OUTSTANDING AMOUNT IN ASSET DATE OF DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR PAN_DIR1 DIN FOR DIRECTOR SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS SUIT OTHER BANK DIRECTOR 1 PAN_DIR1 DIN FOR DIRECTOR 1 DIRECTOR 2 PAN_DIR2 DIRECTOR 3 PAN_DIR3 DIRECTOR 4 PAN_DIR4 DIRECTOR 5 PAN_DIR5 DIRECTOR 6 PAN_DIR6 DIN FOR DIRECTOR 6 DIRECTOR 7 PAN_DIR7 DIRECTOR 8 PAN_DIR8 DIN FOR DIRECTOR 8 DIRECTOR 9 PAN_DIR9 DIRECTOR 10 PAN_DIR10 DIRECTOR 11 PAN_DIR11 DIRECTOR 12 PAN_DIR12 DIRECTOR 13 DIRECTOR 14 PAN_DIR14 DIRECTOR 15 DIRECTOR 16 DIRECTOR 17 DIRECTOR 18 DIRECTOR 19 DIRECTOR 20 LACS CLASSIFICATION CLASSIFICATION 2 3 4 5 7 9 10 11 12 3 13 14 5 15 6 16 7 17 8 18 9 19

1 Datar Switchgears Ltd. HDFC BANK LTD Maharashtra Nasik Datar Commpercial Complex, Vakil Wadi, Nasik 422 001. 1086 Loss Assets 31.08.2001 Suit Rajan Datar Shobhana Datar

Sophi, 18 New Kanta Wadi Road, Off.Perry Cross Road, Bandra, 2 East West Travels & Trade Links HDFC BANK LTD Maharashtra Mumbai 194 Loss Assets 31.03.2001 Suit Thakiyudeen Wahid Naserudhin Wahid Mumbai - 400 050.

604/65, Keshava Building, Bandra Kurla Complex, Bandra (East), 3 Kedia Distilleries Ltd. HDFC BANK LTD Maharashtra Mumbai 309 Loss Assets 30.04.1998 Suit K.P. Kedia Vinay Kedia P.K. Deora T.C. Sheth B.L. Banka B.D. Shah Mumbai 400 051.

4 Orient Syntex HDFC BANK LTD Maharashtra Mumbai Maker Chambers V, 6th Floor, Nariman Point, Mumbai 400 021. 260 Loss Assets 31.05.1998 Suit S.K. Kejirwal S. Padmanabhan Rabindra Kapu R.N. Mehta B.H. Antia S.K. Keer G.L. Lath

Plot No.1, Shah Industrial Estate, Veera Desai Road, Azad Nagar Post, 5 Otoklin Plant & Equipments HDFC BANK LTD Maharashtra Mumbai 524 Loss Assets 31.12.1997 Suit Dhaval Jhaveri Dilip Jhaveri Rajendra Jhaveri Kokola S. Jhaveri Pradeep P. Shukla Upendra P. Poojara Ramesh A. Dalal Vinay N. Meckoni Andheri (W), Mumbai 400053.

6 Patheja Engg. Ltd. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune 411 001. 241Loss Assets 30.06.1998 Suit Mansingh Patheja V.S. Patheja G.S. Patheja P.S. Patheja N.G. Shahane Radhika Mehta

7 Patheja Forging & Autoparts Mfrs. Ltd. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune 411 001. 479 Loss Assets 30.11.1997 Suit Mansingh Patheja V.S.Patheja G.S. Patheja P.V.S. Patheja P.S. Patheja N.G. Shahane R.J. Gandhi

8 Patheja Brothers Forging & Stamping Limited. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune - 411001 847 Loss Assets 30.03.1998 Suit Mr. Mansingh Patheja Mr. V.S. Patheja Mr. G.S. Patheja Mr. P.S. Patheja Mr. N.G. Shahane Ms. Radhika Mehta

Rajinder House, 17, Road No.9, MIDC, Marol, Andheri (East), Mumbai 9 Rajinder Steels Ltd. HDFC BANK LTD Maharashtra Mumbai 165 Loss Assets 31.10.1997 Suit D.S. Batra K.L. Ahuja S.K. Asthana G.K. Batra H.S. Gandhi H.B.S. Jolly B.K. Tandon P.R. Latey J.C. Malhotra R.K. Thapan H.K. Sarkar A.K. Mehta G.K. Batra 400 069.

Rajinder House, 17, Road No.9, MIDC, Marol, Andheri (East), Mumbai 10 Rajinder Pipes Ltd. HDFC BANK LTD Maharashtra Mumbai 395 Loss Assets 31.10.1997 Suit D.S. Batra K.L. Ahuja S.K. Asthana G.K. Batra H.S. Gandhi H.B.S. Jolly B.K. Tandon P.R. Latey J.C. Malhotra R.K. Thapan H.K. Sarkar A.K. Mehta G.K. Batra 400 069.

11 Sri Venkatesa Paper & Boards Ltd. HDFC BANK LTD TamilNadu Chennai Swaminathapuram, Madhatukum, Udumalpet, Tamil Nadu 642 113 330 Loss Assets 31.10.1999 Suit Soundarrajan 01556528 S. Prasad 02899654 Meena 02899648 Ramakrishna Velusamy Raghavan Pattabiraman

12 Tribology India Ltd. HDFC BANK LTD TamilNadu Chennai No.1, Smith Road, Chennai 600 002. 198Loss Assets 31.07.1999 Suit R. Ratnam Ashok Muthana Leela Ratnam V. Gopal George Cros Bernard Grellet K. Balasubramaniam

13 Manoj Shah HDFC BANK LTD Maharashtra Mumbai 3, Hawalkar Building, NC Kelkar Road, Dadar (W), Mumbai 400 028. 984 Loss Assets 02.02.1998 Suit Manoj Shah

203, Oomrigar Building, L.T. Marg, Crawford Market, Mumbai 400 14 Atul Shah HDFC BANK LTD Maharashtra Mumbai 290 Loss Assets 02.02.1998 Suit Atul Shah 003.

JEM Complex, Opp. Chakala Cigarette Factory, Sahar Road, Andheri 15 Jayanti Business Machines Ltd. HDFC BANK LTD Maharashtra Mumbai 312 Loss Assets 14.09.1999 Suit Abhijit Sing Roy S.N. Pushkarna (E), Mumbai 400 069.

16 N.J. Shah (Partnership firm) HDFC BANK LTD Tamil Nadu Chennai 25, Bunder Street, Chennai 600 001 632Loss Assets 13.08.2001 Suit Smt. Lilavati J. Shah Bharat J.Shah Narendra J. Shah Jayantilal K. Shah Deepak J. Shah Prakash J. Shah

17 Harita Mercantile Ltd. HDFC BANK LTD Tamil Nadu Chennai 1, E.K. Guru Street, Periamet, Chennai 600 003. 129 Loss Assets 28.09.1998 Suit M.K. Gupta Manoj Kumar M. Ganesh Omprakash

18 Shree Minal Oil &Agro Industries Ltd. HDFC BANK LTD Gujarat Ahmedabad 8th Floor, Popular House, Ashram Road, Ahmedabad 380009 3647 Loss Assets 01.10.2001 Suit Pramod U Patel Krishna S.V. Dr. M.S. Patel

Harita Srinivsan (since NP 32 & 46 Thiru-Vi-Ka Industrial Estate, Ekkaduthangal, Chennai 19 Union Motor Services Ltd. HDFC BANK LTD Tamil Nadu Chennai 578 Loss Assets 30.06.2003 Suit deceased) represented by his 600 032 legal heirs.

20 Elbee Services Ltd. HDFC BANK LTD Maharashtra Mumbai S.M. House, 11 Sahakar Road, Vile Parle East, Mumbai 400 057. 339 Loss Assets 25.01.2003 Suit Chandrika Shah Mahendra Doshi Vivek Talwar Anand Bhatt Dinesh Kanabar

21 Jhaveri Polymers HDFC BANK LTD Gujarat Ahmedabad Plot no. 8/2, G.I.D.C., Palej, Dist. Bharuch, Gujarat. 450 Loss Assets 16.08.2005 Suit Rajnikant Jhaveri Amit Jhaveri Parag Jhaveri Smt. Nishita Jhaveri N.N. Patel

22 SARASWATI EXTRACTIONS P. LTD. HDFC BANK LTD PUNJAB KOTKAPURA POST BOX NO.51, FARIDKOT ROAD, KOTKAPURA-151204, PUNJAB 196 Loss Assets 31.03.2000 Suit BHARAT BHUSHAN MITTAL SUBHASH CHANDER MITTAL VED PRAKSH (PROF.) SURAJ PRAKASH (PROF)

23 CLASSIC CREDIT LTD. HDFC BANK LTD Maharashtra CHOWPATTY, MUMBAI 5TH FLOOR, MANEK MAHAL, VEER NARIMAN ROAD, MUMBAI 400 020. 898 Loss Assets 31.03.2002 Suit KETAN V. PAREKH KIRTIKUMAR N PAREKH 00009494 KARTIK PAREKH 00009502 KAUSHIK CHHOTALAL SHAH 00009510

167, ADJOINING MANJU CINEMA, NEAR DHOLEWAL CHOWK, LUDHIANA- 24 BEDI TYRE CENTRE P. LTD. HDFC BANK LTD PUNJAB KALSI NAGAR, LUDHIANA 112 Loss Assets 31.12.2001 Suit MANMOHAN SINGH BEDI GURPREET SINGH BEDI ALKA BEDI 141003.

25 BEDI AUTOMOBILES P. LTD. HDFC BANK LTD PUNJAB KALSI NAGAR, LUDHIANA S.C.O.-18, TRANSPORT NAGAR, LUDHIANA. 230 Loss Assets 31.12.2001 Suit MANMOHAN SINGH BEDI GURPREET SINGH BEDI GURMEET KAUR

26 DENA BANK HDFC BANK LTD Maharashtra MUMBAI-NARIMAN POINT MAKER TOWER "E", CUFFE PARADE, MUMBAI-400005 232 Loss Assets 31.03.2002 Suit NA

MUMBAI- CHAIRMAN-ELBEE SERVICES LTD., 11 SAHAKAR ROAD, VILE PARLE (E), 27 SANDIP SHAH HDFC BANK LTD Maharashtra 2002 Loss Assets 30.06.2003 Suit SANDIP SHAH CHOWPATTY/INDRALOK MUMBAI-400057

28 AIG ENTERPRISES HDFC BANK LTD DELHI L-40, CONNAUGHT CIRCUS S-33, OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI-110020 398.8 Loss Assets 31.03.1999 Suit NALIN CHAWLA HARSH KUMAR NATH

29 ELBEE SERVICES LTD. HDFC BANK LTD Maharashtra MUMBAI, NARIMAN POINT S.M. House, 11 Sahakar Road, Vile Parle East, Mumbai 400 057. 2007 Loss Assets 30.06.2003 Suit SANDIP SHAH AVINASH L.KELKAR NIKHIL MORASWALA ASHEESH MOHTA

30 Prof.Gajjar's Standard Chemical Works Ltd. HDFC BANK LTD Maharashtra Mumbai 2, Masrani Lane, Kurla (W), Mumbai 400 070 484 Loss Assets 31.03.2003 Suit Nimesh C. Shah Chandrakant N. Shah

31 SHINE PLASTICS PVT LTD HDFC BANK LTD Tamil Nadu COIMBATORE P B NO.7, KARAIGOUNDENPALAYAM, ANNUR, COIMABTORE 641 653 256 Loss Assets 30.11.1998 Suit AYESHA MRS FAIZAL HAFSATH NASEEMA MRS MOHAMMED YASIN NIHAS PATHUKUNJI SHAHITHA MRS SHEEBA MRS K.ABOOBACKER V.MAMMUNNY

32 G.K.STEEL & ALLIED INDUSTRIES HDFC BANK LTD Tamil Nadu COIMBATORE AVINASHI ROAD, COIMBATORE 200 Loss Assets 31.03.1999 Suit KANDASAMY K NARAYANASAMY.K VENKATESH K

33 SHARADA PARAMESWARI TEXTILES LTD HDFC BANK LTD Tamil Nadu COIMBATORE DOOR NO.3, BUNGLOW ROAD, COIMBATORE 641 018 792 Loss Assets 30.06.1998 Suit SARAVANA PRABHU R LAKSHMI PRAVEENA MRS KANNAMA R MRS NARAYANASAMY K RAMAMKRISHNAN R SHANTHI N MRS

34 ALSA CONSTRUCTIONS & HOUSING LTD HDFC BANK LTD Tamil Nadu CHENNAI 5, RAGHAVE VEERA AVENUE, POES GARDEN, CHENNAI 86 232 Loss Assets 31.03.1998 Suit ALTAF PASHA ELIAS SAIF SALIM PASHA Mr Sabir Pasha

35 MAHESWARI IRON & STEEL LTD HDFC BANK LTD Tamil Nadu CHENNAI 11, SEMBUDOSS STREET, CHENNAI -1 363 Loss Assets 30.09.1996 Suit BINENDRA MAHESWARI KRISHNA MAHESWARI RAVINDRA MAHESWARI

DR.B.M.THIPPESWAMY MEMORIAL 36 HDFC BANK LTD Karnataka BANGALORE NO.103, 6TH CROSS, KUMARAPARK WEST, BANGALORE - 560 020 152 Loss Assets 30.06.1998 Suit MALLIKARJUNA B T PUSPALATHA B M MRS EDUCATIONAL ASSOC

37 ANUGRAHA BUILDERS HDFC BANK LTD Tamil Nadu COIMBATORE 1603, TRICHY ROAD, AIR INDIA BUILDING, COIMBATORE - 641 018 129 Loss Assets 30.06.1998 Suit PADMANABHAN.S BALU S SUBRAMANIAM J P

725-D, SRI KAMAKSHI KRUPA, S.R. COMPLEX AVINASHI ROAD, 38 VIPRAH TECHNOLOGIES PVT LTD HDFC BANK LTD Tamil Nadu COIMBATORE 104 Loss Assets 30.09.2000 Suit ANANTH C K SUJATHA ANANTH MRS PALANISWAMY M BRUCE A HAUPTMAN CHANDRASEKER P SRIRAM K COIMBATORE 641 018

USHA BHAVAN#A-41, MOHAN CO-OPVE INDUSTRIAL ESTATE, MATHURA 39 KOSHIKA TELECOM LTD. HDFC BANK LTD NEW DELHI NEW DELHI 697 Loss Assets 31.01.2002 Suit ANIL RAI VINAY RAI ROAD, NEW DELHI.

"SKANDA NIVAS", NO: 155-B, 4TH MAIN, DEFENCE COLONY, HAL II 40 SARAVANA CONSTRUCTIONS PVT LTD HDFC BANK LTD Karnataka BANGALORE 381 Loss Assets 31.12.2001 Suit L.SAMBASIVA REDDY 01754341 G.S.RAMESH REDDY S.SUBRAMANYA REDDY S.SUDHA REDDY S.SUMATHI REDDY S.MAHALAKSHMI REDDY ANJANAPPA M.E.RAMESH APPAJI PRATHAP REDDY '01761337 STAGE, BANGALORE - 560 038.

SHOP NO:4, THAPAR CHAMBER III, D.B.GUPTA ROAD, PAHARGANJ, NEW 41 B.S.ALUMINIUM (P) LTD HDFC BANK LTD NEW DELHI NEW DELHI 148.4 Loss Assets 31.03.2005 Suit MR.BHUPINDER SINGH MR.SURJEET SINGH MR.RAGHBIR SINGH(PROP), M/S.BATTAN SINGH MEHAR MR.SIRI RAM (GUARANTOR) DELHI - 110 055. S-221/101, Vishnu Garden, New Delhi.

42 ELANGULAM SERVICE CO-OPERATIVE BANK LTD HDFC BANK LTD Kerala KOTTAYAM NO.3576,KOORALI.P.O,KOTTAYAM 182 Loss Assets 31.12.1998 Suit NA

43 PRAMUKH AGRO FOODS (P) LTD HDFC BANK LTD Gujarat Ahmedabad 601,6TH FLOOR,HARIKRUPA TOWERS,AHMEDABAD 382 Loss Assets 31.03.2005 Suit MR.RASIKBHAI ISHWARBHAI 00297394 BHARATBHAI.T.PATEL ASHWINBHAI.I.PATEL MRS.SANTOKBEN .I.PATEL TRIBHOVAN I.PATEL JAYANTIBHAI.I.PATEL DASHRATHBHAI.I.PATEL BABHUBHAI.I.PATEL PRAVINBHAI.I.PATEL M/S PRAYOSHA AGRO OILS M/S MARINE HOVER INDIA L

BLOCK NO.84,PLOT NO.73-83,AKASH INSUCTRIAL ESTATE,TALUKA 44 NOBLE FILAMENT PVT LTD HDFC BANK LTD Gujarat Ahmedabad 348 Loss Assets 30.11.2006 Suit ANAND SWAROOP 00011058 MRS.ARATI SWAROOP 00011054 MANGROL,SURAT

"Vishal House", Opp. Sales India, Behind Bank Of Commerce, Ashram 45 Vishal Export Overseas. HDFC BANK LTD Gujarat Ahmedabad 1210.84 Loss Assets 30.11.2006 Suit Mr. Subhashchandra Mehta Mr. Dipak Mehta 00012647 Pradeep. S. Meh 00027322 Road, AHMEDABAD-380009.

46 J K Metals HDFC BANK LTD J & K Jammu B-BLK UNIT IST FLOOR, SURAJMAL, VIHAR, NEW DELHI 110092 5455.939626 Loss Assets 31.12.2008 Suit S. Kavita Kumar, Proprietor

47 Sri Mapillai Vinayagar Spinning Mills Ltd HDFC BANK LTD Tamil Nadu Madurai No:163, Netaji Road, Madurai -625 001- Tamil Nadu 2958.632369 Loss Assets 31.05.2007 Suit Mr Kadirvel Mr Kannan Mr Balamuruganandam

SF No:229/2A, Vengamedu, Chettipalayam Main Road, 48 Prathebaa Fashion HDFC BANK LTD Tamil Nadu D B Road, R S Puram 2691.546772 Loss Assets 31.08.2008 Suit Mr Ramachandharn-Prop Angeripalayam, Tirupur 641 603

49 P Sellappan HDFC BANK LTD Tamil Nadu Erode A-A, Amma Nagar, Pallipalayam,Erode 698 006. 1138.371232Loss Assets 30.09.2008 Suit Mr Sellappan-Prop

NO;35, C Karipudur Main Roasd, Veerapandi,Via Palladam Tk, 50 Tex India Fabrics HDFC BANK LTD Tamil Nadu Tirupur 1049.436098 Loss Assets 31-07.2008 Suit Mr S Rathisamai-Prop Coimbatore 641 605

51 Patiala Enterprises HDFC BANK LTD PUNJAB Mandigobindgarh GT Road,Sirhind Side, Vill.Abme Majra, Mandi Govindgarh, Punjab 714.8130098 Loss Assets 30.04.2008 Suit Sukhdeep Singh Virk Sarabjit Singh

Plot No 7 Krishna nagar, Opp. B-4/175, Safdarjung Enclave, New 52 Philco Crafts HDFC BANK LTD New Delhi Green Park Extn 855.3637384 Loss Assets 31.10.2009 Suit Amit Kukreja AKSPK2862J Mohit kureja AFOPK6169D Delhi

53 Hakam Chand & Co. HDFC BANK LTD New Delhi Amritsar 490,Green Avenue Amritsar 146.47Loss Assets 31.10.2007 Suit Gurdas Ram Arora Kewal Arora Sanjeev Arora Pushpa Arora

Client Confidential 7, Moon Stone Apartment, 2nd floor, 65 E, Linking Road, Santacruz CHANDRASHEKHAR SITARAM 54 Brightland Resorts Pvt Ltd HDFC BANK LTD Maharashtra Andheri East (W), Mumbai 400 054 OR At Moulana Azad Road, off, M G Road, 644.66726 Loss Assets 24.01.2009 Suit Mr. Adi Soli Barucha 02090872 Mrs. Hutokshi A Barucha Hooshaan Adi Bharucha 01661305 Mr. Arjas A Barucha 01908340 00165085 PERCY FARAMROZE LAKADIA 00165120 PRABHAKAR DANDEKAR 02787236 NA TAMANEKAR Matheran, Taluka Karjat, Dist. Raigad.

Nanak Enterprises Pvt Ltd, 407, Industrial Area Phase – IX, MOHALI, 55 Nanak Enterprises Private Limited HDFC BANK LTD Punjab Amritsar 732.0804041 Loss Assets 28.08.2007 Suit Mr. Rajeev Arora 01947424 Mr. Sanjeev Arora Mr. Gurdas Ram Mr. Kewal Arora Dev Karan Singh 01723758 PB

8/B, BHAGVANPUR IND. ESTATE, PATRAP,BHUBANESWAR, ORISSA 56 United Traders HDFC BANK LTD Orissa Bhubaneshwar 820.6663368 Loss Assets 31.07.2008 Suit Mr. Manoranjan Biswal NA NA NA NA NA NA NA NA 751002

B/25, ASHOKAMARKET, UNIT-II, ASHOKN, BHUBANESHWAR, ORISSA 57 Appliances City HDFC BANK LTD Orissa Bhubaneshwar 583.1784324 Loss Assets 31.07.2008 Suit Mrs. Deepti Biswal NA NA NA NA NA NA NA NA 751009

58 Sri Krishna Tractors HDFC BANK LTD Tamil Nadu Katpadi - Vellore No:564.1,C C Road, Polur 606 803 1854.222518 Loss Assets 23.05.2008 Suit Mr. Pannerselvam Mr. V Ranganathan

59 Jain Sons Traders HDFC BANK LTD Delhi Chadani Chowk 932,2nd floor, Kucha Qabil Attar, Chandni Chowk, Delhi 1153.868471 Loss Assets 29.05.2009 Suit Yogendra Kumar Jain Deepak Kumar Jain

60 Vishal Hira Merchants Pvt Ltd HDFC BANK LTD Delhi Karol Bagh 13/2, Padam Singh Road, Karol Bagh, Delhi 971.7882744 Loss Assets 31.01.2009 Suit Dheeraj Kumar Grover Vishal Grover

61 Mangla Trading Corporation HDFC BANK LTD Gurgaon Railway Road Gurgaon 495/7, Khadipur Ind. Area, Gurgaon 935.242451 Loss Assets 31.08.2008 Suit Krishan Kumar Aggarwal [ Prop.]

Mr.Biswa Ranjan Ray (Managing 62 Pramila Mining & Alloys Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar Reg. Off: A-94, Saheednagar, Bhubaneshwar – 751 007. 1338.736875 Loss Assets 31-12-2008 Suit 01756012 Mrs.Sonia Raha Mrs.Debakanta Mohapatra 01756019 Mr. Akshay Kumar Mohapatra Mr. Sadhu Charan Samatray. Director)

K Sada Vijaykumar Beedi Leaves Merchants & 63 HDFC BANK LTD Andhra Pradesh Warangal 11-15-24, LAXMIPURAM, NARSAMPET ROAD 1880.338308 Loss Assets 31.07.2008 Suit K Sadavijay kumar Agent

No. 160 (new) no 152/154, Madurai Main Road, 64 Tms Oil Mills HDFC BANK LTD Tamil Nadu Vallakuhun Br,Madurai 1694.335479 Loss Assets 30.09.2008 Suit Mr. Mohan Thirumangalam,Madurai- 625706

65 Aarti Distributors HDFC BANK LTD Andhra Pradesh Secunderabad H.NO.4-4-54-56, 1ST FLOOR, GUNJ BAZAR,, 1142.802572 Loss Assets 28.02.2009 Suit Mr. Deepak Sharma Mr. Ashok Kumar

66 Incentive Travels Pvt Ltd HDFC BANK LTD Delhi M-39, Con. Place 189&195, Flyover Market, Defence Colony, Delhi -110 024. 1228.570788 Loss Assets 06.09.2009 Suit Anil Kumar Gujral 00291654 Mrs Magie Gujral 02008344 Mr. Sarabjit Singh B.S. Ahuluwalia

67 A-One Mega Mart Pvt Ltd HDFC BANK LTD Punjab Kalsi Nagar, Ludhiana Shop no. 141Mochhapura bazar, Brown Road , Ludhiana 3172.867133 Loss Assets 30.11.2008 Suit Mr. Baldev Raj Malhotra Mr. Bir Parkash Malhotra 00777346 Monika Malhotra 00777506

68 Advantage Eng. Devel. P Ltd HDFC BANK LTD Delhi Sector-16, NOIDA 19-C, DDA Flats , Masjid Modh-1, Greater Kailash -III, New Delhi 1032.421001 Loss Assets 31.08.2008 Suit Mahim Mittal 00937862 Asit Mittal 00937779

Jagmit Singh Shahpuri- 69 Orient Auto Industries HDFC BANK LTD Delhi Rajouri Garden, ND J-7/12C (13), Rajouri Garden, New Delhi 234.41 Loss Assets 31.12.2008 Suit Harjeet Singh Bedi Harwant Kaur Bedi-Guarantor. Guarantor.

