Dated : 23/4/2016 Signatory ID Name CIN Company Name Defaulting Year 02200018 CHINTAMANI PATIL U72900MH2008PTC183701 PASSAT INFOTECH PRIVATE 2008-09, 2009-10 RAJENDRA LIMITED 02200025 MOORTHY SRIDHAR U74120PN2008PTC133139 SPECTRUM SHOWBIZ 2009-10 PRIVATE LIMITED 02200048 CHINTAMANI PATIL UMESH U72900MH2008PTC183701 PASSAT INFOTECH PRIVATE 2008-09, 2009-10 LIMITED 02200064 BABU RAMESH RAMYA U40108PN2008PTC132302 OMSAI ELECTRICALS AND 2008-09, 2009-10 ELECTRONICS PRIVATE 02200074 GEEVARGHESE U01112GA2008PTC005909 KARIKKINETH ESTATES 2009-10 KIZHAKEKARIKINETH PRIVATE LIMITED 02200105 BANSAL KUMAR RAJESH U74994PB2000PTC023760 PATIALA MARKETING 2007-08, 2008-09, 2009-10 SERVICES PRIVATE LIMITED 02200122 DEVENDRA PAL SINGH U01111UP2006PTC031441 3D AGRO PRODUCTS 2006-07, 2007-08, 2008-09 PRIVATE LIMITED 02200150 PRABHU RATHOD SHEWAJI U93000MH2008PTC184809 SHREE SAI SEVA 2009-10 CARETAKER SERVICES 02200170 MOHAN SINGH SURINDER U30007DL2008PTC181124 CITIFLIGHT ONLINE DATA 2009-10 SOLUTIONS PRIVATE 02200173 RINU THOMAS U01112GA2008PTC005909 KARIKKINETH ESTATES 2009-10 PRIVATE LIMITED 02200176 SINGH SURENDRAPRASAD U29196GJ2007PTC049693 S. P. INSTRUMENTATION 2008-09, 2009-10 PRIVATE LIMITED. 02200177 DEVGUN KUMAR SURENDRA U74120DL2008PTC179134 REVEREND GOLD JEWELS 2008-09, 2009-10 PRIVATE LIMITED 02200187 BHUI JAGDEEPSINGH U51310MH2008PTC185991 SHRI GURUSARAN CINE AND 2009-10 SARANJITSINGH TEXTILE TRADERS PRIVATE 02200216 BHUI GURMEET KAUR U51310MH2008PTC185991 SHRI GURUSARAN CINE AND 2009-10 TEXTILE TRADERS PRIVATE 02200234 DAIYA RADMAL SINGH U80302RJ2008PTC026793 SUPRIYA EDUTECH PRIVATE 2008-09, 2009-10 LIMITED 02200254 DWIVEDI SHOBHA U74140MP2008PTC020847 NRI INFO & INFRA PRIVATE 2009-10 LIMITED 02200260 ANIS MOHAMED U45200TN2008PTC069745 SUNMAC PROPERTY 2009-10 DEVELOPERS (INDIA) 02200316 THOMAS TREESA U63010TN2008PTC068166 DAG MARINE AGENCIES 2008-09, 2009-10 PRIVATE LIMITED 02200331 HARISHANKAR RAJENDRAN U15209MH2008PTC189023 ASHTALAXMI AGROFOODS 2009-10 SHARMA PRIVATE LIMITED 02200358 JAGANNATH KATRE U40108PN2008PTC132302 OMSAI ELECTRICALS AND 2008-09, 2009-10 TUKARAM ELECTRONICS PRIVATE 02200370 DEVI LAJWANTI U45200HR2008PTC038115 YASH REALCON PRIVATE 2009-10 LIMITED 02200387 AHMED KIZHISSERY U25191KL1979PTC003121 GLENN VIEW RUBBER CO 2006-07 RASHEED PVT LTD 02200401 JOSEPH LOUIS U63010TN2008PTC068166 DAG MARINE AGENCIES 2008-09, 2009-10 PRIVATE LIMITED 02200403 ANANDA