BANK OF BARODA WILFUL DEFAULTERS DETAILS AS ON 30.09.2020 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_N BALANCE SUIT OTHER_BAN DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY REGION O_CO (RS. IN K 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 ) BKBR MPAN 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 STATE Y 1 31-Dec-16 AHMEDABAD ABC SURVEY NO 18/2,VILLAGE. 36201.91 SUIT SBI,AXIS ASHISH BHAVESH ASHWIN A AHMEDABAD COTSPIN LATHIDAD,TALUKA.BOTAD, BANK SURESHBHAI HARIDASS PATEL MIDCORPORATE PVT. LTD. DIST.BHAVNAGAR JOBANPUTRA THAKKAR GUJARAT 2 18-Sep-19 AHMEDABAD DIAMOND VILL:VADADALA PHASE AAACD 33264.51 SUIT BOI,ICICI,ALL AMIT SURESH SUMIT SURESH SURESH N DIAMOND AMIT SURESH SUMIT SURESH SURESH DIAMOND TELE SAMB POWER II,TALUKA-SAVLI,DISTRICT- 8043K AHABAD,AXI BHATNAGAR BHTANAGAR BHATNAGAR PROJECTS LTD BHATNAGAR BHTANAGAR BHATNAGAR CABS(MADHURI SAMB AHMEDABAD INFRASTRUC VADODARA 391520 S,DENA,IOB, MR. MR. MR. M/S(GUAR) MR.(GUAR) MR.(GUAR) MR.(GUAR) FINSERVE)(GUA GUJARAT TURE LTD ETC 775880 776129 1661444 R ACBPB2881M ACBPB2880L ACBPB2879B ACBPB2881M ACBPB2880L ACBPB2879B 3 31-Dec-16 AHMEDABAD SIDDHI 205 TO 208,SECOND 27271.30 SUIT OBC,SBI,BO ROOP CHAND RAJ KUMAR R DEEPAK KUMAR RAVI KOTHARI NIKUNJ J BHATT JIGAR LAXMI DEVI SAMB VINAYAK FLOOR,RIPPLE M,IOB,BOI,P BAID BAID R BAID 409783 409495 PURUSHOTTAM BAID SAMB AHMEDABAD LOGISTIC MALL,PIPLOD SURAT- NB,UBI,SIDBI 1120077 445897 458186 AJUPK8778Q PARMAR GUJARAT LIMITED 395007 ,ICICI ADPPB0492F AECPB5687G AGUPB3519P 6659787 AJXPK8088J 4 27-Dec-19 AHMEDABAD VIMAL OIL VILLAGE HANUMANT AABCV 15953.49 SUIT BOI,IDBI,PNB JAYESHBHAI C JAYESHBHAI C CHANDUBHAI I AKSHAR AHMEDABAD-I AND FOODS HEDUVA,NR 0765H ,IOB,SYNDIC PATEL MR. PATEL PATEL ADVISORS PVT ASHRAM ROAD LTD CROSSING,HIGHWAY,MEHS ATE,ETC 27767 MR.(GUAR) MR.(GUAR) LTD M/S.(GUAR) GUJARAT ANA GUJARAT PIN 384002 ABXPP2978G ABXPP2978G AQVPP7489H AAFCA4358K 5 12-Mar-19 AHMEDABAD DOSHION 347,WAREHOUSHING AACCD 11965.29 SUIT UBI,IDBI,STA ASHIT RAKSHIT AHMEDABAD WATER COMPLEX,ACME 8958M NDARD DHIRAJLAL DHIRAJLAL CFS AHMEDABAD SOLUTION COMPUND CHARTERED DOSHI MR. DOSHI MR. GUJARAT PVT LTD ROAD,WADALA(EAST) 150851 150910 MUMBAI AACPD3752Q AACPD8698R 6 07-Sep-2018 AHMEDABAD CROWN PLOT NO 415, N H NO-8, AACCC 10988.50 