SRN OUTSTANDING PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS ASSET CLASSIFICATION DATE OF CLASSIFICATION SUIT OTHER BANK DIRECTOR 1 PAN_DIR1 DIN FOR DIRECTOR 1 DIRECTOR 2 PAN_DIR2 DIN FOR DIRECTOR 2 DIRECTOR 3 PAN_DIR3 DIN FOR DIRECTOR 3 DIRECTOR 4 PAN_DIR4 DIN FOR DIRECTOR 4 DIRECTOR 5 PAN_DIR5 DIN FOR DIRECTOR 5 DIRECTOR 6 PAN_DIR6 DIN FOR DIRECTOR 6 DIRECTOR 7 PAN_DIR7 DIN FOR DIRECTOR 7 DIRECTOR 8 PAN_DIR8 DIN FOR DIRECTOR 8 DIRECTOR 9 PAN_DIR9 DIN FOR DIRECTOR 9 DIRECTOR 10 PAN_DIR10 DIN FOR DIRECTOR 10 DIRECTOR 11 PAN_DIR11 DIN FOR DIRECTOR 11 DIRECTOR 12 PAN_DIR12 DIN FOR DIRECTOR 12 DIRECTOR 13 PAN_DIR13 DIN FOR DIRECTOR 13 DIRECTOR 14 PAN_DIR14 DIN FOR DIRECTOR 14 O AMOUNT IN LACS BIL INDUSTRIES LTD. EARLIER KNOWN AS BHUPENDRA INDUSTRIES LTD ABHYUDAYA CO-OP. BANK MAHARASHTRA RECOVERY KHOPOLI PEN ROAD, VILLAGE- TAMBATTI, DIST. RAIGAD, 1708 12.04.1998 BAGLA SANTOSHKUMAR BAGLA SHIVKUMAR JANJID SHYAMKUMAR S. BAGLA LAXMINARAYAN K. S. PARK BHARAT BAGLA 1 LTD. STATE- MAHARASHTRA GLOBAL TRADING CORPORATION ABHYUDAYA CO-OP. BANK MAHARASHTRA RECOVERY 11/6, SHERE PUNJAB SOCIETY, MAHAKALI CAVES ROAD, 391 16.09.1996 SAWANT AMIT 2 LTD. ANDHERI (E), MUMBAI- 400 093 J. SQUARE STEELS PVT. LTD ABHYUDAYA CO-OP. BANK MAHARASHTRA RECOVERY 401,GODAVARI BUILDING, SIR POCHKHANWALA ROAD, 6591 15.12.2008 MR. RAJENDRA N. EKAMBE 675305 MR. VISHRAM N. EKAMBE - MR. BALU SURYAVANSHI 2320499 3 LTD. WORLI, MUMBAI 400 030 LEON CONSULTANTS PVT. LTD ABHYUDAYA CO-OP. BANK MAHARASHTRA RECOVERY 343/A, BADAM WADI, 3RD FLOOR, ROOM NO.29, 201 16.09.1996 DR. A. VELUMANI R. RAVINDRAN RITU G. HEGDE 4 LTD. KALBADEVI RD., MUMBAI- 400 002 LION ALLOYS PVT. LTD ABHYUDAYA CO-OP. BANK MAHARASHTRA RECOVERY G/70/1, MIDC TARAPUR, BOISAR, DIST. THANE 775 01.01.2000 AMAN B. BHATIA BAL MUKUND BHATIA RAJESH JAYPRAKASH SINGH OMPRAKASH SHARMA SHERSING POONIA 5 LTD. NEW CITY ENGG. WORKS LTD. ABHYUDAYA CO-OP. BANK MAHARASHTRA RECOVERY 1/183, SUDARSHAN, GORADIA NAGAR, GHATKOPAR (E), 485 03.12.1995 SHRINIVASAN SAMPATKUMAR DR. A. VELUMANI 6 LTD. MUMBAI-400 077 RUNALI PACKAGING PVT. LTD ABHYUDAYA CO-OP. BANK MAHARASHTRA RECOVERY NUTAN JEEVAN CHS LTD., A/216, KRIPA NAGAR, S.V.ROAD, 233 26.12.1993 RAMESH P. BHAGAT MOHINI R. BHAGAT INDIRA P. BHAGAT 7 LTD. IRLA BRIDGE, MUMBAI- 400 050 SHUBHAM VANIJYA LTD ABHYUDAYA CO-OP. BANK MAHARASHTRA RECOVERY 2/16, GOVIND SAGAR BLDG., 4TH FLOOR, 176, VIDYA 288 28.07.1996 NANDKUMAR