BANK OF BARODA WILFUL DEFAULTERS DETAILS AS ON 31.03.2020 SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK 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 (DD/MM/YYY 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 Y) STATE 1 20-03-19 MUMBAI 21V SADI A-1/4,BORIVALI NILKAMAL CHS AQPPS1271 0 SUIT NISHANT R NILESH P KOTHARE RAMENDRA O CLOSED ARM MUMBAI ENTERTAINMENT LTD, DAULAT NAGAR ROAD G SINGHANIA MR. MR. VASISHTH MR. ARM MUMBAI PVT LTD NO.10,BORIVALI(E),MUMBAI- 545262 597261 599168 MAHARASHTRA 400066 AQPPS1271G AHZPK1261D ABUPV1180F 2 14-08-18 AHMEDABAD A F R EXIM 22,JAYMA SOCIETY OPP. ISRO, AAAJA1270 98 SUIT FALGUN DEVENDRA HIRAL FALGUN AHMEDABAD PRIVATE LIMITED SATELLITE ROAD AHMEDABAD- G KUMAR JOSHI MR. JOSHI MRS. ARM AHMEDABAD 380015 287971 287921 GUJARAT ADWPJ9712F AEMPJ5658P 3 22-01-20 CHENNAI A G CAP 15/3,RAVUSUPATTI 82 SUIT R. R.VINOTH MADURAI (PO),NANJIKOTTAI SUGANYA(PARTNER KUMAR(PARTNER) ROSARB MADURAI VILLAGE,THANJAVUR ) TAMIL NADU TALUK,THANJAVUR DIST-613403 APDPV2037E CUQPS4346M 4 22-01-20 CHENNAI A G NATURALS 15/3,RAVUSUPATTI(PO),NANJIKO CUQPS434 85 SUIT R SUGANYA(PROP) MADURAI TTAI VILLAGE,THANJAVUR 6M ROSARB MADURAI TALUK,THANJAVUR DIST-613403 CUQPS4346M TAMIL NADU 5 30-09-14 MUMBAI A M ENTERPRISES SHOP NO. 5 AND 6, SARASWATI 100 SUIT KAPIL DEVPRAKASH MITHILESH MURUGESAN HEMAL MUMBAI METRO(E) APTS. OPP. REKHI HOTEL, RAJPUT (PARTNER) DEVPRAKASH ADIMOOLAM JOBANPUTRA CBD BELAPUR SHIVAJI ROAD, PANVEL- 410206 RAJPUT (PARTNER) (PARTNER) (PARTNER) MAHARASHTRA ADZPR7626R AFOPR5438L AGGPA6676G ADMPL5138R 6 24-05-19 NEW DELHI A S ENTERPRISES IX/7198,RATLAM GALI NEAR AAOFA203 71 SUIT NITIN ARORA SHAMSHAD ALAM ISHIMA ARORA DELHI METRO-I GURUDWARA GALI 3R MR.(PARTNER) MR.(PARTNER) MRS.(PARTNER) ROSARB DMR GANDHINAGAR,DELHI 110031 NEW DELHI BCIPK0938A AEAPA2499B AEUPA8820J 7 31-Mar-2016 CHENNAI A USAMN AND NO.34 OLD NO.57 , VENKATA 0 SUIT A USMAN AAHPU COMPROMISE CHENNAI METRO - 1 COMPANY MAISTRY STREET CHENNAI 600 0211A D AND SEMBUDOSS STREET - 001 CLOSED CHENNAI TAMILNADU 8 30-09-10 PUNE A. K. SURYA DARSHAN 24 SUIT SHAIKH FAZAL BALANCE AURANGABAD ELECTRONICS COMPLEX,NEAR LOKMAT KHALIL AHMED BELOW 25 LATUR (INC UNAPP INT) OFFICE,SHIVAJI CHOWK, LATUR LAKHS MAHARASHTRA 9 30-06-13 NEW DELHI A. R. ALLOYS NASRALI ROAD, NEAR GRAIN 312 SUIT