Millers Road, '01819408 (Managing 70 Universal Shipping Company Pvt Ltd HDFC BANK LTD Karnataka S-704, Manipal Centre,Dickenson Road, Bangalore 560042 470.0437783 Loss Assets 01.05.2009 Suit Venu Babu Kode Usha Rani Mannam LAKSHMI KODE 02986503 VITHAL KODE 02986513 BangaloreKarnataka Director)

Plot No.349, Rajendra Nagar, P.O.: Cuttack-753013, P.S.: 71 SGC Trading Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar 1273.786333 Loss Assets 31.08.2008 Suit Mr.Somnath Adhikari Mr.Biswanath Muduli Mrs.Archana Adhikari Madhupatna, District- Cuttack

House No.132, Ward No.6, Sutahat, Meria Bazar, PO-Buxi Bazar, 72 S K Samaland Co Construction Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar 1048.970163 Loss Assets 31.05.2008 Suit Mr. Sudhindra Kumar Samal, Ms. Swapna Samal Mr. Nirod Baran Samal Md. Hussain Mr.M Jagannath Rao. Cuttack

73 Ravika Creations Pvt Ltd HDFC BANK LTD Karnataka Millers Road, Bangalore 62/4, Bommanahalli Village, Begur Hobli, Bangalore 1135.745393 Loss Assets 31.07.2008 Suit Vikram Chabria Kawal Chabria Ranjith Chabria

74 United Transports HDFC BANK LTD Andhra Pradesh Hyderabad Shop no. 18, Triveni Complex, Hapsiguda Cross Road, Hyderabad - 7 1466.522316 Loss Assets 01.05.2009 Suit Venkatrama Reddy

H NO.6-3-668/10 PLOT NO.49, IIND FLOOR DURGA NAGAR COLONY, ., 75 Vishnupriya Agency HDFC BANK LTD Andhra Pradesh Hyderabad 2126.661603 Loss Assets 31.10.2008 Suit Mallineni Srinivasa Rao Dandamudi Srinivas Sajja Venkateshwara Rao Gullapalli Chandrashekhar Rao HYDERABAD, ANDHRA PRADESH

76 Indus Polyfilms Specialists Pvt Ltd HDFC BANK LTD New Dehi Green Park Extn E 336 Greater Kailash II , New Delhi 391.221234 Loss Assets 01.05.2009 Suit Mr. Sanjeev Mehta 01207910 Mr. Deepak Mehta 01207866

#17, 1st Cross, 5th A Block, Koramangala,Near Kotak Bank, Bangalore Mrs.Suchitraa Madhu (Managing 77 Aaura Data Networks Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore - 560095 815.0251725Loss Assets 29.12.2009 Suit MADHU LAKSHMINARAYAN 01805107 01805073 Director)

#2930/15,1ST FLR, BASAVESHWARA COMPLEX,MKK RD RAJAJINAGAR, 78 Apsis Technologies Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore 3128.689046 Loss Assets 29.12.2009 Suit MADHU LAKSHMINARAYAN 01805107 Mrs.Suchitraa Madhu 01805073 RAGHUNATH KRISHNASWAMY 02481530 BANGALORE, KARNATAKA-560010

18/A, 9th Main, Chandrashekar 17th Cross, Opp SBM, BANGALORE GANGAPPA KUMAR Veeragowdanadoddi 79 Twenty First Century Offices Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore 4853.749733 Loss Assets 08.11.2009 Suit Mr. Amar Kumar B G (Director) 00506411 Mr. V Srinivasa Rao Ms. Pushpa Soni 01463203 2819768 Sector-7, HSR Layout, SWAMY (Additional Director) Jayadevappa (Additional BANGALORE-560 034 Director)

1st Floor, Mahapatra Building, Near Canara Bank, Bank Street, Jajpur 80 JBS Transport Pvt Ltd HDFC BANK LTD Orissa Bhubaneswar 730.474125 Loss Assets 29-08-2010 Suit Mr. Abhishek Kumar Mohanty, 02142034 Mr. Satyabrata Mohapatra, 02142043 Road – 755019.

81 Oxford Enterprises HDFC BANK LTD Tamil Nadu Malvishram-Vellore No:7/3A, Nakkiar Street, Arcot 632503 294.027619 Loss Assets 30.09.2008 Suit Mr T Nehru

Gala no.35 &36, Dadoji Konddev Stadium, Khartan Road, Thane (w) Mr.Sunil Shankar Agharkar 82 Shree Parivar Appliances HDFC BANK LTD Maharashtra Mumbai 417.3992529 Loss Assets 29.11.2009 Suit 01910622 Mr.Hemant Arvind Kelkar Mr.Kishor Madhukar Jadhav Mrs.Anjali Maruti Patil 400602 (Managing Director)

th & 10th Floor, Delta Tower, Sigma Soft Tech Park 7, Mr. H S. Bedi (Managing 83 IDEB Projects Pvt Ltd HDFC BANK LTD Karnataka BANGALORE Whitefield Road, Opp. Varthur Lake 1537.233609 Loss Assets 12.07.2010 Suit 00073811 Mrs. Avneet Bedi 00073773 Director) Bangalore- 560066

#69, 1st Floor, SHANKAR RAO SANTOSH PATIL 4th Main, 4th Block, SURESH 84 Narayanaa Electrical Solutions P Ltd HDFC BANK LTD Karnataka BANGALORE 3807.354023 Loss Assets 02.04.2010 Suit Narasimha Murthy UGRAIAH NARAYANA MURTHY 01906300 03616453 (Additional 05197470 3rd Stage, S.G Nagar, (Additioanal Director) Basaveswaranagar, Bangalore- 560079 Director)

85 Schaefco International HDFC BANK LTD Uttar Pradesh Noida 401, Devika Towrs Nehru Place 1253.835812Loss Assets 15.04.2010 Suit Prop. Kevin Hayms

86 Patiala Enterprises (Patiala) HDFC BANK LTD Punjab Patiala SCF -122, chotti Baradari, Patiala 686.1266744Loss Assets 24.03.2010 Suit Ms. Taranjeet Kaur

87 Sirsa Solvent Industries HDFC BANK LTD Haryana Sirsa Dawali Road, Sirsa , Haryana 410.8267534Loss Assets 29.01.2011 Suit Mr Rajinder Kumar Mr Ashok Kumar Om Prakash

88 PAINAYIL AGENCIES HDFC BANK LTD KERALA ERNAKULAM Azad Road, Market P.O, Muvattupuzha, Kerala, Pin – 686673 139.45 Loss Assets 31.03.2008 Suit Shafeek A Khader P.P.Abdul Salam

Mr.Pravanjan Mohanty 89 JBS Minerals & Overseas Pvt Ltd HDFC BANK LTD Orissa Bhubaneswar Plot no.333, Cuttuck Road, Bomikhal, Bhubaneswar 751010. 1571.797376 Loss Assets 28-02-2011 Suit 01600722 Mrs.Sumana Mohanty (Managing Director)

90 Salwan Travel Services Pvt Ltd HDFC BANK LTD Punjab Jalandhar 122, Ist floor Ansal Chamber-1,BKG-Cama place N.Delhi 254.1492595 Loss Assets 28/02/2009 Suit Kulwant Rai 00145532 Deepak Salwan KAILASH DEVI 05310786

91 R V Tea Trades HDFC BANK LTD Kerala Willington Island 24/1474, Milne Road, Willington Island, Ernakulam – 682 003. 262.8856826 Loss Assets 30.09.2008 Suit B.Somasekharan Nair M R Ragini Devi Shibu.S Joshy.K.S

18/63-64, Oshiwara Silver sand coop housing society Ltd, New Link 92 Kenwood Marketing Inc HDFC BANK LTD Maharashtra Indralok Mumai 237.4091308 Loss Assets 29/6/2009 Suit Mr. Rajan Mehrotra Mr.Karan Mehrotra Mr.Harsha Mehrotra Road, Oshiwara, Andheri west, Mumbai.3400102

93 Supreme Pipe Syndicate HDFC BANK LTD TAMIL NADU Vallakuthun Br,Madurai No:51, West Masi Street, Madurai 625 001 687.1586811 Loss Assets 29-11-2009 Suit Mr S Mohamed Yahiya Mr S Abdul Rahman Mr S Rahamathullah

94 M M Anwarullah And Co HDFC BANK LTD Tamil Nadu Cenotaph Road-Chennai 37 V V koil Stree, Periamet, Chennai 600 003 332.234617 Loss Assets 17-03-2009 Suit Mr M Abul Hasan Khasimi Ms Hina Fathima

L/7 SWAGAT COMPLEX SWAGAT CHAR,RASTA C G ROAD,AHMEDABAD , Smt. Kalpanaben Arunkumar 95 B Zaveri Jewels Pvt Ltd HDFC BANK LTD Gujarat Ahmedabad 3396.395945 Loss Assets 31.03.2011 Suit Shri Arunkumar Amrutlal Soni Shri Rakesh Chhanabhai Panchal GUJARAT Soni

96 Guru Nanak Tractors HDFC BANK LTD Punjab Civil Lines Jalandhar Near By Pass Chowk,Umarpura Jalandhar Road Batala. 431.6273951 Loss Assets 05.06.2009 Suit Gurmeet Singh (Prop)

Correspondence Add:-Link Road , Sector -28 , Faridabad -121 008. 97 National Packaging Industries HDFC BANK LTD Haryana Faridabad Work Address:- Village Karnera, Ballabgarh - Sohna Road , 2912.847757 Loss Assets 30.09.2011 Suit Suresh Chand Garg. 03556137 Vinita Garg. Faridabad.

98 NPI Packaging P Ltd HDFC BANK LTD Haryana Faridabad 308 Hemkunt Chambers, 89 , Nehru Place , New Delhi-110019. 3183.302277 Loss Assets 04.10.2011 Suit Suresh Chand Garg. 03556137 Anuj Garg 01675742

982/1, Goyal Paper Market , Chhota Chhipiwara , Chawri Bazar Delhi- 99 Sanjay Sharma HDFC BANK LTD Delhi Delhi 2705.409226 Loss Assets 09.10.2011 Suit Mr.Manoj Jain Mr. Sunil Jain Mrs. Sulochna Jain. 110006.

VPO Mansuran, Opp Mansuran Gate, Civil Hospital Wali gali, 100 Joshi Chemicals HDFC BANK LTD Punjab Phakhowal, Ludhiana 374.4604472 Loss Assets 31.07.2008 Suit Sanjeev Joshi (Prop Geeta Joshi (Guarantor) Ludhiana

101 Chowdhury F L Trade HDFC BANK LTD Kolkata Kolkata 21B, NSC Bose Road, Kolkata 700047 2473.89751Loss Assets 28.02.2012 Suit Mrs.Chandrani Chowdhury

SHIVRATNA APARTMENT 3RD FLOOR,SANGLI COLLEGE CORNER,SANGLI Mrs Pramila Satyanarayan 102 Mahalaxmi Distributors HDFC BANK LTD Maharashtra Sangli 1587.096002 Loss Assets 30.03.2011 Suit Shri Arvind Satyanarayan Ladda Shri Sushant Rajendra Ladda ,MAHARASHTRA Ladda

C- 29-30, Sports and Surgical Complex, Kapurtala Road, Jalandhar - 103 Gee Kay International HDFC BANK LTD Punjab Jalandhar 1113.642865 Loss Assets 29.01.2009 Suit MANJIT SINGH Ranbir Singh Harmeet Singh Daman Pal Singh Gunjeet Singh Manjit Singh (mortgagor) Punjab- 144 021.

104 Endolabs Ltd HDFC BANK LTD Madhya Pradesh Indore A.B. Road, Pigdamber, Rau, Indore 2953.639552Loss Assets 25.08.2012 Suit Mr. Dheeraj Lulla 00045407 Mr. Ramesh Lulla 00147512 Mr. Sidharth Lulla 00147062 Mr. Nitin Kingrani 00163776 Mr. Ravi Valvani SHAILENDRA AGRAWAL 02221668

Bagepalli Somasekhar 12, Radekishan Bunglows, Nr Bodakdev fire Station , Ahmedabad - Sanjay Morjibhai Rajani Rekha Sanjay rajani (Wholetime 105 India Wind Power Ltd HDFC BANK LTD Gujarat Ahmedabad 744.7174907 Loss Assets 28.07.2012 Suit 00458669 00458785 Jogin Kartik Raval 02481956 Guptanataraj (Additional 03359732 Satyajit Deshapriya Mishra Sachin Naceen Sinha 380054 (Managing Director) Director) Director)

Smt. Bhanuben Bhanjibhai 106 Raj Ginning Industries HDFC BANK LTD Gujarat Una Survey No 261, Paikee Una Gadha road, Una Dist Junagadh 1138.668324 Loss Assets 13.01.2012 Suit Sultanbhai Vasanjibhai Lalani Muradali Lalani Isufbhai Lalani Bhanjibhai Sankhat Sankhat

107 Fortune Point Merchants Pvt Ltd HDFC BANK LTD West Bengal Kolkata 79, Moulana Shaukat Ali Street, Kolkata - 700073 2412.19108 Loss Assets 22.09.2012 Suit Mr.Prakash Jain 00366022 Mrs. Sarita Singh DEBASHISH CHATTERJEE 03391551

Client Confidential 108 P P Associates HDFC BANK LTD Assam Guahati 5, H.M.Market, T.R.Phookan Road, Guwahati-781001 832.314534 Loss Assets 18.10.2011 Suit Mr. Purushottam Lall Agarwala

Mrs.Kanta Roy 109 Suruchi Agro Plast HDFC BANK LTD West Bengal Kolkata 28 Old Nimta Road, (North 24 Parganas- Belgharia), Kolkata 700056 700.9574931 Loss Assets 28.09.2011 Suit Chowdhury(Proprietor)

House no 962, Sambhaji Kasar Road, Maskasath, Near Hanuman 110 Bhaiyalal Gangadharji Jain HDFC BANK LTD Maharashtra Nagpur 921.5812079 Loss Assets 22.09.2012 Suit Mr. Jagdish Bhaiyalal Jain Mandir, Itwari, Nagpur - 440002

111 Chiriyankandath Agencies HDFC BANK LTD Kerala Thrissur 2/552, Vezhaparambil Lane, Laloor, Elthuruth P.O 209.1519537 Loss Assets 29.05.2013 Suit C J Benny Shabeena Benny C D Johny Shaju Jacob

A. 14, Grace Bungalow, 112 Juzer Abas Lokhandwala HDFC BANK LTD Maharashtra Pune Napier Road, Camp, Pune 411 001 477.0270127 Loss Assets 27.03.2009 Suit

19/2028 T, IVTH FLOOR, INDUS AVENUE, KALLAYI ROAD, KOZHIKODE - 113 M/S.CENTURY EDUCATIONAL TRUST HDFC BANK LTD KERALA KASARGODE 673 002 & HEAD OFFICE AT POINACHI, THEKKIL POST, KASARGOD - 571 1046 Loss Assets 30.04.2008 Suit M.ABDUL JABBAR MRS.SEERAVALAPPIL NASEERA 641

REGISTERED OFFICE AT BUILDING NO: M.P.VI/863, MILL ROAD, 114 M/S.PRESTIGE EDUCATIONAL TRUST HDFC BANK LTD KERALA KASARGODE 2483 Loss Assets 30.04.2008 Suit M.ABDUL JABBAR PAYANGADI R.S, KANNUR- 670358.

Mr Saanjeev 115 Bawa Woolen & Spinning Mills Ltd HDFC BANK LTD PUNJAB Amritsar 288-A, Police Lines, Lawrence Road, Amritsar (Punjab) 143002 614.4565316 Loss Assets 29.10.2010 Suit Sh. Sanjeev Gupta Mrs Ashima Gupta Mr Sandeep Gupta Aggarwal

116 S.S.Textile Indusrty HDFC BANK LTD PUNJAB Amritsar 288-A Police Lines Lawrence Road, Amritsar (punjab) 143002 207.8009769 Loss Assets 29.11.2010 Suit Mr. Sanjeev Aggarwal (prop)

S. No; 154/1 to 10, Patta No:142,249,150,197,166,164,141,55,209, & 117 Sri Godavari Food Products Pvt Ltd HDFC BANK LTD Andhra Pradesh Vishakapatnam 278.6859322 Loss Assets 25.02.2013 Suit Ramanandam Uppalapati 01799855 Padma Uppalapati 01799894 234, Asakapalli Village, Sabbavaram Mandal, Visakhapatnam

118 Binny Steel Industries HDFC BANK LTD Odisha Bhubaneswar X-14, Civil Township, Rourkela-769004, Orissa 281.9048625 Loss Assets 22.06.2013 Suit Benubala Mittal (Prop)

Sr No. 462/B/3, Kakkiralapaly Village, Wardhannapet Mandal, 119 Mega Solvent Extractions Ltd HDFC BANK LTD Telangana Warangal 1155.55633 Loss Assets 01.05.2013 Suit Mesineni Sampath Rao Vollala Kiran Kumar Madishetty Ashok MadiShetty Vasantha Gourishetty Venkateshwarlu Gourishetty Dhanunjaya Nadipally Prakash Rao Pittala Srinivas Gurrala Rameshwer Reddy Aarabelli Venkateshwar Rao Ailineni Sudhman Mucha Narayan Reddy Mr Linga Rao Warangal Dist - 506313

GUPTA BHAWAN TEMPLE BAZAR ROAD, SETH MAHADEO PRASAD GUPTA Smt SEEMA MUKESH GUPTA Miss Priya Gupta (Whole Time 120 Gupta International Industries Ltd HDFC BANK LTD Maharashtra Nagpur 1438.750049 Loss Assets 29.12.2010 Suit Shri MUKESH DEODUTTA GUPTA 01499736 00553105 01395711 MARG, ., NAGPUR, MAHARASHTRA (Whole Time Director) Director)

121 Shivam Dall Mill HDFC BANK LTD Karnataka Basavana Kalyan Plot No 65P&66, KIAD Industrial Area, Basavakalyan-585327 1050.883832 Loss Assets 04.02.2012 Suit Mr. P Prabhavati Reddy Mr. Shivkumar Malipati

Flat no: 504, 5th Floor Anurag, Vaman Takuram Patil Marg, Chembur, Mr Kodahanallur Subramanian 122 Agil freight logistics Pvt Ltd HDFC BANK LTD Tamilnadu Chennai 951.1072088 Loss Assets 28.07.2012 Suit 00337079 Mr Jaya Subramaniyam Mr Uma Shankar Mrs Usha Murugavel 02830396 Mumbai 400 071 Shankarraman

S-7, Elite Empire, No.317, Valluvarkottam High 123 Spear Technology Alliance India Pvt Ltd HDFC BANK LTD Tamilnadu Chennai 124.3608612 Loss Assets 24.03.2013 Suit S Dhandyuthapani 01742179 D Niramla Devi (Additional Dir) 03126485 Road,Nungambakkam,Chennai 600 034

124 Ajanta Syntex Pvt Ltd HDFC BANK LTD Gujarat Surat shop no 7, Sanghvi Tower, Adajan Raod, ADajan - Surat 161.2916159 Loss Assets 06.10.2013 Suit Smita Jagdish Somani Ashish Sharadkumar Somani 02855013 Abu Kabra Manoj Rajak Jagdish Soamani Shashikala Somani 00313945

Shop no D- 1404, Raghukul Textiles Market, Ring Road - Surat - 125 Shri Sai Corporation HDFC BANK LTD Gujarat Surat 245.7903482 Loss Assets 29.11.2013 Suit Sarojben Jain (Prop) Gujarat

E Block, Shivmani Society, Vibhag -01, Near Agis Gas pump, 126 Kalyan Tractor HDFC BANK LTD Gujarat Pathan 297.8718584 Loss Assets 28.08.2013 Suit Jayantibhai Patel (Prop) Chasansma - Patan - Gujarat -384265.

127 Navapur Synthetics Pvt Ltd HDFC BANK LTD Gujarat Surat B-106, Chataniya Park Apartment, New Rander Road, Adajan, Surat 159.4491989 Loss Assets 06.10.2013 Suit Yashika Jayesh Agarwal Jagdischandra J Somani Smita Jagdischandra Somani

No 1/334 Pillayar Koil Street Manapallam, Chennai,Tamil 128 Abirami Metal Pvt Ltd HDFC BANK LTD Tamil Nadu Nandambakkam 273.3822228 Loss Assets 01.05.2013 Suit Ramamoorthi Thangavelu 01276748 VENKATESAN RAMAMOORTHI 01276806 STALIN SUBRAMANIAN 01276829 VALARMATHI RAMAMOORTHI 02850628 Nadu,India

129 Aryave Biotech Pvt Ltd HDFC BANK LTD New Delhi Shalimar Bagh Ba-28 Shalimar Bagh Delhi,Delhi,India 379.7111575 Loss Assets 28.09.2013 Suit Kamal Bablani 00422894 KUMUD BABLANI 00457671 Dev Dutt Bablani

Shop No 1 Sham Plaza Railway Road Rahtak 130 K K Enterprises (Rohtak) HDFC BANK LTD Haryana Rohtak 632.1158683 Loss Assets 24.11.2012 Suit Smt Sarita Jain Sh. Sahil Jain Haryana Rohtak,Haryana,India

Shop No 12 Shyam Plaza Railway Road Rohtak 131 K K Packers HDFC BANK LTD Haryana Rohtak 270.4497993 Loss Assets 24.11.2012 Suit Sh Sanjay Jain Smh Sarita Jain Rohtak,Haryana,India

Prem Nagar Mandigobindgarh, Mandi 132 Baba Balak Nath Steels Pvt Limited HDFC BANK LTD Punjab Mandi Gobindgar 942.5961112 Loss Assets 29.07.2013 Suit Devi Dayal Prashar 00496379 Kamal Prashar 00496386 Deepak Prashar 02544828 Dishant Prashar Gobindgarh,Punjab,India

133 Khurana Knitting Works HDFC BANK LTD Punjab Akal Garh Ludhiana Prem Gali No 1, Madhopuri, Ludhiana 350.940404 Loss Assets 22.04.2009 Suit Smt Asha Rani (Prop)

No:3/400, Veerakumar Garden, Naripatty Junction, Reddiarchatram SELLAKUMAR CHANDRA SEKAR 134 Swamithaa Dairy Pvt Ltd HDFC BANK LTD Tamil Nadu Coimbatore Blcok, Palakanuthu Post, Athoor (TK), Dindigula District, Dindigul 359.1441131 Loss Assets 29.11.2013 Suit 02359172 Mrs C Sathiya 02360213 (Managing Dir) 624624

F- 44 MIDC, Amravati, Hanuman Vyayam Nagar, Amravati.Pin 444 135 Gayatri Industries HDFC BANK LTD Maharashtra Amravati 313.0879807 Loss Assets 06.02.2014 Suit Mr. Narendra Dixit (Partner) Mr. Dinesh Dixit (Partner) 605

C/o Ram Gopal Harbans Lal (HP Petrol Pump) Opp Bus Stand Hissar , 136 Sidhkar Ispat Pvt Ltd HDFC BANK LTD Haryana Delhi 2387.067861 Loss Assets 08.04.2014 Suit Suresh Chander Gupta '00046456 Deepak Gupta 00046395 Haryana

Shop no 36, K D Market,Near Fruit Market, Naroda Road,Ahmadabad - Mr. Sunil Varandmal Thadhani 137 Kamal Fruits HDFC BANK LTD Gujarat Ahmedabad 571.0204832 Loss Assets 01.05.2014 Suit 382330 (Prop)

Kishan Agarwal (Managing 138 Shree Shyam Techindia Pvt Ltd HDFC BANK LTD Odisha BBSR A004,R.B.Palace,Bomikhal,Bhubaneswar,Odisha,751010 457.0160252 Loss Assets 08.04.2014 Suit 02787392 Archana Agarwal 02787361 Director)

H No: 4-5-947, Shop no 7 Ground floor, Shyam Enclave Mr. Abhishek Vijaya Vargiya 139 Abhishek Enterprises (Hyderabad) HDFC BANK LTD Telangana Ameerpet - Hyderabad Badi Chowdi, Sultan Bazaar 518.6874011 Loss Assets 29.11.2011 Suit (Prop) Hyderabad - 500095.

D.No.26/1/12/2, Bishan Complex, Bowdara Road, Visakhapatnam – Mr. Dodla Venkata Krishna 140 Modern Marketing Services HDFC BANK LTD Andhra Pradesh Visakhapatnam 245.6439961 Loss Assets 30.08.2013 Suit Mr. Manjit Singh Jolly 530013 Kumar

H.No.4-430, Main Road, Market Yard, 141 Sripriya Trading Company HDFC BANK LTD Telangana Warangal 270.4345419 Loss Assets 29.06.2014 Suit Venkataramana Tonupunoori Kesamudram, Warangal-506 112;

No:3A/401, Naripatti Junction, Naripatti Privu, 142 Veerakumar Industries HDFC BANK LTD Tamil Nadu Oddanchatram 427.5144711 Loss Assets 29.11.2013 Suit Mrs C Sathiya (Prop) Palakanoothu,Dindigul

Plot No. 4/5, Gali No 9A, Saroorpur Industrial Area, Faridabad, 143 Deep Machine Tools HDFC BANK LTD Haryana Faridabad 390.9650603 Loss Assets 01.05.2009 Suit Mr. Raj Kumar ( partner) Ms. Sarvesh Devi ( partner) Haryana.