KHAIRNAR U74210MH2008PTC184123 S N OIL FIELD PRODUCTS 2008-09, 2009-10 RAMESH PRIVATE LIMITED 02200504 BODDU SATISH U61100AP1999PTC031159 SATYA SHIPPING AND 2007-08, 2008-09, 2009-10 TRANSPORT PRIVATE 02200513 METTA REDDY SANDEEP U80903TN2008PTC068568 SRI SAI HINDUSTAN 2009-10 EDUCATIONAL SERVICES 02200525 ARIRAMAN DAMODHARAN U74920PY2003PTC001733 PILOT PROTECTION FORCE 2009-10 PANDIYAN PRIVATE LIMITED 02200586 BAPALAL KUMAR MEHTA U51900MH1994PTC078049 DEVIKA EXIM AND AGRO 2006-07, 2007-08, 2009-10 ULLAS PRODUCTS PRIVATE 02200617 AVINASH PATERIYA U24233UP2008PTC035675 ONYX DRUG HOUSE 2009-10 PRAKASH PRIVATE LIMITED 02200656 GANDHI KIRTILAL U51900MH1994PTC078049 DEVIKA EXIM AND AGRO 2006-07, 2007-08, 2009-10 NARENDRA PRODUCTS PRIVATE 02200666 BASANTLAL SAMAR U51109MH2008PTC185086 SUPER EXCEL PYRAMID 2009-10 SRIVASTAV TRADES INDIA PRIVATE 02200679 NELLORE NIRANJAN REDDY U72900TG2008PTC060802 PENNIDI IT CONSULTING 2009-10 PRIVATE LIMITED 02200688 SHRIVASTAVA VANDANA U72900UP2008PTC035979 MOUNTEC IT SOLUTIONS 2009-10 PRIVATE LIMITED 02200689 NELLORE REDDY SUPRIYA U72900TG2008PTC060802 PENNIDI IT CONSULTING 2009-10 PRIVATE LIMITED 02200720 PREMLATA SINGH U63020BR2003PTC010438 GIRJA GOPINATH COLD 2007-08 STORAGE PRIVATE LIMITED 02200725 GURUSWARUP MEHAR U51494MH2008PTC185070 AZAKTA FASHION PRIVATE 2009-10 SRIVASTAVA LIMITED 02200749 RAMESH SINGH U63020BR2003PTC010438 GIRJA GOPINATH COLD 2007-08 STORAGE PRIVATE LIMITED 02200756 DIVYESH KIRTIKUMAR U70100MH2008PTC183816 VIDDON REALTY PRIVATE 2008-09, 2009-10 SHAH LIMITED 02200766 SANJAY SINGH U63020BR2003PTC010438 GIRJA GOPINATH COLD 2007-08 STORAGE PRIVATE LIMITED 02200768 CHARUDATTA KULKARNI U74900PN2008PTC132655 SUDARSHAAN REFRAL 2009-10 SHREERAM TRADAX PRIVATE LIMITED 02200768 CHARUDATTA KULKARNI U85300PN2008NPL132887 MAHARSHEE JANKALYAN 2009-10 SHREERAM PRATISHTHAN 02200787 BALKRISHNA DHEKANE U74900PN2008PTC132655 SUDARSHAAN REFRAL 2009-10 GANESH TRADAX PRIVATE LIMITED 02200787 BALKRISHNA DHEKANE U85300PN2008NPL132887 MAHARSHEE JANKALYAN 2009-10 GANESH PRATISHTHAN 02200792 BAVLI KHUSHWAH U41000RJ2008PTC026666 HIMALAYAN NATURAL 2008-09, 2009-10 WATER TECHNOLOGIES 02200826 HARJINDER SINGH U52590PB2008PTC031998 H WAY MARKETING 2008-09, 2009-10 PRIVATE LIMITED 02200853 AJAY CHANDRAN U01119KL2006PTC019096 DAKSHIN AGRO TECH 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 02200853 AJAY CHANDRAN U67120KL2008PTC022662 