 DOUB May10 NAWSHUD AZAM NASIM NOWAZ 50 SBI W.B. SAMB,KOLKATA NAGAR ,WEST TRIPURA STORAGE KENDRA B-401, Raj Residency, Gujar Lane, Opp. Adbarallys, S.V. Road, Agarwal Polyfil Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai 2845.24 DOUB Jun10 Subhash Agrawal Manish Agrawal 51 Santacruz (W), Mumbai 400054. 52 AGGARWAL POLYFIBRES P LTD SYNDICATE BANK GUJARATH SURAT MAIN NO 302, CETRE POINT 151 DOUBT JUL11 RAJESH KEDIA 145697 KRISHNA KEDIA 329774 ARUN KUMAR KEDIA 0 RAKESHKUMAR R KEDIA 0 0 0 0 0 0 0 0 0 0 0 53 AGGARWAL TRADERS SYNDICATE BANK DELHI G T B NAGAR NO. 21B, VILLAGE BALSWA, DELHI 110033 241 DOUBT JAN11 SUSHIL MOHAN AGARWAL 0 GIRIRAJ KISHORE (GUARANTOR) 0 0 0 0 0 0 0 0 0 0 0 0 0 54 AGNA MEDIA STUDIO The Federal Bank Ltd KERALA ERNAKULAM NORTH ROOM NO48/557 F,NEAR BHAVANS SCHOOL,ELAMAKKARA P O,KOCHI 145 DOUBT Mar-12 NA MANOJ ALUNGAL AYSHA BEEVI P M SHAJI SWAPNALEKHA M P E MADHAVAN 55 Residency, Gujarlane, Opp. S.V.Santacruz (West), Mumbai Agrawal Indotex Ltd SBI Maharashtra SAMB-II Mumbai 1092.11 DOUB Jan11 Gopalchand Agrawal 1080233 Rahul Jain 2622063 Akhilesh Diwan 2815093 400054. AGRITRICO AGENCIES P. LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT P-50, PRINCEP STREET, KOLKATA - 700072. 126 DOUBT Mar-01 B.S. JAIRATH KAMALA JAIRATH C.K. JAIRATH 56 COMMERCE BRANCH, KOLKATA Agrobel Industries Ltd SBI A.P. SAMB Secunderabad Fact:GUMMADIDALA VILLAGE, Narsapur Road, Jinnaram 123.72 Mar93 R S N Raju (M.D.) LOSS 57 Mandal, Medak District Pin: 502 213. 58 Ahmedabad Cotton Mfg Ltd SBI Gujarat SAMB Ahmedabad Amraiwadi Road, Ahmedabad 854.59 LOSS Dec93 Harchand Kankaria 239573 Avantikumar Kankaria 47306 59 AICAM ENGINEERING LTD. State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI Y-211 SECOND AVENUE ANNA NAGAR MADRAS-600 040. 337 DOUBT Mar-96 P.K.JOY - CHAIRMAN 1236273 M.THEYYYUNNI(@) B.S.RAGHAVAN(@) ABY JOY (@) M.KUMARASWAMY (@) B.M.THARAKAN (@) V.PHILIP CHACKO (@) SHIBY JOY(@) MANDUL (@) BHAMA SRINIVASAN - (P) 2390378 PAUL RICHARD IMMAANUVEL - (P) 2488813 AINA MINERALS TRD AND LOGIS (Erroneously omitted to be mentioned in SBI Karnataka COLLEGE RD HOSPET Door No.8, 28th Ward, Dam Road, Hospet 583201 475.00 DOUB P Ashraf (Mg. Partner) 2. Mr. B Manohar 60 Dec-13 quarterly return. Reported now). Jun12 61 AIP INDUSTRIES PUNJAB NATIONAL PUNJAB SUNDER NAGAR LUDHIANA B-15, PHASE-II, FOCAL POINT, LUDHIANA 830.00 DOUBTFUL OCT11 NAVNEET AGGARWAL 62 Aishwarya Stones & Steel India Pvt. Ltd. SBI C.G. SAMB Bhopal Behind Orient Plywood, Gogaon, Raipur (C.G.) 127.00 DOUB May11 Anupam Agrawal 1686863 Shrijeet Ramanan 3415105 Ajanta Ellora Estate Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 1, Narayan Chambers, Nehru Bridge Corner, Ashram Road, 103.72 Mar95 Bholabhai Valji Patel Shambhulal Raghavji Surendrabhai Vrajlal Vrajlal Ramjibhai LOSS 63 Ahmedabad -- 380009. Bhai 64 AJAY TRADING COMPNAY ORIENTAL BANK OF HARYANA RAILWAY ROAD, NARWANA PATIALA ROAD, NARWANA, HARYANA 115 DOUBT 10/03/2010 MOHINDER SINGH JAIN WAKIL CHAND JAIN COMMERCE 65 AJI EXPORTS SBI DELHI SAMB, New Delhi SDF NO. D-8 NSEZ , DADRI ROAD NOIDA 390.00 LOSS Aug08 AJIT SINGH KIRTI JAIN (Smt.) Ajinkys Enterprises(Partnership) BANK OF Maharashtra Mayur Colony, Pune Plot No.1,Gate No.409,Village:Bhare,Tal.Mulshi, Dist.Pune 258 Loss Jun09 NA Acharya Shrikant Acharya Raghunath Acharya Nalini 66 MAHARASHTRA 412108 Raghunath Laxman Raghunath 67 AJMATA MINI RICE MILL ORIENTAL BANK OF WEST BENGAL BURDWAN, STATION BAZAR NANDAL, SHYAMSUNDAR, BURDWAN 119 DOUBT 29/09/2012 SOUKAT ALI TUTAB ALI SARAFUL ALI AJIJUL HAQUE COMMERCE JIRAT ,PO--CHOTOJAGULIA ,JIRAT -700124,24 AJMIR MULTIPURPOSE COLD STORAGE 257.59 DOUB Sep10 MIZANUR MONDAL EKARUDDIN MONDAL BULBUL MONDAL FATIMA BIBI 68 SBI W.B. SAMB,KOLKATA PARGANAS(NORTH) ROOM NO-6,7TH FLOOR,SAGAR ESTATE,2 CLIVE GHAT AKAK ISPAT UDYOG PVT. LTD. 721.20 DOUB Mar13 MOHANLAL GUPTA 1961464 NILKAMAL GUPTA 1547650 ANIMESH GUPTA 1547571 69 SBI W.B. SAMB,KOLKATA STREET,KOLKATA-700001 70 AKAL POULTRY PVT. LTD. PUNJAB NATIONAL PUNJAB ARMB LUDHIANA VIII RAM NAGAR CHHANNA THE. DHURI DISTT. SANGRUR 381.97 DOUBTFUL SEP10 BHARPUR SINGH RESHAM SINGH SURJIT SINGH SMT. GIAN KAUR Akash Tiles Ltd. SBI Gujarat SAMB Ahmedabad Plot No. 2,3,4,17 & 18, Industrial Estate, Jhagadia, 4760.47 Aug11 Piyush Mathur Shalini Mathur Anurag Khare Chandra Mohan Arora DOUB 71 Ankleshwar(Gujarat) Company name did not Company name did not Company name did not Company name did not AKBAR LEATHERS LTD VIJAYA BANK TAMIL NADU ARMB-CHENNAI 85,SYDENHANS ROAD,PERIAMET,MADRAS 164.68 DOUBT DEC94 SBI AKBAR PASHA (@) PARVEZ AKBAR AYEZ AKBAR DAR-E-SHAUUAR 72 reflect in MCA website reflect in MCA website reflect in MCA website reflect in MCA website 73 Akhil Bharatiya Andh Viklang Virdh BANK OF Rajasthan M.I Road, Jaipur Sangthan,A-44, Basement Shankar Garden, Near Metro 346 Loss Oct11 Sanjay Gaur, Secretary Vidhwa San MAHARASHTRA Pillar No.620, Vikas Purti,New Delhi-110018 of the Society 74 AKKARA CAR COMPANY The Federal Bank Ltd KERALA TRICHUR/S.T.NAGAR A.C CARE MOTOR PRIVATE LIMITED, MANORAMA BUILDING, ROUND, TRICHUR 671 DOUBT MA03 NA A.C CHUMMAR A.J KURIAPPAN MOHAN GEORGE ANITHA MATHEW(SMT) P.I ELIKUTTY(SMT) Akkineni Textiles Ltd., SBI A.P. SAMB Secunderabad 60-3-8, Ramachandra Nagar, Vijayawada - 520 008. Krishna 749.83 Sep03 Akkineni.Sethurama Akkineni.Jhansi Laxmi A. Srinivasa Rao ( S/o Ajit C Kapadia Pinnamaneni V.R. A. Sudarshana Rao ( S/o Parameswaran Dist. (A.P.) LOSS Rao ( S/o A. (Smt) (W/o A. S. Rama A.S. Rama Rao ) Krishna Rao (S/o P. A. Chandra Sekhara Hariharan (S/o K. 75 Ramachandra Rao)(M.D) Rao) Janardhana Rao) Rao) Paarameswaran) 76 Akola Pravasi & Malvahtuk Sahakari BANK OF Maharashtra Asset Recovery, Aurangabad Khule Natyagriha, Mahatma Phule Rd. Akola 2) 2nd Floor, 214 Loss Mar10 Magnum Fin. Arjun Deorao Ramesh Himmatrao Bharat Mulchand Jain, Bhaurao Motiram Pradipt Dayaram Manish Sallchand Anil Narsingrao Subhas Kotecha, Sanstha MAHARASHTRA Admn.Build, Town Hall,Aurangabad Mhaisane,President of Harne, Vice President Secretary of Socty Pawsale,Director of Soct Patokar,Director of Soct Parakh,Director of Soct Irawane,Director of Soct Director of Socty AKSHAY CARGO MOVERS PRIVATE Socty 77 LIMITED SBI WEST BENGAL CB NS ROAD 4,Synagogue Street,8th Floor,Kolkata-1 2225.00 LOSS Apr13 Sandeep Dayma Nandlal Sharma Ram Avtar Dayma Govind Prasad Sharma Akshay Ores Pvt Ltd Karnataka College Road Near Uma Motora and Services opp Taluka 187.82 Dec09 S Ewarappa (CEO) Vinayak Vijay kumar Mruthunjaya SBI SAMB Bangalore LOSS 78 Office, Hospet- 583201 79 ALCOME PERFUMES AND COSMETIC PVT LTDThe Federal Bank Ltd NEW DELHI NOIDA W 54,GREATER KAILASH1,NEW DELHI 110048 350 DOUBT SEP10 NA JAWAHAR LAL MANGHANI HANSRAJ MANGHANI NARINDER MANGHANI DEEPAK MANGHANI PRIYANKA MANGHANI VEENA MANGHANI 80 All Seasons Food Ltd.(Under Liquidation) BANK OF Maharashtra Asset Recovery Mumbai Express Towers,24th floor,Nariman Point, 1657 Loss Jun95 IFCI Ramesh A.Masand Bharat A.masand Anup B.Masand Mohinder Bansal (NRI) ALLEGIANCE INTERNATIONAL PUNJAB NATIONAL DELHI ARMB DELHI 269, KHUREJI KHAS, NEWAR JAMA MASJID DELHI-110 032. 169.92 LOSS DEC11 MUSTAQEEM AHMED 81 BANK ANSARI 82 Allianz Steel Ltd. SBI M.P. SAMB Bhopal D-67, Housing Board Plaza, Indore 462.00 Nov09 Vinay Kant Agnihotri Vikram Agnihotri Vijay Laxmi DOUB Agnihotri (Smt) Allied Asia Gears Ltd. SBI M.P. SAMB Bhopal 95-100, Industrial Area, Sector-II, Pithampur 256.00 Jan01 Arjun T. Kukreja Ramesh Chandra 1715165 P.R. Kalwani Prem Manghrani 1503886 Narendra K Dalal Chandan Tourani 1670315 LOSS 83 Tourani 84 ALLIED PERFUMERS PVT LTD State Bank of Trancover NEW DELHI PARLIAMENT STREET- NEW DELHI 13-B 3RD FLOOR NETAJI SUBHASH MARG DARYAGANJ NEW DELHI - 110 002 5042 DOUBT Jul-12 BOB ALB NAINITAL BANK SBBJSANJAY JAIN- CHAIRMAN RAJIV JAIN - VICE CHAIRMAN SAREEN R K SANJEEV AGARWAL KAMAK KANT SHARMA ROHIT CHOWDHARY GUPTA K K MOHAN GUPTA JAYANT MOHANLAL GANDHI NARENDRA KUMAR GOLA ANIL JUNEYA 85 Allied Steels Ltd. SBI M.P. SAMB Bhopal 1-A, Alipur Avenue, Kolkata-700027 516.00 LOSS Mar92 Parmeswar Mittal S.B. Goenka K.K.Goenka Shankar Lal Mittal K L Dhandhania O.V. Kuruvilla Shiv Kumar Poddar Kanhaiyaji V.N.P. Nair B V Laghate V.K. Namjoshi H. Mukherjee ALLUMINUM CABLES & CONDUCTORS (UP) PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 2A SHAKESPEARE SARANI KOLKATTA 254.00 LOSS APR86 MANIK CHANDA JAIN RAKHAB CHAND JAIN MANNA LAL JAIN BAL CHAND JAIN BABU LAL JAIN BL CHOUDHURY 86 LTD (WRITTEN OFF A/C) BANK 1702, Bhagtani Heights CHS Ltd., Panchmarg, Yaari Road, Habiba Karim Dhanani Khairunisa N. Noorani Allwyn Alloys Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 324.38 DOUB Mar09 Zaheer Karim Dhanani 344239 344217 344177 87 Versova, Andheri (West), Mumbai-400062. (Smt) (Mrs) 88 1702, Bhagtani Heights CHS Ltd., Panchmarg, Yaari Road, Habiba Karim Dhanani Allwyn Oxide Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 252.05 DOUB Jul09 Zaheer Karim Dhanani 344239 344217 Versova, Andheri (West), Mumbai-400062. (Smt) 89 ALOKA IMPEX PUNJAB NATIONAL ODISHA ARMB BHUBANESHWAR 422, 8TH MAIN 4TH BLOCK, KORMANGALA BANGALORE 592.33 DOUBTFUL MAR09 DVS REDDY RV NARAYANA 90 ALPHA MENTHOL SBI JAMMU & KASHMIR SAMB, CHANDIGARH PLOT NO. 38, PHASE I, INDL. COMPLEX, GANGYAL, JAMMU 127.00 DOUB Mar10 DEEPAK GOYAL SAVITA GOYAL (Smt) 91 Alpha Precision Components Pvt Ltd SBI Karnataka SAMB Bangalore 259, 6th A Cross, Banashankari III Phase, Bangalore-83 130.80 LOSS Mar01 G Ranganatha B C Gurunathan N KrishanaMurthy D V Krishna K V Vijayaraghavan Alpha Remedies Ltd. BANK OF Maharashtra Asset Recovery, Nagpur Plot No.65 Dharampeth Extn. Shivajinagar, Nagpur 16142 Loss Oct99 SBI, UTI Preetindersinh 01245345 Rajesh Govindram 2628319 Yermalli Venkat Surya Manjeetsingh 92 MAHARASHTRA Bhupindersinh Sethi Bhatia Sanyasi Raju Sawhney(Sahani) 93 ALPIC FINANCE LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE STREET, FORT, MUMBAI 400 001 4144 LOSS MAR01 UBI, S B OF INDORE,SBH, VIJAYARAVI KUMAR BANK (MD) R.N BANSAL GHULAM GHOUSE POONAM KUMAR S.S. LAD S.R MOHANDAS N.R MOORTHY S.E.H RIZVI R.A SHROFF AMEET HARINI 94 ALPIC FINANCE LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 6th FLOOR, NEW EXCELSIOR, FORT MU 1001.42 LOSS (AUC) MAR01 RAVI KUMAR S S.E.H.RIZVI R.A.SHROFF P.H.VAISHNAV ASHOK DOCTOR. SANJAY TRIPATHI SAIRAM AIYAS R.RAVI T.S.CHANDRASHEKAR ALPIC FINANCE LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE STREET, FORT, 1489 LOSS Mar-01 RAVI KUMAR S. S.E.H. RIZVI R.A. SHROFF P.H. VAISHNAV SAIRAM IYER ASHOK DOCTOR R. RAVI T.S. CHANDRASEKHAR SANJAY TRIPATHI 95 COMMERCE BRANCH, MUMBAI MUMBAI- 400001 96 ALPINE BIOTECH LTD. (WRITTEN OFF) PUNJAB NATIONAL MP SARC INDORE 10-11, YESHWANT NIWAS ROAD, INDORE 337.70 LOSS MAR98 JAMBOO BHANDARI SG BHANDARI 97 ALPS INDUSTRIES LTD SYNDICATE BANK DELHI CFB DELHI B-2, LONI ROAD, INDUSTRIAL AREA, GHAZIABAD 2441 DOUBT MAR13 K K AGRAWAL 0 SANDEEP AGRAWAL 0 0 0 0 0 0 0 0 0 0 0 0 0 ALPS INDUSTRIES LTD. SBBJ DELHI KAROL BAGH NEW DELHI B-2 LONI ROAD, INDUSTRIAL AREA , OPP. MOHAN NAGAR 3896 SBP,SBM,SBH,PNB,SYND K.K.AGARWAL, SANDEEP AGARWAL SAIBABAD 201010 (UP) ICATE BANK,UCO BANK,J&K BANK, EXIM BANK ,ICICCI BANK 98 ,HDFC BANK,IDBI PK RAJPUT PRABHAT KRISHANA TILAK RAJ KHOSLA PK LAMBA SONALAL DATTA M.L. SHARMA 99 Alshine Aluminium Composites P Ltd. SBI A.P SAMB Secunderabad MIG 772, KPHB Colony, Kukatpally, Hyderabad 500 072 1316.57 DOUB Sep11 C Swapnika (Smt)(MD) 1559864 M V Subba C Kiran Kumar(Director) 2851658 100 ALTOS INDIA SBI DELHI SAMB, New Delhi Agrasain Chowk ,Narnol (Haryana) 1365.00 LOSS Mar97 N.S. Pamlakar Dadan Bhai(expired) 101 AMAN INDUSTRIES PVT LTD SYNDICATE BANK GUJARATH NAVRANGPURA AHMEDEBAD AF,1 RUSHIKA APARTMENT, NEAR SUJATA FLATS, SHAHIBAUG, AHMEDABAD, GUJARAT876 380004DOUBT FEB12 DEVENDER G JAIN 1067341 KALPANA D JAIN (SMT) 1808093 0 0 0 0 0 0 0 0 0 0 0 0 102 AMAN MEDICAL PRODUCT PV.LTD. PUNJAB NATIONAL UP ARMB ALLAHABAD ZOHRA COMPLEX BARHALGANJ, DISTT. GORAKHPUR (UP) 930.17 DOUBTFUL DEC10 IDBI MOHD AYUB SMT. SHAMIMUL 103 AMANDEEP MOTORS (WRITTEN OFF A/C) PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH SHED NO. 32 INDUSTRIAL AREA CHANDIGARH 142.50 LOSS MAR98 AMANDEEP SINGH KS KUMAR VINITA KUMAR Amaravathi Inn P Ltd SBI A.P. SAMB Secunderabad 30-15-132/1, LIC Circle, Daba Gardens Visakhapatnam -20 279.71 Nov09 Sarepalli Ranga Raju 3361606 Sarepalli Vimala Devi 2218605 DOUB 104 (Smt) Amaravathi Residency SBI A.P. SAMB Secunderabad 30-15-132, LIC Circle, Daba Gardens Visakhapatnam -20 216.75 Nov09 Sarepalli Ranga Raju 3361606 Sarepalli Vimala Devi 2218605 DOUB 105 (Smt) 106 AMARDEEP SHARMA SBI J&K SAMB, CHANDIGARH 271, TALAB TILLO, JAMMU 122.00 LOSS Mar09 AMARDEEP SHARMA MOHINDER SINGH PAWAN SHARMA 107 AMARJIT KAUR SAWHNEY & OTHERS SYNDICATE BANK UTTAR PRADESH GHAZIABAD MAIN D-924, NEW FRIENDS COLONY, NEW DELHI 110065 450 DOUBT AUG12 AMARJEET KAUR SAWNEY (SMT) 0 SURRENDER KAUR SAWNEY (SMT) 0 PARAMJIT KAUR SAWNEY (SMT) 0 TRILIK SINGH SAWNEY 0 DARSHAN SINGH SAWNEY 0 NARRENDER PAL SINGH SAWNEY 0 0 0 0 0 0 0 0 0 108 AMBA DEVI PAPER MILLS LTD. SBI DELHI SAMB, New Delhi VILL. LALPUR,KUNDA ROAD,KASHIPUR,U S NAGAR 2066.00 LOSS Mar09 ANIL KUMAR MITTAL MIRA MITTAL AMBIKA MITTAL 109 Ambara software Karnataka No 03 Ruchita arcade ,1st cross nivedita nagar Bogadi 1 st 107.70 Nov10 S G Manjunatha Sathyanarayana SG K C Chetan SBI SAMB Bangalore LOSS Stage Mysore 110 AMBARAAMS CASTINGS PVT LTD SBI Karnataka VINOBANAGAR SHIMOGA Indl. Area, Sagar Road, Shimoga 200.00 DOUB Jul11 Jadageesh 111 AMBIC AYUR CHEM LTD. PUNJAB NATIONAL UP NEW MANDI MUZAFFARNAGAR E-3 SHREE BALAJI COMPLEX, RANIPUR MORE HARDWAR 299.57 DOUBTFUL MAR11 RAJ KUMAR BANSAL DEV VRAT TAYAGI 00051751 NARESH TYAGI DEVESH TYAGI 03523975 R C TYAGI 053339114 112 Flat No. 304, Satygeeta Apartment, 90/47, Sneh Nagar, 8590.00 Kailash Chand Garg Suresh Chand Garg Ambika Solvex Ltd. SBI M.P. SAMB Bhopal DOUB Apr12 552312 552227 Arjundas Hotwani (Shri) 1864665 Main Road Indore (M.P.) (Shri) (Shri) 113 AMIRTHA TEX SYNDICATE BANK TAMILNADU RAJAPALAYAM KOTHAKULAM VILLAGE, RAJAPALAYAM 136 DOUBT DEC09 RAVIKUMAR-PROP 0 R VASANTHA- GUARANTOR 0 K NAGARAJAN- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 AMIT TRADING COMPANY ORIENTAL BANK OF UTTAR PARDESH KHATAULI G. T. ROAD, KHATAULI, DISTT.- MUZAFFARNAGAR 230 DOUBT 29/09/2013 AMIT MOHAN GOEL 114 COMMERCE 115 Ammana Bio Pharma Ltd SBI A.P. SAMB Secunderabad 1-2-412/18B Gagan Mahal Colony Domalguda, Hyderabad- 740.90 Jun05 C. Bala Mouli (Chairman) 42949 B.G.K. Murthy (E.D.) K. Sreedhar Reddy 43008 Prem Goyal M.Zaheer-Ul-Ehasan 500 029. (Factory: Elkatoor Village, Nindra Mandal, Chittoor LOSS District (A.P.)) 116 Amratbhai Narayandas Patel & Others BANK OF Gujrath Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 1171 Loss Mar10 NA Amrutbhai N. Patel Amtek Universal BANK OF West Bengal Asset Recovery, Kolkata 7 Lower Range,Kolkata 700 017 3662 Loss Mar02 NA Indrajeet 117 MAHARASHTRA Chatterjee(Chairman) 118 Amulya Export Ltd. SBI M.P. SAMB Bhopal 510, Gokul Building,80-A, Baroda Street, Mumbai (M.H.) 1028.00 Dec10 Rajiv Lochan Soni Vijay Soin Sharang Soni (Proff. Dir.) Sunil Anand (Proff. Dir.) LOSS 400009 AMULYA EXPORTS LTD PUNJAB NATIONAL MP ARMB INDORE JANAK, 11 NEW PALASIA INDORE - 510, GOKUL BUILDING 80- 854.76 LOSS FEB11 UCO ICICI SBI RAVI LOCHAN SONI VIJAY SONI 119 BANK a, BARODA STREET MUMBAI 120 Anam Travels SBI M.P. SAMB Bhopal 477, Jawahar Margm Behind Union Bank, Indore 182.00 LOSS Sep09 Anwar Hussain Mohd. Yunus 121 ANAND INDUSTRIES SYNDICATE BANK MADHYAPRADESH MP NAGAR, BHOPAL 99A, MANDIDEEP INDUSTRIAL AREA, MANDIDEEP, DIST. RAISEN, MP 109 DOUBT MAR12 PREM CHAWLA 0 SUDESH CHAWLA- GUARANTOR 0 SARIKA CHAWLA- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 VILL-BARPUR ,P.S-MADHABDIHI,P.O-PASANDA ,DIST.- ANANTA RICE MILL 174.76 DOUB Mar13 SIBA PRASAD PAL SWAPAN DONA ABDUL MAJID 122 SBI W.B. SAMB,KOLKATA BURDWAN,PIN 713421 Ananthraj Charitable Trust Karnataka Vidyaniketan Public School Compound, N H -17, Mallar 104.92 Jun08 K P Acharaya Somanath N Shetty Sarojini Acharya K. Ram Rao SBI SAMB Bangalore DOUB 123 Village, Kaup 574 106. Dist - Udupi (BD/Trustee) 124 Ananya Jewellers Pvt. Ltd. SBI M.P. SAMB Bhopal 203-A, Shri Vardhan Complex, 4, RNT Marg, Indore 293.00 LOSS Sep06 Vijay Verma Anurag Verma Ashwani Patel 125 Anco Communications Ltd SBI Karnataka SAMB Bangalore 37/14, Ulsoor Road, Bangalore 291.35 LOSS Sep98 R K Shetty D R Srikantaiah B S Subhas Andhra Pradesh Power Tools Ltd., SBI A.P. SAMB Secunderabad Balampally Village, Hindupur Mandal Anantapur District, 341.88 Mar02 V.P. Rao K.K. Pillai LOSS 126 Andhra Pradesh 127 ANDHRA RICE OIL MILLS SYNDICATE BANK ANDHRA PRADESH GUNTUR MAIN 1-352 KUNDURU SANTHANNAGULURU, PRKASAM DISTRICT, A P 1636 DOUBT SEP11 MUTTUPALLI HARIBABU- MANAGING DIRECTOR 0 MATTUPALLI LAVANYA NAIK 0 TELAPROLU SRINIVASA RAO 0 MATTUPALLI SURENDRA BABU 0 0 0 0 0 0 0 0 0 0 0 RAMESH MITRA ROAD,VILL BHATANDA,P.O. RAJARHAT ,DT. ANIMA SHOW HOUSE 120.92 LOSS Mar10 PRODYUT KR ROY BIDYUT KUMAR ROY SIBABRATA ROY SATYABRATA ROY SIBABRATA ROY 128 SBI W.B. SAMB,KOLKATA NORTH 24 PARGANS ,WEST BENGAL. POORAN CHAND DILIP KUMAR ANIRUDHA STEEL PVT LTD EPIP, BURNIHAT,P.O. BURNIHAT, RI-BHOI DIST., MEGHALAYA 310.06 DOUB Jul09 499932 499974 129 SBI W.B. SAMB,KOLKATA SHARMA KHATOWALA 130 ANITA TEX PRINT SBI DELHI SAMB, New Delhi SP-35, RIICO Industrial Area, Kaladera, Jaipur 166.00 LOSS Sep01 Arun Lahoti V.D.Lahoti Ramesh Saboo 131 Anjan Kumar Rout BANK OF Orisa Bhubaneshwar CS 7 Vasundhara Apartment, Bubaneshwar 10 106 Loss Jun08 Anjan Kumar Rout ANJANA EXPORTS ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT A-2, DREAMLAND BUILDING, 1ST FLOOR, 25/27, MAMA 418 DOUBT 01/09/2010 KANTIBHAI RAKESH KANTIBHAI RITESH KANTIBHAI HIREN KANTIBHAI KHENI 132 COMMERCE BRANCH, MUMBAI PARMANAND MARG, OPERA HOUSE, MUMBAI-400 004 MOHANBHAI KHENI KHENI KHENI 133 1. 11, Shreeji Plaza, Opera House, Mumbai-04 and also factory at New Ambika, Kohinoor Soc No 1, Kohinoor Industrial Estate, Kantibhai Mohanbhai Rakeshbhai Kantibhai Riteshbhai Kantibhai Anjana Exports SBI Maharashtra SAMB I Mumbai Opp. G. K. Chambers, Varachha Road, Surat. 1766.63 DOUB Jan10 Hiren Kantibhai Kheni Kheni Kheni Kheni 2. A2-C, 1st Floor, Dreamland Building, 25/27, Mama Paramanand Marg, Opera House, Mumbai 400004.

Anjis Hotel P.Ltd. (Dormant) BANK OF Maharashtra Asset Recovery Mumbai Dev Arcade,Mahatma Nagar Nasik 183 Loss Sep00 Syndicate, Shamrao Rajesh Jagdish Anand Ashok Jagdish Anand Sunil Sukhdeo Anand 134 MAHARASHTRA Vithal 135 ANKIT POLYMERS PVT LTD PUNJAB NATIONAL DELHI ARMB DELHI 4598/12-B, GOLA COTTAGE, DARYAGANJ, NEW DELHI 162.74 LOSS MAR01 PICUP, UPFC J R JINDAL SANJEEV JINDAL USHA JINDAL SHAKUN JINDAL 136 Jayanti Anil Jhawar Ankita Knit Wear Ltd. SBI Maharashtra SAMB I Mumbai Flat E 19 C/302, Yogi Nagar, Borivli (West), Mumbai 400092. 2865.72 DOUB Mar10 Anil Kumar Jhawar 00074029 00368043 Rameshwar Lal Jhawar 01560762 (Smt) Girraj Moolchand C-306, Crystal Plaza, Andheri Link Road, Andheri (West), Purnandu Shekharmal Dileep Himmatrao Ankur Drugs & Pharma Ltd SBI Maharashtra SAMB I Mumbai 12756.99 DOUB Jan11 203799 Vijayvargiya (Exe. 815830 270687 Ramesh Batham 1846197 Mumbai 400053. Jain (Chairman & MD) Shinde 137 Director) 138 ANKUR DRUGS AND PHARMA LTD Corporation Bank MAHARASHTRA MUMBAI- MAROL SME 20TH FLOOR, LOTUS BUSINESS PARK, ANDHERI LINK ROAD, ANDHERI (W) MUMBAI7035.44138 -400053 LOSS SEP11 SBI, SYND BK, OBC, SOUTHPURNANDU IND.BK. SHAMRAO S JAIN GIRIRAJ VIJAYVARGIYA DILEEP SHINDE MR.RAMESH BATHAM 139 ANKUR DRUGS AND PHARMA LTD CORPORATION BANK MAHARASHTRA MUMBAI- MAROL SME 20TH FLOOR, LOTUS BUSINESS PARK, ANDHERI LINK ROAD, ANDHERI (W) MUMBAI7035.44138 -400053 LOSS SEP11 SBI, SYND BK, OBC, SOUTHPURNANDU IND.BK. SHAMRAO S JAIN GIRIRAJ VIJAYVARGIYA DILEEP SHINDE MR.RAMESH BATHAM Anil Kumar Anmol Knitwear Private Limited SBI Maharashtra SAMB I Mumbai Flat E 19 C/302, Yogi Nagar, Borivli (West), Mumbai 400092. 213.45 DOUB Feb10 00074029 Jayanti Jhawar 00388043 Rameshwar Lal Jhawar 1560762 140 Rameshwarlal Jhawar George Thaliyath, ANNIE & GEORGE ENTERPRISE SBI KERALA SARB Ernakulam 50/1418, Pandit Karuppan Road, Thevara, Kochi, 682013 104.05 DOUB Partner Annie George smt 141 Jun12 142 ANOUSHKA ENTERPRISES ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT ROOM NO.6A, SECOND FLOOR, ROUND BUILDING, KALBADEVI 355 DOUBT Sep-10 SANJAY RATADIA COMMERCE BRANCH, MUMBAI ROAD, MUMBAI-400 002 ANOUSHKA SIGNATURE JEWELLERY ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT ROOM NO.6A, SECOND FLOOR, ROUND BUILDING, KALBADEVI 135 DOUBT Sep-10 SANGEETA RATADIYA 143 COMMERCE BRANCH, MUMBAI ROAD, MUMBAI-400 002 VPO DHINGSERA SUB TEHSIL BHATTU KALAN DISTT. ANSHU MRS HARYANA 229.00 DOUB Mar11 ANSHU DHILLON (SMT.) 144 SBI SAMB, CHANDIGARH FATEHABAD 145 Anubhav Agortech Ltd SBI Tamil Nadu SAMB, Chennai 10/3, Mc Nicholsons Road, Chetput, Chennai 600031. 110.06 LOSS Sep08 T.V.Girirao ANUBHUTI ORNAMENTS PVT. LTD. ORIENTAL BANK OF GUJARAT ASHRAM ROAD, AHMEDABAD 116, SUPER MALL, NR. LAL BUNGLOW, C.G. ROAD, 151 DOUBT May-11 AJAY JAYSUKHLAL 00549490 RAKESH SRIVAS @ 01500120 JAYESHKUMAR 03391386 146 COMMERCE AHMEDABAD MEHTA BABULAL SHAH Anukool Cold Storage(earlier Kali BANK OF West Bengal Burdwan, Kolkata Bhababadaour (Block-Kalan II), 295, P.O. Goda-Annada, Dist. 433 Loss May08 NA Deb Kumar Pal Uday Kumar 147 Prasanna Co MAHARASHTRA Burdwan Tarakchandra Pal 148 Anu's Laboratories Limited SBI A.P SAMB Secunderabad A-49,Madhura Nagar, Vengalarao Nagar, Hyderabad- 3435.42 SUB-ST Nov12 K. Hari Babu (M.D.) M.S.S.V. K.Rajeswara A.P.Rao(Director) 500038 Satyanaryana(Director) Rao(Director) (Dr.) 501, Powai Plaza, Hiranandani Gardens, Opp. Pizza Hut, Anytime India Fitness Pvt Ltd SBI Maharashtra SAMB-II Mumbai 2172.00 LOSS May11 Chandan Lunawat 284522 Pratibha Lunawat (Mrs.) 2288125 149 Powai, Mumbai st rd 150 Apara Enterprises Solutions Pvt Ltd SBI Karnataka SAMB Bangalore No.7,1 Cross,3 Main, Ashwini Layout,Ejipura, Bangalore. 649.40 DOUB Dec11 M.S.Sidhu Vidhyalakshmi 151 APARNA LIGHTING (I) PVT.LTD SBI W.B. SAMB,KOLKATA 76B MOTILAL GUPTA ROAD,KOLKATA 509.12 LOSS Jun08 AMBICA PROSAD ROY DEBABRATA ROY MADAN VERMA HARSHNANI PANT ASHINI Dewan APARNA ROY Maya Baidya SRI AJOY NATHANI DEEPAK ARORA SMT SUMITA ROY BANDANA ROY APEX WIRES & CABLES PUNJAB NATIONAL UTTRAKHAND PALTAN BAZZAR DEHRADUN KHASRA NO.1274,LANGHA ROAD, TEHSIL, 483.20 SUB STANDARD JUN13 SUNIL ROSHAN ALI (PARTNER) 152 BANK VIKASNAGAR,DEHRADUN SHARMA(PARTNER) Aplomb Trade Links BANK OF Maharashtra Mumbai Lokhandwala Complx 8, Addll. Industrial Estate, MIDC Murbad, Dist. Thane 130 Loss Dec05 Mrs. Shalini Ramesh Mrs.Aparna Hiren 153 MAHARASHTRA Bhagat (Partner) Bhagat(Partner) 154 D-No 12-5 (Old N0 275-A), Srinagar, 4th Street Extension, Apoorvanaya Enterprises SBI Tamilnadu SAMB-Coimbatore 306.35 LOSS Nov07 K.SIVAKUMAR G K APARNADEVI R.PattanPattan Mullai Nagar, Pappanaickenpudur, Coimbatore - 641 041 155 APPLE A DAY PROPERTIES (P)LIMITED The Federal Bank Ltd KERALA THRIKKAKKARA APPLE TOWER,PALARIVATTOM,N H BYE PASS EDAPALLY P O,ERNAKULAM 1241 DOUBT 13-Mar NA SAJU K A RAVEEV KUMAR C 156 Appollo Stones Ltd. SBI M.P. SAMB Bhopal 8,Camac Street, Kolkata-700017 163.00 LOSS Mar95 Aditya Dalmia Natwar Dalmiya M.P. Narayanan P.S.V. Mallya G.P. Dalmiya Raghuraj 157 APPOLO MOTOR PVT LTD SBI W.B. SAMB,KOLKATA N H -2,VILLAGE-GOYE,P.O.-DANARPORE,DT.HOOGLY 184.26 LOSS Dec09 RAJIB DAS 1356814 PRAKASH DAS CHINMOYEE DAS 1820041 RATUL DAS No 124/98, 2/69b, ApptaNagar, Apptra Market, Tirunelveli T.Iyyasamy APPTA SBI Tamilnadu SAMB-Coimbatore 457.33 DOUB Apr09 S. Rajendran P.T.Prabhakaran T.Muthukumar A.Selwin G.Rajan A.Radhakrishnan 158 Road, Ozhuginasery, Nagercoil-629002 Muthupandian 159 ARAVALI INDIA LTD. SBI Haryana SAMB, CHANDIGARH V: RATARA HISSAR 1107.00 LOSS Mar98 V.K. Bansal MANJU BANSAL 160 ARBEES SBI W.B. SAMB,KOLKATA 110/17 ,SALIMPUR ROAD ,KOLKATA-700014 189.05 DOUB Jun11 PRANAB ROY SHARMISTHA ROY 161 ARCEE ISPAT UDYOG LTD. PUNJAB NATIONAL HARYANA MCB HISSAR 7 KM STONE, CHANDIGARH ROAD, HISSAR 5382.04 SUB STANDARD SEP13 RC GUPTA 284823 SMT.KRISHNA GUKPTA 284849 AKSHAT GUPTA 284827 ARCH OCEANIC P. LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 30, P.J. RAMCHANDANI MARG, COLABA, MUMBAI 2457 DOUBT Nov-09 ATUL BISARIA MIHU BISARIA (MRS.) SIDDARTH MOBAR 00897640 SHAIKH HABIBULLAH 162 COMMERCE BRANCH, MUMBAI 163 Archcon Readymix Concrete Pvt Ltd BANK OF Maharashtra Ghatkopar, Mumbai Plot No.63, Kajupada, 90 ft Kurla Andheri Road,Sakinaka, 216 Loss Dec11 Mr.Irfan Mubarak 1263373 Mrs.Rubina Shaikh 2440946 MAHARASHTRA Mumbai 400070 Shaikh 164 Arcoy Bio Refinary Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 506,Abhijeet-1, Mithakhali Six Roads, Ahmedabad 3910.99 DOUB Oct11 Aditya H.Chokshi Haren A. chokshi Monal D. Chokshi 165 Ari Fabrics Ltd SBI Tamilnadu SAMB-Coimbatore 222A, RACE COURCE ROAD, COIMBATORE-641018 525.78 LOSS May09 S.K.Karthikeyan S.Kalidasan S.Karunakaran 166 ARIHANT COLOUR PRINTMATICS P L SBI Maharastra EASTERN EXPRESS HIGHWAY R-326, RABALE, MIDC THANE, BELAPUR, NAVI MUMBAI 1013.00 DOUB Sep11 SHAILESH SHAH MR ANUP SHAH 167 ARIHANT COTSYN PUNJAB NATIONAL PUNJAB ARMB LUDHIANA B-35, PHASE-V, FOCAL POINT, LUDHIANA 2199.70 LOSS SEP04 KIMTI LAL JAIN 168 ARIHANT INDS. PUNJAB NATIONAL PUNJAB ARMB LUDHIANA VILLAGE MATEWALA RAHON ROAD, LUDHIANA 1122.91 LOSS MAR05 KIMTI LAL JAIN 169 ARIHANT INDUSTRIES LTD SBI PUNJAB SAMB LUDHIANA B-35, FOCAL POINT, LUDHIANA 838.00 LOSS Mar09 K.L. JAIN ARIHANT STEELS PUNJAB NATIONAL DELHI SHALIMAR BAGH KHASARA NO. 1749/3, PLOT NO. 131/1, PRAKASH 750.03 DOUBTFUL MAR13 SAHIL JAIN 170 BANK INUDSTRIAL ESTATE GRAM PASHONDA SAHIBABAD, ARIKAV FAB PVT LTD SBI DELHI SAMB, New Delhi WZ,B-69/54,SCHOOL ROAD, ARYA SAMAJ ROAD, UTTAM 676.00 Mar10 ARVIND YADAY KAVITA YADAV (Smt) DOUB 171 NAGAR, NEW DELHI DEEPAK YADAV 172 Arjanji Ranchhodji Chavda & Others BANK OF Gujrath Raopura Baroda A/P Bhilodra, Tal. Mansa, Dist.Gandhinagar, Gujrath 977 Loss Mar10 NA Arjani R. Chavda 173 ARM POLYMERS LTD VIJAYA BANK GUJARAT ARMB-AHMEDABAD 4th FLOOR, NORQUEEN HOUSE, NEAR L 190.43 LOSS (AUC) NOV95 RAJAT PODAR DUSHYANT DAVE AMAL D DHRUV 61-C Swaminathapuram 2nd Street, Anupparpalayam Post, Armstrong Knits Mills Ltd SBI Tamilnadu SAMB-Coimbatore Tirupur-641652 128.94 LOSS Dec08 E.Palanisamy P.Vivekanand P.RenukaDevi 174 175 ARROW PACK LLTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD NO. 4, MULLAL STREET, GANDHI NAGAR, SALIGRAMAM, CHENNAI - 93 208 DOUBT MAR98 NA S AMALRAJ BALAMURALI KRISHNAKUMARI ARS SYSTEM & COMMUNICATION LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 41, Pali Hill, Bandra West, Mumbai 400 050 184 DOUBT Nov.-08 Sudhir B. Mehra Sanjay V. Mehra Usha Mehra (Mrs.) Tripta Mehra (Mrs.) Deepak Sumani 176 COMMERCE BRANCH, MUMBAI ARUN MANTEX LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT UNIT 15, KAMLA BHAWAN, SHARMA INDUSTRIAL ESTATE, 527 LOSS Mar-98 VIKAS A. MAKHARIA P.S. PALANDE (DR) RAJESH KHAITAN V.K. TAPADIA I.B. SINGH E. FERNANDES 177 COMMERCE BRANCH, MUMBAI WELBHAT RD.GOREGAON (E),MUMBAI-400063. 178 Aruna textiles & Exports Ltd SBI Tamilnadu SAMB-Coimbatore No.145, Sterling Road, Nunganbakkam, Chennai-600034 323.80 LOSS Mar98 M.Sundaravasan M.Sivaraman Arvind Shipping BANK OF Goa Vasco Da Gama Shop No.5, FF Complex, Swantantra path, Vasco, Goa-403802 128 Loss Mar12 Arvind Suryanarayan 179 MAHARASHTRA Halwi (Proprietor) 180 ARYA FILAMENT P LTD SYNDICATE BANK GUJARATH SURAT MAIN BLOCK 219, PLOT NO 52-A, VILLAGE KARANJ TALUK-MANGROL KIM-MANDVI ROAD151 DIST-SURATDOUBT AUG11 RAJESH KEDIA 145697 SMRITI KEDIA 329954 0 0 0 0 0 0 0 0 0 0 0 0 181 ARYAN FINE FAB PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 6, NAVYUG COLONY, NERA CU SHA COLLEGE, ASHRAM 579.00 DOUBTFUL MAR99 ICICI BANK, HSBC PK RAI AK RAI BANK ROAD, AHMEDABAD 182 Aryodaya Gng & Mfg Ltd. SBI Gujarat SAMB Ahmedabad Under Asarva Bridge, Asarva, Ahmedabad. 472.50 LOSS Jan87 J.P.Goenka 183 Aryodaya Spg. & Wvg. Ltd. SBI Gujarat SAMB Ahmedabad Binod Mills Ltd., Ujjain, M.P. 1073.23 LOSS Jan86 Rampal P. Gupta Chandulal H. Thakkar Nnitinkumar C. Thakkar Kailash S. Agarwal 184 ASAD FARMS P. LTD. PUNJAB NATIONAL AP ARMB HYDERABAD NO.404, MARUTI JUVARKAR TOWERS, KACHIGUDA, STN. 267.28 DOUBTFUL JUN08 NABARD G.S. MANSOOR SMT. G.S. KHYSER BANK ROAD, HYDERABAD 185 ASHBROW IMPACTS PUNJAB NATIONAL HARYANA SONIPAT MAIN VPO NATHPUR, SONEPAT 339.47 DOUBTFUL DEC10 SUBHASH CHANDER SMT. SURENDER PURI ASHISH JEWELLERS PVT. LTD. ORIENTAL BANK OF MADHYA PRADESH RNT MARG, INDORE CHOWK BIHAR SHARIF, DISTT. NALANDA BIHAR, 151 DOUBT MAR.-07 SHIBANI VERMA (MRS.) ASHISH VERMA 186 COMMERCE 04, RNT MARG, INDORE, M.P. 187 ASHLEY INTERNATIONAL PVT LTD The Federal Bank Ltd KARNATAKA BANGALORE GANDHI NAGAR NO. 18, 4TH MAIN ROAD, HAL 2ND STAGE, KODIHALLI EXTN, BANGALORE - 8 123 LOSS AUG99 NA KANU PATEL PRAKASH KOTAK P K THEERTH M GOPAL RATHNAM VIJAYKUMAR THOSUR Ashmita Papers Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 303, Shikhar Complex, Mithakali Six Road, Navrangpura, 3723.29 Dec12 Tarun Jain Darshana Jain Munnidevi Jain Kiran Devi Agarwal Chirag Patel DOUB 188 Ahmedabad. ASHOK KUMAR PODDAR ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 6, LOYNS RANGE, KOLKATA- 1 238 DOUBT 31/03/2001 ASHOK KUMAR PODDAR 189 COMMERCE BRANCH, KOLKATA 190 Ashoka Non-ferrous Metals Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 110,GIDC, Kundain Industrial Complex 1216.78 DOUB Apr11 Avinash Laddha Sidhartha Laddha 191 ASHOKA RICE MILL . SBI PUNJAB S A R B AMRITSAR V.P.O CHABHAL TEH TARN TARAN DTEH TARN 173.00 SUB-ST Nov10 SURINDER PAL TANGRI ABJPT5789K ASHOK KUMAR TANGRI ABKPT0386B SANDEEP KUMAR TANGRIAERPK4050R RANJIT KUMAR TANGRI AERPK4050R I.P PURI PB/03/026/036395 ASIA PACIFIC CORP. LTD PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI 17-A, MEHRA ESTATE, IST FLOOR, CHAL\KALA, ANDHERI 1987.00 DOUBTFUL MAR10 OBC SANDEEP KHANDELWAL SWADESH TRIVEDI DINESH KUMAR PATEL GIRDHARILAL SHAH 192 BANK KURLA ROAD, MUMBAI 193 ASIA PACIFIC CORPORATION LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 17-A, MEHTA ESTATES, 1ST FLOOR, CHAKALA, ANDHERI- 720 DOUBT May-10 GIRDHARI LAL SHAH DINESH PATEL (@) SWADESH TRIVEDI (@) SANDEEP KHANDELWAL PRASHANT COMMERCE BRANCH, MUMBAI KURLA RAOD, ANDHERI (E), MUMBAI-400 093 (IND) (IND) KHANDELWAL Asia Pacific Investment Trust Ltd. SBI A.P. SAMB Secunderabad 26, Nagarjuna Hills, Panjagutta, Hyderabad - 500082. 538.82 Nov04 Rais Khan R M Kothari K K Agarwala LOSS M C Jain 194 107, Sumer Kendra, 1st Floor, P.B. Marg, Behind Mahindra Deepakraj Malhar Suresh Kumar Sharma Neelkanthan Sankara Rajesh Ishwarlal Mehta Hardik Harnish Shah Dineshchandra Jim Mitropolous (Ind) Asian Electronics Ltd SBI Maharashtra SAMB I Mumbai 1798.94 LOSS Mar11 Arun B. Shah (Chairman) 00007254 02657439 00183845 D.G. Prasad (Ind) (@) 00160408 02101600 01742293 03468462 06449848 195 Towers, Worli, Mumbai 400018. Divan (Dr.) (Ind) (Ind) (@) Iyer (Exe. Dir.) (Non-Exe) (Ind) Bhabhutlal Shah (Ind) (@) 196 ASIAN ISPAT PVT LTD VIJAYA BANK ANDHRA PRADESH ARMB-HYDERABAD ASIAN ISPAT INDUSTRIAL ESTATE MOU 353.67 LOSS (AUC) FEB89 M JANAKIRAM SUBHAS GUPTA THIMMAYYA N NARASIMHA RAO RAMESH M RAMACHANDRA ASIAN WIRE ROPES LTD 197 ASIAN WIRE ROPES LTD VIJAYA BANK ANDHRA PRADESH ARMB-HYDERABAD ASIAN HOUSE,B-47,DWARAKAPURI COLO 1346.48 LOSS (AUC) DEC89 MOHAN MURTI M JANAKIRAM SUBASH GUPTA RENU MURTHY RAMESH V S S SHASTHRI (@) BASI REDDY (@) M NARASIHMA RAO S PITCHAIAH NAIDU 198 Asma Rubber Products Pvt Ltd SBI Kerala SAMB Ernakulam Pb.No.214,kakkanad, kochi-682002 452.00 LOSS Feb07 C Y A Rahim Nisa Rahim 199 Asmita Precision Works BANK OF Maharashtra Ranjangaon, Dist. Pune B 104,Asara,I-Floor,Survey No.149/2,Masulkar 531 Loss Mar10 NA Ashok Ganpatrao More N/A MAHARASHTRA Colony,Ajmera Complex,Pimpri,Pune 18 (Proprietor) ASR DIAMONDS PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI 27 A, ASHER BLDG 2ND FLOOR AVANTIKABAI GOKHLE 100.02 LOSS DEC09 NA AMIT B SHAH 200 BANK STREET OPERA HOUSE, MUMBAI 201 ASSOCIATED AIRSUPPORT P SBI DELHI SAMB, New Delhi A-4 ,MAHIPAL PUR MAIN ROAD COCKPITCOMLEX,NEW DELHI 331.00 DOUB Nov09 ASHISH GULATI 202 ASTER CREATIONS SYNDICATE BANK GUJARATH SURAT MAIN 302,CENTER POINT, RING ROAD, SURAT GUJARAT: FACTORY:-PLOT NO 50 SAHALI 130VASTRA UDHYOGDOUBT COMPOUND, H SEP10 ASHOKKUMAR R KEDIA 0 RAJESH R KEDIA- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 0 203 ASTRAL GLASS PVT LTD Corporation Bank MAHARASHTRA MUMBAI - OVERSEAS ADINATH TOWERS, "A", 2ND FLOOR, NANCY COLONY, BORIVALI (EAST), MUMBAI2779.977175 - 400066 LOSS MAR08 SARASWATH CO-OPERATIVESATISH BANK P LTDBHAT VISHWANATH R NAYAK DHANANJAY BHAT SURENDRAN KALLANKANDY 204 ASTRAL GLASS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI - OVERSEAS ADINATH TOWERS, "A", 2ND FLOOR, NANCY COLONY, BORIVALI (EAST), MUMBAI2779.977175 - 400066 LOSS MAR08 SARASWATH CO-OPERATIVESATISH BANK P LTDBHAT VISHWANATH R NAYAK DHANANJAY BHAT SURENDRAN KALLANKANDY 205 5, Lakshmi Street, Alagappa Nagar, Kilpauk, Chennai - 600 Asveens Forging Pvt Ltd SBI TAMILNADU SAMB Chennai 236.25 LOSS Mar10 S Dhanasamy Bhagyaprabha 010 206 ATASH INDUSTRIES VIJAYA BANK MAHARASHTRA ARMB-MUMBAI PLOT No.85 SHIRGAON TALUK PALGHAR 399.51 LOSS (AUC) MAY98 NUSLI DAVAR CYPRUS A ENGINEER 10-A, Lalwani Industrial Estate, 14, G.D. Ambedkar Road, Vikram A. Doshi Mahendra Jagmohan Atcom Technologies Ltd. SBI Maharashtra SAMB I Mumbai 1171.39 LOSS Dec03 00063455 Rajendra Pradhan 00065090 00134648 207 Wadala, Mumbai - 400031. (Director & Guarantor) Sanghvi 208 ATEX WORLD WIDE IMPEX LTD. (WRITTEN PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 5/C-201 MITTAL INDS. ESTATE, ANDHERI KURLA ROAD, 560.00 DOUBTFUL DEC06 RAMESH CHANDRA SANJAY AGARWAL VIDHYA BHUSHAN JAIN OFF ACCOUNT) BANK ANDHERI (E), AGARWAL ATHARV DISTILLARIES PVT. LTD. ORIENTAL BANK OF UTTAR PARDESH JANKI PURAM, LUCKNOW B-1/14, ALIGANJ, LUCKNOW WITH CORPORATE OFFICE - 18, 195 DOUBT Mar-11 ANAND BIHARI YADAV USHA YADAV (SMT.) COMMERCE CHAND GANJ, NEAR CHANDRA SHEKHER PARK, ALIGANJ, 209 LULCKNOW 210 ATHENA FINANCIAL SERVICES LTD.(KINETIC FIN.LTCorporation Bank MAHARASHTRA PUNE-I.F.B. 4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, PIMPRI, PUNE - 411 018. 100 LOSS DEC03 SBI,BOM,CAN,BOI,UBI,SBH,M.I.KOCHAR & 15 OTHERS D.M.SINGHVAI S.D.JOSHI, S.S.NAHAR M.S.NAIR, G.A.KULKARNI, (ALL-IND & PROF) A.H.FIRODIA @, ACM (RTD) H.MULGAUNKAR @ A.P.BHAGWAT @,P.C.JAIN @ V.S.MEHTA @, A.H.MUNOT @ V.R.SABOO @,AJAY RAINA @ NAGENDRA RAO @, R.R.MOHAN KHANNA @ V.S.R.SWAMY @ SULAJJA F. MOTWANI @ 211 ATHENA FINANCIAL SERVICES LTD.(KINETIC FIN.LTCORPORATION BANK MAHARASHTRA PUNE-I.F.B. 4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, PIMPRI, PUNE - 411 018. 100 LOSS DEC03 SBI,BOM,CAN,BOI,UBI,SBH,M.I.KOCHAR & 15 OTHERS D.M.SINGHVAI S.D.JOSHI, S.S.NAHAR M.S.NAIR, G.A.KULKARNI, (ALL-IND & PROF) A.H.FIRODIA @, ACM (RTD) H.MULGAUNKAR @ A.P.BHAGWAT @,P.C.JAIN @ V.S.MEHTA @, A.H.MUNOT @ V.R.SABOO @,AJAY RAINA @ NAGENDRA RAO @, R.R.MOHAN KHANNA @ SULAJJA F. MOTWANI @ Athena Financial Services Ltd.(Under BANK OF Maharashtra Asset Recovery Pune 4704, Pune Mumbai Rd.,Pimpri Chowk, Pimpri, Pune 411018 4260 Loss Jul04 SBI,Canara,BOI,UBI,Cosm Som Nair (Default in Gopinath S Kulkarni Ajay Raina Madan Indrabhan Sumatilal Shivlal Nahar Dalichand M Singhavi 212 Liquida) MAHARASHTRA os,IDBI,DCB,UTI filing DIN3 & 3 Kochar JASPAL SINGH HARPREET SINGH ATLAS SALES CORPORATION SBI PUNJAB SAMB LUDHIANA 426.00 DOUB BHUPINDER KAUR 213 C-12, FOCAL POINT, JALANDHAR Mar10 SAWHNEY SAWHNEY 214 ATMA TUBE PRODUCTS LTD. ORIENTAL BANK OF CHANDIGARH ASSET RECOVERY MANAGEMENT REG. OFF.-112, ANSAL BHAWAN, K.G. MARG, NEW DELHI. 248 LOSS Mar-98 DEEPAK SINGH GIAN SINGH MANOHAR SINGH 'IND' HARBHAJAN SINGH . COMMERCE BRANCH, CHANDIGARH 215 ATMA TUBE PRODUCTS LTD. SBI PUNJAB SAMB, CHANDIGARH KALKA ROAD , DERA BASSI, DISTT. PATIALA 131.00 LOSS Feb01 Deepak Singh S K SOOD HARBHAJAN SINGH GIAN SINGH 216 ATMT LIMITED SYNDICATE BANK LONDON LONDON 3 CENTRAL BUSINESS CENTRE, GREAT CENTRAL WAY LONDON NW 10 OUR 100 LOSS DEC11 ASH DASWANI 0 RAJ DASWANI 0 0 0 0 0 0 0 0 0 0 0 0 0 217 ATUL STEEL The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 4TH LANE, DARUKHANA, MAZGAON, MUMBAI 10 208 DOUBT MAR97 NA ATUL SADRUDIN JIWANI SHIRIN BANU S JIWANI PURVIN ASOK JIWANI 218 ATV PROJECTS INDIA LTD (WRITTEN OFF) PUNJAB NATIONAL UP CHATTA BAZAR, MATHURA D-8 MIDC, STREET NO. 16, MAROL ANDHERI (E) MUMBAI. 716.67 LOSS MAR97 MV CHATURVEDI SV CHATURVEDI 219 ATV PROJECTS INDIA LTD. State Bank of Trancover MAHARASHTRA COMMERCIAL BRANCH MUMBAI D-8 MIDC STREET NO.16 MAROL ANDHERI (EAST) MUMBAI-400 093. 1080 DOUBT Mar-99 MAHESH V.CHATURVEDI 86331 V NARAYAN(@) MANJU JAIN "NOM"(@) S P BANERJEE 30895 K S NALWAYA 1259966 S K GUPTA 1995658 H C GUPTA 2237957 B.R.PANDHI(@) H.C.CHOPRA(@) 220 F - 14, UTTARAPAN MARKETING COMPLEX , DS IV, ALBERT CARDINAL ATW NIRMAN PVT. LTD. 194.83 LOSS Mar13 J.W.ABHIJIT GOMES HENRY ARIJIT GOMES SBI W.B. SAMB,KOLKATA MANICKTALA CIVIC CENTRE ,KOLKATA-700054 GOMES 221 AURANGABAD CABLES LTD. Corporation Bank MAHARASHTRA MUMBAI -A.R.M.B. 105, FREE PRESS HOUSE, FPJ ROAD, NARIMAN POINT, MUMABAI- 400 021. 351.86 LOSS MAR98 ICICI, SICOM DINESH F KOTHARI SUKWANT SINGH BABBAR GURUCHARAN SINGH C P GUPTA P K DANG S P BANERGI MANMOHAN MEHTA E MEDHORA 222 AURANGABAD CABLES LTD. CORPORATION BANK MAHARASHTRA MUMBAI -A.R.M.B. 105, FREE PRESS HOUSE, FPJ ROAD, NARIMAN POINT, MUMABAI- 400 021. 351.86 LOSS MAR98 ICICI, SICOM DINESH F KOTHARI SUKWANT SINGH BABBAR GURUCHARAN SINGH C P GUPTA P K DANG S P BANERGI MANMOHAN MEHTA E MEDHORA 223 AURIFEROUS AQUA FARMS LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD 10-1-127/1, MASAB TANK, HYDERABAD - 28 444 LOSS MAR01 NA J SRIDHAR REDDY J GOPAL REDDY M SRIDHAR 224 AUTO AID Corporation Bank MAHARASHTRA MUMBAI - VILE PARLE 112, SHRI SIDDHIVINAYAK APARTMENT, 1ST FLOOR, SHRADDHANAND ROAD,105.70214 VILE PARLE(EAST),LOSS MUMBAI-400057MAR08 DARSHAN BANDIWADEKAR 225 AUTO AID CORPORATION BANK MAHARASHTRA MUMBAI - VILE PARLE 112, SHRI SIDDHIVINAYAK APARTMENT, 1ST FLOOR, SHRADDHANAND ROAD,105.70214 VILE PARLE(EAST),LOSS MUMBAI-400057 MAR08 DARSHAN BANDIWADEKAR 226 Auto Plaanate Indostry Pvt Ltd SBI Jharkhand SAMB,Patna Super Hind Market, Kidderpore, Kolkata 1824.08 DOUB Jan13 Shaligram Seema AUTO TENSION SBI DELHI SAMB, New Delhi BASANT LOK, SANGAM VIHAR, 139.00 Mar00 R R Chaudhary LOSS 227 JHARODA KALAN,BURARI, DELHI-1100009 1, Corporate Centre, Andheri Kurla Road, Off Sakinaka Sherryl Chandan Autograph Cars (India) Pvt Ltd SBI Maharashtra SAMB I Mumbai 1805.32 DOUB Aug09 Chandan Ram Sumaya 00474570 228 Telephone Exchange, Andheri (E), Mumbai 400059. Sumaya (Mrs) 229 AV STEELS PVT LTD PUNJAB NATIONAL CHHATISGARH RAIPUR JAISTHAMB CHOWK PLOT NO. 610, URLA INDUSTRIAL AREA, RAIPUR, CG 499.27 DOUBTFUL MAR12 SANDEEP GARG BHIMSEN GAR ASHA GARG SURESH RAMCHANDRA BANK PADTARE AVESTHAGEN LIMITED ORIENTAL BANK OF KARNATAKA M.G.ROAD, BANGALORE UNIT 3, DISCOVERER, 9TH FLOOR, INTERNATIONAL TECH 992 DOUBT 14/07/2011 VILLOO MORAWALA 01692908 KOENRAAD JAN 01732163 FARAH ZAREER PATELL 01739131 SANAYA ZAREER PATELL 02023602 JOHN DARBYSHIRE 02859853 CHRISTOPHE PAUL 02948584 ROLF GUENTER WERNER 03468202 230 COMMERCE PARK, WHITEFIELD ROAD, BANGLORE PATELL WENTINK BOWLER AVID PHARMACEUTICALS (PVT) LTD. ORIENTAL BANK OF HARYANA BAHADURGARH M.I.E., BAHADURGARH 107 DOUBT Mar-01 N.L. BAJAJ JAGDISH CHANDER 231 COMMERCE 232 14/20 Arumugam Street, Puzhuthivakkam, Madipakkam AVISBIO SBI Tamilnadu SAMB-Coimbatore Village, Chennai-600091 154.49 LOSS Dec07 K.SIVAKUMAR G K APARNADEVI