BEN RUBBERS, BUILDING NO: V-637,A&B, CHEENIKUZHY, NORTH 144 BEN RUBBERS HDFC BANK LTD KERALA MUVATTUPUZHA 568.63 Loss Assets 30.05.2014 Suit BIJU.C.VARGHESE SINDHU BIJU MUZHAVANUR.

Smt Renu Singla W/O Sh Bajrang Sh. Bajrang Singla S/o Sh Om 145 Neepun Bio Science HDFC BANK LTD Punjab Abohar Muskan Complex, Kirpa Ram Marg, Abohar 303.3238431Loss Assets 29.01.2012 Suit Singla Parkash Singla

No:1, V K R, Complex, Devar Malai Road, Palanikanoothu, Dindgul 146 Srinevasa Dairy HDFC BANK LTD Tamilnadu Ottanchatram 484.0638982 Loss Assets 29.11.2013 Suit K C Chandrasekar-Partner Mrs C Sathiya- Partner 624 624

592/507, Ballavpur, Ward no.18, Karatipara Lane, Paschim Mr.Pradip Kumar Choudhury 147 Meghdoot Distributors HDFC BANK LTD West Bengal Kharagpur Branch 235.9732522 Loss Assets 28.09.2014 Suit Midnapore, West Bengal -721101. (Proprietor)

148 G H Automotive Private Limited HDFC BANK LTD Delhi Delhi 2685, A/1, Ram Lal Chandok Marg, Kashmere Gate, Delhi 698.29 Loss Assets 31.03.2014 Suit Gurcharan Singh 01097666 Harjeet Singh 01097579 Joginder Kaur 01097451

149 Ninestar Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Building, Kashmere Gate, Delhi 839.808499 Loss Assets 31.03.2014 Suit Gurcharan Singh 01097666 Harjeet Singh 01097579 Suneet Kaur 00944541

150 Gold Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Building, Kashmere Gate, Delhi 840.6555447 Loss Assets 01.05.2014 Suit Harjeet Singh 01097579 Joginder Kaur 01097451 Suneet Kaur 00944541

151 Kirpa Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Building, Kashmere Gate, Delhi 878.6955974 Loss Assets 01.05.2014 Suit Gurcharan Singh 01097666 Joginder Kaur 01097451 Suneet Kaur 00944541

152 Rightway Motors HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Building, Kashmere Gate, Delhi 444.9502567 Loss Assets 31.03.2014 Suit Gurcharan Singh Suneet Kaur

Mrs Subashini -[Legal Heir- Mrs Deepa -[Legal Heir- Mrs Prabha-[Legal Heir- 153 V Subramanian HDFC BANK LTD Tamilnadu Pudukkottai TS No:3543, South Main Road Pudukkottai 431.945276Loss Assets 29.05.2014 Suit Mrs Kalyani - Legal Heir-Wife Daughter] Daughter] Daughter]

Mrs Kalyani - Partner /Legal Heir- Mrs Subashini -[Legal Heir- Mrs Deepa -[Legal Heir- Mrs Prabha-[Legal Heir- 154 Sri Elumalaiyan Rice Mill HDFC BANK LTD Tamilnadu Pudukkottai No:305/1, Arimalam Road, Annachatram, Pudukkottai 622 003 722.5200077 Loss Assets 29.05.2014 Suit Wife Daughter] Daughter] Daughter]

No:1/6, Vivekananda Street, (First Floor), Kamaraj nagar, kalpudur, 155 Excel Chemics HDFC BANK LTD Tamilnadu Katpadi 787.9953689 Loss Assets 29.06.2014 Suit Mr Arun Raj Prakash-Partner Mr P Subramani -Partner Mr Umesh Vetrivel-Partner Mr Balaji-Partner Vellore 632007

Mr. N Govardhan Reddy Mr. P Hanumantha Reddy 156 Sri Siddalingeshwara Rice Industries HDFC BANK LTD Karnataka Koppal Sy.No.2278, Adoni Road, Siraguppa - 583114 414.6165885 Loss Assets 29.08.2014 Suit Mr. P Jayaram Reddy (Partner) Mrs. N Kalpana (Partner) Mrs. P Vimalamma (Partner) Mr. P Sujathamma (Partner) (Partner) (Partner)

At MH 06, Khaparkhed, Nandura Road, Malakpur Tahsil Malakapur, Mrs. Shobha Vijay Chandak Mrs. Sheetal Vijay Chandak Mrs. Shalini Vikram Chandak 157 Vishal Ginning HDFC BANK LTD Maharashtra Malakpur 693.4508019 Loss Assets 29.08.2013 Suit Mr. Vishal V Chandak-(Partner) District Buldhana, Maharashtra (Partner) (Partner) (Partner)

Door No 350/1B, Jalipudi, Venkatapuram , Eluru Mandalam, West 158 Sri Dasanjaneya Rice Traders HDFC BANK LTD Andhra Pradesh Eluru 617.391358 Loss Assets 29.08.2014 Suit Mr. Kola Prasad (Partner) Mrs. Kola Sireesha (Partner) Mrs. P Nagamani (Partner) Godavari District - 534001

Mr. Murali Krishna Sasanapuri 159 Murali Krishna Modern Rice Mill HDFC BANK LTD Andhra Pradesh Palasa D.No.1-309, Mogilipadu, Palasa – 532222 403.0723129 Loss Assets 29.08.2014 Suit (Proprietor)

34, Shreeji Industrial Estate,Raipur Mills Compound, Saraspur, Mr.Arvind Babulal Bhansali 160 Mahavir Tags And Accessories Pvt Ltd HDFC BANK LTD Gujarat Ahmedabad 1517.067149 Loss Assets 29.11.2014 Suit Mr. Jitendra Babulal Bhansali 02437238 Ahmedabad, Gujarat – 380 018 (Director)

Flat No.310, Mittal Chambers, Mr.Anand Kumar Bidarkar Mr.Srinivas Goud Meddella 161 S P Trading Corporation (Secunderabad) HDFC BANK LTD Telangana Shaikpet M.G.Road, Secunderabad 1238.859651 Loss Assets 26.11.2014 Suit (Partner) (Partner) Telangana - 500 003.

Client Confidential 162 Mekaster International Pvt Ltd HDFC BANK LTD Delhi Parliament Street New Delhi 908 ANSAL BHAWAN,16 K G MARG, NEW DELHI-110001 1840.407096 Loss Assets 30.03.2013 Suit Mr. VIRENDER MOHAN TREHAN, 00305022 Mrs. PURNANGINI TREHAN 00305111 Mr. VIJAY CHAWLA, 00305174 Mr. MOHIT KHANNA 01508246

163 Mekaster Tools Pvt Ltd HDFC BANK LTD Delhi Parliament Street New Delhi 908 ANSAL BHAWAN,16 K G MARG, NEW DELHI-110001 792.6215262 Loss Assets 22.06.2013 Suit Mr. VIRENDER MOHAN TREHAN, 00305022 Mrs. PURNANGINI TREHAN 00305111 Mr. VIJAY CHAWLA, 00305174 HARISH CHANDRA BANGA 02099341

164 Padayattil Rice Mill HDFC BANK LTD KERALA Angamaly VIII/10, Kalady Rd., Angamally-683575 282.6930818Loss Assets 08.04.2014 Suit P.M.THOMAS (Prop)

Mr L Shankar and now changed 1 7TH STREET AKKESWARAR COLONY, NAGELKENI CHROMPET, ., 165 Sree Ragavendra Leathers HDFC BANK LTD Tamil Nadu Chennai (Cenotaph Road 367.0793742 Loss Assets 30.09.2008 Suit as Mr La Siva Sangar Babu - CHENNAI, TAMIL NADU Proprietor

NO.1B SHERFI TOWERS 67 VSM, GARDENT STREET RAGAVAREDDY Mr.D.S.Parthiba Thondaiman - 166 Pelican Bio Innovations Pvt Ltd HDFC BANK LTD Tamil Nadu Chennai (Cenotaph Road 177.6638185 Loss Assets 31.10.2008 Suit Mrs.Srilatha Parthiban-Director COLONY, ASHOK NAGAR, CHENNAI, TAMIL NADU Director

NO 17 APPU SUBBAIYAR ST PICHANOOR, GUDIYATHAM, ., VELLORE, 167 SSS Electrical Works HDFC BANK LTD Tamil Nadu Vellore 142.9964418 Loss Assets 30.01.2009 Suit Mrs P Jagadeeswari -Partner Mr Annamalai-Partner TAMIL NADU

685/1 PUMA MILLS ROAD SERENKADU, FOURTH STR PUDUR ROAD Mr T Narayanamoorthy - 168 YSA Yarn HDFC BANK LTD Tamil Nadu Coimbatore 183.8953385 Loss Assets 29.08.2010 Suit TIRUPUR, ., TIRUPUR, TAMIL NADU Proprietor

169 Le Decor HDFC BANK LTD Tamil Nadu Madurai 281 WEST MASI STREET, MADURAI, TAMIL NADU 173.9678564 Loss Assets 28.09.2009 Suit Mr Abdul Rahman -Proprietor

Grain Market, Khalra Road, Bhikhiwind, Teshil Patti, Distt, Taran 170 Dhawan Brothers HDFC BANK LTD Punjab Amritsar 392.6339537 Loss Assets 28.02.2015 Suit Vijay Kumar - Partner Dwarka Prashad - Partner Taran, Punjab

171 Jai Mata Dall Mill HDFC BANK LTD Madhya Pradesh Katni C-3 Samdariya City, Madhav Nagar, Katni, Madhya Pradesh 483 401 586.3724915 Loss Assets 28.02.2015 Suit Ajay Kumar Kedya - Partner Mukesh Agarwal - Partner

No: 25/1B-3, Tanjore Main Road, Near Tuvakudi Tool Plaza, Asoor 172 Ashok Trading Company HDFC BANK LTD Tamil Nadu Trichy 1064.66523 Loss Assets 07.02.2015 Suit Mahendra N Patel - Partner Savithiri M Patel - Partner Post, Trichy 620015.

House No 23/49, N.V. 493, Yasoda Bhavan, Market Yard, Hanuman 173 Narayan Dall Udyog HDFC BANK LTD Madhya Pradesh Katni 473.7191654 Loss Assets 28.01.2015 Suit Amritlal Panjwani (Prop) Ganj, Katni - 483 501

174 Rama Cotton Factory HDFC BANK LTD Punjab Bathinda Refinary Road, Raman Mandi, Distt Bathinda 524.5315597 Loss Assets 28.09.2014 Suit Sh. Ashok Kumar (Prop)

Plot No.: 213, Iron Market, Sec -29, chandigarh and Plot No.: 50 175 Delhi Loha Bhandar HDFC BANK LTD Chandigarh Chandigarh 486.4505289 Loss Assets 29.01.2015 Suit Hari Om Goyal (Prop) Industrial Area Alipur, Barwala, Distt Panchkula.

M/S Sheikh Farid Oil & General Mills, Bhalu Wala, Road, Faridkot, 176 Sheikh Farid Oil & General Mills HDFC BANK LTD Punjab Faridkot 261.331411 Loss Assets 29.05.2015 Suit Vijay Gupta (Partner) Puneet Kumar Gupta (Partner) Punjab

Door No 1-87/3, Opposite St Marry School, Koppisetti Venkata 177 Sai Tirumala Milk & Milk Products HDFC BANK LTD Andhra Pradesh Visakhapatnam Yerravaram, Yellamanchili Mandal, 227.2794511 Loss Assets 29.05.2015 Suit Satyanarayana (Prop) Visakhapatnam District - 531055

3-11-217/1, Plot no 11 Shri Shankar Colony, Siris Road, Kandarpa Kameswar Rao Keshava Chary Chippalthurthi Pawan Naga Kumar (Wholetime Gowri Sashibhushan Srinivas 178 Valluri Enterprises Pvt Ltd HDFC BANK LTD Telangana Ameerpet 208.1806828 Loss Assets 29.05.2015 Suit 03573904 Thota Ramulu (Additional Dir) 05213847 06396551 03123190 02096775 Balaji Vaddi 06743437 Mansoorabad, L B Nagar Municipality (Managing Dir) (Additional Dir) Dir) Pakki (Wholetime Dir) Ranga Reddy District - 500068

SHOPN NO. 04 AND 05 VIKAS CENTRE, S V ROAD SANTACRUZ (WEST) 179 Tornado Motors Pvt. Ltd. HDFC BANK LTD Maharashtra Mumbai 376.36 Loss Assets 19.05.2015 Suit JITENDERPAL SINGH CHADHA 02929784 Charan Singh Surjit Singh Gujral 07056774 AMARPREET KAUR CHADDA 02929888 MUMBAI 400054

180 Techno Automobiles Pvt Ltd HDFC BANK LTD Delhi K G Marg J-7, Saket, New Delhi-110017 528.09 Loss Assets 30.05.2015 Suit RUSHMIKA CHATTERJI '02217963 PURAN CHAND BANSIL '02217977 SANDEEP BANSIL '02217988 PAWAN KUMAR BANSIL '02217991

B-13 S, VIJETA VIHAR SECTOR- 13, ROHINI, NEW DELHI-110085 NEW 181 ICS Moulds & Dies Pvt Ltd HDFC BANK LTD Delhi Delhi 199.2814534 Loss Assets 29.07.2014 Suit Rajesh Kumar '01063101 Nidhi Srivastava '02928454 DELHI

182 MRG Auto Ltd HDFC BANK LTD Punjab Ludhiana 1041, GT Road, Sherpur Ludhiana Punjab 141003 1225.31Loss Assets 27.02.2015 Suit Ishwar Das

No:10/11, Thirukovilur Main Road, 183 Sri Abirami Rice & Oil Mill HDFC BANK LTD Tamil Nadu Vellore 357.7032737 Loss Assets 29.06.2015 Suit Mr P Senthil Kumar (Prop) Devapandalam,Sankarapuram,Villupuram 605 602

NO:55/68 A1,Thirukovilur Main Road, 184 Sri Selvamurugan Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvanamalai 570.4161642 Loss Assets 29.06.2015 Suit Mrs Kavitha (Prop Devapandalam,Sankarapuram,Villupuram 605 602

Ground Floor, Vaswani Chambers, 264-265,Dr. Annie Besant Road, 185 Kamla Landmarc Motors Private Limited HDFC BANK LTD Maharashtra Mumbai 280.76 Loss Assets 27.06.2015 Suit JINENDRA RAMESH JAIN 00684592 Jitendra Ramesh Jain 00800331 SIDDHIVINAYAK SHIVRAM DALVI 00155781 Worli ,Mumbai,Maharashtra -400025

G7, G8, G9, G10A, G10B, GROUND FLOOR, SHALIMAR MORYA PARK, 186 Torrent Motors Pvt Ltd HDFC BANK LTD Maharashtra Mumbai 1837.53 Loss Assets 12.06.2015 Suit JITENDERPAL SINGH CHADHA 02929784 Charan Singh Surjit Singh Gujral 07056774 AMARPREET KAUR CHADDA 02929888 OFF. LINK ROAD, LINK ROAD, ANDHERI WEST 400053

Dag No. 33, Mouza Khalia, N.H. No.6, Kona,Opp. Maa Kali Service 187 Luxamee Kutir Udyog Liquor Division HDFC BANK LTD West Bengal Kolkata 732.5468433 Loss Assets 29.06.2015 Suit Mrs. Rama Narula, (Partner) Mr. Ritesh Narula (Partner) Station, Howrah – 711 323

Regd. Office at Maharaja Building, Karman Tola, Arrah,Bihar – 802 188 Shakti Shankar Construction Co Pvt Ltd HDFC BANK LTD West Bengal Patna 473.1901122 Loss Assets 29.06.2015 Suit UDAY SHANKAR SINGH '01353881 KALAWATI DEVI (Wholetime Dir) '01513056 301

189 Duggal Steel Traders HDFC BANK LTD Punjab LUDHIANA 30-38, H/1-A, Guru Gobind Singh Nagar, Sherpur Chowk Ludhiana 452.6732728 Loss Assets 28.02.2015 Suit Arun Duggal (Prop)

House No 23/49, N.V. 493, Yasoda Bhavan, Market Yard, Hanuman 190 Dinesh Steel Industries HDFC BANK LTD Haryana Hissar 796.9737472 Loss Assets 31.03.2015 Suit Dinesh Kumar AJWPS4536N Narender Kumar AJWPS4536N Ganj, Katni - 483 501

H-3, Arjun Nagar, Near Safdarjung Enclave, Green Park Extension, 191 Murgai Travels And Traders Pvt Ltd HDFC BANK LTD Delhi Delhi 382.0033187 Loss Assets 29.05.2015 Suit Ms. Anu Murgai 01031600 Mr. Sunil Murgai 01031523 New Delhi – 110029

No:5/68 A1, Thirukovilur Main Road, Devapandalam, Sankarapuram, 192 Sri Balamurugan Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvannamalai 609.84053 Loss Assets 29.07.2015 Suit K Velu (Prop) Villupuram H O

No:152/65, Thriukovilur Main Road, Sankarapuram Villupuram 606 193 Sri Shanmugananda Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvannamalai 715.4799278 Loss Assets 07.07.2015 Suit S Ravi Kumar (Prop) 401

1-4-658 SBI Road, 194 Sainath Cashew Industries (Srikakulam) HDFC BANK LTD Andhra Pradesh Palasa Palasa, Srikakulam District 532221 169.5031652 Loss Assets 17.07.2015 Suit Vysyaraju Madhavi (Prop) Andhra pradesh

Master Chandan Saluja 195 R K Saluja Rice Mills HDFC BANK LTD PUNJAB MUKTSAR Sadar Wala Road, Shri Muktsar Sahib Punjab-152026 1018.546795 Loss Assets 29.08.2015 Suit Sanjiv Kumar (Partner) Rajiv Kumar (Partner) (Partner)

196 Sunrise Traders HDFC BANK LTD Punjab Muktsar 152, New Grain Market, Muktsar, Punjab-152026 247.2929859 Loss Assets 14.09.2015 Suit Mr.Sanjiv Saluja (Partner) Mr. Rajiv Saluja (Partner)

53, NALINI RANJAN AVENUE 371, BLOCK G, NEW ALIPORE KOLKATA PRABHAT KUMAR SHARMA 197 Dulichand Auto Sales Pvt Ltd HDFC BANK LTD West Bengal Kolkata 848.6751965 Loss Assets 26.10.2015 Suit RAJESH SANEI 00087510 07401526 Kolkata WB 700053 IN (Additional Dir)

198 Amar Singh Jewellers Pvt Ltd HDFC BANK LTD PUNJAB AMRITSAR First Floor Dhanna Market Patel Chowk Guru Bazar Amritsar, Punjab 358.9796288 Loss Assets 29.11.2015 Suit Charanjeet Singh (Managing Dir) 02955053 Divjot Singh 05191809 Rajat Singh (Wholetime Dir) 03150734

199 Amar Marketing Agency HDFC BANK LTD West Bengal M.G.Road 6, Amartolla Street, Kolkata – 700 001 517.5843472 Loss Assets 29.12.2015 Suit Manmohan Singh Kohli (Prop)

200 Roman Products HDFC BANK LTD West Bengal M.G.Road 6, Amartolla Street, Kolkata – 700 001 403.6107304Loss Assets 27.12.2015 Suit Manmohan Singh Kohli (Partner) Inderjeet Kaur Kohli (Partner)

201 Parashar Trading Company HDFC BANK LTD Delhi Rajouri Garden 2041/C, Anaj Mandi, Narela Mandi, Delhi-110040 220.072929 Loss Assets 29.01.2016 Suit Rajesh Kumar Sharma (Prop)

M-39, Outer Circle, Cannaught 202 Sanjay Kumar And Brothers HDFC BANK LTD Delhi 2651, Ist Floor, Gali Raghunandan, Naya Bazar,Delhi -110006 3878.402675 Loss Assets 29.05.2014 Suit Sanjay Kumar Garg (Prop) Place, Delhi

M-39, Outer Circle, Cannaught 203 Din Dayal Industries HDFC BANK LTD Delhi 2651, Ist Floor, Gali Raghunandan, Naya Bazar,Delhi -110006 561.9265268 Loss Assets 06.06.2014 Suit Naveen Kumar Garg (Prop) Place, Delhi

KARAN SINGHAL (Additional 204 Bhagat Foods Pvt Ltd HDFC BANK LTD Haryana Haryana Bhagat Foods Pvt Ltd, OLD HANSI ROAD-JIND HARYANA HR 126102. 899.7183652 Loss Assets 29.05.2015 Suit SATPAL BANSAL 00401402 SURESH KUMAR SINGHAL (MD) 00401436 03270874 Director)

Haryana Roller Flour Mills (P) Ltd, OLD HANSI ROAD-JIND HARYANA KARAN SINGHAL (Additional 205 Haryana Roller Flour Mills (P) Ltd HDFC BANK LTD Haryana Haryana 753.7508852 Loss Assets 29.05.2015 Suit SATPAL BANSAL 00401402 SURESH KUMAR SINGHAL (MD) 00401436 03270874 HR 126102. Director)

206 Nutri Herbals Pvt Ltd HDFC BANK LTD Haryana Sonepat H.NO. 50, WARD NO 16 SCHEME NO. 6 JIND 126102 HARYANA . 1132.516581 Loss Assets 29.11.2015 Suit SATPAL BANSAL (Additional Dir) '00401402 VARUN BANSAL (Director) '01666749

207 Garuda Vahan Pvt. Ltd. HDFC BANK LTD Odisha Cuttack Cantonment Road, Cuttack, 753001 536.4Loss Assets 10.09.2012 Suit Akhil Kumar Poddar 00849781 Sheo Kumar Poddar 00992376 Archana Poddar

Shree Arcade 2, Jogendra Kavi Raj Row, R. No. 415, 4th Floor,Kolkata 208 Ritika Steel Industries Pvt ltd HDFC BANK LTD West Bengal Bara buzzar 501.8779111 Loss Assets 28.02.2016 Suit UTTAM KUMAR SARAWGI 00770384 BINOD CHOUDHURY 06461336 – 700 007

CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND ESTATE, DNYANESHWAR BHAGWAN ASHISH DNYANESHWAR 209 DBM GEOTECHNICS AND Constructions Pvt Ltd HDFC BANK LTD Maharashtra Mumbai 2956.67 Loss Assets 29.10.2015 Suit 00810014 SACHIN DNYANESHWAR MAHAJAN 00810082 00809995 VAKOLA, SANTACRUZ-EAST MUMBAI Mumbai City MH 400055 MAHAJAN MAHAJAN

GAUTAM VISHWANAND 210 PASHANKAR AUTO INDIA PVT LTD HDFC BANK LTD Maharashtra Mumbai 45/1 TO 10/1 , KATRAJ DEHU BYPASS , BANER PUNE MH 411045 IN 1281.74 Loss Assets 20.12.2014 Suit 00112795 KAPIL GAUTAM PASHANKAR 00112826 PASHANKAR

PLOT NO-394&395,1ST FLOOR, NEAR NEELACHAL GRAMIYA BANK, 211 B K Construction & Consultancy Pvt. Ltd HDFC BANK LTD Odisha Bhubaneswar 134.43 Loss Assets 28.09.2014 Suit BIKRAM KESHARI SAHOO 01174598 LINA MOHANTY 02482689 PATIA CHHAK,PATIA BHUBANESWAR : 751031

Plot No. BL-5, Beldihi, Industrial Estate, Kalunga -770031, District- 212 Mehar Enterprises HDFC BANK LTD Odisha Rourkela 174.17805 Loss Assets 29.07.2014 Suit Sujata Swahney (Prop) Sundergarh, Odisha

213 AVINASH EM PROJECTS PVT LTD HDFC BANK LTD Delhi Delhi 308, NATIONAL ARCADE, LSC MAIN ROAD, GAZIPUR, DELHI - 110096 1886.17 Loss Assets 27.02.2015 Suit SUDHIR KUMAR AWASTHI 02082969 JYOTI AWASTHI 02082971

214 A S Autotech P Ltd HDFC BANK LTD Delhi Delhi 80 A, Radheypuri Extn No. 1 , Main Road, Delhi-110051. 614.1 Loss Assets 05.11.2014 Suit AKHILESH GUPTA 02361571 SUNIL KUMAR GOEL 02361591

215 M/s Balaji Construction HDFC BANK LTD West Bengal G C Avenue Marshall House', 5th Floor, Room No.-546, Kolkata-700001. 696.71 Loss Assets 22.01.2013 Suit Abisek Sanghanaria -Proprietor

Client Confidential 216 Pibco India Pvt.Ltd. HDFC BANK LTD Guwahati Khanpara G.S. Road, Dispur, Guwahati 781022. 4327.84Loss Assets 27.12.2013 Suit PRANJAL SHARMA 0842091 PABAN KUMAR SHARMA 00842111 ARUNA SHARMA 02710941

217 Pam Developments Pvt. Ltd HDFC BANK LTD West Bengal Salt Lake - Sector I 514 & 515 GT Road (South), Howrah – 711101. 1250.939865 Loss Assets 31.03.2015 Suit Amit Kumar Samanta 0936655 Arindam Samanta 01212738 Ratna Samanta, 00936652

Asha Bhavan, 2nd Floor, 63/B, College Street, P.O. – Amherst Street, 218 Sandstone Infraprojects Pvt Ltd HDFC BANK LTD West Bengal Salt Lake - Sector III 1134.096072 Loss Assets 29.01.2016 Suit Sachin Agarwal 01408818 SHASHI AGARWAL 01408718 Dinesh Raj Bagga 06920257 Kolkata – 700 073

IST FLOOR,SHIVA TOWER,100/28 RAJAPUR SECTOR -9 ,ROHINI DELHI 219 Ramji Dass Darshan Kumar Ltd HDFC BANK LTD Delhi Delhi 1149.251136 Loss Assets 29.06.2014 Suit RAJ KUMAR BANSAL 00093911 DEEPAK BANSAL 01945092 RAM NARAYAN THAKUR 03398358 110085

220 Gautam Automobiles P Ltd HDFC BANK LTD Delhi Delhi L-19 GREEN PARK MAIN DELHI SOUTH DELHI , NEW DELHI 110016 197.66 Loss Assets 14.03.2014 Suit RAKESH KUMAR JAIN 00047290 MANEESH KUMAR SINGH 07328082

221 M/s Lakshmi Nirman (Bangalore) Pvt Ltd HDFC BANK LTD Karnataka MG Road No.15, Srikantan Layout, High Grounds, Bangalore - 560 001. 1094.179026 Loss Assets 21.08.2015 Suit Suresh Grama Rangarajan 01139680 Sandhya Suresh 02425289

No.202, KIADB Industrial Area, 3rd Stage, Mundargi, Bangalore Road, Mukthar Ahmed K. Dasankop Mohammed Muktharuddin Khan 222 Asian Earth Movers HDFC BANK LTD Karnataka Bellary 165.9772321 Loss Assets 20.03.2015 Suit Syed Shahbuddin B (Partner) Bellary - 583 102 (Partner) (Partner)

223 Chadha Supercars Pvt Ltd HDFC BANK LTD Punjab Millerganj Ludhiana GT Road, Jugiana,Ludhiana 2233.44Loss Assets 16.10.2015 Suit Sumesh Chadha 00013486 Krishan Kumar Chadha 00013493

454, 1st Floor, Haveli Haider Kuli, Chandni Chowk, New Delhi - 224 Alka Fabrics Pvt Ltd HDFC BANK LTD Delhi Delhi 2554.37955 Loss Assets 29.10.2014 Suit Rajiv Gupta 00299774 Alka Gupta 00299869 Garima Gupta 01032412 Satbir Singh 06892304 110006.

