OFFICE OF THE DIRECTOR OF INDUSTRIES & COMMERCE, PUNJAB .

List of Pending Sanctioned cases of Investment Incentives as per inter district seniority (General Category) AS ON 8-8-2019 (CLOSED UNITS)

S.No. Seniority Date of Date of Sanction Name & Address of the unit District Policy Status as per Bank account Name of the Bank Account No. IFSC Code Report of GM/Remarks N54 No. Receipt GM Report available or not

D-M-Y D-M-Y

1 1 20-Dec-88 20-Dec-90 Deepak Foundry, . Amritsar 68400 1978 Closed No Productions returns not submitted 2 1B 26-Mar-93 9-Dec-93 M/s Punjab Fuel Inustries, dear Bassi Mohali 494800 1989 closed Yes OBC 9881131001620 ORBC0100968 Productions returns not submitted 3 1C 11-Oct-94 18-Apr-95 M/s Sekhon Paint Industries 96, Amritsar 178355 1992 Closed No industrial complex, sahib 4 2 12-May-95 12-May-95 M/s Zenith Duplex Board Mills Pvt. 16000 1989 Closed No Ltd., B-57, VII, F.P.Ldh. 5 3 13-Nov-92 6-Jun-95 M/s Singh Carpet Industry, V.P.O. Raja Amritsar 84225 1989 Closed No Production return not Sansi, Amritsar recived 6 4 04-Dec-92 6-Jun-95 M/s Cymplex Machine Tools Amritsar 100000 1989 Closed No Production return not Corporation P-342, Sant Avenue recived Amritsar 7 4a 25-May-95 15-Jun-95 M/s K.K.woollen Mills, village near Amritsar 446000 1992 closed Yes SBI Katra khazana 35556970967 SBIN0001569 Land is in the name of prop. central jail Is not capitalized and bank account is in the name of firm(IFC defaulter)

8 4B 25-May-95 15-Jun-95 M/s Pankaj Woollen Mills, village near Amritsar 451200 1992 closed Yes SBI Katra khazana 35556970930 SBIN0001569 Land is in the name of prop. central jail Is not capitalized and bank account is in the name of firm(IFC defaulter)

9 4C 01-Jun-95 15-Jun-95 M/s S.K.Woollen Mills, village near Amritsar 446400 1992 closed Yes SBI Katra khazana 35556970545 SBIN0001569 Lan is in the name of prop. central jail Is not capitalized and bank account is in the name of firm(IFC defaulter)

10 4D 11-Feb-95 20-Sep-95 M/s RV Forging Pvt.Ltd Ludhiana 76400 1989 closed Yes Malwa Gramin Bank Wazike Kalan86004884492 STBPPORRMIGB HQ Level case and Bank account is in the name of firm 11 4E 09-Jan-95 4-Jan-96 M/s Paras Glass Products(P) Ltd., C1&2 Sangrur 1180400 1992 closed No Focal Point, Sangrur 12 7 14-Dec-95 7-Feb-96 M/s Samra Tyre Industries Moga Moga 210000 1992 Closed No Road,Dharamkot 13 7A 16-Jan-96 20-Mar-96 M/s Mohindera Dy Casting, G.T. Road, 102600 1992 Closed and No sold out 14 7B 17-Jun-96 29-Mar-96 M/s Jatinder Kumar & Brother,192- Amritsar 352500 1992 Closed Yes Canara Bank 3550201000154 CNRB0003550 Land on rent for 99 years in Focal Point Focal Point the name of firm and bank account is in the name of firm(PFC Defaulter)

15 8 14-Feb-96 4-Apr-96 M/s Ashu Textile Road, Amritsar Amritsar 135600 1992 Closed No

16 8A 21-Jan-96 12-Apr-96 M/s Siyaram Plastic Products Peer shah Amritsar 85400 1992 Closed No road, o/s Gate Hekeema 17 10 11-Jul-95 18-Apr-96 M/s City Pipe Pvt. Ltd. Vill. Habitpur, Mohali 141000 1992 Closed No Derabassi 18 10A 12-Mar-96 3-May-96 M/s Star Textile, Khanna Nagar, Batala Amritsar 375000 1992 Closed No Road 19 10B 16-May-96 16-May-96 M/s S.S.Industries, Lakhshmi Nagar Kapurthala 21900 1992 closed No

20 13A 21-Mar-96 17-May-96 M/s Shiv steel rolling Mills Mandi 390667 1996 closed No Gobindgarh 21 10C 29-Sep-95 6-Jun-96 M/s KV Auto Ltd Industries, Bawa Kapurthala 850910 1992 Closed No Complex 22 12A 23-May-96 6-Jun-96 M/s S.S.Industries, Lakhshmi Nagar Kapurthala 79360 1992 closed No

23 13 03-Apr-96 14-Jun-96 P.K. Ceiling Pvt. Ltd. 421, Phase 9, Mohali 495800 1992 Closed No Mohali 24 14 02-Sep-94 25-Jun-96 M/s MF Paper Ltd. Vill Vool, Malerkotla Ludhiana 3000000 1992 Closed No Road, Ludhiana 25 15 16-Sep-94 25-Jun-96 Shri Diwan Steel Ltd. 421, Phase9, Mohali 3000000 1992 Closed No Mohali 26 19 06-Jun-95 25-Jun-96 M/s Nalanda Spinners Ltd Vill. Ludhiana 3000000 1996 Closed Yes HDFC Bank, Kalsi 13102020007420 HDFC0001310 land is in the name of firm Khawajke Nagar, Ldh. and bank a/c not cleared

27 24 26-Sep-95 25-Jun-96 M/s Bold Step Shoe Co. Ltd. D-111, Mohali 679800 1992 Closed No Phase -7, Mohali 28 28 14-Nov-95 25-Jun-96 M/s Hemant Steel rolling Mills Bhadla Ludhiana 684500 1996 Closed No Rd, Focal Point Khanna. 29 30 28-Nov-95 25-Jun-96 M/s Gupta steel Udyog Near F.P Kinnu Ludhiana 982000 1996 Closed Yes P.N.B. 265002100036805 PUNB0026500 Bank a/c is in the name of Bagh Khanna. firm 30 31 11-Dec-95 25-Jun-96 M/s Sartaj Food Products, 78-Focal Amritsar 700000 1992 Closed No Point, T. Taran 31 34 25-Jan-96 25-Jun-96 M/s Adishwar Spinners Ltd B-31 Phase Ludhiana 3000000 1996 Closed Yes ICICI 41305001972 ICICI000413 Sold Out 5 Focal Point Ldh. 32 38 29-Feb-96 25-Jun-96 M/s Shiv Shambhu steel (P) Ltd G.T Ludhiana 930700 1996 Closed No Road Khanna 33 54 29-Mar-96 27-Jun-96 M/s Chadha Enterprises, Sirhind Mandi 72000 1992 Closed No Gobindgarh 34 60 09-May-96 3-Jul-96 M/s Goindwal steel & Agro Industries Ludhiana 488476 1996 closed No Vill. Alour Khanna 35 62 27-Mar-96 4-Jul-96 M/S Mordern industries,Vill. 432000 1992 Closed Yes HDFC 1162320000063 HDFC0000116 land is in the name of Baran,Patiala. Distt. Patiala partner and bank a/c is in the name of partner 36 64 01-Jul-96 4-Jul-96 M/s J.B Industries Vill. Alour Khanna Ludhiana 175327 1996 Closed No

37 67 21-Mar-96 8-Jul-96 M/S Industries, C-4 Focal Point, Patiala 104000 1992 Closed Yes Vijay Bank 754000301000013 VIJB00013 land is in the name of Nabha. Distt. Patiala partner and bank a/c is in the name of partner 38 68 12-Jan-96 9-Jul-96 S. Karnail Singh S/o S. Mohinder Singh, Amritsar 9000 1992 Closed No Vill. Seikh Chuck Teh. Tarn Taran.

39 70 04-Oct-95 10-Jul-96 M/s Kashyap Chemical works 520, Ind Ludhiana 64612 1996 Cancelled Yes Canara Bank 2108261000036 CNRB0002108 Shifted Case area-B Ludhiana From H.O. 40 72 11-Sep-96 11-Jul-96 M/s Sonex Aero Technology , 24-Kot Amritsar 31000 1992 Closed No Karnail, Sw. Rd. Asr. 41 73 18-Oct-95 12-Jul-96 Sarv Priya Pipe Industries, Sunam, Sangrur 264800 1992 Closed Yes Allahabad Bank, 50323323955 ALLA0212133 Land is in the name of firm Distt. Sangrur. Rohini Branch, and Bank a/c is in the name New Delhi of the firm

42 79 28-Jun-95 15-Jul-96 M/s Sunspining Mills Pvt. Ltd. 3 Focal Amritsar 1438300 1992 Closed Yes SBI Ranjit 31299220355 SBIN0004074 Land on lease for 99 years Point, Amritsar Avenue ASR in the name of firm and Bank a/c is in the name of the firm 43 88 20-Jan-96 17-Jul-96 M/S Satyam Surgical Pvt. Ltd. Vill Mohali 734800 1992 Closed No Sadipur DeraBassi 44 91 12-Feb-96 17-Jul-96 M/s Shazada Boards Vill. Ghotpokhar Batala 601000 19921 Closed Yes CBI Urban Estate 3520322753 CBIN0284617 Land on firm name Phase-2 45 95 20-Mar-96 17-Jul-96 M/s Maurya Syntex Vill Ramgarh Ludhiana 1457400 1996 Cancelled Yes State Bank of 62443265258 SBHY0021346 Shifted Chandigarh road Ludhiana From H.O. Hydrabad 46 105 22-Mar-96 18-Jul-96 M/s Punjab Foams Pvt. Ltd., 77-Guru Amritsar 340000 1992 Closed No Amar Dass Colony, G.T. Road, Four Fields, Asr. 47 106 10-Jun-96 18-Jul-96 M/s G. H. Textiles, 205-Focal Point, Amritsar 204000 1992 Closed No Amritsar. 48 107 26-Jun-96 18-Jul-96 M/s Kavita Agro Fuel Industries Jagira Ludhiana 376900 1996 Closed No road Pohir Ludhiana 49 108 09-Jul-96 18-Jul-96 Perfect Belts Pvt.Ltd.D- Jalandhar 206600 1992 Closed Yes HDFC Bank 502015726831 HDFC1391 Shifted 15,SSGC,Jalandhar 50 110 11-Jul-96 19-Jul-96 M/s. Sunshine Rosin & Turpentine Hoshiarpur 147300 1992 Closed Yes P.N.B. 20600010389672 PUNB0020600 Land is in the name of firm Factory VPO. Bassi Gulam Hussain, and Bank a/c is in the name Teh. Hoshiarpur of prop 51 112 09-May-96 22-Jul-96 M/s Malhotra Cottage Industries, 198- Amritsar 133000 1992 Closed Yes UBI Main Branch 308201010036567 UBIN0530824 Land on lease for 99 years East Mohan Nagar, Asr. of Amritsar in the name of prop is captlized and Bank a/c is in the name of the firm

52 113 02-Feb-96 23-Jul-96 M/S Dhiman Steel Tube Pvt. Ltd. Kulran Patiala 1081000 1992 Closed Yes HDFC Bank 14318170000222 HDFC0001431 Sold Out Road Samana. Distt. Patiala 53 114 22-Jul-96 25-Jul-96 M/s Hari Om Rice Mills Moga 325500 1996 Closed Yes HDFC 20027900000274 HDFC0000200 land is in the name of unit and bank a/c is in the name of firm 54 116 04-Apr-96 23-Jul-96 M/s Khanna Weaving Factory , Amritsar 255400 1992 Closed No Hindustani Basti, Asr. 55 119 04-Jun-96 24-Jul-96 M/s S.K. Industries Road, Bathinda 60800 1992 Closed No Rampura 56 123 04-Jun-96 25-Jul-96 M/s Saggu Engineering Corpn., 101- Amritsar 294500 1992 Closed Yes P.N.B. Amritsar 2271002100011790 PUNB0227100 Land on lease for 99 years Foal Point, Mehta Road, Asr. and Bank a/c is in the name of the firm 57 124 13-Jun-96 25-Jul-96 M/s S. P. Plastc Industries, Vill. Amritsar 61000 1992 Closed No Goindwal Sahib,Nr. Gurudwara Bauli Sahib 58 127 29-Mar-96 26-Jul-96 M/s Saggi Steel Industries,GT Road, Mandi 295297 1992 Closed No Khanna Side , Gobindgarh Fatehgarh Sahib 59 130 04-Jun-96 26-Jul-96 M/s Shiva Fabrics, I/s Guru Nanak Dev Amritsar 139000 1992 Closed No Textile, Tung Gali, Bt. Rd. Asr. 60 131 24-Jun-96 26-Jul-96 M/s Navyug Industries, Plot No. 27-Gali Amritsar 74000 1992 Closed Yes OBC Civil line 1304010000100 ORBC010013 Land in the name of prop is Banke Behai, Bt. Rd. Asr. ASR captlized Bank a/c is in the name of the firm

61 133 11-Jul-96 26-Jul-96 M/s Mandeep Rivet Industries, 518- Amritsar 47000 1992 Closed No East Mohan Nagar, Amritsar. 62 134 16-Jul-96 26-Jul-96 M/s Bhullar Ice Factory & Milk Chilling Amritsar 402000 1992 Closed No Centre, Khem Karan Rd., Patti

63 135 19/7/1996 26/7/1996 M/s GSI Enterprises C-129, Phase 8, Mohali 235600 1996 Closed Yes Axis Bank 914010017887457 UTIB0001629 land is in lease for 10 years Mohali and bank a/c is in the name of partner 64 142 13-Nov-95 30-Jul-96 Ms Inderjit Poultary Farm v. Moga 186000 1992 Closed Yes Singhawala Moga . 65 143 04-Apr-96 30-Jul-96 M/s Maa Bhgwati Card Board Amritsar 450000 1992 Closed Yes PNB Green 3396002101005360 PUNB0339600 land is in the name of Industries, G.T. Road, Guru Avenue partner and bank a/c is in the name of firm as prop, Constitution changed

66 144 05-Jul-96 30-Jul-96 P.S. FOUNDRY & ENGG WORKS Batala 285000 1992 Closed No VILL.SAID BATALA 67 146 25-Jul-96 30-Jul-96 M/s Durga Cable Industries Bathinda Faridkot 347000 1996 Closed Yes PNB 246008700004665 PUNB0024600 land is in the name of firm Road, . (land not captilized)

68 149 26-Jul-96 2-Aug-96 M/s Partap Singh s/o Surjan Vill.Bage Ferozpur 29100 1992 Closed Yes OBC Jalalabad 4452121001002 ORBC0100445 land is in the name of Ki Uttar, Jalalabad(W) (W) partner (land not captlized) and bank a/c isin the name of firm 69 151 18-Mar-96 5-Aug-96 M/s Singla Poultry Farm, . Sangrur 128700 1992 Closed No

70 152 30-May-96 5-Aug-96 M/s Luxmi Industries, Unit No 2 A-55 Ludhiana 220000 1996 Closed Yes HDFC 8552560000324 HDFC0000855 Sold Out Phase 6 Focal Point Ludhiana 71 161 27-May-96 9-Aug-96 M/s Guru Amar Dass Textiles, Ajnala Amritsar 123600 1992 Closed No Road, Asr. 72 164 20-Dec-95 13-Aug-96 M/S Hans Forgings Pvt.Ltd. Mohali 1297700 1992 Closed Yes Central Bank of 3524887392 CBIN0281186 land is in the name of firm ,DeraBassi. India and bank a/c is in the name of firm 73 165 22-Feb-96 13-Aug-96 M/s Paramjit Industries, G. T. Road, Amritsar 76000 1992 Closed No Amritsar. 74 166 21-Mar-96 13-Aug-96 M/s Mandeep Industries, G. T. Road, Amritsar 65000 1992 Closed No Putlighar 75 168 23-Jan-95 14-Aug-96 M/s Anil Associates, P. No. 162-Focal Amritsar 240000 1992 Closed Yes OFC Sharifpura 1561131002640 ORBC0100156 Land on lease for 99 years is Point, Mehta Road, Asr. ASR in the name of firm and Bank a/c in the name of firm 76 170 24-Jun-96 16-Aug-96 M/s Shrinath spinning Mills 423, Ind Ludhiana 249875 1996 Closed Yes State Bank of 61228195471 SBBJ0010020 Land is on lease and bank is area-A Ludhiana Bikaner & in the name of firm Jaipuri, Madhopuri Chowk, Ldh. 77 174 01-Mar-95 21-Aug-96 M/s D.N.T. Textile Pvt. Ltd. , Verka Amritsar 1466000 1992 Closed No Vahga By Pass Road, Nangali, Amritsar. 78 177 30-Jul-96 22-Aug-96 Raja Industries (Regd.), Barnala, Distt. Sangrur 49850 1992 Closed No Sangrur. 79 178 29-Mar-96 23-Aug-96 M/s Mehra Textiles, Dhapai Road, Amritsar 89000 1992 Closed No Amritsar. 80 181 02-May-96 26-Aug-96 M/s Dasmesh Ice Factory & Cold Bathinda 482700 1992 Closed No Storage Narwana Road, Bathinda. 81 183 04-Mar-96 27-Aug-96 M/S Mahaluxmi Steel Industries Patiala 180000 1992 Closed No ,Rajpura Road Bahadurgarh. Distt. Patiala 82 185 08-Dec-95 29-Aug-96 M/S Parkash Cables Vill. Islamapur, Patiala 75000 1992 Closed No Sirhind Road Rajpura.Distt. Patiala

83 196 03-Sep-96 4-Sep-96 M/s Chuchra Poultry Farm, Vill.Saleim Ferozpur 56700 1992 Closed Yes PNB (GB), Fazilka 3451001700016760 PUNB0345100 Land in the name of firm Shah, Tehsil Fazilka and bank a/c is in the name of partner 84 197 05-Jun-96 9-Sep-96 M/s Galaxy Enterprises K-14, Phase 7, Ludhiana 156800 1996 Closed No Focal Point Ludhiana 85 199 30-May-95 12-Sep-96 M/s Super Textile Kale Ghanupur, Amritsar 53000 1992 Closed No Chheherta, Asr. 86 201 27-May-96 12-Sep-96 M/s Shri Guru Teg Bahadur Woollen Amritsar 104000 1992 Closed No Mills, G. Banke Behari, Bt. Rd., Asr.

87 202 05-Jun-96 12-Sep-96 M/s Amrit Enterprises , 259-A East Amritsar 51000 1992 Closed No Mohan Nagar, Asr. 88 207 09-Sep-96 13-Sep-96 Sh.Harish Chander s/o Niamat Rai, Ferozpur 230000 1992 Closed Yes Union Bank, 675002010000375 UBIN0567507 Land is in the name of firm Tiwana Road Jalalabad Jalalabad (W) and Bank a/c is in the name of firm 89 208 10-Sep-96 13-Sep-96 S.Gurpuran Singh s/o Ajit Singh, Ferozpur 74000 1992 Closed Yes IDBI Bank, 732104000024666 IBKL000732 Land in the name of partner Vill.Waryam Wala, Ferozepur. Ferozepur City (land not) captlized) and bank a/c is in the name of firm 90 218 23-Feb-96 18-Sep-96 M/s Narindra Agro Oil Pvt. Ltd., Ajnala Amritsar 2264400 1992 Closed No Road, Amritsar. 91 225 05-Apr-96 18-Sep-96 M/s SUPER ARC INDUS- TRIES Batala 86200 1992 Closed No VILL.GHO TEH. PATHANKOT 92 228 31-May-96 18-Sep-96 M/s Citizen Forge. Ltd Vill Nandpur G.T Ludhiana 1691000 1996 Closed No Road 93 235 02-Sep-96 19-Sep-96 M/s Bawa Foundry & Engg. Works, Vil. Jalandhar 221100 1996 Closed No Godaipur, Jalandhar 94 236 17-Sep-96 19-Sep-96 Ms Beant Singh s/o Hardial Singh , Moga 29700 1992 Closed Yes HDFC Moga 13181690002185 HDFC0001318 land is in the name of unit Poultary Farm,V Gagra and bank a/c is in the name of prop 95 237 28-08-96 20-09-96 M/s Kanwal Rail Companies C-36, Focal Jalandhar 396800 1996 Closed Yes HDFC Bank 3412217256 HDFC341 Point Extn., Jal. 96 245 25-Sep-96 26-Sep-96 Sh.Rajiv Kumar s/o Piare Lal, Vill.Theth, Ferozpur 88700 1992 Closed No Tehsil Ferozepur 97 246 25-Sep-96 26-Sep-96 M/s Juneja Poultry Farm, Vill.Rampura, Ferozpur 70800 1992 Closed No Tehsil Fazilka 98 247 10-Jan-96 27-Sep-96 M/s Jaswal Paint Indutries Unit No2- Amritsar 70000 1992 Closed Yes PNB Focal Point 2271002100011780 PUNB0227100 Land on rent for 15 years is 309-East Mohan Nagar, Asr. Asr. in the name of firm and Bank a/c is in the name of 99 249 27-Jun-96 30-Sep-96 M/s Libra Laminators, Plot No. 3-Focal Amritsar 363000 1996 Closed No Point, Mehta Road, Asr. 100 250 12-Jul-96 1-Oct-96 M/s Chamba Detergents Pvt. Ltd. E- Ludhiana 216000 1996 Closed Yes Central Bank of 3481234008 CBIN0282415 Sold Out 580, Phase-7, F.P.Ldh. India Focal Point Ldh. 101 251 25-Sep-96 20-Apr-95 M/s Silva Drug (Industries) Pvt. Ltd. Bathinda 190300 1996 Closed No Industrial Focal Point (Old) Bathinda

102 253 24-Jun-96 3-Oct-96 M/s Atul Plastic Industries, Mandi Mandi 146501 1992 Closed No Gobindgarh Road, Fatehgarh Gobindgarh Sahib 103 256 30-Sep-96 3-Oct-96 M/s Amit Note Book, Mkt. Road, Ferozpur 45450 1996 Closed Yes PNB, 2361002100015130 PUNB0236100 Land is in the name of prop Shivayla Mandir, Guruharsahai Guruharsahai and Bank a/c is in the name of firm 104 257 30-Sep-96 3-Oct-96 M/s Rajan Trading Co. Mkt. Road, Ferozpur 122028 1996 Closed Yes SBI Guruharsahai 33596040212 SBIN0001546 land in the name of prop Guruharsahai and Bank a/c is in the name of prop 105 258 23-Jul-96 4-Oct-96 M/s R. K. textile Mills, Vill. Amritsar 460000 1992 Closed No Waraich, Majith Rd. Bye Pass, Asr.

106 262 18-Jul-96 7-Oct-96 M/s Jain Cotton Waste Spiner Jassi Pau Bathinda 653700 1992 Closed Yes Punjab National 1831002100020770 PUNB0181300 land in the name of firm Wali Bank and bank a/c is in the name of firm 107 265 02-Jul-96 9-Oct-96 M/s Mittle Industries, Vill. Nangal, , Amritsar 444000 1992 Closed No FGC Rd., Amritsar. 108 267 26-Sep-96 9-Oct-96 M/s Brige Industries Opp Dhandari Ludhiana 346000 1996 Closed No Kalan G.T Road Ldh. 109 269 31-Dec-93 10-Oct-96 S. K. Enterprises V.P.O.Udhanwal, Batala 868400 1996 Closed Yes PNB INDL. 1055005500000070 PPUNB10550 at the time of sanction land Batala ESTATE BATALA on firm name now sold out as per sale deed on name of prop 110 271 26-Sep-94 10-Oct-96 M/s SHRI RAM RICE & GENERAL MILLS Batala 802700 1992 Closed Yes Allahabad 50296801090 ALLA0212362 land on firm name PANDHORI ROAD GURDASPUR Bank,Gurdaspur

111 274 12-Dec-95 10-Oct-96 K.R.Beri &Co.C-112,Focal Jalandhar 721700 1992 Closed Yes Bank of Baroda 335705000000013 BARBBOMAQSU Shifted Point,Jalandhar D 112 277 22-Mar-96 10-Oct-96 M/s Felcon Kniters dyers Pvt Ltd HAA Ludhiana 1650000 1996 Closed No 65 Phase 6, Focal Point Ludhiana

113 279 27-Mar-96 10-Oct-96 M/s Malwa Cold Storage and Ice Factor Bathinda 785000 1992 Closed Yes SBOP 65044078436 STBP0000059 Unit sold out and Bank a/c Rampura Phul is in the name of firm

114 280 27-Mar-96 10-Oct-96 M/s Kashmir Gram Udyog Samiti Mandi 93287 1992 Closed Yes Coperative Bank 6033500100008 UTBOSFGH01 Land in on lease for 30 (Regd.), Khanian, Amloh Fatehgarh Gobindgarh years and Bank a/c is in the Sahib name of firm 115 287 16-May-96 10-Oct-96 M/s KANODIA FOOD PVT. LTD.VILL Batala 1634000 1992 Closed No GHO P.O.SUJANPUR TEH.PANTHANKOT 116 291 11-Jul-96 10-Oct-96 M/s M.M.PRINTO-GRAPHICS COLLEGE Batala 49200 1992 Closed No ROAD PATHANKOT 117 308 04-Oct-96 15-Oct-96 M/s Bansal Gram Udhog Samiti V. Bathinda 61000 1992 Closed No Jodhpur Romana 118 313 04-Sep-96 17-Oct-96 M/s Onkar Industries 507, Phase-9, Mohali 299800 1996 Closed No Mohali 119 318 30-Sep-96 17-Oct-96 Sh.Amrik Singh s/o Mohinder Singh, Ferozpur 86700 1992 Closed Yes OBC (B.G.) 2772010027330 ORBC0100277 Land is in the name of prop Vill.Dulchi Ke, Tehsil Ferozepur Ferozepur City and Bank a/c is in the name of unit 120 319 05-Oct-96 24-Oct-96 M/s Kirpal Singh s/o Tara Singh Moga 347400 1996 Closed No Poultary Farm, V. Kosa Pando 121 320 09-Oct-96 24-Oct-96 M/sDandiala Marbel House V. Duneke Moga 98200 1996 Closed No Moga 122 323 23-Sep-96 28-Oct-96 M/s Harjinder Singh s/o Harnam Singh, Ferozpur 105000 1992 Closed Yes PNB, Hamad 1154000100038400 PUNB0115400 Land is in the name of prop Vill.Mattar Uttar, Tehsil and Bank a/c is in the name of firm 123 324 30-Sep-96 28-Oct-96 M/s S.Jarnail Singh s/o Muktiar Singh, Ferozpur 50000 1992 Closed Yes PSBSatiya Wala 12711000001754 21271 land on rent for 10 years ( Vill.Kotwal, Ferozepur land not captlized) and bank a/c is in the name of firm

124 325 08-Oct-96 28-Oct-96 Trilok Singh s/o Gurcharan Singh, FF Ferozpur 55170 1992 Closed Yes Oriental Bank of 4452010070200 ORBC010045 land on rent for 10 years ( Road, Jalalabad(W) Commerce land not captlized) and bank Jalalabad (W) a/c is in the name of firm

125 327 15-Oct-96 28-Oct-96 Sh.Jatinder Singh s/o Ram Singh, Ferozpur 116880 1992 Closed Yes Punjab National 239000100072060 PUNB0023900 land on rent for 10 years ( Vill.Mohkamaryan, Jalalabad Bank Jalalabad land not captlized) and bank (W) a/c is in the name of firm

126 329 11-Jul-96 29-Oct-96 Ms Dhir Gram Udyog Samiti (Regd) Kot- Moga 76800 1992 Closed Yes PSB 20661100000034 PSIB0021066 Land is on lease for 30 years Ise-Khan .` and Bank a/c is in the name of firm 127 331 08-Apr-96 30-Oct-96 M/S Paramount Pharmceutical Pvt.Ltd. Mohali 1370800 1992 Closed No Focal Point, DeraBassi. Distt. Patiala

128 333 09-May-95 31-Oct-96 M/s Gagan Gurbinder Chemical (P) Ltd. Mohali 715200 1992 Closed No B-6, Phase-1, Mohali 129 336 30-Oct-95 31-Oct-96 M/s. Sondhy Polyamide Pvt. Ltd. V. Hoshiarpur 745000 1992 Closed Yes HDFC 1382000001201 HDFC0000138 land is in the name of firm Chack Gujran, Teh. Hoshiarpur and Bank a/c is in the name of firm 130 347 23-Mar-96 31-Oct-96 M/s Kamal Cold Storage, Sunam, Distt. Sangrur 665800 1992 Closed Yes Canara Bank, 2488201001198 CNRB0002488 HQ level case and bank a/c Sangrur. Sunam is in the name of firm

131 348 29-Mar-96 31-Oct-96 M/s Auto Forging and Casting, D-240 Ludhiana 732800 1996 Closed Yes HDFC 502000014702020 HDFC0001310 Bank a/c is in the name of Ph. VII, F.P.Ldh. firm 132 355 06-Aug-96 31-Oct-96 M/s Bimal Engg.Works(Jal)C-66,Focal Jalandhar 706000 1992 Closed No Point,Jalandhar 133 363 09-Oct-96 31-Oct-96 M/s Goyal wire Kniting works D-38, Moga 163900 1996 Closed Yes PSB 415000001000570 PUNB0415000 land is in the name of unit F.P. Moga and bank a/c is in the name of partner 134 366 24-Oct-96 4-Nov-96 M/s Sandeep Poultry Farms, Ferozpur 148200 1992 Closed Yes Central Bank of 1985521527 CBINO281462 land is in the name of prop Vill.Asafwala, Fazilka India, Gaushalla and bank a/c is in the name Road, Fazilka of prop 135 367 30-Sep-96 5-Nov-96 Mohinder Singh s/o Hardip Singh, Ferozpur 55800 1992 Closed Yes PSB Satiya Wala 12711000002532 PSIB0021271 land on lease for 10 years Vill.Kotwal, Tehsil Ferozepur (land not captlized) and bank a/c is int the name of unit 136 368 30-Sep-96 5-Nov-96 Sh.Sarwan Singh s/o Hardeep Singh, Ferozpur 78600 1992 Closed Yes AXIX Bank 913010006952596 UTIB0000313 land on lease for 10 years Vill.Kotwal, Tehsil Ferozepur Ferozepur City (land not captlized) and bank a/c is int the name of unit 137 369 22-Oct-96 5-Nov-96 Sh.Gurmit Singh s/o Kartar Singh, Ferozpur 61800 1992 Closed Yes Axis Bank Jhandu 914010028082115 UTIB0002387 land in the name of prop Vill.Kahan Singh Wala, GHS Wala (land not captlized) and bank a/c is in the name of unit 138 379 07-Nov-96 7-Nov-96 M/s Ganpati Soap Industries, D-57, Moga 121800 1996 Closed No focal Point, Moga 139 380 17-Sep-96 8-Nov-96 M/s Pooja Enterprises Bir Talab Bathinda 59100 1996 Closed No Bathinda 140 381 23-Sep-96 8-Nov-96 M/s Swaran Singh s/o Bakshish Singh Ferozpur 71000 1992 Closed Yes PNB 2361000100801450 PUNB0236100 land on lease for 12 years Village Matter Uttarh, Tehsil Mamdot, Guruharsahai (land not captlized) and Ferozepur bank a/c is in the name of unit 141 382 28-Oct-96 8-Nov-96 M/s KRISHANA BHURI INDUSTRIES Batala 188000 1992 Closed No Lease deed on partner's DEFENCE ROAD VILL KAHANPUR name P.O.SUJANPUR (PATHANKOT) 142 383 29-Oct-96 8-Nov-96 HEERA ENGG.WORKS DEFFENCE ROAD Batala 65700 1992 closed Yes UBI Pathankot 387901010034253 UBIN0538795 lease deed on firm name for MAMOON CH.OATHANKOT 11 years 143 385 22-Jul-96 12-Nov-96 M/s. Pandit Detergents Pvt. Ltd., V. Hoshiarpur 153630 1992 Closed Yes State Bank of 34415046545 SBIN0002407 land in the name of firm Saleran, PO. Chohal India and bank a/c is in the name of Director 144 387 08-Jul-96 13-Nov-96 M/s Ganpati Cotspin Pvt. Ltd., Ferozpur 5000000 1992 Closed No Vill.Tootwala, Abohar 145 391 17-Oct-96 14-Nov-96 M/s Ashoka Marble Mansa Mansa 44790 1996 Closed No

146 393 30-Oct-96 15-Nov-96 M/s Sh.Amarjit Singh s/o Kartar Singh, Ferozpur 74300 1992 Closed No Vill.Bhure Kalan, Tehsil Ferozepur

147 397 18-Nov-96 19-Nov-96 M/s Maan Soap Factory Vill Wara Faridkot 130000 1996 Closed No Duraka 148 399 23-Jul-96 20-Nov-96 M/s Balraj Ice Factory, Dadupur Rd., Amritsar 335000 1992 Closed No Majitha, Asr. 149 400 13/11/1996 20/11/96 M/s Maini Poultry Farm, VPO Dabra Muktsar 79317 1996 Closed Yes The Muktsar 14023500100017 UTIB0SMCC0 landnot captlized Central Coperative Bank, Sri Muktsar Sahib 150 401 15-Nov-96 20-Nov-96 Sh.Udik Chand s/o Mayan Ram, Ferozpur 61350 1992 Closed Yes PSB 281000010529 PSIB0000248 land is in the name of prop ( Muktsar Road, Guruharsahai Guruharsahai land not captlized) bank a/c is in the name of unit

151 404 02-Jul-96 21-Nov-96 M/s Karan Woollen Industry, Vill. Amritsar 223000 1992 Closed No Ghanupur, Chheherta, Asr. 152 405 30-Jan-96 28-Nov-96 M/s Chaudhary Jagdish Cotton Ginning Muktsar 390600 1989 Closed Yes Punjab & Sind 331100001807 PSIB0000033 Production return not Factory, Abohar road, Malout Bank Malout submitted

153 415 26-Mar-96 4-Dec-96 M/s Shiva Wool Fabs, 2875-Ghee Amritsar 17000 1992 Closed No Mandi, Amritsar. 154 419 03-Dec-96 6-Dec-96 M/s Will Crop & Allied Industries, Jaitu, Faridkot 39480 1996 Closed No Bathinda, Road Jaitu 155 421 27-Sep-96 9-Dec-96 M/s Hitech Motors, Rampura Rd. Vill. Amritsar 380000 1992 Closed Yes PNB Rasulpur 942005500000030 PUNB0094200 Land is in the name of one Jhite kalan, Asr. Kalan Amritsar partner is captized and Bank a/c is in the name of firm 156 424 25-Oct-96 9-Dec-96 Kawaljit Singh s/o Kirpal Singh, Ferozpur 76200 1992 Closed Yes IDBI Ludhiana 27110400005569 IBK10000271 land is in the name of unit Vill.Fatehgarh, TehsilJalalabad(W) and bank a/c is in the name of prop 157 426 27-Nov-96 9-Dec-96 M/s Sodhi Poultry Farms, Vill.Ranjit Ferozpur 130770 1992 Closed No garh, Guruharsahai 158 430 04-Dec-96 9-Dec-96 M/s G.S. Marble Industry, Dhani Ferozpur 54400 1996 Closed Yes PSB (M) Abohor 273130000236 PSIB0000273 land is in the name of unit Kandwala Road, Abohar and bank a/c is in the name of prop 159 431 06-Dec-96 9-Dec-96 M/s Sh.Harpal Singh s/o Kartar Singh, Ferozpur 58950 1992 Closed Yes HDFC 1415690000829 HDFC001415 land is in the name of unit Vill.Khan Singh Wala, GHS (land not captlized) bank a/c is in the name of unit

