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 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 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 , 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 , 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 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) 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 AEWPB1583M

34 26-Mar-21 PATNA SHRI BASULI 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 GROWTH CENTRE, AWDPM2830K BIGPM1156G KINALOOR, BALUSSERY, CALICUT. PIN: 673574 36 26-Mar-21 VEGA NO A 3 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) 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, MAMANGALAM, ARHPP2118G KERALA PALARIVATTOM, ERNAKULAM, PIN:682025

40 26-Mar-21 ERNAKULAM SHAHANAS NARANATH HOUSE, 79 SUIT SHAHANAS SHABEER MOHAMMED SHABEER ERNAKULAM SHABEER & THOZHIYOOR P.O, MRS. MR. ROSARB MOHAMMED KUNNAMKULAM, KERALA SHABEER THRISSUR, KERALA-680520

41 26-Mar-21 ERNAKULAM THOMAS GEORGE KIZHAKAYIL HOUSE, BBAPK9873P 25 SUIT THOMAS GEORGE GRACYKUTTY JOSEPH TRIVANDRUM KIZHAKKAYIL CHAMAMPATHAL, KIZHAKKAYIL MRS. (GUAR) MUNDAKAYAM CHANGANASHERY, KERALA KOTTAYAM. BBAPK9873P 42 26-Mar-21 NEW ELEGANT SHED NO 3 D UDYOG AAXPS7173H 41 SUIT RAJNI SHARMA(PROP) ZOSARB FASHION VIHAR,PHASE 5,SECTOR ZOSARB 37,GURGAON,HARYANA AAXPS7173H DELHI 43 26-Mar-21 NEW DELHI R.K FINISHING SHED NO 3 D UDYOG AARPK9348L 38 SUIT RAJESH KUMAR(PROP) ZOSARB VIHAR,PHASE 5,SECTOR ZOSARB 37,GURGAON,HARYANA AARPK9348L DELHI 44 26-Mar-21 NEW DELHI RADHEY DDA FLAT NO GH-5/7/682, AZPPM3765P 34 SUIT CHURA MANI(PROP) DMR-1 POLYMERS PASCHIM VIHAR, DELHI- ZOSARB 110087 AZPPM3765P DELHI 45 26-Mar-21 NEW DELHI VIJAY KUMAR BDPPS4404K 46 SUIT VIJAY KUMAR SHARMA RAJ SHARMA MRS. ZOSARB SHARMA &RAJ ZOSARB SHARMA BDPPS4404K BVEPS5343G DELHI 46 26-Mar-21 PUNE ABHISHEK SHIVDARSHAN AOJPS9239N 82 SUIT GULABRAO RAGHUNATH NAGPUR TRADING APARTMENT NO.2, SATHWANE(PROP) SARB NAGPUR TRANSPORT AND UMRED ROAD DIGHORI MAHARASHTRA ARTH MOVERS CHOWK, NAGPUR AOJPS9239N

47 26-Mar-21 PUNE KAILASH AGENCY 1ST FLOOR RAJKAMAL AAJPR8197A 57 SUIT DEEPA NANDKISHORE AURANGABAD AUTOMOBILES STATION RIZWANI(PROP) ROSARB ROAD PARBHANI-431401 MAHARASHTRA AAJPR8197A 48 26-Mar-21 PUNE KALOTI SECURITY 07, BABAN SHOPPING AMQP5163E 102 SUIT MALKIAT SINGH KARAM NAGPUR AGENCY COMPLEX, BINDRA PLAZA, SINGH KALOTI(PROP) ROSARB KADBI CHOWK, NAGPUR- MAHARASHTRA 440004 AMQP5163E

49 26-Mar-21 PUNE MATOSHRI 1ST FLOOR, ALPSANKHYAK ABHPN3159K 203 SUIT KAVITA S NAGPUR BUILDING BEGAR SANSTHA, NEW NARHARSHETTIWAR(PRO ROSARB MATERIAL SNEH NAGAR, WARDHA P) MAHARASHTRA SUPPLIER ROAD, NAGPUR ABHPN3159K 50 26-Mar-21 PUNE SAI KRUPA PIPRI(MAANGIL), DHANLA, AEEPV3228F 182 SUIT SHRIDHAR RAGHOBA SHATABAI SHRIDHAR NAGPUR RICE INDUSTRIES TAL- MAUDA, NAGPUR VAIDYA(PROP) VAIDYA (GUAR) ROSARB (PROPRIETORSHIP MAHARASHTRA FIRM) AEEPV3228F AHOPV2614C

51 26-Mar-21 PUNE RAVI TOPU AT S/O- TOPU TAKKALAKI L- AUGPL5825L 37 RAVI TOPU LAMANI NAGPUR LAMANI T-02 ,KARNATAKA- ROSARB 586130 AUGPL5825L MAHARASHTRA 52 26-Mar-21 PUNE SACHIN AT S/O: RAVASAB DYLPP8455C 38 SACHIN RAOSAHEB PATIL KOLHAPUR RAOSAHEB PATIL TAKKALAKI 01 BIJAPUR MIRAJ KARNATKA-586130 DYLPP8455C MAHARASHTRA 53 26-Mar-21 PUNE SAHYADRI AGRO GAT NO. 279, OPP SAGAR AMUPP5881A 715 SUIT SANJAY SHANKARAO ZOSARB INDUSTRIES COLD STORAGE, PUNADI PATIL(PROP) ZOSARB (PROP.) PHATA, TASGAON, MAHARASHTRA BHIGVAN ROAD, PUNDI- AMUPP5881A 416316, DIST- SANGLI 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

54 26-Mar-21 PUNE SANDEEP GALLE, BORGAON , TQ BNTPK5100J 95 SUIT SHOBHA JAGANNATH JAGANNATH SUJATA ABARAO SANDEEP AURANGABAD JAGANNATH KHULTABAD, DIST- KHOSARE TRIMBAKRAO KHOSARE JAGANNATH GIRJABA JAGANNATH ROSARB KHOSARE AURANGABAD KHOSARE KHOSARE KHOSARE MAHARASHTRA BNTPK5100J 55 26-Mar-21 PUNE SANTAJI AT: SHIVAJINAGAR ASHTA KKBPS7846H 40 SUIT SANTAJI SHANKAR KOLHAPUR SHANKAR TAL- WALVA DIS- SANGLI- SHIRTVADE MIRAJ SHIRTVADE 416301 MAHARASHTRA KKBPS7846H 56 26-Mar-21 PUNE SHANKAR AT: S/O: DHULAPPA CCMPK8565N 38 SUIT SHANKAR DHULAPPA KOLHAPUR DHULAPPA TAKKALAKI 01 BIJAPUR KARAPE MIRAJ KARAPE KARNATAKA-586130 MAHARASHTRA CCMPK8565N 57 26-Mar-21 PUNE SHASHIKANT 173, MAIN STREET BGYPM7504H 39 SUIT SHASHIKANT LAXMAN RANJANA SHASHIKANT MANISH SURAJ ZOSARB LAXMAN CAMP,PUNE-411001 MAHTRE MAHTRE SHASHIKANT SHASHIKANT ZOSARB MAHTRE,RANJAN MAHTRE MHATRE MAHARASHTRA A BGYPM7504H BPUPM0003F SHASHIKANT,SUR CFCPM8058M CESPM4870C AJ SHASHIKANT MHATREMAHTRE, MANISH SHASHIKANT MAHTRE

58 26-Mar-21 PUNE VINOD SHIVAJI NEAR GRAMPANCHAYAT AVGPY1163R 37 VINOD SHIVAJI YADAV KOLHAPUR YADAV WARD NO.1. MIRAJ VIJAYANAGAR SANGLI- AVGPY1163R MAHARASHTRA 416409

59 26-Mar-21 CHENNAI CITY GARMENTS 6A, WEST VEERAKUTTY ANNPJ2572L 95 SUIT JAYANTHI N W/O CMR 1 STREET, OLD NELSON SEMBUDOSS WASHERMENPET, CHELLADURAI(PROP) STREET EDB CHENNAI 600021 TAMIL NADU ANNPJ2572L 60 26-Mar-21 CHENNAI SURYA FASHIONS NEW NO. 34, OLD NO.26, FDQPS1316M 91 SUIT SASIKUMAR M MR. CMR 1 KUTTY STREET, (PROP) SEMBUDOSS PERUMALPET, STREET EDB PURASAIWALKAM, FDQPS1316M TAMIL NADU OPPOSITE TO VASANTHI THEATRE, CHENNAI 600 007 61 26-Mar-21 LUCKNOW SHREE WARD NO 11, VIKASH ABKFS3532N 114 SATISH KUMAR POONAM SRIVASTAVA ASHISH KUMAR SATISH KUMAR POONAM ASHISH KUMAR PARAMHANS NAGAR,ROBERTSGANJ,SO SRIVASTAVA MRS.(PARTNER) SRIVASTAVA SRIVASTAVA SRIVASTAVA SRIVASTAVA ROBERTSGANJ BUILDERS NBHADRA MR.(PARTNER) MR.(PARTNER) MR.(GUAR) MRS.(GUAR) MR.(GUAR) UTTAR PRADESH AYPPS1058R ASXPS3453Q CUHPS2480R ASXPS3453Q AYPPS1058R CUHPS2480R 62 26-Mar-21 BHOPAL SHIV BEHIND BHRIGU HOSPITAL ABCPI2290R 26 VASHU IDWANI MR. MEENA IDWANI SMT. GOPAL IDWANI SHIV IDWANI IDWANI,VASHU MR. BHATAPARA IDWANI,MEENA AAWPI2154H ABWPI2871A ABCPI2290R MADHYA IDWANI,GOPAL ABLPI5545A PRADESH IDWANI 63 26-Mar-21 BHOPAL VEERAM STEELS FLAT NO. 402, DHEBAR AANFV3940P 35 SUIT USHA DEVI RAMPURIYA USHA DEVI RAMPURIYA RAIPUR ARCADE, BYRON BAZAR, MRS. (PARTNER) MRS. (GUAR) ROSARB RAIPUR MADHYA ACNPR5954M ACNPR5954M PRADESH 64 26-Mar-21 CHENNAI A GOPI S/O N NO 27, AMMAN KOIL ASDPG5318A 68 SUIT A GOPI MR. PACHAIAMMAL W/O ABARANJI,PACHAI STREET, KOVILPATHIGAI GOPI A MRS. ROSARB AMMAL W/O THIRUMULLAIVOYAL ASDPG5318A TAMIL NADU GOPI A ROAD, CHENNAI 600 062 65 26-Mar-21 CHENNAI JEEVITHA G 13F, VENUGOPALAPURAM AHOPJ0195J 39 SUIT JEEVITHA G CMR 2 WEST STREET, CUDDALORE ANGUCHETTYPALA – 607 001 AHOPJ0195J YAM TAMIL NADU 66 26-Mar-21 CHENNAI RAJESH D S/O N NO 01, NAVITHAR STREET, AOKPR0097N 93 SUIT RAJESH D SINDHU R GOPI A S/O ZOSARB DHASARATHAN,SI KOVILPATHIGAI ABARANJI ZOSARB NDHU R THIRUMULLAIVOYAL AOKPR0097N (GUAR) TAMIL NADU ROAD, CHENNAI 600 062.

67 26-Mar-21 CHENNAI SRI VINAYAGA 65/1, KUNDRATHUR AESPU1239B 128 SUIT A ULAGANATHAN D PAAPA MRS. (GUAR) C SUDHA MRS. CMR 1 ENTERPRISES ROAD, CHENNAI 600 116. MR.(PROP) (GUAR) MOUNT ROAD, DAUPP8112H EDB AESPU1293B GPZPS4881D TAMIL NADU 68 26-Mar-21 CHENNAI UTHAYAKUMARI NO 242 FIRST STREET, ACQPU3755J 29 SUIT UTHAYAKUMARI U CMR 2 U KEELARUNGANNAM ANGUCHETTYPALA NATHAM, NELLIKUPPAM, ACQPU3755J YAM PANRUTI CUDDALORE TAMIL NADU 69 26-Mar-21 CHENNAI VINO IMPEX 108, HAMEEDIA COMPLEX, ACZPA4616R 99 SUIT ALOY MOSES MR. (PROP) CMR 1 TRIPLICANE HIGH ROAD, MOUNT ROAD, CHENNAI 600 005. ACZPA4616R EDB TAMIL NADU 70 26-Mar-21 BOLEM APPALA S/O SURYAMURTHY BEYPB3112F 50 SUIT BOLEM APPALA NAIDU MADDINENI VIJAY S. UMA NAIDU H.NO:7-68, CHINTA CHANDRA(GUAR) MAHESWARA ELAMANCHILI VEEDHI AGENCY, BEYPB3112F RAO(GUAR) LAXSHMIPURAM, AMGPM2481B GOLUGONDA CEUPS4458A MANDALAM, VISAKHAPATNAM-502319

71 26-Mar-21 HYDERABAD GORLI BHAVANI W/O GORLI LAKSHMANA CIIPG3960P 50 SUIT GORLI BHAVANI DEVI. MADDINENI VIJAY S. UMA VISAKHAPATNAM DEVI. BABU, 7-88, HIGH SCHOOL CHANDRA (GUAR) MAHESWARA ELAMANCHILI ROAD, AGENCY CIIPG3960P RAO(GUAR) TELANGANA LAKSHMIPURAM, AMGPM2481B GOLUGONDA CEUPS4458A MANDALAM, VISAKHAPATNAM

72 26-Mar-21 HYDERABAD JILLELAMPUDI S/O SRINIVAS RAO, H.NO:8- 50 SUIT JILLELAMPUDI MADDINENI VIJAY S. UMA VISAKHAPATNAM RAMANJANEYUL 338, UTTARA BAZAR, RAMANJANEYULU CHANDRA (GUAR) MAHESWARA ELAMANCHILI U GUTTIKONDA, RAO(GUAR) TELANGANA PIDUGURALA, - AMGPM2481B 522418 CEUPS4458A 73 26-Mar-21 HYDERABAD NALABOLU SIVA S/O RAMACHANDRAIAH, ASXPN3543N 50 SUIT NALABOLU SIVA MADDINENI VIJAY S. UMA VISAKHAPATNAM KRISHNA H.NO:7-64B, CHINNA KRISHNA CHANDRA (GUAR) MAHESWARA ELAMANCHILI PIRLA CHAVADI RAO (GUAR) TELANGANA CENTRE,GUTTIKONDA, ASXPN3543N AMGPM2481B GUNTUR (DT) ANDHRA CEUPS4458A PRADESH -522413

74 26-Mar-21 HYDERABAD SENAPATHI S/O YELLAYYA DORA, 50 SUIT SENAPATHI MADDINENI VIJAY S. UMA VISAKHAPATNAM RAMMURTHY H.NO:2-108, RAMMURTHY CHANDRA (GUAR) MAHESWARA ELAMANCHILI SRIRAMPURAM, RAO (GUAR) TELANGANA GOLUGONDA AMGPM2481B MANDALAM, CEUPS4458A VISAKHAPATNAM-531084

75 26-Mar-21 LUCKNOW KAVITA 13/1 PUNJABI COLONY ACXPT0596M 161 KAVITA TULSIANI SHWETA TULSIANI ALLAHABAD TULSIANI,SHWET ALOPIBAGH, DISTT: M G MARG A TULSIANI PRAYAGRAJ-211006 ACXPT0596M ALSPT3642E UTTAR PRADESH 76 26-Mar-21 LUCKNOW NARESH KUMAR 13/1 PUNJABI COLONY ACXPT9621M 132 TULSIANI MAHESH KUMAR DEEPIKA NARESH KUMAR ALLAHABAD TULSIANI,DEEPIK ALOPIBAGH, DISTT: MRS. TULSIANI MR. TULSIANI MRS. TULSIANI M G MARG A PRAYAGRAJ-211006 UTTAR PRADESH TULSIANI,MAHES BAIPS9779K AAFPT0075P AFLPT1753M ACXPT9621M H KUMAR TULSIANI,SARAS WATI TULSIANI 77 26-Mar-21 PUNE ACCURATE 35, S NO. 19, HINGNE AGUPM0873D 62 SUIT SANTOSH LAXMAN ARCHANA SANTOSH PUNE CITY POWER KHURD, VITTHALWADI, MORE MR.(PROP) MORE MRS.(GUAR) ROSARB SOLUTION SINGHAD ROAD, PUNE - MAHARASHTRA 411051 AGUPM0873D ARMPM3649N 78 26-Mar-21 HYDERABAD AMALAPURAPU H.NO:1-156, A- FORM60 50 SUIT AMALAPURAPU RAJU KARRI SRINIVAS REDDY RAJU BLOCK,SATELLITE MR. RAJAHMUNDRY, CITY,RAJAHMUNDRY BTYPK6523L RURAL, EAST GODAVARI ANDHRA PRADESH DIST, ANDHRA PRADESH - 533107

79 26-Mar-21 HYDERABAD AMUDALA H.NO: 1-45/1, S C FORM60 50 SUIT AMUDALA NANIBABU KARRI SRINIVAS REDDY RAJAHMUNDRY NANIBABU COLONY,NEAR MR. RAJAHMUNDRY, COMMUNITY BTYPK6523L ANDHRA PRADESH HALL,PERARAMCHANDRAP ANDHRA PRADESH URAM,DUPPALAPUDI, ANAPARTHI MANDAL,EAST GODAVARI DIST,ANDHRA PRADESH-533342

80 26-Mar-21 HYDERABAD ARUGOLLU H.NO: 3-301,S C CAFPA7004R 50 SUIT ARUGOLLU NAGENDRA KARRI SRINIVAS REDDY RAJAHMUNDRY NAGENDRA BABU COLONY,PUNYAKSHETRA BABU RAJAHMUNDRY, M,BHUPALAPATNAM,EAST BTYPK6523L ANDHRA PRADESH GODAVARI DIST,ANDHRA CAFPA7004R ANDHRA PRADESH PRADESH-533107

81 26-Mar-21 HYDERABAD BATHINA A RAO H.NO:1- CJQPB0930H 50 SUIT BATHINA A RAO MR. KARRI SRINIVAS REDDY RAJAHMUNDRY 79/6,KONDAMODALU,DEV RAJAHMUNDRY, IPATNAM,EAST GODAVARI CJQPB0930H BTYPK6523L ANDHRA PRADESH DIST,ANDHRA PRADESH- ANDHRA PRADESH 534315

82 26-Mar-21 HYDERABAD BATHINA APPALA H.NO: 3-653, C- FORM60 50 SUIT BATHINA APPALA RAJU KARRI SRINIVAS REDDY RAJAHMUNDRY RAJU BLOCK,SATELLITE RAJAHMUNDRY, CITY,RAJAHMUNDRY BTYPK6523L ANDHRA PRADESH RURAL, EAST GODAVARI ANDHRA PRADESH DIST, ANDHRA PRADESH

83 26-Mar-21 HYDERABAD BATTHINA H.NO: 1-34/2, WARD DBKPB4898B 50 SUIT BATTHINA NAGANNA KARRI SRINIVAS REDDY RAJAHMUNDRY NAGANNA NO.1, RAJAHMUNDRY, PERARAMCHANDRAPURA DBKPB4898B BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342 84 26-Mar-21 HYDERABAD BATTHINA RAJU H.NO: 1-142/A, FORM60 50 SUIT BATTHINA RAJU KARRI SRINIVAS REDDY RAJAHMUNDRY COMMUNITY HALL, RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342 85 26-Mar-21 HYDERABAD BATTINA BUJJI H.NO: 3-320, CXVPB0590E 50 SUIT BATTINA BUJJI KARRI SRINIVAS REDDY RAJAHMUNDRY , EAST RAJAHMUNDRY, GODAVARI DIST, ANDHRA CXVPB0590E BTYPK6523L ANDHRA PRADESH PRADESH ANDHRA PRADESH

86 26-Mar-21 HYDERABAD BATTINA H.NO: 1-42, COMMUNITY FORM60 50 SUIT BATTINA DURGARAO KARRI SRINIVAS REDDY RAJAHMUNDRY DURGARAO HALL, RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342 87 26-Mar-21 HYDERABAD BATTINA H.NO: 1-42, FORM60 50 SUIT BATTINA SUDHABABU KARRI SRINIVAS REDDY RAJAHMUNDRY SUDHABABU PERARAMCHANDRAPURA RAJAHMUNDRY, M, ANAPARTHI MANDAL, BTYPK6523L ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH ANDHRA PRADESH - 533342

88 26-Mar-21 HYDERABAD BOMMIDI KRANTI H.NO: 1-4-080, RAMBHAI FORM60 50 SUIT BOMMIDI KRANTI KARRI SRINIVAS REDDY RAJAHMUNDRY KUMAR NAGAR, METTAKURU, KUMAR RAJAHMUNDRY, , PONDICHERRY, BTYPK6523L ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH ANDHRA PRADESH-533464

89 26-Mar-21 HYDERABAD CHANDRAMALLA H.NO: 3-299, BMUPC8050M 50 SUIT CHANDRAMALLA ARJU KARRI SRINIVAS REDDY RAJAHMUNDRY ARJU PUNYAKSHETRAM RAJAHMUNDRY, VILLAGE, RAJANAGARAM BMUPC8050M BTYPK6523L ANDHRA PRADESH MANDAL, EAST GODAVARI ANDHRA PRADESH DIST, ANDHRA PRADESH - 533107

90 26-Mar-21 HYDERABAD CHIKIREDDY H.NO: 2-159/9, FORM60 50 SUIT CHIKIREDDY VENKANNA KARRI SRINIVAS REDDY RAJAHMUNDRY VENKANNA BABU PUNYAKSHETRAM,RAJANA BABU RAJAHMUNDRY, GARAM EAST GODAVARI BTYPK6523L ANDHRA PRADESH DIST, ANDHRA PRADESH - ANDHRA PRADESH 533107

91 26-Mar-21 HYDERABAD CHIKOLU SRINU H.NO: 1-6, MAIN ROAD, FORM60 50 SUIT CHIKOLU SRINU KARRI SRINIVAS REDDY RAJAHMUNDRY NEAR WATER TANK, RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH-533342

92 26-Mar-21 HYDERABAD CHITTIPALLI H.NO: 1-217/2, SATELLITE BJPPC9563F 50 SUIT CHITTIPALLI KARRI SRINIVAS REDDY RAJAHMUNDRY DURGA CITY, RAJAHMUNDRY RAJAHMUNDRY, RURAL, EAST GODAVARI BJPPC9563F BTYPK6523L ANDHRA PRADESH DIST, ANDHRA PRADESH- ANDHRA PRADESH 533107

93 26-Mar-21 HYDERABAD DHULLA H.NO: 3-298, BUKPD6336B 50 SUIT DHULLA ADILAKSHMI KARRI SRINIVAS REDDY RAJAHMUNDRY ADILAKSHMI PUNYAKSHETRAM, RAJAHMUNDRY, RAJANAGARAM MANDAL, BUKPD6336B BTYPK6523L ANDHRA PRADESH PERARAMCHANDRAPURA ANDHRA PRADESH M, EAST GODAVARI DIST, ANDHRA PRADESH - 533107

94 26-Mar-21 HYDERABAD DULLA CHELLA H.NO: 3-298, BTCPD4813Q 50 SUIT DULLA CHELLA RAO KARRI SRINIVAS REDDY RAJAHMUNDRY RAO PUNYAKSHETRAM, RAJAHMUNDRY, RAJANAGARAM MANDAL, BTCPD4813Q BTYPK6523L ANDHRA PRADESH PERARAMCHANDRAPURA ANDHRA PRADESH M, EAST GODAVARI DIST, ANDHRA PRADESH - 533107 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

95 26-Mar-21 HYDERABAD DULLA RATNAM H.NO: 3-310, S C COLONY, FORM60 50 SUIT DULLA RATNAM KARRI SRINIVAS REDDY RAJAHMUNDRY PUNYAKSHETRAM, EAST RAJAHMUNDRY, GODAVARI DIST, ANDHRA BTYPK6523L ANDHRA PRADESH PRADESH -533107 ANDHRA PRADESH

96 26-Mar-21 HYDERABAD DWARAMPUDI H.NO: 1-372, GERATA FORM60 50 SUIT DWARAMPUDI KARRI SRINIVAS REDDY RAJAHMUNDRY NAGIREDDY REDDY STREET, NAGIREDDY RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342 97 26-Mar-21 HYDERABAD GANGUMALLA H.NO: 1-141/1, SCHOOL FORM60 50 SUIT GANGUMALLA KARRI SRINIVAS REDDY RAJAHMUNDRY MANIKANTA STREET, MANIKANTA RAJAHMUNDRY, BHUPALAPATNAM, EAST BTYPK6523L ANDHRA PRADESH GODAVARI DIST, ANDHRA ANDHRA PRADESH PRADESH

98 26-Mar-21 HYDERABAD GUBBALA H.NO: 3-1040, C-BLOCK, FORM60 50 SUIT GUBBALA KARRI SRINIVAS REDDY RAJAHMUNDRY NAGALAKSHMI SATELLITE CITY, NAGALAKSHMI RAJAHMUNDRY, RAJAHMUNDRY RURAL - BTYPK6523L ANDHRA PRADESH 533107 EAST GODAVARI ANDHRA PRADESH DIST, ANDHRA PRADESH

99 26-Mar-21 HYDERABAD GUBBALA H.NO: 3-1040, C BLOCK, FORM60 50 SUIT GUBBALA KARRI SRINIVAS REDDY RAJAHMUNDRY SURYANARAYANA SATELLITE CITY, SURYANARAYANA RAJAHMUNDRY, RAJAHMUNDRY RURAL, BTYPK6523L ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH ANDHRA PRADESH - 533107

100 26-Mar-21 HYDERABAD GUTHULA H.NO: 3-868, KALIKRISHNA BKPPG6583A 50 SUIT GUTHULA BHAVANI KARRI SRINIVAS REDDY RAJAHMUNDRY BHAVANI NAGAR, SUDDAGANI, RAJAHMUNDRY, EAST GODAVARI DIST, BKPPG6583A BTYPK6523L ANDHRA PRADESH ANDHRA PRADESH 533124 ANDHRA PRADESH

101 26-Mar-21 HYDERABAD GUTHULA DURGA H.NO: 3-868, KRISHNA FORM60 50 SUIT GUTHULA DURGA VASU KARRI SRINIVAS REDDY RAJAHMUNDRY VASU NAGAR, BOMMURU RAJAHMUNDRY, INDUSTRIAL ESTATE, EAST BTYPK6523L ANDHRA PRADESH GODAVARI DIST, ANDHRA ANDHRA PRADESH PRADESH -533124

102 26-Mar-21 HYDERABAD GUTHULA S RAO H.NO: 3-868, KALI BBEPG7687M 50 SUIT GUTHULA S RAO KARRI SRINIVAS REDDY RAJAHMUNDRY KRISHNA NAGAR, SUDDA RAJAHMUNDRY, GANI BOMMURU, BBEPG7687M BTYPK6523L ANDHRA PRADESH RAJAHMUNDRY RURAL, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH - 533124

103 26-Mar-21 HYDERABAD GUTTULA S VARA H.NO: 1-376/6, BFDPG7467J 50 SUIT GUTTULA S VARA KARRI SRINIVAS REDDY RAJAHMUNDRY PRASAD SINGARAYA COLONY, PRASAD RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, BFDPG7467J ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH 104 26-Mar-21 HYDERABAD KARAPATI GANI H.NO: 4-107, FORM60 50 SUIT KARAPATI GANI KARRI SRINIVAS REDDY RAJAHMUNDRY CHAKALIPETA, LAKSHMI RAJAHMUNDRY, KIRLAMPUDI MANDAL, BTYPK6523L ANDHRA PRADESH GEDDANAPALLI, EAST ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH-533431

105 26-Mar-21 HYDERABAD KARAPATI H.NO: 4-107, FORM60 50 SUIT KARAPATI VEERABABU KARRI SRINIVAS REDDY RAJAHMUNDRY VEERABABU CHAKALIPETA, RAJAHMUNDRY, KIRLAMPUDI MANDAL, BTYPK6523L ANDHRA PRADESH GEDDANAPALLI, EAST ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH-533431

106 26-Mar-21 HYDERABAD KARRI H.NO: 8-175, MRO OFFICE EFNPK6771J 50 SUIT KARRI HAIMAVATHI KARRI SRINIVAS REDDY RAJAHMUNDRY HAIMAVATHI BACKSIDE, ANAPARTHI RAJAHMUNDRY, MANDAL, EAST GODAVARI EFNPK6771J BTYPK6523L ANDHRA PRADESH DIST, ANDHRA PRADESH - ANDHRA PRADESH 533342

107 26-Mar-21 HYDERABAD KARRI H.NO: 3-399 , C BLOCK, EUYPK0395G 50 SUIT KARRI NAGALAKSHMI KARRI SRINIVAS REDDY RAJAHMUNDRY NAGALAKSHMI SATELLITE CITY, EAST RAJAHMUNDRY, GODAVARI DIST, ANDHRA EUYPK0395G BTYPK6523L ANDHRA PRADESH PRADESH -533107 ANDHRA PRADESH

108 26-Mar-21 HYDERABAD KARRI H.NO: 3-399, C BLOCK, EVDPK4239M 50 SUIT KARRI SATYANARAYANA KARRI SRINIVAS REDDY RAJAHMUNDRY SATYANARAYANA SATELLITE CITY, EAST RAJAHMUNDRY, GODAVARI DIST, ANDHRA EVDPK4239M BTYPK6523L ANDHRA PRADESH PRADESH -533107 ANDHRA PRADESH

109 26-Mar-21 HYDERABAD KODI DURGARAO H.NO: 1-147, WARD NO.1, FORM60 50 SUIT KODI DURGARAO KARRI SRINIVAS REDDY RAJAHMUNDRY PERARAMCHANDRAPURA RAJAHMUNDRY, M, DUPPALAPUDI, BTYPK6523L ANDHRA PRADESH ANAPARTHI MANDAL, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH - 533342

110 26-Mar-21 HYDERABAD KODI NAGARAJU H.NO: 1-62, WARD NO.1, FORM60 50 SUIT KODI NAGARAJU KARRI SRINIVAS REDDY RAJAHMUNDRY PERARAMCHANDRAPURA RAJAHMUNDRY, M, DUPPALAPUDI, BTYPK6523L ANDHRA PRADESH ANAPARTHI MANDAL, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH - 533342

111 26-Mar-21 HYDERABAD KODI PRASAD H.NO: 1-38, NEAR FRHPK4971B 50 SUIT KODI PRASAD KARRI SRINIVAS REDDY RAJAHMUNDRY COMMUNITY HALL, RAJAHMUNDRY, PERARAMCHANDRAPURA FRHPK4971B BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342 112 26-Mar-21 HYDERABAD KODI SATISH H.NO: 1-381, S C COLONY, FORM60 50 SUIT KODI SATISH KARRI SRINIVAS REDDY RAJAHMUNDRY PERARAMCHANDRAPURA RAJAHMUNDRY, M, DUPPALAPUDI, BTYPK6523L ANDHRA PRADESH ANAPARTHI MANDAL, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH - 533342

113 26-Mar-21 HYDERABAD KOLLAPU PRASAD H.NO: 1-20, AMBEDKAR FORM60 50 SUIT KOLLAPU PRASAD KARRI SRINIVAS REDDY RAJAHMUNDRY STATUE, AMBEDKAR RAJAHMUNDRY, STREET, BTYPK6523L ANDHRA PRADESH PERARAMCHANDRAPURA ANDHRA PRADESH M, DUPPALAPUDI, ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342 114 26-Mar-21 HYDERABAD KOLLURI SRINU H.NO: 3-316, FORM60 50 SUIT KOLLURI SRINU KARRI SRINIVAS REDDY RAJAHMUNDRY PUNYAKSHETRAM, RAJAHMUNDRY, RAJANAGARAM, EAST BTYPK6523L ANDHRA PRADESH GODAVARI DIST, ANDHRA ANDHRA PRADESH PRADESH

115 26-Mar-21 HYDERABAD KOTA MOSHE H.NO: 6-125, FKZPK7508H 50 SUIT KOTA MOSHE KARRI SRINIVAS REDDY RAJAHMUNDRY MADIGAPETA, RAJAHMUNDRY, , FKZPK7508H BTYPK6523L ANDHRA PRADESH BICCAVOLE, EAST ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH -533343

116 26-Mar-21 HYDERABAD KOTA PADMA H.NO: 6-125, FKZPK7506K 50 SUIT KOTA PADMA KARRI SRINIVAS REDDY RAJAHMUNDRY MADIGAPETA, RAJAHMUNDRY, BALABHADRAPURAM, FKZPK7506K BTYPK6523L ANDHRA PRADESH BICCAVOLE, EAST ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH -533343

117 26-Mar-21 HYDERABAD KOULURI RAJU H.NO: 3-328/1, BVCPR5044M 50 SUIT KOULURI RAJU KARRI SRINIVAS REDDY RAJAHMUNDRY PUNYAKSHETRAM, RAJAHMUNDRY, BHUPALAPATNAM, EAST BVCPR5044M BTYPK6523L ANDHRA PRADESH GODAVARI DIST, ANDHRA ANDHRA PRADESH PRADESH -533107

118 26-Mar-21 HYDERABAD KOVVURI H.NO: 1-321, NEAR FORM60 50 SUIT KOVVURI NAGIREDDY KARRI SRINIVAS REDDY RAJAHMUNDRY NAGIREDDY VINAYAKA TEMPLE, WARD RAJAHMUNDRY, NO. 1, BTYPK6523L ANDHRA PRADESH PERARAMCHANDRAPURA ANDHRA PRADESH M, DUPPALAPUDI, ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342 119 26-Mar-21 HYDERABAD KOVVURI H.NO: 1-212, VINAYAKA FORM60 50 SUIT KOVVURI SRINIVASA KARRI SRINIVAS REDDY RAJAHMUNDRY SRINIVASA REDDY TEMPLE STREET, REDDY RAJAHMUNDRY, PERARAMACHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, EAST ANDHRA PRADESH GODAVARI-ANDHRA PRADESH.533342

120 26-Mar-21 HYDERABAD LANKA SAI RUPA H.NO: 3-73/1, ALDPL3765F 50 SUIT LANKA SAI RUPA KARRI SRINIVAS REDDY RAJAHMUNDRY PUNYAKSHETRAM, RAJAHMUNDRY, RAJANAGARAM MANDAL, ALDPL3765F BTYPK6523L ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH ANDHRA PRADESH - 533107

121 26-Mar-21 HYDERABAD MALLIPUDI H. NO: 1-137, CHINTANA FORM60 50 SUIT MALLIPUDI SATYA VENI KARRI SRINIVAS REDDY RAJAHMUNDRY SATYA VENI LANKA, AINAVILLI RAJAHMUNDRY, MANDAL, EAST GODAVARI BTYPK6523L ANDHRA PRADESH DIST, ANDHRA PRADESH - ANDHRA PRADESH 533211

122 26-Mar-21 HYDERABAD MALLIPUDI H.NO: 1-137 FORM60 50 SUIT MALLIPUDI SRINIVAS KARRI SRINIVAS REDDY RAJAHMUNDRY SRINIVAS CHINTANALANKA, RAJAHMUNDRY, AINAVILLI MANDAL, EAST BTYPK6523L ANDHRA PRADESH GODAVARI DIST, ANDHRA ANDHRA PRADESH PRADESH

123 26-Mar-21 HYDERABAD MEDAPATI NAGA H.NO: 1-352, VINAYAKA FORM60 50 SUIT MEDAPATI NAGA SAI KARRI SRINIVAS REDDY RAJAHMUNDRY SAI LAKSHMI TEMPLE STREET, LAKSHMI RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342 124 26-Mar-21 HYDERABAD MULAPARTHI H.NO: 1-51, S C COLONY, FORM60 50 SUIT MULAPARTHI KARRI SRINIVAS REDDY RAJAHMUNDRY SURYACHANDRA PERARAMCHANDRAPURA SURYACHANDRA RAJAHMUNDRY, M, DUPPALAPUDI, BTYPK6523L ANDHRA PRADESH ANAPARTHI MANDAL, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH - 533342

125 26-Mar-21 HYDERABAD MULAPARTI H.NO: 1-48, MADIGA FORM60 50 SUIT MULAPARTI MAGARAJU KARRI SRINIVAS REDDY RAJAHMUNDRY MAGARAJU PETA, RAJAHMUNDRY, PERARAMACHANDRAPURA BTYPK6523L ANDHRA PRADESH M, ANAPARTHY, EAST ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH -533342

126 26-Mar-21 HYDERABAD MUPPIDI ISSAKU H.NO: 1-175, S C COLONY, FORM60 50 SUIT MUPPIDI ISSAKU KARRI SRINIVAS REDDY RAJAHMUNDRY PERARAMCHANDRAPURA RAJAHMUNDRY, M, ANAPARTHI MANDAL, BTYPK6523L ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH ANDHRA PRADESH - 533342

127 26-Mar-21 HYDERABAD MUPPIDI H.NO: 1-36, AMBEDKAR FORM60 50 SUIT MUPPIDI NAGARAJU KARRI SRINIVAS REDDY RAJAHMUNDRY NAGARAJU STREET, NEAR WATER RAJAHMUNDRY, TANK, BTYPK6523L ANDHRA PRADESH PERARAMCHANDRAPURA ANDHRA PRADESH M, DUPPALAPUDI, ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH-533342

128 26-Mar-21 HYDERABAD MUPPIDI H.NO: 3-40, S C PETA, FORM60 50 SUIT MUPPIDI NOOKARAJU KARRI SRINIVAS REDDY RAJAHMUNDRY NOOKARAJU KANPURU- EAST RAJAHMUNDRY, GODAVARI DIST, ANDHRA BTYPK6523L ANDHRA PRADESH PRADESH -533289 ANDHRA PRADESH

129 26-Mar-21 HYDERABAD MUPPIDI RAJU H.NO: 1-8, WARD NO.1, FORM60 50 SUIT MUPPIDI RAJU KARRI SRINIVAS REDDY RAJAHMUNDRY NEAR WATER TANK, RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342 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

130 26-Mar-21 HYDERABAD MUPPIDI H.NO: 1-7, WATERTANK FORM60 50 SUIT MUPPIDI SAMUEL RAJU KARRI SRINIVAS REDDY RAJAHMUNDRY SAMUEL RAJU STREET, RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342 131 26-Mar-21 HYDERABAD MUPPIDI H.NO:1-14, WARD NO.1, FORM60 50 SUIT MUPPIDI VEERRAJU KARRI SRINIVAS REDDY RAJAHMUNDRY VEERRAJU NEAR LUTHERN CHURCH, RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342

132 26-Mar-21 HYDERABAD NALLAMILLI H.NO: 1-392, VINAYAKA ATSPN7764K 50 SUIT NALLAMILLI ARUNA KARRI SRINIVAS REDDY RAJAHMUNDRY ARUNA TEMPLE STREET, RAJAHMUNDRY, PERARAMCHANDRAPURA ATSPN7764K BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH-533342

133 26-Mar-21 HYDERABAD NALLAMILLI H.NO: 1-392, VINAYAKA FORM60 50 SUIT NALLAMILLI HYMAVATHI KARRI SRINIVAS REDDY RAJAHMUNDRY HYMAVATHI TEMPLE STREET, RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342 134 26-Mar-21 HYDERABAD NALLAMILLI H.NO: 1-328,WARD NO.1, FORM60 50 SUIT NALLAMILLI KARRI SRINIVAS REDDY RAJAHMUNDRY MADHUSUDHAN PERARAMCHANDRAPURA MADHUSUDHAN SAI RAJAHMUNDRY, SAI RAMAREDDY M, DUPPALAPUDI, RAMAREDDY BTYPK6523L ANDHRA PRADESH ANAPARTHI MANDAL, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH - 533342

135 26-Mar-21 HYDERABAD NALLAMILLI SAI H.NO: 1-356, VINAYAKA 50 SUIT NALLAMILLI SAI RAMA KARRI SRINIVAS REDDY RAJAHMUNDRY RAMA REDDY TEMPLE STREET, REDDY RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342 136 26-Mar-21 HYDERABAD NULU NAGA H.NO: 1-68 WARN FORM60 50 SUIT NULU NAGA LAKSHMAN KARRI SRINIVAS REDDY RAJAHMUNDRY LAKSHMAN RAO NO.2,NEAR COMMUNITY RAO RAJAHMUNDRY, HALL, BTYPK6523L ANDHRA PRADESH PERARAMCHANDRAPURA ANDHRA PRADESH M, DUPPALAPUDI, ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342 137 26-Mar-21 HYDERABAD NULU SRIKANTH H.NO: 1-68, WARD NO.2, FORM60 50 SUIT NULU SRIKANTH KARRI SRINIVAS REDDY RAJAHMUNDRY NEAR COMMUNITY HALL, RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342

138 26-Mar-21 HYDERABAD PALIVELA L DEVI H.NO: 3-989, C BLOCK, FORM60 50 SUIT PALIVELA L DEVI KARRI SRINIVAS REDDY RAJAHMUNDRY SAIBABA TEMPLE VEEDHI, RAJAHMUNDRY, RAJAHMUNDRY, EAST BTYPK6523L ANDHRA PRADESH GODAVARI DIST, ANDHRA ANDHRA PRADESH PRADESH

139 26-Mar-21 HYDERABAD PALIVELA RAJU H.NO: 1-148, NEW DVHPP7317A 50 SUIT PALIVELA RAJU KARRI SRINIVAS REDDY RAJAHMUNDRY COLONY, RAJAHMUNDRY, PERARAMCHANDRAPURA DVHPP7317A BTYPK6523L ANDHRA PRADESH M, ANAPARTHI MANDAL, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH - 533342

140 26-Mar-21 HYDERABAD PALIVELA H.NO: 3-989, C BLOCK, FORM60 50 SUIT PALIVELA RAMBABU KARRI SRINIVAS REDDY RAJAHMUNDRY RAMBABU SATELLITE CITY, SAI BABA RAJAHMUNDRY, TEMPLE STREET, BTYPK6523L ANDHRA PRADESH RAJAHMUNDRY RURAL, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH

141 26-Mar-21 HYDERABAD PALLAPATI SRINU H.NO: 1-40, S C COLONY, FORM60 50 SUIT PALLAPATI SRINU KARRI SRINIVAS REDDY RAJAHMUNDRY PERARAMCHANDRAPURA RAJAHMUNDRY, M, DUPPALAPUDI, BTYPK6523L ANDHRA PRADESH ANAPARTHI MANDAL, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH - 533342

142 26-Mar-21 HYDERABAD PALLETI APPA H.NO: 1-146, WARD NO.1, DVGPP7181B 50 SUIT PALLETI APPA RAO KARRI SRINIVAS REDDY RAJAHMUNDRY RAO PERARAMCHANDRAPURA RAJAHMUNDRY, M, DUPPALAPUDI, DVGPP7181B BTYPK6523L ANDHRA PRADESH ANAPARTHI MANDAL, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH - 533342

143 26-Mar-21 HYDERABAD PALLETI H.NO: 1-43, WARD NO. 1, DVGPP7178L 50 SUIT PALLETI CHINNAPPARAO KARRI SRINIVAS REDDY RAJAHMUNDRY CHINNAPPARAO DUPPALAPUDI, EAST RAJAHMUNDRY, GODAVARI DIST, ANDHRA DVGPP7178L BTYPK6523L ANDHRA PRADESH PRADESH -533342 ANDHRA PRADESH

144 26-Mar-21 HYDERABAD PALLETI VIJAYA H.NO: 1-43, WARD NO.1, 50 SUIT PALLETI VIJAYA KUMAR KARRI SRINIVAS REDDY RAJAHMUNDRY KUMAR NEAR LUTHERN CHURCH, RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342

145 26-Mar-21 HYDERABAD PANTHAM H.NO: 1-36, RAMALAYAM DLIPP0884D 50 SUIT PANTHAM SWAMY KARRI SRINIVAS REDDY RAJAHMUNDRY SWAMY STREET, RAJAHMUNDRY, BHUPALAPATNAM, DLIPP0884D BTYPK6523L ANDHRA PRADESH RAJANAGARAM MANDAL, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH - 533107

146 26-Mar-21 HYDERABAD PAPPU S O P SIMHACHALAM, DWXPP1997P 50 SUIT PAPPU LAKSHMAN RAO KARRI SRINIVAS REDDY RAJAHMUNDRY LAKSHMAN RAO 1136, WARD NO., RAJAHMUNDRY, PERARAMACHANDRAPURA DWXPP1997P BTYPK6523L ANDHRA PRADESH M, EAST GODAVARI DIST, ANDHRA PRADESH ANDHRA PRADESH

147 26-Mar-21 HYDERABAD PEDIREDDI H.NO:8-36, BAPUJI CJNPP1171R 50 SUIT PEDIREDDI KOMALI KARRI SRINIVAS REDDY RAJAHMUNDRY KOMALI NAGAR, PIDIMGOYYI EAST RAJAHMUNDRY, GODAVARI DIST, ANDHRA CJNPP1171R BTYPK6523L ANDHRA PRADESH PRADESH-533107 ANDHRA PRADESH

148 26-Mar-21 HYDERABAD PEDIREDDI H.NO: 8-36, BAPUJI CJNPP1170Q 50 SUIT PEDIREDDI PAVANI KARRI SRINIVAS REDDY RAJAHMUNDRY PAVANI NAGAR,PIDIMGOYYI,EAST RAJAHMUNDRY, GODAVARI DIST, ANDHRA CJNPP1170Q BTYPK6523L ANDHRA PRADESH PRADESH -533107 ANDHRA PRADESH

149 26-Mar-21 HYDERABAD PEDIREDDY H. NO: 8-36. CJNPP1189F 50 SUIT PEDIREDDY VANAJA KARRI SRINIVAS REDDY RAJAHMUNDRY VANAJA BAPUJI NAGAR, RAJAHMUNDRY, PIDIMGOYYI-533107, EAST CJNPP1189F BTYPK6523L ANDHRA PRADESH GODAVARI DIST, ANDHRA ANDHRA PRADESH PRADESH.

150 26-Mar-21 HYDERABAD PENIMUTCHI H.NO: 3-309, CJMPP7360P 50 SUIT PENIMUTCHI MARIYA KARRI SRINIVAS REDDY RAJAHMUNDRY MARIYA PUNYAKSHETRAM, RAJAHMUNDRY, RAJANAGARAM, EAST CJMPP7360P BTYPK6523L ANDHRA PRADESH GODAVARI DIST, ANDHRA ANDHRA PRADESH PRADESH -533107

151 26-Mar-21 HYDERABAD PENUMUCCHU H.NO: 1-121/1, WARD FORM60 50 SUIT PENUMUCCHU SATISH KARRI SRINIVAS REDDY RAJAHMUNDRY SATISH NO.1, PERA RAJAHMUNDRY, RAMACHANDRAPURAM, BTYPK6523L ANDHRA PRADESH ANAPARTHI EAST ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH -533107

152 26-Mar-21 HYDERABAD PENUMUCHI H.NO: 1-44, WARD NO.2, DVGPP7182C 50 SUIT PENUMUCHI SATTIBABU KARRI SRINIVAS REDDY RAJAHMUNDRY SATTIBABU NEAR COMMUNITY HALL, RAJAHMUNDRY, PERARAMCHANDRAPURA DVGPP7182C BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342

153 26-Mar-21 HYDERABAD PENUMUCHI H.NO: 3-330, FORM60 50 SUIT PENUMUCHI SURYA KARRI SRINIVAS REDDY RAJAHMUNDRY SURYA CHANDRA PINYAKSHETRAM , CHANDRA RAO RAJAHMUNDRY, RAO RAJANAGARAM, EAST BTYPK6523L ANDHRA PRADESH GODAVARI DIST, ANDHRA ANDHRA PRADESH PRADESH -533107

154 26-Mar-21 HYDERABAD PENUMUTCHU H.NO: 1-16, WARD NO. 1, FORM60 50 SUIT PENUMUTCHU RAMESH KARRI SRINIVAS REDDY RAJAHMUNDRY RAMESH PERARAMCHANDRAPURA RAJAHMUNDRY, M, DUPPALAPUDI, BTYPK6523L ANDHRA PRADESH ANAPARTHI MANDAL, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH - 533342

155 26-Mar-21 HYDERABAD POLIPARTHY H.NO: 10-42/9, FORM60 50 SUIT POLIPARTHY SUJATHA KARRI SRINIVAS REDDY RAJAHMUNDRY SUJATHA MAMIDITHOTA, RAJAHMUNDRY, BIKKAVOLU MANDAL, BTYPK6523L ANDHRA PRADESH BALACHANDRAPURAM, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH - 533343. 156 26-Mar-21 HYDERABAD PUCCHA GANESH H.NO: 1-6, MAIN ROAD, 50 SUIT PUCCHA GANESH KARRI SRINIVAS REDDY RAJAHMUNDRY NEAR WATER TANK, RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH-533342

157 26-Mar-21 HYDERABAD RAJAMAHENDRA H.NO: 1-378, WARD NO. 1, CMBPR6282C 50 SUIT RAJAMAHENDRAVARAPU KARRI SRINIVAS REDDY RAJAHMUNDRY VARAPU AYYAPPA SINGARAYA COLONY, AYYAPPA RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, CMBPR6282C ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH 158 26-Mar-21 HYDERABAD RAJAMAHENDRA H.NO: 1-378, NEAR CMBPR6283D 50 SUIT RAJAMAHENDRAVARAPU KARRI SRINIVAS REDDY RAJAHMUNDRY VARAPU SUREKA VINAYAKA TEMPLE, WARN SUREKA RAJAHMUNDRY, NO.1 , BTYPK6523L ANDHRA PRADESH PERARAMCHANDRAPURA CMBPR6283D ANDHRA PRADESH M, DUPPALAPUDI, ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342 159 26-Mar-21 HYDERABAD REDDY SRIDEVI H.NO: 1-376/6, 50 SUIT REDDY SRIDEVI KARRI SRINIVAS REDDY RAJAHMUNDRY SINGARAYA COLONY, RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH 160 26-Mar-21 HYDERABAD REDDY H.NO: 1-38/1, SINGARAYA FORM60 50 SUIT REDDY SUDHAKARA KARRI SRINIVAS REDDY RAJAHMUNDRY SUDHAKARA COLONY, REDDY RAJAHMUNDRY, REDDY PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH 161 26-Mar-21 HYDERABAD REDDY VENKATA H.NO: 1-376/6, FORM60 50 SUIT REDDY VENKATA KARRI SRINIVAS REDDY RAJAHMUNDRY RAMAREDDY SINGARAYA COLONY, RAMAREDDY RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH 162 26-Mar-21 HYDERABAD REJETTI CHINNA H.NO: 1-155, WARD NO.1, CVUPR8601M 50 SUIT REJETTI CHINNA KARRI SRINIVAS REDDY RAJAHMUNDRY PERARAMCHANDRAPURA RAJAHMUNDRY, M, DUPPALAPUDI, CVUPR8601M BTYPK6523L ANDHRA PRADESH ANAPARTHI MANDAL, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH - 533342

163 26-Mar-21 HYDERABAD SATHI D.NO: 2/129, RAJA FORM60 50 SUIT SATHI SRILAKSHMI KARRI SRINIVAS REDDY RAJAHMUNDRY SRILAKSHMI VEEDHI, PEDAPARTHI, RAJAHMUNDRY, EAST GODAVARI DIST, BTYPK6523L ANDHRA PRADESH ANDHRA PRADESH - ANDHRA PRADESH 533264 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

164 26-Mar-21 HYDERABAD SATHI SRINIVASA H.NO: 2-129, RAJA FORM60 50 SUIT SATHI SRINIVASA REDDY KARRI SRINIVAS REDDY RAJAHMUNDRY REDDY STREET, PEDAPARTHI, RAJAHMUNDRY, KUTUKULURU VILLAGE, BTYPK6523L ANDHRA PRADESH ANAPARTHI MANDAL, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH - 533264 165 26-Mar-21 HYDERABAD SATHI SUNDARA H.NO: 4-154,OLD IPSPS5215C 50 SUIT SATHI SUNDARA RAMA KARRI SRINIVAS REDDY RAJAHMUNDRY RAMA REDDY HARIJANPET, ANAPARTHI REDDY RAJAHMUNDRY, MANDAL, EAST GODAVARI BTYPK6523L ANDHRA PRADESH DIST, ANDHRA PRADESH - IPSPS5215C ANDHRA PRADESH 533346

166 26-Mar-21 HYDERABAD SHETTI PAPA H.NO: 3-294, IDXPS9012N 50 SUIT SHETTI PAPA KARRI SRINIVAS REDDY RAJAHMUNDRY RAJANAGARAM, EAST RAJAHMUNDRY, GODAVARI DIST, ANDHRA IDXPS9012N BTYPK6523L ANDHRA PRADESH PRADESH -533107 ANDHRA PRADESH

167 26-Mar-21 HYDERABAD SHETTI RAVINDRA H.NO: 3-294, AUTPC7657C 50 SUIT SHETTI RAVINDRA KARRI SRINIVAS REDDY RAJAHMUNDRY PUNYAKSHETRAM, RAJAHMUNDRY, RAJANAGARAM, EAST AUTPC7657C BTYPK6523L ANDHRA PRADESH GODAVARI DIST, ANDHRA ANDHRA PRADESH PRADESH -533107

168 26-Mar-21 HYDERABAD SHETTI USHARANI H.NO: 3-294, FDAPS5169A 50 SUIT SHETTI USHARANI KARRI SRINIVAS REDDY RAJAHMUNDRY PUNYAKSHETRAM,BHUPAL RAJAHMUNDRY, APATNAM, FDAPS5169A BTYPK6523L ANDHRA PRADESH RAJANAGARAM, EAST ANDHRA PRADESH GODAVARI DIST, ANDHRA PRADESH -533107

169 26-Mar-21 HYDERABAD SHILAM D.NO: 3-53, GONDURU FORM60 50 SUIT SHILAM VARALAKSHMI KARRI SRINIVAS REDDY RAJAHMUNDRY VARALAKSHMI PUDIPALLI, DEVIPATNAM RAJAHMUNDRY, MANDAL, EAST GODAVARI- BTYPK6523L ANDHRA PRADESH ANDHRA PRADESH-533339 ANDHRA PRADESH

170 26-Mar-21 HYDERABAD SWARNA SRINU H.NO: 7-162, 50 SUIT SWARNA SRINU KARRI SRINIVAS REDDY RAJAHMUNDRY KOTHAPETA,RANGAPURA RAJAHMUNDRY, M, BICCAVOLE EAST BTYPK6523L ANDHRA PRADESH GODAVARI DIST, ANDHRA ANDHRA PRADESH PRADESH -533343

171 26-Mar-21 HYDERABAD TAADI H.NO: 1-244, SINGARAYA FORM60 50 SUIT TAADI VARALAKSHMI KARRI SRINIVAS REDDY RAJAHMUNDRY VARALAKSHMI COLONY, NEAR RICE RAJAHMUNDRY, GODOWNS, BTYPK6523L ANDHRA PRADESH PERARAMCHANDRAPURA ANDHRA PRADESH M, DUPPALAPUDI, ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH 172 26-Mar-21 HYDERABAD TAMALAMPUDI H.NO: 1-350, SIVALAYAM FORM60 50 SUIT TAMALAMPUDI RAMA KARRI SRINIVAS REDDY RAJAHMUNDRY RAMA KRISHNA STREET, KRISHNA REDDY RAJAHMUNDRY, REDDY PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, ANAPARTHI MANDAL, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH-533342

173 26-Mar-21 HYDERABAD TETALA H.NO: 1-199, VINAYAKA FORM60 50 SUIT TETALA RAMACHANDRA KARRI SRINIVAS REDDY RAJAHMUNDRY RAMACHANDRA TEMPLE STREET, REDDY RAJAHMUNDRY, REDDY PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH - 533342 174 26-Mar-21 HYDERABAD TETALLI SUGUNA H.NO: 1-199, VINAYAKA FORM60 50 SUIT TETALLI SUGUNA KARRI SRINIVAS REDDY RAJAHMUNDRY TEMPLE STREET, RAJAHMUNDRY, PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH 175 26-Mar-21 HYDERABAD UNDRALA BALA H.NO: 1-217/2, A BLOCK FORM60 50 SUIT UNDRALA BALA KARRI SRINIVAS REDDY RAJAHMUNDRY MANIKANTA SATELLITE CITY, MANIKANTA SWAMY RAJAHMUNDRY, SWAMY MORAMPUDI, EAST BTYPK6523L ANDHRA PRADESH GODAVARI DIST, ANDHRA ANDHRA PRADESH PRADESH

176 26-Mar-21 HYDERABAD UNDRALA H.NO: 1-217/2, A BLOCK AGTPU1939R 50 SUIT UNDRALA LAKSHMI KARRI SRINIVAS REDDY RAJAHMUNDRY LAKSHMI SATELLITE CITY, RAJAHMUNDRY, MORAMPUDI, EAST AGTPU1939R BTYPK6523L ANDHRA PRADESH GODAVARI DIST, ANDHRA ANDHRA PRADESH PRADESH

177 26-Mar-21 HYDERABAD UNDRASI H.NO: 1-14, AMBEDKAR AGZPU6511B 50 SUIT UNDRASI CHANDRA KARRI SRINIVAS REDDY RAJAHMUNDRY CHANDRA STATUE STREET, SEKHAR RAJAHMUNDRY, SEKHAR PERARAMCHANDRAPURA BTYPK6523L ANDHRA PRADESH M, ANAPARTHI MANDAL, AGZPU6511B ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH - 533342

178 26-Mar-21 HYDERABAD UNDRASI H.NO: S. C. COLONY, FORM60 50 SUIT UNDRASI SUDHAKAR KARRI SRINIVAS REDDY RAJAHMUNDRY SUDHAKAR PERARAMCHANDRAPURA RAJAHMUNDRY, M, ANAPARTHI MANDAL, BTYPK6523L ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH ANDHRA PRADESH - 533342

179 26-Mar-21 HYDERABAD UNDRASI SURESH H.NO: 1-17 S C PETA, FORM60 50 SUIT UNDRASI SURESH KARRI SRINIVAS REDDY RAJAHMUNDRY PERARAMCHANDRAPURA RAJAHMUNDRY, M, DUPPALAPUDI, BTYPK6523L ANDHRA PRADESH ANAPARTHI MANDAL, ANDHRA PRADESH EAST GODAVARI DIST, ANDHRA PRADESH - 533342 180 26-Mar-21 HYDERABAD VELISI SUBBA H.NO: 1-241, RAMALAYAM FORM60 43 SUIT VELISI SUBBA LAKSHMI KARRI SRINIVAS REDDY RAJAHMUNDRY LAKSHMI STREET,KOTHA RAJAHMUNDRY, TUNGAPADU, EAST BTYPK6523L ANDHRA PRADESH GODAVARI DIST, ANDHRA ANDHRA PRADESH PRADESH -533341

181 26-Mar-21 HYDERABAD VELLANKI H.NO: 3-647, C BLOCK, ATKPV6583G 50 SUIT VELLANKI ANURADHA KARRI SRINIVAS REDDY RAJAHMUNDRY ANURADHA MARAMPUDI, RAJAHMUNDRY, RAJAHMUNDRY, ATKPV6583G BTYPK6523L ANDHRA PRADESH DUPPALAPUDI, ANDHRA PRADESH ANAPARTHI MANDAL, EAST GODAVARI DIST, ANDHRA PRADESH 182 26-Mar-21 AHMEDABAD KOMAL A-23, JUMANI BAZAR, AIUPJ2296B 100 SUIT GOVIND RAMCHAND HASMUKH VANMALIDAS RAMCHAND AHMEDABAD - II CREATION SINDHI MARKET, REVDI JAGWANI (PROP) PATEL (GUAR) MULCHAND ROSARB BAZAR, AHMEDABAD- JAGVANI (GUAR) AHMEDABAD II 380002 AIUPJ2296B BXGPP9019N GUJARAT AAXPJ8764H

183 26-Mar-21 AHMEDABAD ASHAPURA FOOD BLOCK NO. 1A PAIKI ABAFA5340G 205 SUIT JASVANTBHAI B BHARATKUMAR MANEKLAL CHANDRIKABEN MADHUSUDAN DHARTIBEN ARMB PRODUCTS 1/PAIKI2 VILLAGE NESADA THAKKAR(PARTNER) MULJIBHAI KANTILAL MANEKLAL BHAVANBHAI BHARATBHAI AHMEDABAD SIM, NR PICK UP STAND THAKKAR(PARTNER) THAKKAR(PARTN THAKKAR(GUAR) THAKKAR(GUAR) THAKKAR(GUAR) ARM,AHMEDABAD BALODHAN VILLAGE ROAD AVNPT5651L ER) GUJARAT TAL BHABHAR DIST AGJPT8220C AELPT6296A AGJPT8221D BANASKANTHA. ADYPT1678G

184 26-Mar-21 AHMEDABAD DHANRAJ T CO 306, 3RD FLOOR,KALA ADKPT8158P 308 SUIT BHARATBHAI K THACKER DEEPAKBHAI K THACKER LAXMI COTTON ARMB SAGAR MALL, SATADHAR MR.(PROP) MR.(GUAR) INDUSTRIES AHMEDABAD CHAR RASTA AHMEDABAD M/S.(GUAR) ARM,AHMEDABAD ADKPT8158P ACIPT1065E GUJARAT AACFL7132N

185 26-Mar-21 AHMEDABAD DINESHBHAI AND OPP. PHC MENPURA TAL ADTPP2361B 75 SUIT DINESHBHAI MANIBHAI ARMB BROTHERS GALTESHWAR DIST KHEDA PATEL(PROP) AHMEDABAD ARM,AHMEDABAD ADTPP2361B GUJARAT

186 26-Mar-21 AHMEDABAD KRISHNA 38 FF KRUSHNA DHAM AMMPG4091M 136 SUIT MANOJBHAI PRAVIN S PATEL(GUAR) ARMB TEXTILES SOCIETY OPP VENUGOPAL HASMUKHBHAI AHMEDABAD SOCIETY NICOL ROAD GAJERA(PROP) BGGPP2687B ARM,AHMEDABAD AHMEDABAD GUJARAT AMMPG4091M

187 26-Mar-21 AHMEDABAD ORCHID 11 VED BUNGALOWS AAFFO0339R 184 SUIT NILESH V BAROT RUPALBEN N BAROT BHUPENDRA P ARMB BOUTIQUE NEAR NANA CHILODA MR(PARTNER) MRS(PARTNER) PATEL (GUAR) AHMEDABAD AIRPORT ROAD NANA ARM,AHMEDABAD CHILODA AHMEDABAD BLBPB9847B BLBPB9846A AQMPP9280F GUJARAT

188 26-Mar-21 AHMEDABAD PARSHWANATH 204-206 ANIKET ASPPR1060E 341 SUIT PALAK P RANINGA ARMB COAL COMPLEX, C G ROAD, MS.(PROP) AHMEDABAD CORPORATION NAVRANGPURA ARM,AHMEDABAD AHMEDABAD ASPPR1060E GUJARAT

189 26-Mar-21 AHMEDABAD ROSELABS LTD SADIRAM ESTATE AACCS7304Q 923 SUIT PAWAN KUMAR ZAMEER AGRAWAL PARESH AASHIT SUNIL ARMB DIV HUMAN CARE ,123/1,SAJIPUR,GOPALPU AGRAWAL 1409425 KRISHNAKANT MODI AHMEDABAD R,PIRANA 15921 AGQPA2761C SAMPATH 3381382 ARM,AHMEDABAD ROAD,AHMEDABAD AAUPA5769N 1937340 BDGPM9079D GUJARAT AYIPS6742F

190 26-Mar-21 AHMEDABAD SUPERTECH AGRO 49, PRAKURTI BUNGLOWS, AAVCS8972K 1107 SUIT VINAY NARULA ADIKSHA NARULA ARUN VINAY ADIKSHA ARMB GRAINS PRIVATE BOPAL TAL DASKROI, 1227766 7765818 NARULA(GUAR) NARULA(GUAR) NARULA(GUAR) AHMEDABAD LIMITED AHMEDABAD ADTPN6412H AIPPP1976P ARM,AHMEDABAD BFUPN9503B ADTPN6412H AIPPP1976P GUJARAT

191 26-Mar-21 AHMEDABAD WATERFORCE 7 VEDANTA PRABHA AAAFW9359C 363 SUIT NAVINBHAI DHAYABHAI PALLAVIBEN NAVINBHAI ARMB PUMPS BEHIND KIRAN MOTOR PATEL MR.(PARTNER) PATEL MRS.(PARTNER) AHMEDABAD SERVICE STATION SARKHEJ ARM,AHMEDABAD SANAND ROAD SARKHEJ AGHPP7676E ABNPP8313R GUJARAT AHMEDABAD 382210

192 26-Mar-21 AHMEDABAD AMEYA 508, SETU EVENI, OPP. AAKCA1307R 675 SUIT HARSHA BHARATBHAI BHARATBHAI PRANLAL VAISHALI J HARSHA BHARATBHAI VAISHALI J ARMB INFORMATION BAWARCHI RESTAURANT, POPAT MRS. POPAT MR. NATHWANI MRS. BHARATBHAI PRANLAL POPAT NATHWANI MRS. AHMEDABAD LIMITED UMASHANKAR JOSHI 221078 221140 1976220 POPAT MRS. MR. (GUAR) (GUAR) ARM,AHMEDABAD MARG, NR. GIRISH COLD AELPP3251R ADDPP8046M ACVPN8083B (GUAR) GUJARAT DRINKS OFF. C.G. ROAD, ADDPP8046M ACVPN8083B NAVRANGPURA, AELPP3251R AHMEDABAD-380009

193 26-Mar-21 AHMEDABAD DAVES NONI PLOT 2101/B, PHASE 3 AAECD2309N 298 SUIT MAULIK VISHNUPRASAD DAXA MAULIK DAVE NIMESH SAMIRATHSINH MANJUKUVARBA MAULIK DAXA MAULIK NIMESH GANDHINAGAR JUICE PVT LTD NEAR WATER TANK , GIDC DAVE 296283 CHANDRAVADAN NIRBHAYSINH NIRBHAYASINH VISHNUPRASAD DAVE CHANDRAVADAN SECTOR 16 VATVA, 296279 AGRPD8460G THAKAR RAO MR.(GUAR) RAO DAVE MRS.(GUAR) THAKAR GUJARAT AHMEDABAD 382445 AATPD2800Q 1222380 MRS.(GUAR) MR.(GUAR) MR.(GUAR) ACBPT0887H BLHPR8259R AGRPD8460G AIIPR8360C AATPD2800Q ACBPT0887H

194 26-Mar-21 AHMEDABAD HILLARY FASHION 201-205 VRAJBHUMI AACCH3559E 402 SUIT VISHNU DUTTA GUPTA CHITRAKETU PATEL JAIMIN K. GUPTA VISHNU DUTTA CHITRAKETU JAIMIN K. GUPTA GANDHINAGAR COTFAB LIMITED COMPLEX, 404749 6645863 GUPTA (GUAR) PATEL (GUAR) (GUAR) SECTOR 16 GIRISH COLD DRINKS BJOPG5342R AOJPP7960B BHDPG4108C GUJARAT CROSS ROADS BJOPG5342R AOJPP7960B BHDPG4108C C.G. ROAD , AHMEDABAD- 380009

195 26-Mar-21 AHMEDABAD R N MARKETING 118, ISCON MEGA MALL ABVPA3870C 60 SUIT NAMICHAND KAUSHAL SANDEEPBHAI KAILASH GANDHINAGAR NEAR ISCON TEMPLE ,S.G. GANGSAHAY RAJPUT(GUAR) GHANSHYAM SECTOR 16 HIGHWAY AGARWAL(PROP) GUPTA(GUAR) GUJARAT AHMEDABAD AMTPR9157Q ABVPA3870C ABCPG8801A 196 26-Mar-21 AHMEDABAD SHIVAM INSIDE AJAY AMBPD2322B 26 SUIT DARSHANABEN KHEDA INDUSTRIES INDUSTRIES,NEAR PIPLAG AMRISHBHAI DESAI NADIAD CHOKADI,NADIAD MRS. (PROP) GUJARAT AMBPD2322B 197 26-Mar-21 AHMEDABAD SHREE SURVEY NO 126/1/P AANCS9155J 1115 SUIT PRAKASHKUMAR MILIN NAUTAMBHAI NINA MILIN DASHRATH DHANJIBHAI MAHENDRA PRAKASHKUMAR MILIN NINA MILIN DASHRATH DHANJIBHAI MAHENDRA SAMB PADMAVATI BAVLA SANAND ROAD VARDHMAN SHAH SHAH SHAH DHANJIBHAI UMAJI DHANJIBHAI VARDHMAN NAUTAMBHAI SHAH(GUAR) DHANJIBHAI UMAJI DHANJIBHAI SAMB SORTEX PRIVATE VILLAGE LODARIYAL 2804097 6764798 7087237 PRAJAPATI PRAJAPATI PRAJAPATI SHAH (GUAR) SHAH(GUAR) PRAJAPATI(GUAR) PRAJAPATI(GUAR) PRAJAPATI (GUAR) AHMEDABAD LIMITED TAULKA SANAND DIST AFUPS6877A AWBPS1250K AHUPD3248C 7133373 7133437 7133550 AHUPD3248C GUJARAT AHMEDABAD ANPPP0056R AAMPP8008P AOIPP2008R AFUPS6877A AWBPS1250K ANPPP0056R AAMPP8008P AOIPP2008R

198 26-Mar-21 AHMEDABAD JMD OILS PVTLTD 5/24 RAMESH NAGAR AAACJ2726R 12420 SUIT IOB,SBI, KRISHAN DHINGRA NARESH DHINGRA RAMJILAL SAMB NEW DELHI-110015 PNB,CBI 938965 25411 SHARMA SAMB ,UNION AEOPD7331P AEQPD3702E 1037716 AHMEDABAD BANK AOHPSS3462B GUJARAT OF

199 26-Mar-21 BARODA BHAVNA 6, AKSHAY APARTMENT, AAYPJ9108J 26 SUIT SANGEETA PANKAJ JAIN PANKAJ MAYACHAND BARODA CITY TRADERS R.V.DESAI MRS.(PROP) JAIN(GUAR) ROSARB BARODA ROAD,VADODARA GUJARAT AAYPJ9108J

200 26-Mar-21 BARODA RINKI TRADING C-103, PARAM PARADISE, BEKPB2473M 57 SUIT PRATIMA MAHENDRA BARODA CITY COMPANY NEAR RAMESHWAR BHATT(PROP) ROSARB BARODA SCHOOL, GOTRI ROAD, GUJARAT BARODA- 390021 BEKPB2473M

201 26-Mar-21 BARODA NANDUBA 15, PATEL PARK SOCIETY, AACTN3248H 292 SUIT VIJAYKUMAR VINUBHAI JAYDEEP VINUBHAI HARESH VINUBHAI DAYABEN JAGDISHBHAI VIJAYKUMAR JAYDEEP HARESH VINUBHAI DAYABEN BHARUCH EDUCATION AND NEAR PRAMUKH PARK FINAVIYA FINAVIYA KALUBHAI KANJIBHAI VIJAYKUMAR BALUBHAI VINUBHAI VINUBHAI KALUBHAI KANJIBHAI VIJAYKUMAR INDUSTRIAL MEDICAL TRUST SOCIETY, AAKAR CLUB VEKARIYA FINAVIYA FINAVIYA VEKARIYA FINAVIYA FINAVIYA VEKARIYA FINAVIYA (GUAR) FINAVIYA (GUAR) ESTATE, ROAD, SIMADAGAM, AAWPF4579K ACNPF7407M (GUAR) (GUAR) (GUAR) (GUAR) ANKLESHWAR SURAT :395006 AEEPV9957M ABPPF8896D ACLPF2545E ABPPF8896D ACLPF2545E GUJARAT AJCPV2947E AAWPF4579K ACNPF7407M AEEPV9957M 202 26-Mar-21 BARODA BABUBHAI FORM60 28 BABUBHAI SOMJIBHAI ASHISHBHAI BABUBHAI BHARUCH SOMJIBHAI VASAVA VASAVA (GAUR) SODGAM, VASAVA GUJARAT GUJARAT 203 26-Mar-21 BHOPAL ANAND A-24, NEW INDUSTRIAL AAOPC3494N 429 SUIT PREM CHAWLA ARMB JABALPUR TECHNOLOGIES AREA, MANDIDEEP,DIST. MR.(PROP) ARMB JABALPUR, RAISEN (MP) MP AAOPC3494N MADHYA PRADESH 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

204 26-Mar-21 BHOPAL RAM CHANDRA 13-14 RATAN COLONY AGLPP0235H 75 RAM CHANDRA PADEET VINY RAJ MODI(GUAR) PRIYANKA BHOPAL PADEET KAROND, BHOPAL - MODI(GUAR) AL SARB BHOPAL 462038 AGLPP0235H ACUPM9869R MADHYA AFWPM2074H PRADESH 205 26-Mar-21 BHOPAL GILL PLOT NO. 508,KRIRPAL AJRPG8102H 44 SUIT HARKAMAL SINGH GILL DURG TRANSPORTER NAGAR KOHKA,BHILAI MR.(PROP) AL SARB DURG DIST. DURG AJRPG8102H 206 26-Mar-21 BHOPAL MANSAROVAR AWAPARA, WARD NO. 14, AKYPP3356Q 69 SUIT ATUL PAHADE SEEMA PAHADE ASHOK PAHADE DURG TRACTORS BALOD, CHATTISGARH MR.(PROP) MRS.(GUAR) MR.(GUAR) AL SARB DURG PROPRIETOR CHHATTISGARH ATUL PAHADE AKYPP3356Q

207 26-Mar-21 BHOPAL SANTOSHI GHONGHEDABHARI, POST AXZPV3032H 27 SANTOSHI VERMA DURG CONSTRUCTION CHICHOLA, DIST- MRS.(PROP) AL SARB DURG SUPPLIER RAJNANDGAON (CG) CHHATTISGARH AXZPV3032H 208 26-Mar-21 BHOPAL SURENDAR SINGH PLOT NO. 508, KRIRPAL AJEPS7176E 47 SUIT SURENDAR SINGH GILL DURG GILL SO SARDAR NAGAR KOHKA, BHILAI SO SARDAR JAGJIT AL SARB DURG JAGJIT SINGH DIST. DURG SINGH CHHATTISGARH AJEPS7176E 209 26-Mar-21 BHOPAL SHRI SITARAM GRAM KHOKHALI, AEHPT6847H 440 SUIT DEEPAK TALREJA TALREJA KOMAL TALREJA RAIPUR DALL MILL PROP BHATAPARA MR.(PROP) MRS.(GUAR) MRS.(GUAR) STRESSED ASSET DEEPAK TALREJA RECOVERY AEHPT6847H ABUPT1597J AWEPT8597K BRANCH CHHATTISGARH 210 26-Mar-21 BHOPAL GUPTA SONS 4, LAXMIBAI AABCG1307Q 718 SUIT SUNIL GUPTA MR. MAHESH GUPTA MR. ANUPAMA VIMLA GUPTA SUNIL GUPTA MAHESH GUPTA ANUPAMA SAGAR MOTORS PVT LTD COLONY,GWALIOR- 975021 GUPTA MRS. MRS.(GUAR) MR.(GUAR) MR.(GUAR) GUPTA NAYA BAZAR, 474002 ADBPG1980B AJMPG4303P MRS.(GUAR) GWALIOR,MP AGTPG7654B ADBG1979L ADBPG1980B AJMPG4303P MADHYA AGTPG7654B PRADESH 211 26-Mar-21 CHANDIGARH G R BREEDERS VILL KAIMREY DISTT AAHFG4666K 438 SUIT VIJYANT BHAMBU KIRAN BHAMBU SUMAN ARMB HISSAR MR.(PARTNER) MRS.(PARTNER) MRS.(PARTNER) CHANDIGARH ARMB AGBPB2234L AGBPB2233P DMOPS9618M CHANDIGARH, PUNJAB PUNJAB 212 26-Mar-21 CHANDIGARH PANCHAM 22,SAHEED BHAGAT AADCP5151F 611 SUIT SBI PANKUL AGGARWAL KARAN AGGARWAL DEEPAL KUMAR RENU PANKUL KARAN ARMB JEWELLERS PVT SINGH 1189928 1189951 AGGARWAL AGGARWAL AGGARWAL AGGARWAL CHANDIGARH LTD COLONY,RAJPURA,PATIALA- ADQPA4811Q AFHPA1619R (GUAR) (GUAR) (GUAR) (GUAR) ARMB 140401 CHANDIGARH, AKHPA5306L ACDPA4341H ADQPA4811Q AFHPA1619R PUNJAB PUNJAB 213 26-Mar-21 CHANDIGARH SAHIL HOME KHASRA NO. 666, 667, AAJCS0842C 824 SAHIL CHUGH MR. MEHUL CHUGH MR. SAHIL CHUGH MEHUL CHUGH ARMB LOOMTEX OPP. B P PETRO PUMP, 2635286 2916602 MR.(GUAR) MR.(GUAR) CHANDIGARH PRIVATE LIMITED NEAR HERA AGENCY, G T AIGPC1662E ANFPC1170R ARMB ROAD, PANIPAT- 132103 AIGPC1662E ANFPC1170R CHANDIGARH, PUNJAB PUNJAB 214 26-Mar-21 CHANDIGARH SHREE GANESH PLOT NO 400 P SECTOR 4 AAJCS9923L 576 SUIT ANKUR MEHTA S/O DAVINDER KUMAR ANKUR MEHTA DAVINDER RAMAN KUMAR AMANPREET DAVINDER KAUR SUNIL SAHNI ASHOK MEHTA BHARTI MEHTA ARMB POLY PLAST PVT HUDA,NARAINGARH- ASHOK MEHTA MEHTA S/O DARSHAN LAL (GUAR) KUMAR MEHTA MEHTA S/O SINGH S/O W/O AMARJEET (GAUR) S/O DARSHAN W/O ASHOK CHANDIGARH LTD 134203 5270905 MEHTA (GUAR) DARSHAN LAL AMARJEET SINGH(GAUR) LAL MEHTA MEHTA (GUAR) ARMB UNIT: VILL KHERA BQEPM2223C 6553593 BQEPM2223C MEHTA (GAUR) SINGH (GAUR) (GAUR) CHANDIGARH, TIRLOKPUR ROAD,KALA ABBPM0850G ABBPM0850G PUNJAB AMB,TEHSIL-NARAINGARH- AAXPM6457A PUNJAB DISTT SIRMOUR-HP

215 26-Mar-21 CHANDIGARH ARYANS PATIALA CHANDIGARH AABTA7550L 2079 SUIT ANSHU KATARIA DR. PARVEEN KATARIA DR. RAJNI KATARIA ANSHU KATARIA PARVEEN RAJNI KATARIA CHANDIGARH EDUCATIONAL ROAD, VILLAGE NEPRA, DR. DR. (GUAR) KATARIA DR. DR. (GUAR) SECTOR- AND CHARITABLE RAJPURA, PUNJAB AHEPK1798C AHEPK1820D (GUAR) 37D,CHANDIGARH TRUST REGD ASVPK1849G AHEPK1798C ASVPK1849G PUNJAB AHEPK1820D

216 26-Mar-21 CHANDIGARH SHRI BALA JI VPO KAGSAR, TEHSIL CAQPS5649D 66 SUIT SATBIR S/O TILAK RAJ HISSAR DAIRY FARM NARNAUND, DIST.- HISAR, (PROP) JIND HARYANA HARYANA CAQPS5649D 217 26-Mar-21 CHANDIGARH USHA DEVI WO B-23, MCH 68, 50 SUIT USHA DEVI JALANDHAR JAGDISH MITTER NAGAR, MAHILPUR, ANGRA HOSHIARPUR, PUNJAB PUNJAB PUNJAB 218 26-Mar-21 CHANDIGARH GOPAL ANGRA SO B-23, MCH 68, RADHA AHZPA8666N 101 SUIT GOPAL ANGRA JALANDHAR JAGDISH MITTER SWAMI NAGAR, ROSARB HOSHIARPUR, PUNJAB AHZPA8666N JALANDHAR PUNJAB 219 26-Mar-21 CHANDIGARH POONAM ANGRA B-23, MCH 68, RADHA AIAPA4829R 101 SUIT POONAM ANGRA JALANDHAR WO GOPAL SWAMI NAGAR, ROSARB ANGRA HOSHIARPUR, PUNJAB AIAPA4829R JALANDHAR PUNJAB 220 26-Mar-21 CHANDIGARH SSQUARE NO.230, B C BAZAR, ACKFS0961J 41 SUIT SUNITA GUPTA SHRUTI GUPTA RABINDRA NATH KARNAL ENTERPRISES AMBALA CANTT, OPPOSITE MRS.(PARTNER) MRS.(PARTNER) GUPTA AMBALA CANTT RED HUTS RESORT, MR.(GUAR) EVB SHEZADPUR ROAD, VPO ACIPG9519J AKJPG8872B HARYANA SAHA, AMBALA CANTT. AGPPG2169R

221 26-Mar-21 CHANDIGARH LACHHI RAM SHAMBHAVI AGAPK7850Q 25 SUIT LACHHI RAM KASHYAP SHIMLA KASHYAP NIWAS,SHILLY SOLAN, HP ROAD,SOALN,HP AGAPK7850Q HIMACHAL PRADESH 222 26-Mar-21 CHANDIGARH SHAMBHVI HIRA NIWAS,1/324,BYE AAHCS4963Q 47 SUIT HEM RAJ KASHYAP LACCHI RAM KASHYAP SHIMLA CONTRACTORS PASS ROAD, SOLAN SOLAN, HP PVTLTD ASTPK9531F AGAPK7850Q HIMACHAL PRADESH 223 26-Mar-21 CHANDIGARH PAVITRA JYOTI COMPLEX, KATHER AHGPK1185P 30 SUIT GOPAL KASHYAP (PROP) SHIMLA INDUSTRIES BYE PASS, NH-22, SOLAN SOLAN, HP (HP)- 173211 AHGPK1185P HIMACHAL PRADESH 224 26-Mar-21 CHENNAI JRFOODS LTD J K TOWERS, 100 FEET AAACJ2640N 4166 SUIT DINESH KOTHARI KAMALA KOTHARI MS. DINESH KAMALA PONDICHERRY JKS THE ARMB CHENNAI ROAD,ELLAPILLAI 850924 5321 KOTHARI(GUAR) KOTHARI EXTRACTION PRIVATE LTD ARM,CHENNAI CHAVADY,PONDICHERRY AJGPD9060L BRJPK7757D MS.(GUAR) INDUSTRIES PVT M/S.(GUAR) TAMIL NADU 605013 AJGPD9060L LIMITED BRJPK7757D M/S.(GUAR)

AAACP4305J 225 26-Mar-21 CHENNAI K S M AAATK6238N 433 SUIT M. SUBRAMANIAM MR. S. NIRMALA MS. ARMB CHENNAI EDUCATIONAL ARM,CHENNAI TRUST TAMIL NADU 226 26-Mar-21 CHENNAI GOVINDARAJU N 135, NEW STREET, KEL 38 SUIT GOVINDARAJU N SO PUDUCHERRY SO NAMADEV ARUNGGANAM, NATHAM, NAMADEV CAR STREET PANRUTI, CUDDALORE CUDDALORE

227 26-Mar-21 ERNAKULAM ALKO SCIENTIFIC 3/315, THEKKINIYEDATH AIFPR3051B 56 SUIT REMA A.V MRS.(PROP) RAJAN E K MR.(GUAR) SUJITH KUMAR V CHANDRAMATH THRISSUR SYSTEMS BUILDING, NEAR MEDICAL MR.(GUAR) Y AMMA THRISSUR COLLEGE CHEST HOSPITAL, AIFPR3051B MRS.(GUAR) KERALA PERINGADOOR P.O, BAKPS0771F THRISSUR-680010

228 26-Mar-21 ERNAKULAM SIDDIK RAMANALUKKAL HOUSE, AETPR1422C 179 SUIT SIDDIK RAMANALUKKAL NAJMA RAMANALUKKAL MUHAMMED THRISSUR RAMANALUKKAL MANGALAM P.O, TIRUR, (GUAR) FAISAL TIRUR DIST MALAPPURAM AETPR1422C CP(GUAR) KERALA AEFPN0536B

229 26-Mar-21 ERNAKULAM ULIYATH TRADERS C/O MOHAMMED CGDPM8444H 8 SUIT MOHAMMED ABDUL FAISAL KABEER(GUAR) ABDUL NASSAR BALANCE BELOW THRISSUR SHEREEF, PURATHUR, SHEREEF(PROP) K(GUAR) 25LAKHS. PART TIRUR TIRUR, DIST ACXPU1065C RECOVERY IN KERALA MALAPPURAM, KERALA- CGDPM8444H DWQPK2785D ACCOUNT BY 676102 WAY OF RELEASE OF PROPERTY MORTGAGED

230 26-Mar-21 ERNAKULAM AGASTHYACODU AP-VII-359 A,B&C AAZFA4436D 1423 SUIT BAIJU LAL M S(PARTNER) BIJULAL (PARTNER) MADHU P SUSHEELA K SHALI S RAJAMANI P RAJENDRABABU USHAKUMARI S SUNIL S INDIRA TRIVANDRUM RUBBER TRADERS AGASTHYACODU, ANCHAL MRS.(GUAR) MRS.(GUAR) MR.(GUAR) P MR.(GUAR) MRS.(GUAR) MR.(GUAR) MRS.(GUAR) PUNALUR, KERALA PO, ANCHAL, KOLLAM AIMPB2402P ARJPB8625L DMYPP4759J KERALA HELPK4016N IFEPS1887E AIBPM5517F DSNPS7033H

231 26-Mar-21 HYDERABAD MIDDE SUBBAIAH D. NO:31-4- FORM61 26 SUIT MIDDE SUBBAIAH VEMULA ASHWINI VEMULA 2,ADAVIPALEM,KONTHER KUMAR(GUAR) RAJESHWARA ALAMURU U,4TH RAO(GUAR) TELANGANA BLOCK,GAGGIPARRU,WES T GODAVARI DISTRICT 232 26-Mar-21 HYDERABAD PAJJURI RAMESH D. NO:19-5-11,BANGARU FORM61 30 SUIT PAJJURI RAMESH PEETHANI KATTA MURALI VEMULA VIJAYAWADA VARI CHERUVU SATYANNARAYANA MR.(GUAR) SRINIVAS ALAMURU GATTU,PALAKOL,WEST MR.(GUAR) MR.(GUAR) TELANGANA GODAVARI DISTRICT

233 26-Mar-21 HYDERABAD PAJJURI 4-118 GARRIPARRU, FORM61 32 VEERAMANI PAJJURI MR. PAJJURI SRINIVASA VEMULA HIMA VIJAYAWADA VEERAMANI ADAVIPALEM,YALAMANCH RAO(GUAR) BINDU(GUAR) ALAMURU I, WEST GODAVARI, TELANGANA ANDHRA PRADESH 234 26-Mar-21 HYDERABAD THOLETI D. NO:4- FORM61 38 SUIT THOLETI BHAVANI KATTA MURALI VEMULA VIJAYAWADA BHAVANI 85,GAGGIPARRU,WEST MR.(GUAR) SRINIVAS ALAMURU GODAVARI DISTRICT MR.(GUAR) TELANGANA

235 26-Mar-21 HYDERABAD VEMULA SAVITRI D. NO:4- FORM60 50 SUIT VEMULA SAVITRI VEMULA LAXMANA VEMULA VIJAYAWADA 115,GAGGIPARRU,PALAKO MR.(GUAR) GAYATRI ALAMURU L,WEST GODAVARI MR.(GUAR) TELANGANA DISTRICT

236 26-Mar-21 HYDERABAD VEMULA D. NO:4- FORM61 29 SUIT VEMULA VEMULA VARDHANA RAO VEMULA VIJAYAWADA VENKATALAXMI 105,ADAVIPALEM,GAGGIP VENKATALAXMI MR.(GUAR) YERRAIAH ALAMURU ARRU,PALAKOL,WEST MR.(GUAR) TELANGANA GODAVARI DISTRICT

237 26-Mar-21 HYDERABAD CHEKKA VAMSEE FLAT NO. 3102, SRINIVAS AGYPC0878L 227 CHEKKA VAMSEE CHEKKA SESHA KRISHNA VIJAYAWADA KRISHNA GRAND CITY, GARUDADRI KRISHNA CHAITANYA(GUAR) RO SARB BLOCK,II FLOOR, JAIN VIJAYAWADA COLONY, JAIN TEMPLE AGYPC0878L AFGPC3208R TELANGANA ROAD, GOLLAPUDI, VIJAYAWADA-520012

238 26-Mar-21 HYDERABAD VEMULA D.NO:4-105, FORM60 30 VEMULA VARDHANA VEMULA SRINIVAS(GUAR) VIJAYAWADA VARDHANA RAO GAGGIPARRU, RAO ELAMANCHI, WEST TELANGANA GODAVARI 239 26-Mar-21 HYDERABAD RONGALA SRI S/O R. APPALA NAIDU, BIRPR0154C 50 SUIT RONGALA SRI RAM MADDINENI VIJAY S UMA VISHAKHAPATNA RAM MURTHI H.NO:2-41, J P MURTHI CHANDRA(GUAR) MAHESWARA M AGRAHARAM, RAO (GUAR) AL SARB VISAKHAPATNAM-531084. BIRPR0154C AMGPM2481B VISAKHAPATNAM CEUPS4458A TELANGANA

240 26-Mar-21 HYDERABAD SRIMANTHULA S/O S. DEMUDU, H.NO:8- GQIPS4662C 50 SUIT SRIMANTHULA SURYA MADDINENI VIJAY S UMA VISHAKHAPATNA SURYA 45, JOGAMPETA, NARAYANA CHANDRA(GUAR) MAHESWARA M NARAYANA GOLUGONDA RAO (GUAR) AL SARB MANDALAM, GQIPS4662C AMGPM2481B VISAKHAPATNAM VISAKHAPATNAM-531084 CEUPS4458A TELANGANA

241 26-Mar-21 HYDERABAD ADIGARLA H.NO:2-187, VINAYAKA AUBPA4920E 35 ADIGARLA SURLA SRINIVAS(GUAR) VISHAKHAPATNA ADITYABHARATH VEEDHI AGENCY, ADITYABHARATH NAIDU M NAIDU LAKSHMIPURAM, ANAKAPALLE, GOLUGONDA MANDAL, AUBPA4920E ANDHRA PRADESH VISAKHAPATNAM-531084 TELANGANA

242 26-Mar-21 HYDERABAD ALLU RAVI H:NO. 35-146, RAMARAO BGBPA2227H 35 ALLU RAVI KISHORE SRIMANTHULA UMA VISHAKHAPATNA KISHORE PETA, MAHESWARA RAO(GUAR) M ,531116 BGBPA2227H ANAKAPALLE, ANDHRA PRADESH TELANGANA

243 26-Mar-21 HYDERABAD CHINNI APPARAO H.NO:3-99, MAIN ROAD, BAUPC7940N 35 CHINNI APPARAO SRIMANTHULA UMA VISHAKHAPATNA ROLUGUNTA, MAHESWARA RAO(GUAR) M JANAKIRAMPURAM, BAUPC7940N ANAKAPALLE, VISAKHAPATNAM-531116 ANDHRA PRADESH TELANGANA

244 26-Mar-21 HYDERABAD CHITHRADA S H.NO: 6-21, JOGAMPETA BKGPC4055C 35 CHITHRADA S RAO SIYADRI DIVYA VARAHALA VISHAKHAPATNA RAO VILLAGE, KUMMARI MURTHY(GUAR) M VEEDHI, GOLUGONDA BKGPC4055C ANAKAPALLE, MANDAL, ANDHRA PRADESH VISAKHAPATNAM-531084 TELANGANA

245 26-Mar-21 HYDERABAD CHITHRADA H.NO:2-18, BKGPC4043N 35 CHITHRADA SATYAVATHI SRIMANTHULA UMA VISHAKHAPATNA SATYAVATHI DWARAKANARAM, MAHESWARA RAO(GUAR) M PATHAMALLAMPETA, BKGPC4043N ANAKAPALLE, VISAKHAPATNAM-531084 ANDHRA PRADESH TELANGANA

246 26-Mar-21 HYDERABAD GORLI D.NO.7-88 HIGH SCHOOL BPGPG9164M 35 GORLI LAKSHMANA GALLA VISHAKHAPATNA LAKSHMANA ROAD, AGENCY BABU NOOKARAJU(GUAR) M BABU LAKSHMIPURAM, ANAKAPALLE, VISAKHAPATNAM-531084 BPGPG9164M ANDHRA PRADESH TELANGANA

247 26-Mar-21 HYDERABAD GORLI NANIBABU H.NO:7-88, HIGH SCHOOL CIIPG3959G 35 GORLI NANIBABU MUPPINA SATEESH VISHAKHAPATNA ROAD, KRISHNA DEVI KUMAR(GUAR) M PETA, VISAKHAPATNAM- CIIPG3959G ANAKAPALLE, 531084 ANDHRA PRADESH TELANGANA

248 26-Mar-21 HYDERABAD JARTHA , ASAPR1301F 35 JARTHA RAJABABU SRIMANTHULA UMA VISHAKHAPATNA RAJABABU VALASAMPETA, KOYYURU MAHESWARA RAO(GUAR) M MANDAL, KINAPARTHI, ASAPR1301F ANAKAPALLE, VISALHAPATNAM DISTRICT- ANDHRA PRADESH 531084 TELANGANA 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

249 26-Mar-21 HYDERABAD KALLEMPUDI H.NO: 10-34, G KOTHURU, GIMPK4989N 35 KALLEMPUDI VENKATA Y.NAGESWARA VISHAKHAPATNA VENKATA LOKESH GOLUGUNDA LOKESH RAO(GUAR) M MANDAL,VISAKHAPATNA ANAKAPALLE, M-531116 GIMPK4989N ANDHRA PRADESH TELANGANA

250 26-Mar-21 HYDERABAD MUPPINA H.NO:7-14/2, AXXPM2912M 35 MUPPINA CH.SOMESWARA VISHAKHAPATNA RAMAKRISHNA PATHAMALLAMPETA, RAMAKRISHNA RAO(GUAR) M VISAKHAPATNAM-531084 ANAKAPALLE, AXXPM2912M ANDHRA PRADESH TELANGANA

251 26-Mar-21 HYDERABAD PATNALA PEDAMAKAVARAM, AKBPN3275B 35 PATNALA NOOKARAJU SRIMANTHULA VISHAKHAPATNA NOOKARAJU GOLUGONDA MANDAL, UMAMAHESWARA M VISAKHAPATNAM-531084 AKBPN3275B RAO(GUAR) ANAKAPALLE, ANDHRA PRADESH TELANGANA

252 26-Mar-21 HYDERABAD SIYADRI D H.NO:6-21, JOGAMPETA IYKPS0463K 35 SIYADRI D VARAHALA MUPPINA VISHAKHAPATNA VARAHALA VILLAGE, KUMMARI MURTHY RAMAKRISHNA(GUAR) M MURTHY VEEDHI, GOLUGONDA ANAKAPALLE, MANDAL, IYKPS0463K ANDHRA PRADESH VISAKHAPATNAM-531084 TELANGANA

253 26-Mar-21 HYDERABAD SRIMANTHULA H.NO.8-45 B, BC COLONY, CEUPS4458A 35 SRIMANTHULA G.LAKSHMAN VISHAKHAPATNA UMAMAHESWAR JEGEMPETA, GOLUGONDA UMAMAHESWARA RAO BABU(GUAR) M A RAO MANDAL, ANAKAPALLE, VISAKHAPATNAM-531084 CEUPS4458A ANDHRA PRADESH TELANGANA

254 26-Mar-21 HYDERABAD SURLA SRINIVAS H.NO.6-2245/1, AGENCY JATPS7566H 35 SURLA SRINIVAS ADIGARLA ADITYA VISHAKHAPATNA LAKSHMI PURAM, BHARAT NAIDU(GUAR) M KRISHNA DEVI PETA, JATPS7566H ANAKAPALLE, GOLUGONDA MANDAL, ANDHRA PRADESH VISAKHAPATNAM-531084 TELANGANA

255 26-Mar-21 JAIPUR AGARWAL J- 489 (C), INDUSTRIAL AAXPA6307K 450 SUIT INDU AGARWAL NEERAJ KUMAR ARMB JAIPUR INDUSTRIES AREA, JHOTWARA MRS.(PROP) AGARWAL MR.(GUAR) ARM JAIPUR,RJ EXTENSION- II (SARNA RAJASTHAN DOONGAR), JAIPUR. AAXPA6307K AAMPA1613P 256 26-Mar-21 JAIPUR LAKSHAY J- 489 (D), INDUSTRIAL AAMPA1613P 609 SUIT NEERAJ KUMAR ARMB JAIPUR INDUSTRIES AREA, JHOTWARA AGARWAL (PROP) ARM JAIPUR,RJ EXTENSION- II (SARNA RAJASTHAN DOONGAR), JAIPUR AAMPA1613P 257 26-Mar-21 JAIPUR ANKIT BANGAR SHARDA COLONY, NEAR AKCPB1508L 25 ANKIT BANGAR RINKU BANGAR ROYAL DREAM BALANCE BELOW BHILWARA MAHILA MRS.(GUAR) BUILDCON PVT 25LAKHS SSI BHILWARA, BHILWARA AKCPB1508L LTD M/S.(GUAR) BHILWARA AQQPB7655Q RAJASTHAN AAJCM1816C

258 26-Mar-21 JAIPUR SATGURU BAKERS PLOT NO B-109 & 110, BCWPG6199P 40 ASHWINI GOYAL BIKANER WARD NO 6, NEAR BALAJI MR.(PROP) HANUMANGARH, FACTORY, VILLAGE KOHLA, RAJASTHAN TEHSIL : HANUMANGARH - BCWPG6199P RAJASTHAN 335513

259 26-Mar-21 JAIPUR USHA 1050, BABA ACWPK9086E 78 SUIT SURESH HANUMAN JAIPUR INSULATION HARISHCHAND MARG, PRASAD M.I.ROAD, JAIPUR CHANDPOLE BAZAR JAIPUR KHANDELWAL(PROP) RAJASTHAN ACWPK9086E 260 26-Mar-21 LUCKNOW VINAY WIRES 16/40 , CIVIL LINES AAACV9649K 2265 SUIT BRIJESH KANODIA S/O GYATRI DEVI KANODIA VINAY KANODIA SHWETA SIMONE PLAST BRIJESH GYATRI DEVI VINAY KANODIA ARMB ALLAHABAD AND POLY KANPUR MR. HANUMAAN W/O MR. HANUMAAN S/O MR. KANODIA W/O (P) LTD (GUAR) KANODIA S/O KANODIA W/O S/O MR. ARM ALLAHABAD, PRODUCTS P LTD PRASAD KANODIA PRASAD KANODIA HANUMAAN MR.VINAY MR. HANUMAAN MR. HANUMAAN HANUMAAN ALLAHABAD 858299 1221960 PRASAD KANODIA PRASAD PRASAD PRASAD UTTAR PRADESH AEKPK0926R ADRPK7700R KANODIA (GUAR) KANODIA(GUAR) KANODIA(GUAR) KANODIA(GUAR) 868386 ABFPK2298E ABKPA4860H AEKPK0926R ADRPK7700R ABFPK2298E

261 26-Mar-21 NEW DELHI ARISE INDIA LTD B-38, MANGLA , AADCA3432E 5551 SUIT SBI,AXIS AVINASH KUMAR JAIN NARESH CHAND JAIN MR. ANJU JAIN MRS. AVINASH NARESH CHAND ANJU JAIN AMIT JAIN VIKASH JAIN SNEH LATA PANKAJ JAIN KEMFLO POWER ARMB NEW DELHI MAIN ROAD, PALAM ,OBC,BO MR. 413603 1382231 KUMAR JAIN JAIN MR.(GUAR) MRS.(GUAR) MR.(GUAR) MR.(GUAR) JAINMR.(GUAR) MR.(GUAR) P. LTD ARM, NEW DELHI COLONY, NEW DELHI I,IDBI 413654 ADFPJ0323B ADSPJ0680J MR.(GUAR) M/S.(GUAR) DELHI AAEPJ3163D ADFPJ0323B ADSPJ0680J ABRPJ9425A AAEPJ3163D AADCK2773Q 262 26-Mar-21 NEW DELHI AUTO KASHYAP PLOT NO.20, OKHLA AAACA8240K 1201 RAJENDER KASHYAP ANAND KASHYAP ARMB NEW DELHI INDIA PVT LTD INDUSTRIAL ESTATE, 756733 756582 ARM, NEW DELHI PHASE-III, NEW DELHI- AGSPK9659H AGSPK9661P DELHI 110020

263 26-Mar-21 NEW DELHI BOOM AGRO 4138-39, MAIN ROAD, AAECB1674Q 380 SUIT RAKESH SINGH MR. RADHIKA SINGH MRS. RAKESH SINGH RADHIKA SINGH ARMB NEW DELHI INDIA PVT LTD NAYA BAZAR, DELHI- 1950276 3534465 MR.(GUAR) MRS.(GUAR) ARM, NEW DELHI 110006 BJDPS7402M AAECB1674Q DELHI BJDPS7402M AAECB1674Q

264 26-Mar-21 NEW DELHI BOOM BUYING E 986, LOWER GROUND AACCB3057F 722 SUIT RAKESH SINGH MR. SHYAMO SINGH MRS. RAKESH SINGH SHYAMO SINGH ARMB NEW DELHI PVT LTD FLOORCHITTARANJAN 1950276 2238222 MR.(GUAR) MRS.(GUAR) ARM, NEW DELHI PARK NEW DELHI - 110019 BJDPS7402M BSPQS5794A DELHI BJDPS7402M BSPQS5794A

265 26-Mar-21 NEW DELHI EXPERTO VISION U-321,3RD FLOOR,CHIRAG BLUPS3526F 33 SUIT ANTIMA SINGH (PROP) ARMB NEW DELHI DELHI,NEW DELHI-110017 ARM, NEW DELHI BLUPS3526F DELHI

266 26-Mar-21 NEW DELHI JAIN LOGISTICS HOUSE NO 244,GROUND AAJFJ6577E 694 SUIT SUNIL JAIN MR. PRATEEK KOTHARI MR. SUNIL JAIN MR. PRATEEK ARMB NEW DELHI FLOOR,NEAR DAV PUBLIC (PARTNER) (PARTNER) (GUAR) KOTHARI MR. ARM, NEW DELHI SCHOOL,SECTOR 14 (GUAR) DELHI GURUGRAM-122001 ABVPJ5271C BLMPK2288Q ABVPJ5271C BLMPK2288Q 267 26-Mar-21 NEW DELHI RAJESH GUPTA 107-A-,LIG FLATS, ALEPG1072H 50 SUIT RAJESH GUPTA RAJNI GUPTA ARMB NEW DELHI AND RAJNI MADIPUR, NEW DELHI ARM, NEW DELHI GUPTA ALEPG1072H AUSPG3070E DELHI

268 26-Mar-21 NEW DELHI RSENTERPRISES SHED NO 3 D UDYOG AAXPS7173H 40 SUIT RAJNI SHARMA(PROP) ARMB NEW DELHI VIHAR,PHASE 5,SECTOR ARM, NEW DELHI 37,GURGAON,HARYANA AAXPS7173H DELHI

269 26-Mar-21 NEW DELHI 1201-1202,PEARLS AAACS4153M 5454 SUIT SBI,PNB KEWAL KRISHNAN SIDHARTHA KUMAR MR. SUNANDA KEWAL SIDHARTHA SUNANDA DASH EXPORT ARMB NEW DELHI FOODS LIMITED BUSINESS PARK,NETAJI ,CORPO KUMAR MR. 42518 KUMAR MRS. KRISHNAN KUMAR KUMAR PVT LIMITED ARM, NEW DELHI SUBHASH PLACE RATION 42504 AIKPK5868Q 1028518 KUMAR MR.(GUAR) MRS.(GUAR) M/S.(GUAR) DELHI ,PITAMPURA NEW DELHI BANK,O AAKPK2088A AATPS1376A MR.(GUAR) 110034 BC,ICICI, AIKPK5868Q AATPS1376A AAACD2471R LAXMI AAKPK2088A VILAS BANK,A LLAHAB AD,IOB, RATNKA R BANK,S TANDAR D CHARTE RED BANK

270 26-Mar-21 NEW DELHI SHRI SIDHDATA 62,SHIVPURI AAOFS3736K 2446 SUIT RAJESH KUMAR GUPTA MANJU GUPTA RAJESH KUMAR MANJU GUPTA ARMB NEW DELHI STEEL TUBES SHAHDARA,DELHI-110051 (PARTNER) (PARTNER) GUPTA (GUAR) (GUAR) ARM, NEW DELHI DELHI AEMPG5228A AEMPG4953J AEMPG5228A AEMPG4953J

271 26-Mar-21 NEW DELHI SUDARSHAN 28-32-33/34, IIND FLOOR, AFBPG6032L 841 SUIT SANDEEP GOEL BEENA GOEL MRS.(GUAR) MAYA DEVI PRAVEEN GOEL ARMB NEW DELHI STEELS BHAGWATI MARKET, MR.(PROP) GOEL MR.(GUAR) ARM, NEW DELHI PEEPUL MAHADEV, HAUZ AFBPG6040G MRS.(GUAR) DELHI QAZI, DELHI 110006 AFBPG6032L AFBPG6028C AFBPG6035P 272 26-Mar-21 NEW DELHI UPMA SINGH PLOT NO. 219, 2ND BBDPS0529P 32 SUIT UPMA SINGH ARMB NEW DELHI FLOOR, POCKET -5, ARM, NEW DELHI SECTOR-22, ROHINI, NEW BBDPS0529P DELHI DELHI-110085P

273 26-Mar-21 NEW DELHI GOVARDHAN 60,SHIVPURISHAHDARA,D AADCG6940P 7172 SUIT RAJESH KUMAR GUPTA SURESH KUMAR GUPTA PRADEEP RAJAT GUPTA ARMB NEW DELHI INDUSTRIES PVT ELHI-110051 1149586 1324753 KUMAR GUPTA 2320290 ARM, NEW DELHI LTD AEMPG5228A AEMPG5026J 1269405 AOZPG0716J DELHI ADYPG9996Q

274 26-Mar-21 NEW DELHI SHRI SIDHDATA 60,SHIVPURISHAHDARA,D AAHCS5123L 8427 SUIT PRADEEP KUMAR GUPTA RAJESH KUMAR GUPTA SURESH KUMAR ARMB NEW DELHI ISPAT PVT LTD ELHI-110051 1269405 1149586 GUPTA ARM, NEW DELHI ADYPG9996Q AEMPG5228A 1324753 DELHI AEMPG5026J

