SNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESSOUTSTANDING
AMOUNT IN LACSASSET CLASSIFICATION DATE OF CLASSIFICATION OTHER BANK DIRECTOR 1 DIN FOR DIRECTOR 1 DIRECTOR 2 DIN FOR DIRECTOR 2 DIRECTOR 3 DIN FOR DIRECTOR 3 DIRECTOR 4 DIN FOR DIRECTOR 4 DIRECTOR 5 DIN FOR DIRECTOR 5 DIRECTOR 6 DIN FOR DIRECTOR 6 DIRECTOR 7 DIN FOR DIRECTOR 7 DIRECTOR 8 DIN FOR DIRECTOR 8 DIRECTOR 9 DIN FOR DIRECTOR 9 DIRECTOR 10 DIN FOR DIRECTOR 10 DIRECTOR 11 DIN FOR DIRECTOR 11 DIRECTOR 12 DIN FOR DIRECTOR 12 DIRECTOR 13 DIN FOR DIRECTOR 13 DIRECTOR 14 DIN FOR DIRECTOR 14
1 A & J IMPEX ALLAHABAD BANK PUNJAB CHANDIGARH ARMB E-124, Phase-IV, Focal Point, Ludhiana 1394 LOSS 11-Sep-12ANJU JAIN W/O
JANINDER JAIN
2 A A FABTEX PVT LTD ALLAHABAD BANK GUJRATAHMEDABAD SARDAR PATEL
NAGAR
Survey No. 117, Kalgidhar Textile Mill Compound,Nr
Kashiram Mill, Hotel Good Luck lane, Narol,
Ahmadabad. â €“ 382405
Gujarat
1561 DF-1 7-Jan-15 Bank of Maharashtra Annmol B. Aggarwala 1259880 Shrikant B. Aggarwala 2204753
3 A D INDUSTRIES ALLAHABAD BANK MADHYA PRADESH BHAWARKUAN ROAD Plot I-1, Sector-4, Kheda, Pithampur, Dhar 222 LOSS 26-Feb-12 Vikas Gupta
4 A S AGENCY ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH51. D. P. NAGAR, ( 1 NO KALI CHARAN GHOSH ROAD
,PO SINTHI , KOLKATA-700051103.20108 LOSS 23-Apr-11 Arunashish Sarkar
5A2Z WASTE MANAGEMENT MEERUT
LIMITEDALLAHABAD BANK NEW DELHI GREEN PARK EXT. BR.
Regd. Off : 0-116, 1st floor, DLF Shopping Mall, DLF
City, Phase 1, Arjun Marg, Gurgaon, Haryana 1220223345 DF-2 31-Dec-14
STANDARD CHARTARD
BANKAMIT MITTAL 58944 SMT.DIPALI MITTAL 872628 SURENDER KR.TUTEJA 594076 MANOJ GUPTA
6 AANJANEYA LIFECARE LIMITE ALLAHABAD BANK MAHARASTRA INDUSTRIAL FINANCE BR - MUMBAIAANJANEYA HOUSE,PLOT.NO,34,POSTAL COLONY,
CHEMBUR,MUMBAI-4000711057.310186 DF2 30-Sep-13 K.K.Vishwanath Dr. Kannan Vishwanath Mr. Prabhat K.Goyal
Mr. Shashikant
B.Shinde
Dr. Ullooppee S.
BadadeMr. Giridhar G.Pulleti Mr. Balkrishna R. Parab Mr.Paul Naythatil
7 ABHIJEET PROJECTS LIMITED ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. Insigna Tower, Sector-V, Sal Lake, Kol-91 22162.93168 DF2 27-Dec-12Canara,OBC,IDBI,SBT,SB
M,Dena,IOB,VijayaManoj Jayaswal 127254 Abhishek Jayaswal 191841
8 ACCENTURE FARM DEVELOPMENT ALLAHABAD BANK WEST BENGALKOLKATA SPECIAL RECOVERY
BRANCH
4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR ,
KOLKATA-700007403.51043 DF2 29-Apr-13 Ashish Bothra 2478213 Rajendra Singh Bothra 2478219
9 ACCENTURE FARMS PRIVATE LIMITE ALLAHABAD BANK WEST BENGALKOLKATA SPECIAL RECOVERY
BRANCH
4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR ,
KOLKATA-700007150.0855 DF2 29-Apr-13 Ravi Bajoria 539247 Ashish Bothra 2478213
10 ACCENTURE NIRYAAT PRIVATE LI ALLAHABAD BANK WEST BENGALKOLKATA SPECIAL RECOVERY
BRANCH
4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR ,
KOLKATA-700007649.19699 DF2 29-Apr-13 Abhishek Bajoria 2139620 Sanjay Shroff 2214426
11 ACCENTURE TOWER PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL WEST BENGAL4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR ,
KOLKATA-700007407.6010312 DF2 29-Apr-13 SHANKAR DEY 585032
12ADIGEAR INTERNATIONALPAN
AALFA7055NALLAHABAD BANK NEW DELHI NEW DELHI IND.FIN.BR.
A-40, Mayapuri Industrial Area, Phase I, New Delhi
– 110064 New Address :: Plot no. 189, Sector 4,
IMT, Manesar, Haryana
3189 DF2 1-Apr-14 Shri P N Khanna PAN AFYPK7799B Smt. Anju Khanna AGPPK1178C Shri Sanjay Khanna AGFPK0754N Shri Sandeep Khanna AHQPK1286M
13 ADITI LOGISTICS PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA MAIN4, CHOWRINGHEE LANE,DIAMOND CHAMBERS,
BLOCK-III, SUITE NO:6E, KOL-700016240 DB3 30-Sep-12 Ajoy Kr Agrawal Samar Kr Saha
14 ADITI OIL LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH4,Chowringhee Lane, Block-III, Suit no.BE, Kolkata-
7000163434 DB3 31-Dec-11 UCO Bank
15 ADITI RICE MILLS PRIVATE L ALLAHABAD BANK WEST BENGAL KOLKATA MAIN4, CHOWRINGHEE LANE,DIAMOND CHAMBERS,
BLOCK-III, SUITE NO:6E, KOL-7000161594 DB3 31-Jul-12 Ajay Kr Agrawal Sambhu Bathwal
16 AGGARWAL EYE HOSPITAL ALLAHABAD BANK MAHARASTRA MUMBAI ANDHERI(E)Flot no. 102/5, Ketayun Mansion,Shahaji Raje Marg,
Koldongri, Vile Parle East, Mumbai130 DF-1 29-Mar-15
Dr. Prem Agarwal PAN
ADBPA7403M
17 AGRAHARI DAL MILL ALLAHABAD BANK UTTAR PRADESHASSET RECOVERY BRANCH,
LUCKNOW
VILLAGE-MADHOPUR, GAURIGANJ, DIST.
CHATRAPATI SAHOOJI MAHARAJ NAGAR
(SULTANPUR)
125 LOSS 25-Sep-11 HARI LAL SAVITRI DEVI
18 ALAM COLD STORAGE ALLAHABAD BANK JHARKHAND RANCHI DORANDA VILL. BIJULIA, P.S. RATU, DISTT. RANCHI 132 DB3 31-Jan-10 KAMAL AKHTAR
19 ALLIED PERFUMERS PVT LTD. ALLAHABAD BANK DELHI NEW DELHI INTERNATIONALE-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II,
DELHI-1100344402 DF3 1-Oct-12
LEAD BANK: BANK OF
BARODA, SBBJ,SBTSANJAY JAIN 26147 RAJIV JAIN 26004 RAMESH SAREEN SANJEEV AGARWAL 25998 KAMAL KANT SHARMA ROHIT CHOWDHARY 26031 MOHAN GUPTA KAMAL KISHORE GUPTA
JAYANT MOHANLAL
GANDHI
20 AMARINDER SINGH ALLAHABAD BANK PUNJAB SANGRUR AFB Village Shergarh, Tehsil Patran, Distt Patiala 103.17446 DF2 31-Mar-13 AMRINDER SINGH
21 AMBICA PLASTO PACK PVT.LTD ALLAHABAD BANK DELHI FARIDABAD
Regd.office : D-145NEW RAJINDER NAGAR, NEW
DELHI -110060
Unit Address : Plot No. 12, SSI Complex, 16/2,
Mathura Road, Faridabad 121005
635 DF1 24-Dec-14 SUNITA MEHTA 1410628 RAMAN MEHTA 1410648 KARAN MEHTA 3526496
22 AMTEK UNIVERSAL ALLAHABAD BANK WEST BENGAL KOLKATA METRO KOLKATA MAIN2, GARSTIN PLACE, 4TH FLOOR,
KOLKATTA - 700 001261 LOSS 31-Mar-07 INDRAJIT CHATTERJEE
23 ANAND BIHAR HEEMGHAR P ALLAHABAD BANK WEST BENGAL BOLPUR, SANTINIKETAN ROAD1, Chandnichak Street, Kolkata 700072 Unit Add:
Dadhika,PO: Garbeta west Dist: Midnapur429.62252 DB3 1-Nov-12 Hari Krishna Singh Anil Kumar Singh
24 ANAND HIMGHAR (P) LTD ALLAHABAD BANK WEST BENGAL BOLPUR, SANTINIKETAN ROAD 1, CHANDNI CHOWK STREET, KOLKATA-700072 474 DB3 30-Dec-11 WBFC HARI KRISHNA SINGH ANIL KUMAR SINGH
25 APEX DRUGS & INTERMEDIATES ALLAHABAD BANK ANDHRA PRADESH SECUNDERABAD INDUSTR FINA210, II floor, Ram's Enclave Erragadda, Hyderabad-
500018.1271 LOSS 29-Mar-13 Ghanshyam Suraj Bali Kurmi
26 ARVIND REMEDIES LTD ALLAHABAD BANK TAMIL NADU GEORGE TOWNReg. Office at 190, Poonamalle High Road, Chennai-
600084 CIN NO: L24231TN1988PLC01588214306 LOSS 31-Mar-15
PNB, UBI, SBI, IDBI, KVB,
IOB, CORPORATION
Dr. B Arvind Shah PAN
AAVPS8498K1063744
Dr. Chandra Ravindran
PAN AAGPC2539N771329
V R MEHTA PAN
AFDPM6384D51415
SUDHIR CHANDRA PAN
AEHPC1368N6602402
C M K REDDY PAN
AFMPR3222G859774
27 ARYAN HEEMGHAR (P) LTD ALLAHABAD BANK WEST BENGAL BOLPUR, SANTINIKETAN ROADAT-1, CHANDANI CHOWK STREET, BLOCK -C, 2ND
FLOOR, ROOM NO. 27C, KOLKATA-700012296.93584 DB3 30-Dec-11 WBFC JAYKISHAN SINGH RENUKA SINGH
28 ASCON AGRO PROD EXPORTER AND ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR.Express Tower,42 A ,Shakespeare Sarani kolkata-
700017558 DF3 28-Jun-13 Apurba Saha
As Per MCA
Site(Manimoy Das -
6923932)
Rajendra bahadur
mathur
As per MCA Site(Sanjay
Pramanik-6560339)
29 ASHA ENGINEERS ALLAHABAD BANK HARYANA FARIDABAD 17/3, Mathura Road, Faridabad 164 DF2 1-Apr-13 Nukul Verma
30 ASHOK KUMAR DUTTA ALLAHABAD BANK WEST BENGAL BARDWAN STATION BAZAR Vill. Kandarpapur, P.O.-Jabui, Dist.Burdwan, WB 103 DF-1 26-Sep-15Ashok Kumar Dutta PAN
AJTPD2255Q
31 ASIAN HATCHERY ALLAHABAD BANK PUNJAB SAFIDON Village: Rajana Khurd, Tehsaffidon, Distt.-Jind 142 DF2 30-Apr-14Jasbir Singh, PAN:
ANRPJ7065J
Naresh Kumar, PAN:
AGGPR5475C
32 ASMITA APPARELS ALLAHABAD BANK WEST BENGAL KOLKATA GARIAHATGopalpur chawigara, Jhantala, P.O. Ganganagar,
P.S.Barasat, Kolkata-132118.4729469 DB2 31-Oct-13
Pramod Kumar
Chowdhury
ACNPC1333M
Rekha Chowdhury
AELPC4665G
33 AVANI VANIJYA PRIVATE LIM ALLAHABAD BANK WEST BENGALKOLKATA SPECIAL RECOVERY
BRANCH238, C.R.AVENUE,GROUND FLOOR,KOLKATA-06 555.3809071 DF2 29-Apr-13 Shankar Prasad Dey 585032 Prasanta Kumar Das 6965642
34 BAJRANG COLD STORAGE ALLAHABAD BANK JHARKHAND ASSET RECOVERY BRANCH, RANCHIVILL & P.O. SINDUR,RANCHI, PATNA ROAD,
HAZARIBAGH - 825301297 LOSS 31-Mar-09 RAM TAHAL MEHTA AJAI KUMAR
MOHADEO PRASAD
MEHTA
PRAYAG PRASAD
MEHTA
35 BAKSI ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATAT/2A/1, GURUDAS DUTA GARDEN LANE,
ULTADANGA, KOLKATA-67136 LOSS 29-Nov-12
SUBIR BAKSHI
AXAPB4819K
36 BALAJEE ENETRPRISES ALLAHABAD BANK JHARKHAND JAMSHEDPUR ADITYAPUR
FLAT NO 155, FIFTH FLOOR CITY CLASSIC
APARTMENTS ADITYAPUR, DIST SARAI KELLA
KHARSWAN JARKLHAND PIN 831013
107.16275 DB3 15-Jan-12 SANYOGITA GONDU
37 BALAJI COKE INDUSTRY PVT LTD ALLAHABAD BANK WEST BENGAL IB,KOLKATA12, Hochimin Sarani, Flat no.2B, 2nd floor, Kolkata -
71.3626 DF3 26-Dec-12 PNB,UBI,UCO,Dena Naresh Sharma Kushal Sharma
38 BALAJI ENTERPRISE ALLAHABAD BANK MAHARASHTRA MUMBAI ANDHERI(E)
GALA NO 2 ,TRUCK TERMINAL ,WADALA,
MUMBAI,400037 Mobile no. 9930991050
&
FLAT NO 2,1ST FLOOR , R A K ROAD,ARIHANT FLATS
OWNERS ASSOCIATION PVT LTD, WADALA MUMBAI
400031 ,
181 LOSS 29-Jun-15
Sameer Kishor Bhai
Trivedi(Proprietor) PAN
ALSPT5206E
39 BALAJI INDUSTRIAL GASES ALLAHABAD BANK MADHYA PRADESH CHHINDWARA Vill. Post- Bauriya, Dist & Tah. Chindwara. M.P. 141 DB2 26-Mar-13 Sunil Punj Smt. Urmila Sharma
40 BALAJI TRADERS ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN 5443, NEW MARKET SADAR BAZAR DELHI 214 LOSS 28-Jul-13 VIJAY BHUSAH RASTOGI
41 BALARAMJI IRON & STEELS P ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 190-A, MANICTALLA MAIN ROAD 303.45 LOSS 31-Oct-13
ANAND KUMAR
AGGARWAL (DIN NO.-
00852070)
ASHA AGRAWAL (DIN
NO.-02303301)
42 BANSAL INDUSTRIES ALLAHABAD BANK PUNJAB CHANDIGARH (SECTOR 17 B)Battan Road, Mandi Gobindgarh, Distt: Fatehgarh
Sahib251 DF-1 10-Jan-15 Sole NA
43 BASAK ENGINEERING COMPANY ALLAHABAD BANK WEST BENGAL KOLKATA METRO INTERNATIONAL D/45, KATJUNAGAR, KOLKATA - 700 032 119.21656 LOS 30-Sep-07 INDRAJIT BASAK KAKALI BASAK
44 BAWADIYA KALAN GURUKUL SH ALLAHABAD BANK MADHYA PRADESH BHOPAL ARERA COLONY
Bawadiya kalan gurukul society (Spata institute of
technology & management
Village- Semra Sayyad
Po- Emaliya Near Bhanpur, Vidisha road Bhopal
462811
913 DF2 31-Oct-13Krishna Gopal
(Chairman)Himanshu (secetary)
45 BBF INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB INTERNATIONAL BR. LUDHIANA
1. Village Bhamian, Tajpur Road, Ludhiana-141011
2. P.B.No. 181, Beantpura Chandigarh Road,
Ludhiana
975 DB3 1-Jan-13
PNB, SBI, IDBI, J
& K Bank, Indusind
Bank, Allahabad Bank
Baljinder Kumar
AggarwalAnil Kumar Aggarwal
Rajinder Kumar
Aggarwal
Parveen Kumar
Aggarwal
46 BEE PEE POWER LIMITED ALLAHABAD BANK DELHI NEW DELHI INDUSTRIAL FINANCEB-402, TREND SET VALLEY VIEW, ROAD NO 6,
BANJARA HILLS, HYDERABAD180 DB2 23-Aug-12 Canara Bank
VENKATASATYARAMU
MADDIPOTI1753946
SURENDRA NATH
GUBBALA2073197
LANKA VISWESWAR
RAO2754292
47 BEEP TRANSMISSION PVT. LTD. ALLAHABAD BANK GUJARAT BARODA SAYAJIGANJP.O. - UCHHAD PADRA JAMBUSAR ROAD TAL -
JAMBUSAR DIST - BHARUCH 382350205 DF2 30-Apr-14 Navin Chandra P Shah 5198713 Kiritbhai V Amin 5239842
48 BELLPOLY MOULDERS P LTD ALLAHABAD BANK DELHI ARMB, NEW DELHI 13, Vdyog Vihar, Gautam Nagar, UP 4755 DF2 26-Jul-13 Sanjeev Kapoor Rajesh Kohli
49 BEST CREATION ALLAHABAD BANK HONGKONG HONGKONGFlat 1 , 8/F , Lucky Commercial Centre , 103 Des
Voeux Road West , Sheung Wan , Hong kong201 DB1 16-Oct-12 Bawa Singh Dhillon
50 BHAGWAN AGRO PVT. LTD ALLAHABAD BANK BIHARASSET RECOVERY MANAGEMENT
BRANCH, PATNA
AT+P.O. & P.S. - NOKHA,
DISTT. - ROHTAS192 DF2 28-May-13
AVAI KUMAR
ASVPK3638D
Prem Kumar
AMIPK6350M
51 BHAGWAT MARBLE ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN A-1/28, WHS, KIRTI NAGAR, NEW DELHI 212 LOSS 8-Jan-12 PRATAP SINGH THAKUR
52 BHAGWAT TEXTILES PVT LTD ALLAHABAD BANK MAHARASHTRA MAROL MUMBAI605,BUSINESS CLASSIC,CHINCHOLI BUNDER ,MALAD
WEST730 DF-2 16-Mar-13 Rinku patodia Anita Patodia
53 BHAWANI ENTERPRISES ALLAHABAD BANK JHARKHAND JAMSHEDPUR ADITYAPURN S 62 1ST PHASE INDUSTRIAL AREA ADITYAPUR
PO+PS ADITYAPUR DISTT SERAIKELA 831013103.76 DF3 13-Nov-12 AMIT KUMAR SINHA RASHMI SINHA
54 BIGBOSS METALS LTD ALLAHABAD BANK WEST BENGAL RECOVERY BR KOLKATAPANIHATI, FALTA, 24 PGS (N); P-137 & P-138
BENARAS ROAD, HOWRAH - 711 108875 DB3 9-Jul-09 VIKASH BAFNA 1415221 JYOTI BAFNA 500590 BIMALA DEVI BAFNA 500588
55 BIGBOSS PALACE PVT LTD ALLAHABAD BANK WEST BENGAL RECOVERY BR KOLKATA 13A, BAGHBAZAR STREET, KOLKATA-3 227 DB3 9-Jul-09 VIKASH BAFNA 1415221 SMT JYOTI BAFNA 500590
56 BIMALDEEP STEEL PVT LTD ALLAHABAD BANK JHARKHAND JAMSHEDPURM E SCHOOL ROAD, JUGSALAI, JAMSHEDPUR,
831006, Jharkhand, INDIA1961 DB2 30-Nov-11 PNB,BOB,IDBI AJAY KUMAR MURARKA
ANISH KUMAR
MURARKA
57 BIOTOR INDUSTRIES ALLAHABAD BANK MAHARASTRA MUMBAI RECOVERY13, SITAFFWADI, DR. MAS CEREM -HAS ROAD,
MOZAON, MUMBAAI5000 LOSS 31-Oct-10
SBH,CBI,IDBI,UBI,BOB,H
DFC,STAN CHAT BKBHERAL KUMAR 2010681 YUSUF IQBAL 3503654 N KAPADIA ANUPAM SHUKLA DINESH KAPADIA ASHOK KOLARKA RITA POONAWALLE
CHANDAN
BHATTCHARYYA1930442
58 BLUE PRIME ALUMINIUM LIMITED ALLAHABAD BANK DELHI FARIDABAD 993, Sector – 15, Faridabad -121007 2183 DF2 30-Jun-14Shri R A Mantri PAN
AFFPM3092L
Shri Pritam Mantri PAN
ACZPM0111H
59 BRIGHTEX WORLD ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 79, MOULANA SOUKAT A,KOL-73 1152 DB3 30-Jun-09 Mr Vikash Bafna 1415221 Mr Subrata Dey Smt Bimala Devi Bafna 500588
60 BRIJSONS HOTEL PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACESIPARSURABALI, PLOT NO.-257, PURI SADAR, ORISSA-
7520011674.21363 DF2 31-Mar-13 SBI RAJEEV MISHRA 1316369 BRIJ BEHARI MISHRA 1736590
61 BUSH FOODS OVERSEAS PVT L ALLAHABAD BANK UT IFB. NEW DELHI505-506, 5th floor, DLF South Court, Saket, New Delhi-
1100172529 LOSS 31-Mar-14 Shri Vir Karan Awasthy 1121761
62 C G ALUMINIUM ALLOY ALLAHABAD BANK KARNATAKA BANGALORE BASAVANGUDIPLOT NO V3 NGEF INDUSTRIAL ESTATE, WHITEFIELD
ROAD, MAHADEVAPURA, BANGALORE260 DF2 30-Apr-14 Shri H E Girishappa
63 CALYX CHEMICALS AND PHARM ALLAHABAD BANK MAHARASTRA INDUSTRIAL FINANCE BR - MUMBAI2, Marwah's Complex, Marwah's estate saki vihar
Road, Andheri(East), Mumbai-725118.98943 DF2 31-Dec-13
SBI,SBM,SBP,IDBI,UBI,P
NB,CANARA,BOI,INDIAN
,ETC
Smt. I.Shah Sri Bharat Mehta
64 CARION HEALTH CARE PVT LTD ALLAHABAD BANK UTTAR PRADESH AMINABAD PARK10/247/16 3RD FLOOR, SECTOR - 10, INDIRA NAGAR,
LUCKNOW101.85 LOSS 31-Mar-07
SHRI KARUNESH
CHANDRADIN not filed SMT SHAIL KUMARI
65 CHANDAN DUTTA ALLAHABAD BANK WEST BENGAL BARDWAN STATION BAZAR Vill. Kandarpapur, P.O.-Jabui, Dist.Burdwan, WB 104 DF-1 29-Aug-15
Chandan Dutta
Proprietor PAN
AJTPD2387F
66 CHANDRA PROTECO LIMITED ALLAHABAD BANK MAHARASTRA BOMBAY KHARR.N 35 2ND FLOOR 2 B GRANT LANE KOLKATTA
70001210140 DF2 30-Sep-13
ALLAHABAD
BANK,ANDHRA
BANK,UCO
BANK,CORPORATION
BANK,BANK OF
INDIA,IDBI BANK
Jagdish Kesarwani 141394 Ranjeet gupta 125826 mukul Gupta 125788 Anilesh Gupta 127607 Aparna Gupta 127607
67 CHARIOT STEEL AND POWER PVT LT ALLAHABAD BANK WEST BENGAL KOLKATA ENTALLYChariot Steel & power (P) Ltd. Industria
estate,kalunga-770031(Orissa)762.9358492 DF-2 30-Sep-13
1.SBI 2.State Bank of
Mysore 3.Bank of indiaSuresh Joshi 622340 Vijay kumar Shukla 3604275
Sudhanshu Kumar
Nayak6883267
68 CHETAN ENTERPRISES ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN A-1/28 WHS, KIRTI NAGAR, NEW DELHI 216 DB2 23-Apr-13DEVENDER SINGH
LAKRANA
69 CHETNA ENTERTAINMENT PVT LTD ALLAHABAD BANK Madhya pradesh JAHANGIRABAD BHOPALH NO 136 FLAMINGO,AKRITI ECHO CITY, ROHIT
NAGAR GULMOHAR BHOPAL 462001183 DF2 9-Mar-14 Anil Sharma
Shailendra Singh
Solanki
70 CORONET LABS PRIVATE LIMITED ALLAHABAD BANK TAMIL NADUASSET RECOVERY MANAGEMENT
BRANCH, CHENNAI
Regd.Office : 145, Sydenhama Road, First Floor,
Perlamet, Chennai-600003483 DF-1 22-Jul-15 Ankur Agarwal Director 1003199
Devendra Rao Ravi
Kumar Additional
Director
7334320Surendra Mohan
Sharma7452942
71 CORPORATE ISPAT ALLOYS LTD ALLAHABAD BANK WEST BENGAL IFB, KOLKATA
Grace Building(YASHODHAM Enclave), Near FCI
Godown, Behind Mount Carmel High School,
Prashant Nagar, Ajni Nagpur- 440010, Maharastra.
800 DF2 28-Feb-14 Manoj Jayaswal 127254 Ravindra Jaiswal 3493658 Siddharth Jaiswal 6990456
72 CORPORATE POWER LIMITED ALLAHABAD BANK WEST BENGAL IFB, KOLKATA
Grace Building(YASHODHAM Enclave), Near FCI
Godown, Behind Mount Carmel High School,
Prashant Nagar, Ajni Nagpur- 440010, Maharastra.
20000 DF2 30-Jun-14 Manoj Jayaswal 127254Shrirang Narayan Rao
Gaikwad3424386 Arun Gupta 3508254 Bishal Jaiswal 6988574
73 CREATIVE DEVELOPER ALLAHABAD BANK JHARKHAND RANCHI HARMU COLONY601-B, 6 th floor, Panchwati Plaza, Near Kutchery
Road, Ranchi-834001. PAN: AAFFC2039J247 DF2 29-Apr-13
Manoj Kumar, Partner,
PAN:AMRPK7447C
Suchitra Toppo,
Partner, PAN:
AEUPT1440F
74 CREW B O S PRODUCTS LIMI ALLAHABAD BANK DELHI NEW DELHI INTRENATIONAL304A, JAINA TOWER1, DISTRICT CENTRE, JANAKPURI,
PHASE-I, NEW DELHI-1100583555.46 DF3 2-Oct-12
BIO,BOB,CANARA,SBI,A
XIS,IDBI,ICICI,CITI,SCBTARUN OBEROI 8438 ROBIN BARTHOLOMEW 8468 MAHAVIR SINGH 292525
75 CYNOSURE REAL ESTATE PRIVATE ALLAHABAD BANK WEST BENGALKOLKATA SPECIAL RECOVERY
BRANCH
4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR ,
KOLKATA-700007160.83473 DF2 29-Apr-13 Manish Agarwal 945431 Abhishek Bajoria 2139620
76D B LOGISTICS INDIA PVT.LTD CIN
NoU63000MH2009PTC19140ALLAHABAD BANK MAHARASHTRA NAGPUR GANDHIBAG
2nd Floor ,Govind Niwas ,Gitanjali Square C A road
Nagpur Pin code 440018639 DF2 24-Sep-14
PRASHANT NATVARLAL
LAKHANI PAN
AADPL4004C
559519
MOHAN BALKRISHNA
KADWE PAN
AGLPK6756G
6414901
77 D N EXPORTS ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL 27 B, TARUN SENGUPTA SARANI, KOLKATA-700079 482 DF3 31-Aug-11 NITAI GHOSH
78 D.N.SIRCAR S.K.DAS PRIVAT ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 36/2, W Road, Dasnagar, Liluah, HWA-711105 495 DF2 30-Nov-13 Narendra Dhannani 1617206 Sayan Bhattacharya 3308908
79 DALHOUSIE PRINTERS ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL 23/3A, A CREEK LANE, KOLKATA -700014 270 DB3 31-Dec-10 KANTA RATHI
80 DGB EXIM PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA MAIN8, CAMAC STREET, 9TH FLOOR,ROOM NO 2,
KOLKATA-700017967 DF3 14-Nov-12
GOPAL CHAND BHURA
(DIN NO.-605461)
PIYSHKUMAR BHURA
(DIN NO.-00605601)
81 DHULEE ENTERPRISES ALLAHABAD BANK MAHARASTRA MUMBAI ANDHERI (WEST)G/3, VIJAY APARTMENT, GURUNANAK NAGAR,
BEHIND HDFC BANK, VASAI690 LOSS 1-Mar-12 VASTIBEN M. SHAH
82 DILIP KUNDU ALLAHABAD BANK WEST BENGAL BORSUL HRIDAYPURPANHAGNEEL, BARRACKPORE ROAD, P.O. NOAPARA,
KOLKATA - 700 012168 LOSS 30-Sep-10 DILIP KUNDU BULU KUNDU
83 DIMENSION AGRO MARKETING PRIVA ALLAHABAD BANK WEST BENGALKOLKATA SPECIAL RECOVERY
BRANCH
4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR ,
KOLKATA-700008160.82448 DF2 29-Apr-13 Sanjay Kumar Shroff 2214426 Rajendra Singh Bothra 2478219
84 DIMENSION FARM DEVELOPMENT PRI ALLAHABAD BANK WEST BENGALKOLKATA SPECIAL RECOVERY
BRANCH
4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR ,
KOLKATA-700009354.63302 DF2 29-Apr-13 Lalit Bajoria 2168452 Dipak Tulsyan 2485233
85 DIMENSION NIRYAAT PRIVA ALLAHABAD BANK WEST BENGALKOLKATA SPECIAL RECOVERY
BRANCH9,VIVEKANANDA ROAD,KOLKATA - 700007 357 DF2 29-Apr-13 Radha Sonthalia 524039
Sudesh Kumar
Sonthalia523599
86 DIVYA METAL INDUSTRIES PVT ALLAHABAD BANK WEST BENGAL KOLKATA SMALL SCALE I.F.B147/2C, GIRISH GHOSH ROAD, 4F, BELUR MATH,
HOWRAH 711202129 DB2 14-Feb-12
PADAM KUMAR
AGARWAL
SAURABH KUMAR
AGARWALUMA AGARWAL
87A2Z Green Waste Management Limited
(Formerly A2Z Infrastructure Ltd)Barclays Bank Plc Delhi Nehru Place
28/142,Ground Floor, West Patel Nagar, Delhi -
1100083053.92 LOSS 1-Jan-14
AXIS BANK, YES BANK,
IDBI BANK, STANDARD
CHARTERED BANK,
HDFC BANK
Dipali Mittal 872628 Jivan Chandra Pant 2575570 Ashok Kumar (@) Manoj Tiwari 3597274Mohammed Mansoor
(@)Deepak Agarwal 6540266 Mamta Joshi 3509430
88 AKR Constructions Ltd. Barclays Bank Plc Telangana Mumbai
Plot# 8-2-684/J3, 1st Floor, Bhavani Nagar Colony,
Kanakadurga Temple Lane, Road No.12, Banjara
Hills, Hyderabad- 500 034.
1211.299745 LOSS 1-Mar-14
Bank of Baroda, ING
Vysya/Kotak Mahindra
and Axis.
Krishna Alluri Reddy 1722654Shashi Kumar Alluri
Reddy1722657 Indira Alluri 1845047
89 ANKUR DRUGS AND PHARMA LIMITED Barclays Bank Plc Mumbai Ceejay HouseC-306, CRYSTAL PLAZA, ANDHERI LINK ROAD,
ANDHERI (WEST), MUMBAI, Maharashtra3708.678173 LOSS 1-Sep-14
SBI, CBI, Corporation
Bank, PNB, SBP, IDBI,
Axis Bank, Union Bank,
IOB, ICICI, UCO, Punjab
& Sindh, SIDBI,
Syndicate Bank, OBC,
South Indian Bank,
Barclays Bank
PURNANDU
SHEKHARMAL JAIN203799
GIRRAJ MOOLCHAND
VIJAYVARGIYA815830
90 Bartronics India Limited Barclays Bank Plc Mumbai Ceejay HouseDoor No. 8-2-120/77/4B, Road No. 2, Banjara Hills,
Besides NTR Bhavan, Hyderabad- 500 034.3756.593057 LOSS 1-Sep-14
Bank of India, Andhra
Bank, Bank of Baroda,
Exim bank, IDBI bank,
Indian Bank, HSBC
Sudhir Rao 250379
91Biotor Industries Limited (erstwhile Jayant
Oil & Derivatives Ltd.)Barclays Bank Plc Mumbai Ceejay House
13, Sitafalwadi, Dr. Mascarenhas Road,
Mazgaon, Mumbai 400 0107928.194404 LOSS 1-Mar-12
SBI, SBT, SBH, CBI,UBI,
IDBI, BOB,
BOI,Allahabad Bank,
Corporation Bank, OBC,
BOM, Indian Bank, ICICI
Bank, Federal Bank,
HDFC Bank, Axis Bank,
SCB, SIDBI, Indus
IndBank, Laxmi Vilas
Bank, Tata Capital &
Global Trade Finance
Rajesh Kapadia 30123 Bharatkumar Kapadia 30145 Dinesh Kapadia 88572
92 Blue Bird (India) Ltd. Barclays Bank Plc Mumbai Ceejay House759/74, Prabhat Road,
Pune – 411 0045601.80197 LOSS 1-May-12
Indian Bank, OBC,
HDFC, IDBI , HSBC , LIC
Mututal Fund, EXIM,
UBI, Canara, UCO,
Federal , Axis and SBT
Nitin Sontakke 124619 David Kunder 2529 Satish D Bhagwat 124517 Santosh Dhankude 1726682
93 C & C Constructions Limited Barclays Bank Plc Delhi Nehru PlaceG-11, Hemkund Colony, Opp.Nehru Place, New Delhi
- 481433 LOSS 1-Aug-12
SBP, SBI, SBH, ICICI
Bank, Axis Bank,IDBI
Bank, OBC, CBI,
Indusind Bank, DBS, SCB
Gurjeet Singh Johar 70530 Charanbir Singh Sethi 187032 Rajbir Singh 186632 Sanjay Gupta 221247 Amritpal Singh Chadha 65139Rajendra Mohan
Aggarwal64423
94 CORE Education & Technologies Limited Barclays Bank Plc Mumbai Ceejay House
UNIT NO. 1-4, BUILDING NO.4, SECTOR III,
MILLENNIUM BUSINESS PARK, MAHAPE,NAVI
MUMBAI, 400710
3072.833333 LOSS MAR'16
UBI,PNB,CANARA
BANK,OBC,DHANALXMI
BANK,CENTRAL BANK
OF
INDIA,DBS,STANDARD
CHARTERED
BANK,SBM,SIDBI
SANJEEV GANDHAVRAJ
MANSOTRA1030000
95 Geodesic Ltd. Barclays Bank Plc Mumbai Ceejay House
B-3, Lunic Industries, Opp. State Bank of India,
Cross Road â €˜B’, MIDC, Andheri East,
Mumbai - 400 093. Maharashtra. India
2574.103458 LOSS 1-Dec-14
ICICI Bank, Union Bank,
DBS, Standard
Chartered Bank,
Deutsche Bank, Axis
Bank, HDFC Bank, HSBC,
CITI Bank, Barclays Bank
Pankaj Kumar 3681 Kiran Kulkarni 3653 Prashant Mulekar 3628
96 Glodyne Technoserve Ltd. Barclays Bank Plc Mumbai Ceejay House801, BALARAMA, BANDRA KURLA COMPLEX, BADRA
EAST, MUMBAI5840.09506 LOSS 1-Dec-15
SBI, Corporation Bank,
Standard Chartered
Bank, HDFC, DBS,
Barclays Bank
Annand Madhavrao
Sarnaaik41562
97 Indus Fila Ltd. Barclays Bank Plc Mumbai Ceejay HouseNo. 285, 37th K M Stone, Tumkur Road,
Kasaba Hobli, T Begur, Nelamangala 562 1233410.102088 LOSS 1-Oct-13
Axis, SCB, Karnataka,
Corporation, Canara,
ABN Amro
Nitin Mandhana 25738Shashikant G
Mandhana126296 Prakash G. Mandana 25842
98 IVRCL Limited Barclays Bank Plc Mumbai Ceejay HouseM-22/3RT, Vijaynagar Colony, Hyederabad-500 057,
A. P., India.3770.698993 LOSS 1-Feb-15
SBI, IOB, CORPORATION
BANK, CANARA BANK,
ANDHRA BANK, IDBI
LTD.,TMB, ICICI, KVB,
P&SB,INDUSIND BANK,
EXIM BANK, LVB, AXIS
BANK, DBS.
Rebala Balarami Reddy 22176 Eragam Sudhir Reddy 23518 Kushkulla Ashok Reddy 24497
99 Koutons Retail India Limited Barclays Bank Plc Delhi Nehru Place
T/60/1, DCM School Road,
New Rohtak Road,
Karol Bagh,
New Delhi – 110 005
5393.63 LOSS 1-Oct-13
IOB, PNB, SCB, Axis,
ICICI, HDFC, SBOT, PSB,
BOI & IDBI,
Davinder Pal Singh Kohli 87996Bhupinder Singh
Sawhney86356
Gurmeet Singh
Sawhney76546 Kailash Chand Sharma 221437 Munish Kumar Katara 2801062
100 Lifeline Industries Limited Barclays Bank Plc Mumbai Ceejay HouseA-30, Mastermind, III, Royal Palms Estate, Aarey Milk
Colony, Goregaon (East), Mumbai 400 0651121.519412 LOSS 1-Mar-12
IOB, Federal, UBI,
SBM,Laxmi Vilas BankNikunj K. Kanakia 27494 Pulin H. Goradia 54019 Prakash R. Rawal 75698
101 Maven Industries Ltd Barclays Bank Plc Mumbai Ceejay HouseU/G 7/8 Jagat Chamber, Near Ambedkar Square, C.A
Road, Old Bagadgang, Nagpur â €“ 4400083674.784639 LOSS 1-Jun-14
UCO Bank, SICOM,
TATA Capital and IFCI
Factors Limited
ASHOKKUMAR
NARAYANDAS RATHI1427279 Kishore Kumar Rathi 1427280
102 Nusun Genetic Research Ltd. Barclays Bank Plc Mumbai Ceejay House501, Subhan Sirisampada, Plot No 6-3-1090/A/1,
Rajbhavan Road, Somajiguda, Hyderabad - 500 0822480 LOSS FEB'14
Axis, IDBI, ICICI, DCB,
Indus Ind, Reliance ARCVIDYASAGAR PARCHURI 17551
CHANDRAVATHI
PARCHURI17627
103 Org Informatics Limited Barclays Bank Plc Delhi Nehru Place3rd Foor, Abhishek Complex, Akshar Chowk,
Old Padra Road, Vadodara, Gujarat â €“ 3900202871.78 LOSS 1-Oct-13
PNB, BOB, Canara, SCB,
BOI
SuryaKumar Venkata
Bulusu312896 Deepak Jethalal Desai 308569 Binu Mehta 2084105 Ajoy Khanderia (@)
Kartikeya Vikram
Sarabhai (@)
Manoj Kumar Gupta
(@)
Sushil Kumar
Chaturvedi (@)
104 Precision Cars India Pvt Ltd Barclays Bank Plc Delhi Nehru Place 401- C, Poonam Chambers,Worli,Mumbai 400 018. 9345.38 LOSS Aug'12 - Ashish Chordia 1678326Mrs.Ujjwal Sampat
Chordia1651528
105 PYRAMID SAIMIRA THEATRE LIMITED Barclays Bank Plc Mumbai Ceejay HouseC-1, 2nd floor, “Temple Tower⠀ ,672, Anna Salai,
Nandanam,Chennai â €“ 600 0351009.417892 LOSS 1-Jul-13
Bank of India,Indusind
Bank,UCO Bank,Federal
Bank,ICICI Bank,
Standard Chartered
Bank,Union Bank of
India.
PANCHAPIKESA
SUBRAMANIA
SAMINATHAN
1162
106 Rajat Pharmachem Ltd. Barclays Bank Plc Mumbai Ceejay House
Rajat Enclave, 102-103/A, Wing A , Gayatri
Darshan,Thakur Complex,Kandivali (East),Mumbai
– 400 101.
4037.343447 LOSS 1-Mar-10
Bank of India, Punjab &
Sindh Bank,Union Bank
Of India,Punjab
National Bank, Federal
Bank, ICICI
Bank,SICOM,Dena Bank,
Canbank Factors,
Standard Chartered
Bank.
Inderjeet Arya 461324 Kishorkumar Arya 461364 Pandurang Dhaigude 1948582
107 S.R.Foils & Tissue Limited Barclays Bank Plc New Delhi Nehru Place2nd floor, Vardhman Plaza â €“ II, J Block Community
Centre, Rajouri Garden, New Delhi - 27379.08 LOSS SEPT'12
ICICI Bank, SBM,SBH,
SBP, IDBI Bank, SBI, DBS,
PNB, China Trust,
Allahabad Bank
Rakesh Gupta 23153 Rishi Gupta 23213 Durlabh Singh Kohli 622389
108 Shreyans Lifestyle Pvt. Ltd. Barclays Bank Plc Mumbai Mumbai 401- C, Poonam Chambers,Worli,Mumbai 400 018. 719.0873927 LOSS MAR'16 - Ashish Chordia 1678326Mrs.Ujjwal Sampat
Chordia1651528
109 Spanco Ltd. Barclays Bank Plc Mumbai Ceejay House
Godrej Colliseum, 8th Floor, Somaiya Hospital Road,
Off Eastern Express Highway, Sion West, Mumbai
400 022.
2741.248181 LOSS 1-Dec-15
SBI,BOB,ICICI,CBI,PNB,I
OB,SBH,KVB,United
Bank of India,Indusind
Bank.
Kapil Puri 169955
110 Subiksha Trading Services Ltd. Barclays Bank Plc Mumbai Ceejay House
Habib Complex, Cabin A, Flat No. 2, 2nd Floor, No. 5,
Durgabai Deshmukh Road, R.A.Puram, Chennai 600
028
5358.333333 LOSS 1-Mar-12
ICICI Bank, Yes Bank,
DCB, RBS, BOB, HDFC
Bank, Federal Bank,
Indusind Bank, Kotak
Mahindra Bank & Yes
Bank
R.S Subramanian 20530
111 Tanishqa Industries Barclays Bank Plc Delhi Nehru PlacePlot No. 3 , K- 16/19 , Industrial Area , Sewadham
Road , Mandoli , Delhi â €“ 110093216.23 LOSS 1-Mar-12 Vijaya, PNB Rakesh Gupta
112 Titan Energy Systems Ltd. Barclays Bank Plc Mumbai Ceejay House16, Aruna Enclave, Trimulgherry, Secunderabad-
500015, Telangana State1213.044537 LOSS 1-Mar-14 SBI, ICICI Bank
Mr. CHODAGAM SANTI
YOGANAND SANKARA
RAO
408828 Mrs. C. ARUNA Mr. C. SASIDHAR 2671282
113 TWILIGHT LITAKA PHARMA LIMITED Barclays Bank Plc Mumbai Ceejay House B-22, H Block, MIDC, PIMPRI, PUNE, Maharashtra 3473.766416 LOSS 1-Sep-14ICICI, Union Bank,
Edelweiss ARC
RAJENDRA CHANDMAL
BORA129879
NAINISH RAJENDRA
BORA152040
GOPAL KUPPOSWAMI
RAMOURTI296595
114 Vibha Agrotech Ltd. Barclays Bank Plc Mumbai Ceejay House501, Subhan Sirisampada, Plot No 6-3-1090/A/1,
Rajbhavan Road, Somajiguda, Hyderabad - 500 0825786.666667 LOSS FEB'14
SBI, ICICI, Axis, PNB,
Indus Ind, OBC, IDBI,
Bank of Nova Scotia,
State Bank of Mauritius,
L&T Infra., Reliance ARC
VIDYASAGAR PARCHURI 17551CHANDRAVATHI
PARCHURI17627
115 Calyx Chemicals & Pharmaceuticals Ltd BBK Maharashtra Mumbai
Unit No.110, Marwah Complex,
Saki- Vihar Road, Andheri(E),
Mumbai – 400 072.
626 Doubtful-1 30-Jun-14
SBI, All Bank, BOI, CB,
BOM, Corp Bank,IDBI,
IB, ING,OBC,
PNB,SBBJ,SBH,
SBM,SBP,SBT,J&K,UCO
Smitesh Chandravadan
Shah- M.D19720 Bharat Sukhlal Mehta 38165 Rajat Indulal Doshi 2423171
116 A B INTERNATIONAL CANARA BANK CHANDIGARH LUDHIANA MILLERGANJ 646-1, R S NAGR, LUDHIANA 119.04 Doubtful 30-Oct-14 MEERA SYAL
117 A K G ACCOUSTICS (I) LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 95 UDYOG VIHAR, GURGAON (HARYANA) 216.39 Loss 14-May-10
118 A P S STAR INDUSTRIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH(FORT MARKET) MUMBAI CITY 475.42 Doubtful 31-Mar-96 SHAH, EAK FABUL BHAY
PAUL CUENTHER
ZULLARSURESH N TALWAR
SUSIL SAIN,P D
PALKALKAR
CHINMAY SURESH
MEHTARAJA L DARANDHAR
PRADEEP MOHANLAL
PATELSURESH A SHESHAN TAPAN SURESH MEHTA ROHIT M MEHTA SURESH M MEHTA S J MEHTA
119 A P STEELS LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCHPALONACHA, KHAMMAM DIST. 100 Loss 31-Mar-93 AB, SYN BK, UCO
120 A S OVERSEAS CANARA BANK HARYANA TARAORI CHOPRI ROAD, TARAORI DIST KARNAL 208.13 Doubtful 31-Mar-15 SURESH KUMAR AMIT KUMAR
121 A S R Associates CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCHChitra Avenue,Choolaimedu High Road, 101.23 Doubtful 3-Dec-11 Subramanyam A
122 ABHIJEET BIHAR ROADWAYS LTD CANARA BANK KARNATAKABENGALURU PRIME CORPORATE
BRANCH
6TH FLOOR,LANDMARK BUILDING, WARDHA ROAD,
NAGPUR, MAHARASHTRA1744.3 Loss 30-Sep-13 ABHISHEK JAISWAL 191841 MANOJ JAISWAL 127254
123 ABHIJEET PROJECTS LIMITED CANARA BANK KARNATAKABENGALURU PRIME CORPORATE
BRANCH
6TH FLOOR,LANDMARK BUILDING, WARDHA ROAD,
NAGPUR, MAHARASHTRA20438.62307 Loss 30-Sep-13 ABHISHEK JAISWAL 191841 MANOJ JAISWAL 127254 RAVINDRA JAISWAL VIDYASAGAR PRASAD
124 ABHIRAMI TRADERS CANARA BANK TAMILNADU NAMAKKAL200, AS PADMAVATHI COMPLEX, SALEM
ROAD,NAMAKKAL426.83 Loss 1-Apr-05 K R APPU
125 ABHISHEK TRANSTEL LTD CANARA BANK TELANGANA HYDERABAD SOMAJIGUDA 1 DOUBTFUL 0-Jan-00 Gopal Agarwal Yash Agarwal Anuradha Agarwal
126 AC CORP CANARA BANK MADHYA PRADESH INDORE NAULAKHA210 RATNAMANI COMPLEX, 7/1 NEW PALASIA.
INDORE, MADHYA PRADESH153.68506 Doubtful 30-Dec-13
ASHOK SUDHA
CHATTERJEE1172936
127 ACCESS APPEARELS EXPORTS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
V 88, RENUKA COMPLEX, PEENA II STAGE,
BANGALORE 560 058156.19 Loss 30-Jun-07 Mamatha c Kalpana Jyothi Sandhya Deepa
128 ADIT CHEMICALS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
KOTHARI MANSION, I FLOOR, Opp. TO GPO MINT
ROAD, MUMBAI - 1124.85 Loss 16-Jan-98 VARSHA K KAMDAR MEHUL SHAH H K KAMDAR PRADEEP M SHAH ALKA D SHAH PRATIMA P SHAH
129 ADITYA OVERSEAS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHNO.8-3-166,2C GROUND FLOOR, ERAGADDA,
HYDERABAD116.84 Loss 30-Jun-09
130 AEON PAPER MILLS PVT LTD CANARA BANK TAMILNADUMADURAI SPECIALISED ARM
BRANCH140, GANDHI KALAI MANDRAM ROAD 1654.97 Doubtful 21-Aug-12 K B BHARATH SINGH K B BALRAM SINGH K B APARAJITH SINGH
131 AFRINA STEEL ROLLING MILLS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCHKONDANKUPPAM VILLAGE, GUMUDIPOONDI 271.83 Doubtful 30-Jun-09
132 AGARWAL AUTO TRADERS CANARA BANK UTTARAKHAND KASHIPUR M/s Agarwal Auto traders,Ramnagar road,Kashipur. 336.53 Doubtful 31-Mar-11Mahendra Kumar
AgarwalUma Agarwal Darpan Agarwal
133 AGREENKARE LATEX PVT LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM
BRANCH
40/UA,1257 A, 3RD FLOOR, KAILASAM BUILDING, T D
ROAD, ERNAKULAM183.67 Loss 30-Jun-09
MANCHACHERI
KUPPADAKKATH
RAGHAVAN
1332601HAREENDRANATH
VASUDEVAN NAIR2244574 SEEMANTHINIAMMA
134 AGSUN SEEDS INDIA P LTD CANARA BANK KARNATAKA BALLARI MAIN CAR STREET KIADB G32, PHASE II, MUNDARGI, BELLARY 119.38 Doubtful 27-Oct-12 S B VAISHAMPAYAN VEENA VAISHAMPAYAN
135 AHELI ENTERPRISE CANARA BANK WEST BENGAL KOLKATA BURRA BAZAR61 PANCHANAN TALA ROAD PO, SUKCHER PS
KHARDHA, KOLKTA, WEST BENGAL- 700115100.8347891 Loss 24-Dec-15 PURNIMA SARKAR
136 AHURA NUTRI SNACKS PVT LTD CANARA BANK MAHARASHTRA MUMBAI, PAREL WAI INDS AREA,MIDC, WAI, SATARA 1 LOSS 0-Jan-00 FARIDA NOSHIR DALAL 2188123 NOSHIR PHIROZE DALAL 2189704 PILLO P DALAL ALOO K VACHA
137 AJANTA PAPER GENERAL PRODUCTS LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE704,CRYSTAL PLAZA, ANDHERI, GHATKOPAR LINK
RD,CHAKALA, ANDHERI(E)M446.61 Loss 1-Nov-09 RAJESH KEDIA 246232 PRADEEP H KEDIA 246337 SITARAM KEDIA 637563 ARUN S KEDIA 1339496 PABAN KEDIA 1380529 ASHOK PODDAR 2823239
138 AJAY NANSAHEB PARADE CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH10, JAYBHIM NAGAR, BEHIND GURU TALKIES,
ICHALKARANJI101.52 Doubtful 24-Jun-15
139 AKARKALA AND KRIDA MANDAL CANARA BANK MAHARASHTRA NASIK CITY DAHIWAL, MALEGAON DIST. NASIK 204.39 Doubtful 26-Nov-12CHANDRAKANT N
WAGHBALIRAM B WAGH
GOKUL RAMCHANDRA
BAVISKAR
140 AKBAR LEATHERS LIMITED CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH85, SYDENHANS ROAD, CHENNAI - 600 003 139.08 Doubtful 31-Mar-93
141 AKJ KANNAN FOODS CANARA BANK TAMILNADU PONDICHERRY MUTHIALPETNO. 92, 93, VINAYAGAR STREET, DR. M.G.R NAGAR,
MUDALIARPET, PUDUCHERRY-6050041619.67 Doubtful 30-Jan-15 RAJA RAJAN K RAJASIMHAN R
142 AL ANMOL JEWELS CANARA BANK CHANDIGARH CHANDIGARH PRIME CORPORATE 222, ELANTE MALL, LEVEL 2, CHANDIGARH 585.89 Doubtful 30-Jun-15 VIKAS WALIA VERNIKA WALIA
143 ALISHA MACHINES PVT LTD CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH
MUMBAI II
PLOT NO.74, SECTOR I, CHARKOP KANDIVLI(W),
MUMBAI100 Doubtful 17-Mar-07
144 ALOHA HOSPITAL PVT LTD CANARA BANK MAHARASHTRA MUMBAI COLABA6TH FLOOR, TREASURE ISLAND, 11 TUKOGANJ, MAIN
ROAD, INDORE-4520011270.24 Doubtful 25-Dec-12 AVNISH HASIJA 211356 DHAR GUPTA 1390059 JAI DHAR GUPTA 2844159 RAVI CHOURASIYA DR VASUDHA RAJSEKAR Q Y MATKAWALA AVINSH HASIJA SHANKAR NARAYANAN
145 ALPHA AMIENS P LTD CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS123, ROYAPETTAH HIGH ROAD, MYLAPORE,
CHENNAI - 600 0041 0-Jan-00 S ASHOK
DR.K K
BALASUBRAMANIANV SELVARAJ
146 ALPHA NIPPON INNOVATIVES LIMITED CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCH
SURVEY NO 310, VILLAGE BHAMASARA, BAVLA-
BAGODARA HIGHWAY, TALUK BAVLA, AHMEDABAD10959.14 Doubtful 30-Jul-14 ANIL A PATEL 1239315 SWAPNIL PATEL 3319914 PRIYANK PATEL 1239289
147 ALPHA SPRINGS LTD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM
BRANCH
117-P-1/B, 120 FLEET ROAD, SHIVPURI, KAKADE,
KANPUR116.19 Loss 21-Mar-05
148 AL-SUFYAAN TRADING EST CANARA BANK JAMMU KASHMIR SRINAGAR MAIN NEW COLONY, MIRZA BAGH NIGEEN, SRINAGAR 178.07 Doubtful 24-Mar-12 ATEEK UL NISSA FARHANA SHAFI SUFYAAN QAZI SANAJI QAZI
149 AMAR DYE CHEM LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCHRANG UDYAN, SITLADEVI ROAD MAHIM, MUMBAI -
161 LOSS 0-Jan-00
DENA BK,ALLA
BK,IOB,SYN BK,STD CH
BK
150 AMBA SUGAR - ALLIED INDUSTRIES CANARA BANK UTTARAKHAND KASHIPUR
VILLAGE- LALPUR SULTANGARH FARM, TEHSIL-
JASPUR, KASHIPUR, DIST- UDHAM SINGH NAGAR,
UTTARAKHAND
560.59 Doubtful 31-Mar-11 Meera Mittal Anil Kumar Mittal
151 AMBO EXPORTS LIMITED. CANARA BANK WEST BENGAL KOLKATA PRINCEP STREETCHADRAKUNJ ,FLAT 2D,3,PRETORI, 2ND
FLOOR,CALCUTTA 700071, KOLKATA, WEST BENGAL7968.929779 Doubtful 28-Sep-15
OM PRAKASH
AGARWAL19765
SAROJ KUMAR
AGARWAL209800 RABINDRA AGARWAL 210109
152 AMEX GARMENTS (P) LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH15A,HM CENTRE,NUNGAMBAKKAM,HIGH
ROAD,CHENNAI-341 0-Jan-00
153 AMINEX ALKALIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCHKOTHARI MANSION, FORT, MUMBAI 211.65 Loss 30-Sep-96 M J SHAH M K KUNDER DEEPAK H SHAH MEHUL H SHAH HITEN N SHAH PRADEEP M SHAH HITEN M SHAH
154 AMITY INTERNATIONAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B 131, KARAMPURA, NEW DELHI 109.44 Loss 31-Mar-05
155 AMMAN WOVEN SACKS LTD. CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
4 TH, 5 TH FLOORS, B BLOCK, 24, THANIKACHALAM
ROAD T NAGAR, CHENNAI - 17118.62 Loss 31-Dec-98
156AMPERSAND SOFTWARE APPLICATIONS
LTDCANARA BANK KARNATAKA
BENGALURU SPECIALISED ARM
BRANCHNO 37, KEMPAPURA AGRAHARA, HEBBAL, BLORE -24 303.17 Loss 28-Jul-09 K N Balasubramanyam
Anita
Balasubramanyam
Nagesh
Balasubramanyam
Arjun
BalasubramanyamManjunath
157 AMPOULES VIALS MFG.CO.LTD CANARA BANK MAHARASHTRA MUMBAI A.R.STREET PLOT NO.L-4, MIDC, TARAPUR, BOISER, THANE 501.71 Loss 30-Jun-08 NIRAJ KEJRIWAL 2186475 ALOK KEJRIWAL 490171 ARVIND KEJRIWAL 586719 RAM GOPAL KEJRIWAL 657208 PREETI KEJRIWAL 2231589 PUSHPALATA KEJRIWAL S N KEJRIWAL
158 AMTEK UNIVERSAL CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH2, GARSTIN PLACE, 4TH FLOOR, KOLKATA-700001 102.31 Doubtful 31-Mar-07
ALLAHABAD
BANK,KARNATAKA
BANK,SYND BANK
indrajit chatterjee
159 ANAND COTSPIN LTD. CANARA BANK GUJARAT VADODARA ALKAPURI59, VISHAL COMMERCIAL CENTRE, NEAR DINESH
HALL, NAVRANGPUR,A'BAD-91 0-Jan-00
160 ANBU ROADLINES CANARA BANK TAMILNADU NAMAKKAL NO.1, PADMAVATHY ROAD, NAMAKKAL 329.51 Loss 1-Oct-04 K R APPU K RAMASAMY
161 ANDAVAR ALLOYS CANARA BANK TAMILNADUMADURAI SPECIALISED ARM
BRANCH
SF NO 135/3B, 134/1A, VADAKKU MANDAIYR,
KULATHUR TALUK, PADUKOTTAI DIST115.61 Doubtful 27-Mar-15
S GANAPATHY
VELUSAMY
162 ANNAPURNA TRADERS CANARA BANK ANDHRA PRADESH KAKINADA RAYAVARAM MANDAL, EAST GODAVARI DIST 100 Doubtful 30-Sep-13 I N RAMIREDDY
163 ANNEX CANARA BANK MAHARASHTRA MUMBAI J.V.P.D. SCHEME251,LAXMI IND ESTATE, NEW LINK RD,ANDHERI
WEST, MUMBAI-53102.06 Loss 26-Dec-09 HDFC BIMAL M GANDHI TEJAL B GANDHI
164 ANUSHOOL METALS P LTD CANARA BANK MAHARASHTRA MUMBAI PARELPOBIA INDUSTRIAL ESTATE, 4TH FLOOR, REAY ROAD
DHARVKHANA, MUMBAI10100 LOSS 0-Jan-00
165 APLOMB TRADE LINKS CANARA BANK MAHARASHTRA KALYAN MURBAD ROADM S ADDITIONAL MURBAD IND. AREA, VILLAGE
KUDAVALI, MURBAD, MUMBAI100 Loss 9-Nov-06 SHALINI R BHAGAT APARNA H BHAGAT
166 APOK INDUSTRIES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCHB B GANGULY ST, KOL-12 100 Doubtful 28-Feb-07 SING KEN LIU H H JAHANGIR
167 APSARA CONSTRUCTIONS CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
FLAT NO 201, S S LAXMI NIVAS, SURYODAYA
COLONY, L B NAGAR, HYDERABAD-68217.52 Doubtful 2-May-15 V ANAND KUMAR S VENKATESH GOUD
168APSARA NEXTGEN HOMES INDIA PRIVATE
LIMITEDCANARA BANK TELANGANA
HYDERABAD SPECIALISED ARM
BRANCH
PLOT NO 24, BLOCK NO 14, SRINAGAR COLONY, L B
NAGAR, HYDERABAD205.04 Doubtful 19-May-15
169 AQUA CROSS ENTERPRISES CANARA BANK DELHI DELHI ARM BRANCH1016,ARUNACHAL, 19, BARAKAMBA ROAD, NEW
DELHI-110 0201 0-Jan-00
170 ARAMBAGH HATCHERIES LTD CANARA BANK WEST BENGAL KOLKATA ARM BRANCH 1 27.02.2007
171 ARENJA TEX FIBRES LTD. CANARA BANK MAHARASHTRA MUMBAI NEW MARINE LINES301 B, JOLLY BHAVAN NO.2, 7, NEW MARINE LINES,
MUMBAI - 20431.06 Loss 31-Mar-96 SICOM ANOOP ARENJA AVINASH ARENJA JETHANAND ARENJA DAYAWATI ARENJA NAMITA ARENJA NEETA ARENJA
172 ARIES CLOTHING CREATIONS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
S-4, NO.33, NEAR WIPRO, HOSUR MAIN RD.,
BOMMMANAHALLI, BANGALORE105.9 Doubtful 24-Jul-03 A R NAGARAJACHARI S S NAVEEN BADRI S SUDHIR KUMAR
173 ARIHANT STEELS & ALLOYS LTD. CANARA BANK UTTAR PRADESH MUZAFFARNAGAR G T ROAD MAIN PB 38, MEERUT ROAD, MUZAFFARNAGAR 100 Loss 1-Oct-04
174 ARISTO INDUSTRIES(BORGURI) CANARA BANK WEST BENGAL KOLKATA HARE STREET
ROOM NO.81,5TH FLOOR, B.B.D. BAGH
(EAST),STEPHEN HOUSE, KOLKATA, WEST BENGAL-
700001
696.626703 Sub-Standard 31-Mar-16MANOJ KUMAR
SHARMARAM SNEHI SHARMA SURESH PAREEKH
175 ARISTO TEXCON PVT LTD CANARA BANK WEST BENGAL KOLKATA HARE STREETROOM NO 79 5TH FLOOR, STEPHEN HOUSE 4 BBD
BAG EAST, KOLKATA, WEST BENGAL- 700001606.9697684 Sub-Standard 1-May-16
MANOJ KUMAR
SHARMA63134 RAM SNEHI SHARMA 91770 RAJ KUMAR DAMANI 688568
PRAKASH KUMAR
DAMANI1166790
176 ARMOUR PHARMACEUTICALS LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
87/2A/IIFLOOR,KHALIL MANJIL, S R
NAGAR,HYDERABAD-38178.35 Loss 15-Mar-98
T RAVINDRANATH
TAGORET RAJESWARI K BHARATHI
177 ARTHEON BATTERY COMPANY PVT. LTD. CANARA BANK MAHARASHTRA MUMBAI WORLIE-11, MIDC, MALEGAON, SINNAR NR. VADILAL,
JINDAL STEEL ROAD, NASIK2305.71 Doubtful 26-Apr-14 Sushilkumar Jiwarajka 16680 Stephen Saldhanha 2583024 Gerald Hoffman 3030437 Hans Eric Liden 5151292 Sharad Govind Naik 5151280
178 ARTI TRUCK LINE PVT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH
4,SYNAGOGUE STREET,8TH FLOOR, KOLKATA, WEST
BENGAL- 700001117.8961864 Doubtful 28-Jul-12 NAND LAL SHARMA 1329262 RAM AUTAR DAYAMA 1709643
179 ARUN SELVAN LOGISTICS PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCHJAYANAGAR EAST 696.08 Doubtful 5-Dec-13 KAVITHA ARUN ARUN PADMANABHAN
180 ARUNACHAL PLYWOOD INDUSTRIES LTD. CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCHPODDAR POINT, 113, PARK ST. KOLKATA - 700016 186.16 Loss 30-Sep-00 UBI M M JALAN P K MALLICK G P SUKLA M JALAN N DIWAKAR
181 ARVIVA INDUSTRIES(INDIA) LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE T-15, MIDC, TALOJA, NAVI MUMBAI 2644.43 Doubtful 29-Oct-12RAJU NARAINDAS
AMARMANI811065
BABU VAIDYANATHAN
IYER939120
PANDURANG HARI
VAIDYA939149 PRAKASH MANGLANI 1600834
SWAPAN KUMAR
MUKHERJEE2831522
182 ARYAN PIPES INDIA PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
109, 1ST CROSS, RRMR EXTENSION, RANGAPPA
GARDEN, LALBAGH ROAD, IV CROSS, K H ROAD,
BANGALORE
101.18 Doubtful 26-Dec-11 K RAJENDRA SINGH K G AMARANATH SINGH
183 ASHIK WOOLEN MILLS LTD CANARA BANK MAHARASHTRAMUMBAI FORT MARKET FRERE
ROAD
61/63, KHAJI SAYED STREET, II FLOOR, MASJID
BUNDAR, MUMBAI-31262.63 Loss 30-Sep-03 ASHIK R SHAH 59665 NARESH R SHAH 1368851
MAHENDRA
SAKARCHAND MEHTA1370713
184 ASHOKA INDUSTRIES CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
MALLESHWARAM VILLAGE, NARASAMPET MANDAL,
WARANGAL DIST558.26 Doubtful 28-Jun-14 S MADHAV SHANKAR S RAMANJANEYULU S NARAYANA
185 ASMITA ENGINEERING PVT LTD CANARA BANK MAHARASHTRA SPECIALISED SME BRANCH PUNE W-247, S BLOCK, MIDC, BHONSARI, PUNE 159.74 Doubtful 21-Sep-12 ASMITA A MORE PRIYANKA A MORE TEJASHREE A MORE
186 ASSAM TEA CORPORATION LTD CANARA BANK ASSAM GUWAHATI DISPURHOUSEFED COMPLEX, C BLOCK, 7TH FLOOR,
BELTOLA, BASITHA ROAD, DISPUR109.95 Loss 10-Nov-10 Hadish Sonowal
187 ATASH INDUSTRIES LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
N0.608/609, RAHEJA CHAMBERS, FREE PRESS MARG
NARIMAN POINT, MUMBAI - 21667.79 Loss 17-Jul-98
VIJ BK,LVB,BK OF
TOKYO,IDBI,BR BK M
EAST
GIRISH DAVE KANU D DOSHI NINAL SUCHAIT NARENDRA BHURVA NANA CHUDASAMA CUROS A ENGINEER SUSLI DAVAR
188ATHIVATTY KARUMUTHUVALLI
EDN&CHARITABLE TRUSTCANARA BANK TAMILNADU THANJAVUR (MAIN)
257/3, TRICHY MAIN ROAD, VALLAM POST,
THANJAVUR-613 403100 DOUBTFUL 30-Jun-03
189 ATUL DAIRY FARM PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH CHAPHALKAR COLONY, 692 93, GULTEKDI, PUNE 142.15 Doubtful 2-Dec-10
190 AVADHOOT TRADERS CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN CDB, BELPUR,MUMBAI-400614 395.28 Doubtful 14-Jun-12KAPIL DEVPRAKASH
RAJPUT
MURUGESAN
ADIMOOLAM559571 MITHILESH RAJPUT 2236712 HEMANT JOBANPUTRA
191 AVON INDUSTRIES LTD. CANARA BANK TELANGANA HYDERABAD BASHIRBAGH PLOT No.140, MIAYAPUR BOLARAM, MEDAK DIST. 1 DOUBTFUL 0-Jan-00
192 AXIS AGRO INDIA PVT LTD CANARA BANK MAHARASHTRA PUNE AGRICULTURAL FINANCESHINDE VILLA, S NO 23/1/2/4, ASHIRVAD COLONY,
NIGDI, PUNE529.9 Doubtful 28-Oct-14
193 AZIZ EXPORTS CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH 1 30.09.2012
194 B CHANDRASHEKHAR CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCHD/9, MANTRI RIVIERA, BHAU PATIL ROAD, KHADKI,
PUNE-411 020205.96 Doubtful 29-Apr-03
195 B D EXPORTS CANARA BANK UTTAR PRADESH MIRZAPUR MAIN BAJIRAO KATRA TILTHI VILLAGE & POST, MIRZAPUR DT. 1124.19 Loss 13-Aug-07
196 B R PETROCHEM CANARA BANK MAHARASHTRA MUMBAI ARM BRANCHA-2 AREA, SOUTH END RECLAMATION, WELLINGTON
ISLAND, KOCHIN1 LOSS 0-Jan-00 BHAGWAN D RATHOD BHARAT B RATHOD ISMAIL HALVADWALA GODAVARI B RATHOD
197 BALAJI EXPORTS CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH
28, RABINDRA SARANI, 3RD FLOOR, ROOM NO.31,
KOLKATA, WEST BENGAL- 700073179.9679353 Loss 26-Nov-12 AMARJIT ROY ARPITA ROY
198 BALAJI INDUSTRIES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH
5, SAILO KUMAR MUKHERJEE ROAD, HOWRAH
711101100.87 Loss 10-Jan-02 RAMA ASOPA MANOJ ASOPA MUKESH ASOPA MAMTA JAJODIA
199 BANGALORE TRADING COMPANY CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
NO 122, RAILWAY COLONY, PAMPANAGARA, BLORE -
22157.83 Doubtful 23-Jun-05 RM SHEKAR
200 BAPA SITARAM TEXTILE CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCH
BLOCK NO 64, PLOT NO 29-32, KARANJ POST, KIM
SURAT, SURAT254.56 Loss 29-May-13 SATISH N DAVRA
MITUL DEVJIBHAI
VAGHASHIYA
201 BAPL INDUSTRIES LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM
BRANCH
BHURADIA NAGAR, THAMARAI KULAM,
COIMBATORE-642 109100 Doubtful 29-Mar-04
202 BASAI STEELS AND POWER PRIVATE LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 29.05.2012
203 BASHEER & CO. CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCHPAPPANKUPPAM VILLAGE, GUMUDIPOONDI 109.27 Loss 30-Jun-09
204 BASUKINATH FOOD PROCESSORS LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCHMAHINDRA ROY LANE, TOPSIA, KOLKATA-46 522.46 Doubtful 4-Feb-14 SANWAL TIBREWAL
SANT KUMAR
TIBREWAL
PURUSHOTTAM DAS
TULSYAN
205 BAY ORGANICS LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH202, LINGICHETTY STREET, CHENNAI 173.27 Loss 31-Mar-99
206 BCL HOMES LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM
BRANCH
KISHANPURA VILLAGE, ADJACENT SECTOR 20,
PANCHKULA, ZIRAKPUR DIST, MOHALI3268.63 Doubtful 31-Dec-14 BALDEV CHAND BANSAL
TAJINDER KUMAR
BANSALKRISHNA DEVI
207 BEE ELECTRONIC MACHINES LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH266 A B ROAD, OPP PASS PORT OFFICE, WORLI,
MUMBAI1 LOSS 0-Jan-00
ABHILASHA KRISHNA
BHARGAVA940237
ACHARYA SUDESH
KUMAR KUMBHASHI2267112
KARUNA GOKUL
KOTIYAN2840523
RAJENDRA CHUNILAL
SHAH3632207
VENUGOPAL R
COONTOOR3633064
208 BEGHUMPURA DAIRY FARMS CANARA BANK RAJASTHANCHANDIGARH SPECIALISED ARM
BRANCHFARIDPUR VILLAGE, PATIALA 144.14 Loss 29-Jul-10 MOHINDER PAL SINGH DHARINDER KAUR CHARANJEET KAUR
209 BELLARY STEELS AND ALLOYS LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE S-10/11, ANANTHAPUR ROAD, BELLARY- 583 101 2365 0 0-Jan-00SBI,BOM,CBI,SBM,PNB,I
CICI,SBT,HDFC,DENA
210 BELLFOODS (MARINE DIVISION) CANARA BANK KERALAERNAKULAM SPECIALISED ARM
BRANCH
18/553-18/555,PALLICHAL
ROAD,THOPPUMPADY,COCHIN -682 005292.09 Doubtful 1-Jun-04
211 BELLS CONTROL LTD CANARA BANK WEST BENGAL KOLKATA PARK STREET 21, CAMAC STREET, KOLKATA - 700 016 1 0-Jan-00 SARDAR H JAFFRI S K PAL
212 BEST & CROMPTON APPARELS LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH 1 29.06.2010
213 BEST GARDEN EXPORTS INDIA P LTD CANARA BANK TAMILNADU NAMAKKAL KALKURUCHI PO, NAMAKKAL 1 DOUBTFUL 0-Jan-00 R RAGHAVAN SHANTHI
214 BHADRAMARUTHI CONCAST PVT LTD CANARA BANK MAHARASHTRASPECIALISED MID CORPORATE
BRANCH AURANGABADPLOT NO E12, ADDL MIDC AREA, PHASE 2, JALNA 1582.88 Doubtful 28-Aug-14
215 BHAGWATI CREATION CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH
U/P MANJU DANANIA, 493/B, G T ROAD(SOUTH),
HOWRAH175.54 Loss 13-Jul-10 MANJU DHANANIA
216 BHAMESHWARI OIL MILL CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCHSAYER GARDEN,SAHA GUNJ,HOOGHLY, KOLKATA 116.18 Loss 31-Mar-07 Jawahar Sing
217 BHARAT METAL STORES CANARA BANK WEST BENGAL KOLKATA N.S.ROAD 105 N.S.ROAD, KOLKATA, WEST BENGAL- 700001 119.9003608 Doubtful 30-Dec-15 SARAT KUMAR PUHAN
218 BHARAT PIPES & FITTINGS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCHKANAK KOUSALYA, MOTI BHAVAN, DR D SILVA ROAD,
DADAR(W), MUMBAI - 68.1 LOSS 0-Jan-00
SBI,CORP BK,BK OF
TOKYOR BANERJEE J C SHAH A MALIK V P SHETH B H SHAH
219 BHARAT TUBE PVT LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM
BRANCH
SHAHPUR VILLAGE, TEHSIL AMLOH, DIST FATEHGARH
SAHIB1564.13 Doubtful 29-Aug-15 LAKHPAT RAI SUMAN GARG
220 BHARATH OVERSEAS CONSTRUCTION LTD. CANARA BANK DELHI DELHI ARM BRANCH E-584, GREATER KAILASH-II NEW DELHI - 110 048 1 0-Jan-00
221 BHARATH PIPES AND FITTINGS LTD CANARA BANK HO BANGALORE HEAD OFFICE BANGALORE3, KANAK KAUSHALYA,MOTI BHAVAN,DR.D'SILVA RD.
DADAR (W), MUMBAI-281 0-Jan-00 VINAY CHANKHOKE SUDHIR V SHETH
222 BHARGAVI DIE CAST LTD. CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
P-11/5 (2), ROAD NO.8, IDA NACHARAM,
HYDERABAD100 Doubtful 1-Jan-06
223BHASKAR MILK AND MILK PRODUCTS PVT
LTDCANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN
2ND FLOOR, HILTON CENTRE, PLOT NO. 66, SEC 11,
CBD BELAPUR, NAVI MUMBAI717.52 Doubtful 28-May-12
KAPIL DEVPRAKASH
RAJPUT559571 PUNEET SINGH 1546843
MURUGESAN
ADIMOOLAM2236712
PITABASG PRASAD
DASH2330927
MITHUN DEVPRAKASH
RAJPUT3502800
BALAJI KONDAJI
KOTHAPETA6459632
SHIVSHANKAR
SOMAGONDA PATIL6497975 HEMANT JOBANPUTRA
224 BHAVANI KHANDSARI SUGARS P LTD CANARA BANK KARNATAKA BIDAR MAIN FACTORY VILLAGE, BAROOR, BIDAR 703.61 Doubtful 1-Apr-09 BANDEPPA KASHEMPUR MARUTHI KASHEMPURSATYANARAYANA
RAIBAGHIRAVI KASHEMPUR NALINI KASHEMPUR RAJASHEKAR KOUJALGI
ASHOK KUMAR
KANDGOLRAJASHEKAR NITTURE SRINIVAS KATKAM MALLIKARJUN
225 BHAWNA SYNTHETICS PVT LTD CANARA BANK DELHI DELHI TAGORE GARDEN SCO 151, SEC 8 C, MADHYA MARG, CHANDIGARH 311.56 Doubtful 31-Dec-12
226 BHIVANI DENIM APPARELS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 81/82 SECTOR 21 HYDA INDL. AREA BHIWANI 394.94 Loss 31-Mar-98 AJIT SINGH RAMAN MOHINDRU H D PURI
227 BHIWANI COLD ROLLING MILLS P LTD CANARA BANK HARYANA BHIWANIPLOT NO. 5 & 6, INDUSTRIAL AREA, BHIWANI,
(HARYANA STATE)100 Doubtful 22-Dec-10
MAHESHCHANDRA
AGARWALV C BURMAN K R BHARADWAJ
228 BHOLA INDUSTRIES CANARA BANK PUNJAB AMRITSAR MAIN VILL.RAMPUR DABURJI, G T ROAD, AMRITSAR 108.02 Doubtful 31-Mar-04 ARVIND PAL SINGH
229 BHUWALKA STEEL INDUSTRIES LTD CANARA BANK KARNATAKABENGALURU PRIME CORPORATE
BRANCH
BHULWALKA CENTRE NO 71 3RD CROSS, RESIDENCY
ROAD, BANGALORE, KARNATAKA12333.60609 Doubtful 31-Mar-13
SURESH KUMAR
BHUWALKA92058
AJAY KUMAR
BHUWALKA92042
230 BIDI KAMGAR HOUSING COOP SOCIETY CANARA BANK MAHARASHTRA KALYAN MURBAD ROADBUILDING NO. 9, RAHANSAL, BHIWANDI, THANE
DISTRICT581.56 Doubtful 24-Mar-11 ADMINISTRATOR
231 BILCARE LIMITED CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH1028, SHIROLI, RAJGURUNAGAR 4413.35 Doubtful 30-Nov-12 MOHAN BHANDARI DR PRAFUL NAIK 52777 VOLKER HUELCK 133420 DR KALYANI GANDHI DR R V CHAUDHARI RAJENDRA TAPADIA 508894 DR ARTHUR J CARTY DR BHOJRAJ SURESH
CHANDRA PRAKASH
JAGGIP G CHANDAK 1690131
232 BIRLA COTSYN INDIA LTD CANARA BANK MAHARASHTRA MUMBAI FORTBOI, KARUR VYSYA, AXIS UNION, IOB, OBC, SBI,
CATHOLIC SYRIAN, JANKALYAN SAHAKAR1950.49 Loss 17-Sep-12 P B BHARADWAJ YASHOVARDHAN BIRLA P V R MURTHY
MOHANDAS SHENOY
ADIGEMOHAN JAYKAR UPKARSINGH KOHLI VINODKUMAR KAPUR R M MISHRA 228438 J B MEHTA 2244493 VINOD KUMAR KAPUR 5256912 RAKESH KUMAR DIXIT 6655663
RAMPRAKASH
MURLIDHAR MISHRA228438 J B MEHTA 2244493
VINOD KUMAR KAPUR 5256912
233 BLUE BIRD (INDIA) LTD CANARA BANK MAHARASHTRA PUNE DECCAN GYMKHANA 759/74, PRABHAT ROAD, DECCAN GYMKHANA 1 DOUBTFUL 29.12.2009
234BOMBAY OFFSHORE SUPLLIES&SERVICES
PVT LTDCANARA BANK MAHARASHTRA
MUMBAI SPECIALISED ARM
BRANCH7 RAHEJA CENTRE 214 NARIMAN POINT BOMBAY 242.26 Loss 6-Aug-86 SYN BK,VIJ BK,BOI PREM SAWHNEY SMITA SAWHNEY A V JAYARAMAN H S SAWHNEY
235 BPL DISPLAY DEVICES LTD CANARA BANK DELHI DELHI NEHRU PLACEA-41,42 & 42/1, STATE IV, INDL AREA, SAHIBABAD,
DIST-GHAZIABAD UP1 0-Jan-00
IDBI SBI BOI UTI BK
SBOP UBI IFCI ALLAHAM K NARAYANAN MANISH BAHI M K CHANDRASEKAR N V G K BHAT
236 BRIDGEWAY JEWELLERY PVT LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM
BRANCHB B ROAD, R S PURAM COIMBATORE 100 Loss 28-Jan-13 R Mohan N Balasubramaniam N Raghunandhan K Shanthakumar
237 BSPN INDUSTRIES PVT LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
6-2-30/B FLAT NO 202 & 203, 2ND FLOOR, EMPRESS
COURT, KHAIRATABAD, HYDERABAD362.42 Doubtful 26-Nov-13
B PURUSHOTHAM
NAIDUB V H PRASAD B RAJYALAKSHMI
238 BSPN INFRATEL PVT LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
FLAT NO 202, 2ND FLOOR, EMPRESS COURT,
KHAIRATABAD, HYDERABAD-4100 Doubtful 26-Nov-13 S PURUSHOTAM NAIDU
S POORNACHANDRA
RAO
239 BSRK CHEMICALS CANARA BANK DELHI DELHI PARLIAMENT STREET VILL. DALPATPUR, DIST. MORADABAD 1 0-Jan-00
240 BUDDHA NAGA JAGADEESWAR RAO CANARA BANK ANDHRA PRADESHVISAKHAPATNAM
CHETTIVANIPALEM
S/O B JAGGA RAO, D NO 15-17-14/1 PARK STREET, P
V R NAIDU STREET GAVARAPALEM, ANAKAPALLI,
VISAKHAPATNAM, ANDHRA PRADESH
107.9662378 Sub-Standard 22-Apr-16BUDDHA NAGA
JAGADEESWAR RAO
241 BURHANI LACE CANARA BANK GUJARAT ARM BRANCH, AHMEDABAD 1 0-Jan-00
242C C BUSINESS SOFTWARE SOLUTIONS PVT
LTDCANARA BANK KERALA
ERNAKULAM SPECIALISED ARM
BRANCHPERIYAR BUILDING TECHNOPARK, TRIVANDRUM 323.94 Doubtful 1-Feb-09 AJIT NAMBISSAN 583883 MARIO FRANK ZALESKI 1219508
243 C L SHREEDHAR CANARA BANK KARNATAKA HUBBALLI TRAFFIC ISLAND MAINS/O M R CHOCKALIANGAMA, NO.75, PATEL NAGAR,
DANDELI100 Loss 31-Dec-06
244 C R K ENGINEERING PRIVATE LIMITED CANARA BANK MAHARASHTRASPECIALISED MID CORPORATE
BRANCH AURANGABAD
R KB BHAVAN NO 34 -B, BHAGYA NAGAR ADALAT
ROAD, AURANGABAD, MAHARASHTRA200.2950641 Sub-Standard 4-Jan-16
SAMIR CHANDRAKANT
MEHTA384416 MEGHANA MEHTA 384430
245 C T COTTON YARN LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B-14, GULMOHAR PARK, NEW DELHI 374.86 Loss 14-Oct-00
246 CALIBAR RESEARCH AND BREEDING FARM CANARA BANK HARYANA NAULTHA VILL- WASHRI PANIPAT DIST- PANIPAT 177.94 Doubtful 16-Apr-14 SHIV KUMAR
247 CAMPHOR INDIA LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHA-44B, MAHENDRU ENCLAVE, G T KARNAL ROAD,
DELHI-110 033159.01 Loss 4-May-10
248 CANDEX CHEMICAL FIBRES COMPANY CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM
BRANCH851, INDUSTRIAL AREA, LUDHIANA 1389.96 Doubtful 4-Dec-13 RAKESH GOYAL 1597496 GEETA GOYAL 744065
249 CAPCAB INDIA LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH CENTRAL MARKER, PUNJABI BAGH 1881.17 Doubtful 15-Feb-12
250 CAPRICON OILS LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCHN S ROAD, KOLKATA 438.84 Doubtful 31-Dec-12 OMPRAKASH AGARWAL MANOJ AGARWAL RATAN MOHAN SARDA KUSUM SARDA SMITA SARDA SATISH SARDA ADITYA MUNDRA SAVITRI DEVI MUNDRA KAMLESH MOHTA
251 CAPRO CONNECTIONS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
1220,20TH MAIN ROAD, ANNA NAGAR WEST,
CHENNAI496.6 Loss 28-Sep-06
252 CASTLE ROCK MINERAL TRADERS CANARA BANK KARNATAKA MANGALURU ARM BRANCH108/B, PRERANA HOMES, RANADE COLONY,
HINDWADI, BELGAUM1006.48 Doubtful 30-Jun-12
NEHA P
GHOTAGE(GTEE)
MALAPPA N RAJGOLKAR
(GTEE)
M C
VENKATARAMANAPPA
(GT ONLY)
253 CAUVERY COFFEE TRADERS CANARA BANK KARNATAKA MANGALURU ARM BRANCH DIVYA ENCLAVE M G ROAD MANGALORE 1541.09 Loss 16-May-11
254 CEE CEE POWER HYDRAULICS PVT LTD CANARA BANK MADHYA PRADESH PITHAMPUR
C/O DEVENDRA CHHUGANI AND JAYESH,
CHHUGANI,PLOT NO.501,SHRI APARTMENT, 51
E/C,SAKET NAGAR INDORE, INDORE, MADHYA
PRADESH
261.2755108 Doubtful 29-Jul-13JAYESH MANU
CHHUGANI2830751 DEVENDRA CHHUGANI
255CENSTAR PACKAGING INDUSTRIES (I) PVT
LTDCANARA BANK TAMAILNADU
CHENNAI SPECIALISED ARM
BRANCHSipcot Industrial Complex,Gummidipoondi 271.09 Loss 25-Jul-13 Sathiraj R JAYAMURUGESAN
256 CENTURY COMMUNICATIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 17B-17C, SECTOR 16A, FILM CITY, NOIDA-201301 6236.56 Doubtful 30-Dec-11 P K TIWARI ANAND TIWARI ABHISHEK TIWARI
257 CHAMUNDI INDUSTRIES LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
17/21, CASA CAPITOL WOOD STREET, ASHOK
NAGAR, BANGALORE2356.4 Doubtful 31-Mar-06 M K GUPTA
258 CHANAKYA INFRACON PVT LTD CANARA BANK GUJARAT AHMEDABAD MANINAGAR
BLOCK A, MANAV MANDIR FLATS, OPP ARADHANA
SCHOOL, NEAR RAMNAGAR SOCIETY, MANINAGAR,
AHMEDABAD-8
1 0-Jan-00 KAMLESH K GONDALIAGHANSHYAM
VADODARIA
259CHAWLA INTERBUILD CONSTRUCTION CO
PVT LTDCANARA BANK MAHARASHTRA
MUMBAI SPECIALISED ARM
BRANCH
3,HOME LANDS,55 HILL RD,BANDRA WEST, MUMBAI-
50762.09 Doubtful 30-Jun-10 RAJIV L CHAWLA 183966
RAMCHANDRA
SHRINIVAS KARNAD204332
260 CHAWLA KNITFAB CANARA BANK PUNJABSPECIALISED SME BRANCH
LUDHIANA
VPO BELA BATHRI, HAROLI, UNA DISTRICT,
HIMACHAL PRADESH236.0133244 Doubtful 30-Jun-15 SEEMA CHAWLA ARUN CHAWLA
261 CHAYA INDUSTRIES LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM
BRANCH
8/672 B, NEW INDL. DEV. AREA, KANJIKODE,
PALAKKAD 678 621143.9 Doubtful 1-Jul-02 IDBI, KSIDC
262 CHEMINOVA IND. PVT. LTD CANARA BANK DELHI DELHI ARM BRANCH 11, RAMNAGAR NEW DELHI 100 LOSS 8-Aug-89
263 CHEMOX CHEMICAL INDS. LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
PURAN ASHA BUILDING, No. 317, NARSI NATHA ST.