DLH Park, (Commercial Premises) Office No 1106, 11th Floor, Pankaj Pratapsingh Rupal Pankaj Saraiya Shantaben P. Saraiya Ramesh Joshi Gopal Krishan Sharma Avon Corporation Ltd. SBI Maharashtra SAMB I Mumbai 3510.87 DOUB Jun12 00002659 00002641 00002743 00002683 Anmol K Sekhri (Ind) 233 S. V. Road, Near MTNL, Goregoan (West), Mumbai-400062 Saraiya (MD) (Smt) (Whole Time) (Smt) (Non-Exe Dir.) (Ind) (Ind) Avon Institute Of Modern Sciences Privat BANK OF Tamilnadu Chennai Brdway 463, Anna Salai, Teynampet,Chennai -18 174 Doubt Mar-13 Suresh Subramanian Mrs.Githa prabhu 234 E Limited MAHARASHTRA 235 AVR CLOTHING COMPANY SBI Tamilnadu SME BRANCH OB TIRUPUR No.4A,Thiruveeka Nagar, 1st Street, College Road, Tirupur 147.00 DOUB Mar11 M.Thangavel 236 AWESOME CLOTHING CO PVT LTD PUNJAB NATIONAL KARNATAKA LCB, BANGLORE 48/4 & 9, KARIABANAHALLI, BANGLORE 1551.63 DOUBTFUL SEP12 PAWAN VIJAY LAKHANI POONAM VIJAY VIJAY LAKHANI 237 AXIOM INTERNATIONAL PROJECTS LTD The Federal Bank Ltd WEST BENGAL CALCUTTA OVERSEAS BRANCH 28 B, SHAKESPHERE SARANI, NEELAMBAR BLDG. KOLKATA - 700 017 108 DOUBT MAR05 NA MADHAV GOENKA RAJESH GOENKA 238 Axis Structurals Private Limited SBI A.P SAMB Secunderabad D.NO.5-49, S.NO.303, Adj to Rami Reddy Nagar,Jeedimetla, 5148.63 Sep12 Sammeta.V.Venkatesw 2641150 Sammeta.Ravi 1673937 Dommu Laxmi Prasanna DOUB Hyderabad-500055 ara Rao(MD) shankar(ED) AYUSH CALCIUM PVT LTD PUNJAB NATIONAL UP MUZAFFAR NAGAR, CITY 86-A POCKET-A, DILSHAD GARDEN SHAHDARA DELHI 74A 221.40 DOUBTFUL NOV07 NEERAJ BANSAL 01943387 SEEMA BANSAL 01943397 239 BANK RAM GALI VISHWAS NAGAR, SHAHDARA, DELHI 240 B B CHARITABLE TRUST SYNDICATE BANK UTTAR PRADESH CHIPPITOLA, AGRA 310, 4TH FLOOR, R N BAGIA TOWERS, SECTOR-13, SIKANDARA, AGRA 142 DOUBT MAY11 VEVEK RAMAN 0 SWAPANA RAMAN 0 SHRI RAMAN 0 0 0 0 0 0 0 0 0 0 0 0 241 12 GOVT. PLACE (EAST), 3RD FLOOR ,OPP.OF UBI HEAD AWADESH KUMAR B H ISPAT PVT LTD 336.87 LOSS Sep09 560406 SANTOSH PANDEY 2442126 SBI W.B. SAMB,KOLKATA OFFICE PANDEY 242 B K ENTERPRISES SYNDICATE BANK BIHAR BHAGALPUR PATNA DAS LANE, SUJAGANJ, BHAGALPUR 108 DOUBT JUN11 KAMAL DARUKA BHAGWAN (PROP) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 243 B K RAMBHUPAL REDDY SYNDICATE BANK ANDHRA PRADESH RACHALOOR GUMMADVALLY VILLAGE, KANDUKUR MONDAL, HYDERABAD 486 DOUBT OCT11 B K RAMBHUPAL REDDY 0 B RAM REDDY 0 K BHADRAIAH 0 0 0 0 0 0 0 0 0 0 0 0 244 B&C MACHINERY LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI CORPORATE OFFICE 96/76 GREENWAYS ROAD EXTN RAJA ANNAMALAIPURAM13012 CHENNAI- 600 028SSA Mar-12 SBI SBM CBI LVB LTD DENABALASUBRAMANIAN BK S 2448721 MUHILAN G 3043795 VINAYAGAM G (ADDL DIR) 2106911 B.M. NUT BOLT MFG. PVT. LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 25, RAMCHANDRA CHATTERJEE LANE, KOLKATA - 7 149 DOUBT Sep-07 DEEPAK CHUREWAL MADHAV CHUREWAL 245 COMMERCE BRANCH, KOLKATA B.S.S.Projects SBI A.P SAMB Secunderabad 8-3-678/66,1st Floor, Pragathi Nagar,Srinagar Colony, 1761.00 SUB-ST Jan13 G.Yudhistirudu(MD) G.Madhavilatha(Directo B.Shanmukeswara K.Bhaskar K.Nagi Reddy(Director) 246 Yousufguda Post Hyderabad- 500045 r) Rao(Director) Reddy(Director) 247 B.Subhash Movie Unit BANK OF Maharashtra Asset Recovery Mumbai Flat No.1,Gr.Floor,Coelho House,Juhu,Vasant Bahar CHS 508 Loss Sep09 NA Babbar Subhash C MAHARASHTRA Ltd.Juhu Tara Rd.Mumbai (Proprietor) 248 BABA ANMOL FOODS PVT LTD SBI Jammu & Kashmir S A R B SRINAGAR INDUSTRIAL ESTATE PHASE-2 KHANSRINAGARSRINAGAR 381.00 SUB-ST Jun10 Manzoor Ahmed Baba Firdosa Baba NISCHINDA MADHYAPARA,P.O. GHOSH PARA (BALLY) AJOY KUMAR ROY BABA LOKENATH EGG CENTRE 115.43 DOUB Mar13 KRISHNA NARAYAN PAL 249 SBI W.B. SAMB,KOLKATA HOWRAH-711227 NANDI 250 BABA WOOLS PUNJAB NATIONAL HARYANA GT ROAD, PANIPAT SHOP NO. 50-51, WOOL MARKET, PANIPAT. 158.44 DOUBTFUL NOV11 BHUPESH SINGLA 251 BABY FOOD PRODUCTS PVT LTD SYNDICATE BANK ANDHRA PRADESH VISHAKAPATNAM MAIN 6213, 4 PART, MUSHIDPALLI(VI), S KOTA MANDAL, VIZIANAGARAM DISTRICT 205 LOSS JAN11 APPASANI PATTABHI RAMA RAO 0 RAYUDU KRISHNA MURTY 0 TALASILA CHOLA BHUPATHI(GUARANTOR) 0 0 0 0 0 0 0 0 0 0 0 0 BADAMI SUGARS LTD. ORIENTAL BANK OF KARNATAKA HUBLI BRANCH Ram Durg Rioad, Badami –587201 Distt. Bagalkot, Karnataka 223 DOUBT Mar.-09 B.B. Chimmanakatti V.K. Bhagavati R.F. Bhagavan 252 COMMERCE 253 BAGARIYA INTERNATIONAL SBI DELHI SAMB, New Delhi F-2/3,Okhala Industrial Area ,Phase-I, N. Delhi 426.00 LOSS Mar00 S.K. Bagaria 254 Bagheeratha Engineering Limited SBI Kerala SAMB Ernakulam Vazhakkala, kakkanad PO, kochi-682030,kerala 3039.00 LOSS Apr04 Tomy C Madathil Sunny C Madathil BAGRI CHEMICAL & MINERALS LTD PUNJAB NATIONAL MP SARC JABALPUR 199-201, MOTI MANSION , KHETWADI AB, KOLHATKAR 122.86 LOSS SEP00 MPSIDC BRIJ MOHAN BAGRI DAMODAR DAS BAGRI GIRDHAR BAGRI 255 (WRITTEN OFF) BANK MARG, MUMBAI 256 BAHUBALI COMMERCE PRIVATE LIMITED ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 6B, BENTINCK STREET, FIRST FLOOR, KOLKATA-700001 194 DOUBT 01/05/2011 NIRAJ RAKHECHA JAYANTO KUNDU COMMERCE BRANCH, KOLKATA 257 BAHUBALI FERROTECH & POWER P LTD SYNDICATE BANK WEST BENGAL N S ROAD, KOLKATA MOUZA- BAMUNARA, PO GOPALPUR, PS KANKSA, DURGAPUR 713212, WEST BENGAL1465 DOUBT JUN11 RATAN LAL JAIN 0 RAJ PRABHA JAIN 0 ASHOK JAIN 0 MAMTA JAIN 0 NEVELI SALES PROMOTION P LTD- CORPORATE 0 0 0 0 0 0 0 0 0 0 258 BAID ELECTRONICS The Federal Bank Ltd MAHARASHTRA MUMBAI KALINA PUSHPESH KUMAR BAID,203/1 M G ROAD,3RD FLOOR,KOLKATA 700007 230 LOSS Mar-12 NA PUSHPESH KUMAR BAID KOKILA DEVI BAID 259 BALA JI MEGA MART SBI PUNJAB SAMB LUDHIANA B VIII, 141, MOCHPURA BAZAR,, LUDHIANA 265.00 LOSS Oct09 BALDEV RAJ MALHOTRA 777549 MONIKA MALHOTRA 777506 260 Balajee Food & Masala Co. SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 258.76 DOUB Dec11 Vivek Pratap Singh Birendra Kumar Bashudeo Lal 261 Balajee Laminators Pvt Ltd SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 543.68 DOUB Oct11 Vivek Pratap Singh Vineet Pratap Singh 262 BALAJI CONSTRUCTIONS ANDHRA BANK WEST BENGAL KASBA MARSHAL HOUSE, 33/1N S ROAD, ROOM NO.546, KOLKATA 211 DOUBT MAR14 ABISHEK SANGHANARIA 263 BALAJI MAGANEASE PVT LTD PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH F3/2, SECTOR 16, ROHINI DELHI 2516.98 LOSS DEC07 CANARA BANK MANOJ GOEL NEERU GOEL PAWAN BANSAL BALAJI MODERN SPINNERS LTD. ORIENTAL BANK OF TAMILNADU AVINASHI ROAD, COIMBATORE 8/1 M, RACE COURSE MANSION, RACE COURSE ROAD, 466 DOUBT Dec-03 D DORAIRAJ DD JAYARAM D SHARATHRAM D GANDHIMOHAN 264 COMMERCE-EGTB COIMBATORE - 641018 265 BALCO'S EXPORTS PVT LTD VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA 4,GANESH CHANDRA AVENUE, 7TH FLOOR, KOLKATA -10 97.83 LOSS 01/10/2008 MR. RAJESH CHANDAN NA MR. ANIL B ALIDASANI NA NA 266 BALKRISHNA AGRAWAL & NEELAM PUNJAB NATIONAL MAHARASHTRA KINGSWAY NAGPUR 22 FARM LAND CENTRAL BAZAR ROAD RAMDAS PETH 182.76 DOUBTFUL MAR07 BALKRISHNA AGRAWAL Gala No.51, 2nd floor, Aditya Industrial Estate, Mind Space, Gopalkrishnan Ballal Jyoti Travels Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai Chincholi Bunder, Malad (West) , Mumbai-400064 1104.00 DOUB Sep12 Satish Gopal Rao 282519 Raj Raman 774887 Amol Sawant 1287054 2559184 Ajay Satish Rao 3398618 Vishwanathan 267 268 SUBHAS CHANDRA PROVASH CHANDRA BANGALAXMI UJJALA BUSI PVT LTD 98,STATION ROAD,JADAVPUR,KOLKATA-700032 183.26 DOUB Jun12 UJJALA SAHA SUMITA SAHA SARASWATI SAHA EVA SAHA SBI W.B. SAMB,KOLKATA SAHA SAHA 269 BANGASREE NURSERY SBI W.B. SAMB,KOLKATA DIAMOND HARBOUR ROAD,BISHNUPUR,SOUTH 24 515.27 DOUB Dec09 DIPTI RANI GUCHAIT DEBASISH GUCHAIT SUBHASISH GUCHAIT Adhir Kumar Guchait Dipti Rani Guchait BANIAN & BERRY ALLOYS PVT. LTD. PUNJAB NATIONAL GUJRAT ARMB AHEMDABAD 1006, SAMUNDRA ANNEXE, NR HOTEL, CLASSIC GOLD ROAD, 3872.12 DOUBTFUL OCT08 ARUN VERMA BHAILAL B PATEL 270 BANK AHMEDABAD 271 BANKEY BIHAR PIPES LTD. PUNJAB NATIONAL DELHI PITAMPURA 2862, IIIRD FLOOR, BAZAR SIRKIWALAN HAUZ KAZI DELHI 1897.62 DOUBTFUL JAN13 LATE VINOD KUMAR MAMATA JAIN SANJEEV JAIN KULDEEP SHARMA 272 Bansidhar Spg & Wvg Ltd. SBI Gujarat SAMB Ahmedabad Bansidhar House, Ellisdebridge, Ahmedabad 380006. 189.34 LOSS Jan89 Rambhai M. Patel Ramanbhai R. Patel 273 BANSILAL LEISURE PARKS LTD SBI W.B. SAMB,KOLKATA 3/13,VARDAAN,25A CAMAC STREET,KOLKATA-700016 2247.14 LOSS Mar13 BHARAT JAIN 30012 RAVINDER BHATIA 1980545 MAHENDRA SINGH 559231 EELA JAIN 30486 274 Banyan & Berry Alloys Ltd. BANK OF Gujrath Bhadra, Ahmedabad 1006, Samudra Annex, Off. C. G. Road, 2572 Loss Dec09 PNB,Dena,UCO Arunbhai G. Verma 00015221 Bhailal B. Patel 00019427 Iswarbhai Patel Anil Verma PankajKumar 02334295 Sunil Kumar Maskara 02133854 MAHARASHTRA Navrangpura,Ahmedabad-9 (MD) Sureshchandra Shah BANYAN & BERRY BEARING PVT. LTD. PUNJAB NATIONAL GUJRAT ARMB AHEMDABAD 1005 SAMUNDRA ANNEXI NR HOTEL CLASSIC GOLD CG ROAD 838.91 DOUBTFUL NOV11 ARUN VERMA BHAILAL B PATEL 275 BANK AHEMDABAD BAR TRENDS TECHNOLOGIES P LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT CF-21, Salt Lake, Sector 1, Kolkata -700 064 229 DOUBT Dec.-08 Anup Chatterjee Sayan Chatterjee 276 COMMERCE BRANCH, NEW DELHI 277 Barauni Paper Industries Pvt Ltd SBI Bihar SAMB,Patna Barauni Ind. Area, Patna 319.09 LOSS Mar93 B.K.Sinha S.K.Sinha BARNAPARICHARY BOOK - MALL PRIVATE SAMARENDRA (SAMAR) TUHIN KUMAR BENGAL SHELTER SHELTER PROJECT 83, COLLEGE STREET, 2ND FLOOR, BLOCK A, KOLKATA-700007 5251.52 DOUB Jun12 SHIB RAM NAG ANJAN GHOSH SHANTANU NAG 278 LIMITED SBI W.B. SAMB,KOLKATA NAG CHAUDHURI HOUSING LIMITED 279 BARNAPARICHAY BOOK MALL PVT LTD State Bank of Trancover WEST BENGAL KOLKATA-MAIN 83 COLLEGE STREET KOLKATA -700007 WEST BENGAL 1712 DOUBT Jan-11 SBI SBBJ SBP CB SAMAR NAG -MD 270494 SHIBRAM NAG 240756 TUHIN CHOWDHURY 719794 280 BARNAPARICHAY BOOK MALL PVT LTD Corporation Bank WEST BENGAL KOLKATA DHARMATOLLA BA-2, SECTOR-1, SALT LAKE CITY, KOLKATA -700064 2750.95849 DOUBT MAR12 SBI SAMAR NAG SHIB RAM NAG TUHIN KUMAR CHOUDHARI 281 BARNAPARICHAY BOOK MALL PVT LTD CORPORATION BANK WEST BENGAL KOLKATA DHARMATOLLA BA-2, SECTOR-1, SALT LAKE CITY, KOLKATA -700064 2750.95849 DOUBT MAR12 SBI SAMAR NAG SHIB RAM NAG TUHIN KUMAR CHOUDHARI 282 BASAI STEEL & POWER P LTD SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD A-23/5 & 6, APIE, BALANAGAR, HYDERABAD 500037 2771 DOUBT MAR11 PNB GOPAL AGARWAL 0 PUSHPA AGARWAL (SMT) 0 PIYUSH AGARWAL 0 SWETA AGARWAL (SMT) 0 H G AGARWAL 0 0 0 0 0 0 0 0 0 0 283 Basai Steel & Power P Ltd. SBI A.P SAMB Secunderabad Regd.Office: A 23, 5 & 6, APIE, Balanagar, Hyderabad 500 9917.31 Jan12 Gopal Agarwal(M D)(S/o 1362527 Pushpa Agarwal Piyush Shweta 0.34 Res.Add:Plot No:22, Road No: 5, Trimurthy Colony, DOUB Nathmal Agarwal) (Smt)(W/o Gopal Agarwal(Director) Agarwal(Director) Mahindra Hills, Secunderabad Agarwal)(Director) 1345907 BASELINE PETROLEUM LTD. PUNJAB NATIONAL BIHAR SME PATNA HAJIPUR, PANEA ROAD NEAR GANGA SETU SERVICE CENTRE 235.55 DOUBTFUL SEP09 ARVIND KR CHOUDHARY 00716922 AJAY KR. JAISWAL 00554790 SUMIT KR JAISWAL 01616676 284 BANK HAJIPUR Bawa Alloys (P) Ltd BANK OF Delhi Newdelhi East Patel Nagar 2/12, Ansari Road, New Delhi. 488 Loss Mar-13 Mr. Ravinder Pal Singh Mrs. Arvinder Kaur 285 MAHARASHTRA Bawa 286 Bay Liners Ltd. SBI A.P. SAMB Secunderabad 65, Aravind Nagar, Domalguda, Hyderabad - 500029. 162.12 LOSS Mar09 V.S. Prasad Reddy G.V. Rama Raju D. Gopala Krishna V. Narsi Reddy V.G. Reddy V. Bharathi Ratan Singh Choudhary 287 BBF INDUSTRIES LTD SBI PUNJAB SAMB LUDHIANA VIL. BHAMIAN KALAN, TAJPUR ROAD, LUDHIANA 5128.00 LOSS Mar11 RAJINDER KUMAR (MD) 246423 PARVEEN KUMAR 680620 BALJINDER KUMAR 238432 ANIL KUMAR 246364 Chandrashekhar Nanasaheb Ekanath Bombay Footwear Building, Deonar Village Road, Opp. Dhirajlal Chunnilal Surendra Balkrishna Sanjay Vitthalrao Rajeev Sharadchandra Amish Kantilal Patel BCL Forgings Ltd. SBI Maharashtra SAMB I Mumbai 3815.04 DOUB Sep09 Dattatraya Dhongde 01644283 02470223 00582580 00114342 02482966 03561302 Narwade (Additional 03596282 N.K.G.S.B Bank, Deonar, Mumbai 400088. Mehta Chandorkar Gaikwad Raje (Additional director) 288 (MD) director) 289 BEACON SHYAM LAL & CO. PUNJAB NATIONAL J&K JAMMU TAWI BC ROAD JAMMU 145.16 DOUBTFUL DEC08 SOHAN JI TIKKU SANJAY TIKKU 101-103,Mittal Court,A-wing,10th floor,Nariman Pt. Mumbai Beautiful Diamonds Ltd. SBI Maharashtra SAMB I Mumbai 1696.76 LOSS Mar01 Kishore K Mehta Rajesh K Mehta Kiran N Shah Govind J Patel 290 400 021 291 BEDIA COLD STORAGE ( P) LTD Corporation Bank WEST BENGAL ASANSOL 8/1, LAL BAZAR STREET, MAGGANINE FLOOR, ROOM NO.18 KOLKATA-700001424.3347 DOUBT SEP10 JAGDISH PRASAD BEDIA PAWAN KUMAR BEDIA PRATIBA BEDIA 292 BEDIA COLD STORAGE ( P) LTD CORPORATION BANK WEST BENGAL ASANSOL 8/1, LAL BAZAR STREET, MAGGANINE FLOOR, ROOM NO.18 KOLKATA-700001424.3347 DOUBT SEP10 JAGDISH PRASAD BEDIA PAWAN KUMAR BEDIA PRATIBA BEDIA 293 BEE PEE POWER LTD SYNDICATE BANK MAHARASHTRA IFB MUMBAI B-402,TREND SET VALLEY VIEW, ROAD 6, BANJARA HILLS, AP 455 DOUBT SEP11 MADDIPOTI VENKATA SATYA RAMU- CMD 0 S VUNDAVALLI SESHU VARDHAN 0 CHINNAM CHANDRA REDDY 479767 GUBBALA SURENDRA NATH 1222998 LANKA VISWESWARA RAO 2296808 CHINNAM NAGA VENU VENKATA SATYANARAYANA1526248 0 0 0 0 0 0 0 0 294 Beechins Creations SBI Maharashtra SAMB-II Mumbai Unit No. 2, Andheri Indl. Estate, Anderi, Mumbai 1585.62 LOSS Mar99 Nalin B. Trivedi(MD) Uma Trivedi (Smt) 295 Bellpepper Animation Private Limited BANK OF Maharashtra Industrial Finance, Pune B 404,BSEL, Tech Park, Opp. Vashi Station, Sector 30A, Vashi, 108 Loss Sep12 Shashikant Bhatnagar Upen Nirannjan Desai Nachiket Madhav Ambe Vivek Meghashyam MAHARASHTRA Navi Mumbai, 400705 Karandikar 296 BENGAL MILK FOOD (P) LTD SBI W.B. SAMB,KOLKATA VIL & PO FATEPUR, DIST NADIA WB 186.69 LOSS Jan05 J K SARKAR S K SARKAR UMA RANI SARKAR SNIGDHA SARKAR PROTIMA SARKAR BENGAL POTTRIES LTD PUNJAB NATIONAL WEST BENGAL BRBB ROAD KOLKATTA 25- BRABORNE ROAD, KOLKATTA 7898.00 LOSS JAN76 GOPAL KRISHAN SK GUPTA DN MUKHERJEE 297 (WRITTEN OFF) BANK BHAGAT 298 BENGAL SHELTER HOUSING BA-2, SALT LAKE CITY, SECTOR-I, SALT LAKE CITY ,KOLKATA- SAMARENDRA (SAMAR) TUHIN KUMAR CORALINE RESTAURANT PRASANNA ESTATE SHELTER PROJECT SHELTER AGRI HORTI 13566.02 DOUB Jun12 SHIB RAM NAG ANJAN GHOSH ASOKE DASGUPTA MAX CEMENT PVT. LTD. DEVELOPMENT LIMITED SBI W.B. SAMB,KOLKATA 700064 NAG CHAUDHURI & HOTEL PVT. LTD. PVT. LTD. LIMITED FARM PVT. LTD. MANOJ KUMAR M/S MIDVALE SYSTEMS M/S MIDVALE ANKELESWAR BENISON IMPEX PVT.LTD. 25A CAMAC STREET,KOLKATA-700016 2126.61 LOSS Mar13 BHARAT JAIN 30012 EELA JAIN 30486 299 SBI W.B. SAMB,KOLKATA LAKHOTIA PVT.LTD. INTERSOFT PVT.LTD. MANAGEMENT PVT LTD BENUBAN HEALTH CARE& DIAGNOSTIC (NEAR JAPANI GATE ESI HOSPITAL ,P.O.BALITIKURI,HOWRAH - 100.35 DOUB Sep08 NOOR ISLAM MALLICK NOOR NISHA BEGAM RAJ NARAYAN ROY 300 CENTRE SBI W.B. SAMB,KOLKATA 711113 301 Berry Laboratories P Ltd SBI A.P. SAMB Secunderabad Plot No:22, Indl.Park, Parawada, Visakhapatnam 190.76 Mar09 Erramalli Venkatachala 431984 Lily Rodrigues 431922 DOUB Prasad(M D) (Dr)(Director) 302 BEST BOARD SBI DELHI SAMB, New Delhi Bharat Yuvak Bhawan, 1,Jai Sing Road, N. Delhi 309.00 LOSS Mar97 A K Tantia M S Tantia O P Tantia BEST BUY TV & HOME APPLIANCES ORIENTAL BANK OF KERALA M G ROAD, TRIVANDRUM 44/3305, A2, PUDUSSERY BUILDING, KALOOR, KOCHI 133 DOUBT Jun-08 SUJA RIA RANI FATIMA ASLAM K.A. RAZIAH 303 COMMERCE 304 BESTAI PRECAST BUILDINGS LIMITED The Federal Bank Ltd TAMIL NADU CHENNAI / ASSET RECOVERY NO.28 C, INDUSTRIAL ESTATE, AMBATTUR, CHENNAI 600098 1845 LOSS Sep-10 BOI GANESH VINAYAGAM S BALASUBRAMANIAN GNANAPRAKASAM MUHILAN 305 BHAGIRATHI ICE AND COLD STORAGE P. PUNJAB NATIONAL UP JAGRITI VIHAR MEERUT VILL. PHALAWADA TEHSIL MAWANA MEERUT 154.57 DOUBTFUL DEC04 BRAHM SINGH SAINI PURAN CHAND SAINI OM PAL SAINI DHARAM PAL SAINI NARESH SAINI BHAGWAN PARSURAM SEWA ASHRAM PUNJAB NATIONAL HARYANA SONEPAT MAIN GOHANA KHARKHODA ROAD VILLAGE BALI BRAHMANAN 186.88 DOUBTFUL MAR12 RAJ KUMAR SHARMA 306 SAMITI BANK 307 BHAGWAN VANASPATI MILLS LTD. SBI UP SAMB LUCKNOW STATION ROAD, UJHANI, BUDAUN 112.00 Feb11 SANJEEV AGARWAL 002714640 HARI BHAGWAN 00271546 SEEMA AGARWAL 00271697 DOUB (MD) AGARWAL 308 BHAGWANSHREE ENTERPRISES PVT LTD PUNJAB NATIONAL JHARKHAND MAIN ROAD, RANCHI TATISILAWAY,INDUSTRIAL AREA, PHASE-2. RANCHI 485.66 DOUBTFUL DEC11 AJAY KUMAR GUPTA VIJAY KUMAR GUPTA Bhagya Agro Oils P Ltd SBI A.P. SAMB Secunderabad Flat No 103, Sai Parimala Nivas, Near Bharat Gas Godown, 194.69 Mar96 B R. Anand Kumar (M.D.) B. Bhagya Prasanna B. Krishna Kumar (Dir) LOSS 309 Pragathi Nagar, Nizampet, Hyderabad 500090 (Smt)(Dir) 310 Bhanu Iron & Steels Co.Ltd. SBI M.P. SAMB Bhopal C-631, New Friends Colony, New Delhi. 135.00 Mar03 S. Samarapungavan B.K. Bishnoi Anoop Bishnoi B. Garudachar Pradip N. Khandwalla Maya Bisht (Smt.) Pradip Roy P.M. Abraham(Shri) LOSS (Dr.) (Nominee Director) (Nominee Director) (Shri) 311 BHARADWAJ EDUCATIONAL SOCIETY SYNDICATE BANK ANDHRA PRADESH CHAITANYAPURI HYDERABAD 36, NEPTUNE TOWERS, MOHAN NAGAR, KOTHAPET, HYDERABAD- 560035 452 DOUBT JUN09 PANCHAGULA NAGESH- PRESIDENT 0 CHMITIGANTI ARUNA REKHA(SMT)-GUARANTOR0 0 0 0 0 0 0 0 0 0 0 0 0 Bharani Oils Ltd., SBI A.P. SAMB Secunderabad Flat No.5, Metro Residency, Raj Bhavan Road, HYDERABAD 408.64 Jul96 DV Tirupathi Raju Dmehermani (Smt) Om Prakash Bhageria LOSS 312 (Managing Director) (Director) (Dir) 313 BHARAT BERG LTD State Bank of Trancover MAHARASHTRA COMMERCIAL BRANCH MUMBAI KALINA SANTA CRUZ (EAST) BOMBAY - 400098 541 DOUBT Mar-99 R.R.KUMAR R.C.AGARWAL R K MAHESWARY P N SAHA C B DESAI 314 BHARAT CHEMICALS SBI DELHI SAMB, New Delhi Diwane Ghalib, Mata Sundri Lane, New Delhi 258.00 LOSS Mar93 M S Gujral O P Gulati Bharat Dhanpal Tare BANK OF Maharashtra Jaysingpur C.S.NO.15871,Hulgeshwari 182 Loss Mar-13 Bharat Dhanpal Tare MAHARASHTRA Road,Ichalkaranji ,Tal.Hatkanangale,Dist.Kolhapur 315 316 BHARAT INTEGRATED SOCIAL WELFARE ORIENTAL BANK OF ODISHA SAMBALPUR DHANIPALI BUDHARAJA, SAMBALPUR- 768004 358 DOUBT 30/05/2013 KHIROD CHANDRA PITABASH SETHI S/O AGENCY COMMERCE MALLICK S/O PABAN RAM CHANDRA SETHI MALLICK 317 BHARAT INTEGRATED SOCIAL WELFARE AGENCYState Bank of Trancover ORISSA BHUBANESWAR AT-DANIPALI BUDHARAJA P.O SAMBALPUR DIST ODISHA-768004 1263 DOUBT Jul-13 CB KB PNB BOI CBI IOB BOBKHIROD OBC KVBLVBABDB CHANDRA MALICK - CHAIRMAN 0 0 0 0 0 0 318 BHARAT INTEGRATED SOCIAL WELFARE AGENCY(BISWA)The Federal Bank Ltd ODISHA BHUBANESWAR DANIPALI , P O BUDHARAJA,SAMBALPUR 768004 590 LOSS 13-Mar 29 BANKS,MULTIPLE FINANCEKHIROD CHANDRA MALICK PITABESH SETHI PAHELU DIP NIRANJAN TRIPATHY 319 BHARAT MARGARINE LTD. SBI W.B. SAMB,KOLKATA DIAMOND HARBOUR ROAD, KHARIBARIA,24 PARGANAS 2258.47 LOSS Aug05 SARMISTHA BISWAS SUBIR BISWAS BHARAT OVERSEAS ORIENTAL BANK OF PUNJAB FEROZE GANDHI MARKET, VILLAGE- SHAHPUR, AMLOH ROAD, DISTT.- FATEHGARH 147 DOUBT 31/03/2014 ANKUR SOOD INDIRA SOOD (SMT.) 320 COMMERCE LUDHIANA SAHIB 321 Bharat Pipes & Fittings Ltd. SBI Maharashtra SAMB-II Mumbai 511, Himalaya House, Palton Road, Mumbai 400001. 118.86 LOSS Mar95 V.G. Rajadhyaksha Pravin Seth 322 Bharat Shipping Agency BANK OF Gujrath Ahmedabad Ambawadi 302, Snehshilp Apartment, 66, Swastik Society, Navrangpura 202 Doubt Sep-13 Monendra Bharat Patel Mrs. Darshana A Patel Bharat Baldeodas Patel Mrs. Jyoti Bharat Patel MAHARASHTRA 380009 323 BHARAT STRIPS SBI DELHI SAMB, New Delhi 221, OKHLA IND.AREA NEWE DELHI-110028 346.00 LOSS Mar95 R C GUPTA 324 BHARATH PIPES AND FITTINGS LTD Corporation Bank MAHARASHTRA MUMBAI -A.R.M.B. NO.3, KAUSALYA MOTI BHAVAN, A-1/2202, 3 RD PHASE, GIDC VAPI, VALSAD.307.69 LOSS MAR97 SBI; CANARA BANK, BANKPRAVIN OF TOKYO V. SHETH (MD) JAYESH SHAH VINAY CHANDOKE VILINA P. SHETH J.C. SHAH B H SHAH A A MALIK P S KRISHNAN (ED) 325 BHARATH PIPES AND FITTINGS LTD CORPORATION BANK MAHARASHTRA MUMBAI -A.R.M.B. NO.3, KAUSALYA MOTI BHAVAN, A-1/2202, 3 RD PHASE, GIDC VAPI, VALSAD.307.69 LOSS MAR97 SBI; CANARA BANK, BANKPRAVIN OF TOKYO V. SHETH (MD) JAYESH SHAH VINAY CHANDOKE VILINA P. SHETH J.C. SHAH B H SHAH A A MALIK P S KRISHNAN (ED) 326 Bharti Sanjay Namdev BANK OF Maharashtra Asset Recovery Mumbai At and Post Malgaon (Tilwan), Tal Balgan, Dist Nashik 125 Loss Jun08 Sanjay Namdeo Bharti BHARTI TRADING COMPANY ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 10 C, MIDDLE TOWN ROW, 3RD FLOOR, KOLKATA-7 158 DOUBT Jan-10 SUSANTA SAHA KUMKUM SAHA (MRS) 327 COMMERCE BRANCH, KOLKATA 328 BHAVANI POULTRY FARM SYNDICATE BANK KARNATAKA BELLARY MAIN NO.2, SREENIVASA NILAYAM, BEHIND DURGA BAKERY, T B SANITORIUM ROAD, BELLARY205 583104DOUBT SEP10 Y DURGA BHAVANI (SMT) 0 Y RADHA KRISHNA MURTHY 0 0 0 0 0 0 0 0 0 0 0 0 0 Bhavesh Industries (Partnership) BANK OF Maharashtra Mulund (E) Mumbai Suburb 295/A. N. M. Joshi Marg, Mumbai 400011 381 Loss Apr90 NA Naginchand Gagubhai Talakshi Gagubhai Shah Ranajibhai Gagubhai 329 MAHARASHTRA Shah Shah Gordhanbhai Vinubhai Vallabhbhai Godavariben G. Ramani Bhanuben Vinubhai Bhojal Gems SBI Maharashtra SAMB I Mumbai 105, Shreeji Chambers, Opera House, Mumbai 400004 368.81 LOSS Sep06 330 Vallabhbhai Ramani Ramani (Mrs.) Ramani (Mrs) 331 Gordhanbhai 105,Shreeji Chambers, Tata Road No. 2, Opera House, Vinubhai Vallabhbhai Bhimjibhai Lavjibhai Mavjibhai Lavjibhai Bhojal Jewels SBI Maharashtra SAMB I Mumbai 164.71 LOSS Sep06 Vallabhbhai Ramani Mumbai- 400 004. Ramani Savani Savani (CEO) BHOLA SINGH JAIPRAKASH ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 103, LANE-2, KEHAR SINGH ESTATE, SAIDULAJAH, NEW 642 DOUBT Sep-11 RAVI PRATAP SINGH 332 CONSTRUCTION LTD. COMMERCE BRANCH, NEW DELHI DELHI-30 333 BHOLASINGH JAIPRAKASH CONSTRUCTION LTDState Bank of Trancover NEW DELHI RK PURAM- NEW DELHI 1ST FLOOR MURLI BHAWAN 10-A ASHOK MARG LUCKNOW -226001(UP) 930 DOUBT Dec-09 RAJEEV PRAKASH SINGH - MD ABHEY RAJ SINGH DALJIT SINGH KUNWAR BAHADUR SINGH THAKUR BUX SINGH RAJESH KUMAR SINGH MADHURI SINGH(SMT) DILIP SINGH 334 Bhoomika SBI Orissa SAMB, Bhubaneswar D-72, Maitree Vihar, Bhubaneswar-751023 561.00 DOUB Oct11 Bhisma prasad Rath Kalpataru Biswal, Bhoruka Drum & Allied Ind.P.Ltd. BANK OF Maharashtra Asset Recovery Mumbai 1110, Reheja Chambers,213 Nariman Pt. Mumbai 400057 536 Loss Jun08 NA Basant Prasad Kamladevi Badriprasad Ramanand Agarwal Radhesham Badriprasad Bhoruka 335 MAHARASHTRA Badriprasad Bhoruka Bhoruka Murlimanohar Dhanuka Family Trust Bhrigus Software (India) Pvt Ltd SBI A.P SAMB Secunderabad Ground Floor,Survey No.201,Incubation Space,Manikonda 7502.33 Jul12 Srikanth Velaga 1332836 V Someshwar Rao 2183324 Viswa Mohan G.Madhavi Latha G.Ravindra Murali Krishna Boga Village,Rajendra Nagar Mandal,Lanco Hills Technology Park DOUB Nandalapu 336 Pvt Ltd,Hyd-500089 337 BHT sarees Pvt Ltd SBI Tamilnadu SAMB-Coimbatore No.284, Rangai Gowder Street, Coimbatore-641001 341.00 LOSS Jan09 Phool Chand Jain Prakash Kumar Jain Dilip Kumar Jain Suresh Kumar Jain 338 BHUVNESHWARI EDUCATION SOCIETY PUNJAB NATIONAL HP BADHU MG MAYUR COMPLEX HARABAGH 240.23 DOUBTFUL MAR12 MG SHARMA SUNITA DEVI KARTAR SINGH KALPANA SHARMA 339 BHUVNESWARI EDUCATION SOCIETY SBI Himachal Pradesh CHATROKHARI VILL BHOT ,TEHSIL SUNDER NAGAR,MANDI HP 332.00 DOUB MAR12 M G SHARMA 340 4/2A SIRAJ-UD-DOULA SARANI (WATERLOO ST),WATERLOO ADARSH PROPERTIES BIG BOSS PALACE BIG BOSS INFOTECH LIMITED 4841.95 LOSS Dec08 VIKASH BAFNA 1415221 BIMALA DEVI BAFNA 500588 JYOTI BAFNA 500590 SBI W.B. SAMB,KOLKATA STREET 1ST FLOOR.KOLKATA-69 PVT.LTD. PVT.LTD. 341 Bihar Hill Area Lift Irg. Cor. Ltd. SBI Bihar SAMB,Patna Sectt. Patna, Minor Irig. Deptt. Patna 237.87 LOSS Mar95 State Govt. 113B,MONOHAR DAS STREET 4TH FLOOR ROOM NO 339/400 BENSAL WATERPROOF BIHAR RUBBER COMPANY LIMITED 305.31 DOUB Nov13 JYOTIRMAY BASAK 342 SBI W.B. SAMB,KOLKATA KOLKATA-700007 LTD(DUCKBACK GR) 343 BIJOYNAGAR TEA COMPANY LTD. SBI W.B. SAMB,KOLKATA 11 GOVT.PLACE EAST,(2ND FLOOR),KOLKATA-700069 750.86 LOSS Mar11 SUBHOJIT GHOSH 641436 ASOKA GHOSH 641359 SUPROTIK GHOSH 641403 MOHINI RANJAN DAS 536715 344 BILCARE LTD Corporation Bank MAHARASHTRA PUNE-IFB 1028, SHIROLI, PUNE- 410505 5000 LOSS DEC12 SBI,IDBI,BOB,PNB,BOI, IOB,SHRI AXIS, MOHAN COSMOS, HARAKCHAND BH SHRI PRAFUL RAMACHANDRA SHRI RAJENDRA BHAGIRATH SHRI PAWAN GHANASHYAMDAS SHRI ANIL ANANT TIKEKAR 345 BILCARE LTD CORPORATION BANK MAHARASHTRA PUNE-IFB 1028, SHIROLI, PUNE- 410505 5000 LOSS DEC12 SBI,IDBI,BOB,PNB,BOI, IOB,SHRI AXIS, MOHAN COSMOS, HARAKCHAND BH SHRI PRAFUL RAMACHANDRA SHRI RAJENDRA BHAGIRATH SHRI PAWAN GHANASHYAMDAS SHRI ANIL ANANT TIKEKAR 346 BILLCARE LIMITED ANDHRA BANK MAHARASHTRA PIMPRI 601 B WING ICC TRADE TOWERSENAPATI BAPAT ROAD PUNE MAHARASHTRA 4110165798 INDIA DOUBT MAR14 VAISHALI CHINTAMANI THITE NO DSC VOLKER HEINZ HUELCK 01530415 RAJENDRA BHAGIRATH TAPADIA00508894 RAGHUNATH VITTHAL CHAUDHARI00338021 PRAFUL RAMCHANDRA NAIK 00133420 MOHAN HARAKCHAND BHANDARI00052777 SULABHA RAVINDRA SAWANT NO DSC JYOTI SWAPNIL BACHUTE NO DSC SUNIL LAXMAN KHAMBE NO DSC 2nd Floor, Vikas Chambers, Link & Marve Road, Malad Rajendra Kumar Suresh Kumar Anandilal Naresh Kumar BILPower Ltd. SBI Maharashtra SAMB I Mumbai 16465.65 LOSS Apr12 00494663 00494510 Lalit Laxiram Agarwal 06427436 347 (West), Mumbai 400064. Anandilal Choudhary Choudhary Choudhary (@) Biotar Industries Ltd. BANK OF Gujrath Raopura Baroda 13,Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai 8364 Loss Mar10 Multiple Bank Rajesh Managaldas Bharat Mangaldas 88572 Dinesh Ranchhoddas 348 MAHARASHTRA 400010 Kapadia Kapadia Kapadia 349 BIOTOR INDUSTRIES LTD State Bank of Trancover MAHARASHTRA CORPORATE FINANCE BRANCH- MUMBSITAFALWADI MUMBAI 5222 DOUBT Jun-10 SBI SBH CBI BOB UBI HDFCBHARATKUMAR IDBI MANGALDAS KAPADIA RAJESH MANGALDAS KAPADIA DINESH RANCHHODDAS KAPADIA Biotor Industries Ltd (Formerly known as 13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai Bharat Kumar Kapadia Rajesh Mangaldas SBI Maharashtra SAMB I Mumbai 10046.24 DOUB Mar10 00030145 Dinesh Kapadia (Ind) 00088572 00030123 350 Jayant Oil & Deriatives Ltd) 400010. (Chairman) Kapadia (MD) 351 BIOTOR INDUSTRIES LTD FARMERS RECEIVABLEThe ACCOFederal Bank Ltd MAHARASHTRA MUMBAI ARB 13 SITAFALWADI, DR MESCARENHAS ROAD 5360 LOSS Apr-11 SBI,SBT,CORP BANK,BOA,HDFC,SIDBI,AXIS,YESRAJESH M KAPADIA BANK,CBI,IDBI,BOI,BOB,SBH,UBIBARATHKUMAR M KAPADIA DINESH R KAPADIA VASAVA RAMANBHAI BATUBAI PATEL GHANSHYAMBHAI PATEL THAKERBHAI NANALAL VASAVA SHANTILAL VASAVA RAJUBHAI MAHESHWARI RAJESHKUMAR VASAVA MAHESHBAI JASUBAI PATEL KETANBAI RATIBAI VASAVA RAMESHBAI GULSHAN 352 Dalamal House, 1st Floor, 206, Jamnalal Bajaj Road, Nariman SUB-ST Ramprakash Murlidhar Birla Cotsyn (India) Ltd. SBI Maharashtra SAMB I Mumbai 928.99 Jun13 Jignesh Bipin Mehta 02244493 Vinod Kumar Kapur 05256912 00228438 Rakesh Kumar Dixit 06655663 Point, Mumbai 400021. Varma 353 BISHAN DASS HIDE & SKIN SBI PUNJAB SAMB LUDHIANA NAKODAR ROAD, BOOTA MANDI, JALANDHAR 278.00 DOUB Nov11 SAT PAUL BISHAN DASS DEVINDER PAUL 354 BISHNUPRIYA SPINING MILLS PVT LTD SBI W.B. SAMB,KOLKATA MALANCHAPARA,NABADWIP,NADIA,W.B. 238.90 DOUB Dec09 DILIP DEBNATH KHUKU DEBNATH RABINDRA NATH SUNIL BHOWMICK PANKAJ DEBNATH AMAL KUMAR DEY GITA RANI DEBI SHANKAR CH DEBNATH 355 Bitum Impex BANK OF Delhi Dr. Mukherjeenagar, New Delhi b_ Satija House Commercial Complex, Dr. Mukherjeenagar, 709 Loss Jun10 NA Mrs. Meenakshi MAHARASHTRA New Delhi Marwah (Propreitress) 356 BLUE BIRD (INDIA) LTD State Bank of Trancover MAHARASHTRA PUNE - DECCAN GYMKHANA 759/74 PRABHAT ROAD DECCAN DYMKHANA PUNE 411004 3337 DOUBT Jun-14 IB AB CB IDBI IOB FB UCO UTBINITIN EXIMB PADMAKAR AXB SONTAKKE - CHAIRMAN 124619& MD DAVID PRABHAKAR KUNDER 2529 SATISH DHUNDIRAJ BHAGAWAT 124517 SANTHOSH SHANKARRAO DHANKUDE 1726682 ANIL CHINTAMANI AGASHE 395239 NANDKISHOR B LAHOTI 1976036 NIRANJAN HAYANT PHADKE 2533631 BLUE BIRD (INDIA) LTD. ORIENTAL BANK OF MAHARASHTRA DECCAN GYMKHANA, PUNE 759/74, PRABHAT ROAD, DECCAN GYMKHANA, PUNE- 920 DOUBT 01/09/2011 NITIN PADMAKAR VIDYA NITIN SONTAKKE 357 COMMERCE 411004 SONTAKKE (MRS.) 358 Gala No. 361, A to Z Industrial Estate, G.K Marg, Lower Blue Bird Arts Manufacturing Private Ltd. SBI Maharashtra SAMB I Mumbai 2998.75 DOUB Aug11 Sukanraj K Jain (CEO) 1927405 Hasmukh Babulal Jain 1927483 Dhanraj Jain 01927511 Parel, Mumbai 400013. 359 BLUE BIRD INDIA LTD The Federal Bank Ltd MAHARASHTRA PUNE 759/74,PRABHAT ROAD,DECCAN GYMKHANA,PUNE,411004,MAHARASHTRA 5100 DOUBT Mar-11 ANDHRA BANK,AXIS BANK,CANARANITIN P SONTAKE BANK,IDBI BANK,INDIAN BANK,IOB,SBT,EXIM,UCOSATISH D BHAGWAT DAVID P KUNDER SANTOSH S DHANKUDE APOORV SONTAKE NANDKISHORE LAHOTI ANIL AGASHE VIKAS PAI VITHAL BACHAL NIRANJAN PHADEKE Blue Gold Maritech Intl Ltd. SBI A.P. SAMB Secunderabad Corp. Office: 8-3-320, Yellareddiguda, Hyderabad Regd 384.90 Oct98 K.L. Kishore (MD) A.S.M. Rao M.V. Rao LOSS 360 Office: Ramachandrapuram, Bogole Mandal, Nellore Dist. 361 BLUE LINE INC SBI W.B. SAMB,KOLKATA 5/1 B BALLYGUNGE PLACE(EAST), KOLKATA 144.77 LOSS Jun09 AJOY SHANKAR ROY Niraj Bhadury 362 BLUELABS TECHNOLOGY SOLUTIONS P LTD The Federal Bank Ltd KERALA KAKKANAD INFO PARK 1X/159Z5,2ND FLOR,LEELA INFOPARK,KAKKANAD 682 030 148 DOUBT Mar-12 NA MATHEW JOSE SHERENE JOSEPH BOB ENTERPRISES ORIENTAL BANK OF UTTAR PARDESH HAZRATGANJ, LUCKNOW 35, CHADDHA MARKET, AMINABAD, LUCKNOW 100 DOUBT Dec-10 SUBHASH CHHADHA 363 COMMERCE 364 BOMBAY OFFSHORE SUPPLIES & SERVICES CANARA BK,SYNDICATE VIJAYA BANK MAHARASHTRA ARMB-MUMBAI GROUND FLOOR, 7, RAHEJA CENTRE, 2 235.46 LOSS Oct-91 PREM SAWHNEY SMITA SAWHNEY RAJ SAWHNEY RAJ SAWHNEY "MRS" NEENA AURORA LTD* BK,ICICI,IFCI Boorugu Knits Ltd.(100% EOU) SBI A.P SAMB Secunderabad S.NO 393,Manidhipalli Ismail Khangal Sangareddy Mandal 285.00 Dec11 Boorugu Uma Boorugu Naresh G.Sailesh(Director) DOUB 365 Medak District Maheswara Rao(MD) (Director) 366 BOPPANA GLOBAL CIVIL CONSTRUCTIONS SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD 8-2269/90-91, ROAD NO 2, BANJARA HILLS, HYDERABAD 500 034 285 DOUBT APR10 BOPPANA GANDHARA CHOWDARY 0 B RAJYALAXMI 0 0 0 0 0 0 0 0 0 0 0 0 0 367 Borade Ashok Karbhari & Others BANK OF Maharashtra Asset Recovery Mumbai At Post Dugaon, Tal.Dist.Nasik 244 Loss Jun08 NA Borade Ashok Karbhari Borade Dashrath Borade Rambhau Borade Subhash Borade Shamrao MAHARASHTRA Karbhari Karbhari Karbhari Karbhari BOSTON EDUCATION & SOFTWARE TECH ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 13, ARPAN, 2ND NANAVATI SCHOOL, VILEPARLE (W), 222 LOSS Jun-03 ARVIND SHAH, DIPANKAR P C SHAH BIPIN SHAH 368 LTD COMMERCE-EGTB BRANCH, MUMBAI MUMBAI MUKHOPADHYAY BPS SECURITIES P LTD ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 9, INDIAN EXCHANGE PLACE, KOLKATA 700001 403 LOSS 31/12/2001 DINESH KUMAR BIJOY KUMAR 369 COMMERCE BRANCH, KOLKATA SINGHANIA SINGHANIA 370 BRAHMANI COTTON INDUSTRIES PUNJAB NATIONAL GUJRAT ARMB AHMEDABAD 26, RAMESHWAR ROW HOUSE, OPP. DEV ASHISH SCHOOL, 417.87 DOUBTFUL JUN12 THAKKAR PRAKSH BHAJIBHIBHAI D BANK SATELITE, AHMEDABAD. KUMAR BHOGILAL CHOUDHARY 371 BRIGHT INDIA CORPORATION The Federal Bank Ltd WEST BENGAL CALCUTTA BALLYGUNGE 45, JHOWTALLA ROAD, (ON SYED ALI AVENUE) CALCUTTA 19 432 DOUBT MAR01 NA S K KEJRIWAL Brindavan Hospital & Research Centre Pvt SBI Bihar SAMB,Patna Ramgarh 243.58 Malti Char Ravi Char LOSS 372 Ltd Sep09 373 BRITISH INDIA STEELS LTD SBI W.B. SAMB,KOLKATA ANNAPURNA BUIDING,12A,LORD SINHA ROAD,KOLKATA 132.04 LOSS Oct99 RAJA RAM DALMIA 374 BROWN & BOICE PUNJAB NATIONAL PUNJAB ARMB LUDHIANA 15.16, INDL AREA-C LUDHIANA 160.09 DOUBTFUL SEP10 MOHAN KUMAR 375 BRSS FLOUR MILLS LTD. PUNJAB NATIONAL JHARKHAND ARMB RANCHI PLOT NO.1,INDUSTRIAL AREA, TATISILWAY, PHASE-II,RANCHI 257.49 DOUBTFUL JUL12 JIVAN KUMAR JALAN RAGHAV JALAN 376 BRUSH(MAN) INDIA LTD. SBI DELHI SAMB, New Delhi B-95/3 PHASE I NARAINA INDUSTRIAL AREA NEW DELHI 4489.00 LOSS Mar09 KAPIL KUMAR 377 BSI Ltd. SBI M.P. SAMB Bhopal 5,Zone II , M.P. Nagar, Bhopal 1488.00 LOSS Mar98 Yogesh N. Wadhwana Kiran N. Wadhwana Bharti N. Wadhwana Yatin N. Wadhwana Chandrakant R. Trivedi Ranjit Vithaldas BSM KNIT FAB INDIA PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH SCO 173, 174, SECTOR 17-C, CHANDIGARHVILLAGE 726.89 DOUBTFUL MAR01 IDBI BS MALIK ASHOK MALIK AJAY MALIK SANJAY MALIK 378 BANK SAMALHERI, LALRU, PO DAPPAR, DISTT. PATIALA 379 BST LIMITED State Bank of Trancover KARNATAKA BANGALORE CITY AUDIO HOUSE 7/711 NH BYEPASS PALAKKAD -678007 832 SUBST Mar-03 VISWANATH NAMBIAR K.S.JAYANTH KUMAR SHASHI NAMBIAR BHARAT M.MEHTA RAJNISH K.SINGH (NOM) U.N.KINI C.R.MENON K.GOPI ALOK ARORA N.P.PERUMAL AJITH G. NAMBIAR T P G NAMBIAR L.H.BHATIA P.J.V.SARMA M.A.UPPAL T.C.CHAUHAN BST PACKAGING PVT LTD PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI B-22, SINGH INDUSTRIAL ESTATE NO.1 RAM MANDIR 178.00 DOUBTFUL SEP11 SURESH SHETTY NEERAJ DESAI MUKESH MEHTA 380 BANK GOREGOAN (W), MUMBAI-100101 381 BT & FC (P) ltd SBI Karnataka SAMB Bangalore No. 15, 2nd Cross, Ist Phase, Peenya, Bangalore 188.99 DOUB Jan10 M V Muralidhar (CEO) V Srinivasaiah Padma Muralidhar 382 Major Sarvan Kumar Build India Construction Systems SBI Maharashtra SAMB I Mumbai 11, Petropolis, Colaba Road, Mumbai. 200.28 LOSS Mar00 Manju Lamba Lamba Bull Power Systems Ltd. SBI A.P. SAMB Secunderabad H.No. 12-50/4, Medchal Village & Mandal, Ranga Reddy, 828.77 Feb03 R. Chadrasekhar Rao R. Saiprasad LOSS 383 Dist. A.P. 501 401. 384 BULLOX VENTURE PVT.LTD. PUNJAB NATIONAL MP ARMB INDORE 204,BLOCK-A, SUBHIABH HEIGHTS, RING ROAD MR-9, INDORE 1084.03 DOUBTFUL MAR13 MANISH YADAV SADJMA SPMO 385 Bombay Footwear Pvt. Ltd. Compound, Opp. NKGSB Bank, Sanjaya Chandra Arati Sanjaya Saran Business Combine Ltd. SBI Maharashtra SAMB I Mumbai 795.40 DOUB Nov11 32194 1157284 Rahul Kabir Bhandari 19495 Deonar, Mumbai 400088. Bhushan Saran (Mrs) BVS Steels Pvt Ltd SBI A.P SAMB Secunderabad H No:3-5-796; F.No:607, 6th Floor, Mahaveer Apartments, 1700.00 Nov12 Kapil Sarma Umesh Sarma LOSS 386 Sher Gate, King Koti, Hyderabad-1. C G IMPEX LIMITED ORIENTAL BANK OF GUJARAT ASHRAM ROAD AHMEDABAD A-2, RUSSIAN FLATS, NEAR CHOICE RESTAURANT, C G ROAD, 1162 DOUBT Dec-10 MANHBHAI CHUNILAL 00113971 PRAVINCHANDRA 00113977 KAMLESH PATEL 02176032 SHITAL 02296191 387 COMMERCE AHMEDABAD-380 009 SONI CHUNILAL SONI DINESHCHANDRA PATEL 388 C H MOHAMMED KOYA MEMORIAL EDNL. &The CHARITABLE Federal Bank Ltd KERALA QUILON PARAKKULAM, UMAYANALLOOR P.O., KOLLAM -691589 146 DOUBT APR07 NA H ABDUL KAREEM JUBAIRA BEEVI M FAISAL FASEELA A K MOHAMMED SHAFI ABDUL MANAF 203, C.K. Gining Factory, Bahadarpur Road, Burhanpur M.P. 1010.00 Narendra Kumar Abha Devi Agrawal C K Cotspin Pvt. Ltd. SBI M.P. SAMB Bhopal DOUB Oct11 205699 205779 389 450-331 Agrawal (Smt) 203, C.K. Gining Factory, Bahadarpur Road, Burhanpur M.P. 992.00 Narendra Kumar Abha Devi Agrawal C K Oils Pvt. Ltd. SBI M.P. SAMB Bhopal DOUB Oct11 205699 205779 390 450-331 Agrawal (Smt) 391 595.00 Narendra Kumar Abha Devi Agrawal C P Industrial Products Pvt.Ltd. SBI M.P. SAMB Bhopal Bahadarpur Road, Burhanpur M.P. 450-331 DOUB Oct11 205699 205779 Rahul Kumar Agrawal 205759 Agrawal (Smt) 392 C R S INFRA PROJECTS LIMITED SBI DELHI SAMB NEW DELHI B/201 VIKAS TOWER NEAR PVR SONIA VIKAS PURI 110018 1410.00 DOUB Apr12 INDER KAPOOR 198918 SUNITA KAPOOR 198879 GAURAV KAPOOR 198892 1003/A, Sumer Towers, 108, Sheth Motisha Lane, Mazgaon, C.M. Alloys Pvt. Ltd. SBI Maharashtra SAMB Mumbai 1735.87 DOUB Sep11 Jugraj Chunilal Sanghvi 1999017 Rahul Jugraj Sanghvi 1999179 393 Mumbai 400010. 394 CABAL CONSTRUCTIONS PVT LTD SARB, HYD 301, FORTUNE ENCLAVE, ROAD NO.3, GAYATRIPURAM 243.00 SUB-ST P PRASADA RAO , M.D., COLONY, SAROORNAGAR, HYDERABAD & Smt P PADMAVATHI, Director. SBI Andhra Pradesh (Also Partners in Bhagyasr i Granite Jun13 Industry) Calcutta Leathers BANK OF West Bengal Asset Recovery, Kolkata 49/C, Samsul Huda Rd.Park Circles,Kolkata 19 195 Loss Jun06 NA Mrs. Nazma Reyaz Rub 395 MAHARASHTRA (proprietress) 396 CALITE FOODS (I) P LTD SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD 505, TOPAZ BUILDING, PANJAGUTTA, HYDERABAD 500082 643 DOUBT SEP10 P RAVINDRA REDDY 0 P VENKATESWARI (SMT) 0 P NARASIMHA REDDY 0 0 0 0 0 0 0 0 0 0 0 0 397 CAMBRIDGE EDUCATIONAL TRUST Corporation Bank PUNJAB MOHALI 658, PHASE-XI, SECTOR-65, MOHALI 177.44657 DOUBT SEP13 SOLE MR. SHAILENDER BHAM NEHA SINGH MR. DIWAKAR SARASWAT HARVINDER KAUR 398 CAMBRIDGE EDUCATIONAL TRUST CORPORATION BANK PUNJAB MOHALI 658, PHASE-XI, SECTOR-65, MOHALI 177.44657 DOUBT SEP13 SOLE MR. SHAILENDER BHAM NEHA SINGH MR. DIWAKAR SARASWAT HARVINDER KAUR 399 CAPEX State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PB 262 CORPORATION BUILDING KADAPPAKADA KOLLAM 686 DOUBT Jan-07 THULASEEDHARAN KURUP - CHAIRMAN RAJESH R - MD SUBHAGAN JAYACHANDRAN 400 CAPRICON ALLOYS PVT LTD PUNJAB NATIONAL PUNJAB SUNDER NAGAR LUDHIANA B-15, PHASE-II, FOCAL POINT, LUDHIANA 355.23 DOUBTFUL OCT11 NAVNEET AGGARWAL MONA AGGARWAL 401 CAPS & CAPS BANK OF Maharashtra Boribunder, Mumbai S.Anita Apartments,Asha Nagar CHS Ltd.GM Rd.Chembur 463 Loss Jan84 NA Anil K.Nadkarni Mrs.V.A.Nadkarni DEEPAK BHASKAR PRADEEP SAKHARAM CAPSTONE INVESTMENT CO PVT LTD. 1203,REGENT CHAMBER,NORIMAN POINT MUMBAI 327.14 LOSS Aug94 PHEROZ ENGINEER 235583 295654 402 SBI W.B. SAMB,KOLKATA PRADHAN APKAR 403 CAR SCAN CENTRE PUNJAB NATIONAL HARYANA NC KARNAL 117-118 KM STONE, GT ROAD KARNAL 844.55 DOUBTFUL JUN07 MANI GUPTA GAURI GUPTA OPINDER GUPTA M/S GENERAL FIBRE CARBON COMPOSITES (INDIA) LTD. 224-A J C BOSE ROAD ,KOLKATA 128.47 LOSS Oct02 R.L.KANORIA 404 SBI W.B. SAMB,KOLKATA DEALERS PVT LTD CARD LINE PRODUCTS SBI DELHI SAMB, New Delhi 1/11308-D GALI NO-3 SUBHASH PARK EXTN NAVEEN 173.00 Dec08 SANJEEV SHARMA SUNIL SHARMA LOSS 405 SHAHDRA, ,DELHI -110032 406 CARDBOARD & PAPER PRODUCTS PVT LTD SBI W.B. SAMB,KOLKATA 1,TARATALA RD.KOLKATA 233.27 LOSS Dec05 NEENA ARORA SURENDRA ARORA 407 CARE CONCERN HOSPITAL P LTD SYNDICATE BANK WEST BENGAL SERAMPUR 87/A G T ROAD EAST, SERAMPORE, HOOGHLY DISTRICT, WEST BENGAL 154 DOUBT JUN09 AROOP BANDOPADHAYA (DR) 0 TITAS BANDOPADHAYA (SMT) 0 BINOY KUMAR BANERJEE- GUARANTOR 0 SIVANANDA THAKUR- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 CASTOR SEEDS FARMERS RECEIVABLES ORIENTAL BANK OF GUJARAT ASHRAM ROAD AHMEDABAD 13, SITAFALWADI, DR. MASCARENHAS ROAD, MAZGAON, 9981 DOUBT Mar-10 Bharat M. Kapadia Rajesh M. Kapadia Dinesh R. Kapadia 408 A/C BIOTOR INDUSTRIES LTD COMMERCE MUMBAI-400 010 409 CATMOSS RETAIL PVT. LTD. ORIENTAL BANK OF DELHI NEW DELHI, PAHAR GANJ 329, PATPARGANJ INDUSTRIAL AREA, DELHI- 110 092 1612 DOUBT 30/09/2013 ASHWINI KUMAR 01164496 ASHA RANI CHAWLA 01165344 REENA CHAWLA (SMT.) 01144488 COMMERCE CHAWLA (SMT.) 410 CAWNPORE TEXTILE LTD (written off ac) PUNJAB NATIONAL UP ARMB KANPUR LAL IMLI KANPUR 122.27 LOSS JUN98 DK MAHALAMBIS AJIT KUMAR CBS STEEL PRIVATE LIMITED ORIENTAL BANK OF DELHI M-BLOCK, CON. PLACE, NEW DELHI 254, DEEPALI ENCLAVE, PITAMPURA, NEW DELHI-110034 2196 DOUBT 31/03/2014 VIKAS SINGLA 00520539 YASH PAL SINGLA 00520564 411 COMMERCE 412 CCIL SBI DELHI SAMB, New Delhi M/S Continental Construction Ltd. ?Continental House?, 28, 1274.00 Mar93 Chander Verma(MD) MANJEET SINGH BASI(CMD) V K VERMA(ED) LOSS Nehru Place New Delhi-110019 P A KAPUR(DIR.PROJECTS) O P CHADHA(DIR) R C KEHAR(DIR) S S GUPTA(DIR) GAIN SINGH(DIR ALTER.) K S SOHARU(DIR FIN) GOKARAN SINGH(DIR) S K AGGARWAL(DIR) D S BASI(DIR ALTER) P S RAGHUPATI(NOMINEE UCO BK) P K DUTTA(NOMINEE UCO BANK) Plot no 2,3,8 &9 EPIP Sidco Lane Kartholi, Bari Brahamana CECIL Pharmaceuticals SBI J&k SME JAMMU 743.00 DOUB Indukuri Subba Raju A P Appaya Rao Neeraj Srivastava. 413 Jammu Jul11 CEE CURE PHARMA P LTD PUNJAB NATIONAL DELHI ARMB DELHI 288, GULAB APARTMENT PARWANA ROAD, PITAM PURA 556.50 DOUBTFUL OCT10 T RAVI SHANKAR SANJIV GUPTA RAJAN GUPTA 414 BANK NEW DELHI -34 415 Celestial Bio Labs Ltd SBI A.P SAMB Secunderabad Plot No: 59, Road No 12, APIIC Tech Park, IDA, Nacharam, 1179.27 May12 Aditya Narayana Padma Singh(Director) B. Siva Kumar(Director) Jeetinder Roy DOUB Hyderabad-76 Singh(MD) Guer(Director) CENTRAL INDIA MINIRALS ORIENTAL BANK OF MAHARASHTRA KINGSWAY, NAGPUR 5, TEMPLE ROAD, CIVIL LINES, NAGPUR 102 DOUBT Feb-11 KUSUM DAGA (SMT) - KAUTILYA DAGA (IND) - 416 COMMERCE (IND) CENTURY COMMUNICATION LIMITED ORIENTAL BANK OF DELHI NEW DELHI, NEHRU PLACE 1. FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26, 9621 LOSS 31/03/2013 PRABODH KUMAR ANAND TIWARI ABHISHEK TIWARI COMMERCE KASTURBA GANDHI MARG, NEW DELHI- 110001 TIWARI 417 2. 249 & 250, HARI NAGAR, ASHRAM, NEW DELHI- 110014 418 Oriental Bank,Canara Bank,SB,BOB,SBHAndhra PRABODH KUMAR CENTURY COMMUNICATION LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 1840.10 DOUBT 23/07/2014 Bank,BOI,SBI,UBI,PNB, ANAND KUMAR TIWARI 116681 130318 TEWARI VB,CONSORTIUM LEADER -IOB. 419 CENTURY CONSULTANTS LTD The Federal Bank Ltd UTTAR PRADESH LUCKNOW 24/B, RAJA BAHADUR COMPOUND, 102/103 GROUND FLOOR, AMBALAL DOSHI MARG,228 FORT, BBY-23DOUBT MAR01 NA G N JOHARI A M JOHARI A K JOHARI MUDITLAL KETAN JAIN CHETHAN PITHADIA 420 CENTURY IRON & STEEL LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI A118, WAZIRPUR INDL. AREA DELHI 1076.26 LOSS FEB93 AK SAROGI GP SAROGI GD SAROGI 421 CENTURY TUBES LTD PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH INDUSTRIAL AREA, SEC. 26, BHIWANI, HARYANA 197.06 DOUBTFUL JUL08 HSIDC DIC GAUTAM HANDA GR HANDA (DECESSED) CENTWIN HOSIERY MILL P.LTD. PUNJAB NATIONAL TAMILNADU ARMB, COIMBATORE 370/481, KAMARAJ ROAD, THENNAMPALAYAM, TIRUPUR- 3097.35 DOUBTFUL JUN12 HDFC, P.PALANISAMY BANK 641604 CHOLAMANDALAM FINANCE, SIDBI, 422 RELIANCE CAPITAL 423 CFL CAPITAL FIN SERVICES LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI CEA MAHAL ,463 , DR. A.B, ROAD , 874.35 LOSS (AUC) 37316 H.L.MATHUR 54757 SUJIT DATTA 337464 SUDHAMANI 238020 B N TRIPATHI 236986 424 CFL CAPITAL FINANCIAL SERVICES LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT CENTURY PLAZA,ROOM NO.233,IIND FLOOR,81-NETAJI 444 LOSS Sep-01 R.P.GOENKA GROUP S.GOENKA B.N.KHANDELWAL DEEPAK KHAITAN COMMERCE BRANCH, NEW DELHI SUBHASH ROAD, KOLKATA 425 CFL FINANCIAL SERVICES LTD The Federal Bank Ltd TAMILNADU CHENNAI RM NAGAR 207-215, B WING, BEZOLA COMPLEX, SION TROMBAY RD, BBY 71 490 LOSS MAR03 SBI, UTI BK, VIJAYA, SBT,OBC,BOBH C MATHUR SUJIT DUTTA TRIPATHI B N SUDHAMOY CHATTERJEE Ch.Amareswari SBI A.P. SAMB Secunderabad H.No:7-1-29B Flat No:602, Sai Sri Sampada Apartments, 165.72 Mar10 Ch.Amareswari DOUB 426 Leelanagar, Begumpet, Hyderabad 427 CHAITANYA IMPROGENEX Corporation Bank MAHARASHTRA MUMBAI-ARMB CHIKHAL HOUSE, III FLOOR, 146 B, PRINCESS STREET, MUMBAI - 400 002 171.27079 LOSS MAR07 PARIKSHIT TAPARIA (PROP) 428 CHAITANYA IMPROGENEX CORPORATION BANK MAHARASHTRA MUMBAI-ARMB CHIKHAL HOUSE, III FLOOR, 146 B, PRINCESS STREET, MUMBAI - 400 002 171.27079 LOSS MAR07 PARIKSHIT TAPARIA (PROP) Chakan Oil & Allied Products Ltd. BANK OF Maharashtra Corporate Finance, Pune Chakan House,42/43 Shankarshet Rd.Pune 4 318 Loss Mar02 NA Nitin Mohanlal Lunkad 01085104 Minu Nitin Lunkad Mrs. 01924563 Mohanlal Pannalal 429 MAHARASHTRA Lunkad 430 CHAM TREDING SBI Gujrat SARC Ahmedabad Veraval, Sattabazar 136.45 LOSS Mar02 Ramjibhai Cham Ramesh R Cham Narendra Cham Keshaben K Cham CHAMBAMAL HARJEET SINGH PUNJAB NATIONAL UP SABIT GANJ ETAWAH 203, ASTAL, LALPURA, ETAWAH 176.00 DOUBTFUL MAR10 HARMINDER SINGH & 6 431 BANK OTHER HUF MEMBERS CHANAKYA DISTRIBUTORS PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH SCO 6, SECTOR 17-E, CHANDIGARH 441.67 DOUBTFUL MAR12 PRABHDEEP SINGH SMT. RUPINDER KAUR 432 BANK RANA RANA 433 Chandan Oil Mill BANK OF Maharashtra Asset Recovery, Nagpur Ratan Ganj, Sahu Baug, Near Bajrang Tekdi,Amravati 139 Loss Dec08 NA Chandan Omprakash MAHARASHTRA Chaudhari 434 CHANDIGARH CASTINGS PVT LTD SBI PUNJAB SME BRANCH GT ROAD VILL AMBHEY MAJRASIRHIND SIDEMANDIGOBINDGARH 354.00 SUB-ST Jun12 VENUS GOYAL SUBRASH GOYAL 435 CHANDIGARH IRON & STEEL CO. SYNDICATE BANK HARYANA SV PACHKULA SCO 904 NAC MANI MAJRA CHANDIGARH 1187 DOUBT DEC10 O P AGGARWAL 0 PARDEEP KUMAR AGGARWAL 0 SARITA AGGARWAL 0 SHEELWATI AGGARWAL 0 RAMA STEEL- GUARANTOR 0 0 0 0 0 0 0 0 0 0 436 CHANDIGARH PACKAGING PRODUCTS PUNJAB NATIONAL CHANDIGARH SECTOR 17 B CHANDIGARH H. NO.2142, SECTOR 15-C, CHANDIGARH 106.65 LOSS JAN94 LTD.(WRITTEN OFF ACCOUNT) BANK Chandrakant Balasaheb Raje BANK OF Maharashtra Dindori At post Dindori Tal Dindori Dist Nashik 256 Doubt Sep-13 Shri Chandrakant 437 MAHARASHTRA Balasaheb Raje 110, A Wing Ansal Heights, Dr. G.M. Bhosale Marg, Worli, Kailashchand Bhartiya Vinod Kailashchand Chandulal R. Imports Ltd SBI Maharashtra SAMB I Mumbai 509.00 LOSS Mar99 1712783 1589632 Anita Vinod Bhartiya 1579145 438 Mumbai - 400 018. (Chairman) Bhartiya (MD) 439 CHARAK AUSHDHI LTD PUNJAB NATIONAL DELHI MSME BARAKHAMBA ROAD A-34, PARASVNATH METRO TOWER SHAHDARA, DELHI 101.53 DOUBTFUL DEC11 RAVINDER BAGEJA ANJU BAGEJA JAGDISH NARAINA CHARAN CONSTRUCTIONS SARB, HYD FLAT NO.103, SRI NARMADA APARTMENTS, 270.00 SUB-ST KATAMREDDY SBI Andhra Pradesh 440 SANJEEVAREDDYNAGAR, HYDERABAD Apr13 MAHIDHAR REDDY 441 CHARAN KAMAL CARD BOARD SBI PUNJAB SAMB LUDHIANA SAKRANA SAHIB, TARNTARAN ROAD, AMRITSAR 185.00 LOSS Jan09 NARINDER SINGH HARKIRAT SINGH JOGINDER SINGH 442 Charlie Apparels BANK OF Tamilnadu Tirupur No 21, AVC Layout, Padmavatipuram, Gandhinagar, Tirupur 123 Loss Dec10 NA P. Durairaj Mrs. D. Dhanabhagyan MAHARASHTRA 641603 Charpatinath Pani Purvatha Sahakari BANK OF Maharashtra Asset Recovery Pune At & Post Vankute, Tal. Parner, Dist Ahmednagar 340 Loss Apr92 NA Raosaheb Paraji Parunath Keshav Bhaskar Narhar Khisti 443 Sanstha MAHARASHTRA Gagare(Chairman) Masle(VC) (Secretary) CHAUDAHARANA STEELS (P) LTD SBI UP SAMB LUCKNOW 21/19, MAYO RD, ALLAHABAD 583.00 Feb08 RAJENDRA PRASAD 00110227 RAJESH KUMAR GUPTA 00111932 USHA RANI GUPTA 00103751 MAHESH PRASAD 01817924 RAHUL KUMAR JAIN 01732486 LOSS 444 GUPTA (SMT.) GUPTA 445 CHAWLA TRANDER PUNJAB NATIONAL DELHI ARMB DELHI UG-2, PLOT NO. 12, SUNEJA TOWER 2, DISTT. CENTRE, 393.79 DOUBTFUL JUL08 YOGESH CHAWLA BANK JANAKPURI NEW DELHI 446 CHEMICAL CORPORATION OF INDIA PUNJAB NATIONAL DELHI CGHS PATPARGANJ, DELHI `471, CIRCULAR ROAD, SHAHDARA, DELHI-110032 103.58 DOUBTFUL SEP12 ABHISHEK JAIN 447 CHEMOX LABORATORIES LTD. State Bank of Trancover MAHARASHTRA CORPORATE FINANCE BRANCH- MUMBPOORAN ASHA BUILDING 317 NARSHI NATHA STREET MUMBAI-400009. 1931 DOUBT Mar-99 S.N.AGARWAL- M.D. GAUTAM B DOSHI M.G.DIWAN 448 Chennai Hi-Tech Home Appliances Pvt Ltd SBI Tamil Nadu SAMB, Chennai 6&7,Powder mills Road,Pulianthope,Chennai-12 837.29 LOSS Jan05 V.Subramaniyam P.V.Kurma Rao K.Krishnaveni K.Geetha Chennai Shipping Limited BANK OF Tamilnadu Chennai Mount Rd Manoj Villa, New Zackria Colony Main Road Choolaimedu, 148 Loss Sep-13 Mr. R Sekaran R S Ramanathan 449 MAHARASHTRA Chennai 600 094 NAGPUR HOTEL DAILY MARKET MAIN ROAD ROURKELA-1 Surinder singh Chhabra Jasdeep singh Chhabra Kanwaljit Kaur SBI 251.40 DOUB 450 CHHABRA MINERALS PVT LTD Orissa SME BR.CIVIL TOWNSHIP 769001 Dec12 451 CHHATAR EXTRACTIONS SBI PUNJAB SAMB LUDHIANA DABWALI ROAD, BHATINDA 260.00 LOSS Jan02 SHANKAR LAL SHARDA MADHUSUDAN ANIL SHARDA CHHAYA GEMS ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 902, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 169 DOUBT 01/09/2010 BHUPENDRA D GANDHI JAYESH D GANDHI SAJIL J GANDHI RUSHABH B GANDHI 452 COMMERCE BRANCH, MUMBAI Bhupendra Dhirajlal Chhaya Gems SBI Maharashtra SAMB I Mumbai 902, Prasad Chambers, Opera House, Mumbai 400004. 980.75 DOUB Apr10 Jayesh Dhirajlal Gandhi Sajeel Dhirajlal Gandhi 453 Gandhi 454 CHHAYADEEP OFFSETS PRESS Corporation Bank DELHI FARIDABAD 51-53, RAMNEEKSHOPPING COMPLEX, TIKONA PARK, NIT, FARIDABAD 487.66 DOUBT MAR13 SOLE 455 CHHAYADEEP OFFSETS PRESS CORPORATION BANK DELHI FARIDABAD 51-53, RAMNEEKSHOPPING COMPLEX, TIKONA PARK, NIT, FARIDABAD 487.66 DOUBT MAR13 SOLE 456 CHIDAMBARA CHEMICAL & FERTILIZERS PUNJAB NATIONAL MAHARASHTRA KINGSWAY NAGPUR KUMHARI RAJPUR NAGPUR HIGHWAY (DISTT. RAIPUR) CH 1207.95 DOUBTFUL MAR07 BALKRISHNA AGRAWAL 457 Flat No. 501, 5th Floor, Plaza, Hiranandani Garden, Powai, Chandan Mangilal Pratibha Chandan Chimera Chemicals Pvt Ltd. SBI Maharashtra SAMB-II Mumbai 211.21 DOUB Apr11 284522 2288125 Mumbai. Lunawat Lunawat (Smt) 458 CHINKY PLASTICS P LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 33/1, NS RD. ROOM NO.555, P.S. HARE ST. KOLKATA 119.97 DOUBTFUL JUN07 VIMAL KR. KANORIA PUSHPA KANORIA Chinteshwar Steel Pvt. Ltd. 266, C.A. Road, Lakadganj, Nagpur 440008. Naresh Ramlal Soni 01026385 Rajesh Ramlal Soni Digganth Naresh Soni 01887171 Meena Naresh Soni 02845147 SBI Maharashtra SAMB I Mumbai 2360.42 DOUB Jul07 459 (Smt) 460 Choice Laboratories Ltd. SBI Gujarat SAMB Ahmedabad Brahmanwada, S.H. Mehsana, Palanpur, Unjha, Mehsana 476.34 DOUB Jul10 Ashwin J. Patel Bharatbhai J. Patel 461 CHOLEY LACHUNGPA SBI W.B. SAMB,KOLKATA LACHUNGPA BHAWAN ,TIBET ROAD ,GANGTOK,EAST SIKKIM 950.39 SUB-ST Mar13 CHOLEY LACHUNGPA 462 CHOTANAGPUR ROADLIES PVT. LTD PUNJAB NATIONAL JHARKHAND JAMSHEPUR SAKCHI 28, MM COMPLEX SUPER MKT SONARI JAMSHEDPUR 154.40 DOUBTFUL MAR11 VINAY KR MANGALAM SMT. SITA SOREN 463 CHOWDARY AGRO INFORMATICS PVT LTD RAJAHMUNDRY HNO :46-11-34, DANAVAIPETA RAJAHMUNDRY, EAST 500.00 SUB-ST MULLAPUDI SRINIVAS M. RAMESH BABU SBI Andhra Pradesh GODAVARI Oct13 464 Church Ednl.Society SBI A.P SAMB Secunderabad G 2, SBI Colony, Bagh Amberpet, Hyderabad 500013 1780.63 DOUB Apr11 N Ramesh Babu N Raja Babu N Yashoda 465 CIPPCO PIPES AND FITTINGS The Federal Bank Ltd KERALA PERUMBAVOOR KOODALAPPAD, KOOVAPPADY P O, PERUMBAVOOR, ERNAKULAM, 683544 183 DOUBT Sep-10 NA SOGY PETER C I PATHROSE 466 Citi Pulse Chain Stores P Ltd SBI A.P. SAMB Secunderabad 22-6-646, A&B, Sultan Estate Mandi, Miralam, Mir Chowk, 492.35 SUB-ST Feb11 Sayeed Bin Abdul Ayesha Khatoom (Smt) Hyderabad Hameed 467 Citizen Containers Ltd. SBI Maharashtra SAMB I Mumbai 103/104, Bhaveshwar Complex, Vidyavihar (E), Mumbai 86 374.21 LOSS Oct02 Dilip Patel Jagdish A Patel Jayashree D Patel 468 Civmil Industries Pvt Ltd SBI Bihar SAMB,Patna Ind. Estate,Patliputra,Patna 119.58 LOSS Mar99 Rabindra Kumar Watsa 469 CLASSIC CLOTHING PUNJAB NATIONAL TAMILNADU ARMB CHENNAI 1752, 13 MAIN ROAD, ANNA NAGAR, CHENNAI 112.17 DOUBTFUL MAR00 R SUNDARAMURTHY Mayank Ramniklal Kumar Chandrakant Nirav Kumar Bhansali Madhukar G. Patankar Classic Diamonds (India) Ltd. SBI Maharashtra SAMB I Mumbai 1002, Prasad Chambers, Opera House, Mumbai 400004. 12238.23 DOUB Sep11 117998 117977 Mehta (Whole Time 117938 Yogesh K. Kaji (Ind) 117901 172069 Nishikant S. Jha (Ind) 3311896 Bhansali (CMD) (Whole Time Director) (Ind) 470 Director) (@) 471 CLASSIC FLOOR MILL PUNJAB NATIONAL UP SWAROOP NAGAR 3-A/ 252 AVAS VIKAS, HANSPURAM NAUBASTA KANPUR 183.68 DOUBTFUL MAR11 OM JAISWAL 472 Classic Marine Exports SBI Kerala SAMB Ernakulam Ist Floor,TSV Complex, Subash Chandra Bose Road,Vytilla 105.00 LOSS Mar08 K L Constantine COGNEX PHARMA LTD PUNJAB NATIONAL AP RP ROAD, SECUNDERABAD 3-61/33, VENKATADRI NAGAR, STREET NO. 6, HABSIGUDA, 110.91 DOUBTFUL MAR08 G SAYANARAYANA RAO M SAMPATH KUMAR P BHASKARANANDA G RAVIKRISHNA 473 BANK HYDERABAD, AP SWMAY 474 COLOUR CHIPS SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD PLOT NO. 91, ROAD NO. 7B WOMENS CO OP SOCIETY, JUBILEE HILLS, HYDERABAD165 DOUBT SEP09 RAMABHOTLA SRINIVASA SUDHISH 1636277 TALAGADADIVI PRABHAKAR PURNANANDA278036 KOTHAPALLI SRIRAVI SHANKAR 2656780 YEDIAPALLI VENKATA SESHA RAO 2993732 SUDHISH S RAMBHOTLA- GUARANTOR 0 B KRISHAN RAO- GUARANTOR 0 0 0 0 0 0 0 0 0 475 Comat Technologies Karnataka C/o Glodyne Technoserve Ltd., No. 307, Raheja Chambers, 385.52 Dec09 Ravi Rangan Sriram Raghavan Srinivas Raghavan SBI SAMB Bangalore LOSS #rd Floor, Museum Road, Bangalore-560001 P.S.Prasad& Indrani Rajiv Dutta & S.Ghosh & G.S.Krishna Paul Shashi Kumar & P. Commander Computers SBI Orissa SAMB, Bhubaneswar 77A, Kalpana Square, Bhubaneswar 108.00 LOSS May09 476 Lalatendu Mahapatra Sushanta Patnaik Suchitra Mahapatra Prasad G.S.Mishra Murty Srinibas Rath Sudhir Kumar Commercial Ahmedabad Mills Ltd SBI Gujarat SAMB Ahmedabad Nr. Idgah Chowki, Girdharnagar Bridge, Asarva, Ahmedabad 730.33 Sep75 Mohanlal Piramal (Since LOSS 477 deceased) 478 COMPACT DISK INDIA LIMITED PUNJAB NATIONAL PUNJAB MOHALI PH-I SAC-856, NAC, MANIMAJRA 152.17 DOUBTFUL SEP11 SURESH KUMAR RASHMI SINGHAL 479 Complete Agro Biotech Solution Pvt Ltd SBI Tamil Nadu SAMB, Chennai Indraniammal Street, Mylapore, Chennai 600 004. 1123.26 LOSS Sep09 Padmanabhan DALIA INVESTMENT VARIETY EXPORTS (P) COMPRO SYSTEMS INDIA 228A,A J C BOSE ROAD,KOLKATA 1518.72 LOSS Sep09 Deb Kumar Sinha 1675950 KABITA SINHA 1569816 JAGOBANDHU HALDER 1499245 SANAT KUMAR SINHA 1909854 SUJOY KUMAR BISWAS 331998 480 SBI W.B. SAMB,KOLKATA (P)LTD.(COR.GUAR.) LTD.(COR. GUAR.) 481 COMPTEL NETWORK SYSTEMS (I) LTD. Corporation Bank MAHARASHTRA MUMBAI-MAHIM "THE MADONNA" OPP: SOONAWALA AGIARY, MAHIM WEST, MUMBAI-16 348.658 LOSS MAR07 ANSELM D'SOUZA NANCY D'SOUZA 482 COMPTEL NETWORK SYSTEMS (I) LTD. CORPORATION BANK MAHARASHTRA MUMBAI-MAHIM "THE MADONNA" OPP: SOONAWALA AGIARY, MAHIM WEST, MUMBAI-16 348.658 LOSS MAR07 ANSELM D'SOUZA NANCY D'SOUZA The Madonna, Opp. Soonawala Agairy, Mahim(W), Mumbai Comptel Network Systems Ltd. SBI Maharashtra SAMB I Mumbai 524.57 LOSS Jun06 Anselm D'Souza Nancy D'Souza D R Solanki 483 400 016. 484 Compudyne Winfo Systems SBI Karnataka SAMB Bangalore 7th Milestone, Kudalu gate, Hosur Road, Bangalore - 560 068 1567.74 LOSS Sep11 S S Dahia Avishkar Dhia Sumithra Dahia 485 COMPUTECH INTERNATIONAL PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 77/2 A, HAZRA RD. KOLKATA 2082.14 DOUBTFUL SEP08 DENA SANTOSH KR. RATERIA ASHOK KUMAR DATTA R C GATTANI COMPUTOR WIZARD PVT. LTD. PUNJAB NATIONAL JHARKHAND ARMB RANCHI 25-26, KAMNI CENTER, 2ND FLOOR BISTUPUR, JAMSHEDPUR 206.95 DOUBTFUL MAR11 INDRANI GUPTA SANDEEP GANGULY SHUBENDU ROY 486 BANK CHOUDHARY 487 CONCEPT WOOD AND METAL INDUSTRIES The Federal Bank Ltd KERALA ALUVA / BANK JUNCTION ETTIMADAI, COIMBATORE, TAMIL NADU 101 DOUBT 14-Mar NA P A MOHAMMED SAGEER ANTONY C GEORGE 222,A J C BOSE ROAD, CIRCULAR MANSION,5TH FLOOR CONSOLIDATED FIBRES 1212.78 LOSS Oct08 D K BHOWMICK S KANORIA P K CHATTERJEE B L JHUNJHUNWELE 488 SBI W.B. SAMB,KOLKATA ,KOLKATA Containers & Caps Ltd. BANK OF West Bengal Asset Recovery, Kolkata 23/A N.S.Rd.,8th Floor,Calcutta 700 001; 625 Loss Jun90 NA Parmeshwarlal Tikmani Durga Dutta Tikmani Vijay alias Bijoy Kumar Dwarkadas Tikmani 489 MAHARASHTRA Tikmani 490 CONTINENTAL CABLES & CONDUCTORS PUNJAB NATIONAL MP SARC BHOPAL 258, SECTOR 2, SHAKTI NAGAR, BHOPAL 260.38 DOUBTFUL APR99 RAJNI MADAN RAKESH DAWAR SUNITA MADAN SHASHI SEHGAL 491 COODS AGRO PVT LIMITED State Bank of Trancover KERALA KOTTAYAM (MAIN) REGISTERED OFFICE AND WORKS INDUSTRIAL ESTATE P B NO.2 PAMPADY KOTTAYAM212 - 686502DOUBT Mar-10 ABRAHAM P K (DR) - CHAIRMAN JOSHY GEORGE KONDODY - MD THOMAS GEORGE KONDODY JOE JOHNSON VALLIKAPPIL SANGEETHA CORAL HUB LTD PUNJAB NATIONAL MAHARASHTRA SANTACRUZ 26, RAMASAMY STREET, OFF. USMAN ROAD, T. NAGAR, 324.52 DOUBTFUL MAY12 G S CHANDRASHEKHAR DILIP C PAREKH D M SHIRODKAR GHANSHAM JOSHI HARISH KUMAR SAHU 492 BANK CHENNAI 600 017 493 Coromandal Pharmaceuticals Ltd. SBI A.P. SAMB Secunderabad 6-3-661/4/2, Sangeet Nagar, Hyderabad 196.72 LOSS Jan95 C.V. Krishna Rao R.T. Ravi (Dr) V.R. Nuvuluri 494 COROMANDEL FOOTWEAR P LTD State Bank of Trancover KERALA KOTTAYAM (MAIN) THEKKEKARA BUILDING VATTAPPALLY CHANGANACHERRY 245 LOSS Mar-04 BIJU JOSEPH RAJU VARGHESE COSMIC CONSTRUCTION PUNJAB NATIONAL J&K GANGYAL OPPOSITE FIRE BRIGADE STATION EKTRA VIHAR, GANGYAL, 176.50 DOUBTFUL MAR12 RIPU DAMAN SHARMA 495 BANK JAMMU 496 Cosmos Watch Industries Ltd SBI Karnataka SAMB Bangalore 105.Parvati Plaza, Richmond Circle,Bangalore 472.10 LOSS Dec96 B S Shetty R S Khan R P Khan Ruksana Saleem (Smt) 4 NO. CHOWRINGHEE LANE, DIAMOND CHAMBERS, BLOCK- COSTAL ENERGY LIMITED 1722.88 DOUB Mar11 ASHOK KUMAR BAJORIA ADESH KUMAR JAIN VIKASH KUMAR JAIN AMBIKA DEVI BAJORIA AHMED BUHARI 211221 497 SBI W.B. SAMB,KOLKATA IV, SUIT NO.A, KOLKATA COSTAL ENERGY LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 2ND, FLOOR, 1B-151, SECTOR-III, SALT LAKE, KOLKATA 1782 DOUBT 09/12/2009 ASHOK KUMAR BAJORIA ADESH KUMAR JAIN VIKASH JAIN 498 COMMERCE BRANCH, KOLKATA 499 COSTAL MINES AND MINERALS Corporation Bank KARNATAKA BELGAUM-KARNATAKA LAW SOCIETY 1088/B , PRERANA HOMMES, RANADE COLONY, HINDAWADI, BELGAUM 899.96617 DOUBT SEP13 MR.PRASANNA VASUDEV GHOT SMT. VILASINI V GHOTAGE 500 COSTAL MINES AND MINERALS CORPORATION BANK KARNATAKA BELGAUM-KARNATAKA LAW SOCIETY 1088/B , PRERANA HOMMES, RANADE COLONY, HINDAWADI, BELGAUM 899.96617 DOUBT SEP13 MR.PRASANNA VASUDEV GHOT SMT. VILASINI V GHOTAGE No.32, Vijaya House, Station Road, Vikhroli(West), Mumbai Cotton Club (India) SBI TAMILNADU SAMB Chennai 1316.39 LOSS Apr12 Sanjay R Merchant Dhiraj M Mahtaney 501 400 083. 502 CRAFTECH RAPID TECH P LTD PUNJAB NATIONAL DELHI MID CORPORATE BRANCH 204-206, SIDHARTHA CHAMBERS NEAR AZAD 565.42 LOSS MAR11 PAVAN GAUR SWATI GAUR BANK APPARTMENTS, HAUS KHAS NEW DELHI -16 503 CRANES SOFTWARE INTERNATIONAL LTD State Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALORE VASANTH NAGAR BANGALORE 3212 DOUBT Sep-09 HSBC BOI J&KBK SBI SBM CBDR.RUDRAPRATAP AL BK IDBI YES ASIF KHADER - CHAIRMAN MUKKARAM JAN RICHARD GALL RONALD BROWN AJAY SINGH MIRZA YAWAR BAIG DR.MANJU BANSAI PETER RYSER 504 CRB CAPITAL MARKETS LTD State Bank of Trancover MAHARASHTRA CORPORATE FINANCE BRANCH- MUMBCRB HOUSE 13 PANCHKUIAN ROAD NEW DELHI 110 001 449 LOSS Mar-97 C.R.BHANSALI-CHAIRMAN S.K.JAIN-VICE CHAIRMAN B.D.DIKSHIT-DIRECTOR S.N.TANDON MANJULA BHANSALI P.L.TATIA VIMAL KUMAR SHARMA 505 CREATIVE HOME F PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD B-44/45, Sector-58, NOIDA-201301, U.P. 1776.20 LOSS 3/17/2008 Smt. Sophy Joseph 139207 Smt. Elizabeth Thomas Sri T. O. Joseph Cresa Financial Services Pvt. Ltd. BANK OF Andhra Pradesh Rajahmundry 73-12-4 A, Near Pranuthi Convent,Narayanapuram, 455 Loss Mar12 Varikutty Prabhu ,CMD Varikutty Prem Kiran , 506 MAHARASHTRA Rajahmundry-533 103 A.P Director CRESCENT SAFETYMART EXPORT PRIVATE 5TH FLOOR,14 SYED AMIR ALI AVENUE,KOLKATA-700017 1138.23 DOUB Jun11 KHALID EBADULLAH TANVEER EBADULLAH ZAINAB SULTANA 507 LIMITED SBI W.B. SAMB,KOLKATA 508 CREW B.O.S. PRODUCTS LIMITED SBI DELHI SAMB NEW DELHI 813 C JENA TOWER 1 DISTT. CENTRE JANAKPURI ND 58 2439.00 LOSS Mar12 TARUN OBERIO 8438 ROBIN BARTHOLOMEW 8468 DEPAK MANCHANDA JITINDER VIR SINGH 509 CRISIN PUNJAB NATIONAL DELHI DELHI WAZIRPUR(ASHOK VIHAR) H-16/129,GALINO.1,TANK ROAD,NEW DELHI 249.36 DOUBTFUL MAY12 HITESH KUMAR SANJAY BHATIA Croos Link Ship Brakers Pvt Ltd SBI Gujarat SAMB Ahmedabad 1402, Benhur Complex, Narayan Dabholkar Road, Malabar 539.77 Sep98 Sanjeev Mohendru Anil Kumar Mohendru LOSS 510 Hills, Mumbai. 511 CRUSTUM PRODUCTS PRIVATE LIMITED ORIENTAL BANK OF ANDHRA PRADESH AMEERPET, GREENLANDS, 1-3-1036/3/1, TANK BUND ROAD, GANDHINAGAR, 108 DOUBT 31/03/2013 P CHANDRA SEKHAR P LAKSHMI SRUTI (IND) COMMERCE HYDERABAD HYDERABAD REDDY (IND) 28/15 M.K.Building, Indira Nagar 1st Street, Behind CSI Current Trends SBI Tamilnadu SAMB-Coimbatore 2944.80 LOSS Jun10 S Krishnakumar 512 Church,Avanashi Road, Tirupur. Cuthberts Apparels Karnataka No. 104/1, Govardhan Industrial complex, Sing Sandra 1507.18 Sep09 Satbindersingh lail R.Srinivasan SBI SAMB Bangalore LOSS 513 Village, Hosur Road, Bangalore - 560 068. 514 CUTHBERTS TEXTILES INDIA PVT. LTD Corporation Bank KARNATAKA BANGALORE - IFB 23, KIADB INDUSTRIAL AREA , RAMANAGARAM TALUK, BIDADI, BANGALORE523.61603 LOSS SEP10 SBI, SBH,IOB,SB OF INDORESATBINDER SINGH LAIL H R KRISHNA 515 CUTHBERTS TEXTILES INDIA PVT. LTD CORPORATION BANK KARNATAKA BANGALORE - IFB 23, KIADB INDUSTRIAL AREA , RAMANAGARAM TALUK, BIDADI, BANGALORE523.61603 LOSS SEP10 SBI, SBH,IOB,SB OF INDORESATBINDER SINGH LAIL H R KRISHNA Cuthberts Textiles Pvt Ltd Karnataka No. 23, KAIDB Industrial Area, Bidadi, Ramanagaram Taluk, 1212.19 Sep09 Satbinder sing lail (CEO) SBI SAMB Bangalore LOSS 516 Bidadi - 562 109 517 CVN AGRO FOODS SBI UNION TERRITORY SAMB, CHANDIGARH SCF. 13-14 SECTOR 19-C, CHANDIGARH 141.00 LOSS Nov08 VARINDER KUMAR JAIN D S EXPORTS PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 13A, JAMES HICKEY SARANI, 5TH FLOOR, ROOM NO.507, 131.05 LOSS JUN09 SATISH PURI DEEPANKAR 518 BANK KOLKATA BHATTACHARYA 519 D. Collection . BANK OF Gujrath Athawa Linessurat 109, Ratan Chambers, Ring Road, Surat 456 Loss Feb-13 Mr. Sham Devidas 520 D.D.ENTERPRISES SBI W.B. SAMB,KOLKATA 13A/34,ARIF ROAD DASPARA,RASHKAMAL,KOLKATA-700062 180.54 DOUB Mar13 SHIW DAYAL GUPTA DHARMA DEVI GUPTA D.K. ENGINEERS ORIENTAL BANK OF GUJARAT C.G. ROAD, AHMEDABAD 7- DEVASHISH, NEAR HOTEL CLASSIC GOLD, 108 DOUBT Jun-08 PANNA LAL D SHAH 521 COMMERCE OFF C.G. ROAD AHMEDABAD D.R. JOHNS LAB P LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 212, CH. DALIP SINGH BHAWAN, SHAHPUR JAT, NEW DELHI 192 DOUBT 30/11/2012 RAJEEV JETLY RAMNISH KUMAR 522 COMMERCE BRANCH, NEW DELHI SHARMA 523 Dabholkar Bros Pvt.Ltd./Kant Dabholkar BANK OF Maharashtra Asset Recovery Pune 2432 East Street,Pune ; 827/19 Dastur Me 327 Loss Apr91 NA Kant Moreshwar Shalani Moreshwar Neela Kant Dabholkar MAHARASHTRA Dabholkar(Default Dabholkar D3/F32) DAEWOO MOTORS (INDIA) LTD (written off PUNJAB NATIONAL DELHI ARMB DELHI F S 2 UGF NEHRU PLACE NEW DELHI 2151.34 LOSS SEP02 VT CHO DW KIM IK LEE WING COM. HD 524 ac) BANK TALWANI 525 DALIYA SHIBU The Federal Bank Ltd KERALA ERNAKULAM NORTH MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O ,KAKKANADU,ERNAKULAM 682021274 DOUBT Sep-11 NA DEEPTHI GEORGE GEORGE MATHEW SHIBU ISSAC 526 Daman Ganga Paper Ltd. SBI Gujarat SAMB Ahmedabad 1st Floor, C Wing, Rizvi Nagar, S V Road, 192.15 DOUB Mar07 Ashok H Shah 238646 Tushar M Shah 238676 Hitesh R Shah 527 DAMANIA CAPITAL MARKETS LTD. State Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALORE AKBAR PRESS PROPERTY STATION ROAD AHMEDABAD - 411 001 622 DOUBT Mar-97 VISPI C.DAMANIA(@) PARVEZ C.DAMANIA(@) SACHIN CHANDRAKANT THAKUR - (P) 1435840 SURENDRA BABU SINGH - (P) 1822271 HEMANG PRAVINCHANDRA KAPADIA - (P)1927373 Darshan Carriers SBI Gujarat SAMB Ahmedabad 9, Swastik Super Market 2nd Floor, Ashram Road, 101.54 Feb11 Vikram P. Patel (Shri) Lahar Patel (Shri) Shobhana V. Patel DOUB 528 Ahmedabad - 380009. (Smt.) 529 DARSHAN PRINT PACK PVT LTD SBI Maharastra EASTERN EXPRESS HIGHWAY R-326, RABALE, MIDC THANE, BELAPUR, NAVI MUMBAI 959.00 LOSS Aug11 HEMANT SHAH MR PRADDEP SHAH DARYAO SINGH AND SONS ORIENTAL BANK OF HARYANA JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTT.- JHAJJAR, HARYANA 267 DOUBT 31/03/2013 MAHENDER SINGH 530 COMMERCE DAS AND CHOWDHURY INTERNATIONAL ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT VILL.-MALIHAT, POST-JOTE BASANTA, DISTT.-MALDA-732128 113 DOUBT May-11 PROSEN CHOWDHURY COMMERCE BRANCH, KOLKATA LOCAL ADDRESS- FLAT NO.4F, FOURTH FLOOR, BLOCK-B, 25A 531 BELIAGHATA MAIN ROAD, KOLKATA-700010 532 Dashrathbhai Narayanbhai Patel & Others BANK OF Gujrath Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 1171 Loss Mar10 NA Dashratbhai N. Patel DASSNAGAR PRECISION ENGINEERING Kashipur,Dasnagar,Howrah-711105 1802.88 DOUB Jan10 Dipak Kumar Sircar 540963 Partha Sarathi Sircar 765510 Shyamal Kumar Sircar 540881 S. SIRCAR 533 PVT.LTD SBI W.B. SAMB,KOLKATA DAYA SUGAR ORIENTAL BANK OF UTTAR PARDESH AMBALA ROAD, SAHARANPUR HOUSE OF SH. MUKESH PRASAD, GRAM KHUTI KEWAL 1610 DOUBT 29/09/2012 DHIRENDER AGARWAL 00348966 AISHWARYA AGARWAL RAJEEV PRAKASH 00237447 (UNIT OF M/s DAYA ENGG. WORKS COMMERCE KHURD, CHATRA-825420 (JHARKHAND) (MS.) AGARWAL 534 (SLEEPER) LTD. 535 DCL FINANCE LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD LAKADI KA PUL DCL CHAMBERS, HYDERABAD 500 482 174 LOSS MAR01 SBI, SBP, ANDH BK, BOB, SBM,DR. NPVS BOI RAJU DCL Finance Ltd. SBI A.P. SAMB Secunderabad DCL Chambers, 6-3-569/1, Opp. RTA Office,Somajiguda Main 581.46 Jun00 N.P.V.S. Raju N. Ravindra P.Vaidyanathan( Ashok C Gandhi C.P. Raju (Director) Road, Hyderabad LOSS (Dr)(Chairman & MD) Varma(Executive Director) (Director) 536 Director) 537 Deccan Cargo & Express Logistics SBI Karnataka SAMB Bangalore 214/33, 7th Cross, Cunningham Road, Bangalore - 560 052 12195.52 DOUB Feb12 G.R. Gopinath (Capt) K.J. Samuel (Capt) Sanjay S Kulkarni Tarun Jhunjhunwala 538 Deccan Chromates Ltd SBI A.P SAMB Secunderabad 8-2-1/4, Srinagar Colony Road, Punjagutta, Opp. SBI 2085.76 Apr08 Cherukuri Kutumba Rao Cherukuri Nagarjuna Koneru Nageswara Rao Y. Raghu Nadhachary DOUB Yellareddyguda Br. HYDERABAD.500 082. Kumar Deccan Foam Plast P. Ltd. SBI A.P. SAMB Secunderabad 22, SBI Colony, New Bakaram, Secunderabad 113.97 Sep00 B.V.R.K. Reddy T.Subba Reddy T.Chandra Sekhara B.Indira Reddy (Smt) LOSS 539 Reddy 540 Decision Dignostic Centre Pvt. Ltd. BANK OF Maharashtra Bajirao Road, Pune Decision Tower, Pune Satara Road, Pune 411037 149 Loss Jan09 NA Amod Narayan Buchake Ravindra C Nimbargi 541 Decora Tubes Ltd. SBI M.P. SAMB Bhopal 28/33, Industrial Estate, Pologround, Indore 278.00 LOSS Mar97 Manohar Bahati A.K. Sureka Pradeep Kasliwal Ravindra Nath Jain Machendran P. Chetti Laxmi Kant Shah Deegesh Tours & Travels Group BANK OF Maharashtra Asset Recovery Mumbai 25/26, 5th Floor, Dheeraj Heritage, S.V.Road, Santacruz (W) 342 Loss Mar07 NA Singh Amit Digvijay 542 MAHARASHTRA Mumbai 400054 DEEP INTERNATIONAL ORIENTAL BANK OF WEST BENGAL MALDAH Village East Aptair, PO Hublee, Distt. Dakshin, Dinajpur, 199 DOUBT Mar.-09 Niranjan Kumar Smt. Chandna Mohanti 543 COMMERCE West Bengal Mohanti 544 DEEPA ALMUNIUM IND SBI Madhya Pradesh MORWA Behind Gas Godown Ambedkar Nagar, Singrauli (MP) 486889 147.00 SUB-ST Dec10 Kush Kumar Gupta Deepak Digamber Naik & Others (Jt. BANK OF Maharashtra Lonikalbhor,Dist.:Pune Ex Servicemen Colony, Paud Road, Pune 411038 117 Loss Aug09 NA Deepak Digamber Naik Smt. Veemalabai Smt. Uma Subhash Naik 545 Borrowing) MAHARASHTRA (Jt. Borrowing) Deepak Naik (Jt. Borrowings) 546 DEEPAK ENTERPRISE VIJAYA BANK WEST BENGAL BRABOURNE ROAD 32, EZRA STREET, KOLKATA 115.08 DB2 31/12/2010 Mr Sajan Kumar Agarwal 547 DEEPTHI GEORGE The Federal Bank Ltd KERALA ERNAKULAM NORTH MARUTHANAMKUZHY HOUSE,KADAVATH ROAD,NORTH PARUR 249 DOUBT Sep-11 NA DALIYA SHIBU GEORGE MATHEW SHIBU ISSAC DELHI PETRO CHEM PRODUCT LTD ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 61-B, ARJUN NAGAR, SAFDARJUNG ENCLAVE, NEW DELHI 248 DOUBT Mar-99 O.P. AGGARWAL SURINDER KUMAR JAIN AMITA AGGARWAL . 548 COMMERCE BRANCH, NEW DELHI (SMT.) 549 DELITE ELECTRICALS SYNDICATE BANK DELHI RANI HHANSI RD 6-GURUNANAK CHARITABLES TRUST MARKET, NICHOLSON ROAD, KASHMERE GATE,165 DELHI 110088DOUBT NOV10 SURINDER SINGH SETHI 0 HARPRRT SINGH SETHI 0 SUKHPREET SINGH 0 0 0 0 0 0 0 0 0 0 0 0 550 DELTA POLYSTERS LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ANDHERI 8/34, SAMHITA COMPLEX, SAKINAKA, MUMBAI 400 072 683 LOSS SEP99 NA VIVEK R MUNDADA VUSHA R MUNDADA VILL.-NALPUKUR(GHATAKPUKUR),BASANTI HIGHWAY BULLUSIRAJ SAIDALI DELUXE PRINT FINISHING PVT. LTD. 696.18 DOUB Mar13 YASMIN B MULLA ANUP KUMAR MONDAL 551 SBI W.B. SAMB,KOLKATA ROAD,BHANGAR,DIST-24 PARGANAS(SOUTH)-743502 MULLA 552 DENTIFRICES State Bank of Trancover KERALA THRISSUR(MAIN) XXX/565 PAREKAT LANE PUNKUNNAM THRISSUR-2 378 DOUBT Mar-94 N.K.RAMLA A.V.RUKHIYA A.V.RAZIA 553 DEV AMI PRODUCTS PVT LTD Corporation Bank MAHARASHTRA MUMBAI KANDIVILI C-206, AKURLI INDL. ESTATE, AKURLI ROAD, KANDIVILI (E) MUMBAI 164.21605 LOSS MAR12 KETAN V SAMANI TUSHAR R SHAH 554 DEV AMI PRODUCTS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI KANDIVILI C-206, AKURLI INDL. ESTATE, AKURLI ROAD, KANDIVILI (E) MUMBAI 164.21605 LOSS MAR12 KETAN V SAMANI TUSHAR R SHAH 555 DEV BHOOMI ISPAT LTD. SBI H.P SAMB, CHANDIGARH Vill. Nihla Khera, Teh: Nalagarh Distt. Solan (H.P) 1722.00 DOUB Feb12 Surinder Bansal 556 DEV BHOOMI STEELS LTD. SBI H.P SAMB, CHANDIGARH Vill Kirpalpur, Hadbast 143, Teh Nalagarh Dist. Solan( H.P) 794.00 DOUB Jan12 Surinder Bansal 557 DEV DAIRY PRODUCTS PVT LTD Corporation Bank MAHARASHTRA MUMBAI-LCB 1308, MAYURESH COSMOS TOWER, SECTOR 11, CBD BELAPUR, NAVI MUMBAI870.94841 400614 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT MURUGESAM ADIMOOLAM HEMAL JOBUNPUTRA 558 DEV DAIRY PRODUCTS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-LCB 1308, MAYURESH COSMOS TOWER, SECTOR 11, CBD BELAPUR, NAVI MUMBAI870.94841 400614 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT MURUGESAM ADIMOOLAM HEMAL JOBUNPUTRA 559 DEV FASTNERS LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI NO 42 RADHAKRISHNAN SALAI CHENNAI 600004 347 DOUBT Sep-02 S.PRABHALA - CHAIRMAN KRISHNAN N G - MD GOPALAN V PARAKH K D DADABHOY F RAMADOS DEVARAJAN RAGHAVAN V R SATHIS KAPPAGAANTULA 560 DEV FISHERIES PVT.LTD. Corporation Bank KARNATAKA BANGALORE - A.R.M.B. NO.8, CARLESTONE ROAD, BANGALORE - 560 005. 149.56 LOSS JUN89 CANARA BANK; R.DEVADAS (IND) G.DEVADAS (IND) J.DEVADAS (IND) 561 DEV FISHERIES PVT.LTD. CORPORATION BANK KARNATAKA BANGALORE - A.R.M.B. NO.8, CARLESTONE ROAD, BANGALORE - 560 005. 149.56 LOSS JUN89 CANARA BANK; R.DEVADAS (IND) G.DEVADAS (IND) J.DEVADAS (IND) 562 DEV SPINNERS LIMITED. Corporation Bank CHANDIGARH CHANDIGARH 182/84,INDUSTRIAL AREA I, CHANDIGARH - 160 003. 410.03 LOSS MAR02 IIBI SK.DUGGAL (CHAIRMAN-NOM) SUNIL K KANSIL (MD) RAJESH KUMAR KANSIL (ED) S.S.KHURANA (NOM) MALKIAT SINGH (NOM) M.I.MITRA (NOM) S.N.ISTHAQUE (IND) 563 DEV SPINNERS LIMITED. CORPORATION BANK CHANDIGARH CHANDIGARH 182/84,INDUSTRIAL AREA I, CHANDIGARH - 160 003. 410.03 LOSS MAR02 IIBI SK.DUGGAL (CHAIRMAN-NOM) SUNIL K KANSIL (MD) RAJESH KUMAR KANSIL (ED) S.S.KHURANA (NOM) MALKIAT SINGH (NOM) M.I.MITRA (NOM) S.N.ISTHAQUE (IND) 564 DEVAM CHEMICAL & PHARMACEUTICALS SBI W.B. SAMB,KOLKATA A/47,LAXMI NARAYAN COLONY,KOLKATA-700047 148.84 DOUB Mar13 MANIKLAL MOZUMDER MALAY BHATTACHARYA RAMA MOZUMDER 565 DEVGIRI ALLOYS PVT.LTD Corporation Bank MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 357.21092 DOUBT SEP09 AMIT KUMAR BHARAT DEMBDA ANITA BHARAT DEMBDA SONIYA BHARAT DEMBDA 566 DEVGIRI ALLOYS PVT.LTD CORPORATION BANK MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 357.21092 DOUBT SEP09 AMIT KUMAR BHARAT DEMBDA ANITA BHARAT DEMBDA SONIYA BHARAT DEMBDA SUB-ST NIRMAL KUMAR Jan13 567 DEVI ISPAT LIMITED SBI W.B. SAMB,KOLKATA 85,NETAJI SUBHAS ROAD,1ST FLOOR,KOLKATA-700001 7507.05 MANDHANI MOHIT MANDANI BAIDYANATH PAUL 568 Dewas New-Tech Education Society SBI M.P. SAMB Bhopal 2, Mahavir Nagar, Near Padmaja School, Dewas 455001 920.00 Jul10 Dinesh Sharma Nisha Sharma Sunil Sharma (M.P.) DOUB 07272-252869 569 DFL INFRASTRUCTURE FINANCE LTD. PUNJAB NATIONAL TAMILNADU LCB, CHENNAI 14, RAMAKRISHNAN STREET, T NAGAR CHENNAI 904.87 DOUBTFUL DEC09 R NAGARAJAN R RAVICHANDRAN S NARAYANAN S SHRAVAN A-207,PUNEET INDSTRIAL PREMISES CHS, PLOTD11&11A, DG INFRASTRUCTURE PVT LTD SBI Maharastra WASHI TURBHE NEW MUMBAI 1399.00 DOUB SWAPNA DHAR 570 THANE BELAPUR RD, MIDC, TURBHE, NAVI MUMBAI Nov12 571 DH WOOD HEAD SBI DELHI SAMB, New Delhi B-59, Sarvodaya Enclave, New Delhi-17 129.00 LOSS Mar93 Deepak Sharma Madhumita Sharma(Smt.) DHAN LAXMI TEXTILE ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 581, SECOND FLOOR, GANDHI CLOTH MARKET, CHANDNI 150 DOUBT Sep-10 Vijay Kumar Rana 572 COMMERCE BRANCH, NEW DELHI CHOWK, DELHI 573 DHANALAXMI CONSOLIDATES GROUP OF COMPANIESCorporation Bank TAMIL NADU CHENNAI-MOUNT ROAD Y M C A BUILDINGS, 2ND FLOOR, ESPLANADE, CHENNAI - 600 001. 103.39 LOSS MAR91 BALDEV PASRICHA B.RAJGOPAL K.N SHASHIDHAR O P VAISH B MURALIDHAR C KRISHNAN R.T.DOSHIN K.R.K.IYENGAR 574 DHANALAXMI CONSOLIDATES GROUP OF COMPANIESCORPORATION BANK TAMIL NADU CHENNAI-MOUNT ROAD Y M C A BUILDINGS, 2ND FLOOR, ESPLANADE, CHENNAI - 600 001. 103.39 LOSS MAR91 BALDEV PASRICHA B.RAJGOPAL K.N SHASHIDHAR O P VAISH B MURALIDHAR C KRISHNAN R.T.DOSHIN K.R.K.IYENGAR M.M.Patel, 1491 'Hotel Dreamland ,gr floor,VIta, Sangli- Muradali Madadali Dhanashree Ethenol (I) Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 163.60 LOSS May06 Laxman Uttam Patil Rajashri Jayantilal Modi Hussain Amivali Somji 575 415311 Patel 576 Dhandapani Finance SBI Tamil Nadu SAMB, Chennai 291/141, Lingichetty St. Chennai 600 001. 1157.41 LOSS Mar10 Ravichandran 577 DHANDAPANI FINANCE LIMITED The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY NO 14, RAMAKRISHNA STREET, T NAGAR, CHENNAI 17 1223 DOUBT 14-Mar NA SUNDARAM MAHADEVAN TIRNELLAI RAJAN SURESH BAKTHAVATHSALU PRAKASH SREENIVASAN BALACHANDER GOPALSINGH GUSAIN CHANDRAMOHAN IKKURTHI 5/1,Mohanapuri 4th Street, Brindhavan Nagar, Dhanush Lavan Ltd SBI TAMILNADU SAMB Chennai 949.08 LOSS Jan09 R.Narayanan Lakshmi Saran. K. 578 Adambakkam, Chennai 579 Dhar Industries Ltd. SBI M.P. SAMB Bhopal Survey No. 453/1, A.B. Road, Village Dhani Distt. Dhar 991.00 LOSS Mar00 Vinod Bidasaria Rajiv Bidasaria Rahul Bidasaria S. K. Mukherjee (Dr) Mago J. B. Singh Ganesh Lal. Shiroya Sushila Bidasaria (Smt) Ravi Kumar Tiwari 580 DHARAMNATH INVESTMENT PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI VASHANI CHAMBERS,47, NEW MARINE LINES , 1762.63 DOUBTFUL MAR12 SATISH VORA GAUTAM VORA BANK CHURCHGATE, MUMBAI-20 Dharamraj Agro Industries Changodhar 167.44 Dineshkumar Ramanlal SBI Gujrat SARC Ahmedabad LOSS 581 Sep12 Thakkar. Umesh Ramjibhai Ramjibhai Lavjibhai Dharmesh Ramjibhai Vijayaben Ramjibhai Nayanaben S. Gudakiya Virjibhai Kurjibhai Dharmesh Exports SBI Maharashtra SAMB I Mumbai 6/7, Bhagwati Estate, Kohinoor Road, Varachha Road, Surat. 562.37 DOUB Oct10 582 Pavasiya Pavasiya Pavasiya Pavasiya (Smt) (Smt) Ravani 583 DHRUV ELECTRICALS PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI 212,S TAN FORD PLAZA, PLOT NO. B-65, OFF LINK ROAD, 198.49 LOSS JUL11 PARESH PATEL VIDYABEN PATEL BANK ANDHERI(W), MUMBAI-400053. 584 DIAMOND MASHROOM LTD PUNJAB NATIONAL PUNJAB ARMB LUDHIANA JALAIANA ROAD KORKAPURA 250.27 DOUBTFUL MAY11 BHARAT BHUSHAN ANSHUL AREN ASHISH AGARWAL 585 DIASTAR JEWELLERY P LTD SYNDICATE BANK MAHARASHTRA IBB MUMBAI PLOT NO.58, SEEPZ-SEZ, ANDHERI (EAST), MUMBAI 400096 384 DOUBT OCT10 BANK OF INDIA, STATE BANKPRAMOD OF INDORE KUMAR JAIN 0 PRADIP KUMAR JAIN 0 JAIN INTERNATIONAL 0 DIASTER IMPEX P LTD 0 0 0 0 0 0 0 0 0 0 0 586 DIELES FORGE LTD SBI W.B. SAMB,KOLKATA 6B,LOWER CIRCULAR ROAD ,KOLKATA 233.85 LOSS Mar02 SANJOY KASERA C GOSWAMI BAJRANJLAL RAJGERIA PREM CHAND N BASU SRI R GUHA Sriram Sriram Venkata Sunil Digital Illusion India P Ltd SBI TAMILNADU SAMB CHENNAI No.5 C-Block, 6th Street, Annanagar, Chennai 600 102. 216.86 DOUB Apr12 Venkatasubrahamanya Kumar 587 m DIGITAL IMAGE & SIGNATURE ORIENTAL BANK OF CHENNAI ANNA NAGAR, CHENNAI 65, SOUTH MAADA STREET PADI, CHENNAI 50 191 DOUBT Feb-03 K KRISHNA MOHAN M.A.ANNES AHMED P MURALI I.B.SARAVANAM I.B KARHTIKEYAN 588 COMMERCE 589 DIGITAL P C TECHNOLOGIES LTD The Federal Bank Ltd ANDHRA PRADESH SECUNDERABAD 8-2-684/40,ANAND BANJARA,ROAD NO 12,BANJARA HILLS,HYDERABAD 34 393 LOSS SEP10 NA CHANAKYA K V K MEENA LAXMIXHAND SRIDEVI K SRIDHAR S ARUNA KUMARI K SUDHA S HARI S 590 DIGITAL WORLD INDIA LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 97, MAROL CO-OPERATIVE INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD, MUMBAI370 400 059 LOSS FEB96 PUNJAB & SIND BANK BASANT BORUKA KHEMKAR NADGER K B RATHI 591 DIGITUS ELECTRONICS SBI Jammu & Kashmir S M E JAMMU SHOP NO 4 NORTH BLOCK- BBAHU PLAZAJAMMU 1226.00 SUB-ST Nov13 HARINDER MAHAJAN SAHIL MAHAJAN 592 DIGY PUNNUS The Federal Bank Ltd KERALA ERNAKULAM/ASSET RECOVERY ATHIKKAKUZHY HOUSE, NEDUMBASSERRY, ATHANI P O, ERNAKULAM DISTRICT, PIN207 683 584 DOUBT 12-Sep NA A V PUNNUS Diksha Garments Karnataka 1B Park View Apartment, 4 E & F, Tiljala Road, Kolkata- 1191.48 Feb11 Pankaj Gupta (MD) Mrigendra kumar SBI SAMB Bangalore LOSS 593 700046 Thakur DINESH PAMNANI & ABAY BENGARI PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI OFFIE:- UNIT NO. B-502, BSINESS SQUARE BUILDING, 181.45 LOSS JUN11 DINESH PAMNANI ABHAY BENGERI 594 BANK SOLITAIRE, PARK ANDHERI(E), MUMBAI 400093. 595 DINSH KUMAR SINGHANIA AND ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 9, INDIAN EXCHANGE PLACE, KOLKATA 700001 472 LOSS 31/12/2001 DINESH KUMAR COMPANY COMMERCE BRANCH, KOLKATA SINGHANIA 596 DIPAK RAHA SBI W.B. SAMB,KOLKATA P-69, RASTRAGURU AVENUE,KOLKATA 137.89 LOSS Mar13 DIPAK RAHA NANI GOPAL BHADURI DISHA INDUSTRIES PUNJAB NATIONAL GUJRAT ARMB AHMEDABAD NO.1 KASHIRAM TEXTILES ROAD, CHANDOLA, AHMEDABAD, 177.95 DOUBTFUL JUN12 RAGHUNATH SINGH 597 BANK GUJRAT. 598 DIVA HOME PVT LTD Corporation Bank DELHI NEW DELHI GREATER KAILASH D.NO.11-119, 3B, IIND FLOOR, NEW FRIENDS APARTMENTS, ZAKIR NAGAR 162.61837(W), NEW DELHI DOUBT SEP11 STAN CHART BK, HDFC, BARCLAYSRAFI KHAN BK SAMITA ARORA 599 DIVA HOME PVT LTD CORPORATION BANK DELHI NEW DELHI GREATER KAILASH D.NO.11-119, 3B, IIND FLOOR, NEW FRIENDS APARTMENTS, ZAKIR NAGAR 162.61837(W), NEW DELHI DOUBT SEP11 STAN CHART BK, HDFC, BARCLAYSRAFI KHAN BK SAMITA ARORA DIVINE FORMULATIONS PVT LTD 29062012 SBI DELHI SAMB, New Delhi 44/45,1 FLR,JUHU SUPREME SHOPPING 409.00 Dec11 SURESH NARAYANDASJI DOUB 600 CENTRE,GULMOHOOR RD, JVPD SCH, VILE PARLE (W), Ramesh Narayandasji Murkey MURKEY NANDKISHOR SHIVADAYAL ZANWAR INDERLAL VISANADAS NANWANI 601 Divine Galaxy INC. BANK OF Andhra Pradesh Khairatabad 603,Sartha Apartments,Road No.4, Banjara Hills,Hyderabad 984 Loss Jan04 NA K.Anand Rao K.Sreedhar 602 DIVYA RICE MILLS SBI JAMMU & KASHMIR SAMB, CHANDIGARH VPO DAPLEHAL R.S. PURA, JAMMU 106.00 LOSS Nov08 JASWINDER SINGH PRITAM SINGH 603 DIWAN WOOD INDUSTRIES PUNJAB NATIONAL HARYANA JAGADHRI WORKSHOP VILLAGE ZORAIN, TEHSIL, JAGADHRI, DISTT.YAMUNA NAGAR 131.62 DOUBTFUL MAR12 MANOJ KUMAR VINOD KUMAR 604 DIYA SANITATION PUNJAB NATIONAL UP G. T. ROAD, GHAZIABAD 40, VIGYAN LOK, DELHI FIE 121 PATPARGANJ IND AREA 323.76 LOSS AUG12 SHEETAL VERMA BANK DELHI-92 DK ENGINEERS PUNJAB NATIONAL GUJRAT ARMB AHMEDABAD 7, DEVASHISH NEAR CLASSIC GOLD HOTEL, CG ROAD, 164.51 LOSS JUN08 PANNALAL D SHAH 605 BANK AHMEDBAD 606 DM ENGINEERING LTD PUNJAB NATIONAL CHHATISGARH BHILAI, CC 136-A LIGHT IND. ESTATE BHILAI DIST. DURG 169.50 LOSS JUN09 KANTA DEVI AGARWAL SUNIL KR AGARWAL VIJAY KR. AGARWAL 607 DOLPHIN FREIGHT MOVERS PRIVATE SBI DELHI SAMB NEW DELHI B-6 3RD FLOOR ABOVE AXIS BANK LAJPAT NAGAR -2 379.00 SUB-ST Jun13 PARIKSHAT VIG 746079 DEEPAK VIG 1110356 LIMITED 110024 608 DOLPHIN TRAVELS PRIVATE LIMITED SBI DELHI SAMB NEW DELHI B-6 ,3RD FLOOR LAJPAT NAGAR-2 110024 1760.00 SUB-ST Oct13 PARIKSHAT VIG 746079 DEEPAK VIG 1110356 609 DOLPHINN SBI DELHI SAMB NEW DELHI D-982 NEW FRIENDS COLONY 110065 280.00 SUB-ST Jun13 PARIKSHAT VIG 746079 DEEPAK VIG 1110356 tushar vig 610 DOMKAL (RABINDRA MORE),P.O. & P.S. DOMKAL,DIST- HAYATULLAH DOMKAL COLD STORAGE PVT.LTD. 354.90 DOUB Sep10 ABDUL ALIM ABDUL HAMID 684907 NAZIA SULTANA 684921 AKLIMA BIBI 684945 SBI W.B. SAMB,KOLKATA MURSHIDABAD,W.B. PIN- 742303 MALITHYA 611 D'ori Winery Pvt Limited SBI Maharashtra SAMB-II Mumbai 366, Veer Savarkar Marg, Dadar, Mumbai 400028. 1429.30 DOUB Apr10 Ranjit Mohan Dhuru Deepak Dadoba Thakur Dotline Graphics(Partnership) BANK OF Maharashtra Ambedkar Road,Mumbai Rajashree Estate,Kanchpade, Opp.Tide Water Oil 244 Loss Mar10 NA Sidhartha S. Mukherjee Tapan S. Mukherjee 612 MAHARASHTRA Co.Gowandi(E),Mumabai-88(Factory-Lower Parel(W) 613 DOUBLE DEE CONSTRUCTIONS PUNJAB NATIONAL ASSAM BHANGAGARH $A DIHANG ARCADE, NEAR RAJIB BHAWAN, GS ROAD, 1522.12 LOSS JUN10 IOB JITU GOSWAMI GITIKA GOSWAMI BANK GUWAHATI E-33 Garib Society, North South Road No.5, JVPD Scheme, Sunil Kanayalal Dreamz Achievers (India) Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 2260.64 DOUB Jun11 00470679 Karina Sunil Pherwani 00470618 614 Juhu, Mumbai 400049 Pherwani DSL Enterprises P.Ltd.-Earlier Datar BANK OF Maharashtra Ambad Nasik F-8 MIDC Ambad Nasik,O:Datar 666 Loss Jan99 Corporation,SBI,ICICI,IFC Rajan Bhalchandra K R Ghaisas Shobhana Rajan Datar Kamalesh Morarji A.K.Shrivastav 615 Switchge MAHARASHTRA Apt.Comm.Complex,Vakilwadi Nasik 5 I,IIBI,IDB Datar (Nom.IFCI) 616 Dunford Fabrics Ltd SBI Karnataka SAMB Bangalore No 5, Vivekananda Road, Mysore - 570 020. 213.23 LOSS Oct97 G C Lohia V.S Maheswari 617 Duo Infrastructure Pvt Ltd SBI Karnataka SAMB Bangalore NO 28 Ulsoor Road, Bangalore 1236.25 DOUB Jun10 A M Sarath Chandra T Phanimahesh 618 DURGA INDUSTRIAL CORP PUNJAB NATIONAL MP SARC BHOPAL 258, SEC 2 SHAKTI NAGAR, BHOPAL 222.13 LOSS APR99 MANISH MADAN PRITI MADAN SWATI DAWAR 619 DURGA PAPER MILLS SBI Jammu & Kashmir KATHUA VILL RAKH JALFAR HATLI ROAD KAKATHUAKATHUA 609.00 SUB-ST Dec11 Jatin Aggarwal Gopal Goel Rajinder Kumar Garg Manish Gupta Subhash Chander Vijay Kumar Aggarwal DR. KALINATH ROAD ,M R COMPOUND,KHALPARA,SILIGURI DARSHANA DEVI DURGA TRADERS 124.00 LOSS Apr10 DULI CHAND BANSAL 620 SBI W.B. SAMB,KOLKATA ,WEST BENGAL. BANSAL 621 DURGAMATA COLD STORAGE SYNDICATE BANK WEST BENGAL CIRCUS AVENUE KOLKATA VILLAGE KAMALNAGAR, P.O.GUSHKARA, DISTRICT BURDWAN, WEST BENGAL 713128548 DOUBT MAY10 BANBIHARI GHOSH 0 BHABANI CHARAN GHOSH 0 BHAGABATO GHOSH 0 SUBRATA GHOSH 0 0 0 0 0 0 0 0 0 0 0 622 DURGAPUR COLLEGE OF SCIENCE & JOYDEV MITALI GANGULY SHIBANI KAJOLI 1,SATYAJIT RAY SARANI, CITY CENTRE, DURGAPUR-713216 443.59 DOUB Jun11 MALOBIKA GANGULY KAKOLI BANERJEE KHUKU DUTTA COMPUTER (SOCIETY) SBI W.B. SAMB,KOLKATA GANGAPADHYAY (MITRA) BHATTACHARJEE GANGAPADHYAY 623 DURGAPUR MALLEABLES PVT. LTD. SBI W.B. SAMB,KOLKATA 6B ,Nagendra Nath Road Kolkata-700028 170.57 LOSS Mar02 KALI PROSAD SHANKAR MUKHERJEE K P CHATTERJEE DYNAMIC POWER PRODUCTS ORIENTAL BANK OF PUNJAB SUNAM VILL. LAKHMIRWALA, TEH.-SUNAM, DISTT.- SANGRUR, 100 DOUBT 29/09/2013 SUNIL GARG S/O JASWANT SINGH S/O PARMOD KUMAR S/O KANWAR SINGH S/O 624 COMMERCE PUNJAB SATPAL GARG DALIP SINGH PARSHOTAM DASS KANWARJEET SINGH 625 DYNAMIC SHELLS (I) PVT. LTD. PUNJAB NATIONAL DELHI MSME BARAKHAMBA ROAD R-122, GREATER KAILASH-1, NEW DELHI 2930.33 DOUBTFUL DEC11 S P SINGH NIRMALA BHATTAR Dynavox Industries Ltd (erstwhile Dynavox SBI Maharashtra SAMB I Mumbai 115, T.V. Industrial Estate, Worli, Mumbai - 400 025. 245.03 LOSS Mar99 W.T. Balaji K.K. Subramaniam M.K. Jain 626 Electronics Ltd.) E. C. CONSTRUCTIONS LTD. PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH B- 29, LAJPAT NAGAR, NEW DELHI (2) SCO117-118, SECTOR 226.85 DOUBTFUL MAR12 HARPREET SINGH HARDEEP SINGH RAJBINDER KAUR BANK 17, CHANDIGARH (3) 814, SHAKUNTLA BULDING, 59 NEHRU 627 PLACE, NEW DELHI 628 EAST COAST TIE UP PVT LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 3, Bentinek Street, Kolkata-700001 451 DOUBT Mar.-09 Shashi Kant Jajodia Suraj Jajodia COMMERCE BRANCH, KOLKATA 629 East India Steels Ltd SBI Orissa SAMB, Bhubaneswar Ind, Estate Rourkela. Dist-Sundargarh 1956.00 DOUB Jun12 Shree Ram Bagaria 1216470 Mamta Agarwal. 1755899 Prem Kanta Bagaria. 1633585 Deb Ranjan Panigrahi. 1632784 630 EAST WEST TRAVEL & TRADE LINKS LTD State Bank of Trancover MAHARASHTRA CORPORATE FINANCE BRANCH- MUMBSILVER APARTMENTS SHANKAR GHANEKAR RD DADAR MUMBAI-400 028. 1839 LOSS Mar-93 NASIRUDEEN ABDUL WAH SHIHABHUDEEN ABDUL FAISAL ABDUL WAHID THAHAKUTTY ABDUL WAH PEER MOHAMMED NAJIMUDIN MOHAMMED ABDUL 631 Shahabuddin Adbul East West Travel & Trade Links Ltd. SBI Maharashtra SAMB I Mumbai 2/4/B, Silver Appt. Shanker Ghanekar Rd.Dadar, Mumbai 28 1139.90 LOSS Mar97 Naziruddin Abdul Wahid A W Thanukutty Wahid NISHA NASIRUDDIN ABDUL WAHID THAKIYUDDIN A WAHID- EAST WEST TRAVELS & TRADE LINKS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 2-4/6 SILVER APARTMENT,SHANKAR GH 270.17 LOSS (AUC) FEB95 SBI,SBT,AB,DB,IB,UWB NASIRUDDIN A WAHID THAHAKUTTY A WAHID ALISHA WAHID "SMT" 632 "SMT" NISHALIYAR EXPD 633 EAST WEST YARN INDIA P LTD. SBI PUNJAB SAMB LUDHIANA VILL. AKBARPURA, MALERKOTLA, DISTT. SANGRUR 2103.00 LOSS Mar10 LAMBER SINGH JOHAL 2398555 DALVINDER SINGH 2405958 PAWAN MODGIL 838679 SUBHASH CHAND 3101644 PANKAJ GOSWAMI 3186038 634 Eastern Overseas Ltd. SBI Maharashtra SAMB I Mumbai E/32, MIDC, TTC Indus. Area Mhape New Mumbai 298.82 LOSS Mar98 Kirti Changpal Karia N.K. Karia (Mrs) 635 EASTERN SEA FOOD SBI W.B. SAMB,KOLKATA VILL:DHANDIGHI(DIGHA BY-PASS),CONTAI MIDNAPORE EAST 167.42 LOSS Aug09 DINESH KUMAR RAI BABITA RAI RAMHARI MONDAL 636 EASTMAN TRAVEL & TOURS (P) LTD. State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI SUJATHA CENTRE I FLOOR 4 SESHADRI ROAD ALWARPET CHENNAI - 600018 102 SUBST Mar-98 A.B.VIJEIRAGHAVAN(@) RAVI SHANKAR PRASAD(@) MANOHAR PRASAD (SINCE RESIGNED) K.SRINIVASAN(@) MOHIT NARENDRA MADAN -(P) 943417 NARENDRA KUMAR MADAN -(P) 1761203 637 EDGE INDIA POLY FARM PUNJAB NATIONAL HP THE MALL SHIMLA VILL. DHAMANDER P.O. GIANKOT TECH, RAJGARH DISTT. 126.09 DOUBTFUL OCT11 NALIN SHARMA MAHESH SOOD ARUN SOOD BANK SIRMOUR ALOK KUMAR EDISON LAMPS PVT.LTD. P-263/22,BS RD,PO-NETAJIGARH,HOWRAH-8 212.71 DOUB Dec09 ANITA BHOWMICK 638 SBI W.B. SAMB,KOLKATA BHOWMICK Venkateshwaran C-42-MIDC, TTC Industrial Area, Pawane Village, Turbhe, Shalini Gurucharanlal Rakesh Sony (Investor Effort BPO Ltd SBI Maharashtra SAMB I Mumbai 3596.59 DOUB Feb11 Gurucharanlal Chhabra 00073500 00073508 Akshay Chhabra 00958197 00363053 Sundaraman (Investor 01944324 Near Savita Chemicals, Navi Mumbai 400705. Chhabra (Ms) Director) 639 Director) 640 ELAVANAM PLANTATIONS PRIVATE LIMITEDState Bank of Trancover KERALA KOTTAYAM (MAIN) KOLDY HOUSE CHERPUNKAL P O PALA 125 DOUBT Mar-07 GINI DAVIS DAVIS MANUAL 641 ELBA ENTERPRISES LIMITED SBI W.B. SAMB,KOLKATA 11/1A,SAROJINI NAIDU SARANI ,RODON STREET ,KOLKATA- 3830.88 LOSS Dec08 VIKASH BAFNA 1415221 BIMALA DEVI BAFNA 500588 JYOTI BAFNA 500590 S C M HOLDING 642 Elcaps Capacitors Ltd. SBI M.P. SAMB Bhopal E-2,New Ind. Area-2, Mandideep, Distt. Raisen, M.P. 5854.00 LOSS Jun93 Niranjan Mukherji Ranjan Kapur Sangeet Shukla V. Nagrajan AVM J. N. Mishra R.K. Sood Bhagwan Das Khurana Vipin Kumar Dewan 643 ELCICON ASSOCIATES (I) PVT LTD State Bank of Trancover KARNATAKA RESIDENCY ROAD(BANGALORE) SY NO.87/6 KAVERAPPA LAY OUT PUNATHUR VILLAGE VARATHUR HOBLU BANGALORE-560659 087DOUBT Jun-10 VARGHESE K C - MD MERCY VARGHESE (SMT) JOHNY K C JOBY GEORGE Elcon Finlease Ltd. SBI Gujarat SAMB Ahmedabad 207, Gold Souk Complex, B/H Saphire Complex, C.G.Road, 370.61 Mar98 Ummedsingh Laxmi Champawat Laxmansingh Sardarmal Lalwani M.S.Bhati Dilip singh Champawat Narendra K. Jain LOSS 644 Ahmedabad. Champawat Champawat 645 ELECTRA INDIA SBI DELHI SAMB, New Delhi I-A, Partappur,Merrut (UP) 943.00 LOSS Mar95 Arun Kumar Manjit Singh 646 ELECTRA INDIA LTD. (WRITTEN OFF A/C) PUNJAB NATIONAL UP BAGPAT ROAD MEERUT INDUSTRIAL AREA PARTAPUR, MEERUT 1172.81 LOSS MAY95 SBI ARUN KUMAR JAIN RAKESH AGGARWAL ANUJ MITTAL MANOJ SANGAL R MOHAN Dhananjay Vasantrao JAIDEV KOTUMAL Electrex (India) Ltd. SBI Maharashtra SAMB I Mumbai 21-D1, 2nd Phase, Peenya Ind. Area, Bangalore 560058. 405.00 DOUB Mar99 Anant V. Hegde (CMD) Achut V. Hegde 2985148 Ajit V. Hegde 1946622 Nimish C. Shah 2021514 647 Sathe MASAND 648 ELECTRIX ROBIN I LTD VIJAYA BANK KARNATAKA ARMB BANGALORE 21-D2,2ND PHASE,PEENYA INDUSTRIAL 181.40 LOSS MAR01 ANANTHA V HEGDE ACHUT V HEGDE AJIT V HEGDE D V SATHE 649 ELECTRONIC SYSTEM PUNJAB, LIMITED SBI PUNJAB SAMB, CHANDIGARH B-81, INDL. AREA, MOHALI 1433.00 LOSS May04 Y.L.AGGARWAL S.K.AHUJA SHAM LALABANSAL SURESH KUMAR SINGLA 650 ELIAN AGRO FOODS PVT LTD State Bank of Trancover KERALA KOTTAYAM (MAIN) INDUSTRIAL ESTATE MUTTOM THODUPUZHA 148 DOUBT Mar-04 N.A.MATHEW DAISY MATHEW 1/9 Fatima Bldg, 66 Dr. Raikar Marg, Mahim, Mumbai 400 Elite International (P) Ltd. SBI Maharashtra SAMB-II Mumbai 1275.90 LOSS Dec07 Ravinder B. Devidasani 125745 Hitesh Keshavji Haria 126004 Parag Bhikalal Tejani 125956 Praveen Kumar Trivedi 2375250 651 016. 652 4/3310, H K STREET, HAZOORI SODA FACTORY, ZAMPA MURLI MANOHAR ELITE SHOES HIMACHAL PRADESH 245.00 LOSS Nov06 ABHISHEK GOYAL RITU GOYAL ATUL KRISHAN GOYAL SBI SAMB, CHANDIGARH BAZAR, SURAT GOYAL S 6, Chase International, Behind Hotel Lapaz, Vasco da gama, Ellath Enterprises SBI Maharashtra SAMB-II Mumbai 106.00 DOUB Jul09 Rudradevan Ellath 653 Goa 403802. ELLENBARRIE EXIM LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO.205, 632 DOUBT 30/09/2009 MAHENDRA KUMAR SHARDA PATNI (MRS.) 654 COMMERCE BRANCH, KOLKATA KOLKATA-700017 PATNI 655 ELMORE ELECTRONICS & HOME APPLIANCESThe Federal Bank Ltd KERALA ERNAKULAM BROADWAY DOOR NO 34/425, PADIVATTOM BYE PASS EDAPPALLY ERNAKULAM 123 DOUBT Mar-12 NA FAHAD JALEEL UNNIKRISHNAN MOAHAMMED RASIQ HYDROSE RAMAN 656 ELSON COTTON MILLS LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI V 522, SAINIK VIHAR NEB SARAI, NEW DELHI 264.48 LOSS MAR96 KUNJ BIHARI HADA DEEPAK HADA 657 EMA GLOBAL TRADING SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 4, COLONAL BISWAS ROAD, 3RD FLOOR, KOLKATA 150 DOUBT SEP11 MURSHIDUL HAQUE- PROP 0 MOHINUDDIN MIDDAY- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 0 658 Emirates Trading Company SBI Gujarat SAMB Ahmedabad 88. Sampatrao Colony, " Chhapanbhog House" , Productivity 208.46 Jul06 Jitendra C.Amin Smita J.Amin Harshil J.Amin LOSS Road, Alkapuri, Baroda -- 390007. EMS India SBI Jharkhand SAMB,Patna Rajeshwari Villa, Behind Baliguma Gurudwara, NH-33, 146.53 Ujjawal Kumar Singh Pradeep Kumar Arun Kumar Satish Kumar Bansal DOUB 659 Jamshedpur Jul12 Thackker EMSONS ORGANIC LIMITED PUNJAB NATIONAL PUNJAB SANGRUR MAIN VILL. FARIDPUR, JHANSLA ROAD, TEHSIL RAJPURA DISTT. 1819.60 DOUBTFUL JUN12 RAJIV GOYAL ALKHA GOYAL DP SINGH HB VOHRA 660 BANK PATIALA 661 EMSONS PHARMACEUTICALS PVT. LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 193/1, B.L. Saha Road, Kolkata – 700 053 118 LOSS Dec.-08 Gobinda Chattopadhyay Molly Chattopadhyay COMMERCE BRANCH, KOLKATA (Smt.) 662 EMTEX INTERNATIONAL LTD The Federal Bank Ltd KERALA ERNAKULAM ARB 39/2418, DIWANS ROAD, ERNAKULAM 447 DOUBT MAR97 NA VARGHESE MUNDAKKAL, DR. JOSEPH ANTONY BABY SRAMBICAL Endura controls and automations pvt SBI A.P SAMB Secunderabad Plot No 59,Viman Nagar,Secunderabad-500003 961.62 Sep12 K.Venugopal(MD) 2734571 K.Bhanu Shree(Director) 1588767 DOUB 663 ltd(A/c sold to ARCIL) 664 Engineering Professional Co. SBI Gujarat SAMB Ahmedabad 307-310,City Shopping Centre, Opp. Udhna Citizen Arts & 1096.15 Jan13 Rajesh Kumar Jain 1430615 Ritu Rajesh Jain 1430658 DOUB Commerce College,Navsari Main Rd, Udhna, Surat-394210. ENIGMA GYM N SPA SBI DELHI SAMB, New Delhi 3RD FLOOR, PLOT NO. 7, MANISH PLAZA -1, SECTOR 10, 122.00 Jan11 SUNIL DEV AJAY SOLANKI DOUB 665 DWARKA, NEW DELHI Enrvee Reinforced Products SBI A.P. SAMB Secunderabad Plot No:95, Javavayu Vihar, Kukatpally, Hyderabad 500072 119.19 Nov10 N R V Ramana DOUB 666 Rao(Proprietor) 667 Kalpataru Ind Estate No. 2, Gala No. 9, 10 & 13, Waliv, Vasai Ensemble Furniture Solution SBI Maharashtra SAMB-II Mumbai 204.00 DOUB Sep09 Nilesh M. Rathd Vikas M. Rathod (E), Dist Thane. 270/1, Ashapuri Pt J.N. Marg,Off. Shankar Shet Road, Pune Ensemble Infrastructure India Ltd SBI Maharashtra SAMB-II Mumbai 1436.00 DOUB Dec09 Nilesh Rathod 165194 Vikas Rathod 255350 668 411042. Arch No.25/28, Mahalaxi Bridge, Race Course side, Dr. E. Enva Chem (India) Limited SBI Maharashtra SAMB I Mumbai 241.33 LOSS Mar99 Ajay Vasant Tikekar 3209160 Sunil Vasant Tikekar 3209115 669 Moses Road, Mahalxmi Mumbai-34 670 EPIC Enzymes Pharm & Ind. Chem Ltd. SBI Maharashtra SAMB-II Mumbai 514, Persepolis, Sec.17, Vashi Navi Mumbai- 400705. 586.52 LOSS Dec06 P.K.Mahajan 309604 Anu Mahajan Indresh Bala 2962285 Subash Kumar 2967239 671 ERODE RANA TEXTILE PROCESSORS (P) LTD.State Bank of Trancover TAMIL NADU ERODE 474 VALAYAKKARA STREET ERODE 638001. 319 DOUBT Mar-98 K.V.LAXMANAN L.SAROJA S.B.ARULDAS K.R.NAVANEETHAN M.RAJARAM G.PALANISWAMY 672 E-Softek Ltd SBI Tamil Nadu SAMB, Chennai W-101, II Avenue, Annanagar, Chennai 156.57 LOSS May09 C.Venkatesh Vijayalakshmi 673 A/6/624/B ,BHANU BHAKTA SARANI, GURUNG BASTI SMT CHANDRABATI ESSEL AGENCIES 124.26 DOUB Feb10 MANJU DEVI AGARWAL MUKESH AGARWAL PAWAN AGARWAL ANIL AGARWAL SBI W.B. SAMB,KOLKATA ,PRADHAN NAGAR ,SILIGURI-734003 DEVI 674 ESSEM COATED STEELS LTD. SBI JAMMU & KASHMIR SAMB, CHANDIGARH SIDCO Indl Complex, KHON MOHALLA, SRINAGAR 1505.00 LOSS Apr91 R.S. Molloobhoy 675 E-STORE INDIA LTD PUNJAB NATIONAL AP ARMB HYDERABAD PLOT NO. 68/A ROAD NO. 12, BANJARA HILLS, HYDERABAD. 188.24 DOUBTFUL JUN11 K VIJAY KUMAR K SRIDEVI 676 ESWARI WINES GROUP (11 A/CS) PUNJAB NATIONAL TAMILNADU ARMB CHENNAI P 2, 2ND CROSS STREET TURN BULLS ROAD NANDANAM, 109.57 DOUBTFUL JUN02 R RAGOTHAMAN G RAJKUMAR S SENTHIL KS RAMALINGAM E ELUMALAI S CHAKKARAI B SEKAR R SIVASELVAM P JAYAVELU BANK CHENNAI ESYS INFORMATION TECHNOLOGIES PVT LTDSBI 17.03.2012 DELHI SAMB, New Delhi SCO 142-143 CABIN NO 309 SECTOR 34-A CHANDIGARH 1802.00 Jul11 DEEPAK KARDIL FAIZAL SULTAN MOHAMED SULTAN DOUB 677 160022 ET & TDS PUNJAB NATIONAL DELHI ARMB DELHI AKBAR BHAWAN ANNEXE CHANKYAPURI, NEW DELHI 1154.61 LOSS MAR96 SN JINDAL RC CHOPRA PM SINGH RK ARORA 678 (written off ac) BANK 679 Euro Ceramics Ltd. SBI Gujarat SAMB Ahmedabad Survey No. 510,511,512,517/1, Bachau Dudhai Road, 26601.73 Apr09 Nensi L. Shah Talaksi L. Nandu Kumar P. Shah Paresh K. Shah DOUB Bhachau, Dist-- Kutch, Gujarat -- 370140 Euro Multivision Ltd. SBI Gujarat SAMB Ahmedabad 209, Sangam Arcade, Vallabhai Road, Vile Parle(West), 12427.23 Sep11 Suresh L. Shah Rayshi L. Shah Hitesh S. Shah Nenshi L.Shah Chirag Shah Anil mansukhlal Mandevia Jatin Ramniklal Chawda Vinod Kanji Shah Deepak Gangjibhai Savla Pravin Nanji Gala Mahendra Vrajlal Modi DOUB 680 Mumbai -- 400056. Euro Solo Energy Systems SBI Gujarat SAMB Ahmedabad A 25/6, Euro House, CTS No. 1406, Chincholi Bunder Road, 147.20 Dec10 Laljibhai Khirabhai Shah Dhawal Shantilal Shah Nikhil Lakhamshi Shantilal Ladhabhai Subhash Laljibhai Shah Shailesh Laxmansingh Chheda Nilesh Laxmansingh Chheda Pinakin Nenshi Shah DOUB 681 Behind Inorbit Mall, Malad(West), Mumbai -- 400064. Chheda shah 682 EVEREST KNIT ORIENTAL BANK OF TAMIL NADU TIRUPUR 45-46, SIVANMALAI, ANDAVAR NAGAR, VEERAPANDI, 119 DOUBT 12/11/2002 G SAKTHIVEL COMMERCE TIRUPUR EVERWIN TEXTILES PUNJAB NATIONAL TAMILNADU TIRUPUR MAIN EVERWIN TEXTILE MILLS PVT. LTD. 4/12 CHITHAPPA 2637.67 DOUBTFUL OCT12 STATE BANK OF K. PERIASAMY JEEVAREKHA 683 BANK AVENUE, RAYAPURAM MAIN ROAD, TIRUPUR MYSORE 684 EVINIX ACCESSORIES LIMITED PUNJAB NATIONAL DELHI ARMB DELHI KH-43, SECOTR 45 MEWLA MAHARAJPUR, FAIDABAD. 3271.55 DOUBTFUL SEP11 KRISHAN MURARI RAUJEEV TANEJA UMESH KUMAR UDAI SHANKAR PANDEY RAGHUVANSH MANI 685 EVINIX INDUSTRIES LTD. (23.03.2012) SBI DELHI SAMB, New Delhi KH-43,SECTOR-45, MEWLA MAHARAJPUR, FARIDABAD 3983.00 May11 RAUJEEV TANEJA AJIT KUMAR DOSHI DOUB HARYANA 121003 KRISHAN MURARI GUPTA UDAI SHANKER PANDEY RAGHUVANSH MANI EXCELL KRUSHI PRAKRIYA PVT. LTD. PUNJAB NATIONAL MAHARASHTRA KASTURBA MARKET SOLAPUR 140/42/15 WARD NO. 13, PANDHARPUR DISTT SOLAPUR 1972.90 DOUBTFUL JUN11 SUBHASH VASANTRAO 00878114 JAYAWANT 01176659 RAVINDRA SUBHASH 686 BANK BHOSALE SUBASHRAO BHOSALE BHOSALE 687 Excellent Furnishing Point Pvt. Ltd. BANK OF Maharashtra Corporate Finance, Pune 67, Ganesh Peth, Gurnam Chambers, Pune 411002 587 Loss Oct09 NA Santosh Bandu Gaikwad 02696490 Feroz Afzal Khan 1070013 Afzal Zafar Khan 00359345 Huzefa Anis Khan 688 EXIM INDIA OIL COMPANY LIMITED ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT TIBAREWAL NAGAR, NH 5, JAGATPUR, CUTTACK 754 021 275 DOUBT Jun-01 B.K.TIBAREWAL VIKASH KUMAR SANWAR MUL JALAN JAGAN MOHAN B K DAGARA COMMERCE-EGTB BRANCH, KOLKATA ORISSA TIBAREWAL MOHAPATRA QUAK SER KHOON Experto Industrial Engravers P Ltd BANK OF Maharashtra Hadapsar Ind.Estate, Pune 131/7, Hadapsar Industrial Estate, Pune-411013 749 Loss Jan79 NA Vasant Bhaskar Bhat Mukund Ranchhoddas Navinchandrs Arvind Kashinath Shembekar Padmavati Shantaram Devidas 689 MAHARASHTRA (Default filing D3/F32) Shah Ranchhoddas Shah Mehendale Dattatraya Joshi Extreme Automation (Partnership) BANK OF Maharashtra Bajirao Road, Pune 6, Pooja Highland, 2nd floor, Near Cipla Foundation, 229 Loss Jun11 NA Ravi Krishnarao Kulkarni Vinod J Patel 690 MAHARASHTRA Warje,Pune 411052 691 EZY SLIDES FASTNERS LTD SBI Gujrat SARC Ahmedabad Chikhli Circle, Baroda 166.42 LOSS Mar03 Rheinhold Jungman Rajiv Suraiya Vijay Shroff Chandramohan Shukla Venkat Gandikota Paresh Ragda 692 F A FASHIONS SBI Tamilnadu PERIYAMET 53/1A,Wuthucotton Street, first floor, MAR Avenue, 151.00 LOSS Mar06 A S Irshad (Properitors) A Raja Mohammed K M Saleem FAB EXPORTS PUNJAB NATIONAL DELHI ARMB DELHI A-29, MOHAN CO-OPERATIVE, INDL. AREA, MATHURA ROAD, 127.30 LOSS AUG97 SUMAN KANODIA 693 BANK NEW DELHI - 14 (PROP) 694 Fairy Clothing Pvt Ltd SBI Tamilnadu SAMB-Coimbatore N0 8 Thiruvalluvar Nagar, Tirupur-641602 135.02 LOSS Sep97 Rakesh Agarwal 695 FAIRY LAND RESORTS PVT.LTD. PUNJAB NATIONAL MP ARMB INDORE BIHCOLI,NANDLAYEE GHATI, AB ROAD, MHOW, INDORE (MP) 856.58 DOUBTFUL MAR13 SEFALI RATHORE VIJAY RAO HOLKAR Falcon Retreats Pvt. Ltd. (FRPL) Anthony Rosario Filomina SBI Maharashtra SAMB-II Mumbai Falcon Resorts, Calangute, Goa 403516 588.44 LOSS Mar02 Sunita .M. P.N.Raman Fernandes Fernandes(Mrs.) 696 697 FANCY CHEMICALS AND FRAGRANCES PVT KERALA SME BRANCH TRICHUR PUNNILATH COMPLEX, KODUNGALLUR, TRICHUR. 132.00 SUB-ST ABDUL MANAF.K.A, 3494398 ABDUL SALAM .K.A, 3494320 REGHU P S, 5301142 SBI LTD Apr13 402, Star Manor, Anand Road Extn., Near Ruia Hall, Malad Faria Hotels Ltd SBI Maharashtra SAMB-II Mumbai 626.18 DOUB Apr09 Elizabeth Faria 193344 Menino Mascarenhas 719028 Nelly Mascarenhas 719068 Francis Xavier Faria 1687677 698 (W), Mumbai 400064. Farmax India Ltd SBI A.P SAMB Secunderabad 4th Floor, Alluri Trade Centre, Bhagya Nagar colony, 3337.00 Dec12 M. Srinivasa M Malla Kukatpally, HYDERABAD-72 DOUB Reddy(Managing Reddy(Director) 699 Director) 700 FARMERS SUPPLYING CASTOR SEEDS TO BIOTORCorporation LTD Bank MAHARASHTRA MUMBAI-IFB 13, SITAFALWADI, DR.MASCARENHAS ROAD,MAZGAON MUMBAI 5000 LOSS SEP10 SBI,SBT,SBH,SB INDORE,BOB,UBIRAJESH & M 20 KAPADIA OTHRS BHARAT KUMAR M KAPADIA DINESH R KAPADIA ANUPAM SHUKLA (WHOLE TIM DR.ASHOK KOLASKAR MR. LING WEI ONG MR.ALURI RAO 701 FARMERS SUPPLYING CASTOR SEEDS TO BIOTORCORPORATION LTD BANK MAHARASHTRA MUMBAI-IFB 13, SITAFALWADI, DR.MASCARENHAS ROAD,MAZGAON MUMBAI 5000 LOSS SEP10 SBI,SBT,SBH,SB INDORE,BOB,UBIRAJESH & M 20 KAPADIA OTHRS BHARAT KUMAR M KAPADIA DINESH R KAPADIA ANUPAM SHUKLA (WHOLE TIM DR.ASHOK KOLASKAR MR. LING WEI ONG MR.ALURI RAO 702 Farwood Industries SBI Tamil Nadu SAMB, Chennai 4/605, Old Mahabalipuram Road , Perungudi, Chennai 2060.89 DOUB Jul09 M.P.Farook V.Noorjehan M.P.Anwar Rozario(Mrs.) K.Mohammad Fazil 703 15 & 16,M.P Nagar First Street,Kongunagar Extension Fashion Syncotex Pvt Ltd SBI Tamilnadu SAMB-Coimbatore 441.44 LOSS Sep03 P.M.Sundaram .Laxman Durai S.Ramanathan B.Suresh Kumar Tirupur-641607

