Terminated-Collection-Agency-List-Sep-2015.Pdf

Terminated-Collection-Agency-List-Sep-2015.Pdf

Sheet1 A List of Terminated Vendors as on September 30, 2015 Sr. No Partner Name Address City Reason for Termination 1 Excell Associates 123 Infocity Mall 1 Infocity Gandhinagar Sarkhej Highwaygandhinagar Ahmedabad Breach of Contract 2 Karnavati Associates 303, Jeet Complex, Nr.Girish Cold Drink, Off.C.G.Road, Navrangpura Ahmedabad Breach of Contract 3 SAM agency 29, 1st floor, K B Commercial Center, LAL Darwaja, Ahmedabad, Gujarat, 380001 Ahmedabad Breach of Contract 4 Raza Enterprises Shopno 2 Hira Mohan Sankul Near Bus Stand Pimpalgaon Basvant Taluka Niphad District Nashik Ahmednagar Fraud Termination 5 Shri Navdurga Services Millennium Tower Bldg No. A/5 Th Flra-201 Atharva Bldg Near S.T Stand Brahmin Ali, Alibag Dist Raigad 402201. Alibag Breach of Contract 6 Sharma Associates 655,Kot Atma Singh,B/S P.O. Hide Market, Amritsar Amritsar Breach of Contract 7 Aarambh Enterprises Shop.No 24, Jethliya Towars,Gulmandi, Aurangabad Aurangabad Fraud Termination 8 Majestic Enterprises Shop .No.3, Khaled Tower,Kat Kat Gate, Aurangabad Aurangabad Fraud Termination 9 Chudamani Multiservices Plot No.16, """"Vijayottam Niwas"" Aurangabad Breach of Contract 10 Aditya Solutions No.2239/B,9Th Main, E Block, Rajajinagar, Bangalore, Karnataka -560010 Bangalore Fraud Termination 11 Sgv Associates #90/3 Mask Road,Opp.Uco Bank,Frazer Town,Bangalore Bangalore Fraud Termination 12 C.S Enterprises #31, 5Th A Cross, 3Rd Block, Nandini Layout, Bangalore Bangalore Breach of Contract 13 Sanforce 3/3, 66Th Cross,5Th Block, Rajajinagar,Bangalore Bangalore Breach of Contract 14 Manasa Enterprises No-237, 2Nd Floor, 5Th Main First Stage, Khb Colony, Basaveshwara Nagar, Bangalore-560079 Bangalore Breach of Contract 15 Ganesh Auto Agencies Near Mahaveer Petrol Pump , Opp. Kotecha Automobile, Jalana Road , Beed Breach of Contract 16 Yash Associates Shop No-12, Super Complex,Gurudwara Road, Ganj, Betul Fraud Termination 17 Khandelwal Agencies Near Ayurvedic Hospital,Newmandi,Bharatpur, Bharatpur Fraud Termination 18 VK TELESERVICES Bhati Road, Near Beriwala Baba, Bhatinda Bhatinda Breach of Contract 19 Binore Associates Plot No-5, Room No-7, 2Nd Floor, Kharvel Nagar, Unit-3, Keshari Talkies Bhubaneshwar Breach of Contract 20 R.S.Consultancy Services 172, Dharmatolla Street, 2 Nd Floor, Kolkata Calcutta Breach of Contract 21 Anand Enterprises 3280/1, Sector 44D, Chandigarh Chandigarh Fraud Termination 22 S D Enterprises Quiet Office-1, 2Nd Floor, Cabin 3, Sector-35 C Chandigarh Fraud Termination 23 Shree Enterprises No. 494 / 720, P H Road, Aminjikarai, Chennai-600029 Chennai Fraud Termination 24 Interface Management & Financial Services 19 / 2, 2Nd Cross Street, United India Colony, Kodambakkam, Chennai - 600024 Chennai Breach of Contract 25 PA AGENCIES Dhaya Complex,No.36 Mahamariyamman Kovil St Chennai Breach of Contract 26 Sri Sabari Enterprises 10/16Kuzhanthai Gramani Streetchennai Chennai Breach of Contract 27 Amman Enterprises New 121, Old 54, Ldamas Road, Teynampe, Chennai Chennai Breach of Contract 28 Corequest No: 11/6,2Nd Floor, Khan Street, Choolaimedu,Chennai 600094. Chennai Fraud Termination 29 Classic Associates