MUMBAI 400 001755.97 Loss 1-Jan-98
BOB,BRI BK ME,OM
IB,CAT SY BK,BK
BEH&KUW
JOSEPH TAURO S N AGARWAL VISHNU GUPTA D M HARISH R R KUMAR S S SURYANARAYAN S H JUNNARKAR T D NARAYANA
264 CHETIPUZHA ASSOCIATES CANARA BANK KERALAERNAKULAM SPECIALISED ARM
BRANCHFAZAL BUILDING PALAI ROAD, ETTUMANOOR 100 Doubtful 1-Apr-07
265 CHETIPUZHA TRADERS CANARA BANK KERALAERNAKULAM SPECIALISED ARM
BRANCHFAZAL BUILDING, PALAI ROAD, ETTUMANOOR 263.63 Doubtful 1-Apr-07
266 CHINNAMALU ASSOCIATES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCHSipcot,Ranipet,Vellore 114.95 Doubtful 31-Dec-10 C.Kabirdass T.D.Swetha T.D.Geetha
267 CHOICE HATCHERIES CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILLAGE RADHANA, DIST JIND 159.25 Doubtful 27-Nov-13 MANJU CHAHAL
268CHOUDHARY FASHIONS INDUSTRIES PVT
LTDCANARA BANK MAHARASHTRA
MUMBAI SPECIALISED ARM
BRANCH
207, ARK INDUSTRIAL ESTATE,MAKWANA
ROAD,MAROLNAKA,ANDHERI(E),M-59152.13 Loss 31-Mar-03 SURESH CHOUDHARY PAWAN CHOUDHARY BABITHA CHOUDHARY
269 CHOWDHARY TEXTILE MILLS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
DAYAL BHAWAN, KALYAN RD, SHANTINAGAR,
BHIWANDI, THANA DIST205.49 Loss 31-Aug-04
SURESH KUMAR
CHOUDHARY
GAURISHANKAR
CHOUDHARY
270 CLASSIC DIAMONDS(INDIA) LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
1002, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-
44253.37 Loss 31-Dec-11 KUMAR BHANSALI NIRAV BHANSALI 117998 MAYANK MEHTA 117977 YOGESH KAJI M G PATANKAR N S JHA 172069 RUP DIAMNODS 3311896 K C BHANSALI PINKY DIAMONDS
271 CLASSIC RUGS P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHIIG-22, ANUPAM PLAZA, SRI ARABINDO MARG NEW
DELHI - 16100 Loss 31-Mar-98
272 CLICK TELECOM PRIVATE LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINTFREE PRESS JOURNAL MARG, NARIMAN POINT,
MUMBAI3514.63 Loss 14-Dec-13 RAM LAKHAN DUBE
SUNILBHAI SURENDRA
BHAI KAKKAD59675
CHANDRA SEKHARAN
NAIR613257
BHAGAVANTHEESWARA
N NAIR2894925
273 CLUTCH AUTO LTD CANARA BANK HARYANA FARIDABAD MAIN PLOT NO 1A, SECTOR 27-D, 1 2 4 FARIDABAD- 121001 1361.7 Loss 30-May-14 VIJAY KRISHNA MEHTA 53482 GIAN CHAND NARANG 194095SURAJ MOHAN
KHURANA852046
DHIRENDRA NAND LAL
CHATURVEDI2219011 MANISH KUMAR RAI
274 COASTAL PLASTO CONTAINERS CANARA BANK TELANGANA HYDERABAD AMIRPET35/ BA 1 S V CO OP INDUSTRIAL ESTATE IDA
JEEDIMETLA, HYDERABAD100 Doubtful 3-Nov-12
275 COGENT EMR SOLUTIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH GAUTAM BUDH NAGAR, NOIDA 555.57 Loss 5-Nov-10
276 COLOR CAMP INDUSTRIES PVT LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM
BRANCH
PLOT NO 76 HPIP PHASE 1, BADDI, JHARMAJRI BADDI
DIST, SOLAN, BADDI838.31 Loss 3-Jun-11 RAKESH NARULA 1073259 SONAL NARULA 2057332 DILDAR SINGH
277 COMET COMMODITY EXPORT LTD. CANARA BANK KERALAERNAKULAM SPECIALISED ARM
BRANCH
41 / 277, KOYIKKAL CHAMBES, C P UMMER RD.,
KOCHI - 6820355349.6 Loss 28-Feb-03 KSIDC
278 COMEX MARKETING P LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH18/25 SAMHITA COMPLEX ANDHERI KURLA ROAD
SAKINAKA MUMBAI 721 LOSS 0-Jan-00 RAMESH KISANI BINA R KISANI
279 COMPUDYNE WINFOSYSTEMS LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCHKUDALU GATE, HOSUR ROAD, BANGALORE 560 068 249.55 Loss 30-Sep-02
EXIM BANK, STATE
BANK OF INDIAS S Dahiya Sumithra Dahiya Avishkar Dahiya
280 CRAFTEC NUMERICS I LTD CANARA BANK DELHI DELHI OKHLA INDUSTRIAL ESTATEA 7 /SECTOR 58, NOIDA 201307, GOUTHAM BUDH
NAGAR (DIST)1 0-Jan-00
281CRANES SOFTWARE INTERNATIONAL P
LTDCANARA BANK KARNATAKA
BENGALURU SPECIALISED ARM
BRANCH
29,7TH CROSS, 14TH MAIN, VASANTNAGAR,
BANGALORE2318.08 Loss 27-Jan-10
J&K,BOI,IDBI,YES,ALLAH
ABADRONALD BROWN AJAY SINGH MIRZA YAWAB BAIG DR.MANJU BANSAL DR.PETER RYSER Asif khadel Mukram John
282 CRESCENT LEATHER WORLD P LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH77,ELLIOTT ROAD, KOLKATA-16 100 Doubtful 26-Dec-07 MUJIBAR RAHMAN MOLLA MD AMIR
MUZAFFAR HUSSAIN
MOLLAHGHULAM ALI KHALSI
283 CREW B.O.S PRODUCTS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH624, JAINA TOWER 1, DISSTT CENTRE, JANAKPURI,
NEW DELHI2833.8 Loss 30-Sep-13
284 CROWN LEATHER TANNERY CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH
ZONE NO.7,PLOT NO.485,CALCUTTA LEATHER
COMPLEX ,BATALA,SOUTH 24PAR295.01 Loss 13-Dec-08 Masrul Alam Mazhar Mustafa
285 CROWN STAR INDUSTRIES P LTD CANARA BANK MAHARASHTRASPECIALISED SME BRANCH MUMBAI
SAKINAKASALIM COMPOUND, SEWREE W MUMBAI-15 671.16 Loss 29-Aug-12
SASHIDARAN
JANARDHAN527754 SHEEJA VISWAM 527983 K D SHAJI ANANDAVALLY SHAJI
286 CTIL TECHNO SOLUTIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH OKHLA INDS AREA, DELHI 378.69 Loss 22-Feb-11
287 D V S BOXES CANARA BANK PUNJABLUDHIANA BHARATNAGAR CHOWK
G T ROAD
86-89 SINGLA CYCLE ROAD, DHANDARI KALAN,
INDUSTRIAL AREA-C, LUDHIANA, PUNJAB414.6669919 Doubtful 30-Jun-14 HIMANSHU SAHARAN
288 DAEWOO MOTORS CANARA BANK DELHI DELHI ARM BRANCH 33, SIRI FORT RD., NEW DELHI -110049 1 0-Jan-00 EXIM BK, ICICI, IDBI, SBI V K SAXENA (NOM)
289 DAIRY DEN KIOSK CANARA BANK GUJARAT AHMEDABAD ASHRAM ROADA-29,GIDC ELECTRONICS ESTATE,SECTOR-
25,GANDHINAGAR-,3820441 0-Jan-00 LAKSHMI VILAS BANK
290 DAIRY DEN LTD CANARA BANK GUJARAT AHMEDABAD ASHRAM ROADA-29,GIDCELECTRONICS ESTATE,SECTOR-
25,GANDHINAGAR-382 0441 0-Jan-00
291 DAMAMA SUPER MART UNIT II CANARA BANK UTTARAKHANDDEHRADUN WELHAMS BOYS
SCHOOL
51/A,SUBHASH ROAD,OPP GURUDWARA,
DEHRADUN149.34 Doubtful 3-Mar-10 VIRENDER SINGH
BRIJESH KUMAR
CHADDHASATENDER KAUR
292 DAMAN PAPER PRODUCTS CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM
BRANCHD 274, FOCAL POINT, PATIALA 123.79 Doubtful 30-Jan-12 DAVINDERJIT SINGH
293 DASS ELECTRIC TRADING CO.PVT LTD CANARA BANK MAHARASHTRA PUNE CAMP2423,CHETNA APARTMENT EAST STREET, CAMP
PUNE1185.51 Doubtful 3-May-10 NARESH SAREEN 300381 DINESH SAREEN 301037 USHA SAREEN 301321 KARAN SAREEN 2281077 KAPIL SAREEN 2281056 VICKY SAREEN 2227183 KAPIL SAREEN 2281056
294 DATA ACCESS INDIA LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHBLOCK-E,2ND FLOOR, INTL.TRADE TOUR, NEHRU
PLACE, NEW DELHI6025.78 Loss 7-Mar-05 DAVID MANION DEEPAK SAHAI
ALEXDANDER ANTHONY
ARENAFRANCIS YUEN TIN FAN AMBIKA SRIVASTAVA
295 DAULAT AGRO INDIA PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCHMAUNI COMPLEX, VIDYA NAGAR ROAD,
SANGAMNER2875.47 Doubtful 27-Jan-15 SANJAY DESHMUKH
296 DECCAN CHRONICLE HOLDINGS LIMITED CANARA BANK TELANGANASECUNDERABAD PRIME
CORPORATE BR.NO 36, SAROJINI DEVI ROAD, SECUNDERABAD 32896.52 Loss 8-Sep-12 Sri T Venkatram Reddy Mr. P K Iyer Mr. G Kumar Dr. V. Lakshmanacharya Mr. M. Venkateshwarlu
Mr. T Vinayak Ravi
ReddyMr. S Suresh
297DECCAN HYDERABAD TRADE IMPEX PVT
LTDCANARA BANK TELANGANA HYDERABAD INDUSTRIAL FINANCE
D NO 8-3-833/18, PLOT NO 188, 1ST FLOOR, PHASE II,
KAMALAPURI COLONY, HYDERABAD793.61 Doubtful 2-Oct-14
K S PHANI RAMA
CHARANV SESHI SPY REDDY S SUJJALA
V PURUSHOTTAM
REDDY
298 DEECON INDIA PRIVATE LIMITED CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH
BLOCK-BA,NO-46,SECTOR-I, SALT LAKE CITY
CALCUTTA, KOLKATA, WEST BENGAL- 700064835.827774 Doubtful 2-May-13
DULAL CHANDRA
MONDALRINA MONDAL
MANOJ KUMAR
MONDAL
299 DEEGEE COTSYN PVT LTD CANARA BANK MAHARASHTRA AMARAVATHI DEEGEE HOUSE, RALLIES ROAD, AMARAVATI 1111.75 Doubtful 20-Feb-15NARENDRAKUMAR
DEOKARANJI BHOOT759185
NAVALKUMAR
DEOKARANJI BHOOT759224
SATHOSHKUMAR
DEOKARANJI BHOOT759296
MANOHAR LAL
DEOKARANJI BHOOT
300 DEEP GARMENTS CANARA BANK WEST BENGAL KOLKATA BURRA BAZAR 99 RAJA RAM MOHAN ROY ROAD, KOLKATA- 700076 110.93 Loss 28-Jan-16 MOHANDRAO HIVRALE
301 DEEPAK SCOOTERS (D) PVT LTD CANARA BANK UTTAR PRADESH SAHARANPUR COURT ROAD PAPER MILL ROAD,SAHARANPUR 247 001 100 Loss 31-Mar-05 JYOTI CELLY
302 DELITE INDUSTRIES CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 999, PAN MANDI, SADAR BAZAR, DELHI 544.53 Doubtful 31-Mar-13 RAKESH JAIN GIRISH JAIN SADHNA JAIN
303 DELUXE SERVICE STATION CANARA BANK ANDHRA PRADESH CUDDAPAH 8/ 193B, ALMASPET, KADAPA, ANDHRA PRADESH 190.10616 Doubtful 30-Nov-15 VIJAYA BHASKAR REDDY
304 DEVARAJ AGRO INDUSTIRES PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
2, NO 1 SENTHIL SWMAYS STREET, NANDAVANA
METTUR, AVADI, CHENNAI744.38 Doubtful 16-Aug-11
305 DEVIKA ENTERPRISES CANARA BANK TAMILNADU CHENNAI KOTTURPURAMNO. MIG 163, FIRST FLOOR, MUGAPPAIR WEST,
NOLAMBUR, CHENNAI206.76 Doubtful 30-Oct-15 VIJAYA K RAVINDRA KUMAR N
306 DEW DROP WATER SYSTEM P LTD CANARA BANK MAHARASHTRA SPECIALISED SME BRANCH PUNESACHINOM GENERAL STORES, S T STAND RAJGURU
NAGAR, PUNE108.2 Doubtful 8-Jul-13
307 DHANANJAY TIMBER AND HARDWARES CANARA BANK TAMILNADUMADURAI SPECIALISED ARM
BRANCH
KRISHNA COMPLEX, NO 6, TANJORE AMIN ROAD,
TRICHY100 Loss 23-Apr-15 MAHINDRA N PATEL
308 DHANDI BUILDERS LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM
BRANCHKOTHI NO.1077, SECTOR 71, MOHALI, PUNJAB 184.05 Loss 29-Sep-04 KULWANT SINGH 1942975 HARJIT SINGH 2658347 HARBAL WANT SINGH 2756546
309 DIAMOND POULTRY & BREEDING FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILL.SINGHPURA, PO TREHSIL, SFIDON 195.7 Doubtful 23-Mar-09 SURENDER KUMAR
310 DINAKARAN S P CANARA BANK KERALAERNAKULAM SPECIALISED ARM
BRANCH
12/A,12 NIVAS ILLAM NERA PERIYANDAVAR KULAM
ST,BONDINAYAKAM THENI100 Loss 19-Jul-08
311 DISHA LAYER FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILLAGE HISRANA,PANIPAT 146.84 Doubtful 31-Dec-14 DILSHER SINGH
312 DISHA SHIKSHAN V VIKAS KENDRA CANARA BANK MAHARASHTRA GADHINGLAJSANKESHWAR ROAD, GADHINGLAJ, DIST KOLHAPUR,
MAHARASHTRA686.18 Doubtful 22-Jul-15 E B GADKARI
313 DIVYAM POULTRIES CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH KHERI SAFFA, JIND 146.69 Doubtful 28-Jan-13 ASHOK KUMAR SURESH KUMAR
314 DOLPHIN INTERNATIONAL CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM
BRANCHLUDHIANA 2550.58 Doubtful 11-Aug-12 SANJU VERMA SEEMA VERMA
315 DOLPHIN MEDICAL SERVICES LIMITED CANARA BANK TELANGANA HYDERABAD IND FIN BR 1 DOUBTFUL 0-Jan-00 Dr. G.V. Mohan Prasad Dr. M. Laxmi Sudha
316 DOLPHIN MEDICAL SERVICES LTD CANARA BANK TELANGANA HYDERABAD IF BRANCHCORPORATE OFFICE: 417, SANALI HEAVENS, BEHIND
KAMM SANGAM HALL ,AMIRPET, HYDERABAD1 DOUBTFUL 22.11.2009
317 DR DATSONS LABS LIMITED CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT MIDC, MAHAD 2147.66 Doubtful 30-Sep-12 KASHI VISWANATHAN KANNAN VISHWANATHDR ULLOOPPEE S
BADADEGIRIDHAR GOPAL BALKRISHNA PARAB PAUL C NAYTHATIL PRABHYAT K GOYAL
318 DRAVYA INDUSTRIAL CHEMICALS LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCHJ-16, GIDC ESTATE, UMARGAON RD, GUJARAT 7403.61 Loss 23-Mar-05 VASANTH VAINGINKAR NEETHA H DESAI H SRINIVASA RAO B M PATEL ALPANA A VERMA
PRAVIN CHANDRA
GANDHI
BHAGAWATPRASAD R
PATEL
GEORGE WILLIAM
COCKBILLASHOK C VERMA
319 DSN TEXTILE PVT LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCH
PLOT NO 63, AJMAL DHAM SOCIETY, SHYAM DHAM
ROAD, SIMADA GAM, SURAT510.41 Loss 29-May-13 SATISHBHAI N DAVRA 3066661 VAISHALIBEN S DAVRA 3066674
320 DTS DIAMOND TOOL SEA P LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 26.07.2008
321 DUDHESHWAR STEELS & ALLOYS P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHC154,SITE NO.1 IND AREA,BULANDSHAR ROAD,
GHAZIABAD2608.62 Doubtful 31-Aug-10 HDFC KAMLA YADAV MANISH YADAV SHEETAL YADAV SUNIL BANGA RAMAN VERMA RAJENDRA KUMAR SATYABIR SRI CHAND RAM CHANDER
322 DUNAR FOODS LTD CANARA BANK HARYANA KARNAL SECTOR 12 NEAR CWC, VILLAGE BAZIDA, JATTAN ROAD, KARNAL 3210.05 Doubtful 30-Sep-14 SURENDER GUPTA
323 DUNLOP POLYMERS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
139-C, BELAGOLA INDUSTRIAL AREA, MYSORE-
5700161778.99 Doubtful 31-Mar-14 DEEPAK KUMAR M B SANATAN KUNDU
324DURGA BHAVANI AGRO TECH INDUSTRIES
LIMITEDCANARA BANK TELANGANA
HYDERABAD SPECIALISED ARM
BRANCHATMAKUR VILLAGE, AP 449.26 Doubtful 4-Apr-11 M SRIDHAR M KAVITHA M RAJAMANI A JYOTHI
325DWARKA MILK AND MILK PRODUCTS PVT
LTDCANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN CDB, BELPUR, MUMBAI 748.83 Doubtful 28-May-12
KAPIL DEVPRAKASH
RAJPUT559571 PUNEET SINGH 1546843
MURUGESAN
ADIMOOLAM2236712
PITABASG PRASAD
DASH2330927
MITHUN DEVPRAKASH
RAJPUT3502800
BALAJI KONDAJI
KOTHAPETA6459632
SHIVSHANKAR
SOMAGONDA PATIL6497975 HEMANT JOBANPUTRA
326 DYNAMIC PLASTO PACK P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
AMBEDHAM CO-OP HSG SOCIETY, M G ROAD,
MULUND (W), MUMBAI-400080503.15 Loss 10-Dec-06 GIRISH R THAKKAR 714701 ATUL R THAKKAR 714797 NEELAM A THAKKAR 714982 MALA G THAKKAR 776982
327 EAST INDIA SYNTEX P LTD CANARA BANK DELHIFARIDABAD NEHRU GROUND
(MAIN)
403-404, LAKSHMI BHAVAN, 72, NEHRU PLACE, NEW
DELHI -110 0191 0-Jan-00
IFCI, ALLAHABAD BANK,
UTI
328 EIDER PWI COMMUNICATIONS LTD CANARA BANK CHANDIGARH (UT) ARMB CHANDIGARH SCO-141-142, SECTOR 8-C, CHANDIGARH 1 30-Sep-14 IDBI,IFCI,ICICI RAMA SINHA 1385368
329 EIDER PWI PAGING LTD CANARA BANK CHANDIGARH (UT) ARMB CHANDIGARH SCO-147-148, SECTOR 8-C, CHANDIGARH 1 30-Sep-04 IDBI,IFCI,ICICI RAMA SINHA 1385368
330 ELBEE SERVICES LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 75, NEHRU ROAD, VILE PARLE EAST, MUMBAI-40057 1 LOSS 0-Jan-00ICICI, IDBI, BOB, STAND
BANK, CENTURION
331 ELECTREX (INDIA) LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 21-DI, PEENYA INDL. AREA, II PHASE, BANGALORE-58 1 LOSS 0-Jan-00UWB,BOM,NEDUNGADI
,SBI COM.INTL,FUJI BKD V SATHE 2985148 G N LAKSHMIPATI AJIT HEGDE 1946622
JAIDEV KOTUMAL
MASAND2021514 ANANT V HEGDE 970457
332 ELECTROTHERM INDIA LIMITED CANARA BANK GUJARAT VEJALPUR AHMEDABAD 1 30.09.2012
333 ELEGANT CASTING CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH
C/O RAJU PATHAK, P-86/8,BENARAS ROAD, BENARAS
ROAD, HOWRAH, WEST BENGAL- 711108241.7669947 Doubtful 5-Jul-12 RAJU PATHAK NISHA PATHAK
334 ELLWIN GARMENTS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM
BRANCH28 MGR NAGAR, ANAKKADU, TIRUPUR - 1 100 Loss 27-Mar-00
335 ELTECH FINECHEM P LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE61, OMKAR HOUSING SOCIETY, ANAND NAGAR,
SANTACRUZ EAST, MUMBAI-55186.52 Doubtful 24-Mar-05
DATTAJIRAO GOVIND
AMBREVIKRANT D AMBRE SANJAY D AMBRE
SUBHASH SAKHARAM
PAWAR
336 EMARSSO EXPORTS PVT. LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
PLOT#148,GANGA BLDG,INSIDE SAHAR CARGO
ESTATE,JB NAGAR,ANDHERI(E)932.88 Loss 22-May-05 DINESH R OHRI 1744452 RENU RAJESH KANT 636784
ROSHANLAL
MEHARCHAND OHRI645817 SHEELA R OHRU
337 EMTEX INDUSTRIES INDIA LTD. CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 403-6, BARAATWADI, KALBADEVI EAST, MUMBAI 1 LOSS 0-Jan-00 UNITED WESTERN BK.SHIVPRAKASH M
MAKHARIA231786 SUNDAR RANGAN 2401504 PRADEEP MAKHARIA 2477682 GANESH KHEMA D T GHOKE-UTI V SREEKUMARAN-IFCI
338 ENSIL INDUSTRIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
1-F, LAKOZYS MANSION, 21 CHOUPATHI SEAFACE,
MUMBAI176.17 Loss 20-May-98
AKHILESHWAR DAYAL
BHARGAVA1418824 SHIVKUMAR L BAGIA RAJENDRA S DADHICH
SANTOSH KUMAR L
BAGLA1293360
MAHENDRA KUMAR A
AGARWALGOPAL B GALGALI MANJIT SINGH 489909 RAJKUMAR GUPTA 1405597 BHARAT BAGLA 1416246 MAHENDRA B BAGARIA 1416231
RAMESH CHANDRA
DUBEY1418814 SOFIUR RAHMAN 502
339 EREGOWDA H R CANARA BANK KARNATAKA MANGALURU ARM BRANCHKAREMAKKI VILLAGE, AVATHI POST, CHIKMAGALUR
DIST133.76 Doubtful 1-Mar-11
340 ERICA LIFESCIENCE P LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANENO.7,SY NO.261/10,VERNA IND ESTATE, PHASE IV,
VERNA, GOA1088.07 Doubtful 22-Nov-08 RAJESH RANJAN SINGH 488515
PRAKASH SHANKAR
GHATE488611 VILAS S JADHAV AJANI PRATAP SINGH PRAKASH GHATE
341 ERICA PHARMA PRIVATE LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANENO.80A,GODWIN IND.ESTATE,CHARKOP KANDIVLI
WEST313.9 Doubtful 10-Oct-09
342 ESS ESS TRADING CO. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHA-37, GROUND FLOOR, MILAB NAGAR, UTTAM
NAGAR, NEW DELHI -110059128.4 Loss 26-Nov-01
343 ESS INTERNATIONAL P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH QUAZI HAUZ, NEW DELHI 161.14 Loss 10-May-10
344 EURO COTSPIN LTD CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM
BRANCHAMBALA CHANDIGARH HIGHWAY, VILLAGE LALRU 331.53 Loss 17-Mar-01
PNB,SBOP,P&S BK, IDBI,
PSIDCRAJEEV KHANDELWAL J V KHANDELWAL
345 EURO INDIA SHOES P LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
13, KUMARAPPA STREET, PERIAMPET,CHENNAI -
600003100 Loss 30-Jun-03
346 EVER SURE AQUA SOLUTIONS CANARA BANK TELANGANA SECUNDERABAD M.G.ROADPLOT NO 76, PRABHAVATHI PLAZA, MADHAPUR,
HYDERABAD103.28 Doubtful 30-Dec-13 CH PADMAKAR REDDY CH MALLA REDDY GAJJALA SHILENDER
347 EXPORTS UNLIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 40, RAMNAGAR NEWDELHI 141.37 Loss 8-Feb-89
348 FAMTEX EXPORTS P LTD. CANARA BANK TAMILNADU CHENNAI ARM BRANCHH M CENTRE, I FLOOR, No.15 A, NUNGAMBAKKAM
HIGH ROAD CHENNAI1 0-Jan-00
349 FASHION FACTORY CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B-71,OKHLA IND.AREA,PHASE II, NEW DELHI 651.14 Loss 28-Sep-06
350 FAUSTINE EXPORTS PVT LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANEOCEANIC BANGLOW, PASCOLWADI JETTI ROAD,
MUDH ISLAND, MUMBAI-61105.16 Loss 12-Sep-03 FAISAL KHAN RAJENDRA NAIR
351 FIDELITY INDUSTRIES LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCHCHENNAI MADRID 143.2 Loss 17-Feb-12
352 FINITE ENERGY LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH OKHLA INDS AREA, DELHI 599.71 Doubtful 14-Mar-11
353 FIONA CONSUMER PRODUCTS PVT LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
PLOT NO. 98/1, PHASE- II, IDA CHERLAPALLY,
HYDERABAD-51133.95 Doubtful 30-Jan-15 BSVSS PRASAD B LAKSHMI
354 FIRST CHOICE FOOD PRODUCTS PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH II27/B, INDS SUBURB, MYOSRE 102.02 Doubtful 14-Jun-13 RANGANATH T G RAJARAM K
355 FIRST LEASING COMPANY OF INDIA LTD CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS No.749, Anna Salai, Chennai-600002 2867.29 Loss 30-Mar-14 Justice S. Mohan Sri Farouk Irani Sri M.B. Sridharan Sri A. Satish Kumar
356 FIRTH INDIA STEEL CO. LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
NO. 4, BANK OF MAHARASHTRA BLDG. 45-47, B S
MARG MUMBAI - 23320.7 Loss 11-Feb-98 SYN BK,SICOM,IFCI,ICICI V S SHANBHAGUE PRAKASH M PAI K N SAMANT Y V PAI HARIBHUSHAN K R MODI G N BALIGA SUDHAKAR PAI MOHAN M PAI P R N KUTHY
357 FIVE S AMAR ASSOCIATIONS CANARA BANK PUNJAB HOSHIARPUR MAIN VILLAGE RANSOTA, MUKERIAN 105.34 Doubtful 2-May-15 SHRIYA MAINI
358FOREVER PRECIOUS JEWELLERY &
DIAMONDSCANARA BANK MAHARASHTRA
MUMBAI SPECIALISED ARM
BRANCH
FOREVER HOUSE, NAVRANG PURA, AHMEDABAD-
380000914533.92 Loss 31-Mar-13 JAIKUMAR KAPOOR 337011 HARIMOHAN NAMDEV 2658937 HARISHBHAI MEHTA 5316274
SATYA PRAKASH
TANWAR6701468 SOHAM B RAVAL
359FOUNTAINHEAD COMMUNICATIONS PVT
LTDCANARA BANK TAMILNADU
CHENNAI SPECIALISED ARM
BRANCHAarthiChambers,No.189,MountRoad 272.82 Loss 10-Aug-11 Suresh Pillai Sandhya Verma Atul Mathur
360 FUTURA INFRA PROJECTS LIMITED CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCHRAHEJA CHAMBERS,FORT MUMBAI 419.83 Doubtful 27-Jul-09 RAJESH KAKANI 700833 MANISH SINGHAL 1154166
RACHANA RAJESH
KAKANI1178415
GOPAL SHANKARLAL
KAKANI1731041 ANIL NIRANJAN KARAD
361FUTURA POLYESTERS LTD & FUTURA
POLYMERSCANARA BANK TAMILNADU
CHENNAI PRIME CORPORATE
BRANCH1a Kamarajar Salai,Manali, 1663.11 Doubtful 28-Sep-12 S B Ghia M D Dalal Shyam Sunder Sami M Sarvanan K.V.KMurthy
362 FUTURE TECHNIKS PRIVATE LIMITED CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCHW 564 Park Road,Annanagar West Extension 1912.89 Loss 28-Mar-13 M Balasubramaniam Chitra
363 G J RAJU PAIS & OTHERS CANARA BANK KARNATAKA SAGAR SHIVAMOGGA DIST.GLOVIARE ESTATE, BASARIKATTE, KOPPA,
CHICKMAGALORE100 Doubtful 26-Sep-05 G J RAJU PAIS 45
364 G L S GARMENTS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM
BRANCH
691/28, R MUTHUSAMY & BROS.INDL
COMPLEX,PALLDAM RD, TIRUPUR142.58 Doubtful 31-May-05 Chandresh C Shah Priti C Shah
365 G M EXIM CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH3339, GOLD PLAZA, PYARE LAL ROAD, KAROL BAGH,
DELHI645.94 Loss 11-Aug-09
366GADEKAR GINNING AND PRESSING PVT
LTDCANARA BANK MAHARASHTRA AURANGABAD JALNA ROAD
GAT NO 367, DONGARGAON KAWAD, PHULAMBRI,
AURANGABAD, MAHARASHTRA113.25 Doubtful 1-Oct-15
ASHISH VISHNU
GADEKAR
JAYSHREE VISHNU
GADEKAR
367 GAJRAJ AGRO INDUSTRIES CANARA BANK GUJARAT BAVLA140/2 , 2ND FLOOR, SINDHI COMMERCIAL MARKET,
CHOKHA BAZAR,KALUPUR, AHMEDABAD, GUJARAT495.109973 Sub-Standard 31-Mar-16
DIPAK KASTURJI
PRAJAPATI
SURESH KASTURJI
PRAJAPATI
DIMPLE SURESH
PRAJAPATI
JAMNA DIPAK
PRAJAPATI
368GALADA POWER &
TELECOMMUNICATIONS LTDCANARA BANK TELANGANA SECUNDERABAD R P ROAD P 2/6, IDA, BLOCK III, UPPAL, HYDERABAD 1 DOUBTFUL 0-Jan-00 SYNDICATE BANK
369 GAMMA MINERAL CLAY COMBINE CANARA BANK DELHI DELHI LAJPATHNAGAR B-141, RIICO COLONY, BEAWAR, RAJASTHAN 1 0-Jan-00
370 GANESHA ENTERPRISES CANARA BANK TAMILNADU CHENNAI ARM BRANCH W 40 4th Cross Street,Anna Nagar,, 100 DOUBTFUL 31-Dec-11 Ganeshbabu B Sankaran Gargh
371 GANGAVATHI SUGAR LTD. CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCHPRAGATHI NAGAR, GANGAVATHI TQ, KOPPAL DT. 395.8 Loss 31-Mar-94
ICICI,IFCI,IDBI,SBI,SBH,C
ORP.BK,LIC,SYBK
Dr. N Nagambika Devi
IASV Muniyappa L B Mannikattliyar R N Chowhan B H Manjunath IAS
372 GANGOTHRI APPARELS PVT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH76,DINESH NAGAR, KOLKATA -700099 308.19 Loss 31-Aug-08
AXIS
BANK,ANDHRA,CORP,FE
DERAL,SBH,SYND
Parthi Prati Ghosh Sukumar Bhuniya Golak Behari BanerjeeGour Krishna Basu
MallickAmarnath Ganguly
373 GARDEN VIEW IMPEX P LTD CANARA BANK MAHARASHTRA MUMBAI FORTKONEGA HOUSE,25 MAROL CO-OP INDUSTRIAL
ESTATE,MV RD,ANDHERI(E),MUM1 LOSS 1-Feb-07
374 GARSON NUTRA FOOD & FARMS LTD. CANARA BANK MAHARASHTRA PUNE AGRICULTURAL FINANCENO.1360 & 61 & 744 TO 747, VILLAGE CHALE,
TQ.MULSHI, DIST.PUNE144.04 Loss 31-Mar-99
UNITED WESTERN
BANK, ICICI BAH S GARWARE
375 GARWARE NYLON LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH CHANDRAMUKHI, NARIMAN POINT, BOMBAY-21 1 LOSS 1-Mar-92
BOI,DENA
BK,BOM,BOR,PNB,SBBJ,
ANZ G BK,
MEHTA R C S N TALWAR A S SULE B P AWASTHI J P THAKAR
376 GASKET & BRAKE PARTS CO CANARA BANK MAHARASHTRA MUMBAI GIRGAUM13A,SHRI KRISHNA PANT NIWAS, 1ST
FLOOR,BENHAM HALL LANE, MUMBAI-2116.6 Loss 20-Nov-09 MITESH P SHETH MONA P SHETH
377 GEMINI COSMETICS P LTD CANARA BANK UTTARAKHAND DEHRADUN RAJPUR ROAD1347/40, LANGA ROAD, INDUSTRIAL AREA, TEHSIL,
VIKAS NAGAR, DEHRADUN170.86 Doubtful 25-Nov-13 MIR SAHIRUDDIN MIR TAHIRUDDIN AYUB SAHA KHALIK RAHIM SAHA
378 GENELEC LTD CANARA BANK WEST BENGAL ARMB KOLKATACORP. OFF. MAGNET HOUSE, NO 6, C R AVENUE
CALCUTTA 700072.1 1-Mar-93 PNB,SBI,IB R K BHARGAVA(SPL DIR) K P ROY KRISHNA ANGARA B K MADAN MOHAN P SHAHA K KANWAR
379GENERATION NEXT GURUKUL
EDUCATIONAL TRUSTCANARA BANK CHANDIGARH FARIDKOT
DHALIWAL HOUSE, MOHALLAN PATWARIAN WALA,
KOTKAPURANA536.66 Doubtful 31-Mar-14 JASWINDER SINGH SUKHWINDER PAL KAUR RAJWINDER KAUR GURPREET SINGH BALWINDER SINGH SATBIR KAUR HARSHARAN SINGH GURPREET KAUR ANGREJ KAUR GURSEWAK SINGH
KULDEEP SINGH
DALIWAL
380 GENOM BIOTECH P LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEASI MIDC, MALEGAON, NASIK 533.46 Doubtful 8-Nov-13 BINOD KUMAR SINGH SHEILA SINGH
CHANDRA
MOULESHWAR PRASAD
SINGH
AMIT KUMAR SHAHSI SINGH RANJEET KUMARSHAILENDRA KUMAR
DUBEY2859152 6363590
381 GEOCON STRUCTURES PVT LTD CANARA BANK TELANGANA HYDERABAD BASHIRBAGH301, MANISHA RESIDENCY, BHAVANI NAGAR ROAD,
NO 12, BANJARA HILLS, HYDERABAD236.17 Loss 3-Mar-12 B MURALI KRISHNA 1660455 B VAMSI KRISHNA 2820965
382 GHOTAGE LOGISTICS PVT LTD CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH PATTO PLAZA, PANAJI, GOA 1368.6 Loss 31-Dec-13 SUHAS GHOTAGE
383 GHRIT FARMS PRIVATE LTD CANARA BANK CHATTISGARH BHILAI B MARKETADARSH NAGAR, CHARODA (BMY), BHILAI 3,
CHATTISGARH121.5389424 Doubtful 30-Jul-15
HARISH KUMAR
AGRAWAL79539 RAM SHANKAR JHA 3497347
384 GIANTMAKER DEVELOPVERS PVT LTD CANARA BANK HARYANA FARIDABAD MAIN C-1/1187, VASANT KUNJ, NEW DELHI 124.57 Loss 26-Dec-14 ABHAY SALWAN 3077875 AASHIMA SALWAN 3130600
385 GINNA WORLD TRADE CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHFLAT NO 601,PRAGATI TOWER,26,RAJINDER PLACE,
NEW DELHI468.99 Loss 30-Sep-07
386 GLASS PALACE PVT LTD CANARA BANK CHANDIGARH CHANDIGARH SECTOR 8C SCO- 43 MADHYA MARG SEC -7 C, CHANDIGARH 275.3454299 Sub-Standard 28-Mar-16 AJAY KUMAR GUPTA 1316858 KANTA GUPTA 3494019
387 GLENCO DISTILLERIES PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCHVenkateswara Nagar,Kottivakkam, 385.09 Doubtful 31-Mar-12 P Sathish Kumar B Sugeetha
388 GLINTS GLOBAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHGR-8, PREM COMPLEX 73, TAIMUR NAGAR, NEW
FRIENDS COLONY, NEWDELHI211.37 Loss 30-Mar-09
389 GLOBAL HITECH CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT33 ATLANTA, 3RD FLOOR, 205, NARIMAN POINT,
MUMBAI1 LOSS 1-Feb-10 ASHOK MASKARA ROHIT MASKARA NARAYAN TEKRIWAL PANKAJ TEKRIWAL
390 GOA NATURAL FOODS PVT LTD CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH 263.46 Doubtful 21-Aug-12 D G SALUNKE UDAY BHOSALE
391GOEL AGRIGREEN FIELDS PRIVATE
LIMITEDCANARA BANK MADHYA PRADESH SPECIALISED SME BRANCH BHOPAL
KHASRA NO 3, KESLA VILLAGE, ITARSI,
HOSHANGABAD, MADHYA PRADESH1360.76537 Sub-Standard 31-Mar-16 MUKUL KAKAR 1438358 MUKUL MAHENDRU 1997357
392 GOEL TEMPO PVT LTD CANARA BANK UTTAR PRADESH GHAZIABAD NAVYUG MARKET 188, HAPUR ROAD, GHAZIABAD 135.65 Doubtful 11-Sep-09 DEEPANSHU GOEL 86059 HARI MOHAN GOEL 86276
393 GOENKA INDUSTRIES CANARA BANK KARNATAKA MANGALORE BALMATTA ROAD RUPIN CHAMBERS, BALMATTA ROAD MANGALORE 100 LOSS 1-Mar-98
394 GOVINDAS CANARA BANK BIHAR PATNA BORING ROAD VERMA CENTER, BORING ROAD CROSSING 66.47 Doubtful 29-Oct-13 AWADESH AGARWAL RAM DULARI AGARWAL URMILA AGARWAL NEHA AGARWAL ADITYA AGARWAL
395 GREENATURE INDUSTRIES CANARA BANK KARNATAKA BIDAR MAIN 242.77 Doubtful 7-Jun-14
396 GREENNATURE IONS CANARA BANK KARNATAKA BIDAR MAIN KOLAR INDS AREA, BIDAR 240.17 Doubtful 2-May-14
397 GRS HOTELS CANARA BANK UTTAR PRADESH ABU LANE (MAIN) MEERUT RITHANI DELHI ROAD PARGANA MEERUT 1 03.08.2012
398 GUJARAT POLYWEAVE LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
25/32 KALA BHAVAN,3 MATHEW ROAD OPERA
HOUSE,BOMBAY 400 004952.82 Loss 21-Mar-05 BOB NIRANJAN M GANDHI SUBODH M GANDHI NILESH M GANDHI VASANJI L CHHEDA MAHESH L JOBENPUTRA OMPRAKASH J KEDIA SAJAN BAGARIYA RAJARAM N B K KARNAVAT
399 GUL LAKHO LULLA CANARA BANK MAHARASHTRA MUMBAI KHAR
P O BOX 62252 DUBAI UAE. INDIAN ADD : 5/6 AMBE
BHAWAN , 24 TH ROAD KHAR, MUMBAI 400 052,
MAHARASHTRA
617.111175 Loss 31-Dec-15 GUL LAKHO LULLA
400 GURU AASHISH TEXFAB LTD CANARA BANK MAHARASHTRA MUMBAI A.R.STREET DR ATMARAM MERCHANT ROAD, MUMBAI 1709.93 Doubtful 26-Nov-13KAMAL SATYA PRAKASH
JAJOONITA KAMAL JAJOO 75170
DINESH BABULAL
KHUSHWAH75276 1969476
401 GWALIOR JHANSI EXPRESSWAYS LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH SOUTH EXTN, DELHI 5052.33 Loss 31-Dec-12
402 HAMCO MINING & SMELTING LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
YESHWANT CHAMBERS, II FLOOR, 18, BURJORJI
BHARUCHA MARG FORT, MUMBAI - 400 0234668.32 Loss 26-Sep-07 SBP,VIJ BK,INDS IND BK V V VAINGANKAR B M PATEL ALPANA A VERMA P C GANDHI
BHAGWAT PRASAD R
PATEL
GEORGE WILLIAM
COCKBILLASHOK C VERMA
403 HAMOSONS EXPORTS (P)LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCHM M CENTRE,NUNGAMBAKKAM, MEGA ROAD,
CHENNAI-341 1-Mar-02
404 HANIL ERA TEXTILES LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANENEW ERA HOUSE,MOGUL LANE,MATUNGA
(W),MUMBAI992.99 Doubtful 22-Nov-08 SUSHIL K JAIN V C GOPALAKRISHNAN R K AGARWAL SHIROMANI SHARMA A K AGARWAL JAE SOO JIN SON BYUNG SUK SANJAY PACHLANGIA 50526 SHI SHANKAR TIWARI 2201591
SUBHASHCHANDRA
KALRA2297113
405 HANUNG BABY PRODUCTS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH A-53,SECTOR 83, NOIDA 169.55 Loss 26-Jul-04
406 HARIHAR PIPE INDUSTRIES CANARA BANK HARYANAHISSAR MAIN COMM.URBAN
ESTATEI956.19 Doubtful 15-Oct-12 RAM KUMAR ANIL KUMAR
407 HARPREET FASHION CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHPLOT NO.362, MADERN IND ESTATE,
BAHADURGARH, HARYANA314.13 Loss 30-Sep-07
408 HASTI FAB CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCH
MR. KETAN BHAI BHALALA, D/104 BALAJI FLATS,
YOGI CHOWK, PUNA GAM, SURAT100 Loss 12-Sep-12
KETANBHAI
RAMANBHAI BHALALA
409 HEALTHAID FOODS SPECIALISTS P LTD CANARA BANK PUNJAB AMRITSAR LAWRANCE ROAD AJNALA ROAD, AMRITSAR 1760.77 Doubtful 3-Aug-13 MANMOHAN ARORA RUBY ARORA SUNIL ARORA
410 HEDE FERROMINAS PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORT SUN INDS ESTATE, LOWER PAREL, MUMBAI-16 900.03 Loss 7-Nov-12ROSHAN PRAKASH
HEDE388207
PRAKASH RAJARAM
HEDE974384 ASHOK VASANT BADWE 2219058
411 HIDES INTERNATIONAL LTD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM
BRANCH2289.43 Loss 26-May-12 ANSHUMAN KAPUR RAMJI AGNIHOTRI INDU KAPOOR
412 HINAFIL INDIA LTD CANARA BANK MAHARASHTRA MUMBAI WORLI 46, TANK STREET, MUMBAI -400 008 100 Doubtful 1-Jun-07
413 HINDUSTAN TECHNOLOGIES P LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
SUIT NO.1109, 11TH FLOOR, BARTON CENTRE, NO.84
M G RD, BANGALORE-1194.04 Loss 28-Apr-03 KSFC
VASOD KUMAR
AGARWAL
MANOHARAN MOSES
(GTR)SALMAN KHURSHID MANOHAR MOSES PONNUSWAMY VIVEK NAIR VIMAL KISHORE RAIZODA
414 HINDUSTANI CYLINDERS CANARA BANK KERALAERNAKULAM SPECIALISED ARM
BRANCHKODAVILAGAM, PARASSALA, TRIVANDRUM 102.69 Loss 4-Oct-93 KSIDC, KFC RIJI HARI 1991079 RIJI HARI 1991108 REEJA HARI 1992075 HARI RAMAKRISHNAN 2113248
415 HITECH DAIRY INDIA P LTD CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH
MUMBAI II
110/111, PAREK MARKET, OPERA HOUSE, MUMBAI-
400 004100 Loss 23-Mar-05
416 HITECH INDUSTRIES (BIHAR LIMITED) CANARA BANK JHARKAND RANCHI MAIN NAHJIONG, PB NO.200, RANCHI 129.64 Loss 1-Oct-04IDBI, ALL. BK, IOB, IFCI,
IOCI, IRDIA K NANDA R R DHARAMDESAI S NIYOGI S N PRASAD
417 HOBBY SCREENS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCHVEERAMAMUNIVAR STREET, PERUNGUDI, CHENNAI 218.82 Loss 24-Dec-08
418 HOTEL YASH INN CANARA BANK JHARKAND RAMGARH CANTONMENTC/O YASH TOWER RANCHI ROAD, MARAR,
RAMGARH203.82 Doubtful 26-Oct-14 BALJIT SINGH BEDI ROSY BEDI
419 HOYSALA BLOW MOULDING PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 31.03.1997
420 I 9 INFOCOM PRIVATE LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
22F, 3RD FLOOR, THIRU VI KA INDUSTRIAL ESTATE,
EKKATTUTHANGAL, GUINDY, CHENNAI141.44 Doubtful 31-Dec-12
421 I A E C INDIA LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH196 , L B S MARG , BHANDUP, BOMBAY 400 078 699.39 Loss 2-Aug-93 UNION BI,BO MADURA, BHAWAN C THADHANI D H NANAVATI P W KAPUR D J MADAN R D CHAR L D CHAR V D CHAR M GANAPATRAM T S CHAMPATNATH B K CHAR B K DAS S C NAYYAR R ANAND
422 I C TEXTILES CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH1204/9,PRAGATI TOWER, 26, RAJENDRA PLACE, NEW
DELHI2872.54 Loss 16-Feb-08 IDBI,IFCI
423 I WAY NET TECH CANARA BANK TAMILNADU CHENNAI SAIDAPET Little Mount, Saidape 103.45 Doubtful 30-Sep-12 Vasanthi Anandan Mohan K Ananda Ranjana Das Rajesh Ananadan
424 ICES SOFTWARE PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 31.03.1997
425 ICICON ELECTRONICS INDIA LTD. CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCHADARSH, RACE COURSE CIRCLE, VADODARA 231.68 Loss 18-Feb-96 IFCI,IDBI,ICICI BABOO PATEL ATUL H PATEL S K GANGOPADHYAY S C R PATEL RAMESH PUJARI KONDA TONE A L MOTWANI SHAMBHU PUJARI 2140724
426 ICSA (INDIA ) LTD CANARA BANK TELANGANASECUNDERABAD PRIME
CORPORATE BR.
PLOT NO 12, SOFTWARE UNITS LAYOUT,
CYBERABAD, HYDERABAD-5000814765.29 Loss 23-Aug-11 G BALA REDDY P KODANDARAMAIAH Y VENKATA RAM REDDY CARIOS MOSLARIS SUNDER SHYAM DUA
V SHYAM SUNDER
REDDY
427 IMTIYAZKHAN NIZAM MULLA CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCHPLOT NO. 36B, PRIDE INDIA TEXTILE PARK, TARDAL,
ICHALKARANJI, KOLHAPUR101.34 Doubtful 18-Dec-15
428 IND SILK EXPORTS CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCHNo. 1, BRITISH INDIAN STREET, CALCUTTA 700 001 206.29 Doubtful 31-Mar-99 BIMAL DAS AMAL KRISHNA ROY ASIS KUMAR ROY SWAPAN KUNDU
SUNIL KUMAR
CHAPPRIAKITISH SIKDAR BIMAL SIKDAR
429 IND SYNERGY LIMITED CANARA BANK MAHARASHTRA BADKAS CHOWK NAGAR 1 DOUBTFUL 31.03.2010
430 INDEPTH TRADING (P) LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH70/70-A ZAVERI BAZAR, 2ND FLOOR, MUMBAI-2 1382.15 Doubtful 21-Apr-08 ASHIK R SHAH 59665 RAMILA SHAH R 377822 RAMESH B SHAH
431 INDIAN DELCO P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHUNIT B-2,45, MOHAN COPERATIVE IND
ESTATE,BADARPUR BORDER,MATHURA560.74 Doubtful 30-Mar-10
432 INDIAN GARNET SANDS CO (P) LTD CANARA BANK TAMAILNADU CHENNAI MOUNT ROAD7th street,VeerabathranNagar,Mambakkam-Main-
Road413.42 Doubtful 31-Dec-12 DhayaDevadas-CMD Jebakani-Director
433INDIAN INSTITUTE OF AIRCRAFT
ENGINEERINGCANARA BANK DELHI DELHI SPECIALISED ARM BRANCH GALI NO 8, MAHIPALPUR EXTN 203.82 Doubtful 4-Oct-11
434 INDIAN OVERSEAS CANARA BANK CHANDIGARHLUDHIANA BHARATNAGAR CHOWK
G T ROADLUDHIANA 267.91 Doubtful 2-Jun-14 INDIRA SOOD
435 INDO THAI FLEXIBLE TUBES LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH
1 KYD STREET, FLAT NO 17B, PALACE COURT,
KOLKATA438.04 Loss 8-Dec-12
PAWAN KUMAR
GANIRIWALA
436 IND-SWIFT LABORATIORIES LIMITED CANARA BANK CHANDIGARHSPECIALISED MID CORPORATE
BRANCH CHANDIGARH
SCO 850, SHIVALIK ENCLAVE, NAC, MANIMAJRA,
CHANDIGARH2273.21474 Doubtful 30-Dec-14 SANJEEV RAI MEHTA 5668 NAVRATTAN MUNJAL 15096 GOPAL MUNJAL 5196 VIKRANT RAI MEHTA 10756 HIMANSHU JAIN 14533 RISHAV MEHTA 3028663 VINAY KUMAR ARORA 6830624
KOTAKKATTERI
MARUVOTE
SREEDHARAN NAMBIAR
10670JATENDER KUMAR
KAKKAR15493 PRADEEP KUMAR 3052477
437 INDU PROJECTS LIMITED CANARA BANK TELANGANASECUNDERABAD PRIME
CORPORATE BR.
1009, INDU FORTUNE FIELDS, 13TH PHASE, KPHB
COLONY, HYDERABAD- 5000729749.67 Doubtful 23-Jul-12
I SHYAM PRASAD
REDDYB V BHASKAR REDDY B MAHENDRA REDDY HARJIT SINGH BHATIA V M RAMAKRISHNA HEMANG RAJA V KUMAR
438 INDUS COTTON CORPORATION CANARA BANK ANDHRA PRADESHSPECIALISED SME BRANCH GUNTUR
CHANDRAMOULI NAGAR
ROOM NO 312 AP COTTON ASSOCITION, MAIN
ROAD, LAKSHMIPURAM, GUNTUR, ANDHRA
PRADESH
250.5827727 Sub-Standard 27-Apr-16MANNAVA
SRINIVASARAO
439 INDUS FILA PRIVATE LIMITED CANARA BANK KARNATAKA BANGALORE ARM BRANCHLOTUS COURT, OPP VCA GROUND, GATE NO. 2, CIVIL
LINE, NAGPUR, MAHARASHTRA1 08.12.2008
440 INTEGRATED HOUSING DEVELOPERS LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM
BRANCH37/10,SAROJINI STREET, T NAGAR, CHENNAI 333.96 Doubtful 24-Mar-07
CHINNADURAI
KUPPUSWAMY752003
VASUMATHI
MARIMUTHU1120376
VEDAVALLI
PARTHASARATHY
NARAYANAN
2040158
441 INTERCON INFOTECH PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH KALKAJI EXTN, DELHI 976.25 Loss 22-Mar-10
442 INTERMODAL TRANSPORT TECH SYSTEM CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
236, BOMMASANDRA INDL AREA, ANEKAL TQ,
BANGALORE 562158176.4 Loss 31-Mar-90 KSIDC,KSFC,KIADB,GOK Raj Kotak Sham Kotak Ram Kotak
443 IRRIGATION ENGG. CO. CANARA BANK KARNATAKA BANGALORE ARM BRANCH303, HUS COURT, CAMMOMGHAM ROAD,
BANGALORE1 1-Sep-00
INDUS SINDH, BANARAS
STATE, CENTRAL
444 ISHIMA ARORA & RH TRADING CO CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 100 Loss 22-Sep-14
445 J B DARUKA PAPERS LTD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM
BRANCHHARDOI ROAD SITAPUR, UTTAR PRADESH 2075.55 Doubtful 2-Jul-14
SURESH KUMAR
AGARWAL1614440 NIRANJAN LAL 2055462
RAMESH KUMAR
AGARWAL2055514
SHAMBOONATH
AGARWAL20600000
UMESH KUMAR
AGARWAL1167882
446 J D LAYER FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH IKKAS VILLAGE, JIND DIST 171.11 Doubtful 5-Apr-14 DALIP SINGH JAIBIR SINGH
447 J R STRIPS (P) LTD CANARA BANK CHANDIGARH BHATINDA MALL ROAD 807, SHAKTI NAGAR, BHATINDA 2196.29 Doubtful 30-May-14 VIKAS BANSAL JANAK RAJ BANSAL PRINCE BANSAL KANTA BANSAL SEEMA BANSAL KARAN SINGLA
448 J S K STEEL LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM
BRANCH185, INDUSTRIAL AREA 1093.46 Doubtful 3-Oct-12
KASHMIRI LAL
CHHABRA
449 JAGAPATHY BREEDERS (P) LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM
BRANCH
JAGAPATHY COMPLEX, KSRTC DEPOT
JUNCTION,KURUMKUTTY PARASSALA139.93 Loss 30-Nov-06
450 JAGAPATHY HATCHERIES (P) LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM
BRANCH
JAGAPATHY COMPLEX, KSRTC DEPOT
JUNCTION,KURUMKUTTY PARASSALA284.29 Loss 30-Nov-06 R C KRISHNAN NAIR 200553 RACHAL K NAIR 200651 R JAYAKUMARAN NAIR 200729
KOCHUMOL
JAYAKUMARAN NAIR201084
451 JAI ELECTRONIC INDUSTRIES P LTD CANARA BANK MAHARASHTRA MUMBAI GIRGAUM 110/111, PAREK MARKET, OPERA HOUSE, MUMBAI-4 476.16 Loss 27-Jan-01 SICOM AMIT R PATEL 983694 ASHA A PATEL 983771
452 JAI MAA CHOUNDERA ISPAT CANARA BANK MAHARASHTRA THANE NAUPADA SONJAL WADA, KHOPOLI, RAIGAD 109.1 Doubtful 7-Nov-12 CHETANSINGH N YADAV GULABSINGH N YADAV OMPRAKASH N YADAV
453 JAI SHIV ALUMINIUM P LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM
BRANCHSECTOR 33 C 1241.24 Doubtful 25-Apr-11
RAMESH KUMAR
CHHABRA47145 SUHANA CHHABRA 1966589 PARVEEN CHHABRA 1966623
454 JAIMIN JEWELLERY EXPORTS P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH347/A,PANCHARATNA, M P MARG, MUMBAI-4 4119.21 Loss 28-Sep-10 GAUTAM MEHTA 530855 JAIMIN MEHTA 530953
455 JAJODIA CYCLE UDYOG CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH3,BENTICK STREET, KOLKATA-700001 300.36 Loss 13-Nov-07 Suraj Jajodiawwe
456 JAJOO ENTERPRISES LTD. CANARA BANK MAHARASHTRA MUMBAI A.R.STREET Bhuleshwar, Mumbai 2154.05 Doubtful 31-Mar-14 Kamal Jajoo 75170 Nita Kamal Jajoo 75276Dinesh Baboolal
Kushwah1969476
457 JANKI FAB CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCH
104, 1ST FL. LAXMAN NAGAR-1. B/H SPINNING MILLS,
PUNA GAM100 Loss 25-Aug-12
RASIKBHAI KURJIBHAI
BHALALA
458 JAY SHREE SHYAM FLOUR MILL CANARA BANK WEST BENGAL JASHPURVILL HETAMPUR, PO HETAMPUR, RAJBATI, BIRBHUM,
WEST BENGAL- 731124115.760956 Doubtful 30-Dec-14 SHYAM LAL AGARWAL
459 JERIN POLYBAGS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCHK K D Nagar Kodungaiyur 223.67 Doubtful 31-Mar-12
Proprietor-Lenin Sebas
M S
460 JEWEL TECH INDIA LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEASI1015, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-
43345.92 Loss 5-Jun-02 SHEKAR J MEHTA SHAILESH J MEHTA ANMOL S MEHTA SHAUHRAT S MEHTA
461 JHALANI TOOLS (INDIA) LTD CANARA BANK DELHI DELHI ARM BRANCHREGD. OFF: GEODRE HOUSE, 51 - 52, NEHRU PLACE
NEW DELHI1 1-Mar-98
IOB,DENA
BK,IIBI,IDBI,ICICI,SICOM,
A E BK
Y C JHALANI ANU JHALANI
462 JOSEPH DORIS COUTINHO CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH UMITA VADDO, CALANGUTE BARDEZ 240.04 Doubtful 31-Dec-12JOSEPH DORIS
COUTINHO
463 JYOTI PAPER UDYOG LTD CANARA BANK MAHARASHTRA NASIK SATPURA INDUSTRIAL ESTATE MIDC, SATPUR, NASIK 1305.45 Doubtful 13-Oct-12 JAYANT D KHAIRNAR DAJI C PATIL RAMLAL S SALVE
464 K B N OVERSEAS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
31 GROUND FLOOR ASHOKA SHOPPING CENTRE LT
MARG MUMBAI 1153.76 Loss 31-Aug-05
MOHAMMED ASIF
ZARIWALA
MOHAMMED HUSSAIN
ZARIWALA
MOHAMMED ABID
ZARIWALA
465 K C INFRABUILD PRIVATE LIMITED CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM
BRANCH
NAYA MAHARAJ NAGAR 3, BAHADUR NAGAR,
TEHSIL, LAKSHMIPUR1074.26 Doubtful 29-Sep-15 VIJAY KUMAR MISHRA SMT NEELU MISHRA SMT MITHLESH MISHRA UDAY KUMAR
466 K D L BIOTECH LTD CANARA BANK MAHARASHTRA MUMBAI WORLIPARIJAT HOUSE,1076,DR.E.MOSER ROAD,
WORLI,MUMBAI-400 018809.69 Loss 31-Mar-06 SHALINI R BHAGAT APARNA H BHAGAT NALIN KUMAR BAMZAI 268135 SANJAY KUMAR SINHA 1408625
RAJESH KUMAR
AGARWAL1644631 AVANTIKA VARMA 6559266
467 K M MILK PRODUCTS PVT LTD CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN MIDC AREA, KHAMGAON BUDHANA 802.93 Doubtful 17-Oct-12KAPIL DEVPRAKASH
RAJPUT559571 PUNEET SINGH 1546843
MURUGESAN
ADIMOOLAM2236712
PITABASG PRASAD
DASH2330927
MITHUN DEVPRAKASH
RAJPUT3502800
BALAJI KONDAJI
KOTHAPETA6459632
SHIVSHANKAR
SOMAGONDA PATIL6497975 HEMANT JOBANPUTRA MITHILESH RAJPUT
468 K MURALIDHAR CANARA BANK KARNATAKA HUBBALLI TRAFFIC ISLAND MAIN SHREEDHAR BLDG, TOWNSHIP, DANDELI 100 Loss 31-Dec-06
469 K RAMA KRISHNA CONTRACTORS (P) LTD CANARA BANK TELANGANA HYDERABAD ARM BRANCH 1 DOUBTFUL 1-Jun-09 K RAMAKRISHNA K ARUNA
470 K S P FASHIONS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
31 GROUND FLOOR ASHOKA SHOPPING CENTRE LT
MARG MUMBAI- 1151.38 Loss 5-Aug-10
MOHAMMED ASIF
ZARIWALA
MOHAMMED HUSSAIN
ZARIWALA
MOHAMMED ABID
ZARIWALA
471 KABIR IMPEX CANARA BANK PUNJABSPECIALISED SME BRANCH
LUDHIANA
JASPAL BANJER ROAD, INDUSTRIAL AREA C,
HAMMER FORGING, LUDHIANA, PUNJAB250.85276 Doubtful 30-Dec-15 DAMAN PREET SINGH GURLEEN KAUR
472 KABITA REFRACTORIES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCHPANURIA DIST BURDWAN 953.04 Doubtful 31-Aug-09 S P ROY KABITA ROY
473 KABRA BROTHERS CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH4, SYNAGOGUE STREET, KOLKATA 797.98 Loss 13-Dec-12 SHYAM SUNDAR KABRA ANANT PRAKASH
474 KADAMBI ELECTRONICS PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH II
NO. D 21, I MAIN, PEENYA INDL. ESTATE, II PHASE
BANGALORE - 58100 Loss 31-Mar-96 K Damodar Shakuntala Damodar
475 KAILASH MEMORIAL REGD CANARA BANK DELHI DELHI ARM BRANCH107, KAILASH HILLS, EAST OF KAILASH, NEW DELHI-
110065100 DOUBTFUL 1-Dec-08 CBI
476 KALWA RESEARCH & BREEDING FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VPO KALWA, KARNAL 365.72 Doubtful 15-Dec-12 JOGINDER CHAHAL
477 KALYANI REFINERIES LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
208, METRO RESIDENCY, RAJBHAVAN ROAD
HYDERABAD375.93 Doubtful 31-Mar-01 RAJENDRA
LATE SRI V V SUBBA
RAOV V KALYANI
V V S RAM NARASIMHA
RAO
478 KAMAL VIJAY KAMBLE CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH
PLOT NO 4/85, PRIDE INDIA, COP TEXTILE PARK,
PHASE2, TARDAL, TALHATKANANGALE,
ICHALKARANJI
113.04 Doubtful 25-Jul-15
479 KAMAT HOTELS INDIA (P) LTD CANARA BANK MAHARASHTRA MUMBAI PCB CUFFE PARADEKHIL HOUSE, 70/C, NEHRU ROAD, VILE PARLE (E),
MUMBAI-995915.15 Doubtful 12-Jun-13
RAJYALAKSHMI ROA
MEKA9420
VITHAL VENKATESH
KAMAT195341 VIKRAM VITHAL KAMAT 556284
DINKAR DAMODAR
JADHAV1809881
480 KANNAN OILS P LTD. CANARA BANK KERALAERNAKULAM SPECIALISED ARM
BRANCHPLOT No.42, INDL. AREA, KOCHUVELI ,TRIVANDRUM 100 Loss 18-Mar-00
481 KAPIL IMPEX CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B3, VIVEKVIHAR, DELHI -110095 227.24 Loss 30-Nov-03
482KAPRINAS PHARMACEUTICALS &
CHEMICALS LTD.CANARA BANK CHANDIGARH ARMB CHANDIGARH INDUSTRIAL FOCAL POINT, G T ROAD KHANNA 1 31-Mar-98 PFC,PSIDC
DR NARINDER PAL
SINGH SANDHUKAMLESH SANDHU PRITAM SINGH NAGRA NARINDER CHAHAL KULDEEP KUMAR
483 KARNATAKA CEMENTS LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
809, TULSIANI CHAMBERS, NARIMAN POINT,
MUMBAI119.24 Loss 19-Dec-83 IOB,IFCI,IDBI.ICICI M S DOSHI B B PATEL S M SHAH R T DOSHI ARUN MEHTA JAYANT B MEHTA SAMEER P SHAH
ORIENTAL INDUSTRIAL
INVESTMENT
CORPORATION
484 KARNAV LEATHER CHEMICALS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH A-145, J,INDUSTRIAL AREA, BHIWADI,RAJASTHAN 193.38 Loss 31-Mar-00 ICICI,IDBI,IFCI
485 KARTIK INTERNATIONAL CANARA BANK PUNJABSPECIALISED SME BRANCH
LUDHIANA
NISHANT BAGH COLONY, BHATTIAN VILLAGE,
LUDHIANA1137.77 Doubtful 30-Jul-15 RAVI MALLICK RITU MALLICK
486
KARUMALAYANDAVAN
INDUSTRIESKARUMALAI ANDAVAR SMALL
MARGINAL FORMERS
CANARA BANK TAMILNADU ANTHIYUR KARATTUVALAYAM ANTHIYUR 161.65 Doubtful 15-Sep-10
487 KASHMIR APIARIES EXPORT CANARA BANK PUNJABSPECIALISED MID CORPORATE
BRANCH LUDHIANAG T ROAD, DORAHA, LUDHIANA 2838.31 Doubtful 19-Jun-14 JAGJIT SINGH KAPOOR
488 KASHMIR APIARIES PVT LTD CANARA BANK PUNJABSPECIALISED MID CORPORATE
BRANCH LUDHIANAG T ROAD, DORAHA, LUDHIANA 1246.49 Doubtful 24-Jun-14 JAGJIT SINGH KAPOOR
489 KAVERI CEMENTS PVT LTD CANARA BANK KARNATAKA KALABURAGI MAIN S NO 21, SOMANATHAHALLI,GULBARGA DISTRICT 163.96 Loss 1-Oct-04
490 KAVERY SUPPLIERS PVT LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 12,GOVT PLACE(EAST), KOLKATA-700069 1 1-Feb-09
491 KAVISHA EARTH MOVERS P LTD CANARA BANK UTTAR PRADESH AGRA CANTONMENT E-181, KAMALA NAGAR, AGRA 155.29 Loss 16-Sep-09 AJAI SHARMA SUNIL SHARMA DEV DUTT SHARMA
492 KAY BEE SAFAL (I) LTD. CANARA BANK HARYANAHISSAR MAIN COMM.URBAN
ESTATEI205, NEW BODEL, HISSAR 709.75 Doubtful 18-Nov-01 HFC ANJANI SINGHAL RANJANA SINGHAL VICKY SINGHAL
493 KBC AGRO BISCUITS COMPANY LTD CANARA BANK MADHYA PRADESH INDORE M.G.ROADIND.ESTATE, AB ROAD, SENDHWA- 451116,
BARWANI DIST100 Doubtful 17-May-07
SHAH NARAYAN
HANSRAJ AGRAWAL
VIMALA NARAYAN
SHAH
SAURABH NARAYAN
SHAH
494KEDGY SNUG SCUMBER TROUT FARMING
CANNING PRESERVATIONCANARA BANK CHANDIGARH
CHANDIGARH SPECIALISED ARM
BRANCHVILL SHANAG, MANALI DIST, KULLU 151.03 Doubtful 29-Jun-12 LATE SOBHA RAM
495 KESAR PETRO PRODUCTS LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINTANJANEYA HOUSE, PLOT NO. 34, POSTAL COLONY,
CHEMBUR, MUMBAI-4000711 LOSS 31-Mar-15 K P SHARMA SHANKARLAL SHARMA SANJAY BAGRODIA
496 KESHAV REDDY EDUCATIONAL TRUST CANARA BANK TELANGANAHYDERABAD KUKATPALLY
VIVEKANANDA NAGAR
H NO 2-428-53-A3-1, BALAJI COMPLEX, NANDYAL,
ANDHRA PRADESH- 518501325.86 Doubtful 1-Apr-15 N KESHAVA REDDY C SRIDEVI I MADHAVI LATHA N SIVA BHARATHI
497KHAJANA AGRICULTURAL EQUIPMENTS
LTDCANARA BANK WEST BENGAL
KOLKATA SPECIALISED ARM
BRANCH
TODI MANSION,5TH FLOOR,P-15,INDIA EXCHANGE
PLACE EXTN, KOLKATA-73182.2 Loss 30-Sep-02 ANIL KUMAR TODI NIRANJAN LAL TODI
498KHAZANA AGRICULTURAL EQUIPMENTS
LTDCANARA BANK WEST BENGAL
KOLKATA SPECIALISED ARM
BRANCH
8 2,BHAWANI DUTTA LANE, 63,TODI MANSION,5TH
FLOOR,INDI, KOLKATA, WEST BENGAL- 700073182.1993074 Loss 30-Sep-02 ANIL KUMAR TODI NIRANJAN LAL TODI
499 KHODIYAR FAB CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCH
404, SHREEJI COMPLEX, NR ANJANI SOCIETY, PUNA
GAM100 Loss 25-Aug-12
NATHABHAI HARJIBHAI
BHESANIYA
500 KIRTHI CEMENTS LTD CANARA BANK KARNATAKA CHITTAPUR STATION ROAD, CHITTAPUR 585211. 120.33 Loss 30-Oct-04 MADAPPA S RESHMI SUBHASH BIJAPURE CHANDRANNA BHAIRI LAKSHMAN BHAJANTRI
501KLEN & MARSHALLS MANUFACTURERS
&EXPORTERS LTDCANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE
NO.12 NEELAKANTA MEHTA ROAD T NAGAR
CHENNAI 600 0172279 0 1-Sep-03
BANK OF TOKYO,
ICICI,SBH,UTI BK,IDBI
502 KOMAL P JINAGONDA CANARA BANK KARNATAKA MANGALURU ARM BRANCH BELGAUM 123.32 Doubtful 10-May-10 KOMAL P JINAGONDAPADMASRI K
JINAGONDA
NAGENDRA P
JINAGONDASUJATHA N JINAGONDA
503 KOMMU SIVA VITTAL KUMAR CANARA BANK ANDHRA PRADESH VIJAYAWADA GOVERNORPET
D NO 64-3-13, K POORNACHANDRA RAO ST,
PATAMATA, VIJAYAWADA, KRISHNA DISDT, ANDHRA
PRADESH
248.08029 Doubtful 24-Dec-15KOMMU SIVA VITTAL
KUMAR
504 KONGARAR SPINNERS LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM
BRANCH
PETTHAPPANPATTI - 642 205, UDUMALPET TALUK,
COIMBATORE DIST.281.11 Loss 1-Oct-00 IB,IDBI,ICICI
505 KRAMVIR STEELS P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH50A,RAJAPURI, BHARAT VIHAR,UTTAM NAGAR, NEW
DELHI190.75 Loss 29-Sep-06
506 KRISHNA ENERGY PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
NO. 184/2, SIDCO INDUSTRIAL ESTATE,
THIRUMUDIVAKKAM, CHENNAI1786.14 Doubtful 9-Apr-15 THIRUMALAIVASAN S K GOKULA KRISHNA
507 KRISHNA IMPEX CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM
BRANCH22, KALPANA NAGAR, COIMBATORE 186.18 Doubtful 1-Mar-04 Pramod Kishore Hassija
Kishore Govindan
HASSIJASudhir G Lulla
508 KRISHNA INDUSTRIES CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCH
PLOT NO 3, VILLAGE KARDEJ, NAVAGAM, BHAV
NAGAR660.85 Doubtful 6-May-15 JOGENDRA R SHARMA
SMT KRISHNABEN R
SHARMA
SMT VANDANA D
SHARMA
509KRISHNA KNITWEAR TECHNOLOGY
LIMITEDCANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT KRISHNANAGAR, SAMRAVANI, SILVASSA 2775.81 Doubtful 31-Oct-11 SANJAY KUMAR TAYAL PRAVIN KUMAR TAYAL NAVIN KUMAR TAYAL PRITAM SINGH 48978
FARINDRA BIHARI
BHAUNESHWAR RAI780521
NARAYAN
RAMCHANDRA
GHUMTAKAR
171979CHATURAWEDI
GHUMATKAR171979
CHATURAWEDI
GOVINDBHAI2942026
TRIVENDRA SHAMBHU
SINGH5240052
510 KRISHNA LEXPO LTD. CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCHNo. 1, BRITISH INDIAN STREET, CALCUTTA - 700 001 136.33 Doubtful 31-Mar-98 BIMAL DAS AMAL KRISHNA ROY ASIS KUMAR ROY SWAPAN KUNDU
SUNIL KUMAR
CHAPPRIAKITISH SIKDAR BIMAL SIKDAR
511 KRISHNA PLASTOCHEM LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
C2/301 ANJANA APARTMENT,CHINKEN VILLA
LANE,BORIVILLE(W), MUMBAI-92247.19 Loss 24-Mar-00 BOI,IDBI,GSFC K LAKSHMI NARAYAN C N RAMACHANDRAN V S RAGHAVAN S C VITHAL C DORAIRAJ K RANGANATHAN N ANANTHRAMAN K RAVINDRAN V R SUNDARAJA
512 KRISHNA SHAWLS PVT LTD AND OTHERS CANARA BANK PUNJAB AMRITSAR MAIN 6 - A, KRISHNA COLONY, AMRITSAR 153.22 Loss 20-Mar-96 PNB SANTOSH CHAND RAJINDER ARORA SURINDER ARORA DALIP ARORA
513 KRUTI ASSOCIATES CANARA BANK MAHARASHTRA MUMBAI SANTACRUZ EAST212, FATNANI BUILDING, R A KIDWAI ROAD,
WADALA, MUMBAI1155.46 Doubtful 31-Mar-13
DEEPAK SHANTILAL
DESAI2651072
SHANTHILAL HARILAL
DESAI2651064
514 KULWINDER SINGH CANARA BANK CHANDIGARH LUDHIANA RAJPURA ROADVILLAGE BONKAR, DOGRAN PO, LADHOWAL,
LUDHIANA109.59 Doubtful 22-Mar-15 KULWINDER SINGH
515 KUMAR KOTEX LTD CANARA BANK TELANGANA HYDERABAD ARM BRANCH78, 7TH FLOOR, SURYA TOWERS, S P ROAD,
SECUNDERABAD1 DOUBTFUL 1-Oct-00 IDBI
516 KUMBH STEEL P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH50A,RAJAPURI, BHARAT VIHAR, UTTAM NAGAR,NEW
DELHI174.81 Loss 29-Sep-06
517 KUMKUM FOOD PRODUCTS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
PLOT No.89, MIDC PHASE II DOMBIVILLI EAST
MUMBAI317.76 Loss 25-Mar-00 MAHENDRA D GALA DEEPAK GUPTE
518 KUNVAR AJAY FOODS P LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCHKUNWAR PALACE, RING ROAD, SURAT 173.19 Loss 1-Apr-04
SUBHASHCHANDRA
AGARWALANJU AGARWAL
519 KVS INDUSTRIES PRIVATE LIMITED CANARA BANK CHATTISGARH SPECIALISED SME BRANCH BHILAI14-C and H, LIGHT INDUSTRIAL AREA, BHILAI,
CHATTISGARH577.37875 Doubtful 31-Mar-12 SANJEEV JAIN 627139 RASHMI JAIN 627317
520 L D TEXTILE INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI VIKHROLI MEHRA ESTATE, L.B.S. MARG, VIKHROLI, MUMBAI-99 189.1 Doubtful 27-Mar-04UOI,OBC,KARNATAKA
BANKVINOD BHASSIN 3091232 BABULAL K PURAV 3515835 KRISHNA SIVAN PILLAI 5294961 T K MEHRA
521 LAKHANI FOOTCARE PRIVATE LIMITED CANARA BANK DELHI DELHI ARM BRANCH 1 03.05.2011
522 LAKHANI INDIA LTD. CANARA BANK DELHI DELHI ARM BRANCH 1 17.02.2011
523 LAKHANI RUBBER UDYOG PVT. LTD. CANARA BANK DELHI DELHI ARM BRANCH 1 10.02.2011
524 LAKSHMAN PAPER MILLS PVT LTD, CANARA BANK TELANGANA HYDERABAD INDUSTRIAL FINANCE MEDAPADU, MANDAPET, EAST GODAVARI DIST- AP 897.85 Doubtful 11-Aug-12 CH RAMAKRISHNA 5332258 P SAIKRISHNA 5332261 V BABU RAO 5332263
525 LAKSHMI ENTERPRISES CANARA BANK KARNATAKA BALLARI CANTONMENT JAGRUTHI NAGAR, COWL BAZAR, BELLARY 100 Doubtful 29-Sep-10 MURALIKRISHNA K
526LAKSHMI VENKATESWARA FILLING
STATIONCANARA BANK ANDHRA PRADESH CUDDAPAH
PULIVENDLA BYPASS RD, YELLATUR, PENDLIMARRI
MANDAL, KADAPA, ANDHRA PRADESH124.19795 Doubtful 21-Nov-15
K AMARLOKESHWAR
REDDY
527 LARK WIRES - INFOTECH PVT LTD CANARA BANK GUJARAT ARM BRANCH, AHMEDABAD 1 1-Jan-04
528 LASSALE PRODUCTS INDIA LTD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM
BRANCH87/88, SHAHPUR KALPI ROAD, PANKI, KANPUR 100 Doubtful 28-Jan-13 ANSHUMAN KAPUR
529 LAXMI FOOD PROCESSORS CANARA BANK PUNJABLUDHIANA BHARATNAGAR CHOWK
G T ROAD
SHOP NO 15, SURJIT CINEMA ROAD, NEAR OBC BANK
DHANDARI LUDHIANA, PUNJAB354.18234 Doubtful 28-Sep-15 DHRUV MAHANT STUTI MAHANT
530LEAVES OXYGEN AND NITROGEN
TECHNOLOGYCANARA BANK KARNATAKA MANGALURU ARM BRANCH 19-102G3 INDUSTRIAl AREA, KARNAD MULKI 100 Doubtful 25-Feb-12
531 LITTLE BEE PRODUCTS CANARA BANK PUNJABSPECIALISED MID CORPORATE
BRANCH LUDHIANAVILL MALLPUR, G T ROAD, DORAHA 645.92 Doubtful 30-Jun-14 SUKHRAMAN KAUR
532 LIVE 100 HOSPITALS PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 19.01.2012
533 LOKENATH TYRES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH
33,AJC,NEHRU ROAD, 18TH FLOOR, SUIT 18, ROMM
NO.3, KOLKATA100 Doubtful 24-Jul-09 DIPAK RAHA
LATE NANIGOPAL
BHADURI
534 LYNX OPTICS LTD. CANARA BANK GUJARAT AHMEDABAD REVDI BAZAARSF-2, SURVODAYA COMPLEX, C G ROAD,
NAVRANGAPURA, AHMEDABAD - 3800091 1-Mar-96 SUNIL J ARYA
535 M M CLOTHING INC. CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM
BRANCHNO.1, INDIRANAGAR, MURUGAMPALYAM, TIRUPUR 176.29 Loss 29-Jun-06
536 M S TECHNO RESEARCH CANARA BANK MAHARASHTRA KALYAN MURBAD ROAD 1172.47 Loss 18-Mar-13 MEETA SARKAR 1580177 KIRAN IRAP 1580204
537 M/S HARSIMAR INDUSTRIES CANARA BANK CHANDIGARH CHANDIGARH SECTOR 37D F 416/B INDL AREA, PHASE 8B, MOHALI, PUNJAB 100.2241 Loss 27-Jan-15 AMARJIT SINGH SAINI JASLEEN KAUR
538M/S MPS AYURVEDIC AND HERBAL
PRODUCTS PVCANARA BANK WEST BENGAL
KOLKATA SPECIALISED ARM
BRANCH
DIGHISOLE, DAHIJURI, JHARGRAM, DAHIJURI WEST
MIDNAPORE, MIDNAPORE- 721504, WST BENGAL413.7068556 Doubtful 27-May-14
PRAMATHA NATH
MANNA31108 SANTANU CHOWDHURY 32339
ASHOK KUMAR
MONDAL32433
ARUP KUMAR ROY
GUPTA600500 PRANAB KUMAR DAS 32668
539 M/S NANDI POLYMERS INDIA PVT LTD CANARA BANK ANDHRA PRADESH TIRUPATHI
SUVERY NO 841/2, INDUSTRIAL ESTATE ESPANSION,
SETTIPALLI RENIGUNTA ROAD, TIRUPATI, ANDHRA
PRADESH
1058.008921 Doubtful 30-Dec-15SREEDHAR REDDY
SAJJALA1440442
540 M/S SIVA TRADERS CANARA BANK ANDHRA PRADESHSPECIALISED SME BRANCH GUNTUR
CHANDRAMOULI NAGAR
C\ O PREMIER SPIN COT, BALAJI ESTATE, ,
KURNUTHALA, GUNTUR, ANDHRA PRADESH278.6501815 Sub-Standard 30-Jan-16 RAVI ADILAKSHMI
541 M/S SREE KANCHI SAREE HOUSE CANARA BANK ANDHRA PRADESH CUDDAPAHD.NO.7/605-A, MAIN ROAD, JAYANAGAR COLONY,
KADAPA, ANDHRA PRADESH181.15198 Doubtful 30-Dec-15
PUTHA PEDDA
SUBBARAYUDU
542 M/S TRIMAR ABRASIVES CANARA BANK MAHARASHTRA AURANGABADPLOT NO. D-176, MIDC SHENDRA FIVE STAR,
INDUSTRIAL AREA, AURANGABAD326.72 Doubtful 23-Sep-15
543 M/S VIJAYA SAI COTTON CORPORATION CANARA BANK ANDHRA PRADESHSPECIALISED SME BRANCH GUNTUR
CHANDRAMOULI NAGAR
PROP P SAI SURESH KUMAR, D NO 99 C O POOJA
COTTON MILL, FACTORY WARD LAKSHMI PURAM,
GUNTUR, ANDHRA PRADESH
705.80573 Doubtful 30-Jan-16PERUMALLU SAI
SURESH KUMAR
544 MA KALI BHANDER CANARA BANK WEST BENGAL KOLKATA BEHALA10A, K.K. ROY CHOWDHURY ROAD, THAKUR PUKUR,
KOLKATA, WEST BENGAL- 700008100.957289 Doubtful 30-Dec-15 ASHWINI AGARWAL
545 MAA OM SHIV SHAKTI AGENCY CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
204 A,SURAT SADAN,SURAT STREET,CARNAC
BUNDER,MASJID(E),MUMBAI-92399.96 Loss 17-Aug-07 NIKUNJ K KANAKIA 27494 JAYASHREE K KANAKIA 27553 VINAY DESAI KEERTI M KANAKIA
546MACHINERY MANUFACTURERS
CORPORATION LTDCANARA BANK WEST BENGAL ARMB KOLKATA GATEWAY BUILDING, APPOLO BUNDER MUMBAI 1 1-Mar-89
IDBI,ICICI,IB,OBC,UNION
BKT R RAO P SINGHA B PERA(NOM) S RAJENDRAN (NOM) U S JOSHI (NOM)
547 MADHO RAM MOHAN LAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH KATRA ISHWAR BHAWAN, FARIDABAD 163.92 Loss 3-Mar-12
548 MADOTRA FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH MARKHI PILLUKHERI, SAFIDON JIND 321.01 Doubtful 16-Jun-14 SULTAN SINGH
549 MADRAS POLYMOULDS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
2,1ST CROSS STREET, INDIRA NAGAR, ADYAR,
CHENNAI-201060.1 Loss 23-Jan-08
550 MAGNUM INTERMEDIATE LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
203,STANDARD HOUSE,83,M K ROAD, MARINE LINES,
MUMBAI505.73 Loss 20-Oct-00 G P AGARWAL P C SURANA B D PODDAR
551 MAGNUM LOGISTICS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH HARI NAGAR, JAIL ROAD 102.33 Doubtful 31-Dec-08
552 MAHAGAONVI PULSES CANARA BANK KARNATAKA BIDAR MAIN KOLAR INDS AREA, BIDAR 200.31 Doubtful 28-Jul-14
553 MAHALASA MINERALS CANARA BANK KARNATAKA MANGALURU ARM BRANCH 341.52 Doubtful 16-Jul-12
554 MAHARAJA ISPAT P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH50A,RAJAPURI,BHARAT VIHAR, UTTAM NAGAR,NEW
DELHI134.34 Loss 29-Sep-06
555 MAHARAJA SILKS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
NO.35/16,LANGFORD ROAD CROSS,LANGFORD
GARDENS, SHANTINAGAR, BLORE152.99 Loss 2-Jun-09 Manmohan miyothra
556 MAHAVIR FOODS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH NEAR RAILWAY CROSSING TARAORI KARNAL 1823.27 Doubtful 31-Mar-15 SURESH KUMAR AMIT KUMAR
557 MAHESHWARI ISPAT CANARA BANK WEST BENGAL ARMB KOLKATA 1 1-Jul-11
558 MANGAAL LEATHERS PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH10 Vepery High Road,Periamet - 128.64 Loss 29-Jul-11 M.Thirupathy Neela Subramaniam
559 MANGALA COTEX LTD CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM
BRANCHFOCAL POINT, PHASE VI, LUDHIANA 1009.38 Doubtful 31-Mar-05 SUDHIR KUMAR JAIN RAJESH KUMAR JAIN ASHWANI KUMAR JAIN
560 MANGLA METAL INDUSTRIES CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM
BRANCHFOCAL POINT PHASE 6, LUDHIANA 119.08 Doubtful 29-Jun-04 SUDHIR KUMAR JAIN RAJESH KUMAR JAIN ASHWANI KUMAR JAIN
561 MANJEET EXPORTS CANARA BANK UTTAR PRADESH AGRA OVERSEAS 62,LAJPAT KUNJ, CIVIL LINES, AGRA 172.68 Doubtful 1-Sep-09 MAJIT SINGH & SONS HARPREET KAUR ARVINDER KAUR JASBIR SINGH ARVINDER SINGHMAOHANJEET SINGH
MUTENJAKULDEEP SINGH
562 MANJIT FOOTWEAR PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHFLAT NO.601, PRAGATI TOWER,26,RAJINDER PLACE,
NEW DELHI881.45 Doubtful 28-Sep-07
563 MAPPS INFOTECH CANARA BANK TAMILNADU CHENNAI ARM BRANCHVVRN CORPORATE CENTRE,2ND FLOOR, 4TH CROSS
ST.,VILLIVAKKAM,CHENNAI1 1-Dec-08
564 MARIEGOLD INDS CANARA BANK PUNJABSPECIALISED SME BRANCH
JALANDHARBULANDPUR VILLAGE, JALANDHAR 115.35 Doubtful 2-Apr-11 PAWAN KUMAR GULATI
565 MARINE VENTURES CANARA BANK KERALAERNAKULAM SPECIALISED ARM
BRANCH22/1491 A, EDAKOCHI, KOCHI - 6 100 Doubtful 1-Jun-04
566 MARK SPLENDOUR NONWOVENS PVT LTD CANARA BANK RAJASTHAN BHIWADIE-535, INDUSTRY AREA, CHOPANKI, BHIWADI,
ALWAR DISTRICT100 Doubtful 1-Apr-08 SATINDER KAUR 318713 TARUN BIR SINGH 318700
567 MARKANDEYA CO-OP SUGAR MILLS LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCHF S NO 98-99, KAKATI POST, BELGAUM DISTRICT,