275 26-Mar-21 NEW DELHI SHRI SUDARSHAN 61, SHIVPURI SHAHDARA, AHBPG5441K 862 SUIT OM PRAKASH SURESH KUMAR GUPTA OM PRAKASH SURESH KUMAR ARMB NEW DELHI TUBES DELHI - 110051 GUPTA(PARTNER) (PARTNER) GUPTA(GUAR) GUPTA (GUAR) ARM, NEW DELHI DELHI AHBPG5441K AEMPG5026J AHBPG5441K AEMPG5026J

276 26-Mar-21 NEW DELHI LAVANYA AAGFL3342Q 51 SUIT ABHISHEK SALUJA RIDHIMA LAVANIA ABHISHEK RIDHIMA EAST DELHI COUTURE MR.(PARTNER) SALUJA MRS.(PARTNER) SALUJA LAVANIA SALUJA GANDHINAGAR,DE MR.(GUAR) MRS.(GUAR) LHI CNDPS5248A AFSPL8493B DELHI CNDPS5248A AFSPL8493B

277 26-Mar-21 NEW DELHI RAJ FABRICS 13/49 GEETA COLONY AAJPK2933P 60 SUIT RAJ KUMAR MR.(PROP) VEENA RANI MRS.(GUAR) EAST DELHI DELHI-110051 KHUREJIKHAS AAJPK2933P ALFPR0200D DELHI 278 26-Mar-21 NEW DELHI MAHESH GUPTA RESIDENTIAL ADDRESS: ASTPG7233N 45 SUIT MAHESH GUPTA RENU GUPTA GURGAON & RENU GUPTA HOUSE.NO-201,NALADA NEHRU GROUND, APPARTMENT,SECTOR- ASTPG7233N AGEPG28I6J FARIDABAD 21C,FARIDABAD-121001 HARYANA

279 26-Mar-21 NEW DELHI AMIRA PURE B-1/E-28,MOHAN CO AAACA2200M 20071 SUIT SBI,ICICI ANITA DAING MRS. KARAN A CHANANA MR. RAJESH ARORA APARNA PURI SAMB FOODS PRIVATE OPERATIVE INDUSTRIAL ,BOI,YES 5916 AAEPC6449H AFKPC9145B 7557915 STRESSED ASSET LIMITED ESTATE,MAATHURA BANK,IN AAGPD4440F 5889 69599 AWDPA5452B MANAGEMENT ROAD,NEW DELHI-110044 DIANBA DELHI NK,PNB, IDBI,ORI ENTAL BANK OF INDIA,I OB,CAN ARA BANK

280 26-Mar-21 NEW DELHI BEST FOODS LTD 2867/2, CHANDIGARH AACCB2825P 15059 SUIT SBI,CAN MOHINDER PAL JINDAL DINESH GUPTA MR. POTAN DEVI MOHINDER PAL DINESH GUPTA POONAM GUPTA BEST DEAL UNIFIED UNIFIED EXCEL INFRACON HERITAGE BHARAT RICE BEST DEAL BEST SUGAR SAMB HOUSING BOARD FLATS ARA,IDB 1746568 1746587 MRS. JINDAL(GUAR) MR.(GUAR) MRS.(GUAR) HOUSING DEVELOPERS PVT INFRASTRUCTUR PVT LTD(GUAR) INFRACON PVT MILLS(GUAR) GENERAL PRIVATE STRESSED ASSET SECTOR 49, CHANDIGARH- I,CBI,UB AAYPJ3914G ABFPG9464J 7602770 CONSTRUCTION LTD(GUAR) E PVT LTD(GUAR) LTD(GUAR) TRADING (P) LIMITED(GUAR) MANAGEMENT 160047 I,UCO,C AYPPP7083B AAYPJ3914G ABFPG9464J AIDPG4372L PVT LTD(GUAR) AABCE5510B AAYPJ3914G LTD(GUAR) DELHI ORPORA AAACU7955R AAACU7954Q AABCH6527K AADCB9703H TION AACCB7789G AAECB0754H BANK 281 26-Mar-21 NEW DELHI INFRA 354,TARUN AACCT5825H 3128 SUIT BOI,UBI, JAG MOHAN HARMANDAR SINGH AMANDEEP ANAND SAMB PROJECTS P LTD ENCLAVE,PITAMPURA,DEL UCO,CA 194740 SRAN SINGH SRAN BHURANA STRESSED ASSET HI-110034 NARA AHDPM3671M 57318 57285 7049431 MANAGEMENT BANK,C AIGPS2229B AUVPS5370E AQKPB7990G DELHI ORPORA TION BANK 282 26-Mar-21 NEW DELHI ONE WORLD 506, MANISHA BUILDING, AABCO4477B 1272 SUIT GAURAV MEHRA MR. SONILA MEHRA MRS. GAURAV MEHRA SONILA MEHRA SOUTH DELHI TRAVEL 75-76, NEHRU PLACE, NEW 26180 26187 MR.(GUAR) MRS.(GUAR) NEHRU PLACE SOLUTIONS LTD DELHI-110 019 26180 26187 DELHI

283 26-Mar-21 NEW DELHI AMBE AUTO A 14, KHANPUR AAJFA0933F 222 SUIT RAKESH KUMAR ANURADHA BHARAT RAKESH KUMAR ANURADHA SOUTH DELHI EXTENSION, DEVLI SARNA(PARTNER) BABBAR(PARTNER) BHUSHAN SARNA(GUAR) BABBAR(GUAR) DEFENCE COLONY ROAD,DELHI-110 062 BABBAR (GUAR) DELHI BBOPS7657D AHMPB0616L BBOPS7657D AHMPB0616L AIGPB2558N

284 26-Mar-21 NEW DELHI SANDEEP 48/52, ROAD NO.52, ACQPJ9735M 152 SUIT SANDEEP JAIN ARCHANA JAIN PRATEEK JAIN SOUTH DELHI JAIN,ARCHANA PUNJABI BAGH, NEAR AXIS GREATER KAILASH JAIN,PRATEEK BANK, NEW DELHI-110026 ACQPJ9735M ADJPJ8648R ALQPJ5978H DELHI JAIN

285 26-Mar-21 NEW DELHI SACHDEVA BROS 5877, IST FLOOR, CJOPS7912N 95 SUIT DALIP SACHDEVA JYOTI SACHDEVA SOUTH DELHI SWADESHI MARKET, MR.(PROP) MRS.(GUAR) NEHRU PLACE SADAR BAZAR, NEW DELHI- DELHI 110 006 CJOPS7912N AZZPS1441H 286 26-Mar-21 NEW DELHI KASHYAP AABCK5949E 690 RAJENDRA KASHYAP ANITA MONEE KASHYAP ANAND KASHYAP SOUTH DELHI MOTORS INDIA 756733 773002 MR.(GUAR) OKHLA, NEW PVT LTD AGSPK9659H AGSPK9652N DELHI AGSPK9661P DELHI 287 26-Mar-21 NEW DELHI SHREEDURGA 672, NEAR HANUMAN AAPCS7874L 30 SUIT KULDEEP SINGH MR. WEST DELHI WOODCRAFT PVT MANDIR. MUNDKA, VILL 3506327 NANGLOI, DELHI LTD MOD, NEW DELHI-110 041 AZZPS1441H DELHI 288 26-Mar-21 PUNE D S KULKARNI 1187/60, JM AAACD6413H 1573 SUIT SBI,BO DEEPAK SAKHARAM SHIRISH D ARMB PUNE DEVELOPERS ROAD,SHIVAJI M,IDBI, KULKARNI KULKARNI(GUAR) ARMB PUNE, MH LIMITED NAGAR,PUNE-411005 SYNDIC 151350 MAHARASHTRA ATE ABKPK4347H ANHPK1349L ABNK,U NION BANK OF INDIA, 289 26-Mar-21 PUNE TASGANESH GAT NO.281 PART OPP. AACAT1003D 215 SUIT MAHENDRA BAPU RAJARAM SINDHU CHANDRAKANT SACHIN ARVIND SANJAY BABURAO VITTHAL MARUTI MANOJ MARUTI TUKARAM ANNA SUMAN NANA ARMB PUNE CORROGATED SAGAR COLD KAMBLE KAMBLE VITTHAL BAJRANG YASHWANT SHANKARRAO GUNDA KAMBLE THORAT KAMBLE KAMBLE KAMBLE ARMB PUNE, MH BOX BACKWARD STORAGE,PUNDI PHATA, KAMBLE KAMBLE KHADE PATIL MAHARASHTRA COOP TASGAON. BHIGHAT INDUSTRIES LTD ROAD,PUNE-416316 AMUPP5881A TALUKA TESGAON DIST SANGLI 290 26-Mar-21 PUNE BASAPPA S/O: AMMANNA, ELWPP4033D 42 BASAPPA PUJARI KOLHAPUR TAKKALAKI, BIJAPUR MIRAJ KARNATAKA-586130 ELWPP4033D MAHARASHTRA 291 26-Mar-21 PUNE MUSA AYUB AP-SAVARDE BALPM4908F 50 MUSA AYUB MOMIN KOLHAPUR MOMIN TAL.HATKANGALE DISTT. SANGLI KOLHAPUR BALPM4908F MAHARASHTRA 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

292 26-Mar-21 PUNE NARAYAN KUDACHI ROAD AHRPH8959F 39 NARAYAN BASAPPA MUSA AYUB KOLHAPUR BASAPPA HARUGERI,TAL. RAIBAG HADAKAR MOMIN(GUAR) SANGLI HADAKAR DISTT. BELGAUM MAHARASHTRA KARNATAKA AHRPH8959F BALPM4908F 293 26-Mar-21 PUNE SUBHASH JAYHIND BRCPB8669J 46 SUBHASH KOLHAPUR CHANDRAKANT COLONY,WILLINGDON CHANDRAKANT SANGLI BANSODE COLLEGE,VISHRAMBAG,SA BANSODE MAHARASHTRA NGLI BRCPB8669J 294 26-Mar-21 PUNE M S INDUSTRIAL 11, AMBAZARI LAYOUT, ABAPB1182H 22 SUIT MAHENDRA SINGH BALANCE BELOW NAGPUR SERVICES HILL TOP RAM NAGAR, BHARADWAJ MR.(PROP) 25LAKHS. AL STRESSED NAGPUR PROPERTY SOLD ASSET RECOVERY ABAPB1182H OUT IN E- BRANCH AUCTION HELD MAHARASHTRA ON 23.12.2020 FOR RS. 25.50 LACS

295 26-Mar-21 PUNE FAIRDEAL SHOP NO. 4,5,6, BVTPK5548N 109 SUIT PRINCE KALRA PUNE CITY TRADERS BHAGWANT ESTATE MR.(PROP) RAVIWAR GANDI CHOWK PETH,PUNE MUNDHWA, PUNE- BVTPK5548N MAHARASHTRA 411036 296 26-Mar-21 PUNE PLASTIC AMBAJI PLASTIC AIRPM0277E 67 SUIT MOHANLAL PUNE CITY INDUSTRIES INDUSTRIES, 40/411, BHURARAMAJI MALI ROSARB PUNE TEMPO CHOWK, MR.(PROP) MAHARASHTRA WADGAON SHERI, PUNE- 411014 AIRPM0277E 297 26-Mar-21 PUNE SANT SHOP NO. 8, PHUGE ABLFS4611F 65 SUIT VASANT D SANGITA ATUL PUNE CITY DNYANESHWAR BUILDING, NEAR SNAT GAWADI(PARTNER) GIRME(PARTNER) ROSARB PUNE DISTRIBUTOR DYANESHWAR HOSPITAL, MAHARASHTRA BHOSARI, PUNE-411039 AAYPG3142K ADKPG9833E

298 26-Mar-21 RAJKOT NILKANTH S N 198-1 P2,8B AAKFN5462B 27 SUIT KUNAL P BHAVNA P PRAVIN R VASANTLAL B PRAMOD J CHANDRAKANT L JIVABHAI J ARMB RAJKOT COTTON FIBER NATIONAL HIGHWAY,AT SAKARVADIYA(PARTNER) SAKARVADIYA(PARTNER) SAKARVADIYA(P KATARIA(PARTNE GHETIYA(PARTN SAKARVADIYA(P GHETIYA(GUAR) ZOSARB, RAJKOT GOMTA, TAL. GONDAL, ARTNER) R) ER) ARTNER) GUJARAT DIST. RAJKOT BIZPS0417B AIVPS5593B AHDPS7777E ADBPK5349L ADFPG7932D AVEPS6414M

299 26-Mar-21 RAJKOT NILKANTH REVENUE SURVEY NO. AAKFN7428F 657 SUIT HARESHBHAI CHANDUBHAI LALITBHAI SHOBHANABEN NITINBHAI SURESHBHAI HANSRAJBHAI KHODABHAI JAYANITIBHAI BHAVANBHAI HASMUKHBHAI HASMUKHBHAI RAGHAVBHAI KHODABHAI KHODABHAI BABUBHAI DHIRUBHAI MANSUKHBHAI ARMB RAJKOT COTTON 247/P2/P1, GUNDALA HANSRAJBHAI HANSRAJBHAI DHIRUBHAI LALITBHAI RAGHAVJIBHAI VALJIBHAI VALLABHBHAI VELABHAI ANANDBHAI PRAGJIBHAI MADHABHAI VALJIBHAI DEVJIBHAI RAGHAVBHAI CHHGANBHAI RAGHAVBHAI LAXMANBHAI RAGHAVBHAI ZOSARB, RAJKOT INDUSTRIES ROAD, BEHIND KHODIYAR TADHANI(PARTNER AND TADHANI(PARTNER AND AJANI(PARTNER AJANI(PARTNER GORASIYA(PART RUPARELIYA(PAR TADHANI(GUAR) TADHANI(GUAR) TADHANI(GUAR) TADHANI(GUAR) POKAL(GUAR) RUPARELIYA(GUA GORASIYA(GUAR) GORASIYA(GUAR) BHUVA(GUAR) RUPARELIYA(GUA BUTANI(GUAR) RUPARELIYA(GUA GUJARAT TEMPLE, NEAR KHODAL GUAR) GUAR) AND GUAR) AND GUAR) NER AND GUAR) TNER AND R) R) R) COTTON UNIT,VILLAGE - GUAR) AJHPT2354G AMGPT5055L BADPT6099J AWNPG8032B BIOPG1216M AZFPB5286R JANGVAD, TAL - JASDAN AKBPT0254C AKBPT0143J AIBPA0734E AUJPA9569R AJGPG6277N BTWPR0538L ATPPR5504C BOCPR0425K DIST. RAJKOT. AHMPR8691R

300 26-Mar-21 NEW DELHI CASTEX VILL.NARSINGHPUR,MOHA AAACA8504G 11363 SUIT ARVIND DHAM SANJAY CHHABRA GAUTAM KATTASSERRY JOHN ERNEST ARMB TECHNOLOGIES MMADPUR,OLD MANESAR 47217 1237026 MALHOTRA THOMAS JAMES FLINTHAM A R M BDELHI LIMITED ROAD, GURGAON, AAUPD0970A ADEPC3179R 157488 143394 1463500 DELHI 122001, HARYANA AIIPM2162M AAIPJ2681C

301 26-Mar-21 NEW DELHI OCL IRON AND VILL. LAMLOI, PO. AAACO8611J 7656 SUIT UCO,AN YOGESH KAPUR SANJAY TIKU VINOD KUMAR ARMB STEEL LIMITED GARVANA RAJGANGPUR – DHRA 14385 300566 UPPAL A R M BDELHI 770017, ORISSA BANK,K ABDPK1902D ACEPT2009A 897121 DELHI VB,SBI, AACPU2753L ALLAHA BAD BANK. 302 19-May-21 AHMEDABAD BRIJESH INFRA P-1 CASTLE COMPLEX, AADCB8433G 197 SUIT JAGDISHBHAI HITENDRA LALBHAI PATEL ARMB PROJECTS PVT NR SATADHAR CROSS NATWARLAL PATEL MR. MR. AHMEDABAD LTD ROAD GULAB TOWER 841659 5318303 ARMB ROAD,GHATLODIYA AFXPP6757M AEYPP9572L AHMEDABAD AHMDABAD GUJARAT 303 19-May-21 AHMEDABAD INDIA DENIM 145-147, VILLAGE - AABCI3751J 635 SUIT SBI, PRAKASH CHAND RAMNIVAS BHAWARLAL AMITHABH ARMB LIMITED WALTHERA, TAL DHOLKA, INDIAN KISHORILAL DALAMIA SOMANY MR. KEJRIWAL AHMEDABAD DIST. AHMEDABAD BANK. MR. 12465 RAMSWAROOP ARMB 5813 AAWPS1566P MR. AHMEDABAD ABKPD4935A 5864 GUJARAT AACPK6425H 304 19-May-21 AHMEDABAD MATANG JAMNAGAR-KHAMBHALIA AEKPM6640N 140 SUIT RANABHAI DAYABHAI JAYESH JAGJIVANBHAI MALSHIBHAI GAUTAM ARMB PETROLEUMS HIGHWAY ZANKHAR PATIA MATANG (PROP) BADIYANI MR. (GUAR) KHETABHAI RANABHAI AHMEDABAD JAMNAGAR GUJARAT DHACHA MATANG ARMB AEKPM6640N AEMPB6766Q MR.(GUAR) MR.(GUAR) AHMEDABAD GUJARAT ABMPD2884L CKRPM9942C 305 19-May-21 AHMEDABAD NAKSHATRA 719 DHOBHI NO KANCHO ACXPK8097N 700 SUIT DINESH KHEMCHAND NIRUPAMA DINESH SHAH TEJPAL DINESH ARMB PUNIT CHOWK KAPDIWAD SHAH MR. (PROP) MRS. (GUAR) HASMUKHBHAI KHEMCHAND AHMEDABAD SARANGPUR AHMEDABAD PATEL SHAH MR. ARMB ACXPK8097N AGGPS7987Q MR.(GUAR) (GUAR) AHMEDABAD GUJARAT ANZPP5228K ACXPK8097N 306 19-May-21 BHOPAL GUPTA HEAVY SHOP NO. 13/17, DAKSHIN AANFG5912C 80 SUIT MANISH KUMAR GUPTA JOY BANERJEE MR. SAI SAMARTH DURG LIFTERS , SUPELA, MR.(PARTNER) (PARTNER) ASSOCIATES REGIONAL SARB, BHILAI DIST. DURG M/S.(GUAR) DURG AVUPG4713H ALHPB0394C CHHATTISGARH ACAFS4164R 307 19-May-21 BHOPAL JAIN HIRING OFFICE :231, MALVIYA ACIPJ2259A 27 SUIT PARAS JAIN MR. (PROP) DURG COMPANY NAGAR DIST. DURG REGIONAL SARB, ACIPJ2259A DURG CHHATTISGARH 308 19-May-21 BHOPAL JAIN MOVERS 231, MALVIYA NAGAR AAKFJ5322J 90 SUIT RUPALI JAIN MRS. RANJEETA BANERJEE SAI SAMARTH DURG DIST. DURG (PARTNER) MRS.(PARTNER) ASSOCIATES REGIONAL SARB, M/S.(GUAR) DURG AEWPK6695P AMNPB3249H CHHATTISGARH ACAFS4164R 309 19-May-21 CHANDIGARH STREET BASICS F-6, FOCAL ACVFS6052P 50 SUIT GURPREET SINGH TAPASVI KUMAR CHANDIGARH POINT,INDUSTRIAL MR.(PARTNER) MR.(PARTNER) CHANDIGARH- AREA,DERABASSI SECTOR-34A EUMPS1367G DTOPK7878C CHANDIGARH 310 19-May-21 CHANDIGARH KANWARJIT VPO GOGPUR, TEHSIL CBVPS1906D 31 SUIT KANWARJIT SINGH S/O KARNAL SINGH S/O THANESAR, DIST.- GURDYAL SINGH GURDYAL SINGH KURUKSHETRA, HARYANA HARYANA CBVPS1906D 311 19-May-21 CHANDIGARH S.C. CREATIONS SHED NO. -19, SHEENA ABXPC5667P 118 ASHOK CHUGH S/O KARNAL PROPASHOK EXPORTS COMPOUND, MOOL CHAND CHUGH MSME,PANIPAT CHUGH NEAR INDO FARM HOUSE, MR. (PROP) HARYANA PANIPAT, HARYANA- 132103 ABXPC5667P 312 19-May-21 CHENNAI AKASH GANGA NO. 21/3, 2ND SEAWARD AAGCA9752L 64 SUIT S S SIVAKUMAR MR. VISHWANATHAN R MR. CHENNAI METRO AME I PVT LTD ROAD, VALMIKI NAGAR, 2040724 7697671 REGIONAL SARB, CHENNAI 600 041. AWNPS7110A CHENNAI TAMIL NADU 313 19-May-21 CHENNAI JESIMA FASHIONS 158, ANGAPPA NAICKEN AAHFJ5444L 163 SUIT ALI KHAN MR. WAHEEDA BANU CHENNAI METRO STREET, NEAR GPO (PARTNER) MRS.(PARTNER) SEMBUDOSS CHENNAI 600 001 STREET ABXPN4508N AAOPW4786H TAMIL NADU 314 19-May-21 CHENNAI JESIMA NEW NO. 238, OLD NO. ABXPN4508N 354 SUIT ALIKHAN N MR.(PROP) CHENNAI METRO GARMENTS 215, 1ST FLOOR, THAMBU SEMBUDOSS CHETTY STREET (NEAR ABXPN4508N STREET KALIKAMBAL STREET), TAMIL NADU CHENNAI – 600 001 .

315 19-May-21 CHENNAI TNU PROPERTIES NO. 18/24, SHIVAJI DBHPS9632B 160 SUIT SANDHYA SRINIVASAN N SRINIVASAN CHENNAI METRO STREET, T-NAGAR, MS. (PROP) MR.(GUAR) E C STREET CHENNAU – 600 017. TAMIL NADU DBHPS9632B ANSPS8664D

316 19-May-21 CHENNAI MOHAMMED NO 11, 2ND STREET, VGP DKPPM3769A 73 SUIT MOHAMMED MUSAMIL NASEEM BANU CHENNAI RURAL MUSAMIL LAYOUT, NRI NAGAR, MS.(GUAR) EGMORE PANAYUR, CHENNAI DKPPM3769A TAMIL NADU 600119. BFFPN2505C 317 19-May-21 CHENNAI SARAVANAN NO. 123 3A WEST RS KHPPS2002L 33 SARAVANAN COIMBATORE PURAM VINCENT COLONY, SARAVANAMPATTI RS PURAM COIMBATORE – KHPPS2002L TAMIL NADU 641 002.

318 19-May-21 CHENNAI VIJAY HOME 8-3-214/7, 3RD FLOOR, AABCV1874B 1008 SUIT CORPOR K BALAKRISHNA REDDY SAMBASIVA RAO P.MALLIKARJUN MANDHA BAL RAYAPROLU SAMB APPLIANCES SRINIVAS NAGAR COLONY ATION MR. CHANDU MR. A REDDY MR. REDDY MR. PRABHAKAR STRESSED ASSETS LIMITED WEST, S R NAGAR, BANK 1163919 2296283 7318441 8152373 SREENIVAS MR. MANAGEMENT HYDERABAD -38 AND AAAPB4948E AKGPC3162R BDUPP9698D BBFPM4734E 8152394 BRANCH-CHENNAI STATE ANQPP3377A TAMIL NADU BANK OF MYSORE

319 19-May-21 CHENNAI VENKATESWARA 7/37 A, AIEPV8432D 26 D VENKATACHALAM TIRUCHIRAPALLI TEXTILES PULIAMPATTIAMPALAYA MR.(PROP) ERODE PROPVENKATACH M, ANANGUR POST, TAMIL NADU ALAMD TIRUCHENGODU TALUK, AIEPV8432D NAMAKKAL DISTRICT – 637304. 320 19-May-21 ERNAKULAM ALEX VELLARAMALA HOUSE, ADUPV1807B 317 SUIT ALEX VARGHESE MEENA SUSAN HAPPY ERNAKULAM VARGHESE,MEEN PAZHAVANGADI P.O, REGIONAL SARB, A SUSAN HAPPY RANNI, PATHANAMTHITTA- ADUPV1807B ERNAKULAM 689693 KERALA 321 19-May-21 ERNAKULAM ARHA SHRI ARHA SHRI PRINTERS, DJSPS5541A 40 SENTHIL T MR.(PROP) MEENA SAVITHRI W/O SASI KUMAR V THRISSUR PRINTERS HORIZON TPWERS, 272/7, SENTHIL T (GUAR) MR. (GUAR) PALAKKAD METTUPALAYAM STREET, DJSPS5541A KERALA PALAKKAD-678001 AYGPA6211M

322 19-May-21 ERNAKULAM SABEENA HOUSE NO:18, DEEPAM, AZDPS3733L 37 SUIT SABEENA BEEVI FARAS MOHAMMED FAHAD FAYEZ TRIVANDRUM BEEVI,FARAS AMBALA NAGAR, SIDHEEK MOHAMMED MOHAMMED KESAVDASAPURA MOHAMMED KAWADIAR P.O, AZDPS3733L SIDHEEK SIDHEEK M SIDHEEK, FAHAD THIRUVANATHAPURAM- KERALA MOHAMMED 695003 BFAPS7433D SIDHEEK,FAYEZ MOHAMMED SIDHEEK

323 19-May-21 HYDERABAD SKIN TOUCH 8-2-644/1/A/1, BANJARA AAGPF2053A 213 SUIT SHAHNAAZ FATHIMA ARMB HILLS,ROAD NO.1 & 2 MRS. (PROP) HYDERABAD JUNCTION,HYDERABAD ARMB AAGPF2053A HYDERABAD TELANGANA 324 19-May-21 HYDERABAD VIJAYA AERO 8-2-686/K-5/G-1, ASHA AAECV2354H 2154 SUIT NARRA PRASANNA NARRA VIJAYA LAKHSMI NARRA LAXMI CHIGURUPATI ARMB BLOCKS PVT LTD MAHAL, KIMTEE ENCLAVE, KUMAR MR. MRS. PRASANNA MRS. RAM PRASAD HYDERABAD ROAD NO.12, BANJARA 1654248 6407692 3574555 MR. ARMB HILLS, HYDERABAD- ADOPN9039P ARAPN2492G AJXPN2747H 3584553 HYDERABAD 500034. ASBPC7319R TELANGANA #SURVEY NO.496/A,496/AA,496/E,4 96/A/2, KUNSI VILLAGE, MAGANOOR MANDAL, MAHABUBNAGAR DISTRICT, TELANGANA

325 19-May-21 HYDERABAD SAAPHALYA 5-3/1/1, UMANILAYAM, AANCS1898J 153 SUIT BOODATI RADHA SUMAN KAKI MR. CHALLA B SAMRAJYAM ARMB BEVERAGES AND NAGAR, KRISHNAIAH MR. 5107981 RAMADEVI MRS. HYDERABAD DISTILLERS P LTD MOULALI, HYDERABAD- 2469083 BKVPK6853P ARMB 500040 AKQPB4244D HYDERABAD TELANGANA 326 19-May-21 LUCKNOW ABHAY H. NO.802, STELLER BDYPA2093M 69 SUIT ABHAY PATEL RUCHIE PATEL MRS. LUCKNOW METRO PATEL,RUCHIE JEEVAN, SECTOR-1, REGIONAL SARB, PATEL GREATOR NOIDA WEST, BDYPA2093M CINPP0109G LUCKNOW U.P-201301. UTTAR PRADESH

327 19-May-21 LUCKNOW AJAY KUMAR & B-47/179, GROUND CDAPK9856R 60 SUIT AJAY KUMAR RASHMI GUPTA LUCKNOW METRO RASHMI GUPTA FLOOR, REGIONAL SARB, GURUNANAKPURA, CDAPK9856R BROPG9065R LUCKNOW LAXMINAGAR, DELHI- UTTAR PRADESH 110092

328 19-May-21 LUCKNOW AMIT KUMAR PLOT NO -42,LAXMI AIBPD4467D 70 SUIT AMIT KUMAR DUSAJ YASHIKA MRS. LUCKNOW METRO DUSAJ,YASHIKA NAGAR PICKET,NEAR REGIONAL SARB, GANSHYAM SUPER AIBPD4467D AWMPM5873D LUCKNOW MARKET, MAREDPALLE, UTTAR PRADESH NEHRUNAGA SECUNDRABAD

329 19-May-21 LUCKNOW BALDEEP C-125, SECTOR-40, NOIDA ADQPA3652H 86 SUIT BALDEEP AURORA JAYA AURORA LUCKNOW METRO AURORA,JAYA REGIONAL SARB, AURORA ADQPA3652H BHHPA6425J LUCKNOW UTTAR PRADESH

330 19-May-21 LUCKNOW BHARAT B-175, VIVEK VIHAR, NEW AGPPK2058K 156 SUIT BHARAT KALRA NIDHI KARLA LUCKNOW METRO KALRA,NIDHI DELHI – 110095 & C -125 , REGIONAL SARB, KARLA SECTOR -40 , NOIDA AGPPK2058K ARNPK3063F LUCKNOW UTTAR PRADESH

331 19-May-21 LUCKNOW BIJENDER E-366, STREET NO. 8, EAST BSBPS6722D 71 SUIT BIJENDER SHARMA SHIV DUTT SHARMA LUCKNOW METRO SHARMA,SHIV VINOD NAGAR, DELHI – REGIONAL SARB, DUTT SHARMA 110091. BSBPS6722D AGGPD9106Q LUCKNOW UTTAR PRADESH

332 19-May-21 LUCKNOW JAI AGNANI & 1401, TOWER 14A, ADVPA3518R 140 SUIT JAI AGNANI BHAWNA AGNANI LUCKNOW METRO BHAWNA ORCHID PETAL, SECTOR- REGIONAL SARB, AGNANI 49, PEHNA ROAD, ADVPA3518R AAKPW4180H LUCKNOW GURGAON UTTAR PRADESH

333 19-May-21 LUCKNOW JAIDEEP AHUJA & WZ-34/2, MUKHERJEE AHNPA4102B 72 SUIT JAIDEEP AHUJA BALJEET KAUR PANWANI LUCKNOW METRO BALJEET KAUR PARK EXTENSION, TILAK REGIONAL SARB, PANWANI NAGAR, DELHI -18. AHNPA4102B AUCPP5234D LUCKNOW UTTAR PRADESH

334 19-May-21 LUCKNOW NAVEEN KUMAR JE-12, FLAT NO. 3, KHIRKI DQRPK6299F 70 SUIT NAVEEN KUMAR ARUSHI SHARMA LUCKNOW METRO & ARUSHI EXTN., TIKONA PARK, REGIONAL SARB, SHARMA MALVIYA NAGAR, NEW DQRPK6299F GBRPS3919G LUCKNOW DELHI UTTAR PRADESH

335 19-May-21 LUCKNOW NEERAJ KUMAR HOUSE NO. 521, SECTOR- AUTPS0618P 71 SUIT NEERAJ KUMAR SHARMA SANGEETA SHARMA LUCKNOW METRO SHARMA,SANGEE 2, B BLOCK, VASUNDHARA, REGIONAL SARB, TA SHARMA GHAZIABAD - 201012 AUTPS0618P DJYPS8474N LUCKNOW UTTAR PRADESH 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

336 19-May-21 LUCKNOW PANKAJ 88, 3RD FLOOR, RAM AZXPS4757N 64 SUIT PANKAJ SINGH SILVIA TREHAN LUCKNOW METRO SINGH,SILVIA VIHAR, DELHI – 110092. REGIONAL SARB, TREHAN AZXPS4757N AEXPT9808E LUCKNOW UTTAR PRADESH

337 19-May-21 LUCKNOW RANJEET SINGH & HOUSE NO. A-24, GAGAN BHMPS4401H 71 SUIT RANJEET SINGH REENA LUCKNOW METRO REENA VIHAR, PURI, DELHI REGIONAL SARB, - 110094. BHMPS4401H AYQPR6240K LUCKNOW UTTAR PRADESH

338 19-May-21 LUCKNOW RANJIT SINGH & A-27, VISHNU GARDEN-1, AUTPS5737R 74 SUIT RANJIT SINGH INDERJIT KAUR LUCKNOW METRO INDERJIT KAUR DELHI – 110018 REGIONAL SARB, AUTPS5737R AMZPK0715D LUCKNOW UTTAR PRADESH

339 19-May-21 LUCKNOW SANJAY G 49 G BLOCK EAST VINOD AKLPR4886L 72 SUIT SANJAY RAWAT MR. SANGEETA RAWAT MRS. LUCKNOW METRO RAWAT,SANGEET NAGAR NEAR DURGA REGIONAL SARB, A RAWAT MANDIR DELHI 110091 AKLPR4886L ARAPR9538H LUCKNOW UTTAR PRADESH

340 19-May-21 LUCKNOW SUSHIL C-703, 7TH FLOOR, SAFAL AIKPM3358B 70 SUIT SUSHIL MAHLA MR. SANGEETA MAHLA MRS. LUCKNOW METRO MAHLA,SANGEET PARISAR – 1, SOUTH REGIONAL SARB, A MAHLA BOPAL, AHMEDABAD, AIKPM3358B ARTPM3208N LUCKNOW GUJARAT – 380058. UTTAR PRADESH

341 19-May-21 LUCKNOW VIKAS F-26/68 TF, BLOCK F, PKT- ADSPA3485E 67 SUIT VIKAS AGGARWAL GEETANJALI AGARWAL ASHOK PREM LATA LUCKNOW METRO AGGARWAL,GEET 26, ROHINI, SECTOR-7, AGARWAL AGARWAL REGIONAL SARB, ANJALI DELHI - 110085. ADSPA3485E AFUPA1328L LUCKNOW AGARWAL,ASHOK AAGPA2967G AAMPA3847K UTTAR PRADESH AGARWAL,PREM LATA AGARWAL

342 19-May-21 LUCKNOW VINOD KUMAR & FLAT NO. 14, BUILDING COFPK9088H 71 SUIT VINOD KUMAR NISHA SINGH LUCKNOW METRO NISHA SINGH NO. 6, GALI NO. 02, REGIONAL SARB, IGNOUR ROAD, NEBSARAI, COFPK9088H GRCPS2167H LUCKNOW DELHI – 110013. UTTAR PRADESH

343 19-May-21 MUMBAI DHANRAJ SURVEY NO 7/2/1, AP CPEPS3049L 78 SUIT DHANRAJ RAJARAM SHOBHANA RAJARAM VIJAY RAJARAM NIRANJAN MUMBAI METRO RAJARAM VARKHUNTI TAL & DIST SHRIHAR MR. SHRIHAR SHRIHAR VISHNU PATIL SOUTH SHRIHAR,SHOBHA PALGHAR 401404 MR.(GUAR) MR.(GUAR) REGIONAL SARB, NA RAJARAM CPEPS3049L MUMBAI SHRIHAR AOVPP4815R MAHARASHTRA 344 19-May-21 MUMBAI JAWAHAR WOOD 49,VICTORIA AABCJ7798L 95 GAUTAM PRAKASH ADITYA SATISH AGICHA GAUTAM ADITYA SATISH MUMBAI METRO TECH PVT LTD ROAD,MUSTAFA AGICHA MR. MR. PRAKASH AGICHA SOUTH BAZAR,BYCULLA AGICHA MR. MR.(GUAR) MANDVI-MUMBA EAST,MUMBAI-10 ADWPA5448B AHKPA6914G (GUAR) MAHARASHTRA AHKPA6914G ADWPA5448B 345 19-May-21 MUMBAI LAXMI SHOP NO.116,1ST FLOOR ADNPP4639G 100 RUPESH RAMDAS RAI DILIP DYANDEO KOKNE MUMBAI METRO DISTRIBUTORS RAGHULEELA MEGA MALL MR.(PROP) MR (GUAR) SOUTH BEHIND POISAR DEPOT REGIONAL SARB, KANDIVALI WEST MUMBAI ADNPP4639G DTUPK1758M MUMBAI - 400067 MAHARASHTRA

346 19-May-21 MUMBAI ROYAL ARYA FLAT 502,5TH FLOOR,B- ABYPN5198D 88 SUIT SANDEEP ASHOK MUMBAI METRO SHIPPING WING,SAGAR GARDEN NADANGE MR.(PROP) SOUTH CHS,LBS REGIONAL SARB, MARG,MULUND(WEST),M ABYPN5198D MUMBAI UMBAI-400080 MAHARASHTRA 347 19-May-21 MUMBAI SHIVNATH FLAT NO-102,LABH ACNFS4986J 71 SUIT RAVINDRA SUBHAYA PRAMESH SHIRISH MUMBAI METRO ENTERPRISES SMRUTI CHSL,BAPTIST GAMBIR MR.(PARTNER) KOTHARI MR.(PARTNER) SOUTH ROAD,OPP.MUNICIPAL REGIONAL SARB, MARKET,VILE PARLE AHRPG254N AADPK1248B MUMBAI WEST,MUMBAI-400056 MAHARASHTRA 348 19-May-21 NEW DELHI RADIKAL FOODS 28, RADIKAL HOUSE, AAECR3846A 2500 SUIT SBI,INDI CHANDRA PRAKASH SIDDHARTH CHAUDHARY ANJU ANINDITA SENIK REWANI MANGTU RAM SIMBHULAL MR. SHREEDHAR RADIKAL KUNDAN TIRUMALA CHANDRA SIDDHARTH ANJU CHAUDHARY ARMB NEW DELHI LIMITED COMMUNITY CENTRE, AN CHAUDHARY MR. MR. CHAUDHARY MS. CHAUDHARY MS. MR. MR. 8069636 ESTATES PVT LTD INTERNATIONAL COMMERCIAL PVT VANIJAYA PVT LTD PRAKASH CHAUDHARY MR. MS. (GUAR) ARMB NEW DELHI SAKET, NEW DELHI - OVERSE 8064690 8064745 AWKPL8862B M/S.(GUAR) PVT LTD LTD M/S.(GUAR) M/S.(GUAR) CHAUDHARY MR. (GUAR) NCT OF DELHI 110017, DELHI AS ACOPC6136F AGEPC1881D ABBPC2597A CPZPR7280F ARYPM5402D M/S.(GUAR) (GUAR) ABBPC2597A BANK,B AABCD9255C AGEPC1881D BOM,U AAGCR8486G ACOPC6136F CO BANK,O BC,CAT HOLIC SYRIAN BANK,ID BI BANK,B ANK OF INDIA,E XIM BANK 349 19-May-21 NEW DELHI SRISHTI FASHION 2D-56, 1ST FLOOR, OLD AYXPG2391M 157 SUIT SANDEEP GOSWAMI DIVYA VERMA MS.(GUAR) ARMB NEW DELHI CREATOR DOUBLE STORY, LAJPAT MR.(PROP) ARMB NEW DELHI NAGAR, NEW DELHI- AIQPV1754J NCT OF DELHI 110024 AYXPG2391M

350 19-May-21 NEW DELHI JAY POLYCHEM B-115,GROUND AAACJ0657M 5140 SUIT SBI,BOI, SANDEEP SINGH INDERPAL SINGH HARPREET SATINDER PAL SAMB INDIA LTD FLOOR,OKHIA INDUATRIAL CORPOR MADHOK MR. SANDHU MR. SINGH MR. SINGH MADHOK STRESSED ASSETS AREA,PHASE -1,NEW ATION 191513 1062353 3375387 MR. MANAGEMENT DELHI. BANK,A AAAPS4457P AXHPS8192D BHJPS6032F 51036 BRANCH-NEW LLAHAB AAAPS4461K DELHI AD NCT OF DELHI BANK,C BI,CANA RA BANK,B OM,UNI ON BANK OF INDIA,U BI,AND HRA BANK,S YNDICA TE BANK,P HOENIX ARC PVT LIMITED ,IFCI FACTOR S LIMITED 351 19-May-21 NEW DELHI SANTOSH 370-D,GROUND AAKCS8835J 3502 SUIT IDBI,UBI SUNIL MITTAL MR. RENU SHARMA MRS. ASHISH MITTAL NEENA MITTAL VINAY MITTAL SAHIB MITTAL ANIL KUMAR AMIT SETHI MR. S. L. OVERSEAS SUNIL MITTAL RENU SHARMA ASHISH MITTAL NEENA MITTAL SAMB OVERSEAS FLOOR,CHIRAG , SBI (E- 124175 3608863 MR. MRS. MR. (GUAR) MR. (GUAR) GUPTA MR. (GUAR) LTD M/S (GUAR) MR.(GUAR) MRS. (GUAR) MR.(GUAR) MRS. (GUAR) STRESSED ASSETS LIMITED DELHI,SOUTH DELHI SBH), AAQPM0609R BZKPS7437P 2158722 1645878 (GUAR) 3608863 2158722 1645878 MANAGEMENT 110017 PNB, AUHPM6414H AAQPM0612G AAQPM3157J AKLPM1334N ASOPS5818C AADCS9713Q AAQPM0609R BZKPS7437P AUHPM6414H AAQPM0612G BRANCH-NEW OBC AIHPG7939F DELHI AND NCT OF DELHI ICICI BANK 352 19-May-21 PATNA MAA STONE L4-62, LAL BABA AOGPS4553J 59 SUIT RAJNANDAN SINGH MR. PUNAM SINGH MRS. RANCHI CRUSHER FOUNDARY COMPLEX, (PARTNER) (PARTNER) REGIONAL SARB, STATION ROAD, RANCHI BURMAMINES, AOGPS4553J BIOPS4185F JAMSHEDPUR – 831007 (JH) 353 19-May-21 PATNA MDA PROJECTS KRISHNA APARTMENT, AAGCS9114E 240 SUIT MANOJ KUMAR DALJIT SINGH CHHABRA SINDHU RANCHI INDIA PVT LTD 224, A J C BOSE ROAD, AGARWAL 856156 TARCOM (P) LTD REGIONAL SARB, 8TH FLOOR, ROOM NO. 453999 ABUPC5013E M/S (GUAR) RANCHI 804, KOLKATA – 700017 ABZPA5252C JHARKHAND (WB) AAMCS7622P

354 19-May-21 PATNA SHREEWAALI PHASE III/ D-I, AABCM3085B 384 SUIT KAVITA AGARWAL MRS. RANCHI FERRO TECH INDUSTRIAL AREA, 2377389 REGIONAL SARB, PRIVATE LTD DEVELOPMENT ADEPM8752P RANCHI AUTHORITY, BALIDIH, JHARKHAND – 827014, JHARKHAND 355 19-May-21 RAJKOT KHIMJI HARJI 13,DWIDHAMESHWAR ADAPP3248G 464 SUIT RAMESH KHIMJI PATEL BHUJ PATEL& RAMESH COLONY, NEAR COLLEGE BHUJ KHIMJI PATEL ROAD, BHUJ KUTCH ADKPP4217H GUJARAT (GUJARAT)-370001 356 23-Sep-20 ERNAKULAM PADAYATTIL PADAYATTIL HOUSE AJ AJNPS0461P 23 SUIT P.T.SHANTU MR.(PROP) P.T.SHAJAN(GUAR) MARTIN WILSON ROSILY JOSE COMPROMISED ERNAKULAM TRADING NAGAR 111,ANGAMALY- THOMAS THOMAS MRS.(GUAR) AMOUNT ANGAMALY, COMPANY 683572 AJNPS0461P MR.(GUAR) MR.(GUAR) COMPROMISED- KERALA 1.49 CRS KERALA ANIPP0144R AMOUNT RECOVERED-1.30 CRS

357 23-Sep-20 ERNAKULAM THOMSON PADAYATTIL HOUSE AJ BGQPS8829E 17 SUIT BINDU SHANTU P.T.SHANTU MR.(GUAR) COMPROMISED ERNAKULAM TRADING CO NAGAR 111,ANGAMALY- MRS.(PROP) AMOUNT ANGAMALY, 683572 AJNPS0461P COMPROMISED- KERALA BGQPS8829E 1.21 CRS KERALA AMOUNT RECOVERED-1.10 CRS

358 29/Feb/20 MUMBAI FROST 709 C WING 1 BKC NEAR AAACF2299P 58733 SUIT BOI,PNB UDAI JAYANT DESAI ANOOP KUMAR SUJAY UDAY SUNIL VERMA GLOBIZ EXIM COMMET SUJAY UDAY UDAI JAYANT NILIMA U DESAI SUNIL VERMA RITA VERMA NIPUN VERMA SARAL VERMA SANJANA DESAI POONAM N.S.D. NIRMAN R.S. BUILDERS(P) GLOBIZ EXIM MMCR INTERNATIONAL INDIAN OIL PETROL ,ALLAHA MR.(DIR & GUAR) WADHERA MR.(DIR & DESAI MR. MR. PVT LTD(GUAR) OVERSEAS PVT DESAI DESAI MR. MRS.(GUAR) MR. HUF(GUAR) MRS.(GUAR) MR.(GUAR) MR.(GUAR) MS.(GUAR) WADHERA PVT LTD (GUAR) LTD (GUAR) PRIVATE LTD VILE PARLE(W) LTD PUMP,BKC BANDRA EAST BAD,SY 39009 GUAR) 39105 38861 LTD(GUAR) MR.(GUAR) HUF(GUAR) MRS.(GUAR) M/S(GUAR) MAHARASHTRA MUMBAI 400051 NDICAT ADZPD0907D 335211 AGRPD9999E ABUPV8567G AAJCS2372M ADZPD0906A AABHS2987K AAIPV4298H AFZPB5216M ADGPV5792H ALYPD6620J AACCN1612L AAACR6915J E,UNIO AABPW8226F AAACC6103D AGRPD9999E AAAHU3846A AAJPW9943R AAJCS2372M N,IOB,U C 359 28/May/20 LUCKNOW JVL AGRO JHUNJHUNWALA AAACJ5704B 51829 SUIT PNB,SBI DINANATH SATYA NARAYAN ADARSH ANJU JHUNJHUNWALA DINANATH SATYA NARAYAN ADARSH VARANASI INDUSTRIES BHAWAN, NATIMLI, ,ALLHAB JHUNJHUNWALA MR. JHUNJHUNWALA MR. JHUNJHUNWALA JHUNJHUNWALA GASES PVT LTD JHUNJHUNWALA JHUNJHUNWALA JHUNJHUNWALA IBB VARANASI LIMITED VARANASI-221001 AD,IOB, 189195 189242 MR. MRS.(GUAR) M/S(GUAR) MR.(GUAR) MR.(GUAR) MR.(GUAR) UTTAR PRADESH FORMERLY OBC,UBI ABRPJ2027Q ABRPJ2025N 1602305 189242 1602305 KNOWN AS ,SCB,CO AEVPJ9948P ABRPJ2024P AABCJ3266D ABRPJ2027Q ABRPJ2025N AEVPJ9948P JHUNJHUNWALA RPORAT VANASPATI ION LIMITED BANK 360 27/Dec/19 KOLKATA CONCAST STEEL 21, HEMANT BASU AAHCS8656C 49243 SUIT SBI,UCO PRAKASH CHANDRA ANIL KUMAR KEDIA MR. SANJAY KUMAR ANIL KUMAR PRAMOD SHASHIKANT SANJAY ZOSARB KOLKATA AND POWER SARANI,KOLKATA- ,ALLHAB AGARWAL MR. 1364304 SUREKA MR. JAIN MR. KUMAR BUBNA MR. COMMOTRADE ZOSARB KOLKATA 700001(WB) AD,UBI, 3063770 AGUPK4073D 218025 428426 AGARWAL MR. 48432 LLP M/S BOI,OBC ACEPA9094L AMSPS0990B ACRPJ8654J 773258 AEIPB4548J ,CBI,ETC ACQPA8680C

361 19/Jul/17 LUCKNOW ROTOMAC 201, CITY 45663 SUIT BOI,IOB, VIKRAM KOTHARI(MR) RAHUL KOTHARI(MR) SADHNA KANPUR GLOBAL PVT. CENTRE,63/2,THE MALL, UNION KOTHARI(MRS) IBB MALL ROAD LIMITED KANPUR-208004 BANK,A UTTAR PRADESH LLAHAB AD BANK,O BC 362 28/Feb/17 KOLKATA REI AGRO LTD "EVEREST HOUSE" 46 C, 43200 SUIT ANDHR SANDIP JHUNJHUNWALA SANJAY JUNJHUNWALA CFS KOLKATA CHOWRINGHEE ROAD A CFS KOLKATA 15TH FLOOR, ROOM NO BANK,D WEST BENGAL 15-B KOLKATA-700071 HANLAX MI BANK,C BI,UCO, UBI 363 31/Dec/16 AHMEDABAD ABC COTSPIN SURVEY NO 18/2,VILLAGE. 36202 SUIT SBI,AXIS ASHISH SURESHBHAI BHAVESH HARIDASS ASHWIN A PATEL AHMEDABAD PVT. LTD. LATHIDAD,TALUKA.BOTAD, BANK JOBANPUTRA THAKKAR MIDCORPORATE DIST.BHAVNAGAR GUJARAT 364 31/Dec/16 MUMBAI KINGFISHER UB ANCHORAGE, 100/1, 34919 SUIT SBI, VIJAY MALLYA SUBHASH R GUPTE MUMBAI AIRLINES LTD RICHMOND ROAD, AXIS 122890 109548 0 0 METRO(S) BANGALORE BANK, ZOSARB MUMBAI BOI, MAHARASHTRA CBI, IDBI, PNB ETC

365 28/Feb/18 MUMBAI PAREKH 601 AUTO COMMERCE 34673 SUIT IOB,SBI, DEVANSHU PRAVIN DEEPEN ARUN PARESKH ALOK AGRAWAL KIRAN KUMAR C CFS MUMBAI ALUMINEX LTD HOUSE,KENNEDY PNB,UN DESAI 2091316 6713703 PARIKH 73476 0 CFS MUMBAI BRIDGE,NANA ION,EXI 493980 AAIP6817G AAAPA5375Q 2515949 MAHARASHTRA CHOWK,MUMBAI-400007 M AECPD9922Q ACPPP7408L

366 18/Sep/19 AHMEDABAD DIAMOND VILL:VADADALA PHASE AAACD8043K 33265 SUIT BOI,ICIC AMIT SURESH SUMIT SURESH SURESH N DIAMOND AMIT SURESH SUMIT SURESH SURESH DIAMOND TELE SAMB POWER II,TALUKA-SAVLI,DISTRICT- I,ALLAH BHATNAGAR MR. BHTANAGAR MR. BHATNAGAR PROJECTS LTD BHATNAGAR BHTANAGAR BHATNAGAR CABS(MADHURI SAMB INFRASTRUCTURE VADODARA 391520 ABAD,A 775880 776129 MR. M/S(GUAR) MR.(GUAR) MR.(GUAR) MR.(GUAR) FINSERVE)(GUAR AHMEDABAD LTD XIS,DEN ACBPB2881M ACBPB2880L 1661444 GUJARAT A,IOB,E ACBPB2879B ACBPB2881M ACBPB2880L ACBPB2879B TC

367 6/Jun/18 MUMBAI PSL LTD KACHIGAM,DAMAN,UNIO AAACP2734K 27460 SUIT ICICI,SBI ASHOK YOGINDER PUNJ ASHOK SHARMA NARESH ALOK YOGINDER HARINDER HARSH PATERIA MANJULA RAJINDERKUMA CHITRANJANKU SURINDER PAUL CFS MUMBAI N TERRITORY OF DAMAN & ,IOB,IDB 41911 42028 CHANDRA PUNJ SHOURIE 197447 NAVINCHANDRA R SURAJ BAHRI MAR BHATIA 0 0 0 0 CFS MUMBAI DIU-396210 I,CANAR AABPP8065D BQQPS0882R SHARMA 58049 400593 AFDPP6027Q BHATIA 44364 JAGDISHCHANDR 1005952 MAHARASHTRA A 54922 AABPP8061H 7178575 AEYPB8236R A GOEL AAAPB1732E BANK,E ADWPS6154J AACPB4786E 1372544 TC ACMPG7431K 368 31/Dec/16 AHMEDABAD SIDDHI VINAYAK 205 TO 208,SECOND 27548 SUIT OBC,SBI ROOP CHAND BAID RAJ KUMAR R BAID DEEPAK KUMAR RAVI KOTHARI NIKUNJ J BHATT JIGAR LAXMI DEVI BAID SAMB LOGISTIC LIMITED FLOOR,RIPPLE ,BOM,I 1120077 445897 R BAID 409783 409495 PURUSHOTTAM SAMB MALL,PIPLOD SURAT- OB,BOI, ADPPB0492F AECPB5687G 458186 AJUPK8778Q PARMAR AJXPK8088J AHMEDABAD 395007 PNB,UBI AGUPB3519P 6659787 GUJARAT ,SIDBI,IC ICI 369 19/Jul/17 NEW DELHI AMTEK AUTO 16,INDUSTRIAL 26531 IDBI,SB ARVIND DHAM JOHN ERNEST FLINTHAM CFS NEW DELHI LIMITED ESTATE,ROZKA BJ,ICICI, 47217 1463500 0 0 0 0 0 0 0 0 0 CFS NEW DELHI MEO,SOHNA,DISTT KARNAT AAUPD0970A DELHI GURGAON-122103 AKA HARYANA BANK,U CO,ETC 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

370 30-DEC-2016 CHENNAI ATHENA 7-1-24/1/RT, G-1, B 26152 SUIT SBI MR.SITARAMA RAJU MR.TATINENI VENKATA MR.KRISHNA MR.VENKATA LT.GEN(RETD) MS.SANTHI MR.MAROLI MR.SRINIVAS MR.RUSHYANT MR.PALANINATHA SAMB CHATTISGARH BLOCK, ROXANA TOWERS, ALLAHA ALLURI KRISHNA KUMAR BULUSU SATYA SURI HARI PRASAD CHILUMURI CHITTARANJAN KAROVVIDI MULPURI N RAJEE STRESSED ASSET POWER LIMITED GREENLANDS, BEGUMPET, BAD 98104 761953 CHINTALAPATI CHERUKURI KUMAR 2600261 3569434 AEDPR7739A MANAGEMENT HYDERABAD-500016 BANK AOPPB8172F 471908 77665 TELANGANA ANDHR A BANK CANARA BANK IOB KARNAT AKA BANK KVB LIFE INSURA NCE CORPOR ATION OF INDIA L & T INFRAST RUCTUR E FINANC E COMPA 371 29/Feb/20 MUMBAI ALFARAA 102,1ST FLOOR,BABA AAJCA2429D 25042 UNION VINOD ASWANI MR. USHA J GANGARAMANI NITESH MURARI JAWAHAR R USHA J JAWAHAR R MMCR INFRAPROJECTS HOUSE,NEAR WESTERN BANK,A 8145349 MRS. GANGARAMANI RAJAGOPALAN GANGARAMANI GANGARAMANI GANGARAMANI MID PVT LTD EXPRESS DCB,CO ALGPA7809J 1413085 MR. MR. MR. MRS.(GUAR) MR.(GUAR) CORPORATE,BAND HIGHWAY,ANDHERI(EAST), RPORAT AARPG9007C 6519463 7490693 2974588 RA MUMBAI 400093(MH) ION AHTPG5637P AGKPM6346D AABPG0697A AARPG9007C AABPG0697A MAHARASHTRA BANK 372 31-DEC-2017 MUMBAI DIGHI PORT NEW EXCELSIOR AABCD2607A 0 PNB, VIJAY GOVERDHANDAS KRISHNAKUMAR VISHAL VIJAY PARAAG ATUL RUPA SHRIDHAR JAIBHAGWAN HARSHKUMAR PRATEEKANAKIA AMIT SENHA U45203CH2002PT NCLT MUMBAI LIMITED BUILDING, A.K.NAYAK CANARA KALANTRI GANGADHARAN KALANTRI SUBHASCHAND NILKANTHRAO NAIK RAMESHWARAD SATPAL 2089270 BALAJI C025330 EXCELSIOR MARG, FORT MUMBAI- BANK, 19510 90715 194554 JAINNAINAUTTIA PATNE 899036 AS ROHILLA MALHOTRA INFRASTRUCTURE BRANCH, 400001 DENA 295846 389250 1360700 1518832 PRIVATE LIMITED MUMBAI BANK, MAHARASHTRA INDIAN BANK, IIFCL, IOB, LIC, UNITED BANK OF INDIA, OBC, UCO BANK

373 6/Jun/18 MUMBAI VARUN 12 & 13, SHANKESHWAR AAACV2069F 20487 SUIT INDIAN KIRANKUMAR KAILASH SHRIKUMAR ARM, MUMBAI INDUSTRIES LTD DARSHAN CO OP SOC LTD, BANK,U NAVRATANMAL MEHTA AGARWAL 0 0 ZOSARB MUMBAI A G PAWAR, CROSS LANE BI,INDIA 22882 23426 MAHARASHTRA BYCULLA(E),MUMBAI N ADUPM1326J AACPA6833F 400027 BANK,C BI,SBI,E TC 374 28/Feb/18 BARODA SHREE MUKT GF-1 NIHARIKA-2,NEAR 17363 SUIT GOPALBHAI S. SONI HARSHBHAI G. SONI CFS BARODA JEWELLERS NATIONAL PLAZA,OPP. 3357257 3357247 CFS BARODA BARODA PVT LTD BANK OF BARODA, AFMPS4592N AHNPS0738B GUJARAT R.C.DUTT ROAD,ALKAPURI VADODARA-390005

375 28/Feb/17 KOLKATA SHREE GANESH 413,VARDAN MARKET,4TH 16825 SUIT SBI,AXIS NILESH PAREKH UMESH PAREKH DWARAKA ZOSARB KOLKATA JEWELLERY PVT FLOOR,25A CAMAC BANK,U PRASAD ZOSARB KOLKATA LTD STREET,KOLKATA-700091 CO,PNB, MATHUR WEST BENGAL UBI,DEN A BANK,ID BI

376 27/Dec/19 NEW DELHI SANJAY KDIL HOUSE,F-82,SHIVAJI AABCK1289R 15997 BOI,AN SANJAY DHINGRA MR. MANJIT DAHIYA MR. KULDEEP SIDHANT GUPTA JTPL PRIVATE DELHI METRO-I DHINGRA,MANJIT PLACE,RAJOURI DHRA 25376 7182188 SHARMA MR. MR. LIMITED CFS NEW DELHI DAHIYA,KULDEEP GARDEN,NEW DELHI- BANK,ID AAFPD9561J AAOPD5878R 7689428 555513 M/S(GUAR) DELHI SHARMA 110027 BI,CORP AHIPS7203E AEVPG8722Q ORATIO AAFCS9831D N BNK,ETC

377 26-Aug-20 CHENNAI SURANA POWER NO.29, WHITES ROAD,II AAMCS8436M 15982 SUIT IDBI,SBI G R SURANA MR. DINESH CHAND SURANA SHANTILAL VIJAYRAJ CHENNAI METRO LIMITED FLOOR,ROYAPETTAH,CHEN ,ALLAHA 7105 MR. SURANA MR. SURANA MR. REGION - 1 NAI-6000014 BAD AACPS3237P 7032 7328 7313 ALWARPET, BANK,P AADPS0456Q AACPS3233K AACPS3236N CHENNAI TC TAMIL NADU INDIA FINANCI AL SERVICE S LTD, 378 27/Dec/19 AHMEDABAD VIMAL OIL AND VILLAGE HANUMANT AABCV0765H 15953 SUIT BOI,IDBI JAYESHBHAI C PATEL MR. JAYESHBHAI C PATEL CHANDUBHAI I AKSHAR AHMEDABAD-I FOODS LTD HEDUVA,NR ,PNB,IO 27767 MR.(GUAR) PATEL ADVISORS PVT ASHRAM ROAD CROSSING,HIGHWAY,MEH B,SYNDI ABXPP2978G MR.(GUAR) LTD M/S.(GUAR) GUJARAT SANA GUJARAT PIN CATE,ET ABXPP2978G 384002 C AQVPP7489H AAFCA4358K

379 28/Feb/17 CHENNAI SURANA 29,WHITE 15727 SUIT PNB,IDB DINESHCHANDRA PANCHAPAKESAN BABU CHENNAI METRO INDUSTRIES LTD ROAD,ROYAPETTACH,CHEN I,SBI,OB SURANA SOUNDHARYA SRINIVASAN 0 0 0 CFS CHENNAI NAI C,CBI,B 7032 7220601 6608264 TAMIL NADU OI,CANA AACPS3233K RA,UCO, IOB,

380 30-SEP-2009 CHENNAI AGASTHIAR 5, VIDYODAYA 1ST CROSS 15748 SUIT N S MANI K SUNDARARAMAN N RAJA LAKSHMANAN CHENNAI PAPER BOARD ROAD, T NAGAR, CHENNAI - NA NA NA NA ZOSARB CHENNAI PVT. LTD. 600 017. TAMIL NADU

381 30/Sep/12 NEW DELHI PIXION MEDIA 909, 9TH FLOOR, KAILASH 15468 SUIT IOB,SBI, P. K. TEWARI ANAND TEWARI DELHI METRO-I PVT LTD BUILDING, KG MARG, OBC,SB 130318 116681 PARLIAMENT NEW DELHI - 110065 H,PNB, STREET UBI,BOI, DELHI VIJAYA BANK 382 21-SEP-2016 NEW DELHI RATHI SUPER NO.207, VARDHMAN AAACR0182M 15218 SUIT BOB,UB GAURAV RATHI YAGYA VRAT SINGH DELHI METRO-I STEEL LIMITED MAYUR MARKET,AT CSC I,SYNDI 5742 7083 CONNAUGHT MAYUR VIHAR PHASEIII CATE,KA CIRCUS NEW ,KONDLI GHAROLI NEW RNATAK DELHI DELHI 110096 A,TMBL DELHI 383 06-MAR-2017 MUMBAI ABHIJIT PROJECT THE KNOWLEDGE HUB , 15018 SUIT CBI,SB MANOJ JAISWAL ABHISHEK MANOJ A K SRIVASTAVA RAJENDRA MUMBAI LTD/PATHBREAKI PLOT NO DN -23 , SECTOR - M,IOB,V 127254 JAISWAL JAISWAL ARB, MUMBAI NG PROJECTS LTD V ,SALT LAKE CITY , IJAY,AXI 191841 MAHARASHTRA KOLKATA S,KVB,O BC,IDBI, SBT 384 6/Jun/18 PUNE BILCARE LIMITED 601 ICC TRADE TOWER AABCB2424F 14222 SUIT SBI,UBI, MOHAN HARAKCHAND ROBIN BANERJEE PRAFUL VOLKER HEINZ RAGHUNATH RAJENDRA KALYANI YATIN ARTHUR JOHN CFS PUNE PUNE 411016 BOM,KA BHANDARI 8893 RAMACHANDRA HUELCK VITTAL BHAGIRATH GANDHI CARTY CFS PUNE RUR 52777 AADP5755E NAIK 1530415 CHAUDHARI TAPADIA 353516 2713642 MAHARASHTRA VYSYA AEQPB1073A 133420 338021 508894 AECPG5084J BANK,E AAGPN6187R AAKPC1756H AAJPT0502B TC 385 24/May/19 PUNE SINHGAD SURVEY NO. AABTS9900Q 14206 SUIT BOI,BO SINHGAD TECHNICAL CFS PUNE TECHNICAL 44/1,VADGAON(BUDRUK), M,CBI,S EDUCATION SOCIETY CFS PUNE EDUCATION OFF SINHGAD ROAD,PUNE- BI,COS MAHARASHTRA SOCIETY 411041 MOS AABTS9900Q COOPBA NK,TJSB ,ETC 386 30-DEC-2016 MUMBAI WINSOME ASHOKA TOWERS, 13805 SUIT AXIS MR.JATIN R MEHTA MR.MADAN B KHURJEKAR MR.DILIP P TIKLE MRS.URVASHI MR.RAVICHAND MR.RAMESH I MUMBAI DIAMONDS AND KESHARBA MARKET-2, BANK, SAXENA RAN PARIKH OVERSEAS JEWELLERY GOTALAWADI, BANK BRANCH MUMBAI LIMITED KATARGAM, SURAT- OF MAHARASHTRA 395004 INDIA, BANK OF MAHAR ASTRA, CANARA BANK, CBI, EXIM BANK, IDBI BANK LTD., OBC, PNB, STANDA RD CHATER ED BANK, SBH, STATE BANK OF 387 30/Sep/16 MUMBAI ZOOM 12/2, R. N. T MARG, 8040 SUIT PNB VIJAY CHOUDARY B. L. KEJRIWAL MANJRI CFS-1 DEVELOPERS CHETAK CENTRE, INDORE ALLAHB 79920 CHOUDHARI CFS-1 PRIVATE LTD 452001 AD MAHARASHTRA ANDHR A CANARA CBI IOB OBC

388 19/Jul/17 NEW DELHI HANUNG TOYS & E-93,2ND FLOOR,G.K. 12733 SUIT UCO,PN ASHOK KUMAR BANSAL ANJU BANSAL DELHI METRO-I TEXTILES LTD ENCLAVE-I,NEW DELHI- B,UNIO 28488 28508 0 0 0 0 ZOSARB NEW 110048 N AAJPB0119N AAIPB4801E DELHI BANK,C DELHI BI,SBI,B OI,OBC, ETC 389 29/Jan/19 MUMBAI AKSHATA 16TH FLOOR TOWER AADCA8265D 12713 SUIT SBI,INDI CHANDRAKANT MANGESH HEERAJI VAIBHAV LODHA ASHWIN LODHA ARM MUMBAI MERCANTILE PVT 3,INDIABULLS FINANCE AN SHANKAR LAD MR. GORIVALE MR. MR.(GUAR) MR.(GUAR) ZOSARB MUMBAI LTD CENTRE,SENAPATI BAPAT BANK,C 2182984 7045906 MAHARASHTRA MARG,ELPHINSTON ROAD BI, ACEPL7073N AOCPG7627K AAPKL7249L AAFPL4502R WEST MUM 400013

390 6/Jun/18 NEW DELHI SURYA SCO 164-165 SECTOR 9 C AABCS3001K 12116 SUIT SBI,OBC RAJIV GOYAL ALKA GOYAL SAMB PHARMACEUTICA CHANDIGARH ,PNB,FE 215189 215223 0 0 0 0 0 0 STRESSED ASSET LS LTD DERAL,I AATPG7232M AATPG7287Q MANAGEMENT DBI,CBI, UNION TERRITORY AXIS,SID BI 391 12/Mar/19 AHMEDABAD DOSHION WATER 347,WAREHOUSHING AACCD8958M 11965 SUIT UBI,IDBI ASHIT DHIRAJLAL DOSHI RAKSHIT DHIRAJLAL AHMEDABAD SOLUTION PVT COMPLEX,ACME ,STAND MR. DOSHI MR. CFS AHMEDABAD LTD COMPUND ARD 150851 150910 GUJARAT ROAD,WADALA(EAST) CHARTE AACPD3752Q AACPD8698R MUMBAI RED 392 30/Sep/12 NEW DELHI PEARL VISION FLAT NO. 909, 9TH 11779 SUIT IOB,OBC P. K. TEWARI ABHISHEK TEWARI DELHI METRO-I PRIVATE LTD FLOOR,KAILASH BUILDING, ,SBH,PN 130318 117193 PARLIAMENT 26 KASTURBA GANDHI B,BOI,S STREET MARG, NEW DELHI YNDICA DELHI TE,VIJAY A 393 1/Oct/19 MUMBAI UNITY INFRA ,1252 OLD AAACU4560E 11699 SUIT SBI,ICICI KISHORE KRISHNARAN ABHIJIT KISHORE VIDYA PRADEEP KISHORE ABHIJIT KISHORE AVARSEKAR AND AVARSEKAR & UNITY REALITY & SUBURBAN CFS MUMBAI PROJECTS LTD PRABHADEVI ,IDBI,AX AVARSEKAR MR. AVARSEKAR MR. AVARSEKAR MS. KRISHNARAN AVARSEKAR SONS KEJRIWAL DEVELOPERS AGRICULTURE CFS MUMBAI ROAD,PRABHADEVI IS,CORP 16902 47067 7135609 AVARSEKAR MR.(GUAR) M/S(GUAR) CONSTRUCTIONS LTD(GUAR) DAIRY AND MAHARASHTRA MUMBAI-400025 ORATIO AACPA6883F AAAPA5573E ADFPA2229P MR.(GUAR) (GUAR) FISHERIES N,UCO, AAAPA5573E AAACA4241M AAACU8860B CBI AACPA6883F AAKCS8473L 394 6/Jun/18 BHOPAL ARIHANT COAL E-4/108 ARERA COLONY AAFCA0718F 11271 SUIT ANIL KUMAR JAIN KALPANA JAIN MRS NIRMALA JAIN ARUN ANKIT BHOPAL SALES INDIA PVT BHOPAL 162191 162210 162224 JAIN(GUAR) JAIN(GUAR) T T NAGAR LTD AAUPJ0776E AAUPJ0777F AAUPJ0772A MADHYA PRADESH 395 11/Oct/19 BHOPAL BHATIA GLOBAL BCC HOUSE AAACB6751C 11215 SUIT SBI,IDBI SURINDER SINGH ZOSARB JABALPUR TRADING LIMITED 8/5,MANORAMAGANJ,NA ,BOI,OB BHATIA ZOSARB JABALPUR VRATAN BAGH MAIN C,AXIS,I 38741 MADHYA ROAD INDORE (MP) CICI,UNI ABHPB5246R PRADESH ON BANK

396 07-SEP-2018 AHMEDABAD CROWN ALBA PLOT NO 415, N H NO-8, AACCC3549H 10988 SUIT VIKRAM M KOTHARI RAHUL V KOTHARI SADHANA V CFS WRITING SARKHEJ BAVLA HIGHWAY, 454708 185743 KOTHARI CBB AHMEDABAD INSTRUMENTS VILL-MORAIYA,TA- 454777 GUJARAT PVT LTD SANAND,AHMEDABAD- 382213

397 30/Sep/12 NEW DELHI CENTURY 909, KAILASH BUILDING, 10619 SUIT IOB,SBI, P. K. TEWARI ANAND TEWARI DELHI METRO-I COMMUNICATIO 26 K G MARG, NEW DELHI OBC,SB 130318 116681 PARLIAMENT N LTD H,PNB, STREET UBI,CAN DELHI ARA,AN DH,VIJA

398 1/Oct/19 AHMEDABAD H M INDUSTRIAL RS AADCH9029C 10469 SUIT PARESHKUMAR HARDIK PARESHKUMAR JIGAR PARESHKUMAR HARDIK JIGAR HARGOVINDAS DINESH KUMAR VIRESH KUMAR HARPAL SURESH KHEDA PVT LTD NO.1035/1+2+3,MODASA HARGOVINDAS PATEL PATEL PARESHKUMAR HARGOVINDAS PARESHKUMAR PARESHKUMAR MATHURBHAI HARGOVINDAS HARGOVINDAS SURESHBHAI INDUSTRIES KAPADWANJ ROAD,KAPADWANJ- MR. 7436358 PATEL MR. PATEL PATEL PATEL PATEL(GUAR) PATEL(GUAR) PATEL(GUAR) PATEL MR.(GUAR) M/S(GUAR) GUJARAT 387620,DI. 7436375 BYBPP9348A 7436363 MR.(GUAR) MR.(GUAR) MR.(GUAR) KHEDA,GUJARAT ADBPP2870P BYBPP8672D ADLPP2619Q ADBPP2965P ADBPP3323K AGDPP5676L ADLPP2619Q ADBPP2870P BYBPP9348A BYBPP8672D 399 30/Sep/16 NEW DELHI SURYA VINAYAK E- 3, MANGOLPURI 10000 SUIT PNB SANJAY JAIN ROHIT CHOWDHARY SANJEEV RAJIV JAIN SOMESH KUMAR SATEESH JAIN MAN MOHAN ANIL JUNEJA KAMAL KANT CFS NEW DELHI INDUSTRIES LTD INDUSTRIAL AREA, PHASE ICICI 26147 26031 AGARWAL 26004 JAIN 0 GARG 1891779 SHARMA 0 0 CFS NEW DELHI II, DELHI - 110034 UBI BOI 25998 5282312 569701 1547398 296914 DELHI SBBJ ALLAHA BAD SBH SBT

400 24/May/19 AHMEDABAD STEEL KONNECT 205,SAMPADA AAQCS9200H 9960 SUIT ICICI,AXI VIVEK VIJAY GUPTA MR. VARUN VIJAY GUPTA MR. DIVYA VIVEK VIVEK VIJAY VARUN VIJAY DHARAMPAL ARM AHMEDABAD INDIA PVT LTD BUILDING,NEAR S 2645328 2965137 GUPTA GUPTA GUPTA IRON AND STEEL ZOSARB MITHAKHALI SIX BANK,C AABPG3988N AFWPG4026R MRS.(GUAR) MR.(GUAR) MR.(GUAR) PVT LTD(GUAR) AHMEDABAD ROADS,ELLISBRIDGE,AHM BI,LAKS 0 GUJARAT EDABAD-380009(GUJARAT HMI ACSPG1619H AABPG3988N AFWPG4026R AAECD3719N VILAS,E TC 401 10-JUN-2014 CHENNAI ZYLOG SYSTEMS 155, THIRUVALLUVAR AAACZ1086G 9749 SUIT UBI,IOB, SUDARSHAN GAJHANATHAN M RAMANUJAM CHENNAI METRO - LTD SALAI, KUMARAN NAGAR, ICICI, VENKATRAMAN 1423732 SHESHARATHNA 1 SHOLINGANALLUR, SYB., 1110967 M T NAGAR, CHENNAI 600 119 FED., 1245926 CHENNAI AND.BK, TAMIL NADU KVB 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

402 29/Feb/20 MUMBAI SHRENUJ AND 405,DHARAM PALACE,100- AAACS0690P 9631 SUIT BOI,SBI, SHREYAS K DOSHI MR. GEETA SHREYAS DOSHI VISHAL SHREYAS SURENDRA SHOBHA SINGH ZOSARB MUMBAI COMPANY 103,N.S.PATKAR ICICI,UN 1464 MRS. DOSHI MR. AMBALAL DAVE RAJARAMSINGH ZOSARB MUMBAI LIMITED MARG,MUMBAI 400007 & ION AACPD4486B 2186436 1474 MR. THAKUR MAHARASHTRA BHARAT DIAMOND BANK,J AACPD3871G ADWPD2051R 1480 1466 BOURSE,BKC,MUM- M AADPD5153G AABPT5854A 400051 FINANCI AL AS 403 30/Sep/16 AHMEDABAD SAI INFOSYSTEM SAI CARE , SUPER 9604 SUIT SBI,SBBJ SUNIL BHAI S KAKKAD PRAKASH R MISHRA MAHESH R SUNIL KAMLA MANISH KUMAR NILESH AHMEDABAD (INDIA) LTD PLAZA,VASTRAPUR,AHME ,IDBI,AL 613257 1286217 JANTHE PRASAD SINGH K PATEL NARENDRA ASHRAM DABAD LAHBAD ACKPK8595Q 6633660 0 KUMAR GUJARAT BANK THAKKAR

404 29/Jan/19 MUMBAI MCL GLOBAL 22/2 YESHWANT NIWAS AAGCM3176Q 9324 SUIT INDIAN KARAN MITTAL MR. DINESH AGARWAL MR. ARM MUMBAI STEEL PRIVATE ROAD NEAR RANI BANK,B 328725 328874 ZOSARB MUMBAI LIMITED GATE INDORE 3 MP OM,SBI AELPM6931M AFKPA6920N MAHARASHTRA

405 3/May/18 MUMBAI USHER AGRO 422,LAKSHMI PLAZA AAACU1095N 8780 AXIS VINOD KUMAR MANOJ MURARILAL CFS MUMBAI LIMITED LAKSHMI INDUSTRIAL BANK,A CHATURVEDI PATHAK 0 0 0 0 CFS MUMBAI ESTATE,NEW LINK LLAHAB 325197 616061 MAHARASHTRA ROAD,ANDHERI,MUMBAI, AD AAAPC4940P AKEPP2014M MAHARASHTRA 400053 BANK,IC ICI,IDBI, ETC 406 30/Sep/16 MUMBAI SPANCO LTD B-22,2ND FLOOR,KRISHNA 8680 SUIT SBI,SBH, KAPIL PURI MUMBAI BHUVAN,B.S. DEOSHI SBM,ICI METRO(S) MARG,DEONAR,MUMBAI- CI,BOI,P CFS-1 400088 NB,CBI,I MAHARASHTRA OB,UBI, LV 407 29/Feb/20 MUMBAI TEAM BANU MANSION,1ST AAACB2547E 8664 SUIT UCO,IN SURESH KUMAR VINOD KUMAR AGARWAL ZOSARB MUMBAI INTERVENTURE FLOOR,16 NADRISHA DIAN AGARWAL MR. MR. ZOSARB MUMBAI EXPORTS INDIA SUKHIA STREET,OFF BANK,IN 1841964 1826492 MAHARASHTRA PVT LTD CAWASJI PATEL DUSLAN ADRPA3383J ADRPA7903A STREET,FORT,MUMBAI- D BANK 400001 408 23-JUN-2015 MUMBAI HANJER BIOTECH 702,7 TH FLOOR, ACKRUTI AABCH3870K 8045 SUIT NUZHAT IRFAN NADEEM MOHD ASHRAF AMIR TOHID ARMB ENERGIES PVT SOLARIS ,N S PHADKE FURNITUREWALA FURNITUREWALA FURNITUREWAL ARB,MUMBAI LTD MARG NEAR EAST WEST 125872 125801 A MAHARASHTRA FLYOVER, ANDHERI EAST 2806898 MAUMBAI

409 31/Dec/13 MUMBAI MALDAR BARRELS MOTI BAUG, OPPOSITE R. 8041 SUIT JETHANAND DHARMANI HARESH J. DHARMANI LALIT J. MUMBAI PVT LTD K. STUDIO, S. T. ROAD, 3172481 2153286 DHARMANI METRO(C) CHEMBUR, MUMBAI - AAAPD9967H AABPD8119Q 2146564 CHEMBUR 400071 NA MAHARASHTRA 410 26/Sep/17 KOLKATA VIKASH 35, C/R.AVENUE KOLKATA- 7673 SUIT BOI AKASH PATNI VIKASH PATNI VIMAL KUMAR ARM KOLKATA SMELTERS & 700012 5543499 560390 PATNI ZOSARB KOLKATA ALLOYS LTD 101744 WEST BENGAL

411 31/Dec/13 CHENNAI VICTORY P-15, PHASE-IV (EXTN), 7547 SUIT SBI V. V. NAIDU V. MAHINDRA KUMAR V. B. MANOJ SAMB ELECTRICALS LTD IDA, JEEDIMETIA, 1649544 1649005 1985736 STRESSED ASSET HYDERABAD AAOPV1122A ACWPV6755B ARKPM0647G MANAGEMENT ANDHRA PRADESH

412 6/Jun/18 MUMBAI P AND S SAKINA MANZIL NO 2,4 AAACP3737A 7513 SUIT UNION PARESH CHHABILDAS SAHIL PARESH SHAH VIRAJ CHETAN ARM, MUMBAI JEWELLERY FLOOR,RAJA RAM MOHAN BANK SHAH 1972557 SHAH ZOSARB MUMBAI ROY ROAD,OPP. CHARNI OF 905535 BQYPS4678F 2954305 MAHARASHTRA ROAD STATION,MUMBAI INDIA,S AAOPS5416N 400004 BI,AND HRA BANK,E TC 413 31/Dec/11 CHENNAI SUBHIKSHA HABIB COMPLEX,7TH 7499 SUIT HDFC,IC R.SUBRAMANIAN CHENNAI METRO TRADING FLOOR,NO-5,DURGABAI ICI,HSBC ZOSARB CHENNAI SERVICES LTD DESHMUKH ROAD, ,YES TAMIL NADU R.A.PURAM, CHENNAI, 600 BANK,B 028 OI,BARC LAYS 414 20/Nov/19 MUMBAI DHANLAXMI 201,BANSI PLAZA,581,M.G AACCD3078J 7404 SUIT SBI,UBI, RAJENDRA MANGLANI SATISH MANGLANI MR. DHANESH SONIA ARCHANA KRATI POOJA RAJENDRA SATISH ZOSARB MUMBAI SOLVEX PVT LTD ROAD,INDORE,MP-452001 BOM MR. 585162 MANGLANI MANGLANI MANGLANI MANGLANI COMMODITIES COMMODITY MANGLANI MANGLANI ZOSARB MUMBAI 326307 ACVPM4430D MR.(GUAR) SMT.(GUAR) SMT.(GUAR) SMT.(GUAR) PVT LTD FUTURES MR.(GUAR) MR.(GUAR) MAHARASHTRA ACVPM4432B M/S(GUAR) M/S(GUAR) AFYPM5337D ACVPM4431C ACRPM6358A AGOPM9986F ACVPM4432B ACVPM4430D

415 31-DEC-2013 NEW DELHI PEARL STUDIO PLOT NO. –FC- 13, SECTOR AAFCP0886P 7402 SUIT OBC PRABODH KUMAR ABHIESHEK TEWARI ARMB PVT. LTD. 16-A, FILM CITY NOIDA. TEWARI 117193 ARM, NEW DELHI 130318 DELHI 416 28/Feb/17 KOLKATA PIYARELALL 12, GOVERNMENT PLACE, 7381 SUIT SBI,VIJA RAMESH KUMAR SIDDARTH AGARWAL MURAI LAL KOLKATA METRO IMPORT & EAST 1ST FLOOR KOLKATA- YA AGARWAL BAJORIA IBB,KOLKATA EXPORT LTD 700069 BANK,K WEST BENGAL OTAK MAHIN DRA,CA NARA 417 30/Sep/12 NEW DELHI MAHUA MEDIA 909, 9TH FLOOR, KAILASH 7315 SUIT PNB, P. K. TEWARI ANAND TEWARI ABHISHEK CFS NEW DELHI PVT LTD BUILDING, K G MARG, UBI 130318 116681 TEWARI CFS NEW DELHI NEW DELHI AAGPT4272M AAGPT4237N 117193 DELHI ADCPT9874A 418 14/Aug/18 HYDERABAD TOTEM H. NO 8-2-334/B/2 ROAD AABCK7020Q 7263 SUIT UNION SALALITH TOTTEMPUDI KAVITA TOTTEMPUDI RAJEEV KRISHNA VIJAY SUBRAHMANYA ABHIJIT ASHIT AJAY SINGH RAMARAGHAVU HYDERABAD INFRASTRUCTURE NO.5,BANJARA HILLS BANK,P MR. MRS. CHANDRA RAJAN MR. GOPAL CHEBOLU ROY MR. CHAUHAN MR. LU PUJARI MR. CFS HYDERABAD LIMITED HYDERABAD,TELANGANA- NB,SBI,I 792166 816133 BALARAJU MR. 5344601 MR. 1844599 2047112 18994 TELANGANA 500034 DBI,OBC AMPPS5173D AEUPT7070H 2570107 ADFPK2666L 5346185 ABTPR9914J AEAPC9297H ADFPP2463C ,ETC AFBPB5011N AERPC6429A 419 30-DEC-2016 MUMBAI FOREVER KESHARBA MARKET-2, 7160 SUIT PNB, MR.JATIN R MEHTA MR.JAI KUMAR BEGANI MR.VINAY K MR.MADAN B MUMBAI PRECEIOUS GOTALA WADI, KATAR STATE MEHTA KHURJEKAR OVERSEAS JEWELLERY AND GAM, SURAT-395 004, BANK BRANCH MUMBAI DIAMONDS GUJARAT OF MAHARASHTRA LIMITED MAURIT IUS, SYNDIC ATE BANK, CBI, BANK OF INDIA, CANARA BANK, IDBI BANK

420 21-SEP-2016 MUMBAI KSL AND RAGHUVANSHI MILLS 6976 SUIT IOB,BOI, MANOJKUMAR RAMJI MATHUR DEEPAK NAVINKUMAR RAM PRATAP ARMB INDUSTRIES COMPOUND ,11/2 OBC,SY SHARMA 2246715 TAYAL TAYAL ARB-MUMBAI LIMITED SENAPATI BAPAT MARG, NDICAT 1884806 48896 1945427 MAHARASHTRA LOWER PAREL (W) E,UCO MUMBAI 400 013 421 28-JUN-2016 MUMBAI KRISHNA RAGHUVANSHI MILLS 6893 SUIT ANDHR NAVINKUMAR TAYAL FARINDRA BIHARI ARMB KNITWEAR COMPOUND ,11/2 A, AABPT2833K BHUNESHWAR RAI ARB-MUMBAI TECHNOLOGY LTD SENAPATI BAPAT MARG, OBC,PN 48896 MAHARASHTRA LOWER PAREL (W) B , MUMBAI 400 013 IOB,UC O,BOI,S BI,CANA RA 422 23/Jan/19 AHMEDABAD ARDOR GLOBAL ARDOR HOUSE,MONDEAL AAECC3014H 6804 SUIT BOI,CBI, BHARAT R SHAH MR. FENIL B SHAH MR. GITABEN B SHAH BHARAT R SHAH FENIL B SHAH GITABEN B SHAH ARDOR JAYCO GREENLAND AHMEDABAD PRIVATE LIMITED BUISNESS PARK,BESIDES SBI,UBI, 2438343 44522 MRS. MR.(GUAR) MR.(GUAR) MRS.(GUAR) STRUCTURES SYNTHETICS PVT INFRACON PVT ZOSARB GURUDWARA,S G RNSB,O ADRPS3228G ANLPS0436J 49071 2438343 44522 49071 PVT LTD LTD M/S(GUAR) LTD M/S(GUAR) AHMEDABAD ROAD,THALTEJ,AHMEDAB BC AFGPS3253Q ADRPS3228G ANLPS0436J AFGPS3253Q M/S(GUAR) GUJARAT AD 380059

423 18/Sep/19 AHMEDABAD SHRI JALARAM AT AND POST DEDHAI,PO AAKCS1903P 6699 SUIT SBI,COR JAYESH TRIBHUVANDAS BIPINBHAI ARM AHMEDABAD RICE INDUSTRIES BAVLA 382220 PORATI GANATRA MR. TRIBHOVANDAS MR. ZOSARB ON 621996 621542 AHMEDABAD BANK,U ABKPG1280F ABBPG6451B GUJARAT NION BANK OF INDIA 424 06-SEP-2018 PUNE GUPTA COAL BLOCK NO.201 & 208, 1ST 6684 SUIT BOI, PADMESH DEODUTTA PIYUSH MARODIA GUPTA GUPTA GUPTA GUPTA GLOBAL NAGPUR INDIA PVT. LTD. FLOOR, CORPORATION ALLAHA GUPTA 1730162 CORPORATION INFRASTRUCTUR INFRATECH PVT. RESOURCES PVT. GANDHI BAUG, HOUSE, GUPTA BHAVAN, BAD 263859 PV.T LTD. E INDIA PVT. LTD. LTD. NAGPUR MOUZA AMBAZARI, BANK, U40100MH2005 LTD. U45203MH2002 U10100MH2001 MAHARASHTRA NAGPUR-440010 UBI, PTC154038 U45200MH2005 PTC137098 PTC130464 ICICI PTC157219 BANK, IOB, PNB, IDBI BANK 425 29/Jan/19 NEW DELHI SRS FINANCE SRS TOWER,NEAR METRO AAICS7755D 6653 SUIT KARNAT BISHAN BANSAL NARESH GOYAL DEEPAK GARG NAVEEN KUMAR ANKIT ANIL JINDAL RAJU GUPTA MR. DINESH KHATRI KAILASH MOHAN NAVEEN KUMAR VINOD SUNIL SHALINI JINDAL SANJANA BANSAL DELHI METRO I LIMITED STATION MEWLA AKA 13705 122331 237116 TAYAL SACHDEVA MR. 5585 6972 6162 MEHTA TAYAL(GUAR) JINDAL(GUAR) JINDAL(GUAR) MRS.(GUAR) ZOSARB NEW MAHARAJPUR G.T BANK,C AEZPS1452H AADPG5994Q AHLPG6098G 6862109 6600230 AAOPJ9776G AECPG3072Q ABFPK3068G 5477 AFLPJ3508C DELHI ROAD,FARIDABAD. ORPORA AIFPT1531N CSSPS7426N ABPPM4228C AIFPT1531N AENPJ1202Q AFSPJ5785L AGEPV1666P DELHI TION BANK 426 5-Aug-20 BHOPAL SALASAR STEEL 1ST FLOOR BHATIA AAHCS2327N 6641 SUIT SBI,UBI, SHIV KUMAR MALANI KRISHNA MOHTA MR. ZOSARB JABALPUR AND POWER LTD COMPLEX,OPP. RAJ CORP MR. 115395 ZOSARB JABALPUR KUMAR COLLEGE,G.E. BANK,L 98160 ADYPM7141H MADHYA ROAD RAIPUR &T ADEPM6875C PRADESH

427 20/Feb/19 NEW DELHI MVL TELECOM 201 B,12TH FLOOR AAACM6564A 2249 SUIT PNB,DE PREM ADIP RISHI MR. DELHI METRO-I LTD(FALCON HEMKUNT CHAMBER,89 NA 20611 ZOSARB NEW TECHNO SYSTEM NEHRU PLACE,NEW BANK,P AGQPR9177H DELHI LTD) DELHI,SOUTH DELHI- SB,CENT DELHI 110019 IN RAL 428 14/Aug/18 MUMBAI AVYAAN FLAT NO. 2/A JAI HIND AALCA3058J 6380 SUIT MOHIT DIPAK KAMBOJ JITENDRA GULSHAN PRAHLAD DAS MUMBAI ORNAMENTS BUILDING NO.1 MR. KAPOOR MR. CHOUKSEY(GUA METRO(S) PRIVATE LTD ATMARAM MERCHANT 1329498 3088483 R) ZOSARB MUMBAI ROAD,BHULESHWAR ALCPK2213Q AUMPK9781A MAHARASHTRA MUMBAI 400002

429 28/May/20 MUMBAI MAX FLEX AND 102,PRIME PLAZA,J.V. AAHCS5086Q 6280 SUIT SBI HITESH JOBALIA MR. NIMESH SHAH MR. DIPTI JOBALIA PANKAJ SAMB IMAGING PATEL MRS. HASMUKH STRESSED ASSET SYSTEMS LTD COMPOUND,BALASAHEB JOBALIA MR. MANAGEMENT MADHURKAR MAHARASHTRA MARG,ELPHINSTONE (W)MUMBAI- 400013,MAHARSHTYRA INDIA 430 29/Jun/18 CHENNAI VNR 8-2-310/17 ROAD AACCV2137L 6201 SUIT SBI,BOI, VAKATI NARAYANA GANJI PRAVEEN KUMAR RONALD P MAHIDHAR MALLU SAMB INFRASTRUCTURE NO.14,NANDI IOB,PNB REDDY 2815449 SRIKANTH REDDY REDDY MADHAVAIAH 0 STRESSED ASSET LTD NAGAR,BANJARA HILLS 1309267 ADJPG9115A 2068221 2080353 2234762 MANAGEMENT HYDERABAD TG 500034 ABHPV6473G AHIPR1513J AGPPM3283L AMZPM2765K TELANGANA 431 30/Sep/16 NEW DELHI ALLIED E- 3, MANGOLPURI 6155 SUIT ALLAHA SANJAY JAIN RAJIV JAIN ROHIT SANJEEV NARENDER SOMESH KUMAR MOHAN GUPTA KAMAL KANT ANIL JUNEJA SUBRATA JAYANT CFS NEW DELHI PERFUMERS LTD INDUSTRIAL AREA, PHASE BAD, 26147 26004 CHOWDHARY AGARWAL KUMAR GOLA JAIN 0 SHARMA 1891779 BHATTACHARYA MOHANLAL CFS NEW DELHI II, DELHI - 110034 SBT, 26031 25998 3415206 5282312 296914 GANDHI DELHI SBBJ, NAINITA L BANK

432 30-SEP-2015 MUMBAI HYDROAIR NO.-A-116, RAHEJA 6149 SUIT UBI, HARBHAJAN RAJKUMARI HARBHAJAN PRIYA CETP MUMBAI TECTONICS (PCD) ARCADE, SECTOR -11, PLOT AXIS DARSHANLAL SINGH SINGH (INDIA) LTD CHEMBUR LIMITED NO.6, BELAPUR, NAVI BANK, 92841 92883 MUMBAI MUMBAI – 400 614 BOI, MAHARASHTRA SBI,ICICI

433 26-Aug-20 NEW DELHI METALYST GAT NO 614 VILLAGE AACCA3454H 6000 ARVIND DHAM BAHUSHRUT LUGANI GAUTAM SANJIV BHASIN JOHN ERNEST VIVEK KUMAR ANKITA SWATI AHUJA ARUN KUMAR ARMB FORGING KURULIKHED, PUNE - 47217 52387 MALHOTRA 1119788 FLINTHAM AGARWAL WADHAWAN MAITI A R M BDELHI LTD(FORMERLY 410501, MAHARASHTRA AAUPD0970A AABPL4990M 157488 ABDPB2892H 1463500 1479902 6971383 DELHI KNOWN AS AIIPM2162M AALPA7127K AAOPW4556F AHMEDNAGAR FORGINGS LIMITED) 434 28/Feb/18 NEW DELHI DUNAR FOODS 811,MEADOWS,SAHAR AACCD2928F 5944 SUIT SBI,CAN SURENDER GUPTA KANTA GUPTA NAVRIT LAL SAMB LIMITED PLAZA,ANDHERI KURLA ARA 248622 248714 GOYAL STRESSED ASSET ROAD,ANDHERI(EAST) BANK,ID ADEPK5887E AEFPG9971D 6969945 MANAGEMENT MUMBAI BI BANK AIJPG7471J PUNJAB 435 29/Feb/20 MUMBAI ANMOL STEEL 101/102,JOSHI AAACA8336Q 5666 SUIT SBI AMAR DINESH SHAH MR. PARAS DINESH SHAH MR. AMAR DINESH PARASH DINESH ANBRISH SHAH DINESH L SHAH BINDU D SHAH SHAH STEEL ZOSARB MUMBAI PROCESSORS CHAMBER,AHMEDABAD 419893 438035 SHAH(GUAR) SHAH(GUAR) MR.(GUAR) MR.(GUAR) MRS.(GUAR) CORPORATION ZOSARB MUMBAI PRIVATE LIMITED STREET,CARNAC ADSPS6416P AAFPS4548G 424941 M/S.(GUAR) MAHARASHTRA BUNDER,MUMBAI-400009 ADSPS6416P AAFPS4548G AAFPS4547K

436 31/Dec/16 NEW DELHI PARABOLIC SCO 99-100 TOP 5662 SUIT SBI,UNI PRANAV GUPTA VINEET GUPTA SAMB DRUGS LIMITED FLOOR,SECTOR 17B ON STRESSED ASSET CHANDIGARH-160017. BANK MANAGEMENT OF CHANDIGARH INDIA,U CO,CBI, ETC 437 12/Oct/18 BENGALURU GULBARGA H.NO.1-2-101/2/A/1 SRI AADCG0390H 5644 SUIT CORPOR UMESH KUMAR BAVEJA RAJAGOPAL JOSHI CFS BENGALURU AIRPORT KRISHNA COLONY,NEAR ATION MR. 1898083 CFS BENGALURU DEVELOPERS PVT RAJENDRA NAGAR APS RTC BANK,D 1686339 AEGPJ1167D KARNATAKA LTD DEPO,BUDVAL,HYDERABA ENA AAXPM7052M D-500030 BANK

438 21-SEP-2016 MUMBAI GLOBAL SOFTECH RAGHUVANSHI MILLS 5472 SUIT UCO,BO NARAYAN RAMCHANDRA MATHUR DEEPAK SAURABH ARMB LIMITED COMPOUND ,11/2 I GHUMATKAR 2246715 KUMAR TAYAL ARB-MUMBAI SENAPATI BAPAT MARG, 1717979 15604 MAHARASHTRA LOWER PAREL (W) MUMBAI 400 013 439 24/Apr/20 AHMEDABAD ARCHON A-1,SHIVAM SUNDARAM AAECA9924A 5356 SUIT SBI,IDBI CHANDRASHEKHER SUNIL MISHRA CHANDRASHEKH HIREN S BALKRISHNA J NEHAL C AHMEDABAD ENGICON LTD COMPLEX,ABOVE ADC ,CANAR BALKRUSHNA PANCHAL ER BALKRUSHNA PATEL(GUAR) PANCHAL(GUAR) PANCHAL ZOSARB BANK,OPP HARESH A,BOI 1231766 PANCHAL(GUAR) MRS.(GUAR) AHMEDABAD DUDHIYA GURUKUL ACIPP5437C 1231766 AHJPP5135F AJGPP9812Q GUJARAT RD,MEMNAGAR ACIPP5437C AMCPP7019G AHMEDABAD,GUJARAT

440 29/Feb/20 AHMEDABAD ROSELABS 3RD FLOOR KATARIA AAECR6060Q 4786 SUIT SBI,BOI, PAWAN TRILOKCHAND ZAMEER AGRAWAL MR. ROSYDEVI AHMEDABAD BIOSCIENCE LTD ARCADE,NR ADANI VIDHYA UCO,CO KUMAR AGRAWAL MR. 1409425 PAWANKUMAR ZOSARB MANDIR,S G RPORAT 15921 AGQPA2761C AGRAWAL MRS. AHMEDABAD HIGHWAY,AHMEDABAD- ION AAUPA5769N 41611 GUJARAT 380013 BANK AARPA2988E

441 31-DEC-2013 DELHI PIXION VISION PLOT NO. –FC- 13, SECTOR AAECP5398R 5261 SUIT OBC PRABODH KUMAR ANAND KUMAR TIWARI DELHI PVT. LTD 16-A, FILM CITY NOIDA. TEWARI 116681 BARAKHAMBA 130318 ROAD DELHI 442 29/Feb/20 MUMBAI ESS DEE SAGORE DUTTA AABCE3113G 5095 SUIT SBI DILIP SOBHAG GAUTAM MUKHERJEE MADAN MOHAN SUDIP BIJOY DEBDEEP ZOSARB MUMBAI ALUMINIUM ROAD,KAMARHATI,KOLKAT PHATARPHEKAR MR. MR. JAIN MR. DUTTA MR. SAMRESH ZOSARB MUMBAI LIMITED A-700058,WEST BENGAL 2600 212505 3580 17052 BHATTARCHARY MAHARASHTRA ACZPP1723A AEQPM0268Q AEJPJ3601B AAFPD8693K A MR. 464686 ACWPB3894M 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

443 30/Jan/18 NEW DELHI MOHAN GEMS 3324 BANK STREET,KAROL AAECM9031C 5064 SUIT CORPOR MUKESH SONI MURARI LAL SONI CFS NEW DELHI AND JEWELS PVT BAGH NEW DELHI 110005 ATION 1188992 1151873 CFS NEW DELHI LTD BANK,B ACFPK2033C AAVPL6293M DELHI OI,SBI 444 31-MAR-2009 MUMBAI P J PIPES & 433, VYAPAR BHAVAN, 49, 5001 SUIT BHARAT JAYANTILAL GEETA BHARAT VORA MUMBAI VESSELS LTD. P D'MELLO ROAD, VORA NA NA ZOSARB MUMBAI MUMBAI - 400 009. NA MAHARASHTRA "NATRAJ", 27/5, SWASTIC SOCIETY, N S ROAD, VILE PARLE WEST, MUMBAI - 400 056.

445 12/Oct/18 PUNE RASOYA 20/21 RASOYA HOUSE AABCM1757C 4671 SUIT SBI,IDBI ANIL N LONKAR MR. SAMEER Y DAMLE MR. ANIL N LONKAR NAGPUR PROTIENS WARDHA ROAD, ,VIJAYA 282816 3133940 MR.(GUAR) PRATAP NAGAR LIMITED NAGAR NEAR SNEHA BANK,K AAHPN2701Q AFKPD2850C 282816 MAHARASHTRA NAGAR NAGPUR ARURVY AAHPN2701Q ASA BANK,B OI 446 26/Jul/19 AHMEDABAD SHREE BALKRISHNA TRADING AAKCS0690P 4844 SUIT SURESHBHAI SAGAR DHIRAJILAL MAYURKUMAR ARM AHMEDABAD GOVARDHAN COT COMPANY,NEW MARKET GIRDHARLAL LOTIYA MR. VIRADIYA MR. PARSHOTTAMBH ZOSARB GIN PVT LTD YARD,GONDAL 524984 1929155 AI VIRADIYA MR. AHMEDABAD AAVPL2591Q ADZPV0862D 2317720 GUJARAT ABTPV2553M

447 29/Jan/19 MUMBAI JAIMURTHY SANGEETA ELLIPSE,2ND AAACJ5986D 4715 SUIT SADRUDDIN HASAM SOHIL SADRUDDIN NARSINBHAI AMIR JAMAL SADRUDDIN SHAMIM JARINTAJ SOHIL ZOSARB MUMBAI MINERAL AND FLOOR,SAHAKAR BHUDWANI BHUDWANI MR. JESHINGBHAI DODHIA HASAM NATHANI BHUDWANI(GUA SADRUDDIN ZOSARB MUMBAI CHEMICAL PVT ROAD,VILE PARLE 575794 2634029 DESAI 575569 BHUDWANI(GUA MS.(GUAR) R) BHUDWANI MAHARASHTRA LTD EAST,MUMBAI 400057 AEZPB0459D AKIPB1832D 1781016 AAAPD7677A R) MR.(GUAR)

AEZPB0459D AKIPB1832D 448 29/Jun/18 NEW DELHI NMCL 1818,NAYA BAZAR,DELHI 4578 SUIT SBI MANISH JAIN SHIV KUMAR KARLA INDRAPRASTHA INDUSTRIES 110006 256375 7169793 NIDNOI LIMITED ACGPJ1218H ALEPK9993K UTTAR PRADESH 449 30/Sep/16 MUMBAI HARERAM 2,HARJI 4554 SUIT RAMDAS HIRODE SHARDA RAMDAS HIRODE ARM, MUMBAI COTTON BHUVAN,KRANTIVEER 2863011 2798188 ZOSARB MUMBAI INDUSTRIES PVT RAJGURU MARG,BORCHAT AAXPH8812N AAIPH8306E MAHARASHTRA LTD LANE,GIRGOAN,MUMBAI- 4.