Fast Track Cabs SBI A.P. SAMB Secunderabad Plot No.82, H No 10-2-95/1, St No 7, West Marredpally, 242.02 Oct09 Kondapalli Raghuram Mohd Ikramul Khadir Zakiya Begum Azkiya Ikram Secunderabad DOUB Reddy (Shri)(Managing (Shri)(Partner) (Smt)(Guarantor) (Ms)(Guarantor) 704 Partner) 705 Fine Furniture P Ltd SBI TAMILNADU SAMB CHENNAI C5, 52, Kendriya Vihar, Noombal, Chennai 600 077. 199.44 SUB-ST May13 Pradeep Chirakkal 1725065 Sandhya Pradeep 1740632 Ranjini Vinod 1740526 C.K.Unni 706 FINE PLASTIC GRANNUELS PVT.LTD. SBI W.B. SAMB,KOLKATA 23/1B,COSSIPORE ROAD ,KOLKATA-700002 ,WEST BENGAL 378.55 DOUB Jan10 ARUN KUMAR SINGH 406894 SANDHYA SINGH ANUPAM KUMAR DAS NEMAI NASKAR 2304370 707 FINE PRINT SBI Maharastra EASTERN EXPRESS HIGHWAY R-326, RABALE, MIDC THANE, BELAPUR, NAVI MUMBAI 732.00 LOSS Mar11 PRADEEP SHAH MR HEMANT SHAH FIRST CITIZEN INFRASTRUCTURE LTD. ORIENTAL BANK OF UTTAR PARDESH SECTOR-20, NOIDA B-218, LAJPAT NAGAR-1, NEW DELHI 256 DOUBT 28/02/2011 SUNDER LAL MALOO 00151544 GANESH CHAND 00289195 DEV NARAYAN JHA 00327189 708 COMMERCE 709 Wine Park, MIDC, Jagdish Ashokrao Sandeep Ashokrao Flamingo Wines Co. Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai Vinchur, Tal Niphad 239.53 DOUB Jul11 107399 107541 Holkar (Dir) Holkar Dist. Nashik 422305. 710 FLISTEX INDIA MAGNETIC SBI DELHI SAMB, New Delhi 131-133,NEPZ, Noida (UP) 618.00 LOSS Apr94 S.D. Kapoor P.D. Kapoor 201,OWNERS INDL ESTATE,GABRIAL FLORA ELECTRONICS PVT LTD VIJAYA BANK MAHARASHTRA ARMB,MUMBAI 587.41 DB2 31.03.2010 SANJAY H SHIVLANI NA ARTI SHIVLANI NA NA 711 LANE,MAHIM(W),MUMBAI-400016 712 FLOUR & FOOD LTD. SBI Maharashtra SAMB-II Mumbai 10/11, Yeshwant Niwas Rd. Indore 452 003 1207.67 LOSS Mar08 Satish G. Bhandari FOREMOST CERAMICS SBI DELHI SAMB, New Delhi Indiana House, M-76, Commercial Complex,Greater Kailash- 167.00 Jan96 H S Jalan LOSS 713 II, New Delhi 714 FOUR SEASONS RICE SORTEX PVT. LTD. PUNJAB NATIONAL DELHI DELHI WAZIRPUR (ASHOKVIHAR) 380 NEAR NARAYAN DHARAM KANTA, ALIPUR GARHI, DELHI- 1599.81 DOUBTFUL JAN13 BHARAT CHAUDHARY 05162810 SANJEEV KUMAR SINGH 03145375 715 Frequent Travesl & Cargo Pvt. Ltd. SBI M.P. SAMB Bhopal M 235-37, Bansi Trade Centre, 581 MG Road, Indore 223.00 LOSS Mar09 J.S. Ahluwalia Rupali Ahluwalia Vikram J Ahluwalia Fusion Control BANK OF Maharashtra Bajirao Road, Pune D/1225, 13, Karnik Heritage, 4th Floor, F.C.Road, 1066 Loss Feb11 N0 Ravik Kishanrao 716 MAHARASHTRA Shivajinagar, Pune 411005 Kulkarni(Proprietor) Fusion Design & Build Karnataka Shed No.B. SRO Annapurneshwari Godown Complex, 238.54 Sep10 Srinath N Chakradhar G Ramesh Naidu Vishwanath SBI SAMB Bangalore LOSS 717 Kirgandur, Mandya 718 G B EXPORTS SYNDICATE BANK DELHI CFB DELHI G-44 A GROUND FLOOR, KALKAJI, NEW DELHI 19 272 DOUBT FEB10 ARUN GUPTA- PROP 0 ARUN DUA- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 0 SRI DINESH CHANDRA SMT MALINA RANI G C SHAW & CO. 10A CREEK LANE,KOLKATA,WEST BENGAL 261.29 LOSS Sep09 AMIR KUMAR SAHA ASIM KUMAR SAHA BALARAM GHOSH SATYA CHARAN Das SADHAN CHANDRA DAS SRI SOUMAN KHAN Sridam Ghosh Manisha Ghosh Dinesh Chandra Basu Sabita Basu 719 SBI W.B. SAMB,KOLKATA BASU SAHA 720 G H PACKAGING PVT LTD PUNJAB NATIONAL DELHI MAHARANI BAGH, NEW DELH 367, BASEMENT, SANT NAGAR, EAST OF KAILASH NEW 101.93 DOUBTFUL APR12 HEM CHAND SHARMA GEETA SHARMA 721 G K STEEL AND ALLIED INDUSTRIES LTD State Bank of Trancover TAMIL NADU COIMBATORE (MAIN) 1077 AVANASHI ROAD COIMBATORE 722 DOUBT Mar-96 NARAYANASWAMY K MD VENKITESH 722 G M SEA FOODS SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 7/1A, GRANT LANE, KOLKATA 700012 113 DOUBT MAR11 SAUMIK BASU 0 MITA BASU- GUARANTOR 0 BRAJO GOPAL KUNDU- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 723 G N B BROTHERS PVT LTD PUNJAB NATIONAL DELHI RAJOURI GARDEN NEW DELHI 417, EPIP PHASE-III, KUNDLI, SONEPAT, HARYANA. 1051.13 DOUBTFUL JUN11 GC KAPOOR MC KAPOOR KC MAPOOR MK KAPOOR SUMEET KAPOOR 724 G N COKEMFGCO PVT LTD PUNJAB NATIONAL JHARKHAND DHANBAD KATRAS ROAD 33/1 N S RD MARSHALL HOUSE FIRST FLOOR ROOM NO.140 693.92 DOUBTFUL MAR11 PRAVEEN KR. AGARWAL SANJAY KR AGARWAL BANK KOLKATA WORK PLACE-VILLAGE MERAH KUMAR DHUBI CHIRKUNDA 725 G P Ispat Pvt Ltd. SBI Chattishgarh SME Raipur Industrial Area Urla Raipur 4371.00 DOUB Nov11 Gurpreet Singh Chandok G.B.S TRADING PUNJAB NATIONAL DELHI ARMB DELHI B-16, SATIJA HOUSE, 2ND FLOOR, COMMERCIAL COMPLEX, 323.65 DOUBTFUL JUN12 SUDERSHAN LAL 726 BANK MUKERJEE NAGAR, DEW DELHI-110009 MARWAH 727 G.C.TUBES PVT. LTD. PUNJAB NATIONAL DELHI SHALIMAR BAGH DELHI 40 DLF INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI 3254.48 DOUBTFUL MAR13 MAHAVIR PRASAD JAIN 01579029 SACHIN YADAV ,03433501 728 G.K.Steel & Allied Industries SBI Tamilnadu SAMB-Coimbatore 2a, GD Street, Coimbatore 468.50 LOSS Mar97 S. Kandasamy NarayanaSwamy 729 G.M. Mittal Stainless Steel Ltd. SBI M.P. SAMB Bhopal Village Sejwaya, Ghata Billod, Dhar 252.00 LOSS Mar94 Ramesh Chandra Mittal Pushpa Mittal 730 Gurpreet Singh G.P.Ispat Pvt. Ltd. SBI M.P. SAMB Bhopal Plot no.-688-693,Urla industries growth center, Raipur 4175.00 DOUB Nov12 Dinesh Shukla 2041712 Chandhok 731 G.R.Trading BANK OF Maharashtra Asset Recovery Mumbai Warasgoan, Naka (Kolad) Dist, Raigad 135 Loss Jun08 Nirbhay Singh Chadana GUNDLURI SRINIVAS,10-2- G.SRINIVAS VIJAYA BANK ANDHRA PRADESH JUBILEE HILLS 401.80 LOSS 6/15/2011 SRINIVAS NA 732 289/56,SHANTINAGAR,MASABTANK, HYDERABAD-500057 733 GAAMAN GLOBAL EXPORTS PUNJAB NATIONAL DELHI ARMB DELHI A-1/161 SAFDARJUNG ENCLAVE NEW DELHI 197.99 LOSS DEC03 MAHAN MUKHERJEE REJENDER SINGH BANK RAIKWAR 734 Galaxy Agri tech SBI Karnataka SAMB Bangalore 6-979/12- Humnabad Base Gunj Road Gulbarga 143.76 DOUB Jul10 Varalaxmi Gupta (Prop) 735 GALAXY INTERNATIONAL The Federal Bank Ltd JHARKHAND JAMSHEDPUR / SAKCHI L6/53, TUBE COLONY, BARIDIH, JAMSHEDPUR 831 017 102 DOUBT 14-Mar NA SANJAY KUMAR MISHRA 736 GALUDIN INN PVT. LTD. PUNJAB NATIONAL JHARKHAND JAMSHEPUR SAKCHI 28, MM COMPLEX SUPER MKT SONARI JAMSHEDPUR 170.28 DOUBTFUL MAR11 VINAY KR MANGALAM SMT. SITA SOREN 737 GANDHI SMARAKA GRAMA SEVA KEND The Federal Bank Ltd KERALA MARARIKULAM SL PURAM PO, ALAPUZHA DIST, PIN 688523 380 DOUBT 12-Sep BANK OF INDIA, DHANALAKSHMIRAVI PALATHINKAL BANK, CORPORATION BANK, SBT, NABARD,JAGADEESAN KFC GANDHI SMRUTI TRUST KRISHNANAGAR, BHAVNAGAR KHADI GRAMUDYOG BHANDAR, GANDHI SMRUTI. SUB-ST Pradip Bhai Harkantrai Apurva Sheth. SBI GUJRAT 143.00 Prasanvadan Mehta Jawalant D. Desai. Ushaben Sheth.Mrs Hitesh Manubhai Vyas. Narendra J Modi. 738 CRESCENT CIRCLE, BHAVNAGAR. Sep13 Desai. 739 Ganesh Dass And Sons BANK OF Panjab Amritsar 34, Rai Bahadur Rattan Chand Road, Near Police Line, 179 Doubt Dec-13 Sh. Rahil Chadha S/o Sh. MAHARASHTRA Amritsar Romi Chadha 740 GANESH INDUSTRIES PUNJAB NATIONAL DELHI SHALIMAR BAGH DELHI 76, HARSH VIHAR, PRITAM PURA, DELHI 476.49 LOSS APR12 ASHISH GUPTA 741 GANGA ASBESTOS CEMENT LTD SBI W.B. SAMB,KOLKATA 15.INDIAN EXCHANGE PLACE, KOLKATA 184.30 LOSS Oct99 GANGA SOMANI 742 Gangotri Marketing Pvt Ltd SBI Jharkhand SAMB,Patna 23 a, H.I.S. Road, Kolkata 175.59 DOUB Jun11 Chandra Bhanu Singh Meena Devi 743 GANGOTRI TEXTILES State Bank of Trancover COIMBATORE PAPPANAICKENPALAYAM(COIMBATORENEW NO.35 (OLD NO-42) ROBERTSON ROAD R.S.PURAM COIMBATORE-641002 1450 SUBST Jul-12 UBI IDBI CORP BK SBI SBMMANOJKUMAR CB SBH SYN BK TIBERWAL 806553 MOHANLAL TIBERWAL 811853 ULLAS R SANGHVI -IND NON EXDIR Old No 42, New No 35,Robertson Road, Gangotri Textiles Ltd SBI Tamilnadu SAMB-Coimbatore 9764.13 LOSS Jan12 Manoj Kumar Tibrewal Mohanlal Tibrewal Ullas R Sanghvi .JB.Sivakumar RP Joshua Rs Puram,Coimbatore-641002 744 745 GANGOTRI TEXTILES LTD SYNDICATE BANK TAMILNADU R S PURAM, COIMBATORE 473/2 PKD NAGAR, PEELAMEDU, COIMBATORE, TN 1729 DOUBT JUN12 MANOJ KUMAR TIBREWAL 0 MOHANLAL TIBREWAL 0 0 0 0 0 0 0 0 0 0 0 0 0 746 Gangwal Enterprises SBI Bihar SAMB,Patna Gangwal House, Tharpakhana, H.B. Road, Ranchi 154.84 LOSS Jul09 Rajendra Kumar Jain GANPAT STEEL PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI B-510, 5TH FLOOR, STEEL CHAMBER, WTEEL MARKET, 266.00 DOUBTFUL JAN13 SHRISHARAVAN K 747 BANK KALAMBOLI, NAVI MUMBAI-410218 BISHNOI 748 Lokendra Kumar Umakant Madanlal Satyanarayan Madanlal Kamalkishore GARG DISTILLARIES P LTD SBI Maharashtra SAMB-II Mumbai 11, Savitri Sadan, Off. Mogul Lane, Mahim, Mumbai 400016. 374.00 LOSS Jul05 465420 484879 479549 Madanlal Garg Garg Garg Chaturbhuj Rathi 749 GARG INFRASTRUCTURE P LTD SBI PUNJAB SAMB LUDHIANA 358-A, DR. HIRA SINGH ROAD, CIVIL LINES, LUDHIANA 1178.00 LOSS Sep10 HARISH GUPTA 577025 RAJESH GUPTA 750 GARG INTERNATIONAL P LTD SBI PUNJAB SAMB LUDHIANA 407, THE MALL, LUDHIANA 643.00 LOSS Sep10 HARISH GUPTA 577025 RAJESH GUPTA SUSHMA DEVI 751 GARUDA VAHAN PRIVATE LIMITED. SBI Orissa SME BRANCH CIVIL TOWNSHIP BELDHI,P.S.BRAHMANI, TARANG, ROURKELA,Sundargarh 760.81 LOSS Oct12 S.K.Poddar Aditya Prakash Jalan Akhil Poddar Vishnu kumar Jalan Garvee Granites Ltd. SBI A.P. SAMB Secunderabad 8-3-167/45, Siddarthnagar, Hyderabad. 407.15 Mar99 Danthuluri Koteshwara J. Ashok Babu(Director) LOSS 752 Raju(Managing Director) Garware Nylons Ltd. BANK OF Maharashtra Fort Mumbai Off Chander Mukhi,Nariman Pt.,Mumbai 400021, Mumbai 1196 Loss Mar07 Dena,Canara,BOI,PNB,Sa Ashok B.Garware Rohit C.Mehta Aditya B.Garware J.P.Thakkar 753 MAHARASHTRA Pune Rd.Pimpri,Pune ngli,SBI,CBI,IOB 754 Gaurang Associates BANK OF Maharashtra Corporate Finance,Pune 12/12,Swanand Society,Shankernagar,Pune 124 Loss Dec09 NA Vijay Eaknath Kadam MAHARASHTRA 411009,Showroom:Ganesh Peth & Laxmi Road,Pune (Proprietor) 755 GAYATHRI TEXTILES Corporation Bank TAMIL NADU COIMBATORE-VELANDIPALAYAM D.NO.3/52, MUTHUGOUNDENPUDUR, SULUR (VIA) COIMBATORE. 205.85492 DOUBT SEP13 MR. C.PONNUSAMY MRS.P.SHANMUGAVALLI 756 GAYATHRI TEXTILES CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM D.NO.3/52, MUTHUGOUNDENPUDUR, SULUR (VIA) COIMBATORE. 205.85492 DOUBT SEP13 MR. C.PONNUSAMY MRS.P.SHANMUGAVALLI 757 GAYATRI FABRICS SBI DELHI SAMB, New Delhi INDUSTRIAL AREA, OPP. ITI,PUR ROAD, BHILWARA 170.00 DOUB Jul12 SATYA NARAYAN KOGTA ASHISH KOGTA AZAD DEVI KOGTA 758 GAYATRI SUITINGS SBI DELHI SAMB, New Delhi OPP ITI, INDUSTRIAL ESTATE PUR ROAD BHILWARA RAJASTHAN 3547.00 DOUB Apr12 SATYA NARAYAN KOGTA ASHISH KOGTA AZAD DEVI KOGTA RINKU KOGTA 759 GBS TANNERS VIJAYA BANK WEST BENGAL ARMB-KOLKATA 11/1, HARSI STREET, KOLKATA 279.10 LOSS ANSARUL HAQUE NOOR ALAM SHAMIM ANSAR 760 GD CONTRACTOR & SUPPLIERS PUNJAB NATIONAL PUNJAB RAMPURA PHUL 373 A, NORTH ESTATE, BATHINA 186.82 DOUBTFUL JUL12 GURBAKHSHISH SINGH GEL COPPER (INDIA) PVT. LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 6, WATERLOO STREET, 5TH FLOOR, ROOM NO.507, KOLKATA- 439 DOUBT 01/09/2009 DIPAK MOHTA PRADIP MOHTA 761 COMMERCE BRANCH, KOLKATA 700069 GEL MARKETING PVT. LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 6A, ELGIN ROAD, KOLKATA-700020 259 DOUBT 01/09/2010 DIPAK MOHTA PRADIP MOHTA 762 COMMERCE BRANCH, KOLKATA 763 GEM REFINERIES (1997) PVT. LTD. SBI W.B. SAMB,KOLKATA GEM REFINERIES (1997) PVT. LTD. 969.33 LOSS Aug98 SATYA BRATA MAULIK V. Sancheti PROMOD KR DUGAR P K Dugar New No.3/Old No.56A, Ranga Road, Alwarpet, Chennai 600 Gemini Communications SBI TAMILNADU SAMB CHENNAI 7444.97 DOUB Dec12 R.Vijayakumar 158308 R.Ramkumar 158328 E.Annamalai 123125 V.Aravind 2013782 V.Jayachandran 6523768 764 018. GEMSTAR COMPANY PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI 108, MEHTA BHAVAN, 311, RRM ROY ROAD, OPERA HOUSE, 4475.64 DOUBTFUL DEC12 DENA BANK SHRIPAL P MANILAL MANILAL HOLDING 765 BANK MUMBAI - 400004 P.LTD. 766 GENELAC LIMITED SBI W.B. SAMB,KOLKATA 33/A J N ROAD,KOLKATA 359.26 LOSS Mar02 RAJIB SURI T S VENKATESH A K SEN GENELEC LTD (IN LIQUIDATION) PUNJAB NATIONAL WEST BENGAL BRABORUNE ROAD, CALCUTTA MAGNET HOUSE, NAROTTAM MORARJI MARG, BALLARD 685.00 LOSS MAR93 TS VENKATASHAN AK SEN GC SINGHRAY JN CHAKRABORTY H NEOGI 767 BANK ESTATE, MUMBAI GENERAL POWER COM. PVT. LTD. PUNJAB NATIONAL UP KHURJA E-476, INTERNATIONAL TRADE TOWERS,NEHRU PLACE, NEW 1798.25 DOUBTFUL JUL12 AMISH GUPTA 148631 VIPUL GUPTA 14867 768 BANK DELHI 769 GEORGE MATHEW The Federal Bank Ltd KERALA ERNAKULAM NORTH MARUTHANAMKUZHY HOUSE,KADAVATH ROAD,NORTH PARUR 202 DOUBT Sep-11 NA DEEPTHI GEORGE SHIBU ISSAC DALIYA SHIBU 770 GGG FASHION ACCESSORIES SYNDICATE BANK DELHI VASANTHVIHAR DELHI PLOT NO.82, SECTOR 37,PACE CITY, GURGAON 791 DOUBT SEP10 GURINDERPAL SINGH 0 BHUWAN SINGH(MRS) 0 0 0 0 0 0 0 0 0 0 0 0 0 Ghanashyambhai Laxmandas Shah & BANK OF Gujrath Raopura Baroda A/P Sarsa, Tal.& Dist. Anand, Gujrath 977 Loss Mar10 NA Ghanashyambhai L. 771 Others MAHARASHTRA Shah 772 GHANSHYAM STEEL WORKS LTD. PUNJAB NATIONAL GUJRAT ARMB AHMEDABAD PLOT NO. 350 GIDC WAGHODIA VADODARA 1280.32 LOSS MAR02 IDBI, IFCI, UTI, PICPUP, SURINDRA MANUBHAI NAYAN BHAI MANU BANK INDUS BANK, EXIM PATEL BHAI PATEL 773 GHAZIABAD ALLOYS PUNJAB NATIONAL DELHI ARMB DELHI C-179-B, BULANDSHAR ROAD, GZB 182.55 LOSS SEP08 AMAN CHATWAL SURESH KUKREJA 774 GHOSH ENTERPRISES SBI W.B. SAMB,KOLKATA 79 B , PATALDANGA STREET ,KOLKATA -700009 101.72 DOUB Mar11 ASHIM KUMAR GHOSH PIYALI GHOSH 775 GIRISH GUPTA SYNDICATE BANK HIMACHAL PRADES SHIMLA 115, KRISHNA NAGAR, SHIMLA 277 DOUBT AUG11 GIRISH GUPTA 0 MAHESH CHAND PURI- GUARANTOR 0 MANOJ KUMAR- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 nd 776 GKM Knit Fashions P Ltd SBI Tamilnadu SAMB-Coimbatore No 39, TSR Layout 2 Street, Kongu Main Road, Tirupur 1796.29 DOUB May12 S. Govindappan G. Vijayakumar 777 GLAIR STEELS AND VALVES PVT LTD Corporation Bank DELHI GHAZIABAD- RAMPRASTHA PBB 9/123, SUBHASH GALI, VISHWAS NAGAR, SHAHDARA DELHI 576.61 DOUBT MAR13 SOLE 778 GLAIR STEELS AND VALVES PVT LTD CORPORATION BANK DELHI GHAZIABAD- RAMPRASTHA PBB 9/123, SUBHASH GALI, VISHWAS NAGAR, SHAHDARA DELHI 576.61 DOUBT MAR13 SOLE 779 GLEN LEVEN ESTATES PVT LIMITED The Federal Bank Ltd KERALA KALPETTA GLEN LEVEN ESTATES PRIVATE LIMITED,VARAYAL P O, -670645, WAYANAD DISTRICT,215 KERALA DOUBT 12-Sep NA P C IBRAHIM M M JEYAFER Kamdevpur,Sugandha,Delhi Road,PS- XENITIS TECHNOLAB XENITIS INFOTECH GLOBAL AUTOMOBILES LTD 4943.42 DOUB Jun11 SUDIPTA SEN 1463390 POULAMI MUKHERJEE 2444854 DEBIKA DASGUPTA 2749631 SANTANU GHOSH 00,518210 SAMIRAN DAS 0,1788176 SUSHAVAN DAS 0,1788219 KUNAL MUKHERJEE 0,2478727 XENITIS INFOTECH LTD 780 SBI W.B. SAMB,KOLKATA Polba,Kamdeevpur,Hooghly PVT LTD (ELECTRONIC)PVT LTD 781 GLOBAL AUTOMOBILES LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 3RD FLOOR HORIZON BUILDING, JL ROAD, KOLKATA 744.19 DOUBTFUL JAN10 SBI SBBJ IOB SBP INDIAN SHANTANU GHOSH SAMIRAN DAS SUMIT KUMAR SRLJIT MUKHERJEE 782 GLOBAL CASTIRON LTD (AMIT PRODUCTS(INDIA)Corporation P.L Bank MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 443.40665 DOUBT SEP09 AMIT KUMAR BHARAT DEMBDA ANITA BHARAT DEMBDA SONIYA BHARAT DEMBDA 783 GLOBAL CASTIRON LTD (AMIT PRODUCTS(INDIA)CORPORATION P.L BANK MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 443.40665 DOUBT SEP09 AMIT KUMAR BHARAT DEMBDA ANITA BHARAT DEMBDA SONIYA BHARAT DEMBDA 784 GLOBAL CLOTHING PUNJAB NATIONAL TAMILNADU ARMB COIMBATORE 2/342 B&C ANNA COLONY POONDI BYE PASS ROAD TIRUPPUR 258.86 DOUBTFUL JUN10 K KARTHIKEYAN S SHANTHI BANK 641602 Global Hi tech Industries Ltd. BANK OF Maharashtra Oversease, Mumbai 33,Atlanta, 3rd Floor, Nariman Point, Mumbai 1039 Loss Dec10 SBI, UCO,Canara,UBI,SB Ashokkumar Maskara 00770806 Rohit Ashok Maskara 00905951 Narayan Prasad 00025209 Awadheshwari Sinha 02938725 785 MAHARASHTRA Patiala,IOB,CBI Tekriwal 33, Atlanta, 3rd Floor, 205, Nariman Point, Mumbai 400021 Ashok Kumar Maskara Narayan Prasad Global Hi-tech Industries Ltd SBI Maharashtra SAMB I Mumbai 2780.71 DOUB Mar10 00770806 0025209 Rohit Maskara 786 and also factory at Anaiyabe,Taluka Bhuj (Kutch) (Chairman & MD) Tekriwal 787 GLOBAL MARKETING SYNDICATE BANK KARNATAKA VIJAYANAGAR, BANGALORE NO.298, 6TH MAIN ROAD, 9TH BLOCK, BDA, L/O NAGARBHAVI 2ND STAGE, BANGALORE116 DOUBT OCT11 GANGADHAR RAO- PROP 0 SANDHYA- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 0 788 GLOBAL OCEANIC IMPEX The Federal Bank Ltd KERALA ERNAKULAM NORTH GLOBAL OCEANIC IMPEX,BABUS ESTATE,BANERJI ROAD,ERNAKULAM 682 018 129 DOUBT Mar-12 NA SHIBU ISSAC GEORGE MATHEW JOSE MATHEW 2nd Floor, PPV Complex, 18/59A, Rice Mill Road, Global Poultry Farm SBI Tamilnadu SAMB-Coimbatore 299.17 LOSS Dec09 G.Gurusamy G.Ramesh Kumar 789 Rajapalayam, Virudunagar-626117 790 GLODINE Corporation Bank MAHARASHTRA MUMBAI-CAPS 801, BALRAMA bUILDING, BANDRA KURLA COMPLEX, BANDRA(E), MUMBAI 336.99 LOSS DEC12 BARCLAYS, DBS, HDFC, ICICI,SHRI SB, ANAND STANDARD SARNAAIK DIVYANI SARNAIK SHRI ALOK SHARMA SHRI MOHAN KAUL SHRI SHANTANU ROOJ SHRI R.S.P. SINHA SHRI SAMAR RAY 791 GLODINE CORPORATION BANK MAHARASHTRA MUMBAI-CAPS 801, BALRAMA bUILDING, BANDRA KURLA COMPLEX, BANDRA(E), MUMBAI 336.99 LOSS DEC12 BARCLAYS, DBS, HDFC, ICICI,SHRI SB, ANAND STANDARD SARNAAIK DIVYANI SARNAIK SHRI ALOK SHARMA SHRI MOHAN KAUL SHRI SHANTANU ROOJ SHRI R.S.P. SINHA SHRI SAMAR RAY Glory Roses Vorvavav Kampa, PO Raisan, Taluka Idar, Dist. Sabarkantha. 136.78 Jatin Maganbhai Patel Ramanbhai Lavjibhai Vijyaben N Patel, smt Maganbhai L Patel, Manojbhai J Patel, 6. Kiranben M Patel, 7.Smt Ritaben J Patel, 8. Navinbhai R Patel 9. Smt Savitaben Patel, 10. Jigneshbhai M Patel SBI Gujrat SARC Ahmedabad DOUB 792 Jun11 Patel, 793 GLOSSY WINES SBI W.B. SAMB,KOLKATA 247,N H -34 COURT MORE,P.O.- RANAGHAT NADIA 657.16 DOUB Jan12 BIMAL KRISHNA SARKAR KALYAN GANGULY RANJAN KUMAR BOSE GNJ IMPEX SBI DELHI SAMB, New Delhi E-317 G K PART I,NEW DELHI,110048 C-159 G K-1(RES) N 233.00 Mar01 GUNJEEV SALUJA RAVINDER SALUJA(Mrs.) LOSS 794 DELHI GNM Cotton & Oils P Ltd SBI A.P SAMB Secunderabad 6-12-80, Sri Rama Nilayam, 12/2 Arundalpet. Guntur 522002 1777.65 Aug10 Gogineni Naga Murali 2118616 G Gurulaxmi (Director) M Malleswara Rao 2165372 DOUB 795 (MD) 796 GOENKA WOOLEN MILLS LTD. SBI W.B. SAMB,KOLKATA RANI BAZAR BUILDING,FANCY BAZAR,GUWAHATI-781001 114.64 LOSS Aug10 VIJAY KUMAR GOENKA 946913 VINEET KUMAR 325602 SANGEETA GOENKA ANURADHA DEBI RAJESH KUMAR SAWAL RAM GOENKA 797 GOK INDUSTRIES (INDIA) PVT LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PLOT NO.20A CSEZ KAKKANADU KOCHI 682 037 573 SSA Feb-08 JAYAKRISHNAN M PRIYADERSHINI JAYAKRISHNAN GOLDEN HARVEST TRADING CORP. ORIENTAL BANK OF TAMILNADU OVERSEAS BRANCH, CHENNAI 47- PURAM PRAKASHAM ROAD, BALAJI NAGAR 355 DOUBT Mar-94 V. GANESH . 798 COMMERCE ROYAPETTAH MADRAS - 600014. 799 AS THE SUIT FILED IN AS THE SUIT FILED IN YEAR 2000, THERE YEAR 2000, THERE GOLDEN OIL INDUSTRIES PVT LTD VIJAYA BANK MAHARASHTRA NANDED PLOT NO.B13,MIDC AREA,NANDED-4316 800.77 LOSS SEP01 NIZAR N LALANI VISHNUDAS SHARMA WERE NO DIN FOR WERE NO DIN FOR DIRECTORS AT THAT DIRECTORS AT THAT 800 GOLDEN SHRIMP LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM POOMANNU HOUSE XI 29 SA KUNJATHUR P O KASARGOD 100 DOUBT Mar-03 MRS.GEETHA SIVADAS MD BHUSHANVARMA INDUBALA 801 GOLDEN TAP INDUSTRIES PUNJAB NATIONAL UP NEHRU NAGAR GHAZIABAD FIE, 121, PATPAR GANJ INDUSTRIAL AREA DELHI 359.63 LOSS JAN12 SANJEEV DIXIT 802 GOPAL ISPAT INDUSTRIES PRIVATE SBI W.B. SAMB,KOLKATA RAJAGNGPUR,SUNDERGARH,ORISSA-770017 577.68 SUB-ST Mar13 SURESH JOSHI DIMPLE JOSHI SITA DEVI JOSHI Gordhandas Ranchoddas Bhagat And Sons BANK OF Maharashtra Worli, Mumbai Room No.2A, Bhagat Bldg., 127/129, S K memon Street, 270 Loss Sep11 Harshad Bansilal 803 (Proprit) MAHARASHTRA Zaveri Bazar, Mumbai Sonawala GOYAL CONSTRUCTION COMPANY SBBJ RAJASTHAN IFB JAIPUR 5, SHIV HEERA PATH TRANSPORT NAGAR, JAIPUR 386 EXCLUSIVE RAM GOPAL GOYAL SMT MOHAN KUMARI 804 GOYA EAVI GOYA SMT MINTU GOYAL 805 GPT STEEL INDUSTRIES LTD State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD) PLOT NO.301 MITHIROHAR GIDC ESTATE PHASE II GANDHIDHAM DIST KUTCH GUJARAT2377 DOUBT Mar-09 SBI BOI SBIN SYB UBI J&K PNBBHARAT AB UCO AMRITLAL SBBJ PARIKH 2367476 RAJEN PARIKH 69594 KARUNA PARIKH - (P) 2329036 GPT STEEL INDUSTRIES PVT. LTD. PUNJAB NATIONAL GUJRAT ARMB AHEMDABAD 305, BUISNESS POINT,349 WESTERN EXPRESS HIGHWAY, 3950.38 DOUBTFUL JUN08 SBI SATYAM BASU 806 BANK ANDHERI (E), MUMBAI-400069 807 GRAM VIKAS KALYAN SANSTHAN SYNDICATE BANK UTTAR PRADESH MOHALI RD, MATHURA C/O BABA KADHERA SINGH COLLEGE OF ENGG AND TECHNOLOGY, NAGLA AKHA, 231SONKH-GOVARDHANDOUBT ROAD, SONKH, OCT10 SURESH CHAND 0 HARI CHAND 0 BEER PAL KUNTAL 0 SUGREEV SINGH 0 SAGUN SINGH 0 KADHERA SINGH 0 GANGA 0 0 0 0 0 0 0 0 808 GRAPCO INDUSTRIES LTD. SBI W.B. SAMB,KOLKATA AE 676 BIDHANNAGAR,KOLKATA W B 964.10 LOSS Mar02 R P JHUNJHUNWALA SUSHILA Abhisekh Jhunjhunwala Neha Jhunjhunwala GREEN LEAVES CINE CREATIONS PVT. LTD SARB, HYD 8-3-721/11/6/12, SUBHASNAGAR, SRINAGAR COLONY, 180.00 SUB-ST UPPALAPATI RAVI & SBI Andhra Pradesh 809 BANJARA HILLS, HYDERABAD Dec12 UPPALAPATI ANIL Greendiam Exim Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 303/304/305 Setu Complex, Off. C.G.Road, Shilp cross Road, 1750.97 Oct12 Champat Rikhabchand Sanghvi Deepak Sanghvi Ashwin R. Shah Indu C. Sanghvi DOUB 810 Navrangpura, Ahmedabad 811 Natural Nest, Flat No. 6-C, 6th Floor, New Town, Rarajarhat, Mehmood Mohamedali Sunil Jawaharlal Bimal Kumar Goenka Greenearth Resources and Projects Limited SBI Maharashtra SAMB I Mumbai 14233.23 DOUB Mar11 Ratanlal Tamakhuwala 01063925 Rishi Raj Agarwal Rajnish Mishra (Ind) 02825798 02955705 Jankiram Ajjarapu (@) 02155939 Kolkata 700157 Damani (Ind) Mandloi (Ind) (Promoter & MD) 812 Greenfields (I) Pvt.Ltd. BANK OF Maharashtra Dapodi Pune Equatorial Forum, F.P.No.39,Wakadewadi,Pune-411003 809 Doubt Apr99 NA Ketan S.Shah Namrata Ketan Shah 813 GREENLINE SHIPPING AND CHARTERING PVTThe LTD Federal Bank Ltd KERALA NEDUMBASSERY 143/A, AVG EXPORT BUILDING, BRISTOW ROAD, OPP ERNAKULAM WHARF, WELLINGTON161 ISLAND,DOUBT KOCHI - 68200313-Mar NA VITTIL THOMAS ABJO JOY AGUGUSTINE V E ANOOP JOY 814 GREMAC INFRASTRUCTURE P.LTD. NOW PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI GREMAC HOUSE, KILEDAR BUILDING NO.1,2ND FLOOR, 1591.19 DOUBTFUL JUN11 IOB RATANLAL RISH RAJ AGARWAL. KNOWN AS SANCIA INFRA GLOBAL P.LTD. BANK OPP.MTNL, SV ROAD, JOGESHWANI(WEST) MUMBAI-400093 TAMBAKUWALA Griha Laxmi Traders BANK OF Madhya Pradesh Satna, Jabalpur Lalta Chowk, Satna 111 Loss Sep07 NA Yogesh Hoshiyarsingh 815 MAHARASHTRA Yadav GROVER DRAPERS PVT. LTD./GROVER PUNJAB NATIONAL HARYANA J R PANIPAT UJHA ROAD PANIPAT 1108.06 DOUBTFUL JUN11 SMT. SARLA GROVER PUSHKER GROVER 816 FABRICS INDIA BANK 817 GRS INDUSTRIES SBI PUNJAB SAMB LUDHIANA VILL. BIZA TEHSIL KHANNA, LUDHIANA 1929.00 LOSS Mar11 KAUSHAL KUMAR 2369036 SHUKAL KUMAR GUPTA 490065 YOGI RAJ BANSAL 2369047 818 GUARANG ALLOYS IRON LTD. PUNJAB NATIONAL JHARKHAND ARMB RANCHI B-2/2,GILLANDER HOUSE,8, NS ROAD, KOLKATTA-700001 1228.35 DOUBTFUL AUG12 AMAR AGARWAL, AMIT AGARWAL SHRI RAJESH AGARWAL RAMASWAROP KHANDELWAL-PROF GUJ.TEX.IND. LTD VIJAYA BANK GUJARAT ARMB-AHMEDABAD 704,SAHJANAND,SHAHIBAUG,AHMEDABAD 126.08 LOSS (AUC) JUL01 SATISH R.PANCHARIYA ASHOK R.PANCHARIYA NA DEVESH BANSILAL NA NA NA 819 B.PANCHARIYA DIRECTOR 820 GUJARAT GOLD COIN CERAMICS LTD. Corporation Bank GUJARAT RAJKOT RAJKOT JAMNAGAR STATE HIGHWAY,VILLAGE TARAGHARI TQ.PADDHARI,RAJKOT318.23848 LOSS JUN07 STATE BANK OF SAURASHTRA,MOHANBHAI BANK OF T BARODAPATEL GOVINDLAL G PATEL KETHAN M PATEL 821 GUJARAT GOLD COIN CERAMICS LTD. CORPORATION BANK GUJARAT RAJKOT RAJKOT JAMNAGAR STATE HIGHWAY,VILLAGE TARAGHARI TQ.PADDHARI,RAJKOT318.23848 LOSS JUN07 STATE BANK OF SAURASHTRA,MOHANBHAI BANK OF T BARODAPATEL GOVINDLAL G PATEL KETHAN M PATEL GUJARAT OLEO CHEM LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT D-315, CRYSTAL PLAZA LINK ROAD, ANDHERI (W), MUMBAI - 759 DOUBT 06/12/2006 SANTOSH PATHAK SUDHIR PATHAK SANDEEP CHATURVEDI D.A. GADGIL (IND) D.C. GUPTA JANAK SHAH 822 COMMERCE BRANCH, MUMBAI 400 053 (PROFESSIONAL) (PROFESSIONAL) 823 GUJARAT SMALL INDUSTRIES CORPORATIONCorporation LTD. Bank GUJARAT AHMEDABAD-MAIN BHAGWATHI CHAMBERS, OPP:GUJARATH VIDYA PEETH, ASHRAM ROAD, AHMEDABAD588.54 - 390 014.LOSS MAR00 IOB; BOB; GOVT. OF GUJARAT - UNDERTAKING. 824 GUJARAT SMALL INDUSTRIES CORPORATIONCORPORATION LTD. BANK GUJARAT AHMEDABAD-MAIN BHAGWATHI CHAMBERS, OPP:GUJARATH VIDYA PEETH, ASHRAM ROAD, AHMEDABAD588.54 - 390 014.LOSS MAR00 IOB; BOB; GOVT. OF GUJARAT - UNDERTAKING. GUJARAT STATE CO-OP. COTTON ORIENTAL BANK OF GUJARAT C. G. ROAD, AHMEDABAD SILVER ARC 'A' BLOCK, BEHIND TOWN HALL, ELLISBRIDGE, 2100 LOSS 30/09/2004 KANTHIBHAI I PATEL DILIPBHAI N PATEL NARMADASHANKAR M PRUTHVIRAJ CHUNIBHAI VRAJLAL BALUBHAI SUDHAKAR DAHYABHAI HIRABHAI B PATEL ISHWARBHAI MANIBHAI HARGOVINDDAS 825 FEDERATION LTD. COMMERCE-EGTB AHMEDABAD - 380 006. SHARMA PATEL PATEL PATEL 826 Gujrat Goldcoin Ceramics SBI Gujarat SAMB Ahmedabad Khodiyar Krupa, Maldhari Society, Nr. Marketing Yard, Tel. 358.05 Mar06 Ketan M. Patel 1780645 Mohanlal T. Patel 1779449 Govindlal G. Patel 1779924 Ratilal V. Ishrani LOSS Exchange Road, Rajkot. Gulmohar Steel Pvt.Ltd. BANK OF Maharashtra Asset Recovery Mumbai Dev's Arcade,1st Floor,Samarth Nagar, Nasik 422005 356 Loss Sep06 NA Santosh Radhakrishna Dhananjay Rajendra 827 MAHARASHTRA Kamankar Kale GULSHAN RICE MILL ORIENTAL BANK OF UTTAR PARDESH CIVIL LINES BAREILLY & VILLAGE-DHARNA TANDA, TEHSIL & DISTRICT- BAREILLY 191 DOUBT 31/03/2012 MOHD. MEHBOOB TASLIM AHMED NAFIS AHMED 828 COMMERCE MORADABAD 829 GUPTA RICE MILLS SBI JAMMU & KASHMIR SAMB, CHANDIGARH VILL.BASPUR OPP. POLICE CHOWKI R.S.PURA JAMMU 127.00 DOUB Sep07 SANJAY GUPTA KUNDAN LAL 326, Sardar Gruh Bldg, 198, Lokmanya Tilak, Crawford Mkt, Gupta Synthetics Ltd. SBI Maharashtra SAMB-II Mumbai 4287.77 LOSS May08 Mohan Gupta Shyam Gupta Prakash Gupta Sunil Gupta Anilkumar Singhal Rakesh Singh 830 Mumbai 400002. GURDEEP INDUSTRIAL CORPORATION ORIENTAL BANK OF PUNJAB LUDHIANA, FEROZE GANDHI 4049, STREET NO.6, SHIMLAPURI, LUDHIANA 136 DOUBT 29/09/2012 GURDEEP SINGH 831 COMMERCE MARKET (PROPRIETOR) 832 VPO LUTERA KALAN PO KALRAVPO LUTERA KALAN PO SUB-ST GURDIAL SINGH SBI PUNJAB JALANDHAR 100.00 Gurdial SIngh BPRPS3815Q KALRAJALANDHAR Jun11 833 GURMEET EARTH MOVERS COMPANY SYNDICATE BANK DELHI ASAF ALI RD A-40, MANSOROOVER PARK, SHAHDARA, DELHI 110032 131 DOUBT MAY10 BALVINDER SINGH 0 GURMEET SINGH 0 KARAMJIT KAUR(GUARANTOR) 0 0 0 0 0 0 0 0 0 0 0 0 GURSHAN SINGH BATRA PUNJAB NATIONAL DELHI ARMB DELHI 7/77 WEST PUNJABI BAGH, NEW DELHI 158.28 DOUBTFUL APR11 GURSHARAN SINGH 834 BANK BATRA 835 Guru-G Tex Print Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 38, Diamond Nagar, Opp. Mira Nagar, Varachha Road, Surat 3008.72 Nov12 Sumit Rameshbhai Rameshchandra Alpesh Rameshbhai 1733322 Tushar Vinaychandra 2049526 Kishorbhai Babubhai DOUB Bodra Karamshibhai Bodra Bodra Shah Babariya 836 GURUKRIPA SPICES LTD State Bank of Trancover TAMIL NADU ERODE 199 TIRUNAGAR COLONY ERODE-3. 106 DOUBT Jun-03 RAJENDRA PRASAD E SANDEEP KUMAR R SUNIL KUMAR R MUKESH KUMAR R GURUKUL EDU & CHARITABLE TRUST PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH HO : SCO 51, SECTOR 20-C, CHANDIGARH, REGD OFFICE: 1619.29 DOUBTFUL DEC11 MANMOHAN GARG JAGAT SINGH RAJAT GARG DESH RAJ THAKRAL 837 BANK 2742, GROUND FLOOR, SEC 70, SAS NAGAR, MOHALI (PB) 838 GVS Industries SBI A.P SAMB Secunderabad 10-2-289/56, 1st Floor, Plot No:89, Shantinagar, Masab Tank, 508.41 Oct11 G Srinivas(CMD) G Bharathi DOUB Hyderabad 500 028 Devi(Director) GVS Infra & Industries P Ltd. SBI A.P SAMB Secunderabad 10-2-289/56, 1st Floor, Plot No:89, Shantinagar, Masab Tank, 6522.56 SUB-ST Aug11 G Srinivas(CMD) G Bharathi 839 Hyderabad 500 028 Devi(Director) GVS Infracon (India) P Ltd. SBI A.P SAMB Secunderabad 10-2-289/56, 1st Floor, Plot No:89, Shantinagar, Masab Tank, 508.73 Oct11 G Srinivas(CMD) G Bharathi DOUB 840 Hyderabad 500 028 Devi(Director) 841 Gwalior Sugar Co. Ltd. SBI M.P. SAMB Bhopal Dabra Distt. Gwalior 487.00 Jun10 Vikram Krishna Vir Krishna Srivastava K. L. Pasricha Madhava Prasad B. K. Taimni D. K. Arya LOSS Srivastava GYAN BHARTI SHIKSHA PRASAR NAYAS ORIENTAL BANK OF UTTAR PARDESH RAJNAGAR, GHAZIABAD E-44 A, VIKASH MARG, LAXMI NAGAR, DELHI-110092 553 DOUBT 01/09/2010 VIVEK MITTAL (CHIEF ANAND KUMAR GOEL DR. MAIRAJUDDIN RAJEEV KANSAL SHARDA SINGH RATAN LAL GARG (JOINT RAKESH BANSAL PIYUSH MITTAL COMMERCE INSTITUTE - DUNGRA WALI, MEERUT BYE-PASS ROAD, EXECUTIVE CHAIRMAN) (CHAIRMAN) AHMED (VICE- (SECRETARY) (FINANCE CONTROLLER) SECRETARY) (MEMBER) (MEMBER) 842 MEERUT CHAIRMAN) Thutipet Village,Via Valudavoor,Villianure Commune Gyan Leather Board Ltd SBI Tamil Nadu SAMB, Chennai 162.40 LOSS Aug03 J.S.Aurora (Lt.Gen.) Jagjith singh Bindra Amolak Singh Bajaj Kaizad Sanjana Danilo Monaci (Dr.) Massimo Bellazzi (Dr.) 843 Pondicherry 844 H N SAREES SBI HARYANA SAMB, CHANDIGARH MANDI BALI RAM, WHOLE SALE CLOTH MARKET ,AMBALA 128.00 LOSS Oct08 KAVITA JAIN (SMT) Hakoba Compound, Western Express Highway, Borivali Rajkumar Sekhani Hakoba Lifestyle Ltd SBI Maharashtra SAMB I Mumbai 1207.78 LOSS Jan09 00102843 HARSH VARDHAN BASSI 00102941 845 (East), Mumbai 400066. (CMD) Haldhar Food P Ltd FORMERLY KNOWN AS SBI Punjab Ferozepur Cantt Village Mallan Wala, Teh. Zira, Distt. Ferozepur 753.00 DOUB Ramesh Chand Ashish Garg 846 L.T.Agrotech pvt. Ltd. Dec11 847 HALDIA COMMUNICATION PVT. LTD. SBI W.B. SAMB,KOLKATA VILL + PO CHAITANYAPUR, P.S. SUTAHATA 198.15 DOUB Mar11 HRISHIKESH BHUNIA 979674 SHANTANU BHUNIA 1554199 MANAS KUMAR SAHOO DIPALI BHUNIA RAJEEV DHARA GITA RANI DHARA H S KAPAT J BHUNIA HALLMRK HEALTHCARE LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT BAHRAMPUR ROAD, V& PO - KHANDBA, GURGAON, 223 LOSS Mar-98 H.R. SWAMINATHAN PREMA SWAMINATHAN L.N.K. MURTHY (PROF.) C.S. PANI (CHAIRMAN) KRISHAN KALYAN U.K. SHETTY M.K. DOOGAR S.K. JIRAWALA 848 COMMERCE BRANCH, NEW DELHI HARYANA (SMT) (PROF.) B.M.Patel(Chairman & Hamco Mining & Smelting Co. Ltd. (In 29, GIDC Industrial Estate, Umbergaon 396171, Dist. Bulsar, MD) Alpana A. Verma Ashok C. SBI Maharashtra SAMB-II Mumbai 1327.53 LOSS Mar99 P.V. Gandhi(Director) G.W.Cockbill(Director) B. R. Patel(Director) liquidation) Gujarat (Director) Verma(Director) 849 850 HAMCO MINING & SMELTING LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 29, GIDC INDUSTRIAL ESTATE, UMBERGAO, BULSAR, GUJARAT-396 171 3069 DOUBT MAR95 CAN BK, VIJ BK, INDUSIND,B SBICIM PATEL PRAVIN CHANDRA V GANDHI G L SETH B R PATEL A A VARMA A C PATEL PRAVEEN CHAND V HAMCO MINING & SMELTING LTD VIJAYA BANK MAHARASHTRA EXCELSIOR MUMBAI 29,GIDC IND ESTATE UMERGAON DIST 3717.99 LOSS (AUC) SEP98 CB,IFCI B M PATEL G W COCKBILL B R PATEL ICS LTD ALPANA A VERMA ASHOK C VERMA V V VAINGANKAR 851 GANDHI HAMEED LEATHER FINISHERS ORIENTAL BANK OF UTTAR PRADESH THA MALL KANPUR 1-D, GOJJU PURWA JAJ MAU, KANPUR 1129 LOSS Mar-08 IRSHAD ALAM ABDUL HAMID SHAMSHAD ALAM 852 COMMERCE 853 HAMEED SONS EXPORTS ORIENTAL BANK OF UTTAR PRADESH THA MALL KANPUR 1-D, GOJJU PURWA JAJ MAU, KANPUR 237 LOSS Mar-08 IRSHAD ALAM COMMERCE HAN MOTORS (INDIA) P. LTD ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT Kartik Complex, Opp. Lakshmi Ind. Estate, New Link Road, 1020 DOUBT Mar-10 Jagjit Singh Vijan Kamaljeet Singh Vijan Smt. Satwinder Kaur 854 COMMERCE BRANCH, MUMBAI Andheri (W), Mumbai Vijan 855 HANS CASTING (P) LTD SBI UP SAMB LUCKNOW 123/528 A, FACTORY AREA, FAJALGANJ, KANPUR 189.00 LOSS Jan07 RAJEEV KANT KUMAR 34401138 HANS RAJ KUMAR 01138423 OMVEER SINGH 02043392 SALIL CHAUDHARY 02054065 VIJAY KANT 00898901 856 HANUMANTHA EXPORTS SYNDICATE BANK MAHARASHTRA FORT BRANCH MUMBAI 1301, B GOKUL CONCORDE, DATTANI PARK, KANDIVALI EAST, MUMBAI 400 101 229 DOUBT MAR10 MADHUKANT LAXMIKANT BAGLA 0 SUSHILA MADHUKANT BAGLA(MRS) 0 ANIL BAKSHI- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 HARBOUR PETROCHEM INDUSTRIES PVT. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 301, MEHTA ESTATE, 3RD FLOOR, ANDHERI KURLA ROAD, 452 DOUBT Sep-10 VIKRAM KHANDELWAL NAVEEN DIXIT (@) 857 LTD. COMMERCE BRANCH, MUMBAI CHAKALA ANDHERI, MUMBAI-400 099 (IND) 858 HARDCORE STRIPS INDIA PVT LTD PUNJAB NATIONAL UTTRAKHAND BT GANJ ROORKEE, HARDWAR KHASRA NO. 206 RAJPUR BHAGWANPUR ROORKEE 341.16 LOSS MAR06 VIRENDER SINGH MANOJ SINGH 859 SUB-ST Adesh Kanwarjit Singh HARGOBIND MILK-TECH PVT LTD SBI PUNJAB A D B MUKTSAR VILL SARAI NAGAP O SARAI NAGAMUKTSAR 159.00 Harsimran Singh Brar 6455773 Sh. Karanbir Singh Brar Nov09 Brar HARIDARSHAN TRACOM PRIVA West Bengal CHOWRINGHEE 61 B Chowringhee Road, Mukherjee Estate, 3 Rd Floor, 902.00 Kaushik Kumar Nath Manisha Nath SBI LOSS 860 Kolkata 700020. Mar12 861 Hariganga Cements SBI Maharashtra SAMB-II Mumbai Wardhman Nagar, Itwari, Nagpur. 200.98 LOSS Mar93 Gangaram Agrawal Omprakash Agrawal S.L.Chopda C.N.Chari 862 HARIGARH MILK PRODUCTS ORIENTAL BANK OF PUNJAB SUNAM HARIGARH FARM, JAKHAL ROAD, SUNAM 114 DOUBT 31/12/2012 SATINDER SINGH COMMERCE DHALIWAL Harihara Filling Stations Karnataka Harihar Filling Station, 16/12, Heggenahalli Main Road, 143.05 Jan09 J. Santosh SBI SAMB Bangalore LOSS 863 Yeshwantpur, Bangalore. 864 HARIOM SALES CORPORATION Corporation Bank DELHI NEW DELHI- VASANT VIHAR PBB E 127, SECTOR 5, BAWANA INDUSTRIAL AREA, NEW DELHI 213.96 DOUBT MAR13 SOLE SHRI RAGHURAJ SINGH - PR 865 HARIOM SALES CORPORATION CORPORATION BANK DELHI NEW DELHI- VASANT VIHAR PBB E 127, SECTOR 5, BAWANA INDUSTRIAL AREA, NEW DELHI 213.96 DOUBT MAR13 SOLE SHRI RAGHURAJ SINGH - PR Manoj Omprakash Keshardev Durgadatt Vinodkumar Keshardev Vijaykumar Keshardeo Pawankumar Keshardeo Haritwal Fabrics Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 153/54, Bohari Lane, Guruwar Ward, Malegaon 423203. 293.95 DOUB Jun06 390236 390243 390228 390245 866 Harit, CEO Harit Harit Harit Harit 867 HARMIND PACKAGING PVT. LTD PUNJAB NATIONAL PUNJAB BPC HOSHIARPUR B 84 MANSAROVAR GARDEN NEW DELHI 151.00 LOSS DEC09 RAMANDEEP SINGH KAMAL DEEP SINGH GURLEEN KAUR AVNEET KAUR 868 HARNESHWAR AGRO PRODUCTS POWER & PUNJAB NATIONAL MAHARASHTRA CAMP, PUNE 13 VERTEX PLAZA, 2ND FLOOR, BEHIND HOTEL BAPPA 1032.03 DOUBTFUL DEC12 SBI NABARD BALASAHEB S PURUSHOTTAM D DHANAJI A NANAWARE SAMBHAJI S DNYANADEO H MANOHAR R HAGARE ABASAHEB L HAGARE MALHARI D JADHAV GAJANAN J WAYAL YEAST (I) LTD. BANK BHOJNALAYA MARKET YARD, PUNE CHAWARE KHOMANE WYAVAHARE CHAWARE 869 HARPYARIDEVI ICE & COLD STORAGE P LTD SYNDICATE BANK AGRA SADABAD VILLAGE & POST - MAI, TEHSIL- IGLAS, DIST ALIGARH 158 DOUBT MAR11 PREMPAL SINGH 0 OMVIR SINGH 0 MOOLCHAND 0 MAHESH SINGH 0 CHANDRA PAL 0 0 0 0 0 0 0 0 0 0 Harsha Sudhir Mehta BANK OF Maharashtra Asset Recovery Mumbai Flat no. 1303, RNA Tower, Maharashtra Naar, Kandivali 122 Loss Nov09 Mrs. Harsha Sudhir Sudhir C. Mehta MAHARASHTRA West, Mumbai 67 Mehta (reported 870 expired) 871 HARSHIT ENTERPRISES PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 23 A NETAJI SUBHASH ROAD KOLKATA 238.86 DOUBTFUL JAN10 VINIT AGGARWAL BANK 85, NETAJI SUBHASH ROAD IST FLOOR KOLKATA HARSHITA LTD. PUNJAB NATIONAL DELHI ARMB DELHI C 16, KAZAN BASTI, G 26 TO 29 VIGYAN NAGAR, RICCO, 136.48 DOUBTFUL MAR98 VIJAY SHARMA SATISH SHARMA SS KAPOOR 872 BANK SHAHAJANPUR, ALWAR RAJASTHAN 873 HARSONS OVERSEAS (I) PUNJAB NATIONAL UP NAYA BANS NOIDA C-163, MAYAPURI PHASE II NEW DELHI 114.62 DOUBTFUL SEP08 HARLEEN KAUR 874 HARYANA FOILS LTD. PUNJAB NATIONAL HARYANA C.T. BHAWANI PLOT NO. 15, INDUSTRIAL AREA, SECTOR 21, BHIWANI, 2378.04 SUB STANDARD SEP13 P.K. GUPTA Hasmukh Shah Enterprises (HUF) BANK OF Gujrath Bhadra, Ahmedabad Chinubhai Centre,Ashram Road, Ahmedabad 380009 207 Loss Apr92 NA Hasmukh Chinybhai Neelam Upendra Shah 875 MAHARASHTRA Shah (Karta) 876 Hathwa Metals & Tubes SBI Bihar SAMB,Patna Hathwa Palace 120.45 LOSS Dec87 Mrigendra Pratap Sahi Durgeshwari Sahi 877 HAZI MANZOOR ALAM INDUSTRIES LTD. SBI UP SAMB LUCKNOW 621 - C, DEFENCE COLONY, JAJMAU, KANPUR 199.83 LOSS Mar98 MASROOR ALAM MAHFOOZ ALAM MOGHIS ALAM MASOOD ALAM 878 HAZRA CONSTRUCTION PUNJAB NATIONAL WEST BENGAL HALDIA BASUDEVPUR, PO KHANJANCHAK, DISTT. PURBA MEDINIPUR 252.58 DOUBTFUL APR13 DILIP KUMAR HAZRA Plot No.112,13th Road,MIDC,Marol,Andheri (E),Mumbai- HEATSHRINK TECHNOLOGIES LTD. SBI Maharashtra SAMB-II Mumbai 1244.00 LOSS Nov06 H.R. Patel Homi Patel(Mrs.) P. R. Shah B.S. Doctor 879 400093 880 HEAVEN DEALERS PVT LTD SBI W.B. SAMB,KOLKATA 525, MARSHALL HOUSE,33/1, N. S. ROAD,KOLKATA-700001 1067.45 DOUB Mar13 ARVIND GOPALIKA SHIVSANKAR GOPALIKA NIDHI GOPALIKA Heera Panna Jewels E P Ltd SBI Gujarat SAMB Ahmedabad 2224, Manek Chowk, opp. Old share Bazar, Ahmedabad - 266.78 Dec08 Ramsingh S. Rajput Ashish A. Patel Vaghsingh S. Rajput DOUB 881 380001 Mahipatray Vanmalidas Jayantilal Hansraj Kirtikumar Chimanlal Hem Steels Ltd SBI Maharashtra SAMB I Mumbai 103, Dalamal Tower, Nariman Point, Mumbai 400021. 1488.24 DOUB Feb11 02925207 02485390 02573374 882 Shah Dagha Jain 883 HEMAGIRI INDUSTRIES SYNDICATE BANK KARNATAKA BELLARY MAIN BADANA HATTI VILLAGE, KURUGODU, BELLARY 279 DOUBT JUN11 WAGESH 0 GOWRAMMA 0 HEMADRI 0 S GANGAMMA 0 S YERISWAMY 0 S ERAMMA 0 0 0 0 0 0 0 0 0 884 HEMASRI POWER PROJECTS SYNDICATE BANK MUMBAI IFB MUMBAI PLOT NO. 1, HYMANAGAR, SURYAPET, NALGONDA DIST. AP 509 DOUBT AUG11 V BRIJESH REDDY- MANAGING DIRECTOR 467174 V JYOTHI 479348 ALUGUBELLI SURYA PRAKASH REDDY 479767 MUPPALA SAGAR RAO 1222998 B NARENDRA REDDY 2296808 P CHANDRA REDDY 1526248 0 0 0 0 0 0 0 0 501,Sangli Bank Bldg,296,Perin Nariman Street,Fort, Henex Dairy & Food Products (I) Ltd. SBI Maharashtra SAMB I Mumbai 514.45 LOSS Jun02 Suresh Gurbux Motwani Vinod Gurbux Motwani 885 Mumbai 400 001 886 Hexagon Engineers Pvt Ltd Karnataka No.93/2, Margosa Road, (Between 11th & 12th cross), 1893.00 Dec06 B M Sundaram (Dr) B Shankaralingam B. Sounda Rajan B.Shakthivel SBI SAMB Bangalore LOSS Malleswaram, Bangalore - 560 003 887 Hexone Pharmaceuticals Pvt. Ltd. SBI Gujarat SAMB Ahmedabad Dharampur, Dist -- Valsad 133.91 LOSS Dec99 V.K.Ray 4430 97642 607193 SF No.33/1,203,NH-46, M.C.Road, Jamin Kulithigai Village, Hi Design Shoes SBI Tamil Nadu SAMB, Chennai 916.42 LOSS Dec11 K.S.Sivakumar S.Kanchana 888 Vengali 635812. Vadapudupet via Vaniyambadi TK.Vellore 889 SF No.33/1,203,NH-46, M.C.Road, Jamin Kulithigai Village, Hi Grade Shoe SBI Tamil Nadu SAMB, Chennai 840.78 LOSS Dec11 K.S.Sivakumar K.S.Gandhi Vengali 635812. Vadapudupet via Vaniyambadi TK.Vellore HI TECH GARMENT COMPANY PUNJAB NATIONAL DELHI ARMB SHOP NO. IX/7178, MAHAVIR GALI, GANDHI NAGAR, DELHI- 151.84 DOUBTFUL DEC11 VINOD ARORA 890 BANK 110031 HIGHLAND AUTOMOBILES PUNJAB NATIONAL J&k AMIRAKADAL, SRINGAR ANSARI COMPLEX, SANWAR, SRINAGAR 1250.64 DOUBTFUL DEC08 DR. AMJAD ABBAS ABID HUSSAIN ANSARI KUMAIL HUSSAIN IMRAN RAJA ANSARI 891 BANK ANSARI ANSARI th 892 HILL ROCK MINERALS PVT Ltd SBI Karnataka COMM BRANCH BELLARY Door No 1031, Rajeev Nagar, 26 Ward, Hospet 1100.00 LOSS Aug11 Mujeeb Ahmed Shaikh, Zameera Begum MRS 893 HILUR MUHAMMED&BANARAZ GARMENTS StateTRADES(I) Bank LTD of Trancover KERALA NEDUMANGAD KUNNUMPURATHU HOUSE ATTINPURAM PANAVOOR P.O NEDUMANGAD TRIVANDRUM438 PIN-695DOUBT 568 Mar-12 HILUR MUHAMMED (DR)(PROP) MUHAMMED ASLAM (PROP) 894 HIM CONTAINERS LTD SBI W.B. SAMB,KOLKATA NOONMATI, GAUHATI 1128.03 LOSS Jan05 S K KASERA R HIMMATSINKA R JALAN C S SAHA 895 HIM ISPAT LTD. SBI HIMACHAL PRADESH SAMB, CHANDIGARH V&PO : KHANDORI, KANGRA (HP) 1302.00 LOSS Mar93 PRADEEP CHANDRA S.C.MITTAL VED PARKASH MITTAL INDER SEN MITTAL R.C.MITTAL HIM ISPAT PUBLIC LTD. (WRITTEN OFF A/C) PUNJAB NATIONAL HP PARWANOO SHIMLA VPO KANDRORI THE NURPUR DISTT KANGRA 3380.79 LOSS MAR00 SBI IFCI IDBI ICICI RAMESH CHANDRA PRADEEP CHANDRA SUBHASH CHANDER INDER SAIN MITTAL VED PRAKASH MITTAL SATISH CHANDER 896 BANK MITTAL MITTAL 897 HIMACHAL TUBES & WIRES (P) LTD. SBI HIMACHAL PRADESH SAMB, CHANDIGARH PARWANOO, HIMACHAL PRADESH 122.00 LOSS Mar94 C D JAIN B.C. JAIN I.P. BANWANT 898 HIMALAYAN SHIPPING CO LTD SBI W.B. SAMB,KOLKATA 18B, BRABOURNE ROAD, CALCUTTA-700 001 123.52 LOSS Sep90 A K MITTER D S BOSE S K MITTRA B S BOSE PB NO:28 GURUDWAR ROAD BARBIL K-1 KALPANA SQUARE Sabya sachi Pradhan Muralidhar Agarwwal SBI 341.60 DOUB 899 HIND METALS & INDUSTRIES (P) L Orissa SME BR. ROURKELA BHUBANESWA Oct12 Bharat Pandurang Hindustan Agro 71/73, Botawala Building, Ground floor, Alkesh Dinesh Modi Sunil Bajirao Kawade Shubhangi Bharat SBI Maharashtra SAMB Mumbai 3572.04 DOUB Oct11 Dhokane (Dr.) Co-operative Ltd. Marg, Opp Bombay Stock Exchange, Fort Mumbai 400023. (Dr.) Dhokane (Smt) (Dr.) 900 (Chairman) 901 HINDUSTAN BUILDERS PUNJAB NATIONAL MAHARASHTRA KINGSWAY NAGPUR 181 HB TOWERS NORTH BAZAR DHARAMPETH NAGPUR 1450.65 DOUBTFUL MAR07 SUNIL PATIL HINDUSTAN INTERNATIONAL ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 100/8, B.T.ROAD, DUNLOP TOWER, KOLKATA 515 LOSS Mar-06 GOPINATH DAS 902 COMMERCE BRANCH, KOLKATA 903 HINDUSTAN NITRO VIJAYA BANK GUJARAT RAOPURA ROAD BARODA 5,DIVYALOK SOCIETY,NIZAMPUR VADOD 106.28 LOSS (AUC) DEC95 CBI,ICICI & IDBI G R PATEL N P JAIN RAJENDRA A SHUKLA CHHOTU B PATEL BEN TRIVEDI C H SHAH L N S MUKUNDAN B ARVAMUMDHAN RAMDAS GANDHI 904 HINDUSTAN PHOTO FILMS MFG CO LTD SYNDICATEBANK TAMILNADU OOTACAMUND INDUNAGAR OOTACAMUND NILGIRIS DIST TAMILNADU 1047 LOSS MAR95 SBI, IOB, SBT, SBP, IB, CB GOVERNMENT UNDERTAKING 0 0 0 0 0 0 0 0 0 0 0 0 0 0 HINDUSTAN STORAGE & DISTRIBUTION 53 CHOWRINGHEE ROAD,KOLKATA 1049.59 LOSS Jun08 RAM GOPAL SARAF 604963 Aloke Saraf 493791 Deepak Saraf 1251432 905 CO. LTD. SBI W.B. SAMB,KOLKATA 111, Empire State Building, Haji Ali Mahalakshmi, Mumbai Jayprakash Vishindas Hinron Steel Pvt Ltd. SBI Maharashtra SAMB-II Mumbai 1021.00 LOSS Feb09 Hanif Razak Hingora Iqbal Razak Hingora 810174 Ayub Razak Hingora Sohail Hanif Hingora 1094549 Heena Hanif Hingora 906 400026. Motwani 907 HIRA LAL RAMESH CHAND PUNJAB NATIONAL UP ARMB ALLAHABAD KATRA BAZI RAO MIRZAPUR UP 142.67 DOUBTFUL JAN98 RAJ KUMARI JAIN RAJENDER KUMAR JAIN RAJEEV KUMAR JAIN SURAJ KUMAR JAIN MANOJ KUMAR JAIN MANISH KUMAR JAIN Palm Court, 601, A/1 M Block, Kantilal Mangalchand Vijay Kantilal Hiran Naresh Kantilal. Hiran Kailash Kumar Ashokchand Anopchand Hiran Orgochem Ltd. SBI Maharashtra SAMB-II Mumbai Link Road, Malad (West), 4066.00 LOSS Jul11 Hiran (Chair & MD) 186885 Hirachand N.Bafna- 177179 2048912 Mukesh Naik 2225255 (Whole Time Dir) (Exe Prom) Meethalal Lunia 908 Mumbai 400064 909 HISHAM CREATIONS PUNJAB NATIONAL TAMILNADU ARMB CHENNAI 8 (NEW NO 15) KUMARAPPAN STREET. PERIAMET, CHENNAI 110.68 DOUBTFUL MAR08 GM AZHAR GM ATHAR SHABANA BANU GM AZFAR 910 HI-TECH DRUGS LTD. ORIENTAL BANK OF MADHYA PRADESH RATLAM 5, YAMOTRI SHASTRI NAGAR, RATLAM (M.P.) 501 DOUBT Mar-98 DALU RAM AGRAWAL RAJEEV KUMAR JAIN MUKESH KUMAR AL SANJEEV KUMAR GEETA DEVI AGRAWAL PRAMOD AGRAWAL COMMERCE (DR) AGRAW JAIN (SMT) HITECH HOSPITAL & HEALTHCARE SBI UP SAMB LUCKNOW ZOHRA COMPLEX, COLLEGE ROAD, BARHALGANJ, 359.00 Aug07 MOHD. AYUB (DR.) 0001001899 SHAMIMUL FATIMA 01072226 FIROZ AHMAD SHAMSUZZAMAN 01317449 LOSS 911 CORPORATION LTD. GORAKHPUR- 273402 (SMT) Regd Add:Ashish Bhawan,1st floor, plot No.452,Nageswar HI-TEK POWERCON PVT.LTD. SBI Orissa SAMB, Bhubaneswar 230.00 LOSS Oct10 912 Tangi,BBSR. Maya Drolia (Mrs.) 796531 Dilip Kumar Drolia 796509 Ram Gopal Agrawal 1631213 913 HIYEILD PLANTATIONS LTD The Federal Bank Ltd KERALA KOORKKENCHERY DOOR NO 25/1219/A,TEMPLE TREE APARTMENTS,PAZHAYANADAKKAVU 1131 DOUBT SEP10 NA RAMASWAMY P PARAMESWARAN R JYOTHI LAKSHMI W H Partnership firm : Corp Office : B2/301, Gokul Concord Tower, Lakshman Purshottam Maya Lakshman Hotel Beano Resorts Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 151.09 DOUB Sep08 Anil Wasudeo Wane 02703763 00133569 00133795 914 Near Dattani Park, Thakur Village, Kandivali (E), Mumbai Bhagtani Bhagtani Hotel Chennai SBI A.P. SAMB Secunderabad 11-4-692/82, Lakdi ka pool, Red Hills Hyderabad-500 037. 184.66 Mar08 Kamatamu Kamatamu Ram Nomula Tirumala P Swarna (Smt)(Partner) LOSS Venkateswara Rao ( Prasad(Partner) Kumar(Partner) 915 patner) 916 Hotel Paraag SBI Karnataka SAMB Bangalore No. 3, Raj Bhavan Road, Bangalore-560001 4199.93 DOUB Nov10 Ramesh S Jannu Rekha R Jannu 917 HOTEL SOHAL CONTINENTAL SBI PUNJAB SAMB LUDHIANA HIDE MARKET, G.T. ROAD, BYE PASS, AMRITSAR 311.00 LOSS Feb10 AMARJIT SINGH SOHAL CHARANJIT SINGH SARPREET KAUR 918 HOTLINE GLASS LTD. PUNJAB NATIONAL DELHI ARMB, DELHI CBG 7-51GHIRONG IND. AREA MALANPUR DISTT. BHIND, MP 1486.09 LOSS FEB06 BANK OF BARODA ANIL GUPTA VM MASALDAN GOVIND NARAIN SANJEEV NARAIN BK RAI DC MATHUR GL MODI RAJNEESH MALHOTRA RK GUPTA 919 HOTLINE TELETUBE & COM LTD PUNJAB NATIONAL DELHI ARMB DELHI 139 MALANPUR INDUSTIAL AREA GWALIOR 1285.72 DOUBTFUL MAR06 ANIL GUPTA V M MASALDAN GOVIND NARIAN SANJEEV NARAIN B K RAI M P RAJAN AMARJEET BANK CHOPRA 920 HP WORSTED MILLS(Written off account) PUNJAB NATIONAL HP THE MALL SHIMLA VPO KANDORI THE. NURPUR DISTT, KANGRA , HP 104.67 LOSS NOV88 VILL.MOHAL TIBBI, MOUZA KUDSAN, HB#42, TEH-INDORA, H.P DOUB 921 HRA PAPER MILLS (P) LTD. SBI SAMB, CHANDIGARH DIST KANGRA 2239.00 Nov12 Ashok Mittal Rishi Mittal Krishan Kumar Mittal 922 Hukumchand Mills Ltd. SBI M.P. SAMB Bhopal Mill Premises, Indore 100.00 LOSS MAR93 Kamlesh Agarwal (Lt) HYAGRIV DIAMOND INDUSTRIES LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 19, PRATIK ARCADE, 1ST FLOOR, TATA ROAD NO.2, OPERA 980 DOUBT Jun-02 VIKRAM JOGANI ASHOK K. JOGANI 923 COMMERCE-EGTB BRANCH, MUMBAI HOUSE, MUMBAI - 400 00 HYAGRIV INDUSTRIES LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 19, PRATIK ARCADE, 1ST FLOOR, TATA ROAD NO.2, OPERA 339 LOSS Sep-01 ASHOK K. JOGANI VIKRAM JOGANI DOSHI 924 COMMERCE-EGTB BRANCH, MUMBAI HOUSE, MUMBAI - 400 00 925 HYDERABAD ALLWYN LTD PUNJAB NATIONAL AP ARMB HYDERABAD ALLWYN BHAWAN, SANTH NAGAR, HYDERABAD, AP 267.34 LOSS MAR93 SBH, GOVT OF AP BANK SBI,SBP,SBMSIOB,IB, CORP.BANK Hyderabad Allwyn Ltd. SBI A.P. SAMB Secunderabad IDA, Patancheru, Medak District (A.P.) Corp.Office:Allwyn 1012.26 Jun94 Jai Raj LOSS 926 Bhavan Sanath Nagar, Hyderabad. Hyderabad Lamps Ltd SBI A.P. SAMB Secunderabad 29/30 Venkateswara Complex, Tadbund Cross Roads 233.87 May92 TG V Naidu (CEO) Ashok Naidu LOSS 927 Secunderabad500009 928 1) UNION BANK OF INDIA A-116,RAHEHA ARCADE, SECTOR-11, PLOT NO.61, BELAPUR, VIJAY NARAYAN VIDYAVATHSAL HYDROAIR TECTONICS (PCD) VIJAYA BANK MAHARASHTRA CHEMBUR, MUMBAI 6798.57 DB2 31/05/2011 2) BANK OF INDIA H.B.SINGH RAJKUMARI SINGH VIJAY HARIDAS SHAH NAVI MUMBAI-400614. KEWALRAMANI ANNAPRAGADA 3) AXIS BANK LIMITED 4) STATE BANK OF Vidyavathsal Harbhajan Darshanlal A-116, Raheja Arcade, Sector 11, Plot No. 61, Belapur, Navi Rajkumari Harbhajan Vijay Haridas Shah Hydroair Tectonics (PCD) Ltd. SBI Maharashtra SAMB Mumbai 3662.30 DOUB May11 Annapragada (Non-Exe) 00087047 Singh (Wholetime 00092841 00092883 Vijay Narayan 00008269 03502649 Mumbai 400614. Singh (Smt) (Nom) 929 (Ind) Director) Kewalramani (Nom) I C N Marketing(Partnership) BANK OF Tamilnadu Broadway, Chennai No.9, Besant Avenue, Adayar, Chennai 600020. 106 Loss Mar09 NA Inderchand Nahar Mahindra Inderchand Kishan I Nahar Rajendra I Nahara Kishor I Nahar Abhishek N Nahar 930 MAHARASHTRA Nahar 931 I T C AGROTECH FINANCE & INVESTMENTS VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 31,SAROJINI DEVI ROAD SECUNDERABA 208.92 LOSS (AUC) 31.03.98 F R VEVAINA R RAMCHANDRAN M MANI M J MENEZES D NARAIN RAVI RAJAGOPAL A Y SRINIVASAN LTD Village Honad, Takai Adoshi Road, Off Pen Khopoli Road, ICCON OIL SPECIALITIES LTD SBI Maharashtra SAMB-II Mumbai 149.00 LOSS Mar00 D.H. Shah (MD) T.H. Shah 399095 M.B. Shrivastava 932 Taluka Khalapur Khopoli, Dist: Raigad. Plot No.1695, H Block,5th Street,11th Main Road, ICON Household Products P Ltd SBI TAMILNADU SAMB, Chennai 2006.07 DOUB Sep12 D.Sivasankaran Dr.Kumar Ananda 933 Annanagar, Chennai 600040. 934 ICON TRADING CO PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI 1308, MAYERESH COSMOS TOWER, SECTOR-11, CBD 1509.13 DOUBTFUL JUN12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT MURUGESHAN HEMAL N JOBANPUTRA BANK BELAPUR, NAVI MUMBAI ADIMOOLAM IDEAL TRADING CONCERN ORIENTAL BANK OF WEST BENGAL BURDWAN, G T ROAD MALIR BAGAN, BAJEPRATAPPUR, BURDWAN 108 DOUBT 29/09/2012 GOLAM MORTUZA 935 COMMERCE IDEB Projects Pvt Ltd Karnataka 9th floor, Deltatower, Sigmasoft tech, Park No 7, Whitefield 7421.28 May09 Harkirath Singh Bedi Avaneet Bedi SBI SAMB Bangalore LOSS 936 main Road, Opp : Varthur Lake, Bangalore - 560 066. (CEO) 937 IDEB PROJECTS PVT LTD State Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALORE 9TH FLOOR DELTA TOWERS SIGMA SOFT TECH PARK 7 WHITEFILD MAIN RD VARTHUR4893 OP.VARTHURLAKEDOUBT BANGALORE Dec-09 SBI SBP SBH OBC ICICI HARKIRAT SINGH BEDI - CEO ANVEET BEDI (SMT) IDEB PROJECTS PVT. LTD. ORIENTAL BANK OF KARNATAKA RICHMOND ROAD, BANGALORE 9TH & 10TH FLOOR, DELTA TOWERS, SIGMA SOFT TECH 3048 DOUBT Jun-10 HARKIRAT SINGH BEDI AVNEET BEDI (MRS.) AMAN SINGH BEDI BANI KAUR BEDI (MS.) NEHARIKA ANURAG BEDI (MRS.) P S BEDI & CO. PVT. LTD. HARINDER SINGH BEDI M S BEDI R S BEDI SAMSARA INDIA IDEB WILLEROO COMMERCE PARK, WHITEFIELD ROAD, VARTHUR, BANGALORE-560066 BHATTACHARYA (MS.) INVESTMENT INVESTMENTS 938 LTD.(ENTITY OF FORUM 939 IFB FINANCE LTD State Bank of Trancover WEST BENGAL KOLKATA-MAIN 8/1 MIDDLETON ROAD CALCUTTA - 700071 259 DOUBT Mar-98 S.K.BISWAS S.M.PALIA D.N.DAWAR P.N.ROY R.L.GAGGAR (IND. DIR) R.N.SEN BIJON NAG 940 IISC Engineers (P) Ltd. SBI A.P. SAMB Secunderabad A – 17, 2nd Floor, Yamuna Homes, Parameswari Nagar, 4th 182.68 Mar94 S. Dharma Lingam S. Vimala Dharma Kannagi Bhadragiri Lalitha Kumari (Smt) LOSS Street, Adayar, Chennai Lingam (Smt) 941 IIT CAPITAL SERVICES LTD The Federal Bank Ltd MAHARASHTRA MUMBAI FORT 209, GOKUL ARCADE, B BLDG, SUBHASH RD, VILE PARLE, BBY - 57 822 LOSS MAR02 CBI, UBI, DENA, CSB LTD, SIBSUSHIL LTD K PREMCHAND YOGESH KAPADIA C K THANAWALAQ JUZER GABAJIWALA 942 ILC Iron & Steel Pvt Ltd SBI Karnataka SAMB Bangalore C-30 Industrial Estate, Dam Road, Hospet. 6319.49 DOUB Sep12 K Somasekhar K Chandrasekhar B P Anand Kumar 943 IMPERIAL PACKERS PUNJAB NATIONAL DELHI RAJOURI GARDEN NEW DELHI FLAT NO. 83 BEHRA ENCLAVE, PASCHIM VIHAR FG BACKSIDE 131.50 DOUBTFUL MAR10 SUKHVINDER SINGH SANDEEP KAUR CHONA BANK DELHI CHONA 944 IND Syndergy Ltd. BANK OF Maharashtra Sitabuldi, Nagpur Village:Kotmar,Dist.Raigarh, State:Chattisgarh 2186 Loss Mar10 BOI and other 11 Banks Satish Goel Aditya Sachin Goyal Kamal Kishor Sharma K. Shanker Narayan Satyadeep Sahurkar 945 IND SYNERGY LIMITED State Bank of Trancover MAHARASHTRA NAGPUR GOKULAPURAM KACHNA ROAD KHAMARDIH SHANKAR NAGAR RAIPUR-4920072836 (C.G) DOUBT Mar-12 BOIIOBPNBOBCUTDBUCOCBABBOMCBIDBUBISATISH GOEL -CHAIRMAN ADITYA GOEL - MD SHARMA K K UMA GOEL SUNIL AGRAWAL 946 IND SYNERGY LTD. ORIENTAL BANK OF MAHARASHTRA GANDHI BAGH, NAGPUR 201, SHRIKRISHNAM APARTMENTS, 10 DAGA LAYOUT, N 5891 DOUBT 01/09/2010 ADITYA GOEL K K SHARMA UMA GOEL (SMT.) COMMERCE AMBAZARI ROAD, NAGPUR IND SYNERGY LTD. PUNJAB NATIONAL MAHARASHTRA MCB SURYA NAGAR NAGPUR 624, URLA INDUSTRIAL COMPLEX RAIPUR CH 6408.87 DOUBTFUL MAR10 IOB BOI OBC UCO UNION SATISH GOEL BANK DENA CANARA CBI BOM 947 UBI 948 Indersinh Shankarji Chavda & Others BANK OF Gujrath Raopura Baroda A/P Bhilodra, Tal. Mansa, Dist.Gandhinagar, Gujrath 1171 Loss Mar10 NA Indersinh S. Chavda 949 DEVENDRA KUMAR SAJJAN KUMAR DOUB Dec13 INDEX SUPPLIERS PVT.LTD. SBI W.B. SAMB,KOLKATA 129,BELLILIOUS ROAD,SHOP NO.54&55,HOWRAH-711101 1284.05 SINGHANIA SONTHALIA 950 Indhmathi Refineries Ltd SBI Tamil Nadu SAMB, Chennai 1,2,&3, Suryanarayana Chetty Street, Tondiarpet, Chennai 600081. 7745.13 LOSS Dec11 R.Shenbagan R.Thirumagal S.Raji R.Rajan 951 Indhumathi Foods P Ltd SBI Tamil Nadu SAMB, Chennai 12, P.P.V.Nandhavanam Street, Virudhunagar 626001. 496.70 DOUB Dec11 R.Shenbagan R.Rajan 952 INDIA IRON & STEEL PUNJAB NATIONAL UP MOHAN NAGAR, GHAZIABAD 184/3, GALI BANDUK WALI, AJMERI GATE, DELHI 3108.35 DOUBTFUL SEP11 SAMIT GOEL LOKESH GOEL VIDYA SAGAR MADAN KANIKA GOEL 953 India Satcom Ltd SBI Karnataka SAMB Bangalore 2 Kadugodi Industrial Area, Whitefield, Bangalore. 532.02 LOSS Sep10 P Goldwin (MD) Sheba Goldwin 954 INDIA TELECOMP SBI DELHI SAMB, New Delhi 6-D, Atma Ram House, 1, Tolstoy Marg, N Delhi 167.00 LOSS Mar94 Sanjay Dalmia 955 INDIAN CENTRE FOR ADVANCEMENT OF RESEARCHSYNDICATEBANK WEST BENGAL R B AVENUE KOLKATA 2215 DOUBT DEC11 LAKSHMAN SETH- CHAIRMAN 0 PRANAB DAS- VICE CHAIRMAN 0 ASISH LAHRI- SECRETARY 0 MIMANGSHU DAS- TREASURER 0 0 0 0 0 0 0 0 0 0 0 956 INDIAN TRADING AGENCY PUNJAB NATIONAL DELHI ARMB, DELHI ED 38 A MADHUBAN CHOWK PITAMPURA DELHI 332.07 DOUBTFUL JUN09 PRAVEEN BANSAL SANJAY GUPTA MEENA AGGARWAL ROHAN AGGARWAL ANKIT AGGARWAL INDIANA DAIRY SPECIALITIES LTD ORIENTAL BANK OF KARNATAKA M.G.ROAD, BANGALORE NO 98, KALENA AGRAHARA, BEGUR HOBLI, NATIONAL PARK 200 LOSS 31/03/1997 S GOPALAN T S NATARAJAN V K PADMANABHAN M J IRANI T V G KRISHNAMUTHY R JAYASHANKAR K S SRIRAM 957 COMMERCE ROAD, BANGLORE 560083 958 INDO BOSCH GEMS & JEWELLERS LTD. Corporation Bank DELHI DELHI - A.R.M.B. 203, A AVG BHAVAN, M-3, CONNAUGHT CIRCUS, NEW DELHI - 110 001. 694.1 LOSS MAR99 UFJ BANK LTD. ANIL BHATNAGAR (IND) SURESH KUMAR GUPTA (IND) KURT CARLSSON HABIB ARAS @ WERNER ASSMANN @ BALDEV PASRICHA @ SANDEEP DAYAL @ 959 INDO BOSCH GEMS & JEWELLERS LTD. CORPORATION BANK DELHI DELHI - A.R.M.B. 203, A AVG BHAVAN, M-3, CONNAUGHT CIRCUS, NEW DELHI - 110 001. 694.1 LOSS MAR99 UFJ BANK LTD. ANIL BHATNAGAR (IND) SURESH KUMAR GUPTA (IND) KURT CARLSSON HABIB ARAS @ WERNER ASSMANN @ BALDEV PASRICHA @ SANDEEP DAYAL @ 960 INDO FRENCH BIOTECH ENTERPRISES LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH NO. 5, BHASKAR MANSION, 31 SITADEVI TEMPLE RAOD, MAHIM, MUMBAI 16 878 DOUBT MAR97 NA K C BODIWALA D M KATARIA ILA ARUNKUMAR AGARWAL H R SARMA VIMALA KUMUDCHANDRA BODI DARSHAN KUMUDCHANDRA BOD MADAV SHANKAR MADIWALE PRAFULKUMAR R RANADIVE 961 Jayprakash Vishindas Sohail Hanifbhai Indo Poly Rayon Ltd SBI Maharashtra SAMB-II Mumbai 111, Empire State Bldg, Ring Road, Surat. 2752.00 LOSS Jun09 Hanif Hingora 2187037 Ayub Hingora 1492075 Iqbal Hingora 810174 1094549 1982194 Motwani Hingora INDOLUBE CORPORATION ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 1/1A, VANSITART ROW, KOLKATTA -700001 134 DOUBT 17/02/2012 SANJAY KAKKAR 962 COMMERCE BRANCH, KOLKATA Indomarks Pvt Ltd Karnataka 122, Railway Colony Road, Pampanagar, Yeshwanthpur, 625.46 Mar10 R M shekhar Mani M Sekhar R M V Raman K R M Ramanuja SBI SAMB Bangalore LOSS 963 Bangalore -22 964 G-16, Ground Floor, R R Hosiery Building, Shree Laxmi Sunita Kumar Manwani Jaswinder Singh Oberai Indore Treasure Market City Pvt. Ltd. SBI M.P. SAMB Bhopal Woolen Mills Compound, Off. Dr. E Moses Road, Mahalaxmi, 1182.00 DOUB May12 Manish Kalani Narayan Khandelwal 16967 Avnish Hasija (Shri) 211356 1839009 2120220 (Shri) (Shri) Mumbai - 400011 Indore Wire Company Limited SBI M.P. SAMB Bhopal 71, Empire Building, Iind Floor, 134, DN Road, Fort Mumbai 7862.00 Mar00 Khushwant Singh Gurucharan Singh C.P. Gupta LOSS 965 Babbar Babbar INDRAPRASTHA HOLDING LTD ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT FIFTH FLOOR, INDIAN GLOBAL CHAMBERS, 142, MANGESH 224 LOSS 31/03/2001 B.D. SHAH SANJAY B. SHAH R.F. JETHA COMMERCE BRANCH, MUMBAI SHENOY STREET, D.N. ROAD, NEAR CST STATION, MUMBAI- 966 400001 967 INDU OVERSEAS PVT. LTD. PUNJAB NATIONAL GUJRAT ARMB AHEMDABAD SP. SHED NO. 23/1/A, GIDC, SHANKAR TEKRI, UDYOGNAGAR, 412.96 DOUBTFUL MAR11 PRAHAD RAI INDERMAL PUSHPA DEVI PRAHLAD BANK JAMNAGAR JHAWAR RAI JHAWAR 968 INDUS TRAVEL LOGISTICS SBI UNION TERRITORY SAMB, CHANDIGARH #1126, Sector-8-C, CHANDIGARH 107.00 LOSS Oct08 H S CHEEMA 969 INFANTRY HITELS PVT.LTD. SBBJ KARNATAKA BANGALORE GANDHI NAGAR 66, INFENTRY ROAD, BANGLORE-560001 206 EXCLUSIVE V. RAMPRASAD RAJU SMT R.VANAJAKSHI 970 610, B Wing, 6th Floor Crystal Plaza, Opp. Infiniti Mall, New Syed Sirajis Salikin Anand Prakash Khalid Khan Yakubali Infra Dredge Services Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 4290.78 DOUB Oct11 1545298 Link Road, Andheri (West), Mumbai 400053. Khadri Shrivastava Khan 971 INNOVATION SYSTEMS PVT LTD Corporation Bank WEST BNENGAL KOLKATA C R AVENUE 11, KHAIRU PLACE, KOLKATA 141.09779 LOSS DEC10 SRIBEN DAS GUPTA ADWAITA SHIT SUDIPTA SHAH 972 INNOVATION SYSTEMS PVT LTD CORPORATION BANK WEST BNENGAL KOLKATA C R AVENUE 11, KHAIRU PLACE, KOLKATA 141.09779 LOSS DEC10 SRIBEN DAS GUPTA ADWAITA SHIT SUDIPTA SHAH 973 Office No. 7, 1st Floor, Laxmi Towers, C wing, Bandra Kurla Innovative Spinning & Knitting Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai 2970.00 LOSS Aug11 Kokila Baid Complex, Bandra (East), Mumbai 400051. Pushpesh Kumar Baid 974 INTEGRATED FILMS (WRITTEM OFF) PUNJAB NATIONAL J&K JAHANGIR CHOWL SRINAGAR A 1 MANDIR JUHU VILLAGE, JUHU MUMBAI 166.51 LOSS MAR93 MUZAFFAR ALI 975 INTEGRATED FINANCE CO. LTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD VAIRAMS, 112, SIR THEAGARAYA ROAD, T NAGAR, CHENNAI 554 LOSS MAR04 SBI, SBT, SBM, SBH, SBS, SBP,GEORGE SBBJ KURUVILLA D G NAYAR 976 INTEGRATED FINANCE LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI VAIRAMS 112 THYAGARAJA ROAD T NAGAR CHENNAI - 800017 2495 DOUBT Mar-05 SBI SBM SBH SBS SBBJ IOBK CSBM PHILIP(@) SBP K O MAMMAN (@) P.GEORGE KURUVILA 864065 ASHOK KURIEN (@) D.G.NAYAR 1454423 M.D.ACHIAH (@) GEORGE VARGHESE(@) APPIAH PALECANDA BOPANNA - (P) 215646 AMJAD SIDDIQUE MOHAMMED - (P) 1777099 198 IDEAL HOUSE,CHHATRAPATI NAGAR, INTELLECT SYSTEMS (INDIA) PVT. LTD SBI Maharashtra SAMB-II Mumbai 457.59 DOUB Sep10 Rajendra Mahajan Archana Mahajan 977 NAGPUR,MAHARASHTRA INDIA 978 INTERACTIVE INFONET PVT. LTD The Federal Bank Ltd KARNATAKA BANGALORE RESIDENCY ROAD 13, KRISHNA REDDY LAYOUT, DOMULI, BANGALORE 140 LOSS DEC02 NA SADASIVA RAO RAJARAM KHANDIGE ANANTH BHAT K T VIJAYAKRISHNA 979 INTERDRIL ASIA LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT INTERDRIL HOUSE, VIKAS BUSINESS CENTRE, 106, S.V. ROAD, 6341 DOUBT 31/03/2013 DEAN BRAKEL 01508882 ANIL WAHAL 00236035 MANISH WAHAL 00236090 MUKESH LAXMANDAS 00219617 INDRAJIT 00236141 COMMERCE BRANCH, MUMBAI SANTACRUZ (WEST), MUMBAI- 400054 GESTERKAMP KAURA BHATTACHARYYA & VILL.- ESAMBE, TALUKA KHALAPUR, DISTT.- RAIGAD, PATALGANGA, MAHARASHTRA Interface Electronics & Computers I.P.Ltd. BANK OF Maharashtra Nepean Sea Rd.Mumbai 6/4 Erandwana,Mrugendra Apartment,Nal St 547 Loss Sep92 NA Bharati Harshan Gosalia a) Nitin Harshad Gosalia b) Bhavesh Harshad c) Hitesh Harshad d) Chandrakant Patne e) Protima Bakshi 980 MAHARASHTRA (Deceased) LR: Gosalia Gosalia INTERNATIONAL ELECTRON DEVICES LTD PUNJAB NATIONAL UP NAVYUG MARKET, GHAZIABAD A-208, OKHLA INDUSTRIAL AREA, PHASE I , NEW DELHI 3462.47 DOUBTFUL MAR12 KARNATKA BANK SUDHIR KAURA RASHMI KAURA 981 BANK UBI, IOB 982 401, Sumer Kendra, Pandurang Budhkar Marg, Worli, International Hometex Ltd SBI Maharashtra SAMB I Mumbai 1800.18 DOUB Dec07 Vinod Kumar Agrawal 00298221 Vineet Kumar Agrawal 00300960 Vishwinder Nath Gupta 1971753 Mumbai 400018 INTERNATIONAL INSTITUTE OF ORIENTAL BANK OF RAJASTHAN JAWAHAR LAL NEHRU MARG, 1, MAHATAMA GANDHI MARG, JHALANA INSTITUTIONAL 670 DOUBT 10/03/2010 D K TAKNET MANAGEMENT AND ENTERPRENEURSHIP COMMERCE JAIPUR AREA, JAIPUR 983 (IIME) INTERNATIONAL INSTITUTE OF TELECOM ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT POJEWAL, GTB, STATE HIGHWAY, DISTT.- NAWAN SHAHR, 1119 DOUBT 24/06/2013 SANJAY KUMAR SINHA A.K. SINHA (DR.) 984 TECHNOLOGY COMMERCE BRANCH, NEW DELHI PUNJAB 985 INTERNATIONAL MERCHANDISE TRADE & EXPORTSThe Federal LTD Bank Ltd KERALA ERNAKULAM ARB MARINE DRIVE, ERNAKULAM 132 DOUBT JUN02 NA M A K AZAD FAREEDA 986 INTL ELECTRON DEVICES LTD SBI DELHI SAMB, New Delhi A-208,OKHALA INDUSTRIAL AREA, PHAE -I, NEW DELHI 2347.00 LOSS Jun06 Sudhir kaura IONIC CASTING PVT LTD PUNJAB NATIONAL GUJRAT ARMB AHMEDABAD BLOCK NO. 257/B, OPP, BHARAT ALUMINIUM , 997.84 DOUBTFUL JUN12 KAMLESH GAJJAR MEENA GAJJAR 987 BANK SANTEGVADSAR ROAD, TA KALOL, GANDHINAGAR, GUJRAT 988 The IL&FS Financial Centre, Plot C-22, 'G' Block, Bandra Kurla Nitin Lokhande (CEO) SEKHAR KUMAR GANESH BABAN Iridium India Telecom Ltd. SBI Maharashtra SAMB I Mumbai 1380.76 LOSS Mar00 01714859 02370399 PRAKASH BARUA 02548312 Complex, Bandra (E), Mumbai 400051 (ILFS) DEVDAS (Nom) KHUTAL 989 ISHAN SOFTECH PVT LTD SBI DELHI SAMB, New Delhi V 255, ARVIND NAGAR GHONDA DELHI 670.00 DOUB Mar10 USHA YADAV RUKUM SINGH YADAV Ispat Infrastructure (India) Ltd. (Earlier Pvt. BANK OF Maharashtra Washi Turbhe New Mumbai Ispat House , EL-28, T.T.C. Industrial area, MIDC, Mahape 2376 Loss Dec11 Kapil R Ghai 302446 Nikhil R Ghai 302462 Ashish R Ghai 302496 990 Ltd.) MAHARASHTRA ,Navi Mumbai 400710 991 ITTINA PROPERTIES PVT LTD Corporation Bank KARNATAKA BANGALORE KORAMANGALA 380, ITTINA CENTRE, 16TH MAIN 3RD BLOCK, OPP.CPWD QTRS, KORAMANGALA100.06 - BANGALORE DOUBT MAR12 MRANU ITTINA NANGALAMBIKE MONA ITTINA 992 ITTINA PROPERTIES PVT LTD CORPORATION BANK KARNATAKA BANGALORE KORAMANGALA 380, ITTINA CENTRE, 16TH MAIN 3RD BLOCK, OPP.CPWD QTRS, KORAMANGALA100.06 - BANGALORE DOUBT MAR12 MRANU ITTINA NANGALAMBIKE MONA ITTINA 993 J & G JUTE MILLS LTD ANDHRA BANK WEST BENGAL HOWRAH BALITI KALITALA, NITANPALLY, PASCHIM DAS NAGAR, HOWRAH-711113 435 DOUBT MAR14 SAMIR SREE 00921983 SOMA SREE 02721793 994 J & k ALUMINIUM CO. SBI J& K SAMB, CHANDIGARH IGC, PHASE II, SAMBA ( J & K) 3333.00 DOUB DEC10 RANDHIR SINGH AJAY J ANU EXPORTS PVT. LTD. PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 204 B, BHUPATI CHAMBERS, 13, MATHEW ROAD, OPERA 475.00 DOUBTFUL SEP05 CBI, DENA BANK, BANK KAMLESH R SHAH NISHA K SHAH 995 BANK HOUSE, MUMBAI OF MAHARASHTRA 996 J B DIAMONDS LTD State Bank of Trancover MAHARASHTRA CORPORATE FINANCE BRANCH- MUMB405-6 PRASAD CHAMBERS OPERA HOUSE MUMBAI - 400 004 4963 DOUBT Jun-10 SBISBBJSBHSBINDSBPIDBIUCOVIJBKOBCVYSYABKVALLABHBHAI P SURANI - MD BHAGWANBHAI K KUKADIA JIVRAJBHAI P SURANI VIRJIBHAI K KUKADIA RAJESH J SURANI SURESH V KUKADIA KALAVATI V SURANI 997 J K Transport Karnataka No. 47, Padma Nilaya, 3rd Cross, Chandra Layout, II stage, 248.00 Sep08 K Ramkrishna K Basava Madhavi (Smt) Shankar SBI SAMB Bangalore LOSS Vijayanagar, Bangalore . 560 040 J M Engineering Services (Proprietorship) BANK OF West Bengal Sp Mukherjee Rd, Kolkata 138A, Diamond Harbour Road, Thakurpukur, Kolkata- 700 208 Loss Jan12 Ramesh Chandra 998 MAHARASHTRA 063 Mandal 999 J V ENTERPRISES The Federal Bank Ltd JHARKHAND JAMSHEDPUR PREMPRATIK, HOUSE NO 1, NIRALA PATH, BARIDIH BASTI, JAMSHEDPUR 831017,116 JHARKHANDDOUBT 13-Mar NA VIJAY CHANDRA JHA 1000 Jivrajbhai Puroshattam Bhagwanbhai Vallabh Puroshattam Suresh Valjibhai Virjibhai Kalyanbhai J. B. Diamonds Ltd SBI Maharashtra SAMB I Mumbai 405-406, Prasad Chamber, Opera House, Mumbai 400004. 14077.43 DOUB Jun10 01517006 00578825 00784975 Rajesh Jivrajbhai Surani 00578871 01690332 01690354 Surani Kalyanbhai Kukadia Surani Kukadia Kukadia J.Anu Exports P.Ltd. BANK OF Maharashtra Asset Recovery Mumbai 201, Bhupati Chambers,Mathew Rd.Opera Ho 1284 Loss Dec04 NA Kamalesh Rajanikant Mrs.Nisha Kamlesh Shah 1001 MAHARASHTRA Shah (9) KASHIBEN BHAGWANBHAI JIVRAJBHAI VALLABHBHAI KUKADIYA (10) SURESHBHAI VAIJIBHAI RAJESHBHAI BHAGWANBHAI VIRAJBHAI KALYANBHAI J.B.DIAMONDS LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI 406, PRASAD CHAMBERS,OPERA HOUSE,MUMBAI-400004 5504.77 LOSS 30.06.2010 PARSHOTTAMBHAI PARSHOTTAMBHAI KALAVATI V SURANI KANJIBHAI KALYANBHAI KUKADIYA KANKUNBEN VIRJIBHAI KUKADIYA JIVRAJBHAI SURANI KALYANBHAI KUKADIYA KUKADIYA SURANI SURANI KUKADIA (11) DIPAKBHAI K KUKADIA 1002 (PROPOSED) 1003 J.C. MillS Ltd. SBI M.P. SAMB Bhopal Birla Nagar, Gwalior 396.00 LOSS Mar92 S.K. Birla C.K. Birla B.V. Goud K.K. Maheshwari S.V. Majumdar S.P. Khaitan Arvindkumar Sajjanraj Vijaykumar Sajjanraj Manojkumar Sajjanraj Bharti Arvindkumar Jain Sangeeta Vijaykumar J.J. Udyog SBI Maharashtra SAMB I Mumbai D/2, MIDC Area, Ajanta Road, Jalgaon 365.64 LOSS Sep97 1004 Jain Jain Jain (Smt.) Jain (Smt.) Subhash Chander SUDHA RANI SUDESH KUMAR J.K. LEATHERITE LTD. JAMMU & KASHMIR DARYA GANJ, NEW DELHI 287.00 LOSS Oct02 1005 SBI SAMB, CHANDIGARH Agarwal AGGARWAL AGGARWAL 1006 J.R. EXPORTS ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 252 D.D.A. OFFICE COMPLEX, JHANDEWALAN EXTN., NEW 299 DOUBT Sep-94 PREM SINGLA SUBHASH SINGLA SHASHI SINGLA (SMT ) HARBHAJAN KAUR . COMMERCE BRANCH, NEW DELHI DELHI- 110055. (SMT) Jagadambe Agri Genetics Ltd SBI A.P. SAMB Secunderabad No27 & 28 Ganesh Nagar West Maredpally Secunderabad - 238.95 Dec97 Rajendra Agrawal Naresh Agarwal (M.D.) Narendra Luther (Dir) Sudheer Agarwal (Dir) Deepak agrawal (Dir) Om Prakash Bhageria LOSS 1007 500026 (Chairman) (Dir) Jaganath Agro Tech Ltd. BANK OF Andhra Pradesh Bashirbagh Hyderabad Veerapalli Village,Kothur Mandai,Mahaboo 1373 Loss Dec09 Allahabad, UBI J.T.K.Sonusingh - M.D. Smt.T.K.Sunita Singh - Rajeev K.Dalmia - (Dir) G.Azeemuddin - (Dir) P.V.B.Laxmikant (Nom) Iswarchandra Sharma 1008 MAHARASHTRA M.D. (Nom) 1009 Ajaya Kumar Choudhury, Anil Kumar Choudhury, Arun Kumar Choudhury, Ashok Kumar Choudhury Akshya Kumar SBI 266.58 DOUB JAGANNATH CHOUDHURY Orissa SME BR. I.E BERHAMPUR ASKA ROAD BERHAMPUR 760002 Jun13 Choudhury, JAGARATI SILK AND SAREES(3.8.12/OTHER) SBI DELHI SAMB, New Delhi 30-A, 31, BAPU BAZAR,LINK RAOD,JAIPUR 302001 116.00 Aug11 JETH BASWANI(PROPRITER) MAHADEV DOUB 1010 BASWANI(GURANTER) 1011 JAGDAMBA METALS PUNJAB NATIONAL UP G. T. ROAD, GHAZIABAD 121, FIE PATPARGANJ IND AREA, DELHI 671.48 LOSS AUG12 SANJEEV DIXIT 1012 Jagdamba Prasad Construction BANK OF Maharashtra Malegaon Budruk At Post Malegaon Khurd, Tal:Baramati, Dist. Pune 101 Doubt Mar12 Nandkumar Eaknath MAHARASHTRA Kale (Proprietor) 1013 JAGDAMBA SANITATION PVT. LTD. PUNJAB NATIONAL HARYANA KUNDLI 153, PATPARGANJ INDL. AREA DELHI 124.2 DOUBTFUL DEC12 SANJIV DIXIT JAGRITI IMPEX PUNJAB NATIONAL DELHI ARMB DELHI 1191/105, 1st FLOOR, STREET NO. 6, NAIWALA, KAROL BAGH, 126.58 LOSS JUL08 AMRISH KALA SHARMA 1014 BANK NEW DELHI 1015 JAGRITI TOYS AND NOVELTIES SBI DELHI SAMB, New Delhi 58-A, DDA CYCLE MARKET, JHANDEWALAN EXTN. 189.00 LOSS Sep10 JITENDRA KUMAR JAH DEVELOPERS SBI DELHI SAMB, New Delhi J P HOUSE, 118, SAHPUR JAT, NEAR ASIAN GAMES VILLAGE,NEW DELHI-49 1139.00 Feb10 RAM CHANDER JASWANTI PANWAR(Smt.) ANUJ PANWAR DOUB PANWAR JASWANTI 1016 PANWAR (SMT.) ANUJ JAI AMBAY DAIRY PUNJAB NATIONAL RAJASTHAN JAIPUM JHOTWARA 100 FT ROAD HATHOJ SIRSI JAIPUR --- 99 A SRI RAM 150.51 DOUBTFUL SEP10 MANDHATA SINGH 1017 BANK NAGAR JHOTWARA 1018 JAI BALA JI TRADERS PUNJAB NATIONAL HARYANA FARIDABAD NIT FIRST FLOOR,CROWN PLAZA,NEELAM BATA ROAD 232.34 DOUBTFUL JAN12 MADHU WADHWA JAI BHAWANI STEEL ENTERPRISES LIMITED ORIENTAL BANK OF TAMIL NADU MOUNT ROAD, CHENNAI NEW NO. 221 (OLD NO.4/181) GNT ROAD, PANJETTY, 611 DOUBT 28/03/2012 PRAMOD KUMAR PIYUSH SARAF SANGEETHA SARAF 1019 COMMERCE CHENNAI- 601204 SARAF 1020 JAI DADA MOVERS PVT LTD SBI West Bengal CHOWRINGHEE 4 Synagogue Street, 8 th Floor, Kolkata 700 001 1130.00 LOSS Jul12 Ram Avtar Dayma Balai Saha, 1021 JAI DADA PARIBAHAN PVT. SBI West Bengal CHOWRINGHEE 3A Auckland Place, Suit 8B, Kolkata 700 017 1938.00 LOSS Jun12 Sandeep Dayma Balai Saha 1022 Jai Deva Agro food products SBI J&k SME JAMMU kalas kulian, R S Pura J ammu 478.00 DOUB Feb12 Bansi lal Gupta 1023 JAI LAXMI RICE MILLS PUNJAB NATIONAL J&K CANAL ROAD, JAMMU CHOHALLA KHOTHEY, RS PURA JAMMU 148.21 DOUBTFUL SEP10 GHARU RAM 1024 Jai Mata Ambe Business Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar Plot- 390, Kalosiria, Via :- Kuanar Munda, Dist :- Sundargarh. 195.00 DOUB Apr10 Hardeep Singh Suvindar Kaur Dhawan. Harjeet Singh 2439403 Anita Chhabra 2654887 JAI MATA JEWELLERS PVT LTD PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 3RD FLOOR, USHA KIRAN BUILDEING 12A, CAMAC STREET, 1597.48 DOUBTFUL FEB12 PUSHPESH KUMAR BAID KOKILA DEVI LOKESH PODDAR 1025 BANK KOLKATTA-700017 1026 JAIDADA INFRASTRUCTURE P SBI West Bengal CHOWRINGHEE 3A Auckland Place, Suit 8B, Kolkata 700 017 1741.00 LOSS Jul12 Sandeep Dayma Nand Lal Sharma 1027 347 - A, Pancharatna, Opera House, M.P. Marg, Mumbai Gautam Gordhandas Jaimin Jewellery Exports Private Limited SBI Maharashtra SAMB I Mumbai 656.85 LOSS Mar11 00530855 Jaimin Gautam Mehta 00530953 400004. Mehta JAIMIN JEWELLERY EXPORTS PVT. LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 347/A, PANCHARATNA, OPERA HOUSE, MUMBAI-400004 226 DOUBT Mar-10 GAUTAM MEHTA CHARU MEHTA (MRS.) JAIMIN MEHTA 1028 COMMERCE BRANCH, MUMBAI JAIN INFRA PRODUCTS LIMITED SBBJ WEST BENGAL CNW PS KOLKATA 5TH FLOOR PREMLATA 39 SHAKESPEARE SARANI, KOLKATA 5606 CBI,SBI,PNB,IOB,UCO MANOJ KUMAR JAIN REKHA MANOJ JAIN 700017 BANK,ICICI, 1029 CORPORATION BANK SMRITI FOOD PARK PVT. LTD. TUDHITS BUILDER P. LTD. PRAKESH ENDEAVOURS P. LTD. 1030 ASHOK KUMAR JAIN JAIN UDHAY HOSIERY P LTD SBI PUNJAB SAMB LUDHIANA 36- SUNDER NAGAR, LUDHIANA 1926.00 DOUB TARSEM KUMAR JAIN Jul11 (CEO) 762010 1136612 1031 Jaipur Spg.& Wvg.Mills Ltd SBI Maharashtra SAMB I Mumbai Company under liquidation 319.51 LOSS Mar80 Govt. of Rajasthan Jaiswal Equipment & SBI C.G. SAMB Bhopal Vill. Indawani, Distt. Rajnandgaon (C.G.) 229.00 Jan10 Vinod Kumar Jaiswal Vinay Jaiswal DOUB 1032 Holdings Pvt. Ltd. 1033 Jaiswal Steel Enterprises Pvt. Ltd. SBI C.G. SAMB Bhopal 85/40, Cooper Ganj, Kanpur 133.00 DOUB Oct09 Vinod Kumar Jaiswal Vinay Jaiswal 1034 JAJODIA MARKETING P. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 3, BENTICK ST. KOLKATA 154.36 DOUBTFUL FEB08 SHASHIKANT JAJODIA SURAJ JAJODIA S RAJA K PARTHASARATHY JAJODIA WIREHOUSE ENDERS CYCLE PVT LTD JAJODIA SALES PVT.LTD. 3,BENTINCK STREET,KOLKATA-1 819.64 LOSS Mar09 SURAJ JAJODIA 481649 SHASHI KANTA JAJODIA 481630 1035 SBI W.B. SAMB,KOLKATA PVT LTD (COR.GUAR.) 1036 Tanna House, Ground Floor, 11 A, Nathasal Parekh Nagar, Mulraj J. Tanna Kishore Jagjivandas Jamnadas Madhavji Int. Ltd. SBI Maharashtra SAMB-II Mumbai 782.15 LOSS Mar08 Kishore J. Tanna 243516 243194 Kamlesh J. Tanna 243438 243516 Mumbai 1 (expired) Tanna 1037 JANARDAN CEMENT CO. PVT. LTD. SBI W.B. SAMB,KOLKATA 41, Chowringhee Road, 'Kanak Building', Kolkata 700071 1112.13 DOUB Dec12 Ujjal Kr. Das 821353 Santosh Kr. Das 1145662 1038 JAP DEEP EXIM PVT LTD SBI DELHI SAMB, New Delhi J-7/86, RAJAURIGARDEN NEW DELHI 201.00 LOSS Aug07 Sarbjeet singh 1039 JASKIRAN ENTERPRISES PUNJAB NATIONAL UP AMBEDKAR MARG GHAZIABAD 373/2, 1ST FLOOR CABIN NO.A MUKAND NAGAR GHAZIABAD 403.68 DOUBTFUL SEP12 HARVINDER SINGH 1040 JAY AGRO CHEM LTD The Federal Bank Ltd GUJARAT AHMEDABAD 776, VILLAGE THOL, TALUKA KADI, MEHSANA, NORTH GUJARAT 956 DOUBT MAR97 BOB, DENA BANK JITENDRA D BHAT MEENA JITENDRA BHAT JAY AGROCHEM LIMITED ORIENTAL BANK OF GUJARAT C.G.ROAD, AHMEDABAD SURVEY NO.776, VILLAGE THOL, TALUKA KADI, DISTRICT 319 LOSS 23/06/2000 JITENDRA BHATT MEENA J BHATT (MRS.) 1041 COMMERCE MEHSANA, GUJARAT 1042 Jay Ambe Travels SBI Gujarat SAMB Ahmedabad 415, Virennagar Society, B/H islampur Gam, Ahmedabad. 102.56 LOSS Oct09 Vijendra R. Mishra 24286 24308 1043 Jay Ambika Kirana Store & Rice Mill . . BANK OF Maharashtra Asset Recovery Mumbai A and P Khamb, Taluka Roha, District Raigad 129 Loss Jun08 Roadsingh MAHARASHTRA Prithivirajsingh Chadana (Proprietor) 1044 JAY DAS & CO PVT LTD (WRITTEN OFF) PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 8, CAMAC STREET KOLKATTA-16 109.00 LOSS SEP93 JAYSHREE DAS SB DAS SUDIPTA DAS 1045 JAY DURGA POLYFAB PRIVATE LIMITED SBI W.B. SAMB,KOLKATA VILL-BELKULI,PO-DHATRIGRAM,PS-KATWA,DIST-BURDWAN 1042.01 DOUB Mar13 NEMAI CHAND PAUL ANKAN PAL MAMATA PAL 1046 JAY KAY SAM CONSTRUCTIONS (P) LTD. SBI J& K SAMB, CHANDIGARH MAULANA AZAD ROAD, SRINAGAR 938.00 DOUB May09 SYED AFAQ MEHRAJ MEHRAJ UD DIN BHAT 1047 106/107, Prestige Chamber, 127, Kalyan Street, Dana Jay Leela Logistics Pvt Ltd SBI Maharashtra SAMB-II Mumbai 1736.00 LOSS Dec09 Vijay Jayendra Mehta 332198 Varsha Vijay Mehta 385791 Bunder, Mumbai 400009. Jay Visat Glass India Pvt. Ltd. SBI Gujarat SAMB Ahmedabad C-312,Hariom Nagar, Nr. Rokadia Hanuman Temple, Gujarat 5070.70 Mar13 Amrutbhai Mohanlal Vishnubhai Mahanlal DOUB 1048 Housing Board, Pandesara, Surat -- 394221. Patel Patel 1049 JAYA DIAGNOSTICS & RESEARCH CENTRE LTDState Bank of Trancover ANDHRA PRADESH HYDERABAD 7TH FLOOR RAGHAVARATNA TOWER CHIRAG ALI LANE ABIDS HYDERABAD - 500001256 DOUBT May-12 HDFC UCO OBC RELIANCECAPITALRAMESH TATACAPITAL BABU BYRAPANENI (DR) 617318 SRINAGI BYRAPANENI (DR) 617468 SRIMANI MATHUKUMILLI (SMT) 1229624 SRIVANI MULLAPUDI (SMT) 543196 DHANANJAYA RAO B RAO B K RAMAKRISHNA PRASAD DANDAMUDI 2720477 RAO M N @ BOBBA VENKATADRI 2272890 PADMANABHAIAH JANKIRAMIAH KANT 2970629 1050 Jaya Guru Roadways SBI Orissa SAMB, Bhubaneswar At/Po:Ghasipura,Via-Anandapur,Dist:Keonjhar. 141.00 LOSS Dec09 Trilochan Dash. Partha Sarathi Mishra. 1051 Jayaalaxmi Mineral (P) Ltd Karnataka NO.19/1 Railway Parallel Road, Nehrunagar, 2114.16 Sep11 D G Patil M D Patil H.Siddaramappa Sahukar H Lingaraj Jagadish Melligeri SBI SAMB Bangalore DOUB Sheshadripuram. 390,PASHUPATI BHATTACHARYA ROAD,BEHALA,KOLKATA- JAYASHREE NYAR JAYSHREE OILS PVT.LTD 192.98 DOUB Mar13 NIVIN KUMAR SHARMA TUSHER KANTI DUTTA 1052 SBI W.B. SAMB,KOLKATA 700041 SHARMA 1053 JENSON & NICHOLSON FINANCIAL SERVICESThe Federal Bank Ltd WEST BENGAL CALCUTTA CLIVE ROW 4B, ORIENT ROW (II FLOOR), CALCUTTA 617 DOUBT MAR01 BOI, UBI, SY BANK, SBP, BOMA S VERMA SHAILENDRA P SINHA J S CHATTERGEE S P SINHA V L DUTT S M PALIA ABHAS SEN 1702, Bhagtani Heights CHS Ltd., Off Yaari Road, Panchmarg, Zaheer Karim Dhanani Habiba Karim Dhanani Khairunisa N. Noorani Jet Batteries Pvt. Ltd. SBI Maharashtra SAMB Mumbai 406.49 DOUB Mar09 344239 344217 344177 1054 Versova, Andheri (West), Mumbai-400062. (Director & Guarantor) (Smt) (Mrs.) 1055 Plot No.57,Gem & Jewellery Complex III,SEEPZ, Andheri (E), Shailesh Jayantilal Shekhar Jayantilal Shauhrat Shekhar Jewel Tech (India) Ltd. SBI Maharashtra SAMB I Mumbai 2727.31 DOUB Jul03 Anmol Shekhar Mehta Mumbai 400 096 Mehta Mehta Mehta 1056 JEWELS INDIA HOTELS PVT LTD State Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALORE NO.28 MG ROAD BANGALORE 2109 DOUBT Dec-09 BHUPINDER SINGH CHADHA - CHAIRMAN & MD HARPAL SINGH CHADHA AMARJEET SINGH CHADHA CHARANJEET SINGH CHADHA TRILOCHAN SINGH CHADHA 1057 JHV DISTRILERIES & SUGAR MILLS LTD PUNJAB NATIONAL UP BANK ROAD, GORAKHPUR KUSHINAGAR, UP. 1306.54 DOUBTFUL JUN11 JAWAHAR LAL JAISWAL 00346556 PRARTHNA JAISWAL 00481055 AMIT JAISWAL GAURAV JAISWAL 01639555 234-B/9, "Neelketan", Kasturba Marg, Off V.P.Road, Mulund Mukesh Parekh Jinal Sales Corporation SBI Maharashtra SAMB Mumbai 304.60 DOUB Nov11 1058 (W), Mumbai 400080. (Promoter) 1059 JMC GARMENTS Corporation Bank WEST BENGAL KOLKATA-GARIAHAT RD. 139-A, RASH BEHARI AVENUE, KOLKATA-700029 284.08462 DOUBT SEP13 SMT.MANIKA CHAKRABORTY SRI.JAYDEEP CHAKRABORTHY 1060 JMC GARMENTS CORPORATION BANK WEST BENGAL KOLKATA-GARIAHAT RD. 139-A, RASH BEHARI AVENUE, KOLKATA-700029 284.08462 DOUBT SEP13 SMT.MANIKA CHAKRABORTY SRI.JAYDEEP CHAKRABORTHY 1061 Jog Engineering Ltd. BANK OF Maharashtra Asset Recovery Pune Jog Centre, Mumbai Pune Rd. Pune 7045 Loss Mar02 NA Madhav V.Jog 00375269 Madhukar K Shirde 00494414 Promod P.Sheth 00412041 1062 JOINERY MANUFACTURING CO. SBI W.B. SAMB,KOLKATA 77/1 CRISTOPHER ROAD KOLKATA WB 231.79 LOSS Dec05 K K VIJAYA S N GUPTA DIPAk VIJOYA SRI PERCIS A. VIJAYA SRI SANTOSH VIJOYA 1063 JONARIAN MARRIOS SYNDICATE BANK KERALA ERNAKULAM MAIN KALOOR KADAVANTRA ROAD, KALOOR, KOCHI 682017 826 DOUBT SEP12 A A JOSEPH- PARTNER 0 TREESA JOSEPH- PARTNER 0 0 0 0 0 0 0 0 0 0 0 0 0 1064 JOSE MATHEW The Federal Bank Ltd KERALA ERNAKULAM NORTH MARUTHANAMKUZHY HOUSE,POOKKOTTUMANA P O CHUNGATHARA,NILAMBUR263 DOUBT Sep-11 NA DALIYA SHIBU DEEPTHI GEORGE SHAJI ISSAC GEORGE MATHEW JACOB P J 1065 JOSEPH MICHEL & BROS PUNJAB NATIONAL KERALA ARMB KOZHIKODE PALA KOTTAYAM DSTT. KERALA 174.55 DOUBTFUL DEC01 THOMAS MICHAEL REJI MICHAEL KUNJU MICHAEL 1066 JOY MA BISHALAKSHI MINI RICE MILL SBI W.B. SAMB,KOLKATA GOPALPUR,SAGORAI,DT.-BURDWAN,W.B. 263.41 DOUB Dec09 SAMBHUNATH KUNDU SUMITA KUNDU SAURAV KUNDU 1067 JR CONSTRUCTION SBI W.B. SAMB,KOLKATA ZARKAWT, AIZAWL,PIN-796001 201.43 DOUB Jul09 N JOSHUA ROTLUANGI CHALTLANG JR ORGANICS LTD. PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI SUMAIYA NAGAR, DEVA ROAD, BARABANKI (UP) 558.00 DOUBTFUL MAR07 YK JHUNJHUNWALA ASHISH RAMESH CHANDRA NATHUMAL AGARWAL 1068 BANK JHUNJHUNWALA AGARWAL 1069 JSD INTERNATIONAL PROP DEEPAK KUMAR Corporation Bank HARYANA MANESAR SHOP NO 13-14, NEW GURGAON PLAZA, SEC 14, GURGAON, HARYANA 194.53391 LOSS SEP13 1070 JSD INTERNATIONAL PROP DEEPAK KUMAR CORPORATION BANK HARYANA MANESAR SHOP NO 13-14, NEW GURGAON PLAZA, SEC 14, GURGAON, HARYANA 194.53391 LOSS SEP13 1071 JSK METALEX LIMITED SBI UT SAMB, CHANDIGARH 185 Industrial Area Phase-I, Chandigarh 3685.00 DOUB Sep12 Vineet Chhabra (Sh.) 1072 JSK STEELS LTD SBI CHANDIGARH SAMB, CHANDIGARH PLOT NO. 185, INDUSTRIAL AREA, PHASE-1 CHD 1580.00 DOUB Jul13 VINEET CHHABRA 1073 JUBILEE DRESSES The Federal Bank Ltd KERALA TRIVANDRUM/STATUE CAPRI BUILDING, NEAR GANAPATHI TEMPLE, PAZHAVANGADI, TRIVANDRUM 172 DOUBT SEP03 NA SHARAFUDEED A PEERUKANNU A ZEENATH BEEGUM NAZEEMA BEEVI SHAHUL HAMEED KABEER 1074 JUPITAR COKES ENERGY PVT. LTD. SBI W.B. SAMB,KOLKATA KB-21, 3rd Floor, Salt Lake, Kolkata-98 6605.48 DOUB Mar13 Nabarun Bhattacharjee 1766287 Shampa Bhattacharjee 01665372 rd 1075 JUPITAR ISPAT PVT. LTD. SBI W.B. SAMB,KOLKATA KB-21, 3 Floor, Salt Lake, Kolkata-98 6604.13 DOUB Mar13 Nabarun Bhattacharjee 1766287 Shampa Bhattacharjee 01665372 1076 JUPITAR SPUN PIPES AND CASTING PVT SBI W.B. SAMB,KOLKATA KB, 21, 3rd, Floor, Saltlake City, Kolkata-98 9212.51 DOUB Dec13 Nabarun Bhattacharjee 1766287 Shampa Bhattacharjee 1665372 1077 JUPITER CHEMICALS ANDHRA BANK WEST BENGAL BALLYGUNJ PARK 8/6 PANDITIYA ROAD, KOLKATA 700029 174 SS MAR14 ANJAN SANTRA NABAKUMAR SAFUI BADAL BISWAS PANCHUGOPAL BAR 1078 JUPITER TRADING CO. PUNJAB NATIONAL DELHI WAZIRPUR DELHI 238, SECTOR 15 A NOIDA 952.14 DOUBTFUL DEC12 BHARAT R CHAUDHAR 1079 JYOTHI OIL STORES The Federal Bank Ltd KERALA ERNAKULAM ARB KOLUTHARA BUILDINGS 259 DOUBT MAR02 NA K V SEBASTIAN BEENA SEBASTIAN KOLUTHARA WORLD TRADE Jyoti Polymer BANK OF Maharashtra Asset Recovery Mumbai W-9, MIDC, Malegaon, Tal.Sinnar,Dist.Nasik 154 Loss Apr90 NA Kacheshwar Keruji 1080 MAHARASHTRA Kalunge JYOTI VANASPATI AND ALLIED ORIENTAL BANK OF HARYANA MURTHAL 5 KM STONE, VILL.-SULTANPUR,P.O.-FAZILPUR BALLABHGARH 1029 DOUBT Sep-98 BRIJ MOHAN GUPTA VIJAY KUMAR SUSHIL AGGARWAL . 1081 INDUSTRIES LTD. COMMERCE ROAD, IAREPALI. AGGARWAL 1082 K C SONI & SONS STEELS PVT LTD SBI PUNJAB SAMB LUDHIANA UNA ROAD, HOSHIARPUR (PUNJAB) 2308.00 DOUB Jun12 RAKESH SONI 437732 RAJESH SONI 437793 KUNAL SONI 3566496 1083 K D L PHARMA LTD (CURE W I LTD) SBI W.B. SAMB,KOLKATA 3A,GURUSADAYA RD ,KOLKATA 844.69 LOSS Mar02 A P LOHIA SHYAM KUMAR RATHI 1386151 1084 K G PIPES PVT LTD SBI W.B. SAMB,KOLKATA 83/85 NETAJI SUBASH ROAD,KOLKATA-700001 1310.07 DOUB Mar13 KRISHNA GUPTA 00,139507 PRADIP KUMAR 00,4006831 SATYA PRAKASH GUPTA 00,139344 SHRADDHA GUPTA 00,669314 1085 K JAYAPRAKASH & MAYA KRISHNA State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM MADHAVI MANDIRAM PERINGOTH HOUSE PALAKKAD 122 SUBST Oct-07 K JAYAPRAKASH MAYA KRISHNA 1086 K N TEX Corporation Bank TAMIL NADU SSI - TIRUPPUR NO.82, RAJA STREET, DHARAPURAM ROAD, TIRUPPUR 161.786 LOSS MAR11 K NATARAJ 1087 K N TEX CORPORATION BANK TAMIL NADU SSI - TIRUPPUR NO.82, RAJA STREET, DHARAPURAM ROAD, TIRUPPUR 161.786 LOSS MAR11 K NATARAJ 1088 K N TUBES PVT LTD The Federal Bank Ltd WEST BENGAL KOLKATA SHAKESPERE SARANI 189 MUKHTARAM BABU STREET KOLKATA 700007 136 LOSS Mar-12 NA KEDARNATH GOYAL MUKESH KUMAR GOYAL 1089 K R SHIVSHANKAR Corporation Bank KARNATAKA CHICKMAGALORE K M ROAD, RAMPURA VILLAGE- CHICKMAGALORE 157.78688 DOUBT SEP10 K R SHIVSHANKAR 1090 K R SHIVSHANKAR CORPORATION BANK KARNATAKA CHICKMAGALORE K M ROAD, RAMPURA VILLAGE- CHICKMAGALORE 157.78688 DOUBT SEP10 K R SHIVSHANKAR 1091 Flat No. 501, 5th Floor, Plaza, Hiranandani Garden, Powai, Chandan Mangilal Pratibha Chandan K. R. Commodities Export Pvt Ltd. SBI Maharashtra SAMB-II Mumbai 366.16 DOUB Apr11 284522 2288125 Mumbai. Lunawat Lunawat (Smt) 1092 K.D. SALES CORPORATION SBI PUNJAB SAMB LUDHIANA 203, SUGAR HOUSE, ASHOK NAGAR, JALANDHAR 102.00 LOSS Dec09 DIVESH BANSAL K.N.G. WIRE PVT. LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 189, Muktaram Babu Street , Kolkata – 700 007 156 DOUBT 31/12/2007 Madhusudan Goel Sunita Goel (Smt.) 1093 COMMERCE BRANCH, KOLKATA K.S.M.CONSTRUCTION & HOLDINGS PVT. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 189, Muktaram Bubu Street, Kolkata – 700 007 158 DOUBT 31/12/2007 Suresh Goel Sulochana Goel (Smt.) 1094 LTD. COMMERCE BRANCH, KOLKATA 1095 K.S.MOTORS SBBJ DELHI ASANSOL G.T.ROAD EAST MURGA SOL ASANSOL DISTT BURDHMAN 320 EXCLUSIVE SHAMBHOO NATH SAROJ DOKANIA DOKANIA BISWANATH DOKANIA K.Sitaldas SBI Gujarat SAMB Ahmedabad 101, Ashirvad Market, Railwaypura, Nr. Moti Mahal Hotel, 513.84 Dec11 Keshav dayal Shitaldas DOUB 1096 Kalupur, Ahmedabad-380002. Jadwani K.Sitaldas & Co. SBI Gujarat SAMB Ahmedabad 201, Ashirvad Market, Railwaypura, Nr. Moti Mahal Hotel, 503.38 Dec11 Gulshan Shitaldas DOUB 1097 Kalupur, Ahmedabad-380002. Jadwani K.Sitaldas Fabrics Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 301, Ashirvad Market, Railwaypura, Nr. Moti Mahal Hotel, 1359.35 Dec11 Gulshan Shitaldas DOUB 1098 Kalupur, Ahmedabad-380002. Jadwani 1099 K.Srinivasa Rao & K Venu SBI A.P SAMB Secunderabad Plot No: 62 & 61, Road No:4, TMC Colony, Mahendra Hills, 378.94 Feb10 Kontham Srinivasa Rao K Venu DOUB Secunderabad 500026 1100 KAINADY TANNERIES PVT. LTD The Federal Bank Ltd KERALA ERNAKULAM ARB EDAYAR, MUPPATHADAM, ERNAKULAM, KERALA 1179 LOSS MAR01 KERALA FINANCIAL CORPNTONY ABRAHAM KAINADY SUNITHA ANTONY P J ABRAHAM JACOB NICHOLAS TESSY ABRAHAM MATHAI JOSEPH TITO ABRAHAM ANCY TITO 1101 KAIPALLILI RESORTS & HOMESTAY State Bank of Trancover KERALA MUNNAR KAIPALLIL HOUSE MUNNAR P O IDUKKI DISTRICT 266 SSA Aug-13 JERRY GEORGE CHERIAN-PROP KALAIMALAR TELEVISION PUNJAB NATIONAL TAMILNADU ARMB CHENNAI CHENNAI 263.61 LOSS MAR00 A ABAVANAAN THENMOZHI 1102 BANK ABVANAAN (MRS) 1103 FINE PLASTIC GRANUELS KALAWATI PLASTICS 23/1B, COSSIPORE ROAD,KOLKATA-700002 111.56 DOUB Jan10 ARUN KUMAR SINGH RANJIT KUMAR NASKAR SAILEN KUMAR NASKAR SBI W.B. SAMB,KOLKATA PVT. LTD. KALI IMPEX P. LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 26, Bartolla Street, Kolkata -7 445 DOUBT Jun-09 Tapan Das Prabir Saha 1104 COMMERCE BRANCH, KOLKATA 1105 KALI TRADERS PUNJAB NATIONAL DELHI ARMB, DELHI 5458, BASTI HARPHOOL SINGH, SADAR THANE ROAD, DELHI 358.43 DOUBTFUL JUN09 SUCHITA GUPTA RAKESH AGGARWAL KALINGA CEMENT (P) LTD. PUNJAB NATIONAL ODISHA SARC STATION SQUARE FOREST PARK BHUBNESHWAR 116.13 LOSS MAR93 BS BHASIN BALBIR SINGH SETHI PRANIT BHASIN 1106 (written off ac) BANK BHUBNESHWAR 1107 At-Gopalpur, Keonjhar SBI Orissa SAMB, Bhubaneswar DOUB Prakash Nath Sahoo 854507 Amitabh Sahoo 2180310 Kalinga Metalik & Power Pvt, ltd Pin-758031 1760.00 Jul11 1108 KALLDA RUBBER TRADERS The Federal Bank Ltd KERALA KOMBANAD KOMBANAD P O, ERNAKULAM DISTRICT, PIN 683 546 170 DOUBT 14-Mar NA SAIBU THOMAS 1109 Kalpeshkumar Kanubhai Patel SBI Gujarat SAMB Ahmedabad Behind Prathmiksala, At+PO -- Kinkhlod, Tal -- Baroda, Anand. 107.07 DOUB Sep11 Kalpeshkumar K. Patel 1110 Kalsar Petro Products (P) Ltd SBI Tamil Nadu SAMB, Chennai Plot No.875, J24,17th Main Road, Anna Nagar, Chennai -41 132.57 LOSS Mar00 K.Raghavaram (Shri.) Basanth Babu K.Sivaram Selvakumar Sarojini Devi Kaliappan (deceased) (Smt.) 1111 Madhukant Valabhai Kunal Madhukant Haren Madhukant Kanchan Madhukant Yogesh Madhukant Kalsaria Diamonds Pvt Ltd SBI Maharashtra SAMB I Mumbai 2008, Panchratna, Opera House, Mumbai 400004. 4549.96 DOUB Oct09 00289750 01505368 01322184 00289893 Kalsaria Kalsaria Kalsaria Kalsaria (Smt) Kalasaria Kalyan Earh Movers Karnataka Mrindas Prakrithi Gandhi Colon, Hospet, Karnataka, India- 200.41 Sep09 Partner M Srinivas M Saravanan SBI SAMB Bangalore LOSS 1112 583203 1113 KALYAN LAXMI OVERSEAS PUNJAB NATIONAL DELHI ARMB DELHI A-13, NEW GUPTA COLONY, DELHI -9 252.83 LOSS JUN08 OMKAR MAL Kalyani Charitable Trust (Public Trust) BANK OF Maharashtra Ambad Nasik Ravi Communication, JJ Hospital Compound, Byculla, Mumbai 592 Doubt Mar12 Ravindra Sapkal Mrs. Kalyani Sapkal Jitendra Sonawane 1114 MAHARASHTRA 8 1115 Sapkal Knowledge Hub, "Parag" 47, Ashwin Sector, Opp. Ravindra Gambirrao Kalyani Education Pvt. Kalyani Charitable Trusts SBI Maharashtra SAMB-II Mumbai 4598.56 DOUB Mar11 Kalyani Ravindra Sapkal 1452234 1544875 Hotel Sai Palace, Mumbai Agra Highway, Nashik 422009. Sapkal Ltd. 603 ASTER APPT MAHADA BLDG 5 ,NEW LINK ROAD KALYANI EDUCATION PVT LTD SBI Maharashtra SAMB-II Mumbai 486.74 LOSS Feb12 1116 OSHIWARA,ANDHERI (W) MUMBAI,MAHARASHTRA INDIA Ravindra G. Sapkal Sahebrao Patil Kalyani Renewable Energy India Ltd SBI A.P SAMB Secunderabad D No:11-2-289/9, Behind Shanti Nagar community Hall, 3489.00 SUB-ST Jun13 V Narayana V Padmavathi V Kalyani V Kiranmayi 1117 Shanti Nagar, Masab Tank, Hyderabad Rao(Managing Director) 1118 KAMACKHYA DESIGNER PVT.LTD. SBI W.B. SAMB,KOLKATA 8C,NORTHERN AVENUE 1ST FLOOR,KOLKATA-700037,W.B. 269.66 DOUB Dec09 NIRUPAM SAHA 1099166 SUJATA SAHA 1099264 DALLY SAHA BAIDYANATH SAHA ANUPAM SAHA 1119 Kamadhenu & Co SBI A.P SAMB Secunderabad 15-2-679, N R Market,Kishan Gunj, Hyderabad-500012 1529.07 Apr12 M.P.Naresh kumar Kamal Kumar Agarwal Vimal Kumar Agarwal Jaswanrh Reddy DOUB Agarwal Kamadhenu Commercial (India) Pvt Ltd SBI A.P SAMB Secunderabad 15-2-679, N R Market,Kishan Gunj, Hyderabad-500012 2986.00 Mar12 M.P.Naresh kumar Kamal Kumar Agarwal Vimal Kumar Agarwal Kanhaiyalal Sahu Omnarayan Sahu DOUB 1120 Agarwal Kamal Group, 541, Noor Mahal, Dr.B.A.Road, Matunga (East), Kamal Automotives SBI Maharashtra SAMB I Mumbai 200.78 DOUB Feb06 Kamal Pandey (CEO) 1121 Mumbai-400019 KAMAL EMPORIUM ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 581, FIRST FLOOR, GANDHI CLOTH MARKET, CHANDNI 525 DOUBT Sep-10 Kamal Nangia 1122 COMMERCE BRANCH, NEW DELHI CHOWK, DELHI 1123 KAMAL PIPE IND. PUNJAB NATIONAL UP SURYA NAGAR AGRA C-27 INDUSTRIAL ESTATE SIKANDRA AGRA 117.84 LOSS MAR09 KAMAL BASANTANI MANOJ BASANTANI 1124 KAMALA IRON & FOUNDRY SBBJ WEST BENGAL N.S.ROAD KOLKATA 14 GADHADHAR BHATTA ROAD HAWARH 511 EXCLUSIVE INDERJEET RAJPUT Office No. 7, 1st Floor, Laxmi Towers, C wing, Bandra Kurla Kamalakar Industries Pvt Ltd. SBI Maharashtra SAMB-II Mumbai 1804.04 LOSS Aug11 Pushpesh Kumar Baid Kokila Baid 1125 Complex, Bandra (East), Mumbai 400051. 1126 KAMLAPUR SUGAR & INDUSTRIES LTD. Corporation Bank UTTAR PRADESH LUCKNOW LAND MARK, 5 th FLOOR, 228 A, A.J.C.BOSE ROAD, KOLKATA - 700 020. 971.81 LOSS SEP01 IDBI,IIBI,DENA,CANARA P.K.RUIA, CHAIRMAN D.B.LAL(IND) A.SADASHIVAM(IND) , M.D. SUMAN JYOTHI KHAITAN(I)@ T.R.BAJALIA (NOM) @ S.D.NANDA (NOM)@ M.N.MANSOORI (NOM)@ R.GOEL (NOM) M.SEN (IND) A.K.SAHAY (IND) 1127 KAMLAPUR SUGAR & INDUSTRIES LTD. CORPORATION BANK UTTAR PRADESH LUCKNOW LAND MARK, 5 th FLOOR, 228 A, A.J.C.BOSE ROAD, KOLKATA - 700 020. 971.81 LOSS SEP01 IDBI,IIBI,DENA,CANARA P.K.RUIA, CHAIRMAN D.B.LAL(IND) A.SADASHIVAM(IND) , M.D. SUMAN JYOTHI KHAITAN(I)@ T.R.BAJALIA (NOM) @ S.D.NANDA (NOM)@ M.N.MANSOORI (NOM)@ R.GOEL (NOM) M.SEN (IND) A.K.SAHAY (IND) 1128 Kamyab Exports Pvt.Ltd. SBI Orissa SAMB, Bhubaneswar N/1,243,IRC Village, Bhubaneswar. 370.00 DOUB Oct10 Manoj Dash 781889 Lipi Dash. 781799 Muljibhai Vashrambhai Kanak Muljibhai Dhaval Savjibhai Milind Savjibhai Kanak Exports SBI Maharashtra SAMB I Mumbai 1116, Prasad Chambers, Opera House, Mumbai 400004. 2012.37 DOUB Jun11 1129 Dhameliya Dhameliya Dhameliya Dhameliya 1130 KANARA AUTO SERVICES SYNDICATE BANK KARNATAKA DURGADBAIL, HUBLI HOSA YALLAPUR, P B ROAD, DHARWAD, KARNATAKA 166 DOUBT JUL12 ASADALIKHAN M KITTUR-PARTNER 0 ZAFARALI KHAN M KITTUR-PARTNER 0 0 0 0 0 0 0 0 0 0 0 0 0 1131 KANDHARI RUBBER SBI DELHI SAMB, New Delhi 13-C, Town Hall, Udaipur- 313001(Rajsthan) 129.00 LOSS Mar00 Hari. Kandhari 1132 KANHA VANASPATI LTD SBI DELHI SAMB, New Delhi 1/486, Ganesh Cold Storage Com. 396.00 LOSS Jul06 K.B. Agarwal V.B. Agarwal 1133 KANISHKA PLATINUM GOLD AND SILVER PRODUCTSSBI DELHI SAMB, New Delhi E-38,39 IND. AREA BASSI(EXTN) JAIPUR 396.00 DOUB Feb11 SUDHIR HIRAWAT NALINI SURENDRA KARNAVAT SURENDRA SARDARSING KARNAVAT SUB-ST T Kannan, Sreeja B (Guarantor) Sayabi, Town Limit, Sayabi, Town Limit, KANNAN ENTERPRISES SBI KERALA SME Kollam Sayabi, Town Limit, Kadappakkada, Kollam - 691008 772.67 Kadappakkada, Kollam - Kadappakkada, Kollam - 1134 Jul13 691008 691008 1135 C.Selvakumar KANNAN TEX SBI Tamilnadu SARB Coimbatore No.109, Trichy Road, OPP: Police Quarters, Palladam. 720.00 DOUB Sep12 (Proprietor) 1136 KANOSIKA LABORATORIES LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD NAGARJUNA HILLS, PANCHAGUTTA, HYDERABAD 310 LOSS DEC95 NA RAJIV SIKARIA HARSH VARDHAN SIKARIA Kant Dabholkar BANK OF Maharashtra Corporate Finance, Pune 2432, East Street, Camp, Pune 411001 114 Loss Apr91 NA Kant Moreshwar 1137 MAHARASHTRA Dabholkar (Proprietor) 1138 KANTA DEVI POLYMER PVT. LTD. PUNJAB NATIONAL DELHI SME PATPARGANJ H-1/863 RAJASTHAN INDUSTRIAL AREA CHOPANKI BHIWADI 105.16 DOUBTFUL MAR11 HARISH PARIK NARAYAN JOSHI 1139 Kantibhai Narayandas Patel & Others BANK OF Gujrath Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 1171 Loss Mar10 NA Kantibhai N. Patel 1140 Kapoor Industries BANK OF Maharashtra Industrial Finance, Mumbai 10,Haji Kasam Bldg.3rd Floor,66, Tamrind Lane,Fort Mumbai 203 Loss Aug95 NA Raman Kapoor Sahil Kapoor Ms.Anisha Kapoor KARISHMA ENTERPRISES ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 21 & 22, ALANKAR PLAZA, 2ND FLOOR, A-10, JAIPUR 116 DOUBT Jun-10 AJAY KUMAR 1141 COMMERCE BRANCH, KOLKATA RAJASTHAN LUHARUWALLA Ambarish Vijay Shah Chetana Ambarish Shah Karla Engine Components Limited SBI Maharashtra SAMB I Mumbai Gat No. 215, Chikalse, Post Kamshet, Maval, Pune. 627.55 DOUB Mar11 00021575 01338996 1142 (Promoter & CMD) 00021383 Mangala Vijay Shah (Smt) 1143 Karmeshwar Exim Pvt Ltd SBI Gujarat SAMB Ahmedabad A/3/2, Hojiwala Industrial Estate, Sachin Palsana Road, Surat 2915.11 Jan13 Jagdish Bodra 64753 Sangita Jagdish Bodra Alpesh Ramesh Bodra 1733323 DOUB -- 394230. 1144 KARNATAKA FINANCIAL SERVICES LTD The Federal Bank Ltd KARNATAKA BANGALORE RESIDENCY ROAD 13, KRISHNA REDDY LAYOUT, DOMLUR, BANGALORE - 71 481 LOSS MAR03 VYSYA BANK, ICICI BANK, SADASIVAUWB RAO PETER JR PRABHU K NARAYANA BHAT A ARAVIND RAO B R SHETTY VIJAYAKRISHNA K T RAJARAM KAHANDIGE Karnataka Strips Ltd Karnataka Plot No 126, Mundaragi Village, Mundaragi Industrial Area, 2344.41 Sep08 R K Singhal (CMD) Devesh Agarwal SBI SAMB Bangalore LOSS 1145 3rd Stage, Bellary -583 101 1146 Karthikeyas Company SBI Tamilnadu SAMB-Coimbatore 273.A, R.G.Street, Coimbatore-641001 276.70 LOSS Jun09 A.V.Armugam A.Kalaivani Sneethal Hiteshkumar K Ramasamy A.V.Balasubramaniam Phool Chand Jain A.N.Viswanathan Bhavik S Parmar Suresh Kumar Jain 1147 KARWARE IMPEX P LTD SBI Tamil Nadu SAMB, Chennai 4,POWDER MILLS ROAD, PULIANTHOPE, CHENNAI 600012 312.87 LOSS Jan05 V.Subramaniyam P.V.Kurma Rao K.Krishnaveni K.Geetha 1148 KASANI HOTELS SYNDICATEBANK ANDHRA PRADESH R P ROAD SECUNDERABAD REGD OFFICE:7-1-414/17B PLOT NO 19 SRINIVASA COLONY(E) AMEERPET, HYDERABAD1459 DOUBT JAN11 KASANI GNANESHWAR 0 K CHANDRANI 0 0 0 0 0 0 0 0 0 0 0 0 0 1149 KASH IND ROLLER FLOUR MILL SBI Jammu & Kashmir S M E JAMMU KASH IND ROLLER FLOUR MILLSNARWAL BALA BYE 1911.00 SUB-ST Sep13 BNIRBHAY TREHAN 1150 KASHI EXPORTS VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 440, PANCHARATNA, 'OPERA HOUSE', 439.45 LOSS (AUC) JUL92 RAMESH THESIA RANCHODMAL THESIA PORSHOTTAM THESIA DHIRAJLAL THESIA BABUBHAI THESIA 1151 KASHISH ASSOCIATES ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 1563, NARAIN STREET, PAHAR GANJ, NEW DELHI 208 DOUBT 01/09/2011 KASHISH KUMAR COMMERCE BRANCH, NEW DELHI RASTOGI KASHYAP ORGANICS PVT LTD SBI DELHI SAMB NEW DELHI C 172 BULAND SHAHR ROAD INDUSTRIAL AREA ,GHAZIABAD 1876.00 Jan09 ANIL SHARMA 794003 RAJENDRA KR. SHARMA 1806884 LOSS 1152 201001 Kasturi Exim Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 215, Anhill Complex, B/S City Centre, Swastik Cross Road, 337.89 Aug12 Lalit Golecha Naina Golecha Leeladevi Golecha Ghanshyambhai C. Saurin G. Thakkar DOUB 1153 Navrangpura, Ahmedabad -- 380009. Thakkar 1154 KAVISHA MOTORS AGRA PVT SBI DELHI SAMB, New Delhi P-4 , HAUZ KHAS , NEW DELHI 863.00 DOUB Sep09 D.D.SHARMA (GROUP CHAIRMAN ) SH.AJAY SHARMA (MAN. DIR.) 1155 Kavveri Telecom Pvt Ltd Karnataka Plot No. 31-36, 1st Main II Stage, Arakere Mico Layout, 8992.18 Oct11 Chennareddy Lourdnathan Nicholas Shankarnarayan Rajpeta Lakshmipuram Chamarajanagara SBI SAMB Bangalore Bannerghatta Road, Bangalore DOUB Shivakumarreddy Srikantiah Hanumenthareddy Rajagopalachar Venkatakrishnaiah Kasturi Venugopal Jagadish 1. 1078, Parijat Home, Dr. E. Mosses Road, Worli, Mumbai 400018. Tushar Kumar Nalin Kumar Bamzai Rajesh Kumar Agrawal Harish Bhardwaj (Non- Yogendra Kumar Hoti KDL Biotech Ltd. SBI Maharashtra SAMB I Mumbai 2574.43 DOUB Dec06 00268135 Sanjay Kumar Sinha 01408625 01644631 02263009 02273451 Srivastava (Non-Exe. 02277241 Hardeep Sachdeva (Ind) 2. Village Savroli, Tal. Khalapur, Khopoli, Dist. Raigad, (CMD) (Whole-time Dir) Exe. Dir.) Chauhan (Non-Exe. Dir) Dir) Maharashtra- 410 202 1156 1157 Kedia Distilleries Ltd. SBI C.G. SAMB Bhopal 160, Kanchan Bagh, Indore 539.00 LOSS Mar97 Navin Kedia K. P. Kedia Vinay Kedia 1158 KEDIA MULTIPLE COLD STORAGE PVT.LTD. SBI W.B. SAMB,KOLKATA STATION ROAD ,JIAGANJ,DT.-MURSHIDABAD,W.B. 177.24 DOUB Dec09 KISHAN LAL KEDIA 964228 MONOJ KUMAR KEDIA 2046763 KUSUMLATA KEDIA 2056325 REKHA KEDIA RAJ KEDIA 1159 KEDIA OVERSEAS LTD (KOL) State Bank of Trancover ANDHRAPRADESH SECUNDERABAD DOOR NO.19-2-226 MIRALAM TANK ROAD BAHADURPURA HYDERABAD -500064 ANDHRAPRADESH605 DOUBT Oct-12 SBH SBM SBI MAHESH KUMAR KEDIA - CHAIRMAN & MD ANITA KEDIA AJAY KUMAR KEDIA -EX DIR Kedia Overseas Ltd. SBI A.P. SAMB Secunderabad Plot No: 48, Srikrupa Market, Mahabub Mansion, Malakpet, 632.02 Aug10 Mahesh Kedia (M D) 1561525 Ajay Kedia Director M G Damani Direcor Anita Kedia Director 1566282 DOUB 1160 Hyderabad 500036 1161 Ken Kreative Studio Pvt Ltd SBI Karnataka SAMB Bangalore 31/ 1 -2, Cresent Towers, Highgrounds, Bangalore - 560 001. 373.70 LOSS Sep09 Anish Singhal (Dir) K V balachandra Kennedy High School SBI A.P. SAMB Secunderabad Reg Office: D No 9-208, Siri Nagar, M,G, Road, Vijayawada - 162.29 Mar10 N.Eswara Prasad N.Nagamani (Smt) (W/O 520 007. School:Dno 5-35, KANURU Vijayawada DOUB (S/oDr. N. Sundarachari) N. Eswara Prasad 1162 Krishna Dist. 0866-2582501 (Managing Partner) )(Partner) 1163 KENXIN PHARMA LTD. PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 4TH FLOOR, PODAR CHAMBERS, SA BRELIN ROAD, FORT 213.00 DOUBTFUL MAR07 RAHENDRA JAIN PUNEET JAIN PURNIMA JAIN PRERNA JAIN KAMAL MARY D'SOUZA BANK MUMBAI 1164 KERALA SPONGE IRON LTD The Federal Bank Ltd KERALA PALAKKAD XV/D NO 810,MSNTHURUTHY,KANJIKODE WEST P O PALAKKAD 1634 DOUBT Sep-11 NA VIVEK AGARWAL K K AGARWALLA E SANKARANARAYAN V MANIKANDAN KERALA STATE CASHEW DEV. CORP. LTD. PUNJAB NATIONAL KERALA ARMB, KOZHIKODE CASHEW HOUSE, PB NO.13, KILLAM KERALA 691 001 3492.82 DOUBTFUL MAR07 SBT SBI R K RATHEESH (DR) SATHYASEELAN PRAKASH BABU EK PRAKASH FALLUDHIN HAWUE A SANTOSH K TULSIDERAN 1165 BANK CHANDERASHEKHARAN (MD) 1166 KERALA STATE CASHEW DEVELOPMENT CORPORATIONState Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PB NO.262 R R BUILDING CANTONMENT WARD KOLLAM 4033 DOUBT Mar-07 SBI PNB GOVT.OF KERALA UNDERTAKING 1167 KERALA STATE CONSTRUCTION CORPORATIONState LTD Bank of Trancover KERALA VAZHUTHACAUD GOVERNMENT OF KERALA UNDERTAKING 1726 LOSS Jan-05 GOVT OF KERALA UNDERTAKING Anil Kumar Shanthilal LOSS 1168 Kesaria Tea Company Pvt Ltd SBI Kerala SAMB Ernakulam Pb.No.48,No.11/136, Calvatty Road,kochi, kerala,India 168.00 Mar96 Doshi 1169 KESHAV EDUCATION SOCIETY PUNJAB NATIONAL HARYANA GT ROAD, PANIPAT, KARNAL VILLAGE SALWAN,KARNAL 185.21 DOUBTFUL MAR09 SHASHI KANT VINOD KUMAR JAI NARAYANAN KESHAV MILK PRODUCTS (P) LTD. SBI UP SAMB LUCKNOW BA – 76, I FLOOR, MANGOLPURI INDUSTRIAL AREA, PHASE – 2518.83 Dec11 BEANT SINGH 868578 SANGEET KHULLAR 275519 DOUB 1170 II, NEW DELHI 1171 Ketankumar Ratibhai Patel & Others BANK OF Gujrath Raopura Baroda 9, Madhavbaug, Vadodara 390001 990 Loss Mar10 NA Ketankumar R. Patel 4/5, Dreamz Horizon, Plot No. C-12, Sector 23, Nerul (E), Navi KEYSTONE CONSTRUCTIONS SBI Maharashtra SAMB-II Mumbai 401.00 LOSS Oct09 Narshibhai B Patel Navinbhai N Patel Yunus K Khot Mushtaque K Khot 1172 Mumbai 400706. 1173 KGUKKS DISTT SANGRUR PUNJAB NATIONAL PUNJAB SANGRUR MAIN COURT RD. SANGRUR, 119.84 DOUBTFUL MAR09 GURNAM SINGH DEVINDER SINGH 1174 KHAN ASSOCIATES The Federal Bank Ltd JHARKHAND JAMSHEDPUR QUATER NO 112, L-5, ROAD NO-3, B H AREA, KADMA, JAMSHEDPUR, EAST SINGHBHUM,121 JHARKHAND,DOUBT 831 00513-Jun NA QAISAR ALAM KHAN SABILA BEGUM 1175 Wholesale Textiles Pvt 2, Silk House, 630, Girgaum Road, Silk Bazar, P.B. No. 2174, Sharad Ramchand Kamlesh Ramanlal U51311MH1952PTC183 Khanna Sales Corporation SBI Maharashtra SAMB-II Mumbai 383.72 LOSS Mar91 131678 146696 Ltd (Corporate Shammi Sharad Khanna 131427 Suresh Khanna Mumbai 400002. Khanna Khanna 358 Guarantee) 1st Floor Khetan Building Maudhpara, Raipur (C.G.) 492 001 SUB-ST Arun Kumar Khetan Ashok Kumar Khetan Kailash Kumar Khetan Sapan Kumar Khetan Khetan Sponge and Infrastructure Pvt. Ltd. SBI M.H. SAMB Bhopal 3554.00 Feb13 1176 (Shri) (Shri) (Shri) (Shri) 1177 KHETAWAT CHEMICALS & FERT CO. LTD. SBI W.B. SAMB,KOLKATA Circular Court,8th floor,8 AJC Bose Road Kol-700017 154.15 LOSS Oct99 H P KhEATWAT P K KHETAWAT B K KHETAWAT 1178 KHODIYAR INDUSTRIES LTD VIJAYA BANK GUJARAT ARMB-AHMEDABAD VIJAPUR RAOD MANSA-382845 NORTH G 124.64 LOSS (AUC) DEC99 DAYABEN R PATEL 1174297 RAMNIKLAL M PATEL 1079639 VINOD D PATEL NA DEVSHI M PATEL NA NANJI J PATEL NA NA 1179 Kids Connection BANK OF Maharashtra Asset Recovery Mumbai 415, Bldg.No.2,New Sonal Link,Ind.Premises,Link 162 Loss Jul08 NA Vishwas K Shah MAHARASHTRA Road,Malad(W),Mumbai-400064 (Proprietor) 1180 KIN SHIP SERVICES The Federal Bank Ltd KERALA ERNAKULAM WILLINGTON ISLAND KINSHIP HOUSE, PLOT NO 196, CAT 4, DOOR NO CC 24/492,MARAR ROAD,WELLINGTON6619 ISLAND,COCHINDOUBT 3 SEP09 SBI BHASKAR KINI PRABHAKAR KINI SREENIVAS BHATT 1181 KING FISHER AIRLINES LTD Corporation Bank KARNATAKA BANGALORE-IFB & MUMBAI -I.F.B UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, BANGALORE-56000126210.69 LOSS MAR12 SBI, BOB,BOI,CBI,UBI,SBM,IOB,ICICI,OBC,VIJAY MALLYA SUBHASH GUPTE A K RAVI NEDUNGADI ANIL KUMAR GANGULY NARESH TREHAN GYANENDRANATH BAJAPAI PIYUSH J MANKAD DIWAN ARUN NANDA 1182 KING FISHER AIRLINES LTD CORPORATION BANK KARNATAKA BANGALORE-IFB & MUMBAI -I.F.B UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, BANGALORE-56000126210.69 LOSS MAR12 SBI, BOB,BOI,CBI,UBI,SBM,IOB,ICICI,OBC,VIJAY MALLYA SUBHASH GUPTE A K RAVI NEDUNGADI ANIL KUMAR GANGULY NARESH TREHAN GYANENDRANATH BAJAPAI PIYUSH J MANKAD DIWAN ARUN NANDA 1183 SBI,OBC,CORPORATION BANK,UCO BANK,BOB,PNB,SBM,BOI, UBI,CBI,PUNJAB AND SIND BANK, JAMMU AND KASHMIR KINGFISHER AIRLINES LTD The Federal Bank Ltd KARNATAKA BANGALORE ST MARKS ROAD U B TOWER, LEVEL 12, UB CITY, VITTAL MALLYA ROAD, BANGALORE 01 8732 LOSS Mar-12 BANK,IOB, ICICI BANK VIJAY MALLYA DR A K RAVI NEDUNGADI MANMOHAN SINGH KAPUR SUBHASH GUPTE KINGFISHER AIRLINES LTD. ORIENTAL BANK OF KARNATAKA BANGALORE, M G ROAD UB TOWER, LEVEL-2, UB CITY, 24, VITTAL MALLAYA ROAD, 5452 DOUBT 30/09/2013 VIJAY MALLYA 00122890 AYANI KURUSSI 00103214 SUBHASH GUPTE 00109548 MANMOHAN SINGH 00703815 COMMERCE BANGALORE RAVINDRANATH KAPUR 1184 NEDUNGADI Kinjal Pharmaceuticals P. Ltd. BANK OF Gujrath Ring Rd.Surat A/37 Trikam Nagar Socy-1,Near Rajmahal Cinema,C R Rd. 101 Loss Sep05 NA Ajay Kishanchandra Smt.Prabhuta Kamlesh Kamlesh Jitendrabhai Deepak R.Shah Rajesh Kishanchandra Paresh Kishanchandra 1185 MAHARASHTRA Surat Thakore(Default D3F32 Desai Desai Thakore Thakore plot No.22(D),CAT III, Subramanian Road, Post Box DOUB 1186 Kinship Services(India)Pvt Ltd SBI Kerala SAMB Ernakulam No.524,Wellingdon Island,Ernakulam-682003 1158.00 Mar10 Prabakar Kini Srinivas Bhat 1187 KIPP MINING & MINERALS PUNJAB NATIONAL JHARKHAND BISTUPUR JAMSHEDPUR OFFICE / WORK-65, GURUDWARA AREA, ‘0’ ROAD, BISTUPUR, 159.59 DOUBTFUL MAR12 R S SAINI Y N YADAV BANK JAMSHEDPUR 1188 KIRAN RUBBERS State Bank of Trancover KERALA POOVARANY KALAYATHINAKUZHIYIL HOUSE PAVANA NAGAR POOVARANY P.O.686 577 KOTTAYAM163 DIST KERALADOUBT Feb-11 KIRAN JOSE - SOLE PROPRIETOR 1189 KIRAN STORES SBI W.B. SAMB,KOLKATA 10,B JACKSON ROD, CALCUTTA-700001 111.57 LOSS Sep09 KRISHNA KUMAR VIDYAWATI GUPTA ANUP KUMAR GUPTA AJOY KUMAR GUPTA KISHAN INDUSTRIES PUNJAB NATIONAL GUJRAT ARMB AHMEDABAD SURVYE NO. 69, NATIONAL HIGHWAY OPP. BHUNAVA 1461.34 DOUBTFUL MAR13 VASUDEV ARVINDBHAI KISHORBHAI DINESHBHAI KHUNT BANK TELEPHONE EXCHANGE, VILLAGE BHUNAVA TALUKA KARAMSHIBHAI MAHENDRABHAI JAIRAMBHAI KHUT 1190 GONDAL, DISTT RAJKOT BARAVA DUDAKIYA 1191 A-502, Abhimanyu CHS, Datt Mandir Road, Malad (East), Kishor Engineering Works Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 506.34 DOUB Mar08 Harshad A Panchal (CEO) Mumbai KITMAN INTERNATIONAL ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT A/17, RAJ INDL. COMPLEX, 2ND FLOOR, MILITRY ROAD, 162 DOUBT Sep-07 MANMOHAN ARORA HASAN ALI PUROHIT 1192 COMMERCE BRANCH, MUMBAI MAROL, ANDHERI (E) MUMBAI 400 059 1193 KITTI STEELS LTD State Bank of Trancover ANDHRA PRADESH SECUNDERABAD 126 YAMNAMPET INDL.AREA POGULAGUDA VILLAGE GHAJKESAR RENGAREDDY1099 DIST ANDHRADOUBT PRADESH 501301 Mar-99 H.S.SETHI 1673081 HARMEET SETHI(@) DEVINDER KAUR(@) K V MAHADEVAN(@) G GOPALASWAMY(@) DALJEET SINGH(@) MATHIAS MULLER(@) INDERJIT SINGH SETHI - (P) 2887929 NAVNEET SINGH SETHI - (P) 2926575 1194 KITTI STEELS LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD 126, YAMNAPET INDUSTRIAL AREA, POGULAGUDA VILLAGE, GHATKESWAR MANDAL,619 RANGA REDDYDOUBT DIST, AP MAR97 NA H S SETHI B K BANARGEE K V MAHADEVAN` G GOPALSWAMY MATHIAS MULLER S DALJEET SINGH 1195 KMMI Ispat Pvt Ltd SBI Karnataka SAMB Bangalore Embitee Complex , Bellary Road, Hospet. 4287.07 LOSS Oct09 Abdul Wahab Sajjad Wahab Umme Salma Sajjad 1196 KMP TIMBERS State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM 32/1730 A BY PASS NEETHI NIVAS PALARIVATTOM KOCHI 25 113 DOUBT Mar-00 K.M.PONNAPPAN M.JOHN IVANCE 1197 KOKKAD PHARMACEUTICALS LABORATORIESState LTD Bank of Trancover KERALA POOVARANY MALLIKASSERY P.O PAIKA POOVARANY P.O 114 DOUBT Mar-09 MATHEW KOKKAT THOMAS 685032 ADV JOSE KURIEN 682825 ROSAMMA MATHEW 719299 ISSAC JOHN 1318308 JOSE MATHEW @ 1198 KOLDY PETROLEUM INDIA LTD State Bank of Trancover KERALA KOTTAYAM (MAIN) PB NO.79 KERALAPURAM BUILDING SRINIVASA IYER ROAD KOTTAYAM 504 DOUBT Mar-05 DAVIS MANUEL -MD MATHEW MANUEL GIRI DAVIS (SMT) - DIR 1199 KOLDY ROLLER FLOUR MILLS (INDIA) PVT LTDState Bank of Trancover KERALA KOTTAYAM (MAIN) CHERPUNKAL P O PALA 233 DOUBT Mar-04 DAVIS MANUEL MATHEW MANUEL GIRI DAVIS 1200 Konark Cylinders & Containers(P) Ltd SBI Orissa SAMB, Bhubaneswar Plot No-1, Sahidnagar Bhubaneswar 1021.00 DOUB Jan12 Debasish Mahapatra 1276336 Dev Prakash Mahapatra 1688447 Bidyutlata Mahapatra. 2764997 Dilip Kumar Das Plot No.A-144 & B-37, MIDC, Phase 1, MIDC, Dombivali (East), Konark Embroidery Limited SBI Maharashtra SAMB I Mumbai 2560.16 DOUB Jun09 Ashok Hiranand Rajwani 151123 Mukesh Ashok Rajwani 151446 Manoj Ashok Rajwani 151346 1201 421203 1202 KONCHERRY GROUP State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM MAYITHARA P.O CHERTHALA ALAPPUZHA DISTRICT KERALA 1045 DOUBT Mar-08 K.S.SANJEEV - MG.PARTNER 792621 K.S.SUBHASH(@) K.S.SHIBU 1632123 K.S.SUSHMA DEVI(@) K.S.SHEELA(@) K.S.SHYLA(@) SHYNI SABU(@) 1203 KONCHERY WEAVERS PVT LTD The Federal Bank Ltd KERALA SHERTALLAI KONCHERY WEAVERS PVT LTD, MAITHRA P O, CHERTALA 688 539,ALAPPUZHA 3919 DOUBT MAR09 NA SHAJI K S SELVARANI SHAJI VIVEK KONCHERY VEENA KONCHERY Konkan Marine & Industrial Co.(Strike Off) BANK OF Maharashtra Mazgaon Mumbai 26-A, Arjun Palav Marg, Near Retivala Ind.Estate, 234 Loss Mar06 NA Ajit Hemkant Bhingarde Ms Kunda Ajit Gautam Hemkant Ashok M Malushe 1204 MAHARASHTRA Ghurmpdeo, Mumbai 23 Bhingarde Bhingarde KOTADIYA TEXTILES PVT. LTD. PUNJAB NATIONAL GUJRAT SURAT MAIN PLOT NO. 11/A-B, ARIHAND INDUSTRIAL ESTATE, PIPODARA 345.67 SUB STANDARD APR13 HARESHBHAI V. DHARMISTABEN H. REKHABEN KOTADIYA BANK SURAT KOTADIYA KOTADIYA WORKS: PLOT NO. FB LOCK NO. 49, MAJDA GALI PIPODARA 1205 SURAT 1206 KOUTONS RETAIL INDIA LIMITED State Bank of Trancover DELHI PSB KAROLBAGH BRANCH NEW DELHI T-60/1 DCM SCHOOL ROAD NEW ROHTAK ROAD KAROL BAGH NEW DELHI 7130 DOUBT Mar-12 AXB HDFC IOB PSB BARCB DAVINDERICICI PNB SCB PAL SINGH KOHLI - CHAIRMAN 87996 BHUPINDER SINGH SAWHNEY - MD 86356 GURMEET SINGH SAWHENY - DY MD 76546 KAILASH CHAND SHARMA 221437 PARVESH AHUJA - IND DIR 3449534 KATARA M K -IND DIR 2801062 1207 Kowa Spinning Limited SBI M.P. SAMB Bhopal 207 Manas Bhavan, HSS Compound, 11 RNT Marg, Indore 180.00 Mar99 Shyam Sunder Ravindra Choudhari Maya Choudhari (Smt) Satyendra Gupta Kamal Kumar Baheti Shyam Sunder Pandit Krishanlal Ahuja LOSS Choudhari Koyana Prestressed Product Ltd. BANK OF Maharashtra Satara City 7,Chiplunkar Rd.LBS Marg,Pune 411030 632 Loss Mar93 NA Chandrashekhar Padmakar Kashinath Abhijit Padmakar Anil Waman Kulkarni Sharad Wasudeo 1208 MAHARASHTRA Kashinath Shiralkar Shiralkar Shiralkar Talwalkar 1209 KREBS BIOCHEMICALS AND INDUSTRIES LTDSYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD 8-2-277/A, PLOT NO. 130, 4A,4TH FLOOR, INWINEX TOWERS, ROAD NO.2, BANJARA677 HILLS, HYDERABADDOUBT 500 0 SEP11 VENKATA LAKSHMI PRASAD G- PROFESSIONAL17081 RAJENDRA PRASAD K - NOM 143653 RAVI TAGORE RAVINDRANATH- MD 272977 CHINA SATYANARAYA RAVI 326854 P NAGARAJU- NOM 1222484 AVINASH RAVI 1616152 DAYA CHANDRAHAS-NOM 3577009 T RAVI- GUARANTOR 0 HEMALATHA RAVI-GUARANTOR 0 0 0 0 0 0 1210 KRIBS DIGITAL AND OFFSET PRINTERS State Bank of Trancover KERALA SME BRANCH- THIRUVANANTHAPURAMNEAR VALSALA NURSING HOME BAKERY JUNCTION THIRUVANANTHAPURAM - 14123 DOUBT Dec-09 SANTHOSH K RAJU 1211 Shop No. 2, Silk House, Silk Bazar, Girgaon Road, PO Box Sharad Ramchand Sumesh Ramanlal Bipin Harkisondas KRIMPEX SYNTHETICS LTD. SBI Maharashtra SAMB-II Mumbai 254.00 LOSS Sep92 131678 131375 119377 2681, Mumbai 400002. Khanna (CMD) Khanna Kapadia KRISHNA AGRICULTURE STEEL WORKS PUNJAB NATIONAL PUNJAB MANDI GOBINDGARH GT ROAD, SIRHIND SIDE, DHARM MILL ROAD 1494.52 DOUBTFUL MAR12 PAWAN KUMAR SMT. KRISHNA DEVI DEEPAK KUMAR VIMAL KUMAR 1212 BANK MANDIGOBINDGARH KANORIA 1213 KRISHNA COLLECTIONS PUNJAB NATIONAL DELHI DELHI ROHINI COMPLEX 112,DT CITY CENTER MALL,BLOCK A,SHALIMAR BAGH, DELHI- 586.63 DOUBTFUL NOV11 RACHNA SAREEN KRISHNA INC. PUNJAB NATIONAL DELHI ARMB DELHI SHOP NO12, 13, 14, Plot No. 1171, Kucha Mahajan, Chandni 349.95 LOSS JUN08 ANKUR AGGARWAL 1214 BANK Chowk, Delhi 1215 Krishna Knitwear Technology Ltd. SBI Gujarat SAMB Ahmedabad Raghuvanshi Mills Compound, 11/12 Senapati Bapat Marg, 6759.92 Mar11 Navin Kumar Tayal Ajay Ramesh Gupta Subhash Chandra Nigam Mahesh Prasad DOUB Lower Parel(West), Mumbai -- 400013. Mehrotra KRISHNA OVERSEAS ORIENTAL BANK OF DELHI WAZIRPUR, DELHI D-21/1, OKHLA INDUSTRIAL AREA, PH-1, DELHI-110020 129 LOSS 14/03/2014 OM PRAKASH SHARMA 1216 COMMERCE 1217 Krishna Rajendra Mills SBI Karnataka SAMB Bangalore Kesare Village, Bangalore-Mysore Road, Mysore 501.36 LOSS Mar87 Hari Kishor Indra Kishor KRISHNAKANT HIMGHAR & FOOD SUBRATA KUMAR VILL-PIASALA ,P.O.-HOMGHAR DIST.MIDNAPORE W B 405.87 LOSS Mar11 ASOK SIT REEPA SIT APURBA KUMAR SIT 1218 PROCESSORS PVT.LTD. SBI W.B. SAMB,KOLKATA KUNDU 1219 KRR Infra Projects (P) Ltd SBI A.P SAMB Secunderabad D.NO: 7-1-54/1, Flat No 204, Satya Sai Residency, Dharam 8845.20 SUB-ST Nov14 Kunam Raghava Kunam Anil Kumar Kunam Vullam Sareswara Karan Road, Ameerpet, Hyderabad- 500016 Reddy(M.D.) Reddy(Director) Rajamani(Smt.)(Director) Rao(Director)

