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Cons 103020 Sf.Pdf 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.
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