SUIT VIKRAM M RAHUL V SADHANA V CFS ALBA SARKHEJ BAVLA HIGHWAY, 3549H KOTHARI KOTHARI KOTHARI CBB AHMEDABAD WRITING VILL-MORAIYA,TA- 454708 185743 454777 GUJARAT INSTRUMEN SANAND,AHMEDABAD- TS PVT LTD 382213 7 1-Oct-19 AHMEDABAD H M RS AADCH 10458.41 SUIT PARESHKUMAR HARDIK JIGAR PARESHKUMAR HARDIK JIGAR HARGOVINDAS DINESH KUMAR VIRESH KUMAR HARPAL SURESH KHEDA INDUSTRIAL NO.1035/1+2+3,MODASA 9029C HARGOVINDAS PARESHKUMAR PARESHKUMAR HARGOVINDAS PARESHKUMAR PARESHKUMAR MATHURBHAI HARGOVINDAS HARGOVINDAS SURESHBHAI INDUSTRIES KAPADWANJ PVT LTD ROAD,KAPADWANJ- PATEL MR. PATEL PATEL MR. PATEL PATEL PATEL PATEL(GUAR) PATEL(GUAR) PATEL(GUAR) PATEL M/S(GUAR) GUJARAT 387620,DI. 7436375 7436358 7436363 MR.(GUAR) MR.(GUAR) MR.(GUAR) MR.(GUAR) KHEDA,GUJARAT ADBPP2870P BYBPP9348A BYBPP8672D ADLPP2619Q ADBPP2965P ADBPP3323K ADLPP2619Q ADBPP2870P BYBPP9348A BYBPP8672D AGDPP5676L 8 24-May-19 AHMEDABAD STEEL 205,SAMPADA AAQCS 9959.51 SUIT ICICI,AXIS VIVEK VIJAY VARUN VIJAY DIVYA VIVEK VIVEK VIJAY VARUN VIJAY DHARAMPAL ARM AHMEDABAD KONNECT BUILDING,NEAR 9200H BANK,CBI,LA GUPTA MR. GUPTA MR. GUPTA GUPTA GUPTA IRON AND STEEL ZOSARB INDIA PVT MITHAKHALI SIX KSHMI 2645328 2965137 MRS.(GUAR) MR.(GUAR) MR.(GUAR) PVT LTD(GUAR) AHMEDABAD LTD ROADS,ELLISBRIDGE,AHME VILAS,ETC AABPG3988N AFWPG4026R 0 GUJARAT DABAD-380009(GUJARAT ACSPG1619H AABPG3988N AFWPG4026R AAECD3719N 9 30-Sep-16 AHMEDABAD SAI SAI CARE , SUPER 9603.66 SUIT SBI,SBBJ,IDBI SUNIL BHAI S PRAKASH R MAHESH R SUNIL KAMLA MANISH KUMAR NILESH AHMEDABAD INFOSYSTE PLAZA,VASTRAPUR,AHMED ,ALLAHBAD KAKKAD MISHRA JANTHE PRASAD SINGH K PATEL NARENDRA ASHRAM M (INDIA) ABAD BANK 613257 1286217 6633660 0 KUMAR GUJARAT LTD ACKPK8595Q THAKKAR 10 23-Jan-19 AHMEDABAD ARDOR ARDOR HOUSE,MONDEAL AAECC 6804.28 SUIT BOI,CBI,SBI, BHARAT R SHAH FENIL B SHAH GITABEN B BHARAT R SHAH FENIL B SHAH GITABEN B ARDOR JAYCO GREENLAND AHMEDABAD GLOBAL BUISNESS PARK,BESIDES 3014H UBI,RNSB,O MR. MR. SHAH MRS. MR.(GUAR) MR.(GUAR) SHAH STRUCTURES SYNTHETICS PVT INFRACON PVT ZOSARB PRIVATE GURUDWARA,S G BC 2438343 44522 49071 2438343 44522 MRS.