SHARMA DEVAT SINGHAL AGARWAL 8 LTD. NAGARI, C.S.T. ROAD, KALINA, SANTACRUZ, MUMBAI- 98. Z ENGINEERING WORKS ABHYUDAYA CO-OP. BANK MAHARASHTRA RECOVERY 84, ST. XAVIER ST., OPP. METROPOLITAN MAGISTRATE 174 19.09.1995 RAJU S. MUDIYAR 9 LTD. COURT, BHOIWADA, PAREL, MUMBAI- 400 012 10 A & J IMPEX ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 124, phase -IV Focal point Ludhiana - 141002 1109 SUIT _ ANJU JAIN Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill, Hotel Good Luck lane, Narol, 11 A A FABTEX PVT.LTD ALLAHABAD BANK GUJRAT AHMEDABAD SARDAR PATEL NAGAR Ahmadabad. – 382405 1295 SUIT Annmol B. Aggarwala 01259880 Shrikant B. Aggarwala 02204753 Gujarat Bank of Maharashtra 12 A D INDUSTRIES (FRAUD ACCOUNT) ALLAHABAD BANK MADHYA PRADESH BHANWAR KUAN, INDORE Plot No1,Sector-4,Vill-Kheda, Pithampur, Distt- Dhar 222 SUIT VIKASH GUPTA, PROPRIETOR AGCPG6327N 13 ABHIJEET PROJECTS LIMITED ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. Insigna Tower, Sector-V, Sal Lake, Kol-91 22163 SUIT Canara,OBC,IDBI,SBT,SBM,Dena,IOB,Vijaya Manoj Jaiswal 127254 Abhishek Jaiswal 191841 14 AKSHIT SALES CORPORATIONS ALLAHABAD BANK HARYANA SECTOR 11, PANCHKULA SCO 37, first Floor, Sector 41D, Chandigarh 153 SUIT Smt. Meena Behl, AJUPB2995A E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, DELHI- JAYANT MOHANLAL 15 ALLIED PERFUMERS PVT LTD. (Assigned to INVENT ARC) ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL 4402 SUIT SANJAY JAIN 26147 RAJIV JAIN 26004 RAMESH SAREEN SANJEEV AGARWAL 25998 KAMAL KANT SHARMA ROHIT CHOWDHARY 26031 MOHAN GUPTA KAMAL KISHORE GUPTA 110034 LEAD BANK: BANK OF BARODA, SBBJ,SBT GANDHI No. 246/1,(NEW NO.3), 1st Floor, 9th Cross, N R Colony, 16 AMARESH E B ALLAHABAD BANK KARNATAKA NAGARBHAVI, BANGALORE Bangalore – 560 019 57 SUIT Amaresh E B BNMPA0171L Regd. Office : Industrial Plot no. 12, SSI Complex, 16/2 17 AMBICA PLASTO PACK PVT. LTD (Assigned to PRUDENT ARC) ALLAHABAD BANK HARYANA NIT, FARIDABAD 625 SUIT SUNITA MEHTA 01410628 RAMAN MEHTA 01410648 KARAN MEHTA 03526496 Mathura Road, Faridabad-121002, Haryana 31/32 Jai Pragraj Building, 3rd Floor, 80/82, Issaji Street, Amit Bhagwandas Patanwala, 18 AMIT DYE CHEM ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST 453 SUIT AFJPP6755P , Mumbai 400 003 Proprietor ANAND BIHAR HEEMGHAR PVT LTD. WEST BENGAL BOLPUR, SANTINIKETAN ROAD 1, Chandnichak Street, Kolkata 700072 Unit Add: 430 