KARNATAKA441.62 Doubtful 7-Feb-09 B S MAYANACHE M B PAWASHE R M PATIL S K DUKARE A H KATAMBI R P SHERIGAR R T DESAI
AVINASH R POTDAR
CHAIRMAN
568 MARUTHI TRADERS CANARA BANK TAMILNADU NAMAKKAL NO.203, K L S BUILDING, SALEM ROAD, NAMAKKAL 295.47 Loss 11-May-10 K RAMASAMY
569 MARUTI RAYONS CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCH
PLOT NO 4, DARSHAN, INDUSTRIAL ESTATE, JOLVA,
PALSANA100 Loss 25-Aug-12
PRAVINBHAI
VITHALBHAI BHADANI
570 MARUVOOR ARASI TEXTILES (INDIA) P LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM
BRANCH
NO.13,43G,SANKARAMANALLUR NORTH,N G
PUDUR,MADATHUR VILLAGE,PUDUMAL409.8 Doubtful 30-Jun-09 N KARTHIKEYAN 220010 N Venkatraman N Raghupathy
571 MAS COMPUTER FORMS CANARA BANK TAMILNADU CHENNAI HABIBULLAH ROAD V G P Parijatham Apts, 6.First Avenue, Ashok Nagar, 100 Loss 31-Mar-13 Amit.Sengupta Mohan K
572 MAST INNOVATIVES PRODUCT CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
NO 51, 5TH CROSS, MD BLOCK, RAYASA CHAMBERS,
MALLESWARAM, BANGALORE100 Doubtful 17-Nov-11 MAHENDRA KUMAR SOKALCHAND PG SANTHOSH MOHAN NARAYANA
573 MAYANK ENTERPRISES CANARA BANK UTTAR PRADESH HATHRAS MAIN GANDHI CHOWK, HATHRAS 107.07 Doubtful 14-Jul-08
574 MEC CONSULTANTS CANARA BANK MAHARASHTRA MUMBAI MAHIM MAROL, ANDHERI E MUMBAI-59 300.91 Doubtful 31-Dec-12 DILEEP B THAKURDESAI
575 MEDI AID SYSTEMS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH DEVIKA TOWER, NEHRU PLACE 344.7 Loss 30-Jun-13
576 MEETAS EXPORTS P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
B-107, TEJPAL INDL ESTATE,A K RD, SAKINAKA,
MUMBAI292.35 Doubtful 30-Jan-05 BANSI HINDUJA
BHAGWANDAS
BHATHIJA
577 MEHAK METALS PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH ANAD PARBAT, DELHI 1724.15 Doubtful 20-Oct-11
578 MEHEK OVERSEAS LTD CANARA BANK MAHARASHTRA MUMBAI FORT 1 LOSS 1-Jun-12
579 MEHER PHARMA INDIA LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 9, VIKAS ESTATE, GORGAON(EAST) BOMBAY 400 063 1 LOSS 1-Sep-90PNB,UCO,BOI FIN,BK OF
OMANB K MITTAL
DR NIRINCHAND
SACHANTIH N GOYAL DR KISHORE S ACHARYA S N GARG RAM P AGARWAL P V SHETH S A PINTO
580 MEKKO STEEL AND POWER PVT LTD CANARA BANK CHATTISGARH RAIPUR MAINPATWARI HALKA 28 TO 39, VILL SARAIPALI, TEHSIL
GHARGHODA, RAIGARH, CHATTISGARH1367.86406 Loss 4-Aug-10 YUSUPH MEKKOTH 56896 AHMED KUTTY PAKKU 1826779
581 MENAKUR INFRASTRUCTURE (P) LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
8-2-696/697, ROAD NO- 12, BANJARA HILLS,
HYDERABAD3420.94 Doubtful 31-Jul-07 M SUKUMAR REDDY M MALATHI REDDY
582 META COPPER AND ALLOYS LIMITED CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH NEAR UPAS NAGAR, ZAURI NAGAR, PANAJI, GOA 10278.67 Doubtful 29-Sep-08 Sushil Khaitan Asha Khaitan
583 METAL WORTH INDUSTRIES LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCHNO.23,SEPRENTINE ROAD, BEHIND KUMARA PARK
RD, K P WEST, B'LORE1 1-Sep-09
584 METTLER FASTNERS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
8/2,HARSHA,7TH ROAD,RAJAVADI,GHATKOPAR EAST,
MUMBAI -77133.81 Doubtful 14-May-07 HITESH JOSHI NEETA H JOSHI PRABHASHANKAR JOSHI
585 MEW SUSPENSIONS PVT LTD CANARA BANK JHARKANDSPECIALISED SME BRANCH
ADITYAPUR NEAR
UNIT II, M2P 4TH PHASE, ADITYAPUR INDUSTRIAL
AREA, GAMHARIA, JAMSHEDPUR418.64 Doubtful 25-Apr-15
586 MICRO SECURE SOLUTIONS LIMITED CANARA BANK MAHARASHTRA MUMBAI FORT MICTO INFOTECH PARK, MAHAPE, NAVI MUMBAI 2661.82 Loss 31-Dec-12 D P SEKHAR JAYANTHI SEKHAR 51074 SUDHIR G KOPPIKAR 51988 GEETHA VIJAYASARATHI 494262 ADITYA SEKHAR 1267450 DORIAN BASOW 3547156KARTHIKEYAN
RAMAKRISHNAN6441070 ANAND RAJARAM KALE MUKUND GUPTA
SHARAD CHANDRA
GODBOLE
587 MID INDIA OIL EXPORTS LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
RUNWALL CENTRE, II FLOOR GOWANDI STATION
ROAD, DEONAR, MUMBAI1043.99 Loss 21-Mar-05 CBMF D K ADIKESAVULU EDWIN D'SOUZA HENRY D'SOUZA D ANANTHASIVAN D Y SATHYE
588 MIDAS COMMUNICATIONS CANARA BANK TAMILNADU CHENNAI HABIBULLAH ROAD3/440,EAST COAST ROAD, NEELANGARAI, CHENNAI-
401 1-Jun-06 AXIS BANK,SBBJ
589 MIKADO TEXTILE INDUSTRIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
210, UNIQUE HOUSE, CHAKALI ROAD ANDHERI
EAST, MUMBAI 99925.88 Loss 26-Nov-94 CBMF R L GADIA SURESH KUMAR MODHI
KAILASHCHANDRA
CHAMARIA
PRABHU DAYAL
CHAMARIABALKRISHNA MODI VINOD KUMAR GADIA
590 MILLENIUM METALS PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
102, MWP 3RD CROSS, KSR NAGAR, AMBATTUR,
CHENNAI120.84 Loss 31-Mar-14
M MAQSOOD AHMED
MAHAJABEEN
591 MINAXI & ICE COLD STORAGE CANARA BANK GUJARAT PORBANDAR SUBHASHNAGAR ROAD, BOKHIRA, PORBANDER 1 1-Mar-00
592 MIRANDE INDUSTRIES CANARA BANK MAHARASHTRA MUMBAI MULUND CAMP BHADANE VILLAGE, BHIWANDI, THANE 557.65 Doubtful 26-Apr-11DILIP AMRUTLAL
GUDHAKA662773 SHAILESH A GUDHAKA 1610978 ILA GUDHAKA
593 MIRANKA ISPAT LTD. CANARA BANK KARNATAKA BANGALORE ARM BRANCHNo.2 & 3, II FLOOR, RAJAPPA LANE, SJP ROAD
CROSSBANGALORE 560 0021 1-Mar-00 IDBI
594 MISHRA HANDICRAFTS PVT LTD CANARA BANK UTTAR PRADESH MIRZAPUR MAIN BAJIRAO KATRA CIVIL LINES ROAD, BHARUHANA, MIRZAPUR 488.09 Doubtful 31-Mar-02
595 MISON LEATHERS LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH13, KUMARAPPA ST. PERIAMET, CHENNAI - 600 003 167.54 Doubtful 1-Jan-00 A MANSOOR SADAT A NOORUL AMEEN
596 MISON SHOE FABRICS LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
13, KUMARAPPA STREET, PERIAMET, CHENNAI - 600
003186.4 Doubtful 1-Jan-00 A MANSOOR SADAT A NOORUL AMEEN
597 MODERN FABRICATORS AND ERECTORS CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH1, SAI PALACE, NEAR CHANDNI CHOWK, PAUD ROAD,
KOTHRUD, PUNE, MAHARASHTRA- 411038307.58 Loss 30-Aug-14 ARUN SARKAR
598 MODI STONE LTD. CANARA BANK DELHI DELHI ARM BRANCH32, COMMUNITY CENTRE LTD., NEW FRIENDS
COLONY NEW DELHI - 110 0241 1-Mar-98 SUDHIR K DEWAN PRAKASH B KULKARNI BHANWAR LAL TAPARIA ANIL SINGHVI
599 MOHITA LALIT RAI CANARA BANK MAHARASHTRA THANE KOPRI COLONY HIRANANDANI ESTATE, THANE W 196.14 Doubtful 27-Jan-14 MOHITA LALIT RAI 2130226
600 MOOLCHAND EXPORTS LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCHJ V C PLAZA, II FLOOR, No. 501, MOUNT ROAD
CHENNAI213.6 Doubtful 13-Mar-96
TAMILNADU
MERCANTILE BANK LTDPRADEEP KOTHARI BALAKRISHNA KOTHARI MOOLCHAND KOTHARI
601 MORESHWAR BUILDERS & DEVELOPERS CANARA BANK MAHARASHTRA DOMBIVILI EAST MAIN DOMBIVALI, MUMBAI 100 Doubtful 1-Sep-09 PARVATHI MATRE RAVINDRA MATRE DILIP W MATRE ASHOK W MHATRE VIKAS W MHATRE NILIMA A MHATRE
602 MORKHI HATCHERIES CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILL- MORKHI JIND 174.56 Doubtful 5-May-14 RAM MEHAR RAJPAL
603 MOSKOS STEEL P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH50A, RAJPURI,BHARAT VIHAR, UTTAM NAGAR, NEW
DELHI191.56 Loss 29-Sep-06
604 MPS AQUA MARINE PRODUCTS P LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCHLAKE TOWN, KOLKATA 324.65 Doubtful 7-Feb-14 PREM NATH MANNA
ASHOK KUMAR
MANDALSANTANU CHODHURY
ARUP KUMAR ROY
GUPTAPRANAB KUMAR DAS
SUNIL KUMAR
BANERJEEKRISHNA MANNA DEBASHREE MANNA
605 MPS FOOD PRODUCTS LIMITED CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH
P 166 BLOCK B, LAKE TOWN, KOLKATA, WEST
BENGAL- 700089391.6438267 Doubtful 31-Jan-14
PRAMATHA NATH
MANNA31108 SANTANU CHOWDHURY 32339
ASHOK KUMAR
MONDAL32433
ARUP KUMAR ROY
GUPTA600500 PRANAB KUMAR DAS 32668
606 MRPC PETRO CHEM INDS. CANARA BANK PUNJABSPECIALISED SME BRANCH
LUDHIANA
893/2, LINK ROAD, CHEEMA CHOWK, LUDHIANA,
PUNJAB180.354676 Doubtful 1-Mar-15 RAJESH KUMAR GUPTA
607 MRPC PETRO CHEMICALS CANARA BANK PUNJABSPECIALISED SME BRANCH
LUDHIANA892/2, LINK ROAD, LUDHIANA 180.35 Doubtful 1-Mar-15 RAJESH KUMAR GUPTA
608 MULTI ARC INDIA LTD CANARA BANK MAHARASHTRA MUMBAI VILE PARLE EAST VAPI, GUJARAT 1 LOSS 1-Jun-08 PETER FLOOD RICHARD BOWRRET DR.NANACY RIDDLE UMESH YALE
609 MURABLACK INDIA LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
DUBASH HOUSE 15 J,HEREDIA MARG,BALLAARD
ESTATE,MUMBAI FORT MUMBAI116.75 Loss 31-Dec-00
ICICI,IDBI,SWISS
CORPORATIONJ K MALHOTRA J P SEQUERIA S T SHAH UDYAN MALHOTRA
610 MY JOURNEY CANARA BANK MAHARASHTRA MUMBAI CUFFE PARADE TOWER 6, WTC, CUFFE PARADE 111.6 Doubtful 22-Feb-12 VIKASH BAGADIA 3268804 AJINKYA KORGONKAR 3383110
611 N AND N ROCK PROCESSING UNIT CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM
PROP:P SATYA SANTOSH KUMAR, DOOR NO 10-1-
9/1, FLAT NO 503, VINAYAGAR HTS, WALTAIR
UPLANDS, VISAKHAPATNAM, ANDHRA PRADESH
181.52485 Sub-Standard 31-Mar-16 P S SANTOSH KUMAR
612 N D METAL INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT PACHAL UDYOG NAGAR,BIMPORE NANAI,DAMAN 653.92 Doubtful 30-Jul-10 AJAY KUMAR GARG 988977 HARSH REKHA GARG 846444 RAJKUMAR PATHAK 989177
613 N R ROLLER FLOUR MILLS COMPANY P LTD CANARA BANK ASSAM GUWAHATI KAHILIPARA THEM MARKET, KHANAPARA, GUWAHATI 140.29 Doubtful 20-Oct-09 Sajidur Rahman Adil Rahman Begum Sultana Rahman
614 NAGMA TRADING CO. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHD-34,MADUBAN MOHALLA,GALI NO.3,NORTH
KUNDA, DELHI-110053100 Doubtful 31-Dec-06
615 NAINA MOHAMMED SPINNING MILLS CANARA BANK TAMILNADUMADURAI SPECIALISED ARM
BRANCHMANGALAPURAM;KADAYANALLUR 103.29 Doubtful 1-Apr-00 N.SHAHUL HAMEED N.SHEIK UDUMAN MOHAMED KASIM HAJA MOHIDEEN A N AMEER (DECEASED)
616 NAKODA LIMITED CANARA BANK MAHARASHTRA MUMBAI PCB FORT NAKHUDA ST, TAMBAKANTA, MUMBAI 37525.83 Loss 31-May-14DEVENDRA BABULAL
JAIN
BABAULAL GUMANLAL
JAIN16872 RAJ KUMAR GUPTA 695644 ANITA DIGBIJAY PAL 1149510
617 NALAGARH STEEL ROLLING P LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM
BRANCHPLOT 111, INDS AREA, CHANDIGARH 1949.38 Doubtful 24-Apr-12 I RAVINDER BANSAL 1377507 SURINDER BANSAL 1611289
618 NANDHI PVC PRODUCTS PVT LIMITED CANARA BANK ANDHRA PRADESH NANDYALM.D. SMT SUJALA, 171,NEW INDUSTRIAL ESTATE,
NANDYAL, KURNOOL DIST, ANDHRA PRADESH420.0950471 Sub-Standard 28-Mar-16 SUJALA SAJJALA 1796982
619 NARAYAN AGARWAL CANARA BANK JHARKAND CHAKRADHARPUR
S/O AMARNATH AGRAWAL, ADARSH NAGAR W N 6
NEAR CHEKNAKA, WEST SINGHBHUM,
CHAKRADHARPUR, JHARKHAND
259.4277917 Doubtful 29-Sep-15 NARAYAN AGARWAL
620 NARAYAN AGENCY CANARA BANK MAHARASHTRA NAGPUR CENTRAL AVENUE 51, CENTRAL AVENUE, NAGPUR 18, NAGPUR 357.56 Doubtful 3-Feb-15
621 NARIMAN POINT CHEMICALS P LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
YASHWANT CHAMBERS, II FLOOR 18, BURJORJI
BHARUCHA MARG,FORT, MUMBAI 23285.08 Loss 30-Sep-98
SBH,UNITED WESTERN
BANKM DHANDELWAL B M PATEL ALPANA A VERMA VILASH H DOSHI A C PATEL NEETA H DESAI MANISH KHANDELWAL
622 NATIONAL RAYON CORPORATION CANARA BANK MAHARASHTRA MUMBAI FORT MOHANE, MUMBAI 1 LOSS 1-Sep-09 R S AGARWAL ARUN JAIN
623 NAVINON LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
MAFATLAL CENTRE, VIDHAN BHAVAN
MARG,BACKWAS RECLA,NARIMAN POINT,MU354.7 Loss 31-Dec-99
UCO,SBI,SBS,DENA,BOB,
UBIA K SRIDHAR
YOGENDRA N
MAFATLALATULYA Y MAFATLAL
624 NAVROZE PETROLUEM CANARA BANK MAHARASHTRA MUMBAI PAREL 1 LOSS 1-Dec-11 NOSHIR P DALAL FARIDA M DALAL PILLO P DALAL
625 NEERAJ PIPES PVT LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
SY NO.507 & 512, REDDIPALLY VILLAGE, CHEGUNTA
MANDAL, MEDAK DIST1335.38 Doubtful 25-Mar-11
SHYAM SUNDER
AGARWALPANKAJ AGARWAL NEERAJ AGARWAL
SHOBHA DEVI
AGARWAL
626 NEHA P GHOTAGE CANARA BANK KARNATAKA MANGALURU ARM BRANCH KARWAR 330.53 Loss 20-Jul-12 NEHA P GHOTAGE PRASANNA V GHOTAGE
627 NEHA PRASANNA GHOTAGE CANARA BANK KARNATAKA MANGALURU ARM BRANCH KARWAR 310.25 Loss 1-May-12 NEHA P GHOTAGE PRASANNA V GHOTAGE
628NEW LEADER MERCANTILE COMPANY PVT
LTDCANARA BANK MAHARASHTRA THANE KOPRI COLONY GAIWADI SADAN, KALBADEVI-2 784.95 Loss 28-Mar-13
ARPIT SAJJAN
SARAWAGI3487022 PANNA LAL PAL 3487147
629NIJHARA INTERNATIONAL TRADE IMPEX P
LTD.CANARA BANK UTTAR PRADESH AGRA OVERSEAS NO.21, KAVERI COMPLEX, SANJAY PLACE AGRA 105.76 Doubtful 1-Apr-97 SMT. RUPA NIJHARIA PREM KUMAR NIJHARA HEM RAJ NIJHARA
MUKESH KUMAR
NIJHARA
SUBHASH KUMAR
NIJHARA
SHAILENDRA KUMAR
NIJHARA
ASHOK KUMAR
NIJHARA
630 NIKHITHA AGRO TECH CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
SY NO 221, LINGALA GHANAPUR VILLAGE &
MANDAL, WARANGAL DIST191.89 Doubtful 12-Aug-13
DHARAVATH
SHAKUNTHALA
631 NINGAPPA SIDDAPPA KHED CANARA BANK KARNATAKAVIJAYAPURA AGRICULTURAL
FINANCESOLAPUR ROAD, BIJAPUR 194.59 Doubtful 22-Apr-13
NINGAPPA SIDDAPPA
KHED
632 NIRBHAI TEXTILES PVT LTD CANARA BANK PUNJABSPECIALISED SME BRANCH
LUDHIANA
PE 23/24/25, PREMIER IND COMPLEX, NICHI MANGLI
VILLAGE, CHD RAOD, LUDHIANA1087.41 Doubtful 31-Mar-15
IOB, UCO BANK,
ALLAHABAD BANKPRAMOD KUMAR MEENA
633 NIRMAL ENTERPRISES CANARA BANK CHANDIGARHLUDHIANA BHARATNAGAR CHOWK
G T ROAD81 C, TAJPUR ROAD, LUDHIANA 349.68 Doubtful 10-Jan-15 ASHOK KUMAR HONEY SOOD
634 NIRU IMPEX CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH BHAVANAGAR, GUJARAT 1 LOSS 1-Mar-09 GOVARDHAN VANANI AMIT VANANI ANIL VANANI RAMUBEN VANANI DAYABHAI VANANI AMRUTA VANANI
635 NISHU HATCHERIES CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCHVILL- KATHLA AND JAIPUR TEHSIL SAFIDON DIST-
JIND289.65 Doubtful 9-Jun-14 NEERAJ KUMAR KULDEEP SINGH
636 NOBLE ISPAT AND ENERGIES LTD CANARA BANK KARNATAKA BALLARI MAIN CAR STREET 2ND CROSS, GANDHI NAGAR, BELLARY 7168.14 Doubtful 31-Dec-10 S BASAVARAJ S MURALIKRISHNA S LINGANNA
637 NOBLE MINING COMPANY CANARA BANK KARNATAKA BALLARI MAIN CAR STREET D NO 9 18, 2ND CROSS, GANDHI NAGAR, BELLARY 645.95 Doubtful 31-Dec-10 SUBHA LATHA S ARTI LAKSHMIDEVI
638 NORTHERN EMPIRE CANARA BANK CHANDIGARH CHANDIGARH SECTOR 8C VILLAGE JAWAHARPUR, DERA BASSI 1019.618099 Sub-Standard 29-Feb-16 VARUN GUPTA
639 NOVA LAMIBOARDS PRIVATE LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM
BRANCHSECTOR 32 D 1090.14 Doubtful 25-Aug-11 MEHER CHAND GOYAL
640 NOVA SHIPPING PVT LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCHA/1, NEW SUPER MARKET BEDI GATE, JAMNAGAR 1432.76 Loss 30-Jun-09 SANJAY R GUPTA 1440843 KISHORE V POHIYA 1505059
641 NUCHEM LTD CANARA BANK DELHI MAHARANIBAGH 1 30.04.2010
642 NUCOR WIRES LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH798,JIGANI INDL AREA, BANGALORE 140.99 Loss 31-Mar-96 N T Sebastian George Joseph P J Mathew B D Sanghvi P R Prasad Alexy Koshy
643 NYKOM CANARA BANK CHANDIGARH SPECIALISED SME BRANCH BADDIPLOT NO.2 HIMUDA, TEHSIL NALAGARH, BADDI,
HIMACHAL PRADESH210.35342 Doubtful 29-Sep-14 RASHIM RAJPAL
644 OCCASION SILVER PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHPREMISES NO 2605/4, BASEMENT, BEADONPURA,
KAROLBAGH, DELHI6838.88 Loss 29-Sep-14 KAPIL GUPTA 3256105 RAJ KUMAR GUPTA 3255993
645 OM SHREE PHARMACHEM PVT LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEASIPLOT NO.50/51,NANGARGAON INDUSTRIAL AREA,
LONAVALA1801.23 Doubtful 27-Jan-10 NIKUNJ KANAKIA 27494
HARSHADBHAI
GORADIA54019
646 OMNI AUTO TECH PVT LTD CANARA BANK JHARKANDSPECIALISED SME BRANCH
ADITYAPUR NEAR212/2/1 GOVINDPUR HOUSING COLONY JSR 166.79 Doubtful 30-Jun-14 NAGENDRA KUMAR SUBHA SINGH
647 OMPRAKASH DEEPAK KUMAR CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHII 1074-75,JYOTI MARKET,PATEHPURI,DELHI 100 Loss 31-Mar-09
648 ORG INFORMATICS LTD CANARA BANK GUJARAT VADODARA RAOPURA (MAIN)3RD FLOOR,ABHISHEIK COMPLEX, AKSHAR
CHOWK,OLD PANDRA RD, VADODARA1 1-Dec-09 PNB,STANCHART,BOI B V SURYAKUMAR MANOJ GUPTA
649 ORIENT EXPORTS CANARA BANK TAMILNADU CHENNAI ARM BRANCH31, DEVANATHAN ROAD, MANDAVELI, CHENNAI -
600 0281 1-Mar-04
650 ORSON ELECTRONICS LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH209/210 AREADIA BACKBAY RECLAMATION,
NARIMAN POINT, BOMBAY 400 0211 LOSS 1-Mar-92 BOI BEDI N S KARNIK A V IBRAHIM S M M R CHHABRIA S PANDIT K TONIJA
651 P C H CORPORATION LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
118, MAHESWARI CHAMBERS, SOMAJIGUDA,
HYDERABAD625.89 Loss 31-Mar-12 BALVINDER SINGH BALJIT KAUR
652 PAAM DRUGS & PHARMACEUTICALS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH29, BHARGAVA LANE, NITYANAND MARG CIVIL
LINES, DELHI517.92 Loss 31-Mar-98 IDBI DEEPAK JAIN
653 PADMASHREE PRODUCTS CANARA BANK KARNATAKA SPECIALISED SME BRANCH MYSURU 195, HEBBAL INDL AREA, HEBBAL, BANGALORE 100 Loss 30-Jun-05 T PRAKASH MADHU B LALITHA
654 PAL SOFT DRINKS CANARA BANK PUNJAB NAWANSHAHR KARYAM ROAD, NAVALSHA, 113.59 Loss 1-Oct-06 MAHESH AGNIHOTRI SHIV KR SHARMA RAJESH KUMAR
655 PAM APPARELS PRIVATE LIMITED CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS Pulla Avenue,,Shenoy Nagar,, 461.28 Loss 5-Feb-11 Manojkumar Pawankumar Anjanikumar Ashwinikumar
656 PANCHAMUKHI INDIA P LTD. CANARA BANK WEST BENGAL ARMB KOLKATA 9,HEMANTHA BASU SARANI 1 1-Mar-00
657 PANDYAN HARDWARES AND ELECTRICALS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
119/1, JAWAHARLAL NEHRU SALAI, JAFFERKHANPET,
CHENNAI150.88 Doubtful 30-May-15 SAROJINI PAULRAJ RAGHAVENDRA R
658 PANGHAL LAYER FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH TEHL SAFIDDON DIST JIND 207.72 Doubtful 26-Apr-12 JIT SINGH
659 PAPILON EXPORTS PVT LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM
BRANCHNO.2, ANGERIPALAYAM ROAD TIRUPUR 350.02 Loss 31-Mar-07
660 PAPPU TRAVEL CANARA BANK JHARKAND JHUMRI TILAIYAQ NO 135, ROAD NO 33, NEAR PANCHMANDIR PTPS,
PATRATU, RAMGARH 829119100 Doubtful 4-Jun-14 SHAKTI KUMAR SINGH
661 PARAM STEEL INDUSTRIES CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM
BRANCHT ROAD, ALLOR VILLAGE, KHANNA 425.03 Doubtful 15-Oct-13
DARSHAN KUMAR
MODILOV KUMAR MODI KUSH KUMAR MODI
662 PARAMESHWARI FABRICS PVT LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT BASANTWADI, KALBA DEVI ROAD, MUMBAI-2 715.73 Loss 25-Dec-12 SURAJ PRAKASH SETHIA 255049 NISHITH KUMAR SHAH 721368KRISHNAN LALL
KHETARPAUL1268756 AMOLAK SANGHAI 1765117
YASH PAL SINGH
TOMAR1949396
663 PARASRAMPURIA POLYMIDES CANARA BANK MAHARASHTRA NAGPUR GANDHINAGAR NARIMAN POINT, MUMBAI 720.93 Loss 19-Dec-96 O P PARASRAMPURIASANJAY
PARASRAMPURIA
664 PARASRAMPURIA SYNTHETICS LTD. CANARA BANK DELHI DELHI S D AREA145, D & E, RIICO INDUSTRIAL AREA BHIWADI,
RAJASTHAN1 1-Mar-97 S G SUBRAMANIAN M K CHHAWCHHARIA D P KHELKAR P G LELE T S BHATIA A DE ATUL N AMARSEY S C RASTOGI
665 PARVATI TEXTILES CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCHGATE NO 1131/8, RAMLING ROAD, A/P ALATE,
TALHATKANANGALE, ALATE105.92 Doubtful 25-Jul-15
666PATHEJA BROTHERS FORGINGS &
STAMPINGS LTDCANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE E-20, MIDC, BHOSARI, PUNE-411026 296 0 1-Mar-02
PNB U W BK, BOI, BOB,
BOR, BMLS P NAGARAKATTE
667 PAVANI FASHIONS CANARA BANK ANDHRA PRADESH VISAKHAPATNAM KANCHARPALEM
SURVEY NO 46, VENKATAPURAM JUNCTION,
HARIPURAM(PO), RAMBILLI MANDAL,
VISAKHAPATNAM, ANDHRA PRADESH
220.507166 Sub-Standard 4-Oct-16 B USHA RANI
668 PEARL INFRACON P LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH PRABHAT RD, PUNE 300.28 Doubtful 19-Jul-11 PRANAV SHASTRI SUNIL PANDIT ANAY SHASTRI
669 PEARSON CONTAINERS CO CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH
Tangra Industrial Area Estate 25/27 canal South
Road, Kolkata-15197.67 Doubtful 27-Nov-12 ARUN KR SAHA BARUN KR SAHA
670 PECON DEALERS PRIVATE LIMITED CANARA BANK WEST BENGAL KOLKATA N.S.ROAD4 SUKHLAL JOHREE LANE, KOLKATA, WEST BENGAL-
700007105.36867 Doubtful 30-Jul-15 RAJESH KUMAR MISHRA 2993239 MALAY GHOSH 6475547
671 PIONEER BREEDERS AND HATCHERIES CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM
BRANCH
NO.10,25/1,I FLOOR,SKANDA SQUARE,AVANASHI
ROAD,COIMBATORE9166.21 Loss 23-Dec-07 V THIMAYAN 85492 LEELAKRISHNAN 250106 RAGHUPATHY 77200
672 POLYCREST INNOVATIONS INDIA PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
PLOT NO.22 & 23, AMBATTUR IND.ESTATE, CHENNAI-
281210.88 Loss 31-Mar-08
673 POWDER METAL & ALLOYS P LTD. CANARA BANK MAHARASHTRA THANE NAUPADA (MAIN)PLOT No.A-30, ROAD No.10, WAGHLE INDL. ESTATE,
THANE - 64100 DOUBTFUL 1-Mar-91 BOM
674 POWERFLOW LIMITED CANARA BANK KARNATAKA BANGALORE ARM BRANCHPLOT No. 43, 44, 45, KIADB, INDUSTRIAL AREA,
DODDABALLAPUR 561 203, BANGALORE DISTRICT.1 1-Mar-95
IDBI,IRBI,IFCI,ICICI,DIC,
UMS
675 POYSHA INDUSTRIAL LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
TIECICON HOUSE, DR. E. MOSES ROAD, BOMBAY -
400011.179.77 Loss 14-Dec-01
BOI,BOB,UNION
BK,ICICI,IDBI,IFCI,LICMEHTA A J DIVAKEN DEV S D GUPTA K A PAREKH R N BANSAL H N KAPADIA N N KAPADIA T S GHAT H F SHAH A GULABCHAND
676 PRABHAVATY P NAGVENKAR CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH SHANTHI NAGAR, PISSURLEM, SATTARI, GOA 108.16 Doubtful 31-Mar-13PRABHAVATY P
NAGVENKAR
677 PRABHJOT SINGH CANARA BANK PUNJABJALANDHAR AGRICULTURAL
FINANCE
S O S.DALBIR SINGH, NANGAL KARARKHAN,
JALANDHAR, PUNJAB144.406545 Doubtful 11-Sep-15 PRABHJOT SINGH
678 PRAMOD PAULAS BELEKAR CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCHPLOT NO 10B, PHASE 2, PRIDE INDIA TEXTILE PARK
LTD, TARDAL102.44 Doubtful 20-May-15
679 PRANAV AGRO INDUSTRIES LTD CANARA BANK MAHARASHTRA PUNE PRIME CORPORATE BRANCH5TH FLOOR, NAVA MAHARASHTRA, HOUSE 43,
SHANIWARPETH, MAHARASHTRA7608.02 Doubtful 2-May-15 PRAVIN LUNKAD ARUNA PRAVIN LUNKAD
680PRANAV OMPRAKASH KHAKE DISTILLARIES
P LTDCANARA BANK MAHARASHTRA AURANGABAD
3RD FLOOR, CHINNAR BUILDING, OPP KRISHI
BHAVAN, SHIVAJI NAGAR, PUNE673.31 Doubtful 15-Oct-12
PRANAV OMPRAKASH
KHAKEOMPRAKASH KHAKE
681 PRASANNA V GHOTAGE CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH104, MATHURA, NANDAVAN COMPLEX, DEMPO
MARG TONCA, MIRAMAR, PANAJI, GOA472.3 Doubtful 29-Jul-11 PRASANNA V GHOTAGE
682 PRASHANT P NAGVEKAR CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH H NO 4, SHANTI NAGAR, PISSURLEM, SATTARI GOA 112.36 Doubtful 31-Mar-13 PRASHANT P NAGVEKAR
683 PRATIK BREEDERS AND HATCHERY CANARA BANK MAHARASHTRA AURANGABADGUT NO. 78, VILLAGE JAWDE, ADGAON, PAITHAN,
AURANGABAD232.69 Doubtful 30-Sep-15
684 PREMIER AGRO COOL TECH (P) LTD CANARA BANK WEST BENGAL ARMB KOLKATA59, RAMANACOMPOUND II FLOOR I MAIN 5TH
CROSS, DINNER, BANGALORE-321 29-Nov-01
PARESH NATH
PRAMANIK
PRATIMA RANI
PRAMANIK
R MURALI KRISHNA
RAJU
685 PREMIER JEWELLERY INDUSTRIES CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
NO.59,RAMANNA COMPOUND,1
MAIN,5THCROSS,DINNUR RTNAGAR ROAD,B'LORE583.07 Doubtful 9-Sep-02 MURALI KRISHNA RAJU
PARESHNATH
PRAMANIK
686 PREMIER VINYL FLOORING LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 10/1, INDL AREA, SIKANDERABAD UTTAR PRADESH 9378.29 Loss 29-Dec-04SBI,SUNWA,BAN
SB,FED,IFCI,ICICI,PICUP,
687 PREYANSHU INDUSTRIES LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH1-8-670, AZAMABAD, HYDERABAD 244.68 Loss 12-Dec-14 SUNIL GUPTA RAM KISHAN GUPTA SANJAY GUPTA
688 PRIDE INDIA COOP TEXTILE PARK LIMITED CANARA BANK DELHI DELHI NEHRU PLACE
16/71, NEAR BUMB BUILDING, HALGESHWARI ROAD,
OPP MAMATA BAKERY, ICHALKARANJI DISTRICT,
KOLHAPUR
185.26 Doubtful 31-Mar-13DHANPAL ANNASO
TARE
SURESH GANPATRAO
HALWANKAR
PRATAP GANPATRAO
HOGADE
BHUPAL GOVIND
GADEKAR
DATTATRAY
RAMACHANDRA
HATTARGI
ANIL JOSHIRAMESH ASHOK
MANEKSRI
689 PRINCE TELECOM PVT.LTD CANARA BANK MAHARASHTRA MUMBAI GHATKOPAR WESTBEHIND LOKAMANYATILAK HIGH SCHOOL,SANTJOGI
MARG, TILAKNAGAR,CHEMBR100 Loss 1-Jan-06
690 PROCAL ELECTRONICS INDIA LTD CANARA BANK MAHARASHTRA MUMBAI PAREL1, TYRE TERRACE, 205/207, LAMINGTON ROAD,
MUMBAI-7424.77 Loss 12-Jun-01 ICICI
MAHENDRAKUMAR M
BOTHRA1103297
DHARMENDRA
SHARMA1722164
PRADEEP KUMAR
KOTHARI1963758 SURESHKUMAR IYER 2658923 MOTILAL BOTHRA
691 PROGRESSIVE CONSTRUCTIONS LTD CANARA BANK TELANGANA HYDERABAD INDUSTRIAL FINANCE CHIRAG ALI LANE, HYDERABAD 1693.19 Doubtful 9-Jan-09 SRIVANI MALLIPUDI A SESHAGIRI RAO 543196 PANDURANGA RAO 562141 K HEMALATHA 1274528 2581689
692 PROMINENT EXIM (P) LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
NO.8, NEW TEJPAL IND ESTATE, KURLA ANDHERI
RD,SAKINAKA,ANDHERI(E)M1660.88 Doubtful 30-Jun-09 K M KANAKIA 27456 NIKUNJ KANAKIA 27494 JAYASHREE KANAKIA 27553 KIRAN RAMESH YEDERY RAJRATNA R KULKARNI
RAJNIKANT KANAIYALAL
KAVA
693 PROMINENT TOURS & TRAVELS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
11/13, RUTURAJ, JUHU ROAD, SANTACRUZ (W),
MUMBAI-4000495662.16 Doubtful 31-Mar-08 AXIS BANK, BOI K M KANAKIA 27456 K R YEDERY 27744 R R KULKARNI 2180805 N K KANAKIA 27494 J K KANAKIA 27553 R K KAVA 28302
694 PROTCHEM INDUSTRIES (INDIA) LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
4 F, 105, 3RD STREET, ANNA NAGAR EAST, CHENNAI-
102268.62 Loss 31-Mar-03 UCO,IDBI,IFCI,ICICI T KRISHNASWAMY
695 PSR INFRA PROJECTS INDIA PVT LTD CANARA BANK TELANGANA SECUNDERABAD M.G.ROADF1- SHESHADRI TOWERS D NO 69-725, VGULA
PAPAYYA ST, KAKINADA- 533003- AP100 Loss 13-Aug-12 P SUBBA RAJU P N V PRASAD VARMA U SATYA SRINIVAS
696 PUJA EMBROIDERY CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCH
PLOT NO.178, LAXMI NAGAR, NEAR ASPAR MANDIR,
GODADARA DIST,SURAT103.69 Loss 29-May-10
SHALINI
NAMONARAYAN
TRIPATHI
697 PUMMY CREATIONS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B3, VIVEKVIHAR, DELHI-110095 224.15 Loss 30-Nov-03
698 PUNJAB WIRELESS SYSTEMS LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM
BRANCHA 53 PHASE VI, SAS NAGAR, MOHALI 2704.58 Loss 30-Sep-99
IOB,SBI,SBOP,IDBI,DEUT
CH BANK
699 PURVI COMMODITIES P LTD CANARA BANK MAHARASHTRA MUMBAI GHATKOPAR WEST SIDHPURA INDS ESTATE 955.92 Doubtful 28-Jul-12 BHARAT C PAREKH 269780 ARUNA B PAREKH 269817
700 PYRITE PHOSPHATE-CHEM LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH SECTOR 24, NOIDA 197.24 Loss 30-Sep-07
701PYTHOGORAS COMMUNICATIONS
SYSTEMS (P) LTDCANARA BANK KARNATAKA
BENGALURU SPECIALISED ARM
BRANCH50/10, CUNNINGHAM ROAD,BANGALORE 560 052 132.68 Loss 31-Mar-88 M S Suresh M S Rajalakshmi V B Purohit Hema Purohit Praveen
702 R N STEELS CANARA BANK HARYANAHISSAR MAIN COMM.URBAN
ESTATEINEAR JINDAL STRIPS, HISSAR 116.75 Doubtful 31-Mar-13 VIKAS MAHTA
703 R P INFOSYSTEMS CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCHLAL BAZAR STREET, KOLKATA 4050.33 Loss 30-May-13 KAUSTAV ROY SHIBAJI PANJA VINAY BAFNA
704 R S L INDUSTRIES LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
39B, KEVAL INDL. ESTATE, SENAPATH BAPAT MARG,
MUMBAI100 Loss 30-Sep-99
705 RADHA RAMAN SPICES CANARA BANK ANDHRA PRADESHSPECIALISED SME BRANCH GUNTUR
CHANDRAMOULI NAGAR
DNO169 C 5 NEAR MIRCHI YARD, OPP MADHAVI
COLD STORAGE, GUNTUR, ANDHRA PRADESH1011.575098 Sub-Standard 30-Jan-16
NAWAL KUMAR
KHETHAN
SHAKUNTHALA DEVI
KHETHAN
706 RADHIKA POLYSTER LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCHSILK HOUSE, SILK BAZAR KALBADEVI, MUMBAI 2 188.76 Loss 27-Jul-10 IDBI RAJU HIRANANDANI S S BARVE KANWAL KHANNA (MD) CHIMANLAL KANNNA VASU HIRANANDANI SUBHASH KANNA S C BAFNA M M BHATNAGAR
707 Rafah-Ul- Muslim Education Trust CANARA BANK KARNATAKA MYSURU TILAKNAGAR EDIGAH, TILAKNAGAR, MYSORE 970.48 Doubtful 31-Mar-11 TAJ MOHAMMED KHANFAROOQIA DENTAL
COLLEGE
708 RAHUL HITECH PVT LTD CANARA BANK CHATTISGARH BHILAI B MARKET PLOT-16, HEAVY INDUSTRIAL AREA, BHILAI 100 Doubtful 13-Aug-10
709RAIGANJ SOLVENTS & OIL INDUSTRIES PVT
LTDCANARA BANK WEST BENGAL
KOLKATA SPECIALISED ARM
BRANCHRAIGANJ,UTTADINAJPUR, WEST BENGAL 481.38 Doubtful 29-Sep-08 Raj Kumar Rathi 1384710 Santosh Devi Rathi
710 RAJ MAL RICE MILLS CANARA BANK JAMMU KASHMIR JAMMU GANDHINAGAR VILL GAGIAN, RS PURA, JAMMU 201.34 Doubtful 12-Jan-12 KOUSHAL GUPTA
711 RAJINDER STEEL LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE117/h-1/303, MODEL TOWN, PANDAVNAGAR,
KANPUR1817 Doubtful 1-Mar-02 BOB, IB, OBC, SBT HBS JOLLY P R LATELY J C MALHOTRA B K TANDON R K THAPAR D S BATRA R S AGARWAL
DR DHARMENDRA
BHANDARIY N DHINGRA H S GANDHI J JAYARAMAN T RAGHAVENDRA
M SIVARAMAN
KRISHNAN UMESH PANDEY
712 RAJINDER STEELS LTD. CANARA BANK MAHARASHTRALUCKNOW SPECIALISED ARM
BRANCH
RAJINDER HOUSE, 17, ROAD No.9, MIDC, MAROL
ANDHERI EAST, MUMBAI1348.49 Loss 21-Mar-05 SBT,SBS,OBC,IB J JAYARAMAN J C MALHOTRA B K TANDON T RAGHAVENDREN
713 RAJINDER STEELS LTD. CANARA BANK UTTAR PRADESHMUMBAI SPECIALISED ARM
BRANCH
RAJENDRA HOUSE, 117/H-1/303, MODEL TOWN,
PANDAM NAGAR, KANPUR1049.55 Loss 22-Jan-98
714 RAJPATH MAKETING P LTD CANARA BANK ORISSA BHUBANESHWARMAIN 15, BAPUJI NAGAR, BHUBANESHWAR 188.93 Doubtful 29-Mar-08 STANCHART, SBI PIYUSH GUPTA PRITISH GUPTA MILIND GUPTA
715 RAJPATH MOTORS CANARA BANK ORISSA BHUBANESHWARMAIN 15, BAPUJI NAGAR, BHUBANESHWAR 340.06 Loss 29-Mar-08 STANCHART, SBI
716 RAMANAN N CANARA BANK TAMILNADUMADURAI SPECIALISED ARM
BRANCHVASUDEVA NALLUR VILLAGE 187.11 Loss 29-Sep-09
717 RAMESH D SHAH CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
84/5, KAMAKSHI APARTMENTS, SAMPOORNAM
AVENUE VADAPALANI, MADRAS178.24 Loss 31-Mar-96
718 RAMNEEK KAUR CANARA BANK CHANDIGARH LUDHIANA RAJPURA ROADVILLAGE BONKAR, DOGRAN PO, LADHOWAL,
LUDHIANA123.06 Doubtful 7-Feb-15 RAMNEEK KAUR
719 RAMSARUP INDUSTRIES CORPORATION CANARA BANK WEST BENGAL KOLKATA SHAKESPEARE SARANI 1 05.03.2010
720 RAMSARUP LOHH UDYOG CANARA BANK WEST BENGAL KOLKATA SHAKESPEARE SARANI 1 31.03.2009
721 RANJIT WIRE & WIRE PRODUCTS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
27, KRYSTAL AVENUE, LOKHADWALA COMPLEX
ANDHERI WEST, MUMBAI 58278.01 Loss 25-Apr-00 RANJIT S ARORA IQUBAL ARORA AMARJEET KAUR
722 RANK INDUSTRIES LTD. CANARA BANK TELANGANA HYDERABAD OVERSEAS BRANCH ROAD NO.1, BANJARA HILLS HYDERABAD - 500 034 1 DOUBTFUL 1-Mar-97 ICICI,IDBI,SBI
723 RASI INDUSTRIES CANARA BANK TAMILNADUMADURAI SPECIALISED ARM
BRANCH
NO 9-11/2, OLD RTO OFFICE COMPLEX, KALLUKULI
ROAD, MANNARPURAM, TRICHY337.82 Doubtful 31-Mar-15 G VIDHYA DEVI
S GANAPATHY
VELUSAMY
724 RATCHET LABORATORIES LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH
6 KM MILE STONE, NATIONAL HIGHWAY 2 VILLAGE
DHANA(BAGINBANIA) PO, MANPURA THE,
NALAGARH (H.P), DHANA
3936.84 Doubtful 30-Sep-14MANOJ KUMAR
VASUDEVMANPREET SINGH RITESH PALTANI
725 RATHI ALLOYS & STEELS LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHPLOT No.204, MATSYA INDUSTRIAL AREA ALWAR,
RAJASTHAN171.59 Loss 14-May-10
UCO,OBC,BOI,PNB,IDBI,I
FCI,ICICI,IIBI
726 RATHNA STORES (P) LIMITED CANARA BANK TAMILNADU TRICHY TEPPAKULAMSIVA COMPLEX, NO 79, USMAN ROAD, T. NAGAR,
CHENNAI- 6000172582.68 Doubtful 5-Nov-14 S RAVI SHANKAR S SIVA SUNDAR S GANESH
727 REAL VALUE APPLIANCES LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCHNO.E 27.28 BHORESHWAR CO-OP.INDS. ESTATE
MAHOD, PANDARAPUR, BHOR, PUNE1 LOSS 1-Mar-06
SBI H
FI,UBI,UTI,IDBI,ICICI,LIC
MF
DARSHAN MEHTASHASHI SHEKHAR
DOSHI
728 RELIABLE SAFETY GLASS LTD CANARA BANK DELHI DELHI ARM BRANCH NOIDA 1 1-Jan-06
729 RELIABLE TECHNO ALLIANCES P LTD CANARA BANK DELHI DELHI ARM BRANCH204,USHA CHABERS,PREET
VIHAR,NEWRAJDHARN,DELHI1 1-Jan-06
730 RESOURCE EET INDIA P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
396, 524, 525, KANHAKAI ROAD, BEHIND
SHIVAJINAGAR, JALGAON, MUMBAI176.97 Loss 31-Mar-04
COSTAS
CONSTANTINIDESCHRISTADOS PASHAS PETER HOOD ARSTIC KNEIP
731 RESURGE GLOBAL LOGISTICS CANARA BANK KARNATAKA MANGALURU ARM BRANCH KARWAR 995.42 Doubtful 28-May-11MELVIN R
MASCARENHASRIYAZ SHAIKH
732 RICHLINE PHARMA LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCHFLAT NO.411, HEAVENS, AMEERPET, HYDERABAD 417.14 Doubtful 1-Apr-98 Y V CHOWDARY Y S RAMESH J M DWIVEDI Y SUBBA RAO P SATYA NARAYANA S P JAKHANWAL
733 RIKIN EXPORTS CANARA BANK MAHARASHTRA MUMBAI OVERSEASI AKRUTHI IND ESTATE,KANDIVILI EAST MUMBAI 1593.24 Loss 31-Jul-10 CHANDRAKANT SHAH RAMESH SHAH NIKESH SHAH
734 RISHICON DEVELOPERS (INDIA) PVT LTD CANARA BANK TELANGANA IF BRANCH, HYDERABAD NAGARJUNA HILLS, PANJAGUTTA 1 DOUBTFUL 1-Dec-12JAYAPRAKASH
NARAYANA226152 V KALPANA 3158396 K SABITHA REDDY 3255850
735 ROBEUS HYGINE PRODUCTS CORP CANARA BANK UTTARAKHAND DEHRADUN RAJPUR ROADKHASRA NO 1379, CHIVRA LANGA ROAD, SELAQUI,
DEHRADUN326.7 Doubtful 30-Sep-13 MIR SAHIRUDDIN AYUB SAHA
736 ROHAN MINERALS & LOGISTICS CANARA BANK KARNATAKA HOSAPETE ANNAPURNA NILAYA, J F ROAD, HOSPET 100 Loss 29-Oct-12 VIJAY BHASKAR REDDY ASHA S THIMAKKA
737 ROLLAND HOSIERY CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHC-118,II FLOOR, OKHLA INDL ESTATE, NEW DELHI -
110020133.54 Doubtful 30-Sep-05
738 RONAK INDUSTRIES CANARA BANK KARNATAKA MANGALURU ARM BRANCHRUPIN CHAMBERS, BALMATTA ROAD MANGALORE -
575 001100 Loss 31-Mar-96
739 ROOFIT INDUSTRIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
501, SANGLI BANK BLDG., 296, PERIN NARIMAN ST.,
FORT, MUMBAI-12415.37 Loss 2-Jun-03
SBI,CBI,JK BK, PNB, ICICI,
UCO, LIC, ABUSURESH G MOTWANI 632458 VINOD G MOTWANI 6322268 KISHORE G MOTWANI 2417178
GYANCHAND
MOTWANI1689886
740 ROTOTEX POLYSTER CANARA BANK MAHARASHTRA MUMBAI KAKAD MARKET6/8, OLD HANUMAN LANE, KALBADEVI, MUMBAI-400
0021 LOSS 2-Jul-05 SBI
SUMAN LAL P JAIN
(HUF)
741 RTC LOGISTICS PVT LTD CANARA BANK TAMILNADU CHENNAI T.C.STREET N.S.C.Bose Road 6th Floor,Chennai 107.6 Doubtful 3-Aug-10 S M Sridhar-CMDR.Ramachandran-
DIRECTOR
M RAMANATHAN-
DIRECTOR
742 RUCHIRA AGRO INDUSTRIES CANARA BANK MAHARASHTRA SPECIALISED SME BRANCH NAGPURA/4 FIRST FLOOR, PULIK COMPLEX, CENTER HOTEL
SOMALWADA, WARDHA ROAD, NAGPUR185.2 Doubtful 11-Oct-14
743 S & S INDUSTRIES AND ENTERPRISES LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORESUCRAMANSION, 3RD FLOOR, 158, ARCOT ROAD,
CHENNAI - 600 026245 0 1-Mar-02 DR. S J VINCENT T DULIP SINGH V K PADMANABHAN N B DHRUWALA V S RAO V S NARAYANAN
744 S B INTERNATIONAL CANARA BANK MAHARASHTRA MUMBAI MANDVI41/43, SAYED MUKRI STREET, KATHA BAZAR,
MUMBAI- 400009842.62 Doubtful 2-Dec-13 Bhavik S. Thakker
745 S B VALVES (INDIA) P LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH M T SAGAR INDS ESTATE, HUBLI 131.91 Loss 28-Jan-13 BASAVARAJ N SARANGI
746 S G GARMENTS CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH140A/4 N S C BOSE ROAD, KOLKATA-700092 530.68 Loss 31-Aug-07
AXIS,ANDHRA,CORP,FED
ERAL,SBH,SYNDPrasanta kr roy burman Nibedita Barman Roy Somedutta Sengupta
747 S H ENTERPRISES CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 23, HEMKUNT COLONY, NEW DELHI 214.46 Loss 7-May-10
748 S L N CINEMAS CANARA BANK KARNATAKA BALLARI MAIN CAR STREET D NO 9 18, 2ND CROSS, GANDHI NAGAR, BELLARY 100 Doubtful 25-Apr-12 S BASAVARAJ S LINGANNA S MURALIKRISHNA S LAKSHMI DEVI
749 S M MOHITE MILK P LTD CANARA BANK MAHARASHTRA SANGLI MOHITE PARK, KOLHAPUR 181.25 Doubtful 18-Jan-12 SAMEER MOHITE S V KHARDEKAR R S PATIL M H PAWAR V B MANE N R CHAVAN B V PANDIT
750 S N EXPORTS CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM
BRANCHOPP POLICE COLONY, JAMALPUR AWANA, LUDHIANA 970.29 Loss 21-Feb-12 SUMAN NARULA KAJAL NARULA
751 S N EXPORTS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH SRI RAM MARG OPP SEC 25 PHASE II HUDA PANIPAT 205.61 Doubtful 31-Dec-14 MANOJ KUMAR CHUG RAMESH KUMAR CHUG
752 S S BUILDERS AND DEVELOPERS CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
3-7-65/21, VENKATA RAMANA COLONY, L B NAGAR,
HYDERABAD246.88 Doubtful 19-May-15
753 S S E ENGINEERING P LTD CANARA BANK MAHARASHTRA KALYAN MURBAD ROAD 402, RAGHUKUL CHS, PARSIK NAGAR, KALVA-400606 1251.77 Loss 25-Mar-13 MEERA JATIN SARKAR 1580177 KIRAN IRAP 1580204 MITA A SARKAR 1580177
754 S.I.J CHAINS LTD CANARA BANK PUNJABSPECIALISED SME BRANCH
JALANDHAR
SETHI INDUSTRIES LANE, HOSHIARPUR ROAD,
JALANDHAR540.07 Doubtful 30-Jan-15 SURJIT SINGH DAVINDER PAL SINGH
755 SAA OIL MILLS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
2A/3A,STERLINGAPTS,KALINA CHURCH
ROAD,SANTACRUZ (E),MUMBAI - 98297.69 Loss 29-Dec-07 SAJEED A SAYEED REHNA S SAYEED
756 SAAVI STEEL PVT LTD CANARA BANK MAHARASHTRA NAGPUR BADKAS CHOWKLG 56 V.H.B COLONY, SHANTINAGAR, NAGPUR,
MAHARASHTRA420.369635 Sub-Standard 1-Mar-16
HARIPRASAD
JAGANNATH RATHI182382
VIJAY HARIPRASAD
RATHI2448273
757 SABARE INTERNATIONAL LTD CANARA BANK TAMILNADUMADURAI SPECIALISED ARM
BRANCH14, KAMARAJAPURAM EAST KARUR 3833.6 Doubtful 30-Sep-09 SUSINDERAN SHANMUGASUNDARAM VENKATRAMAN RENGANATHAN
758 SACHIN ROADLINES PVT LTD CANARA BANK TELANGANA SOMAJIGUDA, HYDERABAD HINDI NAGAR, PANJAGUTTA, HYDERABAD 100 DOUBTFUL 26-Sep-12SURESH KUMAR
MANCHADA
HARMOHAN SINGH
MANCHADARASHMI MANCHADA
759SAHA KEIL LTD(KOTHARI ELECTRONICS (I)
LTDCANARA BANK KARNATAKA BANGALORE ARM BRANCH MARAIMALAINAGAR, TAMILNADU 1 1-Mar-96
SBI,ICICI,STAN
CHART,ANZ GRINDLAYS
760 SAHIL EXPORTS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCHKAITHAL CHEEKA ROAD, SIWAN, KITHAL DISTRICT,
KAITHAL, HARYANA392.85 Doubtful 16-Apr-15 SAHIL MUNJAL ASHA MUNJAL A RAGHUNATH
761 SAHIL RICE GEN MILL CANARA BANK JAMMU KASHMIR JAMMU GANDHINAGAR WARD NO. 6, RS PURA, JAMMU 458.38 Doubtful 31-Oct-11 PRAMILA GUPTA
762 SAI FASHION EXPORTS P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
4, UJGAR INDUSTRIAL ESTATE, PATIL NAGAR,
DEONAR, MUMBAI-400088330.06 Loss 29-Jun-04
JANAKALYAN SAHAKARI
BANK LTD, VASHI
PREMLAKSHA
PADUBIDRI
KAMALAKSHA
PADUBIDRIUDAY R YERMAL
763 SAI MANISHA POULTRY FARMS LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
H NO 3-27, VENKATAPUR VILLAGE, MOINABAD
MANDAL, RANGA REDDY DISTRICT511.78 Doubtful 4-Oct-13 D MAHENDER REDDY D SARITHA E SUDHAKAR REDDY E SUNITHA T JOGI REDDY
764 SAI OVERSEAS INTERNATIONAL CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
304 , MATHRUCHAYA 3rd FLOOR, 378/80, NARSI
NATH STREET, BOMBAY 400 009365.58 Loss 9-Nov-89 DEVANDAS K KISHNANI SRICHAND D KSIHNANI SHYAMLAL D KISHNANI
OMPRAKASH D
KISHNANISUSHIL M KISHNANI BHAGWATI D KISHNANI MOHINI S KISHNANI INDU S KISHNANI SANGEETA S KISHNANI
765 SAI POWER PASSION PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C11, 2ND FLOOR, PAMPOSH ENCLAVE, GK-1 DELHI 121.64 Doubtful 28-Sep-07
766 SAI SANTOSHI FOODS CANARA BANK KERALAERNAKULAM SPECIALISED ARM
BRANCH
14/1990,THEVAKET HOUSE,RKPILLAI
RD,SANTHINAGAR,KARUVELIPPADI,KOCHI114.02 Doubtful 28-Mar-03
767 SAICON STEELS P LTD CANARA BANK MAHARASHTRASPECIALISED SME BRANCH MUMBAI
SAKINAKA
AGARWAL COMPOUND, NAIR WADI KHERANI ROAD,
SAKINAKA, MUMBAI2797.29 Doubtful 3-Dec-13
SHYAM SUNDER
VISHWANATH
AGARWAL
1219974RAMPRASAD
SAVALRAM JOSHI2682144 KISHORE DESHPANDE
768 SAJJAN UDYOG EXPORTS LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
NO.7, SANJAY BLDG., MITTAL INDL. ESTATE
SAKINAKA, MUMBAI354.21 Loss 30-Nov-96 CBI,SBT
DAMAYANTHIDEVI S
JHUNJHUNWALA3181503
SAJJAN S
JHUNJUNWALA1384502 ANIL BERIWAL
SHYAMSUNDAR B
JHUNJHUNWALA3194340
SURESH S
JHUNJHUNWALA
769 SAKSHAM POLYTEC PRIVATE LTD CANARA BANK TELANGANA HYDERABAD INDUSTRIAL FINANCEPLOT NO 46, 1ST FLOOR, SAI ENCLAVE, BEHIND ICICI
BANK, HABSIGUDA, HYDERABAD168.4 Loss 7-Sep-12 TUMUL RATHI 108352 SHASHIKANT AGARWAL 2156031 AANCHAL RATHI KIRAN AGARWAL
770 SAKTHI SUGARS LIMITED CANARA BANK TAMILNADU COIMBATORE RS PURAM 1 30.01.2012
771 SAL MARKETING CANARA BANK DELHI DELHI LAJPATHNAGAR F-24,KALKAJI, NEW DELHI 1 1-May-06
772 SAMPRATHA POLY PRODUCTS PVT. LTD. CANARA BANK KARNATAKA TELGI POST TELGI TQ BASAVAN BAGEWADI, DIST BIJAPUR 107.45 Doubtful 27-Sep-12BASAVARAJ
PADEKANUR
SANTAMMA B
PADEKANUR
773 SAMTEL COLOR LTD CANARA BANK DELHI DELHI JANPATH52, COMMUNITY CENTRE, NEW FRIENDS COLONY,
NEW DELHI3472.12 Doubtful 11-Jun-11
PNB,ICICI,SBI,UTI,ABN
AMRO,CANARAV NARAYAN R K SRIVASTAVA R KRISHNAN KUMAR AMAL GANGULI RENUKA RAMNATH
774 SAMTEL GLASS LIMITED CANARA BANK DELHI DELHI JANPATH52 COMMUNITY CENTRE, NEW FRIENDS COLONY,
DELHI781.46 Loss 12-Jun-11
775 SANGRAM MINI RICE MILL CANARA BANK WEST BENGALKOLKATA CHOWRINGHEE
ESPLANADE
VILL PO HATGOBINDAPUR, DIST BURDWAN, MEMARI
CITY, WEST BENGAL- 713146403.68502 Doubtful 29-Apr-15 PRADYUT KUMAR ROY ASHOK KUMAR ROY
776 SANJAY REROLLING MILLS LTD. CANARA BANK TELANGANA HYDERABAD ARM BRANCHA 28, 1-16 ROAD No.14, IDA, NACHARAM,
HYDERABAD - 71 DOUBTFUL 1-Mar-99
777SANKALP ENGINEERING AND SERVICES
PVT LTDCANARA BANK MAHARASHTRA PIMPRI MH PUNE, 1093 152, AP KARANDI, TALSHIRUR, PUNE 2177.18 Doubtful 10-Dec-14
778 SANRAA MEDIA LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
BR COMPLEX 2ND FLOOR, NEW NO 33/6, CP
RAMASWAMY ROAD, ALWARPET, CHENNAI2027.38 Doubtful 24-Jan-13
779 SAR KNITS PVT. LTD. CANARA BANK PUNJABLUDHIANA BHARATNAGAR CHOWK
G T ROADE-714, PHASE VIII, FOCAL POINT, LUDHIANA, PUNJAB 333.6713676 Doubtful 29-Sep-15 LOKESH KHANNA 785210 SUGANDHA KHANNA 2749668
780 SARAJIT FOOD PRODUCT PVT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH
BAMUNARA INDUSTRIAL AREA, GOPALPUR, DIST
BURDWAN, DURGAPUR, WEST BENGAL1368.950628 Doubtful 1-Mar-15 SARAJIT KUNDU 2601994
781 SARAT MILLING INDUSTRIES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH
T/2/1 GURUDAS DUTTA GARDEN LANE, KOLKATA-
700067119.88 Loss 19-Nov-12 SARAT KUMAR GUPTA SUSHIL KUMAR GUPTA SANJOY KUMAR GUPTA BIJAY KUMAR GUPTA
782 SARBAT COTFAB(P) LTD CANARA BANK CHANDIGARH ARMB CHANDIGARH SECTOR 17 C 1 9-Jan-12 RANDHIR SINGH MANN 686814 HARMESH LAL 1211403BHUPINDER SINGH
MANN1211549
783 SARITHA ALLOY AND STEEL PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
27, CRYSTAL AVENUE, LOKANWALA COMPLEX,
ANDHERI WEST, MUMBAI-58333.95 Loss 31-Mar-98 RAVINDRA S ARORA NARINDER ARORA
784 SARVESH AGENCIES PVT LTD CANARA BANK MAHARASHTRASPECIALISED MID CORPORATE
BRANCH NAGPUR
FLAT NO 303, 3RD FLOOR, MEGHMADHURA
APARTMENT, PLOT NO: 38, SHIVAJI NAGAR, NAGPUR530.11 Doubtful 30-Jun-15
785 SATYA HATCHERIES CANARA BANK HARYANA SAFIDONH NO 88, GOHANA ROAD, PILLUKHERA
MANDI,SAFIDON140.31 Doubtful 10-May-14 AJAY
786 SATYA SAI PAPER BOARD CANARA BANK ANDHRA PRADESH KADIYAMD NO 1-41, DAMIREDDYPALLI, KADIYAM, EAST
GODAVARI DIST, ANDHRA PRADESH191.1972228 Sub-Standard 2-May-16
AYITHIREDDY SV
PRASAD
787 SATYA TELECOM PVT LTD CANARA BANK TELANGANA HYDERABAD BASHIRBAGH301, VENKATARAMANA COLONY, KHAIRATABAD,
HYDERABAD1170.73 Doubtful 22-Mar-12 VEMPATI LALITHA 1029534 B VAMSI KRISHNA 2820965
788 SAVITHRI INDIA LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 4774/23, ANSARI ROAD, DARYAGANJ, DELHI 568.5 Loss 31-Mar-99 SBOP N M GHATGHE
789 SBQ STEELS LTD CANARA BANK TAMILNADU CHENNAI PCB6/13, NORTH AVENUE, KESAVA PERUMALPURAM,
CHENNAI, TAMILNADU1 21.03.2014
790 SEAPEARLS INDUSTRIES PVT LTD CANARA BANK ANDHRA PRADESH VIJAYAWADA GOVERNORPET
PLOT NO 84 ALEAP INDUSRRIAL ESTATE,
SURAMPALLY VILLAGE, GANNAVARAM MANDAL,
KRISHNA DISDT, ANDHRA PRADESH
200.3806774 Doubtful 29-Sep-15CHANDRA SEKHAR
REDDY JAGGAVARAPU2829380
JAGGAVARAPU
PRAGATHI2829377
791 SEARS ELECTRONICS LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
PLOT NO 2, PHASE II VSI ESTATE, THIRUVANMIYUR,
MADRAS 600041.198.94 Loss 31-Mar-92 IB,SIPCOT LAKSHMINARAYANAN RAMACHNADRAN BHATTACHARYA A K KUMAR P N
792 SEEMA SILKS & SAREES CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
ARSIWALA BUILDING, I FLOOR, 61 WODE HOUSE
ROAD, MUMBAI - 51136.65 Doubtful 23-Mar-00 SHIVKUMAR GUPTA VISHNUKUMAR GUPTA
793 SELLO ROYAL (I) LTD CANARA BANK DELHI DELHI GREEN PARK EXTENSION9,CHANDAN MARKET,MAIN MEHRAULI-GURGOEN
RD,GHITORNI,NEW DELHI-301 1-Mar-06 HFC,HSIDC
794 SEMICON ELECTRONICS PVT LTD. CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCHNo.4, ADIBANSTALLA LANE CALCUTTA - 700 007 158.14 Loss 30-Jun-98 B K Maheshwari Anil Kumar Doshi
795 SGN CASHEW COMP CANARA BANK KERALA ARMB ERNAKULAM PB NO 125 KADAPPAKADA, QUILON 100 DOUBTFUL 1-Sep-90
796 SHABBIR KHAMBATI AND CO CANARA BANK MADHYA PRADESH INDORE M.G.ROAD41 SIYAGANJ MAIN ROAD, INDORE, MADHYA
PRADESH136.78252 Doubtful 30-Nov-14 MURTAZA KHAMBATI
797 SHAKTI RODS & WIRES LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCHSHREEJI VIHAR, BLDG. 2, OPP. TELEPHONE
EXCHANGE S V ROAD, KANDIVLI WEST, MUMBAI 67100 LOSS 13-Dec-99 MSFC NATWARLAL A MEHTA RAKESH N MEHTA J S SHAH
798 SHAKUNTHALA WIRE INDUSTRIES P LTD CANARA BANK MAHARASHTRASPECIALISED SME BRANCH MUMBAI
SAKINAKA
BUILDING NO D9, 205 YOGI NAGAR, EKSAR ROAD,
BORIVILI WEST, MUMBAI420.13 Loss 15-Jul-13 SITARAM KHANDELWAL
HEMANT S
KHANDELWAL342561 1001629
799SHAMUNDI ARADHANA TEXTILES INDIA
PVT LTDCANARA BANK TAMILNADU
COIMBATORE SPECIALISED ARM
BRANCH43A,REDDY VALASU, VELLAKOI I, ERODE 421.47 Doubtful 30-Nov-09
800 SHANKARRAO UTTAMRAO PATIL CANARA BANK MAHARASHTRA NASIK GANGAPUR ROAD
SHRI GANESH PARK APARTMENT, NILESH
INFRASTRUCTURE PVT LTD, SHOP NO 021, BHABHA
NAGAR, NASIK
326.54 Doubtful 22-Dec-14
801 SHARADA ELECTRONICS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
AGAM APTS. I FLOOR, 18TH MAIN, KHAR WEST,
MUMBAI-400 052422.22 Loss 4-Jul-00 BHARAT B SHAH BIPIN S SHAH VINAY S SHAH SHARADA C SHAH
802 SHARMA CONTRACTS(INDIA) PVT LTD CANARA BANK DELHI DELHI EAST PATELNAGAR KIRTI SHIKAR TOWER DIST, JANAKPURI, DELHI 382.02 Doubtful 31-Mar-14
803 SHASHWAT INTERNATIONAL LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH ORIND WESTCOAST, PADHAR, BHUJ 1 LOSS 1-Dec-08 DIPTHI PATNAYAK GURUPRASA D PAL SC KAUSHAL SHIVKUMAR AGARWAL 102471 PRAVEEN REEHL 157941RAVINDRA
JHUNJHUNWALAKAMALAKANT PANDAY SUNIL RUSTAGI
804 SHAUHARAT ENTERPRISES P LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEASISHOP NO.5,PRASAD CHAMBER, OPERA
HOUSE,MUMBAI-400 004547.72 Loss 18-Sep-04
OBC,SYND BK,
IOB,SARASWATH
BK,ABN, ALLAH
S S MEHTA SHAILESH MEHTA A S MEHTA J G MEHTA
805 SHAURYA HOUSING LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH202, ELITE HOUSE, 36, ZAMRUDPUR COMMUNITY
CENTER, KAILASH COLONY, NEW DELHI809.56 Doubtful 30-Jun-13
806 SHELLYA DIMAC POLYMERS P LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
160, BOMMASANDRA INDL AREA, HOSUR RD,
BANGALORE182.63 Loss 31-Mar-97 KSFC Rakesh Sud Swarna Sud
807 SHIMOGA CASTINGS P LTD. CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
PLOT No.279, HEBBAL INDL. AREA, HOOTAGALLI,
MYSORE184.19 Loss 29-Jun-04
KSFC, SHAMARAO
VITTAL CO-OP BANK.S SUBRAMANIAM R D GANDHI S D GANDHI
808 SHIRIN RUKMODDIN KAZI CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCHH NO 9/2, SUDARSHAN HOUSING SOCIETY,
TEMBLAIWADI, KOLHAPUR, MAHARASHTRA- 416005100 Doubtful 21-Aug-15
809 SHIVA COMMERCIALS LTD CANARA BANK HARYANA GUWAHATI DISPUR 15th MILE, RANGSAKONA BYRNIHAT 1206.74 Doubtful 28-Jun-14 PNB, HDFCSANDEEP KUMAR
BHAGATSMT SHALINI BHAGAT HANSRAJ PANWAR
SHREE KRISHNA
PANDEY
DEEPAK KUMAR
CHOUDHARY
HITEN RANJAN
CHOUDHURY
ROSHAN KUMAR
CHOUDHARY
810 SHIVA METAL TECH LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCHTRILOKPUR ROAD VILLAGE KHERI KALAAMB, DIST
SIRMOUR, HIMACHAL PRADESH135.38 Loss 3-Jul-09 ASHOK KUMAR JAIN RAVINDER KUMAR JAIN
811 SHIVANI SYNTHETICS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHMODI FLOOR MILLS COMPOUND OKHLA
INDUSTRIAL ESTATE, NEW DELHI129.12 Loss 30-Apr-92 NITYA NAND SHARMA
BANKEY KISHEN
AGARWALWIDHANI A N MODI P K
812 SHIVDAS SHRIKANT MADKAR CANARA BANK GOA PANAJI SPECIALISED ARM BRANCHH NO 519, DEUALWADA HARVALEM, SAQUELIM
GOA, NORTH GOA212.57 Doubtful 31-Mar-13 SHIVDAS S MADKAR
813SHIVMONI STEEL TUBES LTD. (UNDER
LIQUIDATION)CANARA BANK KARNATAKA BANGALORE ARM BRANCH
Sy.No.170,HOODY VILLAGE,16th KM STONE,WHITE
FILED RD,BANGALORE1 1-Mar-91
KSIDC,KSFC,ICICI,IDBI,SY
.BK
814 SHRAWAN KUMAR SINGH CANARA BANK JHARKAND JHUMRI TILAIYA ROOM NO G 135, NEAR PANCH MANDIR, PATRATU 108.93 Doubtful 28-Aug-14 SARWAN KUMAR SINGH
815SHREE AMRUTHA NARAYANA AGRO
INDUSTRIESCANARA BANK TELANGANA
HYDERABAD SPECIALISED ARM
BRANCH
SY.NO.16-1-A, 16-2, 16-4-A, 23-AA-1, 23-EE, 24-A
AND 16-3, MAHESWARAM VILLAGE AND MANDAL,
WARANGAL DIST
848.64 Doubtful 30-May-14 S MADHAVA SHANKAR S ANDALAMMA S RAMRAJ S RAMANJANEYULU
816 SHREE B.R.STEELS CANARA BANK CHATTISGARH SPECIALISED SME BRANCH BHILAI14 B AND G, LIGHT INDUSTRIAL AREA, BHILAI,
CHATTISGARH757.7847161 Doubtful 19-Mar-12 SANJEEV JAIN
817 SHREE BALAJI AGENCIES CANARA BANK MAHARASHTRA THANE NAUPADA301 TO 303, GANATRA ESTATE, NEAR CADBORY
FLYOVER, PKHARAN ROAD, THANE WEST, THANE-1774.6 Doubtful 31-Mar-13 ARUN KUMAR SAMPAT VASANTHA SAMPAT
818 SHREE KANGRA STEELS P LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM
BRANCH
PLOT NO 111, PHASE I, INDUSTRIAL AREA,
CHANDIGARH826.91 Doubtful 31-Mar-14
819 SHREE KUBER CHEMICALS CANARA BANK CHANDIGARH LUDHIANA COURT ROADMAIN NAVA PIND ROAD, SANEWAL, LUDHIANA 219.53 Doubtful 6-Jun-14 R K LEKHI
820 SHREE LAXMI POLY FABRICS PRIVATE LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCH
PLOT NO 2113, NR CRYSTAL OIL FACTORY, DHARMAJ
CHAR RASTA, PETLAD ROAD, PETLAD DIST, DHARMAJ297.02 Doubtful 30-Jun-13
VASANTLAL BHANJIBAI
PATEL3112567
DHARMENDRA
VASANTLAL PATEL3617465
KAMLESH VASANTLAL
PATRL3617508
YOGESH PRAVIN BHAI
PATEL3617510
DURGABEN
PRAVINBHAI PATEL3617514
821 SHREE LAXMIKANTH INDUSTRIES UNIT-II CANARA BANK MADHYA PRADESH INDORE M.G.ROAD Y9A,LAXMINAGAR,ANAJMANDI ROAD, INDORE 129.97 Doubtful 17-May-07
822 SHREE MAA PHARMA CHEM LTD CANARA BANK MAHARASHTRAMUMBAI FORT MARKET (FRERE
ROAD
PLOT NO.1013-1120,GIDC,SARIGAM,NEAR GEB
POWER STN.,UMMERGAON,VALSA1 LOSS 1-Jun-10 A P KARNIK YATIN DESAI
823 SHREE PADMA PAPER MILLS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH810, CHIRANJEEV TOWER, 43, NEHRU PLACE NEW
DELHI-110 019.401.3 Loss 25-Sep-94
SYN BK,CORP
BK,RFC,RIICO
824 SHREE RAM LAYER FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH VILL- KALWA, TEHSIL- SAFIDON DIST- JIND 243.99 Doubtful 9-Jul-14 SURENDER SINGH RAM SINGH
825 SHREE RENUKA PLASTICS CANARA BANK MAHARASHTRASPECIALISED SME BRANCH
AURANGABAD
GUT NO. 40, PLOT NO. 14-15, MUMBAI HIGHWAY
ROAD, KARODI, WALUJ MIDC, AURANGABAD212.51 Doubtful 7-Sep-15
826 SHREE SANYEEJI STEEL AND POWER LTD CANARA BANK ASSAM GUWAHATI DISPUR21 HEMANT BASU SARANI, CENTRAL POINT
BUILDING, 5TH FLOOR, ROOM NO 508, KOLKATA1827.29 Doubtful 12-Sep-13 Jai Prakash Jaiswal Dhiraj Jaiswal
Hiten Ranjan
Choudhary
827 SHREE SHYAM FABRICS LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
210, UNIQUE HOUSE, CHAKALA ROAD , ANDHERI
EAST MUMBAI 99323.48 Loss 21-Mar-05 P D CHAMRIA VINOD KUMAR GADIA UMESH KUMAR MODI
828 SHREYASH ENTERPRISES CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
M4, GOKUL 80A, BARODA STREET, IRON MARKET,
MUMBAI100 Loss 30-Sep-12 SUDHIR SHUJA 764096
YUVRAJ
LOURDUSWAMY1786449 ANAND RAMASWAMY 3136015 SANDEEP GOPANI DINESH K MISHRA
829 SHRI AMBA RICE PRIVATE LIMITED CANARA BANK CHATTISGARH BHILAI B MARKETVILAGE LIMTARA, TEHSIL DHAMDHA, DISTRICT
DURG, CHATTISGARH784.8654094 Doubtful 31-Mar-15 ABHISHEK SHARMA 2165955 SARIKA SHARMA 2451243 AMIT SHARMA
830 SHRI BALAJI SPONGE IRON PVT LTD CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM
BRANCH
SCO 86,SWASTIK VIHAR,MANSA DEVI COMP,SECTOR-
5,PANCHKULA-1341141177.07 Loss 4-Feb-07 MANOJ GOYAL 1246728 NEERU GOEL 2077030
831SHRI CHANGAPUR HANUMANJI GINNING -
PRES-CANARA BANK MAHARASHTRA AMARAVATHI
OPP: WALGAON ROAD NAKA, CHANGAPUR DIST,
AMARAVATI685.85 Doubtful 1-Mar-12
SHRIPRAKASH
THAKURDASJI ZANVAR782329
832 SHRI GOPALA IRON (INDIA) P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHNO.2862, ROOM NO.1, 1ST FLOOR,SIRKIWALAN,
HAUZ KHAS, DELHI1503.98 Loss 30-Mar-11
833SHRI LAKSHMI COTSYN
LIMITED(FORMERLY SHCANARA BANK DELHI
DELHI PRIME CORPORATE BRANCH
CONNAUGHT PLACE
19 X1 KRISHNA PURAM G T ROAD, KANPUR, UTTAR
PRADESH33050.56252 Doubtful 5-Feb-13
MATA PRASAD
AGARWAL311806
PAWAN KUMAR
AGARWAL311954 DEVESH NARAIN GUPTA 311995 SHARDA AGARWAL 311884
834 SHRI RAJ VENTECH POWER CAB LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHG-954, RICO INDS AREA, PHASE III, BHIWADIALWAR
DISTRICT (RAJ), BHIWADI202.86 Doubtful 2-Jan-11
835 SHRI SWAMI OIL INDUSTRIES CANARA BANK MAHARASHTRA NASIK GANGAPUR ROAD SURVEY NO 35, TENGODA, SATANA 372.96 Doubtful 30-Mar-13 RAJENDRA B ALAI SUVARNA R ALAI TUSHAR R ALAI
836 SIDDARTHA MILK DAIRY PRODUCTS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
NO 1-138/5, INCOME TAX LAYOUT, NAGAVARA MAIN
ROAD, KG HALLI , BANGALORE478.86 Doubtful 30-Dec-11 S H HUSSAIN S H USMAN SYED HAROON
SHAHNA VAJ BEGUM SH
SHAHIDA BEGUMLAKSHMI DEVI
837SIDDHARTH NATURAL FOOD RESOURCES
PVT LTDCANARA BANK GOA PONDA 1 1-Sep-11 D G SALUNKE UDAY BHOSALE
838 SIDHI VINAYAKA RICE MILLS CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH CHOPRI VILLAGE, TARAORI DIST, KARNAL 1526.89 Doubtful 31-Mar-15 RAMESHWAR DASS SURESH KUMAR AMIT KUMAR ASHOK KUMAR
839 SILICON VALLEY TECH. (I) PVT. LTD. CANARA BANK DELHI DELHI ARM BRANCH 61, NEPZ NOIDA 1 1-Mar-95 IDBI,ICICI,IFCI DESPANDE VINAY
840 SILKY SILK INDUSTRIES LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 1-Mar-10 SANJAY MIGLANI S K MIGLANI NEERAJA MIGLANI
841 SILLA ALLOY AND STEELS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
27, CRYSTAL AVENUE, LOKANDWALA COMPLEX,
ANDHERI WEST, MUMBAI-58498.35 Loss 31-Mar-98 RAVINDRA S ARORA NARINDER ARORA
842 SIRAJ CHEMICALS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH31/13,KARPURA STREET,PERIAMET, CHENNAI-3 129.81 Loss 30-Jun-05
843 SIRI COTTON CORPORATION CANARA BANK ANDHRA PRADESHSPECIALISED SME BRANCH GUNTUR
CHANDRAMOULI NAGAR
DNO 19 3 62 1ST FLOOR SHOP NO 1, PADARTHIVARI
STREET, SANGADIGUNTA, GUNTUR, ANDHRA
PRADESH
352.124405 Doubtful 30-Oct-15PERUMALLU SAI
SURESH KUMAR
PERUMALLU BABY
SIRISHA
844 SIRI MICROFIN SOCIETY CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
H NO 28 29, UCON PLAZA, 3RD FLOOR, PARK ROAD,
KURNOOL, AP182.96 Loss 31-Mar-11
N
SATYANARAYNA(SECRE
TARY)
N NAGAIAH(PRESIDENT)
M V
SARANGAPANI(VICE
PRESIDENT)
T VIJAYA
KUMAR(TRESURER
G
MURALIKRISHNA(MBR)B HARINATH
V NAVEEN KUMAR
SETTY
845 SIV INDUSTRIES LIMITED-PULP - FIBRE DIV CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM
BRANCH
334, PULIAKULAM RD. RAMANATHA PURAM,
COIMBATORE197.33 Loss 31-Mar-01
BOB,IB,BOI,ANZ BK,CITI
BK,SBI,DEAUTCH BKB ANAND (NOM) V PALANICHAMY (NOM) K K SHAH A S RAJAGOPALAN
846 SIVA INDUSTRIES AND HOLDING CANARA BANK TAMILNADU CHENNAI PCB 1 19.03.2010
847 SIVA NAGA COTTON SYNDICATE CANARA BANK ANDHRA PRADESHSPECIALISED SME BRANCH GUNTUR
CHANDRAMOULI NAGARETUKURU ROAD, GUNTUR, ANDHRA PRADESH 302.463745 Sub-Standard 29-Feb-16 G NAGAIAH
848 SOMKAN MARINE FOODS LTD CANARA BANK TELANGANA HYDERABAD OVERSEAS BRANCHVALLAHALLA HOUSE, 8-2-703/A, RD NO.12, BANJARA
HILLS, HYDERABAD-341 DOUBTFUL 1-Mar-97
849 SONA AGENCIES CANARA BANK ANDHRA PRADESH KURNOOL H NO 40-808-H, SRINIVAS NAGAR, KURNOOL 124.85 Doubtful 31-Mar-12. Mohd Suneer
(Partner)Mohd Zaheer (Partner)
850 SONA POULTRY FARMS CANARA BANK ANDHRA PRADESH KURNOOL D NO 40-808-H-6A, SRINIVAS NAGAR, KURNOOL 105.71 Doubtful 28-Dec-10Mohd Suneer
(Proprietor)
851 SONIA OVERSEAS PVT LTD CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCHPLOT NO 34, INDUSTRIAL AREA, PHASE I, PANCHKULA-
571184965.68 Doubtful 31-Mar-15 DEEPAK PRASHAR N D PRASHAR SUNITA PRASHAR
852 SOOD SONS INDUSTRIES CANARA BANK CHANDIGARHLUDHIANA BHARATNAGAR CHOWK
G T ROAD
101-3, SUKHDEV MARKET, CIVIL LINES, NEAR KAILASH
CINEMA CHOWK, LUDHIANA274.42 Doubtful 3-Jun-14 ASHWINI SOOD
853 SOOD SONS NEUMATIC INDIA CANARA BANK CHANDIGARHLUDHIANA BHARATNAGAR CHOWK
G T ROAD
107-108, SUKHDEV MARKET, CIVIL LINES, NEAR
KAILASH CINEMA CHOWK, LUDHIANA166.91 Doubtful 2-Jun-14 ANKUR SOOD
854 SOUNDCRAFT INDUSTRIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
NARAYAN BLDG, 23, LAKHAMSHI NAPOO ROAD,
DADAR EAST, MUMBAI -4000141403.55 Loss 28-Mar-05
BOI,
SIDBI,DENA,BOB,CSB,
BHOB, OBC,PNB
RAJ C BANALI VIKAS SHETHHARISH
TECHCHANDANIS P KARTHIK SWAMY VINOD HINGORANY
855 SOUTHERN SEA CRAFTS LTD. CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
NO.4, VENKATRATNAM ROAD OFF ELDAMS ROAD
MADRAS - 600 018152.12 Loss 17-Jul-98 SY BK
856 SOWPARNIKA FASHIONS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
OLD NO 133, NEW NO 58/2, M H ROAD, PERAMBUR,
CHENNAI214.02 Doubtful 30-Jun-11 S.Suresh Ms Sreeja
857 SPACE WOOD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM
BRANCH
C/O RAM KRISHNA PANDEY, 630, NAUBASTA KALA,
DEVA ROAD, LUCKNOW102.8 Doubtful 31-Mar-15
858 SPUN SILK (I) LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH38, 3RD CROSS, VICTORIA LAYOUT, BANGALORE 560
047.1 1-Sep-95 IOB,IFCI,IDBI,ICICI
M.SYED
MEHBOOBNPASHA (D)B K TANDON
859 SREE LAKSHMI KRAFT PAPER VENTURES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCHVanikaran Street,Maduvankarai,Guindy, 633.03 Doubtful 31-Oct-08 Mohan raj Manonmani M.Alagesan M.Saravanan
860 SRI ANNAMALAIYAR PAPER MILLS PVT LTD CANARA BANK TAMILNADU KARAIKUDI9/4/39B, VALMEEGI STREET, SRI RAM
NAGAR,KARAIKUDI 6301061820.1 31-Mar-11 K RA G SARAVANAN V N S VASANTHA
861 SRI DATTA SAI TRADERS CANARA BANK ANDHRA PRADESH CUDDAPAH41/133-10-3 SANKARAPURAM, KADAPA, ANDHRA
PRADESH103.81406 Doubtful 31-Dec-15 A NAGARJUNA REDDY
862SRI DATTA VENKATA COTTON & GINNING
INDUSTRIESCANARA BANK ANDHRA PRADESH BHIMAVARAM
D NO.17/100, CHILKURI VARI STREET, AKIVIDU
(MANDAL), WEST GODAVARI120.75 Doubtful 30-Jun-06 K SATYANARAYANA
863 SRI DURGA SILKS CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
6-3-902/A,NEAR YASHODA HOSPITAL,RAJ BHAVAN
ROAD, HYDERABAD100 Loss 27-Jul-08 T VAMSIDHAR
V RAGHU NARASIMHA
RAOV VARALAKSHMI DANAM ANITHA G MADHAVI
864SRI KANCHI KALANIKETHAN SILKS AND
SAREESCANARA BANK ANDHRA PRADESH CUDDAPAH
42/138-5-2 JAYANAGAR COLONY, KADAPA, ANDHRA
PRADESH121.21079 Sub-Standard 30-Jan-16 PUTHA SIVAIAH
865SRI LAKSHMI SARASWATHI PAPER MILLS
LTD.CANARA BANK TELANGANA HYDERABAD ARM BRANCH
204, PAIGHA PEZA, II FLOOR, BASHEERBAGH
HYDERABAD - 500 0291 DOUBTFUL 1-Mar-94 SY BK
866 SRI RAJESHWARI LEATHER STORES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
10&14, VEERASWAMY STREET, PERIAMPET
CHENNAI168.82 Loss 31-Mar-95
867SRI SAI COMPUTERS EMBROIDERY WORKS
AND LADIES TAILORSCANARA BANK TELANGANA HYDERABAD AMIRPET
FACTORY NO. 3A & 3B, TYPE III, APIIC PRASANTH
NAGAR, KUKATPALLI105.01 Doubtful 21-Jan-15
TANIKONDA TIRUMALA
DEVI
868 SRI SAI PADMAVATHI TRADERS CANARA BANK ANDHRA PRADESHSPECIALISED SME BRANCH GUNTUR
CHANDRAMOULI NAGAR
PROP V NAGA PADMAVATHI, C O SRI GOKIRANI
TRADERS, ANATHAVARAPPADU ROAD ETUKURU,
GUNTUR, ANDHRA PRADESH
140.071727 Sub-Standard 29-Sep-16 V PADMAVATHI
869 SRI SAI SINDHU INDUSTRIES LTD CANARA BANK ANDHRA PRADESH CUDDAPAH
SYNO:311 A - B, 1029, BHOGASAMUDRAM VILLAGE,
TADIPATRI MANDAL, ANANTAPUR DISTRICT,
ANDHRA PRADESH- 515411
1188.638572 Doubtful 30-Nov-15 VEERA REDDY RAJOLI 1728002 PADMAJA RAJOLI 1721267VEERA NARAYANA
REDDY RAJOLI7737766
RANAPRATHAP SIMHA
KATTAMURI1728969
SIVA PRASAD
JONNALAGADDA2756185
CHANDRA SEKHAR
REDDY POLU2761792
