Sr. No. Name Address Details Authorised Signatories 1 HSBC
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LIST OF INOPERATIVE ACCOUNTS/CMB (As on January 2019) Sr. No. Name Address Details Authorised Signatories 1 HSBC AGENCY-HNS ESCROW HSBC AGENCY-HNS ESCROW ACCOUNT, 52/60 M G ROAD, MUMBAI - 400001, MAIL RTN-CAS171204 2 CHANGDEO S M P F A/C SHREE CHANGDEO SUGAR MILLS LTD, STAFF PVD FUND, ADDRESS NOT KNOWN, RETURNED IN POST 3 HSBC EMP UNION HONGKONG BANK EMP UNION, 52/60 M G ROAD, FORT, MUMBAI - 400 023 SANGRAM MALWANKAR, MR DERYK JOSEPH MACHADO, HARINARAYAN NAIR ACHUTHANKUTTY, RAVINDRA AKARAM PARAB, SANGRAM JAYANT MALWANKAR, VINAYKUMAR VITTAL POOJARI 4 KSP HOLDINGS LTD. KSP HOLDINGS LIMITED, C/O RAKESH GARG & ASSOCIATES, B 1/3 EMCA SAL PAL KHATTAR, COULDIP BASANTA LALA, KAPIL DEV HOUSE, 289 SHAHID BHAGAT, SINGH MARG, FORT, MUMBAI - 400 001, JOORY INDIA 5 CREDIT INDIA INVESTMENTS LTD CREDIT INDIA INVESTMENTS LTD., 141 PARK SHARON DRIVE, SAN JOSE, ASHRAF RAMTOOLA, NITIN MATANI CA 95136, USA 6 BEACON INDUSTRIES & PUMPS L BEACON INDUSTRIES & PUMPS LIMITED, 164/165 MITTAL COURT, B WING, MR H.D LANG, J A MONTOGOMERY, A.K. GHOSH, 16TH FLOOR, 224, NARIMAN POINT MUMBAI - 400 021, STMT RTD IN MAIL MR K RAMAN, MR P R AROOR, MR R GARRICK 7 EXEC ENG-CENT BOM DV EXEC ENG-CEN BOM DV, NO ADDRESS ON RECORD 8 CENTRAL BANK EST A/C CENTRAL BK EXEC & TTEE CO LTD, 46/B GOOL MAHAL 5TH FLOOR, PLOT NO 110, SLEATHER ROAD, GRANT RD, MUMBAI - 400007 9 WATERMAN STEAMSHIP CORP WATERMAN STEAMSHIP CORPORATION, C/O MARITIME SERVICES PVT LTD, 301/303 EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD, MUMBAI - 400023 10 21ST CENT TECH&RESPL TWENTY FIRST CENTURY, TAECHNOLOGIES & RESOURCES, PVT LTD, STMT MR PREM SHIVDASANI, MR ASHOK H ADVANI DT 29/9/92, RTD IN POST/MAIL RTN-CAS050305 11 BATLIBOI & CO EMP PF M/S BATLIBOI & CO PVT LTD, BHARAT HOUSE, 5TH FLOOR, 104 MUMBAI MR PRATAP BHOGILAL-RDM, MR NIRMAL BHOGILAL-RDM, SAMACHAR MARG, FORT, MUMBAI - 400 001 MR KRISHAN SWAMI-RDM, MR B.B.VANWARI-RDM Sr. No. Name Address Details Authorised Signatories 12 BLUE STAR LIMITED BLUE STAR LIMITED, 254 D, 4TH FLOOR BANDBOX HOUSE, DR ANNIE UMESH JAMNADAS FATNANI, THIAGARAJAN BEASANT ROAD, WORLI, MUMBAI - 400 030, MAHARASHTRA, INDIA BALASUBRAMANIAN, DEENADAYALAN C, DILIP LAXMAN JADHAV, V JAYAPRAKASH, BLUE STAR ENGINEERING COMPANY (MUMBAI) PRIVATE LIMITED, SUNEEL MOHAN ADVANI, SUJAN CHATTERJEE, ANIL MOTIRAMJI HIWARKAR, D SRINIVAS, VIR SUNEEL ADVANI, SAGNIK SEN, DINESH NANIK VASWANI, VIJAYARAGHAVAN, RAHUL JAYANT