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RBI Format for Submitting Suitfiled Accounts As RBI Format for Submitting Suitfiled Accounts as of 31.08.2019( Wilful Defaulters 25 lacs & above) RBI PDF Format (25 lacs & Above) (Rs.In lakhs) SCTG BKNM BKBR STATE SRNO PRTY REGADDR OSAMT SUIT OTHER_BK DIR1 DIN_DIR1 DIR2 DIN_DIR2 DIR3 DIN_DIR3 DIR4 DIN_DIR4 DIR5 DIN_DIR5 DIR6 DIN_DIR6 DIR7 DIN_DIR7 DIR8 DIN_DIR8DIR9 DIN_DIR9DIR10 DIN_DIR10DIR11 DIN_DIR11DIR12 DIN_DIR12DIR13 DIN_DIR13 DIR14 DIN_DIR14 DIR15 DIN_DIR15DIR16 DIN_DIR16DIR17 DIN_DIR17 2 BOM Secundera Telangana 1 Maven Life D. No. 1-7-9/3, 457.69 Suit Donkena 3213939 Donkena 5292894 Marella Srinivas 2107124 bad Sciences Harihara Estate, 2nd Purna Sri w.o Yadgiri s/o Reddy s/o Pvt. Ltd. Floor, Opp. ISI Street Sridhar Ilaiah Laxma Reddy No. 8, Habisguda, Hyderabad - 500 013 2 BOM Hyderabad Telangana 2 M/S Sri 7-1-37,Shyam Karan 231.32 Suit Mr.J.T.K.Sonu Bashirbagh Jagannath road, Ameerpet, Singh. Agro Tech Hyderabad Ltd 2 BOM Nellore Andhra 3 Modern D. No. 11/223/5, 48.53 suit K. Venu Pradesh Electronics Opp. Collector office, Chinna Bazar, Nellore 2 BOM Nellore Andhra 4 Rsp Interior D no. 26-3-1475 II nd 45.55 Suit R. Surendra Pradesh Exterior floor, 4th lane Paul Services Chandramouli Nagar Nellore - 524004 2 BOM Nellore Andhra 5 Sneha D.No.22-1-677, Near 43.86 Suit M. Pradesh Interior Police Ground, Rajendrakumar Decors Pargamitta, Nellore 524003 2 BOM Nellore Andhra 6 Balaji Food 18/34, Ahmad 41.11 Suit Mada Pradesh Products Building,VRC, PratapKumar Nellore 524004 2 BOM Nellore Andhra 7 Sai Dental 258/30, Vasan eye 39.57 Suit Mr. P. Pradesh Servises care Hospital, Kesavulu Vrunavanam, Nellore 524001 2 BOM Nellore Andhra 8 Iswarya D.No. 24-3-1841, 1st 37.47 Suit R. Sandhya Pradesh Health floor, Oppo. Old Camp CAN, Buldging, Servises Makuntalayout, Nellore 524003 2 BOM Nellore Andhra 9 Komandor Swati Complex GNT 34.80 Suit M. Leelasai Pradesh Technologie Road, Nellore Kumar s 2 BOM Rajahmund Andhra 10 Anant Dwarka Nagar, 33.90 Suit K Shridharan ry Pradesh Residency Vishakaptanam, Rajahmundry. 2 BOM Nellore Andhra 11 Sri Venkata D. No. 8, 168B, 25.00 suit Mr. Pradesh Sai Mens Mittapalem, Opp. Venkatratnam Hostel Sangmitratre, Vigneshwara Puram, Nellore 2 BOM Dr. Delhi 12 Bitum B-18, Satija House, 25.00 Suit Meenakshi Mukherjeen Impex Commercial Ajay Marwah agar, New Complex, Dr. Delhi Mukherjeenagar, Delhi 110009 2 BOM Paschimvih Delhi 13 Maa C 4/3 Ganga Triveni 194.54 Suit Kishan Lal ar, New Jagdamba Apt. Sec.9, Rohini, Chawla Delhi Oversease New Delhi.Busi. at (Proprietor) 2674 Naya Bazar, New Delhi 110006 2 BOM Delhi Delhi 14 Sonal 208, Ambika 88.80 Suit Anoop Kumar Pitampura Traders Apartment, Sector- Gupta 14, Rohini, Delhi- 110085 2 BOM Newdelhi Delhi 15 Balaji 1/2260, Ramnagar 35.18 Suit Ashokkumar Asafali Rd Insulation Extn, Gali. No. 10, Sharma Co Shahdra, Delhi 2 BOM Dr. Delhi 16 Sheetal B-18, Satija House, 31.25 Suit Ajay S. Pankaj Takkar Mukherjeen Enterprises Commercial Marwah (Partner) agar, New Complex, Dr. (Partner) Delhi Mukherjeenagar, Delhi 110009 2 BOM Delhi Delhi 17 Girish Dutt 781, L & T Flats, Sec 25.07 suit Girish Dutt Pitampura Gajja 18B, Dawarka, Delhi. Gajja 2 BOM Panji Goa 18 Viva F-8, First Flor, St. 221.51 Suit Bharat