450 12/Mar/19 MUMBAI ADITYA 125/6,KALPATARU AAECA7080R 4401 SUIT CBI,AXIS ANIRUDH BALKRISHNA RAJNEE BALKRISHNA SANDEEP ARM MUMBAI POLYMERS AND SOCIETY,DIXIT ,CORPO JOSHI MR. JOSHI MR. SHANKAR ZOSARB MUMBAI CHEMICALS INDIA ROAD,EXTN.VILE RATION 187407 433366 DANDEKAR MR. MAHARASHTRA PVT LTD PARLE(E),& 118,SATYAM BANK AACPJ2399B AAGPJ8763R 247880 ESTATE,35/A ABHPD1691G ERANDWANA,PUNE 451 30/Jan/18 CHANDIGARH MAHESH TIMBER TIMBER MARKET IMAM 4326 SUIT SBI ASHOK KUMAR MITTAL NISHA MITTAL KARNAL PVT LTD BARA,SADAR 200601 201802 G.T.ROAD KARNAL BAZAR,KARNAL HARYANA ADVPM4699R ACHPM7608P HARYANA 132001

452 12/Oct/18 BARODA HIGHTECH 907, RAJHANS COMPLEX, 4272 SUIT SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL HARISUMRAN ROHIT SURAT CITY KNITWEAR PVT OPP. J.K. TOWER, RING AGARWAL MR. AGARWAL MR. SRIDHARPAL SUNILDUTTA ROSARB SURAT LTD ROAD SURAT-395002 GUJJAR MR. AGARWAL GUJARAT AAKPA8147J ABLPA8002A ACGPG9666C AQZPA6486F 453 08-MAY-2018 MUMBAI WESTERN ASSOCIATE HOUSE, 85-A, AAAFW0439K 4222 SUIT NIL HANIFA MOHAMMED EBRAHIM SULEMAN MUMBAI LUMBERS VICTORIA ROAD, MUSTAFA FAROUK DARVESH DARVESH CBB-I, MUMBAI BAZAAR, MUMBAI-400 MAHARASHTRA 010. 454 28-JUN-2016 MUMBAI ESKAY K'N'IT RAGHUVANSHI MILLS 4216 SUIT BOI,AN TRIVENDRA SHAMBU ANAND ZAWAR NAVINKUMAR ARMB (INDIA) LIMITED COMPOUND ,11/2 DHRA,F SINGH 223967 TAYAL ARB-MUMBAI SENAPATI BAPAT MARG, EDERAL, 5240052 AABPT2833K MAHARASHTRA LOWER PAREL (W) OBC,SBI MUMBAI 400 013 ,VIJAYA, 48896 IOB 455 28/Feb/17 MUMBAI DR. DATSONS K-4/1 ADDITIONAL 4161 SUIT OBC,J& KANNAN KASHI GIRIDHAR GOPAL PULLETI MINHAJ MAJID SHASHIKANT PRABHAT YOGESH MUMBAI LABS LTD(CO. MIDC,DIST- K VISHWANATH(DR.) 1594062 KHAN BABANRAO KUMAR GOYAL NAJIBHAI PATEL METRO(S) UNDER RAIGAD,- BANK,C 290535 2383033 SHINDE 3021662 CFS MUMBAI LIQUIDATION) 402309,MAHARASHTRA ORPORA 2568658 AUNPP3286A MAHARASHTRA TION BANK,P NB,UCO

456 30/Jan/18 BARODA KANDLA ENERGY 11,SECOND FLOOR,SHRI 4099 SUIT SBI SANJAYPRAKASH KANCHAN CFS BARODA & CHEMICALS KRISHNA CENTRE,NR. BALESHWAR RAI SANJAYPRAKASH RAI CFS BARODA LTD MITHAKHALI SIX 2177830 2177351 BARODA ROADS,NAVRANGPURA,AH ABRPR7319H AEWPR8711F MEDABAD-380009 457 31/Dec/15 CHENNAI VICTORY D-52,PHASE IV 3990 SUIT V.V.NAIDU V.MAHINDRA V.B.MANOJ SAMB TRANSFORMERS EXTN,IDA,JEEDIMETIA,HYD STRESSED ASSET & SWITCHGEARS ERABAD-500055 MANAGEMENT LTD HYDERABAD 458 26/Jul/19 JAIPUR EMGEE CABLES T-16,3RD FLOOR,ALANKAR AAACE3633Q 4078 SUIT SHIPAL H CHOUDHARY ABHINAV CHOUDHARY ANURADHA JAIPUR AND PLAZA VIDHYADHAR SHRI SHRI CHOUDHARI MI ROAD COMMUNICATIO NAGAR,JAIPUR,RAJASTHA 403872 3634672 SMT. RAJASTHAN N N 302023 AAHPC1531B AOBPC1770Q ABCPC2409A 459 3/May/18 MUMBAI COTTSTOWN 1. 126,DAMJI SHAMJI AACCC5895J 3991 SUIT UNION SAURABH DILIP DILIP VASANT PRADHAN SANJAY SNEHAL R COTTSTOWN ARM, MUMBAI FASHIONS LTD INDUSTRIAL ESTATE,L B S BANK PRADHAN 5116812 RAMCHANDRA VYAS(GUAR) PROPERTIES(GU ZOSARB MUMBAI MARG,VIKHROLI(W) OF 1796582 AAHPP6079M VYAS(GUAR) AR) MAHARASHTRA MUMBAI-400083 INDIA,B AMJPP6295P OI,BOM ,IOB,UBI ,ETC 460 23/Jan/19 AHMEDABAD ARDOR ARDOR HOUSE,MONDEAL AAECA1210B 3971 SUIT BOI,PNB BHARATBHAI FENIL BHARATBHAI SHAH AHMEDABAD INTERNATIONAL BUISNESS PARK,BESIDES ,AXIS RATANSINGH SHAH 44522 CFS AHMEDABAD PVT LIMITED GURUDWARA,S G BANK,S 2438343 ANLPS0436J GUJARAT ROAD,THALTEJ,AHMEDAB BI,CBI,U ADRPS3228G AD-380059 BI,RNSV

461 07-SEP-2018 BENGALURU KAVVERI 1ST FLR,PLOT NO31-36,IST 3964 SUIT CHENNAREDDY RAJEPETA UMA REDDY BENGALURU TELECOM MAIN,2ND SHIVKUMAR REDDY HUNUMANTHREDDY CHENNA NORTH INFRASTRUCTURE STAGE,AREKARE MICO 1189348 KASTURI 364014 ARB BANGALORE LIMITED (KTIL) LAYOUT,BANNERGHATTA 291851 KARNATAKA RD,BANGALORE560076

462 31/Dec/13 MUMBAI HARESH TRADING MOTI BAUG, OPPOSITE R. 3952 SUIT HARESH J. DHARMANI MUMBAI COMPANY K. STUDIO, S. T. ROAD, (PROP) METRO(C) CHEMBUR, MUMBAI - 0 CHEMBUR 400071 AABPD8119Q MAHARASHTRA 463 30-AUG-2017 MUMBAI MIRAJ METALS 601, CELLO PLAZA , AAEPM5450C 3890 SUIT HITEN DHIRAJLAL MEHTA MUMBAI V.P.ROAD, VILE PARLE ( AAEPM54550C JVPD -MSZO WEST) MUMBAI- 400 056 MAHARASHTRA 464 20/Mar/19 BHOPAL PLETHICO A.B.ROAD MANGLIA AABCP3063G 3883 SUIT ALLAHA SHASHIKANT PATEL MR. CHIRAG PATEL MR. GAURI PARIKH JABALPUR PHARMACEUTICA INDORE MP BAD 199120 199006 MS. 0 ZOSARB JABALPUR L LTD 452003.C.O:SABNAM BANK,ID AFVPP0343K ADHPP4699Q 206610 MADHYA HOUSE,GROUND BI,PNB, PRADESH FLOOR,PLOT NO A/15- SBI,EXI 16,CENTRAL CROSS RD M BANK

465 5-Aug-20 AHMEDABAD DHARAMPAL 34/35 LATIF HOUSE IRON AAECD3719N 3791 SUIT ANDHR VARUN VIJAY GUPTA DIVYA VIVEK GUPTA VIJAY VIVEK VIJAY VARUN VIJAY DIVYA VIVEK ARMB IRON AND STEEL MARKET MAJID BUNDER A BANK 2965137 5225136 MUNSHIRAM GUPTA(GUAR) GUPTA(GUAR) GUPTA(GUAR) ARM,AHMEDABAD PVT LTD MUMBAI AFWPG4026R ACSPG1619H GUPTA(GUAR) GUJARAT AABPG3988N AFWPG4026R ACSPG1619H AECPG6142H 466 31/Dec/15 BARODA MORDERN TUBES SURVEY NO. 873, NR 3783 SUIT ALLAHA MAHENDRA KUMAR HIMANSHU SHARMA RAMESH KUMAR BARODA INDUSTRIES LTD GIDC,POR,VILL- BAD,SBI SURATMAL BHANSALI 3018338 CHUNNILAL CFS BARODA RAMANGAMDI,NH NO.- 100989 BHNPS4813C DOSHI GUJARAT 8,DISTT-VADODRA-391243 ADEPB1592K 2949205 AFRPD3991B

467 31/Dec/16 KOLKATA M K PATEL EXIM 67/22 STRAND 3776 SUIT ICICI,ID OM PRAKASH PRAKASH PANDEY ARM KOLKATA PVT LTD ROAD,KOLKATA ,WEST BI PANEY(MD) 674482 ZOSARB KOLKATA BENGAL,PIN-700006 651181 WEST BENGAL

468 31-MAR-2009 MUMBAI HAMCO MINING 12/C, ATLAS APARTMENT, 3715 SUIT PRAVINCHANDRA V PRAVINCHANDRA PVT. B.M. PATEL G.W. COCKBILL B.R. PATEL A.A. VERMA A.G. PATEL MRS. ALPANA A MUMBAI & SMELTING LTD. HARKNESS ROAD, GANDHI LTD. NA NA NA NA VERMA ZOSARB MUMBAI MALABAR HILL, MUMBAI. NA NA NA MAHARASHTRA

469 31/Dec/15 BARODA RAJ 501,TRADE CENTRE RING 3667 SUIT SBI JAGDISHBHIA K BODRA RAJESHBHAI A. VEKARIA TUSHAR SHAH SURAT INTERNATIONAL ROAD,SURAT SEZ,UNIT 64752 64733 2049526 UDHNA LTD 180,PLOT NO ABYPB6267B ANWPS2069I GUJARAT 264,SACHIN,SURAT 470 14/Aug/18 PATNA RAMANANDI BANSI SADAN,CHAND AAECR1015M 3623 SUIT CENTRA AKHOURI GOPAL MR. SANGEETA AKHOURI AKHOURI AKHOURI NITESH MEGHA NEHA AKHOURI RAMANANDI RAMANANDI PAREENA PATNA HOTEL AND CHAURA, PS-CIVIL LINES L BANK 725999 MRS. NISHANT MR. MR. AKHOURI MRS. MRS. AUTOMOBILES MOTORS PVT. MOTORS PVT GAYA RESORTS LTD DIST-GAYA,PIN- OF AGEPG9126H 726022 1191389 PVT. LTD(GUAR) LTD(GUAR) LTD(GUAR) BIHAR 823001,BIHAR INDIA,A AGWPA3080A AFBPN6363F AEZPN6431R AIXPA9206D AIRPA6946Q LLAHAB AAECP1576F AD BANK,B OI

471 20/Feb/19 BHOPAL RANJEET LAND:30,MP NAGAR,ZONE AASFR1240H 3436 SUIT GURJEET HARSH KAUR(PARTNER) GURJEET HARSH TARANJEET JATINDER JABALPUR AUTOMOBILES II,BHOPAL SINGH(PARTNER) SINGH(GUAR) KAUR(GUAR) SINGH(GUAR) KAUR(GUAR) ZOSARB JABALPUR BVBPK4739C MADHYA AAVPB1474E AAVPB1474E DVGPK4739C BFFPS1006F ABLPB5875G PRADESH

472 27-OCT-2017 MUMBAI K-LIFESTYLE & RAGHUVANSHI MILLS 3402 SUIT UCO NAVINKUMAR TAYAL SHIVPRASAD SITARAM ARMB INDUSTRIES COMPOUND ,11/2 ,PNB, 48896 JOLLY ARB MUMBAI LIMITED SENAPATI BAPAT MARG, 1455458 MAHARASHTRA LOWER PAREL (W) MUMBAI 400 013 473 29/Feb/20 MUMBAI MONARCH C-20,1ST FLOOR,ROYAL AAECM2218H 3400 SUIT NIRMAL KESHARIMAL SHARMILA NIRMAL SANGEETA C ZOSARB MUMBAI APPARELS INDIA INDUSTRIAL ESTATE PARMAR MR. PARMAR MRS. PARMAR MRS. ZOSARB MUMBAI LTD 5B,NAIGAUM CROSS 509469 509576 5234093 MAHARASHTRA ROAD,WADALA(WEST),MU AAFPP4633B AAFPP4631D MBAI-400031

474 30-AUG-2017 RAJKOT SHIV COTGIN REVENUE SURVEY 3321 SUIT BHARATBHAI VRAJLAL HIRAG BHARATBHAI RAJKOT PVT.LTD NO.54/2. RAJKOT GONADL SELANI SELANI PARA BAZAR - HGIHWAY AT BHOJPARA 6690199 6691039 RAJKOT GONDAL 360311 GUJARAT 475 28-JUN-2016 NEW DELHI SHREE SHYAM A-257,ROAD NO 6 ,N H 8 3272 SUIT UCO,SB NARESH KUMAR GUPTA AMIT KUMAR GUPTA CFS PULP & BOARD ,MAHIPALNEW DELHI BJ,OBC,I 41760 43496 CBB-DELHI MILLS LTD 110037 DBI,HDF DELHI C, CORPO 476 20/Feb/19 LUCKNOW KRISHNA 3/44,VISHNUPURI,KANPU AADFK4690F 3235 SUIT DINESH ARORA KRISHNA ARORA SHALINI ARORA KANPUR CONTAINERS R-208002 MR.(PARTNER) MR.(PARTNER) MRS. IBB MALL ROAD UTTAR PRADESH AALPA4293L AGIPA0537E ACFPA1490B 477 6/Jun/18 MUMBAI EMERALD 705,CORPORATE AABCE1297M 3223 SUIT KETTAN S KARKHANIS PRASHANT B NACHANE ARM MUMBAI ALCHYMICUS PVT CENTRE,NIRMAL LIFE 2141965 1747138 ZOSARB MUMBAI LTD STYLE,L.B.S. ROAD AAMPK1874A ABWPN4125A MAHARASHTRA MULUND(WEST),MUMBAI

478 31/Dec/16 MUMBAI OCTAMEC OCTAMEC 3191 SUIT INDIAN NAVIN CHANDRA HEDGE SOVIN NAVIN HEDGE SAMARAT NAVIN ARM, MUMBAI ENGINEERING HOUSE,18,SUBHASH BANK,U 189572 2074654 HEDGE ZOSARB MUMBAI LTD ROAD,VILE NION 3090933 MAHARASHTRA PARLE(E),MUMBAI-57 BANK

479 26-Aug-20 MUMBAI ANUBHAV A RNA CORP. PVT LTD RNA AAQPA3086Q 3128 SUIT ANUBHAV A AGGARWAL ARMB AGGARWAL CORPORATE PARK NEAR ASSET COLLECTORS AAQPA3086Q RECOVERY,MUMB OFFICE,KALANAGAR,BAND AI RA(EAST MUMBAI- MAHARASHTRA 4000051) 480 12/Mar/19 MUMBAI ASHAPURA 301,NAVYUG INDUSTRIAL AABCA4027H 3099 SUIT CANARA BHARAT CHATRABHUJ SANJAY PARMANAND SANGEETA UTPAL MEHUL SANDEEP ARM MUMBAI GARMENTS ESTATE,T.J.ROAD,SEWREE, BK,BOI,I VEDANT MR. VYAS MR. SANGHVI MRS. RAMANLAL RAMESHCHANDR RAMESHKUMAR ZOSARB MUMBAI LIMITED MUMBAI-400015 NDIAN 1196984 6938020 DESAI MR. A GOR MR. MR. MAHARASHTRA OVERSE AAAPV8194J ADFPV4794G 6931523 1830547 AS BK,KAR UR V

481 20/Feb/19 KOLKATA VENUS ASHOKA HOUSE,3 A HARE AABCV0283C 3039 SHYAM SUNDAR VIJAY KUMAR PATODIA KOLKATA METRO CONTROLS AND STREET,5TH PATODIA MR. MR. IBB KOLKATA SWITCHGEAR FLOOR,KOLKATA 700001 203989 541714 WEST BENGAL AFOPP0215K AJYPP3841M 482 30/Jan/18 MUMBAI SPACE GOLD 80/80 B/PATWA 3038 SUIT KIRAN F JAIN MR. JITENDRA F JAIN MR. ARM, MUMBAI PRIVATE LIMITED CHAWL,4TH 187012 187123 ZOSARB MUMBAI FLOOR,SHAIKH MEMON AATPJ1547J AADPJ4743Q MAHARASHTRA STREET,ZAVERI BAZAR,MUMBAI-400002 483 3/May/18 CHENNAI KANISHK GOLD NO-39,7TH 3000 SUIT SBI,PNB BHOOPESH KUMAR JAIN NEETA BHOOPESH KERRYON CFS CHENNAI PRIVATE LIMITED FLOOR,PRASHANTH REAL ,UCO,CB MR. KUMAR JAIN MRS. AUTOMART CFS CHENNAI GOLD TOWER,NORTH I,ANDHR 1893465 1893472 PRIVATE TAMIL NADU USMAN A ABRPB2084P ACEPN1624K LIMITED(GUAR) ROAD,T.NAGAR,CHENNAI- BANK,IC 600017 ICI,ETC

484 12/Mar/19 MUMBAI CALCHEM CHANDBAI AAACC2402R 2999 SUIT AMIR JAMAL DODHIA ZULEKHA AMIR DODHIA HAMIDA AMIR AMIR JAMAL ZULEKHA AMIR ARM MUMBAI INDUSTRIES PALACE,60,BAZAR MR. MRS. DODHIA DODHIA DODHIA ZOSARB MUMBAI INDIA LTD ROAD,BANDRA(WEST),MU 575569 575520 7374959 MR.(GUAR) MRS.(GUAR) MAHARASHTRA MBAI 400050 AAAPD7677A ACHPD5693B AGMPD4180C AAAPD7677A ACHPD5693B 485 28/Feb/18 BARODA NEOBAGS 507-509,HIMALAYA 2990 SUIT HARISH MANIKCHAND ARM BARODA OVERSEAS PVT HOUSE,79-PALTON JAJODIA 0 ZOSARB BARODA LTD ROAD,MUMBAI 400001 1501977 GUJARAT AADPJ2045H

486 12/Oct/18 BHOPAL PATWA LASUDIA MORI,DEWAS AACCP2332B 2945 SUIT SURENDRA PATWA MR. MONICA PATWA MRS. SURENDRA MONICA PATWA BHARAT MAHENDRA PHOOL KUWAR CITY INDORE AUTOMOTIVE NAKA A.B. 17271 27840 PATWA MRS.(GUAR) PATWA(GUAR) PATWA PATWA CONSTRUCTION ROSARB INDORE PVT LTD ROAD,INDORE(MP)- ADMPP7104M AGQPP9051J MR.(GUAR) MR.(GUAR) MRS.(GUAR) PVT LTD(GUAR) MADHYA 452012 AGQPP9051J AFTPP1350A PRADESH ADMPP7104M AHOPP5723G ADMPP8052E

487 31/Dec/13 AHMEDABAD SLS TUBES PVT 1ST CARPENTER STREET, C. 2855 SUIT SHANTIBHAI SANGHAVI MAHESH SANGHAVI AHMEDABAD LTD (HELLIOS P. TANK, MUMBAI 483385 1507210 ZOSARB TUBEALLOYS P. ACSPS6496G AKIPS7448G AHMEDABAD LTD) GUJARAT 488 29/Feb/20 MUMBAI 80/80B,PATWA AATCS1820J 2830 SUIT JITENDRA FATECHAND KIRAN FATECHAND JAIN ZOSARB MUMBAI JEWELLERS CHAWL,3RD JAIN MR. MR. ZOSARB MUMBAI PRIVATE LIMITED FLOOR,SHAIKH MEMON 187123 187012 MAHARASHTRA STREET,ZAVERI AADPJ4743Q AATPJ1547J BAZAR,MUMBAI

489 30-SEP-2015 AHMEDABAD ATRIUM REGD. OFFICE – 20, FIRST 2779 SUIT SBI SUNILBHAI RAJEEV GUPTA SAI INFOSYSTEM AHMEDABAD INFOCOMM FLOOR, SUPER PLAZA, SURENDRABHAI KAKKAD 3351442 INDIA LIMITED ARM BRANCH PRIVATE LIMITED SANDESH PRESS ROAD, 613257 GUJARAT (EARLIER E-MALL P.O. BODAKDEV, INFOTECH VASTRAPUR, AHMEDABAD PRIVATE LIMITED) – 380 054 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

490 31-MAR-2009 PUNE SATAV RAJA APARTMENT,LAKAKI 2759 SUIT UCO,UN MAHENDRA C. SATAV PUNE CITY INFRASTRUCTURE RD,MODEL COL.,PUNE ION,SYN 1770806 SHIVAJI HSG. SOC PVT.LTD. ICATE,ID BR,PUNE BI MAHARASHTRA 491 26/Apr/19 MUMBAI SHREE 603/604 SHOURI AADCS8680E 2757 SUIT KRISHNAKANT KETAN KRISHNAKANT ARM MUMBAI GHANSHYAM COMPLEX 21/24 J P ROAD GOPALDAS LAKHANI MR. LAKHANI MR. ZOSARB MUMBAI AUTO PARTS PVT ANDHERI WEST MUMBAI 98495 988703 MAHARASHTRA LTD 400058 AAAPL2776Q AAAPL7992A

492 19/Jul/17 MUMBAI SHREE OSHIYA 501,5TH FLR,LOHA 2747 SUIT VIJENDRA VIJAY RAJ SATISH RANKA MILAN KUMAR ARM, MUMBAI STRIPS IMPEX BHAWAN,93 P D'MELLO RANKA 1593820 RANKA ZOSARB MUMBAI PRIVATE LTD ROAD,MASJID 164359 AEUPR4365M 2783454 MAHARASHTRA BUNDER(E),MUMBAI-9 AGHPR2877H AMDPR4821R

493 12/Mar/19 AHMEDABAD SHREE A-174,NEW SARDAR AALCS1333C 2738 SUIT BHAVESH JAYANTILAL GOPAL JAYANTILAL HARSHAD AHMEDABAD RAGHUVANSHI MARKETING YARD,BY SELANI MR. SELANI MR. JAYANTILAL ZOSARB FIBERS PVT LTD PASS,GONDAL,DIST:RAJKO 1741484 1741545 SELANI MR. AHMEDABAD T ARAPS4861L AQCPS4944B 1741511 GUJARAT AXQPS2219E 494 28/Feb/17 NEW DELHI HANS ISPAT LTD A-1,SKYLARK 2692 SUIT SBI MUKESH BHANWARLAL SHAILESH BHANWARLAL AVINASH DELHI METRO-II APARTMENT,OPP BHANDARI BHANDARI PRAKASH 0 GREATER KAILASH JODHPUR POLICE NEAR 14511 58866 CHANDRA DELHI SHIVRANJANI CROSS ROAD AALPB1974B AALPB1973G BHANDARI SATELLITE,AHMEDABAD- 58986 380015 ABRPB0303P

495 26/Apr/19 HYDERABAD GUDIMETLA RS NO.82/2,83/1, AADFG7773M 2649 SUIT GUDIMETLA NAGAMANI GUDIMETLA SUNDARA GUDIMETLA GUDIMETLA GUDIMETLA U B GUDIMETLA GUDIMETLA GUDIMETLA RAMALINGESWA GUDIMETLA GUDIMETLA GUDIMETLA VISHAKHAPATNA SUNDARARAMI MALLIPUDI PENUMANTRA MR.(PARTNER) RAMA REDDY TULASI RAJA SEKHAR G RAMAKRISHNA BULI VENKATA RATNA BALA RA RICE MILL NAGAMANI SUNDARA RAMA TULASI M REDDY AND CO MANDAL,WEST GODAVARI MR(PARTNER) MS.(PARTNER) REDDY REDDY(GUAR) REDDY MRS.(GUAR) GANGADHARA M/S(GUAR) MR.(GUAR) REDDY MR(GUAR) MS.(GUAR) ROSARB DISTRICT,MALLIPUDI,AND ACYPG3426C MR.(GUAR) MR.(GUAR) REDDY VISAKHAPATNAM HRA PRADESH AASPG4009P ABOPG7934J ACWPG5118P ADIPG0244M MR(GUAR) AAVFS8523K ACYPG3426C AASPG4009P ABOPG7934J ANDHRA PRADESH ALVPG9453B ACAPG3025B ALTPG5239K

496 12/Mar/19 BHOPAL SONI ISPAT 510,GOKUL BUILDING 80 AAICS2617L 2641 SUIT SBI,OBC RAJEEV LOCHAN SONI VIJAY SONI MR. SUNIL ANAND SARANG SONI JAGDISH JABALPUR LIMITED A BARODA STREET ,BOI,PN MR. 309610 MR. MR. CHANDRA ZOSARB JABALPUR MUMBAI CITY MH-400009 B,ICICI 309653 AFZPS4438J 1423974 1409015 NAREDI MR. MADHYA BANK AFZPS4439K 5226639 PRADESH

497 06-MAR-2017 KOLKATA R PIYARELALL NO.12, GOVERNMENT 2591 SUIT SBI RAMESH KUMAR VARUN AGARWAL NIHARIKA DEVI ANSHU SARAF AMAR NATH DEBABRATA DAS R PIYARELALL RAMESH KUMAR KOLKATA INTERNATIONAL PLACE (EAST) KOLKATA- AGARWAL DINODIYA SINGH IMPORT & & CO. LTD. OVERSEAS PVT. LTD. 700069 EXPORT LTD BRANCH KOLKATA (PRESENTLY WEST BENGAL KNOWN AS DYNAMETIC OVERSEAS PVT. LTD.) 498 26/Apr/19 HYDERABAD KOHIMA ENERGY 13/1321,18TH MAIN AADCK4605M 2589 SUIT RAVI KUMAR SURENDRANATH KARRI YUGANDHAR B SHARADA ARM HYDERABAD PVT LTD ROAD,ANNA NUTULAPATI MR. MR. REDDY MRS. ZOSARB NAGAR(WEST),CHENNAI- 968717 MAHESHWARAM 3513096 HYDERABAD 600040 AFCPN4943C ALKPK7583R DR. AZWPB8196M TELANGANA 2753269 AFSPR9845R 499 12/Mar/19 PUNE ARCH INFRA VIMAL TOWER PLT NO AAFCA6990F 2028 SUIT KISHORE MAHADEO SUDHIR MAHADEO VAIBHAV ANIL MAHADEO PUNE PROJECTS 04,CHANDRAGUPTA HAWALE MR. HAWALE MR. KULKARNI MR. HAWALE MR. ZOSARB PUNE NIRMAN PVT LTD SOCIETY BEHIND 878114 1176619 MAHARASHTRA MAHARAJA AAHPH1853R AAEPH1730J AADPH8815M COMPLEX,PAUD ROAD,KOTHRUD PUNE- 411038 500 30-DEC-2016 KOLKATA TANTIA 25/27 N S ROAD KOLKATA- 2575 SUIT MR.ISHWARI PRASAD MR.BANWARI LAL MR.RAHUL MR.H.S.SINHA MR.U.S.AGARW MR.M.P.AGARW MR.S.K.BOSE MR.P.K.CHATTAR MR.SHALEEN MR.U.S.ROY MR.MURARE LAL MR.SANDIP BOSE MR.SANDEEP KOLKATA CONSTRUCTIONS 700001 TANTIA AJITSARIA TANTIA AL AL AJ KHEMANI AGARWAL KUMAR SAROGI ZOSARB KOLKATA LIMITED 57004 53981 56898 49743 967373 WEST BENGAL

501 6/Jun/18 MEERUT CHANDAK B-7, INDUSTRIAL AAAFC7234J 2571 SUIT DEEPAK PUSHPA DEVI CHANDAK VIPUL CHANDAK AGRA BROTHERS AREA,ALIGARH CHANDAK(PARTNER) MRS. MRS. ALIGARH MAIN UTTAR PRADESH AAQPC0701Q AAYPC2060N AAMPC6596P

502 29-DEC-2014 KOLKATA KAUSHIK GLOBAL DIAMOND CHAMBERS, 4, 2558 SUIT SANJAY SINGH DHANANJAY SINGH MRITUNJAY DEEPAK KUMAR KOLKATA METRO LOGISTICS LTD CHOWRINGHEE LANE, 873422 873386 SINGH SINGH BECKBAGAN BLOCK 1 &2 2 ND FLOOR , 5325177 WEST BENGAL KOLKATA 700 016 503 12/Mar/19 BHOPAL EXTOL PLOT NO. D-23/24,D- AAACE8609C 2488 SUIT ADITYA BHATNAGAR MR. GYANENDRA KUMAR ABHINAV SUDARSHANA SHEELA JABALPUR INDUSTRIES SECTOR SATLAPUR,MANDI 1002081 BHATNAGAR MR. BHATNAGAR BHATNAGAR BHATNAGAR ZOSARB JABALPUR DEEPINDUSTRIAL AGNPB5015D 1856563 MR. MRS. MRS. MADHYA ESTATE,BHOPAL AAYPB9131F 1002113 1002153 1879138 PRADESH AETPB1810L AETPB1817P AGNPB5069R

504 29/Jun/18 AHMEDABAD HANUMAN S NO 569,NEAR ICE AAEFH7369B 2445 SUIT BHARATBHAI NANDALAL MANOJBHAI VASANTBHAI AHMEDABAD INDUSTRIES FACTORY,BAGASARA SONPAL(PARTNER) SONPAL(PARTNER) ASHRAM ROAD ROAD,AMREILI,365601,AH GUJARAT MEDABAD AHSPS7184A AHSPS7182G

505 30-SEP-2013 KOLKATA RAMSARUP LOHH 7/C, KIRAN SHANKAR ROY 2440 SUIT PNB, AASHISH JHUNJUNWALA NAVEEN GUPTA, (@) AAYUSH SURESH KANDENJA MR. LALIT MR. PRADIP KUMAR SHAMBHU NATH KOLKATA UDYOG, (UNIT LANE, FIRST FLOOR, UBI, 351451 422133 LOHIA (@) KRISHNA RAI, MOHAN MOHAMMED DAS KAIRI ZOSARB KOLKATA OF RAMSARUP HASTINGS CHAMBER, IDBI, 491390 (IND) (@) CHATTERJEE,(@) SHAHID AFTAB, 6543850 6551693 WEST BENGAL INDUSTRIES LTD), KOLKATA-700001 AXIS, 629937 900070 (@) OBC, 1363518 AB,UCO, IOB, SBI, FEDERA L, BOI, ICICI, SIDBI,IN G, DCB, IFCI.

506 08-MAR-2018 CHENNAI MYNAH NO.1445, 1ST FLOOR, AABCR5484M 2355 SUIT SBI, YADVINDER KUMAR VENKATA RAMANA SHAKUNTALA SATIDHAM SAMB INDUSTRIES VAJRAS, 28TH MAIN, DHANAL JHAMB PRAKASH BHAT SYNTEX LIMITED STRESSED ASSET LIMITED SOUTH END A CROSS, AKSHMI 2478023 7024049 7245416 MANAGEMENT JAYANAGAR, 9TH BLOCK BANK KARNATAKA EAST, BANGALORE-560 069. 507 30-JUN-2016 NEW DELHI PROMART RETAIL D-14, ANSA INDUSTRIAL 2392 SUIT MR.ASHISH NARENDRA MR.PUNIT SHIV KUMAR PROMART SUPPORT B.L.GARMENTS RAM DAS ARMB INDIA PVT. LTD. ESTATE, SAKINAKA, GARG AGARWAL HOLDINGS TECHNOLOGIES PVT. INFOTECH PVT. ARM, NEW DELHI ANDHERI (EAST) MUMBAI- 13343 325616 LTD.(FORMERLY PVT. LTD LTD.U18101DL2 LTD. DELHI 400072, MAHARASHTRA KNOWN AS U72200DL2005P 005PTC136912 U72200DL2005P APPLE GREEN TC144094 TC136413 POWER LTD.) U40108DL2010P LC197540

508 29/Jun/18 NEW DELHI SSK TRADING PVT X-603,6TH AAMCS6374G 2307 SUIT PNB,AN SURINDER KUMAR SHEFALI BANSAL ARM NEW DELHI LTD FLOOR,SIDDHARTHA DHRA,C BANSAL 529446 ZOSARB NEW APARTMENT,MP BI,SYNI 529479 AFCPB0407M DELHI ENCLAVE,PITAMPURA,DEL DCATE, AFCPB0399G DELHI HI-110034 OBC 509 26/Apr/19 MUMBAI METAWOOD SURENDRA AALFM3173F 1861 SUIT SACHIN DOSHI CHANDRAVADAN DOSHI ARM MUMBAI DISPLAY SYSTEMS NIWAS,20,DADABHAI MR.(PARTNER) MR.(PARTNER) ZOSARB MUMBAI ROAD,VILE-PARLE MAHARASHTRA WEST,MUMBAI 400056 AABPD4189Q AFMPD4688J

510 30/Jun/09 BHOPAL RALSON 3/14,PALMOHAN 2285 SUIT UBI, RAJNISH PAHWA RAJEEV PAHWA S.P.PAHWA SAMITA PAHWA BHOPAL INDUSTRIES LTD APARTMENT, NORTH IDBI ZOSARB JABALPUR WEST AVENUE, PUNJABI MADHYA BAG, NEW DELHI PRADESH

511 27/Dec/19 MUMBAI MULTI FLEX LAMI OFFICE NO AAACM3316J 2254 SUIT UNION ANIL KUNDANLAL DANG PHOOTERMAL PUKHRAJ VIJAY RAJARAM ZOSARB MUMBAI PRINT LTD 340,KALYANDAS UDHYOG BANK,P MR. SURANA MR. SHAHNAE MR. ZOSARB MUMBAI BHAVAN,NEAR CENTURY NB,COR 276893 1239903 277332 MAHARASHTRA BAZAR,PRABHADEVI,MUM PORATI AFRPD5008F AAGPS5097M ANYPS8979H BAI ON BANK,E TC 512 29/Jun/18 MUMBAI PRADEEP B-6/7,SAFDARJUN 2208 SUIT PRADEEP PALIWAL VINAYAK BHATT ARM, MUMBAI PALIWAL ANCLAVE NEW DELHI ZOSARB MUMBAI 110057 AFZPP2408R MAHARASHTRA

513 08-MAR-2018 NEW DELHI SHREE BANKEY 2647, NAYA BAZAR, NEW AABCS1606A 2204 SUIT SBI, RAJ KUMAR AMAR CHAND GUPTA RAM LAL GUPTA ARMB BEHARI EXPORTS DELHI-110006. SBP, 161274 161403 161449 ARM, NEW DELHI LIMITED STATE DELHI BANK OF BIKANE R & JAIPUR, SBH, OBC, ANDHR A BANK, CANARA BANK, PNB

514 31/Dec/16 MUMBAI VIDHYA B/01,DATTANI TRADE 2173 SUIT PRAKASH M SHAH USHA PRAKASH SHAH ARM, MUMBAI PHARMACHEM CENTRE,CHANDAVARKAR 1209190 ZOSARB MUMBAI PVT LTD LANE,BORIVALI AADPS4230N AADPJ7498J MAHARASHTRA WEST,MUMBAI.

515 12/Oct/18 PUNE ABHINAV AT WADWADI,TALUKA AAATA5594K 2129 SUIT ABHINAV EDUCATION PUNE EDUCATION KHANDALA, DIST. SATARA SOCIETY ZOSARB PUNE SOCIETY MAHARASHTRA AAATA5594K 516 02-FEB-2017 NEW DELHI VEDIKA NUT 110,TILAK BAZAR CHOWK, AACCV1767A 2122 SUIT UBI, ANURAG GARG RITU GARG SALASARDHAM A R COM PVT. NUT CRAFT EXPO BNG TRADE ART GLOBAL SAMB CRAFT PRIVATE KHARI BAOLI DELHI CBI, 246018 283136 TECHNO BUILD LTD. PVT. LTD. LINKS PVT. LTD. PVT. LTD. STRESSED ASSET LIMITED CENTRAL DELHI-110006 DENA PVT. LTD. MANAGEMENT BANK, DELHI CORPOR ATION BANK 517 31/Dec/14 BARODA JALPA TEXTILE SHOP NO-1,DHARAM RAJ 2120 SUIT NO SANJAYBHAHI SANGITABEN SANJAYBHAI SURAT PVT LTD APARTMENT,NR. KALIDAS NAGJIBHAI PATEL PATEL SSI SACHIN,SURAT NAGAR, L.H. 2874024 2873963 GUJARAT ROAD,VARACHHA ,SURAT ARFPP1148J BCJPP1402K

518 30/Sep/16 CHANDIGARH JAGANNATH VILLAGE KANECH, GT 2095 SUIT VIPAN KUMAR SHARMA PANKAJ SHARMA JALANDHAR ALLOYS PVT LTD ROAD, OPP. GURUDWARA 1970506 691815 ZOSARB ATTARSAR SAHIB, CHANDIGARH LUDHIANA PUNJAB 519 11/Oct/19 MUMBAI CINNIC FASHIONS SHOP 20,ASHISH AADCC4131A 1982 SUIT HARSHAD SHANTILAL NEEPA HARSHAD MEHTA HARSHAD NEEPA HARSHAD RICHA CREATION ZOSARB MUMBAI INDIA PRIVATE INDUSTRIAL MEHTA MR. MRS. SHANTILAL MEHTA M/S(GUAR) ZOSARB MUMBAI LIMITED ESTATE,GOKHALE 2061088 2061061 MEHTA MRS.(GUAR) MAHARASHTRA ROAD,SOUTH,DADAR(WES AAEPM9398R MR.(GUAR) AAEPM9398R T),MUMBAI-400025 AAEPM9398R

520 28/Feb/17 MUMBAI PHADNIS 14, UPASA 3RD FLOOR L J 2021 SUIT CENTRA VINAY PRABHAKAR ANURADHA VINAY ARM, MUMBAI INFRASTRUCTURE ROAD,MAHIM MUMBAI- L BANK PHADNIS(MR) PHADNIS(MRS) 0 0 ZOSARB MUMBAI LTD 400016 OF 307047 306829 MAHARASHTRA INDIA ABFPP6621C AIVPP1014C

521 30-SEP-2014 KOLKATA BAID HOSIERY USHA KIRAN BUILDINGS, AADCB3038R 2000 SUIT PUSPESH BAID KOKILA DEVI BAID KOLKATA METRO PVT LTD 12 A, CAMAC STREET, 633445 1759097 BRABOURNE KOLKATA ROAD, KOLKATA WEST BENGAL 522 26/Apr/19 PUNE G V 692/1/6/10,MOTIBAUG AAACG6706A 1999 SUIT RAMESH RAJENDRA UDAY ARM PUNE PUNTAMBEKAR SOCIETY,GOVIND KRUPA SHARADCHANDRA SHARADCHANDRA SHARADCHANDR ZOSARB PUNE AND SONS PVT BUNGALOW,NEAR CITY PUNTAMBEKAR MR. PUNTAMBEKAR MR. A MAHARASHTRA LTD PRIDE,BIBVEWADI PUNE PUNTAMBEKAR 411037 ADIPP2983L ADIPP2984P MR.

ABQPP0869F 523 31/Dec/16 MUMBAI MAA CHINTAPURI OFFICE NO.5,SACHINAM 1976 SUIT PNB DURGARAM RAMARAM MIYALARAM ARM, MUMBAI IRON & STEEL(I) APARTMENT,MAJIWADA DOMBI CHOUDHARY BHAGVANRAM ZOSARB MUMBAI PVT LTD GOAN,THANE (W),400601 VALI 439441 CHOUDHRY MAHARASHTRA EAST ADXPC8384M 3097381 AENPC5042H 524 09-MAY-2017 CHENNAI EVERSUN ENERGY TECPRO TOWERS, PLOT AACCE3161F 1957 SUIT NIL AJAY KUMAR BISHONI ALAMPALLAM VEDAM CHENNAI PRIVATE LIMITED NO.11-A17, 5TH CROSS 13917 RAMALINGAM ZOSARB CHENNAI ROAD, SIPCOT IT PARK, 25502 CHENNAI SIRUSERI-603103

525 1/Oct/19 AHMEDABAD SHREERAM 708,709, 7TH ABMFS2705F 1952 SUIT HASMUKH JAYDEV KOMAL NIMESHBHAI ARM AHMEDABAD TRADING FLOOR,GOLDEN BRAHMBHATT BAROT MR.(PARTNER) ZOSARB COMPANY TRIANGLE,SARDAR PATEL MR.(PARTNER) AHMEDABAD STADIUM,NAVRANGPURA, AIFPB9001R GUJARAT AHMEDABAD 380013 AIGPB5111K

526 28/Feb/17 MUMBAI JAI MAHA LAXMI OFFICE NO 5,SACHINAM 1946 SUIT PNB DURGARAM RAMARAM MIYALARAM ARM, MUMBAI ISPAT(I) PVT LTD APARTMENT, MAJIWADA CHOUDHARY BHAGVANRAM ZOSARB MUMBAI GAON,THANE(W)-400601 439441 CHOUDHARY MAHARASHTRA AABPU0478R 3097381

527 31-MAR-2013 MUMBAI ROSHAN UNIT NO 11-12, ATLANTA 1775 SUIT MR MAXIM MRS ANITHA M MATHIAS MR C N THOMAS MUMBAI ELECTRICAL ESTATE, HANUMAN TEKDI MATHIAS 1336662 S/O NEHEMIAH GOREGAON, COMPANY ROAD, VITBHATTI 1336709 THOMAS MUMBAI PRIVATE LIMITED GOREGAON (W) MUMBAI (GUARANTOR) MAHARASHTRA 400 063

528 18-DEC-2017 RAJKOT SHUBHAM ATKOT -BHAVNAGAR 1935 SUIT HARDIK R HARKHANI SANJAY R HARKHANI RAJKOT GINNING HIGHWAY AT.JANGVAD 2076430 1792941 JAGNATH PLOT - PRESSING TAL.JASDAN .DIST RAJKOT RAJKOT PRIVATE LIMITED 360 040 GUJARAT 529 20/Nov/19 NEW DELHI BIMLA MARU F-20,1ST FLOOR,EAST OF AABCB1726G 1914 STANDA SANJAY MAHESHWARI YOGESH MAHESHWARI BIMLA SWETA DELHI METRO-II FASHIONS PVT KAILASH,NEW DELHI- RD MR. MR. MAHESHWARI MAHESHWARI DEFENCE COLONY LTD 110065 & A-12,SECTOR- CHARTE 303346 700277 MRS. MRS. DELHI 65,NOIDA-201301 RED AAGPM9442A AAUPM6495R 336299 2716289 BANK AAMPM3598F ARNPS1429F 530 18/Sep/19 AHMEDABAD CABLES PLOT NO 15,GIDC AAACE4317M 1910 SUIT CHIRAG NEMCHAND SAMB LIMITED ESTATE,MANJUSAR,TAL:SA GADA MR. SAMB VLI,DIST-VADODARA 1851703 AHMEDABAD AABPG7997H GUJARAT 531 14/Aug/18 CHANDIGARH KISSAN VPO KALWA,TEHSIL 1906 SUIT TEJBIR SINGH SUBHASH CHANDER CHANDIGARH BREEDING FARM SAFIDON,DISTRICT JIND MR.(PARTNER) MR.(PARTNER) ZOSARB HARYANA CHANDIGARH AWGPS5124F AEGPC5610J PUNJAB 532 5-Aug-20 MUMBAI PRANAV PLOT NO F-8 AADCP0834B 1905 SUIT SUSHEEL SUDESH SUNANDA SUSHIL SAHANI PRANAV SUSHIL SUSHEEL SUNANDA ARMB CONSTRUCTION MIDC,BADLAPUR KUMAR SAHANI 1063411 SAHANI SUDESH KUMAR SUSHIL ASSET SYSTEM PVT LTD INDUSTRIAL AREA 1062734 AJQPS6226D 7566093 SAHANI(GUAR) SAHANI(GUAR) RECOVERY,MUMB BADLAPUR,DIST-THANE- ACBPS6323B DJBPS0379P 1063411 AI 421503 ACBPS6323B AJQPS6226D MAHARASHTRA 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

533 30-SEP-2014 CHANDIGARH H.R.M. EXPORTS 2256 A, FIRST FLOOR, GALI 1887 SUIT VIJAY KUMAR GUPTA KAMESHWAR SHARMA KARNAL REGION PVT LTD RAGHUNANDAN, NAYA ROHTAK BAZAR, DELHI HARYANA 534 31-MAR-2013 MUMBAI SHRI CHAKRA A-1038, OBEROI GARDEN 1874 SUIT CENTRA R. B. VINOD KUMAR ASHOK N. RAO MUMBAI UDYOG LTD ESTATE CHANDIVALI, L BANK 172901 398862 OVERSEAS ANDHERI (E) OF BRANCH, MUMBAI–400 072 INDIA, MUMBAI STATE MAHARASHTRA BANK OF INDIA,

535 21-SEP-2016 RAJKOT RIDDHI SIDDHI SURVEY NO251/P-2, 1845 SUIT LABJIBHAI POPATBHAI GAURIBEN LAVJIBHAI VIJAYBHAI RAJKOT COTTON RAJKOT JAMNAGAR KAKADIYA KAKADIYA AQVPK2839G LAVJIBHAI JAGNATH PLOT GINNING&PRESSI HIGHWAY AT 1790295 KAKADIYA RAJKOT NG PVT LTD MOTARAMPAR TAL 6644952 GUJARAT PADDHARI 360 110 536 30/Jan/18 CHANDIGARH KSM SPINNING 644-B,AGGAR NAGAR,B- 1835 SUIT IDBI,SB VIPAN KUMAR SARISH MITTAL LOVELISH MANJU MITTAL CHANDIGARH MILLS LTD BLOCK,LUDHIANA,PUNJAB- OP,CBI, 450466 2938024 MITTAL 2938500 MIDCORPORATE,L 141012 PSB,BOI ABVPK9421B ALMPM1748G 2938047 ABIPM4671N UDHIANA ,PNB,CO ATAPM5211G PUNJAB RPORAT ION BA

537 12/Oct/18 PUNE NANDAAN AMAR BUISNESS PARK AACCN7723I 1834 SHAMKANT KESHAV JYOTI SHAMKANT KOTKAR PUNE BUILDCON PVT OFFICE NO 406 & 407,S KOTKAR MRS. CFS PUNE LTD NO. 105/3 BANER 498408 2041512 MAHARASHTRA ROAD,NEAR SADANAND ABEPK3581D AMFPK8402P ESTATE PUNE-411045

538 31/Dec/16 NEW DELHI 9TH FLOOR 15 HANSALAYA 1788 SUIT PNB,CO LUV BHARDWAJ MR. RAVI BHOLA DELHI METRO-II INTERNATIONAL BUILDING,BARAKHAMBHA RP.,BO 2043702 2803433 VIKASPURI PVT LTD ROAD,NEW DELHI-110001 M,OBC, AAQPB3050P AJOPB1410C DELHI CBI,PSB, BOI,CAN ARA 539 31-MAR-2009 AHMEDABAD VISHAL EXPORTS VISHAL HOUSE' OPP. 1771 SUIT RACHNABEN Y PARIKH PRADIP SUBHASH DIPAK SUBHASH SUBHASH ` SONAL DIPAK USHA PRADIP RAXABEN M AHMEDABAD OVERSEAS LTD. SALES INDIA, BEHIND CHANDRA MEHTA CHANDRA CHANDRA NA MEHTA, A/S MEHTA DOSHI ZOSARB ORIENTAL BANK OF 27322 MEHTA CHGANLAL SONAL VINOD NA NA AHMEDABAD COMMERCE, ASHRAM 12647 MEHTA CHANDRA GUJARAT ROAD, AHMEDABAD NA NANAVATI 380009. NA

540 12/Oct/18 AHMEDABAD DEVSON SOLAR 604 SAKAR-III INCOME 1770 SUIT NARENDRAKUMAR GOPALKRISHNA PUSHPADEVI N NARENDRA B AHMEDABAD PVT LTD(OMSUN TAX,AHMEDABAD 380014 BHIMSEN GOYAL NARENDRAKUMAR GOYAL GOYAL MR.- HUF ZOSARB POWER PVT LTD) 1149424 GOYAL MRS.(GUAR) (GUAR) AHMEDABAD AAWPG7598M 2745596 GUJARAT AQXPG1080D ACJPG8031G AAWPG7598M 541 31/Dec/13 MUMBAI K C INDUSTRIES MOTI BAUG, OPPOSITE R. 1768 SUIT HARESH J. DHARMANI LALIT J. DHARMANI MUMBAI K. STUDIO, S. T. ROAD, (PARTNER) (PARTNER) METRO(C) CHEMBUR, MUMBAI - CHEMBUR 400071 MAHARASHTRA 542 30-SEP-2014 AHMEDABAD JOHNSON 414, SHAHJANAND AABCJ4134E 1760 SUIT PRITESH ARVINDBHAI HITESH ARVINDBHAI ARVIND KOKILA SWETABEN ARMB ENTERPRISE LTD ARCADE, OPP.TRAFFIC SHAH SHAH CHIMANLAL DAHYABHAI PRITESH SHAH ARB, AHMEDABAD POLICE HELMET , 5289 5274 SHAH GANDHI 1531538 GUJARAT MEMNAGAR 5279 5272 ,AHMEDABAD 380 052 543 30-SEP-2009 CHENNAI TELEDATA 24-B, GEE GEE EMERALD, 1734 SUIT K PADMANABHAN CAPT. CHENNAI INFORMATICS 151, VILLAGE ROAD, NA BALASUBRAMANIAN NA NA ZOSARB CHENNAI LTD. NUNGAMBAKKAM, NA TAMIL NADU CHENNAI - 400 034.

544 26/Apr/19 PATNA PAREENA BANSHI SADAN,CHAND AAECP1576F 1711 SUIT AKHOURI GOPAL MR. AKHOURI NITESH MR. SANGEETA AKHOURI PATNA MOTORS PVT LTD CHOURA,GAYA,BIHAR- AKHOURIAS MS. NISHANT MR. ROSARB PATNA 823001 AGEPG9126H AEZPN6431R BIHAR AGPWA3080A AFBPN6363F

545 31/Dec/16 KOLKATA NEWLOOK INTEX M B TOWER,299, 1711 SUIT PARTHA DE SWAPNA PAUL ARM KOLKATA NIRMAN PVT. LTD BARAKHOLA, KOLKATA- 1912997 1934750 ZOSARB KOLKATA 700099. P.S. JADAVPUR, WEST BENGAL DIST. 24 PARGANAS SOUTH 546 08-MAY-2018 MUMBAI SATRAMDAS & 47, VICTORIA ROAD, AABFS3204K 1687 NIL NANDA M AGICHA CHANDNI S AGICHA SWETA S AGICHA GAUTAM P MUMBAI COMPANY MUSTAFA BAZAR, AGICHA MANDIV BRANCH, MUMBAI-400 010 MUMBAI MAHARASHTRA

547 14/Aug/18 NEW DELHI METAL MINE 5288,FIRST FLOOR,NEAR 1641 SUIT IOB,ALL DAVENDRA DELHI METRO-I ENTERPRISES MADAN LAL HALWAI AHABAD RASTOGI(PROP) ZOSARB DELHI SADAR THANA BANK DELHI ROAD,DELHI-110006 AEWPR0596Q 548 26/Apr/19 MUMBAI PRAKASH 1402,14TH FLOOR A AADCP2707K 1488 SUIT PRAKASH C KANUGO HEMANT P KANUGO MR. ARM MUMBAI STAINLESS PVT WING,NAMAN MR. 309894 ZOSARB MUMBAI LTD MIDTOWN,SENAPATI 286366 MAHARASHTRA BAPAT AFKPK2696F MARG,ELPHINSTONE ROAD,MUMBAI-400013 549 26/Jul/19 AHMEDABAD RAME SURVEY NO.1197/1,PLOT AAFCR4610M 0 SUIT DINESHKUMAR PARESH SHIVLAL SHAH SANDEEP OTS ARM AHMEDABAD ELECTROWIRE NO.108,GIDC ESTATE KESRIMAL MEHTA MR. MR. MITHULAL ZOSARB POLYBAGS PHASE-I,CHHATRAL 1686062 294147 MEHTA MR. AHMEDABAD PRIVATE LIMITED ANEPS0577R AMMPS1728D 1686088 GUJARAT AEGPS6728B

550 20/Feb/19 MUMBAI RAMKA SILK 191/E,GROUND AACCR0696N 1559 SUIT BANK SHARAD ROCHLANEY KIRAN ROCHLANEY MR. KANCHAN S ARM MUMBAI HOUSE PRIVATE FLOOR,9TH CAVEL CROSS OF MR. 1075910 ROCHLANEY ZOSARB MUMBAI LIMITED LANE,DR VIGAS INDIA 1075979 ADZPR1370E MRS. MAHARASHTRA STREET,KALBADEVI,MUMB AABPR8485M 1076134 AI-400002 ADJPR6846D 551 28/Feb/18 MUMBAI U S REALTY PVT 1301,13TH FLOOR,PLOT AAACU8241J 1551 SUIT URMISH MANHARLAL KIRAN MANHARLAL ARM, MUMBAI LTD NO 19 SECTOR-30-A UDANI UDANI ZOSARB MUMBAI PROXIMA NEAR VASHI 2411872 2409876 MAHARASHTRA RAILWAY STATION ABOVE AAGPU5477P KALYAN JEWELLERS

552 26/Apr/19 MUMBAI TVC LIFE B/102,KANDWALA AACCM7272K 1546 SUIT VINOD JAGDISH ANISHKA VINOD ARM MUMBAI SCIENCES CENTRE,DAFTARY AGARWAL MR. AGARWAL MS. ZOSARB MUMBAI LIMITED ROAD,MALAD EAST 123373 6445326 MAHARASHTRA MUMBAI 400097

553 28-JUL-2018 CHENNAI FIRST LEASING 749, ANNA SALAI, 1540 SUIT STATE MAHARAJ JAI SINGH MERWAN FAROUKIRANI NARAYANAN CHENNAI COMPANY OF CHENNAI-600002. BANK 41513 174018 RAJEEVA ZOSARB CHENNAI INDIA LTD. OF MUTHIAH PRAKASH TAMIL NADU INDIA, 41905 76965 AXIS BANK, BOM, CANARA BANK, CATHOL IC SYRIAN BANK, HDFC, INDUSI ND BANK LTD., ICICI BANK LTD., IDBI, SBM, SBP, SBT, SYNDIC ATE BANK, 554 21-SEP-2016 RAJKOT SHREE KHODIYAR SURVEY NO282/5, AACFK3343A 1538 SUIT MANOJKUMAR G JAYESHKUMAR K LAKKAD SANJAYKUMAR J RAJESHREEBEN H SHOBHNABEN D USHABEN B VARSHABEN H RAJKOT OIL INDUSTRIES JAMNAGAR RAJKOT LAKKAD ABJPL5770A ABYPL7301G LAKKAD LAKKAD LAKKAD LAKKAD LAKKAD JAGNATH PLOT HIGHWAY NEAR KOTAK ABXPL5499C ABYPL1499B ABYPL1493A ABYPL1498A ABYPL1502F RAJKOT PETROL PUMP AT GUJARAT JAMBUDA JAMANAGAR 360006 555 12/Oct/18 MUMBAI B NISHANT SHOP NO 7,GROUND AAECB4267H 1532 SUIT BHAVIN SHAH MR. NISHANT SHAH MR. ARM MUMBAI JEWELS PRIVATE FLOOR,"SHREE GURU 3346401 2879846 ZOSARB MUMBAI LIMITED KRUPA",85,JAWAHAR BKAPS8715F CJZPS5865F MAHARASHTRA NAGAR,ROAD NO.4,BEHIND JAIN TEMPLE,GOREGAON 556 30-SEP-2015 AHMEDABAD CLICK TELECOM REGD. OFFICE – 717, 7TH 1500 SUIT SBI, SUNILBHAI SAI INFOSYSTEM INDIA SUJYOT AHMEDABAD PRIVATE LIMITED FLOOR, RAHEJA CANARA SURENDRABHAI KAKKAD LIMITED INFRASTRUCTUR ARM BRANCH CHAMBERS, FREE PRESS BANK 613257 E PRIVATE GUJARAT JOURNAL, OPP. LIMITED MANTRALAYA, NARIMAN POINT, MUMBAI – 400 021 557 28/Feb/17 NEW DELHI R. K. MARKETING 5526 HARPHOOL SINGH 1495 SUIT VINAY PRAKASH DELHI METRO-I AGENCIES SADAR THANA GOEL(PROP) PAHARGANJ ROAD,DELHI-110006 DELHI 558 24/May/19 BARODA GUPTA TEX PLOT AACCG8797K 1457 SUIT JATIN PRAKASH GUPTA GAURAV SHRI PRAKASH PRAKASH MOHAN SHYAM SUNDAR SUNIL KUMAR SURAT CITY PRINTS PVT LTD NO:413,GIDC,PANDESARA, MR. GUPTA MR. NANDKISHORE NANDKISHORE NANDKISHORE NANDKISHORE ROSARB SURAT SURAT,GUJARAT 13133 499419 GUPTA MR. GUPTA MR. GUPTA MR. GUPTA MR. GUJARAT AEOPG9912K AHEPG3067G 10735 8344 ABEPG7823Q AAWPG3023A ABEPG7824K AAWPG3033B

559 26/Apr/19 MUMBAI V G 291,VICTORIA OVER AADCV5669A 1453 SUIT GAURAV ANIL PRAJAPATI VIKRANT ANIL PRAJAPATI ARM MUMBAI SHIPBREAKERS BRIDGE MR. MR.(GUAR) ZOSARB MUMBAI PRIVATE LIMITED ROAD,DARUKHANA,REAY 3317179 MAHARASHTRA ROAD,MUMBAI 400010 AWGPP2112C ALMPP7622A

560 24/Apr/20 KOLKATA MAA TARA ISPAT L4-62,LALBABA AAFCM7679B 1324 SUIT SIDBI RAJNANDAN SINGH PUNAM SINGH MRS. RAJESH RANJAN NIRANJAN MUNNA SINGH RAJNANDAN PUNAM SINGH RAJESH RANJAN NIRANJAN MUNNA SINGH SHASHI KANT SAMB INDUSTRIES PVT FOUNDARY MRS. 1141844 MR. MOHAPATRA MR. SINGH MRS.(GUAR) MR.(GUAR) MOHAPATRA MR.(GUAR) SHUKLA(GUAR) STRESSED ASSET LTD COMPLEX,STATION 1141813 BIOPS4185F 2739735 MR. 2739742 MRS.(GUAR) 1141844 ARGPR7325A MR.(GUAR) BDAPS3695F MANAGEMENT RAOD,BURMAMINES,JAMS AOGPS4553J ARGPR7325A 2739739 BDAPS3695F 1141813 BIOPS4185F 2739735 2739739 2739742 BNDPS7320C BIHAR HEDPUR-831007 APWPM1135M AOGPS4553J APWPM1135M 561 28/Feb/17 MUMBAI HARI TRADING 40 BANGANGA,CROSS 1439 SUIT PANKAJ M. ARM, MUMBAI CORPORATION LANE,WALKESHWAR PATEL(KARTA) ZOSARB MUMBAI MUMBAI-400006 MAHARASHTRA AABPP3812A

562 19/Jul/17 MUMBAI NAVRANG GIFTS 2ND FLOOR,SUSSEX 1420 SUIT MUSTAFA TAHERALI YUSUF KALIMUDDIN ARM, MUMBAI PRIVATE LIMITED INDUSTRIAL ESTATE,D K POTHIWALA MERCHANT ZOSARB MUMBAI CROSS 5118676 6536400 MAHARASHTRA ROAD,BYCULLA(E),MUMB ALTPP3146Q AFHPM7018J AI-400027 563 14/Aug/18 MUMBAI HOLYSTAR 138/B 1418 SUIT PRADEEP PALIWAL MR. VINAYAK BHATT MUMBAI NATURAL HIMAYUNPUR,SAFDARJUN 206970 338471 METRO(S) RESOURCES PVT G ENCLAVE,NEW DELHI AFZPP2408R ZOSARB MUMBAI LTD 110029 MAHARASHTRA

564 28/Feb/17 MUMBAI DUJODWALA 907, RAHEJA CENTER,214, 1417 SUIT STATE OM PRAKASH VINEET DUJODWALA ARM, MUMBAI PAPER FREE PRESS JOURNAL BANK DUJODWALA 389249 0 0 0 ZOSARB MUMBAI CHEMICALS ROAD,NARIMAN OF 388848 AABPD4439R MAHARASHTRA POINT,MUMBAI INDIA AABPD1593Q

565 22/Jan/20 MANGALURU YOJAKA INDIA D NO.3-28/43,2ND AAACY1852D 1417 SUIT JAGDISH BOLOOR MR. BHARATHI JAGADISH VINAYA KUMAR SHASHIKALA DEVADAS JAGDISH BHARATHI VINAYA KUMAR SHASHIKALA DEVADAS HUBBALLI PVT LTD FLOOR,ABCO TRADE 598757 BOLOOR MS. MR. VINAY KUMAR BOLOOR MR. BOLOOR JAGADISH MR.(GUAR) VINAY KUMAR BOLOOR ROSARB HUBBALLI CENTRE NH 17,KOTTARA ABTPB5382J 598817 599079 MS. 598685 MR.(GUAR) BOLOOR MS.(GUAR) MR.(GUAR) KARNATAKA CHOWKI,MANGALORE,KA- AGOPB8592J ACGPV6110J 598884 AFMPB6037M MS.(GUAR) ACGPV6110J 575006 AAIPV2319P ABTPB5382J AAIPV2319P AFMPB6037M AGOPB8592J 566 31-DEC-2010 AHMEDABAD UDIYANI SHIP MADHAV HILL, WAGHADI 1409 SUIT GSFC SATISH AGARWAL GOPAL AGARWAL GUNAWANT ARMB BREAKERS LTD ROAD, BHAV NAGAR MAKHWANA ARB, AHMEDABAD GUJARAT

567 07-SEP-2018 RAJKOT SHREE RAMDEV R.S.NO.55, NEAR PAN AGRI ABQFS3055C 0 SUIT SANJAY VALLABHBHAI PAN-ATQPK2140J VALLABHBHAI PAN- SANGITA PAN- SOLD TO ARC RAJKOT COTTON EXPORT , NATIONAL KAPURIYA MANJIBHA ATLPK7405K SANJAYBHAI ATPPK3658J DHEBARBHAI GINNING HIGHWAY 8B,AT- KAPURIYA KAPURIYA ROAD RAJKOT BHUVANA,TALUKA- GUJARAT GONDAL, RAJKOT-360311

568 26/Apr/19 BARODA P D B-1/9,CHIRAG CHS AAGCP2426A 1394 SUIT PRAVINBHAI DHANJIBHAI MOHANBHAI SURAT CITY CORPORATION LIMITED,KHIRA DHANJIBHAI MANGUKIYA MR. ROSARB SURAT PVT LTD NAGAR,SANTACRUZ(WEST MANGUKIYA MR. GUJARAT ) MUMBAI- ACXPM7368J 400054,MAHARASHTRA ABOPM9705M 569 26/Apr/19 CHENNAI GREEN TREE NO. 13,SRIMAN SRINIVASA AADCG9808N 1365 SUIT PON RAVICHANDRAN DINESH ETHIRAJ MR. SHANKARNARAY ARM CHENNAI HOMES AND ROAD ALWARPET,CHENNAI- MR. ANAN ZOSARB CHENNAI VENTURES P LTD 6000018 AAIPD5415E SATHYAMOORTH TAMIL NADU ADFPR1132E Y MR. 1866988

570 11/Oct/19 MUMBAI MARBELLO SURVEY NO 114,HISSA NO ABAPA4699J 1527 SUIT USHA V AGARWAL VIMAL AGARWAL ZOSARB MUMBAI 15,C.T.S NO 2099,AIRPORT MRS.(PROP) MR.(GUAR) ZOSARB MUMBAI SIDE,WESTERN EXPRESS MAHARASHTRA HIGHWAY,VILLE PARLE(E) ABAPA4699J ABEPA1911D

571 31-MAR-2009 HYDERABAD ASIAN WIRE 5-5-42, RANIGUNJ, 1346 SUIT MOHAN MURTY M JANAKIRAM SUBASH GUPTA HYDERABAD ROPES LTD. SECUNDERABAD. NA NA ZOSARB HYDERABAD ANDHRA PRADESH

572 28-JUN-2016 CHANDIGARH AERIAL DSS91,GF,SECTOR-12, 1344 SUIT SUNNY BANSAL AIVPB CHANDIGARH CONSTRUCTION PANCHKULA 134112 6515C SECTOR-21 PANCHKULA HARYANA 573 26/Jul/19 JAIPUR SHRI SHYAM 104,BUILDING NO.1 AAUCS6390J 859 SUIT AJAY SINGH CHAUHAN KAVITA CHAUHAN MRS. AJAY SINGH KAVITA HEERA LAL KAMLA DEVI KULDEEP JAIPUR MADHAV LANDMARK TREASURE MR. 6551957 CHAUHAN CHAUHAN MENARIYA MRS.(GUAR) SANKHALA SSI SUKHER POLYBAGS TOWN,BADGAON,UDAIPU 6551951 AMDPC7365F MR.(GUAR) MRS.(GUAR) MR.(GUAR) MR.(GUAR) RAJASTHAN PRIVATE LIMITED R,RAJASTHAN AKBPC4137H AKBPC4137H AMDPC7365F AFIPM9123K ADDPS5291H 574 31-JAN-2019 BHOPAL KANAK PULP AND C/O BHARAT SALES, 1341 SUIT PRAKASH KUMAR GOEL SAVITA GOEL IQBAL SINGH RAIPUR PAPER MILLS OPPOSITE HOTEL GRAND 7183049 7183027 BHALLA INDUSTRIAL PRIVATE LIMITED INTERNATIONAL, BANS 3260561 EST.BHANPURI TALL, STATION ROAD, RAIPUR RAIPUR-492001 CHHATTISGARH 575 27/Dec/19 ERNAKULAM RAVIS EXPORTS THEKKUMCHERRY,PUTHO AQSPP1452D 1338 SUIT I.R.PRAJITHA MS.(PROP) INDIRBHAI MS.(GUAR) I R PRAVEENA PRADEEP M.G. TRIVANDRUM OR P.O. KOLLAM 691507 MS.(GUAR) KUMAR D GOPAKUMAR KOLLAM AQSPP1452D AAQPB7680K MR.(GUAR) DR.(GUAR) KERALA AQOPP4597P AQOPP4598C BLYPG3490E 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

576 31/Dec/16 MUMBAI AGRON INDIA LTD 301.ANNA 1334 SUIT SADANAND PANDEY PRAHLAD PANDEY ARM, MUMBAI BHAVAN,BROACH 401383 2319024 ZOSARB MUMBAI STREET,D.R. MARG,MASJID AAHPP3982D MAHARASHTRA BUNDER(EAST),MUMBAI- 400009

577 26/Apr/19 CHANDIGARH SHAKTIMAN M 31 NEAR POLICE AAQCS4885G 1144 SUIT HARVINDER OBEROI MR. SONIA RANI OBEROI MRS. RITESH OBEROI ARM CEMENTS & STATION,YAMUNANAGAR 598438 598491 MR. CHANDIGARH PACKAGING & VILLAGE AAAPO5538K AACPO4312M 3597581 ZOSARB INDUSTRIES LTD RAJPUR,SADHAURA AAWPO3570H CHANDIGARH BILASPUR ROAD,DISTT PUNJAB YAMUNANAGAR 578 31/Mar/01 AHMEDABAD VISION A/2 SWAGAT B/H 1325 SUIT ICICI,ID JATIN H.SHAH NAYANA J.SHAH AHMEDABAD ORGANICS LTD. OVERSEAS AVENUE,NEAR BI ZOSARB NATUBHAI CENTER,RACE AHMEDABAD COURSE, BARODA GUJARAT

579 24/Apr/20 KOLKATA MAA TARA LAL BABA FOUNDARY AAICM3001G 1323 SUIT RAJNANDAN SINGH PUNAM SINGH MRS. SAMB FERROTEC PVT COMPLEX,STATION MRS. 1141844 STRESSED ASSET LTD ROAD,BURMAMINES,JAMS 1141813 BIOPS4185F MANAGEMENT HEDPUR-831007 AOGPS4553J BIHAR 580 6/Jun/18 AHMEDABAD B V COTSPIN KADI,NANDASAN AAMFB2720Q 1323 SUIT BABUBHAI VITHALDAS PIYUSHBHAI BABUBHAI BHAGWATIBEN BHAVINBHAI ANITABEN MEHSANA INDUSTRIES ROAD,AT:SARSAAV PATEL(PARTNER) PATEL(PARTNER) PIYUSHBHAI BUBHAI BHAVINBHAI KADI TA:KADI DIST:MEHSANA PATEL(PARTNER) PATEL(PARTNER) PATEL(PARTNER) GUJARAT KADI:384315 ACAPP2508G ABRPP8766E ABRPP8767F AEKPP5669R ANEPP0268L

581 14/Aug/18 CHANDIGARH KUNDU EGG VPO KALWA,TEHSIL 1322 SUIT TEJBIR SINGH MR. SUBHASH CHANDER MR. CHANDIGARH FARMS PRIVATE SAFIDON,DISTRICT JIND ZOSARB LIMITED HARYANA AWGPS5124F AEGPC5610J CHANDIGARH PUNJAB 582 31/Dec/15 NEW DELHI SHAKTI 2446/10 WARD NO 1314 SUIT SHAKTI SONI MR. KIRAN SONI MRS. DELHI METRO-II ORNAMENTS PVT XVI/KHASRA NO 341 3141019 3141147 KAROL BAGH LTD BLOCK M SITUATED AT ASKPS3176M APCPS5239N DELHI BEADON PURA KAROL BAGH NEW DELHI-110005

583 31/Dec/08 MUMBAI KAPILA KNIT ROOM NO-1,MANAHAR 1295 SUIT RAJINDER KAPILA ASHISH KAPILA MUMBAI FABRICS PVT LTD BUILDING, 2178215 728226 METRO(S) 66/72,DADISETH AGYARI ZOSARB MUMBAI LANE, MUMBAI 400 002 MAHARASHTRA

584 20/Feb/19 NEW DELHI BHARAT EXPORT G-3/66,MODEL TOWN AAAFB2597H 0 SUIT JAYPREET KAUR GURPRIT SINGH COMPROMISED DELHI METRO I OVERSEAS III,DELHI-110009 SAWHNEY SAWHNEY MR.(PARTNER) AND CLOSED ZOSARB NEW MRS.(PARTNER) AMOUNT DELHI AASPS8135Q COMPROMISED- DELHI ALJPS1613D 7.20 CRS AMOUNT RECOVERED-7.20 CRS ACCOUNT CLOSED DATE- 31- 3-2021 585 26/Apr/19 MUMBAI ARIHA FLAT NO. A-404,PLOT NO. AALCA8249H 1277 SUIT SHIVAJIRAO GANPATRAO KUMAR VISHWAAS DHAR NILESH SANTOSH LIYAQUAT ARM MUMBAI CHEMICALS PVT 44 & 45,SECTOR KADAM MR. WADKAR NANDKISHORE KRISHNARAO HUSSAIN SAYED ZOSARB MUMBAI LTD 8A,KOPERKHAIRANE,NAVI 2085746 3543044 GAWADE MR. SHINDE MR. MR. MAHARASHTRA MUMBAI- ABGPK2010H 6571971 6578952 2478898 400709,MAHARASHTRA AJWDG2561R BFCPS0080N ACKPS7280E 586 30/Jan/18 MUMBAI JAYITA TEXTILES 202,2ND FLOOR,TEX AACCJ4291M 1260 SUIT ARVIND GUPTA MR. SEEMA GUPTA MRS. ARM, MUMBAI AND INDUSTRIES CENTRE,NARAYAN 506535 616404 ZOSARB MUMBAI PVT LTD PROPERTIES,CHANDIVALI, ADDPG0792P AIFPG5688M MAHARASHTRA ANDHERI(EAST) MUMBAI- 400072 587 6/Jun/18 LUCKNOW RATNAGARBHA H NO MINI LIG 4/9, AAECP1432E 915 SUIT RAM KISHAN AGARWAL KISHAN AGARWAL ARM LUCKNOW AGRO PVT LTD SECTOR- 482236 482259 ZOSARB H,JANKIPURAM,LUCKNOW- ADNPA5581C ADOPA0673Q LUCKNOW 226021 UTTAR PRADESH 588 30/Jan/18 NEW DELHI MODERN 11027-A,MOTIA AAACM8982G 1239 SUIT MOHD SAYEED MOHD NAEEM MOHD SALEEM DELHI METRO-I OVERSEAS PVT KHAN,DELHI-110055 SADAR BAZAR LTD AATPS2369F ABUPN0242Q AFGPM5618B DELHI 589 17-MAR-2018 RAJKOT GUJARAT EXPORT OFFICE NO.C-507 , THE ACSPK6893P 1201 SUIT SHSIH B KANSAGARA RAJKOT COMPANY IMPERIAL HEIGHT , ACSPK6893P DHBARBHAI ROAD OPP.ISCON MALL , 150 BRANHC -RAJKOT FEET RING ROAD -RAJKOT GUJARAT

590 26/Apr/19 MUMBAI FLEX ART FOIL ESS DEE HOUSE,AKURI AAACF9176F 1201 SUIT SHAMR DILIP SOBHAG SUDIP BIJOY DUTTA MR. DEBDEEP AARTI SUDIP BIJOY KUMAR ARM MUMBAI LIMITED ROAD,KANDIVALI(EAST),M AO PHATARPEKAR MR. 17052 SAMARESH DUTTA MRS. PANSARI MR. ZOSARB MUMBAI UMBAI-400101 VITTHAL 2600 BHATTACHARYA 160146 MAHARASHTRA CO-OP MR. AEBPD0186M BANK 464686 LTD

591 21-SEP-2016 RAJKOT SUNRISE SURVEYNO.595/P, AATCS1170R 1198 SUIT HARSUKHBHAI P LAKKAD PRADDEPKUMAR G RAJKOT REGION GINNING PVT LTD OPP.BALAJI PAPER MILL, ABDPL9720C LAKKAD ABDPL3433M KALAWAD ROAD UPLETA ROAD AT DHORAJI RAJKOT 360410 GUJARAT 592 1/Oct/19 PUNE SHRIDHAR 23,PUSHPKUNJ AAECS9077N 1143 SUIT PRAFULLA SHRIDHAR VARSHA PRAFULLA ADWAIT NAGPUR CASTINGS PVT COMMERCIAL VAIDYA MR. VAIDYA MRS. PRAFULLA ROSARB NAGPUR LTD COMPLEX,CENTRAL BAZAR 504437 502328 VAIDYA MR. MAHARASHTRA ROAD,RAMDASHPETH,NA AARPV1349L ABZPV4107H 3618185 GPUR-440012 AGKPV2229C

593 18/Sep/19 BARODA KNP KNP HOUSE,9,SUTRALI AADCK9837D 1182 SUIT PRADEEP KUMAR SAHOO SUJATA SAHOO MRS. HEMRAJ PRASHANT SUNIL KUMAR DHAVAL ARVIND SURAT CITY CONSTRUCTION BUNGALOWS,B/H MR. 3363172 RATTANCHAND KUMAR APANA SAHOO MR. GHANSHYAMBH AMARSHIBHAI ROSARB SURAT PRIVATE LIMITED VARDHAY RESIDENCY,L P 3032702 CRAPS3372J SHARMA MR. PANDA MR. 5171269 AI RANGANI MR. SAVANI MR. GUJARAT SAVANI ROAD,SURAT BCCPS5241L 3049829 3363178 BJKPS0244N 7631437 7631996 AELPS1502G AQGPP4884R CDRPR4555H GCEPS2526B

594 31/Dec/05 NEW DELHI SHAMKEN B-1/A-20 MOHAN CO- 1177 SUIT H.B.CHATURVEDI SANJAY CHATURVEDI AMIT SUMIT DELHI METRO-I MULTIFEB LTD. OPERATIVE IND.ESTATE, 1562674 1560666 CHATURVEDI CHATURVEDI ZOSARB NEW ROAD, NEW 1562933 DELHI DELHI DELHI 595 31-MAR-2009 NEW DELHI CREATIVE HOME A-201, VARDHMAN APTS., 1172 SUIT NO T.O. JOSEPH MRS.ELIZABETH MRS. SOPHY T.O.THOMAS WELL G.K.PRODUCTS MRS. GEETA ARMB FAHIONS MAYUR VIHAR PHASE-1, NA 139207 THOMAS JOSEPH (GUARANTOR) COMPUTERS PVT LTD ADVANI ARM, NEW DELHI PVT.LTD. DELHI NA (GUARANTOR) NA EXIM PVT LTD (GUARANTOR) (GUARANTOR) DELHI NA (GUARANTOR) NA NA NA

596 31/Mar/10 BHOPAL PREMIER BRASS 8, INDUSTRIAL ESTATE, 1165 SUIT RAMESH PAREKH BHAVANA PAREKH MRS JAGDISH PAREKH BHOPAL & METAL WORKS GOVINDPURA, BHOPAL BHOPAL PVT LTD MADHYA PRADESH 597 30-AUG-2017 AHMEDABAD DHANSHREE SURVEY NO.138/9 , AADCD8981H 1154 SUIT PRAKASH KUMAR MILIN NAUTAMBHAI NINA MILIN ARMB SEEDS PVT LTD BEHIND SARVODAY HOTEL VARDHAMANBHAI SHAH SHAH SHAH BAVLA - , MORIYA-DEVATI ROAD , 2804097 6764798 7087237 AHMEDABAD VILLAGE MORIYA GUJARAT 598 31/Dec/16 BARODA SIDDHI VINAYAK 205 TO 208,SECOND 1139 SUIT ROOP CHAND BAID MANJU DEVI BAID KAMAL KUMAR ANKITA BAID KAMAL SINGH SURAT CITY FARM FRESH PVT FLOOR,RIPPLE 1120077 2464187 BAID MRS KOTHARI ATHWALINES LTD MALL,PIPLOD SURAT- ADPPB0492F ACHPB8580F 1414880 409626 2821572 GUJARAT 395007 599 31/Mar/08 AHMEDABAD NACHMO KNITEX 11,ASHIMA HOUSE,KAVI 1129 SUIT CHINTAN PARIKH ATULKUMAR SING B.N.DHOLAKIA DEVEN PARIKH MALINI BANSAL B.RAVI N.S.IYER SOURABH VIJAY M. SHAH JAYESH AHMEDABAD LTD NANALAL 155225 156228 VIKRAM SHAH 159461 CHAMPAKLAL ZOSARB MARG,ELLISBRIDGE,AHME 155604 SHAH AHMEDABAD DABAD 159714 GUJARAT 600 6/Jun/18 AHMEDABAD SURYA SUB PLOT NO 1091 SUIT BANWARILAL AJAY BANWALILAL POOJA AJAY BIMLADEVI AHMEDABAD CONTAINERS PVT 49/P,BEHIND OLYMPIC CHAUDHARY CHAUDHARY KUMAR CHAUDHARY ZOSARB LTD LAMINATES,VILLAGE,KARO 205495 205597 CHAUDHARY 205550 AHMEDABAD LI,KALOL,GANDHINAGAR ACQPC1915Q ACVPC9550C 3623695 ACMPCO717E GUJARAT 382721 AAXPM0668D 601 27/Dec/19 BARODA SWIFT FABRICS 2ND FLOOR,CORPORATE AADCS6551J 1074 SUIT MAHESH NANGALIA MR. MANISH NANGALIA MR. CHETAN MUKESH ANITADEVI U VIMAL KUMAR RAVI VIMAL SURAT CITY PVT LTD(SUIFT BUILDING, 26283 262617 NANGALIA MR. NANGALIA MR. NANGALIA MRS. PRABHUDAYAL NANGALIA MR. ROSARB SURAT DEALERS PVT MARKET,UMARWADA,SUR AAYPN0146H AAYPN0419J 257907 263282 25840 NANGALIA MR. 3068523 GUJARAT LTD) AT-395010 ABYPN3387L AAYPN0418K AAIPN4627N 25910 AJSPN6674L AAZPN9364M 602 24/Apr/20 AHMEDABAD JAG HEET SHOP NO. 19,1ST FLOOR AACCJ3606Q 1061 SUIT JASWANT BHAI V ALPESHKUMAR JASUBHAI AHMEDABAD EXPORTS PVT LTD MILENIUM SONI ALIAS JASUBHAI SONI ZOSARB PLAZA,OPP.SWAMINARAY VANMALIDAS SONI 00400695 AHMEDABAD AN TEMPLE,JUDGES 00400607 ACEPS6301E GUJARAT BUNGLOW ADRPS3225M ROAD,VASTRAPUR. 603 26/Apr/19 BARODA ARHAM NON- 102,J B SUPER MARKET NR AAMCA3331R 1065 SUIT DHARMESH KUMAR NISHAN MAHAVIR DAGA DILIP JERABHAI RAJESH KUMAR RAJUBHAI DESAI MANOJ THAKOR SURAT CITY WOVEN PVT. LTD. SUBJAIL RING MANEKCHAND JAIN MR. MR. KANANI MR. A TATMIYA MR. MR. MR. ROSARB SURAT ROAD,SURAT395002 & 2250279 7096988 7739252 3340426 GUJARAT PLOT AFLPD8430R AQSPD3307K NO.542/1,N.H.NO.8,MAH UVEG,MANGROL 604 30/Jun/11 PUNE CHAKAN VEG. OIL CHAKAN HOUSE,42/43 1035 SUIT ICICI, ASHOK MOHANLAL NITIN MOHANLAL SHANTILAL R. RASIKLAL SUBHASH VIJAY ATUL A LUNKAD ARJUN TATYABA BHANUDAS KAMLESH SUNIL MARUIT CFS PUNE MILLS LTD SHANKAR SETH ROAD, LUNKAD LUNKAD LUNKAD M.DHARIWAL MOHANLAL MOHANLAL GAGARE AMBADAS RAMCHANDRA BALLAL CFS, PUNE PUNE 1085104 LUNKAD LUNKAD 3630609 GAGARE LODHA 2067812 MAHARASHTRA 3633664 2065764

605 27/Dec/19 PUNE RAJENDRA AGRI 302,ROYAL HOUSE,11/3 AABCR3053L 1019 SUIT SUSHIL JAINARAYAN MANISH JAINARAYAN VISHNU AURANGABAD PRODUCTS PVT USAGANJ INDORE, M.P. KARWA MR. KARWA MR. JAINARAYAN 0 ROSARB LTD PIN-452001 70556 499140 KARWA MR. AURANGABAD ABCPK8869N ALGPK3905P 499354 MAHARASHTRA ABCPK8868P 606 23-Sep-20 HYDERABAD ADILAKSHMI SHOP NO: 32, J.P ABKPG1135F 1011 SUIT GOLUGURIVENKATA GOLUGURI ESWARI DEVI PULAGAM KARRI UMA VELAGALA SHEIK MEERA KARRI PUJYAM RAJA MALLIDI VEERA SATTI VASAVI SATTI PARVATHI VIJAYAWADA ENTERPRISES ROAD,KOPALLE VARI REDDY MR.(PROP) MRS. (GUAR) RAMBHAI MRS. JHANSI LAKSHMI SATYANARAYAN MOHIDIN MR. ANNAPURNA RAJESWARI VENKATA PALLA MANIKANTAMR. MRS.(GUAR) BHIMAVARAM SATRAM (GUAR) MRS. (GUAR) A REDDY MR. (GUAR) MR. (GUAR) MRS. (GUAR) REDDYMR. (GUAR) ANDHRA PRADESH BHIMAVARAM- WEST ABKPG1135F (GUAR) (GUAR) GODAVARI EVJPS3348D CJRPM5794D

607 29/Feb/20 MUMBAI KUMUDCHANDRA G-6,PRASAD AAAFK6842G 1002 SUIT ICICI,IO SUKEN MEHTA MANISH K MEHTA SAROJ K MEHTA ZOSARB MUMBAI D MEHTA CHAMVBER,GROUND B,SARAS MR.(PARTNER) MR.(PARTNER) MRS.(PARTNER) ZOSARB MUMBAI FLOOR,OPERA WAT CO- MAHARASHTRA HOUSE,CHARNI OP AADPM9183B AADPM9184G AFUPM2187D ROAD,MUMBAI BANK

608 31-MAR-2002 MUMBAI ALPIC FINANCE 6TH FLOOR, NEW 1001 SUIT OBC, RAVI KUMAR S M G RAMKRISHNA MRS POONAM R RAVE RAJIV DANU, SAYESTA TAPILA, NALINI BHARATH DESAI, MUMBAI LTD. EXCELSIOR BUILDING, DHANAL NA NA KUMAR NA DIPIKA BHIDE REENA LALWANE, RAJASHREE ZOSARB MUMBAI WALLACE STREET, FORT, AXMI NA NA MAHROTRA PRASHANT RAI NAMBIAR MAHARASHTRA MUMBAI BK LTD., NA NA NA DCB LTD., FEDERA L BK, CATHOL IC SYRIAN BK LTD, IDBI BK LTD.

609 30/Sep/14 MUMBAI ARZOO SHOP NO. 5 AND 6, 1000 SUIT KAPIL DEVPRAKASH MITHILESH DEVPRAKASH MURUGESAN HEMAL MUMBAI ENTERPRISES SARASWATI APTS. OPP. RAJPUT (PARTNER) RAJPUT (PARTNER) ADIMOOLAM JOBANPUTRA METRO(E) REKHI HOTEL, SHIVAJI (PARTNER) (PARTNER) CBD BELAPUR ROAD, PANVEL: 410206 ADZPR7626R AFOPR5438L MAHARASHTRA AGGPA6676G ADMPJ5138R 610 27/Dec/19 NEW DELHI KELTECH 7,I.P. BUILDING,UGF 2 & AADCA9230G 930 SUIT NARINDER KUMAR MR. INDU BALA MS. MANISH KUMAR ZOSARB DELHI INFRASTRUCTURE 3,E-109,PANDAV 899985 2319037 GOEL MR. ZOSARB DELHI LTD NAGAR,NEAR AHAPK4072D AEQPB2347P 5287159 DELHI AKSHARDHAM AJYPG9742J TEMPLE,PATPARGANJ 611 09-MAY-2017 MUMBAI VARUN AAECR9929E 997 SUIT SBI, YUDHISHTHIR DILIP NIKKHIL BALKRISHNA VENKATAKRISHN MUMBAI RESOURCES ICICI KHATAU VAIDYA AN V.R. CBB-II MUMBAI LIMITED BANK 103650 MAHARASHTRA LTD., SBH, EXIM BANK, STATE BANK OF BIKANE R & JAIPUR, ANDHR A BANK, IL & FS FINANCI AL SERVICE S

612 24/May/19 AHMEDABAD LAXMI COTTON KALASAGAR MALL 306 AACFL7132N 995 SUIT BHARAT K THACKER DEEPAKBHAI K THACKER KHENGARBHAI K MANJULBEN ARM AHMEDABAD INDUSTRIES 3RD FLOOR,SATADHAR MR.(PARTNER) MR.(PARTNER) TEJPAL(GUAR) MAJETHIYA ZOSARB CHAR RASTA,AHMEDABAD MS.(GUAR) AHMEDABAD ADKPT8158P ACIPT1065E GUJARAT

613 18-DEC-2017 AHMEDABAD EXIM PVT A-507, SAFAI SOLITAIRE AAHCP8271A 987 SUIT NASIRUDDIN A VHORA TANVIR A VHORA TAUSIF AHMAD CFS LTD CORPORATE PARK 1668632 1683230 VHORA CBB -AHMEDABAD MAKARBA , AHMEDABAD - 6579304 GUJARAT 380 051

614 30/Jun/12 MUMBAI ISHU SUPER 49/A, 3RD FLR, LATIF 977 SUIT SATYANARAYAN R. SURESHKUMAR MITTAL SURESHKUMAR SANJAY H. MUMBAI STEEL PVT. LTD HOUSE, CARNAC BUNDER, AGARWAL B. AGARWAL MITTAL METRO(S) SANT TUKARAM MARG, ABAPM6930A ZOSARB MUMBAI MASJID BUNDER, ADOPA1530G AAPPA3249J ADUPM5423C MAHARASHTRA MUMBAI - 400009

615 30/Sep/16 MUMBAI BIOTOR 13, SITAPHALWADI, DR. 976 SUIT SBI SBT BHARATKUMAR M. RAJESH M. KAPADIA DINESH R. CFS-1 INDUSTRIES LTD MASCARANHAS ROAD, SBH KAPADIA 30123 KAPADIA CFS-1 MAZGAON, MUMBAI- SBIND 30145 88572 MAHARASHTRA 400010 STDCHT UBI CBI HDFC ID

616 26/Apr/19 AHMEDABAD SHRI RAM 434/PAIKI,VAGHEL ABIFS8678M 975 SUIT MAHENDRA KUMAR JAYDEV M THAKKAR KARAN M JAYABEN M ARM AHMEDABAD INDUSTRIES ROAD,HARIJ,DIST:PATAN RAGHURAM MR.(PARTNER) THAKKAR THAKKAR ZOSARB THAKKAR(PARTNER) MR.(PARTNER) MRS.(PARTNER) AHMEDABAD AFNPT8176N GUJARAT ABIPT7521M AFWPT1423P AFWPT1455R

617 28/Feb/17 AHMEDABAD SHUKAN GOLD SHUKAN GOLD,NEAR 974 SUIT DHIRENBHAI RAJESHBHAI DHULABHAI BHARATBHAI VIKRAMBHAI RAMESHBHAI AHMEDABAD CORPORATION VANDEMATRAM CITY,NEW PRAHLADBHAI PATEL(PARTNER) RANCHHODBHAI BALDEVBHAI REVABHAI PATEL ZOSARB S.G.ROAD,CHANDLODIYA, PATEL(PARTNER) PATEL(PARTNER) PATEL(PARTNER) AHMEDABAD AHMEDABAD ADQPP3469O AGCPP6798G GUJARAT ANQPP9727N ACTPP1429K 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

618 26/Apr/19 CHENNAI ANBU TEXTILES HIG 16,EIGHT FEET AAECA0725B 967 SUIT A.ANBUVEL MR. B.ARUTCHEVEL MR. A. ARAVINTHAN A. AMARANATH ARM CHENNAI PVT LTD ROAD,ANNA MR. MR. ZOSARB CHENNAI NAGAR,-625020 AALPA6454B ABJPA8795J TAMIL NADU AKCPA6628A AIOPA8795L

619 17-MAR-2018 RAJKOT SWASTIK BB-9 , NEW MARKETING 959 SUIT NARESH G LOTIYA SMITA N LOTIYA RAJKOT TRADING YARD , GONDAL 360311 AAVPL2531J AARPL9617P RACE COURSE COMPANY ROAD RAJKOT GUJARAT 620 20/Mar/19 CHENNAI SLO STEEL 447/265,2ND AAOCS8559H 953 SUIT ANIL KUMAR OJHA PRATAP KUMAR ARUN KUMAR ARM CHENNAI INDUSTRIES FLOOR,POONAMALLEE,HI 1804526 RAKESH(RAKESH KUMAR SHARMA MR. ZOSARB CHENNAI LIMITED GH AAAPO3149C SHARMA) TAMIL NADU ROAD,AMINJIKARAI,CHEN 2581138 NAI-600029 AISPR0602B 621 18/Sep/19 BHOPAL SAMRADDHI COT SURVEY NO. AAQCS6245J 948 SUIT PRAKHAR MITTAL MR. PRAKASH MITTAL MR. INDORE FIBERS PVT LTD 63/2/2,WARLA 3611737 1659605 ROSARB INDORE ROAD,SENDHWA,DIST BIBPM2004G ACPPM4695Q MADHYA BARWANI MP PRADESH 622 21-SEP-2016 AHMEDABAD BHAGYA 301,HALLMARK 939 SUIT ANATBHAI ASHOKBHAI JIGAR ASHOK HEBRA AHMEDABAD - II DIAMOND CHAMBERS ,3RD FLOOR, SHAH 2468009 GANDHI ROAD JEWELLERY PVT M G HAWELI ROAD, 2118017 AHMEDABAD LTD MANEK CHOWK GUJARAT ,AHMEDABAD 380 001 623 31/Dec/07 JAIPUR VIPUL GEMS PVT 1632,CHORDIA BHAWAN, 936 SUIT UMRAOMAL CHORDIA SHANTI KUMAR CHORDIA JAIPUR LTD SONTHLIWALON KA ZOSARB JAIPUR RASTA, SMS ABCPC2363D ABCPC2459E RAJASTHAN HIGHWAY,JAIPUR

624 29/Feb/20 MUMBAI MONTAGE OFFICE NO.001,GROUND AAFCM7134F 934 SUIT RAJESH KALICHARAN ANUPAMA RAJESH MRS. SHWETA ASHOK ZOSARB MUMBAI PROMOTERS PVT FLOOR,SWEET HOME SHUKLA MR. 2664102 SHUKLA MRS. ZOSARB MUMBAI LTD APTS,LOURDES 2743895 BCUPS1227C 2725681 MAHARASHTRA COLONY,NEAR ORLEM BOJPS9453M BBHPS8973B CHURCH MALAD(W),MUM- 400064

625 26/Apr/19 CHENNAI RAHIMA LEATHER 50/2, 1ST AAGCR1981C 913 SUIT UNITED CHENGANI FIDA SHABANA THABASUM ABDUL RAZAK FUZAIL CHENGANI ARM CHENNAI EXPORTS PVT LTD FLOOR,PERANNA MAISTRY BANK MOHAMMED MR. MRS. MR. MOHAMMAD MOHAMMAD ZOSARB CHENNAI ST,PERAMEDU,CHENNAI OF 6452943 6452949 6452951 MR. AATHIF MR. TAMIL NADU 600003 INDIA(S AAUPF2301B DMUPS3074K ARGPA2582A 6452944 6452946 OLD TO AARPF1290J BXLPM6986L ARC) 626 14/Aug/18 BARODA INTERNATIONAL PLOT NO.I-143 AND I-144 912 SUIT KANTIBHAI GANPATBHAI MANOJ KUMAR BARODA CITY THREAD 2ND FLOOR ROAD NO.7 I PATEL THAKORDAS MEVAWALA ZOSARB BARODA COMPANY PVT ZONE GIDC SACHIN,SURAT 1612082 1612027 GUJARAT LTD AANPP2580R AFKPM9428B

627 26/Apr/19 MUMBAI SI2 84,DEEP TOWERS,EPIP AACCS0375D 907 SUIT SBI SANJAY VEDPRAKASH DINANATH VEDPRAKASH ARM MUMBAI MICROSYSTEMS INDUSTRIAL SONI MR. SONI MR. ZOSARB MUMBAI PRIVATE LTD AREA,WHITEFIELD,BANGA 609097 1713487 MAHARASHTRA LORE-560066 ABTPS5654C BLQPS8240G

628 28/Feb/18 MUMBAI AGASTHYA 101,AASHIYA,18 SWASTIK 902 SUIT SIDDHARTH S SHAH ARM, MUMBAI COPPER PVT LTD SOCIETY,N.S. RAOD 2764140 ZOSARB MUMBAI NO.2,JVPD SCHEME,VILLE AAHPS8144A MAHARASHTRA PARLE(W),MUMBAI-56

629 29/Feb/20 BARODA BINDU TRENDZ 3RD,FLOOR 17,JETHA AAFCB2767B 902 SUIT ANURAG KUMAR SANJAY SUSHIL JAGNANI SURAT PVT LTD BABU BUILDING 16,K NAIK SRAVANKUMAR MR. ROSARB SURAT ROAD ROAD,MUMBAI- AGARWAL MR. GUJARAT 400009 ACVPJ5894L APWPA9221J 630 31/Dec/16 NEW DELHI K M DIAMONDS 2439/10 AJMAL KHAN 901 SUIT MANOJ SONI MR. SUMAN SONI DELHI METRO-II PVT LTD ROAD SITUATED AT 3561721 3561767 KAROL BAGH BEADON PURA KAROL BCZPK0100K AATPS4810R DELHI BAGH NEW DELHI-110005

631 31/Dec/14 BARODA JALPA SHOP NO-1,DHARAM RAJ 901 SUIT NA SANJAYBHAI NAGJIBHAI SANGITABEN SANJAYBHAI SURAT ENTERPRISE PVT. APARTMENT, NR KALIDAS PATEL PATEL SSI SACHIN,SURAT LTD NAGAR,L.H. 2874024 2873963 GUJARAT ROAD,VARACHHA,SURAT ARFPP1148J BCJPP1402K

632 18-DEC-2017 RAJKOT ROYAL WOOD B-4/9 , 3 RD FLOOR , 898 SUIT RAKESH GUPTA .SHASHI GARG SANDEEP BHUJ PVT.LTD MIANWALI NAGAR , 3400502 695966 KUMAR GUPTA - PASCHIM VIHAR , DELHI- 7571153 BHUJ 110 087 GUJARAT 633 30-SEP-2013 KOLKATA RAMSARUP 7/C, KIRAN SHANKAR ROY 896 SUIT PNB, AASHISH JHUNJUNWALA NAVEEN GUPTA, (@) AAYUSH SURESH KRISHNA BIMAL KUMAR PRADIP KUMAR SHAMBHU NATH KOLKATA INDUSTRIAL LANE, FIRST FLOOR, UBI, 351451 422133 LOHIA, (@) MURARI LAL (@) JHUNJUNWALA DAS KAIRI ZOSARB KOLKATA CORPORATION HASTINGS CHAMBER, IDBI, 491390 161666 (@) 6543850 6551693 WEST BENGAL (UNIT OF KOLKATA-700001 AXIS, 358072 RAMSARUP OBC, INDUSTRIES LTD), AB, UCO, IOB, SBI, FEDERA L, BOI, ICICI, SIDBI,IN G, DCB, IFCI.

634 31/Dec/07 JAIPUR VIPUL GEMS 1632,CHODIA 894 SUIT SHANTIKUMAR JAIPUR BHAWAN,SONTHLIWALON VIPULKUMAR CHORDIA ZOSARB JAIPUR KA RASTA, SMS HIGHWAY, HUF RAJASTHAN JAIPUR AACHS6270A 635 26/Apr/19 MUMBAI SARVOM STEELS 28/1/1,1/2,1/3,30/1/2 AALCS3238A 893 SUIT OWASIS NOORI MR. SHOIB NOORI ARM MUMBAI P LTD SARSHI P.O. KONE,TALUKA 1857498 1857487 ZOSARB MUMBAI WADA,DIST,THANE AAAPN4070B ABRPN1929R MAHARASHTRA

636 26/Apr/19 MEERUT PRERNA F1 NARAYAN AAACP9599A 888 SUIT JITENDRA KUMAR REKHA MANGLA MRS. JITENDRA REKHA MANGLA MAHESHWARI AGRA CONSTRUCTION TOWER,SANJAY MANGLA MR. 3076669 KUMAR MRS.(GUAR) SEWASANSTHAN ROSARB AGRA PVT LTD PLACE,AGRA UP-282002 1632092 AHYPM5017G MANGLA 3076669 SAHKARIAWASS UTTAR PRADESH AHYPM5016H MR.(GUAR) AHYPM5017G AMIT 1632092 AHYPM5016H

637 23-Sep-20 MUMBAI ASUTI TRADING 1176,1ST FLOOR,12TH B AADCA7584R 887 SUIT UNION SIDHARTH M. BAGRECHA RAJ KUMAR GOEL MR. SIDHARTH M. RAJ KUMAR ARMB PRIVATE LIMITED MAIN HALL 2ND STAGE BANK MR. 6883359 BAGRECHA GOEL ASSET BANGALORE KARNATAKA OF 2213309 AAOPG1853H MR.(GUAR) MR.(GUAR) RECOVERY,MUMB 560008 INDIA, ABBPB2841G AI ORIENT ABBPB2841G AAOPG1853H MAHARASHTRA AL BANK OF COMME RCE 638 31-MAR-2002 AHMEDABAD VIRAT SHIP 32 D, SECOND FLOOR, 885 SUIT MANSINGH S JETHABHAI D CHAUDHARY PRATAPBHAI D GANESHBHAI D BACHUBHAI V BANESANGBHAI VALJIBHAI K MAFATLAL S SAVJIBHAI D VIJAYBHAI B ARMB BREAKING MADHAV HILL, WAGHADI CHAUDHARY CHAUDHARY CHAUDHARY DODIYA DODIYA CHAUDHARY CHAUDHARY CHAUDHARY DODIYA ARB, AHMEDABAD CORPORATION ROAD, BHAV NAGAR GUJARAT

639 1/Oct/19 BHOPAL R S MOULD PLAST 12,PUNJABI AACCR2252G 875 SUIT SANJEEV SACHDEVA MR. RAJEEV SACHDEVA MR. ARM JABALPUR INDIA PVT LTD COLONY,MUMBAI-AGRA 1274435 211363 ZOSARB JABALPUR ROAD,MHOW,M.P. AEXPS9144Q AEOPS2043F MADHYA &305,CHETAK CENTRE PRADESH 12/2,RNT MARG,INDORE MP 452003

640 30-SEP-2009 MUMBAI CFL FINANCE LTD. CENTURY PLAZA, ROOM 874 SUIT H C MATHUR SUJIT DUTTA SUDHAMONY B N TRIPATHI MUMBAI NO.233, 2ND FLOOR, 54757 337464 CHATTERJEE 236986 ZOSARB MUMBAI NETAJI SUBHASH ROAD, 238020 MAHARASHTRA KOLKOTA AND CORPORATE OFFICE AT 214, BEZZOLA COMPLEX, B WING, 71, SION TROMBAY ROAD CHEMBUR, MUMBAI- 71.