Chitteparambil, Bhvaneswari Road, Vytilla, Conchin-19 Cochin Fraud Termination 30 Mahendra Singh and co Plot no 317, Office No 103, Anupam Tower , 1st Floor, 4 A Road, Sardarpura, Jodhpur. Jodhpur Breach of Contract 31 VS ASSOCIATES No 102 ,Subramaniam Building Coimbatore Breach of Contract 32 Supreme India Consultants 209,Devika Tower, Chander Nagar(Opp Vivek Vihar) East Delhi- 201011 Delhi Fraud Termination 33 Maverick Technology 806, Pp Tower, Pitampura Delhi Delhi Breach of Contract 34 Collection World 226B/5, 4Th Floor, Chaudhry Palace, Prakash Mohalla, East Of Kalish. Delhi Fraud Termination 35 The Khushi Associates Behind Civil Court,Pardeshipura,Nadurbar, Dt- Nandurbar,Dhule ,Maharastra, 425412 Dhule Fraud Termination 36 Om Enterprise Opp Commercial Motors,Near Ajanta Petrol Pump,Haldwani Haldwani Breach of Contract 37 Sharvari Associates C/O S S Motors, Bm Road,Santhepet, Hassan-573201, Karnataka Hassan Fraud Termination 38 Shine Associates 52, Raja Rammohan Roy Sarani, Hoogly Hoogly Fraud Termination 39 Maa Bhagwati Associates Itwar Bazar, Ganesh Ganj, Choti Bajariya Hoshangabad Fraud Termination 40 Wiswam Financial 3-4-855 Opp Line;Andhra Yvothi Mandali Funcition Hall Barakathpura Hyderabad .500027 Hyderabad Breach of Contract 41 Eskay & Orkay Probes India Pvt. Ltd. 5-9-22/57/D/1, Ground Floor, B.M.Birla Science Center Complex, Adarsh Nagar, Hyderbaad Hyderabad Breach of Contract 42 Surya Associates H No.7- 1-277 /59/95 Lig -1/2 B K Guda S R Nagar Hyderbad Hyderabad Fraud Termination 43 Geetha Krishna S-3 Sravani Apts Beside Sbh Yadav Nagar Malajgiri Secunderbad Hyderabad Fraud Termination 44 Kesariya Associates 144, Vrindavan Colony, Opp Railway Qtr, Khirni Phatak, Jhotwara, Jaipur Jaipur Fraud Termination 45 Vinayak Agencies B-14, Bandhu Nagar, Sikar Road, Jaipur Jaipur Breach of Contract 46 Unique Solution Cananl Bridge Near Dav College, G.T Road, Jalandhar, Nawanshahar, Punjab- 144002 Jalandhar Fraud Termination 47 YMV Collection 6,Mand Complex,Kapurthala Chowk,Jalandhar Jalandhar Fraud Termination 48 Ansh Associates 36- A, Partap Ghar Jammu Breach of Contract 49 Krushna Associates 1861 E Ward Govind Complex Rajarampuri 6Th Lane Kolhapur Breach of Contract 50 Celebrety Services 7A, Hospital Nstreet, 2Nd Floor, Kolkata Kolkata Breach of Contract 51 Shri Tulja Bhavani Enterprises Panchwati Nagar,Near Ring Road,Latur Latur Fraud Termination 52 Maruti Collection Agency G-5, Shagun Palace, 3-Sapru Marg Lucknow Fraud Termination 53 Bajpai Associates 554/182 K,Chotta Barha,Alambagh, Lucknow-226005 Lucknow Fraud Termination 54 Ajay Chouhan And Co 299 Ist Floor Parsi Gali Nr Oriental Insurence Main Street Mhow Madhya Pradesh Breach of Contract 55 Hayat Telecom And Service Center 196, Chudi Mohalla Shankar Shah Masjid Chawl Mumbai Breach of Contract 56 H.P.Solution 42-16/17, Shukla Bhaiya Chaul, Raigad Chowk, Jethabai Lane, Ghatkopar(E), Mumbai Mumbai Breach of Contract 57 Z S Consultancy Services C-118, C Wing, Grace Plaza, S.V.Road, Jogeshwari (W) Mumbai Breach of Contract 58 S.S.Corporation 4Th Floor, Takshashila Build., Mp Rd., Dadar East. Mumbai 400014 Mumbai Breach of Contract 59 Bhoomi Associates 138, Shelot House, New Varma Layout, Nr-6-10 Shop, Hill Top, Ram Nagar, Nagpur, Mh-440015 