Enterprises Xavier Residency, Shashikant Tembi Raia, Salcete Naik Goa (Proprietor) 2 BOM Kharepatan Goa 19 Sidhant B-001, Devendra 70.00 Suit Dinesh Paryatan Sadan CHS, RR Shantaram Suvidha Thakur Marg, Jaitapkar Kendra Jogeshwari (E), (Proprietor) Mumbai 410060 2 BOM Kharepatan Goa 20 Sidhant At & Post Panhale, 61.94 Suit Neelima Hotel Tal. Rajapur Dist. Dinesh Ratnagiri Jaitapkar (Proprietor) 2 BOM Raopura Gujarath 21 Biotar 13,Sitafalwadi, Dr. 4763.00 Suit Multiple Bank Rajesh Bharat 88572 Dinesh Baroda Industries Mascarenhas Road, Managaldas Mangaldas Ranchhoddas Ltd. Mazgaon, Mumbai Kapadia Kapadia Kapadia 400010 2 BOM Ring Road, Gujarath 22 Salasar 301, J K 213.91 Suit Ramesh Mrs.Renu Surat Rayon Towers,Ring Road, Radhyshyam Ramesh Pvt.Ltd. Surat Jakhotia Jakhotia 2 BOM Ring Road, Gujarath 23 Sumedh 301,J K Tower, Ring 170.76 Suit Ramesh Mrs.Renu Surat Synthetics Road, Surat Radhyshyam Ramesh Pvt.Ltd Jakhotia Jakhotia 2 BOM Ring Road, Gujarath 24 Salasar 301, JK Towers,Ring 150.22 Suit Ramesh Mrs.Renu Surat Fibres Road,Surat Radheshyam Ramesh Pvt.Ltd. Jakhotia Jakhotia 2 BOM Ring Road, Gujarath 25 Salasar 301,J K Towers,Ring 53.00 Suit Ramesh Surat Enterprises Road,Surat Radheshyam Jakhotia 2 BOM Ring Road, Gujarath 26 Rajasthan 301,J K Towers, 91.40 Suit Ramesh Surat Marketing Ring Rd.Surat Radheshyam Corp. Jakhotia (Karta) 2 BOM Ahmedaba Gujarath 27 Mangalkrup 2nd Floor, Narayan 44.83 Suit Bholabhai d a Chembers, Neharu Valjibhai Patel Maninagar Constructio Bridge Ahmedabad n 2 BOM Basvangudi Karnataka 28 Passidon No.10,Grape 25.00 Suit Tamilnadu Sagar Rathod Aswin Banglore Images Garden,11th Mercantile Lakhanpal Cross,Maruti Indl. Bank, KSFC Estate,New Madiwala, Bangalore 560006 2 BOM Tirupur Kerala 29 P & S No. 3, Nandavana 1284.00 Suit A. Sivakumar Collection Thottam II sr, Tirupur (Proprietor) 641604 2 BOM Gautam Madhya 30 Nav Bharat Nav Bharat Bhavan,3 1316.35 Suit Prafulla Sumeet Prafulla 480905 Brij Prafulla Sandeep Sanjeev Deepak 1221484 Nagar Pradesh Press Indira Press Ramgopal Maheshwari Maheshwari Prafulla Prafulla Saxena Bhopal (Bhopal) Complex,Ramgopal Maheshwari Maheshwari Maheshwar Pvt.Ltd Maheshwari i Marg,Maharana PratapNagar,Bhopal 11 2 BOM Gautam Madhya 31 Ralson Mandideep, District 938.20 Suit BOB,Union Rajnish Pahwa 194394 Rajeev Pahwa Satya Praksh Prem Sagar 126070 Parveen 192060 Sham 2127470 Nagar Pradesh Industries Raisen, Madhya BK,IOB, United Pahwa Sharma Chawla Sunder Bhopal Ltd. Pradesh Bk 2 BOM Nariman Maharash 32 Winsome Ashoka Tower, 27624.00 Suit AXIS, BOI, Jatin R. Mehta 17157 Ramesh I. 5272135 R. Ravichandran 3488073 Harish R. 5316274 Jaikumar 337011 Harimohan 2658937 Satya Point , tra Diamonds Kesharba Market-2, Canara Bk., Parikh Mehta Madanlal Namdev Praksh Mumbai Jewellery Gotalwadi, CBI, EXIM Bk., Kapoor Tanwar Ltd. Katargam, Surat IDBI, OBC, (Nom of 395004, Gujrat PNB, SBH, consor. UBI, Vijaya, Banks) Stan. Chart.Bk., St. Bk. of Mauritius Ltd. 2 BOM Washi, Maharash 33 Ispat Ispat House, EL-28, 1672.00 Suit Kapil Ravi Ghai 302446 Nikhil Ravi Ghai 302462 Ashish Ravi 302496 Turbhe, tra Infrastructu T.T.C. Industrial Ghai New re (India) Area, MIDC, Mumbai Ltd. Mahape, Navi Mumbai 400 710 2 BOM ARB Pune Maharash 34 Athena 4704,Pune Mumbai 1497.92 Suit SBI,Canara,B