160 433 17-Oct-96 10-Dec-96 M/s Atam Cone (P) Ltd. 262, Phase-9, Mohali 63985 1992 Closed No Mohali 161 435 15-Jun-94 12-Dec-96 M/s K.K.RICE MILLS BATALA ROAD Batala 843000 1992 Closed Yes OBC Dera Baba 3601131000425 ORBC0100360 Land on firm's name DERABABA NANAK Nanak 162 440 11-Jan-96 12-Dec-96 M/s P.S Silk Mills Pvt Ltd Vill meharban Ludhiana 474000 1996 Closed Yes UBI 309001010101267 UBIN0530905 Bank a/c is in the name of firm 163 442 21-Mar-96 12-Dec-96 M/S A. M. Coirs Ltd. Vill. Mohali 3000000 1992 Closed No GholuMajra,DeraBassi. Distt. Mohali

164 444 02-Apr-96 12-Dec-96 M/s Eagle Tyres (P) Ltd. Chatali Kurali Mohali 2658600 1992 Closed No

165 445 23-Apr-96 12-Dec-96 M/S Nav Rattan Steel Strips Ltd. Mohali 3000000 1992 Closed No Saidpure,DeraBassi. Distt. Mohali 166 454 14-Aug-96 12-Dec-96 M/s Gupta rice Mills Vill Gul;wada Ludhiana 113800 1996 Closed No Amloh Road Khanna 167 460 06-Dec-96 12-Dec-96 Time Food Products, Malerkotla Sangrur 101200 1996 Closed No 168 461 09-Dec-96 12-Dec-96 M/s Jagdeep Poultry Farm Hodla Kalan, Mansa 70360 1996 Closed Yes PSB 14021100000022 PSIB0021402 Land is in the name of Mansa owner and Bank a/c is in the name of firm (land not utilized) 169 462 09-Dec-96 12-Dec-96 M/s Gurwinder Poultry Farm Hodla Mansa 70360 1996 Closed Yes PSB 14021100000023 PSIB0021402 Land is in the name of Kalan, Mansa owner and Bank a/c is in the name of firm (land not utilized) 170 466 11-Dec-96 12-Dec-96 M/s Moga Auto Engg. Works, Unit-II Muktsar 111437 1992 Closed No Malout Road, Muktsar 171 468 20-Sep-96 13-Dec-96 M/s Excel Machine Tools, 32-Focal Amritsar 294000 1992 Closed Yes HDFC 856256400582 HDFC0000856 Land is on lease for 99 years Point, Amritsar. in the name of firm and Bank a/c is in the name of firm 172 469 30-Sep-96 13-Dec-96 M/s Rahul Chemicals Inustries, Nr. Amritsar 35000 1996 Closed No Dera Baba Bhuriwala, T.T. Rd. Asr. 173 479 16-Dec-96 17-Dec-96 Ashwani Enterprises G.T.road, Malout Muktsar 40459 1996 Closed No

174 481 16-Dec-96 17-Dec-96 Kathpal Times , Adward Ganj, Malout Muktsar 89640 1996 Closed Yes Punjab National 3446002100540340 PUNB0344600 Land is on lease for 12 years Bank Malout and bank a/c is in the name of firm 175 483 26-Jul-96 18-Dec-96 M/s Ess Tee Foods C-26, Phase-2, Mohali 151140 1992 Closed Yes Corporation 31900201001843 CORP000310 Land is on rent for 12 years Mohali Bank and bank a/c is in the name of firm 176 487 20-Nov-96 20-Dec-96 M/s Sh.Harbans Lal s/o Harkishan Lal, Ferozpur 59400 1992 Closed Yes PSB Jalalabad 8358800002795 PUNBOP003 land is in the name of prop Vill.Kotuwala, Jalalabad(W) (land not captlized) bank a/c is in the name of unit

177 488 20-Nov-96 20-Dec-96 Sh.Gurditta s/o Phool Chand, Vill.Katu Ferozpur 62000 1992 Closed No Wala, Jalalabad(W) 178 489 04-Dec-96 20-Dec-96 M/s Friends Computer, Sadar Thana Ferozpur 181540 1996 Closed Yes Oriental Bank of 2831010001470 ORBC010028 land and building on rent Road, Abohar Commerce for 5years hence th unit does not fulfil the condition of policy 179 493 18-Sep-96 27-Dec-96 Jai Bishnu Traders, Sunam Sangrur 84000 1996 Closed No

180 496 09-Oct-96 31-Dec-96 Tehal Singh s/o Balwinder Singh, Ferozpur 57300 1992 Closed Yes State Bank of 30929949473 SBIN002360 land is given by prop ( Vill.Moujgarh Ferozepur, Tehsil Abohar India father) to son for 15 years on affidavit and bank a/c is in the name of unit

181 497 10-Oct-96 31-Dec-96 M/s Dashmesh Auto Mobile Works, Amritsar 223000 1996 Closed No Shri Chander Nagar T.T. Road

182 502 27-Dec-96 31-Dec-96 M/s Bachint Plastic Industries D-72 Moga 250500 1996 Closed No Focal Point, Moga 183 503 12-Jul-96 3-Jan-97 M/s Kaushik Industries, Opp. Bhagat Amritsar 231000 1992 Closed No Soap Mills, Bt. Rd. Asr 184 504 24-Jul-96 3-Jan-97 M/s Nova Mentho Chem,B-93, Phase- Mohali 280000 1992 Closed No 7, Mohali 185 505 07-Oct-96 3-Jan-97 M/s Mahajan Dyeing & Milling Works, Amritsar 241000 1992 Closed Yes Bank of India 650420110000027 BKID0006504 Land is in the name of firm G. Banke Behar, Bt. Rd., Asr. Kashmir Avenue and a/c is in the name of ASR firm 186 506 16-Oct-96 3-Jan-97 M/s Bablu Plastics-193-Focal Point, Amritsar 234000 1992 Closed No Amritsar. 187 508 29-Nov-96 3-Jan-97 M/s L.D. Textile Mills, Gali banke Amritsar 197000 1996 Closed No Behari Bt. Rd. Asr. 188 513 20-Nov-96 6-Jan-97 Sh.Gurdeep Singh s/o Fouja Singh, Ferozpur 158850 1992 Closed Yes OBC Malout 4985111000391 ORBC010049 Land is on rent for 12 years Vill.Matter Mithar, Tehsil Ferozepur (land not captlized) and bank a/c is in the name of unit 189 516 31-Dec-96 6-Jan-97 M/s Surya Computers, Gandhi Chowk, Ferozpur 87888 1992 Closed No Fazilka 190 519 28-Dec-88 9-Jan-97 M/s Saini Plastic Industries V. Jaja, PO. Hoshiarpur 70800 1987 Closed Yes PNB 242002101009591 PUNV0024200 Bank a/c is in the name of Tanda firm production return not received) 191 520 24-Sep-96 9-Jan-97 M/s New K.B. Screw Factory, Vill. Amritsar 46000 1996 Closed No Chawinda Devi, Asr. 192 521 19-Nov-96 9-Jan-97 M/S Gillson Industries 53-E Focal Point Mohali 413000 1996 Closed No ,DeraBassi. Distt. Mohali 193 524 19-Nov-96 10-Jan-97 M/s Sardar Ice & Milk Chilling Plant, Amritsar 307000 1996 Closed Yes Vill. Bhoe, P.O. Matewal, Asr.

194 527 03-Dec-96 14-Jan-97 M/s Luxmi Food Focal Point Lalheri Ludhiana 46000 1996 Closed No Road Khanna 195 528 23-Dec-96 14-Jan-97 Paramjit Singh S/o Hari Singh, V. Sangrur 84700 1996 Closed Yes Punjab National 140000103154849 PUNB0014000 Land in the name of prop ( Mimsa. Bank land not captlized) and Bank a/c is in the name of unit 196 533 13-Dec-96 17-Jan-97 M/s Kabir Foundry & Engineering Amritsar 72000 1992 Closed No Works, G. T. Rd. Sw. Rd., Asr. 197 534 27-Dec-96 17-Jan-97 M/s Trimurti Ceramics E-444 Phase 6 Ludhiana 436000 1996 Closed Yes Yes Bank 39061900001330 YESB000030 Land report awaited ,Focal Point Ludhiana 198 535 16-Dec-96 20-Jan-97 Sh.Sukhpalvir Singh s/o Rup Singh, Ferozpur 87000 1992 Closed Yes Axis Bank 913010038716238 UTIB001987 land is in rent for 10 years Vill.Mohkam Aryan, Jalalabad(W) (land not captlized) and bank a/c is in the name of unit 199 544 21-Jan-97 21-Jan-97 K.K. Conductors, Barnala, Distt. Sangrur 436000 1996 Closed No Sangrur. 200 545 20-Sep-96 22-Jan-97 M/s Harjas Texiles, 2-Bhai Singh, Amritsar 202000 1992 Closed No Vill. Gillwalli 201 546 28-Sep-96 22-Jan-97 INTERNATIONAL CARD BOARD Batala 177000 1992 Closed Yes Lease deed on Partner's INDUSTRIES VILL. name as per balance sheet GURDASPUR capital lies in firm but no supporting doccumentss from the concern

202 547 06-Dec-96 22-Jan-97 M/s Gaurav Woolen Mills, 545- I/s Amritsar 135000 1992 Closed No Gate Hakiman, Asr. 203 550 20-Jan-97 22-Jan-97 M/s. Raj Agro. Fuels Sirsa Road Mansa Mansa 275700 1996 Closed No

204 555 30-Oct-96 27-Jan-97 Guru Paper Board Mills, Sherpur. Sangrur 431000 1996 Closed No 205 559 20-Jan-97 27-Jan-97 M/s Ghuman Textiles, Majitha Road Amritsar 118000 1996 Closed No Bye Pass, Vill. Nangali 206 565 30-Sep-96 30-Jan-97 M/s Shiva Poultry Farm, Domni Wala, Ferozpur 108000 1992 Closed No Tehsil Ferozepur 207 568 04-Jul-94 31-Jan-97 M/s R.K. Engg. Works Ward No.5, Mohali 41878 1992 Closed No Kurali Now Shifted To Badali Road Kurali(But Still Closed)

208 569 29-Mar-96 31-Jan-97 M/s Ryat bicycle H-27 Phase 7 Focal Ludhiana 293000 1992 Closed No Point Ludhiana 209 578 05-Nov-96 5-Feb-97 M/s Bhullar Ice Factory & Milk Chilling Amritsar 342000 1992 Closed No Centre, Opp. Bus Adda , Ajnala

210 582 04-Feb-97 5-Feb-97 MALHOTRA OIL & GENERAL MILLS Batala 217000 1992 Closed No MAMOON CHOWK PATHANKOT 211 584 09-Dec-96 6-Feb-97 M/s Simran Polymers (P) Ltd D-156, Mohali 309600 1996 Closed Yes Yes Bank Ltd. 53284100000036 YESB000532 Land is on rent for 99 years Phase-7, Mohali and bank a/c is in the name of firm name changed

212 588 13-Aug-95 11-Feb-97 M/s Gaurav Dye-Chem (P) Ltd. 444-Kot Amritsar 42000 1992 Closed No Atma Ram, Sw. Rd. Asr. 213 589 03-Sep-96 11-Feb-97 Punjab Fules, Moonak. Sangrur 390000 1996 Closed Yes State Bank of 55135715065 STBP0000423 land is in the name of prop Patiala Jalaldiwal and bank a/c is in the name of firm 214 590 17-Jan-97 11-Feb-97 OLYMPIC FOUNDRY & FORGING Batala 240000 1992 Closed No lease deed on firm's name WORKS 109-FOCAL POINT BATALA for 99 years 215 597 02-Aug-96 14-Feb-97 M/s Jaswinder Steel Industries, GT Mandi 180800 1992 Closed No Road, Khanna Side, Mandi Gobindgarh Gobindgarh Fatehgarh Sahib 216 598 08-Nov-96 14-Feb-97 M/s ESS PEE Fabrics, Gali Murgikhana, Amritsar 168000 1992 Closed No Bt. Rd., Asr. 217 599 21-Jan-97 14-Feb-97 Friends Agro Ind., V. Pakhoke, Sangrur. Sangrur 136000 1996 Closed No

218 602 10-Feb-97 17-Feb-97 M/s. Agriculture Industries 8-Indl. Hoshiarpur 206279 1992 Closed Yes OBC 8571010000290 ORBC0100857 land is in the name of firm Area, Hoshiarpur and Bank a/c is in the name of firm 219 607 03-Feb-97 19-Feb-97 Harminder Singh Bhagwan Singh, Sangrur 86300 1996 Closed No Saron, Sangrur. 220 610 22-Jul-96 20-Feb-97 M/s Chhinderpal s/o Prem Chand, Kutti Ferozpur 48900 1992 Closed Yes PSB 2481000009627 PSIB0000248 Land is in the name of prop Road, Guruharsahai and Bank a/c is in the name of unit 221 615 16-Jan-97 25-Feb-97 M/s J P INDUSTRIES TEACHER COLONY Nawan shehar 119300 1996 Closed Yes Punjab and sind 371100001688 PSIb0000037 Shifted BALACHAUR DISTT. NAWANSHAHR. bank

222 616 28-Jan-97 25-Feb-97 M/s Sun Steel Industries, 247- Focal Amritsar 494000 1996 Closed No Point, Asr. 223 618 26-Nov-96 26-Feb-97 Chamkaur Poultry Farm, V. Dalergarh. Sangrur 148900 1992 Closed Yes ICICI Bank 178105000958 ICIC0001781 land is on lease for 10 years Longowal and bank a/c is in the name of firm 224 619 30-Dec-96 26-Feb-97 M/s Rangolti Paint Inds. B-11, I.F.P Bathinda 88900 1992 Closed Yes Punjab and sind 911100003536 PSIB0000091 Land on lease for 99 years (New) Bathinda bank and Bank a/c is in the name of the firm 225 620 30-Dec-96 26-Feb-97 M/s Guru Nanak Plastics Inds E-25, Bathinda 985000 1996 Closed No Inds. Focal Point (Old), Bathinda 226 622 08-Nov-96 27-Feb-97 M/S Taj Metals Vill.Saidpura,DeraBassi. Mohali 283000 1996 Closed No Distt. Mohali

227 624 08-Jan-96 28-Feb-97 M/s Bhupindra Industries G.T Road Vill Ludhiana 106150 1992 Closed Yes Union Bankof 389101010231610 UBIN0538914 land is isn the name of firm Alour Khanna India Mandi and Bank a/c is in the name Gobindgarh of firm 228 627 19-Nov-96 28-Feb-97 M/s K. walson Brick Killon, Vill. Bala Amritsar 287000 1992 Closed No Kalan , FGC Rd. Asr. 229 632 26-Jul-96 3-Mar-97 Bhai Ka Smelters, V. Bhogiwal, Sangrur. Sangrur 71000 1992 Closed No

230 635 09-Feb-94 5-Mar-97 M/s K Rice & Oil Mill Pvt. Ltd., 2-Focal Amritsar 810000 1992 Closed Yes PNB Focal Point 2271002100005980 PUNB0227100 Land on lease for 99 years Point Asr. Asr. in the name of firm and Bank a/c is in the name of the firm 231 636 30-Jan-95 5-Mar-97 Dein Shoes Pvt.Ltd.,118,Leather Jalandhar 810000 1992 Closed No Co0mplex,Jalandhar 232 640A 17/1/1996 29/3/1996 M/s Jatinder Kumar and brothers,192- Amritsar 352500 1996 Closed No Canara Bank 3550201000154 CNRB0003550 Land is in the name of firm FocalPoint Amirtsar and Bank a/c is in the name of firm 233 644 01-Feb-96 5-Mar-97 M/S Majestic Metlaic Pvt.Ltd . Mohali 663000 1992 Closed and No Bhankarpur,DeraBassi Distt. Mohali sold out unit

234 648 21-Mar-96 5-Mar-97 NEW PARAS UDYOG 74-75 FOCAL Batala 1510000 1992 Closed Yes POINT BATALA 235 650 22-Mar-96 5-Mar-97 M/s Domino Leathers Ltd. Bhankarpur, Mohali 663000 1992 Closed and No DeraBassi Disst. Mohali sold out unit 236 653 29-Mar-96 5-Mar-97 M/s Kaprinas Pharmaceutical & Ludhiana 3000000 1992 Closed No chemical Ltd. Unit No 2 Focal Point Khanna 237 657 24-Apr-96 5-Mar-97 M/s Sanroz Milk Foods Ltd. Village Mohali 1636800 1992 Closed No Gharuan Teh Kharar 238 659 10-Jun-96 5-Mar-97 M/s Sartaj (P) Ltd. C-90, Phase-7, Mohali 1543800 1992 Closed No Mohali 239 667 12-Aug-96 5-Mar-97 M/s S.P. Processors , Bt. Road, Amritsar 1096000 1992 Closed Yes OBC Queen Road 1301131004318 ORBC0100130 Land & building on rent for Amritsar. Amritsar 20 years Bank a/c is in the name of firm 240 681 29-Oct-96 5-Mar-97 M/s Mohali Gases (P) Ltd. D-107, Phase-Mohali 1616800 1996 Closed No 7, Mohali 241 690 20-Jan-97 5-Mar-97 M/s Virak Soap Factory, G. T. Rd. Amritsar 109000 1996 Closed No Manawala 242 694 21-Feb-97 6-Mar-97 M/s P. V. Shuttle Co. I/s Bhalla Rice Amritsar 185000 1992 Closed Yes OBC Chheharta 1951010001930 ORBC0100195 Land on rent for 15 years is Mill, G. T. Rd., Jandiala Amritsar in the name of firm and Bank a/c is in the name of firm 243 696 24-Feb-97 10-Mar-97 Aspal Poultry Farm, Aspal Khurd, Sangrur 331900 1996 Closed No Sangrur. 244 706 31-Oct-96 17-Mar-97 M/s Hi Tech Engg.& Mohali 158000 1992 Closed Yes Punjab National 38830001023717 Punb0388300 Land not Captlized Fabricators.,Morinda Bank 245 712 30-Apr-96 19-Mar-97 M/S Kay Gee Enterprises, Nabha Distt. Patiala 200000 1992 Closed Yes Canara Bank 1611131002796 CNR80002119 Bank account under Patiala varification 246 713 23-Sep-96 19-Mar-97 M/S Vishkarma, Industries. Patiala 280000 1992 Closed Yes OBC 1611131002796 ORBC Bank account under Bhawanigrah Road.Samana Distt. varification Patiala 247 719 12-Jul-96 21-Mar-97 M/S Evergreen Plastic, Sirhind Road Patiala 185000 1992 Closed No Vill.Jhill. Distt. Patiala 248 722 01-Jan-97 21-Mar-97 M/S Vijay Engineers Focal Mohali 430000 1996 Closed Yes HDFC Bank 50200019092474 HDFC000035 Land is on lease for 99 years Point,DeraBassi. Distt. Patiala and Bank a/c is in the name of firm 249 734 04-Feb-97 27-Mar-97 M/s PUNJAB CATTLE & POUL FEEDS Batala 201000 1992 Closed No VILL AZIZPUR PANTHANKOT. 250 735 21-Feb-97 27-Mar-97 M/s Impact Foods Vill sire Rahon Road Ludhiana 162600 1996 Closed No Ldh 251 747 26-Nov-96 1-Apr-97 M/s Sunil Malleable Co. F- 61 A Phase Ludhiana 412800 1996 Closed No 7 Focal Point Ldh 252 748 15-Mar-96 2-Apr-97 M/S Simar Plasticizer VPO. DeraBassi. Mohali 378000 1996 Closed No Distt. Patiala 253 749 24-Dec-96 2-Apr-97 M/s Civa Fabric Pvt. Ltd., Golden Amritsar 85000 1992 Closed No Temple Road, Amritsar. 254 751 27-Feb-97 2-Apr-97 M/s Prakritik Paper Indutries, Nr. FGC Amritsar 97000 1996 Closed No Rd., I/s Emdet Engg. (p) Ltd., Asr. 255 752 12-Mar-97 2-Apr-97 M/s M. R. Brothers, Mission Estate, Amritsar 75000 1992 Closed Yes Kotla Mohindra 2511710492 KKBK0000255 Land on rent in the name of Court Rd. Opp. UCO Bank, Asr. Bank Canedy firm for 15 years and Bank Avenue Amritsar a/c is in the name of firm

256 754 27-Feb-96 3-Apr-97 Ms Sambi Engg. Works , B-22, Focal Moga 71700 1989 Closed Yes Point Moga 257 759 04-Jun-96 4-Apr-97 M/s No Exit Clothing Pvt. Ltd. A-Block, Amritsar 140000 1992 Closed No I/s Ceader Spring High School,

258 761 11-Mar-97 4-Apr-97 M/s Sunil Flour Mills, Sri Ganganagar Ferozpur 317700 1992 Closed No Sold Out Road, Abohar 259 762 14-Mar-97 4-Apr-97 M/s Guru Sahai Woollen Mills, Dhapai Amritsar 157000 1996 Closed No Rd. Nr. Rly Crossing, Asr. 260 768 17-Feb-97 7-Apr-97 M/s Dod Poultary Farm Vill. Dod Faridkot 42380 1992 Closed No Teh.Jaitu 261 770 12-Mar-97 8-Apr-97 M/s Falcon Autos Pvt. Ltd., G. T. Road, Amritsar 238000 1992 Closed No Four Fields, Asr. 262 772 24-Jan-97 9-Apr-97 M/s shiva Industries Chandigarh Road Ludhiana 135600 1996 Closed No Ldh 263 777 17-Feb-97 11-Apr-97 Sh.Santa Singh s/o Bagicha Singh Ferozpur 113670 1992 Closed Yes State Bank of 31648114401 SBIN002415 land is in the name of prop Vill.Lakhmir Ke Uttar, FZR India (land not captlized) bank a/c is in the name of prop

264 778 14-Mar-97 11-Apr-97 Sh.Bagicha Singh s/o Wanjar Singh, Ferozpur 66200 1992 Closed Yes PNB 783000100113297 PUNB0078300 Land is in the name of prop Vill.Dhandi Khurd, Jalalabad and bank a/c is in the name of legal heir 265 780 07-Apr-97 11-Apr-97 Pushma Jalandhar 263000 1996 Closed No Malleables.Vill.Raowali,Pathankot Road,Jal. 266 788 26-Mar-97 17-Apr-97 M/s Bhagwati Industries , 203- Amritsar 171000 1996 Closed No Freedom Nagar, Sant Avenue, Amritsar. 267 790 24-Apr-97 20-Apr-97 M/s Plastic Industries Jagraon Ludhiana 128000 1996 Closed No

268 791 11-Aug-94 21-Apr-97 KARTAR POULTRY FARM VILL.UPRALI Batala 34200 1992 Closed Yes Hindu 1013001447 IBKL0357THC Lease deed on Partner's JANDRAI P.O.RANIPUR Cooperative name land not captlized TEH.PATHANKOT Bank Ltd (IDBI) Dal. RD. Pathankot 269 791A 02-Apr-97 22-Apr-97 M/s Mohan Food Products Industrial Kapurthala 301000 1996 Closed and No Area, Kapurthala sold out 270 792 17-Apr-97 22-Apr-97 HARE RAMA HARE KRISHANA KOTHE Batala 135000 1996 Closed Yes Punjab Gramin 84882100000352 PUNB0PGB003 Lease deed on partner's BHIMSEN DINANAGAR Bank Dinanagar name for 10 years (leagal heir claiming) 271 794 06-Mar-97 23-Apr-97 M/s TANEJA INDUSTRIES D-22 FOCAL Nawan shehar 125100 1992 Closed Yes BOI 640720110000197 BKID0006407 land is on lease for 99 years POINT NAWAN SHAHR. and bank a/c is in the name of firm 272 800 17-Apr-97 29-Apr-97 M/s B.B. Soap Gram Udyog Samiti Faridkot 127000 1996 Closed No Regd. 208 Kochhar Street, Jaitu 273 805 28-Feb-97 30-Apr-97 V.P.Foundry Works,Unit No.2,E- Jalandhar 78700 1996 Closed No 43,Focal Point,Jalandhar 274 809 24-Apr-97 30-Apr-97 M/s. Globe Rubber Ind. Mansa Mansa 213000 1996 Closed No 275 814 20-Mar-97 5-May-97 M/s ArK Gram Udyog Samiti VPO Ludhiana 479000 1996 Closed Yes Punjab and sind 4491100000142 PSIB0000449 Land is on lease and bank is Hedon bank Hedon the in the name of firm

276 815 25-Apr-97 5-May-97 Baljit Singh S/o Karnail Singh, V. Uppli, Sangrur 122500 1996 Closed No Sangrur. 277 816 02-May-97 5-May-97 M/s Chand Samir Inds. Unit-2, E-8, Bathinda 490200 1996 Closed Yes Union Bank of 372701010150279 UBIN0537276 Land on lease for 99 years Inds. Focal Point, (Old), Bathinda India and Bank a/c is in the name of the firm 278 822 25-Feb-97 9-May-97 M/s Jolly wire Industries,Gali No.1,B/s Amritsar 98000 1992 Closed No Sangam Palace,100ft Rd.ASR.

279 825 26-Mar-97 9-May-97 M/S LUCKY COLD STORAGE RAILWAY Kapurthala 276750 1996 Closed No ROAD,

280 827 07-May-97 9-May-97 M/S ROYAL STATIONERS Kapurthala 64310 1996 Closed Yes Punjab Gramin 85022100000420 PUNB0OPGB003 land is in the name of unit V.BHAGATPUR,P.O.SHEIKHUPUR,KPT. Bank and Bank a/c is in the name of firm 281 828 22-Apr-96 12-May-97 M/S B.S. Industries . D-45 Focal Patiala 53000 1992 Closed Yes PSB 921100002197 PSIB0000092 Bank account under Point,Nabha. Distt. Patiala varification 282 831 04-Mar-97 13-May-97 M/s Kahlon Motors,20 Sant Isher Dass Amritsar 62000 1992 Closed No Colony,Opp .Rly.Station,ASR. 283 837 25-Aug-95 15-May-97 M/s Meeco engineers Co. Pvt LTd E- Ludhiana 957000 1996 Closed No 589 Phase 7 Focal Point Ludhiana

284 843 30-May-96 15-May-97 M/s Goyal Steel Industries C34-35 Ludhiana 539000 1996 Closed No Focal Point Khanna 285 846 10-Jul-96 15-May-97 M/s Great India Industries, Unit No.2, Mandi 847000 1996 Closed No Sirhind Side, Mandi Gobindgarh Gobindgarh Fatehgarh Sahib 286 847 11-Jul-96 15-May-97 PERFECT WIRE VILL NANGAL BHOOR Batala 687900 1992 Closed Yes OBC Dhangu 7281010001810 ORBC0100728 Land on firm's name TEH.PANTHANKOT Road Pathnkot 287 848 16-Jul-96 15-May-97 M/s Ambika steel industries Vill Ludhiana 707000 1996 Closed No Rahoan Khanna 288 854 03-Sep-96 15-May-97 M/s Aditya Forging & Allied Industries, Mandi 757000 1996 Closed No GT Road, Mandif Gobindgarh Gobindgarh Fatehgarh Sahib 289 855 20-Sep-96 15-May-97 M/S Meera Industries, Vill.SadheMajra, Mohali 1038000 1996 Closed No Darabasi Distt. Patiala

290 856 30-Sep-96 15-May-97 M/s Modern Par Boiled Mills Pvt.Ltd., Ferozpur 3851000 1992 Closed No Vill.Mishri Wala, Ferozepur

291 860 18-Oct-96 15-May-97 M/s Ashvin Fabrics Pvt. Ltd., Vill Heir , Amritsar 5000000 1996 Closed Yes Bank of India 630620110000140 BKID0006306 Land is in the name of firm Ajnala Rd., Asr. Partap Bazar and Bank a/c is in the name ASR. of firm 292 864 19-Nov-96 15-May-97 M/s Bestway Enterprises (P) Ltd., C- Mohali 1998000 1992 Closed No 144, Phase-7, Mohali 293 874 31-Dec-96 22-Jan-97 JM Fuel Company, RamDitta Wala Mansa 1060000 1996 Closed Yes Fedral Bank 16750200001305 FDRI0001675 Land is in the name of firm and Bank a/c is in the name of firm

294 876 20-Jan-97 15-May-97 M/s Anand Engineering , 172-Focal Amritsar 584000 1992 Closed Yes Bank of India 630420100001019 BAID0006304 Land on lease for 99 years Point, Asr. Mall Road ASR in the name of one partner Captlized and Bank a/c is in the name of firm

295 885 05-Mar-97 16-May-97 Amar Industries, D-176, Focal Point Jalandhar 136800 1996 Closed No Extn. Jalandhar 296 887 13-Mar-97 16-May-97 WADERA ICE FACTORY VILL.KHANPUR Batala 426000 1992 Closed Yes Hindu Current a/c 11 IBKL0357THC Lease deed on firm name PATHANKOT Cooperative for 20 years and sold and Bank Extention new sale deed prop name Counter Khanpur Chowk Pathankot

297 896 27-Dec-96 21-May-97 M/s Itfaq Wood Industries, GT Road, Mandi 366000 1996 Closed Yes BKI 658510110000483 BKID0006585 land is in the name of unit Nabipur, Sirhind Fatehgarh Sahib Gobindgarh and Bank a/c is in the name of individual 298 900 30-Apr-97 21-May-97 M/s Singhs Systech (P) Ltd. E-169, Mohali 490000 1996 Closed No Phase-7, Mohali 299 904 18-Mar-97 22-May-97 Karamjit Singh S/o Darbara Singh, V. Sangrur 98800 1992 Closed No Balian, Sangrur. 300 906 31-Mar-97 23-May-97 Jagat Packaging MES Road,Jandhu Jalandhar 185000 1996 Closed No Singha,Jalandhar 301 911 24-Apr-97 27-May-97 M/s. Libra Rubber Industries VPO. Hoshiarpur 343349 1996 Closed No Miani, Block Tanda 302 913 16-May-97 28-May-97 Ganesh Soap Factory V. Bhucho Mandi Bathinda 105500 1996 Closed Yes State Bank of 65251471152 STBP0000368 Land is in the name of firm Patiala and Bank a/c is in the name of firm 303 915 27-May-97 29-May-97 M/s Sood Auto Manufacturing Co. G.T. Kapurthala 3,57,400 1996 Closed No Road Chak Hakim, Tehsil Phagwara

304 922 05-May-97 3-Jun-97 M/s J. J. Plastic Industries, Krishan Amritsar 51000 1996 Closed No Square, Bt. Rd., Asr. 305 934 18-Mar-97 5-Jun-97 M/S Vikas Feed Mills. Vill. Khandoli, Patiala 58000 1996 Closed No P.O. Rajpura. Distt. Patiala

306 937 29-Feb-96 10-Jun-97 M/s Pushpreet man textile industries Ludhiana 139400 1996 Closed Yes OBC 7781131002776 ORBC010077 Land is in the name of firm Vill and bank is in the name of firm 307 947 18-Mar-97 13-Jun-97 M/s Gurunanak Packing Industries Vill Ludhiana 179000 1996 Closed No Lalheri Chandigarh Road Ldh 308 954 K P Steel Rolling Mills 318811 1996 Closed No 309 956 27-May-97 17-Jun-97 M/S Electronic Industries,. Vill. Mohali 205000 1996 Closed No Morthkri, DeraBassi Distt. Patiala 310 958 12-May-97 18-Jun-97 Shivam Agro Industries, Kaheru Road, Sangrur 383000 1996 Closed No Dhuri. 311 960 16-Jun-97 18-Jun-97 Sarwarn Singh S/o Phuman Singh, Sangrur 169400 1996 Closed No Longowal, Sangrur. 312 963 29-Mar-96 19-Jun-97 M/s P.S. steel rolling mills C-38 Focal Ludhiana 416900 1996 Closed No Point Khanna 313 964 22-May-97 19-Jun-97 M/s sidhu poultry farm Vill Romi Ludhiana 272000 1996 Closed No Jagraon 314 967 27-Mar-97 20-Jun-97 Gurbej Singh s/o Gurbachan Singh, Ferozpur 72000 1992 Closed Yes PSB 10171000003336 PSIB021017 land is in the nameof prop Vil.Alfu Ke, Tehsil Ferozepur (land not captlized) and bank a/c is in the name of unit 315 969 31-Dec-96 23-Jun-97 Manjit Poultry Farm, V. RajoMajra, Sangrur 152400 1996 Closed No Sangrur. 316 971 29-Apr-97 23-Jun-97 M/S Shankar Steel Industries C-63 Patiala 216000 1996 Closed Yes PSB 6781100000672 PSIB0000678 shifted Focal Point Patiala Distt. Patiala 317 972 19-Jun-97 23-Jun-97 Deepinderjit Poultry Farm, V. Sangrur 76800 1996 Closed No Rajomajra, Sangrur. 318 979 11-Dec-96 27-Jun-97 Shri Krishna Industries C-379 Focal Ludhiana 170000 1992 Closed No Point Ludhiana 319 982 19-Jun-97 27-Jun-97 M/S Snow Cool Air Conditiong Patiala 223000 1996 Closed No engineers D-34 Focal Point Patiala. Distt. Patiala 320 984 21-Dec-95 30-Jun-97 M/s Vikas Gram Udyog Samiti Vill Ludhiana 184000 1996 Closed No 321 986 20-Jun-97 30-Jun-97 Ramgarhia Wood Works, Bawa Muktsar 76640 1996 Closed Yes Bank of Broda 35340200000177 BARB0MUKTSA Land is in the name of firm Colony,Muktsar and bank a/c is in the name of firm 322 988 26-May-97 1-Jul-97 M/s Khalsa Plastics Ind. Vill.Jok Naudh Ferozpur 62400 1996 Closed Yes Jammu and 336010100000704 JAKAOFeroze Land is isn the name of Singh, Ferozepur Kashmir Bnak prop (land is not captlized) Ferozepur and Bank a/c is in the name of unit 323 992 24-Apr-97 2-Jul-97 M/s Bio Glass Pharmaceuticals, Vill. Amritsar 67000 1996 Closed No Naushera Nangali, Asr. 324 994 15-Apr-96 3-Jul-97 M/s Sareen woollen Industries, Dhapai Amritsar 193000 1992 Closed No Road, Asr. 325 994A 06-Sep-95 4-Jul-97 M/s Vishkarma Merchant Ara Amritsar 52000 1996 Closed Yes Canara Bank 343201000057 CNRB0003433 Land is in the name of fir Fatehgarhchurian road and bank is in the name of firm 326 1001 19-Mar-95 8-Jul-97 DIOMOND AGRO INDUST- RIES LTD. Batala 5000000 1996 Closed No N.H.I. G.T.ROAD MIRTHAL TEH.PATHANKOT 327 1025 10-Jan-97 8-Jul-97 M/s Guru Nanak Rice Mills, Vpo. Amritsar 702000 1992 Closed No Chogawan 328 1026 22-Jan-97 8-Jul-97 M/s Madhani Milk Foods Pvt Ltd., Mandi 611500 1996 Closed Yes PSIB 1861100042384 PSIB0000186 100% change in directorship Village : Behlan Khanpur, Chandigarh Gobindgarh Road Fatehgarh Sahib 329 1035 17-Mar-97 8-Jul-97 M/s Master Spinning Pvt. Ltd., Vill. Amritsar 1213000 1996 Closed Yes PNB Verka ASR 4970002100001520 PUNB0497000 Land is in the name of firm Naushera Nangali. and a/c is in the name of firm 330 1040 22-Apr-97 8-Jul-97 M/s. Sudarshan Medical Devices Mansa 1057000 1996 Closed No Mansa 331 1042 29-Apr-97 8-Jul-97 M/s Chandigarh Cables P. Ltd. Village Mohali 3000000 1992 Closed No Chanalon,Ropar 332 1048 24-Jul-97 11-Jul-97 M/s Rajindera Wood Works, 68-Focal Amritsar 79000 1996 Closed No Point , T. T. 333 1049 10-Mar-97 15-Jul-97 M/s C. S. Textiles, Nr. Gurudwara Amritsar 49800 1996 Closed Yes PNB 751600550 PUNB0751600 Land is in the name of Tapan , Chhota Haripura, Asr. Bhagtanwala ASR partner is captlized and Bank a/c is in the name of firm 334 1050 15-Jul-97 15-Jul-97 R.G.Industry & Foundary Works, Muktsar 118560 1996 Closed No Bathinda road, Muktsar 335 1057 14-Jul-97 16-Jul-97 Saran Poultry Farm, Vpo. Rahurianwali Muktsar 57240 1996 Closed Yes The Muktsar 140335003100014 UTIB0SMCC0 Land not Captlized Central Coperative Bank, Evening Sri Muktsar Sahib