1220 KRS LATEX PVT LTD The Federal Bank Ltd KERALA KANJIRAPPALLY KUTTIYANICKAL,MUNDAKKAYAM P O 758 LOSS DEC09 NA KURUVILLA K THOMAS GEORGE THOMAS MARIAMMA MATHEW PREMJIT SINGH HARDEEP SINGH HARPREET SINGH KULDEEP SINGH KRYSTAL POLYFAB LTD VIJAYA BANK MAHARASHTRA CHIRABAZAR MUMBAI 137,A 1.SHAH & NAHAR IND.ESTATE,S J M 126.16 LOSS JAN96 CBI NA NA NA NA D N UPDEKAR M K GOSWAMI NA MOHAN M JAYAKAR 1221 MARWAH MARWAH MARWAH MARWAH KS ENTERPRISES PUNJAB NATIONAL MAHARASHTRA MAGARPATTA 11/2, NILESH PARK KONDHWA BK, PUNE 105.52 DOUBTFUL MAR12 HARISH DUTTOBA 1222 BANK SAWANT 1223 KSCDC SBI Kerala SAMB Ernakulam Cashew House,Beach Road,kollam. 2727.00 LOSS May06 K.A. Ratheesh KTR RESORTS PUNJAB NATIONAL AP ARMB HYDERABAD No. 6 DEVDARSHAN ENCLAVE, 25/A/B/C NIHLSON ROAS SIKH 131.40 LOSS JUN09 K TIRUPATHI REDDY 1224 BANK VILLAGE SECUNDERABAD KUBER BUILDERS ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT E-20, GREATER KAILASH-I, NEW DELHI. 383 DOUBT Mar-01 P.K.SHARMA ROVINA SHARMA (SMT) 1225 COMMERCE BRANCH, NEW DELHI KUBER MUTUAL BENEFITS LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT S-32, GREATER KAILASH - I, NEW DELHI. 204 DOUBT Mar-01 P.K. SHARMA MUKESH MOHAN ROVEENA SHARMA 1226 COMMERCE BRANCH, NEW DELHI SHARMA (SMT) 1227 KUBER PLANTERS LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT E-20, GREATER KAILASH-I, NEW DELHI. 242 DOUBT Mar-01 P. K. SHARMA AJIT EDWIN ROVEENA SHARMA COMMERCE BRANCH, NEW DELHI (SMT) 1228 KUBER TIE UP PVT. LTD SBI W.B. SAMB,KOLKATA 41, Chowringhee Road, 'Kanak Building', Kolkata 700071 1363.95 DOUB Aug12 Ujjal Kr. Das 821353 Santosh Kr. Das 1145662 A1/A2 KUNDAIM INDUSTRIAL ESTATE,NH4A, NR.IDC PUMP Chiranjib Mohan KUNDIL ALLOYS PVT LTD SBI Maharashtra SAMB-II Mumbai 246.00 DOUB Oct13 S C Baruah Vijay Kashyap 1229 HOUSE,KUNDAIM ,GOA Baruah. 1230 KUNDIL ISPAT LTD Corporation Bank GOA PONDA-GOA A1-A2, KUNDAI INDUSTRIAL ESTATE, KUNDAIM, GOA 274.97652 DOUBT MAR13 SBI, AXIS BANK MR.S.C.BARUAH MR.VIJAY D KASSHYAP 1231 KUNDIL ISPAT LTD CORPORATION BANK GOA PONDA-GOA A1-A2, KUNDAI INDUSTRIAL ESTATE, KUNDAIM, GOA 274.97652 DOUBT MAR13 SBI, AXIS BANK MR.S.C.BARUAH MR.VIJAY D KASSHYAP KUNDU DEVELOPERS & REALTORS PVT. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 1 NO., PANNAJHIL, BARRACKPORE ROAD, NOAPARA, 1306 DOUBT Jul-11 DILIP KUNDU SANKAR BAIRAGI 1232 LTD. COMMERCE BRANCH, KOLKATA BARASAT, KOLKATA-700125 1233 KUNJAN WOOD CRAFT PVT.LTD. PUNJAB NATIONAL HP PAUNTA SAHIB RAMPUR GHAT ROAD, PAUNTA SAHIB 132.40 DOUBTFUL SEP11 RAJIV ARORA USHA ARORA 1234 KURIEN E KALATHIL The Federal Bank Ltd KERALA NANTHENCODE TC 14/1004,VAZHUTHACAUD,TRIVANDRUM 232 DOUBT SEP10 NA KURIEN E KALATHIL 1235 Kushal Enterprises SBI Maharashtra SAMB I Mumbai Shop No. 9, Gaurakshan Market, Gandhi Chowk, Gondia. 244.99 DOUB Jul11 Ravi Harichand Agrawal KUSUM INGOTS & ALLOY LTD PUNJAB NATIONAL MP ARMB INDORE SHRINATH BLOCK, 1ST FLOOR ROOM NO. 1/3 436 KOLABA 1041.10 LOSS MAR97 SBI, SBOH BHARAT KUMAR MODI ASHISH MODI ANURAG MODI SUDHA MODI KUSUM MODI 1236 BANK DEVI MUMBAI 1237 Kusum Ingots & Alloys Ltd. SBI M.P. SAMB Bhopal Asha Bhavan, 5, South Tukoganj, Indore (M.P.) 1769.00 LOSS Mar97 Bharat Kumar Modi Ashish Kumar Modi Kusum Devi Modi Sudha Devi Modi Rachna Goyal S. Samarapungavan A Ramachandra Rao P.S. Santhanakrishnan Dev Prasad Lohia Girish Kumar Angad Yadav VILL- NANDAL,SHYAM DAS BATI ,DIST. BURDWAN,P.S.-RAINA MANIRUJJAMAN KUSUM RICE TECH 231.38 DOUB Mar13 NIJAMUDDIN AULIA MIRZA AZIZUL HAQUE AZIZUL BARI 1238 SBI W.B. SAMB,KOLKATA ,PIN-713424 SIDDIQUE 1239 KUTTIYANICKAL RUBBERS P LTD The Federal Bank Ltd KERALA KANJIRAPPALLY KUTTIYANICKAL ,MUNDAKKAYAM P O 1783 LOSS DEC09 NA SCARIA K THOMAS KURUVILLA K THOMAS ANNAKUTTY KURUVILLA ALEYKUTTY THOMAS THOMAS K K 1240 L G BUILDERS CONSTRUCTION PUNJAB NATIONAL JHARKHAND ARMB RANCHI USHYAYAN VIP CHOWK COURT RD. DEOGHAR 231.33 DOUBTFUL MAR11 VIJAY SHANKAR L.D. TEXTILE INDUSTRIES LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 127, ROHAL KUTIR, GULMOHAR CROSS ROAD, 10, JVPD 208 DOUBT Mar-00 VIJAYKUAMR K. MEHRA TILAKRAJ K. MEHRA 1241 COMMERCE BRANCH, MUMBAI SCHEME, MUMBAI Lahar Associates SBI Gujarat SAMB Ahmedabad 9, Swastik Super Market 2nd Floor, Ashram Road, 138.23 Jan11 Vikram P. Patel (Shri) Lahar Patel (Shri) Shobhana V. Patel DOUB 1242 Ahmedabad - 380009. (Smt.) 1243 LAKHANI HITECH RUBBER PVT LTD Corporation Bank DELHI NEW DELHI-IFB PLOT NO. 131, SECTOR-24, FARIDABAD, HARYANA 246.31233 DOUBT MAR13 SOLE MR.PARAMESHWAR DAYAL LAK MRS.SUMAN LAKHANI M/S LAKHANI FOOT CARE PV 1244 LAKHANI HITECH RUBBER PVT LTD CORPORATION BANK DELHI NEW DELHI-IFB PLOT NO. 131, SECTOR-24, FARIDABAD, HARYANA 246.31233 DOUBT MAR13 SOLE MR.PARAMESHWAR DAYAL LAK MRS.SUMAN LAKHANI M/S LAKHANI FOOT CARE PV 1245 LAKHANI INDIA LTD Corporation Bank DELHI NEW DELHI-CAPS PLOT NO. 131, SECTOR NO.24, FARIDABD, HARYANA 674.52634 LOSS MAR12 PARAMESHWAR DAYAL LAKHAN SUMAN LAKHANI 1246 LAKHANI INDIA LTD CORPORATION BANK DELHI NEW DELHI-CAPS PLOT NO. 131, SECTOR NO.24, FARIDABD, HARYANA 674.52634 LOSS MAR12 PARAMESHWAR DAYAL LAKHAN SUMAN LAKHANI 1247 Muthampatty & Post, Vashapadi Taluk, Via- LAKHSMI ARVIND BROILERS SBI Tamilnadu ATTUR 124.00 DOUB S.Annamalai- CEO & A.Mayilvaganan, MD SeshanChavadi, Salem Distt. Jun11 Lakshmi Synthetic Machinery POLLACHI ROAD, Coimbatore - 641021 SBI Tamilnadu SAMB-Coimbatore 198.20 LOSS Mar99 S.Pathy Hemaraj C Asher Jayachander 1248 Manufacturers 1249 LAKSHMICHANDRA INDUSTRIES SYNDICATE BANK ANDHRA PRADESH KANUMOLU, VIJAYAWADA ELURU-NUZIVID ROAD, GOPAVARAM CENTRE, KATRENIPADU VILLAGE, MUSUNURE334 MANDAL, KRISHNADOUBT DIST. AP 521 NOV11 VEGUNTA POORNA CHANDRA RAO 0 VEGUNTA SRINIVASA RAO 0 VEGUNTA NIRANJAN RAO 0 VEGUNTA RAMA KRISHNA RAO 0 0 0 0 0 0 0 0 0 0 0 1250 LALA KASHI NATH SETH JEWELLERS SBI UP SAMB LUCKNOW SADAR BAZAR, SHAHJAHANPUR 546.50 DOUB Jan96 MEERA SETH (SMT) 1251 LALA LILU RAM EDUCATIONAL TRUST PUNJAB NATIONAL HARYANA NISSISNG , HARYANAISSING 2369 DOUBTFUL MAR13 KAILASH CHAND GOEL LALIT POLYESTER PVT. LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 30, SATGURU IND. ESTATE, OFF WESTERN EXPRESS 2709 DOUBT 10/09/2010 DHUMIL KUMAR SHETH MANOJ BHAGWANDAS 1252 COMMERCE BRANCH, MUMBAI HIGHWAY, NEAR JAI COACH, GOREGAON (E), MUMBAI- (IND) SHAH Lalitha Sea Foods Pvt. Ltd. SBI A.P. SAMB Secunderabad Century Apartments, Gokhale Road, Maharanipeta, 133.61 Jun00 Ch. Veerabhadra Rao K. Rama Rao LOSS 1253 Visakhapatnam. Lalwani Brothers BANK OF Maharashtra Asset Recovery Mumbai Taj Bldg.1st Floor, D.N.Rd.Mumbai 1367 Loss Oct91 NA Sunder P.Lalwani Mrs.Pushpa K.Sitalani Mrs.Chandra Mrs.Sarla C.Ahuja 1254 MAHARASHTRA (Deceased) P.Nahanwar 1255 Landmark Agrotec Vorvavav Kampa, PO Raisan, Taluka Idar, Dist. Sabarkantha. 187.13 Jatin Maganbhai Patel, Ramanbhai Lavjibhai Vijyaben N Patel, smt Maganbhai L Patel, Manojbhai J Patel, 6. Kiranben M Patel, 7.Smt Ritaben J Patel, 8. Navinbhai R Patel 9. Smt Savitaben Patel, 10. Jigneshbhai M Patel SBI Gujrat SARC Ahmedabad DOUB Jun11 Patel, LANYARD FOODS PVT. LTD. PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 520, COMMODITY EXCHANGE CENTRE, SECTOR 19, VASHI, 512.00 DOUBTFUL OCT00 ST. BANK OF HARESH D GANDHI SHAILESH DESAI NAKUL S MALIK HIMANSHU S GANDHI SUDHA H GANDHI 1256 BANK NAVI MUMBAI SAURASHTRA 1257 LAQUA OVERSEAS SBI W.B. SAMB,KOLKATA 3A/1,KUSTIA MASJID BARI LANE,KOLKATA-700039 294.35 DOUB Mar13 MD ATIUALLAH LAXMI BIKES PVT. LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 10, BONANZA ARCADE, AMBOLI, S.V. ROAD, ANDHERI (W), 160 DOUBT 01/09/2011 RADHEY SHYAM GUPTA SUBHADRA GUPTA 1258 COMMERCE BRANCH, MUMBAI MUMBAI-400058 1259 LAXMI CARS PVT LTD ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 10, BONANZA ARCADE, AMBOLI SIGNAL, AMBOLI, ANDHERI 443 DOUBT 26/02/2011 RADHEY SHYAM GUPTA SUBHADRA GUPTA COMMERCE BRANCH, MUMBAI (W), MUMBAI-400058 (SMT.) 1260 LAXMI NARAIN CHARITABLE TRUST PUNJAB NATIONAL UP SARC KANPUR 123/133, JUHI GAUSHALA KANPUR 408.40 DOUBTFUL DEC10 RAJEEV SHUKLA 1261 LAXMI PIPE & FITTINGS PVT. LTD. PUNJAB NATIONAL MP ARMB INDORE PLOT NO.529, SECTOR-3 IND AREA, PITHAMPUR 2406.31 DOUBTFUL MAR12 SMT.NAMITA OSWAL SUNIL KOTHARI LAXMI SAREE CENTRE ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 581, SECOND FLOOR, GANDHI CLOTH MARKET, CHANDNI 150 DOUBT Sep-10 Jugal Kishore Rana 1262 COMMERCE BRANCH, NEW DELHI CHOWK, DELHI 1263 LAXMI SYNTHETICS MACHINERY Mfg. LTD. Corporation Bank TAMILNADU COIMBATORE 1100, AVINSAHI ROAD, COIMBATORE, 641 037. 239.36 LOSS MAR02 SBI, UBI K SUNDARAM (CHAIRMAN) L G VARADHARAJULU,(@) W PAPP K N THANAWALLA S PATHY (VICE C.M) HEMRAJ C ASHER N.JAYACHANDRAN 1264 LAXMI SYNTHETICS MACHINERY Mfg. LTD. CORPORATION BANK TAMILNADU COIMBATORE 1100, AVINSAHI ROAD, COIMBATORE, 641 037. 239.36 LOSS MAR02 SBI, UBI K SUNDARAM (CHAIRMAN) L G VARADHARAJULU,(@) W PAPP K N THANAWALLA S PATHY (VICE C.M) HEMRAJ C ASHER N.JAYACHANDRAN Leafin India Ltd SBI A.P. SAMB Secunderabad 1-2-593/34, Block - A, Suryakiran Apartments, Gagan Mahal, 794.99 Mar01 D. Ravi Shankar(CMD) Krishna Bhoopal Loka Narayan Reddy M.S. Rama Mohan G. Manjula Reddy LOSS 1265 Domalguda, Hyderabad - 500 029. (Dr) Reddy 1266 LEAFIN NDIA LIMITED The Federal Bank Ltd ANDHRA PRADESH HYDERABAD SURYAKIRAN APTS, BLOCK A, HOUSE No.1-2-593/34, GAGANMAHAL COLONY, DOMALGUDE,154 HYDERABADLOSS 500 029JAN01 SBI, PNB, DLB, SBT D RAVISHANKAR KRISHNA BHOOPAL LOKA NARAYANA REDDY M.S RAM MOHAN RAO G MANJULA REDDY ARUN KUMAR MUKHERJEE PRANAB ROY 1267 1/1 MONICA BUILDING, 9/B LORD SINHA ROAD, CALCUTTA LEASING FINANCE INDIA LTD 100.86 LOSS Jan10 MAHESH SHAH SBI W.B. SAMB,KOLKATA 700 071 LEATHER CREATION ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 6147, Nabi Karim, Jhandewalan, New Delhi - 110005 106 LOSS Mar.-09 Mahender Kumar Mohd. Hasmi 1268 COMMERCE BRANCH, NEW DELHI 1269 LEO MERIDIAN INFRASTRUCTURE PROJECT Corporation Bank ANDHRA PRADESH SECUNDERABAD- S.P.RD 202, MILLINIUM SQUARE, ROAD NO. 1, BANJARA HILLS, NAGARJUNA CIRCLE,212.82908 HYDERABAD- 500035DOUBT SEP13 SBI, BOB, SBM, ANDHRA BK,G.S.CHAKRAVARTHY DENA,UCO,BOI RAJU K.RANGA RAJU D.RAMACHNADRA RAJU 1270 LEO MERIDIAN INFRASTRUCTURE PROJECT CORPORATION BANK ANDHRA PRADESH SECUNDERABAD- S.P.RD 202, MILLINIUM SQUARE, ROAD NO. 1, BANJARA HILLS, NAGARJUNA CIRCLE,212.82908 HYDERABAD- 500035DOUBT SEP13 SBI, BOB, SBM, ANDHRA BK,G.S.CHAKRAVARTHY DENA,UCO,BOI RAJU K.RANGA RAJU D.RAMACHNADRA RAJU 1271 Libra Leather Ind.P.Ltd. (Hendre Group) BANK OF Maharashtra Fort Mumbai 102 Hendre Mansion,63 Peddar Rd.Mumbai 4 156 Loss Mar96 NA Shyamlal Wazir Somvati Shyamlal Wazir Surender Shyamlal Ratna Sapru Bimal Dhar Pramula Dhar 2) Surender Shyamlal MAHARASHTRA (Deceased)LRs: (Default D3/F32) Wazir Wazir 1272 Libra Polymers P.Ltd. BANK OF Maharashtra Industrial Finance, Mumbai 301/9 Jogani Inds.Complex,V.N.Gurav Marg 202 Loss Mar02 SICOM,MSFC Mrs.Jaya Manish Gupta Manish Mohit Gupta Aloyeius Pascal Mendes LID Jewellers (India) P Ltd SBI A.P. SAMB Secunderabad 1/2 Abhishek buildings Plot no C-5, Dalia ind.estate. off link 5161.48 Sep08 KATLA DAVID ELISHAYOV A. Revathi Rao Thomas Villan Jose road, Andheri(west) Mumbai- 400 053.factory:gem & SATYANARAYANA (M.D.) (Smt)(Director) (Shri) (Director) DOUB jewellery complex vsez, Duvvada,Visakhapatnam tel 0891- (C.E.O) 1273 2588200 fax 0891-2749124 1274 LIFELINE INDUSTRIES LIMITED The Federal Bank Ltd MAHARASHTRA MUMBAI / ASSET RECOVERY A-401, 4TH FLOOR, MASTERMIND III, ROYAL PALM ESTATE, AAREY MILK COLONY,3268 GOREGAON (E),LOSS MUMBAI 400Jun-10 065 NA KIRTI M KUNAKIA NIKUNJ K KANAKIA 1275 Lilooah Steel & Wires Co.Ltd. BANK OF West Bengal Asset Recovery, Kolkata 23/A N.S.Rd.8th floor,Calcutta 700 001.; 885 Loss Jan90 Allahabad Permeshwarlal Tikmani Durgadatta Tikmani Dwarkadas Tikmani Vijay alias Bejoy Kumar MAHARASHTRA Tikmani 1276 Lingaraj Oil Ind, Ltd SBI Orissa SAMB, Bhubaneswar Admn Office-Remed Po-Larpark Dt-Sambalpur 594.00 LOSS Apr02 Giridhari lal Agarwal. Babulal Agarwal 1277 Lingaraj Rice Mill (P) Ltd, SBI Orissa SAMB, Bhubaneswar Reg, Off-4A, Clive Row, Room No-410, Kolkota 306.00 LOSS Apr02 Giridhari lal Agarwal. Babulal Agarwal M/S SNOWLION MAHABIR PROSAD LIPIKA ENTERPRISES LTD. NATIONAL HIGHWAY,GANGTOK,SIKKIM,PIN-734001 319.49 LOSS Dec09 KIRON AGARWAL INVESTMENT CO. AGARWAL 1278 SBI W.B. SAMB,KOLKATA PVT.LTD. 1279 LOKENATH FEBRICS SBI W.B. SAMB,KOLKATA 3A, MANINDRANATH MITRA ROW ,KOLKATA 700009 110.36 DOUB Sep10 UTPAL DEB MANOJ 1280 LOKNATH EXIM The Federal Bank Ltd WEST BENGAL KOLKATA/ASSET RECOVERY 46/1E, B.T. ROAD, KOLKATA 700002 132 DOUBT 14-Mar NA GOUTAM PAUL LORDS SECURITY MINT LTD. ORIENTAL BANK OF TAMILNADU MYLAPORE, CHENNAI DP-34 (SP), INDUSTRIAL ESTATE, GUINDY, CHENNAI -600032 111 DOUBT Sep-07 P. RAVINDRAN K. THANKAN (SMT.) SUDHIR RAJA ARCHANA (DR.) R.SHREE RENU R.SHREE BHADRA R.SHREE KALA 1281 COMMERCE RAVINDRAN 1282 LOTS SHIPPING LTD State Bank of Trancover KERALA PANAMPILLY NAGAR OS 34 GCDA COMPLEX MARINE DRIVE KOCHI-31 554 DOUBT Oct-12 SBI PHILIP MATHEWS KONDERIL (CAPT) KONDERIL JOHN MATHEWS 1283 Kamal Group, 541, Noor-Mahal, Dr. B.A.Road, Matunga Manish Pandey Lotus Automobiles SBI Maharashtra SAMB I Mumbai 261.41 DOUB Feb06 (East), Mumbai-400019 (Proprietor) 1284 LOTUS SPICES LTD. State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PLOT NO.25 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI 682 030 563 SUBST Mar-00 ARUL K.THANGASWAMY SAMIUDDIN S.MAQBOOL JAMES A.KUZHMA AYAD M.NEHLANI V.VISWANATHAN "NOM" SHASHANK PRABHAKAR "NOM" 1285 Lotus Television (P) Ltd. BANK OF Maharashtra Worli, Mumbai Arun Chambers,Tardeo,Mumbai 400 034;Plot 1096 Loss Apr92 SICOM Mohan K.Mahatani Roopa M.Mahatani 1286 LUBE BUSINESS ASSOCIATES & BINJOY ENGINEERINGThe Federal Bank Ltd KERALA ERNAKULAM ARB 34/477, BHATTATHIRIPAD ROAD, KADAVANTHRA, ERNAKULAM, KOCHI-20 213 DOUBT MAR04 NA S BIJOY 1287 LUCKY TRADING CO LTD SYNDICATE BANK DELHI MAYAPURI, DELHI KEWAL NANDAN TOWER, KH339 H NO.495-502 DINDARPUR GOYLA MODH, NAJAFGARH,199 DELHI LOSS NOV12 PRAVEEN LAKRA-PROP 0 DEVAYANI FOOD PRODUCTS (PROP DEVINDER LA0 0 0 0 0 0 0 0 0 0 0 0 0 1288 LUNAR DIAMONDS LTD The Federal Bank Ltd NEW DELHI NEWDELHI NEHRU PLACE D 15/4, OKHALA INDUSTRIAL AREA, PHASE I, DELHI 110 020 477 DOUBT MAR95 NA S L MALOO D C MALOO 1289 LVM EXIM LTD PUNJAB NATIONAL PUNJAB SUNDER NAGAR LUDHIANA B-15, PHASE-II, FOCAL POINT, LUDHIANA 832.50 DOUBTFUL OCT11 NAVNEET AGGARWAL MONA AGGARWAL USHA AGGARWAL Mohangowda M K H TRADING COMPANY SBI Karnataka GADAG-BETGERI No.5, Muraarsa Building, Keshwapur, Hubli 195.00 DOUB Krishnagowda 1290 Dec12 Hiregoudar (Prop) 1291 M S FOODS PVT. LTD. ORIENTAL BANK OF PUNJAB BAGDADI GATE, FEROZEPUR CITY V. BAHADHUR WALA, MALLANWALA ROAD, FEROZEPUR 1499 LOSS 30/06/2013 SUSHIL KUMAR MONGA RANJIV MONGA AJAY SACHDEVA RAJ KUMAR SACHDEVA COMMERCE M V L INDUSTRIES LTD PUNJAB NATIONAL DELHI ARMB DELHI MEDIA HOUSE, B-86/1, OKHLA INDUSTRIAL AREA, PHASE II, 3344.75 DOUBTFUL AUG12 P A RISHI KALPANA GUPTA RAKESH GUPTA RAJESH GAINOTRA VIJAY KUMAR SOOD 1292 BANK NEW DELHI-110020 M V L TELECOME PVT LTD PUNJAB NATIONAL DELHI ARMB DELHI MEDIA HOUSE, B-86/1, OKHLA INDUSTRIAL AREA, PHASE II, 6800.90 DOUBTFUL JUN12 P A RISHI KALPANA GUPTA RAJESH GAINOTRA VIJAY KUMAR SOOD 1293 BANK NEW DELHI-110020 1294 M.C.MITTAL COLD STORAGE PVT.LTD. SBBJ RAJASTHAN RAMGANJ MANDI KOTA BAZAR NO-2 RAMGUNJ MANDI, KOTA 251 EXCLUSIVE ANIL KUMAR MITTAL OMPRAKASH MITTAL NARENDRA KUMAR MITTAL 1295 M.SONS GEMS & JEWELLERY PVT.LTD. SBBJ DELHI AMAR COLONY NEW DELHI LAJPAT NAGAR, NEW-DELHI-110016 1255 LAXMI VILASH BANK RAJEEV JAIN MEERU JAIN M.V.Commercial Corporation (Partnership) BANK OF West Bengal Asset Recovery, Kolkata 14 Ezra Mansion,10 Govt.Place (E) Calcut 410 Loss Apr93 UBOI Mihir Sen (Deceased) Bela alies Vela Mihir 1296 MAHARASHTRA (Partner) Sen (Partner) M/S Aqua Tech Marine Services BANK OF Maharashtra Mumbai Thk Marg Shop no.3, Swamisam opp Dadoji Konddeo, Thane West, 244 Doubt Dec-13 Mr.Ismail Hasan Kutchi Mr.Iqbal Hasan Kutchi 1297 MAHARASHTRA Thane 1298 M/S BHARAT COLD CHAINS PVT. LTD Corporation Bank DELHI ALLAHABAD AUCKLAND ROAD, ALLAHABAD 272.03 DOUBT MAR13 SHRI GIRISH R.SHASTRI - MRS. KIRANBALA G. SHASTR 1299 M/S BHARAT COLD CHAINS PVT. LTD CORPORATION BANK DELHI ALLAHABAD AUCKLAND ROAD, ALLAHABAD 272.03 DOUBT MAR13 SHRI GIRISH R.SHASTRI - MRS. KIRANBALA G. SHASTR M/S Chaitanya Enterprises BANK OF Maharashtra Pune Pimpri MIG – 28/ 658, Neeljyoti Co-Op Society, Senapati Bapat 479 Doubt Sep-13 Mrs. Nighot Aparna 1300 MAHARASHTRA Road, Gokhale Nagar, Pune 411016 Mahesh Multiple banking- UCO, PUNJAB AND SIND BANK, DENA BANK, IOB, STATE BANK OF Sriram Prasad Narayan Prasad Pawan Kumar M/S FAIR DEAL SUPPLIES PVT LTD VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA Stephen House, 4, B B D Bagh(east); Kolkata 700001 1282.83 LOSS 27/03/2010 NA NA NA Saurabh Jhunjunwala NA Mukund Jhunjunwala NA MYSORE, STATE BANK Aggrawala Aggrawala Aggrawala OF PATIALA, BANK OF BARODA, ALLAHABAD 1301 BANK, JAMMU NAD C/201, MITTAL INDUSTRIAL ESTATE, ANDHERI - EAST, RAMESH CHANDRA POONAM DEVI ANJU GULABCHAND M/S INDO WORLD AGRO CHEMICALS LTD. VIJAYA BANK MAHARASHTRA OVERSEAS MUMBAI 270.70 LOSS Jan-07 1302 MUMBAI - 400 059. AGARWAL AGARWAL AGARWAL - HUF 1303 NARAYAN CHANDRA RAMESH KUMAR MADHUMITA MAA BHAIRABI HIMGHAR PVT LTD DILAKASH HOOGLY,CHINSURAH WB 281.59 LOSS Jun08 2973350 152942 SUBRATA ADHIKARI 1882116 BISWAJIT GHOSAL AMIYA BHATTERJEE ZAAD MAHMOOD RENU BHATTERJEE PRASANJIT GHOSAL SAAD MAHMOOD SBI W.B. SAMB,KOLKATA GHOSAL AGARWALA ADHIKARY 1304 MAA CHANDI PAPERS PVT. LTD. SBI W.B. SAMB,KOLKATA 79B,PATALDANGA STREET,KOLKATA-700009 570.28 DOUB Apr10 ASHIM KUMAR GHOSH 2059712 PIYALI GHOSH 1595653 1305 MAA DURGA FLOUR MILL PUNJAB NATIONAL UP SHAHJAHANPUR MOTI CHOWK 212 A RAMGANJ DISTT. SHAHJAHANPUR 322.87 DOUBTFUL OCT12 DALIP KUMAR GUPTA SATYA PRAKASH MISRA OMWATI GUPTA Maa Jagdambaa Oversease (Prprietorship) BANK OF Delhi Paschim Vihar, New Delhi C 4/3, Ganga Trivedi Appt. Sec 9, Rohini, New Delhi & 2674, 206 Loss Dec11 NA Kishan Lal Chawla 1306 MAHARASHTRA Naya Bazar, Delhi 110006 1307 MAA PADMAVATI IMPEX ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 171/1, M.G. Road, 2nd Floor, Kolkata 299 DOUBT June.-09 Amit Kr. Jain Sumit Kr. Jain COMMERCE BRANCH, KOLKATA 1308 MAA PADMAWATI TRADERS PUNJAB NATIONAL DELHI ARMB, DELHI A-72, (1ST FLOOR) VIVEK VIHAR, DELHI 162.98 DOUBTFUL DEC09 RAJESH KUMAR JAIN DIMPLE JAIN SHASHI ARRORA GAUR CHANDRA MAA TARA AGRI PRODUCTS PVT. LTD. VILL & P.O.-NASIGRAM, P.S. - BHATAR, BURDWAN 172.61 DOUB Mar11 TANMOY BANERJEE 2750808 1944912 1309 SBI W.B. SAMB,KOLKATA BANERJEE 1310 Maan Sarovar Properties Development SBI Tamil Nadu SAMB, Chennai No. 164 Linghi Chetty Street Chennai – 600 001 626.20 DOUB Feb10 Naveen jain Navneet Jain Nalin Gulecha 1311 MAAN SAROVAR PROPERTIES DEVELOPMENTSCorporation PVT LTD Bank TAMIL NADU SRIPERAMBUDUR 165, LINGHI CHETTI STREET, CHENNAI 1239.72189 DOUBT MAR11 JAI KUMAR JAIN NAVEEN JAIN NAVANEET JAIN NALIN GULCHEA 1312 MAAN SAROVAR PROPERTIES DEVELOPMENTSCORPORATION PVT LTD BANK TAMIL NADU SRIPERAMBUDUR 165, LINGHI CHETTI STREET, CHENNAI 1239.72189 DOUBT MAR11 JAI KUMAR JAIN NAVEEN JAIN NAVANEET JAIN NALIN GULCHEA MACHINERY MANUFACTURES ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT GATE WAY BUILDING , APPOLO BUNDER, BOMBAY - 400031 297 DOUBT Mar-93 RAGHU RAJ R.K. PITAMBER S.M. PATIL T.D. SINHA S.P. DALAL . CORPORATION LTD. COMMERCE BRANCH, KOLKATA (CO.UNDER 1313 LIQUIDATION) Madamanchi Venkata Subbaiah SBI A.P. SAMB Secunderabad H.No>25-1-1115, Netaji Nagar, 6th Line, Podalakur Road, 434.27 Nov09 M V Subbaiah M subbarayudu M Ramaiah (Partner) M Koteswara Rao M Jayamma (Partner) DOUB 1314 Nellore (Mg.Partner) (Partner) (Partner) 1315 MADAN INDUSTIRES SBI DELHI SAMB, New Delhi P.P. Hastinapur, Distt. - Meerut, U.P. pin 250404 118.00 LOSS Jul90 G N Palriwala 1316 MADAPARAMBIL CARS P. LTD. The Federal Bank Ltd KERALA ERNAKULAM ARB DOOR NO.37/1175, NEAR HOTEL RENAISSANCE, MAMANGALAM, KOCHI -25, KERALA122 DOUBT MAR07 NA M C VARGHESE M V VARGHESE M C KURUVILLA MRS. NOB VARGHESE Madhav Agro Exports BANK OF Maharashtra Latur Main At Post - Talni, Taluka: Renapur, Dist. Latur 134 Doubt Mar12 Dilip Madhavrao Yelale 1317 MAHARASHTRA (Proprietor) MADHAV TRADERS ORIENTAL BANK OF MADHYA PRADESH SNEH NAGAR, INDORE 5/20, VIJAY NAGAR, INDORE 153 DOUBT Sep-10 SANDEEP KUMAR 1318 COMMERCE YADAV 1319 Madhava Hitech Engineers Pvt Ltd SBI A.P SAMB Secunderabad Down Town, NTR Garden,NTR Marg, Necklace Road, 988.62 Jun11 K.Dileep(Director) 7961 Tapan Kumar 3608128 DOUB Hyderabad-500063 Gnaguly(Director) Madhavnagar Cotton Mills Ltd. BANK OF Maharashtra Asset Recovery Mumbai Development Bldg.,2nd floor,Palton Rd.,M 3455 Loss Mar93 IDBI,IFCI,ICICI,IRBI,Sangli Pratapchand Mitrasen Sharad Mitrasen Jain 1320 MAHARASHTRA Bank Jain 1321 Madhumilan Syntex Ltd. SBI M.P. SAMB Bhopal 5, South Tukoganj, Indore-452001 1230.00 LOSS Sep96 Bharat Kumar Modi Kusum Modi Anurag Modi Ashish Modi Dev Prasad Lohia Angad Yadav Rajendra Goyal 1322 MADHUMILAN SYNTEX LTD. Corporation Bank MADHYA PRADESH INDORE DHEERAJ CHAMBERS, I st FLOOR, OPP:V.T.STATION, FORT, MUMBAI - 400 001.113.19 LOSS SEP97 SBI,S.B.IND,SBBJ,SY.BK,SBH,PNB,IDBI,ICICRAMNATH SHARMA R.G.KATTA T G ANANTHNARAYAN (NOM) K V CHANDRASHEKAR (NOM) RAJENDRA GOYAL V SUBRAMANIAM BALARAM CHOUCHAN 1323 MADHUMILAN SYNTEX LTD. CORPORATION BANK MADHYA PRADESH INDORE DHEERAJ CHAMBERS, I st FLOOR, OPP:V.T.STATION, FORT, MUMBAI - 400 001.113.19 LOSS SEP97 SBI,S.B.IND,SBBJ,SY.BK,SBH,PNB,IDBI,ICICRAMNATH SHARMA R.G.KATTA T G ANANTHNARAYAN (NOM) K V CHANDRASHEKAR (NOM) RAJENDRA GOYAL V SUBRAMANIAM BALARAM CHOUCHAN Madhya Pradesh State Electricity Board BANK OF Madhya Pradesh Nunsar,Jabalpur Shakti Bhawan,Rampur Jabalpur 633 Loss Mar00 SBI,Alahabad,Union,OBC State Govt.Undertaking 1324 MAHARASHTRA ,PNB,CBI 1325 MADHYAPRADESH STATE INDUSTRIES DEV SYNDICATEBANKCORP L MADHYAPRADESH M P NAGAR BHOPAL 192, AVN TOWERS, ZONE-I, MAHARANA PRATAP NAGAR, BHOPAL 462001 205 LOSS MAR06 IDBI STATE GOVT UNDERTAKING 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MADKINI HYDRO POWER PVT. LTD. ORIENTAL BANK OF UTTRAKHAND RAJPUR ROAD, DEHRADUN UPPER RAJIV NAGAR, OPP. SHIV MANDIR, P.O.- 992 DOUBT 30/09/2012 SUKHMAL CHANDRA 00391057 SUNIL AGGARWAL 00415752 DINESH JAIN 05264877 SAMEER JAIN 00390900 1326 COMMERCE NEHRUGRAM, DEHRADUN JAIN 1327 MADKINI HYDRO POWER PVT. LTD. PUNJAB NATIONAL UTTRAKHAND PALTAN BAZAR DEHRADUN UPPER RAJIV NAGAR, OPP. SHIV TEMPLE, PO:NEHRUGRAM, 2379.88 DOUBTFUL MAR12 OBC SUNIL AGGARWAL 415752 SUKHMAL CHAND JAIN 391057 SAMIR JAIN 390900 DINESH JAIN 526877 BANK DEHRADUN George Thaliyath, VI/182, Synagogue Lane, Jews Town, Mattanchery, Kochi- Partner : Smt Annie MADONNA EXPORTS SBI KERALA SARB Ernakulam 126.97 DOUB Partner 682002 George 1328 Jun12 R NAGANATHAN J SWAMINATHAN, DIRECTOR DIRECTOR, 43, SIPCOT INDUTRIAL COMPLEX, RANIPET, PIN-632403 MADRAS POLYMOULDS VIJAYA BANK TAMILNADU MOUNT ROAD 318.71 LOSS 30.06.2009 NO.2, IST CROSS ST, 475516 NO.2, IST CROSS ST, 462035 NA [FACTORY] INDIRANAGAR, INDIRA NAGAR, 1329 ADAYAR, CHENNAI-20 ADAYAR, CHENNAI-20 Madras University, K.Thanigaivel (Properitor) MADRAS UNI CORPUS FUND SBI Tamilnadu SALIGRAMAM 180.00 LOSS Chennai Trading Corporation. Thiyagarajan(Propritor) 1330 Chennai Jan09 1331 MADURA FASHION, DYEING DIVISION, PUNJAB NATIONAL TAMILNADU AVINASHI ROAD, TIRUPUR DOOR NO.33/18 AND 39(1), 24 . SV COLONY EXTN., 6 190.33 DOUBTFUL JUN11 S SUBRAMANIAM S RAMASAMY HOSIRY GARMENTS BANK STREET, PN ROAD, TIRUPUR 115/D,SARAT GHOSH GARDEN ROAD,KAMALA PARITOSH KUMAR MAEKSIN SHIPPING CO.PVT.LTD. 169.28 DOUB Mar13 ABHIJIT SINHA PROBAL CHATTERJEE 1332 SBI W.B. SAMB,KOLKATA PARK,GROUND FLOOR,KOLKATA-700031 DUTTA 1333 Mahaa Biio SBI Tamil Nadu SAMB, Chennai 1/67A, K.K.Street, Sholavaram, Chennai-67 332.03 LOSS Jun08 K.R.Ravisangar R.Sripriya 1334 MAHABIR PROTEINEX LTD PUNJAB NATIONAL DELHI ARMB DELHI V. TAKHANA, G T ROAD, TARAORI 132116 (KARNAL) 2503.66 DOUBTFUL MAY07 NARAIN DASS PREM KUMAR NAND KISHORE 1335 Mahalaxmi Sahakari Dudh Utpadak Sangh 1649 E Ward, "Sahakar Bhavan", Rajarampuri, 6th Lane, Sanjay Sadashivrao SBI Maharashtra SAMB I Mumbai 967.26 DOUB Mar11 Ltd Kolhapur. Mandalik (Chairman) 1336 MAHAMAYA POLYCHEM PVT. LTD. SBI DELHI SAMB, New Delhi 228,UDYOG KENDRA EXTN-I, ECOTECH-III GRATER NOIDA GAUTAM BUDH NAGAR235.00 UP DOUB Jul12 GAURAV BHATTACHARJEE PAPRI BHATTCHARJEE MAHAMAYA TRADEX PVT LTD PUNJAB NATIONAL UP NAYA BANS NOIDA MM-14, MADHYA MARG GURGAON A- 236.81 DOUBTFUL JUL09 RAKESH KR AGGARWAL MURARI LAL SMT. RAMA DEVI 1337 BANK 1/1 MODEL TOWN DELHI AGGARWAL MAHARAJA TIMBER TRADERS PUNJAB NATIONAL TAMILNADU ARMB CHENNAI UNIT IS NOT IN EXISTENCE 196.32 LOSS JUN02 V M S JAFARULLAH 1338 (ENBL A/C) BANK 1339 MAHARAJA TIMBERS The Federal Bank Ltd KERALA KODUNGALLUR XX/1 PULLUT, KODUNGALLUR, TRICHUR DIST, KERALA 104 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) 1340 Maharana Mills Ltd. SBI Gujarat SAMB Ahmedabad Stationary Road, Porbandar 118.81 LOSS Feb85 Dhirubhai N. Mehta M.N.Mehta K.N.Mehta Maharashtra Explosive Ltd.(Under BANK OF Maharashtra Asset Recovery, Nagpur Plot No.2,Villa Marina,924 Nelson Square 766 Loss Mar11 BOI,IDBI,ICICI,IFCI I.Narayanan Jagdish Prasad Goenka K.J.Lawer M.D.Parekh W.R.Correa 1341 Liquidation) MAHARASHTRA 1342 Mahathi Foods & Feeds P Ltd SBI A.P. SAMB Secunderabad 78/101, Sarada Nagar Colony, Mehidipatnam, Hyderabad 109.99 DOUB Jun06 P Raghu Varma (MD) M Srinivas (Dir) 1343 Mahavir Traders BANK OF Maharashtra Asset Recovery Mumbai 109/03 Thakurdwar Rd.,Parshuram Bldg.,Mu 147 Loss Mar03 NA Madanraj Sohanraj Jain MAHARASHTRA (Proprietor) MAHESH TRADING CO. ORIENTAL BANK OF MAHARASHTRA BELAPUR, THANE BESL TECH PARK, OFFICE NO.G-12 & B-110, PLOT NO.39/5 & 300 DOUBT 17/12/2013 KAPIL RAJPUT MITHILESH RAJPUT MURGESHAN HEMAL JOBANPUTRA AKIL ZAVERI 1344 COMMERCE 39/5A, SECTOR-30A, VASHI, NAVI MUMBAI ADIMOOLAN 1345 MAHESHWARI ISPAT P LTD SYNDICATE BANK WEST BENGAL LCB, KOLKATA D 404 CITY CENTRE, SALT LAKE CITY, SECTOR 1 KOLKATA 700064 567 DOUBT JUL11 AJIT KUMAR MUNDRA 0 SANJAY KUMAR MUNDRA 0 VINAY KUMAR MUNDRA 0 BHAGWANI DEVI MUNDRA 0 MOHANLAL MAHESWARI & CO. (STEELS PVT LTD0 0 0 0 0 0 0 0 0 0 MOHANLAL D-404,CITY CENTRE SALT LAKE CITY SECTOR-I KOLKATA- SANJAY KUMAR MAHESHWARY STEEL MOHANLAL BHAGWANI DEVI BASANT KUMAR MAHESHWARY ISPAT LIMITED 11914.90 LOSS Jun13 AJIT KUMAR MUNDRA VINAY MUNDRA MAHESHWARY & ABIR TRADERS PVT LTD PREMLATA MUNDRA 700064. MUNDRA SUPPLY CO. MAHESHWARY & CO. MUNDRA MUNDRA 1346 SBI W.B. SAMB,KOLKATA CO.(STEEL) PVT.LTD. 1347 MAHESHWARY ISPAT PVT. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA P-5, KALAKAR STREET, GROUND FLOOR, KOLKATA 3563.4 DOUBTFUL MAR12 SBI IOB CBI UCO BOI PSB SANJAY KUMAR AJIT KUMAR MUNDRA VINAY KUMAR SMT. BHAGWANTI DEVI BANK IDBI MUNDRA MUNDRA MUNDRA MAHUA MEDIA P LTD PUNJAB NATIONAL DELHI ECE HOUSE FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA 10486.32 DOUBTFUL DEC11 P K TEWARI ABHISHEK TEWARI BANK GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS 1348 COLONY (EAST), NEW DELHI-110065 ) 1349 Makara Leather Mfg.Co.Ltd. BANK OF Tamilnadu Mount Rd.Chennai Coriun House,72, Harrington Rd.Chetpet, Chennai 600031 149 Loss Apr04 NA Jose Thomas (MD) Mrs.Jessy Jose 1350 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 LOSS MAR95 NA DAVINDER SINGH MAKKAN ANJALI MAKKAN JOGINDER SONI 1351 MAKS INDUSTRIES LIMITED ANDHRA BANK ANDHRA PRADESH SME UPPAL PLOT NO 8 ROAD NO 10, IDA UPPAL ,HYDERABAD 1507 DOUBT MAR14 M MADHUSUDAN REDDY 00078693 G RAMACHANDRA REDDY 00479410 K VENKATESWARA RAO 00479370 V BHARATH REDDY NO DSC K KRISHNA REDDY 01002640 G GYAN CHAJNDER REDDY 02021093 1352 Malabar Exim Pvt. Ltd. BANK OF Kerala Ernakulam (Cochin) VI 643, 2nd Floor, Treesa Maradu, Cochin 682304 140 Loss Jun02 NA S. Gopalkumar (MD) Smt. Anita Vijayan 1353 MALABAR POLYOLS & ALLIED PRODUCTS LTD.State Bank of Trancover KERALA PERUMANOOR (KOCHI SHIPYARD) PB NO.16 VATTAMKULAM KUTTIPPURAM MALAPPURAM DIST 123 DOUBT Mar-92 A.R.SANKARA NARAYANAN V.S.MADHAVAN NAIR M.SURENDRANATHA MENON V.A.GEORGE S.SANKARA NARAYANAN 1354 Malanpur Leathers Ltd. SBI M.P. SAMB Bhopal 4, Purushottam Vihar, Gole Ka Mandir, Gwalior 319.00 LOSS Mar97 C.K. Gupta Aruna Gupta Sushila Gupta (Smt) 1355 MALCONNA ALLOYS PVT. LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT RAJAT GARDEN, FLAT-202,21 BALLYGAUNGE ROAD, KOLKATA- 600 DOUBT Dec-09 NIRMAL KUMAR PRAMOD PRASAD COMMERCE BRANCH, KOLKATA 700019 SAHABADI 1356 MALHAN HOSIERY MILLS LTD. PUNJAB NATIONAL PUNJAB ARMB LUDHIANA SUNDER NAGAR , ADJ. SUPER VALUE SHOP, LUDHIANA 679.49 DOUBTFUL SEP05 HARDEEPAK MALHAN AMAR NATH MALHAN 1357 MALLICK GEMS & JEWELLERS PVT. LTD. SBI W.B. SAMB,KOLKATA 15A,NALINI SETH ROAD,SONAPATTI,KOLKATA-700007 2257.19 LOSS Dec09 SUSENJIT MULLICK 639935 DRAWPADI MULLICK 639932 DALIA SEAL TAPAN KUMAR MULLICK 1358 MALLINENE EDUCATIONAL TRUST SYNDICATE BANK ANDHRA PRADESH NELLORE MAIN BRAHMA NAGAR, NORTH RAJUPALEM (V), KODAVALUR (M), SPSR NELLORE 524366287 DOUBT DEC11 BRAHMA BHASKARA RAO- CHAIRMAN & MANAGING0 B KAVITHA (MRS) 0 L V RAMANMMA 0 L V KRISHNAIAH 0 V K SRIKANTH 0 0 0 0 0 0 0 0 0 0 1359 MALNAD LEAF TOBACCO PVT LTD VIJAYA BANK ANDHRA PRADESH GUNTUR PERIAPATNA,MYSORE, 7TH MAIN,T.K.L 143.87 LOSS (AUC) MAR88 Y.R.HEGDE S. JAYARAM SHETTY S.SADANAND SHETTY MANALI IMPEX Jamnagar 128.84 Rakesh Sankarlal Mukesh Chhaparwal Babulal Nandlal Luhar Mamtaben Chhaparwal Shantaben Chhaparwal Chunilal B Luhar Laxzman Hirji Gurjar SBI Gujrat SARC Ahmedabad LOSS 1360 Jan02 Chhaparwal MANALI METALS PVT LTD Jamnagar 125.03 Rakesh Sankarlal Mukesh Chhaparwal Babulal Nandlal Luhar Mamtaben Chhaparwal Shantaben Chhaparwal Chunilal B Luhar Laxzman Hirji Gurjar SBI Gujrat SARC Ahmedabad LOSS 1361 Jan02 Chhaparwal NIRMAL COLD STORAGE OPP UCO BANK, NAKODAR ROAD, MANDIP SINGH SBI PUNJAB SAMB LUDHIANA 518.00 LOSS MANDIP SINGH 1362 JALANDHAR May10 1363 Bhupendra Babubhai Manga Capsules Ltd SBI Maharashtra SAMB-II Mumbai Lakshmi Vijay, Peth Phata, Panchvati Nasik 422003. 1036.00 LOSS Jun08 V.V.Patil 202940 Goldie J.Anand Janak H. Mehta 24343 Mukund G.Kokil Saurabh Satish Kulkarni 24972 596895 Vaibhav V. Patil Ravindra Singh Anand Desai Mangalkripa Constructions P.Ltd. BANK OF Gujrath Maninagar Ahmedabad Narayani Chambers,2nd Floor, Nehru Bridge 144 Loss Feb92 NA Bholabhai Valjibhai Govardhandas Valjibhai Vallabhbhai Gokulbhai Valjibhai 1364 MAHARASHTRA Centre,Ahmedabad Patel-Default D3/F32 Patel Ranchhoddas Parikh Patel 303, Remi Business Court, Veera Desai Road, Andheri (W), Mangesh Vasant Mangesh Electronics Pvt Ltd SBI Maharashtra SAMB-II Mumbai 227.92 DOUB Oct10 1969320 Sunil Shankar Pawar 2580987 1365 Mumbai 400058. Kulkarni 1366 Manglam Nutritions Pvt Ltd SBI Bihar SAMB,Patna Motihari 168.93 LOSS Jun09 Rakesh Gupta Rajendra Prasad Gupta 1367 MANGO KING PUNJAB NATIONAL MAHARASHTRA FORESHORE RD RAYLON ARCADE, 5TH FLOOR, KONDIVITA ROAD ANDHERI-E, 124.00 DOUBTFUL MAR11 LESTER RAYLON SMT DEVI S VELKAR BANK MUMBAI No 163, Nethaji Road, Madurai -625001 Manicka Vinayagar Spinning Mills Pvt Ltd SBI Tamilnadu SAMB-Coimbatore 178.00 LOSS Jun07 K.Kathirvel K.Balamuruganandanam K.Vetrivelkannan K.Ambalavanan K.B.Karthikeyan K.Neethimallika 1368 1369 MANIPAL PACKAGING SYNDICATE BANK KARNATAKA MANIPAL 31 G SHIVALLI INDUSTRIAL AREA, MANIPAL, KARNATAKA 1240 DOUBT OCT11 KIRAN SHETTY 713092 SHOBITH SHETTY 1896515 K PRAKASH SHETTY-GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 1370 MANISH MARKETING CO. The Federal Bank Ltd KARNATAKA BANGALORE BASAVANAGUDI 4/1, 5TH CROSS, RAILWAY COLONY ROAD, PAMPA NAGAR, BANGALORE 217 LOSS JUN05 NA R M V RAMAN R SARGUNA 1371 Maniyar Estate, Paldhi Shrikant Shankarlal Maniyar Plast Limited SBI Maharashtra SAMB I Mumbai Jalgaon 425 703 612.55 LOSS Mar00 Yogesh K Malpani Raghunath Rai Kumar Pralhadrao E Patel Maniyar