641 26/Apr/19 AHMEDABAD CHANDRIKA 6,PATHIK SOCIETY,B/H AADCC3654N 857 SUIT JAYPRAKASH ARM AHMEDABAD DAIRY S.P.COLONY,NARANPURA, KISHANCHAND RAO MR. ZOSARB INDUSTRIES PVT AHMEDABAD 1367609 AHMEDABAD LTD. AAJPR9769C GUJARAT

642 29/Jun/18 MUMBAI AGILE TRADING & 27,CINE WONDER 856 SUIT SHIV KUMAR YADAV PAWAN KUMAR YADAV ARM, MUMBAI INVESTMENT PVT MALL,KAPURBAVDI,THANE ZOSARB MUMBAI LT -400610 ADAPY2772Q CDOPK2263A MAHARASHTRA

643 24/May/19 AHMEDABAD KRISHNA AT AND PO VILLAGE ABDFS7331N 852 SUIT DALPATBHAI MANJIBHAI VALLABHBHAI MANJIBHAI VIJAYBHAI ARM AHMEDABAD GINNING AAMARAN-363655 KASUNDRA(PARTNER) KASUNDRA(PARTNER) VALLABHBHAI ZOSARB PRESSING AND TALUKA:JODIYA KASUNDRA(PART AHMEDABAD OIL INDUSTRIES DIST:JAMNAGAR ADCPK3894K CPZPK7257P NER) GUJARAT AVAPK4844K 644 31/Dec/13 PUNE GUPTA GUPTA HOUSE, 6TH 851 SUIT MAHESH DEODUTTA ANIL RADHAKISHAN CFS PUNE METALLICS & FLOOR, 1, RAVINDRA NATH GUPTA BHOJAK (IND) CFS, PUNE POWER LTD TAGORE MARG, CIVIL MAHARASHTRA LINES, NAGPUR - 440001

645 18-DEC-2017 RAJKOT PITRUKRUPA PONT NO4, KAGDADAI , AAQFP0273L 837 SUIT JENTILAL J LIMBASIYA NAGJIBHAI S LIMBASIYA DINESH T BHARAT T HITESH T RAJKOT COTTON R.S.NO.348 ,MORBI ADUPL2383C AKKPL1546L LIMBASIYA LIMBASIYA LIMBASIYA RACE COURSE INDUSTRIES HIGHWAY , VILLAGE AJWPL2716K AHSPL5455B ADVPL9242M ROAD RAJKOT KAGDADI TAL.TANKARA GUJARAT .DIST.RAJKOT 363650 646 26/Jul/19 CHENNAI SRI VANI 8/18-1,GANDHI ABNFS4075P 835 SUIT E INBARAJ T MARIMUTHU E GANESAN T KOTTIMUTHU MADURAI TRADING AND STREET,AYYAPURAM,ILANJ MR.(PARTNER) MR.(PARTNER) MR.(GUAR) MR.(GUAR) RAJAPALAYAM COMPANY I POST,TENKASI-627805 TAMIL NADU ADVPI2693B AJDPM5903C 647 31/Dec/15 MUMBAI K K STEEL PLOT 835 SUIT GANESH B PATEL (PROP) MUMBAI NO:97&98,MIDC,TALOJA,R METRO(S) AIGAD,MAHARASHTRA ACGPP3656F ZOSARB MUMBAI MAHARASHTRA

648 31-MAR-2009 CHENNAI ARUNACHALAM ARIYUR, AABCA8162D 825 SUIT CITY V. KANNAN V. BASKARAN USHA BHAVANI G M MADHAVAN BRAHATKUCHAL NEW HORIZON CHENNAI SUGAR MILLS KANDAMANGALAM, UNION NA NA NA NA SWAMINATHAN NA AMBAL SUGAR MILLS ZOSARB CHENNAI LTD. PONDICHERRY 605102 BANK NA NA LTD. TAMIL NADU NA

649 26-Aug-20 PATNA DINESH DAS AND AT PO:JHARDIH,BAHALDA AACCD6706F 821 SUIT DINESH CHANDRA DAS TARAK NATH DAS JAMSHEDPUR SONS MINES AND ROAD,MAYURBHANJ,ODIS 449167 1617233 STRESSED STEELS P HA-759054 AAUPD0546J AHSPD3564F RECOVERY LIMITED JHARKHAND 650 28/Feb/18 MEERUT AARYA ORGANIC FLAT NO-223-224,POCKET- 818 SUIT SUSHIL KUMAR URMILA DEVI MRS. DEHRADUN FOODS&AYURVE 26 SECTOR-24,ROHINI 2723853 6485790 ROORKEE MAIN DIC INDUSTRIES NEW DELHI ABGPK3303F AHIPD3921E UTTAR PRADESH PVT

651 12/Oct/18 BARODA HIGHTECH 907, RAJHANS COMPLEX, 811 SUIT SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL AJAYKUMAR SURAT CITY FILATEX PVT LTD OPP. J.K. TOWER, RING AGARWAL MR. AGARWAL MR. SHYAMLAL ROSARB SURAT ROAD SURAT-395002 AGARWAL MR. GUJARAT AAKPA8147J ABLPA8002A ABLPA8001D 652 30-JUN-2007 LUCKNOW KAMLAPUR LANDMARK,5TH 803 SUIT IDBI,IIBI PAWAN KUMAR RUIA A.SADASIVAM M.N.MANSOORI D.B.LAL S.MISHRA LUCKNOW SUGAR FLOOR,228-A,AJC BOSE ,CORPO HAZRATGANJ INDUSTRIES LTD. ROAD,KOLKATA-20 RATION, MADHYA CANARA PRADESH ,PICUP

653 31/Dec/15 NEW DELHI BANKEY BIHARI IX/7179 & 802 SUIT NITIN ARORA (PROP) DELHI METRO-II TRADING CO. IX/7180,MAHAVIR PUNJABI BAGH GALI,GANDHI CDVPK7215F DELHI NAGAR,DELHI-110031 654 08-MAR-2018 BENGALURU ORION CNC NO.6, PLOT NO.498, 4TH AABCO2676E 732 SUIT NIL AJAY KUMAR VIMAL KUMAR GOPAL KUMAR ARMB COMPONENTS PHASE, 3RD STAGE, 2702914 5126227 6467427 ROSARB LIMITED PEENYA INDUSTRIAL AREA, BANGALORE BANGALORE-560058. KARNATAKA 655 31/Dec/11 MUMBAI ARHAM EXIMS 3, LALIT HOUSE, 250 SANT 794 SUIT DARSHAN SHAH SHITAL SHAH MUMBAI PVT LTD TUKARAM ROAD IRON 2047595 2047581 METRO(S) MARKET MARKET ALIPS6231J ASEPS2196K GULALWADI MUMBAI- 400009 MAHARASHTRA 656 12/Oct/18 BARODA HIGHTECH 907, RAJHANS COMPLEX, 791 SUIT SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL RAMBIR SURAT CITY WEAVES INDIA OPP. J.K. TOWER, RING AGARWAL MR. AGARWAL MR. GYANCHAND ROSARB SURAT PVT LTD ROAD SURAT-395002 SHARMA MR. GUJARAT AAKPA8147J ABLPA8002A ALTPS2579Q 657 31/Dec/16 MUMBAI R.D JAIN & CO 504.5TH FLOOR GUPTA 790 SUIT NARENDRA P. TIMBADIA MADHU N. TIMBADIA NIMIT ARM, MUMBAI BHAVAN CO-OP SOCIETY N.TIMBADIA ZOSARB MUMBAI LIMITED,S.NO MAHARASHTRA 37/1,AHMEDABAD STREET,MUMBAI-400009 658 26/Apr/19 BHOPAL MAHAJYOTI GUT NO.505/2-1 AT AAFCM7831H 788 SUIT SANJAY AGARWAL MR. MUKESH KUMAR SACHIN NAND INDORE FIBERS PVT LTD PRAKASHA TALUKA 2315263 AGARWAL MR. KISHOR MR. ROSARB INDORE SHAHADA AEWPA7290L 2315296 2701171 MADHYA NADURBAR,MH,INDIA AEMPA6215K ABEPJ8375J PRADESH 659 6/Jun/18 MUMBAI NATURON 301,ANNA BHAVAN,3RD AACCN2250J 786 SUIT SADANAND PANDEY PRAHLAD PANDEY RAMKINKAR ARM, MUMBAI HEALTHCARE FLOOR,BROACH 401383 2319024 PANDEY ZOSARB MUMBAI LIMITED STREET,D.R. MARG,MASJID AAHPP8982D AKYPP8310L 6431454 MAHARASHTRA BUNDER(E),MUMBAI- ARBPP1980G 400099

660 12/Oct/18 BARODA HIGHTECH 907, RAJHANS COMPLEX, 785 SUIT SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL AJAYKUMAR SURAT CITY FABLON PVT LTD OPP. J.K. TOWER, RING AGARWAL MR. AGARWAL MR. SHYAMLAL ROSARB SURAT ROAD SURAT-395002 AGARWAL MR. GUJARAT AAKPA8147J ABLPA8002A ABLPA8001D 661 26/Jul/19 PUNE AGROW FOODS PLOT NO. 107 AAGCS4274H 785 SUIT SWAPNIL SATISH SATISH KESHAV MUNDE VANMALA NAGPUR AASHRAY,RAMDASPETH,N MUNDE MR.(PROP) MR.(GUAR) MUNDE NAGPUR ITWARI AGPUR-400012 MRS.(GUAR) MAHARASHTRA AXRPM6005D ACUPM6198B AGOPM9305Q 662 29/Jun/18 CHANDIGARH MANISH TRADERS SHOP NO 21-MAHALAXMI AABFM6327P 784 SUIT RAMESH JAIN MANISH JAIN CHANDIGARH MARKET GUR CIVIL MANDI,LUDHIANA AAYPJ0608F AAYPJ0609E LINES,LUDHIANA DELHI 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

663 3/May/18 PUNE AMBIKA AGRO 1ST AAIFA2520P 0 SUIT AVISH JUGALKISHORE AMIT SURESHCHAN SUBHASHCHAND COMPROMISED NAGPUR INDUSTRIES FLOOR,TRIVENESHWAR ATAL(PARTNER) ATAL(PARTNER) PRASRAMJI AND CLOSED NARENDRANAGAR COMPLEX,TILAK ROAD ATAL(PARTNER) AMOUNT MAHARASHTRA AKOLA ABIPA6112C ANJPA7250L COMPROMISED- AFOPA2674R 4.25 CRS AMOUNT RECOVERED-4.25 CRS ACCOUNT CLOSED DATE- 31- 3-2021 664 1/Oct/19 BARODA LAURENT 8 AKSHARDHAM AABCL3426D 780 SUIT ASHOK JANUBHAI DESAI ANKUR ASHOK DESAI MR. VALSAD PACKAGING PVT APPT,BESIDES MR. 1371954 ROSARB VALSAD LTD SWARGASHARAM 3380559 AKRPD6619H GUJARAT TEMPLE,TITHAL ROAD ABHPD0255C VALSAD 665 26/Apr/19 MUMBAI ELDORADOS SHOP NO 6 & AAKFM0132D 779 SUIT CHEMMANOOR S CITRINE C ARM MUMBAI AGENCIES 7,NEELKANTH CORNER VAREED MR.(PARTNER) VAREED(PARTNER) ZOSARB MUMBAI CHS,SECTOR 02 MAHARASHTRA SANPADA(EAST) NAVI ACXPC5127D ADVPC6203B MUMBAI 666 18-MAR-2019 RAJKOT KHEDUT COTEX AT MOTA DADVA, NEAR AAFCK5935L 609 SUIT AMITBHAI MAGANBHAI KANUBHAI RAJKOT PRIVATE LIMITED OLD BUS STAND,TALUKA- DAMASIYA VASHRAMBHAI DHEBARBHAI GONDAL,DIST-RAJKOT- 5303473 PADSHALA ROAD RAJKOT 360311 6909315 GUJARAT 667 31/Dec/13 KOLKATA SHIMANSHU NICCO HOUSE, 4TH FLOOR, 773 SUIT J. P. KANOI P. D. KANOI R. K. KANOI S. K. KANOI KOLKATA METRO VYAPARIK 2, HARE STREET, KOLKATA - BRABOURNE KENDRA LTD 700001 ROAD WEST BENGAL 668 4/Sep/18 LUCKNOW NARAYANI VILL. 770 SUIT KAMTA PRASAD ASHA SINGHAL MRS. LUCKNOW SHAKTI TIKARIYA,PARGNA:AMETHI SINGHAL 3082135 ZOSARB INDUSTRIES PVT. ,TEHSIL-GAURIGANJ 3082137 AZLPS2136F LUCKNOW LTD ASCPS7262A UTTAR PRADESH 669 26/Apr/19 PUNE KDELITE FOODS SIDDHARTH ARCADE,OPP AAECK9945P 760 SUIT RAGHVENDRA JOSHI MR. MEENA RAGHVENDRA SANJAY JAYDEEP GANGADHAR RAGHVENDRA MARUTI TYRES AURANGABAD LIMITED HOLIDAY CAMP,STATION 307124 JOSHI MRS. NALGIRKAR MR. KUMARIA MR. MANE MR. JOSHI PVT. LTD ROSARB ROAD ABGPJ9503N 307708 314547 6447689 6447675 MR.(GUAR) M/S(GUAR) AURANGABAD AURANGABAD,MAHARASH ACSPJ2579H AARPN1398P APCPK5032K AKOPM7944D MAHARASHTRA TRA ABGPJ9503N AADCM5819P 670 31/Dec/16 PUNE SURYA MINERALS C/O YASHVANT 752 SUIT YASHWANT NAGPUR & CHEMICALS SANGLA,PLOT SANGLA(PROP) S A ROAD PVT LTD NO.30,HENSEY MAHARASHTRA ROAD,CHITNIS MARG,CIVIL LINES,NAGPUR 440001

671 31-MAR-2014 KOLKATA HIMADRI 5TH FLOOR, 12 A, CAMAC AACCH2960H 742 SUIT PUSPESH BAID KOKILA DEVI BAID LOKESH PODDAR KOLKATA METRO JEWELLERS PVT STREET, KOLKATA 633445 1759097 BRABOURNE LTD ROAD, KOLKATA WEST BENGAL 672 1/Oct/19 CHENNAI MUTHULAXMI R.S NO 41/6 AACCM3294K 739 SUIT S SHANMUGAVEL MR. S SHANMUGAVADIVEL S S. KALIAMMAL S. KALIAMMAL MADURAI SPINNING MILLS THAILAKULAM,SRIVILLIPU 612907 MR. SIVASHANMUGA MRS. MRS.(GUAR) RAJAPALAYAM PRIVATE LTD TTUR BAAPS7405Q 612919 VEL MR. 612913 TAMIL NADU AZYPS2507B 612921 ALRPK0577C ALRPK0577C AZYPS2506A 673 26/Apr/19 KOLKATA EAST INDIA STEEL 21,MAHARSHI DEBENDRA ADQPM0466M 737 SUIT SUSANTA KUMAR MAJI ARM KOLKATA CORPORATION ROAD,KOLKATA 700007 MR.(PROP) ZOSARB KOLKATA WEST BENGAL ADQPM0466M

674 30-SEP-2013 NEW DELHI TANISHQA PLOT NO. 3, K -16/19, AEHPG0941B 490 SUIT RAKESH GUPTA, ARMB INDUSTRIES, INDUSTRIAL AREA, ARM, NEW DELHI PROPRIETOR MR. SEWADHAM ROAD, DELHI RAKESH GUPTA, MANDOLI, DELHI – 110093 AND FLAT NO. G -1, PLOT NO. 16/17 OCEAN PALACE, SHALIMAR GARDEN, NEW SHIV CHOK, SAHIBABAD GHAZIABAD, UP

675 29/Feb/20 MUMBAI BHAVESH STEELS H-5/9/7,K B M AAHFB3103E 734 SUIT MAHINDRA VASTIMAL MADAN VASTIMAL JAIN BHAVESH ASHOK ASHOK ZOSARB MUMBAI COMPOUND,OPP ASHOK JAIN MR.(PARTNER) MR.(PARTNER) JAIN VASTIMAL JAIN ZOSARB MUMBAI NAGAR,MAROL MILITARY MR.(PARTNER) MR.(PARTNER) MAHARASHTRA ROAD,ANDHERI EAST, AAFPJ0112R AACPJ4855G MUMBAI 72 AEYPJ3180Q AACPJ4935D

676 28/Feb/17 NEW DELHI METAPHOR D-45 NARAINA VIHAR NEW 725 SUIT CBI,PNB PRAN NATH SAMEER KHANNA(MR) ANJU KHANNA DELHI METRO-I EXPORTS PVT LTD DELHI-110028 ,CORPO KHANNA(MR) 905054 1100634 ZOSARB NEW RATION 905002 AAZPK7587M AGPPK1178C DELHI BANK AFYPK7799B DELHI 677 12/Oct/18 BARODA HIGHTECH 907, RAJHANS COMPLEX, 720 SUIT SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL RAMBIR HARISUMRAN AJAYKUMAR SURAT CITY TEXOLENE PVT OPP. J.K. TOWER, RING AGARWAL MR. AGARWAL MR. GYANCHAND SRIDHARPAL SHYAMLAL ROSARB SURAT LTD ROAD SURAT-395002 SHARMA MR. GUJJAR MR. AGARWAL MR. GUJARAT AAKPA8147J ABLPA8002A ALTPS2579Q ACGPG9666C ABLPA8001D 678 26-Aug-20 CHANDIGARH TIRUPATI MOUZA OGLI, HB AAEFT6692F 720 SUIT DAVINDER BINDAL ANUREKHA BINDAL CHANDIGARH POLYMERS NO.140,TEHSIL (PARTNER) (PARTNER) SECTOR 20 NAHAN,DIST.- PANCHKULA, HR SIRMOUR,H.P. BEARING AEUPB4813L AIRPB5608A HARYANA KHATA NO.56/93,KHASRA NO. 920/771/470/85 (1-7) MEASURING AREA 01 BIGHA 07 BISWA

679 28/Feb/17 AHMEDABAD SHUKAN STATUS SHUKAN STATUS,OPP. 713 SUIT VIJAYBHAI REVABHAI BHARATBHAI RAMESHBHAI AHMEDABAD CORPORATION SHUKAN RESIDENCY,NEW PATEL(PARTNER) RANCHHODBHAI REVA ZOSARB S.G.ROAD,CHANDLODIYA, PATEL(PARTNER) PATEL(PARTNER) AHMEDABAD AHMEDABAD ABTFS6003K GUJARAT ACTPP1429K AGCPP6798G

680 26/Apr/19 KOLKATA BIRLA AIRCON DALAMAL HOUSE,FIRST AAECB4733A 712 SUIT PALARATHY ASHISH RAMESH GIRDARI LAL TUSHAR DEYAS ARM KOLKATA INFRASTRUCTURE FLOOR,J.B.MARG,NARIMA VENKATARAMANA MAHENDRAKAR MR. RATH MR. MR. ZOSARB KOLKATA PVT LTD N POINT,MUMBAI-400021 MURTHY MR. 3584695 WEST BENGAL AHEPD2060J ABRPM1271B 681 30/Jun/99 PUNE PATHEJA BROS. 250, A BOAT CLUB ROAD, 709 SUIT MANSINGH PATHEJA PARAMJIT S.PATHEJA PARVENDRA GURVINDER VARINDER SWARNA KAUR PUNE FORGING & PUNE 411 001 S.PATHEJA S.PATHEJA S.PATHEJA KARVE RD., PUNE STAMPING LTD. MAHARASHTRA

682 27/Dec/19 BHOPAL PADMAVATI GUT NO 34 & 35,VILLAGE AACCP0698N 708 SUIT SHRIKANT GOYAL MR. ADITYA GOYAL MR. SHYAM SUNDER INDORE GINNING AND AJANDE KHD. 8828263 3596480 GOYAL MR. ROSARB INDORE PRESSING PVT SHIORPUR,TAL AIJPG5501D ARGPG6232K 3596509 MADHYA LTD SHIRPUR,DIST:DHULE,MAH ABSPG3952E PRADESH ARASHTRA 425405 683 22/Jan/20 CHENNAI YA MOHAIDEEN 10/5/6 NAGAPPA BDIPS7212Q 708 SUIT MOHAMMAD ARM CHENNAI ANDAVAR CHETTIAR STREET SHABUDEEN MR.(PROP) ZOSARB CHENNAI MODERN RICE PUDUVAYAL TAMIL NADU MILL BDIPS7212Q

684 18/Sep/19 BHOPAL P M COT FIBERS VARLA ROAD SURVEY AAPFF8410J 706 SUIT PRAKHAR MITTAL PRAKASH MITTAL REKHA MITTAL RADHEYSHYAM INDORE NO.92/1/3 AND 92/3 MR.(PARTNER) MR.(PARTNER) MRS.(PARTNER) MITTAL ROSARB INDORE BEHIND KAMAL MR.(GUAR) MADHYA GINNING,AB ROAD,NEAR BIBPM2004G ACRPM4695Q ACPPM4697N PRADESH BYPASS BRIDGE,SENDHWA ACPPM4696P

685 26/Apr/19 NEW DELHI INDIA WIRE PLOT NO 1/429/15,GALI AAKPG2688Q 704 SUIT HEMCHAND GUPTA SHARDA RANI GUPTA VINOD KUMAR SWATI GUPTA SHEETAL GUPTA ARM NEW DELHI NO 1,FRIENDS COLONY,GT MR.(PROP) MRS.(GUAR) GUPTA MRS.(GUAR) MRS.(GUAR) ZOSARB NEW ROAD,SHAHDARA,DELHI MR.(GUAR) DELHI 110095 AAKPG2688Q AADPG6717F AHTPG8377N AIDPG5053A DELHI AAGPG6588F 686 28/Feb/17 AHMEDABAD S2M GLOBAL PVT FLAT NO. 8-9,1ST 700 SUIT VIRENDRA S SHETH(MR) RITA V. SHETH(MRS) AHMEDABAD LTD FLOOR,VASANT MAHAL,C 370350 6426413 ZOSARB ROAD,MARINE AAACS8137P AHMEDABAD DRIVE,MUMBAI-400020. GUJARAT 687 30/Sep/14 MUMBAI GOODSPOT 1308, 13TH FLOOR, 686 SUIT KAPIL DEVPRAKASH PUNEET SINGH MURUGESAN PITABASH MITHUN BALAJI KONDAJI SHIVASHANKAR MUMBAI TRADING CO P MAURESH COSMOS RAJPUT 1546843 ADIMOOLAM PRASAD DASH DEVPRAKASH KOTHAPETA SOMAGONDA METRO(E) LTD TOWER, SECTOR-11, CBD 559571 AVTPS7982F 2236712 2330927 RAJPUT 6459632 PATIL CBD BELAPUR BELAPUR, NAVI MUMBAI ADZPR7626R AGGPA6676G 3502800 6497975 MAHARASHTRA

688 26-Aug-20 PUNE BRAJESH A-22, MIDC AREA, AAACB6504D 681 SUIT NEELESH NITIN GOVERDHANDAS JALGAON PACKAGING PVT AMRAVATI. GOVERDHANDAS DAMANI MR. AMRAVATI,MAHA LTD DAMANI MR. 2398548 RASHTRA 741324 AAPPD1780M MAHARASHTRA AAPPD1864Q 689 12/Oct/18 BARODA HIGHTECH 907, RAJHANS COMPLEX, 679 SUIT SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL AJAYKUMAR SURAT CITY GARMENTS PVT OPP. J.K. TOWER, RING AGARWAL MR. AGARWAL MR. SHYAMLAL ROSARB SURAT LTD ROAD SURAT-395002 AGARWAL MR. GUJARAT AAKPA8147J ABLPA8002A ABLPA8001D 690 4/Sep/18 LUCKNOW GAURAV AGRO VILL-FATEHPUR 675 SUIT RAJESH KUMAR NIRMALA DEVI SMT. LUCKNOW INDUSTRIES PVT KAKARDILLA,JALALPUR UPADHYAY MR. 1293241 ZOSARB LTD ROAD,AKBARPUR,UP 1293175 AJZPD2355B LUCKNOW AAQPU3632C UTTAR PRADESH 691 31/Dec/13 NEW DELHI NAUSHAD 1-D, GAJJU PURWA, 669 SUIT IRSHAD ALAM NAUSHAD ALAM SAYDEEN DELHI METRO-I LEATHER JAJMAU, KANPUR 208010 (PARTNER) (PARTNER) BEGUM MRS. ZOSARB NEW FINISHERS (PARTNER) DELHI DELHI 692 28/Feb/17 MUMBAI RADHA RUKMINI 384/L,DABHOLKAR 667 SUIT STANDA PRADEEP GOYAL(MR) SUMAN GOYAL(MRS) ARM, MUMBAI SPINNERS PVT WADI,SECOND FLOOR RD 1477231 1729033 ZOSARB MUMBAI LTD KALBADEVI CHARTE ABTPG6785G AAFPG9663E MAHARASHTRA ROAD,MUMBAI-400002 RED BANK 693 31-DEC-2017 BENGALURU CITIZEN CARS 72/2, GANGADESHWARA FVWPS2338D 667 SUIT NIL HANEEF SAIT MOHAMMED GHOUSE BASHEERA SAIT FATHIMA BAI RUMANA BAI ARMB ARCADE, KODIGEHALI SAIT ROSARB GATE, OPP.HP PETROL BANGALORE BUNK, INTERNATIONAL KARNATAKA AIRPORT ROAD, BANGALORE-560 024

694 26/Jul/19 BARODA UTTAM FINETEX H 150,UPPER GROUND AAACN7728F 664 SUIT VIMALKUMAR P RAJIVKUMAR V RAVIKUMAR V SURAT CITY PVT LTD FLOOR,INDIA NANGALIA MR. NANGALIA MR. NANGALIA MR. ROSARB SURAT MARKET,RING ROAD 25910 26261 3068523 GUJARAT SURAT AAZPN9364M ACJPN7907J AJSPN6674L 695 24/May/19 AHMEDABAD TIMSY TRADERS 202 PAWAN PLAZA,NEAR AGMPP9563B 0 SUIT DEEPTI ROHIT PATEL COMPROMISED ARM AHMEDABAD RAVJI COMPLEX,OPP. MS.(PROP) AND CLOSED ZOSARB SARDAR PATEL AMOUNT AHMEDABAD STATUE,NARANPURA AGMPP9563B COMPROMISED- GUJARAT AHMEDABAD 380013 2.50 CRS AMOUNT RECOVERED-2.50 CRS ACCOUNT CLOSED DATE- 17- 3-2021 696 24/Apr/20 PATNA BILLION TRADERS 110G,NSC BOSE ROAD 3RD AACCB2808E 645 SUIT DINESH CHANDRA DAS TARAK NATH DAS RANCHI P LTD FLOOR,KOLKATA 700040 449167 1617233 STRESSED WEST BENGAL. AIMPS9609K AAUPD0546J RECOVERY BIHAR 697 20/Nov/19 MUMBAI L K INDUSTRIES 105,CRESCENT BUISNESS AACCL3604Q 580 SUIT PRADEEP C PANDEY MR. ABHINAV PRADEEP ZOSARB MUMBAI PVT LTD PARK,BEHIND 35577964 PANDEY ZOSARB MUMBAI MTNL,ANDHERI KURLA AEWPP4860M 3394009 MAHARASHTRA ROAD,NAKA,ANDHERI(EAS BKAPP3464J T),MUMBAI-400072

698 30/Sep/13 MUMBAI NIHAL AGENCIES B-140, VASHI PLAZA, 631 SUIT HITESH LABSHANKAR MUMBAI SECTOR-17, VASHI, NAVI PANDYA (PROP) METRO(S) MUMBAI ZOSARB MUMBAI AAGPP7974Q MAHARASHTRA

699 18/Sep/19 MEERUT BANJOSH B-6,GHARONDA AAFFB4081R 630 SUIT KAMAL JOSHI DEEPAK BANYAL SUMAN BANYAL BANJOSH DEHRADUN ASSOCIATES APARTMENTS,SHRESHTHA MR.(PARTNER) MR.(PARTNER) SMT. (PARTNER) EXPORTS M/S ROSARB VIHAR,DELHI-92 (PARTNER) DEHRADUN ADNPJ0546L AGGPB2380N BAEPS8677N UTTAR PRADESH AABCB8935H 700 26/Apr/19 BHOPAL SHREE COAL E-7/435 ARERA COLONY AAUPJ0773B 629 SUIT ARUN KUMAR JAIN ANIL KUMAR JAIN(GUAR) NIRMALA JAIN NEERAJ KUMAR ARM JABALPUR CARRIER BHOPAL 462016 MR.(PROP) MRS.(GUAR) JAIN(GUAR) ZOSARB JABALPUR AAUPJ0776E MADHYA AAUPJ0773B AAUPJ0772A AEGPJ9980G PRADESH

701 20/Feb/19 NEW DELHI KVM STEEL PVT Y-153,LOHA AAACK3837C 627 SUIT MONEET NAGPAL MR. ANURAG NAGPAL MR. DELHI METRO-I LTD MANDI,NARIANA,NEW ZOSARB NEW DELHI-110027 AACPN0508J AEXPN2486A DELHI DELHI 702 26/Jul/19 AHMEDABAD ADDITOL PLOT NO. 494,GIC AAECA9116A 627 SUIT VIJAY KANTILAL VORA ARM AHMEDABAD LUBRICANTS LTD KATHAWADA,AHMEDABA MR. ZOSARB D 176254 AHMEDABAD AAKPV3542J GUJARAT

703 30-JUN-2014 CHANDIGARH PUNJAB FERRICS G.T. ROAD, NH–1, NEAR 623 SUIT JATINDER PAL SINGH PARMINDER KAUR MR. LUDHIANA PVT. LTD. DUTTA FABRICATORS, 600941 2556219 PARAMINDER LUDHIANA DHANDARI KALAN, SINGH PUNJAB LUDHIANA 1 . PUNJAB FERRICS PVT. LTD. G.T. ROAD, NH–1, NEAR DUTTA FABRICATORS, DHANDARI KALAN, LUDHIANA

704 26-Aug-20 RAJKOT G A INDUSTRIES REV. S. NO 105P/9P MOTA AAMFG2553J 622 SUIT MAHMADHANIF MAHMADRAFIQ ZARINABANU FARJANA MAHMADHANIF MAHMADRAFIQ ZARINABANU FARJANA ARMB LUNSARNAGAR UMARBHAI UMARBHAI MAHMAD(PART MAHMADRAFIQ UMARBHAI UMARBHAI MAHMAD(GUAR MAHMADRAFIQ ZOSARB, RAJKOT ROAD,VILLAGE:JETPARDA BORDIWALA(PARTNER) BORDIWALA(PARTNER) NER) BORDIWALA(PAR BORDIWALA(GU BORDIWALA(GU ) BORDIWALA(GU GUJARAT HALVAD TNER) AR) AR) AR) ROAD,WANKANER,MORBI AHAPB1286C AOWPB8706L BUAPB5101J AHAPB1286C BUAPB5101J BTVPB2664N AOWPB8706L BTVPB2664N

705 23-JUN-2015 BENGALURU VAISHNAVI SALES FALT NO 46&47 618 SUIT MUNA SUDHAKAR RAO JYOTSNA KULKARNI BENGALURU CORPORATION GROUNND FLOOR ,5-9-60 NORTH MOGHUL COURT,BASIR K G ROAD BAGH ,HYDERABAD BANGLORE KARNATAKA 706 31/Dec/15 BARODA R K D EXIM PVT PLOT NO 4,BLOCK NO 617 SUIT SHAILESH K RADADIYA NEHAL S RADADIYA DILIP K SURAT LTD 154,BHATHIJI 3546124 3550313 RADADIYA AMBAJI ROAD FILAMENTS,BEGUMRA,KA ANBPR4705K BBCPR7118G 3550351 SURAT DODARA,SURAT BBCPR7117K 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

707 30-JUN-2015 HYDERABAD M N INDUSTRIES PLOT NO 13 , 1 ST FLOOR , AARFM2896F 613 SUIT AKUNURI PRATAP ATTALURI M MADHU HYDERABAD SUNRISE HOUSE , CZECH BALAVENKATESHWAR MG ROAD COLONY, SNATHNAGAR RAO SECUNDERABAD HYDERABAD ANDHRA PRADESH

708 26/Apr/19 BHOPAL MOON 88-J INDUSTRIAL AAXPY2033L 605 SUIT SANTOSH RAJ YADAV DURG SYNDICATE ESTATE,BHILAI,DIST- MR.(PROP) BHILAI DURG(CG) MADHYA AAXPY2033L PRADESH 709 28-JUL-2018 HYDERABAD RCL H.NO.13-11-153/1A, AASFR9206M 595 SUIT NIL BASI REDDY SURESH RAPURI RAJA ARM,HYDERABAD TECHNOLOGIES SAMANTHA NAGAR REDDY ARM,HYDERABAD COLONY, TELANGANA FATHENAGAR, HYDERABAD-500018

710 26/Apr/19 CHENNAI ESHWARI SURENDRA NAGAR,18A & AABCE8132D 303 SUIT A K PARMEELA MR. K S KABALEESWAR MR. ARM CHENNAI PETROTECH 142F,4TH 1226846 1226908 ZOSARB CHENNAI PRODUCTS PVT STREET,SURENDRA AQMPP4282H ARSPK5502G TAMIL NADU LTD NAGAR,ADAMBAKKAM,CH ENNAI 88 711 31-MAR-2005 MUMBAI SOUND CRAFT NARAYAN 592 SUIT ANDHR RAJKUMAR BABU BASAN VISHNU BASAN RAMESH VERMA ARMB LTD. BLDG.23,LAKHAMSHI A,OBC,U C.BASANTANI ARB,MUMBAI NAPOO ROAD,DADAR(E), CO,CAN MAHARASHTRA MUMBAI-400014 ARA,BO B,PNB,B OM,VIJA YA 712 30-SEP-2009 CHENNAI SANGAM B-68, I MAIN ROAD, 586 SUIT S GAUTHAMAN S MAHENDRAN HEMA RENUKA S ANUSUYA A PRABHAKAR COIMBATORE ORGANICS & RAMALINGAH, NA NA MAHENDRAN GAUTHAMAN NA NA TIRUCHIRAPALLI CHEMICALS LTD. TIRUCHIRAPALLI. NA TAMIL NADU 713 26-Aug-20 BHOPAL SATISH AGRO DARYA GANJ - 110002 ABVPJ0983D 586 SUIT SATISH JAIN MR.(PROP) PRAKASH CHANDRA JAIN LENIN JAIN BHAVESH JAIN RAKESH JAIN MANISH JAIN INDORE INDUSTRIES MR.(GUAR) MR.(GUAR) MR.(GUAR) MR.(GUAR) MR.(GUAR) INDORE ABVPJ083D MADHYA AENPJ2222G AENPJ2223H AFFPJ8328G AHWPJ9089P AAZPJ7903L PRADESH 714 28/Feb/17 MUMBAI ROXTON ITALY 381-F,NARROTTAM WADI 584 SUIT CHHAGANRAJ UDAJI MANBIR SINGH CHHABRA SUJITKUMAR R ARM, MUMBAI CLOTHING PVT KALBADEVI ROAD PUROHIT 5297095 TIWARI 0 ZOSARB MUMBAI LTD MUMBAI MUMBAI CITY 1938846 2519910 MAHARASHTRA MH 400002 IN

715 24/Apr/20 PATNA BILLION MAGHIGAN ,JHARADIHI AADCB4978Q 583 SUIT DINESH CHANDRA DAS TARAK NATH DAS RANCHI CONSTRUCTION P BAHALDA ROAD ,TIRING 449167 1617233 STRESSED LTD MAYUR BHANG AIMPS9609K AAUPD0546J RECOVERY ORISSA,757054 BIHAR 716 31/Dec/13 BARODA DARSHAN REV S NO.222(P), DAHOD 582 SUIT BHAKTIPRASAD PANCHMAHAL ENTERPRISE ROAD, PARAVADI, MANILAL SHAH (PROP) GANDHI CHOWK GODHRA 389120 PANJAR AGAPS6736R GUJARAT 717 26/Apr/19 BHOPAL VARDAYAK LOK 25 ALKDHAM NAGAR AAAAV5465F 580 SUIT VARDAYAK LOK SHIKSHA ARM JABALPUR SHIKSHA SAMITI /126 DUSHEHRA SAMITI M/S ZOSARB JABALPUR MAIDAN NEHRU MADHYA PARK,UJJAIN AAAAV5465F PRADESH

718 4/Sep/18 LUCKNOW YADUVEER FOOD 1, F8 & 9,TLKARIYA 524 SUIT KAMTA PRASAD ASHA SINGHAL MRS. LUCKNOW PRODUCTS PVT INDUSTRIAL SINGHAL 3082135 ZOSARB LTD AREA,GAURIGANJ,CSM 3082137 AZLPS2136F LUCKNOW NAGAR DIST-AMETHI ASCPS7262A UTTAR PRADESH 719 20/Feb/19 NEW DELHI JAYPREET KAUR PLOT NO. 433,SECTOR ALJPS1613D 0 SUIT JAYPREET KAUR GURPRIT SINGH COMPROMISED DELHI METRO-I SAWHNEY AND 8,IMT SAWHNEY MRS.(PROP) SAWHNEY MR.(GUAR) AND CLOSED ZOSARB NEW CO. MANESAR,GURGAON- AMOUNT DELHI 122050 ALJPS1613D COMPROMISED- DELHI 3.20 CRS AMOUNT RECOVERED-3.20 CRS ACCOUNT CLOSED DATE- 31- 3-2021 720 10-JUN-2014 AHMEDABAD JALIYAN VAGHEL ROAD, HARIJ, DIST AAFFJ1522M 572 SUIT PANKAJ SURESHBHAI URMILABEN ARMB INDUSTRIES : PATAN, GUJARAT - SONI PANKAJKUMAR SONI ARB, AHMEDABAD 384240 GUJARAT

721 29/Jun/18 PUNE SHIV DAHEGAON ROAD, 569 SUIT SUDHAKAR V KAKAD NAGPUR TRADERS(PROP) ANJANGAON,SURJI ACHALPUR AEKPK5843F MAHARASHTRA 722 26/Apr/19 AHMEDABAD RANGOLI SURVEY AAPFR8081B 568 SUIT BHARATBHAI LAVJIBHAI MAHENDRAKUMAR MAYURKUMAR ARM AHMEDABAD INDUSTRIES NO.135/2/P,MOUJEGANG THAKKAR MR(PARTNER) LAVJIBHAI SURESHBHAI ZOSARB UN,TAL-BHABHAR,DIST- THAKKAR(PARTNER) MR.(PARTNER) AHMEDABAD BANASKATHA ADTPT6588L GUJARAT ADXPT3168L AILPT6719J

723 26/Jul/19 MEERUT JBS ENGINEERING 246, 1/5 MILE AAGFJ7699N 568 SUIT DAYA SHANKAR SHARMA SUMAN BANYAL LAXMI SHARMA DEEPAK BANYAL DEHRADUN WORKS STONE,KHANDSA MR.(PARTNER) MRS.(PARTNER) MRS.(PARTNER) MR.(PARTNER) ROSARB ROAD,GUGAON(HARYANA) DEHRADUN WORKS:PLOT AHAPS9395K BAEPS8677N ACCPS9928H AGGPB2380N UTTARAKHAND NO.9,SECTOR 5,IIE,SIDCUL,HARDWAR 724 24/May/19 MUMBAI UNITED UNIT NO.209 & 210,2ND AABCU5008L 566 SUIT NALIN KUMAR L PATEL DUSHYANT N PATEL MR. MITUL KUMAR N ARM MUMBAI INFRAVENTURES FLOOR HIGH COMMERCIAL MR. PATEL MR. ZOSARB MUMBAI LIMITED CENTRE PREMISES CO-OP AFPPP7004M MAHARASHTRA SOC.LTD,I B PATEL AACPP0020D AGRPP7921N RD,GOREGAO

725 31-DEC-2013 NEW DELHI SVIL MINES LTD. REGD. OFF - 13-B, 3RD 566 SUIT UCO ROHIT CHOWDHARY SANJAY JAIN MAN MOHAN SANJEEV RAJIV JAIN @ KAMAL KANT RAJEEV JAIN @ ARMB FLOOR, NETAJI SUBHASH BANK, 26031 26147 GARG AGARWAL @ 26004 SHARMA @ 84369 ARM, NEW DELHI MARG, DARYAGANJ, BOI, 1547398 25998 296914 DELHI NEWDELHI-110 002. AND UBI,OBC CORP. OFF - PREM DOHIL ,SBI,SYN SADAN, RAJENDRA PLACE, , PNB. NEW DELHI – 110 008

726 14/Aug/18 BHOPAL BRK FOODS PVT 71 B & C INDUSTRIAL AREA AADCB7690M 332 SUIT RAHUL KUMAWAT MR. KARUNA KUMAWAT MRS. RESHAM INDORE LTD NO.1 AB ROAD DEWAS 2365182 2675866 KUMAWAT MRS. ROSARB INDORE M.P. AKNPK0966A ARIPK8845L 2675859 MADHYA AUHPK6701B PRADESH 727 1/Oct/19 PUNE RADHA ISPAT PLOT NO.03 APSARA ASXPG4252B 562 SUIT SUDHIR ISHWARDAS NAGPUR APARTMENT CHAPRU GUPTA MR.(PROP) ROASRB NAGPUR NAGAR,C A ROAD NAGPUR- 0 MAHARASHTRA 440008 ASXPG4252B

728 22/Jan/20 RAJKOT VIBRANT SURVEY NO.154 AACCV4593J 562 SUIT HAMID ABDUL KALANIYA NARGISBANU HAMID ABDUL NARGISBANU ZOSARB RAJKOT DEHYDRO FOODS PAIKY,OPP. RELIANCE MR. HAMIDBHAI KALANIYA KALANIYA HAMIDBHAI ZOSARB RAJKOT PVT LTD PETROL PUMP,VILL. 1102294 MRS. MR.(GUAR) KALANIYA GUJARAT BHADRO,TAL.MAHUVA AGJPK1629C 6375022 MRS.(GUAR) AHVPK2822Q AGJPK1629C AHVPK2822Q 729 31/Dec/07 JAIPUR K. V. EXPORTS 1632,CHORDIA 560 SUIT UMRAO MAL CHORDIA SHANTI KUMAR CHORDIA JAIPUR BHAWAN,SONTHLIWALON ZOSARB JAIPUR KA RASTA,SMS HIGHWAY ABCPC2363D ABCPC2495E RAJASTHAN JAIPUR 730 30-SEP-2015 NEW DELHI GURU KRIPA 77, LOWER GROUN D 558 SUIT MOHAN SINGH SAJAN KALRA ARMB IRON TRADING FLOOR, WEST AVENUE 6379398 3639022 ARM, NEW DELHI PVT LTD. 77, ROAD, PUNJABI BAGH, DELHI LOWER GROUN D NEW DELHI - 110026 FLOOR, WEST AVENUE ROAD, PUNJABI BAGH, NEW DELHI - 110026 731 11/Oct/19 MUMBAI ANUBHAV IRON FLAT NO A/703,RUKALYA AELPM6905K 545 SUIT ASLAM ISMAIL ZOSARB MUMBAI AND SHEET PALACE,N.B. MANIHAR MR.(PROP) ZOSARB MUMBAI TRADERS MARG,SOMAWARI MAHARASHTRA BAZAR,MALAD(WEST) AELPM6905K MUMBAI-400054

732 30/Sep/16 CHANDIGARH B L SETH COAL 525-B ADARSH NAGAR 550 SUIT VIKRAM SETH SURESH SETH SUNITA SETH JALANDHAR SALES PVT. LTD PHAGWARA DISTT 1704919 1709505 1786879 PHAGWARA KAPURTHALA-144401 PUNJAB 733 26/Apr/19 MUMBAI SHREE BHAWANI 59,KUBER AACCB4162F 547 SUIT RAMESH R SHAH MR. KUNAL R SHAH MR. ARM MUMBAI HITECH CREATION BHUVAN,DADISETH 691069 691140 ZOSARB MUMBAI PVT LTD AGIARY LANE,3RD ADFPS9433H AOSPS1108R MAHARASHTRA FLOOR,MUMBAI 400002

734 28/Feb/17 MUMBAI FAB 72 A,GOVERNMENT 545 SUIT SUSHILKUMAR MADHUBALA KIRANRAJ KIRANRAJ ARM, MUMBAI INTERNATIOAL INDUSTRIAL SHANTILAL KHATER(MR) JAIN(MRS) NENMALJI JAIN ZOSARB MUMBAI PVT LTD ESTATE,CHARKOP,KANDIV 1378380 1378407 1444573 MAHARASHTRA ALI (WEST),MUMBAI- AAEPK3440L ABCPJ3084A AABPJ8280C 400067 735 22/Mar/19 CHENNAI SRI RAM SF NO 36/4,24 AHYPB5938M 543 SUIT K BHUVANESHWARI P S SARAVANKUMAR S VIMALA T RAYAPPAN ARM CHENNAI CHAMBER BRICK VEERAPANDI COIMBATORE- MS.(PROP) MR.(GUAR) MRS.(GUAR) MR.(GUAR) ZOSARB CHENNAI 641018 TAMIL NADU ALYPS2554E

736 14/Aug/18 BHOPAL KUSHAL TRADING WARD NO.4,GAYTRI 539 SUIT SANJAY JAIN MR.(PROP) INDORE COMPANY NAGAR,SHAJAPUR(M.P) ROSARB INDORE ACKPJ9161D MADHYA PRADESH 737 14/Aug/18 BHOPAL SHYAM FIBERS 29 SADAR BAZAR AEVPA5036P 543 SUIT SUMIT AGRAWAL(PROP) INDORE SENDHWA AND GUT NO ROSARB INDORE 20/1/2 GRAM- AEVPA5036P MADHYA BOARD,TEHSIL- PRADESH TALODA,DISTT- NANDURBAR(MH) 738 28/Feb/17 NEW DELHI S. K. TRADERS SHOP NO. 4,WARD NO. 534 SUIT MOOL CHAND DELHI METRO-II 7,SHEIKH WARA OLD, GUPTA(PROP) K G MARG FARIDABAD DELHI 739 24/Apr/20 NEW DELHI PIPE AND METAL 119,PRAKASH INDUSTRIAL AAJPP8015F 517 SUIT NARENDRA PRASAD ARMB INDIA ESTATE,GIANI GUPTA(PROP) ARM, NEW DELHI BORDER,P.O,SAHIBABAD,D DELHI IST GHAZIABAD. AAJPP8015F

740 18/Sep/19 AHMEDABAD HANUMAN KHAMBA ROAD,SURVEY AAEFH3384C 514 SUIT BAVCHANDBHAI BHUPATBHAI RAMJIBHAI VINUBHAI KANAIYALAL CHIRAGBHAI MUKESHBHAI JIGNESHBHAI RAMILABEN ARM AHMEDABAD COTTON NO.43/P-7,NEAR RAMJIBHAI VEKARIYA(PARTNER) RAMJIBHAI BAVCHANDBHAI BHUPATBHAI BAVCHANDBHAI VINUBHAI VINUBHAI ZOSARB INDUSTRIES GIRDHARAV VEKARIYA(PARTNER) VEKARIYA(PARTN VEKARIYA(PARTN VEKARIYA(PARTN VEKARIYA(PARTN VEKARIYA(PARTN VEKARIYA(PARTN AHMEDABAD SAVARKUNDLA AIWPP4051G ER) ER ER) ER ER) ER) GUJARAT DIST:AMRELI AKYPV4085C ADVPP5147K AKYPV4030H ADOPV3319C AKYPV4079N AKYPV4080H AKYPV4081G

741 22/Mar/19 CHENNAI SRI BRICKS SF NO 43/63,ANNAN ACHFS8729B 513 SUIT P S SARAVANKUMAR K S VIMALA T RAYAPPAN ARM CHENNAI NAGAR,TVS MR.(PARTNER) BHUVANESWARI(PARTNE MRS.(GUAR) MR.(GUAR) ZOSARB CHENNAI NAGAR,COIMBATORE- R) TAMIL NADU 641025 ALYPS2554E AEFPV8859P AHYPB5938M 742 26/Apr/19 RAJKOT AMIDHARA R.S NO.120P/17,AMRELI AAMFA4554H 511 SUIT ABDULKARIM SAVJIBHAI ZULFIKARALI AMINALI MALEKBANU RAJKOT COTTON ROAD,BABRA,DIST AMRELI GANGANI MR(PARTNER) ABDULKARIM ABDULKARIM ABDULKARIM ROSARB RAJKOT INDUSTRIES GANGANI(PARTNER) GANGANI GANGANI(PART GUJARAT ABPPG0819F MR.(PARTNER) NER) ADPPG7953E ADPPG7952F AJMPG4767D 743 24/Apr/20 MANGALURU SHAM EARTH ROOM NO.1, 2ND FLOOR, APMPS7605A 311 K B SHARIEF(PROP) HAFSATH SHARIEF(GUAR) ABDUL RAZAK MANGALURU CITY MOVERS AND PAILANDS BUILDING, SOORINJE(GUAR) ROSARB TRANSPORT CO P.M.RAO ROAD, APMPS7605A AGDPH8869D MANGALURU HAMPANKATTA-575001 KARNATAKA

744 29/Feb/20 PUNE M J TRADERS PLOT NO 59 WANJARA ABEPA0221A 509 SUIT PRATAP PREMCHAND NAGPUR LAYOUT,PILI AGRAWAL MR.(PROP) ROSARB NAGPUR NADI,KAMPTEE MAHARASHTRA ROAD,NAGPUR-440026 ABEPA0221A

745 11/Oct/19 MUMBAI MAHALAXMI GUT NO 284/4,VILLAGE ACKPT7133M 497 SUIT JYOTI THAKARE DEEPAK THAKARE ZOSARB MUMBAI TRANSPORT KUDUS,TALUKA MRS.(PROP) MR.(GUAR) ZOSARB MUMBAI WADA,DISTRICT-THANE MAHARASHTRA ACKPT7133M ABRPT6393D

746 31/Dec/16 MUMBAI EXPORTS 1ST FLOOR,JOHN ROBERT 506 SUIT RAJIV R. MODI RAJENDRA B. MODI ARM, MUMBAI COMPOUND,SEWREE 1825491 1825510 ZOSARB MUMBAI FORT ACUPM6951E ACTPM8161F MAHARASHTRA ROAD,SEWREE(EAST),MU MBAI-400015

747 26/Apr/19 MUMBAI INFRA 400-VI FLOOR,SANGEETA AACCJ5010A 503 SUIT SANJEEV MOHAN GUPTA ANSHUMAN MOHAN ARM MUMBAI PROJECTS PVT ELLIPSE,SAHAKAR ROAD MR. GUPTA MR. ZOSARB MUMBAI LTD BEHIND GARWARE 1519072 2898221 MAHARASHTRA HOUSE,VILE AELPG7974E ATFPG6333L PARLE(EAST),MUMBAI 400057

748 22/Jan/20 PUNE HARSHITA PLOT NO C-36,MIDC AREA AGWPD3891Q 502 SUIT PRATIMA NITEEN NAGPUR POLYPACK NANDGAON DAMMANI MS.(PROP) ROSARB NAGPUR PETH,AMRAVATI MAHARASHTRA AGWPD3891Q

749 22/Jan/20 PUNE RADHIKA PLOT NO C-22,MIDC AREA AADCR0554J 499 SUIT NITIN GOVARDHANASJI SHAKUNTALA NEELESH NITIN SHAKUNTALA NEELESH GANGABHAI NAGPUR PACKAGING PVT NANDGAON DAMMANI MR. GOVARDHANASJI GOVARDHANASJI GOVARDHANASJI GOVARDHANASJI GOVARDHANASJI ANANTLAJI ROSARB NAGPUR LTD PETH,AMRAVATI 2398548 DAMMANI MS. DAMMANI MR. DAMMANI DAMMANI(GUA DAMMANI DAMMANI MAHARASHTRA AAPPD1780M 2510497 741324 MR.(GUAR) R) MR.(GUAR) MS.(GUAR) AAQPD5853R AAPPD1864Q AAPPD1780M AAQPD5853R AAPPD1864Q

750 26/Jul/19 RAJKOT RADHE COTTON R.S NO 194P/1,AT AAPFR0083B 529 SUIT RAMESHBHAI DHIRUBHAI JIVABHAI MANUBHAI ASHOKBHAI PUSHPABEN VARSHABEN RAJKOT COMPANY GOKHLANA,TAL. DHIRUBHAI KHAKARIYA(PARTNER) DHIRUBHAI MANJIBHAI RAMESHBHAI MANUBHAI ROSARB RAJKOT JASDAN,DIST KHAKARIYA(PARTNER) KHAKARIYA(PART PATEL(PARTNER) KHAKARIYA(PART KHAKARIYA(PART GUJARAT RAJKOT,PINCODE:360050 BMSPK9035N NER) NER) NER) AUOPK9616J ABXPP1806D ARSPK9985D CSKPK5297H CSKPK5296G 751 31-MAR-2002 MUMBAI SWASTIK METAL 7/11, KONSHA STREET, 495 SUIT MAHENDRA R SHAH BIPIN R SHAH JAYESH R SHAH ASHISH K SHAH SWASTIK ARMB CORPORATION CHUNAWALA BUILDING, MANSTRIP PVT ARB, MUMBAI PYDHUNIE, MUMBAI 400 LTD MAHARASHTRA 003

752 27/Dec/19 PUNE SUYASH PLOT NO C-36,MIDC AREA AFPPD4881A 491 SUIT RADHIKA NEELESH NAGPUR POLYMERS NANDGAON DAMMANI MS.(PROP) ROSARB NAGPUR PETH,AMRAVATI MAHARASHTRA AFPPD4881A

753 26/Apr/19 BHOPAL GLOBAL VILL:AMERA AAEFD0446M 491 SUIT DILIP HARIRAMANI SIMEYA HARIRAMANI RAIPUR PACKAGING TAH:PALARI,DIST:BALODA MR.(PARTNER) MR.(PARTNER) ROSARB RAIPUR BAZAR,C.G CHHATTISGARH ABJPH9591F AEUPH1125F 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

754 24/Apr/20 AHMEDABAD SHIV 21ST FLOOR SHED VIBHAG ABWFS4396J 490 SUIT SANJAYBHAI HARESHBHAI PUNABHAI JITENDRABHAI ASHWINBHAI AHMEDABAD COTTON NO.8 NEW SARDAR VALLABHBHAI BODAR(PARTNER) DEVJIBHAI VELJIBHAI ZOSARB GINNING MARKET YARD NATIONAL KAPURIYA(PARTNER) BODAR(PARTNER SAKHIYA(PARTNE AHMEDABAD HIGHWAY DIST JAMNAGAR AIVPB1185A ) R) GUJARAT ATQPK2140J ADKPP3888L BBKPS2174M 755 31/Dec/15 NEW DELHI RIDHI SIDHI 2542/7,2ND FLOOR,GALI 0 SUIT ASHOK SONI COMPROMISED DELHI METRO-II JEWELLERS NO- AND CLOSED PUSA ROAD 7,BEADONPURA,KAROL APCPS5249C AMOUNT DELHI BAGH, NEW DELHI-110005 COMPROMISED- 0.25 CRS AMOUNT RECOVERED-0.25 CRS ACCOUNT CLOSED DATE- 31- 3-2021 756 29/Jun/18 MUMBAI HOLYSTAR 139-B, HIMAYUNPUR 490 SUIT PRADEEP PALIWAL VINAYAKA BHAT ARM, MUMBAI INFRASTRUCTURE SAFDARJUNG ENCLAVE, 206970 338471 ZOSARB MUMBAI P LTD NEW DELHI - 29 AFZPP2408R MAHARASHTRA

757 31-DEC-2017 ERNAKULAM SONIA EXPORTS VII/123 & 124, AHTPK6498E 489 SUIT NIL K.K.ABDUL NAZAR SALE OF KOCHI CHANDIROOR, ALLEPPEY PROPERTY MG ROAD, DISTRICT-688547 ERNAKULAM BRANCH KERALA 758 22/Mar/19 RAJKOT NARAYAN SURVEY NO. AADCN5881G 423 SUIT KAUSHIKBHAI HASMUKHBHAI LAVJIBHAI MANISHBHAI JIGNESHBHAI RAJKOT COTGIN PRIVATE 119/1P2,LATIPUR AMRUTLAL FEFAR MR. BHIMANI MR. AMRUTLAL BHUDARBHAI ROSARB RAJKOT LIMITED HIGHWAY AT VILLAGE- 3473129 3502199 FEFAR MR. FEFAR MR. GUJARAT JABALPUR,TAL. AABPF7752P AJXPB8006D 3418704 3418716 TANKARA,DIST RAJKOT AAZPF0603M ABCPF0241K 759 18-DEC-2017 RAJKOT BALAJI TRADING GOKUL COMPLEX , 450 SUIT MANISHABEN P RAJKOT GROUND FLOOR, SHOP KAKADIYA BPZPK6483G JUNCTION PLOT NO.4, GHANSYAM MAIN RAJKOT ROAD KALAWAD RAOD GUJARAT RAJKOT 760 11-JAN-2017 AHMEDABAD DUKE ENTERPRISE PLOT NO 409, SECTOR-1, AAECD6474C 485 SUIT NIRBHAYSINH K RAO BHAGIRATHSINH N RAO SAMIRATHSINH GANDHINAGAR PVT LTD GANDHINGAR 382007 248343 6562049 RAO SECTOR-16 6562059 GANDHINAGAR GUJARAT 761 22/Mar/19 CHENNAI G R TEXTILE D NO.2/225-1,S F AHVPG1713G 483 SUIT P GOVINDARAJ ARM CHENNAI MILLS NO.73/1,PERIYA MR.(PROP) ZOSARB CHENNAI THOTTAM,VADUGAPALAY TAMIL NADU AM VILLAGE,PALLADAM AHVPG1713G TALUK,TIRUPUR DIST- 641664

762 22/Mar/19 KOLKATA SAUNDARYA 18 MIRZA GALIB AANCS5876Q 483 SUIT BIMAL KUMAR NEHA AGARWAL MS. ROHIT AGARWAL KOLKATA METRO FASHION STREET,2ND AGARWAL MR. MR. ZOSARB KOLKATA TRADERS PVT LTD FLOOR,KOLKATA WEST 2206638 AMAPK0539Q 2206625 WEST BENGAL BENGAL-700016 AHRPA3636L AFVPA7409R

763 24/May/19 MUMBAI FORUM STEELS 602,SIMRAN AMMPG8679D 480 SUIT BHUMIT KISHOR ARM MUMBAI PLAZA,CORNER OF 3RD & GANDHI MR.(PROP) ZOSARB MUMBAI 4TH MAHARASHTRA ROAD,KHAR(WEST),MUMB AMMPG8679D AI 400052 764 11/Oct/19 BHOPAL XYRON PLOT NO. D 23-24,PHASE AAACE8606P 478 SUIT GYANENDRA KUMAR ADITYA BHATNAGAR MR. ABHINAV SUDARSHANA GYANENDRA ADITYA ABHINAV SUDARSHANA EXTOL WINDS EXTOL FINANCIAL ZOSARB JABALPUR TECHNOLOGIES 2,SATLAPUR,MANDIDEEP BHATNAGAR MR. 1002081 BHATNAGAR BHATNAGAR KUMAR BHATNAGAR BHATNAGAR BHATNAGAR LTD M/S(GUAR) SERVICES P LTD ZOSARB JABALPUR LIMITED INDUSTRIAL 1856563 AGNPB5015D MR. MRS. BHATNAGAR MR.(GUAR) MR.(GUAR) MRS.(GUAR) M/S(GUAR) MADHYA ESTATE,BHOPAL-462046 AAYPB9131F 1002113 1002153 MR.(GUAR) PRADESH AETPB1810L AETOB1817P AGNPB5015D AETPB1810L AETOB1817P AAYPB9131F

765 22/Mar/19 BHOPAL S S MOULDER A/2,BHARAT MATA AAICS6416P 477 SUIT SANJAY MANTRI MR. HARSH MANTRI MR. PAWAN MANTRI JABALPUR PRIVATE LIMITED MARKET,G.E. 318260 1255696 MR. ZOSARB JABALPUR ROAD,POWER AKMPM6603P ADYPM2967R 318483 MADHYA HOUSE,BHILAI DURG CT AKMPM6602N PRADESH 490011 IN

766 22/Mar/19 CHENNAI TTR BRICKS SF NO 27/3 NO 24 AEFPV8859P 477 SUIT S VIMALA MRS.(PROP) P S SARAVANKUMAR K T RAYAPPAN ARM CHENNAI VEERAPANDI MR.(GUAR) BHUVANESWARI MR.(GUAR) ZOSARB CHENNAI VILLAGE,CHINNATHADAGA AEFPV8859P 0 (GUAR) TAMIL NADU M,COIMBATORE ALYPS2554E

767 22/Mar/19 CHENNAI SRI RAM GAS 3/555C GANDHI ALYPS2554E 476 SUIT P S K BHVANESHWARI S VIMALA T RAYAPPAN ARM CHENNAI AGENCIES NAGAR,MTP MAIN ROAD,K SARAVANAKUMAR(PROP MS.(GUAR) MRS.(GUAR) MR.(GUAR) ZOSARB CHENNAI VADAMADURAI,THUDIYAL ) TAMIL NADU UR,COIMBATORE-641017 ALYPS2554E

768 31/Dec/07 MUMBAI SPECTRUM 2001,PANCH RATANA, 476 SUIT JATIN N.SHAH JAYASHREE N.SHAH MRS MUMBAI OPERA HOUSE, MUMBAI METRO(S) ZOSARB MUMBAI MAHARASHTRA

769 6/Jun/18 MEERUT HEAVEN HOMES 90,SUPREME 475 SUIT PRADEEP KUMAR GARG MADHU AGGARWAL TUSHAR MAYANK DEEPAK MORADABAD PVT LTD ENCLAVE,MAYUR 6565185 6727759 AGARWAL SINGHAL CHAUHAN MEERUT-ABU VIHAR,PHASE-I,CHILLA AGVPG0089N AAEPA9186K 6727764 3293952 6573798 LANE MRT SARODA,KHADAR AHNPA1699M AQBPS7312N AEGPC7314F UTTAR PRADESH PATPARGANJ,EAST DELHI- 110091 770 31/Mar/02 MUMBAI TRIDENT STEELS 205,ARIHANT 472 SUIT IDBI,BA AJAY R.AGARWAL (IND) N.G.MUKHERJEE (IND) K.L.SOMAN N.R.GADODIA P.K.MAJI MUMBAI LTD. AHMEDABAD STREET, NARAS (IND) (IND) (IND) METRO(S) CARNAC BUNDER, STATE ZOSARB MUMBAI MUMBAI 400009 BANK,A MAHARASHTRA BU- DHABI 771 1/Oct/19 BARODA REN TOBACCO BUNGLOW NO A- ALNPP1684M 463 SUIT DHIREN PATEL CHIMANBHAI M PATEL ZOSARB BARODA 3,VINAYAK MR.(PROP) MR.(GUAR) ZOSARB BARODA BUNGLOWS,NEAR SNDT GUJARAT AKOTA BARODA ALNPP1684M AIOPP9357M

772 24/May/19 KOLKATA 66,SALKIA SCHOOL AABCE1956D 0 SUIT CHAMPAK KUNDU MR. RITA KUNDU MRS. AMIT ROY MR. ACCOUNT KOLKATA ELECTRONICA LTD ROAD,SALKIA,P.S. 534842 534879 534870 COMPROMISED IBB KOLKATA GOLABARI AGDPK5211C AFXPK0544H AGOPR0911M WEST BENGAL 773 22/Mar/19 AHMEDABAD EFFICIENT 833,KERALA INDUSTRIAL AAACE4193R 458 SUIT KETAN S PATEL MR. MOHANA K PATEL MRS. AHMEDABAD ENGINEERS INDIA ESTATE GIDC BAVLA 113771 113797 ZOSARB PVT LTD AHMEDABAD AATPP0161A AATPP0160B AHMEDABAD GUJARAT 774 18-DEC-2017 RAJKOT BALAJI SHOP NO.2,SHED NO.8 BBKPS2174M 0 SUIT ASHWINBHAI V SAKHIYA COMPROMISED RAJKOT ENTERPRISE ,NEW SARDAR MARKET BBKPS5174M AND CLOSED DHEBARBHAI YARD , GONDAL RAJKOT AMOUNT ROAD RAJKOT 360311 COMPROMISED- GUJARAT 2.38 CRS AMOUNT RECOVERED-2.59 CRS ACCOUNT CLOSED DATE- 23- 3-2021 775 22/Mar/19 ERNAKULAM ONLINE IT 39/3655, SA ROAD,SOUTH AAACO5629E 0 SUIT SHYJU ANTONY MR. FREADY PAUL MR. COMPROMISED ERNAKULAM SHOPPE INDIA OVERBRIDGE WEST AND CLOSED ROSARB PRIVATE LIMITED END,VALANJAMBALAM,ER ACQPA2254E AFKPP9552P AMOUNT ERNAKULAM NAKULAM KOCHI-682016 COMPROMISED- TAMIL NADU 2.05 CRS AMOUNT RECOVERED-2.05 CRS ACCOUNT CLOSED 776 5-Aug-20 AHMEDABAD 472/1/2/3 PO HARSOL AACCH2118M 393 SUIT RONAK KALYANMAL GAURAV KUMAR ASHOK ROHIT R SHAH KALYANAMAL J GIRIJABEN K HITIKA RONAK GAURAV KUMAR ROHIT R SHAH ARMB EXTRUSION TALUKA,TALOD-383305 KHATOR KUMAR MANIYAR MR. KHATOD(GUAR) KHATOD(GUAR) ROHITKUMAR KALYANMAL ASHOK KUMAR MR.(GUAR) ASSET RECOVERY PRIVATE LIMITED DIST:SABARKANTHA OPP 6759709 6759700 2619626 SHAH(GUAR) KHATOR(GUAR) MANIYAR(GUAR) BRANCH ANEXY CIRCUIT AXVPK9088N CKQPK8682N AQTPS2530A ACFPK2885A ACJPK4827E AQTPS2530A AHMEDABAD HOUSE,AHMEDABAD BVAPS8955A AXVPK9088N CKQPK8682N GUJARAT

777 17-DEC-2016 AHMEDABAD HARI KRISHNA 708-709 , GOLDEN 450 SUIT HASMUKHBHAI J PRAFULLABALA H KOMAL NIMESH GANDHINAGAR TRADEX LTD TRIANGLE ,OPP.SARDAR BRAHMBHATT BRAHMBHATT BAROT SECTOR -16 PATEL STADIUM , 2639877 6535547 2329020 GNADHINGAR NARANPURA-AHMEDABAD GUJARAT 380013 778 30/Sep/14 CHENNAI PLUGGINS NO 111, 9TH STREET, G 421 SUIT THIRUCHERAI GOPINATH CHENNAI METRO COMPUTERS PVT BLOCK, CHINTHAMANI KRISHNAMOORTHY 1634456 MOUNT ROAD LTD ROAD, ANNA NAGAR EAST, AJAYRAGHUNATH AHGPG6656F TAMIL NADU CHENNAI - 600102 1634443 AGMPR3756J 779 22/Jan/20 AHMEDABAD ALLWYN PLOT NO. 7A/7B,NEAR AAEPQ4326K 449 SUIT AASIF G QURESHI JAHANGIR SOLANKI ARM AHMEDABAD ENTERPRISES CARGO SERVICE MR.(PROP) MR.(GUAR) ZOSARB STATION,NAROL-VATVA AHMEDABAD ROAD,NAROL,AHMEDABA AAEPQ4326K CULPS0783D GUJARAT D-382405

780 1/Oct/19 PUNE PANDURANG GUT NO.23 AT JAMGAON APSPM3926N 447 SUIT ANMOL KUNDLIK MANE AURANGABAD KRUPA VILLAGE TALUKA MR.(PROP) ROSARB INDUSTRIES GANGAPUR AURANGABAD APSPM3926N MAHARASHTRA 781 20/Nov/19 MUMBAI KHETALAJI GOLD 34,SIDPURA INDL AADCK6107A 250 SUIT PRAVIN CHAMPALAL DAMYANTI P PAREKH ZOSARB MUMBAI PRIVATE LIMITED ESTATE,GAWAIN PAREKH MR. MRS. ZOSARB MUMBAI ROAD,PLOT NO- 1744745 1636484 MAHARASHTRA 3,GOREGAON AALPP1610J AAFPP4913N WEST,MUMBAI-62

782 30/Sep/14 CHENNAI GRANDIZ 44, SINGANNA CHETTY 415 SUIT K. GOPINATH (PARTNER) K. RAGHUNATHAN CHENNAI METRO STREET, CHINDARIPET, (PARTNER) MOUNT ROAD CHENNAI - 600002 AHGPG6656F TAMIL NADU AGMPR3756J 783 27/Dec/19 RAJKOT KANDLA TIMBER SURVEY NO 50/1 AAFCK4307G 437 SUIT BADRINARAYAN LALITA BADRINARAYAN BADRINARAYAN LALITA BHUJ PRIVATE LIMITED BHIMASAR-TAPPAR RAMSAJEEWAN MISHRA MISHRA MRS. RAMSAJEEWAN BADRINARAYAN GANDHIDHAM ROAD,BHIMASAR,TALUKA- MR. 6772468 MISHRA MISHRA GUJARAT ANJAR,KACHCHH GUJARAT 6772465 BETPM1810E MR.(GUAR MRS.(GUAR) ANTPM9886E 0 ANTPM9886E BETPM1810E

784 31-MAR-2009 MUMBAI KASHI EXPORTS 1804/1804-A, 439 SUIT RAMESH RAVJIBHAI BHIRAJLAL NAGIIBHAI RANCHHODBHAI PARSHOTTAMBH BALLUBHAI MUMBAI PANCHARANTNA, OPERA THESAIA THESAI NAGJIBHAI AI NAGJIBHAI NAGIBHAI ZOSARB MUMBAI HOUSE, MUMBAI. (PARTNER/GUARANTOR) (PARTNER/GUARANTOR) THESIA THESIA THESIA MAHARASHTRA NA NA (PARTNER/GUAR (PARTNER/GUAR (PARTNER/GUAR ANTOR) ANTOR) ANTOR) NA NA

785 22/Mar/19 CHENNAI SRI RAM BUS NO 171-A,NSR ALYPS2554E 438 SUIT P S K BHUVANESHWARI S VIMALA T RAYAPPAN ARM CHENNAI SERVICES ROAD,COIMBATORE- SARAVANKUMAR(PROP) MS.(GUAR) MRS.(GUAR) MR.(GUAR) ZOSARB CHENNAI 641011 TAMIL NADU ALYPS2554E AEFPV8859P

786 31/Dec/10 NEW DELHI AASRA EL,663,INDUSTRIAL 433 SUIT MANOJ ARORA RANJANA ARORA JAGMOHAN LAL CHANDIGARH INDUSTRIES LTD AREA,PHASE-9,MOHALI 789920 790340 ZOSARB ADQPA6932J AELPA1999R CHANDIGARH CHANDIGARH 787 22/Mar/19 BARODA RAGHAV 1027,1ST FLOOR WORLD AAFCR4666P 433 SUIT ANKUSH SANJAY GUPTA ANIRUDH PANKAJ GUPTA NEERAJ SANJAY RUCHIR ESHA RUCHIR SURAT CITY MADHAV TRADE CENTRE,RING MR. MR. GUPTA MR. RADHAMOHAN MITTAL ROSARB SURAT FILAMENTS PVT ROAD,SURAT MITTAL MR. MRS.(GUAR) GUJARAT LTD AFSPG5081J AGXPG7537P AIAPG5884A AHZPM0633P AZAPM1333M 788 28/Feb/18 BARODA J R SHAH & CO A-32 SHREEJI BUNGLOW AFMPS4264D 431 SUIT URVISH SHAH(PROP) ARM BARODA SUN PHARMA ROAD,OLD ZOSARB BARODA PADRA ROAD BARODA AFMPS4264D GUJARAT TARGOL PARTIA,SURYAGAM,TAL SANKHEDA. 789 31-MAR-2009 MUMBAI PRUDENTIAL A-15, ANDHERI IND. EST., 430 SUIT LAV CHADHA NARESH CHADHA SWARAN MUMBAI POLYWEBS LTD. 22, VEER DESAI ROAD, CHADHA ZOSARB MUMBAI ANDHERI (W), MUMBAI MAHARASHTRA 400058

790 19/Jul/17 KOLKATA RANI SATI PULSES B/18/10, KRITIBASH 425 SUIT PRAVEEN SHANKAR JAI SHANKAR GUPTA BABY GUPTA MOHINI GUPTA ARM KOLKATA PVT. LTD. MUKHERJEE GUPTA 3060898 SMT. SMT. ZOSARB KOLKATA ROAD,KOLKATA-700067 3060888 AGGPG0955N WEST BENGAL AFXPG8788F AGGPG0953L AGGPG0952M

791 26/Apr/19 PUNE JAMNADAS AND 403 AND 503,DWARKAMAI AAAFJ5326N 424 SUIT MUKESH JAMNADAS SUDHA VINAY UDESHI JAYAWANTIBEN NAGPUR COMPANY APARTMENT,OPP SHRI UDESHI MR.(PARTNER) MRS.(PARTNER) JAMNADAS ROSARB NAGPUR RAM UDESHI(PARTNE WEST BENGAL BHAWAN,RAMDASPETH,N AAAPU8572H AAAPU8994R R) AGPUR-10 AAFPU2785H 792 10-JUN-2014 MUMBAI LOGIC PITRU CHAYA, 2ND FLOOR, AAACL5951A 423 SUIT AJITH NAIR MANJULAXMI AJITH NAIR ARMB TRANSWARE (I) SANGHVI ESTATE, B S 699976 700011 ARB,MUMBAI PVT LTD DEVASHISH MARG, MAHARASHTRA GOVANDI E, MUMBAI - 400 088 793 15-MAR-2016 AHMEDABAD DEEP COTTON BHILPARA , SOUTHERN AAHFD0894J 423 SUIT ASHOKKUMAR H KAMLESHKUMAR G VISHWAS K ARMB INDUSTRIES PART OF CITY , SURVEY NO CHAUDHARY THAKKAR ACIPT9353M CHAUDHARY ARB, AHMEDABAD 2593 PAIKI SHEET NO 72, AGKPC3605R APLPC 2354M GUJARAT HARIJ ,DIST PATAN

794 30/Sep/14 AHMEDABAD LAXMI COTTON NEAR SARWAL CHAR AACFL5776A 0 SUIT SURESHBHAI NATHALAL SUNILKUMAR RAKESHKUMAR JYOTSANABEN COMPROMISED ARMB INDUSTRIES RASTA , HARIJ , THAKKAR SURESHBHAI THAKKAR SURESHBHAI SURESHBHAI AND CLOSED AHMEDABAD BOB RADHANPUR ,AT POST 3084855 3091482 THAKKAR THAKKAT AMOUNT HARIJ ,MEHSANA SARWAL , TALUKA HARIJ COMPROMISED- GUJARAT ,DIST PATAN 0.70 CRS AMOUNT RECOVERED-0.70 CRS ACCOUNT CLOSED DATE- 31- 3-2021 795 22/Mar/19 AHMEDABAD MARADIA MITADI ROAD,TALUKA- AABCM4397A 417 SUIT LAXMIDAS PARBATBHAI KAUSHIK LAXMIDAS VASANT AHMEDABAD GINNING AND MANAVADAR,DIST:JUNAG MARADIA MR. MARADIA MR. LAXMIDAS ZOSARB PRESSING ADH-362630 MARADIA MR. AHMEDABAD ACHPM7091E AFAPM7333P GUJARAT ACAPM5392F 796 22/Mar/19 BHOPAL G K 1/3,AMALTAS AAYPB9131F 416 SUIT G K BHATNAGAR SHEELA BHATNAGAR ADITYA SUDARSHNA ABHINAV JABALPUR BHATNAGAR,SHE COMPLEX,SHAHPURA,BHO BHATNAGAR BHATNAGAR BHATNAGAR ZOSARB JABALPUR ELA,ADITYA,SUDA PAL AAYPB9131F AGNPB5069R MADHYA RSHNA,ABHINAV AGNPB5015D AETPB1817P AETPB1810L PRADESH

797 14/Aug/18 KOLKATA MAATRU SHAKTI 37F,KARUNAMAYEE GHAT EFTPS7946F 416 SRIKANTA SETHI KOLKATA METRO ENTERPRISE ROAD,DHARAPARA,KOLKA MR.(PROP) ALIPORE TA-700082 WEST BENGAL EFTPS7946F 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

798 28/Feb/17 MUMBAI ASHA EXIM FLAT NO.504,5TH FLOOR,B 416 SUIT ASHA PRAKASH RAJESH M. KANOJIA ARM, MUMBAI APPARELS PVT WING DEEP KANOJIA(MRS) 0 ZOSARB MUMBAI LTD RESIDENCY,C.H.S.LTD PLOT 5268915 ATKPK6587D MAHARASHTRA NO ANEPK1064D 93,BHOIWADA,PAREL,MU MB-400012 799 28/Feb/18 BARODA SAINATH PAPER STATION ROAD, DUNGRI 413 SUIT SHASHKANT GHELABHAI RAMILABEN SHASHIKANT ARM BARODA MILL TAL VALSAD PATEL(PARTNER) PATEL SMT.(PARTNER) ZOSARB BARODA GUJARAT AAKFS8222N ADLPP9411C

800 22/Mar/19 LUCKNOW CHIRAGDEEP B-47,SECTOR-B,NIRALA AABCC6416C 413 SUIT CHANDER KUMAR MALIK MANJU MALIK MRS. LUCKNOW VIDEO AND NAGAR LUCKNOW-226020 MR. 1980465 ZOSARB AUDIO PVT LTD 1980421 AFYPM1363H LUCKNOW AGPPM8875N UTTAR PRADESH 801 30/Sep/13 MUMBAI PARAM D222/40, MIDC, NERUL, 408 SUIT HITESH LABSHANKAR MUMBAI ENTERPRISES NAVI MUMBAI PANDYA (PROP) METRO(S) ZOSARB MUMBAI AAGPP7974Q MAHARASHTRA

802 14/Aug/18 NEW DELHI SURYA LAXMI H-4/12,KRISHNA NAGAR 405 SUIT ISHMA ARORA ARM NEW DELHI TRADERS NEAR VIJAY CHOWK DELHI- MRS(PROP) ZOSARB NEW 110051 DELHI AXYPA7906J DELHI 803 22/Mar/19 CHENNAI SRI SAKTHI 50/1 TO 5 BALAJI NAGAR AAMFS3784K 405 SUIT K K CHANDRAN K K SAKTHIVEL K K MOORTHY ARM CHENNAI MURUGAN SUNDAKKAM,PALAYAM,K MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) ZOSARB CHENNAI POLYMERS UNNATHUR,TIRUPUR TAMIL NADU ACMPC8340D ALJPS9101L AEWPM6325C

804 31-JAN-2017 NEW DELHI FAHRENHEIT 68/3, OLD SYLVANIA AABCF2557R 402 SUIT KUNAL RAMCHANDANI SUMIT NANDA ARMB AUTOMOBILES LAXMAN BUILDING, MOTI 115269 115325 ARM, NEW DELHI PRIVATE LIMITED NAGAR, NAJAFGARH DELHI ROAD, NEW DELHI

805 28-JUN-2016 CHANDIGARH AAY KAY SCO-410, GREEN CITY AUHPK9033G 400 SUIT AJAY KUMAR CHANDIGARH INFRASTRUCTURE ,ZIRAKPUR 140603 AUHPK9033G SECTOR-21 PANCHKULA HARYANA 806 14/Aug/18 BHOPAL SKYLINE 402,PRINCESS CENTRE,6/3 AARCS5462N 399 SUIT MAHENDRA DAGARIA PRAVIN JAIN INDORE INFRAREALTY PVT NEW PALASIA,INDORE 295712 2015873 ROSARB INDORE LTD AGUPD3841J ABAPJ2838E MADHYA PRADESH 807 27/Dec/19 MEERUT MAA WELFARE 124-C,CIVIL AABTM9903H 396 SUIT RAM GOPAL SHUKLA SANJEEV KUMAR SHUKLA PREETI SHUKLA NAMITA SHUKLA BAREILLY TRUST LINES,BAREILLY-243001 MR. MR. MRS. MRS. ROSARB BAREILLY UTTAR PRADESH AODPS5608H AXEPS2255E AXEPS2254F AZOPS0674F

808 26/Apr/19 CHENNAI CHENNAI CARE 10-SECOND LANE, AACCC0958Q 395 SUIT P K BHUPATHY MR. M N MALLESSHWARI ARM CHENNAI SERVICES SASTRINAGAR,ADAYAR,CH 1030699 MRS. ZOSARB CHENNAI PRIVATE LIMITED ENNAI,TAMILNADU- ADQPB2814G 2187099 TAMIL NADU 600020 AEOPM0199Q

809 26/Apr/19 CHENNAI FAHIM TANNING NO 10,SWAMI MUDALI AAZPA1618B 392 SUIT RASHEED AHMED ARM CHENNAI COMPANY STREET,1ST MR.(PROP) ZOSARB CHENNAI FLOOR,PERIAMET,CHENNA TAMIL NADU I AAZPA1618B

810 31-MAR-2009 MUMBAI ATASH P.NO. 90, SHIRGAON, T9, 391 SUIT NUSLI R. DAVAR MUMBAI INDUSTRIES LTD. PALGARH DT. THANE NA NA NA ZOSARB MUMBAI 401407 MAHARASHTRA

811 31-MAR-2009 MUMBAI SONU 132, MAROL CO-OP. INDL. 386 SUIT GHANSHYAMDAS DEORA SURESH KUMAR DEORA VINOD KUMAR RAMNARESH SANTOGEN SILK MUMBAI SYNTHETICS LTD. ESTATE, M.V. ROAD, NA NA DEORA DEORA MILLS LTD. IFB, MUMBAI SAKINAKA, ANDHERI (E), (GUARANTOR) MAHARASHTRA MUMBAI 400059. NA

812 12/Oct/18 BHOPAL SHYAM COT SPIN SURVEY NO 64-65/30 220 SUIT SHYAM AGRAWAL(PROP) INDORE WARLA ROSARB INDORE ROAD,SENDHWA,BARWAN AEYPA1762P MADHYA I(MP) PRADESH 813 29/Feb/20 RAJKOT SINDHAV REVENUE SURVEY ABXFS2197Q 194 SUIT KISHOREBHAI HAMIRBHAI BECHARBHAI DEVRAJBHAI NARANBHAI NARESHBHAI BHAVESHBHAI GHANSHYAMBH MONJIBHAI KISHOREBHAI HAMIRBHAI DEVRAJBHAI NARANBHAI NARESHBHAI BHAVESHBHAI BHAVNAGAR COTTON NO.1,VILLAGE:PATANA,TA HAMIRBHAI SINDHAV(PARTNER) HAMIRBHAI BALABHAI KHER NARANBHAI NARANBHAI AI BALABHAI BHIKABHAI HAMIRBHAI BECHARBHAI HAMIRBHAI BALABHAI KHER NARANBHAI KHER NARANBHAI KHER DHASA INDUSTRIES LUKA:GADHADA SINDHAV(PARTNER) SINDHAV(PARTN MR.(PARTNER) KHER KHER KHER MR.(GUAR) SINDHAV SINDHAV(GUAR) SINDHAV(GUAR) SINDHAV(GUAR) MR.(GUAR) MR.(GUAR) MR.(GUAR) GUJARAT DIST:BOTAD(GUAJRAT) DIMPS6478D ER) MR.(PARTNER) MR.(PARTNER) MR.(GUAR) 364730 DACPS8183M BZRPK4203Q DACPS8183M DIMPS6478D CDAPS8299G BZRPK4203Q ASLPK3525B BZRPK4202R CDAPS8299G ASLPK3525B BZRPK4202R 814 30-MAR-2003 AHMEDABAD ARIHANT SHIP MADHAV HILL, WAGHADI 383 SUIT GSFC DILIP MEHTA PAWAN GOYAL ANUPAMA SASHI SINGHAL KUNDANMAL SHIVDATT EKRAY SHARMA ARMB BREAKING ROAD, BHAV NAGAR SINGHAL AGRAWAL AGRAWAL ARB, AHMEDABAD CORPORATION GUJARAT

815 4/Sep/18 JAIPUR RAHAT 34/110,ROAD NO-4 AAFCR3259L 380 SUIT VIPUL KAUSHIK MR. KIRAN KAUSHIK MRS. JAIPUR HEALTHCARE PVT PANCHWATI,UDAIPUR(RAJ 2921589 2922691 ZOSARB JAIPUR LTD )-313001 AHGPK3238D AINPK2362E RAJASTHAN 816 31-DEC-2017 BENGALURU NEW CITIZEN NO.5, JAI BHARATH DQHPS4205M 377 SUIT NIL MOHAMMED GHOUSE RUMANA BAI ARMB CARS NAGAR, BANASWADI SAIT ROSARB MAIN ROAD, NEAR ITC BANGALORE INFOTECH, BANGALORE- KARNATAKA 560 033 817 22/Jan/20 RAJKOT COLLYER 1ST FLOOR,MORABIA AAFCC0979G 376 SUIT PRAVIN DHARAMSHI MADHUSUDAN VINESH RAMJI NEEL RAMESH BHUJ CONTAINER COMMERCIALCENTRE,PLO SORATHIYA MR. DHARAMSHI SORATHIYA SORATHIYA MR. JANI MR. NAYA ANJAR TERMINAL T NO 44,SECTOR 274812 MR. 6555061 8095376 GUJARAT 9,GANDHIDHAM,KUTCH,G AENPS9087A 274892 APBPS3266E UJARAT 370201 AENPS9086B 818 22/Jan/20 RAJKOT SURYA COTTON SURVEY NO ABZFS9717N 209 SUIT PRAVIN DHARAMSHI VELJIBHAI BHAGWANBHAI DILIP VIRJIBHAI VINESH RAMJI PRAVIN VELJIBHAI BHAGWANBHAI DILIP VIRJIBHAI VINESH RAMJI BHUJ 9,CHUBDAK,RATNAL SORATHIYA BHAGWANBHAI CHANDULAL BHAMBHANIYA SORATHIYA DHARAMSHI BHAGWANBHAI CHANDULAL BHAMBHANIYA SORATHIYA NAYA ANJAR CHANDIYA ROAD,TALUKA- MR.(PARTNER) SORATHIYA(PARTNER) SORATHIYA(PART MR.(PARTNER) MR.(PARTNER) SORATHIYA SORATHIYA.MR( SORATHIYA(GUA MR.(GUAR) MR.(GUAR) GUJARAT BHUJ,KHACHCHH,GUJARAT NER) MR.(GUAR) GUAR) R) 370130 AENPS9087A AFPPS8596B AVLPB3021E APBPS3266E AVLPB3021E APBPS3266E BEJPS2367J AENPS9087A AFPPS8596B BEJPS2367J

819 24/May/19 BHOPAL LABDHI COTTON SURVEY NO.303/15 AAICA7973R 372 SUIT MANGILAL JAIN MR. RUCHITA JAIN MRS. POONAM PIYUSH JAIN MANGILAL JAIN RUCHITA JAIN POONAM RATANBAI JAIN RATANBAI JAIN INDORE AGRO PRIVATE WARLA 3169087 3169104 MANGILAL JAIN MR.(GUAR) MR.(GUAR) MRS.(GUAR) MANGILAL JAIN MS. MS.(GUAR) ROSARB INDORE LIMITED ROAD,SENDHWA,DIST ABJPJ0921F AJNPJ3460H MS. 0 MS.(GUAR) 5355413 5355413 MADHYA BARWANI MP 3169115 ABJPJ0921F AJNPJ3460H PRADESH AGKPJ0311K AGKPJ0311K

820 26/Apr/19 AHMEDABAD RADHE COTTON SURVEY NO.255 P-20 AAPFR7551J 372 SUIT SHAILESHBHAI VIJAYBHAI MAHENDRABHAI CHANDULAL DEVRAJBHAI CHANDUBHAI ARVINDBHAI ARM AHMEDABAD AND OIL PP,SHIVAM COTTON GHANSHYAM NARBHERAMBHAI NARBHERAM BHIMJIBHAI SHAMJIBHAI AMARSHIBHAI MEGHJIBHAI ZOSARB INDUSTRIES INDUSTRIES,NESHDA(SURJ VARMORA(PARTNER) JIVANI(PARTNER) JIVANI(PARTNER) VIRAMGAMA(PA BARASARA(PART JIVANI(PARTNER) KASUNDRA(PART AHMEDABAD I),TALUKA:TANKARA RTNER) NER) NER) GUJARAT AISPV4544Q AGLPJ6742M AGLPJ6748M AXFPJ2774A ASWPV5249C BKKPB0015P CZAPK2917F

821 31-MAR-2009 BENGALURU STRATYCON H.B. COMPLEX NO. 2, 1ST 370 SUIT ORIENT RAMAIAH SETTY S. MITHUN NARAYAN V. VIRESHAM K. SHASHI KIRAN ARMB TECHNOLOGIES FLOOR, BTM RING ROAD, AL NA NA (GUARANTOR) (GUARANTOR) ROSARB PVT.LTD. BTM LAYOUT, 1ST STAGE, BANK NA NA BANGALORE BANGALORE-68 OF KARNATAKA COMME RCE 822 31/Dec/16 CHENNAI RISHER 1/150,OTTIYAMBAKKAM 370 SUIT C.CHELLAKUMAR G JAYASUJATHA CHENNAI METRO ENGINEERING & MAIN 629828 5317982 T NAGAR COMPONENTS ROAD,SITHALAPAKKAM ADMPC2178G ADRPJ9855A TAMIL NADU PVT LTD VILLAGE,CHENNAI 600126

823 31-MAR-2009 MUMBAI WESTERN INDIA WERION HOUSE, 254-B, 370 SUIT MR.P.N.SUNDARAM MR.S.KRISHNAMOORTHY MR.H.D.SHETTY MUMBAI TEXTURISERS LTD. DR. ANNE BEASANT ROAD, 402579 NA ZOSARB MUMBAI WORLI, MUMBAI 400025. MAHARASHTRA

824 02-MAR-2017 MANGALURU S.N.CASHEWS 137/3, SOORGOLI, BELVE ABOFS3370E 366 SAMPATH KUMAR PREMILA SHETTY POST AND VILLAGE, SHETTY HALADY BRANCH KUNDAPURA TALUK, UDUPI UDUPI-576212 KARNATAKA 825 30-SEP-2010 MUMBAI HITACHI 175, PRINCESS STREET, 365 SUIT UTI, NARENDRA C SONI D N PATADIA SHAILENDRA N J T RANPURA A S PATRAWALA G B MEHTA ARMB JEWELLERY 2ND FLOOR, MUMBAI 400 INDUS PATADIA ARB, MUMBAI INDUSTRIES LTD 002 IND MAHARASHTRA 826 28/Feb/18 CHANDIGARH SHRI NALAS CITY CENTRE,GT ABMPD5965E 364 SUIT DALIP KUMAR ARM INDUSTRIAL ROAD,KHANNA DUA(PROP) CHANDIGARH CORPORATION ZOSARB ABMPD5965E CHANDIGARH PUNJAB 827 12/Oct/18 BARODA HIGHTECH 907, RAJHANS COMPLEX, 360 SUIT SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL RAMBIR SURAT CITY FILAMENTS PVT OPP. J.K. TOWER, RING AGARWAL MR. AGARWAL MR. GYANCHAND ROSARB SURAT LTD ROAD SURAT-395002 SHARMA MR. GUJARAT AAKPA8147J ABLPA8002A ALTPS2579Q 828 6/Jun/18 MUMBAI VASA SHOP 'O' AT NEW 358 SUIT PRATAP J. VASA PARAS P VASA ARUNA P VASA ARM, MUMBAI ALLUMINIUM JAWAHAR MANSION,DR. 1043464 1043580 1165227 ZOSARB MUMBAI PVT LTD BABASAHEB JAYKAR ABWPV8814C AAAPV8070D ADOPV8845K MAHARASHTRA MARG,THAKURDWAR ROAD MUMBAI-400002

829 31-DEC-2010 MUMBAI S B METAL 27, AHMEDABAD STREET, 357 SUIT UBI, SBI SURESH KUMAR ANJU BERIWAL ARMB CRAFTS P LTD CARNATH BUNDER, BERIWAL ARB, MUMBAI MUMBAI 400009 MAHARASHTRA 830 1/Oct/19 RAJKOT OM COTTON AND S.NO.165/P1 OF VILLAGE AADFO0297Q 261 SUIT GOVINDBHAI PRAVINKUMAR NILESHBHAI MUKESHBHAI MITULBHAI ARVINDBHAI HARJIVANBHAI SANJAYBHAI MANJIBHAI JOSHNABEN VALAMJIBHAI MAGANBHAI KANTABEN BACHUBHAI RAVJIBHAI JAGDISH RAJESH VINODBHAI RAJKOT OIL INDUSTRIES HIRAPAR,TAL:TANKARA;DI MANJIBHAI MANJIBHAI LOH(PARTNER VALAMJI NAGJI NAGAJIBHAI MADHU RAGHAVJIB HARJIVANBHAI(P AMBABHAI LOH GOVINDBHAI LOH KARAMSHIBHAI KARMSHIBHAI NAGJIBHAI TARASHIBHAI TARASHIBHAI BHAVANBHAI LOH AMRUTBHAI ARJANBHAI PATEL ROSARB RAJKOT STRICT:MORBI-363650 LOH(PARTNER & GUAR) & GUAR VIRSODIYA(PART VIRPARIYA(PART JIVANI(PARTNER, BHALODIYA(PAR JIVANI(PARTNER) ARTNER) MR.(GUAR) MRS.(GUAR) VIRSODIYA(GUAR) VIRSODIYA(GUAR) VIRPARIYA AMBANI(GUAR) BENSDADIYA(GUA MR.(GUAR) CHAROLA MR.(GUAR) GUJARAT NER,GUA NER,GUAR) GUAR TNER,GUAR) MS.(GUAR) R) MR.(GUAR) AIPPL8893F AFDPL1980J AHUPJ4370K AHUPJ4355J AIRPL9851D AIRPL9850C ADHPL3979P AWDPA5555B ALCPV5894L AIYPV8448B AYQPJ2154E AKMPB5868P AJBPC3530F 831 31-MAR-2016 AHMEDABAD PARSHWANATH R S NO 1063/P NEAR AAKFP4012H 357 SUIT DADUBHAI GANESHBHAI GANESHBHAI ARMB GINNING & OIL KHODIYAR PRESS , VILLAGE CHAVDA AKNPC 9153H KHENGARBHAI CHAVDA ARB, AHMEDABAD INDUSTRIES -LAKHTAR DIST. GUJARAT SURENDRANAGAR 382 775

832 31/Dec/16 CHENNAI SANGAM NO-5,DANIEL 356 SUIT G JIASANKAR(PROP) CHENNAI METRO PHARMA STREET,WEST MUDICHUR DISTRIBUTORS TAMBARAM,CHENNAI- AEJPJ1303E TAMIL NADU 600045 833 31/Dec/11 CHANDIGARH ABHI BREEDING F-68, LANE NO. 2, SHAKTI 356 SUIT RAJNEESH RAINA JALANDHAR FARMS NAGAR, JAMMU GANDHI NAGAR ADHPR9820K JAMMU JAMMU & KASHMIR 834 29/Feb/20 MUMBAI SHREE SHYAM 204,ARIHANT AARFS5633A 355 SUIT JAGDISH PRASAD NARENDRA KUMAR ZOSARB MUMBAI STEELS BUILDING,UNIT PREMISES GAJANAND AGARWAL MR.(PARTNER) ZOSARB MUMBAI CO-OPERATIVE SOCIETY AGARWAL(PARTNER) MAHARASHTRA LTD.,AHMEDABAD AABPA9193R STREET,MUMBAI-400009 AABPB9192Q

835 31-MAR-2009 HYDERABAD ASIAN ISPAT 347 DWARAKAPURI 354 SUIT M. JANAKIRAM THIMMAIAH RAMACHANDRA NARASIMHA HYDERABAD PVT.LTD. COLONY, PUNJAGUTTA, NA RAO ZOSARB HYDERABAD 500482 NA HYDERABAD ANDHRA PRADESH

836 31/Dec/14 BARODA DHRUV TEXTILE A/503-504 GIRIRAJ APPT. 352 SUIT NA SANGITABEN SURAT VRAJBHUMI TOWNSHIP-2 SANJAYBHAI PARSI SHERI SARTHANA PATEL(PROP) GUJARAT JAKATNAKA,VARACHHA 2873963 ROAD,SURAT BCJPP1402K

837 3/May/18 BARODA SALASAR BALAJI SHOP NO C-303,KUBERJI ACYFS3324F 476 SUIT SHESHNARAYAN SRIRAM INDRAVADAN HIRALAL SURAT CITY SYNTHETICS PARK, B/S BELGIUM TIWARI(PARTNER) INTWALA(PARTNER) PARLE POINT SQUARE,NEAR DELHI GUJARAT GATE,RING ROAD SURAT AFFPT6193P ABCPP1403D

838 28-JUN-2016 RAJKOT OM SURVEY NO 29 , BEHIND ABHPB0516G 351 SUIT SHANKARLAL R BATHANI BHUJ CORPORATION KANDLA WAY BRIDGE ABHPB0516G LILSHAH CIRCLE MITHIROHAR -TAL GANDHIDHAM GANDHIDHAM 370210 BHUJ GUJARAT 839 28/Feb/17 NEW DELHI AKSHAJ JEWELS 1/9507,GALI NO 8,WEST 350 SUIT DILIP CHURANIA MR. POONAM CHURANIA DELHI METRO-II PVT LTD ROHTAS NAGAR 1506506 MRS. NAJAFGARH RD SHAHDARA DELHI-110032 AEPPC9356L 1506481 DELHI ADEPC9665L 840 30/Sep/13 MUMBAI AWIN EXIM CO. ARUNODAYA BAPUBHAI 345 SUIT RENU CHOUDHARY MRS. SATISH CHOUDHARY OMPRAKASH RANJAN ASHWIN MUMBAI DESAI ROAD, VILE PARLE JHUNJHUNWALA JHUNJHUNWALA JHUNJHUNWALA METRO(S) (W), MUMBAI - 400056 ZOSARB MUMBAI MAHARASHTRA

841 31-DEC-2017 BENGALURU ANGADA 28/A, 1ST FLOOR, 5TH 333 SUIT NIL MANJUNATHA GAUTAM MALIK RAKSHITH NAGAMNAI R ARMB SOFTWARE MAIN ROAD, OPP.VISHAL 3558759 3497313 6680824 ROSARB VENTURES (P) MEDICALS, GANGANAGAR, BANGALORE LIMITED BANGALORE-560 032. KARNATAKA 842 24/May/19 MUMBAI BHOLA SHANKAR FLAT NO 104,1ST FLOOR,F AABCB1702G 344 SUIT MUKESH Y MEHRA MR. MANOJ Y MEHRA MR. VAISHALI MURLI ARM MUMBAI TEXTILE PVT LTD WING,VISHAL CHS,SIR M V 1642243 1614186 VOJHALA MRS. ZOSARB MUMBAI ROAD,ANDHERI AAZPM2168E 1982199 MAHARASHTRA EAST,MUMBAI 400069 ACAPV0071C

843 31/Dec/15 NEW DELHI SHIVA DRUMS SHIV VIHAR,KHERI SAMPLA 343 SUIT MALA KUMAR ANJUL AGARWAL KARNAL PVT LTD DISTT. ROHTAK 1762559 1762583 BAHADURGARH HARYANA 844 18-MAR-2019 AHMEDABAD JAY RAMDEV OIL SURVEY NO 47/P, NEAR 342 SUIT DEEPAK KHENGARBHAI PAN-ACIPT1065E BHARATKUMAR PAN- GANDHINAGAR INDUSTRIES(PAN- SABATMATI PAPER MILL, THACKER KHENGARBHAI ADKPT8158P SECTOR-22, AAIFJ9641C) AT-AGLOD, TAL- THACKER GANDHINAGAR VIJAPUR,DIST-MEHSANA GUJARAT

845 14/Aug/18 BHOPAL KENPLAST E-40,SECTOR-C 340 SUIT PAWAN KELOTRA NEHA KELOTRA JABALPUR INDUSTRIES INDUSTRIAL MR.(PARTNER) SMT.(PARTNER) ZOSARB JABALPUR AREA,SANWER MADHYA ROAD,INDORE, M.P. AGXPK2077N AMJPK6193K PRADESH

846 30/Jun/09 CHENNAI NEW ERA URBAN NO-3,4TH FLOOR, 340 SUIT THIAGARAJA CHETTIAR M/S FUTNANI DAIRY MADHUSUDAN HARISHCHANDR KAMLESHWAR KIRTIKUMAR SHOBA KISHORE KRISHNABAI CHENNAI METRO AMENITIES LTD CEEBROS CENTER, FARM & ITS PARTNER FUTNANI A M.FUTNANI M.FUTNANI M.FUTNANI FUTNANI MR M.FUTNANI MR ZOSARB CHENNAI MONTIETH ROAD, TAMIL NADU EGMORE, CHENNAI 600 008 847 26/Apr/19 MUMBAI GLOVISION 307,SANGHAVI AACCG1083E 338 SUIT MANOJ PARASMAL RAKA DINESH PARASMAL RAKA YOGITA MANOJ ARM MUMBAI MEDICAMENTS SQUARE,MG MR. MR. RAKA MRS. ZOSARB MUMBAI LTD ROAD,GHATKOPAR(W),MU 153568 1941016 2078898 MAHARASHTRA MBAI AASPJ2405L AARPJ6596M ANHPR4722Q 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

848 31-DEC-2008 MANGALURU MURUDESHWAR NH 17, KASARKOD, 332 SUIT VIJAYA V KAMATH K V SHETTY (DECEASED) GANESH N K K MEHTA R N NAYAK SRINIVAS R NAIK UDUPI A FOODS & UTTARA , HEGDE (DECEASED) NA KASARKOD, UDUPI EXPORTS LTD. KARNATAKA (DECEASED) NA KARNATAKA NA

849 6/Jun/18 HYDERABAD SHIVAM GOLD SHOP NO.108,1ST 330 SUIT SANJAY GOYAL P. SAVITRAMMA MRS. ARM HYDERABAD FLOOR,MAYUR KUSHAL (PARTNER) (PARTNER) ZOSARB COMPLEX,ABIDS,HYDERAB HYDERABAD AD-500020,ANDHRA ASCPG3083H BVWPS9984F TELANGANA PRADESH

850 27/Dec/19 BHOPAL BASANT CATTEL PART-8,INDUSTRIAL AAZPA9371P 325 SUIT RAJENDRA AGRAWAL BASANT AGRAWAL TARAMANI INDORE FEED INDUSTRIES AREA,KASRAWAD MR.(PROP) MR.(GUAR) AGRAWAL ROSARB INDORE ROAD,VILLAGE BHADLI MRS.(GUAR) MADHYA KHARGONE MP AAZPA9371P AFAPA7610L PRADESH ABHPA2401R 851 23-JUN-2015 AHMEDABAD SHREE MOMAI R S NO 620/P SAMI HARIJ ABGFS5691R 327 SUIT KARMANBHAI G RAJUBHAI GANDABHAI JASHIBEN BANAS KANTHA INDUSTRIES STATE HIGHWAY AT SAMI NADODA CHAVDA KANUBHAI HARIJ -MEHSANA DIST PATAN PATEL GUJARAT

852 31-MAR-2013 BARODA MANSA ADDRESS AT - 41/A, 327 SUIT PUSHPABEN VISHNUBHAI DEVRAJ ABHISHEK MANSA SURAT CITY - II SYNTHETICS PVT CHANDRAMANI SOCIETY, VISHNUBHAI SINGHAL SINGHAL VISHNUBHAI POLYSTER PVT MSME SURAT LTD UDHANA MAGADALLA 2042586 SINGHAL LTD GUJARAT ROAD, SURAT 2042658 (GUARANTOR)

853 26/Apr/19 BHOPAL BAGMAL AJIT 65,LAKHPATI ADCPJ5511E 183 SUIT AJIT KUMAR JAIN BHOPAL NORTH KUMAR JAIN BHAWAN,NEW ITWARA MR.(PROP) ROSARB BHOPAL ROAD,BHOPAL MADHYA ADCPJ5511E PRADESH 854 18-MAR-2019 PUNE LEELA PLOT NO 161, VIJAY AGAPD2309R 220 SUIT KISNA NAMDEORAO PAN-AGAPD2309R NAGPUR ENTERPRISES COOPERATIVE DEWASE GOPAL NAGAR SOCIETY,MANISH LAYOUT NAGPUR SONEGAON,NAGPUR MAHARASHTRA 440022

855 30/Sep/00 AHMEDABAD MAHENDRA VILLAGE:SARI NEAR 325 SUIT MAHENDRAKUMAR J.K.SHRIVASTAVA VASANT DASHRATH AHMEDABAD PETROCHEM LTD. BAVLA , POST BOX NO ARYA AGRAWAL SINGH ZOSARB 3,DIST:AHMEDABAD SEKHAWAT AHMEDABAD GUJARAT 856 30/Jan/18 MUMBAI ZENITH BIRLA 5TH FLOOR,HOUSE 159 321 SUIT SBI,PNB YASHOVARDHAN BIRLA MAHENDRA SINGH ARM, MUMBAI INDIA LIMITED RECLAMATION,CHURCHGA ,BOI,OB 5804 ARORA 0 0 ZOSARB MUMBAI TE,MUMBAI-400020 C AAJPB2505N 1697062 MAHARASHTRA

857 14/Aug/18 PUNE MAGIC PLOT NO.6, KUNJU 320 SUIT SANJAY MOTUMAL MAHESH UDERMAL NAGPUR CONNECTION COLONY,JARIPATKA, KUKREJA(PROP) BHATEJA(GUAR) ROSARB NAGPUR NAGPUR-14 MAHARASHTRA AOVPK7523H AAMPB1668F

858 30/Sep/13 NEW DELHI ASHOKA FD-6, PITTAMPURA, NEW 318 SUIT ANOOP KUMAR GUPTA DELHI METRO-II AGENCIES DELHI - 110034 (PROP) KIRTINAGAR DELHI ARCPG8191M 859 26/Apr/19 BHOPAL SAI ENTERPRISES SHOP NO.1,99 AD RAJ AUXPP1131E 318 SUIT DILIP PRAJAPATI ARM JABALPUR HARSH MR.(PROP) ZOSARB JABALPUR COLONY,NAYAPURA,KOLA MADHYA R ROAD BHOPAL AUXPP1131E PRADESH

860 26/Apr/19 BARODA V K TRANSPORT 1ST FLOOR MUNCIPAL AAJFV6256A 315 SUIT KAMLESH V PARMAR PRAVIN V PARMAR ARM BARODA SHOPPING CENTRE MR.(PARTNER) MR.(PARTNER) ZOSARB BARODA GARDEN ROAD,GODHRA GUJARAT 383001 AJPPP0714L ADRPP6707D

861 31/Dec/10 PUNE SHRI SUMAN NAGAR, 315 SUIT MSC BABANRAO DADABA PRATAPRAO BABANRAO RANGNATH PARKASH RAJENDRA BALU DNYNOBA BHAUSAHEB SURESHCHANDR ROHIDAS MADHUKAR HARIBHAU NAVNATH KASHINATH AURANGABAD KEDARESHWAR POST:BODHEGAON BANK, DHAKNE DHAKNE HARIBHAU GANGADHAR SHIVNATH PHUNDE DADASAHEB A VISHWASRAO DAULATRAO SONAGI GORE VITHALRAO LAXMAN KEDAR HARIBHAU WAMAN PAGORI SAHAKARI MUMB GAVANE GHANWAT DAUND MULAY HOLKAR KAKADE BADGHANE DARADE CHEMATE PIMPALGAON SAKHAR AI MAHARASHTRA KARKHANA LTD DIST.CE NTRAL CO-OP 862 28/Feb/18 PUNE SHIRBHATE PLOT NO.1, NEAR FARSHI AMRPS7449E 314 SUIT RAJESH BABARAO NAGPUR SERVO STOP,RAJAPETH,DASTUR SHIRBHATE(PROP) SAINAGAR,AMRAV PETROLEUM NAGAR CHOWK,VIMAL ATI NAGAR,AMRAVATI AMRPS7449E MAHARASHTRA

863 12/Oct/18 BHOPAL SHREE BALAJI 39 LAXMI GANJ,GALLA AIMPK4191L 313 SUIT DINESH KHATRI(PROP) JABALPUR ENTERPRISES MANDI,BERKHEDI,BHOPAL ZOSARB JABALPUR ,MADHYA PRADESH AIMPK4191L MADHYA PRADESH

864 29/Jun/18 PUNE RAGHUKUL CIVIL LINE,NAGPUR 313 SUIT MANJU YASHWANT NAGPUR INDUSTRY (PROP) SANGLA RANI DURGAWATI MAHARASHTRA AQXPS9660D

865 30/Jun/13 CHANDIGARH A. R. ALLOYS NASRALI ROAD, NEAR 312 SUIT PANKAJ SINGHI (PROP.) JALANDHAR GRAIN MARKET, MANDI MANDI GOBIND GOBINDGARH GARH PUNJAB 866 29/Jun/18 PUNE CHAITNYA PLOT NO-300,HENSEY AFZPS1718P 312 SUIT BARKHA YASHWANT NAGPUR CORPORATION ROAD,CHITNIS MARG,CIVIL SANGLA(PROP) DURGAWATI LINE,NAGPUR-440001 CHOWK,NAGPUR AFZPS1718P MAHARASHTRA

867 20/Nov/19 MUMBAI NATIONAL 4093,BHANDUP AJTPB5083G 310 SUIT JAGDISH SINGH BHATI ZOSARB MUMBAI TRANSMISSION INDUSTRIAL MR.(PROP) ZOSARB MUMBAI PRODUCTS ESTATE,PANNALAL MAHARASHTRA COMPOUND,LBS AJTPB5083G MARG,BHANDUP(WEST)M UMBAI-400078 868 31/Dec/16 LUCKNOW BHOLEY FLOUR MAUZA PACHWAN, 308 SUIT MANOJ SHARMA VIPIN KUMAR BRIJ MOHAN ALLAHABAD MILLS JASRANA ROAD, JASRANA, SHARMA ZOSARB FIROZABAD ALLAHABAD UTTAR PRADESH 869 26/Apr/19 RAJKOT DHARMENDRA PLOT NO:10,NEAR AAJFD7940F 307 SUIT DHARMENDRABHAI SAVJIBHAI SHAMJIBHAI ANILBHAI VANRAJBHAI BHANUMATIBEN RAJKOT TRADING CO ASHAPURA GARDEN JESING RATHOD MR.(PARTNER) NAGJIBHAI KHATABHAI ANILBHAI ROSARB RAJKOT RESTAURANT,SIHOR- SOLANKI(PARTNER) PARMAR CHAUHAN(GUAR PARMAR(GUAR) GUJARAT 364240,DIST-BHAVNAGAR MR.(PARTNER) ) CKJPS8882D BRIPP9981R AGPPC5283J 870 29-DEC-2014 ERNAKULAM HOPE DOOR NO 14/849(4) HOPE 307 SUIT MR JOY VARGHESE MR RAJU KURIACHAN MR ADITYA ERNAKULAM MICROCREDIT TOWER , NEAR STADIUM BHANDARI REGION FINANCE (INDIA) BUS STAND , COIMBATORE PALAKKAD PVT LTD ROAD , KALMANDAPAM - KERALA KERALA

871 26/Apr/19 MUMBAI KAVED STEEL D-531,544 5TH FLOOR AABCO5078L 306 SUIT YOGESH SARASWATE SHAILESH SARASWATE ARM MUMBAI PRODUCTS PVT CLOVER CENTER MR. MR. ZOSARB MUMBAI LTD(OMICRON MOLEDINA ROAD,CAMP 1969787 2033279 MAHARASHTRA STEEL PRODUCT PUNE MH 411001 AKZPS7487E BAWPS6626K

872 27/Dec/19 RAJKOT MISHRA SURVEY ANTPM9886E 233 SUIT BADRINARAYAN LALITA BADRINARAYAN SUDHIR JAYDEV BHUJ ENTERPRISES NO.50/1,BHIMASAR- RAMSAJEEWAN MISHRA MRS.(GUAR) CHAUDHARY GANDHIDHAM TAPPAR ROAD,BHIMASAR MISHRA(PROP) MR.(GUAR) GUJARAT TALUKA-ANJAR,KACHCHH BETPM1810E GUJARAT ANTPM9886E AGFPC1770L

873 29/Jun/18 BARODA LAXMI NARAYAN PLOT NO 4228,ROAD NO AABCL8233L 253 SUIT MAONJ KALUBHAI KALUBHAI VASHRAMBHAI CHANDUBHAI SURAT DISTT RAYON PVT LTD 42,SACHIN GIDC,SACHIN NAVAPARIYA NAVAPARIYA NAVAPRIYA(GUA SSI SACHIN SURAT-394320 3491431 3063576 R) GUJARAT ACLPN9775A ACLPN7191E ADSPN8639H 874 15-MAR-2016 AHMEDABAD IMPULSE SHOP NO 5, GROUND 300 SUIT SAMIRKUMAR PRIYANKA KETAN SHAH ARMB TRADING FLOOR ,SAFFRON SHANTILAL SHAH ATCPS4222K ARB, AHMEDABAD COMPLEX , FATEHGANJ ATCPS4238B VADODARA 390 002 GUJARAT

875 31-MAR-2009 BENGALURU JAYARAJ & CO. 19 & 20, BELAWADI INDL. 299 SUIT J.A. MEHTA MRS. SUSHEELA J.A. MYSORE AREA, MYSORE NA MEHTA NA NA SANTHEPET NA KARNATAKA 876 30/Jan/18 PUNE S K TRADERS 28,GOKUL PETH,NAWAB AGQPK1570P 186 SUIT SANDEEP HARISH NAGPUR AREA CANAL ROAD KEWLANI(PROP) SITABULDI NAGPUR MAHARASHTRA AGQPK1570P 877 30/Sep/09 PUNE SHIVAJIRAO PATIL BUDRUK, JAJNUR, 298 SUIT ASHOKRAO SHIVJIRAO MALLIKARJUN GADGEPPA AURANGABAD NILANGEKAR SSK TALUKA:NILNGA PATIL MANKARI LATUR LTD DIST:LATUR MAHARASHTRA 878 30-JUN-2014 MUMBAI RAJAT RAJAT ENCLAVE, 102/103, 297 SUIT PNB,UBI INDRAJIT ARYA KISHOR KUMAR ARYA ARMB PHARMACHEM A WING, GAYATRI ,BOI,P& 461324 461364 ARB, MUMBAI LTD DARSHAN,THAKUR S MAHARASHTRA COMPLEX, KANDIVLI (E), BANK,IC MUMBAI ICI, SCB,FB 879 27/Dec/19 KOLKATA MAA DURGA VILL OSMANPUR,PO AIWPJ1729R 296 SUIT SRIMANTA JANA ZOSARB KOLKATA AQUA PROBIOTIC CHAKNAN PS MR.(PROP) ZOSARB KOLKATA CENTRE CHANDIPUR,PURBA WEST BENGAL MEDNIPUR,PIN 721633 AIWPJ1729R

880 14/Aug/18 BHOPAL SHRI SHANTI 32,SHAHID BHAGAT SINGH 293 SUIT PUNIT JAIN EKTA JAIN BHOPAL AGRO SALES COLONY,BHANPUR,VIDISH MR.(PARTNER) MRS.(PARTNER) ROSARB BHOPAL A ROAD,BHOPAL MADHYA ADLPJ7996C AHJPJ4065C PRADESH 881 27/Dec/19 CHENNAI MADRASS NO 73,PALLIKUDATHAN AAXFM5494R 292 SUIT K PANEERSELVAM P MARUDHAI ZOSARB CHENNAI PHARMA STREET,FIRST MR.(PARTNER) MR.(PARTNER) ZOSARB CHENNAI FLOOR,KANCHEEPURAM TAMIL NADU 631501 AEAPP4781P AAFPM1906L

882 24/May/19 RAJKOT YOGESHWAR R.S. NO. 110/P,PLOT ACVPL9010E 309 SUIT JIVRAJBHAI RAJKOT COTTON NO.1,2,3,4,5,6 TALAJA PARSHOTTAMBHAI ROSARB RAJKOT INDUSTRIES AND ROAD KOBDI,BHAVNAGAR LATHIA(PROP) GUJARAT MINERAL ACVPL9010E 883 30-SEP-2014 AHMEDABAD SHIVKRUPA PLOT NO 8,JALARAM 0 SUIT SURESHBHAI NATHALAL SUNILKUMAR RAKESHKUMAR JYOTSANABEN COMPROMISED BANAS KANTHA GINNING & CO.OP HSG, SOCIETY , THAKKAR SURESHBHAI THAKKAR SURESHBHAI SURESHBHAI AND CLOSED PATAN -MEHSANA PRESSING PVT RADHANPUR DIST PATAN, 3084855 3091482 THAKKAR THAKKAR AMOUNT GUJARAT LTD RADHANPUR COMPROMISED- 0.35 CRS AMOUNT RECOVERED-0.35 CRS ACCOUNT CLOSED DATE- 31- 3-2021 884 29/Jun/18 PUNE J A V TRADERS 16 KANCHAN SARITA 291 SUIT JITESH VIJAYKUMAR M NAGPUR LOKMAT SQUARE NASHINE(PARTNER) GAUTAM(PARTNER) MEDICAL SQUARE RAMDASEPTH NAGPUR MAHARASHTRA MAHARASHTRA-440012 AEIPN7069Q AJYPG5092R

885 27-OCT-2017 BHOPAL ASHOKA J K STEEL COMPOUND 291 SUIT NAVIN KUAMR AGRWAL SHUBHAM SINGHAL RAIPUR ALUMINUM PVT ,BHAINSTHAN RAIPUT CG 207685 3047860 TATIBANDH - LTD 492001 RAIPUR CHHATTISGARH 886 11-JAN-2017 AHMEDABAD SHIV SHAKTI NEW PAJARAPOLE , 287 SUIT KASHIRAMSHANKARLAL GANGARAM SHANKARLAL GOVINDBHAI BANAS KANTHA INDUSTRIES KUKRANA ROAD , HARIJ PATEL AFIPK6563K PATEL ALUPP5564H KHODABHAI HARIJ -MEHSANA DIST.PATAN 384240 PATEL GUJARAT BBYPP3022K

887 31/Dec/10 PUNE SHIRPUR SHIVAJINAGAR, DAHIWAD, 287 SUIT VASANTRAO UTTAMRAO B.R.CHAUDHARY AURANGABAD SAHAKARI TAL:SHIRPUR DIST:DAULIA PATIL SHIRPUR KARKHANA LTD MAHARASHTRA 888 30-SEP-2015 BENGALURU NIKHARA NO. 75, BYRAVESHWARA 181 SUIT LAKSHMANA B SHANTHA GOWDA ARMB ELECTRONICS INDUSTRIAL AREA, A. M. ROSARB AND ALLIED ROAD, BANGALORE TECHNIC PEENYA INDUSTRIAL AREA, KARNATAKA BANGALORE 560091.