336 1058 03-Oct-96 18-Jul-97 Sarwan Kumar s/o Megne Ram, Ferozpur 107640 1996 Closed Yes ICICI Bank 211801502110 ICIC0002118 Land is in the name of prop Vill.Chak Sukar, Jalalabad(W) Jalandhar (land not captlized) and bank a/c is in the name unit

337 1059 18-Dec-96 21-Jul-97 Sh.Harbhajan Singh s/o Tara Singh, Ferozpur 111506 1996 Closed Yes PSB 2481000018276 PSIB000248 land is in the name of prop ( Mohan Ke Road, Guruharsahai Guruharsahai land not captlized) bank a/c is in the name of unit

338 1066 05-Jun-97 23-Jul-97 M/s Jai Durgay Plastic Industries Mandi 185300 1996 Closed Yes HDFC Bank 1121530002604 HDFC0000112 bank a/c in the name of Defence Bandh, Bassi Road Sirnind Gobindgarh prop Fatehgarh Sahib 339 1067 20-Jun-97 23-Jul-97 M/s K. K. Udyog, 50-Sahib Jada Fateh Amritsar 139000 1996 Closed No Singh Nagar, O/s Bhagtanwal 340 1068 26-Jun-97 23-Jul-97 M/s Parsin Engineers works E-639 Ludhiana 282930 1996 Closed No Phase 7 Focal Point Ludhiana 341 1069 30-Jun-97 23-Jul-97 M/s K. M. Machines, Bhai Lalo Ji Nagar, Amritsar 31000 1996 Closed No Asr. 342 1071 16-May-97 24-Jul-97 M/s Sethi Industries, 112-Focal Point, Amritsar 293000 1996 Closed Yes Bank oa India 630920110000021 BKID306309 Land is in the name of firm Asr. Daburji G.T. Road and a/c is in the name of ASR firm 343 1072 20-Jun-97 24-Jul-97 M/s Kapoor Dyeing & Printing Mills, Bt. Amritsar 400000 1996 Closed Yes IOB Bank Green 35202000002065 IOBA0000352 Land is in the name of firm Rd. Asr. Avenue for 20 Years and a/c is in the name of firm 344 1073 23-Jun-97 24-Jul-97 M/S Samana Forge Pvt. Ltd. . Ghagga Patiala 495000 1996 Closed No Road,Samana Distt. Patiala 345 1074 23-Jun-97 24-Jul-97 M/S Shiva Ceramics Industries Patiala 427000 1996 Closed No Vill.Sidhuwal Bhadson Road, Patiala. Distt. Patiala 346 1078 07-Oct-96 28-Jul-97 Modern Seeds Farm Kotli Road Maur Bathinda 224000 1996 Closed Yes Punjab and sind 13991100000022 PSIB0021399 Land is in the name of firm bank and Bank a/c is in the name of firm 347 1080 24-Jul-97 28-Jul-97 Narkewal Singh S/o Mela Singh, V. Sangrur 70160 1996 Closed No , Sangrur. 348 1083 25-Jul-97 28-Jul-97 Mayur Plastic Industries, Malerkotla Sangrur 156000 1996 Closed No Road, Dhuri. 349 1085 18-Dec-96 29-Jul-97 Modern Industries, Mohan Lal Street, Muktsar 33000 1996 Closed No Muktsar 350 1087 11-Apr-97 29-Jul-97 Sh.Narinder Singh s/o Sohan Singh, Ferozpur 227855 1996 Closed Yes HDFC Noor Mehil 10951000001276 HDFC0001095 Land is in the name of prop Vill.Sukhera Bodla, Jalalabad (land not captlized) and bank a/c is in the name unit

351 1089 23-May-97 29-Jul-97 Randhir Singh S/o Dilbag Singh Poultry Muktsar 225450 1996 Closed Yes Farm, Vpo- Daula 352 1094 30-Jul-97 30-Jul-97 Brar Polutry Farm, Vpo.Mangat Ker Muktsar 63900 1996 Closed Yes Vijaya Bank 753300301000053 VIJB0007533 Land not Captlized Muktsar 353 1099 17-Jun-97 1-Aug-97 Narindera Manufacturing Co.,29, Jalandhar 75700 1996 Closed No Godaipur,Jalandhar 354 1100 17-Jul-97 1-Aug-97 Usha Industries, E-58, Focal Point, Jal Jalandhar 280500 1996 Closed Yes The Citizen 110000148909 YESB14909 land is in the name of prop Urban coperative and bank a/c is in the name Bank Ltd. of firm Kishanpura Branch Jalandhar

355 1102 25-Jul-97 1-Aug-97 Ass Tools, Kartar Jalandhar 193400 1996 Closed Yes UCO Bank 8250200006574 UCBA0000825 Shifted Farm,Vill.Godaipur,Jalandhar 356 1105 10-Jul-97 6-Aug-97 M/s Mehra Ferro Alloys ((Pharma Amritsar 199000 1996 Closed No Division) Opp. Verka Milk Plant. 357 1107 30-Jul-97 7-Aug-97 M/S Shambu Rubber Industries, Patiala 306000 1996 Closed No Vill.AliMajra,Teh. Rajpura. Distt. Patiala 358 1114 24-Apr-97 14-Aug-97 M/s Rattan steel rolling mills G.T Road Ludhiana 336313 1996 Closed Yes HDFC Bank Ltd. 50200015073991 HDFC0002763 land is in the name of Bulerpur Khanna Mandi partners and bank a/c is in Gobindgarh the name of firm land not caprlized 359 1115 23-Jun-97 14-Aug-97 M/s R. B. Industries, Plot No. 34-EMN , Amritsar 50000 1992 Closed No Asr. 360 1125 19-Mar-97 22-Aug-97 Sh.Himmat Singh s/o Sadhu Singh, Ferozpur 126210 1996 Closed Yes PSB Lakho k 10171000007377 PSBI0021017 Vill.Nawan Killan, Ferozepur Behram 361 1126 27-Mar-97 22-Aug-97 M/S Kay Kay Industries, D-1 Focal Point Patiala 72000 1996 Closed No Nabha. Distt. Patiala 362 1130 30-May-97 27-Aug-97 M/s Chhabra Steels P Ltd. D-139, Phase-Mohali 496000 1996 Closed No 7, Mohali 363 1131 20-Aug-97 27-Aug-97 Pioneer Engg. Works Budlada Mansa 225400 1996 Closed Yes 364 1133 18-Oct-95 29-Aug-97 M/s Bawa Industries E 582 Phase 7 Ludhiana 313800 1996 Closed Yes Focal Point Ludhiana 365 1134 09-Jan-97 29-Aug-97 M/S A.S.Agro Bhawanigarh Patiala 229000 1996 Closed Yes Canara Bank 3544201000162 CNRB000354 PFC defaulter s Road,Samana. Distt. Patiala 366 1138 21-Jul-97 1-Sep-97 SHAKTI MOTTORS MALIKPUR CHOWK Batala 497000 1996 Closed No PATHANKOT. 367 1139 22-Apr-97 4-Sep-97 M/S M.B.Mechnical & Foundry Works, Patiala 79000 1996 Closed No Hira Mahal Nabha. Distt. Patiala

368 1142 04-Jun-97 5-Sep-97 Mahak Plastic Inds., Sangrur Road, Sangrur 84600 1996 Closed No Dhuri. 369 1145 18-Aug-97 8-Sep-97 Sh.Suresh Kumar s/o Hazara Ram, Ferozpur 224300 1996 Closed No Prop not found on his Vill.Behak Khas, Fazilka address 370 1147 06-Feb-97 9-Sep-97 Punjab Diesal Service, Moga Road, Faridkot 126800 1996 Closed No Faridkot 371 1147A 05-Aug-97 10-Sep-97 M/s Bhatra Refracteries and ceramics Mandi 973000 1996 closed No Gobindgarh 372 1152 30-Sep-96 12-Sep-97 M/S Sunny Metals Pvt.Ltd., C-9 Focal Mohali 388000 1996 Closed No Point Derabassi Distt. Mohali

373 1153 07-Jul-97 12-Sep-97 Kay Enn Engineers, D-70, SSGC,Jal Jalandhar 290800 1996 Closed Yes The Citizen 110000148909 YESBOCB0004 Management Changed Urban coperative 374 1155 10-Sep-97 12-Sep-97 M/s. Agrotech. Ind. Budhlada Mansa 432500 1996 Closed Yes OBC 5961010001320 ORBC010059 Land is in the name of firm and Bnak a/c is in the name 375 1156 20-Nov-96 15-Sep-97 Ms Friends Industries, D-46 Focal Point Moga 291000 1996 Closed No Moga . 376 1159 17-Jun-97 16-Sep-97 M/S Gupta Adhasives . Bharat Colony Patiala 49000 1996 Closed No Plot No. 960 G.T.Road.Old Rajpura Distt. Patiala 377 1167 16-Dec-96 18-Sep-97 M/s R.V Packers C-88 Focal Point Ldh Ludhiana 123000 1996 Closed Yes HDFC 3420000005818 HDFC0000034 Shifted

378 1168 15-Sep-97 18-Sep-97 M/s. Poultry farm of Gurvinder Singh Mansa 114500 1996 Closed Yes HDFC Bank 50100098593281 HDFC0001481 Land is on lease and bank is S/o Jarnail Singh Vill. Biroke Kalan in the name of firm 379 1169 17-Sep-97 18-Sep-97 M/s H.B crane Manu. Co . Pvt Ltd E-613 Ludhiana 320000 1996 Closed No Focal Point Ludhiana 380 1170 04-Aug-97 19-Sep-97 Sandeep Kumar s/o Ram Parkash, near Ferozpur 33366 1996 Closed Yes PNB Jalandhar 239000100944972 PUNB0023900 land is in the name of prop Bus Stand, Jalalabad (W) and bank a/c is in the name of firm 381 1171 11-Sep-97 22-Sep-97 M/S Waraich Industries, Rajla Patiala 203000 1996 Closed Yes Road,Samana. 382 1172 14-Apr-97 23-Sep-97 M/s Vikas steel industries Campa Cola Ludhiana 191800 1996 Closed No rd Ind. Area C Dhandari Kalan Ldh

383 1173 17-Sep-97 24-Sep-97 M/S Nuetech Tool Industries, Patiala 130000 1996 Closed Yes PNB 1231100001426 PSIB0000123 PFC defaulter s Vill.Rauni Nabha Road Patiala. Distt. Patiala 384 1179 18-Sep-97 25-Sep-97 K.R. Industries, Kurian Road, Dirba Sangrur 140000 1996 Closed No Mandi, Sangrur. 385 1180 19-Sep-97 25-Sep-97 Chanchal Singh S/o Ginder Singh, Sangrur 151800 1996 Closed Yes Malwa Gramin 15004022566 STBP0RRMLGB Lnad in the name of prop Wazid ke Kalan, Sng. Bank Wazike and bank a/c is in the name Kalan of prop 386 1186 15-Mar-96 26-Sep-97 SURIYA SUPER HOTAL & RESTAURENT Batala 288000 1989 Closed No DALHOUSIE ROAD, PATHANKOT.

387 1190 11-Aug-97 26-Sep-97 M/S J.P.Tools . 105,Sarabha Nagar Patiala 207000 1996 Closed Yes SBOP 65249920545 STBP Bank a/c is in the name of Sidhuwal Bhadson Road Patiala firm 388 1191 12-Aug-97 26-Sep-97 Amir Chand s/o Ranja Ram, Vill.Pindi, Ferozpur 253170 1996 Closed Yes HDFC 145174006425 HDFC0001415 Land is in the name of prop Guruharsahai Guruharsahai (land not captlized) and bank a/c is in the name unit

389 1192 11-Sep-97 26-Sep-97 M/s J.D. Tools, Amanvihar Bhadson Patiala 156000 1996 Closed No Road Jassowal, Patiala Distt. Patiala

390 1193 26-Sep-97 26-Sep-97 Ms Punjab Oil & General Mills, Zira Moga 303000 1989 Closed No Road, Moga . 391 1201 24-Sep-97 3-Oct-97 Jagga Poultry Farm, Vpo.Kotli Ablu Muktsar 116400 1996 Closed Yes The Muktsar 141535001100006 UTIB0SMCC0 Land not Captlized Central 392 1202 26-Sep-97 3-Oct-97 Lali Poultry Farm, Vpo.Mallan Muktsar 178800 1996 Closed No Coperative Bank

393 1203 30-Sep-97 3-Oct-97 Deepak Soap Industries, Patel Nagar, Muktsar 153700 1996 Closed Yes OBC Bank 2511131003337 ORBC010025 Land is in the name of firm Malout Malout and bank a/c is in the name of firm 394 1208 27/3/1996 10-Sep-97 M/s Western Nutriants Ltd village Mohali 1894500 1996 Closed No Kuranwala,Dearbassi,Distt 395 1209 18-Jul-96 9-Oct-97 S.R. Conductors (P) Ltd., Ldh. Road, Sangrur 659000 1992 Closed Yes State Bank of 65251851859 STBP0000928 HQ level case and bank a/c Malerkotla. Patiala Agar is in the name of firm Nagar A Branch Ludhiana 396 1210 22-Aug-96 9-Oct-97 K.M.T.WoodsPvt.Ltd.,V.Sarai Jalandhar 662000 1996 Closed No Khas,G.T.Road,(Jal) 397 1219 09-Jan-97 9-Oct-97 M/S Shree Jagdamba Steel Tubes Patiala 849500 1992 Closed No Pvt.Ltd. Pajpura Ambala GT.Road Shambbu. Distt. Patiala 398 1230 27-Mar-97 9-Oct-97 M/S WAXEN WIRES PVT.LTD.VILL. Batala 1316500 1992 Closed Yes Hindu 1033000716 IBKL0357THC Land is in the name of firm KANDRAN PO.MIRTHAL Cooperative and Bank a/c is in the name TEH.PATHANKOT Bank of firm 399 1235 01-Apr-97 9-Oct-97 Ms Sidhsons Foods Pvt. Ltd. C-23 F.P. Moga 671500 1996 Closed Yes Oriental Bank of 931131004134 ORBC100093 Land on lease for 99 years Moga . Commerce Moga (sold Out)

400 1245 17-Jun-97 9-Oct-97 M/s Gokul Foods , 120-Focal Point, Asr. Amritsar 1795000 1996 Closed No

401 1246 18-Jun-97 9-Oct-97 M/S KanSal Engneering Ltd. Mohali 1978000 1996 Closed No Vill.SaidPur,DeraBassi. 402 1251 30-Jun-97 9-Oct-97 M/s New Gumti Poultry Farm,Mehraj Bathinda 867000 Closed Yes Bathinda Central 231353100022 UTIB0SBCB01 Land is in the name of firm Road, Rampura Cooprative Bank and Bank a/c is in the name of firm

403 1254 24-Jul-97 9-Oct-97 M/S Shiva Cold Storage C- 187-188 Patiala 1970000 1996 Closed NO Focal Point, Patiala. Distt. Patiala 404 1259 05-Aug-97 13-Oct-97 M/s Harbans Fuel Industries Jalleana Faridkot 103200 1996 Closed No Road, KKP 405 1260 13-Mar-94 14-Oct-97 Menka Cycle (p) Ltd E-455, Focal Point, Ludhiana 182400 1989 Closed No Ldh 406 1261 31-Dec-96 17-Oct-97 M/s jai surya Plastic Ind Behind Natraj Ludhiana 71160 1996 Closed No theatre moti Nagar Khanna 407 1262 29-Jul-97 17-Oct-97 Doaba Poly Pipes Pvt Ltd, C-69, Focal Jalandhar 486500 1996 Closed Yes Punjab National 26600210006003 PUNB266000 Sold Out Point, Jal Bank 408 1263 10-Oct-97 17-Oct-97 M/S Amba Silicate Patiala 251000 1996 Closed No Vill,JameetgarhGhanour Road Patiala. Distt. Patiala 409 1265 27-Jan-97 20-Oct-97 Cross Pharmaceuticals Rly.Road, Ferozpur 62100 1996 Closed Yes OBC Jalalabad 4451010003500 ORBC0100445 Bank a/c is in the name of Jalalabad(W) (W) unit (Unit sold out) 410 1266 04-Jun-97 20-Oct-97 Pipal Singh s/o Narayan Singh, Vill.Chak Ferozpur 48210 1996 Closed Yes OBC Jalalabad 4452121027231 ORBC0100445 land is in the name prop Sarian, Jalalabad (W) (land not captlized) and Bank a/c is in the name of leagal heir 411 1267 22-Aug-97 20-Oct-97 Bakshish Singh s/o Niranjan Singh, Ferozpur 73800 1996 Closed Yes State Bank of 30991433646 SBIN0001546 Land is in the name of prop Vill.Alfu Ke, Mamdot, FZR India (land not captlized) and Guruharsahai bank a/c is in the name unit

412 1271 19-Nov-96 22-Oct-97 M/s Paul Textiles , Nr. Grain Market, Amritsar 198000 1992 Closed Yes COPERATIVE 10935001100028 UTIB0SARS01 Land is in the name of Bhagtanwala, Asr. BANK ASR partner is captlized by PFC and Bank a/c is in the name of firm 413 1275 22-Sep-97 23-Oct-97 M/S CENTURY INDUSTRIES Kapurthala 218163 1996 Yes PNB 7872002100000170 PUNB0787200 Land is in the name of G.T.ROAD,UNIT NO.II,PHG partner and bank a/c is in the name of firm 414 1281 10-Sep-97 28-Oct-97 M/s Indo Plastic Industries,27-Guru Amritsar 62000 1996 Closed Yes SBI Batala ASR. 10049798971 SBIN0008016 Land is in the name of prop Nanak Nager,Bt.Road,ASR. is captlized. Also shifted place (inside Raghav Motors Batala road Amritsar) Land is in the name of prop. Bank a/c is in the name of firm

415 1284 29-Mar-96 29-Oct-97 Kalsi Polythene Bags,Inds.,Azad Jalandhar 86800 1996 Closed Yes Union Bank of 61551010050097 UBIN0561550 land is in the name of prop Nagar,Shahkot(Jal) India and bank a/c is in the name of firm 416 1287 19-Jul-95 5-Nov-97 M/s Kalia Oil and Fat Vill Rasulra Ludhiana 1486500 1992 Closed Yes ICICI Bank 659651200013 ICICI006596 Sold Out Malerkotla Road Khanna 417 1288 06-Sep-95 5-Nov-97 Tribhawan Metals Ltd., Ldh. Road, Sangrur 1086000 1992 Closed No Malerkotla. 418 1290 19-Dec-95 5-Nov-97 M/s Sawan Silk Mills Pvt. Ltd. Vill., Ludhiana 1009000 1992 Closed Yes PNB 29800210006448 PUNB0029800 Sold Out Bajra Rahon Road, Ldh. 419 1291 23-Jan-96 5-Nov-97 M/s Rubi Mashroom & Cainning Pvt., Mohali 1021400 1992 Closed Yes P& SB ca 1023 PSIB0000409 Land is on the name of firm Ltd. Vill. Fathegarh(Chatauli) and bank a/c is in the name of firm 420 1292 15-May-96 5-Nov-97 M/s Grace Nets and Fabrics,P.O.Vijay Amritsar 604600 1992 Closed Yes Nager, Bt. Road,ASR.

421 1294 10-Jun-96 5-Nov-97 M/s Kansal Fabrics Ltd C-30 Phase 2 Ludhiana 3000000 1996 Closed No Focal Point Ludhiana 422 1297 30-Sep-96 5-Nov-97 M/S Overseas Cables Ltd. B-5 Focal Patiala 3000000 1992 Closed Yes Central Bank of 3523653126 CBINO281186 PFC defaulter s Point unit No.2 Rajpura. Distt. Patiala India Chandigarh

423 1302 11-Dec-96 5-Nov-97 M/s Gazebo Industries Unit No 2 C-58 Ludhiana 3000000 1996 Closed No Focal Point Ludhiana 424 1309 26-Mar-97 5-Nov-97 Seera Exports and Textile Pvt.Ltd.E- Jalandhar 843000 1996 Closed No 84,Focal Point Extn.Jal 425 1311 01-Apr-97 5-Nov-97 M/s Mehra Tissues Amritsar 569000 1996 Closed Yes Syndicate Bank 8100101003737 SYNB0008100 Land is in the name of firm Industries,Vill.Bhariwal,Chabhal Court Road and Bank a/c is in the name Road,ASR. Amritsar of firm as prop Constitution changed 426 1317 08-Jul-97 5-Nov-97 Ms Nagal Cottex Industries, Madhe Ke Moga 884000 1996 Closed No Road, Nihal Singh wala . 427 1327 26-Sep-97 5-Nov-97 M/S Shiva Industries, B-53 Focal Point, Patiala 97000 1996 Closed No Patiala Distt. Patiala 428 1334 07-Nov-97 10-Nov-97 M/s Garg Saw Mills Baja khana Road, Faridkot 60400 1996 Closed No Jaitu 429 1336 01-Sep-97 11-Nov-97 M/s Ashoka Motors, Faridkot Road, Ferozpur 96300 1996 Closed Yes OBC 8331010002330 ORBC0100833 Land is in the name of Guruharsahai Guruharsahai partner and bank a/c is in the name of unit 430 1339 06-Jun-97 13/11/1997 M/s Master Piece Creation,14-Gill Amritsar 38000 1996 Closed No Market,Gulmohar Avenue, Amritsar

431 1342 05-Sep-97 13-Nov-97 Hari Singh Hernaib Singh, V. Shahpur Sangrur 109600 1996 Closed Yes Oriental Bank of 14911131001312 ORBC010149 land is on lease for 10 years Kalan, Sangrur. Commerce ( land not captlized) and Cheema bank a/c is in the name of firm 432 1344 11-Sep-97 13-Nov-97 M/s T. M. Engineering & Foundary Amritsar 234000 1996 Closed No Works, 128-Focal Point, Asr. 433 1345 21-Aug-97 17-Nov-97 M/s Raw Chem , 28-Focal Point, Amritsar 73000 1996 Closed No Amritsar. 434 1347 Chandigarh Steel re rolling mills Mandi 281721 1996 Closed Yes SBOP 6505789744 STBP0000023 sold new firm claiming Gobindgarh subsidy 435 1349 11-Nov-97 18-Nov-97 Amolak Singh s/o Phulel Singh, Ferozpur 145500 1996 Closed Yes Allahabad Bank 50170811625 ALL0212593 Land is on rent for 15 years Vill.Behbal Basi, Abohar Vill. Kera Khera (land not captlized) and bank a/c is in the name of unit 436 1351 24-Jun-97 19-Nov-97 HBSA Electronics Pvt.Ltd., Jalandhar 157300 1996 Closed No Rd.(Jal)

437 1362 06-Nov-97 21-Nov-97 M/S T.S.ELECTRONICS VPO.AUJLA Kapurthala 45084 1996 Closed Yes Canara Bank 85866201000139 CNRB000858 land is in the name of prop JOGI,KAPURTHALA Kapurthala and bank a/c is in the name Cantt. of firm 438 1364 08-Apr-97 25-Nov-97 M/s Union papermills VPO MLK Ludhiana 424525 1996 Closed No Road Ldh 439 1365 24-Sep-97 25-Nov-97 M/s. Nath Tyres, Sirsa Road Mansa Mansa 61000 1996 Closed No

440 1369 28-Nov-97 28-Nov-97 Ramesh Kumar s/o Kanshi Ram, Tiwana Ferozpur 472900 1996 Closed Yes OBC Ludhiana 7132011011126 ORBC0100713 land is in the name of prop Road, Jalalabad(W) (unit out and bank a/c is in the name of unit

441 1371 17-Aug-97 2-Dec-97 M/s Atlas Automotive K-102 Phase 7 Ludhiana 136000 1996 Closed No Focal Point Ludhiana 442 1372 17-Oct-97 2-Dec-97 M/s Rubi Enterprises, Hamayunpur , Mandi 244973 1996 Closed No Sirhind Fatehgarh Sahib Gobindgarh

443 1373 11-Oct-96 3-Dec-97 M/S BHARAT PRINTING INKS 162 Kapurthala 53753 1996 Closed No RANJIT AVENUE, KAPURTHALA 444 1377 02-Dec-97 3-Dec-97 M/S Surindera Dimond Papers Coins E- Mohali 199600 1996 Closed NO 23 Indi.Focal Point DeraBassi. Distt. Mohali 445 1379 18-Nov-97 5-Dec-97 M/S R.P.INDUSTRIES PLAHI ROAD,PHG. Kapurthala 498515 1996 Closed Yes Capital Local 3100000238 CLBL0000003 land is onelease for 10 Area Bank years and bank a/c is in the Phagwara name of firm 446 1380 29-Sep-97 8-Dec-97 M/s Heavcen Electricals Vill Ludhiana 22700 1996 Closed No Hambran Road Ldh 447 1384 12-Mar-97 10-Dec-97 M/s Kohinoor Poultry Farm V.P.O. Ludhiana 3,83,700 1996 Closed No Ldh. 448 1385 06-Nov-97 10-Dec-97 M/s IEZON Industries C-12 I.F.P. (New) Bathinda 237500 1996 Closed No Bathinda 449 1387 31-Dec-97 10-Dec-97 M/s Hardev Fashion Pvt Ltd Vill Ludhiana 426000 1996 Closed No Meharban Distt Ldh 450 1388 30-Sep-97 11-Dec-97 M/s M.S.Foundary WorksBarnala Road, Bathinda 29500 1996 Closed No Rampura 451 1389 24-Nov-97 11-Dec-97 M/s SIRSA INDUSTRIES PLOT NO.D-16 Nawan shehar 151000 1996 Closed Yes SBI 103376232528 SBIN0000690 Sold Out FOCAL POINT NAWAN SHAHR. 452 1400 05-Dec-95 16-Dec-97 Ms Gurdial Singh s/o Nikka Singh Moga 69800 1989 closed No Dosanj Road Moga . 453 1401 05-Dec-95 16-Dec-97 Ms Jagroop Singh s/o Raja Singh Moga 31790 1989 Closed No Dosanj Road Moga . 454 1411 23-Apr-96 16-Dec-97 M/s Joginder Wooden Industries , Moga 50600 1989 Closed No Nihal Singh Wala 455 1413 05-Nov-96 16-Dec-97 Harish Chander Wooden Industries Moga 52425 1989 Closed Yes OBC Nihal Singh 3299113100045 ORBCO100329 land is in the name of prop Nihal singh wala wala and bank a/c is in the name of firm 456 1417 15-Feb-97 16-Dec-97 M/s Ashok Kumar & Sons Nihal Singh Moga 43625 1989 Closed No Wala . 457 1427 10-Sep-97 17-Dec-97 M/s Gitanjali Packagings Pvt. Ltd. Unit Amritsar 496000 1996 Closed Yes Fedral Bank 1533020003215 FORL0001533 Land is in the name of firm No. 2-Vill. Kamboj, Asr. Amritsar and Bank a/c is in the name of firm (Firm IFL Defaulter)

458 1428 15-Oct-97 17-Dec-97 M/s Amar Ruber Factory, VPO Amritsar 257000 1996 Closed No Mirankot, Ajnala Road, ASR 459 1429 03-Oct-96 18-Dec-97 M/s Kang Poltry Farm V. Ran Singh Faridkot 32340 1992 Closed No Wala 460 1430 16-Sep-97 18-Dec-97 M/s Aggarwal Fuel Bricks Industries Bathinda 149700 1996 Closed Yes Punjab National 4055002100063450 PUNB045500 Land is in the name of firm Nai Basti Road, Raman Bank and Bank a/c is in the name of firm 461 1431 18-Dec-97 18-Dec-97 M/s G.A. Plastic Industries E-38, I.F.P. Bathinda 182000 1996 Closed No (New) Bathinda 462 1440 04-Nov-96 19-Dec-97 M/s Indo Extrusion P. Ltd. Chanalon Mohali 1206000 1996 Closed No

463 1445 13-Mar-97 19-Dec-97 M/s S.N.A.G.Industries Ltd., Village Mandi 1057500 1996 Closed No Kumbh, Mandi Gobindgarh v Gobindgarh

464 1449 15-May-97 19-Dec-97 M/s Superb Agrovet Inds. P. Ltd. 583, Mohali 930500 1996 Closed Yes SBI 10119020485 SBIN0007884 land is on lease for 99 years Phase-9, Mohali and bank a/c is in the name of firm 465 1451 17-Jun-97 19-Dec-97 Paramount Universal Ceramics Bathinda 715000 1996 Closed Yes PNB 5856002100000350 PUNB0585600 Yes name of frim (sold Out) Lehramohabbat 466 1460 12-Aug-97 19-Dec-97 M/s Narindera Textiles, Gali Banke Amritsar 694000 1996 Closed Yes Dena Bank Cival 55411031006 BDN0710554 Land on rent for 10 years Behari , Bt. rd. Asr. Line ASR the name of firm partnership changed above 50% and Bank a/c is in the name of firm 467 1464 16-Sep-97 19-Dec-97 M/s Oshan Engineering Tools, Unit. 11- Amritsar 200000 1996 Closed No Plot No. 7-Focal Point, Asr.

468 1469 16-Jul-97 22-Dec-97 M/S Dasmesh Industries Waraichn Patiala 247000 1996 Closed Yes PSB 123110001425 PSIB0000123 PFC defaulter s Road Samana. Distt. Patiala 469 1479 14-Aug-97 30-Dec-97 Ajit Singh s/o Dhara Singh, VPO Ferozpur 59400 1996 Closed Yes Punjab National 3452000100090890 PUNB0345200 Land is in the name of prop Masteke, Tehsil Ferozepur Bank Bagdadi (land not captlized) and Gate Ferozepur bank a/c is in the name of City Unit 470 1481 Char Chinar Soap Industry Mandi 82519 1996 Closed Yes Union Bank of 3891050199713590 UBIN0538914 Shifted to other location Gobindgarh India 471 1486 30-Dec-97 7-Jan-98 N.K. Steel Industires Bhucho Mandi Bathinda 17600 1996 Closed Yes State Bank of 62251247959 STBP0000038 Land is in the name of firm Patiala and Bank a/c is in the name 472 1488 12-Mar-97 8-Jan-98 Shri Chakkerdhar Chemicals, Dhuri. Sangrur 58000 1996 Closed No of firm

473 1489 06-Nov-97 8-Jan-98 M/s Abhay Textiles, Gali Punjab & Amritsar 333000 1996 Closed No Sindh Bank Wali- Bt. Rd. Asr. 474 1490 19-Dec-97 8-Jan-98 M/S Jyoti Engineering Works Vill,Gholu Mohali 149000 1996 Closed No Majra,DeraBassi. Distt. Patiala

475 1500 31-Aug-95 15-Jan-98 Hargobind Agri Works, Mandi Bariwala Muktsar 16900 1989 Closed No

476 1505 03-Nov-98 19-Nov-99 M/s J.K. Knitter's Plot No.50, Focal Amritsar 368000 1996 Closed No Point, Amritsar 477 1508 15-Jan-98 16-Jan-98 M/S.Guru Ram Dass Rice & General Batala 377000 1992 Closed Yes PNB G.T. Road 1870087000003520 PUNB001870 Land is in the name of firm Mills Villl Bhatian Gurdapur. GSP A/C No and Bank a/c is in the name of firm 478 1509 20-Nov-97 19-Jan-98 Amir Chand Engg Works Pvt Ltd, C-55, Jalandhar 450900 1996 Closed Yes Canara Bank 2508261001375 CNRB0002508 Shifted Focal Point, Jal Industrial Area S.M.E. Branch Jalandhar 479 1510 28-Nov-97 19-Jan-98 Bhagwan Singh s/o Mehar Singh, Ferozpur 103224 1996 Closed Yes SBI Jalalabad (W) 328887010009 SBIN0001756 Land is in the name of prop Vill.Bamani Wala, Jalalabad(W) (land not captlized) and Bank a/c is in the name of Unit 480 1512 13-Jan-98 19-Jan-98 Nasib Kaur & Gursewak Singh V. Bathinda 109200 1996 Closed No Behman Dewana 481 1513 13-Jan-98 19-Jan-98 M/S Rajinder Pal Singh Vill.Bhamann, Patiala 150000 1996 Closed No Samana. 482 1518 08-Jan-98 21-Jan-98 M/S Sehaj Industries D-26,Industrial Patiala 101000 1996 Closed No Focal Point, Patiala. Distt. Patiala

483 1525 21-Jan-98 30-Jan-98 Aanku Marble Industries, Malout road, Mukatsar 31200 1996 Closed Yes Oriental Bank of 6361131002665 ORBC010063 Land is in the name of firm Giddarbaha Commerce and bank a/c is in the name Gidderbahas of firm 484 1526 13-11-97 2-Feb-98 M/s Sun Rise Industries Rana Garden Amritsar 100000 1996 Closed No Bhai Lalo ji Nagar G.T. Road, Amritsar

485 1527 19-Dec-97 2-Feb-98 M/S Jyoti Industries Rajla Road, Patiala 262800 1996 Closed No Samana. Distt. Patiala 486 1529 20-Oct-97 4-Feb-98 M/s Megnus Steels P. Ltd. C-140, Phase-Mohali 82800 1996 Closed Yes HDFC 50200010460752 HDFC0001209 Shifted 3, Mohali 487 1535 27-Mar-97 9-Feb-98 Baldev Singh s/o Jawala Singh, Katcha Ferozpur 71160 1996 Closed No Manser Deva, Zira 488 1536 09-Feb-98 9-Feb-98 M/S CITI COTEX, V.SAPROR,PHAG Kapurthala 520914 1996 Closed Yes OBC Phagwara 9261131002115 ORBC0100926 Land not Captlized 489 1539 08-Aug-96 13-Feb-98 M/S Salutary Steels V.O.P. Gholu Mohali 209000 1996 Closed No Majra,DeraBassi. Distt.Mohali 490 1550 30-Dec-94 20-Feb-98 Sangla Deep Import & Export Corpn. Sangrur 124260 1992 Closed No (Regd.), Mangwal. 491 1553 02-Feb-98 20-Feb-98 M/s. Amar Nath Surinder Kumar Mansa 138100 1996 Closed No Mansa 492 1554 18-Feb-98 20-Feb-98 M/s. Amar Saw Mills Sirsa Road Mansa Mansa 176800 1996 Closed Yes Vijaya Bank 752300301000361 HQ level case Bank a/c in the name of firm 493 1555 01-Sep-97 26-Feb-98 M/S Vee Kay Industrial Corporation Mohali 50000 1996 Closed No Vill. GhoulMajra.P.O. Dappar,DeraBassi. Distt. Mohali 494 1558 10-Feb-98 27-Feb-98 M/S Bajwa Steel and Grip Pvt.Ltd. Mohali 475000 1996 Closed No Vill.Behar Majra,DeraBassi. Distt. Mohali 495 1559 23-Feb-98 27-Feb-98 M/S Paras Industries Shed No.31- Patiala 226000 1996 Closed Yes OBC 62111131002090 ORBC00621 Bank a/c is in the name of A,Focal Point Rajpura. Distt. Patiala prop

496 1561 21-Jan-98 3-Mar-98 M/s Feet Well Fasteners E-1, I.F.P. Bathinda 294000 1996 Closed No (New) Bathinda 497 1562 01-Oct-97 4-Mar-98 Unique Foundry Regd. Jalandhar 151900 1996 Closed No Road,,Jalandhar 498 1569 14-Dec-95 11-Mar-98 M/S A.P. Spinners Pvt. Ltd. Lalru Mohali 492000 1992 Closed No DeraBassi. Distt. Mohali 499 1571 06-Feb-98 16-Mar-98 M/s Bansal Udyog, Gandhi Nagar, Bathinda 46000 1996 Closed No Rampura 500 1572 04-Apr-97 18-Mar-98 Sukhwinder Singh s/o Subegh Singh, Ferozpur 63480 1996 Closed No Vill.Yareshah Wala, Ferozepur

501 1575 26-Feb-98 18-Mar-98 Vijon Cable, Opp.OBC, Ferozepur Ferozpur 194850 1996 Closed No Cantt. 502 1580 20-Jun-97 24-Mar-98 M/s jatindera steel rolling mills VPO Ludhiana 460000 1996 Closed No Badla Nicha Khanna 503 1581 23-Jan-98 24-Mar-98 M/s. Punjab Poultry farm Vill. Mansa 201100 1996 Closed No Ramdittawala 504 1600 20-Mar-98 31-Mar-98 Snyflex Cables Corpn.D-96,Focal Jalandhar 207900 1996 Closed Yes Union Bank of 452101010029069 UBIN545210 land is in the name of unit Point,Jalandhar India and bank a/c is in the name of firm 505 1602 19-Jan-98 1-Apr-98 M/s Ram Kumar Saw Mills, Vill.Sayad Ferozpur 74600 1996 Closed No Wala, Abohar 506 1607 13-Aug-97 6-Apr-98 Janta Soap &Chemicals,Vill.Sangal Jalandhar 124000 1996 Closed No Sohal,Jalandhar 507 1608 27-Oct-97 6-Apr-98 M/S Kholi Air conditioners Pvt. Ltd. C- Patiala 481000 1996 Closed No 57, Focal Point Patiala. Distt. Patiala

508 1612 12-Mar-98 15-Apr-98 M/S J.L.V. Steel Pvt. Ltd. Kalomajra Patiala 450000 1996 Closed No ,Teh.Rajpura. Distt. Patiala

509 1613 24-Nov-97 16-Apr-98 Riat Products ,Behind Lehar Pepsi Jalandhar 43300 1996 Closed No Indian Bank 802401070 IDIB0004072 LAND IS ON LEASE FOR 10 Nr.DAV.College,Phill.Jal. , YEARS AND Bank account is Jalandhar in the nam of firm.

