LIST OF LONG PENDING LOAN DEFAULTERS OF KTDFC [ against whom Revenue Recovery initiated ] A. Default amount 10 Lakhs and above L/ Sl Name of Defaulter / s Address Loan Reference Number Amount* S 1 M/s Marickar Plantations Pvt Ltd L 41/3600, Old Railway Station Road, Cochin 2/CL/IT/CON/2009-10 108415343 Dr.Fazal Marickar KMLRA-0, Samir Manzil, Mosque Lane, Kumarapuram, Thiruvananthapuram Kurshid Fazil Mohammed KMLRA-0, Samir Manzil, Mosque Lane, Kumarapuram, Thiruvananthapuram F.M Shamir Marickar A-6, Kent Nalukettu, Vennala, Chakaraparambu, Kochi Premin Shamir Marickar A-6, Kent Nalukettu, Vennala, Chakaraparambu, Kochi 2 M/s Kristal Infrastructure Ltd L Chimney Buildings, Opp.IBP Pump, Toll Junction, 02/CL/IT/CON/2011-12 81110280 Edappally Namboothiry K.K No.55, 'Kristal', 21st Main, 5th A Cross, IAS Colony, BTM Layout, Bangalore - 76 Latha K Namboothiry No.55, 'Kristal', 21st Main, 5th A Cross, IAS Colony, BTM Layout, Bangalore - 76 3 Mirabella – Roy Joseph Parangot L 35, M.N Lane Plamood, Pattom P.O 3/CL/IT/CON/2010-11 74852806 and Miriam Roy Joseph Parangot & Miriam Mirabella Apartments, TC-12/397, House No.35, M.N Lane, Plammoodu, Pattom 4 M/s. Grandtech Builders & L Ashirvad Building, Vrindavan Garden, Opp. Milma 05/CL/IT/CON/2010-11 53074247 Bhavan, Pattom Palace P.O, Thiruvananthapuram Develop Pvt Ltd Phase II Salim M Kabeer T.D Heera Heaven, Ulloor, Medical College P.O, Thiruvananthapuram Mohammed Sherief Al-Aman Manzil, Pathanapuram, Kollam 5 M/s. Grandtech Builders & L Ashirvad Building, Vrindavan Garden, Opp. Milma 01/CL/IT/CON/2010-11 51052384 Bhavan, Pattom Palace P.O, Thiruvananthapuram Develop Pvt Ltd Salim M Kabeer T.D Heera Heaven, Ulloor, Medical College P.O, Thiruvananthapuram Mohammed Sherief Al-Aman Manzil, Pathanapuram, Kollam 6 Mookambika Homes and L 20/343, 04/CL/IT/CON/2010-11 49773989 Poothole Lane, Apartments (Pvt) Ltd MG Road Thrissur-680004 Ajith C.S S Chakkumpurathu House G A Road, Poonkunnam Thrissur- 6800002 Raju Sethuram S Raj havan, Adiyat Lane, Poothole, Thrissur-680004 7 M/s Deal Worth Projects and L Susak Villa, Navodaya Nagar, Thundathil, 03/CL/IT/CON/2011-12 16865679 Karyavattom P.O Developers Pvt Ltd Joseph Perumala Thomas Susan Villa, Navodaya Nagar, Thundathil P.O, Karyavattom, thiruvananthapuram Susamma Jose Susan Villa, Navodaya Nagar, Thundathil P.O, Karyavattom, thiruvananthapuram 8 M/s Deal Worth Projects and L Susan Villa, Navodaya Nagar, Thundathil, 07/CL/IT/CON/2010-11 1953966 Karyavattom P.O Developers Pvt Ltd Joseph Perumala Thomas Susan Villa, Navodaya Nagar, Thundathil P.O, Karyavattom, thiruvananthapuram Susamma Jose Susan Villa, Navodaya Nagar, Thundathil P.O, Karyavattom, thiruvananthapuram 9 Haleema Beevi R L TC 19/2001 112/HL/IT/PH/05-06 6018438 Abihshek Mudavanmukal Poojappura Tvpm -695012 Page # 1 / 59 Hassanar P S TC 19/2001 Abihshek Mudavanmukal Poojappura Tvpm -695012 10 Vinod Kumar M/ Prema Kumari P L Thulasee Mandiram, Paravoor, Chirayinkeezh KTDFC//IT/Con/08- 2928767 09/100510 11 Vinod S Nair L PMRA - 88, 8/HL/IT/PH/04-05 2765572 Sandhy Bhavan, Muada, Mundaikonam, Thiruvananthapuram 695004 12 Sreekumaran Pillai V L S/o Vishnu Namboothiri 56/HL/IT/PH/05-06 1561405 Sreeragam Pullikkanakku.P.O Krishnapuram Kayamkulam Alappuzha Ganga Devi R S W/o