889 26-Aug-20 LUCKNOW J P RICE PLOT NO. D-25, BTAPS7607B 283 SUIT SUNITA SAHU JAI PRAKASH SAHU ARMB INDUSTRIES INDUSTRIAL AREA, SITE-II, SMT.(PROP) SHRI(GUAR) ASSET RECOVERY AMAWAN ROAD, MANAGEMENT RAEBARELI BTAPS7607B BRANC UTTAR PRADESH 890 22/Jan/20 HYDERABAD VIVID H.NO:12-2- AAIFV4430F 240 SUIT KARLAPATI PRAVEEN SNEHA LATHA CH. D. LAKSHMI K. RADHIKA VENU GOPAL ARMB COMMUNICATIO 717/1/19/1,SAPTHAGIRI KUMAR(PARTNER) MRS.(PARTNER) SUJANA MRS.(PARTNER) REDDY HYDERABAD NS NAGAR COLONY,RETHI MRS.(PARTNER) MR.(PARTNER) ZOSARB BOWLI,HYDERABAD- AKQPK8114M AGYPC7515J BLRPK4095A HYDERABAD 500028 ARIPD2473K AQBPK7421L TELANGANA 891 31/Dec/09 HYDERABAD EKZIM TRADING H.NO.3-3-39, SARAI 280 SUIT MOHAMMED A.P. I COMPANY NILAYAM, NIHALUDDIN ZOSARB HYDERABAD ANDHRA PRADESH

892 26/Apr/19 CHENNAI TULASI COTTON 1334/1,THADAGAM ADJPM0885B 0 SUIT KAILASH R MODI RECOVERY ARM CHENNAI MILLS ROAD,RS MRS.(PROP) THROUGH ZOSARB CHENNAI PURAM,COIMBATORE- SARFAESI TAMIL NADU 641002 ADJPM0885B

893 30/Sep/09 PUNE JAI JAWAN JAI LAL BAHADUR SHASTRI 278 SUIT BASWARAJ RAMAKANT MADHAVRAO AURANGABAD KISAN SSK LTD NAGAR, MALEGAON, MALSHETTIAPPA PATIL SHINGDE LATUR TALUKA:CHEKUR, DIST: MAHARASHTRA LATUR

894 10-MAR-2015 AHMEDABAD SHREE GANESH MALAWADA CHOWK AT 277 SUIT UMESHBHI KANUBHAI CHANDRESHBHAI ARMB RICE AND PULSE LIMBASI TALUKA MATAR PATEL NAKUBHAI PATEL ARB, AHMEDABAD MILL DIST KHEDA GUJARAT

895 11-JAN-2017 AHMEDABAD PEACE FLAT NO B-2 ,VASAVILLA 275 SUIT KAMLESH RAMLAL RAMESH MAKANBHAI GANDHINAGAR INFRASTRUCTURE FLAT,OPP.RANGOLI PATEL RADADIA INFOCITY AREA PVT.LTD PARK,NARANPURA 1710535 3457734 GANDHINAGAR AHMEDABAD 380013 GUJARAT 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

896 26-Aug-20 MUMBAI GUJARAT FERRO 6,SIRI ROAD,BANDSTAND AAACG2442D 274 SUIT KALHANS H. JHAVERI ASHA K. JHAVERI MRS. DEVANSH K. SHREYANSH K. ARMB ALLOYS PVT LTD CHOWPATTY,MUMBAI- MR. 2254137 JHAVERI MR. JHAVERI ASSET HYP S 400006 MAHARASHTRA 2254121 AAKPJ0669E 2259610 2254148 RECOVERY,MUMB AAKPI0668F ADSPJ7291B AQCPJ7485N AI MAHARASHTRA 897 11/Oct/19 PUNE PUSHPAPRABHA 134/5,TAKLI KAZI,TAL- AAPFP7219R 275 SUIT PRATAPSINGH VIKRAM BHAUSAHEB ANUP KAMAL PRASHANT JITENDRA AURANGABAD NAGAR,DIST- VIJAYSINGH SHELKE MR.(PARTNER) BHAUSAHEB BHAUSAHEB KRISHNARAO SURYAKANT ROSARB PROCESSING AHMEDNAGAR PARDESHI(PARTNER) SHELKE SHELKE DAREKAR GADE AURANGABAD UNIT ASIPS8904M MR.(GUAR) MRS.(GUAR) MR.(GUAR) MR.(GUAR) MAHARASHTRA ALWPP8790P CHJPS3430C BTLPS5917D AHRPD1959R AITPG8570E 898 24/May/19 MEERUT AVR BAKE HOUSE AAMCA0759M 274 SUIT INDRAJEET SINGH MR. PARGAT SINGH MR. HALDWANI PRODUCTS PVT NO.05,UDAILALPUR,HALD 6624920 6624921 ROSARB LTD WANI,DIST. NAINITAL- CAKPS3817D AHPPD9580S HALDWANI 263139 UTTAR PRADESH 899 30/Sep/14 BARODA JOULE IMPEX PVT 106&107 HOUSE 273 SUIT JENISH JAYESH JAYESHKUMAR NARESHCHANDR HARSHIDA RAMESH DINESHCHANDR SURAT LTD NO.3/2888 SINGAPURI NI MAMRAWALA MAMRAWALA A CHIMANLAL RAMESHCHANDR MOHANLAL A CHIMANLAL SALABATPURA WADI RUSTAMPURA 364994 NARESHCHANDRA MAMRAWALA A PASUWALA PASUWALA MAMRAWALA GUJARAT SURAT.NEW:G-46 CITY AHDPM6041K 1792750 2154437 3354853 3366839 3374908 CENTRE SOCIO CIRCLE UDH ACHPM1268P ACHPM1267C ABLPP3969K

900 28/May/20 MUMBAI SETO TEKNOLOG EL-79 GROUND FLOOR, AABCS4066J 272 SUIT SUBRAMANYAM RAMA SHIVASHANKAR ARMB PVT LTD ELECTRONICS ZONE, LAKSHMINARAYAN RANGARAO GOTTIPATI ASSET BLOCK A TTC INDUSTRIAL 234620 MR. RECOVERY,MUMB AREA, MIDC MAHAPE NAVI AAJPS5792E AI MUMBAI-400710 MAHARASHTRA 901 11/Oct/19 PUNE PRATIK MILK AND GAT NO 370/2,AT PO AEEPJ4062K 272 SUIT KAILAS DEVIDAS GOVARDHAN DEVIDAS SACHIN BHIMAJI AURANGABAD MILK PRODUCTS NEWASA KHURD,TA JAMDHADE(PROP) JAMDHADE MR.(GUAR) JAMBHULKAR ROSARB NEWASA,DIST MR.(GUAR) AURANGABAD AHMEDNAGAR AEEPJ4062K AJUPJ5172F MAHARASHTRA AFPPJ1543M

902 31-MAR-2009 MUMBAI EAST WEST 2-3/B, SILVER APTS., 271 SUIT THAHKUTTY ABDUL NASIRUDDIN ABDUL NISHA MUMBAI TRAVELS & TRADE SHANKAR GHANEKAR WAHID WAHID NASIRUDDIN ZOSARB MUMBAI LINKS LTD. ROAD, DADAR (W), NA NA WAHID MAHARASHTRA MUMBAI 400028.

903 31-MAR-2009 MUMBAI TEJOOMAL 611, TULSIANI CHAMBERS, 271 SUIT PRAKASH H. MAHATANI MAHENDRA H. RAJU H. O.P. SHARMA MUMBAI KARBONLESS LTD. 212 NARIMAN POINT, NA MAHATANI MAHATANI ZOSARB MUMBAI MUMBAI 400021. NA MAHARASHTRA

904 31-MAR-2009 MUMBAI B.PARIKH GALA # 307, 3RD FLOOR, 271 SUIT NITIN R PARIKH PIYUSH R SHAH LALITH K MUMBAI JEWELLERY MFG. BLUE DIAMOND PANDIT NA NA GANDHI NA ZOSARB MUMBAI LTD. SOLICITOR ROAD, MALAD MAHARASHTRA (E), MUMBAI - 400097.

905 26/Apr/19 BHOPAL SHREE MARUTI SHOP NO AEBPT7982H 268 SUIT GUNWANTI THAKKAR RAIPUR RUBBER 84,AKASHGANGA MS.(PROP) ROSARB RAIPUR INDUSTRY TUBES COMPLEX,SUPELA,BHILAI MADHYA AND TYRES DURG(CG) AEBPT7982H PRADESH 906 30-SEP-2009 MUMBAI INDO WORLD 502, EMBASSY CENTRE, 267 SUIT SADHNA SUSHIL VIDYA BHUSHAN JAIN ANSHU G GOYAL POONAM DEVI RAJIV GUPTA SHASHI RAMESH SANJAY KUMAR RAMESH MUMBAI AGRO CHEM LTD. 207, NARIMAN POINT, AGARWAL NA AGARWAL NA AGARWAL AGARWAL CHANDRA ZOSARB MUMBAI MUMBAI - 400 021. NA NA NA NA AGARWAL MAHARASHTRA NA

907 30/Sep/09 PUNE NIPHAD BHAU SAHEB NAGAR, 264 SUIT VASANT NIVRUTTI UDDHAV PANDURANG AURANGABAD SAHAKARI TALUKA: NIPHAD PAWAR KUTE GITA KUNJ SAKHAR MAHARASHTRA KARKHANA LTD 908 26/Sep/17 ERNAKULAM ASIAN SURYA BUILDING NO. MP IX/423 261 SUIT JOSEKUTTY ANTONY ANTO AUGUSTINE ERNAKULAM UDYOG PVT LTD A,B,C,D ASIAN SURYA 5212924 5212915 ROSARB BUILDINGS,VAZHAVATTA AGXPJ8467D AIFPA8011L ERNAKULAM POST,WAYNAD KERALA DISTRICT,KERALA

909 26/Apr/19 BHOPAL SARTHAK 8,JAYANT ACQPP3050M 258 SUIT JITENDRA PRAJAPATI ARM JABALPUR ENTERPRISES PARISAR,NANAKHEDA,UJJA MR.(PROP) ZOSARB JABALPUR IN & 66,BARKHEDI,MAIN MADHYA ROAD,BHOPAL ACQPP3050M PRADESH

910 30-JUN-2007 JAIPUR MAJISHA FOODS V.P.O.JHAJU,TAL-KOLAYAT, 258 SUIT KANWAR LAL LAKHOTIA PREM RATAN LAKHOTIA LAL CHAND BIKANER LTD. DIST.BIKANER LAKHOTIA ARB NEW DELHI DELHI 911 18-DEC-2017 RAJKOT JAY NILKANTH AT.NESDA , NEAR RADHEY 256 SUIT HASMUKHBHAI R RAVJIBHAI J KASUNDRA NILESH R RAJKOT COTTON COTTON INDUSTRIES , KASUNDRA DOPPK2245F KASUNDRA NEHRU GATE INDUSTRIES TALUKA .TANKARA AWFPK4433Q BJDPK0426M MORBI -RAJKOT DIST.MORBI GUJARAT 912 14/Aug/18 CHENNAI SRI 8/9, DR.NANJUNDA RAO 225 SUIT GOUTHAM RENGARAJ SUBBALAKHSMI KAVANDAPPAN BALAKRISHNAN CHENNAI METRO RAAGAVENDRA COLONY,MYLAPORE,CHEN MR. KUMARASAMY MRS. BALAKRISHNAN ALWARPERT INDUSTRIAL NAI-600004 2335202 6655500 6453664 AFHPB5274P TAMIL NADU GASES PVT LTD AKKPG8488Q AFHPB5274P

913 30-SEP-2014 AHMEDABAD BAPA SITARAM BLOCK NO.63, GROUND 255 SUIT SATISHBHAI NAGAJIBHAI VAISHALIBEN SATISHBHAI ARMB TEX FAB PVT LTD FLOOR, AJMAL DHAM DAVARA DAVARA ARB, AHMEDABAD ROAD, SHYAM DHAM 3066661 3066674 GUJARAT ROAD, SIMADAGAM, SURAT 914 26/Apr/19 MUMBAI PHOOLCHAND 238,AGARWAL AACCP5893M 255 SUIT MUKESH P JAIN MR. RAKESH P JAIN MR. ARM MUMBAI METALS PVT LTD BUILDING,THAKURDWAR ZOSARB MUMBAI ROAD MUMBAI 400004 MAHARASHTRA

915 26/Apr/19 BARODA NIRANKARI A/42,JIVKAR NAGAR AJTPS4536M 254 SUIT KULDEEP KUMAR POOJA KULDEEP SUMMI POOJA SURAT CITY JEWELLERS SOCIETY,OPP. SUMMI MR.(PROP) MS.(GUAR) DIAMOND ROSARB SURAT VIVEKANAND INCORPORATION GUJARAT GARDEN,BHTAR AJTPS4536M BOMPS4428D M/S ROAD,SURAT AJTPS4536M 916 6/Jun/18 PUNE MARG SYSTEM SAI KRUPA PLOT NO 25 252 SUIT ASHISH ANIL RANADE NAGPUR CENTRAL EXERCISE SITABULDI COLONY NEAR AAQPR0017A MAHARASHTRA CHHATRAPATI SQ NAGPUR 440015 917 11-JAN-2017 RAJKOT BHADANI WOOD SURVEY NO29, PLOT AFRPP5462P 164 SUIT JAVER HANSRAJBHAI BHUJ NO.25 ,MEGHAPAR PATEL AFRPP5462P LILASHAH CIRCLE BORICHI ,ANJAR KUTCH GANDHIDHAM 370110 GUJARAT 918 29/Feb/20 CHENNAI ALLWYN NO.69/246,1ST AEIPR1478M 250 SUIT RUBANDAS Y MR.(PROP) CHENNAI BUILDERS STREET,AGAN KANCHEEPURAM NAGAR,PALANIPET AEIPR1478M TAMIL NADU ARAKKONAM,VELLORE DISTRICT, TAMILNADU- 631002 919 24/May/19 BHOPAL MANOJ YADAV HN NO2,SNEH ABCPY4283A 250 SUIT MANOJ YADAV MR. YADAV MRS. INDORE AND CHARU NAGAR, ROSARB INDORE YADAV ABCPY4283A ABPPY1248L MADHYA PRADESH 920 29-DEC-2014 AHMEDABAD LALIT COTTON SARDARGADHPARA AT AFUPS2526N 250 SUIT BHAVESH JAYANTILAL ARMB MAANVADAR DIST SOLANKI ARB, AHMEDABAD JUNAGADH GUJARAT

921 06-JAN-2016 PUNE PBK FASTNER PLOT NO 2 , S NO 76/81 , 248 SUIT VIJAY RAMSHETTE AJIT RAGUNATHRAO DEVEN SANJAY ATUL PUNE CITY NEW SIDDHESHWAR BALURE ARCPB9596M KOTHALKAR AUSPK1558P PANDE INDRAKUMAR PUNE CAMP - HOUSING SOCIETY , BROPP3641N BORA PUNE SAHAKARNAGAR PUNE ABBPB3098B MAHARASHTRA 411 009

922 23-JUN-2015 AHMEDABAD MAHAVIR COAL 204-206,ANIKET COMPLEX AAVFM8635L 243 SUIT RAMKUMAR NAYAN MANUBHAI NAIK ARMB CORPORATION , OPP.GIRISH COLD BUDDHESINH JHA ARB, AHMEDABAD DRINKS,CG ROAD GUJARAT AHMEDABAD 380006

923 14/Aug/18 ERNAKULAM JIMS AGRO 743B 248 SUIT JIJESH V MR.(PARTNER) SATHYAJIT P MADHUSOODAN ERNAKULAM PROCESSING KADAMBERI,KANOOL PO MR.(PARTNER) AN ROSARB PLANT DISTRICT 670562 AMZPV2370D MR.(PARTNER) ERNAKULAM BVQPS7282A TAMIL NADU CALPM1508E 924 30/Sep/13 MUMBAI NITIN AGENCY B-140, SECTOR-17, VASHI 248 SUIT NITIN HASMUKHRAI MUMBAI PLAZA, NAVI MUMBAI PANDYA (PROP) METRO(S) ZOSARB MUMBAI AYXPP4488Q MAHARASHTRA

925 12/Oct/18 BHOPAL JAI KISAN BHEELGAON,TAHSIL- ADVPT3811G 113 SUIT RAJENDRA SINGH INDORE UDHYOG KASRAWAD,DIST- MR.(PROP) ROSARB INDORE KHARGONE MADHYA ADVPT3811G PRADESH 926 26/Apr/19 HYDERABAD VENKATESWARA PLOT NO.5/D SEIE AAFFV4743C 246 SUIT GAUTAM GUPTA RAGHUNANDAN YADAV ARM HYDERABAD TRADING KATTEDAN HYDERABAD MR.(PARTNER) MR.(PARTNER) ZOSARB COMPANY HYDERABAD AGTPG0374N AAAPY7023P TELANGANA

927 31/Dec/15 PATNA MERCANTILE KUTESHWAR VIA BARHI 244 SUIT NAND KUMAR TANEJA SURINDER KAPOOR SANJEEV MOHINI JHARKHAND CONSTRUCTION KATNI DISTT. JABALPUR KAPOOR SOMNATH DHANBAD CO. @DECEASED JHARKHAND

928 30/Sep/10 BHOPAL SUL INDIA LTD INDUSTRIAL ESTATE, 244 SUIT PARESH AGRAWAL VIJAY TEKCHAND BANSAL SURESH SUNIL AGRAWAL RAMESH INDORE INDORE AGRAWAL DR. SUGARCHAND TRANSPORT AGRAWAL NAGAR DR.(DECEASED) MADHYA PRADESH 929 27-OCT-2017 PUNE VISWASH AGRO GAT NO190/D1 & 192/2A 0 SUIT SOPAN RAGHOBA COMPROMISED NAGPUR INDUSTRIES MOUZA , VAIDYA AND CLOSED BHANDARA GRAMPANCHAYAT AMOUNT NAGPUR PAHUNI TAL MOHANDI COMPROMISED- MAHARASHTRA 1.21 CRS AMOUNT RECOVERED-1.21 CRS ACCOUNT CLOSED DATE- 01- 01-2021 930 20/Feb/19 CHANDIGARH MODERN AGRO VILLAGE POUNI CHAK PO ACEPS5319L 242 SUIT YASH RAJ SINGH JALANDHAR TECH AKALPUR,TEHSIL AND MR.(PROP) GANDHINAGAR DISTT JAMMU PIN-180010 JAMMU & ACEPS5319L KASHMIR 931 3/May/18 BARODA RUTU BESIDES RANDHAVA 242 SUIT NIMISHABEN MONALBEN VIHAR VIHAR ABRAHM ARM BARODA MARKETING PVT TRANSPORT, DUMAD MANISHBHAI BAROT BRAHMABHAT BHATT ZOSARB BARODA LTD ROAD NEAR EXPRESS 5213915 5211219 5268954 GUJARAT HIGHWAY CROSSING AEUPB9257Q AOJPB8092A DUMAD BARODA 932 18-DEC-2017 RAJKOT KOTECHA KOTECHA HOUSE, OPP. 238 SUIT MANHARLAL HARDIK MANHARLAL SMITABEN RAJKOT INDUSTRIAL LTD DHARTI HONDA AMARSHIBHAI KOTECHA KOTECHA MANHARLAL DHEBARBHAI SHOWROOM, GONDAL 1975264 1975248 KOTECHA ROAD RAJKOT ROAD RAJKOT 360 002 2648491 GUJARAT 933 30/Sep/13 MUMBAI SHREE SAI PLOT NO. 327, SECTOR-1, 237 SUIT KISHOR BABULAL JANI MUMBAI AGENCY LAL BUNGLOW, 1ST (PROP) METRO(S) FLOOR, SHIRAWANE ZOSARB MUMBAI VILLAGE, NERUL, NAVI ADEPJ2309J MAHARASHTRA MUMBAI - 400706

934 30/Sep/09 PUNE PUSHPADANTESH MOHANBHAI NAGAR, 237 SUIT NAROTTAM SAMBHU B.D.PATIL AURANGABAD WAR SSK LTD SAMSHERPUR, PATEL NANDURBAR DIST:NANDURBAR MAHARASHTRA 935 30-JUN-2013 BENGALURU MR. B. C. RAVI NEXT TO KIDNEY 234 SUIT CHINNAGIRI GOWADA ARMB KUMAR, S/O MR. FOUNDATION HALL, S/O THIMME GOWDA ROSARB CHINNA GIRI NO.680, 20TH MAIN, NA BANGALORE GOWDA , PADMANABHANAGARA, KARNATAKA PROPRIETOR BANGALORE –17. ROYAL POULTRY FARMS,

936 24/May/19 MUMBAI MUKESH 68/70,GULALWADI,ROOM ANAPS3587N 233 SUIT RAJENDRA NAGARDAS ARM MUMBAI TRADERS NO.6 KIKA SANGHVI MR.(PROP) ZOSARB MUMBAI STREET,HARISHCHAND MAHARASHTRA ROOPCHAND ANAPS3587N WADI,MUMBAI 400004 937 31-MAR-2013 NEW DELHI V-ANGELZ REGD. OFFICE: E-549, LGF 232 SUIT NA NARINDER SINGH AZAD RUPINDER SINGH ARMB TECHNOLOGIES (BASEMENT), GREATER 1319314 KHURANA ARM, NEW DELHI PVT LTD. KAILASH PART-II, NEW DELHI DELHI-110048 938 28-JUN-2016 PUNE INTERNATIONAL E-14, G PRIYA PUSHPKUNJ AAEFI6702P 230 SUIT SHWETAL BHUPANDRA YASH NIMISH MUNIM PUNE CITY COATING PANDIT NEHRU ROAD SAKARIA AKIPS5225M ARRPM7124K PUNE CAMP PUNE COMPANY ,SANTACRUZ EAST MAHARASHTRA MUMBAI 400055

939 22/Jan/20 PUNE DEVDARSHAN PLOT NO.7, OLD AMEPK0190M 230 SUIT DIPESH DILIP KANABAR DILIP CHATURBHUJ NISHA DIPESH REKHA DILIP KUNDABEN KIRANBHAI NAGPUR TILES NANDANWAN MR.(PROP) KANABAR MR.(GUAR) KANABAR CHATURBHUJ KIRANBHAI CHATURBHAI DHARAMPETH,NA LAYOUT,JAGNADE MRS.(GUAR) KANABAR KANABAR KANABAR GPUR SQUARE,NAGPUR-440009 AMEPK0190M AAVPK0090K MR.(GUAR) MRS.(GUAR) MR.(GUAR) MAHARASHTRA BNDPK2374Q BNDPK2375R CXCPK2954A ATUPK2935P 940 20/Nov/19 NEW DELHI RAJ JEWELLERS 1157,2ND FLOOR,KUCHA AJQPV7690A 227 SUIT ASHOK KUMAR VERMA ZOSARB DELHI MAHAJANI,CHANDNI MR.(PROP) ZOSARB DELHI CHOWK,NEW DELHI DELHI AJQPV7690A 941 26/Apr/19 CHANDIGARH KAY DEE PLASTS E-208,INDUSTRIAL FOCAL AAWPK1911A 228 SUIT DAVINDER KUMAR JALANDHAR POINT,MEHTA KHANNA MR.(PROP) TOWN HALL ROAD,AMRITSAR PUNJAB AAWPK1911A 942 27/Dec/19 BARODA NANGALIA 2ND FLOOR CORPORATE AAACN7723Q 223 SUIT UTTAM KUMAR P ANITA DEVI U NANGALIA MAHESH VIMALKUMAR SURAT CITY FABRICS PVT LTD BUILDING BOMBAY NANGALIA MR. MRS. NANGALIA MR. NANGALIA MR. ROSARB SURAT MARKET UMARWADA 26290 25840 26283 25910 CITY SURAT-395010 ABAPN5065F AAIPN4627N AAYPN0416H AAZPN9364M GUJARAT 943 26/Apr/19 BHOPAL HEENAL UMIYA SAW MILL AADCH6676H 221 SUIT KAPIL PATEL MR. DEEPAK PATEL MR. IQBAL SINGH RAIPUR CONTAINER LINES DEVENDRA NAGAR RAIPUR 7186726 7186732 BHALLA ROSARB RAIPUR PVT LTD & ECSTASY BUISNESS PARK AMDPP8550B MR.(GUAR) CHHATTISGARH 9/825 CITY OF JOY MULUND WEST MUMBA

944 23-Sep-20 AHMEDABAD K MANISH SHOP NO D 238 SUMEL AEGPL8032F 220 SUIT HARESH JAGDISH JAGDISH KACCHOMAL ARMB TEXTILE BUSINESS PARK 4 NEAR LAKHWANI(PROP) LAKHWANI(GUAR) ASSET RECOVERY KALUPUR BRIDGE BRANCH KALUPUR AHMEDABAD AEGPL8032F ABNPL9168Q AHMEDABAD GUJARAT 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

945 31-DEC-2013 KOLKATA BANGALAKSHMI REGISTERED OFFICE AT 220 SUIT PRABASH SAHA S/O LATE SUBASH SAHA S/O LATE KOLKATA KHADI AND 298, KIRAN SHANKAR ROY SUBOL SAHA, SUBOL SAHA ZOSARB KOLKATA BEEDING STORES ROAD, JADAVPUR STATION WEST BENGAL PARTNERSHIP ROAD, FIRM KOLKATA- 700 032

946 06-JAN-2016 PUNE AB HITECH AGRO FLAT NO 404,10, 219 SUIT ATUL INDRAKUMAR SHRIDHAR MHASUDEO PUNE CITY KASTURKUNJ , BHOSALE BORA ABBPB3098B BOTHE AAXPB9691H PUNE CAMP - NAGAR , GANESH KHIND PUNE ROAD ,PUNE 411 007 MAHARASHTRA 947 28-JUL-2018 LUCKNOW LTC ENTERPRISES 6/15, JANKIPURAM 217 SUIT NIL SURAJ MISHRA LUCKNOW METRO VISTAR, REGIONAL LUCKNOW-226031 STRESSED ASSET RECOVERY UTTAR PRADESH

948 31-DEC-2006 AHMEDABAD NILKANTH SHED NO.A2-3, GIDC 216 SUIT NANUBHAI M.PANCHAL RAKESH NANUBHAI MUKESH RUPESH AHMEDABAD - II INDUSTRIES ESTATE, PHASE-II, PANCHAL NANUBHAI NANUBHAI REGION NARODA, AHMEDABAD PANCHAL PANCHAL VATVA GUJARAT 949 26/Apr/19 CHENNAI PJS KNIT NO 1/3 AAMFP0693E 215 SUIT A. PALANISAMY P. SUGANSARAN COIMBATORE GARMENTS SENGATHAPURAM,8TH MR.(PARTNER) MR.(PARTNER) COTTON MARKET STREET,MANGALAM TAMIL NADU ROAD,TIRUPUR 641604 BAYPP4436J CMCPS3292L

950 30-SEP-2002 AHMEDABAD VIPUL COTTON POST BOX 215 SUIT NARANDAS B.JAMBA HIMATLAL A.MANIAR ARMB GINNING P LTD NO.91,17,SWASTIK ARB, AHMEDABAD COMPLEX,STATION GUJARAT ROAD,SIHOR

951 27/Dec/19 MEERUT RUCHIKA 301,2ND FLOOR,LUXMI AMIPM2458G 214 SUIT RUCHIKA DEHRADUN INTERIORS CHAMBERS,69,RAJPUR MINOCHA(PROP) ROSARB ROAD,DEHRADUN DEHRADUN AMIPM2458G UTTAR PRADESH 952 20/Feb/19 BHOPAL BHARAT SALES OPPOSITE HOTEL GRAND ACDPG6701D 214 SUIT PRAKASH GOEL SAVITA GOEL IQBAL SINGH RAIPUR INTERNATIONAL SANJAY MR.(PROP) MRS.(GUAR) BHALLA(GUAR) PANDHARI GANDHI CHOWK,STATION CHHATTISGARH ROAD,RAIPUR,(C.G) ACDPG6701D ACDPG6699L AHWPB9170H

953 23-Sep-20 AHMEDABAD SANIYA TEXTILE 409 ABHISHEK MARKET ACSPL6145R 213 SUIT PRADEEPKUMAR J JAGDISH KACCHOMAL ARMB OPP SUNRISE HOTEL LAKHWANI(PROP) LAKHWANI(GUAR) ASSET RECOVERY GHASLETGALIPANCHKUW BRANCH A AHMEDABAD ACSPL6145R ABNPL9168Q AHMEDABAD GUJARAT 954 26-Aug-20 LUCKNOW SHRADHA FOOD BARAIPARA, MAYA BAZAR, BAXPS1510H 211 SUIT HARISH CHANDRA SINGH NEELAM SINGH NEELAM ARMB PRODUCT FAIZABAD, UP. MR.(PROP) MRS.(GUAR) GOSWAMI ARM ALLAHABAD, MRS.(GUAR) ALLAHABAD BAXPS1510H BJBPS7612B UTTAR PRADESH AOBPG3953P

955 29/Feb/20 BARODA ALIPORE CT SCAN GROUND FLOOR WEFAS AMWPC4423D 210 SUIT AJAY KUMAR DINESH SURAT CITY CENTRE FURNITURE SOSYO BHAI CHAUDHARY(PROP) ROSARB SURAT CIRCLE,UDHNA MAGDALLA GUJARAT ROAD SURAT. AMWPC4423D

956 31-MAR-2009 KOLKATA TEEMAN'S PVT. 13/1, GOVERNMENT 210 SUIT NEEMOY ROY JAGADISH ROY VIPUL KUMAR MRS. SUMAN VINAY KUMAR KOLKATA LTD. PLACE, EAST KOLKATA NA NA SAIGAL ANAND SAIGAL ZOSARB KOLKATA 700069. NA NA NA WEST BENGAL

957 31/Mar/10 BHOPAL KALKI SPINNING VILLAGE:SAILANA 210 SUIT VISHNUPRASAD ARVIND SHARMA YOGENDRA INDORE MILLS LTD DIST:RATLAM SHARMA 668949 SHARMA RATLAM 2897845 2859182 MADHYA PRADESH 958 3/May/18 BARODA SHREE LAXMI 952-A, GIDC CHAKALIYA 0 SUIT SUBHASHCHANDRA F MANAMAL F. OTS ARM BARODA UDYOG ROAD DAHOD 389151 SHAH(PARTNER) SHAH(PARTNER) ZOSARB BARODA GUJARAT AHXPS3083K AJDPS0818F

959 31-MAR-2009 MUMBAI ITC AGROTECH 31, SAROJINI DEVI ROAD, 209 SUIT F.R. VEVAINA R. RAMACHANDRAN M.MANI M. MENEZES D. NARAIN R. RAJAGOPAL A. SRINIVASAN MUMBAI LTD. SECUNDERABAD 500003. NA NA NA NA NA NA ZOSARB MUMBAI MAHARASHTRA

960 30/Jan/18 CHANDIGARH BALWANT SINGH VILLAGE ACWPS6822N 208 SUIT SURJIT SINGH JALANDHAR KUNDHALI KUNDHALIAN,TEHSIL KUNDHALI(PROP) ZOSARB POULTRY FARM GARDHIWALA,DISTT CHANDIGARH HOSHIARPUR ACWPS6822N DELHI 961 1/Oct/19 BHOPAL S DHARAMVEER R-41 ZONE-1 M.P.NAGAR AOGPS6781L 207 SUIT YOGESH SOOD ZOSARB JABALPUR AGENCIES BHOPAL M.P MR.(PROP) ZOSARB JABALPUR MADHYA AOGPS6781L PRADESH

962 1/Oct/19 BARODA LUCENT PLOT NO. 14/C- AABCL1185F 207 SUIT ASHOK JANUBHAI DESAI ANKUR ASHOK DESAI MR. LEENA ASHOK VALSAD PACKAGING 1,GIDC,KILLA PARDI DIST. MR. 1371954 DESAI ROSARB VALSAD PRIVATE LIMITED VALSAD,GUJARAT 396125 3380559 AKRPD6619H MRS.(GUAR) GUJARAT ABHPD0255C ABKPD0300M 963 26/Jul/19 KOLKATA COMTRACK 151,S.P. MUKHERJEE AKYPG6568K 206 SUIT ANURADHA GANGULY AYANJIT KRISHNA ARM KOLKATA SYSTEM ROAD,1ST SMT.(PROP) CHATTERJEE MR(GUAR) ZOSARB KOLKATA FLOOR,KOLKATA-700026 WEST BENGAL AKYPG6568K AEXPC8861J

964 30/Jun/00 AHMEDABAD ELECON FIN & AIROORT CROSS RAODS, 205 SUIT UMMEDSINGH MAHENDRASINGH DILIPSINGH LAXMANSINGH NARENDRA AHMEDABAD IND. LTD. HANSOL, P.CHAMPAWAT K.BHATI K.BHATI B.CHAMPAWAT K.JAIN ZOSARB AHMEDABAD,382475 AHMEDABAD GUJARAT 965 29/Jun/18 NEW DELHI SUNWAY A-44/45 DLF IT PARK AARCS7537C 389 SUIT VIJAY K SINGHANIA KAUSHIK AGGARWAL DELHI METRO-I INFRASTRUCTURE TOWER C,GROUND FLOOR 428928 1458209 PARLIAMENT SERVICES LTD SECTOR 62 NOIDA-201301 ATCPS9111K AFYPA5305F STREET DELHI 966 24/May/19 AHMEDABAD VEER B-403,AANAL TOWER,OPP AADCV6774G 205 SUIT PANKAJ CHANDULAL RUPANBEN PANKAJ SHAH ARM AHMEDABAD COMMODITIES BHOOMI APARTMENTS,NR SHAH MR. MRS. ZOSARB PRIVATE LIMITED VIJAY CROSS 2402384 3380250 AHMEDABAD ROAD,NAVRANGPURA,AH AEFPS1924L AEJPS4101H GUJARAT MEDABAD

967 29/Feb/20 CHENNAI AL AMEEN DOOR NO. 13/32,UNION ADIPP2557L 204 SUIT PEER MOHAMMED ZOSARB CHENNAI MODERN RICE OFFICE MR.(PROP) ZOSARB CHENNAI MILL ROAD,PUDUVAYAL,KARAIK TAMIL NADU UDI TALUK,SIVAGANGAI ADIPP2557L DISTRICT

968 6/Jun/18 MUMBAI KALINGA 14,UDAY BUILDING,236-B, 204 SUIT NILESH MUKUND MOHINDRA SADANAND ARM, MUMBAI INCEPTUM GROUND FLOOR,OPP. KHARKHANIS MONDE ZOSARB MUMBAI PRIVATE LIMITED APNA BAZAR, J.N. 3416903 5308606 MAHARASHTRA ROAD,MULUND(WEST)MU AXRPK5457F ANOPM6068P MBAI MH-400080 969 30-JUN-2013 HYDERABAD MR. GUNDLURI H. NO. 10-2-289/56, 203 SUIT GUNDLURI BHARATHI ARM,HYDERABAD SRINIVAS SHANTINAGAR, W/O G. SRINIVAS ARM,HYDERABAD MASABTANK, HYDERABAD- (GUARANTOR) ANDHRA PRADESH 500057.

970 20/Mar/19 HYDERABAD PLANCK 301,SRI RAMAKRISHNA AABCP4258P 203 SUIT AJITH MATHEW MR. CHILLIREGI SURESH MR. HYDERABAD INFRATECH PVT RESIDENCY,3-4- 338863 345576 ZOSARB LTD 515/15/1,LINGAMPALLY AHPPM8869H ACPPC6563P HYDERABAD HYDERABAD-500027 TELANGANA 971 31-MAR-2009 CHENNAI SHOPPERS 119, DR. RADHAKRISHNAN 202 SUIT CATHOL G. MOHAN GEETHA MOHAN G. PUSHPAM CHENNAI INVESTMENT & ROAD, MYLAPORE, IC NA NA NA NA ZOSARB CHENNAI FINANCE CO.LTD. CHENNAI 600004. SYRIAN, TAMIL NADU PUNJAB NATION AL BANK, CANARA BANK, BANK OF RAJAST HAN, UNITED COMME RCIAL, INDIAN BANK, FEDERA L BANK

972 06-JAN-2016 BHOPAL PAL TRADING 9 TH BLOCK , BEHIND AKPPP6409F 202 SUIT RAM SUBHAWAN PAL RAIPUR RAJASTHAN AGRO, AKPPP6409F TATIBANDH - DHANLAXMI NAGAR, RAIPUR BHANPURI 493221 CHHATTISGARH 973 20/Mar/19 BHOPAL RAJ ECO FARMS BHEELGAON,TAHSIL- AAHFR6494G 202 SUIT RAJENDRA SINGH NITIN GAOSHINDE INDORE KASRAWAD,DIST.KHARGO TANWAR MR.(PARTNERS) ROSARB INDORE NE MR.(PARTNERS) MADHYA AIDPG2131R PRADESH ADVPT3811G 974 26/Jul/19 PUNE RAJESHWARI OFFICE:PLOT NO.51,WEST AARFR9470N 185 SUIT SUMIT PALIWAL SHEELOO PALIWAL NAGPUR TRADERS PARK MR.(PARTNER) MRS.(PARTNER) KHAPARKHEDA ROAD,DHANTOLI,NAGPUR- MAHARASHTRA 440012 AXOPP1229R AEWPP7194N 975 27-OCT-2017 PUNE MAA ANUSAYA PLOT NO 93 NORTH BDQPK4548D 200 SUIT DILIP MORESHWAR NAGPUR TRADING AMBAZARI VERMA KALELE BDQPK4548D DHARAMPETH COMPANY LAYOUT GANDHI NAGAR NAGPUR NAGPUR 440010 MAHARASHTRA 976 23/Mar/20 PUNE KISHORI IMPEX GAT ADUPM7748Q 200 SUIT MEERA L. MITTAL KOLHAPUR NO.1858B,TASGAON,SAN MRS.(PROP) SANGLI GLI ROAD KAVATHE MAHARASHTRA EKAND,SANGLI ADUPM7748Q 977 30/Sep/09 PUNE YASHWANT KUNJIRWADI, 200 SUIT ASHOK K. KALBHOR KHANDERA D. KANCHAN MADHAV D. RAJENDRA T. PUNE SAHAKARI TALUKA:HARELI, KALBHOR TILEKAR THEUR SAKHAR DIST:PUNE MAHARASHTRA MAHARASHTRA KARKHANA LTD 978 20/Mar/19 MUMBAI RUSAM 3RD FLOOR SAMBHAV AAECR1288E 199 SUIT JITEN SHAH MR. MONA SHAH MRS. DHARMEN R ARM MUMBAI DEVELOPERS PVT HOUSE,2ND FLOOR,VEERA 21815444 3298349 SHAH MR. ZOSARB MUMBAI LTD DESAI ROAD,ANDHERI AAJPS2375R MAHARASHTRA WEST,MUMBAI AAJPS2376N

979 28-JUL-2018 KOLKATA SHREE SHYAM 304A, JESSORE ROAD, 199 SUIT NIL PIJUSH KUMAR KANODIA KOLKATA SWARUP GROUND FLOOR, KOLKATA- ZOSARB, KOLKATA MOTORS 700132 WEST BENGAL

980 30/Jun/09 PUNE SHRI SONAWADE- 199 SUIT MANSINGRAO ABHINADAN ANNASO GOA & W.MAHA UDAYSINGRAO BAMBAWADE, UDAYSINGRAO KHOT SHAHUPURI GAIKWAD SSK TAL:SHAHUPURI GAIKWAD KOLHAPUR LTD DIST:KOLHAPUR MAHARASHTRA 981 14/Aug/18 MEERUT UTTARKHAND IT 9 KUMAR COMPLEX 198 SUIT REKHA KUSHWAHA MRS. DEHRADUN SERVICES & RANIPUR MORE,BHEL ROSARB TRADING CO. ROAD, AHAPR0408A DEHRADUN UTTARAKHAND 982 23-JUN-2015 AHMEDABAD JAY BHAVANI R.S.NO.11,P1/P2 , AT AAIFJ4134C 197 SUIT KARMANBHAI G DASRATHPURI G SHANKARBHAI BANAS KANTHA INDUSTRIES RANKPUR TALUKA NADODA GOSWAMI RAVABHAI AHIR THARA -MEHSANA KANKREJ GUJARAT DIST.BANASAKANTHA

983 24/May/19 BHOPAL JAGRITI 11,YANTRA MAHAL AKGPP4401Q 197 SUIT DEEPAK PRAJAPATI ARM JABALPUR ENTERPRISES MARG,PRAJAPATI MR.(PROP) ZOSARB JABALPUR COLONY,NEELGANGA,UJJA MADHYA IN,M.P & 51,MEENA AKGPP4401Q PRADESH BHAWAN,HAMIDIA ROAD,BHOPAL 984 31/Dec/09 HYDERABAD KORATLA 6-1-1063-1-6B KORATLA 197 SUIT P.CHANDRA SEKHAR P.PARAMESH BABU CH.RAJA CH.GANESH K.LAKSHMINARA A.P. I TEXTILES (INDIA) HOUSE, LAKDI-KA-POOL, 5120167 BHUMAIAH YANA ZOSARB LTD OPP:R.R.DIST. AWQPP4676F HYDERABAD COLLECTORATE, ANDHRA PRADESH HYDERABAD

985 12/Oct/18 BARODA HIGHTECH SILK 907, RAJHANS COMPLEX, 196 SUIT SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL RAMBIR HARISUMRAN AJAYKUMAR SURAT CITY MILLS PVT LTD OPP. J.K. TOWER, RING AGARWAL MR. AGARWAL MR. GYANCHAND SRIDHARPAL SHYAMLAL ROSARB SURAT ROAD SURAT-395002 SHARMA MR. GUJJAR MR. AGARWAL MR. GUJARAT AAKPA8147J ABLPA8002A ALTPS2579Q ACGPG9666C ABLPA8001D 986 31-MAR-2002 MUMBAI FRAM PLOT NO.505, 2ND FLOOR, 196 SUIT APURVA J SHAH HUF FORUM J SHAH JAYANT V SHAH BHAGWAN J ARMB INTERNATIONAL PRAKASH PAWAR PUNJABI ARB, MUMBAI LAUNDRY BUILDING, MAHARASHTRA SENAPATI BAPAT MARG, MUMBAI 400 028

987 14/Aug/18 BHOPAL KENSTAR E-41/A-1,SECTOR-C AGXPK2077N 195 SUIT PAWAN KELOTRA(PROP) JABALPUR POLYMERS INDUSTRIAL ZOSARB JABALPUR AREA,SANWER AGXPK2077N MADHYA ROAD,INDORE, M.P. PRADESH

988 20/Mar/19 BHOPAL SHRI AAIJI SURVEY NO ACDFS0426K 194 SUIT LAXMAN MR.(PARTNER) BABULAL MR.(PARTNER) MANISH VIKAS BADRILAL INDORE HOSPITAL 62/8,ANJAD,BARWANI MR.(PARTNER) MR.(PARTNER) MR.(PARTNER) ROSARB INDORE BQKPM1002K BQKPM1060K MADHYA BQKPM1003J BQKPM1061J BQKPM1059C PRADESH 989 31/Dec/16 MUMBAI UNNATI EXIM 4, GARDEN VIEW CHS LTD., 193 SUIT PIYUSHCHANDRA V ARM, MUMBAI S.V.P ROAD, SHANKAR SHAH (PROP) ZOSARB MUMBAI LANE,KANDIVALI (W), M - MAHARASHTRA 67

990 20/Mar/19 RAJKOT GAYATRI SHOP NO-16,MARKETING AACFG0458N 191 SUIT PARESHKUMAR NILESH BALUBHAI RAJKOT TRADING CO. YARD,CHHATADIYA BALUBHAI PARSANA PARSANA MR.(PARTNER) ROSARB RAJKOT ROAD,RAJULA DISTT. MR.(PARTNER GUJARAT AMRELI-365560 AJYPP0486G ACXPP9000A 991 28-JUL-2018 KOLKATA SUBHAS KUMAR 114, J.N.MUKHERJEE AFWPA1923K 191 SUIT NIL SUROJIT DAS KOLKATA AGARWAL ROAD, GHUSURY,HOWRAH- ZOSARB KOLKATA 711107, WEST BENGAL WEST BENGAL 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

992 20/Mar/19 MUMBAI RAJ V SILK MILLS 6/8,3RD FLOOR,OLD AAJFR9997A 0 SUIT BHUPENDRA A PUROHIT BHALARAM A PUROHIT KASHIBAI B COMPROMISED ARM MUMBAI HANUMAN MR.(PARTNER) MR.(PARTNER) PUROHIT AMOUNT ZOSARB MUMBAI GALLI,KALBADEVI,MUMBA 184483 1015380 MR.(PARTNER) COMPROMISED- MAHARASHTRA I AADPP3150F 333716 0.35 CRS AMOUNT RECOVERED-0.35 CRS

993 18-MAR-2019 BARODA VRIGHT RAMNIVAS, OPP.AAKASH CNOPS5672K 0 SUIT MILAN RAMNIKLAL PAN-CNOPS5672K COMPROMISED ARMB CONSULTANT GANGA FLATS,NIKANTH SHAH AMOUNT ARM BARODA,GJ MAHADEV ROAD 392001 COMPROMISED- GUJARAT 1.20 CRS AMOUNT RECOVERED-1.20 CRS

994 30/Jun/01 AHMEDABAD BARODA POWERS 201, PREMIER CHAMBERS, 187 SUIT VIPUL P.VORA AVNI V.VORA ASHOK P.VORA AHMEDABAD TRANSMISSION R.C.DUTT ROAD,BARODA ZOSARB PVT. LTD. AHMEDABAD GUJARAT 995 31/Dec/08 CHENNAI RAMKASHYAP 53,BISHOP GARDEN, 187 SUIT SRINIVAS ADAPA SANDHANA KUMAR JUDE JEYA T.Y.VENKAT CHENNAI METRO INVESTMENTS CHENNAI 28 372497 GOPALAN PRAKASH RAMANI ZOSARB CHENNAI LTD 1963609 2725303 2880699 TAMIL NADU

996 30-AUG-2017 PUNE LAXMINARAYAN WARD NO.34 , NAGPUR AHAPS4947F 187 SUIT LAXMINARAYAN S NAGPUR & CO. 440 002 SHARMA AHAPS4947F ITWARI -NAGPUR MAHARASHTRA

997 12/Oct/18 BHOPAL SUPER COTTON C-61,GOURIDHAM ASAPD0783B 174 SUIT MUKESH DAWAR INDORE COLONY,KHARGONE MR.(PROP) ROSARB INDORE MADHYA ASAPD0783B PRADESH 998 6/Jun/18 HYDERABAD G M JEWELLERS H.NO. 3-3-68,FLAT NO.101 185 SUIT VIMAL GOEL MR.(PROP) ARM HYDERABAD SRI RAMA ZOSARB ENCLAVE,CHAPPAL AIEPG9465B HYDERABAD BAZAR,KACHIGUDA,HYDER TELANGANA ABAD

999 30-SEP-2009 KOLKATA METALLIKA 7-A, GROUND FLOOR, 183 SUIT T P THADANI KHALIQUE ZAMAN DEEPAK KOLKATA KANSON (INDIA) NEELAMBAR BUILDING, 28- NA NA THADANI NA ZOSARB KOLKATA PVT. LTD. B, SHAKESPEARE SARANI, NA WEST BENGAL KOLKATA - 700 017.

1000 31-MAR-2009 BENGALURU ELECTREX ROBIN 21, D-1, II PHASE, PEENYA 181 SUIT ANANTH V. HEGDE AJITH V. HEGDE ACHUTH V. DHANANJAY V. BANGALORE- INDUSTRIES LTD. INDL. AREA, BANGALORE NA NA HEGDE SATHE SOUTH 560058. NA NA ZOSARB BANGALORE KARNATAKA 1001 24/Apr/20 MUMBAI CHIRAG G-5 GREEN INDUSTRIAL AJQPR6340H 179 SUIT CHIRAG ASHOK ARMB INDUSTRY ESTATE PARK, VILLAGE RAWAL(PROP) ASSET POMAN, DONGRI PADA, RECOVERY,MUMB KAMAN BHIWANDI ROAD AJQPR6340H AI KAMAN MAHARASHTRA 1002 31/Dec/16 MUMBAI ZELING 426,MOHID HEIGHT,4TH 179 SUIT FAISAL HAMID ARM, MUMBAI JEWELLERS & FLOOR,NEAR VERSOVA TEL KHAN(PROP) ZOSARB MUMBAI EXPORTERS EXCHANGE,FOUR MAHARASHTRA BUNGLOW,ANDHERI(W), BCBPK1445H MUM-53 1003 26/Jul/19 RAJKOT DHANANI STEEL AT ATKOT ROAD,OPP. AACFD7518C 175 SUIT MAGANBHAI MANSUKHBHAI NILESHBHAI TEJASBHAI RAJKOT HOTEL ADITYA,NEAR MOHANBHAI DHANANI MOHANBHAI MAGANBHAI MANSUKHBHAI ROSARB RAJKOT PETROL PUMP,JASDAN- MR.(PARTNER) DHANANI(PARTNER) DHANANI DHANANI(PARTN GUJARAT 360050 MR.(PARTNER ER) ADFPD6812M ADFPD6813L AZPPD5740G AVDPD0455A 1004 18/Sep/19 BARODA AMIR TRADERS PLOT NO. 26/37,OPP AAGFA3878G 289 SUIT ANWARALI HASANALI AMIT A LAKHANI MALEKBANU A SURAT CITY SURAT PEOPLE LAKHANI MR.(PARTNER) MR.(PARTNER) LAKHANI ROSARB SURAT MILL,UDHNA SURAT MRS.(PARTNER) GUJARAT AADPL0632N ADOPL3877H AADPL0630Q

1005 20/Mar/19 BHOPAL AGRAWAL KH NO.1710/33 & 1724/2 AASFA6081H 175 SUIT ASHOK KUMAR SUSHILA AGRAWAL PRASHANT RAIPUR MOTORS AT VILLAGE- AGRAWAL MS.(PARTNER) AGRAWAL ROSARB RAIPUR CHURRI,KORBA- MR.(PARTNER) MR.(PARTNER) CHHATTISGARH KATGHORA MAIN ADLPA8998H ROAD,KORBA(C.G) ACBPA2953R AUUPA2087R 1006 29/Jun/18 MEERUT NATIONAL ERA 19,SHIMLA ENCLAVE , 173 SUIT VIMLESH KUMAR DEHRADUN COMPUTERS GMS ROAD DEHRADUN KUSHWAHA(PROP) DEHRADUN MAIN UTTARAKHAND BLMPK2537C

1007 27/Dec/19 BHOPAL RAJ RAJESHWAR SURVEY NO AEAPS5022E 69 SUIT CHIRAG SHRIMALI INDORE COTEX 38/1/2,OPPOSITE SOOT MR.(PROP) ROSARB INDORE MILL,JULWANIA MADHYA ROAD,GRAM KHEDI AEAPS5022E PRADESH BUJURG,KHARGONE MP 1008 31-MAR-2009 PUNE SUNDER TRAVEL PURUSHOTTAM BHAVAN, 171 SUIT DR. LAXMIKANT MRS. ROMY LAXMIKANT SANJAY PUNE SHOPEE & TRUST LITTLE GIBBS ROAD, REVACHAND BHOJWANI BHOJWANI LAXMIKANT PUNE CAMP MALABAR HILL, MUMBAI NA NA BHOJWANI MAHARASHTRA 400006. NA

1009 26-Aug-20 LUCKNOW OM INDUSTRIES VILL. , AJHPR7016H 170 SUIT RAM BABU MR.(PROP) ABDUL RAB KHAN ARMB PROP MR RAM FURSATGANJ, AMETHI MR.(GUAR) ASSET RECOVERY BABU SO AJHPR7016H MANAGEMENT DWARIKA AQNPK6899G BRANC PRASAD UTTAR PRADESH 1010 20/Mar/19 CHENNAI THIRUVANNAMA 57 A,CAR BYDPS0464G 170 SUIT K SEKAR MR.(PROP) CHENNAI METRO LAI POTHYS STREET,THIRUVANNAMAL ZOSARB CHENNAI AI 606601 BYDPS0464G TAMIL NADU

1011 24/May/19 MANGALURU AMRUTH CSI SCHOOL ABPPA2920H 169 SUIT NAZEER AHMAD HUBBALLI MEDICAL AND COMPOUND,KARNAD,MU MR.(PROP) ROSARB HUBBALLI CONCERNS LKI,MANGALORE KARNATAKA ABPPA2920H

1012 29/Feb/20 CHENNAI BHARATH 13/72B,STAR AMCPA6057B 0 SUIT ASHIKIN M MR.(PROP) S. SHAILA BEGAM COMPROMISED MADURAI MARKETING COMPOUND,AZHAGIYAMA MRS.(GUAR) AND CLOSED KUZHITHURAI NDAPAM,MULUGUMOOD AMCPA6057B AMOUNT TAMIL NADU U PO,- CXYPS7294F COMPROMISED- 629167 1.81 CRS AMOUNT RECOVERED-1.81 CRS ACCOUNT CLOSED DATE- 11- 02-2021 1013 30-AUG-2017 RAJKOT HARSIDDHI OIL REVENUE SURVEY AZTPP7917P 168 SUIT HIMMATBHAI BHAVNAGAR INDUSTRIES NO.169/P1 , BEHIND GIDC, TRIKAMBHAI PATEL SURENDRANAGAR - VIRAMGAM LAKHTAR AZTPP7917P BHAVNAGAR HIGHWAY, DIST. GUJARAT SURESNDRANAGAR - 382 775

1014 31/Mar/10 BHOPAL BADRISH PAPER & E 8/8,BASANT KUNJ, 165 SUIT K.LAHIRI ANIMESH MUKHERJEE S.P.LAHIRI AMITOSH BHOPAL SPECIALITY ARERA COLONY,BHOPAL MOITRA HABIB GANJ, BOARDS PVT LTD BHOPAL MADHYA PRADESH 1015 31-MAR-2009 CHENNAI AKBAR LEATHERS M.C. ROAD, SOLUR 165 SUIT CANARA PARVEZ AKBAR AYAZ AKBAR DURE SHAMAR B QUREAZ B NAFEEZ B NASREEN CHENNAI LTD. VILLAGE, AMBUR 635802 BANK NA NA NA NA NA AKBAR ZOSARB CHENNAI NA TAMIL NADU

1016 3/May/18 BARODA ASHOK PULSE SHED NO.207 GIDC 0 SUIT ASHOK KUMAR F. NITESH KUMAR OTS ARM BARODA AND FLOUR MILL A/P:VILLAGE SHAH(PARTNER) SUBHASHCHANDRA ZOSARB BARODA DELSAR,CHAKALIYA SHAH(PARTNER GUJARAT ROAD,DAHOD GUJARAT AHZPS6637H INDIA BEHOS1284Q 1017 20/Mar/19 BHOPAL S J RICE MILL VILL- AEUPJ9831Q 161 SUIT MARA PHALLY JOSEPH LOVELY JOSEPH RAIPUR BIREBHAT,AHIWARA,TEH- MR.(PROP) MRS.(GUAR) ROSARB RAIPUR DHAMDHA DIST- CHHATTISGARH DURG(C.G) GSIPP4730L AEYPJ7870B 1018 20/Mar/19 CHENNAI KARUPPIAH NO.37-B MTH AEYPA5599N 160 SUIT G. AMUTHARANI CHENNAI METRO PHARMACY ROAD,AMBATTUR,CHENN MRS.(PROP) ZOSARB CHENNAI AI-600053 TAMIL NADU AEYPA5599N

1019 18/Sep/19 BHOPAL RELIANCE SUKH SAMRRADDHI BIBPM2004G 157 SUIT PRAKHAR MITTAL INDORE COTTON NAGAR,NIWALI MR.(PROP) ROSARB INDORE CORPORATION ROAD,SENDHWA,DIST MADHYA BARWANI,MP BIBPM2004G PRADESH 1020 30/Jan/18 NEW DELHI LUIS FARMS C-12/337 YAMUNA VIHAR 157 SUIT JAMSHED ALAM SALMAN KHAN DELHI METRO-I PRIVATE LIMITED DELHI 2728557 2728572 ASAF ALI ROAD ADPPA8587J BJJPK9337B DELHI 1021 24/May/19 MEERUT GOYAL TRADING 11-A,NAVEEN AAOPG7436Q 0 SUIT MUNI RAM GOYAL COMPROMISED MEERUT CO MANDI,ETAH(UP) MR.(PROP) AND CLOSED DAYALBAGH AMOUNT UTTAR PRADESH AAOPG7436Q COMPROMISED- 2.10CRS AMOUNT RECOVERED-2.10 CRS ACCOUNT CLOSED DATE- 29.01.2021. 1022 12/Oct/18 BARODA HIGHTECH 907, RAJHANS COMPLEX, 155 SUIT SUNIL DUTTA SHYAMLAL NARESH SHYAMLAL HARISUMRAN SURAT CITY POLYFINS PVT OPP. J.K. TOWER, RING AGARWAL MR. AGARWAL MR. SRIDHARPAL ROSARB SURAT LTD ROAD SURAT-395002 GUJJAR MR. GUJARAT AAKPA8147J ABLPA8002A ACGPG9666C 1023 6/Jun/18 NEW DELHI M S TRADERS PROPERTY NO.- AAVFM6433A 154 SUIT PANNA LAL(PARTNER) MANOJ DELHI METRO-I 3686,GROUND KUMAR(PARTNER) NEW ROHTAK FLOOR,HARDHYAN SINGH ALIPL7070L ROAD ROAD,KAROL BAGH,NEW DGEPK9012H DELHI DELHI-110005

1024 28/Feb/17 CHENNAI SRIDEVI NO.9, THAYARKULAM 152 SUIT P VARADARAJAN CHENNAI METRO MARKETING STREET - MR(PROP) KANCHEEPURAM 631501 TAMIL NADU AFQPV1429Q 1025 28/Feb/17 ERNAKULAM V HOLY TUESDAY SHOPPING 152 SUIT TICHU TOMY(PROP) ERNAKULAM INTERNATIONAL CENTRE,KALOOR,ERNAKUL ROSARB IMPORT & AM-682017 AIKPT1480B ERNAKULAM EXPORT KERALA 1026 29/Jun/18 HYDERABAD AJITH SINGH H NO:3-6- 152 SUIT THAKUR AJITH SINGH THAKUR RAJESH SINGH THAKUR RAKESH THAKUR RITESH NIRMALA ARM HYDERABAD THAKUR & 150/F,KRISHNAGUNJ SINGH SINGH THAKUR MRS. ZOSARB OTHERS BUILDING,3RD AAWPT6164A AGSPT1558J HYDERABAD FLOOR,HIMAYATHNAGAR, AZQPS5243Q AZQPS5244K AAWPT6276B TELANGANA HYDERBAD-27

1027 20/Mar/19 CHENNAI SASURI ARTS 22,4TH STREET,BRIDGE AAQFS2156K 151 SUIT P. RAVICHANDRAN R. RANI MRS.(PARTNER) C PERIYASAMY CHENNAI METRO WAY COLONY MR.(PARTNER) MR.(PARTNER) ZOSARB CHENNAI EXTENSION,TIRUPUR- ADGPR3229R TAMIL NADU 641607 AGNPR0366D

1028 22/Jan/20 CHENNAI AG FOOD 15/3,RAVUSUPATTI(PO),N AAFYA0608E 151 SUIT R. SUGANYA(PARTNER) R. VINOTH MADURAI PRODUCTS ANJIKOTTAI KUMAR(PARTNER) ROSARB MADURAI VILLAGE,THANJAVUR CUQPS4346M TAMIL NADU TALUK,THANJAVUR DIST- APDPV2037E 613403 1029 14/Aug/18 CHENNAI SHIVAM PLASTICS C-11,RASACK 151 SUIT MANICKAVASAGA CHENNAI METRO GARDEN,MAIN MUTHUKRISHNAN(PROP ZOSARB CHENNAI ROAD,ARUMBAKKAM ) TAMIL NADU CHENNAI-600106

1030 12/Oct/18 BARODA RINKI TRADING C/102 PARAM PARADISE 125 SUIT HITESHA TEJAS BHATT ILAYASHBHAI AJIJBHAI ARM BARODA COMPANY B/H RAMESHWAR SCHOOL MRS.(PROP) SOLANKI MR.(GUAR) ZOSARB BARODA GOTRI VADODARA GUJARAT BIXPB9169H

1031 20/Nov/19 PUNE UJWAL STEEL PLOT NO. M- AAACU7403N 150 SUIT UJWALA ANIL SALI MRS. PRATAP BHARATSINGH AURANGABAD PRIVATE LIMITED 23,MIDC,AHMEDNAGAR- 1572838 PARDESHI MR. 0 ROSARB 414111 APRPS9378R 2655608 AURANGABAD ACEPP9677L MAHARASHTRA 1032 11-JAN-2017 RAJKOT BHADANI TIMBER SURVEY NO 29,PLOT ASDPP1244N 150 SUIT HANSRAJ VALJIBHAI BHUJ NO25, MEGHAPAR PATEL ASOPP1244N LILASHAH CIRCLE BOROCHI ANJAT KUTCH GANDHIDHAM 370 110 GUJARAT 1033 29/Jun/18 CHANDIGARH GEEHAN SCO NO.81,FIRST FLOOR AAWPK8708M 150 SUIT RANBIR SINGH(PROP) JALANDHAR ENTERPRISES CHOTTI BARADARI PHASE II G T RAOD, JALANDHAR AAWPK8708M JALANDHAR PUNJAB 1034 10-JUN-2014 MUMBAI VARSHA 11, RAJMAHAL, 2ND AAEPB8259N 150 SUIT VARSHA JAGDISH BAJAJ ARMB SYNTHETICS FLOOR, FLAT NO. 475, ARB, MUMBAI 24TH ROAD, KHAR [WEST], MAHARASHTRA MUMBAI - 400 052.

1035 1/Oct/19 PUNE REAL LIASONING 104 SHRIKA CORPORATE AEUPA4112R 122 SUIT ASHISH RAKESH AHUJA DIVYA ASHISH AHUJA RAKESH NAGPUR AND TRADING 35 PANDEY LAYOUT NEAR MR.(PROP) MRS.(GUAR) KUNDAN LAL NAGPUR ITWARI GULMOHAR HALL KHAMLA 0 AHUJA MAHARASHTRA NAGPUR 440002 AEUPA4112R ASEPK1114F MR.(GUAR)

AFAPA5707P 1036 07-SEP-2018 PUNE MADHAVRAO DURGA CHOWK POST 148 SUIT MADHAVRAO DASHRATH PAN-CFQPS4503H NAGPUR DASHRATH ARJUNI MOREGAON DIST SHAHARE ARJUNI SHAHARE GONDIA 441701 MOREGAON MAHARASHTRA 1037 10-JUN-2014 AHMEDABAD MOOMAI AGRO AT : UMTA-PALDI ROAD, 148 SUIT JITENDRAKUMAR BHARATBHAI ARMB VISNAGAR, DISTT. DEVCHANDBHAI PATEL DALPATBHAI PANCHAL ARB, AHMEDABAD MEHSANA - 384 315 GUJARAT

1038 30-AUG-2017 NEW DELHI SHIVA TRADERS NO.4107, 1 ST FLOOR, AWLPG9239L 148 SUIT RAKESH GARG ARMB BURON BASTON ROAD, AWLPG9239L CONNAUGHT NAYA BAZAR -ELHI 110 CIRCUS -NEW 006 DELHI DELHI 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

1039 20/Feb/19 BARODA SHREE AASHTHA 2A,NAIANA BLAPA2552H 148 SUIT BHARATBHAI MAHESH KISHOREBHAI SEVARAM BARODA CITY MARKETING SOCIETY,OPP:ONGC,MAKA ADVANI(PROP) NATHANI MR.(GUAR) ZOSARB BARODA RPURA ROAD,VADODARA GUJARAT BLAPA2552H AAWPN0593M

1040 20/Feb/19 BARODA MTEK HARDWARE F1- AAGCM9760J 146 SUIT YOGENDRASING DHARA KAUMIL MODY SHOBHA SUNIL SUNIL RATILAL BARODA CITY PVT LTD 207,KASHIVISHVESHWAR BHARATSINH RANA MR. MRS. PATIL MRS. PATILAS MR. GOTRI ROAD TOWNSHIP,TOWER 3455095 6715258 6715212 GUJARAT NO.4A,ABOVE SWAGAT ARTPM7823M CBRPP0197B AIZPP8394B RESTAURANT,JETLAPUR RD,VADODARA-390007 1041 14/Aug/18 CHENNAI OM SHAKTI 9/10,VGP SHANTHI 146 SUIT L SHANTHI MRS.(PROP) CHENNAI METRO AGENCIES NAGAR,LAKSHMI ZOSARB CHENNAI STREET,PALLIKARANAI,CHE BHWPS0532E TAMIL NADU NNAI-600100

1042 30-JUN-2014 CHANDIGARH UNITED UNITED INDUSTRIES 146 SUIT JATINDER PAL SINGH LUDHIANA INDUSTRIES PROPRIETOR MR. LUDHIANA PROPRIETOR MR. JATINDER PAL SINGH, PUNJAB JATINDER PAL S/O LATE S. KULDEEP SINGH, SINGH, OFFICE AT G.T. ROAD, VILLAGE JANDALI, SAHNEHWAL, LUDHIANA DIST - 141 001.

1043 31-MAR-2002 NEW DELHI STUTI E-318, GREATER KAILASH, 145 SUIT IDBI AJAY SHARMA VIJAY SAXENA ARMB ELECTRONICS LTD PART II, NEW DELHI 1601033 ARB, NEW DELHI DELHI 1044 29/Feb/20 AHMEDABAD GOYAL ARCADE A-2,PURUSHOTTAM AAACG6993M 145 KRISHNAKANT BHIMSEN HARSHIT KRISHNAKANT KRISHNAKANT AHMEDABAD-II PVT LTD BUNGLOW,B/H GOYAL MR. GOYAL MR. BHIMSEN GOYAL DANI LIMDA GURUDWARA,S G 440245 733947 MR.(GUAR) GUJARAT ROAD,THALTEJ,AHMEDAB AAWPG4190M BRRPG5248R AD-380059 AAWPG4190M

1045 20/Mar/19 RAJKOT SHYAM OIL SURVEY NO.664/1 P,PLOT ACLFS7325M 144 SUIT HASMUKH SANJAY KHIMJIBHAI RAMESH MANSUKBHAI RAJKOT INDUSTRIES NO.1 & 2 AT LILAPUR,TAL MANSUKHBHAI RAMANI RAMANI MR.(PARTNER) VALJIBHAI KHIMJIBHAI ROSARB RAJKOT JASDAN,DIS. RAJKOT MR.(PARTNER) RAMANI RAMANI GUJARAT AWIPR8181K MR.(PARTNER) MR.(GUAR) AVMPR2603M

1046 31-MAR-2009 HYDERABAD MALNAD LEAF PERIAPATNA, 746, 17TH 144 SUIT Y.R. HEGDE S. JAYARAM SHETTY S. SADANDANDA VIJAYAWADA TOBACCO MAIN, T.X. LAYOUT, NA NA SHETTY GUNTUR PVT.LTD. SARASWATHIPURAM, NA ANDHRA PRADESH MYSORE.

1047 6/Jun/18 MUMBAI UDYOG PLOT NO.155-175,SAHIL 143 SUIT NILESH N MEHTA(PROP) ARM, MUMBAI ENTERPRISES BUNGALOW RSC 50,GORAI ZOSARB MUMBAI SEA FACE AWEPM5794P MAHARASHTRA ROAD,BORIVALI(W),MUM BAI 4000092 1048 12/Oct/18 BARODA KIYA PACIFIC PLOT NO C/14 RAJ 142 NIRMALA MAHESH BHARATBHAI MAHESH KISHORI ARM BARODA INDUSTRIAL PARK III ADWANI(PROP)ALIAS ADWANI(GUAR) MAHESH ZOSARB BARODA KARACHIYA SAVLI RITU M ADWANI(GUAR) GUJARAT VADODARA 0 BLAPA2552H ADDPA8828L AWWPA5316R

1049 23-Sep-20 PUNE SADGURU KISAN PETROL PUMP AT GAT APQPB4797L 24 SUIT GANESH PANDURANG ARVIND PANDURANG DRAUPADI SURESH ARJUN RECOVERY OF RS. PUNE CITY SEVA KENDRA NO.2/2, VILLAGE BARKE(PROP) BARKE MR.(GUAR) PANDURANG BHAUSAHEB PANDURANG 133.84 LAKHS BY GEN-NEXT, PUNE SAHAJPUR,TALUKA DAUND BARKE KEWATE SHIVARKAR SALE OF 3 MAHARASHTRA PUNE APQPB4797L AJEPB6077B MS.(GUAR) MR.(GUAR) MR.(GUAR) PROPERTIES.

AJEPB6076F ACDPK9418R DQAPS6944C 1050 20/Mar/19 BHOPAL AGRAWAL SALES LG-1,2,3 HERITAGE AFMPA9114Q 142 SUIT SAMEER AGRAWAL INDORE BUILDING,582 MG ROAD MR.(PROP) ROSARB INDORE INDORE MP MADHYA AFMPA9114Q PRADESH 1051 24/May/19 BHOPAL DRESS SENSE GF-36,MANSAROVAR AAKPN3092M 140 SUIT SHARAD NIGAM ARM JABALPUR COMPLEX,BHOPAL MR.(PROP) ZOSARB JABALPUR MADHYA AAKPN3092M PRADESH

1052 6/Jun/18 MUMBAI M K ENTERPRISES 202/5 NEW JAMALI AAHPD6860C 139 SUIT ARIF DIVASALI (PROP) ARM, MUMBAI MANZIL PLOT NO.5,SAIFEE ZOSARB MUMBAI PARK,CHS LTD,CHURCH AAHPD6860C MAHARASHTRA ROAD,MAROL,ANDHERI(EA ST)-400059

1053 31-DEC-2015 BHOPAL KOHLI BROTHERS SHOP NO.16/3, PRABHU AACFK7108D 138 SUIT GAYATRI DEVI SANGEETA SINGH ASHISH KOHLI JABALPUR VANDANA COMPLEX, CIVIC CIVIC CENTRE, CENTRE, MARHATAL, JABALPUR JABALPUR, MADHYA MADHYA PRADHESH PRADESH 1054 31-MAR-2002 MUMBAI MIRRA & SAILOR BUILDING, 137 SUIT VIJAY NANALAL SHETH ARMB COMPANY SARASWATH CO-OP BANK ARB, MUMBAI BUILIDNG, FORT, MUMBAI MAHARASHTRA 400 001 1055 12/Oct/18 BARODA RANG C 103 PARAM 134 TEJAS MAHENDRABHAI MANILAL MOHANBHAI NANKIKAUR BARODA CITY ENTERPRISE PARADISE,B/H BHATT MR.(PROP) RANA(GUAR) PRATAPSINGH JETALPUR RAMESHWAR MAHERA GUJARAT SCHOOL,GORTI BVDPB8860L MRS.(GUAR) ROAD,VADODARA,GUJARA T 390021 CMYPM4998M 1056 6/Jun/18 JAIPUR R S ENTERPRISES 14C NURSERY 0 SUIT SANDEEP RAMANJEET KAUR COMPROMISED ARM JAIPUR TALWADI,KOTA 324005 SINGH(PARTNER) AND CLOSED ZOSARB JAIPUR RAJASTHAN BNLPK7848B AMOUNT RAJASTHAN DFFPS3835L COMPROMISED- 1.17 CRS AMOUNT RECOVERED-1.17 CRS ACCOUNT CLOSED DATE- 23.02.21 1057 20/Mar/19 MUMBAI DAVE SHAH AND 13 R C MAMA PATHPICKET AAEPD8822H 132 SUIT DUSHYANT DAVE MR. SHAILA D DAVE SHIVANG D ARM MUMBAI CO. SWITCH GEAR CROSS ROAD LOHAR 673226 2501659 DAVE MR. ZOSARB MUMBAI PVT LTD CHAWL MUMBAI-400002 AAEPD8824H AAAPH3256P MAHARASHTRA AHVPD0467G

1058 29/Feb/20 BHOPAL SAI MEGA 45,KAILASH PARK AAMCS7593P 132 SUIT GITESH CHOUHAN MR. MEENA SANKHLA MRS. INDORE BUILDERS PVT COLONY,GEETA BHAWAN 967909 2534050 ROSARB INDORE LTD SQUARE,OPPOSITE AHGPC0353B AHCPS6513P MADHYA MPFC,INDORE MP PRADESH 1059 31-MAR-2016 RAJKOT SUDARSHAN S NO 185, PLOT NO 299 , ACOFS9615B 132 SUIT HASMUKHBHAI CHANDUBHAI DEVJIBHAI DEVJIBHAI S ALKABEN H BHUJ LUMBERS LLP AT MEGHPAR BORICHI DEVJIBHAI PATEL PATEL AJLPP2119B PATEL PATEL ADIPUR -BHUJ TAL.ANJAR KUTCH 370110 AVGPP6705L AWIPP5749B GUJARAT

1060 31-MAR-2002 CHENNAI KATARIA EXPORTS 19,GURUTHOPA 131 SUIT RAJESH KATARIA VINOD LOHIA BHARAT SHAH CHENNAI METRO - P LTD SATHUVACHERI VELLORE- 1 632009 T.NAGAR,VELLORE TAMIL NADU

1061 31/Mar/13 CHENNAI SRI MEENAKSHI 176/15 131 SUIT C KALIDOSS C CHANDRASEKARAN CHENNAI METRO DAIRY MILK VINAYAGAMPATTU PONDICHERRY VILLAGE, FACTORY: AWQPK8310H AIMPC5333J TAMIL NADU MANADYPET, COMMUNE PANCHAYAT, PONDICHERRY

1062 30/Jun/10 MUMBAI VEDANT & CO 7/3/3 NAVJIVAN CHS LTD., 131 SUIT VANRAJ N.SHAH MADHUBALA N SHAH MUMBAI LARNING ROAD, MUMBAI METRO(N) 400 008 VERSOVA, MUMBAI MAHARASHTRA 1063 20/Mar/19 BHOPAL ATUL SURANA G-1,SUKH SAGAR AGOPS4047H 130 SUIT ATUL SURANA MANISHA SURANA MRS. INDORE AND MANISHA APARTMENT,30 MAHAVIR ROSARB INDORE SURANA NAGAR,INDORE AGOPS4047H BAQPS4350E MADHYA PRADESH 1064 12/Oct/18 BARODA K B ENTERPRISE PLOT NO C/2 RAJ 130 KISHORI MAHESH BHARATBHAI ARM BARODA INDUSTRIAL PARK III ADVANI MS.(PROP) MAHESHBHAI ZOSARB BARODA KARACHIYA SAVLI ADWANI(GUAR) GUJARAT VADODARA 391310 AWWPA5316R BLAPA2552H 1065 28/Feb/18 MUMBAI RELIANCE CABLES FLAT NO 12,3RD 129 SUIT PRAKASH J. SHAH CHANDRA KANT J. SHAH LALIT J. SHAH ARM, MUMBAI AND FLOOR,SHATI 975030 974552 974663 ZOSARB MUMBAI CONDUCTORS SADAN,SHANTI VILLA AAEPS3515L AAEPS3516K AAGPS6956B MAHARASHTRA PVT LTD CHSL,45-TELLE PARK,ANDHERI(E) MUMBAI-69 1066 20/Mar/19 BHOPAL VISHAL TRADERS 01,BERCHA ROAD,TANKI ANZPM8194M 126 SUIT NARESH MANDLOI DILIP KUMAR MANDLOI ASHOK KUMAR RAMESH INDORE ROAD,SHAJAPUR MP MR.(PROP) MR.(GUAR) MANDLOI CHANDRA ROSARB INDORE MR.(GUAR) MANDLOI(GUAR MADHYA ANZPM8194M ANSPM3603N ) PRADESH AKRPM8323M

1067 31-MAR-2009 MUMBAI KRYSTAL 6/8, DWARKASHISH, 3RD 126 SUIT PREMJIT SINGH HARDEEP SINGH HARPREET KULDEEP SINGH D.N. UPDEKAR M.K. GOSWAMI MOHAN M. MUMBAI POLYFAB LTD. FLOOR, JAMBULWADI, MARWAH MARWAH SINGH MARWAH MARWAH NA NA JAYAKAR ZOSARB MUMBAI KALBADEVI ROAD, NA NA NA NA MAHARASHTRA MUMBAI 400002.

1068 20/Mar/19 LUCKNOW CAPTAIN RICE 16/20,NEW VIKAS BDLPS9838K 126 SUIT PUSHPENDRA SINGH LUCKNOW INDUSTRIES NAGAR,RAEBARELI- MR.(PROP) ZOSARB 229001 LUCKNOW BDLPS9838K UTTAR PRADESH 1069 20/Mar/19 CHENNAI NEW SARAVANA 166,GANDHI BYDPS0464G 125 SUIT K. SEKAR MR.(PROP) ARM CHENNAI TEXTILES & SALAI,VETTAVALAM,TIRU ZOSARB CHENNAI READYMADES VANNAMALAI 606754 BYDPS0464G TAMIL NADU

1070 31/Dec/15 PUNE PADMASHREE DR. ASHOK NAGER POST 125 SUIT MSC RAJANITAI ASHOKRAO SHIVAJIRAO RAMRAO V T PATIL AURANGABAD VITHALRAO VIKHE TAL.KEJ DIST BID. BANK PATIL MS. PATIL AMBEJOGAL PATIL SSK LTD MAHARASHTRA 1071 20/Nov/19 PUNE KANKAVATI MILK 610,VARGUDE AAFCK4762K 125 SUIT SARJERAO SUNITA AHILAJI TAMNAR SARJERAO SUNITA AHILAJI RAOSAHEB MITHU AURANGABAD PROCESSING PVT VASTI,GUHA GORAKSHANATH MRS. GORAKSHANATH TAMNAR BABURAO NARAYAN KULAT ROSARB LTD ROAD,VILLAGE GHADAGE MR. 6789681 GHADAGE MRS.(GUAR) TAMNAR MR.(GUAR) AURANGABAD KANANAGAR KHURDA,TA 6789573 AECPT6702L MR.(GUAR) MR.(GUAR) MAHARASHTRA RAHURI,DIST BGUPG4072M AECPT6702L AOZPK7460D AHMEDNAGAR BGUPG4072M AERPT7539L

1072 31/Mar/05 RAJKOT UNIQUE SURVEY NO 215, SIHOR 125 SUIT RAJENDRA B.SHARMA JYOTI R.SHARMA VINAY RAJKOT DEHYDRATES LTD. AHMEDABAD R.SHARMA SIHOR ROAD,GHANGULI, SIHOR GUJARAT 1073 31-MAR-2009 MANGALURU POOJA 76, PATEL NAGAR, 124 SUIT C.L. SRIDHAR CHOKKALINGAM SH. VEERAPPA U SH. BAVAJI HUBLI ROADLINES DENDELI, NORTH CANARA (PROPRIETOR) MUDALIYAR NA CHEKKI ABDUL LAMINGTON NA (GUARANTOR) NA RAHEMAN ROAD NA NA KARNATAKA 1074 31-MAR-2002 AHMEDABAD KHODIYAR 4TH FLOOR, D K HOUSE 124 SUIT RAMNIKLAL PATEL VINOO BHAI PATEL DALSUKA BHAI AHMEDABAD INDUSTRIES LTD. ELLIS BRIDGE, 1079639 PATEL ZOSARB AHMEDABAD 1174297 AHMEDABAD GUJARAT 1075 1/Oct/19 BARODA RADIANT PLOT NO.14/C- ABKPD0300M 123 SUIT LEENA ASHOK DESAI ASHOK JANUBHAI DESAI ANKUR ASHOK VALSAD ENTERPRISE 1,GIDC,KILLA PARDI DIST. MRS.(PROP) MR(GUAR) DESAI MR(GUAR) ROSARB VALSAD VALSAD,GUJARAT AHMEDABAD ABKPD0300M ABHPD0255C AKRPD6619H

1076 6/Jun/18 MEERUT SINGH MARBLE & 1/1,AHMAD 111 SUIT DINESH KUMAR TOMAR MORADABAD STONE PURA,ABDULLAPUR,QILA GARH ROAD,MEERUT- BEZPD3981D ROAD,MEERUT 250001,U.P UTTAR PRADESH 1077 24/May/19 PUNE PALLAVI E-15,MARKET ANPPJ8639L 122 SUIT ATISH SURGREEV BALAJI VAMANRAO BALAJI SAMBHAJI SUGREEV AURANGABAD ENTERPRISES YARD,LATUR,DISTRICT JADHAV MR.(PROP) BHOSLE MR.(GUAR) PRABHAKAR GOVINDRAO VISHWANATH ROSARB LATUR 431512 DUTAL KHAROSE JADHAV AURANGABAD ANPPJ8639L ANTPB7967P MR.(GUAR) MR.(GUAR) MR.(GUAR) MAHARASHTRA AZOPD9935C 1078 20/Nov/19 PUNE SUMEET PAPER PLOT NO. U-38,HINGNA ABJPJ4052D 114 SUIT SHARAD A JEJANI NAGPUR CONE MIDC INDL AREA,HINGANA MR.(PROP) ROSARB NAGPUR INDUSTRIES ROAD,NAGPUR-16 MAHARASHTRA ABJPJ4052D

1079 24/Apr/20 AHMEDABAD AGAM JEWELS SHOP NO.1,3RD FLOOR,C S AAJCA4835F 121 SUIT MAULIKA ANANTKUMAR JIGAR ASHOK HEBRA MR. AHMEDABAD PRIVATE LIMITED NO 270,JAMALPUR WARD SHAH MRS. 2468009 ZOSARB NO.2 M G HAVELI 2132481 ACUPH2982G AHMEDABAD ROAD,MANEK BTOPS0942R GUJARAT CHOWK,AHMEDABAD

1080 29/Jun/18 BARODA SHREE SAI 29/281,EWS 119 SUIT MOHANLAL G VARMA VALSAD CONSTRUCTION COLONY,GANDHIWADI,U UMBERGAON MBERGAON,TA:UMBERGA ALAPV2991C GUJARAT ON,DIST:VALSAD 396170

1081 27/Dec/19 HYDERABAD GUDIMETLA TUNDURU,BHIMAVARAM BLHPG4650D 110 SUIT GUDIMETLA SARATH VISHAKHAPATNA SARATH MANDAL,W.G DIST MR. M ROSARB BLHPG4650D VISHAKHAPATNA M TELANGANA 1082 20/Mar/19 BHOPAL LIFEGUARD PLOT NO25 INDUSTRIAL BBOPS9389E 117 SUIT POOJA SHARMA JABALPUR FOODS AND AREA BERCHHA ROAD MRS.(PROP) ZOSARB JABALPUR DRINKS SHAJAPUR MP MADHYA BBOPS9389E PRADESH

1083 27/Dec/19 HYDERABAD KOVVURI SAILAJA TUNDURU,BHIMAVARAM CBPPK6203D 109 SUIT KOVVURI SAILAJA VISHAKHAPATNA MANDAL,W.G DIST M CBPPK6203D ROSARB VISHAKHAPATNA M TELANGANA 1084 28/Feb/18 BARODA S K FINE PACK PLOT NO. 5/A BLOCK NO. APLPS3320M 55 SUIT MD.SOHEL MOHD BHARUCH 148 BUILDING NO. 190, ISMAIL ESSACK(PROP) I E ANKLESHWAR OLYMPIA GALI MOTA GUJARAT BORSARA ROAD KIM APLPS3320M SURAT GUJARAT 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

1085 26-Aug-20 PUNE ANKITA PLOT NO.41,AMIT AADFA9555F 116 SUIT ASHOK NANAJI BALCHAND NANAJI AURANGABAD CONSTRUCTION NAGAR,NANDANAVN RANDHE(PARTNER) RANDHE(PARTNER) SARB COLONY AURANGABAD AURANGABAD ABFPR8687Q ABFPR8127H MAHARASHTRA 1086 30-JUN-2010 AHMEDABAD DEEPAK ZAVERI & 1, SURBI COMPLEX, G C 116 SUIT DEEPAK VINUBHAI ARMB COMPANY ROAD, NAVRANGUPURA, ZAVERI ARB, AHMEDABAD AHMEDABAD

GUJARAT

1087 12/Mar/19 BHOPAL PUNEET JAIN AND AGRICULTURE LAND 116 SUIT PUNEET JAIN MR. JYOTI JAIN MRS. BHOPAL JYOTI JAIN SITUATED AT ISLAM ROSARB BHOPAL NAGAR,PH 12,VIKASH ADLPJ7996C MADHYA KHAND-PHANDA,THE PRADESH HUZUR,BHOPAL 1088 28/May/20 HYDERABAD SAPTAGIRI MILK TATICHERLA AAUFS8587J 111 SUIT MADDULA VUNDELA ESWARA MADDULA KASANI SUBBA VIJAYAWADA LINE VILLAGE,KOMAROLE NAGESWARI(PARTNER) REDDY(PARTNER) SRINIVASA SRINIVAS(PARTN REDDY(GUAR) M S M EONGOLE MANDAL,PRAKASAM REDDY(PARTNER ER) TELANGANA DISTRICT PIN- AKLPM3440M ACZPV1155E ) APMPM2717D 523356,THATICHERLA-BO AGXPK5869J POST OFFICE ANDHRA AYCPM3088J PRADESH 1089 30/Jun/09 CHENNAI AGRO MARINE PADUR,KELAMBAKKAM, 115 SUIT K.A.SANKARAN NAIR C.BALAGOPAL K.RAMAKRISHNA C.A.SREEKUMAR R.V.SRINIVAS E.K.JEEVARAJ XAVIER GOMES KOVIL PALIKARU OBIAH CHERUKUPALLI KOVAILAMPATTI KOVILAMPATTI K.SIVAPRAKASA KANAKA DURGA CHENNAI METRO SPECIALITIES CHENNAI N RAMAPATH SUBBA RAO BALABRAHMA SURENDRA BA RAO MRS ZOSARB CHENNAI (MADRAS) LTD KIRAN KUM TAMIL NADU

1090 29/Jun/18 NEW DELHI ISHPAL B-14 3RD FLOOR NEW 115 SUIT ISHPAL BHARADWAJ SANGEETA BHARDWAJ DELHI METRO-II BHARDWAJ & FRIENDS COLONY NEW BHOGAL SANGEETA DELHI 110065 AAAPI8462Q ABNPB9364A DELHI BHARDWAJ 1091 24/May/19 BHOPAL TRIDENT SHOP NO. 334 3RD FLOOR AADCT3024D 115 SUIT SHARAD KUMAR DHAL SINGH TAMRAKAR RAIPUR POZZOLAN PVT LAL GANGA SHOPPING TAMRAKAR MR. MR. ROSARB RAIPUR LTD MALL G E ROAD RAIPUR 2796421 2869722 MADHYA ABLPT1354J ABLPT6825A PRADESH 1092 31-MAR-2009 KOLKATA U.P.METAL 1-C, LA PLACE, SHANAJAF 115 SUIT ALLAHA B. D. GOEL MRS. PREMAWATI GOEL KOLKATA INDUSTRIES LTD. ROAD, LUCKNOW, UP BAD NA NA NA NA ZOSARB KOLKATA 226001. BANK, WEST BENGAL UP FINANC E CORPOR ATION 1093 30-SEP-2014 RAJKOT VORA PHARMA PLOT NO ,310,311,312 , 115 SUIT ARVINDBHAI KANTILAL PUNAMCHAND KANTILAL BHAVNAGAR CARE PVT LTD VARTEJ, GIDC , VORA VORA K G BHAVNAGAR INDUSTRIAL AREA 2917799 3159594 GUJARAT ,BHAVNAGAR 1094 31-MAR-2009 DELHI ROCKLAND 81-A, HIMALAYA HOUSE, 113 SUIT J.M. CHAWLA V.M. THAPAR V.K. JAIN ARUN CHAWLA DELHI LEASING LTD 23 KG MARG, NEW DELHI. NA NA NA ASSET RECOVERY MANAGEMENT BRANCH DELHI DELHI 1095 14/Aug/18 MUMBAI HARI OM BLOCK NO 12-D,45/B 103 SUIT HIMMATBHAI K MAMTABEN H ROHIT H MUMBAI DIAMONDS GIRGAUM TERRACE,DR.D GOYANI(PARTNER) GOYANI(PARTNER) GOYANI(PARTNE METRO(S) D SATHE MARG,GIRGAUM R) ZOSARB MUMBAI OPERA HOUSE MUMBAI- MAHARASHTRA 400004

1096 22/Jan/20 HYDERABAD TETALI TUNDURU,BHIMAVARAM ADJPJ3277C 102 SUIT TETALI PADMANABHA GUDIMETLA BALA TADI VISAKHAPATNAM PADMANABHA MANDAL,W.G DIST REDDY MR. GANGADHARA REDDY VENKATESHWAR ROSARB REDDY MR(GUAR) A REDDY VISAKHAPATNAM ADJPJ3277C MR.(GUAR) TELANGANA ACYPG3425B

1097 26/Jul/19 KOLKATA COMWARE 151,S.P. MUKHERJEE AEXPC8862M 110 SUIT ANURUPA CHATTERJEE ARM KOLKATA TECHNOLOGIES ROAD,2ND SMT.(PROP) ZOSARB KOLKATA FLOOR,KOLKATA-700026 WEST BENGAL AEXPC8862M

1098 27/Dec/19 HYDERABAD SURESH KUMAR TUNDURU,BHIMAVARAM AHLPA1610L 101 SUIT SURESH KUMAR ATLURI VISHAKHAPATNA ATLURI MANDAL,W.G DIST M AHLPA1610L ROSARB VISHAKHAPATNA M TELANGANA 1099 27/Dec/19 BHOPAL SHIVA PRATAP GANJ(RAM AAXFS6974J 0 SUIT SHYAM SUNDER GOYAL VIDHYA GOYAL COMPROMISED INDORE ENTERPRISES KATORA),SENDHWA DIST MR.(PARTNER) MRS.(PARTNER) AND CLOSED ROSARB INDORE BARWANI MP AMOUNT MADHYA ABSPG3952E ASSPG3930A COMPROMISED- PRADESH 70LAKHS AMOUNT RECOVERED- 70LAKHS ACCOUNT CLOSED DATE- 23- 02-2021 1100 30/Sep/16 NEW DELHI TRIDE 880/804B,2ND FLOOR, 107 SUIT KISHAN LAL PARDEEP THAKUR NEW DELHI INTERNATIONAL BACK SIDE,MAIN ZOSARB NEW PVT LTD MARKET,RANI BAGH,NEW DELHI DELHI 110034 DELHI 1101 27/Dec/19 HYDERABAD MANTHENA TUNDURU,BHIMAVARAM DINPM9479K 99 SUIT MANTHENA UMADEVI VISHAKHAPATNA UMADEVI MANDAL,W.G DIST M DINPM9479K ROSARB VISHAKHAPATNA M TELANGANA 1102 31/Dec/15 PATNA CAR DECOR SOUTH JAIPAL SINGH 106 SUIT TRIBHUWAN NATH JHARKHAND STADIUM,KUTCHERY TIWARY(PROP) RANCHI ROAD,RANCHI JHARKHAND 1103 11/Oct/19 PUNE KULSWAMINI GUT NO. 155/1,A/P AAKFK3342H 105 SUIT MITHU NARAYAN KULAT RAOSAHEB BABURAO MITHU RAOSAHEB SUNITA AHILAJI SARJERAO AURANGABAD DAIRY MILK DHAMORI BK,TAL MR.(PARTNER) TAMNAR MR.(PARTNER) NARAYAN KULAT BABURAO TAMNAR GORAKSHANATH ROSARB PRODUCTS RAHURI,DIST- MR.(GUAR) TAMNAR MRS.(GUAR) GHADAGEAS AURANGABAD AHMEDNAGAR AOZPK7460D AERPT7539L MR.(GUAR) MR(GUAR) MAHARASHTRA AOZPK7460D AECPT6702L AERPT7539L BGUPG4072M 1104 06-JAN-2016 AHMEDABAD NAGESHWAR OIL REVENUE SURVEY NO 23 SUIT MUKESHKUMAR JAYANTIBHAI CHIRAGBHAI COMPROMISED ARMB MILL 409/2/P ,AT HARIJ LAXMANBHAI PATEL SHANKARBHAI PATEL HEMCHANDBHAI AMOUNT ARB, AHMEDABAD AAHFN2830L DIST.PATAN -384240 ASSPP0590J AKOPP6639G PATEL COMPROMISED- GUJARAT ASSPP0589R 1.05 CRS AMOUNT RECOVERED-1.05 CRS

1105 31/Mar/10 HYDERABAD RUPA STEELS LTD PLOT 35,MODEL CD, A 105 SUIT OBUL REDDY PRATAP OBUL REDDY PRABHAKAR A.P. I BLOCK,3RD REDDY REDDY ZOSARB FLOOR,KANTISIKHARA HYDERABAD APARTMENTS, ANDHRA PRADESH PUNJAGUTTA,HYDERABAD

1106 20/Mar/19 CHENNAI MUTHUKRISHNA DOOR NO.107,ATHUR ALJPM9795Q 105 SUIT MUTHUKRISHNAN G CHENNAI METRO N G MR. VILLAGE,THOZUPEDU,MA MR.(PROP) ZOSARB CHENNAI DHURANTHANGAM TAMIL NADU TALUK,KANCHEEPURAM ALJPM9795Q DIST,TAMIL NADU-603310

1107 20/Nov/19 JAIPUR RADHEY RADHEY A-273,CHANDRAVARDAI AALPP0911C 104 SUIT MOOLCHAND AJMER MILK PRODUCTS NAGAR,AJMER MR.(PROP) RAMGANJ AJMER RAJASTHAN AALPP0911C

1108 26/Jul/19 PUNE MATESHWARI TAR BAZAR,SHASTRI WARD- AXOPP1229R 0 SUIT SUMIT PALIWAL COMPROMISED NAGPUR TRADERS 18,PANDHURNA DIST- SHRI.(PROP) AND CLOSED KHAPARKHEDA CHHINDWADA,MADHYA AMOUNT MAHARASHTRA PRADESH AXOPP1229R COMPROMISED- 0.30 CRS AMOUNT RECOVERED-0.30 CRS ACCOUNT CLOSED DATE- 26- 02-2021 1109 26/Jul/19 KOLKATA GAZI N166 EKDIL SHAH BNWPG9676G 104 SUIT ALAMGIR REHMAN GAZI KOLKATA METRO INTERNATIONAL ROAD(WEST),KALIKAPUR MR(PROP) JESSORE ROAD ROAD WEST BENGAL KAZIPARA,BARASAT,NORT BNWPG9676G H 24 PARGANAS,WEST BENGAL-700125

1110 12/Oct/18 BARODA SIDDHARATH SURVEY NO 104 SUIT LAXMANSINH SHANKARBHAI ANOPSINH RANJITSINH C ARM BARODA STEEL 155,NANDARKHA, TAL- AMANSINH SOLANKI PARMAR MR.(PARTNER) PARMAR ZOSARB BARODA INDUSTRIES KALOL, DIST- MR.(PARTNER) MR.(GUAR) GUJARAT PANCHMAHAL CRUPP4104M 0 AHXPS3400Q AEJPP5278G 1111 29/Feb/20 RAJKOT AMRUT SOLAR OFFICE NO. AAMCA1488M 103 SUIT TUSHARBHAI DINESHBHAI VIRJIBHAI JAYDEEPBHAI TUSHARBHAI DINESHBHAI JAYDEEPBHAI RAJKOT PVT LTD 2/3,SHIVDHARA GOVINDBHAI VASOYA TADA MR. GOVINDBHAI GOVINDBHAI VIRJIBHAI TADA GOVINDBHAI DHEBARBHAI COMPLEX,MAHADEV VADI MR. 6632561 VASOYA MR. VASOYA MR.(GUAR) VASOYA ROAD RAJKOT MAIN ROAD,MAYANI 6632584 AEVPT2451H 6798638 MR.(GUAR) MR.(GUAR) GUJARAT CHOWK,RAJKOT-360004 AIVPV7364D AKAPV7979H AEVPT2451H AIVPV7364D AKAPV7979H 1112 12/Oct/18 BHOPAL KISSAN AGRO AVNI GRAM 103 SUIT NARENDRA SINGH INDORE COLONY,KHARGONE. NEAR PANWAR(PROP) ROSARB INDORE NARMADA MALWA MADHYA GRAMIN BBVPP7880C PRADESH BANK,ZIRNIYA,TOWN- ZIRNIYA,DIST- KHARGONE(MP) 1113 30/Sep/10 AHMEDABAD ORG 3RD FLOOR,ABHISHEK 103 SUIT PNB,BOI MANOJ KUMAR GUPTA KARTIKEYA VIKRAM SUSHILKUMAR SURYAKUMAR JAGJIT SINGH RAM LAKHAN KALYAN JOHN WILLIAM AJOY KHANDERIA SAMB INFORMATICS COMPLEX,AKSHAR ,CANAR SARABHAI CHATURVEDI VENKAT BULUSU AHUJA DUBE MAZUMDER CORNELL SAMB LTD CHOWK, OLD PADRA A,STAN 313585 1426133 312896 59675 AHMEDABAD ROAD,BARODA 390 020 DARD GUJARAT CHARTE RED 1114 24/Apr/20 PUNE SANAA TRADE 31 NIRMAL CHAMBERS AAOPW9379C 103 SUIT MOHINDERSING AURANGABAD LINKS LAL TAKI AHMEDNAGAR AAMARJEETSING SARB WAHI(PROP) AURANGABAD MAHARASHTRA AAOPW9379C 1115 30-AUG-2017 RAJKOT ARAYN TIMBER PLOT NO.8-A, SURVEY 98 SUIT SUNIL MALIK BHUJ TRADERS NO.3/2 VILLAGE : AMAPM8852C GANDHIDHAM - MITHIROHAR -TALUKA BHUJ GANDHIDHAM -KUTCH GUJARAT 370 201 1116 18/Sep/19 PUNE PRIDE MIDC PLOT NO:L- ALVPM7618J 0 SUIT BIPIN DIGAMBER COMPROMISED AURANGABAD ENGINEERING 30,WALUJ AURANGABAD MUPDE MR.(PROP) AND CLOSED ROSARB AMOUNT AURANGABAD ALVPM7618J COMPROMISED- MAHARASHTRA 0.76 CRS AMOUNT RECOVERED-0.76 CRS ACCOUNT CLOSED DATE- 19- 4-2021 1117 30/Jan/18 NEW DELHI SHASHANK D-851 APQPP7228E 102 SUIT SANDEEP PANDEY(PROP) DELHI METRO-II CREATION BASEMENT,SARASWATI PASCHIM VIHAR VIHAR,NEW DELHI-34 APQPP7228E DELHI 1118 20/Feb/19 MUMBAI VALLABH PLASTIC FLAT NO-02 GULMOHAR AAECV2974P 102 SUIT DILIP S ADVANI MR. KIRAN SACHANAND APARNA VINAYAK ARM MUMBAI AND ENGINEERS SHIV ARADHANA 3641938 ADVANI MR. VINAYAK SADANAND ZOSARB MUMBAI BOMBAY PVT LTD COMPLEX,SHIV AFSPA5144G 3464123 BORKAR MRS. BORKAR MAHARASHTRA GANGANAGAR BFHPA4828K 6540625 6540610 AMBERNATH(EAST) 1119 20/Mar/19 NEW DELHI VANITY J-9,SECTOR- AADCV5108J 101 SUIT RAKESH GUPTA RISHI GUPTA ARM DELHI ENTERPRISES PVT 3,BHAWANA,NEW DELHI 23153 23213 ZOSARB DELHI LTD AAJPG4249A AAJPG4248B DELHI 1120 26/Jul/19 MANGALURU VIJAYKUMAR H NO 1-11- ADLPV8983B 101 SUIT VIJAYA KUMAR S HUBBALLI 55,NIJALINGAPPA ROSARB HUBBALLI COLONY,RAICHURR ADLPV8983B KARNATAKA TOWN,KARNATAKA- 584101 1121 31-MAR-2014 CHENNAI BHARATH NEW NO.30, OLD NO. AAIFB9705H 101 SUIT KAMARAJ T RAMACHANDRAN CHENNAI METRO - ENTERPRISES 25/2, VOC NAGAR, G 1 BLOCK, ANNA NAGAR TONDIARPET, EAST, CHENNAI 600102 CHENNAI TAMIL NADU 1122 31/Dec/15 PATNA HOME SOUTH JAIPAL SINGH 101 SUIT VIKRAM TIWARI(PROP) JHARKHAND FURNISHERS STADIUM,KUTCHERY RANCHI ROAD,RANCHI JHARKHAND 1123 31/Dec/15 PATNA HOME FURNISH SOUTH JAIPAL SINGH 101 SUIT KALPANA TIWARY(PROP) JHARKHAND STADIUM,KUTCHERY RANCHI ROAD,RANCHI JHARKHAND 1124 28-JUN-2016 CHANDIGARH SHRI BALAJI SHOP NO-2 VILLAGE RALLY AAKPV7679J 101 SUIT SHASHI MOHAN VERMA CHANDIGARH CONTRACTORS NEAR HOTEL VIKRANT AAKPU7679J SECTOR-21 SECTOR-12A,PANCHKULA PANCHKULA 134112 HARYANA 1125 31/Dec/11 CHANDIGARH HIMALAYA BEE VIDHATA NAGAR, 100 SUIT MANZOOR HUSSAIN JALANDHAR KEEPING CO-OP BHATINDI ROAD, NARWAL GANDHI NAGAR SOCIETY BALA JAMMU AAAAH2437B JAMMU JAMMU & KASHMIR 1126 30/Sep/14 MUMBAI A M ENTERPRISES SHOP NO. 5 AND 6, 100 SUIT KAPIL DEVPRAKASH MITHILESH DEVPRAKASH MURUGESAN HEMAL MUMBAI SARASWATI APTS. OPP. RAJPUT (PARTNER) RAJPUT (PARTNER) ADIMOOLAM JOBANPUTRA METRO(E) REKHI HOTEL, SHIVAJI (PARTNER) (PARTNER) CBD BELAPUR ROAD, PANVEL- 410206 ADZPR7626R AFOPR5438L MAHARASHTRA AGGPA6676G ADMPL5138R 1127 31-MAR-2002 BENGALURU M NAGARAJ 487, A & B BLOCK, 100 SUIT M NAGARAJ - MYSORE KUVEMPU NAGAR, PROPRIETOR NA NEW MYSORE. NA SARASWATHIPURA M, MYSORE KARNATAKA 1128 29/Jun/18 BENGALURU RAMALINGESWA NO.85,2ND FLOOR, S.F-9 100 SUIT M. ARM BENGALURU RA FERTILISERS G.R. SHETTY COMPLEX 3RD RAMAKRISHNA(PROP) ZOSARB MAIN,1ST CROSS N.T. BENGALURU PET,BENGALURU-560002 AAQPR1681Q KARNATAKA 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