510 1614 16-Dec-97 16-Apr-98 Guru Nanak Agro Chemicals VPO Jalandhar 316000 1996 closed No Mahal,Tehsil Phillaour, Jalandhar 511 1615 06-Jan-98 16-Apr-98 Shivan Enterprises,VPO.Bara Jalandhar 152000 1996 Closed Yes Canara Bank 254261000118 CNBR000252 Leagal heir case Pind,Phillaur(Jalandhar) 512 1616 26-Mar-98 16-Apr-98 M/s Orion Enterprises , B/s Dera Baba Amritsar 20000 1996 Closed No Bhuri Wala- T. T. Rd. Asr. 513 1617 31-Mar-98 16-Apr-98 M/s. S.R. Plastics, Barnala Road, Mansa Mansa 160400 1996 Closed No

514 1620 03-Jun-97 17-Apr-98 M/s Capital knit Fab 176 Indl Area A Ludhiana 164444 1996 Closed No Ldh 515 1621 31-Mar-98 17-Apr-98 M/s Lokesh Traders, Vill.Gumnjal, Ferozpur 53250 1996 Closed No Abohar 516 1622 03-Jun-97 20-Apr-98 Ganesh Agro Industries, Balran Road, Sangrur 468000 1996 Closed Yes State bank of 65251882866 STBP0000029 land is in the name of firm Moonak. patiala Moonak and Bank a/c is in the name of firm (sold out)

517 1624 24-Mar-98 20-Apr-98 Mohinder Singh Poultry Form V. Bathinda 147000 1996 Closed Yes The Bathinda 21335001100001 UTIB0SBCBB01 Land is in the name of firm Amargarh Central and Bank a/c is in the name Cooprative Bank of firm

518 1626 17-Apr-98 21-Apr-98 M/S ROOP SINGH POULTRY FARM VILL Batala 232000 1996 Closed Yes Punjab Gramin 84622100021008 PUNBOPGB003 No land proof but as per MURADPUR BATALA Bank Dhandoi affidavit by prop land on his persnal name. land development charge consider for subsidy and Bank a/c is in the name of firm 519 1627 17-Apr-98 21-Apr-98 M/S GURDEEP SINGH POULTRY FARM Batala 136000 1996 Closed Yes Punjab Gramin 84622100021008 PUNBOPGB003 No land proof but as per VILL HARPURA BATALA Bank Dhandoi affidavit by prop land on his persnal name. land development charge consider for subsidy and Bank a/c is in the name of firm 520 1629 06-Feb-98 22-Apr-98 Manphool Dass s/o Khan Chand, Ferozpur 126000 1996 Closed Yes Canara Bank 1400101020922 CNRB0001400 Land ia in the name of prop Vill.Laloo Wali, Fazilka Fazilka (land not caprlized)and Bnak a/c is in the name on unit 521 1630 09-Oct-95 23-Apr-98 Janta Gases Pvt. Ltd., Patiala Road, Sangrur 2982000 1992 Closed Yes Central Bnak of 3523931489 CBIN0282555 HQ level case and Bank a/c Sangrur. India Sangrur is in the name of firm

522 1631 20-Mar-96 23-Apr-98 M/S Hari Con-cost Pvt. Ltd. Nabha. Patiala 2048000 1992 Closed No Distt. Patiala 523 1635 20-Jun-96 23-Apr-98 M/s Bindra Ispat Ltd Vill Iraq Kohara Ludhiana 1463500 1996 Closed No

524 1639 29-Nov-96 23-Apr-98 M/s Satguru Processors Pvt. Ltd. (S. G. Amritsar 3249000 1996 Closed No ) Vill. Bal Kalan, Asr. 525 1648 13-Mar-97 23-Apr-98 M/s Heera Moti Spices (P) Ltd. 228, Mohali 580500 1996 Closed No Phase-9, Mohali 526 1653 23-Apr-97 23-Apr-98 M/S Royal Containers Vill.Bhurimajra, Patiala 539500 1996 Closed Yes PNB 4899002100001520 PUNB0489900 land is in the name of firm Rajpura. Distt. Patiala and bank a/c is in the name of firm 527 1655 26-May-97 23-Apr-98 M/S S.C Pipes Pvt. Ltd. Waraichan Patiala 1571500 1996 Closed No Road Samana. Distt. Patiala 528 1663 14-Aug-97 23-Apr-98 M/s Baba Tyres Pvt. Ltd. Rampura, Rd. Amritsar 1193000 1996 Closed No P.O. Cheetan Kalan, Daburji. 529 1676 13-Oct-97 23-Apr-98 M/S J.S.Castings Pvt. Ltd. Rajpura, Vill. Patiala 1755000 1996 Closed No Dahrian Rajpura. Distt. Patiala 530 1680 23-Oct-97 23-Apr-98 M/s Shree Mahesh Textile Mills, Bt. Amritsar 995000 1996 Closed Yes HDFC Bank, 50200013994752 HDGFC0001359 Land on lease for 10 years Road, Asr. Court Road, ASR. in the name of firm and bank a/c is in the name of firm 531 1685 11-Nov-97 23-Apr-98 M/s J.G.Dairy Land Milk Foods Pvt.Ltd., Ferozpur 2341000 1996 Closed No Kohar Singh Wala Road, Guruharsahai

532 1688 19-Nov-97 23-Apr-98 M/s Oriental Spinning Mills, Nr. Milk Amritsar 800000 1996 Closed Yes BOI Kashmir 620320110000476 BKID0006303 Land is in the name of firm Plant, Bt. Rd. Asr. Road, Vijay and bank a/c is in the name Nagar ASR of firm 533 1707 09-Feb-98 27-Apr-98 Asis Industries,Dosanjh Jalandhar 310000 1996 Closed Yes Central Bank of 3523361111 CBIN0281161 Land not Captlized Kalan,Vill.Virk,Jalandhar India 534 1711 03-Feb-98 29-Apr-98 M/s Sarb Steels (P) Ltd. 366, Phase-9, Mohali 251400 1996 Closed No Mohali 535 1714 14-Jan-98 30-Apr-98 Surya Jalandhar 170400 1996 Closed Yes State Bank of 356348168 SBIN0012237 land is in the name of unit Industries,VPO.Godaipur,Jalandhar India and bank a/c is in the name of firm 536 1715 04-Mar-98 30-Apr-98 M/s Jabbal Industrial Corpn. 65-Focal Amritsar 150000 1996 Closed Yes OBC Manwala 52491131000381 ORBC010524 Land on lease for 99 years is Point, Asr. ASR in the name of firm and Bank a/c is in the name of firm 537 1716 19-Jan-98 4-May-98 Virat Tools,D-16,Focal Point,Jalandhar Jalandhar 383000 1996 Closed Yes PNB 2272002100014760 PUNB227200 Sold Out

538 1717 05-May-98 5-May-98 CHATHA ENGG.WORKS INDL.ESTATE Batala 449000 1996 Closed No BATALA 539 1718 07-Jun-95 6-May-98 M/s Jagroan Cooperative Sugar Mill Ludhiana 3000000 1989 Closed No Ltd., Jagroan. 540 1722 15-Jan-98 7-May-98 Ajit Singh s/o Kundan Singh, VPO Ferozpur 76740 1996 Closed No Bhure Khurd, Tehsil Ferozepur 541 1725 06-Feb-98 11-May-98 M/s K.C.K.Industries, Abohar Road, Ferozpur 114600 1996 Closed Yes PNB (Cycle 3451008700039470 PUNB0345100 land is in the name of unit Vill.Rampura, Fazilka Bazar) Fazilka and bank a/c is in the name of prop 542 1727 04-May-98 11-May-98 Sona Singh s/o Bahal Singh, Ferozpur 132440 1996 Closed Yes SBOP Jalalabad 65074962232 STBP0000629 Land is in the name of prp Vill.Tiwana, Jalalabad (W) (land not captlized) and bank a/c is in the name of unit 543 1731 21-Jan-98 12-May-98 M/s Sibia feeds 2 Vill Ramgarh Ludhiana 74906 1996 Closed Yes SBI 35633646207 SBIN0001859 land is in the name of firm and bank a/c is in the name of firm, land not captlized

544 1737 20-Mar-98 15-May-98 M.S.BEKAR VILL.BHOTYA Batala 222900 1996 Closed Yes Punjab Gramin 84752100000106 PUNBOPGB003 land on firm name and bank P.O.TARAGARH TEH.PATHANKOT Bank Taragarh a/c is in the name of firm

545 1739 21-Apr-98 15-May-98 M/s Oswal Polypack India Ltd - 2 Unit Ludhiana 410000 1996 Closed Yes Allahabad Bank 20232540170 ALLA0210172 Land is on lease for 12 years no 2D-226 Phase 7 Ldh and bank a/c is in the name of firm 546 1747 31-Mar-98 19-May-98 Bhawani Bhatta Co. Vpo. Lambi Dhab Muktsar 130800 1996 Closed Yes Punjab & Sind 381100000163 PSIB0000380 Land is on lease for 12 years Bank and bank a/c is in the name of firm 547 1750 24-Jun-97 20-May-98 Nachhattar Singh S/o Lachhman Singh, Sangrur 105200 1996 Closed No V. Ghunas. 548 1751 24-Jun-97 20-May-98 Kaur Singh S/o Bhajan Singh, V. Sangrur 54100 1996 Closed No Ghunas. 549 1752 15-Sep-97 22-May-98 M/s Ravinder Industrial Corpn, 4552- Amritsar 102000 1996 Closed No Tara S. Mkt. Khalsa College, Asr.

550 1758 27-Mar-98 26-May-98 Shiv Glass Products, Sangrur Road, Sangrur 166400 1996 Closed No Dhuri. 551 1766 05-May-98 3-Jun-98 TANDON POULTRY FARM VILL. Batala 162000 1996 Closed Yes Central Bank of 2033632143 CBIN028350 land on firm name and bank FALKPUR TEH. PATHANKOT India, Sujanpur a/c is in the name of firm 552 1771 29-Apr-98 8-Jun-98 M/s Vishnu Plastic Ind Agwar Lopon Ludhiana 282371 1996 Closed No Khurd Jagraon 553 1776 14-Jan-98 15-Jun-98 M/s. G.S. Engg. VPO. Mandialan, Tehsil Hoshiarpur 123000 1996 Closed No Hoshiarpur 554 1780 5 Dec.97 16-Jun-98 M/s Anand Steel Inds., Vill. Alour, Ludhiana 230646 1996 Closed Yes Allahabad Bank, 20854021418 ALLA0211935 Management Changed Khanna G.T. Road, Mandi Gobindgarh

555 1781 27-Jan-98 16-Jun-98 RAJ FOOD PRODUCT G.T.ROAD Batala 174000 1996 Closed Yes Canara Bank, 1402201100746 CNRB0001400 Lease deed on prop name DHARIWAL TEH.GURDASPUR Gurdaspur for 10 years (leagal heir claiming subsidy)

556 1789 18-May-98 18-Jun-98 M/s Gurjas Garment 73-P-Ind. Focal Amritsar 152000 1996 Closed No Point, T. Taran 557 1794 02-Apr-98 22-Jun-98 M/S Parbhat Soap, Vill. Fraidpur Patiala 94000 1966 Closed No Gujjran,Rajpura. Distt. Patiala 558 1797 15-Apr-96 23-Jun-98 M/s Bishamber Wire Knitting Pvt. Ltd. Amritsar 811000 1992 Closed No 66-Focal Point, Amritsar. 559 1801 31-Jan-97 23-Jun-98 M/s Farm Link India F-94 Focal Point Ludhiana 1425000 1996 Closed No Ludhiana 560 1809 30-Apr-97 23-Jun-98 M/S Vani Strips Ltd. Bhawanpura, Mohali 3000000 1992 Closed No Road DeraBassi. Distt. Mohali.

561 1810 08-May-97 23-Jun-98 M/s Jai Ram Treads, 93-Focal Point, Amritsar 542000 1996 Closed Yes PNB Bjagtanwala 7516005500002580 PUNB0751600 Land on lease for 99 years is Amritsar. ASR. in the name of firm and Bank a/c in the name of firm 562 1812 10-Jun-97 23-Jun-98 M/s Malerkotla Steel industries, GT Mandi 603500 1996 Closed No Road, Sirhind Side, Mandi Gobindgarh Gobindgarh Fatehgarh Sahib 563 1816 27-Jun-97 23-Jun-98 M/s. Chahal Mushroom Ltd. V. Hoshiarpur 3520000 1996 Closed Yes Bank of India 62002010002604 BKID0006200 Land is in the name of firm Hambra, Block Tanda and Bank a/c is in the name of firm 564 1820 01-Aug-97 23-Jun-98 M/S Divpreet Organic Pvt. Ltd. Vill. Patiala 2042000 1996 Closed No Beproar Distt. Patiala. Distt. Patiala

565 1822 20-Aug-97 23-Jun-98 M/s Bawa Lal Ji Fabrics Pvt. Ltd. Vill. Amritsar 4050000 1996 Closed No Bal Kalan, Majitha Rd. Asr. 566 1828 26-Sep-97 23-Jun-98 M/S Samana Plyboard Pvt. Ltd. Patiala 1309000 1996 Closed Yes SBOP 650165044394 STBP0000017 Sold Out Todarpur,Rajla Road Samana Distt. Patiala 567 1829 26-Sep-97 23-Jun-98 Punjab Pipes Inds, Jaito Faridkot 872000 1996 Closed Yes PNB JAITU 246002100023253 PUNB002460 land is in the name of partner (land not captlized) 568 1843 20-Nov-97 23-Jun-98 M/s Shree Guru nanak cold storage Ludhiana 1457000 1996 Closed Yes OBC 3291131002231 ORBC01000329 PFC case Jagraon 569 1844 24-Nov-97 23-Jun-98 M/s jai ganesh international D-254 Ludhiana 1268500 1996 Closed Yes HDFC 50200015582252 HDFC0001582 Bank a/c is in the name of Phase 6 Focal Point Ludhiana firm 570 1846 26-Nov-97 23-Jun-98 M/s G.G Knitwears HC-23-A Focal Ludhiana 1037000 1996 - No Point Ludhiana 571 1848 15-Dec-97 23-Jun-98 M/S Ess Emm Precision Nuts Pvt. Ltd. C- Mohali 1403000 1996 Closed No 22, Focal Point Derabassi. Distt. Mohali 572 1852 30-Dec-97 23-Jun-98 M/s Gobind Solvax Pvt. Ltd. T. T. Bye Amritsar 1773000 1996 Closed No pass Jandiala Guru 573 1853 31-Dec-97 23-Jun-98 M/s Sudarshan Woolen Pvt. Ltd., Vill. Amritsar 3810000 1996 Closed No Mudhal 574 1861 09-Feb-98 23-Jun-98 M/S Aggarwal Steels Waraichan Road, Patiala 716000 1996 Closed No Two bank accounts Samana. Distt. Patiala 575 1877 07-Apr-98 23-Jun-98 BRITANIA PAINTS PVT.LTD.VILL Batala 427000 1996 Closed Yes Bank of 60242006894 MAHB0001316 Land deed on firm name for MAMOON PATHANKOT Maharashtra 10 years and Bank a/c is in the name of firm 576 1888 24-Jun-98 25-Jun-98 M/S J D INDUSTRIES SAHIB BHAGAT Kapurthala 98000 1996 Closed No SINGH NAGAR,SHIVPURI RD.PHG

577 1891 15-Jun-98 26-Jun-98 M/S R.K.Tool Industries C-46,Focal Patiala 297000 1996 Closed No Point, Paiala. Distt. Patiala 578 1899 12-Jun-98 30-Jun-98 Ganesh Paper & Board Mills, Jharon Sangrur 228900 1996 Closed Yes State Bank of 65052867082 STBP0000034 land is in the name of firm Road, Cheema. Patiala, Cheema and bank a/c is in the name of firm 579 1900 08-Dec-97 1-Jul-98 Makrana Marble Store, Mullanwala Ferozpur 161700 1996 Closed No Road, Makhu 580 1902 05-Jun-98 1-Jul-98 M/s Veer Plastics , VPO. Bhorsi Raj Amritsar 78000 1996 Closed Yes PNB Ravya 3417002100312390 PUNB0341700 Land on lease for 20 years is Putan, Block Rayya in the name of prop, land is captlized and bank a/c is in the name of firm

581 1926 17-Apr-98 20-Jul-98 Bath Poultry Farms, Vill.Abun, Fazilka Ferozpur 257700 1996 Closed Yes PNB (Main), 174000101526562 PUNB0017400 land is in the name of unit Fazilka and bank a/c is in the name of prop 582 1926A 12-May-98 21-Jul-98 M/s Dalbir Engineering works,Plot Amritsar 105000 1996 Closed Yes PNB Goindwal 1932002100009950 PUNB0193200 Land on leaase for 99 years No.251, Industrial Complex Goindwal Sahib is in the name of firm. Sahib 583 1939 23-Apr-98 27-Jul-98 Boota Singh s/o Kotu Ram, Vill.Goluka Ferozpur 85200 1996 Closed Yes SBI Guruharsahai 32244472672 SBIN0001546 Land is in the name of prop Mour, Jalalabad (land not captlized) and bank a/c is in the name unit

584 1943 24-Sep-97 3-Aug-98 Mecron Steels, C-48, Focal Point, Sangrur 137600 1996 Closed No Sangrur. 585 1946 29-Jul-98 3-Aug-98 JOGINDER SINGH POULTRY FARM VILL Batala 231000 1996 Closed Yes PUNJAB GRAMIN 84890100009119 RRRR Land deed on firm name for DALLA TEH. BATALA BANK VILL DALLA 10 years and Bank a/cis in the name of firm 586 1947 29-Jul-98 3-Aug-98 SHIV IMPEX 134-FOCAL POINT BATALA Batala 452460 1996 Closed Yes Allahabad Bnak 50321245810 ALLA0210167 Land deed on firm name for Batala 99 years and Bank a/c is in the name of firm 587 1956 17-Jul-98 6-Aug-98 M/s Kesri Udyog Opp. National Rice Amritsar 130000 1996 Closed Yes Allahabad Bnak, 50325600724 ALLA021635 Land is in the name for prop Mills, 48-Gujjarpura, Asr. Bhagtanwala, captlized and a/c is in the ASR. name of firm

588 1958 28-Jul-98 6-Aug-98 M/S Steel Patiala 131000 1996 Closed No Industries Bhadurgarh Patiala. 589 1961 26-Feb-98 10-Aug-98 M/s. Broadway Casting Pvt. Ltd. V. Hoshiarpur 499000 1996 Closed No Badala Mahi, PO. Sham Chaurasi 590 1962 11-Nov-97 12-Aug-98 M./s Meta Dynamics Ltd. E-116, Phase- Mohali 209500 1996 Closed No 7, Mohali 591 1968 17-Jul-98 13-Aug-98 PURI COLOR CENTRE VISHKARMA Batala 274900 1996 Closed No MARKETE DHANGU ROAD PATHANKOT

592 1975 26-Jun-98 18-Aug-98 M/S RAMA PACKAGING AUJLA Kapurthala 190826 1996 Closed No ROAD,KAPURTHALA 593 1980 17-Dec-97 21-Aug-98 Paramjit kaur W/o Pala Singh, V. Sangrur 158200 1996 Closed Yes State Bank of 34784721245 SBIN0005575 land is in the name of prop Kanjla. India, Dhuri (land not captlized) and bank a/c is in the name of firm 594 1981 09-Jun-98 21-Aug-98 M/S Rakhra Fuel Products VPO.Rakhra, Patiala 129900 1996 Closed No Patiala. Distt. Patiala 595 1983 30-Jun-98 21-Aug-98 M/S Chawla Soap & Chemical Vill. Patiala 167000 1996 Closed No Khadauli,Patiala Road Rajpura. Distt. Patiala 596 1995 26-Aug-98 26-Aug-98 Zeinth Plastic Industries, Vpo.Lubanian Muktsar 249000 1996 Closed No Wali 597 1998 05-Mar-97 28-Aug-98 Ms Guru Nanak Plastic Industries, C-25 Moga 227000 1996 Closed No Focal Point Moga . 598 2007 05-Feb-98 2-Sep-98 M/s Wembley Lab. Ltd. C-144, Phase-7, Mohali 385660 1996 Closed No Mohali 599 2010 31-Aug-98 2-Sep-98 BHINDER POULTRY FARM VILL. Batala 138107 1996 Closed Yes The Gurdaspur 70335001142020 UTIB0sGDS01 Lease deed on prop name TALWANDI BHINDER THE. BATALA Central Co. Bank for 15 years and Bank a/c is in the name of firm

600 2013 10-Oct-97 8-Sep-98 J.B.KALSI MACHINE TOOLA DHIR Batala 161700 1996 Closed Yes PNB I.E. Batala 1055002100013270 PUNB0105500 No proof of land available CHOWK BYE PASS BATALA and Bank a/c is in the name of firm 601 2018 30-Mar-94 9-Sep-98 M/s shivalik woolen mills Pvt Ltd C-91 Ludhiana 1096000 1996 Closed Yes BOI 60620110000192 BKID0006506 IFL recovery Focal Point Ludhiana 602 2024 24-Jan-97 9-Sep-98 Amar Industries, D-176, Focal Point Batala 1282000 1996 Closed No Extn. Jalandhar 603 2029 31-Mar-97 9-Sep-98 M/s Midland alloys & steel pvt ltd Vill Ludhiana 1488000 1996 Closed Yes The Ludhiana 10235001100009 UTIBOSLDH01 land ? Ldh Central cooprative Bnak 604 2030 31-Mar-97 9-Sep-98 M/s Indo Steel and AgrO Indst. Vill. Ludhiana 1365500 1996 Closed Yes State Bank of 55033610272 STBP0000023 Sold Out Alour Khanna Patiala, Mandi Gobindgarh 605 2031 31-Mar-97 9-Sep-98 M/s The Ess Tex Woolen Mills Pvt. Ltd. Amritsar 2940000 1992 Closed No Bt. Rd., Asr. 606 2041 19-Sep-97 9-Sep-98 M/S Majestie Metalics Pvt. Ltd. Unit Mohali 753000 1992 Closed No No. II Old kalka Road Derabassi. Distt. Mohali 607 2044 10-Oct-97 9-Sep-98 M/S Luxmi Steel Industries Ltd. Mohali 736000 1996 Closed No Vill.Dapper, Derabassi, Distt. Mohali

608 2062 25-Mar-98 9-Sep-98 M/S Honey Plywood Pvt. Ltd. Patiala 921000 1996 Closed NO Vill,Bhamana, Bhawanigarh Road Samana. Distt. Patiala 609 2065 17-Apr-98 9-Sep-98 Ambay Hotels Pvt.Ltd.Main Rd.Avtar Jalandhar 2476000 1996 Closed No Nagar,Jalandhar 610 2074 29-Jun-98 9-Sep-98 BAGGA INDUSTRIES INDIA LTD. Batala 4396000 1996 Closed Yes Allahabad Bank, 50311041827 ALLA0210168 land on firm name and bank BATALA Batala a/c is in the name of firm

611 2079 17-Jul-98 9-Sep-98 V.Industries, V.Passarian PO Akbarpur, Jalandhar 55500 1996 Closed No Jal 612 2080 21-Jul-98 9-Sep-98 M/s Vardhman Fabrics, 308-A, East Amritsar 759000 1996 Closed No Mohan Nagar, Amritsar. 613 2085 05-Aug-98 9-Sep-98 M/s Kaka Soap Pvt. Ltd. Vill Kohara Ldh Ludhiana 598000 1996 Closed No

614 2092 09-Jul-98 11-Sep-98 M/s Sant Feed Industries, Vill.Khushal Ferozpur 494400 1996 Closed No S.Wala, P.O.Rakhri, FZR

615 2105 10-Sep-98 18-Sep-98 M/s Techno Process Industries & Bathinda 251000 1996 Closed Yes Canara Bank 2218201000033 CNRB000221 Land on lease for 99 years Constultant E-9, I.F.P. (New) Bathinda. and Bnak a/c is in the name of firm 616 2106 05-Aug-92 22-Sep-98 Sandhu Auto U-bolt Industries, Sangrur 162000 1989 Closed No Malerkotla. 617 2107 28-Jan-98 23-Sep-98 M/s Davindra Industries, Vill. Kotla Amritsar 70000 1996 Closed No Tharkhana, Kathu Nangal, Asr.

618 2111 14-Sep-98 25-Sep-98 M/s Venus Poultry Farm Vill Daad Ldh Ludhiana 310984 1996 Closed Yes Punjab National 3031002100024380 PUNB0303100 land is in the name of prop Bank, New and bank a/c is in the name Shivpuri, of firm, Land not captlized Ludhiana 619 2112 23-Jun-98 29-Sep-98 M/s AVON Flash Lights Pvt. Ltd. Amritsar 80000 1996 Closed No Joshipura, Asr. 620 2113 13-Aug-98 29-Sep-98 M/s R. R. Crystals & Essential Oils , I/s Amritsar 86000 1996 Closed No Mohan Bldg. G. T. Rd. Asr. 621 2114 21-Aug-98 29-Sep-98 M/s A. k. Poultry Products , 314-Focal Amritsar 327000 1996 Closed No Point, Asr. 622 2116 17-Aug-97 30-Sep-98 Balkar Singh S/o Surjit Singh, V. katron. Sangrur 127600 1996 Closed Yes Oriental Bank of 13432191011833 ORBC0101343 land is in the name of prop Commerce (land not captlized) and Katron bank a/c is in the name of firm 623 2120 29-Jul-98 6-Oct-98 M/s. Adarsh Feed Ind. Mansa Mansa 338600 1996 Closed No

624 2121 11-Aug-98 6-Oct-98 M/s. Malwa Wiving Ind. Mansa Mansa 189400 1996 Closed No

625 2122 31-Aug-98 6-Oct-98 M/s. Shri Bala Ji Food Prod. Budhlada Mansa 266780 1996 closed No Road, Mansa 626 2137 02-Jun-98 15-Oct-98 Johal Mentha Plant, VPO. Massani, Jalandhar 102000 1996 Closed No The. Phillaur, Jal 627 2139 24-Sep-98 15-Oct-98 M/s Ganpati Textiles, Gali Punjab & Amritsar 356000 1996 Closed No Sindh Bank Wali, Bt. Rd. Asr. 628 2144 15-Oct-98 15-Oct-98 M/S AVON UDYOG V.CHAK Kapurthala 70000 1996 Closed Yes J & K Bank 340010100000548 JKAOPAGWAR Land not Captlized HAKIM,PHAGWARA 629 2147 14-Sep-98 16-Oct-98 M/s Aggarwal Textile Mills E-10 Indl. Hoshiarpur 99200 1996 Closed Yes PNB 206002100559914 PUNB0020600 Land is on lease for 99 years Focal Point, Hoshiarpur and bank a/c is in the name of firm (original owner sied, leagal heir case)

630 2148 15-Sep-98 16-Oct-98 M/s Jai Janta Soap Factory, Vill.Amir Ferozpur 116700 1996 Closed No Khas, Jalalabad(W) 631 2149 13-Oct-98 16-Oct-98 SUKHDEV SINGH POULTRY FARM Batala 261680 1996 Closed Yes Punjab National 80892100000064 PUNB0PGB003 lease deed on prop name VILL.SAROOPEWALI BATALA Bank for 15 years (land not captlized) and Bank a/c is in the name of firm

632 2151 22-Sep-98 21-Oct-98 Ms Samrat wood Industries C-42 F.P. Moga 423435 1996 Closed No Moga . 633 2152 16-Oct-98 21-Oct-98 BIKRAMJIT SINGH POULTRY FARM Batala 251780 1996 Closed Yes Punjab Gramin 84622100021017 PUNBOPGB003 lease deed on prop name VILL.MURADPURA TEH.BATALA Bank Dhandoi for 10 years (land not (RURAL) C.C. captlized) and Bank a/c is in the name of firm

634 2153 26-Jun-98 23-Oct-98 Gurbachan Singh s/o Darshan Singh, Ferozpur 140100 1996 Closed Yes SBI, Mamdot 32884352186 SBIN0002415 Land is in the name of prop Basti Gulam Singh Wali, FZR (land not captlized) and Bank a/c is in the name of Unit 635 2164 27-Oct-98 27-Oct-98 M/s Ahuja Spinners Ltd. Unit-II, Ferozpur 342600 1996 Closed Yes Central Bank of 1794856617 CBIN0280329 land is in the name of unit Vill.Basian, Tehsil Abohar India, Abohar and bank a/c is in the name of unit 636 2166 04-Aug-98 28-Oct-98 Balbir Singh S/o Gurdial Singh, V. Sangrur 180400 1996 Closed No Palasaur, Dhuri. 637 2169 17-Jun-98 29-Oct-98 M/s Fortune Moulders (P) Ltd. 186, Mohali 357400 1996 Closed No Phase-7, Mohali 638 2170 19-Jun-98 29-Oct-98 M/s G.K. Timber Pvt. Vill sitarpur, P.o Mohali 248000 1996 Closed No Lalru. Distt. Mohali. 639 2178 20-Jun-96 3-Nov-98 M/s Surbhi Plastic Industries K-23 Ludhiana 539000 1996 Closed No Focal Point Ludhiana 640 2180 28-Oct-96 3-Nov-98 INDIAN PACKAGES INDUSTRIES Batala 710000 1996 Closed No VILL.NANGAL BHOOR TEH.PATHANKOT

641 2181 27-Nov-96 3-Nov-98 M/s Sandhu Export, E-568, F.P.Ldh. Ludhiana 644000 1996 Closed No

642 2184 12-Sep-97 3-Nov-98 M/s Karan cotspin ltd, Bhamana, Patiala 3000000 1996 Closed Yes Punjab and sind 1231200000129 PSIB00001233 PSIDC defaulter Samana. Distt. Patiala bank 643 2185 18-Sep-97 3-Nov-98 M/s Aar Key Concast Unit No 3 C-202 Ludhiana 3000000 1992 Closed Yes The Ludhiana 110235001100010 UTIBOSLDH Focal Point Ludhiana Central cooprative Bnak

644 2198 13-Feb-98 3-Nov-98 M/s Anshupati fibers Ltd. E-565-66 Ludhiana 1631000 1996 Closed Yes SOBP 55116955099 STBP000072 Focal Point Ludhiana 645 2203 10-Mar-98 3-Nov-98 M/s Harman Plasticisar (P) Ltd.Nangal Mohali 1284000 1996 Closed No

646 2206 15-May-98 3-Nov-98 M/s DOABA CATTLE FEEDS Nawan shehar 994000 1996 Closed No PVT.LTD.VILL. CHAHWALA THE.BALACHAUR. 647 2207 18-May-98 3-Nov-98 M/s Cintex Woollen Mills Pvt. Ltd., D- Ludhiana 735000 1996 closed Yes State Bank of 10318972235 SBIN0006265 Bank a/c is in the name of 217, Phase-VII, F.P.Ldh. India, SME firm Branch, G.T. Road, Dholewal Chowk

648 2209 26-May-98 3-Nov-98 M/s HighTech Auto Industries, Sua Ludhiana 248955 1996 Closed No Road, Dhandari Kalan, Indl. Area C, Ldh

649 2212 08-Jun-98 3-Nov-98 M/s Shivalik wala Steel Mills Ltd.,B-42 Ludhiana 3000000 1996 Closed Yes BOI 650620110000196 BKID0006506 PFC case Focal Point Ludhiana 650 2215 14-Jul-98 3-Nov-98 Gupta Rice Mills Pvt. Ltd., Vill.Harj, Ferozpur 1828500 1992 closed No Talwandi Bhai, FZR 651 2226 01-Sep-98 3-Nov-98 M/s Vishal Cotton & General Mill E113 Ludhiana 847000 1996 closed Yes HDFC Bank Ltd. 342000042260 HDFC0000034 Bank a/c is in the name of Focal Point Ldh Mall Road, Civil firm Lines, Ldh.

