BANK OF BARODA WILFUL DEFAULTERS DETAILS AS ON 30.06 2019 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_N BALANC SUI OTHER_BAN DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 COMMENTS (DD/MM/YYY REGION O_CO E T K 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 Y) BK BRANCH MPANY (RS. IN 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 STATE LAKHS) 1 20-Mar-19 MUMBAI 21V SADI A-1/4,BORIVALI NILKAMAL AQPPS 145 SUI NISHANT R SINGHANIA NILESH P KOTHARE MR. RAMENDRA O ARM MUMBAI ENTERTAINMENT CHS LTD, DAULAT NAGAR 1271G T MR. 597261 VASISHTH MR. ARM MUMBAI PVT LTD ROAD 545262 AHZPK1261D 599168 MAHARASHTRA NO.10,BORIVALI(E),MUMBAI- AQPPS1271G ABUPV1180F 400066 2 14-Aug-18 AHMEDABAD A F R EXIM 22,JAYMA SOCIETY OPP. ISRO, AAAJA1 98 SUI FALGUN DEVENDRA HIRAL FALGUN JOSHI AHMEDABAD PRIVATE LIMITED SATELLITE ROAD AHMEDABAD- 270G T KUMAR JOSHI MR. MRS. ARM AHMEDABAD 380015 287971 287921 GUJARAT ADWPJ9712F AEMPJ5658P 3 30-Sep-14 MUMBAI A M ENTERPRISES SHOP NO. 5 AND 6, 100 SUI KAPIL DEVPRAKASH MITHILESH MURUGESAN HEMAL MUMBAI METRO(E) SARASWATI APTS. OPP. REKHI T RAJPUT (PARTNER) DEVPRAKASH RAJPUT ADIMOOLAM JOBANPUTRA CBD BELAPUR HOTEL, SHIVAJI ROAD, (PARTNER) (PARTNER) (PARTNER) MAHARASHTRA PANVEL- 410206 ADZPR7626R AFOPR5438L AGGPA6676G ADMPL5138R 4 24-May-19 NEW DELHI A S ENTERPRISES IX/7198,RATLAM GALI NEAR AAOFA 71 SUI NITIN ARORA SHAMSHAD ALAM ISHIMA ARORA DELHI METRO-I GURUDWARA GALI 2033R T MR.(PARTNER) MR.(PARTNER) MRS.(PARTNER) ROSARB DMR GANDHINAGAR,DELHI 110031 NEW DELHI BCIPK0938A AEAPA2499B AEUPA8820J 5 31-Mar-16 CHENNAI A USAMN AND NO.34 OLD NO.57 , VENKATA 86 SUI A USMAN AAHPU 0211A CHENNAI METRO - 1 COMPANY MAISTRY STREET CHENNAI T SEMBUDOSS STREET - 600 001 CHENNAI TAMILNADU 6 30-Sep-10 PUNE A. K. ELECTRONICS SURYA DARSHAN 51 SUI SHAIKH FAZAL KHALIL AURANGABAD (INC UNAPP INT) COMPLEX,NEAR LOKMAT T AHMED LATUR OFFICE,SHIVAJI CHOWK, MAHARASHTRA LATUR 7 30-Jun-13 NEW DELHI A. R. ALLOYS NASRALI ROAD, NEAR GRAIN 312 SUI PANKAJ SINGHI (PROP.) JALANDHAR MARKET, MANDI T MANDI GOBIND GARH GOBINDGARH PUNJAB 8 12-Oct-18 PATNA AAMANTRAN C/O PADOSAN BANQUET 68 SUI KUMAR ARPAN(PROP) JAMSHEDPUR RESTAURANT AND BAR T ROSARB JAMSHEDPUR ARGORA ROAD KATHAL AEQPA7036J BIHAR MORE,RANCHI-834004 9 30.09.2014 AHMEDABAD AARTI TEXTILES 44 , SARITANAGAR CO OP HSG 38 SUI HARSHADBHAI ARMB SOCIETY OPP. INDRAJIT T