MANJIT INFRA PVT. LTD PUNJAB NATIONAL DELHI ARMB DELHI PROFESSOR GALI SS ROAD LAKHOTIA GUWAHATI 117.03 DOUBTFUL SEP10 MOHANJIT SINGH VIRENDER JEET SINGH 1372 BANK MUTNEJA MANJU PLYWOOD IND (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI 3 MCD BULDG DESH BANDHU GUPTA ROAD NEW DELHI 107.98 LOSS JAN92 ARVIND AGGARWAL 1373 BANK (HUF) 1374 MANNE PAPER SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD 6-3-900/9 FLAT NO.301 VEERU CASTLE DURGANAGAR COLONY, PANJAGUTTA, HYDERABAD636 500082DOUBT SEP09 M T V RAMANA 0 M V L DEVI MRS. 0 T SRINIVAS 0 M SANDEEP 0 M T V RAMANA- GUARANTOR 0 M V L DEVI MRS.- GUARANTOR 0 T SRINIVAS- GUARANTOR 0 M SANDEEP- GUARANTOR 0 0 0 0 0 0 0 1375 Manojkumar Navinchandra Gandhi & BANK OF Gujrath Raopura Baroda 341, Piramit Road, Dandia Bazar, Vadodara 390001 972 Loss Mar10 NA Manojkumar N. Gandhi others MAHARASHTRA 1376 MANOKAMNA STEEL INDS. PVT. LTD. PUNJAB NATIONAL UTTRAKHAND KASHIPUR STATION ROAD KASHIPUR 419.62 DOUBTFUL JUN10 SHARAD KUMAR PRATEEK KUMAR SOM PARKASH DINESH CHANDRA MANORAMA FOODS PVT. LTD PUNJAB NATIONAL MP ARMB INDORE 2191 INDUSTRIAL AREA AB ROAD MAXI DISTT. SHAJAPUR 621.92 LOSS JUL10 SONU KUMAR SACHIN AGARWAL O P GOYAL 1377 BANK MP AGGARWAL MANTHRI RAM INDUSTRIES GUNTUR Dr. No. 18-30-8, Mantri vari veedi, Sangadi Gunta, Guntur 202.00 SUB-ST MANTRI SBI Andhra Pradesh 1378 Sep13 RAMANJANEYULU 1379 Marble Estates (Ind) Ltd SBI A.P. SAMB Secunderabad SY.No.676, 677, Behind Hero Honda Show Room, Kukatapally 1429.91 Dec09 Polisetty Anantha 86305 Polisetty Venkata Bindu Aleti Sarveswara Rao V. Bharathi Ratan Singh Choudhary "Y" Junction, Hyderabad 500 072 Seshagiri Rao (Alias Madhave (Smt)(Alias (Director) DOUB Polisetty Giri) (M.D.) Polisetty Bindu) (Director) 1380 Margadarsi Service Centre SBI A.P. SAMB Secunderabad D No.1-1-5/1, R.P. Road Secunderabad -3 269.35 DOUB Apr09 P Soudamini (Smt)(Prop) 1381 MARITECH COLLABORATES SBI W.B. SAMB,KOLKATA 17A,Radhanath Mallick Lane,Kolkata-700012. 200.50 DOUB Mar10 BISWAJIT SARKAR ARNAB ROY 1382 Marni Sajay SBI A.P. SAMB Secunderabad Dno 24-15-6/A R V Nagar, Rajahmundry E G Dist. 224.13 LOSS Aug06 Marni Sajay 1383 MARSHAL TRADING CO. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT Bilayat Ali, Pukur Par, Keota, Sahiganj, Hooghli 124 DOUBT Mar.-09 Jawahar Singh COMMERCE BRANCH, KOLKATA 1384 Maruthi Enterprises SBI A.P. SAMB Secunderabad Flat No:140/B, Rajeev Auto Nagar, Bypass Road, 152.04 DOUB Oct10 Kasarla Ravindra Reddy Kasarla Vanaja MARUTI COTEX LTD. ORIENTAL BANK OF MAHARASHTRA KOLHAPUR, SHAHUPURI 680, THIRD LANE, SHAHUPURI, KOLHAPUR-416001 1160 DOUBT 29/09/2012 R M MOHITE 00216957 S B CHOWGULE A V KULKARNI J C ROTE G D KULKARNI A S SUTAR S S SWAMI 1385 COMMERCE 1386 MARUTI NANDAN STEELS P LTD SYNDICATE BANK UTTAR PRADESH SME BR. MEERUT VILL SIWAYA, MODIPURAM, MEERUT 398 DOUBT JAN11 BHUPENDRA KR SHARMA 2074901 MEHRAJ 2401277 AZAD AHMED 2401259 MUKESH KR TYAGI 2074906 RASHID MALIK 2214709 INSHAD ALI 2401225 CHAUDHARY JAMALUDDIN 0 0 0 0 0 0 0 0 1387 MARUTI TRADING COMPANY SBI W.B. SAMB,KOLKATA C/C1,JAGANNATH GHAT CROSS RD,KOLKATA 149.55 LOSS Oct09 ABHISEKH AGARWALA BIJOY KUMAR Mashreq Avenue, B.P.T. Plot No. 344, Dockyard Road, Mashreq Steel Industries Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai 445.00 LOSS Feb12 Shehzad Hemani 206558 1388 Mumbai 400010 Shop No. 6, SHALOM, SEBA CHS LTD, Secotr 16A, Vashi, Navi Mass Engineering & Construction SBI Maharashtra SAMB-II Mumbai 265.00 DOUB Jul10 Thomas Varghese Mini Varghese (Mrs.) 1389 Mumbai 400703. 1390 MASS MARKETING CORPORATION Corporation Bank KARNATAKA BANGALORE-M.G.RD 24/4, GOPALAPURAM, BEHIND MINERVA MILLS, MAGADI MAIN ROAD, BANGALORE-5600231075.48686 DOUBT SEP13 SOLE MR. NAGESH VAMAN PAI MR. VAMAN NAGESH PAI 1391 MASS MARKETING CORPORATION CORPORATION BANK KARNATAKA BANGALORE-M.G.RD 24/4, GOPALAPURAM, BEHIND MINERVA MILLS, MAGADI MAIN ROAD, BANGALORE-5600231075.48686 DOUBT SEP13 SOLE MR. NAGESH VAMAN PAI MR. VAMAN NAGESH PAI 1392 MATHOO FARM AND FOOD PROCESSING PVTCorporation Bank DELHI GHAZIABAD-RAMPRASTHA-PBB 10656, GALI NO.788, PRATAP NAGAR, DELHI -110034 110.21313 DOUBT SEP13 MR.RAJENDER SINGH MATHOO MRS.PREMWATI MS.LAXMI DEVI 1393 MATHOO FARM AND FOOD PROCESSING PVTCORPORATION BANK DELHI GHAZIABAD-RAMPRASTHA-PBB 10656, GALI NO.788, PRATAP NAGAR, DELHI -110034 110.21313 DOUBT SEP13 MR.RAJENDER SINGH MATHOO MRS.PREMWATI MS.LAXMI DEVI 1394 MATHSRAMAN MANUFACTURERS & TRADERSCorporation Bank KERALA ERNAKULAM-EDAPALLY 71/72, MAJOR INDUSTRIAL AREA, S KALAMSSERY, KOCHI 687.51936 DOUBT SEP12 THOMAS GEORGE ASHA MARY THOMAS 1395 MATHSRAMAN MANUFACTURERS & TRADERSCORPORATION BANK KERALA ERNAKULAM-EDAPALLY 71/72, MAJOR INDUSTRIAL AREA, S KALAMSSERY, KOCHI 687.51936 DOUBT SEP12 THOMAS GEORGE ASHA MARY THOMAS 1396 MAURYA EXPORT HOUSE State Bank of Trancover KARNATAKA BANGALORE CITY NO.43/43A I MAIN BYATARAYANAPURA NEW TIMBER YARD LAYOUT MYSORE ROAD588 BANGALOREDOUBT - 26 Mar-98 P.C.CHUGH(@) ASHOK CHUGH(@) DEVINDER KUMAR(@) MUKESH KUMAR MAURYA - (P) 418048 RAM SAJEEWAN MAURYA - (P) 422780 PRANAY MAURYA - (P) 1108444 Maven Life Sciences Pvt Ltd BANK OF Andhra Pradesh Secunderabad D. no. 1-7-9/3, Harihara Estates, 2nd floor 502 Loss Sep-13 Smt.D. Purna Sri Shri. D. Yadagiri Shri. M. Srinivas Reddy MAHARASHTRA Opp. ISI Street no 8, Habsiguda, Hyderabad – 500013 1397 Laxmi Vijay, Peth Phata, Panchwati, Nasik 422 003 Santosh Radhakrishnan Max Energy Pvt. Ltd SBI Maharashtra SAMB-II Mumbai 985.84 LOSS Mar08 Vijay Balwant Patil 202819 Surekha Vijay Patil 412960 Kiran Sudhakar Patil 356543 203050 Prakash Revniappa Kirgi 1398 Kolwankar 1399 MAX ENTERPRISES PUNJAB NATIONAL DELHI SHAKARPUR DELHI 204, PLOT NO. 7, ALLIANCE TOWER,II, LS SAVITA VIHAR 344.84 DOUBTFUL MAY12 BRIJ BHAN SINGH DR. RIFAT ALI BANK DELHI 92.RES,:- B-187, MOUNT KAILASH, EAST OF KAILASH NEW DELHI 65. Santosh 11, Radha Mandir Building,213, Sir Bhalchandra Max Iron & Steel Pvt Ltd SBI Maharashtra SAMB-II Mumbai 271.58 LOSS Aug08 Vijay Balwant Patil 202819 RadhakrishnanKamanka 203050 Road,Matunga (East),Mumbai 400 014 1401 r 1402 MAX WORTH TEA COMPANY PVT LTD The Federal Bank Ltd WEST BENGAL TINSUKIA 23 A,NETAJI SUBHAS ROAD,KOLKATA 700 001 202 LOSS JUN09 NA MAKHAN LAL SURYA PRAKASH DHAND 1403 MAXCOOL TECHNOLOGIES (I) P LTD SBI Maharastra EASTERN EXPRESS HIGHWAY C 6/1, TTS IND ESTATE, PAWNE VILLAGE, THANE 417.00 LOSS Jun11 G V K RAO 1404 Maya Enterprises BANK OF Delhi Connaught Place, New Delhi 8,17,21 & 22 DSIDC Jhilmil Industrial Ar 112 Loss Oct85 Canara Tilak Tiwari Rajit Kumar Tiwari 1405 MAYA HOTELS PVT LTD Corporation Bank KARNATAKA BANGALORE - SHANTHINAGAR 52/1, CHURCH STREET, BANGALORE - 560001 243.33783 DOUBT JUN07 KUMARASWAMY M C THRISHA KUMARASWAMY 1406 MAYA HOTELS PVT LTD CORPORATION BANK KARNATAKA BANGALORE - SHANTHINAGAR 52/1, CHURCH STREET, BANGALORE - 560001 243.33783 DOUBT JUN07 KUMARASWAMY M C THRISHA KUMARASWAMY 1407 Maya Spinners Limited SBI M.P. SAMB Bhopal 207, Manas Bhavan, HSS Compound, RNT Marg, Indore 511.00 Mar98 Shyam Sunder Maya Choudhari (Smt) Shivendra Singh Manoj Mathur (Dr) Madhu Baheti (Smt) R. P. Sharma Krishanlal Ahuja Kamal Patel B. D. Save R. N. Pradeep LOSS Choudhari 1408 MAYA SPINNERS LTD. State Bank of Trancover MADHYA PRADESH INDORE 207 MANAS BHAVAN 11 R.N.TAGORE MARG INDORE - 452 001. 631 DOUBT Mar-98 S.S.CHOUDHARY 3163601 MAYA CHOUDHARY(@) MANOJ MATHUR (DR)(@) SHIVENDRA SINGH(@) C.R.BHAMALI(@) MADHU BAHETI(@) V.M.VARUGHESE(@) KRISHANLAL AHUJA - (P) 3163371 KAMAL PATEL - (P) 3174513 1409 Mayfair Leather Ind.Limited (Vazir Group) BANK OF Maharashtra Fort Mumbai 102, Hendre Mansion,63,Peddar Rd. Mumbai 400026 599 Loss Jan86 NA Surinder Vazir Vijaykumar Dhar Sudhir L.Hendre Manik S.Hendre Maytas Hill County SEZ P Ltd SBI A.P. SAMB Secunderabad 6-3-1186/5/A, IIIrd Floor, Anuragh Plaza, Begumpet, 5525.10 Jul10 Byrraju Rama Raju (S/o D Gopala Krishnam Raju Hyderabad - 500 016 DOUB Byrraju Rama Linga 1410 Raju) 1411 Maytas Properties Ltd SBI A.P SAMB Secunderabad Hill County , Bachupally, Miyapur, Hyderabad 500072. 1871.00 Mar09 B.Rama Rju (Vice B. Teja Raju (Dir) D. Gopala Krishnam Raju DOUB Chairman) (Dir) Md.Afroz Baig SBI A.P SAMB Secunderabad 8-2-686/C/D, Flat no:3, Ramakrishna Residcency, Banjara 124.17 Nov10 Md Afroz Baig DOUB 1412 Hills, Road No:12, Hyderabad MEDI DRIPS CARRIERS PVT LTD PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 4, SYNAGOGUE STREET, 8TH FLOOR, SUIT NO. 818, 159.31 DOUBTFUL JUL11 UCO ABN AMRO SANDEEP Y SAKET DAMYA LAXMI DEVI DAMYA 1413 BANK KOLKATTA-700001. 1414 MEDI DRIPS CARRIERS PVT. SBI West Bengal CHOWRINGHEE 3A Auckland Place, Suit 8B, Kolkata 700 017 2168.00 LOSS Jul12 Sandeep Dayma Saket Dayma Balai Saha 1415 1) Varsha, 1st Floor, Ajabnagar, Near Shivaji High School, Sunil Bagwanrao VINOD UTTAMRAO VIJAYKUMAR Medicore Laboratories Pvt. Ltd SBI Maharashtra SAMB I Mumbai Aurangabad 713.45 DOUB Aug07 115008 2350426 2411744 Gundewar KOLTE HARIKISHAN DHOOT 2) Plot No. B-87, MIDC Area, Paithan, Aurangabad. Medone Hospital Services Pvt Ltd Karnataka 507, North Block, Manipal Centre, Dickenson Road, 570.00 Jun11 J. Jagadish T Suresh Kumar S.SathyaMurthy M.Krishna Bhat SBI SAMB Bangalore DOUB 1416 Bangalore - 560 042 MEENA PRINTECH PVT. LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 30, MIDC, AMBERNATH INDUSTRIAL AREA, KALYAN 556 DOUBT Dec-10 PRAVIN P THAKKAR NIRAV PRAVIN ANAND PRAVIN COMMERCE BRANCH, MUMBAI BADLAPUR ROAD, AMBERNATH (EAST), THANE-421505 THAKKAR THAKKAR AND/OR C-4/007, PARASNATH COMPLEX, MANKOLI - 1417 DAPODE ROAD, VILLAGE VAL, DAPODE BHIWANDI, DISTT. 1419 MEENAKSHI FERTILISERS LTD. SYNDICATE BANK DELHI NEHRU PLACE F-5 1ST FLOOR-B KAILASH COLONY NEW DELHI 730 DOUBT MAY08 DEEPAK JAIN 0 GAURAV JAIN 0 DEEPAK JAIN- GUARANTOR 0 GAURAV JAIN- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 MEERUT EDUCATION & RESEARCH ORIENTAL BANK OF UTTAR PARDESH MEERUT TRANSPORT NAGAR Khasra No. 1720, Minjumla, Khata No.278, Mauza Publi Khas, 414 DOUBT Aug-09 Pramod Bansal Vinod Bansal Rajni Bansal (Smt.) Rajnish Bansal Jagdish Prasad 1420 FOUNDATION COMMERCE Pargana Daurala , Tehsil Sardhana, Distt. Meerut U.P. 1421 MEERUT INDUSTRIES LTD. PUNJAB NATIONAL UP JAGRITI VIHAR MEERUT B 11 INDUSTREAL AREA PARTAPUR MEERUT 140.04 LOSS SEP03 UPFC AK JAIN BALBIR SINGH SETHI ABHJEET SETHI 1422 Megapower Transmission Ltd. SBI Madhya Pradesh SARB Indore Corporate House RNT Marg Indore 600.00 DOUB Feb12 Raghuveersingh Sandhu Gurmeet R Sandhu 1423 3rd Floor, Commissariat Building, D.N. Road, Fort, Mumbai Meghdoot Plastic Corporation SBI Maharashtra SAMB I Mumbai 103.03 LOSS Mar92 Ashok Chimanlal Mehta 400023. MEHUL OVERSEAS PVT. LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 28, SOUTH END PARK, KOLKATA - 700029 754 LOSS Mar-11 SANGEETA KOTHARI MANOJ JAIN 1424 COMMERCE BRANCH, KOLKATA (SMT.) 1425 MERCURY EXPORTS & MFG. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 71, TOPSIA RD. SOUTH KOLKATA 1723.87 DOUBTFUL AUG09 IZHRAHUL HAQUE SIDDIQUA AHMAD 1426 METAL BOX INDIA LIMITED. SYNDICATEBANK WEST BENGAL N S ROAD CALCUTTA BARLOW HOUSE,59-C,CHOWRINGHEE ROAD,CALCUTTA. 638 LOSS MAR87 SBI BANK OF AMERICA SBB&JAIPURK C SODHIA GR.BK 0 VINOD KRISHNA 0 D.K. CHAKRAVORTY 0 A K BANERJEE 0 H BHUSHAN 0 R K MAIHUR 0 S K DASGUPTA 0 S K MALKANI 0 P MURARI 0 V K PARASHAR 0 H P SINGH 0 M SRINIVAS 0 0 0 1427 METALICA KANSON I LTD VIJAYA BANK WEST BENGAL ARMB-KOLKATA GSR 7A, NEELAMBAR,28-B,SHAKESPEAR 136.56 DB-3 30.12.2001 DEEPAK PADANI KALIQUE ZAMAN METALLITE COKE & COAL 14/2,OLD CHAINA BAZAR STREET,VHIKAM CHAND MARKET DOUB Dec13 1428 PRIVATE LIMITED SBI W.B. SAMB,KOLKATA .3RD FLOOR,ROOM NO.197,KOLKATA-700001 384.05 VIVEK AGARWALA JIWRAJ KHAITAN METALMAN IND. LTD PUNJAB NATIONAL MP ARMB INDORE 409 MAKER CHAMBER NARIMAN POINT MUMBAI JANAK,11 2734.74 DOUBTFUL MAR11 SBI BOI SBT OBC HSBC RAVI LOCHAN SONI VIJAY SONI 1429 BANK NEW PALASIA, INDORE SBBJ SBM ICICI 1431 METALMAN INDUSTRIES LTD State Bank of Trancover MADHYA PRADESH INDORE 409 MAKER CHAMBERS NARIMAN POINT MUMBAI - 400021 783 DOUBT Mar-12 SBI OBC BOI SBBJ ICICI HSBCRAJIV PNB LOCHAN SONI(CHAIRMAN & MD) 309653 VIJAY SONI 309610 SHARANG SONI - NON EX DIR NIRMAL KUMAR SHARMA -NON EX IND DIR1414070 JAY PRAKASH MATHUR - NON EX IND DIR JITENDRA KUMAR SHUKLA NON EX IND DIR METALMAN INDUSTRIES LTD. ORIENTAL BANK OF MADHYA PRADESH INDORE, RNT MARG 409, MAKER CHAMBER-V, NARIMAN POINT, MUMBAI 1464 DOUBT 30/10/2012 RAJIV LOCHAN SONI VIJAY SONI 1432 COMMERCE 1433 Metalman Industries Ltd. SBI M.P. SAMB Bhopal 409, Maker Chambers, Nariman Point, Mumbai-400021 7763.00 DOUB Jan11 Rajiv Lochan Soni 309653 Vijay Soni Sarang Soni Nirmal Kumar Sharma 1414070 Jay Prakash Mathur J.K. Shukla 1434 MICAM LEATHER EXPORTS LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI 5 VGM STREET NUNGAMBAKKAM CHENNAI - 600 034 652 DOUBT Mar-98 N.C.RANGESH-CHAIRMAN SAKTHIVEL ARUMUGAM-MD SUGANTHI ARUMUGAM-DIR T.JAYAPRAKASH 1435 Shop No. 25/26, AL - Sara Arcade, 6 Musafir Khana Road, Yusuf Adum Solanki Michael Music SBI Maharashtra SAMB-II Mumbai Fatima Compound, Opp. Haj Committee House, Mumbai 230.93 DOUB Jan11 (Proprietor) 400077. 1436 MICRO ACCESSORIES (INDIA) LTD. SBI W.B. SAMB,KOLKATA 238 B,A.J.C. BOSE ROAD ,KOLKATA 265.24 LOSS Oct99 SANJOY DUTTA DIPAK GHOSH 1437 MICRO LIFE CARE PVT LTD SBI PUNJAB S A R B LUDHIANA INDUSTRIAL AREAZONE C NEAR OCTROI POSTJASPAL 236.00 SUB-ST Jul11 Manoj Jindal 1438 Microwin Electronics Ltd. SBI M.P. SAMB Bhopal E-3, New Industrial Area II, Mandideep Distt Raisen 274.00 LOSS Mar92 Vipin Labroo 1439 MICROYARN FLOCKS P LTD SBI DELHI SAMB, New Delhi FACTORY- VILLAGE -LALRU, TEHSIL-DERABASAI , MOHALI 528.00 DOUB Jul08 KANWAL NAYAN KAUR(Smt.) 7/1, 1ST FLOOR, ROOM NO. 17 , ANDUL ROAD, BLOCK-B, MIDDAY DEVELOPERS PVT.LTD. 321.10 DOUB Sep09 MAHINUDDIN MIDDAY 1989382 MAFIZUL MIDDAY 1516163 RAHIDA MIDDAY 1989343 1440 SBI W.B. SAMB,KOLKATA BAKULTALA,SHIBPUR Midex Global Pvt. Ltd. SBI M.P. SAMB Bhopal 403/404, Apollow Trade Centre, 2-B Rajgarh Kothi, Geeta 3128.00 Jun09 Narottam Somani Meenkshi Somani Rakesh Ranjan DOUB 1441 Bhavan square, A.B. Road, Indore - 452001 Midland Industries Ltd SBI A.P SAMB Secunderabad Gummadidala Village, Jinnaram Mandal, Narsapur Road, 123.72 Mar93 R.S.N Raju(M.D) 511578 C.V.Rama Raju(Director) 1778527 LOSS 1442 Medak Dist 1443 Midland Plastics Ltd. SBI M.P. SAMB Bhopal Saboo Bhawan ,Naya Bazar, Gwalior (M.P.) 586.00 LOSS Mar05 Mukund Kumar Saboo Alok Kumar Saboo M.C. Thirani S.M. Malpani P.S. Kalani MILAN MAHENDRA SECURITIES PVT. LTD ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 333, KALBADEVI ROAD, BADAMWADI, MUMBAI- 400002 3374 LOSS 31/03/2003 MILAN MAHENDRA PARAG MANHARLAL RAJESH MAHENDRA DHIREN H. BHATIA MUKESH K. JOSHI 1444 COMMERCE BRANCH, MUMBAI SHAH SHAH SHAH Milico International Ltd SBI A.P SAMB Secunderabad 45/2,Rafi Ahmed Kidwai Road, Kolkatta-700047 1937.00 Sep12 Ramesh Kumar Vijay K.C.Gandhi(E.D.) 1255668 Mukesh Kumar DOUB 1445 (Chairman) Vijaywargiya(Director) Millennium Motors P.Ltd. BANK OF Maharashtra Asset Recovery Pune Plot No.41,Ex-Servicemen Colony,CTS 1526 Loss Mar10 NA Deepak Digambar Naik 00158700 Ms Aruna Deepak Naik 00158726 Nilesh Deepak Naik 00650848 Tamanna Deepak Naik 02050644 Deepak Shriram Bajaj 02121512 1446 MAHARASHTRA No.406,S.No.48/2,Erandwana,Paud Phata Rd.Pune 411038 1447 MINA FASHION SBI W.B. SAMB,KOLKATA 69, KACHARI PARA ROAD, HABARA, NORTH 24- PARGANAS 202.65 DOUB Sep10 SOUMEN PAL MUNMUN PAL SAROJ BISWAS 308/309, Navyug, 167, Tokersi Jivraj Road, Sewree, Mumbai Minar International Ltd SBI Maharashtra SAMB-II Mumbai 2200.40 LOSS Apr10 Unni Krishnan Nambiar 78307 Ajay Kantilal Mehta AHWPM7659Q Mini Thomas (Smt.) Bejoy Nambiar 78346 Susheela Nambiar 113865 Thomas Varghese 1448 400015. Minar International Ltd. BANK OF Maharashtra Asset Recovery Mumbai 308, Navyug Ind.Estate, 167, Tokersi Jivraj Marg,Sewree, 1095 Loss Dec09 SBI,ICICI,UBI,Barclays,Co Unnikrishna Nambiar 00078307 Bejoy Nambiar 00078346 Vijay Nambiar Susheela Nambiar 00113865 Ajay Kantilal Mehta 1449 MAHARASHTRA Mumbai 400015 rp. Std.Charter (PAN AHWPM7659Q) 1450 Minestone SBI Maharashtra SAMB I Mumbai 514, Panchratna, Opera House, Mumbai 400004. 6244.00 DOUB Nov09 Samir S. Mehta Yogesh J. Mehta Yatin D. Choudhary 1451 MINING & ALLIED MACHINERY CORN LTD. SBI W.B. SAMB,KOLKATA V K NAGAR,DURGAPUR BURDWAN 1823.17 LOSS Jan07 P K ROHATGI K S SAWAHANI Mint Bio Fuels Pvt. Ltd. BANK OF Maharashtra Agi_Hi-Tech, Pune Gut No.310, AP Pathardi, Tq. Chiplun, Dist. Ratnagiri, 634 Loss Jun09 NABARD Yashwant Gopal Ghaisas 00824930 Mrs. Smita Yashwant 00824992 Amit Yashwant Ghaisas 00876472 K. W. Kekanane Dr. Rahul Ramchandra 02919374 Dr. Mohini Nishikant 02919908 Nandkumar Shankarrao 00955243 Sanjay Ganesh 02919345 1452 MAHARASHTRA Maharashtra Ghaisas Gokhale Pathak Nigde Patwardhan 1453 MIR ASSOCIATES SBI J&K SAMB, CHANDIGARH EP-786, MOHALLA USTAD, JAMMU 151.00 DOUB Dec09 MOHD. IQBAL MIR PARVEJ AHMED MIR MAJOR SINGH THORU RAM MIRZAPUR ELECTRICAL INDUSRIES LTD SBI UP SAMB LUCKNOW MIRZAPUR 669.51 Oct06 RAJ KUMAR ABHAY KUMAR ANIL KUMAR RAVI KUMAR 02699844 YSAH VARDHAN 02705412 MAMTA AGARWALLA 02699336 LOSS 1454 AGARWALLA AGARWALLA AGARWALLA AGARWALLA AGARWALLA 1455 1) 54 B, Drug House, Mission Vivacare Limited (erstwhile Procter Road, Mumbai 400007. Akshay Girjashankar Narayanan Hariharan Chanderbhan Verhomal Sanjay Patel SBI Maharashtra SAMB I Mumbai 4440.72 DOUB Sep11 00091127 00245037 02039345 03017958 Mission Pharmaceuticals Ltd.) 2) 901-A, Raheja Plaza, L.B.S. Marg, Ghatkopar (W), Mumbai Mehta Iyer Bijlani (Wholetime Director) 400086. 1456 MITTAL TIMBER PRODUCTS PVT. LTD Corporation Bank GUJARAT GANDHIDHAM 74/1/28(RZ-8)ROTAK ROAD, RAJDHANI PARK, DELHI-110041 1459.42471 DOUBT SEP10 ASHOK KUMAR MITTAL AMIT MITTAL 1457 MITTAL TIMBER PRODUCTS PVT. LTD CORPORATION BANK GUJARAT GANDHIDHAM 74/1/28(RZ-8)ROTAK ROAD, RAJDHANI PARK, DELHI-110041 1459.42471 DOUBT SEP10 ASHOK KUMAR MITTAL AMIT MITTAL No. 4, Crossgate, Lokhandwala Complex, Andheri (W), Krishnakumar Anuj Krishnakumar Ashish Krishnakumar Uma Krishnakumar Mittatex Exports Private Ltd. SBI Maharashtra SAMB I Mumbai Mumbai 400053. 3171.42 DOUB May12 00251378 00251442 00251448 Rashi Anuj Mittal 06395650 Nandkishore Mittal Mittal Mittal Mittal (Mrs) 1458 1459 MODE ATTIRE PVT. LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT B-128, MAYAPURI IND. AREA, PHASE I NEW DELHI 425 DOUBT Mar-03 P S BRAR K S BRAR A L BRAR COMMERCE-EGTB BRANCH, NEW DELHI 1460 MODE CREAZONE (INDIA) PVT. LTD. State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM 20 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI - 682 030 168 DOUBT Mar-98 SEBASTIAN CHOKKOTTU-CMD BIJU THOMAS S.SUNIL KUMAR A.D.MADHAVAN "NOM" 1461 MODERN AGRO PUNJAB NATIONAL MAHARASHTRA AKOLA MIRA APPT. RAUT WARI, AKOLA 120.01 DOUBTFUL JUN07 RANJIT PAWAR Old No:13,New No:30,4th Avenue,Ashok Nagar,Chennai - 600 Modern Complete IT Stores P Ltd SBI TAMILNADU SAMB Chennai 5163.38 DOUB Oct11 K.Gopinath T.K.Ajay Raghunath 1462 083. 1463 MODERN CONTROL SBI DELHI SAMB, New Delhi 15, Najafgarh Road, New Delhi 138.00 LOSS Mar94 K K Berry S K Berry 1464 MODERN ENTERPRISES SBI CHANDIGARH S A R B CHANDIGARH H No 343 SECTOR-3-COLD CENTRAL BANK ROAD 467.00 SUB-ST Feb12 Sachin Garg Modern Market of APMC SBI Gujarat SAMB Ahmedabad Agriculture Market Produce Committee, Kawant, Chhota 196.04 Aug11 Atulbhai Chandubhai Fatehsing Raisingh Jayeshbhai B. Joshi DOUB 1465 Udepur, Dist -- Baroda. Patel Rajput Modern Tubes Industries Ltd. SBI Gujarat SAMB Ahmedabad Block no. 873/B, Nr. GIDC, Por, Vill-- Ramangamdi, Dist -- 4884.38 Dec12 Mahendrakumar S. Bhansali 100989 Rameshkumar C.Doshi 2949205 Himanshu S.Sharma 3018338 Romesh A. Shah 3017967 Dilip Kumar Vyas 3111604 surendra U.Tamboli 3258083 DOUB 1466 Vadodara 1467 MODI CARPTES LTD (writtten off ac) PUNJAB NATIONAL DELHI ARMB DELHI MODI BHAWAN CIVIL LINES MODINAGAR 2140.34 LOSS MAR92 SK MODI BK MODI MODI PON FIBRES CO LTD PUNJAB NATIONAL DELHI ARMB DELHI HAPUR ROAD, MODINAGAR, GHAZIABAD 771.10 DOUBTFUL MAR07 Allahabad Bank, BOB, N K MODI MANISH KUMAR MODI L. MISHRA CK TIWARI AK GOEL(CO. SECT) SK AGGARWAL BANK Abu Dhabi Bank, Karnataka Bank, United 1468 Comm. Bank Ltd.` MODISTONE LTD PUNJAB NATIONAL DELHI ARMB DELHI 427/C, DDA SHOPPING CENTRE,NEW FRIENDS COLONY. ND. 210.45 LOSS MAR98 SBBJ, SBP, SBI, CITI V.K.MODI B.K.MODI 1469 BANK BANK, SB INDORE, CB MOHAN FERRO ALLOYS LTD. ORIENTAL BANK OF TAMILNADU MOUNT ROAD, CHENNAI 122, MONTIETH ROAD, EGMORE, CHENNAI 130 DOUBT Mar-00 KAMAL GUPTA MEENAKSHI GUPTA 1470 COMMERCE (SMT.) 1471 MOHAN INTERNATIONAL PUNJAB NATIONAL DELHI SUBZI MANDI DELHI 216, KHASRA NO. 1097, GROUND FLOOR, BHALASWA 636.03 DOUBTFUL JUN11 MEENAKSHI BANK VILLAGE, DELHI-33 AGGARWAL 1472 Mohan Products P L SBI Chattishgarh SMECCC Raipur Daldal Seoni Road Kanpa Basti Raipur 414.00 DOUB Oct11 Ghanshyam Agrawal MOHAN STEEL (MADRAS) P. LTD. ORIENTAL BANK OF TAMILNADU MOUNT ROAD, CHENNAI 57, FIRST LANE, PANTHEON ROAD, EGMERE, CHENNAI- 167 DOUBT Mar-00 KAMAL GUPTA MEENAKSHI GUPTA RANI GUPTA (SMT.) 1473 COMMERCE 600008. (SMT.) Mona Conductors BANK OF Maharashtra Asset Recovery Mumbai 18,Papu Compound,Oshiwara Bridge,S.V.Rd.,Jogeshwari 483 Loss Jul03 NA Kirit Fulchand Ravani 00757978 Bindu Kirit Ravani 00757988 Mukesh Kanji 01179598 Anand Devrajan Kumar 02549714 1474 MAHARASHTRA (W),Mumbai 400102 Bhanushali 1475 Monarch Pipes P Ltd. SBI A.P. SAMB Secunderabad 2-2-1108/1/2, Tilaknagar 'X' Roads, New Nallakunta, 866.86 Mar98 L Mohan Kumar(M.D.) M Naganna(Jt.M.D) T Krishna L Sri Ramulu(Director) L Premsagar(Director) LOSS Hyderabad 500 044 Murty(Director) 1476 MONARCHA WINES PVT LTD The Federal Bank Ltd MAHARASHTRA SANGLI S T NAGAR 210,DHARANGUTTI,TAL SHIROL, DISTRICT KOLHAPUR 416 110 149 DOUBT 12-Dec NA RAMGONDA RAYGONDA PATIL MAHESH BABASO PATIL DAGADU SHIVAJI KAMALAKAR SACHIN SHRIDHAR PATIL SARJERAO SHAMRAO SALOKHE BABASO MALGONDA PATIL MAHAVEER GUNDAPPA BHABUJE SHANKAR KRISHNA NIKAM MALGONDA LAXMAN PATIL DATTARAYA RAYGONDA PATIL SHAMRAO HARI SALOKHE PARVATI GOVIND POWAR 1477 MONISON MARKETING PVT. LTD. SBI DELHI SAMB, New Delhi 316, NEB SARAI, NEW DELHI 422.00 LOSS Jul08 NIKHIL ARORA, LALITA BUDHIRAJA(Smt) MONTARI INDUSTRIES LTD PUNJAB NATIONAL DELHI ARMB DELHI BHAI MOHAN SINGH NAGAR TONANAS TEHSIL BALACHUR 235.87 LOSS MAR96 SBOP, ST. CHART BANK, BHAI MOHAN SINGH BHAI MANJIT SINGH RAJIV SAHWNEY S C CHOPRA S S GREWAL V K MALHOTRA MALKAIT M P SETHIA BANK DISTT. NAWAB SHAHAR PUNJAB NATIONAL DE PARIS SINGH IDBI, ICICI, PB ST. DEV CORP. BANK LTD. CAN BANK INVESTMENT, 1478 INDIAN BANK, BOI 1479 MOODS HOSPITALITY SBI DELHI SAMB NEW DELHI H 154, SEC-56 GURGAON 763.00 DOUB Mar11 ASHISH KAPUR SAMPAT TALWAR AVANISH BAJAJ ARUN CHADDHA 1480 MOOLAN FOOD PRODUCTS State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM MUNDANGA MATTOM NEELESWARAM KALADY - 683544 255 DOUBT Mar-03 M.C.BABY M.C.BASANT M.O.ESTHAPPAN JEEJO ESTHAPPAN 1481 MOONWAVES INC PUNJAB NATIONAL DELHI SUBZI MANDI DELHI 380 F I E PATPAR GANJ, DELHI 165.35 DOUBTFUL JUN11 BVALJINDER SINGH Morwal Engineers (India) Pvt. Ltd. BANK OF Maharashtra Camp, Solapur 208, Suyesh Terrace, Kondhwa, Pune 388 Loss Jun10 NA Nagesh Laxman Malage 02200536 Kamal Nagesh Malage Atul Nagesh Malage Amit Nagesh Malage 1482 MAHARASHTRA (DIN not available) (DIN not available) (DIN not available) 1483 MOTHER CARE HEALTH CENTRE PRIVATE LIMITEDThe Federal Bank Ltd KERALA MANNARKKAD DOOR NO XI /99,VATTAMBALAM,COLLEGE P O,MANNARKKAD VIA,PALAKKAD 678583611 DOUBT Mar-12 NA T ABOOBACKER K MUHAMMED BASHEER K MOIDEEN ABDUL NASER K ABBAS HAJI ABDUL AZEEZ K MUHAMMAD K T MOIDUTTY V M ABDUL NASAR C HAMZA SAIDALIKUTTY V MOHAMED BASHEER Mother India Logistics & Minerals Pvt ltd Karnataka Malk's Embassy, No. 9, I Floor, Union Street, Shivaji Nagar, 2565.12 Jun10 D Ravi Kumar (CEO) SBI SAMB Bangalore DOUB 1484 Bangalore. Mother Theresa Ednl.Society SBI A.P. SAMB Secunderabad H NO 2-17-127/4/E, East Kalyanpuri, UPPAL, Hyderabad 160.56 Feb10 M. Satish Kumar MNV Nagalakshmi M Achutamba (Jt. V Ramalakshmi ( DOUB 1485 (President) (Secretary) Secretary) Treasurer) Mount Clothing Ltd. BANK OF Delhi Kohat Enclave New Delhi 50/25, 1st floor, Assam Timber Market, Swarn Park, Village : 461 Loss Aug12 Mr. Roshanlal Jindal 1101584 Mr. Sunil Jindal 2436530 Mr. Ramawtar Gupta 2419746 1486 MAHARASHTRA Mundka, Nangloi, Delhi - 110041 1487 Mount Mettur Pharmaceuticals SBI Tamil Nadu SAMB, Chennai 6/19, Bishop Walers Avenue(east), CIT Colony,Mylapore, Chennai-4 731.71 DOUB Feb10 Pawan Kumar Nathany Yogendra Kumar Nathany Nagendra Kumar Chitlangia MPG ALLOYS STEEL PVT. LTD. ORIENTAL BANK OF WEST BENGAL ASANSOL G T ROAD (EAST), RAMBANDH TALAB 121 DOUBT Dec-10 RAVI GUPTA MALATI GUPTA AKASH GUPTA 1488 COMMERCE 1489 Mrinal Textursing Industries Ltd. SBI Maharashtra SAMB-II Mumbai B44,Piparia Ind. Est.Silvasa,U.T. 745.18 LOSS Mar96 R.K.Nahata Ashok K. Nahata Nirmala Devi Nahata MRUGANK INVESTMENTS (P) LTD ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT FIRST FLOOR, DEXION BUILDING, KILLICK NIXON COMPOUND, 761 LOSS 31/03/2002 L.N. BISANI RAIS AHMED 1490 COMMERCE BRANCH, MUMBAI SAKI VIHAR ROAD, ANDHERI (EAST), MUMBAI-400 072 1491 MSM Energy Ltd SBI A.P SAMB Secunderabad Plot No: 336, Road No:23 A, Jubilee Hills, Hyderabad 500 033 1853.88 Sep11 P K S M M V S Murthy(Director) K Vijay Kumar(Director) DOUB Bhattacharjee(Chairman Manepalli(Director) Seshavatharam(Director ) ) Msons Foundries Pvt Ltd Msons Foundries BANK OF Maharashtra Ichalkaranji At and post – Majale, Kumbhoj Road Tal. Hatkanangle Dist. 197 Doubt Sep-13 1. Smt. Malati 2. Ramchandra Hariba 3. Maruti Ramchandara 1492 Pvt Ltd MAHARASHTRA Kolhapur Balasaheb Mali Mali Mali Mudra Traders Pvt.Ltd. BANK OF Maharashtra Industrial Finance, Mumbai D-11, Om Shubham Karoti Co.op.Hsg.Sty., Bhat 148 Loss Dec06 NA Rajesh Kanhyalal Joshi Atmaram K Joshi 1493 MAHARASHTRA Wadi,Ghatkopar(W)Mumbai 86 (Default D3/F32) 1494 MUKESH KUMAR KAKKAR SBI W.B. SAMB,KOLKATA KOTAMORE, PANAGOR, BURDWAN 106.06 DOUB Mar11 MUKHSH KUAMR 1495 VILL. + P.O. - BHATJANGLA,PAULPARA ,DT.-NADIA WEST RABINDRA NATH SUNANDAN MUKHERJEE & CO. 121.85 DOUB Mar10 RAMA MUKHERJEE REBA MUKHERJEE SBI W.B. SAMB,KOLKATA BENGAL MUKHERJEE MUKHERJEE 1496 MUKTAKESHI COLD STORAGE PVT.LTD. SBI W.B. SAMB,KOLKATA VILL - JARKA,P.O. - BAITAL,P.S. - JOYPUR, BANKURA -722138 736.77 DOUB Jun08 NABA KUMAR DUTTA 2107287 RAMA DUTTA DEBASISH DUTTA ASISH KUMAR DUTTA 9/9,3RD FLOOR,UNITY HOUSE,8,MAMA PARMANAND SAMJUBEN MAHESHBHAI ODHAVJI RAVIBHAI DEVRAJ JAYSUKHBHAI ODHAVJI BALABHAI PREMJI MUKUND GEMS VIJAYA BANK MAHARASHTRA ARMB,MUMBAI 351.18 LOSS 31.12.2009 1497 MARG,OPERA HOUSE,MUMBAI-400 004 RANCHODDAS KALATHIA KALATHIA KALATHIA KALATHIA 1498 MULTICOLOUR OFFSET PRINTERS The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH B/45, KHIRA NAGAR, S V ROAD, SANTACRUZ WEST, MUMBAI 400 054 265 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 1499 MULTIMEDIA FRONTIERS State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD) C/6 GIDC ELECTRONIC ESTATE GANDHI NAGAR 382 044 246 DOUBT Sep-01 PRABHUDAS S PATEL (@) MANISH P PATEL (@) NAMRATABEN P PATEL (@) JAYESH NARANDAS THAKKAR - (P) 12250 LAXMINARAYAN AMRITLAL PATEL-(P) 227814 RAMESHCHANDRA RADHAKISAN CHAUDHAARY-(P)1767224 1500 MURPHY ELECTRONICS PVT. LTD. Corporation Bank MAHARASHTRA MUMBAI-A.R.M.B. 58, RANNADE ROAD, OPP:STATE BANK, DADAR (W), MUMBAI - 400 028. 219.42233 DOUBT DEC03 DILIP N SHIRODKAR PRAMODINI D SHIRODKAR SACHIN D SHIRODKAR 1501 MURPHY ELECTRONICS PVT. LTD. CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B. 58, RANNADE ROAD, OPP:STATE BANK, DADAR (W), MUMBAI - 400 028. 219.42233 DOUBT DEC03 DILIP N SHIRODKAR PRAMODINI D SHIRODKAR SACHIN D SHIRODKAR 1502 MURTHI COTTON WASTE COMPANY The Federal Bank Ltd TAMILNADU COIMBATORE/ARB NO 15, SENNIAPPA NAGAR, KARUMARAMPALAYAM, MANNARAI VILLAGE, TIRUPUR136 641 607 LOSS 14-Mar NA S SELVARAJ S RAJAMMAL 1503 MURTHY COTTON WASTE COMPANY The Federal Bank Ltd TAMILNADU COIMBATORE ARB NO 14 SABATHIPURAM,TIRUPUR 641 601 190 DOUBT SEP10 NA SELVARAJ S RAJAMMAL S 1504 MURUDESHWARA FOOD & EXPORTS LTD VIJAYA BANK KARNATAKA KASARAKOD 604/B GOKUL ROAD, HUBLI - 580034 332.45 LOSS (AUC) JAN97 R N SHETTY (@) VIJAYA V KAMATH (@) K V SHETTY G N HEGDE K K MEHTHA R N NAYAK S R NAIK (@) SHRIPAD BHAT K ANAND SHETTY 1505 Mutual Inductors Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar Banki, Cuttack 158.00 LOSS Nov09 Ram Ratan Modi. 1941776 Ram Niranjan Modi. 1941793 Subrata Mishra. 1941883 Kanti Mishra 1941840 Rudra Narayan Mishra. 2313256 Subhransu Mishra. Sudhansu Mishra. MVM HANDICRAFT PRIVATE LIMITED SBI DELHI SAMB NEW DELHI G - 13, SITE - V UPSIDC, INDUSTRAIL AREA KASNA, GREATER 1982.00 SUB-ST May13 VIPIN DUTT SHARMA 174446 VISHNU GUPTA 1986813 1506 NOIDA 201308 1507 Mysore Kirloskar Ltd. SBI Maharashtra SAMB I Mumbai P.O.Yantrapur,Harihar 577 602 100.00 LOSS Jun01 Vikram S Kirloskar Shyam Kirloskar Atula C Kirloskar Vijay R Kirloskar N K Quick Beverage Karnataka No. 29/1, Beretana Agrahara, Singasandra Point Bangalore- 312.48 May10 N K Kashyap (CEO) Nelson SBI SAMB Bangalore DOUB 1508 500068 1509 N.C.MACHINES (P) LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM ANJIPARAMBIL BUILDINGS PANAMPALLY NAGAR PB.NO.2402 KOCHI-682 016 467 DOUBT Mar-95 R.RADHAKRISHNAN K.K.GEORGE GEORGE PHILIP N.T.ARAVINDAKSHAN 1510 NAFED The Federal Bank Ltd UTTAR PRADESH NOIDA SIDDHARTH ENCLAVE, ASHRAM CHOWK, RING ROAD, NEW DELHI 110014 22491 DOUBT 13-Mar NA 1511 NAFTO GAZ INDIA PVT LTD Corporation Bank DELHI NOIDA-SME E-14/13, VASANT VIHAR, NEW DELHI- 110070 9232.79 DOUBT DEC12 SBI, ICICI, SBBJ, IOB, PNB, UBI,SHRI KARUR MAHADOOM V BAVA SHRI MAHADOOM KHADAR SHRI PANKAJ MILLS SHRI KRISHNA KUMAR 1512 NAFTO GAZ INDIA PVT LTD CORPORATION BANK DELHI NOIDA-SME E-14/13, VASANT VIHAR, NEW DELHI- 110070 9232.79 DOUBT DEC12 SBI, ICICI, SBBJ, IOB, PNB, UBI,SHRI KARUR MAHADOOM V BAVA SHRI MAHADOOM KHADAR SHRI PANKAJ MILLS SHRI KRISHNA KUMAR 1513 NAFTOGAZ INDIA PRIVATE LIMITED SBI DELHI SAMB NEW DELHI 5/1/1951 SECOND FLOOR W E A KAROL BAGH 110005 4770.00 DOUB Jun12 MANDOOM BAWA 1413170 Ganesh Natrajan 2227917 NAFTOGAZ INDIA PVT LTD. SBBJ DELHI VASANTKUNJ NEW DELHI PLOT No. 13,ROAD NO.E-14, VASANT VIHAR, NEW DELHI - 1327 SBI,PNB,CORP BANK, MAHDOOM BAVA AZURE INVESTMENTS & 110057 ICICI BANK, KARUR HOLDING PVT.LTD. 1514 VAISHYA BANK, UBI,IOB. AVIGO PE INVESTMENT LTD. 1515 Nagarjuna Drugs Ltd. SBI A.P. SAMB Secunderabad 403, diamond House, Punjagutta, Hyderabad 147.37 LOSS Mar97 V Sridhar Raju(MD) V V Raju V Swarajya Laxmi G S N Raju Ch Muralidhar Varma 1516 Nalanda Ceramics & Industries Ltd. SBI Bihar SAMB,Patna Lawly's Complex 672.11 LOSS Jun89 Harihar Nath R.P.N.Singh Nalanda Cultural Ednl & Research Society Karnataka Hanuman Nagar, Iind Stage, Belgaum - 590 001 167.17 Oct09 Ningappa F Rajavanshi Gangavva B Ambiger Shantavva F Rajavanshi Renuka F Rajavanshi Sharada F Rajavanshi Nagavva M Barker Sangavva K Barker SBI SAMB Bangalore LOSS 1517 (CEO) NAMADA PLASTIC PVT. LTD (WRITTEN PUNJAB NATIONAL MP SARC JABALPUR STEPHEN HOUSE ROOM NO.22, IIND FLOOR, 4-E, BBD BAGH 122.12 LOSS MAR98 MPSIDC O P AGARWAL ML AGARWAL BIJAY AGARWAL BINOD AGARWAL 1518 OFF) BANK KOLKATA 700001 1519 NANAK STEELS PVT LTD PUNJAB NATIONAL DELHI ARMB DELHI A-61/4, UP SMALL INDUSTRIES DEVELOPMENT CORPN, 511.24 LOSS MAR07 ASHWANI J. VERMA JYOTI A. VERMA ARUKRISHANSH VERMA BANK SIKANDRABAD, UP 1520 Nandan cleantech Ltd SBI A.P SAMB Secunderabad Plot No.110,Road No.10,Jubilee Hills,Hyderabad 2989.00 DOUB Jul12 Moturi Srinivasa prasad 1521 NANDINI INTERNATIONAL LTD State Bank of Trancover GUJARAT SURAT 3RD FLOOR KAJIWALA COMPLEX NEAR KINNARY CINEMA RING ROAD SURAT 244 DOUBT Sep-06 CHANDER MOHAN M KHULLAR - MD MUNILAL MUNSHIRAM KHULLAR - CHAIRMAN 1522 NANO LIFE STYLE PVT. LTD. PUNJAB NATIONAL GUJRAT SURAT MAIN M-25 SUPER TEX TOWER, RING ROAD SURAT 421.46 DOUBTFUL JUL12 SATYENDRASINGH RAJNI S GUPTA HGV REDDY 1523 NARAYAN TRADING PVT. LTD. PUNJAB NATIONAL MP ARMB INDORE 90/47 SNEH NAGAR, MAIN ROAD INDORE 3500.51 DOUBTFUL SEP12 UCO BANK KAILASH CHAND GARG SURESH GARG ARJUNDAS HOTWANI BANK CORPORATION BANK 1524 Narayanpur Agro Tech (Proprietorship) BANK OF West Bengal Burdwan Nimtola Masjid, P.O. Sripally, Burdwan 284 Loss Mar12 Sk Abdul Sabir 203, C.K. Gining Factory, Bahadarpur Road, Burhanpur M.P. 2967.00 Narendra Kumar Abha Devi Agrawal Narendra Cotfiber Industries Pvt. Ltd. SBI M.P. SAMB Bhopal DOUB Oct11 205699 205779 1525 450-331 Agrawal (Smt) 203, C.K. Gining Factory, Bahadarpur Road, Burhanpur M.P. 2500.00 Narendra Kumar Abha Devi Agrawal Narendra International Pvt. Ltd. SBI M.P. SAMB Bhopal DOUB Oct11 205699 205779 1526 450-331 Agrawal (Smt) 1527 NARINDRA IMPEX LTD. PUNJAB NATIONAL DELHI ARMB, DELHI 10 CENTRAL AVENUE MAHARANI BAGH NEW DELHI 5059.54 DOUBTFUL JAN09 RAKESH KUMAR GARG 1528 NARODA COMMERCIAL PVT. LTD. SBI W.B. SAMB,KOLKATA 41, Chowringhee Road, 'Kanak Building', Kolkata 700071 1501.92 DOUB Aug12 Ujjal Kr. Das 821353 Nikhil Kr. Das 2546743 1529 NASA SANJAY KUMAR RAO The Federal Bank Ltd KARNATAKA BANGALORE ASSET RECOVERY NO 30,MANORFIELDS,NEWCASTLEUPONTYNE,BENTON,UK / 1051 SAI NASA, OFF 80153 FEET ROAD,1STDOUBT BLOCK,KORMANGALA,BAGNALOREDec-11 NA NASA SANJAY KUMAR RAO NASA SALOMI RAO Mamaji Cottage, 126/J, 1st Floor, Cadell Road, Mahim, Naseem A Panjawani Naseem A Panjawani (Smt) SBI Maharashtra SAMB I Mumbai 118.23 DOUB Mar10 1530 Mumbai 400016. (Smt) 1531 NATIONAL AGRICULTURAL CO-OP. MARKETINGSYNDICATE FE BANK DELHI NEHRU PLACE DELHI NAFED HOUSE, SIDHARTHA ENCLAVE, ASHRAM CHOWK, RING ROAD, NEW DELHI-1100149233 DOUBT MAR11 CENTRAL GOVT. SPONSORED CO-OPERATIVE SOC0 0 0 0 0 0 0 0 0 0 0 0 0 0 National Agricultureal Coope.Marktg. BANK OF Delhi Connought Place Sidharth Enclave, Asram, New Delhi 34133 Loss Aug11 SyndBK,CBI,OBOI,South Government Sponsored Federation (NAFED) MAHARASHTRA India BK, PNB, Undertaking 1532 SBBJ,Federal National Cotton Ind Sami – Harij Highway, 902.66 SUB-ST Mr. Chaxukkumar .Mr. Jagdishkumar Mr. Ketankumar SAMI (Ta. Harij, Dist. Patan, Gujarat) Hasmukhlal Mehta, Somnathbhai Mehta Jagdishkumar Mehta SBI Gujrat SARC Ahmedabad Pin code 384240 1533 Sep12 10,1-B, First Floor,Bharathi Nagar I st National Generic & Surgicals SBI Tamil Nadu SAMB, Chennai 112.91 LOSS Feb08 M.Kamal Chand Jain M.Mayurkumar 1534 Street,T.Nagar,Chennai-17 1535 National Medicines P Ltd SBI Tamil Nadu SAMB, Chennai No 9, Krishnabai Street, T.Nagar, Chennai-17 431.66 LOSS Aug07 Naresh Kumar Jain Manjula (Smt.) Anurag Jain 1536 NATIONAL MOULDING COMPANY LTD SBI W.B. SAMB,KOLKATA 3C, CAMAC STREET ,KOLKATA-700016 4459.00 DOUB Feb12 SOURABH KHEMANI NAND KISHORE JAGMOHAN KHEMANI SHYAM SUNDAR AMIT AGARWALLA NATRAJ TOOLS PUNJAB NATIONAL JHARKHAND BO: SAKCHI JAMSHEDPUR B-6, 2ND PHASE, INDUSTRIAL AREA ADITYAPUR 105.84 DOUBTFUL SEP11 PREMLAL ANIL GOGNA 1537 BANK (PRESENTLY AT ARMB) JAMSHEDPUR Nature Fresh Logistics BANK OF Maharashtra Asset Recovery Mumbai Pramodini Apartments, Mayuy colony, Kothrud, Pune 136 Loss Mar12 Indrajeet Rajendra 1538 MAHARASHTRA 411029 Kakade (Proprietor) 1539 Naturefresh Foods India Pvt Ltd BANK OF Maharashtra Industrial Finance, Pune Pramodini Apartments, Mayuy colony, Kothrud, Pune 131 Doubt Dec11 Indrajeet Rajendra Kiran Acharya MAHARASHTRA 411029 Kakade UTTAM KUMAR GHANSHYAM DAS GAYATRI DEVI NAV BHARAT EXPORTS PVT.LTD. RADHA JYOTI' STATION FEEDER ROAD,SILIGURI,W.B. 2294.09 LOSS Dec09 443002 RITA AGARWAL 632430 1940147 1940133 MAMATA AGARWAL 1540 SBI W.B. SAMB,KOLKATA AGARWAL AGARWAL AGARWAL 1541 NAV BHARAT INTERNATIONAL LTD SYNDICATE BANK DELHI IBB DELHI 5192, NAYA BAZAR, NEW DELHI 110 006 2190 DOUBT SEP11 CANARA BANK PARVESH GOEL 0 BHUSHAN GOEL 0 RAKESH KR GOEL 0 DEEPAK GOEL 0 HARSH GOEL 0 VARUN GOEL 0 VINEET GOEL 0 0 0 0 0 0 0 0 Nava Bharat Press (Bhopal) Pvt.Ltd. BANK OF Madhya Pradesh Gautam Nagar, Bhopal 3, Indira Complex, Ramgopal Maheshwari Marg,MP Nagar, 2709 Loss Mar04 NA Prafulla Ramgopal 00480905 Deepak Saxena 01221484 Sumit Prafulla Smt.Brij Prafulla 1542 MAHARASHTRA Bhopal Maheshwari Maheshwari Maheshwari 1543 Nava Durga Minerals Industries Ltd SBI A.P. SAMB Secunderabad Sy.No.26 & 27, Gundlapochampalli, Medchal, R R Dist. 260.38 DOUB Mar10 Eaga Sambaiah Eaga Nagamani NAVDURGA INDUSTRIES PUNJAB NATIONAL GUJRAT ARMB AHEMDABAD SURVEY NO. 80/15, RADHANPUR-HARIJ HIGHWAY, VILL. 565.53 DOUBTFUL DEC11 HARSHADKUMAR BHARAT KHENGARBHAI DIPAKKUMAR JIGAR HARSHAD BHAI 1544 BANK KATHWADA, TA.: SAMI, DIST. PATAN ISHWARLAL THAKKAR THAKKAR, KHENGARBHAI THAKKAR Babubhai Punamchand Champaklal Rakeshkumar Babubhai Amit Ashwinbhai Ashwinbhai Navin Gems SBI Maharashtra SAMB I Mumbai 112 A, Prasad Chambers, Opera House, Mumbai - 400 004. 5993.57 DOUB Jun11 186136 2702154 186246 Gandhi (@) Punamchand Gandhi Gandhi Gandhi Punamchand Gandhi (@) 1545 Navkar Impex Pvt. Ltd. SBI M.P. SAMB Bhopal Amravati Road, Pandhurna 288.00 Aug08 Vinod Bafna 3600414 Rajesh Bafna 3599574 Kalpana Bafna 3599582 Jyoti Bafna Shanti Devi LOSS 1546 Bafna 1547 NAVLAKHA ENTERPRISES ORIENTAL BANK OF DELHI SOUTH EXTN., NEW DELHI A-61, SECOND FLOOR, ASHOKA ENCLAVE, SECTOR-37, 113 LOSS 15/03/2014 SUBHA NARAYAN COMMERCE FARIDABAD, HARYANA- 121003 SINGH 1548 NAVYUG ENTERPRISES (P) LIMITED SBI W.B. SAMB,KOLKATA 3F, TRINITY HOUSE, 226/1 A.J.C BOSE ROAD, KOLKATA- 1830.57 DOUB Oct11 PRASANTA KUMAR JAYA SAHA 1549 NAYAGARA PAPER PRODUCTS (INDIA) LTD. Corporation Bank ANDHRA PRADESH SECUNDERABAD-M.G.ROAD 6-3-347/14, DWARAKA PURI, PUNJAGUTTA, HYDERABAD - A.P. 148.83123 LOSS MAR99 B.O.RAJASTHAN; IDBI; K.V.REDDY K.V.RAMANA REDDY @ G.RAMAKRISHNA REDDY @ V.SREENTH RAO @ B.SUNDER RAMI REDDY @ M.NAGARAJ @ KRISHNA REDDY (IND) 1550 NAYAGARA PAPER PRODUCTS (INDIA) LTD. CORPORATION BANK ANDHRA PRADESH SECUNDERABAD-M.G.ROAD 6-3-347/14, DWARAKA PURI, PUNJAGUTTA, HYDERABAD - A.P. 148.83123 LOSS MAR99 B.O.RAJASTHAN; IDBI; K.V.REDDY K.V.RAMANA REDDY @ G.RAMAKRISHNA REDDY @ V.SREENTH RAO @ B.SUNDER RAMI REDDY @ M.NAGARAJ @ KRISHNA REDDY (IND) 1551 NEED DAIRY AND FARMS PVT LTD Corporation Bank UTTAR PRADESH KANPUR-SWAROOP NAGAR 79/2, LATOUCHE ROAD, OPP LATOUCHE ROAD GURUDWARA, KANPUR 121.0722 LOSS MAR13 SOLE MR.ARSHAD BASHIR MR.RAFAT BASHIR 1552 NEED DAIRY AND FARMS PVT LTD CORPORATION BANK UTTAR PRADESH KANPUR-SWAROOP NAGAR 79/2, LATOUCHE ROAD, OPP LATOUCHE ROAD GURUDWARA, KANPUR 121.0722 LOSS MAR13 SOLE MR.ARSHAD BASHIR MR.RAFAT BASHIR SUB-ST U15311JK1991PTC00121 SBI Jammu & Kashmir 1553 NEEDISH RICE & GEN.MILLS PVT L S A R B JAMMU WARD NO.10(RAJIANI) KATHUAKATHUAKATHUA 250.00 Jun11 RATTAN DEV SINGH 1 1554 NEEL BLEACH PVT.LTD. PUNJAB NATIONAL MP ARMB INDORE 8-E, SECTOR - III, INDUSTRIAL AREA, PITHAMPUR, DHAR (MP) 894.66 DOUBTFUL MAR13 ASHOK CHATERJEE SACHIN SARDA 1555 NEFFS IND. LTD PUNJAB NATIONAL ASSAM MAHAVIR M GUWAHATI 2ND FLOOR SANMATI PLAZA NEAR PALLAVI MOTERS G S 4498.61 LOSS JUN11 BINOY KHANDELIA RHEKHA KHANDELIA PARTH PRATIM BANK ROAD GUWAHATI BORTHAKUR 1556 NEW CENTRAL JUTE MILLS CO. SBI W.B. SAMB,KOLKATA 18A, BRABOURNE ROAD,KOLKATA 493.65 LOSS Jan07 ALOK PALIT SUNIL MITRA NANDA DULAL DUTTA 874815 SUDIPTA SAHA INDU BIKAS DUTTA 2446905 1557 NEW ERA AGRO BOARD LTD SBI W.B. SAMB,KOLKATA 4, Synagouge Street, Kolkata - 700070 1011.09 DOUB Jun12 Govind Prosad Sharma 2497903 Saket Dayma 1329274 New Gujarat Cotton R.s. No 2761, Sami, Ta-Sami, Dist-Patan Gujarat. 577.15 Abdulrasid Yusufbhai Mr Zahirbhai Yusufbhai SBI Gujrat SARC Ahmedabad DOUB 1558 Sep12 Saiyad & Saiyad 1559 New India Breweries SBI J&k SME JAMMU Sunjwan, Nai Basti, Teh , Samba. 1337.00 DOUB Jul12 Sahil Mahajan Sneh Mahajan 1560 NEW INDIA DISTILLARIES SYNDICATE BANK J & K JAMMU 13 B/C GANDHI NAGAR, JAMMU 1469 DOUBT MAY11 SNEH GUPTA 0 JANAK RAJ 0 SHALINI MAHAJAN 0 UMA MAHAJAN 0 HARINDER MAHAJAN 0 0 0 0 0 0 0 0 0 0 1561 NEW LINE TRENDS SYNDICATE BANK DELHI HAUZKHAS DELHI PLOT NO. 53, ROSEWOOD STREET, MALIBU TOWN, GURGAON 122001 313 DOUBT JUN11 BHAVNEET WALIA- PROP 0 ASTHA WALIA- GUARANTOR 0 TEJ PAL SINGH- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 1562 NEW MECO BATTERY CO SBI W.B. SAMB,KOLKATA 1/1H,JAHARLAL DUTTA LANE,KOLKATA-700067 132.28 SUB-ST Jan13 SANKAR PODDAR JAYATI PODDAR 1563 NEW MODERN RICE MILLS PUNJAB NATIONAL UP ARMB ALLAHABAD VIII - MARULI JAMANIYA ROAD PO SAIYAD RAZA DISTT. 238.45 LOSS SEP10 RAM KUMAR PARIKH NAGAR MAL SHARMA BANK CHANDAUL 32 Ezra Street, Todi Mension, Unit No. 1060, 10th Floor, Ratanlal Tamakhuwala Mehmood Mohamedali Johnny Menino Hariharan Ramalingam Santosh Kumar New Saw InfraProjects Ltd SBI Maharashtra SAMB I Mumbai 2462.21 DOUB Mar11 01063925 Rishi Raj Agarwal 02825798 03067208 03539051 P Sen (Ind) 1564 Kolkata - 700001. (Chairman) Damani (Ind) Fernandes (Ind) Nurani (Ind) Fitkariwala (Ind) 1565 NEW SEWADHAM HOSPITAL PUNJAB NATIONAL UP SWAROOP NAGAR 87/26, ACHARYA NAGAR, KANPUR-3 233.18 DOUBTFUL NOV11 SBI, SBP J S SACHAN 1566 NEW TECH FORGE & FOUNDRY LTD. Corporation Bank GUJARAT RAJKOT-MAIN BEHIND KISAN PETROL PUMP, RAJKOT-GONDAL NATIONAL HIGH WAY, KANGASHIYALI,2540.53665 RAJKOTDOUBT - 360 002 MAR09 STATE BANK OF INDIA, OBCRASIKBHAI GHUSABHAI PATE GORDHANBHAI GHUSABHAI PA MUKESH KHODABHAI PATEL 1567 NEW TECH FORGE & FOUNDRY LTD. CORPORATION BANK GUJARAT RAJKOT-MAIN BEHIND KISAN PETROL PUMP, RAJKOT-GONDAL NATIONAL HIGH WAY, KANGASHIYALI,2540.53665 RAJKOTDOUBT - 360 002 MAR09 STATE BANK OF INDIA, OBCRASIKBHAI GHUSABHAI PATE GORDHANBHAI GHUSABHAI PA MUKESH KHODABHAI PATEL New-Tech Abrasives Ltd. SBI M.P. SAMB Bhopal 4th Floor, Dimond Plaza, 391, Dr. D.B. Marg, Mumbai - 400 1602.00 Jul10 Dinesh Sharma Nisha Sharma (Smt) Narayan Prasad Sunil Sharma DOUB 1568 002 Tekhriwal NEW-TECH FORGE & FOUNDRY LTD. ORIENTAL BANK OF GUJARAT RAJKOT NEW TECH ZONE, BEHIND KISAN PETROL PUMP, KANGA 2632 DOUBT Jun-08 RASIKBHAI GHUSABHAI GOVARDHAN KHODABHAI MUKESH KHODABHAI MANOJBHAI SMT. VIJAY BEN 1569 COMMERCE SHIYALI, RAJKOT -360002 PATEL GHUSABHAI PATEL GHUSABHAI PATEL PATEL KHODABHAI PATEL RASIKBHAI PATEL New-Tech Pipes Ltd. SBI M.P. SAMB Bhopal 2nd Mahavir Nagar, Near Padmaja School, Dewas (M.P.) 2578.00 Jul10 Dinesh Sharma Nisha Sharma (Smt) Narayan Prasad DOUB 1570 Tekhriwal 1571 NEXXOFT INFOTEL LTD. ORIENTAL BANK OF KARNATAKA RICHMOND ROAD, BANGALORE F-1, SAMANTHA NILAYAM, NO.82, SRINAGAR COLONY, 825 DOUBT 29/09/2012 G DHANANJEYA REDDY 01915822 G GANESH RAO DINESH KAVOOR 00449016 NIRMALA (MRS.) COMMERCE HYDERABAD, ANDHRA PRADESH-73 1572 NEYYAR AQUA PRODUCTS SYNDICATE BANK KERALA THIRUVANANTHAPURAM ""USHUS"", KAITHOTTUKONAM, BALARAMAPURAM P.O. TRIVANDRUM 201 DOUBT MAY12 K S SAIJU 0 RAJEENA 0 WILSON H - GUARANTOR 0 K S BAIJU- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 1573 NICCO UCO ALLIANCE CREDIT LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI NICCO HOUSE 2 HARE STREET KOLKATA - 700001 675 DOUBT Sep-05 SBISBMIOBFBUNTDBIPSCBISIBBOBCSBCBDENATSBN.K.BATTACHARYA - EX CHAIRMAN 198706 SUSANTA KUMAR MUKHERJI-MD(@) L.N.KAUL - NON EX DIRECTOR 198692 KARTICK KUMAR CHATTERJEE - NON EX DIR198722 SUDNANGSU SEKAR MAJUMDAR - NON EX DIR BIMALENDU SANKAR GUPTA - (P) 198734 BISWAJIT ROY - (P) 198746 DEBDATTA SAILA - (P) 198764 1574 NICCO UCO ALLIANCE CREDIT LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BHOWANIPORE NICCO HOUSE, 2, HARE STREET, KOLKATTA - 700 001 1065 LOSS SEP04 UCO BANK(LEADER BANK)L.N PAUL K.K CHATTERJEE 1575 NICCO UCO ALLIANCE CREDIT LTD SBI W.B. SAMB,KOLKATA 68 C P RAMASWAMY ROAD , ALWARPET,CHENNAI 1054.08 LOSS Jan06 L N KAUL N K BHATTACHARYA S K MUKHERJEE 1576 NIDHI SPINNING SYNDICATE BANK TAMILNADU A V ROAD, COIMBATORE 108, 11TH FLOOR, WEST SRIVARI GOKUL TOWERS, RACE COURSE, COIMBATORE, TAMILNADU380 DOUBT DEC11 R KRISHNAMURTHY 0 K M VASHANTHI 0 0 0 0 0 0 0 0 0 0 0 0 0 Nihon Electronics Ltd.(Striking of Process) BANK OF Maharashtra Cuffe Parade,Mumbai 209/210 Arcadia,Nariman Point,Mumbai,Plot-D10,Street- 421 Loss Mar93 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) 1577 MAHARASHTRA 21,MIDC,Narol,Andheri(E),Mumbai NO.24, HEGGANAHALLI MAIN ROAD, NEAR MOHAN NIKHARA ELECTRONICS AND ALLIED VIJAYA BANK KARNATAKA MAYO HALL THEATRE, GAJANNA NAGAR, VISHWANANDAM POST, 290.43 DOUBT 01.10.2012 ACTIVITIES 1578 BANGALORE- 91, DIRECTORS NAME: Mr. B LAKSHMAN & 1579 11 SIR WILLAM JONES SARANI ,1ST FLOOR, SUIT 6,ASIATIC STUTI ENCLAVE MERWARA HOTELS NIK-NISH RETAIL LTD. 3386.90 LOSS Mar13 BHARAT JAIN 30012 PAWAN SINGH INGTY 1681252 SBI W.B. SAMB,KOLKATA MANSION ,KOLKATA-700016 PVT.LTD. PVT.LTD. NILA BAURAT ENGG. LTD. PUNJAB NATIONAL GUJRAT RAOPURA VADODARA 611, 6TH FLOOR YASHKAMAL BUILDING SAYALIGANJ, 120.22 DOUBTFUL OCT07 IDBI, IFCI, UTI, PICPUP, HARESH T JHALA YOGESH A JHALA (CMD) DHARMENDRA A JHALA JAYESH A JHALA AMIT H JHALA 1580 BANK VADODARA INDUS BANK, EXIM NIMBUS COMMERCIAL CORPORATION ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 4, Gangadhar Babu Lane, Kolkata – 700 012 161 DOUBT Dec.-08 Rajneesh Tiwari Subal Chandra Ghose, Nityananda Sarkar 1581 COMMERCE BRANCH, KOLKATA 1582 NIMBUS KNITWEARS P LTD SBI PUNJAB SAMB LUDHIANA 207, NISHANT BAGH COLONY, BHATTIAN BET, LUDHIANA 166.00 LOSS Jan11 MANJEET SINGH GURMEET SINGH BALJEET SINGH 1583 NIMBUS LAMINATIONS PRIVATE LIMITED ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 12/13, DR. N G SAHA ROAD, KOLKATA-61 119 DOUBT 01/03/2011 PREM RATAN MOHTA SOUMENDRA NATH COMMERCE BRANCH, KOLKATA CHOWDHARY 1584 NIMRANI AGROCHEM (P)LTD. PUNJAB NATIONAL MP ARMB INDORE 210,RATNAMANI COMPLEX, OLD PALASIA, INDORE 478.61 DOUBTFUL MAR13 VIKASH RATHORE SURESH CHOUDHURY 1585 NIRAJ PETROCHEMICALS LTD. State Bank of Trancover ANDHRA PRADESH HYDERABAD 6-3-883/6/D 2ND FLOOR PUNJAGUTTA HYDERABAD - 500482 445 DOUBT Mar-99 G.SIVAPRASAD REDDY MATHEW THOMAS K.S.PUROHIT S.RAJENDRAN ROLF PETER GEISSEN 1586 NIRANJAN DECOFLOCKS P LTD SBI DELHI SAMB, New Delhi B-14, GTK ROAD, INDUSTRIAL AREA, DELHI - 110033. 1457.00 LOSS Jan08 KANWALJEET SINGH (Maj) SARVDEEP SINGH 1587 NIRMAL STEEL LTD 30032776618 SBI DELHI SAMB, New Delhi 2157-T-I, Guru Arjun Nagar near Shadipur Depot New Delhi 669.00 LOSS Feb06 R.K. Aggarwal(expired) Subha. Garg 1588 NIRMAN STELCO PVT LTD. SBI DELHI SAMB NEW DELHI S-4 IInd FLOOR, ANUPAM PLAZA NEAR IIT CROSSING, HAUZ KHAS, South 2691.00 DOUB Aug13 YOGENDRA KUMAR GARG RUCHI GARG 113, The Jewel, Tata Road No. 2, Opera House, Mumbai Govardhanbhai G. Amit Govardhanbhai Niru Jewels Private Limited SBI Maharashtra SAMB I Mumbai 1381.25 DOUB Oct09 1589 400004. Vanani Vanani SURENDRA KUMAR NISHANT TRADING COMPANY NUM NUM ROAD,GANGTOK SIKKIM 229.93 DOUB Dec09 SMRITI LAHIRI 1590 SBI W.B. SAMB,KOLKATA JAISWAL 1591 VILL MAGLANICHAK PO LUTUNIA, PS SABANG, PASCHIM NISHAR AUTO RICE MILL 296.14 DOUB Mar11 SK SULTAN AHMED MUSTARI BIBI SBI W.B. SAMB,KOLKATA MIDNAPORE C-3/7, Khira Nagar, S.V.Road, Santacruz, Mumbai Add for Correspondence: Sona Niwas Bungalow, Krishna Sharda Manoharlal Nitasha Veneers Pvt Ltd SBI Maharashtra SAMB I Mumbai 284.09 LOSS Sep01 Prakash D Wadhwa Housing society, Choitani (Mrs) Ulhasnagar, Thane 421 004 1592 1593 NITISH SEEDS P LTD SYNDICATE BANK ANDHRA PRADESH MALAKPET 1-1-300/B, SECOND FLOOR, SYNDICATE BANK BUILDING, ASHOK NAGAR, HYDERABAD268 500020 DOUBT DEC10 P RAMBHUPAL REDDY 0 P RADHARANI 0 G CHANDRASEKHAR REDDY (GUARANTOR) 0 0 0 0 0 0 0 0 0 0 0 0 1594 Noble Pharma Care Pvt.Ltd SBI Orissa SAMB, Bhubaneswar Plot.No.A/24,CIN Complex,Infocity,Bhubaneswar-751024 143.00 LOSS Feb09 Subrat Ku.Gorabadu Satyabrata Gorabadu Debabrat Garabadu .Jayant Ku.Mohanty. Biswajit Mishra 1595 NORTH EAST COLD STORAGE SBI W.B. SAMB,KOLKATA BAPUJI NAGAR ,DIC COMPLEX ,GOALPARA ,ASSAM PIN- 265.43 DOUB Mar09 MD.ALI AKBAR MD.INTAZ ALI MUKUL KAR 1596 NORTHLAND SUGAR COMPLEX LTD. SBI PUNJAB SAMB, CHANDIGARH VILL. RANDHAWA DISTT. HOSHIARPUR 115.00 LOSS Mar97 SANSAR CHAND MAINI VIJAY KUMAR MAINI P.L. MAINI S.P. MAINI K.L. Maini (1) 35/H Laxmi Industrial Estate, New Link Road, Andheri (W), Chetan Rasiklal Dhruv Nova Bimet Technologies Private Limited SBI Maharashtra SAMB I Mumbai Mumbai. 2854.87 DOUB Oct09 01878150 Shirish J Parekh V.N. Saraf (CMD) 1597 (2) 801, Krishna Palace, Amin Marg, Rajkot - 360001. NOVA UDYOG LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI 415, 416 SOMDAT CHAMBERS II BHIKAJI CAMA PLACE NEW 456.23 LOSS NOV95 IS GAMBHIR LALIT KUMAR LUTHRA SANDEEP LUTHRA RK GAMBHIR 1598 BANK DELHI 1599 NOVA UDYOG LTD. State Bank of Trancover NEW DELHI PSB KAROLBAGH BRANCH NEW DELHI 415-419 SOMDUTT CHAMBERS-II 9 BHIKAJI CAMA PLACE NEW DELHI. 637 DOUBT Mar-95 I.S.GAMBHIR LALIT KR.LUTHRA SANDEEP LUTHRA 1600 NS WALNUT INDUSTRIES PUNJAB NATIONAL J&K AMAR MARKET JAMMU KABIR NAGAR TALAB TILOO JAMMU 1153.72 DOUBTFUL FEB12 VIPAN GUPTA 1601 NTM India (I) Industries Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 11, Pittalwala Society, Tilak Road, Santacruz , Mumbai. 159.26 LOSS Mar98 Sunil Malhotra Radhika Malhotra NUFUN ENTERPRISES LTD PUNJAB NATIONAL TAMILNADU NSC BOSE ROAD, CHENNAI PLOT NO 124, DOOR NO 56, 1ST STREET, KAMARAJ NAGAR, 111.47 DOUBTFUL APR12 MURUGA 1602 BANK AVADI, CHENNAI 600071 CHIDAMBARAM 1603 NUVEU RESORTS P LTD The Federal Bank Ltd KERALA NANTHENCODE C/O KURIEN KALATHIL,TC 14/1004,VAZHUTHACAUD,TRIVANDRUM 321 DOUBT SEP10 NA KURIEN E KALATHIL VINOD EAPEN KURIEN VIJOY JOHN KURIEN MARY KURIEN 1604 OCEAN KNITS LTD. State Bank of Trancover TAMILNADU A R M BRANCH-CHENNAI HEALTHTEX HOUSE 46 6TH BLOCK KORAMANGALA BANGALORE - 562 107 411 DOUBT Mar-99 PREM BAJAJ BHASKAR S PATEL PRAKASH AHUJA R.KANNAN SADHURAM PATEL S.R.KAPASI 1605 OCEANIA PENINSULA PVT LTD The Federal Bank Ltd KARNATAKA BANGALORE GANDHI NAGAR NO. 18, 4TH MAIN ROAD, HAL 2ND STAGE, KODITHALLI EXTN, BANGALORE - 8 319 LOSS APR99 NA KANU PATEL PRAKASH KOTAK P K THEERTH M GOPAL RATHNAM VIJAYKUMAR THOSHUR OM EDUCATION & CHARITABLE TRUST PUNJAB NATIONAL HARYANA MODEL TOWN YAMUNA NAGAR 45-A, KRISHNA COLONY, YAMUNA NAGAR 1514.96 DOUBTFUL SEP11 CHANDER BHAN SUDHIR SHARMA DHANPAT RAI BANSAL SATISH SHARMA SACHIN BANSAL ANJU BANSAL ANITA SHARMA PARVESH KUMAR 1606 BANK BANSAL SHARMA 1607 Gangadhar Shivram Om Sai Motors Pvt. Ltd. SBI Maharashtra SAMB I Mumbai Jyoti Plaza, S.V. Road, Kandivli (West), Mumbai 400067. 2252.41 DOUB Nov12 01959642 Uday K. Shetty 01981053 Shetty Om Shakthi Renergies Ltd SBI A.P. SAMB Secunderabad 16-11/20FPostoffice Lane,Malakpet, Hyderabad-500036 569.76 May09 Guduru Siva Rama 1684245 B.V.Koteswara 2653376 M Mohan Das NV Sivarama Rao G Krishnamohan Rao DOUB 1608 Krishna(MD) Rao(Director) 1609 Om Transport SBI Bihar SAMB,Patna Jamshedpur 112.80 LOSS Jul09 Amar Singh Omex Investors Ltd. SBI Gujarat SAMB Ahmedabad "Kanoria House" , P.O.-- Anandnagar, Ahmedabad - 380007 298.87 Aug90 Kailash K. Kanoria 185467 Late Sri Banwarilal 184489 185413 LOSS 1610 Kanoria 1611 20/5,Laxmi colony,Mahul Road, Omkar Logistics Pvt. Ltd. SBI Maharashtra SAMB I Mumbai Chembur,Mumbai 400 074 170.11 DOUB Feb06 Ketha Venkat Kumar 1241885 Anil Rudraiah Lingayat 01058127