PANKAJ SINGHI JALANDHAR MARKET, MANDI GOBINDGARH (PROP.) MANDI GOBIND GARH PUNJAB 10 12-10-18 PATNA AAMANTRAN C/O PADOSAN BANQUET 68 SUIT KUMAR JAMSHEDPUR RESTAURANT AND BAR ARGORA ARPAN(PROP) ROSARB JAMSHEDPUR ROAD KATHAL MORE,RANCHI- BIHAR 834004 AEQPA7036J 11 30-Sep-2014 AHMEDABAD AARTI TEXTILES 44 , SARITANAGAR CO OP HSG AEFPC4669 38 SUIT HARSHADBHAI ARMB SOCIETY OPP. INDRAJIT SOCIETY G CHHAGANBHAI ARB, AHMEDABAD NIKOL GAM ROAD AHMEDABAD CHHODVADIA GUJARAT 12 27-Oct-2017 RAJKOT AARVEE C-702 , THE IMPERIAL HEIGHT AAWFA687 0 SUIT NIPABEN VIKAS SONALBEN P SOLD TO ARC RAJKOT INTERNATIONAL ,OPP.BIG BAZAR ,150 FT RING 1F SORATHIYA SORATHIYA RACE COURSE ROAD ROAD RAJKOT 360005 BEAPS4053J ENOPS7750G RAJKOT GUJARAT 13 28-02-18 BAREILLY AARYA ORGANIC FLAT NO-223-224,POCKET-26 818 SUIT SUSHIL KUMAR URMILA DEVI MRS. DEHRADUN FOODS&AYURVED SECTOR-24,ROHINI NEW DELHI 2723853 6485790 ROORKEE MAIN IC INDUSTRIES ABGPK3303F AHIPD3921E UTTAR PRADESH PVT 14 18-09-19 BHOPAL AASHIRWAD 13,SADAR BAZAR SENDHWA DIST ACPPM469 73 SUIT PRAKASH MITTAL INDORE TRADING BARWANI MP 5Q MR.(PROP) ROSARB INDORE COMPANY MADHYA PRADESH ACPPM4695Q SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK 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 (DD/MM/YYY 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 Y) STATE 15 14-08-18 BENGALURU AASHRITHA FUEL S NO. 145,KAZIPALLI X 108 SUIT N. KRISHNA LEELA HYDERABAD POINT ROADS,GAGILLAPUR MRS.(PROP) ARM HYDERABAD VILLAGE,DINDIGUL TELANGANA MANDAL,QUTUBULLAPUR, R R ATUPK2216M DISTRICT,500090 16 31-12-10 NEW DELHI AASRA EL,663,INDUSTRIAL AREA,PHASE- 433 SUIT MANOJ ARORA RANJANA ARORA JAGMOHAN LAL CHANDIGARH INDUSTRIES LTD 9,MOHALI 789920 790340 ARM, CHANDIGARH ADQPA6932J AELPA1999R CHANDIGARH 17 28-Jun-2016 CHANDIGARH AAY KAY SCO-410, GREEN CITY ,ZIRAKPUR AUHPK903 401 SUIT AJAY KUMAR CHANDIGARH INFRASTRUCTURE 140603 3G AUHPK9033G SECTOR-21 PANCHKULA HARIYANA 18 06-Jan-2016 PUNE AB HITECH AGRO FLAT NO 404,10, KASTURKUNJ , 219 SUIT ATUL INDRAKUMAR SHRIDHAR PUNE CITY BHOSALE NAGAR , GANESH BORA ABBPB3098B MHASUDEO BOTHE PUNE CAMP -PUNE KHIND ROAD ,PUNE 411 007 AAXPB9691H MAHARASHTRA 19 10-Jun-2014 KOLKATA ABC 17,UMA DAS LANE,KOLKATA- 69 SUIT PRASANT NANDAN ARMB CORPORATION 700016 ARB, KOLKATA WEST BENGAL 20 31-12-16 AHMEDABAD ABC COTSPIN SURVEY NO 18/2,VILLAGE. 