652 2226A 18-Jun-98 12-Mar-98 M/s GB Engineering co Pvt. Ltd 36 Kapurthala 979000 1996 shifted in No Industrial Area, Phagawara jalandhar 653 2239 24-Jun-97 5-Nov-98 Ms Welcome Industries Asr Road, Kot Moga 231750 1996 Closed No Ise Khan . 654 2241 12-Aug-98 5-Nov-98 K.C. Industries, E-44, Focal Point, Hoshiarpur 395350 1996 Closed Yes PNB 20600010389672 PUNB0020600 Land on lease for 99 years Hoshiarpur and Bank a/c is in the name of the firm 655 2244 18-Jun-98 6-Nov-98 Maharaja Jewellers, Gurudwara Bajar, Faridkot 98100 1996 closed No 656 2245 16-Oct-98 6-Nov-98 Gaurav Niwar, Raikot Road, Barnala. Sangrur 163000 1996 Closed Yes Punjab National 3471002100062169- PUNB0347100 land is in the name of firm Bank, Barnala and bank a/c is in the name of firm 657 2250 24-Sep-98 11-Nov-98 M/s S. P. Knitters opp. Jay Textiles Mill, Amritsar 420000 1996 Closed No P. No.22- Islamabad 658 2254 27-Aug-98 12-Nov-98 G.R.D.BIO-COAL INDUSTRIES Batala 224400 1996 Closed Yes Canara Bank 4597201000028 CNRB0004597 land on partners name Not VILL.RANIA DHARIWAL TEH. Dhariwal captlize in firm as per GURDASPUR balance sheet (land not captlized) and Bnak a/c is in the name of firm

659 2263 03-Nov-98 19-Nov-98 M/s Golden Machincal Amritsar 99000 1996 closed Yes UCO Bank katra 120510001172 UCBA0000012 Land on lease for 99 years Corportion,142,Focal Point Amrtsar ahluwalia and Bank a/c is in the name of firm (At the time of subsidy sanction unit is partnership concern and now is prop 100% ownership changed)

660 2264 19-Nov-98 19-Nov-98 Bajrang Agro Industries Moga 170000 1996 Closed No

661 2268 21-Jul-98 19-Nov-98 M/s S. M. Industries, 292-Focal Point, Amritsar 245000 1996 Closed No Amritsar. 662 2271 03-Nov-98 19-Nov-98 M/s Spark Machine Industries, 143- Amritsar 84000 1996 Closed Yes HDFC Bank RS 5020017520771 HDFC0000263 Land on lease for 99 years Focal Point , Amritsar. Tower hall Bazar a/c is in the name of firm

663 2273 14-Mar-97 20-Nov-98 M/s S.M. Poly Pack D-94, F.P. Rajpura. Patiala 202000 1996 Closed Yes Distt. Patiala 664 2274 14-Jul-97 23-Nov-98 M/s Sidhi Vinayak Textiles, Vallah Amritsar 277000 1996 Closed No Verka Bye Pass, Asr. 665 2284 06-Nov-98 27-Nov-98 M/s. Guru Ram Dass Hatchery V. Hoshiarpur 158974 1996 Closed No Singriwala, Tehsil Hoshiarpur 666 2285 06-Mar-98 1-Dec-98 M/s Shree Raj agro Industries, Patiala 223000 1996 Closed No Sehajpura Road Samana Distt. Patiala

667 2286 16-Jun-98 1-Dec-98 Shivam Industries, Barnala. Sangrur 237800 1996 Closed No

668 2287 21-Jul-98 1-Dec-98 M/s Kshitij Paints Pvt. Ltd, Vill Saidpura Mohali 139000 1996 Closed No Barwala Road Derabassi Distt. Mohali

669 2295 08-Sep-98 14-Dec-98 M/s Sagar Engineering Corpn., Amritsar 145000 1996 Closed No

670 2298 06-Mar-97 7-Dec-98 M/s. Shiv Shakti Petroleum Products, Mansa 294000 1996 Closed Yes MCC Bank 130535001100012 UTIBOSMSA0 Land is in the name of firm Bahadarpur Road, Bareta and Bank a/c is in the name of firm 671 2299 09-Dec-98 7-Dec-98 New Paramount Rubber Inds.E- Jalandhar 171400 1996 Closed No 101,Focal Point,Jalandhar 672 2301 25-Nov-98 8-Dec-98 Harkrishan Lal s/o Sham Lal, Vill.Hazi Ferozpur 97500 1996 Closed Yes PSB Golu Ka 6571000001616 PSIB0000657 Land is on lease for 10 years Betu, Mohan Ke Hittar Mour in the name of prop( land not captlized) and Bank a/c is in the name of firm

673 2303 08-Dec-98 8-Dec-98 M/S VISHAL INDUSTRIAL PRODUCTS Kapurthala 114758 1996 Closed No CENTRAL TOWN,PHG. 674 2304 10-Feb-98 10-Dec-98 Najam Poultry Form V. Mehta Bathinda 37000 1996 Closed NO

675 2306 28-May-98 14-Dec-98 M/s Hind Udyog D-30Focal Point Ludhiana 160067 1996 Closed Yes Canara Bank 2101201002381 CNRB0002101 Sold Out Khanna 676 2322 20-Mar-97 23-Dec-98 M/S ANAND AGGARWAL OILS LTD. Kapurthala 1115000 1996 Closed Yes UCO Bank 18000200000336 UCBA0001800 Land to be checked UNIT NO.3,V.DHUDIANWAL Kapurthala 677 2324 11-Aug-97 23-Dec-98 Banyal Cold Storage VPO Khambra, Jal Jalandhar 1906000 1996 Closed No

678 2325 05-Sep-97 23-Dec-98 M/s Gaurav Brother, 110-Focal Point, Amritsar 1046000 1996 Closed No Mehta Road, Asr. 679 2326 19-Sep-97 23-Dec-98 Seagull Forgings, D-124, Focal Point Jalandhar 545000 1996 Closed No Extn, Jal 680 2330 04-Feb-98 23-Dec-98 GUPTA ELECTRODE INDUSTRIES Batala 628000 1996 Closed Yes UBI DINANAGAR 664101010050098 UBIN0566411 land on firm name and bank TARAGARH ROAD DINANAGAR a/c is in the name of firm

681 2332 17-Feb-98 23-Dec-98 BATALA KHANDSARI VILL.SARWALI Batala 1023000 1996 Closed Yes Indian Overseas 191202000000143 IOBA0001912 lease deed on prop name DERA ROAD BATALA Bank, Batala for 10 years and Bank a/c is in the name of firm

682 2336 17-Mar-98 23-Dec-98 M/s Karm home Apliances pvt ltd Mohali 1148000 1996 Closed No Sarsini Lalru Distt. Mohali 683 2339 28-Apr-98 23-Dec-98 M/s Ess Davindera Processors Pvt. Ltd. Amritsar 1518000 1996 Closed No Vill. Heir, Asr. 684 2345 09-Jul-98 23-Dec-98 M/s Anand Cold Store, B-5 F.P. Moga Moga 1920000 1996 Closed Yes PSB Godhewala 3131100001382 PDIB0000313 land was on lease for 99 years (sold Out) 685 2358 29-Aug-98 23-Dec-98 M/s Maan Cold Storage Sugar Mills Ludhiana 1079000 1996 Closed Yes PSB 1061300001283 PSIB0000106 Land? Road, Jagraon 686 2359 02-Sep-98 23-Dec-98 M/s Baba Farid Spinning Mills KKP Faridkot 1518000 1996 Closed Yes IDIB Faridkot 395104000032258 IBKL0000395 Road, Faridkot 687 2367 25-Sep-98 23-Dec-98 Akal Agro Industries V. Pathrala Bathinda 936000 1996 Closed No

688 2373 13-Oct-98 23-Dec-98 M/s Mark Knitters , Plot No. 11-Tung Amritsar 975000 1996 Closed Yes OBC BATALA 5981010002470 ORBC0100598 Land is in the name of firm Pain , Bt. Road, Amritsar. ROAD, ASR and Bank a/c is in the name of firm 689 2377 09-Nov-98 23-Dec-98 M/s K.T.Chemical Pvt.Ltd. G.T Road Ludhiana 1724000 1996 Closed No Rampur doraha 690 2393 29-Sep-97 4-Jan-99 Shiv Shankar Metal Products (P) Ltd., V. Sangrur 444000 1996 Closed Yes Punjab & Sind 721100001003 PSIB0000072 land is in the name of firm Dirba. Bank, Dirba and bank a/c is in the name of firm 691 2397 01-Jan-99 4-Jan-99 M/s Indian Plastic Geeta Colony Ludhiana 81400 1996 Closed Yes SBOP 65191592323 STBP0000187 Shifted Jagraon 692 2398 04-Jul-95 6-Jan-99 M/s Jasmeet Woollen Mills Opp B-54 Ludhiana 447775 1996 Closed No Dhandari Kalan Ldh 693 2399 18-Jun-98 6-Jan-99 Lachman Singh s/o Pathna Singh, Ferozpur 68400 1996 Closed Yes Vijaya Bank, 753401011000815 Vijb0007534 land in the name of Vill.Lalo Wali, Tehsil Fazilka Fazilka prop(land not captlized) and Bank a/c is in the name of legal heir 694 2400 18-Aug-98 6-Jan-99 M/s Monty Metal Vill Pawa airport Ldh Ludhiana 332729 1996 Closed Yes Axis Bank 914020014671850 UTIB0002409 Land is on lease and bank is in the name of firm

695 2404 10-Nov-98 8-Jan-99 Som Industries Vill. Harraipur Bathinda 267000 1996 Closed No

696 2405 07-Dec-98 8-Jan-99 Thermo Packers, Vil. Sangal Sohal, Kpt Jalandhar 143500 1996 Closed Yes HDFC 50200014375570 hdfc000341 Shifted Road, Jal 697 2406 31-Dec-98 8-Jan-99 Gulshan Textiles, Kacha Bhagsar road, Muktsar 100000 1996 Closed Yes Oriental Bank of 1761131004020 ORBC0100176 Land is on lease for 11 years Muktsar Commerce Main Micr Code and Bank a/c is in the name Muktsar 152022102 of firm 698 2409 31-Dec-98 11-Jan-99 Winsome Enterprises, Mini Nagpal Muktsar 54100 1996 Closed Yes Oriental Bank of 5211113100033170 ORBC0105211 Land is on lease for 15 years Nagar, Malout Commerce and Bank a/c is in the name of firm 699 2411 02-Mar-93 12-Jan-99 PARTAP BOARD (P)LTD. VILL.BHAJURA Batala 487500 1996 Closed Yes The Gurdaspur 2917002100014260 UTIB0sGDS01 land on firm name and bank P.O.SUJANPUR Central Co. Bank a/c is in the name of firm

700 2413 07-Aug-98 12-Jan-99 Gurcharan Singh S/o Jagir Singh, V. Sangrur 157000 1996 Closed No Longowal. 701 2414 26-Aug-98 12-Jan-99 Domicil Implex,309,Leather Jalandhar 80600 1996 Closed No Complex,Jalandhar 702 2415 13-Nov-98 12-Jan-99 M/s Rightway Fabrics Pvt.Ltd. E-294 Ludhiana 655210 1996 Closed Yes BOB 16880200000360 BARBOTAGLUD shifted Phase 4 Focal Point Ludhiana 703 2420 06-Jan-99 12-Jan-99 R.K.INDUSTRY TIBRI ROAD Batala 284700 1996 Closed Yes PNB MODEL 2917002100014260 PUNB0291700 land on firm name and bank VILLGHARIALA TEH.GURDASPUR TOWN a/c is in the name of firm PATHANKOT (land not captlized)

704 2421 12-Jan-99 13-Jan-99 Inderjeet Vinod Kumar, Vpo.Danewala Muktsar 135800 1996 Closed No

705 2422 30-Dec-98 14-Jan-99 M/s Alpine Computers, Saleem Shah Ferozpur 236400 1996 Closed No Road, Fazilka 706 2423 11-Jan-99 14-Jan-99 M/s Good Chick Farm Vill dist Ludhiana 341886 1996 Closed No Ldh 707 2426 21-Dec-98 18-Jan-99 M/s Ajay Goel & Brother 1219 Mohalla Ludhiana 483700 1996 Closed No Ram nagar Jagraon 708 2432 28-May-99 22-Jan-99 M/s Sanjiv Computers, 121, Preet Ferozpur 45480 1996 Closed No Nagar, Ferozepur 709 2434 15-Dec-98 25-Jan-99 M/s Raman Poultary Samana Distt. Patiala 382000 1996 Closed Yes Canara Bank 35442010000163 Lan not captlized Patiala 710 2437 27-Jan-99 27-Jan-99 M/s Computer Ware, 151, Sant Lal Ferozpur 55350 1996 Closed No Road, FZR Cantt. 711 2438 23-Jul-98 28-Jan-99 Aggarwal Fuel Briquetting Industries., Muktsar 289000 1996 Closed Yes Allahabad Bank, 50320296944 ALLA0212402 Land is in the name of firm Balamgarh Road, Muktsar Muktsar and bank a/c is in the name of firm 712 2439 03-Aug-98 28-Jan-99 Naurang Singh S/o Kaur Singh, V. Sangrur 179000 1996 Closed Yes HDFC bank 50100034255691 HDFC0003518 land is in the name of prop Sekha. Rangian (land not captlized) and bank a/c is in the name of firm 713 2440 24-Aug-98 28-Jan-99 Malwa Fabricator & Allied Industries. Muktsar 351000 1996 Closed Yes Union Bank of 354901010037371 UBIN0535494 Land is in the name of firm Malout road, Muktsar India, Muktsar and bank a/c is in the name of firm 714 2447 15-Oct-98 29-Jan-99 Steel Arch Industries, Kaheru Road, Sangrur 120000 1996 Closed Yes Punjab National 140002100041618 PUNB0014000 Land is in the name of firm Dhuri. Bank Dhuri and Bank a/c is in the name of firm (shifted)

715 2453 25-Jan-99 29-Jan-99 Ramesh Kumar s/o Babu Ram, Amritsar Ferozpur 138000 1996 Closed Yes State Bank of 55082863046 STBP000477 land is on the name of prop Road, Makhu Patiala, Makhu (land not captlized) and bank a/c is in the name of unit 716 2454 27-Jan-99 29-Jan-99 Smt.Pniki & Ramesh Kumar, Amritsar Ferozpur 191040 1996 Closed Yes State Bank of 3180134577 SBIN0002360 land is in the name of Road, Makhu India, Makhu partners and bank a/c is also in the name of partners

717 2456 27-Jan-99 29-Jan-99 Gian Singh S/o Ujjagar Singh, Muktsar 265000 1996 Closed Yes State Bank of 55121576024 STBP0000496 Land not Captlized Vpo.Gurusar Patiala Gurusar 718 2459 28-Jan-99 1-Feb-99 M/s R.P.Steel Industries, Unit No.2, Mandi 365000 1996 Closed No Amloh Road, Mandi Gobindgarh Gobindgarh Fatehgarh Sahib 719 2463 25-Jan-99 3-Feb-99 M/S FOOD LAND INDUSTRIES Kapurthala 149500 1996 Closed Yes PNB GT Road 383002100050600 PUNB0038300 land is on lease for 15 years GAUSHALA ROAD,PHG. Phagwara and Bank a/c is in the name of firm 720 2470 08-Jan-99 5-Feb-99 Gupta Poultry Farm, Farwahi Road, Sangrur 374400 1996 Closed Yes Punjab National 440021200038356 PUNB004400 Land is in the name of firm Barnala Bank and Bank a/c is in the name of firm (Management changed) 721 2473 19-Feb-88 8-Feb-99 NEW ZIMIDARA ICE, & COLD STORE Batala 851000 1996 Closed Yes The Gurdaspur 7243500114201 UTIB0SGDS01 land on firm name and bank Central Co. Bank a/c is in the name of firm

722 2478 04-Jul-97 8-Feb-99 M/s Punjab Bio-Tech Suger ltd Lalru, Mohali 3705000 1996 Closed No Derabassi Distt. Mohali. 723 2483 22-Oct-97 8-Feb-99 M/s Brahim Labortaries ltd, vill Mohali 3000000 1996 Closed No Samalheri, Lalru Distt. Mohali 724 2484 27-Oct-97 8-Feb-99 M/s Vee Emm Iron & Casting Pvt. Ltd. , Amritsar 1061000 1996 Closed No 265-P, Focal Point(Extn), Asr. 725 2494 27-Feb-98 8-Feb-99 M/s. Amar Singh & Sons Pvt. Ltd. V. Hoshiarpur 2205000 1996 Closed No Chack Gujjran, Tehsil Hoshiarpur 726 2495 17-Mar-98 8-Feb-99 M/s Punjab Foundry Works Pvt.Ltd. Ludhiana 1880000 1996 Closed No Doraha 727 2496 02-Apr-98 8-Feb-99 M/s Kinara International Pvt, ltd. Vill Mohali 3000000 1996 Closed Yes Punjab & Sind 6891100014005 PSIB0000600 land is in the name of firm saidpura, Derabassi. Distt. Mohali Bank and bank a/c is in the name of firm 728 2497 20-Apr-98 8-Feb-99 M/s Nangloo Cold Storage Pvt ltd, Patiala 2498000 1996 Closed Yes PSIB0000351CC Banur, Ambala Road, VPO Basma, Teh Rajpura Distt. Patiala 729 2516 16-Oct-98 8-Feb-99 M/s Kolor Prints C-72 Focal Point, Patiala 716500 1996 Closed Yes PNB 3900210206499 PUNB00039000 Bank a/c is in the name of Patiala Distt. Patiala partner 730 2517 16-Oct-98 8-Feb-99 M/s kartar Enterprises Industrial Amritsar 591000 1996 Closed No Complex Goindwal sahib 731 2525 01-Dec-98 8-Feb-99 M/s Bhagwati auto Industries, C-72 Patiala 926000 1996 Closed Yes OBC 2361131000122 ORBC0100236 PFC defaulter Focal Point, Patiala Distt. Patiala

732 2542 08-Feb-99 10-Feb-99 M/s. Abhishek Soap Factory V. Hoshiarpur 55280 1996 Closed No Jhanwan, Block Tanda 733 2544 21-Dec-98 10-Feb-99 M/s Mahadev Industries E-8 Focal Patiala 74000 1996 Closed Yes OBC 7392010002870 ORBC0100739 Bank a/c is in the name of Point, Patiala Distt. Patiala partner 734 2548 08-Dec-98 12-Feb-99 M/s Subhash Saw Mills Sibian Road, Bathinda 131000 1996 Closed No Bathinda. 735 2549 28-Jan-99 16-Feb-99 M/s Baba Farid Cold Store Circular Faridkot 490000 1992 Closed Yes Bank of 60241595574 MAHB0001920 land on lease for 10 years Road, Faridkot Naharashtra and bank a/c is in the name Faridkot of frim 736 2551 28-Dec-98 16-Feb-99 M/S HARLEEN,HITENSILS Kapurthala 280000 1996 Closed Yes State Bank of 10562043337 SBIN0001795 land is in the name of firm ENGG.WORKS V.DALLA,SULTANPUR India and bank a/c is in the name LODHI of frim 737 2554 09-Jan-99 17-Feb-99 Amrik Singh S/o Hrdyal Singh, V. Sangrur 130800 1996 Closed Yes State Bank of 65006155310 STBP0000333 land is in the name of prop Katron. Patiala and bank a/c is in the name of prop (land not captlized)

738 2557 17-Dec-98 18-Feb-99 TOP STEMPING ENGINEERING WORKS Batala 225000 1996 Closed Yes IDBI Batala 1007102000001230 IBKL0001007 lease deed for 10 years FOCAL POINT BATALA (unit shifted) and bank a/c is in the name of firm

739 2557A 31-Aug-92 23-Feb-99 M/sAlipine Textiles Pvt. Ltd Bathinda Bathinda 50000 1989 cl;osed Yes Bank of India 55062878054 IFSC 050144

740 2564 07-Sep-98 23-Feb-99 M/s Vijay Agro Fuels Pvt. Ltd.A-2, Focal Faridkot 118080 1996 Closed No Point, KKP 741 2565 14-Sep-98 23-Feb-99 M/s SA Industries E-9, Phase-9, Mohali Mohali 437700 1996 closed Yes SBI 3006422972 SBIN0007884 shifted

742 2568 08-Feb-99 24-Feb-99 M/s A.R.Agro Industries D-245 Focal Patiala 150000 1996 Closed No SBI Miller Ganj, 10331019750 SBIN000731 Land is in the name of Point, Patiala LDH. partners and bank a/c is in the name of firm 743 2572 04-Feb-98 26-Feb-99 M/s Hitech Containers Metal Dharam Ludhiana 265000 1996 Closed No Kanda G.T Road Indl Area C Ldh 744 2573 04-Feb-98 26-Feb-99 M/s A.H.B. Electronic 170-indl Complex Amritsar 204000 1996 Closed No Goindwal Sahib 745 2574 11-Dec-98 26-Feb-99 M/s New Line Electrical Corporation , Amritsar 135000 1996 Closed Yes SBI Tarn Taran 25622487996 SBIN0000723 Land on lease for 99 years is 100-Focal Point, T. Taran Railway Road in the name partner, is captlized and bank a/c is in the name of firm

746 2576 12-Feb-99 1-Mar-99 M/s Discovery Fabrics Near Chuna Ludhiana 679625 1996 Closed No Bhathi Hambran 747 2577 10-Jul-98 1-Mar-99 M/s Jagdambe Fabrictors & Engg. 40, Patiala 201000 1996 Closed No Industrial Aria Rajpura Distt. Patiala

748 2584 22-Feb-99 9-Mar-99 M/s Supper Ply Board, Opp. Nagina Amritsar 405000 1996 Closed No Soap , Bt. Road, Asr. 749 2593 18-Feb-99 11-Mar-99 M/s S. P. Plastic, Plot No. 85-Focal Amritsar 195000 1996 Shifted No Point, Asr. 750 2596 04-Mar-99 11-Mar-99 Shiv Metal Industries, Handyaya Road, Sangrur 207000 1996 Closed No Barnala. 751 2599 23-Apr-98 12-Mar-99 M/s La-Patisseries , 53-Railway Link Amritsar 110000 1996 Closed No Road, Asr. 752 2600 15-Dec-98 12-Mar-99 M/s Chabra Textiles Rahon Road Indl Ludhiana 234409 1996 Closed No Estate Ldh 753 2602 29-Sep-97 16-Mar-99 M/s Shree Rubber Industries, Ali- Patiala 336000 1996 Closed No Majra, The Rajpura. Distt. Patiala 754 2604 10-Mar-98 18-Mar-99 M/s Elite forging Pvt. Ltd. D-19 Focal Patiala 374000 1996 Closed No Point, Industrial Area Distt. Patiala

755 2606 25-Nov-98 19-Mar-99 M/s Juj Steel Industries , 147-indl Amritsar 477000 1996 Closed Yes Union Bank of 645001010050052 UBIN564508 Land on lease for 99 years is Complex Goindwal Sahib India, Goindwal in the name of firm and Sahib Bank a/c is in the name of firm 756 2607 08-Aug-96 19-Mar-99 M/s Darfin India E431 Phase 6 Focal Ludhiana 71000 1996 Closed No Point Ludhiana 757 2610 19-Jan-99 22-Mar-99 Teja Singh S/o Gurdit Singh, Sangrur 151000 1996 Closed No Bahadarpur. 758 2613 12-Mar-99 22-Mar-99 Arihant Plastics, Raikot Road, Sangrur 119100 1996 Closed No Malerkotla. 759 2617 18-Mar-99 26-Mar-99 M/s. Ramgarhia Furniture Gram Udyog Hoshiarpur 499000 1996 Closed No Samiti (Regd), V. Powal, Tehsil Hoshiarpur 760 2621 15-Mar-99 26-Mar-99 M/s Vallabh Knitwear E-77 Phase 4 Ludhiana 669700 1996 Closed Yes SBI 30505925827 SBIN0004073 Land is on lease for 11 years Focal Point Ludhiana and bank is in the name of firm 761 2626 19-Jan-99 30-Mar-99 M/s Rohit Industries, Rajla Road Patiala 213000 1996 Closed No Samana Distt. Patiala 762 2631 12-Mar-99 30-Mar-99 M/s Surindra feeds Bhawani Garh Road Patiala 443800 1996 Closed Yes OBC 96113102010 ORBC0100960 Bank a/c is in the name of Samana, Distt. Patiala partner 763 2632 22-Mar-99 30-Mar-99 LAKHA SINGH POULTRY FARM Batala 149400 1996 Closed Yes Punjab Gramin 84890100009128 PUNB0PGB003 lease deed on firm's name VILL.NEELKLAN (RPF) TEH.BATALA Bank Dalla for 6 years and bank a/c is in the name of firm

764 2633 26-Mar-99 30-Mar-99 AMBICA ENGG & ALLIED Batala 150000 1996 Closed Yes Central Bank of 3038317505 CBIN0280348 No land proof No land INDS.G.T.RD.BATALA India captlized (prop expired legal heir claim) and Bank a/c is in the name of firm

765 2641 16-Mar-99 31-Mar-99 M/s Public X-Ray & Testing System Ludhiana 105100 1996 Closed No Radius Of focal Point KumKalan Ldh

766 2644 26-Mar-99 31-Mar-99 Nagena Industries Bhucho Kalan Bathinda 132999 1996 Closed No 767 2648 25-Jan-99 6-Apr-99 M/s Ludhiana Dignostic Reserch Opp. Faridkot 150000 1996 Closed No G.G. S.M. College, FDK 768 2650 18-Mar-99 6-Apr-99 M/s J.P.Tyre Re-traders, Mallanwala Ferozpur 468600 1996 Closed No Road, Zira 769 2659 31-Mar-99 15-Apr-99 Ms Mittal Industries ( India ) C-7 Focal Moga 87700 1996 closed No Point , Moga . 770 2662 15-Apr-99 16-Apr-99 M/s China Paper & Allied Industries Mohali 148200 1996 closed Yes OBC 7944011000075 OBC0100794 Shifted 337, Phase-9, Mohali Now Shifted To D- 161,Phase-7,Mohali(But Still Closed)

771 2663 23-Apr-98 16-Apr-99 M/s S. P. Engineering Works 1-Jaspal Amritsar 41000 1996 Closed No Nagar, Sw. Road, Asr. 772 2664 24-Mar-99 19-Apr-99 M/s Adom Industries Vill Hambran Ldh Ludhiana 131180 1996 Closed No

773 2666 31-Mar-99 19-Apr-99 M/s Guru Nanak Agros Patran Distt. Patiala 217000 1996 Closed Yes SBOP 65252746468 24 Land is in the name of firm Patiala and bank a/c is in the name of firm 774 2674 31-Mar-99 22-Apr-99 M/s Guru Industries St No 8 Baba Ludhiana 99000 1996 Closed No Mukand singh Nagar Indl Area C Ldh

775 2682 22-Apr-99 28-Apr-99 Ms Samrat Plywood Industries , C-46 Moga 499300 1996 closed Yes OBC 2514015004721 ORBC0100251 Shifted Focal Point , Moga . 776 2683 22-Apr-99 28-Apr-99 Sidhu Poultry Form V. Kalian Sukha Bathinda 75500 1996 Closed Yes State Bank of 65251137322 STBP0000420 Land is in the name of firm Patiala and Bank a/c is in the name of firm 777 2685 20-Aug-97 29-Apr-99 M/s Resource Forge & Cast 323 Phase Ludhiana 1680500 1996 Closed No 7 Focal Point Ldh 778 2687 19-Nov-97 29-Apr-99 M/s Mangla Cotex Ltd. D-159 Phase 6 Ludhiana 3000000 1992 Closed No Focal Point Ldh 779 2689 06-Jan-98 29-Apr-99 M/s Ravi Spinning Mills, I/s Lal Woolen Amritsar 547000 1996 Closed No Mills, G. T. Rd. Chheherta 780 2694 21-Mar-98 29-Apr-99 M/s Sandu Cold Storage P. Ltd Vill Patiala 1179500 1996 - No Dhakuli The Rajpura Distt. Patiala 781 2700 25-Jun-98 29-Apr-99 M/s Raman Milk Specialist pvt. Ltd. Patiala 798000 1996 Closed Yes PSB 1231100001428 PSIB0000123 Management Changed Samana Distt. Patiala 782 2713 15-Oct-98 29-Apr-99 M/s Shree Ganesh Ploywood Inds. Patiala 1587000 1996 Closed No Khansian Road Sanour. Distt. Patiala

783 2723 25-Nov-98 29-Apr-99 M/s Aayush Chemicals & Packing Mohali 716000 1996 Closed No industries Jharmari Derabassi Distt. Mohali 784 2730 30-Dec-98 29-Apr-99 M/s Precision meters P. Ltd. Vill Mohali 652500 1996 Closed No Madhopur Derabassi Distt. Patiala 785 2745 10-Feb-99 29-Apr-99 M/s Ess Gee Traders, Vill. Naushehra Amritsar 937500 1996 Closed No Nangali 786 2746 12-Feb-99 29-Apr-99 M/s Parbhat Dairies Pvt.Ltd. Vill Ludhiana 1312000 1996 Closed No Ldh 787 2756 17-Mar-99 29-Apr-99 Punhani Rice Mills, Vpo. Kollianwali Muktsar 1082000 1996 Closed No

788 2763 26-Mar-99 29-Apr-99 Longowal Agro & Stores P. Ltd., Sangrur 1637000 1996 Closed No Longowal. 789 2773 20-Feb-98 30-Apr-98 Shivam Farms Pvt. Ltd. VPO Jamsher Jalandhar 487000 1996 Closed No Jalandhar 790 2779 19-Apr-99 3-May-99 Modern Wood Works, Vpo. Killian Muktsar 11300 1996 closed No Wali 791 2781 26-Apr-99 3-May-99 Balwinder Singh s/o Balkar Singh, Ferozpur 150800 1996 Closed Yes BOI Jalalabad 637610110002875 BKID0006376 land is on the name of prop Vill.Chak Boorwala, Jalalabad (W) (land not captlized) and bank a/c is in the name of unit 792 2785 30-Apr-99 5-May-99 A & M BISCUITS B.S.F.ROAD Batala 273900 1996 Closed Yes Canara Bank, 1402101009326 CNRB0001402 lease deed for 10 years and GURDASPUR Gurdaspur bank a/c is in the name of firm 793 2786 22-Apr-97 5-May-99 M/s Aum Petro Products (P) Ltd Vill Ludhiana 412500 1996 Closed No Badalwala Ldh 794 2789 04-May-99 5-May-99 M/s Sahota Ice Factory Vill. Verowal Amritsar 86000 1996 Closed No Bawian Asr. 795 2790 02-Dec-99 6-May-99 M/s REEHAL AGRO VILL.RAHON Nawanshehar 127000 1996 Closed Yes OBC 7742010000030 ORBC0100774 Legal heir case NAWANSHAR ROAD.DISTT.NAWAN SHAHR. 796 2793 03-May-99 7-May-99 M/s Sarao Gram Udyog Samiti (Regd) Mandi 375900 1996 Closed Yes STBP 65073593922 STBP0000966 Land is on lease for 30 years Mullapur Kalan Fatehgarh Sahib Gobindgarh and Bank a/c is in the name of individual 797 2797 04-Mar-99 11-May-99 M/s Kashmir Gram Udyog Samiti VPO Ludhiana 60000 1996 Closed Yes OBC 741131000827 ORBC0100074 Land is on lease for 30 years Ikolakha and bank is in the name of firm 798 2800 04-May-99 12-May-99 M/s G.S.Agro Implements, New Ferozpur 304700 1996 Closed No Talwandi Road, Zira 799 2802 25-Feb-99 14-May-99 Grewal P.V.C. Industries Talwandi Sabo Bathinda 228000 1996 Closed No 800 2803 12-May-99 15-May-99 Sandhu Mentha Extraction Plant Jalandhar 346400 1996 Closed No Road, Apra,Jal 801 2824 07-May-99 27-May-99 M/s Gupta Indusries F-23, F.P. Mohali 194000 1996 Closed Yes Bank of India 6210201100000180 BKID0006210 Sold Out Derabassi Distt. Mohali 802 2826 27-May-99 28-May-99 Jaswinder Singh S/o Mukhtiar Singh Bathinda 74000 1996 Closed Yes State Bank of 55132354928 STBP0000338 land in the name of Vill. Sardargarh Patiala prop(land not utilized) 803 2832 28-May-99 31-May-99 M/s Gopal Industries D-54 F.P. Patiala Patiala 163600 1996 Closed No Distt. Patiala 804 2837 27-May-99 1-Jun-99 Allied Computers, Bank road, Muktsar Muktsar 277000 1996 Closed No

805 2847 31-May-99 7-Jun-99 Camco International,E-72,Focal Point Jalandhar 65000 1996 Closed Yes Bank of Broda 1020200000087 BARB0JULLLUN land is in the name of unit Extn.Jalandhar and bank a/c is in the name of firm 806 2852 11-Sep-97 9-Jun-99 B.M. Plastic Industries, Focal Point, Sangrur 322000 1996 Closed No sangrur. 807 2858 17-Feb-99 10-Jun-99 M/s J. J. Enterprises, 342-Focal Point , Amritsar 283000 1996 Closed No Asr. 808 2861 21-Jan-99 11-Jun-99 M/s Hemkund Super Pack, (Unit-II) E- Mohali 170000 1996 closed No 163, Phase-7, Mohali 809 2867 03-Jun-99 15-Jun-99 Shingara Singh Jalandhar 123800 1996 Closed No &Sons,87,Godaipur,Jalandhar 810 2868 05-Apr-99 16-Jun-99 M/s Vishal Dadahla Textile Centre, Amritsar 169000 1996 Closed No Gehri Mandi , Jandiala Guru

811 2871 26-May-99 18-Jun-99 M/s CHAUDHERY CEMENT BLOCK Nawanshehar 135600 1996 Closed No INDUSTRIES VILL.JOGEWAL BHADDI ROAD THE.BALACHAUR. 812 2881 09-Jun-99 23-Jun-99 Dalbara Singh S/o Partap Singh, Sangrur 160000 1996 Closed No Shahpur Kalan. 813 2884 21-Jun-99 24-Jun-99 Ganesh Soap Factory, Vpo.Husner Mukatsar 240000 1996 Closed No

814 2885 07-Jun-99 25-Jun-99 Rakhala Poultries, Vpo. Rakhala Muktsar 343000 1996 Closed Yes BOI 631920110000069 BKID0006319 Land not Captlized

815 2891 18-Feb-99 29-Jun-99 Gurmail Singh S/o Jodh Singh, Shahpur Sangrur 159000 1996 Closed No Kalan. 816 2895 16-Jun-98 1-Jul-99 Sh.Davinder Bhanot s/o Parkash Chand Ferozpur 57600 1996 Closed Yes OBC 8332010002340 ORBC0100833 land is on rent for 10 years Banot, Guruharsahai Guruharsahai (land not captlized) and Bank a/c is in the name of unit 817 2898 06-Oct-99 7-Feb-99 M/s Shree Shanker Knitter's Bharat Amritsar 440000 1996 Closed No Nagar Batala Road, ASR 818 2903 22-Jun-99 6-Jul-99 M/S VETS PHARMA LTD. V.SPROR,PHG Kapurthala 361215 1996 Closed Yes State Bank of 300145117066 SBIN0004044 Shifted case India 819 2904 05-Jul-99 7-Jul-99 M/s Suvoy Printers E -543Phase 7 Focal Ludhiana 308935 1996 Closed Yes BOB 25740200003453 BARBOSSLUD Shifted Point Ludhiana 820 2912 02-Nov-98 12-Jul-99 M/s H.M Gram Udyog Samiti (Regd.) Patiala 168000 1996 Closed No Vill meerapur Teh Patiala Distt. Patiala

821 2914 09-Apr-99 12-Jul-99 M/s Sunny Textiles, Gali Banke Behari, Amritsar 201000 1996 Closed Yes Union Bank of 671701010050138 UBIN0567175 Land is in the name of Bt. Rd. Asr. India Bt. Rd. ASR. partner is captlized and Bank a/c is in the name of firm 822 2923 15-Jun-98 19-Jul-99 SAI WELDING TECHNOLOGY (INDIA) Batala 347400 1996 Closed Yes J & K Bank 2530101000002140 JAKAOPTHAN lease deed for 10 years PVT.LTD. VILL.SAILI PATHANKOT (land not captlized) and bank a/c is in the name of firm 823 2926 14-Jul-99 20-Jul-99 M/s. Sarban Singh S/o Santa Singh Mansa 55100 1996 closed No Raman Cinema Road, Mansa 824 2935 12-Feb-99 27-Jul-99 M/s Dhingra & Co. 29-30-East Mohan Amritsar 57000 1996 Closed No Nagar, Asr. 825 2948 27-Aug-98 28-Jul-99 M/s malwa cold Store, Budlada Road Mansa 1696500 1996 Closed No Bareta. 826 2950 16-Sep-98 28-Jul-99 M/s Montari Overseas Ltd Vill Panglian Ludhiana 1749500 1992 Closed Yes Bank of Baroda 16880200000239 BARBOTAGLUD Management Changed Ldh Tagore Nagar 827 2952 30-Sep-98 28-Jul-99 Ms Holland Cold Storage, Karyal . Moga 1870500 1996 Closed Yes SBOP Dharamkot 65079098401 STBP0000464 Sold Out