225 Basrani Pulses HDFC BANK LTD Madhya Pradesh Katni Gurwani Complex,Hanuman Ganj,Katni, 483 501, Madhya Pradesh 169.6336008 Loss Assets 29.01.2015 Suit Rajesh Kumar Basrani (Prop)

Shop No 70, E block, New Dhan Mandi , Navin Mandi Yard , last lane 226 Mohit Kumar Pawan Kumar HDFC BANK LTD Rajasthan Pilibanga 353.74084 Loss Assets 28.02.2015 Suit Mohit Kumar Jain (Prop) AKSDJ7366A of Mandi, Pilibanga , Rajasthan 335803

Olampiya Gali, R S No 76/1, Mota Borasar, Magrol, Kim Char Mr. Sanjiv Ajodiapershad Gupta, Seems Sanjiv Gupta, 227 Mas Woven Industries HDFC BANK LTD Gujarat Surat 536.0134592 Loss Assets 29.05.2015 Suit Rasta,Surat – Gujarat 394 110 (Partner) (Partner)

Mahendra Mohanlal Sanklecha 228 Prakash Silk Mills HDFC BANK LTD Gujarat Surat Plot no 1058, Road No 86, GIDC - Sachin, Surat – 394 230 248.2342734 Loss Assets 29.06.2015 Suit (Prop)

G1-380, Road No.24 Phase-I, RIICO Industrial Area, Bhiwadi 229 Namokar Strips Pvt Ltd HDFC BANK LTD Rajasthan Bhiwadi 454.77646 Loss Assets 29.11.2015 Suit RATTAN LAL JAIN (Director) 03643814 SUNITA JAIN (Director) 03643828 Rajasthan-301019

Plot No 26, Sosiya Bridge,Opp Plot no 88, Alang,Bhavnagar, Gujarat – 230 H K Iron And Steel Alloys HDFC BANK LTD Gujarat Bhavnagar 438.393248 Loss Assets 28.12.2015 Suit Mohmedhsan Kaliwala (Prop) 364 081

Office No. 26, 4th Floor, Mohid Heights, Lokhandwala Road, Near 231 Gold Dust Jewellers HDFC BANK LTD Maharashtra Mumbai Versova Telephone Exchange, Four Bunglow, Andheri (West), Mumbai 334.3883978 Loss Assets 30.04.2016 Suit Mr. Aatif Abdul Khan (Prop) 'DBSPK1220E – 400 053

D No.16-18-2, Chintapallipadu, 232 Divya Traders HDFC BANK LTD Andhra Pradesh Guntur 340.9733428 Loss Assets 30.04.2016 Suit Ravi Chandraiah (Prop) Guntur District.

Plot No. B-7, Saheed Nagar, 233 Infocity HDFC BANK LTD Odisha Bhubaneswar 788.1906638 Loss Assets 30.04.2016 Suit Bhubaneshwar – 751 007

D.No.35-330/B, Shapur Nagar Main Road, Beside Telephone Mr. Ramesh Kumar Choudhary 234 Sri Durga Steel Corporation HDFC BANK LTD Telangana Ameerpet 898.9714318 Loss Assets 08.05.2016 Suit 'AFCPC7878R Exchange, Kalavathinagar, IDA, Jeedimetla, Hyderabad-500 055. (Prop)

Plot No-15, Balwant Arcade, 2nd Floor, M.P. Nagar, Zone-II, Bhopal, 235 Uppal Commercial Pvt Ltd HDFC BANK LTD Madhya Pradesh Bhopal 4799.096408 Loss Assets 29.06.2016 Suit Saurabh Uppal 05318313 Sonu Uppal 05318316 Madhya Pradesh - 462011

21,22,36 & 37, Nirmal Ashish Industrial Estate, Mumbai-Nashik 236 Samex Corporation HDFC BANK LTD Maharashtra Vashi, Mumbai 117.0622944 Loss Assets 29.06.2016 Suit Neelam Atul Thakkar (Partner) Mala G Thakkar (Partner) Road, Asangaon, Shahapur, Thane – 421 601

Plot No. 10, Kapaleshwar Udyog Sankul, Behind Pariwar Garden 237 Grishma Sales Corporation HDFC BANK LTD Maharashtra Vashi, Mumbai 305.733755 Loss Assets 29.06.2016 Suit Neelam Atul Thakkar (Prop) Hotel, Mumbai Nasik Road, Asangaon, Shahpur, Thane – 421 601

Fundan ( Abdulla Baharm Pur ) Shukul Bazar,Distt Amethi Uttar Karuna Shankar Tiwari 238 Maa Annapurna Trading Company HDFC BANK LTD Uttar Pradesh Lucknow 653.8986646 Loss Assets 29.10.2014 Suit Mata Prasad Tiwari (Partner) AHOPT6541N Ravi Shankar Tiwari (Partner) AJJPT2857L Rama Shankar Tiwari (Partner) NOTAV1111S AAVFM4073C Pradeh 2278111 (Partner)

Shop No 28, Rasiklal Patel Shopping Centre, Shirpur- 425 205 Dist 239 Umesh Trading Company HDFC BANK LTD Maharashtra Jalgaon 262.8857916 Loss Assets 29.12.2014 Suit Mangilal Aaskaran Jain (Prop) Dhulia.

Anand Sheela Market, Sihawa Road, Dhamtari, 240 Sandeep Traders HDFC BANK LTD Chhattisgarh Dhamtatri 229.4440085 Loss Assets 29.07.2015 Suit Suresh Kumar Athwani (Prop) Chhattisgarh – 493773

241 R D Trading Co HDFC BANK LTD Punjab Millerganj 11097/D, Street No 7, Partap Nagar, Ramgariya Market, Ludhiana 148.3076017 Loss Assets 30.04.2016 Suit Dinesh Bansal (Prop) 'PAN -AASPB5449E

D-222/223, 2nd Floor, Ansa Industrial Estate, Saki Vihar Road, Hitesh Babubhai Bavishi Sharmishtha Hitesh Bavishi 242 Raj V Jewellery HDFC BANK LTD Maharashtra Mumbai 481.5919517 Loss Assets 29.07.2016 Suit Gaurav Rajul Gandhi (Partner) AFQPG1903H AXRPB8751B Sakinaka, Andheri (East), Mumbai – 400 072. (Partner) (Partner)

243 Vansh Computer and Electronics HDFC BANK LTD Rajasthan Jaipur G-5, Krishna Mall , Tonk Road , Tonk Phatak , Jaipur , Rajasthan 234.19305 Loss Assets 29.07.2016 Suit Khushal Aggarwal (Prop) 'APJPA1970P

Jai Balaji Plastics Industries, Plot No.387, Sector-A, Urla Industrial 244 Jai Balaji Plastics Industries HDFC BANK LTD Chattisgarh Raipur 119.6236051 Loss Assets 29.07.2016 Suit Nitin Mittal (Partner) ANWPM9772A Nitesh Mittal (Partner) AMSPM790N Estate, Village Achholi, Raipur (C.G)- 493221

KISHORE HIMMATLAL AGRAWAL BRIJESH HIMMATLAL AGRAWAL KRISHNADEVI HIMMATLAL 245 B Himmatlal Agrawal HDFC BANK LTD Maharashtra Nagpur 71A, Krishna House, Near ST. BUS STAND, GANESH PETH, NAGPUR 4610.295856 Loss Assets 29.07.2016 Suit AAJPA5761B ABCPA8011A ADSPK3829N (Partner) (Partner) KHEMUKA (Partner)

D No 11-58/36, Main Road, 246 Sri Jai Shankar Steel Industries HDFC BANK LTD Telangana Ameerpet Fathe Nagar 1074.28636 Loss Assets 29.08.2016 Suit Mrs Suman Agarwal (Prop) 'AHCPA7146A Hyderabad - 500018

Harunbhai Valibhai Bilakhiya 247 A Raja Cottex HDFC BANK LTD Gujarat Savarkundla Nr Railway Station Sur No 277/P6, Savarkundla, Amreli, Gujarat. 553.5215277 Loss Assets 29.08.2016 Suit AOYPB4107K Sajidbhai Harunbhai Bilakhiya AOYPB4106J Abbasbhai Harunbhai Bilakhiya AOYPB4105M Jamilaben Harunbhai Bilakhiya AWUPB0558l Rasidaben Abbasbhai Bilakhiya AOYPB4105M Asmaben Sajidbhai Bilakhiya AWUPB0559m (Partner)

Ahuva Road, B/h. Accurate Honda Show Room, Savarkundla, Dist Harunbhai Valibhai Bilakhiya 248 Raja Cotton Industrie HDFC BANK LTD Gujarat Savarkundla 702.7642304 Loss Assets 29.08.2016 Suit AOYPB4107K Sajidbhai Harunbhai Bilakhiya AOYPB4106J Abbasbhai Harunbhai Bilakhiya AOYPB4105M Jamilaben Harunbhai Bilakhiya AWUPB0558l Asmaben Sajidbhai Bilakhiya AWUPB0559m Amreli - 364515 (Partner)

Mr. Mangi Devi Surana, 249 Meghraj Nemchand HDFC BANK LTD Meghalaya Paltran Bazar, Paltran Bazar, Shilong, 404.7864975Loss Assets 29.08.2016 Suit AHPPS5672Q Proprietor

C-171, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI South Delhi DL SATISH KUMAR ARORA 250 Metric Telecom Network Pvt Ltd HDFC BANK LTD Delhi Delhi 252.8407644 Loss Assets 29.05.2015 Suit 00209418 SHEEL KUMAR ANGRISH (Dir) 00604546 SANJAY SINGLA (Dir) 02757536 110020 (Additional Dir)

251 Gurudev Steels HDFC BANK LTD Uttar Pradesh Kanpur 77/7, Coolie Bazaar, Kanpur, Uttar Pradesh 360.995995 Loss Assets 29.10.2016 Suit Mr. Rajeev Jain (Prop)

252 R S Trading Co (Delhi) HDFC BANK LTD Delhi Delhi 471, Bartan Market, Sadar Bazaar, Delhi – 110006 838.157085 Loss Assets 29.10.2016 Suit Mrs. Veena Tandon (Partner) Mr. Nikhil Tandon (Partner) Mr. Anil Tandon (Partner) Mr. Sunil Tandon (Partner)

253 Visa Koje Trade Exim Pvt Ltd HDFC BANK LTD Delhi Nariana Vihar 173, Site-II Vikas Puri Delhi West Delhi DL 110018 909.6274231 Loss Assets 10.11.2016 Suit VIPIN KUMAR GUPTA (DIR) 02205681 SUBHASH RAHEJA (DIR) 06718672

Sy.No.809 and 809/P2, Gundaram Village, Shyamala Srinivas Reddy Shyamala Ravinder Reddy 254 Sri Laxmi Srinivasa Industries HDFC BANK LTD Telangana Nizamabad 2184.879467 Loss Assets 22.11.2016 Suit Shyamala Soujanya (Partner) CKQPS3468A Shyamala Sridevi (Partner) CKQPS3579A ARGPS6048F Shyamala Vema Reddy (Partner) ARGPS610DG ARGPS6068R Nizamabad, Telangana-503186 (Partner) (Partner)

255 Prabhu Dayal Raj Kumar HDFC BANK LTD Delhi Rohini, Delhi 2067A, Old Anaj Mandi, Narela,Delhi-110040 1026.241222 Loss Assets 29.08.2016 Suit Raj Kumar (Proprietor) AEQPG5961C

Shop No F-74, First Floor, Raisar Plaza, Baba Harish Chandra Marg, 256 Kingmax Systems (ANBPK5364P) HDFC BANK LTD Rajasthan Station Road, Jaipur 206.3223426 Loss Assets 29.01.2017 Suit Parmeshwari Devi (Proprietor) ANBPK5364P Jaipur

Office No.Fb145, 1st Floor, Highland Corporate Center, Kapurbawdi, 257 Pan Logistics Pvt Ltd HDFC BANK LTD Maharashtra Ambernath 148.37135 Loss Assets 31.01.2017 Suit Arun Kumar Nerurkar Saurabh Ravindra Bhatnagar 06571116 Nitesh Devendra Khanna 06571077 Thane-400601

Plot No 81 to 84,National Industrial Estate,Piplod, B/H Shakti 258 Raghuvir Narrow Fab HDFC BANK LTD Gujarat Surat 222.2618795 Loss Assets 06.02.2017 Suit Ridhesh Hansraj Raningu(Prop) Hotel,Surat Gujarat – 394 110

259 PMS Buildtech Pvt Ltd HDFC BANK LTD Delhi ITO Delhi D-8, Lower Ground Floor, Kailash Colony, New Delhi-110048 1617.577852 Loss Assets 29.07.2016 Suit Shiv Kumar Mishra (DIR) 01447136 Manoj Kumar Verma (DIR) 03285465

Flat No. 6, 3rd and 4th Floor, Gangangiri Co-operative Housing 260 Aman Infratex Ltd HDFC BANK LTD Maharastra Kamala Mills Society Limited, Near Aradhana Cinema, Panchpakhadi Road, Thane 272.6233622 Loss Assets 02.09.2013 Suit Anilkumar Sarawgi (DIR) 00574974 Ramprakash Varma (DIR) 02574479 (W), Thane – 400 602

17th Mile N H 34,Near Bsf Camp Chamagram Malda,West 261 South Malda Rice Mill HDFC BANK LTD West Bengal Malda 556.143574 Loss Assets 31.03.2017 Suit Mobarak Hossain (Partner) ACHPH9772R Alamgir Sk (Partner) BLBPS1031E Iesh Kurni (Partner) AUFPK1609J Md.Tohar Sk (Partner) BLBPS1029Q Bengal,India

99/100 Udyambag Belgaum Rajesh PratapSingh Purohit 262 Harvi Industries HDFC BANK LTD Karnataka Belgaum 175.051572 Loss Assets 29.01.2017 Suit ABRPP6175F Belgaum,Karnataka (Prop)

702, 7th Floor, Union Trade Centre, Near Apple Hospital, 263 Snp Merchants Pvt Ltd HDFC BANK LTD Gujarat Surat 2680.422408 Loss Assets 08.02.2016 Suit Mr. Purnendu Ajit Pani (DIR) 02995116 Mrs. Nilima Purnendu Pani (DIR) 02979011 Udhana Darwaja, Surat – 395 002

PANKAJ GALAXY 1, SECOND FLOOR, PLOT NO.8, SECTOR-12, DWARKA 264 VIL LIMITED HDFC BANK LTD Uttar Pradesh Lucknow 2985.85905 Loss Assets 29.07.2015 Suit NAUSHAD AHMED 00348728 AAMIR AHMED 00694983 TABASSUM AHMED 00695197 AJAY KUMAR SINGH 00860369 NEW DELHI DL 110075

265 Gupta Khad Bhandar HDFC BANK LTD Delhi South Patel Nagar Flat No 83, Vidhya Vihar, Pitam Pura, West, New Delhi 338.1323457 Loss Assets 21.04.2016 Suit Manish Gupta (Prop)

702, 7th Floor, Union Trade Centre, Near Apple Hospital, 266 Smeet Fabrics Pvt Ltd HDFC BANK LTD Gujarat Parle Point, Surat 1464.330845 Loss Assets 29.06.2016 Suit Mr. Purnendu Ajit Pani 0002995116 Mrs. Nilima Purnendu Pani 0002979011 Udhana Darwaja, Ring Road, Surat – 395 002

267 Jakhodia Traexim Pvt Ltd HDFC BANK LTD Delhi Delhi M-26, Badli Industrial Area, Phase-1, Delhi-110042 1062.169004 Loss Assets 19.07.2016 Suit RATTAN KUMAR JAKHODIA 02254703 CHANDAN SANTRA 07677154

Plot No. 6, Street No 5, Surat Nagar Industrial Area, Near Dhanuka, 268 R S Industries HDFC BANK LTD Haryana Gurgaon 380.8121579 Loss Assets 06.09.2016 Suit Mohit Kumar Sharma (Prop) 'ASNPS5121M Gurgaon-122001

HAPUR - Railway Road , Uttar 269 Prakash Trading Company HDFC BANK LTD Uttar Pradesh 218, Pacca Bagh, Hapur, Ghaizabad, Uttar Pradesh . 195.2559159 Loss Assets 29.10.2016 Suit Ankur Gupta (Proprietor) 'ALFPG3005P Pradesh

Client Confidential C/O MGS INDUSTRIES,WARIANA INDUSTRIAL COMPLEX,SANGAL SOHAL 270 MGS Industries HDFC BANK LTD Punjab Vijay Nagar, Jalandhar 420.5443527 Loss Assets 10.10.2016 Suit Gurwinder Singh (Proprietor) BWDPS6005H ROAD,JALANDHAR,PUNJAB,144003

271 Jessica Jewels & Fashions Pvt Ltd HDFC BANK LTD Delhi Nariana Vihar 173, Site-II Vikas Puri Delhi West Delhi DL 110018 2952.406531 Loss Assets 10.11.2016 Suit VIPIN KUMAR GUPTA (Director) 02205681 AMIT GUPTA (Director) 03116365

272 Pepsi House HDFC BANK LTD Uttar Pradesh Lucknow E-204, Transport Nagar Kanpur Road , Lucknow Uttar Pradesh 128.9454697 Loss Assets 29.11.2016 Suit Mukesh Srivastav (Proprietor) CNFPS0041B

H NO 7/4824-A, 1st Floor,Shop- J/173, Japan Textiles Market, Ring 273 Singer Impex Pvt Ltd HDFC BANK LTD Gujarat Parle Point 1551.128578 Loss Assets 29.01.2017 Suit Mr. Ankur Balraj Narang Mr. Deepak Balraj Narag Mr. Balraj Kashmirilal Narang Mrs. Sunita Balraj Narang Road, Surat – 395 002

17th Mile, N.H. 34, near BSF camp, Chamagram Malda Habibpur, P.S.- 274 Safe malda Rice Mill HDFC BANK LTD West Bengal Malda 346.2006255 Loss Assets 06.02.2017 Suit Mobarak Hossain (Partner) ACHPH9772R Alamgir Sk (Partner) BLBPS1031E Iesh Kurni (Partner) AUFPK1609J Md. Tohar Sk. (Partner) BLBPS1029Q Baishnab Nagar, Malda, West Bengal

Y-9, First Floor, Ashoka Complex, Loha Mandi, Naraina, New Delhi 275 Sunav Steel Pvt Ltd HDFC BANK LTD Delhi Delhi 2004.696177 Loss Assets 29.04.2017 Suit Mrs. Suman Goyal (DIR) '01869287 Mr. Naveen Goyal (DIR) '01823712 110028.

Ground Floor, Motilal oswal Tower, Junction of Ghokhale & Sayani SHEETAL CHANDRA PARKASH 276 Esskay Motors Pvt Ltd HDFC BANK LTD Maharashtra Mumbai 240.89 Loss Assets 16.12.2014 Suit CHANDRA KALIAN PARKASH (MD) '01010209 NEELAM CHANDRA PARKASH (DIR) '01010322 KOMAL CHANDRA PARKASH (DIR) '01010442 '01010490 Road, Prabhadevi Mumbai Mumbai City MH 400025 (DIR)

1272 A , Bahadurpur Jias , Rae-Bareilly 277 Gupta Agencies HDFC BANK LTD Uttar Pradesh Rae Bareilly RaeBareilly HO , Uttar Pradesh , India 161.923335 Loss Assets 01.05.2017 Suit Manoj Kumar Gupta (Prop) AGXPG4878R Pin Code : 229123

201 Kailash Bhavan 35 Community Centre, Wazirpur Industrial Area, Sameer Jaygopal Nanda (ADD 278 C P Systems Pvt Ltd HDFC BANK LTD Ashok Vihar Rae Bareilly 554.2914841 Loss Assets 01.05.2017 Suit Sanjay Shandilya (MD) 00371010 Akash Raj Gupta (DIR) 01437901 Vikas Ahuja (Add Dir) 07893725 07893729 Delhi-110052 DIR)

MAHARAJA COMPLEX GROUND FLOOR, 279 RIDHI SIDHI MOBILES HDFC BANK LTD KARNATAKA CAUVERY BHAVAN 61.9737186 Loss Assets 01.05.2017 Suit MAHAVEER CHOWDARY (Prop) ANFPM6936R B V K IYENGAR ROAD, GANDHI NAGAR, BANGALORE , 560 009

280 Chawla H/W And Electrical HDFC BANK LTD Delhi Delhi A-21, Tagore Market, Kirti Nagar, New Delhi - 110015 583.3936025 Loss Assets 01.05.2017 Suit Rajeev Chawla (Prop) AAEPC8030E

281 Som Dutt Cotton & Oil Mills HDFC BANK LTD Haryana Narwana Branch Tohna Road, Narwana , Jind , Haryana 394.6483898 Loss Assets 29.06.2017 Suit Arun Kumar (Prop) AIWPK5502B

Opp H C I Rmc Plant, Backside Four Miles Resort, Batala Road 282 Prabhat Enterprises (Amritsar) HDFC BANK LTD Punjab Amritsar 442.4981 Loss Assets 29.06.2017 Suit Randdhir Chopra (Partner) ADUPC5334N Karan Chopra (Partner) AEAPC5081R Amritsar

Kheteshwar Market Rajender Kumar Chopra 283 Ranisha Synthetics HDFC BANK LTD Rajasthan Balotra/Barmer Near 3rd Railway Crossing 249.598825 Loss Assets 29.01.2017 Suit (Proprietor) Balotra, Rajasthan

284 Punjab Containers Pvt Ltd HDFC BANK LTD Punjab Millerganj 61, Daba Road, Near Nirmal Cinema, Ludhiana 1161.987868 Loss Assets 01.05.2017 Suit Sunil kumar Singla (DIR) 02397079 Karan Pratap Singla 01900469 Dharam Paul Singla (DIR) 02398539

G T Road, Near D G Khan Public School, Palwal 121102, Haryana. 285 Aggarwal Traders (Palwal) HDFC BANK LTD Haryana Asaf Ali Road 188.778712 Loss Assets 29.05.2017 Suit Vinod Kumar Garg (Prop) ABFPG9686E .

402-405 , 1st Floor, Opposite Kucha Mahajani Main Road , Chandni 286 C G Retail HDFC BANK LTD Delhi Delhi 165.5315784 Loss Assets 29.07.2017 Suit RAHUL JAIN (Partner) AAIPJ3644D ATUL JAIN (Partner) AGAPJ3095N Chowk , Delhi – 110006.

