Dated : 23/4/2016 Signatory ID Name CIN Company Name Defaulting Year 01900025 KHATOD PUKHRAJ U17119GJ1993PTC020009 ALANKAR TEXTURISING 2008-09, 2009-10 SANTOSHDEVI PVT LTD 01900054 MANAGARAJ U17111TZ2006PTC013310 KEERTHANA TEXTILES 2008-09, 2009-10 MURUGASAMY MILLS PRIVATE LIMITED 01900137 KENNEDY MUTHIAH U15400TN2008PTC067049 GAYATHRI FROZEN 2008-09, 2009-10 VICTORJOHN PRODUCTS PRIVATE 01900159 PANKAJ SABOO U25209DL2001PTC112780 QUALITY FOAM 2007-08, 2008-09, 2009-10 PROCESSORS PRIVATE 01900231 SHEIKH ZAHIR U52590MP2007PTC020067 AIM INDIA MARKETING 2008-09, 2009-10 PRIVATE LIMITED 01900257 HUSSAIN NADEEM U52590MP2007PTC020067 AIM INDIA MARKETING 2008-09, 2009-10 PRIVATE LIMITED 01900302 DEVI MAHAWAR VIDYA U67120CT2006PTC020073 GIGANTIC CAPITAL PRIVATE 2009-10 LIMITED 01900306 MANIVANNAN PRAKASH U51505TN2007PTC065588 ROYAL REF - TECH PRIVATE 2008-09, 2009-10 LIMITED 01900309 APELAGUNTA VINIL U93000TG2008PTC057437 ARROSE ADVISORY 2008-09, 2009-10 SERVICES PRIVATE LIMITED 01900314 MAHAWAR SAPNA U67120CT2006PTC020073 GIGANTIC CAPITAL PRIVATE 2009-10 LIMITED 01900317 RAVIKUMARARAJAA U20211TN1998PLC041178 SUPER PANEL LIMITED 2007-08, 2008-09, 2009-10 SINGARAVELU VINAYAGA 01900326 JATINDER KUMAR U45201PB2007PTC031492 ORA INFRASTRUCTURE 2008-09, 2009-10 PRIVATE LIMITED 01900332 KAMALEE RAJA U20211TN1998PLC041178 SUPER PANEL LIMITED 2007-08, 2008-09, 2009-10 01900343 GUPTA KSHITIJ U45400DL2008PTC172673 KVG ESTATE PRIVATE 2009-10 LIMITED 01900355 ARUN SINGARAVELU U20211TN1998PLC041178 SUPER PANEL LIMITED 2007-08, 2008-09 VINAYAGA 01900357 ALLETE VENKATRAM U51900TG2007PTC056860 THIRD EYE RECONN 2008-09, 2009-10 PRIVATE LIMITED 01900369 LAKSHMI MIKKILINENI SREE U74999TG2008PTC058270 ESSVI ENTERPRISES (INDIA) 2008-09, 2009-10 PRIVATE LIMITED 01900381 SHAUN SWEENEY U74140DL2008PTC182850 EAST LINK CONSULTING 2009-10 INDIA PRIVATE LIMITED. 01900415 FLAHERTY PAUL THOMAS U74140DL2008PTC182850 EAST LINK CONSULTING 2009-10 INDIA PRIVATE LIMITED. 01900431 ALI MUNNAWAR U18101DL2008ULT172186 SHAHNAI APPARELS 2009-10 PRIVATE LIMITED 01900457 ASHOK KUMAR U29308DL1997PTC086966 R.S. ACCESSORIES PRIVATE 2006-07, 2007-08, 2008-09 LIMIED 01900481 HIMANSHU JAYANTILAL U45200MH2008PLC182238 OM PARIVAR REALTORS 2008-09, 2009-10 MEHTA LIMITED 01900494 BIJU MANIYANTHRA U85199TG2004PTC043679 CATALYST HEALTH CARE 2007-08, 2008-09, 2009-10 SANKARAN PRIVATE LIMITED 01900530 AMITABH TALWAR U72900DL2007PTC171108 TRUCOM TECHNOLOGIES 2008-09, 2009-10 PRIVATE LIMITED 01900536 PONRAJ THILLAIAMBALAM U24220TN2008PTC066239 RAJA'S NEW TECHNO PLAST 2008-09, 2009-10 & PAINTS PRIVATE LIMITED 01900573 CHANDRAMOWLI U74994TN2000PTC045324 AMBBIANCE