(GUAR) PVT LTD LTD M/S(GUAR) LTD M/S(GUAR) AHMEDABAD LIMITED ROAD,THALTEJ,AHMEDABA ADRPS3228G ANLPS0436J AFGPS3253Q ADRPS3228G ANLPS0436J 49071 M/S(GUAR) GUJARAT D 380059 AFGPS3253Q 11 18-Sep-19 AHMEDABAD SHRI AT AND POST DEDHAI,PO AAKCS 6698.71 SUIT SBI,CORPOR JAYESH BIPINBHAI ARM AHMEDABAD JALARAM BAVLA 382220 1903P ATION TRIBHUVANDAS TRIBHOVANDAS ZOSARB RICE BANK,UNIO GANATRA MR. MR. AHMEDABAD INDUSTRIES N BANK OF 621996 621542 GUJARAT INDIA ABKPG1280F ABBPG6451B 12 24-Apr-20 AHMEDABAD ARCHON A-1,SHIVAM SUNDARAM AAECA 5356.26 SUIT SBI,IDBI,CAN Chandrashekher Sunil Mishra Chandrashekher Hiren S Balkrishna J Nehal C Panchal AHMEDABAD ENGICON COMPLEX,ABOVE ADC 9924A ARA,BOI Balkrushna Balkrushna Patel(GUAR) Panchal(GUAR) Mrs.(GUAR) ZOSARB LTD BANK,OPP HARESH Panchal Panchal(GUAR) AHMEDABAD DUDHIYA GURUKUL 1231766 1231766 AHJPP5135F AJGPP9812Q AMCPP7019G GUJARAT RD,MEMNAGAR ACIPP5437C ACIPP5437C AHMEDABAD,GUJARAT 13 29-Feb-20 AHMEDABAD ROSELABS 3RD FLOOR KATARIA AAECR 5276.41 SUIT SBI,BOI,UCO, PAWAN ZAMEER ROSYDEVI AHMEDABAD BIOSCIENCE ARCADE,NR ADANI VIDHYA 6060Q CORPORATI TRILOKCHAND AGRAWAL MR. PAWANKUMAR ZOSARB LTD MANDIR,S G ON BANK KUMAR 1409425 AGRAWAL MRS. AHMEDABAD HIGHWAY,AHMEDABAD- AGRAWAL MR. AGQPA2761C 41611 GUJARAT 380013 15921 AARPA2988E AAUPA5769N 14 26-Jul-19 AHMEDABAD SHREE BALKRISHNA TRADING AAKCS 4843.54 SUIT SURESHBHAI SAGAR MAYURKUMAR ARM AHMEDABAD GOVARDHA COMPANY,NEW MARKET 0690P GIRDHARLAL DHIRAJILAL PARSHOTTAMB ZOSARB N COT GIN YARD,GONDAL LOTIYA MR. VIRADIYA MR. HAI VIRADIYA AHMEDABAD PVT LTD 524984 1929155 MR. GUJARAT AAVPL2591Q ADZPV0862D 2317720 ABTPV2553M 15 23-Jan-19 AHMEDABAD ARDOR ARDOR HOUSE,MONDEAL AAECA 3971.20 SUIT BOI,PNB,AXI BHARATBHAI FENIL AHMEDABAD INTERNATIO BUISNESS PARK,BESIDES 1210B S RATANSINGH BHARATBHAI CFS AHMEDABAD NAL PVT GURUDWARA,S G BANK,SBI,CBI SHAH SHAH GUJARAT LIMITED ROAD,THALTEJ,AHMEDABA ,UBI,RNSV 2438343 44522 D-380059 ADRPS3228G ANLPS0436J 16 31-Dec-13 AHMEDABAD SLS TUBES 1ST CARPENTER STREET, C. 2854.64 SUIT SHANTIBHAI MAHESH AHMEDABAD PVT LTD P. TANK, MUMBAI SANGHAVI SANGHAVI ZOSARB (HELLIOS 483385 1507210 AHMEDABAD TUBEALLOY ACSPS6496G AKIPS7448G GUJARAT S P. LTD) 17 30-Sep-2015 AHMEDABAD ATRIUM REGD. OFFICE – 20, FIRST 2778.74 SUIT SBI SUNILBHAI RAJEEV GUPTA Sai Infosystem AHMEDABAD INFOCOMM FLOOR, SUPER PLAZA, SURENDRABHAI 3351442 India Limited ARM Branch PRIVATE SANDESH PRESS ROAD, KAKKAD GUJARAT LIMITED P.O. BODAKDEV, 613257 (EARLIER E- VASTRAPUR, AHMEDABAD