36202 SUIT SBI,AXIS ASHISH BHAVESH HARIDASS ASHWIN A PATEL AHMEDABAD PVT. LTD. LATHIDAD,TALUKA.BOTAD,DIST. BANK SURESHBHAI THAKKAR MIDCORPORATE BHAVNAGAR JOBANPUTRA GUJARAT 21 27-Oct-2017 HYDERABAD ABHAYA 449/C MAIN ROAD ADTPV4233 51 VAKA SEETHA VIJAYAWADA ANJANEYA PULLADIGUNTA , C REDDY GUNTUR -HYDERABAD COTTONS VATTICHERUKURU MANDAL ANDHRAPRADESH GUNTUR 522017 ADTPV4233C 22 31-01-19 NEW DELHI ABHEER WZ-685,NARAINA VILLAGE,NEW AFHPT7291 8 SUIT SURENDRA GARMIA TANWAR PROPERTY DELHI METRO-II ENTERPRISES DELHI-110028 Q TANWAR MS.(GUAR) SOLD ROSARB DMR-II MR.(PROP) NEW DELHI AFHPT7291Q 23 31-12-11 NEW DELHI ABHI BREEDING F-68, LANE NO. 2, SHAKTI 356 SUIT RAJNEESH RAINA JALANDHAR FARMS NAGAR, JAMMU GANDHI NAGAR JAMMU ADHPR9820K JAMMU & KASHMIR 24 06-Mar-2017 MUMBAI ABHIJIT PROJECT THE KNOWLEDGE HUB , PLOT 15018 SUIT CBI,SBM,IO MANOJ JAISWAL ABHISHEK MANOJ A K SRIVASTAVA RAJENDRA MUMBAI LTD/PATHBREAKI NO DN -23 , SECTOR -V ,SALT B,VIJAY,AXI 127254 JAISWAL JAISWAL ARB, MUMBAI NG PROJECTS LTD LAKE CITY , KOLKATA S,KVB,OBC, 191841 MAHARASHTRA IDBI,SBT 25 12-10-18 PUNE ABHINAV AT WADWADI,TALUKA AAATA559 2134 SUIT ABHINAV PUNE EDUCATION KHANDALA, DIST. SATARA 4K EDUCATION ARM PUNE SOCIETY SOCIETY MAHARASHTRA AAATA5594K 26 23-03-20 PUNE ABHISHEK A/P WASAGADE,TAL DIZPP5467 48 SUIT ABHISHEK PRADYUMAN B. KOLHAPUR RAJKUMAR PATIL PALUS,DISTT SANGLI G RAJKUMAR PATIL PATIL MR.(GUAR) SANGLI MR. MAHARASHTRA DVWPP7746G DIZPP5467G 27 31-Dec-2010 KOLKATA ABHISHEKH 1/1/1 Madho Kesto Seth Lane, 106 SUIT Mr.NARAYAN PRAFULA KUMAR SANJAY PRASAD SANJAY PRASAD KOLKATA SAREES Brij Goseva Market 3rd Floor, HARITWAL PAREL GUPTA GUPTA ARMB, KOLKATA Kolkata- 700 007. (PROPRIETOR) (GUARANTOR) (GUARANTOR) (GUARANTOR) WEST BENGAL SRNO REPORT ZONE CUSTOMER REGISTERED ADDRESS PAN_NO_C BALANCE SUIT OTHER_BA DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS DATE REGION OMPANY (RS. IN NK 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 (DD/MM/YYY 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 Y) STATE 28 23-03-20 PUNE ABUSAB A/P GUNDAWAN TAL VIJAPUR CAEPR8485 47 SUIT ABUSAB PRADYUMAN B. KOLHAPUR DAVALASAB DIST. BELGUM,KARNATAKA G DAVALASAB PATIL MR.