Dated : 23/4/2016 Signatory ID Name CIN Company Name Defaulting Year 02050005 NARAYANA PARASU U74140DL2008PTC176162 AAGS-PRADGA BIOTECH 2008-09, 2009-10 RAMAN SWAMY PRIVATE LIMITED 02050028 RASTE SHANTANU SHARAD U24230MH2008PTC180694 PANCHAMVED PHARMA LAB 2008-09 PRIVATE LIMITED 02050036 JOTHIMANI SUNDARAM U51909TZ2005PTC012404 FLUX EXPORTS (INDIA) 2006-07, 2007-08, 2008-09, 2009- PRIVATE LIMITED 10 02050049 PATEL RASIKBHAI RUCHIT U15209GJ2008PTC053135 KRUSHNA CREAM PROCESS 2008-09, 2009-10 PRIVATE LIMITED 02050051 DEEPAK JAIN U45400DL2008PTC183140 SHRI PARSV PADMAVATI 2009-10 PROMOTERS AND 02050051 DEEPAK JAIN U45400DL2008PTC183138 MANGLIK 2009-10 INFRASTRUCTURES 02050079 DHARMENDER YADAV U70101CH1993PLC013932 CONSOLIDATED DEALERS 2006-07, 2007-08 LIMITED 02050091 DHARAMVEER SINGH U31900MH2008PTC179785 SHRIJI TECHNO DESIGN 2008-09, 2009-10 PRIVATE LIMITED 02050094 ARUMUGAM U45200TN2008PTC067705 SREE ANGAYARKANNI 2008-09, 2009-10 SITHIVINAYAGAM ENGINEERING PRIVATE 02050108 GOPAL PRASAD U45200BR1994PTC006114 KAUTILYA BUILDERS 2006-07 PRIVATE LIMITED 02050153 BHASKAR KALLURU REDDY U72900KA2008PTC045374 LIGHT AGE SOFTWARE 2008-09, 2009-10 SYSTEMS INDIA PRIVATE 02050172 LAXMAN MATE RAVINDRA U74900PN2008PTC132383 ECO-CITY (INDIA) RESORT 2009-10 PRIVATE LIMITED 02050187 NATH OHRIE VIMAL U85100HR2008PTC038268 SUNVIC HEALTHCARE 2009-10 PRIVATE LIMITED 02050207 NALLURI RAO SUBBA U72900KA2008PTC045374 LIGHT AGE SOFTWARE 2008-09, 2009-10 SYSTEMS INDIA PRIVATE 02050209 BHATIA SAMIR U29259GJ2008PTC053079 SHUBHAM HYDROSYS 2009-10 SURESHCHANDRA PRIVATE LIMITED 02050215 DESAI HIREN U29259GJ2008PTC053079 SHUBHAM HYDROSYS 2009-10 RAMESHCHANDRA PRIVATE LIMITED 02050243 PRABHAKAR U45200TN2008PTC067705 SREE ANGAYARKANNI 2008-09, 2009-10 SUBRAMANIAN ENGINEERING PRIVATE 02050280 AHMAD BOZA SARFARAZ U45200DL2008PTC175771 KASH PROJECTS PRIVATE 2008-09, 2009-10 LIMITED 02050284 HUSSAIN MUNASSIR SYED U65920TG2001PTC036565 MAXIM CREDIT SERVICES 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 02050292 BHIKHABHAI CHAUDHARY U67120GJ2008PTC053178 JBS FINANCIAL 2008-09, 2009-10 PUNJABHAI CONSULTANCY PRIVATE 02050293 BAKSHI PARAMJIT SINGH U63011DL2008PTC182484 JAG BASANT LOGISTICS 2009-10 PRIVATE LIMITED 02050303 LOH PRAKASHBHAI U67120GJ2008PTC053178 JBS FINANCIAL 2008-09 SWETANSHU CONSULTANCY PRIVATE 02050440 JAMWAL SINGH SUSHIL U45400JK2008PTC002886 JK UNITED PROJECTS 2008-09, 2009-10 PRIVATE LIMITED 