828 2958 10-Nov-98 28-Jul-99 M/s B.B Casting (P) Ltd. Vill Saidpur Mohali 670000 1996 Closed No Derabassi Distt. Mohali 829 2966 28-Dec-98 28-Jul-99 M/s Swastik Fuel, Vill.Saydwala, Ferozpur 1044000 1996 Closed Yes Fazilka Central 41735001100004 UTIBOSFEZ01 unit has been sold out on Abohar Coperative Bank, 23.5.2008 and bank a/c is in Ltd. Fazilka the name of unit

830 2974 25-Feb-99 28-Jul-99 M/s Standard Exports B 163 Indl. Ludhiana 986000 1996 Closed Yes ICICI 337105500067 ICICI0003371 Land not Captlized Estate Ldh 831 2980 22-Mar-99 28-Jul-99 M/s B.K Duplex Board Vill Bhatian Ldh Ludhiana 3000000 1996 Closed Yes PNB 2416002100037550 PUNB0241600 IFL recovery

832 2987 19-Apr-99 28-Jul-99 M/s Beni Agro Products Pvt Ltd Unit Mandi 2451500 1996 Closed Yes PSB 921600000605 PSIB0000092 Sold Out No.2, Village :Nabipur, Fatehgarh Sahib Gobindgarh

833 2993 30-Apr-99 28-Jul-99 M/s Bakshi Industrial Enterprises Ltd Ludhiana 3000000 1996 Closed Yes ICICI Bank Ltd. 631905009898 ICIC0006319 Bank a/c is in the name of HB-5 Focal Point Ludhiana firm 834 3000 09-Jun-99 28-Jul-99 M/s Hanuman plywood Pvt. Ltd Patran Patiala 1432000 1996 Closed Yes Allahabad Bank 5032739544 ALLA0212553 Bank a/c is in the name of Narwan road Patiala Distt. Patiala partner

835 3009 26/5/98 29-Jul-99 Sanjiv Kumar, S/o Krishan Kumar, Sangrur 395000 1996 Closed Yes HDFC Bank 19751530000637 HDFC0001957 Land is in the name of prop Bhawanigarh. and Bank a/c is in the name of prop 836 3010 15-Jun-99 29-Jul-99 M/s Shiva Paints & Chemicals, Malwa Ferozpur 288000 1996 Closed No Road, Basti Nizamdin, FZR 837 3017 17-May-99 5-Aug-99 New Sona Pulp Packers, Sangrur. Sangrur 369000 1996 Closed Yes Andhra Bank 196511100000858 ANDB0001965 Land on lease and Bank a/c is in the name of firm (sold 838 3023 14-Jul-99 9-Aug-99 M/s Gupta Multipacks P. Ltd. E-46 Mohali 363000 1996 Closed Yes Bank of India 671520110000551 BKID0006715 land is in the name of firm Focal Point Derabassi and Bank a/c is in the name of firm 839 3024 14-Jul-99 10-Aug-99 M/s J.P. Industries, Dabwali Road, Near Bathinda 140000 1996 Closed Yes PNB civil Line 3467009300021800 PUNB-0346700 Land is in the name of firm Sirsa Fattak Bathinda. Bathinda and Bank a/c is in the name of firm 840 3025 04-Aug-99 10-Aug-99 SARVO INDUSTRIES MANDI Batala 215400 1996 Closed Yes CBI Gurdaspur 1375646585 CBIN0281224 lease deed for 10 years and GURDASPUR bank a/c is in the name of firm 841 3026 09-Aug-99 11-Aug-99 M/s Sethi Feed & General Mills Amloh, Mandi 318300 1996 Closed Yes COPERATIVE 6033500100007 PSIB0000092 land is in the name of unit Fatehgarh Sahib Gobindgarh BANK and Bank a/c is in the name of firm 842 3028 21-Apr-97 12-Aug-99 Public Feed Services, V. Kaheru, Sangrur 368000 1996 Closed Yes Punjab and sind 2721100001121 PSIB0000272 Land is in the name of prop Sangrur. bank and Bank a/c is in the name of firm (land not utilized)

843 3030 04-Aug-99 12-Aug-99 M/s Paul Soap & Chemicals Industries , Amritsar 248000 1996 Closed No 276-Focal Point, Asr. 844 3037 05-Aug-99 18-Aug-99 Amrit Agricultural Industries, V. Sangrur 196000 1996 Closed Yes Punjab National 44002100039780 PUNB0004400 Shifted Sanghera. Bank 845 3043 05-Aug-99 24-Aug-99 M/s K. B. Industries F-101, Phase-7, Mohali 223000 1996 closed No Mohali 846 3051 10-Mar-99 27-Aug-99 J.K.INDUSTRIES VILL.AWANKHA Batala 613500 1996 Closed Yes Canara Bank, 1402201100069 CNRB0001408 land on firm's name and DINANAGAR Gurdaspur bank a/c is in the name of firm 847 3063 25-Aug-99 8-Sep-99 K.K.MANUFACTURING CO. Batala 47900 1996 Closed Yes Punjab Gramin 84888700000877 PUNBOPGB003 land on partner's name BEHRAMPUR ROAD, AWANKHA Bank Dinanagar (land not captlized) and DINANAGAR bank a/c is in the name of firm 848 3064 25-Aug-99 9-Sep-99 M/s Turbo Fasteners K 91 Phase 7 Ludhiana 181600 1996 Closed Yes Indian Bank 6426271088 IDIBOOOT151 PFC case Focal Point Ldh

849 3066 02-Aug-99 9-Sep-99 M/s Shivani Enterprises, Gali Public Amritsar 283000 1996 Closed No Sahara, P.O. Khanna Nagar, Asr.

850 3068 30-Aug-98 10-Sep-99 M/s A.K.S. Tiles D-81, Focal Point, Mohali 142600 1996 closed No Chanalon 851 3069 08-Jan-99 10-Sep-99 M/s S.K. Plywood Near ITI, Nangal Mohali 144000 1996 Closed No Road 852 3070 19-Jan-99 10-Sep-99 M/s Prince Poultry Farm Vill. Ludhiana 357030 1996 Closed Yes PNB 3915008700000920 PUNB0391500 Sold Out Ldh. 853 3072 30-Jun-99 13-Sep-99 M/s R. K. Handloom Factory, Vill. Amritsar 499000 1996 Closed Yes SBI Karmo Doori 10051888808 SBIND0001286 Land is in the name of prop Kamboj, Nr. Central jail, Asr. ASR. is captlized and bank a/c is in the name of firm (defaulter of IFL) 854 3089 17-Sep-99 22-Sep-99 M/s Shiva Enterprises , Dashmesh Amritsar 80000 1996 Closed No Vihar, Bt. Rd., B/H Standard Processor 855 3097 06-Sep-99 23-Sep-99 M/S S.WILLIAM & CO. G.T.ROAD,NEAR Kapurthala 110166 1996 Closed No CONVENT SCHOOL,PHG

856 3109 27-Sep-99 30-Sep-99 M/s Jagdeep Plastic inds. Vill Dhablan Patiala 64400 1996 Closed No Patiala Distt. Patiala 857 3120 28-Sep-99 5-Oct-99 Sandhu Poultry Farms, Vill.Jandu Wala, Ferozpur 91500 1996 Closed No Mkt.Road, Jalalabad 858 3125 01-Oct-99 8-Oct-99 M/s Regalia Engg. Works 79, Focal Mohali 191300 1996 closed No Point, Phase-9, Mohali 859 3127 05-Oct-99 12-Oct-99 Mehar Feeds Pvt Ltd, Vil. Jandhu Jalandhar 402000 1996 Closed No Singha, Jal 860 3131 07-Oct-99 14-Oct-99 M/s P.B.K. Mechanical workss, 35- Amritsar 62000 1996 Closed No Sudarshan Nagar, sw, Rd. Asr. 861 3134 01-Oct-99 14-Oct-99 Baba Nickal Plant, Vill.Satia Wala, Ferozpur 105670 1996 Closed Yes Punjab and sind 12711100000033 PSIB0021271 land is in the name of unit Ferozepur bank vill Satiya and bank a/c is in the name Wala Tehsil of unit Ferozepur

862 3138 14-Oct-99 20-Oct-99 M/s Vandana Drinks Pvt Ltd Vill Ludhiana 305900 1996 Closed No Marjara Ldh 863 3144 22-Sep-99 25-Oct-99 M/s Jagdish Singh S/o Pritam Singh V. Bathinda 140000 1996 Closed Yes SBOP 65057429167 STBP0000404 land in name of prop (land Siekhpura not utilized) 864 3147 21-Oct-99 26-Oct-99 Ashoka Traders, Jakhal Road, Sunam. Sangrur 121000 1996 Closed No

865 3152 16-Sep-99 27-Oct-99 M/s Royal Steels, 247-Focal Point, Amritsar 163000 1996 Closed No Mehta Road, Amritsar. 866 3155 05-Apr-99 28-Oct-99 Ms Jalandhar Auto Industries, G.T.Road Moga 227900 1996 Closed No Near ITI Moga . 867 3159 10-Sep-99 29-Oct-99 M/s Gurjant Singh S/o Mukand Singh Bathinda 147000 1996 Closed Yes SBOP 65156585635 STBP0000404 land in name of prop (land V. Sekhpura not utilized) 868 3163 20-Oct-99 4-Nov-99 M/s Amrita Engg. Enterprises D-269, Patiala 189800 1996 Closed Yes SBOP 55072233115 STBP0000521 land is on lease for 99 years Focal Point Patiala Distt. Patiala and bank a/c is in the name of firm 869 3164 21-Oct-99 5-Nov-99 M/s KASANA CEMENT BLOCK Nawanshehar 130000 1996 Closed No INDUSTRIES VILL.JOGAWAL BHADDI ROAD THE.BALACHAUR 870 3167 15-Oct-99 6-Nov-99 K.K. Pipe Industries, Naiwala, Barnala. Sangrur 119000 1996 Closed No

871 3168 26-Oct-99 9-Nov-99 M/s High Tech Polycoat Industries E- Bathinda 298000 1996 Closed Yes HDFC 1872560002070 HDFC0000187 shifted at vill Gurusar 26 I.F.P. (New) Bathinda sahnewala at Closed and bank a/c is in the name of firm 872 3169 04-Nov-99 11-Nov-99 M/s P.P. Engg works E-39 Focal Point Mohali 364400 1996 Closed Yes HDFC 50200012572113 HDFC0001379 Land is on lease for 99 years Derabassi and bank a/c is in the name of firm 873 3178 10-Nov-99 16-Nov-99 SHRI BALAJI UDYOG NEAR TRUCK Batala 225600 1996 Closed Yes Canara Bank, 2085261000036 CNRB0002085 land on prop's name (land UNION FAIZPURA ROAD BATALA Batala not captlized) and bank a/c is in the name of firm

874 3185 15-Sep-99 22-Nov-99 M/s. Super Plastic Industries, VPO. Hoshiarpur 66000 1996 closed Yes ICICI Bank 236015090 ICIC0000236Q land in on lease for 30 years Nanda Chaur, Tehsil Hoshiarpur and bank a/c is in the name of partner 875 3189 16-Nov-99 26-Nov-99 Sunam Juit Poly Packs,New Grain Mkt, Sangrur 87500 1996 Closed No Sunam. 876 3197 16-Nov-99 29-Nov-99 Durga Industries, Sangrur Road, Dhuri. Sangrur 339700 1996 Closed No

877 3200 22-Nov-99 29-Nov-99 Shree Ganesh Industries,Patiala Road, Sangrur 226000 1996 Closed Yes HDFC Bank 50200016428356 HDFC0003241 land is in the name of firm Dirba. and bank a/c is in the name of firm 878 3203 13-Oct-99 3-Dec-99 Shree Balaji Saw Mills, Sito Road, Ferozpur 176100 1996 Closed No Malout Bye Pass, Abohar 879 3206 19-Nov-99 6-Dec-99 M/s Bawani Emry Stones Saidowal Ferozpur 321180 1996 Closed Yes PNB 1002100517292 PUNB0000100 land is in the name of prop (Main),Abohar and bank a/c is in the name of unit

880 3207 6-Dec-99 Avtar Agro Inds.B/S Powe Jalandhar 86000 1996 Closed No House,Vill.GarhaPO Phillaur,Jal. 881 3208 6-Dec-99 M/s Fit Fine Fittling Vill: Ban Majra Mohali 517000 1996 Closed Yes ICICI Bank 1301509361 ICICI0000013 land is in the name of prop and bank a/c is in the name of firm

882 3221 20-Jul-99 12-Oct-99 L.M.G Engg. Company, B-23, Focal Jalandhar 490000 1996 Closed Yes HDFC 50200007947411 HDFC000046 Sold Out Point Extn, Jal 883 3225 22-Oct-99 10-Dec-99 M/s. Jai Durga Mechanical Works Mansa 245700 1996 closed No Bareta 884 3226 03-Nov-99 10-Dec-99 M/S DHILLON INDUSTRIES AUJLA Kapurthala 160947 1996 Closed No ROAD,KAPURTHALA 885 3227 04-Nov-99 10-Dec-99 M/s M.D. Plastic Products, D-300 Focal Patiala 118600 1996 Closed Yes OBC 12322191019599 ORBC0101232 Sold Out Point Patiala 886 3233 14-Dec-99 14-Dec-99 M/s Punia Aroved feeds, Vill Jasomajra Patiala 285800 1996 Closed Yes Canara Bank 5540201000037 CNRB0005540 Bank a/c under verification Nabha Distt. Patiala 887 3235 28-Sep-99 14-Dec-99 MALHOTRA PLYBOARD PVT.LTD. Batala 161700 1996 Closed Yes G.T.ROAD DINANAGAR 888 3237 04-Oct-99 14-Dec-99 Jagwinder Dairy Farm Bhagwangarh Bathinda 302000 1996 Closed Yes Union Bank of 464601010200125 UBIN0546461 Land on lease for 30 years India (land not captlized and Bank a/c is in the name of firm 889 3242 10-Dec-99 15-Dec-99 M/s Harinder Cotton & Oil Mills, Plot Amritsar 126000 1996 Closed No No. 5-Focal Point, Jandiala Road, Tarn Taran. 890 3244 15-Apr-99 15-Dec-99 M/s A. P. Singh & Brothers, 3159-O/s Amritsar 60000 1996 Closed Yes SBI Tarn Taran 35357231749 SBIN0011961 Land is in the name of prop Chatiwind Gate, T. T. Rd. Asr. land not captlized and bank a/c is in the name of firm

891 3246 08-Oct-99 15-Dec-99 M/s K. Continental Industries Amritsar 168000 1996 Closed No Corporation, 135-Focal Point, Amritsar.

892 3248 14-Oct-99 15-Dec-99 M/s Amritsar Bottling Industry, Vill. Amritsar 369000 1996 Closed No Rampura Cheetan Kalan, G.T. Rd. Amritsar. 893 3253 06-Dec-99 15-Dec-99 M/s. Guru Nanak Pipes Bhikhi Road Mansa 259500 1996 Closed No Mansa 894 3258 20-Oct-99 16-Dec-99 M/s D. M. Textiles, Gali Tung Pain, Bt. Amritsar 137000 1996 Closed No Rd. Asr. 895 3259 22-Oct-99 16-Dec-99 M/s Tulip Nets and Fabrics, I/s Emdet Amritsar 460000 1996 Closed and Yes OBC Hall Bazar 7615011000678 ORBC0100761 Land on rent for 11 years Engg. Majitha Road, Bye Pass, Asr. shifted Bank a/c is in the name of firm. Unit is Closed and shifted 896 3260 01-Dec-99 16-Dec-99 M/s Bawa Testiles, 103-Ek Roop Amritsar 377000 1996 Closed Yes Canara Bank 2083201005594 CNRB0002083 Land and Bank a/c is in the Avenue, Vill. Naushehera Nangali, Asr. Cooper Road, name of firm ASR. 897 3263 14-Dec-99 16-Dec-99 M/s Goima Chemical Industries E-12, Bathinda 266000 1996 Closed No I.F.P. New Bathinda. 898 3264 15-Dec-99 16-Dec-99 Aggarwal Industries, Gurukul Road, Jogi Bathinda 99000 1996 Closed No Nagar, Bathinda. 899 3265 15-Dec-99 16-Dec-99 Arora Bricks, Vill.Karma, R.F.Point, Ferozpur 121800 1996 Closed Yes OBC, Khai Pheme 4971010000660 ORBC0100497 Land is on rent for 20 years Ferozepur Ki and Bnak a/c is in the name of unit 900 3272 10-Dec-99 17-Dec-99 Gaurav Gram Udyog, Mandal Ferozpur 492000 1996 Closed Yes PNB, Tibbi Khurd 1078002100003460 PUNB0107800 Land is on rent for 20 years Vill.Karma R.F.P. Ferozepur and Bnak a/c is in the name of unit 901 3283 10-Dec-99 21-Dec-99 PODDAR MOTORS VILL.MAMOON Batala 495100 1996 Closed Yes Bank of India, 635020110000293 BKID0006350 land on firm name and bank TEH.PATHANKOT Pathankot a/c is in the name of firm

902 3284 21-Dec-99 21-Dec-99 BANARSI FOODS NEAR RADHA SOAMI Batala 394690 1996 Closed Yes Punjab and Sind 2011300002373 PSIB0000201 land on partner's name SATSANG GHAR, DALHOUSIE BYEPASS Bnak DAL. RD. (land not captlized) and RD MAMOON Pathankot bank a/c is in the name of firm 903 3286 18-Nov-99 22-Dec-99 DASHMESH POULTRY VILL.KOTLA Batala 472100 1996 Closed Yes PSB 3271100000430 PSIB0000327 no proof of land (land not NAWAB TEH.BATALA captlized)and bank a/c is in the name of firm

904 3288 10-Dec-99 22-Dec-99 NAWAB POULTRY FARM VIL.KOTLA Batala 454850 1996 Closed Yes PSB 3271100000431 PSIB0000327 no proof of land (land not NAWAB TEH.BATALA captlized)and bank a/c is in the name of firm

905 3291 29-Nov-99 31-Dec-99 M/s Parwaro Enterprises C-74, Focal Mohali 290400 1996 closed No Point Chanalon 906 3298 08-Nov-99 13-Jan-00 Krishna Soap & Chemical Industry, Ferozpur 151800 1996 Clsoed No Ferozeur Road, Ramnagar, Fazilka 907 3299 07-Sep-00 18-Jan-00 M/s Kiran Enterprises , Silver Estate, dashmesh 296000 1996 Closed No Vijay Vihar, Verka Bye Pass, Vill. Pandori Waraich. 908 3301 23-Nov-99 18-Jan-00 M/s Hitex Knitters, Bt. Road, Amritsar. Amritsar 228000 1996 Closed No

909 3306 31-Dec-99 20-Jan-00 M/s Mittar Agro industries (Bye Pass Mandi 188400 1996 Closed Yes HDFC 7261000038951 HDFC0000726 Land is on lease for 20 years Road) Sirhind Fatehgarh Sahib Gobindgarh and bank a/c is in the name of individual 910 3307 12-Jan-99 20-Jan-00 Suraj Glass Gram Udyog Samiti (Regd.), Sangrur 478000 1996 Closed No D-47, F.P. Sangrur. 911 3313 31-Dec-99 21-Jan-00 M/s Khanna Blankets , Nr. Central Jail, Amritsar 492000 1996 Closed Yes SBI Kata Khazana 35553246785 SBIN0001569 Landis in the name of prop Vill. Kamboj , Ajnala Rd. Asr. and bank a/c is in the name of firm (defaulter of IFL)

912 3316 23-Jul-99 25-Jan-00 Ell Cee Enterproses, C-4, F.P. Sangrur. Sangrur 418000 1996 Closed Yes Punjab and Sind 671100001169 PSIB0000067 Land on lease and Bank a/c Bank is in thek name of firm (Sold Out) 913 3319 30-Dec-99 25-Jan-00 M/S CLASSIC INDUSTRIES VIL. Amritsar 400000 1996 Closed No LOHARKA ROAD OPP. POWER HOUSE V.MIRAN KOT 914 3322 11-Jan-00 27-Jan-00 Pee Jay Exports Vill.Mand,Jalandhar Jalandhar 428000 1996 Closed No

915 3327 27-Dec-99 31-Jan-00 M/s A. K. Engg. Works, 34-A Gokal Ka Amritsar 39000 1996 Shifted No Bagh, EMN, Asr. 916 3331 30-Dec-99 1-Feb-00 M/s Inder Singh & Sons GT Road, Mandi 326800 1996 Closed No Mandi Gobindgarh Fatehgarh Sahib Gobindgarh

917 3350 24-Jan-00 11-Feb-00 Kriskal & Co, D-126, Focal Point Extn, Jalandhar 306900 1996 Closed Yes HDFC Bank 13912320000710 HDFC0001391 Management Changed Jal 918 3355 23-Dec-99 14-Feb-00 G.D. Industries, Barnala. Sangrur 187900 1996 Closed No

919 3358 31-Dec-99 15-Feb-00 M/s Shiva Nets , Gali No. 3-Azad Nagar, Amritsar 299000 1996 Closed Yes HDFC Hall Bazar 2632020003746 HDFC0000263 Land on lease for 15 years is Putlighar, Asr. ASR. in the name of firm and bank a/c is in the name of firm 920 3362 10-Feb-00 23-Feb-00 M/s Milk Care Feed Industry, Vpo. Amritsar 498000 1996 Closed No Muradpura, FGC. Rd. Asr. 921 3374 30-Dec-99 2-Mar-00 M/s Sukhmani Motors Near R.M.I., Faridkot 154500 1996 Closed No Faridkot Road, KKP 922 3380 02-Mar-00 7-Mar-00 M/s Chaina Poultary Farm Village Faridkot 110910 1996 Closed No Chaina 923 3383 30-Dec-99 7-Mar-00 M/s G.M. S Plastic Industries Hari Dass Patiala 44087 1996 Closed No Colony,Nabha Distt. Patiala 924 3384 31-Jan-00 7-Mar-00 M/s Mehra Enterprises , Old jail rd., Amritsar 120000 1996 Closed No Chowk Mental Hospital, Asr. 925 3386 06-Mar-00 8-Mar-00 M/s Omco Industries, 51-52-Focal Amritsar 237000 1996 Closed No Point, Jandiala Rd. Tarn Taran 926 3392 26-Jun-97 9-Mar-00 M/s Chahal Mushrooms Limited, V. Hoshiarpur 191500 1996 Closed Yes Bank of India 620020100026404 BKID0006200 land is in the name of firm Hambra, Block Tanda, and Bank a/c is in the name of firm 927 3398 03-Mar-98 9-Mar-00 M/s Sigma Punch,C-137, Phase-7, Mohali 626500 1996 closed No Mohali 928 3401 15-Jun-98 9-Mar-00 M/s Nutritious Food Industries Village Faridkot 1040000 1996 Closed Yes PNB Main 273002100030211 PUNB0027300 Land in the name of partner Lalliana Kotkapura (land not) captlized) and bank a/c is in the name of firm 929 3405 24-Aug-98 9-Mar-00 H.S.Hitech Medical Devices Pvt.Ltd.C- Jalandhar 1102500 1996 Closed Yes Karnatka Bank 365200010000340 KARB000365 Land is in the name of unit 62&63,SSGC,Jal. and Bank a/c is in the name of firm 930 3410 25-Nov-98 9-Mar-00 M/s GlacierIons & Gases Ltd Jangpura Patiala 126000 1996 Closed No Banur Rajpura Distt. Patiala

931 3411 25-Nov-98 9-Mar-00 M/s Muket fiber fabries Ltd, A2-3 Focal Patiala 3000000 1996 Closed Yes HDFC Bank 1162320002147 HDFC0000116 Name Changed Point Patiala Distt. Patiala 932 3416 30-Dec-98 9-Mar-00 Punjab Agro Fuel Industries, Ferozpur 537500 1996 Closed No Vill.Gobindgarh, Malout Road, Abohar

933 3417 18-Jan-99 9-Mar-00 M/s S. G. A. Impax , 107-Vill. Amritsar 754000 1996 Closed Yes Syndicate Bank 81013070004052 SYNB0008101 Land and Bank a/c is in the Naushehera Nangali name of firm 934 3420 27-Jan-99 9-Mar-00 M/s Satnam fabrics Pvt Ltd,Vill Bajraa Ludhiana 1124500 1996 Closed Yes PNB 298002100067922 PUNB0029800 Land ? Ldh 935 3422 03-Feb-99 9-Mar-00 Handa Boards Pvt.Ltd., Vill.Sandhe Ferozpur 1417000 1996 Closed No Hasham, Ferozepur 936 3427 01-Mar-99 9-Mar-00 M/s H. S. Knitting Industries, 350-Focal Amritsar 627000 1996 Closed Yes HDFC Bank, Hall 50200017482852 HDFC0000263 Land and Bank a/c is in the Point, Amritsar. Bazar ASR. name of firm 937 3429 09-Mar-99 9-Mar-00 M/s Samsung Acrycot Ltd Vill Mohali 3000000 1992 closed No Samalheri Derabassi Distt. Mohali 938 3432 19-Mar-99 9-Mar-00 M/s SHIVALIK MENTHA CHEMICALS (P) Nawanshehar 902000 1996 Closed No LTD. VPO.RAIL MAJRA TEH.BALACHAUR DISTT.NAWAN SHAHR. 939 3434 22-Mar-99 9-Mar-00 M/s Alpine Steel Ltd., GT Road, Sirhind Mandi 2157000 1996 Closed No Side, Mandi Gobindgarh Fatehgarh Gobindgarh Sahib 940 3435 22-Mar-99 9-Mar-00 Namdev Pipes Ltd., Nabha Road, Sangrur 1517500 1996 Closed Yes Corporation 164201601000021 CORP0001642 HQ level case and Bank a/c Bhawanigarh. Bank is in the name of firm

941 3457 04-Jun-99 9-Mar-00 M/s Ishrat Enterprises, Pvt Ltd Focal Mohali 884000 1996 Closed No Point DeraBassi Distt. Mohali 942 3462 21-Jun-99 9-Mar-00 M/s Gagan Plastic Industries, 60-Focal Amritsar 657000 1996 Closed and No Poin, Asr. end product change. 943 3472 14-Jul-99 9-Mar-00 M/s S.K. Cold Storage Pvt. Ltd VPO Mohali 2150500 1996 Closed No Mubarkpur Distt. Mohali 944 3479 29-Jul-99 9-Mar-00 Barnala Pipe,Bhucho Mandi Bathinda 2056500 1996 Closed Yes Punjab and Sind 1971100003583 PSIB0000197 land is in the name of firm Bank, Mandi and Bank a/c is in the name Gobindgarh of firm (PFC defaulter)

945 3487 12-Aug-99 9-Mar-00 Lucky Poultries & Allied Indsutries, V. Sangrur 855000 1996 Closed Yes Oriental Bank of 5931131004399 ORBC0100593 HQ level case and Bank a/c Manawala. Commerce is in the name of firm

946 3496 07-Sep-99 9-Mar-00 Delite Breads Bakers (P) Ltd., C-34, F.P. Sangrur 872000 1996 Closed Yes State Bank of 55038055533 STBP0000456 HQ level case and Bank a/c Sangrur. Patiala is in the name of firm

947 3501 09-Sep-99 9-Mar-00 M/s ATWAL AGRO CHEMICAL Nawanshehar 955000 1996 Closed Yes PNB 6646002100000540 PUNB0664600 Bank a/c is in the name of MANTHA OIL INDUSTRIES VILL. firm BHANGAORAN THE.DISTT.NAWAN SHAHR. 948 3506 14-Sep-99 9-Mar-00 M/s Muglani Paper Mills, O/c Amritsar 844000 1996 Closed Yes HDFC East 5020001612311 HDFC000856 Land is in the name of Chatiwind Gate, Asr. Mohan nagar partner is captlized by PFC and Bank a/c is in the name of firm 949 3508 14-Sep-99 9-Mar-00 Bhaskar Ceramics (P) Ltd., Malerkotla. Sangrur 1344500 1996 Closed Yes Oriental Bank of 108511131001836 ORBC0100185 HQ level case and Bank a/c Commerce is in the name of firm 950 3509 15-Sep-99 9-Mar-00 M/s Wiztex Ind. Ltd,Mangarh Chd road Ludhiana 3000000 1996 Closed Yes Canara Bank 2584261000251 CNBR0002584 Sold Out Ldh 951 3510 16-Sep-99 9-Mar-00 M/s Raunaq Industries, Vill. Nangali, Amritsar 942000 1996 Closed Yes OBC BATALA 5981010002760 ORBC0100598 Land & building on rent for FGC. Road, Asr. ROAD, ASR 11 years Bank a/c is in the name of firm 952 3512 22-Sep-99 9-Mar-00 M/s R. K. Fab., 45/XIII –FGC Road, Amritsar 681000 1996 closed No Amritsar. 953 3514 23-Sep-99 9-Mar-00 M/S Onkar ind. C-7 Focal Point, Khanna Ludhiana 622000 1996 Closed Yes Indian Bank 485906545 IDIB000K035 Bank a/c is in the name of Branch, Khanna firm

954 3529 17-Aug-99 9-Mar-00 Sonu Poultries, Raikot Road, Barnala. Sangrur 968000 1996 Closed No

955 3533 18-Nov-99 9-Mar-00 M/s Duropal Glass(India),Vill: Chanalon Mohali 2948000 1996 - No

956 3536 22-Nov-99 9-Mar-00 M/s Punjab Auto Castings,D 29/89/2B Ludhiana 773500 1996 Closed Yes Union Bank of 397301010026203 UBIN0539732 Sold Out St No 3 Daba Road Ldh India, G.T. Road, Miller Ganj Ldh.

957 3537 25-Nov-99 9-Mar-00 M/S Krishna Pet Plast pvt ltd. Vil- Mohali 1150000 1996 Closed No Morthikeri Derabassi Dis-Mohali 958 3553 27-Dec-99 9-Mar-00 M/s Narindera Paper Products Ltd. Amritsar 5000000 1996 Closed Yes HDFC BANK 1359256000488 HDFC0001359 Sangrana Sahib, Asr. COURT ROAD, ASR. 959 3559 29-Dec-99 9-Mar-00 M/s D.Kahlon Groups of ind,E 569 Ludhiana 245812 1996 Closed No Phase 6 Focal Point Ludhiana 960 3568 31-Dec-99 9-Mar-00 Taj Steel Industry, Ludhiana Road, Sangrur 253000 1996 Closed Yes Indian Overseas 211102000002399 IOBA0002111 Land is in the name of Malerkotla. Bank, partner and Bank a/c is in the name of firm 961 3574 24-Jan-00 9-Mar-00 M/s Essar Tyers & Tubes , 429-Focal Amritsar 1092000 1996 Closed No Point, Amritsar. 962 3581 19-Feb-00 9-Mar-00 Garg P.V.C. Pipe Industries, Jakhal Sangrur 699000 1996 Closed Yes State Bank of 33602241360 SBIN0005577 HQ level case and Bank a/c Road, Sunam. India is in the name of firm 963 3582 21-Feb-00 9-Mar-00 Dhingra Rice &General. Mills,Vpo. Virk Muktsar 1382000 1996 Closed No Khera 964 3610 24-Mar-98 24-Mar-00 M/s Ashirwad Steel & Agro Industries Mandi 468400 1996 Closed Yes ICICI Bank 659851200003 ICICI0000450 Sold Out GT Road, Mandi Gobindgarh Fatehgarh Gobindgarh Sahib 965 3611 24-Mar-98 24-Mar-00 Kay Aar Precission Components Jalandhar 397000 1996 Closed No (Pvt.)Ltd.Vill.Godaipur,Jal. 966 3615 31-Dec-99 24-Mar-00 Bhular Poultry Form,V. Dhipali Bathinda 199000 1996 Closed Yes Coopretive Bank 21035003100003 UTB0SBCB01 Land on lease for 30 years (land not captlized and Bank a/c is in the name of firm 967 3616 19-Jan-00 24-Mar-00 Chamkaur Poultry Form,V. Dhipali Bathinda 110000 1996 Closed Yes Coopretive Bank 21035003100004 UTB0SBCB01 Land is on the name of prop (land not captlized and Bank a/c is in the name of firm

968 3617 19-Jan-00 24-Mar-00 Dhipali Poultry Form,V. Dhipali Bathinda 82000 1996 Closed Yes Coopretive Bank 21035003100005 UTB0SBCB01 Land is on the name of prop (land not captlized and Bank a/c is in the name of firm 969 3622 19-Mar-00 25-Mar-00 M/s Vik Techno (P) Ltd.,592, Phase-9, Mohali 186400 1996 closed No Mohali 970 3627 16-Mar-00 28-Mar-00 M/s R. Tex Fabrics, Sandhu Colony, Amritsar 176000 1996 Closed and Yes OBC BBK DAV 13584011000012 ORBC0101358 Land on rent for 10 years Tung Pai, Bt. Rd., Asr. shifted COLLEGE ASR the name of firm and Bank a/c is in the name of firm

971 3632 30-Dec-99 29-Mar-00 Malook Singh S/o Gurtej Singh & Muktsar 102000 1996 Closed Yes IDBI Bank 160710200000277 IBKL0001607 Land is in the name of firm Malook Singh Poultry Farm,Vpo. Kot and bank a/c is in the name Bhai of firm 972 3634 28-Feb-00 29-Mar-00 M/s Victor Papers 319-Indl.Complex Amritsar 190000 1996 Closed No Goindwal Sahib 973 3637 29-Mar-99 30-Mar-00 M/s Dharia Engineering Products (P) Mohali 347200 1996 Closed No Ltd, E-64 F.P. Dera Bassi Distt. Mohali 974 3639 28-Mar-00 31-Mar-00 M/s Bajaj Plastic Industries Vill Jalandhar 186000 1996 Closed No Khusropur,Po. Kukarpind 975 3642 16-Dec-99 31-Mar-00 Raghbir Singh S/o Mohinder Singh, Sangrur 192800 1996 Closed Yes Oriental Bank of 13432191003883 ORBC0101343 Land is in the name of firm Katron. Commerce and Bank a/c is in the name of firm 976 3642A 31-Mar-00 4-Apr-00 M/s Keshav Industries, Village Bathinda 381000 1996 closed No Rampura 977 3653 18-Oct-99 6-Apr-00 M/s R.S Ind,K-26 Phase 7 Focal Point Ludhiana 109592 1996 Closed No Ludhiana 978 3661 10-Apr-00 11-Apr-00 SANTOKH SINGH POULTRY FARM VIL Batala 240200 1996 Closed Yes The Gurdaspur 70335001142019 UTIB0SGDS01 no proof of land (land not TALWANDI BHINDER TEH.BATALA Central Bank captlized)and bank a/c is in the name of firm

979 3663 03-Dec-99 18-Apr-00 M/s Batta Steel Rolling Mills Amloh Mandi 389900 1996 Closed Yes Vijya Bank 751406041000059 VIJB0007514 Sold Out Road, Mandi Gobindgarh Fatehgarh Gobindgarh Sahib 980 3666 24-Mar-00 18-Apr-00 M/s Shivani Ind.Vill bulepur Near focal Ludhiana 380992 1996 Closed Yes Bank of Baroda 30670200000176 BARB0KHANNA Management Changed Point Khanna G.T. Road Khanna 981 3670 30-Mar-00 19-Apr-00 M/s Vimal Packers, Plot No. 286-Focal Amritsar 289000 1996 Closed Yes OBC Golden 51591131001737 ORBC0105159 Unit shifted at 302 Focal Point, Asr. Avenue Point Amritsar, land on rent and Bank a/c is in the name of firm 982 3675 17-Apr-00 24-Apr-00 M/s Siag Dairy Farm, Vill.Dhinga Wali, Ferozpur 480000 1996 Closed No Abohar 983 3676 03-Apr-00 24-Apr-00 Kundan Lal Tek Chand, Benra. Sangrur 78000 1996 Closed Yes HDFC Bank 148202560000075 HDFC0001480 Land is on lease for 15 years and Bank a/c is in the name of firm