OMKARESHWAR ENTERPRISES ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT AB-9/5, Deshbandhu Nagar, Kolkata –700 059 142 DOUBT 31/03/2008 Pawan Kumar Kalanoria 1612 COMMERCE BRANCH, KOLKATA Omprakash Purshottam Das SBI M.P. SAMB Bhopal Gujrati Lodge Building, Jummarati Bazar, Bhopal 776.00 Jun06 Omprakash Gurbani Purshottamdas Gurbani LOSS 1613 Export Pvt. Ltd. OMSONS HOUSE, MODEL HOUSE ROAD, BASTI SHEIKH, VIPAN KUMAR OMSONS INTERNATIONAL SBI PUNJAB SAMB LUDHIANA 143.00 LOSS SUNIL LUMAR SWADESH MAHAJAN SWADESH MAHAJAN 1614 JALANDHAR Mar09 MAHAJAN 1615 One Retail & Holdings P Ltd SBI A.P. SAMB Secunderabad 8-2-88/5, 1st Floor, Old Bowenpally, Secunderabad 296.60 SUB-ST Apr11 G Ravi Kumar(MD) G Supriya G Chandra Kala 1616 OP AGRI EXPORTS PVT LTD PUNJAB NATIONAL MP NEW MARKET BHOPAL BELOW GUJRATI LODGE, JUMERATI BAZAR, BHOPAL 1128.99 LOSS MAR07 OM PARKASH GURBANI J GURBANI PURSHOTTAM GURBANI Open 2 all systems Karnataka No. S1, 2nd Floor, Gem Plaza, No 66, Infantry Road, 497.51 Jan08 Satees G Nair Nadhitha Satees (Smt) Kailash s Badsariya SBI SAMB Bangalore LOSS 1617 Bangalore - 560 001 1618 OPERATING LEASE & HIRE PURCHASE COMPANYThe FederalLTD Bank Ltd TAMILNADU CHENNAI MOUNT ROAD VAIRAMS, 112, THYAGARAYA ROAD, 4TH FLOOR, T.NAGAR, CHENNAI - 600 017 282 LOSS NOV04 SBI, CSB S GNANAPRAKASAM S SUNDER S RAMASWAMY 1619 Optel Telecommunications Ltd. SBI M.P. SAMB Bhopal C/O MPSIDC Building Zone-1, MP Nagar, Bhopal 269.00 LOSS Mar02 Anurag Shrivastava 1620 OPTIMUM SOLOUTION TECHNOLOGIES SBI W.B. SAMB,KOLKATA WONE TOWER,B-32/2 RAJAPUR EAST,KOLKATA-700075 145.24 DOUB Dec09 SUVRO BANERJEE ORG INFORMATICS LTD. PUNJAB NATIONAL GUJRAT ARMB AHMEDABAD 3RD FLOOR, ABHISHEK COMPLEX, AKSHAR CHOWK, OLD 3848.59 LOSS OCT08 MANOJ GUPTA SUSHIL KUMAR KARITKEYA V SARABHAI BV SURYA KUMAR RAMLAKHAN DUBEY KALYAN A 1621 BANK PADRA ROAD, VADODRA CHATURVEDI MAJUMUDAR ORGANIC CHEM OIL LTD PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH Vill GAUNSPUR LUDHIANA ROAD MALERKOTLA 287.82 LOSS MAR98 IFC, ICICI, PSIDC BHAGWAN DASS JAIN VINESH KUMAR JAIN RAMESH KUMAR NK JAIN 1622 BANK JAIN 1623 ORIENT CLOTHING CO.(P) LTD.(16.03.2012) SBI DELHI SAMB, New Delhi LOWER GROUND FLOOR, ONE CABIN E-1/15 JHANDEWALAN 1914.00 Sep11 RANJU DHINGRA RAVI DHINGRA DOUB EXTN 2ND CABIN BEHIND RECEPTION NEW DELHI 55 ORIENT SYNTEX LTD ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 606, MAKER CHAMBERS FIVE- 221,NARIMAN POINT, 217 DOUBT Sep-97 SANTOSH KEJRIVAL GIRDHARI LAL LATH 1624 COMMERCE BRANCH, MUMBAI MUMBAI 1625 ORIENT TRADING CO. PUNJAB NATIONAL UP SECTOR 27 NOIDA 205, ANUPAM PLAZA GAZIPUR DELHI 329.10 DOUBTFUL DEC12 RAMESH SURI 1626 ORIENTAL CIVIL ENGG CO. LTD. SBI W.B. SAMB,KOLKATA 16,N.S.ROAD,4TH FLOOR ,KOLKATA 488.68 LOSS Nov05 H K Bagla S R BAGLA SRI A K BAGLA 1627 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 LOSS MAR02 NA HARISH KUMAR BAGLA ASHISH KUMAR BAGLA 1628 ORIENTAL CIVIL ENGINEERING PVT LTD VIJAYA BANK WEST BENGAL ARMB-KOLKATA 16,N.S.ROAD , KOLKATA 362.41 LOSS (AUC) SEP02 SEETHARAM BAGLA HARISH KUMAR BAGLA ASOK KUMAR BAGLA 1629 ORIENTAL EXTRAXCTIONS PRIVATE LIMITED The Federal Bank Ltd KERALA ALLEPPEY BUILDING NO 1295,WARD NO XXVI,DHANWANTHARI BHAVAN,M O WARD,ALAPUZHA413 688011 DOUBT Jun-12 NA RAMESH K DINESH K GIRIJA RAMESH 1630 Orissa Coop Spinning Mills Federation Ltd. SBI Orissa SAMB, Bhubaneswar 4 Janpath, Bhubaneswar 110.00 LOSS Sep98 Orissa State PSU 1631 Orissa Lamps Ltd. SBI Orissa SAMB, Bhubaneswar C/23, BJB Nagar, Bhubaneswar 477.00 LOSS Mar02 S. B. Kapadia S. P. Toshniwal Nabin Gala 1632 Orissa Polytex Ind Pvt.Ltd. SBI Orissa SAMB, Bhubaneswar Phase-3, OSL Tower, Link Road, Cuttack. 122.00 LOSS Mar01 Brijmohan Jhawar Ghanashyam Jhawar Bharat Ku. Jhawar. Madhusudan Jhawar Manju Jhawar. ORISSA SPONGE IRON & STEEL LIMITED SBBJ WEST BENGAL BALLYGUNGE KOLKATA REG.OFFICE.-OSIL HOUSE, GANGADHAR MEHER MARG, 2141 BOI, PNB, IREDA LTD. DR PK MOHANTY & MONNET GROUP BHUBANESWAR-751024 CORPORATE- OFFICE-CIC BUILDING, TRFI,IPICOL 11TH FLOOR, 33-A JAWAHARLAL NEHRU ROAD, KOLKATA, 1633 W.B.-700029 Orissa Sponge Iron & steel, Ltd Bhubaneswar. 104.42 Apr11 Prasanta Ku. Mohanty 238329 Purna Chandra Mohanty 5211242 Asim Ku. Mukherjee 447844 Burendra Ku. Sarkar 670952 Govind Ranjan SBI Orissa SAMB, Bhubaneswar DOUB 1634 Shyam Hari Gupta 924922 Shasikant Kant Ketan 1297052 Munir Kamal Mohanty 264308 Mathivathanan 1203091 1635 Orson Distributors Ltd. BANK OF Maharashtra Nariman Point Mumbai 209/210 Arcadia,Nariman Point,Mumbai 845 Loss Mar93 NA Raghuvir Venkatrao A.V.Karnik A.V.Kamat P.N.Kapadia R.Sahu S.Kopak S.Radhakrishnan MAHARASHTRA Koppikar 1636 Orson Electronics Ltd. SBI Maharashtra SAMB I Mumbai 209/210, Arcadia, Nariman Point, Mumbai 400021. 159.13 LOSS Mar90 P. Mathur R.V. Koppikar 1637 Oshi Foods Ltd. SBI M.P. SAMB Bhopal WZ 250C, Indrapuri Delhi-12 136.00 LOSS Mar92 Raman Kakkar Suresh Chander Yash Raj Bhatia OSWAL ENTERPRISES ORIENTAL BANK OF KERALA KOTTAYAM Kodimatha, Kottayam, Pin - 686039 149 DOUBT 31/12/2008 Chandra Bala Jain (Smt.) Ajay Jain Kamlesh Jain (Smt.) 1638 COMMERCE 1639 OSWAL FOOD LTD SBI UP SAMB LUCKNOW 7A-13A, UPSIDC INDUSTRIAL AREA, KHALILABAD, SANT 450.92 Apr04 NEELAM KUMAR R.P. SINGH A.Q. KHAN SURAJ JAIN NARESH CHANDRA OM PRAKASH GOEL ANIL KUMAR JAIN SAIL K. JAIN LOSS KABIR NAGAR. OSWAL BATRA 1640 OTEE FRINI INDIA LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PLOT NO.40 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI-682 030 112 DOUBT Mar-96 T.E.GEORGE - CHAIRMAN O.T.INASU- MD ANNIE INASU 1641 OVERSEAS LATEX PVT LTD. State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM 34/548 A TRIPUNITHURA ERNAKULAM 225 DOUBT Mar-02 A.S.JOSE ANWAR VARGHESE CHERIYAN VARKEY VINOO ABRAHAM YOUSUF CHACKO A.S.THOMAS GEORGE MATHEW ABRAHAM MATHEW GHOUSE PEER BHARGAVAN PILLAI P.C.SCARIA V.T.JOSEPH 1642 OVERSEAS TRADERS SBI PUNJAB SAMB LUDHIANA 37D-E, SAMRALA CHOWK, LUDHIANA 720.00 LOSS Dec11 VANEET SAGAR DEEPAK SAGAR 1643 PIL Court, 4th Floor, B Block, 111, Maharishi Karve Road, Akbar Abbas Huned Mohammed Oxford Industries Ltd SBI Maharashtra SAMB-II Mumbai 317.30 LOSS Dec07 Mazar N. Laila 37046 63112 1975058 Mumbai 400020. Shahpurwalla Hararwala VILL - MOHISGORIA ,PO - MOHISGORIA ,PS - JAMALPUR NEMAI CHANDRA P S HEEMGHAR PVT. LTD. 163.89 DOUB Aug09 SK ABDUL SABIR 1686789 HASINA KHATUN 1686751 PRABIR MAITY 705284 SUDEB JANA 705329 2055292 SITAJI CHOWHAN S N CHAKRABORTY A K MUKHOPADHYAY 1644 SBI W.B. SAMB,KOLKATA ,BURDWAN GHOSH P & S Collections BANK OF Tamilnadu Tirupur 3, Nandanvanam Thottam, 2nd Street, Mission Street, 3488 Loss Sep05 NA A.Sivakumar-Prop 1645 MAHARASHTRA Tirupur 641604 1646 P J PIPES AND VESSELS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI PB NO 1561,433,VYAPAR BHAVAN,49,P 5001.51 LOSS (AUC) Oct-91 INDIAN BANK BHARAT VORA GEETA B VORA 1647 P JAYARAJ & CO LTD (MGF: STEEL BALL VIJAYA BANK KARNATAKA SANTHEPET MYSORE NO.195, UPPER PALACE ORCHARDS, SA 299.38 LOSS JAN94 SBM A P MEHTA NA J A MEHTA NA SUSHILA J MEHTA NA BEARINGS) 7 CAMAC STREET, AZIMGUNJ HOUSE 4TH FLOOR, KOLKATA- NARAYAN CHANDRA P K S LIMITED 14460.50 LOSS Mar13 SWAPAN KUMAR SAHA GOPAL SAHA 1648 SBI W.B. SAMB,KOLKATA 700017 SAHA P K Thakker Const. Co. Vastrapur, Ahmedabad 232.10 Kamlesh N.Thakker Praful N.Thakker Nandlal R.Thakker Shushilaben R. Thakker SBI Gujrat SARC Ahmedabad LOSS 1649 Jun00 SMT 1650 P V UKKURU INTERNATIONAL TRADE The Federal Bank Ltd KERALA ERNAKULAM ARB PORATHUR, BISMI NAGAR, MAROTTICHUVADU, EDAPPALLY, KERALA 258 DOUBT MAY00 NA JOSE UKKURU 1651 P&R OVERSEAS PVT LTD ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT C-75, SECTOR-63, NOIDA (U.P.) 633 DOUBT 30/12/2010 SHAMMI AHLUWALIA BHUPINDER SINGH COMMERCE BRANCH, NEW DELHI 1652 P.C.ENTERPRISES PUNJAB NATIONAL JHARKHAND ADITYAPUR JAMSHEDPUR 34, BALAJI NAGAR,CHHOTA 175.00 DOUBTFUL MAR12 PRASHANT KUMAR 1653 P.S.Krishnamurthy Steels P Ltd SBI TAMILNADU SAMB CHENNAI 21, Rasppa Chetty Street, Park Town, Chennai 600 003. 13672.01 LOSS May13 P.S.Krishnamurthy 51756 P.K.Vadivambal 51837 1654 P.V.S. Garments Pvt. Ltd. BANK OF Tamilnadu Coimbatore 182/1, Pehtamaicken Palayam,Punjai Puliampatti via ANNUR 1520 Loss Sep10 NA V. D. Raamkumar (MD) 01675426 Smt. Sijini Raamkumar 1655 P00JA ROAD LINES (PROPRITORSHIP FIRM) VIJAYA BANK KARNATAKA LAMINGTON ROAD No.76 Patel Nagar ,DANDELLI ,UTTAR KANNADA DT 124.02 LOSS 30.03.06 MR.C L.SREEDHAR PAAM PHARMA (DELHI) LTD PUNJAB NATIONAL DELHI ARMB DELHI 26 BHARGAVA LANE CIVIL LINES DELHI 2665.88 DOUBTFUL MAR98 IDBI, IFCI, UTI, PICPUP, ANIL BHARGAVA ARVIND BHARGAVA MUKESH BHARGAVA SHARAD 1656 BANK INDUS BANK, EXIM BHARGAWA Choudhury Pravat Pabani Ferro Alloys Ltd SBI Orissa SAMB, Bhubaneswar C-15, Madhupatan,Cuttack 447.00 DOUB Apr11 1657 Rabindra Pattnaik. 959525 Biswajit Mishra. 959401 Keshari Mishra. 960665 Archana Mishra. 1647992 1658 PACE INTERNATIONAL LTD. State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM 4 PANKAJ MANSION A8 ANNIE BESANT ROAD WORLI BOMBAY-400 018. 1136 DOUBT Mar-97 J.RAJMOHAN PILLAI(@) S.BALAKRISHNAN(@) M.A.NARAYANAN(@) L.A.MASON(@) BENSYLAL AMLA(@) VELAPPAN KOCHUNARAYANAN PILLAI-(P) 48760 KRISHNAN GOPALAN NAIR- (P) 48805 RAJENDRAN NAIR VASU THODIYIL - (P) 48922 MOHAN SAMBASIVAN - (P) 2328916 1659 PACIFIC FITNESS AND WELLNESS SBI Maharastra SARB PUNE D/436, CLOVER CENTRE, MOLEDINA ROAD, PUNE 284.00 DOUB Mar12 HAFIZ SHAIKH PARVEZ KHAN PACIFIC MEDICAL & BILOGICAL SERVICES PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 4TH FLOOR, PODAR CHAMBERS, SA BRELIN ROAD, FORT 153.00 DOUBTFUL JUN09 PUNEET JAIN PURNIMA JAIN 1660 LTD. BANK MUMBAI PACIFIC SPIRTIS PVT LTD PUNJAB NATIONAL UP NAVYUG MARKET, GHAZIABAD 111 KM STONE NH-8, SHAHJAHANPUR, DIST ALWAR, 1618.07 DOUBTFUL JUN11 MUKESH JINDAL PREETI JINDAL 1661 BANK RAJASTHAN C-144 3RD FLOOR LAJPAT NAGAR NEW DELHI- 1662 PADIA INDUSTRIES LTD SBI DELHI SAMB, New Delhi 283, NAGIN LAKE APPTT., PERAGARHI,DELHI 869.00 LOSS Feb08 ARUN KUMAR PADIA RAJWATI PADIA(Smt.) 1663 Padmavathi iNST oF medical sciences SBI A.P SAMB Secunderabad Plot No 2&3, Survey No 98, Ramasaraja 851.15 SUB-ST Nov11 Dr.Srinivasulu Dr.P.Naveen Nagar,Muthangi,Patanchervu Mandal,Medak District, A.P. Reddy(MD) Reddy(Director) Padmavathi Motors & Padmavati Motors BANK OF Andhra Pradesh Nellore Woodhouse Complex Nellore 468 Loss Mar12 Kapuluru Ramesh Babu Mrs. Kapuluru (Terex) MAHARASHTRA Reddy (Partner) Padmavathamma 1664 (Partner) 1665 PALLAVI COLD STORAGE & ICE FAC SBI DELHI SAMB, New Delhi 117CHAUBEYJI KA BAGH FIROZABAD UTTAR PRADESH 116.00 DOUB Jun10 RAJEEV BANSAL SANJEEV BANSAL NEELAM RANI AGARWAL LAXMI KANT BANSAL 1666 PALLORBOND TEA CO. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA SIR RNM HOUSE, 38, LAL BAZAR ST. SECOND FLOOR, 487.97 DOUBTFUL MAR07 OBC RADHEY SHYAM SANJIV KR. TULSYAN SIDHARTHA TULSYAN 1667 PANCHAJANYA POWER P LTD SYNDICATE BANK ANDHRA PRADESH CORPORATE FIN BR., HYDERABAD PLOT NO. 1115, ROAD NO. 54, JUBILEE HILLS, HYDERABAD 500033 3456 DOUBT OCT10 S M MANEPALLI 0 M SESHAVATHARAM 0 K VIJAYA KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 Panjon Pharma Ltd. SBI M.P. SAMB Bhopal 4th Floor, Man House, 15-PU3, Commercial Scheme No. 54, 107.00 May08 Manoj Kothari 14715 Anju M. Kothari (Smt) 14745 Kirti Kumar Shah 14758 LOSS 1668 Indore Pankajbhai Himmatbhai Naranbhai Khimjibhai Himmatbhai Khimjibhai Rameshbhai Naranbhai Dharmesh Vallabhbhai Bhaktiben Pankajbhai Chetnaben Rameshbhai Pankaj Diamonds SBI Maharashtra SAMB I Mumbai 915, Prasad Chambers, Opera House, Mumbai 400004. 3312.94 DOUB Aug10 1669 Bhadiyadra Bhadiyadra Bhadiyadra Bhadiyadra Bhadiyadra Bhadiyadra (Smt) Bhadiyadra (Smt) PANKAJ FIN & LEASING LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI 101, 102 MAGNUM HOUSE OPP. MILAN CINEMA, 222.09 LOSS FEB92 PRAVEEN JAIN SK GUPTA PANKAJ GUPTA MANISH GUPTA URMIL GUPTA 1670 BANK KARAMPUR, NEW DELHI 1671 PANKAJ FORGING SBI DELHI SAMB, New Delhi A/109-110, RIICO Indl Area, Bhiwadi,Alwar, Rajasthan 175.00 LOSS Sep91 K B Gupta Urmila Gupta(Mrs) PANTHER INVESTRADE SERVICES LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT BHUPEN CHAMBERS, GROUND FLOOR, DALAL STREET, 5000 LOSS 30/03/2002 KETAN V. PAREKH KARTIK K. PAREKH 1672 COMMERCE BRANCH, MUMBAI MUMBAI-400001 1673 PARADYNE INFOSERVICES PVT LTD Corporation Bank MAHARASHTRA MUMBAI-BANDRA 53/2476, RADHESHYAM, GANDHI NAGAR, BANDRA EAST, MUMBAI-400051 280.79 DOUBT DEC12 SOLE AANAND MADHAVRAO SARNAAI DIVVYANI ANAND SARNAAIK- 1674 PARADYNE INFOSERVICES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-BANDRA 53/2476, RADHESHYAM, GANDHI NAGAR, BANDRA EAST, MUMBAI-400051 280.79 DOUBT DEC12 SOLE AANAND MADHAVRAO SARNAAI DIVVYANI ANAND SARNAAIK- 1675 PARAM TOOLS PUNJAB NATIONAL PUNJAB ARMB LUDHIANA 4049, ST NO. 6, SHIMLAPURI, DABA ROAD, OPP. ITIT, GILL 110.85 DOUBTFUL SEP11 GURDEEP SINGH BANK ROAD, LUDHIANA PARAMESWARA MANGALAM STEELS PVT. PUNJAB NATIONAL TAMILNADU WB ROAD TRICHY OFFICE C-36, 2ND AVENUE, III FLOOR, ANNA NAGAR, 3427.29 DOUBTFUL JUL13 ANDHRA BANK P.S. KRISHNA MURTHY P.K. SRINISASAN (MRS.) P.K. SRINISASAN (MR.) P.K. SINDHUJA 1676 LTD. BANK CHENNAI 1677 PARAMESWARAN V The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY FLAT NO 308, T V H PARK VILLA, THORAIPAKKAM, CHENNAI 600096 101 DOUBT 14-Mar NA PARAMESWARAN V 1678 Paramount Airways P Ltd SBI Tamil Nadu SAMB, Chennai 34-35, Sardar Patel Road, Guindy, Chennai 600 032. 8720.25 LOSS Dec09 M.Thiagarajan Smt Lakshmi Murugesan 1679 PARAMOUNT OVERSEAS WORKS PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 318, A 1, SHAH NAHAR INDS. ESTATE, LOWER PAREL 126.00 LOSS JUN07 KIRAN K JHAVERI PUSHPA K JHAVERI PARAS MAGNATICS SBI DELHI SAMB, New Delhi Moradabad Kashipur Road, Kashipur mauza, Distt- 345.00 Mar94 Ashok K Dureja LOSS 1680 Udhamsing Nagar, Uttranchal 1681 Parbati Paddy & Food Products. SBI Orissa SAMB, Bhubaneswar Anlo, Dt. Cuttack 132.00 LOSS Dec09 Sangram Keshari Sahu. Pushpalata Sahu. Bikram Sahu. 1303, Alaknanda, Neelkant Valley, 7 th Road, Nera Somaiya Shilpa Hitesh Parekh Parekh Bright Bars Pvt Ltd SBI Maharashtra SAMB I Mumbai 1667.41 DOUB Jun09 Hitesh Devidas Parekh 01579284 01579330 1682 College, Ghatkopar (E), Mumbai 400077 (Smt) 1683 1303, Alaknanda, Neelkanth Valley, 7th Rajawadi Road, Shilpa Hitesh Parekh Parekh Stainless Wires Pvt Ltd SBI Maharashtra SAMB I Mumbai 182.33 DOUB Apr10 Hitesh Devidas Parekh 01579284 01579330 Ghatkopar (E), Mumbai 400077. (Smt) Ashok Premchand Paresh Premchand Premchand Virpar Paresh Plastics Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 115, New Chinch bunder Road, Mumbai 400009 100.00 DOUB Mar06 03226144 3602972 02306590 1684 Chandaria Chandaria Chandaria Parikh Fabrics Ltd. SBI A.P SAMB Secunderabad 4-3-338, Bank Street, Sultan Bazar, Hyderabad 5572.17 Aug11 Brij Kumar(Chairman) Ankit B Parikh. (M Nikhil B Parikh(Director) Rita B Parikh (Smt)(W/o DOUB 1685 D)(S/o Brij Kumar Brij Kumar) 1686 PARIPURNA RICE MILL PVT. LTD. SBI W.B. SAMB,KOLKATA RAULIA .P.O. AMLAGORA,PASHIM MIDNAPORE 113.83 DOUB Mar08 DILIP KUMAR BANERJEE DEBI PROSAD BANERJEE SANDIP BANERJEE PARIPURNA BANERJEE 1687 PARITRAN MEDICAL COLLAGE PUNJAB NATIONAL JHARKHAND ARMB RANCHI BAWAN BIGHA CASTAIR'S TOWN DARDMARA DEOGHAR PIN - 5172.64 DOUBTFUL MAR11 SMT. SABINA KUMARI SHEO DATT SHARMA SMT SANGEETA DEVI RAVI SHANKAR KUMAR LALITA DEVYA BANK 814112 JHARKHAND PARITRAN MEDICAL COLLEGE & HOSPITAL ORIENTAL BANK OF JHARKHAND RANCHI, UNIVERSITY CAMPUS AMARDHAN LANE, BAWAN BIGHA, CASTAIRS TOWN, 2325 DOUBT 29/06/2013 SHIVDUTT SHARMA RAVI SHANKAR KUMAR SANGEETA DEVI (MRS.) SAVINA DEVI (MRS.) LALITA DIVYA (MRS.) 1688 (A UNIT OF PARITRAN TRUST) COMMERCE DEOGHAR 1689 PARMAR AUTOMOBILES SBI PUNJAB NAWANSHAHAR DOABA BANGA ROAD BANGA ROADNAWANSHAHAR 100.00 SUB-ST Apr11 Vijay Kumar Parmar AGHPP2170K 1690 PASARI SILK INDUSTRIES SYNDICATE BANK WEST BENGAL N S ROAD, KOLKATA 1, GARSTIN PLACE (ORBIT), KOLKATA 700001 2423 DOUBT SEP11 SHYAM SUNDAR GUPTA 0 KIRAN DEVI GUPTA 0 RAJ KUMAR GUPTA 0 RAHUL GUPTA 0 0 0 0 0 0 0 0 0 0 0 1691 Pashupati Fabrics Ltd SBI Maharashtra SAMB I Mumbai Okla Industrial Area, F 89/11, Phase I, New Delhi 110020. 7542.02 DOUB Sep00 V.K. Jain R.K. Jain Raj Kumar Gupta PAT ENGINEERS ORIENTAL BANK OF GUJARAT C.G.ROAD, AHMEDABAD PLOT NO.3822/A, GIDC INDUSTRIAL ESTATE, VATVA, 152 LOSS 30/06/1999 NARANBHAI SAILESHBHAI LAXMIBEN PATEL DHARMESH HIRALAL KETAN N. PATEL KALPNA S. PATEL NARAN N. PATEL (HUF) 1692 COMMERCE AHMEDABAD, GUJARAT NARSINHDAS PATEL NARANBHAI PATEL PATEL Pathak Alloys Pvt.Ltd. BANK OF Maharashtra Asset Recovery Pune Gut No.769,Pawar Vasti, Chikhali, Pune 412114 1419 Loss Jan10 NA Pranshankar C Pathak 01720718 Sameer Pranshankar 01720841 1693 MAHARASHTRA Pathak 1694 Patni Engineering Limited SBI M.P. SAMB Bhopal Plot No. 410, Sector-III, Pitampur, Dhar 1151.00 LOSS Sep01 Manik chand Patni Sumati Prakash Patni Sushil Prakash Patni Sunil Kumar Patni 1695 Patriot Marketing Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar 15, Bapujinagar, Bhubaneswar 121.00 LOSS Sep09 Milind Gupta 610669 Piyush Gupta 1250621 Renu Gupta 1556248 Vandana Gupta Mahindra Gupta 1696 PAVITHRA TABLE BRICKS State Bank of Trancover KARNATAKA RESIDENCY ROAD(BANGALORE) H.M.R. NAGARA (OPP PAVITRA SCHOOL) MEDARAHALLI CHIKKABANAVARA POST 163BANGALORE 560090DOUBT Mar-13 SRINIVASA REDDY K V - (PROP) 1697 Pawan Kumar Pankaj Kumar SBI Jharkhand SAMB,Patna Jodhadih More, Chas, Bokaro 106.63 LOSS Jun12 Sarita Devi Ghiria Intro House, 1st Floor, Behind Parasampura Chambers, 348, Jitendra Karsandas Harshida J Ruparelia Payal Apparels Pvt. Ltd. SBI Maharashtra SAMB I Mumbai Anand Road, Opp. Rly. Station, Malad (West), Mumbai 400 139.26 DOUB Mar08 1786629 Ruparelia (Smt.) (@) 1698 064. 1699 Ramchandra 47, Ashoka Shopping Centre, Ground Floor, L.T.Marg, near Kaushak Narandas Payal Fine Fab Pvt Ltd. SBI Maharashtra SAMB I Mumbai 1346.73 DOUB Nov11 00284290 Ram Chandra Tiwari 02770749 Jagdishprasad 03307737 K.T. Hospital, Mumbai 400001. Tanna Chaturvedi 1700 PCH CORPORATION PVT LTD Corporation Bank ANDHRA PRADESH HYDERABAD BANJARA HILLS 103-107, MAHESHWARI CHAMBERS, SOMAJIGUDA, HYDERABAD 613.59959 DOUBT MAR12 BALWINDER SINGH BALJIT KLAUR 1701 PCH CORPORATION PVT LTD CORPORATION BANK ANDHRA PRADESH HYDERABAD BANJARA HILLS 103-107, MAHESHWARI CHAMBERS, SOMAJIGUDA, HYDERABAD 613.59959 DOUBT MAR12 BALWINDER SINGH BALJIT KLAUR PCH Global Systems Pvt Ltd SBI A.P SAMB Secunderabad Flat No 103 to 107,Maheswari 4510.01 Mar12 Balvinder Singh Bijay Kumar Mohanty DOUB 1702 Chambers,Somajiguda,Hyderabad-500082 1703 PCH RETAIL LIMITED ORIENTAL BANK OF TELANGANA AMEERPET, HYDERABAD PCH RETAILS LIMITED, 103-107, MAHESWARI CHAMBERS, 839 LOSS 31/03/2014 SARDAR BALWINDER 00959474 SATYANARAYANA 02890135 BIJAY KUMAR 03199999 COMMERCE SOMAJIGUDA, RAJBHAVAN ROAD, HYDERABAD- 500082 SINGH MURTHY MUKKAMALA MOHANTY PCH Telecom (India) Pvt Ltd SBI A.P SAMB Secunderabad 6-3-650,Flat No.103-107,Maheshwari 3248.46 Jun14 Balvinder Singh Bijay Kumar Mohanty DOUB 1704 Chambers.Somajiguda,Hyderabad-500082 1705 PEACOCK MEDIA LIMITED SBI Maharashtra SAMB-II Mumbai 24/B, Apollo Estate, Off Mahakali Caves, Andheri (E), 987.00 DOUB Sep11 Sandeep Chawla Pankajbhai H Patel Arvindbhai J Patel Mayur Agarwal 1706 PEAK FASHIONS PUNJAB NATIONAL DELHI N 46 CON CIRCUS D9/5, OKHLA PHASE II, NEW DELHI 110060 102.64 DOUBTFUL MAR12 NARINDER KUMAR 1707 Oriental Bank- PRABODH KUMAR PEARL STUDIOS PRIVATE LTD VIJAYA BANK DELHI BARAKHAMBA ROAD C-67 Friends Colony (East)South Delhi -110065. 7402.08 DOUBT 25/11/2013 CONSORTIUM LEADER, ABHISHEK TIWARI 117193 130318 TEWARI VB PEARL STUDIOS PVT. LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT C-67, FRIENDS COLONY (EAST), NEW DELHI 11165 LOSS 26/03/2012 P.K. TEWARI ABHISHEK TEWARI MEENA TEWARI (SMT.) 1708 COMMERCE BRANCH, NEW DELHI PEARL VISION P LTD PUNJAB NATIONAL DELHI ECE HOUSE FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA 5156.27 DOUBTFUL DEC11 P K TEWARI ABHISHEK TEWARI BANK GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS 1709 COLONY (EAST), NEW DELHI-110065 ) PEARL VISION P LTD. ORIENTAL BANK OF DELHI NEW DELHI, NEHRU PLACE FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA 8472 LOSS 31/03/2013 PRABODH KUMAR ABHISHEK TIWARI 1710 COMMERCE GANDHI MARG, NEW DELHI- 110001 TIWARI 1711 PEARL VISION PVT LTD SYNDICATE BANK DELHI CFB DELHI C-67, NEW FRIENDS COLONY, NEW DELHI 1296 DOUBT OCT11 P K TIWARI 0 ABHISHEK TIWARI 0 0 0 0 0 0 0 0 0 0 0 0 0 IOB- Consortium Leader , PRABODH KUMAR PEARL VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 1387.93 DOUBT 16/07/2013 ABHISHEK TIWARI 117193 130318 1712 VB, SB. TEWARI PEC Electricals SBI A.P SAMB Secunderabad Unit No:3 B, Type I Industrial Estate (APIIC), Kukatpally, 1869.38 Aug10 Bollina Bapiraju (MD) 625118 B Nagamani(Director) 590700 DOUB 1713 Hyderabad 500072 23A, NETAJI SUBHASH ROAD ,2ND FLOOR, ROOM PEEACOCK BARTER (PVT.) LTD 145.42 DOUB Mar13 KISHORE BHALOTIA KAVITA BHALOTIA 1714 SBI W.B. SAMB,KOLKATA NO.6,KOLKATA-700001 1715 PEEVEE AGENCIES The Federal Bank Ltd KERALA KOZHIKODE DOOR NO 8/211 C, P1 BUILDING, NEAR BEACH HOTEL, BEACH ROAD, KOZHIKODE, 105PIN 673 032 DOUBT 14-Mar NA P V FAIZAL JUNAIDA BEEVI ZM 1716 PEL Industries Ltd. SBI Gujarat SAMB Ahmedabad 301 Aadi, Near PF office, Akota Stadium, Baroda. 4340.56 LOSS Mar09 Harakchand N.Shah Jayesh H.Shah Hitesh H. Shah Hiren H.Shah 53, ANAND BHAVAN, BANGANGA ROAD, WALKESHWAR, PELENA TRADING PRIVATE LTD SBI Maharastra SARB MUMBAI 826.00 DOUB MOHIT PATEL RAKESH PATEL ROMEN PATEL 1717 MUMBAI 400006 Dec12 1718 Peninsula Milling Co. Ltd SBI Karnataka SAMB Bangalore No.37, Basappa Road, Shanthinagar, Bangalore -560 027 140.00 LOSS Mar02 Sanjay Bansal Anjay Bansal Jairaj Gupta Rakesh Madan 1719 H/3, O-14, Swarna Rekha Bldg, Lokpuram, Kalyan (East), Perfect Builders SBI Maharashtra SAMB I Mumbai 158.10 DOUB Dec08 Laxman Gujar Sushama Gujar (Smt) Thane 421306. Ambarish Vijay Shah Chetana Ambarish Shah Perfect Engine Components Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 31, Golden Beach CHS Ltd, Ruia Park, Juhu, Mumbai 400049. 6036.15 DOUB Jun12 00021383 Mangala Vijay Shah 00021575 01338996 1720 (Promoter & CMD) (Smt) Ambarish Vijay Shah Chetana Ambarish Shah Sidharth Vijay Shah Perfect Engineering Products Ltd. SBI Maharashtra SAMB Mumbai 31, Golden Beach CHS Ltd, Ruia Park, Juhu, Mumbai 400049. 9410.35 DOUB Dec09 00021383 Mangala Vijay Shah 00021575 01338996 1721 (Promoter & CMD) (Smt) (Promoter) PERIWAL IRRIGATIONS PVT LTD 31.12.2011 SBI DELHI SAMB, New Delhi 4866/24,III FLOOR SHEEL TARA,HOUSE, ANSARI 422.00 Feb11 NARENDRA KR LAKHOTIA MEERA LAKHOTIA DOUB 1722 RD.DARYAGANJ,NEW DELHI 1723 Perpetual Power Technologies Pvt Ltd Karnataka 215/A, 2nd Main Road, Indiranagar Ist Stage, 175.00 Sep99 Umesh Rakhra G Suryanarayana T. Gayathri V. Renuka D. Sathyavathi Royal Enclave (M/s) SBI SAMB Bangalore LOSS Bangalore -78 PETRO TECH OIL FILED LTD. SERVICES PUNJAB NATIONAL GUJRAT MCB RAOPURA VADODARA 301,302,303 AT 3RD FLOOR, OPEL SQUARE DIPAWALI CO-OP. 381.34 DOUBTFUL FEB13 PURAV R. THAKKAR PURVI PARAV THAKKAR 1724 BANK HOUSING SOCIETY LTD. KARELIBAUGH VADODARA 1725 Petrofils Co-op Ltd. SBI Gujarat SAMB Ahmedabad Petrofilsnagar, Baroda 2599.97 LOSS Mar99 C.S.Ballal 34258 38136 2438008 Phoenix Boards SBI C.G. SAMB Bhopal Dr. Rajendra Nagar, Behind CSEB Sub-Station, 100.00 Mar07 Prakash Pannalal LOSS 1726 Urla Basti, Raipur (C.G.) 1727 PHOENIX TRADERS PUNJAB NATIONAL DELHI DELHI WAZIRPUR(ASHOK VIHAR) PLOT NO.C-21,SHOP NO.8,ACHARYA NIKETAN,MAYUR 384.73 LOSS AUG12 PRABHAKAR BANK VIHAR,PHASE-I,NEW DELHI CHATURVEDI PHOENIX TRANSMISSION PRODUCTS (P) HARYANA VILL RAIPUR RANI DISTT. PANCHKULA DOUB Apr11 RANDHIR SINGH SAINI AJAY SAINI ARVIND SAINI RAJ RANI SAINI 1728 LTD. SBI SAMB, CHANDIGARH 1778.00 1729 PHOOL CH RICE & G M (12.03.2012 SBI DELHI SAMB, New Delhi DELHI ROAD,NANAUTA SAHARANPUR SAHARANPUR UP 957.00 DOUB Jun11 NEERAJ KR RAKESH KR. RANJANA GUPTA PHULAD MINES & MINERALS PVT. LTD. PUNJAB NATIONAL RAJASTHAN MGH JODHPUR 3rd POTA C ROAD OPP> INCOME TAX OFFICE JODHPUR ----- 162.51 LOSS JUN10 DINESH SHROFF HIRENDRA SHROFF 1730 BANK 572, BAPU RAO JAGTAP ROAD, JACOB CIRCLR, MUMBAI 1731 PICKS MEDICAL SYSTEMS LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT R/264, TTC MIDC, RABALE, NAVI MUMBAI-400701 288 DOUBT 01/09/2011 PRASHANR KUMAR PANKAJ K SINHA COMMERCE BRANCH, MUMBAI SINHA 1732 PIJIKAY EXPORTS ANDHRA BANK MAHARASTRA FORT-MUMBAI NO.7, ELYSIUM MANSION, WALTON ROAD,COLABA, MUMBAI-400001 187 DOUBT DEC13 GUL RUPCHAND KRIPALANI PIJIKAY IMPEX PVT. LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 7, ELYSIUM MANSION, COLABA, CAUSEWAY, MUMBAI-5 583 DOUBT 31/12/2011 GUL KRIPLANI SHEILA (SMT.) 1733 COMMERCE BRANCH, MUMBAI PINNACLE EDIFICE PVT. LTD. PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI SHOP NO.1&2,GROUND FLOOR DOLPHIN BUILDING, SECTOR- 396.17 DOUBTFUL JUN12 SOHAIL A MUNSHI ABDULLAH MUNSHI 1734 BANK 21 NERUL-E,NAVI MUMBAI 1735 PIOMA PLASTICS INDUSTRIES SBI Maharastra EASTERN EXPRESS HIGHWAY R-326, RABALE, MIDC THANE, BELAPUR, NAVI MUMBAI 562.00 LOSS Mar11 PRAFFULA SHAH VAISHALI SHAH 101 B, 1 Flr, Abhishek Premises, Plot No. C5-6, Dalia Rajkumar Sekhani Harsh Vardhan Bassi Pioneer Embroideries Ltd. SBI Maharashtra SAMB I Mumbai 5051.12 DOUB Dec08 102843 00102941 Arvind Ratan Sinha (Ind) 01153625 Sudatta Mandal (Nom) 00942070 1736 Industrial Estate, Andheri (W), Mumbai -58. (Chairman & MD) (Exe.Dir.) PIONEER FEEDS & POULTRY PRODUCTS ORIENTAL BANK OF TAMILNADU COIMBATORE 7/67, TRICHY ROAD, PONGALUR, TORUPUR TALUK, 973 DOUBT May-08 V. LEELAKRISHNAN R.KALAVATHY P.V. RANGHUPATHY V. THIMMAIYAN L.KAMALAM T. GEETHA 1737 PVT. LTD. COMMERCE COIMBATORE DISTRICT 1738 Pioneer Feeds and Poultry products Pvt SBI Tamilnadu SAMB-Coimbatore 7/67 Trichy Road, Pongallur-641667,Tirupur, Coimbatore 5869.45 LOSS Aug08 P.V.Raghupathi V.Leelakrishnan V. Thimmaiyan 1739 PIXION MEDIA P LTD PUNJAB NATIONAL DELHI ECE HOUSE FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA 4336.17 DOUBTFUL DEC11 P K TEWARI ANAND TEWARI BANK GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS COLONY (EAST), NEW DELHI-110065 IOB- Consortium Leader , PRABODH KUMAR PIXION MEDIA PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 7186.48 DOUBT 22/08/2013 ANAND KUMAR TIWARI 116681 130318 1740 VB , BOB,BOI,SBH,& OBC. TEWARI PIXION MEDIA PVT. LTD. ORIENTAL BANK OF DELHI NEW DELHI, NEHRU PLACE 1. FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26, 9500 LOSS 31/03/2013 PRABODH KUMAR ANAND TIWARI COMMERCE KASTURBA GANDHI MARG, NEW DELHI- 110001 TIWARI 1741 2. 124-A, HARI NAGAR, ASHRAM, NEW DELHI- 110014 1742 PIXION VISION PVT LTD The Federal Bank Ltd NEW DELHI NEW DELHI / NEHRU PLACE 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW DELHI2511 - 01 LOSS 13-Mar ORIENTAL BANK OF COMMERCE,P K TEWARI VIJAYA BANK, UNION BANK OF INDIA, DENAANAND BANK TEWARI 1743 Oriental Bank- CONSORTIUM LEADER, PRABODH KUMAR PIXION VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 3719.04 DOUBT 10/01/2014 ANAND KUMAR TIWARI 116681 130318 VB,Federal Bank,Dena TEWARI Bank & UBI. PIXION VISION PVT. LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT C-67, FRIENDS COLONY (EAST), NEW DELHI 8440 LOSS 26/03/2012 P.K. TEWARI ANAND TEWARI 1744 COMMERCE BRANCH, NEW DELHI 1745 PK KANSIL & CO. PUNJAB NATIONAL PUNJAB BARNALA SADAR BAZAR BARNALA 156.93 DOUBTFUL NOV10 RAJESH KUMAR KANSIL 1746 PK MALHOTRA VIJAYA BANK WEST BENGAL ARMB,KOLKATA 33A, MANOHARPUKUR ROAD, KOLKATA- 700 029 115.11 LOSS 31.03.2008 PKMALHOTRA 1747 PKS LIMITED PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 7, CAMAC STREET AZIMGUNJ HOUSE (4TH FLOOR) KOLKATA 3302.06 DOUBTFUL APR10 UNION SBI SK SAHA 00520088 N C SAHA 00520336 G SAHA 1748 Pla Surgical & Pharma P.Ltd. BANK OF Maharashtra Gokhale Rd.Mumbai Gokhale Rd.,Dadar Mumbai 337 Loss Mar92 Sangli Arun Krishnaji Joshi Mrs.Pushpa Arun Joshi 1749 PLATINUM FINANCE LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BHOWANIPORE A-12, 3RD FLOOR, FMC FORTUNA, 234/3A, AJC BOSE ROAD, CALCUTTA 164 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 1750 PLAZA GARMENTS . SBI UP SAMB LUCKNOW 28,M G MARG, CIVIL LINES, ALLAHABAD 100.16 LOSS May05 MAQSOOD ALAM JAFRI 1751 PLG POWER LTD. ORIENTAL BANK OF MAHARASHTRA MUMBAI, OVERSEAS CORPORATE OFFICE: 139, A-1, SHAH & NAHAR IND. ESTATE, 7374 DOUBT 31/12/2012 PRAMOD GOEL 00601507 SURESH CHANDRA 02992224 PUNIT GOEL 02147798 COMMERCE DHANRAJ MILL COMPOUND, LOWER PAREL (W), MUMBAI- MISHRA 400 013 WORKS: PLOT NO.65/108, STICE, MUSALGAON, SINNAR- SHIRDI ROAD, SINNAR- 422103, DISTT.- NASIK, 43, Nelco Society, Mishra Mansion, Jaitala Road, Near Pramod Kumar Baijnath Pushpendra Pramod Hemlata Pramod Mishra Kanchan Rohit Tiwari Polaris Steel Casting Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 579.60 DOUB Aug11 02150086 02149556 02223436 02860532 1752 Subhas Nagar, Nagpur -440022. Mishra Kumar Mishra (Smt) (Smt) 1753 POLYCHROME MARKETING COMPANY PVT. LTDThe Federal Bank Ltd KERALA TRIVANDRUM/STATUE PRASANTH, 100 A, 15/1155, COTTON HILL, VAZHUTHAKAD, TRIVANDRUM - 695 014111 DOUBT MAR98 NA P.S AJITHKUMAR Dr. GOMATHY AMMAL(SMT) C.G VIJAYARAGHAVAN 1754 Polycot India Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 403/3, GIDC,Pandesara, Surat --394221 939.42 DOUB Oct12 Jatin Prakash Gupta 13133 Gaurav Prakash Gupta 499419 1755 Pooja Enterprises BANK OF Maharashtra Girgaum Branch, Mumbai 40, Bhansali,Banganga Road,Walkeswar Rd, Malbar 119 Loss Mar11 Roman Mohanlal Patel MAHARASHTRA Hill,Mumbai 400006 1756 POOJEX ENTERPRISES SBI PUNJAB SAMB LUDHIANA E-24 PHASE IV FOCAL POINT LUDHIANA 175.00 LOSS Mar09 VINOD PURI RAHUL VERMA POOJA VERMA 1757 POONAM CINEMA SYNDICATE BANK BIHAR DARBHANGA PATNA P O DARBHANGA, BIHAR 129 DOUBT MAY09 VIJAY KUMAR BAIROLIA-PROP 0 AMIT KUMAR BAIROLIA- GUARANTOR 0 KIRAN DEVI- GUARANTOR 0 PRAHLAD KUMAR MOHATO-GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 POORNA SAI COTTON SYNIDICATE GUNTUR Hno: 4-21-56/4, First line. Vishnu nagar, Saibaba Road, 176.00 SUB-ST MERUVA SUBBA REDDY SBI Andhra Pradesh 1758 Guntur May13 (PROP) 1759 Porwal Fine Arts & Offset Ltd. BANK OF Maharashtra Asset Recovery, Nagpur Porwal Mansion,Kamptee Dist.Nagpur 113 Loss Mar97 NA Sanjivkumar Nemkumar Sushil Nemkumar Sunil Nemkumar Porwal Rajesh Nemkumar MAHARASHTRA Porwal (Default) Porwal Legal Heirs Porwal Heirs Porwal Pulp & Paper Mills Ltd. BANK OF Maharashtra Asset Recovery, Nagpur Porwal Mansion,Kamptee ; At WADSA,Desai 941 Loss Mar97 NA Sushil Nemkumar Sunil Nemkumar Porwal Rajesh Nemkumar Sanjeev Nemkumar 1760 MAHARASHTRA Porwal (Default D3/F32) Porwal Porwal Powder Metal & Alloys Ltd.(Dormant) BANK OF Maharashtra Asset Recovery Mumbai D-A Natraj Socy,Naupada Thane 513 Loss Mar06 Canara, SICOM Jayant Ghosh Kamlakar Narayan Narsimha Manjunath Balwant Trivikram Manglore Laxminarayan 1761 MAHARASHTRA Samant Pai (Expired) Mallaya Kamat CHATTERJEE INTERNATIONAL CENTRE, 8TH FLOOR, 33A, SABITA BANSAL POWER PACK STEEL INDUSTRIES PVT. LTD. DOUB YOGESH BANSAL 563068 1110038 UMA BANSAL 1109905 KAMAL KUMAR BANSAL 1110155 1762 SBI W.B. SAMB,KOLKATA JAWAHARLAL NEHRU ROAD, KOLKATA-700 071 882.93 Dec11 ARARWAL 1763 POWER WAVES SBI PUNJAB SAMB LUDHIANA E-17, PHASE-VII, INDUSTRIAL AREA, MOHALI 215.00 DOUB Aug10 HARBANS SINGH SUKHVINDER SINGH POWERPACK STEEL INDUSTRIES PVT SBI WEST BENGAL CB NS ROAD LOSS 1764 LIMITED 17-Q, Heavy Industrial Area, Bhilai, Dist- Durg- 490023 883.00 Dec11 Yogesh Kumar Bansal Kamal Kumar Bansal Uma Bansal MRS Sabita Agarwal MRS 1765 PRADEEP K AGGARWAL SYNDICATE BANK CHANDIGARH SWASTIK VIHAR, PANCHKULA H NO. 117, SECTOR 8, PANCHKULA HARYANA 450 DOUBT SEP11 PRADEEP KR AGGARWAL 0 SURESH JINDAL 0 SAIRTA AGGARWAL 0 OM PRAKASH AGGARWAL-GUARANTOR 0 SHEELAWATI- GUARANTOR 0 0 0 0 0 0 0 0 0 0 1766 PRADHAM BIOTECH SYNDICATE BANK ANDHRA PRADESH TOLICHOWKI, HYDERABAD 207, ORANGE BLOCK, MYHOME RAINBOW COMPLEX, TOLICHOKI, HYDERABAD 254 DOUBT OCT11 P VENUGOPAL 0 SHAILENDRA SHIVAM 0 P LAKSHMI (GUARANTOR) 0 G S JYOTHI (GUARANTOR) 0 P MADULIKA (GUARANTOR) 0 P SANDEEP (GUARANTOR) 0 0 0 0 0 0 0 0 0 1767 PRAGATI DIARY FARM SBI HARYANA SAMB, CHANDIGARH VILL JHANJKALAN THE & DISTT. JIND 157.00 DOUB Jun10 SATISH KUMAR BALRAJ 1768 PRAGMA APPARELS PVT. LTD. The Federal Bank Ltd WEST BENGAL CALCUTTA CLIVE ROW 71/5, SHYAM NAGAR ROAD, KOLKATA-700 055 110 DOUBT JUN04 NA SNIGHDA BHASKAR GUHA DIPANKAR GUHA 1769 Prajay Engineers Syndicate Ltd SBI A.P SAMB Secunderabad 4-1-2/4,Eden Garden Road,Ramkote,Hyderabad. 4367.44 SUB-ST May13 Vijay Sen Reddy.D 291185 PRAKASH INDUSTRIES PUNJAB NATIONAL HARYANA SONIPAT MAIN KHASRA NO.40/14-15/2, VILL.FEROZEPUR BANGAR, TEHSIL 104.30 DOUBTFUL JAN13 HARISH KUMAR GARG 1770 BANK KHARKHODA, DISTT. SONIPAT 1771 Prakash Traders BANK OF West Bengal Ranchi Vrindavan Colony, Near Ravi Street,At Jhiri, Dist.Ranchi 165 Loss Aug09 NA Satish Kumar Sahu MAHARASHTRA (Proprietor) Prakkash Fasshions Pvt. Ltd. BANK OF Maharashtra Asset Recovery Pune Shop no.3,CTS 2041 & 2042, Sadashiv Peth(NaviPeth), Pune 115 Loss Mar10 NA Rajesg Mittal 1772 MAHARASHTRA 411030 1773 PRAMANIK ENTERPRISES PVT.LTD. SBI W.B. SAMB,KOLKATA CHAKTARWAN,HALDIA TOWNSHIP,EAST MIDNAPUR 122.66 LOSS Aug10 KALYANI PRAMANIK 496836 PRADIP PRAMANIK 496786 BISWESWAR PRAMANIK Pranjal Infrastructure Pvt. Ltd. BANK OF Maharashtra Jalgaon City, Jalgaon 6,Shreyas Building, Ganeshwadi, Near Radhakrishna 2444 Loss Feb11 UCO,Union,BOI,Canara,I Umakant Dinkar Nehete Pradip Dinkar Nehete 00155534 Mrs. Anjali Pradip 01280514 Mrs. Suman Dinkar 01692935 Dinkar Chendu Nehete 01692843 1774 MAHARASHTRA Managal Karyalaya, Jalgaon 425001 DBI Nehete Nehete 1775 PRAPTI FOOD PRPDUCTS PVT. LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 9 A & B, Shree Nath Roy lande, 2nd Floor, Room NO. 21, 161 DOUBT Dec-09 Babu Lal Sharma Anand Sharma COMMERCE BRANCH, KOLKATA Kolkata – 700 007 PRASAD & BROTHERS ORIENTAL BANK OF WEST BENGAL ASANSOL NEW SANTA DANDAL, NEEMTALA, BURNPUR, BURDWAN 228 DOUBT 29/09/2012 RAJESH PRASAD 1776 COMMERCE 1777 PRASANNA VASUDEV GHOTAGE Corporation Bank KARNATAKA BELGAUM-KARNATAKA LAW SOCIETY 1088/B , PRERANA HOMMES, RANADE COLONY, HINDAWADI, BELGAUM 378.23532 DOUBT SEP13 PRASANNA VASHDEV GHOTAGE 1778 PRASANNA VASUDEV GHOTAGE CORPORATION BANK KARNATAKA BELGAUM-KARNATAKA LAW SOCIETY 1088/B , PRERANA HOMMES, RANADE COLONY, HINDAWADI, BELGAUM 378.23532 DOUBT SEP13 PRASANNA VASHDEV GHOTAGE 1779 PRASHWANATH AGRO INDUSTRIES The Federal Bank Ltd MAHARASHTRA SANGLI/ S.T COLONY A/P INAM DHAMANI, TAL - MIRAJ DIST, SANGLI, MAHARASHTRA 102 DOUBT 14-Mar NA SUBHASH NEMGONDA PATIL 1780 Prasoon Kumar Prashant Kumar Shhetgrah BANK OF Uttar Pradesh Allahabad 26A/2, Pannalal Road, Allahabad 179 Loss Dec09 NA Raj Kumar Ojha Rasoon Kumar Ojha Prashant Kumar Ojha Mrs. Rita Ojha Mr. Sharad Ojha 1781 PRATEEK PLASTO METALS P LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 64-65, UDHAN INDUSTRIAL ESTATE, 3 PAGHLA DANGA ROAD , KOLKATA-7000152495 DOUBT MAR13 SUNIL KUMAR KAKARANIA 00340716 SAKET KAKARANIA 00344908 PRATEEK KAKARANIA 00340933 1782 PRATIBHA SHIPPING CO LTD Corporation Bank MAHARASHTRA MUMBAI-OVERSEAS 1201/1202, ARCADIA, 12TH FLOOR, NCPA, NARIMAN POINT MUMBAI-4000214834.36381 LOSS MAR13 BOI, AXIS , COSMOS, SARASWATMR.SUNIL BANK A PAWAR MR. MADAN A PAWAR MR.SURESH A PAWAR MR.NILAKANT VIDWANS MR.SACHIN CHAVAN 1783 PRATIBHA SHIPPING CO LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS 1201/1202, ARCADIA, 12TH FLOOR, NCPA, NARIMAN POINT MUMBAI-4000214834.36381 LOSS MAR13 BOI, AXIS , COSMOS, SARASWATMR.SUNIL BANK A PAWAR MR. MADAN A PAWAR MR.SURESH A PAWAR MR.NILAKANT VIDWANS MR.SACHIN CHAVAN PRAVESH ENTERPRISES PUNJAB NATIONAL MAHARASHTRA GANDHI BAGH, NAGPUR PLOT NO 144, MOUZA CHIKHALIDEVASTHAN NAGPUR 196.94 DOUBTFUL JUN12 PRATIBHA PRAMOD 1784 BANK 440008 KHANDELWAL 1785 PREET SONAL INVESTMENT & FINANCE LTD The Federal Bank Ltd MAHARASHTRA MUMBAI FORT C-4, BIG SPLASH, 1ST FLOOR, TURBHE ROAD, SECTOR 17, VASHI, NAVI MUMBAI 1995400 705 DOUBT APR97 NA NEMCHAND CHHEDA HASMUKH CHHEDA KAUSHIK CHHEDA NIRMALA CHHEDA MADHUBEN CHHEDA MITA CHHEDA VASANJI CHHEDA CHANCHELBAN CHHEDDA NANDKISHORE CHHEDDA CHNDRIKA CHHEDA 1786 PREETI RICE MILL SBI W.B. SAMB,KOLKATA Vill.-Manpur,P.O.-Rangamati,PS-Arsha,Dt.-Purulia -723201 183.69 DOUB Jun09 SUBRATA DESHMUKH NUREMAN ANSARY P.DESHMUKH 1787 PREMIER POLYCOATERS LTD State Bank of Trancover KERALA THRISSUR(MAIN) PULIPARAKUNNU KODAKARA 680 684. 261 DOUBT Jan-95 FRANCIS A T - MD SILVY FRANCIS(MRS) MAITHRI RAPHAEL -DIR 1788 PREMIER VINAYAL SBI DELHI SAMB, New Delhi 10/1, Industrial Area, Sikandrabad,U.PPin-203205. 450.00 LOSS Mar98 A K Goenka O N Goenka 1789 PREMIER VINYL FLOORINGS LTD The Federal Bank Ltd NEW DELHI NEWDELHI NEHRU PLACE C-2/3 COMMERICAL CENTER, SAFDARJANG DEVELOPMENT AREA, NEW DELHI 110535 016 LOSS MAR98 INDIAN BANK ASHOK GOENKA A K GOENKA O N GOENKA 1790 PREMIUM INTERNATIONAL FINANCE LTD The Federal Bank Ltd NEW DELHI NEWDELHI WESTEND COLONY M FLOOR, DEVIKA TOWER, 6, NEHRU PLACE, NEW DELHI 110 019 296 LOSS SEP97 NA SUMAJ JAIN PRAVEEN JAIN RAJESH GUPTA 1791 PREMNARAAN KABRA & BROTHERS PUNJAB NATIONAL MAHARASHTRA BANDRA LINKING ROAD, MUMBAI 4TH FLOOR, ARIHANT MANSION, 29-KN ROAD, BHAT BAZAR, 2572.73 DOUBTFUL DEC12 PREMNARAYAN KABRA BANK MUMBAI-400009 PRERONAA TRANSPORT & CARRYING KALAPAHAR HILL SIDE, P.O.: VINOVANAGAR,GUWAHATI- 586.97 LOSS Mar13 RABIN TALUKDAR MANOJ CHOWDHURY PRATIVA TALUKDAR MANOMATI TALUKDAR 1792 COMPANY PVT LTD. SBI W.B. SAMB,KOLKATA 781018 1793 PRESSTECH LITHO PVT. LTD SBI DELHI SAMB, New Delhi 11/1 SUNNY PARK ,KOLKATA 597.00 DOUB Jan10 PRATAP SHANKAR DAWN SUVRANSU MITRA SAVIT BANERJEE 1794 PRESSTECH LITHO PRIVATE SBI DELHI SAMB, New Delhi 11/1 SUNNY PARK ,KOLKATA 597.00 DOUB Jan10 PRATAP SHANKAR DAWN 1795 PRIDE FASHIONS SBI DELHI SAMB NEW DELHI 1. B-110, SEC. 5, NOIDA, UP 2. S-20 BAPU PARK, KOTHLA MUBARAKPUR, ND 313.00 DOUB Sep11 JAGMOHAN BAHL KARAN BAHL 1796 PRIKNIT RETAILS LTD SBI PUNJAB SAMB LUDHIANA B-25/539/1A/10, JALANDHAR BYE PASS, LUDHIANA 6917.00 LOSS Mar10 VIJAY KUMAR GHAI 1076939 MOHIT KUMAR GHAI 1816381 PRIME IMPEX LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT AZIMGANJ HOUSE, 1ST FLOOR, CAMAC STREET, KOLKATA - 6683 LOSS Mar-11 RANJEET SINGH ANAND KOTHARI 1797 COMMERCE BRANCH, KOLKATA 700017 KOTHARI PRIME PULSES LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 57, BUDGE BUDGE TRUNK ROAD, GOPAIPUR, KOLKATA- 3969 LOSS Mar-11 RANJEET SINGH ANAND KOTHARI VINEET KOTHARI 1798 COMMERCE BRANCH, KOLKATA 700143 KOTHARI 1799 PRIME TANNERS SBI PUNJAB SAMB LUDHIANA 120, FOCAL POINT, JALANDHAR 611.00 DOUB Sep11 JASPAL SINGH SETHI 1800 PRIME TIMBERS PVT.LTD. SBI W.B. SAMB,KOLKATA 2 HEMENDRA SEN STREET, GROUND FLOOR, KOLKATA- 1570.16 DOUB Apr09 RAKESH PIROGIWAL 595309 RITESH PIROGIWAL SUNDEEP PIROGIWAL Primus Retail Pvt Ltd Karnataka #7, 1st cross, 3rd main, Ashwini Layout, Ejipura, Bangalore- 2483.54 Jun11 Balaji Bhat, (Mr.) Sudhir Rao, Raju Mahtaney K. Mohan & Co SBI SAMB Bangalore DOUB 1801 560047 (Corporate Guarantee) 1802 PRINCE PAPER SYNDICATE BANK ANDHRA PRADESH MANDEPATA 4-82, PULAGURTHA VILLAGE, ANAPARTHI MANDAL, EAST GODAVARI DIST. ANDHRA188 PRADESHDOUBT MAY09 V SUBBA RAO- PARTNER 0 V UMADEVI- PARTNER 0 V SOMASEKHAR RAO- GUARANTOR 0 RAMALAKSHMAMMA (LATE)- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 1803 PRINCE RESORTS SBI W.B. SAMB,KOLKATA G.T.ROAD,KAILASH NAGAR,BANDEL-712123,HOOGLY 252.20 DOUB Jul10 JAYANTA KUMAR RUNU KUNDU Vill: Gopinathbati, P.O. Gonna, Dwariapur, P.S. Ausgram, Ram Prasad Sanjib konar Subrata DOUB Mar13 Bela Bhattacharya 02027988 00854081 00794645 1804 PRINCE RICE MILL (P) LTD. SBI W.B. SAMB,KOLKATA Dist: Burdwan-713405 2213.10 Bhattacharya 00517985 Konar Priya Enterprises BANK OF Maharashtra Ghatkopar, Mumbai B-22, Satyam Shopping Centre, MG Road,Ghatkopar, 381 Loss Mar09 NA Ranjit Kaur Nagi (Mrs)- Kanwaljit Nagi-Partner 1805 MAHARASHTRA Mumbai-400077 Partner 1806 PRIYADARSHINI LIMITED (EARLIER PRIYADARSHSYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD M N REDDY CLASSIC BUILDING , 262/3, 3RD FLOOR, OPP. HIMALAYA BOOK WORLD,1909 NEAR COMMDOUBT HALL, SR NAGA JUL11 KOWSALENDRA RAO C 0 HARISH CHEUKURI 0 K RAMA MOHANA RAO- IND 0 D VENKAT RATNAM- IND 0 VASUDEV CHATURVEDI- IND 0 K UMA MAHESWARI- NOM 0 H N VISHWESHWAR- NOM 0 P GOVARDHANA NAIDU 0 0 0 0 0 0 0 1807 PRASANTA KUMAR PRIYAM MOTORS SALES PVT LTD 8C/1W,JOGODYAN LANE,KANKURGACHI,KOLKATA-700054 231.87 DOUB Mar13 SHAMPA MARIK SBI W.B. SAMB,KOLKATA MARIK 1808 PRIYANKA OVERSEAS SBI DELHI SAMB, New Delhi D-18, Connaught Place, N.Delhi 551.00 LOSS Mar05 R.K. Jain Poonam Manshani Priyaranjani Fibres Ltd. SBI A.P. SAMB Secunderabad Factory:Rayapole (Vil), Ibrahimpatnam Mandal, Ranga Reddy 105.44 Jun06 V Raman (CEO) D. Srinivasa Rao (MD) 1468460 K Jawaharlal Reddy K Bapi Raju D Umavathi Dist. 501 508. Off: C/o Siri Consultants, 7-1-79/A LOSS 1809 Dharamkanta Road Ameerpet, HYDERABAD-500 016. 1810 PROTECH TELELINIS PUNJAB NATIONAL HP NAHAN VILL. SUKETI KALA AMB DISTT. SIRMOUR(HP) 159.11 DOUBTFUL DEC12 JITENDER MADAN 1811 PROTO DEVELOPERS & TECHNOLOGIES ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 59/15, THIRD FLOOR, SATYAM HOUSE, KALKAJI, NEW DELHI 395 DOUBT Sep-11 S.L. MALOO LTD. COMMERCE BRANCH, NEW DELHI 1812 PRP Exports SBI Tamil Nadu SAMB, Chennai Therku Theru Village, Melur Taluk, Madurai 625 122 1176.36 DOUB Sep08 P.Palanisamy (Shri) P.Selvi (Smt ) S.Chandrakala (Smt) P.Sivaranjani (Ms) Prudential Cements Ltd. SBI A.P. SAMB Secunderabad 1-11-252/36, Motilal Nagar, Begumpet, 137.85 Mar01 P.L.Raju Vinod Baid LOSS 1813 Hyderabad - 500 016 15, ANDHERI INDUSTRIAL ESTATE, 22,VEERA DESAI ROAD, PRUDENTIAL POLYWEBS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 429.72 LOSS (AUC) Aug-01 LAV K CHADA NARESH K CHADA SWARNAKANTA CHADA RAJ GULSHAN ANAND RAK KUMAR KOHLI NISHI KOHLI 1814 ANDHERI(W),MUMBAI-58. 1815 Puja Ispat Trading Pvt Ltd SBI Jharkhand SAMB,Patna Ist Floor, 29A, Weston Street, Kolkata 466.04 DOUB Apr12 Pawan Kr Ghilia Pankaj Kr Ghilia GT ROAD, NH-1, NEAR DUTTA FABRICATORS, DHANDARI PUNJAB FERRICS VIJAYA BANK PUNJAB LUDHIANA 623.13 LOSS 29/01/2012 JATINDER PAL SINGH 600941 PARMINDER KAUR 2556219 1816 KALAN, LUDHIANA PUNJAB FIBRE PUNJAB NATIONAL DELHI ARMB DELHI 8TH FLOOR, WEST TOWER WINDSER PLACE, HOTEL LE 301.58 LOSS SEP09 IFCI, ICICI, IDBI, STATE PADAM KR JAIN ABHINANDAN KR JAIN BHARAT B OSWAL VV SINGH M B LAL 1817 BANK MERIDIEN, NEW DELHI BANK OF PATIALA 1818 PUNJAB HARYANA TRANSPORT CO. PUNJAB NATIONAL PUNJAB RAMPURA PHUL VPO GILL PATTI, BATHINDA 169.81 DOUBTFUL JAN13 SH. MANJINDER SINGH 1819 PUNWIRE MOBILE COMMUNICATIONS LTD ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT B-77, PHASE-VII, S.A.S. NAGAR, MOHALI, PUNJAB 1262 LOSS 30/09/2001 GOPAL SINGH VED PARKASH COMMERCE BRANCH, NEW DELHI Putta Kishore Kumar SBI A.P. SAMB Secunderabad 8-2-293/82/NL/88, Plot No:288, Vijaya Co.Op Housing 386.40 Sep10 P Kishore Kumar DOUB 1820 Building Society, Jubilee Hills, Hyderabad 1821 PVD Plast Mould Industries Ltd SBI Maharashtra SAMB I Mumbai 511, Himalaya House, Palton Road, Mumbai - 400 001. 126.88 LOSS Apr94 Praveen Sheth 1822 PYRAMID SAIMIRA THEATRE LTD. PUNJAB NATIONAL TAMILNADU ARMB CHENNAI 27, GN CHETTY ROAD, T NAGAR CHENNAI 1080.13 LOSS JUN09 PS SAMINATHAN N NARAYANAN K NATRAJAN KS KASIRAMAN NIRMAL KOTECHA MS NARASIMHAN 1823 PYRAMID SAIMIRA THEATRES P LTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD PYRAMID SAIMIRA TOWERS, 27 G N CHETTY ROAD,T NAGAR, CHENNAI 17 1457 LOSS MAR09 UCO BANK,PNB,SBP,UBI,BOI,JSAMINATHAN AND K P S NARAYANAN N NATARAJAN K KASIRAMAN K S NIRMAL KOETCHA QUENCH SOFT SOLUTIONS LTD SBI A.P SAMB Secunderabad No:438, Phase 3, Road No:80, Jublee Hills, Hyderabad-33 2965.00 SUB-ST Jun13 Boga Mohan Krishna Mantravadi Boga Ravi Krishna 1824 Raghavendra Shankarraman Quintegra Solutions P Ltd SBI Tamil Nadu SAMB, Chennai 168, Eldams Road, Chennai 18 10337.42 LOSS Jun09 Sriraman Vaidyanathan R.Kalyanaraman G.Venkata Rajulu Meleveettil Padmanabhan 1825 Vaidyanathan 1826 QUMEX MOULDS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR V40,TANGRA ROAD, KOLKATA 431 DOUBT DEC13 SUNIL KAKARANIA KUMAR 00340716 SAKET KAKARANIA 00340849 1827 R B VEHICLE DISTRIBUTORS(P)LTD SBI W.B. SAMB,KOLKATA LOWER CHELIDANGA,G T ROAD,ASANSAL,WEST BENGAL. 203.57 DOUB Jul12 GOUTAM SAMANTA ANUPAM SAMANTA ARATI SAMANTA R D ALUMINIUM PVT. LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 68F, PURNA DAS ROAD, KOLKATA-700029 500 DOUBT Dec-09 DILIP SAHA RATNA SAHA 1828 COMMERCE BRANCH, KOLKATA R DALPAT LAL & CO. PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 3/4 PANCHRATNA OPERA HOUSE, MUMBAI 267.00 DOUBTFUL MAR94 BOB, SBICI, SYNDICATE DALPAT LAL JHAVERI PIYUSH D JHAVERI ASHIS D JHAVERI 1829 BANK BANK, SBI, 1830 R K APPARELS The Federal Bank Ltd KERALA ERNAKULAM BROADWAY DOOR NO 10/46/4295/2ND FLOOR KALEEPURAM CHAMBERS JEWS STREET KOCHI190 682035 DOUBT Jun-12 NA RAJU JOSE ASHA JACOB SANJU VARGHESE 1831 R K S ALLOYS SBI UP SAMB LUCKNOW B-95, GANDHI NAGAR, MORADABAD 1864.55 Oct06 RAJEEV KUMAR 00095530 RAVI KUMAR SINGHAL 00095539 RAKESH SINGHAL (Ex.) 00091957 VISHAL BANSAL 01030397 PRITI SINGHAL (SMT.) 02282188 LOSS SINGHAL (Ex.) R KASI VISHWANTHAN & BROS PUNJAB NATIONAL KERALA ARMB, KOZHIKODE VEERAMANI BUILDING, PATTAMBI, PALAKKAD DISTT, 412.50 DOUBTFUL OCT08 GIRIJA KASI KALYANI VEERAMANI BANK KERALA VISHWANATHAN (PARTNER) 1832 (PARTNER) R N INFRA COMMUNICATIONS PVT. LTD SBI DELHI SAMB, New Delhi 2365,Iind floor,Satya Chambers ,Rajguru Road, Paharganj 573.00 Mar10 K. Nnadan(Brig.) 54623 VIKASH JAIN 6660 LOSS 1833 ,New Delhi-55 1834 R R INFO PARK PVT LTD Corporation Bank TAMIL NADU CHENNAI KELLY'S CORNER R R TOWER III, THIRU-VI-KA, INDL ESTATE, GUINDY,CHENNAI-600032 4983.44457 DOUBT DEC10 OBC R RAVI MR.GANESH VENKATESWARAN 1835 R R INFO PARK PVT LTD CORPORATION BANK TAMIL NADU CHENNAI KELLY'S CORNER R R TOWER III, THIRU-VI-KA, INDL ESTATE, GUINDY,CHENNAI-600032 4983.44457 DOUBT DEC10 OBC R RAVI MR.GANESH VENKATESWARAN R R Inforpark Pvt. Ltd. BANK OF Tamilnadu Ashoknagar, Chennai RR Towers III,Thiru Vi Ka Indl Estt.Guindy, Chennai 32 8485 Loss Mar10 OBOI,IOB,Corporation, Raman Ravi (MD) 00120410 Hariharan Ramamurthy Smt. Sulochana Raman Mrs. Kasthuri Prasanna Ganesh 03447815 Jayapandi MAHARASHTRA Present Add.RR Skylyne,Anbattur, Chennai Indian Bank Iyer Ravi (Nominee Directro Venkateshwaran Subbiah(Secretary)BAW 1836 PS9988J R R OVERSEAS P LTD PUNJAB NATIONAL DELHI ARMB DELHI FLAT NO. 902, BRANT BUD TOWER, CHARMS WOOD CITY, 164.07 DOUBTFUL MAR07 SANDEEP CHOUDHARY MANISHA CHOUDHARY 1837 BANK EROS GARDEN, NEAR SURAJ KUND, FARIDABAD. 1838 R R SCANERS PVT LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI 2/12, WEST PATEL NAGAR, NEW DELHI 209.45 LOSS MAR92 BHIMSEN BANSAL KISHAN KHERA GARGI KHERA RAMAN KHERA 1839 R R TEXTILES PUNJAB NATIONAL PUNJAB MAJITH MANDI E-7/1833, HIMLA MILL COMPOUND, OLD NARAINGARH, 152.09 LOSS APR12 RAKESH VERMA -PROP BANK CHHEHARTA 1840 R S BUILTWELL PVT. LTD SYNDICATE BANK DELHI EAST PATEL NAGAR SAMIAH HOUSE, A-35, SECTOR 63, NOIDA, 2101305 (UP) 740 DOUBT APR08 JAMIL AHMED KHAN - DIRECTORTABASSUM JAMIL - DIRECTOR 0 M/S SAMIAH INTERNATIONAL BUILDERS (PVT) 0 0 0 0 0 0 0 0 0 0 0 0 0 R S ENTERPRISES PUNJAB NATIONAL DELHI DELHI WAZIRPUR(ASHOK VIHAR) 205, ANUPAM PLAZA COMMERCIAL COMPLEX, GAZIPUR, 359.71 DOUBTFUL AUG12 SATWANT SINGH 1841 BANK NEW DELHI R S GARMENTS ORIENTAL BANK OF PUNJAB KATRA AHLUWALIA, AMRITSAR VILLAGE PANDORI WARAICH, MAJITHA ROAD, AMRITSAR 118 DOUBT 31/03/2014 SANDEEP SINGH 1842 COMMERCE 1843 G-4, Gems & Jewellery Complex 1, Seepz, Andheri (East), Kalpana Nitin Shah R T Star Jewellery Pvt. Ltd SBI Maharashtra SAMB I Mumbai 2331.22 DOUB Jan11 Nitin Ratilal Shah 2277698 943404 Mumbai 400096. (Smt) 1844 R T STAR SOLITAIRES Corporation Bank MAHARASHTRA MUMBAI OVERSEAS 712- A, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI- 400004 370.75464 LOSS MAR12 SBI NITIN RATILAL SHA ROOPESH VINODLAL SHA KALPANA NITIN SHA NIMISHA RUPESH SHA 1845 R T STAR SOLITAIRES CORPORATION BANK MAHARASHTRA MUMBAI OVERSEAS 712- A, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI- 400004 370.75464 LOSS MAR12 SBI NITIN RATILAL SHA ROOPESH VINODLAL SHA KALPANA NITIN SHA NIMISHA RUPESH SHA R T TUBES PUNJAB NATIONAL DELHI SHALIMAR BAGH DELHI 160/4 PRAKASH INDUSTRIAL ESRTATE, GIANI BORDER 7TH 1206.69 DOUBTFUL MAR13 REEMA JAIN 1846 BANK MILE STONE GHAZIABAD 1847 R&R Windows Solution Karnataka SY NO 33/1,Kempapura Main Raod, Marthalli Post, Yamlur, 103.54 Nov10 H S Venkat Reddy H V Rohit H K Shobhareddy H V Ranjit SBI SAMB Bangalore DOUB Bangalore 1848 R. PIYARELALL IMPORT & EXPORT LTD. SBI W.B. SAMB,KOLKATA 12, Government Place (East), 700 069 7400.36 DOUB Mar13 Ramesh Agarwal Siddharth Agarwal Murarilal Bajoria 1849 R. PIYARELALL INTERNATIONAL PVT. LTD. SBI W.B. SAMB,KOLKATA 12, Government Place (East), 700 069 4524.97 DOUB Mar13 Siddharth Agarwal Nathuram Bansal 1850 R. PIYARELALL IRON & STEEL PVT. LTD. SBI W.B. SAMB,KOLKATA 12, Government Place (East), 700 069 1653.98 DOUB JUN12 Siddharth Agarwal Nathuram Bansal 1851 R.A.B.Steels SBI Tamil Nadu SAMB, Chennai Plot No. 52, 53, SIDCO Industrial Estate, Vitchoor, Manali, 287.46 DOUB Jul09 A.Mohammed Khan Ayesha Begum (Smt.) Afsal Begum (Smt.) R.K. TRADERS ORIENTAL BANK OF TAMIL NADU RK SALAI MYLAPORE, CHENNAI 20, SADASIVAM STREET, GOPALAPURAM, CHENNAI- 600086 230 LOSS 31/12/1998 GEETHA (SMT. ) 1852 COMMERCE 1853 R.K.S.K. OVERSEAS SBI DELHI SAMB, New Delhi 4122 IST FL. NAYA BAZAR DELHI 110006 1559.00 DOUB May11 NIWAS GARG RAM KARAN GARG KRISHEN GARG RAGHU NATH R.N.B. MOTORS SBI Assam SARB GUWAHATI 216.00 DOUB 1854 NH-31C,DSIST- KOKRAJHAR,BTC, ASSAM-783360 Aug11 BASUMATARY 1855 Sharvari Ratan R.S. Luth Education Trust SBI Maharashtra SAMB-II Mumbai Pravashi International Academy, Trimbak Road, Nasik. 6061.64 LOSS Jan07 Ratan Luth Luth(Smt.) 263/C, Khatauwadi, Goregaonkar Lane, Next to Central Plaza Kalpana Nitin Shah R.T. Star Diamonds Private Limited SBI Maharashtra SAMB I Mumbai 188.00 DOUB Jun11 943404 Nitin Ratilal Shah 1856 Cinema, Girgaum, Mumbai 400004. (Smt) 263/C, Khatauwadi, Goregaonkar Lane, Next to Central Plaza Nitin Ratilal Shah (Chief Kalpana Nitin Shah R.T. Star Solitaires SBI Maharashtra SAMB I Mumbai 529.31 LOSS Jun11 Rupesh Vinodlal Shah 943404 1857 Cinema, Girgaum, Mumbai 400004. Exe) (Smt) 1858 RACHANA COLLASIBLE TUBES PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 106 DOUBT MAR14 SUNIL KUMAR KAKARANIA KUMAR00340716 SAKET KAKARANIA 00340849 1859 Rachita Enterprises SBI Karnataka SAMB Bangalore 35/2, XXXIII Main,BTM I Stage, Bangalore 560068 376.26 DOUB Dec10 Somsekhar Reddy (MD) C H Mohan Rao Nydille N Manjunath Radha Realty Corporation Pvt Ltd SBI A.P SAMB Secunderabad H No.6-3-609/96/A,Anandnagar 1157.42 Dec12 N Ravindranath Reddy N Govardhan Reddy DOUB 1860 Colony,Khairatabad,Hyderabad-500004 1861 RADHA VANASPATI SBI DELHI SAMB, New Delhi 1/486, Ganesh Cold Storage Com. 1560.00 LOSS Jul06 K.B. Agarwal V.B. Agarwal RADHEY KRISHNA OVERSEAS ORIENTAL BANK OF PUNJAB LADOWALI ROAD, JALANDHAR CANAL INDUSTRIAL COMPLEX, BHAGAT SINGH COLONY, 293 LOSS 30/06/2012 ANUBHAV ARORA NEENA ARORA (MRS.) 1862 COMMERCE JALANDHAR 1863 Tulsidas Bhagwandas Sushiladevi S. Radhika Rice Industries SBI Maharashtra SAMB-II Mumbai B-3 Sharda Vachnalay, Near Gandhi Pratima, Gondia. 300.07 DOUB Mar11 Khatwani Khatwani(Smt.) 1864 RADHU FOODS PUNJAB NATIONAL PUNJAB CHANDIGARH ROAD LUDHIANA D-164 PHASE-6, FOCAL POINT LUDHIANA 155.59 DOUBTFUL SEP13 ASHOK MAGGO DESH KEWALRAM RADIANT INDUSTRIES LTD 176 A.J.C. BOSE ROAD ,KOLKATA 517.97 LOSS Mar03 TARA MEHTA KAMALA MEHTA SANDEEP MEHTA ASHWINI MEHTA 1865 SBI W.B. SAMB,KOLKATA MEHATA 1866 RADIANT ROTOGRAVURE LTD. SBI W.B. SAMB,KOLKATA RADIANT HOUSE 40/56 JAYABIBI RD,GHUSURY,HOWRAH. 600.80 LOSS Mar03 S K Paharia MAN MOHAN GOENKA UMESH KAJRIWAL 1867 Radiant Shipping Ltd., SBI Maharashtra SAMB-II Mumbai Atlanta 12th floor Nariman Pt.Mumbai 400 005 832.32 LOSS Mar08 A.C.Duggal V.K.Agarwal 1868 Radix Transmission SBI Maharashtra SAMB-II Mumbai N-82 MIDC Hingna Nagpur 440022 127.80 LOSS Mar92 Rajesh Patel Raj Kochar 1869 RAINBOW STEEL SBI DELHI SAMB, New Delhi Meerut Road ,Muzaffar Nagar (UP) 557.00 LOSS Mar92 Mahendra Prakash. Dagga Alok Maheshawri 1870 RAIS AHMED SIRAJ AHMED SBI UP SAMB LUCKNOW 177/62, PUL JHAU LAL, GWYNE ROAD, LUCKNOW 829.36 LOSS Jan08 RAIS AHMAD SIRAJ AHMAD ANWARUNISHA (MS.) 1871 RAJ AGRO MILLS LTD SBI PUNJAB SAMB LUDHIANA VIL- PAWA, G T ROAD, NEAR CIVIL AIRPORT, LUDHIANA 789.00 DOUB Sep11 SANJEEV BANSAL 57485 SAHIL BANSAL 1872 RAJ BHAGAT FOODS PRIVATE LTD. SBI HARYANA SHAHABAD MARKANDA REGD.OFFICE AT BHAGAT MARKETSHAHABAD MARKANDA 176.00 SUB-ST Jul11 RAJ KUMAR GUPTA 1110670 GOURAV GUPTA 1455459 Raj Constructions BANK OF Maharashtra Asset Recovery Mumbai 12-L,Lajpatrai Road,21,Anandi Villa, Vile Parle(W), Mumbai 327 Loss Sep09 NA Ramesh Pandya 1873 MAHARASHTRA 400056 (Proprietor) 1874 RAJ EXPORT IMPORT P. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 10A, JACKSON LANE, 2ND FLOOR, KOLKATA 660.47 DOUBTFUL JAN07 KRISHNA GUPTA AJAY GUPTA ANUP GUPTA 1875 RAJ INDUSTRIES PUNJAB NATIONAL HARYANA TARAORI SHOP NO.79, NEW ANAJ MANDI TARAORI,HARYANA 189.68 DOUBTFUL JUN12 RAJ SINGH Raj International Ltd. SBI Gujarat SAMB Ahmedabad A-1803, Samarpan, Kanakia Spaces, Opp -- Magathane Tel. 5942.57 Jul12 Jagdish Bodra 64752 Rajeshkumar Arjan 64733 Vijayaben Jagani Exchange, Bus Stop, Western Express Highway, Borivali(E), DOUB Vekaria 1876 Mumbai -- 400101. Chowpatty View Building,SVP Road, Opp.Sukh Sagar,Opera house, Charni road(W), Raj Tours Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 1030.16 LOSS Oct08 Akash Lalit Sheth Mumbai 400 007 1877 1878 RAJADEBANTHI EXPORTS P LTD SYNDICATE BANK WEST BENGAL BARA BAZAR, KOLKATA 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 4TH FLOOR, UNIT NO. 4L, BLOCK-I556 & II, KOLKATADOUBT 700016 JUL11 PARITOSH HAYASWAL 0 SUVOLAKSHMI JAYASWAL 0 0 0 0 0 0 0 0 0 0 0 0 0 1879 RAJAKKAD ESTATE PRIVATE LTD State Bank of Trancover KERALA KOTTAYAM (MAIN) KOLDY HOUSE CHERPUNKAL P O PALA 109 SUBST Sep-07 P V VARKEYACHAN MERLY VARKEYACHAN Flat No. A-1,Parsn Guruprasad Complex, 204,T.T.K. Road, Rajammills Spinning Ltd SBI Tamilnadu SAMB-Coimbatore 468.52 LOSS Aug08 P.Raju R.Balakrishnan R.Rajendran R.Thiruvachagam P.Subramaniam 1880 Alwarpet, Chennai – 600 018 RAJAS EXIMS ORIENTAL BANK OF RAJASTHAN M.I. ROAD, JAIPUR C-190, Sunder Marg, Tilak Nagar, Jaipur 289 DOUBT 01/09/2011 MAHENDRA SETHIA 1881 COMMERCE Rajasthan Marketing Corporation (HUF) BANK OF Gujrath Ring Rd.Surat 301, J.K.Towers, Ring Rd.Surat 218 Loss Sep05 NA Ramesh Radheshyam 1882 MAHARASHTRA Jakhotia (Karta) 1883 RAJASTHAN TELEPHONE LTD (written off PUNJAB NATIONAL DELHI ARMB DELHI UCO BANK BG SANSAD MARG, NEW DELHI 325.59 LOSS SEP93 IFCI, IDBI, ICICI, RANJAN KR PODDAR CL BIYANI ac) BANK 40-41 COMMUNITY CENTRE BHILWARA BHAWAN, NEW FRIENDS COLY N.DELHI RAJAT PHARMA CHEM LTD. PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI RAJAT ENCLAVE, 102-103 A WING, GAYATRI DARSHAN, 2729.00 LOSS JUN09 BOI, P&SB, DENA BANK, INDIRAJIT ARYA KISHORE KUMAR ARYA BANK THAKUR COMPLEX , KANDIVILI EAST MUMBAI BARCLAY BANK, UNION BANK, BANK OF RAJASTHAN, FEDERAL 1884 BANK, BARCLAY BANK 1885 RAJAT PHARMACHEM LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH RAJAT ENCLAVE 102/103 A WING, GAYATRI DARSHAN, THAKUR COMPLEX, MUMBAI1485 400 025 LOSS DEC08 BOI, BOR, BARCLAYS, SCB INDERJEET ARYA KISHORE KUMAR ARYA R S MALIK ANAND ARYA N K PURI Madhusudan Rajebahadur Hospital & Research Centre SBI Maharashtra SAMB I Mumbai 13-14/199, Rajebahadur Colony, Tilak Road, Nasik 422001. 209.37 DOUB Jun04 Triambakrao Pvt. Ltd. 1886 Rajebahadur 1887 RAJENDRA STEEL LTD. ORIENTAL BANK OF UTTAR PRADESH THE MALL, KANPUR 117/H-1/303, MODEL TOWN, PANDAV NAGAR, KANPUR (UP) 1141 LOSS Mar-99 DAMINDER SINGH GURMEET KAUR (CO. UNDER LIQUIDA TION) . COMMERCE BATRA BATRA(SMT) Rajeshkumar Ghanashyambhai BANK OF Gujrath Raopura Baroda A/P Sarsa, Tal.& Dist. Anand, Gujrath 1167 Loss Mar10 NA Rajesh G. Maheshwari 1888 Maheshwari & Other MAHARASHTRA 1889 RAJINDER STEELS LTD State Bank of Trancover MAHARASHTRA COMMERCIAL BRANCH MUMBAI RAJINDER HOUSE 117-H-1/303 MODEL TOWN PANDAV NAGAR KANPUR-2080052867 DOUBT Mar-99 D.S.BATKA - CMD G K BATRA 1890 RAJINDER STEELS LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH RAJINDER HOUSE, 117/H (303) MODEL TOWN, PANDAV NAGAR, KANPUR 208 005709 LOSS SEP96 NA D S BATRA 1891 VIL. AKBARPUR CHEENA, MOMNABAD ROAD, AHMEDGARH, RAJIT PAINTS LTD SBI PUNJAB SAMB LUDHIANA 3791.00 LOSS Dec13 RAJIT MEHRA 860504 RAJESH MEHRA 1410961 RAHAT MEHRA 5122895 SANGRUR (PUNJAB) 1892 RAJLAKSHMI (PRO RANJAN SENGUPTA) SBI W.B. SAMB,KOLKATA 25/5,RUSTOMJI STREET,OPP.KASBA BRANCH,KOLKATA- 109.98 DOUB Sep11 RANJAN SENGUPTA SANJUKTA SENGUPTA 1893 RAJLAXMI FASHION SBI W.B. SAMB,KOLKATA 8C NORTHERN AVENUE,PAIKPARA ,KOLKATA-700037 301.56 DOUB Jul10 NIRUPAM SAHA SUJATA SAHA Rajesh Shrikrishna Nilima Rajesh Rajankar Rajnil Infrastructure Pvt. Ltd SBI Maharashtra SAMB I Mumbai 29, Vasti Shilp, Prashant Nagar Ajni, Nagpur. 604.77 DOUB May08 01551641 01552814 1894 Rajankar (Smt) 1895 Plot No. 3, K-16/19, Industrial Area, Sewadham Road, RAKESH GUPTA VIJAYA BANK DELHI GHAZIABAD, DELHI 16.71 LOSS 16/03/2011 NA INDL NA Mandoli, Delhi 110093 1896 Rakhi Enterprises Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 27, Ahmedabad Street, S.T. Road, Masjid, Mumbai 400 009 442.95 LOSS Sep01 Ishwarchand. Beriwal Manoj Beriwal Ralson Industries Ltd. BANK OF Madhya Pradesh Gautamnagar, Bhopal 3/4, Mohan Aptt., North West Avenue,Punjabi Bagh, New 1942 Loss Dec07 BOB,UBI,IOB,IDBI Rajnish Sant Prakash Rajeev Sant Prakash Saty Prakash Ram Mrs. Samita Rajnish 1897 MAHARASHTRA Delhi-110028 Pahwa Pahwa Lubhaya Pahwa Pahwa 1898 RAMA DAIRY PRODUCTS LTD SBI DELHI SAMB, New Delhi 391, IST FLOOR, SANT NAGAR, EAST OF KAILASH, ND 65 2866.00 LOSS Mar09 SUNIL KUMAR POONAM(Smt.) 1899 RAMA EDUCATIONAL SOCIETY SYNDICATE BANK UTTAR PRADESH KANPUR, SHRADANAND RD 117/K/137 SARVODAYA NAGAR KANPUR UP 3143 DOUBT DEC11 B S KUSHWAHA 0 RAMA KUSHWAHA 0 0 0 0 0 0 0 0 0 0 0 0 0 1900 RAMA FIBRE SBI DELHI SAMB, New Delhi A-159, Friends Colony, New Delhi 213.00 LOSS Mar95 G R Hada Anil Hada 1901 RAMA FIBRES (WRITTEN OFF A/C) PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH 411, SANCHI BUILDING 77 NEHRU PLACE, NEW DELHI 178.50 LOSS JUN98 ANIL HADA GR HADA 4/3310, H K STREET, HAZOORI SODA FACTORY, ZAMPA MURLI MANOHAR RAMA GLOBAL FASHIONS LTD GUJRAT 117.00 DOUB Nov07 ABHISHEK GOYAL RITU GOYAL 1902 SBI SAMB, CHANDIGARH BAZAR, SURAT GOYAL 1903 6-B, Shreeji Darshan, Opp. Prasad Chambers, Opera House, Dhirubhai Laxmanbhai Arjanbhai Laxmanbhai Rasilaben Pravinbhai Himmatbhai Kadwabhai Shaileshbhai Arjanbhai Ramani Exports SBI Maharashtra SAMB I Mumbai 505.38 DOUB Oct10 Mumbai. Ramani Ramani Ramani Savalia Ramani D. Sangeetha - RAMASHRI MARKETING (Fraud folder) SBI Tamilnadu KODAMBAKKAM 48/3 Arcot Road, Saligramam, Chennai 600 093 198.00 LOSS 1904 Jun04 Proprietrix SMT 1905 Ramayan Cold Storage Pvt Ltd SBI Bihar SAMB,Patna Shri Ram Complex,Shyam Nagar, Supaul 131.33 DOUB Aug10 Rajiv Ranjan 107 - 133 B-A Rahul Mittal Ind. Estate, Sakinaka Andheri (E), Rambo Fashions SBI Maharashtra SAMB-II Mumbai 1104.72 DOUB Oct10 Balasaheb K. Bhintade Nilesh B. Bhintade 1906 Mumbai. 1907 RAMESHWARAM TREMIX PVT. LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 6A, BENETINCK STREET, ALOKA HOUSE, FIRST FLOOR, 192 DOUBT 01/09/2011 SURESH KUMAR JAIN SEEMA GUPTA COMMERCE BRANCH, KOLKATA KOLKATA-71 Ramon Engg.Ltd. (Default filing D3/F32) BANK OF Maharashtra Industrial Finance, Mumbai Mehta House,Fort Mumbai 400 023 784 Loss Oct92 SBI,IDBI,ICICI Harshad Khumchand Suresh Khumchand Shah C.M.Shah V.S.K.Gohil D.S.Mahadevia D.M.Popat Mahendra Mathuradas V.M.Navsariwala T.A.Bhansali R.C.Sohni (Nom) D.V.Mani Laxmichand Baggichand 1908 MAHARASHTRA Shah (Chairman) (M.D.) (Nom.Director) Shah 1909 Rams Transformers Ltd. SBI M.P. SAMB Bhopal F-38, Sanjay Complex, Jayendra Ganj, Gwalior 409.00 LOSS Mar99 M.C. Bansal Radha Bansal R.P. Agrawal HASTINGS CHAMBER, 1ST & 2ND FLOOR, 7C, KIRON ASHISH LALTI MOHAN RAMSARUP INDUSTRIES LTD. 6047.70 DOUB Sep12 NAVEEN GUPTA AAYUSH LOHIA K. KRISHNA RAJ MD. SAHEED AFTAV 1910 SBI W.B. SAMB,KOLKATA SHANKAR ROAD, KOLKATA-700001 JHUNJHUNWALA CHATTERJEE 1911 Ramus Yarn Processors P.Ltd. BANK OF Maharashtra Asset Recovery Mumbai 13 Olympus Bldg.,179/181 Bazar Gate Lane 1233 Loss Mar02 NA Somesh Mehra 02615057 Hari Paul Commar RANGAMATI MULTIPURPOSE COLD VIL-KANKSA RD, PANAGARHBAZAR,BURDWAN,WEST SUNIL KUMAR M/S LOKESH KUMAR 656.96 DOUB Mar10 MAHADEB DEY UTTAM KESH 1461785 GEETESH KAKKAR 1315377 PRABIR DUTTA 1315437 Lokesh Kakkar Manik Dutta 1912 STORAGE EXPORT UNIT (P) L SBI W.B. SAMB,KOLKATA BENGAL SAMANTA KAKKAR Ranganayakiamman Textile Pvt. Ltd. BANK OF Tamilnadu Coimbatore 44/3, Vadugapalayam, Sellapampalayoam (PO),P.Puliampatti 1315 Loss Jun10 Multiple Credit with Lingamanaidu 01926899 Raghuram Smt. Vidya Raghuram Sri. Raamkumar Smt. Sujini Raamkumar Ponnuswamy Vanaja 02038232 1913 MAHARASHTRA via, Avinashi(Tk),Dt.Coimbatore 638459 Corporation Bank Ponnusamy (MD) 1914 Rangara Industries Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 69, S.V.P. Road, Dongri, Mumbai 400069. 3532.10 DOUB Dec11 Nizar Noorali Rangara 00523374 Amin Noorali Rangara 00519297 Malik Noorali Rangara 00523390 1915 SCO 834, F.F CABUIN NO. 1, NAC, MANIMAJRA Ravinder Garg (Sh.) AJAY SAROJ GAGANDEEP 809.00 DOUB RANGER FOODS (P) LTD. SBI UT SAMB, CHANDIGARH Jun12 GARG BALA SINGH Ranjit Kumar Marlecha Ranjit Impex SBI Tamil Nadu SAMB, Chennai 10/6, Vijay Complex, Veerappan Street, Sowcarpet, Chennai - 600 001 108.47 LOSS Jun08 1916 (Shri.) Rank Industries Ltd. SBI A.P. SAMB Secunderabad Road No.1, Banjara Hills, Hyderabad - 500 034. 1364.88 Jan97 K. Srinivasa Rao D.V. Ramesh Sompalli Jayadev (M D) LOSS 1917 (Director) RASHMI AUTO ENTERPRISERS PUNJAB NATIONAL ODISHA CHOUDHARY BAZAR, CUTTACK NEAR MAHAVIR APARTMENT LINK ROAD, BADAMBADI 101.68 DOUBTFUL SEP13 ADITYA KUMAR 1918 BANK CUTTACK MOHANTI 1919 Rashmi Die Castings Pvt Ltd. SBI A.P. SAMB Secunderabad 12, Bapu Bagh, Penderghast Road, Secunderabad-500003 661.87 LOSS Dec99 K.S.S. Niranjan Rao (MD) K.S. Santhi Shobha K.D. Shyam Sunder 1920 RATAN CHAND DEEP CHAND PUNJAB NATIONAL UP SARC VARANASI KATRA BAZI RAO MIRZAPUR UP 133.72 DOUBTFUL MAR97 RAJ KUMARI JAIN DEEP CHAND JAIN Ratanchand Jewellers Ltd. Karnataka No. 29, Golden Chambers, Lalbagh Fort Road, Minerva Circle, 5243.10 Aug12 Lalith Ramani Nitesh Ramani Vijaya L Ramani Saniya N Ramani Gajraj Kothari Poornachandra Rao Prasanna Balaji SBI SAMB Bangalore DOUB 1921 Bangalore 560004 1922 RATHI ALLOYS & STEEL LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI VANDANA BUILDING TOLSTOY MARG, NEW DELHI 388.98 LOSS MAR97 RAJESH RATHI CR RATHI JP SARDANA 1923 RATHI ALLOYS & STEEL LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT PLOT NO.204, MATSYA INDL. AREA, ALWAR (RAJASTHAN). 121 LOSS Mar-98 M.P. WADHAWAN K.C. SODHIA V.P. SARDANA RAJESH RATHI P.C. KASHYAP . COMMERCE BRANCH, NEW DELHI Rathi Bright Industries BANK OF Delhi Greater Noidau Plot No. -3, Udyog Vihar Extn., Sector Echotech –II, Greater 674 Loss Mar-13 Mrs. Madhu Rathi, W/O Mr.Dhruv Rathi, S/O 1924 MAHARASHTRA Noida. Shri G.S. Rathi. Shri G.S. Rathi. RATHI INTERNATIONAL PVT LTD. PUNJAB NATIONAL DELHI RAJOURI GARDEN NEW DELHI 258, 2ND FLOOR SATYAM TOWER, PASCHIM VIHAR, NEW 987.13 DOUBTFUL SEP11 PURAN CHAND RATHI VIJAY JULKA KUSHAL KUMAR 1925 BANK DELHI-110063. RATHI ISPAT LTD PUNJAB NATIONAL UP LCB NOIDA A-2 SOUTH SIDE, G T. ROAD INDL. AREA GHAZIAB AD 4552.44 LOSS JAN07 SBI SYNDICATE ARUN KUMAR RATHI SHYAM KANCHOLIA SANTOSH KUMAR SANJEEV KUMAR DLIP MISHRA VARUN GARG 1926 BANK BHAGAT AGARWAL 1927 Rathi Ispat Ltd SBI DELHI SAMB, New Delhi B-110, First Floor, South Ganesh Nagar, delhi - 92 4288.00 LOSS Jun07 Arun Kumar Rathi RATHORE HOTELS TOURS P LTD PUNJAB NATIONAL DELHI ARMB DELHI SARISKA PALACE, ALWAR, RAJASTHAN - 334001 474.93 DOUBTFUL MAR03 NAGENDRA SINGH RAMBEER SINGH JAI SINGH RATHORE 1928 BANK RATHORE RATHORE 1929 RATNA INFRASTRUCTURE PROJECTS PRIVATEState LIMITE Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALORE DOOR NO.8-2-269/S/104 PLOT NO.104 SAGAR SOCIETY ROAD NO.2 BANJARA HILLS1823 HYDERABADDOUBT Mar-12 IDBI SBM UCO SBI BOI PNBNARASIMHAM AXIS BANK M M L 0 SAARALA M 0 SPOORTHY M 0 VENKATA SUBBA RAO M 0 0 RAUNAK LIFE STYLE ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 581, FIRST FLOOR, GANDHI CLOTH MARKET, CHANDNI 225 DOUBT Sep-10 Kamal Nangia 1930 COMMERCE BRANCH, NEW DELHI CHOWK, DELHI 1931 RAVI BRICK GROUP PUNJAB NATIONAL TAMILNADU ARMB CHENNAI CHENNAI 263.91 DOUBTFUL MAR00 S RAVI S VIJAYAKUMAR Ravi Rishi Ednl.Society SBI A.P SAMB Secunderabad G 2, SBI Colony, Bagh Amberpet, Hyderabad 500013 450.80 Dec10 N Ramesh N Sulochana (Joint N Manjusha N Yashoda(Vice N Raja Babu DOUB 1932 Babu(President) Secretary) (Gen.Secretary) President) 1933 RAVIKUMAR B C VIJAYA BANK KARNATAKA KANAKAPURA B.S.DODDI HORLAGALLU POST KANAKAPURA 234.09 DB3 31/12/2011 INDL RAWALWASIA TUBES PVT. LTD. ORIENTAL BANK OF WEST BENGAL PARK STREET, KOLKATA 13, BRITISH INDIAN STREET, 2ND FLOOR, KOLKATA-700069 296 DOUBT Sep-10 SUSHIL KUMAR KISHAN KUMAR 1934 COMMERCE AGARWAL AGARWAL 1935 RAYUDU VISION MEDIA LTD SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD 2-3-703/1/B, TIRUMAL NAGAR, P B NO. 1502, AMBERPET, HYDERABAD 500013 1153 DOUBT JAN11 RAYUDU V V SATYANARAYAN 0 RAYUDU SATYA PRABHA(SMT) 0 RAYUDU SESHA VANI(SMT) 0 RAYUDU VENKATA SHASHANK 0 RAYUDU NAGESHWAR RAO(GUARANTOR) 0 RAYUDU LABORATORIES LTD (GUARANTOR) 0 0 0 0 0 0 0 0 0 RD TIE UP LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 240, CR ROAD SODEPUR GOURANGA NAGAR, PO NATAGARH, 284.24 DOUBTFUL JUN09 DHIMAN BHUSAN DHAR RATNA DHAR 1936 BANK SODEPUR KOLKATA 1937 RDF POWER PROJECTS P LTD SYNDICATE BANK MAHARASHTRA IFB MUMBAI 401, GALADA TOWERS, BEGUMPET, AP 693 DOUBT JUN11 D SRINIVASA RAO- MANAGING DIRECTOR 221763 J PHANI KUMAR 815698 J NAGESWARA RAO 816013 D V S S LAKSHMINARAYANA 1683611 KURIAN JOSE RAVI 2166762 0 0 0 0 0 0 0 0 0 1938 REACON INDUSTRIES SYNDICATE BANK ANDHRA PRADESH R P RD, SECUNDERABAD PLOT NO. D 88 & 90, PHASE-1, IDA, JEEDIMETLA, HYDERABAD 500055 748 DOUBT OCT10 P SUDHAKAR 0 UMA SUDHAKAR(SMT) 0 S UMA DEVI(SMT) 0 0 0 0 0 0 0 0 0 0 0 0 1939 REAL ELETRICAL PVT.LTD. SBBJ DELHI FAIZ ROAD NEW DELHI 9079, ZAMIRWALI BULBUNGESH NAWAB GANJ NEW DELHI- 288 EXCLUSIVE RAKESH BABBAR MRS REKHA BABBAR 110007 Real Fab India P Ltd SBI A.P. SAMB Secunderabad 48-10-25, Flat No:002, Sri Shyam Enclave, Srinagar, 241.83 Jan11 K Karunakar Rao 1654438 K Devika 1877770 K Prabhakar Rao DOUB 1940 Dwarakanagar, Visakhapatnam 1941 REAL VALUE APPLIANCES LTD. SBI W.B. SAMB,KOLKATA 801/802,TULSIANI CHEMBERS ,NARIMAN POINT ,MUNBAI 408.93 LOSS Nov05 PHEROZE ENGINEER 3/341 1A, RAJIV CHSL, MADHUSUDAN KALEKAR MARG, SHUBHANGI A REATOX BUILDERS & DEVELOPERS VIJAYA BANK MAHARASHTRA DR. AMBEDKAR RD, BANDRA-W 10754.07 DB1 15.01.2012 NA ATUL SHIRODKAR SURESH JADHAV P V SHREERAM REDDY PANKAJ PARIKH 1942 NEXT TO FDA, BANDRA KURLA COMPLEX, BANDRA (E), SHIRODKAR 1943 Reckon Petrochem Ltd (Formerly known as Vimal Kedarnath SBI Maharashtra SAMB I Mumbai Mathura Road, New Delhi 110044 1046.60 DOUB Mar05 Jai Prakash Aggarwal 49237 227981 Jyoti Aggarwal (Smt) 228079 Gandhar Petrochemicals Ltd.) Aggarwal 1944 REEMA PAPERS PRIVATE LIMITED ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 313, FIE, PATPARGUNJ NEW DELHI 110092 576 DOUBT MAR14 RITESH GUPTA 00098741 NAND KISHORE GARG 01963926 ANIL GARG 01602067 NEHA GUPTA NO DSC REGAL POLYMERS LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 402, SOM DUTT CHAMBERS II BHIKAJI CAMA PLACE, NEW 108 DOUBT Mar-94 VED PARKASH AHUJA SANDEEP AHUJA SANJEEV AHUJA . 1945 COMMERCE BRANCH, NEW DELHI DELHI-110066 1946 REGENCY HEALTH CARE SBI DELHI SAMB NEW DELHI 3289, MAHAVIR PARK, RANI BAGH, DELHI-34 448.00 DOUB Jul09 NAND LAL RATHI NARENDRA RATHI HARI PRASAD RATHI RAJENDRA RATHI 1947 REGENT KNIT INDIA PVT LTD The Federal Bank Ltd TAMILNADU TIRUPUR INDUSTRIAL FINANCE PLOT NO.24, NETAJI APPAREL PARK, NEW TIRUPUR-641666 340 DOUBT MAR06 NA JAYARAJAN C NAIR M A R KUMAR RAVI MENON P UNNIKRISHNAN E JAYACHANDRAN Regional Soyabean Producers SBI M.P. SAMB Bhopal Village Nagziri, Dewas Road, Ujjain 2187.00 Mar93 MP of OILFED LOSS 1948 Co-operative Union (Oil Union) 1949 REI Electronics SBI Karnataka SAMB Bangalore # 323/3, Hebbal Industrial Area, Hebbal, Mysore-570018 2916.73 DOUB Mar11 S Ramaswamy (Dir) R. Krishnamurthy Savithri 7th floor, Fortune Tower, Chandrasekharpur, Rektor Mines & Mineral Ltd SBI Orissa SAMB, Bhubaneswar 562.00 DOUB Mar01 1950 BHUBANESWAR Dist-Khurda MVS Sekhar, 218136 Surya Prakash Das 1687723 Piyali Choudhury (Mrs) 2105065 1951 RELIABLE PAPER (INDIA) LIMITED ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 93, DADISETH AGIYARI LANE, KALBADEVI, MUMBAI-400 002 1350 DOUBT 01/08/2011 MEKAN J GALA 00193256 URMILA M GALA (SMT.) 00920131 COMMERCE BRANCH, MUMBAI 1952 RELIABLE PAPER(INDIA) LTD Corporation Bank MAHARASHTRA MUMBAI KALBADEVI KERNANI HOUSE, SIR P M ROAD, FORT, MUMBAI 3416.0365 DOUBT MAR12 OBC MEKEN J GALA URMILA M GALA 1953 RELIABLE PAPER(INDIA) LTD CORPORATION BANK MAHARASHTRA MUMBAI KALBADEVI KERNANI HOUSE, SIR P M ROAD, FORT, MUMBAI 3416.0365 DOUBT MAR12 OBC MEKEN J GALA URMILA M GALA RELIANCE ISPAT INDUSTRIES LTD PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA ROOM NO.7, 11 CLIVE ROW KOLKATTA 3935.00 LOSS APR89 PAWAN KUMAR BN PATIDIA MOHAN KUMAR NATHAMAL HIMMAT KS MEHTA SM BORA U KANORIA 1954 (WRITTEN OFF AC) BANK KANORIA MUKHERJEE SINGHKA 1955 RELY TOURS & TRAVELS PVT. LTD. ORIENTAL BANK OF DELHI NEW DELHI, NEW FRIENDS COLONY R-122, GREATER KAILASH-1, NEW DELHI 135 DOUBT 31/03/2013 MANJARI (SMT.) SHYAM JAITLEY COMMERCE RENAISSANCE CORP. LTD. PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI 101 B MEHTA INDUSTRAIL ESTATE, CHAKALA, ANDHERI (E) 6391.00 DOUBTFUL SEP10 IB, DENA BK, SANDEEP KHANDELWAL NAVEEN VYAS VENDATRAMAN BANK MUMBAI SBI,IOB(NOW JM VISHWANATH IYER 1956 FINANCIAL) Gat No. 2317/B, Mumbai Agra Road, Ojhar, Tal. Niphad, Dist: Dnyaneshwar Renaissance Winery Private Limited SBI Maharashtra SAMB-II Mumbai 460.20 DOUB Mar11 Shivaji Fakira Aher 529338 1824276 1957 Nashik, Pin 422206. Vishwanath Aher 1958 RENOWN INDUSTRIES PVT LTD SYNDICATEBANK ANDHRA PRADESH NS ROAD HYDERABAD REGD OFFICE: 10-113/3 VINAYAK NAGAR, BALANAGAR, HYDERABAD 500 012 156 DOUBT OCT10 RAI RAJ KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1959 Renuka Industries Pvt Ltd SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 1533.29 DOUB Dec11 Uday Pratap Singh Vivek Pratap Singh 1960 Renuka Polysack Pvt Ltd SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 799.15 DOUB Nov11 Vivek Pratap Singh Renuka Singh Uday Pratap Singh 1961 REPL ENGINEERING The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH SAROOSH BUILDING, 2ND FLOOR, 251,DN ROAD, FORT, MUMBAI 250 LOSS JUL97 NA R H PATEL B S DOCTOR RUSSEL HAYES C M MANIAR J J BANJI HOMI R PATEL 208, Amrut, Sardar Nagar, Main Road, Rajkot 360001 Chetan Rasiklal Dhruv Resilient Auto (India) Ltd. SBI Maharashtra SAMB I Mumbai Address for Corresp : 35/H, Laxmi Indl Estate, New Link Road, 3612.00 DOUB Oct09 01878150 Shirish J Parekh (CMD) 1962 Andheri (W), Mumai - 58 1963 Resurgere Mines & Minerals India Limited SBI Maharashtra SAMB-II Mumbai 156, Maker Chamber - III, Nariman Point, Mumbai 400021. 2969.78 LOSS Jun11 Subhash Sharma 1593435 Ajay Sethi 1940047 Alok Ambastha 3318904 Mayur Jitendra Shah 5152120 Rakesh Gupta AHKPG8143R Amit Sharma Ashwin Shankar Iyer Nitin Sethi Neelam Sharma (Smt) Exfin Shipping (India) Rexonil Lubricants Pvt.Ltd. BANK OF Maharashtra Asset Recovery Mumbai 102, Mewad Complex,Patanwala Ind.Estate, LBS 189 Loss Jun05 NA Balwant Singh Harjeet Singh 1964 MAHARASHTRA Marg,Ghatkopar(W)Mumbai 400086 1965 RICHA ENTERPRISES The Federal Bank Ltd NEW DELHI NEW DELHI KAROL BAGH SHOP NO 1,C1,AJANTA ENCALVE NEAR AJANTA CINEMA,NEW DELHI 110018 981 LOSS Sep-11 NA NAND KISHORE ANAND RIDDHI FASHION (PARTNERSHIP FIRM) E1, BLOCK NO.57, TEMPO GALI, PIPODRA, TAL- MANGROL 376.00 SUB-ST KETAN KALUBHAI NA UMESH VALLABHBHAI SBI Gujrat Spl. Com. Br. Surat 1966 (MOTAMIYA) DIST:SURAT Aug13 BARVARIYA (PARTNER) KOTADIYA(PARTNER) 1967 RIGHT CHANNEL PUNJAB NATIONAL DELHI ARMB DELHI C 56 2ND FLOOR MALVIYA NAGAR, NEW DELHI 140.93 LOSS AUG05 HS PANNU RIKIN EXPORTS ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 408/409, PAREKH MARKET, 39, JSS ROAD, KENNEDY BRIDGE, 141 DOUBT Dec-10 CHANKRAKANT SHAH N.A RAMESH SHAH N.A NIKESH SHAH N.A 1968 COMMERCE BRANCH, MUMBAI OPERA HOUSE, MUMBAI - 400 004 1969 RIKKEN INSTRUMENTATION LTD. SBI HARYANA SAMB, CHANDIGARH # 369 INDL. AREA PHASE II, PANCHKULA 1140.00 DOUB Sep12 RAKESH SHARMA SHRUTI SHARMA VINAYAK PRASHAR 605, Business Classic, Chincholi Bunder Road, Malad (West), Rikosh Fashions Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai 1754.80 DOUB Sep12 Rinku Patodi 752500 Anita R. Patodia(Smt.) 1357505 1970 Mumbai - 400 064. 1971 B-10, Pooja Heights, Gananjay Society, Kothrud, Pune - RINFAG FABRICATORS PVT. LTD. SBI Maharastra SARB PUNE 147.00 DOUB Manisha Fagre Madhukar Tamhankar 411029 Nov12 1972 RISAL ICE & COLD STORAGE SBI DELHI SAMB NEW DELHI GONDA ROAD KARTHALA IGLAS ALIGARH 202001 261.00 LOSS Apr09 PARTNERSHIP 1973 RISHI ARTS LTD\ Corporation Bank WEST BENGAL KOLKATA DHARMATOLLA 5645/77, REHAGAPURA, KAROL BAGH, NEW DELHI 130.742 DOUBT DEC10 GULSHAN KUMAR GULATI JAGDISH KUMAR GULATI SUNITA GULATI 1974 RISHI ARTS LTD\ CORPORATION BANK WEST BENGAL KOLKATA DHARMATOLLA 5645/77, REHAGAPURA, KAROL BAGH, NEW DELHI 130.742 DOUBT DEC10 GULSHAN KUMAR GULATI JAGDISH KUMAR GULATI SUNITA GULATI 1975 CHOWDHURY KAMAL KUMAR RITA TEA MANUFACTURING COMPANY YUSUFGANJ,ISLAMPUR ,UTTAR DINAJPUR PIN-733202. 315.74 DOUB Jan10 SEEMAB ZAFAR 1151509 MASOOD ZAFAR RAANA NILAM SBI W.B. SAMB,KOLKATA MD.MANZAR AFAQUE SINGHAL 1976 RIVERSIDE INFRASTRUCTURE (I) PVT LTD SYNDICATE BANK 2 CFB CHENNAI 4/318, MARG AXIS, RAJIV GANDHI SALAI, KOTTIVAKKAM, CHENNAI 5000 DOUBT SEP11 G R K REDDY 903778 V P RAJINI REDDY 0 0 0 0 0 0 0 0 0 0 0 0 0 12-5 (Old No-275-A), Srinagar 4th Street Extension, Mullai RKS Healthcare Ltd SBI Tamilnadu SAMB-Coimbatore Nagar Pappanaickenpudur, Coimbatore 41 481.06 LOSS Dec07 K.SIVAKUMAR G K APARNADEVI K.K.Palanivelan 1977 12-5 (Old No-275-A), Srinagar 4th Street Extension, Mullai RKS Logistics SBI Tamilnadu SAMB-Coimbatore Nagar Pappanaickenpudur, Coimbatore 41 151.16 LOSS Dec07 K.SIVAKUMAR 1978 1979 RMD OVERSEAS PUNJAB NATIONAL DELHI WAZIRPUR DELHI C-16/2, WAZIRPUR INDL AREA, DELHI 110 052. 105.72 DOUBTFUL MAR12 ALKA JAIN RMW AUTOMOBILE BODY BUILDERS PVT SBBJ WEST BENGAL CNW PS KOLKATA VPO JALA DHULA GORI.(NH-6) DISTT HOWRAH (WEST 114 EXCLUSIVE HRJEET SINGH SALL MRS BHUPENDRA KAUR 1980 LTD. BENGAL) 1981 ROCK LAND LEASING LTD VIJAYA BANK DELHI ARMB-DELHI 81-A HIMALAYA HOUSE. 23 K.G.MARG 112.56 LOSS (AUC) APR97 J M CHAWLA TARUN CHAWLA ARUN CHAWLA INDU CHAWLA "MRS" VIRENDER THAPER V K JAIN Kamanwala Chamber, 2nd Floor, P.M. Road, Fort, Mumbai Rodal Circa Print Electronics Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai 234.55 LOSS Mar93 Rozal J. Mehta S.N.Batri Bernand G Straud Lawrence M. Clifford Nari J. Mehta Prakash V. Mehta 1982 400001. 1983 Roj Enterprises Pvt.Ltd. BANK OF Maharashtra Asset Recovery Pune A-8,Saket, 45/1,Karve Nagar, Off Patwardhan Bag,Pune 467 Loss Aug04 EXIM Rajendra Narhar 00129109 Mrs.Megha Rajendra 02923495 MAHARASHTRA 411038 Kulkarni Kulkarni 1984 ROLAND EXPORTS SBI PUNJAB SAMB LUDHIANA 47, THE MALL, LUDHIANA 1596.00 LOSS Jan11 RAJESH GUPTA SANJAY GUPTA SANJAY GUPTA 1985 ROLEX PAPER MILLS LTD SYNDICATEBANK ANDHRA PRADESH ELERU DR UMAR ALISHA ENCLAVE, JUVVALAPALEM RD, BHIMAVARAM, WG DIST. AP 1476 DOUBT SEP07 P V NARASIMHA RAJU- CMD 0 PVRK RAJU- JMD 0 I RAMALINGA RAJU- ED 0 I KISHORE- TECH DIRECTOR 0 P V NARASIMHA RAJU- GUARANTOR 0 PVRK RAJU- GUARANTOR 0 I RAMALINGA RAJU- GUARANTOR 0 I KISHORE- GUARANTOR 0 P PUSHPALATHA- GUARANTOR 0 ANNAPURNA- GUARANTOR 0 0 0 0 0 1986 ROM INDUSTRIES LTD State Bank of Trancover NEW DELHI PSB KAROLBAGH BRANCH NEW DELHI KHIKAR BAZAR BHATINDA PUNJAB 1526 LOSS Mar-99 SINGLA S R 416921 MOTILAL GUPTA 427628 MUKESH SETHI - (P) 2195623 BHAGWAN DAS - (P) 2717533 1987 Romo Hosiery Works P.Ltd. BANK OF Maharashtra Girgaum Branch, Mumbai 27-B,Neroy House,Khotachi Wadi, Girgaum Mumbai 400004 161 Loss Jul91 MSFC Subhash Dattaram Rohini Subhash Neroy Vijay C.Rate (Works V.C.Narkar (Nom) MAHARASHTRA Neroy Director) ROOFIT INDS. LTD. PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 501, SANGLI BANK BLDG. 296. PERIN NARIMAN STREET, 2542.00 DOUBTFUL MAR02 KARNATAKA BANK LTD. SURESH MOTWANI VINOD G MOTWANI KISHOR G MOTWANI MILIND THAMANE EV. HARIHARAN MOHD. GOTHIREKAR VIJAY PARATKAR RAMESH DHAL SC KAPOOR BANK MUMBAI SBI, CBI, BOI, CENTURIAN BANK, J& K BANK LTD., SYNDICATE BANK, ABUDHABI BANK, CANARA BANK, DCBL, IDBI, IIBI, ICICI, DMCBL, CORPORATION BANK, DHANLAXMI BANK, UCO 1988 BANK, CSB & ROOFIT INDUSTRIES LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 501, SANGLI BANK BUILDING, 296, PERIN NARIMAN STREET, 997 LOSS Dec-02 SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI 1989 COMMERCE-EGTB BRANCH, MUMBAI FORT, MUMBAI. 501,Sangli Bank Bldg,296,Perin Nariman Street,Fort, Kishore Gurbux Gurubux Gyanchand Roofit Industries Ltd. SBI Maharashtra SAMB-II Mumbai 3103.00 LOSS Mar03 Suresh Gurbux Motwani Vinod Gurbux motwani 632268 2417178 1689886 Milind R.Tamhane M.D.Gothiwarekar E.V.Hariharan 1990 Mumbai 400 001 Motwani Motwani 1991 Roop Nakoda Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 502, City Centre Sosyo Circle, Udhana Magdalla Road, Next 1134.79 Jul12 Hemant Parasmal Shah Parasmal K. Shah DOUB to Ring Road, Surat -- 395002. Unit No 11,12, Atlanta Estate ,Hanuman Tekdi Mr. Maxim Mathias S/o ROSHAN ELECTRICALS VIJAYA BANK MAHARASHTRA Goregaon, Mumbai 1945.47 LOSS 31/05/2011 NA Mrs.Anitha Mathias 1992 Road,Vitbhatti , Goregaon(E),Mumbai-400 063. Henry Mathias 1993 ROYAL DISTRIBUTORS State Bank of Trancover KERALA KILIMANOOR BASHEER BUILDINGS POIKAKADA KODUVAZHANNOOR PO TRIVANDRUM 695612 213 DOUBT Dec-14 SIB SOLE PROPRIETOR 1994 ROYAL KASHMIRI WALNUT INDUSTRIES SBI J& K SAMB, CHANDIGARH VILL KANGAN DISTT. GANDERBAL ( J&K) 112.00 DOUB Jan12 SAJID AHMED WANI 1995 Kamal Group, 541, Noor-Mahal, Dr. B.A.Road, Matunga Royal Wheels SBI Maharashtra SAMB I Mumbai 262.79 DOUB Feb06 Girija Shankar Pandey (East), Mumbai-400019 1996 RPA Ferro Industries Pvt Ltd SBI Karnataka SAMB Bangalore # 303, S V P Road, Khetwadi, Mumbai - 400 004 1538.51 DOUB Aug11 Sushanth Agarwal Pranav Agarwal 1997 RR Flour Mills P Ltd SBI M.P. SAMB Bhopal 18-B,Gandhi Road, Gwalior (M.P) 173.00 LOSS Nov06 Raj Kumar Garg 1517094 Umesh Goyal 755715 RS FASTNERS PUNJAB NATIONAL PUNJAB OVERCLOCK ROAD LUDHIANA 3062, STREET NO. 12, NEW JANTA NAGAR LUDHIANA 7065.59 SUB STANDARD JUL13 RAMESH KUMAR AJAY KUMR SANJEEV KUMAR 1998 BANK MAHESHWARI MAHESHWARI MAHESHWARI 1999 RS LUTH EDUCATIONAL TRUST PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI FRAVASHI INTERNATIONAL ACADEMY ADJ. GANGAPUR 1600.00 DOUBTFUL MAR10 SBI RATAN LUTH SHARVARI LUTH BANK DAM HOUSE, GANGA PUR DUGAON ROAD, DURGAON VILL., 2000 RS SHARMA PUNJAB NATIONAL WEST BENGAL KHARAGPUR 100-A GOL BAZAR, KHARAGPUR 173.50 DOUBTFUL MAR09 RADHE SHYAM RST TUBES PVT. LTD. PUNJAB NATIONAL DELHI SHALIMAR BAGH 108/B, PRAKASH INDUSTRIAL ESTATE, OPPOSITE ARADHANA 2605.42 DOUBTFUL JAN13 RAJA AGGARWAL TARUN AGGARWAL 2001 BANK CINEMEA, GHAZIABAD UP 2002 Rukadi Metal Casting P.Ltd. (Patil Group) BANK OF Maharashtra Tardeo Mumbai 24 Floor Martumandi,Tardeo Mumbai 400 00 227 Doubt Apr94 NA Suresh Bhupal Patil Kiran Bhupal Patil 2003 Rukmini Mills SBI Tamilnadu SAMB-Coimbatore SILAIMAN, MADURAI DIST (SOUTH INDIA) – 625 201 496.62 LOSS Jun92 S.Balasubramanium S.Kumarappan 2004 RUKMINI SEWING THREAD CO. LTD. State Bank of Trancover TAMIL NADU MADURAI (MAIN) MANALUR CHILAIMAN.P.O MADURAI. 111 DOUBT Mar-93 ALAMELU ACHI PALANIAPPAN.S RUPAM IMPEX ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 309 DOUBT 01/09/2010 MAHESH SHAH RUPA M SHAH (MRS.) RAHIL M SHAH (MINOR) NIRALI M SHAH (MINOR) 2005 COMMERCE BRANCH, MUMBAI 1407, Prasad Chambers, Opera House, 8th Floor, Silver Plaza Rupa Mahesh Shah Rupam Impex SBI Maharashtra SAMB I Mumbai 3068.85 DOUB Jul09 Mahesh R. Shah 2006 Complex, Mumbai 400004. (Smt) 2007 Rushi Vihar Associates SBI Gujarat SAMB Ahmedabad B/h Madhav Bagh, Nr. Old Pune Jakat Naka, Magob, Surat 319.40 Oct10 Tarun Raval Bhadresh C. Kagadwala Nikhil Lakhamshi Shailesh Lakhamshi Manilala Malsinh Gada Vinod Malsinh Gada DOUB Chheda Chheda Ryan International Pvt.Ltd. BANK OF Maharashtra Asset Recovery Mumbai Gala 109,Shubhsagar,Manthan Industrial Complex,Sativali 245 Loss Mar08 NA Abhijeet A Sarkar 00968779 Miralal Budhiram 02849934 Nayana Abhijit Sarkar 2008 MAHARASHTRA Rd.Vasai(E)Dist.Thane Vishwakarma (Mrs) S AND S INDUSTRIES & ENTERPRISES LTD ORIENTAL BANK OF TAMILNADU MOUNT ROAD, CHENNAI AARTHI CHAMBERS, IST FLOOR,189 ANNA SALAI,CHENNAI- 830 DOUBT Mar-00 A.R RAJAGOPALAN O.S MURTHY A.R SANTHANA NAN V.S NARAYANAN 2009 COMMERCE 600006 KRISHNAN (PROF) 2010 S B & T INTERNATIONAL The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 138,SHREEJI CHAMBERS,1ST FLOOR,TATA ROAD 2, OPERA HOUSE,MUMBAI 400 004870 DOUBT 12-Dec UBI, AXIS BANK SURENDRAKUMAR SETHI VARIJ SETHI 2011 S H COSMETICS SYNDICATEBANK DELHI MAYAPURI, DELHI 5219/8 GURU RAMDAS COMPLEX, GANDHI MARKET, SADAR BAZAR, NEW DELHI 138 LOSS NOV12 PUNEET RAI-PROP 0 PURUSHOTTAM RAI- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 0 2012 S K C RETAIL The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD 15-17,SUBRAMANIAM STREET,PURASAWALKAM,CHENNAI 600 007 1815 DOUBT Jun-12 SBI LAKSHI NARAIN BISANI PRAFUL KUMAR BISANI AJAY KUMAR BISANI 2013 S K K Exports (Partnership) BANK OF Tamilnadu Tirupur No.33, KRE Layout, College Road,Tirupur 641602 122 Loss Jan06 NA J.Kanna J.Karthi 2014 S M OVERSEAS The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH A/302,SITA PURAV CHS LTD,GOVIND DALVI MARG, OFF JS ROAD,DAHISAR (w), MUMBAI475 400 068DOUBT 12-Dec NA SALIM AHMED MANSOORI 2015 S M TRADERS PUNJAB NATIONAL DELHI ARMB DELHI B-18, SATIJA HOUSE, 2ND FLOOR, COMMERCIAL COMPLEX, 258.65 DOUBTFUL APR12 SAROJ MARWAH BANK MUKERJEE NAGAR, DEW DELHI-110009 PRAVAT KUMAR LAKSMAN CHANDRA S N SHAW 15, CANAL EAST ROAD, KOLKATA 108.71 LOSS Jul09 2016 SBI W.B. SAMB,KOLKATA SHAW/SAHA NASKAR 2017 S R PROJECTS SBI Andhra Pradesh SARB, VISAKHAPATNAM 50-1-41/B, ASR NAGAR, SEETHAMMADHARA, 153.00 DOUB Aug12 SRINIVASA RAO 2018 S S ENTERPRISES PUNJAB NATIONAL CHANDIGARH SEC - 22 CHANDIGARH PLOT NO 370 IP PHASE-II, CHANDIGARH 129.99 SUB STANDARD JUL13 SADHNA SHARMA 2019 S S INTERNATIONAL ORIENTAL BANK OF PUNJAB FEROZE GANDHI MARKET, VILLAGE- SHAHPUR, AMLOH ROAD, DISTT.- FATEHGARH 151 DOUBT 31/03/2014 ANKUR SOOD ASHWANI SOOD COMMERCE LUDHIANA SAHIB 2020 S S TELECINE P LTD SYNDICATE BANK TAMILNADU MOUNT RD., CHENNAI SRI NIDHI APARTMENTS, 4/32 SRI DESIGA ROAD, MYLAPORE CHENNAI 4 117 DOUBT AUG11 S KUMAR 0 K RADHIKA 0 0 0 0 0 0 0 0 0 0 0 0 0 2021 S V I L MINES LTD The Federal Bank Ltd NEW DELHI NEW DELHI/ASSET RECOVERY PREM DOHIL SADAN, 11 RAJENDRA PLACE, NEW DELHI 08 1374 DOUBT 14-Mar NA SANJAY JAIN RAJIV JAIN SANJEEV AGARWAL ROHIT CHAUDHARY KAMAL KANT SHARMA MANMOHAN GARG RAHUL KUMAR YADAV ANIL JUNEJA S V K Minerals Karnataka D No. 275 4th Cross, Basaveshwara, Badavane, Hospet, 630.66 Aug10 B S Shyamraj Singh B.S.Nanda Kumar Singh B S Pradyuman Singh S.B. Jayaraj Singh C. Jyothi SBI SAMB Bangalore DOUB 2022 Bellary 2023 S V PROJECTS ANDHRA BANK ANDHRA PRADESH KAPRA SAINIKPURI NO.306, SRENIDHI APARTMENTS, STREET NO.8, HABSIGUDA, HYDERABAD. 179 DOUBT MAR13 V. MALLA REDDY V. SUDHEESHNA S Z F (P) LTD. ORIENTAL BANK OF ANDHRA PRADESH S D RAOD, OXFORD PLAZA, 4-3-352, BANK STREET, HYDERABAD - 500095 145 DOUBT 11/01/2011 SUDHIR SANGHI (IND) 00033352 SIDDHARTH SANGHI 00033401 AMIT SANGHI (IND) 00053271 ANAND PRAKASH 00549653 SWATI SANGHI (IND) 01710717 ANJANA SANGHI (IND) 01748993 REETA SANGHI (IND) 02077604 2024 COMMERCE SECUNDERABAD (IND) SANGHI (IND) S. Goenka Lime & Chemicals Ltd. SBI M.P. SAMB Bhopal Goenka House, Station Road, Katni 306.00 Sep10 Anand Goenka Laxmi Chamadia (Smt) Ghanshyam Das DOUB 2025 Chamadia Gat No. 3361, At Post Kaledhon, Taluka Khatav, Dist. Satara, S. K. Agrotech Industries Limited SBI Maharashtra SAMB I Mumbai 2609.67 DOUB Jun12 Shankar Namdeo Kashid 01963549 Maheshwar R Mhatre 02389293 Makrand Ashok Pandit 02454534 Paul Macwan 2026 Maharastra. 2027 D.No.5A, Plot No:671, E.V.R.Salai, S. Loganathan Contractor SBI Tamil Nadu SAMB, Chennai 120.49 LOSS Oct08 S.Loganathan (Shri.) Kannukkiniyal (Smt.) K.K.Nagar, Tiruchirapalli - 620021 S.A.Enterprises SBI A.P. SAMB Secunderabad 1-4-758/6/1/B/2, Bakaram, Bolakpur Road, Musheerabad, 305.26 Sep10 Syed Akram(Proprietor) DOUB 2028 Hyderabad S.B.Joshi & Co.Ltd.(in liquidation) BANK OF Maharashtra Fort Mumbai Joshi Hospital Bldg.70,NDS Marg,Chembur,Mumbai 400071 421 Loss Apr84 BOI Sitaram B Mahadev S Ramchandra Vishwanath R Chapekar Mrs.Sumati R Joshi 2029 MAHARASHTRA Joshi(Deceased) Joshi(Deceased) N.Joshi(Deceased) 2030 S.C. DIAMONDS PUNJAB NATIONAL DELHI TRINAGAR A-87, DSIDC COMPLEX KIRTI NAGAR NEW DELHI 359.15 DOUBTFUL MAR13 RAJESH SETH SUMATI SETH 2031 S.C. ENGINEERING COMPANY PVT. LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 10 C, MIDDLE TOWN ROW, 3RD FLOOR, KOLKATA-7 632 DOUBT Dec-09 SUKHDEB SAHA KUMKUM SAHA (MRS) SUBIR SAHA COMMERCE BRANCH, KOLKATA S.D. JEWELLERS PVT. LTD. ORIENTAL BANK OF JHARKHAND RANCHI CHOWK BIHAR SHARIF DISTT. NALANDA, BIHAR 189 DOUBTFUL NOV.- 06 VIJAY VERMA AMIT VERMA 2032 COMMERCE S.K.Constructions BANK OF Maharashtra Asset Recovery Pune At Post Vizori,Tal.Malshiras,Dist.Solapur 140 Loss Jan08 NA Shravan Krishna 2033 MAHARASHTRA Rachkar S.V.P.C.L Limited SBI A.P SAMB Secunderabad 206 A, II Floor, Concourse 7-1-58, Green Land Rd, Ameerpet, 1832.43 Jul09 K Mallikharjuna Reddy 1494680 K Sudhakar Reddy (Dir) 1420253 1352620 K Kondaiah Sastry M Mallikharjuna Reddy DOUB 2034 Hyderabad 500 016. (Dir) (Independent Dir) (Dir) 2035 Sabaramati Gen.Hospital SBI Orissa SAMB, Bhubaneswar Mahanadi Vihar,Near Postal Colony,Cuttack 180.00 DOUB Mar10 Sagar Mohapatra. SABER PARERS LTD. SBBJ PUNJAB LUDHIANA SSI 1.VILLAGE JUGIANA G.T.ROAD , LUDHIANA (PUNJAB) 2803 EXCLUSIVE DINESH SOIN ABHISHEK SOIN SATESH KUMAR SOIN 2036 141011 2. GAUNDPUR TEHSIL-HAROLI , SACHAN AGRO PVT. LTD. SBI UP SAMB LUCKNOW 75/2, HALSEY ROAD, KANPUR 763.00 Mar10 PARASHURAM SINGH 00393111 DHARMENDRA PRATAP 00393138 SATYENDRA PRATAP 00393188 DOUB 2037 SINGH SINGH 1st floor, Om Kamal Chambers, Saraogi Estate, LBS Marg, Kanjur Marg(W), Mumbai 400078. Shaila Vijay Sachi Impex Pvt Ltd SBI Maharashtra SAMB I Mumbai 1825.31 DOUB Jan09 Vijay O Jain (CEO) 1242713 1242630 Manju Sharma (Smt.) Jain (Smt.) 2038 2039 SACHIN TRADERS SBI Jammu & Kashmir S A R B JAMMU KALS KULLIANR.S.PURAR.S.PURA 200.00 SUB-ST Apr12 SACHIN GUPTA AIMPG8451B SAFAL DEALERS PRIVATE LIMITED ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 2, GANESH CHANDRA AVENUE, COMMERCE HOUSE, EIGTH 242 DOUBT 01/05/2011 RAJIV MIMANI SITARAM SHAW 2040 COMMERCE BRANCH, KOLKATA FLOOR, R/NO.S8, KOLKATA-700013 2041 SAFE & SURE MARINE SERVICES SYNDICATE BANK MAHARASHTRA MANDVI, MUMBAI 27, SAGAR BUILDING, 327, NARSI NATH STREET, MASJID BUNDER, MUMBAI 400009137 DOUBT FEB12 MURTUZA HASANALI NETTERWALA- MANAGING908755 DIMARIA MURTUZA NETTERWALA 679015 YUSUF HASANALI NETTERWALA 2349062 RAJ APPALAL BARGIR 1114436 NAFISA RAJ BARGIR 969939 0 0 0 0 0 0 0 0 0 Saffron Industries Ltd (formerly Nav Bharat Bhavan, Chhatrapati Square, Wardha Road, Vinod Kumar Ramgopal Nimish Vinodkumar SBI Maharashtra SAMB-II Mumbai 950.00 LOSS Sep13 2042 Madhyadesh Papers Ltd.) Nagpur 440015. Maheshwari Maheshwari 2043 SAGA BIOTECH P LTD SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 27, WESTON STREET, SUIT NO. 604, 6TH FLOOR, KOLKATA 700002 132 DOUBT MAR11 ANANDA KUMAR BANKA 0 SHOBHA BANKA 0 ABHA BANKA 0 0 0 0 0 0 0 0 0 0 0 0 SAHA ALUMINIUM PVT. LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 68F, PURNA DAS ROAD, KOLKATA-700029 410 DOUBT 29/12/2009 GAUTAM SAHA RIA SAHA 2044 COMMERCE BRANCH, KOLKATA Sahaswi Apperals P Ltd SBI A.P. SAMB Secunderabad No 38, Apparel Export Market, E-Block Extn, Autonagar, 115.63 Nov09 Tirumalaraju Bhavani 1834791 Pusapati Sailaja 1834781 Pusapati Subhadra Raju S. Jagadhi (Smt) (W/o S. Jagannadha Raju (S/o Visakhapatnam-530046 DOUB (Smt)(MD) (Smt)(W/o P.Subhadra (Dir) S.Appala Raju) (Dir) S. Appala Raju)(Dir) 1780253 2045 Raju(Dir)) T.V.V.S.S.B.RAJU 2046 SAI AUTOMOBILES SBI HIMACHAL PRADESH SAMB, CHANDIGARH VILL VAKNAGHAT,P.O.KIARIGHAT, THE KANDAGHAT, SOLAN 118.00 LOSS Sep09 SACHIN DOGAR 2047 SAI BABA BUILDERS & CONSULTANTS PVT. ORIENTAL BANK OF DELHI NEW DELHI, NEW FRIENDS COLONY SUKH SAGAR (12TH FLOOR), 2/5, SARAT BOSE ROAD, 797 DOUBT 31/03/2013 SHYAM SUNDER MANJARI (SMT.) J.P.N. SINGH LTD. COMMERCE KOLKATA- 700020 (WEST BENGAL) BHATTER 2048 SAI INTERNATIONAL PUNJAB NATIONAL DELHI DELHI WAZIRPUR (ASHOKVIHAR) A-2/122, IIND FLOOR, RAJOURI GARDEN, NEW DELHI 200.00 DOUBTFUL SEP12 AASHISH PURI SAI KRISHNA ENTERPRISES SARB, VISAKHAPATNAM PLOT NO.126, MVP COLONY, SECTOR-3, DHARMASAKTHI, 445.00 SUB-ST P. GANGADHAR TILAK SBI Andhra Pradesh 2049 VISAKHAPATNAM Jun12 2050 Sai Krishna Minerals Pvt Ltd SBI Karnataka SAMB Bangalore K.R.Road,Ranipet, Hospet, Karnataka, India 3354.26 LOSS Sep10 B S Deepak singh Dilip singh 2051 SAI MARUTHI COTTON TRADERS GUNTUR Hno: 4-21-56/4, First line. Vishnu nagar, Saibaba Road, 247.00 SUB-ST MERUVA PRABHAVATHI SBI Andhra Pradesh Guntur May13 (PROP) SaidharaDCK Agro Products & Plantations 115/7, Maqsood I.E. Marol Naka, Andheri (East) Mumbai SBI Maharashtra SAMB-II Mumbai 121.60 LOSS Mar01 Arun Sinha Arun Vyas Ashok Gogate P.A.Sinha (Smt) 2052 Pvt Ltd 400059. 2053 Saima Agro Industries SBI Maharashtra SAMB-II Mumbai Plot No. 9 & 10, Opp. Merck Murvasado Usgao, Goa 403307. 299.00 LOSS Dec06 Vinayak V. Prabhu SAIMANGAL INVESTRADE LTD ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT RADHA BHAWAN, FIRST FLOOR, NAGINDAS, MASTER ROAD, 2418 LOSS 30/09/2002 KETAN V. PAREKH KARTIK V. PAREKH 2054 COMMERCE BRANCH, MUMBAI MUMBAI-400023 2055 Sainath Cotton Indusries BANK OF Gujrath Ahmedabad Ashram Rd R.S. No. 238 Paiki 2, Jaska Road, Harij Dist. Patan 1025 Doubt Mar-14 Dineshkumar Nathalal Saileshkumar MAHARASHTRA Thakkar Bhailalbhai Dabhi Sainath Enterprises (Proprietorship) BANK OF Maharashtra Asset Recovery Mumbai Flat No.1202, Prathamesh Tower, Naigaon,Dadar 2540 Loss Jan07 Digambar Anandrao 2056 MAHARASHTRA Pingle Sainath Enterprises Pvt. Ltd. BANK OF Maharashtra Asset Recovery Mumbai 1st floor Wing no. 5 Shri Chhatrapati shivaji stadium complex, 1125 Loss Sep09 Digamber Anandrao Mrs. Alka Digamber 2057 MAHARASHTRA M.G. Road, Nasik 422001 Pingale Pingale Saini Industries Ltd. C.G. SAMB Bhopal 80A, Phase II, Siltara Industrial Area, Raipur , Chhattisgarh, 3760.00 Feb12 Jagdish Singh Saini 78542 Charanjeet Singh Saini 78543 Sunny Saini (Shri) 2081436 Ramanjeet Singh (Shri) 1083664 Vikash Agrawal (Shri) 3499017 Harishankar Sharma 5169411 Trilok Singh Saini (Shri) 1573728 Anita Saini (Smt.) 78544 Kamalpreet Singh Saini 2083365 G.P. Ispat Pvt. Ltd. Super Iron & Steel Pvt. SBI DOUB 2058 India 493111 (Shri) (Shri) (Shri) (Smt.) Ltd. 2059 SAINSONS PULP & PAPER LIMITED. SBI HARYANA SAMB, CHANDIGARH # 1086 SECTOR 7, PANCHKULA 9576.00 LOSS Mar11 RANDHIR SAINI RAMESH KUMAR SAINI SHASHI BALA RABINDU KUMAR 101,102, TRIANGLE COMPLEX, OPP. SARGAM SHOPPING DINESH K HIMATBHAI M. SAI-PRASAD ORGANIZERS PVT LTD SBI GUJRAT SALBATPURA SURAT (01407) 718.00 LOSS NA NA 2060 CENTRE, PARLE POINT, SURAT Mar10 JALALPARA(Dir) PATEL(Dir) SAJAWAT CONSULTANTS (CONSISTING OF PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 33, TURAKIA PARK, MG ROAD, KANDIVILI(W), MUMBAI 353.12 LOSS MAR93 KL BAKSHI BAKSHI (MRS) RK BAKSHI (MS) TN JHALA SHAILESH I BAKSHI 2061 7 ACS) BANK 2062 SAJJAN TEXTILES MILLS LTD. State Bank of Trancover MAHARASHTRA CORPORATE FINANCE BRANCH- MUMBSANJAY BLDG NO 7 I FLOOR MITTAL INDL.ESTATE SAKINAKA ANDHERI-KURLA RD260 BOMBAY-400DOUBT 059 Mar-95 SHYAMSUNDER B JHUNJHUNWALA(@) SAJJAN S.JHUNJHUNWALA 1384502 SURESH S.JHUNJHUNWAL(@) PANNALAL GUPTA(@) PREM RATAN DAMANI(@) P.C.CHHAJER(@) KANTILAL G UNDERKAT(@) 2063 SAJJAN UDYOG EXPORT LTD. State Bank of Trancover MAHARASHTRA CORPORATE FINANCE BRANCH- MUMBSANJAY BLDG NO 7 MITTAL INDL.ESTATE SAKINAKA ANDHERI-KURLA ROAD ANDHERI475 EAST DOUBTMUMBAI-400 059 Mar-95 SAJJAN S.JHUNJHUNWALA 1384502 SURESH S.JHUNJHUNWALA(@) SHYAMSUNDER JHUNJHUNWALA 3194340 NANDA KISHORE RATHI(@) DAMAYANTIDEVI SHYAMSUNDAR JHUNJHUNWALA-P3181503 2064 SAKTHIVEL S The Federal Bank Ltd KERALA PUTTADI PLOT NO 5F,FIRST FLOOR,MUTHULAKSHMI COMPLEX,KUSHALDAS STREET, SALIGRAMAM,CHENNAI249 LOSS 600 093 Mar-12 NA SAKTHIVEL S SAL Steels Ltd. SBI Gujarat SAMB Ahmedabad Shah Alloys Corporate House, Sola- Kalol Road, Santej, Kalol, 8860.45 Jul09 Rajendra V. Shah Kailash C. Thatoi Sujal Kumar A. Shah Babulal M. Singhal Anilkumar S. Pandya Piyash R. Chandarana Ambalal C. Patel Tejpal S. Shah Harshad M. Shah Jethalal M. Shah Shrikant N.Jhaveri Bhaskar Ghosh DOUB 2065 Gandhinagar. Salasar Enterprises BANK OF Gujrath Ring Rd.Surat 301, J.K.Tower, Ring Rd.Surat 224 Loss Sep05 NA Ramesh Radheshyam 2066 MAHARASHTRA Jakhotia 2067 Salasar Fibres Pvt.Ltd. BANK OF Gujrath Ring Rd. Surat 301, JK Towers,Ring Rd.Surat 318 Loss Sep05 NA Ramesh Radheshyam Renu Ramesh Jakhotia MAHARASHTRA Jakhotia Salasar Rayons Pvt.Ltd. BANK OF Gujrath Ring Rd.Surat 301,JK Towers, Ring Road, Surat 389 Loss Sep05 NA Ramesh Radheshyam Mrs.Renu Ramesh 2068 MAHARASHTRA Jakhotia Jakhotia 2069 SALONI FASHIONS PVT LTD The Federal Bank Ltd GUJARAT SURAT S/4149, ANAVIL SHERI, SAGRAMPURA, SURAT 236 DOUBT MAR03 NA BHOGILAL AMRUTHALAL JARI PARESH BHOGILAL JARIWALA AMAR BHOGILAL JARIWALA SAMANA STEELS PUNJAB NATIONAL PUNJAB MALKANA MALKANA 332.39 LOSS MAR10 SITA RAM 2070 (WRITTEN OFF) BANK 2071 Samay Tiles Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 1018, Vill- Berna, Himmatnagar. 232.85 DOUB Sep08 Jayanti H. Patel Sambasadashiv Cold Roll SBI A.P SAMB Secunderabad 2-2-37/20, 2nd Floor, Opp to Jain Mandir, Pan Bazar, 617.00 Dec12 Kapil Sharma(Director) Umesh Sharma(Director) DOUB 2072 Ranigunj, Hyderabad- 500003 2073 Sameera Trading Co SBI Karnataka SAMB Bangalore Embittee Complex,Bellary Road, Hospet, Karnataka, India 5330.41 LOSS Mar10 Abdul Wahab Sajjad Wahab Shadab Wahab 2074 SAMIAH INTERNATIONAL BUILDERS (P) LTD.SYNDICATE BANK DELHI EAST PATEL NAGAR SAMIAH HOUSE, A-35, SECTOR 63, NOIDA, 2101301 509 DOUBT MARO9 JAMIL A KHAN 0 TABUSAM JAMIL KHAN SMT. 0 JAMIL A KHAN- GUARANTOR 0 TABUSAM JAMIL KHAN SMT.- GUARANTOR 0 ANWAR FATIMA MS.- GUARANTOR 0 0 0 0 0 0 0 0 0 0 2075 SAMIAH INTERNATIONAL BUILDERS PVT LTDSBI DELHI SAMB, New Delhi B-98,ABUL FAZEL APARTMENTS, 22,VASUNDHRA ENCLAVE , 930.00 Sep10 JAMIL AHMED KHAN TABUSAHAM JAMIL(Smt.) DOUB DELHI 2076 SAMRAT ASHOKA EXPORTS LTD. State Bank of Trancover KARNATAKA BANGALORE CITY NO 85/1 III FLOOR SHAKTHI BUILDING K.H.ROAD BANGALORE. 3081 DOUBT Mar-98 DEVINDER KUMAR P.C.CHUGH N.RAMANUJAM ASHOK SHARMA ASHOK CHUGH SAMRAT ASHOKA EXPORTS LTD ORIENTAL BANK OF KARNATAKA M.G.ROAD, BANGALORE #85/1, SHAKTI BUILDING, III FLOOR, K H ROAD, BANGLORE- 917 LOSS 31/12/1998 PRAVEEN CHANDER ASHOK CHUGH SHALEEN CHUGH 2077 COMMERCE 560027 CHUGH 2078 SAMRAT DAIRY (P) LTD. State Bank of Trancover ANDHRA PRADESH VIJAYAWADA 40-1-88/A M.G.ROAD PATAMATA VIJAYAWADA 520 010. 158 DOUBT Mar-97 T.V.RAMA RAO - CHAIRMAN T.V.B.PRASAD - MD C.H.RAO 2079 SAMRAT NURSING HOME & DIAGNOSTIC 13/A,KULPI ROAD(ARABINDA NAGAR,BARUIPUR,24 153.21 LOSS Dec09 GOPAL BANERJEE SUKUMAR MONDAL CENTRE SBI W.B. SAMB,KOLKATA PARGANAS (S) SAMSUNG ACRYCOT LTD. ORIENTAL BANK OF CHANDIGARH ASSET RECOVERY MANAGEMENT 1) SCO-362,SECOND FLOOR, SECTOR 44-D, CHANDIGARH. 600 LOSS Mar-01 TARLOCHAN SINGH B.S. SANDHU J.P. SINGH J.S. DHALIWAL 2080 COMMERCE BRANCH, CHANDIGARH 2081 SAMTEL COLOUR LIMITED SYNDICATE BANK DELHI I.P.ESTATE, DELHI CORP.OFF: 52, COMMUNITY CENTRE, NEW FRIENDS COLONY, NEW DELHI, 1100652259 DOUBT FEB07 PNB,ICICI BANK,YES,CB,AXIS,UNITED,ABNSATISH K KAURA AM - CHAIRMAN & MANAGING DIR0 S P GUGNANI - DIRECTOR 0 PUNEET KAURA - ADDITIONAL DIRECTOR 0 V. NARAYANAN - DIRECTOR 0 ARUN BHARATH RAM - DIRECTOR 0 SHARAD SHRIVASTAVA - NOMINEE DIRECTOR 0 YOGESH RASTOGI - NOMINEE DIRECTOR 0 0 0 0 0 0 0 0 2082 SAMTEL GLASS LTD 23.6.12 SBI DELHI SAMB, New Delhi 50-51,COMMUNITY CENTRE,NEW FRIENDS COLONY, NEW 1090.00 DOUB Nov11 Satish Kumar Kaura Swati Munjal AMIT MAHAJAN 2083 SANCHESZ HEALTH CARE The Federal Bank Ltd KERALA VADAKKANCHERRY X11/190,SANCHESZ HILLS,PANIYAKARA, P O,VADAKKANCHERRY,PALAKKAD DISTRICT185 DOUBT Jun-12 KSIDC P V HARIDAS USHA HARIDAS P SIVADASAN M S SANTHA KUMARI P SREEDHARAN A SOBHANA Sanchita Marketing BANK OF Maharashtra Asset Recovery Mumbai 401, Sheetal Apartments, Golanji Hill Road,Sewri, Mumbai 161 Loss Mar07 NA Samir Damodar Padhee Mrs.Anupama Samir 2084 MAHARASHTRA 400015 Padhee Austral Coke & Projects Private Limited (present Kiledar Building No. 1, I & II Floor, Opp. MTNL, Near 24 Karat Johnny Menino Tirupati Niket Private Anarcon Resources Sancia Global Infra Projects Ltd. SBI Maharashtra SAMB-II Mumbai 767.93 LOSS Jun11 Pradeep Sutodiya 1025354 Kishore Kumar Damani 2193049 3067208 Ravi Kumar Mandal 3643203 Ratan Lal Tamakhuwala Rishi Raj Agarwal Sunil Kumar Mandloi name of Company - Cinema, S.V. Road, Jogeshwari (West), Mumbai 400102. Fernandes Limited Private Limited Greenearth Resources & 2085 Projects Limited SANCIA INFRO GLOBAL OVT LTD PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI GREMAC HOUSE, KILEDAR BUILDING NO.1 2ND FLOOR, OPP 1591.00 DOUBTFUL JUN11 IOB RATANLAL RISHI RAJ AGARWAL. (PREVIOUSLY KNOWN AS GREMAC BANK MTNL, SV ROAD, JOGESHWARI(W), MUMBAI 400012. TAMBAKUWALA 2086 INFRASTRUCTURE PVT LTD) 2087 SANDEEPANI SMART VILLAGE SYNDICATE BANK KERALA ANGAMALY WARD NO. V, BLOCK NO. 20, MANJAPRA PANCHAYATH, ERNAKULAM DIST., KERALA120 DOUBT SEP09 A T RAGHUNATH- MNG. PARETNER/ GUARANTOR0 PRASANNA RAGHUNATH (SMT)- PARTNER/GUARAN0 PRATHEESH KRISHNA- PARTNER/GUARANTOR 0 VENUGOPAL C P- PARTNER/GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 SANDERSON INDUSTRIES LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 240, B-ACHARYA J.C. BOSE ROAD, KOLKATA. 184 DOUBT Mar-98 RAJIV BERI GOUR MOHAN KAPOOR . 2088 COMMERCE BRANCH, KOLKATA AWADESH KUMAR SANDHIKAN AGENCIES 12,GOVT PLACE EAST, KOLKATA-700 069 174.08 LOSS Dec10 560406 KAILASH NATH PATHAK 560421 2089 SBI W.B. SAMB,KOLKATA PANDEY 2090 SANDHU POULTARY & LAYER FARMS PUNJAB NATIONAL PUNJAB AHMEDGARH MANDI QUILA RAIPUR DISTT. LUDHIANA 643.39 DOUBTFUL DEC11 AMARJIT SINGH 2091 B-68 FIRST MAIN ROAD, RAMALINGA NAGAR, company not registered company not registered company not registered company not registered company not registered SANGAM ORGANICS & CHEM. LTD. VIJAYA BANK TAMIL NADU TRICHY 698.88 LOSS 5/1/2005 GOUTHAMAN MAHENDRAN SMT. ANASUYA R. VENKATAKRISHNA BALASUBRAMANIAN TRUCHINAPALLY DIN no. DIN no. DIN no. DIN no. DIN no. 2092 SANGEETA SUPPLIERS PVT LTD Corporation Bank WEST BENGAL KOLKATA-BAGUIHATI 155B, CANAL STREET, SRI BHUMI, LAKE TOWN, KOLKATA - 700048 581.50095 DOUBT SEP13 ICICI MR.VIVEKANADA SAHAL MR.SURESH KUMAR SAHAL 2093 SANGEETA SUPPLIERS PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-BAGUIHATI 155B, CANAL STREET, SRI BHUMI, LAKE TOWN, KOLKATA - 700048 581.50095 DOUBT SEP13 ICICI MR.VIVEKANADA SAHAL MR.SURESH KUMAR SAHAL SANGHI POLYSTER LTD PUNJAB NATIONAL AP ARMB HYDERABAD SANGHI NAGAR, HYATT NAGAR MANDAL, RR DISTT. AP. 2793.78 DOUBTFUL MAR98 BOB,DENA RAM S SANGHI ANAND PRAKARSH RAVI SANGHI SUDHIR SANGHI SK SAMANTHA DS ALVA NZOZAR CHENOY BANK BANK,UNITED BK OF SANGHI 2094 INDIA,IOB SBM,ALL BK 2095 SANGUPANI TRANSPORT CONTRACTORS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY 59, NALLUKARA STREET, KANCHEEPURAM 631502, TAMIL NADU 131 DOUBT 14-Mar NA S RADHIKA 102, NUTAN JAY VIJAY APARTMENTS, 3/594 BHULABHAI SANIEL DIAMOND SBI Maharastra SARB MUMBAI 342.00 DOUB SUNIL GOLECHA 2096 DESAI ROAD, MUMBAI Mar12 Sanjay Shivling Wagholikar BANK OF Maharashtra Bibwewadi, Pune Flat no. 20, “A” wing, 5 th Floor, “Hastipuram, Sr. No.669/1B, 178 Loss Jul12 Sanjay Shivling 2097 MAHARASHTRA CTS No. 841 to 845, Bibvewadi, PUNE 411037 Wagholikar (Proprietor) Sanjay Vishwanath Mahajan BANK OF Maharashtra Asset Recovery Mumbai At Village Shilar, Post Patharaj, Taluka Karjat, District 116 Loss Jan07 Sanjay V. Mahajan Mrs. Asha S. Mahajan 2098 MAHARASHTRA Raigad 410201 2099 Sanjay Vishnuprasad Sansui Shipping Pvt. Ltd SBI Maharashtra SAMB I Mumbai 226/1, AJC Bose Road, Trinity Suit No. 3 E, 3rd Floor, Kolkata 214.15 LOSS Jun09 00537497 Sunita Jain. 00537514 Jain SANT KABIR TEX PUNJAB NATIONAL GUJRAT SURAT MAIN J-406, JAPAN MARKET RING ROAD SURAT PLOT NO. 47, 437.17 DOUBTFUL DEC12 PRAVIN D. SINGALA BHARATBHAI V 2100 BANK PIPODARA SURAT KASHWALA 2101 SANTI CONSTRUCTION The Federal Bank Ltd WEST BENGAL CALCUTTA BEHALA 104/3/41, SATYAN ROY ROAD, BEHALA, CALCUTTA 102 DOUBT SEP04 NA SADANANDA DAS SWATHI DAS 2102 SANTOSH EDUCATION SOCIETY SYNDICATE BANK ANDHRA PRADESH M G RD, SECUNDERABAD FLAT NO. 102, SAI BALAJI ENCLAVE, LABBIPET, BESIDES DR Y V RAO HOSPITAL, VIJAYAWADA428 520010DOUBT MAY11 D B CHANDRA SEKHARA RAO 0 D VENKATESHWARA RAO 0 D V SUBBAMMA 0 0 0 0 0 0 0 0 0 0 0 0 2103 SANTOSH SHEETGRAH PVT. LTD SYNDICATE BANK UTTAR PRADESH SADABAD, AGRA 9, CIVIL LINES, MATHURA, U P 254 DOUBT MAR11 SHARAD GAUTAM 0 SAMEER GAUTAM 0 SANTOSH GAUTAM-GUARANTOR 0 MAHESH CHAND GAUTAM-GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 2104 SAPPHIRE NTERNATIONAL PUNJAB NATIONAL DELHI SHAKARPUR DELHI B-124, MOUNT KAILASH, EAST OF KAILASH, NEW DELHI 344.74 DOUBTFUL MAY12 RAJESH KUMAR SINGH SATYA BRATA SHYAMA PRASAD SARADA FERTILIZERS LTD. 2,CLIVE GHAT STREET, KOLKATA 406.10 LOSS Oct03 SUBRATA DAS 2105 SBI W.B. SAMB,KOLKATA MUKHERJEE CHATTAPADHYAY 2106 SARAF IMPEX PVT LTD The Federal Bank Ltd WEST BENGAL KOLKATA / C.R.AVENUE 1/A, VANSITTART ROW, KOLKATA- 700001 196 LOSS 13-Mar NA PRAVIN SARAF PANKAJ SARAF 2107 SARAT TUBES LTD SBI W.B. SAMB,KOLKATA MARSHAL HOUSE, 24 STRAND ROAD, KOLKATA - 1 394.63 LOSS Mar96 P R GUPTA A DAS MUNSHI D D MUNSHI 2108 SARIKA UDYOG Corporation Bank MAHARASHTRA JALGAON J-23, MIDC, JALAGAON 425003 181.19163 LOSS MAR10 DEEPCHAND P JAIN ARUNKUMAR D JAIN MAHENDRA D JAIN PARAS KANWAR D JAIN 2109 SARIKA UDYOG CORPORATION BANK MAHARASHTRA JALGAON J-23, MIDC, JALAGAON 425003 181.19163 LOSS MAR10 DEEPCHAND P JAIN ARUNKUMAR D JAIN MAHENDRA D JAIN PARAS KANWAR D JAIN SATAV CONSTRUCTIONS & DENA REHSAZ PUNJAB NATIONAL MAHARASHTRA CAMP PUNE C 3 SHREE CHHATRAPATI SHIVAJI HSG. SOC. OPP. PATRAKAR 121.63 DOUBTFUL JUN10 CBI, DENA BANK, BANK MAHENDRA C SATAV ANIL HOWALE (SINCE 2110 JV BANK NAGAR, PUNE OF MAHARASHTRA RESIGNED) 2111 SATEESH BALAJI CLASSIC BINDERS SBBJ TAMIL NADU CHENNAI MYLPORE 9, AMBALAVANAN STREET ARUMBAKKAM CHENNAI 600106 495 EXCLUSIVE K. MADASAMY MRS M. PREMA Satima Cold Storage (Partnership) BANK OF West Bengal Burdwan Bacharhat,G. T. Road, Near D.V.C. Bunglow, P.O. Sripally, 266 Loss Mar12 `-- Sk. Abdul Sabir Ali Hasina Khatun 2112 MAHARASHTRA Burdwan 2113 SATISH AGRO FOOD PRODUCTS SBI Jammu & Kashmir S A R B JAMMU W.NO.10 MILL AREA R.S.PURAJAMMU 103.00 SUB-ST Sep11 SATISH CH GUPTA AATPGS5121H NIRMAL COLD STORAGE OPP UCO BANK, NAKODAR ROAD, SATNAM AGRI PRODUCTS LTD. SBI PUNJAB SAMB LUDHIANA 1092.00 LOSS MANDIP SINGH HARJIT SINGH KAMALJIT KAUR RAJINDER KAUR 2114 JALANDHAR Mar10 512885 1115507 1216699 549679 2115 SATSUVAM PAPERS MILLS LTD (written off PUNJAB NATIONAL DELHI ARMB DELHI 202 GURU MANSON 5/69 PADAM SINGH ROAD KAROL BAGH 120.43 LOSS MAR92 SAT NARAIN SHANTI SWAROOP VK AGGARWAL BISHAN SWAROOP ac) BANK NEW DELHI AGGARWAL AGARWAL AGARWAL Sattal Woolen Mills Pvt. Ltd. SBI C.G. SAMB Bhopal 42, Jaora Compound, 1st Floor, M.Y.H. Road, Indore-452001 185.00 Dec87 Jmna Prasad Rathi Purshottamdas Rathi Hukumchand Rathi R.C. Sharma R.S. Pandey P. Varma B.P.Ratnawat Sanjay Kumar Rakesh Kumar Tara Jyoti Bhatt S. S. Shriwastav LOSS 2116 (M.P.) Maheshwari Maheshwari 2117 SATYA SAI BHAVANI HOSPITALS LTD SYNDICATE BANK ANDHRA PRADESH M G RD, SECUNDERABAD MAIN ROAD, SHAPUR NAGAR, HYDERABAD 500055 574 DOUBT DEC10 K SRINIVAS(DR) 0 G BHAVANI(MRS) 0 0 0 0 0 0 0 0 0 0 0 0 0 2118 SATYAM INDUSTRIES PRIVATE LIMITED 29.1.13SBI DELHI SAMB, New Delhi BP-17, SHALIMAR BAGH (WEST) NEW DELHI 1178.00 DOUB May12 ADESH AGGARWAL SUMIT AGGARWAL SUBHASH CHAND MITTAL DEEPAK MITTAL 2119 SAURASHTRA FINANCE AND HOLDINGS P LTDThe Federal Bank Ltd WEST BENGAL KOLKATA BHOWANIPORE 64,SAMBUNATH PANDIT STREET,KOLKATA 700025 257 DOUBT Jun-12 NA SURESH GOEL SULOCHANA GOEL Savitha Suppliers Karnataka # 40-B/06 & 07, 2nd Phase, Peenya Industrial Area, 682.82 SUB-ST May13 G R Narayan Suvasini Narayan SBI SAMB Bangalore 2120 Bangalore-560058 2121 SAVITRI ALLOYS SBI PUNJAB SAMB LUDHIANA OPP. PRITHVI DHARAM KANDA, DABA ROAD, LUDHIANA 665.00 LOSS Jun13 RAKESH KUMAR ARORA 1350225 NAMITA ARORA 3622359 NAMITA ARORA 2122 SAVYY HOME SBI Utter Pradesh MEERUT CANTT B-1 Mohta Building. 4 Bhikhakaji cama palace. New Delhi 49 255.00 DOUB Jan10 Manoj Pandey Akhilesh Chandra Paul Amrish Tyagi 2123 SAWHNEY BUILDERS SYNDICATE BANK DELHI HAUZKHAS DELHI A-4, NIZAMUDDIN WEST, NEW DELHI 110 013 2001 DOUBT JUN11 T S SAWHNEY 0 D S SAWHNEY 0 N P SINGH SAWHNEY 0 SAWHNEY BROTHERS- GUARANTOR 0 SAWHNEY EXPORTS HOUSE P LTD- GUARANTOR 0 0 0 0 0 0 0 0 0 0 GURDEEP SINGH JASPAL SINGH SAWHNEY EXPORTS SBI PUNJAB SAMB LUDHIANA 2673.00 LOSS BHUPINDER KAUR 2124 C-34-35, FOCAL POINT, JALANDHAR Mar10 SAWHNEY SAWHNEY SBS Colors Chemique Ltd. SBI Gujarat SAMB Ahmedabad 406-A, Shiv Centre,4th Floor, Plot No. 72, Sector-17, Vashi, 1940.31 Feb11 K.K. Sundaram (Shri) Bharat V.Shah (Shri) Atith Shah (Shri) DOUB 2125 Navi Mumbai -- 400703. 2126 SCANTECH ENGINEERING SYNDICATE BANK ANDHRA PRADESH MJ ROAD, HYDERABAD 608- KARAN CENTRE, PARKLANE, OPP. MINERVA, SECUNDERABAD 449 DOUBT OCT11 P HARINATH REDDY 0 P NAGALAKSHMI 0 P HANUMANTHA REDDY 0 0 0 0 0 0 0 0 0 0 0 0 2127 Scissors Enrich Beauty & fitness Karnataka No. 67, I Floor, 15th Cross, 6th B Main, 3rd Phase, J.P. Nagar, 243.00 Dec10 Himanshu D Shanghvi Rajanna G Prakash R Tanuja P A Archana H Shanghavi SBI SAMB Bangalore DOUB Bangalore-560078 2128 Scottmen Alco Bev. Pvt. Ltd. SBI C.G. SAMB Bhopal 7-A, Street No.20/Sector-5, Bhilai (C.G.) 113.00 DOUB Jan11 Anup Sahay Sonika Sahay (Smt) 58917 Seagull Ore Carriers Private Limited BANK OF Goa Vasco Da Gama D1, Tilak commercial complex, Vasco, Goa-403802 140 Doubt Mar-13 Mr.Remington Aantao Mr.Mohammed Usman 2129 MAHARASHTRA Shaikh 71, Apollo Industrial Estate, Opp. Mahakali Caves Road, Saket Surendrabhai Seapoly Plast (India) Private Limited SBI Maharashtra SAMB I Mumbai 215.11 DOUB Apr10 Naresh Bhailal Shah 430059 428477 2130 Andheri (East), Mumbai 400093. Shah 2131 SEIDEN IE CORPORATION PUNJAB NATIONAL KARNATAKA LALBAGH ROAD, BANGALORE 289/B, 12 MAIN IIND BLOCK BANSHANKARI IST STAGE 222.90 LOSS SEP00 R SURESH NAMITA SURESH NANDNI BABY R NAGARAJ R NARSIMHA MURTHY YASHODA BAI R BHAGYAMA R VENKATAMMA H RAMA KRISHANA BANK BANGALORE SEM India Systems Pvt Ltd Karnataka # 1106/9, A.M. Industrial Estate, Garvebhavipalya,7 th 3857.93 Jan12 Pratap Kondamoori Vinod Agarwal Rajendra Manikonda SBI SAMB Bangalore LOSS 2132 Mile, Hosur Road,Bangalore 2133 SEQUEL PHARMACEUTICALS INDIA PVT LT Corporation Bank MAHARASHTRA NERUL,PBB 418, 419, THE EASTERN, GALERIA PREMISES, CHSL, PLOT NO. 20, SECTOR-4,1105.56795 NERUL-NAVI MUMBAIDOUBT SEP13 NKGSB BANK DR.SANTOSH S JOSHI MRS. VARSHA S JOSHI DR. SATISH V SAWANT MRS. SUPRIYA S SAWANT MR. MOHAN K KADAM MRS. RADHA M. KADAM 2134 SEQUEL PHARMACEUTICALS INDIA PVT LT CORPORATION BANK MAHARASHTRA NERUL,PBB 418, 419, THE EASTERN, GALERIA PREMISES, CHSL, PLOT NO. 20, SECTOR-4,1105.56795 NERUL-NAVI MUMBAIDOUBT SEP13 NKGSB BANK DR.SANTOSH S JOSHI MRS. VARSHA S JOSHI DR. SATISH V SAWANT MRS. SUPRIYA S SAWANT MR. MOHAN K KADAM MRS. RADHA M. KADAM 2135 Sequoi Marketing Pvt. Ltd. BANK OF Maharashtra Matunga, Mumbai Bl.No.106,1st Floor,B2 wing,Poonam Properties CHS Ltd. 447 Loss Mar11 NA Subhash Gokhale Satish K. Gaonkar MAHARASHTRA Shivsagar Estt.Dr.AB Rd,Worl,Mumbai 28 Plot no B1/2&3,MIDC Lote Parshuram,Taluka-Khed, Dist- Rajesh Jitendra Dineshchandra D Jayantilal Maganlal Serene Industries Ltd SBI Maharashtra SAMB I Mumbai 1069.46 LOSS Mar97 2050757 Samir D Sarvaiya (@) Ajay J Sarvaya (@) 02139455 Mahesh Ramanlal Sheth 02983018 2136 Ratnagiri. Sarvaiya (CMD) Sarvaiya (@) Mistry SERENE INDUSTRIES LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 159-A, 'B' WIND C.S.T. ROAD, KALINA, SANTACRUZ (E) 257 DOUBT Mar-98 RAJESH J. SARVAIYA SAMIR D. SARVAIYA JAY KUMAR D. MEHTA (DR.) . 2137 COMMERCE BRANCH, MUMBAI MUMBAI-40098. Seshasaila Power & Engineering SBI C.G. SAMB Bhopal Plot No. 16, R & D Defence Enclave, Sikh Village, 960.00 Jan11 V. Subramanyam 486551 Nandiraju Sukhaprada 1715644 V. Radhamadhavi (Smt) 1753564 Sivaramaprasad 3179661 V. Prasuna (Smt) 3177981 Ankur Agrawal 1764379 Ajay Kumar Goel 2297528 Ghanshyam Goel 2297539 Alok Agrawal 2359170 DOUB 2138 Pvt. Ltd. Secunderabad, Andhra Pradesh Vennelakanti 2139 SEVEN CREST COMMUNICATIONS SYNDICATE BANK TAMILNADU MOUNT RD., CHENNAI SRI NIDHI APARTMENTS, 4/32 SRI DESIGA ROAD, MYLAPORE CHENNAI 4 128 DOUBT AUG11 S KUMAR 0 K RADHIKA 0 SIVAKUMAR 0 0 0 0 0 0 0 0 0 0 0 0 2140 SGI POWER LTD SBI DELHI SAMB, New Delhi 1/14-A, JANGPURA, ND 14 1806.00 DOUB Sep10 GURCHARAN SINGH KAPOOR AMRIK SINGH KAPOOR AJIT KUMAR JAIN SGN ENG PVT LTD PUNJAB NATIONAL UP NAVYUG MARKET, GHAZIABAD E-243, BULANDSHAHR ROAD, GHAZIABAD MAHATTA 612.72 DOUBTFUL JUN11 SANDEEP BHATIA ANJANA BATRA 2141 BANK TOWER, 8 BLOCK, COMMUNITY CENTER, JANAK PURI, DELHI SH.CHHITARMAL SHARMA COLD STORAGE ORIENTAL BANK OF UTTAR PARDESH HATHRAS ARYA SAMAJ ROAD, MUSRAN, DISTT. MM NAGAR 245 DOUBT 26/03/2012 GIRRAJ KISHORE 01097291 CHANDER PRAKASH 02385800 SURAJ SHARMA 02459633 2142 PVT. LTD. COMMERCE SHARMA SHARMA 2143 SHAAN INTERVEL INDIA LTD. Corporation Bank MAHARASHTRA MUMBAI -I.F.B. PLOT No.2,ACCAHD INDUSTRIAL ESTATE, THANE, MAHARASTRA - 401 606. 834.66 LOSS MAR01 IDBI P.S.SRINIVASAN (CM) SHIVKUMAR D IYER (MD) NILS AKE STERNHAM 2144 SHAAN INTERVEL INDIA LTD. CORPORATION BANK MAHARASHTRA MUMBAI -I.F.B. PLOT No.2,ACCAHD INDUSTRIAL ESTATE, THANE, MAHARASTRA - 401 606. 834.66 LOSS MAR01 IDBI P.S.SRINIVASAN (CM) SHIVKUMAR D IYER (MD) NILS AKE STERNHAM SHAAN SEEDS PRIVATE LIMITED ORIENTAL BANK OF HARYANA JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTT.- JHAJJAR, HARYANA 118 DOUBT 31/03/2013 RAJENDER SINGH RANA MAHENDER SINGH AJAY NEHRA 2145 COMMERCE NEHRA Shah Alloys Ltd BANK OF Gujrath Ahmedabad Bhadra 5/1, Shreeji House, B/h L. J. Library,Ashram Road, 4360 Loss Oct-13 Mr. Rajendrabhai V. Mr K.B Kamath Mr. Bhagwat Singh Mr. Ashok Sharma Mr. K.S. kamath Mr. Yogesh Thaker Mr. G.M. Shaikh Mr.Natwarlal. D. Shah Mr. Dilipkumar Sinha Mr. Harshad M. Shah M.P.Sesai Mr. Tejpal S. Shah 2146 MAHARASHTRA Ahmedabad Shah Rawat 2147 SHAIFALI ROLLS LIMITED State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD) VILLAGE TUNA SURVEY NO.160 ON ADIPUR-TUNA ROAD ANJAR TALUK GANDHIDHAM546 DIST GUJARATDOUBT - 370205 Mar-12 SBI BOI CB CBI PRAKASH V SHAH SANGITA P SHAH JYOTI P BATTACHARYA @ ATUL P PANDYA SANJAY K PANDYA SANJAY C SHAH 2148 SHAIFALI ROLLS LTD Corporation Bank GUJARAT AHMEDABAD - IFB PLO NO 1563/A, SOLA- KALOL, GANDHINAGAR 830.87395 DOUBT MAR12 SBI,CBI,BOI,SBT PRAKASH V SHA SANGEETHA P SHA JYOTHIPRASAD BATTACHARYA ATUL P PANDYA SANJAY K PANDYA SANJAY C SHA 2149 SHAIFALI ROLLS LTD CORPORATION BANK GUJARAT AHMEDABAD - IFB PLO NO 1563/A, SOLA- KALOL, GANDHINAGAR 830.87395 DOUBT MAR12 SBI,CBI,BOI,SBT PRAKASH V SHA SANGEETHA P SHA JYOTHIPRASAD BATTACHARYA ATUL P PANDYA SANJAY K PANDYA SANJAY C SHA 2150 SHAJI ISSAC The Federal Bank Ltd KERALA ERNAKULAM NORTH MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O ,KAKKANADU,ERNAKULAM 682021215 DOUBT Sep-11 NA DALIYA SHIBU DEEPTHI GEORGE JOSE MATHEW GEORGE MATHEW JACOB P J 2151 Shakthi Microfin Trust SBI A.P. SAMB Secunderabad Flat No:131, D.No:32-13/53/16B, KVR Complex, Opp.Modern 206.48 SUB-ST Nov11 Bathina Bathina Krishna Foods Super Market, Mogulrajpuram, Vijayawada 520010 Srihari(Managing Prasad(Trustee) Trustee) Sureshkumar Raghav Kailasnath Deepak Sadanand Nitin Sadanand Dhote Kailaschand Ramswarup Shakti Press Ltd SBI Maharashtra SAMB I Mumbai Shakti House Ramdaspeth, Wardha Road, Nagpur. 1162.51 DOUB Jul08 00588740 00156108 Ramnarayan Sharma 00124572 01927677 02431885 Sharma (MD) Dhote (Jt. MD) (Wholetime Director) Sharma 2152 (Chairman) 2153 SHAKUMBHRI STRAW PRODUCTS LTD. SBI UP SAMB LUCKNOW B-92, GANDHI NAGAR, MORADABAD 7533.52 DOUB Feb11 SUNIL KUMAR RASTOGI 00160306 ANSHU GUPTA 00218178 RAVI PRAKASH RASTOGI 00160341 KAPIL RASTOGI 160264 2154 SHALIMAR ALLOYS P LTD SYNDICATE BANK ANDHRA PRADESH R P ROAD SECUNDERABAD 19-5-15/6/7, KISHAN BAGH ROAD, BAHADURPURA, HYDERABAD 239 DOUBT JAN11 MAHESH KUMAR AGRAWAL 0 NAND KISHORE AGR 0 JETENDER AGRAWA 0 0 0 0 0 0 0 0 0 0 0 0 2155 1st floor, Honda Chambers Shalimar Rexine Afzal Zafar Yunus Jafar SBI Maharashtra SAMB I Mumbai 67, Ganesh Peth, Pune 2463.30 DOUB Apr09 359345 363601 Anees Jafar Khan (India) Limited Khan Khan 411002. SHALIMAR ROPE WORKS LTD (WRITTEN PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 14, NETAJI SUBHASH ROAD, KOLKATTA 656.00 LOSS JAN82 MK JHUNHUNWALA WESTERN INDIA COM. BL SURANA NS PAREKH R KARBA NK MEHTA 2156 OFF A/C) BANK CO LTD 2157 SHAMKEN CONTSYN LTD The Federal Bank Ltd NEW DELHI NEW DELHI KAROL BAGH B 207, PHASE II, NOIDA, GAUTAM BUDH NAGAR, UP 984 DOUBT SEP03 INDIAN OVERSEAS BANK H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI DR. JAI PRAKASH K P SAXENA DALJIT SINGH S K RISHI 2158 SHAMKEN SPINNERS LTD The Federal Bank Ltd NEW DELHI NEW DELHI OVERSEAS BRANCH SHAMKEN HOUSE, B-1,A-20 MOHAN CO-OPERATIVE IND ESTATE, NEW DELHI -44 595 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 DR. JAI PRAKASH SANJAY CHATURVEDI 2159 SHAMKEN SPINNERS LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT SHAMKEEN HOUSE B -1/A20 MOHAN COOP 479 DOUBT Jun-04 AMIT CHATURVEDI SANJAY CHATURVEDI H.B.CHATURVEDI COMMERCE BRANCH, NEW DELHI IND.EST.MATHURA RD.N.DELHI 2160 SHAMLI PAPERS LTD. PUNJAB NATIONAL UP ARC MUZAFFARNAGAR SUBHASH CHOWK SHAMLI 400.46 DOUBTFUL MAR11 VINAY BANSAL RAJENDER PARSAD JEEVAN PARSAD VIKAS BANSAL ANIL KUMAR SHYAMAL KUMAR SHAMON ISPAT LIMITED 227A,RASHBEHARI AVENUE,KOLKATA-700019 4817.92 LOSS Mar13 1775303 SRABANTI GANGULY 1646073 RATNA BARUA 278911 2161 SBI W.B. SAMB,KOLKATA GANGULY Shansi Sheri Tek Ltd SBI A.P. SAMB Secunderabad Reg Off: Flat No 201 Sai Krupa Apartments, Opp 7-B behind 178.94 Feb03 Chintalapati. C. Srikanth D. Sitharamaiah V Anantharaman PAS Rao Community Hall, Sanjeeva Reddy Nagar, Hyderabad-500 038. LOSS Subramanyam (CEO)(S/o (Executive.Dir) 2162 C Purnandam) 2163 Shanthi fortune SBI Tamilnadu SAMB-Coimbatore No.38 Trichy Road, Palladam, Tiruppur Dist, Pin - 641664 4657.44 LOSS Sep12 R. Krishnamurthi K. M. Vashanthi Shanti Charitable Trust Karnataka Kaggasiddapura Main Road, Vignanagar, New Tippasandra 704.17 Jan09 K A Subramanya (CEO) K N Sumalatha Vandana Nagaraj K A Aswathayya V V Basavaraj SBI SAMB Bangalore LOSS 2164 Post, Bangalore - 560 075. 2165 SHANTI TEXKNIT PVT LTD PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 5TH FLOOR, ROOM NO. 5A, 12A CAMAC STREET, KAOLKATA 1410.78 DOUBTFUL DEC11 PUSPESH KUMAR BAID PREM PRAKASH BAID Sharada Education Society Karnataka Sharada Education Society, Sharadanagar, Manvi - 584123 166.52 Oct08 Madhusudan gupta Manohar SBI SAMB Bangalore LOSS 2166 Wikrsmsnsyske 2167 SHARADA INFRASTRUCTURE AND WAREHOUSESYNDICATE BANK MEERUT DHOLPUR HOUSE AGRA 9/283, AWAS VIKAS COLONY, SIKANDRA ,AGRA 125 DOUBT FEB10 SANJAY GAUTAM 0 GAURAV GAUTAM 0 VINODCCHAND GAUTAM 0 S P YADAV- GUARANTOR 0 SHARADA GAUTAM- GUARANTOR 0 0 0 0 0 0 0 0 0 0 2168 Sharda Agencies SBI Chandigarh/Punjab SARB Chandigarh ( Sunam) Patiala Road Sunam Near Allahabad Bank 135.00 DOUB Dec12 Gopal Sharda 2169 SHARDA SAMPAT POLY PACK PUNJAB NATIONAL DELHI ARMB DELHI C-418, SEC 10, NOIDA 139.58 DOUBTFUL JUN09 DEEWAKAR SINGH PRAVEEN AGARWAL 2170 SHARP GRAPHICS PVT LTD SYNDICATE BANK DELHI ASAF ALI RD C-22, 1ST FLOOR, PAT[ARGANJ INDUSTRIAL AREA, DELHI 110092 221 DOUBT MAR11 RAJPAL 0 SEEMA SACHDEVA(MRS) 0 ASHOK GUPTA(GUARANTOR) 0 YASHPAL SACHDEVA(GUARANTOR) 0 0 0 0 0 0 0 0 0 0 0 2171 Shashwat International Ltd. SBI Gujarat SAMB Ahmedabad A-603, Delphi, Hiranandani Gardens, Powai, Mumbai- 915.35 Sep08 Ravindra Jhunjhunwala Praveen Raheel A.C.sarangdhar DOUB 400076. JYOTI PRAKASH ARUNA DEVI VAHAN AUTOMOBILES SHAUNAK PROPERTIES SHAUN AUTOMOBILES PVT.LTD. P-12/1,TARATALLA ROAD, KOLKATA-700 088 1086.25 DOUB Mar10 953962 SHAUNAK BAGARIA 583117 MANISH BAJAJ KUSUM BAGARIA SHRUTI BAGARIA 2172 SBI W.B. SAMB,KOLKATA BAGARIA BHANIRAMKA PVT LTD PVT LTD 2173 SHAURYA MOTORS LIMITED SBI Jammu & Kashmir S M E JAMMU 13 B/C GANDHI NAGARJAMMU 311.00 SUB-ST Nov13 Sneh Gupta Harinder Mahajan Pooja Mahajan SHEEBA WHEELS PVT LTD PUNJAB NATIONAL DELHI ARMB DELHI SARISKA PALACE, ALWAR, RAJASTHAN - 334001 736.53 DOUBTFUL MAR03 SHEEBA RATHORE GAURAV RATHORE RANJEET SINGH 2174 BANK RATHORE 2175 SHEETAL RICELAND PVT LTD State Bank of Trancover NEW DELHI PARLIAMENT STREET- NEW DELHI PEODA ROAD NEAR BYE PASS KAITHAL HARYANA 1519 DOUBT Aug-12 SBH SBP PARVESH KHURANIA PRAVEEN DEVI (SMT) RAJA BALA MEHTA V K NITIKA JOSHI DWIJA DAS KAMAL KISHORE DOUB 2176 SHELTER INFRA PROJECTS LTD. SBI W.B. SAMB,KOLKATA Eternity, DN-I, Sector-V, Salt Lake City, Kolkata – 700 091 2283.44 Nov11 CHINMOY MAZUMDER 21324 SHIB RAM NAG 240756 SANKALAN DUTTA 2478232 CHATTERJEE 2183974 KAJAL CHATTERJEE 5259861 CHOWDHURY 6742937 Shez Leathers Ltd. SBI A.P. SAMB Secunderabad 3rd Floor, Snehalatha Complex, Greenlands Road, Begumpet, 167.71 Feb98 Ghulam Ghouse Sd. Naseeruddin (Dr) Sd. Basheeruddin Humayun Tahir Qures Md. Mohiuddin Ahmed LOSS 2177 Hyderabad - 500016. (Dr) 2178 SHEZAR TECHNOLOGIES P LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH REGISTERED OFFICE AT 003, AROMA CHS BUILDING NO 3, OSHIWARA MHADA COMPLEX,166 NEWDOUBT LINK ROAD, ANDHERI12-Sep WEST, MUMBAI 4000102NA VINOD KUMAR ROSHANAL SUSHMA BALUBHAI MORTHANIA 2179 SHIBU ISSAC The Federal Bank Ltd KERALA ERNAKULAM NORTH MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O ,KAKKANADU,ERNAKULAM 682021191 DOUBT Sep-11 NA DEEPTHI GEORGE GEORGE MATHEW SHIBU ISSAC SHIKSHAN AND KRUSHI VIKAS PARISTHAN PUNJAB NATIONAL MAHARASHTRA KASTURBA MARKET SOLAPUR 140/42/15, WARD NO.13, PANDHAR PUR , DISTT.SOLAPUR 116.28 DOUBTFUL MAR11 DALIP KUMAR M DR.VIJAY KUMAR M MRS.SUVARNA DILIP PRAKASH M SINGHADE MRS.PRAMILLA T SUNIL DATTATRAY KUSUM M INGAWALE 2180 BANK INGAWALE INGAWALE INGAWALE BHONSLE BABBAR 2181 SHILABATI HOSPITAL PVT LTD. SBI W.B. SAMB,KOLKATA KUSHPAHA,GHATAL,WEST MIDNAPUR 141.11 LOSS Dec08 PARESH MANNA TANUSHREE MANNA DHANANJOY MANNA 2182 SHILPEX LABORATORIES LTD (written off PUNJAB NATIONAL DELHI ARMB DELHI E5 E6 UPSIDC IND AREA SITE B SURAJ PUR GHAZIABAD 198.62 LOSS MAR99 ARVIND BHARGAVA MUKESH BHARGAVA 2183 SHIRDI SAI INDIA MULTIPLE BUSINESS ORIENTAL BANK OF DELHI MAHIPALPUR, NEW DELHI A-62, GROUND FLOOR, ASHOKA ENCLAVE, VILLAGE- PALLA, 144 LOSS 15/03/2014 SANJEEV SINGH 03368807 OM PRAKASH SINGH 02476781 SANDEEP REHANI 06568656 PVT. LTD. COMMERCE FARIDABAD, HARYANA 2184 Shirdi Sai Technopack Pvt Ltd SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 489.02 DOUB Nov11 Vivek Pratap Singh Birendra Kumar 2185 SHISHUPAL SINGH MAHAVIR SINGH COLD STORAGSYNDICATE BANK UTTAR PRADESH KAMLANAGAR AGRA VILL GIGLA. THE. SADABAD. DIST. MATHURA 236 DOUBT DEC10 MANOJ KUMAR 0 MUKESH KUMAR 0 SURESH SINGH 0 RAM DAS 0 TULA RAM BAGHEL (GUARANTOR) 0 PREMAVATHI DEVI (GUARANTOR) 0 RAJENDRA PRATAP SINGH (GUARANTOR) 0 JITENDER SINGH (GUARANTOR) 0 ASHA SINGH (GUARANTOR) 0 SHIV KUMAR SINGH (GUARANTOR) 0 ANIL KUMAR (GUARANTOR) 0 PRASHANT SIKARWAR (GUARANTOR) 0 BALVEER SINGH (GUARANTOR) 0 RAM PYARI DEVI (GUARANTOR),PRATA[ SINGH 0 2186 Shiv Amba Textiles Pvt. Ltd. SBI Gujarat SAMB Ahmedabad A-9, Ashray Apartment, Hansol, Sardarnagar, Ahmedabad 461.92 LOSS Sep00 Anil C. Nainani Sangit C. Nainani Dayal C. Nainani Chandrakant L. Nainani 2187 SHIV ENTERPRISES Corporation Bank DELHI NEW DELHI-CHANDNI CHOWK 171, FIE PATPARGANJ, INDUSTRIAL AREA DELHI-110092 199.9343 LOSS SEP13 SOLE SACHIN BHARDWAJ 2188 SHIV ENTERPRISES CORPORATION BANK DELHI NEW DELHI-CHANDNI CHOWK 171, FIE PATPARGANJ, INDUSTRIAL AREA DELHI-110092 199.9343 LOSS SEP13 SOLE SACHIN BHARDWAJ 2189 SHIV GANGA PAPER CONVERTERS P SBI DELHI SAMB, New Delhi E-16 ELECTRONIC COMPLEX IPIA KOTA(RAJASTHAN) 324005 937.00 LOSS Mar06 PRASHANT JHUNJUNWALA ARUN KEJIRIWAL SHIVA INDUSTRIES PUNJAB NATIONAL DELHI ARMB DELHI 9994/16 SARAI ROHILA, NEW DELHI 244.00 DOUBTFUL MAR09 CHANDER PRAKASH 2190 BANK AGGARWAL 2191 SHIVA METAL FORMING INDIA PVT LTD ORIENTAL BANK OF CHANDIGARH BADDI, SSI, SOLAN PLOT NO 72, INDUSTRIAL AREA, BADDI, DISTT. SOLAN (HP) 129 DOUBT 30/09/2002 HAR LAL SINGH MOHINDER SINGH RUPENDER PAL SINGH COMMERCE JAND Shivajirao Desai Upsa Jalsinchan Yojana BANK OF Maharashtra Malhar Peth, Satara At Post. Marli Sonawade, Tal. Patan, Dist. Satara 662 Loss Mar09 NA 1097 farmers 2192 Ltd. MAHARASHTRA 2193 SHIVALIK ENTERPRISE Corporation Bank WEST BENGAL KOLKATA ARMB 164/45, LAKE GARDENS, KOLKATA- 700045 126.29412 LOSS MAR12 RAJ TILAK ROY 2194 SHIVALIK ENTERPRISE CORPORATION BANK WEST BENGAL KOLKATA ARMB 164/45, LAKE GARDENS, KOLKATA- 700045 126.29412 LOSS MAR12 RAJ TILAK ROY 2195 SHIVANI AGRO INDIA PUNJAB NATIONAL DELHI ARMB DELHI 2257, GALI HINGABEG, 2ND FLOOR, NAYA BAZAR, DELHI 274.69 DOUBTFUL FEB09 UDAY PAL SINGH 100, 101 Vasantdada Industrial Estate, Sangli 416416. Shivani Flexi Pack Ltd. SBI Maharashtra SAMB I Mumbai Corp. Office : E/5 Crystal Lawn, 1st Floor, Thakur Complex, 2448.76 DOUB May12 Shankar Kashid 01963549 Makrand Pandit 02454534 2196 Kandvli (East), Mumbai 400101. 2197 Shivani Vanaspati Ltd. SBI Orissa SAMB, Bhubaneswar Brajakote, Cuttack 385.00 LOSS Jul00 Narayan Das Jhawar Ghanashyam Jhawar Shivprakash Agro Exports (Proprietorship) BANK OF Maharashtra Latur Main C -74, MIDC, Latur 162 Loss Dec11 Shete Anand Shivdas 2198 MAHARASHTRA (Proprietor) 2199 SHIVRAJ KIRAN CAPS PVT. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 10 A JACKSON LANE, KOLKATA 424.32 DOUBTFUL JUN06 KRISHNA GUPTA ANUP GUPTA AJAYA GUPTA 2200 SHIVSHAKTI SAHAKARI GLUCOSE KARKHANAThe LTD Federal Bank Ltd MAHARASHTRA SANGLI S T NAGAR LENGARE AT POST LENGARE, TAL- KHANAPUR, DIST SANGLI PIN 415 309 1819 DOUBT 12-Dec NA MADHAV @ RAVINDRA JAGANNATH DESHMUKH MANOHAR VISHNU JADHAV VEERSINGH @ POPAT DADASO PAWAR RAJASHREE MADHAV DESHMUKH KUMAR DINKAR PAWAR RAGHUNATH ISHWARA KADAM SADASHIV SHANKAR KHUPKAR BHASKAR NIVRUTI PAWAR BABASO SAMBHAJI JADHAV ASHOK ANANDA CHAVAN PRATAP CHIMASO MOHITE SUSHILA LALASO KHILERE RANJEET PRATAPRAO GHORPADE SHONKH TECHNOLOGIES INTL. LTD. ORIENTAL BANK OF KARNATAKA M. G. ROAD, BANGALORE NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI - 400 021. 3700 LOSS Mar-02 VIVEK NAGPAL (IND) NEELAM CHADHA PRASHANT KUMAR SURESH AGARWAL 2201 COMMERCE-EGTB (IND) (IND) (IND) SHOPPERS INVESTMENT & FINANACE CO INDIAN BANK,CATHOLIC company not registered company not registered company not registered company not registered MOHAN PARASURAM company not registered VIJAYA BANK TAMIL NADU ARMB-CHENNAI 119/D,DR.RADHAKRISHNAN SALAI MYLA 202.33 LOSS MAR00 G MOHAN N SRINIVASAN K M SHARMA A K R PRABHU 2202 LTD SY BK,NEDUNGADI BK DIN no. DIN no. DIN no. DIN no. (@) DIN no. 2203 SHOPPERS INVESTMENT & FINANCE CO. LTDThe Federal Bank Ltd TAMILNADU CHENNAI ROYAPETTAH 119-D, DR. RADHAKRISHNA SALAI, MYLAPORE, CHENNAI 600 004 435 LOSS JAN97 NA G MOHAN N SRINIVASAN K M SHARMA A K R PRABHU SHREE AMRUTA MILLS LTD PUNJAB NATIONAL GUJRAT ARMB AHMEDABAD O/S SARASPUR GATE, SARASPUR AHMEDABAD 663.39 DOUBTFUL FEB90 MAITREY 2204 BANK HARIBHALBHDASS M/s New Horizon Sugar ARUNACHALAM NAGAR P.O. MALAPAMBADY company not registered company not registered company not registered company not registered company not registered company not registered BRAHATHKUCHALAMBA SHREE ARUNACHALAM SUGAR MILLS LTD. VIJAYA BANK TAMIL NADU ARMB-CHENNAI 825.43 LOSS 11/30/2004 V. KANNAN V. BHASKARAN USHA BHAVANI SUBRAMANIUM S. MADHAVAN Mills Ltd (Only TIRUVANNAMALAI DIST. DIN no. DIN no. DIN no. DIN no. DIN no. DIN no. L (Only Guarantor) 2205 Guarantor) 2206 SHREE AUM TRUST SBI J&K SAMB, CHANDIGARH ASHIANA COMPLEX TESTH MORE BARI BRAHAMANA , 176.00 LOSS Mar09 DEVINDER KUMAR SANYOGITA RANI ROHIT KUMAR NATASHA AARTEE 2207 SHREE BALAJI EDUCATIONAL TRUST PUNJAB NATIONAL HARYANA TARAORI FATEHPUR PUNDRI KURUKSHETRA 1166.29 DOUBTFUL SEP12 KAILASH CHAND GOEL 2208 SHREE BALAJI PLAST INDIA PVT L SBI Jammu & Kashmir S A R B JAMMU LOGATE MORH INDUSTRIAL AREAKHASRA NO 783KATHUA 143.00 SUB-ST Jun11 ASHOK SETH AJXPS5207P SUTINDER ARORA AINPA9387M Shree Balaji Silk Mills BANK OF Maharashtra Asset Recovery Mumbai 13,Dinkar Niwas,1-Floor,R.No.5,Navi Wadi,Dadisheth Agyari 144 Loss Sep09 NA Smt.Kantadevi 2209 MAHARASHTRA Lane,Mumbai 400002 R.Agrawal 33/35, Damodar Bhavan, Parsiwadi, V.P. Road, Mumbai 400 Shree Datta Metal Industry India Ltd. SBI Maharashtra SAMB-II Mumbai 238.22 LOSS Mar08 Paresh Shah (deceased) Rupal Shah 2210 004 2211 412, EMCA House, Shahid Bhagat Singh Road, Fort, Mumbai Deepak Balkrishan Anita Deepak Sekhri Shree Ganesh Forgings Limited SBI Maharashtra SAMB I Mumbai 400001. Factory at: C-3/C, Trans Thane Creek Ind Area, 4416.91 DOUB May09 00054671 00054725 Gyan Prakash Singh 00055331 Pal Uppal 00352243 Sekhri (Smt) Thane Belapur Road, Payane, Navi Mumbai 400705. Shree Ganesh Forgings Ltd. BANK OF Maharashtra Fort, Mumbai 412, EMCA House, Shahis Bhagatsing Road, Fort, Mumbai-1 1066 Loss Feb11 SB of Patiala,SB of Sekhri Balkrishn Deepak 00054671 Sekhri Deepak Anita 00054725 Singh Gain Prakash 00055331 Pal Uppal 00352243 2212 MAHARASHTRA Indore,SB of Hyderab 2213 SHREE GANESH WOOLLEN MILLS LTD. PUNJAB NATIONAL PUNJAB AMRITSAR CANTT VILL. NAUSHERA, NAGLI, MAJITHA ROAD, DISTT. AMRITSAR 1374.88 DOUBTFUL SEP09 BOI CANARA IOB GURINDER SINGH GURMIT KAUR SHREE GARMENTS PVT. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 7 LYONS RANGE SUIT NO. 17 B IST FLOOR KOLKATA 548.78 LOSS AUG09 DIN DAYAL KAYAN ROHIT KAYAN URMILA kAYAN BANK 2214 30, SINGAR VELAN NAGAR THEATRE MAIN ROAD TIRUPUR 2215 SHREE HARI LAKSHMI ICE & COLD ORIENTAL BANK OF UTTAR PARDESH SANJAY PLACE, AGRA SAIYAN, IRADAT NAGAR ROAD, RAJPURA, AGRA, UTTAR 268 DOUBT 29/09/2012 BHOORI SINGH SHARMA 02188304 HARI KANT SHARMA 02188157 JAGMOHAN RAWAT 02188179 LAXMI KANT RAWAT 02189928 STORAGE PVT. LTD. COMMERCE PRADESH Laxmibai Bhagwandas Ishwarlal Bhagwandas Shree Industries SBI Maharashtra SAMB-II Mumbai B-3 Sharda Vachnalay, Near Gandhi Pratima, Gondia. 432.82 DOUB Mar11 2216 Sachanand I. Khatwani Khatwani(Smt.) Chimnani(Smt.) 2217 SHREE JANKI GLOBAL PVT LTD PUNJAB NATIONAL MP NEW MARKET BHOPAL 18A INDUS AREA MANDASAUR 274.40 DOUBTFUL FEB07 OM PARKASH GURBANI VASUDEV GURBANI 2218 Shree Janki Overseas Pvt. Ltd. SBI M.P. SAMB Bhopal Gujrati Lodge Building, Jummarati Bazar, Bhopal 393.00 LOSS Mar06 Omprakash Gurbani Purshotamdas Gurbani Jaya Gurbani (Smt) 2219 SHREE KAMAKHYA TEA CO. P. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 4, HASTINGS PARK RD. ALIPORE, KOLKATA 417.90 DOUBTFUL SEP07 RAMESH KUMAR KANOI SHIV KUMAR KANOI SHREE KRISHNA MILK & ALLIED PRODUCTS ORIENTAL BANK OF MAHARASHTRA RAI GAD, NEW PANVEL BSEL TECH PARK, G-12, PLOT NO.39/5, SECTOR-30A, VASHI, 639 DOUBT 30/09/2013 KAPIL D RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA A. MURUGESAN 2220 COMMERCE NAVI MUMBAI- 400705 2221 SHREE KRISHNA VANASPATI IND. PVT. LTD. SBI DELHI SAMB, New Delhi 203, 2ND FLOOR, MUNISH PLAZA,20 ANSARI ROAD DARYAGANJ NEW DELHI2559.00 DOUB Oct12 KAVITA AGARWAL BELA AGARWAL MANOJ AGARWAL 2222 SHREE LAKSHMI AGROFRESS PVT. LTD. SBI W.B. SAMB,KOLKATA 3A, AUCK LAND PLACE, KOLKATA -700 017 658.36 DOUB Aug13 Saket Dayma 1329274 NANDLAL SHARMA 1329262 2223 103, Arihant Bldg., Bajaj Road, Near Navkar Plaza Bldg., Dilip Premnarayan Shree LTC Exports India Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 3539.14 DOUB Nov12 01574077 Laxmidevi P. Kabra (Smt) 01553621 Parle West, Mumbai. Kabra 2224 SHREE MAHALAXMI CORPORATION PVT LTDState Bank of Trancover WEST BENGAL KOLKATA LAKE MARKET 8-A MOIRA STREET 1ST FLOOR KOLKATA- 700 017 2133 DOUBT Mar-12 SBI IDBI GOPAL KUMAR AGARWAL 949846 BANWARILAL AGARWAL 1257395 BRAHMANAND AGARWAL 1916676 PAWAN KUMAR AGARWAL @ KAMLA AGARWAL (SMT) Ramkishor Ramgopal Shree Manmohan Trading Company SBI Maharashtra SAMB I Mumbai At Shree Talkies, Near Railway Station, Gondia. 155.42 DOUB Aug11 Modi (alias Pankaj Pawan Ramgopal Modi 2225 Modi) 2226 SHREE OM TRADING CO PUNJAB NATIONAL DELHI ARMB DELHI N-115, SECTOR 2, BAWANA INDL. AREA, NEW DELHI 39 345.01 DOUBTFUL MAR08 RAGHURAJ SINGH 2227 SHREE PRABHU SARAN ISPAT PVT. LTD. PUNJAB NATIONAL UTTRAKHAND KASHIPUR 9/136 RANI BAZAR IMLITALA SAHARANPUR 899.99 DOUBTFUL JUN12 ARVIND MITTAL ALKA MITTAL MOH. JUNAID Shree Radhe Comm. SBI C.G. SAMB Bhopal 13 KM stone, Bilaspur-Raipur Road, Bilaspur 160.00 Jun08 Narayandas Agrawal Arun Kumar Agrawal Shakuntala Agrawal Padam Chand Garg LOSS 2228 Services P. Ltd. SHREE RADHE IND. LTD. PUNJAB NATIONAL MAHARASHTRA KINGSWAY, NAGPUR IST FLOOR POPULAR MARKET, GANDHI BAGH, NAGPUR 3487.21 DOUBTFUL MAR06 NARAYANDAS SMT. SHAKUNTALA ARUN KUMAR SMT SNEHLATA SMT. SHASHI ARUN 2229 BANK AGRAWAL AGARWAL AGARWAL CHATURVEDI AGARWAL Chowpatty View Building,SVP Road, Opp.Sukh Sagar,Opera house, Charni road(W), Yogesh Kanaiyalal Veer Krishen Ganesh Shree Raj Travels & Tours Ltd. SBI Maharashtra SAMB I Mumbai 714.81 DOUB Feb08 Akash Lalit Sheth Jyotindra Ambalal Barot 234279 425976 2556026 Mumbai 400 007 Salarka DassGanjoo 2230 2231 PRAKASH CHANDRA PREMSHANKAR SHREE RAM AGARWALA 51/3/2A,STRAND ROAD ,KOLKATA-700001 250.55 LOSS Oct09 BIJOY AGARWALA PREMLATA AGARWALA VIVEK AGARWALA ABHISEK AGARWALA SBI W.B. SAMB,KOLKATA AGARWALA AGARWALA Shree Sai Ganesh Enterprises BANK OF Goa Vasco Da Gama H.NO.86, "Shrinivas" , Near skyline apartment, Alto dabolim 355 Loss Jan12 Sajjan Vasant Kudav Ramakant Hari Bhagat 2232 MAHARASHTRA Vasco, Goa -403502 (Partner) (Partner) 2233 SHREE SANGUPANI TRADERS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY 59, NALLUKARA STREET, KANCHEEPURAM 631502, TAMIL NADU 207 DOUBT 14-Mar NA V S SAINARAYANAN Rakhi Amarlal Chimnani Shree Santram Rice Mill SBI Maharashtra SAMB-II Mumbai B-3 Sharda Vachnalay, Near Gandhi Pratima, Gondia. 383.86 DOUB Mar11 Bhagwandas I. Khatwani Sachanand I. Khatwani 2234 (Smt) 2235 Kamalmani Roop Chand Chandrakant Baburao Mahendra Roop Chand Jyoti Mahendra Gulati Shree Shakti Consultancies Ltd. SBI Maharashtra SAMB I Mumbai Geetanjali, 145/27-A, Pradhikaran, Nigdi, Pune 411044. 217.71 DOUB Dec10 1892297 Sareen Suman R 1892343 1892561 Gulati Walake Gulati (Dr) (Smt) 2236 SHREE SHYAMJI FOOD AGRO PUNJAB NATIONAL UP KRISHNA NAGAR CHANDRA NAGAR LAL BANGLA KANPUR 236.09 DOUBTFUL NOV11 RENU MITTAL Shree Sindhvai Ginning Factory R.S.No.615/P, Harij – Vaghel Road, Harij, Dist: Patan, Gujarat 1588.40 Chaxukkumar Hasmukhlal Ravishankar SBI Gujrat SARC Ahmedabad DOUB 2237 Sep12 Hasmukhlal Mehta Mehta Shree Sindhvai Oil Ind R.S.No.615/P, Harij – Vaghel Road, Harij, Dist: Patan, Gujarat 540.22 Chaxukkumar Hasmukhlal Ravishankar SBI Gujrat SARC Ahmedabad DOUB 2238 Sep12 Hasmukhlal Mehta Mehta 2239 SHREE SYNTHETICS LTD SBI W.B. SAMB,KOLKATA Naulakhi,Maksi Road,Ujjain-456001 534.82 LOSS Jul10 Shreekant Bangur A K Jain Tara Purohit M Midya P J Bhide J D Bangur S N Chaturvedi S K Dasgupta 2240 SHREE SYNTHETICS LTD. PUNJAB NATIONAL MP ARMB INDORE 31, CHORANGI ROAD, KOLKATTA, WB 1487.04 LOSS SEP98 UNION SBI SHRIKUNT BANGUR JAMUNA DEVI 2241 SHREE VINDHYA PAPER MILLS LTD. Corporation Bank MAHARASHTRA MUMBAI -ARMB SOMANI NAGAR, DUSKHEDA, BHUSAWAL, JALGAON DIST, MAHARASTRA 333.05933- 425 203. LOSS MAR02 BOI,DENA,UBI,BANK OF RAJASTHAN.N K SOMANI SHEKHAR SOMANI RAJENDRA SOMANI P.K.CHOPRA (@) M.P.TAPARIA (@) S.J.PAREKH (@) N.N.PAI (IND) P.S.GOPALAKRISHNAN (I)@ D.N.SHUKLA P.M.NAIR (NOM) R.K.MISHRA (DIR) 2242 SHREE VINDHYA PAPER MILLS LTD. CORPORATION BANK MAHARASHTRA MUMBAI -ARMB SOMANI NAGAR, DUSKHEDA, BHUSAWAL, JALGAON DIST, MAHARASTRA 333.05933- 425 203. LOSS MAR02 BOI,DENA,UBI,BANK OF RAJASTHAN.N K SOMANI SHEKHAR SOMANI RAJENDRA SOMANI P.K.CHOPRA (@) M.P.TAPARIA (@) S.J.PAREKH (@) N.N.PAI (IND) P.S.GOPALAKRISHNAN (I)@ D.N.SHUKLA P.M.NAIR (NOM) R.K.MISHRA (DIR) 2243 Shreenath Steel Pvt. Ltd. SBI Gujarat SAMB Ahmedabad Jivabhai Chamber, Ashram Road, Ahmedabad. 129.76 LOSS Mar97 Maheshkumar P.Shah 1308451 Jwalaprasad R. Mishra 1542838 Satishkumar P. Shah 1317968 Dilipkumar P.Shah 2244 SHREYAS State Bank of Trancover KERALA THOPPUMPADY 40/1739 MERCHANTS ROAD THROUGH PO LINK ROAD BROADWAY ERNAKULAM 250 DOUBT Oct-12 VALSARAJ P - MG PARTNER JAYANTHI P - PARTNER 2245 Shri Adishwar Oil And Fats Ltd. SBI C.G. SAMB Bhopal 213, Station Road, Mahasamund 493445 (C.G.) 1211.00 DOUB May11 Kushal Chand Jain Hemendra Kumar Jain Padam Triveni Prasad Shri Ashirwad Rice Mill SBI Maharashtra SAMB I Mumbai Shop No. 9, Gaurakshan Market, Gandhi Chowk, Gondia 473.34 DOUB Jul11 Ravi Harichand Agrawal Alka Ravi Agrawal (Smt) 2246 Agrawal 2247 A-1038, Oberoi Garden Estate, Chandivali, Andheri (East), Shri Chakra Udyog Ltd. SBI Maharashtra SAMB I Mumbai 3931.52 DOUB Sep11 R.B. Vinodkumar 172901 Ashok N. Rao 398862 Mumbai 400072. 2248 SHRI DURGA FOOD (P) LTD PUNJAB NATIONAL CHHATISGARH RAIPUR STATION RD BHAISTHAN AGRASEN CHOWK, RAIPUR (CG) 296.89 DOUBTFUL MAR07 SAUNARIA AGGARWAL GANESH AGGARWAL 2249 SHRI GANESH EDUCATIONAL SOCIETY SYNDICATE BANK CHANDIGARH JIND VILLAGE KAGSAR, DIST. HISSAR, HARYANA 127 DOUBT SEP11 JAGDISH CHANDER 0 INDER 0 BALJEET SINGH- GUARANTOR 0 JAGDISH CHANDER- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 Amarlal Bhagwandas Shri Ganesh Sortex SBI Maharashtra SAMB-II Mumbai B-3 Sharda Vachnalay, Near Gandhi Pratima, Gondia. 842.95 DOUB Mar11 2250 Bhagwandas I. Khatwani Sachanand I. Khatwani Chimnani 2251 SHRI HARI CLOTHING HOUSE PUNJAB NATIONAL DELHI SOUTH EXTENSION-1 88, ISTR FLOOR HARI NAGAR, ASHRAM CHOWK NEW DELHI 347.04 LOSS DEC10 ANUL KUMAR TIBREWAL Shri Ishar Agro Ind. Ltd. SBI M.P. SAMB Bhopal Chaturvedi Mansion, 3rd Floor, 26/4 Old Palasia Road, A.B. 1367.00 Mar98 Sukhwant Singh Gurucharan Singh Omprakash Khandelwal Sarabjeet Singh A.K. Chitale Bismillah J.S.Kathuria LOSS 2252 Road, Indore 2253 SHRI ISHAR ALLOY & STEELS LTD. Corporation Bank MADHYA PRADESH INDORE/I.F.B.NEW DELHI 314, BHAGIRATHPUR, INDORE - 452 003. 954.15 LOSS MAR99 DENA,ICICI,SBI,IDBI,IFCI & S7 SUKHWANTHOTHERS SINGH BABBAR RAMINDRA BABBAR S.GURUCHARAN SINGH P G CHITALE @ VIRENDRA SINGH O P KAPILA @ RAVISHANKAR R. RAMAN 2254 SHRI ISHAR ALLOY & STEELS LTD. CORPORATION BANK MADHYA PRADESH INDORE/I.F.B.NEW DELHI 314, BHAGIRATHPUR, INDORE - 452 003. 954.15 LOSS MAR99 DENA,ICICI,SBI,IDBI,IFCI & S7 SUKHWANTHOTHERS SINGH BABBAR RAMINDRA BABBAR S.GURUCHARAN SINGH P G CHITALE @ VIRENDRA SINGH O P KAPILA @ RAVISHANKAR R. RAMAN 2255 Shri Ishar Alloys & Steel Ltd. SBI M.P. SAMB Bhopal New Industrial Estate, Sector D, Sanwer Road, Sukhalia, 4991.00 Mar99 Sukhwant Singh Gurucharan Singh Ramindra Babbar P.G. Chitale P.C. Gupta Virendra Singh Babbar LOSS Indore SHRI KRISHNA BILTMRT P LTD PUNJAB NATIONAL DELHI ARMB DELHI A-20, ADARSH APPARTMENTS, PLOT NO. 37, SECTOR 9, 205.45 DOUBTFUL MAR09 VIVEK GAUR SANJEEV KAPOOR 2256 BANK ROHINI, DELHI 110085 SHRI MAHALAXMI TRADING & ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 180, MAHATAMA GANDHI ROAD, KOLKATA 638 DOUBT Dec-09 KEDAR LAL MUNDRA AJAY KUMAR JAIN DAMODAR PRASAD SANJAY GUPTA 2257 INVESTMENT COMPANY (P)_ LTD. COMMERCE BRANCH, KOLKATA BHATTER SHRI MANIKESHWARI AGRO INDUSTRIES Plot No. 56/B, 2nd Stage, Kapnoor Indl. Area, Humnabad Chandrakant M SBI Karnataka GULBARGA 401.00 DOUB Mallikarjun B Minajagi 2258 (Partnership) Road, Gulbarga-585104 Dec11 Minajagi 2259 SHRI MANIKESHWARI PAPERS PRIVATE Chandrakant M Basamma M Minajagi SBI Karnataka GULBARGA Sy. No. 98/5, Aurad (B), Humnabad Road, Gulbarga 1019.00 DOUB Mallikarjun B Minajagi Rajeshwari M Minajagi LTD. Dec11 Minajagi smt Plot No. 197, 198, 199, 204 & 205, 2nd Stage, Kapnoor Indl. Chandrakant M Basamma M Minajagi SHRI MANIKESHWARI PULSES PVT LTD. SBI Karnataka GULBARGA 157.00 DOUB Mallikarjun B Minajagi Rajeshwari M Minajagi 2260 Area, Humnabad Road, Gulbarga-585104 Dec11 Minajagi smt Shri Mylaralinga Lift Irrigation Scheme BANK OF Karnataka Harihar At Post Yelehole, Tal. Harihar, Dist.Chi 131 Loss Jun90 IDBI,ICICI,IFCI K.Shivappa B.M.Gadagaiah N.G.Nagangowda D.M.Sidhaiah K.V.Nandigudimath 2261 MAHARASHTRA (President) (Secretary) SHRI NATH TRADERS ORIENTAL BANK OF MADHYA PRADESH SNEH NAGAR, INDORE 148, DR. AMBEDKAR NAGAR, INDORE 153 DOUBT Sep-10 MAN MOHAN YADAV 2262 COMMERCE 2263 SHRI RADHA KRISHNA INDUSTRIES Corporation Bank HARYANA FARIDABAD 25/2, RAJIV COLONY, SAMAYPUR, SOHNA ROAD, NEAR HERO HONDA SHOWROOM,276.15642 SECTOR 25,DOUBT FARIDABAD SEP13 SHRI SUBHASH YADUVANSHI 2264 SHRI RADHA KRISHNA INDUSTRIES CORPORATION BANK HARYANA FARIDABAD 25/2, RAJIV COLONY, SAMAYPUR, SOHNA ROAD, NEAR HERO HONDA SHOWROOM,276.15642 SECTOR 25,DOUBT FARIDABAD SEP13 SHRI SUBHASH YADUVANSHI 2265 SHRI RAM HEALTHCARE SBI H.P SAMB, CHANDIGARH 81,C/2 EPIP 1,VILL. JAHARMAJRI, BADDI, DISTT. SOLAN 536.00 DOUB Aug13 ANKUR CHAUHAN 2266 SHRI RAM HOSPITAL SBI H.P SAMB, CHANDIGARH 18-D SECTOR 1 NEW SHIMLA 106.00 DOUB Aug13 ANKUR CHAUHAN 2267 SHRI RAM STEELS PUNJAB NATIONAL JHARKHAND BHORANDIHA MOHANPUR, MAHTODIH, P.O- UDNABAD, DIST – GIRIDIH – 502.85 DOUBTFUL MAR12 DASRATH RAM SHIV PRASAD RAM BANK 815301 (DECEASED) Shri Sant Eknath Sahakari Sakhar BANK OF Maharashtra Asset Recovery, Aurangabad At Post Tal.Paithan, Dist.Aurangabad 195 Loss Dec87 NA Shivajirao Kale G. K. Zende 2268 Karkhana Ltd MAHARASHTRA No.674/1C, Kulathur Road, Venkatapuram Post, Coimbatore- Shri Sivaram Spinning Mill SBI Tamilnadu SAMB-Coimbatore 749.81 LOSS Jul09 K.R.GuruSamy G.Geeta 2269 641014 SHOP NO.18. NILKAMAL CO-OPERATIVE HOUSING SOCIETY, Sateeshkumar SHRINIWAS POWER & INFRASTRUCTURE SBI Maharashtra SAMB-II Mumbai 1444.00 DOUB Jul12 Manoj Bhimaji Kokane 860193 Sudhirbabu koneru 1877642 2794538 2270 PLOT NO.17., SECTOR 5, GHANSOLI,NAVI MUMBAI 400701. Gaddigopula 2271 Milind Dattatraya Pramod Keshaorao Shriram Builcons Infraventures Pvt. Ltd SBI Maharashtra SAMB I Mumbai Mahajan Market, Sitabuldi, Nagpur 440012. 1671.78 DOUB Nov08 209467 209438 Gopal Sakharam Akre Mahajan (CMD) Chinchgare Shriram Sheti Dughdh Prakriya Ltd BANK OF Maharashtra Asset Recovery Pune Pune Pandharpur Road, Gat No. 813, Natepute Tal 166 Loss Mar10 Ramhari Govindrao R N Patil (Vice G.M.Padse H G Dhalpe S B Bandgar C P Pise A G Waghmare R E Narnawar 2272 MAHARASHTRA Malshirash, Distt Solapur Roopnwar - Chairman Chairman) 2273 SHUBHAM HOSPITAL & DIAGNOSTIC PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH FLAT NO.204 A, GH SOCIETY SECTOR 20 PANCHKULA 142.03 DOUBTFUL MAR08 BOI, OBC, CORP. BK, SBI SANDEEP SHARMA SHUBHLAXMI REMEDIES PUNJAB NATIONAL MP ARMB INDORE 1) 301, ANKUR ANNEX, 84-AB, SCHEME NO.54, VIJAY NAGAR 211.33 DOUBTFUL DEC10 MANOJ SHARMA MANJU SHARMA BANK INDORE (2) UNIT AT VILL-SEJWAYA, GHATABILLOD, DISTT. - 2274 DHAR MP 2275 Shwet Chemicals India Pvt. Ltd. SBI M.P. SAMB Bhopal Guma, Urla Road, Raipur 149.00 DOUB Jun10 Hemant Jain 1184913 Reena Jain 1680925 Saraj Khandel. Shyam Filling Stn. & others. SBI Orissa SAMB, Bhubaneswar Upper Telanga Bazat, Cuttack 131.00 LOSS Apr09 (Smt.)W/O-Jugal Kishore 2276 Shyam Sundar Sharma Khandel 2277 SHYAM JYOTI STEEL SBI Chattishgarh ADB RAIGARH House No. 14, Friend Colony, Dhimrapur bypass, Raigarh 496001 (Chatisgarh) 144.00 SUB-ST Apr12 Rabish Agrawal 2278 SHYAMA ICE & COLD STORAGE P LTD SYNDICATE BANK MEERUT AGRA MAIN VILLAGE SAHPAU, DIST. HATHRAS, UTTAR PRADESH 267 DOUBT MAR10 NAVEEN PRAKASH SHUKLA 0 DEVENDRA PRAKASH SHUKLA 0 PRAVEEN KUMAR SHUKLA 0 SUDHA SHUKLA (MRS) 0 KAILASH CHAND SHUKLA- GUARANTOR 0 SHANTI DEVI SHUKLA (MRS)- GUARANTOR 0 NAVEEN PRAKASH SHUKLA-GUARANTOR 0 DEVENDRA PRAKASH SHUKLA-GUARANTOR 0 PRAVEEN KUMAR SHUKLA-GUARANTOR 0 SUDHA SHUKLA(MRS)-GUARANTOR 0 0 0 0 0 2279 SHYAMA MA RICE MILL SBI W.B. SAMB,KOLKATA VILL PO BHANDERDIHI,BURDWAN 100.50 LOSS Jun09 BIMAL KRISHNA HAZRA GOUTAM KUMAR SWAPAN KUMAR ANUPAM KUMAR CHHABI GHOSH Sanjay Jain (Professional Siddhant Industries Pvt Ltd SBI Maharashtra SAMB I Mumbai 403, Raikar Bhavan, Sector 17, Vashi, Navi Mumbai 400703. 2765.85 DOUB Jun09 Vinod Kumar Agrawal 00298221 Vineet Kumar Agrawal 00300960 2280 director) 2281 Siddhant International SBI Karnataka SAMB Bangalore No. 360, Marathalli Main Road, Bangalore- 560037 1611.73 DOUB Jan13 Akhil Mehra Siddhant Mehra Vandana Mehra F/5, Shantinagar Ind. Estate, Plot No. 4/B, Shantinagar, Siddharth Infraprojects Pvt Ltd SBI Maharashtra SAMB-II Mumbai 2272.00 DOUB Nov09 Siddharth Jaiswal Sharad Korgaonkar 572563 Madhuri Korgaonkar Preeti Jaiswal 2282 Vakola, Santacruz (E), Mumbai 400055. 2283 402, cotton Exchange Building, Kalbadevi Road, Mumbai 400 Sudhir Jhunjhunwala Jayantilal M Siddhi Vinayak Synthetics Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 802.55 LOSS Jul07 Sushil Jhunjhunwala Dharmendra Sengar Vinod Das 002. (CEO) Chandramathi Mahesh Chandta Siddi Vinayak Casting SBI Orissa SAMB, Bhubaneswar ICO Plot No-4, San Brahmani Taran, Kalunga. 175.00 DOUB Jul11 2284 Jethliya, 717965 Kiran Jethliya. 2721767 2285 SIDDIQUE IRON & STEEL PVT. LTD. SBI W.B. SAMB,KOLKATA DAKSHIN JHAPANDAH ONGC ROAD, DOMCHUR, HOWRAH 907.59 DOUB Mar10 BADRE ALAM SIDDQUE 580745 AYESHA KHATOON 2078780 2286 SIDH LAKSHMI COLLECTION PUNJAB NATIONAL DELHI ARMB DELHI 138 C, U & V BLOCK, SHALIMAR BAGH, DELHI - 1100088 217.13 LOSS JAN12 SHIV SAREEN 2287 SIDHA NEELKANTH PAPER INDUSTRIES PVT. ANDHRALTD. BANK NEW DELHI RAJDHANI ENCLAVE 170 DEEPALI PITAMPURA DELHI NEW DELHI DELHI 110034 INDIA 1980 DOUBT MAR14 RAM NIWAS GUPTA 00665264 RENU GUPTA 01422070 2288 Sidharth Jewellers Pvt Ltd SBI Bihar SAMB,Patna P.P. Compound ,Main Road Ranchi 221.97 LOSS Mar06 B.K. Verma Babita Verma Plot No. B/11/12, Stice Industrial Estate, At & Post Santosh Vishwanath Bhima Rambhau Auti Sigma Wineries Pvt Ltd SBI Maharashtra SAMB-II Mumbai 121.00 DOUB Mar08 101799 101896 Rambhau Darku Auti Sangita Bhima Auti 2289 Malegaon, Taluka Sinnar, Dist : Nashik. Patil (expired) SIKKA PAPERS LTD. ORIENTAL BANK OF UTTAR PARDESH SHAMLI VILLAGE- SIKKA SHAMLI 1540 DOUBT Dec-09 VINAY BANSAL VIKAS BANSAL JEEVAN PRASAD SULABH BANSAL RAJENDRA PRASAD 2290 COMMERCE 2291 SIKKA PAPERS LTD. PUNJAB NATIONAL UP PALIKA BAZAR SHAMLI B-3 M BLICK AVG BUILDING CONAUGHT PLACE, NEW DELHI 2082.11 DOUBTFUL MAR11 IOB OBC VINAY BANSAL 00070573 RAJENDER PARSAD JEEVAN PRASAD VIKAS BANSAL 00136222 VISHAL KUMAR SUBHAS BANSAL 2292 SILKY SILK PVT LTD SYNDICATE BANK KARNATAKA GNR BANGALORE 815,15 MAIN, 5A CROSS, 2ND STAGE, BTM LAYOUT, BANGALORE 354 DOUBT DEC11 SANJAY MIGLANI 0 NEERAJ MIGLANI 0 0 0 0 0 0 0 0 0 0 0 0 0 2293 SILVER ISPAT P. LTD. PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI 1104 RUNWAL PLAZA VARTAK NAGAR, THANE (W) 1325.79 DOUBTFUL JUN11 SUNIL MITTAL JAIPRAKASH MITTAL 2294 SILVERLINE MOTORS (P) LTD. SBI H.P SAMB, CHANDIGARH M-42, THE MALL, SHIMLA 206.00 LOSS Feb13 RAJESH SHARMA KARTIK SHARMA 2295 A 101 to 103, M / 4, Cypress Building, First Floor, Krishnanivas Srinivas Ramesh Avinashchand Silvol India Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 4276.05 DOUB Aug09 Vijay Ishwarlal Garodia 02143671 02149357 00319816 Hiranandani Garden, Powai, Mumbai 400076 Chowdry Ganeriwal 2296 Simplex Precision Instruments Pvt Ltd SBI Bihar SAMB,Patna Jamshedpur 223.16 LOSS Mar09 S.K.Mazumdar Samar Kr.Mazumdar Singh Amit Digvijay BANK OF Maharashtra Asset Recovery Mumbai C-32/905, Blue Mountain, Ajmera Towers, Shastri 209 Loss Sep08 Amit Digvijay Singh 2297 MAHARASHTRA Nagari,Andheri (west), Mumbai 400058 2298 SINGH ENGINEERING WORKS PRIVAT SBI Orissa SME BR.CIVIL TOWNSHIP VEDVYAS CHOWK ROURKELA 769041 211.54 DOUB Oct12 Sujit Singh, Balvinder Singh 2299 SINGHAL SON FORMS ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT M-384, GURU HARKRISHAN NAGAR, NEW DELHI 124 DOUBT 01/09/2010 RISHI SINGHAL COMMERCE BRANCH, NEW DELHI 2300 SINGLE CYCLE P LTD SBI PUNJAB SAMB LUDHIANA OPP. DHANDARI KALAN , RLY. ST. LUDHIANA 158.00 LOSS Mar02 ASHOK KUMAR MADAN LAL MEENA KUMARI MADHU GUPTA (SMT.) Siri Enterprises SBI A.P. SAMB Secunderabad Plot No:121, Manjeera Colony, Old Alwal, Secunderabad 266.61 Nov09 B Narasimha Reddy B Lakshmi DOUB 2301 (MD) SITALAMATA FOOD PRODUCTS PVT. LTD PUNJAB NATIONAL WEST BENGAL MIDNAPUR LAXMISAGAR PO LODHASULI PS JHARGRAM DISTT PASCHIM 714.98 DOUBTFUL MAR10 RAKHI GUIN SOMENATH GUIN JAMINI KANTA GUIN SHIBANI GUIN 2302 BANK MIDNAPUR 2303 SITALAMATA OIL MILLS PVT. LTD PUNJAB NATIONAL WEST BENGAL MIDNAPUR LAXMISAGAR PO LODHASULI PS JHARGRAM DISTT PASCHIM 574.35 DOUBTFUL MAR10 RAKHI GUIN SOMENATH GUIN JAMINI KANTA GUIN SHIBANI GUIN BANK MIDNAPUR SITALAMATA RICE MILLS PVT. LTD. PUNJAB NATIONAL WEST BENGAL MIDNAPUR LAXMISAGAR PO LODHASULI PS JHARGRAM DISTT PASCHIM 697.53 DOUBTFUL MAR10 RAKHI GUIN SOMENATH GUIN JAMINI KANTA GUIN SHIBANI GUIN 2304 BANK MIDNAPUR Siva Sea Food Exports Pvt Ltd. SBI A.P. SAMB Secunderabad 7-5-76, Ground Floor, Suryateja Apartments, 104.73 Dec05 K. Ramesh K. Srinivasa Rao K. Anitha K. Suryanarayana LOSS 2305 Pandurangapuram, Visakhapatnam. 2306 SKAN CABLES & WIRES PVT. LTD PUNJAB NATIONAL DELHI ARMB, DELHI D 155 NEW RAJINDER NAGAR NEW DELHI 804.48 DOUBTFUL MAR10 BIJAY MADAN SONAL MADAN 2307 SKC RETAIL INDIA LTD PUNJAB NATIONAL TAMILNADU ARMB CHENNAI NO.15-17, SUBRAMANIAN STREET, PURASAIWALKAM, 3217.08 DOUBTFUL JUL11 PRAFUL KUMAR BISANI AJAY KUMAR BISANI LAKSHMI NARAYAN BANK CHENNAI- 600 007. BISANI 2308 SKC RETAIL LIMITED State Bank of Trancover TAMILNADU COMMERCIAL BRANCH- CHENNAI 16 SUBRAMONIAM STREET PURUSAWALKAM CHENNAI - 600 007 212 DOUBT Dec-09 PNB IOB LVB SYN BK FB BOILAKSHMI NARAYAN BISANI - CHAIRMAN PRAFUL KUMAR BISANI - MD AJAY KUMAR BISANI 2309 SKC Retail Ltd SBI TAMILNADU SAMB Chennai 18, Subramanian Street, Purasawalkam, Chennai 600007. 4230.51 DOUB Aug11 Praful Bisani Lakshminarayana Bisani Meenakumari Bisani NO 2/145, ANNUR MAIN ROAD, SEMBIYANALLUR, SKE Darma Clothing Pvt Ltd SBI Tamilnadu SAMB-Coimbatore AVINASHI, COIMBATORE DISTRICT - 641654 471.00 LOSS Sep08 CD.Aravindh D.Santhosh Prabhu 2310 2311 SKFB Ispat Ltd. SBI M.P. SAMB Bhopal 2nd Mahavir Nagar, Near Padmaja School, Dewas (M.P.) 560.00 DOUB Nov10 Dinesh Sharma Nisha Sharma Hemant Sharma SKIPPER INTERNATIONAL PVT. LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 19, British India Street, 2nd floor, Kolkata – 700 069 129 DOUBT Mar.-09 Sanjay Basu Sameer Ranjan Sushil Kumar Mondal 2312 COMMERCE BRANCH, KOLKATA Chakraborty 2313 SKL Hotels SBI Karnataka SAMB Bangalore Sy No 103, NH 7, Jala Hobli, BIA Road, Bangalore. 1616.50 SUB-ST Oct13 S Kannayalal S Ramesh K Gayathri K Komal 2314 Skyline Leather Industries Ltd SBI Tamil Nadu SAMB, Chennai Plot no.83,SIPCOT Indl. Compkex II Phase,Ranipet-632403 618.66 LOSS Mar07 Amitav Dev Peter J.R.Prabhu Avinash Prabhu N.K.Prasad 2315 SL RUBBER INDS. PUNJAB NATIONAL J&K REHARI CHOWK JAMMU 6 INDUSTRIAL GROWTH CENTRE SAMBHA 171.03 DOUBTFUL SEP06 RAVI KUMAR S-Lon Manekya Plastichem Pvt Ltd Karnataka Plot No 5, Belawadi Industrial Area, Hunsur Road, Mysore - 961.98 Jan11 Senerath K Kapukotuwa Anglo Patrik SBI SAMB Bangalore LOSS 2316 570 018. SM CELLULAR PUNJAB NATIONAL WEST BENGAL TAMLUK BADAMTALA, WARD NO 11, RONAK MARKET COMPLEX, 138.54 LOSS JAN10 SULOGNA MAITY ARABINDA MAITY ARINDAM MAITY 2317 BANK TAMLUK 721636 SMITH & SAPHIRE BIOTECH LIMITED ORIENTAL BANK OF DELHI MAHIPALPUR, NEW DELHI B-124, MOUNT KAILASH, EAST OF KAILASH, NEW DELHI- 192 LOSS 15/03/2014 NEERAJ KUMAR ALIAS 03616154 RAM SINGH 05119850 SANJEEV SINGH 03368807 2318 COMMERCE 110065 NEERAJ GARG 2319 SNEHA CLOTH MERCHANTS PRIVATE SBI W.B. SAMB,KOLKATA 58 ELLIOT ROAD 3RD FLOOR,KOLKATA-700015 238.93 DOUB Mar13 JAGJIT PRASAD SHAW BHOLA BHATTACHARYA SANDIP SEAL Sneha Constructions SBI A.P SAMB Secunderabad Plot No: 11, Sagar Society, Road No:2, Banjara Hills, 599.34 Jul10 Y.S.Konda Reddy Y.S.Dhana V Rajeswara Reddy( DOUB 2320 Hyderabad (Managing Partner) Lakshmi(Partner) Partner) 2321 Snehadhara Industries Ltd. SBI Orissa SAMB, Bhubaneswar Door No.9-36-9, 1st floor, Pithapuram, Vishkhapatanam 237.00 LOSS Feb03 V. Butchaiah. V. Jangaiah. G.V. Rama Rao J. Rama Rao I Prasad 1312-A, Prasad Chambers, Tata Road, Opera House, Mumbai Nilesh Chandrakant Dimple Nilesh Hemani SNN Diamonds Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 534.10 DOUB Jul05 1828087 1580441 Nita Hemani (Ms) (@) 2322 400004. Hemani (CEO) (Ms) 2323 SNVCR-SWARGIYA NAGARSEVIKA PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI R. NO. 19, GANESHKRIPA CHAWL, GANESH NAGAR, BELAPUR 355.61 DOUBTFUL JUN12 VIJAY L CHOUGLE NATVARLAL V THAKKAR SURESH V THAKKAR RAKESH N THAKKAR SHANKARLAL V YOGESH N THAKKAR VIRJI DHARSHI AMOL MANOHAR MEENA/ BHARTA D MEENATAI VIJAY CHOUGULE RAHIVASHI BANK ROAD, AIROLI, NAVI MUMBAI, DIST. THANE THAKKAR THAKKAR CHOUGLE PULASE KURUKSHETRA ROAD, KAITHAL Bharat Bhushan Bajaj HARYANA 1193.00 DOUB 2324 SOAMI GRAINS INDIA LTD. SBI SAMB, CHANDIGARH Jul12 (Sh.) VPO KALAWAL, AMBALA JAGADHARI ROAD, NEAR THANA SOCIETY FOR EDUCATION & RESEARCH HARYANA 402.00 DOUB Mar11 SHAKTI KUMAR 2325 SBI SAMB, CHANDIGARH CHHAPPAR, DISTT. YAMUNAGAR 2326 SOCRUS PHARMACEUTIALS PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH 1, 3RD FLOOR, DAWA BAZAR, 13-14, RNT MARG, INDORE 155.26 DOUBTFUL DEC08 RAJIV AGNIHOTRI MADHVI AGNIHOTRI RAJSHREE TRIVEDI 2327 Socrus Pharmaceuticals Ltd. SBI M.P. SAMB Bhopal Plot No. 252, Sector-I, Pithampur Distt. Dhar 797.00 LOSS Feb09 Rajeev Agnihotri 88895 Madhavi Agnihotri 64188 Ashvin K. Trivedi (Dr) Rajeshri Trivedi 1974623 2328 SOFT BANK MICRO SYSTEMS P. LTD. PUNJAB NATIONAL TAMILNADU CMO PURASAWALKAM, CHENNAI 122, LUZ CHURCH RD. MYLAPORE CHENNAI 220.79 DOUBTFUL MAR09 S. SIVASUBRAMANIAN R RAMACHANDRAN P KISHORE Softel Machines Limited SBI Gujarat SAMB Ahmedabad Plot No.15&16, Survey No. 320, Village Nani Chirai, Ta 156.72 Apr08 Anilkumar V Jain Bhairvi A. Jain Anita R. Jain DOUB 2329 Bhachau, Dist. Kutch. BHIKHIWIND ROAD CHABHAL KALANTEH TARN TARAN SUB-ST SBI 2330 SOHAL RICE MILLS PUNJAB S A R B AMRITSAR DISTTAMRITSAR 137.00 Nov10 GURCHARAN SINGH SOHAL ATGPS3110A SMT. SATYAA TASSI ABBPP5P35D 2331 Sojiram Ispat P Ltd. SBI A.P SAMB Secunderabad Regd.Office: A 23, 5 & 6, APIE, Balanagar, Hyderabad 500 2868.71 Oct11 Mridul Agarwal(S/o 1678129 Nisha Agarwal (Smt) Basai Steels & Power 0.34 Res.Add:Plot No:22, Road No: 5, Trimurthy Colony, DOUB Gopal Agarwal) (W/o Mayur Pvt Ltd Mahindra Hills, Secunderabad Agarwal)(Director) 2332 SOL BACKBAY AQUA LTD. Corporation Bank ANDHRA PRADESH HYDERABAD - SIDDIAMBAZAR 5-9-88/2, SAPHIRE BUILDING, FATEH MAIDAN, HYDERABAD, 500482. 401.5 LOSS MAR97 IIBI, UTI BANK. C.CHANDRASHEKAR REDDY T.LATHA REDDY T UTTAM REDDY T.V.R.PILLAI, Dr. M S RAU D K SAMARASINHA REDDY 2333 SOL BACKBAY AQUA LTD. CORPORATION BANK ANDHRA PRADESH HYDERABAD - SIDDIAMBAZAR 5-9-88/2, SAPHIRE BUILDING, FATEH MAIDAN, HYDERABAD, 500482. 401.5 LOSS MAR97 IIBI, UTI BANK. C.CHANDRASHEKAR REDDY T.LATHA REDDY T UTTAM REDDY T.V.R.PILLAI, Dr. M S RAU D K SAMARASINHA REDDY 2334 SOLAR CASHEWS State Bank of Trancover KERALA KOLLAM-BEACH ROAD CUTCHERRY WARD KOLLAM - 13 1086 DOUBT Mar-97 K.B.RAJEEV K.RADHAKRISHNA PILLAI (DECEASED) 605, Business Classic, Chincholi Bunder Road, Malad (West), 2335 Solitaire Texfeb & Traders Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai 1247.54 DOUB Sep12 Rinku Patodia 752500 Anita R. Patodia(Smt.) 1357505 Mumbai - 400 064. 2336 Sona Oil Industries Ltd SBI Maharashtra SAMB-II Mumbai C-5, Yugdharma Comm. Comple, Ramdaspeth, Nagpur 440010 512.77 LOSS Mar05 Chandrakant R Shah Shantilal R Shah Dhiraj B Shah Pravin P Shah 2337 SONAL TRADERS PROP ANOOP KUMAR Corporation Bank DELHI NEW DELHI-VASANTH VIHAR-PBB FD 6, GROUND FLOOR, PITAMPURA, NEW DELHI - 110034 192.1801 LOSS SEP13 SOLE MR. ANOOP KUMAR GUPTA 2338 SONAL TRADERS PROP ANOOP KUMAR CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB FD 6, GROUND FLOOR, PITAMPURA, NEW DELHI - 110034 192.1801 LOSS SEP13 SOLE MR. ANOOP KUMAR GUPTA SONAR BANGLA MULTIPURPOSE COLD 2339 VILL.SINGIMARI,PO.BHETAGURI,DINHATA ,COOCHBEHAR 282.95 DOUB Nov09 MANI SANKAR SARKAR 1968749 BABLA DUTTA 2002204 RIPON DEY DEBABRATA PAUL 2002240 DIPALI RANI PAUL GOPAL CHANDRA DEY GITA DEY M S DUTTA RAMPRASAD GUPTA RAJA DEY SARKAR STORAGE & PROCESSING UNIT SBI W.B. SAMB,KOLKATA SONE VALLEY CEMENT PVT. LTD. PUNJAB NATIONAL BIHAR EXHIBITION ROAD, PATNA 2ND FLOOR SHAHI BHAWAN EXHIBITION ROAD PATNA 1147.44 LOSS MAR92 IIBI & IDBI SATADEO PRAKASH SHAILENDRA PRASAD 2340 BANK SINHA SINHA 2341 Soni Cotton Indstries BANK OF Gujrath Ahmedabad Ashram Rd Jaska Road Harij Dist. Patan 292 Doubt Oct-13 Shri. Ashish R Soni 510, Gokul Building,80-A, Baroda Street, Mumbai (M.H.) 8280.00 2342 Soni Ispat Limited SBI M.P. SAMB Bhopal DOUB Jan11 Rajiv Lochan Soni 309653 Vijay Soni Sarang Soni Sunil Anand Jagdsh Chandra Naredi 2746607 400009 SONI ISPAT LTD. ORIENTAL BANK OF MADHYA PRADESH INDORE, RNT MARG 510, GOKUL BUILDING, 80-A, BARODA STREET, MUMBAI 1436 DOUBT 29/10/2012 RAJIV LOCHAN SONI VIJAY SONI 2343 COMMERCE SONI ISPAT PVT. LTD PUNJAB NATIONAL MP ARMB INDORE JANAK, 11 NEW PALASIA INDORE - 510, GOKUL BUILDING 80- 1454.31 DOUBTFUL JAN11 SBI BOI SBH ICICI MPFC RAVI LOCHAN SONI VIJAY SONI 2344 BANK a, BARODA STREET MUMBAI SBM CREDIT AGRICOLE INDO 114, PRAGATI INDUSTRIAL ESTATE,N.M.JOSHI MARG,LOWER GHANSHYAMDAS RAMESH KUMAR RAJENDRA KUMAR SAROJ KUMAR 2345 SONU SYNTHETICS LTD VIJAYA BANK MAHARASHTRA IFB,MUMBAI 386.27 LOSS (AUC) MAR'02 SUEZ BANK, KARUR PAREL(E),MUMBAI-400 011. DEORA DEORA DEORA KESRSUWALA VYSYA BANK Soubhagya Equipments Pvt Ltd SBI A.P SAMB Secunderabad D No: 3-72, Vedireswaram Road, Ravulapalem, East Godavari 369.00 Feb13 Chinnam Chandra Chinnam N V S Reddy 2346 DOUB Dist Reddy(M.D) Soubhagya projects Pvt Ltd SBI A.P SAMB Secunderabad D No:22-9-2; 3rd Floor; Lakshmi Dham; Korukonda Road; 4901.00 SUB-ST Jun13 Chinnam N V S Reddy Chinnam Chandra Reddy 2347 Rajahmundry SOUNDCRAFT INDUTRIES ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT NARAYAN BLDG,23 LAKSHMI NAPPO ROAD DADAR EAST, 459 DOUBT Jan-04 RAJKUMAR BASANTANI BABU BASAN VISHNU BASAN RAMESH VERMA 2348 COMMERCE BRANCH, MUMBAI MUMBAI 126-B, Adarsh Ind. Estate, Sahar Road, Chakala, Andheri(E), 2349 Source Exim (I) Pvt Ltd SBI Maharashtra SAMB-II Mumbai 973.91 DOUB Nov10 M.K. Nandkumar Kiran Nandkumar Mumbai 400099. 2350 SOUTH ASIAN FINANCIAL EXCHANGE LTD. State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI 34 DR.P.V.CHERIAN CRESCENT OFF ETHIRAJ SALAI CHENNAI - 600 015 163 DOUBT Mar-00 V.SRINIVASAN - CHAIRMAN(@) M.NARAYANAMURTHI - MD 332455 S.NANDAGOPAL(@) K.RAMAN(@) P.C.D.NAMBIAR(@) RAM.V.THIAGARAJAN(@) MANIKAM RAMAMANI(@) NARASIMHAN(@) MURALI TANDAVARAM RAGOTHAMA RAO-(P)53922 ARUMUGAM NEELAKANDAN - (P) 2604221 SOUTH INDIA PRODUCE CO. ORIENTAL BANK OF KERALA ERNAKULAM, BROADWAY P.B. 344, JEW TOWN, KOCHI. 724 LOSS Sep-01 VIDYASAGAR T. T. SUDHAKAR RESHMI VIDYASAGAR SANDHYA SUDHAKAR 2351 COMMERCE-EGTB 2352 SOUTH INDIA WIRE ROPES State Bank of Trancover KERALA ALUVA EDATHALA P O ALUVA KERALA - 685 561 1314 DOUBT Mar-95 RATANLAL DIDWANTA JOSE THOMAS K AJITH HINGORAN K S.N. BALASUBRAMANIAN BOBBY JOSE KAILAS DIDWANTA NAIR A S JIMMY JOSE PRAKASH DIDWANTA SANKARA NARAYANAN S SRINIVASAN S A S MOHAN K R C PILLAI 2353 SOUTHERN YARN PROCESSORS LTD State Bank of Trancover TAMIL NADU MADURAI (MAIN) MANALUR CHILAIMAN P.O MADURAI. 311 DOUBT Mar-93 VENKITACHALAM.V AMUTHESWARI SOWKAR TEXTILE PUNJAB NATIONAL TAMILNADU ARMB COIMBATORE(TRICHY) NO-I AB NAGAR RAM RAJ NAGAR GANDHI NAGAR POST 1336.08 DOUBTFUL OCT10 VISHNUKUMAR RP AJAYKUMAR CK 2354 BANK TIRUPPUR SPA Computers Pvt Ltd Karnataka No. A4, NCEF Ancillary Industrial Estate, K R Puram Hobli, 1204.85 Jan11 Srinivas Shekar E R Chandrashekar Padma Shekar 2355 SBI SAMB Bangalore DOUB Bangalore-560048 2356 SPAN TECHNOCRAT & BUILDERS SBI PUNJAB SAMB LUDHIANA 502, MALL PLAZA, MALL ROAD, NEAR FOUNTAIN CHOWK 227.00 LOSS Nov09 RAVINDER KUMAR SONU SOOD 2357 SPANDAN RICE MILL PVT LTD. SBI W.B. SAMB,KOLKATA V - CHHOTPARUA,PO. -- KARNAJORA , UTTAR DINAJPUR 328.95 DOUB Mar10 KARUNAMOY 1609894 SAMRAT GOSWAMI 2603837 GUNADHAR NASKAR 2358 SPARTHA CEMENTS AND INFRA LIMITED SYNDICATE BANK GUJARATH ASHRAM ROAD AHMEDABAD NO. 400, PLATINUM PLAZA, BESIDE SHAKTHI ENCLAVE, OPP. IOC PETROL PUMP, 2529BODAKDEV, AHMEDABAD,DOUBT 3800 MAR10 HEMANTH PANDEY - CMD 0 ABRAHAM KOSHI - IND (PROFESSIONAL DIRECT 0 SAMAR BALLAV MAHAPATRA - IND (PROFESSION0 RAKESH LAHOTI - IND (PROFESSIONAL DIRECT 0 INDUKUMAR MADHANI - GUARANTOR 0 MRS. KOSHA PANDEY - GUARANTOR 0 PRAVIN BATAVIA 0 AHMED SALAUDDIN 0 0 0 0 0 0 0 SPC REMEDIES PVT. LTD. ORIENTAL BANK OF DELHI MAHIPALPUR, NEW DELHI B-187, MOUNT KAILASH, EAST OF KAILASH, NEW DELHI- 176 LOSS 15/03/2014 RAJESH KUMAR 05155552 SHAMBHU SINGH 05179103 2359 COMMERCE 110065 Spears Marketing P Ltd SBI A.P. SAMB Secunderabad Hno 8-2-103/1, Karmanghat, Near Sagar Ring Road, 164.69 Feb09 K. Pattabhi Rama Rao 1703643 K. Anuradha(Smt) (W/o 1703539 2360 Hyderabad- Cell 9246157009. LOSS (M D)(S/o Late K Kishan K. Pattabhi Rama Rao) Rao(Dir)) SPECIALITY COATINGS & LAMINATIONS ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT Vishnu Bhavan, Ground Floor, 5 Ansari Road, Daryaganj, 477 DOUBT Sep-09 Atul Jain B.L. Sharma Rajiv Kr. Taparia 2361 LTD. COMMERCE BRANCH, NEW DELHI New Delhi -2 1. Speciality Papers Ltd., 93, Dadiseth Agiary Lane, Kalbadevi, Mumbai 400002. Urmilaben Nemchand 2362 Speciality Papers Ltd. SBI Maharashtra SAMB I Mumbai 1278.01 DOUB Aug10 Nemchand Jethalal Gala 00193256 Lakhamshi J. Gala Premji J. Gala Pradeep Kumar Chopra 01736556 Ronak Devendra Chheda 02855499 00920131 Darshak Nemchand Gala 00920235 2. Speciality Papers Ltd., Morai Village, National Highway Gala (Mrs) No. 8, P.O. Vapi 396191, Dist Valsad (Gujarat) Spectra Agro Chemicals Ltd. SBI A.P. SAMB Secunderabad Uppaluru Village, Kankipadu Mandal, Krishna Dist. 521 137 372.86 May00 Kode Satyanarayana A Sudhakar(Director) Kode Venkata 2363 LOSS (Mg.Director) Ramana(Director) (S/o K Satyanarayana) SPECTRUM MERCANTILE PVT. LTD. PUNJAB NATIONAL AP ARMB HYDERABAD NO. 1-3-183/40/22/7 IST FLOOR, P&T COLONY 200.22 LOSS SEP08 V SRINIVAS V VANAJA 2364 BANK GANDHINAGAR, HYDERABAD 2365 SPHINX WORLDBIZ LIMITED SBI DELHI SAMB, New Delhi A-27, Sec-16, Noida, U.P. 375.00 LOSS Jul07 N S Surana CONSORTIUM WITH SBI AS LEADER, CANARA 166/2,13TH MAIN ROAD,VASANTHNAGAR,BANGALORE- BANK, UCO BANK,UNION 2366 SPICE TRADING CORPORATION LTD VIJAYA BANK KARNATAKA OVERSEAS BANGALORE 22743.09 LOSS 31/12/2009 N.K.MATHUR NA K.C.PONNANA NA N.K.NIRMAL NA M.MANICKAM NA K.PRAKASH NA S.RAJAGOPAL NA K.N.V.RAMANI V.K.SWAMINATHAN NA DR. A. SELVAKUMAR NA 560052 BANK OF INDIA, IDBI BANK, AXIS BANK, YES BANK 2367 SPICE VALLEY CONDIMENTS PVT LTD State Bank of Trancover KERALA PUTHENCHANTHAI T C 17/1909 KALANILAYAM MUDAVANMUGHAL POOJAPURA TRIVANDRUM 150 DOUBT Sep-12 SURESH P R SIVAN C V (DR) AJITH KUMAR P S - CEO 2368 SPJ ENTERPRISES PUNJAB NATIONAL DELHI DELHI WAZIRPUR(ASHOK VIHAR) 35/35,WEST PATEL NAGAR,NEW DELHI 298.18 DOUBTFUL MAR12 SANJAY BHATIA SPL Technochem Ltd. BANK OF Maharashtra Asset Recovery Mumbai Villege Lahe Ategaon, Nasik Mumbai 482 Loss Jun07 NA Mukesh Mohanlal Shah Shreynash Prataprai 01857264 Sanjay Hasmukhlal 02256362 Subhash Shukla Vasant Parikh Hitesh Ravindrabhai 01290450 2369 MAHARASHTRA Highway,Tal.Shahapur,Dist.Thane (Chairman) Sheth Dhandukiya Shah SPORTS FOLIO INDIA EXPORTS PVT. LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 11 KALI KRISHANA TAGORE STREET, KOLKATA-700007 186 DOUBT Sep-10 KANISHKA BAHAETY SHREE KRISHNA BAHETY 2370 COMMERCE BRANCH, KOLKATA 2371 SPRUHA EDUCATION SOCIETY SYNDICATE BANK ANDHRA PRADESH KOVVURU 7-2-4/4, GANAPATHI CENTRE, MAIN ROAD, NIDADAVOLE- 534301 131 DOUBT JAN10 TENETI VENKATA RAMA RAO- SECRETARY 0 T V RAO- GUARANTOR 0 K V SESHA RATNAM- GUARANTOR 0 V V N SESHU KUMAR- GUARANTOR 0 T CHANDRA SEKHAR- GUARANTOR 0 Y CHANDU- GUARANTOR 0 V LAKSHMI- GUARANTOR 0 0 0 0 0 0 0 0 2372 SPUN COMMUNICATION INFRASTRUCTURE PVTThe LTDFederal Bank Ltd MAHARASHTRA MUMBAI ARB 105/2,NEW SONAL LINK INDL ESTATE,LINK ROAD,MALAD WEST,MUMBAI 400 0643082 DOUBT Mar-11 NA MUKESH S JHANGIANI RITIKA M JHANGIANI SPUN VIBRO TECH PIPES PVT LTD 224A,AJC Bose RoAD,Annapurna Apartment, 11th Floor, Flat 2373 DOUB Mar14 SRC METALICKS PVT LTD SBI W.B. SAMB,KOLKATA No.11E, Kolkata-700019 2108.85 Pankaj lohariwal 604741 Anand Kr Agarwal 852070 Ayush Agarwal 1820501 2374 SREE BHADRA PARKS AND RESORTS LTD The Federal Bank Ltd KERALA TRICHUR/MAIN XXVII/480, SAI KIRAN, MUSEUM ROAD, CHEMBUKKAVU P O, THRISSUR 680 020 1176 DOUBT 12-Sep NA KR NARAYANAN K N NARAYANAN K R VASUDEVAN P M BRAHMADATHAN K N SANKARAN ANIL KUMAR K S VILL.P.O.HATKIRTINAGAR,BURDWAN-713162 ,PART A 2375 SREE DURGA FOOD PRODUCTS 129.41 DOUB Nov09 ASHISH NAYEK SUBRATA KARMAKAR RATHIN DAS SUBHENDU NAYAK PUSHPENDU NAYAK LAKHAN CHANDRA DAS SUMANA DEY SBI W.B. SAMB,KOLKATA NAYEK,S KARMA SREE HANUMAN ELECTRICALS ORIENTAL BANK OF ANDHRA PRADESH HYDERABAD, REGENCY PLAZA, F. NO.144, AYODHYA COLONY, OPP. SARADA THEATRE, A S 276 DOUBT 30/09/2013 K SUDARSHAN REDDY VIJAYALAKSHMI HARISH KUMAR REDDY B KSHATRAPATI REDDY 2376 COMMERCE AMEERPET RAO NAGAR, KAPRA MUNICIPALITY, SECUNDERABAD 2377 SREE MA TEA INDS. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA BAMNURI, MORAHAND, DISTT. DIBRUGARH, ASSAM 166.75 DOUBTFUL OCT08 PRADIP BARUA LAKHI PROVA BARUA PUSHPA BARUA BONDITA BARUA TRILAKYA BARUA PURNIMA BARUA Plot No.546, 2378 SBI Orissa SAMB, Bhubaneswar Vivekananda Marg, DOUB Pramod Kumar Agarwal Sree Metaik Steel & Powers Ltd Bhubaneswar. 495.00 Dec12 (Late) Muralidhar Agarwal Ansul Kumar Agarwal SREE METALIKS LIMITED ORIENTAL BANK OF ODISHA BARBIL, KEONJHAR SML HOUSE, MAIN ROAD, BARBIL, PO-BARBIL, DISTT.- 4977 DOUBT 31/03/2014 MAHESH AGARWAL 00168517 ASHOK KUMAR 00161705 MURALIDHAR 00823521 KISHORE KUMAR PROMOD AGARWAL 2379 COMMERCE KEONJHAR (ODISHA) PIN-758035 AGARWAL AGARWAL AGARWAL Plot No.546, 2380 SBI Orissa SAMB, Bhubaneswar Vivekananda Marg, DOUB Sree Metaliks Ltd Bhubaneswar. 12731.00 Dec11 Mahesh Kumar Agarwal Ashok Kumar Agarwal Muralidhar Agarwal Kishore Kumar Agarwal SREE MINERALS & CONSULTANTS PUNJAB NATIONAL KARNATAKA ARMB NO.59, 4TH MAIN, NEHRU NAGAR, SESHADRIPURAM, 162.75 DOUBTFUL DEC11 VEERA SHIVACHARYA 2381 BANK BANGALORE. PIN 560020. 2382 Sree Narayana Textiles (P) Ltd SBI Tamilnadu SAMB-Coimbatore Vislakshmi Nagar, Madurai-625401 129.90 LOSS Sep98 L.Narayanan Chettiyar Saraswathi Narayan N.Thiyagarajan N.Palaniappan N.Laxmanan 10-2-10 ,High School Road, Pattiveranpatti - 624211 2383 Sree Rathna Coffee & Commodities Pvt Ltd SBI Tamilnadu SAMB-Coimbatore Dindigul District 198.91 LOSS Aug08 R.Jaya Chandran J.Suganthy T.Vasanthi R.Theenachandran Rathinasamy