Sreekumaran Pillai V Sreeragam Pullikkanakku.P.O Krishnapuram Kayamkulam Alappuzha 13 Asha L L W/o Gireesan M 21/HL/GEN/CON/2007-08 1275427 TC 9/330 Sasthamangalam Tvpm -10 Gireesan M S S/o Murukesan TC 9/330 Sasthamangalam Tvpm -10 14 Jayakrishnan K L S/o Karunakaran Nair R P 15/IT/4W/2006-07 1161298 TC 24/656 Sindhya House 1st Floor Thycaud Tvpm-695014 * L - Loanee | S - Surety | Amount shown is the current interestable amount as per RR B. Default amount upto 10 Lakhs L/ Sl Name of Defaulter / s Address Loan Reference Number Amount* S 1 Venugopal M L TC-15/1877, Kalpana, 12/IT/4W/2004-05 975070 plappally lane, Vazhuthacaud, TVPM 695014 2 Arun Ramachandran Nair L S/o Ramachandran Nair N 13/IT/4W/2005-06 947193 Onau House Gandhi Nagar .P.O Near Medical College Kottayam -686008 3 Treesa Antony L W/o Antony P J 1065/2002-03/EKM 889869 Palampally House Thoppumpady.P.O Kochi Ernakulam Babu V K S S/o Kumaran Vaakauthara House Narakkal Kochi Ernakulam Jayachandran K K S S/o Krishnankuy Menon C N Kannachazhath House Edavanakad.P.O Ernakulam Page # 2 / 59 Lassar P J (Late) S Palampally House Thoppumpady.P.O Kochi Ernakulam Subrahmanian A V S S/o Velukuy Arakkaparambil House Panambukadu Vallarpadom.P.O Kanayannore Ernakulam 4 Manojkumar G L S/o Gopinathan Nair V D 1/IT/4W/EKM/2005-06 874995 Vakkelil House Kidangoor.P.O Angamaly Ernakulam 5 Sijo Abraham L S/O Abraham, BOT/ANK/07/2008 743091 Purakkau house, Angamaly south, Ernakulam 683573 6 Suresh Kumar T.K L S/O Thankappan 15/IT/4W/2004-05 611852 DNA-661 KP 9/367 Darsan Nagar Peroorkada tvpm 7 Sujaria Rani L House No :36/765 90/4W/IT/EKM/2008-09 598357 DI JK. Royal House Chammany Road Kaloor.P.O Cochin Ernakulam -682017 8 Suchitra R Babu L Lekshmi Vilasam 3/IT/4W/2006-07 596502 120/4 (6/138) Elamkulam Ulloor TVM 9 Vijayan S L S/O Steaphen Yohannan 09/IT/4W/2004-05 543690 T.C 10/1612 Mannanthala Trivandrum.15 10 Rafeeque Parammal L GEN/4W/11- 513256 12/101115/KKD 11 Muraleedharan C.M L Sasi Mandiram, 2/IT/4W/2006-07/EKM 472758 Alappat cross road, Ravipuram Ernakulam -682506 682016 12 Reji Mani L Apartment No:304,TC300/14, Anugraha 8/IT/4W/2004-05 442135 Apartments, Pillaveedu Nagar,Paom PO kesavadasapuram tvpm-69 13 Leena L / Shajikumar B.S L W/o Shajikumar B S PHL/16 to 20Yrs/100145 436583 Shajinivas Moolakonam Koovalassery.P.O Shajikumar B S S S/o Sathyadas Shajinivas Moolakonam Koovalassery.P.O 14 Lawrence Joseph L S/O Joseph 21/IT/4W/2005-06 436319 Edathil Cherukausam Villa 11/739,Thoamangalam Kodunganoor.P.O Page # 3 / 59 15 Abdul Sukkoor L S/o Salahudheen 16/IT/4W/2005-06 433264 45/668 (1) Beemappally Vallakkadavu Near pathekkar Saddam Nagar Muathara Tvm 16 SureshKumar M.G L ManiMandiram TC22/238 18/IT/4W/2004-05 431580 Manacaud PO tvpm Sithara R.C S TC 8/1267(7),Karthika Mythri Nagar,Fort,Vanchiyoor tvpm 17 Biju L Raj Dr. L Leela Coage,Jayaprakash Lane 312/4W/SPL/2005-06 430825 Kudappannakunnu village tvpm 18 Thiraviam Pillai R L TC 22/385-4,Sreemoolam Nagar,Konchiravila 6/IT/4W/2005-06 426684 Manacaud Tvpm 19 Sheela K L W/O Mohanan P P 160/4W/oc/2005-06/KKD 408474 Anjali Peruvaoor P O Koyilandy Kozhikode Sarvothaman V P S S/o Kannan Deepthi House Mandarathur.p.O Maniyur Vadakara Kozhikode -673105 20 PushpaLetha L Prem Nivas KTDFC/4W/114/2006-07 407750 Manapuram Machel .P.O