FURNITURE 2009-10 DAMODARAN AND INTERIOR PRIVATE 01900605 DIWAN SINGH U74920DL2007PTC171963 PRATHAM SECURITY 2008-09, 2009-10 GUARDS PRIVATE LIMITED 01900607 GOWTHAMAN U74994TN2000PTC045324 AMBBIANCE FURNITURE 2009-10 KUMARASWAMY AND INTERIOR PRIVATE 01900619 MANOHARAN RAMASAMY U51491TZ2008PTC014175 HARSHA COTTONS PRIVATE 2008-09, 2009-10 LIMITED 01900619 MANOHARAN RAMASAMY U51491TZ2008PTC014174 SRI VENKATESHWARA 2008-09, 2009-10 COTTONS PRIVATE LIMITED 01900619 MANOHARAN RAMASAMY U51491TZ2008PTC014182 SRI SRI MURUGA AGENCIES 2008-09, 2009-10 INDIA PRIVATE LIMITED 01900619 MANOHARAN RAMASAMY U17111TZ2008PTC014665 KUNDRAKUDI KANDHA 2009-10 SPINNING MILLS PRIVATE 01900633 AMAR JADHAV U33112GA1996PTC002029 MOTIFF LABORATORIES 2009-10 PRIVATE LIMITED 01900642 HEMENDRA PRAKASH U55101RJ2008PTC026689 HONEY DEW RESORTS 2008-09, 2009-10 SUYAL PRIVATE LIMITED 01900678 KONDA MURTHY PRAKASH U15419TG2004PTC043915 VIGNETTE FOOD 2006-07 SPECIALITIES PRIVATE 01900698 GUNAVEL PALANICHAMY U15499TN1991PTC020329 PALLAMI FOOD PRODUCTS 2009-10 INDIA PRIVATE LIMITED 01900729 ANJANI KUMAR U52190RJ2007PTC025480 SUPER DEAL MARKETING 2008-09, 2009-10 PRIVATE LIMITED 01900777 GOEL SIDDHARTH U65993RJ1994PTC008604 YASHOVARDHAN NIVESH 2006-07, 2007-08, 2008-09, 2009- PRIVATE LIMITED 10 01900800 NAIR V VINODKUMAR U74999MH2008PTC180711 BASELINE HERBS PRIVATE 2008-09, 2009-10 LIMITED 01900807 NARLA RAO SHIVA U92120MH2008PTC177465 CINEMANSR (INDIA) 2008-09, 2009-10 PRIVATE LIMITED. 01900815 NAGOTHU RAJAKUMAR U72200TG2008PTC057946 SOUTHERN INNO-SOFT 2008-09, 2009-10 TECHNOLOGIES (INDIA) 01900847 ANNAPPA KOKITKAR U74999MH2008PTC180711 BASELINE HERBS PRIVATE 2008-09, 2009-10 SURESH LIMITED 01900865 ATUL DHIRAJLAL KUMAR U17120MH2008GOI180840 KIRAN CLOTHINGS PRIVATE 2008-09, 2009-10 SAGAR LIMITED 01900880 DUANE GORDON GROB U72200PN2008FTC132029 TSD TECHNOLOGIES 2008-09, 2009-10 PRIVATE LIMITED 01900884 CHANDRESH DHIRAJLAL U17120MH2008GOI180840 KIRAN CLOTHINGS PRIVATE 2008-09, 2009-10 SAGAR LIMITED 01900885 KUMAR RAKESH U45402PB1997PTC020727 SILICA MARBLES PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 01900908 DEEPAK MEJARI RAJ U74140MH2008PTC178428 UNIQUE MANAGEMENT 2009-10 CONSULTANCY PRIVATE 01900935 AGGARWAL SUSHMA U45402PB1997PTC020727 SILICA MARBLES PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 01900986 JAIN KUMAR MANISH U74899DL1995PTC069823 RIYA METALS PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 01901015 DHIRAJ PAMNANI U55101DL2008PTC174444 AAOJEE FOODS INDIA 2008-09, 2009-10 PRIVATE LIMITED 01901020 DEVDAS MORE RAMJI U51390MH2007PTC175220 NEWORDER IMPEX PRIVATE 2009-10 LIMITED 01901064 BHUJAGOUDA KALAGOUDA U14102KA2008PTC045189 SKYLIFE MINES AND 2008-09, 2009-10 PATIL MINERALS PRIVATE 01901068 KATARI MALLIKHARJUNA U74994TG2004PTC044019 V.R.K. 