1129 23-Sep-20 AHMEDABAD SHREEJI BASEMENT,ANURAG AVIPB7157L 100 SUIT RUCHI AKASH DINESH PANDYA(GUAR) ARMB APPARELS FLATS,NEAR STADIUM BANGA(PROP) ASSET RECOVERY PETROL BRANCH PUMP,NAVRANGPURA,AH AVIPB7157L AHMEDABAD MEDABAD-380009 GUJARAT 1130 23/Mar/20 PUNE B. L. COLD 1858B,TASGAON,SANGLI AACCP9244J 100 RAHUL D. MITTAL MR. MEERA MITTAL MRS. MAMTA B. RAHUL D. MEERA MITTAL MAMTA B. KOLHAPUR STORAGE & ROAD KAVATHE 1219413 6465593 GUPTA MRS. MITTAL MRS.(GUAR) GUPTA MRS. SANGLI AGROTECH PVT EKAND,SANGLI AHXPM8816G ADUPM7748Q 7185424 MR.(GUAR) MAHARASHTRA LTD. AXDPG3785A ADUPM7748Q AXDPG3785A AHXPM8816G 1131 14/Aug/18 PATNA CELL WORLD 11/P JANPATH BAPUJI 100 SUIT MANORANJAN BHUBANESWAR NAGAR BHUBANESWAR BISWAL(PROP) ROSARB 751009 BHUBANESWAR ODISHA 1132 20/Feb/19 PATNA APPLIANCES CITY B/25 ASHOKA MARKET AEPPB7797E 99 SUIT DIPTI BISWAL BHUBANESWAR BHUBANESWAR 751009 MRS.(PROP) ROSARB BHUBANESWAR AEPPB7797E ODISHA 1133 31/Dec/11 CHANDIGARH MAHARAJA H. NO. 308, LANE NO. 11 99 SUIT DINESHWAR SINGH JALANDHAR POULTRY FARM SHAKTI NAGAR JAMMU GANDHI NAGAR AZZPS4022J JAMMU JAMMU & KASHMIR 1134 31-MAR-2002 MUMBAI VARUN 20, LALJI DAYAL BUILDING, 99 SUIT V N ASHER ARMB INTERNATIONAL 1STFLOOR, C P TANK, ARB, MUMBAI MUMBAI 400 009 MAHARASHTRA 1135 14/Aug/18 BHOPAL APURVA 3/6,PARDESHIPURA,INDOR AAJCA2008E 99 SUIT MAHENDRA CHOUKSE YOGITA CHOUKSE MRS. INDORE LIFESTYLES TRADE E(M.P.) MR. 3372487 ROSARB INDORE LINK INDIA PVT 3372069 MADHYA LTD ADJPC2235M PRADESH 1136 20/Nov/19 JAIPUR M M PROPERTIES A-723,CHANDRAVARDAI AALPP0911C 99 MOOLCHAND AJMER NAGAR,AJMER MR.(PROP) RAMGANJ AJMER RAJASTHAN AALPP0911C

1137 12/Oct/18 BARODA M K F 69 RADHIKA TENAMENT 98 SUIT KETANKUMAR MANISHABEN BARODA CITY CORPORATION NEAR REVA PARK GOVINDBHAI KETANKUMAR PATEL ROSARB BARODA WAGHODIYA ROAD PATEL(PARTNER) MRS(PARTNER) GUJARAT VADODARA 390019 AGYPP9230B ALYPP1898C 1138 31/Dec/11 CHANDIGARH BHARAT TRADERS 124/145 NEHRU MARKET, 98 SUIT ARUN ARORA JALANDHAR WARE HOUSE JAMMU GANDHI NAGAR ABHPK9298E JAMMU JAMMU & KASHMIR 1139 29/Feb/20 CHENNAI MVP SALT 64 F,PARTHASARATHY AZJPS4132K 98 SUIT M SUNDARI MS.(PROP) M V P MAHARAJA MADURAI STREET TUTICORIN MR.(GUAR) ROSARB MADURAI AZJPS4132K TAMIL NADU AKZPM9523B

1140 12/Oct/18 BARODA RADHAKRUSHNA FF 12 RATNADEEP GREEN AGYPP9230B 98 SUIT KETANKUMAR BARODA CITY ENTERPRISES NR VOHRA SHOW ROOM GOVINDBHAI ROSARB BARODA DABHOI ROAD VADODARA PATEL(PROP) GUJARAT AGYPP9230B 1141 20/Feb/19 BARODA KUBER AGRO CO. R.S NO 255/11, ABNPA4200C 98 SUIT MAHESH TULSIDAS KISHORI MAHESH BARODA CITY 255/13/1,255/5 PLOT NO ADWANI MR.(PROP) ADWANI MR.(GUAR) ROSARB BARODA 20A/1 PART 1 VILLAGE CITY KARACHIYA TAL SAVLI,DIST ABNPA4200C AWWPA5316R GUJARAT VADODARA

1142 12/Mar/19 BARODA AMARNATH FACTORY AT RAJ ADDPA8828L 98 SUIT MAHESH TULSIDAS NIRMALA MAHESH KISHORI MAHESH NIRMALA BARODA CITY TRADING CO INDUSTRIAL PARK ADVANI(PARTNER) ADVANI(PARTNER) MAHESH TULSIDAS MAHESH ROSARB BARODA III,R.S.NO.255/11,255/13/ ADWANI(GUAR) ADVANI(GUAR) ADVANI(GUAR) CITY 1 & 255/5 PLOT 20A/1 ABNPA4200C ADDPA8828L GUJARAT PART 1,KARACHIYA ABNPA4200C ADDPA8828L

1143 12/Oct/18 BARODA BEST AGRO PLOT NO C/14 A RAJ AAJFB5838Q 98 SUIT KISHORI MAHESH NIRMALA MAHESH BARODA CITY INDUSTRIES INDUSTRIAL PARK III ADWANI MS.(PARTNER) ADWANI(PARTNER)ALIAS- ROSARB BARODA KARACHIYA SAVLI RITU GUJARAT VADODARA 391310 AWWPA5316R ADDPA8828L 1144 12/Oct/18 BARODA HYGIENE FOOD A/2 SECOND FLOOR 98 SUIT BHARAT MAHESH KISHORI MAHESH ADVANI BARODA CITY INDUSTRIES NAYNA SOCIETY OPP ADVANI MR.(PARTNER) MS.(PARTNER) ROSARB BARODA ONGC MAKARPURA ROAD GUJARAT VADODARA 390009 BLAPA2552H AWWPA5316R

1145 20/Feb/19 BARODA ARTIC PLOT NO 20A/1 PART BLAPA2552H 98 SUIT BHARAT MAHESH NIRMALA MAHESH BHARAT NIRMALA BARODA CITY INDUSTRIES II,SITUATED AT RAJ ADWANI MR.(PARTNER) ADWANI MR.(PARTNER) MAHESH MAHESH ROSARB BARODA INDUSTRIAL PARK 3,R.S. ADWANI ADWANI CITY NO255/11 VILLAGE BLAPA2552H ADDPA8828L MR.(GUAR) MR.(GUAR) GUJARAT KARACHIA SAVLI BLAPA2552H ADDPA8828L 1146 20/Feb/19 BARODA VIP TRADING 203/1 KISHAN CILPM2362L 98 SUIT VIPUL DHANJIBHAI BARODA CITY COMPANY RESIDENCY,B/H SUB MAKWANA MR.(PROP) ROSARB BARODA REGISTRAR OFFICE,AKOTA CITY ROAD,VADODARA 390009 CILPM2362L GUJARAT

1147 29/Feb/20 JAIPUR R M P TRADERS A-723,CHANDRAVARDAI CJAPP5020N 97 ROHIT MOOLCHAND AJMER NAGAR,AJMER PUNJABI MR.(PROP) RAMGANJ,AJMER RAJASTHAN CJAPP5020N

1148 24/Apr/20 HYDERABAD SRI KUMAR SHOP NO.1, VINAYAKA AJFPS8534H 97 SUIT TARIGOPULA VISHAKHAPATNA ELECTRONICS COMPLEX, DABA SUBBARAYADU(PROP) M AND GARDENS, REGIONAL SARB COMMUNICATIO VISAKHAPATNAM-530020. AJFPS8534H VISAKHAPATNAM N TELANGANA

1149 29/Feb/20 CHENNAI SHREE NIDHI SALT 84,AYYALU AZJPS4132K 97 SUIT M SUNDARI MS.(PROP) MADURAI TRADING STREET,TUTICORIN ROSARB MADURAI AZJPS4132K TAMIL NADU

1150 23-Sep-20 AHMEDABAD S K ENTERPRISE SHOP NO.17 SHYAM ASRPK7446H 96 SUIT PURVESH HUNITKUMAR DASHRATH CHOTUBHAI ARMB CORNER,SAIBABA MANDIR KHANNA(PROP) SHARMA(GUAR) ASSET RECOVERY ROAD,NR. BARODA BRANCH EXPRESS ASRPK7446H AIUPS1490G AHMEDABAD HIGHWAY,AHMEDABAD- GUJARAT 380026 1151 18-DEC-2017 RAJKOT PLY SURVEY NO.129, VILLAGE AOAPB2500E 96 SUIT BINDIA RAKESH GUPTA BHUJ AGENCY MODVADAR , TAL ANJAR AOAPB2500E GANDHIDHAM - BHUJ GUJARAT 1152 12/Oct/18 BHOPAL GURJAR AGRO AKODIYA ARBPG8331Q 96 SUIT SANTRA GURJAR BHOPAL INDUSTRIES NAKA,SHUJALPUR MANDI MRS.(PROP) ROSARB BHOPAL MADHYA ARBPG8331Q PRADESH 1153 31/Dec/11 CHANDIGARH HILLY BEE JANAK VIHAR JALU CHAK, 96 SUIT SHAKEELA BEGUM JALANDHAR KEEPING CO-OP BARI BRAHAMNA JAMMU GANDHI NAGAR SOCIETY AJWPB6052D JAMMU JAMMU & KASHMIR 1154 30-SEP-2010 MUMBAI ADARSH METAL 144, SAIRAM POTDAR 95 SUIT MAHENDRA R SHAH JAYESH R SHAH ASHISH K SHAH KAMLABEN R NAYNABEN B SHILPABEN J SHARADABEN R ARMB INDUSTRIES MARG, POTDAR SCHOOL, SHAH SHAH SHAH SHAH ARB, MUMBAI GR. FLOOR, MUMBAI 400 MAHARASHTRA 002 1155 18-DEC-2017 HYDERABAD VINAYAKA D.NO.62/2 C/O SRI SAI AAMFV1072B 95 SUIT MADDINENI SUDHAKAR CHERUKURI TIRUPATHI VIJAYAWADA TRADERS GINNING MILL-II ETKURU ECGPS2331G RAO BDEPC0927H VIJAYAWADA - ROAD , GUNTUR 522 003 HYDERABAD ANDHRA PRADESH

1156 06-MAR-2017 NEW DELHI SAMSUN CABLES A-2/121, GROUND FLOOR, AAOCS7957B 95 SUIT RAJESH KUMAR GUPTA ANU GUPTA MAMTA ARMB PVT. LTD. JANKPURI, NEW DELHI- 1139133 2958411 SHARMA ARM, NEW DELHI 110058 3044213 DELHI 1157 12/Mar/19 BARODA JENIL FF 12 RATNADEEP ALYPP1898C 94 SUIT MANISHABEN KETAN BARODA CITY CORPORATION GREEN,NR VOHRA KUMAR PATEL ROSARB BARODA SHOWROON,DABHOI MS.(PROP) CITY ROAD,VADODARA GUJARAT ALYPP1898C 1158 31/Mar/11 NEW DELHI S.K.INTERNATION 1186/201,IIND FLOOR, 94 SUIT CORPOR RAM NARAYAN DELHI METRO-I AL GEM PLAZA CHATTA ATION ZOSARB NEW MADAN GOPAL,CHANDNI BANK DELHI CHOWK, DELHI DELHI 1159 26/Sep/17 PUNE SHREE MUNGIPA GAT NO 704,SR NO 93 SUIT RAJESH SHAMJI JYOTI RAJPAL PUNE STEEL 12,KUDALWADI,CHIKALI,P PANGHAL(PROP) PANGHAL(GUA) KALEWADI CORPORATION UNE-411014 MAHARASHTRA CDMPP3603D CJVPP3873Q 1160 23-Sep-20 LUCKNOW WESTSIDE P-F/31 GROUND FLOOR, B ADGPA7657J 93 SUIT MOHD.AKHTAR(PROP) MOHD. MUSTAFA(GUAR) LUCKNOW METRO COLLECTION BLOCK,KANCHAN REGIONAL MARKET,CHOWK, ADGPA7657J AFXPM4401K STRESSED ASSET LUCKNOW-226003 RECOVERY UTTAR PRADESH

1161 14/Aug/18 CHANDIGARH CHHABRA NEAR SHANI 93 SUIT SURINDER CHHABRA JALANDHAR ENTERPRISES MANDIR,VILLAGE MR.(PROP) ROSARB ATTA,GORAYA,NEAR DAV JALANDHAR SCHOOL,GORAYA BKSPK7736C PUNJAB 1162 28-JUN-2016 RAJKOT S R SURVEY NO 29 , BEHIND 92 SUIT RUPABEN S BATHANI ( BHUJ CORPORATION KANDLA WAY BRIDGE PATEL) AMGPP6530Q LILSHAH CIRCLE MITHIROHAR -TAL GANDHIDHAM GANDHIDHAM 370210 BHUJ GUJARAT 1163 31/Dec/11 CHANDIGARH PEER PANCHAL SWARAN VIHAR GUMPUL, 92 SUIT RAMESH KUMAR RAINA SAID MOHD JALANDHAR HONEY BEE PURKHOO, BARI GANDHI NAGAR KEEPING BRAHAMNA JAMMU ANHPR8619Q JAMMU JAMMU & KASHMIR 1164 12/Mar/19 MUMBAI CHIRAG 23,OLD ANANT BHUVAN AABPC7908E 92 SUIT KIRIT CHHEDDA ARM MUMBAI CORPORATION 263/265 NARSHI NATHA MR.(PROP) ZOSARB MUMBAI STREET,MASJID BUNDER MAHARASHTRA MUMBAI-400009 AABPC7908E

1165 30-AUG-2017 RAJKOT UJJWAL TIMBER PLOT NO 5, SUREVY BFQPK8564R 92 SUIT RAJIV RAMPRAKASH BHUJ TRADERS NO.14/1 MITHIROHAR , KOCHAR BFQPK8564R GANDHIDHAM - GANDHIDHAM -KUTCH BHUJ 370201 GUJARAT 1166 31/Dec/11 CHANDIGARH RAIPUR, DOMANA JAMMU 92 SUIT MEENAKSHI RAINA JALANDHAR HATCHERIES GANDHI NAGAR AGYPR5463L JAMMU JAMMU & KASHMIR 1167 3/May/18 LUCKNOW TRIVENI SALES 89/24,SHUTRU MAKBOOL AFLPR0329B 91 SUIT BHAWNA LUCKNOW CORPORATION GANJ,SHIVAJI RASTOGI(PROP) LUCKNOW MARG,LUCKNOW CHOWK AFLPR0329B UTTAR PRADESH 1168 31-MAR-2009 MEERUT GOLDEN AUTO KHASRA NO. 295, CENTRAL 91 SUIT SATISH KUMAR GUPTA BHAN SINGH MEERUT INDUSTRIES HOPE TOWN SELAQUI, NA NA NA NA DEHRADUN DEHRADUN. UTTARANCHAL 1169 26-Aug-20 MUMBAI SHIVAM 1,SHANTI SOCIETY,DAIRY AODPS7688K 91 SUIT SRINIVAS MUMBAI METRO ENTERPRISES ROAD,NADIAD MUKUNDCHAND CENTRAL VAISHNAV(PROP) GHATKOPAR WEST MAHARASHTRA AODPS7688K

1170 22/Jan/20 HYDERABAD CHIRLA LAVANYA TUNDURU,BHIMAVARAM ARPPC8746H 83 SUIT CHIRLA LAVANYA VISHAKHAPATNA MANDAL,W.G DIST M ARPPC8746H ROSAB VISHAKHAPATNA M TELANGANA 1171 29/Jun/18 CHANDIGARH METRO EXPO NAKODAR 90 SUIT ANIMESH UPPAL(PROP) JALANDHAR ROAD,HADIABAD,OPP. PHAGWARA PATHSHALA AAAPU9829K PUNJAB MANDIR,PHAGWARA(PB)

1172 29/Jun/18 CHANDIGARH UNIQUE TRADERS HOSHIARPUR ROAD,OPP 90 SUIT VEENA HANDA LALIT MOHAN JALANDHAR DANA MANDI,PHAGWARA MRS.(PARTNER) HANDA(PARTNER) PHAGWARA PUNJAB ABTPH4892H ABWPH5269F 1173 29/Jun/18 CHANDIGARH U.R. SALES PVT. NEAR G.R.D. COLLEGE,OPP 90 SUIT VEENA HANDA MRS. ANAND PRAKASH HANDA JALANDHAR LTD GRAIN PHAGWARA MARKET,HOSHIARPUR ABTPH4892H ABTPH4893G PUNJAB ROAD,PHAGWARA 1174 29/Jun/18 CHANDIGARH V.S.TRADERS VILLAGE NANGAL 90 SUIT SURESH SETH(PROP) JALANDHAR MAJHA,TEHSIL PHAGWARA PHAGWARA,DISTRICT AJWPS6424K PUNJAB KAPURTHALA 1175 29/Jun/18 CHANDIGARH RIYA SHOP NO.9 CHANDHA 90 SUIT AJAY SHARMA(PROP) JALANDHAR ENTERPRISES MARKET,PHAGWARA PHAGWARA ANWPS3442B PUNJAB 1176 29/Jun/18 CHANDIGARH B.K. ENTERPRISES HOSHIARPUR 90 SUIT VIKRAM SETH(PROP) JALANDHAR ROAD,PHAGWARA PHAGWARA ACHPS3373D PUNJAB 1177 14/Aug/18 CHANDIGARH P K ENTERPRISES SHOP NO 8,CHADHA 90 SUIT SUNITA SETH JALANDHAR MARKET,PHAGWARA MRS.(PROP) ROSARB JALANDHAR AJWPS6422R PUNJAB 1178 29/Jun/18 CHANDIGARH V.S. ENTERPRISES OPP NEW GRAIN 90 SUIT SUNITA SETH(PROP) JALANDHAR MARKET,HOSHIARPUR PHAGWARA ROAD,PHAGWARA AJWPS6422R PUNJAB 1179 29/Jun/18 CHANDIGARH U.R. ENTERPRISES VILLAGE 90 SUIT ANAND PARKASH JALANDHAR NAURANGSHAHPUR HANDA(PROP) PHAGWARA PHAGWARA PUNJAB ABTPH4893G 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

1180 31/Dec/15 PATNA FURNISHING SOUTH JAIPAL SINGH 90 SUIT JAYANTI DEVI(PROP) JHARKHAND HOME STADIUM,KUTCHERY RANCHI ROAD,RANCHI JHARKHAND 1181 11-JAN-2017 RAJKOT SHIV ENTERPRISE A-10, SHRIJI 89 SUIT DIVIJAYSING SATUBHA RAJKOT NIVAS,SURESHWAR PARK , CHUDASAMAAJOPC3735 JETPUR-RAJKOT VINAYAK VATIKA H GUJARAT MADHAPAR, JAMNAGARROAD RAJKOT 360006 1182 31-MAR-2009 DELHI COLLECTIVE (1) TA-173, TUGHLAKABAD 89 SUIT KAVITA CHACHARA RAJIV CHACHARA DELHI EXPORTS EXTN. NEW DELHI (2) C- (GUARANTOR) (GUARANTOR) ASSET RECOVERY 272 DEFENCE COLONY, MANAGEMENT NEW DELHI 110032. BRANCH DELHI DELHI 1183 31-DEC-2015 MUMBAI AXIS INC 47 A & 42 A, TODI ATJPM2056N 89 SUIT RAJENDRA DHONDOO ARMB INDUSTRIAL ESTATE, MANJAREKAR ARB,MUMBAI SUNMILL COMPOUND, MAHARASHTRA LOWER PAREL, MUMBAI 400 013 1184 29/Jun/18 CHANDIGARH SHRI DHAR HOSHIARPUR ROAD,OPP. 89 SUIT HEM RAJ(PROP) JALANDHAR TRADERS GURU RAVI DASS ITI. PHAGWARA PHAGWARA AEPKR2883L PUNJAB 1185 6/Jun/18 CHENNAI PERIYAKKAL 4/10,NEW COLONY,2ND APEPD4768H 88 SUIT P CHENNAI METRO TRADERS STREET,WEST SAIDAPET DHARMALINGAM(PROP) SOW CARPET CHENNAI-15 TAMIL NADU APEPD4768H

1186 3/May/18 BARODA ISHAAN GROUND FLOOR,PRADHAN AFTPA0923L 89 SUIT JIGISHA C. ARM BARODA INFOTECH ENCLAVE,URMI CHAR AGNIHOTRI(PROP) ZOSARB BARODA RASTA,AKOTA,BARODA GUJARAT AFTPA0923L

1187 30/Sep/09 PATNA NEELAM SPICES JHIRI MORE,JHIRI, RANCHI 88 SUIT SANTOSH K. SAHU SATISH K. SAHU JHARKHAND RANCHI ADAPS1949R ADAPS1085L JHARKHAND 1188 14/Aug/18 BHOPAL BALU SINGH SURVEY NO- 88 SUIT BALU SINGH ANJANA VIRENDRA SINGH INDORE ANJANA 47/1,48/1,103/2 HALKA MR.(PROP) ANJANA(GUAR) ROSARB INDORE NO-70,GRAM- MADHYA CHIKALI,TEHSIL- AKOPA9909L AKRPA6257A PRADESH BADNAGAR,UJJAIN- 456222 1189 27/Dec/19 HYDERABAD GUDIMETLA BALA TUNDURU,BHIMAVARAM ALTPG5239K 80 SUIT GUDIMETLA BALA VISHAKHAPATNA GANGADHAR MANDAL,W.G DIST GANGADHAR REDDY MR. M REDDY ROSARB ALTPG5239K VISHAKHAPATNA M TELANGANA 1190 1/Oct/19 CHANDIGARH SWASTIK 409 INDUSTRIAL AREA AKBPS7836F 88 SUIT VINOD SETHIA CHANDIGARH PACKAGING PHASE I PANCHKULA MR.(PROP) PANCHKULA HARYANA PUNJAB AKBPS7836F 1191 12/Oct/18 CHENNAI D J EXPORTS SF NO 440,ERRAMETTU 88 SUIT A. RAVICHANDRAN R. MARIYAPPAN COIMBATORE THOTTAM,AVINASHILINGA MR.(PARTNER) MR.(PARTNER) ROSARB PALAYAM,PALANKARAI COIMBATORE POST-TIRPUR-641651 AGHPR6584M TAMIL NADU 1192 14/Aug/18 PATNA AMRENDRA INDUSTRIAL AREA,PLOT 87 SUIT AMRENDRA KUMAR PATNA FABRICATORS NO-68,VILLAGE-JEMRA,PO- ROY(PROP) ROSARB PATNA TILRATH DEONA,PS- BIHAR BARAUNI,DISTT- ANIPR8225N BEGUSARAI PIN-851122

1193 31/Jan/19 MEERUT RADHA SWAMI 530/9 JAGRITI VIHAR OPP ACUPK7973N 85 SUIT SANJEEV KUMAR MORADABAD COTTON WATER TANK GARTH MR.(PROP) ROSARB MEERUT INDUSTRIES ROAD,MEERUT UTTAR PRADESH ACUPK7973N 1194 20/Mar/19 CHANDIGARH SAWAN POULTRY HARION ROAD,SAMRALA BWCPK1831L 85 SUIT HARPREET KAUR SUKDEV SINGH SATVEER SINGH VINEET HARJINDER KAUR CHANDIGARH FARM DISTT-LUDHIANA,PUNJAB SMT.(PROP) MR.(GUAR) MR.(GUAR) AGGARWAL SMT.(GUAR) ROSARB MR.(GUAR) CHANDIGARH BWCPK1831L APKPS8316N AQPPS4537D PUNJAB 1195 29/Jun/18 CHANDIGARH MEEK KHERA ROAD,SHASTRI 85 SUIT RAJAN SHARMA(PROP) JALANDHAR ENTERPRISES NAGAR,PHAGWARA PHAGWARA AOOPS3521E PUNJAB 1196 22/Jan/20 CHENNAI A G NATURALS 15/3,RAVUSUPATTI(PO),N CUQPS4346M 85 SUIT R SUGANYA(PROP) MADURAI ANJIKOTTAI ROSARB MADURAI VILLAGE,THANJAVUR CUQPS4346M TAMIL NADU TALUK,THANJAVUR DIST- 613403 1197 14/Aug/18 HYDERABAD AASHRITHA FUEL S NO. 145,KAZIPALLI X 85 SUIT N. KRISHNA LEELA HYDERABAD POINT ROADS,GAGILLAPUR MRS.(PROP) ZOSARB VILLAGE,DINDIGUL HYDERABAD MANDAL,QUTUBULLAPUR, ATUPK2216M TELANGANA R R DISTRICT,500090 1198 23-Sep-20 AHMEDABAD PUSHPAK PLOT NO.64/A/2, B/H ACPPG9643N 0 SUIT JANARDAN OTS ARMB UDHYOG TIMBER GAURISHANKAR A R M B MART,ODHAV RING GOSWAMI(PROP) AHMEDABAD ROAD,ODHAV,AHMEDABA GUJARAT D-382415 ACPPG9643N 1199 29/Jun/18 PUNE SIGNS AND FLAT NO 1,BORA LAND CCRPK6288F 84 SUIT SHEKHAR PRABHAKAR PUNE SOLUTION MARK LANE NO KUDILKAR(PROP) PAUD ROAD 10,KRISHNA MAHARASHTRA COLONY,PARAMHANS CCRPK6288F NAGAR,NEAR VANAZ FACTORY KOTHRUD-38 1200 20/Feb/19 BARODA MARIA SALES PLOT NO.2106/5,GIDC DNHPK7129H 84 SUIT KHAN MUSTFUFAMAHDI MOHAMMADJAUNN RAMESHBHAI GODHRA ESTATE,HALOL JAFARABBAS MR.(PROP) NAZARABBAS RAYAJIBHAI DUNIYA DIST:PANCHMAHALS- KHAN(GUAR) GOHIL GUJARAT 389350 DNHPK7129H MR.(GUAR)

1201 29/Jun/18 CHANDIGARH SWARAN VPO NANGAL 84 SUIT LASHKARI RAM(PROP) JALANDHAR FOUNDRY KHERA,TEHSIL PHAGWARA PHAGWARA,DISTRICT AAVPR9509C PUNJAB KAPURTHALA 1202 29/Jun/18 CHANDIGARH QUALITY LIME NEAR ROMI 84 SUIT VEENA HANDA JALANDHAR PRODUCTS DHABA,VILLAGE SAHNI MRS.(PROP) PHAGWARA HOSHIARPUR PUNJAB ABTPH4892H 1203 27/Dec/19 HYDERABAD MALLIDI TUNDURU,BHIMAVARAM 79 SUIT MALLIDI PERREDDY VISHAKHAPATNA PERREDDY MANDAL,W.G DIST M ROSARB VISHAKHAPATNA M TELANGANA 1204 20/Feb/19 KOLKATA KAMALA AUTO G T ROAD,NURKONA,P.S.- AAGFK1206J 83 SUIT PURNIMA SAHA BURDWAN STORES GALSI DIST-BURDWAN MRS.(PROP) DURGAPUR WEST BENGAL AAGFK1206J 1205 20/Feb/19 BARODA BARODA CAST PLOT 2/B,RAJ INDUSTRIAL BLYPS4451H 83 SUIT ATUL PRAKASH SAPKAL PRAKASH KESHAVLAL GODHRA ALLOYS PARK,SAVLI JAROD MR.(PROP) SAPKAL(GUAR) DUNIYA ROAD,VADADALA VILLAGE GUJARAT TAL:SAVLI DIST:VADODARA BLYPS4451H AFMPS4675L

1206 29/Jun/18 CHANDIGARH GOEL SALES HOSHIARPUR 83 SUIT MEENAKSHI SHIVAM SETH(PARTNER) JALANDHAR CORPORATION ROAD,PHAGWARA HANDA(PARTNER) PHAGWARA EAFPS3236H PUNJAB AGMPH7293J 1207 24/Apr/20 CHANDIGARH UMDA RAM HOUSE NO. 1654D AEZPS6303P 83 SUIT VINAY KUMAR CHANDIGARH PRAHLAD DUTT KATHMANDI REWARI SHARMA(PROP) ZOSARB CHANDIGARH, AEZPS6303P PUNJAB PUNJAB 1208 31/Jan/19 HYDERABAD MOWO FLAT NO 104,VJR AUPPP8146F 68 SUIT POTHAMSETTY VIJAYAWADA INDUSTRY APPARTMENTS,ADARSH NAGESWARA RAO ROSARB NAGAR,BESIDES KALLAM MR.(PROP) VIJAYAWADA HARINATH REDDY KARNATAKA GINNING MILLS AUPPP8146F NALLAPADU R 1209 20/Feb/19 BARODA HARI PRIYA PLOT NO B- BVDPB8860L 82 SUIT TEJAS MAHENDRABHAI BARODA CITY INDUSTRIES 24,SHANKARBHAI PATEL BHATT MR.(PROP) ROSARB BARODA INDUSTRIAL ESTATE AT CITY AND PO BVDPB8860L GUJARAT MANJUSAR,TALUKA SAVLI,DIST VADODARA 1210 22/Jan/20 CHENNAI A G CAP 15/3,RAVUSUPATTI 82 SUIT R. SUGANYA(PARTNER) R.VINOTH MADURAI (PO),NANJIKOTTAI KUMAR(PARTNER) ROSARB MADURAI VILLAGE,THANJAVUR CUQPS4346M TAMIL NADU TALUK,THANJAVUR DIST- APDPV2037E 613403 1211 31/Jan/19 NEW DELHI SHREE NATHJI 203,ELLORA COMMERCIAL BTKPM5874J 81 SUIT DEEPAK MITTAL DELHI METRO-II TRADING CO CENTRE,OPP. GPO MR.(PROP) ROSARB DMR-II SALASPOSE ROAD DELHI AHMEDABAD-380001 BTKPM5874J

1212 20/Feb/19 BARODA SWATI PLOT NO B- BZDPD4180P 81 SUIT TEJAS MAHENDRABHAI VAIBHAV M DAVE BARODA CITY INDUSTRIES 24,SHANKARBHAI PATEL BHATT(PARTNER) MR.(PARTNER) ROSARB BARODA INDUSTRIAL ESTATE AT CITY AND PO BVDPB8860L BZDPD4180P GUJARAT MANJUSAR,TALUKA SAVLI,DIST VADODARA 1213 24/Apr/20 CHENNAI CH.SEKAR NO. 9, 2ND STREET, AQUPS4475R 0 SUIT SEKAR CHODIGANJI MR. MAYURI CHODIGANJI KRISHNAVENI COMPROMISED CHENNAI METRO - JAIHIND NAGAR, MRS. CHODIGANJI AND CLOSED 1 GUMMIDIPOONDI, AQUPS4475R MRS. AMOUNT PURASAWALKAM DISTRICT- THIRUVALLUR- AFZPC8719A COMPROMISED- TAMIL NADU 601201, TAMILNADU DADPK2444C 0.55 CRS AMOUNT RECOVERED-0.55 CRS ACCOUNT CLOSED DATE- 20- 03-2021 1214 20/Mar/19 BHOPAL UDAY TRADING DHOBI CHOURAHA A.B. AKNPG0916G 80 SUIT BRAMHANAND GOTHI ASHOK KUMAR MANDLOI NARESH DILIP KUMAR BHOPAL COMPANY ROAD OPPOSITE MR.(PROP) MR.(GUAR) MANDLOI MANDLOI ROSARB BHOPAL M.G.CONVENT SCHOOL MR.(GUAR) MR.(GUAR) MADHYA SAJAPUR(MP) AKNPG0916G AKRPM8323M PRADESH ANZPM8194M ANSPM3603N 1215 1/Oct/19 PUNE YOGESH UTTAM GAT NO 278,AT-ALANDI ANIPJ9597L 80 SUIT YOGESH UTTAM UTTAM DATTATRAYA SUBHASH PUNE JAWALKAR MATOBACHI.TA-HAVELI JAWALKAR JAWALKAR MR(GUAR) BALASO GHULE ROSARB PUNE MR(GUAR) MAHARASHTRA ANIPJ9597L AFKPJ2255B AUNPG0490R 1216 31/Jan/19 MUMBAI DOLPHIN 31 NAV VYAPAR AAHFD8939L 80 SUIT MOHD. JABIR ANWAR ABDUL ARM MUMBAI SEAPORT BHAVAN,49,D'MELLO FANSUWALA(PARTNER) RAHEMAN KHAN ZOSARB MUMBAI SERVICES ROAD,CARNAC MR.(PARTNER) MAHARASHTRA BANDAR,MASJID AADPF7074N BANDAR,MUMBAI-400003 AICPK5137E

1217 6/Jun/18 MUMBAI SAHARSH SHOP NO 'O' NEW 80 SUIT PRATAP J. VASA PARAS P VASA ARM, MUMBAI PROFILES PVT LTD JAWAHAR MANSION,DR 1043464 1043580 ZOSARB MUMBAI BABA SAHEB JAYEKAR ABWPV8814C AAAPV8070D MAHARASHTRA MARG,THAKURDWAR ROAD,MUMBAI-400002 1218 30/Jan/18 BARODA PRAVINSINGH AT PO WADI TAL- ACLPV1262C 79 SUIT PRAVINSINGH BHARUCH JAGATSINGH UMARPADA DIST- JAGATSINGH CHASVAD VASAVA SURAT(GUJARAT) VASAVA(PROP) GUJARAT ACLPV1262C 1219 14/Aug/18 BHOPAL NAVKAR TRADING SURVEY NO 360 PH NO 15 ADIPB3127G 79 SUIT DINESH KUMAR BHOPAL COMPANY GRAM GOLYA KHEDA BAFNA(PROP) ROSARB BHOPAL BERCHA ROAD SHAJAPUR MADHYA ADIPB3127G PRADESH 1220 30/Sep/16 CHANDIGARH B L SETH STEEL 81-A ADARSH NAGAR 79 SUIT VIKRAM SETH SURESH SETH SUNITA SETH ANITA SETH JALANDHAR LTD PHAGWARA DISTT 1704919 1709505 1786879 PHAGWARA KAPURTHALA-144401 PUNJAB 1221 20/Mar/19 BHOPAL RAHI BRICKS 65, AHSPT7311C 73 SUIT KEWAL SINGH BHOPAL NAGAR,BHOPAL THAKUR(PROP) ROSARB BHOPAL MADHYA AHSPT7311C PRADESH 1222 29/Jun/18 CHANDIGARH M.K. TRADERS HOSHIARPUR ROAD,OPP 79 SUIT MEENAKSHI JALANDHAR GRAIN HANDA(PROP) PHAGWARA MARKET,PHAGWARA PUNJAB AGMPH7293J 1223 12/Mar/19 BARODA STAR AGRO A/2 2ND FLOOR,NAINA AWWPA5316R 78 SUIT KISHORI MAHESH NIRMALA MAHESH BARODA CITY INDUSTRIES SOCIETY OPP ONGC ADWANI MS.(PROP) ADVANI MS. ROSARB BARODA MAKARPURA RD CITY VADODARA 390009 AWWPA5316R ADDPA8828L GUJARAT 1224 31/Jan/19 BHOPAL AMITA 82,ADITYA AARFA6646H 78 SUIT ANUP SURJAN HARSH JAIN SHOVIT JAIN BHOPAL STRUCTURES AVENUE,AIRPORT MR.(PARTNER) MRS.(PARTNER) MR.(GUAR) ROSARB BHOPAL ROAD,BHOPAL MADHYA AXFPS2361C PRADESH 1225 14/Aug/18 MEERUT MAHI VILL-IBRAHIMPUR 78 SUIT SUSHMA GOEL MORADABAD KAMDHENU JUNAIDPUR JEWAR MRS.(PROP) ROSARB MEERUT DAIRY ROAD,KHURJA UTTAR PRADESH 203131,BULANDSHAHAR( AGQPG0903L UP) 1226 06-MAR-2017 NEW DELHI AMBEY FERROUS A-2/121, GROUND FLOOR, AAICA5677N 77 SUIT RAJESH KUMAR GUPTA ANU GUPTA HAI LAL MORYA ARMB PVT. LTD. JANKPURI, NEW DELHI- 1139133 2958411 2958284 ARM, NEW DELHI 110058 DELHI 1227 29/Jun/18 PUNE H R FASHION UDAKHE COMPLEX,NEAR AAEFH7369B 77 SUIT HEMA PRADIP KALASKAR PRADIP N NITIN PANCHFULLA RAJESH NAGPUR SATIDHAM MRS.(PROP) KALASKAR(GUAR) KALASKAR(GUAR BHIMRAO NATTHUJI AMRAVATI MARKET,JAWAHAR ) SWARKAR(GUAR BHAGAR(GUAR) MAHARASHTRA ROAD,AMRAVATI-444601 AAEFH7369B )

1228 12/Oct/18 BHOPAL POLYFLEX 201/202/404, ROYAL 77 SUIT NITIN PANDEY PRASHANT GADEKAR INDORE ENTERPRISES REGENCY, R.T.O MR.(PARTNER) MR.(PARTNER) ROSARB INDORE ROAD,LOKMANYA MADHYA NAGAR,INDORE(MP) CFTPP1438M AKNPG8272H PRADESH 1229 28/May/20 ERNAKULAM B K CREATIONS DOOR NO. 189/652, A-69, AALFB4610Q 76 SUIT K SURESH BIJU SHITHA ERNAKULAM JEWELLERY BAZAR , MM KUMAR(PARTNER) KOTTAYILMR.(PARTNER) MRS.(PARTNER) ROSARB ALI ROAD , CALICUT - ERNAKULAM 673001 AJPPS5185C APDPB3452R AZYPA0951F KERALA 1230 24/May/19 BHOPAL GAUTAM BACHCHU KHEDA,GRAM BNIPG5288G 76 SUIT LAXMI GAUTAM(PROP) INDORE WAREHOUSE PANCHYAT- ROSARB INDORE PANBIHAR,TEHSIL- BNIPG5288G MADHYA GHATIYA DISTRICT UJJAIN PRADESH MP. 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

1231 27/Dec/19 HYDERABAD THOTA RAMESH TUNDURU,BHIMAVARAM AIBPT7304D 69 SUIT THOTA RAMESH VISHAKHAPATNA MANDAL,W.G DIST M AIBPT7304D ROSARB VISHAKHAPATNA M TELANGANA 1232 24/Apr/20 CHANDIGARH UNIQUE SHOP NO.601,KESHO RAM BJKPG0607H 75 SUIT MUKESH GOEL CHANDIGARH PHARMACEUTICA COMPLEX,BURALI,SECTOR- MR.(PROP) SECTOR LS 45,CHANDIGARH 38,CHANDIGARH BJKPG0607H PUNJAB 1233 27/Dec/19 HYDERABAD KONISETTI TUNDURU,BHIMAVARAM APQPK3878M 71 SUIT KONISETTI VISHAKHAPATNA NATARAJAKUMAR MANDAL,W.G DIST NATARAJAKUMAR M 0 ROSARB APQPK3878M VISHAKHAPATNA M TELANGANA 1234 31/Dec/13 MUMBAI SANKET C/302, 3RD FLOOR, SUYOG 75 SUIT BABAN B. GAWDE JALINDER B BORHADE RUPALI P MUMBAI INDUSTRIES CO.OP.HSG.SOC.LTD, (PARTNER) (PARTNER) GAWDE MRS. METRO(S) SECTOR M, PLOT NO 57- (PARTNER) ZOSARB MUMBAI 58,KOPARKHAIRANE,NAVI AEEPG0876Q AEKPB4496D MAHARASHTRA MUMBAI-709 ABRPG1374R

1235 11-JAN-2017 RAJKOT PARTHIV TIMBER PLOT NO.3 ,SURVEY NO49, ADPPP7764G 74 SUIT PANKAJKUMAR BHUJ TRADERS MEGHPAR BORICHI ANJAR- AMBALAL PATEL LILASHAH CIRCLE KUTCH 370110 ADPPP7764G GANDHIDHAM GUJARAT 1236 20/Feb/19 NEW DELHI BALAJI TRADERS 4012-13 FIRST FLOOR ATVPB1935F 74 SUIT RAJEEV BANSAL DELHI METRO-II NAYA BAZAAR DELHI MR.(PROP) ROSARB DMR-II 110006 DELHI ATVPB1935F 1237 27/Dec/19 HYDERABAD GUDIMETLA SAI TUNDURU,BHIMAVARAM AUWPG9441M 69 SUIT GUDIMETLA SAI SURESH VISHAKHAPATNA SURESH BABU MANDAL,W.G DIST BABU M ROSARB AUWPG9441M VISHAKHAPATNA M TELANGANA 1238 6/Jun/18 MUMBAI MICRO GALA NO 4,UNIT NO 3 AXBPA5322M 74 SUIT NARENDRA MOHANDAS MUMBAI INDUSTRIES MURLIDHAR ADVANI(PROP) METRO(S) COMPOUND,OT CUFFE PARADE SECTION,ULHASNAGAR AXBPA5322M MAHARASHTRA 421003 1239 11-JAN-2017 RAJKOT MONTAG STONES SHOP.NO.1 ,PATIDAR 74 SUIT KRUNAL JANAKKUMAR BHUJ CERAMICS, B/H SHAH BBRPS2533M GADHSISA -BHUJ MADHAPAR POLICE GUJARAT STATION , MADHAPAR- KUTCH 370020 1240 30-AUG-2017 CHENNAI ARTHI FABRICS NO-8, 6TH STREET,NGGO 72 SUIT R PRASANNA- COIMBATORE COLONY,ERODE- AMHPP5970D ERODE CHENNAI 638009,TAMILNADU TAMIL NADU 1241 31/Jan/19 MUMBAI LAYCANA PLOT NO 223/1,OPP VAPI ACZPS3415L 72 SUIT RUPAL MAHENDRABHAI ARM MUMBAI PHARMA CARE,GIDC SHAH MR.(PROP) ZOSARB MUMBAI PHASE II,VAPI,GUJARAT MAHARASHTRA 396195 ACZPS3415L

1242 27/Dec/19 HYDERABAD CHIRLA RADHA TUNDURU,BHIMAVARAM ANXPC6802A 67 SUIT CHIRLA RADHA DEVI VISHAKHAPATNA DEVI MANDAL,W.G DIST MRS. M ROSARB ANXPC6802A VISHAKHAPATNA M TELANGANA 1243 30/Sep/14 LUCKNOW KRISHNA SALES 2-C135 AWAS VIKAS 72 SUIT JITENDRA SINGH KANPUR HANSPURAM NAUBASTA, SACHAN (PROP.) KIDWAINAGAR KANPUR UTTAR PRADESH AYTPS1977K 1244 31-DEC-2013 BENGALURU AMARDEEP 231. SOUTH SOTIGANJ, 72 SUIT HASTI JAIN (LATE) L V PADMANABHA, A. K NIRMALA BENGALURU PAPERS, MEERUT, U.P. PARTNER, (REPT. BY PARTNER, MURTHY W/O NORTH PARTNERSHIP LEGAL HEIRS) LATE A ROSARB FIRM, KRISHNAMURTH BENGALURU Y, PARTNER, NORTH KARNATAKA 1245 06-MAR-2017 NEW DELHI ECO A-2/121, GROUND FLOOR, AACCE6389F 72 SUIT RAJESH KUMAR GUPTA ANU GUPTA MAMTA ARMB TRANSMISSION JANKPURI, NEW DELHI- 1139133 2958411 SHARMA ARM, NEW DELHI PVT. LTD. 110058 3044213 DELHI 1246 24/Apr/20 LUCKNOW PUSHPIT PALLAV FLAT NO.1203,TOWER- ARHPP4452B 72 SUIT PUSHPIT PALLAV RITU KUMARI RANI MRS. LUCKNOW METRO 20,SOCIETY PARAS REGIONAL TIEREA,SECTOR 137, ARHPP4452B BMYPR3084A STRESSED ASSET NOIDA – 201301 RECOVERY UTTAR PRADESH

1247 18-DEC-2017 RAJKOT DIVYA RADHEY PLOT NO.298 SR NO.185 71 SUIT JIGNEH DAMJI PATEL BHUJ IMPEX BAHGIRATH NAGAR , BFIPP0359B LILASHAH CIRCLE MEGHPAR BORIVHI ANJAR GANDHIDHAM .DIST KUTCH 370110 GUJARAT 1248 29/Jun/18 PUNE RAUNAK C-68,SATIDHAM 71 SUIT PRADIP N CHANDRAKANT NAGPUR ENTERPRISES MARKET,SAROJ KALASKAR(PROP) GOVINDRAO AMRAVATI CHOWK,AMRAVATI UDAKHE(GUAR) MAHARASHTRA

1249 24/May/19 NEW DELHI A S ENTERPRISES IX/7198,RATLAM GALI AAOFA2033R 71 SUIT NITIN ARORA SHAMSHAD ALAM ISHIMA ARORA DELHI METRO-I NEAR GURUDWARA GALI MR.(PARTNER) MR.(PARTNER) MRS.(PARTNER) ROSARB DMR GANDHINAGAR,DELHI DELHI 110031 BCIPK0938A AEAPA2499B AEUPA8820J

1250 20/Nov/19 BHOPAL SHOE PARK NEAR GHADI AFBPG2464G 71 SUIT SEEMA GYANCHANDANI SHAILENDRA CHUDAMAL RAIPUR CHOWK,RAIPUR MS.(PROP) GYANCHANDANI GYANCHANDANI ROSARB RAIPUR ROAD,DHAMTARI MR.(GUAR) (GUAR) MADHYA CHATTISGARH PIN-493773 AFBPG2464G PRADESH ADBPG2845F ADKPG6104A 1251 24/May/19 BHOPAL APPAREL G-1/13,GULMOHAR AAPFA8855Q 70 SUIT SHARAD NIGAM MEENU NIGAM ARM JABALPUR SOLUTIONS COLONY,BHOPAL MR.(PARTNER) MRS.(PARTNER) ZOSARB JABALPUR MADHYA AAKPN3092M ADMPN1356B PRADESH

1252 31/Mar/10 MUMBAI KRISHNA BOOKS 201,AVANTI BUILDING, 70 SUIT AJAYKUMAR SONAL JAYKUMAR MUMBAI & STATIONERY DAULAT NAGAR, ROAD NO CHOUDHARY CHOUDHARY MRS METRO(C) MFG CO PVT LTD 10, BORIVALI(EAST), 375044 371413 GOVANDI MUMBAI 400 066 MAHARASHTRA 1253 11-JAN-2017 BHOPAL C P DIESEL OPP.VIKRANT BATTERY 70 SUIT VISHAL CHAUHAN RAIPUR ,RING ROAD NO.2 RAIPUR ACUPC7069F TATIBANDH C.G. 492001 RAIPUR CHHATTISGARH 1254 15-MAR-2016 AHMEDABAD IMPULSE SHOP NO 5, GROUND AJNPS9975N 70 SUIT KETAN SHANTILAL SHAH ARMB ENTERPRISE FLOOR ,SAFFRON AJNPS9975N ARB, AHMEDABAD COMPLEX , FATEHGANJ ,VADODARA 390 002 GUJARAT

1255 29/Feb/20 CHANDIGARH NICE GARDEN VILLAGE-BEER AAYPK3604L 70 SUIT JASWANT KAUR RANJEET KAUR(GUAR) NARINDER PAL CHANDIGARH PLASI,TALUKA-MANJHOLI MRS.(PROP) SINGH(GUAR) ROSARB TEHSIL,NALGARH DIST- BGWPK1857N CHANDIGARH SOLAN,HP AAYPK3604L CFKPS0531R PUNJAB 1256 10-JUN-2014 CHANDIGARH VMA PLOT NO. 345, RAI AHXPG6680I 70 SUIT VINITA GOEL TARUN MIGLANI KARNAL REGION INTERNATIONAL INDUSTRIAL AREA, HSIDC, SONEPAT SONEPAT, HARYANA – HARYANA 131029 1257 30-JUN-2013 BENGALURU MUKAMBIKA OFFICE AT 249, 17TH 69 SUIT ASHOK KUMAR ANJANA ASHOK KUMAR, BENGALURU ENTERPRISES, MAIN, 27TH CROSS, 2ND VEERAPPA, NA SOUTH PROPRIETOR, BLOCK, , NA ROSARB ASHOK KUMAR BANGALORE –10. BENGALURU VEERAPPA, SOUTH KARNATAKA 1258 14/Aug/18 AHMEDABAD A F R EXIM 22,JAYMA SOCIETY OPP. AAAJA1270G 69 SUIT FALGUN DEVENDRA HIRAL FALGUN JOSHI AHMEDABAD PRIVATE LIMITED ISRO, SATELLITE ROAD KUMAR JOSHI MR. MRS. ZOSARB AHMEDABAD-380015 287971 287921 AHMEDABAD ADWPJ9712F AEMPJ5658P GUJARAT 1259 29/Jun/18 CHANDIGARH SUBHASH SINGH VILLAGE DHANDUA 69 SUIT SHIVAM SETH(PROP) JALANDHAR & COMPANY BEHRAM,DISTRICT NAWAN PHAGWARA SHEHAR,PUNJAB EAFPS3236H PUNJAB 1260 18/Sep/19 BHOPAL AASHIRWAD 13,SADAR BAZAR ACPPM4695Q 69 SUIT PRAKASH MITTAL INDORE TRADING SENDHWA DIST BARWANI MR.(PROP) ROSARB INDORE COMPANY MP MADHYA ACPPM4695Q PRADESH 1261 10-JUN-2014 KOLKATA ABC 17,UMA DAS 69 SUIT PRASANT NANDAN ARMB CORPORATION LANE,KOLKATA-700016 ARB, KOLKATA WEST BENGAL 1262 30-JUN-2002 MUMBAI UNIQUE DRUMS 801/802,ALAKNANDA 69 SUIT HIREN P.DESAI RAJESH D.DESAI PRATAPRAI ARMB AND CONTAINERS NEELKANT VALLEY, M.DESAI ARB MUMBAI RAJAWADI,GHATKOPAR MAHARASHTRA (E), MUMBAI-400077

1263 31/Dec/02 LUCKNOW ARCHANA STRIPS 33/2, UTTERTOLA, 68 SUIT SHIV KUMAR AGRAWAL ARCHANA AGRAWAL ALLAHABAD PVT. LTD. RAJPUTANA, DIST:MAU (DECEASED) ZOSARB ALLAHABAD UTTAR PRADESH 1264 23/Mar/20 PUNE RAHUL DINESH 1858B,TASGAON,SANGLI AHXPM8816G 68 SUIT RAHUL DINESH MITTHAL KOLHAPUR MITTHAL ROAD KAVATHE SANGLI EKAND,SANGLI AHXPM8816G MAHARASHTRA 1265 28/Feb/18 BARODA KIRITSINGH AT AMYPM1113C 68 SUIT KIRITSINGH BAWABHAI BHARUCH BAWABHAI SARSAD,TAL:JHAGADIA,DIS MAHIDA(PROP) BHALOD MAHIDA T:BHARUCH GUJARAT AMYPM1113C

1266 30/Sep/10 CHANDIGARH MONIKA REHMATULLAH ROAD, 68 SUIT PNB & MONIKA MALHOTRA CHANDIGARH ENTERPRISE NEAR NEEMWALA CHOWK, SBI MRS ZOSARB MOCHPURA, LUDHIANA CHANDIGARH ACDPM6801C PUNJAB 1267 12/Oct/18 PATNA AAMANTRAN C/O PADOSAN BANQUET 68 SUIT KUMAR ARPAN(PROP) JAMSHEDPUR RESTAURANT AND BAR ROSARB ARGORA ROAD KATHAL AEQPA7036J JAMSHEDPUR MORE,RANCHI-834004 BIHAR 1268 30-SEP-2002 MUMBAI UMA PETRO SHIV SHAKTHI, SHOP NO.5, 68 SUIT LALJIBHAI M.PATEL MAHENDRA PANDEY SURESH GOPENDRA BATTEKBHAI ARMB PRODUCTS LTD CEASAR ROAD, ANDHERI PANDEY(TECH.DI KHETAN SAYANE ARB, MUMBAI WEST, MUMBAI R) MAHARASHTRA

1269 20/Feb/19 CHANDIGARH PAYAL VILL ATTA,GT ROAD BKSPK7736C 67 SUIT SURINDER KUMAR JALANDHAR ENTERPRISES GORAYA,DISTT CHHABRA MR.(PROP) ROSARB JALANDHAR JALANDHAR BKSPK7736C PUNJAB 1270 20/Feb/19 CHANDIGARH PANKAJ VILL ATTA,GT ROAD BGIPK9278D 67 SUIT PANKAJ KUMAR JALANDHAR MANUFACTURIN GORAYA,DISTT MR.(PROP) ROSARB G TRADING CO JALANDHAR JALANDHAR BGIPK9278D PUNJAB 1271 18-MAR-2019 BARODA HANUMAN 2ND FLOOR, RISHBH ABEPA6692F 67 SUIT MANJU ANIL AGARAWAL PAN-ABEPA6692F SURAT CITY SYNTHETICS PLAZA,OPP. GATE NO-1 OF ZAMPA BAZAR KOHINOOR MARKET,RING SURAT ROAD, SURAT-395002 GUJARAT 1272 20/Feb/19 CHANDIGARH SUBHASH VILL ATTA,GT ROAD ANZPK9730F 67 SUIT ASHOK KUMAR JALANDHAR CONSTRUCTION GORAYA,DISTT MR.(PROP) ROSARB CO. JALANDHAR JALANDHAR ANZPK9730F PUNJAB 1273 31-MAR-2013 ERNAKULAM BHAGYASHREE HAVING OFFICE AT 3RD 67 SUIT NA R VIJAYAKUMAR G SUNDARI MR A P KOCHI FOOD FLOOR, SREENIVAS 2212673 2268475 VARGHESE, M. G. ROAD, TECHNOLOGIES CHAMBERS, M.G.ROAD, NA ERNAKULAM (P) LTD ERNAKULAM 682035 KERALA 1274 12/Oct/18 BARODA PNS ENTERPRISES 20 A/1 PART II RAJ 66 SUIT NIRMALA MAHESH KISHORI MAHESH BARODA CITY INDUSTRIAL PARK III ADWANI MS.(PROP) ADWANI MS.(GUAR) ROSARB BARODA KARACHIYA SAVLI GUJARAT VADODARA ADDPA8828L AWWPA5316R

1275 20/Feb/19 CHANDIGARH SUBHASH VILL ATTA,GT ROAD ACWPC7699B 66 SUIT SUBHASH JALANDHAR SHUTTERING AND GORAYA,DISTT CHANDER(PROP) ROSARB BUILDING JALANDHAR JALANDHAR MATERIAL ACWPC7699B PUNJAB 1276 3/May/18 RAJKOT ANJANIPUTRA SR NO. 160/P2,PLOT NO.2, 0 SUIT KEVAL MANSUKBHAI DIVYESHBHAI SANDIP PRAVINABEN PRAVINABEN COMPROMISED RAJKOT PACKAGING AT BELA, TAL. & DIST- VARSADA(PARTNER) JAYANTIBHAI JAYANTILAL MAHADEVBHAI KAMLESHBHAI AMOUNT SSI MORVI MORBI KACHROLA(PARTNER SANARIYA(PART AGHARA(PARTNE VARSADA(PARTN COMPROMISED- GUJARAT AILPV4647F NER) R) ER) 0.27 CRS CLDPK1916M AMOUNT DACPS1479E AKHPA4792J APYPV5898Q RECOVERED-0.27 CRS 1277 31/Dec/11 CHANDIGARH AMARDEEP 271, TALAB TILO JAMMU 66 SUIT AMARDEEP SHARMA JALANDHAR SHARMA & CO. GANDHI NAGAR BEQPS6814B JAMMU JAMMU & KASHMIR 1278 30-JUN-2013 MEERUT SANJEEV KUMAR N-254, SHIVALIK NAGAR, 66 SUIT SANJEEV KUMAR JAIN, MANJOOR AHMED BEIG, RUKHSANA BEIG SHIKHA JAIN MEERUT ENGINEERS & HARIDWAR NA S/O LATE MUSTAFA BEIG, W/O MR. W/O MR. HARIDWAR CONTRACTORS. NA MANJOOR SANJEEV KUMAR BRANCH PROPRIETOR MR. AHMED BEIG, JAIN UTTARANCHAL SANJEEV KUMAR NA NA JAIN,

1279 31/Dec/02 MUMBAI WAGLE A/1/5 SAMRUDHI 66 SUIT DEEPAK WAGLE JYOTI WAGLE MUMBAI ENTERPRISES BABURAO PARULEKAR METRO(C) MARG, DADAR, MUMBAI SHIVAJI PARK, 400 014 MUMBAI MAHARASHTRA 1280 31/Dec/13 CHANDIGARH RAJINDER PAL SINGHI COMPLEX, MANDI 66 SUIT MADHU SINGHI SMT. JALANDHAR VINOD KUMAR GOBINDGARH (PROP) MANDI GOBIND GARH ABWPS0813N PUNJAB 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

1281 20/Feb/19 CHANDIGARH VIKAS 813,PHASE-II URBAN ACKPJ4133F 66 SUIT RAM PRASAD JAISWAL JALANDHAR ENTERPRISES ESTATE LUDHIANA MR.(PROP) ROSARB JALANDHAR ACKPJ4133F PUNJAB 1282 14/Aug/18 BARODA GUJARAT AGRO DUNGARFALIYA AT AND 65 SUIT RAMILABEN ARM BARODA POST DUNGRI, TAL AND SHASHIKANT PATEL ZOSARB BARODA DIST-VALSAD GUJARAT MRS(PROP) GUJARAT ADLPP9411C 1283 18-DEC-2017 AHMEDABAD SHREE SAVITA 44-MAHADEV ESTATE AIBPR0780K 65 SUIT GAURANG R RATHOD AHMEDABAD - II ENGINEERING PART-1, CTM, AIBPR0780K MANINAGAR - AHMEDABAD 382 445 WEST - AHMEDABAD GUJARAT 1284 23-Sep-20 LUCKNOW ASHOK PANDEY C-2 VIVEK CINEMA AEXPP8988D 65 SUIT ASHOK PANDEY LUCKNOW METRO SON OF LATE COMPLEX REGIONAL SHATRUGHAN ALIGANJ,LUCKNOW AEXPP8988D STRESSED ASSET PRASAD PA RECOVERY UTTAR PRADESH

1285 31/Mar/10 PATNA MAA AMBEY MAIN ROAD,CABLE BASTI 65 SUIT BANK AMAR NATH SINGH JHARKHAND ENTERPRISE CHOWK, JAMSHEDPUR OF TISCO INDIA. AOGPS7265B JHARKHAND ALLAHA BAD. CANARA

1286 12/Mar/19 AHMEDABAD RANGOLI OIL SURVEY NO. AAPFR8918M 64 SUIT BHARATBHAI LAVJIBHAI MAHENDRAKUMAR MAYURKUMAR AHMEDABAD INDUSTRIES 135/2/P,MOUJEGANGUN, THAKKAR MR.(PARTNER LAVJIBHAI SURESHBHAI ZOSARB TAL-BHABHAR,DIST- THAKKAR(PARTNER) THAKKAR(PARTN AHMEDABAD BANASKATHA ADTPT6588L ER) GUJARAT ADXPT3168L AILPT6719J 1287 14/Aug/18 MUMBAI ICAN 211,ARCADIA,HIRANANDA 64 SUIT SANDEEP VASANTH MUMBAI ENTERPRISES NI ESTATE,GHODBUNDAR NAMBIAR(PARTNER) SHENOY(PARTNER) METRO(S) ROAD,THANE WEST ZOSARB MUMBAI 401607 MAHARASHTRA

1288 20/Feb/19 PATNA SHASHI KANT MALIABARI,KHIRU CHOWK AQOPK0156D 64 SUIT SHASHI KANT MR. PATNA P.S-K.HAT,PURNEA BIHAR ROSARB PATNA PIN-854301 AQOPK0156D BIHAR 1289 30/Jun/04 BARODA SATKAR ASIAN HOUSE, 3RD 64 SUIT SHAILESH NATWARLAL RAMESHCHANDRA SUMAN SINGH BARODA FERTILIZERS FLOOR,118, MODI STREET SHAH PARWAL RAOPURA FORT, MUMBAI 400 001 BARODA GUJARAT 1290 30/Jun/06 LUCKNOW URVASHI 7,186-C,D.N.PATH NEAR 64 SUIT SANJEEV AGGARWAL SEEMA AGGARWAL MRS LUCKNOW TEXTILES PVT ABUL LANE ZOSARB LTD. CHOWK,MEERUT AALPA9297Q AAUPA1237F LUCKNOW UTTAR PRADESH 1291 3/May/18 RAJKOT MARUTI PAPER PLOT NO 3 SURVEY NO 64 SUIT TUSHAR PRAVINBHAI MANISHABEN RAJKOT AND PLASTIC 456/1,NEAR SOJITRA(PARTNER) TUSHARBHAI SSI DHORAJI PRODUCTS DHORIVAV,JUNAGADH SOJITRA(PARTNER) GUJARAT INDUSTRIES ROAD,DHORAJI DIST ANDPS2672Q RAJKOT 361410 APAPS4034H 1292 29/Jun/18 LUCKNOW JAISWAL CEMENT JAISWAL CEMENT AGENCY ALOPK1359H 64 SUIT VIJAY KUMAR GORAKHPUR AGENCY SARJU KATRA MOTILAL JAISWAL(PROP) DEORIA ROAD DEORIA UTTAR PRADESH ALOPK1359H 1293 29/Jun/18 LUCKNOW MUMTAZ 88/468,FAHIMABAD APZPS5119L 63 SUIT MUMTAZ AHMED ARM ALLAHABAD TRADING CO KANPUR-208001 SIDDIQUI(PROP) ZOSARB ALLAHABAD APZPS5119L UTTAR PRADESH

1294 12/Oct/18 NEW DELHI PANNA LAL & HOUSE NO. MCPL NO- 63 SUIT PANNA LAL MR. DHEERAJ KUMAR RANJIT KAUR DELHI METRO-II DHEERAJ KUMAR 5187, GALI NO.-4- MRS.(GUAR) ROSARB DMR-II 5,KRISHAN NAGAR,KAROL ALIPL7070L EFVPK2181G DELHI BAGH,NEW DELHI-110005

1295 24/May/19 MANGALURU NATIONAL CSI SCHOOL ABXPN2063Q 63 SUIT NOORJAHAN HUBBALLI PHARMA COMPOUND,KARNAD,MU MRS.(PROP) ROSARB HUBBALLI LKI MANGALORE KARNATAKA ABXPN2063Q

1296 31/Mar/10 MUMBAI VALLABH BOOKS 201,AVANTI BUILDING, 63 SUIT VIJAYKUMAR AMBARISH L.CHOUDHARY MUMBAI MFG PVT LTD DUALAT NAGAR, ROAD NO N.CHOUDHARY 374860 METRO(C) 10, BORIVALI(EAST) 374889 GOVANDI MUMBAI 400 066 MAHARASHTRA 1297 29/Jun/18 KOLKATA HOWRAH 11 NARASINGHA DUTTA AFZPD0335F 63 SUIT PRADIP DAS(PROP) KOLKATA METRO INDUSTRIES ROAD HOWRAH 711101 COLOOTOLA AFZPD0335F WEST BENGAL 1298 30/Sep/11 NEW DELHI SANYOG H-3/112, VARDHAMAN 62 SUIT PRASHANT JAIN DELHI METRO-I ENTERPRISES PLAZA TOWER, NETAJI ZOSARB NEW SUBHASH PLACE, DELHI PITAMPURA, DELHI DELHI 1299 6/Jun/18 AHMEDABAD S P ENGINEERS E-4,ARBUDA ESTATE NEW ABTPV5916G 62 SUIT HARVINDER AHMEDABAD RANIP AHMEDABAD CHANDKHEDA 382480 ABTPV5916G GUJARAT 1300 14/Aug/18 BHOPAL RAMENDER GURU KRIPA,54 CP 62 SUIT RAMENDER SINGH BHOPAL SINGH GURJAR COLONY MORAR,GWALIOR GURJAR ROSARB BHOPAL MADHYA AMYPG6575A PRADESH 1301 14/Aug/18 MEERUT PUNJAB SEEDS VILLAGE-BAILPOKHRA 61 SUIT NIRMAL SINGH(PROP) HALDWANI CORPORATION TEHSIL-KALADHUNGI ROSARB DISTT-NAINITAL BZJPS8224D HALDWANI UTTAR PRADESH 1302 31/Jan/19 BARODA APOLLO 21 SIGNET PLAZA,SECOND AZHPP0568L 61 SUIT RUSHIRAJ PRIYVAT BARODA CITY INDSTRIAL FLOOR,KRUNAL CROSS PATHAK MR.(PROP) ROSARB BARODA SECURITY ROAD,SAMTA GORTI CITY SERVICES & VADODARA AZHPP0568L GUJARAT LABOUR S 1303 08-MAR-2018 MUMBAI RAJENDRA M FLAT NO.904/B, B WING, ALVPP0476H 61 SUIT NIL RAJENDRA M PATIL MUMBAI PATIL SILVER LINK, ZOSARB MUMBAI HIRANANDANI ESTATE, MAHARASHTRA GHODBUNDER ROAD, THANE-400604 1304 6/Jun/18 CHENNAI ROVEE 2/383 SATHYYAVANI AFVPR0375P 61 SUIT J AROKIYARAJ(PROP) B. VISHALATCHI(GUAR) B. RAJA(GUAR) B. CHENNAI METRO ENTERPRISES MUTHU NANDAGOPAL(G SOW CARPET ST.GERUGAMBAKKAM AFVPR0375P UAR) TAMIL NADU SRIPERUMSUDUR TALUK CHENNAI 600122 1305 22/Jan/20 BHOPAL KAILASH HOUSE NO A-3,NEAR DHUPS4802N 61 SUIT KAILASH SACHDEVA MR. RAIPUR SACHDEVA PANCHDHAM,OPP. AIIMS ROSARB RAIPUR HOSPITAL,TATIBANDH,RAI DHUPS4802N CHHATTISGARH PUR(C.G)

1306 12/Mar/19 KOLKATA BHIMMESWAR VILL- AANFB5293P 0 SUIT KRISHNA KANTI SARKAR BINPANI SARKAR ANKITA SARKAR COMPROMISED BURDWAN RANJITPARA,SHIMULTALA, MR.(PARTNER) MRS.(PARTNER) MRS.(PARTNER) AND CLOSED BEHRAMPUR P.O. AMOUNT WEST BENGAL ,MURSHIDAB BDNPS0107D FBQPS0575E FBQPS0578K COMPROMISED- AED-742302 0.41 CRS AMOUNT RECOVERED-0.41 CRS ACCOUNT CLOSED DATE- 31.03.2021 1307 3/May/18 NEW DELHI PARTH HOSPITAL RZ-84,SEWAK PARK,OPP. DAMPS3280P 61 SUIT ANGAD SINGH DELHI METRO-II METRO PILLAR NO 781 DR.(PROP) MOR DELHI DAMPS3280P 1308 27-OCT-2017 HYDERABAD JYOTHIKA D NO 1123 D, ETUKURU 61 SUIT GUDE SUBBA RAO PAN-AGRPG2876K VIJAYAWADA COTTON TRADERS ROAD, GUNTUR AGRPG2876K GUNTUR- HYDERABAD ANDHRA PRADESH

1309 31/Jan/19 BARODA SAI ENTERPRISES SF-21,SIGNET PLAZA,NEAR BZDPD4180P 60 SUIT VAIBHAV M DAVE BARODA CITY CHAR RASTA,GOTRI- MR.(PROP) ROSARB BARODA SAMTA ROAD,VADODARA- CITY 390021 BZDPD4180P GUJARAT 1310 10-JUN-2014 KOLKATA B ENTERPRISE 15/H/8, NARKEL DANGA 60 SUIT RAJKUMAR ROY KOLKATA METRO NORTH ROAD, KOLKATA- CHOWDHARY SEALDAH, 700 011 KOLKATA WEST BENGAL 1311 14/Aug/18 HYDERABAD HANUMA H. NO. 13-1- 60 SUIT HANUMA VENKATA HYDERABAD VENKATA 186,SNEHAPUR SURYANARAYANA ZOSARB SURYANARAYANA COLONY,MOTI NAGAR MR.(PROP) HYDERABAD HYDERABAD-500018 TELANGANA 1312 20/Feb/19 CHANDIGARH GUPTA RAILWAY AJCPG1795K 60 SUIT AMIT GUPTA MR.(PROP) JALANDHAR ENTERPRISES ROAD,PHAGWARA ROSARB DISTRICT AJCPG1795K JALANDHAR KAPURTHALA,PUNJAB- PUNJAB 144401 1313 20/Feb/19 NEW DELHI JAI DURGE 3/572,SECTOR- ANLPK5289M 60 SUIT RAJESH KUMAR ARM NEW DELHI TRADING 5,VASUNDHRA,GHAZIABA MR.(PROP) ZOSARB NEW COMPANY D,UP DELHI ANLPK5289M DELHI 1314 28/Feb/18 BARODA SHASHIKANT & STATION ROAD,DUNGRI 60 SUIT SHASHIKANT GHELABHAI BARODA CITY CO TAL VALSAD PATEL ZOSARB BARODA GUJARAT ADLPP9361K

1315 31-DEC-2009 CHENNAI SRIRAJ STEELS P SANNIYASIKUPPAM, 60 SUIT S GIRIDHARAN S SRIDHARAN R NARASIMHAN JAYASHREE R K TYAGI CHENNAI METRO LTD THIRUBHUVANAM POST, SRIDHARAN REGION - 1 MANNDAIPET COMMUNE, NUNGAMBAKKAM PONDICHERRY 605107 TAMIL NADU

1316 31/Jan/19 BHOPAL OM SAI VILL-BANSA DEVEN TOLA CRQPS0905P 60 SUIT RENU SHUKLA JABALPUR WAREHOUSE GOVIDGARH ROAD REWA MRS.(PROP) ROSARB JABALPUR MADHYA CRQPS0905P PRADESH

1317 31-DEC-2015 CHANDIGARH MILLENIUM OPP. JAIN HOSPITAL, 60 SUIT JAGJIT SINGH LUDHIANA CREATIONS CHANDIGARH ROAD, REGION LUDHIANA LUDHIANA PUNJAB 1318 30-JUN-2013 BENGALURU MR. CHINNAGIRI NO. 680, 20TH MAIN, 60 SUIT B. C. RAVI KUMAR S/O ARMB GOWADA S/O PADMANABHA NAGAR, CHINNA GIRI GOWDA ROSARB MR. THIMME BANGALORE – 17 NA BANGALORE GOWDA KARNATAKA 1319 24/May/19 HYDERABAD SRI AKSHARA SURVEY NO.260/7,8,9,11 ACJFS0266R 59 SUIT PAILA SATYA RAO PAILA ATCHAYYAMMA VISHAKHAPATNA ENTERPRISES VENNELAPALEM,PARAWA MR.(PARTNER) MRS.(PARTNER) M DA ROSARB MANDAL,VISAKHAPATNA ANSPP0058J AVTPP8123H VISAKHAPATNAM M TELANGANA

1320 27-OCT-2017 HYDERABAD SRE LAKSHMI DR NO.6/1 BYEPASS ROAD 59 SUIT GORANTLA VIJAYAWADA SRINIVASA , ETUKURU ROAD GUNTUR RAMAKRISHNA GUNTUR - COTTON TRADERS AISPG0469P HHDERABAD ANDHRA PRADESH

1321 31/Mar/10 MUMBAI BAJRANG 251/1,TELIPADA, 59 SUIT COSMO GORDHANDAS MUMBAI TEXTILES SHANKAR SHETH S BANK, GANESHDAS JHAWAR METRO(E) BLDG.,PADMA UNION THANE WEST NAGAR,BHIWANDI THANE BANK MAHARASHTRA DIST,MAHARASHTRA OF INDIA

1322 26-Aug-20 CHENNAI SRI KALI 2/203-7 LAKSHMIPATTY ABZFS5777N 59 SUIT M.SOMASUNDARI K.P.D.MANOHARAN M. MADURAI SAMPOORNA IIIRD,PERIYARVALLIKULAM MRS.(PARTNER) MR.(PARTNER) AVINASHMR.(PA ROSARB MADURAI INDUSTRIES ,VIRUDHUNAGAR-626004 RTNER) TAMIL NADU BGOPS2331H AGVPM9982C ARLPA1638J 1323 30/Sep/15 MUMBAI TWO STAR KAKKAR HOUSE,TAPE 58 SUIT NAZIMABEE MMNR GARMENTS DURGA,DHAKE SAMSUDDIN SHAIKH MINDSPACE COLONY,J.P.ROAD MRS MAHARASHTRA ANDHERI-WEST,MUMBAI- 400053 1324 31/Jan/19 NEW DELHI OM PRAKASH 203,ELLORA COMMERCIAL BTKPM5874J 58 SUIT DEEPAK MITTAL DELHI METRO-II DEEPAK KUMAR CENTRE,OPP. GPO MR.(PROP) ROSARB DMR-II SALASPOSE ROAD DELHI AHMEDABAD 380001 BTKPM5874J

1325 22/Jan/20 BARODA TEETHI A 15 PLATINUM BLVPP9488N 57 SWETA DARSHANKUMAR HEENABEN PRAFULBHAI DARSHANKUMA PRAFULBHAI BARODA CITY TRANSPORT HEIGHTS,NEAR PANCHAL MRS.(PROP) PANCHAL MRS.(GUAR) R PRAFULBHAI MANIBHAI ROSARB BARODA SAHAJANAND PANCHAL PANCHAL CITY BUNGLOW,SOMATALAV,V CIBPP7062G BBGPP0222P MR.(GUAR MRS.(GUAR) GUJARAT ADODARA BLVPP9488N ADBBP3615J

1326 10-JUN-2014 KOLKATA ISHU TEXTILE 1/1/1, MADHO KESTO 57 SUIT ANOOP SAHAL SHYAMAL GHOSH ARMB SETH LANES,3RD FLOOR, ARB, KOLKATA KOLKATA – 700007 WEST BENGAL 1327 27/Dec/19 PUNE AKANSHA IT S NO-112 1,112 2 AND 98 AJFPB4824M 38 SUIT SURESH SOMESHWAR PUNE CITY CREATION 1 SHOP NO-10,JAI GANESH BHAIRGOND MR.(PROP) DECCAN SAMRAJYA WING A GYMKHANA PUNE GROUND FLOOR,BHOSARI AJFPB4824M MAHARASHTRA 411039

1328 14/Aug/18 MEERUT KHUSHBOO FOOD S-4,UPSIDC SIKANDRABAD 57 NAVI HASAN MR.(PROP) MEENA MRS(GUAR) RAHAT KHAN FAROOK KHAN MORADABAD PRODUCTS DIST. BULANDSHAHAR MR.(GUAR) MR.(GUAR) ROSARB MEERUT AMIPH5624H UTTAR PRADESH 1329 26-Aug-20 AHMEDABAD SHIVAM OFFICE NO. 205, 2ND AQOPD7535P 57 SUIT SHIVANG AMRISHBHAI KHEDA REGION CORPORATION FLOOR, BUILDING DESAI(PROP) NADIAD NO.4326 GUJARAT AQOPD7535P 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

1330 30-JUN-2013 BENGALURU THEME HOME OFFICE AT # 2, J. N. R. 57 SUIT DEEPAK PODDAR, S/O SUNITA SHARMA, W/O VIVEK RASTOGI, PREETI PODDAR, BENGALURU CONTRACTORS COMPLEX, 2ND FLOOR, KESHAVLAL PODDAR, DEEPAK PODDAR, S/O V S W/O VIJAY SOUTH PVT. LTD. NEXT TO K C DAS, BUGULE (DIRECTOR & (DIRECTOR & RASTOGI PODDAR ROSARB ROCK ROAD, GUARANTOR) GUARANTOR) NA NA BENGALURU BASAVANAGUDI, 1771743 1747573 SOUTH BANGALORE – 04 KARNATAKA 1331 28/Feb/18 KOLKATA JUPITER TEA CO. 3,JANAKI DAS AKUPM8266A 57 SUIT ABHIJEET KOLKATA METRO LANE,KOLKATA 700007 & MONDAL(PROP) GIRISH PARK 1,NATHUR BAGAN WEST BENGAL STREET,KOLKATA 700005 AKUPM8266A

1332 29/Feb/20 BHOPAL GREENRATION SHOP NO.3, 1-LOHA AAGCA5954N 57 SUIT KAMAL AGARWAL MR. SURESH CHANDRA ANAND INDORE DONGUYE MANDI,NAVLAKHA 13715 AGRAWAL MR. AGRAWAL MR. ROSARB INDORE BUILDCON P ROAD,INDORE MP & ABNPA3733E 1767902 3527133 MADHYA LTD(MANSAROVA 201,GAURAV APPT 152 ABWPA1467C ABWPA1369H PRADESH R PLAS SCHEME NO59 CHOTIRAM SQUAR 1333 1/Oct/19 CHANDIGARH BHAGWATI NEAR HP PETROL APLPM5543E 57 SUIT PANCHAL MADAAN JALANDHAR FOODS PUMP,VPO MAJITHA NEAR MR.(PROP) ROSARB GURUDWARA RAVIDASS JALANDHAR DISTT AMRITSAR & 30 THE APLPM5543E PUNJAB MALL,AMRITSAR

1334 31-DEC-2013 DELHI CORALIE OFFICE: M-71, MARKET - 56 SUIT SHRI R. N. MANICKAM DELHI ELECTRONICS PVT GREATER KAILASH 2 NEW S/O LATE SHRI NATRAJ ZOSARB DELHI LTD REGD DELHI-48 MUDALIAR DELHI

1335 27-OCT-2017 HYDERABAD ARUNACHALAM 449/C MAIN ROAD ADFPV8742E 56 SUIT VAKA SAMBI REDDY VIJAYAWADA COTTONS PULLADIGUNTA , GUNTUR - VATTICHERUKURU ADFPV8742E HYDERABAD MANDAL GUNTUR 522017 ANDHRA PRADESH

1336 10-JUN-2014 PUNE SHANESHWAR YEOLA ROAD, NEAR KISAN 56 SUIT VAISHALI NANA REGION TRADING HOTEL, VINCHUR, TAL.: SHIRSATH VINCHUR NIPHAD, DIST : NASHIK, MAHARASHTRA MAHARASHTRA

1337 31/Dec/09 BENGALURU SOYA GOODRICH 348,17TH CROSS,DOUBLE 56 SUIT T.RAJAGOPALA RAO ASHA RAO MRS. I.MOHAN RAO KARNATAKA LTD MAIN ROAD,DOLLARS ZOSARB COLONY, RMV IIND BANGALORE STAGE,BANGALORE KARNATAKA 1338 31-DEC-2015 BHOPAL ROYAAL VIL. BHIMBHORI, P.O. 55 SUIT JITENDER KAUR SAHANI RAIPUR REGION HATCHERY CHHATAUD, TAL. TILDA, TILDA DIST. RAIPUR CHHATTISGARH 1339 31-MAR-2002 CHENNAI RAJESH KATARIA 15, VAIKUNTA, VAITHIYAR 55 SUIT RAJESH KATARIA CHENNAI METRO STREET, SOWCARPET, REGION - 2 CHENNAI 600 079 VELLORE TAMIL NADU 1340 24/May/19 HYDERABAD VENKATESAN H.NO 7,OLD NO 55 SUIT VENKATESAN SENTHIL ARM HYDERABAD SENTHIL KUMAR 33,SRINIVASAN KUMAR MR.(PROP) ZOSARB STREET,AYANAVRAM,CHE HYDERABAD NNAI-600023 TELANGANA

1341 26/Jul/19 MEERUT SATNAM PLOT NO.61,SECTOR 8 ACCFS2922D 55 SUIT RAJNI AGGARWAL RAHUL AGARWAL DEHRADUN INDUSTRIES A,IIE,SIDCUL,HARIDWAR & MRS.(PARTNER) MR.(PARTNER) ROSARB J-42,SANDESH DEHRADUN NAGAR,HAZARI AFJPA2506B ADMPA0255A UTTARAKHAND BAGH,KANKHAL,HARIDWA R 1342 26-Aug-20 BHOPAL VIJAY PANDYA & HOUSE NO. MIG- DAUPP8027H 55 VIJAY PANDYA MR. SANJANA PANDYA MRS. DURG SANJANA 60,SECTOR-3 DEENDAYAL BHILAI-3 PANDYA UPADHYAY NAGAR,NEAR DAUPP8027H BEFPK8885M CHHATTISGARH SAI DYE CLEANERS,RAIPUR,CHHATT ISGARH 1343 27/Dec/19 PUNE MAYA S NO-127/A,MOHAN ALHPA5474G 55 SUIT RIYA MANOJ AHUJA PUNE CITY ENTERPRISES NAGAR AKURDI,PUNE- MRS.(PROP) DECCAN 411033 GYMKHANA PUNE ALHPA5474G MAHARASHTRA

1344 14/Aug/18 CHANDIGARH RKB ENTERPRISES STREET NO 08,KOTRANI 54 SUIT RAKESH KUMAR JALANDHAR ROAD BHANOT(PROP) ROSARB PHAGWARA(PUNJAB) JALANDHAR AFKPB8779G DELHI 1345 4/Sep/18 BHOPAL JAI GIRIRAJ AB ROAD BADRARWAS 51 SUIT GIRIRAJ SHARMA BHOPAL TRACTORS DIST SHIVPURI MP MR.(PROP) ROSARB BHOPAL MADHYA BHJPS7266R PRADESH 1346 14/Aug/18 MEERUT SCHOLARBEAM 81 GUPTA COLONY AASCS8667A 54 SUIT AMIT GARG SARMISHTA GARG MRS. MORADABAD EDUCATION TRANSPORT NAGAR 2191289 6504049 ROSARB MEERUT PRIVATE LTD MEERUT AGDPG5855A BKXPS6433H UTTAR PRADESH 1347 29/Jun/18 CHANDIGARH B.S. PUBLISHERS HOSHIARPUR 53 SUIT VIKRAM SETH(PROP) JALANDHAR ROAD,PHAGWARA PHAGWARA ACHPS3373D PUNJAB 1348 31/Dec/02 MUMBAI BABUBHAI & 259, JAWAHAR NAGAR, 53 SUIT JAGDISH A KAKKAD MUMBAI SONS VINAY APT. ROAD NO 12, (DECEASED) METRO(N) GOREGAON WEST GOREGAON WEST, MUMBAI 400 062 MUMBAI MAHARASHTRA 1349 14/Aug/18 CHANDIGARH LAKSHMI SWARAJ ENCLAVE,NEAR 53 SUIT MANOJ ARORA MR. CHANDIGARH TRADERS SHIVALIK VIHAR,LANDRAN ZOSARB ROAD,KHARAR,DISTT. ADQPA6932J CHANDIGARH MOHALI PUNJAB 1350 30/Sep/10 CHANDIGARH OSWAL CLASSICS REHMATULLAH ROAD, 53 SUIT PNB SBI BALDEV RAJ MALHOTRA CHANDIGARH NEAR MOCHPURA, ZOSARB LUDHIANA ACHPM4535F CHANDIGARH PUNJAB 1351 30-SEP-2016 MEERUT GARIMA SHOP NO.6, DHARAM 31 SUIT SHOBHIT CHAUDHARY MEERUT TRADING CO. PALACE, GURUDWARA MEERUT BRANCH, ROAD, KHUNPUL, MEERUT MEERUT CITY, U.P. UNIT ADDRESS: UTTAR PRADESH C/O.CUREWELL LABOURITES NEAR TOLL PLAZA SIWAYA, U.P.

1352 27-OCT-2017 HYDERABAD NAGA SHESHADRI D NO 20-18-190/B, 10 TH 53 SUIT GUDHE SRINIVASA ARO VIJAYAWADA COTTON TRADERS LINE D.S. GUNTUR- NAGAR.ETUKURU ROAD, HYDERABAD GUNTUR ANDHRA PRADESH

1353 31/Dec/14 NEW DELHI PRADEEP KUMAR OM EXPORTS,611,B-09 ITL 53 SUIT NA PRADEEP KUMAR RACHNA KUMARI DELHI METRO-II & RACHNA TWIN TOWERS, NETALI EAST OF KAILASH KUMARI SUBHASH PLACE,DELHI-34 BKMPK3375F ADPPR7442H DELHI

1354 12/Oct/18 BHOPAL PRADEEP 126,SWASTIK 53 SUIT PRADEEP BHOPAL CONTRACTOR & GRAND,JATKHEDI,PO- RAGHUWANSHI(PROP) ROSARB BHOPAL SUPPLIER MISROD HOSHANGABAD MADHYA ROAD BHOPAL-462023 & J- ANUPR7540K PRADESH 2D,NEAR ANKUR SCHOOL

1355 27/Dec/19 PUNE OM BUILDING AT NIMBHARI,TAL. AVXPP2720J 52 SUIT NIRANJAN SHAHAJI AURANGABAD MATERIAL NEWASA,DIST.AHMEDNAG PAWAR MR.(PROP) ROSARB SUPPLIERS AR AURANGABAD AVXPP2720J MAHARASHTRA 1356 27/Dec/19 CHENNAI SMAAT APPS AND THE ANMOL BUILDING,NO AATCS1842G 52 SUIT SUJITHRA VELAYUDHAN FRANCIS AROCKIA ANBU MOHANAKRISHN SUJITHRA FRANCIS MOHANAKRISHN CHENNAI METRO I TECHNOLOGIES 7, PLOT NO 21,7TH MAIN MRS. CHEZIAN MR. AN GURURAJAN VELAYUDHAN AROCKIA ANBU AN GURURAJAN ROSARB CHENNAI PVT LTD ROAD,RAM NAGAR NORTH 6585616 6526222 MR. MRS.(GUAR) CHEZIAN MR.(GUAR) TAMIL NADU EXTENSION,VELACHERY AEJPV3111L ADZPC0398R 1941584 0 MR.(GUAR) CHENNAI AGMPM3006C AEJPV3111L AGMPM3006C ADZPC0398R

1357 31-MAR-2013 MANGALURU MR. NO.76, TOWNSHIP, 52 SUIT NA ASHOK VEERBASAPPA JAMES G FARNANDES S/O MS. DORINA G C.L. SHRIDHAR HUBLI K.MURLIDHAR DANDELI-581325 KALWAD GEORGE FARNANDES FARNANDES S/O LAMINGTON S/O NA NA W/O GEORGE CHOKKALINGAM ROAD, HUBLI KANDASWAMY FARNANDES KARNATAKA NA NA

1358 26-Aug-20 PUNE SWIFT TOOLS SHOP NO. 10, A- WING, AVPPC0331A 45 ASHWINI GIRISH PUNE DISTRICT GROUND FLOOR, JAI CHIKHALE MRS.(PROP) MAHALUNGE GANESH SAMRAJYA MAHARASHTRA BHOSARI, PUNE 411039 AVPPC0331A 1359 10-JUN-2014 KOLKATA DIPKON RUBBER 167, JESSORE ROAD, AMAPS2061H 37 SUIT DEBASIS SAMAJPATI KOLKATA METRO INDUSTRIES KOLKATA- 700 055 SEALDAH, KOLKATA WEST BENGAL 1360 12/Oct/18 BHOPAL RANJIT 268,RACHANA NAGAR BLOPS7014L 52 SUIT RANJIT SINGH BHOPAL ASSOCIATES BHOPAL MR.(PROP) ROSARB BHOPAL MADHYA BLOPS7014L PRADESH 1361 30-JUN-2002 MUMBAI PIONEER DRUMS 801/802,ALAKNANDA 52 SUIT PRATAPRAI M.DESAI HUF DAHSHAW R.DESAI ARMB & CONTAINERS NEELKANT ARB MUMBAI VALLEY,RAJAWADI,GHATK MAHARASHTRA OPAR (E), MUMBAI- 400077 1362 31/Dec/09 HYDERABAD NAGASAI STEEL YAMARTNI ROAD, 52 SUIT ADAPA ADAPA NAGESWARA RAO ADAPA ADAPA ARATHI ADAPA JANAKI UNAPPLIED A.P. II CORPORATION(IN PATNAM BAZAR, GUNTUR RAO SRINIVASA RAO DEVI RAMA RAO INTEREST GUNTUR C UNAPP INT) AFUPA4952J 90.84LAKHS ANDHRA PRADESH ADYPA1006F AEUPA4953K

1363 30-SEP-2015 KOLKATA EASTERN FIRE REGD. OFFICE - - G. ROAD, 52 SUIT BOLIN BORGOHAIN GUWAHATI PROTECTION ULUBARI, GUWAHATI – KHANAPARA ENGINEER 781007 BRANCH PROP. MR. BOLIN ASSAM BORGOHAIN

1364 20/Feb/19 MUMBAI HEMA RAJESH 1405,CLUSTER 5,NEW 52 SUIT HEMA RAJESH KAPADIA RAJESH HIRALAL KAPADIA MUMBAI KAPADIA & MHADA COMPLEX E7,OPP MRS. METRO(S) RAJESH HIRALAL SURYA SHOPPING CEVPK2468D ALTAMOUNT KAPADIA CENTER,PENKAR CEVPK2270K MAHARASHTRA PADA,SHANTI GARDEN,MIRA ROA

1365 26/Sep/17 NEW DELHI MANISH 614,BEST SKY 52 SUIT MANISH GUPTA(PROP) DELHI METRO-I PACKAGING TOWER,NETAJI SUBHASH RAMPURA INDUSTRIES PLACE,PITAMPURA,DELHI- AAHPG1285C DELHI 110034

1366 10-MAR-2015 AHMEDABAD MAHESH K MAA BUNGLOW,BHAKTI 51 SUIT MAHESH K MAHIDA ARMB MAHIDA FIRM HOUSE ,MITRAL ARB, AHMEDABAD PIPLATA ROAD ,AT PIPLATA GUJARAT DIST KHEDA -GUJARAT

1367 30-JUN-2002 MUMBAI HERCULES 801/802,ALAKNANDA 51 SUIT RAJESH P.DESAI HUF DARSHNA H.DESAI ARMB ENGG.IND. NEELKANT ARB MUMBAI VALLEY,RAJAWADI,GHATK MAHARASHTRA OPAR (E), MUMBAI- 400077 1368 27-OCT-2017 RAJKOT KANABHAI M 128/1 51 SUIT KANABHAI M JUNAGADH PAMPANIYA VANDARAVAD.TAL.MALIYA PAMPANIYA REGION BDXPP6137Q HATINA JUNAGADH BDXPP6137Q KESHOD GUJARAT 1369 14/Aug/18 CHANDIGARH HARJINDER HOUSE NO 162,VILLAGE 51 SUIT HARJINDER SINGH AVNEET KAUR JALANDHAR SINGH & AVNEET NATHEWAL TEHSIL ROSARB KAUR PHILAUR,DISTRICT ACWPJ4307M ADVPD5855B JALANDHAR JALANDHAR DELHI 1370 14/Aug/18 MEERUT SHRI NATHJI KHURJA ADDA,OLD G T 51 SUIT KAPIL KUMAR MR(PROP) ANIL KUMAR MR.(GUAR) MORADABAD TRADING ROAD SIKANDRABAD,DIST ROSARB MEERUT COMPANY BULANSHAHR(UP) CLJPK0300B BSLPK0649B UTTAR PRADESH 1371 27-OCT-2017 HYDERABAD ABHAYA 449/C MAIN ROAD ADTPV4233C 50 SUIT VAKA SEETHA REDDY VIJAYAWADA ANJANEYA PULLADIGUNTA , GUNTUR - COTTONS VATTICHERUKURU ADTPV4233C HYDERABAD MANDAL GUNTUR 522017 ANDHRA PRADESH

1372 29/Jun/18 MEERUT ROYAL 196,KAISER GANJ DELHI AAHFR5882N 50 SUIT ASHUTOSH SAURABH MORADABAD INDUSTRIES ROAD MEERUT JINDAL(PARTNER) AGARWAL(PARTNER) MEERUT UTTAR PRADESH AFOPJ4603D AHNPA5281H 1373 23/Mar/20 PUNE RAVI A/P HATNOLI TAL DPGPM0738M 50 SUIT RAVI RAMCHANDRA PRASHANT PRAKASH KOLHAPUR RAMCHANDRA TASGAON DIST SANGLI JADHAV NIKAM MR.(GUAR) MIRAJ JADHAV MAHARASHTRA DPGPM0738M AJDPN6788L 1374 23-Sep-20 HYDERABAD BHARANI SIVA RAMA COTTON AFJPD8748N 46 DAMPURI KOTESWARA MADAMANCHI VEERAIAH KOTAPATI VIJAYAWADA COTTON TRADERS GINNING RAO MR.(PROP) MR.(GUAR) SURESH GUNTUR MILL,ANANTHAVARAPPAD MR.(GUAR) ANDHRA PRADESH U ROAD, AFJPD8748N ETUKURU,GUNTUR- AZEPK3265G 522017 1375 23/Mar/20 PUNE CHALIKAR RAVI 832/A,POST TELSANG TAL BKUPC1957R 50 SUIT CHALIKAR RAVI KOLHAPUR BHIMAPPA ATHANI DIST. BELGAUM BHIMAPPA MIRAJ KARNATAKA MAHARASHTRA BKUPC1957R 1376 23/Mar/20 PUNE SHELEPPAGOL 832/A,POST TELSANG TAL 50 SUIT SHELEPPAGOL LATA KOLHAPUR LATA NAGAPPA ATHANI DIST. BELGAUM NAGAPPA MIRAJ KARNATAKA MAHARASHTRA 1377 23/Mar/20 PUNE SHELEPPAGOL 832/A,POST TELSANG TAL EQEPS1764M 50 SUIT SHELEPPAGOL NAGAPPA KOLHAPUR NAGAPPA ATHANI DIST. BELGAUM SOMANNA MIRAJ SOMANNA KARNATAKA MAHARASHTRA EQEPS1764M 1378 23/Mar/20 PUNE CHALIKAR 847,POST TELSANG TAL BKYPC0617E 50 SUIT CHALIKAR BHIMAPPA KOLHAPUR BHIMAPPA ATHANI DIST. BELGAUM SHIVAPPA MIRAJ SHIVAPPA KARNATAKA MAHARASHTRA BKYPC0617E 1379 23/Mar/20 PUNE SHELEPPAGOL 848/A,POST TELSANG TAL 50 SUIT SHELEPPAGOL REKHA KOLHAPUR REKHA ATHANI DIST. BELGAUM LAKSHMAN MIRAJ LAKSHMAN KARNATAKA MAHARASHTRA 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

1380 23/Mar/20 PUNE HANMANT BHAU A/P BEDAG TAL. MIRAJ AXSPJ8735A 50 SUIT HANMANT BHAU RAHUL D. MITTAL KOLHAPUR JADHAV DIST. SANGLI JADHAV MR. MR.(GUAR) SANGLI MAHARASHTRA AXSPJ8735A AHXPM8816G 1381 23/Mar/20 PUNE PRALHAD BHAU A/P BEDAG TAL. MIRAJ APCPJ5604A 50 SUIT PRALHAD BHAU JADHAV RAHUL D. MITTAL KOLHAPUR JADHAV DIST. SANGLI MR. MR.(GUAR) SANGLI MAHARASHTRA APCPJ5604A AHXPM8816G 1382 23/Mar/20 PUNE MAYAPPA A/P TELASNG TAL ATHANI 50 SUIT MAYAPPA NINGAPPA RAHUL D. MITTAL KOLHAPUR NINGAPPA DIST. SAVALAGI MR.(GUAR) SANGLI SAVALAGI BELGAUM,KARNATAKA MAHARASHTRA AHXPM8816G 1383 23/Mar/20 PUNE RAMAPPA A/P TELASNG TAL ATHANI HPDPS7859A 50 SUIT RAMAPPA NINGAPPA RAHUL D. MITTAL KOLHAPUR NINGAPPA DIST. SAVALAGI MR. MR.(GUAR) SANGLI SAVALAGI BELGAUM,KARNATAKA MAHARASHTRA HPDPS7859A AHXPM8816G 1384 27/Dec/19 CHENNAI SRI SAKTHI PAPER NO.132 G,GNANGIRI ALSPM1852F 50 SUIT T MAHESWARAN MADURAI AND BOARDS ROAD,SIVAKASI MR.(PROP) ROSARB MADURAI 0 TAMIL NADU ALSPM1852F

1385 23/Mar/20 PUNE JYOTI DIPAK A/P SIDHARAJ CHOUK BGIPG3093A 50 SUIT JYOTI DIPAK GURAV MR. KOLHAPUR GURAV KAVATEEKAND TAL. SANGLI TASGAON,DISTT. SANGLI BGIPG3093A MAHARASHTRA 1386 4/Sep/18 MEERUT SHIVAM B-4 MAJOR DHYAN CHAND 50 SUIT DEEPA GUPTA MORADABAD PRINTING PRESS NAGAR DELHI ROAD MRS.(PROP) ROSARB MEERUT MEERUT UTTAR PRADESH AJKPG3207E 1387 3/May/18 MEERUT OM HRIMKLIM VILLAGE- 50 SUIT GHANSHYAM PRAJAPATI DASRATH PRAJAPATI AGRA MURTI UDYOG PICHHORE,KANPUR AANTIYA TALAB ROAD,BEHIND RANI LAXMI ANFPP0812P AOSPP6189H UTTAR PRADESH BAI MEDICAL COLLEGE,DISTT- JHANSI(U.P) 284003 1388 06-JAN-2016 PUNE SACHIN S.NO.19, GONDHALE 50 SUIT SACHIN YASHWANT PUNE CITY YASHWANT NAGAR, NEAR KUDAKE RANAWARE RAVIWAR PETH - RANAWARE CHOWK , SHIVAJI ROAD AGMPR1292F PUNE HADAPSAR PUNE 411 028 MAHARASHTRA 1389 23/Mar/20 PUNE NITIN SURESH A/P WASGADE TAL HEMPS4958Q 50 SUIT NITIN SURESH SHIROTE PRADYUMAN B. PATIL KOLHAPUR SHIROTE PALUS,DISTT. SANGLI MR. MR.(GUAR) SANGLI MAHARASHTRA HEMPS4958Q DVWPP7746G 1390 18-DEC-2017 BHOPAL ASHOKA J K STEEL COMPOUND, 49 SUIT NAIVN KUMAR RAIPUR LAMINATES BHAINSTHAN , RAIPUR AGRAWAL ACGPA6898Q TATIBANDH - CHHATISH GARH 492001 RAIPUR CHHATTISGARH 1391 20/Feb/19 CHANDIGARH JAI MAA SKURALA H.NO-132 OPP ACEPG6309C 49 SUIT SANJEEV GUPTA JALANDHAR ENTERPRISES 215,TRANSIT CAMP,BARI MR.(PROP) GANDHINAGAR BRAMANA JAMMU. PIN- JAMMU & 181133 ACEPG6309C KASHMIR 1392 14/Aug/18 PATNA ANMOL AGENCY HOUSE NO. 668 HATIA 49 SUIT ANIL KUMAR JAMSHEDPUR MAIN ROAD HATIA RANCHI KESHRI(PROP) ROSARB JAMSHEDPUR AHBPK5925C JHARKHAND 1393 23/Mar/20 PUNE JITENDRA A/P MIRAJ,TAL AHNPD9329B 49 JITENDRA SHANKAR KOLHAPUR SHANKAR DAYAL MIRAJ,DISTT. SANGLI DAYAL MR. SANGLI MR. MAHARASHTRA AHNPD9329B 1394 23/Mar/20 PUNE RAJESAB A/P GABSAVALGI CNGPM6096K 49 SUIT RAJESAB DASTAGIRSAB PRADYUMAN B. PATIL KOLHAPUR DASTAGIRSAB BIJAPUR,SINDGI DISTT. MULLA MR. MR.(GUAR) SANGLI MULLA BIJAPUR,KARNATAKA MAHARASHTRA CNGPM6096K DVWPP7746G

1395 23/Mar/20 PUNE RAJENDRA A/P MIRAJ,TAL MIRAJ, AKXPD7830N 49 SUIT RAJENDRA SHANKAR KOLHAPUR SHANKAR DAYAL DISTT. SANGLI DAYAL MR. SANGLI MAHARASHTRA AKXPD7830N 1396 23/Mar/20 PUNE RAJESAB A/P GABSAVALGI CIQPA3012G 49 SUIT RAJESAB DONDESAB PRADYUMAN B. PATIL KOLHAPUR DONDESAB BIJAPUR,SINDGI DISTT. AGAIMANI MR. MR.(GUAR) SANGLI AGAIMANI BIJAPUR,KARNATAKA MAHARASHTRA CIQPA3012G DVWPP7746G 1397 6/Jun/18 LUCKNOW GYANENDRA PASTORE GALI NO.3 ASRPS1040H 49 SUIT GYANENDRA KUMAR FATEHPUR KUMAR PARMANAND SRIVASTAVA(PROP) MAHOBA SRIVASTAVA TIRAHA,GANDHI UTTAR PRADESH NAGAR,MAHOBA ASRPS1040H 1398 30/Sep/11 CHANDIGARH BRIGHT VILL POUNI CHAK JAMMU 49 SUIT KHEMA KUMARI JALANDHAR ENGINEERING GANDHI NAGAR ABEPK2025L JAMMU JAMMU & KASHMIR 1399 31/Jan/19 CHENNAI J K MODERN RICE 107,ATHUR 49 SUIT G. MUTHUKRISHNAN ARM CHENNAI VILLAGE,THOZUPEDU,MA MR.(PROP) ZOSARB CHENNAI DHURANTAHGAM TAMIL NADU TALUKKANCHEEPURAM AJLPM9795Q DIST,TAMIL NADU 603310

1400 14/Aug/18 LUCKNOW FASHION M-8,PARZA PLAZA GOLE ABAPW0882F 48 SUIT MOHD. WASIM(PROP) RAVINDRA KUMAR LUCKNOW GARMENTS MARKET,MAHANAGAR GUPTA(GUAR) ROSARB LUCKNOW 226006 ABAPW0882F LUCKNOW UTTAR PRADESH 1401 23/Mar/20 PUNE MOHAN SHIVAJI PANDOZARI TAL. 48 SUIT MOHAN SHIVAJI MOTE PRASHANT PRAKASH KOLHAPUR MOTE JATH,DISTT. SANGLI NIKAM MR(GUAR) MIRAJ MAHARASHTRA AJDPN6788L 1402 23/Mar/20 PUNE GURAV SHRIDHAR NEAR SIDDHARAJ MANDIR AQZPG6670P 48 SUIT GURAV SHRIDHAR PRADHUMN BALGONDA KOLHAPUR DADASAHEB MAIN ROAD,KAVATHE DADASAHEB PATIL MR.(GUAR) MIRAJ EKAND,TAL MAHARASHTRA TASGAON,DISTT SANGLI AQZPG6670P DVWPP7746G

1403 10-JUN-2014 MUMBAI K K R FASHIONS P 506, MAHALAXMI 48 SUIT SUNIL S. POOJARY VIDYADHAR D. SHINDE MUMBAI LTD DARSHAN, SHAHIR AMAR 2984161 3478182 NAGDEVI STREET, SHAIKH MARG, JACOB MUMBAI CIRCLE, MUMBAI- 400011 MAHARASHTRA 1404 30-SEP-2010 KOLKATA ORKEY VYAPAR 29, MAHA NIRVAN ROAD, 48 SUIT B S KOTHARI CHANDAN DAS ARMB PVT LTD 1ST FLOOR, P S ARB, KOLKATA BALLYGANJ, KOLKATA 700 WEST BENGAL 029 1405 14/Aug/18 MUMBAI RAJENDRA C 401 MY FAIR MARIDEN 48 SUIT RAJENDRA PRASAD MUMBAI PRASAD CEASAR ROAD AMBOLI LALCHAND JAIN METRO(S) LALCHAND JAIN ANDHERI WEST MUMBAI ZOSARB MUMBAI 400058 MAHARASHTRA

1406 6/Jun/18 LUCKNOW MOHAN 1846,RAJENDRA AAVFM5730E 48 SUIT GYANENDRA KUMAR BRAJNANDAN FATEHPUR CONSTRUCTION NAGAR,NEAR SARASWATI SRIVASTAVA(PARTNER) RAJPOOT(PARTNER) MAHOBA SHISHU MANDIR,DISTT- UTTAR PRADESH ORAI ASRPS1040H AJLPR1700L

1407 27-OCT-2017 AHMEDABAD GHANSHYAMBHA AT HARIPURA KAMPA,PO- 48 SUIT GHANSHYAMBHAI SABARKANTHA I DHANJIBHAI SATRADA,TAL-MALPUR- DHANJIBHAI PATEL ANIYOR- PATEL 383345 GANDHINAGAR GUJARAT 1408 18-DEC-2017 MUMBAI J P FOOD GUT NO 274, GALA NO 36 48 SUIT JINESH PANCHAL, PAN- PAN-ANOPP5062G MUMBAI PROCESSING D, VILLAGE ANOPP5062G VASHI SECTOR-19 MANGATHANE,TALWADA, THANE DIST-PALGHAR,421303 MAHARASHTRA 1409 23/Mar/20 PUNE VIDYASAGAR A/P WASAGADE,TAL EGTPP1004C 48 SUIT VIDYASAGAR BALGONDA PRADYUMAN B. PATIL KOLHAPUR BALGONDA PATIL PALUS,DISTT SANGLI PATIL MR. MR.(GUAR) SANGLI MAHARASHTRA EGTPP1004C DVWPP7746G 1410 31-MAR-2002 KOLKATA DEV ENTERPRISES 5TH FLOOR, NO.6, 48 SUIT DEVENDRA KUMAR ANURADHA DEVI GOENKA KOLKATA WATERLOO STREET, GOENKA, - PARTNER - PARTNER NA NA ZOSARB KOLKATA KOLKATA - 700 069. NA NA WEST BENGAL