870 SRI SHANMUKHA TRADING COMPANY CANARA BANK ANDHRA PRADESHSPECIALISED SME BRANCH GUNTUR
CHANDRAMOULI NAGAR
C O SHIVANI COTTN INDUSTRIES, CHINTAPALLI RD
NEAR 5TH MILE, KURNUTHALA, GUNTUR, ANDHRA
PRADESH
300.7746045 Sub-Standard 27-Apr-16KOTAPATI
SATYANARAYANA
KOTAPATI VENKATA
RAO
871 SRI SRINIVASA STONE CRUSHER CANARA BANK ANDHRA PRADESH VIJAYAWADA GOVERNORPETHYDERABAD ROAD, SY NO 112/4, NH9,
IBRAHIMPATNAM, ANDHRA PRADESH224.3224775 Doubtful 23-Oct-15 NADENDELA SANDEEP CH RAMESH
872SRI VEERABRAMHENDRA MODERN RICE
MILLCANARA BANK ANDHRA PRADESH KURNOOL
PROP: K RAJESWARAMMA, D NO 17 9 B4 B 1 4
JAMMALAMADUGU RO, KOILAKUNTLA KURNOOL,
ANDHRA PRADESH
206.7439796 Sub-Standard 18-Apr-16 K RAJESWARAMMA
873 SRI VENKATA RAMANA FRUIT PROCESSING CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
PERUVANCHA VILLAGE, KALLUR MANDAL,
KHAMMAM DIST100 Doubtful 9-Jul-12 Narappa reddy sateesh Radhakrishna
874SRI VISHNU ANNAMALAIYAR PAPER MILLS
PVT LTDCANARA BANK TAMILNADU KARAIKUDI
VEDAINGUDI VILLAGE, MITHRAVAYAL POST,
PUDUVAYAL, KARAIKUDI-6301062665.81 Doubtful 6-Oct-14 K RA G SARAVANAN V N S VASANTHA
875 SRINIVASA COTTON TRADERS CANARA BANK ANDHRA PRADESHSPECIALISED SME BRANCH GUNTUR
CHANDRAMOULI NAGAR
PROP P SRINIVASA RAO, D NO 19 10 9 ETUKURU
ROAD, MAHALAKSHMI PURAM, GUNTUR, ANDHRA
PRADESH
501.1495 Sub-Standard 18-Aug-16PONNAGANTI
SRINIVASARAO
876 SRISARASWATHI EDUCATIONAL SOCIETY CANARA BANK ANDHRA PRADESH KURNOOLKESHAVA REDDY NAGAR, KOWLURU (V) PANYAM
MADAL, KURNOOL DIST, ANDHRA PRADESH298.17564 Doubtful 31-Mar-15 N KESHAVA REDDY
877 SSJV PROJECTS P LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH25/2,S N TOWERS, 12TH FLOOR, BANGALORE 13379.52 Doubtful 5-Nov-08
ALLAHABAD, ICICI, AXIS,
SBI,VIJAYAManohar Shetty Harini Shetty
878 ST MARK EDUCATIONAL INSTITUTION CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCHRACHANPALLY, BALLERY ROAD, ANANTHPUR 1335.98 Doubtful 28-Dec-11
K Chiranjeevi Reddy,
Secretary
Mrs. K Uma Devi,
President
DR T Hanumantha
Reddy, Vice President
N Sarveswara Reddy
Joint Secretary
K Ramanjaneyulu
Reddy, Exe Member
G Anjaneyulu, Exe
Member
rs. K Anuradha, Exe
MemberSmt K Suseela Devi
879 STEEL WINGS CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH5, SUYG COLONY, 464/A, GOKHALE ROAD, NEAR
MAFATLAL BUNGLOW, PUNE137.51 Loss 19-May-12
880 STERLING CNC ENGINE ERING PVT LTD CANARA BANK DELHI DELHI S D AREASECOND MILESTONE, VIKAS NAGAR, BASAI ROAD,
GURGAON1 1-Sep-07
881 SUBHASH CHANDER CHAWLA CANARA BANK PUNJABSPECIALISED SME BRANCH
LUDHIANA
HN 3060 SECTOR 32A CHANDIGARH ROAD, WARD
NO. 15, LUDHIANA, PUNJAB186.2028 Doubtful 2-Oct-15
SUBHASH CHANDER
CHAWLA
882 SUBHASHREE AGRO FOOD PRODUCTS CANARA BANK ORISSA CUTTACK BUXI BAZAR AT: PANIAPARA, SANKARPUR, CUTTACK-12 306.6781553 Doubtful 5-May-11PRASANTA KUMAR
PATRA
883 SUDESH ENTERPRISES CANARA BANK PUNJAB NAWANSHAHR KARYAM ROAD, NAWANSHAHAR, 111.5 Doubtful 1-Oct-06 SATPAL AGNIHOTRI SHIV KR SHARMA
884 SUDHA INDUSTRIAL CORPORATION CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
NO.118,119 SHANTI IND ESTATE, S N RD,MULUND,
MUMBAI464.01 Doubtful 29-Sep-09 ANIL G SHARMA 1391742 GUNJAN M SABOO 1991242
MAHESH CHANDRA
SABOO1991309 MALINI SABOO ANIL SHARMA
885 SUGANTHI ENTERPRISES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
NO. 117, CITI TOWER BASEMENT, SIR THYAGARAYA
NAGAR, CHENNAI323.39 Doubtful 2-May-15 SUGANTHI K MOHAMMED SALEEM
886 SUHAS V GHOTAGE CANARA BANK KARNATAKA PANAJI SPECIALISED ARM BRANCH 401, GEARS IMPERIUM, PATTO PLAZA, PANAJI 1406.46 Loss 31-Dec-13 SUHAS V GHOTAGE
887 SUHAS VASUDEV GHOTAGE CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH 401, GERAS IMPERIUM,,PATTO PLAZA,PANAJI 1406.46 Loss 31-Dec-13 SUHAS GHOTAGE
888 SUHRID GLOBAL TRADERS CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH90, Avenue South Santhoshpura, Kolkata-700075 192.73 Loss 29-Sep-14
PARTHA PRATHIM
GUHA
889 SUJATHA MACHINENI CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
W/O SAMPATH RAO, H NO 2-2-534/1, RAMNAGAR,
HANUMAKONDA, WARANGAL125.07 Doubtful 9-Dec-14 SUJATHA MACHINENI
890SUKHDAYAM AYURVEDIC
PHARMACEUTICALSCANARA BANK KERALA
ERNAKULAM SPECIALISED ARM
BRANCHKANJIRAPALLY BRANCH AT KANJIKUZHY, KOTTAYAM 142.63 Doubtful 23-Mar-09
891 SUL INDIA LTD CANARA BANK MADHYA PRADESH INDORE PALASIA POINT 43,JAORA COMPOUND, INDORE 216.9 Loss 31-Mar-11 BOI PARESH AGRAWAL SUNIL AGRAWAL SURESH AGRAWAL V K BANSAL
892 SUMEET EXPORT CANARA BANK PUNJABSPECIALISED MID CORPORATE
BRANCH LUDHIANA
217-R, MODEL TOWN, LUDHIANA ST NO 1, VISHNU
NAGAR, RAHON ROAD, LUDHIANA1780.34 Doubtful 12-May-14 SUMEET THAPAR VINEET THAPAR
893 SUMEX CHEMICALS LTD CANARA BANK MAHARASHTRA BOMBAY ARM BRANCH301/306, MAKER CHAMBERS, 5, NARIMAN POINT,
MUMBAI-400 0211 LOSS 1-Sep-98 BOB,IB,UBI,GSFC,GIIIC D N CHATURVEDI SANDEEP CHATURVEDI SUDHIR CHATURVEDI
894 SUN & SAWHILL SILKS PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 1-Mar-10 SANJAY MIGLANI S K MIGLANI NEERAJA MIGLANI
895 SUN INFOWAYS LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH106 JANAKI CENTRE, SHAH INDUSTRIAL
ESTATE,ANDHERI (W), MUMBAI-531 LOSS 1-Sep-03 ANIL POOJARY ARIF MITHANI HOZEFA VOHARA
896 SUN TECH INDUSTRY CANARA BANK ANDHRA PRADESHVISAKHAPATNAM
CHETTIVANIPALEM
SURVEY NO. 408, BAYYAVARAM, KASIMKOTA,
ANAKAPALLI, VISAKHAPATNAM110.64 Sub-Standard 9-Jan-16
PANCHADARLA
LAKSHMIP SURI APPA RAO
897 SUNCRUSH FRUITS P LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
PLOT NO 9B, INDUSTRIAL AREA, BASETTIHALLI,
DODBALLAPUR, BANGALORE293.31 Loss 31-Mar-91 KSFC, KSIOC,KIADB M G KINI PREMA KINI
898 SUNRISE TRADING CO CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH PREM COMPLEX, 73,TAIMOOR,DELHI-16 112.72 Loss 19-Mar-09
899 SUPER FORGINGS AND STEEL LTD CANARA BANK WEST BENGAL KOLKATA N.S.ROAD 6, LYONS RANGE, KOLKATA 700 001 1061.8 Loss 25-Sep-02 M L GIRIA H K CHATURBEDI B N MODI PIYUSH MODI O P MODI R K MODI APNESH MODI R K CHOWDHURY O P SAXENA P B BANDOPADHYAY H K CHATURVEDI
900 SUPREME CERAMICS LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHC-154,SITE NO.1 IND AREA,BULAND SHAHAR
RD,GHAZIABAD894.06 Doubtful 18-Sep-10 HDFC RISHI TAPARIA SMT.ANITA TAPARIA SATPAL YADAV RATAN YADAV VIKAS JOSHI SHARAD LAHOTI
HARENDRA K
MAHESHWARIVINOD K LAHOTI RAJMAN LAHOTI
901 SUPREME TELECOMMUNICATIONS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
302/303,A WING,EUREKA TOWERS,MALAD
WEST,MUMBAI - 641564.05 Loss 6-Jan-03
SBI,BOB,IL & FS,ABN
AMRO BANK
VINEET VENKATESH
PRABHU1319788
VIJAYA VENKATESH
PRABHU1319808
MAHABALA TIMMA
KODI5109501 VIJAYENDRA V PRABHU D S PAI R S BADWAL
902 SURESH BABU MADKAR CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH H.NO. 212 1 HONDA TISK, SATTARI, GOA. 100 Doubtful 31-Mar-13 SURESH BABU MADKAR
903 SURESH PATANAKAR CANARA BANK KARNATAKAVIJAYAPURA AGRICULTURAL
FINANCE
R O KAKATNUR, TQ ATHNI, DIST BELGAUM,
KOKATANUR102.96 Doubtful 9-Apr-13
904 SURJIT & SURINDER INVESTMENT PVT LTD CANARA BANK RAJASTHAN UDAIPUR OPP CANARA BANK, UDAIPUR 131.88 Loss 1-Apr-00 SURJIT SINGH ATWAL PREMJIT SINGH ATWALBHUPINDER SINGH
ATWALIQBAL SINGH ATWAL
905 SURYA INDUSTRIES CANARA BANK PUNJABSPECIALISED MID CORPORATE
BRANCH LUDHIANA713, INDUSTRIAL AREA, LUDHIANA 523.38 Doubtful 29-Sep-15 AMIT MUNJAL VINEET MUNJAL SUMIT MUNJAL
SURESH CHANDRA
GUPTA
906 SURYA LEATHER EXPORT CANARA BANK TAMILNADUSPECIALISED MID CORPORATE
BRANCH CHENNA
NO.4,3RD CROSS STREET,SYLVAN LODGE COLONY,
CHENNAI-10100 Doubtful 18-Jan-12
907 SURYA SYNTHETICS CANARA BANK PUNJABSPECIALISED SME BRANCH
LUDHIANA22, IND AREA A, LUDHIANA 1104.14 Doubtful 30-Jun-15 SH BHUPINDER JAGGI SH SHAKTI SINGH
908 SURYA VINAYAKA INDUSTRIES LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHZONE H-4 5, PLOT NO 55, SUVIDHA KUNJ,
PITAMPURA, NEW DELHI6007.41 Loss 18-Jun-12 SANJAY JAIN RAJIV JAIN SANJEEV AGARWAL ROHIT CHOWDHARY SOMESH KUMAR JAIN KAMAL KANT SHARMA MANMOHAN GARG ANIL JUNEJA
909 SUSHIL WOOD INDS. CANARA BANK KARNATAKA MANGALORE BALMATTA ROAD RUPIN CHAMBERS, BALMATTA ROAD MANGALORE 100 DOUBTFUL 1-Mar-99
910 SVIL MINES LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHZONE H-4 5, PLOT NO 55, SUVIDHA KUNJ,
PITAMPURA, NEW DELHI1024.51 Doubtful 26-Jun-12
911 SWASTIK ENTERPRISES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
Rishikesh Apt,No75/38 G N Chetty Road, T.Nagar,
Chennai1121.71 Loss 31-Mar-12 Proprietor-S.Samraj
912 SWASTIK GEARS LTD. CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM
BRANCH783/108, HAMIRPUR RD., KANPUR-208014 100 Doubtful 21-Mar-05
913SWASTIK INDUSTRIES RAMAKISHNAN
PRIVATE LCANARA BANK JHARKAND JAMSHEDPUR TELCO COLONY
VILLAGE ROLADIH, POTKA POST, JAMSHEDPUR,
JHARKHAND100 Doubtful 28-Sep-15
KUMAR PRASUN
RAMAKRISHNAN3315443 KUMARI BIMLA 3315919
914 SWASTIK PLYWOODS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM
BRANCHT V SWAMY ROAD EAST, R S PURAM, COIMBATORE 100 Loss 30-Nov-08
915 SWATI DIAMONDS CANARA BANK MAHARASHTRA MUMBAI OVERSEASI1015, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-
42814.46 Loss 17-Jun-03 SAROJBEN G MEHTA SHEKAR J MEHTA SHAILESH J MEHTA ANMOL S MEHTA SHAUHRAT S MEHTA
916 SWEDE INDIA TELTRONICS LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
8TH MILE, WHITEFIELD RD., MAHADEVAPURA,
B.LORE-48.140.38 Loss 31-Mar-93 ICICI,IDBI,IFCI,IB,SBM K C Rajaram Reddy Vijaya Vani Reddy
917 SWIFT CONSTRUCTIONS CANARA BANK KERALA TRIVANDRUM SASTHAMANGALAMTC 10/1491, VALIYAVEEDU, VATTIYOORKAVU,
TRIVANDRUM1160.34 Doubtful 1-Mar-15 S SURESH
918 SYCOM INFOTECH (P) LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH II
F -2, F -3, BOSCO COURT, GANDHI BAZAR,
BASAVANAGUDI, BLORE -4100 Doubtful 1-Jan-05
RAJALAKSHMI J
RAGHUNANDAN
919 SYED NADEEM CANARA BANK KARNATAKA BANGALORE ARM BRANCH10 10, GF OPP ST ANTHONY CHURCH, KAVAL
BYRASANDRA, BANGALORE100 DOUBTFUL 31-Jul-10 SYED NADIR RIZVANA BEGUM
920 SYP AGRO FOODS LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCH
TOP FLOOR,MAHASHAKTI COMPLEX,STADIUM CROSS
RD,NAVRANGPURA,AHMEDABA838.41 Loss 9-Nov-03 J B JADRA A GORE YOGESH H BAROT
YOGINI H
BRAHMABHATTBHAVNA Y BAROT ANAND BANETI TRUST KAMAL N BAROT SATAR Y KESARI H J BRHMABHATT ARVIND A TRIVEDI SHRUTI H DAVE YOGESH H BAROT HUF
921 T B S ENTERPRISES CANARA BANK TAMILNADUMADURAI SPECIALISED ARM
BRANCHNEETHILLAI NAGAR, TRICHY 144.48 Doubtful 7-Nov-11 M TAJUDEEN PEER SULTAN MADEENA BEEVI
922 T SYED IBRAHIM CANARA BANK TAMILNADUMADURAI SPECIALISED ARM
BRANCHANNAMALAI STREET, SAMIKULAM 158.71 Doubtful 29-Sep-09
923 TACEL CERAMICS PVT LTD CANARA BANK KERALA VRIDACHALAM TRICHY VRIDACHALAM 41 BAZAAR STREET TAMILNADU 1 28.12.2011
924 TACEL PIPES PVT LTD CANARA BANK KERALA VRIDACHALAM TRICHY VRIDACHALAM 259 BAZAAR STREET TAMILNADU 1 28.12.2011
925 TACEL SANITARYWARE PVT LTD CANARA BANK KERALA VRIDACHALAM TRICHY VRIDACHALAM 51/14 BAZAAR STREET TAMILNADU 1 14.06.2007
926 TANAYA GEMS JEWELLERY EXPORTS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
347A PANCHARATNA, OPERA HOUSE, PAREL,
MUMBAI4624.59 Loss 30-Jun-09 GAUTAM MEHTA 530855 JAIMIN MEHTA 530953 CHARU MEHTA 1312576 M SUBBAIAH ASHOK DODA NIKHIL MERCHANT
927 TANMAYI INDUSTRIES LIMITED CANARA BANK TELANGANA HYDERABAD MASAB TANKH NO 10-5-12/2/30, FLAT NO 207, SILVER OAKS
COMPLEX, MASAB TANK, HYDERABAD3554.7 Loss 30-Aug-13 ADITYA GOEL KAVITHA GOEL SURENDRA GOEL
928 TASTE AGROTECH LIMITED CANARA BANK CHANDIGARH BATALA RAILWAY ROADPLOT NO 19, PHASE III, SANSARPUR TERRACE,
BATALA, PUNJAB221.5021392 Doubtful 30-Sep-15 RANJAN MALHOTRA 1340751
DAVINDER MOHAN
MALHOTRA2339063 SUKHDEV SINGH 2339321 SANAT MALHOTRA 2339322 VIKAS SHARMA 2339010
929 TECON PROJECT P LTD CANARA BANK UTTAR PRADESH NOIDA SECTOR 1 B-159, SECTOR 63, NOIDA, UTTAR PRADESH 149.64 Doubtful 14-Dec-09 VIPUL KOHLI VIDUR KOHLI NAVEEN KOHLI ADISH KOHLI
930 TELEDATA INFORMATICS LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM
BRANCH
2AB,GEE GEE, EMERALD,151,VILLAGE
RD,NUNGAMBAKKAM, CHENNAI-6000342396.97 Loss 9-Jun-08 V N SESHAGIRI RAO M D RAMAKRISHNAN
931 TELEPHONE CABLES LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM
BRANCH
SCO 68-70, PB NO.7, SECTOR 17C, CHANDIGARH 160
017515.51 Loss 30-Sep-04 K S GREWAL 148164 KIRSTEN RAUSING
NARINDER KUMAR-
PISDC nom
S L BANSAL-IFCI
NOMINEE119240 GURBINDER KAUR 133937
932 TEN K OVERSEAS CANARA BANK PUNJABSPECIALISED MID CORPORATE
BRANCH LUDHIANAV P O RAMGARH, CHANDIGARH ROAD, LUDHIANA 1232.01 Doubtful 28-Feb-14
933 TESTEELS LTD. CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCH
'NAVDEEP', OPP.AKASHAVANI, ASHRAM ROAD
AHMEDABAD - 380 014301.01 Loss 4-Nov-89 CBI S J PARIKH KAMAL MORAKA N H PAI P Y DIVANJI G M BHUTRA
934 THANAJI GARMENTS CANARA BANK TAMILNADU ARMB COIMBATORE691/28, R MUTHUSAMY & BROS INDL.COMPLEX,
PALLADAM RD, TIRUPUR100 DOUBTFUL 1-May-05 D Pandiaraj
935 THE ALAGESHWARA ESTATE LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH JAYAPURA POST,KOPPA TALUQ,CHIKMAGALUR DIST. 820.7 Doubtful 1-Jul-02
936 THE PRINTMAN CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH1/1,MURARIPUR LANE, KOLKATA-700067 108.08 Loss 24-Jun-09 J L NAGAR NISHA NAGAR BIKASH NAGAR
937 TIGRANIA METALS P.LTD. CANARA BANK MAHARASHTRA NASIK CITY137, LAKRA BUNDER, DARUKHANA MAZGAON,
BOMBAY-400 010155.85 Loss 31-Mar-93 MSFC
938 TIP TOP PROFILES AND WIRE PRODUCTS CANARA BANK MAHARASHTRA MUMBAI SANTACRUZ EAST SILVER INDS ESTATE, BHIMPORE, DAMAN-396210 100 LOSS 1-Dec-12 RAJEEV AGARWAL LAXMAN AGARWAL
939 TIPTOP TILES CANARA BANK KARNATAKA MANGALURU ARM BRANCH ETTINBAIL, MIRJAN, TQ KUMTA 218.45 Doubtful 6-Jan-14 P I THOMAS JESSY THOMAS XAVIOR THOMAS
940 TIRATH RAM NARESH KUMAR CANARA BANK PUNJAB HOSHIARPUR MAIN VILLAGE SARGAN, TEHSIL DASUYA, HOSHIARPUR 159.05 Doubtful 18-Jul-15 RIDHI MAINI
941 TIRUPATI GRINDING SERVICES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCHNORTH KHALIA KONA MORE, HOWRAH -711114 103.51 Doubtful 31-Aug-07 ashok kr gupta
942TIRUPATI INFRAPROJECTS PRIVATE
LIMITEDCANARA BANK DELHI
DELHI PRIME CORPORATE BRANCH
CONNAUGHT PLACE
PLOT NO. D,DISTRICT CENTRE, PASCHIM VIHAR, NEW
DELHI5963.74027 Doubtful 16-Aug-12 JAG MOHAN 194740
943 TODAY'S WRITING PRODUCTS LTD CANARA BANK MAHARASHTRAMUMBAI FORT MARKET FRERE
ROAD
201,HARIOM CHAMBERS, B-16, NEW LINK
RD.,ANDHERI (W), MUMBAI-400053198.43 Loss 30-Jun-08
SBI,CBI,YES,CORP,HSBC,
SBH,CATHOLIC,ICICIRAJESH KUMAR DROLIA 18827
RAHUL
SURENDRAKUMAR
GUPTA
247909 RONALD NETTO 502293SHREEDHAR PARANDE
MUKUND542525
944 TOPWORTH URJA AND METALS LTD CANARA BANK MAHARASHTRASPECIALISED MID CORPORATE
BRANCH NAGPUR
206 RAHEJA CCENTRE II ND FLOOR, 214 FREE PRESS
JOURNAL MARG, NARIMAN POINT MUMBAI,
MAHARASHTRA
4944.28262 Sub-Standard 2-Mar-16SURENDRA CHAMPALAL
LODHA44782
945 TOTAL FINANCIAL SERVICES LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH
1/1, CAMAC STREET, I FLOOR, SUIT NO.2, KOLKATA -
700 016152.26 Loss 31-Mar-02 GTB, SBI, BOB, UBI AMITAVA GHOSH ABHISHEK RUNGTA Ashis agarwal 424421 Ashok Kr Rungta 416315 Ajay Kumar Rungta
946 TOYO ISPAT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCHP-9, TARATOLA ROAD, CALCUTTA. 124.51 Loss 31-Dec-90 BANK OF TOKYO
RAM CHANDRA
PAROLIAANIL KR PAROLIA T N JHA P K PAROLIA
947 TRADE CENTRE CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 27/8A,WATERLOO STREET, KOLKATA-700069 1 1-Oct-10
948 TRADITIONAL CRAFT CANARA BANK MAHARASHTRA MUMBAI ARM BRANCHARSIWALA BUILDING, GROUND FLOOR, 59 WODE
HOUSE ROAD, COLABA, MUMBAI - 5100 LOSS 1-Sep-98
949 TRIDENT WRAPS (I) LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHG-3, WING II HANS BHAWAN B S Z MARG, NEW
DELHI229.99 Loss 14-May-10 PICUP,CAN FINA
950 TRIMURTI EXPORTS CANARA BANK GOA PANAJI SPECIALISED ARM BRANCHC F 1-3, J B APARTMENTS, NEAR PANDAVA CHURCH,
AQUEM ALTO MARGAO SOUTH, GOA534.06 Doubtful 27-Aug-11 DEVENDRA KAMAT BASHIR KHAN BALCHANDRA BAKHLE
951 TULIP TELECOM LTD CANARA BANK DELHI DELHI SOUTH EXTN. C- 160, OKHLAINDS AREA, PHASE 1, NEW DELHI 1543.77 Loss 31-Mar-13
952 U P CEMENT LTD. CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM
BRANCH
A-60/60 SARPANCH MARKET,NEW ASHOKA NAGAR,
NEW DELHI143.74 Doubtful 21-Feb-02 HIRANAND R GURNANI GAGAN GURNANI
953 UGRA PRECISION ENGINEERS P LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH#310,HEBBAL INDS AREA, MYSORE 199.03 Doubtful 26-Dec-12 ABHIRAM S
954 UJALA ELECTRICALS LTD CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY 258, SECTOR II, SHAKTI NAGAR, BHOPAL - 462024 251.84 Doubtful 15-Oct-11 AAACU3926C
955 UNIFIED METALS AND MINERALS PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
#1, STEERWELL CHAMBERS, 101, 1ST FLOOR,
RAILWAY PARALLEL ROAD, KUMARA PARK EAST,
BANGALORE
1521.71 Doubtful 30-Nov-11 R SAMPATH KUMAR Santhosh R Shetty
956 UNIQUE PRODUCTS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
BLDG. No.138/3738 PANT NAGAR, GHATKOPAR EAST
MUMBAI 75134.69 Loss 1-Oct-01 PRABHU DAYAL GARG 419432 JAGDISH PRASAD GARG 434102 TAPAN AGARWAL 995902 MANIT GARG 3126652 ASHISH THAKKER HEMANT THAKKER KANAK THAKKER GAJANAN THAKKER
957 UNIT CONSTRUCTION CO PVT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM
BRANCH
P-40,BLOCK-`B`, NEW ALIPORE, KOLKATA, WEST
BENGAL- 700053743.4824529 Loss 30-Jul-12
AMARTYA
DUTTAGUPTA264382
RANENDRA NATH
DUTTAGUPTA264450
958 UNIVERSAL FOODS CANARA BANK KERALAERNAKULAM SPECIALISED ARM
BRANCH
FLAT NO.124, 6TH FLOOR, VAIDYA TOWERS,
CHINNAKADA, KOLLAM-6910011007.61 Doubtful 31-Oct-07
959 UNIVERSAL LSS EXPORTS INDIA PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORT
BHARAT BUILDING 1ST FLOOR, PERIN NARIMAN
STREET BAZAR GATE, FORT MUMBAI,
MAHARASHTRA
2086.99188 Doubtful 18-Dec-15 KULDEEP SINGH BHATTI 3480798RAJU KULDEEP SINGH
BHATTI3472965 DALBIR SINGH BHATTI
960 UNIVERSAL VITA ALIMENTARE P LTD CANARA BANK ORISSA BHUBANESHWAR CUTTACK ROAD17-B, BALAGOPALPUR INDUSTRIAL ESTATE,
BALASORE, ORISSA 756020.118.99 Loss 24-Sep-05 OSFC,IPICOL DR KRISHNAMURTHY LUCY MILLE AMON
SHIEH SHIRLEY
THOMSON
961 UPSURGE MULTITRADE PVT.LTD. CANARA BANK GOA PANAJI SPECIALISED ARM BRANCH58, MAHARASHTRA BHAVAN, 4TH FLOOR, NR
HANDLOOM HOUSE, MUMBAI972.15 Doubtful 30-Jun-12 PRASANNA V GHOTAGE VILASINI GHOTAGE
962 UTILITY ENGINEERS INDIA LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHNO.16, SHOPPING CENTRE, PANCHSHEEL PARK NEW
DELHI763.8 Loss 14-May-10
PNB,BOI,IDBI,IFCI,ICICI,
ANZ GR BKSATISH VOHRA M M PANDE S M PANDE SURJIT SINGH
963 UTTAM RESEARCH AND BREEDING FARM CANARA BANK HARYANA KARNAL SPECIALISED ARM BRANCH RADHANA VILLAGE, JIND DIST 604.18 Doubtful 26-Dec-12 SANDEEP CHAHAL
964 V K FASHIONS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH D 43, SECTOR XI NOIDA 137.96 Loss 14-May-10
965 VAISHNAVI SUGARS (I) LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCHSHIVBHASKAR NAGAR, PO, SHENDURJAN 1917.53 Loss 30-Oct-08 G S CHAUDHARI 768253 R G CHAUDHARI 768291 R B SHINGANE 6439885
966 VALARMATHI MILLS CANARA BANK TAMILNADU ERODE PARK ROAD SF NO.1,DHARAPURAM ROAD,ERODE 100 Doubtful 22-Feb-10
967 VARDAAN DETERGENTS PRIVATE LIMITED CANARA BANK DELHI DELHI ARM BRANCH 1 13.12.2011
968 VARINDAVAN TRADERS CANARA BANK CHANDIGARH LUDHIANA RAJPURA ROAD ARJUN NAGAR, BINDRA COLONY, LUDHIANA 504.95 Doubtful 30-Sep-14 REKHA MIGLANI
969VARSHA TECHNO INDUSTRIES
EQUIPMENT PVT LTDCANARA BANK TELANGANA HYDERABAD SOMAJIGUDA
PLOT NO. 2A, S V CO-OP INDUSTRIAL ESTATE, IDA
JEEDIMETLA, HYDERABAD261.18 Doubtful 30-Jun-13 M SREENIVASA RAO M RENUKA DEVI
970 VARUN GUPTA CANARA BANK CHANDIGARH CHANDIGARH SECTOR 8CSCO NO. 43, MADHYA MARG, SECTOR - 7/ C,
CHANDIGARH190.18803 Sub-Standard 29-Feb-16 VARUN GUPTA
971 VASU TECH LTD CANARA BANK DELHI DELHI ARM BRANCH V T HOUSE A-25, NEW FRIENDS COLONY, NEW DELHI 1 1-Sep-06ORIENTAL BK OF
COMMERCE, ICICI
972 VASUDEV INTERNATIONAL (INDIA) CANARA BANK CHANDIGARH LUDHIANA OVERSEAS E-645, PHASE 7, FOCAL POINT, LDN, LUDHIANA 100 Doubtful 4-Jul-14 RAHUL VASUDEV
973 VEENNA PAPER INDUSTRIES CANARA BANK TAMILNADU TRICHY RAMALINGA NAGAR UNIT 4,5 SVR GARDEN, THANJAVUR ROAD, TRICHY 100 Doubtful 25-Jan-15 A SELVI
974 VEENUS SPORTSWEAR PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH E-4, KAMLA NAGAR, DELHI 204.79 Loss 30-Jun-09
975 VEGA CLOCKS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH1016,ARUNACHAL,19 BARAKHAMBA ROAD, NEW
DELHI100 Doubtful 28-May-01 R GAJAL SINGH
976 VERMA TRADING CO CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 199.86 Loss 13-Oct-14
977 VICEROY HOTELS (P) LIMITED CANARA BANK TELANGANASECUNDERABAD PRIME
CORPORATE BR.
8-2-12/115/4 5TH FLOOR, SHANGRILA PLAZA, ROAD
NO 2, BANJARA HILLS, OPP KBR PARK, HYDERBAD-
500034
2431.6 Doubtful 30-Dec-11 Sri P Prabhakar ReddySri Jayabharat Reddy.
DirectorSri R Subramanian
Sri Rakesh
JhunjhunwalaSri P Narendra
Sri A Vijayvardhan
Reddy
Sri A Poornachandra
RaoSri K Narasimha Rao Sri Rajiv Agarwal
978 VICHARAPU DHANA LAKSHMI CANARA BANK ANDHRA PRADESHVIJAYAWADA MOGALRAJ PURAM
OLD MADHUNAGR
W/O VENKATA RAMBABU, TF -9, BLOCK 4,
MAHESWARI TOWERS, NUNNA, KRISHNA DT,
VIJAYAWADA RURAL, ANDHRA PRADESH
173.7635841 Doubtful 28-Jun-15VICHARAPU DHANA
LAKSHMI
979 VICTORY CASTINGS LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET8 HOCHIMIN SARANI HARRINGTON MANSION SUIT
NO.6 II FLOOR KOLKATA-71619.93 Loss 31-Mar-03
Satish Kumar
Jhunjhunwala
Saroj Kumar
JhunjhunwalaSushil Kumar Neota
980 VIJ CONSTRUCTIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH6/3,KALKAJI EXTENSION,OLD NEHRU PLACE, NEW
DELHI2570.52 Loss 22-Dec-09
981 VIJAYA MARINE PRODUCTS LTD CANARA BANK TELANGANA HYDERABAD ARM BRANCHN NARASAPURAM, NAKKALAPALLI MANDAL,
VISHAKAPATNAM DIST.1 DOUBTFUL 1-Mar-99 APSCBL, SBT
982 VIJAYA NAGA COTTON TRADERS CANARA BANK ANDHRA PRADESHSPECIALISED SME BRANCH GUNTUR
CHANDRAMOULI NAGAR
PLOTNO 66 2 C O KSR COTTON GINNING, MILL SKM
ESTATE ROAD, ETUKURU ROAD, GUNTUR, ANDHRA
PRADESH
513.957601 Doubtful 30-Dec-15YENUGANTI RAMA
KRISHNA
983VIJAYA PLANNERS AND EXECUTORS
PRIVATE LICANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM
FLAT NO. 501 ROYAL RESIDENCY, PM PALEM LAST
BUS STOP, PM PALEM, VISAKHAPATNAM, ANDHRA
PRADESH
164.05078 Sub-Standard 31-Mar-16
PACHIPALA BABU
VARAPRASAD VIJAYA
CHANDRA
6509066
984 VIJAYA SAI COTTON TRADERS CANARA BANK ANDHRA PRADESHSPECIALISED SME BRANCH GUNTUR
CHANDRAMOULI NAGAR
D NO 64, S V R ESTATE, ETUKURU ROAD, GUNTUR,
ANDHRA PRADESH126.682096 Doubtful 30-Dec-15
CHINTHA RAVINDRA
REDDY
985VIJAYA SAI LAKSHMI SRINIVASA COTTON
MILLCANARA BANK ANDHRA PRADESH
SPECIALISED SME BRANCH GUNTUR
CHANDRAMOULI NAGAR
D NO 8 11 108B NEHRU NAGAR 7 1, GUNTUR,
ANDHRA PRADESH601.142889 Doubtful 27-Apr-16 POTTI MSVS RAO POTTI SUDHARANI
986 VIJAYA STEELS LIMITED CANARA BANK KARNATAKA BANGALORE PCB
SURVEY NO 84 1 KALLANAYAKANAHALLI
ANCHEPALYA NEAR 220 KV SUB STATION KUNIGAL
TALUK TUMKUR DISTRICT KARNATAKA
1 31.01.2012
987 VIJAYAKUMAR MILLS LTD. CANARA BANK TAMILNADU PALANI KALAYAMPUTTUR PO PALANI - 624 615 1 LOSS 1-Mar-98 T KRISHNA KUMAR G VENKATARAMAN
988 VINAYAKA ELECTRICALS CANARA BANK KARNATAKA BALLARI MAIN CAR STREET NEAR S P CIRCLE, SIRIGUPPA ROAD, BELLARY 132.74 Loss 30-Jul-10 B MALLIKARJUN REDDY B CHANNANNA F C HOSUR J V RAVISHANKAR B BASU REDDY
989 VINAYAKA MINES & MINERALS CANARA BANK KARNATAKA BALLARI MAIN CAR STREET#2, KHB COLONY, S P CIRCLE, SIRUGUPPA ROAD,
BELLARY207.56 Loss 30-Jul-10 B BASU REDDY B NAGARAJA REDDY B MALLIKARJUN REDDY
990 VINAYAKA MOTORS CANARA BANK KARNATAKA SHIVAMOGGA SESHADRIPURAM HONNALI ROAD, SESHADRIPURAM, SHIMOGA 100 Doubtful 31-Dec-03 G M MANJUNATHA 175 VEENA MANJUNATHA
991 VINIYOGA CLOTHERS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH D-100, OKHLA INDL. ESTATE, PHASE I NEW DELHI 205.7 Loss 15-May-10 VY BK,ICICI,PICUP,IDBI
992 VINIYOGA INTERNATIONAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCHD 100, OKHLA INDUSTRIAL ESTATE, PHASE I, NEW
DELHI - 110 020197.07 Loss 15-May-10
993 VIRK COTTON FACTORY CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM
BRANCHBHATINDA 608.29 Doubtful 23-Jan-14 SHABEG SINGH
994 VISHAL EXPORTS OVERSEAS LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCH
OPP SALES INDIA,B/H ORIENTAL BANK OF
COMMERCE, ASHRAM RD,AHMEDABAD3031.99 Loss 31-Dec-06
ANDHRA,CBI,INDIAN,AL
LAHABAD,JKB,VIJAYA,T G NAGARAJAN
SUBHASCHANDRA C
MEHTAPRADEEP S MEHTA 27322 DEEPAK S MEHTA 12647 PRAFUL R DAVE
995 VISHAL INDUSTRIES CANARA BANK KARNATAKA BIDAR MAIN KOLAR INDS AREA, BIDAR 170.43 Doubtful 11-Jul-14
996 VISHNU FLOUR MILLS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
ISHYA PROPOERTIES, 4, 10th A MN, 1ST CROSS,
INDIRA NAGAR, BANGALORE- 560038826.24 Doubtful 30-Mar-11 HIMANSHU GUPTA SUSHILA GUPTA
997 VISHWAS STEELS LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
104/207 SUMER KENDRA, PANDRANG BUDHKAR
MARG, WORLI, MUMBAI-18528.47 Loss 3-Aug-10
SARASHWAT, UNITED
WEST, INDUS IND.N J GEORGE HEMANT CHANDA PUNEET CHANDA
998 VISTA METAL WORKS PVT LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCHSIKH VILLAGE, SECUNDERABAD 156.73 Doubtful 28-May-14 PIYUSH MEHTA ALKA MEHTA SURESH PATEL M NAGENDRA RAO
999 VONNEL SYNTHETICS P LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCHJAIHIND BUILDING NO.1, ROOM NO.8
BHULESHWAR, BOMBAY-400 002.1 LOSS 1-Sep-90 MAHESH MITTAL RAJESH MITTAL BISVANATH MITTAL
1000 VTL (INDIA) LTD CANARA BANK DELHI DELHI PARLIAMENT STREET F-2/3 OKHLA INDL.AREA PHASE 1, NEW DELHI 1 1-Mar-00 SBI,PNB
1001 WASIM MOHAMMAD RAFIQ PEERZADE CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH9TH LANE, SHANDAR CHOWK, RAJIV GANDHI NAGAR,
JAYSINGHPUR, KOLHAPUR100.71 Doubtful 16-Jun-15
1002 WASON SHOES LTD. CANARA BANK UTTAR PRADESH AGRA OVERSEAS 1-192, VILLAGE MANGTAI, UTTAR PRADESH 252.25 Doubtful 1-Apr-97 PRADEEP WASAN JATINDER WASAN
1003WEST BENGAL ESSENTIAL COMMODITIES
SUPPLY CORPCANARA BANK WEST BENGAL
KOLKATA SPECIALISED ARM
BRANCH11 A,MIRZA GHALIB STREET, KOLKATA-87 2659.59 Loss 30-Mar-11
REBATI C
BHATTACHARYAK CHOWDHURI R M JAMIR H MOHAN MD. HYDER
1004 WINSOME DIAMONDS & JEWELLERY LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCHASHOKA TOWER, SURAT 63948.64 Loss 31-Mar-13 JATIN KAPOOR 337011 HARIMOHAN NAMDEV 2658937 HARISHBHAI MEHTA 5316274
SATYA PRAKASH
TANWAR6701468 ASHISH NARAYAN JATIN R MEHTA
1005 WINSOME YARNS LIMITED CANARA BANK CHANDIGARH CHANDIGARH MCB SECTOR 34 A, CHANDIGARH 1 1-Jul-14 SATISH BAGRODIA MANISH BAGRODIAROHTASH KUMAR
KUCHERIAPRADEEP KUMAR S K SINGLA
JOGINDER KUMAR
GUPTA
1006 WOOD WORTH PANELS (P) LTD CANARA BANK KARNATAKA BANGALORE AVENUE ROADC-703, SHIVALAYA, ETHIRAJ SALAI, EGMORE,
CHENNAI -600 1051 1-Mar-04
1007 WOODCRAFT CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
A-28,J B HOUSE OPP BMC CHAWL PARK SIGHT
VIKROLI, MUMBAI108.6 Doubtful 31-Mar-10 MOHD. RAIS HASMI MOHD. NASEEM HASMI
1008 WORK SPACE SOLUTIONS (I) PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM
BRANCH
60, 8TH MAIN ROAD, 18TH CROSS, MALLESWARAM,
BANGALORE142.73 Doubtful 6-Jan-12 S. MAHENDRA KUMAR BHARATH KUMAR B
1009 WORLD DIGITAL SOUND LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCHA-6/17 VASANT VIHAR NEW DELHI 117.07 Loss 15-Feb-95 IDBI NARAYAN VARMA NISHA DAVAR B K SULE DADI CONTRACTOR S V RAI MRUDAL NALWAYA REKHA NALWAYA
1010 XL TELECOM ENERGY LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM
BRANCH
C-2 POOJA PLAZA, VIKRAMPURI COLONY,
SECUNDERABAD-50000923929.67 Loss 20-Jan-11 DINESH KUMAR ANEESH MITTAL RITULAL KUMAR
1011 YASHIKA FAB CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM
BRANCH
PLOT NO 3, DARSHAN INDUSTRIAL ESTATE, AT-
JOLVA, PALSANA TALUK, SURAT100 Loss 25-Aug-12 MUKESHBHAI G VIRANI
1012 YASHVANT TEXTILES CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCHGATE NO 1131/8, RAMLING ROAD, A/P ALATE,
TALHATKANANGALE, ALATE126.33 Doubtful 27-Jul-15
1013 YETURU BIOTECH LIMITED CANARA BANK TELANGANA HYDERABAD INDUSTRIAL FINANCE KOTHWALAGUDA, SHAMSHABAD MANDAL, R R DIST 570.26 Doubtful 30-May-15 Y SIRISH REDDY DEVENDER REDDY G SURENDER REDDY
1014 ZABAL GRANITES CANARA BANK KARNATAKA MANGALURU ARM BRANCH ARKULA KOTE, P.O.FARANGIPET, BANTWAL 201.49 Loss 28-Jul-05 ABDUL RAHIMAN
1015 ZAZMAN EXPORTS CANARA BANK UTTAR PRADESH KANPUR OVERSEAS BRANCH 150 FEET ROAD,JAJMAU, KANPUR 1 1-Dec-06 SALEH HUSSAINMASTER NEBBEL
HUSSAIN
1016 ZAZMAN GROUP CANARA BANK UTTAR PRADESH LUCKNOW OVERSEAS BRANCH 1 31.12.2006
1017 ZOOM DEVELOPERS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM
BRANCH
A53, ROAD NO.1,IDC IND. AREA,ANDHERI
EAST,MUMBAI7684 Loss 22-Oct-09 VIJAY CHOUDHARY 79920 BEHARILAL KEJRIWAL 77082
SUSHANT KUMAR
PRADHAN3515025 YASH PAL SAHNI MICHAEL STRATLING 2092208 D N BHAKHAL 1042269 B L KEJRIWAL
1018 ZUBANA LEATHERS P LTD CANARA BANK TAMILNADUMADURAI SPECIALISED ARM
BRANCH
10/12, M V BARDAN STREET, I FLOOR, ANAIKAR
COMPLEX, PERIAMET, CHENNAI 600 023256.21 Loss 24-Dec-09 KAJA NAJIMUDEEN K MEHARUNISHA
1019 4B Marketing Associates Catholic Syrian Bank Kerala Palakad4B Marketing , Kavilpura building , Thadukkasery ,
Palakkad -41511 DOUBT 30-Jun-15 NA
SUNIL
PUTHANPURAKKAL
MADHAVAN
NA
1020 Aiswarya Cashew Co Catholic Syrian Bank Kerala Kollam Nellimugal,Kadampanad P O,Pathanamthitta,Kerala 634 DOUBT 31-Mar-15 NA Prem Shaji (Proprietor) NA NA NA
1021 Amala Trading Company Catholic Syrian Bank Kerala Angamaly16/18 B,Padiyath House,Near JB School,Airport
Junction,Angamaly,683572562 DOUBT 30-Sep-14 NA
Wilson Thomas
(Proprietor)NA
1022 Arjun Associates Catholic Syrian Bank Kerala Kannur 18/477,Jail Road,Kozhikode,670002 577 DOUBT 30-Sep-14 NA Geogo T D (Partner) NA Girish T D (Partner) NA Sandeep K N (Partner) NA
1023 Ayodha Machine Chain Catholic Syrian Bank Kerala Kozhikode City 18/478C,M M Ali Road,Kozhikode,673002 118 DOUBT 31-Jul-11 NADeepak M Pattil (Mg
Partner)NA
Bhaskar S Pawar
(Partner)NA
1024 Chandran Pillai Catholic Syrian Bank Maharashtra Pune J 318,MIDC,Bhosari,Pune 115 DOUBT 31-Jul-12 NA
1025 Corium Trading Ltd Catholic Syrian Bank Tamil Nadu GuindyNo.7,Sabapathy
Street,Nagalkeni,Chrompet,Chennai,600044193 DOUBT 30-Sep-14 NA Jacob Cheriyan (MD) Reena Jacob (Director) 27800000
Sakila Balaguru
(Director)2353269 A Anthony (Director)
R Janaki Raman
(Director)1056235 ADNPJ3447Q
1026 Dakshin Agro Tech Pvt Ltd Catholic Syrian Bank Kerala Palarivattom
K C House
4/342,Cherumundassery,Ottapalam,Palakkad
Dist,679512
209 DOUBT 31-Mar-12 NIL Chandrasekharan K C NA Ajay Chandran 2200853 Arun Chandran 2090160 Devi Prasad R NA
1027 Dhandapani Finance Ltd Catholic Syrian Bank Tamil Nadu Purusawalakam No.14,Ramakrishna Street,T Nagar,Chennai-600017 1716 DOUBT 31-Mar-10SBH,IOB,DLB,SBI,PNB,SB
T,BOI
S Balachander (MD &
CEO)R Nagarajan S Mahadevan Jaideep Krishna T Ssuresk
1028 Flora Technologies Catholic Syrian Bank Kerala Kaloor KochiChemmunda Parambil Complex,Near Private Bus
Stand,Angamaly,Ernakulam299 DOUBT 2-Jul-13 NA
Lino Thomas (Mg
Partner)NA K V Thomas (Partner)
1029 George Fernandez Catholic Syrian Bank Tamil Nadu Peravallore13/6,Ambhazhagan Nagar,2nd Street,Kennedy
Square,Perambur-600011226 DOUBT 31-Mar-11
1030 Guru Apparels Catholic Syrian Bank Tamil Nadu AvanashiNo.1,Ramraj Nagar,80 Feet Road,Gandhi
Nagar,Tirupur - 641603,Coimbatore175 DOUBT 30-Sep-12 NA M Pradeep (Partner) NA K Sakthivel (Partner) NA
A Muthukumar
(Partner)
1031 Hifazat Chemicals Ltd Catholic Syrian Bank Delhi New Delhi 7,Council House St, Kolkata, 199 DOUBT 31-Mar-98 IB,KB PURI L R NA JOSHI S N NA SARAF R N NA BAVEJA G C NA NA NA NA NA NA NA NA NA NA NA
1032 Iswari Spinning Mills Catholic Syrian Bank Tamil Nadu DindigulNo.9,2nd Cross Street,Padmavathipuram,Gandhi
Nagar P O,Tirupur,6416035317 DOUBT 30-Sep-14 NA
P Senthilkumar
(Proprietor)
1033 Janatha Traders Catholic Syrian Bank Kerala AngamalyNambiyattukudy House,Near RTO Office,Mullassery
Canal,Angamaly - 683572109 DOUBT 1-Apr-13 NA
N R Johnson
(Proprietor)NA
1034 Jupiter Bioscience Ltd Catholic Syrian Bank Andrapradesh Secundrabad Plot No.24,Kolhar,IDA,Bidar-585401,Karnataka 2596 DOUBT 2-Jul-11
RABO FINANCE,PUNJAB
& SIND
BANK,SBM,DBS,SICOM,I
B
Venkat R Kalavakolanu
(Chairman & MD)176000
M C Srinivasan
(Director)125504 K N Guha (Director) 580848
Rudolf Tanner
(Director)323714
1035 K M Stone Crusher Catholic Syrian Bank Kerala Kannur Karayathumchal,Nediyenga P O,Kannur,670637 391 DOUBT 4-Nov-10 NA Ansar C,Mg.Partner NA Jabeera K,Partner NA Divakaran,Partner NA
1036 Lakshmi Ranga Pvt Ltd Catholic Syrian Bank Tamil Nadu GuindyH82/F2 1st Floor, Valmiki Nagar, Thiruvanmiyur,
Chennai 600 0411256 DOUBT 30-Jun-15 NA Shanthi A (Director) 2605819
ANBALAGAN G
(Director)NA
1037 Lakshmi Traders Catholic Syrian Bank Tamil Nadu GuindyNo 270 Velachery Main Road, Narayanapuram
Chennai 600100505 DOUBT 30-Jun-15 NA Shanthi A (Partner) NA
ANBALAGAN G
(Partner)NA
Thilagavathy A (
Partner)NA
1038M/s Sharan Cashew Industries, Prop
Alexander BKCatholic Syrian Bank Kerala Kottarakkara
Prop: Mr. Alexander BK , Kollannoor West ,
Ezhukone P O , Kollam , Kerala198 DOUBT 30-Sep-15 NA Alexander B K NA
1039 M/s. Blumint Exim Pvt Ltd Catholic Syrian Bank Kerala KowdiarHarisree , Kollamkavu , Pazhakutty P O ,
Nedumangad , Thiruvananthapuram - 695561207 DOUBT 31-Mar-15 NA Vijayakumar T V NA Vineeth V Kumar NA
1040 M/s. Jacob and Sons Industries Catholic Syrian Bank Kerala Thrissur College Road Muttickal , Kundukkad PO, Thrissur 680021 747 DOUBT 1-Jul-15 NA Rejith M J NA Majosh M J NA Sajeev M J NA
1041 M/s. MGC Bags & Umbrellas Catholic Syrian Bank Kerala Thrissur College RoadDoor No . X /37/170, Adam Bazar Rice Bazar ,
Thrissur 680001459 DOUBT 1-Jul-15 NA Rejith M J NA Majosh M J NA Sajeev M J NA
1042M/s. Sri Harichandra Agencies , Prop Mr.
K HarichandranCatholic Syrian Bank Tamil Nadu Chennai Beach Road
New No 806, Old No 665B, T H Road ,
Soundarapandian Nagar , Thiruvottiyur , Chennai 19907 DOUBT 1-Oct-15 NA K Harichandran NA H Kaleeswari NA
1043 M/s. Sun Mars Steel India Pvt Ltd Catholic Syrian Bank Tamil Nadu GandhipuramSF NO. 543/3A, Chinnamaddampalayam, Bilichi Post
, Coimbatore 641019628 DOUBT 5-Mar-15 NA M K Gobinath NA Ramakrishnan NA
1044 Malabar Sand & Stones Catholic Syrian Bank Kerala Kannur Parappa,Alakode,Kannur-670571 496 DOUBT 31-Mar-11 NA Haris C 2602488 Mariyam Beevi NA
1045 Maliyakkal Enterprises Catholic Syrian Bank Kerala Thrissur College RoadC Janardhan Smarak Complex , Mannadiar Lane,
Thrissur 680001460 DOUBT 1-Jul-15 NA Rejith M J NA Majosh M J NA Sajeev M J NA
1046 Maliyakkal Industries Catholic Syrian Bank Kerala Thrissur College RoadX/837/4 HG Dr Mar Apprem Shashtipurthi Builidng
Latin Church Road , Erinjeri Angadi , Thrissur 680001697 DOUBT 1-Jul-15 NA Rejith M J NA Majosh M J NA Sajeev M J NA
1047 Milan Steels & Home Appliances Pvt Ltd Catholic Syrian Bank Maharashtra DombivliG-1,Shivanjali Dham CHS,Chittaranjam Das
Road,Ram Nagar,Dombivli (E)1363 DOUBT 31-Dec-13 NA Devendra S Shah (MD) 5128188
Shilpa Devendra Shah
(Director)NA
1048 MRS Traders Catholic Syrian Bank Kerala Thrissur College RoadX/837/6 HG Dr Mar Apprem Shashtipurthi Builidng
Latin Church Road , Erinjeri Angadi , Thrissur 680001115 DOUBT 31-Mar-16 NA Rejith M J NA Majosh M J NA Sajeev M J NA
1049 P P Advertisers & Printers Ltd Catholic Syrian Bank UT ChandigarhPlot No.140,Industrial Area,Press Colony,Phase
1,Chandigarah - 160002294 DOUBT 31-Mar-15
HDFC,ICICI,Chola
Mandalam.
Om Chand Goel
(Director)NA Pramod Goel (Director) NA
Yuvraj Pramod
(Director)NA Sunitha Goel (Director0 NA
1050 Padmini Jewellers Catholic Syrian Bank West Bengal Lal Bazar Kolkata 12 A,Camac Street,4 th,Floor,Kolkata-700017 558 DOUBT 29-Mar-12
SBI,SBH,Allahabad
Bank,FB,BOI,UNI,Dena
Bank,BOB,PNB,
1051 Pelican Engineers Catholic Syrian Bank Kolakata Salt Lake City 158F, APC Road, Kolkata 700004 225 DOUBT 30-Jun-15 NA DEEPAK GHAI NA VINOD KUMAR GHAI NA
1052 Photomax Sales And Services Catholic Syrian Bank Karnataka T-Dasarahalli Sabari Complex 24, Residency Road,Bangalore -25 168 DOUBT 31-Dec-00 K R SRINIVASAN (Prop) NA NA NA NA NA NA NA NA NA NA NA NA NANA
1053 Pranavam Cashew Company Catholic Syrian Bank Kerala Kollam Pavithreswaram,Puthoor P.O,Kollam,Kerala 412 DOUBT 30-Sep-14 NASreekumar S
(Proprietor)NA NA NA
1054Punarjani Institute of Medical Science &
Research Pvt LtdCatholic Syrian Bank Kerala Kowdiar
akg Nagar Road , Peroorkada , Trivandrum , Pin
695005387 DOUBT 30-Sep-15 NA V Satheesh Kumar NA C Sweety NA Sudhi Karottu Rajan NA
Hrishikesh Ravikumaran
ThampiNA K Suresh NA
1055 Raipur Waste Management Catholic Syrian Bank Karnataka Brigade Road,Bangalore T3,3rd Floor,Shyam Plaza,Pandri,Raipur - 492004 1599 DOUBT 31-Mar-15India Infrastructure
Finance Co LtdP Sasidharan (Director) 6754408 M Sathyadas (Director) 6710972 Manoj C L (Director) 6945130
1056 Rajeev Memorial Charitable Society Catholic Syrian Bank Kerala Thalasserey Kanhileri,Mattanur - 670702,Kannur,Kerala 199 DOUBT 31-Mar-15 NAProf K
Lakshman(President)NA
M.P Sobhana
(Secretary)NA
1057 S R Traders Catholic Syrian Bank Kerala Kannur K P Rhiyas,Irikkur,Kannur 430 DOUBT 31-Mar-11 NA K P Rhiyas NA
1058 Sharada Construction Co Catholic Syrian Bank Maharashtra Thane8,Alok Co op Hsg Society Ltd,Sant Thukaram
Road,Mulund (East) Mumbai245 DOUBT 31-Mar-11 NA Shashikant P Rahate NA Sanjay P Rahate NA
1059 Sound Craft Industries Catholic Syrian Bank Maharashtra Mumbai FORT23, Narayanan Bldg, Lakshmi Napoo Road, Dadar (E),
Mumbai - 400014547 LOSS 31-Mar-05
BOB, CB,SIDBI,CBI,BOB,
PNB,VB,UCO,OBCRajakumar Basandani NA Seema R Basandani NA Hareesh Tekchandani NA Vinod Hingorani NA
Swami Pravin
Karthikswamy (Dr)NA Vikas Seth NA NA NA NA NA NA NA NA
NA
1060 Sree Thirumali Traders Catholic Syrian Bank Tamil Nadu Coimbatore Raja StreetNo.196-197,100 Feet
Road,Gandhipuram,Coimbatore - 641012623 DOUBT 31-Dec-13 NA N Jayakumar (Prop) NA
1061 Srivari Trading Co Pvt Ltd Catholic Syrian Bank Kerala R S Road ThrissurV/272 A,Kolangattukara,Choolissery P O,Thrissur-
6805411117 DOUBT 30-Sep-10 NA P K Balasubramanian NA
Shobana
BalasubramanianNA
1062 Supreme Chemiplast Pipings Pvt Ltd Catholic Syrian Bank Tamil Nadu IFB-Chennai 5-A Owners Court Montieth Lane 100 DOUBT 31-Mar-01 SIMON JOSEPH NA SIMLEE SIMON NA NA NA NA NA NA NA NA NA NA NA NA NA
1063 Surya Pharmaceuticals Catholic Syrian Bank UT Chandigarh SCO 164-165,Sector 9 C,Chandigarh- 160009 8414 DOUBT 29-Sep-12
SBI,PNB,FB,IDBI,BOB,EXI
M,CBI,SBP,AXIS,Corp,Pu
njab & Sind Bank
Rajiv Goel 215189 Alka Goel 215223 D P Singhal 3639654 Dr.Sivakumar Yadavu 671189
1064 Trueik Enginering Pvt Ltd Catholic Syrian Bank Punjab LudhianaNo.64,Aman Park,Phase IV,Near Octroi,Ferozepur
Road,Ludhiana174 DOUBT 30-Jun-14 NA Trinda Paul NA Sunil Kaura NA Kavit Kaura NA
1065 Univision Healthcare Ltd Catholic Syrian Bank Gujarat Ahamedabad11, Poojan Apartments, Swastik Society, Navrangura,
Ahmedabad -380009546 DOUBT 30-Sep-10
IDBI,KVB,CBI,IFCI,ING
VYSYA,UCO,LIC,PNB
Arvind S Sangharajka
(Chairman)160163 Hiren A Sangharajka 160124 NA NA NA NA NA NA NA NA NA NA NA
NA
1066 Vennila Fernandez Catholic Syrian Bank Tamil Nadu Peravallore13/6,Ambhazhagan Nagar,2nd Street,Kennedy
Square,Perambur-600011186 DOUBT 31-Mar-11
106710-A,DDA FLATS,LAL QUARTERS,PUNJABI
BAGH,NEW DELHI
CENTRAL BANK OF
INDIADELHI 334 DOUBT 1-Feb-07 SANJEEV SAINI INDU SAINI C.NAYAR
1068 A A DevelopersCENTRAL BANK OF
INDIAMaharashtra Bandra -Kurla Complex
36/38, Agyari Lane, 2nd Floor,Akhalavya
Building,Near Fort Market, Fort, Mumbai-400 001
Residential Address: Merchant Villa, Veer Sawarkar
Marg, Opp st John The Baptist School, Old Bombay
Agra Rd, Thane(W)
150.07 Doubtful 9-Jul-13
Prop: Mr Mohammad
Ibrahim Merchant PAN
no ABRPM0704D
1069A B CEMENT TRADERS PAN no
ADPPG5205M
CENTRAL BANK OF
INDIAPUNJAB BHATINDA
H.No.20988, Street No. 2 Power House Road ,Near
Ghorewala Chowk, Ajit Road, Bhatinda, Punjab-
151001
254 Loss 31-Mar-14Monika Garg Prop.PAN
NO.ADPPG 5205M
1070 A M SADIC GROUP OF A/CSCENTRAL BANK OF
INDIATAMILNADU ERODE
MARAVANPALAYAM, R N PUDUR POST ERODE
638005146 DOUBT 1-Dec-01 ZUBAIDA BEGUM A M SADICK A M FAROOQ
1071 A P POWER TOOLS LTD.CENTRAL BANK OF
INDIAANDHRA PRADESH HYDERABAD
HARI MARUTHI, PLOT NO 12, ROAD. NO 10 BANJARA
HILLS, HYDERABAD-500034785 DOUBT 1-Mar-94 H B NARASE GOWD S RAMESH K K PILLAI
1072 A PATWE SONS & COCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
3RD VICTORIA CROSS LANE, KHANDKE
COMPOUND,SANT SAWATA MARG, BYCULLA,
MUMBAI 400 027.
1070 DOUBT 1-Apr-88ABDUL KADAR RAZAK
PATWE
HUSSAIN MIYA ABDUL
PATWE
KAMALLUDIN ABDUL
RASAK
YUSUF SAIFUDDIN
PATWE
NAZIR AHMED A R
PATWE
1073 A T TEA CO.CENTRAL BANK OF
INDIAWEST BENGAL CALCUTTA MAIN OFFICE 1, COCK-BURN LANE, 4TH FLOOR, CALCUTTA 700 016. 133 LOSS 1-Sep-99 ASHOK GHOSH SHIBANI MALIK
1074 A T V PROJECTS INDIA LTDCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
D28, M I D C, STREET NO 16, MAROL ANDHERI (E)
MUMBAI.5491 DOUBT 1-Sep-97 MAHESH CHATURVEDI EDWARD CLARKE PHILIP PRABHAKAR S P BANARJI S N KAUL H C CHOPRA V K SAKSENA V NARAYAN
1075 A V J WIRES LTD.CENTRAL BANK OF
INDIAWEST BENGAL CALCUTTA MAIN OFFICE 28, STRAND ROAD, CALCUTTA-700 001 136 LOSS 1-Sep-94 M A JOSHI B A JOSHI J L JOSHI P K JOSHI
1076 A.K.MARKETINGCENTRAL BANK OF
INDIAGUJARAT RELIEF ROAD
FIRST FLOOR, SWAPNA COMPLEX, NEAR JAWAHAR
CHOWK, MANINAGAR, AHMEDABAD186 D0UBT 1-Dec-08
SMT Har peet Amit
ShahJaluben D Chavda
1077 AADI INDIA (P) LTDCENTRAL BANK OF
INDIAORISSA JANPATH
N-1/211, IRC VILLAGE NAYA PALLY BHUBANESWAR-
751015207 DOUBT 1-Sep-04 RISHABN JAIN A C JAIN
1078 Aarev Energy Power PlantCENTRAL BANK OF
INDIAChennai GUINDY 1437, MIG Third Main Road MMDA, Mathur Ch-68 100 Doubtful 29.10.2014 Seraphim Angel david
1079 AARTI AGRO INDUSTRIESCENTRAL BANK OF
INDIAGUJARAT H.L.C.C AREA
B-301 SIMANDHAR TOWER NEAR
JUDGESBUNGLOWS,BODAKDEV, AHMEDABAD -
380054
166 DA 1-Jan-06ASHOK PARMANAND
AJAWANI
PARMANAND TEJUMAL
AJAWANI
.SHIVCHARAN TEJUMAL
AJAWANI
VISHAL PERMANAND
AJAWANI
NALINI PARMANAND
DAVE
1080AARTI PLANTATION & AGRO PRODUCTS
LTD.
CENTRAL BANK OF
INDIAASSAM SILCHAR
TRINAYANI, NAG MAHALAND, SILCHAR, CHACHAR,
ASSAM 788 004.145 DOUBT 1-Mar-00
DUTTA ANAND
(DECEASED)DUTTA SOUMITRA DUTTA P MRS GUPTA R C
1081 Aashish CommunicationsCENTRAL BANK OF
INDIAMaharashtra MUMBAI MAIN BR
276,2nd Floor,V-Mall,Western Express Highway,
Next to Sai Dham Temple,Kandivli E,Mumbai-
400101.
1555 Doubtful 27-Sep-13Mr Aashish Kumar
Singh5295035
1082 ACCUMEC AUTOCENTRAL BANK OF
INDIADELHI ASHOKA HOTEL A-12,SECTOR-31,NOIDA 148 SUBST 1-Mar-02 GUPTA ALOK GUPTA ANNU BHATIA V P
1083Ad Bureau Advertising Pvt LtdPAN:
AACCA7011J
CENTRAL BANK OF
INDIAChennai Mount Road Rayala Towers781 Mount RoadChennai 600 002 417 DA 31-Mar-15
CMD: M ABIRCHAND
NAHARKANTI KUMAR BETLA AVINASH NAHAR
1084 ADDON NOVA COATSCENTRAL BANK OF
INDIAMAHARASHTRA MARINE LINES
439, HASHAM PREMJI SOC., 5/3RD FLOOR,
KALBADEVI RD, MUMBAI.103 LOSS 1-Dec-04 SANJAY CHANDURKAR VILAS DESHPANDE RENU SINGH SMT. USHA SINGH SMT. SAROJ SINGH SMT.
1085 ADHUNIK DETERGENTS LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
104-D28 YOGINAGAR BORIVALI WEST BOMBAY-
400092226 LOSS 1-Mar-91 CHAKRAPANI R JALAN
KRISHNAKUMAR D
JALAN
SUSHILKUMAR
KANODIA
PURUSHOTTAMDAS M
JALANSATYANARAYAN JALAN KRISHNA S JALAN PURSURAM JALAN
RADHESHYAM B
PODDAR
SUSHILKUMAR R
PODDAR
1086 ADHUNIK SYNTHETICS LTD.CENTRAL BANK OF
INDIAMAHARASHTRA CFB
PLOT NO-5, MUNICIPAL INDUSTRIAL ESTATE, M.G
ROAD,1ST CROSS LANE, SAI NAGAR, KANDIWALI(W) ,
MUMBAI 400067
2013 DOUBT 1-Sep-97 RADHY SHYAM PODDAR PRADEEP PODDAR SUNIL PODDAR
1087 Adi Ayur Foods and BeveragesCENTRAL BANK OF
INDIAChennai Thrissur
MIG 1-8 D, Mullai Nagar, Ray Kotta Road, Hosur
635109142 DA 31-Mar-15
Mr.Ranjith Babu â €“ R,
PAN - AHBPR1630H
Mrs.Jayalekshmi.N.R
(GR)
1088 Aditya PolymersCENTRAL BANK OF
INDIAMaharashtra NARIMAN POINT 1452 DOUBT 28-Sep-15
Anirudha B Joshi PAN
AACPJ2399B.
Smt Rajni B Joshi PAN
AAGPJ8763R.
Sandeep Dandekar PAN
ABJPD1691G
1089 ADYA PIPES PVT LTDCENTRAL BANK OF
INDIAWEST BENGAL ARB, KOLKATA 15-G, C-AVENUE, KOLKATA- 700 013. 949 DOUBT 24.02.2010 SHANKER MITRA GOPAL DHANUKA SIMARJEET KAUR
1090Aerecon Buildtech Pvt.
Ltd.U26933GJ2012PTC069600
CENTRAL BANK OF
INDIAGujrat MCFB Ahmedabad 493 DA 28-Aug-14
Dr Vikrant Rai Mehta
AAVPM2079G10756
Himashu Jain
ADUPJ7267R14533
Rishav Mehta
ADUPJ7267R3028663
K M S Nambiar
AAHPN4217F10670 R S Bedi AAGPB6714N 10701
Dr Hermender Pal Singh
Chawla ACTPC3541K15627
Dr Surya Kant Mathur
ABIPM3218K11939 S P Sharma AISPS5677B 475413
1091 AGARSEN IMPEX P.LTD.CENTRAL BANK OF
INDIAMAHARASHTRA SANTACRUZ
703,DEVDARSHAN BLDG. B-3,PHASE-2,GHOBUNDER
ROAD,THANE(W)-400601136 DOUBT
ASHWIN D.AGARWAL
MR.
SUSHIL P. AGRAWAL
MR.
PARMESHWAR
P.AGRAWAL MR.
1092 AGRI XPO INDUSTRIESCENTRAL BANK OF
INDIAANDHRA PRADESH SURYABAGH, VISHAKAPTNAM
PLOT NO 69/A, & B , Industrial Development Area,
Nellimari, Vizianagaram378 DOUBT 10.11.12
GUTTULA NAGESWARA
RAO
GUTTULA
PADMALATHA
1093 AGRO INDIA MALT PVT LTDCENTRAL BANK OF
INDIAPUNJAB MANDI GOBINDGARH
10, A SOUTH SIDE OF G.T.ROAD, BULANDSAHAR
ROAD, INDUSTRIAL AREA, GHAZIABAD, U.P.294 DOUBT 1-Mar-92 BANSAL SOHANLAL BANSAL JAGDISHRAJ BANSAL PAWANKUMAR BANSAL AMARJEET BANSAL SURESH
1094AHMEDABAD JUPITER SPG. & WVG. MFG.
CO.
CENTRAL BANK OF
INDIAGUJARAT GANDHI ROAD, AHMEDABAD DADHICHI ROAD, P B NO.43, AHMEDABAD 380 001. 330 DOUBT 1-Apr-77
GOVT OF INDIA
UNDERTAKING
1095AHMEDABAD SHRI RAMKRISHNA MILLS
CO. LTD.
CENTRAL BANK OF
INDIAGUJARAT LAL DARWAJA, AHMEDABAD GOMTIPUR, AHMEDABAD 529 DOUBT 1-Mar-93 P T MUNSHAW N P MUNSHAW
1096 AIROFIL PAPERS LTDCENTRAL BANK OF
INDIAMADHYA PRADESH GWALIOR JIWAJI CHOWK, SWEET COTTAGE, GWALIOR. 125 DOUBT 1-Mar-92 VAISHYA RAM BABU VAISHYA ASHOK
1097 AJAY CHEMICALS / AJAY INTERMEDIATESCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
3-A, DHANUR, 3RD FLOOR SIR P. M. ROAD, MUMBAI
400001.132 DOUBT 1-Mar-97 KADAKIA A. K. KADAKIA K. K. DESAI M. J.
1098AJIT COTTON GINNING PRESSING DAL &
STEEL ROLL
CENTRAL BANK OF
INDIAPUNJAB MANDI GOBINDGARH G.T.ROAD, MANDIGOBINDGARH, CHANDIGARH 599 DOUBT 1-Mar-96
BANSAL SOHANLAL
(HUF)
BANSAL JAGDISHRAJ
(HUF)
BANSAL PAWANKUMAR
(HUF)BANSAL AMARJEET BANSAL SURESH
1099 AKAI IMPEX LTDCENTRAL BANK OF
INDIAMAHARASHTRA CFB
401/405, DALAMAL HOUSE, J.BAJAJ ROAD, NARIMAN
POINT, MUMBAI - 400 021.3610 DOUBT 1-Mar-96 S N BAHETI
SUBHIR K BURMAN
PROF.
MAHENDRA LODHA
PROF.
SHAILESH MERCHANT
PROF.D R KEDIA PROF.
1100
Akay Cones Pvt Ltd CIN no
U74899DL1985PTC022353 PAN no
AAACA1862F
CENTRAL BANK OF
INDIADelhi Parliament Street M-13, Lind Floor, South Extension, New Delhi-110049 278 DOUBT 1-Apr-13 Hari Mohan Prabhakar DIN no 00153157 Mr Ramesh Prabhakar DIN no 01095598
1101 AKRUTI DISTRIBUTORSCENTRAL BANK OF
INDIAMAHARASHTRA NEHRUNAGAR
No 42, SHIVAJI MARKET, CTS NO 26, CHEMBUR
COLONY, MUMBAI- 74171 DOUBT 1-Jul-09 MAHESH KHANNA.
1102 AKRUTI DISTRIBUTORSCENTRAL BANK OF
INDIAMAHARASHTRA NEHRUNAGAR
No 42, SHIVAJI MARKET, CTS NO 26, CHEMBUR
COLONY, MUMBAI- 74171 DOUBT 9-Jul-10 MAHESH KHANNA.
1103 AKRUTI DISTRIBUTORSCENTRAL BANK OF
INDIAMAHARASHTRA NEHRUNAGAR
NO 42, SHIVAJI MARKET, CTS NO 26, CHEMBUR
COLONY, MUMBAI-74.171 DOUBT 9-Jul-09 MAHESH KHANNA
1104 AKSHAY OIL & CHEMICAL PVT LTDCENTRAL BANK OF
INDIAWEST BENGAL ARB, KOLKATA 4,SYNANGOGUGE STREET, 8TH FLOOR, KOLKATA 214 DOUBT 05.08.2011 SANDIP DYAMA KAILASH KAKRA RAMAWTAR DYAMA
1105ALL INDIA NEEL KANTH EDUCATIONAL
SOCIETY
CENTRAL BANK OF
INDIAUTTARAKHAND SELAKUI
A-25/2, SHASTRI MARG,STREET NO-5, EAST
MAUZPUR DELHI-110053302.31 DA 1-Apr-08 POORNIMA SHARMA SANJAY KAUSHIK S.C. SHARMA DAYANAND SHARMA, VED PRAKASH PANCHAL MEENA MISHRA
1106 ALL METAL PROCESSCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
15 D FLAT NO 17, SIDDHARTH NAGAR, PHASE 2,
AUNDH ROAD, PUNE 411 007.442 LOSS 1-Mar-01 KAPOOR ASHOK SAFI S G A SURANA P C BAWA KAWALJEET PURI VIKRAMJEET S.
1107 ALPINE HOME PRODUCTSCENTRAL BANK OF
INDIADELHI JANPATH A-124, OKHALA INDUSTRIAL AREA, PHASE II. 726 DOUBT 1-Dec-00 CHAWLA SASANT KR. CHAWLA DEEPAK CHAWLA VIJAYKUMAR
1108 ALPON FARMS & HATCHERIESCENTRAL BANK OF
INDIAGOA RAIA MALPOSE,SATTARE,GOA. 263 LOSS 1-Mar-93 ANTONIO GAONKAR
1109ALUMINIUM CORPORATION OF INDIA
LTD.
CENTRAL BANK OF
INDIAWEST BENGAL CALCUTTA MAIN OFFICE
CHATTERJEE INTERNATIONAL CENTRE, 33A, J N
ROAD, CALCUTTA 700 071.659 LOSS 1-Mar-80
GOVT.OFINDIA
UNDERTAKING
1110 AMAFH FASHIONSCENTRAL BANK OF
INDIAMAHARASHTRA ANDHERI
AL-MAKKAH,22/101, MILLAT NAGAR,ANDHERI (W)
MUMBAI 400 056.131 LOSS 1-Mar-98
SAJIDA AFTAB HUSSAIN
MRS
1111 AMALGAM AQUACULTURE APPLICATIONSCENTRAL BANK OF
INDIAKERALA W.ISLAND AMALGAM HOUSE,BROSTOW ROAD,W.ISLAND 1116 DOUBT 1-Nov-97
A J THARAKAN
CHAIRMAN
R J THARAKAN
DIRECTOR
1112 AMAN TRADING COCENTRAL BANK OF
INDIADELHI ARB DELHI 78/a, Dilshad Garden, Delhi. 200 LOSS 31-Dec-00 SATISH CHANDRA JAIN Vinay jain
1113 AMARNATH OVERSEAS LTDCENTRAL BANK OF
INDIAWEST BENGAL KOLKATA
SHANTINIKETAN BLDG,8 CAMAC
STREET,9THFLOOR,ROOM NO 13,KOLKATA-13173 DOUBT 1-Nov-02 KANORIA SANTHOSH KANORIA KUSUM SARAF RAMAN KR
1114 AMBA FOOD PVT LTDCENTRAL BANK OF
INDIAGUJARAT LAL DARWAJA AHMEDABAD
PLOT NO 442, PHASE- II, GIDC, VATVA, AHMEDABAD
.109 LOSS 1-Sep-98 ASHOK AHLUWALIA SOMNATH SODHI
1115AMBIKA BHAWANI CONSTRUCTION PVT
LTD
CENTRAL BANK OF
INDIABIHAR AMWARA CHOWK BAKARA, P.S.CHAKRAM DAS, MUZAFFARPUR 1081 LOSS 9-Feb-09 JITESH KUMAR SINGH RAJESH KUMAR SINGH RAKESH KUMAR SINGH RAM BABU KUMAR KUMUD RANJAN
1116 AMBIKA SOLVEX LIMITEDCENTRAL BANK OF
INDIAMADHYA PARADESWH MID CORPORATE BRANCH, INDORE
304, SATHYAGEET APARTMENT, INDORE,
91/47,SNEHA NAGAR , INDORE6205 DOUBT 29.02.2012 KAILASH GARG
1117AMOLAK BUSINESS CORPORATION, VIKAS
STEEL INDS
CENTRAL BANK OF
INDIAPUNJAB MILLER GUNJ JANTA NAGAR, GILL ROAD, LUDHIANA. 123 DOUBT 1-Mar-99 SINGH PRITPAL SINGLA SANJAY SINGLA ANJU GUPTA AJAY GUPTA SWARN GUPTA BHUSHAN GUPTA AMOLAK SINGLA SURESH
1118 AMRAPALI FABRICATORS PVT LTDCENTRAL BANK OF
INDIAUTTER PRADESH NEPZ-NOIDA D 28 GREATER KAILASH 1, NEW DELHI. 164 DOUBT 1-Mar-93 KHOSLA V N S
SANGEETA KHOSLA
DR.MRS.ANUPAM GARG MISS
1119 AMRITA AGENCYCENTRAL BANK OF
INDIAMAHARASHTRA TILAK ROAD
AVINASH, 1133, SHUKRAVAR PETH, SATHE COLONY,
PUNE 2.188 DOUBT 1-Sep-01
KULKARNI GIRISH
RAJARAMBUDHANI RAJENDRA V AJABE MUKUND C
1120 ANAND INTECHS LTD.CENTRAL BANK OF
INDIAMAHARASHTRA ANDHERI
8, AJANTA COMPLEX, JUHU TARA ROAD, MUMBAI
400 068.755 LOSS 1-Mar-94
SHRINATH N
CHATURVEDIANAND CHATURVEDI KAISHLAL CHATURVEDI
1121 ANAND METAL WORKSCENTRAL BANK OF
INDIADELHI JANPATH 25-B, PUSA ROAD, NEW DELHI. 201 DOUBT 1-Mar-00 MOHAN DEEP MOHAN SUNIL MOHAN USHA
1122 ANAND STEEL UDYOGCENTRAL BANK OF
INDIAWEST BENGAL SALKIA
18/A MAHARSHI DEVENDRA ROAD 7th FLOOR
107,KOLKATTA-700007301 DOUBT 1-Dec-04 PANNALAL JAISWAL ASHOKE JAISWAL MANOJ JAISWAL
1123 ANDAVARGAL MODERN RICE MILLCENTRAL BANK OF
INDIATAMILNADU TIRUVARUR TIRUVARUR 206 SUBST 1-Dec-02 AMURUDEEN S ABDUL JABBAR A C
1124 ANIL PRINTERS LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
2, KAKKAD IND. ESTATE, L J CROSS ROAD NO 3,
MATUNGA WEST, BOMBAY 400016.295 DOUBT 1-Apr-85 AGARWAL A K
AGARWAL
SWARNALATHA A
1125
Anil Printers P Ltd CIN no
U22212MG1983PLC029081 PAN no
AACCA6914G
CENTRAL BANK OF
INDIAMAHARASHTRA NASIK
B-30,MIDC AMBAD, NASIK-10. Off Addr: 2, Kakad
Ind Estate,3rd L J Cross Rd, Matunga (W), MUMBAI-
16.
724.83 Doubtful 29-Jun-13Mr Ashoka Agrawal
PAN no ADEPA8899G348901
Mrs Suvarnalata
Agrawal PAN no
ADNPA8848G
1639616Mr Akash Agrawal PAN
no AGRPA8359D349464
1126 Anirudh Civil EngineeringCENTRAL BANK OF
INDIAMaharashtra Mahim 1561 DOUBT 28-Jul-15 Vivek R Kawde. Aditya V Kawde S Ganapatineedhi
1127 Anirudh EnterpriseCENTRAL BANK OF
INDIAMaharashtra Mahim 102 DOUBT 8-Jun-15 Vivek R Kawde
1128 Ankit Ispat PAN NO.AAECA3639ECENTRAL BANK OF
INDIATamilnadu Mount Road
REGD.& CORPORATE OFFICE:New No.9 ( Old No.3 ),
Gopalapuram,6th Main Street,Chennai 600 086462 DOUBT 10-Aug-15
Mr.Anju Kumar Behera
–DIR PAN
NO.BHYPA5740H
1129 ANNAPURNA SALESCENTRAL BANK OF
INDIAPUNJAB M.R.JALANDHER 3,CHAWLA MARKET, MITHA BAZAR, JALANDHER CITY 101 LOSS 1-Mar-04
DEPPAK KUMAR
CHODHA
1130 ANU PETRO STEEL P.LTD.CENTRAL BANK OF
INDIAMAHARASHTRA WORLI
34,MALAYAPPAN STREET,MANNADI,CHENNAI
600001100 DOUBT 1-Sep-99 NAGARAJAN M NAGARAJAN A MRS
1131 APMCCENTRAL BANK OF
INDIAGUJARAT RAJMAHAL ROAD
SARDAR VALLABHBHAI PATEL MARKET YARD,
HATHIKHANA, FATEHPURA, BARODA1351 DA 1-Apr-04 MR SHAILESH PATEL
MR SHAILENDRA
CHAWDA,41
1132 APOLLO TEXTILE MILLS LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
APPOLLO HOUSE, N M JOSHI MARG, CHINCHPOKLI
MUMBAI - 400011.290 LOSS 1-Mar-93 WADIA C P MORARKA D S JHAR S L MORARKA K S PATODIA B R MORARKA G D MORARKA K K PATODIA B R
1133 APPLE FINANCE LTD.CENTRAL BANK OF
INDIAMAHARASHTRA CFB
38/39,RAJGIR CHAMBERS,FOURTH FLOOR SB SINGH
ROAD,OPP.OLD CUSTOM HOUSE,FORT
MUMBAI,400021
3392 LOSS 1-Sep-00 SHAH A C JANAK A K T CHAUBAL V G NAG CHOWDHARY H P SODHIA K C KUMAR V K
1134 APS PHARMA CHEM (P) LTDCENTRAL BANK OF
INDIAWEST BENGAL CALCUTTA M.O. 31, C.R.AVE., CALCUTTA 12. 270 DOUBT 1-Mar-00 SINGH AJAY PRATAP SINGH MIRA MRS.
1135 ARAMBAGH HATCHERIES LTDCENTRAL BANK OF
INDIAWEST BENGAL KOLKATA MAIN 598, CHOWRINGHEE ROAD, KOLKATA-700 020. 2212 DOUBT 07.05.2012 MRS N ROY P.K.ROY MRS J ROY MRS B . DUTTA N K CHAKROBORTHY
1136ARCHANA FIN. CORP. / ARCHANA PLANTS
& EQUIP.
CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
CENTRAL BANK MAIN BLDG, 4TH FLOOR, M. G.
ROAD, MUMBAI 400023.173 LOSS 1-Mar-97 JHAVERI D. A. JHAVERI U. A. NALAVADE A. G.
1137 ARCUTTIPORE TEA CO LTDCENTRAL BANK OF
INDIAWEST BENGAL KOLKATTA MAIN OFFICE 37,SHAKESPEARE SARANI,KOLKATTA-7000017 595 DOUBT 1-Mar-05 U S BAJORIA H K BAJORIA
1138 ARIES AGROVET INDUSTRISES PVT. LTD.CENTRAL BANK OF
INDIAMAHARASHTRA DEONAR
ARIES HOUSE, PLOT NO. 21, DEONAR, GOVANDI
(EAST), MUMBAI - 400 043232 DOUBT 1-Jul-92 T B MIRCHANDANI DR.
JIMMY MIRCHANDANI
DR.RAHUL MIRCHANDANI
1139ARIHANT ELECTRO-MECHS ENGG. PVT
LTD.
CENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT T32, MIDC, BHASARI, PUNE - 411026. 134 DOUBT 1-Mar-96 DOSHI SANTOSH P.
1140 ARIHANT RUBBER & CHEMICALSCENTRAL BANK OF
INDIAWEST BENGAL KOLKATTA MAIN OFFICE 159,RABINDRA SARANI,6th FLOOR,KOLKATTA-700007 113 DOUBT 1-Mar-04 DILIP KUMAR JAIN
1141 ARSS Damoh Hirapur Tolls P LtdCENTRAL BANK OF
INDIAOrissa Janpath Bhubaneshwer
Plot no 38, Sector A Zone Dmancheshwer Ind Estate,
Bhubaneshwer 751010 Dist Khurda Orissa6242 Loss 2-Jun-14
Sunil Agarwal PAN
noAATPA3718Q218323
Soumendra Keshari
Patnaik PAN no
AFNPP7713B
9924Shiv kumar Singla PAN
no AHJPS1418G
Abhisek Damodar Jajoo
PAN no AGSPZ3959P3157900 Subhash Agarwal 218066
1142 ARTEE ROADWAYS PRIVATE LIMITEDCENTRAL BANK OF
INDIAGUJARAT
INSTITUTE OF AGRICULTURAL
CAMPUS
652/P, TPS NO -02, ARTEE CHAMBERS, OPP AMUL
DAIRY , ANAND6163 DOUBT 29.08.2012 DEEPAKABHAI C. SHAH, JAGDISH.N.SHAH
1143 ARUNODAYA EXPORTS & IND. PVT LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE 201 TEJMOHAN APTS. ANDHERI(W) 244 DOUBT 1-Apr-85
GARUDA PRASAD
IYENGER
ARUNA PRASAD
IYENGER MRSADITYA K SHARMA
1144 ARUNODAYA INDUSTRIESCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
113, A/B GOVT. IND. ESTATE, KANDIVLI (W),
MUMBAI 400 067.115 DOUBT 1-Jan-92 SHARMA P C SHARMA O P SHARMA M P SHARMA H G SHARMA MANJUDEVI
1145 ARVIND DYES AND CHEMICALSCENTRAL BANK OF
INDIAMAHARASHTRA ZAVERI BAZAR
135/137, KAZI SYED STREET, 312 YOGESHWAR, 3RD
FLOOR, KHAND BAZAR MUMBAI 400 003.151 LOSS 1-Mar-93 ARVIND BABULAL SHAH
MAHENDRA KUMAR
SHAHINDIRA B SHAH LILAWATI B SHAH NISHANDAS VERMA
JYOTIKUMAR B
AGARWALPRAMOD B AGARWAL
1146 ARVINDKUMAR BHARATKUMARCENTRAL BANK OF
INDIAMAHARASHTRA ZAVERI BAZAR 25, GANESH WADI, M S MARKET, MUMBAI 400 002. 106 LOSS 1-Mar-93 INDRA BABULAL SHAH NITA INDRA SHAH ARVIND BABULAL SHAH
LILAWATI BABULAL
SHAH
MAHENDRA BABULAL
SHAH
1147 ASHLESHA ELECTRICAL EQUIPMENTCENTRAL BANK OF
INDIAMAHARASHTRA DHARAMPETH C-67-68, MIDC AREA, HINGNA, NAGPUR 128 DOUBT 1-Mar-97 U.S. JADHAV
1148 ASHOK INDIA AGRO FOODSCENTRAL BANK OF
INDIAMAHARASHTRA JALAGAON C/5/2 NEW MIDC AJANTA ROAD JALGAON 105 DOUBT 1-Mar-00 B C TEKWANI N D TEKWANI
1149 ASHOK SHIP BREAKING LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
PLOT NO 165. 4 DARUKHANA LANE, MUMBAI 400
010.1005 LOSS 1-Apr-92 JIWANI A J JIWANI PARESH S JIWANI PARVEZ S JIWANI SHAMIN S JIWANI PARVEENBAN S JIWANI ATUL S JIWANI SHIRIN BANU C JIWANI SHEHNAZ P.
1150 ASHOKA POLYWARESCENTRAL BANK OF
INDIAMAHARASHTRA VADKUN
F/4-13, M I D C, TARAPUR, BOISAR -401506, DIST
THANE.126 DOUBT 1-Mar-96 ASHIL JASRAJ SHAH
1151 ASHWIN FABRICSCENTRAL BANK OF
INDIAPUNJAB K A AMRITSAR PRATAP BAZAR, AMRITSAR. 106 DOUBT 1-Mar-00
AGGARWAL PRAKASH
CHAND
AGGARWAL ASHWIN
KUMAR.SINGH UPKAR
KAUR RUPINDER JEET
SMT.
AGGARWAL KAPIL
KUMAR.VIJAY KUMAR
1152 ASIAN PLASTICSCENTRAL BANK OF
INDIADELHI PARLIAMENT ST.
C 96, DDA COMPLEX, OKHALA INDUSTRIAL AREA,
PHASE I, NEW DELHI276 DOUBT 1-Mar-00 MADAN ARUN MADAN MEENAKSHI
1153 ASSAM FRONTIER FOREST PRODUCTSCENTRAL BANK OF
INDIAWEST BENGAL KOLKATA 65,MAHARSHI DEVENDRAROAD,KOLKATA-6 207 DOUBT 1-Apr-03 AGARWAL DINESH KR AGARWAL PAWAN KR
1154 ATAL FOODS PVT LTDCENTRAL BANK OF
INDIAUTTARAKHAND SELAKUI SCO-186-188, SECTOR-17-C, CHANDIGARH 162 DA 9-Oct-09 HARSH PAL MADAN NISHA MADAN
1155 ATHARVA TRADERSCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP FLAT NO 11, 225 SHUKRAVAR PETH, PUNE 400030. 339 LOSS 1-Mar-01 PATIL DHANOONJAY
POKARKAR TULSIRAM
H.
1156 ATTA EXPORTSCENTRAL BANK OF
INDIAWEST BENGAL KOLKATTA M.O
KHOLAPOTA( TAKI ROAD),NORTH 24 PARGANAS-
743428364 DOUBT 1-Apr-06 ABUL KALAM ATTA
1157 AUSTRON ELECTRONICS PVT LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
504, VISHWANANK, CARDINAL GRACIOUS ROAD,
CHAKALA, ANDHERI (EAST) MUMBAI 400 099.104 DOUBT 1-Apr-88
KHANNA ANIL
CHOTALALKHANNA SHANTILAL C. BHAT NITIN SHANTILAL
1158 AUTO VALVE & COMPONENTCENTRAL BANK OF
INDIAMAHARASHTRA PIMPRI
GAT NO. 397/1/2, CHAROLI KHURD, WADGAON,
GHENAND ROAD, TAL. KHED, PUNE 412 105127 DOUBT 1-Mar-01
SOMAN
SATISHCHANDRAPRAKASH VIDYUT JOSHI B N
1159AVC ELECTRIC PRIVATE LIMITED CIN No
U31401DL2011PTC213314
CENTRAL BANK OF
INDIADELHI ARB, DELHI C-35, SECTOR-7, NOIDA, UTTAR PRADESH. 532 DOUBTFUL 31.03.2013
VINOD .KUMAR.