SUIT Hari Kishun Singh Anil Kumar Singh 19 ALLAHABAD BANK Dadhika,PO: Garbeta west Dist: Midnapur 20 ANAND HIMGHAR (P) LTD (Assigned to ASREC ARC) ALLAHABAD BANK WEST BENGAL BOLPUR, SANTINIKETAN ROAD 1, CHANDNI CHOWK STREET, KOLKATA-700072 474 SUIT WBFC HARI KRISHNA SINGH ANIL KUMAR SINGH APPEAL GARMENTS MAHARASHTRA KHAR, MUMBAI Classic Industrial Estate, Gala no 15, Behind Burma Shell 293 SUIT Mrs. Rekha Ashok Dahiya, Proprietor AKUPA8463H Petrol Pump. Tungeshwar Phata, Vasai East, Thane. 21 ALLAHABAD BANK 401208. Net Worth ARICENT HYGIENE VENTURES PVT.LTD CIN: U24233MH2011PTC212638 MAHARASHTRA KHAR, MUMBAI Office: 121, Shivaji Market, Sector 19 D, Vashi, Navi 167 Suit Vinay Bhadur Kulshrestha 3360415 Smt. Sapna Vinay 3334501 Vikalp Kulshrestha 6764032 Atmaram Kamthe 5104098 Narendra Krishnaji 6958650 Mumbai Kulshrestha Pawar 22 ALLAHABAD BANK Unit:Unit B 15, Taloja MIDC Ind. Area, Taloja Navi Mumbai ARVIND REMEDIES LIMITED TAMIL NADU GEORGE TOWN CHENNAI Reg. Office at 190, Poonamalle High Road, Chennai- 14306 SUIT Dr. B Arvind Shah PAN AAVPS8498K 01063744 Dr. Chandra Ravindran 00771329 V R MEHTA PAN 00051415 SUDHIR CHANDRA PAN 06602402 C M K REDDY PAN 00859774 23 ALLAHABAD BANK 600084 CIN NO: L24231TN1988PLC015882 PNB, UBI, SBI, IDBI, KVB, IOB, CORPORATION PAN AAGPC2539N AFDPM6384D AEHPC1368N AFMPR3222G ARYAN HEEMGHAR PVT.LTD (Assigned to ASREC ARC) WEST BENGAL SHANTINIKETAN ROAD, BOLPUR 84/1, Jeliapara Lane, Saikia, Howrah 297 SUIT JAI KISHORE SINGH AYLPS6211Q 00625805 SMT. RENU SINGH PAN 00625949 24 ALLAHABAD BANK Works: Vill. Kanki9la, Bon Radhanagar, P.S. Bishnupur, BBZPS1198G Dist. Bankura 25 ASASIN UNITED ALLAHABAD BANK HARYANA SECTOR 11, PANCHKULA H. No. 1051-P, Sector 2, Panchkula, Haryana.PIN: 134151 405 SUIT Nitin Jindal Proprietor ARKPJ4843M 26 ASHOK KUMAR DUTTA (Assigned to ASREC ARC) ALLAHABAD BANK WEST BENGAL BURDWAN STATION BAZAR Kandarpapur, Jabui,Burdwan - 713146 103 SUIT Ashok Kumar Dutta AJTPD2255Q Naresh Kumar, PAN: 27 ASIAN HATCHERY (Assigned to PRUDENT ARC) ALLAHABAD BANK PUNJAB SAFIDON Village: Rajana Khurd, Tehsaffidon, Distt.