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Dd/Mm/Yyyy) Region Ny (Rs BANK OF BARODA WILFUL DEFAULTERS DETAILS AS ON 31.05.2021 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_COMPA BALANCE SUIT OTHER_ DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY) REGION NY (RS. IN BANK DIN_DIR1 DIN_DIR2 DIN_DIR3 DIN_DIR4 DIN_DIR5 DIN_DIR6 DIN_DIR7 DIN_DIR8 DIN_DIR9 DIN_DIR10 DIN_DIR11 DIN_DIR12 DIN_DIR13 DIN_DIR14 DIN_DIR15 DIN_DIR16 DIN_DIR17 DIN_DIR18 BKBR LAKHS) PAN_DIR1 PAN_DIR2 PAN_DIR3 PAN_DIR4 PAN_DIR5 PAN_DIR6 PAN_DIR7 PAN_DIR8 PAN_DIR9 PAN_DIR10 PAN_DIR11 PAN_DIR12 PAN_DIR13 PAN_DIR14 PAN_DIR15 PAN_DIR16 PAN_DIR17 PAN_DIR18 STATE 1 26-Mar-21 AHMEDABAD RAM EARTH SHOP NO 4 ,UPPER LEVEL AAECR6516P 27 SUIT SANJU K KASHYAP AMIT N DESAI ZOSARB ORGANISERS PVT ,SUNRISE SHOPPING 2649254 563081 ZOSARB LTD CENTRE ,OPP DRIVE IN AKCPK6224C AEKPD0184Q GUJARAT ,AHMEDABAD 2 26-Mar-21 LUCKNOW SINGH RICE MILL VILL-BADOKHARA TAPPA- AVFPS9811F 90 SUIT SURESH PRASAD ALLAHABAD BADOKHARA TEHSIL- SINGH(PROP) ROSARB KORAON , ALLAHABAD UTTAR PRADESH AVFPS9811F 3 26-Mar-21 MANGALURU AMBAMMA W/O W/O MALLAPPA KULAGI, CRDPA2372R 35 AMBAMMA W/O SURESH KULAGI S/O HUBBALLI MALLAPPA KULGI JP WARD, KARATAGI, MALLAPPA KULGI MALLAPPA KULGI(GUAR) GANGAVATHI KOPPAL KARNATAKA CRDPA2372R DPVPS5897J 4 26-Mar-21 MANGALURU ANUSHA W/O W/O SURESH KULAGI, JP BTFPA1187D 35 ANUSHA W/.O SURESH CHANDRASHEKAR S/O HUBBALLI SURESH KULAGI NAGAR WARD 11, KULAGI NAGARAJU(GUAR) GANGAVATHI KARATAGI, KOPPAL KARNATAKA BTFPA1187D ALYPA5910A 5 26-Mar-21 MANGALURU B MARUTI S/O S/O YAMANAPPA, 2ND DGRPM0016A 35 B MARUTI S/O BASAPATNA HUBBALLI YAMANAPPA WARD, SINGANHAL, YAMANAPPA RUDRAPPA(GUAR) GANGAVATHI GANGAVATHI, KOPPAL KARNATAKA DGRPM0016A BQHPR1561F 6 26-Mar-21 MANGALURU D SRINIVAS S/O SATYANARAYANA, IDMPS6201L 35 D SRINIVASI S/O B NARASIMHA RAO S/O B HUBBALLI NEAR GANESH TEMPLE, SATYANARAYANA SAIBABA(GUAR) GANGAVATHI SIDDRAMPUR, RAICHUR KARNATAKA IDMPS6201L 7 26-Mar-21 MANGALURU GANGAMMA W/O MANJUNATH, 43, 7TH CKTPG0313H 35 GANGAMMA W/O CHANDRASHEKAR S/O HUBBALLI W/O WARD, NEAR KFB, MANJUNATH NAGARAJU(GUAR) GANGAVATHI MANJUNATH KARATAGI, KOPPAL KARNATAKA CKTPG0313H ALYPA5910A 8 26-Mar-21 MANGALURU GANGAMMA W/O YAMANAPPA, WARD CASPG8972R 35 GANGAMMA W/O BASAPATNA HUBBALLI W/O NO. 2, SINGANHAL, YAMANAPPA RUDRAPPA(GUAR) GANGAVATHI YAMANAPPA GANGAVATHI, KOPPAL KARNATAKA CASPG8972R BQHPR1561F 9 26-Mar-21 MANGALURU GOURAMMA