DAKSHIN SECURITIES 2008-09, 2009-10 PRIVATE LIMITED 02200858 DHADUVAI SAIVARALAXMI U45200TG2008PTC059872 LE GRANDE INFRA PRIVATE 2008-09, 2009-10 LIMITED 02200861 ANAND ANDREW KISSUN U24232KA2008PTC046973 SUNPAB HEALTH (INDIA) 2008-09, 2009-10 PRIVATE LIMITED 02200889 JAIN KUMAR RAHUL VIJAY U51900MH1991PTC062367 METAL+STONE JEWELRY 2009-10 (INDIA) PRIVATE LIMITED 02200968 RATHI SATPAL U17100DL2008PTC179192 KANIKA TEX PRINT PRIVATE 2008-09, 2009-10 LIMITED 02200986 BANDAGADDE BHAT U51101KA2002PTC030538 SRI SUMUKHA ADIKE 2007-08, 2008-09, 2009-10 MAHABALA SREEKANTA TRADING COMPANY 02201017 ANKUR CHAUHAN SINGH U72200MP2008PTC021088 CHIPTELZ INFOTECH 2009-10 PRIVATE LIMITED 02201034 CHAUHAN CHETAN U72200MP2008PTC021088 CHIPTELZ INFOTECH 2009-10 PRIVATE LIMITED 02201043 NAGARAJAN U33100TN2008PTC069517 GENTIX PHARMA PRIVATE 2009-10 RAMACHANDRAN LIMITED 02201047 KUMAR SANJAY U63090UR2008PTC032711 D. K. TOUR & TRAVELS 2009-10 PRIVATE LIMITED 02201062 KATHIRESAN U33100TN2008PTC069517 GENTIX PHARMA PRIVATE 2009-10 VIJAYAKUMAR LIMITED 02201063 KATTAMURI KUMAR RAVI U74999TG2005PTC048328 SRI LAKSHMI SRINIVAS 2008-09, 2009-10 SECURITIES PRIVATE 02201101 PRAKASH SUPRIYA U51909DL2008PTC183127 PSG HOTRUNNER SYSTEMS 2009-10 PRIVATE LIMITED 02201142 ARSHAD MOHAMMED U72900TG2008PTC060545 NXT4GEN CYBER 2009-10 TECHNOLOGIES PRIVATE 02201150 GUPTA OM PRAKESH U17100DL2008PTC179192 KANIKA TEX PRINT PRIVATE 2008-09, 2009-10 LIMITED 02201156 GIRI RAJ SINGH U17100DL2008PTC179192 KANIKA TEX PRINT PRIVATE 2008-09, 2009-10 LIMITED 02201160 DIBBADAHALLI THIPPANNA U34103KA2008PTC047614 TRINITY CAR CARE PRIVATE 2009-10 LIMITED 02201163 ANDANAPPA MANJUNATH U34103KA2008PTC047614 TRINITY CAR CARE PRIVATE 2009-10 LIMITED 02201166 PEJAWAR RAJESH U34103KA2008PTC047614 TRINITY CAR CARE PRIVATE 2009-10 LIMITED 02201172 DEEPAK KUMAR U74140DL2008PTC180596 CAPUT FINANCIAL 2009-10 SOLUTIONS PRIVATE 02201174 JITENDRA SINGH U45200DL2008PTC180420 DEV AND DEV REALBUILD 2009-10 PRIVATE LIMITED 02201192 KUMAR MISHRA SANJEEV U72900UP2008PTC035758 SM INFOCOM SERVICES 2009-10 PRIVATE LIMITED 02201199 SHARMA VINEET U74999TG2008PTC059925 CREATIVENERGY EXPORTS 2008-09, 2009-10 (INDIA) PRIVATE LIMITED 02201200 AHMED LAYEEQ U74999TG2008PTC059925 CREATIVENERGY EXPORTS 2008-09, 2009-10 (INDIA) PRIVATE LIMITED 02201256 DEVADIGA SHEKHAR U45400MH2008PTC186151 SAIDHAM RESIDENCY 2009-10 VINISH PRIVATE LIMITED 02201266 DEWAN RAJIV