287 Vijay Textiles (Pali) HDFC BANK LTD Rajasthan Pali 9, Vardhman Nagar, Pali, Rajasthan - 306401 173.7462605 Loss Assets 29.08.2017 Suit Vijay Raj Banthia (Prop) AATPB4061B

288 Sidharth Textiles (Pali) HDFC BANK LTD Rajasthan Pali 6, Vardhman Market, Old Bus Stand, Pali, Rajasthan - 306401 154.9300157 Loss Assets 29.08.2017 Suit Kanchan Devi Banthia (Prop) ACMPP6316J

289 Suresh Trading Company (AUOPB7654F) HDFC BANK LTD Adampur Adampur 37-A, New Grain Market, Adampur, Haryana 132.808647 Loss Assets 29.08.2017 Suit Mr Amit Bansal (Prop) 'AUOPB7654F

Village Sahupura, Ballabhgarh, District Faridabad, Haryana – 290 B R Industries HDFC BANK LTD Haryana Faridabad 529.2305279 Loss Assets 28.09.2017 Suit Rajeshwar Goyal (Part) ABHPR1521K Pawan Goyal (Part) ABDPK5741 Satish Goyal (Part) ABOPC3447Q 121004

Shop No. 176, Old Sabzi Mandi, Milk Plant Road, Ghantaghar, 291 Goyal Traders HDFC BANK LTD Haryana Faridabad 269.3616687 Loss Assets 28.09.2017 Suit Rajeshwar Goyal (Part) ABHPR1521K Pawan Goyal (Part) ABDPK5741 Satish Goyal (Part) ABOPC3447Q Ballabhgarh, faridabad

B-50, Malerna Road, Near Dhuruh Vatika, Shiv Durga Vihar Colony, Lakedpur, 292 Jatin Trading Co HDFC BANK LTD Haryana Faridabad 354.83558 Loss Assets 28.09.2017 Suit Rajeshwar Goyal (Part) ABHPR1521K Ekta Goyal (Part) AHSPG2313H Satish Goyal (Part) ABOPC3447Q Near Sarai Khawaja, Ballabhgarh, District Faridabad

d.no. 4-2-34, Nandamuru Road, Kovvuru, West Godavari , AP pin 293 Sri Venkateswara Agencies HDFC BANK LTD Andhra Pradesh Rajahmundry 1011.886534 Loss Assets 28.09.2017 Suit Srihari Rao Mallina (Prop) ADOPM7962N code. 534350

294 Rodeo Drive Luxury Products Private Limited HDFC BANK LTD Karnataka Karnataka No. 101, Richmond Road, Bangalore – 560025 465.6428453 Loss Assets 29.06.2011 Suit Mr. Prithviraj Bagrecha '01050126 Mrs. Karuna Prithviraj 01050082

A-14, Krishi Upaj Mandi Samiti, Merta City, District Nagaur - 341510, Shree Kant Shree Gopal Mantri 295 Jugal Kishore Shanti Kishore (AAJHS2432R) HDFC BANK LTD Rajasthan Merta City 940.774484 Loss Assets 29.10.2017 Suit AAJHS2432R Rajasthan HUF (Prop)

296 Nikunj Industries HDFC BANK LTD Haryana Ballabgarh Village Sahupura, Ballabgarh, Faridabad - 121004, Haryana 665.9851525 Loss Assets 29.10.2017 Suit Mrs. Kamlesh Goyal (Partner), ACRPG5667N Mr. Rajeshwar Goyal (Partner), ABHPR1521K Mr. Pawan Goyal (Partner), ABDPK5741L Mr. Anil Kumar Goyal (Partner), AHJPG2551J

Suzuki Parsrampuria Suitngs Pvt Ltd 72, Shreejee Cloth Market, Nr. Meghdoot Hostel, O/s Sarangpur Gate, Bhavna Arunkumar Bimladevi Biharilal 297 HDFC BANK LTD Gujarat Ahmedabad 508.714255 Loss Assets 29.10.2017 Suit Biharilal Parasrampuria (DIR) 00401212 00401309 007499777 (AAECS0889C) Ahmedabad-380002 Parasrampuria (DIR) Parasrampuria (DIR)

Shop No. 210,211 , Express Road , Hula Ganj Chauraha , Kanpur 298 Orai Flour Mills (P) Ltd HDFC BANK LTD Uttar Pradesh Kanpur 2680.56433 Loss Assets 29.10.2017 Suit PRADEEP KUMAR GUPTA (DIR) 00303166 RAM SWAROOP GUPTA (MD) 00320213 MALTI GUPTA (DIR) 06957397 Pin Code : 208001

Plot No.29-A, Raja Parisar, MP Nagar Zone II, Bhopal, Madhya 299 Jeet Engineers And Traders HDFC BANK LTD Madhya Pradesh Bhopal 2682.635626 Loss Assets 29.10.2017 Suit Mrs.Jatinder Kaur Bajaj (PROP) ABLPB5875G Pradesh - 462011.

300 Himalya Chemicals HDFC BANK LTD Punjab Gill Road, Ludhiana 255 NIRANKARI ST NO 1,MILLER GANJ,.,LUDHIANA,PUNJAB,141003 1463.410868 Loss Assets 27.11.2017 Suit Aneesh Ralhan (PROP) AFVPK3978F

At.Village - Kaudiram, 301 Aryan Trading HDFC BANK LTD Bihar Mohania 835.541869 Loss Assets 29.11.2017 Suit Madhwi Devi (PROP) BQKPD6084Q P.O. Kaudiram & P.S. Mohania, 821109, Kaimur, Bihar

G-1-378 (A), RIICO Industrial Area. Khushkhera, Bhiwadi - 301019 , 302 Ganga Jal Agro Industries HDFC BANK LTD Rajasthan Bhiwadi 52.6212181 Loss Assets 25.12.2017 Suit Ms. Pinki Data (PROP) 'AITPD0201D District Alwar (Rajasthan)

MUNESHWAR VIHAR COLONY, HAIDERGARH ROAD NAWABGANJ 303 Maa Vaishno Aromatics Pvt Ltd HDFC BANK LTD Uttar Pradesh Barabanki 240.4425609 Loss Assets 07.12.2017 Suit ANIL KUMAR GOEL(DIR) 05286393 SANAT KUMAR VERMA (DIR) 05286396 BARABANKI Barabanki UP 225001 IN

KURSEONG RICE MILL COMPOUND BURDWAN ROAD SILIGURI WB 304 Essenn Retail Pvtltd HDFC BANK LTD West Bengal Siliguri 185.3331918 Loss Assets 29.12.2017 Suit NISHA AGARWAL(DIR) 00613382 ANJU AGARWAL(ADDL DIR) 00880182 NILESH AGARWAL(DIR) 01257098 SAILESH AGARWAL (DIR) 01257117 734001

Akshaya Silver Mall India Pvt Ltd Bung Tower, 4-2-301, Beside Mavuraala Peddma Temple, Bata Line, GAYITHRI NAGARAJA SETTY JAKKA 305 HDFC BANK LTD Telangana Ameerpet 1400.426028 Loss Assets 29.12.2017 Suit Mr. Ravindra Godabanahal (DIR) 07111861 Mr Syed Nizammuddin (DIR) 06445170 07111865 (AANCA3209P) Opposite Pot Market, R.P. Road, Secunderabad – 500 003. (DIR)

Swathi Material Handling Equipments Pvt Ltd No. 409, Adiga Building, 3rd Cross, Wilson Garden, Bangalore Chethana Chandraprakash 306 HDFC BANK LTD Karnataka Bangalore 499.041349 Loss Assets 29.08.2017 Suit Chandraprakash Karkera (DIR) '05302361 '05302376 (Bangalore) 560027, Karnataka Karkera (DIR)

Plot No.31, Industrial Area, Bargawan Tehsil, Dist-Katni, Madhya Pradeep Kumar Lalwani 307 Ashirwad Industries HDFC BANK LTD Madhya Pradesh Katni 557.2713557 Loss Assets 29.10.2017 Suit AJBPL8256H Anand Lalwani (Partner) ADQPL7424Q Brij Lal Lalwani (Partner) AAPPL8786P Pradesh (Partner)

308 Gayatri Enterprises (Narela Delhi) HDFC BANK LTD Delhi Delhi 2061 - A , Narela Mandi , Narela, Delhi - 54 243.8574075 Loss Assets 29012018 Suit Kanwar Bhan (Prop) AKNPB2890E

309 Sng Agro Impex Pvt Ltd HDFC BANK LTD Delhi Naya Bazaar 4091, Naya Bazaar, Delhi-110006 1221.339194Loss Assets 29012018 Suit Kumar Gaurav (DIR) 01153593 Nitin Kumar Aggarwal (DIR) 01153711 Mayank Gupta (DIR) 13866343

310 S N G Trading Co HDFC BANK LTD Delhi Naya Bazaar 4091, Naya Bazaar, Delhi-110006 1379.330794Loss Assets 29012018 Suit Mr. Kumar Gaurav (Prop) AINPK2014M

311 Ramprasad Vijay Kumar HDFC BANK LTD Rajastan Alwar GB-43, Naveen Mandi Yard, Alwar, Rajasthan 1108.882156 Loss Assets 29012018 Suit Rajesh Gupta (Prop) ACRPK6831A

Tarkik Navinchandra Shah 312 Ahmedabad Steel Stores HDFC BANK LTD Gujarat Ahmedabad Nava lokhand bazar, O/s Sarangpur Gate, Sarangpur, Ahmedabad. 624.0969531 Loss Assets 29012018 Suit Navin Jayantilal Shah (Partner) AFGPS4089A Aakash Dilip Shah (Partner) AMJPS8954N AMJPS8939H ((Partner))

Flat No. B302, Utsav Seenappa Layout,New BEL Road, Bengaluru- 560094. Also At. Fortis Mount, 6-3-597/1/C, Pothireddy. Rama Koti Reddy 313 M/s Abhiram Infra Projects Pvt Ltd HDFC BANK LTD Telangana Ameerpet 3749.366277 Loss Assets 29.06.2015 Suit Alla. Peri Reddy (Managing Dir) 00076598 06534216 Venkataraman Colony, Anand Nagar, Khairatabad, Hyderabad- (Additional Dir) 500004

E-190, Fourth Floor, Near Mangal Bazar, Dilshad Garden New Delhi - 314 Techno Easycrete Private Limited HDFC BANK LTD Delhi Delhi 1164.639325 Loss Assets 28102017 Suit Dayaram Tanwar (Managing Dir) 03515536 Digamber Singh (Addl Dir) 06799813 110095

315 Fashion 2 Fashion Exports Pvt Ltd HDFC BANK LTD Delhi Delhi J-127,Ground Floor, Vikaspuri, New Delhi - 110018 463.4123892 Loss Assets 28022018 Suit Mr. Sandhir Singh Oberoi (DIR) 06386175 Mr. Jatinder Singh Chopra (DIR) 07085974

316 Ss Pulses Manufacturing Pvt Ltd HDFC BANK LTD Delhi Delhi 3978, 1st Floor, Naya Bazar, Delhi - 110006 2985.119336 Loss Assets 28022018 Suit Mr. Sanjay Gupta 00318113 Ms. Manju Gupta 00301971

Plot No. 62, Pocket P, Sector -1, 317 Ss Udyog HDFC BANK LTD Delhi Delhi DSIIDC Industrial Area, Bawana, 1483.024418 Loss Assets 28022018 Suit Mr. Sanjay Gupta (Prop) AGOPG2520K New Delhi – 110039

Deem Construction Company Pvt Ltd 318 HDFC BANK LTD Rajasthan C Scheme, Jaipur AA-12, Jai Ambay Nagar, Gopalpura Mod, Jaipur, Rajasthan 1631.786014 Loss Assets 06022018 Suit NASIM QURESHI (DIR) 01633095 SALAMUDEEN QURESHI (DIR) 01667020 RUKHSANA QURESHI (DIR) 02084283 ARIF KURESHI (DIR) 02652554 SAJIDA QURESHI (DIR) 03571059 (AACCN5611P)

FF-5& 6, Dwarkesh Complex, Nr. Classic Gold Hotel, Off C G Road, Natvarlal Devchand Soni 319 Suvarna Ratnam (ABSFS6363B) HDFC BANK LTD Gujarat Ahmedabad 794.785947 Loss Assets 28022018 Suit Deepak Natwarlal Soni (Partner) ACEPS6683B Falguni Deepak Soni (Partner) AFBPS1779N Jignesh Natvarlal Soni (Partner) ACEPS6684G ADRPS2320M Ahmedabad. (Partner)

320 Skanda Prefab Industries Pvt Ltd HDFC BANK LTD Telangana Ameerpet 59/A, Beulah Teachers Colony, Gunrok, Tirumalagir, Secunderabad 715.7153154 Loss Assets 28022018 Suit K.Rama Raju K.Sita Devi Mr. Suresh Arun SV Simhadri Raju

321 Ganga Cotton Allied Industries Ltd HDFC BANK LTD Haryana Sirsa 7/2WEST PATEL NAGAR NEW DELHI 2037.997876 Loss Assets 27022018 Suit Tarsem Chand 238059Hem Raj 2450626Ajay Kumar 2942115Sham Lal 2942830

M/s Tajpur Rice and General Mill, Sarabha Road, Village Tajpur, Mr. Jaswinder Singh Litt S/o Mr Mr. Nitin Goyal S/o Mr Raman Mrs. Ranjeet Kaur W/o Mr. 322 The Tajpur Rice And General Mills HDFC BANK LTD Punjab Raikot 2018.222174 Loss Assets 31032018 Suit AANPL5304P AKJPG0946J AEMPK8431M Mr. Raman Kumar S/o Mr Satpal ACLPK0060B Raikot, Ludhiana, Punjab – 141109 Arjan Singh Litt Kumar Jaswinder Singh Litt

DOOR NO 17/40,MADHAVARAM ROAD,ADONI,ANDHRA PRADESH- 323 Sree Pavan Agro Tech HDFC BANK LTD Andhra Pradesh Kurnool 1115.374174 Loss Assets 31032018 Suit Vitta Suresh ABXDV0686K Aitta Anathasayana AJCPA8523H Vitta Sarala BJEPS50209 Vitta Pooja AGEPP2353D 518301

Client Confidential Unit No.6A - 6B, K Star Mall, Ground floor, V N Purav Marg, Chembur 324 R SQUARE SHRI SAI BABA ABHIKARAN PVT LTD HDFC BANK LTD Maharashtra Mumbai 783.6151845 Loss Assets 27032018 Suit Ms. Ranjana Sharma 06743905 Ms. Rachana Sharma 03357429 Mr. Rakesh Rajpal ACZPR8929E Mrs Preeti Udenia 07798913 (E), Mumbai-400071

325 Vikram International HDFC BANK LTD West bengal Calcutta 113B, Monhar Das Katra, 1st Floor, Kolkata-700007 474.2318819 Loss Assets 11042018 Suit Vikram Kumar Rathi ACSPR9091A

H NO 7/4824-A, 1st Floor,Shop- J/173, Japan Textiles Market, Ring 326 Nilam Textile (ANQPN4469F) HDFC BANK LTD Gujarat Ring Road 1165.757849 Loss Assets 02042018 Suit NEERU DEEPAK NARANG ANQPN4469F Road, Surat – 395 002

327 Varcheswi Marketing Agencies HDFC BANK LTD Andhra Pradesh Kakinada D No 13-2-43 Latchiravuvari Street Suryaraopeta, Kakinada 1748.889788 Loss Assets 18042018 Suit K V Nageswara Rao ( partner) AENPK1126L Mallidi Rama Murthy ( partner) AENPK1126L Kancherla Vnps Annapurna APKPK2468M

328 Gaawthami Foodpro Pvt Ltd (AAFCG4369N) HDFC BANK LTD Andhra Pradesh Rajahmundry D No 4-41/1 Canal Road M/S Abhiruchi Foods, Mallipudi 462.3784796 Loss Assets 08042018 Suit G Bala Gangadhar Reddy ALTPG5239K Jayashree N AHJPJ6258K Chirla Lavanya ARPPC8746H

329 Somsu Marketing Pvt Ltd (AAUCS1542G) HDFC BANK LTD Andhra Pradesh Rajahmundry D No 6-10 Gopalapuram Ravulapalem 241.8554473 Loss Assets 08042018 Suit Gudimetla Sarath BLHPG4650D R Natarajan ACKPN1640F

330 Gian Chand Dass HDFC BANK LTD Delhi Delhi 25/75, Shakti Nagar, New Delhi – 110007 500Loss Assets 16042018 Suit Gian Chand Dass AELPD6730M Vaibhav Singhal CDWPS3315K

331 Allied Minerals Industries Pvt Ltd HDFC BANK LTD Katni Madhya Pradesh Jayanti Nagar, P.O. Piproudh, Katni, Madhya Pradesh – 483442. 744.49089Loss Assets 29052018Suit Mr. Brahma Dutt Gautam 00123303 Mr. Amit Gautam 02152552 Mrs. Asha Gautam 00123348

Dalip Jindal Agro Packaging Pvt Ltd 332 HDFC BANK LTD Delhi Naya Bazar 4049, Naya Bazar , Delhi 110006 2409.799621Loss Assets 29052018Suit Dalip Jindal 00536819 Shallo Jindaal 06553024 (AADCA9146M)

333 Faqir Chand Dalip Kumar (AADFF8073B) HDFC BANK LTD Delhi Naya Bazar 4049, Naya Bazar , Delhi 110006 2919.396561Loss Assets 29052018Suit Dalip Jindal AAAPJ39057F Disha Jindal AZSPJ9736F

4055 1st, floor ,Naya Bazar , Near Naya Bazar Welfare Association , 334 Jindal Agro International HDFC BANK LTD Delhi Naya Bazar 7144.396233Loss Assets 29052018Suit Dalip Jindal AAAPJ39057F Delhi 110006

F-155 , Sarna Dungar , RIICO Industrial Area, Jaipur , Rajasthan – 335 Ashish Industries (ADRPK7315A) HDFC BANK LTD Rajasthan Jaipur 385.992933Loss Assets 29052018Suit Ms. Nita Khandelwal ADRPK7315A 302012.

336 Variation Design Pvt Ltd HDFC BANK LTD Delhi Delhi 845/2 & 847/2 , MG Road, Ghitorni, Delhi – 110030. 374.0274539Loss Assets 01052018Suit Bharat Bhushan Bhardwaj 00117661 RASHNA SARIN BHARDWAJ 00117747 SANTOSH KUMAR SHARMA 02148798

M/s Tribal Retails,Old Taxi stand, Main Town Kohima, Kohima, 337 Tribal Retails HDFC BANK LTD Nagaland HDFC Bank Ltd, Dimapur 198.0153369Loss Assets 29052018Suit Mr. Zarenthung Odyuo AAJPO0307P Nagaland- 797112

M/s Tribal Enterprise,C.K.Arcade,Opp. The Head Post Office , Near 338 Tribal Enterprise HDFC BANK LTD Nagaland HDFC Bank Ltd, Dimapur 303.44428Loss Assets 01052018Suit Mr. Zarenthung Odyuo AAJPO0307P Gravity, Kohima , Nagaland- 797001

339 Jain Traders (Delhi) HDFC BANK LTD Delhi Naya Bazar B-76, New Gupta Colony, New Delhi – 110009 3508.050155Loss Assets 10072018Suit Mahabir Parshad Jain AADPJ6473E

2650/2 (IST FLOOR) GALI RAGHUNANDAN NAYA BAZAR NEW DELHI 340 Manya Foods Pvt Ltd HDFC BANK LTD Delhi Naya Bazar 2010.40746Loss Assets 10072018Suit Pankaj Jain AAGPJ4485L North Delhi DL 110006

341 Pankaj Traders (AAGPJ4485L) HDFC BANK LTD Delhi Naya Bazar 2256, 1st Floor, Gali Raghunandan, Naya Bazaar, Delhi – 110006 899.8275549Loss Assets 10072018Suit Pankaj Jain 02199385 Preeti Jain 06567674

B-201, NEELKANTH DARSHAN, OPP. TO PANVEL FLYOVER, OLD MUMBAI 342 SBW LOGISTICS PRIVATE LIMITED HDFC BANK LTD Maharashtra Mumbai 330.5843542 Loss Assets 26062018 Suit TANIGUNDALA JAYARAMI REDDY 02209657 AVINASH REDDY JAYARAMI 02256938 PUNE ROAD, PANVEL, RAIGAD DIST. PIN - 410206.

KHASRA NO. 627,630,999, PH NO. 144/91, VILLAGE SARADIH, NEAR 343 Sai Kripa Rice Mill (AGUPC7025K) HDFC BANK LTD Chhatisgarh MAHASMUND, POLYTECHNIC COLLEGE ROAD, DISTT. MAHASMUND, CHHATTISGARH - 602.204613 Loss Assets 29062018 Suit TEJ PRAKASH CHANDARKAR AGUPC7025K SHIVKUMAR CHADARKAR AHQPC7539K RATNA CHANDARKAR AJDPC3038L 493445

344 Saraswati Ginning Pressing & Oil Mills HDFC BANK LTD Haryana Bhattu Mandi Bhattu Mandi Fatehabad Haryana 2159.946106Loss Assets 29062018Suit Amit Kumar Bansal AGUPB9673J Sudesh Rani Bansal ADQPB5090J

345 Shree Ram Mills (ADHFS9939A) HDFC BANK LTD Haryana Bhattu Mandi Nohar Road , Bhattu Kalan, Fatehabad, Haryana 654.1084633Loss Assets 29062018Suit Ankit Bansal AVVPB2287N Mukesh Kumar ATQPK8439E

D-19 PANKI INDUSTRIAL AREA,SITE NO 2 , KANPUR 208022, UTTAR 346 Disha Products (Kanpur) HDFC BANK LTD Uttar Pradesh Kanpur, Govind Nagar 336.5402838Loss Assets 29062018Suit Jai Kumar Rangwani ABQPR3345C PRADESH INDIA

601, PLUTO, B - WING, VASANT GALAXY, BANGUR NAGAR, GOREGAON 347 Teemper Lifestyle Pvt Ltd (AADCT0469J) HDFC BANK LTD MUMBAI MAHARASHTRA 711.8688963Loss Assets 07072018Suit ADITYA BIMAL KHAITAN 02209833 ABHISHEK BIMALKUMAR KHAITAN 02209864 (WEST), MUMBAI - 400104

Panchratna, Unit No. 1006, 10th Floor, Near Roxy Cinema, Opera Mr. Jitendra Ghaverchand 348 Jitendra Metal Udyog (AKAPS6657F) HDFC BANK LTD MUMBAI MAHARASHTRA 442.2861645 Loss Assets 29072018 Suit AKAPS6657F Mrs. Mamta Jitendra Sanghvi AVSPS5641N House, Mumbai Central, Mumbai – 400 004. Sanghvi

G-6, Shivalik Western, L P Savani Road,Adajan – Surat, Gujarat – 395 349 Aom And Co (AAWFA1572H) HDFC BANK LTD Surat Gujarat 702.828405Loss Assets 29072018Suit Nitin Prafulchandra Mehta AOXPM7991M Rajesh Rajnikant Parikh AHZPP2068H 009

350 Jai Apparels (AHHPA5197N) HDFC BANK LTD Delhi DELHI 498 A,BHOLA NATH NAGAR,SHAHADRA,DELHI 147.03482 Loss Assets 29082018 Suit Mukesh Agarwal AHHPA5197N

3009, 3rd floor, World Trade Centre, Ring Road, Surat, Gujarat – 395 351 Parth Synthetics HDFC BANK LTD Gujarat Surat 418.5188195Loss Assets 11092018Suit Sanjay Pragjibhai Patel ADIPP4574D Asmita Sanjaybhai Patel AHVPP5926G 002

H/N/144/12/2455, P C Mittal Bus Terminus, Sevoke Road, Siliguri- 352 Geeta Enterprise HDFC BANK LTD West bengal Siliguri 317.800537Loss Assets 29082018Suit Nand Kishore Nangalia ABWPN6463d 734001.

353 Rashpal Singh Todd HDFC BANK LTD Haryana New Delhi E-26, South City-I, Gurugram -122001 1994.915132Loss Assets 01082018Suit Rash Pal Singh Todd AFVPT2716A Balbinder Kaur ARIPT0520B Mandhir Singh Todd BWBPS0944R

C-11, Moti Marg Bapu Nagar Jaipur 354 Rishabh Incorporates (AAKFR4372G) HDFC BANK LTD Jaipur Rajasthan 158.7576031Loss Assets 06022017Suit Smt. Sandhya Jain (Partner) ADOPJ9890L Mr. Vivek Jain (Partner) ADJPJ2023L Mr. Siddharth Jain (Partner) ADJPJ2019G Jaipur,Rajasthan,India

Baddi Bazar, Station Road Kaimur,Bhabua, Mohania 355 Agrasen Industries HDFC BANK LTD Bihar Mohania 237.2670411Loss Assets 27082018Suit Mr. Raj Kumar Agrawal ANJPA4205B Bihar-821109

Yaduvansh Nagar Near Azad Transport Balram Bhawan,Chas, Bokaro, Jharkhand- 356 Shree Vinayak Traders (AHAPJ2025M) HDFC BANK LTD Jharkhand Bokaro 144.384612Loss Assets 30072018Suit Prabhas Chandra Jha AHAPJ2025M 827013

357 Hem Raj Goyal HDFC BANK LTD Punjab Bhawanigarh Bhawanigarh Sangrur 342.3740686Loss Assets 29082018Suit Hem Raj Goyal AAQPG1019F Parneet Goyal AIPPG1188E Rekha Rani ABWPR0716P

P.H.No. 44, S.N.No. 14, Sant Kanwar Ram Ward, Padarwara, Near 358 SHRI RAM PULSES HDFC BANK LTD MADHYA PRADESH KATNI 145.3544845Loss Assets 14082018Suit RAJA VASWANI ADGPV0388M Gandhi Market, Katni, Madhya Pradesh, Pin Code - 483501.