CHHAGANBHAI ARB, AHMEDABAD SOCIETY NIKOL GAM ROAD CHHODVADIA AHMEDABAD GUJARAT 10 27.10.2017 RAJKOT AARVEE C-702 , THE IMPERIAL HEIGHT 1804 SUI NIPABEN VIKAS SONALBEN P RAJKOT INTERNATIONAL ,OPP.BIG BAZAR ,150 FT RING T SORATHIYA BEAPS4053J SORATHIYA RACE COURSE ROAD ROAD RAJKOT 360005 ENOPS7750G RAJKOT GUJARAT 11 28-Feb-18 BAREILLY AARYA ORGANIC FLAT NO-223-224,POCKET-26 818 SUI SUSHIL KUMAR URMILA DEVI MRS. DEHRADUN FOODS&AYURVEDI SECTOR-24,ROHINI NEW T 2723853 6485790 ROORKEE MAIN C INDUSTRIES PVT DELHI ABGPK3303F AHIPD3921E UTTAR PRADESH 12 14-Aug-18 BENGALURU AASHRITHA FUEL S NO. 145,KAZIPALLI X 108 SUI N. KRISHNA LEELA HYDERABAD POINT ROADS,GAGILLAPUR T MRS.(PROP) ARM HYDERABAD VILLAGE,DINDIGUL TELANGANA MANDAL,QUTUBULLAPUR, R ATUPK2216M R DISTRICT,500090 13 31-Dec-10 NEW DELHI AASRA INDUSTRIES EL,663,INDUSTRIAL 433 SUI MANOJ ARORA RANJANA ARORA JAGMOHAN LAL CHANDIGARH LTD AREA,PHASE-9,MOHALI T 789920 790340 ARM, CHANDIGARH ADQPA6932J AELPA1999R CHANDIGARH 14 28.06.2016 CHANDIGARH AAY KAY SCO-410, GREEN CITY 401 SUI AJAY KUMAR CHANDIGARH INFRASTRUCTURE ,ZIRAKPUR 140603 T AUHPK9033G SECTOR-21 PANCHKULA HARIYANA 15 06.01.2016 PUNE AB HITECH AGRO FLAT NO 404,10, KASTURKUNJ 219 SUI ATUL INDRAKUMAR SHRIDHAR MHASUDEO PUNE CITY , BHOSALE NAGAR , GANESH T BORA ABBPB3098B BOTHE AAXPB9691H PUNE CAMP -PUNE KHIND ROAD ,PUNE 411 007 MAHARASHTRA 16 10.06.2014 KOLKATA ABC CORPORATION 17,UMA DAS LANE,KOLKATA- 69 SUI PRASANT NANDAN ARMB 700016 T ARB, KOLKATA WEST BENGAL 17 31-Dec-16 AHMEDABAD ABC COTSPIN PVT. SURVEY NO 18/2,VILLAGE. 36202 SUI SBI,AXIS ASHISH SURESHBHAI BHAVESH HARIDASS ASHWIN A PATEL AHMEDABAD LTD. LATHIDAD,TALUKA.BOTAD,DIS T BANK JOBANPUTRA THAKKAR MIDCORPORATE T.BHAVNAGAR GUJARAT 18 27.10.2017 HYDERABAD ABHAYA ANJANEYA 449/C MAIN ROAD 51 VAKA SEETHA REDDY VIJAYAWADA COTTONS PULLADIGUNTA , GUNTUR -HYDERABAD VATTICHERUKURU MANDAL ADTPV4233C ANDHRAPRADESH GUNTUR 522017 19 31-Jan-19 NEW DELHI ABHEER WZ-685,NARAINA AFHPT7 39 SUI SURENDRA TANWAR GARMIA TANWAR DELHI METRO-II ENTERPRISES VILLAGE,NEW DELHI-110028 291Q T MR.(PROP) MS.