W/O BALAPPA, WARD NO. FORM60 28 GOURAMMA W/O AMBARISH S/O HUBBALLI W/O BALAPPA 2, NEAR BUS STAND BALAPPA HANUMANTHAPPA(GUAR GANGAVATHI MYLAPUR, KOPPAL ) KARNATAKA BXHPA1831J 10 26-Mar-21 MANGALURU GULAMA HUSEN S/O RAMZANSAB, WARD FORM60 35 GULAMA HUSEN S/O PAMPAPATHI S/O HUBBALLI S/O RAMZANSAB NO. 2, GUNDUR VILLAGE, RAMZANSAB IRAPPA(GUAR) GANGAVATHI KOPPAL KARNATAKA DEKPP2880A 11 26-Mar-21 MANGALURU HANUMANTHAPP S/O MALLAPPA, ATXPH8161R 35 HANUMANTHAPPA S/O PAMPAPATHI S/O HUBBALLI A S/O MALLAPPA SIDDRAMPUR, MALLAPPA IRAPPA(GUAR) GANGAVATHI SINDHANUR, RAICHUR KARNATAKA ATXPH8161R DEKPP2880A 12 26-Mar-21 MANGALURU HANUMESH S/O S/O MUDUKAPPA, WARD AUZPH5753N 35 HANUMESH S/O YANKOBA S/O HUBBALLI MUDUKAPPA NO. 15, NAJIR COLONY, MUDUKAPPA HANUMANTHAPPA(GUAR GANGAVATHI KARATAGI, KOPPAL ) KARNATAKA AUZPH5753N APBPV9108C 13 26-Mar-21 MANGALURU KALAVATHI W/O W/O SIDDAPPA, 7TH WARD, GPWPK7797R 35 KALAVATHI W/O CHANDRASHEKAR S/O HUBBALLI SIDDAPPA NEAR KEB, KARATAGI, SIDDAPPA NAGARAJU(GUAR) GANGAVATHI KOPPAL KARNATAKA GPWPK7797R ALYPA5910A 14 26-Mar-21 MANGALURU MANJUNATH S/O S/O BALAPPA. WAR NO. 2, EFYPM2725F 35 MANJUNATH S/O AMBARISH S/O HUBBALLI BALAPPA MYLAPUR, KOPPAL BALAPPA HANUMANTHAPPA(GUAR GANGAVATHI ) KARNATAKA EFYPM2725F BXHPA1831J 15 26-Mar-21 MANGALURU MOULA SAB S/O S/O HUSEN SAB, WARD FORM60 35 MOULA SAB S/O HUSEN K MADHU S/O HUBBALLI HUSEN SAB NO. 10, VIDYA NAGAR, SAB VENUGOPAL(GUAR) GANGAVATHI GANGAVATHI, KOPPAL KARNATAKA CSLPM2739P 16 26-Mar-21 MANGALURU NAGESH S/O S/O YANKAPPA, FORM60 35 NAGESH S/O YANKAPPA K MADHU S/O HUBBALLI YANKAPPA AKALKUMPIKARDONI, VENUGOPAL(GUAR) GANGAVATHI KOPPAL KARNATAKA CSLPM2739P 17 26-Mar-21 MANGALURU SANNA DEVAPPA S/O PAKIRAPPA NARER, DUBPD1010F 35 SANNA DEVAPPA S/O YANKOBA S/O HUBBALLI S/O PAKIRAPPA 326, 4TH WARD, KARATAGI, PAKIRAPPA NARER HANUMANTHAPPA(GUAR GANGAVATHI NARER KOPPAL ) KARNATAKA DUBPD1010F APBPV9108C 18 26-Mar-21 MANGALURU SHARANAPPA S/O CHENNAMALLAPPA, AUKPH1458B 35 SHARANAPPA HOSALLI SURESH KULAGI S/O HUBBALLI HOSALLI S/O 12TH WARD, RAMANAGAR, S/O CHENNAMALLAPPA MALLAPPA GANGAVATHI CHENNAMALLAP KARATAGI, KOPPAL KULAGI(GUAR) KARNATAKA PA AUKPH1458B DPVPS5897J 19 26-Mar-21 MANGALURU SHARANAPPA S/O S/O TIMMAYYA, WARD JWVPS6727N 35 SHARANAPPA S/O PAMPATHI S/O HUBBALLI THIMMAYYA NO. 1, DANAPUR, KOPPAL THIMMAYYA IRAPPA(GUAR) GANGAVATHI KARNATAKA JWVPS6727N DEKPP2880A 20 26-Mar-21 MANGALURU SHEKARAPPA S/O S/O DODDABASAPPA, JKHPS3683D 