359 Eam Fruits Llp HDFC BANK LTD Gujarat Sarangpur 23, New Fruit Market, Naroda Road, Ahmedabad. 2616.141784Loss Assets 03082018Suit Abdul R Memon ACDPM5959P Samir A Memon ACDPM5961H Javed Memon AKUPM4447R

at VPO Banipur, Near Shiv Mandir, Bawal, District Rewari Haryana 360 Bajrangi Furniture House (AXUPD3850A) HDFC BANK LTD Haryana REWARI 183.1190282Loss Assets 28092018Suit Mrs Sangita Devi AXUPD3850A 123501.

361 Vidya Devi Educational Trust (AABTV2533N) HDFC BANK LTD Uttar Pradesh Lucknow C-142, Indira Nagar, Lucknow – 226016 316.4371659Loss Assets 14092018Suit Vijay Kumar Singh ANAPS54033Q Sushma Singh ANLPS8615H Dhirendra Singh BUPPS1219D Abhishek Singh BUPPS1055M

362 Sood Agritech Pvt Ltd (AAVCS8982M) HDFC BANK LTD Uttar Pradesh Lucknow C-421, INDRA NAGAR, C-BLOCK, LUCKNOW Lucknow UP 226016 283.4473973Loss Assets 09102018Suit Sushma Singh ANLPS8615H Abhishek Singh BUPPS1055M

C-2 B/H, Behind : Toyota Showroom,Industrial Kishore Babu Vallabhaneni( 363 Mak V Associates HDFC BANK LTD Telangana Banjara Hills Estate,Sanathnagar 276.9463157 Loss Assets 06102018 Suit AGEPV8828R Sambha Sivarao Vallabhaneni AUKPV9224F (Proprietor) Hyderabad,Telangana,India

364 Cuddle Up Diet Products Pvt Ltd HDFC BANK LTD Delhi Delhi 2704, LOTHIAN ROAD KASHMERE GATE DELHI 110006 890.407004Loss Assets 29102018Suit ADITYA JAIN 00084153 CHAITANYA JAIN ADVPJ4296P

B-323, Orchid Mall, Royal Palms, Aarey Milk Colony, Goregaon Mr. Abdul Khalique Noor Mohd 365 Nimbus Industries Ltd (Mumbai) HDFC BANK LTD Maharashtra Mumbai 591.0906391Loss Assets 29102018Suit Mr. Nimish Bhishma Thakore 02460087 Mr. Subhash Sharma 01537718 07597978 (East), Mumbai - 400065. Mukkhi

Shri Balaji Oil And General Mills 366 HDFC BANK LTD Rajasthan REWARI - HARYANA Sarund,Kotputli (14), Jaipur, Rajasthan. 434.6928005Loss Assets 29102018Suit Mrs. Manju Garg APIPG4173P (APIPG4173P)

Shree Hanuman Pulses,17A, Industrial Area, Rawanbhata, Bhanpuri, 367 Shree Hanuman Pulses (ABVFS8419D) HDFC BANK LTD Chattisgarh Raipur 303.9468857Loss Assets 29102018Suit Ramesh Kumar Jhawar ACHPJ4885H Ratan Kumar Jhawar ACCPJ4268K Raipur (C G)

Nurture Software Solutions Pvt Ltd "Skyline Vista", No. 787, 15th Cross, 100 Ft Road, Phase 1, JP Nagar, 368 HDFC BANK LTD Karnataka Jayanagar 232.4057214 Loss Assets 09102018 Suit SUBRAMANYAM SHARMA 2571787 KOOTGAL VARADAIAH RASHMI 07669783 (AACCN0302P) Bangalore 560 078

Rameshbhai Mansukhbhai 369 Dexter Biochem Pvt Ltd (AAECD1905C) HDFC BANK LTD Gujarat ANKLESHWAR - Plot No. A 1/5301, GIDC, Ankleshwar, Gujarat 213.6274727 Loss Assets 06102018 Suit ABTPV2572Q Rehank Rameshbhai Patel APTBB0303H Raghav Hirabhai Dobaria ABOPT1388F Ambikesh Natwarlala Padhya ACPPP1519C Virani

Jagdishchandra Popatlal 370 Nst Foods Pvt Ltd (AAECN0825B) HDFC BANK LTD Gujarat AMBAWADI S-38, Tirupati Market, Bhagwada Darwaja, Patan, Mehasana, Gujarat 409.1549246 Loss Assets 06102018 Suit Sureshkumar Maneklal Thakkar ACCPT0382Q Nikunj Sureshkumar Thakkar AICPT3825A ALRPA5427F Akhani

371 Dhruv Enterprises (AGBPG0929K) HDFC BANK LTD Rajasthan Station Road Pali Shop No 10 Krishi Mandi Sumerpur, Sumerpur,Rajasthan,India 525.6761398 Loss Assets 14102018 Suit Deepesh Goyal AGBPG0921K

372 K S R Seeds (AAJFK0692F) HDFC BANK LTD AP Guntur D. No. 213/D, Kurnuthala, Vatticherukuru, Guntur, 3369.605639Loss Assets 18102018Suit Kondaveeti Srinivasa Rao AXKPS2395H Kondaveeti Siva Kumari ALWPK7180N

Shri Seenuvasa Modern Rice Mill 73/5, 6 Salavthy Village Melpettai Post 373 HDFC BANK LTD Tamilnadu Tindivanam 632.7252952Loss Assets 29112018Suit S Senthilkumar AUOPS3257K (AUOPS3257K) Tindivanam Tindivanam,Tamil Nadu,India

12, Mohini Market, Kucha Mahajani, Chandni Chowk, Delhi – 374 Ambica Vikas Udyog (AABFA3946L) HDFC BANK LTD Delhi Delhi 1369.123842Loss Assets 19112018Suit . Rajnish Kumar Jain AAFPJ4490A Vipul Jain ADIPJ9373Q Ms. Bindu Jain AADPJ6358H 110006.

Part of Plot House Tax No.-1003,1001,1101,233,234 & 232 ,Block 375 Shivam Pulses HDFC BANK LTD Madhya Pradesh Sehore Office Road ,Ward No.20,Galla Mandi,Opp.Nagar Palika 276.79824Loss Assets 30112018Suit Bhaiyalal Rathore AFIPR1109Q Parishad,Sehore,Madhya Pradesh,Pin code-466001

376 J D Distributors (AAOPB3040M) HDFC BANK LTD RAJASTHAN Station Road, Jaipur kalyan Mansion, Film Colony, Chura Rasta,Jaipur 176.78912 Loss Assets 29122018 Suit RAMESH BASANDANI AAOPB3040M

377 Sagar Wires Pvt Ltd (Kanpur) HDFC BANK LTD Uttar Pradesh Fatehpur 117RADHA NAGAR FATEHPUR UTTAR PRADESH UP 212601 436.2301236 Loss Assets 29122018 Suit MOOL CHANDRA GUPTA 852731 ANITA GUPTA 2393005

Client Confidential 378 S B Ispat India Pvt Ltd HDFC BANK LTD West bengal HOWRAH LILUAH 10/27, Guha Road, Ghusuri, Howrah-711107.West Bengal 487.8422604 Loss Assets 20122018 Suit Mr. Bikash Sharma 01566650 Mr. Nitesh Bhardwaj 02527957

G-10/1102, SUNCITY HEIGHTS, SECTOR-54 GURGAON Gurgaon HR 379 Sidhi Vinayak Vehicles Pvt Ltd HDFC BANK LTD Haryana Bahadurgarh 1199.63008 Loss Assets 26012019 Suit SHASHI PRABHA HARJAI 2826149 DHRUV HARJAI 3028001 RAVI MOHAN HARJAI 6445386 122011

52 55 Kailash Ind Estate-1, Nr. Sardar Patel Ring Road, Odhav, Hemalkumar Pratapbhai 380 Safal Flexibond Pvt Ltd HDFC BANK LTD Gujarat Ahmedabad 359.8861965 Loss Assets 08012019 Suit AFHPT3328Q Niruben Paratpbhai Thakkar AMEPT4578Q Ahmedabad, Gujarat Thakkar

M/S Onkar Cotton Factory its Place of Business at Jakhal Road 381 Onkar Cotton Factory (AKFPR8085F) HDFC BANK LTD Punjab Mansa 217.5740823 Loss Assets 29122018 Suit SUNITA RANI AKFPR8085F Barela Mansa Punjab 151501

382 Karan Kumar And Sons (AJJPG8252A) HDFC BANK LTD Uttar Pradesh Etah C/o Guruji Associate , Naveen Mandi, Sthal, Etah, Etah , 207001 258.0450221 Loss Assets 29012019 Suit Karan Kumar AJJPG8252A

Sadar Bazar ,Bhatapara ,Dist.- Balbhadra Ward,Opp Mahasati Mandir ,Bhatapara ,Dist-Raipur 383 Sapna Traders HDFC BANK LTD Chhatisgarh 193.3251118 Loss Assets 31012019 Suit Shiv Shankar Agrawal ACJPA2745B Balkrishna Agrawal ACJPA2740E Raipur (C.G.) ,Chhatisgarh ,Pin-493118.

384 Cee Ess Jewellers HDFC BANK LTD Jammu & Kashmir Residency Road Shop No 65 Jain Bazaar Jammu Pin: 180001. 887.7500114 Loss Assets 29122018 Suit Sandeep Jain ADAPJ9942R

385 Chain Shah Jewellers HDFC BANK LTD Jammu & Kashmir Residency Road Jain Bazaar Jammu Pin: 180001. 358.327041 Loss Assets 17022019 Suit Parmodh Bala Jain ACUPJ1182G

G-39, DDA Flats, Behind Raghushree Market. Ajmeri Gate , Delhi 386 Inox Tubes Pvt Ltd HDFC BANK LTD DELHI Ajmeri Gate 605.0018384 Loss Assets 29012018 Suit HANUWANT RAJ DOSHI (DIR) 01943936 SANJAY KUMAR DOSHI (DIR) 01943948 110006

387 Jnj Powercom Systems Ltd (AABCJ3041J) HDFC BANK LTD Telangana Ameerpet Plot no. 41, JNJ House Phase II, Cherlapally, Hyderabad 770.4476858 Loss Assets 06022018 Suit Srigiri James Abhilash (DIR) 02874967 Rekha Thalitha (DIR) 01338368 Manaen Srigiri (Managing DIR) 02107342 MIDDY Y Satish (DIR) 02533563

388 Amar Jee (AAAPA1339E) HDFC BANK LTD Delhi Delhi 330 , Katra Hussain Bux , Khari Baoli , Delhi – 110006. 2292.125835 Loss Assets 28022018 Suit Vijay Prakash Amar (PROP) 'AAAPA1339E

Sarvey No. 613/614, Plot No. 11, Gangadhar Society, Bibewadi, Pune 389 Neel Motors LLP PAN No. AAMFN8646B HDFC BANK LTD Maharashtra Pune 208.7922782 Loss Assets 20052018 Suit Mr, Akahey Sunil Shah BGOPS6053G Mr. Sunil Saojbhai Shah ARWPS1747H Mrs. Esha Akshay Shah ADAPV1360K Mr. Kushal Sunil Shah BRWOS1747H 411 037

390 Prem Chand Sandeep Kumar HDFC BANK LTD Rajasthan Padampur Shop No. 65 , New Dhan Mandi, Padampur, Rajasthan – 335041 689.7202879 Loss Assets 29082018 Suit Prem Chand Jindal HUF ABPPJ0233Q

391 Shree Manibhadra Overseas (ABLFS4309Q) HDFC BANK LTD Uttar Pradesh Delhi C-18 , Sector A1, Tronica City, Loni Road, Ghaziabad – 201102. 361.449435 Loss Assets 03092018 Suit Neeraj Kumar Jain AAGPJ3720L Vipul Jain ADIPJ9373Q Aditya Jain AHOPJ7728D Sambhav Jain AGUPJ4370J

392 S N S CONSTRUCTION PRIVATE LIMITED HDFC BANK LTD Haryana Panipat 279 L Shivaji Market Shivaji Statium Model Town Panipat 152103 199.7080312Loss Assets Suit Sanjeev Kumar AGMPA6586F Seema Rani ARWPR9861P

KONANUR NANUJNDA SETTY KONANUR NANUJNDA SETTY 393 Cns Textiles HDFC BANK LTD Karnataka M G ROAD, BANGALORE 8/1, 2nd Main, Nanjappa Layout, Adugodi, Bangalore 560 030 359.7135521 Loss Assets 28022019 Suit AJEPS5532N AGRPK8071G SHIVASHANKARA KRIPASHANKAR

Z-77 1st Floor 11th Cross 394 Cynox Networks Pvt Ltd (AADCC7496G) HDFC BANK LTD Tamilnadu Anna Nagar Street Anna Nagar Chennai 210.2255885 Loss Assets 06022019 Suit Suresh Karthikeyan BGTPS9621R Sivasankari Ekambaram CGLPS9103F 600040,Chennai.

No. 1240 to 1242, Mettupalayam Road, 395 Sheriff Motors HDFC BANK LTD Tamilnadu Coimbatore Coimbatore, 304.7352579 Loss Assets 14022019 Suit M A Yusuff Sheriff NOTAV5417P Y. Imran Sheriff NOTAV5178T Y. Ibrahim Sheriff NOTAV5471T Y. Omar Sheriff NOTAV5417P Tamil Nadu – 641043.

39, Dudhiya Talav Shopping Centre, Lake Level, Navsari, Gujarat – 396 Padmavati Traders (Navsari) HDFC BANK LTD Gujarat Navsari 914.9079087 Loss Assets 28022019 Suit Kalpesh Kothari AJYPK2270K 396 445

1& 2 No. College Street, P.O. Krishnanagar, P.S. Kotwali, District- 397 MADHUSUDAN GARAI HDFC BANK LTD West Bengal STEPHEN HOUSE 604.257636 Loss Assets 23022019 Suit Madhusudan Garai AAQFM5794D Kanika Garai ADWPG2274M Sangramjit Garai AQZPG3216P Nadia, West Bengal-741101

S-No 17/1A, Mouje Gadegaon, Gadegaon Rd, Telhara, Dist Akola, 398 Jagdamba Agro Industries (AAHFJ9387L) HDFC BANK LTD Maharashtra Akola 622.4997571 Loss Assets 29062018 Suit Murar Badrinarayan Murarka ACDPM8088R Omprakash M B Chandak AGVPC9665Q Ravindra Dilipkumar Kela BOKPKS962C Abhijit Gopal Murarka BLOPM4093D Maharahstra 444108

C7, 7th Floor, Corporate Block, Golden Enclave, Old Airport Road, 399 Camson Bio Technologies Ltd HDFC BANK LTD Karnataka Bangalore 5890.615137 Loss Assets 27022018 Suit Dhirendra Kumar 00301372 Manoj Srivastava 00513960 Anirudh Kumar Singh 02539344 Peter Joseph Kennedy 06377043 Virendra Kumar Singh 07226146 Geok Lan Tay 07727496 Bangalore, 560 017

Orchid Centre, Sector - 53 Golf Course Road 01724628/ 01738030/ 400 Zenica Performance Cars Pvt Ltd HDFC BANK LTD Haryana Delhi 7791.171804 Loss Assets 01082018 Suit RASHPAL SINGH TODD MANDHIR SINGH TODD GURGAON - 122001 AFVPT2716A BWBPS0944R HARYANA

07500106/ PERNADU NALACHAKRAVARTHI 07506339/ 07498781/ 07497949/ 401 EUREKA AUTOMOBILES PVT LTD HDFC BANK LTD TAMIL NADU Chennai 10 (8) Convent Street, T.P. Chatiram, Shenoy Nagar, CHENNAI - 600030 867.9242791 Loss Assets 23112018 Suit SRINIVASAN IMRANKHAN GAFFARKHAN MANI SUNDHAR MUTHU KUMAR RAMAN BALAKRISHNAN 7500108 AAZPS2129K MANI SUNDHAR AALPM6843J AAFPI9652K CEOPM6086G

Naincy Campus, Shyalikhet, Naincy Convent Educational & Social welfare Jeolikote, NAINCY CONVENT EDUCATIONAL 402 HDFC BANK LTD Uttar Pradesh Noida 303.6376165 Loss Assets 19102018 Suit AAATN5566E ITENDERPAL SINGH AJBPS0659R MANJU SINGH AYHPS5608M MANOJ HARBOLA ACLPH6392P society Nainital, & SOCIAL WELFARE SOCIETY Uttrakhand-263127

C-160 Naraina Industrial Area,Phase-1 01580178/ 00782644/ 403 LIBRA FOUR WHEELS PVT LTD HDFC BANK LTD Delhi Delhi 880.3960051 Loss Assets 12122018 Suit PARVEEN KAUR MANREET SINGH NEW DELHI - 110028 AVBPK4575C AANPS5883L DELHI

404 Savemax Wholesale Club P Ltd HDFC BANK LTD Delhi Delhi 401,D'Mall, Netaji Subhash Place Pitampura Delhi110034 5358.020004 Loss Assets 29012018 Suit Vaibhav Singhal 02694098 Seema Gupta 02878077

Jai Shree Balaji Spinning Mills Pvt Ltd Gadodia Kuti Hans Cotton Compound, Khamgoan District Buldhana, Santoshkumar Kamalkishore Madhusudan Ramnivas Salasar Agro Industries - Group 405 HDFC BANK LTD Maharashtra Khamgoan 1071.000599 Loss Assets 26032019 Suit ABLPG1159J Sarvesh Narayan Gadodia ABLPG1168M Rajendra Jugalkishore Gadodia ADPPG6791E AHEPG4973H Omprakash Ramnivas Gadodia ABMPG2511K 2511K (AAACJ9692A) Maharashtra Gadodia Gadodia Concern & Guarantor

406 Salasar Agro Industries (ABMPG2511K) HDFC BANK LTD Maharashtra Khamgoan 180 Hans Compound, Khamgoan, District Buldhana, Maharashtra 989.1169679 Loss Assets 16032019 Suit Omprakash Ramnivas Gadodia ABMPG2511K

407 EUTOPIA AUTO PVT LTD HDFC BANK LTD Uttrakhand Dehradun 37 SUBHASH ROAD DEHRADUN 248001 294.3028993 Loss Assets 13032019 Suit NEERAJ KUMAR GUPTA 00992509 ISHAN PRAKASH 07292366

Ward No.-12,House No.64 ,Jain Mandir Gali ,Ganj Basoda ,District- 408 D C Organic Agro Services (AAMFD7453N) HDFC BANK LTD MADHYA PRADESH GanjBasoda 183.6838371 Loss Assets 08032019 Suit Mr.Sumit Jain AGQPJ3102L Mrs.Moovi Jain AOVPJ7736F Mrs.Shashi Jain ALIPJ9309C Mr.Amit Jain AJDPJ5939P Vidisha(M.P.)464221

409 Hotel Usha Grand (AHVPM9882A) HDFC BANK LTD andhra pradesh Tadepallygudem 3/1/4,KN Road, Near KVB Ltd, Tadepallygudem, Andhra pradesh 194.3034278 Loss Assets 31032019 Suit Madereddy Bhaskar Rao AHVPM98828

410 Janak Medicos (AAEFJ2350C) HDFC BANK LTD Delhi Delhi B-9 , Basement, Shankar Garden, Vikaspuri, New Delhi – 110018 1340.3848 Loss Assets 31032019 Suit Ravi Pal Udar AAFPU2254H Rachna Udar AASPU3277D

411 Kusum Enterprises (AIBPM1089Q) HDFC BANK LTD Uttar Pradesh Varanasi Bharthara, Lohta, Varanasi-221107 220.8636988 Loss Assets 31032019 Suit Bhola Nath Maurya AIBPM1089Q Ramjeet Maurya AQUPR8063Q

plot no. 119/A, S.MNo. 48, IDA, Kattedan, Rajendra Nagar Mandal, 412 Panthroli Industries HDFC BANK LTD Telanagana Kukatpally, Hyderabnad 1758.764623 Loss Assets 31032019 Suit Manoj Kumar Agarwal ACLPA3846M Hyderabad-500077

413 Sadhna Singh (FQEPS2661J) HDFC BANK LTD Uttar Pradesh Lucknow 123/3, Maha Rishi Nagar, Raipur Road, IIM Road, Lucknow 137.0760583 Loss Assets 31032019 Suit Sadhana Singh FQEPS2661J Yash Vikram AYQPV8843E

414 Sri Sri Cotton Concern (Guntur) HDFC BANK LTD andhra pradesh Lakshmipuram, Guntur 5/6, GT Road, Vengayapalem, Guntur-522005 1779.007743 Loss Assets 31032019 Suit Maddali Kameshwar Rao AHUPM2068D

5/9 ,A-Block ,First Floor ,Shilpi Plaza ,Rewa ,District- 415 Sujay Medical Agencies (AHPPK6988F) HDFC BANK LTD Madhya Pradesh Rewa 183.097902 Loss Assets 31032019 Suit Mrs.Aruna Khare AHPPK6988F Mr.Bipul Kumar Khare ALIPK4075C Rewa(M.P.)486001.