U74899DL1981PTC011916 MEENU AGENCIES PRIVATE 2008-09 LIMITED 02201267 DEVADIGA PREMLATA U45400MH2008PTC186151 SAIDHAM RESIDENCY 2009-10 SHEKHAR PRIVATE LIMITED 02201380 ABDULRAHIMAN AYMEN U18101TZ2008PTC014596 BLESS GARMENTS NILGIRIS 2008-09, 2009-10 KADER PRIVATE LIMITED 02201399 DUEBY RAVINDRA SANDEEP U92100MH2008PTC185887 ASPIRE ENTERTAINMENT 2009-10 PRIVATE LIMITED 02201400 HAQUE ZIAUL U72200GJ2008PTC054883 INFOCUS WEB SOLUTIONS 2009-10 PRIVATE LIMITED 02201412 DOPPALAPUDI SASIDHAR U72900TG2008PTC060005 WAVES N WAVES 2009-10 INFOMEDIA INDIA PRIVATE 02201423 BUHARI KASALI MOHAMED U51909TN2008PTC068921 WIN STAR GREENLAND 2009-10 MOHIDEEN EXPORT AND TRADING 02201449 HAJA JAFFAR MOHIDEEN U51909TN2008PTC068921 WIN STAR GREENLAND 2009-10 EXPORT AND TRADING 02201473 GNANA RAJ VINOTH U72300TN2008PTC068258 LAUNCHPD ENTERPRISE 2008-09, 2009-10 SOLUTIONS PRIVATE 02201477 MOINUDDINLELIAS U70100TN2008PTC068529 TAJ PROPERTIES PRIVATE 2009-10 NAUSHEENSULTANA LIMITED 02201518 JOSHI MUKESHKUMAR U74210GJ2008PTC054042 SATTVA INTERIORS 2008-09, 2009-10 SNEHAL PRIVATE LIMITED 02201534 DHARMANDER KUMAR U63090UR2008PTC032711 D. K. TOUR & TRAVELS 2009-10 PRIVATE LIMITED 02201609 HAWALDAR MUBASHIRA U67120TN2008PTC069104 ETHICAL WEALTH CITY AND 2009-10 INVESTMENT SERVICES 02201634 BHANDARE SHAMRAO U91990MH2005NPL156524 PROJECT FOR ECONOMIC 2007-08, 2009-10 SUNIL EDUCATION 02201636 ABBAS ADIL U70200KA2008PTC046922 SEEF BUILDERS & 2008-09, 2009-10 DEVELOPERS PRIVATE 02201654 KANNAN SUDALAIMUTHU U72200TN2008PTC068717 MICMAC ENTERPRISES 2009-10 (INDIA) PRIVATE LIMITED 02201663 AJIT KARNIK VASANT U91990MH2005NPL156524 PROJECT FOR ECONOMIC 2007-08, 2009-10 EDUCATION 02201678 NAZIM RASUL U51109MP2008PTC020770 DALEMARS CONCEPTS 2008-09, 2009-10 MARKETING PRIVATE 02201684 RAAJA SEBASTIN U72200TN2008PTC069224 ARISPE INFOTECH PRIVATE 2009-10 LIMITED 02201699 SUNDER SURI SYAM U24239KA1990PTC010804 KEVER PHARMA PRIVATE 2008-09, 2009-10 LIMITED 02201702 GOPAL KUSHWAH SINGH U51109MP2008PTC020770 DALEMARS CONCEPTS 2008-09, 2009-10 MARKETING PRIVATE 02201709 ASODIA LALIT NATHABHAI U29199GJ1995PTC024101 CHARMY SPARES PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 02201743 JONATHAN JOSEPH PROPP U74900MH2007PTC172524 MOLINARO KOGER HOTELS 2009-10 (INDIA) PRIVATE LIMITED 02201759 CHAG JAMNADAS VIRAL U64203GJ2002PTC041218 ZILLION INFONETWORK 2006-07, 2009-10 PRIVATE LIMITED 02201762 CHAG CHANDRIKABEN