02050440 JAMWAL SINGH SUSHIL U26940JK2008PTC002884 JK UNITED CEMENTS 2008-09, 2009-10 PRIVATE LIMITED 02050440 JAMWAL SINGH SUSHIL U51909JK2008PTC002885 JK UNITED IRON AND STEEL 2008-09, 2009-10 PRIVATE LIMITED 02050482 SAGAR SEELAM VINAY U72200KA2008PTC045553 IDNTYTI SOFTWARE 2008-09, 2009-10 MARKETING SOLUTIONS 02050488 BABU EMMELA RAJA U72200KA2008PTC045553 IDNTYTI SOFTWARE 2008-09, 2009-10 SEKHAR MARKETING SOLUTIONS 02050543 ARVIND POTNIS SUHAS U70102MH2000PTC129449 SUHAS BUILDERS PRIVATE 2006-07, 2007-08, 2008-09, 2009- LIMITED 10 02050575 ARTI BUDHWAR U74999TG2008PTC057865 ZEUS PLAY SYSTEMS 2008-09, 2009-10 (INDIA) PRIVATE LIMITED 02050591 PARIMI RAMANA VENKATA U45209TG2008PTC058514 CYBER CONSTRUCTIONS 2008-09, 2009-10 AND DEVELOPERS (INDIA) 02050624 GAVALI SANJAY SHASIKANT U74900TG2008PTC060352 EUTECH LAB EQUIPMENTS 2009-10 PRIVATE LIMITED 02050638 BRIJMOHAN NIRAL RAJPAL U31300GJ1988PTC010305 PRIME CABLES PRIVATE 2009-10 LIMITED 02050644 DIPAK NAIK TAMANNA U34103PN2000PTC015223 MILLENNIUM MOTORS 2009-10 PRIVATE LIMITED 02050729 KHALIKH NURIE WAHID U27320MH2008PTC182977 RAUNAQ GALVANIZERS 2008-09, 2009-10 PRIVATE LIMITED 02050748 NURIE RAHIM WAHID U27320MH2008PTC182977 RAUNAQ GALVANIZERS 2008-09, 2009-10 PRIVATE LIMITED 02050760 AKSHAY RAO SHANKAR U72200KA2008PTC045570 PRAGMATIST SOLUTIONS 2008-09, 2009-10 INDIA PRIVATE LIMITED 02050762 KRISHNA RADHA U74999TG2008PTC058287 GOLDENLIFE ADVISORY 2008-09, 2009-10 AND CONSULTANCY 02050764 NAKOORKHAN U45200TN2008PTC066926 GREEN MANGO PROPERTY 2008-09, 2009-10 SIRAJUDHEEN DEVELOPERS PRIVATE 02050768 AANAND U29220TZ2008PTC014474 GEM AUTOMATIONS 2008-09, 2009-10 RAMASUBRAMANIAM PRIVATE LIMITED 02050772 KUPPAM PADMA U74999TG2008PTC058287 GOLDENLIFE ADVISORY 2008-09, 2009-10 AND CONSULTANCY 02050812 LATHA NARASINGA RAO U72200KA2008PTC045570 PRAGMATIST SOLUTIONS 2008-09, 2009-10 INDIA PRIVATE LIMITED 02050837 HIRALAL LALLUBHAI PATEL U51109MH2008PTC180734 TEAM WONDERS 2008-09, 2009-10 MARKETING PRIVATE 02050874 BUCHAD HAJI HARUN U63011GJ2008PTC053033 SAILANI CARGO HANDLING 2008-09, 2009-10 PRIVATE LIMITED 02050878 RAMESH RATHINA SAMY U74140TN2008PTC067886 SURABHI LIFE ADVISORY 2008-09, 2009-10 SOLUTIONS PRIVATE 02050918 MANMOHAN SINGH U45200TG1979SGC002483 A.P.STATE HOUSING 2006-07, 2009-10 CORPORATION LIMITED 02050924 JASWINDER SINGH U80222PB2008PTC031699 KHALSA I.T. SOLUTIONS 2009-10 PRIVATE LIMITED 02050938 KUMAR MUTHU MUTHUVEL