MALL – 380 054 INFOTECH PRIVATE LIMITED) 18 12-Mar-19 AHMEDABAD SHREE A-174,NEW SARDAR AALCS 2737.88 SUIT BHAVESH GOPAL HARSHAD AHMEDABAD RAGHUVAN MARKETING YARD,BY 1333C JAYANTILAL JAYANTILAL JAYANTILAL ZOSARB SHI FIBERS PASS,GONDAL,DIST:RAJKO SELANI MR. SELANI MR. SELANI MR. AHMEDABAD PVT LTD T 1741484 1741545 1741511 GUJARAT ARAPS4861L AQCPS4944B AXQPS2219E 19 29-Jun-18 AHMEDABAD HANUMAN S NO 569,NEAR ICE AAEFH 2443.46 SUIT BHARATBHAI MANOJBHAI AHMEDABAD INDUSTRIES FACTORY,BAGASARA 7369B NANDALAL VASANTBHAI ASHRAM ROAD ROAD,AMREILI,365601,AH SONPAL(PARTNE SONPAL(PARTNE GUJARAT MEDABAD R) R) AHSPS7184A AHSPS7182G 20 1-Oct-19 AHMEDABAD SHREERAM 708,709, 7TH ABMFS 1952.31 SUIT HASMUKH KOMAL ARM AHMEDABAD TRADING FLOOR,GOLDEN 2705F JAYDEV NIMESHBHAI ZOSARB COMPANY TRIANGLE,SARDAR PATEL BRAHMBHATT BAROT AHMEDABAD STADIUM,NAVRANGPURA, MR.(PARTNER) MR.(PARTNER) GUJARAT AHMEDABAD 380013 AIGPB5111K AIFPB9001R 21 18-Sep-19 AHMEDABAD RUBY PLOT NO 15,GIDC AAACE 1910.21 SUIT CHIRAG SAMB CABLES ESTATE,MANJUSAR,TAL:SA 4317M NEMCHAND SAMB AHMEDABAD LIMITED VLI,DIST-VADODARA GADA MR. GUJARAT 1851703 AABPG7997H 22 31-Mar-2009 AHMEDABAD VISHAL VISHAL HOUSE' OPP. SALES 1771.75 SUIT RACHNABEN Y PRADIP DIPAK SUBHASH SUBHASH ` SONAL DIPAK USHA PRADIP RAXABEN M AHMEDABAD EXPORTS INDIA, BEHIND ORIENTAL PARIKH SUBHASH CHANDRA CHANDRA NA MEHTA, A/S MEHTA DOSHI ZOSARB OVERSEAS BANK OF COMMERCE, CHANDRA MEHTA CHGANLAL SONAL VINOD NA NA AHMEDABAD LTD. ASHRAM ROAD, MEHTA 12647 MEHTA CHANDRA GUJARAT AHMEDABAD 380009. 27322 NA NANAVATI NA 23 12-Oct-18 AHMEDABAD DEVSON 604 SAKAR-III INCOME 1770.20 SUIT NARENDRAKUM GOPALKRISHNA PUSHPADEVI N NARENDRA B AHMEDABAD SOLAR PVT TAX,AHMEDABAD 380014 AR BHIMSEN NARENDRAKUM GOYAL GOYAL MR.- ZOSARB LTD(OMSUN GOYAL AR GOYAL MRS.(GUAR) HUF (GUAR) AHMEDABAD POWER PVT 1149424 2745596 GUJARAT LTD) AAWPG7598M AQXPG1080D ACJPG8031G AAWPG7598M BANK OF BARODA WILFUL DEFAULTERS DETAILS AS ON 30.09.2020 SRNO REPORT DATE ZONE CUSTOMER REGISTERED ADDRESS PAN_N BALANCE SUIT OTHER_BAN DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 DIR13 DIR14 DIR15 DIR16 DIR17 DIR18 COMMENTS (DD/MM/YYYY REGION O_CO (RS. IN K 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 ) BKBR MPAN 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