BIBIKAR, RAJEEV SETH, SUBHASH GAJANAN JOSHI, M B RAVI, SAM BAMAN BALSARA, VENKATA MURALI KRISHNA ATTIVILLI, GEETANJALI PRADEEP SALIAN, THYAGARAJAN C S, MANDAR PRAKASH PALADHE, VIJAY SHESHA DEVADIGA, KISHOR VILAS KALE, VALLURI VENKATA SIVA KRISHNA, NISHANT NISHOO, ASHOK YEKKAR BHAT, R ARAVINDAN, CHANCHAL BANERJEE, KAMESWARA VENKATA S DUTT GANTI, GURDEEP SINGH, SUSHIL ARVIND DESHPANDE, SNEHAL MADHUSUDAN SUCHAK, MADHU SUDHAN KALAVALAPALLI, SAUNAK NIMAI GUPTA, MANISH KUMAR YADAV, ZACHARIA JOSEPH, RAVI VASANT GAJINKAR, GAGANDEEP SINGH KATHURIA, DINESH NANIK VASWANI, AJAY KUMAR VAKIL, SRIDHAR V, SONI KETAN INDRAVADAN, DHARMESHKUMAR MOHANLAL KAPADIA, VINOD KUMAR DHINGRA, RAJIV LULLA, VIJAY SHESHA DEVADIGA, DATTA ARJUN SAWANT, KUNDIPKUMAR SUNDERJIBHAI THAKKER, SHAILESH VISHNUBHAI HARIBHAKTI, KAPIL NATH MEHROTRA, SAM BAMAN BALSARA, EDUPUGANTI JAGADEESWARA RAO, YOGESH DATTATRAY JOSHI, RAVINDRA SHANKARRAO DHAGE, ASHOK SOMAN VALSALA, CHANPREET SINGH, ROHIT PAWAR, H SRINIVASAN, MANOJ SHARMA, C ANTO KUMAR, PARSHOTTAM DEVIDAS PATEL, NEERAJ BASUR, PARESH BHIKAJI REGE, SANDEEP YASHPAL KHOSLA Sr. No. Name Address Details Authorised Signatories JITENDRA MORESHWAR BHAMBURE, SHOBANA KAMINENI, AWADHESH KUMAR JHA, GIRISH GOPE HINGORANI, MITESH MOHAN PADGAONKAR, HARESH KANAYALAL KHATWANI, BLUE STAR PRIVATE LIMITED, SURYAMANI TIWARI, SHOBANA KAMINENI, MALLIALA PRAVEEN KUMAR, JITENDRA KUMAR CHHABRA, SOURAV DAS, BIJU VARGHESE, JEJESWARA RAO KANAPARTHI, MUNISH MALHOTRA, NASEER HAIDER, AMIT KUMAR SRIVASTAVA, SUNIL KUMAR SHAH, RAHUL PRABHAKAR DESHPANDE, ASHOK MOHAN ADVANI, DEV PRAKASH TIWARI, SHEETAL MOHAN KULKARNI, SHEETAL JAYANTILAL SATA, NIRANJAN NAYAK, NEERAJ BASUR, RAMESH GOKALDAS DEVNANI, PARTHA SARATHI MOHANTA, ANIRBAN CHAKRABORTI, MILAN RAY, PARMOD KUMAR YADAV, RAMESH RANGANATHAN MOSUR, DEVIDAS VISHWAMBHAR KASBEKAR, KUMAR VENKATESWARAN, PARESH SHRIKANT PRABHUDESAI, HARWINDER SINGH MANN, SRIDHAR SUR, MAHESH YADAV, KAPOOR GULSHANKUMAR, SURESH S, ANIL HARISH, ABRAHAM P VARGHESE, ANIL HARISH, YANTRAPATI HARI PRASAD, SHIV PRASAD VISHWAKARMA 13 BEST & CROMPTON ENGG BEST & CROMPTON ENGG LTD, 163/164 MITTAL COURT, ’B’ WING, 16TH VENKITARAMANAN FLR, NARIMAN POINT, MUMBAI, MAIL RETURN 14 CALAMA INDUSTRIES PL M/S CALAMA INDUSTRIES PVT LTD, 7, GAIWADI INDUSTRIAL ESTATE, S V ROAD, GOREGAON (W), MUMBAI - 400 062 15 ALBA CAPITAL HOLDING LIMITED ALBA CAPITAL HOLDING LIMITED, 15/18 BELL BLDG., SIR P M ROAD, FORT, MR GUL T. HINDUJA, MR SANJAY G. HINDUJA, MUMBAI - 400 001, INDIA 16 LLOYD INSNS INDIA P L B&D AC LLOYD