U72200TN2007PTC063280 INVICTUS TECHNOLOGY 2008-09, 2009-10 SOLUTIONS PRIVATE 02050996 GUPTA LAL SHYAM U45400DL2008PTC174455 YASH FOOTWEAR PRIVATE 2008-09, 2009-10 LIMITED 02051012 NIRMALADEVI U85199KA2002PLC031117 SPATICA SUPER SPECIALITY 2007-08 SRINIVASAREDDY HOSPITAL LIMITED 02051013 KUMAR PRAVEEN YADAV U45400DL2008PTC174294 SPN INFRACON PRIVATE 2008-09, 2009-10 LIMITED 02051036 KUMAR SUNIL U45400DL2008PTC174294 SPN INFRACON PRIVATE 2008-09, 2009-10 LIMITED 02051046 GADDAM PADMA U40100TG2008PTC058431 INDSOLAR GREEN ENERGY 2009-10 PRIVATE LIMITED 02051087 KASTHOORI KUMAR SUJITH U26953GA2008PTC005869 EASYCARE MOULDS & 2009-10 TOOLS PRIVATE LIMITED 02051109 REDDY REDDY SIMHA U40100TG2008PTC058431 INDSOLAR GREEN ENERGY 2009-10 VERMA VIJAYA PRIVATE LIMITED 02051141 KAMLESH SHARMA U24299MP1999PTC013612 FLUID PLAST 2008-09, 2009-10 TECHNOLOGIES (INDIA) 02051147 MUTHA SUDHARSHAN U51909KA2008PTC045905 SUDARSHAN CELL AND 2008-09, 2009-10 APPLIANCES PRIVATE 02051158 DIN JALAL UD U67120JK2005PTC002571 DEEN AND DEEN FINANCIAL 2008-09 SERVICES PRIVATE LIMITED 02051162 DUSEJA SONAM U51909MP2007PTC019708 SONA-ANNU IMPEX PRIVATE 2008-09, 2009-10 LIMITED 02051176 KARAN SINGH U52590DL2008PTC184028 WAY TO WEALTH 2009-10 MARKETING PRIVATE 02051198 DEEPAK LUTHER U29220PB2008PTC031696 JAGDAMBAY TOOLS & 2008-09, 2009-10 FORGING PRIVATE LIMITED 02051262 APARNA ARUN VIDHALE U45400MH2008PTC181189 VENKATESH REALTERS 2008-09, 2009-10 PRIVATE LIMITED 02051279 ASHA HONAJI JAWALE U45400MH2008PTC181189 VENKATESH REALTERS 2008-09, 2009-10 PRIVATE LIMITED 02051290 LAXMANRAO U72900MH2008PTC182252 PARTH LAPTOP PRIVATE 2008-09, 2009-10 PATHARWALKAR SHAILESH LIMITED 02051335 LAL MAMTA U72900DL2006PTC156783 MEGAMIND IT SOLUTIONS 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 02051351 ANAND KUMAR MADAS U72900TG2008PTC058229 SHIRI COMPUTECH 2008-09, 2009-10 NARASIMLOO SERVICES PRIVATE LIMITED 02051370 BASVA BOINA YESHWANTH U72900TG2008PTC058229 SHIRI COMPUTECH 2008-09, 2009-10 SERVICES PRIVATE LIMITED 02051414 PRATAP RAKESH SINGH U15412UP2005PTC030679 JAMO FOOD PRODUCTS 2006-07 PRIVATE LIMITED 02051417 GANESHAMOORTHY U63010TN2008PTC067252 RAKSSHANAA LOGISTICS 2008-09, 2009-10 KARUPPIAH PRIVATE LIMITED 02051450 JOSHI PARESH RAKESH U70100MH2000PTC125710 CHAMUNDA HIRE 2007-08, 2008-09, 2009-10 PURCHASE PRIVATE 02051454 KWON OU SUNG U55101PN2008PTC132004 HIGH NOON HOSPITALITY 2008-09, 2009-10 PRIVATE