GROUND FLOOR, 242/1A, A P C ROAD, KOLKATA - 700004, WEST 416 Mohan Motor Udyog Pvt Ltd HDFC BANK LTD West Bengal Kolkata 2137.300124 Loss Assets 05032019 Suit Sandip Kumar Bajaj 00126979 Gaurav Bajaj 02676350 BENGAL

417 Mohan Motor Distributors Pvt Ltd HDFC BANK LTD West Bengal Kolkata 9, A.J.C. BOSE ROAD, KOLKATA - 700020, WEST BENGAL 2111.503062 Loss Assets 27032019 Suit Sandip Kumar Bajaj 00126979 Gaurav Bajaj 02676350

418 Hero Wiretex Pvt Ltd (AADCS1425R) HDFC BANK LTD andhra pradesh Rajam, AP Sy.116, Antakapalli village, Rajam-532127 777.4038764 Loss Assets 31032019 Suit Grandhi Mohan Rao AGBPG2772N Seemakurthy Raghunath Gupta AHXPF9877B Grandhi Bhaskar Rao AAUPG5853H Vijayalakshmi Penumatch AKGpPP9345K

A-30, Mohan Cooperative Industrial Estate, Mathura Road, NEW 07189294/AFCPB2 419 HANA MOTOR PLAZA PVT LTD HDFC BANK LTD New Delhi Delhi 614.6958612 Loss Assets 12042019 Suit Girish Bhatia 00440499/AAAPB2153P Ritu Bhatia DELHI, 110044 808L

3/211, VIJAYANT KHAND,GOMTI NAGAR,LUCKNOW , UTTAR PRADESH , 5155907/AWOPS7 420 ANAND AUTOTECH PVT LTD HDFC BANK LTD UTTAR PRADESH Lucknow 311.3682258 Loss Assets 27042019 Suit NAMITA SINGH 7575285/EAMPS9728F ANAND KUMAR SINGH 226010 882A

421 Ajakson Leathers Pvt Ltd (AABCA4203B) HDFC BANK LTD Punjab Chandigarh Kothi No 2, Sec 2 , Chandigardh 271.9010121 Loss Assets 16042019 Suit Ragvinder Singh Bhullar AFKPB9034N Sudeep Bhullar AFPQB17578

422 Panna Lal Prem Chand (ACHPJ9062A) HDFC BANK LTD Haryana Ambala Village Balana, Ambla City , Haryanna 338.3026729 Loss Assets 08042019 Suit Aman Jain ACHPJ9862A

423 Needee Manpower Management HDFC BANK LTD Gujarat Ankleshwar Main Branch FF-14, Roshni Plaza, B/h HDFC Bank, GIDC Estate, Ankleshwar-393002 199.9660255 Loss Assets 19042019 Suit Niraj M Desai AGOPD2280M Mahesh Dhirubhai Desai ACDPD2620A Bhavnaben M Desai ADEPN0861D

424 K D Associates (AFSPA8620H) HDFC BANK LTD Assam Guwahati 6TH FLOOR 603 ROYAL CENTRE,G SROAD,,GUWAHATI,ASSAM-781001 194.8486146 Loss Assets 31032019 Suit Ashish Agarwal AFSPA8620H

Imperial Heights, B-301/302, 3rd Floor, Opp. Big Bazar, 150 Feet Ring VIREN MAGANLAL VAGHELA (ADD JAYESH VALLABHAJI MADIYAR PAYAL JAYESHBHAI MADIYAR SANJAY JAYANTILAL JOBANPUTRA 425 Excel Castronics Ltd (AAACA9718J) HDFC BANK LTD GUJARAT RAJKOT 824.30615 Loss Assets 29.05.2017 Suit 03043714 03045045 06881586 07665993 VALLABHJI SURJI THACKER 7071004 MANALI DOSHI KALENDU 7274207 DHAVAL PRAVINBHAI DANGAR 7274213 TARAMATI PRANLAL SHAH 7432988 Road, Rajkot Gujarat 360005 DIR) (MD) (ADD DIR) (ADD DIR)

17/4/9/10,3rd Line Subbaraya Nagar Ponnur , Guntur, Andhra Chimakurthy Venkata Naga Sai 426 Chimakurthi Home Needs HDFC BANK LTD andhra pradesh Ponnur 1150.202324 Doubtful 01052019 Suit AOLPC7698R Pradesh Kiran

427 Denver Security Services Pvt Ltd HDFC BANK LTD Haryana Gurgaon Jharsa Course, Main Jharsa Chowk, NH – 8 ,Gurgaon - 122002 137.4739958 Doubtful 29052019 Suit VISHAL KAPOOR 1182889NISHANT KAPOOR 2991527

428 Rajeev Steels (ADSPA2144A) HDFC BANK LTD Haryana Faridabad B-537 , Nehru Ground, NIT Faridabad , Haryana – 121007 653.7557088 Doubtful 29062019 Suit Rajeev Kumar Aggarwal ADSPA2144A

429 KRIPA AUTO MOTIVE PVT LTD HDFC BANK LTD Uttar Pradesh Noida C-27, Rajnigandha Chowk, Sector 3 Industrial Area, Noida – 201301 464.774729 Doubtful 10062019 Suit JAI KAPOOR 6464414NAVEEN MANGLA 6754178BAL KISHAN KAPUR 6755719KULYASH CHOPRA 7815359

1-B, Ratan Vinay Appt, Ratnadham Complex, Dumas Road, Piplod, 430 Tirupati Energy Solutions Pvt Ltd HDFC BANK LTD Gujarat Citylight 143.9981159 Doubtful 01052019 Suit Pratik Bajarang Tibrewala AERPT9796B Rushabh Bajrang Tibrewala AFLPT1995D Bajrang Hariram Tibrewala AACPT8660K Surat

431 Aastha Jewellers (ABEFA3418K) HDFC BANK LTD Delhi Delhi 2526/7, DTC Chamber, Beadon Pura,Karol Bagh, New Delhi-110005 975.5106133 Doubtful 01052019 Suit Shyam Sunder EIQPS8253D Devender Kumar Tomar AWVPT1006E

Client Confidential WZ-15, Ground Floor, Uggarsain Market, Ashok Nagar, New Delhi - 432 Happy Acoustics Pvt Ltd (AACCH8673H) HDFC BANK LTD Delhi Delhi 214.2112957 Doubtful 30062019 Suit Amarjit Singh Kalra 00176921 Surinder Kaur Kalra 00177037 110018

WZ-15, Ground Floor, Uggarsain Market, Ashok Nagar, New Delhi - 433 Indian Acoustics Pvt Ltd (Mumbai) HDFC BANK LTD Delhi Delhi 1263.516801 Doubtful 30062019 Suit Amarjit Singh Kalra 00176921 Surinder Kaur Kalra 00177037 110018

Mr Gurpreet Singh s/o Mr 434 Balaji Enterprises (AOYPS2078E) HDFC BANK LTD Punjab Ludhiana Village Seera, Rahon Road, Ludhiana Ludhiana,Punjab. 145.7473064 Doubtful 01052019 Suit AOYPS2078E Mohinder Singh

435 Hma International (ANMPS4211J) HDFC BANK LTD Punjab Ludhiana 738/2 Street No.5 Manna Singh Nagar Ludhiana 154.43805 Doubtful 01052019 Suit Mr Harpreet Singh ANMPS4211J

Bakliwal Ginning and Pressing 436 Baklwal Ginning And Pressing Pvt Ltd HDFC BANK LTD Madhya Pradesh Khategaon Khategaon ,District-Dewas ,Madhya Pradesh 1037.608026 Doubtful 29052019 Suit AADCB6347B Meenu Devi Bakliwal ABMPB4376R Madhu Devi Bakliwal ACQPB5691N Kalash Bakliwal AJXPB7492H Pavan Bakliwal ABMPB4373L Kushal Bakliwal ACQPB5690P PVt ltd

437 Jain Udyog (Raipur) HDFC BANK LTD Chhatisgarh Durg 8/A ,Industrial Area , Village- Sikola, Dhanda Naka , Durg (C.G.) 544.3291487 Doubtful 29062019 Suit Jain Udyog AAFFJ1726M Praveen Kumar Bakliwal ADBPB8313M Mahesh Kumar Jain ACGPJ3808B Prashant Kumar Jain ACGPJ3807Q

438 Pooja Foods Products (ACOPL4291L) HDFC BANK LTD UP Azamgarh Atraulia Burnpur, Azamgarh -276142 202.9305438 Doubtful 01052019 Suit Kanhaya Lal Jaiswal ACOPL4291L

439 Swift Projects (ABBFS9366D) HDFC BANK LTD Rajasthan Ajmer 10/57, Civil Lines, Ajmer, Rajasthan - 305001 624.7047237 Doubtful 29052019 Suit Bina Garg AATPG8076B Sonu Garg AFXPG7472

440 J B Rubbers HDFC BANK LTD KERALA THRISSUR DOOR NO: 7/369, NEAR EMP UP SCHOOL, VANIAMPARA, THRISSUR 403.7458571 Doubtful 01052019 Suit JOY MANJALI PAULOSE AGCPJ2298M

2/1606 A3, ENGINEERS WALLS, FLORIKKAN HILL ROAD, CALICUT – 673 441 Palat Engineers India Pvt Ltd HDFC BANK LTD KERALA CALICUT 147.0400584 Doubtful 30062019 Suit PALAT SAJITHLAL AKCPP6953H RAJEEV MUNDAYADAN ALNPR9687E EENTHEN BAVA ANIPB8021D 010

Kewal Kumar Pawan Kumar Rice Mill Kewal Kumar Pawan Kumar Rice Mill Jind Road Kaithal Haryana 442 HDFC BANK LTD Haryana Ambala 1505.720055 Doubtful 29072019 Suit Sanjay Kumar ABLPK6305J (ABLPK6305J) 136027

443 MM Pulses Pvt Ltd HDFC BANK LTD Delhi Delhi 2258, First Floor, Gali Raghunandan, Naya Bazar, Delhi-110006 900.7563163 Doubtful 29072019 Suit Mohit Mittal AIWPM9299F Manish Gupta AETPG3639J

444 Shivansh Food Mart (ABPFS4572B) HDFC BANK LTD Delhi Delhi 2258, First Floor, Gali Raghunandan, Naya Bazar, Delhi-110006 2299.039784 Doubtful 29072019 Suit Manish Gupta AETPG3639J Swati Gupta APVPG1221P

445 Vedansh Agro International Llp (AANFV6619H) HDFC BANK LTD Delhi Delhi 2258, First Floor, Gali Raghunandan, Naya Bazar, Delhi-110006 1076.600918 Doubtful 29072019 Suit Mohit Mittal AIWPM9299F Mahendra Mittal AAJPK9279L

228, Sanjay Mittal Industrial Estate No 3a, Andheri Kurla Road, Shakuntala Panmeshwari 446 Vedprakash Cotsyn India Pvt Ltd (AAECV1598D) HDFC BANK LTD Maharashtra TRADESTAR 357.9961051 Doubtful 29072019 Suit Pankaj Vedprakash Aggarwal ADLPA1129J Manoj Vedprakash Agarwal AFJPA0680E Vikas Vedprakash AggarwaL AINPA4281C AAQPG6764K Andheri East Mumbai,Maharashtra,Ind GOYAL

Javeens Motoring Private Limited, Manapurathu Building, 447 JAVEENS MOTORING PVT LTD HDFC BANK LTD Kerala Kottayam and Pala 121.0371232 Doubtful 31072019 Suit Javeen Mathew AGNPM5813A Anu Javeen ARGPJ4926M Chalukunnu, Kottayam-686 001

C-76, Antodaya Nagar, Kachi Basti, Bangla Nagar, Bikaner, Rajasthan 448 Shri Sai Trading Company (ACJPJ8074G) HDFC BANK LTD Rajasthan Bikaner 130.4296528 Doubtful 29072019 Suit Nand Kishore Joshi ACJPJ8074G - 334001

449 K P K Steels HDFC BANK LTD Kerala Kottackal M/s K P K Steels, Chankuvetty, Kottackal, Malappuram – 676503 130.5490608 Doubtful 29072019 Suit K P Zakir Hussain AAOPH2538J

450 Archisha Educational Trust (AABTA9595K) HDFC BANK LTD Uttar Pradesh Indira Nagar C-2024, Indira Nagar, Lucknow - 226016. 777.6965306 Doubtful 07072019 Suit Smt Dolly Kumar AHCPK3139M Smt. Uma Nigam ACZPN4003F Shri Amit Nigam ACAPN5569B

451 Morani Cars Pvt Ltd HDFC BANK LTD Rajasthan Tonk road, Jaipur Plot No.-4, Opposite Sitabari Tonk Road Jaipur Jaipur RJ 302011 IN 1244.597152 Doubtful 25082019 Suit Jawahar Morani 00168655 Lal Chand Morani 505681

452 Morani Motocorp Pvt Ltd HDFC BANK LTD Rajasthan Tonk road, Jaipur Plot No.-4, Opposite Sitabari Tonk Road Jaipur Jaipur RJ 302011 IN 187.4019271 Doubtful 23082019 Suit Jawahar Morani 00168655 Lal Chand Morani 505681

528, Krishna Gali, Katra Neel, 453 Sarika Textiles (ADGPA3320A) HDFC BANK LTD Delhi Delhi 129.3217684 Doubtful 29082019 Suit Vishal Aggarwal ADGPA3320A Chandni Chowk, New Delhi –110006

566, Katra Ishwar Bhawan, Khari Baoli, Chandni Chowk, Delhi – 454 Ajay Kumar & Co HDFC BANK LTD Delhi Delhi 1924.718981 Doubtful 29082019 Suit Ajay Kumar Wadhwa AAFPW1964L Anil Kumar Wadhwa AAHPW0768N Meena Wadhwa AACPW6684N Neeru Wadhwa AACPW6675R 110006

566, Katra Ishwar Bhawan, Khari Baoli, Chandni Chowk, Delhi – 455 F T C Overseas HDFC BANK LTD Delhi Delhi 1919.667024 Doubtful 29082019 Suit Ajay Kumar Wadhwa AAFPW1964L Anil Kumar Wadhwa AAHPW0768N Mayank Wadhwa AATPW5121D Neeru Wadhwa AACPW6675R 110006

G/103, Sterling Heights, Nr. Piramid Row House, Ugat Canal Road, 456 Livein Aqua Solutions Pvt Ltd (AACCL6063F) HDFC BANK LTD Gujarat Surat 120.918757 Doubtful 04082019 Suit Khillan Shah CQLPS1308G Bhumensh Shah CQOPS6056C Bhumisha Shah BBOPP1922Q Navinbhai C Patel AKHPP2410L Jahangirabad, Surat.-395005.

457 A K R Traders HDFC BANK LTD KERALA VADAKKENCHERRY OLIPPARA AYALOOR PANCHAYATH ,KAIRADY PO ,Palakkad Dist 181.7635929 Doubtful 29082019 Suit RAJESH KUMAR R ASVPR9342M

Bunglow No B-22, Pinnacle Ridge, Din No -02388873. Din No -06767473. Survey No 33/36, Kodhwa Road, Din no - 06376295. PAN 458 Starkenn Sports Pvt Ltd HDFC BANK LTD Maharashtra Pune 2081.931695 Doubtful 29062019 Suit Pravin Vijay Patil Mrs Pallavi Pravin Patil Pan Number - Vijay Ramrao Patil Pan Number - Pune – 411048 number - AFHPP0387H BBOPP9237L AAKPP4629C

Din No -00590971. Din no - 00590875. PAN 459 Shri Tradco Deesan Pvt Ltd HDFC BANK LTD Maharashtra Ichalkaranji 26, Anantwadi, 4th floor, Bhuleshwar, Mumbai -4000 02 2931.972912 Doubtful 30082019 Suit Rajrattan Babulal Agarwal Mrs Nidhi Rajrattan Agarwal Pan Number - number - AABPA9131D AABPA9132A

101, 1st floor, Centre Point, Dr.Babasaheb Amedkar Road, Parel, 460 EMI TRANSMISSION LIMITED HDFC BANK LTD MAHARASHTRA Mumbai 1522 Doubtful 20082019 Suit Sanjiv Rasiklal Sheth ALWPS0001J Baburao D Prataprao AAEPD1568N Tushar J Sangani AFZPS1871H Manish Chhajed ADLPC5128R Bhaskar Mohanlal Mehta AAHPM7439C Hanwantmanbir Singh ADUPS2432D Mumbai 400 012

461 Vaan International Pvt Ltd (AAFCV2208M) HDFC BANK LTD Uttar Pradesh Ghaziabad KM-6, Kavi Nagar Ghaziabad 201002 812.0058659 Doubtful 28092019 Suit Vinay Kumar 07271406 Madhu 07344108

Mallidi Veera Venkata 462 Sri Satya Ganesh Traders (AAOFS8138F) HDFC BANK LTD Andhra pradesh Danavaoipet, Rajahmundry D.No.1/15, Canal Road, Pandlapaka, Bicavolu, East Godavari, AP 1015.461891 Doubtful 05092019 Suit ADOPM5853E Malladi Jadeswari BIYPM7139M Ramakrishna Reddy

463 Tirumala Cotton Traders (AQPPM1521R) HDFC BANK LTD Andhra pradesh Lakshmipuram, Guntur Flat no. 102, Sai Praksah Aptts, 1st line, Vidya Nagar, Guntur, AP 806.6842102 Doubtful 30092019 Suit Manchikalapudi Buchi Babu AQPPM152IR

464 South Delhi Motorcycles HDFC BANK LTD Delhi Delhi A-20, Kailash Colony, Near Metro Station, New Delhi - 110048 424.92 Doubtful 06092019 Suit Naveen Kachru AMJPK9880B

13/8 Village Dhauj Ballabgarh Sona Road Faridabad Haryana 465 Gaurav Oil Mills HDFC BANK LTD Haryana Faridabad 452.787751 Doubtful 28092019 Suit Madam Goyal AAUPG7569G Satpal Goyal ACUPS0425R Vijay Kumar REHPK8815J Shashi Goyal AAZPG9136E 121004

13/8 Village Dhauj Ballabgarh Sona Road Faridabad Haryana 466 Sajal Trading Co HDFC BANK LTD Haryana Faridabad 350.90039 Doubtful 28092019 Suit Madan Goyal AAUPG7569G Satpal Goyal ACUPS0425R Vijay Kumar REHPK8815J Pooja Goyal AIKPG0169Q 121004

Survey No.151/2/GH ,Village Jaymalpura ,Barwaha ,Narmada Marg 467 Jai Bhawani Industries HDFC BANK LTD Madhya Pradesh Barwaha 403.2198567 Doubtful 13092019 Suit Chaturbhuj Goyal ADOPG3375P Satyanarayan Goyal ADJPG2773N Kedarmal Goyal ADJPG2774M Ramesh Chnadra Goyal AGYPG2349G ,Khargone ,Madhya Pradesh

Vedang Tower, Amrapali Bazar, Sector- 22, Indira Nagar, Lucknow- 468 Universal Books HDFC BANK LTD Uttar Pradesh Lucknow 587.9978 Doubtful 28092019 Suit Arvind Singh AGYPS5718D Pramila Singh ASFPS5197R 226016

Vedang Tower, Amrapali Bazar, Sector- 22, Indira Nagar, Lucknow- 469 Seagull Publishers HDFC BANK LTD Uttar Pradesh Lucknow 825.91666 Doubtful 28092019 Suit Arvind Singh AGYPS5718D Himanshu Singh BUZPS0361L Pramila Singh ASFPS5197R 226016

470 Dhananjay Welfare Society HDFC BANK LTD Uttar Pradesh Lucknow B-2019, Indira Nagar, Lucknow- 226016 412 Doubtful 28092019 Suit Arvind Singh AGYPS5718D Himanshu Singh BUZPS0361L Pramila Singh ASFPS5197R

Sathi Adinarayana Reddy, Raveendra Reddy Sathi, Partner 471 Sri Balaji Traders (Rajamundhry) HDFC BANK LTD Andhra pradesh Danawaipet, Rajahmundry 1-1,Vedurapaka Road Pasalapudi East Godavari, AP 2726.594158 Doubtful 29102019 Suit AIQPS1989Q AIQPS1993L Satti Jaya Lakshmi AIQPS1994P Satti Veera Manikantha Adi DRVPS8991H Kovvuri Raja Chellareddy CCFPK7135K Sathi Rajendra Reddy AIQPS1991J Partner of the firm of firm

D.No 2-404 Sambasiva 472 Sri Sai Balaji Cotton Traders (BKBPB1510Q) HDFC BANK LTD Andhra pradesh GUNTUR Nagar Markandeya Nagar 511.702934 Doubtful 29102019 Suit Dhanalakshmi Bhimavarapu BKBPB1510Q Chilakaluripet,Guntur Dist. AP

3rd Floor, Anil Plaza, ABC ,G.S Road, City: Guwahati, Dist: Kamrup 01375870/AFOPA5 01375899/AFOPA5 01451133/AFOPA5 473 SRINATH BUILDERS AND HOUSING CO PVT LTD HDFC BANK LTD Assam Guwahaiti 647.3699017 Doubtful 1 29102019 Suit TULSI PRASAD AGARWAL 00593657/AFOPA5207Q NITISH AGARWAL GITA DEVI AGARWALLA MANISH AGARWAL (Metro), Assam, Pin: 781005. 202M 206R 203L

474 Anamika Automobiles HDFC BANK LTD Bihar Saharsa Hatiya Gachhi, Purab Bazar, Saharsa, Saharsa, Bihar 852201 243.5831201 Doubtful I 26102019 Suit NITENDRA PRATAP SINGH AZWPS9484K SHIVENDRA KUMAR AMGPK0558D PARMANAND SINGH DYTPS6208E

475 Morani Motors Pvt Ltd HDFC BANK LTD RAJASTHAN Ashok Marg Plot No.-5, Opposite Sitabari Tonk Road Jaipur Jaipur RJ 302011 IN 190.2284865 Doubtful I 13102019 Suit Jawahar Morani ADGPM6125M Lal Chand Morani ABMPM2898N

PLOT NO. 7912-7916, GIDC ANKLESHWAR, DIST BHARUCH, GUJARAT - 476 GOODEARTH INDUSTRIES LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 234.4 LOSS DEC96 SUIT RAMESH R JAIN V NARAYAN SURESH R JAIN G V K PILLAI S V SUNDERRAJAN S R KABRA K M SUBRAMANIAN DINESH R JAIN RANMAL K JAIN 393002.

HOSUR - THALI ROAD, KALUKONDAPALLI VILLAGE - 635 114, 477 ELGI AUTO PARTS LTD. HDFC BANK LTD. TAMIL NADU CHENNAI 572.3 LOSS DEC98 SUIT JAMSHEED M PANDAY MATHEW SEBASTAIN DENKANIKOTTA TALUK, DHARMAPURI DISTRICT.

478 FIDELITY INDUSTRIES LTD. HDFC BANK LTD. TAMIL NADU CHENNAI AARTHI CHAMBERS, III FLOOR, 189, ANNA SALAI, CHENNAI - 600 006. 451.1 LOSS JAN00 SUIT ASHOK C MUTHANA LEELA RATHAM SMT. K V RAJSEKAR V G K MOORTHY

479 GANAPATI EXPORTS LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 225D, LOWER CIRCULAR ROAD, CALCUTTA - 20. 289.5 LOSS DEC97 SUIT O P AGARWAL B K KARNAWAT S C GIROTRA J P AGARWAL O P KEDIA

480 JHUNO GARMENTS HDFC BANK LTD. TAMIL NADU COIMBATORE 14, 60 FEET ROAD, P N ROAD, TIRUPUR. 397.2 DOUBT MAR98 SUIT A A RANGASAMY

481 JANZEN CASTMETAL LTD. HDFC BANK LTD. TAMIL NADU CHENNAI PLOT 29A, KIADB INDL. AREA, HOSUR ROAD, MALUR - 563 130. 288 LOSS DEC98 SUIT JAMSHEED PANDAY MATHEW SEBASTIAN

482 ASHOK KUMAR PODDAR HDFC BANK LTD. WEST BENGAL CALCUTTA 4, B.B.D. BAGH, CALCUTTA - 700 001. 103.8 LOSS MAR01 SUIT ASHOK KUMAR PODDAR

483 BEAUTIFUL DIAMONDS LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 101-103, MITTAL COURT, NARIMAN POINT, MUMBAI - 400 021. 1616.79 LOSS JUN01 SUIT KISHORE K MEHTA RAJESH K MEHTA GOVINDBHAI J PATEL KIRAN SHAH

NO. 280 MAIN ROAD, NEW HOPE FARM, WHITEFIELD, BANGALORE - 484 GREAT WESTERN INDUSTRIES LTD. HDFC BANK LTD. TAMIL NADU CHENNAI 175 LOSS DEC01 SUIT NARAYANAN JAMSHEED M PANDAY 560 066.

485 SIDDARTH AUTOMOBILES HDFC BANK LTD. WEST BENGAL KOLKATTA 9,ELGNI ROAD, KOLKATTA 700020 115 DOUBT MAY03 SUIT DEEPAK KUMAR LOYALKA 00213791 ATUL KUMAR LOYALKA AMAN KHEMKA GAUTAM AJITSARIA 01042916 MANOJ KUMAR SINHA 01355707

Client Confidential A1 SURJPUR INDUSTRIAL AREA,NOIDA-DADRI RD,GUATAM BUDH NAGAR 486 DAEWOO MOTORS INDIA LTD HDFC BANK LTD. DELHI NEW DELHI 7304 LOSS MAR03 SUIT D.W.KIM I.K LEE M.H JUNG Y.J.KIM K.Y.SUNG SANDEEP MALHOTRA M SUNREBDRANATH ANAND GORE RAJEEV ARORA V.K. SAXENA O.P SUNGAL S.K.GAUTAM K..J.GARG K.P.S DAGUR H.S ADVANI N.E. OKKABRIOY 230207

501,SANGLI BANK BUILDING,296,PERIN NARIMAN 487 SUNEARTH CERAMICS HDFC BANK LTD MAHARASHTRA MUMBAI 138.4 DOUBT SEP02 SUIT KISHORE MOTWANI VINOD GURBUX MOTWANI 00632268 SURESH MOTWANI JOY MANGLAN PRAMOD KUMAR BHUCHAR SANGITA MOTWANI KAMINI MOTWANI GURBUX GYANCHAND MOTWANI 01689886 NILESH DINANATH NAIK 06518565 STREET,FORT,MUMBAI-400 001

310,ASHIMA HOUSE,KAVI NANALAL MARG,ELLISBRIDGE,AHMEDABAD- DR BAKUL HARSHADRAI HIREN SHIRISHCHANDRA 488 ASHIMA LTD HDFC BANK LTD GUJARAT AHMEDABAD 750 LOSS DEC04 SUIT CHINTAN NAVNITLAL PARIKH 00155225 00005754 SAURABH SHAH JAYKANT RAMPRASAD BAXI 00155658 S.K. TANDON BIHARIBHAI BHOGILAL SHAH 00155461 ATULKUMAR SINGH 00156228 PRAMOD KUMAR GUPTA 03426467 AEQPM6649R 380 006 DHOLAKIA MAHADEVIA

489 MAIKAAL FIBRES LIMITED HDFC BANK LTD WEST BENGAL KOLKATTA BHEELGAON,KASARWAD,DIST:KHARGONE,MADHYA PRADESH 191.1184629 LOSS SEP03 SUIT MRIGENDRA JALAN 00448846 DEEPAK NAGAR 01532015 S.S KEJRIWAL R.K. PATNEY 00448849

"CORE TOWERS", NEAR PARIMAL CROSSING, ELLISBRIDGE, 490 CORE HEALTHCARE LTD HDFC BANK LTD GUJARAT AHMEDABAD 3180.4 LOSS SEP99 SUIT SUSHIL KUMAR HANDA ASHWANI MOHAN OM PRAKASH GULATI AHMEDABAD - 380 006.

491 UNIWORTH INTERNATIONAL LTD. HDFC BANK LTD WEST BENGAL KOLKATTA UNIWORTH CENTRE' 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 887 DOUBT SEP03 SUIT SAJJAN KUMAR DALMIA KRISHNAMURTHI SRINIVASAN BIJAY KUMAR DALMIA PARTHO PAL CHOWDHURY

501, SANGLI BANK BLDG., 296, PERIN NARIMAN STREET, FORT, MUMBAI 492 ROOFIT INDUSTRIES LTD. HDFC BANK LTD MAHARASHTRA MUMBAI 1255 DOUBT NOV03 SUIT VINOD G. MOTWANI 00632268 KISHORE G. MOTWANI 02417178 MILIND TAMHANE SURESH G. MOTWANI S.C. KAPOOR RAMESH DHALL VIJAY PARADKAR E.V. HARIHARAN M.D. GOTHIVREKAR 400 001.