984 3681 19-Apr-00 27-Apr-00 Jai Durga Soap Factory,Burja road, Muktsar 139700 1996 Closed No Malout 985 3682 10-Mar-00 27-Apr-00 M/s Vikrant Ispat Pvt ltd,St no 1 Ludhiana 419995 1996 Closed No Hargobind Nagar Indl Area-C Ldh 986 3691 24-Apr-00 28-Apr-00 ELITE ENGINEERING AND GENERAL Batala 120000 1996 Closed Yes PNB G.T. Road 64009300002859 PUNB0006400 land on firm name and bank WORKS 5-B INDUSTRIAL ESTATE Batala a/c is in the name of firm BATALA 987 3695 27-Apr-00 28-Apr-00 SHIVAM TRADERS OLD MAL MANDI Batala 30900 1996 Closed No BATALA 988 3698 27-Apr-00 28-Apr-00 Mansa 392900 1996 closed Yes OBC 5431131004116 ORBC0100653 Land is on lease for 12 years and bank a/c is in the name of firm 989 3700 18-Apr-00 29-Apr-00 M/s Garg Industries, paras ram nagar Bathinda 80000 1996 Closed No Bathinda 990 3716 05-May-00 9-May-00 T.D.S.Royal Industries,D-160,Focal Jalandhar 239400 1996 Closed No Point Extn.Jalandhar 991 3719 05-Apr-00 10-May-00 M/s Alwin Appliances,E212 Focal Point Ludhiana 258500 1996 Closed No Ludhiana 992 3723 27-Apr-00 10-May-00 M/s Nabha Plastic Moulding SCF -5 Patiala 110000 1996 Closed No New Grain Market Nabha Distt. Patiala

993 3721 28-Apr-00 10-May-00 Trimurti Potteries Pvt Ltd,E 415 Phase Ludhiana 292367 1996 Closed No 6 Focal Point Ludhiana 994 3724 05-Feb-99 12-May-00 M/s Rajpal Engg. Works,43, Phase-9, Mohali 142500 1996 closed Yes OBC 1197113100876 ORBC0101197 Land is on lease for 99 years Mohali and bank a/c is in the name of firm 995 3727 18-Apr-00 12-May-00 M/s VARDHMAN CEMENT BLOCK Nawanshehar 196200 1996 Closed Yes CBI 35248084877 CBIN0281080 Bank a/c is in the name of MFG.CO.VPO.KATARIAN TEH.& firm DISTT.NAWAN SHAHR 996 3734 11-Oct-99 16-May-00 M/s E.P.S. Thermucols (P) Ltd, Vill Mohali 342800 1996 closed No Bhankerpur Derabassi Distt. Mohali

997 3741 12-May-00 18-May-00 Ms Dulari Album Bagh Gali Moga . Moga 278000 1996 Closed Yes State Bank of 35305244284 SBIN0014653 Land is in the name of India partner and bank a/c is in the name of firm (land not utilized)

998 3744 29-Dec-99 22-May-00 M/s Virdi Enggering & Agricultural Patiala 496000 1996 Closed Yes OBC 595113103345 ORBCO100595 Bank account under Works Vill. Dugal Kalan, Patran varification 999 3745 29-Dec-99 22-May-00 GANESH PLASTIC INDUSTRIES GITA Batala 123500 1996 Yes OBC 160011231000823 ORBC010160 land on prop's name (land BHAWAN ROAD GURDASPUR not captlized) and bank a/c is in the name of firm

1000 3746 12-Feb-00 22-May-00 M/s Luxmi Industries, Sandhu Colony, Amritsar 230000 1996 Closed No Batla Road, Amritsar. 1001 3749 12-May-00 24-May-00 Aman Poultry FormV. Burj Throad Bathinda 171000 1996 Closed Yes Punjab and Sind 611100000823 PSIB0000081 Land on in the name of Bank prop (land not captlized and 1002 3751 28-Feb-00 25-May-00 M/s Jai Shree Ind.,Malerkotla road Ludhiana 36750 1996 Closed No Bank a/c is in the name of Khanna 1003 3769 31-Dec-99 1-Jun-00 M/s Jaidka Industries, V. Baran Teh Patiala 216200 1996 Closed Yes PNB 4096002100005780 PUNB04096 Bank a/c under verification Patiala Distt. Patiala

1004 3770 24-Apr-00 1-Jun-00 M/s Parkash Textiles Vil. Naushehra Amritsar 220000 1996 Closed Yes PNB 2898002105013230 PUNB0289800 Land is in the name of prop, Nangali Asr. CHHEHARTTA is captlized and a/c is in the ASR. name of firm

1005 3771 28-Apr-00 1-Jun-00 Singla Agro Hybrid Seeds Co.,New Muktsar 295000 1996 Closed No Sacha soda road,Vpo- Danewala 1006 3773 22-May-00 1-Jun-00 M/s Aay Kay Knitters, Vill. Naushehera Amritsar 409000 1996 Closed Yes OBC Green 7241131000849 ORBC0100724 Land is in the name of prop, Nangali, Asr. Avenue ASR. is captlized and a/c is in the name of firm 1007 3776 28-Apr-00 2-Jun-00 M/s UNITECH POLY Nawanshehar 476660 1996 Closed Yes PNB 39002100102224 PUNB00039000 land is on lease for 11 years ROPES,VILL.JINDOWAL PO.BANGA and bank a/c is in the name DISTT. NAWAN SHAHR. of firm management changed

1008 3778 01-Jun-00 7-Jun-00 M/s Aay Pee Mineral Water Pvt. Ltd. Amritsar 831500 1996 Closed Yes Axis Bank Ltd. 916020018814680 UTIB0000179 Land & Bank a/c is in the Vill. Manawala Rd. Daburji Kannedy Avenue name of firm ASR. 1009 3780 07-Oct-97 7-Jun-00 M/s Ben Auto Transmission (P) Ltd.,E- Mohali 1460000 1996 closed No 124, Phase-7, Mohali 1010 3782 20-Mar-98 7-Jun-00 Oswal Cold Storage Pvt. Ltd., Balaram Sangrur 1221500 1996 Closed Yes State Bank of 55146749885 STBP0000499 land in the name of Road, Moonak. Patiala partners and bank a/c is in the name of firm (sold out) 1011 3799 03-May-99 7-Jun-00 M/s Nova Shell Sand (P) Ltd,431, Phase- Mohali 539500 1996 closed No 9, Mohali 1012 3802 12-Jul-99 7-Jun-00 M/s Nagpal Hotel,The Mall Bathinda. Bathinda 791000 1996 Closed No

1013 3807 13-Aug-99 7-Jun-00 New Punjab Cold Storage Bajakhana Faridkot 1661000 1996 Closed No

1014 3842 24-Dec-99 7-Jun-00 M/s Harjas Apparells(p) Ltd,B-45, Mohali 1804000 1996 Closed No Phase-3, Mohali 1015 3850 30-Dec-99 7-Jun-00 M/s Zenith Duplex Board Mills Pvt LtdB- Ludhiana 934500 1996 Closed Yes Indian Bank 747403324 IDBIOOOS141 Sold Out 53 Phase 7 Focal Point Ludhiana

1016 3853 30-Dec-99 7-Jun-00 M/s Amku Engg. (India) Pvt. Ltd.,Unit- Mohali 810000 1996 Closed No II, Chanalon 1017 3854 31-Dec-99 7-Jun-00 M/s Nachikata Strips & Tubes Ltd. Vill Mohali 1321000 1996 Closed No Saidpur DeraBassi Distt. Patiala

1018 3878 28-Mar-00 7-Jun-00 D.K.INDUSTRIES DEFENCE ROAD Batala 1949500 1996 Closed Yes CANARA BANK 2123261010497 CNRB0002123 land on firm name and bank PATHANKOT PATHANKOT a/c is in the name of firm

1019 3884 30-Mar-00 7-Jun-00 M/s Choice Plastics Vill Saidpura, Mohali 1313500 1996 Closed Yes Canara Bank 3026201000048 CNRB land is in the name of firm Derabassi Distt. Patiala and bank a/c is in the name of firm 1020 3889 10-Apr-00 7-Jun-00 M/s. Dhindsa'sIntegrated Breading Hoshiarpur 1421000 1996 Closed No Hatchery & Broiler farmV. Hardokhanpur, Tehsil Hoshiarpur

1021 3895 27-Apr-00 7-Jun-00 M/s Northan Chemicals Ltd, Vill Mohali 3000000 1996 Closed No Bhagwas Derabassi Distt. Patiala 1022 3898 28-Apr-00 7-Jun-00 Ladhar Cold Store Vill Ladhran Jalandhar 2149000 1996 Closed Yes Oriental Bank of 5481011000428 ORBC01100548 Claiming subsidy from, Commerce NABARD 1023 3903 12-May-00 7-Jun-00 M/s A.T.M. Bunkers Industries V. Mohali 250400 1996 Closed No Morthikri, Derabassi Distt. Patiala 1024 3905 19-May-00 7-Jun-00 M/s Manav Cold Storages P. Ltd Patiala 2876000 1996 Closed No Malerkotla Road Nabha Distt. Patiala

1025 3907 25-May-00 7-Jun-00 M/s Acme Pipe Pvt. Ltd. B-12 Focal Patiala 407000 1996 Closed Yes OBC 5177131000491 ORBCO105177 Bank a/c under verification Point Patiala Distt. Patiala 1026 3908 31-May-00 7-Jun-00 M/s Anil Kumar Cold Storage Pvt. Bathinda 3771000 1996 Closed No Ltd.,Rampura 1027 3910 07-Jun-00 8-Jun-00 M/s. Sheru Agri. Works Mansa Mansa 84600 1996 Closed Yes PNB 2100001271 PUNB0984100 Shifted

1028 3911 07-Jun-00 9-Jun-00 M/s Hed Field Steels & Alloys,527, Mohali 61850 1996 Closed No Phase-9, Mohali 1029 3915 15-May-00 12-Jun-00 M/s Chandi Poly Tubes, Ludhiana 188000 1996 Closed Yes TAMILNAD 169150050800653 TMBL0000169 Land is in the name of firm Hargobindpura, , Ldh. MERCANTILE and bank a/c is in the name Bank Ltd. of firm 1030 3917 02-Jun-00 14-Jun-00 M/s Usha Industries, Patran Road, Patiala 409800 1996 Closed Yes Canara Bank 3544201000165 ORBC0100319 Bank a/c under verification Samana Distt. Patiala 1031 3919 15-Feb-00 14-Jun-00 Surjit Poultry Farm.Dhipali Bathinda 44000 1996 Closed Yes The Bathinda 21035003100006 UTIB0SBCB01 land on lease for 10 years Central (land not captlized) Cooprative Bank

1032 3920 04-May-00 14-Jun-00 Ms Veenus Industries Jalalabad East. Moga 454979 1996 Closed No

1033 3921 12-Jun-00 14-Jun-00 BEE AAR CASTINGS INDUSTRIAL Batala 150000 1996 Closed Yes OBC 1504010000230 ORBC0100150 gifted land as per balance ESTATE BATALA SHUKARPURA sheet (land not captlized) and bank a/c is in the name of firm 1034 3922 12-Jun-00 19-Jun-00 P.S.Spare Parts Parjian Jalandhar 167000 1996 Closed No Road,Khumpur,Mehatpur,Jalandhar

1035 3925 16-May-00 21-Jun-00 M/s Malwa Knitwears,Jagraon road Ludhiana 180000 1996 Closed Yes SBOP 55044341930 STBP0000075 Land is in the name of firm Raikot and bank a/c is in thek name of prop 1036 3927 29-Jun-99 22-Jun-00 Friends Poultry Farm, Vpo.Bharu Muktsar 217800 1996 Closed Yes Allahabad Bank 50325475511 ALLA0212633 Land not Captlized

1037 3934 28-Apr-00 28-Jun-00 GUPTA INDUSTRIES ANANDPURA Batala 93000 1996 Closed No ROAD INDRA CALONY PATHANKOT 1038 3936 11-May-99 3-Jul-00 M/s Bhateja Enterprises,Fazilka Ferozpur 137800 1996 Closed NO

1039 3940 28-Apr-00 4-Jul-00 M/S Kamldeep Plastic P. Ltd. Saidpura, Mohali 300000 1996 Closed NO Barwala Road Derabassi Distt. Patiala

1040 3945 01-Mar-00 11-Jul-00 M/s MATHAROO RUBBERR MILL, Batala 498900 1996 Closed Yes OBC Dinanagar 4872131004666 ORBC010048 land on partner's name TARAGARH ROAD, DINANAGAR (land not captlized) and bank a/c is in the name of firm 1041 3954 17-Jul-00 14-Jul-00 M/s Go Go Udyog,D-213 Focal Point Ludhiana 202550 1996 Closed No Ludhiana 1042 3956 16-Mar-00 17-Jul-00 M/s Modern Building Components,C- Mohali 81900 1996 Closed No 88, Phase-7, Mohali

1043 3959 30-Jul-99 19-Jul-00 Balwant Industries, Barnala. Sangrur 180000 1996 Closed No

1044 3963 28-Jun-00 25-Jul-00 M/s Shiva Industries Cinema Road, Mandi 104852 1992 Closed No Sirhind Fatehgarh Sahib Gobindgarh 1045 3982 27-Jul-00 3-Aug-00 M/S CELESTIAL PIGMENTS,AUJLA Kapurthala 213000 1996 Closed No ROAD,KAPURTHALA 1046 3983 27-Jul-00 4-Aug-00 M/s Surya Energy Centre Pvt Ludhiana 202000 1996 Closed No Ltd.Mullanpur road Humbran 1047 3990 22-Mar-00 7-Aug-00 M/s. Mecca Power Pvt. Ltd. Teh. Road Mansa 1546000 1996 Closed No Sardulgarh 1048 3994 17-Dec-99 8-Aug-00 M/s P. K. Handloom Factory , Vill. Amritsar 467000 1996 Closed Yes SBI Katra Khana 35554016668 SBIN0001569 Kamboj, Ajnala Road.

1049 3995 22-Mar-00 8-Aug-00 M/s Khanna Handloom Factory, Vill. Amritsar 458000 1996 Closed Yes SBI KT Khazana 35553947837 SBIN0001569 Land is in the name of prop, Kamboj, Ajnala Road. is captlized and a/c is in the name of firm (party defaulter of IFL)

1050 3997 03-Aug-00 10-Aug-00 M/s Balwant Packaging (P) Mohali 50220 1996 Closed No Ltd,Chanalon 1051 4002 08-Dec-99 16-Aug-00 Allied Forgings Mill Jalandhar 241000 1996 Closed No Road,Goraya,Jalandhar 1052 4004 25-Jul-00 18-Aug-00 M/s S.T Paper Mills Pvt Ltd,Phase 7 Ludhiana 377061 1996 Closed Yes PSB 2931300066026 PSIB00000293 Land is in the name of firm focal Point Ldh and bank a/c is in the name of firm 1053 4006 17-Aug-00 22-Aug-00 M/s Orthopedic Appliances,C-236, Mohali 162487 1996 Closed and No Phase-9. Mohali shifted 1054 4009 21-Jul-00 29-Aug-00 M/s Adarsh Soap & Chemicals, P.O. Amritsar 140000 1996 Closed No Khanna Nagar, Bt. Rd. Asr. 1055 4013 07-Jan-00 31-Aug-00 M/s R.K.Re-Rolling Mills, Village :Salani, Mandi 267400 1996 Closed Yes PSB 19716000000233 PSIB0000197 Sold Out Mandi Gobindgarh Fatehgarh Sahib Gobindgarh

1056 4015 20-Jun-00 1-Sep-00 M/s Dashmesh Food Products,Focal Mohali 388500 1996 Closed No Point , Chanalon 1057 4025 18-Aug-00 8-Sep-00 M/s. R.E.M. Trading Company,E-26, Hoshiarpur 214600 1996 Closed No Indl. Focal Point, Hoshiarpur 1058 4026 14-Jun-00 8-Sep-00 M/s Shiv Shakti Steel Industries, G. T. Amritsar 88000 1996 Closed No Road, Chheherta, Old Chungi. 1059 4028 16-May-00 11-Sep-00 AMAR SHAKTI ENTER PRISES Batala 75000 1996 Closed No SHUKARPURA D.B.N.ROAD BATALA 1060 4030 30-Dec-99 12-Sep-00 M/s Coolent Industry , 4/5 New Azad Amritsar 108000 1996 Closed Yes AXIS Bank East 915020051382480 UTIB0002075 Land is in the name of one Nagar, Sw. Rd. Asr. Mohan Nagar partner is captized and ASR. Bank a/c is in the name of firm 1061 4031 27-Apr-00 12-Sep-00 M/s S. S. Enterprises , VPO. Ibban Amritsar 150000 1996 Closed No Kalan, Chbhal Rd., Asr. 1062 4032 03-Aug-00 12-Sep-00 M/s Sethi Ice Factory, Valtoha Road, Amritsar 147000 1996 Closed Yes PSB Vill Valtoha 2431100000250 PSIB0000243 Land on lease for 20 years is Vill. Amarkot. Distt. Tarn Taran in the name of prop, land is captlized and bank a/c is in the name of firm

1063 4033 01-Sep-00 13-Sep-00 Pargat Poultry Farm, Saron. Sangrur 131800 1996 Closed No

1064 4036 25-Jul-00 13-Sep-00 Mahavir Industries,Vill.Sangal Sohal Jalandhar 216000 1996 Closed No Kpt.Road,Jalandhar 1065 4044 21-Jul-00 20-Sep-00 M/s Ambay Mohali 480900 1996 Closed Yes UCO Bank 5200100006875 UCBA0000520 bank a/c in the name of Stamping,Bharatgarh(Ropar) prop 1066 4062 29-Jun-00 9-Oct-00 M/s Dhawan Chemical Works, Plot Ferozpur 248700 1996 Closed No No.151 Industrial Dev.Colony, Ferozepur City 1067 4064 04-Oct-00 10-Oct-00 M/s Matharoo Metal Works, Hari Dass Patiala 125600 1996 Closed Yes UBI 62950201000017 UBIN56955 Land is in the name of firm Colony Nabha Distt. Patiala and bank a/c is not in the name of firm 1068 4065 05-Oct-00 11-Oct-00 Karamjit Singh S/o Kirpal Singh, Sangrur 148500 1996 Closed Yes State Bank of 65058607866 STBP0000033 Land is in the name of prop Naraingarh. Patiala and Bank a/c is in thek name of firm (land not captlized) 1069 4066 16-Mar-00 12-Oct-00 M/s Raja Industries, 575-Green Market Amritsar 54000 1996 Closed No S. W. Road, Asr. 1070 4068 17-Jul-00 12-Oct-00 M/s Shree Harmilap Adhesives, Vill Patiala 132800 1996 Closed No Nanhera, Block Ghanaur Tehsil Rajpura Distt. Patiala 1071 4070 18-Sep-00 18-Oct-00 M/s. Sidharth Industries,E-30, Indl. Hoshiarpur 323960 1996 Closed Yes OBC 7561131000343 ORBC0100756 Land is on lease for 99 years Focal Point, Hoshiarpur and Bank a/c is in the name of firm 1072 4072 28-Sep-00 19-Oct-00 M/s Simran Industries, C-174, Focal Patiala 357000 1996 Closed Yes STBP 65258930802 STBP0000524 Landis in the name of prop point Patiala Distt. Patiala and bank a/c is in the name of firm 1073 4075 31-Aug-00 24-Oct-00 M/s Sangam Steel industries RG Mill Mandi 243000 1996 Closed Yes CBI 1359647544 CBIN028023 Sold Out Road, Mandif Gobindgarh Fatehgarh Gobindgarh Sahib 1074 4082 19-Oct-00 30-Oct-00 SHREE VARINDBAN INDUSTRIES Batala 202000 1996 Closed Yes Bank of Baroda 12580500006457 BARB0BATALA half land of partner's name FAIZPURA ROAD BATALA Batala and half area is rented (land not captlized) and bank a/c is in the name of firm

1075 4087 23-Oct-97 31-Oct-00 M/s Olympion Textiles Processors Ludhiana 3000000 1996 Closed NO Ltd.,B-20 2970 Gurdev Nagar Ldh 1076 4095 08-Sep-98 31-Oct-00 M/s. Path Breaker Trading Hoshiarpur 906000 1996 Closed No Company,VPO. Chohal, 1077 4107 01-Jun-99 31-Oct-00 Kaler Tanneries,22,Leather Jalandhar 515000 1996 Closed and No State Bank of 3564494555 SBIN0013683 Sold Out Complex,Jalandhar shifted India 1078 4114 21-Oct-99 31-Oct-00 M/s High Class Foods Pvt. Ltd. D-40 Mohali 802500 1996 Closed NO Focal Point Dera Bassi Distt.Mohali

1079 4123 29-Dec-99 31-Oct-00 Bhole Shankar Rubber Ind. Fazilka Ferozpur 780000 1996 Closed No The Fazilka 41535001100023 UTIBOSFAZ01 Land is in the name of unit Road, Jalalabad(W) Central and bank a/c is in the name Cooperative of unit Bank Ltd. Fazilka

1080 4138 24-Mar-00 31-Oct-00 Narayan Chemfert Pvt.Ltd., Vill.Buraj Ferozpur 1325000 1996 Closed Yes Sold Unit (M/s Sardar Muhar, Tehsil Abohar Chemfort) 1081 4146 28-Apr-00 31-Oct-00 M/s B.B.F Home Care Products LtdVill Ludhiana 3000000 1996 Closed No Karnatka Bank 4527000100348200 KARB000452 Shifted Case Bhamian Kalan Ltd. Moller Ganj, G.T. Road, Ldh.

1082 4150 08-May-00 31-Oct-00 M/s Brar Cattle Feed & General Ludhiana 942500 1996 Closed NO MillsVill Kamalpura Ldh 1083 4151 11-May-00 31-Oct-00 M/s Sat Guru Rice & Gen. Mills VPO Patiala 1151000 1996 Closed Yes UBI 60380101005006 UBIN0560383 Bank a/c under verification Gajju khera, Tehsil Rajpura, Distt. Patiala Distt. Patiala 1084 4351 29-Feb-00 13-Feb-01 M/s Punjab Tractors Limited,Phase-4, Mohali 3000000 1996 Closed NO Mohali 1085 4174 14-Aug-00 31-Oct-00 M/s J.J.S.Fuels Pvt.Ltd., Vill.Mahuana Ferozpur 1088000 1996 Closed NO Bodla, Fazilka 1086 4190 20-Oct-00 31-Oct-00 M/s Super Reclamation Pvt. Ltd., VPO Ludhiana 1496000 1996 Closed No HDFC Bank 2592329991297 HDFC0000259 Management Changed Jugiana, Ldh. 1087 4197 24-Oct-00 8-Nov-00 M/s Hi-tech Yarns,Indl.Area-A, Ldh Ludhiana 232645 1996 Closed No

1088 4204 23-Apr-99 16-Nov-00 Nirmal Poultry Farm, Sheron. Sangrur 169800 1996 Closed NO

1089 4206 07-Sep-00 16-Nov-00 M/s J.B. Concrete Block Industries, vpo Moga 20700 1996 Closed NO Ajitwal . 1090 4208 13-Sep-00 20-Nov-00 M/s M.B.Mechanical Works Cinema Mandi 212000 1996 Closed No OBC 6451011000413 ORBC0100645 Land is on lease for 20 years Road, Sirhind Fatehgarh Sahib Gobindgarh and bank a/c is in the name of firm 1091 4209 12-Jul-00 20-Nov-00 M/s Prabjot Enterprises,287, Phase-9, Mohali 155000 1996 Closed No Mohali

1092 4218 09-Nov-00 23-Nov-00 M/s Sra Poultry Farm,V. Kotbhara Bathinda 333000 1996 Closed No The Bathinda 21035003100005 UTIB0SBCB01 Land on lease for 10 years Central (land not captlized) Cooprative Bank

1093 4219 15-Nov-00 23-Nov-00 M/s Brooks Pharmaceuticals,F-94, Mohali 306600 1996 Closed Yes SBI 32005615718 SBIN0001795 bank a/c in the name of Phase-7, Mohali prop 1094 4219A 05-Oct-00 26-Nov-00 M/s Deol Poultries Farms Sangrur 111000 1996 closed No 1095 4225 28-Sep-00 27-Nov-00 M/s Anand Iron & Allied Industries Pvt Fatehgarh 593000 1996 Closed & Sold No Ltd GT Road, Mandi Gobindgarh Sahib Out unit Fatehgarh Sahib 1096 4231 30-Mar-00 30-Nov-00 M/s Kural industries E-99, Focal point Mandi 100600 1996 Closed NO ,Mandi Gobindgarh Fatehgarh Sahib Gobindgarh

1097 4235 10-Jan-00 5-Dec-00 M/S VASUDEVA DRUG PHARMA 70- Amritsar 33000 1996 Closed NO GURU NANAK AVENUE, PHASE –II MAJITHA ROAD AMRITSAR 1098 4239 13-Nov-00 6-Dec-00 M/s NATURAL BOARDS Nawanshehar 1040000 1996 Closed No UTI 72435001142015 UTIBOSGDS01 bank a/c is in the name PVT.LTD.VPO.POJEWAL THE. BALACHAUR.DISTT.NAWAN SHAHR.

1099 4253 13-Sep-99 12-Dec-00 Milkway Dairy Products Pvt Ltd Vill Jalandhar 1869500 1996 Closed No Gazipur 1100 4254 05-Nov-99 12-Dec-00 M/s Indus Fuels Pvt LtdVill Mehlon Ldh Ludhiana 1270500 1996 Closed No

1101 4256 29-Dec-99 12-Dec-00 Harpreet Coolants Pvt.Ltd, Vill.Satian Ferozpur 957000 1996 Closed NO Wala, Tehsil Ferozepur 1102 4284 26-Sep-00 12-Dec-00 Dashmesh Agro Jalandhar 2464000 1996 Closed No 1103 4287 25-Oct-00 12-Dec-00 Mehak Gram Udhog Samiti,V. Jaga Bathinda 176000 1996 Closed No Ram Tirath 1104 4289 30-Oct-00 12-Dec-00 M/s Oasis Resorts Pvt Ltd,SCO No 2 Ludhiana 2363000 1996 Closed NO Gian Singh rarewala Market Ldh 1105 4297 30-Nov-00 12-Dec-00 Brar Poultry Farm,Bhai Roopa Bathinda 277000 1996 Closed No Pb. And Sindh 12000000001117 PSIB0000143 land in the name of prop Bank a/c (land not captlized) 1106 4298 28-Apr-99 13-Dec-00 M/s Singla Chemicals,67, Phase-7, Mohali 118480 1996 Closed and NO Mohali shifted 1107 4299 28-Apr-99 18-Dec-00 Happy Enterprises, V. Khadial. Sangrur 194000 1996 Closed No State Bank of 6500404027662 STBP0000030 land is in the name for firm Patiala and Bank a/c is in the name of firm 1108 4310 01-Jan-00 5-Jan-01 M/s Singla Plastic Industries D-57, Patiala 304600 1996 Closed Yes Canara Bank 302961000010 CNBR0003029 land is in the name for firm Focal Point Patiala Distt. Patiala and Bank a/c is in the name of firm 1109 4314 04-Oct-00 11-Jan-01 Bhawani Agrovat Industries Vill Jalandhar 418000 1996 Closed No Noorpur jal. 1110 4315 25-Jan-99 12-Jan-01 M/s Singh Spinning Pvt LtdVill gill Ldh Ludhiana 456000 1996 Closed NO

1111 4318 28-Sep-00 15-Jan-01 M/s New Friends Industries D-47, Focal Mandi 413600 1996 Closed Yes STBP 55033841164 STBP0000237 Management Changed Point, Mandi Gobindgarh Fatehgarh Gobindgarh Sahib 1112 4319 28-Sep-00 15-Jan-01 M/S ROYAL PLASTIC INDUSTRIES 67 Amritsar 395000 1996 Closed No Allahabad Bank, 50319767309 ALLA02763709 Land on lease for 99 years INDL.COMPLEX, SRI GOIND WAL SAHIB Goindwal Sahib in the name of firm a/c is in the name of firm

1113 4324 03-Jan-01 23-Jan-01 Goima Industries,E-13, I.F.P. New Bathinda 386000 1996 Closed No SBOP 65009100672 STBP0000144 Land on lease for 99 years Bathinda and Bank a/c is in the name of firm 1114 4326 28-Jun-99 24-Jan-01 M/s Satikar Agro Industries Khote Thai, Faridkot 46600 1996 CLOSED NO KKP 1115 4328 01-Jan-01 24-Jan-01 Darshan Singh Poultry Form,V. Sandhu Bathinda 326000 1996 Closed NO Khurd 1116 4330 15-Feb-99 25-Jan-01 M/S GURU GOBIND FABRICS SHIV Amritsar 65000 1996 Closed NO NAGAR BTL ROAD KANGRA CALONY AMRITSAR 1117 4338 17-Jul-00 6-Feb-01 M/s. Friends Tea Ind. Court Road, Mansa 309450 1996 Closed No Mansa 1118 4340 31-Oct-00 2/9/2001 Waraich Poultry Farm, Khuddi Kalan Sangrur 425000 1996 Closed No

1119 4342 30-Sep-96 13-Feb-01 M/s Rohin Cement Co. Pvt Ltd,Vill Ludhiana 958000 1996 Closed No Alour G.T Road Khanna 1120 4350 29-Dec-99 13-Feb-01 M/s Enn Tee International Pvt Ltd.,D- Ludhiana 3000000 1996 Closed No SBP 55116954878 STBP0000072 Land on lease for 99 years 190 Phase 6 Focal Point Ldh and Bank a/c is in the name of firm 1121 4351 29-Feb-00 13-Feb-01 M/s Punjab Tractors Limited,Phase-4, Mohali 3000000 1996 Closed NO Mohali 1122 4367 4-Oct-00 13-Feb-01 M/S R.S.WOOLEN MILLS 62-63 Amritsar 206000 1996 Closed No Federal Bank, 1532000004004 FDRL0001533 Land is in the name of firm DASHMESH VIHAR BTL ROAD Batala Road and Bank a/c is in thek AMRITSAR name of firm 1123 4368 17-Oct-00 13-Feb-01 M/S VIRDHI BOBBINS INDUSTRIES Amritsar 576000 1996 Closed Yes Union Bank of 615301010050179 UBIN0561533 Land on lease for 99 years PVT. LTD. UNIT –II PLOT 378. FOCAL India, Court is in the name of firm and POINT MEHTA ROAD AMRITSAR Road, ASR. Bank a/c in the name of firm 1124 4380 5-Dec-00 13-Feb-01 M/s Shivam Wool Combers, Unit No. 2, Ludhiana 861500 1996 Closed Yes PNB 3881008700002370 PUNB38810 Sold Out Giaspura Road, Ldh. 1125 4405 30-Oct-00 1-Mar-01 M/s National Steel Pipes Sehajpura Patiala 472000 1996 Closed Yes Axis Bank 334010200006194 UTIB000334 Land is in the name of Road Samana Distt. Patiala partners and bank a/c is in the name of firm 1126 4406 19-Feb-01 2-Mar-01 M/s Jalan Cryzenic Pvt Ltd GT Road, Mandi 364000 1992 Closed NO Mandi Gobindgarh Fatehgarh Sahib Gobindgarh

1127 4410 28-Feb-01 2-Mar-01 M/S PONORMA SURGICAL PVT. Amritsar 469000 1996 Closed NO LTD.VIL. NAGKALAN MAJITHA ROAD DISTT. AMRITSAR 1128 4428 12-Aug-98 20-Mar-01 M/s Oswal fats & Oils Prop Nahar Inds Ludhiana 3000000 1996 Closed Yes State Bank of 55031491674 STBP0000463 Bank a/c is in the name of Enterprises,Vill Jaladiwal Patiala firm 1129 4437 28-Jul-00 20-Mar-01 M/S VIKRAM STEEL INDUSTRIES Amritsar 668000 1996 Closed Yes Union Bank of 671701010050137 UBIN0567175 Land on lease for 99 years PLOT NO. 94- FOCAL POINT MEHTA India Bt. Rd. ASR. in the name of firm as a ROAD AMRITSAR prop due to one of the partner's death and bank a/c is in the name of firm

1130 4455 15-Mar-01 20-Mar-01 M/s Kalison Fabrics,270 Indl Area A Ludhiana 686500 1996 Closed No ICICI 631905005983 ICIC0006319 shifted Ldh 1131 4455A 30-Jul-99 20-Mar-01 M/s Sahib Knitting corp. opp. Dhandari Ludhiana 642000 1996 closed No Kalan Railway state Indl.Aread

1132 4463 14-Dec-00 27-Mar-01 Sadhu Singh Poultry FormV. Bambiha. Bathinda 162000 1996 Closed No The Bathinda 20535001100004 UTIB0SBCB01 land in the name of prop Central (land not captlized) Cooprative Bank

1133 4464 14-Mar-01 29-Mar-01 Dhawan Industries, Plot No.50, Ferozpur 295000 1996 Closed NO Industrial Dev.Colony, Ferozepur City

1134 4465 1-Aug-00 29-Mar-01 M/s. Vikrant Industries,,VPO. Nasrala, Hoshiarpur 241470 1996 Closed Yes PNB 3428000303171960 PUNB0342800 Land is in the name of prop Tehsil Hoshiarpur bank a/c is in the name of prop 1135 4469 28-Feb-01 30-Mar-01 M/S KARANJIT TEXTILES PLOT NO. Amritsar 199000 1996 Closed Yes PNB G.T. Road 7515000000000000 PUNB0751500 Land on lease for 99 years 294- FOCAL POINT MEHTA ROAD ASR. in the name of firm and AMRITSAR Bank a/c is in the name of the firm 1136 4475 4-Apr-01 5-Apr-01 M/s. New Bharat Ind. Mansa Mansa 172200 1996 Closed Yes Andhra Bank 222611100000414 ANDB0002226 Land is on lease and bank a/c is in the name of firm

1137 4476 4-Apr-01 10-Apr-01 M/s Shubham Ind.Vill Jaipur Doraha Ludhiana 270000 1996 Closed No

1138 4478 7-Mar-01 10-Apr-01 M/s Hotel Green Sparrow Vill. Patiala 382700 1996 Closed NO Faridpur, Gujran, Tehsil Rajpura Distt. Patiala 1139 4492 16-Apr-01 13-Feb-01 M/s Hotel Tara Palace Faridkot Faridkot 649000 1996 Closed Yes State Bank of 65250374862 STBP0000660 land on lease for 10 years Patiala KNJ and bank a/c is in the name school Branch of frim Faridkot 1140 4495 29-Mar-01 26-Apr-01 M/S PAHAWA PISTONS,HOSHIARPUR Kapurthala 226400 1996 Closed Yes OBC Phagwara 9265015003025 ORBC0100926 Name Changed ROAD, PHG 1141 4498 8-Apr-96 15-May-97 M/s Bhawani Casting Limited Village Fatehgarh 1996 Closed No KMB 2011475914 KKBK0004055 Sold Out Ambey Majra, Mandi Gobindgarh Sahib Fatehgarh Sahib 1142 4504 27-Mar-00 4-May-01 M/s Shiva fabrics 66-67 Indl Artea B Ludhiana 462500 1996 Closed No Kotak Mohindera 841011003082 VYSA0008410 land ? Ldh Bank 1143 4506 7-Mar-01 4-May-01 M/s Quantam Packaging (P) Ltd,E-187, Mohali 219200 1996 Closed NO Phase-7, Mohali 1144 4508 12-Dec-00 8-May-01 M/S Sofine Machine Tools & Screw Amritsar 300000 1996 Closed NO Industry GT Road Four Field Batala Baba Budha ji Colony Plot no.18 Amritsar 1145 4512 28-Apr-00 18-May-01 M/s Gilby Poultry Farm VPO Urdan Patiala 423500 1996 Closed NO Tehsil Rajpura Distt. Patiala 1146 4514 10-May-01 22-May-01 M/s HSK Alloys Steels Ltd. Vill. Gholu Mohali 2267000 1996 Closed NO Majra Derabassi Distt. Mohali

1147 4515 18-Feb-98 22-May-01 M/s Delux Aquai Luxaries P. Ltd Vill. Patiala 1447000 1996 Closed No Alamgir Rajpura Distt. Patiala 1148 4516 15-Apr-99 22-May-01 M/s Sahib Knitting Corp,Opp Dhandari Ludhiana 642000 1996 Closed No Kalan rly Station Indl Area C Ldh

1149 4519 22-Nov-99 22-May-01 M/s Keepers Polymers P. Ltd. Vill Patiala 874000 1996 Closed No Sidhuwal Bhadson Road Patiala Distt. Patiala 1150 4521 24-Apr-00 22-May-01 M/s Narinder Engg.Pvt.LtdVill Rajgarh Ludhiana 551000 1996 Closed No Cooperative 48003101150001 CORP0000480 land ? Crossing Doraha Bank 1151 4524 29-Sep-00 22-May-01 M/s Century Cotsyn Pvt Ltd,C-204 Ludhiana 2082000 1996 Closed No Phase 7 Focal Point Ludhiana 1152 4529 5-Jan-01 22-May-01 Shyam Goyal Packers (P) Ltd., Sunam. Sangrur 660500 1996 Closed No

1153 4538 27-Mar-01 22-May-01 M/S AMIT TRADERES (SPINNING UNIT) Amritsar 1282000 1996 Closed No OBC Mall Road 8704011000456 ORBC0100870 Land is in the name of DERA NIHANGAN, KALE GHANUPUR Asr. partner is captlized and RAM TIRATH RD O/S M.C. LAND Bank a/c is in the name of AMRITSAR firm as prop due to owner's death now son is owner

1154 4543 3-Apr-01 22-May-01 M/S SANDHU SPINNING MILL PVT. Amritsar 1164000 1996 Closed Yes State Bank of 51007801175 SBBJ0010019 Land is in the name of firm LTD. MAJITHA ROAD BYE PASS Bikaner & Jaipur and Bank a/c is in the name AMRITSAR Lawrence Road of firm ASR.