2384 SREE SAI ENTERPRISES PUNJAB NATIONAL AP ARMB HYDERABAD NO.1-4-188/189 KALASIGUDA, SECUNDERABAD 334.41 DOUBTFUL SEP08 V VISHNU MOHAN M BABU RAO V RAJASEKHAR REDDY V KISHORE 2385 SREE SREE MADAN MOHAN RICE MILL SBI W.B. SAMB,KOLKATA VILL- SUKUR, P.O- BANTIR, P.S RAINA PIN-713101 224.52 DOUB Mar13 BIKASH KUMAR ROY RASH BEHARI ROY TAPAS KUMAR ROY SRIMANTA ROY SREE VARIETY MARKETING SOLUTIONS SBI A.P SAMB Secunderabad 1-1/11; Uppal-Nagole Road, Hyderabad-533343 1051.00 SUB-ST Sep13 K Satya Reddy K Prabhakar Reddy T Satish Reddy K Pavan Kumar 2386 PVT LTD SREE VEER HANUMAN JUTE MILLS PVT PUNJAB NATIONAL AP ARMB HYDERABAD NH-5, ANKIREDDY PALEM, GUNTUR, AP 212.61 LOSS JUN05 TMB N VEERANJANEYULU N CHINNA N SEETA N RAMANJANEYULU 2387 LTD BANK VEERANJANEYULU RAMANJANEYULU SREE VISHNU TRADING COMPANY PUNJAB NATIONAL AP ARMB HYDERABAD 23-6-52, UPSTAIRS SHRIRAM BHAWAN, PATNAM BAZAR, 112.70 DOUBTFUL MAY05 T NAGESWARA RAO MEENA LAKSHMI 2388 BANK GUNTUR, AP CHAND 2389 SREECHAKRA ENTERPRISES State Bank of Trancover ANDHRAPRADESH SECUNDERABAD PLOT NO.58&39(P) IN SY NO.66/9 MANSOORABAD VILLAGE SAROORNAGARMANDAL255 RANGA REDDYDOUBT DIST HYDERABAD Sep-13 BANDA RAJAIAH (PROP) 2390 SREECHAKRAM OFFSET State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM 225-B GODOWN ROAD KOCHI - 682 034 243 SUBST Dec-09 LEELA SREEDHAR 2391 Sreecon Sea Food Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar C1/303, Kedargouri Apartment, Lewis Road, Bhubaneswar 142.00 LOSS Aug05 Radha Gobinda Panda Sreepathi Labs SBI A.P SAMB Secunderabad Sy.No:26& 27, Gundrampally Village, Chityal Rev.Mandal, 2222.85 SUB-ST Apr12 Anup Agarwal(M D) Gajanana S.V. 2392 Nalgonda Dist. Gupta(Director) Satyanarayana(Director Sri Ambuja Petro Chemicals Ltd. SBI A.P. SAMB Secunderabad No. 7/C, Surya Towers, S.P. Road, Secunderabad 491.61 Jun92 Rajesh Jayakrishna( J.K. Harivallabha 2393 LOSS Managing Director) Das(Director) Sri Balaji Woolens;Prop:Rajesh Chadda BANK OF Panjab Amritsar 34, Rai Bahadur Rattan Chand Road, Near Police Line, 144 Doubt Dec-13 Sh. Rahesh Chadha 2394 MAHARASHTRA Amritsar Sri Chakra Financial Services Ltd. SBI A.P. SAMB Secunderabad 6-3-668/10/66, Durganagar Colony, P.O. Box No. 33, 156.79 Feb02 N. KRISHNA MOHAN (M VV S R ANJANEYULU 2395 LOSS Punjagutta, Hyderabad - 500082. D) (DIR) 2396 SRI DEEPTI FOILS LTD SYNDICATE BANK ANDHRA PRADESH R. P. ROAD SECUNDERABAD REGD. OFF: 1-9-295/32/B, VIDYA NAGAR, HYDERABAD FACTORY: S.NO. 67, KACHUVANI323 SINGARAMDOUBT VILLAGE, DECO7 K. . BABURAO 0 G. KISHORE 0 MRS. K. SAVITRI 0 MRS. G. SUSHEELA 0 HARSHAQG. VAMSI MOHAN 0 G. MURALIDHAR 0 S.B.S. KOTAMRAJU 0 0 0 0 0 0 0 0 2397 SRI GANESH LAKSHMI AGRO FOODS SBI W.B. SAMB,KOLKATA VISHESWARI P.O.KHANDRA UKHRA DT BURDWAN,PIN- 664.95 DOUB Mar13 SANJAY BURNWAL BIJAY KUMAR BURNWAL 2398 Sri Ganesh Sponge Iron P Ltd SBI Orissa SAMB, Bhubaneswar At/Po-Joda, Dist-Keonjhar, Orissa 4034.00 DOUB Mar13 Mahesh Kumar Sharma 1214473 Ganesh Kumar Sharma 607659 2399 SRI GANPATI PAPER PRODUCTS (ME) SBI PUNJAB SME BRANCH CIVIL LINES VILLAGE KANG SABHUNAKODAR ROAD 178.00 SUB-ST Jun10 NEERAJ KUMAR VIJ 2400 Sri Hari Fashion Ltd. SBI Gujarat SAMB Ahmedabad B-2 Jayantinagar Society, B/H Dena Bank, Udhna, Surat 2284.39 DOUB Aug12 Kamal T. Agarwal Vinod Chandra Darjee Sri Jayalakshmi Rice Mills SBI A.P. SAMB Secunderabad D No 3-129, Biccavole, E.G.Dt. Pin:533 343(A.P.) 251.09 Aug09 Muppidi Prasada Reddy Muppidi Buchi Manukonda Kusuma Manukonda Sumathi Muppidi Vijaya Lakshmi 2401 DOUB (Managing Partner) Venkayamma (Smt) Devi (Smt)(Partner) (Smt)(Partner) (Smt) (Partner) (Partner) 2402 Sri Krishna Agencies SBI Tamilnadu SAMB-Coimbatore NO.7,Thattan Thottam,2nd Street,Tirupur – 4 109.01 LOSS Jul10 M.PeriyaSamy 2403 SRI KRISHNA FERRO CRAFTS SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD PLOT NO. 55/A, ROAD NO.2, VAHINI NAGAR, SIKA VILLAGE, SECUNDERABAD 130 DOUBT JUN11 AMIT MEHTA- PROP 0 PIYUSH MEHTA- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 0 SRI LAKSHMI NARASIMHA SWAMY OIL ADONI ALUR ROAD, ADONI, KURNOOL DIST. 224.00 CEO: V. LAKSHMI PARTNERS: V. CHINNA 4. V.LAKSHMI KANTH 2404 SBI Andhra Pradesh DOUB 2. V.JAGANNADHA REDDY 3.V.SRINIVASA REDDY MILLS Feb11 KANTH REDDY NARSI REDDY REDDY Sri Lalita Cement Industries Ltd SBI A.P SAMB Secunderabad Flat No 301,Rassi Hills View Manner,11-4-646/V, A C 12426.37 Dec11 Penmatsa Subba Penmatsa Laxmipathi Penmatsa S.Narayana Raju 2405 DOUB GUARDS,Hyderabad-500004 Raju(MD) Raju(ED) Nagajagapathi Raju Sri Maruthi Textiles Ltd. SBI A.P. SAMB Secunderabad Railway Station Road, Keelapathi Village, Nagari, Chittoor 406.39 Sep95 Gopal Mundra (MD) Brajratan Mundra Aditya Mundra 2406 LOSS District, A.P. (Director) (Director) 2407 Sri Narayanadri Rice Mill SBI A.P SAMB Secunderabad D No:2-220, Narukuru Road, Nawabpet, 2nd Ward, Nellore 22545.00 SUB-ST Feb11 Bulla Srinivasa Reddy Sri Neelanchala Educational & Charitable Usharani Mahapatra 2408 SBI Orissa SAMB, Bhubaneswar Sree Maa Nagar, Berhampur(GM) 308.00 DOUB Mar11 Trust. Narayan Panda Narasingh Choudhury Sanat Kumar Sahu Subhakanta Mahapatra Purna Chandra Panda K, Kalyani (Smt,) (Smt,) Sri Patllola Ramkrishna Reddy Karnataka No:4023,MIG Phase II,BHEL, Ramachandra Puram,Hyderabad- 175.00 Jan08 P.Navaratan Reddy P. Hanumantha Reddy P. Venkata Reddy S. A Manik Reddy P.Snehalata P.Usha P.Rohini 2409 SBI SAMB Bangalore LOSS 500032 (chair) 2410 SRI RAM LAXMAN COTTON INDUSTRIES ANDHRA BANK ANDHRA PRADESH PARAKALA H.NO. 4-80 & 4/80A , SY NO 172/A, 172/B, MADARAM VILLAGE, PARAKALA, WARANGAL197 DIST. DOUBT DEC13 RAKAM RAMESH GAJE RAMANA PANGANTI VENKANNA GADE RAMESH MANIKYA SADANANDAM KAMISETTY RAMBABU YEBOSHI SRINIVAS K. ANJAIAH 2411 SRI RAMA STEEL LTD SYNDICATE BANK HARYANA SV PACHKULA 904 NAC MANI MAJRA UT CHANDIGARH 5694 DOUBT DEC10 O P AGGRWAL 0 PARDEEP KUMAR AGGARWAL 0 SARITA AGGARWAL 0 SHEELWATI AGGARWAL 0 AGGARWAL REFRACTORY-GUARANTOR 0 SUBHASH CASTING-GUARANTOR 0 GANPATI STRIPS-GUARANTOR 0 0 0 0 0 0 0 0 2412 SRI RAMA STEELS LTD. SBI UT SAMB, CHANDIGARH SCO 904, Manimajra, Chandigarh 1190.00 DOUB Dec10 O.P.Aggarwal Pardeep Aggarwal Sheel Wati Sarita Aggarwal 2413 SRI SAI AHELLYA (P) LTD. PUNJAB NATIONAL MP ARMB INDORE 332,K,SEC-A,SCHEME NO.71, INDORE 914.64 DOUBTFUL MAR13 RAJENDRA SONI ARIF KHAN 2414 SRI SAI CORPORATION SYNDICATE BANK ANDHRA PRADESH R P RD, SECUNDERABAD 3-5-1094/15/2/G, NARAYANGUDA, HYDERABAD 101 DOUBT MAY11 R SHIV SHANKAR 0 O SHYAM SUNDAR 0 Y SATYAVATHI-GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 ITTAGALAPUR VILLAGE, HESARAGATTA HOBLI,BANGALORE 2415 SRI SAI POULTRY BREEDING FARM VIJAYA BANK KARNATAKA YELAHANKA, BANGALORE 418.76 LOSS 28-Oct T RAJANNA NA NORTH Sri Sai Raja Rajeswari Spinning Mills Pvt SBI A.P SAMB Secunderabad Flot No:201, Sri Mahalakshmi Mansion, Anand Nagar Colony, 1554.39 Jul09 Ranga Ashok(MD) 696397 Ranga Sweta. Director 696664 2416 DOUB Ltd Op.MRO Office, Khairatabad, Hyderabad 500 004 Godown No 9/5, Ammankulam Road, P.N Palayam, 2417 Sri Sanjeevi Agencies SBI Tamilnadu SAMB-Coimbatore Coimbatore-641037 134.42 DOUB May10 L.Sanjeevi

SRI SARABAASWARAA METAL PROCESS ORIENTAL BANK OF TAMILNADU OVERSEAS BRANCH, CHENNAI A-4, SIDCO Industrial Estate, Maraimalainagar 603209 128 DOUBT Mar.-09 Gurumurthy G. Manikandan K.P. Anandan 2418 PVT. LTD. COMMERCE Sri Satya Naraya Murty Rice Mill SBI A.P SAMB Secunderabad D.No:1-167, Machara, Kapileswarpuram Mandal, East 197.49 SUB-ST Oct11 K.S.R.V.V.S.N.Murty(Par 2419 Godavari Dist. AP tner) Sri Satya Sarvaraya Industries SBI A.P. SAMB Secunderabad RS No:189/2, Pottilanka Village, Kadiyam Mandal, EG Dist. 170.89 Dec09 Chamakura Satyavathi 2420 DOUB (Smt)(W/o Ch Nooka Raju(Proprietor)) Sri Sneha Traders SBI A.P. SAMB Secunderabad C/o Sri Venkateswara Rice Mill, Anaparthy, E G Dist. 199.88 Aug07 S Ravi kala Reddy S.V.V. S.VeeraRaghava Reddy N.Venkata I. Srinivas(Partner) 2421 DOUB (Managing Partner) SATYANARAYANA (Partner) Reddy(Partner) Sri Venkateswara Agro Industries SBI A.P. SAMB Secunderabad 3-94, Katravulapalli Road, Biccavole 533 343 475.72 Oct10 Manukonda Makkireddy Veera Vanga Venkata 2422 DOUB Suryanarayana Reddy Raghava(Partner) Rao(Partner) (Managing Partner) 2423 SRI VISHNUPRIYA INDUSTRIES LTD State Bank of Trancover ANDHRA PRADESH HYDERABAD ALPHA BUSINESS CENTRE DOOR NO.6-3-349/20 2ND FLOOR BANJARA HILLS HYDERABAD.1099 DOUBT Mar-01 MOOSA RAZA N.H.C.SIVA REDDY V.RAMASWAMY R.NAGI REDDY S.K.BHATNAGAR S.N.BAGAI N.H.SIVAMOHAN REDDY SRI VISWESWARA INFRA P. LTD. PUNJAB NATIONAL AP ARMB HYDERABAD 4C, FOUNTA PLAZA 30-150-190 DABA GARDENS 2400.00 DOUBTFUL DEC09 PK RAO P GEETA RAO 2424 BANK VISHAKHAPATNAM 3B RAJA RATNAM BUILDING, 59 TTK ROAD, ALWARPET, CHENNAI-18 Sri. Rama Trading Co Karnataka No 560/1, 9th 'A' Main Road, 1st Stage. Indiranagar, 116.50 Nov11 Sheetal Uday Kumar 2425 SBI SAMB Bangalore LOSS Bangalore - 560038 2426 SRILAXMISWARNANDRA PAPER MILLS SYNDICATE BANK ANDHRA PRADESH RAJAMUNDRY D.NO.15-12, MENDAVARI STREET, DOWLESWARAM 533125, EAST GODAVARI DISTRICT,601 ANDHRADOUBT PRADESH MAR11 M V RAMANAMURTHY 0 G V S PRABHAKARARAO 0 S SRINIVASARAO(GUARANTOR) 0 S BANGARAMMA(GUARANTOR) 0 K VAMSIKRISHNA(GUARANTOR) 0 NSV RAMANI(GUARANTOR) 0 M SWARNADURGA(GUARANTOR) 0 N G BHAWANI(GUARANTOR) 0 M RAMALAKSHMI(GUARANTOR) 0 0 0 0 0 0 2427 Sriniwas Synthetic Packers Pvt Ltd. SBI M.P. SAMB Bhopal 7-B, Industrial Area, Malanpur, Distt. Bhind 402.00 LOSS Dec06 Prabhat K. Saboo Prashant Saboo Anurag Somani D.R. Shah Vijendra Bhuraria Alok Birla 2428 Sristi Hospitality Pvt Ltd SBI Maharashtra SAMB-II Mumbai Liberty Lodge D.J. Road, Vile Parle (West), Mumbai 554.00 DOUB Sep09 Santosh R Shetty 1446312 2429 SRITIRUPATI RICE MILLS SBI DELHI SAMB, New Delhi D-156, Jagatpuri Mandoli Road, 1103.00 LOSS Sep07 Vikas Garg 2430 SRS EXPORTS SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 130 A BAGMARI ROAD, KOLKATA 700054 304 LOSS JUL11 AMAR BANDHU SAHA- PROP 0 SHANKAR DAY- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 0 No 95,Kalaimagal Street, Komarapalayam 638 183 2431 SSM Mills Ltd SBI Tamilnadu SAMB-Coimbatore 245.93 LOSS Jul99 MS Kumanan MS.Mathivanan P.Elango Namakkal District

VILLAGE-PASCHIM BHAGAWANPUR, P.O.- DARUA, P.S.- 2432 SSR NIRMAN PRIVATE LIMITED 182.41 DOUB Mar11 SAIDUL ISLAM KHAN RASIDUL ISLAM KHAN SK KHALEQUE UDDIN SBI W.B. SAMB,KOLKATA CONTAI, PURBA MEDINIPUR SSR SPONG IRON LTD. PUNJAB NATIONAL JHARKHAND JAMSHEPUR ADITYAPUR 501-502 ASHIYANA TRAD CENTRE ADITYAPUR FACTORY- 1416.29 DOUBTFUL MAR11 GOPAL PRASAD SATYENDRA BHANDANI SHALLESH PRASAD 2433 BANK NEAR CHOWKA TATA JAMSHEDPUR SSVG Infrastructure (India) P Ltd. SBI A.P SAMB Secunderabad 10-2-289/56, 1st Floor, Plot No:89, Shantinagar, Masab Tank, 508.42 Oct11 G Srinivas(CMD) G Bharathi 2434 DOUB Hyderabad 500 028 Devi(Director) ST ANTONY S CARS PVT LTD KERALA SME BRANCH KOLLAM No:XII/268, MUNDAKKAL, SN COLLEGE JN, KOLLAM-691001. 855.00 SUB-ST HAIMER REYNOLD, KAFEEL REYNOLD, MANAGING DIRECTOR DIRECTOR 2435 SBI ASINARA,MRANO.1,SN COLLEGE JN, KOLLAM- Jul13 691001 ST.ANTONY S MOTORS INDIA LTD KERALA SME BRANCH KOLLAM No.1, MRA MEHAR BULDIINGS, SN COLLEGE JN, KOLLQM 946.00 SUB-ST HAIMER REYNOLD, KAFEEL REYNOLD, MEHAR REYNOLD, 691001 MANAGING DIRECTOR DIRECTOR DIRECTOR 2436 SBI ASINARA,MRANO.1,SN ASINARA,MRANO.1,SN COLLEGE JN, KOLLAM- COLLEGE JN, KOLLAM- Jul13 691001 691001 St.John'S Baptist Educational Associatio N BANK OF Karnataka Davangere Shivakumar Swamy Layout, Hadadi Road, Davangere - 422 Doubt Nov11 G. E. Umesh - President A. J. Anandraj – Vice A. Arthur Jaisingh – Prashanth – Treasurer Rev. Louis. J. Peter – Mohan Singh – Member Mrs. Rathnamala – 2437 {R} MAHARASHTRA 577005 President Secretary Member Member St.Lukes Minority Ednl.Society A.P. H.No. 49, Sea Rock Building Duspalla Hills Visakhaptnam Ph 18599.00 Meesarapu Vijaya MeesarapuPreetham 2438 SBI SAMB Secunderabad DOUB Aug10 0891 - 2565364 cell 9948341499 Luke(Managing Trusty) Luke(Sec) STALLION TELECOM PVT LTD SARB, HYD SHOP NO.8, WORK SHOP COMPLEX, OPP. HMT TRACTOR 638.00 SUB-ST K. RAMACHANDRAN 2439 SBI Andhra Pradesh FACTORY, HMT ROAD, CHINTAL, HYDERABAD May12 2440 STANDARD BUILD INFRASTRUCTURE LTD SYNDICATE BANK KARNATAKA IFB BANGALORE SAI VINAYAKA, 138/9 2ND CROSS, ELEPHANT ROCK ROAD, 3RD BLOCK JAYANAGAR,2262 BANGALOREDOUBT DEC11 B SURESH 1681057 ROOPASHRI SURESH 726159 H V SAVITHRI 1680965 0 0 0 0 0 0 0 0 0 0 0 STANDARD FERRO ALLOYS P LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT MANGALAM, SUIT NO.204, PLOT NO-24, HEMANT BASU 205 DOUBT Apr-98 OM PRAKASH LALIT AGARWAL KAILASH KUMAR AGAR WAL N.K.AGARWAL PRABHU NATH 2441 COMMERCE BRANCH, KOLKATA SARANI, KOLKATA. AGARWAL CHOWDHURY 2442 STAR AGENCIES The Federal Bank Ltd KERALA POONITHURA MARKET JUNCTION,PALLIPARAMBUKAVU ROAD 249 DOUBT 13-Mar NA SHARAFUDHEEN A U P A NOUSHAD SATYA NARAYAN KAMAL KISHORE 2443 STAR BATTERY LIMITED 1/4C,KHAGENDRA CHATTERJEE RD,KOLKATA-700002 2483.90 DOUB Mar12 SUBH KARAN KEJRIWAL Asish Kejriwal PRADIP KEJRIWAL SBI W.B. SAMB,KOLKATA KEJRIWAL KEJRIWAL 2444 STAR EMBROIDERY SBI W.B. SAMB,KOLKATA 33, BENIAPUKUR LANE ,KOLKATA-700014 133.62 DOUB Jun11 MD. ISLAM SHAKILA BEGUM 2445 STAR OVERSEAS SBI W.B. SAMB,KOLKATA 7,CAMAC STREET,KOLKATA17,4TH FLOOR, KOLKATA-700017 501.36 LOSS Mar13 SWAPAN KUMAR SAHA 2446 STAR REFINERIES The Federal Bank Ltd KERALA ERNAKULAM ARB STAR AGRO COMPLEX, INDUSTRIAL DEVELOPMENT AREA, P O EDAYAR, BINANIPURAM,614 ALUVA,DOUBT KERALA MAR98 NA A M SADIQ S K ABDUL RASHEED P S JESSIA R O ABDUL KALAM K K HANEEFA STAR TIMES ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT C-404,SECTOR 10, NOIDA , GHAZIABAD. 105 DOUBT Mar-96 SAJNEEV ARORA . 2447 COMMERCE BRANCH, NEW DELHI B-31/201, Saraf Chowdhari Nagar, Thakur Complex, Shankar Namdeo Kashid 2448 Stationery Point (India) Limited SBI Maharashtra SAMB I Mumbai Kandivali (E), Mumbai-400101. 4880.07 DOUB Apr12 01963549 Maheshwar R Mhatre 02389293 Makrand Ashok Pandit 02454534 Paul Macwan D. R. Dubey (MD)

2449 STCL Ltd SBI Karnataka SAMB Bangalore 166/2,13th Main Road Vasanth Nagar Bangalore 560052 19853.61 LOSS May09 K C Poonanna 2450 Steel Tubes of India Ltd. SBI M.P. SAMB Bhopal 13/1, New Palasia, Badgara House, Indore 2027.00 LOSS Mar99 Kailash Garg A.K.Anand Ajay Jajoo K.K.Maheshwari R. C. Baheti 2451 STERILTEX INDIA PVT LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PLOT NO.21 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI 188 SUBST Mar-00 PREM.K.BHANDARI AMEET HARIANI JITEN HAMDEV A J PAI K SUBRAMONY Sterling Biotech Limited . BANK OF Maharashtra Overseas Branch, Mumbai 43, Atlanta, Nariman Point, Mumbai –400021 2120 Loss Sep12 Andhra,Allahabd, Mr. Nitin J. Sandesara 255496 Mr. Chetan J. Sandesara 255671 Mr. Vilas D. Joshi 507833 Mr. P. B. Mehta 1392227 Mr. N. B. Patel 1624527 Mr. R. B. Dixit 25484 MAHARASHTRA OBC,PNB,UCO,CSB,Vijay (Expired) 2452 a,Federal, Syndicate,BOI,BOB,IDBI, SBI,IOB 301, 302 Shreeji Darshan, Opp Opera House, Mumbai 400 2453 Sterling Gems Pvt. Ltd. SBI Maharashtra SAMB Mumbai 1594.94 DOUB Sep11 Jayesh Babulal Mehta Chirag Jayesh Mehta 004 2454 STERLING HOLIDAY RESORTS FIN. SERVICES LTDState Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI KARUMUTHU CENTRE 7TH FLOOR 498 ANNA SALAI NANDANAM CHENNAI - 600925 035 DOUBT Mar-97 N.N.PAI-CHAIRMAN (@) R.SUBRAMANIAN(@) 159020 P.N.MOHAN (@) C.S.KALYANASUNDARAM (@) O.V.KURUVILLA (@) S.RANGARAJAN (@) K.CHANDRASEKARAN-MD 512638 SHAHZAAD SIRAJ DALAL -(P) 11375 AMIT JATIA - (P) 16871 MAHARAJAPURAM NATARAJAN RANGAMANI-(P)391632 SUBRAMANIAN SIDHARTH SHANKAR-(P) 608099 SIDDHARTH MEHTA - (P) 2665407 MARIMUTHU BAALASUBRAMANIYAN-(P) 7379 2455 STILBENE CHEMICALS LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD B BLOCK, 7TH FLOOR, SURYA TOWERS, SP ROAD, SECUNDRABAD 375 DOUBT JAN96 UNITED BANK, ALL BK, SBH,SATISHKUMAR IFCI, IDBI AGARWAL ANILKUMAR AGARWAL J VISWANATHA MURTHY ARIF ALLADIN RADHAKRISHNA MURTHY S K SHARMA RAJAN S SHAH SASHI AGARWAL, MRS MUNNA AGARWAL, MRS 2456 Stiven Solvex (i) Pvt Ltd SBI Karnataka SAMB Bangalore Factory No 170, Belur Industrial Area, Dharwad. 185.46 LOSS Mar97 Vijay S Badsaria Kiran S Badsariya Sudhakar Choudhary 503/3, 2ND CROSS, 46TH MAIN, 5TH BLOCK, JAYA NAGAR, 2457 STRATYCON TECHNO PVT. LTD. VIJAYA BANK KARNATAKA ARMB BANGALORE 375.38 LOSS 28.09.2008 Mr. Ramaiah Shetty Mr. M S Narayan BANGALORE - 560 041 STRATYCON TECHNOLOGIES P LTD. ORIENTAL BANK OF KARNATAKA RICHMOND ROAD, BANGALORE 503/34, SECOND FLOOR, 46TH CRPSS, 5TH BLOCK, ABOVE 187 DOUBT Sep-10 MITHUN S NARAYAN RAMIAH SETTY 2458 COMMERCE GRUHA VAIBHAV SHOW ROOM, JAYANAGAR, BANGALORE- 560041 Stretch Fibre I.Ltd. (Jain Group)-Under BANK OF Maharashtra Fort Mumbai Bombay Cotton Mills,Dattaram Ind.Path, Kala Chowcky, 2544 Loss Jan86 NA Satishchandra Surendrakumar Pannadevi Harikishor Harikishore Chandulal Vidyasagar 2459 Liqui MAHARASHTRA Mumbai 400023 Harikishor Jain Harikishor Jain Jain (Dec) Jain (Dec) Kailashchand Jain Stretchlon P.Ltd. (Jain Group)-Liquidated BANK OF Maharashtra Fort Mumbai Bombay Cotton Mills,Dattaram lad Path,Ka 1734 Loss Jan86 NA Surendrakumar H.Jain Satishchandra Harikishore Chandulal Pannadevi Harikishor 2460 MAHARASHTRA Harikishor Jain Jain Jain Stud Associates (Proprietorship) BANK OF Maharashtra Shivaji University,Kolhapur G/87, MIDC, Gokulsirgaon, Kolhapur 231 Loss Mar09 NA Kumbhojkar Nitin 2461 MAHARASHTRA Gajanan(Proprietor) 2462 Subash Ch Panda Builders(P). Ltd. & Others SBI Orissa SAMB, Bhubaneswar Dharnagar Dist-Kalahandi 694.00 LOSS Nov10 Subash Ch Panda. Rejnaib Sekhar Panda 2463 SUBHAM EXIM State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD) E-34 SATELLITE APARTMENT NEAR JOSHPUR CHAR RASTA AHMEDABAD 119 DOUBT Jan-05 ANINDO BANERJEE -IND(@) SANDHYA AGARWAL 82073 CHANDERBHAN GARG 197714 ATUL KUMAR 2633755 ASHISH KUNAR CHAURASIA 2640832 2464 Subham Suppliers & Tradings SBI Orissa SAMB, Bhubaneswar Patia, Near KIIT, Bhubaneswar 173.00 LOSS Nov09 Somnath Adhikari SUBHAS CHANDRA DAS ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT BT ROAD, BANIPUR, HABRA, DISTT. 24 PARGANAS (N) 373 DOUBT Jun-10 SUBHAS CHANDRA DAS 2465 COMMERCE BRANCH, KOLKATA 2466 SUBHIKSHA TRADING SERVICES The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD HABIB COMPLEX 6TH FLOOR,DURGABAI DESMUKH ROAD,R A PURAM CHENNAI 285273 LOSS MAR09 STANDARD CHATERED,YESR SUBRAMANIANBANK,ICICI BANK MATHUR S B RENUKA RAMNATH RAMA BIJAPURKAR KANNAN S 2467 Subhlaxmi Dying & Printing SBI Gujarat SAMB Ahmedabad 327, Sardar Gruh Building, 198, L.T. Road, Mumbai 1783.52 DOUB Nov11 Shyamsundar Gupta Prakash Gupta Mohan Gupta Sunil Gupta 2468 SUBHOJIT ROY INFRASTRUCTURE SYNDICATE BANK WEST BENGAL BARA BAZAR, KOLKATA 24, KARBALA TANK LANE, KOLKATA 700006 134 DOUBT JUN11 SUBHAJIT ROY 0 PUPIA ROY 0 ARUN ROY (GUARANTOR) 0 0 0 0 0 0 0 0 0 0 0 0 2469 SUDARSHAN DOORS P LTD SBI UP SAMB LUCKNOW 16/43, CIVIL LINES, KANPUR 101.75 LOSS Jan05 GIRDHAR LAL DALMIA 00117560 DEEPAK KAPOOR 00116347 VARDHA GOENKA Sudarshan Gardens Pvt. Ltd.(Dormant) BANK OF Maharashtra Girgaum Branch, Mumbai 1, Ram Building, Ground Floor, Dr. Bhalerao Marg, Off. JSS 1231 Loss Sep09 NA Rajiv Bhosale (DIN not Kamal Bhosale (DIN not 2470 MAHARASHTRA Rd., Girgaum, Mumbai 400004 available) available) DURGACHAK HOUSING ESTATE,EH/B-17,P.O.DURGA- SUBHAS CHANDRA SAKTI PADA DAS 2471 SUDEEP ENTERPRISES PRIVATE LTD. 102.37 LOSS Dec09 ARATI PATTANAYAK ANIL PRAMANICK SBI W.B. SAMB,KOLKATA ,CHAK,HALDIA. PATTANAYAK MAHAPATRA 2472 Suhas V Gadre BANK OF Maharashtra Asset Recovery Mumbai A/5/9 Sunder Nagar, S.V.Road, Malad West, Mumbai 103 Loss Mar07 Suhas V. Gadre 2473 SUHRIT SERVICES-2704.2011 SBI DELHI SAMB, New Delhi C-7 INDUSTRIAL AREA PHASE II MAYAPURI NEW DELHI-64 896.00 LOSS Mar93 BINITA PRADHAN(Smt.) MADHAVI(Smt.) 2474 SUKAMI TEA PVT LTD State Bank of Trancover KERALA KOTTAYAM (MAIN) MUNDAKAYAM 188 DOUBT Mar-04 P.PRAKASH SUNITHA PRAKASH P.PRABHAKARAN Sukrut Exports BANK OF Maharashtra Shivaji University, Kolhapur G-87, MIDC, Gokulshirgaon, Kolhapur 205 Loss Feb09 NA Nitin Gajanan Vaishali Nitin Praving Gajanan 2475 MAHARASHTRA Kumbhojkar (Partners) Kumbhojkar (Mrs.) Kumbhojkar Sukrut Founders (Proprietorship) BANK OF Maharashtra Shivaji University, Kolhapur G - 87, MIDC, Gokulsirgaon, Kolhapur 132 Loss Mar09 NA Kumbojkar Nitin 2476 MAHARASHTRA Gajanan (Proprietor) 2477 SUL INDIA LIMITED The Federal Bank Ltd MADHYA PRADESH INDORE INDUSTRIAL AREA, SHUJALPUR, SHAJALPUR DIST, MP 553 DOUBT DEC96 NA RAMESH KUMAR AGARWAL PARESH AGARWAL SUNIL KUMAR AGARWAL D P GUPTA D C DOSI R K CHAKRAVARTHY G P SHARMA 2478 SULAXMI FINANCE PVT LTED CO. PUNJAB NATIONAL DELHI ARMB DELHI VATS COMPLEX C-7/230, SECTOR 7, ROHINI DELHI -85. 509.30 LOSS OCT11 SUNITA SHARMA HARSHITA SHARMA IQBAL SINGH 2479 SUMA FIBRES AND ALLIES LTD. PUNJAB NATIONAL HARYANA C.T. BHAWANI INDUSTRIAL AREA, SECTOR 21, BHIWANI 1296.53 SUB STANDARD SEP13 P.K. GUPTA SUMAN MOTELS PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI INDIA PRINTING HOUSE, 42, AMBEDKAR MARG, WADALA, 189.00 LOSS MAR00 TFCL, ICICI, IDBI, RDCB, SURENDRA M KHANDAR SHEIKH MUKHTAR BHARTI S KHANDAR PRAFUL M KHANDAR 2480 BANK MUMBAI UWBL, IIBI HUSSAIN 44, 4th Floor, THE CHAMBER, Near Grand Bhagwati Vinodkumar Pokarmal Harendra Ramanlal Rajesh Bhagwandas Saurabh Shrimohan 2481 Sumangal Glass Ind. Pvt Ltd SBI Maharashtra SAMB I Mumbai 105.00 DOUB Dec07 252133 2201228 Vinod Kumar Sharma 2637525 Hotel,S.G.Highway, Ahmedabad 380054 Rungta Parikh Gandhi Khandelwal Sumedh Synthetics Pvt.Ltd. BANK OF Gujrath Ring Rd.Surat 301,JK Towers,Ring Road, Surat 564 Loss Sep05 NA Ramesh Radheshyam Mrs.Renu Ramesh 2482 MAHARASHTRA Jakhotia Jakhotia 2483 SUMEET MACHINES LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 601C, POONAM CHAMBERS, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, MUMBAI437 400 018DOUBT MAR92 SBH, CBI AJAY MATHUR KAITHA MATHUR PROMILA THAKKAR, MRS 2484 SUMER ALLOYS CASTINGS PVT.LTD. SBI UP SAMB LUCKNOW 85/40, COOPERGANJ, KANPUR 273.71 LOSS Dec07 AJAY KUMAR JAISWAL 377368 ABHITESH JAISWAL 00377341 ABHISHEK JAISWAL 00377479 ASHISH JAISWAL SUMER INTERNATIONAL LTD. ORIENTAL BANK OF PUNJAB RAJPURA (MAIN) SCO 58-60, SECTOR 8, CHANDIGARH 164 DOUBT Sep-02 JAGDEEP SINGH KULDEEP SINGH KULTAZ SINGH 2485 COMMERCE SUMIT MITTAL & MADHUR MITTAL ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT A-27, SECOND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL 209 DOUBT 01/09/2011 SUMIT MITTAL MADHUR MITTAL 2486 COMMERCE BRANCH, NEW DELHI AREA, NEW DELHI 2487 Summit Aviation Pvt Ltd BANK OF Delhi Newdelhi Karolbagh E-55, Greater Kailash Enclave 1, New Delhi-48 1139 Loss Sep-13 Shri Neeraj Bhatia Smt Olga Neeraj Bhatia 2488 Sun & Kingly Pharma P.Ltd. BANK OF Maharashtra Asset Recovery Mumbai 202, Kukreja Complex, LBS Marg, Bhandup, Mumbai 400078 814 Doubt Mar11 NA Ashok Shankar Karande 01840030 Sanjay Chaban Adhav 00269493 2489 Sun & Sands Properties Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar Balisahi, Puri 110.00 LOSS Mar09 Rabinarayan Swain. Meenarani Swain. Rajesh Roshan Swain SUN AGRO TECH INC. PUNJAB NATIONAL KARNATAKA MAHALAXMI LAYOUT 76/1, BOVIPALYA, OORUKERE VILLAGE, NH-4,TUMKUR 112.04 DOUBTFUL SEP11 CUB, SBP, FEDERAL BK, V VIJAYALAXMI 2490 BANK 572106. SARSWAT CO-OP BK. SUN BIOTECHNOLOGY LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT MILANPUR, REHABARI, GUWAHATI, ASSAM-781008 & 21/A, 881 DOUBT Mar-11 KRISHNA CHANDRA MANORANJAN SAHA RAMAWATOR ASOPA 2491 COMMERCE BRANCH, KOLKATA SHAKESPEARE SARANI, KOLKATA-700 017 SENAPATI Sun-Bio Agro M/S T M EXPORTS M/S WEST WIND CHIRANJEET 2492 SUN BIOTECHNOLOGY LIMITED 21A, SHAKESPEARE SARANI, KOLKATA-700017 1628.21 DOUB Mar10 The Agarpara Co.Ltd. SOURAV BANERJEE 1853750 CHAITAN CHOWDHURY 636857 SAROJ KUMAR SHAW 1725303 SHYAM SUNDAR BAGRI NILKANTA MONDAL 2688749 MRINMOY SARKAR 2689605 MAHENDRA SARSWAT SBI W.B. SAMB,KOLKATA Enterprises Pvt.Ltd. PVT.LTD. MARKETING PVT.LTD. CHAKRABORTY 2493 SUN EARTH CERAMICS LTD The Federal Bank Ltd MAHARASHTRA MUMBAI VILLE PARLE NEW BHARAT BUILDINGS, CHORRUPDEO CROSS LANE 1, BYCULLA, MUMBAI 33 2501 LOSS DEC03 NA SURESH G MOTWANI VINOD G MOTWANI KISHORE F MOTWANI MADAN RELWANI PROMOD KUMAR BACHAR SANJAY KULKARNI SUSHMA DESMUKH SUN EARTH CERAMICS LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT NEW BHARAT BUILDING, GHARUPDEO CROSS LANE NO.1, 1424 DOUBT Sep-02 SURESH MOTWANI VIOND MOTWANI KISHORE MOTWANI 2494 COMMERCE BRANCH, MUMBAI OFF RAMBHAU BHAGLE ROAD, BYCULLA, MUMBAI 33 SUN EARTH CERAMICS LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 501, SANGLI BANK BUILDING, 296, PERIN NARIMAN STREET, 2453 LOSS Mar-03 SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI 2495 COMMERCE-EGTB BRANCH, MUMBAI FORT, MUMBAI. SUN ECO FLAMES PUNJAB NATIONAL KARNATAKA MAHALAXMI LAYOUT 76/A, BOVIPALYA OORUKERE VILLAGE, NH-4, TUMKUR 104.99 DOUBTFUL SEP11 CUB, SBP, FEDERAL BK, BHADRADHYA 2496 BANK 572106. SARSWAT CO-OP BK. Satyajit Deshpriya Hitendra Kumar Gyanendra Kumar 2497 Sun Granite Exports Ltd. SBI Orissa SAMB, Bhubaneswar Paniora, Gangapada, Dt.Khurda 509.00 LOSS Nov08 Mishra 19743 Mohanty 338775 Mohanty 2380607 N.K.Bhoumik. 390453 SUN SHINE INDS. PVT. LTD. PUNJAB NATIONAL UTTRAKHAND KASHIPUR STATION ROAD KASHIPUR 456.96 DOUBTFUL JUN10 SMT. NEETA SOM PRAKASH KRISHAN MURARI 2498 BANK AGGARWAL AGGARWAL Sunchlorochem SBI Gujarat SAMB Ahmedabad 9, Ajanta Industrial Estate, P.O. -- Vasana Iyava, Sanand, 175.31 Aug11 Jignesh D. Patel Kalpesh S. Patel 2499 DOUB Ahmedabad SUNDER TRAVEL SHOPPE&TRUST HOME PURUSHOTTAM BHAVAN, LITTLE GIBBS ROAD, MALABAR Dr. LAXMIKANT Mrs. ROMY LAXMIKANT SANJAY LAXMIKANT 2500 VIJAYA BANK MAHARASHTRA PUNE CAMP 170.93 LOSS (AUC) SEP01 COM CENTRE PL HILL, MUMBAI 400006. REVACHAND BHOJWANI BHOJWANI BHOJWANI SUNDERBAN ECO SCENIC TOURISM PVT. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 64/1/14, Belgachia Road, Ist floor, Kolkata – 700 037 116 LOSS Dec.-08 Prabhat Kumar Samanta Amrita Samanta (Mrs) 2501 LTD. COMMERCE BRANCH, KOLKATA 2502 SUNDERBAN SEAFOODS PVT LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BURRA BAZAR 8 J, CHANDRA MANDAL LANE, CALCUTTA 700 029 701 DOUBT MAR98 SBI GOUTHAM GHOSH INDRANI DUTTA, MRS 384, M. Dabholkarwadi, Room No. 8, 2nd Floor, Kalbadevi Sohansingh Chimansingh 2503 Sunflower Embroidery Pvt Ltd SBI Maharashtra SAMB-II Mumbai 1951.05 LOSS Sep13 339919 Pravinkumar Purohit 2719078 Dilipsingh Purohit 2719143 Road, Mumbai 400002. Purohit KANIKA 45 A,NEW ALIPORE RESIDENCY,BURASHIBTALA MAIN ROAD MUKHESH KUMAR HANUMAN PRASAD BHARAT KUMAR VINAYAK EXTRUSIONS 2504 SUNIL ISPAT & POWER LIMITED 1974.73 DOUB Mar11 665002 615394 1102954 SUNIL KUMAR MALL 398430 SHAYAM SUNDER MALL 398404 INFRUSTRUCTURE & KOLKATA-700038 AGARWAL AGARWAL AGARWAL LTD SBI W.B. SAMB,KOLKATA POWER LTD G/2, Balrajeshwar Appt., Balrajeshwar Road, Mulund (W), 2505 Sunita Petrochemicals Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 247.29 LOSS Jan03 M P Abraham A Abraham (Mrs) Saji P Abraham Mumbai 400 080 SUNLIGHT FOOD SBI DELHI SAMB, New Delhi 656/2 MAIN ROTHAK RD, MUNDKA DELHI REGD OFFICE:- 42 530.00 Mar99 SURESH GOEL 2506 KM STONE VILL ROHAD TEL, BANADURGARH JHAJHHAR LOSS HARYANA Mahesh Kumar 2507 Sunray Lighting Private Limited 161/1 Mahatma Gandhi Road(Room No.57) Kolkata-700007 544.68 DOUB Apr08 Harish Kumar Bhuwalka 290583 290609 Himangshu Bhuwalka Sudhir Bhuwalka 1295007 KISHANLAL BHUWALKA 1295124 RAJKUMARI BHUWALKA ASHA BHUWALKA SBI W.B. SAMB,KOLKATA Bhuwalka 2508 SUNRISE INSTITUTE OF ENG PUNJAB NATIONAL UP GWAL TOLI, KANPUR 127/133 JUHI GAUSHALA KANPUR 408.41 DOUBTFUL DEC10 AMIT SHUKLA RAJEEV SHUKLA 2509 Sunrise Zinc Ltd. SBI Maharashtra SAMB I Mumbai Opp. Anant Nagar, Gogal Margo, Goa 403602. 391.90 LOSS Mar99 Kailash Jaju 00464727 Pankaj Jaju 00461624 Neeraj Jaju 01571681 Kavita Jaju Supal FRP P Ltd SBI A.P. SAMB Secunderabad 2 B Type III, 2nd Floor, Indl.Estate, Kukatpally, Hyderabad 334.06 Dec10 Nuna Rudreswara Nuna Anantha Laxmi 2510 DOUB Venkata Ramana Tulasi Parvathi(Director) Rao(Mg.Director) 2511 Super & Stainless Hi-Alloys Pvt Ltd SBI Maharashtra SAMB I Mumbai G-5, Everest Chambers, 156, Tardeo Road, Mumbai 400034 359.56 LOSS Mar05 Chandubhai Z. Patel Jagdish J. Doshi Viral J. Patel Parasram G. Purohit P.C. Khurana Hashadbhai P. Patel Rohit J Patel Super Chemfab Engineers And Consultants BANK OF Delhi Delhi Rajouri Garden J-7/59A Rajouri Garden New Delhi-110027 1171 Loss Sep-13 Ramesh Puri Arun Puri Mrs. Vibha Puri W/O 2512 Pvt Ltd MAHARASHTRA Mr. Ramesh Puri H NO 343 SEC 3COLD CENTRAL BANK OF INDIA LANEMANDI SUB-ST 2513 SBI SUPER STEEL TRADERS CHANDIGARH S A R B CHANDIGARH GOBINDGARH 400.00 Oct13 Pawan Garg Superbuild India Pvt Ltd SBI A.P SAMB Secunderabad Plot No: 287/A,M.L.A.COLONY,Road No 12,Banjara Hills, 825.45 SUB-ST Sep12 Mir Mazher Ali 2786214 Zakia Sultana Mir Azher Ali Quddus Mohiuddin 2514 2326549 Hyderabad-500034 SUPERSTAR MULTITRADE (P) Ltd. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 30TH FLOOR, WTC, CENTRE POINT, CENTRE 1, CUFFE 353 DOUBT 31/03/2012 LALIT PODDAR SHERI RAVEE PODDAR DHANVANTI C. 2515 COMMERCE BRANCH, MUMBAI PARADE, MUMBAI-400005 MYATRAVAR Suraj Agro BANK OF Maharashtra Asset Recovery Mumbai S.No.160/1, At Nandur, Post Dhanora,Tal.Yeola, Dist.Nasik 198 Doubt Oct09 NA Ms Mayura Premal 2516 MAHARASHTRA Gujarathi/Patel(Prop) SUB-ST Hariom Tyagi Shri Kuldeep Kumar Smt Archana Tyagi W/o Sharma S/o Sri Shripal Shri Hariom Tyagi Sharma 206, Sai Kripa Arjun Nagar Opposite Indian Oil Petrol Pump Delhi Road, 2517 SURAJ MOTORS SBI Utter Pradesh HAPUR ADB 120.00 H.No 203, Plot No 9/2/5, Apartment Sector-11, Hapur 24521 Sector-9, Vaishali Distt Vasundra Distt Ghaziabad Ghaziabad May13 2518 Surcoat Consultants P.Ltd.(Dormant) BANK OF Maharashtra Hadapsar Ind.Estate Pune Plot No.32, Surekha, Ishadan DHS, Paud Road, Pune-411029 529 Loss Oct98 NA Hitin Sachin Apte Charula Hitin Apte 2519 SURESH KUMAR KUKREJA PUNJAB NATIONAL DELHI RAJINDERA PLACE, NEW DELHI L-19, RAJORI GARDEN, NEW DELHI. 197.39 DOUBTFUL SEP11 SURESH KUMAR Suri Computers (P) Ltd. SBI A.P. SAMB Secunderabad H.No.12-5-35 / A / 9 SRINIKET TARNAKA, HYDERABAD – 500 127.59 Mar98 S Rama Krishna, S Prem Kumar(Director) S Guna Rajan(Director) S Rajya lakshmi 2520 LOSS 017. Managing Director (Smt)(Director) N-39 MIDC Indl. Area, Hingna Road, Nagpur. & Flat BW - 5, Premlata M. 2521 Surya Dhatau Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai 106.73 LOSS Dec00 Ashok Mangiram Gupta Anu Ashok Gupta(Mrs.) 83-84, Canal Road, Ramdaspeth, Nagpur. Gupta(Smt.) # 1232 Sector 18-C, Chandigarh Rajiv Goyal (Sh.) ALKA 2522 4091.00 DOUB SURYA HEALTH CARE LIMITED SBI UT SAMB, CHANDIGARH Aug12 GOEL 2523 SURYA IMPEX PUNJAB NATIONAL DELHI DELHI WAZIRPUR(ASHOK VIHAR) 1727/3,RITCO RICE PALACE,NAYA BAZAR,DELHI-6 374.75 LOSS AUG12 VIVEK GILL 2524 SURYA ISPAT SBI UP SAMB LUCKNOW 117/H-1/363, ASTHANA COMPLEX, PANDU NAGAR, KANPUR 103.50 LOSS Dec07 JITENDRA CHAWLA ANUJ KUMAR CHUGH CHANCHAL KUMARI 2525 SURYA PHARMACEUTICAL LIMITED The Federal Bank Ltd NEW DELHI CHANDIGARH 85, HPSIDC, INDUSTRIAL AREA, BADDI, H.P. 12915 DOUBT Mar-13 SBI, PUNJAB NATIONAL BANK,RAJIV IDBI GOYAL BANK, PUNJAB & SIND BANK, BANK OF BARODA,ALKA GOYAL CORPORATION BANK, EXIM BANK, ALLAHABAD BANK 2526 SURYA PHARMACEUTICAL LTD Corporation Bank H.P CHANDIGARH 85, HPSIDC, INDL AREA, BADDI (H.P) 9173.73451 DOUBT SEP13 MR. RAJEEV GOYAL MRS. ALKA GOYAL 2527 SURYA PHARMACEUTICAL LTD CORPORATION BANK H.P CHANDIGARH 85, HPSIDC, INDL AREA, BADDI (H.P) 9173.73451 DOUBT SEP13 MR. RAJEEV GOYAL MRS. ALKA GOYAL 2528 SURYA TRADERS/PAN BIZ COPORATION State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM VIII/333-8 KAITHAKKADU PAIMATOM ERNAKULAM DIST 981 DOUBT Nov-10 HANEEFA A A ABDUL AZEEZ K A JASMIN K A 2529 SURYA TRADING CO. SBI Jammu & Kashmir S A R B JAMMU 51-AGENERAL BUS STANDJAMMU TAWI 188.00 SUB-ST Mar11 SATISH GUPTA ACKPA6937G One India bulls Centre, India bulls Building, 1103, 11th Floor, Sanjiv Chandru Jaswinder Singh Oberai Sanjeev Kumar Agrawal Supreet Chowdhary 2530 Surya Treasure Island Pvt. Ltd. SBI M.P. SAMB Bhopal 2B Tower, Senapati Bapat Marg, Elphinstone Road West, 1660.00 DOUB May12 Manish Kalani (Shri) Avnish Hasija (Shri) 211356 Kamal Agrawal (Shri) 532052 1674794 2120220 2133535 2714013 Chandiramani (Shri) (Shri) (Shri) (Shri) Mumbai 4000 013 2531 SURYA VINAYAK INDUSTRIES LTD State Bank of Trancover DELHI PARLIAMENT STREET- NEW DELHI E-3 MANGOLPURI INDUSTRIAL AREA PHASE II NEW DELHI - 110034 14572 DOUBT Jun-13 SBHSBPSBMSBBJICCIUBIPNBBOIHSBCBOBALBCBUCSANJAY JAIN - PROMOTER DIR 26147 RAJIV JAIN 26004 SANJEEV AGARWAL 25998 ROHIT CHOWDHARY 26031 RAJEEV JAIN 84369 KAMAL KANT SHARMA - ADDL DIR 296914 MAN MOHAN GARG - ADDL DIR 1547398 ANIL JUNEJA - ADDL DIR 1891779 2532 SURYA VINAYAKA INDUSTRIES SYNDICATE BANK DELHI DELHI 1-13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI 110002 2805 DOUBT MAY12 SANJAY JAIN 0 RAJIV JAIN 0 SANJEEV KUMAR AGARWAL 0 ROHIT KUMAR CHAUDHARY 0 RAMESH KUMAR SAREEN 0 CVS SUBRAMANYA GOPAL 0 SUDHINDRA KUMAR JAIN 0 KAMAL KISHORE GUPTA 0 SURYA VINAYAK HOSPITALITIES P LTD- CORPO 0 0 0 0 0 0 Suryakiran Paper Board Industries BANK OF Maharashtra Asset Recovery Branch, Nagpur Plot No 34.Ar-vind Society 280 Doubt Mar-13 Mr,. Kiran Dattatraya Mr. Sorreshwer Balirarn Mr, Naresh Prataprai Mr. unil Naresh Lalwani 2533 MAHARASHTRA Narendra Nagar Nagpur-13 Kholkute Pikalniunde (Retired) Lalwani (Expired) (New partner)

Suryaputra Filling Station Karnataka Harihar Filling Station, 16/12, Heggenahalli Main Road, 143.08 Jan09 J.Sandeep 2534 SBI SAMB Bangalore LOSS Yeshwantpur, Bangalore. 2535 Susheetal Bridges & Highway Builders SBI J&k SARB JAMMU 307/B/2 South Block Bahu Plaza Jammu 335.00 DOUB Nov10 Susheetal Abrol 2536 Susheetal Trading Co. SBI J&k SARB JAMMU 307/B/2 South Block Bahu Plaza Jammu 122.00 DOUB Apr11 Susheetal Abrol Hitendra Kumar Bijendra Kumar Gyanendra Kumar 2537 Sushree Plastic Industries Ltd. SBI Orissa SAMB, Bhubaneswar Mancheswar I.E. Bhubaneswar 473.00 LOSS Feb06 Mohanty 338775 Mohanty Mohanty 2380607 Purna Chandra Mohanty Kirti Chandra Mohanty Suvarna Aqua Exports Ltd SBI A.P. SAMB Secunderabad Reg.Off:Road No 13, Banjara Hills, Hyderabad-500034 900.84 Mar97 Anne Ramesh P Buchi Prasad (CEO) 2538 LOSS (Chairman) 2539 SUVARNA AQUA FARM AND EXPORTS LTD.State Bank of Trancover ANDHRA PRADESH HYDERABAD ADMINISTRATIVE BUILDINGS PAKALA(V) 523 101 NEAR SINGARAYAKONDA PRAKASHAM2341 DIST.DOUBT AP Mar-98 ABID HUSSAIN (DR.)(@) A.RAMESH 1630583 G.S.RAO(@) P.BUCHI PRASAD 1630726 K.MADHAVA RAO(@) CHELLARAM N.KRIPALINI(@) D.J.RAMESH (@) K.SURESH(@) N.M.SEKARAN "NOM"(@) B.V.P.RADHAKRISHNAN (@) K.B.PILLAI(@) SURAPANENI ANJANEYULU - (P) 2440557 2540 Suvin Cement Pvt Ltd SBI Gujarat SAMB Ahmedabad Surendranagar, Gujrat 101.33 LOSS Mar94 V.R. Bavishi SUVM Shipping BANK OF Goa Vasco Da Gama Shop no.9, Ground floor, Elvira apartment, Near St.Andrews 533 Loss Jun12 Surendra Appa 2541 MAHARASHTRA church, Vasco, Goa -403502 Shirodkar (Proprietor) Sven Genetech Ltd. SBI A.P SAMB Secunderabad 10-2-71 & 72/1, Road No:3, West Marredpally, Secunderabad 3596.55 Nov11 Venkata Ramana 176000 2542 500 038 / Golden Galazy Building, 10-3-120, Plot No:52, DOUB Kalavakolana(MD) Teachers Colony, East Marredpally, Secunderabad 500 026 2543 SVIL MINES LTD SYNDICATE BANK DELHI DELHI PREM SADAN, 5TH FLOOR, 11 RAJENDRA PLACE, NEW DELHI 110008 1239 DOUBT JUN12 SANJAY JAIN 0 RAJIV JAIN 0 RAHUL KUMAR YADAV 0 JOGINDER PAL KUNDRA 0 SURENDER KUMAR TUTEJA 0 VINOD KUMAR WAHI 0 PREM KUMAR RATOGI 0 MANMOHAN GARG 0 SATHEESH JAIN 0 RAMESH KUMAR SAREEN 0 AMIT VOHRA 0 KAMAL KISHORE GUPTA 0 SURYA VINAYAK HOSPITALITIES P LTD- CORPO 0 0 SWADESHI COTTON MILLS LTD. (WRITTEN PUNJAB NATIONAL UP ARMB KANPUR JUHI KANPUR 153.68 LOSS MAR80 DR. RAJA RAM JAIPURIA ASHOK JAIPURIA 2544 OFF AC) BANK 2545 SWAMI COACHES & ENGG. (P) LTD. SBI UT SAMB, CHANDIGARH PLOT NO. 33, INDUSTRIAL AREA PHASE-I, CHANDIGARH 564.00 DOUB Jun12 Pardeep Mittal Monika Mittal SWAMI VIVEKANAND SHIKSHAN PRASRAK PUNJAB NATIONAL MAHARASHTRA KALYANINAGAR PUNE SRVY. NO. 184, BODHAN NAGAR, JALKOT ROAD, UDGIR 401.90 DOUBTFUL JUN12 SUDHIR B. JAGTAP BABURAO GANPATRAO MAROTI PANDURANG VISHVAMBHAR KESHARBAI MANGAL RAMRAO SUNIL BABURAO 2546 MANDA BANK 413517 DIST. LATUR(MS) JAGTAP GHARGE RAGHUNATHRAO MADHAVRAO JADHAV SHINDE JAGTAP SWAN DISTILLERIES PVT. LTD. PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI AMBA FATORDA, BLOCK NO. 4 FIRST FLOOR, GOGAL 154.00 LOSS MAR05 ALBEENA P MATHER MN RAI LPG MANU 2547 BANK MARGAO, GOA 2548 Swaraj Udyog SBI GUJRAT Jamnagar (Super Market) Shed No.334 & 335, GIDC, Dared, Jamnagar 114.00 LOSS Mar99 Rajendra M. Shah NA NA SWARANJIT SINGH KAPOOR (13.03.2012) SBI DELHI SAMB, New Delhi Mr. SWARANJIT SINGH KAPOOR,A-293 NEW FRIENDS 403.00 Dec11 SWARANJIT SINGH KAPOOR 2549 DOUB COLONY ND 2550 SWASTIK SOFTECH PVT LTD. The Federal Bank Ltd JHARKHAND RANCHI SWASTHIK HOUSE, GANDHI CHOWK, UPPER BAZAR, RANCHI - 834001, JHARKHAND131 DOUBT 13-Mar NA Binay Sarawgi Bishwanath Sarawgi Binod Sarawgi DUDHA PUKUR ,PO HATKRISHNANAGAR.PS PARRA SAYER SWAPAN KUMAR 2551 SWASTYAYAN AGRO INDUSTRIES 149.73 DOUB Mar13 TAPAN KUMAR HALDER TARUN KUMAR HALDER JAYASHREE HALDER DIPA RANI HALDER SBI W.B. SAMB,KOLKATA ,BANKURA-722206 HALDER [1014/1016,Prasad Chambers,Opera House, Mumbai 400 004 Shailesh Jayantilal Shekhar Jayantilal Shauhrat Shekhar Asha S Mehta (Smt) Sarojben G Mehta (Smt) 2552 Swati Diamonds SBI Maharashtra SAMB I Mumbai 1256.26 DOUB Jun03 Anmol S. Mehta ]. Mehta Mehta Mehta (guarantor) (Guarantor) 2553 Swati Organics Ltd. SBI C.G. SAMB Bhopal E-3/63, Arera Colony, Bhopal 829.00 LOSS Sep01 Narendra Singh Bafna Pramod Ingle Swiss Jewels (I) Ltd.(Hendre BANK OF Maharashtra Fort Mumbai 102,Hendre Mansion,63,Peddar Road, Mumbai 400026 4065 Loss Jan85 NA Sudhir Laxman Hendre Manik Sudhir Hendre Shamlal Vazir Surinder Vazir 2554 Group)(Dormant) MAHARASHTRA (Deceased) 2555 SYED MEHARAJUDDIN PUNJAB NATIONAL J&K JAHANGIR CHOWL SRINAGAR EXHIBITION CROSSING SRINAGAR 179.51 DOUBTFUL DEC09 SYED MEHARAJUDDIN 2556 Sylvachem Polymers Pvt.Ltd. BANK OF Maharashtra Asset Recovery Mumbai 11,Nandanvan, 4th Rd.,TPS V,Santacruz (W) Mumbai 400005 921 Loss Jul92 NKGBS Coop. Bank Jayant P Tidke Y.Muridhar Rao 2557 SYNDICATE BINDERS SYNDICATE BANK DELHI NEHRU PLACE A-20 HOSIERY COMPLEX PHASE II,NOIDA EXTENSION, NOIDA, UP 178 DOUBT MAY10 VINOD RAJPAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2558 Synergy Financial Exchanage Ltd SBI Tamil Nadu SAMB, Chennai 14C North Crescent Road, T.Nagar, Chennai 600017. 241.68 LOSS Mar98 Y.G.Rajendra S.Venkatraman 2559 SYNERGY FINANCIAL EXCHANGE LTD. State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI NO.1 GROUND FLOOR PRESTIGE POINT HADDOWS ROAD CHENNAI 600 006 284 SUBST Mar-99 K.P.NARASIMHAN - CHAIRMAN F.L.DADHABOY P.K.KURIEN Y.G.RAJENDRA S.VENKATARAMAN V.VENKATESH Sysmed Laboratories Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 301, Balakrishna Apartment, Nr. Kashi Vishwanath Temple, 304.87 SUB-ST Jan13 Atulkumar Popatlal 1858465 Jayeshbhai Balubhai 6445433 Lalit Kapoor 1213123 Neelam Kapoor 1213152 2560 Rajmahal Road, Vadodara. Lodliya Chodvadiya 2561 T V LAXMA REDDY Corporation Bank ANDHRA PRADESH MADHAPUR PLOT NO 679, VASANTH NAGAR COLONY, KPHB, HYDERABAD 116.44312 DOUBT MAR13 MR. T.V.LAXMA REDDY MR.T.V.SURESH REDDY T.V.ARUNA DEVI 2562 T V LAXMA REDDY CORPORATION BANK ANDHRA PRADESH MADHAPUR PLOT NO 679, VASANTH NAGAR COLONY, KPHB, HYDERABAD 116.44312 DOUBT MAR13 MR. T.V.LAXMA REDDY MR.T.V.SURESH REDDY T.V.ARUNA DEVI 2563 T.K ENTERPRISES The Federal Bank Ltd KERALA ERNAKULAM ARB 35/2341-B, RAVIPURAM, M.G ROAD, COCHIN - 16 104 DOUBT SEP01 NA SUNDEEP ABRAHAM AMPU ABRAHAM(SMT) SUSAN THOMAS(SMT) ADITH KOCHUTHOMMEN T.K ABRAHAM RAJEEV ABRAHAM TAJ MILK FOODS LTD SBI DELHI SAMB, New Delhi 203-204, VISHWADEEP TOWER ,DISTRICT 5376.00 Aug09 ASHOK BATRA 2564 LOSS CENTRE,JANAKPURI,DELHI 2565 Tamil Nadu Sponge Ltd SBI Tamilnadu SAMB-Coimbatore Metha Nagar, Chellapillaikutai Village, Salem-636304 279.45 LOSS Jul03 J.Mehta JR Mehtha HB Yoddha VS Jayakumar S.Natarajan Chandrahas Dayal PG Chitale 2566 Tamilnad Marketing BANK OF Tamilnadu Valmikinagar Chennai 101,Perumalkoil Street,Poyyappakkan,Viluppuram-605103 487 Loss Feb02 NA Sri. Palani (Proprietor) No 21, Gandhipuram Main Road, Komarapalayam - 638183 Namakkal District 2567 Tan India Ltd SBI Tamilnadu SAMB-Coimbatore 551.82 LOSS Mar98 M.S. Mathivanan M.S. Kumanan P. Elango R. Rajappan E. Nirmala