Malayinkil Tvpm -695571 Thankachan P T S Mella Puthen Veedu Pappanamcodu Tvpm -18 21 Vinod K.V L Kannayil House 1/IT/4W/2004-05/KKD 405127 Vazhampuram.P.O Karakkurissi .P.O Palakkad 678595 22 Xavier Dcruz L.A L S/O M.Linus Dcruz 10/IT/4W/2005-06 403138 T,C 44/613,Ethalean Vallakadavu,Valiyathura Trivandrum 23 Anil Kumar G.L L S\O Gopinadhan nair 625/4W/SPL/2006-07 399000 Sheelabhavan, Chellanchey Perayam,TVPM 695562 24 Sivaprasad V L S/O V.S.Velayudhan, 2/IT/4W/2004-05/EKM 396457 31/754 Prasadam Eravukad ward Vadackal.P.O Alapuzha 688003 25 Vijayakumar P L S/o Ponnu Nadar M 90/HL/GEN/CON/2006-07 394877 M P N House Idichakkaplamoodu Parassala.P.O Tvpm Sasikala A S W/o Vijayakumar P M P N House Idichakkaplamoodu Parassala.P.O Tvpm 26 Anish Lal J.T L S/O.J.Thankappan 577/4W/SPL/2006-07 376839 IX/559,Kalakuzhi Roadrikathu Veedu Kottamm,Kollayil,Dhanuvachapuram Page # 4 / 59 27 Viswanathan Nair V.P L Velliamparathu House 470/2001-02/EKM 368404 Mooleplackal Cheruvally P O Manimala Kottayam Aleykutty V U S D/o Uthup Kilianthara House Chelliozhukonam Kottayam Thressiamma R J S W/o Viswanathan Nair V P Velliamparathu House Mooleplackal Cheruvally.P.O Manimala kottayam 28 Jose Thompson L Jose Vihar,6/425, Venniyoor 752/4W/SPL/2005-06 362109 Venganoor tvpm 29 Shibili M L H.No:V/1123,Vaahuvilakath , 6/IT/4W/RS/2004-05 335781 Valiyakada,Near Sarkara Temple, Chirayinkil PO Tvpm 95304 30 Prasad Kumar B L Aswathy 679/4W/SPL/2006-07 330166 39 Konniyor Punnalal.P.O Perumkulam Vellanad Kattakada 31 Muhammed Sanoofar M L Sana Manzil, 44/4W/SPL/2007-08 323426 T.C. 20/1280, Karamana P.O, Thiruvananthapuram 32 Lekha Rani S L Housing Board Flat No .618 255/4W/SPL/2005-06 291637 5th Block EMS Nagar Paoor Tvpm 33 Biju K L S/O Karunakaran, 37/NPL/16-17 288948 Irinchel Roadarikath veedu, H.NO. 246, Pallivetta, Aryanadu P O 695542 34 Sathyarajan P.T L Rajavilla House 8/4W/SPL/2006-07/EKM 285892 Balagram.P.O K.P.Colony Karunapuram Udumbanchola Idukki -685552 35 Hairunissa Beevi A L Naushad.A 15/4W/2007-08 285536 T.C 17/1199,Sastha Nagar Thirumala,Pangode.p.o Noushad A S Mullavanam Tholicode Tholicode.P.o 36 Selvaraj L Baby Nivas KTDFC/4W/SPL/560/2006- 279647 Thamalam 07 Poojappura Tvpm -695012 37 Anilkumar M.N L Maruthur puthenpurayil, 1/NPL/2014- 279150 Vadakkekara P O , 15/TCR/KTDFC North Paravoor, Ernakulam 683522 38 Legal Heirs of Late Seema S.R L Panayil Veedu 291/4W/SPL/2006-07 274804 House No 738, Paara, Palkulam, Kallara 695608 Page # 5 / 59 39 Unnikrishna Pillai B L S/o Bhaskaran Pillai K 145/HL/GEN/CON/2005- 273997 Saraswarthy 06 Vilasom Policode Vayackal.P.O Valakom Raji Kumary.A.R S W/o Unnikrishna Pillai B Saraswarthy Vilasom Policode Vayackal.P.O Valakom 40 Sudarsanan Nair T L S/o.Thankappan Niar,Thiruvathira 724/2003-04 273821 Pirayil,Peyad,Tvpm Po-695573 Chandran Assary C S S/o.Chithambaran Assary,Pandarakalam,Puthenveedu,Karamana,Th aliyil,Manacaud,kalady Sureshkumar V S S/o.Vasudevan Pillai,Syamala Mandiram,Chempoor,Mudakkal,Chirayinkeezh,tv pm 41 Jeevadas B L Vikas Bhavan police Qaueters 277/4W/SPL/2005-06 266625 Flat No:D Block,Vikas bhavan Po Vanchiyoor tvpm 42 Thomas V L S/o Varghese M J 22/HL/GEN/CON/05-06 266190 SR Nivas Pallimukku Peyadu Tvpm Sreekala S W/o Thomas V SR Nivas Pallimukku Peyadu Tvpm 43 Vasudevan Nair Dr.