(GUAR) SANGLI GABASAVALAGI GABASAVALAGI MAHARASHTRA MR. DVWPP7746G CAEPR8485G 29 14-08-18 LUCKNOW ADARSH BAZAR 1ST FLOOR,ARSHI AALPZ1634 35 SUIT MOHAMMED LUCKNOW PLAZA,OPP.EXON MONTESSORI J ZAFAR(PROP) ROSARB LUCKNOW SCHOOL,CAMPWELL RD UTTAR PRADESH RAJAJIPURAM,LUCKNOW AALPZ1634J 30 30-Sep-2010 MUMBAI ADARSH METAL 144, SAIRAM POTDAR MARG, 95 SUIT MAHENDRA R SHAH JAYESH R SHAH ASHISH K SHAH KAMLABEN R NAYNABEN B SHILPABEN J SHARADABEN R ARMB INDUSTRIES POTDAR SCHOOL, GR. FLOOR, SHAH SHAH SHAH SHAH ARB, MUMBAI MUMBAI 400 002 GUJARAT 31 26-07-19 AHMEDABAD ADDITOL PLOT NO. 494,GIC AAECA9116 627 SUIT VIJAY KANTILAL ARM AHMEDABAD LUBRICANTS LTD KATHAWADA,AHMEDABAD A VORA MR. ARM AHMEDABAD 176254 GUJARAT AAKPV3542J 32 12-03-19 MUMBAI ADITYA 125/6,KALPATARU SOCIETY,DIXIT AAECA7080 4401 SUIT CBI,AXIS,C ANIRUDH RAJNEE SANDEEP SHANKAR ARM MUMBAI POLYMERS AND ROAD,EXTN.VILE PARLE(E),& R ORPORATI BALKRISHNA JOSHI BALKRISHNA JOSHI DANDEKAR MR. ARM MUMBAI CHEMICALS INDIA 118,SATYAM ESTATE,35/A ON BANK MR. MR. 247880 MAHARASHTRA PVT LTD ERANDWANA,PUNE 187407 433366 ABHPD1691G AACPJ2399B AAGPJ8763R 33 17-Mar-2018 AHMEDABAD AEKTA COT REVENUE SURVEY NO 308 0 SUIT RAMESH M PATEL AMITKUMAR R .RASMINKUMAR R DIMPLEBEN A ANSUYABEN R HASMUKHBHAI K LAXMIKANT B COMPROMISE MEHSANA FIBERS &345/2 , KADI KALYANPUR ROAD AMSPP3285G PATEL AMSPP8096P PATEL AMSPP8095Q PATEL PATEL PATEL JOSHI D AND KADI-MEHSANA , AT VIDAJ .TAL KADI DIST ASSPP6402B ASSPP6403A ABRPP9146J ABTPJ0524C CLOSED GUJARAT ,MEHSANA 34 28-Jun-2016 CHANDIGARH AERIAL DSS91,GF,SECTOR-12, 1345 SUIT SUNNY BANSAL CHANDIGARH CONSTRUCTION PANCHKULA 134112 AIVPB 6515C PANCHKULA HARIYANA 35 22-01-20 CHENNAI AG FOOD 15/3,RAVUSUPATTI(PO),NANJIKO AAFYA0608 151 SUIT R. R. VINOTH MADURAI PRODUCTS TTAI VILLAGE,THANJAVUR E SUGANYA(PARTNER KUMAR(PARTNER) ROSARB MADURAI TALUK,THANJAVUR DIST-613403 ) TAMIL NADU APDPV2037E CUQPS4346M 36 12-10-18 KOLKATA AGARWALS P-48,CIT ROAD SCHEME VI ADAPA235 0 SUIT SUNIL KUMAR COMPROMISE KOLKATA METRO M,KOLKATA 700054 6C AGARWAL D AND ROSARB KOLKATA MR.(PROP) CLOSED METRO WEST BENGAL ADAPA2356C 37 30-Sep-2009 CHENNAI Agasthiar Paper 5, Vidyodaya 1st Cross Road, T 15748 SUIT N S MANI K SUNDARARAMAN N RAJA LAKSHMANAN CHENNAI Board Pvt. Ltd. Nagar, Chennai - 600 017. NA NA NA NA ARMB, CHENNAI TAMIL NADU 38 28-02-18 MUMBAI AGASTHYA 101,AASHIYA,18 SWASTIK 902 SUIT SIDDHARTH S SHAH ARM, MUMBAI COPPER PVT LTD SOCIETY,N.S.