35 SHEKARAPPA S/O AMARESH S/O HUBBALLI DODDABASAPPA WARD NO. 1, YARADONA, DODDABASAPPA KARIYAPPA(GUAR) GANGAVATHI YERDONI, KOPPAL KARNATAKA JKHPS3683D 21 26-Mar-21 MANGALURU T ANAND S/O T S/O T SRINIVAS RAO, NH AMUPA2234J 35 T ANAND S/O T SRINIVAS B NARASIMHA RAO S/O B HUBBALLI SRINIVAS RAO 63, BELLARY ROAD, RAO SAIBABA(GUAR) GANGAVATHI SHANKAR NAGAR CAMP, KARNATAKA INGALGI, BELLARY AMUPA2234J 22 26-Mar-21 MANGALURU VEERANA GOUDA S/O SANNA BASANA CLGPG7534L 35 VEERANA GOUDA S/O AMARESH S/O HUBBALLI S/O SANNA GOUDA, NO 828, WARD SANNA BASANA GOUDA KARIYAPPA(GUAR) GANGAVATHI BASANA GOUDA NO. 1, ULENOOR, KARNATAKA GANGAVATHI, KOPPAL CLGPG7534L 23 26-Mar-21 MANGALURU YANKOBANNA S/O MUDUKAPPA, 12TH AVAPY2358L 35 YANKOBANNA S/O YANKOBA S/O HUBBALLI S/O MUDUKAPPA WARD, RAMA NAGARA, MUDUKAPPA HANUMANTHAPPA(GUAR GANGAVATHI KARATAGI, KOPPAL ) KARNATAKA AVAPY2358L APBPV9108C 24 26-Mar-21 MEERUT BADRI VISHAL 192 , NEAR BSNL OFFFICE AAKFB1779P 33 SUIT MUNSIH MONIKA SURENDRA MUNSIH GUPTA MONIKA ROSARB ASSOCIATES MAIN SAHARANPUR ROAD GUPTA(PARTNER) GUPTA(PARTNER) SINGH(GUAR) (GUAR) GUPTA(GUAR) DEHRADUN PATEL NAGAR DEHRADUN ROSARB AISPG9370R AIVPG0444R BHLPS7137K AISPG9370R AIVPG0444R DEHRADUN UTTARAKHAND 25 26-Mar-21 MEERUT SHIVAM KASSAWAN, MAIN ROAD, AICPJ6988L 4 SUNIL KUMAR SANDEEP KUMAR SUDHIR KUMAR COMPROMISED BAREILLY AGENCIES FARIDPUR, BAREILLY JAISWAL(PROP) JAISWAL(GUAR) JAISWAL(GUAR) AND CLOSED FARIDPUR AMOUNT UTTAR PRADESH AICPJ6988L APPPJ4961D AFSPJ0840H COMPROMISED- 27.25 LAKHS AMOUNT RECOVERED- 27.25 LAKHS ACCOUNT CLOSED DATE- 10- 5-2021 26 26-Mar-21 MUMBAI AJAY PETER HOUSE NO- BHGPS7155A 50 AJAY PETER SAJAN MMWR SAJAN 591,PACHUBANDAR,VASAI EDB MANISH ,THANE-401201 BHGPS7155A NAGR MAHARASHTRA 27 26-Mar-21 MUMBAI BACK RX SPINE INDIMCO HOUSE,3RD AACCB8571C 59 SUIT SURAJ CHOKSI SATISH CHOKSI MMSR CARE PVT LTD FLOOR,54 HUGHES NARIMA ROAD,MUMBAI-40007 AACPC7515J ACXPC6495J MAHARASHTRA 28 26-Mar-21 MUMBAI CHANDRASHEKHA 501,5TH FLOOR,ADASHIV ABQPL1475K 28 SUIT CHANDRASHEKHAR LAD MMWR R LAD SOCIETYSHIVAJI EDB MANISH NAGAR,SHAHJI ROAD,OPP ABQPL1475K NAGR THAKREY MAHARASHTRA CLUB,KOLDONGIRI,VILE PARLE EAST,MUMBAI- 400057 29 26-Mar-21 MUMBAI CREATIVE 111/C,GOVE IND EST, NR AKOPR8535R 90 SUIT RIMA RUPANI (PROP) MMSR KAVITAS HINDUSTAN ROSARB NAKA,CHARKOP,KANDIVAL AKOPR8535R MAHARASHTRA I WEST,MUMBAI-67 30 26-Mar-21 MUMBAI LAKSHYA ROAD SHED NO C1/11, LIC AHFPT9844H 40 SUIT RAJESH B TIWARI(PROP) DINESH B TIWARI(GUAR) ARTI D TIWARI MOHAMAD R SHAHIN Z MMNR LINES SECTOR, NEAR JALARAM MRS.