INSULATIONS I PVT LTD, 386 VEER SAVARKAR MARG, POST BOX NO 19109, MUMBAI - 400 025 17 S G WARBURG SEC ASIA LTD S G WARBURG SECURITIES ASIA LTD, THOMAS COOK BUILDING, 2ND FLOOR, 324, DR D N ROAD, FORT, MUMBAI - 400 001, INDIA, STATMNT RETD IN MAIL Sr. No. Name Address Details Authorised Signatories 18 HSBC AGENCY (P) LTD HONGKONG BK AG P.L EST OF CN C, HONGKONG BANK, P O BOX 128, MUMBAI - 400 001/400 023 19 DISCOVER INV LTD DISCOVER INVESTMENTS LIMITED, C/O LLOYDS BROKERAGE LTD, 143 MITTAL COURT, A WING, NARIMAN POINT MUMBAI - 400 021, INDIA, ST RTD IN MAIL 20 LLOYD GEORGE MGMT (HK) LTD LLOYD GEORGE MGMT (HONGKONG) LTD, 303, KAKAD CHAMBERS, 132, SCOBIE DICKINSON WARD, MICHAEL TZE-HAU LEE, MR DR ANNIE BESANT ROAD, WORLI, MUMBAI - 400 018 WILLIAM WALTER RALEIGH KERR, MR ROBERT JOHN DANIEL LLOYD GEORGE, SCOBIE DICKINSON WARD, MR WILLIAM WALTER RALEIGH KERR, MR ROBERT JOHN DANIEL LLOYD GEORGE, TANG MAN FAT, MR B.N. MANJUNATH 21 STEELAGE IND LTD STEELAGE INDUSTRIES LTD, 156 A MOUNT ROAD, OPP POST OFFICE, F H BHAMGARA, D D KHETRAPAL, J S JAMSHEDJI, MAZAGAON, MUMBAI - 400 010 A B BHATHENA 22 THE STATESMAN LTD THE STATESMAN LTD, CARE| INTERCITY ACCOUNT EXISTS 400 001 MR KAMLESH KUMAR CHOUDHARY, MR ANINDYA KUMAR BASU, MR SANDEEP KUMAR AGARWAL, NARESH MOHAN, NANDKUMAR RAMDAS KULKARNI, KANTANAND SINHA, SIR BIREN MUKHERJEE CHARITY TRUST, RAJENDER PRASHAD GUPTA, USHA MAHADEVAN, SURAJIT DAS, SURAJIT DAS, STRAITS HOLDINGS PVT LTD, ANDREW YULE & COMPANY LTD, AMIT GUPTA, VINEET GUPTA, MR SHIVAJI SAMADDAR, MR RAVINDRA KUMAR 23 SHALIMAR PAINTS LTD M/S SHALIMAR PAINTS LTD, HAMILTON HOUSE, J.N. HEREDIA ROAD, BALLARD ESTATE, MUMBAI - 400 038 24 SOUTHWEST INC SOUTHWEST INC, P O BOX 322, 3RD FLOOR, CERNE HOUSE, LA CHAUSSEE, MR TNV AYYAR, MR SUNDER NEWANDRAM AWATRAMANI, PORT LOUIS, MAURITIUS ROBERT KONFORTION, MR CHANDRA K GUJADHUR, GOURI NAGJEE - POA 25 LION INVESTMENTS LIMITED LION INVESTMENTS LIMITED, 24 SANGRAM COLONY, C SCHEME, JAIPUR - MR ROBERT KONFORTION, MR YON YAN PAT FONG, MR 302 001, INDIA DAMODAR PRASAD PARWAL, MR SHRIRAM SODHANI, 26 VK FIN AND TECH SVCS LTD VK FIN AND TECHNOLOGY SERVICES LTD., LES JAMALACS, VIEUX CONSEIL VIKASH KUKAR, LOUIS EMMANUEL NG CHEONG TIN, STREET, PORT LOUIS, MAURITIUS DR VIPIN R PATEL, MARIE DESIRE PIERRE DINAN 27 FORBES GOKAK LTD PATVOLK DIV FORBES GOKAK LTD (PATVOLK DIV)A/C, ATTN MR K M DEOLEKER, 113 S P KADAKIA, DAMODAR AASH, S T SREERAMA, SUNETRA MITTAL COURT A WING, 11TH FLOOR, MITTAL COURT NARIMAN POINT, GANESAN MUMBAI - 400 021 28 WIN-MEDICARE LTD