SHARMA1780128 ROHIT SHARMA Mrs Neelam Verma 753471 Shiv Kumar Verma 753459 Kanta Sharma 1796223
Aar Vee Control Pvt Ltd
CIN No
U74999DL1999PTC1022
34
1160AWADH WOOD PRODUCTS / AWADH
FERTILIZERS
CENTRAL BANK OF
INDIAUTTER PRADESH NAYAGANJ 11/236 SOUTERGANJ, KANPUR 728 DOUBT 1-Mar-01
MAHESHWARI
RADHESHYAM
MAHESHWARI
RAJENDRA KUMARVIMAL MAHESHWARI
NARESH KUMAR
MAHESHWARIMANISH MAHESHWARI
1161 B & C MACHINERYCENTRAL BANK OF
INDIATAMIL NADU ADDISSION BUILDING, CHENNAI
SENGADI VILLAGE, MANAVALA NAGAR,
POONAMALLEE, AROKARORAM ROAD,
SRIPERMUMBADUR, TAMIL NADU-602002
2093 DOUBT 31.03.2012 A.ANNAMALAI NIL S.BALASUBRAMANIUM NIL G.MUKIALN NIL Gaesh Vinayagam NIL
1162 B P L Telcomcom Pvt LtdCENTRAL BANK OF
INDIAKARNATAKA ARB HYDERABAD 13, Kasturba Road, Bangalore 582 DOUBT 29-Mar-04 TPG Nambiar AGIT.G.NABIAR S.VENKITARAMAN Cap S.Prabhala Prof A J Paulraj
1163 BABU COLD STORAGECENTRAL BANK OF
INDIABIHAR KISHANGANJ MAUZASINGHA, EAST BAHAURAGNAJ ROAD,WEST 267.12 DOUBT 01.04.2011 SARFARAJ ALAM MAHMOOD ALAM
1164BAID KNITTING & FABRICS PVT LTD. CIN
NO. A49895188
CENTRAL BANK OF
INDIAWEST BENGAL MID CORPORATE FINANCE BRANCH
12A, CAMAC STREET, USHA KIRAN BUILING, 5TH
FLOOR, KOLKATA-700017388 DOUBT 23-Mar-12
PUPESH KUMAR
BAIDNO. AFLPB3685G
MRS. KOKILA DEVI BAID
PAN NO- ADFPB6461J
1165 BAJAJ HIRERS&LESSORSCENTRAL BANK OF
INDIAMAHARASHTRA C F B
62-C,MITTAL TOWERS,6THFLOOR,NARIMAN
POINT,MUMBAI 4000211003 DOUBT 1-Mar-01 BAJAJ ARUN KUMAR D
BAJAJ MADHUSUDHAN
D
AGRAWAL SANT
KUMAR
SRIVASTAVA
BADRINATHRAJ BAID SALAIVE KINIT SARAF SUSHIL
1166 BAJAJ TRADERSCENTRAL BANK OF
INDIAMAHARASHTRA MARINE LINES
30/A VIRVANI IND. ESTATE, 1ST FLOOR, GOREGAON
(E) OPP OIBH, MUMBAI 400 063.142 DOUBT 1-Mar-91
MADHAVDAS L
WANWARITULSIDAS L WANWARI RAMESH M WANWARI HARISH M WANWARI
1167 BALAJI AGROCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP S.NO.41/1,DATTANAGAR,AMBE GAON PUNE-46 130 DOUBT 1-Mar-03 PROP.B.B.JOSHI
PHOOLCHAND ALIAS
MANNUDUBEY AJAIKUMAR DUBEY VIJAIKUMAR
1168 BALAJI TRADING COMPANYCENTRAL BANK OF
INDIAWEST BENGAL ARB, KOLKATA
136, RAMKRISHNANAGAR, KOLKATA-700 153. PAN
NO. AAHFB5221F102 DOUBT 30.04.2010 MRINAL ROY PROMILA GHOSH JAYITA ROY
1169 BANSI DAIRYCENTRAL BANK OF
INDIAMAHARASHTRA NAGPUR
NEAR S T BUS STAND RAMBAGH, GANESHPETH ,
NAGPUR229 DOUBT 1-Aug-04 SHAYAM PANDE P S PANDE
1170BAR TREND GLOBAL
U72200WB2003PLC096357
CENTRAL BANK OF
INDIAWEST BENGAL SALT LAKE CF-218,SALT LAKE, KOLKATA -700064 3479.57 DOUBT 21-Jun-10
LT ANUP CHATTERJEE
PAN NO. ACPPC4377B
SAYAN CHATTERJEE
PAN NO.AEXPC9089E
SREYA CHATTERJEE PAN
NO. AFIPC2915PPRANAB CHATTERJEE
1171 BDPS SOFTWARE LTDCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
SHIVAM SHOPPING COMPLEX,A-WING,2ND FLOOR,S
V ROAD,MALAD WEST,MUMBAI-400064274 LOSS 1-Sep-02 THADANI RAMESH J THADANI RANI R THADANI JAYESH THADANI HITESH V THADANI SWETA R
1172 BEGAWALA HOTELSCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP 320, AMBA COMPLEX, M G ROAD, PUNE. 432 LOSS 1-Mar-01 JAIN RAJENDRA PRASAD JAIN USHA JAIN RAHUL R
1173 BELLARY STEELS & ALLOYS LTDCENTRAL BANK OF
INDIAKARNATAKA MILLER ROAD, BANGALORE S-10/11 ANANTHPUR ROAD,BELLARY 1677 DOUBT 1-Mar-01 MADHAVA S.
PARVATI S.MADHAVA
SMT.
Other_bk SIBL,SBM,
PNB
1174 BEND JOINTSCENTRAL BANK OF
INDIAMADHYA PRADESH IBRAHIMPURA, BHOPAL 42-43A, INDUSTRIAL AREA, GOVINDPURA, BHOPAL 157 DOUBT 1-Mar-92 GANGULI K N GANGULI UTTAM GANGULI HARSHRANI GANGULI RUPAM GANGULI GAYATRI
1175
Best & Crompton Engineering CIN No
U28920TN1999PLC043385 PAN No-
AABCB5248H
CENTRAL BANK OF
INDIATamil Nadu CFB, Chennai
57 PGP House, 2nd Floor, Sterling
Rd,Nungambakkam, Chennai -600 03412105 DOUBT 1-May-13
Sri K Srinivas Kalyan Rao
PAN No APAPK0383HDIN No 01659637
Sri Meka Rama Krishna
Varma PAN No
ADMPM6047L
DIN No 00240520Sri B Narayanswamy
PAN No ABXPB8425ADIN No 01628319 Sri I Seshagiri Rao
1176Beyond Boundaries Entertainment Pvt.
Ltd.CIN No: U92412TN2012PTC087676
CENTRAL BANK OF
INDIATamilnadu Mylapore
PLOT NO: 3018, 2nd FLOOR, 12th MAIN ROAD,OLD
'Y' BLOCK, 3rd STREET ANNA NAGAR, CHENNAI
600040
211 DOUBT 28-Sep-15T.Ravi Shankar- Cell
no.9840118298
D.Thanikachalam-cell
no.9790703327 PAN
No. AGGPT3086M
2483997T.Ravi Shankar GUA:
PAN NO- AEKPT1864P
1177 Bhadrax Hospitality and Services Pvt. Ltd.CENTRAL BANK OF
INDIADelhi-Union Territory ANAND PARBAT
NO 404 C SARVE SATYAM PLOT NO 12 DWARKA
110078,PAN NO. AAECB6504H102 DOUBT 28-Nov-15 Mr. Sushant Singhwan Mr. Prashant Singhwan Mr Trishant Singhwan
1178 BHAGWATI COTTONS LTDCENTRAL BANK OF
INDIAMAHARASHTRA CFB
RAJA BAHADUR MANSION, 20, AMBALAL DOSHI
MARG, FORT, MUMBAI 400 0232359 DOUBT 1-Sep-98 SHAILENDRA K BANSAL HEMANT K G BANSAL MINOO S BANSAL MRS. SANJAY GUPTA KIRAN DALAL (DECD)
1179
Bhagya Shree Exports, PAN No.
AAECK1598A, CIN-
1909MH2010PTC208886
CENTRAL BANK OF
INDIAMAHARASHTRA Andheri
18 B-7, Sindhi Colony, Opp. S.I.E.S College, Sion (w),
Mumbai-400022200.92 Doubtful 25.07.2014
Rajencra M Patel PAN-
AMPPP3425K
Mahesh V Patel PAN-
ABNPP5023L
Gandalal M Patel PAN-
AGPPP6527N GTR.
1180 BHAGYODAYA KATHA PRODUCTS P.LTDCENTRAL BANK OF
INDIAGUJARAT DOHAD LAXMI NIWAS,BAHARPURA,DOHAD 152 DOUBT 1-Aug-04 O.S.KHANDELWAL A.O.KHANDELWAL D S KHANDELWAL JAFFAR IMAM J.K.BODHA A.R.SEKAR
1181 BHALAKIA MILLS CO LTD.CENTRAL BANK OF
INDIAGUJARAT GANDHI ROAD, AHMEDABAD. KANKARIA ROAD, AHMEDABAD. 477 DOUBT 1-Sep-92 A C MEHTA C P MEHTA N P BHALAKIA C J BHALAKIA S J BHALAKIA B N BHALAKIA R C MEHTA GOVT. OF GUJARAT
1182 BHANU RICE LANDCENTRAL BANK OF
INDIAHARYANA KARNAL BEHIND GRAIN MKT. INDRI DIST. KARNAL 397 DOUBT 1-Nov-04 RAKESH JINDAL
1183 BHARAT COMMERCE & INDUSTRIES LTDCENTRAL BANK OF
INDIAMAHARASHTRA CFB BIRLAGRAAM, NAGDA 456 331, MADHYA PRADESH 2047 DOUBT 1-Jul-99 MR RAJ KUMAR GUPTA MR C S CHHATARJEE MR P C AGARWAL MUNDRA RAKESH
1184BHARAT DIAMOND INDUSTRIES,RATNAM
GEM IMPEX PL
CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
NAGIN MAHAL, 82, VEER NARIMAN ROAD, BOMBAY
400 020.1586 DOUBT 1-Sep-94 M.M. TANK M.G. MEHTA
1185 BHARAT FINANCE CORP.CENTRAL BANK OF
INDIADELHI CHANDNI CHOWK 20/1,ASAF ALI ROAD,NEW DELHI 115 LOSS 1-Mar-03 DURGA DAS Y R DAS S C CHAWLA ARUN KHOSLA S MISHRA
1186 BHARAT FOOD INDIA LTD.CENTRAL BANK OF
INDIAUTTER PRADESH SUBZIMANDI ALIGARH VILLAGE BHAGWAR, DIST. SIDHI, (M.P.) 325 DOUBT 1-Apr-89 SARDAR AVTAR SINGH
SARDAR DARSHAN
SINGH
SARDAR BALWANT
SINGHSARDAR DALJIT SINGH SARDAR G SINGH SARDAR S SINGH KULVINDER SINGH
1187 BHARAT INTFABCENTRAL BANK OF
INDIAMAHARASHTRA ANDHERI
40,CHAMPA GALI,1ST FLOOR,M.J.MARKET,Kalbadevi
Road ,MUMBAI-400002208 LOSS 1-Aug-03
MANOHAR H
AHUJA.(HUF)AMIT M.AHUJA
1188 BHARATIYA TRADERSCENTRAL BANK OF
INDIAMAHARASHTRA CFB
MANI MAHAL , 4TH FLOOR, 353 KALBADEVI ROAD,
MUMBAI 400 002.862 DOUBT 1-Mar-99 K C BHARTIYA VINOD BHARTIYA N D BHARTIYA HARDAIDEVI BHARTIYA S S BHARTIYA
1189 BHASKAR ELECTRICCENTRAL BANK OF
INDIAJHARKHAND RANCHI
DUTTA LANE NEW AREA MORAHBADI RANCHI
834008147 DOUBT 1-Mar-04 RAJINDRA SINGH MR NINOY SINGH MR SUSHMA DEVI MRS
1190
BHAWANI GROUP( BHAWANI RICE MILL,
BHAWANI AGRO PRODUCTS, BHAWANI
FOOD, BHAWANI PULSES)
CENTRAL BANK OF
INDIACHHATTISGARH DURG VILL. CHANDKHURI, DURG 209 DOUBT 1-Oct-01 NARSINGH BHOOTDA
SATYANARAYAN
BHOOTDASATISH BHOOTDA VINAY BHOOTDA SUSHILA BHOOTDA
1191 BHISMA ISPATCENTRAL BANK OF
INDIAMAHARASHTRA PIMPRI
GAT NO.229, ALANDI MARKAL ROAD, MARKAL, TAL
KHED, PUNE 410 501.213 LOSS 1-Mar-01 SINGLA AMOLAKH RAM SINGLA SURESHKUMAR SINGLA RAJESHKUMAR
1192 BHOPAL ELECTROMECH PVT. LTD.CENTRAL BANK OF
INDIAMADHYA PRADESH MANDIDEEP 23-A, SECTOR A, INDUSTRIAL AREA MANDIDEEP 136 DOUBT 1-Mar-04 SUDHIR KUMAR JAIN ANJALI JAIN
1193 BHUPESH K JOLLYCENTRAL BANK OF
INDIAPUNJAB M R JAL 31, SHANKAR GARDEN, JALANDHAR 113 LOSS 1-Oct-98 BHUPESH JOLLY
1194 BHUVANESHWARI PROCESSING MILLSCENTRAL BANK OF
INDIATAMILNADU ERODE 20, KAMALA NAGAR, ERODE 3. 107 DOUBT 1-Jun-93 A SELVARAJAN S SARASWATHI MRS. K S RAJAN A MARIMUTHU M VENUGOPAL V KAVITHA K A MURUGESAN
M MARAN,M M
SIVAPRAKASAM
1195BIHAR STATE SMALL INDUSTRIES
CORPORATION LTD
CENTRAL BANK OF
INDIABIHAR PATNA
UDYOG VIKAS BHAWAN, 3RD FLOOR, RAM CHARITRA
PATH, BORING CANAL ROAD, PATNA-800001284 DOUBT 1-Dec-88
GOVT OF BIHAR
UNDERTAKG.
1196 BIMETALLIC STEEL & ALLOYS LTD.CENTRAL BANK OF
INDIAANDHRA PRADESH HYDERABAD
325, KABRA COMPLEX, M G ROAD, SECUNDERABAD,
A.P.334 DOUBT 1-Mar-94 CHAKRAPANI V. VENKATARAMANI G. K. SHREE RAMA REDDY G.J.GURU RAJA V.S.R.MURTHY FRED SPRY M P RAMA MURTHY S K KHANNA
1197 BIOTOR INDUSTRIESCENTRAL BANK OF
INDIAMAHARASHTRA CFB, MUMBAI 13, SITAFALWADI, MAZAGAON, MUMBAI 7068 DOUBT 11-Jun-11
BHARAT
KUMAR.M.KAPADIA,
CHAIRMAN
RAJESH.M.KAPADIA,MDDINESH KAPADIA,
DIRECTOR
1198 BLOSSOM BIO-TECH LTDCENTRAL BANK OF
INDIATAMILNADU KALAPATTI
30, C P RAMASAMY RD, ABIRAMAPURAM,
ALWARPET, CHENNAI.149 SUBST 1-Sep-00 HARSHAVARDHAN S ARUNKUMAR R R ARUNACHALAM K
1199 BLUE BIRD TRAVELS KCENTRAL BANK OF
INDIAWEST BENGAL KOLKATTA M O 22,STRAND RD, KOLKATTA-700001 400 DOUBT 1-Sep-05 SANJAY JAISWAL ADITI JAISWAL
BLUE BIRD LEISURE &
HOLIDAY lTD
1200
BORG ENERGY INDIA PVT.
LTD.U90000TN2011PTC082737.PAN
NO.AAJCA9496Q
CENTRAL BANK OF
INDIATAMILNADU ARB CHENNAI
2nd Floor, Gee Gee Emerald,312/151,Village Road,
Nungambakkam Chennai-600 034770.97 DA 29-Jun-15
Boaz Augustin
Gnanakkan Yesu Balan
Boaz PAN NO.-
ABJPY6336R
592441
John Madhuram
Gunaraj Raja PAN
NO.AHZPR0812R
1806302 S.G.Samuel 6396858
1201 BRAHMA BHARTI UDYOGCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
3-B CAMA INDUSTRIAL ESTATE, SUNMILL
COMPOUND, SUNMILL ESTATE, LOWER PAREL,
MUMBAI.
120 DOUBT 1-Sep-95 GOENKA SHYAMBIHARIGOENKA MANJU G
MRS.
GOENKA SUSHILA B
MRS.GOENKA MURARILAL GOENKA S S GOENKA J S
1202 C & M HYLINECENTRAL BANK OF
INDIAMAHARASHTRA NASIK CITY C & M HOUSE,N.D.PATEL ROAD,NASIK-422001 2375 DOUBT 1-Mar-02 ELLAS M D'SOUZA RICHARD M D'SOUZA RUDOLPH A.LIMA
1203C C SAHU & SONS (CONSTRUCTION) PVT
LTD
CENTRAL BANK OF
INDIAORISSA JANPATH MADHUPUR ROAD, P.O. & DIST. KEONJHAR, 758 001. 144 DOUBT 1-Oct-01 SAHU CHAITAN CH. SAHU BALARAM SAHOO SUDARSAN SAHOO HARIHAR
1204C SHAKEELA BANU & CO PAN
NO.AAHFC9947K
CENTRAL BANK OF
INDIATAMILNADU ROYAPETTAH 143.47 DA-1 28-May-15
P MOHAMED
MOHIDEEN PAN:
BPFPM8090M
MOHSINA BANU
PANNO: AHUPM8438R
1205C Shakeela banu And Co. PAN No.-
AAHFC9947K
CENTRAL BANK OF
INDIAChennai ROYAPETTAH 217/B Chowk Road, Pernambut 635810 138 Doubtful 28.05.2015
D.Mohd Mubeen PAN-
BPFPM8090H
CMOHSINA BANU,PAN-
AHUPM8438R
1206 C&M FARMING/ C& M LAYER FARMSCENTRAL BANK OF
INDIAMAHARASHTRA NASIK CITY C&M HOUSE,N.D.PATEL ROAD,NASIK-422001 3607 DOUBT 1-Mar-03 ELLAS M.D'SOUZA RICHARD M.D'SOUZA RUDOLPH A.LIMA MAILWIN D'SOUZA
1207 Cabcom Cables Pvt. Ltd.CENTRAL BANK OF
INDIADELHI MCB DELHI
304, Aggarwal City Mall Road No. 44, Pitamura Delhi
110048, CIN-U31300DL2008PLC1827481104.91 Doubtful 17.05.2014 Sandeep Sehgal 1983715 Poonam Sehgal 2174172 Joginder Kumar Sehgal 2177125
1208 CADANCE LABORATORIESCENTRAL BANK OF
INDIAMADHYA PRADESH MOTI TABELA, INDORE
24-B, SECTOR E, INDUSTRIAL ESTATE, SANVER ROAD,
INDUSTRIAL AREA, INDORE.128 DOUBT 1-Oct-97
AGARWAL ARUN
KUMARAGARWAL RENU MRS.
1209 CAPSTRANS SHIPPING LTDCENTRAL BANK OF
INDIAWEST BENGAL CAMAC ST.
LANSDOWNE COURT, 2ND FLOOR , FLAT NO. 17, 5B
SARAT BOSE ROAD, KOLKATA 20.183 DOUBT 1-Sep-99 MITRA PRABIR M.D. MITRA PURNIMA GHOSH PRASANTA KR.
1210 CARE FINANCE LTD.CENTRAL BANK OF
INDIADELHI PARLIAMENT STREET 1313,ANSAL TOWER,NEHRU PLACE,NEWDELHI. 170 DOUBT 1-Sep-01 GUPTA R K GUPTA SAVITA BIHARI KRISHAN
1211 Cassava Aromatic Foods Pvt LtdCENTRAL BANK OF
INDIAChennai Thrissur 299 DA 11-Feb-15
SHIYAS RAHMAN (MD)-
06668594, PAN -
DOGPS4928C
JOSE.O.M(Director) PAN-
AIOPJ8289ADIN06746337
MUNEER
KALTHUMTHODI(Direct
or)PAN-BQAPM0377F
DIN-06728386
1212 CATH DIAGNOSTIC P. LTD.CENTRAL BANK OF
INDIAUTTER PRADESH CANTT. ROAD,LUCKNOW 141, GHASIYARI MANDI,LUCKNOW 148 DOUBT 1-Feb-07 KAMAL ARORA APOORVA MISHRA IMRAN AHMED KHAWAR NAWAB RAHASH BHATT RAJESH PAREKH
1213 CENTRAL INDIA FOOD PRODUCTS P LTDCENTRAL BANK OF
INDIAMADHYA PRADESH IBRAHIMPURA, BHOPAL
CHIRAHAKALA BHATERA ROAD, GADWARA. OFF 55,
HANUMANGANJ, BHOPAL205 DOUBT 1-Sep-95 KABRA RAM GOPAL KABRA KRISHNA GOPAL KABRA BRIJ
KABRA SUBHADRABAI
SMT.
1214 CHABRA TRADING CO.CENTRAL BANK OF
INDIAPUNJAB MUKTSAR VPO SADIQ DISTT. FARIDKOT, PUNJAB. 145 DOUBT 1-Mar-98 SHANTI DEVI SHAGAN LAL
1215 CHALSA ROLLER & FLOUR MILLCENTRAL BANK OF
INDIAWEST BENGAL KUMLAI CALTEX MORE, P.O. MAL, DIST. JALPAIGURI . 118 DOUBT 1-Mar-00 PANKAJ SARKAR KRISHNADEO SHARMA SUBRATA BHOWMICK SUBRATA SARKAR SANJIB SARKAR
1216 CHAMPION FOOD PVT LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
GR.FLOOR, MODERN BLDG 2, JAKARIA BUNDER X RD
COTTON GREEN MUMBAI 15219 DOUBT 1-Mar-93 HARIA VISANJI MEGHJI HARIA KIRTI VISSANJI
HARIA KISHORE
VISSANJIHARIA GIRISH VISSANJI
1217 CHANDRA POLY PACKERSCENTRAL BANK OF
INDIAUTTER PRADESH CIVIL LINES, KANPUR 186, W.BLOCK, KESHAV NAGAR, JUHI, KANPUR 114 DOUBT 1-Mar-94 C B SINGH R SINGH S B SINGH
1218 CHANDRA SYNTHETICSCENTRAL BANK OF
INDIADELHI NEHRU PLACE
A-50, UPSIDC, SIKANDRABAD, DISTT. BULAND
SHAHR.324 DOUBT 1-Sep-96 SURESH CHANDRA PIYUSH PUNIT A M GUPTA S K SHARMA BHARAT B MITTAL ISHYAK ALI
1219 CHHOTU RAM RICE MILLCENTRAL BANK OF
INDIAHARYANA GANAUR RAILWAY ROAD, GANAUR. 123 DOUBT 1-Jun-01 PREM CHAND MUNNI DEVI SMT SAROJ RANI SMT SHEKHAR CHAND
1220 CIMMCO BIRLACENTRAL BANK OF
INDIADELHI PARLIAMENT ST. BIRLA NAGAR- GWALIOR 5183 DOUBT 1-Sep-00 BIRLA SIDHARTH BHASIN LALIT DALAL ARVIND C DIXIT M D HAMIRWASIR N L KHAITAN SUMAN J SENGUPTA JAHAN SETH J M
1221CO/RECV/CJB/2014-15/
December 6, 2014.
CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
FLAT 13 C, 6TH FLOOR, 97, MARINE DRIVE, MUMBAI
400 002.141 DOUBT 1-Mar-99 CHOKHANI ANIL R CHOKHANI KISHORE R
1222COIMBATORE SPINNING & WEAVING
MILLS LTD.
CENTRAL BANK OF
INDIATAMILNADU R S PURAM
KRISHNASWAMY MUDALLAR ROAD COIMBATORE
641001183 DOUBT 1-Mar-78
GOVT.OF TAMILNADU
UNDER-TAKING
1223 COLOR NATIONCENTRAL BANK OF
INDIADELHI ARB,DELHI
W2, 26C, DRUM MARKET, SRINAGAR, SHAKARPURI
BASTIU, DELHI.129 DOUBT 03.01.2012 ANUBHA JAIN GAGAN KUMAR GUPTA POOJA KUMAR
1224 COLT CABLES P LTD.CENTRAL BANK OF
INDIAMAHARASHTRA KALBADEVI
509,KAKAD MARKET, 306 KALBADEVI ROAD,
MUMBAI - 400 002406 DOUBT 1-Mar-92
BISHWAJEET
JHUNJHUNWALA
PAWAN
JHUNJHUNWALA
PRAVIN
JHUNJHUNWALA
PRADEEP
JHUNJHUNWALA
1225 CONSOLIDATED STEELS & ALLOYS LTD.CENTRAL BANK OF
INDIAMADHYA PRADESH GWALIOR
711, ASHOKA ESTATE 24, BARAKHAMBA ROAD, NEW
DELHI PIN-1100012846 DOUBT 1-Mar-94
MAJ.GENL. SUNDARAM
C.HARI BHUSHAN
SOMANI BHARAT
KUMAR
1226CONSUMER AWARENESS RESEARCH
SOCIETY(TRUST)PAN:AAATC1068N
CENTRAL BANK OF
INDIAANDHRA PRADESH ARB, HYDERABAD
Consumer Awareness & Research Society (Trust) 6-1-
67/1/3, First Floor , Adjacent to Kala Bhavan, Publich
Garden , Main Road Saidabad, Hyderabad -4
354 DOUBT 1-Jun-04MANDADI KRISHNA
REDDYG SURYANARAYANA S SATHAIAH N ANURADHA M V RAMANA
1227 CONTEXT EXPORTSCENTRAL BANK OF
INDIADELHI ARB, DELHI 136,1ST FLOOR,UDAI PARK, NEW ELHI-100 049. 228.95 LOSS 07.04.07 PRAMJIT SINGH RAJNATH SINGH
1228 COSCO BLOSSOM / COSCO SALESCENTRAL BANK OF
INDIADELHI JANPATH 301- AVG BHAVAN, M-3, CON. CIR. NEW DELHI. 268 DOUBT 1-Mar-97 SURESH GOEL GAUTAM GOEL
1229 COSTAL PROJECTS LTDCENTRAL BANK OF
INDIAANDHRA PRADESH CFB, HYDERABAD
PLOT NO 304, ROAD NO 78, JUBLIEE HILLS,
HYDERABAD--500 033.5609 DOUBT 31.12.2012 S.SURENDERA
1230 CREATIVE TRADERSCENTRAL BANK OF
INDIADELHI ARB DELHI
PLOT NO 9, PANDAV NAGAR, PATAPGANJ, NEW
DELHI-110 095.148.96 DOUBT 3-Mar-03 ASHOK Kumar JAIN Rajesh Kumar jain
1231 CROSS SEAS LEASING & INV. CO PVT. LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
40-BOMBAY MUTUAL ANNEXE 4TH FL. RUSTOM
SIDHWA MARG FORT BOMBAY-400023389 DOUBT 1-Mar-92 KIRTI N. SANJANWALA
ASHA KIRTI
SANJANWALASORAB J JILLA
1232 CRYSTAL STONE EXPORTSCENTRAL BANK OF
INDIARAJASTHAN TONK ROAD,JAIPUR
10,PALIWAL PARK,NEAR SANGHIFARM,MAHAVIR
NAGAR,TONK.352 SUBST 1-Mar-02 DHAR BANSI AGGARWAL D AGGARWAL SANGITA AGGARWAL RAJIV AGGARWAL LILA
1233 CYBER QUEST SYSTEMCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
CYBER QUEST HOUSE SHASTRI NAGAR NAGAR ROAD
PUNE244 DOUBT 1-Mar-02 SANYA MISTRY MISS MISTRY S P MISTRY SHIRINE MRS. MISTRY ZEUS
1234 D J textileTIN 3363208372CENTRAL BANK OF
INDIAChennai Kalapatti
No. 6/121, Ponnegoundepudur,SS
Kulam,Coimbatore- 641107262 DA 30-Mar-15
SRI.DHARMALINGAM
PAN ANRPJ4285E
1235 D R INDUSTRIESCENTRAL BANK OF
INDIAGUJARAT M.O. SURAT
402,BELGIUM SQUARE, OPP. RAILWAY STATION,
SURAT.122 LOSS 1-May-95 DHIRUBHAI DESAI M D DESAI C C SHAH J P SHAH A C GANDHI
1236 D V DEO & COCENTRAL BANK OF
INDIAKERALA W. ISLAND
VI/2127, GUJARATHI ROAD, MATTANCHERY, KOCHI
2.167 DOUBT 1-Sep-00 SOUMITRA D DEO.
1237 DADIMATA STEELCENTRAL BANK OF
INDIAMAHARASHTRA CHIKHALTHANA G-395,CIDCO, N-I,AURANGABAD 169 DOUBT 1-Mar-02 SHARMA SATISHKUMAR
SHARMA USHADEVI
SMT.
1238 DAGA METAL PROFILES PVT. LTD.CENTRAL BANK OF
INDIAMAHARASHTRA VILEPARLE
35, SARANGA TOWERS, LOKHANDWALA COMPLEX,
ANDHERI (W), MUMBAI 400 058.116 DOUBT 1-Dec-98 DAGA SHIVKUMAR DAGA SANJAY
1239 DALMIA DYECHEM INDUSTRIES LTDCENTRAL BANK OF
INDIAMAHARASHTRA CFB
202, VENKATESH CHEMBERS, PRESSCOT ROAD, FORT
MUMBAI 400 001.395 SUBST 1-Jun-00 DALMIA SHASHI DALMIA SHARAD
VEERAMMAL C
1240DALMIA EXIM CORPORATION /DALMIA
EXIM LTD
CENTRAL BANK OF
INDIAMAHARASHTRA CFB
202,VENKATESH CHAMBERS, PRESSCOT ROAD, FORT
MUMBAI 400 001.482 SUBST 1-Oct-99 DALMIA ADITYA DALMIA SHASHI
DALMIA PRATIK
MASTER
1241 DALMIA FRESANIUS MEDICALS LTDCENTRAL BANK OF
INDIAUTTER PRADESH NEPZ-NOIDA L 12 SOUTH EXTENSION 2 NEW DELHI 49. 469 DOUBT 1-Mar-94 N P ROY B S DAS B M SAXENA A D AGARWAL R V KARUP GRID EDGAR KRUCIM
1242 DAMANI ENGG. CO.CENTRAL BANK OF
INDIAWEST BENGAL KOLKATA
23 A,NETAJI SUBHAS ROAD,8TH FLOOR.ROOM
NO.5,KOLKATA-1172 DOUBT 1-Dec-01 DAMANI JAGMOHAN
1243 DAMODAR SYNTHETICS LTDCENTRAL BANK OF
INDIAMAHARASHTRA BHULESHWAR
G-1,NAHAR & SETH INDL.ESTATE, CHAKALA RD,
ANDHERI (E) MUMBAI 400 069120 DOUBT 1-Sep-95 ASHOK BIYANI SATYANARAYAN BIYANI
1244 DARPAN ARTS EMPORIUMCENTRAL BANK OF
INDIAUTTER PRADESH BHADOHI
CHAK DIWANGANJMOHALLA, STATION
ROAD,BHADOHI170 DOUBT 1-Mar-01 BARNAWAL S K
SHARAD KUMAR
BARNAWAL
1245 DARSHAN KUMAR BANSAL & OTHERSCENTRAL BANK OF
INDIAPUNJAB R.R.PHAGWARA LOHA MANDI, PHAGWARA 107 DOUBT 1-Sep-03
DARSHAN KUMAR
BANSAL
SANJEEV KUMAR
BANSAL
1246 DATA PRO INFORMATION TECHNOLOGYCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP EL/21,ELECTRONICS ZONE,MIDC,BHOSRI, PUNE. 137 LOSS 1-Mar-02 ARORA RAJEEV KAMDAR DEEPAK NARULA A D BHATT ANAND SOMESHWAR ASHOK
1247 DATOON & DATOONCENTRAL BANK OF
INDIAUTTAR PRADESH GUMTI NO 5 2/78, W BLOCK, KESVUPURA, KANPUR. 114 DOUBT 1-MAR--2010 BANO RAJ YADAV
1248 DAYAL LAMINATES PVT LTDCENTRAL BANK OF
INDIAMADHYA PRADESH MILL AREA, INDORE 458, JAWAHAR MARG, INDORE. 128 DOUBT 1-Mar-95
SATSANGI
GURCHANRAN DAS
SATSANGI GURSHARAN
DASSATSANGI SHASHI SMT SATSANGI PREM SATSANGI DAYAL
1249 Debyoo InternationalCENTRAL BANK OF
INDIADelhi Lajpat Nager
403, 4th Floor Royal Palace building, G-55, Main
Road Vikas Marg, Laxmi Nagar, N Delhi-110092102.34 Doubtful 30.06.2014
Binno Sharma, PAN-
ALXPS8863P
1250DECCAN CHRONICLE HOILINGS LTD, PAN
NO AABCD6737D
CENTRAL BANK OF
INDIAANDHRA PRADESH
MID CORPORATE, CFB,
SECUNDERABAD36, SAROJINI DEVI ROAD, SECUNDERABAD-500034 4995 LOSS 28.11.2012.
T VINAYAK RAVI REDDY-
PAN NO-
AAWPT16892M
T VENKATRAM
REDDYPAN NO-
ABAPT1371Q
P K IYER
KARTHIK IYER
PARASURAMAN -PAN
NO- AFTPK1261M
1251 DEDICATED LOCKER P LTDCENTRAL BANK OF
INDIATAMILNADU IFB ARC 76, LUZ AVENUE, MYLAPORE, CHENNAI 600 004. 244 DOUBT 1-Mar-98 K V RAJAN R SRINIVASAN C R KRISHNAN R JAGANNATHAN KASSHEE MAYUN
1252 Deep PharmaCENTRAL BANK OF
INDIAMAHARASHTRA Dahisar
Shop No. 11, Shiv Plaza, 2nd Floor N. M. Joshi Road,
Railway Crossing Road, Kandivali West, Mumbai,
PAN-AAAFD0736C
878 LOSS 02.06.2014Dilip Amlani, PAN-
AABPA2203N
Jayshree Amlani, PAN-
ADZPA0330M
Pratibha M Desai, PAN-
AETPD6452L
Mr.Ritesh Ramlal
Agarwal
1253 DEEPAK ELECTROCASTING INDIA (P) LTDCENTRAL BANK OF
INDIABIHAR MUZAFFARPUR
JAWAHARLAL MARG, GHIRNI POKHAR,
MUZAFFARPUR.237 DOUBT 1-Sep-96 A K AGARWAL SUDARSHAN AGARWAL VEDPRAKASH AGARWAL
1254 Delhi EnterprisesCENTRAL BANK OF
INDIADelhi Bhagirath Palace
Regd Office at 104, Suryadee Building,38, Community
Centre,Wazirpur Industrial Area, Delhi-110052.267 DA 31-Mar-15
Prop : Mr Satish Kumar
Gupta PAN NO :
AAEPG8193Q
1255 DENHOLM STEEL LTDCENTRAL BANK OF
INDIAMAHARASHTRA VILE PARLE E 31, MIDC, TALOJA, NAVI MUMBAI 410 208. 2553 DOUBT 1-Mar-98 DAGA RAMNIRANJAN DAGA OMPRAKASH
DAGA RAVINDRA
KUMAR
1256Dev BlessingsCIN NO.
U51103MH2013PTC244302,
CENTRAL BANK OF
INDIAMAHARASHTRA BALLARD ESTATE
Regd. Address : Bldg. No. 141, Room No. 3824, Pant
Nagar OM Niwas CHSL, Near Sai Baba Mandir,
Ghatkopar East, Mumbai 400075
384 DOUBT 30-Sep-15Janak Bhimani,PAN
AACPB7197C ,6548897
Kirit BhimaniPAN
AABPB4820E5313663
Mayur Patel, PAN
AAIPP6763H6659714
1257 DEVA RICE MILLSCENTRAL BANK OF
INDIAPUNJAB MANDI AHMEDNAGAR VIII CHAPPAR,NEAR GUGA MARI,DIST-LUDHIANA 111 DOUBT 1-Oct-05 ADITYA SINGHAL
1258 DEVA SOLVENTSCENTRAL BANK OF
INDIAPUNJAB MANDI AHMEDNAGAR
VILLAGE-CHAPPAR,NEAR GUGA MARI,TEHSI & DIST-
LUDHIANA248 DOUBT 1-Oct-05 ADITYA SINGHAL RIPUDAMA SINGHAL NINU SINGHAL
1259
Devajeras Engineering & Construction Pvt.
Ltd. CIN- U45400TN2011PTC079019 TIN-
33831367723 PAN-AADCD7219A
CENTRAL BANK OF
INDIAChennai MYLAPORE
8/2 First Floor, HIG, Ponneri High Road, Manali New
Town, Chennai-103276 Doubtful 31.03.2015
S.David Udaykumar,
PAN-ACKPD6427E
S.Philomina Raj PAN-
AGYPR7708A
D.Roselyn Patricia, PAN-
ALWPP5356K
1260Devajeras Food & Consumer Products Pvt.
Ltd. CIN- U15510TN2013PTC093128
CENTRAL BANK OF
INDIAChennai MYLAPORE
Old No. 125. New no 67 G-Block, 1st, Main Road
Anna Nagar Chennai 102104 Doubtful 14.10.2014
S.David Udaykumar,
PAN-ACKPD6427E
S.Philomina Raj PAN-
AGYPR7708A
D.Roselyn Patricia, PAN-
ALWPP5356K
1261 DEVGAN RICE MILLSCENTRAL BANK OF
INDIAHARYANA KARNAL POULTRY AREA,NILOKHERIDIST,KARNAL 156 DOUBT 1-Mar-02 DEVGAN SURINDER DEVGAN HARISH DEVGAN AJAY KUMAR
1262 DHAKESWARI COTTON MILLS LTDCENTRAL BANK OF
INDIAWEST BENGAL ASANSOL 18, ZAKARIA STREET, CALCUTTA - 700 073 144 DOUBT 1-Mar-92 BASU A K BASU S K SENGUPTA A S BASU J GUHA C GAJEE A
1263 DHANAMAL SILK MILLS P LTDCENTRAL BANK OF
INDIAGUJARAT M.O.SURAT
DADI MENSION, BEHIND METRO CINEMA, MUMBAI
400 002.213 DOUBT 1-Mar-91 P D ASWANI B C SHERWANI
1264 DHAR CEMENT LTDCENTRAL BANK OF
INDIAMADHYA PRADESH SIYAGANJ, INDORE 580, MAHATMA GANDHI ROAD, INDORE - 01. 929 DOUBT 1-Mar-98 KASLIWAL PRADEEP KASLIWAL A K KASLIWAL D K SHARMA B K JAIN M P DR.
1265 DHAR INDUSTRIES LTDCENTRAL BANK OF
INDIAMADHYA PRADESH SIYAGANJ, INDORE
SURVEY NO 453/1, VILLAGE DHANI, TAH
DHARAMPUR, DIST DHAR-454 552538 DOUBT 1-Sep-99 BIDASARIA RAJIV BIDASARIA VINOD BIDASARIA RAHUL RAVI TIWARI G.I.SHRIOYA
1266 DHARAM STEEL IND.CENTRAL BANK OF
INDIAPUNJAB MANDIGOBINDGARH G T ROAD, SIRHIND SIDE, MANDI GOBINDGARH. 170 SUBST 1-Mar-02 TARSEM LAL BANSAL SUBHASH KUMAR RAMESH PAL DHARAM
1267
Diamond Hut India Pvt. Ltd., CIN-
U36911DL2002PTC116189, PAN-
AJYPN1214J
CENTRAL BANK OF
INDIADELHI Press Area
2883/17. Regent Tower, Karol bagh, New Delhi-
1100052301 Doubtful 28.05.2014
Tapasi Bhattacharya,
PAN-ADCPB2315G
Pradip Kumar
Bhattacharya, PAN-
AJGPB9141E
1268 DILBHAJAN SINGH SANDHU & OTHERSCENTRAL BANK OF
INDIADELHI PATEL NAGAR E 217, NEW RAJINDER NAGAR, NEW DELHI. 141 DOUBT 1-Sep-98 DILBHAJAN SINGH
HARI NARAYAN
SHARMABALJINDER SINGH
1269 DILIP ELECTROSMELT P LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MAZGAON
417, SWASTIK CHAMBERS, OFF SION TROMBAY
ROAD. CHEMBUR MUMBAI - 400 071.287 DOUBT 1-Apr-91 GULZARILAL AGARWAL
PARVEEN AGARWAL
MRS.
1270 DINESH AGRO PRODUCTES LTDCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
MAURYA CHEMBERS, 591 B RASTA PETH, NEAR
TARACHAND HOSPITAL, PUNE 411 011.250 DOUBT 1-Sep-00 MORE DINESH B MORE RAMAKRISHNA B MORE SUREKHA B
PATKI H M(NOMINEE
SICOM)
1271 DIWAKAR ENGINEERING LTDCENTRAL BANK OF
INDIADELHI PARLIAMENT STREET
604, CHIRANJIV TOWER 43, NEHRU PLACE, NEW
DELHI122 DOUBT 1-Mar-90 K K SUREKA M L GUPTA
1272 DIXIT ENTERPRISESCENTRAL BANK OF
INDIAMAHARASHTRA AMRAVATI COTTON MARKET ROAD, AMRAVATI. 117 SUBST 1-Mar-01 DIXIT M G DIXIT B G
1273 DOUBLE A FARMS LTDCENTRAL BANK OF
INDIAUTTER PRADESH GHAZIABAD
6 COMMUNITY CENTRE, EAST KAILASH, NEW DELHI,
110 085.102 DOUBT 1-Apr-85 JAGDISH PRASAD RAJKUMAR MANDA B P LAL DINESH LAL ANJALI LAL MRS
1274 DOUBLE VISIONCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
J 76, RAILWAY BUILDING ROAD, MAZGAON,
MUMBAI 400 010.214 DOUBT 1-Sep-95 KHANNA S C KHANNA A C
1275 DUGGAL EXPORTCENTRAL BANK OF
INDIADELHI JANPATH E-34, GK II, NEW DELHI. 506 DOUBT 1-Jan-00 DUGGAL ARVIND
1276 DUJODWALA INDUSTRIESCENTRAL BANK OF
INDIAMAHARASHTRA CFB
814/815, TULSIANI CHABERS, NARIMAN POINT,
MUMBAI 400 021.486 DOUBT 1-May-99
DUJODWALA SHYAM
SUNDER V
1277 DUJODWALA UDYOG LTDCENTRAL BANK OF
INDIAMAHARASHTRA CFB
814/815,TULSIANI CHAMBERS, 202, NARIMAN
POINT, MUMBAI 400 021.442 DOUBT 1-Jun-99
DUJODWALA SHYAM
SUNDER VDUJODWALA LEELA DUJODWALA VIVEK S DARDA VIJAY J PROF.
JAYASWAI MANOJ K
PROF.MITAL BADAL PROF. JAIN RAJESH PROF.
JAIN NARENDRA K
PROF.
1278 DUJOHN LABORATORIES LTDCENTRAL BANK OF
INDIAMADHYA PRADESH SIYAGANJ, INDORE
F-A-3, SECTOR E,SANWER ROAD, INDORE & O
SECTOR , E-SANWAR ROAD ,INDORE370 DOUBT 1-Mar-98 GOYAL ARUN GOYAL MANOJ K S BAINS
1279 DUNLOP INDIA LIMITEDCENTRAL BANK OF
INDIAWEST BENGAL CFB, KOLKATA RUIA CENTRE, 46, SYED AMIR ALI AVENUE, KOLKATA 4048 DOUBT 30.09-12 AUBBARATHNAM RAVI MOHAN LAL
ASHOK KUMAR
AGRAWAL
1280 DURGA ARTSCENTRAL BANK OF
INDIATAMILNADU ANNANAGAR 42,SITHIVINAYAGAR KOLI ST.TRIGAR CHENNAI-17 149 DOUBT 1-Mar-06 P.PALANI
1281 DURGAMBAY FOODCENTRAL BANK OF
INDIAUTTER PRADESH GONDA 127,CIVIL LINES, GONDA-271001 129 DOUBT 1-Jun-08
GOPAL KRISHAN
JAISWALSAVITRI JAISWAL
1282 DYNAMIC INDUSTRIES LTDCENTRAL BANK OF
INDIAWEST BENGAL CALCUTTA M.O. AE 496, SALT LAKE, SECTOR 1, CALCUTTA 64. 228 LOSS 1-Sep-99 PAL SUBIR CH. PAL ARUNA MRS. PAL SARBANI MISS
1283E F MINBATTIWALA ENGG. & MFG. CO.
LTD.
CENTRAL BANK OF
INDIAMAHARASHTRA BORIBUNDER
ESPLANADE SCHOOL BUILDING, 3RD FLOOR, ROOM
NO,3/4, 160 D N ROAD, MUMBAI.125 LOSS 1-Nov-88
E A MIMBATTIWALA
EXPIREDSOLI J BILLIMORAIA
1284 E S MARBANIANG & E M HOLDINGCENTRAL BANK OF
INDIAMEGHALAYA SHILLONG
DAPHOC ROAD, KANCHI TERRACE, SHILLONG 793
004.203 DOUBT 1-Mar-00 MARBANIANG E S SMT. VAIDYA VASANT C BHANSALI R R BASUR H S
1285 E.SEFTON & CO PVT LTDCENTRAL BANK OF
INDIAUTTER PRADESH MIRZAPUR C/O H D AJMERA & CO. 22 BRB BOSEROAD, KOLKATA 664 DOUBT 1-Mar-92 HEMANT MAHESHWARI
HIMANSHU
MAHESHWARI
SATYANARAIN
DHANUKARAJAN JHABARIYA
1286 ENGG AIDSCENTRAL BANK OF
INDIAMAHARASHTRA MMO
NO.6,4TH FLOOR, READYMONY TERRACE, 167,
DR.ANNE BEASENT RD WORLI NAKE MUMBAI 18123 1-Apr-85 R.M.MUDLIAR MQARK CAMIL MENZES
1287 ENGINEERING AIDS & OTHERS.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
NO 6, READYMONEY TERRACE, 167, DR. ANNIE
BESANT ROAD, WORLI NAKA, MUMBAI 400 018.123 DOUBT 1-Sep-95 MENZES MARK C MUDDIER R M
1288 ERICA LIFE SCIENCECENTRAL BANK OF
INDIAMAHARASHTRA MMO PLOT NO 7, PHASE IV, VERNA INDL ESTATE GOA 714 DOUBT 10-Mar-10 RAJESH RANJAN SINGH AJAAL PRATAP SINGH VIKAS JADHAV PRAKASH GHATE
1289 ESBEE PHARMACUITICALSCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
6, FIRDAUS BLDG, 1 ST FLOOR, MARINE DRIVE,
MUMBAI 400 020.157 DOUBT 1-Sep-98 BRIJ SEHGAL MRS SONALI SEHGAL
1290 ESPEE DHATU UDYOG LTDCENTRAL BANK OF
INDIAMAHARASHTRA NAGPUR PLOT NO.101/102, JAI KRANTI COMPLEX, NAGPUR 150 DOUBT 1-Mar-00 ARORA SHASHI C VERMA RAKESH
1291 ESSJAY SYNTHETICS LTDCENTRAL BANK OF
INDIAMAHARASHTRA MMO
301, CUPID APARTMENT, LINKING ROAD, KHAR(W),
MUMBAI 400 082.167 DOUBT 1-Sep-99 GADIA RAMAVATAR A GADIA JITENDRA R
1292 ET-CETRACENTRAL BANK OF
INDIADELHI SECTOR-15-A, NOIDA E-286, MAYUR VIHAR, PHASE-II, DELHI 118 DOUBT 28.06.2012 RENUKA CHATERJEE
1293 EVEREST COKING COAL PVT. LTD.CENTRAL BANK OF
INDIAWEST BENGAL KOLKATA 3,FANCY LANE,KOLKATA-1 175 DOUBT 1-Jun-02 SINGH ANAND SINGH PRATIVA TEWARY KHIROD KR CHOWHAN RAJESH
1294 Everest Engineering WorksCENTRAL BANK OF
INDIAUTTAR PRADESH GumtI NO 5 Kanpur 122/313, Shastri Nagar, Kanpur-208005 102 DOUBT 28-Jul-15
Prabhakar Singh PAN
NO.AKRPR2097M
AMIT KUMAR SINGH
GUA;
GYANESH KUMAR
SINGH GUA
1295 EVEREST ENTERPRISESCENTRAL BANK OF
INDIAWEST BENGAL RED CROSS PALACE 416, A, WATERLOO STREET, KOLKATA 108 DOUBT 05.08.2012 SUBHORATA EY RAJESH KR SETHIA
1296 EXCELSIOR EDUCATION SOCIETYCENTRAL BANK OF
INDIAMAHARASHTRA THANE
BIMS PARADISE ENGLISH SCHOOL, YASHODEEP
GROUND FLOOR TEMBI NAKA THANE WEST 400 603261 DOUBT 1-Mar-93 HARSHA KHANNA C L WADHWA B S PATIL PUSHPAKALA WADHWA BIMLA WADHWA SATISH WADHWA ROHIDAS PATIL
1297 Exim FocusCENTRAL BANK OF
INDIAChennai Mylapore
2nd floor, 3B, NRI Compound, Laxmipuram II Street,
New Avadi Road, Vilivakkam, Chennai-600049855 Loss 15.06.2014
Mr. S Venkataraman,
PAN- ACBPV6329A
1298 F.E.(India) Ltd.CENTRAL BANK OF
INDIA
DELHI UNION
TERRITORYPress Area F-58/1 OKHLA Industrial Area-1 New Delhi, 110020, 2069.12 DOUBT 27-Dec-15
Manish Kant PAN-
AAACF1901A
Mr. Sushant Singhwan
(GUA)
Mr. Prashant Singhwan
(GUA)
Mr Trishant Singhwan
(GUA)
1299 FENIL CREATION PVT LTD.CENTRAL BANK OF
INDIAHARYANA AMBALA CANTT 5284,1stFLOOR,D.C.ROAD,AMBALA CANTT. 158 DOUBT 1-Mar-01 SUNIL CHANDRA
GUPTA
KRISHNANKUMARPRADEEP KUMAR
1300 FENIL CREATION PVT LTD.CENTRAL BANK OF
INDIAGUJARAT M.O.SURAT
2/4149, ANAVIL A.B. JURIWALA SHERI,SAARUMPURA
SURAT149 DOUBT 1-Sep-03 B A JURIWALA J B JURIWALA A.B.JURIWALA
1301 FERTILAND INDUSTRIESCENTRAL BANK OF
INDIAMAHARASHTRA JALGAON 153, POLANPETH, JALGAON. 100 DOUBT 1-Sep-97 PATEL P J PATEL A J PATEL D A PATEL V R
1302 FILA ROZIL EXPORTS PVT LTDCENTRAL BANK OF
INDIAMAHARASHTRA PIMPRI S-37,MIDC,BHOSARI,PUNE-411026 881 DOUBT 1-Sep-07 LEELA POONAWALLA FIROZ POONAWALLA
1303 FILA ROZIL EXPORTS PVT LTDCENTRAL BANK OF
INDIABIHAR EKANGARSRAI EKANGARSRAI 136 DOUBT 1-Jun-07 RANJIT KUMAR SAROJ KUMARI
1304 FINESS IMPEXCENTRAL BANK OF
INDIADELHI JANPATH GANAPATI APTS. 6, ALIPUR, CIVIL LINES, DELHI. 233 SUBST 1-Sep-00 GULIRA AJAY GOEL NITISH JAIN DEEPAK GUPTA VIVEK
1305 FIREFLY ENERGY LTDCENTRAL BANK OF
INDIAMAHARASHTRA OPERA HOUSE
347-A, PANCHRATNA, M.P.MARG, OPERA HOUSE,
MUMBAI-4.1454 DOUBT 1-MAR--2011 GAUTAUM MEHTA JAIMIN MEHTA
1306 FIREFLY ENERGY LTDCENTRAL BANK OF
INDIAGUJARAT MCB, AHMEDABAD
15 & 20, Changodar Industrial area Estate, Sarkhej
Bavla highway, Changodar, Ahmedabad1987 DOUBT 29.06.2012
MUKESH BHANVARLAL
BHANDARI
SHAILESH BHANVARLAl
BHANDARI
ANILKIMAR AMRUTLAL
PATEL
PRIYANK ANILKUMAR
PATEL
1307 FITWEL FABRICATORCENTRAL BANK OF
INDIAMAHARASHTRA BORIVLI
PLOT NO. B-1/1 MIDC IND. ESTATE, NEAR MIRA POST
OFFICE, MIRA-401104, THANA DIST.360 DOUBT 1-Mar-93 G N NAVEKAR
1308Forever Precious Jewellery & Diamonds
Ltd
CENTRAL BANK OF
INDIAMaharashtra Overseas Nariman Point
Factory Add: Kesharba Market2, Gotalawadi,
Katargam, Surat-395004, Gujarat.
C-4/D-5, Hermes House, Permanand House,Opera
House,M P Marg, Mumbai-400 004
Opp Hotel Nest, Off C G Road, Navrangpura,
Ahmedabad-380009
25331 Loss 30-Jun-13 Mr B K Patel Mr Vinod Rajendra Jain Mr Hariman Namdeo 2658937 Mr Pranav DalalMr Nimesh
Bhupendrabhai Patel
Mr Jatin Mehta PAN no
AAAPM7614C
1309 FORTUNE INTERNATIONALCENTRAL BANK OF
INDIADELHI PARLIAMENT ST.
G-4, COMMUNITY CENT NARAINA VIHAR, NEW
DELHI.2317 DOUBT 1-Sep-00 SRIVASTAVA R K CHOUDHARY J N RUCHIKA BHARDWAJ
1310 FORTUNE PEE TECH PVT.LTDCENTRAL BANK OF
INDIAMADHYA PRADESH CLOTH MARKET,INDORE
O-YASHWANT PLAZA, 79 SOUTH TUKOGANJ
INDORE,. F-85/3, RAHUKHEDI ,16 KM DEWAS ROAD,
MANGALIA INDUSTRIAL ESTATE, INDORE.
211 DOUBT 30-Jun-04 NIKHIL KOTHARI SUMER SINHA
1311 FRAGRANCE INDIA PVT LTDCENTRAL BANK OF
INDIATAMILNADU CHENNAI ARC 945, TIRUVOTTIYUR, HIGH RD., CHENNAI 600 019. 251 DOUBT 1-Mar-97 R M DHANASEKARAN
A A DHANASEKARAN
MRS.
1312 FRATERNITY ELECTRONICS LTDCENTRAL BANK OF
INDIAMAHARASHTRA KALBADEVI
ANAND GANPAT PAWAR LANE, NO.2, CHUNILAL
MEHTA COMPOUND, BEHIND INDIA UNITED MILLS
NO 5,MUMBAI 27
104 DOUBT 1-Mar-89 DEEPAK PODDAR ARVIND AGARWAL AJAY AGARWAL AMARCHAND DALURIA RAMVILAS GUPTABHAGWANDAS
AGARWAL
RAJENDRAPASAD
GOYALHARKISHAN AGARWAL
1313
G 7 SYSTEMS PRIVATE,Limited PAN NO
AADCG0406C ,CIN
NO.U72200KA2008PTC045018
CENTRAL BANK OF
INDIATelangana MILLER RD. EXTENSION Bangalore
11 & 30, 32/2,RAMAIAH COMPLEX,VISHWAMANAVA
KUVEMPU ROAD,DASARAHALLI MAIN
ROAD,H.A.FARM POST,BANGALORE 560024
182 DA 30-Apr-15 G.K.Senthil Rajan MD T Nandhini Dir Gua:R Kandavel,
1314 G T B STEELS & ALLOYS MILLS PVT LIMITEDCENTRAL BANK OF
INDIAMADHYA PRADESH ARERA COLONY
PLOT 27 A, NEW SECTOR NO 1, INDUSTRIAL ESTATE,
MANDIDEEP, M.P144 DOUBT 1-Mar-93 SACHDEV JASBIR SINGH KAUR HARMINDER
SACHDEV
GURUMINDER SINGH
1315 G V FILMS LTD.CENTRAL BANK OF
INDIATAMILNADU NUNGAMBAKKAM 4, SESHADHRI RD., ALWARPET CHENNAI 600 018. 1055 DOUBT 1-Sep-89 G VENKATESWARAN MANI RATHNAM
K BALASUBRAMANIAN
DR.K SUBRAMANIA IYER
P M GOPALAKRISHNAN
PROF.D E RAMAKRISHNAN V K PADMANABAN P R SANTHANAM PROF.
1316 GAJANAND FIBRES & INDUS.LTD.CENTRAL BANK OF
INDIAGUJARAT LAL DARWAJA SURAT
301,302 J. K. TOWER,BESIDE SUB -JAIL,RING ROAD,
SURAT298 DA 1-Jan-05 RAMESH R JHAKOTIA RENU R JHAKOTIA
1317 GALAXY CORPORATIONCENTRAL BANK OF
INDIAMAHARASHTRA PRABHADEVI
PLANET-10, TURNER ROAD, BANDRA (W) MUMBAI -
400 050.119 DOUBT 1-Sep-83 BHUPENDRA J GUPTA DINESH K GUPTA VIMLADEVI GUPTA
1318GAMPA RAMULU PARABOILED
INDUSTRIES
CENTRAL BANK OF
INDIAANDHRA PRADESH NIZAMABAD MANIK BHANDAR, KANDESHWAR, NIZAMABAD. 183 DOUBT 1-Sep-01 G RAMULU G JYOTHI G RAJESHWARI G PRASAD G RAVINDER
1319 GANESH APPLIANCES P LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
511,DALAMAL CHEMBERS, MARINE LINES, MUMBAI
400 002. & 702 ABHAR BLDG, ANDHERI (W) MUMBAI
400 053
303 LOSS 1-Mar-96VENKATRAMAN D
GANESHMRS RAJANI V GANESH C C NARASA REDDY
1320 Ganesh Oil Industries PAN- AAGPG7960HCENTRAL BANK OF
INDIAAHMEDABAD GANDHINAGAR
Bhavsor Visnagar Link Road, Vijapur-382870, Dist
Mehsana Mob. 9925478199548.14 DOUBTFUL 19-Dec-14
Gandalal M Patel PAN-
AGPPP6527N
Jignesh G Patel- PAN-
BBUPP0712Q
Chetan G Patel PAN-
ARWPP6173C
1321 GANGES MFG. CO. LTD.CENTRAL BANK OF
INDIAWEST BENGAL CALCUTTA MAIN OFFICE
CHATTERJEE INTERNATIONAL CENTRE 33A, J N
ROAD, CALCUTTA-700 071.4984 DOUBT 1-Sep-94 S K OSTAWAL R K PODDAR
1322GANGOTRI HUMAN RESOURCES &
DEVELOPMENT SOCIETY
CENTRAL BANK OF
INDIAUTTARAKHAND ARIHANT BAZAR,, DEHRA DUN
Uttaranchal Dental & Medical Research Iinstitute,
Mazri Grant, Haridwar Rd. Dehradun R O Gangotri
nagar (Dandi) Rewa Road, allahabad 211007 (regd.
No. 816/97-98)A.O.E.46 Race Course
Dehradun.GANGOTRI NAGAR, (DANDI) REWA ROAD,
ALLAHABAD
402 DOUBT 31.12.2010DAYA SHANKER PAN
NO.AHUPFPPRABHA PANDEY
VIDYA SAGAR PANDEY
PAN NO> AAYPP7508GSASHI KALA PANDEY
1323 GARDEN PICKCENTRAL BANK OF
INDIAMADHYA PRADESH KHANDWA 381/2,DULHAR PHOFA PANDHANA DIST KHANDWA 165 DOUBT 1-Sep-99 PRAVEEN MARCHALE PADAM DAS MAHANT GEETANJALI MARCHALE GYANDAS MAHANT
1324 GARODIA CHEMICALSCENTRAL BANK OF
INDIAMAHARASHTRA BALLARD ESTATE
149/156, GARODIA SHOPPING CENTRE, GARODIA
NAGAR, GHATKOPAR (EAST) MUMBAI 400 077.193 DOUBT 1-Mar-89 GARODIA MAHESH GARODIA NISHANT NAIK KUNAL
MORE UMESHKUMAR
N.SATPUTE SHAUNAK KOTHARI INDRAKUMAR MIRANI RAJI
K A SIVKAR(SICOM
NOM.)
1325 GARWARE NYLONS LIMITED.CENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
CHANDERMUKHI BLDG, 3RD FLOOR, NARIMAN
POINT, MUMBAI 400 021.157 LOSS 1-Mar-93 ASHOK GARWARE ROHIT C MEHTA S B GARWARE J B THAKKAR C B GARWARE S V MAZUMDAR J S KHAMBATTA S M TALWAR
1326 GAS FUSESCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
501,WEST WING,5th FLOOR,AURORA
TOWER,MOLEDINA ROAD,PUNE-1390 DOUBT 1-Sep-01 MUDLIYAR N R AURORA M K AURORA ROHIT AURORA MOHNIS KULKARNI MILIND UGALE KARBHARI S LAHAMAGE KISAN M
WAKCHAURE RAMDAS
B
DESHMUKH TARABHAI
PSHETE KACHARU S
1327 GAURI ENTERPRISESCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
A/7, SURVEY NO 56, BHUSARI COLONY, PAUD ROAD,
KOTHRUD, PUNE 29.303 DOUBT 1-Mar-01 KARPE BALASAHEB D SHINDE JITENDRA M
1328 Gee Ispat Private, PAN- AACCG0954GCENTRAL BANK OF
INDIADELHI Press Area M/s Gee Ispat Pvt. Ltd., A-28, Sector-19, Rohini 1908 Doubtful 28.06.2014
1329 GEEKAY SALES CORPORATIONCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
TARDEO AIR CONDITIONED MARKET, ROOM NO 13,
MUMBAI 400 034.112 LOSS 1-Dec-94
KARIWALA
NARESHKUMAR
HALWASIA CHANDRA
PRAKASH
1330 GEETA POULTRYCENTRAL BANK OF
INDIAMAHARASHTRA RATNAGIRI AT GAWANE, TALUKA LANJA, RATNAGIRI. 100 DOUBT 1-Mar-93 KAREKAR S G KAREKAR G S KAREKAR M S
MANOJ JAIN(IDBI
NOM,)
1331 GEMINI METALS P LTDCENTRAL BANK OF
INDIATAMILNADU ANNA NAGAR ARC 40, SIDCO IND. EST., GUMMIDI POONDY 149 DOUBT 1-Mar-93 A KUMAR R M SUNDARAM
1332 GENERAL METALSCENTRAL BANK OF
INDIAKERALA TRIVENDRUM KAYALACKAKOM PALAI 686575 260 DOUBT 1-Dec-91 M.D.K.M. IGNATIUS
1333Gilco Steels Ltd CIN no
U27107CH2008PLC031407
CENTRAL BANK OF
INDIAPunjab MCB PANCHKULA 652, Industrial Area, Phase I, Chandigarh PIN 160020 1115 Doubtful 27-Sep-13
Saral Gill PAN
noAFOPG5150L
Surinder Gill PAN
noAEEPG1708F
Ramesh Walia PAN
noABHPW7767L
1334 GIRIJA SHANKAR AGRAWAL & COCENTRAL BANK OF
INDIAUTTER PRADESH PADURANA
TILAK CHOWK,PADURANA,DIST.-KUSHINAGAR
LUCKNOW125 DOUBT 1-Mar-02
GIRIJA SHANKAR
AGRAWAL
1335Girja Gopinath Cold Storage Pvt Ltd PAN
no AACCG7108G
CENTRAL BANK OF
INDIABihar Forbesganj At+ P.O - Batnaha, P.S -Jogbani, Dist-Araria (Bihar) 174 DOUBT 13-Jun-13 Sri Ramesh Singh Sri Sanjay Singh Smt Premlata Singh Smt Anita Singh
1336 GLOBAL HITECH INDUSTRIESCENTRAL BANK OF
INDIAMAHARASHTRA NAIGAUM 33, ATLANTA, NARIMAN POINT, MUMBAI-400 021. 1008 DOUBT 10-Oct-10 ASHOK MASKARA ROHIT.A.MASKARA NARAYAN TEKRIWAL
1337 GLOBE AUTO ELECTRICALSCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
LAL BAHADUR SHASHTRI MARG, MULUND WEST,
MUMBAI - 400 080.148 DOUBT 1-Apr-90 RATILAL O. ZATAKIA NAVINTLAL M. SHETH NIMARLAL N SHETH
MANGLA R. ZATAKIA
MRS
1338 GLOBE INTERNATIONALCENTRAL BANK OF
INDIAWEST BENGAL ARB, KOLKATA
17, HEMLATA BANSARANI, 11, GOVERNAMENT
PALACE, BESIDES GREAT EASTEREN HOTEL, GROUND
FLOOR, KOLKATA-70069.
116 DOUBT 01.05.2011AJAY PRASAD MISHRA
PAN NO. AHTPM6996P
1339 GLOREX TAPESCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP 12,ASHOK VIJAY COMPLEX,326,M G ROAD PUNE-1. 137 DOUBT 1-Aug-03 JAIN JAYANTILAL JAIN ASHISH
1340 Goenka DiamondsCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT 1040 DOUBT 12-Feb-15
Mr.Nandlal Goenka
PAN NO. ACUPG6553A
Mr.Navneet Goenka
PAN NO.AEJPG4242H
Mr.Nitin Goenka PAN
NO. AHJPG7428L
1341 GOENKA FOOD PRUDUCTS PVT. LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
C/O. KADALUR, SULLURPETH, NELLORE, ANDHRA
PRADESH.191 DOUBT 1-Mar-95 MURARILAL S GOENKA
GIRIDHARILAL S
GOENKASHYAMBIHARI GOENKA
JAYAPRAKASH S
GOENKAPRASAD S GOENKA
1342 GOKUL PAPERS LTDCENTRAL BANK OF
INDIAMAHARASHTRA CRAWFORD MARKET
8,SURAJ APARTMENT,WALBHAT ROAD,GOREGAON
EAST,MUMBAI 400063149 DOUBT 1-Oct-01 MEHTA RAMESH
MEHTA VISHALMEHTA
SAMIR
1343 GOLD FLUIDSCENTRAL BANK OF
INDIAMAHARASHTRA ANDHERI 402,SUNDARAM APT.,AJMAL RD.VILEPARLE(E) 383 DOUBT 1-Sep-04 S.N.BAGARIA S.S.BAGARIA MRS. K.KRISHNAMURTHY
1344 GOLD STAR STRAW PRODUCTS LTDCENTRAL BANK OF
INDIAUTTER PRADESH N M MUZAFFARNAGAR 171QU/A PITAMPURA, NEW DELHI 110034. 109 DOUBT 1-Oct-99 KHURANA J M S KHURANA J S KHURANA U S
MADAN SANJEEV
KUMARDHAVAN CHAND KHURANA S H S GUPTA T C GUPTA N S
1345 GOLDEN COLOUR CHEMCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
B-98, MITTAL TOWERS, NARIMAN POINT, MUMBAI
400 021.295 LOSS 1-Mar-97 SHARMA J P JOSHI C G BOHRA PAWAN JAIN N C
1346 Golden Fertilizers and ChemicalCENTRAL BANK OF
INDIAGujrat Mogri opp.General Library,Anand Dist-Anand(Guj) 472 DOUBT 29-Dec-15
Vrjeshkumar N Thakkar
PAN NO. ABEPT1266E
GUA:Tusharbhai N
Thakkar PAN NO.-
ACZPT6788R
1347 GOMTI PROCESSORS LTD.CENTRAL BANK OF
INDIAGUJARAT M.O.SURAT RADHEY MARKET,RING ROAD,SURAT 273 DOUBT 1-Sep-03
RADHESHYAM
TULSIAN(HUF)ANIL TULSIAN DINESH TULISAN RAJKUMR TULSIAN
1348GOODWILL TRADERS/GOODWILL
CERAMICS
CENTRAL BANK OF
INDIATAMILNADU KALLISSERY
SNDP UNION BLDGS,(GR.FLOOR)MC
ROAD,CHEGANNUR-689121100 DOUBT 1-Jun-04 BIJU OONNITTAN SARAMMA KURUVILLA REJI OONITTAN
THERSIAMMA
OONNOONNYLUKOSE OONNOONY
1349 GREAT INDIA BISCUIT IND. LTD.CENTRAL BANK OF
INDIAWEST BENGAL CALCUTTA MAIN OFFICE
158, LENIN SARANI, GROUND FLOOR, ROOM NO.18,
CALCUTTA 700 013.106 DOUBT 1-Dec-92 JAI KR. GANGULY JAYANTA KR. GANGULY
1350 GUJARAT HIMALAYA CEMENT LTD.CENTRAL BANK OF
INDIAGUJARAT PORBANDAR JIVAN JYOT BUILDING, 2ND FLOOR, PORBANDAR. 174 LOSS 1-May-91 G M THANKI CHOUDHARY B G
1351 GUJARAT MINI STEEL LTD.CENTRAL BANK OF
INDIAGUJARAT LAL DARWAJA AHMEDABAD 92-GIDC ESTATE, VATVA, AHMEDABAD 181 DOUBT 1-Mar-93 A K THIRANI H C DAGA ANIL DAGA
1352 GUJARAT RUBBER WORKS LTD.CENTRAL BANK OF
INDIAGUJARAT PANIGATE, BARODA PRATAPNAGAR, BARODA 132 DOUBT 1-Mar-88 I C KAPADIA S I KAPADIA K M PARIKH M A SAHEBA P M SHAH
1353 GURU NANAK ENTCENTRAL BANK OF
INDIADELHI ARB,DELHI Plot No 8/2, Wazirpur Ind Area, New Delhi 122 DOUBT 1-Mar-95 SUKHVINDER SINGH PROPERITOR
1354 GURU NANAK ENTCENTRAL BANK OF
INDIADELHI ARB,DELHI Plot no 8/2,Wazirpur Ind Area, New Delhi. 122 DOUBT 1-Mar-95 SUKHVINDER SINGH PROPERITOR
1355 GURUDEV FORGINGS P LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
C-16, DEBONIAR APT. ALMEIDA ROAD,
CHANDANWADI, THANE 400 602.371 DOUBT 1-Mar-98 DHERRIA N M PANCHAL N A B A DHERRIA A M DHERRIA N M DHERRIA SMT K N PANCHAL P A PANCHAL V M DHERRIA
1356 GURUKUL INT'L SCHOOLCENTRAL BANK OF
INDIAHIMACHAL PRADESH SIMLA H O HILL CREST, SADHORA (MASHOBRA) SHIMLA 143 DOUBT 1-Nov-04 S S KAUSHAL MUNIR KAUSHAL NALIN VERMA
1357 GWALIOR TRANSMISSION SYSTEMS LTD.CENTRAL BANK OF
INDIAUTTER PRADESH NEPZ-NOIDA
16, COMMMUNITY CENTRE, NEW FRIENDS COLONY,
NEW DELHI.1313 DOUBT 1-Mar-96
ASHOK KUMAR
SHARMAP S NAULAKHA B K GHOSH B S DAS RAJEEV BAJORIA
1358 Gyan Press MetalCENTRAL BANK OF
INDIAJharkhand Jamshedpur
18, T M G Area, At+Po+Ps-Burmamines, E .
Singhbhum, Jharkhand, PIN-831007521 DOUBTFUL 30-Sep-14
Jaspal Singh PAN no
ADKS3500L
Jitendra Pal Singh PAN
no AAEPZ0354J
1359Gyaneshawar Educational Trust, PAN No:
AABTG7433Q
CENTRAL BANK OF
INDIADelhi MCFB Faridabad
Regd: H No. 411, Sector-23, Faridabad-122001
Haryana501 DA 30-Jan-15
1. MR. Abhay Salwan
(Chairman) PAN No.
ATCPS 6952Q.
Mrs. Ashima salwan
(Tr) PAN no.
AUWPS4580P
B.B.,Tyagi (ProCh) PAN
nO. ACSPT 1599 HMukesh Sharma 2943457 Veda Kumar Nimbagal 7057101 Santosh Mantri Kumar 7058339
Mohit Kaushik PAN NO-
BGCPK4282R
Ranjan Kumar Poddar
Chairman Pan
AAAPP1240M
290949
Devashish Poddar Vice
Chairman & MD Pan
AAAPP1246P
457349
1360 H B INDUSTRIESCENTRAL BANK OF
INDIAMAHARASHTRA MANDVI
CHANDRA MAHAL, 4TH FLOOR, 130-32 SHEKH
MEMON ST. MUMBAI 400 002.102 DOUBT 1-Jul-89 SHAH MAHENDRA B SHAH ARVIND B JAIN BHARAT R SHAH RAKESH S
1361 H K MEDICHEMCENTRAL BANK OF
INDIADELHI JANPATH 4787/23 ANSARI ROAD. 141 DOUBT 1-Mar-00 SHAH K M SHAH C K SHAH CHETAN DR SHAH DARSHAN MRS. SHAH RITESH
1362 H KANTILALCENTRAL BANK OF
INDIAMAHARASHTRA ANDHERI
3/42 LATIF HOUSE, SANT TUKARAM ROAD, IRON
MARKET, MUMBAI 400009416 DOUBT 1-Oct-06 KISHOR GANDHI ROOPA KISHOR GANDHI
1363 HAJI SHAKAT & SONSCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
BPT, PLOT NO 4, LAKDI BUNDER, DARUKHANA,
MUMBAI - 400 001.173 DOUBT 1-Dec-92
HAJI SHAUKAT
HASSANULLAH
SHARIFF HASSAN
RUVABALLI
AHMED HASSAN
RUVABALLI
MOHD. ZUBEN
SHAUKATABDUL GANI SHAUKAT
AVALNISHA S
CHAUDHARY
MOHD.RAFIQUE S
CHAUDHARY
1364 HALLMARK FashionsCENTRAL BANK OF
INDIATamil Nadu MCB Chennai
116/1, South Face, Park Road,Ambattur Industrial
Estate,Chennai 58, TN899 DOUBT 1-Apr-13
Mr P Krishnamurthy
Proprietor-PAN no
AHXPK5740R
1365 HARIHAR COLD STORAGECENTRAL BANK OF
INDIAUTTER PRADESH NMP,VARANAS BABATPUR,VARANAS 114.47 DOUBT 1-Jun-08
VIRENDRA KUMAR
SINGHSMT. USHA SINGH
1366 HARIYANA PETROCHEMICALS LTDCENTRAL BANK OF
INDIADELHI PARLIAMENT STREET
54,62 HUDA INDUSTRIAL AREA , DELHI REWARI
ROAD, HARYANA 123401.2291 DOUBT 1-Mar-96 R S AGARWAL RAJIV AGARWAL B M GUPTA B M MURARKA B B MITTAL
1367 HARSH METALCENTRAL BANK OF
INDIAPUNJAB MHG JALANDHAR B-4/ 1099 BEHIND SODAL MANDIR, JALANDHAR. 100 DOUBT 1-Mar-98 MUKESH KUMAR
1368 HARYANA TEXTILESCENTRAL BANK OF
INDIADELHI CONNAUGHT CIRCUS
SITE NO 1, SECTOR 26, ROHTAK ROAD INDUS.
ESTATE, BHIWANI, HARYANA.131 DOUBT 1-Sep-89 J MEHRA ANIL MEHRA SATISH MEHRA
1369 HARYANA ZINK PVT LTDCENTRAL BANK OF
INDIADELHI OKHALA
CHAMBER NO.1, 2ND FLOOR, BATRA CINEMA
COMPLEX, MUKHERJEE NAGAR, DELHI.151 DOUBT 1-Mar-01
TYAGI RAJENDRA
KUMARTYAGI RAKESH KUMAR TYAGI RAJ BALA
1370 HEDE NEVIGATION LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
NEW-RACECOURSE BLDG, 1ST FLOOR, MEENA DESAI
MARG, BEHING RADIO CLUB, COLABA MUMBAI 400
005.
308 DOUBT 1-Sep-95 HEDE R H HEDE PRAFUL R HEDE PRAKASH R.
1371 HILTON INTERMEDIATECENTRAL BANK OF
INDIAMAHARASHTRA MMO 98 MITTAL TOWER BUL 210 N.P. MUMBAI 400021 295 DOUBT 1-Mar-93 NATWARLAL KHETAN
1372 HIMMAT STEEL FOUNDRY LTD.CENTRAL BANK OF
INDIACHHATTISGARH RAIPUR M.P. COLLEGE WARD, KARBALA (W) RAIPUR-492001 M. P. 869 DOUBT 1-Mar-92 K M RATHORE H M RATHORE A K PARAKH J D RATHORD
SABITRIBAI RATHORE
MRS.S VENKATACHALAM H N VYAS B C JOSHI
1373 HIND PROTECTIVE COATINGS LTD.CENTRAL BANK OF
INDIADELHI PARLIAMENT STREET 9/14, SARVA PRIYA VIHAR, NEW DELHI 110 016. 295 DOUBT 1-Mar-92 DINESH BEHL
1374 HINDUSTAN AGRO CHEM IND. LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
B-98, MITTAL TOWERS, NARIMAN POINT, MUMBAI
400 021.1443 DOUBT 1-Mar-92 O P AGARWAL N L AGARWAL D P AGARWAL
SUSHILA P AGARWAL
MRS.N B AGARWAL
1375HINDUSTAN FINANCIAL MANAGEMENT
LTD
CENTRAL BANK OF
INDIADELHI A R C DELHI D-99, OKHLA IND. AREA, NEW DELHI. 508 DOUBT 1-Mar-98 D S SACHDEVA K S AHUJA M L CHAWLA K K LEEKHA
1376 HINDUSTAN HOSIERY MILLSCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
BOMBAY COTTON MILLS ESTATE, KALA CHOWKI
ROAD, MUMBAI 400 033.202 LOSS 1-Mar-96
KEJHIWAL ARUNKUMAR
H.
SMT UMADEVI A
KEJRIWALS A K HOSIERY AG.
1377 HINDUSTAN MACHINE TOOLS LTDCENTRAL BANK OF
INDIAKARNATAKA BANGALORE CITY
H M T BHAVAN, NO.59, BELLARY ROAD, BANGALORE
32.776 DOUBT 1-Mar-99
GOVT. OF INDIA
UNDERTAKING OTHER_bK DB, FBL
1378 HINDUSTAN NITRO PRODUCTS (P) LTDCENTRAL BANK OF
INDIAGUJARAT RACE COURSE RD, BARODA KUNWA VILLAGE, TALUKA JAMBUSAR, DIST. BARODA 337 LOSS 1-Dec-95 G R PATEL C R PATEL
1379 HINDUSTAN WIRE PRODUCTCENTRAL BANK OF
INDIAPUNJAB A B PATIALA FACTORY AREA PATIALA 1023 DOUBT 1-Sep-01 ROY B D TAKORE V S PARASRAMKA N K MANN G S
1380 HI-TECH FOOTWEARCENTRAL BANK OF
INDIAMAHARASHTRA NAGPUR
GOPALKRISHNA BHAVAN,2nd FLOOR,NEAR JHANSI
RANI SQUARESITABULDI,NAGPUR,440012404 DOUBT 1-Feb-02 MURTHY H M B
MURTHY JYOTI
BALACHANDRA
NARASIMHALU
KODESELA
1381
Hol Infosolutions Pvt Ltd shop no. 6&7
PAN no AABCH6231Q CIN no
U72900PN2005PTC021567
CENTRAL BANK OF
INDIAMaharashtra PUNE CAMP
Shivsagar Apartments, Shop no 6&7, 1533 Sadashiv
Peth, PUNE-411 030149 Doubtful 30-Jun-12
Ashwin Pandit PAN no
AKGPP6748Q
Nilesh Doiphode PAN
no AGXPD1739J
Dhiraj Doiphode PAN
no AIAPD8795M
Mayengbam Ranjit
Kulladhaja PAN no
AJUPM8463C
Ashutosh C Pandit PAN
no AJIPP4308DTaskeen Khan Madan Bhosale Vinayak m. Bhosale Mohan Bhosale
1382 HOSIDEN LAB INDIA (P) LTD.CENTRAL BANK OF
INDIARAJASTHAN INDRA P IND AREA
B 91 A INDRAPRASTHA INDUSTRIAL AREA KOTA-
324005148 DOUBT 1-Sep-91 R K CHARAN DR. B L CHARAN P K CHARAN MADHU BALACHARAN
1383 HOTEL HOUSE OF YESUDASCENTRAL BANK OF
INDIAKERALA ERNAKULAUM 1/349, BASTAIN STRREET, FORT, COCHIN-682 001. 148 DOUBT 1-MAR--2011 P K ABDUL RAHEEM
1384 HUSSAIN INDUSTRIESCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
GAT NO. 169, MAUJE KHAPAD, SASWAD NEERA
ROAD, TAL PURANDER, DIST. PUNE.449 DOUBT 1-Mar-01 SURTI AZIZ M SURTI SAIFEE M SURTI YUSY M SURTI FARIDA SURTI NAFISA
1385 HYDENSITY ENGG.CENTRAL BANK OF
INDIAGUJARAT LAL DARWAJA, AHMEDABAD
OPERA HOUSE, BASEMENT NR. GPO, KHANPUR,
AHMEDABAD.112 DOUBT 1-Feb-87 V N JANI V V JANI B J PARMAR K S NAGPURA
1386 I E C (I) LTDCENTRAL BANK OF
INDIAKARNATAKA MILLER ROAD
FLAT NO 301, RED ROSE, B WING, BEHIND OBEROI
TOWERS, OSHIWAN LINK ROAD, ANDHERI (W)
MUMBAI 53.
378 DOUBT 1-Apr-99 TANDON R K DAWAR PRAVEEN RANGARAJAN A COL. VELUSWAMY DR. KURMAIKULU SWAMY V B L N DHAWAN SURESH MAJ. MEHTA MANJU MRS.
1387 I E C SOFTWARE LTD.CENTRAL BANK OF
INDIADELHI NEHRU PLACE 92,CONNAUGHT PLACE,NEW DELHI. 183 DOUBT 1-Oct-02 GUPTA S L CHOWDHRY S V S GUPTA NAVEEN
1388 I.G.TECHNICALSCENTRAL BANK OF
INDIADELHI ASHOKA HOTEL, DELHI 11-1537,CHITRANJAN PARK, NEW DELHI 177 DOUBT 1-Mar-00 MISHRA G. DR. RAJ LAKMI JENA MRS. ICICIBK,
1389I.S.INFRASTRRUCTURE AND BUILDCON
PVT LTD
CENTRAL BANK OF
INDIAMAHARASHTRA CHURCHGATE
305, STAR TIDKE COLONY, MICO CIRCLE, NASIK- 422
002.306.45 DOUBT 10-Jun-10
SHAKOOR AHMED
SAYED-DIR
BRIG MOHAN SEHGAL-
DIR
BALAJI NAGARAJAN -
DIRN.R. KRISHNAN S. RAJAGOPAL JAWAHARVADIVELU M.R. SRINIVASAN V.R. MEHTA
1390 ICCON OIL & SPECIALITIES LTDCENTRAL BANK OF
INDIAMAHARASHTRA PEDDER ROAD
VILLAGE HONAD, TAKAI ADOSHI ROAD, TALUKA
KHALAPUR, DIST. RAIGAD 410203.543 DOUBT 1-Aug-00 SHAH TUSHAR H SHAH DHIMANT H
1391 IIT CAPITAL SERVICES LTDCENTRAL BANK OF
INDIAMAHARASHTRA CFB 61, BOMBAY SAMACHAR MARG, MUMBAI 400 001. 789 DOUBT 1-Jul-99 PREMCHAND SUSHIL K KAPADIA YOGESH MEHTA HOMI F THANAWALA C K ASHER H C GATALIA P N
1392 ILI TECHNOLOGIESCENTRAL BANK OF
INDIAKARNATAKA K.G.ROAD
34,UPKAR CHAMBERS RV
ROAD,BASAVANGUDI,BANGALORE-560004164 DOUBT 1-Jun-03 M R VENKATESH
1393 IMPACT ABRESIST(P) LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MIDC BUTIBORI PLOTB/121-2,MIDCBUTIBORI 174 SUBST 1-Mar-02 BADJATIA SANDEEP S BADJATIA S B SHAH A S
1394 IMPERIAL CLOTH IMPEXCENTRAL BANK OF
INDIAMAHARASHTRA ANDHERI 206,NAVYUG IND ESTATE SEWREE 404 DOUBT 1-Sep-04 M.D.BHEDA MR. S.P.ADIACHA
1395 IMPERIAL TUBES (P) LTD.CENTRAL BANK OF
INDIAWEST BENGAL KOLKATA 41/2-B,SARATBOSE ROAD,2ND FLOOR,KOLKATA-20 1197 DOUBT 1-Apr-03 GUPTA SATYAPRAKASH JINDAL YOGESH
1396 Ind Swift Ltd.L24230CH1986PLC006897CENTRAL BANK OF
INDIAUnion Territory Sector 17-B Chandigarh 781, Industrial Area, Phase - II, Chandigarh 956.02 DA 30-Mar-15
Sanjeev Rai Mehta PAN
NO-AAVPM2077J5668
Nav Rattan Munjal
AAVPM2074M15096
Dr Gopal
MunjalAAVPM2103M5196
1397 INDANA FOODS LTD.CENTRAL BANK OF
INDIADELHI JANPATH,NEW DELHI 72, JANPATH, NEW DELHI 111 110. 468 DOUBT 1-Mar-95 MENON S SURI V K BHANDARI R R
1398INDANA SPICES AND FOOD INDUSTRIES
LTD.
CENTRAL BANK OF
INDIADELHI JANPATH,NEW DELHI 72, JANPATH, NEW DELHI 110 001. 475 DOUBT 1-Mar-91 H S JALAN R K VASHISTHA M B LAL S N CHANDAK S L JERATH
1399INDBRO RESEARCH & BREEDINGS FARMS
LTD
CENTRAL BANK OF
INDIAANDHRA PRADESH MURSHIDABAD
10-1-557, NEHRU NAGAR EAST, MARADEPALLY,
SECUNDERABAD.302, sri sai Krishna residency,
Arvind Nagar Domalguda Hyderabad
594 DOUBT 30.09.2012 SRI S.KOTAIAH
1400 INDIA SILK HOUSECENTRAL BANK OF
INDIATAMIL NADU RAMANATHPURAM
10,11, KASUKKADI BAZAR , RAMANATHAPURAM,
RAMANAD IST, TAMIL NADU.313 DOUBT 30.11.2010
MMKS MOHAMMED
KASIMMMKS HAMMED SHAH
MARAKAYER ABUL
RAZAK ROWTHERNATUR BEEVI
1401India Techs Limited CIN-
U29244KL1998PLC012188
CENTRAL BANK OF
INDIAChennai ERNAKULAM
60/2177B, Pattathil House, K.P. Vallon Road,
Kadavanthara, Cochin- 6820201979 Doubtful 28.10.2014
George Vinci Thomas,
PAN- AAFPT4792B221217
Thomas George Thayil
PAN-AGRPT2562P834346
Mrs.Elizabeth
Thomas,PAN -
ABJPT0712G
258573T.Manikandan,PAN-
AROPM0859J
K.Savithri PAN-
EFEPS4667L
P.Pandian PAN-
AMIPP7426K GTR.