(GUAR) ROSARB DMR-II NEW DELHI AFHPT7291Q 20 31-Dec-11 NEW DELHI ABHI BREEDING F-68, LANE NO. 2, SHAKTI 356 SUI RAJNEESH RAINA JALANDHAR FARMS NAGAR, JAMMU T GANDHI NAGAR ADHPR9820K JAMMU JAMMU & KASHMIR 21 6-Mar-17 MUMBAI ABHIJIT PROJECT THE KNOWLEDGE HUB , PLOT 25653 SUI CBI,SBM,IOB, MANOJ JAISWAL ABHISHEK MANOJ A K SRIVASTAVA RAJENDRA MUMBAI LTD/PATHBREAKIN NO DN -23 , SECTOR -V ,SALT T VIJAY,AXIS,K 127254 JAISWAL JAISWAL ARB, MUMBAI G PROJECTS LTD LAKE CITY , KOLKATA VB,OBC,IDBI, 191841 MAHARASHTRA SBT 22 12-Oct-18 PUNE ABHINAV AT WADWADI,TALUKA AAATA 2134 SUI ABHINAV EDUCATION PUNE EDUCATION KHANDALA, DIST. SATARA 5594K T SOCIETY ARM PUNE SOCIETY MAHARASHTRA AAATA5594K 23 31-Dec-10 KOLKATA ABHISHEKH SAREES 1/1/1 Madho Kesto Seth Lane, 295 SUI Mr.NARAYAN HARITWAL PRAFULA KUMAR PAREL SANJAY PRASAD SANJAY PRASAD KOLKATA Brij Goseva Market 3rd Floor, T (PROPRIETOR) (GUARANTOR) GUPTA GUPTA ARMB, KOLKATA Kolkata- 700 007. (GUARANTOR) (GUARANTOR) WEST BENGAL 24 14-Aug-18 LUCKNOW ADARSH BAZAR 1ST FLOOR,ARSHI AALPZ1 35 SUI MOHAMMED LUCKNOW PLAZA,OPP.EXON 634J T ZAFAR(PROP) ROSARB LUCKNOW MONTESSORI UTTAR PRADESH SCHOOL,CAMPWELL RD AALPZ1634J RAJAJIPURAM,LUCKNOW 25 30.09.2010 MUMBAI ADARSH METAL 144, SAIRAM POTDAR MARG, 95 SUI MAHENDRA R SHAH JAYESH R SHAH ASHISH K SHAH KAMLABEN R NAYNABEN B SHILPABEN J SHARADABEN R ARMB INDUSTRIES POTDAR SCHOOL, GR. FLOOR, T SHAH SHAH SHAH SHAH ARB, MUMBAI MUMBAI 400 002 GUJARAT 26 12-Mar-19 MUMBAI ADITYA POLYMERS 125/6,KALPATARU AAECA 4401 SUI CBI,AXIS,COR ANIRUDH BALKRISHNA RAJNEE BALKRISHNA SANDEEP SHANKAR ARM MUMBAI AND CHEMICALS SOCIETY,DIXIT 7080R T PORATION JOSHI MR. JOSHI MR. DANDEKAR MR. ARM MUMBAI INDIA PVT LTD ROAD,EXTN.VILE PARLE(E),& BANK 187407 433366 247880 MAHARASHTRA 118,SATYAM ESTATE,35/A AACPJ2399B AAGPJ8763R ABHPD1691G ERANDWANA,PUNE 27 17.03.2018 AHMEDABAD AEKTA COT FIBERS REVENUE SURVEY NO 308 1219 SUI RAMESH M PATEL AMITKUMAR R PATEL .RASMINKUMAR R DIMPLEBEN A ANSUYABEN R HASMUKHBHAI LAXMIKANT B MEHSANA &345/2 , KADI KALYANPUR T AMSPP3285G AMSPP8096P PATEL AMSPP8095Q PATEL PATEL K PATEL JOSHI KADI-MEHSANA ROAD , AT VIDAJ .TAL KADI ASSPP6402B ASSPP6403A ABRPP9146J ABTPJ0524C GUJARAT DIST ,MEHSANA 28 28.06.2016 CHANDIGARH AERIAL DSS91,GF,SECTOR-12, 1345 SUI SUNNY BANSAL AIVPB CHANDIGARH CONSTRUCTION PANCHKULA 134112 T 6515C PANCHKULA HARIYANA 29 12-Oct-18 KOLKATA AGARWALS P-48,CIT ROAD SCHEME VI ADAPA 71 SUI SUNIL KUMAR KOLKATA METRO M,KOLKATA 700054 2356C T AGARWAL MR.