-Jind 129 SUIT Jasbir Singh ANRPJ7065J AGGPR5475C 28 AVANI MINERALS ALLAHABAD BANK KARNATAKA DHARWAD No.7, Village/Post-Honnapur, Dharwad 74 SUIT Niranjan V Goni, Proprietor AHMPG6632M Sugar Factory Road, Anjangaon Surji Dist. Amravati- Smt. Chitra Jagannath Sri Vaibhav Sudhakar 29 BABA SAI CORPORATION ALLAHABAD BANK MAHARASHTRA NAGPUR-ITWARI 357 SUIT Prop. Vivek Sudhakarrao Kakad AKCPK9618E 444705 Harne, guarantor Kakad, Guarantor BAKSI ENTERPRISE WEST BENGAL KOLKATA BELIAGHATA T/2A/1, GURUDAS DUTA GARDEN LANE, ULTADANGA, 136 SUIT SUBIR BAKSHI AXAPB4819K 30 ALLAHABAD BANK KOLKATA-67 BALAJEE ENTERPRISES JHARKHAND ARMB, RANCHI (PARENT BRANCH NS-68, 1ST Phase, Industrial Area, Adityapur 107 SUIT Smt. Sanyogita Gondu, Proprietor AGFPG1250P 31 ALLAHABAD BANK ADITYAPUR, JAMSHEDPUR) BALAJI BRICKS UDYOG (SUBSEQUENTLY INCORPORATED AS BALAJI ECO BRICKS PVT. LTD)(Assigned JHARKHAND ASSET RECOVERY MANAGEMENT 103, J.R. Appartment, First Floor, Marwari Para, Jugsalai, 106 SUIT Sandeep Murarka Director Savita Murarka Director Padma Devi Murarka 32 ALLAHABAD BANK to RARE ARC) BRANCH RANCHI Jamshedpur 831006 Director GALA NO 2 ,TRUCK TERMINAL ,WADALA, MUMBAI,400037 & 33 BALAJI ENTERPRISE ALLAHABAD BANK MAHARASHTRA MUMBAI ANDHERI(E) FLAT NO 2,1ST FLOOR , R A K ROAD,ARIHANT FLATS 181 SUIT Sameer Kishor Bhai Trivedi(Proprietor) ALSPT5206E OWNERS ASSOCIATION PVT LTD, WADALA MUMBAI 400031 , 34 BANKE BIHARI FLY ASH BRICKS ALLAHABAD BANK HARIYANA SOHNA, GURGAON Vill. Baikhera, Tehsil Sohana, Dist. Gurgaon, Hariyana 25 SUIT Rajkumar Singla AEMPK1781Q Saurav Singla ERMPS2244K Anurag Singla AGTPG5070B 1. Village Bhamian, Tajpur Road, Ludhiana-141011 35 BBF INDUSTRIES LIMITED (Assigned to ASREC ARC) ALLAHABAD BANK PUNJAB INTERNATIONAL BR. LUDHIANA 975 SUIT Baljinder Aggarwal Anil Aggarwal Rajinder Kumar Parveen Aggarwal 2. P.B.No. 181, Beantpura Chandigarh Road, Ludhiana PNB, SBI, IDBI, J & K Bank, Indusind Bank, Allahabad Bank 101,102,103 MITTAL COURT, A- WING, 10TH FLOOR 36 BEAUTIFUL DIAMONDS ALLAHABAD BANK MAHARASHTRA INTERNATIONAL BRANCH MUM 600 SUIT KISHORE K. MEHTA RAJESH K MEHTA KETAN N SAH 02900468 GJ PATEL 02161895 RAJIV K MEHTA NARIMAN POINT MUMBAI - 21 BOB, STANCHART,SBI,UNION,UCO, BELLPOLY MOULDERS P LTD (Assigned to Prudent ARC) UT ARMB, New Delhi 2372-74, 1ST FLOOR, Flat no 4, Sachdeva Bldg, Karolbagh, 3933 SUIT Sanjeev Kapoor 346615 Rajesh Kohli 1575040 37 ALLAHABAD BANK New Delhi _ 38 BHAGWAT MARBLES (FRAUD ACCOUNT) ALLAHABAD BANK DELHI SOUTH EXTENSION, NEW DELHI A-1/28, WHS, Kirti Nagar, New Delhi 212 SUIT Pratap Singh Thakur, Proprietor AACPT9584A 13, Sitajal Wadi, Dr. Masceranhas Road Mazgaon, Rajesh Mangaldas Dinesh Ranchhodas 39 Biotor Industries Ltd. ALLAHABAD BANK MAHARASHTRA Mumbai,