P.Oliva Rani PAN-
AAIPO0204C
1402 INDIAN CHRONICLECENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
J K BUILDING N M MARG BALLARD ESTATE BOMBAY
400038103 DOUBT 1-Sep-94 SHREYAS S SHAH BAHUBALI S SHAH GAUTAM SINGHANIA JATIN VAKHANI KULDEEP NAYAR @MAJ. R N MATHUR M M NAWAZ
1403 INDIAN MAIZE & CHEMICALSCENTRAL BANK OF
INDIADELHI BARAKHAMBA ROAD
5-6, K M STONE, BULAND SAHER, ANUP SHAHR
ROAD, VILLAGE PONDRI, BULAND SHAHR, U.P.1044 DOUBT 1-Mar-94 YOGESH SARAF ASHWINI SARAF R K SARAF
1404 INDIAN SILK MFG. CO.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
F/6, SHIVSAGAR ESTATE, DR. A. B. ROAD, WORLI,
MUMBAI 400018.854 DOUBT 1-Apr-90 SOHAN SHAH GANDHI M K
1405Indian Technomac Co Ltd., CIN no
U29214HP1987PLC007699
CENTRAL BANK OF
INDIADELHI MCB DELHI
Village Jagatpur, Misserwalla, Paontasahib, Sirmour
Himachal Pradesh7380 DOUBT 13-May-13
Shri Rakesh Kumar
Sharma MD PAN no
AAXPS4084R
DIN no 01911976Mr Vinay Sharma PAN
no BTBPS1237CDIN no 02031019
Ashwini Kumar Sahoo
PAN no ACKPS0588HDIN no 05112375
Satya Narayan Nandi
PAN no AABPN7295H3030154
Ranganathan Srinivasan
PAN noAAYPR8160Q3097684
1406Indian Technometal Co Ltd., CIN no
U27205DL2009PLC192248
CENTRAL BANK OF
INDIADelhi MCB Delhi
Village Jagatpur, Misserwalla, Paontasahib, Sirmour
Himachal Pradesh2449 DOUBT 13-May-13
Shri Rakesh Kumar
Sharma MD PAN no
AAXPS4084R
DIN no 01911976Mr Vinay Sharma PAN
no BTBPS1237CDIN no 02031019
Ashwini Kumar Sahoo
PAN no ACKPS0588HDIN no 05112375
1407 INDIAN YARN MFG CO LTDCENTRAL BANK OF
INDIAMAHARASHTRA M.G.ROAD, AKOLA APATAPA RD, VILL.KHURB (BK) DIST. AKOLA 100 DOUBT 1-Dec-88 GUPTA C G GUPTA J M
1408 INDO INTERNATIONAL LTDCENTRAL BANK OF
INDIATAMILNADU CHENNAI 16, SUKKURAMA CHETTY STREET, CHENNAI 600 001. 2353 DOUBT 1-Mar-91 U M LODHA C RANGARAO RAJESH LODHA T SHANMUGAM D M JAIN K R RANGANATHAN
1409 INDO IRISH FOODS LTDCENTRAL BANK OF
INDIAMADHYA PRADESH HI-TECH, BHOPAL SHREE TOWERS, 114 ZONE II, M P NAGAR, BHOPAL 969 DOUBT 1-Dec-00 AGARWAL ARVIND PURI ASHOK GURJAR SARDAR SINGH JOGLEKAR HARSH
1410 INDRAYANI MILK & MILK PRODUCTSCENTRAL BANK OF
INDIAMAHARASHTRA UDGIR AT & P.O. KAULKHEDA,TALUKA-UDGIR,DIST-LATUR 121 DOUBT 1-Jul-04 M.D.MARRAMWAR
1411 Industrial FastenersCENTRAL BANK OF
INDIAWEST BENGAL ARB KOLKATA 475, Marshall House, 25, Strand Road, Kolkata 241 Doubtful 29.06.2010
Sh. Nitin Goenka, PAN-
ADGPG1705K
NAMITA AGARWAL PAN
NO. ACVPA 2134L
1412 INTERNATIONAL CERAMICS LTD.CENTRAL BANK OF
INDIADELHI CONNAUGHT CIRCUS 1/16 A ASAF ALI ROAD NEW DELHI-110002 314 DOUBT 1-Apr-92 J C SINGHAL V K GUPTA S I GOEL
1413INTERNATIONAL CLOTHING INDUSTRIES
LTD
CENTRAL BANK OF
INDIAMAHARASHTRA MMO
SHIRT HOWE,87,GOVT.INDUSTRIAL ESTATE
KANDIVLI(W) MUMBAI 400067907 DOUBT 1-Sep-03 ANIL KEJRIWAL MR SAJJAN HARLAKAR
PURUSHOTTAMLAL
JHUNJHUNWALA
1414 J B TEXTILES P. LTDCENTRAL BANK OF
INDIAMAHARASHTRA JUHU VILEPARLE
6/14, GANGA APPT., OPP K V I C OFFICE, IRLA,
VILEPARLE (W)282 LOSS 1-Sep-91 YASHPAL NARULA VIJAYKUMAR NARULA
1415 J D IMPEXCENTRAL BANK OF
INDIAMAHARASHTRA J B NAGAR
G1,RAM SMURTI,LIBERTY GARDEN,CROSS ROAD-
1,MALAD(W),MUMBAI-64178 DOUBT 1-Jul-03 MUNISH S MADHOK
1416 J.R.AGRO PRODUCTCENTRAL BANK OF
INDIAUTTARAKHAND PANDITWARI 852/II INDIRA COLONY,DEHRA DUN. 115 DA 1-Sep-07 S.S.GILL PROPRITER PARVEEN BEGUM
1417 JAG FASHION MILLS P. LTD.CENTRAL BANK OF
INDIAGUJARAT MANEK CHOWK, AHMEDABAD 58, GIDC IND. ESTATE, VATVA AHMEDABAD. 195 DOUBT 1-Dec-98 K G BOSAMIYA J G BOSAMIYA R.B BOSAMIYA B G BOSAMIYA G G BOSAMIYA
1418JAGDISH TEXTILE DYEING & PRINTING
WORKS
CENTRAL BANK OF
INDIAGUJARAT JETPUR FULWADI, JETPUR 129 DOUBT 1-Mar-88 G G BOSAMIA K J BOSAMIA D K BOSAMIA J G BOSAMIA
1419 JAGNAM COTTON MILLS PVT LTDCENTRAL BANK OF
INDIAKARNATAKA BELLARY
COTTON GINNING & PRESSING FACTORY, PLOT NO
11/12, MUNDARGI, 2ND PHASE, OPP WATER TANK,147 DOUBT 1-Mar-02 K SHESHGIRI RAO K KANTHA RATHNAM G SRILATA G UMARANI G RAMESH
1420 JAI ELECTRIC CO.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
K R SAGAR ROAD,METAGALLI,MYSORE 570016. &
MAKER BHAVAN II,5TH FL,NEW MARINE
LINES,MUMBAI 400020
1286 LOSS 1-Jul-94 NIRANJAN SHAH M C KATAKIA R RADHAKRISHANAN ARUN SAREEN A K CHANDRA
1421 JAIMIN JEWELLERYCENTRAL BANK OF
INDIAMAHARASHTRA OPERA HOUSE
347/A, PANCHARATNA, OPERA HOUSE, M.P.MARG,
MUMBAI-400 004.1197 LOSS 31.03.2011 GAUTAM MEHTA JAIMIN MEHTA
1422 JAINA CASTE LTD.CENTRAL BANK OF
INDIAMAHARASHTRA WALUZ PLOT NO.CII,MIDC,WALUZ 554 DOUBT 1-Jan-02 JAIN ANIL JAIN ALKA JAIN SUKHDEORAJ
1423 JAIPUR METALS & ELECTRICALS LTDCENTRAL BANK OF
INDIARAJASTHAN M I ROAD,JAIPUR NEAR RAILWAY STATION, JAIPUR 2324 LOSS 1-Apr-97 SAMEER SINGH (I A S) S K AGARWAL KANHAIYA LAL MOHAN LAL GOPAL SINGH
1424 JAISWAL PLASTICS TUBES LTDCENTRAL BANK OF
INDIAWEST BENGAL HOWRAH 65 G T ROAD,SALKIA, HOWRAH - 711 106. 251 DOUBT 1-Mar-94 JAISWAL JAI PRAKASH
JAISWAL RATAN
PRAKASHJAISWAL SANJIB JAISWAL OM PRAKASH JAISWAL SRI PRAKASH
1425JALANDHAR CHEMICALS P
LTD,JALANDHAR ENGG.WORK
CENTRAL BANK OF
INDIAPUNJAB C L JALANDHAR, I E JALANDHAR 181, NEW JAWAHARLAL NAGAR, JALANDHAR. 252 DOUBT 1-Mar-97 K K AGGARWAL RAMNIK AGGARWAL SANJEEV AGGARWAL
1426 JANATA MEN'S WEARCENTRAL BANK OF
INDIAMAHARASHTRA ANDHERI
210,PREMSONS INDL. ESTATE, CAVES ROAD,
JOGESHWARI (E), MUMBAI 400 060.186 DOUBT 1-Mar-96 N DEVDASAN
1427 Janhavi EnterprisesCENTRAL BANK OF
INDIAMaharashtra MUMBAI MAIN BR
Shop no 5/6, Saraswati Apartments,Opp Rakhi
Hotels, Shivaji Road, Panvel-410206 BSEL
Tech Park, 4/12,B-110,Plot no,39/5 &39/5A,Sec
30A,Vashi, Navi Mumbai-400 705.
430 Loss 27-Sep-13
Kapil Devprakash
Rajput PAN no
ADZPR7626R
559571
Hemal Navin
Jobanputra PAN no
ADMPJ5138R
2298700
Mithilesh Devprakash
Rajput PAN
AFOPR5438L
559504Murugesan Adimoolam
PAN no AGGPPA6676R2236712
1428 JAY MATAJI COTTON INDUSTRIESCENTRAL BANK OF
INDIAGUJARAT ASHRAM ROAD
AT AND POST BORATWADA, Tal Hajij, Dist Patan,
North Gujarat.111 DOUBT 1-Oct-08
Rajendrasinh
Madarsinh VaghelaParmer Jayantibhai K Prabhatsinh M.Vaghela
Sendhabhai P
ChaudhariManharsinh T Vaghela
1429 JAYA LPG BOTTLING PVT LTDCENTRAL BANK OF
INDIAKARNATAKA SURYABAGH 40-5-19/3 TIKKLE ROAD,VIJAYAWADA 354 DOUBT 1-Aug-02 KOTESWARA RAO V C PRASAD V S VENKATESWARA RAO V BANERJEE R K SAHARIA S P SAHARIA C P PAUL H K
1430 JAYANT VITAMINS LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
106, RAHEJA CENTRE, 1ST FLOOR, NARIMAN POINT,
MUMBAI 400 021.530 LOSS 1-Mar-97 THAKORE AJAY I. THAKORE PRERANA A. NETERWALA D M
1431 JAYESH FORGING PVT LTD.CENTRAL BANK OF
INDIAMAHARASHTRA HADAPSAR
GATE NO.213/1,AT MHALUNGE(CHAKAN),TALEGAON
ROAD,TAL.KHED,PUNE494 DOUBT 1-Apr-03
VINOD KEDARNATH
SHARMA
ELAICHI VINOD
SHARMA
1432 JAYJEE GARMENTSCENTRAL BANK OF
INDIAPUNJAB MG LUDHINANA
B-34, 3754 JASSIAN CHOWK, HAIBOWAL KALANMA,
LUDHIANA159 DOUBT 2-Sep-09 GURMEET KAUR
1433 JIWAJIRAO SUGAR MILLS CO. LTD.CENTRAL BANK OF
INDIAMADHYA PRADESH MANDSAUR DALAUDA DIST. MANDSAUR M. P. 766 DOUBT 1-Mar-94 KOCHHAR P D KHAN M S SARASWAT V K GUPTA R P GUPTA B L
1434 JKP DEVELOPERSCENTRAL BANK OF
INDIAMAHARASHTRA FERGUSSON COLLEGE ROAD
B-1,KONARK PARK,BUND GARDEN ROAD,KOREGAON
PARK,PUNE171 DOUBT 1-Dec-02 CHULANI POORNIMA C
1435 JMD ALLOYSCENTRAL BANK OF
INDIABIHAR LOHIANAGAR DEOKULI,BIHTA,PATNA 791 DOUBT 1-Mar-00 GUPTA D K GUPTA V K GUPTA SANJAY AGARWAL P K
1436 JMD EnterprisesCENTRAL BANK OF
INDIAChandigarh Rajpura 236 DOUBTFUL 19.08.2014
Sh Surinder Singh, PAN
No. AUAPS7482A
Ms Paramjit Kaur PAN
No. BHNPK2135B
1437 JUMBO ENGINNERINGCENTRAL BANK OF
INDIABIHAR ADITYAPUR ADITYAPUR 188 DOUBT 1-Jan-99
ANANT KUMAR
CHOUDHARYVEENA CHOUDHARY
1438 JUNEJA STEEL LTDCENTRAL BANK OF
INDIABIHAR TELCO TOWN ADITYAPUR 111 DOUBT 1-Sep-03 BML JUNEJA KIRTI JUNEJA SHYAM SHARMA
1439JUPITER BIO SCIENCE,CIN:
L85110KA1985PLC006726
CENTRAL BANK OF
INDIAANDHRA PRADESH CFB, HYDERABAD
PLOT NO 52, TEACHERS COLONY EAST, MARREY,
SECUNERABAD,M/s Jupiter Bio Science Ltd #10-3-
2/15, Sripuri Colony, East Maredpally, Secunderabad-
026
2719 DOUBT 1-Jun-11VENKAT R
KOLVAKOLANU
1440 Jupitor Lays P Ltd. CIN- 8104851730CENTRAL BANK OF
INDIAMAHARASHTRA Thane ELB
Patel Heights CHS Ltd. Plot No. 15,16,17 sector 7
Ghansoli, Navi Mumbai -4000701, Wokplace : B7/2
Mahad MIDC Mahad M.S.402309 Kerala office:
/works XII/343-A, Okkal Cochin Kerala 683550
2211 Doubtful 28.12.2014Vinu Sagar, Pan-
AZNPS3326F
Sunil Jajaoo, Pan-
AAFPJ6717NT V Vijayan S.SARAVANA NIL
1441 JYOTI WOOLLEN MILLS, R S HOSIERY.CENTRAL BANK OF
INDIAPUNJAB BROWN ROAD, LUDHIANA ST. NO.5, HARI NAGAR, LUDHIANA. 110 DOUBT 1-Mar-95 INDER KUMARI SAVITA ARORA NARESH KUMAR
1442 K K R CEMENTS PVT LTDCENTRAL BANK OF
INDIATAMILNADU CHENNAI ARC
121, MADHAVARAM HIGH ROAD, NORTH
PERAMBUR, CHENNAI 600 011.131 DOUBT 1-Mar-91 K K KUMAR MATHIHARAN
1443 K M R EXPLOSIVESCENTRAL BANK OF
INDIAANDHRA PRADESH MONDA
PLOT NO.75,SRI VIGNESWARA CO-OP SOCIETY,KIRAN
ENCLAVE,TARBUND,SECUNDERABAD.145 SUBST 1-Mar-02 REDDY MANOHAR K REDDY ARUN K T FERNANDES G VIJAYALAXMI T REDDY JAGANMOHAN P
1444 K N SANJANWALACENTRAL BANK OF
INDIAMAHARASHTRA SHARE BAZAR
A-16, RAM JAROKHA, S V ROAD, ANDHERI(W)
MUMBAI - 400058167 DOUBT 1-Sep-91 K N SANJANWALLA A K SANJANWALLA MRS ANIL V CHINCHALKAR
1445 K P POULTRYCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP 42,SADASHIV PETH,PUNE-30 125 DOUBT 1-Sep-01 KULKARNI R M BHUMKAR G A KULKARNI G R MS. PATIL R G
1446 K P STEELSCENTRAL BANK OF
INDIAANDHRA PRADESH ARB, HYDERABAD
B-23/24,FIRST FLOOR,MINERVA HOUSE,S D
ROAD,SECUNDERABAD.590 DOUBT 1-Sep-02
GUPTA RAJENDRA
KUMAR
AGARWAL
KRANTIKUMARGUPTA RANJANKUMAR
1447 K PARTHASARATHY SPINNING MILLSCENTRAL BANK OF
INDIATAMILNADU UDAMELPET
GANAPATHY PALAYAM,UDAMELPET
TALUK,UDAMELPET497 DOUBT 1-Apr-01 S GOPALKRISHNA
M/ S Saradamani
spinning Mills pvt ltd
1448 K S ELECTRICALSCENTRAL BANK OF
INDIAUTTER PRADESH MUTHIGANJ 292, KANTHIPUR,DHUMANGANJ,ALLAHABAD 381 DOUBT 1-Mar-01 SHUKLA K S SHUKLA VIKAS SHUKLA VIVEK SHANTI DEVI VINOD KUMAR VINAY KR JAIN
1449 K.D.SONAWANE&OTHERSCENTRAL BANK OF
INDIAMAHARASHTRA SAROLE AT POST SAROLE DIST PUNE 102 DOUBT 1-Mar-04 K.D.SONAWANE A.K.SONAWANE
1450 K.L.RAJKUMAR JAINCENTRAL BANK OF
INDIAPUNJAB BROWN RD 632, WAITGUNJ, LUDHIANA 120 DOUBT 1-Sep-92 PARVEEN KUMAR JAIN JANAKDULARI JAIN
1451 K.P.POLYMERSCENTRAL BANK OF
INDIACHHATTISGARH SADAR BAZAR RAIPUR 156 SUBST 1-Oct-03 R.K.KEDIA
1452 KABRA PLASTSCENTRAL BANK OF
INDIAMAHARASHTRA NAVI PETH, JALGAON D-83, MIDC AJANTA ROAD, JALGAON 116 DOUBT 1-Aug-99
SANTHOSH
RADHYASHAEM KABRANIL
SHARAD SANTOSH
KABRANIL
SUSHILADEVI SANTOSH
KABRANIL
1453KADAPA SOLID WASTE CVONVERSION
HITEC WELFARE
CENTRAL BANK OF
INDIAANDHRA PRADESH SECUNDERABAD HYDERABAD 161 DOUBT 1-Jul-05 R SRINIVASULU V NARENDER B. JAGAN MOHAN RAO
1454KAKKAR REROLLERS & KAKKAR RUBBER
LTD
CENTRAL BANK OF
INDIAMAHARASHTRA DHARAMPETH 121, SUKH JEEVEN COLONY,KABDI CHOWK, NAGPUR 121 DOUBT 1-Sep-94 K A KAKKAR S A KAKKAR M C MEHALA
1455 KALI INTERNATIONAL PVT.LTD.CENTRAL BANK OF
INDIAWEST BENGAL BARA-BAZAR
SAGAR ESTATE,5TH FLOOR,2 N.C DUTTA SARANI,
KOLKATA-7000017718 DOUBT 1-Feb-09 39845 ASHOK KR. GUPTA VIVEK GUPTA Shankarrao A Patil
Dattatraya D.
Suryavanshi
1456 KALPAK POLYPLASTIC INDUSTRIESCENTRAL BANK OF
INDIAMAHARASHTRA A R STREET
602, TULSIANI CHAMBERS, 6TH FLOOR, NARIMAN
POINT 400 021120 DOUBT 1-Mar-88
LAXMINARAYAN
TAPARIAGIRIJADEVI TAPARIA YOGENDRA TAPARIA
ULTRA PLASTIC & IND
LTD
SEVENTU INVESTMENT
& TRADING PVT.LTD
1457 KALYANI AGRO CORPORATIONCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
KALYANI STEELS LTD BLDG. 1ST FLOOR, MUNDHWA,
PUNE 36.108 DOUBT 1-Mar-99 KALEWA MAHENDRA R BHALERAO P C MOORTHY DEPPAK R KALYANI P S TAKALE U A G SRINIVAS G UMARANI
1458 KAMDAR CEMENT LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
REHMAN BLDG. 24-VEER NARIMAN RD. FORT
BOMBAY-400023217 LOSS 1-Mar-90 D C KAMDAR K C VEKHARIA A M NAIK A R SANKARAN
1459 KAMLA KANTA IRON INDUSTRYCENTRAL BANK OF
INDIAWEST BENGAL ARB, KOLKATA
121/B, BADU, 1ST MAIN ROAD, P.O BADU,
MADHYAGRAM DIST-24 PARAGANS,700128159 DOUBT 28.09.2009 DEBASHISH NANDY
1460 KANHAIYALAL HIRALAL MILLSCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
C-108, HIND SAURASHTRA IND. EST. MAROL NAKA,
ANDHERI (E) MUMBAI 400 059.138 DOUBT 1-Mar-98 MEHTA KANHAIYALAL MEHTA HIRALAL MEHTA SHAVAKLAL MEHTA NATVARLAL
1461 KANORIA HAYCOCK SANDARSON LTDCENTRAL BANK OF
INDIAMAHARASHTRA NAGPUR BANHAN HALL, NELSON SQUARE, NAGPUR. 130 DOUBT 1-Dec-79 B M KANORIA N M KANORIA
1462 KARAN LAYERS FARMCENTRAL BANK OF
INDIAMAHARASHTRA AHMEDNAGAR
DWARKA COMPLEX,2ND FLOOR NEAR SHAHAR
BANK,SAVADI RD.AHMEDNAGAR-001614 DOUBT 1-Sep-03 J C THAKUR S.C.THAKUR R.C.THAKUR
1463 KARIWALA SILK MILLSCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
23/25, MOTI SHAH CHAWL, SHAIKH MEMON STREET,
MUMBAI 400 002.101 LOSS 1-Mar-95
KARIWALA
NARENDRAKUMAR
KARIWALA
JAGDISHPRASAD
KARIWALA GEETADEVI
SMT.
1464 KARTIK INTERNATIONALCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
BIT BLDG NO.1, SHOP NO 2, NOVROJ HILL ROAD,
SANDHURST ROAD, MUMBAI 400 009.624 DOUBT 1-Jan-85 L N TAPARIA Y N TAPARIA S P KALANTRI S N KUMBAT
1465 KARTIK INTERNATIONAL INC.CENTRAL BANK OF
INDIAMAHARASHTRA SHARE BAZAR
40, BOMBAY MUTUAL ANEX, 4TH FLOOR, RUSTOM
SIDHWA MARG, FORT, MUMBAI 400 001.624 DOUBT 1-Sep-91 KIRTI N SANJANWALA
NANDINI NARAYAN
DIXIT
1466
kasare vanya silk mill pvt. Ltd. CIN NO.
U17290CT2010PTC021936,PAN
NO.AAFCK2672J.
U45200CT2010PTCO21936
CENTRAL BANK OF
INDIAJharkhand chhatisgarh college Raipur 1194.14 DOUBT 7-Sep-15
DHANSAY KASARE PAN
NO. AIKPK4628C2587106
Mrs. Sarojini Kasare
PAN NO. DHUPK2843D2587131
GUA: Mrs. Kanchan
Mala singh PAN NO.
AJKPS8606F
1467 KASHMIRILAL AND COCENTRAL BANK OF
INDIADELHI ARB, DELHI
sanjay Gupta,78,LokNayak Aptt, Sector-9, Rohini,
Delhi-85. R.Agasrwal, BW-67-A, Shalimar Bagh, Delhi-
88
180 DOUBT 1-Feb-09 SANJAY GUPTA ROHAN AGRAWAL
1468 KATIHAR FLOUR MILLCENTRAL BANK OF
INDIABIHAR KATIHAR BERETIACK STREET,KOLKATTA 147 DOUBT 1-Mar-00 JULOKA B K JULOKA R K
1469 KATIHAR JUTE MILLCENTRAL BANK OF
INDIABIHAR KATIHAR KATIHAR 147 DOUBT 1-Sep-00 VINOD KUMAR JELOKA RAJ KUMAR JELOKA GAJRAJ JAIN
1470 KAUSHAL KNITFABCENTRAL BANK OF
INDIAPUNJAB S N LUDHINA 27/A ,INDUSTRIAL AREA:-A" EXTN. LUDHINA" 151 DOUBT 1-Dec-04 RAMESH KAUSHAL HARIDEV KAUSHAL MADHU KAUSHAL IMERTI DEBI GUPTA
1471 KAVEE ENTERPRISESCENTRAL BANK OF
INDIAMAHARASHTRA MANDVI
254/255, KALIANDAS UDYOG BHAVAN, NEAR
CENTURY BAZAR, WORLI, MUMBAI 400025.169 DOUBT 1-Nov-95 ROHRA RAMESH ROHRA LAXMAN S ROHRA KUMAR
1472 KAVERI ENGG. INDUSTRIES LTDCENTRAL BANK OF
INDIATAMILNADU TIRUCHI CANTT. GOLDEN ROCK, TIRUCHIRAPALLI, 620 004. 301 DOUBT 1-Mar-96 M KALIDAS
1473 KAVERI UNITED FASHIONS KNITWEAR.CENTRAL BANK OF
INDIATAMILNADU TIRUPUR 14, LAXMI NAGAR, 1 ST STREET, TIRUPUR, 641 602. 184 DOUBT 1-Jul-97 S CHINNASAMY C SUNDARI V BALAJI RAO V PADMA
KAVERI OVERSEAS GR.
A/C
1474 KEDAR CORRUGATIONCENTRAL BANK OF
INDIAMADHYA PRADESH RATLAM A-70, INDUSTRIAL AREA, RATLAM 101 DOUBT 1-Sep-95 BADERA KHUSH DEV
1475 KELKAR EXPORTSCENTRAL BANK OF
INDIATAMILNADU WILLINGTON ISLAND
VI/ 2128, GUJARATHI ROAD, MATTANCHERY, KOCHI
2.139 DOUBT 1-Oct-00 USHA KELKAR
1476 KEMMING TOOLS LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE 165/1, KOLSHET ROAD THANE 602 364 DOUBT 1-Apr-90 SUMIT C KHATAU SHANTI C KHATAU MRS. PANNA S KHATAU KIRAN C KHATAU O/S AMOUNT : 97.16 DATECLASS: JUL97 DIR: S CHINNASAMY C SUNDARI SUIT
1477 KEVIN EXPORTS P LTD.CENTRAL BANK OF
INDIAMAHARASHTRA VILE PARLE
D-11/1,STREETNO 21 MIDC,MAROL,ANDHERI
EAST,MUMBAI -93277 SUBST 1-Dec-01 KEDIA KAMAL KEDIA KAVITA
1478 KHANDESH SPG. & WEG. MILLS CO. LTD.CENTRAL BANK OF
INDIAMAHARASHTRA JALGAON P.B. NO. 19 STATION RD. JALGAON-425001 734 DOUBT 1-Sep-95 JAIN SURESH B JAIN SATISH B SHAH B N JAIN RAMESH B
1479 Khimji Harji Patel ADAPP3248GCENTRAL BANK OF
INDIAGujrat Kotda Chakar 890 DA 28-Dec-14
1480 KINGSTON ELECTRONICS P LTD.CENTRAL BANK OF
INDIADELHI PATEL NAGAR 28/17, EAST PATEL NAGAR, NEW DELHI-110008 257 DOUBT 1-Dec-90 S S NAGPAL (DECEASED) SURJIT KAUR MRS.
MANMOHAN SINGH
NAGPALKANWALJIT SINGH MANDIP NAGPAL PREETI RAWAL SINGH AMNJIT SINGH CHADHA
1481 KIRLAMPUDI SUGAR MILLS LTD.CENTRAL BANK OF
INDIAANDHRA PRADESH KAKINADA & KHAIRATABAD PITHAPURAM VILLAGE, EAST GODAVARI DIST, A.P. 411 DOUBT 1-Jun-05 C. RAGHURAM J. SAPNA D P SRIDHAR G A S REDDY BHARATH KUMAR
1482 KISAN COLD STORAGECENTRAL BANK OF
INDIAUTTAR PRADESH MAINPURI MAHAWATPUR GT. ROAD BHOGAO DIST,MAINPURI 166 DA 1-Dec-06 RASHID ALI ZAHID ALI ARIF ALI AHMAD ALI SHAHID ALI
1483 KISHCO MILLS P LTD.CENTRAL BANK OF
INDIAMAHARASHTRA BORI BUNDER
7, GOVT. INDUSTRIAL ESTATE, KANDIVALI WEST,
MUMBAI.397 LOSS 1-Dec-84
RAVI SHANKER
NARIMAN
KISHANCHAND N
GAJWANI
PUSHPA NARIMAN
GAJWANI
BHARAT NARIMAN
GAJWANI
1484 Kishor Gopalrao GhodkeCENTRAL BANK OF
INDIAMaharashtra Nasik
PL.NO.7,RAGHUVIR RESIDENCY.GANESHNAGAR
KATHE GALLI NASIK PAN NO.APCPG4480K117 DOUBT 8-Nov-15
1485 KISHORE HOSIERYCENTRAL BANK OF
INDIAPUNJAB N R LUDHIANA SHIVALA SANGALWALA ROAD, LUDHIANA 296 DOUBT 1-Sep-79 RAMJI DAS KISHOR CHAND SATYAVATI YASHPAL SINGLA USHA
1486 KISHORE WOOLLEN MILLSCENTRAL BANK OF
INDIAPUNJAB N R LUDHIANA SHIVALA SANGALWALA ROAD, LUDHIANA. 173 DOUBT 1-Sep-79 RAMJI DAS KISHOR CHAND SATYA WATI YASH PAL USHA SINGLA
1487 KODAGU COFFEE PRODUCTS & WORKSCENTRAL BANK OF
INDIATAMILNADU MYLAPORE 16,SOUTH MADA ST.,MYLAPORE,CHENNAI-600004 1137 DOUBT 1-Mar-04
P.R.KB SRINIVASAN
DEVAIAP.R.K.B.EARNEST
1488 KOHINOOR MILLS CO.LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE MMGS MARG DADAR BOMBAY-400014 1056 DOUBT 1-Mar-94
MANAGEMENT OF
KOHINOORGOVT.TAKE OVER
1489 KOHINOOR TEA CO LTDCENTRAL BANK OF
INDIAWEST BENGAL JALPAIGURI THANA NATHUMAL ROAD,PO&DIST JALPAIGURI 538 LOSS 1-Feb-01 DAGA S T SMT DAGA SHAST KANTA DAGA NATHUMAL DAGA J K S DAGA R K
1490 KOLHAN MINES AND MINERALSCENTRAL BANK OF
INDIAJHARKHAND SAKCHI
HOUSE NO 24, 1ST FLOOR, NEW SUPERMARKET
COMPLEX, OPP C-ROAD, SONARI WEST LAYOUT,
JAMSHEDPUR, JHARKHAND
167 DOUBT 01.02.2012 SHASHIKANT VINAY MANGALAM SADANADND ROY S.KARAT
1491 KONKAN GAS ENTERPRISESCENTRAL BANK OF
INDIAMAHARASHTRA RATNAGIRI C-35, MIDC, MIRJOLE, RATNAGIRI. 205 DOUBT 1-Jun-98
MADHUKAR SHANKAR
SAWANT
JAYASHRI MADHUKAR
SAWANT
1492 KOTHARI INDUSTRIAL CORPORATIONCENTRAL BANK OF
INDIATAMILNADU NUNGAMBAKKAM
KOTHARI BLDG,114,MAHATMAGANDHI
SALAI,NUNGAMBAKKAM,CHENNAI-34174 DOUBT 1-Sep-04 KOTHARI P D PERUMALSAMI NATARAJAN G RAGHAVAN T S KALYANAM S JUSTICE
1493 KRISHNA CFC BOX (P) LTDCENTRAL BANK OF
INDIAWEST BENGAL KOLKATA MAIN
R-GOPALPUR( KAIKHALI) 24 PARGANAS , KOLKATA -
59.248 DOUBT 1-Mar-00 BISWAS B C MITALI BISWAS SMT. DAS PRASANTA
1494 Krishna ConstructionCENTRAL BANK OF
INDIATamilnadu Chennai MAIN office
No. 5A, Verghese Avenue, Ashok Nagar,Chennai 600
083,558 DOUBT 30-Oct-15
Mr. S. Mani s/o Mr.
Subburayan PAN NO.
AYXPS8430M
1495 KRISHNA FILAMENTS LTDCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
EUCHARISTIC CONGRESS BLDG, 5, CONVENT STREET,
COLABA MUMBAI.481 DOUBT 1-Sep-00 AGARWAL OMPRAKASH
AGARWAL
KRISHNAKUMAR
AGARWAL
SHARADKUMARAGARWAL RAJKUMAR
AGARWAL
SATYANARAYAN
1496 KRISHNA FOOD PRODUCTSCENTRAL BANK OF
INDIAMADHYA PRADESH DHAR 3,PRAKASH NAGAR,DHAR 130 DOUBT 1-Oct-02
KRISHNA
SINGHAL(PROP)
1497 KRISHNA INDUSTRIESCENTRAL BANK OF
INDIAWEST BENGAL CALCUTTA M.O. 22B, RABINDRA SARANI, CALCUTTA 73. 200 LOSS 1-Apr-00 MODI BRIJ MOHAN MODI BISHWANATH KAPIL MODI MODI UMA DEVI SMT.
1498 KRISHNAMAYEE MINERALSCENTRAL BANK OF
INDIAMAHARASHTRA LAXMIPURA 1182/201,E MAL COLONY,TAKALA,KOLHAPUR-416008 292 DOUBT 1-Dec-03 N.S.DESAI S.S.DESAI A.K.JADHAV LISSY PHILIP O.ABRAHAM
1499 KULIK PAPER INDUSTRIES PVT LTDCENTRAL BANK OF
INDIAWEST BENGAL RAIGANJ
NETAJI SUBHAS ROAD, P O RAIGANJ, DIST. U.
DINAJPUR, W B.129 DOUBT 1-Apr-94
T R AGARWALA (SINCE
EXPIRED)U S AGARWALA G S AGARWALA S S AGARWALA ROMESH AGARWALA
1500 KUMAR METALLURGICAL CORPORATIONCENTRAL BANK OF
INDIAANDHRA PRADESH HYDERABAD
401-405,FOURTH FLOOR SWAPNALOK,S D
ROAD,SECUNDERABAD181 LOSS 1-Mar-15 AGARWAL S K AGARWAL A K
PREMKUMAR K &
OTHERSSASHI AGARWAL USHA AGARWAL K.RAM KUMAR
1501 KUMAR VACCUM GLASS LIMITEDCENTRAL BANK OF
INDIAMAHARASHTRA MMO
VILLAGE GONDIA, TALUKA IGATPURI, DIST. NASIK,
MAHARASHTRA168 LOSS 1-Mar-00 AGARWAL R K AGARWAL V R AGARWAL M R
1502 KUMAWAT AGRO P LTDCENTRAL BANK OF
INDIAKERALA W.ISLAND BAZAR ROAD COCHIN 147 DOUBT 1-Mar-03 SURESH KUMAWAT VINOD KUMAWAT MAHESH KUMAWAT RAMAN M RAMMURTHY SATPAL KHATAR DEEPAK PAREKH AD SATPAL KHATAR
R.KANNNAN-ICCCI
NOMINEE
JITENDERA
BALAKRISHNANA-IDBI
NOMINEE
1503 KUPPI UTPADAN & ORS.CENTRAL BANK OF
INDIAMAHARASHTRA NAHUR VILLAGE
51, DARYASTAN ST.,28 DAILYWALA BLDG, MUMBAI
400 003.113 DOUBT 1-Jul-96 G H THAKKAR NEETA G THAKKAR
1504KUSHAL EDUCATIONAL TRUST PAN NO.
AAATK6359E
CENTRAL BANK OF
INDIATAMILNADU Kallakurichi NO 113 ,SALEM MAIN ROAD, KALLAKURICHI 606202. 678 DOUBT 28-Nov-15
MANOHAR KUMAR
SURANA AND
OTHERS(Chairman) and
Six member Trustees
1505 KWALITY LUMBERCENTRAL BANK OF
INDIADELHI JANPATH
72 D, SWARAN PARK, ROHTAK ROAD, NANGLOI
DELHI.166 DOUBT 1-Mar-02 SINGHLA CHANDER SINGHLA SOMNATH SINGHLA R P
1506 LACHIT ROLLER FLOUR MILLSCENTRAL BANK OF
INDIAASSAM JORHAT RAJA MAIDAN ROAD,JORHAT-785001,ASSAM 101 DOUBT 1-Oct-02
MANOJ KUMAR
AGARWALKAUSHALYA AGARWAL LEENA NAIR K.V. MADA
1507LAKSHMI BALAJI PADMAVATHI COTTON
GINNING MILL
CENTRAL BANK OF
INDIAKARNATAKA BELLARY
19,D/1 SHRI BALAJI NILAYA M V NAGAR
KAPPAGALROAD BELLARY153 DOUBT 1-Jul-03 KANAKA DURGA VENKATARAMANI
1508LAKSHMI BALAJI PADMAVATHI GIN & PRE
MILLS LTD
CENTRAL BANK OF
INDIAKARNATAKA BELLARY
19,D/1,SHRI BALAJI NILLAYA M V NAGAR KAPPAGAL
ROAD BELLARY242 DOUBT 1-Jul-03 V.RAVI KUMAR V.RADHA PRASAD
1509 LAKSHMI NARAYAN BHANDERCENTRAL BANK OF
INDIAWEST BENGAL BALLYGAUNGE
128,128/12,128/1/3, 120d SARAT Ghosh Garden
Road, kolkata-700031.162 DOUBT 1-Feb-08 Manas Dutta Monotosh Dutta
1510 LAMINADA TEA CO.PVT.LTDCENTRAL BANK OF
INDIATAMILNADU KOTAGIRI
4/26,KESALADA ROAD,ARAVENU POST
643201,KOTAGIRI TALUK,NILGIRI DISTRICT.145 DOUBT 1-Dec-99
GOUNDER
POSANENDHI MANIKMURUGAN T P KRISHNAN T P MURUGAN MANJULA KRISHNAN MEENA
1511LARK WIRES & INFOTECH PRIVATE
LIMITED
CENTRAL BANK OF
INDIAMAHARASHTRA ARB, MUMBAI
204, EASTREN BUILDING, 19, MUKHERJEE ROAD,
KOLKATA 700 001.2392 DOUBT 22.04.2010 VIKAS KAMAL LADHA
KAMAL KUMAR .B.
LADHARAJESH LADHA
1512 LASER VISIONCENTRAL BANK OF
INDIAKARNATAKA BANGALORE CITY
NO. 38, 5TH CROSS, VASANT NAGAR, BANGALORE
52.221 DOUBT 1-Sep-98 BABU MAHESH PATIL S B THIRUSELVA NEHRU DR. THIRUSELVA MRS.
1513 LAWRENCE PLYWOOD INDS. P LTDCENTRAL BANK OF
INDIATAMILNADU MOUNT ROAD
450/1, ARCOT ROAD, PORUR, CHENNAI - PIN 600
016.126 DOUBT 1-Oct-99 PONNAPPAN K M VELUDOSS K M IVANCA JOHN
1514 LAXMI AUTO INDUSTRIESCENTRAL BANK OF
INDIAUTTARAKHAND ROORKI B-2 INDUSTRIAL AREA RAMNAGAR ROORKI 184 DA 1-Jun-07 SATISH GUPTA PARVINDRA SINGH
1515 LAXMI POULTRY FARMCENTRAL BANK OF
INDIAANDHRA PRADESH KALYANNAGAR 4/25,THUMKUNTA VILLAGE SHAMIRPET HYDERABAD 143 DOUBT 1-Sep-04 CH SOWBHAGYALAXMI
1516 LEELA PACKAGING PVT LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
34/35, BOMBAY MUTUAL BUILDING, 2ND FLOOR, D.
N. ROAD, MUMBAI 400001.256 DOUBT 1-Jun-97 MANIYAR B. B. MANIYAR K. B. ARADHYE A. B. SHAH JYOTI N.
1517 LLOYD STEEL INDUSTRIES LTDCENTRAL BANK OF
INDIAMAHARASHTRA CFB
LLOYD HOUSE, 954 APPASAHEB MARATHE MARG,
PRABHADEVI, MUMBAI 400 025.22000 DOUBT 1-Mar-99 GUPTA MUKESH R GUPTA RAJESH R AGARWAL B L SAMARAPUNGAVAN S GOVINDRAJ S NARAYANAN R SONI P C
OTHER_BK
BOT,ML,IDBI,ICI
1518 LR International Pvt. Ltd.AABCL6265ECENTRAL BANK OF
INDIAHaryana Karnal KARNAL ROAD, VPO NISSING, DISTT KARNAL 643.57 DA 1-May-15
AMIT
KUMARANKPK2522Q
1519Lucky Vintrade, , CIN- US1909
WB2009PTC136279
CENTRAL BANK OF
INDIAWEST BENGAL Kasba
16, B Manick Bandyopadhyay, Sarani, Regent Park,
Kol-700040154 DOUBTFUL 09.09.2014
P P Guha, PAN No. PAN
No. AYOPG2174K
Suhrid Guha, PAN No.
AYVPG1886B
1520 M M METALS PVT LTDCENTRAL BANK OF
INDIAMADHYA PRADESH PALASIYA,INDORE 103 B SHANKAR ROAD, INDORE 210 DOUBT 1-Mar-92
MEHTA MAHENDRA
SINGHBATWAL HEMANT
1521 M.N.ENTERPRISESCENTRAL BANK OF
INDIAWEST BENGAL Entally 4/1q, Convent Lane, Kolkata-700 014. 466 DOUBT 1-Oct-08 Md Nasim, proprietor P.M.JAYAKRISHNAN P.MADHUSUDHAN
1522
M/s Brilliant Tutorials P. Ltd. CIN-
U74140TN1989PTC018142 PAN-
AABCB2768C
CENTRAL BANK OF
INDIAChennai ARB Chennai 12, Masilamani Street, T Nager, Chennai-17 2027 Doubtful 30.06.2014
Mrs. Vasanthi
Neelakantan PAN-
AAAPN9509K
347928Mr. Shyam Nagarajan
PAN-APDPS7133J2791710
Mrs. Radha
Neelakantan
1523 M/S LOHIYA FIBERSCENTRAL BANK OF
INDIAMAHARASHTRA M.G.ROAD,AKOLA LOHIYA NAGAR,KHOLESHWAR,AKOLA 444001 155 DOUBT 1-Dec-04 S.S.LOHIYA MR P.S.LOHIYA MR SANJAY LOHIYA MR R.S.LOHIYA MR M.B.LADDHA MR
1524 M/S P.D.VYAS MARKETING PVT.LTDCENTRAL BANK OF
INDIAMADHYA PRADESH MILL AREA,INDORE 29,SHIV VILAS PALACE,RAJWADA,INDORE 170 DOUBT
PRABHU DAYAL VYAS
MR.VINOD VYAS MR. RAJKUMAR VYAS MR. GEETADEVI VYAS MRS.
1525 M/s Sairam TradersCENTRAL BANK OF
INDIAMAHARASHTRA Nagpur 18.26 Doubtful 29.08.2013
Ranjeet Nathusingh
Naukariya PAN-
ABUPN2303A
Mrs. Manisha Ranjeet
Naukariya
1526 M/S SHIV DURGA(P)LTDCENTRAL BANK OF
INDIAPUNJAB M.G.LDH VILL.UCHIMAJRI,CHANDIGARH ROAD,LUDHIANA 147 DOUBT 1-Dec-02 DEEPAK JAIN SHAM PRAKASH JAIN SHAM PRAKASH JAIN SHAM PRAKASH JAIN
1527 M/S VISHAL TRADING CO. (PROP)CENTRAL BANK OF
INDIAMADHYA PRADESH CLOTH MARKET,INDORE
5,DANIAHAR MARG,SHARMA
CHAMBERS,SIYAGANJ,INDORE102 DOUBT 1-Sep-02
RAJKUMAR
DALWANI(PROP)
1528
M/s Zenith Erectors Pvt. Ltd., CIN-
U15319WB2004PTC98199, PAN-
AAACZ1478J, TAN- CALZ00814C
CENTRAL BANK OF
INDIAWEST BENGAL HALDIA
P-12 Haldia Industrial Estate, PO- Durgachak, Haldia,
Dist- Purba Medinipur- 7216021822 Doubtful 04.06.2013
Pradip Maity, PAN-
AHHPM3444Q
Ashok Kumar Mondal,
PAN- AHBPM8618G,
Manas Kumar Das, PAN-
AFDPD8969F
Krishna Daya Ghosh,
PAN- ADSPG2002M2489190
1529 MAA LUXMI HOSIARYCENTRAL BANK OF
INDIAWest Bengal PARK ST SOUTH Kolkata
Bodai Panchayet Road, Board Ghat,Industrial
Estate,Kolkata-700110168 Doubtful 28-Jan-14
Rakesh Kumar Agarwal
PAN no AUVPA0904C
Meera Devi Agarwal
PAN no AVAPA8864H
Anupanand Chatterjee
PAN no AMMPC0460A
1530Maa Vaishno Traders PAN No
AASFM0784M
CENTRAL BANK OF
INDIAMaharashtra Nagpur
Plot no 59, Gajanan Nagar,Omkar Nagar Square,
Nagpur-440027.194 DOUBT 1-May-13
Smt Pranita Dudharam
Sawalakhe Prop PAN No
BBPPS7531B
1531 MACHINE INDIACENTRAL BANK OF
INDIAMAHARASHTRA DHARAMPETH K-4 MIDC, NAGPUR 124 DOUBT 1-Sep-94
PRAKASHCHANDRA
GUPTA
1532 MACKINON MACKENZIE CO. LTD.CENTRAL BANK OF
INDIAMAHARASHTRA BALLARD ESTATE
MACHENON HOUSE, BALLARD ESTATE, MUMBAI -
400 0381830 LOSS 1-Nov-89 N M MEHTA R J SHAH P N NANAVATI A B A DUBHASH
1533 MADALSA INTERNATIONALCENTRAL BANK OF
INDIAMAHARASHTRA OVERSEAS
26-8B, SAMHITA COMPLEX, ANDHERI KURLA ROAD,
SAKI NAKA, MUMBAI 400 072.576 LOSS 1-Jan-93 P P BHANDARI DEEPAK BHANDARI K K BAHETI JAGOO R K DILIP J THAKKAR T M GOPALASAMY C M MANIAR K DHARAMPAL
1534 MADAN STORES PVT LTDCENTRAL BANK OF
INDIADELHI KAROL BAUG
619, I P BUILDING, 21, BARAKHAMBA ROAD, NEW
DELHI.175 DOUBT 1-Sep-01 MISHRA PRAVEEN TONDON P K YADAV RAJAN MISHRA RICHA MISHRA TULIKA
1535 MADHAV COTEXCENTRAL BANK OF
INDIADELHI JANPATH 8/28, WEA KAROL BAUG. 305 DOUBT 1-Mar-99 NARULA SUBHAS VIJ ASHOK
1536 MADHAVI HOTEL PVT LTDCENTRAL BANK OF
INDIABIHAR BELA IND ESTATE
A-302, KRISHNA COLONY, DATTA MANDIR ROAD,
SANTA CRUZ EAST, MUMBAI194 DOUBT 10-Jun-10 BALKRISHNA JHA RANI JHA KAMLESH JHA
1537 MADHUSUDAN INTERNATIONALCENTRAL BANK OF
INDIADELHI JANPATH
8/28 2ND FLOOR, WEA ABDUL AZIZ ROAD, KAROL
BAUG,115 LOSS 1-Mar-00 VIZ M L GUPTA S C
1538 MADRAS PETRO CHEM LTD.CENTRAL BANK OF
INDIATAMILNADU MADRAS M O
16, 1ST FLOOR, NARIMAN BHAVAN, PLOT NO.227,
NARIMAN POINT, MUMBAI 400 021.627 DOUBT 1-Mar-95 T V PADMANABHAN SHAILESH T BHANSALI KAUSHIK T BHANSALI N R ACHAN I THIRUVEMAI M L NARASIMHAN T PRAKASH LALA T BHANSALI M K DOOGAR R SUBRAMANYAM
1539 MAFATLAL FINANCE CO LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MMO
MAFATLAL HOUSE,THIRD FLOOR,BACKBAY
RECLAMATION,MUMBAI-21430 LOSS 1-Sep-99 MAFATLAL H A PATEL N G GAGRAT J R AMIN Y C SHAH A C DR.
1540 MAGNACORP INFONET LTDCENTRAL BANK OF
INDIADELHI JANPATH
14 H HANSALAYA, BLDG 15, BARAKHAMBA ROAD,
NEW DELHI.521 LOSS 1-Sep-01 NEMANI O P NEMANI AJAY NEMANI USHA NEMANI ARCHANA
1541 MAGNUM AGENCIES PVT LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
23-25, MOTI SHAH CHAWL, SHAIKH MEMON STREET,
MUMBAI 400 002.119 LOSS 1-Dec-94 KARIWALA JAGDISH P
KARIWALA NARENDRA
G
HALWASIA
CHANDRAPRAKASH
1542 MAHADEV JEWELLERSCENTRAL BANK OF
INDIAMAHARASHTRA NAIGAUM
35, CHANDRA BHAVAN, 4 TH FLOOR, DHANAJI
STREET, MUMBAI-400 003.121 DOUBT 1-Dec-05
PRABHAKAR PREMAJI
PUROHIT.
1543MAHALAXMI COLD STORAGE & ICE
FACTORY
CENTRAL BANK OF
INDIAUTTER PRADESH FAIZABAD ROAD
VIII,GOELA,NEAR CHINHAT INDUSTRIAL AREA,DEVA
SHARIF ROAD,CHINHAT,LUCKNOW210 DOUBT 1-Jun-02 JINDAL SUSHMA SMT. JINDAL ANUPAM JINDAL AMIT JINDAL ROHIT JINDAL RAHUL
1544 MAHALAXMI STEEL TRADERSCENTRAL BANK OF
INDIAMAHARASHTRA CHURCHGATE
24-KESHAV HINGWALA LANE, GHATKOPAR (EAST)
MUMBAI - 400077151 DOUBT 1-Jun-92 MUKESH PALEJA N GUHA
1545 MAHARAJA ART PALACECENTRAL BANK OF
INDIADELHI JANPATH F/2, 13D, LADO SARAI M B ROAD, NEW DELHI 659 DOUBT 1-Sep-00 AGGARWAL RAMAN AGGARWAL SUNITA AGGARWAL NARESH
1546 MAHARASHTRA METALS & ALLOY LTDCENTRAL BANK OF
INDIAMAHARASHTRA DHULIA
1ST FLOOR, BIRLA MANSION, 3 DR.D.D.SATHE MARG,
MUMBAI 4.168 DOUBT 1-Mar-00 LAL PRADIT LAL RAJKUMAR JAJU
SAKHI
MOHINDERSINGH
MAVINKURVE
MANGESH
1547 MAHARASHTRA TRADERSCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
FLAT 2/11 VRIDAVAN PARK, BEHIND MAHATMA
SOCIETY, KOTHRUD, PUNE.344 LOSS 1-Mar-01 VAIDYA RAMESH B
1548 MAHENDRA INDUSTRIESCENTRAL BANK OF
INDIAMAHARASHTRA MANDVI
135/137, KAJI SAYYED STREET, 312, KHND BAZAR,
MUMBAI - 400 003.537 DOUBT 1-Feb-88 ARVIND BABULAL SHAH INDRA BABULAL SHAH
PUSHPA MAHENDRA
SHAHNEETA INDRA SHAH
1549 MAHENDRA KUMAR AND BROTHERSCENTRAL BANK OF
INDIAMAHARASHTRA ZAVERI BAZAR 25, GANESH WADI, M S MARKET, MUMBAI 400 002. 152 LOSS 1-Mar-93
BABULAL MAGANLAL
SHAH
NITA INDRAKUMAR
SHAH
1550 MAHESHWARI ISPATCENTRAL BANK OF
INDIAWEST BENGAL CFB, KOLKATA P 5, KALAKAR STREET, GROUND FLOOR, KOLKATA-7 4709 DOUBT 1-Oct-11 AJIT KUMAR MUNDRA
BHAWANI KUMAR
MUNDRA
SANJAY KUMAR
MUNDRA
VINAY KUMAR
MUNDRA
1551 Mahir CorporationCENTRAL BANK OF
INDIAGujrat Surat
305-306, Kalathia Industrial Estate, Kamrej Road,
Laskana Surat.168 DOUBT 28-Jul-15
Vipulbhai Vinubhai
Kevadia PROP. (PAN-
AOBPK9194E)
Vandanaben Vipulbhai
Kevadia Gua. (PAN-
ATWPK8083A)
1552 MALHOTRA AGRO PRODUCTSCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP 309,GRAPHICON ARCADE,DHOLE ATIL ROAD PUNE 184 DOUBT 1-Mar-02
MALHOTRA ARUN
VEDPRAKASH
1553 MALHOTRA TEXTILESCENTRAL BANK OF
INDIAMAHARASHTRA OPERA HOUSE
80, salai road worair trichy tamilnadu-620 003&
office of the chief fin officer, flat no,2, sun residency
plot no. 65/66 sector 10 A, Vashi Navi Mumbai
400703
132 DOUBT 01.08.2011 RONY MALHOTRA ROHIT MALHOTRA S.KATHIRESAN-MDSUBRATA KUMAR
SINGHDEVDR.M.A.UPARE
1554
MANDAKINI RESEARCH FARMS PVT LTD.10-
1-557 Nehrtu Nagar east, Maredepally,
Secunderabad.
CENTRAL BANK OF
INDIAANDHRA PRADESH MURSHIDABAD
302,SRI SAI KRISHNA ,ARVIND NAGAR,
DHOMALGUDA, HYDERABAD477 DOUBT 30.09.2012 SRI S.KOTAIAH
1555 MANDHANA FABRICSCENTRAL BANK OF
INDIAMAHARASHTRA SANGLI
116, KEWAL IND. ESTATE, SENAPATI BAPAT MARG,
LOWER PAREL, MUMBAI.578 DOUBT 1-Mar-99 MANDHANA B R MANDHANA G B MANDHANA B B MANDHANA S B MANDHANA S D MANDHANA SUNITA MANDHANA SMITA
1556Mangal Metal Industries PAN
NO.AAIFM6085B
CENTRAL BANK OF
INDIAMAHARASHTRA ARB, Pune
Plot No. A-87, 5 Star MIDC, Vill- Halsawade, Taluka-
Karveer, Dist- Kolhapur416216161.54 LOSS 27.04.2014
Ramlal Jagdish Prasad
AgarwalBimal Agarwal Rajeev Agarwal
1557 MANGALAM PHOSPHATECENTRAL BANK OF
INDIARAJASTHAN BHILWARA B.K HOUSE, PUR ROAD, BILWARA 176 DOUBT 1-Aug-04 SATNARAYAN SHARDA R.C.SHARDA VISHNU SHARDA ANUPAM SHARDA
1558 MANGLA ENGG WORKSCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
PLOT NO 23, MATA NIWAS, M B RAUT ROAD,
MUMBAI 400 028.208 DOUBT 1-Sep-93
PRADHAN RAM
GOPINATH
PRADHAN MANGLA
RAM MRS.
1559 MANIHADA TEA PRODUCE CO PVT LTDCENTRAL BANK OF
INDIATAMILNADU KOTAGIRI KALKATTY KANNERMUKKU POST KOTAGIRI 643217 195 DOUBT 1-Apr-07 K.BHOJAN B.JAGDISH PARVATHI BHOJAN B. LOGU
1560 MANIK LOGISTICS PVT LTDCENTRAL BANK OF
INDIAWEST BENGAL ARB, KOLKATA
3A, AUCKLAND PALACE, 8TH FLOOR, SUITE NO 8-B,
KOLKATA879 DOUBT 31.03.2010 SANTLALA SHARMA NANDLALAL SHARMA
GOBIND PRASAD
SHAMASANDEEP DAYMA KAILASH KAAKRA
1561 MARATHON INDIA LTD.CENTRAL BANK OF
INDIARAJASTHAN JOHRI BAZAR D-248,BAHARI MARG,JAIPUR 307 DOUBT 1-Oct-02 DUBEY ANURAG DUBEY ASHA DUBEY V K
1562 MARATHWADA PAPER MILLSCENTRAL BANK OF
INDIAMAHARASHTRA CHIALTHANE
PLOT NO 6, SECTOR-3,TOWN CENTRE, NEAR CIDICO
BUS STAND, AURANGABAD, MAHARASHTRA863 DOUBT 01.12.2009 ASHOK.J.PATIL PRATAP.J.PATIL
1563 MARGRA INDUSTRIES LTDCENTRAL BANK OF
INDIADELHI JANPATH
NEAR PRIMARY SCHOOL,VILLAGE-GHAROL,NEW
DELHI539 DOUBT 1-Sep-00 DEEPAK KHOSLA RAMA KHOSLA MRS. VINEET KHOSLA
1564 MARGRA TRAVELSCENTRAL BANK OF
INDIADELHI ARB, DELHI D-1, SECTOR-XI, DIST GAUTAM BUDH NAGAR,NOIDA 538.84 LOSS 07.04.07 DEEPAK KHOSLA VINEET KHOSLA RANE KHOSALE
1565 MARIS CEMENTS PVT LTD.CENTRAL BANK OF
INDIATAMILNADU COONOOR 1996 -A KRISHNA COLONY, COIMBATORE 5. 176 DOUBT 1-Jun-92 P VIJAYALAKSHMI N ARJUNAN P PYNTHAMIL
1566 MARUTI SYNTEX (I) LTDCENTRAL BANK OF
INDIADELHI BARAKHAMBA ROAD
1001, NIRMAL TOWERS, BARAKHAMBA ROAD, NEW
DELHI.404 DOUBT 1-Mar-97 MEHTA V K MEHTA MADHU MEHTA N S MEHTA R S
1567MARUTI TELESTAR IND.LTD.(SEA WIND
TUBES LTD)
CENTRAL BANK OF
INDIAMAHARASHTRA CHIKHAL THANA
3/613, NAVJIVAN BLDG NO 3, LAMINGTON RD,
MUMBAI 400 008.395 DOUBT 1-Mar-94 GUPTA P D KAPOOR C S GUPTA KIRAN AGARWAL P N BHOWALIA SUSHIL GANDHI M KAPOOR K L KAHLON GURINDER
1568 MASOOM METAL INDUSTRIESCENTRAL BANK OF
INDIAAHMEDABAD GULBAI TEKRA
Resi Add:C-202 Ratnadip Complex-II, Opp Jain
Derasar, Jodhpur , Ahmedabad. Mobile :
9825085865
145 Loss 29-Apr-15
Prop.Mr. Kundan Tejraj
Jain PAN CARD NO.
AIRPJ6011H
GUA:Mr.Kunjal
Hemantbhai Patel
Mobile No.8469006007.
PAN CARD NO.
CBVPP3453L
GUA: Mr. Hemantbhai
Ramanbhai Patel
Mobile No.9925024345.
PAN CARD NO.
AGOPP0130E
J.Sumathi PAN
NO.BBPPS1841C
AAPL INFRA P LTD PAN
NO.AAFCA2299BGunasingh Chelladurai
1569 MATHIAS PACKAGING LTDCENTRAL BANK OF
INDIATAMILNADU IFB
H-3/3, RAJARAM DIRECTORS COLONY,
KODAMBAKKAM, CHENNAI-600 024169 DOUBT MAR--99 I.H.MATHIAS J. ISAIAH REGINA MATHIAS
1570 MATUSHREE TEXTILES LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
50-COURT CHAMBERS 35-NEW MARINE LINES
BOMBAY-400020292 DOUBT 1-Sep-94
SANTOSH KUMAR
PODDARVIMAL KUMAR PODDAR RAJANIKANT MEHTA GUBUXANI ARJAN CHAREKAR C C
1571 MAUNI CLAY FIRE PVT.LTD.CENTRAL BANK OF
INDIAUTTER PRADESH ORAI INDIRANAGAR,ORAI,U.P. 170 DOUBT 1-Mar-01 CHATURVEDI VINODH PANDEY PUSHPLATA
1572 MAYUR MILK PRODUCTS PVT.LTD.CENTRAL BANK OF
INDIAMADHYA PRADESH CLOTHMARKET INDORE 99,B.K.SINDHI COLONY INDORE 120 DOUBT 1-Sep-02 RAJKUMAR DALWANI
RAMESH KUMAR
DALWANIRAJ KUMAR MOTWANI
DEEPAK KUMAR
MOHANWANI
MINAKSHI DALWANI
MRS.
1573 MEDIA CLOTHINGCENTRAL BANK OF
INDIAMAHARASHTRA ANDHERI
JAIHIND BLDG.NO.1,3RD FLOOR,BLOCK NO.4,DR.
A.M.RD,BHULESHWAR,MUMBAI-2160 DOUBT 1-Dec-03
OMPRAKASH
LALCHAND JAIRAMSUSHILA O JAIRAM
1574 MEHAR CORPORATIONCENTRAL BANK OF
INDIAHARYANA NIT PARIDAGAD, ROHTAK S-217, GREATER KAILASH, NEW DELHI. 710 DOUBT 1-Mar-99 KHARAS ROODA MRS. KHARAS MEHAR
1575 MEHTA DYES INTERMEDIATESCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
9/10 MAHESHWAR KRIPA, R B MEHTA ROAD,
GHATKOPAR (E) MUMBAI 400 077.119 DOUBT 1-Mar-94 MEHTA RATILAL R
MEHTA HEMLATA R
MRS.
1576MERCANDY PRASAD RADHAKRISHNA
PRASAD PVT LTD.
CENTRAL BANK OF
INDIAWEST BENGAL HOWRAH 65,G.T.ROAD, SALKIA, HOWRAH 711 106. 172 DOUBT 1-Mar-95 JAISWAL O P JAISWAL J P
1577Metaphor Exports Pvt Ltd CIN
U93000DL2001PTC109997
CENTRAL BANK OF
INDIADelhi MCB Delhi D-45, Naraina Vihar,New Delhi-110 028 3800 Doubtful 31-Dec-13
Pran Nath Khanna PAN
no AFYPK7799B905002
Anju Khanna PAN no
AGPPK1178C1100634
Sameer Khanna PAN no
AAZPK7587M905054
Sanjay Khanna PAN no
AGFPK0754N
Sandeep Khanna PAN
no AHQPK1286M
Lokesh Khanna PAN no
AARPP9668G
1578 METTUR TEXTILE INDUSTRIES LTD.CENTRAL BANK OF
INDIATAMILNADU R S PURAM METTUR DAM SALEM DISTRICT 655 DOUBT 1-Dec-85 S PALANIAPPAN S THIAGARA CHETTIAR V S CHETTIAR
1579 Microne IndustriesCENTRAL BANK OF
INDIAChennai MCB Chennai
Plot N. 117, SIDCO Industrial Estate, 4th Lane, Off
Pattravakkam Railway station Road, Pattravakkam,
Chennai-600098
689 Doubtful 12.05.2014Mr. N Ravichandran,
PAN- AGIPR9531P
Mr. C Raju, PAN-
AFKPR2431R
1580 Microqual Techno LtdCENTRAL BANK OF
INDIAMaharashtra BKC
306,Laxmi Plaza, Laxmi Ind
Estate,Andheri(W),Mumbai-400053. B-
52,Neo Shine House, Ground Floor,Opp Veera Ind
Estate, Off New Link Road,Andheri(W),Mumbai-
400053
524 Doubtful 27-Sep-13Mr Mahesh B
Chaudhary1644880
Mr Balkishan R
Chaudhary213490 Mr Varun P Chaudhary Mr Sushil P Chaudhary Dr Kumar Shiralagi Dr Subhash V Baliga
Mr Rangarajan
ShridharanMr James F Savage
Mr Bhagwandas
Khurana
Mr Mithilesh Kumar
Sinha
1581 MIDLAND WOOLS P LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
101, VEENA INDUSTRIAL ESTATE, OFF NEW LINK
ROAD, ANDHERI (WEST), MUMBAI 400 053.482 DOUBT 1-Mar-99 KOHLI HARPREET SINGH SWARANJIT KAUR KOHLI ONKAR SINGH
1582 MILLION DOLLAR COMPANYCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP A-20,MAURYA CLASSIC,S/N,57/5A,KOTHRUDE,PUNE 173 DOUBT 1-Mar-02 JOSHI BHRATHI A MRS.
1583 MINI COMP. LTDCENTRAL BANK OF
INDIAMAHARASHTRA SEEPZ
A1, UDYOG SADAN, MIDC, ANDHERI(E) MUMBAI 400
073.1504 DOUBT 1-Nov-01 SHETH K R SHETH P K MRS SAUJANI S C
1584 MIRZAPUR CARPETS LIMITEDCENTRAL BANK OF
INDIAUTTER PRADESH MIRZAPUR 282, SATYA NIKETAN, NEW DELHI - 21. 928 DOUBT 1-Mar-98 RAMJI MISHRA SHYAMJI MISHRA AKHILESH KR MISHRA
1585 MISCHIEFCENTRAL BANK OF
INDIAMaharashtra Nagpur
Shop no 228, 3rd Floor,Shriram Towers near NIT
Nagpur226 DOUBT 1-May-13
Shri Mohan Motumal
Kukreja Prop PAN No
AJJPK3078R
1586 Mischief Mobile BazarCENTRAL BANK OF
INDIAMaharashtra Nagpur
Shpo no 204 & 206, Sadodaya Plaza, Central Avenue
Road, Near Mayo Hospital, Nagpur-440 008150 Doubtful 16-Aug-12
Mr Bunty Mohan
Kukreja PAN no
AZCPK9018M
1587 MODERN CEMENT INDUSTRIES LTDCENTRAL BANK OF
INDIAMAHARASHTRA MARINE LINES
KALOL GODHRA HIGHWAY, VILLAGE POPATPURA,
TALUKA GODHRA, PANCHMAHAL, GUJARAT.146 DOUBT 1-Mar-94 SULEMAN ARIF DADI SIDDIQ SULEMAN DADI SULEMAN A DADI YAQUB A JAMSA
1588 MODI BANDHUCENTRAL BANK OF
INDIADELHI JANPATH,NEW DELHI B-19 JHILMIL INDUSTRIAL AREA, DELHI 110 095 248 DOUBT 1-Mar-90 MODI CHAMPA LAL MARDIA BABULAL MODI PREM DEVI MODI PANNA LAL
1589Mohak Carpets Pvt. Ltd. CIN-
U17100PB2009PTC038761
CENTRAL BANK OF
INDIADELHI Parliament Street 17/2, Kennedy Avenue, Amritsar, Panjab 143001 3490.43 Doubtful 30.06.2014 Surender Bajaj 547503 Santar Pal Singh 6522609
1590 MOHAN ELECTRO CASTINGCENTRAL BANK OF
INDIABIHAR UPPER BRANCH,RANCHI UPPER BAZAR,RANCHI 128 DOUBT 1-Jan-06 MUKESH CHARAN MUKUL CHARAN NIRMALA CHARAN
1591 MOHINI MILLS LTD.CENTRAL BANK OF
INDIAWEST BENGAL CALCUTTA MAIN OFFICE
22,BIPLABI RASHBEHARI BOSE RD, CALCUTTA 700
001.121 LOSS 1-Mar-92
GOVT.OFINDIA
UNDERTAKING
1592 MONA GAS PVT LTD.CENTRAL BANK OF
INDIAJHARKHAND RAMGARH CANTT RAMGARH CANTT 249 DOUBT 1-Mar-07 INDU BHUSHAN SANGITA KUMARI VISHAL KUMAR
1593 MONU BIOTECH PVT LTDCENTRAL BANK OF
INDIACHHATTISGARH RAIPUR M.O.
KHEMRAJNEMICHAND BLDG,NEMICHAND
GALI,RAMSAGARPARA,SUBHASH ROAD, RAIPUR 492
001.
252 DOUBT 1-Mar-99 NEMICHAND SRISRIMALPRAKASHCHAND
SRISRIMALPREMRATAN SRISRIMAL
1594 MOVERS LTD.CENTRAL BANK OF
INDIAKARNATAKA MALLESWARAM
LAKSHMINARAYANA COMPLEX 10/1 PLACE RD.
BANGALORE-5600523310 LOSS 1-Mar-92
KAILASH CHANDRA
GAURV NANDA KUMAR M B K WARRIER T S RAJAMANI
T U
CHANDRASHEKARANM S PHADKE
1595Mrs. Vasanthi Neelkantan, MD, Brilliant
Tutorials, PAN- AAAPN9509K
CENTRAL BANK OF
INDIAChennai ARB Chennai
24, Gilchrist Avenue Harrington Road, Chetpet,
Chennai474 Doubtful 30.06.2014
1596 MUKTANANDAN PIPES LTDCENTRAL BANK OF
INDIAGUJARAT DRIVE-IN-ROAD,AHMEDABAD
CLERK HOUSE,1ST FLOOR,8,NATHALAL PAREKH
MARG,MUMBAI-400039254 DOUBT 1-Mar-04 R.S.AHLUWALIA K.S.AHLUWALIA
RAVINDRA S
AHLUWALIAK.A.NAZMI V P RASTOGI
1597 MULLICA FOODSCENTRAL BANK OF
INDIAMAHARASHTRA CHURCHGATE 158,BPT BLDG,SASOON DOCK COLABA,MUMBAI-5 115 DOUBT 1-Sep-01 SALVR BABURAO
1598 MUNIS FORGE LTDCENTRAL BANK OF
INDIAMAHARASHTRA NAGPUR 258, SMALL FACTORY AREA, BAJADGANJ, NAGPUR 2845 LOSS 1-Mar-00
MEHTA
RAJENDRAKUMAR. MAMARCHAND MEHTA MEHTA PARESH B MANAISH MEHTA .A
1599 MURARKA CABLES & CONDUCTORS LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
46, 2ND BHOIWAD, 3RD FLOOR, BHULESHWAR,
MUMBAI - 400 002468 DOUBT 1-Mar-92 R K MURARKA K D MURARKA MRS. S H KHONA MRS.
1600MUTHU FISHRIES & MUTHU MARINE
PRODUCT
CENTRAL BANK OF
INDIATAMILNADU KUMBAKKONAM PO BOX 12,151,152 KAMRARJ RD KUMBAKONUM 747 DOUBT 1-Sep-06 SHAHUL HAMID NOORUNNISA BEGUM S.ROSALLINA BEGUM SURENDRA SINGH VIJAN
1601 MYSORE PETROCHAMICALSCENTRAL BANK OF
INDIAMAHARASHTRA C F B
401-402, RAHEJA CENTRA, FREE PRESS JOURNAL
MARG, 214, NARIMAN POINT, MUMBAI 400 021.462 SUBST 1-Sep-01 DHANUKA M M AGGARWAL K K SOMANI S B DHANUKA N
1602 NAGARJUNA COATED TUBES LTDCENTRAL BANK OF
INDIAANDHRA PRADESH ARB, HYDERABAD
41,NAGARJUNA HILLS , PANJAGUTTA, HYDERABAD
500 482.388 LOSS 1-Mar-94 M.S,.RAM CHAIRMAN V S V RAMANA K S T PANI C.G.SALDHANA PV L SHARMA ANANDAM RITA VASAN SUBBA RAO
1603 NAKODA DYING & WEAVING MILLSCENTRAL BANK OF
INDIAMAHARASHTRA LOWER PAREL
A-1,221,SHAH & NAHAR INDUSTRIAL ESTATE, LOWER
PAREL, MUMBAI-13624 DOUBT SUKAN RAJ R JAIN SANJAY S JAIN SUNIL S JAIN
1604 NANAK DAIRY PLANTCENTRAL BANK OF
INDIADELHI BARAKHAMBA ROAD TA-112 TUGLAKABAD EXT. NEW DELHI . 1080 DOUBT 1-Sep-92 SINGH NANAK SINGH SHIVRAJ SINGH OMKAR SINGH AVTAR SINGH BHUPENDER BHARAT BHUSHAN T.SUBBA RAO VIJAY.B.PATEL ROBERT.P.MEED M.SRINIVASA RAO K V RAJU
E.ANANDA RAO
1605 NANAK SINGH AND SONSCENTRAL BANK OF
INDIADELHI ARB DELHI 87, PASCHIMI MARG, NEW DELHI-110 063. 270.27 DOUBT 1-Mar-93 SHIV RAJ SIN GH ONKAR SINGH BHUPINDER SINGH
1606 NANCEE HOTELS PVT LTDCENTRAL BANK OF
INDIAMAHARASHTRA BORIBUNDER
PLOT 107, VALVAN VILLAGE, TALUKA NOVAL, NEAR
KHATORI PARK, LONAVALA DIST. PUNE115 DOUBT 1-Apr-91
NARENDRA CHIMANLAL
SHAH
KUMUDBHAI
CHIMANLAL SHAH
CHIMANLAL JIVRAJ
SHAH
1607 Nandini Milk & Milk ProductsCENTRAL BANK OF
INDIAMaharashtra MUMBAI MAIN BR
Shop no 5/6, Saraswati Apartments,Opp Rakhi
Hotels, Shivaji Road, Panvel-410206426 Loss 27-Sep-13
Kapil Devprakash
Rajput PAN no
ADZPR7626R
559571
Hemal Navin
Jobanputra PAN no
ADMPJ5138R
2298700
Mithilesh Devprakash
Rajput PAN
AFOPR5438L
559504Murugesan Adimoolam
PAN no AGGPPA6676R2236712
1608NANDUKA DYEING AND PRINTING PVT
LTD.
CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
47-DADI SETH AGIARY LANE, KALBADEVI ROAD,
MUMBAI 400 002.317 LOSS 1-Apr-90 AGARWAL M C KANODIA K C KANODIA V C KANODIA C C KANODIA S N
1609 NARAINDAS BROSCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
RAMCHANDRA BLDG, 280, L T MARG, MUMBAI 400
002.183 DOUBT 1-Dec-89
RUPANI RAMCHANDRA
NRUPANI BALAM J RUPANI KISANCHAND L ADSANI CHINLAL R NARAINDAS KISHORILAL
1610 NARAYAN STEEL CO.CENTRAL BANK OF
INDIAWEST BENGAL CALCUTTA M.O. 13/4, SYED EHALLY LANE, 2ND FLOOR, CALCUTTA 7. 246 LOSS 1-Sep-99 MODI KIRAN MODI VRINDA MODI NAVNEET
1611 NARAYANKRISHNA SPINNERSCENTRAL BANK OF
INDIATAMILNADU UDAMALPET UDAMALPET 571 DOUBT 1-Sep-05 S DEVRAJ D RAJESH
V.R.VIJAYAKUMAR,FINANACE DIRECTOR
1612 NARENDRA DADA AGRO INDUSTRIESCENTRAL BANK OF
INDIAMAHARASHTRA NAGPUR 278 BHAGYASHREE VILLA, MOHAN NAGAR, NAGPUR 297 DOUBT 1-Sep-99 KISTYA KAYADWAL
P R CHOURASIYA &
OTHERS
1613 NARENDRA KUMAR & CO.CENTRAL BANK OF
INDIAMAHARASHTRA ANDHERI 507, GUPTA BHAWAN, CUMAC BUNDER MUMBAI 387 DOUBT 1-Sep-04
NARENDRA KUMAR
TIMBODIA
1614 NARMADA WARE HOUSECENTRAL BANK OF
INDIAMADHYA PRADESH MILL AREA
535,Gulab bagh Colony, Near Bobbay Hospital,
Indore, Madhya Pradesh 452010.1559.62 DOUBT 1-Feb-12 AKILESH CHOUDHARI NIL
1615 NARVADA SYNTHETICS P LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
25,SHAKTI CHARATSINGH COLONY, ANDHERI (E)
MUMBAI 400 093.174 DOUBT 1-Mar-90
CHAUTHMAL M
GOSWAMI
SHREENARAYAN C
GOSWAMI
SHANKARLAL C
GOSWAMI
1616 NAVAL STORE CORPORATIONCENTRAL BANK OF
INDIAMAHARASHTRA CFB
814/815, TULSIANI CHEMBERS, 202 NARIMAN POINT,
MUMBAI 400 021.151 SUBST 1-Dec-99
DUJODWALA
SHAMSUNDER V
DUJODWALA LILA S
MRS.
DUJODWALA
NARMADADEVI V.
1617 NAVALJI COTSPIN LTDCENTRAL BANK OF
INDIAMAHARASHTRA GORAKSHA KALA CHABUTARA, AKOLA 535 DOUBT 1-Mar-01 N N KOTAHARI J N KOTAHAI H R LAHOTI A P DAGA J P ATAL S P ATAL P P LADDHA N B LADHA
1618 NAVIN CHEMICALS AND TRADING CO LTDCENTRAL BANK OF
INDIADELHI PARLIAMENT STREET 11, NIZMUDDIN, NEW DELHI 196 DOUBT 1-Mar-88 J C BHATIA KANTA BHATIA D K MEHTA K C DHARMA R S SODHBANS M E THOMAS
1619 NAVJEEVAN STEELS P.LTD.CENTRAL BANK OF
INDIAMAHARASHTRA SANTACRUZ
E-202,SAMEER CHS,ANDHERI-VERSOVA
RD.ANDHERI(W),MUMBAI-53152 DOUBT 1-Aug-03 ASHOK PODAR MR. PADMA PODAR MRS
1620 NAYAGARA TECHNOLOGIES LTD.CENTRAL BANK OF
INDIAANDHRA PRADESH KHAIRATABAD 8-4-378/29, ERRAGADDA, HYDERABAD-18 383 DOUBT 1-Sep-99 REDDY K V RAMANA REDDY K V
1621 Neesha AgreitechCENTRAL BANK OF
INDIAGujrat MCB Ahmedabad
Plon No. 279 p, Panchratna Industrial Estate, Opp.
Armec Cold Storage, Changodar, Ahmedabad1077 Doubtful 28.09.2014
1622 NEILY GARMENTS PVT LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
C 1, GIDC, PHASE 3, UMERGAM, DIST. VALSAD,
GUJARAT 396 171.180 DOUBT 1-Mar-93
KAPADIA MENAXI H
MRS.KAPADIA H D KAPADIA SUSHIL H
1623 NEST FOOD & BEVERAGES PVT LTDCENTRAL BANK OF
INDIAKERALA TRIVANDRUM KAKKANAD, COCHIN 474 DOUBT 1-May-93 N JEHANGIR (MD) A M IQBAL P M BALARAM P N MOHANDAS
1624 NEW DARJEELING UNION TEA CO LTDCENTRAL BANK OF
INDIAWEST BENGAL SILIGURI
MAHANANDAPARA, P.O-SILIGURI-734401,DIST-
DARJEELING166 DOUBT 01.10.2005
SUBHASH
BHATTACHARJEE
AJOY KR.
BHATTACHARJEE
AROOP
BHATTACHARJEE
1625 NEW HORIZON SUGAR MILLS LTDCENTRAL BANK OF
INDIATAMILNADU
KANDAMANGALAM,MANDAGAPATT
U,VADNEW HORIZON SUGAR MILLS,ARIYUR 126 LOSS 1-Nov-05 A.MORE
1626 NEW MAGIC MOBILESCENTRAL BANK OF
INDIAMAHARASHTRA NAGPUR 138.99 DA-1 29-Jun-15
SANJAY MOTUMAL
KUKREJA PAN NO.
AOVPK7523H
Prasanna. K. Palla -PAN
NO- ALLPP7947H3090650
1627 NICCO UCO ALLIANCE CREDIT LTDCENTRAL BANK OF
INDIATAMILNADU CHENNAI MAIN NICCO UCO ALLIANCE CREDIT LTD,KOLCATTA 575 SUBST 1-Dec-05
N.K.BHATTACHARYA
CHAIRMA
LAKSHMI NARAIN KAUL
ED
RATINDRANATH NAIDU
DIR
KARTHIK KUMAR
CHATTERJEE
SADHANGUSELGAR
MAJUNDHAR
1628 NIKUNJ MARKETING SERVICES PVT. LTD.CENTRAL BANK OF
INDIAMAHARASHTRA NAGPUR
3RD FLOOR,SMRUTI COMPLEX,NORTH
WING,SADR,NAGPUR286 DOUBT 1-Sep-02 DAUD ZAFAR SIRAZ DAUD RASHIDA ZAFAR HUSSAIN RAFI
1629
Nilgiri Sleeper Pvt. Ltd., CIN-
U281120R1989PTC002308, PAN-
AAACN7702N
CENTRAL BANK OF
INDIAWEST BENGAL CAMAC STREET Rajnilgiri, Dist- Balasore, Orissa, India 132 Doubtful 25.05.2014
Rajeev Prakash, PAN-
AAZPP3912F237447 Rajendra Prasad Tiwari, 969823
Bhaskar Prakash, PAN-
AOSPP1824R237252
1630 NIMBARK GEMSCENTRAL BANK OF
INDIAMAHARASHTRA CFB, MUMBAI
7/6, UNITY HOUSE, MAMA PARAMANAND MARG,
OPERA HOUSE,MUMBAI1070 DOUBT 10-Feb-10
RANCHODBHAI
PREMJIBHAI KALATHIA
MAYUR DEVRAJ
KALATHIA
RAHULBHAI
RANCHODBHAI
KALATHIA
1631 NIRANJAN ALLOY & STEEL PVT LTDCENTRAL BANK OF
INDIAMAHARASHTRA KRANTI CHOWK
201, ARIHANT MARKET, LAXMAN CHAWDI,
MONDHA, AURANGABAD 431001.148 DOUBT 1-Mar-99 JADHAV NIRANJAN S PATIL SHARAD S NILANGEKAR
JADHAV SHRIPADRAO
MKULKARNI S S
1632 NIRMALA PULSES PVT.LTD.CENTRAL BANK OF
INDIAMADHYA PRADESH DHAR 28,DHANMANDI,DHAR 168 DOUBT 1-Oct-02 SATYANARAYAN NIRMALA SINGHAL MRS
1633 NISHI LABELSCENTRAL BANK OF
INDIAGUJARAT SM ROAD,AHMEDABAD
66,CHANGODAR INDUSTRIAL ESTATE,SARKHEJ
BAWALA ROAD,DIST.AHMEDABAD211 DOUBT 1-Oct-03 D.M.SHAH AMOLA SHAH
1634NORTH EAST HANDI CRAFT & HANDLOOM
CORP. LTD.
CENTRAL BANK OF
INDIAASSAM CHANDMARI
EAST POINT TOWER,BAMUNIMAIDAN,G GUWAHATI-
781021471 LOSS 1-Mar-07
GOVERNMENT
ORGANISATION
1635 NUMARK PHARMACENTRAL BANK OF
INDIAMAHARASHTRA ANDHERI
10,SATYA SADAN,3RD FLOOR,SUBHAS
RD,VILEPARLE(E), MUMBAI 57231 DOUBT 1-Sep-04 GOPAL J.DEDHIA MR. MONESH G DEDHIA
1636 NUTECH ORGANIC CHEMICALS LTDCENTRAL BANK OF
INDIAANDHRA PRADESH ADONI 332/A2 ASPARI ROAD, P.B.NO.63, ADONI 518301. 551 DOUBT 3-Mar-03 VANAJA T G SMT. LAKSHMIKANTH T G VITHAL RAO K H SANTHADEVI T G SMT.
1637 O M C COMPUTERS LIMITEDCENTRAL BANK OF
INDIAANDHRA PRADESH SECUNDERABAD
4TH FLOOR, SURYA TOWERS, S D ROAD,
SECUNDARABAD 500003.259 DOUBT 1-Mar-93 M.P.REDDY (MD )
P.V.RAM MOHAN
REDDYT N ARVIND REDDY P G REDDY DR. A S KAPRE
S V
SHANMUGHAVADIVELU
1638 OBEROI PLASTIC LTDCENTRAL BANK OF
INDIAHIMACHAL PRADESH NALAGARH, SIMLA
VILLAGE KISHANPURA, P O GURUMAJRA,TEH. NALA
GARH, DISTT SOLAN.497 DOUBT 1-Mar-97 RAVI OBEROI ANIL OBEROI DR LAKRA YASHPAL CHADHA SANDEEP ANAND ARUN SINGH PARAMJEET
RAJINDER MOHAN
BHANDRI
1639 OCEANIC CORPORATE FISCAL SERVICESCENTRAL BANK OF
INDIAGUJARAT RELIEF ROAD
GROUND FLOOR, PUSHPAK BUILDING, OPP. KAMA
HOTEL KHANPUR, AHMEDABAD - 380 001236 DA 1-Nov-07
LATE MR.PINAK
MANAHARLAL THAKKAR
MRS.NEELA PINAK
THAKKAR
CHANDRIKA
YOGESHKUMAR DAVE
1640 OCTOPUSSY EXPORTSCENTRAL BANK OF
INDIAMAHARASHTRA SEEPZ
98/99 SDF IV, PEEPZ, M I D C ANDHERI (E) MUMBAI -
400 096.1044 DOUBT 1-Mar-98 ANIL A SHINDE KAVI A SHINDE MRS.
1641Ojjus Fidelity Healthcare Pvt Ltd CIN no
U45201DL2006PTC144801
CENTRAL BANK OF
INDIADelhi Parliament St
707,Kailash Building, 26-K G Marg, New Delhi-110
001. B-2, Jangpura Ext.
New Delhi-110 014.
774 Doubtful 31-Mar-14 Harvansh Chawla 5271 Rabinder Singh 6520376
1642 OLIVE TEA PLANTATIONCENTRAL BANK OF
INDIAASSAM HOSPITAL ROAD 23A,N S ROAD,1ST FLOOR,KOLKATA-700001 107 DOUBT 1-Sep-04 A.MORE L.MORE C.S.ARSADA
1643 OM ALLOYS PVT LTD.CENTRAL BANK OF
INDIAJHARKHAND JAMSHEDPUR JAMSHEDPUR 246 DOUBT 1-Jul-07 SHYAMA PAD PAL MINOTY S PAL
1644 OM Dal UdyogCENTRAL BANK OF
INDIAUTTAR PRADESH Bareilly 238-A/217-D Nai Basti, Bareilly 106 DOUBT 7-Nov-15
MADHU AGARWAL PAN
NO. AHAPA4780C
CHANDNA AGARWAL
PAN NO.AWOPA2916M
SANGEETA AGARWAL
PAN NO.ASGPA0302BUMA DEVI GUA
1645 Om TradingCENTRAL BANK OF
INDIAGujrat Surat
305-306, Kalathia Industrial Estate, Kamrej Road,
Laskana Surat.141 DOUBT 28-Jul-15
Vandanaben Vipulbhai
Kevadia Prop.(PAN-
ATWPK8083A)
Vipulbhai Vinubhai
Kevadia GUA. (PAN-
AOBPK9194E)
GUA: Dheerajsinh Jasuji
Vaghela
1646 Omax EnterprisesCENTRAL BANK OF
INDIAPunjab Focal point Ludhiana
1138,GTB Nagar, Opp Jain Hospital, Chandigarh
Rd,Ludhiana 1410101165.4 LOSS 15-May-13
Sh Jagjit Singh S/o Hira
Singh PAN no
AFTS0204A
1479476
1647 ORIENT FABRICS PVT LTDCENTRAL BANK OF
INDIAGUJARAT GANDHI ROAD, AHMEDABAD. OPP JAIN TEMPLE, GANDHI ROAD, AHMEDABAD. 618 DOUBT 1-Mar-97 L N RUNGTA M L RUNGTA
MADHUSUDAN L
RUNGTA
1648 OSWAL ISPAT UDYOGCENTRAL BANK OF
INDIACHHATTISGARH VIVEKANAND ASHRAM ROAD G E ROAD, TATIBANDH, RAIPUR 104 DOUBT 1-Mar-92 UTTAMCHAND LUNIYA NIYALCHAND JAIN PREMRAJ GOLCHHA REKCHAND LUNIYA KANWARLAL GOLCHHA SURAJBAI BAID PANNALAL LUNIYA MOOLCHAND JAIN
1649 Ottoggo India Exims LLPCENTRAL BANK OF
INDIAThrissur Kochi 101 DOUBT 29-Nov-15
MR P.ALI -PARTNER,PAN
NO. BYRPP6329M
MR SHAMSUDHEEN -
PARTNER,PAN NO.
EHUPS3359R
Ms Seema Arora, PAN
No AREPA7020M . Gua.