17TH K.M. OLD MADRAS ROAD, AVALAHALLI, VIRGONAGAR POST, 493 BPL ENGINEERING LTD HDFC BANK LTD KARNATAKA BANGALORE 640.3 DOUBT SEP03 SUIT CAPT S. PRABHALA (Ind) 01302878 MV RAMDAS (Ind) 00463571 AM SALEEM (Ind) 00288708 RW KHANNA VISHWANATH NAMBIAR PRAMOD P. KATDHARE BHARAT M MEHTA BANGLORE 560 049.

494 BELLARY STEELS & ALLOYS LTD HDFC BANK LTD KARNATAKA BANGALORE S-10/11,ANANTHPURE ROAD,BELLARY - 583 101 12289.7 LOSS DEC00 SUIT DR.GUPTA.S.K LAL.J.P.N MADHAVA.S SUBRAMANIAN.T.M MRS PARVATHI MADHAVA

VILLAGE VANIVALI, TAL. KHALAPUR, DIST. RAIGAD, MAHARASHTRA 421 495 HANIL ERA TEXTILES LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 772 LOSS OCT08 SUIT R.K. AGRAWAL VISHESH AGRAWAL SUBHASH CHANDRA KALRA 02297113 SANJAY PACHLANGIA 00050526 SHIV SHANKAR TIWARI 02201591 220.

CHOWPATTY VIEW BUILDING, GROUND FLOOR, S.V.P. ROAD, OPERA 496 RAJ TOUR PVT LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 197 LOSS OCT08 SUIT LALIT SHETH AKASH SHETH HOUSE, MUMBAI 400 007.

BHUPENDRA VISHNUPRASAD 497 SHRI CHLOCHEM HDFC BANK LTD. GUJARAT AHMEDABAD PLOT NO 25/9-A PHASE-III GIDCNARODA, AHMEDABAD- 382330 147.0823283 LOSS DEC08 SUIT KANDARP K. AMIN 00038972 MRS. ARCHANA K. AMIN 00038985 00133677 HARESH KANAIYALAL SHAH 00133704 KOTHARI SANJAY MANILAL 01429539 DIPESH KAMLESHKUMAR KOTAK 02531949 MEHTA

PLOT NO. 14, FIRST RIGHT CROSS ROAD, GULLAPALLI CHANDRA SEKHARA 498 VISHNUPRIYA AGENCIES HDFC BANK LTD. ANDHRA PRADESH HYDERABAD 418.52 LOSS NOV08 SUIT MALLINENI SRINIVASA RAO SAJJA VENKATESWARA RAO DANDAMUDI SRINIVAS K.P. NAGAR, VIJAYAWADA – 520 008. RAO

HABIB COMPLEX, 6TH FLOOR, NO. 5, DURGABAI DESHMUKH ROAD, R.A. 499 SUBIKSHA TRADING SERVICES LTD HDFC BANK LTD. TAMIL NADU CHENNAI 15119LOSS SUIT R. SUBRAMANIAN (Ind) 00020530 Renuka Ramnath (ind) 00147182 Rajeev Bakshi (nom) 00044621 PURAM, CHENNAI 600 028.

GUJARAT STATE CO-OPERATIVE COTTON SILVER ARC, A-BLOCK, BEHIND TOWN HALL, ELLISBRIDGE, AHMEDABAD- HASMUKHBHAI CHIMANBHAI NARMADASHANKAR MAYARAM CHANDRAKANTBHAIPRABHUDAS RAMANBHAI PRAHLADBHAI MANUBHAI PRABHATSANGH MANUBHAI BHAGWANDAS MAHENDRABHAI MAGANBHAI BHUPENDRAKUMAR NARANBHAI DEVSIBHAI 500 HDFC BANK LTD. GUJARAT AHMEDABAD 452.17 LOSS APR08 SUIT MOHANBHAI DEVSIBHAI PATEL VRAJLAL BALUBHAI PATEL JAYANTIBHAI ISHWARBHAI PATEL VIRBHANBHAI DOSABHAI JADAV K. T. CHANNESHAPPA D. J. ZHALAVADIA FEDERATION 380 006 RAVAL SHARMA PATEL PATEL CHAUHAN PAWRA PATEL SUKHDEVBHAI PATEL SOLANKI

501 K N PETROCHEMICALS HDFC BANK LTD. ANDHRA PRADESH HYDERABAD 2-1-133/1,M. G ROAD,P B NO. 1615,SECUNDERABAD 831 LOSS MAR10 SUIT VIJAY SAMA (Ind) 01018829 Sama Swaroopa Rani (ind) 02330941

SUITE NO. 318, SHAH & NAHAR INDUSTRIAL ESTATE, AONE BUILDING, MRS. PUSHPA JHAVERI - 502 GLOBETEX INTERNATIONAL HDFC BANK LTD MAHARASHTRA MUMBAI 186.5305175 DOUBT DEC05 SUIT SITARAM JADHAV MARG, LOWER PAREL, MUMBAI. PROPRIETOR

2ND FLOOR PUSPAWATI BLDG NO 2CHANDANWADI,GIRGAON, RADHESHYAM TARACHAND 503 ROHAN DYES & INTERMEDIATES LTD HDFC BANK LTD GUJARAT AHMEDABAD 1100.75 LOSS SEP12 SUIT 00266984 ROHAN RADHESHYAM AGRAWAL 01191940 PAWAN SHARMA Anjay Agarwal ALPESH HIRALAL PARMAR 05135471 MUMBAI 400002 AGRAWAL

504 M/S DECCAN CHRONICLE HOLDINGS LIMITED HDFC BANK LTD ANDHRA PRADESH HYDERABAD 36, SAROJINI DEVI ROAD, SECUNDERABAD - 500 003 4985.43 LOSS JUNE12 SUIT T VENKATRAMAN REDDY 00287518 T VINAYAK RAVI REDDY 00287639 P K IYER 00294035 V LAKSHMANA CHARYA 00344821 S SURESH 06445602 V MALPAKA. 06445721

505 UNIWORTH LTD HDFC BANK LTD WEST BENGAL CALCUTTA UNIWORTH CENTRE,40, A SHAKESPARE SARANI,KOLKATA 700017 2437 DOUBT MAR13 SUIT TOLARAM JALAN A P LOHIA WAYNE F SMALL UNNI K VIJAYAN - ICICI N S L BALUJA SUKUMAR BHATTACHARYA KRISHNAMURTHI SRINIVASAN NARAYANASWAMI SRINIVASAN

506 BLUE BIRD INDIA LTD HDFC BANK LTD MAHARASTRA PUNE 759/74,PRABHAT ROAD,DECCAN GYMKHANA , PUNE-411004. 1624 LOSS JAN10 SUIT NITIN PADMAKAR SONTAKKE 00124619 DAVID PRABHAKAR KUNDER 00002529 SATISH DHUNDIRAJ BHAGWAT 00124517 SANTOSH DHANKUDE 01726682 DR. V M BACHAL ANIL CHINTAMANI AGASHE 00395239 NANDKISHOR B LAHOTI 01976036 NIRANJAN JAYANT PHADKE 02533631

NIRMAAN BHARATI SAMAJIK AND ARTHIK VIKAS OPERATION AGAPE BHAWAN, CHHAWLA VILLAGE , KANGANHEDI ROAD, 507 HDFC BANK LTD UTTAR PRADESH LUCKNOW 443 LOSS MAY09 SUIT MS SHANOO MOSES MR MOSES PRASHANT RAO 00280785 SANGATHAN DELHI 110071

107, 1ST FLOOR, SUMER KENDRA BUILDING, P. B MARG, BEHIND DINESHCHANDRA BHABHUTLAL 508 ASIAN ELECTRONICS LTD HDFC BANK LTD MAHARASHTRA MUMBAI 2003 LOSS MAR10 SUIT ARUN SHAH 00007254 RAJESH ISHWARLAL MEHTA 01742293 NEELAKANTA SANKARA IYER 02101600 DEEPAKRAJ MALHAR DIWAN HARDIK HARNISH SHAH 03468462 06449848 HARESH G DESAI SURESH SHARMA JIM MITROPOLOUS D B SHAH D G PRASAD MAHINDRA TOWERS, WORLI, MUMBAI, MAHARASHTRA SHAH

B-3, LUNIC INDUSTRIES, CROSS ROAD. 6, MIDC, ANDHERI EAST, Prashant Sharad Mulekar(whole Kiran Prakash Kulkarni Pankaj Kumar (Whole Time Radhika Carlton Pereira 509 GEODESIC LTD HDFC BANK LTD MAHARASHTRA MUMBAI 840.07 DOUBT OCT12 SUIT 00003628 00003653 00003681 00016712 Vinod RAjindranath Sethi 00106598 Nitin Ram Potdar 00452644 MUMBAI 400 093 time director) (Managing Director) Director) (Additional Director)

510 KANORIA PLASTICS PVT. LTD HDFC BANK LTD WEST BENGAL CALCUTTA 33/1,N.S. ROAD, 6TH FLOOR, ROOM NO 661, KOLKATA 700001 747.7937923 DOUBT MAR05 SUIT PUSHPA KANORIA 00649941 VIMAL KUMAR KANORIA 00650002

511 K K UDYOG HDFC BANK LTD WEST BENGAL CALCUTTA 134, RAJA RAJENDRA LAL MITRA ROAD, 1ST FLOOR, KOLKATA – 700 085 612.1948811 DOUBT NOV06 SUIT Sanjeev Baidya(Prop)

113, NIRAJ INDUSTRIAL PREMISES,OFF MAHAKALI ROAD,OPP. SUN 512 ARYA DIAMOND JEWELLERY (INDIA) PVT LTD HDFC BANK LTD MAHARASHTRA MUMBAI PHARMA, NEAR PAPER BOX,ANDHERI (EAST), MUMBAI- 400 093 2521.06 DOUBT SEP13 SUIT HARISH DALICHANDVAIDYA 2052068 RAKESH HARISH VAIDYA 2088527 VIRAL HARISH VAIDYA 2052028

MRS. KASHIBEN BHAGWANBHAI MRS. KANKUBEN VIRJIBHAI MR. KANJIBHAI KALYANBHAI 513 J.B DIAMONDS LTD HDFC BANK LTD MAHARASHTRA MUMBAI 405/6, PRASAD CHAMBERS, OPERA HOUSE,MUMBAI- 400 004 1828.629715 DOUBT SEP10 SUIT MR. JIVRAJ P. SURANI 01517006 MR. BHAGWANBHAI K. KUKADIA 00578825 MR. VIRJIBHAI K. KUKADIA 01690354 MR. VALLABHAI P. SURANI 00784975 MR. RAJESH J. SURANI 00578871 MR. SURESH V. KUKADIA 01690332 MRS. KALAVATI V. SURANI KUKADIA KUKADIA KUKADIA

514 INDIAN TECHNOMAC COMPANY LTD HDFC BANK LTD DELHI DELHI 1107 VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI - 110008 12796.6992 DOUBT JUN13 SUIT RAKESH KUMAR SHARMA 01911976 VINAY SHARMA 02031019 ASWINI KUMAR SAHOO 05112375 SATYANARAYAN NANDI 03030154 RANGANATHAN SRINIVASAN 03097684 Shiv Kumar Iyer 03014261 Kishan Lal Mehrotra 00062172 RABINDRA NATH SARANGI 02871532

515 UNIWORTH TEXTILES HDFC BANK LTD WEST BENGAL KOLKATTA UNIWORTH CENTRE, 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 1063 LOSS MAR13 SUIT NARENDRA KUMAR SAMIR GHOSH ASHOK KUMAR AJAY PRAKASH LOHIA NARAYAN DAS AUDDY BODHISHWAR RAI WAYNE F SMALL KRISHNAMURTHI SRINIVASAN NARAYANASWAMI SITARAMAN SHYAM KUMAR RATHI 01386151 PARTHO PAL CHOWDHURY 01460839 NIRMAL KUMAR GARG 01648057 KAMAL SHARMA 02946513 NARESH BHIMRAO KHARPKAR 06373389

516 GEE ISPAT PRIVATE LIMITED HDFC BANK LTD DELHI PITAMPURA A/28, SECTOR 19, ROHINI, NEW DELHI - 110085 2817.53 DOUBT APR14 SUIT VIJAYPAL GARG 0005617 KRISHAN BASIA 00056139 ANKIT KUMAR 01666226

PREMISES NO. 126, TOWER-A, DLF TOWERS, DDA DISTRICT CENTRE, 517 MULTIWAL PULP AND BOARD MILLS PVT LTD HDFC BANK LTD DELHI DELHI 3870.018394 DOUBT DEC13 SUIT SHAGUFTA KHAN 02552723 WASEEM AHMAD KHAN 00659504 AZMAT KHAN 02979919 JASOLA, NEW DELHI-110044

9, VASANTI VILLA PRITAM SOCIERTY NO 1, BHARUCH, GUJARAT - 518 VASANTI SHARE BROKERS LTD HDFC BANK LTD MAHARASHTRA MUMBAI 372.9525107 DOUBT MAY14 SUIT BASANT KUMAR RUNGTA 00305980 ASHOK BASANT KUMAR RUNGTA 00305851 VINOD BAIJNATH TIBREWALA 00403560 392002

GHOSH BROTHERS AUTOMOBILES (INDIA) G.S.ROAD, NEAR CUBE SHOPPING COMPLEX, CHRISTAN BASTI, 519 HDFC BANK LTD ASSAM GUWAHATI 373.8016431 DOUBT MAY13 SUIT PRANAB KUMAR GHOSH 00572140 PRATUL KUMAR GHOSH 00572169 PRIVATE LIMITED GUWAHATI 781006

520 MARIAM RUBBERS HDFC BANK LIMITED KERALA MUVATTUPUZHA KADAYIRUPPU P.O, KOLENCHERRY, ERNAKULAM 1021.69 DOUBT MAR13 SUIT GEENA GEORGE (PROPRIETOR)

521 BRIGHT STAR INTERNATIONAL HDFC BANK LIMITED UTTAR PRADESH MORADABAD 118/119, LAJPAT NAGAR, MORADABAD -244001, UTTAR PRADESH 401.3421306 DOUBT AUG14 SUIT WASEEM AHMAD KHAN (PROP)

4TH FLR, SARTHIK ANNEXE, BESIDE GULMOHAR PARK, ISCON CIRCLE, 522 KANDLA ENERGY AND CHEMICALS LTD HDFC BANK LIMITED GUJARAT AHMEDABAD 655.4710775 DOUBT SEP14 SUIT KANCHAN SANJAYPRAKASH RAI 02177351 SANJAYPRAKASH BALESHWAR RAI 02177830 ARUN DWARKAPRASAD KARWA 03581820 S.G HIGHWAY, AHMEDABAD:- 380015

TOWER " C" OFFICE NO. CC-6011, BHARAT DIAMOND BOURSE, 523 C. MAHENDRA EXPORTS LIMITED HDFC BANK LIMITED MAHARASHTRA MUMBAI 2759.828346 DOUBT JUN14 SUIT Mahendra Chandulal Shah 00039077 CHAMPAK KIRTILAL MEHTA 00050883 PRABODH NAGARDAS SHAH 05306765 CHETAN NAGRAJ BAFNA 06968721 Sandeep Mahendra Shah 00051682 BANDRA KURAL COMPLEX, BANDRA (E), MUMBAI- 400 051

Sharyans Audeus, Unit Nos.501/502 & 602,CTS No.688, Oshiwara, 524 Fourcee Infrastructure Equipments Pvt Ltd. HDFC BANK LTD Maharashtra Sandoz House, Worli 3211.76 Doubtful 05022015 SUIT Rajesh Lihala 02788479 Vinay Singh 02542695 Veera Desai Road,Near Fun Republic, Andheri (W), Mumbai-400 058.

No.7 & 12, Industrial Suburb, 2nd Stage, Yeshwanthpur, Tumkur 525 Gokaldas Images Pvt Ltd HDFC BANK LTD Karnataka Bangalore 3497.32 Doubtful 29092010 SUIT Sumir Jagadish Hinduja 00069704 Jagadish Naraindas Hinduja 00061019 Road, Bangalore - 560022

T-60/1, DCM SCHOOL ROAD, NEW ROHTAK ROAD , KAROL BAGH , New 526 Koutons Retail India Ltd HDFC BANK LTD Delhi Gurgoan 3224 Loss 29032011 SUIT D.P S KOHLI 00087996 BHUPINDER SINGH SAWHNEY 00086356 GURMEET SINGH SAWHNEY 00076546 KAILASH CHAND SHARMA 000221437 MUNISH KUMAR KATARA 02801062 Delhi 110010

UJJAL KUMAR UPADHAYA BIKASH MUKHERJEE (Wholetime 527 EMTA COAL LIMITED HDFC BANK LTD West Bengal Central Plaza EMTA House, 5B, Nandalal Basu Sarani, Kolkata – 700 071 3279.01 Doubtful FEB16 SUIT 00151155 00150781 GAURAV UPADHAYA (DIR) 03282149 (Managing DIR) DIR)

528 GREAT INDIAN NAUTANKI COMPANY PVT LTD HDFC BANK LTD Delhi Delhi M77/118, Connaught Circus, New Delhi - 110001 628.8924758 Doubtful 01062015 SUIT Anumod Sharma 01185510 Viraf Sarkari 01304189

Ramesh Chandra (Wholetime Ghanshyam Roopchand 529 UNITECH LIMITED HDFC BANK LTD Delhi Gurgaon 6, Community Centre, Saket, New Delhi-110017 26763.0374 Doubtful 01.02.2016 SUIT 00004216 Ajay Chandra (Managing DIR) 00004234 Sanjay Chandra (Managing DIR) 00004484 Minoti Bahri (DIR) 00004530 Sunil Rekhi (DIR) 00062990 00216484 Virender Kumar Bhutani (DIR) 03487268 Chanderkant Jain (DIR) 06709287 Dir) Ambwani (DIR)

530 BIC Logistics Ventures Ltd HDFC BANK LTD chennai Anna Salai Chennai A 261 Defence Colony New Delhi 110 024 895.05 Doubtful 01052015 SUIT ASHOK KUMAR KOHLI 00277264 NAVEENPAL SINGH BHANDARI 02436875 RAJ BAHADUR SINGH 02793028 PREM JHA KUMAR 07053857

A 257, MAHIPALPUR EXTN.,ROAD NO. 6, NH 8,MAHIPALUR, NEW DELHI Naresh Kumar Gupta(Managing 531 SHREE SHYAM PULP AND BOARD MILLS LIMITED HDFC BANK LTD NEW DELHI NEW DELHI 2462.403612 Doubtful JAN14 SUIT 00043496 Amit Gupta(Dir) 00041760 Pradip Pandey(Dir) 06926665 110037 Dir)

532 Unitech Hi Tech Developers Ltd HDFC BANK LTD Delhi Gurgaon 6,Community Centre, Saket, New Delhi-110017 186.9493498 Doubtful 08.07.2015 SUIT SIDHARTHA SHANKER BHOWMICK 00033445 BALDEV GUPTA 02123200 SANJAY KUMAR SINGH 01416567 JYOTI KANOJYA 01502137 BEER SINGH 06957658

SH-2, Vardhman Grand Plaza, Plot No. 7, Mangalam Place, Sector 3, 533 SMS PARYAVARAN LTD HDFC BANK LTD Delhi Delhi 527.8748725 Doubtful 29.01.2016 SUIT RAJAT GARG AAGPG4894E SUDHIR NARAYAN MODAK 00254839 MUNENDRA KUMAR SINGH 00255301 MANIMAY SENGUPTA 00255392 MEHUL JAGDISH MAROO 03644048 Rohini, New Delhi 110085

534 PMT MACHINES LIMITED HDFC BANK LTD Maharashtra MUMBAI POST BAG NO 1102PIMPRI PF PUNE MH 411018 695.9598035 LOSS 29.06.2016 SUIT RAJBHUSHAN OMPRAKASH DIXIT 0025484 MAYURIBEN HITESHBHAI PATEL 00090549 NITIN JAYANTILAL SANDESARA 00255496 CHETAN JAYANTILAL SANDESARA 00255671

39 north usman road 7th floor, Prashant Real Gold Tower, T Nagar, 535 KANISHK GOLD PVT LTD HDFC BANK LTD TAMIL NADU RK SALAI 2745.834775 LOSS 31.05.2017 SUIT BHOOPESH KUMAR JAIN (MD) 01893465 NEETA JAIN (DIR) 01893472 Chennai 600 017

TODI ESTATE, B WING, 1ST FLOOR, SUN MILL COMPOUND, LOWER 536 Tissori India Fabrics Private Limited HDFC BANK LTD Maharashtra Mumbai 4216.912812 Doubtful 23052018 SUIT MANOJ UTTAM KHUSHALANI 2786009 URVIL JANI 2786024 PAREL MUMBAI Mumbai City MH 400013 IN

537 SRI VENKATESWARA GINNING AND PRESSING HDFC BANK LTD Telangana Khammam S.No: 112/A/3, Mallavaram, Thallada Mandal, Khammam – 507167 1035.02 Doubtful 29062018 SUIT Kapa Rama krishna BJUPK090ZM

224-225, Guru Jambeshwar Nagar-A, Gandhi Path, Queens Road, 538 PREM SOMANI SHARE BROKERS PVT. LTD. - CL HDFC BANK LTD Rajasthan Jaipur 386.2104956 Doubtful 29062018 SUIT Prem Lata Somani 00287433 Nawneet Somani 00287532 Jaipur – 302021

539 Hitech Grain Processing Private Limited HDFC BANK LTD Delhi Golf Course Road, Gurgaon G-36, Group Industries, Lawrence Road, Delhi-110035 6322.914345 Doubtful 31032018 SUIT NARESH KUMAR MITTAL (DIR) 01690068 SANJEEV KUMAR RAGHAV 08096344

Client Confidential Raveendra Sangapy Address: Ramjei Grandhi Address: H.No. Plot no.9, H.No. 8-2-293/K/49, IIND, Floor, Kamalapuri Colony, Bhaskara Rao Grandhi address; H.no9. 8-2-293/K/49, 2nd Floor, 540 ADARSH GLOBAL TRADES AND SERVICES P LTD HDFC BANK LTD Telangana Begunpet 233.3439864 Doubtful 31122018 SUIT 1487805 16-3-991/10 A, Suguna Nivas, 2821889 7463363 Srinagar Cilony, Hyderabad-500073 3-77, Saradhi Rajam, AP Kamalapuri Colony, Srinagar Malakpet, Hyderabad-500024 Co;ony, Hyderabad-500073

B-39, NEAR PVR PLAZA BLOCK-B, CONNAUGHT PLACE NEW DELHI 541 DCP INDIA PRIVATE LIMITED HDFC BANK LTD Delhi Delhi 1551.424222 Doubtful 29122018 SUIT Gaurav Jain 00420097 Santosh Kumar Sharma 07808410 110001

542 VIDUR & CO. PVT. Ltd. HDFC BANK LTD Delhi Delhi 307, BAJAJ HOUSE, 97, NEHRU PLACE, NEW DELHI 110019 501.7936057 Doubtful 28092018 SUIT Keshav Madhav 00255432 Madhur Madhav 00255576

GDR Educational Society , Rungta Educational Campus, Kohka Road, 543 GDR EDUCATIONAL SOCIETY HDFC BANK LTD Gujarat Ahmedabad 5570.278094 Doubtful 14112018 SUIT GDR EDUCATIONAL SOCIETY AAATG5162F Kurud, Bhilai - 490 024

Plot No 23/A , KK Nagar , Ganapathipuram , 544 KEERTHI ENTERPRISES HDFC BANK LTD TAMIL NADU CHENNAI 625.2299182 Doubtful 31032019 SUIT K Baranidharan AMBPB6514H Loganathan Dharmalingam ACTPL1449B Jeevitha J AYQPJ7446R Srinivasapuram,Guduvancherry Chennai 603202

545 5E EDUCATION PRIVATE LIMITED HDFC BANK LTD UTTAR PRADESH Indira Nagar B-2019, Indira Nagar, Lucknow- 226016 673.842305 Doubtful 29072019 SUIT Arvind Singh AGYPS5718D Himanshu Singh BUZPS0361L

Din No -01711391. Surya Exim Ltd, 3040, Jash Textile & Yarn Market, Ring Road, Surat - Din no - 01711507. PAN 546 SURYA EXIM LIMITED HDFC BANK LTD Gujarat Navrangpura 1041.417153 Doubtful 08072019 SUIT Jagdish Prasad Saboo Mrs Archana Jagdish Prasad Pan Number - 395002 number - ABNPS7077B ACMPS5771Q

Vedang Tower, Amrapali Bazar, Sector- 22, Indira Nagar, Lucknow- 547 KRITI PRAKASHAN PRIVATE LIMITED HDFC BANK LTD UTTAR PRADESH Lucknow 1018.144152 Doubtful 28092019 SUIT Arvind Singh AGYPS5718D Himanshu Singh BUZPS0361L 226016

548 SPOND PUBLISHERS PRIVATE LIMITED HDFC BANK LTD UTTAR PRADESH Lucknow B-2019, Indira Nagar, Lucknow- 226016 966.45441 Doubtful 28092019 SUIT Arvind Singh AGYPS5718D Himanshu Singh BUZPS0361L

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