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SECURITY 2009-10 SERVICES PRIVATE LIMITED 01901299 GANDHAM MANJULA U70102TG2007PTC056735 GMVL DEVELOPERS & 2008-09, 2009-10 BUILDERS PRIVATE LIMITED 01901302 AWASTHI PRAKHAR U74920UP2006PTC031789 C.P.M.G. SECURITY 2009-10 SERVICES PRIVATE LIMITED 01901335 BHAMRAH HARMINDER U74910PB2008PTC032102 HSB CONSTRUCTION 2009-10 SINGH LABOUR SUPPLIERS 01901345 APARNA SINGH U55101DL2008PTC172519 SUNPINE HOTELS PRIVAT E 2008-09, 2009-10 LIMITED 01901349 MADAAN MOHINDER PAL U51109DL2007PTC171595 PAWAN BALAJI PROMOTERS 2008-09, 2009-10 SINGH PRIVATE LIMITED 01901349 MADAAN MOHINDER PAL U55101DL2008PTC172519 SUNPINE HOTELS PRIVAT E 2008-09, 2009-10 SINGH LIMITED 01901351 AMMUNDI U74910TN2008PTC069237 MERU STAR MARINE HR 2009-10 KRISHNAMURTHY SERVICES PRIVATE LIMITED 01901388 AJARAJ GALAGALI U70101GA2008PTC005554 ADHISH REALTORS PRIVATE 2008-09, 2009-10 SHARANGAPANI LIMITED 01901400 AJARAJ GALGALI U70101GA2008PTC005554 ADHISH REALTORS PRIVATE 2008-09, 2009-10 JAYASHREE LIMITED 01901401 PRASAD SITARAM U63022BR1965PTC000761 SOH LAXMI COLD STORAGE 2007-08, 2008-09 PRIVATE LIMITED 01901414 ALI IDHAYATHULLHA U51900TN2008PTC067354 SILK ROUTE IMPEX PRIVATE 2008-09, 2009-10 JABAR LIMITED 01901428 DANIEL EBENEZER RAJ U85110TZ2008PTC014577 J.D MULTI-SPECIALITY 2008-09, 2009-10 MEDICAL CENTRE PRIVATE 01901448 DINESH GUPTA KUMAR U01122RJ2006PLC022135 KANHIKA AGRRI PRODUCER 2006-07, 2007-08, 2008-09, 2009- COMPANY LIMITED 10 01901474 DHARMARAJ THANARAJ U85110TZ2008PTC014577 J.D MULTI-SPECIALITY 2008-09, 2009-10 MEDICAL CENTRE PRIVATE 01901483 MOHARE PRADEEP SAVITA U45200PN2008PTC131266 HERAMB BUILDCON 2008-09, 2009-10 PRIVATE LIMITED 01901498 ARUN DURAISWAMY U74910TN2008PTC066063 MARYX MANPOWER 2008-09, 2009-10 SERVICES PRIVATE LIMITED 01901512 POPATBHAI SAVALIA U29210GJ1992PTC017895 SAVALIA AGRO 2007-08, 2009-10 VINODRAY EQUIPMENTS PVT LTD 01901516 BHAYLALBHAI KISHOR U29210GJ1992PTC017895 SAVALIA AGRO 2007-08, 2009-10 KUMAR SAVALIYA EQUIPMENTS PVT LTD 01901527 MARY NIRMALA U74910TN2008PTC066063 MARYX MANPOWER 2008-09, 2009-10 SERVICES PRIVATE LIMITED 01901562 BHATIA SANJAY U45201DL2001PTC112668 SARTHAK BUILDWELL 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 01901562 BHATIA SANJAY U45400DL2008PTC173052 MUSKAN INFRA 2008-09, 2009-10 DEVELOPERS PRIVATE 01901565 BHATIA VANDANA U45201DL2001PTC112668 SARTHAK BUILDWELL 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 01901565 BHATIA VANDANA U45400DL2008PTC173052