1650 OXFORD PUBLIC SCHOOLCENTRAL BANK OF
INDIAUTTER PRADESH GORAKHPUR KAJAKPUR,NEAR TAR MANDAL ROAD ,GORAKHPUR 108 DOUBT 1-Dec-08 OMPRAKASH MISHRA MADHU RAI VIDHYAWATI RAI ANIL KUMAR RAI RAM DAS RAI
1651 P KHARAS & CO.CENTRAL BANK OF
INDIAHARYANA NIT FARIDABAD, ROHTAK S-217, GREATER KAILASH, NEW DELHI. 461 DOUBT 1-Mar-88 ROODA KHARAS MRS. MEHAR KHARAS
1652 P N B FERTILISERCENTRAL BANK OF
INDIAMAHARASHTRA JALGAON
232/23, PLOT NO.9, BROOK BOND COLONY,
JALGAON.165 DOUBT 1-Sep-97 PATEL P J PATEL K P PATEL A J
1653 P.P.C.L.CENTRAL BANK OF
INDIADELHI NEHRU PLACE DEHRI ON SONS, ROHTAS, BIHAR. 2966 LOSS 1-Sep-98 P K AWASTHI A K GARG KESHAV DESIRAJA SATISH CHANDRA
1654 PADAMSREE FOOD PRES. & PROC. IND.CENTRAL BANK OF
INDIAUTTER PRADESH PADRAUNA 46, BIPIN BIHARI GANGULI STREET KOLKATTA 237 DOUBT 1-Mar-02
GIRIJA SHANKAR
AGRAWALRAJESH AGRAWAL GOPI KRISHNA KEDIA PANKAJ KEDIA SANDEEP GOENKA
1655 PAIS AGROCENTRAL BANK OF
INDIAMAHARASHTRA NEWASA TRYMBAK NIWAS,SARADA ROAD,AURANGABAD. 160 DOUBT 1-Sep-00 KANADA K G
1656 PALASHBARI TEA COCENTRAL BANK OF
INDIAWEST BENGAL JALPAIGURI UKILPARA,PO DIST JALPAIGURI 492 DOUBT 1-Feb-01 BANERJEE ANJANA SMT
SANYAL BAKUL RANI
SMTGUHA ARCHANA SMT BANERJEE GOUTAM KHEMKA A K
1657 PAMER AGRO VENTURES POVT LTDCENTRAL BANK OF
INDIABIHAR HAJIPUR HAJIPUR 144.29 DOUBT 16.03.09 RAJESH KUMAR MUKESH KUMAR Alok Kumar Rakesh Ranjan Sahay Gyan Prakash Ashish Janlan Pradeep Goyal
1658 PANCHSHEEL PAPER MILLSCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
KEDIA CHAMBERS, 91,BALLROGEE COLONY, SHIVAJI
ROAD, VAKOLA, SANTACRUZ, MUMBAI 400 055.359 LOSS 1-Jul-98 KEDIA S. R. KEDIA A. K. KEDIA P. K. PATEL R. J. SHAH A. V. P LALCHAND LUNIYA
1659 PAPER MASTER PEN P LTDCENTRAL BANK OF
INDIAMAHARASHTRA DADAR
105,A/3,DHANRAJ IND.EST.,SUN MILL LAND,LOWER
PAREL,MUMBAI 13 & 319,KEWAL IND.EST.LOWER
PAREL (W)
189 LOSS 1-Dec-96 RAVI N. MHATRE DEEPAK N. MHATRE
1660 PARAB TEXTILESCENTRAL BANK OF
INDIADELHI JANPATH A - 15 SOUTH EXTENSION, PART II, NEW DELHI. 190 DOUBT 1-Mar-99 SINGH PAVITRA
1661 PARAG MILLS P LTDCENTRAL BANK OF
INDIAGUJARAT LAL DARWAJA,SURAT
PLOT NO 281, 282, ROAD NO 2, GIDC SAHIN DIST,
SURAT.298 DOUBT 1-May-04
RANCHANLAL S
VIRMANIRAJKUMARI R VIRMANI
1662 PARAMOUNT AIRWAYSCENTRAL BANK OF
INDIATAMILNADU ARB, CHENNAI
ALEXANDER SQUARE, C-WING,II
FLOOR,34/35,SARDAR PATEL ROAD,GUINDY,
CHENNAI-600086.
2360 DOUBT 30.09.2010 M.THIAGARAJAN LAXMI THIAGARAJAN
1663 PARAMOUNT METERS PVT. LTD.CENTRAL BANK OF
INDIAGUJARAT M.O.JAMNAGAR KISHAN CHOWK, JAMNAGAR-361005, GUJARAT 220 DOUBT 4-Apr-02 JAYANTILAL K ANJARIA
JAWAHARLAL S
ANJARIA
WALKAR
ANJARIA&SONS PLTD
1664 PARIKH SURGICAL DISPOSABLE MFG.CENTRAL BANK OF
INDIAGUJARAT SM ROAD,
202, VAIKUNTH APPTT., NR. KARMAYOGI FLATS,NR.
RAJHANS SOC., OPP. NABARD FLATS, COMM.
COLLEGE ROAD, AHMEDABAD 380009.
366 DA 1-Mar-06 SHAILESH J. PARIKH PURNIMABEN S. PARIKH
1665 PARTH PROTEINS LTDCENTRAL BANK OF
INDIAGUJARAT DHORAJI JUNAGADH HIGHWAY ROAD, DHORAJI. 399 DOUBT 1-Mar-00 DAMANI S P DAMANI P P
1666Parul Polymers Pvt Ltd CIN no
U25191DL2009PTC192350
CENTRAL BANK OF
INDIADelhi Rohini Sec-18 H-3/50 Sec-18, Rohini Delhi-110089 2868 Loss 30-Sep-14
Suman Kumar Chadha
PAN no AAEPC0360M
Komal Chadha PAN no
ADHPC4293R
1667 PASARI TEXTILES PVT LTDCENTRAL BANK OF
INDIAMADHYA PRADESH CLOTH MARKET, INDORE 127, M T CLOTH MARKET, INDORE. 136 DOUBT 1-Mar-93
PASARI JAGDISH
CHANDRAPASARI VISHNU KUMAR
PASARI PURSHOTTAM
DAS
1668 PASHUPATI COTTON INDUSTRIESCENTRAL BANK OF
INDIAGUJARAT ASHRAM ROAD
VILLAGE,BILIYA,TALUKA:SAMI,DISTRICT:PATAN,
NORTH GUJARAT135 DA 1-Feb-08
BACHUBHAI
MITHABHAI JANI
RAMABHAI
MAHADEVBHAI
NADODA
RAJESH KUMAR GOPALDAS SHARMA
1669 PASUMAI IRRIGATION LTDCENTRAL BANK OF
INDIATAMILNADU IFB ARC
29, POLICE COMM. OFFICE RD, EGMORE, CHENNAI
600 008.412 DOUBT 1-Mar-98 ANAND (MD) P FREDRICK
1670PATEL ASHABAI GOVINBHAI & sons and
others
CENTRAL BANK OF
INDIAGUJRAT ANAND MAIN BRANCH AT STATION ROAD UMRETH, DIST ANAND 151.2 LOSS 1-Sep-08
DINESH AMBALAL K
PATELNIL
KASHIBHEN AMBALAL
PATELNIL
1671 PATEL N B FERTILIZERS P LTDCENTRAL BANK OF
INDIAMAHARASHTRA JALGAON
232/2B, PLOT NO 9, BROOKE BOND COLONY, NR.
BAHINABAI UDYAN, JALGAON.165 DOUBT 1-Sep-97 PATEL P J PATEL K P PATEL A J
1672 PENTIUM INFOTECH LTDCENTRAL BANK OF
INDIAGUJARAT ASHRAM ROAD
A-WING, 4TH FLOOR,MARADIA PLAZA, C.G.ROAD,
AHMEDABAD109 DOUBT 1-Dec-08
DHRUMAL KISHORBHAI
VAIDYAKAUSHAL A. SHAH PRANAV.A. RANJIT SHAH
1673 PERFECT ELECTRIC CONCERN PVT LTDCENTRAL BANK OF
INDIAJHARKHAND JAMSHEDPUR JAMSHEDPUR 596 DOUBT 1-Aug-06 SUBRATA BASU DEBASIS BASU SHYAM CHAND MAHTO
1674PERFECT INDUSTRIAL AGENCIES PVT.
LTD.PAN NO:-AACCP1949G
CENTRAL BANK OF
INDIABHOPAL NAPIER TOWN JABALPUR
1346,SHARMA COMPLEX,NAPIER TOWN ,HOME
SCIENCE COLLEGE,JABALPUR393.5 DOUBT 10-Jun-15
1675 PETRONET V.K.LTD.CENTRAL BANK OF
INDIADELHI NEHRU PLACE
5TH FLOOR, MILESTONE BUILDING,BEDI BUNDER
ROAD,JAMNAGAR-3610025105 LOSS 1-Oct-04 K.M.BANSAL P.K.DEB J.P.S.BANSAL ASSET BARAN CHANDA
1676 PILLAI IYER EXPORTSCENTRAL BANK OF
INDIATAMILNADU TIRUPUR
16,ANGORIPALAYAM MAIN ROAD,GANDHINAGAR
POST,TIRUPUR-2120 DOUBT 1-Jun-95 SAMPATH N A KAMATCHI N
1677 PILOT WHEELSCENTRAL BANK OF
INDIAMAHARASHTRA GHATKOPER/ARB
MANJEET PLACE, W T PATIL
MARG,CHEMBUR,MUMBAI276 DOUBT 1-Mar-09 AMRIK SINGH VIJAN
MANPREET SINGH
VIJAN
HARVINDER SINGH
VIJANJASPREE SINGH VIJAN BALDEV SINGH VIJAN
1678 Pink City Infra CompanyCENTRAL BANK OF
INDIADelhi S C Road 11,Agarsen Market, Subhsh Marg C-Scheme Jaipur 447 Loss 26-Sep-13
Darpan Goyal PAN no
AQVPG4469N
Mohan Kumari Goyal
PAN no AFUPG6341K
Ravi Goyal PAN no
AQVPG8647G
1679 PIONEER AUTO LAMPSCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
307, BUSSA IND. ESTATE, SHANKAR RAO NARAIN
PATH, LOWER PAREL MUMBAI 400 013.364 LOSS 1-Apr-87 MEHTA RAJNIKANT R MEHTA PRASHANT R
MEHTA ICHCHHALAXMI
R MRS
1680 PISCO LTDCENTRAL BANK OF
INDIAPUNJAB CIVIL LINES, JALANDHAR G T ROAD, JALANDHAR CANTT, 1349 LOSS 1-Mar-97 RAMESH INDER SINGH RAVINDER SINGH R S JOHAL G S JOHAL
1681 PITHAPURAM SUGARSCENTRAL BANK OF
INDIAANDHRA PRADESH KAKINADA
GANNON DUNKARLEY & CO LTD, CHARTERED BANK
BLDG, FORT MUMBAI.257 SUBST 1-Mar-15 CHALAPATI P GOPAL S SRINIVASAN K SAIBABA K SUBRAHMANYAM P V MURALI G
1682 PLAZA STEEL LTDCENTRAL BANK OF
INDIADELHI KAROL BAUG 9 DLF IND. AREA, NEW DELHI. 107 DOUBT 1-Feb-93 ASHOK K ARORA MOHAN L ARORA HIRA LAL ARORA BHARAT B ARORA K L MALHOTRA K K MALHOTRA GULZARI LAL
1683 POINTERED TELECOM PRIVATE LIMITEDCENTRAL BANK OF
INDIATAMILNADU CFB, CHENNAI 1, Dr RANGA ROAD, ALWARPET, CHENNAI 3793 DOUBT 30.08.2012 R.VIJAYKUMAR B.SREEKRISHNA R.RAMKUMAR
1684 POLY EXCELINDIA CO. LTD.CENTRAL BANK OF
INDIAMAHARASHTRA PIMPRI 1910,BLUNDELL ROAD, PUNE CAMP,PUNE-1. 124 DOUBT 1-Mar-01 SHAH J R SHAH B R
1685 POLYURETHENE FOOTWEAR PVT LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
11-12, SENAPATI BAPAT MARG, MAHALAXMI,
MUMBAI 400 013.135 LOSS 1-Apr-90 MAGANLAL H. MASHRAULALA K C MEHTA A B ZAVERI N J ATAHLYA A S
1686 POOJA SALES CORPORATIONCENTRAL BANK OF
INDIAMAHARASHTRA SANTACRUZ
PLOT NO.274, SONAPUR LANE,DARUKHARA RAY RD.
MUMBAI 010159 DOUBT 1-Jul-03
KAVITA S AGARWAL
MRS.
1687 POOJA SHIPPING COCENTRAL BANK OF
INDIAGUJARAT PORBANDAR WADI PLOT, PORBANDAR 160 DA 1-Mar-07
SMT.PRAFULABEN
KISHORBHAI GOHEL
MS.SONABEN
KISHORBHAI GOHEL
1688 Poornima IndustriesCENTRAL BANK OF
INDIAMaharashtra Nanded S.No.188,Ratnali,Tal.Dharmavad,Dist.Nanded 104 SUBST 1-Mar-05 Anil kumar Bhojraj Nanda A Bhojraj
1689 PRABHAT BROILERS PVT LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
105, A/3, DHANRAJ IND. ESTATE, SUNMILL LANE,
LOWER PAREL (W), MUMBAI 400 013.149 DOUBT 1-Mar-94 MHATRE RAVINDRA N MHATRE KISHORE J MHATRE SHARAD S
1690 PRABHU HIRA ICE & COLD STORAGE LTDCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT 89,MITTAL CHAMBERS,NARIMAN POINT,MUMBAI-21 1018 DOUBT 1-Sep-02 THAKKAR RAJESH P THAKKAR SATYAJIT P
THAKKAR PRABHUDAS
H
1691 PRABHU HIRA INT & IND LTDCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT 89,MITTAL CHAMBERS,NARIMAN POINT,MUMBAI-21 374 DOUBT 1-Sep-02 THAKKAR RAJESH P THAKKAR SATYAJIT P
THAKKAR PRABHUDAS
H
1692 PRABHUDAS HIRJI & COCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT 89,MITTAL CHAMBERS,NARIMAN POINT MUMBAI-21 159 LOSS 1-Sep-02 THAKKAR RAJESH P THAKKAR SATYAJIT P
THAKKAR PRABHUDAS
HTHADANI VISHIN DAS J ALIMCHANDANI PREM
1693Prakash Vyapar Ltd CIN no
U24110JH2007PTC012870
CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN BR
Unit no 203,Orbit Premises Co-Op Soc Ltd, Off Link
Rd, Near Mindspace, Chincholi Bunder Rd, Malad
(W), MUMBAI.400 064 Gala no 115,1st
Floor,Balram Bldg, Prerna Complex, Dapoda
Rd,Anjur Phata,Bhiwandi, Thane.
509 LOSS 28-Dec-13Mr Manickam Kannan
PAN no AHAPK6759R5353079
Ms Seema Jowkar PAN
no AKWPJ9911D6389175
1694PRAKRIT MOTORS
/PRAKRITMOTORSSASWAT AGENCIES
CENTRAL BANK OF
INDIAANDHRA PRADESH GOVERNERPET
DNO.73-1-11OPP. DURGA
MAHAL,PATAMATA,VIJAYWADA262 DOUBT 1-Sep-02 RAYUDU VENKATA RAYUDU K RAMA MAZUMDAR S N
1695 PRAMAN DISPOSOWARE LTD.CENTRAL BANK OF
INDIAWEST BENGAL KOLKATTA M.O 203,MUKTI CHAMBERS,4 CLIVE ROW, KOLKATA-1 184 DOUBT 1-Dec-02 SANTOSH MODI PRATIK MODI MANISH MODI
1696 PRATIK SYNTHETIC LTD.CENTRAL BANK OF
INDIAMADHYA PRADESH CLOTH MARKET SECTOR E-1,INDUSTRIAL ESTATE A B ROAD DEWAS 164 DOUBT 1-Dec-03 KAMAL KISHORE MAINI USHA MAINI NAVIN MAINI
1697 PRAVRA PACKERCENTRAL BANK OF
INDIAMAHARASHTRA NAGAR AT&POST AKOLE DIST AHMEDNAGAR 266 DOUBT 1-Mar-01 NAWALE MADHUKAR L GANDHI KANTILAL A PAPAL DINKAR A JADHAV GIRJAJI K SHETE MHTARBA S
1698 Precise Fasteners PAN- AADCP8652RCENTRAL BANK OF
INDIAMAHARASHTRA Thane ELB 288.51 Doubtful 28.12.2014
Parag P Shah PAN NO.
AAIPS5680M
Ankit P Shah PAN No.
AQPPS2288B
1699 PREM NAZIR ENGG. PVT. LTD.CENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
145,AKSHAY COMPLEX,DHOLE PATIL ROAD,PUNE-
411001341 DOUBT 1-Sep-02 HANDA SUNIL VARMA JAYANT
1700
PREM PRAKASH TUBES LTD.CIN NO:-
U01134MP2006PLC019173
PAN NO:- AAECP7204N
CENTRAL BANK OF
INDIABHOPAL MCB INDORE
308 C,PREM TRADE CENTRE , MAHARANI ROAD
,INDORE1535.33 DOUBT 10-May-15
1701 PREMA NIT FABCENTRAL BANK OF
INDIAPUNJAB I A LUDHIANA B-35/1/102,ST NO3,DUGRI,LUDHIANA 126 DOUBT 1-Mar-02 MALHOTRA GANESH MALHOTRA SIKHA
1702 PREMIER MORARJEE CHEMICAL CO. LTD.CENTRAL BANK OF
INDIAKERALA ALLEPPEY KALAVOOR, ALLEPPEY, 688522. 316 LOSS 1-Apr-92 K M GEORGE K M IGNATIOUS
1703 PREMIER PAPER PRODUCTSCENTRAL BANK OF
INDIATAMILNADU COIMBATORE
34, VENKATASAMY ROAD, R.S. PURAM,
COIMBATORE 641 004.427 DOUBT 1-Mar-93 P NARAYANAN P RAJARATHINAM P RAMAMOORTHY
1704 PRERNA CONSTRUCTION PVT LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
A/4 SHITALA KRUPA, 277, LADY JAMSHEDJI ROAD,
MAHIM MUMBAI 400 016.212 DOUBT 1-Apr-90 PINGLEY PRADEEP L
PINGLEY SHEFALI P.
MRSNAIK AJIT NAIK MEGHANA A. MRS
1705 PRESTIGE LEATHERSCENTRAL BANK OF
INDIATAMILNADU T.NAGAR
NO.22/17,PANDIT JAWAHARLAL NEHRU
RD.,VANIYAMPADI 635751150 DOUBT 1-Jan-06
C.MOHAMED USMAN
BASHA
1706 PRIME COMPUTER STATIONERY LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
138-141, GOVT. INDUSTRIAL ESTATE, KANDIVLI (W),
MUMBAI 400 067.233 DOUBT 1-Mar-99 JALAN HARI SHANKAR SHOURI V K
1707 PRIME ENTERPRISESCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
ANJU SHOPPING CENTRE, 2ND FLOOR, TILAB ROAD,
SANTACRUZ (WEST) MUMBAI 400 054.102 DOUBT 1-Mar-91 PAREKH RIDDISH
RAIKAR RAJNI ASHOK
MRS
1708 PRINCE INTERNATIONALCENTRAL BANK OF
INDIAANDHRA PRADESH ARB, HYDERABAD
IST FLOOR, RAJATA COMPLEX, CHIKPET, BANGALORE-
53261 LOSS 1-Jul-05 P.JORARAM BABULAL V.KRISHNASWAMY
1709 PRITHVI COTTON MILLS LTDCENTRAL BANK OF
INDIAGUJARAT BROACH
401-COTTON EXCHANGE BLDG, KALBADEVI ROAD,
MUMBAI 400 002.455 DOUBT 1-May-89 R B RUNGTA S R RUNGTA N R RUNGTA K C PUROHIT M N AMERSY H S RUNGTA S B DAGA
1710 PRITHVI ISPAT P LTDCENTRAL BANK OF
INDIAMAHARASHTRA ITWARI LOHA OLI, ITWARI, NAGPUR 440002. 894 DOUBT 1-Mar-00 KIRTI B MEHTA DEEPAK B MEHTA
1711 PRITHVIGANJ PRAKAHANCENTRAL BANK OF
INDIAMADHYA PRADESH T.T.NAGAR,BHOPAL E-3/178,AREA COLONY,BHOPAL 40 DOUBT 1-Sep-05 VIJAY KUMAR DAS MEGA DAS
1712 PRIYA INTERCONTINENTALCENTRAL BANK OF
INDIADELHI JANPATH
E 34/6 OKHALA INDUSTRIAL AREA, PHASE II, NEW
DELHI389 DOUBT 1-Sep-01 JINDAL VIJAY DARA M K
1713Professional Waste Management Pvt.
Ltd.U37200GJ2011PTC063867
CENTRAL BANK OF
INDIAGujrat Bhudarpura 130 DA 13-Feb-15
1714 PROTECH INTRADECENTRAL BANK OF
INDIAMAHARASHTRA VILEPARLE
A,104,BHAGNARI CO-OP HSG. SCTY. VRINDAVAN
CHOWK, NEAR CHUNABHATTI, SION (W)190 DOUBT 1-Sep-95
MAHENDRAKUMAR
AGARWALPRALHAD AGARWAL
1715 PUNJAB TRACTORSCENTRAL BANK OF
INDIADELHI ARB DELHI A-4/40,PASCHIM VIHAR, NEW DELHI-110063. 134 DOUBT 1-Mar-96 INDER JEET SINGH
P.C. GHOSH
1716 PUPPY'S GRAND SLIM & SWIMCENTRAL BANK OF
INDIATAMILNADU Udamalpet THENI NO-15,BOOTHIPURAM ROAD,THENI 625531 221 DOUBT 1-Jul-06
A.VEERABADRAN ALIAS
SIVANESANA.V.SIVAGNMADEVI Sivanesan K.B.BHUVANESWARI
1717 PURE MILK PRODUCTS PVT LTDCENTRAL BANK OF
INDIAPUNJAB MILLERGANJ LUDHI
619/5 STREET NO 12, DASHMESH NAGAR, GILL
ROAD, LUDHIANA278 DOUBT 1-Mar-95 JAGJIT SINGH GURUMUKH SINGH SMT CHARAN KAUR JOGINDER SINGH - M.D. CHARANJIT SINGH KULWANT SINGH PRITPAL SINGH
1718 R AND J ALLOYCENTRAL BANK OF
INDIAMAHARASHTRA PIMPRI
B-6 PRASAN TARA, PLOT NO 66 & 70, UDYAM
NAGAR, PIMPRI PUNE 411 018.219 DOUBT 1-Mar-01 JAIN RAJENDER VERMA RAKESH
1719 R D MARBLECENTRAL BANK OF
INDIAWEST BENGAL SALTLAKE/ARB
96, BLOCK-6, SOPUR, GHOLA, KOLKATA AC-19 SALT
L;AKER CITY SECTOR-1 GROUND FLOOR, KOLKATA
700064
154 DOUBT 01.06.2010
DHIMAN BHUSHAN
DHAR PAN NO.
AFUPD6119C
1720 R D ENTERPRISESCENTRAL BANK OF
INDIAMAHARASHTRA OPERA HOUSE
228, vishal industrial area, sakinaka, andheri east,
mumbai 72 & 1517, gali ghanteshwar, katra neel
chandni chowk delhi
114 LOSS 18.18.2011 RAVINDRA CHELLARAM DILIP VEERCHAND
1721 R K CONSTRUCTIONSCENTRAL BANK OF
INDIAMAHARASHTRA NAGPUR
1ST FLOOR NDTA SHOPPING COMPLEX SADAR
NAGPUR330 DOUBT 1-Aug-04
RAMESH B
KEWALRAMANIS R KEWALRAMANI
1722 R K TRANSPORTCENTRAL BANK OF
INDIAKARNATAKA KAMALANAGAR BANAGALORE 160 DOUBT 1-Mar-05 K RAMAKRISHNA
1723 R N PAPER BOARDS LTDCENTRAL BANK OF
INDIAMADHYA PRADESH SCHEME 78, INDORE B-2/32-C LAWRANCE ROAD, INDORE. 213 DOUBT 1-Mar-97 NEHRA RAHUL NEHRA PREM KUMAR
1724 R PAREKH & CO.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
ANJU SHOPPING CENTRE, 2ND FLOOR, TILAB ROAD,
SANTACRUZ (WEST) MUMBAI 400 054.116 DOUBT 1-Apr-85 PAREKH RIDDISH I MANJULA I PAREKH CHRISTINA R PAREKH M/S PAREKH BORS. R I PAREKH J R PAREKH
1725 R R KHANDELWALCENTRAL BANK OF
INDIAMAHARASHTRA DHANTOLI GHAT ROAD,NAGPUR 440018 168 DOUBT 1-Sep-02
RAMESH R
KHANDELWAL
PURUSHOTTAM R
KHANDELWALNILIMA R KHANDELWAL
1726 R.enterprises PAN BOGPS8220HCENTRAL BANK OF
INDIAChennai Guindy
39, Main Road 1st Floor,PLOT NO 123 & 124, Chinna
Thoppu Street, Thimmarajampet, Kancheepuram
631 601
106 Loss 30-Aug-14
PROP: M
CHAMUNDEESWARI
w/o Mr Neelavannan
PAN-BOGPS8220H
1727 R.P.Steel Rolling MillsCENTRAL BANK OF
INDIAChandigarh mandi Govindgarh
SEC 3 BATTAN LAL ROAD BACK SIDE PNB OPP. BALU
RAM DHARAMSHALA, MANDI GOVINDGARH107.22 DOUBT 29-Oct-15
AJMER SINGH, PARTNER
PAN NO.AEGPS5094E
SATPAL SINGH,
PARTNER PAN
NOAEGPS5091B
NIRMAL KAUR,
PARTNER PAN
NOACIPK4263H
1728 R.V.INDUSTRIESCENTRAL BANK OF
INDIAANDHRA PRADESH HYDERABAD 3-5-1105,NARAYANA GUDA,HYDERABAD 372 DOUBT 1-Mar-00 REDDY RAMANA N V REDDY RAVINDER N
1729 RABA CONTEL (P) LTDCENTRAL BANK OF
INDIADELHI NEHRU PLACE
ADHITAN KENDRA, B-18 QUTUB INSTITUTIONAL
AREA, NEW DELHI.191 DOUBT 1-Mar-91 PRAVEEN BHAMBRI RAKESH GANDHI
CHANDRA KUMAR
BAJPAIARUN NATH
1730 RAHUL CASTING & FORGING INDUSTRIESCENTRAL BANK OF
INDIACHHATTISGARH FAFADIH
1014-LILYADAS ROAD, NEAR FOREST DEPOT, CIVIL
LINES, RAIPUR-492001140 DOUBT 1-Mar-92 SUNIL KUMAR PATHAK
MUKUT NARAYAN
PATHAK
1731 RAIPUR FLOOR MILLSCENTRAL BANK OF
INDIACHHATTISGARH RAIPUR FAFADIH CHOWK,RAIPUR 106 DOUBT 1-Sep-94
SIKARIYA
DEVKINANDAN
SIKARIYA
KAILASHCHANDRASAKARIYA OMPRAKASH
1732 RAISONI EXPORTSCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP 633,MARKET YARD,GULTEKADI,PUNE-411037 346 DOUBT 1-Mar-03 RAISONI P B RAISONI R B
1733 RAJ MAHAL MOTELS PVT LTDCENTRAL BANK OF
INDIAUTTAR PRADESH MERRUT CANTT UTTARANCHAL 187,ABU LANE MEERUT CANTT 530 DOUBT 1-Aug-05 HANS MUKTI DEVI RAMESH DINGRA SUSHAMA DHINGRA
1734 RAJ METAL INDUSTRIESCENTRAL BANK OF
INDIAANDHRA PRADESH KHAIRATABAD 16\A,PHASE-IV,IDA,JEEDIMETTA,HYDERABAD. 253 DOUBT 1-Sep-01 REDDY VENUGOPAL CHANDRAVATAMMA P RAO VENKITESWARA N KUMAR A SRINIVAS
1735 RAJ PU FOAM INDIACENTRAL BANK OF
INDIADELHI JANPATH A-11/ 3, SITE NO4. SAHIBABAD INDL. AREA 293 DOUBT 1-Jun-00 VIJAY KR MANCHANDA DESH RAJ MANCHANDA
1736 RAJ REXINE PVT LTDCENTRAL BANK OF
INDIADELHI JANPATH
6- SEHGAL COLONY, COURT LANE, CIVIL LINES, NEW
DELHI139 DOUBT 1-Jul-99 MANCHANDA D R MANCHANDA B K
1737RAJA STEEL WORKS & GREAT INDIA
INDUSTRIES
CENTRAL BANK OF
INDIAPUNJAB MANDI GOBINDGARH G.T.ROAD, MANDIGOBINDGARH, CHANDIGARH 464 DOUBT 1-Mar-96 BANSAL JAGDISH RAJ BANSAL SURESH (HUF)
BANSAL AMARJEET
(HUF)SAROJ RANI BANSAL AFRANA BANSAL VIPAL BANSAL
1738Rajam Auto Gas Pvt Ltd CIN No
U11100TN2012PTC087179
CENTRAL BANK OF
INDIATamil Nadu T Nagar
41/16, First Floor,Varadarajan Street, T Nagar,
Chennai-600 017 Tamil Nadu199 DOUBT 13-May-13
Mr K Rajendran -PAN
no ADIPR8969A
Mrs R Rajammal -PAN
no-AGMPRO833NMr R Senthil Kumar Mr R Dinesh Kumar
1739 RAJAN TEXTILES MILLSCENTRAL BANK OF
INDIAMAHARASHTRA BARSI P. B. NO. 74 P. O. BARSHI-413401 DIST. SHOLAPUR 145 DOUBT 1-Dec-85 B D PASSARI S B PASARI A B PASARI
1740 RAJCO STEEL ENTERPRISESCENTRAL BANK OF
INDIAWEST BENGAL BARA-BAZAR
SAGAR ESTATE,5TH FLOOR,2 N.C DUTTA SARANI,
KOLKATA-7000017135 DOUBT 1-Feb-09 39845 ASHOK KR. GUPTA RAJENDRA KR. GUPTA RAMESH KR. GUPTA IMERTI DEBI GUPTA
1741 Rajdhani Foods & BreveragesCENTRAL BANK OF
INDIAGujrat GANDHINAGAR
Block No 1676/1,Kolvada, Taluka & Dist :
Gandhinagar141 DOUBT 7-Jul-15
Prop. - PAVANBA
VAGHELA (PAN NO -
ANLPV5475C)
Gua. Mahendrasinh
Jasuji Vaghela, PAN NO:
AECPV3881Q
GUA: Vaghela Maniben
Jasuji,
GUA:D.Thanikachalam-
cell no.9790703327
PAN No. AGGPT3086M
2483997S.Rajmohan GUA: PAN
NO AEMPR5077G
Mrs. Renuka Rajmohan
GUA: PAN
NOAMWPR5281L
1742 RAJLAXMISWARNAMANDIRCENTRAL BANK OF
INDIAWEST BENGAL RABINDRA SARANI 101, B.B.GANGULAY STREET, KOLKATA-700 012. 127 DOUBT 05.08.2012 SHANKER SAMANTA
1743 RAKESH MAHENDRAKUMARCENTRAL BANK OF
INDIAMAHARASHTRA ZAVERI BAZAR 25, GANESH WADI M S MARKET, MUMBAI 400 002. 101 LOSS 1-Mar-93
MAHENDRA KUMAR
SHAHARVIND B SHAH
BABULAL MANGANLAL
SHAHMAGANLAL SHAH (HUF) INDRAKUMAR B SHAH LILAWATI B SHAH
1744 RAKHI ISPAT ALLOYS LTDCENTRAL BANK OF
INDIAMAHARASHTRA KHODADAD CIRCLE 405,PAKEEZA MARKET,M S ROAD,MUMBAI - 400 003 845 DOUBT 1-Nov-95
ABDUL AZIZ
LOKHANDWALA
KHALEDA A
LOKHANDWALAMRS
1745 RAM SUNAR ROLSTEEL LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MARINE LINES
63,SHRI RAM CHAMBERS, 2ND FLOOR, R C DUTT
ROAD, BANDRA.713 DOUBT 1-Sep-92 SANJEEV KHANNA YUSUF ISHAQ SHAIKH
1746 RAMANLAL INDUSTRIESCENTRAL BANK OF
INDIAANDHRA PRADESH KAKINADA PLOT NO. 26,SECTOR 1,NAVI MUMBAI,400706 120 DOUBT 1-Jun-01 PAREKH JAGDISH R PAREKH JYOTI I
1747 RAMCHARAN STEELS PVT LTDCENTRAL BANK OF
INDIAUTTER PRADESH GOVIND NAGAR KANPUR 99-A CO OP INDUSTRIAL ESTATE, KANPUR. 295 DOUBT 1-Mar-99
JAISWAL SANJAY
CHARANJAISWAL RAM CHARAN JAISWAL VIJAI JAISWAL AJAI
1748 RAMDEOBABA STEELS IND.P.LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MASKASATH
CORPORATION BLDG,OLD MOTOR
STAND,BHANDARA RD,ITWARI,NAGPUR799 DOUBT 1-Nov-02 DIPEN AGRAWAL MR. SANJAY AGRAWAL MR. SHARAD AGRAWAL MR.
1749 Ramji Trading Co.PAN NO-AAIPG0153CCENTRAL BANK OF
INDIADelhi Press Area
943/B-I, Arjun Nagar,Kotla Mubarakpur, New Delhi-
110003152 LA 28-Jun-15
Mrs. Suman Tyagi (Sec)
PAN nO. ACEPT2129H
Mr. Vishnu Kumar
GargPan No
ADMPG9215C.
Mrs. Lata Garg PAN No.
AFLPG9328K
1750 RANE COMPUTERSCENTRAL BANK OF
INDIAMAHARASHTRA CROWFORD MARKET
B14 BORIVALI SHOPPING CENTRE, CHANDAVARKAR
LANE, BORIVALI MUMBAI 400 092.753 DOUBT 1-Mar-98 DINESH RANE UJWALA D RANE MRS. SURENDER B SHAH DEEPAK P SHAH
1751 RANGOLI AGRO TECH.CENTRAL BANK OF
INDIAMAHARASHTRA SHIVAJI UDYAM NAGAR
AT POST RANGOLI, TALUKA HATKANGALE, DIST.
KOLHAPUR,526 DOUBT 1-Mar-99 PATIL M K KULKARNI S V DESAI P R DESAI B P YENGI N B SHAH N C TANGSALE P G YENGI B K
1752 RANGOLI GLOBALCENTRAL BANK OF
INDIAMAHARASHTRA SHIVAJI UDYAM NAGAR
1031 K/2/E STERLING TOWER, GAVATMANDI,
BEHIND CBI, KOLHAPUR 416001.117 SUBST 1-Apr-99 DESAI PRADEEP R.
DESAI BHAGYASHREE
SMT.DESAI VIKRANT P. PATIL MAHALINGA K.
KULKARNI SHASHIKANT
V.TANKSALE P.B.
1753 RANJIT KAUR & SAMARJIT KAURCENTRAL BANK OF
INDIAANDHRA PRADESH CFB HYDERABAD MAIN ROAD OPP IBP PETROL PUMP BEGUMPET 260 DOUBT
SAMARJIT SINGH
CHABRASamarjit Singh Ranjit Kaur
Syed Ibrahim S/o Syed
Mohammed
1754 RANKLIN SOLUTIONS LIMITEDCENTRAL BANK OF
INDIATELANGANA ARB, HYDERABAD
MODULE 1 Q 3, A3, Ist FLOOR, CYBER TOWERS,
HIGHTECH CITY, MADHAPUR-HYDERABAD488 DOUBT 30.09.2011
M J V V D PRAKASH -
PAN NO-AGDPM3021CJYOTHSNA LAKSHMI
1755 RASHMI ENTERPRISESCENTRAL BANK OF
INDIAMAHARASHTRA SHOLAPUR PLOT NO-C/10/02-28/29 MIDC, AKKALKOT ROAD 196 DOUBT 1-Aug-07 RASHMI SANJAY JAIN
1756RASIKLAL KANTILAL & CO,SHRI
VARDHMAN C.O.BANK
CENTRAL BANK OF
INDIAMAHARASHTRA NULL-BAZAR
147, 1ST FLOOR, PANCHRATNA, NEAR ROXY CINEMA,
MAMAPARNANANT MARG. MUMBAI 400 004.111 LOSS 1-Nov-82 RASIKLAL MANILAL SEVANTILAL MANILAL KANTILAL MANILAL
ASHOK KUMAR
MANILAL
1757 RATNA SUGAR MILLS CO LTDCENTRAL BANK OF
INDIAUTTER PRADESH VARANASI NEHRU MARKET, TOWN HALL, VARANASI 251 DOUBT 1-Mar-86 R R C AGARWAL DR. RAI PREM CHAND RAI GIRISH CHAND RAI ISWAR CHAND RAI ATUL CHAND
1758 RAVI INTERNATIONALCENTRAL BANK OF
INDIAMAHARASHTRA CFB
202, VENKATESH CHEMBERS, PRESSCOT ROAD, FORT
MUMBAI 400 001.468 SUBST 1-Oct-99 DALMIA RAVI
1759 RAVI SPINNING MILLS LTDCENTRAL BANK OF
INDIAMAHARASHTRA M G ROAD, AKOLA PLOT C-16, MIDC, AKOLA. 418 LOSS 1-Oct-98
VIKRAMADITYA
GOENKAGHANASHYAM GOENKA N N KOTAHARI
1760 REGAL CRIMPTEXCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
406 DALAMAL CHAMBERS, 99 NEW MARINE LINES,
BOMBAY 400020225 DOUBT 1-Sep-95 BABBAR HARJITSINGH D BABBAR A D KHANNA S R PURI S S
1761 REI Agro Ltd.CENTRAL BANK OF
INDIAWEST BENGAL CFB Kolkata
Everst House, Room No. 15B, 46 C Chowringhee
Road, 15th Floor, Kolkata- 700071, CIN-
L14200WB1994PLC104573, PAN-AABCR4929H
223.55 Doubtful 30.06.2014Sanjay Jhunjhunwala,
PAN-AFHPJ2813E174701
Narpinder Kr. Gupta,
PAN-AAGPG6962K32956
Ashok Chatterjee, PAN-
ACMPC4283F266151
Satish Chandra
Chaturvedi, PAN-
ABZPC0825B
272435Pawan Singh Ingty, PAN-
AAFP19753B1681252
Dwarka Prasad Mathur,
PAN- ABZPC0825B2373724
1762RELICAB ELECTRICAL INFRASTRUCTURE
PVT LT D
CENTRAL BANK OF
INDIAMaharashtra Borivali 213 DOUBT 29/08/20145
Relicab Electrical
Infra.Pvt Ltd.- PAN no-
AADCR6776Q
Prakash Shah- PAN-
AAEPS3515L
Ramesh chandra
Bagadiya-PAN-
AFDPB7314L
1763 REMLCENTRAL BANK OF
INDIAMADHYA PRADESH TRIPOLIA GATE
9 A INDUSTRIAL ESTATE VILL SEJAWALA MHOW
NEEMACH ROAD RATLAM1419 DOUBT 1-Nov-98 N K BORDIA SNEHALATA S C CHPLAT VIJAY GADIYA NIRMAL GADIA
1764 REVERDAL HATCHERIESCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
VILLAGE DHAMINI,TELEGOAN,DHABHADE,DIST.PUNE
410506101 DOUBT 1-Sep-01
HANYANWALA
GAUTAM
KIWALKER
MORESHWARHANYANWALA HASIF KIWALKAR NITIN FOSTER JEOFFRY
WAKCHAURE DEORAM K
1765 REVLON PEN CO. LTD.CENTRAL BANK OF
INDIAMAHARASHTRA DADAR
105, A/3, DHANRAJ INDUSTRIAL ESTATE, SUN MILL
LANE, LOWER PAREL, MUMBAI 400 0132588 DOUBT 1-Jul-96 RAVINDRA N MHATRE SUHAS B MHATRE
1766 RICHY RICH FASHIONSCENTRAL BANK OF
INDIAMAHARASHTRA MANDVI
223, SAMUL STREET, ABOVE DENA BANK, MUMBAI
400 003.220 DOUBT 1-Mar-98 HEMA B THAKKAR MRS.
1767 RIDER ELECTONICSCENTRAL BANK OF
INDIAMAHARASHTRA AHMEDNAGAR
418,HILL VIEW INDL. ESTATE,AMRIT
NAGAR,GHATKOPAR WEST,MUMBAI-400086885 DOUBT 1-Dec-00 VORA H R VORA K R SIONGHAVI C N VORA J H VORA A R SHAH DILIP H BOOB VIJAYKUMAR J LODHA VASANTLAL J
1768 RISHABH ELECTRICALSCENTRAL BANK OF
INDIADELHI DARYAGANJ 7/33,ANSARI ROAD,DARYAGANJ,DELHI 469 DOUBT 1-Sep-04 YOGESH JAIN RAKESH JAIN N.O.KURUVILLA N.O.JOSE BABYKUTTY THOMAS
1769 RITA MACHINESCENTRAL BANK OF
INDIAPUNJAB M G LUDHIANA 416,INDL AREA,-A,LUDHIANA 463 DOUBT 1-Sep-02 JAIN ASHOK JAIN SUNIL SIMLA RANI SMT. ASHA RANI SMT. JAIN SURENDER PAL
1770 RITHIK AGENCIESCENTRAL BANK OF
INDIATAMILNADU SIDHAPUDUR SIDHAPUDUR, COIMBATORE 130 DOUBT 1-Sep-05 SRIDEVI SELVA
1771 RIVERDALE HATCHERIESCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
VILL.DHAMINI
TALEGAON.DHABHADE,DIST.PUNE410506150 DOUBT 1-Sep-01
GAUTAM HANIYAWALA
MR.
MORESHWAR
KIWALKAR MR.
HASIF HANIANWALA
MR.NITIN KIWALKAR MR.
1772 RIVERSIDE POULTRYCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP OZARDE VILLAGE,TALUKA MAVAL,DIST PUNE-410506 185 DOUBT 1-Sep-01 HONIANWALA P G MRS BOXWALA SAISSUDDIN BOXWALA ZARINA MRS
1773 RIVERY CONSTRUCTIONS P LTDCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
15/6,HOUSE NO.5,TAPODHAN MARG,WARJE,PUNE-
411029313 LOSS 1-Mar-05 Amol N KOGEKAR Tushar K JOSHI
1774 ROBIN CAMPHOR PVT LTDCENTRAL BANK OF
INDIAMADHYA PRADESH T T NAGAR, BHOPAL E-3/68, ARERA COLONY, BHOPAL. 569 DOUBT 1-Aug-95
MEHENDIRATTA
MADAN LALSURJEET RANI SMT.
1775 Rock Hudson Clothing, PAN- CDVPK7215FCENTRAL BANK OF
INDIADELHI Ghonda 9/7178, Manbir Gali, Gandi Nagar, Delhi-110031 259.34 Doubtful 28.05.2014
Nitin Kumar Arora Prop
PAN no CDVPK7215F
1776Rock Hudson Trading Co., PAN-
BCIPK0376B
CENTRAL BANK OF
INDIADELHI Ghonda 9/7107, Guru Nanak, Gandi Nagar, Delhi-110031 254.5 Doubtful 28.05.2014
Vinod Kumar Arora
Prop PAN
noBCIPK0376B
1777 ROHTAK TEXTILE MILLS LTDCENTRAL BANK OF
INDIADELHI PARLIAMENT STREET 607, RAJENDRA PLACE, NEW DELHI. 110 008. 1744 DOUBT 1-Apr-91 N C JAIN P K JAIN D K JAIN
1778 ROMEDA CHEMICALSCENTRAL BANK OF
INDIAMAHARASHTRA MM0 HANUMAN NAGAR,AKURLI VILLAGE,KANDIVLI 572 LOSS 1-Mar-03 D V SAMANT B S KHANOLKAR M R KHANOLKAR N B CONTRACTOR S C CHACHAD
1779 ROOFIT INDUSTRIES LTDCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
NOSTLER HOUSE,PLOT NO.C-1,TTC
IND.AREA,PAWNE,THANE-BELAPUR
ROAD,THURBE,NAVI MUMBAI-5
2908 DOUBT 1-Mar-02 MOTWANI SURESH MOTWANI KISHORE MOTWANI VINODH
1780 ROTEX ISPAT UDYOG (PVT) LTDCENTRAL BANK OF
INDIAUTTER PRADESH NAYAGANJ 783/107, HAMIRPUR ROAD, KANPUR 325 LOSS 1-Mar-97 VIVEK JAIN ASHOK JAIN JUMBOO JAIN
1781 RPG SATELLITE COMMUNICATION LTD.CENTRAL BANK OF
INDIADELHI CONN CIRCUS
GULMOHAR HOUSE,161/B-
4,GAUTAMNAGAR,YUSUFSARAI,NEWDELHI-1100491530 LOSS 1-Dec-01 HAJELA V K VARSHNEY J S CHANDOK R D MAHAPATRA P K SHAH JAYANT B BOKIL AVINASH G SHAH PRAVIN B
1782 RR IMPEXCENTRAL BANK OF
INDIATAMILNADU ADDISON
NO.45-HUNTERS ROAD,JAIN
COLONY,CHOOLAI,CHENNAI-112168 DOUBT 1-Aug-06
SHANTHILAL
JAYANTHILAL KAMDARBANU S.KAMDAR POORNA S. KAMDAR
1783 RTS INTERNATIONALCENTRAL BANK OF
INDIAPUNJAB M.G.LUDHIANA
PLOT NO-25,LONGOWAL COLONY,DHANDARI
KALANA,LUDHIANA169 DOUBT 1-Feb-09
Anil kumar S/o Sh K C
Karuapayan B PAN no
AGRPK5404H
1784RUBBERWOOD INDIA PRIVATE LIMITED
CIN NO.U25199KL1998PTC012089
CENTRAL BANK OF
INDIAKERLA KOTTAYAM
IPC, PHILIDELPHIA, K.K.ROAD, KANTIKUZY,
KOTTAYAM743 DOUBT 31.03.2007 VIJAY CHACKO 128572 Sajan Peter IAS 2620668 James Jacob 1889487 M T BINIL Kumar 3161942 N Raja Gopal 6878079
1785 RUCHI EXPORTS INTL.CENTRAL BANK OF
INDIAMAHARASHTRA GRANT ROAD
443/F, GRANT ROAD, 1ST FLOOR, OPP. NOVELTY
CINEMA, MUMBAI 400 007.125 DOUBT 1-Sep-94 SANJAY B DOSHI KIRTILAL P SHETH LALITABEN K SHETH HASMUKH C SUTARIA SAPNA SANJAY DOSHI
DILIP GHANSYAM
MOHATTASARLA DILIP MOHATTA ASHOK D DOSHI
1786 RUKMINI SOLVEX P.LTDCENTRAL BANK OF
INDIAMAHARASHTRA GONDIA SHANKAR BHAWAN,MAIN STREET,GONDIA-441601 171 DOUBT 1-Mar-01
RAJKUMARSHANKARLAL
AGRAWA
GOPALDASSHANKARLAL
AGRAWA
1787 RUPAL ENTERPRISES, RUPAL ENGG.CENTRAL BANK OF
INDIAPUNJAB BROWN ROAD, LUDHIANA 728, INDUSTRIAL AREA, B, LUDHIANA. 124 DOUBT 1-Mar-92 MANJIT SINGH BALJIT SINGH RANJIT SINGH JASMEEN KAUR JASPAL SINGH RAGHUBIR SINGH
1788 S A COLD STORAGE PVT LTD.CENTRAL BANK OF
INDIAWEST BENGAL BURDWAN PO&DISTBURDWAN WEST BENGAL 452 DOUBT 1-Mar-02 BHAR SWAPAN BOSE ARUP DAGA S K DAGA A K MOITRA A
1789 S E TRADERSCENTRAL BANK OF
INDIATAMILNADU TUTICORIN 164, SIVAN KOIL ST. TUTICORIN 628 001. 107 DOUBT 1-Sep-00 E KANAKASABAPATHY E GNANAPANDITHAN THULASIRAM HEMA S G SELVI T KALAVATHI USHA RANI SUNITA RANI
1790 S K Sultan Trading Company(P)LTDCENTRAL BANK OF
INDIAOrissa Bhubaneshwar
Plot no -284 Sultania Shopping Complex,Patrapada,
Bhubaneshwar,Dist Khurda Orissa PIN- 751019CIN
NO. U511030R2007PTC009141, PAN NO.
AAKCS5240D
314 Doubtful 30-Apr-14Shaikh Abdul Hanan
PAN no ABRPH8363H1883721
Hemanta Suar PAN no
AVRPS6074J2951543
1791 S R B CHEM(INDIA) LTDCENTRAL BANK OF
INDIAANDHRA PRADESH VISHAKAPATNAM
No 15-12-16, konatala hinnaunahgiri street,
Gavarapalem, Ankapali-531 163.730.41 DOUBT 1-Mar-12 KONATHALA SEETARAM NIL KONATHALA RADHA BAI NIL
1792 S&S POWERSWITCH GEARCENTRAL BANK OF
INDIATAMILNADU NANDAMBAKKAM CHENNAI 473 DOUBT 1-Mar-00 JALAN SUSHIL K JALAN ASHISH
1793
S.K.HEALTH CARE FORMULATIONS Pvt
Ltd,CIN:U24239AP2003PTC041738 --
PAN:AAJCS1264J
CENTRAL BANK OF
INDIATelangana RANIGANJ
8-58/5, IBA BOLLARAM, BOTCHUPALLY VILLAGE,
HYDERABAD362 DOUBT 1-Sep-11
SRI MANCHEM
RAVINDRA GANESH
MRS MANCHEM
SAVITHA
1794 S.K.Trading Co.CENTRAL BANK OF
INDIAMMZO JB Nagar
Mr. Mubarak V Patel, 601, Celebration, Sector-6, Plot
No. 23, airoli, Navi Mumbai251 DA 5-Feb-14
Mr. Mubarak V Patel-
BKDPP6609Q
Mr. Mubarak V
Patel(GR)BKDPP6609Q
1795 S.SAKTHIVELCENTRAL BANK OF
INDIATAMIL NADU COIMBATORE
PLOT NO 5F,1, IST FLOOR, MUTHULAKSHMIU
APARTMENTS, KUSALAS, STREET SALIGRAMMAM,
CHENNAI-400 093.
170 DOUBT 27.03.2012 S.SAKTHIVEL
1796 S.SAMARJIT SINGH CHABRACENTRAL BANK OF
INDIAANDHRA PRADESH CFB HYDERABAD
RANJIT HOUSE,FIRST FLOOR,MANIN
ROAD,OPP.PETROL PUMP,NEAR AIRPORT
FLYOVER,BEGUMPET,HYDERABAD,
260 DOUBT 1-Dec-99CHABRA SAMARJIT
SINGHRanjit Kaur
1797 SAA OIL MILLSCENTRAL BANK OF
INDIAMAHARASHTRA MMO
2/38,STERLING APARTEMENT,KALINA
CHURCH,SANTACRUZ EAST,MUMBAI -98511 DOUBT 1-Oct-04 AAJJAD AMIR SAYYAD REHANA SAYYAD
1798 SACCO RUBBERSCENTRAL BANK OF
INDIAPUNJAB CIVIL LINES 514, A MAJITHA ROAD, P B NO. 13, AMRITSAR. 101 DOUBT 1-Nov-87 VIJAY KUNDRA VINEET KUNDRA INDRA WATI
1799 SACHDEVA & SONSCENTRAL BANK OF
INDIAPUNJAB C L AMRITSAR 17,CANTONMENT,AMRITSAR. 495 DOUBT 1-Mar-00 SACHDEVA ASHOK LAL CHIMAN SACHDEVA INDU SMT.
SACHDEVA LILAVATI
SMT.
SACHDEVA VANEETA
SMT.
1800 SADIYA EXPORTS AND SAJI GRANITESCENTRAL BANK OF
INDIATAMILNADU MOUNT ROAD
CRESENT COURT BUILDING, 963, PONAMALI HIGH
ROAD, CHENNAI-84.196.93 DOUBT 22-Jun-05 SYED OSMAN BASHA SYED SHABBAN AHMED
1801 SAFEX INDIA PVT LTD.CENTRAL BANK OF
INDIAMADHYA PRADESH RATLAM 75, INDUSTRIAL AREA, RATLAM 125 DOUBT 1-Mar-88 GANDHI RAM GOPAL GANDHI RAJENDRA
1802 SAHU FLEXO PRINTERSCENTRAL BANK OF
INDIAUTTER PRADESH PHAPHAMAU 517.MUTHIGANJ NA, ALLAHABAD 112 DOUBT 1-Mar-03
SAHU KARUNA
SHANKARSITA DEVI SMT ALOK KUMAR AVINASH CHANDRA N R RAO C R SARANG S K BAGCHI(IDBI NOM)
1803 Sai Krupa ConstructionsCENTRAL BANK OF
INDIATamil Nadu ARB Chennai
No 15, Southlieth Castle Road , Santhome High Road,
Chennai-600 0281017 Doubtful 29-Mar-14
Mrs G Meenamuthiah
PAN no AFLPM5980R
1804 Sai M FloraCENTRAL BANK OF
INDIAKarnataka Indira Nagar
No 19, Laxmi Layout (Ground Floor) 1st Main, Opp
RBI North, J P Nagar,VII Phase, Bengaluru-560078.
701, 7TH ROAD, HMT LAY OUT VV NAGAR, GANGA
NAGAR, BANGALORE,
267 Loss 28-Dec-13Mrs M Manisha
ProprietorMR. K.V. N. MURTHY MR. KRISHNAMA RAJU
1805 SAI TEJA TIN CONTAINERSCENTRAL BANK OF
INDIAANDHRA PRADESH ADONI
FLAT NO.D-206,ADITYA
ENCLAVE,AMEERPET,HYDERABAD.127 DOUBT 1-Jan-03
BABU SARATH
CHANDRAARUNA.G SAVITRIDEVI R MADHAVI LATHA R
1806 SAJJAN TEXTILES MILLS LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
7,SAJAN ,MITTAL INDI. ESTATE,SAKINAKA, ANDHERI
(E)688 DOUBT 1-Mar-95
SHYAMSUNDER
JHUNJHUNWALA
SAJJAN S
JHUNJHUNWALLA
SURESH S
JHUNJHUNWALLA
1807 SAJJAN UDYOG EXPORT LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
7,SAJAN ,MITTAL INDI. ESTATE,SAKINAKA, ANDHERI
(E)1606 DOUBT 1-Mar-95
SAJJAN S
JHUNJHUNWALLA
SURESH S
JHUNJHUNWALLASHYAM SUNDER NAND KISORE RATHI
1808 SAKHIDA STEELCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
3 K.M MEHTA, 32/38 AHMEDABAD STREET, CARNAC
BUNDER MUMBAI-09192 DOUBT 1-Mar-94 JITENDRA P SAKHIDA ATUL P SAKHIDA SAROJ P SAKHIDA VEENA A SAKHIDA
1809 SAL UDYOG P LTD.CENTRAL BANK OF
INDIACHHATTISGARH RAIPUR M.P. BHANPURI INDUSTRIAL AREA , RAIPUR - 492 001 126 DOUBT 1-Mar-93 RAMESH AGRAWAL SURESH AGRAWAL PARESH AGRAWAL R N BHADURI V K BANSAL
1810 SAMLESHWARI PACKAGING P.LTD.CENTRAL BANK OF
INDIARAJASTHAN MERTA CITY 6-7,INDUSTRIAL AREA,GETOI NAGAUR( RAJASTHAN) 221.18 DOUBT 1-Aug-04 P.K.AGGARWAL K.C.AGGARWAL B.D.AGGARWAL P.THAMARAISELVI
1811 SANDHU FABRICSCENTRAL BANK OF
INDIAPUNJAB I A LUDHIANA 1202/10 SARDAR NAGAR, RAHON ROAD, LUDHIANA. 112 DOUBT 1-Mar-98
SANDHU HARBHAJAN
SINGHKAWALJIT KAUR MRS.
1812 SANG FROID LABSCENTRAL BANK OF
INDIAUTTER PRADESH MATHURA 158,159 GOVERDHAN ROAD, MATHURA. 596 DOUBT 1-Mar-00 TONDON VIVEK
AGARWAL MAHESH
CHAND
AGARWAL SHAILAJA
SMT.AGARWAL TANU KUM.
1813 SANGAM COLD STORAGECENTRAL BANK OF
INDIAUTTER PRADESH Takai Azad Gen PLOT 7771, Sona-C, Kishni, Dist Mainpuri, UP 191 DOUBT 31-Dec-08 Suresh Chand Rathod
Ramesh Chandra
Rathod
Santhosh Kumar
RathodRajnesh Rathiod Smt Kusum Devi
1814SANGEETA SHARMA & BIOGINI
INTERNATIONAL
CENTRAL BANK OF
INDIAMAHARASHTRA NAGPUR
345,RATAN VILLA,BAYRAMJI TOWN,CHINDWARA
ROAD,NAGPUR115 SUBST 1-Mar-02
SHARMA SANGEETA
MRS.
SHARMA RAKESH
MOHAN
1815 Sanjay marble IndustriesCENTRAL BANK OF
INDIAMMZO Borivali
14, Keytuo Industrial Estate, Kondivita Road,
Andheri, Mumbai-59342 DA 28-Jan-14
Ashadevi Gopal lal
Mour- AFWPM0508C
Gopallal Madanlal
Mour- AABPM4348N
Sanjay Gopal lal Mour
AHRPM2111L
1816 SANT MUKTABAI SAKHAR KARKHANACENTRAL BANK OF
INDIAMAHARASHTRA JALGAON
PRATIBHA NAGAR, GHODASGAM, MUKTAI NAGAR,
JALGAON351 LOSS 1-Mar-01 PATIL PRATIBHA D
CHOWDHARY
RAGHUNAH MLAXMAN K PATIL SHEWDE D B
1817SANT MUNGSAJI MAHARAJ MILK
PRODUCTS LTD
CENTRAL BANK OF
INDIANAGPUR CHIKHLI
SWAMI VIVEKANAND MARG, CHIKHILI, DIST
BULDHANA, FACTORY GATE NO.146,147, ANURADHA
NAGAR, CHIKHLI
116 SUBST 1-Mar-01BONDRE SIDHVINAYAK
KSURADKAR ASHOK S. BONDRE JITENDRA S.
WAHERE
SIDDHESHWAR MBONDRE RAJESH S YADAV VISHWANATH R BOHEKAR ATMARAM A DESHMUKH ARVIND N S RCHANDAK
1818 Santosh GarmentCENTRAL BANK OF
INDIAMaharashtra Cotton Exchange MUMBAI
Shop no 26, Bldg no 24, 94-A, Kalbadevi Rd, Old
Hanuman Lane,Mumbai-400 002. Factory A-
5, Navyug Housing Soc, Kajupada, Pipeline Kurla (W)
Mumbai-400 072
116 Doubtful 18-May-14Santosh Kuber Nawale
PAN no ADMPN0824C
Myrtle D D'souza PAN
no AFKPD7927C
Kishore Gangaram
Shukla PAN no
AVSPS5961K
1819 SARANG ENTERPRISESCENTRAL BANK OF
INDIAMAHARASHTRA NAHUR VILLAGE
117, GOVIND UDYOG BHAVAN, OPP. B R ROAD,
MODELL TOWN, MUMBAI 400 080.101 DOUBT 1-Jul-96
GHANSHYAM H
THAKKAR
DR J BALAJI RAO(ICICI
NOM.
NAME OF OTHER_BK -
IDBI,ICICI, SICOM
1820 SARASWATI EXTRUSIONS P LTDCENTRAL BANK OF
INDIAMAHARASHTRA PRABHADEVI
78/3, KRISHNA VIHAR, R A KIDWAI ROAD, WADALA,
MUMBAI 400 031.161 DOUBT 1-Oct-99 PATEL PIYUSH J PATEL JASHBHAI C PATEL AKSHAY J
1821SARITA INVESTMENTS & AG LTD &
TRINITY EXPORT
CENTRAL BANK OF
INDIAMAHARASHTRA VILEPARLE
116, MITTAL CHAMBERS, NARIMAN POINT, MUMBAI -
400 021.131 DOUBT 1-Oct-92 RISHIMUNI AGARWAL SUVESNA AGARWALA T S SWAMINATHAN Y C MAHIMKAR
1822 SARVANA CONSTRUCTIONSCENTRAL BANK OF
INDIAKARNATAKA MILLERS ROAD
19,G D P EXTENSION VYALI KAVAL,BANGALORE-
560003269 DOUBT 1-Jun-03 L SAMBASIVA REDDY
1823 SARVOTTAM INDUSTRIES LTDCENTRAL BANK OF
INDIARAJASTHAN S C ROAD A 135, SUBHASH NAGAR SHOPPING CENTRE, JAIPUR 870 DOUBT 1-Sep-00 KHANDELWAL K C KHANDELWAL N K KABRA HEMANT KABRA ARVIND
1824 SATAV INFRASTRUCTURE P.LTDCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
1, RAJA APARTMENTS, MODEL COLONY,LAKAKAI
ROAD, SHIVAJI NAGAR, PUNE-412 DOUBT 10-Jan-10
MAHENDRA SATAV
,MANAGING DIRECTORANIL HOWALE
1825 SATAVCONSTRUCTIONS P.LTDCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
1,RAJA APARTMENTS, MODEL COLONY, LAKAKAI
ROAD,SHIVAJI NAGAR, PUNE-4.643 DOUBT 10-Jan-10
MAHENDRA SATAV
,MANAGING DIRECTORANIL HOWALE Virbhadrasinh D Zala Janaksinh M Parmer
1826 SATKARTAR STEELCENTRAL BANK OF
INDIAMAHARASHTRA JALGAON 16, SATGURU MARKET, JALGAON 126 DOUBT 1-Apr-96 KALSI R P KALSI D P
1827SATNAM CONSTRUCTION EQUIPMENT
PAN NO:- ACFFS5264H
CENTRAL BANK OF
INDIABHOPAL NAPIER TOWN JABALPUR
1857/2 , RAJEEV GANDHI WARD,NEAR BUS STAND
DAMOH,JABALPUR107.86 DOUBT 10-Jun-15
JASPREET KAUR,
PARTNER PAN
NO.ABYPK5897Q
1828 SAXON FARMSCENTRAL BANK OF
INDIAMADHYA PRADESH MOHANA
VILLAGE BORAR, TEHSIL GHATIGAON, DIST.
GWALIOR, M.P.279 DOUBT 1-Mar-94
SAXENA MUKESH
NARAYANSAXENA SUDHA SMT. SAXENA VINEET SAXENA ROMIKA SMT.
1829 SCHEFIELDS LTDCENTRAL BANK OF
INDIAWEST BENGAL KOLKATTA MAIN OFFICE 37,SHAKESPEARE SARANI,2nd floor,kolkatta-700007 517 DOUBT 1-Mar-04
KRISHNA KUMAR
KHEMKAMEENA KHEMKA GOURAV KHEMKA DEEPAK KHEMKA
1830 SEDAN HOLDINGS P LTDCENTRAL BANK OF
INDIAMAHARASHTRA VILEPARLE
EBY CASTLE, 64 MOHAMAD ALI ROAD, MUMBAI -
400 003.343 DOUBT 1-Sep-92 S N CHATURVEDI DINESH CHATURVEDI
1831 Sehaj EnterprisePAN no AJZPC9289PCENTRAL BANK OF
INDIADelhi South Extension Delhi (South)
A-70, Plot no 16-C,Khasra No 69, 1 Ganesh Nagar,
Block-A,New Delhi-110018.150 LOSS 1-Sep-13
Mr Pal Chhabra
Proprietor PAN no
AJZPC9289P
1832 SEKHAR IRON WORKS PVT LTDCENTRAL BANK OF
INDIAWEST BENGAL CALCUTTA MAIN OFFICE 56, CHOWRINGHEE RD. CALCUTTA - 700 071 168 LOSS 1-Sep-94 S N MISHRA B D MISHRA C B MISHRA J P MISHRA
1833SELVARANI COTTON MILLS PVT
LTD/SELVERANI SPINNING MILLS
CENTRAL BANK OF
INDIATAMILNADU UDUMALPET
137, R.S.Road, Dindigul, dist 624003. factory-245-E,
pulaqnkainar,udumalpet-642 122.166.8 DOUBT 7-Oct-08 Director-P.Jayaram S.Perumal
1834 SETECH ELECTRONICSCENTRAL BANK OF
INDIADELHI JANPATH E-47, CHITTARANJAN PARK, NEW DELHI 636 DOUBT 1-Sep-00 AGGARWAL AJAY KR AGGARWAL ANIL KR JALAN KRISHNA KR
1835 SHABHA CHEMICALS LTDCENTRAL BANK OF
INDIAMADHYA PRADESH RATLAM MHOW, NEEMUCH ROAD, RATLAM 119 DOUBT 1-Mar-95 SHAHID A N ABBASI A I FAIZI SHAHDI ABBAS HUSSAIN ANWAR JALIWALE YUSUF ALI
1836 SHAH STEEL INDUSTRIES P LTD.CENTRAL BANK OF
INDIAMAHARASHTRA BORIVLI
1,DEO PRAKASH, ROSHAN NAGAR ROAD,
CHANDAVARKAR ROAD MARG, BORIVLI (W),
BOMBAY 400 092.
607 DOUBT 1-Mar-75 DHIRAJLAL H SHAH NARENDRA D SHAH PRADEEP D SHAHLALITA BRIJLAL SHAH
MRS.
ANITA NARENDRA
SHAH MRS.
1837 Shareefa FurnitureCENTRAL BANK OF
INDIAChennai Thrissur 299 DA 19-Feb-15
MR.NOUFAL.P, PAN-
AJFPN0335F
1838 SHARMA ENTERPRISESCENTRAL BANK OF
INDIADELHI PARLIAMENT STREET
7, COMMUNITY CENTRE, BASANT LOK, BASANT
VIHAR, NEW DELHI326 DOUBT 1-Mar-93 BALDEV SHARMA RAMESH SHARMA
1839 SHEEL INTERNAIONALCENTRAL BANK OF
INDIADELHI ARC DELHI B 30A, KALKAJI, NEW DELHI 389 DOUBT 1-Oct-98 CHANDAK S N CHANDAK SANJAY
1840 SHEFALI ROLLS PVT LTDCENTRAL BANK OF
INDIAGUJARAT HLCC AREA
11-DHAVAL SOCIETY,OPP ST XAVIERS
SCHOOL,AHMEDABAD-380009799 DOUBT 10-Dec-12 PRAKASH V SHAH SANGEETA P.SHAH
1841 SHILPI MODESCENTRAL BANK OF
INDIADELHI PANCHSHILA PARK 166, KIRTI MALVIA NAGAR, NEW DELHI. 218 DOUBT 1-Mar-95 ARVIND AGARWAL
1842 SHIMA EDIBLESCENTRAL BANK OF
INDIAWEST BENGAL HALDIA
SONAR BANGLA, BASUDEVPUR, HALDIA , DT POST
MEDINIPUR1824 DOUBT 1-Apr-11 AKRAM HOSSAIN NIL FIROZA BEGUM NIL
1843SHIMA EDIBLES PVT. LTD. PAN
NO.AAICS3111P
CENTRAL BANK OF
INDIAWEST BENGAL HALDIA
SONAR BANGLA, KHUDIRAM SQUARE, BASUDEVPUR,
HALDIA , DT POST MIDNAPORE(E) PIN-7216021824 DOUBT 29.04.2011
AKRAM HOSSAIN PAN
NO. ABCPH4752PNIL
FIROZA BEGUM PAN
NO. AFWPB7295PNIL
1844 SHIV DURGA ROLLINGCENTRAL BANK OF
INDIACHHATTISGARH BALAGHAT VILLAGE MAJARI , CHANDIGARH ROAD, LUDHIANA 147 DOUBT 1-Mar-92 DEEPAK JAIN SHYAM PRAKASH JAIN
1845 SHIV SOLVENT EXTRACTION PVT LTDCENTRAL BANK OF
INDIAMADHYA PRADESH T T NAGAR, BHOPAL
WARD NO 17, DIN DAYAL UPADHYAY MARG,
SHUJALPUR215 DOUBT 1-Sep-97 AGARWAL SHIVCHARAN AGARWAL ANIL KUMAR AGARWAL AJIT KUMAR
1846 SHIVAM COLD STORAGE & ICE FACTORYCENTRAL BANK OF
INDIAUTTER PRADESH RANIGANJ BZR VILL.+ POST SONBARSA, DIST. BALLIA 263 DOUBT 1-Dec-04 YOGENDRA SINGH KANHAIYA SINGH MRITYUNJAI SINGH SUBODH SINGH SMT. GYANTI SINGH SMT. K RAM MOHAN RAO A S VENKAT RAM
1847 Shivangee PharmaceuticalsCENTRAL BANK OF
INDIAMAHARASHTRA Dahisar
A-201/201-B, Tejpal Industrial Estate, Andheri kurla
Rd. Sakinaka Mumbai-400072197.89 Doubtful 28.07.2014
Mangesh Joshi, PAN No.
AQDPJ6376K
1848 SHIVANO HEALTH CARECENTRAL BANK OF
INDIAMAHARASHTRA ANDHERI
2ND FLOOR,RANG BHAWAN,M.G.CROSS
RD.,VILEPARLE(E) MUMBAI 57399 DOUBT 1-Apr-03 KAILASH J DADHIA ABHISHEK K DADHIA SMT KAMALA K DADHIA
MRS SHOBHA G
BOHARA
1849 SHIVCO LPG BOTTLING CO PVT LTDCENTRAL BANK OF
INDIAMADHYA PRADESH T T NAGAR, BHOPAL
MEHDIA BHAWAN , NEAR LOKMAT CHOWK,
DHANTOLI NAGAR, NAGPUR.212 DOUBT 1-Mar-97
AGARWAL
RAGHVENDRA
AGARWAL
MADHUSUDAN
1850 Shree Balaji Cons CoCENTRAL BANK OF
INDIADelhi S C Road 11,Agarsen Market, Subhsh Marg C-Scheme Jaipur 431 Loss 31-Mar-14
Darpan Goyal PAN no
AQVPG4469N
Mohan Kumari Goyal
PAN no AFUPG6341K
Ravi Goyal PAN no
AQVPG8647G
Sunita Goyal PAN no
AFUPG6339K
Ram Kumar Goyal PAN
no AQVPG4478M
1851 Shree Balaji EnterpriseCENTRAL BANK OF
INDIAMaharashtra Mahim 102 DOUBT 28-Jul-15 Omprakash R Yadav Kuldeep Bhandari
1852 Shree Balaji TextilesCENTRAL BANK OF
INDIAMaharashtra Cotton Exchange
R no 23rd, 2nd floor, Morarji Bldg, Hanuman Lane,
Kalbadevi, Mumbai-400 002.291 Doubtful 28-Jun-14
Satyanarayan
Rammurat Tiwari PAN
no AMEPT9475E
Rajkumar Mohanlal
Bagla PAN no
AAPPB7963A
1853 SHREE DEWAN STEEL ROLLING MILLSCENTRAL BANK OF
INDIAPUNJAB SARABHA NAGAR LUDHIANA VILLAGE BHUTAN, G.T.ROAD, LUDHIANA. 169 DOUBT 1-Mar-97 CHATLY NARESH CHATLY PUSHPA CHATLY WALAITI RAM CHATLY SAMITA
1854 Shree Ganesh ENTERPRISESCENTRAL BANK OF
INDIAMAHARASHTRA COTTON EXCHANGE 114 DOUBTFUL 19-Jun-14
VIJAY RAMNARAYAN
TIWARI PAN NO.
AIHPT7184M
1855 Shree Ganesh Jewellery House (I) Ltd.CENTRAL BANK OF
INDIAWEST BENGAL CFB Kolkata
Vardaan Market, 4th Floor, Suit#413,25A, Camac
Street, Kolkata-700016, CIN-
L36911WB2002PLC095086, PAN- AAGCS7343P
8202 Doubtful 29.06.2014Umesh Parekh, PAN-
AGHPP1442L50705
Nilesh Parekh, PAN-
AGHPP1443M50671
Sharad Mohata, PAN-
AGHPP1443M1688401
1856 SHREE HARDWARECENTRAL BANK OF
INDIAJHARKHAND UPPER BAZAR UPPER BAZAR, RANCHI 104.02 DOUBT 1-May-09 AJAY KEDIA NIL
1857 SHREE HASTI METAL CORPORATIONCENTRAL BANK OF
INDIAAHMEDABAD NAVAWADAJ
Regd Add-95/A/1 Trimule Estate ,Khatrej Vadsar
Road,Khatraj, Taluka: Kalol, Distt: Gandhinagar-
382721
177 DA 29-Apr-15
Prop. Mrs Juli Kundan
Jain, PAN NO.
ADWPJ2788F
Gua: Mr Kundan Tejraj
Jain PAN NO.
ARIPJ6011H
GUA: Mr. Ankitbhai
Gautambhai Prajapati
Mobile No.9889250457
& 9173577728 &
9173488828. PAN CARD
NO. BMFPP8574A
1858SHREE KEDARNATH SUGAR & AGRO
PRODUCTS LTD
CENTRAL BANK OF
INDIAKARNATAKA HUBLI MAIN BRANCH
HOTEL VICTORIA PALACE, RUKAMANI NAGAR, OLD
POONA BANGALORE ROAD, KOLHAPUR1947 DOUBT 1-Apr-12
VIKRAM
SINGH.H.APRADH
1859 SHREE MADHUSUDAN MILLSCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE PANDURANG BUDHKAR MARG, MUMBAI - 400013. 1212 LOSS 1-Sep-94 M L SOMANI J C KARVE T C MANDA N K SOMANI
1860 SHREE MEENAKSHI PLASTIC INDUSTRIESCENTRAL BANK OF
INDIATAMILNADU COIMBATORE
133, TRICHY ROAD, SINGANALLUR, COIMBATORE
641005.127 DOUBT 1-Oct-96 SHANTHARAM SUNITHA KRISHNASWAMY R. RAJESH K.
KRISHNASWAMY
SRIVALLI.SANTHARAM R.
1861Shree Satnam Oil Ind & Refinery . PAN no
ACCFS0240E
CENTRAL BANK OF
INDIAGUJARATH JAGNATH PLOT
Postal Address- Survey no 42/Paiki, Dhrol Jodiya
Highway, Village-Badanpur, Taluka-Jodiya, Dist-
Rajkot.
474.35 Doubtful 3-Jan-14Arvindbhai Koringa PAN
no ADNPK4705C
Pravinbhai Kalwadiya
PAN no BUBPK4415P
Smt Mitaben Rasikbhai
Koringa PAN no
AFQPP8859K
Pravinaben
Rugnathbhai Sadariya
PAN no AXSPS2026D
Mansukhbhai
Chagganbhai Chananiya
PAN no AEZPC7969P
Arvindbhai S Kalola
PAN no AEVPK1367M
Yogeshkumar R
Bhesdadiya PAN no
ANNPB5253D
1862 SHREE SHYAM TRADING CORPORATIONCENTRAL BANK OF
INDIAWEST BENGAL BARABAZAR
7/8 THAKURDAS SUREKHA ROAD, GHUSURI,
HOWRAH.& 187 RABINDRA SARANI, 1ST FLOOR,
R.NO. 52, KOLKATA
120 DOUBT 1-Mar-01 DALMIA SANJIB KR.
1863 SHRI DAMODAR EXPORTS (BOMBAY) LTD.CENTRAL BANK OF
INDIAMAHARASHTRA BHULESHWAR
G-1,NAHAR & SETH INDL.ESTATE,CHAKALA
ROAD,NEAR SIEMENS,PLOT NO.29/B&D,CHAKALA
ANDHERI(E)MUMBAI68
230 DOUBT 1-Mar-92 ASHOK BIYANILEELA ASHOK BIYANI
MRS.
1864 SHRI MAHALAXMI FARMCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP VARSHA BANGLOW, SHITOLE NAGAR, SANGLI, PUNE. 384 LOSS 1-Mar-01 BHOSLE KERU M KOTHULE SUBHASH
1865 SHRI MANGAL ROLLING MILLS PVT LTDCENTRAL BANK OF
INDIACHATTISGARH RAIGARH
STATION ROAD, AT/PO KHARSIA, DIST RAIGARH,
CHHATTISGARH278 DOUBT 1-MAY--2010
MANOJ KUMAR
AGGRAWALSHIV KUMAR AGARWAL
1866 SHRI RADHAKRISHNA REFINERYCENTRAL BANK OF
INDIADELHI JANPATH
B-17,MAIN HARITPUR ROAD,OPP.GALI
NO.3,SHALIMAR INDUSTRIAL AREA,NEWDELHI154 DOUBT 1-Sep-00 GOEL ARUN GOEL ARVIND SHARMA PARIJAT
1867 SHRI SADGURU KRUPA TRADINGCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP SR. NO. 52/44, BEHIND SATCHIN SOCIETY, KOTHRUD. 285 LOSS 1-Mar-01
SHINDE VISHWANATH
MKADAM HARINATH B
1868 SHRI SILK MILLSCENTRAL BANK OF
INDIAMAHARASHTRA BALLARD ESTATE
MORARJI VELJI BLDG., 2ND FLOOR, SUIT NO.18
,20/24, DR M B VELKAR STREET, KOLBHAT LANE,
MUMBAI-2
204 DOUBT 1-Sep-00 ANIL NAIR SHASHI NAIR BINA NAIR
1869 Shri SRI sastha ConstructionsCENTRAL BANK OF
INDIAGuindy Guindy
31 SOKKAMMAL NAGAR,
SENNEERKUPPAM,POONAMALLEE, PIN-600056106 DOUBT 21-Aug-15
Prop: Mr.
BALARAGHAVAN,PAN
NO.BKIPB2141L
1870 SHRI YAMUNA MILLS LTD.CENTRAL BANK OF
INDIAGUJARAT PANIGATE DABHOI ROAD PRATAPNAGAR BARODA 403 DOUBT 1-Dec-89 RAMANLAL C PARIKH ASHWIN R PARIKH INDRAKANT T PARIKH
PURSHOTTAM
BALUBHAI
SUBHODH
CHATURBHUJDAS
1871 SHRISHMA CHEMICALSCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
EBY CASTLE, 64, MOHAMED ALI ROAD, MUMBAI -
400 003.167 LOSS 1-Sep-92 SHRINATH CHATURVEDI DINESH V CHATURVEDI
1872 SHRISHTY IMPEXCENTRAL BANK OF
INDIAPUNJAB M.G.LUDHIANA
D-59,MAKKAR COLONY,NEAR AVM
SCHOOL,DHANDARI KALANA,LUDHIANA124 DOUBT 1-Feb-09 RAJ APPAN K.GNANADESIKAN
1873 SHURUGWA INDUSTRIES LTDCENTRAL BANK OF
INDIAMAHARASHTRA MULUND DATTA MANDIR ROAD, BHANDUP MUMBAI 400 078. 104 DOUBT 1-Apr-87 ASHOK GOVIND RAIKAR
JOGESH GOBIND
GURUBANIMUKESH ASHOK RAIKAR R A RAIKAR SMT.
1874 SIDDHI EXPORTS & SIDDHI OVERSEASCENTRAL BANK OF
INDIABIHAR PATNA MAIN ROAD BISTIPUR 526 LOSS 1-Mar-01 VISAKHA SIDDHI NAMITA VERMA
1875 SIDDIVINAYAKA RICE MILLSCENTRAL BANK OF
INDIAANDHRA PRADESH SAMALKOT UNDUR VILLAGE,SAMALKOT,E G DIST. 177 DOUBT 1-Apr-03 E.SURYANARAYANA
1876 SIDH INDUSTRIES LTDCENTRAL BANK OF
INDIAUTTER PRADESH SAHARANPUR 204, GALI KINARI, NAYA BANS, DELHI 344 DOUBT 1-Dec-96 J B GARG N K GARG S K GARG M L GUPTA
1877 SIGMA FASHIONSCENTRAL BANK OF
INDIAMAHARASHTRA ANDHERI
18/23,J K INDUSTRIAL ESTATE,OFF MAHAKALI CAVES
ROAD,BEHIND H F
HIGHSCHOOL,ANDHERI(E),MUMBAI 93.
159 DOUBT 1-Mar-97RAJESH MANMOHAN
SHAHSUSHEELA M SHAH MEENA M SHAH
BHARATI JITENDRA
SHAH
VINODCHANDRA R
SETH
1878 SILIGURI STEELS LTD.CENTRAL BANK OF
INDIAWEST BENGAL CALCUTTA MAIN OFFICE 23A, N S ROAD, CALCUTTA-700 001 354 LOSS 1-Sep-94 G S SUREKA R K SUREKA K K SUREKA
1879 SILTRONICS INDIACENTRAL BANK OF
INDIAKARNATAKA JAYACHAMARAJ RD
GRINDWELL NORTON LTD, M G ROAD, ARMY & NEVY
BLDG, 1ST FLOOR, MUMBAI 400 023.149 LOSS 1-Mar-93 SIDHWA N D GUZDAR J N KHAMBATTA J S BILIMORIA R K SETHNA R N WADIA B H SUBRAMANIAM N MUSA Z F
1880 SILVASA KHANDSARICENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE RAKHOLI, SILVASA, UNION TERITORY. 262 DOUBT 1-Mar-98 SHAH RASIKLAL P SHAH DEEPAK R
1881 SILVER COTTON MILLS CO LTDCENTRAL BANK OF
INDIAGUJARAT LAL DARWAJA, AHMEDABAD
JAGNATH MUHDEO, AMRAIWADI ROAD,
AHMEDABAD 380 021.423 DOUBT 1-Mar-85 GOVT. OF GUJARAT UNDERTAKING
1882 SILVER CRAFTCENTRAL BANK OF
INDIAGUJARAT LAL DARWAJA
JAGNATH MAHADEV, AMRAIWADI ROAD,
AHMEDABAD423 DA 1-Jan-92
MANILAL PRANLAL
SHAHRENU JAIN
1883 SIMANDHAR EXPORTS (P) LTDCENTRAL BANK OF
INDIAMAHARASHTRA GRANT ROAD
SHAH & NAHAR INDUSTRIAL ESTATE, INDUSTRIAL
GALA, 101/A-2 LOWER PAREL, MUMBAI119 LOSS 1-Apr-95 NIMESH RAMESH SHAH
HEMANSHU VINOD
SHAHMAYURI A SHAH MRS. MEHTA S K
1884 SIMCO INDUSTRIESCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
77, GUZDAR MANSION, 2ND FLOOR, NEAR MARINE
LINES STATION. PRINCESS STREET, MUMBAI 400 002.1162 DOUBT 1-Mar-98 NANDKISHORE GOENKA
NAVALKISHORE
GOENKA
ASHOK KUMAR
KHEMKA
1885 SIMPLEX RAYON & SILK PROCESSORSCENTRAL BANK OF
INDIAGUJARAT GANDHI ROAD, AHMEDABAD. AMRAIWADI, AHMEDABAD 222 DOUBT 1-May-87 AJIT C MEHTA ANIL C MEHTA C C MEHTA
1886SINGH SCRAP PROCESSORS P LTD &
OTHERS
CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
B P T PLOT NO 52, VICTORIA OVERBRIDGE RD,
MAZGAON, MUMBAI 400 010.420 DOUBT 1-Mar-98 SINGH MAHENDRA SINGH JITENDRA SINGH RAJENDRA
1887 SINGHIAJHORA TEA CO. PVT LTDCENTRAL BANK OF
INDIAWEST BENGAL SILIGURI BAGDOGRA, DIST-DARJEELING,734014 442 DOUBT 1-Mar-08 PAWAN KR AGARWAL NIDHI AGARWAL
1888
Single Eye Overseas Pvt LtdCIN no
U27100GJ2011PTC067835 PAN no
AAQCS5805G
CENTRAL BANK OF
INDIAGUJARATH Ashram Road
Unit:Survey no 13/1, Village-Rasam, Tal-Bavla, Dist-
Ahmedabad, PIN-382220 Office Address: 12/A,
Jaldeep-V, Near Pleasure Club, Ghuma Rd,
Ahmedabad-380058.
131.98 LOSS 28-Nov-13
UMESH KUNDANLAL
HUKMATANI PAN no
ABIPH9478E
VIRAL JAISUKHLAL SHAH
PAN no AVJPS5397J
Mrs Shreya Ramesh
Mansharamani PAN no
AKDPM6656M
1889 SITA TEXTILESCENTRAL BANK OF
INDIAWEST BENGAL ARB KOLKATA
22/2, JANAKI DEVI JALAN ROAD, HOWRAH-711
106.WEST BENGAL100 DOUBT 30.03.2011 UMESH PRASAD SHAW
1890 SIVA VENTURE LTDCENTRAL BANK OF
INDIAMAHARASHTRA CHURCHGATE
STERLING TOWER, 327, ANNASALAI, CHENNAI-600
006.& 5TH FLOOR, DEVCHAND HOUSE, SHIVSAGAR
ESTATE, DR ANNIE BEASENT ROAD, WORLI, MUMBAI-
400 018.
17500 Doubt 31.03.2012 V.SRINIVASAN NIL R.CHINNAKANNAN NIL K V P BHASKARAN NIL
1891 SIYARAM PACKAGING PVT. LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MMO
B-42, HEERAMANI SHOPPINH ARCADE, BANGUR
NAGAR, GOREGAON (W), MUMBAI-400090176 DOUBT 1-Apr-06 SANJEEV S. AGARWAL SANGEETA AGARWAL T.G. NATRAJAN
1892 SKY ENTERPRISESCENTRAL BANK OF
INDIAMAHARASHTRA NAHUR VILLAGE
VISHRAMDHAM, VEENA NAGAR, PHASE I, MULUND
WEST, MUMBAI 400 080.120 DOUBT 1-Jul-96
GHANSHYAM H
THAKKAR
1893 SND Iron Pvt LtdCENTRAL BANK OF
INDIAMaharashtra Sunder Nagar
Plot no 144-145 Stice,Musalgaon, Sinnar, Nashik W-
3, Green Park, New Delhi-1100161008 DOUBTFUL Mr Chiranjitpal Jindal 554479 Mr Abeykumar Goyal 657390
1894 SNEHAL CABLECENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
SHIVRAJ, S.NO. 89/90, PLOT NO.39, R P NAGAR,
KOTHRUD, PUNE.404 DOUBT 1-Mar-01
PATIL SAMBHAJI
SHAMRAO
RAVINDRA
CHANDRAKANTSARKAR K E
1895SOCIETY FOR HUMAN ADVANCEMENT &
RURAL EDUCATION
CENTRAL BANK OF
INDIAORRISA NAYA CHOWK, BHUBANESWAR
SHARE BHAWAN, SANDHYATARA LANE, ANAND
Nagar, Kathagadaq, Dhenkanal--759001.183 DOUBT 31.03.2012
KAILASH CHANDRA
BEHRAKARAMAT ALLI KHAN M BEGUM K A KHAN
1896 SOLAR PHARMACHEM LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
20-B,NOBLE CHAMBERS, 3RD FLOOR, JANMABHUMI
MARG, FORT MUMBAI 400 023.827 DOUBT 1-Mar-97 HARSHAD L VYAS YOGESH L VYAS
1897 SOLNTSE Solar Power PlantCENTRAL BANK OF
INDIAChennai GUINDY
111B, SIDCO North phase, Ambattur Ind Estate,
Chennai 98100 Doubtful 26.12.2014
Ms Therse David PAN
nO. ARWPV0786H
1898 SOMESHWAR COTTON INDUSTRIESCENTRAL BANK OF
INDIAGUJARAT ASHRAM ROAD
47/3,KABUTAR KHANA, CHOKHA BAZAR, KALUPUR,
AHMEDABAD-380002131 DA 1-Dec-06 MANOJ P.THAKKAR YOGESHKUMAR L. DAVE
SMT. JAYSHREEBEN
HASMUKHLAL RAVALPARMANAND M. DAVE
ROHITKUMAR
AMRATLAL VYAS
1899 SONAL STEEL CORPORATIONCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
45, METAL HOUSE, 2ND BHOIWADA, BHULESHWAR,
MUMBAI 400 002.140 DOUBT 1-Mar-94 VIJAY S KHARA
1900 Sonal TradersCENTRAL BANK OF
INDIADelhi South Ext
FD-6 Pitam Pura New Delhi Godown:Basement and
GF Property no 7 Sainik Vihar, Pitam Pura New Delhi-
110034.