Nagpur Breach of Contract 60 Shri Saptashringi Enterprises Opp. Lic Office, Gandhi Nagar, Nanded-431605 Nanded Fraud Termination 61 Om Services Shop No G 37 Vasant Market ,Near Dongre Vasti Graha Canada Corner Nashik Nasik Fraud Termination 62 S.R.Services Shree Sector A, Navshya Ganpati Nagar,Gangagangapur Road Nashik 422013 Nasik Breach of Contract 63 Star's Solution State Bank Chowk Tulsi11 Margshish Sectornear Cidco Office Nasik Nasik Breach of Contract 64 The Yashita Collection & Repossession Agency Shop No 6, Nandini Complex, Opp Govt Iti,Dhule, Nashik Nasik, Dhule Fraud Termination 65 Durga Associates 2/ 18, A.M. Jain Estateopp Bhatia Hospital Village Road, Bhandup Navi Mumbai Breach of Contract 66 Hari Hara Agency No-120,Simhapuri Cloth Merchant Complex,Rebela Street, Stone House Pet Nellore Breach of Contract 67 Maruthi Agency D,No 5/554 1St Floor Rebalavari Street Nellore Nellore Breach of Contract 68 Sudhakar Agency D.No:16-1, Beside Eenadu Office, Reymonds Show Room Upstairs, R.R Street, Nellore Nellore Breach of Contract 69 Rajesh Kumar/Collection Agency Ist Floor Kisan Bhawan Shop No 40 Near Shiva Complex Assand Road,Panipat Panipat Fraud Termination 70 Sachin Saxena Mangalwaria, Near Ram Kund Majjid, Narsinghgarh Rajgarh Fraud Termination 71 Mahant Agencies Muddapur Complex, Opp Govt Junior Colleg, Pwd Camp, Sindhanur Sindhanur Breach of Contract 72 Max Enterprises B-209, Shanti Shopping Centre, 1St Floor, Opp Railway Station, Mira Road Thane Breach of Contract 73 Ashtang Enterprise Shop No.3, Jivandharma Chs Opp T.M.C. Ward Office, Kopri, Thane E Thane Fraud Termination 74 Care Associates 10Th Cross,Thillainagar,Trichy Trichy Breach of Contract 75 Awantika Finance Conultancy 11,Ghatkopar Marg, N.N. Tower, Freeganj, Ujjain Ujjain Breach of Contract 76 Varun Agencies D.No.27-18-92/A, IInd Flr,Ganesh Complex,Congress Office Road,Opp.Siddhartha Hotel,Governerpet,Vijayawada-520002Vijayawada Breach of Contract 77 Vijaya Laxmi Agencies Plot No 92/1 , Pent Housesector 1 , Mvp Colony Double Roadvisakhapatnam Vizag Breach of Contract 78 Mallikarjuna Associates 6-1-132,G2,Sujatha Appartments,Padmarao Nagar, Secunderabad Fraud Termination 79 Manjunath Agency 3,Bal Complex,Kisan Chowk,Opp.Market Yard,Sangli 416416, ,Kisan Chowk,Opp.Market Yard, Sangli Fraud Termination Page 1 Sheet1 B List of Discontinued(not doing business) Vendors as on September 30, 2015 Sr. No Partner Name Address City 1 Pachouri Associates Shop No-S-3,Block-11,Shoe Market,Sanjay Place Agra Agra 2 G.P. Associates Shop No. 10, Block 20, Ground Floor, Shoe Market, Sanjay Place, Agra Agra 3 Sri Sai Associates Shop No.4, Block No.11, Cloth Market, Sanjay Palace, Agra Agra 4 Balaji Management Services Block S-6, Shop No-16, Iind Floor, Behind Padamdeep Tower, Shoe Market, Sanjay Place Agra 5 Shah Finance Sb - 09, Nandanvan Complex, Nr Arpan Bunglows, Atma Jyoti Ashram, Gotri Road Agra 6 Ananya Associates Shop No 11, Blockno 9, 2Nd Floor, Cloth Market, Sanjay Place, Agraagra282002 Agra 7 Raj Associates 123, Vayu Vihar Colony Fatehpur Sikri Roadagra282002 Agra 8 Goyal Consultants T-2 3Rd Floor, Agra Agra 9 Prem Gul & Co S-4, 2Nd Floor, Maruti Plaza, Agra 10 Aspn Associates

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