1155 4551 9-May-01 24-May-01 M/S SWARAN SUBMERCIBLE PUMP Amritsar 118000 1996 Closed No INDUSTRIES 61- FOCAL POINT, MEHTA ROAD, AMRITSAR 1156 4556 28-Feb-01 30-May-01 M/s K.D. Electronics,F-30, Phase-8, Mohali 153400 1996 Closed No J & K Bank 370040100000635 JAKO MOHALI Land is in the name of firm Mohali and bank a/c is in the name of partner 1157 4565 22-May-01 7-Jun-01 M/S FECO INDUSTRIES MEHTA Amritsar 143000 1996 Closed NO ROAD, MAQBOOL PURA AMRITSAR 1158 4573 8-Jun-01 15-Jun-01 M/s JBN Metalics C-31 Focal Point Mohali 207000 1996 Closed NO Derabassi Distt. Mohali 1159 4574 18-Aug-01 19-Jun-01 M/s Dashmesh Gram Udyog Mohali 150000 1996 Closed No Smiti,Village: 1160 4577 22-May-01 20-Jun-01 M/s Manpreet Singh s/o Jagroop Singh Patiala 206000 1996 Closed Yes Punjab and Sind 7361000100234 PSIB0000736 Bank a/c is in the name of Kalarbhaini Distt. Patiala, Block Sanaur Bank firm Distt. Patiala 1161 4584 6-Dec-99 26-Jun-01 Cee Emm Chemical Udyog Samiti Rural Jalandhar 17800 1996 Closed No Indl.Focal Point Partappura,Jalandhar

1162 4587 1-Jun-01 26-Jun-01 M/S NAYYAR ELECTRIC CO.295, Amritsar 318000 1996 Closed No PNB Katra Jaimal 3412002100092810 PUNB0341200 Land on lease for 99 years FOCAL POINT MEHTA ROAD AMRITSAR Singh ASR. Bank a/c is in the name of firm 1163 4589 13-Jun-01 27-Jun-01 M/S RADHIKA FOOD PRODUCTS,AUJLA Kapurthala 218700 1996 Closed Yes HDFC Bank Ltd. 50200014820518 HDFC000259 Land is in the name of firm ROAD,KAUPRTHALA and bank a/c is in the name of firm 1164 4593 19-Jun-01 2-Jul-01 M/s Bansal Gram Udyog Samiti Focal Mandi 233200 1996 Yes CNRB 3452261000005 CNRB0003452 Land is on lease for 30 years Point, Village Kharay, Fatehgarh Sahib Gobindgarh Bank a/c is in the name of firm 1165 4606 14-Sep-99 10-Jul-01 M/s Krishna Steel Tube Amloh Road, Mandi 926000 1996 Closed NO Mandi-Gobindgarh Gobindgarh 1166 4619 9-May-01 10-Jul-01 M/s G.M.T.Machine Tools D-45, Focal Mandi 278600 1996 Closed NO Point, Mandi Gobindgarh Fatehgarh Gobindgarh Sahib 1167 4620 10-May-01 10-Jul-01 SHRI RAM FOODS INDUSTRIES Batala 714500 1996 Closed NO V.P.O.PARMANAND TEH.PATHANKOT DISTT.GURDASPUR

1168 4627 4-Jun-01 10-Jul-01 M/s Spencer Industries Pvt. Ltd. Vill Patiala 5000000 1996 Closed NO Shambu Kalan, Tehsil rajpura,Block Ghanour Distt. Patiala

1169 4632 26-Jun-01 10-Jul-01 Bansal Agro Rice Mills,R.F.P. Malkana Bathinda 1008500 1996 Closed NO

1170 4637 9-Oct-01 10-Jul-01 M/s Chand & Dev Construction (P) Mohali 754000 1996 Closed No Ltd,Sarsa Nangal 1171 4639 26-Jun-01 12-Jul-01 Sra Poultry Form,Kotha Guru Bathinda 161000 1996 Closed No 1172 4649 14-May-01 26-Jul-01 M/s Sadashiv Industries,E-128, Phase- Mohali 98000 1996 Closed No Canara Bank 2400285000005 CNRB0002400 Land is on lease for 99 years 7, Mohali and bank a/c is in the name of firm 1173 4652 24-Jul-01 30-Jul-01 White Birds Farm,Vpo.Theri Muktsar 409400 1996 Closed No 1174 4654 30-Jul-00 1-Aug-01 Ganesh Industries, Lakhmirwala Rd., Sangrur 91000 1996 Closed No Sunam. 1175 4656 12-May-01 1-Aug-01 M/s Mahavir , sangrur Sangrur 160000 1996 Closed Yes Punjab National 1400021000400180 PUNB00140000 Land is in the name of firm Bank and Bank a/c is in the name of firm 1176 4665 30-May-01 14-Aug-01 Happy Poultry Farm,Vpo. Kot Bhai Muktsar 467600 1996 Closed Yes 1177 4674 17-Aug-01 22-Aug-01 M/s Welpack Containers,392, Phase-9, Mohali 278000 1996 Closed No Mohali 1178 4679 10-Jun-00 30-Aug-01 M/s Golden Packaging works,E-33, IF.P. Bathinda 380000 1996 Closed No Allahabad Bank 50322110369 ALLA0213144 Land on lease for 99 years (New) Bathinda. and Bank a/c is in the name of firm 1179 4681 29-Aug-01 3-Sep-01 Ahuja Industries,Husner Chowk,Vpo. Muktsar 293000 1996 Closed Yes Punjab National 193002100020282 PUNB0019300 Land is in the name of firm Bharu Bank, and bank a/c is in the name Gidderbaha of firm 1180 4683 31-Mar-01 4-Sep-01 PRINCE PRINTING PRESS GOPAL Batala 157500 1996 Shifted NO NAGAR GURDASPUR Closed 1181 4687 9-Jun-00 10-Sep-01 M/S RANDHAWA RUBBER Amritsar 290000 1996 Closed No INDUSTRIES PLOT NO.252 FOCAL POINT,ASR. 1182 4689 24-Aug-01 11-Sep-01 M/s Sukhpal Diary Form,R.F.P. Baluana Bathinda 30400 1996 Closed NO

1183 4696 16-Feb-99 26-Sep-01 M/S JAI KNITTERS O/S GATE Amritsar 171000 1996 Closed NO HAKIMAN AMRITSAR 1184 4697 20-Sep-00 26-Sep-01 M/s Jagdish Tex. Fab Pvt Ltd,Near Ludhiana 436000 1996 Closed No Octrai Tajpur road Ldh 1185 4700 28-Aug-01 26-Sep-01 M/S A V S KNITTERS SHED NO.3 Amritsar 375000 1996 Closed No KHOOH BHALLA ISLAMABAD AMRITSAR 1186 4709 23-Oct-00 27-Sep-01 M/s Jasal Z Rubber IndustriesE-29, Bathinda 753500 1996 Closed No ICICI Bank Ltd. 16305500454 ICIC0000163 land sold out and bank a/c I.F.P. (New) Bathinda. is in the name of firm 1187 4713 16-Mar-01 27-Sep-01 M/s Saidpura Forms Pvt. Ltd. Vill. Mohali 204000 1996 Closed No Saidpura Derabassi Distt. Patiala 1188 4715 18-May-01 27-Sep-01 SURYA AUTO INDUSTRIES VIL. Batala 853500 1996 Closed No Punjab & Sind 12181100000021 PSIB0021218 Land on firm name and KHADAWAR Bank Sujanpur bank a/c is in the name of P.O.SUJANPURTEH.PATHANKOT firm 1189 4716 26-May-01 27-Sep-01 M/S SHREE KRISHNA COLD STORE Amritsar 1851500 1996 Closed No Union Bank of 308201010036602 UBIN0530824 Land is in the name of firm OPP. GOVT. HOSPITAL G.T.ROAD India, Amritsar and Bank a/c is in the name MANAWALA AMRITSAR Main of firm 1190 4736 21-Jun-01 4-Oct-01 Ms Pt. Bhoom Raj s/o Lachman Dass, Moga 462700 1996 Closed No ICICI Bank,ASR 6605500780 ICICI0000066 Land is in the name of firm Dairy Farm, vpo Samdh Bh and Bank a/c is in the name of firm 1191 4736A 4-Oc-01 5-Oct-01 Dr. Kahlan laboratories, 119 industrial Amritsar 400000 1996 Closed NO complex, goindwal sahib

1192 4740 10-Sep-01 11-Oct-01 M/s Lakshmi Pipe Inds.,VPO Aligarh Ludhiana 278800 1996 Closed No OBC Sherpur 51010005420 ORBC0100005 Land is in the name of firm Road Jagraon and Bank a/c is in the name of firm 1193 4742 11-Jun-01 18-Oct-01 Crown Packagers Pvt. Ltd. E- Mohali 187600 1996 Closed NO 108,109,Phase-7,Mohali 1194 4751 24-Oct-01 30-Oct-01 M/s Sanjeev Agro Pvt. Ltd. Ply wood Mandi 487600 1996 Closed NO Division, Village Shahpur, Tehsil Amloh, Gobindgarh Distt. Fatehgarh Sahib

1195 4753 17-Oct-00 6-Nov-01 G.S. Paints & Chemicals Vill Arjanwal Jalandhar 66700 1996 Closed No Near Adampur 1196 4756 9-Nov-01 15-Nov-01 M/s Mandeep Industries, rajpura Patiala 84000 1996 Closed NO Patiala Byepass, Rajpura Distt. Patiala

1197 4760 9-Nov-01 27-Nov-01 M/s Kamal Laminations D-321 Focal Patiala 109000 1996 Closed No Point Patiala Distt. Patiala 1198 4761 1-Aug-01 3-Dec-01 M/s. Honey Ice Candy Factory Mansa Mansa 90900 1996 Closed No

1199 4765 23-Dec-98 14-Dec-01 Gill Auto Industries, Malerkotla. Sangrur 119000 1996 Closed No Andhra Bank 255611100000274 ANDB0002556 Land is on lease for 10 years and Bank a/c is in the name of firm (unit shifted)

1200 4773 14-Dec-01 28-Dec-01 Burma Food Products,KKP road, Muktsar 498000 1996 Closed No Canara Bank, 3162201000247 CNRB0003162 Land is in the name of firm Muktsar Muktsar and bank a/c is in the name of partner 1201 4774 19-Oct-01 28-Dec-01 M/s Rajinderpal Singh Poultary Farm Faridkot 406680 1996 Closed No Punjab National 246000100136739 PUNB0024600 Land is in the name of firm Dabri Khana Road, Jaitu Bank, Jaitu and a/c is in the name of Mandi partner 1202 4780 29-Dec-00 17-Jan-02 M/S GOLDEN CITY AGRO TECH. PLOT Amritsar 315000 1996 Closed Yes HDFC Hall Bazar 50200015654370 HDFC0000263 Land on lease in the name NO.148, FOCAL POINT, MEHTA ROAD ASR. of prop is captlized and AMRITSAR Bank a/c is in the name of firm 1203 4788 24-Jan-02 28-Jan-02 Guru Nanak Dairy Farm,Vpo. Aulakh Muktsar 342100 1996 Closed Yes Oriental Bank of 2511131003313 ORBC0100251 Land is on lease for 30 years Commerce, and Bank a/c is in the name Malout of firm 1204 4792 7-Jan-02 7-Feb-02 M/S PAC IN VIL. NANGALI Amritsar 299000 1996 Closed NO ROAD BLOCK VERKA 1205 4794 31-Dec-01 12-Feb-02 M/s S. S. Woollen Mills, Mahavir Ludhiana 377400 1996 Closed Not Yes OBC 9791131000069 ORBC0100005 Land is in the name of prop Enclave, Vill. , Ldh. disbursed and bank a/c is in the name of firm 1206 4798 31-Jan-02 18-Feb-02 M/s Deep Steel industries, Mughal Fatehgarh 273000 1996 Closed No Majra Road,Mandi Gobindgarh Sahib Fatehgarh Sahib 1207 4803 12-Mar-01 22-Feb-02 M/s. Sangha Steel Balls,VPO. Rajpur Hoshiarpur 257400 1996 Closed Yes PSB 1110024 PSIB0000443 Land in the name of partner Bhaian, and Bank a/c is in the name of firm 1208 4804 8-Feb-02 25-Feb-02 H.S. Poultry Farm, Kaheru. Sangrur 464000 1996 Closed No 1209 4809 6-Mar-02 15-Mar-02 M/s A & A Autos C-107 Focal Point Patiala 292000 1996 Closed Yes OBC 6402191018293 ORBC0100640 Land is on lease for 99 years Patiala Distt. Patiala and bank a/c is in the name of prop 1210 4811 25-Jun-01 18-Mar-02 M/s Rajinder Lime Industries 15, Focal Mandi 234600 1996 Closed No Allahabad Bank 51083324138 ALLA0211992 Land is in the name of Point, Ranawan,Khamano Fatehgarh Gobindgarh partner and Bank a/c is in Sahib the name of individual 1211 4827 25-Feb-02 5-Apr-02 M/s Sahib Engineering Products (P) Mohali 263000 1996 Closed No Ltd25, Phase-9, Mohali 1212 4828 26-Jun-97 8-Apr-02 M/S GERMANJIT ENTERPRISES VPO. Amritsar 36100 1996 Closed No GEHRI MANDI (JANDIALA RL. STATION) ASR 1213 4829 7-Mar-02 12-Apr-02 M/s Atam Sons Computer Service,El- Mohali 360000 1996 Closed NO 661, Phase-9, Mohali 1214 4830 15-Mar-01 12-Apr-02 TRIPATHI DESIGNERS & PRINTERS Batala 138000 1996 Closed not NO CANAL ROAD ADARASHNAGAR Disbursed SUJANPUR TEH.PATHANKOT 1215 4848 16-Oct-02 22-Apr-02 M/s V. P. Oil Mill Bhamna Patti Road, Patiala 422000 1996 Closed No OBC 2361131000139 ORBC0100236 PFC Defaulter Samana Distt. Patiala 1216 4853 22-Apr-02 6-Aug-02 M/s Sabharwal Engg. Works Rajpura Patiala 491000 1996 Closed Yes SBOP 65202536936 STBP000016 Land is in the name of firm Distt. Patiala and bank a/c is in the name of firm 1217 4861 19-Apr-02 23-Aug-02 M/S SHREE RAM CHEMICALS 52-53 Amritsar 158000 1996 Closed Yes State Bank of 35545677494 SBIN0004912 Due to change from PUBLIC SAHARA STREET BATALA India Railway partnership to prop before ROAD AMRITSAR Station, ASR. sanction. No document available to ascertain that land is captlized in the name of prop and Bank a/c in the name of firm

1218 4864 26-Apr-02 28-Aug-02 M/s. Dinesh Export Industries,V. Kotla Hoshiarpur 362600 1996 Closed Yes Allahabad Bank 50318325177 ALLA0210586 Land is in the name of firm , Tehsil Hoshiarpur and Bank a/c is in the name of firm 1219 4867 30-May-02 5-Sep-02 M/S ANCHOR ENGG WORKS UNIT Amritsar 497000 1996 Closed Yes PNB Bhagawala 7516005500002609- PUNB0751600 Land on lease and Bank a/c NO.2, 380 FOCAL POINT AMRITSAR is in the name of firm 1220 4871 25-Feb-99 10-Sep-02 M/s Arjun Gases Limited,42, Indl Focal Mohali 1618000 1996 Closed NO Point Nangal 1221 4873 28-Sep-99 10-Sep-02 Amrit Enterprises Ltd., Unit No.2, Ferozpur 5000000 1996 Closed NO Vill.Raipura, Tehsil Abohar 1222 4874 28-Sep-99 10-Sep-02 M/s Dutta Strips Pvt Ltd,Vill Iraq Ludhiana 2359000 1996 Closed NO

1223 4875 9-Jun-00 10-Sep-02 M/s Parkash Enterprises Rani Majra, Mohali 789500 1996 Closed NO The Derabassi Distt. Patiala 1224 4878 12-Feb-01 10-Sep-02 Mehtab Foams, Bajakhana Rd, Barnala. Sangrur 596000 1996 Closed No

1225 4879 12-Mar-01 10-Sep-02 Shiv Shakti Steel Tubes, Sangrur Rd, Sangrur 1577000 1996 Closed No Dirba. 1226 4894 5-Nov-01 10-Sep-02 M/s Hero Foods Pvt. Ltd., Vill. Ranke, Ludhiana 699000 1996 Sold out No OBC 12671131000068 ORBC0101267 Sold Out Jagraon 1227 4908 22-Apr-02 10-Sep-02 M/s Arnav Udyog,E-1, I.F.P. (New) Bathinda 319000 1996 Closed No Bathinda. 1228 4918 18-Apr-01 18-Sep-02 M/S MITTAL FOOD Kapurthala 165000 1996 Closed NO PRODUCTS,INDUSTRIAL AREA,KAPURTHALA 1229 4920 18-Feb-97 19-Sep-02 M/S JASWINDER FEED Kapurthala 311300 1996 Closed Yes The Kapurthala 103535001100001 UTIB05KPT01 land is in the name of INDUSTRIES.V.TALWANDI Central partner and bank a/cis in CHOUDHARIANA,SULTANPUR Cooperative the name of firm Bank Ltd. 1230 4934 3-Oct-01 20-Sep-02 M/S LAKHWINDER INDUSTRIAL Amritsar 500000 1996 Closed NO CORPORATION, 364-FOCAL POINT AMRITSAR 1231 4956 6-Dec-01 30-Sep-02 M/s Hi-tech yarns., D-230 Phase 7 Ludhiana 203200 1996 Closed No Focal Point Ldh 1232 4956A 30-Sep-98 3-Oct-02 M/s Citizen Overseas Ltd, Nandpur Ludhiana 2687000 1996 closed No

1233 4958 27-Mar-02 4-Oct-02 M/s G.S.Bhoday Agro Industries E-36, Mandi 133900 1996 Closed Yes STBP 55033579580 STBP0007514 Land is in the name of Focal Point, Mandi Gobindgarh Gobindgarh partner and Bank a/c is in Fatehgarh Sahib the name of individual 1234 4960 7-Jun-00 9-Oct-02 M/s Khurana Packages C-27 Focal Point Patiala 219000 1996 Closed Yes SBOP 65250713159 STBP000446 Land not Captlized Rajpura Distt. Patiala 1235 4961 8-Sep-00 9-Oct-02 M/S D.K.FABRICS , GALI BANKE BIHARI, Amritsar 210000 1996 Closed No BTL RD AMRITSAR 1236 4966 28-Nov-01 14-Oct-02 M/s Singh Enterprises D-247 Focal Patiala 225000 1996 Closed No Point Patiala Distt. Patiala 1237 4971 27-Mar-00 18-Oct-02 Deepshikha Package Pvt. Ltd., Sitoguno Ferozpur 279000 1996 Closed NO Road, Vill.Raipura, Tehsil Abohar

1238 4973 29-Apr-02 23-Oct-02 Super Agro Industries, Dirba Sangrur 223000 1996 Closed NO

1239 4978 30-Apr-02 25-Oct-02 Billing Poultry Farm, RFP, Dhadhogal. Sangrur 237000 1996 Closed No

1240 4980 22-Jun-02 29-Oct-02 M/S SHREE RAM NETS & FABRICS , 54- Amritsar 500000 1996 Closed No INDL. ESTATE CHHEHARTA, AMRITSAR

1241 4983 28-May-02 26-Nov-02 M/s Therms Industries,E-31, FP, Mohali 165600 1996 Closed No Chanalon 1242 4987 31-Jan-01 12-Dec-02 M/s Kashmir Apiaries.G. T Road Doraha Ludhiana 498400 1996 Closed No PNB 4507002100003210 PUNB0450700 Land is on lease for 10 years and bank a/c is in the name of firm 1243 4988 22-Mar-01 17-Dec-02 M/S Aay Key Pipes Ltd. Vill Saidomajra Mohali 886000 1996 Closed Yes HDFC Bank 158020000025 HDFC0000154 Land is on the name of firm Derabassi Distt. Mohali and bank a/c is in the name of firm 1244 4989 16-Jul-97 17-Dec-02 M/s Bajwa Allied Cement Inds. Mohali 1679000 1996 Closed No Punjab National 1722002100003020 PUNB0172200 Land is on the name of firm Saidomajra Derabassi Distt. Mohali Bank, and bank a/c is in the name Yamunanagar of firm 1245 4996 17-Apr-00 17-Dec-02 Bhagwati Agro Bio-Fuel Industries, Muktsar 660000 1996 Closed No The Muktsar 6405742361 IDBI000S161 Bank a/c is in the name of Vpo-Danewala Central Co- prop operative Bank, 1246 5001 29-Mar-01 17-Dec-02 M/s. Deep Agro Fuel Industries,V. Hoshiarpur 908000 1996 Closed Yes Indian Overseas 051001000004990 IOBA0000510 Bank a/c is in the name Thathlan, PO. Bassi Gulam Hussain, Bank, Hsp. p?Ae nekT{AN cow prop d/ gq'gokJhNo d/ Bkw s/ j? fi; ftZu gq'qgokJhNo dh gsBh Bkb ;KMk 1247 5032 25-Mar-02 17-Dec-02 S & D Fabrics,124-25 Nishant Bagh Col, Ludhiana 1840000 1996 Closed Yes Indian Bank. 6402936697 IDBI000B055 Bank a/c is in the name of V.Bhattian firm 1248 5058 22-May-02 17-Dec-02 M/s Blue Peaks Foricalture Ltd. Mohali 2132000 1996 Closed Yes UBI 556902010004042 UBIN0555690 Land is on the name of firm Tongapur, Distt. Mohali and bank a/c is in the name of partner 1249 5068 11-May-01 14-Feb-03 M/s Patiala Enterprises, Vill. Mandi 1725000 1996 Closed Yes ORBC 5331131000719 ORBC0100533 Sold Out Ambeymajra, Mandi Gobindgarh Gobindgarh 1250 5074 19-Apr-02 9-Apr-03 M/S ANMOL FAB, GALI BANKE BIHARI, Amritsar 500000 1996 Closed NO BTL RD. AMRITSAR 1251 5087 27-Mar-02 28-Apr-03 Triveni Fabrics 879 I AA Ldh Ludhiana 700000 1996 Closed Yes PNB 2416002100044690 PUNB0241600 Shifted

1252 5100 31-Oct-01 14-May-03 P.M.Pipes Pvt. Ltd., Ldh. Rd., Sangrur 1960000 1996 Closed Yes The South Indian 41173000000362 SIBI0000411 HQ level case and Bank a/c Malerkotla. Bank is in the name of firm

1253 5102A 23-Jun-03 30-Jun-03 ABBS Textile, 34, Industrial Estate, Amritsar bhan 2003 Closed No Amritsar

1254 5102B 26-Jun-03 30-Jun-03 Grace Embroidery, 33 Industrial Estate, Amritsar 498000 2003 Closed No PNB Partap Steel 2898002100004910 PUNB0289800 Land on lease in the name Amritsar Chhehartta of firm and Bank a/c is in the name of firm 1255 5102C 10-Mar-03 23-Oct-03 Neelkanth Embroideries, Inside Indian Amritsar 499000 2003 Closed No Textile Dyers Complex, Gali Murgi Khana, Batala Road, Amritsar 1256 5137 30-Apr-02 12-Dec-03 M/s Preet Aqua Nal Industries E-166, Mohali 248200 1996 Closed No SBI 32566566859 SBIN0007884 Land is on lease for 99 years Phase-7, Mohali and Bank a/c is in the name of firm 1257 5137A 17-Dec-03 12-Dec-03 Alphen Pharmaceuticals, Vill Mudal, Amritsar 345000 2003 Sold Out & Yes Punjab National 970002100000098 PUNB0497000 Land is in the name of Batala Road, Amritsar Closed Bank partner is captlized, Bank a/c is in the name of unit 1258 5137B 7-Aug-02 12-Dec-03 M/s Banwait Engg. Works, Vill., Mauli, Kapurthala 219337 1996 Closed Yes Punjab National 1816002100013090 PUNB0181600 Land not Captlized Tehsil Phagwara Bank 1259 5137D 28-Nov-03 30-Jan-04 Himgiri Yarn Embroidery, (Division) Amritsar 372900 2003 Closed NO Gali Murgi Khana, Batala Road, Amritsar 1260 5137E 20-Jan-04 31-Jan-04 Ashoka Embroidery, Village Nangli, Amritsar 404000 2003 Closed Yes Overseas Bank, 602000010226 IOBA0000006 Land on lease for 11 years is Fateh Garh Churian Road, Amritsar Hall Bazar ASR. in the name of firm and Bank a/c is in the name of firm 1261 5137F 13-Oct-03 11-Mar-04 Ashoka Poltery Farm, Vill. Badha, Ferozpur 89700 2003 closed Yes Canara Bank, 1400101006522 CNRB0001400 land is on the name of prop Teh. Fazilka Fazilka (land not captlized) and bank a/c is in the name of unit 1262 5137I 24-Mar-04 24-Mar-04 RAMINDRA SALES CORPN.KAHNUWAN BATALA 257900 2003 Closed Yes PNB Indl. Estate, 1055002100011730 PUNB0105500 Land on partner's name ROAD BATALA Batala (land not captlized)

1263 5137 O 1-Apr-04 20-May-04 Radhe Radhe Embroidery, Gali Banke Amritsar 321200 2003 Closed Yes Punjab National 3396002100013320 PUNB0229600 Land on lease for 11 years is Bihari, Batala Road, Amritsar Bank in the name of firm and Bank a/c is in the name of firm 1264 5137S 26-Apr-04 9-Jun-04 Ferozepur card board company Vill Ferozpur 462600 2003 closed NO Kunda, the Ferozepur 1265 5137T 14-Jun-04 28-Jun-04 Shivam Embroideries, Public Sahara Amritsar 405000 2003 Closed Yes Punjab & Sind 5241100000660 PSIB0000524 Land on lease for 10 years is Gali, Dr. Khanna Nagar, Batala Road, Bank in the name of firm and Amritsar bank a/c is in the name of firm 1266 5137W 27-Jul-04 23-Aug-04 Varun Embroideries, inside, Albert Amritsar 272400 2003 Closed Yes Vijaya Bank 750100300003184 VIJB0007501 Land is in the name of prop Batala Road, Amritsar is captlized and Bank a/c is in the name of firm

1267 5140C 29-Nov-04 7-Dec-04 PARTAP ENGG.BUTTAR ROAD QADIAN BATALA 190400 2003 Closed NO Lease deed on prop name for 15 years 1268 5140D 8-Oct-04 15-Dec-04 Shree Balaji Designer Creation, Out Amritsar 394860 2003 Closed Yes Union Bank of 397205010000430 UBIN0539724 Land on rented for 11 years Side Gate Hakima, Angarh Road, Opp. India is in the name of firm and Sandeep Gas Agency, Amritsar Bank a/c is in the name of firm 1269 5140E 25-Feb-05 24-Mar-05 DALJIT CANDLE WORKS DALLA ROAD BATALA 156000 2003 CLOSED Yes Lease deed on prop name QADIAN for 15 years 1270 5140F 16-Apr-04 31-Mar-05 Shiv Shanker Embroidery, 14, East Amritsar 388200 2003 Closed Yes Federal Bank, 9701131002394 ORBC0100907 Land on lease for 10 years is Mohan Nagar, Amritsar Batala Road, ASR in the name of firm and bank a/c is in the name of firm 1271 5140G 25-Nov-04 5-Apr-05 Manhar International, Gali Pehalwan, Amritsar 221700 2003 Closed Yes PNB Katra 19005500060824 PUNB0001900 Land and building on lease Tung Pai, Amritsar Ahluwalia for 11 years is in the name of firm Bank a/c is in the name of firm

1272 5140H 4-Feb-05 7-Apr-05 Natraj Packaging, 302, Industrial Focal Amritsar 376770 2003 Closed Yes State Bank of 10978437002 SBIN0000609 Land on lease for 99 years is Point, Amritsar India in the name of firm, Bank a/c is in the name of firm (part of land rented out to Vimal Pakkar)

1273 5144B 27-Jun-05 12-Aug-05 RL Auto Mobile, Jalalabad, Ferozpur 449793 2003 closed No 1274 5144D 8-Sep-05 26-Oct-05 SHRE OM COTTON INDUSTRIES,9 BATALA 355000 2003 Closed Yes SBOP 65250192725 STB00000225 Lease deed on firm's name FOCAL POPINT BATALA for 99 years and Bank a/c is in the name of firm

1275 5144E 23-Sep-05 25-Jan-06 Jawala Industries, 39, Tirath Nagar, Amritsar 373500 2003 Closed Yes Punjab National 520002100131016 PUNB0052000 Land is in the name of prop Batala Road, Amritsar Bank, Batala is not captlized and Bank Road, Amritsar a/c is in the name of firm

1276 5151A 15-Jul-02 31-Jan-06 M/s. Bansal Colour Lab. Grand Cinema Ludhiana 334650 1996 Closed Yes SBOP 10004500685 STBP0000042 Shifted Market Mansa 1277 5151B 8-Dec-05 6-Feb-06 S.J.AGRO AND MACHINE TOOLS PLOT BATALA 259000 2003 Closed Yes J&K Bank 28602010000075 JAKOBATALA Lease deed on prop name NO.129 FOCAL POINT BATALA for 99 years and Bank a/c is in the name of firm (land not captlized)

1278 5151D 24-Jun-05 17-May-06 SHERE PUNJAB SPUN PIPE FACTORY BATALA 292800 2003 Closed NO No proof of land capital lies VILL.MISHARPURA in firm as per balance sheet

1279 5151E 28-Apr-06 22-Jun-06 N.N Enterprises, Vill Muradpura, Fateh Amritsar 491580 2003 Closed Yes HDFC Bank 1152320005972 HDFC0000115 Land is in the name of prop Garh Churian Road, Amritsar is captlized and Bank a/c is in the name of firm 1280 5151F 22-Sep-06 29-Nov-06 M.L Kapoor Embroidery, Backside Amritsar 486300 2003 Closed Yes Oriental Bank of 411011000222 ORBC0100761 Lan on lease for 11 years is Bombay foundary, Batala Road, Commerce in the name of firm and Amritsar Bank a/c is in the name of firm 1281 5151H 25-Jan-05 25-May-07 Radha Krishan Mills board miani basti, Ferozpur 420450 2003 closed No land is on rent for 12 years Fazilka and Bank a/c is in the name of unit 1282 5151I 31-Jan-07 25-May-07 Bhagwati Cauntjin, Miani basti, Fazilka Ferozpur 336300 2003 closed Yes Punjab National 3451002100020211- PUNB0345100 Land is on the name of unit Bank (Cycle and bank a/c is in the name Bazar) Fazilka of unit 1283 5151L 25-Jun-07 26-Jul-07 M/S.HARPREET POULTRY FARM BATALA 291000 2003 Closed Yes VILL.KOTLA NAWAB 1284 5165 11-Feb-97 31-Aug-10 Bansal Poultries & Feed Sangrur 1018000 1996 Closed Yes ING Vysya Bank 808011001100 VYSA0008080 HQ level case and Bank a/c Industries,V.Benra,Dhuri Ltd. is in the name of firm

1285 5166 11-Feb-97 31-Aug-10 M/s Nahar Export Ltd., Unit of Rishab Ludhiana 3000000 1996 Closed Yes PNB 219261001012 CNRB0002109 land ? Spinning Mills, Jodha, Ldh. 1286 5180 11-Mar-95 12-Jan-11 M/s Medi Gas Corpn. Vill. Jandiali Ludhiana 2405000 1996 Closed Yes ICICI Bank 57805500433 ICIC0000578 Bank a/c is in the name of firm 1287 5182 12-Oct-01 12-Jan-11 M/S Nangli Metal Industries,East Amritsar 929000 1996 Closed Yes ICICI Bank, 23160500070 ICIC0002316 Land is in the name of firm mohan nagar Amritsar Majith Mandi and Bank a/c is in the name ASR. of firm 1288 5182A 10-Dec-01 1-Dec-11 M/s Patiala Casting Pvt. Ltd Mandi 2763000 1996 Closed No Gobindgarh

1289 5205 10-Mar-03 10-Dec-15 CNC Commercial Pvt. Ltd, VPO Mohali 1546000 1996 Closed No Mubarkpur, Distt. Mohali

1290 5206 10-Mar-03 10-Dec-15 CNC Commercial Pvt. Ltd, VPO Mohali 172000 1996 Closed No Mubarkpur, Distt. Mohali

1291 5176F 24-Oct-01 17-Sep-15 M/s RP Woollen Mills, village kamboj Amritsar 446700 1992 closed Yes SBI Katra 35556995628 SBIN0001569 Land is in the name of near central jail Khazana Properitor is not capitalized and bank account is in the name of firm(IFL defaulteer)

1292 5176G 17-Jun-04 6-Jan-16 M/s Sagar Embroidaries Amritsar 1432000 2003 Closed No

TOTAL 690134002

citizen

Sh.A.S. ,Coordinator, Udyog Bhawan,9501434374

DISBURSED

harbans

rejected. Strike off