WIN-MEDICARE LTD, C/O M/SSORABJI HORMUSJI &CO, DEV KARAN BLDG, 22 MANGALDAS ROAD, MUMBAI - 400 002 Sr. No. Name Address Details Authorised Signatories 29 SAMARA INVSTS MAURITIUS LTD SAMARA INVESTMENTS MAURITIUS LTD, 6401 CATEAU STREET, CORPUS MR GOVIND B NADKARNI, MR ASHVINKUMAR V PATEL, CHRISTI, TX 78414, USA GOVIND B NADKARNI, ASHVINKUMAR V PATEL 30 VANCOUVER INVESTMENTS LTD VANCOUVER INVESTMENTS LIMITED, 608 ST JAMES COURT, ST DENIS JEHANGIR DINYAR BILIMORIA, ARVIND RAO STREET, PORT LOUIS, MAURITIUS, UNCLAIMED A/C 31 WINDFALL INVESTMENTS LTD WINDFALL INVESTMENTS LIMITED, TIKONA 1ST FLOOR, C/O ARVIND RAO, UDAY K. GUJADHUR, PIERRE DINAN, ARVIND RAO, 158 SHIVAJI PARK, MUMBAI -400 028, INDIA, MAIL RTN-CAS ANIL A PAL 32 YARDARM TRADING LTD YARDARM TRADING LTD, INDIA LIAISON OFFICE, CENTRE NO 1, 7/ AMIHUD RONEN, RAJESH KUMAR SRIVASTAV, MORDECHAT UNIT NO 1, WORLD TRADE CENTRE, CUFFE PARADE, MUMBAI - 400 005 KAFRY 33 RANE TRW STEERING SYS LTD RANE TRW STEERING SYSTEMS LTD, 45 T T K ROAD, ALWARPET, CHENNAI - 600 018 34 T & T CENTRE(MR G KISHINDAS) TRADE & TIED CENTRE, 17-G CAWASJI PATEL STREET, UNIT 208 2ND RAMCHAND K GURNANI FLOOR, FORT MUMBAI - 400 001, UNCLAIMED A/C 35 JAMINA COMMERCIAL C JAMINA COMMERCIAL CORPN, 1ST FLR, B HARGOVINDAS BLDG, 18/20 K JAMSHED R BATLIWALA DUBASH MARG, MUMBAI - 400 001 36 BHALCHANDRA CONST M/S BHALCHANDRA CONSTRUCTION, B 1/3 MARG DARSHAN, COLDONGRI ANDHERI (E), MUMBAI - 400 069 37 RASHMIN CONSTRUCTION M/S RASHIN CONSTRUCTION, 201 RAJGRUHI CHS, KANTI NAGAR OFF, J B NAGAR, ANDHERI (E), MUMBAI - 400 059 38 TRANSASIA INSTRMNTS M/S TRANSASIA INSTRUMENT, 203 UNIQUE INDUSTRIAL ESTATE, CHAKALA, ANDHERI (E), MUMBAI - 400 093 39 MCRH A/C TRANSASIA MCRH A/C TRANSASIA, 203 UNIQUE ESTATE, CHAKALA, ANDHERI EAST, MUMBAI - 400 093 40 BHAD-A/C PARAS ENTPR BHAD A/C PARAS ENTERPRISES, KHAKHAR BLDG, ROOM NO 9 2ND FLOOR, MANUBHAI DESAI ROAD, C. P. TANK, MUMBAI - 400 004 41 BHAD-A/C S PRAVIN BR BHAD A/C S PRAVIN BROTHERS, 5/2ND CARPENTER STREET, NARAYAN NIWAS, ROOM NO 12, 2ND FLOOR, MUMBAI - 400 004 42 CLOUGH PROJECTS INTNL PTY LT CLOUGH PROJECT/MAIL-RTN-CAS170408/, ATTN MR AMRISH PANDYA, 7TH FLR VAJOHAV CHAMBERS OPP ITO, BANDRA KURLA COMPLEX BANDRA - EAST, MUMBAI - 400 051 43 PREM TEA EMPORIUM M/S PREM TEA EMPORIUM, 404 VIMAN DARSHAN CHS, SAHAR ROAD ANDHERI EAST, MUMBAI - 400 069 Sr. No. Name Address Details Authorised Signatories 44 CYBERSPACE INFOSYS LIMITED CYBERSPACE INFOSYS LIMITED, CYBERSPACE INFOSYS LTD, PSIR BLDG MR RAJEEV KAPOOR, MR KIRAN AROSKAR, MR APURVA R.