(PROP) ROSARB KOLKATA METRO ADAPA2356C WEST BENGAL 30 30-Sep-09 CHENNAI Agasthiar Paper 5, Vidyodaya 1st Cross Road, T 0 SUI N S MANI K SUNDARARAMAN N RAJA LAKSHMANAN Account Closed CHENNAI Board Pvt. Ltd. Nagar, Chennai - 600 017. T NA NA NA NA ARMB, CHENNAI TAMIL NADU 31 28-Feb-18 MUMBAI AGASTHYA COPPER 101,AASHIYA,18 SWASTIK 902 SUI SIDDHARTH S SHAH ARM, MUMBAI PVT LTD SOCIETY,N.S. RAOD T 2764140 ARM, MUMBAI NO.2,JVPD SCHEME,VILLE AAHPS8144A MAHARASHTRA PARLE(W),MUMBAI-56 32 29-Jun-18 MUMBAI AGILE TRADING & 27,CINE WONDER 856 SUI SHIV KUMAR YADAV PAWAN KUMAR YADAV ARM, MUMBAI INVESTMENT PVT MALL,KAPURBAVDI,THANE - T ARM, MUMBAI LT 400610 ADAPY2772Q CDOPK2263A MAHARASHTRA 33 30-Jun-09 CHENNAI AGMA SEA FOODS 1,VENKATESA GRAMANI 133 SUI A.KARUNAKARA REDDY C.A.SHYAM A. K.LAKSHMANA CHENNAI METRO (INC UNAPP INT) STREET, T VENKATARAMANA RAO ARM, CHENNAI CHINTADRIPET,CHENNAI, 600 REDDY TAMIL NADU 002 34 20-Mar-19 BHOPAL AGRAWAL KH NO.1710/33 & 1724/2 AT AASFA6 174 SUI ASHOK KUMAR SUSHILA AGRAWAL PRASHANT RAIPUR MOTORS VILLAGE-CHURRI,KORBA- 081H T AGRAWAL MS.(PARTNER) AGRAWAL ROSARB RAIPUR KATGHORA MAIN MR.(PARTNER) MR.(PARTNER) CHATTISGARH ROAD,KORBA(C.G) ADLPA8998H ACBPA2953R AUUPA2087R 35 20-Mar-19 BHOPAL AGRAWAL SALES LG-1,2,3 HERITAGE AFMPA 140 SUI SAMEER AGRAWAL INDORE BUILDING,582 MG ROAD 9114Q T MR.(PROP) ROSARB INDORE INDORE MP MADHYA PRADESH AFMPA9114Q 36 30-Jun-09 CHENNAI AGRO MARINE PADUR,KELAMBAKKAM, 115 SUI K.A.SANKARAN NAIR C.BALAGOPAL K.RAMAKRISHNAN C.A.SREEKUMAR R.V.SRINIVAS E.K.JEEVARAJ XAVIER GOMES KOVIL PALIKARU OBIAH CHERUKUPALLI KOVAILAMPATT KOVILAMPATTI K.SIVAPRAKASA KANAKA CHENNAI METRO SPECIALITIES CHENNAI T RAMAPATH SUBBA RAO I BALABRAHMA SURENDRA BA RAO DURGA MRS ARM, CHENNAI (MADRAS) LTD KIRAN KUM TAMIL NADU 37 31-Dec-16 MUMBAI AGRON INDIA LTD 301.ANNA BHAVAN,BROACH 1464 SUI SADANAND PANDEY PRAHLAD PANDEY ARM, MUMBAI STREET,D.R. MARG,MASJID T 401383 2319024 ARM, MUMBAI BUNDER(EAST),MUMBAI- AAHPP3982D MAHARASHTRA 400009 38 30-Jun-09 CHENNAI AHMED LEATHER 14, RAMA PILLAI STREET, 37 SUI P.AHMED BASHA P.ISMAIL AKBAR P.ABDUL WAHAB P.SADULLAH CHENNAI METRO WEAR PERIAMET, CHENNAI 600 001 T SIDDHI MAHDI ARM, CHENNAI TAMIL NADU 39 29-Jun-18 BENGALURU AJITH SINGH H NO:3-6- 152 SUI THAKUR AJITH SINGH THAKUR RAJESH SINGH THAKUR RAKESH THAKUR RITESH NIRMALA ARM HYDERABAD THAKUR & OTHERS 150/F,KRISHNAGUNJ T SINGH SINGH THAKUR MRS. ARM HYDERABAD BUILDING,3RD AAWPT6164A AGSPT1558J TELANGANA FLOOR,HIMAYATHNAGAR,HY AZQPS5243Q AZQPS5244K AAWPT6276B DERBAD-27 40 31-Mar-09 CHENNAI Akbar Leathers Ltd. M.C.