Madan Sumatilal Dalichand M M S Nair Gopinath S tra Financial Rd.Pimpri Chowk OI,UBI, Indrabhan Shivlal Nahar Singhavi Kulkarni Services Pune 18 Cosmos, IDBI Kochar Ltd. Bank 2 BOM Nariman Maharash 35 Sterling 43, Atlanta, Nariman 1379.68 Suit Nitin J 255496 Chetan J 25671 Vilas D Joshi 507833 P B Mehata 1392227 N B Patel 1624527 R B Dixit 25484 Point , tra Biotech Point, Mumbai – Sandesara Sandesara Mumbai Limited 400021 2 BOM Nerul Maharash 36 Accura Unit No.10,Dhiraj 1089.61 Suit Navneet Singh 0069753 Simran Kour 02019095 Township tra Infotech Industrial 8. Estate, Gogia 0 Gogia Raigad Pvt. Ltd. Behind Shah & Nahar Industrial Estate ,S.J.Marg, 9. Lower Parel(West),Mumbai - 400013 2 BOM Bajirao Maharash 37 Fusion D/1225, 13, Karnik 885.95 Suit Ravi Kishanrao Road, tra Control Heritage, 4th Floor, Kulkarni(Propri Pune F.C.Road, etor) Shivajinagar, Pune 411005 2 BOM Town Maharash 38 Hamja Shop No.3 Moulana 411.23 Suit Fayaz Ahmed Centre, tra Enterprises Azad Chowk Khan s/o Aurangaba Kiradpura, Bismillah Khan d CIDCO Chowk, Aurangabad 2 BOM Town Maharash 39 Bombay Shop No 1 Lota 410.56 Suit Shaikh Mujahed Khan Ajmatullah Khan Centre, tra Glass Karanja Road Mohammad s/o Abdul s/o Rehman Aurangaba House Aurangabad Sabir Gaffar Khan Khan d 2 BOM New Maharash 40 AEW 804/B, Bhandarkar 250.03 Suit Mrs. Preeti 0039680 Smt. Tanaya 02667329 Mr. Kelvin Pinto Ms. Pinky Mr. Vishal Mr. Mrs. Smita Panvel tra Infotech Institute Road, Lane Sunil Malik 3 Deepak Gupta Jadhwani Vijay Abhishek Vishal Pvt. Ltd. No. 14, Deccan Moreshwar Asrani Moreshwar Gymkhana, Pune 411004 2 BOM T V Centre, Maharash 41 Maharashtr Galli No 8, 379.96 Suit Shaikh Jafar Aurangaba tra a Super Rehmaniya Colony, Nizam Yaseen d Traders Kiradpura, Shaikh Aurangabad 2 BOM Town Maharash 42 Affan Kaisar Baug 354.39 Suit Khan Rameez Shahana Centre, tra Trading Naregaon Road Raja Parveen d/o Aurangaba Aurangabad Abdul d Raheman Khan 2 BOM Seawoods Maharash 43 Praktika I T 509, Taj Enclave, 273.00 Suit Vandeep 0266731 Smt. Tanaya 02667329 Mrs. Preeti Sunil 00396803 Mr. Pankaj 01838487 Ms. Anjali 0527235 tra Solutions Lakdi ka Pool, Gupta 1 Deepak Gupta Malik Pitambar Natrajan 5 Pvt. Ltd. Hyderabad 500004 Sarawade 2 BOM JNEC Maharash 44 Town Plot No 54, Raushan 299.01 Suit Abdul Sayeed Aurangaba tra Traders Gate, Aurangabad Abdul d Soudagar 2 BOM Asset Maharash 45 Spl 128/B Mittal Towers 269.08 Suit Mukesh Shreyansh Seth 01857264 Sanjay 02256362 Subhash Vatsal Recovery tra Technoche , 12 th Floor , Mohanlal Shah Dhandukiya Shukal Parkh Mumbai m Limited . Nariman Point , Mumbai 21 2 BOM Town Maharash 46 A S Plot No.1 201.89 Suit Qutubuddin Sayed Saber Centre, tra Agencies Jaswantpura CIDCO Aurangaba Road, Aurangabad d 2 BOM Asset Maharash 47 Ryan Flat No. 14 - C, 174.21 Suit Abhijit A. 0096877 Nayana Abhijit Recovery tra Internationa Tower B, Viceroy Sarkar 9 Sarkar (Mrs) Mumbai l Pvt Ltd Tower, Thakur Village, Kandivali (East), Mumbai 2 BOM Ambad Maharash 48 DSL F8- 173.86 Suit Corporation Rajan 0153086 Mrs.Shobhana 01462223 Kamlesh Morarji K.R.Ghaisas A K Nasik tra Enterprises MIDC,Ambad,Dist.N Bank,SBI,ICICI Bhalchandra 0 Rajan Datar Exe.Director Shrivastav P.Ltd.(earlie asik ,IFCI,IIBI,IDB Datar M.D.
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