(GUAR) SHEIKH(GUAR) SHEIKH MRS. EDB MOUNT ICE FACTORY, GIDC, VAPI- AHFPT9844H ADXPT4295N (GUAR) POISUR 396195 AGXPT7302F ANSPS8748N MAHARASHTRA CLPPS7625M 31 26-Mar-21 MUMBAI POORNIMA 19A B VANDANA BLDG,4TH AAIFP7989D 121 SUIT HARISH MEHTA POORNIMA MEHTA MMSR ENTERPRISES FLOOR,PLOT (PARTNER) (PARTNER) ROSARB 17,VALLABHNAGAR MAHARASHTRA SOCIETY , NS RD4,VILE AAAPM6387J AAGPM4147E PARLE WEST MUMBAI-56 32 26-Mar-21 MUMBAI SATEESH HOUSE NO- BFPPG2186C 70 SUIT RAMKRISHNA SATEESH CHKRAPANI MMSR CHKRAPANI 1056,SUNANDA APTS,3RD CHAKRAPANI GAANDLA GAANDLA A EXCELSIOR GAANDLA & FLOOR,ROOM MAHARASHTRA RAMKRISHNA NO1,BHIWANDI THANE- ATEPG2264M BFPPG2186C CHAKRAPANI 421305 GAANDLA 33 26-Mar-21 PATNA R K BEHURIA FLAT NO-6D, METRO AEWPB1583M 1196 SUIT RAMESH KUMAR ARMB CUTTACK MANSION, RAVI TALKIES, BEHURIA ARMCUT BHUBANESWAR, ODISHA ODISHA AEWPB1583M 34 26-Mar-21 PATNA SHRI BASULI DEVI MALGODOWN, CUTTACK ABYFS8794C 68 SUIT MEHBOOB KHAN JUBULEE DASH PAWAN KR ZOSARB STORES (PARTNER) (PARTNER) JAJODIA (GUAR) ZOSARB ODISHA ARMPK2952J BOYPD9420C AAUPJ3517F 35 26-Mar-21 ERNAKULAM NAJWA PP 10/306, PLOT NO: 24, AAIFN2785M 87 SUIT K MOHAMMED CHERUVIL MOHAMMED ERNAKULAM INDUSTRIES SYNO 95/1, FOOTWEAR SAYEED(PARTNER) ALI(PARTNER) SARERN PARK, INDUSTRIAL KERALA GROWTH CENTRE, AWDPM2830K BIGPM1156G KINALOOR, BALUSSERY, CALICUT. PIN: 673574 36 26-Mar-21 CHENNAI VEGA NO A 3 CITY LIGHTS BR AANFV9334P 147 SUIT BALAJI RAMATHAL S(PARTNER) BALAJI RAMATHAL COIMBATORE ENTERPRISES NAGAR 3 RD STREET, SELVARAJ(PARTNER) SELVARAJ(GUAR) S(GUAR) MSME TRICHY ROAD, ARXPR7956G ARXPR7956G COIMBATORE COIMBATORE 641005 BEVPS7700D BEVPS7700D (EVB) TAMIL NADU 37 26-Mar-21 ERNAKULAM GRACYKUTTY KIZHAKAYIL HOUSE, 52 SUIT GRACYKUTTY JOSEPH THOMAS GEORGE(GUAR) TRIVANDRUM JOSEPH CHAMAMPATHAL, MUNDAKAYAM CHANGANASHERY, BBAPK9873P KERALA KOTTAYAM. C/O GLOBAL MEDICAL SOLUTIONS LLC, AL KHALEEJ, AL ARABI 8T, ABU DHABI-ZAYED 38 26-Mar-21 ERNAKULAM MOHAMMED KOZHIKKAL HOUSE, AIFPM5116Q 30 SUIT MOHAMMED ASHARAF NABEESA V T MS. ERNAKULAM ASHARAF & UMMIKUNNU, NEAR CPM ROSARB NABEESA V T OFFICE, MELEPATTAMBI, AIFPM5116Q KERALA PALAKKAD. PIN:679306 39 26-Mar-21 ERNAKULAM SHAAQS CARE DOOR NO. 38/2974 S 5, ARHPP2118G 67 SUIT P C SHAKKEEL(PROP) ERNAKULAM BASEMENT FLOOR, SUNNY ROSARB ESTATES,
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