LIMITED 02051459 JOSHI PARESH RAJESH U70100MH2000PTC125710 CHAMUNDA HIRE 2007-08, 2008-09, 2009-10 PURCHASE PRIVATE 02051476 ARORA RAJESH U74999MH2008PTC184128 TANISHQA QUINTESSENCE 2008-09, 2009-10 SHAMSUNDER MANAGEMENT SERVICES 02051504 BALESWARAIAH U74999MH2008PTC183544 NR FORMULATION PRIVATE 2008-09, 2009-10 LAGISHETTY SAIKRISHNA LIMITED 02051512 ARORA RAJESH SHALINI U74999MH2008PTC184128 TANISHQA QUINTESSENCE 2008-09, 2009-10 MANAGEMENT SERVICES 02051513 RAMMEHAR SINGH U70109DL2008PTC174959 BASE REALTECH PRIVATE 2008-09, 2009-10 LIMITED 02051613 BHAWARSINGH MAHESH U24233MH2007PTC170156 BEYOND KEMIX INDIA 2007-08, 2008-09 RAJPUROHIT PRIVATE LIMITED 02051633 GOPALAKRISHNAN IYER U33110DL2008PTC175047 HOSPITEX DIAGNOSTICS 2009-10 MALIKKAMADOM INDIA PRIVATE LIMITED 02051648 RAJPUROHIT RANJANA U24233MH2007PTC170156 BEYOND KEMIX INDIA 2007-08, 2008-09 PRIVATE LIMITED 02051663 PUSHPA YADAV U67110MP2007PTC019270 SURE & FAST RECOVERY 2009-10 PRIVATE LIMITED 02051699 CYRIL MOONTHUNGAL U72900KL2000PTC014256 SUNI SYSTEMS PRIVATE 2009-10 WILSON LIMITED 02051704 KUMAR NARENDRA SINGH U92100MH2008PTC188269 MAA L. D. CREATIONS 2009-10 PRIVATE LIMITED 02051718 DEWAN LALIT U55101DL1988PTC030801 DEWAN PALACE (HOTELS) 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 02051725 DEWAN KAMAL U55101DL1988PTC030801 DEWAN PALACE (HOTELS) 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 02051761 ABRAHAM PAYNADATH U72200TN2007PTC063708 TELUS SOFTWARE PRIVATE 2007-08 VARKEY LIMITED 02051774 ALAM OMAIR U51109DL2008PTC174522 ZENAB FASHIONS PRIVATE 2008-09, 2009-10 LIMITED 02051794 CHANDRESH JAYANTILAL U74300GJ2008PTC053352 RELIANT PUBLICITY 2008-09, 2009-10 PATEL PRIVATE LIMITED 02051811 BOOPATHY U24232KA2008PTC046530 AHRGON MEDIISCIENCES 2008-09, 2009-10 CHINNAPPARAJA PRIVATE LIMITED 02051836 DUSHYANT SHAKYA U45400UP2008PLC035615 D. N. ESTATE DEVELOPERS 2009-10 AND ALLIED LIMITED 02051856 RAJKUMAR RAMASAMY U24232KA2008PTC046530 AHRGON MEDIISCIENCES 2008-09, 2009-10 PRIVATE LIMITED 02051863 KUMARI NILAM U45400UP2008PLC035615 D. N. ESTATE DEVELOPERS 2009-10 AND ALLIED LIMITED 02051877 BHAGWAN DAS U45400UP2008PLC035254 B.C.A. DEVELOPERS AND 2008-09, 2009-10 ALLIED LIMITED 02051880 KANWAR PAL U51494HR2008PTC038220 KANWARPAL MARKETING 2009-10 PRIVATE LIMITED 02051893 ANANT NAIK SHANKAR U01110MH1982PTC026803 FIVEFOLDPATH FARMS PVT 2007-08, 2008-09, 2009-10 LTD 02051921 SONAL VYAS U18101PB1999PTC022205