1411 23/Mar/20 PUNE ABHISHEK A/P WASAGADE,TAL DIZPP5467G 48 SUIT ABHISHEK RAJKUMAR PRADYUMAN B. PATIL KOLHAPUR RAJKUMAR PATIL PALUS,DISTT SANGLI PATIL MR. MR.(GUAR) SANGLI MAHARASHTRA DIZPP5467G DVWPP7746G 1412 31/Dec/15 MUMBAI GANESH BHIMJI FLAT NO 903-A & 903- 48 SUIT GANESH BHIMJI PATEL JAYSHREE GANESH PATEL MUMBAI PATEL & JAY B,HERITAGE CO-OP. HSG. MR. MRS. METRO(S) SHREE GANESH SOC. LTD., HIRANANDANI BYCULLA PATEL GARDENS,POWAI,MUMBA ACGPP3656F AAEPP0696D MAHARASHTRA I-400076

1413 23/Mar/20 PUNE MALLIKARJUN A/P RODAGI TAL. INDI AFAPU8930J 48 SUIT MALLIKARJUN SIDDAPPA PRADHUMN BALGONDA KOLHAPUR SIDDAPPA UDAGI DUST BIJAPUR 586217 UDAGI PATIL MR.(GUAR) MIRAJ MAHARASHTRA AFAPU8930J DVWPP7746G

1414 23/Mar/20 PUNE ARVIND ADINATH A/P KAPAD DUKAN EVYPS1442H 48 SUIT ARVIND ADINATH PRADHUMN BALGONDA KOLHAPUR SHEDSHALE PARISAR VASGADE TAL. SHEDSHALE PATIL MR.(GUAR) MIRAJ PALUS DISTT. SANGLI MAHARASHTRA EVYPS1442H DVWPP7746G

1415 14/Aug/18 MUMBAI KAMAL PRASAD FLAT NO. 903,9TH 48 SUIT KAMAL PRASAD YADAV MUMBAI YADAV FLOOR,CELEBRATION MR. METRO(E) BLDG,PLOT NO.23,SECTOR- MULUND WEST 06,AIROLI,NAVI MUMBAI- MAHARASHTRA 400708

1416 23/Mar/20 PUNE RAJGOUDA A/P WASAGADE,TAL EKZPP3288N 48 SUIT RAJGOUDA BALGOUNDA PRADYUMAN B. PATIL KOLHAPUR BALGOUNDA PALUS,DISTT SANGLI PATIL MR. MR.(GUAR) SANGLI PATIL MAHARASHTRA EKZPP3288N DVWPP7746G

1417 12/Mar/19 CHANDIGARH MANZOOR H NO-61 VIDHATA NAGAR ABNPH4830R 48 SUIT MANZOOR HUSSAIN JALANDHAR HUSSAIN NARWAL,BATHINDI ROAD GANDHINAGAR JAMMU PIN-180017 ABNPH4830R JAMMU & KASHMIR 1418 23/Mar/20 PUNE GANESH SOPAN A/P NAVKHED TAL WALWA CNOPP7266C 47 SUIT GANESH SOPAN PAWAR PRADHUMN BALGONDA KOLHAPUR PAWAR DISTT.SANGLI PATIL MR.(GUAR) MIRAJ CNOPP7266C MAHARASHTRA DVWPP7746G

1419 28/Feb/18 BARODA NEWTON FLAT NO 4 SHWETA AAKFN7464R 47 SUIT JAGDISH NATWAR LAD(PARTNER) VIJAY VALSAD LABORATORIES APARTMENT OPP VAISHALI CARPENTER(PARTNER) PRAKASH(PARTN SSI DAMAN CINEMA,VAPI DIST VALSAD AASPL3362N ER) GUJARAT GUJARAT 396195 AHTPC5964B AAYPW0464C 1420 28/May/20 HYDERABAD GETECH PLOT NO. 194/3 & 4, IDA AAECG1168L 47 SUIT GEETHA VIJAYAN NAIR KPV NAIR MR. HYDERABAD EQUIPMENTS PHASE II, CHERLAPALLY MS. 3273714 ZOSARB INDIA PVT LTD ROAD, HYDERABAD - 2632141 ADEPV6542M HYDERABAD 500051 ADPPN2899G TELANGANA 1421 14/Aug/18 AHMEDABAD PAVAN SALES 132,RAMRAJYANAGAR ADRPC7581Q 47 SUIT LALITBHAI KHIMJI BHAI AHMEDABAD SANITATION CHAR RASTA,N.H CHAUHAN MR.(PROP) KATHWADA NO.8,RABARI GUJARAT COLONY,AMRAIWADI,AH ADRPC7581Q MEDABAD,380026 1422 23/Mar/20 PUNE SANTOSH PUJARI A/P TAKKALAKI TAL. CKFPP8134H 47 SUIT SANTOSH PUJARI MR. DEEPAK M. GURAV KOLHAPUR BIJAPUR DIST. MR.(GUAR) SANGLI BIJAPUR,KARNATAKA CKFPP8134H MAHARASHTRA AVNPG0760H 1423 23/Mar/20 PUNE PRAKASH LAMANI A/P TAKKALAKI TAL. AGOPL7522Q 47 SUIT PRAKASH LAMANI MR. DEEPAK M. GURAV KOLHAPUR BIJAPUR DIST. MR.(GUAR) SANGLI BIJAPUR,KARNATAKA AGOPL7522Q MAHARASHTRA AVNPG0760H 1424 23/Mar/20 PUNE NAGESH A. A/P DHOCLEWADI JALGERI AKAPJ9898F 47 NAGESH A. JAGATAP MR. DEEPAK M. GURAV KOLHAPUR JAGATAP DIST. BIJAPUR,KARNATAKA MR.(GUAR) SANGLI AKAPJ9898F MAHARASHTRA AVNPG0760H 1425 07-SEP-2018 PUNE LALIT PLOT NO-162, WATHODA ARZPD2312G 47 SUIT LALIT RAMCHANDRA NAGPUR RAMCHANDRA LAYOUT GOPAL KRISHNA DESHMUKH-PAN- CIVIL LINES DESHMUKH NAGAR, KHAPRI ROAD, ARZPD2312G NAGPUR NAGPUR-440008 MAHARASHTRA 1426 23/Mar/20 PUNE ABUSAB A/P GUNDAWAN TAL CAEPR8485G 47 SUIT ABUSAB DAVALASAB PRADYUMAN B. PATIL KOLHAPUR DAVALASAB VIJAPUR DIST. GABASAVALAGI MR. MR.(GUAR) SANGLI GABASAVALAGI BELGUM,KARNATAKA MAHARASHTRA CAEPR8485G DVWPP7746G 1427 23/Mar/20 PUNE NAGNATH A/P KHALACHI GALI BUKPP4904M 46 SUIT NAGNATH LAXMAN PRADHUMN BALGONDA KOLHAPUR LAXMAN PATIL NAGAON NIMANI TAL PATIL PATIL MR.(GUAR) MIRAJ TASGAON,DISTT SANGLI MAHARASHTRA BUKPP4904M DVWPP7746G

1428 30-SEP-2016 MEERUT MR.VIJAY 231, SOUTH SOTIGANJ, 46 SUIT MR.VIJAY CHAUDHARY MRS.AMRITA MEERUT CHAUDHARY MEERUT, U.P. MEERUT BRANCH, MEERUT UTTAR PRADESH

1429 6/Jun/18 LUCKNOW MAA GANGA VILL AND POST KAITHARY 46 SUIT GYANENDRA KUMAR FATEHPUR COLDSTORAGE RAJMARG AIT,DIST SRIVASTAVA(PROP) MAHOBA AND AGRO ORAI,JALAUN UTTAR PRADESH INDUSTRIES ASRPS1040H 1430 23/Mar/20 PUNE MALLAPPA R. A/P BANNUR TAL ATHANI FDMPK5835N 46 MALLAPPA R. KAMAN RAHUL D. MITTAL KOLHAPUR KAMAN DIST. MR. MR.(GUAR) SANGLI BELGUM,KARNATAKA MAHARASHTRA FDMPK5835N AHXPM8816G 1431 23/Mar/20 PUNE YALLAPPA B A/P BANNUR TAL ATHANI ARHPH1426P 46 YALLAPPA B HARLAPUR RAHUL D. MITTAL KOLHAPUR HARLAPUR DIST. MR. MR.(GUAR) SANGLI BELGUM,KARNATAKA MAHARASHTRA ARHPH1426P AHXPM8816G 1432 23/Mar/20 PUNE SHIVAJI CHAVAN A/P CHIKKALAKI TAL BBMPC0338M 46 SUIT SHIVAJI CHAVAN MR. DEEPAK M. GAURAV KOLHAPUR JAMKHANDI DISTT. MR.(GUAR) SANGLI BAGALKOT, KARNATAKA BBMPC0338M MAHARASHTRA AVNPG0760H 1433 23/Mar/20 PUNE BASAPPA S. A/P TELSANG TAL ATHANI FGHPK1310M 46 BASAPPA S. KAMAN MR. RAHUL D. MITTAL KOLHAPUR KAMAN DIST. MR.(GUAR) SANGLI BELGUM,KARNATAKA FGHPK1310M MAHARASHTRA AHXPM8816G 1434 23/Mar/20 PUNE CHANNAVVA S. A/P TELSANG TAL ATHANI FGVPK8009M 46 CHANNAVVA S. KAMAN RAHUL D. MITTAL KOLHAPUR KAMAN DIST. MR. MR.(GUAR) SANGLI BELGUM,KARNATAKA 0 MAHARASHTRA FGVPK8009M AHXPM8816G 1435 23/Mar/20 PUNE DEVANNA S. A/P TELSANG TAL ATHANI EFWPK6532Q 46 DEVANNA S. KAMAN RAHUL D. MITTAL KOLHAPUR KAMAN DIST. MR. MR.(GUAR) SANGLI BELGUM,KARNATAKA MAHARASHTRA EFWPK6532Q AHXPM8816G 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

1436 30-SEP-2014 BHOPAL KRISHNA MIG -6 , E-6 , AREA 46 SUIT PANKAJ MAJUPURIA BHOPAL NORTH TRADING COLONY BHOPAL M P NAGAR - COPRPORATION BHOPAL MADHYA PRADESH 1437 23/Mar/20 PUNE SHANKAR A/P KHALACHI GALI BCRPD8213J 46 SUIT SHANKAR JOTIRAM PRADHUMN BALGONDA KOLHAPUR JOTIRAM NAGAON NIMANI TAL DAMAME PATIL MR.(GUAR) MIRAJ DAMAME TASGAON,DISTT SANGLI MAHARASHTRA BCRPD8213J DVWPP7746G

1438 31/Dec/11 CHANDIGARH MILAN SERVO 20 N, YARD NO. 6 NARWAL 46 SUIT RAJINDER SINGH RAMNIK KOUR JALANDHAR PVT LTD JAMMU 1238513 1238590 GANDHI NAGAR AWNPS5280K JAMMU JAMMU & KASHMIR 1439 23-Sep-20 HYDERABAD VEMULA 4- 46 SUIT VEMULA GAYATHRI VEMULA RAMU(GUAR) VIJAYAWADA GAYATHRI 120,ADAVIPALEM,KONTHE ALAMURU RU,GAGGIPARRU WEST ANDHRA PRADESH GODAVARI DISTRICT ANDHRA PRADESH

1440 12/Oct/18 BHOPAL VISHAKHA 18/4,SNEHLATA ADMPJ7999N 46 SUIT SHEETAL JOSHI INDORE CONSTRUCTION GANJ,INDORE MRS.(PROP) ROSARB INDORE SERVICES MADHYA ADMPJ7999N PRADESH 1441 29/Jun/18 LUCKNOW ARCHANA CHAND H NO. 22C 46 SUIT ARCHANA CHAND SAURAV PRATAP CHAND ASHOK GORAKHPUR & SAURAV PANDITHARIHAR PRASAD CHAND(GUAR) MEDICAL COLLEGE PRATAP CHAND DUBEY MARG,BETIAHATA AWDPC3491L AKOPC1777G ROAD GORAKHPUR UTTAR PRADESH 1442 23/Mar/20 PUNE MOHAN SANJAY A/P KHANDERAJURI TAL DDPPP3048N 46 SUIT MOHAN SANJAY KOLHAPUR PACHORE MIRAJ DISTT. SANGLI PACHORE MR. SANGLI MAHARASHTRA DDPPP3048N 1443 23/Mar/20 PUNE KRISHNA A/P TAKKALAKI TAL 46 KRISHNA BANDARI MR. DIPAK M. GAURAV KOLHAPUR BANDARI BIJAPUR KARNATAKA MR.(GUAR) SANGLI MAHARASHTRA AVNPG0760H 1444 23-Sep-20 LUCKNOW GRACE SHOP NO 20, 168/20-A AFXPM4401K 45 SUIT MOHD. MUSTAFA(PROP) MOHD. AKHTAR(GUAR) LUCKNOW METRO DESIGNERS ,ROYAL SHOPPING REGIONAL CENTRE,1ST AFXPM4401K ADGPA7657J STRESSED ASSET FLOOR,KHAYALIGANJ RECOVERY AMINABAD,LUCKNOW UTTAR PRADESH

1445 23/Mar/20 PUNE LAXMAN M A/P TAKKALAKI TAL ATTER8105P 45 SUIT LAXMAN M RATHOD MR. DIPAK M. GAURAV KOLHAPUR RATHOD BIJAPUR KARNATAKA MR.(GUAR) SANGLI ATTER8105P MAHARASHTRA AVNPG0760H 1446 23/Mar/20 PUNE KRISHNA T A/P JALGERI AQIPJ5679E 45 KRISHNA T JADHAV MR. DIPAK M. GAURAV KOLHAPUR JADHAV DHOKALEWADI,DIST. MR.(GUAR) SANGLI BIJAPUR KARNATAKA AQIPJ5679E MAHARASHTRA AVNPG0760H 1447 30/Jun/09 CHENNAI VENKATESWARA 36,MAJESTIC COLONY, 45 SUIT BHASKER G.HEGDE S.VISHNUMOHAN K.S.SAMPATH CHENNAI METRO RIG SERVICES VALASARAWAKKAM, ZOSARB CHENNAI CHENNAI-600 087 TAMIL NADU

1448 14/Aug/18 LUCKNOW SHIVANI 647/2 MADIYAWAN 45 SUIT SHASHI MOHAN LUCKNOW HOSPITAL AANSHIK SECTOR DR.(PROP) ROSARB 1,JANKIPURAM LUCKNOW LUCKNOW 226021(U.P) CEIPM5232G UTTAR PRADESH 1449 27-OCT-2017 AHMEDABAD SANJAYBHAI AT HARIPURA KAMPA 45 SUIT SANJAYBHAI SABARKANTHA DHANJIBHAI P.O.SATRADA TAL MALPUR DHANJIBHAI PATEL ANIYOR - PATEL 3833345 GANDHINAGAR GUJARAT 1450 14/Aug/18 CHANDIGARH LOVELY BATH MOHALIA SHAM NAGAR 45 SUIT CHUNNI LAL(PROP) JALANDHAR COLLECTION ,STREET NO 1B NEAR ROSARB RAILWAY CROSSING SHIV ABAPL5883F JALANDHAR PURI ROAD,PHAGWARA DELHI 1451 31-MAR-2014 ERNAKULAM IMPRO MEDIA MRA 26, T K D ROAD, 41 SUIT ALI ANEES HASSAN JOSE ALEXANDER TRIVANDRUM DESIGNS MUTTADA P.O. TRIVANDRUM TRIVANDRUM, KERALA KERALA 695025 1452 23/Mar/20 PUNE RANJANAGI A/P GABSAVALGI,TAL BTYPR7941D 45 SUIT RANJANAGI BASHASAB KOLHAPUR BASHASAB SINDAGI DISTT DAVALASAB MIRAJ DAVALASAB VIJAPUR,KARNATAKA MAHARASHTRA BTYPR7941D

1453 23/Mar/20 PUNE NARASAGONDA A/P VIJ BOARD PARISAR CCFPP1489R 45 SUIT NARASAGONDA PRADHUMN BALGONDA KOLHAPUR AMAGONDA VASGADE TAL AMAGONDA PATIL PATIL MR.(GUAR) MIRAJ PATIL PALUS,SANGLI MAHARASHTRA CCFPP1489R DVWPP7746G

1454 4/Sep/18 PUNE BHIMARO AT 45 SUIT BHIMARO BABURAO AURANGABAD BABURAO BAGAR POST:RAVALGAON,TALUK BAGAR MR.(PROP) ROSARB NASIK A DINDORI,DISTRICT MAHARASHTRA NASHIK PIN 422207 1455 20/Feb/19 KOLKATA JHARNA 7/1 A SRINATH AAEFJ3069L 45 SUIT SUDIP DE MR.(PARTNER) SUMIT DE MR.(PARTNER) GREATER KOLKATA MARKETING CHAKROBORTY LANE KOL- BARANAGAR 700035 ACUPD8096P WEST BENGAL

1456 23/Mar/20 PUNE MAHAVIR A/P NANDRE TAL CKNPB4818G 45 SUIT MAHAVIR APPASO PRADHUMNA B. PATIL KOLHAPUR APPASO BHORE MIRAJ,DIST. SANGLI BHORE MR. MR.(GUAR) SANGLI MAHARASHTRA CKNPB4818G DVWPP7746G 1457 23-Sep-20 HYDERABAD VEMULA SUSELLA 4-85,GAGGIPARRU WEST 45 SUIT VEMULA SUSELLA VEMULA SWATHI(GUAR) VIJAYAWADA GODAVARI DISTRICT ALAMURU ANDHRA PRADESH ANDHRA PRADESH

1458 10-JUN-2014 NEW DELHI SARANIA 2 B ( N.NO. 2215/15), AFZPA8200Q 44 SUIT ANKIT AGGARWAL DELHI METRO-III TRADERS NEAR MANOJ JEWELLERS REGION GALI, JAWAHAR COLONY, FARIDABAD MAUJA SARAN, DT. DELHI FARIDABAD

1459 27/Dec/19 CHANDIGARH NARINDERJIT HNO 77 VILLAGE GEHLAN 44 SUIT NARINDERJIT KAUR MRS. JASBIR SINGH MR.(GUAR) JALANDHAR KAUR P.O DANEWAL TEHSIL SHAHKOT SHAHKOT DISTRICT ADBPS1100P PUNJAB JALANDHAR 144701

1460 31/Jan/19 BARODA KARRAR C/1/242/16 GIDC AADPZ2683B 44 SUIT MOHAMMAD ALI BARODA CITY PACKAGING INDUSTRIAL ABSULALI ZAKI ROSARB BARODA INDUSTRY ESTATE,WAGHODIYA MR.(PROP) CITY ROAD,VADODARA GUJARAT AADPZ2683B 1461 14/Aug/18 PUNE NARENDRA AT POST PADE,TA. 44 SUIT NARENDRA SUBHASH AURANGABAD SUBHASH DINDORI,DIST. NASIK PIN PELMAHALE(PROP) ROSARB NASIK PELMAHALE 422202 MAHARASHTRA 1462 23/Mar/20 PUNE BARALI RAJU 1062 STAND BKSPB2226E 44 SUIT BARALI RAJU SHIVAPPA KOLHAPUR SHIVAPPA ROAD,SAMDOLI TAL. MIRAJ MIRAJ DISTT. SANGLI BKSPB2226E MAHARASHTRA 1463 23/Mar/20 PUNE GORAK M A/P JALGERI BHOPN8621C 44 SUIT GORAK M NIKKAM MR. DIPAK M. GAURAV KOLHAPUR NIKKAM DHOKALEWADI,DIST. MR.(GUAR) SANGLI BIJAPUR KARNATAKA BHOPN8621C MAHARASHTRA AVNPG0760H 1464 31-MAR-2002 MUMBAI SURAJ COLOUR 12, JAFFARBHOI 44 SUIT SANJAY J DESAI AMRITLAL B KOTHARI SHEFFALI S ARB, MUMBAI COTTONS P LTD INDUSTRIAL ESTATE, DESAI ARB, MUMBAI MAKHWANA ROAD, MAHARASHTRA MAROL NAKA, ANDHERI EAST, MUMBAI 400 059 1465 23/Mar/20 PUNE GOPAL GANPATI A/P TAKKALAKI TAL BKYPJ1131L 44 GOPAL GANPATI JADHAV DIPAK M. GAURAV KOLHAPUR JADHAV BIJAPUR DISTT. BIJAPUR MR. MR.(GUAR) SANGLI KARNATAKA MAHARASHTRA BKYPJ1131L AVNPG0760H 1466 17-MAR-2018 PUNE SUDHIR G 139 TROPIKA CHS RAVET 44 SUIT SUDHIR G BHAKARE SHALINI S BHAKARE GORAKHNATH ,BEHIND SEWTOSA RESORT CNWPB7058Q CNWPB7050A BANER PUNE BHAKARE -PUNE 412 101 MAHARASHTRA 1467 23/Mar/20 PUNE RAVASO JAMBU JAIN MAMDIR A/P APVPC4476J 44 SUIT RAVASO JAMBU PRADHUMN BALGONDA KOLHAPUR CHOUGULE KHANDERAJURI TAL. MIRAJ CHOUGULE PATIL MR.(GUAR) MIRAJ DIST. SANGIL MAHARASHTRA APVPC4476J DVWPP7746G

1468 14/Aug/18 MEERUT NARENDRA R/O VILLAGE-UDAIPUR 44 SUIT NARENDRA SINGH HALDWANI SINGH VIJAY NAGAR PO- SIDCUL DINESHPUR,TEHSIL- PANTNAGAR GADARPUR DISTT-UDHAM UTTAR PRADESH SINGH NAGAR 1469 23/Mar/20 PUNE PAVANKUMAR A/P MAIN ROAD NAVIN DVZPM3011C 44 SUIT PAVANKUMAR TATYASO PRADHUMN BALGONDA KOLHAPUR TATYASO JAIN VASTI PARISAR MAGDUM PATIL MR.(GUAR) MIRAJ MAGDUM WASGADE DISTT SANGLI MAHARASHTRA DVZPM3011C DVWPP7746G

1470 23/Mar/20 PUNE KUTUBUDDEEN A/P GUNDWAN TAL HDCPS3201P 44 SUIT KUTUBUDDEEN SAYYAD PRADHUMNA B. PATIL KOLHAPUR SAYYAD VIJAPUR,KARNATAKA MR. MR.(GUAR) SANGLI MAHARASHTRA HDCPS3201P DVWPP7746G 1471 10-JUN-2014 MUMBAI K R FASHIONS 506, MAHALAXMI 44 SUIT SUNIL S. POOJARY DARSHAN, SHAHIR AMAR NAGDEVI SHAIKH MARG, JACOB STREET,MUMBAI CIRCLE, MUMBAI- 400011 MAHARASHTRA 1472 30/Jun/09 CHENNAI R. K. GOLDSMITH E-16,JEWELLER COMPLEX, 44 SUIT R.ANANTHAPADMANAB A.CHANDRAKALAVATHY K.S.PAPPUTHAI R.SHANMUGHA R.S.RAJESH R.S.PREMANAND CHENNAI METRO PVT LTD MEPZ, CHENNAI 600 045 HAN MRS MRS @ EXPIRED M @ EXPIRED KUMAR ZOSARB CHENNAI TAMIL NADU

1473 20/Mar/19 NEW DELHI SHRI SHYAM D-56,2ND FLOOR,ODS AYXPG2391M 43 SUIT SANDEEP GOSWAMI DELHI METRO-I FABRICS MARKET LAJPAT NAGAR- MR.(PROP) ZOSARB NEW IV,NEW DELHI-110024 DELHI AYXPG2391M DELHI 1474 23-Sep-20 HYDERABAD KATTA MURALLI 5- 43 SUIT KATTA MURALLI THOTA SRINIVAS VIJAYAWADA 104,ADAVIPALEM,KONTHE RAO(GUAR) ALAMURU RU,4TH BLOCK ANDHRA PRADESH GAGGIPARRU ANDHRA PRADESH 1475 23-Sep-20 HYDERABAD VEMULA NAGA 4- 43 SUIT VEMULA NAGA LAKSHMI VEMULA VENKATA VIJAYAWADA LAKSHMI 118,GAGGIPARRU,PALACO RATNAM GANDHI(GUAR) ALAMURU LE,WEST GODAVARI ANDHRA PRADESH DISTRICT ANDHRA PRADESH 1476 23/Mar/20 PUNE APPASO A/P HATNOLI TAL DFBPJ5860E 43 SUIT APPASO DATTATRAY KOLHAPUR DATTATRAY TASGAON DISTT SANGLI JADHAV MIRAJ JADHAV MAHARASHTRA DFBPJ5860E 1477 23/Mar/20 PUNE SATISH A/P WASGADE,TAL:PALUS AWKPP2136J 43 SUIT SATISH CHAVGONDA GANESH SOPAN PAWAR KOLHAPUR CHAVGONDA PATIL MR. MR.(GUAR) MIRAJ PATIL MAHARASHTRA AWKPP2136J CNOPP7266C 1478 23/Mar/20 PUNE SOURABHA A/P CHIPARI TAL. EBJPP4266D 43 SUIT SOURABHA NEMGONDA GANESH SOPAN PAWAR KOLHAPUR NEMGONDA DISTT KOLHAPUR PATIL MR. MR.(GUAR) MIRAJ PATIL MAHARASHTRA EBJPP4266D CNOPP7266C

1479 23/Mar/20 PUNE SHANTGONDA A/P KARAMVIR PATH BXIPP6477N 43 SUIT SHANTGONDA KOLHAPUR NARSGONDA SANVSHTHA CHIPARI TAL. NARSGONDA PATIL MR. MIRAJ PATIL SHIROL DISTT KOLHAPUR MAHARASHTRA BXIPP6477N

1480 31-DEC-2013 BENGALURU SRI SAI POULTRY ITTAGALPURA VILLAGE, 43 SUIT MR.T. RAJANNA, S/O BENGALURU BREEDING FARM HESARGHATTA HOBLI, LATE THIMARAYAPPA NORTH PROPRIETOR RAJANUKUNTE POST, TAL ROSARB MR.T. RAJANNA, & DISTRICT BANGALORE – BENGALURU S/O LATE NORTH NORTH THIMARAYAPPA UTTAR PRADESH

1481 31-MAR-2002 BHOPAL MALWA FABRICS 22 A, SESHADHRI COLONY, 43 SUIT NANDA KISHORE GAYATRI SHARMA P LTD INDORE SHARMA JAIL ROAD, INDORE MADHYA PRADESH 1482 23/Mar/20 PUNE KIRITKUMAR A/P WASAGADE TAL BWPPP2675G 43 SUIT KIRITKUMAR PRADHUMNA B. PATIL KOLHAPUR CHAVGOUNDA PALUS,DIST. SANGLI CHAVGOUNDA PATIL MR.(GUAR) SANGLI PATIL MR. MAHARASHTRA DVWPP7746G BWPPP2675G 1483 23/Mar/20 PUNE TEJPAL RAVASO A/P WARD BHUPC9683F 43 SUIT TEJPAL RAVASO PRADYUMAN BALGONDA KOLHAPUR CHAUGULE NO.4,CHAUGULE MALA CHAUGULE MR. PATIL MR.(GUAR) MIRAJ KHANDE RAJURI TAL. MAHARASHTRA MIRAJ DIST.SANGLI BHUPC9683F DVWPP7748G

1484 26-Aug-20 RAJKOT ANMOL AGRO 2/8 GAYAKWADI PLOT; “J. AAMFA2765Q 43 SUIT BIPINBHAI JAYANTILAL JITENDRABHAI MITHIL RAJKOT INDUSTRIES P. HOUSE”,RAJKOT- KHAKHHAR(PARTNER) JAYANTILAL JITENDRABHAI PARA 360001 KHAKHHAR(PARTNER) JAYANTILAL BAZAR,RAJKOT ADIPK2080K KHAKHHAR(PART GUJARAT AKWPK5143J NER)

ALBPK6760H 1485 31-MAR-2013 MANGALURU MR. R/O TONASAHALLI TQ. 43 SUIT NA MS. SHARANAMMA W/O RAJASHEKHAR CHITAPUR, DIST: BASAWANTARAY KEERANGI S/O GULBARGA MARGOL KARNATAKA BASAWANTARAY NA MARGOL 1486 07-SEP-2018 BHOPAL SHAILESH JAIN, HOUSE NO-33, RAJENDRA 43 SUIT SHAILESH JAIN-PAN- VARSHA JAIN -PAN- AADARSH JAIN- VARSHA JAIN, NAGAR, INDORE-452012 AMFPJ7583G AMQPJ4720N PAN- NAVLAKHA ADARSH JAIN HOUSE NO-33, RAJENDRA AMOPJ9089J INDORE NAGAR, INDORE-452012 MADHYA PRADESH 1487 28/Feb/18 BARODA INFINITY SPICES FLAT NO405,MADHAV 43 SUIT RAVI MUKESH SHAH AVANI BHARATBHAI NAIK NAVSARI PVT LTD RESIDENCY,NEAR 2926987 2926998 0 0 KALIAWADI JAYSHANKAR PARTY ALIPS4747F AIQPN2398Q GUJARAT PLOT,SARDAR PATEL MARG,LUNSIKUI,NAVSARI- 396445 1488 18/Sep/19 CHENNAI PANAGALA C/8,SRI KRISHNA BCRPS9623K 42 SUIT PANAGALA SRIHARI MR CHENNAI METRO I SRIHARI APARTMENTS,OFFICERS ROSARB CHENNAI COLONY,PADI,MOGAPPIR, BCRPS9623K TAMIL NADU CHENNAI 600050 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

1489 29/Feb/20 HYDERABAD SRI FLAT NO 409,RELIANCE APSPP0090G 42 SUIT PUTTAPAGA SUNITHA HYDERABAD VENKATESHWARA RESIDENCY,DOMALGUDA, MS.(PROP) ZOSARB HOT MIX HYDERABAD HYDERABAD INDUSTRY APSPP0090G TELANGANA 1490 26-Aug-20 LUCKNOW LITTLE WONDER A-1545, INDIRA NAGAR, AFUPA2887G 42 SUIT KRISHNA KUMAR LUCKNOW LUCKNOW – 226 016. AGARWAL(PROP) B N ROAD UTTAR PRADESH AFUPA2887G 1491 23/Mar/20 PUNE TANAJI M JADHAV A/P NEAR APOPJ6443D 42 SUIT TANAJI M JADHAV MR. PRASHANT PRAKASH KOLHAPUR GRAMPANCHAYAT NIKAM (GUAR) MIRAJ SHIGAON TA. APOPJ6443D MAHARASHTRA WALWA,DISTT SANGLI AJDPM6788L 1492 26/Jul/19 CHENNAI MANONMANI NO 266B,1ST BHEPM4589G 42 SUIT M MURUGESAN CHENNAI METRO ENGINEERING STREET,THILLAI MR.(PROP) MOGAPPAIR WEST WORKS NAGAR,KORATTUR TAMIL NADU CHENNAI 600080 BHEPM4589G

1493 23/Mar/20 PUNE SHITAL BAPUSA 523 TANGLONDA GALI AT BNQPP3228R 42 SUIT SHITAL BAPUSA PATIL KOLHAPUR PATIL POST SAMDOLI TAL. MIRAJ MR. MIRAJ DISTT SANGLI MAHARASHTRA BNQPP3228R 1494 23/Mar/20 PUNE DESHMANE A/P VITTHAL CHAUK AT 42 SUIT DESHMANE BALWANT KOLHAPUR BALWANT POST KAVATHE EKAND NARAYAN MR. MIRAJ NARAYAN TAL. TASGAON DISTT. MAHARASHTRA SANGLI 1495 31/Dec/15 NEW DELHI SANDEEP FLAT NO 204-A GH-105 42 SUIT SANDEEP SHARMA DR. RANJANA SHARMA MRS. CHANDIGARH SHARMA DR. & SEC20,NEW EXECUTIVE ZOSARB RANJANA SOCIETY,PANCHKULA CHANDIGARH SHARMA MRS. PUNJAB 1496 12/Mar/19 AHMEDABAD SHIV NANDAN A/11 SATELLITE ARZPC2092C 42 SUIT HEMANT HARISHBHAI AHMEDABAD DAIRY PLAZA,NEAR MANSHI CHOKHANI MR.(PROP) ZOSARB CIRCLE,PREMCHANDNAGA AHMEDABAD R,AHMEDABAD,380015 ARZPC2092C GUJARAT 1497 31-DEC-2010 KOLKATA ABHISHEKH 1/1/1 MADHO KESTO SETH 42 SUIT MR.NARAYAN HARITWAL PRAFULA KUMAR PAREL SANJAY PRASAD SANJAY PRASAD ZOSARB KOLKATA SAREES LANE, BRIJ GOSEVA (PROPRIETOR) (GUARANTOR) GUPTA GUPTA ZOSARB KOLKATA MARKET 3RD FLOOR, (GUARANTOR) (GUARANTOR) WEST BENGAL KOLKATA- 700 007.

1498 31-JAN-2019 BARODA RAJENDRABHAI 2-20, MAIN MIDDLE 42 SUIT RAJENDRABHAI PAN-AOVPP5524R BHAGWANBHAI FALIYA, VILLAGE- BHAGWANBHAI RAOPURA BHAGAT(PATEL) GANPATPURA, TALUKA- BHAGAT(PATEL) VADODARA KARJAN,DIST-VADODARA GUJARAT 1499 23/Mar/20 PUNE RAJKUMAR A/P WASGADE TAL. PALUS BQSPP8346P 42 SUIT RAJKUMAR SHRIKANT PRADYUMAN BALGONDA KOLHAPUR SHRIKANT PATIL DISTT SANGLI PATIL MR. PATIL MR.(GUAR) MIRAJ MAHARASHTRA BQSPP8346P DVWPP7748G

1500 3/May/18 PUNE RAJESH SHAMJI FLAT NO 3,BUILDING 42 SUIT RAJESH SHAMJI PUNE PANGHAL NO.D1 "GREEN OASIS" PANGHAL(PROP) PIMPAL FREEN FIELD SOCIETY,SR SAUDAGAR NO 109,PIMPRI PUNE CDMPP3603D MAHARASHTRA 1501 24/Apr/20 HYDERABAD VASIREDDY SURVEY NO ADLPK2981K 42 SUIT VASIREDDY SHYAM VISHAKHAPATNA SHYAM PRASAD 1,7A,8B,19,21,22,23B,24, PRASAD M 23A,26L REGIONAL SARB LIKITHAPUDI,NARSAPURA ADLPV2981K VISAKHAPATNAM M. TELANGANA

1502 26-Aug-20 CHENNAI P R TRADERS NO.42/2,VEERA AHNPB2562J 41 SUIT P. BALA KUMAR R.BALASUNDARI CHENNAI METRO - RAGHAVAN ROAD,NEW MR.(PROP) MRS(GUAR) 1 WASHERMANPET,CHENNA ALWARPET, I TAMILNADU 600 081 AHNPB2562J BEEPB9606L CHENNAI TAMIL NADU 1503 31-JAN-2019 BARODA GEETABEN 2-20, MAIN MIDDLE 41 SUIT GEETABEN JAYESHBHAI PAN-AOVPP5526P JAYESHBHAI FALIYA, VILLAGE- BHAGAT(PATEL) RAOPURA BHAGAT(PATEL) GANPATPURA, TALUKA- VADODARA KARJAN, DIST-VADODARA GUJARAT 1504 12/Oct/18 PUNE FAVOURITE GANDHI CHOWK,LATUR, ABTPP5861G 41 SUIT SADIK SAHEBHUSSAIN AURANGABAD COLOUR LAB AT PO. TAQ. LATUR PIRJADE(PROP) ROSARB AURANGABAD ABTPP5861G MAHARASHTRA 1505 10-JUN-2014 AHMEDABAD DASHRATHBHAI VILLAGE & POST : 41 SUIT DASHRATBHAI MEHSANA REGION ISWARBHAI CHOTIYA, TALUKA : ISWARBHAI NAYEE KHERALU NAYEE KHERALU, DISTT. GUJARAT MEHSANA, GUJARAT - 384325 1506 14/Aug/18 MEERUT GURDEV SINGH R/O VILLAGE-GULADIYA 40 SUIT GURDEV SINGH HALDWANI TULA PO- MR.(PROP) SIDCUL PANT NAWABGANJ,TEHSIL- NAGAR BILASPUR DISTT-RAMPUR UTTAR PRADESH 1507 29/Feb/20 HYDERABAD SRI SAI WET MIX SY. NO. 136,139, AWSPM6932D 40 SUIT VENKATESHWARAM HYDERABAD INDUSTRY DESHITIKYALA MANEMMA MR.(PROP) ZOSARB VILLAGE,NAGARKURNOOL, HYDERABAD MAHABOOBNAGAR AWSPM6932D TELANGANA DISTRICT TELANGANA 1508 14/Aug/18 CHANDIGARH RANJIT SINGH & H NO 926-C,ADARSH 40 SUIT RANJIT SINGH MR. BALBIR SINGH MR. JALANDHAR BALBIR SINGH NAGAR,PHAGWARA & ROSARB VILLAGE NIHALGARH,PO ALSPS8063Q ALSPS8064K JALANDHAR JAGATPUR JATTAN,TEHSIL PUNJAB PHAGWARA(PB)

1509 23/Mar/20 PUNE PRAVIN PRAKASH A/P GOMESH GALI KAPAD DKHPP1276F 40 SUIT PRAVIN PRAKASH PATIL PRADYUMAN BALGONDA KOLHAPUR PATIL DUKAN PARISAR MR. PATIL MR.(GUAR) MIRAJ WASGADE TAL. PALUS MAHARASHTRA DISTT. SANGLI DKHPP1276F DVWPP7748G

1510 23/Mar/20 PUNE DILIP SOPAN A/P ARWADE TAL. 40 SUIT DILIP SOPAN CHAVAN PRASHANT PRAKASH KOLHAPUR CHAVAN TASGAON DISTT. SANGLI MR. NIKAM (GUAR) MIRAJ MAHARASHTRA AJDPM6788L 1511 30-SEP-2014 CHANDIGARH MANISH GILWALI GATE TARAN AAOPB8678H 40 SUIT MANISH BATRA INDUSTRIES TARAN ROAD ,AMRITSAR CIVIL LINES AMRITSAR PUNJAB 1512 26-Aug-20 LUCKNOW RADHEY JHANDEY NAGAR, RAHUL AVPPP8023Q 40 SUIT RADHEY SHYAM GORAKHPUR CONSTRUCTION NAGAR, NAUGARH, PANDEY(PROP) REGIONAL SARB SIDHARTH NAGAR GORAKHPUR AVPPP8023Q UTTAR PRADESH 1513 30-JUN-2013 BENGALURU S.M. SERVICE NO. 3030/3502, WARD 40 SUIT PADMAVATHI BENGALURU STATION, PROP. NO.14, GAFFAR KHAN RURAL MR. V JAYARAM MOHALLA, CHINTAMANI, S KOLAR, RINIVASAPURA TOWN KARNATAKA AND TALUK, KOLAR KARNATAKA DISTRICT. 1514 31-MAR-2002 BHOPAL STAR STRIPS P 546, VILLAGE BAGDON, 40 SUIT MPFC RAMESH CHANDRA JAGDISH MUNDRA RAJKUMAR RADHA KISHAN LTD INDL. AREA, S3, MUNDRA KACHLIN KABRA SITLAMATA PITHAMPURA. BAZAR,INDORE MADHYA PRADESH 1515 23-Sep-20 HYDERABAD VEMULA 4-82,GAGGIPARRU 40 SUIT VEMULA VENKATA MARISETTY VEERA VIJAYAWADA VENKATA KONTHERU,PALACOLE,WE RATNAM GANDHI SWAMY(GUAR) ALAMURU RATNAM GANDHI ST GODAVARI DISTRICT ANDHRA PRADESH ANDHRA PRADESH

1516 23-Sep-20 HYDERABAD KATTA PADMA H. NO 5-108,GAGGIPARRU 40 SUIT KATTA PADMA VATHI KATTA MURALLI(GUAR) VIJAYAWADA VATHI KOTHERU, PALACOLE, ALAMURU WEST GODAVARI DISTRICT ANDHRA PRADESH ANDHRA PRADESH

1517 23-Sep-20 HYDERABAD MARISETTY GAGGIPARRU,ELAMANCHI 40 SUIT MARISETTY VEERA VEMULA VIJAYAWADA VEERA SWAMY LI MANDAL, WEST SWAMY VENKATARATNAM ALAMURU GODAVARI DISTRICT GANDHI ANDHRA PRADESH ANDHRA PRADESH

1518 26-Aug-20 RAJKOT SHIV ENTERPRISE SF-104, SHRIMAD BHAVAN BNEPK3623D 40 SUIT SHAILESHBHAI P. KHUNT PARSHOTTAMBHAI B. JAYABEN GOVINDBHAI RAJKOT , 3RD FLOOR, OPP. KANTA MR.(PROP) KHUNT MR.(GUAR) P.KHUNT BHURABHAI CANAL ROAD STRI VIKAS GRUH, RAJKOT MRS.(GUAR) SINGHALA GUJARAT BNEPK3623D AHNPK3722F MR.(GUAR) ADNPK3726B

1519 14/Aug/18 CHANDIGARH GIRISH R/O A 4 HIT 40 SUIT GIRISH MADHAVAN NAIR SUNITA GIRISH JALANDHAR MADHVAN NAIR NIKETAN,KOKAN NAGAR MADHVAN MRS. ROSARB BHANDUP WEST MUMBAI- AIUPN3644D JALANDHAR 400078 & BABA FATEH S AHEPN3271D PUNJAB NAGAR,PANJ,PHAGWARA

1520 28-JUL-2018 BENGALURU K JOSE GEORGE S/O.K.K.GEORGE, NO.51, D 40 SUIT NIL K JOSE GEORGE BLOCK, CENTRAL EXCISE HD KOTE RESIDENTIAL QUARTERS, BRANCH,MYSORE TYPE-3, RAGAVENDRA KARNATAKA NAGARA, MYSORE-570019

1521 18/Sep/19 CHANDIGARH GURBINDER NEAR EKTA RESORT ACBPS0832M 40 SUIT GURBINDER SINGH MR. PARAMJIT KAUR MRS. SATWINDER JALANDHAR SINGH,PARAMJIT NAKODAR SINGH MR. ROSARB KAUR,SATWINDE ROAD,PHAGWARA ACBPS0832M ALRPK4326K JALANDHAR R SINGH CSGPS1509E PUNJAB 1522 31/Dec/07 LUCKNOW VENUS LOHA 197-B CO-OP.INDUSTRIAL 40 SUIT NARESHKUMAR GUPTA BHOOP SINGH BALCHARAM ALLAHABAD UDYOG PVT LTD (UDYOG)ESTATE DADA SHUKLA ZOSARB NAGAR, KANPUR ALLAHABAD UTTAR PRADESH 1523 28-JUL-2018 BENGALURU KIRAN T.M. S/O.MAHADEVA R, J P 40 SUIT NIL KIRAN T.M. MYSURU NAGARA, MYSORE- H D KOTE 570008NO.22/1, D BLOCK, KARNATAKA JANATHA LAYOUT, POLICE BOOTH ROAD,

1524 28-JUL-2018 BENGALURU VEERASWAMY S/O.NARASAREDDY, 40 SUIT NIL K.V.PRASHANTH, MYSURU REDDY 1112/3, FCI MAIN ROAD, S/O.VEERASWAMY H D KOTE BEHIND H P GAS, REDDY KARNATAKA KADUGUDI, BANGALORE- 560067.

1525 28-JUL-2018 BENGALURU K.V.PRASHANTH S/O.VEERASWAMY REDDY, 40 SUIT NIL K.V.PRASHANTH MYSURU 1112/3, FCI MAIN ROAD, H D KOTE BEHIND H P GAS, KARNATAKA KADUGUI, BANGALORE-560067

1526 26-Aug-20 LUCKNOW ARCHANA JAWAHAR NAGAR,WARD AODPA4095E 40 SUIT ARCHANA PANDEY GORAKHPUR TRADERS NO. 11,NAGAR PALIKA REGIONAL SARB PARISHAD, SIDDHARTH AODPA4095E GORAKHPUR NAGAR UTTAR PRADESH 1527 28/Feb/18 BARODA ROYAL STAR B-1,KRUSHNAGAR,NEAR ANBPR4705K 40 SUIT SHAILESH K. SURAT CITY IMPEX BARODA RADADIYA(PROP) PRIME ARCADE PRISTAGE,VARACHHA GUJARAT ROAD,SURAT ANBPR4705K 1528 26/Jul/19 CHENNAI MOHAN PMT DOOR NO.5/304 AETPM3876P 40 SUIT P M T MOHAN MR. MADURAI OTHAVEEDU ROSARB MADURAI ANDARKOTTAM POST AETPM3876P TAMIL NADU MADURAI-20

1529 31/Jan/19 BHOPAL RAJESH DANGI GRAM BXGPD5950E 40 SUIT RAJESH DANGI ARVIND DANGI MATHURA BHOPAL SEMRADANGI,TEHSEEL & MR.(GUAR) PRASAD DANGI ROSARB BHOPAL DIST SEHORE BXGPD5950E MR.(GUAR) MADHYA PRADESH BWTPD0982N 1530 30-SEP-2014 AHMEDABAD RAMESH VIL. AMARPUR, POST 39 SUIT RAMESH BHAGWAN DEVJI BHAGWAN SONALBEN ARB, AHMEDABAD BHAGAWAN CHADA ,TAL ,KHERALU CHAUDHURY CHAUDHURY BHAGWAN ARB, AHMEDABAD CHAUDHURY ,DIST MEHASANA CHAUDHURY GUJARAT

1531 27/Dec/19 CHANDIGARH DHIMAN VPO ATTA TEHSIL GORAYA AAEFD1809Q 37 SUIT RAJEEV DHIMAN ISHAN DHIMAN KIRAN LATA JALANDHAR ENTERPRISES MR.(PARTNER) MR.(PARTNER) MRS.(PARTNER) ROSARB JALANDHAR AASPD8240P PUNJAB 1532 07-NOV-2015 PUNE KAMAL DR.ZAKIR HUSSEIN WARD , 39 SUIT KAMAL VITHALRAO DAYARAM N MESHRAM VITHALRAO AT TIRORA 441 911 MESHRAM ABXPM3523A TIRORA -NAGPUR MESHRAM & BIWPM0349D MAHARASHTRA OTHERS

1533 30-AUG-2017 PUNE YASH ASSOCIATES FLAT NO.3, 3RD FLOOR, CDFPB7363D 39 SUIT NITIN NIRMAL BISWAS SHIVALAY APARTMENT, CDFPB7363D GOPAL NAGAR- PLOT NO 26 , SAPTAGIRI NAGPUR NAGAR NAGPUR - 440 MAHARASHTRA 015. 1534 30-JUN-2002 KOLKATA BIKESH STEEL 6, WATERLOO STREET, 39 SUIT SURESH KUMAR RITESH KUMAR GOENKA SANDEEPA ZOSARB KOLKATA SYNDICATE PVT. KOLKATA - 700 069. GOENKA NA GOENKA NA ZOSARB KOLKATA LTD. NA NA WEST BENGAL

1535 23/Mar/20 PUNE BALGONDA A/P WASAGADE,TAL EKZPP3923E 39 SUIT BALGONDA DAULATA PRADYUMAN B. PATIL KOLHAPUR DAULATA PATIL PALUS,DISTT SANGLI PATIL MR. MR.(GUAR) SANGLI MAHARASHTRA EKZPP3923E DVWPP7746G 1536 10-JUN-2014 KOLKATA GUPTA BHANDAR 161,NETAJI SUBHAS ROAD, 39 SUIT VIJAY KUMAR GUPTA ARB, KOLKATA KOLKATA-700007 ARB, KOLKATA WEST BENGAL 1537 31-MAR-2006 MUMBAI MINTAGE A-32, NANDBHUVAN 39 SUIT VISHWAS PANSE MUKUND T.PANSE R.SUBRAMANIA VINOD S.V.BHIDE VASANT J.BHIDE ARB MUMBAI ELECTRO IND.ESTATE, MAHAKALI M B.SHANBHAG ARB MUMBAI EQUIPMENTS CAVES ROAD, MAHARASHTRA LTD. ANDHERI(EAST), MUMBAI- 400093 1538 11-JAN-2017 CHENNAI MOHANA 1/384,FIRST FLOOR, 36 SUIT MRS SUBAPRIYA S GARMENTS ABOVE IOB,DINDIGUL CHGPS4875N DINDIGUL - ROAD,SEMBATTY 624201 CHENNAI TAMIL NADU 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

1539 31/Jan/19 BHOPAL SAINATH NETAJI AIQPM1007M 39 SUIT MANJU BAI MODI RAIPUR MARKETING MARKET,KHURSIPAR MRS.(PROP) PANDHARI CHOWK,SECTOR-11,G.E MADHYA ROAD,BHILLAI AIQPM1007M PRADESH 1540 10-MAR-2015 AHMEDABAD JANVI FASHION 8, INDRAJIT SOCIETY , OPP. AGCPG0811F 39 SUIT VIJAYBHAI ARB, AHMEDABAD DIAMOND MILLS , NIKOL BHAGVANBHAI GAM ROAD NIKOL , GHEVARIA ARB, AHMEDABAD AHMEDABAD 382 350

GUJARAT

1541 27/Dec/19 BARODA D M ENTERPRISE A/121,COMMERCIAL ARPPP3060R 41 SUIT MEHUL ANIL PATNI BARODA CITY COMPLEX,GIDC ESTATE MR.(PROP) ROSARB BARODA RANOLI,GUJARAT CITY ARPPP3060R GUJARAT 1542 30-DEC-2015 NEW DELHI SAI GARMENTS PLOT NO 5, GALI NO 1, 39 SUIT VINISH ARYA GIRISH KUMAR ARMB VGL PVT LTD BHARAT VIHAR, LAKARPUR 3576853 3576831 ARM, NEW DELHI FARIDABAD-121009 DELHI (HARYANA) 1543 12/Oct/18 BHOPAL ANSHUL KUMAR FLAT NO-307,3RD FLOOR AGWPB9816B 38 SUIT ANSHUL KUMAR BAFNA RAIPUR BAFNA OM SHREE APARTMENT GUDIYARI KHAMARDIH,SHANKAR AGWPB9816B MADHYA NAGAR RAIPUR PRADESH 1544 26-Aug-20 PUNE SAI 9 TOURS & SAI GANGA,PIMPALWADI AUPPG6406M 38 SUIT SANGEETA ARUNRAO PUNE CITY TRAVELS ROAD,VIJAY GAIKWAD(PROP) DECCAN CHOWK,DATTA GYMKHANA NAGAR,A/P SHIRDI,TAL AUPPG6406M MAHARASHTRA RAHATA 423109

1545 31-JAN-2019 BARODA JAYESHBHAI 2-20, MAIN MIDDLE 38 SUIT JAYESHBHAI PAN-AOVPP5523J BHAGWANBHAI FALIYA, VILLAGE- BHAGWANBHAI RAOPURA BHAGAT (PATEL) GANPATPURA,TALUKA- BHAGAT(PATEL) VADODARA KARJAN, DIST-VADODARA GUJARAT 1546 20/Feb/19 NEW DELHI LALJI PHARMA 143,1ST FLOOR,OLD ALYPS4435L 38 SUIT PARVEEN SETHI ARM NEW DELHI GUPTA COLONY,DELHI- MR.(PROP) ZOSARB NEW 110007 AND BC-79B 1ST DELHI FLOOR SHALIMAR ALYPS4435L DELHI BAGH,NEAR KELA GODOWN 1547 31/Dec/02 MUMBAI BENA FOOD 259, JAWAHAR NAGAR, 38 SUIT JAGDISH KAKKAD MUMBAI PRODUCTS VINAY APTS. ROAD NO 12, (DECEASED) METRO(N) GOREGAON (W), MUMBAI GOREGOAN WEST, 400 062 MUMBAI MAHARASHTRA 1548 31-DEC-2008 KOLKATA BALAJI 161, N.S ROAD (RAJA 38 SUIT RAHUL GUPTA MADAN MOHAN SEAL MR.KRISHNA MR.KRISHNA ZOSARB KOLKATA ENTERPRISES KATRA), KOLKATA 700 007. (PROPRIETOR) (GUARANTOR) CHANDRA SEAL CHANDRA SEAL ZOSARB KOLKATA (GUARANTOR) (GUARANTOR) WEST BENGAL

1549 14/Aug/18 MEERUT PRATAP SINGH VILLAGE-GULADIYA TULA, 38 SUIT PRATAP SINGH HALDWANI PO-NAWABGANJ,TEHSIL- SIDCUL PANT BILASPUR DISTT-RAMPUR NAGAR UTTAR PRADESH 1550 29/Feb/20 CHANDIGARH K K C-18/5861,NEAR SBP AAQFK6661D 38 SUIT GURINDER KALSI PREETINDER KALSI CHANDIGARH CONSTRUCTIONS HOMES,DELHI AMBALA MR.(PARTNER) MR.(PARTNER) ZIRAKPUR HIGHWAY DERABASSI PUNJAB BFPPK3883N DLUPK5494Q 1551 30-JUN-2015 MUMBAI JNS TRADERS 302 , KARANI NIWAS , 3 RD AGPPS8128N 38 SUIT JAYESH N SHAH ARB,MUMBAI FLOOR , NAGDEVI STREET ARB,MUMBAI MUMABI 400 003 MAHARASHTRA 1552 27/Dec/19 CHENNAI SAKTHI WASTE NO.132 G,GNANGIRI ALSPM1852F 38 SUIT T MAHESWARAN MADURAI PAPER ROAD,SIVAKASI MR.(PROP) ROSARB MADURAI TAMIL NADU ALSPM1852F

1553 14/Aug/18 BHOPAL CHHATAR SINGH VILLAGE SURVA PO 38 SUIT CHHATAR SINGH(PROP) INDORE BHOPARA, TEHSIL KHARGONE KASRAWAD DIST- MADHYA KHARGONE(MP) PRADESH 1554 20/Feb/19 BHOPAL DEEPAK 270/5 38 SUIT DEEPAK PANCHORE INDORE PANCHORE DULHAR(KHANDWA) KHARGONE VILLAGE DULHAR,TEHSIL MADHYA PANDHANA DISTT- PRADESH KHANDWA(MP) 450337 1555 20/Feb/19 BHOPAL LAKHAN LAL 38 SUIT LAKHAN LAL PANCHORE INDORE PANCHORE KHARGONE MADHYA PRADESH 1556 14/Aug/18 BHOPAL MASTAREEYA VILLAGE GORAKHPUR 38 SUIT MASTAREEYA MR.(PROP) INDORE TEHSIL JHIRNIYA DISTT KHARGONE KHARGONE(MP) MADHYA PRADESH 1557 28-JUL-2018 BENGALURU LOKESH D C S/O.CHIKKALINGAIAH, 38 SUIT NIL LOKESH D C MYSURU NO.2848, 4TH CROSS, H D KOTE 4TH MAIN, JAYANAGAR, KARNATAKA MYSORE-570014

1558 14/Aug/18 KOLKATA K K UDYOG 11B,HEMCHANDRA 38 SUIT SANJEEB BAIDYA(PROP) KOLKATA METRO NASKAR ROAD,KOLKATA- ROSARB KOLKATA 700010 AEHPB6363G METRO WEST BENGAL 1559 30-SEP-2014 AHMEDABAD AARTI TEXTILES 44 , SARITANAGAR CO OP AEFPC4669G 38 SUIT HARSHADBHAI ARB, AHMEDABAD HSG SOCIETY OPP. CHHAGANBHAI INDRAJIT SOCIETY NIKOL CHHODVADIA ARB, AHMEDABAD GAM ROAD AHMEDABAD

GUJARAT

1560 12/Oct/18 AHMEDABAD MAHADEV METAL C-95,ZAVERI INDUSTRIAL CLDPS5073D 38 SUIT PARASRAM DIPARAM AHMEDABAD CARE ESTATE,SINGARAWA,KATH SUTHAR MR.(PROP) KATHWADA WADA ROAD,AHMEDABAD GUJARAT CLDPS5073D

1561 27/Dec/19 BHOPAL NAKODA BHERAV HALL NO 4(ATDC),READY CILPP0292C 38 SUIT PAROOL JAIN MS.(PROP) INDORE GARMENT MADE COMPLEX,INDORE ROSARB INDORE MP CILPP0292C MADHYA PRADESH 1562 14/Aug/18 BHOPAL APURVA 9/4,PARDESHIPURA,INDOR 38 SUIT MAHENDRA CHOUKSE ANAND CHOUKSE(GUAR) PRAHLAD DAS INDORE INTERNATIONAL E MR.(PROP) CHOUKSE(GUAR) ROSARB INDORE MADHYA ADJPC2235M PRADESH 1563 28-JUL-2018 BENGALURU LATHA W/O.VINAY M, 38 SUIT NIL LATHA MYSURU NO.128, MANJUNATHA H D KOTE LAYOUT, KARNATAKA TCS PALLYA, BANGALORE- 560036

1564 27/Dec/19 BHOPAL MY CHOICE 3,IMLI AGUPD7761P 38 SUIT AMIT KUMAR DUBE INDORE DRESSES BAZAR,RAJWADA,INDORE MR.(PROP) ROSARB INDORE MP & SHOP MADHYA NO.4(ATDC),91 AGUPD7761P PRADESH READYMADE COMPLEX,PARDESIPURA INDORE MP 1565 6/Jun/18 LUCKNOW ARCHANA PASTORE GALI NO.3 ASRPS1042F 37 SUIT ARCHANA FATEHPUR SRIVASTAVA PARMANAND SRIVASTAVA(PROP) MAHOBA TIRAHA,GANDHI UTTAR PRADESH NAGAR,MAHOBA ASRPS1042F 1566 26-Aug-20 CHENNAI MILLER R NO 1 B PERUMAL KOVIL AADPM6147K 37 SUIT MILLER R MR. MADURAI STREET TALLAKULAM ROSARB MADURAI MADURAI AADPM6147K TAMIL NADU

1567 23-Sep-20 HYDERABAD KONDETI 23-3-2A BANGANUVARI 37 SUIT KONDETI BUJJIBABU VEMULA ASWINI VIJAYAWADA BUJJIBABU CHERUVU KUMAR(GUAR) ALAMURU GATTU,PALACOLE WEST ANDHRA PRADESH GODAVARI DISTRICT,ANDHRA PRADESH 1568 23/Mar/20 PUNE ARCHANA RAVI A/P HATNOLI TAL. BDFPJ5749A 37 SUIT ARCHANA RAVI JADHAV KOLHAPUR JADHAV TASGAON DISTT. SANGLI MRS. MIRAJ MAHARASHTRA BDFPJ5749A 1569 23/Mar/20 PUNE SUDHIR SHIVAJI A/P HATNOLI TAL. BDWPK7262C 37 SUIT SUDHIR SHIVAJI KOLHAPUR KAMBALE TASGAON DISTT SANGLI KAMBALE MIRAJ MAHARASHTRA BDWPK7262C 1570 23/Mar/20 PUNE BAJRANG PATIL WASTI A/P MATH DVFPP4395Q 37 SUIT BAJRANG SHRIMANT KOLHAPUR SHRIMANT PATIL KUNKI VASUMBE TAL. PATIL MR. MIRAJ TASGAON DIST. SANGLI MAHARASHTRA DVFPP4395Q 1571 30-SEP-2014 AHMEDABAD PRAVIN VIL. AMARPUR, POST 37 SUIT PRAVIN BHAGWAN RAMESH BHGAGWAN DEVJIBHAI SONALBEN ARB, AHMEDABAD BHAGWAN CHADA ,TAL ,KHERALU CHAUDHURY CHAUDHURY BHAGWANBHAI BHAGWANBHAI ARB, AHMEDABAD CHAUDHURY ,DIST MEHASANA CHAUDHRY CHAUDHARY GUJARAT

1572 30/Jun/09 CHENNAI OPPLINET LTD 98,LUZ CHURCH 37 SUIT T.S.R.VASUDEVAN B.S.KRISHNAPRASAD S.PARTHASARAT S.P.DAYANIDHI CHENNAI METRO ROAD,MYLAPORE, HY ZOSARB CHENNAI CHENNAI, 600 004 TAMIL NADU

1573 10-JUN-2014 KOLKATA SREEMA SAREES 177/15, PICNIC GARDEN ANYPR1173Q 37 SUIT BHARATI ROY ROAD, KOLKATA- 700 039 SEALDAH, KOLKATA WEST BENGAL 1574 31-MAR-2002 MUMBAI GOLDEN 303/304, SHEFIELD 37 SUIT SANJAY J DESAI SHEFFALI S DESAI ARB, MUMBAI PRINTING TOWERS, LOKHANDWALA, ARB, MUMBAI COMPANY ANDHREI WEST, MUMBAI MAHARASHTRA 400053

1575 20/Feb/19 MUMBAI MILAN ARUN FLAT NO.101 1ST FLOOR ADXPV3447N 37 SUIT MILAN ATRUN VYAS MR. ARM MUMBAI VYAS NEELAM APARTMENT ZOSARB MUMBAI MOMIN PADA M G ROAD ADXPV3447N MAHARASHTRA OLD PANVEL,DIST.RAIGARH 1576 26-Aug-20 CHENNAI KARTHICK S AND NO.5, KUMARASWAMY CYSPK9453M 37 SUIT KARTHICK S MEENAKSHI M CHENNAI METRO - MEENAKSHI M NAGAR, 5TH CROSS, 1 KORATTUR, CHENNAI 600 CYSPK9453M BNRPM8623G ALWARPET, 080 CHENNAI TAMIL NADU 1577 20/Nov/19 BHOPAL NEELAM SHREE 48-B,ARCHANA EJXPS5952R 37 SUIT NEELIMA SHARMA INDORE ENTERPISES NAGAR,NEAR RAMBALI MRS.(PROP) ROSARB INDORE NAGAR,INDORE MP MADHYA EJXPS5952R PRADESH 1578 28/Feb/18 KOLKATA ROSHAN 22/1/1/2,MANOHAR AACCR2144C 37 SUIT GOBINDA LAKSHMAN CH. KOLKATA METRO CREATION PUKUR ROAD KOLKATA NASKAR(PARTNER) NASKAR(PARTNER) GIRISH PARK 700029 0 WEST BENGAL ANWPG3277N AESPN5845E 1579 30/Jun/09 CHENNAI AHMED LEATHER 14, RAMA PILLAI STREET, 37 SUIT P.AHMED BASHA P.ISMAIL AKBAR P.ABDUL WAHAB P.SADULLAH CHENNAI METRO WEAR PERIAMET, CHENNAI 600 SIDDHI MAHDI ZOSARB CHENNAI 001 TAMIL NADU

1580 6/Jun/18 KOLKATA LOKENATH 77/1 PATHBARI LANE AHTPP8569K 36 SUIT GAUTAM PAL(PROP) KOLKATA METRO PRINTERS KOLKATA 700035 CHARU MARKET AHTPP8569K WEST BENGAL 1581 14/Aug/18 HYDERABAD VENKATA S H NO 5-257 PATHAKALAVA 36 SUIT ALLURI VENKATA HYDERABAD ALLURI MOGALTUR WEST SUNEEL ZOSARB GODAVARI ANDHRA HYDERABAD PRADESH-534281 TELANGANA 1582 31/Mar/13 HYDERABAD SIRI INDUSTRIES D. NO. 25-17-402, 6TH 36 SUIT P. SIRISHA R. RAJYALAKSHMI MRS. MR SURESH A.P. II LANE, SRINIVASARAOPET, PAMCHARIA LAKSHMIPURAM GUNTUR - 4 BBOPP1833Q ANDHRA PRADESH ALWPP2390R

1583 6/Jun/18 PATNA AL RAHMAN TELE JABBARCHAK CHOWK AIHPR4679K 36 SUIT ATIUR RAHMAN(PROP) PURNEA DISTRIBUTORS TATARPUR BHIKANPUR ROAD,BHAGALPUR AIHPR4679K BIHAR 1584 22/Jan/20 BHOPAL RACHANA FOODS 6,VIJAY UDHYOG AHBPS6336B 36 SUIT PRAKASH SAINI INDORE NAGAR,PALDA, INDORE MR.(PROP) ROSARB INDORE MP MADHYA AHBPS6336B PRADESH 1585 22/Jan/20 BHOPAL MADHUR W-401,SHALIMAR ASLPS1644R 36 SUIT RACHANA SAINI INDORE INDUSTRIES PLAMS,PIPLIYAHANA MRS.(PROP) ROSARB INDORE SQUARE,INDORE MP MADHYA ASLPS1644R PRADESH 1586 6/Jun/18 PUNE PRANAV PLOT NO. 51,FLAT 36 SUIT PRANAV RATNAKAR NAGPUR RATNAKAR NO.302,SHYAM PAWESHKAR MANEWADA PAWESHKAR APARTMENTS,GANESH MAHARASHTRA COLONY,PRATAP AWEPP3545P NAGAR,NAGPUR,440022 1587 27/Dec/19 BHOPAL CHAITANYA 7-A AGRAWAL ADUPS9573K 36 SUIT RICHPAL SAINI INDORE ENTERPRISES NAGAR,INDORE MP MR.(PROP) ROSARB INDORE MADHYA ADUPS9573K PRADESH 1588 30/Jun/09 CHENNAI KAVITHA 30, PULLA REDDY AVENUE, 36 SUIT KAVITHA ATUL PANDYA R.K.PARESH ATUL PANDYA CHENNAI METRO CREATIONS SHEOY NAGAR, CHENNAI, MRS ZOSARB CHENNAI 600 030 TAMIL NADU

1589 27/Dec/19 BHOPAL SAURABH 83,SAHKARI BXQPS2474E 36 SUIT NARESH THAKUR BHOPAL NORTH BOREWELL PARISAR,RAISEN MR.(PROP) ROSARB BHOPAL ROAD,BHOPAL MADHYA BXQPS2474E PRADESH 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

1590 27/Dec/19 CHENNAI RAMESH S 4/614 ANNA NAGAR FIRST AWVPR8177J 36 SUIT RAMESH S MR. MADURAI STREET PARASURAMPATTI ROSARB MADURAI K.PUDUR & NO 16 MELUR AWVPR8177J TAMIL NADU ROAD MADURAI 625107

1591 14/Aug/18 KOLKATA MAA TARA 15,KOTRUNG AHUPM2746G 36 SUIT SOUGATA KOLKATA METRO FOLLOWERS DHARMATALA LANE,P.O. MUKHERJEE(PROP) ROSARB KOLKATA HINDMOTOR P.S. WEST BENGAL UTTARPARA,DIST AHUPM2746G HOOGHLY-712233 1592 23/Mar/20 PUNE SAMBHAJI A/P WASGADE TAL PALUS CMSPD2086F 36 SUIT SAMBHAJI SHIVAJI KOLHAPUR SHIVAJI DISALE DIST. SANGLI DISALE MR. MIRAJ MAHARASHTRA CMSPD2086F 1593 27/Dec/19 CHENNAI SARAVANAN S NO 16 MELUR ROAD EOLPS7625C 36 SUIT SARAVANAN S MR. MADURAI MADURAI 625107 ROSARB MADURAI EOLPS7625C TAMIL NADU

1594 14/Aug/18 LUCKNOW S M ENTERPRISES UGF 104,OM 36 SUIT SHALINI MISHRA LUCKNOW PLAZA,SECTOR 19,INDIRA MRS.(PROP) ROSARB NAGAR,LUCKNOW-226016 LUCKNOW AWNPM3383P UTTAR PRADESH 1595 28/Feb/18 LUCKNOW SAPNA SINGH 3/34 VIRAT K LAND GOMTI ARGPS7909H 36 SUIT SAPNA SINGH LUCKNOW NAGAR LUCKNOW MRS.(PROP) T C OFFICE LUCKNOW ARGPS7909H UTTAR PRADESH 1596 27/Dec/19 BHOPAL ARIHANT 5/8 KHUTAL COMPLEX AKPPJ4891H 36 SUIT RAJNIKANTH JAIN INDORE TRADERS RAJWADA INDORE MP MR.(PROP) ROSARB INDORE MADHYA AKPPJ4891H PRADESH 1597 31-DEC-2010 KOLKATA SUMITHA 14, KALAKAR STREET 35 SUIT MR.DEBI PRASAD ZOSARB KOLKATA FABRICS (GROUND FLOOR), MUKHERJEE ZOSARB KOLKATA BURRABAZAR KOLKATA (PROPRIETOR) WEST BENGAL 700 141.

1598 30-JUN-2013 CHENNAI GANGA & NO.17, SUNKUVAAR 35 SUIT R. SARASWATHI, W/O V. V. V. C. RAJENDRAN ASSET RECOVERY COMPANY, STREET, TRIPLICANE, V. C. RAJENDRAN - NA MANAGEMENT PROPRIETRIX CHENNAI-600 005 NA BRANCH CHEENAI MRS. R. ASSET RECOVERY SARASWATHI, MANAGEMENT W/O MR. V. V. C. BRANCH CHEENAI RAJENDRAN TAMIL NADU

1599 6/Jun/18 CHENNAI NIKS 24-11-D,NIKS APYPS1617J 35 SUIT C. SELVAM(PROP) MADURAI ENTERPRISES COTTAGE,CHANTHANVILAI NAGARCOIL ,AMMANDIVILAI P.O. APYPS1617J TAMIL NADU KANYAKUMARI DIST.

1600 14/Aug/18 LUCKNOW ADARSH BAZAR 1ST FLOOR,ARSHI AALPZ1634J 35 SUIT MOHAMMED LUCKNOW PLAZA,OPP.EXON ZAFAR(PROP) ROSARB MONTESSORI LUCKNOW SCHOOL,CAMPWELL RD AALPZ1634J UTTAR PRADESH RAJAJIPURAM,LUCKNOW

1601 31-MAR-2014 ERNAKULAM DEEJAY SYSTEMS BRRA 10, BURMA ROAD, 32 SUIT DENISE JACOB JOSE ALEXANDER KUMARAPURAM, TRIVANDRUM TRIVANDRUM, KERALA KERALA 1602 30-SEP-2013 NEW DELHI UTTAM OFFICE AT B-10/1, RING 35 SUIT SATPAL BABBAR ARMB BUILDERS, ROAD, RAJOURI GARDEN, ARM, NEW DELHI PROPRIETOR MR. NEW DELHI – 110 027. DELHI SATPAL BABBAR RESIDING AT B-9/4, 2ND FLOOR, RING ROAD, RAJOURI GARDEN, NEW DELHI – 110 027

1603 26-Aug-20 LUCKNOW SAURABH PARA GAREEB SHAH, BIZPS6531A 35 SUIT SURENDRA SINGH FAIZABAD INDUSTRIES TARUN BAZAR, FAIZABAD MR.(PROP) REGIONAL SARB FAI BIZPS6531A UTTAR PRADESH 1604 31/Mar/06 AHMEDABAD MEGHA PRINTS ADARSH MARKET,SHOP 35 SUIT PRADEEP AGARWAL RAVI L.AGARWAL AHMEDABAD NO:1054,1ST FLOOR,RING ZOSARB ROAD,SURAT AHMEDABAD GUJARAT 1605 18/Sep/19 BENGALURU SRINIVASA BLUE NO.4018,HUSKUR AJVPG7615H 35 SUIT C GAYATRI GOVINDA ARM BENGALURU METALS GATE,ELECTRONIC CITY REDDY MRS.(PROP) ZOSARB POST,ANEKAL BENGALURU TALIUK,BENGALURU- AJVPG7615H KARNATAKA 560100

1606 29/Jun/18 CHANDIGARH SUNITHA R/O H NO 525-B,ADARSH 35 SUIT SUNITHA SETH VIKRAM SETH SHIVAM SETH JALANDHAR SETH,VIKRAM NAGAR,PHAGWARA] PHAGWARA SETH,SHIVAM AJWPS6422R ACHPS3373D EAFPS3236H PUNJAB SETH 1607 12/Oct/18 KOLKATA ESDEE DA 188,SALT LAKE AAJPB2128D 35 SUIT DEBAYAN GREATER KOLKATA COMMUNICATIO CITY,SECTOR I KOLKATA- BHATTACHARYA(PROP) ROSARB GREATER NS 700064 KOLKATA AAJPB2128D WEST BENGAL

1608 20/Feb/19 PUNE SUNBORN 183,BHOJAPUR,POST- AQTPR2724D 35 SUIT MAHADEO ATMARAM NAGPUR INDUSTRIES BELA,DIST-BHANDARA- SONKUSARE MR.(PROP) ROSARB NAGPUR 441904 MAHARASHTRA AQTPR2724D

1609 27/Dec/19 BHOPAL MAHAVEER 405,CLERK AWBPJ9279R 35 SUIT RINU JAIN MRS.(PROP) INDORE READYMADE COLONY,INDORE,MP 0 ROSARB INDORE GARMENTS AWBPJ9279R MADHYA PRADESH 1610 14/Aug/18 BHOPAL PRADEEP RAWAL NEAR BOI,VILLAGE 35 SUIT PRADEEP RAWAL ASHOK RAWAL ANAD INDORE AND MR. ASHOK NEVRI,DEWAS,MP MR.(GUAR) HATPAPIYA RAWAL AHNPR6627A MADHYA PRADESH 1611 14/Aug/18 CHANDIGARH PARVEEN KAUR R/O GALI NO-6,MOHALLA 21 SUIT MANJIT SINGH MR. PARVEEN KAUR MRS. PROPERTY SOLD JALANDHAR MRS. ,MANJIT BASANT NAGAR OUT THROUGH E- ROSARB SINGH MR. PHAGWARA,VILLAGE- DKUPS2401C ASKPK7002L AUCTION DATED JALANDHAR KHERA DISTRICT 10.02.2021 AND PUNJAB KAPURTHALA PUNJAB- ALL THE SALE 144401 PROCEEDS CREDITED INTO THE ACCOUNT.

1612 27/Dec/19 BHOPAL BHAVNA 88,READYMADE AIPPA9147M 34 SUIT RAVI SHANKAR AHIRWAR INDORE APPARELS COMPLEX,PARDESHIPURA, MR(PROP) ROSARB INDORE INDORE MP MADHYA AIPPA9147M PRADESH 1613 14/Aug/18 MEERUT RAJAT SPORTS 146 NEW MOHAN PURI 34 SUIT AMRISH KUMAR(PROP) MORADABAD AND HOISERY NEAR DYALESHWAR ROSARB MEERUT WORKS MANDIR MEERUT ACUPK7983Q UTTAR PRADESH 1614 28-JUL-2018 BENGALURU VINAY M NO.128, MANJUNATHA 34 SUIT NIL VINAY M MYSURU LAYOUT, H D KOTE TCS PALLYA, BANGALORE- KARNATAKA 560036

1615 28-JUL-2018 BENGALURU NAVEEN KUMAR S/O.RAMANAIK, 34 SUIT NIL NAVEEN KUMAR MYSURU NO.126, AVALAHALLI H D KOTE COLONY, KARNATAKA VIRGO NAGAR POST, BANGALORE-560049

1616 23-Sep-20 HYDERABAD VEMULA RAMU 4- 34 SUIT VEMULA RAMU KATTA MURALLI(GUAR) VIJAYAWADA 120,GAGGIPARRU,PALACO ALAMURU LE,WEST GODAVARI ANDHRA PRADESH DISTRICT ANDHRA PRADESH 1617 10-JUN-2014 CHANDIGARH SIHAG DAIRY V.P.O : JAMANI, TEHSIL : ACQPS8031D 0 SUIT UMED SINGH SIHAG COMPROMISED KARNAL REGION FARM SAFIDON, DIST. JIND, AMOUNT JIND HARYANA, COMPROMISED- HARYANA 0.18 CRS AMOUNT RECOVERED-0.18 CRS 1618 10-JUN-2014 KOLKATA GLOBAL IMPEX 17, HEMANTA BASU, 34 SUIT AJAY PRASAD MISHRA, RABINDRA NATH PAL ARB, KOLKATA SARANI , (11 GOVT. PLACE ARB, KOLKATA EAST), KOLKATA-700069 WEST BENGAL 1619 20/Feb/19 LUCKNOW ASHOK CHAND HNO-22C PANDIT HARIHAR ALRPK0650N 34 SUIT ASHOK CHAND MR. PUSHPA CHAND MRS. SAURABH GAURAV PRATAP GORAKHPUR AND PUSHPA PRASAD DUBEY PRATAP CHAND CHAND MEDICAL COLLEGE CHAND MARG,BETIA HATA ALRPK0650N AIIPC2180P MR.(GUAR) MR.(GUAR) ROAD GORAKHPUR UTTAR PRADESH

1620 31/Jan/19 CHANDIGARH SHIV SHAKTI WARD NO.6,PANJLASA BQAPK0415J 34 SUIT SUNIL KUMAR NARENDRA KUMAR SURESH KARNAL METAL CHOWK,RAIPUR MR.(PARTNER) MR.(PARTNER) CHANDERA NARAINGARH VIRAN,TEHSIL SHARMA DELHI NARAINGARH,DISTT. BQAPK0415J AWKPK4550H MR.(PARTNER) AMBALA ALVPS8821M 1621 24/Apr/20 BHOPAL SHREE RADHE ABKPG2461J 34 SUIT HEMENDRA SINGH INDORE FOODS GEHLOT(PROP) REGIONAL STRESSED ASSET ABKPG2461J RECOVERY INDORE MADHYA PRADESH

1622 31/Dec/10 PATNA DHARA TALWAR 34 SUIT PREM KUMAR RAMADHAR PRASAD TRIBHUVAN AMARENDRA RANJAN KISHORE SHEOCHANDRA RAJ KISHORE UNAPPLIED BIHAR POLYTUBES PVT HOUSE,MALHOTRA 832841 833005 PRASAD KUMAR PRASAD PRASAD 2032454 INTERESRT GULZARBAGH LTD (INC UNAPP ENGG.LANE,R.K.BHATTAC AHJPK0018J AGVPP1421B 832949 833582 2032418 2032436 16LAKHS. BIHAR INT) HARYA ROAD,PATNA 800 AGVPP1420D AAGHA7857K 001 1623 30-SEP-2002 AHMEDABAD SAURASHTRA DUNGAR ROAD,AT 33 SUIT MAHESH D.LADUMOR VALLABH N.LADUMOR DINESH NARSHIBHAI GIRISH DHIRUBHAI JAYKRISHAN B. ARB, AHMEDABAD FOOD P.LTD. RAJULA,DIST.AMRELI K.LADUMOR DR. LADUMOR J.LADUMOR K.LADUMOR RANA ARB, AHMEDABAD GUJARAT

1624 29/Jun/18 PUNE MAHALAXMI GROUND FLOOR,SHOP NO 33 SUIT MANGESH GANGADHAR NAGPUR PRINTERS 993,WARD NO UTANE SAINAGAR,AMRAV 26/2,NAMUNA ATI GALLI,NEAR AARPU5620K MAHARASHTRA AMBADEVI,AMRAVATI 444601 1625 20/Feb/19 LUCKNOW RAM PRASAD VILL-BISAHAR PO- 33 SUIT RAM PRASAD PARAS NATH MR. VARANASI AND PARAS NATH BADAI,GHORAWAL DIST ROSARB SONBHADRA VARANASI UTTAR PRADESH 1626 23-Sep-20 HYDERABAD METLA 23-18, GAGGIPARRU WEST 33 SUIT METLA NARAYANA RAO VEMULA ASWINI VIJAYAWADA NARAYANA RAO GODAVARI DISTRICT KUMAR(GUAR) ALAMURU ANDHRA PRADESH ANDHRA PRADESH

1627 31/Mar/08 NEW DELHI KATYANI FOODS G-6,SKIPPER CORNER,88 33 SUIT SUNEET KUMAR CHONA SHARMILA CHONA JAGMOHAN DELHI METRO-I & BEVERAGES NEHRU PLACE,NEW DELHI @KAPOOR SARUP SHARMA ZOSARB NEW PVT LTD DELHI DELHI 1628 31-MAR-2002 KOLKATA LAKSHMI 25 A, PARK STREET, 3RD 33 SUIT TAPAN DAS ARB, KOLKATA OVERSEAS AND FLOOR, SUITE NO.301, ARB, KOLKATA ENGINEERS KOLKATA 700 016 WEST BENGAL 1629 30/Sep/14 LUCKNOW SURAJ RICE 872, ADARSH NAGAR, 33 SUIT YOGENDRA MISHRA ALLAHABAD PRODUCT RAWATPUR GAON, (PROP.) ZOSARB KANPUR ALLAHABAD ADQPM6710L UTTAR PRADESH 1630 30-JUN-2014 CHANDIGARH ANITA DAIRY VIL. KHERI SAADH, TEH. 33 SUIT ANITA KARNAL REGION SAMPLA, DIST. ROHTAK ROHTAK VIL. KHERI SAADH, TEH. HARYANA SAMPLA, DT. ROHTAK

1631 30/Jun/02 BARODA CLASSIC FASHION 423, SAI KRUPA IND. 33 SUIT VIRENDRA N.PATEL BULSAR ESTATE, VILLAGE DABHEL S. S. I. DAMAN DAMAN (U.T.) GUJARAT 1632 23-Sep-20 CHENNAI NEW PULP AZGPA5614F 33 SUIT ABDUL RAHMAN CHENNAI METRO - COPIERS S.N(PROP) 2 GUMMIDIPUNDI AZGPA5614F TAMIL NADU 1633 14/Aug/18 KOLKATA WARSI 91,SHAKESPEARE 33 SUIT NIZAMUDDIN MANIK CHANDRA KOLKATA METRO FURNITURE SARANI,KOLKATA-700017 KHAN(PARTNER) BAIRAGI(PARTNER) ROSARB KOLKATA METRO ATFPK3937Q AESPB5845M WEST BENGAL 1634 30-AUG-2017 RAJKOT SHIVAM CAD 5-PATEL NAGAR, NEAR AJUPC0717H 33 SUIT KANKUVAR V CHAUHAN RAJKOT REGION CAM KHODIYAR DIAMOND, 80 AJUPC0717H KALAWAD ROAD FEET ROAD, SORTHIYA RAJKOT WADI CIRCLE -RAJKOT 360 GUJARAT 002 1635 31/Mar/10 BHOPAL SASMI ORGANICS 202-A, VEER NARIMAN 33 SUIT KRISHNA IDALJI SHYAMLA IDALJI CHAKRAPANI SHALINI YAMI INDORE PVT LTD ROAD, MUMBAI YAMI RATLAM MADHYA PRADESH 1636 14/Aug/18 CHANDIGARH SHREE AMBIKA GURU GOBIND SINGH 32 SUIT NEERAJ VIJ MR.(PROP) JALANDHAR TRADERS NAGAR,GALI NO 1,BATALA ROSARB ROAD,AMRITSAR-143001 JALANDHAR PUNJAB 1637 18/Sep/19 CHANDIGARH RAKESH KUMAR NEW MANSA DEVI AFKPB8779G 32 SUIT RAKESH KUMAR KIRAN BHANOT MR. ARJUN BHANOT JALANDHAR BHANOT,KIRAN NAGAR,NAKODAR BHANOT MR. MR. ROSARB BHANOT & ARJUN ROAD,PHAGWARA AHGPB2951E JALANDHAR BHANOT AFKPB8779G AISPB6450H PUNJAB 1638 14/Aug/18 AHMEDABAD RITESH D-133,ZAVERI IND. DNBPS7781D 32 SUIT RITESH KUMAR J. AHMEDABAD ENTERPRISE ESTATE,SINGARVA,KATHW SOLANKI(PROP) KATHWADA ADA,AHMEDABAD 382430 GUJARAT DNBPS7781D 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

1639 31/Jan/19 CHANDIGARH AMBALA MILL PLOT NO AQGPV5221J 32 SUIT DHARAMVEER SHARMA KARNAL STORE 191,HSIIDC,ALIPUR,IND MR.(PROP) SECTOR 20 ESTATE,BARWALA PANCHKULA AQGPV5221J DELHI 1640 31/Dec/08 KOLKATA BALAJI TRADERS 4,GROUND FLOOR,KALI 32 SUIT ARUNA JAIN KALIPAD GHOSH KOLKATA METRO KRISHNA TAGORE PATIPUKUR STREET,KOLKATA 700007 WEST BENGAL 1641 31/Mar/10 HYDERABAD O. S. BEVERAGES 3-4-98/2/177,BESIDE 32 SUIT P.SRINIVASA REDDY G.RAJANIKANTHA REDDY V L S BHAVANI A.P. I LANE OF BIC TRANSPORT, SHANKAR ZOSARB MALLAPUR-HYDERABAD HYDERABAD ANDHRA PRADESH

1642 20/Feb/19 LUCKNOW MOHINDER 92/218,GYAN CFUPS6083N 32 SUIT MOHINDER SINGH MR. LUCKNOW SINGH NIWAS,NAKA,A.P.SEN ROSARB ROAD,LUCKNOW CFETS6083N LUCKNOW UTTAR PRADESH 1643 6/Jun/18 PUNE SEETADEVI FLAT NO12,5TH 32 SUIT SEETADEVI HARMENDER PUNE HARMENDER FLOOR"SUMANSHANTAI"A CHOUDHARY MRS. KHARDI CHOUDHARY SHISH SOCIETY,NEAR MAHARASHTRA DURGA MATA TEMPLE AGYPC7340M SOMNATHNAGAR,VADGA ONSHERI 1644 31/Mar/01 BHOPAL FLOOR TUNE VISHAL HOUSE, BEHIND 32 SUIT SUNIL SHRIVASTAVA ANUPA SHRIVASTAVA ABHISHEK INDORE TILES PVT LTD. REGAL CINEMA, NEHRU SHRIVASTAVA A. B. ROAD, PARK ROAD, INDORE INDORE MADHYA PRADESH 1645 12/Oct/18 BHOPAL HANUMAN 372,HANUMAN 32 SUIT VISHAL AGRAWAL(PROP) RITESH AGRAWAL(GUAR) BHOPAL TRADERS MANDIR,KALAPIPAL,TEHSI ROSARB BHOPAL L MP PIN-465337 ASBPA4680R ADVPA5321Q MADHYA PRADESH 1646 26/Jul/19 CHANDIGARH SWADISHIT KHASRA NO 87/29 OPP BCHPG2722B 32 SUIT NEELAM GARG CHANDIGARH DREAM FOODS BUS STAND ABOVE KOTAK MRS.(PROP) BADDI MAHINDRA BANK BADDI PUNJAB BCHPG2722B 1647 07-NOV-2015 RAJKOT NAZIRHUSEN I AT MOTA MOBHIYANA 32 SUIT NAZIRHUSEN I NAKVI , NAKVI VILLAGE ,TALUKA RAJULA AOZPN2621M RAJULA - BHAVNAGAR GUJARAT 1648 31-DEC-2015 BHOPAL ROYAAL FEEDS VIL. BHIMBHORI, P.O. ATLPS9969E 32 SUIT JITINDER KAUR SAHANI RAIPUR REGION CHHATAUD, TAL. TILDA, TILDA DIST. RAIPUR CHHATTISGARH 1649 07-SEP-2018 PUNE SWAPNIL AT POST KARANJA,NEAR BTGPK4016G 32 SUIT SWAPNIL BHIMRAO PAN-BTGPK4016G BHIMRAO KHARATKAR KAURATI CIVIL LINES KAURATI SABHAGRUH,WARD NO-1, NAGPUR KARANJA, DIST-WARDHA MAHARASHTRA

1650 31/Dec/10 BENGALURU SYED 57,I MAIN,3RD CROSS 32 SUIT SYED MOBASHEER ALI NISHATH KARNATAKA MUBASHEERALI ROAD,RB & EXTENSION,III ZOSARB & NISHATH(INCLD BLOCK,JAYANAGAR, BAFPS5287P AELPN9950K BANGALORE UNAPP INT)F BANGALORE 41 KARNATAKA 1651 29/Feb/20 BHOPAL SAJJAN SINGH KHASARA NO 477/2/2,PH GEWPS6768R 32 SAJJAN SINGH SOLANKI INDRA KUNWAR SOLANKI BIHARILAL INDORE SOLANKI,INDRA NO 59 SIMLAVADA TEH & MR. MRS. PATIDAR ROSARB INDORE KUMAR SOLANKI DISTT-RATLAM M.P MR.(GUAR) MADHYA GEWPS6768R PRADESH BTZPP5257K 1652 6/Jun/18 AHMEDABAD HARVINDRASING A-17 AKSHAR PARK 32 SUIT HARVINDER SINGH AHMEDABAD H J VIRDHI SOCIETY,CHENPUR VIRDHI GHTALODIA CORPORATIVE HOUSHING GUJARAT SOCIETY LMT NEW RANIP ABTPV5916G AHMEDABAD

1653 29/Jun/18 MUMBAI SUPERSTAR FLAT NO.702 C WING,7TH 32 SUIT NOORDIN SHAIKH SHAKILA BANU N SHAIKH MUMBAI FOOTWEAR PVT FLOOR,HERMITAGE MOHD. METRO(C) LTD SHIVALIK CHSL LTD DBLPS4343M SION WESTERN EXPRESS CACPS1144P MAHARASHTRA HIGHWAY,MIRA VILLAGE

1654 10-JUN-2014 BENGALURU SONA PHARMA 1ST FLOOR, SHRI KRISHNA 31 SUIT SUIHAIL AHMED ARB, BANGALORE DISTRIBUTORS NILAYA, GSKM ROAD, ARB, BANGALORE SHIMOGA 577201 KARNATAKA

1655 14/Aug/18 CHENNAI ASHRITA SRIRAM FLAT NO S2,2ND 31 SUIT ASHRITHA SRIRAM MS. S. MOHAN RAJ MR. CHENNAI METRO & S. MOHAN RAJ FLOOR,ABINAYA ROSARB CHENNAI APARTMENTS,DOOR NO ARLPA2046C CSNPB0849P TAMIL NADU 15/7,LAKSHMI NAGAR,1ST STREET,KOLATHUR CHENNAI

1656 07-SEP-2018 PUNE BHARAT 28, CHAWALA COMPLEX, BYWPR2381G 31 SUIT BHARAT BABURAO RAJE PAN-BYWPR2381G BABURAO RAJE 1ST FLOOR, WADI, CIVIL LINES NAGPUR NAGPUR MAHARASHTRA 1657 20/Mar/19 BHOPAL SHREE BLOCK NO TF 4,3RD FLOOR AHGPV4954R 31 SUIT LOKESH MADANLAL NIRMALA VERMA MANGIBAI INDORE MUKAMBIKA OF COMMERCIAL HOUSE VERMA MR.(PROP) MS.(GUAR) VERMA ROSARB INDORE MOBILE PLOT NO 3 & 4,JAORA MS.(GUAR) MADHYA COMPOUND MAIN ROAD AHGPV4954R PRADESH 1658 18/Sep/19 BENGALURU SRI SAI TYRES MANJUNATHA ADWPH7045R 31 SUIT H C SRIDHAR MR.(PROP) ARM BENGALURU COMPLEX,HOSKUR ZOSARB GATE, MAIN ADWPH7045R BENGALURU ROAD,ANEKAL KARNATAKA TALUK,BENGALURU- 560100 1659 14/Aug/18 MEERUT JAY PRAKASH VILLAGE & POST VAIR,TEH 31 SUIT JAY PRAKASH MR.(PROP) AJAYPAL MR.(GUAR) CHHOTU MORADABAD SIKANDRABAD DISTT MR.(GUAR) ROSARB MEERUT BULANDSHAHR UTTAR PRADESH 1660 31-MAR-2005 MUMBAI HITECH LUBES G/2,BAL RAJESHWAR 31 SUIT M.P.ABRAHAM ANNAMMA ABRAHAM SONY ANTHONY ARB MUMBAI AP.BAL RAJESHWAR RD., ABRAHAM ARB MUMBAI MULUND(W) MUMBAI- MAHARASHTRA 400080

1661 4/Sep/18 BHOPAL KRISHNA PLOT NO 20/7 SILTARA 31 SUIT GAURAV SINGH RAIPUR INDUSTRIES INDUSTRIAL MR.(PROP) NANDINI ROAD AREA,RAIPUR,C.G. MADHYA CGAPS7177N PRADESH 1662 23-Sep-20 AHMEDABAD WAVES 302 AGARWAL MALL,OPP. ACWPG3096J 31 SUIT DEEPAK VINODKUMAR KHODIDAS ARMB SOLA BHAGWAT BHAICHANDBHAI SUTHAR(GUAR) A R M B VIDYAPITH,SOLA GAJJAR(PROP) AHMEDABAD AHMEDABAD AUCPS7844J GUJARAT ACWPG3096J 1663 27/Dec/19 PUNE SACHHIDANAND SWAMI VIVEKANAND AREPK2046B 31 SUIT PRAKASH AURANGABAD CATERERS CHOWK,GUJAR SACHHIDANAND ROSARB LANE,AHMEDNAGAR KULKARNI MR. AURANGABAD MAHARASHTRA AREPK2046B 1664 12/Oct/18 PATNA ANKANA METAL H NO-94,HARMU AWAPA8624Q 31 SUIT ANKANA ANAND JAMSHEDPUR & CO. HOUSHING COLONY,NEAR MRS(PROP) ROSARB NIGAM PARK JAMSHEDPUR HARMU,RANCHI AWAPA8624Q BIHAR JHARKHAND-834002 1665 23-Sep-20 HYDERABAD THONTA 25-11-14/1,BLOCK 14 31 SUIT THONTA JYOTHILAXMI THOTA SRINIVAS VIJAYAWADA JYOTHILAXMI RAMAYYA HALL,PALACOLE, RAO(GUAR) ALAMURU GAGGIPARRU WEST ANDHRA PRADESH GODAVARI DISTRICT ANDHRA PRADESH

1666 29/Jun/18 CHANDIGARH ANITA SETH & H. NO. 525-B ADARSH 31 SUIT ANITA SETH SURESH SETH JALANDHAR SURESH SETH NAGAR,PHAGWARA PHAGWARA ABNPS2377J AJWPS6424K PUNJAB 1667 31/Jan/19 CHENNAI SRI KUMARAN NO 36/29-B, MADAM AIHPA7779H 31 SUIT R ARULSELVI CHENNAI METRO TEX STREET,KANCHEEPURAM MRS.(PROP) ROSARB CHENNAI 631501 TAMIL NADU AIHPA7779H

1668 14/Aug/18 BHOPAL YOGENDRA VILLAGE AMATH TEHSIL 30 SUIT YOGENDRA SINGH INDORE SINGH KASRAWAD DISTT KHARGONE KHARGONE(MP) AHRPC2921J MADHYA PRADESH 1669 31/Jan/19 NEW DELHI J S ENTERPRISES 44 B GROUND FLOOR EDKP55083Q 30 SUIT JASVINDER SINGH DELHI METRO-II NAVYUG BLOCK VISHNU MR.(PROP) ROSARB DMR-II GARDEN NEW DELHI DELHI EDKPS5083Q 1670 31/Jan/19 NEW DELHI PREEMINENCE 200 BLOCK-E SHASTRI DQVPS4835M 30 SUIT RAJ KUMAR SONI DELHI METRO-II MARKETING NAGAR DELHI-110052 MR.(PROP) ROSARB DMR-II DELHI DQVPS4835M 1671 14/Aug/18 LUCKNOW JITENDRA SUBHANSA BUISNESS ADDPG3536B 30 SUIT JITENDRA KUMAR LUCKNOW FURNISHING CENTRE, 1,FAIZABAD GUPTA MR.(PROP) ZOSARB ROAD,NEAR KUKRAIL PUL LUCKNOW LUCKNOW ADDPG3536B UTTAR PRADESH 1672 29/Jun/18 JAIPUR SANDEEP SINGH GRAM-LAXMIPURA DFFPS3835L 0 SUIT SANDEEP SINGH(PROP) COMPROMISED KOTA KELWADA,BARAN(RAJ) AND CLOSED RAMPURA 325205 DFFPS3835L AMOUNT RAJASTHAN COMPROMISED- 0.22 CRS AMOUNT RECOVERED-0.27 CRS ACCOUNT CLOSED DATE- 31.03.21 1673 30/Sep/10 CHANDIGARH PAVNEET KAUR OCEANIC TRADERS, SCO- 30 SUIT PAVNEET KAUR MRS HARPREET SINGH CHANDIGARH MRS. & 88,SECTOR 35-C, ZOSARB HARPREET SINGH CHANDIGARH AEJPP1848N AIRPS0652B CHANDIGARH CHANDIGARH 1674 31/Jan/19 NEW DELHI JASKIRAT PLOT NO. 1556/4 BLOCK-B GCIPS7753A 30 SUIT BALWINDER SINGH DELHI METRO II ENTERPRISES SHASTRI NAGAR DELHI-52 MR.(PROP) ROSARB DMR-II DELHI GCIPS7753A 1675 30-JUN-2002 MUMBAI ZEN EXPORTS 303,BHAVESHWAR 30 SUIT BHARAT B.SHAH PRAKASH H.SHAH JAYSHREE ARB MUMBAI P.LTD. MARKET,.M.G.ROAD, B.SHAH ARB MUMBAI GHATKOPAR (E),MUMBAI- MAHARASHTRA 400077 1676 18/Sep/19 BENGALURU CASTEL ROCKS 4018,HOSKUR AJVPG7610C 30 SUIT S GOVINDA REDDY ARM BENGALURU GATE,ELECTRONIC MR.(PROP) ZOSARB CITY,HOSUR MAIN BENGALURU ROAD,ANEKAL AJVPG7610C KARNATAKA TALUK,BENGALURU- 560100 1677 18/Sep/19 BENGALURU SRINIVASA STONE 4018,HOSKUR AJVPG7615H 30 SUIT C GAYATRI GOVINDA ARM BENGALURU CRUSHER GATE,ELECTRONIC REDDY MRS.(PROP) ZOSARB CITY,HOSUR MAIN BENGALURU ROAD,ANEKAL AJVPG7615H KARNATAKA TALUK,BENGALURU- 560100 1678 23/Mar/20 PUNE ROHAN A/P WASAGADE,TAL DBDPP3070E 30 SUIT ROHAN RAYGONDA PRADYUMAN B. PATIL KOLHAPUR RAYGONDA PATIL PALUS,DISTT SANGLI PATIL MR. MR.(GUAR) SANGLI MAHARASHTRA DBDPP3070E DVWPP7746G 1679 18/Sep/19 CHANDIGARH SANJEEV H NO 53,ST NO 1,SHAHEED BCJPG7015D 30 SUIT SANJEEV GHULIANI MR. SUSHAMA RANI JALANDHAR GHULIANI,SUSH BHAGAT SINGH ROSARB MA RANI NAGAR,PHAGWARA BCJPG7015D BFOPR2144Q JALANDHAR PUNJAB 1680 31-MAR-2014 BARODA MAHADEV PLOT NO.27, R.S NO.53, 30 SUIT YOGESH MADHUKAR FASHIONS GROUND FLOOR, KEVAL PAWAR NANPURA, SURAT KRUPA SOCIETY, B/H JARI GUJARAT KASB SOCIETY, BHATERA, SURAT 1681 28/Feb/18 KOLKATA KAKOLI 19/2B,NAYAN CHAND 30 SUIT TIMIR KUMAR KOLKATA METRO ENTERPRISES DUTTA STREET KOLKATA GIRISH PARK 700006 AFYPT7825K WEST BENGAL 1682 14/Aug/18 MEERUT CHAND H NO 81, DAULA RAJPURA 30 SUIT CHAND RESHMA MRS(GUAR) SHARIF MORADABAD HANDLOOM DARI DIST GAUTAM BUDH MOHAMMED(PROP) MR.(GUAR) ROSARB MEERUT NIRMATA NAGAR UTTAR PRADESH COIPM4077B 1683 31/Mar/10 MUMBAI POOJA B-3,25/31,LALMANI BLDG, 30 SUIT JAYANT R.KANANI MUMBAI ENTERPRISES DR.A.M.ROAD, METRO(S) BHULESHWAR, MUMBAI THAKURDWAR - 400 002 MUMBAI MAHARASHTRA 1684 30/Jun/12 NEW DELHI URBAN FASHION 15A/38, WEA, KAROL 30 SUIT SAIFUDDIN HAMZA JASEENA SAIFUDDIN DELHI METRO-I PVT LTD BAGH ZOSARB NEW DELHI DELHI 1685 14/Aug/18 RAJKOT GOLD CREST SURVEY NO. 13 OPP PAL ALIPG5791M 30 SUIT HITESHBHAI RAJKOT AUTO AUTO,NEAR NARMADA VASANTBHAI DHOKIYA ROSARB RAJKOT INDUSTRIES RING,SHAPAR(VERAVAL),T MR.(PROP) GUJARAT AL:KOTDA SANGANI,DIST:RAJKOT ALIPG5791M 1686 14/Aug/18 HYDERABAD CHINNALA RAM 801,N SILVER SMITH 30 SUIT CHINNALA RAM MOHAN HYDERABAD MOHAN LANE,NEWARK DELAWARE ZOSARB USA 19702 HYDERABAD TELANGANA 1687 31-MAR-2013 ERNAKULAM SAGAR EXIM SADIYA BUILDING, 30 SUIT NA D.JOSEPH S/O K.N.RAMACHANDRAN S/O AMMINI W/O. ST.RITA’ S ROAD, P.J.SEBASTIAN NARAYANA MENON D.JOSEPH VYTTILA PONNURUNNI (PARTNER) (PARTNER) (PARTNER) KERALA VYTTILA KOCHI---682019 NA NA NA

1688 18/Sep/19 BENGALURU RAKSHITA 4018,HOSKUR AJVPG7610C 30 SUIT S GOVINDA REDDY ARM BENGALURU GRANITES GATE,ELECTRONIC MR.(PROP) ZOSARB CITY,HOSUR MAIN BENGALURU ROAD,ANEKAL AJVPG7610C KARNATAKA TALUK,BENGALURU- 560100 1689 20/Feb/19 PATNA BIKASH KUMAR AT- AOUPK9063P 30 SUIT BIKASH KUMAR MR. RITA DEVI MAJUMDER PURNEA AND RITA DEVI KAGZITOLA,KAHALGAON MRS. ROSARB PATNA MAJUMDER THANA-KAHALGAON DIST- AOUPK9063P BIHAR BHAGALPUR 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

1690 18/Sep/19 HYDERABAD ROCCKIN SHOP NO.38,GROUND CBAPK0708A 30 SUIT PERMINDER SINGH JOGINDER SINGH ARM HYDERABAD FLOOR,SWAPNALOK KUKREJA MR.(PROP) KUKREJA MR.(GUAR) ZOSARB COMPLEX,S.D. HYDERABAD ROAD,SECUNDERABAD- CBAPK0708A CPBPS8931J TELANGANA 500003

1691 28/Feb/18 KOLKATA SAYATA FABRICS 773,JAWPUR ACQPC8014J 29 SUIT SUPRIYA KOLKATA METRO ROAD,KOLKATA-700074 CHOWDHURY(PROP) GIRISH PARK WEST BENGAL ACQPC8014J 1692 3/May/18 LUCKNOW TRINITY B4, BASEMENT,SARAN AAGFT4413J 29 SUIT KULVINDER SINGH ASHISH LUCKNOW TECHNOLOGIES CHAMBERS,5, PARK PAL(PARTNER) PANDEY(PARTNER) LUCKNOW ROAD,LUCKNOW CHOWK AIRPP6972B ALAPP2541E UTTAR PRADESH 1693 31/Jan/19 BARODA SHASHANK FLAT NO-W/902,9TH AASCS9369M 29 SUIT BHAVIK ASHOKBHAI ANITA BHAVIK SHAH MRS. SURAT CITY FASHION PRIVATE FLOOR,NAND ENCLAVE SHAH MR. ROSARB SURAT LIMITED WEST OPP LALBHAI BXJPS8777F GUJARAT STADIUM,PILPOD,SURAT BEFPS1851H

1694 30/Sep/10 MUMBAI SANJEEV SANKALP TRADING 29 SUIT JANKAL SANJEEV H.BASANTANI KAJOL S.BASANTANI MUMBAI BASANTANI & CO,SHOP F/18, FIRST YAN METRO(N) KAJOL FLOOR,DADAR WEST, SAHAKA AEKPB4065J AAHPB9302M KHAR, MUMBAI BASANTANI MUMBAI RI, MAHARASHTRA MODEL CO-OP BANK 1695 28-JUL-2018 BENGALURU VASANTHA W/O.R MAHADEVA, 29 SUIT NIL VASANTHA MYSURU NO.22/1, D BLOCK, H D KOTE JANATHA LAYOUT, KARNATAKA POLICE BOOTH ROAD, J P NAGARA, MYSORE- 570008

1696 30/Sep/15 MUMBAI S.N GARMENTS GALA NO. 18,MILANSAR 29 SUIT SAMSUDDIN A SHAIKH MUMBAI SRA MR. METRO(N) SOCIETY,ANDHERI(WEST), MINDSPACE MUMBAI-400058 MAHARASHTRA 1697 12/Oct/18 BHOPAL NARAYAN SINGH VILLAGE-2/1 BORKHEDA DIGPS7721K 29 NARAYAN SINGH MR. SULTAN SINGH MR. INDORE AND SULTAN MALKHEDA TEHSIL- NEEMUCH SINGH JAWAD,DIST- DIGPS7721K MADHYA NEEMUCH(MP) PRADESH 1698 23-Sep-20 HYDERABAD VEMULA 4- 29 SUIT VEMULA LAXMANA VEMULA SAVITRI(GUAR) VIJAYAWADA LAXMANA 125,GAGGIPARRU,KONTH ALAMURU ERU,PALACOLE,WEST ANDHRA PRADESH GODAVARI DISTRICT ANDHRA PRADESH 1699 14/Aug/18 KOLKATA SADHIKA 28E,RAMKRISHNA 29 SUIT SUMAN ROY(PARTNER) GUNADHAR KOLKATA METRO TRADING SAMADHI ROAD,KOLKATA- MONDAL(PARTNER) ROSARB KOLKATA 700054 AHFPR7851N METRO AJBPG6295M WEST BENGAL 1700 6/Jun/18 BENGALURU MANOJ B-008,RAJALAKHMI AZAPV3055F 29 SUIT MANOJ KARTHIKEYAN BENGALURU KARTHIKEYAN KUTEERA,10TH VERMA APMC YARD VERMA MAIN,17TH YASHWANTPUR CROSS,MALLESWARAM AZAPV3055F KARNATAKA BENGALURU-560003 1701 3/May/18 KOLKATA LOKENATH BAGCHILANE,MAJHER 29 SUIT CHANDAN SINGHA GREATER KOLKATA INTERNATIONAL PARA,KRISHNANAGAR ROY(PROP) KRISHNANAGAR WEST BENGAL AFDPR6857A