2568 TANAAYA GEM & JEWELLERY EXPORT LTD. PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 347-A PANCHRATNA OPERA HOUSE MUMBAI 1012.00 DOUBTFUL MAR09 IOB,SBI, CANARA GAUTAM G MEHTA JAIMIN G MEHTA TANAAYA GEMS & JEWELLERY EXPORTS ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 347/A, PANCHARATNA, OPERA HOUSE, MUMBAI-400004 528 DOUBT Dec-09 GAUTAM MEHTA CHARU MEHTA (MRS.) JAIMIN MEHTA 2569 LTD. COMMERCE BRANCH, MUMBAI 347 - A Panchratna, M.P. Marg, Opera House, Mumbai 400 Gautamkumar Charu Gautamkumar Jaimin Gautamkumar 2570 Tanaaya Gems & Jewellery Exports Ltd. SBI Maharashtra SAMB I Mumbai 2239.44 LOSS Jan10 004. Gordhandas Mehta Mehta Mehta 2571 TANAY PHARMACEUTICALS Corporation Bank MAHARASHTRA MUMBAI-VILE PARLE 55/57 A, MARU BHAVAN, R.NO.302, 3RD FLOOR, GENU ROAD, KALBADEVI ROAD,223.4327 MUMBAI -400DOUBT 002 MAR09 JATIN B PATEL 2572 TANAY PHARMACEUTICALS CORPORATION BANK MAHARASHTRA MUMBAI-VILE PARLE 55/57 A, MARU BHAVAN, R.NO.302, 3RD FLOOR, GENU ROAD, KALBADEVI ROAD,223.4327 MUMBAI -400DOUBT 002 MAR09 JATIN B PATEL Plot No. 3, K-16/19, Industrial Area, Sewadham Road, 2573 TANISHQA INDUSTRIES VIJAYA BANK UTTAR PRADESH GHAZAIBAD 486.71 LOSS 16.03.2011 RAKESH GUPTA NA NA NA Mandoli, Delhi 110093 2574 TANZEEM PRINTERS PVT LTD Corporation Bank MAHARASHTRA MUMBAI-WORLI 126, MATHURDAS MILL COMPOUND, N M JOSHI MARG, LOWER PAREL, MUMBAI403.40175 LOSS MAR10 JUMANA ALI ASGAR ATTARI MURTAZA A ATTARI HOZEFA A ATTARI 2575 TANZEEM PRINTERS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-WORLI 126, MATHURDAS MILL COMPOUND, N M JOSHI MARG, LOWER PAREL, MUMBAI403.40175 LOSS MAR10 JUMANA ALI ASGAR ATTARI MURTAZA A ATTARI HOZEFA A ATTARI 2576 TARAI FOODS LTD State Bank of Trancover DELHI RK PURAM- NEW DELHI B-200 MOUNT KAILASH EAST OF KAILASH NEW DELHI 1 627 DOUBT Mar-03 SANDHU G S 53527 KIRAN SANDHU 53879 NARENDRA KUMAR BHARTI - (P) 55892 VIJAY JOLLY - (P) 80354 2577 TARGET OVERSEAS EXPORTS PVT. LTD. State Bank of Trancover KERALA KADUTHURUTHY MAIN KOTTAYAM 147 DOUBT Mar-02 K.J.JOSEPH P.N.AJAYAKUMAR S.K.N.ZAKKIR HUSSAIN P.P.ABDUL KHADER 2578 Targoff Pure Drugs Ltd. SBI A.P. SAMB Secunderabad 365 - A, Bakaram, Hyderabad - 500 020. 633.40 LOSS Mar98 S.Ramesh(Chairman) A.K. H.C. Pandey(Director) D C Sukla(Director) T R Venkatesh 2579 TARINI CAN.& HEALTH AWARENESS ORG. SBI DELHI SAMB, New Delhi F-25/97, SECTOR-7,ROHINI,DELHI 718.00 LOSS Feb09 R.N.MITTAL(Dr.)(PRESIDENT) TARUN EXPORTS ORIENTAL BANK OF HARYANA OVERSEAS BRANCH, GURGAON 24, Sector –6, IMT Manesar 257 DOUBT Mar./09 Prashant Dhingra 2580 COMMERCE 2581 TATA CONSTRUCTION & PROJECTS LTD SBI W.B. SAMB,KOLKATA 6A,MIDDLETON STREET,KOLKATA 796.16 LOSS Dec03 S. K. KOCHHER UTPAL DHAR 2582 Tata Mills SBI Maharashtra SAMB I Mumbai Bombay House 24 Homi Modi Street, Fort Mumbai 766.68 LOSS Apr86 Naval H. Tata Maharaj V. Singh P.V.Bapat P.S.Bhonsle P.C.Mehta R.M.Joshi 2583 TEAK TEX PROCESSING COMPLEX The Federal Bank Ltd KERALA PALGHAT P O BOX NO. 501, KANJIKODE WEST, PALAKKAD 678 623, KERALA 279 DOUBT MAR99 BOB, SBT, KSIDC K GANGADHARAN M BALASUBRAMANIYAN A SAKTHIVEL M SHANMUGHA VADIVEL T SIVAKUMAR P PALANISWAMY Team Asia Lakhi Semi Con. Ltd. SBI A.P. SAMB Secunderabad IDA, Patancheru, Medak District, A.P. 253.37 Sep03 P. Subba Rao(Managing C. Vivek(Director) K.Y. Mok Kwong A.V. Bhaskar 2584 LOSS Director) Yue(Director) Reddy(Director) 2585 TEAM ENGG & GREEN SOULTIONS SYNDICATE BANK KERALA MG ROAD, ERNAKULAM TEAM HOUSE, PLOT NO.71, MRA MAVALIPURAM, SEAPORT AIRPORT ROAD, KAKKANAD,185 KOCHI,DOUBT KERALA SEP12 GEORGE MATHEW-PARTNER 0 MAREENA GEORGE-PARTNER 0 0 0 0 0 0 0 0 0 0 0 0 0 2586 TEAM ROADWAYS & TRADING CO. PUNJAB NATIONAL PUNJAB RAMPURA PHUL VPO SIVIAN, BATHINDA 196.21 DOUBTFUL JAN13 SH. SAHIB SINGH 2587 TECCH KNIT Corporation Bank TAMIL NADU TIRUPPUR-MAIN TECCH KNIT SQUARE, S F 7, PONGUPALAYAM POST, PERUMANALLUR VIA TIRUPPUR345.91065 DOUBT SEP11 R NATARAJAN R ESHWARAN SUDHEENDRAN 2588 TECCH KNIT CORPORATION BANK TAMIL NADU TIRUPPUR-MAIN TECCH KNIT SQUARE, S F 7, PONGUPALAYAM POST, PERUMANALLUR VIA TIRUPPUR345.91065 DOUBT SEP11 R NATARAJAN R ESHWARAN SUDHEENDRAN TECHNO FORMULATIONS ORIENTAL BANK OF ANDHRA PRADESH HYDERABAD, MEHDIPATNAM 104, ALPINE TOWERS, KAWADIGUDA, HYDERABAD-80 143 DOUBT 29/09/2012 C BALASUBRAMANYAM MUDDANA LAKSHMI SYYED AMEENUDDIN 2589 COMMERCE DURGA (MRS.) 2590 TEE-MEN'S PVT.LTD (TEA EXPORTERS) VIJAYA BANK WEST BENGAL ARMB-KOLKATA NO.13/1, GOVERNMENT PLACE(EAST) C 209.85 LOSS MAR90 VENIAI ROY JAGADISH ROY VINAY KUMAR SAIGAL VIPUL KUMAR SAIGAL SUMAN ANAND MR. KISHAN DEEP 2591 TEG RESORTS PVT LTD VIJAYA BANK PUNJAB AMRITSAR TEG COMPLEX, TARN TARAN ROAD, AMRITSAR 597.20 DB3 01.10.2006 PUNJAB & SIND BANK MR. RAM SINGH 1122573 MRS. RENU PADAM 1112830 NA SINGH(GUARANTOR) Teja Enterprises SBI A.P. SAMB Secunderabad D.No. 25-17-493, SRINIVASA RAO THOTA 2ND LANE GUNTUR 122.84 Jun09 K M Amarnath SS Vara Prasad Chalavadi Sambasiva Chalavadi Kocherla 2592 DOUB (Partner) (Partner) Rao (Guarantor) Ramakotamma Malleswaramma (Guarantor) (Guarantor) MAHENDRA H OMPRAKASH SHARMA 2593 TEJOMAL KARBONLESS PAPERS LTD. VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 601,TULSIANI CHAMBERS,212, NARIMA 271.32 LOSS (AUC) Jun-96 PRAKASH H MATHANI RAJU H MATHANI MATHANI "CAPT" Tejoomal Carbonless Paper Ltd. BANK OF Maharashtra Industrial Finance, Mumbai 601 Tulsiani Chambers,212 Narinan Pt.,Mu 233 Loss Oct88 Vijaya, ICICI,IFCI Prakash Hassaram Mahendra Hassaram Raju Hassaram Capt.O.P.Sharma (Retd) Alaxander J. 2594 MAHARASHTRA Mahatani (Def-D3/F32) Mahatani Mahatani CAPT. K SEETHARAMAN - RAVICHANDRAN - S RAMAKRISHNAN - V N SESAGIRI - TELE DATA TOWERS, 5TH FLOOR, NO.37/1, VELACHERY Company name did not K PADMANABHAN - Company name did not Company name did not Company name did not Company name did not Company name did not 2595 TELEDATA INFORMATICS VIJAYA BANK TAMIL NADU ARMB-CHENNAI 1734.00 LOSS 2/26/2009 BALASUBRAMANIAN - PROFESSIONAL PROFESSIONAL PROFESSIONAL PROFESSIONAL TAMBARAM MAIN ROAD, VELACHERY, CHENNAI - 600 042 reflect in MCA website MANAGING DIRECTOR reflect in MCA website reflect in MCA website reflect in MCA website reflect in MCA website reflect in MCA website CHAIRMAN DIRECTOR DIRECTOR DIRECTOR DIRECTOR K.Balasubramanian 2596 Teledata Informatics P Ltd SBI Tamil Nadu SAMB, Chennai 37/1, Teledata Tower, Velachery Chennai 42 33517.92 LOSS Jun09 K.Padmanabhan (Shri) N.Sakthivel (Shri) M.Seetharaman (Shri) R.Ravichandran (Shri) M.S.Rama Krishnan (Shri) (Gp.Captain) (Shri ) 2597 Teledata Marine Solutions P Ltd SBI Tamil Nadu SAMB, Chennai 37/1, Teledata Tower, Velachery Chennai 42 17879.16 LOSS Sep09 K.Padmanabhan (Shri) ` M.S.Nagarajan (Shri) K.Balasubramanian (Gp.Captain ) (Shri ) N.Sakthivel (Shri) Swapan Das Sharma (Shri) Nishit Kapoor (Shri) TEMPTATION FOODS LTD PUNJAB NATIONAL DELHI ARMB DELHI 4, UNITY HOUSE, 2ND FLOOR, 8 MAMA PARMANAND MARG, 5316.79 LOSS MAR11 VINIT KUMAR KALA PANT BHAIRAVI GOSWAMI R V JOSHI G RAMCHANDARAN E DAVID ELLINGTON EILZABATH 2598 BANK OPERAT HOUSE, MUMBAI- 400004. HARRINGTON 13, Yashodhara, 80, C.S.Veersavarkar Marg, Dadar, Mumbai Sachin Madhukar 2599 Terrior Wineries Pvt. Ltd SBI Maharashtra SAMB-II Mumbai 472.84 DOUB Mar08 Abhijit V Kabir (CEO) Violet D'Souza(Smt.) 400028. Khonolkar 2600 THAKUR JI INTERNATIONAL PUNJAB NATIONAL DELHI ARMB DELHI 5458, BASTI HARPHOOL SINGH, SADAR THANE ROAD, DELHI 140.77 DOUBTFUL JUN09 SANJAY GUPTA ROHAN AGGARWAL THAKUR RAMRATI SHIKSHA SAMITI ORIENTAL BANK OF MADHYA PRADESH DEWAS 18, VISHRAM BAG, DEWAS 145 DOUBT 31/12/2012 PUKHRAJ SINGH 2601 COMMERCE THAKUR 2602 Thaliyath Jewellers Pvt Ltd SBI Kerala SAMB Ernakulam Church Landing Road, Pallimukku,Ernakulam-682016 522.00 LOSS Apr08 George Joseph Mini George 2603 Thangam Steels Ltd SBI TAMILNADU SAMB CHENNAI C35 2nd Avenue, 4th Floor, Anna Nagar, Chennai 600 102. 9330.68 LOSS May13 P.S.Krishnamurthy 1762218 P.K.Vadivambal 1662246 K.S.Srinivasan 1764463 3/457,1st Street Kazura Garden, 2604 THANIGAIVEL S SBI Tamilnadu SALIGRAMAM 142.00 LOSS S. Thanigaivel Chinna Neelangarai, Chennai 41 Jan09 2605 THE CONFERENCE OF M B CHURCHES OF INDIASYNDICATE BANK ANDHRA PRADESH BANJARA HILLS M B MEDICAL CENTRE JADCHERLA 509302, DIST. MAHABHUB NAGAR (AP) 180 DOUBT JUL09 PUNJAB NATIONAL BANK,P BANK B ARNOLD OF MAHARASTRA DR.- SOCIETY PRESIDENT 0 R S LEMUEL DR.- SOCIETY VICE PRESIDENT 0 P B ARNOLD DR- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 2606 THE EVERGREEN ROADWAYS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY 59, NALLUKARA STREET, KANCHEEPURAM 631502, TAMIL NADU 349 DOUBT 14-Mar NA S RADHIKA THE GLASS HOUSE PUNJAB NATIONAL DELHI WAZIRPUR DELHI 8/5, PRATAP SINGH BUYILDING, JANPATH LANE, NEW DELHI- 395.49 LOSS MAY12 AMIT JAIN 2607 BANK 110001 The Governing Council of Conf.of BANK OF Andhra Pradesh Sikanderabad,Hyderabad MBC Medical College & 439 Loss Oct09 PNB, Syndicate Dr.P.B.Arnold 2608 M.B.Church MAHARASHTRA Hospital,Kavarampet(V),Jadcherla(M),Mehboob Nagar Dist. 1A/2B, Poonam Chambers, B Wing, Plot of Shivsagar Estate, Jayprakash Pannalal Rajkishor Gupta 2609 The Loot (India) Pvt. Ltd. SBI Maharashtra SAMB I Mumbai Commercial Premises Coop Hsg. Soc. Ltd., Dr. Annie Besant 4109.66 DOUB Oct11 00483702 03568335 Gupta (MD) (Additional Director) Road, Worli, Mumbai 400018. 79, Ramanuja Nagar, Uppilipalayam post, Coimbatore- 2610 The Silcal Metallurgic Ltd SBI Tamilnadu SAMB-Coimbatore 131.80 LOSS Feb03 C.R.NarayanaSamy T.K.Mruthyunjaya Roopa Jayalakhshmi G.J.Mathew 641015 Banraj R Khamele 2611 The Time Shop SBI Maharashtra SAMB I Mumbai Dharaskar Road, Near Itwari Post, Off Nagpur. 143.85 DOUB Jun09 Prabhat Khamele Prashant Khamele (Proprietor) 3, Rang Bhavan, M.G. Cross Road, Vile Parle (East), Mumbai - 2612 Thio Pharma SBI Maharashtra SAMB I Mumbai 244.49 DOUB Jan11 Kailash Dadhia Kamla Dadhia (Smt) 400057 Third Eye Creations BANK OF Maharashtra Asset Recovery Pune Ishana II, First Floor, Bhusari Colony, Paud, Kothrud, Pune 243 Loss Oct08 NA Prasad Anil Joshi 2613 MAHARASHTRA 411032 (Proprietor) sf No 66/1, Kalliyur Road, Orichery P.O, Sakthy Nagar, 1847060 expired on 2614 THIRUMAGAL POULTRY FARMS P LTD VIJAYA BANK TAMILNADU ERODE 145.59 DB3 10/07/2009 KARTHIKEYAN S SIVAKUMAR R 1911410 UTHIRASAMY S 2093675 CHELLADURAI Not appearing in WebsiteDR S ARULMANI Not appearing in Website Bhavani Taluk- 638415 12/10/2009 2615 THOMSON PHARMA SYNDICATE BANK KERALA THRISSUR PUGHTUR BUILDING, ERINJERY, ANGADI, THRISSUR 680001 178 DOUBT DEC10 THOMSON 0 ROSILY STEPHEN 0 V JACOB 0 JOLLY JOY 0 TESSY SEBASTIAN 0 GRACY JACOB 0 STEPHEN THOMAS- GUARANTOR 0 JOY THOMAS- GUARANTOR 0 0 0 0 0 0 0 2616 THOMSONS SPECIALITY PKGS & EXPORT(I) StateLTD. Bank of Trancover KERALA A R M BRANCH- ERNAKULAM XVII/1540 P T JACOB ROAD KOCHI 187 DOUBT Mar-93 N.T.JOSEPH N.T.ROBIN N.T.FRANCIS N.T.ANDREW N.J.CHERIAN FILOMINA FELIX ANGELINA JOSEPH CHRISTINA NOBERT N.T.NOBERT MATHEW M.VAZHATHAR 2617 THOPPIL JEWELLERY (JOSSY VARGHESE ANDState OTHERS) Bank of Trancover KERALA KOTTAYAM (MAIN) 17/119 VADAKKETHOTTATHIL BUILDINGS MUTTAMBALAM KOTTAYAM 151 LA Sep-03 JOSSY VARGHESE - MG PARTNER SHEEBA JOSSY (SMT) -MG PARTNER AWADESH KUMAR 2618 TID BIT MERCHANTILES PVT LTD. 205, RABINDRA SARANI,3rd floor ,Kolkata-700007. 144.74 LOSS Jul09 560406 RAM KRIPAL TIWARI 219207 KAILASH NATH PATHAK 560421 SBI W.B. SAMB,KOLKATA PANDEY 2619 TIGER JEWELLERY (I) PVT. LTD. PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 502 TOWER II, SEEPZ, ANDHERI (E) MUMBAI 526.00 DOUBTFUL MAR07 OBU HIMANSHU C MEHTA RAHIL H MEHTA TIM PACK PVT LTD PUNJAB NATIONAL DELHI ARMB DELHI 15TH MILE STONE GS ROAD, BYMIHAT, MAGHALAYA 1307.25 DOUBTFUL MAR04 SAMPURAN SINGH INDER PAL SINGH 2620 BANK 793101. BHUSRI BHUSRI 2621 TIPPANNA KAMAKNOOR SYNDICATE BANK KARNATAKA M S K MILLS GULBARGA PLOT NO. 48, CHWDESHWAR COLONY, GULBARGA CITY 204 DOUBT MAR11 THIMMAPPA KAMAKNOOR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Tirumalareddy Ramesh Reddy SBI A.P. SAMB Secunderabad S/o Appala Narayana , Flat No.202, Opp BPC Guest House, 131.55 Mar09 T Ramesh (Shri)(Prop) Tella Srinivas M Koteswara Rao 2622 DOUB Haritharamam Apts, China Waltair, Visakhapatnam-530003 (Shri)(Guarantor) (Shri)(Guarantor) 2623 Tirupati Electo marketing Ltd. SBI Orissa SAMB, Bhubaneswar 15, Bapujinagar, Bhubaneswar 276.00 LOSS Sep09 Milind Gupta 610669 Piyush Gupta 1250621 Renu Gupta 1556248 Vandana Gupta Aparna Gupta. N.K.Batra. Asha Batra. 2624 TIRUPATI KNIT FABRICS LTD State Bank of Trancover TAMIL NADU TIRUPUR 43 FIRST FLOOR BRIGEWATY COLONY EXTN. II ST TIRUPUR- 641 607. 406 DOUBT Mar-99 P.PADMANABHAN P.KAMALAM 2625 TIRUPATI TIMBER SBI W.B. SAMB,KOLKATA 77,EAST SINTHEE ROAD ,KOLKATA 188.11 LOSS Mar09 BISWAJIT SHARMA RAKHI SHARMA BELA ROY 2626 TIRUPATY BATTERY INDUSTRIES PUNJAB NATIONAL HARYANA KUNDLI 173 PATPARGANJ INDL. AREA DELHI 264.69 DOUBTFUL DEC12 YOGESH SHARMA 2627 TKT EXPORTS PUNJAB NATIONAL TAMILNADU ARMB COIMBATORE NO. 14 KATHIR NAGAR KANGEYAM ROAD TIRUPUR 127.36 DOUBTFUL MAR10 AV THIAGARAJAN TNJ Mouldtech Pvt. Ltd. BANK OF Maharashtra Karad, Distt. Satara Sokunj, 464/2, Shaniwar Peth, Near Super Market, Karad 1138 Loss Sep09 NA Kisanrao Kundlik 01988857 Ramesh Vithal Thorat 01334031 Pushpangadan Mangari 01667572 Vijay Parandekar 01709279 2628 MAHARASHTRA 415110(Dist.Satara)Fact.MIDC,Taswade(Kara Jamdade (Dr.) (Nominee) (Nominee) Tortue Foods (Proprietory) BANK OF Maharashtra Asset Recovery Mumbai Gala No.18/2, Plot No.287/18,Coal Bunder,Darakhana,Ray 134 Loss Mar10 NA Tushar Shah (Proprietor) 2629 MAHARASHTRA Road,Mumbai 10 2630 TOSHI GROUP OF INDUSTRIES PUNJAB NATIONAL UP SIKANDARABAD DISTT F113/1 ALPHA 2 BEHIND NAVEEN HOSPITAL GREATER NOIDA 1088.97 LOSS JUN10 KAPIL TYAGI (PROP) Totem Infrastructure Ltd SBI A.P SAMB Secunderabad H.NO. 8-2-334/B/2, Near SBI Executive Enclave,Road No.5, 8315.63 Jul14 Salalith Kavitha Rajeev Raju(Director) B.S.Kapoor(Director) B.Raghu Raja 2631 DOUB Banjara Hills,Hyderabad-500004 Tottempudi(MD) Tottempudi(Director) Kumar(Director) Tours India Ltd SBI A.P. SAMB Secunderabad 1st Floor, Venkat Enclave, Tickkle Road Vijayawsada 520 299.12 Mar01 K.Seetharama Rao (S/o Nutalapati Rama 010. Corp Office: 204, Haritha Apartments, Venkata Subba Rao) Tulasamma (Smt)(W/o 2632 LOSS Somajiguda, Hyderabad-500 082 Tel 040-23319536,23399391 (Managing Director) Nageswara Rao Fax: 040 55622935. Vijayawada) Tousif Ahmed R. Momin BANK OF Goa Porvorin, Goa 1)F-3, Darius Ave.,Caranzalem,Goa 2)107,Ghera Astoria,1st 457 Loss Jun12 Tousif Ahmed R. Momin 2633 MAHARASHTRA floor,Caranzalem,Goa 3)2234,Somwar Peth, Kolhapur (Proprietor) 2634 Transcoastal Cargo & Shipping SBI Tamil Nadu SAMB, Chennai 1st Floor, Catholic Centre, 108,Armenian St. Chennai 600001. 1806.29 DOUB Sep10 D.J.Manavalan (Cap) S.Chandramohan 2635 TRAVANCORE RAYONS State Bank of Trancover KERALA PERUMBAVOOR GOVERNMENT OF KERALA 1066 DOUBT Mar-05 GOVT GUARANTEED Treasure Super Mall Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 2nd Floor, Movie world Building, Jawahar Palace Road, 141.67 Jan09 Sanjay S. Raval 2500717 Pallavi S. Raval 2636 DOUB Palanpur 2637 TREND DESIGNS LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PLOT NO.43 A CEPZ KAKKANAD KOCHI 528 DOUBT Mar-98 SEBASTIAN CHOKKOTTU- CMD BIJU THOMAS S.SUNIL KUMAR- DIR A.D.MADHAVAN "NOM" TRICON HOTEL PVT LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI PLOT NO. 9, WARD NO.123, THANA ROAD, POLICE BAZAR 115.00 LOSS MAR91 DK CHAKRABORTY SK AGGARWAL 2638 BANK OAKLAND SHILLONG 2639 TRIMURTHI FERTILIZERS LTD State Bank of Trancover UTTAR PRADESH LUCKNOW - ALIGANJ 21/4 TILAK MARG LUCKNOW 671 DOUBT Mar-03 B.NATH R A DUBEY A NATH 2640 TRIMURTI ENTERPRISES Corporation Bank MAHARASHTRA MUMBAI-LCB SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206715.49391 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA MURUGESAM ADIMOOLAM 2641 TRIMURTI ENTERPRISES CORPORATION BANK MAHARASHTRA MUMBAI-LCB SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206715.49391 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA MURUGESAM ADIMOOLAM Trinetra Infraventures Ltd. BANK OF Andhra Pradesh Sultan Bazar, Hyderabad 210, Aditya Trade Centre, 2nd Floor,Ameerpeth, Hyderabad 3139 Loss Sep11 SBI, IFCI, Venture PVRRLN Prasad (MD) R. Suresh Gupta R.Koteshwar Rao M. Narsimha Rao Malikarjuna its Director CH 2642 MAHARASHTRA Capital Funds Ltd. Infratech(I)Pvt.Ltd. Mallikarjuna Rao Through 2643 TRINETRA PULSES SYNDICATE BANK KARNATAKA STATION BAZAR GULBARGA 10-234/9 VINOBHA BHAVE CHOWK, BRAHMPUR, GULBARGA 150 DOUBT MAY11 CHANNABASAIAH G NANDIKIL 0 SHARADABAI-,GUARANTOR 0 BHIMRAO S PATIL 0 0 0 0 0 0 0 0 0 0 0 0 TRINITY FORGE PVT. LTD. PUNJAB NATIONAL MAHARASHTRA AUNDH PUNE VINAY TOWER, PLOT NO. 4, CHANDRA GUPTA SOC. BEHIND 1501.31 DOUBTFUL MAR11 KISHOR HOWALE ANIL HOWALE 2644 BANK MAHARAJA COMPLEX, PAUD ROAD KOTHRUD, PUNE

Bunglow No. 26, F-2, Model Town CHS, Balrajeshwar Road, 2645 Trinity Petro Film Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 655.86 LOSS Mar99 M P Abraham A Abraham (Mrs) Saji P Abraham Mulund (W), Mumbai 400 080 23/527,KMP Nagar Madhura company Road, Tom Thomas & Rani 2646 LOSS Tritee Seafoods Pvt Ltd SBI Kerala SAMB Ernakulam Palluruthy,kochi,kerala India-682006 201.00 Jun08 K L Constantine Thomas Triton Synthetic Fibres Pvt Ltd Karnataka No.22, Bipala, Bi, Rash Behare Road, Kolkatta - 700 001 325.00 Sep99 B L Ganeriwala Pradeep Ganeriwala Bimaladevi Ganeriwala 2647 SBI SAMB Bangalore LOSS (Deceased) (Deceased) TRIUMPH INTERNATIONAL FIN (I) LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT OXFORD CENTRE, 10, SHROFF LANE, NEXT TO COLABA 4305 LOSS 31/12/2002 DHARMESH DOSHI JATIN SARAVAIYA KETAN V. PAREKH KARTIK K. PAREKH 2648 COMMERCE BRANCH, MUMBAI MARKET, COLABA, MUMBAI-400 005 TRIUMPH SECURITIES LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT OXFORD CENTRE, 10, SHROFF LANE, NEXT TO COLABA 2521 LOSS 31/12/2002 DHARMESH DOSHI JATIN SARAVAIYA KETAN V. PAREKH KARTIK K. PAREKH 2649 COMMERCE BRANCH, MUMBAI MARKET, COLABA, MUMBAI-400 005 Kirtikumar Chimanlal 2650 Triumph Steel Udyog Pvt Ltd SBI Maharashtra SAMB I Mumbai 203, Maker Towers V, Nariman Point, Mumbai 400021. 2892.78 DOUB Feb11 Ajay Nagindas Gandhi 02397955 Hemant Mavji Dedhia 02397467 02573374 Jain TRIVENI INFRASTRUCTURE DEV. CO. LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT A-27, SECOND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL 2465 DOUBT 31/12/2011 SUMIT MITTAL MADHUR MITTAL RAJ KUMARI MITTAL 2651 COMMERCE BRANCH, NEW DELHI AREA, PHASE-1, MATHURA ROAD, NEW DELHI 2652 TROPI NATURALS 28.02.2012 SBI DELHI SAMB, New Delhi F-27,KAMLA NAGAR,NEW DELHI 559.00 DOUB May11 MADHU BALA GUPTA RAJEE GUPTA Shankarraman 2653 Trusted Aerospace Eng. PLtd SBI Tamil Nadu SAMB, Chennai 18A 3rd Floor, 10/11, Duaraisamy Road, T.Nagar, Chennai 17 2852.93 LOSS Jun09 Janaki Shankarraman Subramanian Sundara Raman Sriraman Vaidyanathan Narayanan Gopala Sundaram Vaidyanathan 2654 TS MOTORS (I) PVT. LTD PUNJAB NATIONAL UP SARC LUCKNOW 10, NAVAL KISHORE ROAD LUCKNOW 2823.05 DOUBTFUL MAR09 ROHIT ARORA SUMAN ARORA REETA ARORA 2655 TUFF DRILLING PVT LTD Corporation Bank KARNATAKA BANGALORE-IFB 604, WING QUEEN'S CORNER APARTMENTS, OPP. INDIAN EXPRESS BLDG, 1473.05415CUNNINGHAM ROAD BANGALORELOSS SEP11 PNB, UBI OM PRAKASH VINAY YADAV VIVEK YADAV SACHAN LADHANI PRAKASH LADHANI M G MOHAN KUMAR 2656 TUFF DRILLING PVT LTD CORPORATION BANK KARNATAKA BANGALORE-IFB 604, WING QUEEN'S CORNER APARTMENTS, OPP. INDIAN EXPRESS BLDG, 1473.05415CUNNINGHAM ROAD BANGALORELOSS SEP11 PNB, UBI OM PRAKASH VINAY YADAV VIVEK YADAV SACHAN LADHANI PRAKASH LADHANI M G MOHAN KUMAR TUFF DRILLING PVT LTD PUNJAB NATIONAL DELHI ARMB DELHI JEEVAN TARA BUILDING, 5 PARILIAMAENT STREET, NEW 7762.09 DOUBTFUL DEC10 VINAY YADAV VIVEK YADAV OM PARKASH YADAV SN LADHANI PRAKAS LADHANI MG MOHAN KUMAR 2657 BANK DELHI-110001 Nimbbeppa S. 2658 Tuffbond Surface Coatings SBI Maharashtra SAMB I Mumbai B-45, B Wing, Jai Ganesh Vision, Akurdi, Pune -35. 107.99 DOUB Oct10 Dattaji B Yadav Manmohan Palat Subodh N Pandhare Waghu J Yadav Neelannavar Tukaram Dattatray Prakash Tukaram Naresh Tukaram Rupesh Tukaram 2659 Tukaram Pawaskar Exports Pvt. Ltd SBI Maharashtra SAMB I Mumbai G-10, Apna Bazar, Varade, Valaulika Road, Margoa 112.61 LOSS Jun04 1565043 2552149 2543716 2543718 T T Pawaskar (@) N N Pawaskar (@) Pawaskar Pawaskar Pawaskar Pawaskar 2660 TULA RAM NATH MUL LTD SBI W.B. SAMB,KOLKATA 11. MIDDLETION STREET,FLAT NO.6 ,KOLKATA-700710 503.36 DOUB Sep11 Vinay Sogany Vijoy Sogany TUNGABADRA FIBRES LTD. ORIENTAL BANK OF KARNATAKA RICHMOND ROAD, BANGALORE NO.1, RAJMAHAL VILAS EXTENSION, MEKHRI CIRCLE, 415 LOSS Mar-93 P. MURUGESAN (CO. UNDER . 2661 COMMERCE BANGALORE - 560080 LIQUIDATION) 2662 Tungabhadra Steel Products Pvt Ltd SBI Karnataka SAMB Bangalore T.B.Dam .Hospet 1719.22 LOSS Mar05 Paul Raj 2663 TWO PLUS FASHIONS SYNDICATE BANK WEST BENGAL N S ROAD KOLKATA 6D, PARK PLAZA, 71, PARK STREET, KOLKATA - 700 016 655 DOUBT MAR01 P K BISWAL 0 B S BISWAL 0 S K BISWAL 0 0 0 0 0 0 0 0 0 0 0 0 2664 TYAGI COLD STORAGE SYNDICATE BANK UTTAR PRADESH SADABAD,AGRA JALESAR ROAD, SADABAD DIST: HATHRAS 128 DOUBT JUN10 RAVINDRA KUMAR TYAGI 0 RAM KUMAR TYAGI 0 SARVESH TYAGI-GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 Tyche Pheripheral Systems Ltd SBI A.P. SAMB Secunderabad 13-6-436/A/26, Lakshmi Nagar Colony, Mehdipatnam, 1112.26 Feb10 Pradeep Chouhan (CEO) Vinay Kumar Maloo Vaibhav Maloo(Dir) Ashok Kumar (Dir) S Kamble (Dir) 2665 DOUB HYDERABAD-500028. (MD) 2666 U P METALL INDUSTRIES VIJAYA BANK WEST BENGAL ARMB-KOLKATA 1C, L.A. PLACE , SHAHNAJAF ROAD, 114.66 LOSS MAR94 B P GUL (@) B D GOYAL MRS PREMAVATHI U.P.TYRES & TUBES LTD. ORIENTAL BANK OF UTTAR PRADESH AMINABAD, LUCKN A 4-5, AMAWAN ROAD, INDUSTRIAL AREA RAE BAREILI - 152 LOSS Sep-93 GOVT.OF U.P. (CO. SINCE LIQUIDATED) . 2667 COMMERCE 229001 UNDERTAKING UDAHADI COLONISERS PVT. LTD. ORIENTAL BANK OF UTTAR PARDESH HAZRATGANJ, LUCKNOW 201, GOVINDA APARTMENT, 1-A, SHAHNAJAF ROAD, 180 DOUBT Mar-11 AJIT KUMAR 2668 COMMERCE HAZRATGANJ, LUCKNOW 3/704, Navjivan Commercial Society, Lamington Road, 2669 Uday Bright Bars Pvt Ltd SBI Maharashtra SAMB I Mumbai 687.17 DOUB Nov09 Mahendra V. Shah Daxa M. Shah (Mrs.) Mumbai 400008. UDAY EDIBLE PRODUCTS LTD SBI DELHI SAMB, New Delhi F-690, RIICO INDUSTRIAL AREA, CHOWPANKHI(BHIWADI), 2420.00 Jun07 MUNNA LAL SHARMA 2670 LOSS ALWAR, RAJASTHAN. Ugam Impex Ltd. SBI Gujarat SAMB Ahmedabad 7, Ruby Trade Centre, B/H Rajhans Point, Nr. Gitanjali 2256.49 Jan13 Jagdish Bodra 64752 Sangita Jagdish Bodra Alpesh Ramesh Bodra 1733322 Tushar Vinaychandra 2049526 2671 DOUB Cinema, Varachha Road, Surat. Maganlal Shah 2672 ULUBERIA COKE OVEN PLANT. Corporation Bank WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE) 2 BAROTTO LANE, 1st FLOOR, SUIT NO 105, KOLKATA -700069 2338.29539 DOUBT SEP13 RAJENDRA KUMAR JHUNJHUNW SURENDRAKUMAR JHUNJHUNWA 2673 ULUBERIA COKE OVEN PLANT. CORPORATION BANK WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE) 2 BAROTTO LANE, 1st FLOOR, SUIT NO 105, KOLKATA -700069 2338.29539 DOUBT SEP13 RAJENDRA KUMAR JHUNJHUNW SURENDRAKUMAR JHUNJHUNWA 2674 ULUBERIA METALIKS PRIVATE LIMITED Corporation Bank WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE) 2 BAROTTO LANE, 1st FLOOR, ROOM NO 105, KOLKATA -700069 1032.72335 DOUBT SEP13 KARNATKA BANK RAJENDRA KUMAR JHUNJHUNW SURENDRAKUMAR JHUNJHUNWA 2675 ULUBERIA METALIKS PRIVATE LIMITED CORPORATION BANK WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE) 2 BAROTTO LANE, 1st FLOOR, ROOM NO 105, KOLKATA -700069 1032.72335 DOUBT SEP13 KARNATKA BANK RAJENDRA KUMAR JHUNJHUNW SURENDRAKUMAR JHUNJHUNWA 2676 ULUBERIA TOBACCO CENTRE SBI W.B. SAMB,KOLKATA VILL & POST: LATIBPUR, ULUBERIA, HOWRAH-711316 144.00 DOUB Mar11 SUCHETANA BOSE SANJOY BOSE CHITTARANJAN BOSE 2677 UMAPATHI SYNTHETICS SYNDICATE BANK GUJARATH SURAT MAIN BLOCK NO 219, PLOT NO 51,VILLAGE KARANJ, TALUK MANGROL, KIM-MANDAVI 1038ROAD, DIST. SURATDOUBT JUN11 RAJESH KEDIA 145697 KRISHNA R KEDIA 329774 PRAMILA R KEDIA (GUARANTOR) 0 0 0 0 0 0 0 0 0 0 0 0 UNICORP INDUSTRIES LIMITED ORIENTAL BANK OF GUJARAT C.G.ROAD, AHMEDABAD C-177, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI 114 LOSS 31/03/1999 PRAKASH CHAND ARUN SOGANI B B GUPTA 2678 COMMERCE SOGANI UNICORP OVERSEAS LIMITED ORIENTAL BANK OF GUJARAT C.G.ROAD, AHMEDABAD C-177, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI 205 LOSS 31/03/1999 PRAKASH CHAND ARUN SOGANI 01942434 B B GUPTA @ RAJKUMAR JAIN 01128819 ASHOK KUMAR SANGHI 02453962 2679 COMMERCE SOGANI @ UNIFIED AGRO INDUSTRIES (INDIA) LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 34/41, KM STONE, VILL ASSODHA, TEHSIL BAHADURGARH, 1914 LOSS Sep-98 HARISH SIKKA RAJAN SIKKA RAKESH SIKKA SANJAY SIKKA J.C. VERMA (DR.) . 2680 COMMERCE BRANCH, NEW DELHI DELHI ROHTAK ROAD, HARYANA 2681 UNIMAX GRANITES PVT LTD SBI DELHI SAMB, New Delhi 403, BAJAJ HOUSE,97-NEHRU PLACE 382.00 LOSS Dec13 RAJESH BANSAL MUKESH BANSAL MONIKA BANSAL 2682 UNION MOTORS LIMITED State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI N.P.32 & 46 THIRU VI KA I E EKKADUTHANKAL CHENNAI-600 097. 374 SUBST Oct-01 INDIAN BANK HARITHA SRINIVASAN SONY H SRINIVASAN S.GOPALAKRISHNAN A.T.KRISHNAKUMAR S.VENKATARAMAN K.V.SRINIVASAN C.JAYARAMAN 2683 UNION MOTORS SERVICES LTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD NP 32 & 46, THIRU VI KA INDUSTRIAL ESTATE, EKKUTTUTHUNGAL, CHENNAI 190 LOSS JUN01 INDIAN BANK, CENTURIAN,LATE INDUSIND, HARITHA SBT SRINIVASAN SONYA HARITHA SRINIVASAN 2684 Unique Oil (I) Ltd. SBI Maharashtra SAMB I Mumbai Arvind Chambers 194, Andheri Kurla Rd. Andheri(E) Mumbai 352.19 LOSS Jan93 L C Khosla (Chairman) Yogesh Khosla Rewa Khosla (Smt) Gayatri Khosla (Smt) 2685 Unique Steel Tube BANK OF Maharashtra Asset Recovery Mumbai Survey No. 32, Vanivali Village,Tal. Khalapur, Dist. Raigad, 1292 Loss Mar10 NA Jaswinder Singh Sihra Mrs. Harpinder Kaur 111 & 112 ROYAL PALACE SECTOR 2, KHARGHAR, NAVI 2686 UNIQUESTEP MARINE INDIA P L SBI Maharastra SIR P M ROAD 813.00 LOSS PRIYALAXMI SHAJI MUMBAI 410210 Aug13 2687 UNIT CONSTRUCTION CO SYNDICATE BANK WEST BENGAL SALT LAKE KOLKATA UNIT HOUSE, P 40, BLOCK B, NEW ALIPORE, KOLKATA 700053 125 DOUBT JUN11 RANENDRANATH DUTTA GUPTA 0 AMARTYA DUTTA GUPTA 0 0 0 0 0 0 0 0 0 0 0 0 0 2688 UNITECH ENGINEER LTD SBI W.B. SAMB,KOLKATA 15 GANESH CHANDRA AVENUE, KOLKATA - 13 143.15 LOSS Mar05 BARUN KR GHOSH SUPRIYA GHOSH SIBANSHU BANERJEE 2689 UNITED BUSINESS SERVICES State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM BLDG NO.44/1730 OPP:V.GUARD LFC ROAD KALOOR KOCHI-17 124 SUBST Mar-07 JAYARAJ S (DECEASED) UNITED DIAMONDS LTD PUNJAB NATIONAL HP PARWANOO, SHIMLA 177, IST FLOOR, INDUSTRIAL AREA PHASE-II CHANDIGARH 137.35 LOSS JAN93 RK GUPTA SS GUPTA AC AGGARWAL SANJIV GOEL 2690 BANK 107-108, SEC-17B, CHANDIGARH United Diamonds Ltd (United Group of Avinash Chander 2691 SBI Maharashtra SAMB I Mumbai 107-110, Sector 17-B, Chandigarh 160017. 580.26 LOSS Mar92 Rajkumar Gupta Sham Sunder Gupta 00804397 Companies) Agarwal F-1, C6, Sector 3, Opp. SIES College & Corporation Bank, 2692 United Divers Private Limited SBI Maharashtra SAMB I Mumbai 2711.41. DOUB Feb11 Sahensar Pal Singh 00188630 Rahul Chaudhary 00250504 Ombir Yadav Nerul (E), Navi Mumbai – 400705

MR JATINDER PAL 2693 UNITED INDUSTRIES VIJAYA BANK PUNJAB LUDHIANA, CHANDIGARH VILLAGE NANDPUR, SAHNEWAL, DISTT. LUDHIANA 145.82 LOSS 19/10/2011 NA NA SINGH (PROP) UNITEL SOFTWARE LTD ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 4-5, IIND FLOOR, BHAWANI INDUSTRIAL ESTATE, OPP. IIT 499 LOSS Mar-04 ASHUTOSH MAYEKAR VIVEK GHAI SUNIL KHIMSARIA SIDDARTH KUMAR VIPIN C GANDHI ANIL B VEDMEHTA PRIYANKA MEHTA 2694 COMMERCE-EGTB BRANCH, MUMBAI POWAI, ANDHERI(E) , MUMBAI - 400 076 SINGH UNIVERSAL AGRO LINKS PUNJAB NATIONAL PUNJAB SANGRUR MAIN VILL. FARIDPUR, JHANSLA ROAD, TEHSIL RAJPURA DISTT. 1003.18 DOUBTFUL JUN12 RAJIV GOYAL ALKHA GOYAL DP SINGH HB VOHRA 2695 BANK PATIALA Universal Bio Fuels Ltd SBI A.P SAMB Secunderabad Flat No:202, Diamond House, D.No:6-3-663/E, Behind Topaz 1959.84 Nov09 Eric Armstrong 2235838 Sanjiv Gupta(Director) T V Rambabu(Director) 2696 DOUB Building Punjagutta, Hyderabad 500082 McAee(Chairman) Universal Enterprises BANK OF West Bengal Asset Recovery Branch, Kolkata CJ-262, Sector-2, Salt Lake City, Kolkata-700091 629 Loss March-07 1. Radhakishan Goenka 2. Dipak Goenka 3. Meena Devi Goenka 4. Rekha Goenka. 2697 MAHARASHTRA Universal Enterprises (Partnership) BANK OF West Bengal Asset Recovery, Kolkata 7,Ravindra Sarani, First Floor,Kolkata 700001 629 Loss Mar07 NA Rdhakrishna Madanlal Deepak Radhakrishna Smt.Meenadevi Rekha D/o Radhakrishna 2698 MAHARASHTRA Goyanka Goyanka Radhakrishna Goyanka Goyanka Universal Marine BANK OF Goa Vasco Da Gama Shop No 6/7 First Floor, Lakshjyoti Complex, Mundvel, Vasco 657 Loss Aug-12 Daya Prasad Tiwari Shailendra kumar Sarvesh Tiwari (Partner) 2699 MAHARASHTRA Gioa 403802 (Partner) Tiwari (Partner) UNIWORD TELECOM LIMITED ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 124A G Floor, Shahpur Jat New Delhi 110049 1996 DOUBT 11/03/2011 Ashoka B Mutha Abhishek Mutha Aashish Mutha Usha Mutha 2700 COMMERCE BRANCH, NEW DELHI 2701 UNIWORTH LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BURRA BAZAR UNIWORTH CENTRE, 5TH FLOOR, 70A SHAKESPEARE SARANI, KOLKATA 17 1335 LOSS JUN01 HSBC, UTIBK,ABN AMRO, SBM,A P LOHIA HDFCBK B P MUKESH S K JAIN 2702 UPADHYAY TRADING CO Corporation Bank DELHI NEW DELHI-VASANTH KUNJ PBB 165, 1ST FLOOR, KAPIL VIHAR, PITAMPURA, NEW DELHI 314.84407 LOSS SEP13 SOLE MR. PRADEEP UPADHYAY 2703 UPADHYAY TRADING CO CORPORATION BANK DELHI NEW DELHI-VASANTH KUNJ PBB 165, 1ST FLOOR, KAPIL VIHAR, PITAMPURA, NEW DELHI 314.84407 LOSS SEP13 SOLE MR. PRADEEP UPADHYAY 2704 UPLUS BATTERIES PVT LTD Corporation Bank KARNATAKA BANGALORE - IFB NO.5, 3RD FLOOR, LAXMI COMPLEX, 10TH CROSS ROAD, RMV EXTN, BANGALORE239.15245 LOSS DEC10 SHAMRAO VITTAL CO-OPERATIVEV D PADHYE BANK LTD G M PATWARDHAN R V PADHYE 2705 UPLUS BATTERIES PVT LTD CORPORATION BANK KARNATAKA BANGALORE - IFB NO.5, 3RD FLOOR, LAXMI COMPLEX, 10TH CROSS ROAD, RMV EXTN, BANGALORE239.15245 LOSS DEC10 SHAMRAO VITTAL CO-OPERATIVEV D PADHYE BANK LTD G M PATWARDHAN R V PADHYE 2706 URJA CABLE & METALS PVT LTD PUNJAB NATIONAL MP SARC BHOPAL 258, SEC 2 SHAKTI NAGAR, BHOPAL 319.12 LOSS APR99 VK MADAN AK SEHGAL NK MADAN 2707 URJA PLAST & CABLES PUNJAB NATIONAL MP SARC BHOPAL 258, SEC 2 SHAKTI NAGAR, BHOPAL 279.23 LOSS APR99 VK MADAN AK MADAN USHA INFOTECH PVT.LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 75 C, Park Street, 4th Foor, Kolkata -16 198 DOUBT 6/30/2009 Navneet Kandoi Nirmal Kr. Kandoi 2708 COMMERCE BRANCH, KOLKATA Usha Offset Prints P.Ltd. BANK OF Maharashtra Bhavani Shankar Road Mumbai 125 Govt.I.E.,Kandivali(W Mumbai/Nirmal,14th 350 Loss Dec88 NA Ashok Hootchand 00191244 Hiroo Hootchand Advani 00845778 Gouri Abhay Bhide 02977777 Abhay Waman Bhide 29644167 Anjali Abhay Bhide 02964204 Rajkumar Hootchand 2709 MAHARASHTRA Floor,Nariman Pt.Mumbai 21 Advani Advani USHA TEXTILES PUNJAB NATIONAL DELHI ARMB DELHI 9/702, KRISHAN DUTT GALI, SUBHASH ROAD, GANDHI 368.81 LOSS MAR12 MADAN LAL 2710 BANK NAGAR-110051 2711 Uthrakaliamman Infrastructure Pvt. Ltd SBI Tamilnadu SAMB-Coimbatore 22, Abdul Kalam Azad Street, Pollachi-642001 6486.12 DOUB Jan12 V. Manikandaraju T.Arulmozhi 2712 UTILITY ENGINEERS LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI 16 SHOPING CENTRE PANCHSHEEL PARK NEW DELHI 407.27 LOSS JAN89 AK BHARDWAJ VK UPPAL SM PANDEY SURJIT SINGH SVCHARI SATISH VOHRA RAGHU RAJ OP MEHRA MA DHURVE Utility Print Pack Pvt. Ltd. SBI Gujarat SAMB Ahmedabad Plot No. 46/47, Changoder Industrial Estate, Sarkhej Bavla 3463.38 Jun11 Manoj Mehta Mukesh Mehta Jinesh Mehta 2713 DOUB Road, Changoder, Taluka -- Sanad, Dist -- Ahmedabad. SUB-ST Satyanarayan Rathi 2714 Utkarsh Industries Pvt. Ltd. SBI M.P. SAMB Bhopal 410 Appolo Towers, 2 MG Road, Indore (M.P.) 2998.00 Dec12 Sarveshwar Rathi (Shri) Dwarka Das Rathi (Shri) (Shri) Arvindkumar Sajjanraj Vijaykumar Sajjanraj Manojkumar Sajjanraj 2715 Utsav Commodities Pvt. Ltd SBI Maharashtra SAMB I Mumbai D-2, MIDC Area, Ajanta Road, Jalgaon 105.22 LOSS Sep07 Jain Jain Jain Vijaykumar Sajjanraj Arvindkumar Sajjanraj Sharadkumar Kalyanji 2716 Utsav Overseas Pvt. Ltd SBI Maharashtra SAMB I Mumbai D/2, MIDC Area, Ajanta Road, Jalgaon 435.10 LOSS Sep97 Jain Jain Bafna UTSAV RICE MILL (P) LTD. ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT ANUPAMA APARTMENTS, 68, BALLYGUNGE, CIRCULAR 3694 DOUBT 28/02/2010 BINIT AGGARWAL SHAMBHU NATH AMIT AGGARWAL SIKHA AGGARWAL 2717 COMMERCE BRANCH, KOLKATA ROAD, KOLKATA AGGARWAL (SMT.) B-9/4, 2nd FLOOR, RING ROAD, RAJAURI GARDEN, DELHI- 2718 UTTAM BUILDERS VIJAYA BANK DELHI CHANDNI CHOWK, DELHI 106.00 DB2 29/07/2011 NA SATPAL BABBAR (PROP) 110027 2719 V N PUBLIC HEALTH & EDN TRUST SYNDICATE BANK TAMILNADU OPPANKARA ST COIMBATORE THENI, TAMILNADU 625531 574 DOUBT MAR11 OKANNAPPAN(DR)- MANAGING TRUSTEE 0 K SHANTHI (MRS)-SECRETARY & TRUSTEE 0 K ODAYAPPAN- TREASURER & TRUSTEE 0 K ALAMELU(MISS)- TRUSTEE 0 M THIYAGARAJAN- TRUSTEE 0 V SUNDARAM- TRUSTEE 0 0 0 0 0 0 0 0 0 V S N Plastics pvt ltd SBI A.P SAMB Secunderabad Namaskar House, MIG 172, KPHB Colony, Kukatpally, 919.00 Mar11 M.V.Sekhara 1559864 M.Vijayalakshmi(Direct 1720386 I.Siva Prasad(Director) 2720 DOUB Hyderabad Rao(Managing Director) or) 2721 V Sreedhar Rao SBI A.P. SAMB Secunderabad Plot No:240, Bachupally Village, Kutbullapur, Hyderabad 132.92 DOUB Apr09 V. Sreedhar Rao 2722 V.R.A.MARINE EXPORTS State Bank of Trancover TAMILNADU MOUNT ROAD- CHENNAI 48 VENKATESAN STREET CHINTADRIPET CHENNAI - 600 002 205 DOUBT Mar-04 VENKATESWARA RAO A 2723 V.T.Traders & Oleti Murali Krishna SBI A.P. SAMB Secunderabad 3-117, Sathamrai Village, Shamshabad Mandal, RR Dist. 109.94 DOUB Oct10 Oleti Muralikrishna Oleti Usha Rao 2724 VAB STEEL P LTD PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 19 JATINDRA MOHAN AVENUE, KOLKATA 700006 161.99 DOUBTFUL MAR10 ASHOK KUMAR VIDYASARIA AMLENDU MAITRA Vah Magna Retail Pvt Ltd SBI A.P SAMB Secunderabad 7C, Margadarsi Colonyt, Kothapeta, Hyderabad 500 060 2080.93 Jul09 K.Anjaneyulu(Director) 1197074 K.Sriram (Director) K.Savithri(Director) K.Uma 2725 DOUB Purnima(Director) 2726 VAID MILK PRODUCTS PVT LTD SBI Jammu & Kashmir JAMMU CANTT SHOP NO. 57 AGENERAL BUS STANDJAMMU 1268.00 SUB-ST May09 SATISH KUMAR GUPTA VAISHALI TRADING PUNJAB NATIONAL BIHAR SME PATNA MAHABIR VILLA MAHABIR LANE, BUDDHA COLONY EAST 288.89 DOUBTFUL MAR09 SUNIL KUMAR 00771179 RAJESH KUMAR 0292163 SMT. NEETA KESKAR 01843833 2727 BANK BORING CANAL ROAD PATNA CHOUDHARY (SINCE RESIGNED) Vaishnavi Gold SBI A.P SAMB Secunderabad H.No:6, Satyam Status Enclave, Swarnadhama Nagar, Old 1911.68 Jul11 MJVVD 462871 M Jyosna Lakshmi(W/o Midamarthi Venkata K Narsi Reddy(Director) K Sri Valli(Direcor) 2774197 2728 Bowenpally, Secunderabad 500 011 DOUB Prakash(Managing MJVVD Subba Rao(Director) 2694445 Director) Prakash)(Director) 2413707 Vaishu Engineering Industries SBI A.P. SAMB Secunderabad No.341, Chandra lok Complex, SD Road Secunderabad 282.37 Mar95 B S Naik (MD) S M Shetty( Dir) 2729 LOSS 500003. 2730 VAJRA CEMENTS & MINERALS P.LTD(RAYHANCorporation MINERAL Bank KARNATAKA BANGALORE - S.C.ROAD 2 nd MAIN, I st FLOOR, SRI NARAIN CHAMBERS, SUDHAM NAGAR, BANGALORE-560148.89 027. LOSS JUN04 KSIIDC, KSFC L CHATURBHUJ T RAMACHANDRA RAVI A KUNDNANI T.R. KRISHNAN *- FORMER NAME OF THE - COMPANY: RAYHAN - MINERALS & CHEMICALS - PVT. LTD. D. AHMED KHAN @ G HABIBULLA KHAN @ MUJIBULLA KHAN @ M A MAFIULLA KHAN @ M A SHARIFF @ USMAN KHAN @ 2731 VAJRA CEMENTS & MINERALS P.LTD(RAYHANCORPORATION MINERAL BANK KARNATAKA BANGALORE - S.C.ROAD 2 nd MAIN, I st FLOOR, SRI NARAIN CHAMBERS, SUDHAM NAGAR, BANGALORE-560148.89 027. LOSS JUN04 KSIIDC, KSFC L CHATURBHUJ T RAMACHANDRA RAVI A KUNDNANI T.R. KRISHNAN *- FORMER NAME OF THE - COMPANY: RAYHAN - MINERALS & CHEMICALS - PVT. LTD. D. AHMED KHAN @ G HABIBULLA KHAN @ MUJIBULLA KHAN @ M A MAFIULLA KHAN @ USMAN KHAN @ Gat No. 224/4, Dhule Surat Highway, Opp. Devnagar Prabhakar Budhaji Rishikesh Shriram Shriram Nathuji Meena Shivaji 2732 Valay Chemicals Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 156.05 DOUB Feb09 Pandharpur Road, A/P Sakri, Dist. Dhule. Chaudhary Khairnar Khairnar Chaudhary (Smt) 2733 VALLEY IRON AND STEEL CO SYNDICATE BANK DELHI CFB DELHI A 104/10 WAZIRPUR INDUSTRIAL AREA, NEW DELHI 110052 3520 DOUBT AUG12 RAKESH BINDAL 0 H RAI 0 ANITA BINDAL- GUARANTOR 0 HARI RAM- GUARANTOR 0 ANITA BINDAL- GUARANTOR 0 0 0 0 0 0 0 0 0 0 Vamshi Cold Storage SBI A.P. SAMB Secunderabad 1-774/1, 9th Lane, Pandaripuram, Chilakaluripet 208.17 Apr10 Muddana Ramanjaneya Muddana Satyavathy Gollapudi Subba Rao Muddana Nageswara 2734 DOUB Swamy Rao 2735 VANCHINAD LEATHERS LTD State Bank of Trancover KERALA THRISSUR(MAIN) THUVANNUR ROAD TRIKKANAPURAM KUTTIPURAM 206 DOUBT Mar-92 MOHAN NAIDU HARDYAL DOEGAR Varad Plast Industries BANK OF Maharashtra Talegaon Dhamdhere No. 174/3, 174/4, Survey No. 13/ 1B L & T Phata, Sanaswadi, 158 Loss Dec11 Vikas Shivaji Shelar Mrs. Jyoti Mahesh 2736 MAHARASHTRA Tal. Shirur, Dist. Pune (Partner) Hengane (Partner) 2737 VARANASI PETRO CHEM P.LTD. PUNJAB NATIONAL UP ARMB, ALLAHABAD SHRI RAM SHOPPING COMPLEX, SHOP NOP 450.23 DOUBTFUL SEP10 JAWAHAR JAISWAL TARA DEVI RAGHVENDRA JAISWAL 2738 VARDAAN DETERGENTS PVT LTD Corporation Bank DELHI NEW DELHI CAPS PLOT NO -131, SECTOR-24, FARIDABD, HARYANA-121005 111.45542 LOSS MAR12 P D LAKHANI SUMAN LAKHANI 2739 VARDAAN DETERGENTS PVT LTD CORPORATION BANK DELHI NEW DELHI CAPS PLOT NO -131, SECTOR-24, FARIDABD, HARYANA-121005 111.45542 LOSS MAR12 P D LAKHANI SUMAN LAKHANI Vardhman Agency Pvt. Ltd. SBI Gujarat SAMB Ahmedabad N-16, Madhupura Market, Nr. Police Commissioner Office, 737.61 May10 Mahavirprasad Pannalal Arunkumar 2740 DOUB Shahibaug, Ahmedabad -- 380004. Jain Mahavirprasad Jain 2741 VARDHMAN AGRO The Federal Bank Ltd MADHYA PRADESH BHOPAL OMEGA COMPOUND, ANAND NAGAR, BHOPAL 365 LOSS MAR04 NA ASHA JAIN H C JAIN TARUN JAIN ARUN JAIN REEMA JAIN 2742 VARDHMAN B2 BIG BAZAR SBI Jammu & Kashmir S M E JAMMU HALL NO 21ST FLOURS S COMLPEX CITY CHOWK 250.00 SUB-ST Nov13 Ramit jain Santosh Jain Meena Jain 2743 VARDHMAN ENTERPRISES SBI Jammu & Kashmir S M E JAMMU HALL NO 22ND FLOURS S COMPLEX CITY CHOWK 226.00 SUB-ST Nov13 Rajesh Chander Jain Sunil Jain VARDHMAN MAHAVIR COTTON ORIENTAL BANK OF GUJARAT C. G. ROAD, AHMEDABAD CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM ROAD, 237 LOSS Mar-02 ARVIND SANGHVI MAHSH SANGHVI SATISH SANGHVI HASMUKH SANGHVI S. 2744 INDUSTRIES LTD COMMERCE-EGTB AHMEDABAD. 2745 VARDHMAN TRADING CO PUNJAB NATIONAL DELHI DELHI TRINAGAR 163, PARKASH IND.AREA, SAHIBABAD, GHAZIABAD,U.P. 338.04 DOUBTFUL MAR12 ASHOK KUMAR 2746 VARIETY AUTOMOTIVES PVT LTD SBI A.P SAMB Secunderabad 1-1/11; Uppal-Nagole Road, Hyderabad-533343 1617.00 SUB-ST Sep13 K Satya Reddy K Prabhakar Reddy T Satish Reddy K Pavan Kumar VARIETY PRINTS PVT LTD. SBBJ WEST BENGAL BALLYGUNGE KOLKATTA 9, VIVEKANADA ROAD KOLKATA 700007 1199 PNB SUDESH KUMAR RADHA SONTHALIA 2747 SONTHALIA 2748 VARKEYS RETAIL VENTURES PVT LTD The Federal Bank Ltd KERALA ERNAKULAM PALARIVATTOM CIVIL LINE ROAD,PALARIVATTOM,ERNAKULAM 682025 893 LOSS Jun-12 SOUTH INDIAN BANK THRESSIAMMA ITTICHEN DENNIS P I TOBY ALAPPAT SEBY ALAPPAT ROSAMMA VARKEY VINU VARKEY A-109, 2nd Floor, Ravi Building, Near Alka Talkies, Pune Mangesh Vasant 2749 Varsha Electronics (I) Pvt Ltd SBI Maharashtra SAMB-II Mumbai 297.10 DOUB Oct10 1969320 Sunil Shankar Pawar 411030. Kulkarni 2750 VARSHNEY POWER CONDUCTORS PVT.LTD Corporation Bank CHANDIGARH CHANDIGARH 116, DIC INDUSTRIAL AREA, BADDI, SOLAN DISTRICT, HIMACHAL DISTRICT 176.97513 LOSS SEP09 RAKESH GUPTA OM PRAKASH MAHESHWARI DARSHAN LAL MALHOTRA 2751 VARSHNEY POWER CONDUCTORS PVT.LTD CORPORATION BANK CHANDIGARH CHANDIGARH 116, DIC INDUSTRIAL AREA, BADDI, SOLAN DISTRICT, HIMACHAL DISTRICT 176.97513 LOSS SEP09 RAKESH GUPTA OM PRAKASH MAHESHWARI DARSHAN LAL MALHOTRA Ashwini Pannalal Manjula Ashwini 2752 Varun (JMD) Rolling Mills Pvt. Ltd SBI Maharashtra SAMB-II Mumbai 274, Sonapur Lane, New Daru Khana Road, Mumbai 400010 1907.00 LOSS Sep08 Agarwal Agarwal (Mrs.) VARUN DYES CHEMICALS PVT LTD PUNJAB NATIONAL GUJRAT ARMB AHMEDABAD 218, AJANTA SHOPPING CENTRE, RING ROAD, SURAT, 221.04 DOUBTFUL SEP07 SANJEEV S PATEL SHIV BHAI A PATEL DIPTI BEN SANJEEV 2753 BANK GUJRAT (Decessed) PATEL Kirankumar Kuresh Tahesbhai Raaja Pukhraj Jain Mahender Ramchand 13, Shankeshwar Darshan, A.G. Pawar Cross Lane, Byculla Kailash Shriram 2754 Varun Industries Ltd. SBI Maharashtra SAMB I Mumbai 4845.36 DOUB Jun12 Navratanmal Mehta 00022882 00023426 RajKotwala Tahilramani 02301531 (East), Mumbai 400027. Agarwal (MD) 2755 VARUN INTERNATIONAL PUNJAB NATIONAL DELHI ARMB, DELHI BT 14, SHALIMAR BAGH, DELHI 364.66 DOUBTFUL MAY08 VARUN BHATIA SUBHASH BHATIA RAM BHATIA UMA BHATIA VARUN JEWELS PVT. LTD. ORIENTAL BANK OF MAHARASHTRA MUMBAI, OVERSEAS OFFICE: SHANKESWAR DARSHAN, A.G. PAWAR CROSS LANE, 4955 DOUBT 30/09/2013 KIRAN N. MEHTA 00022882 KAILASH AGARWAL 00023426 2756 COMMERCE BYCULLA (EAST), MUMBAI- 400 027 8/12, Veerabadrasamy Kovil Street, Gugai, Salem -636 006 2757 Varun Saravana Textiles India Pvt Ltd SBI Tamilnadu SAMB-Coimbatore 130.81 LOSS Jul08 Saravana Kumar

2758 Varun Seacon Ltd. SBI Gujarat SAMB Ahmedabad "Giriiraj" College Road, Nadiad, Kaira. 1184.69 LOSS Mar97 Prafulchandra V.Patel Paarish P. Patel Arvind I. Patel Ramkrishna I. Patel 2759 VARUN VANIJYA PVT. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 19 JATINDRA MOHAN AVENUE, KOLKATA 700006 557.09 DOUBTFUL MAR10 ASHOK KUMAR VIDYASARIA AMLENDU MAITRA Vasantha Surgical Equipments P Ltd. SBI A.P. SAMB Secunderabad Flat No: 401, Park Ville, G 5 Apartments, Srinagar Colony, 273.28 Nov10 A Vasantha (Smt) (W/o 2760 DOUB Hyderabad A Pullaiah) 2761 VASPON DAIRY Corporation Bank KARNATAKA KUSHALNAGAR BOLLUR VILLAGE, GUDDEHOSUR, KUSHALNAGAR 135.16302 DOUBT MAR11 KISHORE K VASU 2762 VASPON DAIRY CORPORATION BANK KARNATAKA KUSHALNAGAR BOLLUR VILLAGE, GUDDEHOSUR, KUSHALNAGAR 135.16302 DOUBT MAR11 KISHORE K VASU VASU CASTING & ALLOYS PVT. LTD. ORIENTAL BANK OF TAMIL NADU MOUNT ROAD, CHENNAI Y-178, FIRST FLOOR, FIRST STREET, ANNA NAGAR (NEAR 1285 DOUBT 31/03/2012 AMAN CHATTWAL POOJA CHATTWAL 2763 COMMERCE AYYAPPAN TEMPLE), CHENNAI- 600040 (MRS.) VASU TECH LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 1. PO-SANGWARI, DISTT. REWARI, HARYANA. 2. V.T. HOUSE, 102 DOUBT Sep-02 DHRUV VERMA S.D. VERMA R.L.VERMA & SONS ( HUF) 2764 COMMERCE BRANCH, NEW DELHI 125, NEW FRIENDS COLONY, NEW DLEHI 2765 VECRON INDUSTRIES LTD. Corporation Bank MAHARASHTRA MUMBAI-A.R.M.B PLOT NO.2, GOVT. INDUSTRIAL AREA, PIPARIA, SILVASSA, DADAR & NAGAR HAVELI,157.11 396 230 LOSS MAR98 DENA, ICICI VIKRAM SOMANI (E.D) K.G.GUPTA (IND) SHEKAR SOMANI (IND) BHARAT SOMANI (IND) 2766 VECRON INDUSTRIES LTD. CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B PLOT NO.2, GOVT. INDUSTRIAL AREA, PIPARIA, SILVASSA, DADAR & NAGAR HAVELI,157.11 396 230 LOSS MAR98 DENA, ICICI VIKRAM SOMANI (E.D) K.G.GUPTA (IND) SHEKAR SOMANI (IND) BHARAT SOMANI (IND) 2767 VED KUMAR SHARMA SBI PUNJAB FEROZEPUR VED KUMAR SHARMAI/S BANSI GATEFEROZEPUR CITY 314.00 SUB-ST Feb11 VED KUMAR SHARMA VEDANT STEEL PROCESSING CENTRE PUNJAB NATIONAL UTTRAKHAND VIDHAN SABHA MARG, DEHRADUN 56/2,SHIV GANGA INDUSTRIAL ESTATE, BHAGWANPUR 1279.30 DOUBTFUL MAR13 SANJAY PODDAR MRS.MEENAKSHI(PART MRS.KAUSHLAYA DEVI 2768 BANK ROORKEE (PARTNER) NER) PODDAR(PARTNER) VEE ESS JEWELLERS (07.05.2011) SBI DELHI SAMB, New Delhi 2127-28 3RD FLOOR, K BLOCK GALI NO 58 NAINWALA 4275.00 Sep08 KOMAL JAIN SANJEEV VERMA 2769 LOSS GURDWARA ROAD KAROL BAGH ND 5 2770 VEE KAY FIBRES SBI PUNJAB SAMB LUDHIANA 5th FLOOR, SURYA KIRAN BUILDING, THE MALL, LUDHIANA 603.00 LOSS Jun13 KISHAN CHAND ARORA VEE KAY INTERNAITONAL PUNJAB NATIONAL DELHI ARMB DELHI H-5/10, KRISHNA NAGAR, DELHI-110 051. RES.:-IX/7199, 185.53 DOUBTFUL MAR12 ISHMA ARORA 2771 BANK RATTAN GALI NEAR, MAHAVIR GALI GANDHI NAGAR, DELHI - 110 031. 2772 VEE TEE FINE FOODS LTD. SBI HARYANA SAMB, CHANDIGARH 56-57 Km Stone, GT Karnal Road, Vill Larsouli, Dist. Panipat 1884.00 SUB-ST Aug13 M.C.Verma 2773 VEERANKUTTY HAJI The Federal Bank Ltd KERALA ERNAKULAM NORTH VALAPPAN HOUSE,NILAMPATHY DESOM,AMARAMBALAM P O,MALAPPURAM 679332210 DOUBT Sep-11 NA FASALULABID NIZAMUDDIN ABDUL KAREEM HAMZA P VEETEE FINE FOODS LTD. ORIENTAL BANK OF DELHI GREATER KAILASH-II, NEW DELHI VEETEE HOUSE, 56-57 KM, G T KARTAN ROAD, VILL.- 1613 DOUBT 29/12/2012 MAN MOHAN CHANDER 01594975 HARISH MAINI DHARAMVIR SINGH 01651104 DAYA CHAND 06408725 2774 COMMERCE LARSAULI, TEH.- GANAUR, SONEPAT, HARYANA-131001 VARMA MATA 2775 VEETEE FINE FOOS LTD. PUNJAB NATIONAL HARYANA SONEPAT MAIN VILLAGE LARSOULI 5344.70 DOUBTFUL MAR12 MC VERMA 2776 VELAGAPUDI POWER GENERATION LTD. SYNDICATE BANK ANDHRA PRADESH N S ROAD, HYDERABAD REGD OFFICE: FLAT NO 202, SRI VIDYA VIHAR, KALYAN NAGAR PHASE III, MOTI 1266NAGAR HYDERABADDOUBT 500 018 JUL10 V SAMBASIV RAO 0 V USHA RANI 0 V VENKATESHWAR RAO 0 V JITENDRA 0 V VIJAYAKUMAR 0 0 0 0 0 0 0 0 0 0 2777 VELAGAPUDI STEELS LTD SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD REGD OFFICE, 607,TARAMANDAL COMPLEX, SAFIABAD, HYDERABAD 400 004 693 DOUBT OCT10 IDBI V GOPALA KRISHNA PRASAD 0 V PADMAJA 0 C SIVA PRASAD 0 V V SASTRY 0 P RAJESWARA RAP 0 P P SASTRY 0 CHANDRA BHASKAR 0 0 0 0 0 0 0 0 2778 Velfit India SBI GUJRAT Jamnagar (Super Market) Shed No.334 & 335, GIDC, Dared, Jamnagar 109.00 LOSS Mar99 Radhika A. Shah NA NA 2779 VENKATESWAR HIGH TECH RICE IND SYNDICATE BANK ANDHRA PRADESH MANDAPETA VEMULAPALLI (VI)- 533341, MANDAPETA MANDAL, EAST GODAVARI DISTRICT, AP845 DOUBT DEC10 GOLUGURI VENKATA REDDY- MANAGING PARTNER0 G VENKATA REDDY(GUARANTOR) 0 G VARALAKSHMI(GUARANTOR) 0 S VENKATA REDDY 0 S PARVATHI(SMT) 0 S VEERREDDY 0 G LEELA VENKATA REDDY 0 G VEERA RAGJAVA REDDY 0 KONALA PADMAVATHI(SMT) 0 SATHI VENKATA REDDY 0 GOLUGURI ANITHA(SMT) 0 0 0 0 2780 VENKATESWARA DALL INDUSTRIES SYNDICATE BANK KARNATAKA GULBARGA MAIN PLOT NO.24, KAPANUR 2ND STAGE, BELUR CROSS, GULBARGA, KARNATAKA 101 DOUBT JUN12 VACHAM AMARNATHE-PARTNER 0 VACHAM LEELAVATHI-PARTNER 0 VACHAM SUMAN-PARTNER 0 V RATNAKAR-PARTNER 0 V PAWAN KUMAR-PARTNER 0 0 0 0 0 0 0 0 0 0 2781 VERIFAR OVERSEAS PVT. LTD. PUNJAB NATIONAL DELHI ARMB, DELHI 706 SIDHARTHA BUILDING 96, NEHRU PLACE NEW DELHI 178.31 DOUBTFUL DEC10 UDAY KUMAR RAINA RAMESH BHATT 2782 Verma Extrusion P.Ltd. (Strike off) BANK OF Maharashtra Asset Recovery Mumbai Kothari Mansion,Parekh Street,Girgaum Mu 704 Loss Dec89 NA Harish Laliwala Devika Laliwala Vijay C.Dalal 2783 VERY FINE APPARELS LTD. State Bank of Trancover KARNATAKA RESIDENCY ROAD(BANGALORE) 58 RESIDENCY ROAD BANGALORE - 560 025. 277 DOUBT Mar-97 PRAKASH AHUJA R.KANNAN M.T.MAKHIJA 2784 VHEL INDUSTRIES LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI TILAK ROAD, RANI GANJ, WEST BENGAL E-155, GK - II, N. 1977.20 LOSS JUN96 SBI, UCO BANK, IFCI, JK RAJGARHIA GS RAJGARHIA 2785 VHEL INDUSTRIES LTD 4.9.12 SBI DELHI SAMB, New Delhi 5-HUNGERFORD STREET, KOLKATA 700017 1875.00 LOSS Sep96 J K RAJGHORIA G S RAJGHORIA 301, Navyug Industrial Estate, Tokersey Jivraj Road, Sewree, Dhananjayan 2786 Vibgyor Texotech Ltd SBI Maharashtra SAMB-II Mumbai 5306.81 LOSS Jan09 Unnikrishnan Nambiar 78307 Vijay Nambiar 113878 Vijay Palicha 2536995 Mumbai 400015. Kunhiveetil 2787 VICTOR SILK MILLS P LTD SYNDICATE BANK GUJARATH SURAT MAIN BLOCK NO 219, PLOT NO 52,B, VILLAGE KARANJ, TALUK MANGROL, KIM-MANDAVI750 ROAD, DIST.DOUBT SURAT JUN11 RAJESH KEDIA 145697 KRISHNA KEDIA 329774 ARUN KUMAR KEDIA 0 RAKESHKUMAR R KEDIA 0 0 0 0 0 0 0 0 0 0 0 Victoria Agro Food Processing Pvt. Ltd. BANK OF Maharashtra Latur Main D-3, Patang Plaza, Phase_5, Bharati Vidyapeeth,Katraj,Pune 3225 Loss Jun11 Union Bank of India Varun Mahendrs Jajoo 00311170 Ashish Marwaha 01201483 2788 MAHARASHTRA 411046 (Leader) 2789 Vidyadhiraja Vidhya Samajam SBI Kerala SAMB Ernakulam Chettikulangara, Trivandrum, kerala -695001 409.00 LOSS Feb07 P.N.Krishna pillai R. Prabakaran Nair Vighnaharta Hotel & Lodging BANK OF Maharashtra Ranjangaon, Dist. Pune Gat no. 1068, Milkat No.771/2, A.P. Ranjangaon Ganpati, 493 Loss Mar11 Sukhadev Baban 2790 MAHARASHTRA Tal.Shirur, Dist. Pune Dhumal (Proprietor) 450-451, Kewal Industrial Estate, Senapati Bapat Marg, 2791 Vigneshwara Exports Ltd SBI Maharashtra SAMB-II Mumbai 931.00 DOUB Jul11 K.M. Poddar Mahendra Poddar 189184 Sarwan Kumar Poddar Oct-17 Gautam Poddar 189036 Lower Parel, Mumbai 400013. 2792 VIGNESHWARA EXPORTS LTD SYNDICATE BANK MAHARASHTRA IFB MUMBAI 450/451, KEWAL INDUSTRIAL ESTATE, S B MARG, LOWER PAREL, MUMBAI 580 DOUBT OCT11 K M PODDAR 0 S K PODDAR 0 MAHENDRA PODDAR 0 GAUTAM PODDAR 0 ANU PODDAR (GURANTOR) 0 NEELAM PODDAR (GUARANTOR) 0 KAMALADEVI PODDAR (GUARANTOR) 0 KAVITA PODDAR (GUARANTOR) 0 0 0 0 0 0 0 B 41, DARSHAN APRT, MT PLEASANT RD, MALABAR HILLS, 2793 VIJAY BALDEV KISHAN MEHRA SBI Maharastra SARB MUMBAI 370.00 DOUB VIJAY BALDEV KISHAN MEHRA ROSINA MEHRA OPP CHIEF MINISTER'S BUNGLOW, MUM-6 Dec11 2794 Vijay Capsules Ltd. BANK OF Maharashtra Asset Recovery Mumbai Laxmi Vijay Bldg.Peth Road,Panchvati, Nasik 422003 409 Loss Sep06 CBI Vijay Balwant Patil 00202819 Mukund Balwant Patil 00202940 Vaibhav Vijay Patil 02477937 Vijay Gul Production Pimparkhed BANK OF Maharashtra Kumbhar Pimpalgaon At & Post: Pimperkhed, Tal: Ghansawangi, Dist: Jalna 131 Doubt Mar-13 Shri Pandurang Vithoba 2795 MAHARASHTRA Bhange Vijay Steels Tubes & Fittings Karnataka No. 14 1st Floor (Nala Cross) 4th Cross, Lalbagh 3252.55 Nov10 Himanshu D Shanghvi Suryakanth N Doshi Veerendra N Doshi Pankaj D Shanghavi Aarthi P Shanghavi Archana H Shanghavi R. Prakash Sulochana D Shanghavi 2796 SBI SAMB Bangalore DOUB Road,Bangalore-560027 VIJAY TIMBER INDSUTRIES PUNJAB NATIONAL GUJRAT ARMB AHMEDABAD PLOT NO.445, SECTOR 1/A.2ND FLOOR, GANDHIDHAM, 4198.13 DOUBTFUL JUN09 GULAB CHAND I SHAH INDER MAL R SHAH VIJAY KUMAR I SHAH ASHWIN G SHAH 2797 BANK AHMEDABAD 2798 VIJAYA ASSOCIATES & OTHERS State Bank of Trancover KERALA ERNAKULAM-M.G.ROAD MADHAVPILLIL HOUSE NETTOOR KOCHI - 682034 108 DOUBT Oct-08 VIJAYAKUMAR M.G (PROP) Vijaya Bhavan,30/189, Thottekkat lane, Poonkunnam, 2799 LOSS Vijaya Constructions SBI Kerala SAMB Ernakulam Thrissur -680002 190.00 Jun07 P.K.Kannan 2800 VIJAYA CONSTRUCTIONS (P) LTD State Bank of Trancover KERALA WADAKKANCHERRY VIJAYA BHAVAN PONKUNNAM THRISSUR 119 DOUBT Aug-08 KANNAN P K 2597109 SATHIDEVI 2606819 2801 VIJAYA MARINE PRODUCTS LTD. State Bank of Trancover ANDHRA PRADESH VISAKHAPATNAM NAKKIPALLI MANDAL N.NARASAPURAM VISAKHAPATNAM - 531 081 560 DOUBT Mar-99 N.V.S.SATHYANARAYANA RAJ K.APPALA RAJU K.RAMANAKUMAR B.L.KUSUMAMBA M.VENKATAPATHY RAJU M.V.SUBRAMANYAM AIYER 2802 VIJAYAA STEEL LTD SYNDICATE BANK KARNATAKA IFB BANGALORE NO. 7, IIND PHASE PEENYA INDUSTRIAL AREA, BANGALORE 3707 DOUBT JAN12 SAWARRMAL TULSYAN 276911 BINA TULSYAN 276950 AKKSHYE TULSYAN 277031 0 0 0 0 0 0 0 0 0 0 0 VIJLAKH PHARMA KHAIRATABAD Plot No:7-A, Sy No.84, Bollaram Village, Kazipally Gp., 723.00 SUB-ST KUNAM RAGHAVA K RAJINI YEDUKONDAL REDDY 2803 SBI Andhra Pradesh Jinnaram Mandal, Medak Dist., Andhra Pradesh Dec12 REDDY 2804 Viking (P), Ltd SBI Orissa SAMB, Bhubaneswar Tower House, 6th Floor, 24, Chowring Square, CALCUTTA-700069 117.00 LOSS Aug04 N.C.Gupta N.K.Guha VIKRAM DIAMONDS ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT MATRU ASHISH, B-1, 12TH FLOOR, 39, NEPEAN-SEA ROAD, 1103 LOSS Sep-01 ASHOK K. JOGANI 2805 COMMERCE-EGTB BRANCH, MUMBAI MUMBAI - 400 036. SME BRANCH STATION ROAD 2806 VILAS BUILDERS PVT LTD SBI Tamilnadu No.2/102, Agraharam, 1, Kushimangalam,Madurai-625010 198.00 LOSS Shanmugaraja MADURAI Sep09 2807 VILAS BUILDERS PVT LTD. SBI Tamilnadu SME Station Road Branch, Madurai. Vaigai vilas colony, Kochadai, Madurai. 198.00 LOSS Jul09 M.Shanmughapriya - S.Thangam - Director, SMT A.Nithyakalyanai - Director. SMT Vimal Hariprasad Giridharilal Prabhudayal 2808 Vimal Pulses Pvt. Ltd. SBI Maharashtra SAMB I Mumbai D-33, MIDC Area, Ajanta Road, Jalgaon 316.86 LOSS May07 Rajkumar H Agarwal Agarwal Agarwal 2809 VIMONI INDIA PVT LTD SBI DELHI SAMB, New Delhi 28-A PRITHIRAJ RD ND 1405.00 DOUB Nov10 VIKRAMJIT SINGH ZEENIA SINGH(Mrs.) Vinay Electronics BANK OF Maharashtra Asset Recovery Mumbai Rajmata Complex, Shop No.9 & 10,Bibwewadi,Kondhwa 385 Loss Jun08 NA Sandeep D.Gawali 2810 MAHARASHTRA Rd.Pune 411037 Shop No. 9 & 20, Plot No. 509/1, Rajmata Complex, Kondhwa Sandeep Dnyandev 2811 Vinay Electronics SBI Maharashtra SAMB I Mumbai 112.50 LOSS Oct09 Bibewadi Road, Pune - 37. Gawali 2812 VINAYAK ENTERPRISES SBI PUNJAB SAMB LUDHIANA 37D-E, SAMRALA CHOWK, LUDHIANA 674.00 LOSS Dec11 VANEET SAGAR DEEPAK SAGAR 1834796 VINAYAK GINI AND PRESS FAC PUNJAB NATIONAL GUJRAT ARMB AHMEDABAD GROUND FLOOR, KRISHNA CHAMBERS, CITY SURVEY NO. 604.25 DOUBTFUL SEP11 GORDHANBHAI K. NALINKUMAR G. HIRABEN K. SMT. MANISHABEN K. AMITKUMAR K. MOHITKUMAR K. SMT. JAYABEN G. SMT. 2813 BANK 1250. SHEET NO. 63, RAJENDRA ROAD, MITDI ROAD, TAL- RATANPARA, RATANPARA RATANPARA, RATANPARA, RATANPARA, RATANPARA, MADHUKANTABEN G. MANAVADAR, DIST: JUNAGARH RATANPARA, RATANPARA 2814 VINAYAK WOOL INDIA P LTD SBI PUNJAB SAMB LUDHIANA 37D-E, SAMRALA CHOWK, LUDHIANA 760.00 LOSS Dec11 VANEET SAGAR 1834006 DEEPAK SAGAR 2815 VINOD INDUSTRIAL CORPORATION SBI PUNJAB SAMB LUDHIANA E-24 PHASE IV, FOCAL POINT, LUDHIANA 121.00 LOSS Mar09 VINOD PURI RAHUL VERMA POOJA VERMA Vimal Hariprasad Kirtibala R Agarwal 2816 Vinod Industries SBI Maharashtra SAMB I Mumbai D-58, MIDC Area, Ajanta Road, Jalgaon 285.48 LOSS May07 Rajkumar H Agarwal Giridharilal P Agarwal Agarwal (Smt.) 2817 VINOD TOOLS INDIA P LTD SBI PUNJAB SAMB LUDHIANA E-339 A, PHASE IV, FOCAL POINT, LUDHIANA 263.00 LOSS Mar09 VINOD PURI RAHUL VERMA POOJA VERMA Vinsari Fruitech Ltd. SBI A.P. SAMB Secunderabad Guravarajpalle village, RenIgunta, Chittor District 128.42 Sep03 Suresh G Motwani Kishore G Motwani Proful Bhansali (Shri), N N Kulkarni (Shri), Manasi Apshankar (Ms), 2818 LOSS (Dr)(Chairman) (Shri), Director Director Director Director Vinsura Winery P Ltd (Old Name-Sa BANK OF Maharashtra Nasik S.S.I.Satpur 1, Govind Apartment, Opp. Telephone Exchange, N.D Patel 692 Doubt Sep-13 1. Mr. Pralhad Sampat 2. Mr. Kishor 3. Mr. Sadashiv Kondaji 4. Dr. Pradeepchandra 5. Mr. Sanjay Holkar 6. Mr. Nitin Bapu Desai 2819 Nkalp Winery ) MAHARASHTRA Road, Nasik -422001 Khandagale Changdeorao Holkar Nathe Narayan Pawar 2820 VIPANCHIKA PROPERTIES PVT LTD SYNDICATE BANK KERALA TRISSUR 31/1446 KRISHNANJANA AYYAPPANKAVU ROAD, KANIMANGALAM POST, TRISSUR388 680027 DOUBT AUG12 E SREEDHARAN 0 REMANI SREEDHARAN 0 SMITHA SREEDHARAN 0 E SIVASANKARAN-GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 VIPUL IMPEX & INFRABUILD LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 140 K, CAVAL STREET LANE NO. 7, KALBA DEVI ROAD, 8655 DOUBT 10/11/2010 KISHAN GOPAL 01582803 VIPUL KUMAR KAPIL K. AGARWAL ANIL KUMAR BAL 00052153 MUKESH KUMAR BAL 00074284 M. K. SINHA (IND) 00011506 D.K. GOVIL (IND) 02402409 2821 COMMERCE BRANCH, MUMBAI MUMBAI - 400 004 AGARWAL AGARWAL (SINCE (SINCE RESIGNED) MUKUND AGARWAL MUKUND AGARWAL MAHADEV A/L BALA 2822 VIREN AGROTECH (P) LTD. HP VILL. BELA BATHRI TEH. HAROLI DISTT. UNA (HP) 390.00 DOUB Sep10 PARVINDERJIT SINGH KULDEEP SINGH NAZIM SIRAJ SBI SAMB, CHANDIGARH SUBRAMANIAM VISHAL CHAIRS LTD ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 29-A, FRENCH ROAD, OPP. MERCHANTS CLUB, BEHIND RANI 155 LOSS 31/03/2000 JITEN CHOKSEY RANDHIR K. ZAVERI AMIT R. SHAH 2823 COMMERCE BRANCH, MUMBAI ROOPMATI STORE, CHOWPATTY, MUMBAI- 400007 Vishal Export Overseas Ltd. SBI Gujarat SAMB Ahmedabad Plot No. 169/14. "Vishal House" Opp. Sales India, Ashram 592.22 Mar06 Pradeep N.Mehta 255944 256068 2410881 2824 LOSS Road, Ahmedabad. VISHAL HOUSE', OP.SALES INDIA, ASHRAM RD, SUBASH CHANDRA C 2825 VISHAL EXPORTS VIJAYA BANK GUJARAT IFB-AHMEDABAD 1772.73 LOSS 3/18/2007 NA PRADEEP S MEHTA 27322 DIPAK S MEHTA 12647 MAYUR B SHAH NA PRAFUL R DAVE NA T G NATRAJAN NA AHMEDABAD MEHTA 2826 VISHAL EXPORTS OVERSEAS LIMITED State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD) VISHAL HOUSE OPPO. SALES INDIA ASHRAM ROAD AHMEDABAD - 380 009 2774 DOUBT Dec-06 AB IB UTBI SBI ALB CB CBI SUBASHCHANDRADB IOB SIB VB C.MEHTA-CHAIRMAN PRADEEP S.MEHTA - MD 27322 DIPAK S.MEHTA - JT.MD 12647 MAYUR B.SHAH (@) PRAFUL R.DAVE (@) T.G.NATARAJAN - ADL DIR(@) HARESH KANTILAL MEHTA 56637 VISHNUPRASAD RATILAL PATEL 2444949 ASWIN KUMAR BUDHALAL PARIKH 2550223 2827 VISHAL EXPORTS OVERSEAS LTD PUNJAB NATIONAL GUJRAT ARMB AHMEDABAD VISHAL HOUSE,BEHIND PNB IBB ASHRAM ROAD, 9839.25 LOSS DEC06 SC MEHTA (CHARIMAN) PARDEEP S MEHTA DEEPAK S MEHTA RAKESH BHATT RAJESH V PARIKH PRAVIN BHAI HALVADIA 2828 VISHAL GASES PVT LTD The Federal Bank Ltd WEST BENGAL CALCUTTA C.R.AVENUE 6, WATELOO STREET, SOUTH BLOCK, II FLOOR, ROOM No.205 A, KOLAKATA 700 069187 LOSS MAR05 NA RAJ KISHORE SHAW RATAN KUMAR SHAW SHAKUNTALA DEVI SHAW(SMT PREETI HALA SHAW(SMT) 2829 VISHAL LACTO SBI DELHI SAMB, New Delhi F-2/3, OKHLA IND. AREA, NEW DELHI 677.00 LOSS Mar00 SAROJ KUMAR BAGARIA PRADEEP BAGRIA 2830 VISHAL PLASTOMER PVT LTD PUNJAB NATIONAL GUJRAT ARMB AHMEDABAD VISHAL HOUSE,BEHIND PNB IBB ASHRAM ROAD, 617.57 LOSS DEC06 SC MEHTA (CHARIMAN) PARDEEP S MEHTA DEEPAK S MEHTA 2831 VISHWA KARMA GOLD PALACE The Federal Bank Ltd KARNATAKA BANGALORE GANDHI NAGAR VISWAKARMA GOLD PALACE,NO 99,LMS COMPLEX,1ST FLOOR,OPP TO BBMP,K R PURAM,245 OLD MADRASDOUBT ROAD,BANGALORESep-11 560 036 NA N RAJESH B R DHANALAKSHMI 2832 VISHWAS STEEL LTD State Bank of Trancover MAHARASHTRA CORPORATE FINANCE BRANCH- MUMB104/207 SUMER KENDRA P.B.MARG WORLI MUMBAI. 397 DOUBT Mar-00 N.S.PARULEKAR Y.P.SETHI HEMANT CHADHA PUNIT CHADHA N.J.GEORGE SUBASH PATIL CHANDRA MOHAN D.N.DAVAR Hemant Chadha (M.D.) 2833 Vishwas Steel Ltd. SBI Maharashtra SAMB-II Mumbai 104/207, Summer Kendra, P.B.Marg, Worli, Mumbai 324.53 LOSS Mar01 Punit Chadha (M.D)

Vishwashanthi Agro Industries Karnataka Sy No 31/2, Bijenegere Village, Raichur. 1637.05 Jul11 K.V. Krishna Rao K. Naveen Kumar Jeevankumar (Partner) K Pramila (Partner) K Ramalakshmi (Partner) 2834 SBI SAMB Bangalore DOUB (Partner) (Partner) Vishwashanti Charitable Trust BANK OF Andhra Pradesh Agri-Hitech, Hyderabad Chandur Road, Munugode Village & Mandal, Dist. Nalgonda 184 Loss Mar11 Father K. Joseph Konka Sleeva Raj K. Thambi Joseph Dendukuri 2835 MAHARASHTRA (Managing Trustee) (Trustee) (Trustee) Suryanarayana Raju Vision Ventures Ltd. SBI A.P SAMB Secunderabad Alt AF6, Stone, Vally Township, Road No:4, Banjara Hills, 4592.65 SUB-ST Sep11 B Lakshmi 35591 P Subba Rao(Director) B Ratna B Ramanjaneya Ram Bhoopal Reddy 2836 Hyderabad 500034 Prabhakar(MD)(S/oNage Kumari(Director) Prasad(Director) 2306930 swara Rao) 2837 VISMAYA SILKS SYNDICATE BANK KERALA ERNAKULAM MAIN KACHERIPADY, NORTH PARUR, ERNAKULAM DIST 149 DOUBT OCT10 SRIKUTTAN C S 0 0 0 0 0 0 0 0 0 0 0 0 0 0 M/S EXCELLENT 2838 VISTA DEALERS PVT LTD 24A,RABINDRA SARANI,KOLKATA-700073 104.59 DOUB Mar13 MD.ZAHID MD ANIS AHMED SBI W.B. SAMB,KOLKATA FOOTWEAR 2839 VISTAAR OVERSEAS(OTHER) 31.8.12 SBI DELHI SAMB, New Delhi S-10, 1ST FLOOR,GALI NO. 10,ANAND PARBAT,DELHI 249.00 DOUB Sep11 PARVEEN GARG SANGEETA DEVI GARG BIMAL KUMAR BANWALILAL KAMAL KISHORE AVINASH KUMAR 2840 VISUAL TIE-UP PVT. LTD. RUKNI MORE,MAHUDAMOUZA,PURULIA 128.20 DOUB Sep09 967884 SUDHA CHOWDHURY 967919 S GUPTA SBI W.B. SAMB,KOLKATA CHOWDHURY AGARWALA CHAUDHURY GUPTA 2841 Vitara Chemicals Ltd SBI Maharashtra SAMB I Mumbai 1, Rewa Chambers, 31, New Marine Lines, Mumbai 400020. 236.00 DOUB Mar99 Vijay M Bhatia 2842 Vitta Mazda Ltd. (Under Liquidation) BANK OF Maharashtra Asset Recovery Mumbai Elphinston House, IInd Floor, Opp.Sterling, Mumbai 1 426 Loss May89 NA D.K.Deboo D.N.Shukla Pradeep Shukla Viva Enterprises BANK OF Goa Goa Panjim F-8, First Floor, St Zavier Residency, Tembi Raia Goa 383 Loss Dec12 Bharat Shashikant Naik 2843 MAHARASHTRA (Proprietor) PREMSHANKAR 2844 VIVEK ENTERPRISES 51/3/1B,STRAND ROAD, KOLKATA-700001 260.99 LOSS Oct09 VIVEK AGARWALA BIJOY AGARWALA PREMLATA AGARWALA ABHISEK AGARWALA SBI W.B. SAMB,KOLKATA AGARWALA VIVITA LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT NAIGAON, TALUKA MAVAL, MUMBAI PUNE ROAD,PO. 908 LOSS Mar-03 SURESH MOTWANI KISHORE MOTWANI PRAFUL BHANUSHALI M.D.GOTHIVAREKAR JAYANT B.SHAH COMMERCE BRANCH, MUMBAI KAMSHET, SITT. PUNE PRAVIN B.SHAH 2845 ATUL BHAWATI AVINASH BOKIL VIVITA LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT VILLAGE NAIGAON, TALUKA MAVAL, MUMBAI PUNE ROAD, 1326 LOSS Mar-03 PRAFUL BHANUSHALI SURESH MOTWANI KISHORE MOTWANI 2846 COMMERCE-EGTB BRANCH, MUMBAI P.O. KAMSHET, DIST.PUNE -410 405. Nestler House,Plot No. C/1, DTC Inds.Area,Thane Belapur 2847 Vivita Ltd., SBI Maharashtra SAMB-II Mumbai 406.69 LOSS Mar08 Kishore Motwani Suresh Motwani Prafulla Motwani Rd.Turbhe,Navi Mumbai 400 705 2848 VPS ENGINEERING IMPEX PVT LTD ANDHRA BANK UTTAR PRADESH NOIDA E-322 NEW ASHOK NAGAR DELHI 110096. 693 DOUBT DEC13 VIJAY GUPTA 00775609 PRABHA GUPTA 00839044 SHRISHTI GUPTA 02488745 2849 VTL INDIA SBI DELHI SAMB, New Delhi F-2/3,Okhala Industrial Area ,Phase-I, New Delhi 458.00 LOSS Mar00 S.K. Bagaria VYANKTESHWAR TRADERS ORIENTAL BANK OF MADHYA PRADESH SNEH NAGAR, INDORE EH-66 SCHEME NO.54, VIJAY NAGAR, INDORE 148 DOUBT Sep-10 KAILASH YADAV 2850 COMMERCE 2851 W B Engineers International Pvt. Ltd. BANK OF Maharashtra Corporate Finance, Pune C 21/22, Liberty Society, North Main Road, Pune 1720 Loss Dec10 NA Marieatta Barreto 00943406 Brian Wilfred Barreto 00691395 K Ramchandra Sushil K. Kharbanda G. Ramchandran Marria Barreto 2852 W.P.Publishers & Distributors Pvt Ltd SBI Karnataka SAMB Bangalore 53/1, Poes Road, Teynampet, Chennai - 600018 165.65 LOSS Sep11 R Bhagirathi Suresh Babu Murali Natesh Kannan V.Madhavan R. Venkatareddy Weiler International Electronics P. Ltd. BANK OF Maharashtra Corporate Finance, Pune Chintan, Plot No. 408/410, Mukundnagar, Pune 411037 136 Loss Sep09 BOB Rudolf Weiler - 01263172 F. Greiling H. Kroll Max Sanders Tarun Cglyan S. G. Roy (Managing Subramanya K. Meghlal 02585214 2853 MAHARASHTRA Chairman Director) 2854 WELLMAN INCANDESCENT INDIA LTD State Bank of Trancover WEST BENGAL KOLKATA-MAIN NO.7 PREFORIA STREET CALCUTTA 700 001. 4869 LOSS Mar-96 NARESH KUMAR - CM & MD M L KAPOOR - VICE CM P MAJUMDAR ARUN KUMAR SURESH KUMAR I P WADHAWAN J S OBEROI RUSSI MODY S K MAZUMDAR P T THOMAS (NOM) West Bengal Essential Commodities Supply BANK OF West Bengal Asset Recovery, Kolkata 11/A, Mirja Galib Street, Kolkata 700087 2688 Loss Mar05 NA Rebaticharan Smt.K.Choudhary,IAS R.M.Jamir-Director B.P.Barat, IAS-MD(NOM) Mohamad Hyder- 2855 Co MAHARASHTRA Bhattacharya- Vice-Chairman(NOM) (NOM) Director(NOM) Chairman(NOM) WEST BENGAL ESSENTIAL COMMODITIES ORIENTAL BANK OF WEST BENGAL ASSET RECOVERY MANAGEMENT 11 A, MIRZA GHALIB STREET, KOLKATA -700087 938 DOUBT Mar-08 STATE GOVT. 2856 SUPPLY CORP. LTD. COMMERCE BRANCH, KOLKATA UNDERTAKING 2857 WEST COAST CONCRETE SYNDICATE BANK KERALA ERNAKULAM MAIN INDUSTRIAL DEVELOPMENT AREA, ANGAMALY SOUTH, KERALA 683573 581 DOUBT JUL11 JAISON VERGHESE- PARTNER 0 LEENAMMA VERGHESE- PARTNER 0 0 0 0 0 0 0 0 0 0 0 0 0 WESTER WORK ENGINNERING LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 15 BHANDUP VILLAGE ROAD BHANDUP BOMBAY -4000078 127 DOUBT Mar-93 G.A.R. SHAIKH S.M. BHANDARKAR S.H. UTTAM SINGH . 2858 COMMERCE BRANCH, MUMBAI WESTERN INDIA INDUSTRIES LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT P-319, DARGA ROAD, KOLKATA - 700017. 131 DOUBT Sep-97 D.P. JHA M.S.MUGDHA N.GADGI L(MRS)ASHA P. GADGIL . 2859 COMMERCE BRANCH, NEW DELHI (MRS) Subhash Kumar Mutreja 2860 Western India Shipyard Ltd. SBI Maharashtra SAMB I Mumbai P.B.No.21,Mrmogoa Harbour,Marmogos,Goa 403 803. 397.23 LOSS Mar99 (Whole Time Director & 1630945 CEO) 2861 WESTERN INDIA TEXTURISERS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI NIRLON HOUSE, 254-B, DR. ANNIBESA 370.06 LOSS (AUC) Mar-92 PN SUNDARAM 402579 S KRISHNAMOORTHY H D SHETTY (ADDITION) 2862 Western Orissa Sugar Ltd. SBI Orissa SAMB, Bhubaneswar Nandanvan, Dharmagarh, Orissa 682.00 LOSS Jun03 V. Gadgil. Sanjay Kolhatkar Western Paques Ltd. SBI Gujarat SAMB Ahmedabad 870/1, Suma House, Bandarkar Institute Road, Pune -- 797.45 Jun97 Nandan P. Gadgil Debeshwar Prasad Jha Dilip Mahabole Kulkarni Subrata Lahiri S. Hanumantha Roa 2863 LOSS 411004. 2864 Western Petroleum SBI Maharashtra SAMB I Mumbai Lal Bahadur Shashtri Marg, Vikroli (West), Mumbai 400079. 1484.04 DOUB Jan12 Vijay Ishwarlal Garodia 2143671 Archana Garodia (Smt.) WESTON ELECTRONICS SBI DELHI SAMB, New Delhi Westorn House, 43-A, Okhla Industrial Estate, Phase-III, New 4235.00 Jul94 Ravi Vachani, Kamal Vachani 2865 LOSS Delhi - 110020 NarinderVachani 2866 White Lotus Agro Foods Pvt Ltd SBI Tamilnadu SAMB-Coimbatore Door No.5, Church 5th Street, T T Nagar, Karaikudi-630002 513.95 LOSS Jun08 M.Sundaramoorthy T Mahalakshmi 2867 WIC CHEM LTD. SYNDICATE BANK UTTAR PRADESH MAHOLI RD, MATHURA C-38, INDUSTRIAL AREA, MATHURA 281004 116 DOUBT JUL09 NEELIMA KHANDELWAL MRS. 0 UMESH KHANDELWAL 0 NEELIMA KHANDELWAL- GUARANTOR 0 UMESH KHANDELWAL- GUARANTOR 0 S C DANGAYACH- GUARANTOR 0 0 0 0 0 0 0 0 0 0 WIE Engg.Ltd. BANK OF Maharashtra Asset Recovery Pune Preet Chambers,36 Wakadewadi Mumbai Pune 1257 Loss Mar90 NA J.R.Joshi (Default filing D.B.Unde Avinash S.Wardekar Manju Avinash G.R.Wardekar P.M.Thombare S.S.Shukla B.B.Bhave V.B.Ghate P.J.Bhide S.R.Tipnis 2868 MAHARASHTRA D3/F32) Wardekar WILLARD INDIA LTD A/C CHITTAVALSA AJIT PROSAD (UTI 2869 VILL BHANDORIA, PLO. AURANGABAD, BULANDSHAHR UP 670.63 DOUB May02 K K BAJORIA 1042103 N K RAWAT 1652849 H S SINGH 2618624 B P BAJORIA JUTE MILL SBI W.B. SAMB,KOLKATA NOMINEE) 2870 WINDATA SOLUTIONS LIMITED SBI A.P SAMB Secunderabad H No:1057/F1, Road No: 45, Jublee Hills, Hyderabad-33 3009.00 SUB-ST Jul13 Beri Mallikarjuna Reddy Alluri Kiran Kumar 2871 WINGS AVIATION SYNDICATE BANK ANDHRA PRADESH M G RD, SECUNDERABAD 1-11-301/3, A U REDDY TOWERS, GAGAN VIHAR COLONY, ADJACENT TO BEGAMPET156 AIRPORT, HYDERABADDOUBT 500016 MAY11 Y PRABHAKARA REDDY 0 Y BHARATHI REDDY 0 G PATTABHIRAMAN 0 0 0 0 0 0 0 0 0 0 0 0 2872 WINTONS GROUP SOUTH INDIA PRIVATE LIMITEDState Bank of Trancover KERALA KOTTAYAM (MAIN) KOLDY HOUSE CHERPUNKAL P O PALA 128 DOUBT Mar-07 MATHEW MANUAL REETA 3-B, INDL. EXTENSION AREA, ASHOK NAGAR, SATWARI, KULBHUSHAN NAHAR 2873 WINTOS REMEDIES J& K 276.00 DOUB Dec09 USHA NAHAR SBI SAMB, CHANDIGARH JAMMU CANTT. (DR.) WISE INDUSTRIAL PARK LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 057 166 LOSS Mar-02 B.B. NAGPAL P.C. RAO ARUN ANAND JAGAN MATHEWS 2874 COMMERCE-EGTB BRANCH, NEW DELHI SATISH C BARATHWAL WISE INFRASTRUCTURE LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT 23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 057 1468 DOUBT Sep-01 D.P. JHA HUDCO ARUN ANAND P.C. RAO 2875 COMMERCE-EGTB BRANCH, NEW DELHI SANJAY KALHOTKAR PRABHAKAR WIZARD IMPEX PVT. LTD. ORIENTAL BANK OF DELHI MAHIPALPUR, NEW DELHI 2/6, BASEMENT, NEHRU ENCLAVE, KALKAJI- 110019 180 LOSS 15/03/2014 OM PRAKASH SINGH 02476781 SANDEEP REHANI 06662488 2876 COMMERCE 2877 Wonder Wear Ltd SBI Karnataka SAMB Bangalore No.378, Opp. Siva Talkies, Koramangala village, Bangalore 671.00 LOSS Oct96 S Palaniyappan Vihshalakshmi (Smt) 2878 X L TELECOM AND ENERGY LTD The Federal Bank Ltd ANDHRA PRADESH SECUNDERABAD C2,POOJA PLAZA,VIKRAMPURI,SECUNDERABAD 500 009 2830 DOUBT Mar-11 SBI,ICICI,CANARA,VIJAYA,IDBIDINESH BANK,SBH,SBBJ,BOI,SBM KUMAR ANEESH MITTAL RITULAL KUMAR XL Energy Ltd SBI A.P SAMB Secunderabad C 2 Pooja Plaza, Vikrampuri, Secunderabad 500003 41184.28 Jun09 Srinivasan Dinesh Kumar 54833 K Vasudeva Rao Ritu Lal Kumar Aneesh Mittal V Visweswar Rao Promod Kumar Jain Dhanunjaya Kumar Alla Rajeev Garg Ashok Kumar Goyal 2879 DOUB (Dr)(Chairman) (Managing Director) (Executive Director) 55638 61365 YA MAMAJI FURNISHINGS PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI SHOW ROOM:- BADIMIA MANOR(IST,2ND,3RD FLOOR) CLERK 3378.00 LOSS APR12 ABDEALI MAMAJI RASHNA ABDEALI 2880 BANK ROAD, OFF RACE COURSE, MAHALAKSHMI MUMBAI MAMAJI 2881 Yakima Filters SBI Karnataka SAMB Bangalore Plot No. 443 & 444, SEZ, Holenarasipura Road, Hasan-573201 1900.00 DOUB Jan12 Aslam M Ali Yasmeen Aslam Syed Fazlulla 2882 YASH KRUSHI LTD SBI Gujrat SARC Ahmedabad Waghodiya 101.60 DOUB Apr12 N.A Yashomathi Hospitals Pvt Ltd Karnataka # 2371/3, Varthur Road, Munnee Kolala, HAL Airport 1947.01 SUB-ST Jan14 Arthur Nikitin Olga Nikitina Ravi Shankerji Kesari 2883 SBI SAMB Bangalore Road,'Marathahalli, Bangalore-560037 Vladimirovitch 2884 YASHWANT ELECTRICALS State Bank of Trancover MUMBAI BHOPAL (ARERA COLONY) M-3 KOTRA SULTANABAD BHOPAL 198 DOUBT Sep-02 GUPTA R K AJAY GUPTA DEEPAK GUPTA YAZDANI STEEL AND POWER LTD. SBBJ ORISSA CUTTACK FOUTUNE TOWER, 5TH FLOOR , A-ZONE CHANDRA SHEKHAR 2332 UCO BANK,SBI, Md. YUSHA SERAJ YUSHA 2885 PUR, BHUBNESWAR-751023 MERAJ YUSHA SAROSH YAZDANI YAZDANI INTERNATIONAL PVT.LTD. SIRAJUDDIN & CO. PVT.LTD. SIRAJUDDIN & EXPORT PVT. LTD. 2886 YES BEE INTERNATIONAL The Federal Bank Ltd KERALA COCHIN BYE PASS JUNCTION 11/70 AROOR P O ALAPUZHA 688354 119 DOUBT Mar-12 NA SURESH K K YOGI PHARMAY LTD. ORIENTAL BANK OF DELHI ASSET RECOVERY MANAGEMENT YOGI HOUSE, LAKBAR ROAD, P.O. GURUKUL KANGRI, 125 DOUBT Sep-97 AVINASH MAGAN (DR.) AJAY MAGAN ATUL MAGAN (DR.) K.K. DHAWAN SHOBHA DEVI (SMT.) . 2887 COMMERCE BRANCH, NEW DELHI HARDWAR SUNIL CHATURVEDI 2888 YOONUS CASHEW INDUSTRIES State Bank of Trancover KERALA KOLLAM (MAIN) VADAKKEVILA KOLLAM 1023 SSA Mar-02 A. YOONUS KUNJU SHAREEFA BEEVI Y.ANZAR Y.SHAJAHAN SUB-ST Proprietrix : Smt Renu Gopinath, Madathil House, 2889 YOUR SAFETY PRODUCTS SBI KERALA SARB Ernakulam 2nd Floor, Ellickel Building, Pathadipalam, Edappally, 682024 330.52 Alipuram P O, Udyogamandal, Sep13 Ernakulam-683504 160-161, B Wing, Sanjay Building, No. 5, Mittal Industrial Manohar Giridharidas 2890 Yuvak Fine Fab Ltd SBI Maharashtra SAMB-II Mumbai 1433.00 LOSS Sep10 Tarun Manohar Samat 587955 Arun Mahohar Samat 587973 587925 Estate, Andheri (East), Mumbai 400059. Samat 33, TARAPUKUR LANE, MALLIKPARA, SERAMPORE, 2891 ZEAL SILK SAREE IMPEX PVT. LTD. DOUB SAMIR DAS 1637363 SULEKHA DAS 1637370 SBI W.B. SAMB,KOLKATA DIST:HOOGHLY, W.B. 1076.27 Oct12 Zentrum And Makers Management Pvt BANK OF Maharashtra Corporate Finance (MSR) 3 rd Floor, 1 st E Cross, 20th Main Road, Maruti Nagar,BTM 1 1094 Loss Dec12 Miss Rituparna 3274036 Abhijit Chowdhury 3274023 2892 Ltd MAHARASHTRA st Stage, Bangalore 29 Chowdhury 2893 ZENTRUM FASHIONS & FITS PVT LTD SYNDICATE BANK TAMILNADU CHENNAI OVERSEAS GROUND FLOOR, 1 THIRUVALLUVAR NAGAR, 1 MAIN STREET, THIRUVANMIYUR, CHENNAI205 DOUBT MAR11 N RAMESH 0 MARIO D'SOUZA 0 MCCOY CLOTHING- GUARANTOR 0 MCKNITTS- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 A-53, Road No.1, MIDC I Area, Marol, Andheri (East), 2894 Zoom Automobile Ancillaries Pvt Ltd. SBI Maharashtra SAMB-II Mumbai 1901.18 LOSS Dec07 Varun Beharilal Kejriwal 74126 Sharad Tikamdas Kabra 84120 Anilkumar Jayaprasad 88325 Vijay Chaudhary B.L. Kejriwal Mumbai 400093. 2895 ZOOM DEVELOPERS P LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ANDHERI 7TH FLOOR,CHETAK CENTRE,12/2,RNT MARG,MP 452001 3496 LOSS SEP10 UNITED BANK OF INDIA,SBI,IDBI,HDFC...VIJAY CHOUDHARY BEHARILAL KEJRIWAL MICHAEL STARTLING SHARAD KABRA 2896 ZOOM DEVELOPERS PRIVATE LTD State Bank of Trancover MAHARASHTRA COMMERCIAL BRANCH MUMBAI 703-705 CHETAK CENTRE 12/2 ENT MARG INDORE 452001 5151 DOUBT Jun-10 SBISBBJSBPSBHSYBCBUBIIBKBALBIOBTMBABPNBVIJAY CHOUDHARY KEJRIWAL B L PNB, CORPORATION BANK, UCO BANK, UNITED BANK OF INDIA, UNION BANK OF INDIA,BANK OF INDIA, BANK OF BARODA,INDIAN OVERSEAS BANK, VIJAY M CHOUDHARYA- MICHAEL STRATLINGA- SHARAD TIKAMDAS B.L.KEJRIWALA-53,ROAD TAMILNADU 53,ROAD NO.1, MIDC 53,ROAD NO.1, MIDC KABRAA-53,ROAD NO.1, A-53,ROAD NO.1, MIDC INDUSTRIAL AREA, MAROL,MUMBAI- NO.1, MIDC INDUSTRIAL 2897 ZOOM DEVELOPERS PVT LTD VIJAYA BANK MAHARASHTRA IFB 5303.74 LOSS 30.06.2010 MERCANTILE BANK INDUSTRIAL AREA, NA NA INDUSTRIAL AREA, NA MIDC INDUSTRIAL NA 400093. AREA, MAROL,MUMBAI- LTD,PUNJAB & SIND MAROL,MUMBAI- MAROL,MUMBAI- AREA, MAROL,MUMBAI- 400093. BANK, BANK OF 400093. 400093. 400093. MAHARASHTRA, OBC,ALL BANK,CANARA BK,ST BK OF PATIALA,SBBJ, ST BK OF TRAVANCORE, KARNATAKA BK,SYND BK,CBI, DENA Sharad T. 3, Ajinkya Mansion, Near Bhartiya Vidya Bhavan, 32, P. 2898 Zoom Developers Pvt. Ltd SBI Maharashtra SAMB-II Mumbai 2049.00 LOSS Jun10 Vijay Chaudhary (CEO) 79920 B.B. Kejriwal 77082 Michael Sraling 2092208 Kabra(Company AGWPK4627K Arindam Roychowdhury 269619 Anirudha Roychowdhury 280780 Manjri Vijaychoudhary 79968 Ramabai Road, Mumbai. Secretary) ZOOM DEVELOPERS PVT. LTD. ORIENTAL BANK OF MAHARASHTRA ASSET RECOVERY MANAGEMENT 12/2, RNT Marg, Chetak Centre, Indore-452 001 12778 DOUBT 10/03/2010 Vijay Chaudhary Behrilal Choudhary Micheal Stratting 2899 COMMERCE BRANCH, MUMBAI ZOOM DEVELOPERS PVT. LTD. PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI 12/2, RNT MARG, CHETAK CENTRE, INDORE 41018.46 DOUBTFUL JUN10 UBI, IB, SBBJ, CBI, SBH, VIJAY CHOUDHARY BL KEJRIWAL MICHAEL STRATLING SHARAD KABRA BANK UCO, VIJAYA BK, SBP, CANARA, ALLAHABAD BK, ANDHRA BANK, SYNDICATE BK, OBC, 2900 DENA BK, IOB, KARNATAKA BANK, SBT, FEDERAL BANK, TAMILNADU MERCANTILE BK, CORP. BANK, BOB, SBI, P& SB, 2901 Zoom International Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 512, Highway Complex, IB Patel Road, Goregaon (E), Mumbai. 157.64 LOSS Jan07 Ashok B. Tank Sheela Ashok Tank A-53, Road No.1, MIDC I Area, Marol, Andheri (East), 2902 Zoom Mineral Development Pvt. Ltd SBI Maharashtra SAMB-II Mumbai 1732.17 LOSS Dec08 Vijay Chaudhary(CEO) 79920 B.B. Kejriwal 77082 Michael Sraling 2092208 Sharad T. Kabra 84120 Manjri Vijaychoudhary 79968 C.V. Subramanian Mumbai 400093. ZOOM VALLABH STEEL LTD. PUNJAB NATIONAL DELHI ARMB, DELHI A-9, GREEN PARK, NEW DELHI 1071.08 LOSS DEC09 BEHARILAL KEJRIWAL VIJAY CHAUDHARY ZOOM DEVELOPERS 2903 BANK PVT. LTD. 2904 ZYLOG SYSTEMS LTD The Federal Bank Ltd TAMILNADU CHENNAI / RM NAGAR NO 155, THIRUVALLUVAR SALAI, KUMARAN NAGAR, SHOLINGANALLUR, CHENNAI2732 -119 LOSS 13-Mar NA SUDARSHAN VENKATRAMAN PARTHASARATHY SRIKANTH RAMANUJAN SESHARATHNAM MADURAI GAJANATHAN 2905 ZYLOG SYSTEMS (I) LTD ANDHRA BANK TAMILNADU CHENNAI MAIN 155, TIRUVVALLUR SALAI, KUMARAN NAGAR, CHENNAI 7932 SS MAR14 SUDARSHAN VENKATRAMAN 01110964 RAMANUJAM SESHARATNAM 01245956