1702 18-DEC-2017 RAJKOT ANKITA TRADING PLOT NO.49, S NO.23 29 SUIT AJAY S THAKUR CO. MEGHPAR BORICHI ANJAR AESPT9439C GANDHIDHAM - KUTCH BHUJ GUJARAT 1703 31/Dec/10 BENGALURU MOHANKUMAR B 117,PIPELINE 29 SUIT MOHAN KUMAR B SHIVA KUMAR KARNATAKA & SHIVA KUMAR ROAD,KEMPEGOWDA ZOSARB LAYOUT, LAGGERE AMUPM0112P AJRPG8678C BANGALORE KARNATAKA 1704 14/Aug/18 KOLKATA SNEHASISH KALAGACHIA 28 SUIT UTTAM MONDAL(PROP) KOLKATA METRO GARMENTS ROAD,HANSPUKUR POST PRINCE ANWAR FACTORY JOKA,24 PGS,WEST ATHPM7051J SHAH ROAD BENGAL,KOLKATA-700104 WEST BENGAL

1705 31-MAR-2014 LUCKNOW P S ASHFAQ MARKET, 28 SUIT PANKAJ SINGH LUCKNOW CONSTRUCTION RAHIMABAD, LUCKNOW REGION RAHIMABAD MADHYA PRADESH 1706 29/Jun/18 PUNE ASHISH ANIL SAI KRUPA,PLOT 28 SUIT ASHISH ANIL RANADE NAGPUR RANADE NO.25,CENTRAL EXCISE SITABULDI COLONY,NEAR MAHARASHTRA CHHATRAPATI SQUARE,NAGPUR-440015

1707 31/Jan/19 BARODA H G BLOCK NO21,HOUSE BOSPS2685N 28 SUIT KRUNAL KANTILAL TEJAS MAHENDRA BARODA CITY CORPORATION NO11,CHANAKYA PURI SOLANKI(PROP) BHATT(GUAR) ROSARB BARODA NAGARI,OPP C M PATEL CITY FARM,KALALI VILLAGE BOSPS2685N BVDPB8860L GUJARAT RD,ATLADARA,VADODAR

1708 31/Jan/19 BARODA SONAL 1297 VAIKUNTH 1,NR DUKPP6355Q 28 SUIT SONAL ARVINDSINH SHARDA B THAKKOR MRS. BARODA CITY ARVINDSINH BAPOD JAKAT PARMAR MRS. ROSARB BARODA PARMAR AND NAKA,WAGHODIYA ROAD AFWPT9505L CITY SHARDA B VADODARA DUKPP6355Q GUJARAT THAKKOR 1709 18-MAR-2019 JAIPUR FLURRY G-896, BORANADA AUSPK5753G 28 SUIT NARENDRA AUSPK5753G JODHPUR REGION INTERNATIONAL INDUSTRIAL AREA SHIVPRAKASH KASAT BANAR ROAD ,JODHPUR-342001 JODHPUR RAJASTHAN

1710 30/Jan/18 BARODA MAHENDRAKUM PO PARVASA DHANKHAI 28 SUIT MAHENDRAKUMAR VALSAD AR RAMUBHAI FALIYA,MOTAVAGCHIPPA, RAMUBHAI PATEL(PROP) PARNERA PATEL TAL,PARDI,DIST. VALSAD- GUJARAT 396125

1711 6/Jun/18 PUNE MANGALA VIJAY AT & POST 28 SUIT MANGALA VIJAY AURANGABAD APSUNDE JAMBUTKE,TALUKA APSUNDE(PROP) PIMPALGAON DINDORI,DISTRICT NASIK BAHULA-NASIK MAHARASHTRA 1712 31-DEC-2015 AHMEDABAD REVABHAI UNAD VILLAGE, TAL. 28 SUIT REVABHAI HEMRAJBHAI MEHSANA REGION HEMRAJBHAI KHERALU, DIST.MEHSANA, CHAUDHARY KHERALU CHAUDHARY PIN 384325 GUJARAT

1713 14/Aug/18 KOLKATA KORAS 214/A,KALIPADA 28 SUIT ASISH KOLKATA METRO MUKHERJEE BHATTACHARYA(PROP) PRINCE ANWAR ROAD,KOLKATA-700008 WEST BENGAL

1714 31-MAR-2014 MUMBAI MANDHATA C/04, VISHNU BUILDING, 28 SUIT MANDHATA SINGH ARB,MUMBAI SINGH RATHORE MADHAV SRUSHTI, KADAK RATHORE ARB,MUMBAI PADA, KALYAN WEST, MAHARASHTRA THANE 1715 30/Jun/09 CHENNAI GHANSHYAM & 8,GANGURAMA CHETTY 28 SUIT GHANSHYAM DOSS @ G.BHARATHI MS CHENNAI METRO CO STREET, PARK TOWN, EXPIRED ZOSARB CHENNAI CHENNAI 3 TAMIL NADU

1716 28-JUL-2018 BENGALURU VENKATESH R S/O.RAJABHOVI, 28 SUIT NIL VENKATESH R MYSURU G.G.COLONY, KASABA H D KOTE HOBLI, KARNATAKA H.D.KOTE TALUK, MYSORE- 571114

1717 31/Mar/10 MUMBAI KAPILDEV BLDG-9,ROOM - 15, GTB 28 SUIT KAPILDEV RASALSINGH MUMBAI RASALSINGH NAGAR, SION KOLIWADA, PATHANIA METRO(S) PATHANIA MUMBAI BHAT BAZAR, MUMBAI MAHARASHTRA 1718 31/Mar/10 MUMBAI MUKESH LORD KRISHNA 28 SUIT MUKESH MOHANDAS MUMBAI MOHANDAS APARTMENT, FLAT- 305, CHAWLA METRO(S) CHAWLA ULHASNAGAR, 421 063 BHAT BAZAR, MUMBAI MAHARASHTRA 1719 31-MAR-2013 ERNAKULAM KUMARI CABLE K.K.NAGAR, MATTHICODE, 28 SUIT NA R.K.RAJA, S/O.C.RAJ, M.DEVARAJ R. JAYAKUMAR, INDUSTRIES THIKKANAMCODE P.O., (PARTNER) S/O.MUTHAIAN S/O.C.RAJ VELLARADA KANYAKUMARI DIST,- NA (PARTNER) (PARTNER) KERALA 629804 NA NA

1720 28/Feb/18 LUCKNOW ARVIND KUMAR 3/34 VIRAT K LAND GOMTI ASFPS0387M 28 SUIT ARVIND KUMAR LUCKNOW SINGH NAGAR LUCKNOW SINGH(PROP) T C OFFICE LUCKNOW ASFPS0387M UTTAR PRADESH 1721 12/Oct/18 LUCKNOW MERIT 91-A, ARMPS8120J 28 SUIT FIROZ SULTAN MOHD. KANPUR INDUSTRIES WAZIDPUR,JAJMAU,KANP MR.(PROP) ROSARB KANPUR UR UTTAR PRADESH ARMPS8120J

1722 12/Oct/18 MUMBAI PRAFUL 2/133 J K BUILDING H G BEHPM5891K 28 SUIT PRAFUL GOURANG MUMBAI GOURANG ROAD,NO. 8 GAMDEVI MOHANTY METRO(S) MOHANTY MUMBAI-400007 TARDEO ROAD BEHPM5891K MAHARASHTRA 1723 6/Jun/18 KOLKATA SRIYA 118, H.P. CHATTERJEE ADRPD2606F 28 SUIT ASHISH KUMAR GREATER KOLKATA INDUSTRIES ROAD,VILL:ANANDINAGAR DAS(PROP) SALT LAKE SECTOR , III P.O.KRISHNANAGAR,DISTR ADRPD2606F WEST BENGAL ICT-NADIA

1724 20/Feb/19 BHOPAL NARAYAN SINGH VILLAGE BHILGAON,TEHSIL AEIPT9522N 27 SUIT NARAYAN SINGH MR. INDORE KASARWAD DISTT- KHARGONE KHARGONE MP AEIPT9522N MADHYA PRADESH 1725 14/Aug/18 CHENNAI ROWTHER NAINA 270/1,MAIN 27 SUIT ROWTHER NAINA MADURAI MOHAMMED ROAD,,AVUIDAIYAR MOHAMMED MR. ROSARB MADURAI KOVIL TAMIL NADU TALUK,PUDUKKOTTAI DISTRICT-622204 1726 14/Aug/18 HYDERABAD JANARDHAN IK SOLUTIONS INC.,100 27 SUIT JANARDHAN HYDERABAD NIMMALAPUDI COMMERCE DRIVE 102 & NIMMALAPUDI ZOSARB MR. 104 NEWARK DE 19713- HYDERABAD USA TELANGANA 1727 23-Sep-20 HYDERABAD VEMULASRINIVAS 22-5-8,BANGARAUVAN 27 SUIT VEMULASRINIVAS VEMULA ASWINI VIJAYAWADA CHERUVU,PALACOLE, KUMAR(GUAR) ALAMURU GAGGIPARRU WEST ANDHRA PRADESH GODAVARI DISTRICT ANDHRA PRADESH 1728 07-SEP-2018 LUCKNOW SURAJ MISHRA D-133, CWSPM1914R 27 SUIT SURAJ MISHRA(PAN- KHAND,GOMTINAGAR, CWSPM1914R) GOMTINAGAR LUCKNOW-226010 LUCKNOW UTTAR PRADESH 1729 07-SEP-2018 LUCKNOW SHALINI MISHRA D-133, VIBHUTI KHAND, CWSPM1913J 27 SUIT SHALINI MISHRA(PAN- W/O SURAJ GOMTINAGAR, LUCKNOW- CWSPM1913J GOMTINAGAR, MISHRA 226010 LUCKNOW UTTAR PRADESH 1730 23-Sep-20 HYDERABAD VEMULA SRIDEVI 4- 27 SUIT VEMULA SRIDEVI VEMULA ASWINI VIJAYAWADA 120,ADAVIPALEM,KONTHE KUMAR(GUAR) ALAMURU RU,GAGGIPARRU,WEST ANDHRA PRADESH GODAVARI DISTRICT ANDHRA PRADESH 1731 14/Aug/18 AHMEDABAD SWASTIK 113,SUBH INDUSTRIAL AATPP3494N 25 SUIT SHANTILAL AHMEDABAD INDUSTRIES ESTATE,NR ZAVERI KARAMSHIBHAI KHATWADA INDUSTRIAL PATEL(PROP) GUJARAT ESTATE,SINGARVAROAD,K ATHWADA-382430 AATPP3494N 1732 28/Feb/18 CHENNAI KRISHNA KUMAR NO.13 GOLF COURT,FLAT BRCPK0930M 27 SUIT KRISHNA KUMNAR CHENNAI METRO M NO.4, 1ST M(PROP) SIET COLLEGE FLOOR,VETTNARI AVENUE HOSPITAL BRCPK0930M TAMIL NADU ROAD,NANDANAM,CHENN AI-600035 1733 31/Dec/10 BENGALURU BHERUMAL 9/33,4TH CROSS,VITTAL 27 SUIT BHERUMAL PATEL SANTHOSH BAI KARNATAKA PATEL & NAGAR EAST,KASTURBA ZOSARB SANTOSHIBAI NAGAR,BANGALORE 560 ANSPP2404Q BANGALORE 026 KARNATAKA 1734 14/Aug/18 MUMBAI BRIGHTON 35,MADHUBAN 26 SUIT MEHELI P SAIWALA MR. VERA M SAIWALA MS. SHIRAZ M MUMBAI SYNTHETIC PVT APT,WORLI HILL ROAD 5108093 1089870 SAIWALA MS. METRO(S) LTD WORLI MUMBAI-18 1089914 ZOSARB MUMBAI MAHARASHTRA

1735 31-MAR-2013 MANGALURU APPU TRADING H.NO.1-150, ALDIHAL 26 SUIT NA MRS BIBI BANU W/O NAGANNA S/O IQBAL AHMED CO VILLAGE, CHITTAPUR IQBAL AHMED HANUMANTH RAO NA GULBARGA TALUK, GULBARGA DIST. NA NA KARNATAKA 1736 30-AUG-2017 CHENNAI MRIDULA TEXTILE- 193, U, VINAYAKA 26 SUIT MURUGAN P BHAGYALAKSHMI AAWFM2894C NAGAR,SOLAR, ERODE- ERODE CHENNAI 638002, TAMILNADU TAMIL NADU 1737 30/Sep/02 KOLKATA BCL TRANSPORT 1/1, CAMAC STREET, 26 SUIT ALLAHA NIRANJAN LAL TODI KRISHNA KUMAR MANISH KOLKATA METRO FINANCE LTD. KOLKATA 700016 BAD RUNGTA RUNGTA ZOSARB KOLKATA 38547 38513 WEST BENGAL AFNPR8688D ADLPR9809A

1738 15-MAR-2016 PUNE VISION MAX GAT NO 624/9/48 KURALI 26 SUIT PRABHUNATH BABURAO BINDU KAMLESH GUPTA INDUSTRIES CHAKAN, TALUKA KHED - GUPTA AUEPG2282Q AXEPG1927B BHOSARI -PUNE PVT.LTD PUNE 410501 MAHARASHTRA

1739 31/Dec/02 LUCKNOW SHAKTIMAN 33/2, UTTAR TOLA, 26 SUIT SHIV KUMAR AGRAWAL ALLAHABAD TRADERS RAJPUTANA DIST:MAU (DECEASED) ZOSARB ALLAHABAD UTTAR PRADESH 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

1740 14/Aug/18 HYDERABAD SRINIVASA 12-02-460,"SRINIVASA 26 SUIT SRINIVAS HYDERABAD CONTRACTORS GUNDLURI COMPLEX" GUNDLURI(PROP) ZOSARB AND ENGINEERS AMBAGARDEN,MEHDIPAT HYDERABAD NAM HYDERABAD ADEPG8125H TELANGANA 1741 24/May/19 PUNE AMAR AGRO INAMDARVASTI,GHAT NO BHQPS9591E 26 SUIT SHITOLE DHANANJAY PUNE 219,KOREGAON SURESH MR.(PROP) ROSARB PUNE MULL,TAL. HAVELI,PUNE MAHARASHTRA 412110 BHQPS9591E 1742 14/Aug/18 HYDERABAD SSVG INFOTECH 12-02-460,SRINIVAS 26 SUIT SRINIVAS GUNDLURI GUNDLURI BHARATHI HYDERABAD PVT LTD GUNDLURI COMPLEX MR. DEVI ZOSARB AMBAGARDEN 1773244 1773281 HYDERABAD MEHDIPATNAM TELANGANA HYDERABAD 1743 31/Mar/06 AHMEDABAD MEGHA ADARSH MARKET,SHOP 26 SUIT BABLI AGARWAL AHMEDABAD FASHIONS NO:1053,1ST FLOOR,RING ZOSARB ROAD,SURAT AHMEDABAD GUJARAT 1744 23-Sep-20 HYDERABAD VEMULA ASWANI 22-5-8,BANGARAUVAN APGPV5087D 26 SUIT VEMULA ASWANI VIJAYAWADA KUMAR CHERUVU,PALACOLE, KUMAR ALAMURU GAGGIPARRU WEST ANDHRA PRADESH GODAVARI DISTRICT ANDHRA PRADESH 1745 31-MAR-2013 MANGALURU SRI SHAKTI SHOP NO.25, AZADPUR 26 SUIT NA SHAIKH SAIFAN S/O RAMALINGA S/O TRADING CO ROAD, GULBARGA SHAIKH SONDSAB SHIVAPPA SARADAGI GULBARGA NA NA KARNATAKA 1746 20/Feb/19 AHMEDABAD S K ELECTRODE AT BHAT,TAL:- CPKPP7482N 26 SUIT JAY SANJAYBHAI PATEL VIDYABEN V PATEL SANJAYBHAI JITESH V PATEL AHMEDABAD DASCROI,DIST:- MR.(PROP) MRS.(GUAR) VASUDEVBHAI MR.(GUAR) MASKATI MKT. AHMEDABAD & PATEL GUJARAT F103,SATYA CPKPP7482N AEAPP9451J MR.(GUAR) APARTMENT,NEAR BHOOMI NAGAR SOCIETY AOLPP9768H AHMEDABAD 1747 27/Dec/19 BHOPAL D R ENTERPRISES 26/1,1ST FLOOR,GODOWN ASLPS1644R 26 SUIT RACHANA SAINI INDORE NO.4,MANGAL UDHYOG MRS.(PROP) ROSARB INDORE NAGAR,INDORE MP MADHYA ASLPS1644R PRADESH 1748 20/Feb/19 LUCKNOW ALANKAR 7,SHIVCHARAN LAL ROAD AQOPA0231H 26 SUIT BHARTI AGARWAL ALLAHABAD STATIONERS ALLHABAD UP-211011 MRS.(PROP) ROSARB ALLAHABAD AQOPA0231H UTTAR PRADESH 1749 3/May/18 MEERUT SANJAY SINGH SO VILLAGE-KHERI PO- AYPPS4913D 26 SUIT SANJAY SINGH MANOJ RATHORE MANISHA DEHRADUN KRISHAN PAL NAKUR, DISTT- RATHORE HAKIKATNAGAR SINGH SAHARANPUR AYPPS4913D AGYPR4804R UTTAR PRADESH AHSPR5145G 1750 5-Aug-20 ERNAKULAM WELCOME BAGS COLLEGE CLKPD9041D 26 SUIT SUNILA DEVI ERNAKULAM CO SUNILA DEVI JUNCTION,NATTAKOM,KO MRS.(PROP) ROSARB TTAYAM ERNAKULAM CLKPD9041D KERALA 1751 20/Feb/19 NEW DELHI RUPESH KUMAR L 2/12 BUDH VIHAR PHASE- CGSPK3834L 26 SUIT RUPESH KUMAR SINGH SEEMA SINGH MRS. DELHI METRO II SINGH AND 1 NEW DELHI-110086 MR. ROSARB DMR-II SEEMA SINGH CWJPS7320G DELHI CGSPK3834L 1752 20/Feb/19 CHANDIGARH JAI SHIV SHAKTI OPP 215 TRANSIT CAMP ACEPG6309C 26 SUIT SANJEEV GUPTA(PROP) JALANDHAR ENTERPRISES BARI BRAHMNA TEH & NARWAL DISTT SAMBA ACEPG6309C JAMMU & KASHMIR 1753 20/Feb/19 PATNA VIKRAM KUMAR SOUTH JAIPAL SINGH 25 SUIT VIKRAM KUMAR TIWARI KALPANA TIWARY MRS. JAMSHEDPUR TIWARI AND STADIUM KUTCHERY ROSARB KALPANA TIWARY ROAD,RANCHI AAZPT0256G AAZPT0441P JAMSHEDPUR JHARKHAND 1754 31/Mar/10 BHOPAL MEENAL 645,SNEH NAGAR, 25 SUIT MEENAL RAJURKAR MRS MOHANLAL MANILAL ROMEN INDORE ENTERPRISE INDORE, MADHYA PATEL MOHANLAL TRANSPORT PRADESH 1808743 1808859 NAGAR MADHYA PRADESH 1755 29-DEC-2014 CHANDIGARH S R SALES GALI NO 9 BATALA ROAD AUTPP8215D 25 SUIT PRIYA SOOD AGENCY AMRITSAR -PUNJAB CIVIL LIANE AMRITSAR PUNJAB 1756 3/May/18 MEERUT IQRAR IDGAH ROAD,NADEEM 25 SUIT IQRAR AHMAD DEHRADUN HANDICRAFTS COLONY,NEAR HINA DEHRADUN ROAD MASJID,SAHARANPUR ARPPA9667D UTTAR PRADESH

1757 26-Aug-20 LUCKNOW NIRMALA DEVI & H NO 65, TAJPUR, AOUPN0039A 25 NIRMALA DEVI MRS. AMIT KUMAR TIWARI MR. TRIBHUWAN VARANASI AMIT KUMAR MOLANAPUR, KADIPUR, NARAYAN LEHRUPUR, UP TIWARI KAITHI, VARANASI AOUPN0039A AVPPT6513P TIWARI(GUAR) UTTAR PRADESH AERPT8262N 1758 18/Sep/19 BENGALURU SREE ANUGRAHA 4018,HUSKUR AJVPG7610C 25 SUIT S GOVINDA REDDY ARM BENGALURU ASPHALT GATE,ELECTRONIC CITY MR.(PROP) ZOSARB POST,ANEKAL BENGALURU TALIUK,BENGALURU- AJVPG7610C KARNATAKA 560100

1759 27-OCT-2017 JAIPUR UMMED SINGH VILLAGE. BAN KA KHEDA 25 SUIT UMMED SINGH HADA HADA ,NUBDI 323803 BUNDI- JAIPUR RAJASTHAN 1760 29/Jun/18 KOLKATA SAHA 21/4 B.T. ROAD,OPPOSITE BYPPS7189J 25 SUIT SUMIT KUMAR GREATER KOLKATA ENTERPRISES SARASWATI SAHA(PROP) BARRACKPORE PRESS,BELGHORIA,KOL- WEST BENGAL 700056 BYPPS7189J

1761 12/Oct/18 MUMBAI DATTARAM FLAT NO.002,ON GROUND BNCPG3799J 25 SUIT DATTARAM SHANKER MUMBAI SHANKER AND 1ST FLOOR.SAI GAURAV METRO(C) GAURAV NIWAS,PLOT NO 0 LBS 26,SURVEY NO.97B,H NO5 BNCPG3799J ROAD,KURLA(W) BELAVALI VILLAGE MAHARASHTRA 1762 31/Mar/10 MUMBAI PRADIP JITENDRA BLDG-35,DOSHI 25 SUIT PRADIP JITENDRA MUMBAI CHAUHAN BHAVAN,IST CHAUHAN METRO(S) FLOOR,35,SHADASHIV BHAT BAZAR, CROSS LANE, GIRGAUM MUMBAI MUMBAI 400 004 MAHARASHTRA 1763 23-Sep-20 HYDERABAD VEMULA 5-114,GAGGIPARRU,WEST 25 SUIT VEMULA SATYAVATHI VEMULA VIJAYAWADA SATYAVATHI GODAVARI DISTRICT HIMABINDU(GUAR) ALAMURU ANDHRA PRADESH ANDHRA PRADESH

1764 14/Aug/18 CHANDIGARH APEX AERO H NO 274,MCA NO COGPS7388K 25 SUIT LAKHWINDER JALANDHAR TECHNOLOGY K/13/126,AZAD SINGH(PROP) ROSARB NAGAR,SULTANWIND JALANDHAR ROAD AMRITSAR-143001 AQZPS6346J PUNJAB 1765 14/Aug/18 CHANDIGARH SHAKTIMAN VILLAGE RATOL ROHI,OLD ABPFS9477D 25 SUIT DAVINDER NARINDER SINGH JALANDHAR BIOTOUCH TALWANDI ROAD ZIRA KUMAR(PARTNER) ROSARB FEROZPUR AUDPS3399B JALANDHAR AFXPK9006Q PUNJAB 1766 20/Feb/19 LUCKNOW AWASTHI 50/235 NAUGHRA HALSI AWHPA5514E 25 SUIT ARCHANA AWASTHI KANPUR SANITATION AND ROAD KANPUR MRS.(PROP) ROSARB KANPUR MARBLE WORLD UTTAR PRADESH AWHPA5514E

1767 14/Aug/18 CHANDIGARH SAHIB VPO GOHAWAR,TEHSIL 25 SUIT LOVTINDER KAUR(PROP) JALANDHAR ENGINEERING GORAYA,DISTT ROSARB WORKS JALANDHAR-144409 AMFPK2417A JALANDHAR PUNJAB 1768 1/Oct/19 CHANDIGARH RAMESH WARD NO-50,MAIN AIZPG0767D 25 SUIT RAMESH GUPTA MR. VANDANA GUPTA MRS. CHINA GUPTA JALANDHAR GUPTA,VANDANA CHOWK BARI MRS. GANDHINAGAR GUPTA,CHINA BRAHMANA,JAMMU AIZPG0767D AJDPG3053D PUNJAB GUPTA ALDPG2647M

1769 29/Jun/18 CHANDIGARH BAINS TRADERS GURU TEG BAHADUR 2 SUIT MANJIT SINGH(PROP) PROPERTY SOLD JALANDHAR NAGAR,PHAGWARA OUT THROUGH E- PHAGWARA AERPR1677R AUCTION DATED PUNJAB 22.09.2020 AND ALL THE SALE PROCEEDS CREDITED INTO THE ACCOUNT.

1770 07-NOV-2015 AHMEDABAD RAJ PLOT NO 405/1 GIDC 25 SUIT VINOD BHAGAVANBHAI AUBPP3433D ENGINEERING ESTATE, SECTOR 28, PANCHAL INFOCITY WORKS GANDHINAGAR 382355 GANDHINAGAR GUJARAT 1771 18/Sep/19 CHANDIGARH HARKRISHAN GT ROAD GORAYA AOOPS3533E 25 SUIT SATWINDER SINGH JALANDHAR INDUSTRIES MR.(PROP) ROSARB JALANDHAR AOOPS3533E PUNJAB 1772 29/Jun/18 CHANDIGARH SUPRA NAKODAR ROAD,NEAR 25 SUIT PARAMJIT KAUR JALANDHAR ENGINEERING EKTA REEHAL(PROP) PHAGWARA CO. RESORTS,HADIABAD,TEHSI PUNJAB L PHAGWARA,DISTRICT ALRPK4326K KAPURTHALA

1773 1/Oct/19 CHANDIGARH SUPRA NEAR EKTA RESORT CSGPS1509E 25 SUIT SATWINDER SINGH JALANDHAR ENTERPRISES NAKODAR MR.(PROP) ROSARB ROAD,PHAGWARA JALANDHAR CSGPS1509E PUNJAB 1774 20/Feb/19 LUCKNOW KUMAR 2003 VISAYAKPUR POST- ASUPK2513N 25 SUIT RAJESH KUMAR KANPUR INDUSTRIES RAINA RAMBAI NAGAR MR.(PROP) ROSARB KANPUR KANPUR DEHAT UTTAR PRADESH ASUPK2513N

1775 23-Sep-20 HYDERABAD VEMULA 4-125,GAGGIPARRU 25 SUIT VEMULA BALAPHANI VEMULA SRINIVAS(GUAR) VIJAYAWADA BALAPHANI KOTHERU, PALACOLE, ALAMURU WEST GODAVARI DISTRICT ANDHRA PRADESH ANDHRA PRADESH

1776 30-JUN-2013 CHENNAI PRASANTHI 4/11, (450/1), 2ND CROSS 25 SUIT N. V. NALINI, W/O N. V. NAGARAJAN MR. N. ASSET RECOVERY ORGANICS PVT STREET, 1ST MAIN ROAD, VENKATASUBRAMANIA VENKATASUBRAMANIAM S/O. M. NAGASUBRAMA MANAGEMENT LTD G. K. INDUSTRIAL ESTATE, M S/O MR. C. K. WISWANATHAN NIAM, S/O MR. BRANCH CHEENAI ALAPAKKAM, PORUR, NATARAJAN NAGASWAMY ASSET RECOVERY CHENNAI-600 116. MANAGEMENT BRANCH CHEENAI TAMIL NADU

1777 30-SEP-2010 BHOPAL S S BROTHERS 78, GUJARPURA, BHOPAL 25 SUIT SUNIL SHARMA SHRIKANT SHARMA AKHILESH SHARMA T T NAGAR, BHOPAL MADHYA PRADESH 1778 10-JUN-2014 PUNE KIRAN RAMNATH KRANTI CHOWK, VINCHUR, BCRPS5216C 25 SUIT KIRAN RAMNATH UNAPPLIED NASHIK REGION SIRSATH TAL.: NIPHAD, DIST : SIRSATH INTEREST IS VINCHUR NASHIK, MAHARASHTRA - 22.23LAKHS MAHARASHTRA 422 305

1779 10-JUN-2014 MUMBAI LAXMI IMPEX SHOP NO.19, ISMAIL AKPPK9221J 25 SUIT ABDEALI KAGALWALA UNAPPLIED BLDG., SUTAR CHAWL, INTEREST NAGDEVI STREET, MUMBAI - 400002. 42.09LAKHS MUMBAI FROM MAHARASHTRA 01.01.2012 @ CONTRACTUAL RATE 1780 30-SEP-2009 KOLKATA P K MALHOTRA & 33-A, MANOHAR PAKUR 25 SUIT REKHA MALHOTRA P K MALHOTRA UNAPPLIED ZOSARB KOLKATA OTHERS (HUF) ROAD, KOLKATA - 700 029 NA NA NA NA INTEREST ZOSARB KOLKATA 291LAKHS WEST BENGAL

1781 31/Dec/09 BENGALURU DEEPAK 40,VOHAS,13TH 24 SUIT K.N.RAMASWAMY VATSALA RAMASWAMY UNAPPLIED KARNATAKA PROTECTIVE CROSS,8TH MAIN INTEREST ZOSARB PGNG PVT MALLESWARAM, 240LAKHS BANGALORE LTD(INC UNAPP BANGALORE KARNATAKA INT) 1782 31/Dec/05 MUMBAI FALMACON 3,KALPANA,140-A, AZAD 23 SUIT CHOTALAL N.PAREKH NARESH C. PAREKH MRUDULA FALGUNI N. UNAPPLIED MUMBAI POLYMERS (INC ROAD, VILE PARLE C.PAREKH MRS PAREKH MRS INTEREST 21.68 METRO(S) UNAPP INT) MUMBAI 400 057 LAKHS.LEGAL MANGALDAS AND OTHER MARKET, EXPENSES MUMBAI 1.68.TOTAL DUES MAHARASHTRA 46.15LAKHS

1783 31-DEC-2013 NEW DELHI JAI ROAD AT: BG-600, SANJAY 23 SUIT RAVINDER SINGH UNAPPLIED ARMB CARRIER, GANDHI TRANSPORT CHANDOK INTEREST 422 ARM, NEW DELHI PROPRIETOR- NAGAR LAKHS DELHI RAVINDER SINGH DELHI-110042 CHANDOK RESIDENTIAL ADDRESS: S/O-LATE SH RAVINDER SINGH SURINDER SINGH, CHANDOK RESIDING AT 48, ROAD NO-52 PUNJABI BAGH WEST, DELHI- 110026

1784 07-SEP-2018 PUNE JAYANTA NANJI PLOT NO-164, CGEPD7125H 23 SUIT JAYANTA NANJI PAN-CGEPD7125H UNAPPLIED DESHMUKH MAHAJANWADI,WANADO DESHMUKH INTEREST 27.88 CIVIL LINES NGRI, HINGNA,NAGPUR LAKHS NAGPUR MAHARASHTRA 1785 20/Feb/19 LUCKNOW B T 1975 A-VISAYAKPUR POST- AAKFB3460H 23 SUIT AMRITA SAXENA SHWETA SAXENA UNAPPLIED KANPUR CORPORATION RANIA RAMBAI NAGAR MRS.(PARTNER) MRS.(PARTNER) INTEREST 29 ROSARB KANPUR KANPUR DEHAT 0 LAKHS UTTAR PRADESH BEYPS7907H BEYPS7908J

1786 30/Sep/11 NEW DELHI K.V.S VILL. JHARSETLY OPP. JCB 18 SUIT KARAMVIR ACCOUNT HAS DELHI METRO-I CONSTRUCTION SEC 58 BALLABGARH BEEN ZOSARB NEW COMPROMISED DELHI FOR 12.31 LACS DELHI ON 21.12.2017 AND ENTIRE COMPROMISE AMOUNT IS DEPOSITED BY BORROWER 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

1787 28/Feb/18 BARODA GANGADHAR PLOT NO.14,GOPAL AJYPD8078J 18 SUIT HARSHITABEN S DUDHAT UNAPPLIED SURAT IMPEX INDUSTRIAL MRS.(PROP) INTEREST 8.24 PRIME ARCADE ESTATE,KADODARA,TAL.PA LAKHS GUJARAT LSANA,SURAT AJYPD8076J 1788 31/Dec/11 CHANDIGARH YUVARAJ DILLI, MARBLE MARKET 17 SUIT JYOTI ARORA UNAPPLIED JALANDHAR TRADERS TRIKUTA NAGAR JAMMU INTEREST GANDHI NAGAR ABHPK9298E 49LAKHS.TOTAL JAMMU OUTSTANDING JAMMU & 66LAKHS KASHMIR 1789 31-MAR-2013 MANGALURU BABY DALL SY.NO.14, ALDIHAL 9 SUIT NA IQBAL AHMED S/O MR. VIJAYA KUMAR, S/O MR. KHAJA UNAPPLIED INDUSTRIES, VILLAGE, AMEER PATEL ANEPPA (GUARANTOR) PASHA PATEL, INTEREST GULBARGA PROP. IQBAL CHITTAPUR TALUK, NA NA S/O AMEER 97LAKHS KARNATAKA AHMED S/O GULBARGA DIST PATEL AMEER PATEL (GUARANTOR) NA

1790 1/Oct/19 AHMEDABAD SOLID INDIA LTD PLOT NO.500,PHASE AACCS1289G 0 SUIT HASMUKHBHAI V DODIA NIPUL HASMUKHBHAI KUMAR ANIL UNAPPLIED ARM AHMEDABAD IV,GIDC,VATVA,AHMEDAB MR. DODIA MR. HASMUKHBHAI HASMUKHBHAI INTEREST 245 ZOSARB AD-382445 1287798 1616438 DODIA MR. DODIA MR. LAKHS AHMEDABAD AAPPD7547L AEMPD1249L 1616400 1928674 GUJARAT AIOPD0314G ANEPD8874C

1791 31-DEC-2002 AHMEDABAD ANKIT PLASTICS 20/21, BHAGAT ESTATE, 0 SUIT GSFC,B DILIP R JOSHI UNAPPLIED JAI BHARATH OI,SBIN INTEREST 41 VEJALPUR - RANGASHALA DORE, LAKHS AHMEDABAD COMPOUND, SARASPUR, CBI GUJARAT AHMEDABAD

1792 30/Jun/09 RAJKOT GUJARAT GOLD RAJKOT-JAMNAGAR 0 SUIT SBS,IDBI MOHANBHAI T.PATEL GOVINDBHAI G.PATEL VITHALBHAI KETAN M PATEL D.D.SOLANKI R.R.RAJYAGURU A.B.SHAH PREMAL UNAPPLIED RAJKOT COIN CERAMICS HIGHWAY, AT TARAGHARI , ,CORPO R.PATEL (NOM) (NOM) (NOM) N.DOSHI INTEREST 311.71 RAJKOT MAIN LTD(INC UNAPP TALUKA: RATION AAOPP4627J ABLPA7373G ACDPP2418G LAKHS GUJARAT INT) PADDHARI,DIST:RAJKOT BANK PIN:360110 1793 31-DEC-2010 MUMBAI BENGAL MILLS #205, 2ND FLOOR MAGAN AADCB2473Q 0 SUIT NO MR.MAHENDRA C.DOSHI MR.VIRENDRA C. MR.CHIRAG J MR.ZUBIN V. UNAPPLIED ZOSARB MUMBAI STORES LAL CHAMBERS BABURAO 1407276 DOSHI DOSHI DOSHI INTEREST(MOI) ZOSARB MUMBAI BOBDE MARG IRON 1407130 731909 1407208 RS.962LAKHS MAHARASHTRA MARKET MUMBAI- 400 009.

1794 30/Jun/09 CHENNAI AGMA SEA 1,VENKATESA GRAMANI 0 SUIT A.KARUNAKARA REDDY C.A.SHYAM A. K.LAKSHMANA UNAPPLIED CHENNAI METRO FOODS (INC STREET, VENKATARAMAN RAO INTEREST 1.17 ZOSARB CHENNAI UNAPP INT) CHINTADRIPET,CHENNAI, A REDDY CRS TAMIL NADU 600 002

1795 31/Mar/10 BHOPAL ELCAP CAPACITOR 147, ZONE-I, MAHARANA 0 SUIT RANJAN KAPOOR R.K.SHRIVASTAVA NIRANJAN UNAPPLIED BHOPAL LTD. (INCLUDE PRATAP NAGAR, BHOPAL MUKHERJEE INTEREST HABIB GANJ, UNAPPL INTT) (M.P.) 118CRS. BHOPAL MADHYA PRADESH 1796 30/Jun/08 AHMEDABAD P. M. MARKETING 309,SAMPADA COMPLEX, 0 SUIT MANOJ B. TANTI LILAVATI M TANTI PARESH M.TANTI POORVA P.TANTI UNAPPLIED AHMEDABAD (INC UNAPP INT) OPP:SHREE KRISHNA INETERST 180 ZOSARB CENTER,MITHAKATI CROSS LAKHS AHMEDABAD ROAD,NAVRANGPURA,AH GUJARAT MEDABAD

1797 30-JUN-2013 BENGALURU MR. ANOOP HOUSE NO. 100, 5TH 0 SUIT LAKSHMI NARAYANA J DEVAN JUNEJA UNAPPLIED BENGALURU JUSTIN S/O LATE MAIN, SBM COLONY, S/O LATE G INTEREST NORTH EDWIN CYRIL ANAND NAGAR, JAMBUNATHAN 78.86LAKHS ROSARB JUSTIN BANGALORE-24. NA BENGALURU NORTH KARNATAKA 1798 30/Jun/09 CHENNAI SAIBABA NO.5/1,2,3,4 SRI DEVI 0 SUIT P.SURESH S.VISHNU MOHAN K.S.SAMPATH UNAPPLIED CHENNAI METRO BOREWELLS (INC KUPPAM, INTEREST ZOSARB CHENNAI UNAPP INT) VALASARAWAKKAM,CHEN 85LAKHS TAMIL NADU NAI, 600 087

1799 31/Mar/09 BARODA SHREE GANESH PLOT-48,SHANKARBHAI 0 SUIT VIPUL HASMUKHLAL UNAPPLIED BARODA PLASTICS (INC PATEL IND.ESTATE, MISTRY INETERST 36 SSI, MANJUSAR UNAPP INT) P.O.:MANJUSAR, LAKHS GUJARAT TALUKA:SAVLI, ACRPM766D DIST:BARODA 1800 30/Sep/10 PUNE A. K. SURYA DARSHAN 0 SUIT SHAIKH FAZAL KHALIL UNAPPLIED AURANGABAD ELECTRONICS COMPLEX,NEAR LOKMAT AHMED INTEREST LATUR (INC UNAPP INT) OFFICE,SHIVAJI CHOWK, 52.41LAKHS MAHARASHTRA LATUR

1801 31/Mar/10 BHOPAL UNITED SOYA UNITED HOUSE, 4,PRESS 0 SUIT M.S.SAGAR SUDARSHAN SHARTEL A.S.GUPTA B.M.SEHGAL B.S.SIDDISUI V.N.PURI V.C.KAPOOR UNAPPLIED BHOPAL PRODUCTS COMPLEX, ZONE-I, INETERST HAMIDIA ROAD LTD(INC UNAPP BHOPAL 823LAKHS MADHYA INT) PRADESH 1802 30/Sep/12 LUCKNOW SRI DEV BRICK VILLAGE- CHAUHANPUR, 0 BOI RANJANA SINGH SMT. UNAPPLIED SULTANPUR FIELD SAITHA ROAD, INTEREST GAURIGANJ GAURIGANJ, DISTT- CSM COYPS2063H 48LAKHS UTTAR PRADESH NAGER (U.P.)

1803 9/Nov/20 PUNE SWAPNIL RAW HOUSE NO. L-4, BIIPK7261A 49 SWAPNIL DNYANDEV PUNE DISTRICT DNYANDEV CULTURE CREST SOCIETY, KUDALE CHINCHWAD KUDALE SECTOR-6, SPINE ROAD, MAHARASHTRA MOSHI, PRADHIKARAN, BIIPK7261A PUNE 412105

1804 9/Nov/20 CHANDIGARH A V INFRA FLAT NO. 603, TOWER 1A, GAIPK8091M 35 VIKAS KATOCH CHANDIGARH HIGHLAND PARK, MR.(PROP) ZIRAKPUR,PUNJAB PUNJAB GAIPK8091M

1805 9/Nov/20 PUNE AASHISH ZIRAKPUR CAQPG6113C 49 AASHISH NANDKUMAR SONALI AASHISH PUNE DISTRICT NANDKUMAR GAIKWAD GAIKWAD CHINCHWAD GAIKWAD MAHARASHTRA CAQPG6113C AQEPG9144K

1806 9/Nov/20 NEW DELHI AMIT BROTHERS RZ-1/2, JAIN CHOWK, AABCA0316R 2920 SUIT SBI ANU JAIN NARESH CHAND JAIN AVINASH VIRENDER ANU JAIN NARESH CHAND AVINASH AMIT JAIN ARMB PRIVATE LIMITED MAIN ROAD, MAGLA PURI, KUMAR JAIN MISHRA (GUAR) JAIN (GUAR) KUMAR JAIN (GUAR) ARM, NEW DELHI PALAM COLONY, NEW (GUAR) DELHI DELHI-110045

1807 9/Nov/20 PUNE ANILKUMAR A FLAT NO. 5, SURYA BBUPB7818P 73 SUIT ANIL KUMAR ASHOK SURESH DIDRAMPPA SUREKHA SOLAPUR BIRADAR COMPLEX, SAIFUL, BIRAJDAR HASAPURE (GUAR) SURESH SOLAPUR MAIN, SOLAPUR-413004 HASAPURA(GUA MAHARASHTRA BBUPB7818P ABNPH8753M R) MAHARASHTRA

1808 9/Nov/20 BHOPAL ANMOL AGRO 30-A INDUSTRIAL AREA, AAKCA1896M 656 SUIT DARSHAN LAL BOOLANI VISHAL ANAND BULANI POORANCHAND PALAK BOOALNI ISHWARI DEVI DARSHAN LAL VISHAL ANAND ARMB PRODUCTS PVT BARAGAWA, KATNI- 2882959 2882971 BOOLANI (GUAR) (GUAR) (GUAR) BOOLANI (GUAR) BULANI(GUAR) ARMB JABALPUR, LTD 483501 (M.P) AIOPB2313H AEWPB9508E MP ABAPC6478C AOSPB9203J ACAPD5728N AIOPB2313H AEWPB9508E MADHYA PRADESH 1809 9/Nov/20 PATNA AVI ENTERPRISES FLAT NO. 101A, 1ST FLOOR, 45 SHAILEN TIWARY ARTI TIWARY MRS.(GUAR) JAMSHEDPUR TULSI RESIDENCY, MR.(PROP) BOKARO STEEL CHANAKYAPURI, CHIRA AFZPT7244K CITY , BOKARO, AFZPT7245J BIHAR JHARKHAND

1810 9/Nov/20 BARODA CHETANKUMAR F-173, GOKUL VATIKA, CSNPP0088C 28 SUIT CHETANKUMAR BARODA CITY JAHAVANTBHAI DABHOI ROAD,BARODA JAHAVANTBHAI PARMAR ROSARB BARODA PARMAR MR. GUJARAT CSNPP0088C 1811 9/Nov/20 NEW DELHI ELITE IMPEX C-467, BASEMENT, FGUPS1269G 40 SUIT SHALENDER SINGH DEEPAK SHARMA (GUAR) PAYAL SINGH GURGAON C.R.PARK, DELHI-110019 (PROP) (GUAR) DLF PHASE- FIJPS7263D I,GURGAON FGUPS1269G GBSPS6184N DELHI 1812 9/Nov/20 PUNE GOODWALL FLAT NO. A-22, KANCHAN APWPA9428F 63 JITENDRA JAGDISH ONKAR BRIJMOHAN PUNE CITY COLOUR PLAZA, OPP. AGARWAL AGARWAL(PROP) RATHI (GUAR) CAMP PUNE SWEET, GADITAL, MAHARASHTRA HADAPSAR PUNE 411028 APWPA9428F AASPR4538A

1813 9/Nov/20 AHMEDABAD GUJARAT STEEL 1ST FLOOR, MRIDUL AABFG7077N 2045 SUIT APURVA RAJNIKANT JAGAT RAJNIKANT RAJNIKANT NISCHAY FAB VASTUPAL P. MINAXIBEN R MEGHA JAGAT RAJNIKANT SHAH APURVA JAGAT RAJNIKANT RAJNIKANT NISCHAY FAB ARMB AND PIPES TOWERS,ASHRAM ROAD, SHAH (PARTNER) SHAH(PARTNER) PUNJULAL PRIVATE SHAH(GUAR) SHAH(GUAR) SHAH(GUAR) HUF(GUAR) RAJNIKANT SHAH SHAH(GUAR) PUNJULAL PRIVATE ARM,AHMEDABAD AHMEDABAD-380009 SHAH(PARTNER) LIMITED(PARTNE (GUAR) SHAH(GUAR) LIMITED(GUAR) GUJARAT ADIPS2528Q ACEPS6895Q R) AWGPS0450E ANDPS7778P AOPPS9063Q AAGHS1379L ACEPS6895Q ADIPS2529R ADIPS2528Q ADIPS2529R AABCN4115F AABCN4115F 1814 9/Nov/20 NEW DELHI GUPTA PACKERS R/O SU 111 PITAMPURA AACPG7308R 118 SUIT ANILA GUPTA(PROP) BHUSHAN GUPTA (GUAR) EAST DELHI DELHI 110034 DEFENCE AACPG7308R AHIPK1379B ENCLAV,VIKAS MARG,DELHI DELHI 1815 9/Nov/20 PUNE H R RATHOD AND H. NO.4203/27 PLOT AAEFH3646R 417 SUIT HARISINGH RAISINGH RAJESH HARISINGH ASHWIN SEEMABEN NAGPUR SONS NO.27, PATIL LAYOUT, RATHOD (PARTNER) RATHOD (PARTNER) HARISINGH HARISINGH REGIONAL BHAMTI, NAGPUR-440022 RATHOD RATHOD STRESSED ASSET AEBPR3093P AAOPR5951P (PARTNER) (PARTNER) RECOVERY BRANCH AEBPPR3094L AEHPR9170B MAHARASHTRA 1816 9/Nov/20 PATNA JAMUNA IMPORT OPPOSITE AASTHA SAI AACCJ2375C 229 SUIT SANDEEP KUMAR RITU CHAUDHARY MRS. SANDEEP RANCHI AND TRADE CITY, DIMNA ROAD, CHAUDHARY MR. 2701782 KUMAR STRESSED PRIVATE LIMITED MANGO, JAMSHEDPUR – 2701209 ADQPC0280P CHAUDHARY RECOVERY 831012 ADOPC2652B MR.(GUAR) BIHAR 2701209 ADOPC2652B 1817 9/Nov/20 BARODA JAY KHODIYAR 1, RAVI COMPLEX, BGWPP0294G 40 SUIT MADHUBEN DHWANIT TARUNKUMAR BARODA CITY ENTERPRISES GIRDHARNAGAR SOCIETY, MOHANBHAI PATEL VORA MR.(GUAR) ROSARB BARODA ELLORA PARK, VADODARA MR.(PROP) GUJARAT NOT AVAILABLE NOT AVAILABLE 1818 9/Nov/20 HYDERABAD KEDARESWARI D. NO: 4-125, 42 SUIT KEDARESWARI VEMULA VEERAMANI RAJAHMUNDRY VEMULA GARRIPARRU, PAJJURI(GUAR) ADAVIPALEM, TELANGANA YALAMANCHI, WEST GODAVARI, ANDHRA PRADESH-534261 1819 9/Nov/20 HYDERABAD KODIMELLA 17-107, SAMBASHIVA ALFPK7643H 94 SUIT KODIMELLA KODIMELLA VIJAY LAXMI VISLAVATH KODIMELLA VISLAVATH TELANGANA SUBRAMANYAM COLONY, SHADNAGAR, SUBRAMANYAM MR. MR.(GUAR) RATNA BABU MADUSUDAN MAHENDRA SOUTH FAROOQ NAGAR DISTRICT- MR.(GUAR) MR.(GUAR) NAIK MR.(GUAR) SANGAREDDY, MAHABUB NAGAR- ALFPK7643H APSPK5004P ANDHRA PRADESH 509216. ARYPV0747N BBQPK5779Q AZRPV8871C TELANGANA

1820 9/Nov/20 HYDERABAD KODIMELLA 17-107, SAMBASHIVA APSPK5004P 65 SUIT KODIMELLA VIJAY LAXMI KODIMELLA VISLAVATH VISLAVATH TELANGANA VIJAYA LAXMI COLONY, SHADNAGAR, MR. SUBRAMANYAM RATNA BABU JANAKAMMA SOUTH FAROOQ NAGAR DISTRICT- MR.(GUAR) MR.(GUAR) MRS.(GUAR) SANGAREDDY, MAHABUB NAGAR-509216 APSPK5004P ANDHRA PRADESH ALFPK7643H ARYPV0747N DSMPB1396B TELANGANA

1821 9/Nov/20 CHANDIGARH MAANYA SCO NO. 11-12 (1ST AOIPS4185G 60 SUIT AJIT PAL SINGH MEENAKSHI KHURANA CHANDIGARH ENTERPRISES FLOOR), PATIALA ROAD, MRS.(GUAR) ROSARB ZIRAKPUR, MOHALI AOIPS4185G CHANDIGARH BKSPK1933P PUNJAB 1822 9/Nov/20 PATNA MAGIC LIGHTS SHOP NO 2, SATYA AFZPT7245J 33 SHAILEN TIWARY ARTI TIWARY MRS.(GUAR) JAMSHEDPUR AND ELECTRICALS MARKET, NEAR DURGA MR.(PROP) BOKARO STEEL MANDIR, AFZPT7244K CITY AFZPT7245J BIHAR 1823 9/Nov/20 NEW DELHI MAHENDER PLOT NO.1, PURANA DVNPS0961K 50 SUIT MAHENDER SHARMA HEMA MRS. WEST DELHI SHARMA KHEDI ROAD BHARAT MR. DISTT. CENTRE COLONY, GREATER ADLPH7751D JANAKPURI FARIDABAD, HARYANA- DVNPS0961K DELHI 121002 1824 9/Nov/20 RAJKOT MAHI COTTON REVENUE SURVEY NO AAXFM5344E 386 SUIT KALUBHAI DAYABHAI KALPESHBHAI KALUBHAI VISHALBHAI BHARATBHAI ANILBHAI NIKUNJBHAI GAURIBEN HANUBHA HITESHBHAI JYOTSANABEN LALLUBHAI MANUBHAI GHANSHYAMBHAI JAGDISHBHAI KISHORBHAI CHAGANBHAI GITABEN GITABEN BHAVNAGAR - II INDUSTRIES 266/6P1, JALALPUR ROAD, PAVRA(PARTNER) PAVRA(PARTNER) KALUBHAI DAYABHAI DAYABHAI BHARATBHAI BHARATBHAI NARUBHA GOHIL RANCHHODBHAI BHARATBHAI SHAMBHUBHAI NATHUBHAI NATHUBHAI DAYABHAI DAYABHAI NATHUBHAI ANILBHAI ANILBHAI DHASA VISHI, DHASA, TAL- GADHADA, PAVRA(PARTNER PAVRA( GUAR) PAVRA(PARTNER PAVRA(GUAR) PAVRA(GUAR) (GUAR) GOLETAR(GUAR) SOLANKI (GUAR) DAVARIYA(GUAR) PAVRA(GUAR) PAVRA(GUAR) PAVRA(GUAR) PAVRA(GUAR) PAVRA(GUAR) PAVRA(PARTNER) PAVRA(GUAR) GUJARAT DIST.- BOTAD, GUJARAT- CKEPP9443E CILPP4942F ) ) GUJARAT 364740 CILPP5245F CLWPP5734M CILPP5243D CVKPP2035F CIPPP3449D CILPP5246G

1825 9/Nov/20 PATNA MS PRESTIGE SHOP NO 3, NEAR DURGA 44 SHAILEN TIWARY ARTI TIWARY MRS.(GUAR) JAMSHEDPUR AND DECOR MANDIR, CHIRA CHAS, MR.(PROP) BOKARO STEEL BOKARO – 827 013 AFZPT7244K CITY AFZPT7245J BIHAR 1826 9/Nov/20 NEW DELHI NITIN A-204, LAXMAN VIHAR, AOZPM6164J 55 SUIT NITIN MAHESHWARI MR. REENU SINGH MRS. WEST DELHI MAHESWARI PHASE-1, GURGAON REGIONAL AOZPM6164J CQBPS6246R STRESSED ASSET RECOVERY BRANCH DELHI 1827 9/Nov/20 PATNA OM TRADERS C/O PUSHPA DEVI 1ST 46 SHAILEN TIWARY ARTI TIWARY MRS.(GUAR) JAMSHEDPUR FLOOR, STATE BANK OF MR.(PROP) BOKARO STEEL INDIA CHIRA CHAS, AFZPT7244K CITY BOKARO, JHARKHAND AFZPT7245J BIHAR 1828 9/Nov/20 HYDERABAD PANDURANGA D. NO: 2-105, 42 SUIT SMITHA VEMULA VEMULA RAJESWARA RAJAHMUNDRY RAO THOLETI GARRIPARRU, RAO(GUAR) AMALAPURAM ADAVIPALEM, TELANGANA YALAMANCHI, WEST GODAVARI, ANDHRA PRADESH- 534261 1829 9/Nov/20 RAJKOT PAVAN MADHAV NAGAR BABA ABGPZ5845D 28 PAVAN MANSUKHBHAI BHUJ MANSUKHBHAI WADI MANDVI KUTCH ZALA KODAI ZALA GUJRAT 370465 GUJARAT AGBPZ5845D 1830 9/Nov/20 RAJKOT RAMDEV COTTON SURVEY NO. 348/5 , AALFR0847D 952 SUIT KISHORBHAI NAGJIBHAI RAMJIBHAI KACHRA JAGDISHBHAI ASHVINBHAI JIVANBHAI VINUBHAI MAGANBHAI VITHALBHAI KISHORBHAI RAMJIBHAI JAGDISHBHAI ASHVINBHAI ARMB INDUSTRIES BHAVNAGAR ROAD, SAKARIYA (PARTNER) SAKARIYA (PARTNER) MITHABHAI MAGANBHAI VITHALBHAI VITHALBHAI LAKHABHAI LAKHABHAI NAGJIBHAI KACHRA SAKARIYA MITHABHAI MAGANBHAI ZOSARB, RAJKOT JANGVAD, SAKARIYA CHOVATIYA CHOVATIYA CHOVATIYA(GUA CHOVATIYA CHOVATIYA SAKARIYA (GUAR) SAKARIYA (GUAR) CHOVATIYA GUJARAT AWFPS2332C ASZPS2289J (PARTNER) (PARTNER) (GUAR) R) (GUAR) (GUAR) (GUAR) (GUAR) ASZPS2289J CGRPS3531H CGRPS3531H ALZPC0046L AQCPC1123G ALZPC4651M ALZPC4650L AWFPS2332C ALZPC0046L 1831 9/Nov/20 KOLKATA ROY AND CO 15 CHOUDHARY PARA AAGCR1064E 288 SUIT BIPLAB ROY SUMAN ROY BIPLAB SUMAN ARMB UDYOG PRIVATE LANE BELGHORA, PS- 3168829 3120592 ROY(GUAR) ROY(GUAR) ARM,KOLKATA LIMITED BELGHORA PIN-700056 ADIPR2583G AKEPR6254P 3120592 WEST BENGAL DISTRICT- KOLKATA STATE- ADIPR2583G AKEPR6254P WEST BENGAL 1832 9/Nov/20 PUNE RUSHABH SUMAN ARCADE ACPPT2496L 303 SUIT SUMAN SUNIL TIWARI NAGPUR TRADING APARTMENT, GIRIPETH, (PROP) REGIONAL COMPANY WARD NO. 87, NAGPUR STRESSED ASSET ACPPT2496L RECOVERY BRANCH MAHARASHTRA 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

1833 9/Nov/20 HYDERABAD S L COMPUTER DOOR NO. 8-13-24/2, AQAPK6869K 59 SOMESWARA RAO VISHAKHAPATNA GALLERY MAIN ROAD, OPP. MOHAN DONGA M SWEETS, GAJUWAKA, MVP VISAKHAPATNAM-530026 COLONY,VISAKHA PATNAM TELANGANA 1834 9/Nov/20 PATNA S S AGRO BIO C/O ANIMUL HAQUE, 16 AACCC5226F 630 SUIT IQBAL SIDDIQUE NABIULLAH SIDDIQUE SABANA RANCHI TECH FLOUR DAS BABU BAGAN, 3559522 3559530 KHATOON(GUAR STRESSED MILLS PVT LTD KAMARHATHI, KOLKATA- AWAPS4054Q AVSPS8976L ) RECOVERY 700058, WEST BENGAL BIHAR APMPK8733M 1835 9/Nov/20 BARODA SALAMANALI FLAT NO.112, WING- ABPPM9521J 41 SUIT SALMANALI NASIR MOHSINALI NASIRALI SUNIL RAJESH BARODA CITY NASIR MUKHI C,JYOT NO.23, MUKHI MUKHI PANDIT(GUAR) ROSARB BARODA SULATANABAD GUJARAT SOCIETY,BEHRAMBAG, ABPPM9521J BDPPM6442R JOGESHWARI (W), MUMBAI 1836 9/Nov/20 HYDERABAD SANGEETHA 4-119 GARRIPARRU, 40 SUIT SRINIVAS VEMULA SRINIVAS VEMULA(GUAR) RAJAHMUNDRY VEMULA ADAVIPALEM, AMALAPURAM YALAMANCHI, WEST TELANGANA GODAVARI, ANDHRA PRADESH-534261 1837 9/Nov/20 LUCKNOW SHASHWAT SHOP NO. LGF 101 A, ADAPV3937C 55 RAJAN KUMAR MANISHA VERMA GORAKHPUR ENTERPRISES BALDEV PLAZA VERMA(PROP) TARAMANDAL COMMERCIAL COMPLEX, AISPV8758L GORAKHPUR GORAKHPUR, UTTAR ADAPV3937C UTTAR PRADESH PRADESH-273001 1838 9/Nov/20 NEW DELHI SHRIMAN FERRO B-357, NEW B-1265, NEW AABCO7229F 274 SUIT ABHISHEK SINGH NARGIZAT LAKHIAEVA ABHISHEK SINGH NARGIZAT ARMB PRIVATE LIMITED ASHOK NAGAR, NEW 196087 6897513 (GUAR) LAKHIAEVA ARM, NEW DELHI DELHI-110096 BEJPS4582M AEEPI6958P (GUAR) DELHI BEJPS4582M AEEPI6958P 1839 9/Nov/20 NEW DELHI SIMMTRONICS C-41 OKHLA INDUSTRIAL AADCS9709G 1018 SUIT INDRAJIT SABHARWAL BHAVNA SABHARWAL AMOGH INDRAJIT BHAVNA AMOGH ARMB SEMICONDUCTOR AREA PHASE-1 , NEW 211237 211339 SABHARWAL M SABHARWAL SABHARWAL SABHARWAL M ARM, NEW DELHI S LTD DELHI - 110020 ABHPS5332B AUVPS5295C 1286632 (GUA) (GUA) (GUA) DELHI DDAPS1617D ABHPS5332B AUVPS5295C DDAPS1617D 1840 9/Nov/20 HYDERABAD SMITHA VEMULA D. NO: 4-114, 45 SUIT SRINIVASA RAO PAJJURI VEMULA SRIVEDI(GUAR) RAJAHMUNDRY GARRIPARRU, AMALAPURAM ADAVIPALEM, TELANGANA YALAMANCHI, WEST GODAVARI, ANDHRA PRADESH-534261 1841 9/Nov/20 HYDERABAD SOMESWARA D.NO:2-105, GARRIPARRU, 42 SUIT SRINIVASA RAO THONTA VEMULA RAJESWARA RAJAHMUNDRY RAO DONGA ADAVIPALEM, RAO(GUAR) AMALAPURAM YALAMANCHI, WEST TELANGANA GODAVARI, ANDHRA PRADESH-534261

1842 9/Nov/20 HYDERABAD SRINIVAS 4-119 GARRIPARRU, 40 SUIT VEERAMANI PAJJURI SANGEETHA RAJAHMUNDRY VEMULA ADAVIPALEM, VEMULA(GUAR) AMALAPURAM YALAMANCHI, WEST TELANGANA GODAVARI, ANDHRA PRADESH-534261 1843 9/Nov/20 HYDERABAD SRINIVASA RAO 4-118 GARRIPARRU, 27 SUIT VEMULA RAJESWARA VEERAMANI RAJAHMUNDRY PAJJURI ADAVIPALEM, RAO PAJJURI(GUAR) AMALAPURAM YALAMANCHI, WEST TELANGANA GODAVARI, ANDHRA PRADESH-534261 1844 9/Nov/20 HYDERABAD SRINIVASA RAO 4-124 GARRIPARRU, 35 SUIT SRINIVASA RAO THONTA VEMULA RAJESWARA RAJAHMUNDRY THONTA KONTERU,ADAVIPALEM, RAO(GUAR) AMALAPURAM YALAMANCHI, WEST TELANGANA GODAVARI, ANDHRA PRADESH- 534261 1845 9/Nov/20 MUMBAI STERLING 43,ATLANTA ,NARIMAN AABCS1946H 14592 SUIT NITIN SANDESARA CHETAN SANDESARA RAJBHUSAN MAYURIBEN NARENDRABHAI NITIN CHETAN SAMB BIOTECH LTD ST POINT,MUMBAI- 00255671 DIXIT HITESHBHAI BULAKHIDAS SANDESARA SANDESARA STRESSED ASSET AND BD 400021,MAHARASTRA. 00255496 ANIPS6175K 00025484 PATEL PATEL (GUAR) (GUAR) MANAGEMENT AGDPS6471N AACPD9215C 00090549 1624527 MAHARASHTRA ADLPP3199F ADLPP3209J ANIPS6175K AGDPS6471N 1846 9/Nov/20 MUMBAI STERLING 329,SANDESARA AAKCS0055J 50074 SUIT ALLAHA NITIN J SANDESARA CHETAN JAYANTILALA HITESH KUMAR TRUPTI PATEL DIPTI CHETAN MAYURIBEN ARMB GLOBAL OIL HOUSE,JAWAHARNAGAR BAD 00255496 SANDESARA NARENDRABHAI SANDESARA HITESHBHAI ASSET RESOURCES ,GOREGAON BANK, AGDPS6471N 255671 PATEL 90491 PATEL RECOVERY,MUMB PRIVATE LIMITED (WEST)MUMBAI-4000062 PNB,SBI ANIPS6175K 542794 ACSPP2296B 90549 AI ,ANDHA ADLPP3206H ADLPP3199F MAHARASHTRA RA BANK, IOB,BOI, IDBI,UC O 1847 9/Nov/20 MUMBAI STERLING OIL 43 ,ATLANTA,NARIMAN AAKCS0055J 22390 SUIT NITIN JAYANTHILAL CHETAN JAYANTILAL MAYURIBEN DIPTI CHETAN HITESH KUMAR ARMB RESOURCE LTD POINT ,MUMBAI-4000021 SANDESARA SANDESARA HITESHBHAI SANDESARA PATEL ASSET 255496 255671 PATEL 90491 RECOVERY,MUMB AGDPS6471N ANIPS6175K 90549 ACSPP2296B AI ADLPP3199F MAHARASHTRA 1848 9/Nov/20 MUMBAI STERLING SEZ 43 ,ATLANTA,NARIMAN AAJCS9893F 2794 UCO,IN NITIN JAYANTHILAL CHETAN JAYANTILAL MAYURIBEN NITIN SAMB INFRASTRUCTURE POINT ,MUMBAI-4000021 DIAN,P SANDESARA SANDESARA HITESHBHAI JAYANTHILAL STRESSED ASSET LTD &S , 255496 255671 PATEL SANDESARA MANAGEMENT SBI,UBI, AGDPS6471N ANIPS6175K 90549 (GUAR) MAHARASHTRA JM ADLPP3199F 255496 FINANCI AGDPS6471N AL ARC 1849 9/Nov/20 CHANDIGARH SURESH KUMAR 43 ,ATLANTA,NARIMAN ACTPG2995B 1191 SUIT SURESH KUMAR GABA NEELAM GABA (GUAR) ARMB AND BROTHERS POINT ,MUMBAI-4000021 (PROP) ARMB CHANDIGARH, PUNJAB PUNJAB 1850 9/Nov/20 AHMEDABAD VARIA PLOT NO. 2005 PHASE-IV AABCV0396G 8964 SUIT HIMANSHU SAMB ENGINEERING GIDC VATVA AHMEDABAD PRAFULCHANDRA VARIA SAMB WORKS PVT LTD 382445 309753 AHMEDABAD AAMPV2808H GUJARAT 1851 9/Nov/20 HYDERABAD VEERAMANI 4-118, GARRIPARRU, 30 SUIT VEERAMANI PAJJURI SRINIVASA RAO RAJAHMUNDRY PAJJURI ADAVIPALEM, PAJJURI(GUAR) AMALAPURAM YALAMANCHI, WEST TELANGANA GODAVARI, ANDHRA PRADESH-534261 1852 9/Nov/20 HYDERABAD VEMULA D. NO: 4-114, 48 SUIT VEMULA RAJESWARA PANDURANGA RAO RAJAHMUNDRY RAJESWARA RAO GARRIPARRU, RAO THOLETI(GUAR) AMALAPURAM ADAVIPALEM, TELANGANA YALAMANCHI, WEST GODAVARI, ANDHRA PRADESH-534261 1853 9/Nov/20 LUCKNOW VIVEK SHOP NO C-2, VIVEK BXQPP6623L 37 SUIT ANKIT PANDEY LUCKNOW COMPUTERS COMPLEX, KAPOORTHALA MR.(PROP) DISTRICT STATIONERS ALIGANJ, LUCKNOW B N ROAD BXQPP6623L UTTAR PRADESH 1854 9/Nov/20 LUCKNOW VIVEK C-6 UPPER GROUND CBEPP3797G 35 SUIT AJEET PANDEY LUCKNOW ENTERPRISES FLOOR VIVEK COMPLEX MR.(PROP) DISTRICT PROP AJEET KAPOORTHALA. B N ROAD PANDEY CBEPP3797G UTTAR PRADESH 1855 9/Nov/20 PATNA MS SWATIK STEEL SHOP NO 4, NEAR DURGA AFZPT7245J 43 SHAILEN TIWARY MR. ARTI TIWARY MRS.(GUAR) JAMSHEDPUR AND MANDIR, CHIRA CHAS, BOKARO STEEL ALUMUNIAM BLOCK-CHAS, PO-CHAS, AFZPT7245J AFZPT7244K CITY DIST-BOKARO, BIHAR JHARKHAND-827013 1856 9/Nov/20 HYDERABAD ANAPARTHI S/O BABURAO ANAPARTHY 25 SUIT ANAPARTHI NAGA SURI KVS PRASAD(GUAR) RAJAHMUNDRY NAGA SURI D NO: 3-74 MERAKA VEEDHI YERRAWARAM TELANGANA VILLAGE YELESWARAM MANDAL-533435

1857 9/Nov/20 HYDERABAD BALJI BHADRAM S/O APPARAO D NO:1-141 25 SUIT BALJI BHADRAM KVS PRASAD(GUAR) RAJAHMUNDRY GUDUPU VEEDHI KAKINADA DHARMAVARAM TELANGANA PRATHIPADU-533430 1858 9/Nov/20 HYDERABAD BANDI S/O APPARAO D NO: 1-118 25 SUIT MR.BANDI SATTIBABU KVS PRASAD(GUAR) RAJAHMUNDRY SATTIBABU S C PETA KAKINADA FAKRUDDINPALEM F K TELANGANA PALEM - 533450 1859 9/Nov/20 HYDERABAD BATHINA S/O S/O APPARAO D NO: 5- 25 SUIT MR.BATHINA KVS PRASAD(GUAR) RAJAHMUNDRY VEERABABU 173 SC PETA VEERABABU KAKINADA DHARMAVARAM TELANGANA PRATHIPADU-533430 1860 9/Nov/20 HYDERABAD BEERA APPARAO S/O RAJULU D NO: 5-172 25 SUIT MR.BEERA APPARAO KVS PRASAD(GUAR) RAJAHMUNDRY SANJEEVAYYA COLONY KAKINADA DHARMAVARAM TELANGANA PRATHIPADU-533430 1861 9/Nov/20 HYDERABAD BORUSU S/O APPARAO D NO: 4-141 25 SUIT MR.BORUSU KVS PRASAD(GUAR) RAJAHMUNDRY LACHABABU JUVVALA VARI VEEDHI LACHABABU KAKINADA DHARMAVARAM TELANGANA - 533430

1862 9/Nov/20 HYDERABAD BULIPE S/O CHANTI D NO: 5-191B 25 SUIT MR.BULIPE KVS PRASAD(GUAR) RAJAHMUNDRY KAMESWARRAO SANJEEVAYYA COLONY KAMESWARRAO KAKINADA DHARMAVARAM TELANGANA PRATHIPADU MANDAL- 533430

1863 9/Nov/20 HYDERABAD BULIPE SUNIL S/O CHANTI D NO: 5-191 25 SUIT MR.BULIPE SUNIL KVS PRASAD(GUAR) RAJAHMUNDRY KUMAR SANJEEVAYYA COLONY KUMAR KAKINADA DHARMAVARAM TELANGANA PRATHIPADU MANDAL- 533430 1864 9/Nov/20 HYDERABAD CHODISETTI S/O RAMBABU D NO:5- 25 SUIT MR.CHODISETTI KVS PRASAD(GUAR) RAJAHMUNDRY GANGADHAR 375 VENGALRAO COLONY GANGADHAR KAKINADA YELESWARARM VILLAGE TELANGANA EG-533429 1865 9/Nov/20 HYDERABAD CHINNI SATYA S/O LAKSHAMANARAO D 25 SUIT CHINNI SATYA VENKATA KVS PRASAD(GUAR) RAJAHMUNDRY VENKATA NO: 2-36 NEAR RAMAKRISHNA KAKINADA RAMAKRISHNA RAJAGOPALASWAMY TELANGANA TEMPLE DHARMAVARAM PRATHIPADU-533430

1866 9/Nov/20 HYDERABAD CHINTALA RAJU S/O RAMARAO D NO:5-166 25 SUIT CHINTALA RAJU KVS PRASAD(GUAR) RAJAHMUNDRY SANJEEVAYYA COLONY KAKINADA DHARMAVARAM TELANGANA PRATHIPADU MANDALAM- 533430

1867 9/Nov/20 HYDERABAD CHINTALAPUDI S/O LOVARAJU D NO: 9- 25 SUIT MR.CHINTALAPUDI KVS PRASAD(GUAR) RAJAHMUNDRY SATYANARAYANA 121 BURUGULANKA SATYANARAYANA KAKINADA MURTHY TANELANKA EG-533216 MURTHY TELANGANA

1868 9/Nov/20 HYDERABAD DADALA S/O ABBULU D NO: 1-109 25 SUIT DADALA CHANDRA KVS PRASAD(GUAR) RAJAHMUNDRY CHANDRA S C SEKHAR KAKINADA SEKHAR TELANGANA 1869 9/Nov/20 HYDERABAD DANGETI SRINU S/O DANGETI TATARAO D 25 SUIT DANGETI SRINU KVS PRASAD(GUAR) RAJAHMUNDRY NO: 2-232 KORINGA MAIN KAKINADA ROAD TALLAREVU EG- TELANGANA 533463 1870 9/Nov/20 KOLKATA DILIP POLYFAB 179, BADU ROAD, BRIGHT AADCD2670B 810 SUIT UMESH BHARECH SHREYA PODDAR SATYA PADA SUR UMESH SHREYA SHIVKHORI UMESH SHREYA ARMB KOLKATA PVT LTD WARE COMPLEX, 5237239 3181418 7040427 BHARECH(GUAR) PODDAR(GUAR) SHOPPERS PVT BHARECH PODDAR(GUAR) ED DIGBERIA, PO-BADU, AEAPB6169F AGNPP4646A FVRPS1932Q 5237239 3181418 LTD(GUAR) (GUAR) ASSET RECOVERY MADHYAMGRAM, PS- AEAPB6169F AGNPP4646A AGNPP4646A BRANCH, KOLKATA BARASAT,24 PARGANAS AASCS3858B AEAPB6169F WEST BENGAL (NORTH), KOLKATA- 700128

1871 9/Nov/20 AHMEDABAD DTMG 19, WHITE HOUSE, NEAR AADCD8249A 310 SUIT RIDHISH PATEL HIMOUL GOKULBHAI AMI BHAVNA BHAVIN ARMB PACKAGING PVT PANCHVATI CIRCLE, ELLIS PATEL RIDDHISHBHAI BHAGABHAI MANAHARBHAI AHMEDABAD ED LTD BRIDGE,AHMEDABAD- AFXPP6634H 3521114 PATEL PATEL SHAH ASSET RECOVERY 380006 ADGPP9534K 3330034 6572134 6572165 BRANCH AJRPP4757F AOIPP0344L GTLPS9703Q AHMEDABAD GUJARAT 1872 9/Nov/20 HYDERABAD EEGALA NOOKA S/O PEDDA ABBAI D NO: 4- 25 SUIT EEGALA NOOKA RAJU KVS PRASAD(GUAR) RAJAHMUNDRY RAJU 54 NPEDDIPALEM KAKINADA UTTARAKANCHI TELANGANA PRATHIPADU MANDAL- 533430 1873 9/Nov/20 HYDERABAD EEPI SRINU S/O VIPI SATYNARAYANA D 25 SUIT EEPI SRINU KVS PRASAD(GUAR) RAJAHMUNDRY NO: 12-23 VELDURTHI KAKINADA PITHAPURAM MANDAL- TELANGANA 533430

1874 9/Nov/20 HYDERABAD EEPI VEERA S/O YESUBABU D NO: 4-34 25 SUIT MR.EEPI VEERA KVS PRASAD(GUAR) RAJAHMUNDRY SATYANARAYANA VELDURTHI K M PETA P SATYANARAYANA KAKINADA DONTHAMURU EG- TELANGANA 533445 1875 9/Nov/20 HYDERABAD EEPU RAMANA S/O ABBAYI D NO:10-197 25 SUIT MR.EEPU RAMANA KVS PRASAD(GUAR) RAJAHMUNDRY SEETAMPETA KAKINADA DHARMAVARM TELANGANA PRATHIPADU MANDAL- 533430 1876 9/Nov/20 HYDERABAD GINJALA S/O CHELLARAO D NO: 4- 25 SUIT GINJALA SUDARSHAN KVS PRASAD(GUAR) RAJAHMUNDRY SUDARSHAN 203 PEDDIPALEM KAKINADA UTTRAKANCHI TELANGANA PRATHIPADU-533430 1877 9/Nov/20 HYDERABAD GOLLAPALLI S/O S/O SURYARAO D NO: 25 SUIT MR.GOLLAPALLI KVS PRASAD(GUAR) RAJAHMUNDRY CHINNABABU 5-91 AMBEDKARNAGAR CHINNABABU KAKINADA DHARMAVARAM TELANGANA PRATHIPADU MANDAL- 533430

1878 9/Nov/20 HYDERABAD GOPI S/O NAGURU D NO: 1-9 25 SUIT GOPI KAMESWARA RAO KVS PRASAD(GUAR) RAJAHMUNDRY KAMESWARA KORANGI TALLAREVU EAST KAKINADA RAO GODAVARI TELANGANA 1879 9/Nov/20 HYDERABAD GUDALA SRINU PETA FAKRUDDINPALEM 25 SUIT MR.GUDALA SRINU KVS PRASAD(GUAR) RAJAHMUNDRY PITHAPURAM MANDAL- KAKINADA 533450 TELANGANA 1880 9/Nov/20 HYDERABAD GUDALA TAMMA S/O PEDDA SUBBARAO D 25 SUIT GUDALA TAMMA RAO KVS PRASAD(GUAR) RAJAHMUNDRY RAO NO: 5-176 SANJEEVAYYA KAKINADA COLONY DHARAMAVARM TELANGANA PRATHIPADU -533430

1881 9/Nov/20 HYDERABAD S/O SOMARAJU D NO: 10- 25 SUIT MR.GUDIVADA KVS PRASAD(GUAR) RAJAHMUNDRY SRINIVASA RAO 173 SEETHAMPETA SRINIVASA RAO KAKINADA DHARMAVARAM TELANGANA PRATHIPADU MANDAL- 533430 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

1882 9/Nov/20 HYDERABAD JANAPAREDDY S/O VENKATARAO D NO: 1- 25 SUIT MR.JANAPAREDDY KVS PRASAD(GUAR) RAJAHMUNDRY MUSALAYYA 219 GUDUPU VEEDHI MUSALAYYA KAKINADA NEAR RAMALAYAMA TELANGANA TEMPLE DHARMAVARAM PRATHIPADU-533430

1883 9/Nov/20 HYDERABAD KOMARA KUMAR S/O ANKALAYYA ANE 25 SUIT MR.KOMARA KUMAR KVS PRASAD(GUAR) RAJAHMUNDRY SWAMI CHINNABABU D NO: 2-15 SWAMI KAKINADA TELANGANA KIRLAMPUDI JAGAPATHINAGARAM EG- 533431 1884 9/Nov/20 HYDERABAD KANCHUSTAMAB S/O KANCHUSTAMBAM 25 SUIT KANCHUSTAMABAM KVS PRASAD(GUAR) RAJAHMUNDRY AM SRINIVASU RAMAKRISHNA D NO: 2-47 SRINIVASU KAKINADA NEAR ICE FACTORY MAIN TELANGANA RAOD TALLAREVU KORINGA -533461 1885 9/Nov/20 HYDERABAD KANNIDI S/O KANNIDI 25 SUIT KANNIDI SRINIVAS KVS PRASAD(GUAR) RAJAHMUNDRY SRINIVAS CHANDRARAO D NO: 7-123 KAKINADA PRATAPNAGAR TELANGANA SITARAMAPURAM KORINGA TALLAREVU - 533463 1886 9/Nov/20 HYDERABAD KARRI TATA BABU S/O SILKU D NO: 1-153 25 SUIT KARRI TATA BABU KVS PRASAD(GUAR) RAJAHMUNDRY GUDPIVEEDHI KAKINADA DHARMAVARAM TELANGANA PRATHIPADU-533430 1887 9/Nov/20 HYDERABAD KATADI S/O KATADI TATARAO D 25 SUIT KATADI LAKSHMANA KVS PRASAD(GUAR) RAJAHMUNDRY LAKSHMANA RAO NO:1-56/1 BAJARUPETA RAO KAKINADA KORINGA TALLAREVU- TELANGANA 533461 1888 9/Nov/20 HYDERABAD KOLAPALLI S/O LATE KOLLAPALLI 25 SUIT KOLAPALLI SRIRAMA KVS PRASAD(GUAR) RAJAHMUNDRY SRIRAMA RUDRAIAH D NO: 3-29 MURTHY KAKINADA MURTHY CHIKKALAVARI VEEDHI TELANGANA SARPAVARAM EG-533005

1889 9/Nov/20 HYDERABAD KOMMU S/O LATE PAIDIYYA D NO: 1- 25 SUIT KOMMU KVS PRASAD(GUAR) RAJAHMUNDRY VENKATARAMAN 49 S C PETA VENKATARAMANA KAKINADA A FAKRUDDINPALEM F K TELANGANA PALEM PITHAPURAM EG- 533450 1890 9/Nov/20 PUNE LAXMI NARAYAN PLOT NO. 321, SECTOR 18, AACCL3688E 96 SUIT MAHADU M MAHADEVI MAHENDRA GAJANAN M. MAHADU M MAHADEVI PUNE DISTRICT PATTERNS NEAR KOYNA NAGAR, OFF. KOLAMPALLI THANEDAR KOLAMPALLI KOLAMPALLI MAHENDRA PIMPRI,PUNE PRIVATE LIMITED SPINE ROAD, PCNTDA, 6401956 6401959 (GUAR) (GUAR) THANEDAR MAHARASHTRA CHIKHALI, PUNE 411019 AJCPK4893Q APZPT6742E (GUAR) AOIEPK4052L AJCPK4893Q 6401959 APZPT6742E 1891 9/Nov/20 HYDERABAD S/O KRISHNA D NO: 5-282 25 SUIT MR.LINGAM KVS PRASAD(GUAR) BALANCE BELOW RAJAHMUNDRY LACHABABU SANJEEVAYYA COLONY LACHABABU 25LAKHS KAKINADA DHARMAVARAM TELANGANA PRATHIPADU MANDAL- 533430

1892 9/Nov/20 HYDERABAD MIDDE S/O APPARAO D NO: 1-168 25 SUIT MR.MIDDE VEERABABU KVS PRASAD(GUAR) RAJAHMUNDRY VEERABABU GUDI VEEDHI KAKINADA DHARMAVARAM TELANGANA PRATHIPADU MANDAL- 533430 1893 9/Nov/20 RAJKOT NILKANTH RADIA BUILDING, BHAKTI AABFN6831D 95 MAHESHBHAI ASHOKBHAI NARSHIBHAI LABHUBEN RAJKOT ELECTRICALS NAGAR STATION PLOT, NARSHIBHAI MENPARA (PATEL) JADAVBHAI KALAWAD ROAD BHAKTI NAGAR RAJKOT- MENPARA(PATEL) (PARTNER) MENPARA(GUAR RAJKOT 360002 (PARTNER) ) GUJARAT ACXPP8954H AFOPP9992D 1894 9/Nov/20 HYDERABAD MANTINA S/O KONDAYYA D NO: 1- 25 SUIT MANTINA KVS PRASAD(GUAR) RAJAHMUNDRY SUBRAMANYAM 163 GUDUPU VEEDHI SUBRAMANYAM KAKINADA DHARMAVARAM TELANGANA PRATHIPADU-533430 1895 9/Nov/20 HYDERABAD MATSA SRIKANTH S/O LATE RAMBABU D NO: 25 SUIT MR.MATSA SRIKANTH KVS PRASAD(GUAR) RAJAHMUNDRY -141 SC PETA KAKINADA FAKRUDDINPALEM F K TELANGANA PALEM PITHAPURAM 533450 1896 9/Nov/20 HYDERABAD MATTAPARTHI S/O 25 SUIT MR.MATTAPARTHI KVS PRASAD(GUAR) RAJAHMUNDRY VENKATA SATISH SATYANARAYANAMURTHY VENKATA SATISH KAKINADA D NO: 1-2 MAIN ROAD K TELANGANA JAGANNADHAPURAM AINIVILLI MANDAL EG- 533577

1897 9/Nov/20 HYDERABAD MEDAPATI VEERA S/O APPARAO D NO: 1-120 25 SUIT MR.MEDAPATI VEERA KVS PRASAD(GUAR) RAJAHMUNDRY NAGASRINIVAS SC PETA NAGASRINIVAS KAKINADA FAKRUDDINPALEM F K TELANGANA PALEM PITHAPURAM MANDAL-533450 1898 9/Nov/20 HYDERABAD MEELA RAMU S/O NOOKARAJU D NO: 5- 25 SUIT MR.MEELA RAMU KVS PRASAD(GUAR) RAJAHMUNDRY 274 SANJEEVAYYA COLONY KAKINADA DHARMAVARAM TELANGANA PRATHIPADU-533430

1899 9/Nov/20 HYDERABAD MOYILLA BULLI S/O AMMIRAJU D NO: 5- 25 SUIT MOYILLA BULLI KVS PRASAD(GUAR) RAJAHMUNDRY VENKANNA 50 MAIN ROAD VENKANNA KAKINADA CINIMAHAL CENTRE TELANGANA DHARMAVARAM PRATHIPADU-533430 1900 9/Nov/20 HYDERABAD MUDADA GOPI S/O TATAYA D NO:5-65 25 SUIT MR.MUDADA GOPI KVS PRASAD(GUAR) RAJAHMUNDRY AMBEDKAR VEEDHI KAKINADA DHARMAVARAM TELANGANA PRATHIPADU MANDALAM- 533430 1901 9/Nov/20 HYDERABAD MUDADA SRINU S/O TALATAM SATTIRAJU 25 SUIT MUDADA SRINU KVS PRASAD(GUAR) RAJAHMUNDRY D NO: 2-120 MAIN ROAD KAKINADA TALLAREVU KORINGA TELANGANA 533461 1902 9/Nov/20 HYDERABAD MUDE PRASAD S/O PENTAYYA D NO: 5- 25 SUIT MUDE PRASAD KVS PRASAD(GUAR) RAJAHMUNDRY 110 AMBEDKARNAGAR KAKINADA NEAR GANUGA CHETTU TELANGANA DHARMAVARAM PRATHIPADU-533430 1903 9/Nov/20 HYDERABAD MUDUGU S/O SATYAM LATE D NO: 1- 25 SUIT MR.MUDUGU KVS PRASAD(GUAR) RAJAHMUNDRY RAMBABU 70 S C PETA RAMBABU KAKINADA FAKRUDDINPALEM F K TELANGANA PALEM PITHAPURAM MANDAL-533450 1904 9/Nov/20 HYDERABAD MUTYALA S/O MUTYALA SUBBARAO 25 SUIT MUTYALA KVS PRASAD(GUAR) RAJAHMUNDRY SATYANARAYANA D NO: 3-82/1 SATYANARAYANA KAKINADA MURTHY CHINTANALANKA AINIVILLI MURTHY TELANGANA EG-5

1905 9/Nov/20 HYDERABAD NEDUNURI S/O VENKATARAJU AHFPN0049N 25 SUIT NEDUNURI KVS PRASAD(GUAR) RAJAHMUNDRY SURYANARAYANA NEDUNURI D NO: 13- SURYANARAYANA KAKINADA 1247/1 WARD NO: 23 TELANGANA SECTOR-2 BALAJINAGAR VIVEKANANDA COLONY ARILOVA VISAKHAPATNAM- 530020

1906 9/Nov/20 HYDERABAD NOOKATATLA S/O SESHA RAO D NO: 1-35 25 SUIT NOOKATATLA KVS PRASAD(GUAR) RAJAHMUNDRY SRINIVASARAO S C PETA SRINIVASARAO KAKINADA FAKRUDDINPALEM TELANGANA PITHAPURAM-533450 1907 9/Nov/20 HYDERABAD NUKATATLA S/O SESHARAO D NO: 1-35 25 SUIT MR.NUKATATLA KVS PRASAD(GUAR) RAJAHMUNDRY VEERABHADRARA S C PETA VEERABHADRARAO KAKINADA O FAKRUDDINPALEM F K TELANGANA PALEM PITHAPURAM MANDAL-533450 1908 9/Nov/20 PUNE OM SAI AUTO PLOT NO. 2, GAT AAACO2224R 51 SUIT ASHISH RAMDAS VASUDHA ASHISH PUNE CITY PRECISION (I) NO.627/2/2, KURLI PANHALE PANHALE DECCAN PVT.LTD. CHAKAN KHED, PUNE 2320393 3462453 GYMKHANA 410501 ASPPP3403R BDVPK0721K MAHARASHTRA 1909 9/Nov/20 HYDERABAD PUPPALA DIVYA W/O PUPPALA KRISHNA D 25 SUIT MR.PUPPALA DIVYA KVS PRASAD(GUAR) RAJAHMUNDRY NAGAMANI NO: 10-46/1 NAGAMANI KAKINADA KESAVAPURAM COLONY TELANGANA POLEKURRU TALLAREVU P. MALLAVARAM EG-533463

1910 9/Nov/20 HYDERABAD SINGIREDDY S/O RAJARAO D NO: 1-48 25 SUIT MR.SINGIREDDY KVS PRASAD(GUAR) RAJAHMUNDRY PEDDAKAPU GUDUPU VEEDHI NEAR PEDDAKAPU KAKINADA RAMALAYAM TELANGANA DHARMAVARAM PRATHIPADU MANDAL- 533430 1911 9/Nov/20 HYDERABAD PAMPANABOYIN S/O APPARAO D NO: 1-26 25 SUIT MR.PAMPANABOYINA KVS PRASAD(GUAR) RAJAHMUNDRY A RAMBABU RACHAPALLE VILLAGE RAMBABU KAKINADA PRATHIPADU MANDAL- TELANGANA 533430 1912 9/Nov/20 HYDERABAD PABBINEEDI S/O PABBINEDI 25 SUIT PABBINEEDI SURANA KVS PRASAD(GUAR) RAJAHMUNDRY SURANA GOVINDARAJULU LATE D KAKINADA NO: 1-234 MAIN RAOD TELANGANA GURAJANAPALLI -533016

1913 9/Nov/20 HYDERABAD PADALA BABJI S/O SURYAPRAKASHRAO D 25 SUIT PADALA BABJI KVS PRASAD(GUAR) RAJAHMUNDRY NO: 2-10/B KAKINADA ANJENEYASWAMI TEMPLE TELANGANA PEDDIPALEM VILLAGE UTTARAKANCHI PRATHIPADU-533430

1914 9/Nov/20 HYDERABAD PALLA S/O APPARAO D NO: 10- 25 SUIT PALLA LAKSHMANA RAO KVS PRASAD(GUAR) RAJAHMUNDRY LAKSHMANA RAO 173 SEETMAPETA-2 KAKINADA DHARMAVARAM TELANGANA PRATHIPADU -533430 1915 9/Nov/20 HYDERABAD PANTHAM W/O VENKATA 25 SUIT PANTHAM KVS PRASAD(GUAR) RAJAHMUNDRY VARALAKSHMI RAMANAMURTHY D NO: 4- VARALAKSHMI KAKINADA 35 JUVVALAVARI VEEDHI TELANGANA DHARMAVARAM PRATHIPADU MANDAL- 533430

1916 9/Nov/20 HYDERABAD PANTAM S/O RAMASWAMY D NO: 4- AWPPP6907N 25 SUIT MR.PANTAM VENKATA KVS PRASAD(GUAR) RAJAHMUNDRY VENKATA 35 JUVVALAVARI VEEDHI RAMANA MURTHI KAKINADA RAMANA MURTHI DHARMAVARAM TELANGANA PRATHIPADU-533430

1917 9/Nov/20 HYDERABAD PASUPULETI S/O GANGARAJU D NO: 1- 25 SUIT MR.PASUPULETI KVS PRASAD(GUAR) RAJAHMUNDRY APPANNA 172 JANDHYAM VARI APPANNA KAKINADA VCEEDHI DHARMAVARAM TELANGANA PRATHIPADU MANDAL- 533430

1918 9/Nov/20 HYDERABAD PASUPULETI S/O GANGARAJU D NO: 10- 25 SUIT PASUPULETI KVS PRASAD(GUAR) RAJAHMUNDRY NANDESWARA 409 HANUMANTHU NANDESWARA RAO KAKINADA RAO COLONY NEAR DURGA TELANGANA TEMPLE DHARMAVARAM PRATHIPADU-533430

1919 9/Nov/20 HYDERABAD PASUPULETI YESU S/O PASUPULETI 25 SUIT PASUPULETI YESU BABU KVS PRASAD(GUAR) RAJAHMUNDRY BABU NADESWARA RAO D NO: KAKINADA 69-6-29 GAIGOLUPADU TELANGANA BACKSIDE OF SOMALAMMA TEMPLE KAKINADA-533003

1920 9/Nov/20 HYDERABAD PITTU SRINU S/O SOMARAJU D NO: 1- 25 SUIT MR.PITTU SRINU KVS PRASAD(GUAR) RAJAHMUNDRY 156 GUDUPI VEEDHI NEAR KAKINADA RAMALAYAM TELANGANA DHARMAVARAM PRATHIPADU -533430 1921 9/Nov/20 HYDERABAD POLINATI DURGA S/O CHANDRARAO D NO:1- 25 SUIT POLINATI DURGA RAO KVS PRASAD(GUAR) RAJAHMUNDRY RAO 33 S C PETA KAKINADA FAKRUDDINPALEM F K TELANGANA PALEM PITHAPURAM MANDAL-533450 1922 9/Nov/20 HYDERABAD PULAPAKURI S/O SUNDARARAO D NO: 5- 25 SUIT PULAPAKURI ARJUNUDU KVS PRASAD(GUAR) RAJAHMUNDRY ARJUNUDU 267 SANJEEVAYYA COLONY KAKINADA DHARMAVARM TELANGANA PRATHIPADU MANDAL- 533430

1923 9/Nov/20 HYDERABAD PULAPAKURI S/O SUNDARARAO D NO: 5- 25 SUIT PULAPAKURI KVS PRASAD(GUAR) RAJAHMUNDRY BULLABBAYI 267 S C PETA BULLABBAYI KAKINADA DHARMAVARAM TELANGANA PRATHIPADU MANDALAM - 533430 1924 9/Nov/20 HYDERABAD PULAPAKOORI S/O SUNDARARAO D NO: 5- 25 SUIT PULAPAKOORI SRINU KVS PRASAD(GUAR) RAJAHMUNDRY SRINU 173 SANJEEVAYYA COLONY KAKINADA DHARMAVARM TELANGANA PRATHIPADU-533430

1925 9/Nov/20 HYDERABAD PULUGU S/O NUKARAJU D NO: 5- 25 SUIT MR.PULUGU KRISHNA KVS PRASAD(GUAR) RAJAHMUNDRY KRISHNA 157 SANJEEVAYYA COLONY KAKINADA DHARMAVARAM TELANGANA PRATHIPADU-5333430

1926 9/Nov/20 HYDERABAD PUPPALA S/O PUPPALA SUBBARAO 25 SUIT PUPPALA KRISHNA KVS PRASAD(GUAR) RAJAHMUNDRY KRISHNA D NO: 10-46/1 KAKINADA KESAVAPURAM COLONY TELANGANA TALLAREVU POLEKURU - 533463 1927 9/Nov/20 HYDERABAD PUPPALA S/O SUBBARAO D NO: 3-43 25 SUIT MR.PUPPALA KVS PRASAD(GUAR) RAJAHMUNDRY VENKATESWARAR JAKKAVARI STREET VENKATESWARARAO KAKINADA AO PRATHIPADU VIILAGE TELANGANA PRATHIPADU-533432 1928 9/Nov/20 BARODA R. A. & CO. 303, VRAJ SQUARE ABRPA8801D 60 SUIT KESHAV NARAYAN KAVITA KESHAV BARODA CITY MANISHA CIRCLE O P ALVA(PROP) ALVA(GUAR) SAYAGIGANJ ROAD VADODARA GUJRAT 346756 VADODARA 390012 ABRPA8801D ADDPA0481F GUJARAT 1929 9/Nov/20 AHMEDABAD RAFFLES GREEN FACTORY SHED, NEAR AAGCR5896N 352 SUIT JERAMBHAI VIPULBHAI MANSUKHBHAI VANITABEN JERAMBHAI ARMB PET INDIA PVT PITHAI TOLL PLAZA, CHHAGANBHAI MANSUKHBHAI AJANI PURSHOTTAMBH JERAMBHAI CHHAGANBHAI AHMEDABAD ED LTD PITHAI, TALUKA KATHLAL, KALATHIYA 8084260 AI AJANI (GUAR) KALATHIY KALATHIYA(GUA ASSET RECOVERY DIST KHEDA-387630 6653026 BACPA8960J (GUAR) R) BRANCH AOPPK3463A BIRPA1311C AHMEDABAD AQJPK4304J AOPPK3463A GUJARAT 1930 9/Nov/20 HYDERABAD REVADA RAJESH S/O CHITTIBABU D NO: 5- 25 SUIT REVADA RAJESH KVS PRASAD(GUAR) RAJAHMUNDRY 109 AMBEDKAR VEEDHI KAKINADA DHARMAVARAM TELANGANA PRATHIPADU -533430 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

1931 9/Nov/20 HYDERABAD REVADA RAVI S/O CHITTIBABU D NO: 5- 25 SUIT MR.REVADA RAVI BABU KVS PRASAD(GUAR) RAJAHMUNDRY BABU 115 SANJEEVAYYA COLONY KAKINADA NEAR AMBEDKAR STATUE TELANGANA DHARMAVARAM PRATHIPADU MANDAL- 533430

1932 9/Nov/20 HYDERABAD REVADA S/O GURRAJU D NO: 5-261 25 SUIT MR.REVADA KVS PRASAD(GUAR) RAJAHMUNDRY SATYANARAYANA SANJEEVAYYA COLONY SATYANARAYANA KAKINADA DHARMAVARAM TELANGANA PRATHIPADU MANDAL- 533430

1933 9/Nov/20 AHMEDABAD SARJAY 413, SAVOPARI MALL, NR. AAPCS2021M 543 SUIT HARISH MITTHABHAI SAROJBEN HARISHBHAI JAY HARISHBHAI HARISH SAROJBEN JAY HARISHBHAI ARMB CHEMICALS PVT BHUYANG DEV CROSS PATEL PATEL PATEL MILTHABHAI HARISHBHAI PATEL(GUAR) AHMEDABAD ED LTD ROAD, SOLA ROAD, 3334008 3334000 5165113 PATEL (GUAR) PATEL(GUAR) ASSET RECOVERY AHMEDABAD 380061 AEHPP4945C AFKPP8314B AUOPP2201L AUOPP2201L BRANCH GUJRAT INDIA AEHPP4945C AFKPP8314B AHMEDABAD GUJARAT 1934 9/Nov/20 HYDERABAD SEELAM MOHAN S/O MOHAN RAO D NO: 26- 25 SUIT SEELAM MOHAN BABU KVS PRASAD(GUAR) RAJAHMUNDRY BABU 12-13 KAMBALA STREET KAKINADA PUTTAVARI VEEDHI TELANGANA RAJAHMUNDRY URBAN- 533101 1935 9/Nov/20 HYDERABAD SENAPATHI S/O 25 SUIT SENAPATHI MURTHY KVS PRASAD(GUAR) RAJAHMUNDRY MURTHY ADINARAYANAMURTHY D KAKINADA NO:2-25 RAMANAYYAPETA TELANGANA KIRLAMPUDI-533431

1936 9/Nov/20 CHANDIGARH SHREE BALA JI BHALE MAJRA, GADAULI FDLPS1853N 53 SUIT DEVAL SINGH MR.(PROP) KARNAL RICE MILLS ROAD AT VAKYA RAKBA NARAYANAGARH VILLAGE GADAULI, TEHSIL FDLPS1853N PUNJAB NARAINGARH, AMBALA

1937 9/Nov/20 HYDERABAD SIMGULURI S/O NAGESWARA RAO D 25 SUIT MR.SIMGULURI KVS PRASAD(GUAR) BALANCE BELOW RAJAHMUNDRY CHANDRA RAO NO:5-150 SANJEEVAYYA CHANDRA RAO 25LAKHS KAKINADA COLONY DHARMAVARAM TELANGANA PRATHIPADU MANDAL- 533430

1938 9/Nov/20 HYDERABAD SINGIREDDY S/O RAJARAO D NO: 1-48 25 SUIT SINGIREDDY DEVARAJU KVS PRASAD(GUAR) RAJAHMUNDRY DEVARAJU GUDUPU VEEDHI NEAR KAKINADA RAMALAYAMA TELANGANA DHARMAVARAM PRATHIPADU-533430 1939 9/Nov/20 HYDERABAD SINGIREDDY S/O RAJARAO D NO: 1-48 25 SUIT SINGIREDDY KVS PRASAD(GUAR) RAJAHMUNDRY SRINIVASARAO GUDUPU VEEDHI SRINIVASARAO KAKINADA DHARMAVARAM TELANGANA PRATHIPADU-533430 1940 9/Nov/20 HYDERABAD SINGULURI S/O NAGESWARA RAO D 25 SUIT NA KVS PRASAD(GUAR) RAJAHMUNDRY MADHU KUMAR NO: 5-150 SANJEEVAYYA KAKINADA COLONY DHARMAVARAM TELANGANA PRATHIPADU-533430

1941 9/Nov/20 BARODA SUPER 303, VRAJ SQUARE, AAJCS7483D 72 SUIT KESHAV NARAYAN ALWA DIVAKAR DEJU SHETTY BARODA CITY HOSPITALITY MANISHA CIRCLE, O P 346756 6480291 SAYAGIGANJ SERVICES PVT. ROAD, VADODARA, ABRPA8801D CXBPS0416E VADODARA LTD., GUJRAT-390012 GUJARAT 1942 9/Nov/20 HYDERABAD TADI S/O 25 SUIT TADI SATYANARAYANA KVS PRASAD(GUAR) RAJAHMUNDRY SATYANARAYANA SATYANARAYANAMURTHY KAKINADA D NO: 2-21 TADIVARI TELANGANA VEEDHI SOMIDEVARAPALEM EG- 533216 1943 9/Nov/20 HYDERABAD TADI S/O VENKATA RAO D NO: 25 SUIT TADI VENKATESWARA KVS PRASAD(GUAR) RAJAHMUNDRY VENKATESWARA 58-15-11 SANJIVANAGAR RAO KAKINADA RAO RAJAHMUNDRY URBAN- TELANGANA 533101

1944 9/Nov/20 HYDERABAD TALATAM S/O TALATAM SATTIRAJU 25 SUIT TALATAM BHADRAM KVS PRASAD(GUAR) RAJAHMUNDRY BHADRAM D NO: 2-108 MAIN RAOD KAKINADA KORINGA TALLAREVU- TELANGANA 533461 1945 9/Nov/20 HYDERABAD TALATAM S/O TALATAM SATTIRAJU 25 SUIT TALATAM SRINIVASU KVS PRASAD(GUAR) RAJAHMUNDRY SRINIVASU RAO D NO: 2-120 MAIN ROAD RAO KAKINADA TALLAREVU KORINGA TELANGANA 533461 1946 9/Nov/20 HYDERABAD TIPPANI S/O RANGAREDDY D NO:1- 25 SUIT MR.TIPPANI KVS PRASAD(GUAR) RAJAHMUNDRY SATYANARAYANA 44 KUSUMANCHI SATYANARAYANA REDDY KAKINADA REDDY JAKKEPALLE - TELANGANA 507159

1947 9/Nov/20 HYDERABAD URLANKALA S/O TATALU D NO: 10-60 25 SUIT URLANKALA CHANDRA KVS PRASAD(GUAR) RAJAHMUNDRY CHANDRA RAO SEETAMPETA RAO KAKINADA DHARMAVARAM TELANGANA PRATHIPADU-533430 NOT AVAILABLE 1948 9/Nov/20 HYDERABAD VADDI SRINIVAS S/O VADDI NAGESWARA 25 SUIT VADDI SRINIVAS KVS PRASAD(GUAR) RAJAHMUNDRY RAO D NO: 4-122 KAKINADA PENUGONDANAGAR TELANGANA MANDAL EG-533125

1949 9/Nov/20 HYDERABAD VALIMIREDDY S/O LATE 25 SUIT VALIMIREDDY KVS PRASAD(GUAR) RAJAHMUNDRY SATYANARAYANA SATYANARAYANA D NO: 22- SATYANARAYANA KAKINADA 9-6/3 TELANGANA VEERABHADRAPURAM BIJILI ICE FACTORY RAJAHMUNDRY URBAN- 533101 1950 9/Nov/20 HYDERABAD VALLURI BABJI S/O SURYARAO D NO: 5- 25 SUIT MR.VALLURI BABJI KVS PRASAD(GUAR) RAJAHMUNDRY 149 AMBEDKAR COLONY KAKINADA DHARMAVARAM TELANGANA PRATHIPADU MANDAL- 533430 1951 9/Nov/20 HYDERABAD VALLURI SRINU S/O SURYARAO D NO: 5- 25 SUIT VALLURI SRINU KVS PRASAD(GUAR) RAJAHMUNDRY 106 AMBEDKAR VEEDHI KAKINADA DHARMAVARAM TELANGANA PRATHIPADU MANDAL- 533430 1952 9/Nov/20 RAJKOT VARDHMAN AT DHUVAMATEL ROAD AADCV0440K 634 SUIT VEETEN KUMAR HARI RAJESH BHAI JIVRAJBHAI DINESH RAJENDRA RAJESH BHAVNAGAR - II VITRIFIED PVT. TAL WANKANER 363622 BHAI KAVAR LIKHIYA CHANDRA MITHALAL SUNDARLAL TRAJPAR LTD 2696136 2696135 MANSUKHLAL DERASARIYA SHAH GUJARAT ASOPK2821P ABQPL4155Q OZA 2243921 123411 2243949 AAKPD0945K AAGPS7090E AAFPO4470K 1953 9/Nov/20 HYDERABAD VENTIPALLI S/O CHANDRARAO D NO: 5- 25 SUIT VENTIPALLI KVS PRASAD(GUAR) RAJAHMUNDRY GANGADHAR 170/B NEAR GANUGA GANGADHAR KAKINADA CHETTU SANJEEVAYYA TELANGANA COLONY DHARMAVARAM PRATHIPADU MANDAL- 533430

1954 9/Nov/20 HYDERABAD VENTIPALLI JAYA S/O CHANDRARAO D NO: 5- 25 SUIT MR.VENTIPALLI JAYA KVS PRASAD(GUAR) RAJAHMUNDRY BABU 170 SANJEEVAYYA COLONY BABU KAKINADA DHARMAVARAM TELANGANA PRATHIPADU MANDAL- 533430

1955 9/Nov/20 HYDERABAD VENTIPALLI S/O RAJU D NO: 5-170 25 SUIT VENTIPALLI SURYA KVS PRASAD(GUAR) RAJAHMUNDRY SURYA PRAKASH SANJEEVAYYA COLONY PRAKASH KAKINADA DHARMAVARAM TELANGANA PRATHIPADU-533430 1956 9/Nov/20 HYDERABAD VERRIGHUKKA S/O KAMARAJU D NO:1-62 25 SUIT MR.VERRIGHUKKA KVS PRASAD(GUAR) RAJAHMUNDRY GURRAJU BACHU VARI VEEDHI GURRAJU KAKINADA DHARMAVARAM TELANGANA PRATHIPADU-533430 1957 9/Nov/20 HYDERABAD YALLA RAMESH S/O MANIKYAM D NO: 5- 25 SUIT MR.YALLA RAMESH KVS PRASAD(GUAR) RAJAHMUNDRY 281 SANJEEVAYA COLONY KAKINADA DHARMAVARAM TELANGANA PRATHIPADU-533430

1958 9/Nov/20 HYDERABAD YEDIDI S/O VENKATESWARARAO 25 SUIT MR.YEDIDI NAGESWARA KVS PRASAD(GUAR) RAJAHMUNDRY NAGESWARA RAO D NO:3-2/1 YEDIDIVARI RAO KAKINADA STREET SIVALYAM TEMPLE TELANGANA KANDIKUPPA EG-533212

1959 9/Nov/20 HYDERABAD YEDIDA S/O VENKATESWARARAO 25 SUIT MR.YEDIDA KVS PRASAD(GUAR) RAJAHMUNDRY VISWANADHAM D NO: 3-2 SIVALAYAM VISWANADHAM KAKINADA VEEDHI KANDIKUPPA TELANGANA VILLAGE EG-533212