149.53 LOSS 22-Aug-13
Anup Kumar Gupta
Prop PAN no
BUXPK7640E
1901 SONOPLAST PVT LTD.CENTRAL BANK OF
INDIAMAHARASHTRA NANDED
RAGHAV RATNA TOWERS, 7TH FLOOR ROOM NO.
702, CHIRAG ALI LANE, HYDERABAD 500 001.110 DOUBT 1-Mar-95 V P GAUD K M M RAO DR. S K SHASHIBHUSHAN A V VIMALKURTY NIHARIKA MRS. KALWAKUNTALA
1902 SOUTHERN ASBESTOS INDUSTRIESCENTRAL BANK OF
INDIAANDHRA PRADESH KUDDAPAH 2-77/1, NEHRUNAGAR, CUDDAPAH - 516002. 1406 DOUBT 1-Mar-99 P BRAHMAIAH
T RAMASUBBAMMA
MRS.P SUBBAMMA MRS.
1903 SOUTHERN TIMBER TRADERSCENTRAL BANK OF
INDIATAMILNADU ROYAPETTAH CHENNAI 159 LOSS 1-Mar-03 JAFFARULLAH SARFUDDIN EMS BANU ASIA
1904 SPECIAL AUDIANCE PUBLICATION PVT LTDCENTRAL BANK OF
INDIAMAHARASHTRA OPERA HOUSE
33, MAHENDRA CHEMBERS, 134/138 DR. D N ROAD,
MUMBAI 400 001.116 DOUBT 1-Mar-95 TRILOK DESAI
ARUNA TRILOK DESAI
SMT.
1905 SPECTRUM ALKYDES & RESINS LTD.CENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
138,HINDUSTAN KOHINOOR INDL. COMPLEX, OPP.
TEL.EXCH. LBS MARG, VIKHROLI (W), MUMBAI-
400083
389 LOSS 1-Sep-01ASHOK GULAB
VASWANI
1906SPENCER DISTILLERIES & BREWERIES PVT.
LTD
CENTRAL BANK OF
INDIABIHAR LALPUR LALPUR 476 DOUBT 1-Mar-07 AJAY SINHA SUSHILA SINHA
1907 SPIC LTDCENTRAL BANK OF
INDIATAMILNADU IFB
SPIC HOUSE, NO88 MOUNT ROAD GULNDY,
CHENNAI600032 FACTORY AT TUTICORIN6280058248 DOUBT 1-Jul-07 A.C MUTHIAH ASHWIN C. MUTHIAH BABU K. VERGHESE
M.G.
THIRUNAVUKKARASSURAMESHRAM MISHRA
1908 SPIC PETROCHEMICALS LTD.CENTRAL BANK OF
INDIATAMILNADU IFB SPIC CENTRE, CHENNAI-32 4386 LOSS 1-Mar-99 A.C.MUTHIAH ASWIN MUTHIAH V.R.ARVIND (MD) P.R.SUNDARAVADIVELU K.GOVINRAJAN
1909 SPL TECHNOCHEMCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
125, MITTAL TOWER, B WING NARIMAN POINT,
MUMBAI 211052 LOSS 1-Mar-08 MUKESH SHAH SHREYANSH SHAH SANJAY DHANDHUKIA VATSAL PARIKH SUBHASH SHUKLA
1910SREE DEVI KARUMARIAMMAN THIRAI
ARANGAM
CENTRAL BANK OF
INDIATAMILNADU ADDISON BLDG
71/2 YATHAVAL STREET, VIRUGAMBAKKAM,
CHENNAI 600092.107 DOUBT 1-Mar-95
KANNIAPPAN
MUDALIAR RRENGASAMY K VAJRAVELU K K VENGAPPA K KUMARAVELU
1911 SREE MEENAKSHI MILLS LTDCENTRAL BANK OF
INDIATAMILNADU MADURAI TIRUPPARANKUNDRAM ROAD, MADURAI, 625 005. 2114 DOUBT 1-Jan-96 SANJAY DALMIA ARURAG DALMIA M SWAMINATHAN HARISH G SAMTANI VINOD MADHOK K K AHUJA R S JALAN B S GUPTA S SUMATHI R JAYAVEL P SENTHILVELAVAN
S
ARTHANAREESWARANM ARTHANARI
M VIJAYAN
1912 SREE NARAYANKRISHNA SPINNERS LTDCENTRAL BANK OF
INDIATAMILNADU UDUMALPET 119,DHALLY ROAD,UDUMALPET,COIMBATORE DIST. 379 DOUBT 1-Sep-02 S.DEVARAJ D.RAKESH
1913 SREE VAANMAYI EDUCATion societyCENTRAL BANK OF
INDIATelangana Raniganj
11/2/50, NEAR CHOWDI RAMALAYAM LANE, SARRO
NAGAR, HYDERABAD - 35.245 DA 29-Dec-14
Prof Dara. Eswar-
PAN:AHZPD1853E
Chairman
MR.J.RAMESH V.CHAR. MR.G.RAGHUM, J SEC.
1914 SREE VEERAJOTHI TEXTILES P LTDCENTRAL BANK OF
INDIATAMILNADU KARAIKUDI KARAIKUDI 183 DOUBT 1-Dec-98 ALAGAPPAN A L SENTHILKUMAR V PALANIAPPAN M AMRITHAM N ELANGOVAN V KALYANI V PADMAVATHY K RAJASHEKARAN V.
1915 SREERAJENDRA MILLSCENTRAL BANK OF
INDIATAMILNADU SALEM LEIGH BAZAR,GANDHINAGAR 1361 DOUBT 1-Jan-00 S.CHOKALINGAM S.SUNDARAM
1916 SRI BALESWAR METALSCENTRAL BANK OF
INDIADELHI KARKAR DOOMA
C-34, ANAND MARG, CHHAJJUPUR, BABARPUR,
SHAHDARA DELHI130 LOSS 1-Dec-04 RAMESH CHANDRA
1917 Sri Chakra Gold Farms Vilas LtdCENTRAL BANK OF
INDIAAndhra Pradesh Suryabagh
D No 28-15-18/6, Plot No 204, Darshan Towers, Opp
Turner Choultry, Visakhapatnam-530002, Andhra
Pradesh.
177 DOUBT 13-Jun-13Mrs Darisi Aruna Devi
PAN No AVTPD 0990E
Mr Darisi Narendra PAN
No AVTPD 0900F
Mr Nidamanuri Anil
Kumar, PAN No
AEEPN6037Q
1918Sri Devi Karumariamman Educational
Trust
CENTRAL BANK OF
INDIAChennai MCB Chennai
No.5 Velammal Complex, Janaki Nagar, Arcot Road,
Valasaravakkam, Chennai 600 0876858 DA 31-Mar-15 G.JAYARAMAN J JAYALAKSHMI J KUMARAN VIKASH NAHAR
MADHUBALA NAHAR
GR.
1919 SRI KRISHNA OIL COMPLEX LTD.CENTRAL BANK OF
INDIAANDHRA PRADESH HYDERABAD 6-3-1106/1, SOMAJIGUDA, HYDERABAD- 500482. 1209 DOUBT 1-Mar-92
V. PURUSHOTTAM
REDDYM. RAMANA REDDY K.VIKRAMREDDY. R.P. DESAI K.T. ACHARYA S R NAIR VIKRAM REDDY
1920 Sri Nagam sheltersCENTRAL BANK OF
INDIAGuindy Guindy
30 SOKKAMMAL NAGAR,
SENNEERKUPPAM,PONNAMALLEE, PIN-600056111 DOUBT 21-Aug-15
Proptreix :
MS.T.Nagarani (W/O
Mr.K.Thiraviam )PAN
NO.AKSPN3453C
1921SRI NATARAJ TEX WITH SRINIVASA
EXPORTS
CENTRAL BANK OF
INDIATAMILNADU KARUR
19/1,RAMAKRISHNAPURAM EAST,AND
11,PANDARINATHAN STREET,KARUR-1538 DOUBT 1-Sep-04 P.NATARAJAN N.PALANIAPPAN N.BALASUBRAMANIAN N.SRINIVASAN N.CHINNAMMAI
1922 Sri Rajeswari Industries. PAN ACVPN2746BCENTRAL BANK OF
INDIAChennai GUINDY
39, Main Road, Thimmarajampet, Kancheepuram
631 601105 DA 28-Dec-14 PROP: S NEELAVANNAN J ANANDHI J NIRMALA
1923 SRI VENKATESWARA PRECISIONCENTRAL BANK OF
INDIATAMILNADU MYLAPORE 11 & 12 Venkateswara Annex, Perungadi, chennai 133.16 DOUBT 29-Feb-08 Prop-T.Srinivasan
1924
SRICHAKRA GOLD
FARMCIN:U70102AP2010PLC071933,PAN:
AAPCS2665B
CENTRAL BANK OF
INDIATelangana SURYABAGH
Plot No:204, 205 & 206; 1st floor, Dakshin Towers,
Near Choultry Petrol Bunk, Visakhapatnam-530002245 DA 3-Jun-13
MRS. ARUNA DEVI,,
PAN:AVTPD0900E3295961
NIDAMANURI
ANILKUMAR, EXECUTIVE
DIRECTOR,
PAN:AEEPN6037Q
3296172DARSI NARENDRA,
PAN:AVTPD0901F ;3326054 Gua: N Gunasekhar Gua:G.K.Senthil Rajan Gua:G.K.Senthil Rajan Gua: T Nandhini
1925 STAMAC PRODUCTSCENTRAL BANK OF
INDIAWEST BENGAL NEW MARKET, CALCUTTA 12,NELLI SENGUPTA SARANI, CALCUTTA - 700 087. 111 DOUBT 1-Dec-87
MADHUMITA BANERJEE
SMT.
SADHANA BANERJEE
SMT.
1926 STAR OF GUJARAT TEXTILE MILLS P LTD,CENTRAL BANK OF
INDIAGUJARAT RELIEF ROAD, AHMEDABAD
BARDOLPURA, OUTSIDE DARIAPUR GATE,
AHMEDABAD 380 016.1602 DOUBT 1-Jul-91 R M MEHTA S M MEHTA
1927 STCO MARKETINGCENTRAL BANK OF
INDIAWEST BENGAL CAMAC STREET 188/58, PRINCE ANWAR SHAH Road, kolkata-45 580 DOUBT 1-Mar-08 BALIA MONDAL SHANTY MONDAL BAPI MONDAL Smt Shashi Nambiar
1928 STEEL TUBE INDIA LTDCENTRAL BANK OF
INDIAMAHARASHTRA CFB
13/1, NEW PALASIA, BADGARA HOUSE,INDORE -
452002 MADHYAPRADESH.3047 DOUBT 1-May-99 R B BAHETI DR N P JAIN DR K N GARG
1929STEELCRAFT,METAL TUBE,STEELKRAFT
LANCING TUBE
CENTRAL BANK OF
INDIAHARYANA PANIPAT, AMBALA G T ROAD, PANIPAT. 122 DOUBT 1-Oct-91 SINGLA O P SINGLA B D SINGLA SURINDER SINGLA ASHOK SINGLA DEEPAK SINGLA V K SINGLA SUDHIR
1930 STELLAR INFRASTRUCTURE PROJECTS LTD.CENTRAL BANK OF
INDIAANDHRA PRADESH NOORKHAN BAZAR 11-4-636/C,A.C.GUARDS,HYDERABAD. 165 DOUBT 1-Feb-03 MASOOD BIN KHAN S M KHAN TAHAR NAJMUDDIN
1931STERLING HIDES & SKIN INDUSTRIES P
LTD.
CENTRAL BANK OF
INDIAUTTER PRADESH UNNAO INDUSTRIAL COMPLEX, UNNAO, U.P.- 209 801 330 DOUBT 1-Jun-88 M RAFAT ALI HASHMAT ALI ATIQ AHMED
1932 SUBHAKTI TEXTILESCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
18, SURTI CHAMBERS, 2ND DHOBITALAO LANE,
MUMBAI 400 002.1624 LOSS 1-Mar-96 MAHESH GUPTA VINAY PODDAR KUMAR PODDAR SUSHMA GUPTA MS B K PODDAR
1933 SUBHAM STEEL INDUSTRIES(P) LTD.CENTRAL BANK OF
INDIAMADHYA PRADESH PALASIA 102,INDUSTRIAL AREA,NO.2 A.B.ROAD,DEWAS. 129 DOUBT 1-Apr-00 BEHATI MANOHARLAL SHAH LAXMIKANT BEHATI SITA NAGAR K.K. SHARMA VINODKUMAR LISA JAIN MONICA JAIN UJWAL JAIN
1934 SUGUNA MOTORS P LTDCENTRAL BANK OF
INDIAANDHRA PRADESH ARB HYDERABAD
H NO 15-1-59/1 OPP GOVT POLYTECHNIC COLLEGE,
WARANGAL251 DOUBT 8-Dec-08 A. VIDYA SAGAR A.VEERESH BABU
1935 SUJATHA FILMS LTD.CENTRAL BANK OF
INDIATAMILNADU NUNGAMBAKKAM
4, SUJATHA CENTRE DR. SESHADRI ROAD, ALWARPET
MADRAS-600018339 DOUBT 1-Dec-89
DR
K.BALASUBRAMANIUMG VENKATESWARAN
SUJATHA
VENKATESWARAN
1936 SULPHONATE & SULPHONATECENTRAL BANK OF
INDIAWEST BENGAL KOLKATA
309/1,KADIHATI BISHNUPUR ROAD,KADIHATI PO
GANDHI P S AIRPORT DIST-24122 DOUBT 1-Dec-01 PANSANI RAMAKANT
1937 SUMEET MACHINES LTDCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
601/C, POONAM CHEMBERS, SHIVSAGAR ESTATE,
DR. ANNE BESANT ROAD, WORLI, MUMBAI 400 018.167 DOUBT 1-Sep-95 AJAY MATHUR KAVITA MATHUR SMT.
1938 SUN EARTH CERAMICSCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
NOSTLER HOUSE,PLOT NO C-1,TTC INDL
AREA,PAWNE,THANE-BELAPUR
ROAD,THURBHE,NAVI MUMBAI-5
4953 DOUBT 1-Sep-03 MOTWANI SURESH MOTWANI KISHORE MOTWANI VINODH
1939 SUNAIN INVESTMENT PVT LTDCENTRAL BANK OF
INDIAMAHARASHTRA ANDHERI
8,AJANTHA COMPLEX, JUHU TARA ROAD, JUHU
MUMBAI - 400 049.251 LOSS 1-Mar-90
SHRINATH N
CHATURVEDI
1940 SUNEETI FARMSCENTRAL BANK OF
INDIAGOA VERNA POULTRY WORLD, USGAON, GOA 109 DOUBT 1-Oct-88 GAJANAND R BARVE RANJITSINGH RAJPUT
1941SUNIL ISPATCIN NO.
U617120WB1991PWC51562
CENTRAL BANK OF
INDIAWEST BENGAL ARB, KOLKATA
45 A, NEW ALIPORE RESIDENCY, BUROSHIBTALLA, PS
NEW ALIPORE, KOLKATA-700 038.1116 DOUBT 29.06.2010
MUKESH MKR
AGRAWAL
BHARAT KUMAR
AGRAWAL
HANUMAN PAL
AGRAWAL
1942 SUNRISE OLEO CHEMICALS LTD.CENTRAL BANK OF
INDIAANDHRA PRADESH ARC HYDERABAD
7-1-26/1/1A, 1ST FLOOR, GREENLAND CROSS ROAD,
AMEERPET, HYDERABAD 500 046.405 DOUBT 1-Sep-99
M UDAYA SHANKARA
RAO
C V RAMACHANDRA
MURTHY
1943 SURYA OIL INDUSTRIESCENTRAL BANK OF
INDIAKERALA QUILON PAIKADA ROAD, KOLLAM. 195 DOUBT 1-Jun-93
M D REDDIAR
(DECEASED)R GANESH SUNDAR
1944 SURYA OIL REFINERIES P LTD.CENTRAL BANK OF
INDIAKERALA QUILON PAIKADA ROAD, KOLLAM 174 DOUBT 1-Jun-93
M D REDDIAR
(DECEASED)R GANESH SUNDAR D RAVINDRAN G RAMASWAMY D SUNDERRAJ
1945 SURYA PHARMACEUTICALS LIMITEDCENTRAL BANK OF
INDIADELHI CFB, DELHI
S.C.O,164-65, SECTOR9C, MADHYA MARG,
CHANDIGARH.9302 DOUBT 25.05.2012 RAJIV GOYAL ALKA GOYAL
1946 Surya Solar PowerCENTRAL BANK OF
INDIAChennai GUINDY
7/131, 21st Avenue Banu Nagar, Pudur, Ambattur Ch-
53100 Doubtful 26.12.2014
V Kamalanathan, PAN
No.- AKAPK4823D
1947 SURYODAYA ALLOY METAL POWDER LTDCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
NEW AJANTA AVENUE, BLDG 3C WING A1, 2ND
FLOOR, FLAT 7, PAUD RD, KOTHRUD, PUNE 411029.818 LOSS 1-Mar-01
SONAWANE SANJAY
DEVIDASSONAWANE VINOD D.
SHASTRI ARVIND
ANANTSHINDE DURGESH
1948 SUYOG GRANITES & MARBLESCENTRAL BANK OF
INDIAMAHARASHTRA BALLARD ESTATE
313,JANMABHOOMI CHAMBERS,29,W H
MARG,BALLARD ESTATE,MUMBAI647 SUBST 1-Sep-02 SHAH SUNIL R SHAH DIVYA R MEHTA NATHUBHAI PATEL J K
1949 SVC SUPERCHEM LTD.CENTRAL BANK OF
INDIADELHI NEHRU PLACE
SUBHAM CENTRE,1-3RD FLOOR,NEAR HOLY FAMILY
CHURCH,491,C.C.ROAD ANDHERI-4000998477 LOSS 1-Oct-96 SURESH V CHATURVEDI ECP PRABHAKAR I.G.MEHROTRA
1950 SWAROOP STEEL LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
505, NAVJIVAN BLDG, 125/127, KAZI SAYEED STREET,
MUMBAI 400 003.305 DOUBT 1-Mar-98
HARIPRASAD MADAN
MOHANRAJKUMAR H AGARWAL
VIJAY HARIPRASAD
AGARWALLALIT RUNGTA
PANNADEVI AGARWAL
MRS.
1951 SWASTIK STEEL CORPORATIONCENTRAL BANK OF
INDIADELHI PARLIAMENT STREET A-72 WAZIRPUR IND AREA, NEW DELHI-110052 419 DOUBT 1-Mar-92 NARESH KUMAR JAIN PARVEEN KUMAR JAIN
1952 SWASTIK SURFECTANTS LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
INDUSTRY MANOR, 142-A MARATHE MARG,
PRABHADEVI BOMBAY 400025.326 DOUBT 1-Sep-94 R T SHAH D D TRIVEDI C S SHROFF
1953 Swiss Brainstore System (India) P LtdCENTRAL BANK OF
INDIAMaharashtra Mumbai Main Branch
406,4th floor,Orbit Premises Co-op Soc Ltd, Chincholi
Bunder, Mindspace,Malad(W),Mumbai-400 064
801/802,Peninsula Heights,C.D.Barfiwala Marg,Juhu
Lane, Andheri(w),Mumbai-400058.
708,Agarwal B2B
Centre,Kanchpada,Malad(W),Mumbai-400064
2096 DOUBTFUL 29-Dec-13
Mr Sudesh Yogendra
Prasad PAN no
AXSPP0056A
2689026
Padmachar Sudesh
Prasad PAN no
AKLPC6870H
2689036
1954 SYNERGIE FINANCIAL EXCHANGE LTDCENTRAL BANK OF
INDIATAMILNADU NUNGAMBAKKAM ARC 98-A, DR RADHA KRISHNAN RD, CHENNAI 600 004. 671 DOUBT 1-Sep-98 S VENKATARAMAN Y G RAJENDRA
1955 T. P. MURALIDHARAN & ASSOCIATESCENTRAL BANK OF
INDIAKERALA ERNAKULAM
1ST FL. KAVERI BLDG. CLOTH BAZAR ROAD COCHIN-
682031327 DOUBT 1-Mar-93 T P MURALIDHARAN IBRAHIM KUTTY
1956 T.K.EngineersCENTRAL BANK OF
INDIAGujrat Station Road Baroda 707, Manjusar Savli GIDC Estate, Baroda-397155 868 DOUBT 28-Aug-15
Prop. : Raja Tapas Das
Gupta,PAN NO.
ADDPD0321K
Mrs Tapasi Raja
Dasgupta-Gua PAN
NO.AKRPD2297B
Soumen Tapas Das
GUA,PAN
NO.BDKPD9418B
1957 TAILOR FASHIONSCENTRAL BANK OF
INDIATAMILNADU CHENNAI MAIN
3075/E, SHILPA APTS. Z BLOCK, 13th MAIN
4thST.ANNANAGAR CHENNAI172 LOSS 1-Mar-03 T S JAYACHANDRAN D SURESH SHAHJAHAN N. K S RAVICHANDRAN M KARTHIKEYAN R.SOUNDRAJAN S.VENKITARAMAN K.U.MADA
1958 TAIWAN GARMENTSCENTRAL BANK OF
INDIATAMILNADU TIRUPUR
34, KONGU NAGAR, 4TH STREET EXTENSION,
TIRUPUR, 641 607.132 DOUBT 1-Sep-99 RAJASEKARAN V. VELLAISAMY V ODAIYAPPAN V SELVARANI NATARAJAN C CHENNAMMAL C.
1959Tanaya Enterprises CIN
No.U52390MH2008PTC187227,
CENTRAL BANK OF
INDIAMAHARASHTRA CHURCHGATE 1741 DOUBT 28-Nov-15
Punit Agarwal PAN
No.AAJPA5006B ,
Neetu Agarwal PAN
No.AAAPM9766G.
1960 TANKRETE INDIA LTDCENTRAL BANK OF
INDIAWEST BENGAL BOWBAZAR
1A, KARARI APARTMENT, 39,40 HARAPRASAD
SHASTRI ROAD, CALCUTTA 700 055.209 DOUBT 1-Oct-93 I S TANK M I TANK SOVITA TANK SMT.
1961 TARAKANT JHACENTRAL BANK OF
INDIADELHI ARB, DELHI 1130, SECTOR-3, PUSPHA VIHAR, DELHI 106 DOUBT 06.03.2012 TARAKANT JHA
1962 Tarakeswar Trading COCENTRAL BANK OF
INDIAWEST BENGAL BURDWAN
8, Mahendra Palit Lane,Jailkhana More,Burdwan-
713101109 DOUBTFUL 29-Dec-13
Proprietor : Sabyasachi
Mandal PAN no
AJEPM3014D
1963 TARANG PRINTS P LTDCENTRAL BANK OF
INDIAGUJARAT LAL DARWAJA,SURAT
PLOT NO 281, 282, ROAD NO 2, GIDC SAHIN DIST,
SURAT.448 DOUBT 1-Mar-04
RANCHANLAL
S.VIRMANIRAJKUMARI R VIRMANI
1964 TARKESHWAR HATCHERIES PVT.LTDCENTRAL BANK OF
INDIAMAHARASHTRA PIMPRI
AYODHYA 156/157, SHIVGIRI COLONY, H.P.T.
COLLEGE, NASHIK785 DOUBT 1-Mar-93 SETHI RADHYSHYAM NEERAJ SETHI ASHWINI SETHI RAJESH R. SETHI
1965 TARUS EARTH MOVERS LTDCENTRAL BANK OF
INDIAMAHARASHTRA CFB
10-83/B, GOKHALE NAGAR,RAMNATHPUR,
HYDERABAD-500 013.13624 DOUBT 1-Jun-10
SIDDHARTH.R.NARAYA
NVANITA NARAYAN G.R.KRISHNAMURTHY
1966 TAURUS EARTH MOVERS LTDCENTRAL BANK OF
INDIAMAHARASHTRA CFB.MUMBAI
10-83/B, GOKHALE NAGAR, RAMNATHPUR,
HYDERABAD---500 013.13624 DOUBT 10-Dec-11
SIDDARATH.R.NARAYA
NVANITA NARAYAN G.R.KRISHNAMURTHY
1967 TEA PACKS SPECIALITY LTD.CENTRAL BANK OF
INDIAWEST BENGAL CALCUTTA MAIN OFFICE 3, WOOD STREET, 2ND FLOOR, CALCUTTA 700 016 838 DOUBT 1-Dec-96
MADHU AGARWAL
SMT.LALITA DHANUKA SMT.
ARUN KR. AGARWAL
SMT.
BIJOY KUMAR
AGARWALANJU AGARWAL
SARADI DEVI AGARWAL
SMT
1968 TECHNO FORGECENTRAL BANK OF
INDIAANDHRA PRADESH VISAKHAPATNAM PLOTNO.2&3,GURRAM PALEM,VISAKHAPATNAM. 220 DOUBT 1-Feb-02 YEDUKONDALU K RAJARAJESWARI K MRS.
SHRIVASTAVA MEENA
SMT
1969 Teletalk ServicesCENTRAL BANK OF
INDIAAHMEDABAD GANDHINAGAR
A/8 Asha Shopping Centre, Idar-383430, Dist Sabar
Kantha Mob 9426040490288.24 DOUBTFUL 28.10.2014
Sanjeev Shah- PAN-
AEJPS5688F
Kuldip Jadeja- PAN-
AEDPJ8320B GTR
1970 TERRY FAB (INDIA) LTDCENTRAL BANK OF
INDIARAJASTHAN MOTI KATLA, JAIPUR NH NO 8 VILLAGE CHANDWAJ, DISTT. JAIPUR. 1217 DOUBT 1-Apr-96 V M DEVRA R B ARORA
1971 TESTEELS LTD.CENTRAL BANK OF
INDIAGUJARAT LAL DARWAJA AHMEDABAD
NAVDEEP OPP. AKASHWANI, ASHRAM ROAD,
AHMEDABAD.1918 DOUBT 1-Mar-93 S K SOMAIAH KAMAL MORARKA
1972 THAKUR APPLIANCESCENTRAL BANK OF
INDIAMAHARASHTRA CRAWFORD MARKET B/4/2 M I D C MIRA, DIST. THANE 401 104. 128 DOUBT 1-Apr-97 MISTRY PRADEEP
MISTRY CHITRA
PRADEEP
1973THE INDUSTRIAL CORPORATION PVT LTD
& OTHERS
CENTRAL BANK OF
INDIABIHAR CHAPRA 31, FORBES STREET, FORT, MUMBAI 400 001. 151 DOUBT 1-Jan-77
PANDEY BIREN &
OTHERS
1974 THE KANTI COTTON MILLS P LTD.CENTRAL BANK OF
INDIAGUJARAT SURENDRANAGAR SURENDRANAGAR PIN. 363001 GUJARAT 324 DOUBT 1-May-81 K R SHAH J R SHAH P R SHAH A R SHAH H R SHAH
CO.TAKEN BY GSTC/
GUJ.UNDERTAKING
1975 THE RAJALAXMI MILLS LTDCENTRAL BANK OF
INDIATAMILNADU COIMBATORE
1126, TRICHY RD, SINGANALLUR, POST COIMBATORE
641 005.846 DOUBT 1-Oct-96 K SUNDARAM K RAJAGOPAL R KRISHNASAMY R SANTHARAM D RAMCHANDRAN T M GOPALASAMY
1976 THE SIRPUR PAPER MILLCENTRAL BANK OF
INDIATelangana CFB Hyerabad
5-9-22/1/1, 1st Floor, Adarsh Nagar, Hyderabad CIN-
L21010TG1938PLC0005917656 DA 22-Nov-14
Ms Poonam Bodra
Director Pan
AFPPB8506C
3196613 Sunita Rana 1526248 Badri Srinivasa Rao 2556029MR.S.NAGAESWARA
RAO , J.SEC.MR.S SRINIVASA RAO, MR.B P CHANDRA SEKHAR RAO, MOHD SHABBIR, MR. M.VENKATESH
1977 THE VIJAYA MILLS LTD.CENTRAL BANK OF
INDIAGUJARAT GANDHI ROAD, AHMEDABAD NARODA AHMEDABAD 2010 DOUBT 1-Mar-88 ARUN CHINUBHAI MAHENDRABHAI N CHARANDAS HARIDAS RAMESHCHANDRA H
1978 TIESCO COMPUTER TAPESCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
UNIT NO 9,10,11,AMAR IND. AREA, 1ST FLOOR,
ANDHERI KURLA ROAD, SAKI NAKA, MUMBAI 400
072.
199 DOUBT 1-Mar-89 CHOPRA JAWAHARLAL S CHOPRA BIMLA J MRS
1979 TIM TIM FAR EASTCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP
A-20,MIDC,PATAL GANGA,DIST
RAIGAD,MAHARASHTRA-4102201439 DOUBT 1-Mar-03 PULSE AJIT PULSE SATWANT MRS.
1980 TIWARI BEACHERCENTRAL BANK OF
INDIABIHAR JAMSHEDPUR MAIN ROAD,BISTAPUR JAMSHEDPUR 332 DOUBT 1-Sep-02 R K TIWARI MRS M TIWARI MR M L TIWARI MR.
1981TPS Builders Ltd CIN no
U28133WB1982PLC034731
CENTRAL BANK OF
INDIATamil Nadu ARB Chennai 96, Park Street, Kolkata-700 017 279 Doubtful 5-Jan-14
Sujit Tharakan PAN no
AAEPT0820D2078365
1982 TRACTOR AUTO SALESCENTRAL BANK OF
INDIAUTTER PRADESH MIRZAPUR BHARUHANA,VARANASI ROAD,MIRZAPUR 165 DOUBT 1-Aug-03 DUBEY SHASIKANT DUBEY RAMESH DUBEY ADITYA PD DUBEY DASHRATH USHA DEVI SMT
1983Transstroy Karnataka ,MCIN --
U45203AP2010PTC068974
CENTRAL BANK OF
INDIATelangana CFB HYDERABAD
House No. 8-3-833/104, Main Road, Kamalapuri
Colony, Hyderabad â €“ 500 0731725 DA 31-Oct-14
Sridhar Cherukuri PAN
No-ABWPC2386C1594408
M Sambasiva Rao -
PAN NO- AFKPM17061656407
Oleg Sergeev -PAN NO-
AVBPS3498J3081399
1984 TRIPLE PACK PVT LTD.CENTRAL BANK OF
INDIADELHI NEHRU PLACE G-70,LAXMI NAGAR 168 DOUBT 1-Sep-01 NARULA ANIL PADMAVATI VASHISHT K K
1985TROPICAL FLAVOURS FRAGRANCE AND
FABRICQUE
CENTRAL BANK OF
INDIAKERALA W. ISLAND VI/2129 GUJARATHI ROAD, MATTANCHERY, KACHI 2. 156 DOUBT 1-Sep-00 APARNA DEO
1986 TWILIGHT PHARMACENTRAL BANK OF
INDIAMAHARASHTRA MID CORPORATE BRANCH, PUNE B-22- H, BLOCK MIDC, PIMPRI, PUNE -411 108. 5333.65 DOUBT 30.06.2012 RAJENDRA BORA GOPAL RAMURTHI NAINASH BORA ABHIJIT BORA
1987 TYRE LANDCENTRAL BANK OF
INDIAMAHARASHTRA NAGPUR
2147, SARVODAYA PLAZA, NEAR RAM MANDIR
CENTRAL AVENUE ROAD, NAGPUR130 DOUBT 28.05.2012
MOHAN CHIJANAS
RUGHWANI
1988 UMA TRADERSCENTRAL BANK OF
INDIAANDHRA PRADESH GUDIVADA PEDAPALAPARRU 521323 KRISHNA DISTRICT 152 DOUBT 1-Sep-02 MRS. UMA DEVI(PROP.)
1989 UNION PESTICIDES PVT LTD.CENTRAL BANK OF
INDIAMADHYA PRADESH TILAK CHOWK VIDISHA SRI RAMNAGAR, VIDISHA 234 DOUBT 1-Sep-89 SHARMA P B SHARMA C B
1990 UNIQUE GARDENCENTRAL BANK OF
INDIAMAHARASHTRA PUNE CAMP THERGAON CHINCHWAD,PUNE-411033 371 LOSS 1-Mar-03 CHAUDHARI AJAY
1991 UNIQUE PETROCARBON PRODUCTS LTD.CENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
ARVIND CHAMBERS, GROUND FLOOR, GOURI
STUDIO COMPOUND, 194 ANDHERI KURLA ROAD,
ANDHERI(E) 400069.
188 LOSS 1-Mar-91YOGESH LAXMICHAND
KHOSLALAXMICHAND KHOSLA D J MADAN H L BHAMBANI
1992 UNIQUE SEEDS PVT. LTD.CENTRAL BANK OF
INDIAUTTER PRADESH DEHRADUN MORADABAD ROAD,KASHIPUR-244713 135 DOUBT 1-Sep-02 T.S.SODI REENA SINGH SMT.
1993 UNITED TRADERSCENTRAL BANK OF
INDIAWEST BENGAL ARB, KOLKATA
3A, MANDIRA MOHAN MATRA ROAD, KOLKATA,
WEST BENGAL110 LOSS 03.03.2011 UTPAL DEB
1994 UNITED INDIA PERIODICALS (P) LTDCENTRAL BANK OF
INDIADELHI PRESS AREA LINK HOUSE, 4,BSZ MARG, NEW DELHI 110 022. 2104 DOUBT 1-Mar-90 R D BHAGAT ALI AHMED DR. ARUNA ASIF ALI R.K.MISHRA V.D.CHOPRA
1995 UNIVERSAL POLYMERSCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
FLAT NO 1001, 10 TH FLOOR, SHIRIN APARTMENT,
OPP. GANGA JAMUNA TALKIES, TARDEO, MUMBAI
400 007.
137 DOUBT 1-Mar-95 CHOKSEY M P
1996 URMILA TEXCENTRAL BANK OF
INDIAGUJARAT BHATAKAR ROAD
PLOT NO 21A, BLOCK NO 47, PIPODRA PA MANGROL,
SURAT236 DOUBT 30.03.2013
BHARATBHAI VALJIBHAI
KASWALA
1997 USHA ALUMINIUM INDUSTRIESCENTRAL BANK OF
INDIAWEST BENGAL RAIGANJ
VILLAGE GOALPARA, P O RAIGANJ, DIST. U DINAJPUR,
W.B.149 DOUBT 1-Dec-93 JUDHISTIR SARKAR NITYA HARI SARKAR
CHITTA RANJAN
SARKAR
1998 USHAKANT STEELCENTRAL BANK OF
INDIAMAHARASHTRA JALGAON PLOT NO.696, MIDC JALGAON 251 DOUBT 1-Nov-98 CHIRMADE K R CHIRMADE U K CHIRMADE A K
1999 V K IMPEX (P)LTDCENTRAL BANK OF
INDIAWEST BENGAL CALCUTTA MAIN OFFICE 19, J M AVENUE, CALCUTTA 700 006. 180 DOUBT 1-Sep-97 V K VIDYASARIA A K AGARWALA
2000 V N SURULIVEL NADAR & BROTHERSCENTRAL BANK OF
INDIATAMILNADU MADURAI/ BODINAYAKANUR P.B. 9 BODINAYAKANUR MADURAI DISTRICT 150 DOUBT 1-Apr-86 V N JAYAPRAKASH V N PANNEER VEL V N RAJMOHAN S RAJALAXMI P MANOSHANTHI
P PALANIAMMAL &
OTHERS
2001 V P L TRAVELSCENTRAL BANK OF
INDIADELHI JANPATH
33 REGAL BUILDING, FF, PARLIAMENT STREET, NEW
DELHI369 DOUBT 1-Mar-02 BHATIA Y P BHATIA RAMESH BHATIA LOKESH BHATIA VIVEK
BHATIA SHOBHANA
SMT.
2002 V S InternationalCENTRAL BANK OF
INDIADelhi MCB Faridabad
A-503, Cresent Apartment, Plot no 2, Sector-18A,
Dwarka, New Delhi2865 Doubtful 23-Dec-13
Vijender Singh Ahlawat
PAN noASFPA9313F
Surander Singh Ahlawat
PAN no AERPA6444D
2003 VAISHNAVI RICE INDUSTRIESCENTRAL BANK OF
INDIACHHATTISGARH V.ASHRAM
ADISWARNATH MATH,PUNJUB MILL
GALI,RAMSAGAR PARA,RAIPUR-492001104 DOUBT 1-Oct-00 KISHORE AGRAWAL SAVITA AGRAWAL MRS. SNEHALATA AGRAWAL
2004 Valliammal VPAN : ACPPV0659PCENTRAL BANK OF
INDIAChennai Cotton Market
216A, Kantharam Avenue, Sankarankoil Road,
Rajapalayam â €“ 627117 Dist: Virudhunagar200 DA 27-Jan-15
Mrs. V. Valliammal, PAN
- ACPPV0659P
2005 VAN VANASPATI UDYOGCENTRAL BANK OF
INDIAMAHARASHTRA CFB
814/815 TULSIANI CHAMBERS,202 NARIMAN
POINT,MUMBAI 400021181 SUBST 1-Dec-99 DUJODWALA LEELA. S. DUJODWALA VIVEK.S.
2006 VANAJA TEXTILESCENTRAL BANK OF
INDIAKERALA TRICHUR KURIACHIRA PO,RAMAVARMAPURAM,TRICHUR 478 DOUBT 1-Sep-03 MARUTHACHALAM N THIRUNAVUKARASU N
2007 VAPI RUBBER P LTDCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
206,DOLARAM CENTRE, NGA MARG, CHEMBUR
MUMBAI 400 071. & PLOT 5008-IV PHASE, GIDC,
VAPI 396195
803 DOUBT 1-Apr-89 SANJEEV SARAFSUDHA SANJEEV SARAF
MRS.
2008Vardhman Roofing Pvt Ltd CIN no
U74999DL2009PTC191463
CENTRAL BANK OF
INDIAPunjab MCB PANCHKULA
A-1,196-197, Rohini, Sector-6, Delhi-110085.Work
place:Village Kheri,Kala Amb, Tehsil-Nahan,
DisttSirmour(H.P)173030
1459 LOSS 27-Sep-13Nem chand Jain PAN no
ABCPJ2758B2667351
Sushil Jain PAN
noABBPJ4534A535889
2009 VARUN INDUSTRIESCENTRAL BANK OF
INDIAMAHARASHTRA OVERSEAS Mumbai
13, SANKESHWAR DARSHAN, A G PAWAR CROSS
LANE, BYCULLA EAST, MUMBAI 400 027.26928.8926928.89 DOUBT 17.04.2012 KAILASH AGARWAL VARUN K MEHTA RAJA JAIN
MAHINDRA
TAHILRAMANI
2010 VASPARR FISHERS LTDCENTRAL BANK OF
INDIAMAHARASHTRA CFB
B-2, JAWAN NAGAR, S V ROAD, BORIVALI (W),
MUMBAI 400 092.1057 DOUBT 1-Oct-98 VALIA JAYESH V BHAYA KAIROOS M BABULKAR S S CI,IFCI,LIC,GIC,UTI,CANF INH,SBHF,
2011 VENJOHN COPPER WIRE PRODUCTSCENTRAL BANK OF
INDIATamilnadu PONIDCHERRY 140/1, Kandamangalam, kappar, village villiupuram 166 DOUBT OCT--08 G.JEYARAMAN P.MANIVANNAN SANJIT KUNDU B.Babu
2012 VENJON COPPER WIRE PRODUCTSCENTRAL BANK OF
INDIA
U/T PONDICHERRY
TamilnaduPONDICHERRY
139/1, 140, KANDAMANGALAM, NAVAMMAL
KAPPAR VIULLAGE, VILIPURAM, DIST Tamil nadu166 DOUBT 1-Aug-11 V.MUTHAMIZHYAN NIL M.RAJSEK NIL
2013 VENUS MACHIENERY&TOOLCENTRAL BANK OF
INDIAMAHARASHTRA C F B
22,MIAMI ,70 A,BHULABHAI DESAI ROAD,MUMBAI
400026521 DOUBT 1-Apr-00 SHAH KIRTI M SHAH P M REKHI B S
2014 VIBHA FASHIONCENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
318, TULSIANI CHEMBERS, NARIMAN POINT,
MUMBAI 400 021.246 DOUBT 1-Mar-98 KAKRI SATISH
2015 VICTOR STRIPS PVT LTD,CENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
M-5A, GIRIRAJ BLDG, IRON MARKET, CARNAC
BUNDER, S.T. ROAD, MUMBAY 400 009246 DOUBT 1-Mar-95 KULDIP SINGH BHALLA VEENA K BHALLA MRS.
2016 VICTORY CASHEWSCENTRAL BANK OF
INDIATAMILNADU ADDISON BLDG 627, ANNASALAI, CHENNAI 600 002. 105 DOUBT 1-Sep-00 K NIRMALA MRS.
2017
Vidarbha Life Care Pvt. Ltd. CIN NO.
U85100MH2011PTC212022 PAN
NO.AADCV6537D
CENTRAL BANK OF
INDIAMMZO BandraKurla Complex
Gurudatt CHS, Gr. Floor, Ajit Nagar , Andheri East,
Mumbai 400059, Shanti Sadan, 10 J.B.Nagar ,
opposite Subhash Hotel,Andheri East, Mumbai-
400059
109 DA 31-Mar-14Jai Mulji Mukhi PAN
NO.AAHPM1672P1639217
Manju Devi RAMAKANT
Pilani -AAIPP6765B901646
2018 VIJAY CAPSULESCENTRAL BANK OF
INDIAMAHARASHTRA WORLI
LAXMI VIJAY BUILDING,PETH PHATA,PETH
ROAD,PANCHAVATI,NASIK-422003302 DOUBT 1-Jul-07
VIJAY BALWANTRAO
PATIL
MUKUND
BALWANTRAO PATILVAIBHAV V PATIL PRABHAKAR B PATIL
2019 VIJAY INDUSTRIES LTDCENTRAL BANK OF
INDIAWEST BENGAL CALCUTTA M.O. 22B, RABINDRA SARANI, CALCUTTA - 73. 399 DOUBT 1-Mar-99 MODI BRIJ MOHAN MODI KAPIL MODI BISWANATH MODI FUL DEVI SMT.
2020 VIJAYA TOBACCO (GROUP ACCOUNTS)CENTRAL BANK OF
INDIAANDHRA PRADESH ONGOLE ONGOLE 156 DOUBT 1-Aug-06 S BRAHMAIAH CH VIJAYA CH RANGA RAO
2021 VIKRAM CORO PACKCENTRAL BANK OF
INDIAMAHARASHTRA PUNE WATHARNIMBALKAR, TAL PHALTAN DIST. SATARA 178 DOUBT 1-Mar-02 HELKAR S T
2022 VIKRAM PROJECTS LTDCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
2-C, 462 SENAPATI BAPAT MARG, PHOENIX MILL
COMPOUND, LOWER PAREL (W) MUMBAI 400 013.660 LOSS 1-Mar-96 VIKRAM SHAH PANKAJ M JOSHI
2023 VIKRANT PROP. B.H.THAKKARCENTRAL BANK OF
INDIAMAHARASHTRA MANDVI
223, SAMUL STREET, ABOVE DENA BANK, MUMBAI
400 003.109 DOUBT 1-Mar-98
BHAGWANDAS HIRJI
THAKKAR
2024Vinayaga Impex Pvt. Ltd.CIN
NO.U51909DL2003PTC121768
CENTRAL BANK OF
INDIADelhi-Union Territory Ashoka Hotel
Regd: Room no.16,GF, 22 Prakashdeep Building,
Medical Association Road,Darya Ganj, New Delhi
110002. Factory K-145, Phase-VIII, Focal
Point,Ludhiana-141010 and C-169, Phase-V, Focal
Point Ludhiana.
1446.12 Loss 26-Dec-15
Mr Arjun Dev Arora,
Director,PAN NO
AHRPA6302R
37269
Mr Brij Mohan
Arora,Dir.PAN NO
AAIPA4024C
37277
Mr Pradeep Nanda,
Dir. PAN NO
ABZPN2074M
558607
2025 Vinayaga Moorthy RPAN :ACDPV7579CCENTRAL BANK OF
INDIAChennai Cotton Market
216A, Kantharam Avenue, Sankarankoil Road,
Rajapalayam â €“ 627117 Dist: Virudhunagar200 DA 27-Jan-15
Mr.R.Vinayagamoorthy,
PAN : ACDPV7579C
2026VINAYAK SPINNERS & Weavers CIN no
474900MH2011PTC214743
CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN BR
306,Shivam Chambers, S V Rd, Near Sahara Rd
,Goregaon (W),MUMBAI-400104214 LOSS 6-Aug-14
Mr Abhishek Lohia PAN
no AAYPL2744C3155998
Mr Ashok Lohia PAN no
AAXPL3641D2030515
2027 VINDHYA SOYA LTDCENTRAL BANK OF
INDIAMADHYA PRADESH HOSHANGABAD 48, NARYANGANJ,MALGALWARA, HOSHANGABAD. 1263 DOUBT 1-Mar-97
SHARMA GIRIJA
SHANKAR
AGARWAL
CHANDRAKANTSHARMA ARUN FOUZDAR RAKESH AGARWAL RAMKISHAN
2028 VINTAGE FOODS AND INDUSTRIESCENTRAL BANK OF
INDIAKARNATAKA BANGALORE CITY
222/ 14, 5TH MAIN CORNER, BELLARY ROAD,
BANGALORE 560080.211 DOUBT MOHTA N K MUNCHE C N MOHTA SARITA SHAH S A NARAYAN M D
2029 VISHAL APPLIANCES P LTDCENTRAL BANK OF
INDIAMAHARASHTRA MARINE LINES
207, REVA CHEMBERS, 31 MARINE LINES, MUMBAI
400020.101 DOUBT 1-Sep-85 DHANESHA S S DHANESHA A D
2030 VISHAL EXPORTS OVERSEAS LTD.CENTRAL BANK OF
INDIAMAHARASHTRA ANDHERI
VISHAL HOUSE, OPP SALES INDIA, B/H ORIENTAL OF
COMMERCE, ASRAM ROAD,AHMEDABAD2340 DOUBT 1-Mar-08
SUBHASH CHANDRA
C.MEHTAPRADEEP S MEHTA DEEPAK S MEHTA MAYUR B.SHAH PRAFUL R. DAVE
2031 VISHAL INDUSTRIESCENTRAL BANK OF
INDIAMAHARASHTRA BALLARD ESTATE
47/1348 MIG ADARSH NAGAR SOCIETY, NEW
CENTURY BAZAR, WORLI MUMBAI 400 025103 DOUBT 1-Sep-00 PATEL KANUBHAI PATEL SUDHA K
2032Vishnu Steel, CIN : 8073286587
PAN –AADFV0128R
CENTRAL BANK OF
INDIAMAHARASHTRA Thane ELB
Factory Add: S.No. 192 Kone Village ,Tusha Road,
Wada Thane Maharashtra 421303 Off. Add : 308,
Ganatra Industrial Estate, Near Punjani Industrial
Estate, Khopat, Thane , 400602
2660 DOUBT 28-Oct-14
Partner - Gumansingh B
Rajpurohit , PAN No
ABHPR0742G
Partner- Pukharaj Jasraj
Sharma PAN No
CVDPS2922P
Sunil Khonde PAN
ANCPK0355R2541877
Naresh Dholakia. PAN
AHAPD5535A6657590
2033 VISHWJEET RAMCHANDRA SAMBHUSCENTRAL BANK OF
INDIAMaharashtra Nasik
Flat no. SE- 28 , B wing , 7th floor,Suyojit lawns ,
Phase 2 , Satpur Village , Mahatma Nagar , nasik134 DOUBT 28-Aug-15
Vishwajeet Ramchandra
Sambhus PAN
NO.AAGPS8146M
GUA: Rishi Pratap Singh
PAN NO.BMKPS7254K
2034 VIVEKANAND EDUCATIONAL SOCIETYCENTRAL BANK OF
INDIAUTTER PRADESH CHOWK VNS D59/105-67 NAGAR NIGAM ROAD SINGRA VARANASI 621 DA 1-Aug-06 RAKESH KUMARSINGH KESHA SINGH NARAIN DIXIT VIMLA SINGH RAJESH PRATAP SINGH
2035 VIVEKANAND MILLS LTD.CENTRAL BANK OF
INDIAGUJARAT MASKATI MARKET, AHMEDABAD RAKHIAL ROAD, AHMEDABAD 511 DOUBT 1-Jun-87 C M MUNSHAW
BHUPENDRA
MUNSHAWA N MUNSHAW H N MUNSHAW
2036 VIVITA LTDCENTRAL BANK OF
INDIAMAHARASHTRA NARIMAN POINT
NOSTLER HOUSE,PLOT NO.C1,TTC INDUSTRIAL
AREA,PAWNE,THANE-BELAPUR
ROAD,TURBHE,NAVIMUMBAI
1832 DOUBT 1-Sep-02 MOTWANI SURESH MOTWANI KISHORE BHANUSHALI PRAFULGOTHIUREKAR
MEGHASHYAMBHAGWATI ATUL
2037
Vizhuthugal Development Finance (P) Ltd.
PAN_ AAECV6912BCIN-
U65922TN2008PTC069707
CENTRAL BANK OF
INDIAChennai DINDIGUL
1-1-119, Near Primary Health Centre, Devadanapatti-
625602 Distt. Theni278 Doubtful 28.10.2014
Senthil Prabhu, PAN-
CAEPS0859K
M.Jesudasan PAN-
AADPJ6869K
A.Ramanathan PAN-
AEHPA1356C
2038 VolgaCENTRAL BANK OF
INDIAMaharashtra Kalina 135 DOUBT 28-Sep-15
Himmat Gohil- PAN-
ADVPG2957N
Vijay Gohil-PAN-
ACHPG1949D
Prakash Gohil-PAN-
AAJPG9899C
2039 W. S. TELESYSTEM LTDCENTRAL BANK OF
INDIATAMILNADU IFB
DR BROWNAMMA TOWERS, 70/1 MISSION ROAD,
BANGALORE 27.1295 DOUBT 1-Mar-97 V SRINIVASAN
MURALI
VENKATATARAMAN,K RAMAN, R SRINIVASAN N BALASUBRAMANIAN C SUBRAMANIAM
2040 WALLACE FOOD PRODUCTS LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE HANCOCK BRIDGE, MAZGAON, BOMBAY 400 009. 194 LOSS 1-Jun-91 MRS. BINA P VISSANJI HEMANT VISSANJI
2041 WATERMAN INDUSTRIESCENTRAL BANK OF
INDIA
UTTERPRADESH Delhi
zoneGAZIABAD
F-2, SOUTH SIDE, G T ROAD, INDUSTRIAL AREA,
GAZIABAD140 DOUBT 31.03.2011
MANJU GOEL W/O
VIJENDER GOEL
2042 WATERMAN PIPES PRIVATE LTDCENTRAL BANK OF
INDIA
UTTERPRADESH Delhi
zoneGAZIABAD
F-2, SOUTH SIDE, G T ROAD, INDUSTRIAL AREA,
GAZIABAD312 DOUBT 31-Mar-11 MANJU GOEL BIJENDER GOEL
2043 WBECSLTDCENTRAL BANK OF
INDIAWEST BENGAL ARB, KOLKATA 11-A, MIRZA GHALIB, STREET, CALCUTTA 383 DOUBT 31.03.2010
GOVT OF
UNDERTAKING
2044 WEAL INFOTECHCENTRAL BANK OF
INDIAANDHRA PRADESH CFB HYDERABAD
8-3-320/1/2.501 A,SRI GOPAL NIWAS,BEHIND
SARADI STUDIO,ELLAREDDYGUDA,HYD.8 DOUBT 1-Dec-03
K.SATYANARAYANA
M.D.
2045 WEMASA FIBRESCENTRAL BANK OF
INDIAUTTAR PRADESH MORADABAD
GULAB BARI RAMPUR, SATARANGANJ, DIST
UDDAMPUR,UTTARANCHAL249 DOUBT 31.03.2006 IRSHAD HUSSAIN FAYYAZ HUSSAIN
2046 WESTERN INDIA HARDWARE MARTCENTRAL BANK OF
INDIAMAHARASHTRA A R STREET
16, NARAYAN DHRUV CROSS LANE, MUMBAI 400
003.295 DOUBT 1-Feb-00 VASA KANTILAL VASA HARSHAD VASA F F RISHI MAHESHWARI MUKESH MAHESHWARI RUPESH MAHESHWARI
2047 WESTON ENGINEERS PVT. LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
F12 BADLAPUR INDUSTRIAL AREA MIDC BADLAPUR
DIST. THANE257 LOSS 1-Apr-90 J A SHANBHAG B J DHARUV D R TATLA K V N BHATT
2048 WINNER TRADERSCENTRAL BANK OF
INDIAPUNJAB MHG JALANDHAR CHOWK BASTI NAU, JALANDHAR 111 DOUBT 1-Sep-97 RAJ PAUL(PROP)
2049 Winsome Diamonds & JewelleryCENTRAL BANK OF
INDIAMaharashtra Overseas Nariman Point
C-4/D-5, Hermes House, Opera House,M P Marg,
Mumbai-400 004. Ashoka Towers, Kesharba
Market-2, Gotalawadi, Katargam, Surat-395004
69954 Loss 30-Jun-13Mr Ramesh I Parikh
PAN no ACZPP1900B5272135
Mr R Ravichandran
PAN no AEZPR1354M3488073
Mr Jatin Mehta PAN no
AAAPM7614C
2050 WOOLEN & TEX. IND.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
208, VEENA CHAMBERS, 21, DALAL STREET, MUMBAI
400001.209 DOUBT 1-Sep-86 BAHETI H D
BAHETI CHANDDEVI
MRS.BAHETI VINOD
2051 WOOLTEX & SYNTEXCENTRAL BANK OF
INDIAMAHARASHTRA COTTON EXCHANGE
23/25, MOTISHAH CHAWL, SHEIKH MEMON STREET,
MUMBAI 2.166 DOUBT 1-Jan-93
GAURISHANKAR B
KARIWALA
JAGDISHPRASAD G
KARIWALAASHADEVI N KARIWALA
NARENDRAKUMAR G
KARIWALA
2052 X L O UNITED CLUTCH PRODUCTS LTDCENTRAL BANK OF
INDIARAJASTHAN ALWAR 68, PANCHWATI, SCHEME NO 7, ALWAR 367 DOUBT 1-Apr-94 S C SARAN P M MALHAN C A SANTOS A C AHUJA RAGHURAJ H S BILMORIA O N MALHOTRA M MANZES
2053 XLO MACHINE TOOLS LTD.CENTRAL BANK OF
INDIAMAHARASHTRA MUMBAI MAIN OFFICE
78-B, DR ANNIE BESANT ROAD, WORLI, MUMBAI -
400 0181743 DOUBT 1-Mar-91 T N HARIHARAN S G ARAKAR R G BHOIR K S MANI
2054 XTRAA KLASSE APPAAREL EXPORTSCENTRAL BANK OF
INDIATAMILNADU COIMBATORE
AS CENTRE V FLOOR,TIRUVENKATASAMY
ROAD,R.S.PURAM,COIMBATORE-641002184 SUBST 1-Jun-03
BHANU PRATAP SHETTY
(PROP)
2055 XTREEM COFFEE EXPORTS (P) LTD.CENTRAL BANK OF
INDIAKARNATAKA MILLER ROAD
NO.8, BASEMENT FLOOR, LAXMI TOWERS, 200/3, R V
ROAD, BANGALORE 4.437 DOUBT 1-Jul-01 SRIDHAR M A M.S.DEVI VANI SMT. N.R.RAVINDRANATH S.S.PADMAJA DAVID.E.NORTON
2056 YAMUNA MILLS CO.CENTRAL BANK OF
INDIAGUJARAT PANIGATE, BARODA DABHOI ROAD, BARODA. 403 DOUBT 1-Mar-88 R C PARIKH ASHOK K PARIKH S R PARIKH TAKEN OVER BY GSTC
2057 YASHRAJ ETHANOLCENTRAL BANK OF
INDIAMAHARASHTRA MID CORPORATE BRANCH, PUNE
PLOT NO 445/02, OPP DSP Bunglow, Sadar bazar,
Satara-415 001.1767 DOUBT 31.03.2011
ANIL DAVARAM
JADHAVDIWAKAR NIMKAR MADAN BHOSALE VINAYAK M BHOSALE MOHAN BHOSALE
2058YUVRAJ SHAHU CHATRAPATI LIFT
IRRIGATION SCHM
CENTRAL BANK OF
INDIAMAHARASHTRA KOLHAPUR SAWARDE TALUKA, HATHKANGLE, KOLHAPUR 202 LOSS 1-Sep-91 P R PATIL J G KSHIRASAGAR
2059 ZAFAR CARPETSCENTRAL BANK OF
INDIAUTTER PRADESH BHADOHI NOORKHANPUR,BHADOHI-221401 145 DOUBT 1-Mar-02
ANSARI ZAFAR
MAHMOOD
2060 ZANY BIOTECHCENTRAL BANK OF
INDIAWEST BENGAL ARB, KOLKATA 11,ESPLANEDE EAST ROW, KOLKATA 198 DOUBT 31.03.2009 S.K.JAIN P.K.JAIN D.K.CHATTERJEE S K GUPTA
2061 ZEPHYR EXPORTS PVT LTDCENTRAL BANK OF
INDIAWEST BENGAL KOLKATA MAIN
135,FORESHORE RD.,GODOWN NO. 28A.HOWARH-
711102241 DOUBT 1-Mar-00 BINANI INDER KUMAR MIMANI BASANTA KR. MIMANI GULAKI DAS
MIHARIA BISHESWAR
LALMIHARIA ANIL KR.
2062 AABHA INDUSTRIES LTD CORPORATION BANK PUNJAB LUDHIANA-SECTOR-32B VI 769 12 5 MADHOPURI 7, NEAR GAUSHALLA
CHOWK, LUDHIANA753.71 DOUBTFUL KAAPIL JAIN PARVEEN KUMARI SHAVETA JAIN, ,RAJAN VERMA
2063 AANANDAM JEWELLERS - PARTNERSHIP CORPORATION BANK DELHI NEW DELHI-KAROL BAGH 2439/10 BEADON PURA,KAROL BAGH,NEW DELHI 1068.05327 DOUBTFUL SOLE BANKING MR MANOJ SONI MR VIKAS VERMA
2064 AARTI ENTERPRISES CORPORATION BANK DELHI NEW DELHI-ARMB C-150,VIKAS PURI NEW DELHI-18 471.509 LOSS SOLEShiv Kumar Verma-
Prop.
2065 AB PETROSERVICE PVT LTD., CORPORATION BANK UTTAR PRADESH NOIDA-SME D-11,SECTOR-44, NOIDA-201301. 279.88 DOUBTFUL SOLE DR.PETRO SHMACHKOV OLENA LELANSKA
2066 ABDUL RAZACK K CORPORATION BANK KARNATAKABANGALORE-SADASHIVA NAGAR-
CPBB
KALADI HOUSE, POST EDAYATTUR MELATTU,
MALAPPURAM, KERALA469.17 LOSS SOLE BANKING MR ABDUL RAZACK
2067 ADITYA POLYMERS AND CHEMICALS INDI CORPORATION BANK MAHARSHTRA MUMBAI NARIMAN POINT125 6 KALPATARU SOCIETY,DIXIT ROAD EXTN,VILE
PARLE EAST,MUMBAI,3299.93 DOUBTFUL
BANK OF BARODA,Axis
BNK, Central Bank of
India
ANIRUDHA B JOSHI 187407 Rajanee B Joshi 433366
2068 AGRO ENGINEERS AND TRADERS CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAMNO.162,VENKATASWAMY ROAD EAST,
R.S.PURAM,COIMBATORE243.33 DOUBTFUL sole P JAGADEESWARAN, J RAJGOKILA
2069 AGSG TRADERS PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA22 BIPLABI RASH BEHARI BASU ROAD, 2ND FLOOR,
KOLKATA,WEST BENGAL180.78 DOUBTFUL sole
MONIKA OJHA
,ASHIS GHOSH MONIKA OJHA
2070 AHAMMED PILLAI SHAFI CORPORATION BANK KARNATAKABANGALORE-SADASHIVA NAGAR-
CPBB
KONGANAMKODE THADATHARIKATHU VEEDU,8
ATTINPURAM,PANAVOOR TRIVANDRUM299.55451 LOSS SOLE BANKING AHAMMED PILLAI SHAFI
2071 AHAN APPAREL PVT LTD CORPORATION BANK MAHARASHTRA MAROL-SMEN202 TEX CENTRE, CHANDIVALI FARM ROAD,
ANDHERI EAST,MUMBAI899.88 DOUBTFUL IDBI
ARVIND GUPTA SEEMA
GUPTA
2072 ALIPORE CT SCAN CENTER CORPORATION BANK GUJARAT SURATProp: Dr.Ajaykumar D Chaudhary, S-25, Kanak Nidhi
Complex,Nanpura, Timaliyawadd, SURAT-395001.127.81 DOUBTFUL sole DR.AJAY D CHAUDHARY
2073 ALLIANZ TELECOM - PROPRIETORSHIP CORPORATION BANK WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE)ALLIANZ TELECOM,FORT KNOX,6TH FLOOR ROOM
NO 600,6 CAMAC STREET,KOLKATA489.19365 DOUBTFUL SOLE BANKING
MR ASHOK KUMAR
JAISWAL
2074 ALLOY CORPORATION CORPORATION BANK NEW DELHI NEW DELHI-ARMB A-169 IIND FLOOR, DEFENCE COLONY, NEW DELHI 351.5 DOUBTFUL Zeba Urfi 2248799 Zebonnisa Urfi
2075 AMICUS OIL AND CHEMICALS PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLAPODDER POINT BLOCK B 7TH FLOOR, 113 PARK
STREET, KOLKATA 700016553.26878 DOUBTFUL SOLE RAJ KR.AGARWAL MUNNI DEVI AGARWAL
2076 AMIT PRODUCTS INDIA LTD CORPORATION BANK MAHARASTRA PUNE-IFB501/502, Raj Heights, Opp MGM College, Town
Centre, CIDCO, Aurangabad, Maharashtra-431001443.40665 DOUBTFUL SOLE Amit Bharat Dembda- 1017965 Anita Bharat Dembda- 1802058
Soniya Bharatkumar
Dembda-1128781
2077 ANAND G IMPEX CORPORATION BANK DELHI NOIDA-SME B-64, SECTOR-888, NOIDA 200.26545 DOUBTFUL SOLE SANJAY ANAND
2078 ANCL CO INDA PVT LTD CORPORATION BANK DELHI NEW DELHI-ARMB252-C, SANT NAGAR, EAST OF KAILASH,NEW DELHI-
1100651865.06 DOUBTFUL SOLE MR.SANJEEVKHOKHA
MR. GHANSHYAM
SHAMALMR.GURBIR SINGH
2079 ANTONY RAJALIN CORPORATION BANK KERALA TUTICORIN
ANTONY RAJALIN, 37-KRISHNA RAJA PURAM 5TH
ST,TUTICORIN
.
209.11 DOUBTFUL SOLE ANTONY RAJALIN
2080 APARAJITHA LAKSHMI EXIMS PRIVATE LI CORPORATION BANK ANDHRA PRADESH VISHAKAPATNAMD NO.1-140, BHAVANI NAGAR, THIMMAPURAM,
KAKINADA RURAL, ANDHRA PRADESH 533 005139.8028 LOSS SOLE
Ramakrishna
Kadambari-3021175
Venkata Ramanaiah
Kadambari3021193
2081 APPEAL JEWELS P LTD CORPORATION BANK NEW DELHI NEW DELHI-SHALIMAR BAGH-CPBBFLAT NO-27 POCKET-A DDA MIG FLAT, SEC-13
DWARKA,NEW DELHI281.2 DOUBTFUL SOLE LOVNEET BAKSHI YOGESH BAKSHI
2082 AQUA SPECIALISED TRANSPORT PVT. LTD CORPORATION BANK MAHARASHTRA MAROL-SMEB/5- TRADE STAR, J.B.NAGAR, ANDHERI-KURLA
ROAD, ANDHERI (E) MUMBAI149.58 DOUBTFUL SOLE M.S SYED '0033668
HARISH G UCHIL - DIN -
00156960RAJESH G UCHIL 00156744"
2083 ARIHANT JEWELS - PARTNERSHIP FIRM CORPORATION BANK GUJARAT AHMEDABAD-M.J.LIBRARY-CPBB
B-2/33 AAMARPALI APPARTMENT,NEAR SUKHIPURA
BUS STAND,NEW VIKAS GRUH ROAD,
PALD,AHMEDABAD
524.68554 DOUBTFUL SOLE BANKING MR.JIGAR A HEBRAMRS.MAULIKABEN A
SHAH
2084 ARSHIYA RAIL INFRASTRUCTURE LIMITED CORPORATION BANK MAHARASHTRAMUMBAI-LARGE CORPORATE
BRANCH
302LEVEL 3 CEEJAY HOUSE, F BLOCK SHIV SAGAR
ESTATE, DR ANNIE BESANT ROAD ,WORLI MUMBAI
400018
3922.41043 DOUBTFUL PNB
2085 ARVIND REMEDIES LTD CORPORATION BANK TAMILNADU CHENNAI- WHITES RD,(MOUNT)38, 39 & 40, SIDCO Industsrial Estate, Kakkalur,
Tiruvallur Dist. Tamil Nadu-602 0037320.10603 LOSS
Punjab National Bank,
United Bank Of India,
State Bank Of India,
Allahabad bank, Karur
Vysya Bank Ltd., Indian
Overseas Abank
Chandra Ravindran- 771329Arvind Kumar
Babubhutmalji Shah1063744
Thinangan Muthu
Konar Madavyadav-6656477
2086 ARYA WINES PVT LTD CORPORATION BANK MAHARASHTRA KOLHAPUR2ND EMPIRE TOWER,9/10 DASARA CHOWK
KOLHAPUR - 416002383.62811 DOUBTFUL SOLE BANKING VISHWAS KISAN TIWARI 1274965 BINA VISHWAS TIWARI 1274978
SOHAN VISHWAS
TIWARI
2087 ATHENA DEMWE POWER LTD CORPORATION BANK DELHI NEW DELHI-ARMBFIRST FLOOR,NBCC TOWERS , 15 BHIKHAJI CAMA
PLAC,NEW DELHI 11006611000 DOUBTFUL
INDIAN BANK, PNB,OBC,
UNITED BNK
SIVA RAMAKRISHNA
MULPURI21606
YALLA NARASIMHA
APPARAO399768
SASTRY GANGADHAR
PEDDIBHOTLA1890172
KOLLURU BALA NAGA
MANIMALA6395324
2088ATHENA FINANCIAL SERVICES
LTD.(KINETIC FIN.LTCORPORATION BANK MAHARASHTRA PUNE-I.F.B.
4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK,
PIMPRI, PUNE - 411 018.100 LOSS
SBI,BOM,CAN,BOI,UBI,S
BH, & 15 OTHERSM.I.KOCHAR D.M.SINGHVAI S.D.JOSHI, S.S.NAHAR
M.S.NAIR,
G.A.KULKARNI,(ALL-IND & PROF) A.H.FIRODIA @,
ACM (RTD)
H.MULGAUNKAR @
A.P.BHAGWAT
@,P.C.JAIN @
V.S.MEHTA @,
A.H.MUNOT @
V.R.SABOO @,AJAY
RAINA @NAGENDRA RAO @, R.R.MOHAN KHANNA @ V.S.R.SWAMY @
SULAJJA F. MOTWANI @
2089 AURANGABAD CABLES LTD. CORPORATION BANK MAHARASHTRA MUMBAI -A.R.M.B.105, FREE PRESS HOUSE, FPJ ROAD, NARIMAN POINT,
MUMABAI- 400 021.341.6 LOSS ICICI, SICOM DINESH F KOTHARI
SUKWANT SINGH
BABBARGURUCHARAN SINGH C P GUPTA P K DANG S P BANERGI MANMOHAN MEHTA E MEDHORA
2090 B K ENTERPRISES PROP BHUVANESH KHAR CORPORATION BANK NEW DELHI NEW DELHI-ARMBPROP BHUVANESH KHARBANDA, 34/14 SECOND
FLOOR, WEST PATEL NAGAR, NEW DELHI276 LOSS BHUVANESH 7336962 Mrs.purnima Bhatia Hitesh bhatia
2091BADAL HIRING COMPANY PROP BADAL
BALCORPORATION BANK GUJARAT AHMEDABAD-SARKEJ HIGHWAY
PROP BADAL BALBIRSINGH YADAV, BUNGLOW NO 5
JALDHARA PART 1, NEAR BOPAL GRAM
PANCHAYAT,BOPAL
337.21 LOSS SOLEPROP BADAL
BALBIRSINGH YADAV,
2092 BAJAJ FINANCE LTD PBF NPA ACCOUNT CORPORATION BANK MAHARASHTRA PUNE MAIN4TH FLOOR, BAJAJ FINSERV CORPORATE OFFICE ,OFF
PUNE-AHMEDNAGAR ROAD, VIMANNAGAR,PUNE144.17766 DOUBTFUL SOLE ANSELM D'SOUZA NANCY D'SOUZA
2093 BALAJI AUTOWORLD PVT LTD CORPORATION BANK MAHARASHTRA THANE
BALAJI HOUSE SHRUSHTI COMPLEX,INSIDE
HIRANANDANI ESTATE,GHODBUNDER ROAD,THANE
WEST
502.78 DOUBTFUL SOLE BANKINGMR SHYAMSUNDER B
JANGID
MRS KANCHAN S
JANGIDMs YOGITA JANGID
2094 BALAJI CONSTRUCTION CORPORATION BANK WEST BENGAL KOLKOTA-ARMBBALAJI CONSTRUCTION, 33/1 N S ROAD, ROOM NO
546 MARSHALL HOUSE, KOLKATA 700001122.63 LOSS HDFC, ANDHRA BANK ABISEK SANGANERIA
2095 BANSAL OILEXTRACTION P LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA113 PODDAR PAINT, 113 PARK STREET BLOCK B 7
THFLOOR, KOLKATA-7000163483.53388 DOUBTFUL SOLE MUNNI DEVI AGARWAL RAJ KUMAR AGARWAL
2096 BANSAL REFINERIES PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLABANSAL REFINERIES PVT LTD, 113 PARK STREET,
PODDAR POINT BLOCK B 7TH FLOOR, KOLKATA803.82 DOUBT SOLE RAJ KR. AGARWAL MUNNI DEVI AGARWAL
2097 BARNES BROTHERS - PARTNERSHIP CORPORATION BANK KARNATAKA SHIMOGABARNESS SHIFANG AGRO ENG PVT LTD,GARDEN
AREA IST CROSS, SHIMOGA220.07659 DOUBTFUL SOLE BANKING PETER BARNESS VIOLET P. BARNESS ALLWYN BARNESS EDWIN BARNES
2098 BEDIA COLD STORAGE ( P) LTD CORPORATION BANK WEST BENGAL KOLKATA -ARMB8/1, LAL BAZAR STREET, MAGGANINE FLOOR, ROOM
NO.18 KOLKATA-700001350.37 DOUBTFUL JAGDISH PRASAD BEDIA PAWAN KUMAR BEDIA PRATIBA BEDIA
2099 BENGAL INDIA GLOBAL INFRASTRUCTURE CORPORATION BANK WEST BENGAL KOLKOTA-ARMBELEGANT TOWERS, 224 A, A J C BOSE ROAD,
KOLKATA6000 LOSS
CBI,IOB,BOI,UBI,
ANDHRA BANK,
ALAHABAD BNK.UCO
BNK
ARJUN KUMAR
SONTHALIABIPIN KUMAR VOHRA SANJUKTA VOHRA
2100 BESTWAYS TRANSPORT INDIA PVT LTD CORPORATION BANK HARYANA FARIDABAD 5-NH, 87,NIT, FARIDABAD, HARAYANA 552.67561 DOUBTFUL SOLE MOHIT MALHOTRA, NIRMAL MALHOTRA, K.C.MALHOTRA
2101 BGM CONSORTIUM LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA224,AJC BOSE ROAD,KRISHNA BUILDING.10TH
FLOOR,ROOM NO=1014/15. KOLKATA-171614.92 LOSS SBI,OBC ANIL BHUTORIA SANDIP BUTHORIA JAIPRAKASH BANGANI
2102 BHARATH PIPES AND FITTINGS LTD CORPORATION BANK MAHARASHTRA MUMBAI -A.R.M.B.NO.3, KAUSALYA MOTI BHAVAN, A-1/2202, 3 RD
PHASE, GIDC VAPI, VALSAD.307.69 LOSS
SBI; CANARA BANK,
BANK OF TOKYOPRAVIN V. SHETH (MD) JAYESH SHAH VINAY CHANDOKE VILINA P. SHETH J.C. SHAH B H SHAH A A MALIK P S KRISHNAN (ED)
2103 BHAVAN TRADERS - PARTNERSHIP CORPORATION BANK KERALATIRUVANANTHAPURAM-
VELLAMBALAM
TC 15 5882 VIPANCHIKA TOWERS,NEAR GOVT
GUEST HOUSE THYCAUD,TRIVANDRUM122.05072 DOUBTFUL SOLE BANKING MR PRINCE VINOD
MRS AISWARYA
PRINCEMR JAYAKUMAR
MRS RETNAM
JAYAKUMAR
2104 BHEEMA CEMENTS LIMITED CORPORATION BANK TELANGANA HYDERABAD-LARGE CORPORATE BR
NO 6 3 652 C A FLAT 5 A, KAUTILYA AMRUTHA
ESTATES, BESIDE MEDINOVA, SOMAJIGUDA ,
HYDERABAD
2640.13 LOSS AXIS BANK,SBH
2105 BHUMIKA PLASTER CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB
BHUMIKA PLASTER
E 74 MANSA RAM PARK ROAD UTTAM
NAGAR NEAR KALI MANDIR PILLAR NO750
NEW DELHI
247.53 LOSS sole NEPAL SINGH
2106 BIJU MATHEW ABRHAM CORPORATION BANK KERALA PATHANAMTHITTANANAVEETIL PUTHEN PARAMBIL,HOUSE ,
KOZHENCHERRY EAST PO, PIN 689641302.62 DOUBTFUL SOLE
2107 BRAJ CHARITABLE FOUNDATION CORPORATION BANK DELHI DELHI-MAYAPURI-SMEBIMT CAMPUS, 10 Km Stone,Mathura Road, Aligarh -
202001,218.85139 DOUBTFUL SOLE Rakeshsingh KALAWATI SINGH PINKI KUMARI
2108 C MAHENDRA EXPORTS LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS
TOWER C OFFICE NO CC 6011, BHARAT DIAMOND
BOURSE,BANDRA KURLA COMPLEX, BANDRA EAST
MUMBAI 400051
10969.81715 DOUBTFUL BOB MAHENDRA C SHAH CHAMPAK K MEHTA PRAVIN C SHAH, PRAVIN K MEHTA SANDEEP M SHAH
2109 CAMBRIDGE EDUCATIONAL TRUST CORPORATION BANK PUNJAB MOHALI 658, PHASE-XI, SECTOR-65, MOHALI 177.45 DOUBTFUL SOLE MR. SHAILENDER BHAM BPMPS3098J NEHA SINGH BPBPS6622BMR. DIWAKAR
SARASWATBPAPS5153N HARVINDER KAUR
2110 CHANDRA PROTECO LTD CORPORATION BANK MAHARSHTRA MUMBAI-ARMBSURVEY NO 139/2, UMERKUI ROAD, ATHOLA
SILVASSA, UNITED TERRITORY OF DADRA & NAGAR4555.82 DOUBTFUL SOLE J K KESARWANI RANJEET GUPTA MUKUL GUPTA ANILESH GUPTA APARNA GUPTA
2111 CHHAYADEEP OFFSETS PRESS CORPORATION BANK DELHI FARIDABAD51-53, RAMNEEKSHOPPING COMPLEX, TIKONA PARK,
NIT, FARIDABAD166.9 LOSS SOLE
2112 CHITIKE RAVINDER REDDY CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR3-72,JAKKIREDDIPALL VILLAGE, VADDEPALLI
MANDAL, MAHABUBNAGAR 509126182.20333 LOSS SOLE
2113 COMPOSITE BOARDS PRIVATE LIMITED CORPORATION BANK TAMIL NADU CHENNAI- KELLYS CORNER169, SYOENHAMS ROAD,PERIAMET,CHENNAI - PIN -
600003615.68527 DOUBTFUL SOLE BANKING
ANAND KUMAR
ROONGTA1065565 ADITYA ROONGTA 1074132
2114 CORPORATE ISPAT ALLOYS LTD, CORPORATION BANK MAHARSHTRA MUMBAI-IFBTHE KNOWLEDGE HUB, 5TH FLOOR, DN 23, SECTOR
V, SALT LAKE CITY, KOLKATA, WESTBENGAL - 7000913986.36 DOUBTFUL SOLE MANOJ JAYASWAL 127254
Mr. ABHISHEK MANOJ
JAYASWA DIN-191841
MR PRAKASH
JAYASWAL1093086 MR RAJIV KUMAR 3118463
Mr. RAVINDRA
JAYASWAL3493658
2115 COSTAL MINES AND MINERALS CORPORATION BANK KARNATAKA BANGALORE- ARMB1088/B , PRERANA HOMMES, RANADE COLONY,
HINDAWADI, BELGAUM899.97 DOUBTFUL
MR.PRASANNA
VASUDEV GHOTAGE
SMT. VILASINI V
GHOTAGE
2116 CRESCENT MARBLES PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-GREATER KAILASHK-41 & 42,SHAOORPUR, CH. BALBIR SINGH
MARKET,MAIN ROAD, CHANDAN HULLA, NEW DELHI269.06 DOUBTFUL SOLE RAGHAV GOYAL PRADEEP GOYAL,
2117 CUTHBERTS TEXTILES INDIA PVT. LTD CORPORATION BANK KARNATAKA BANGALORE - IFB23, KIADB INDUSTRIAL AREA , RAMANAGARAM
TALUK, BIDADI, BANGALORE523.62 LOSS
SBI, SBH,IOB,SB OF
INDORESATBINDER SINGH LAIL H R KRISHNA
2118 D V POULTRY FARM CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB C-120, DEFENCE COLONY, BHOPURA GHAZIABAD,U P 147.8 DOUBTFUL SOLE DHARMVIR SHARMA
2119 DAMODAR S BANDEKAR CORPORATION BANK GOA PONDA
DAMODAR S BANDEKAR, S-2, BHARADWAJ
APARTMENT, KHADPABANDH MAIN ROAD,PONDA,
GOA
105.89 DOUBTFUL SOLE DAMODAR S BANDEKAR
2120 DEEPA GARMENTS CORPORATION BANK TAMILNADU TIRUPUR-SME118, VATHIYAR THOTTAM, KARUMARAMPALAYAM,
MUNNARAI, TIRUPUR107.48 DOUBTFUL SOLE S GUNASEKARAN
2121 DELHI DIAMONDS PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-OVERSEAS3162/33, Beadonpura, Saraswati Marg, Karol Bagh,
New Delhi-051056.61529 DOUBTFUL Bank of India Mr. Murari Lal Soni 1151873 Mr. Mukesh Soni 1188992
2122 DELHI TRADING COMPANY CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB
DELHI TRADING COMPANY, BUILDING NO 12 2ND
FLOOR, CLUB ROAD MARKET, WEST PUNJABI BAGH,
DELHI
300 LOSS SOLE VINAY MITTAL
2123 DESSEE TECHNOLOGIES CORPORATION BANK HARYANA GURGOANDESSEE TECHNOLOGIES, 16 COMMUNITY CENTRE 3
RD FLOOR, EAST OF KAILASH, NEW DELHI899.70598 DOUBTFUL SOLE ZEBA URFI, ZEBUNNISA
2124 DEV AMI PRODUCTS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI KANDIVILIC-206, AKURLI INDL. ESTATE, AKURLI ROAD,
KANDIVILI (E) MUMBAI164.22 LOSS KETAN V SAMANI 2573982 TUSHAR R SHAH
2125 DEV FISHERIES PVT.LTD. CORPORATION BANK KARNATAKA BANGALORE - A.R.M.B. NO.8, CARLESTONE ROAD, BANGALORE - 560 005. 149.56 LOSS CANARA BANK; R.DEVADAS (IND) G.DEVADAS (IND) J.DEVADAS (IND)
2126 DEV SPINNERS LIMITED. CORPORATION BANK CHANDIGARH CHANDIGARH 182/84,INDUSTRIAL AREA I, CHANDIGARH - 160 003. 410.03 LOSS IIBISK.DUGGAL (CHAIRMAN-
NOM)SUNIL K KANSIL (MD)
RAJESH KUMAR KANSIL
(ED)S.S.KHURANA (NOM) MALKIAT SINGH (NOM) M.I.MITRA (NOM) S.N.ISTHAQUE (IND)
2127 DEVGIRI ALLOYS PVT.LTD CORPORATION BANK MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 357.21 DOUBTFULAMIT KUMAR BHARAT
DEMBDA
ANITA BHARAT
DEMBDA
SONIYA BHARAT
DEMBDA
2128 DEWA PROJECTS PRIVATE LTD. CORPORATION BANK KERALA ERNAKULAM MAINT.C.NO25/1497 S.S.KOVIL ROAD, THAMPANOOR,
TRIVANDRUM 6950012322.91 DOUBTFUL
CBI,IOB,OBC,PNB,SIDBI,
UB,VIJ.BK,ANDHRA B
MR. VENUGOPALAN
NAIRMR.RENJITH JACOB
MRS. SOBHA
VENUGOPALAN NAIR
MS.ANU VENUGOPLAL
NAIR
MR. RAJIV MAHESWARI
(REP.ILFS)
MR. SALEH TAHER
AFIMIWALA (REP.ILFS)
2129DHANALAXMI CONSOLIDATES GROUP OF
COMPANIESCORPORATION BANK TAMIL NADU CHENNAI-MOUNT ROAD
Y M C A BUILDINGS, 2ND FLOOR, ESPLANADE,
CHENNAI - 600 001.103.39 LOSS BALDEV PASRICHA B.RAJGOPAL K.N SHASHIDHAR O P VAISH B MURALIDHAR C KRISHNAN R.T.DOSHIN K.R.K.IYENGAR
2130 DHANYA INFRASTRUCTURE PRIVATE LIMIT CORPORATION BANK TAMILNADU CHENNAI- GEORGE TOWN32, KAZJRA GARDEN 2ND STREET, 1ST CROSS STREET
NEELANKARAI, CHENNAI1014.0146 DOUBTFUL SOLE
SUBBARAYA RAJARAM
BHAT-2490223
Kondappan
Swaminathan5105239
2131 DHOLISATEE SAREES PROP SUMIT SARAFF CORPORATION BANK WEST BENGAL KOLKOTA-ARMBDHOLISATEE SAREES PROP SUMIT SARAFF, 39
BURTOLLA STREET, KOLKATA198.79 DOUBTFUL SOLE PROP SUMIT SARAFF SAJAN KALRA
2132 DIAMOND HUT INDIA PVT LTD CORPORATION BANK DELHI NEW DELHI-KAROL BAGH
DIAMOND HUT INDIA PVT LTD, 2883 BLOCK P GALI
NO 17, PLOT NO 97 H S ROAD BEADONPURA, KAROL
BAGH, DELHI
2300.01 DOUBTFUL SOLE SURESH VERMA ASHOK VERMA
2133 DIAMOND JEWELS CORPORATION CORPORATION BANK DELHI NEW DELHI-KAROL BAGH 2728/23, BEADONPURA, KAROLBAGH, NEW DELHI 1346.37 DOUBTFUL SOLE MANOJ KUMAR SONI SUMAN SONI
2134DISARI INDIA SAVING AND CREDIT
CORPORATIONCORPORATION BANK WEST BENGAL KOLKATA-ARMB
DISARI INDIA BHAVAN,STATION ROAD NORTH, PO
BAGNAN, HOWRAH 711303267.64 LOSS
SBI, PNB, SH Finance
Ltd,
SIDHARATHA SHANKAR
BHATTACHARYAMR. P.K.MAITY N. BHATTACHARYA MR S K ABDUL RAHMAN
MRS. SUNANDA
BHATTACHARYA
2135 DIVA HOME PVT LTD CORPORATION BANK DELHI NEW DELHI- ARMBD.NO.11-119, 3B, IIND FLOOR, NEW FRIENDS
APARTMENTS, ZAKIR NAGAR (W), NEW DELHI162.6 LOSS
STAN CHART BK, HDFC,
BARCLAYS BKRAFI KHAN SAMITA ARORA
2136 DOLPHIN SCAFFOLDING PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB77 LOWER GROUND FLOOR, WEST AVENUE ROAD,
PUNJABI BAGH WEST,NEW DELHI799.97 LOSS SOLE VARSHA KALRA KARAN RAJ KUMAR VARSHA KALRA
2137 DSL ENTERPRISES LTD CORPORATION BANK MAHARASHTRA MUMBAI -I.F.B.DATAR APARTMENTS, COMMERCIAL COMPLEX,
VAKILVADI, NASIK - 422 001.209 LOSS
BOM,ICICI
LTD,IIBI,IFCI,IDBI
BK,DCB,CENT
RAJAN BALACHANDRA
DATARK R GHAISAS (ED) (@)
SHOBHANA RAJAN
DATARKAMLESH MORARJI (@) M.G.VARADE (@) M.V.SHAH (@) S.R.DATAR (@)
ANIL SUPANEKAR
(NOM) (@)
S.RAMALINGAM (NOM)
(@)
D.P.CHAKRABORTHY
(NOM)(@
BHALCHANDRA
VASUDEO DATA
2138 DURAKRAFT PAPERS PVT LTD., CORPORATION BANK TAMILNADU COIMBATORE-MAIN
NO 76/1B KURUMAPURAM
ROAD,AYYAMPALAYAM,,ZAMINMUTHUR
POLLACHI,COIMBATORE DISTRICT 642005
957.18 DOUBTFUL SOLE MR. P THAVASI RAJ 269528MRS T R PRASANNA
LAKSHMI DIN-302083
2139 DURGA AGENCIES PROP SAHIB SINGH CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBBDURGA AGENCIES PROP SAHIB SINGH, 4596/1A
PREM BHAWAN,ANSARI ROAD,DARYAGANJ,DELHI469.97 LOSS SOLE PROP SAHIB SINGH
2140 DURGA AUTOMOBILES CORPORATION BANK WEST BENGAL ASANSOLPROP BASAB SARKAR, G T ROAD KUMARPUR
SUCHITRA APPARTMENT, PO ASANSOL, BURDWAN.236.75378 LOSS SOLE BASAB SARKAR
2141 E MEGHANATH GOUD CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZARSATARLA VILLAGE,ITIKYALMANDAL,ALAMPUR
TQ,MAHABUBNAGAR 509128142.61 LOSS SOLE
2142EKTA TELECOMMUNICATION AND
SYSTEMSCORPORATION BANK WEST BENGAL JAMSHEDPUT
NS 40 FIRST PHASE, ADITYAPUR INDUSTRIAL AREA,
JAMSHEDPUR-832109109.72 DOUBTFUL SOLE
NEERAJ KUMAR
MISHRA
2143 ELDER INSTRUMENT PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-SANTACURZ EASTELDER HOUSE PLOT NO C 9, DALIA INDUSTRIAL
ESTATE, OFF NR LINK RD ANDHERI WEST MUMBAI963.28344 DOUBTFUL SOLE ALOK SAXENA SHALINI KUMAR
2144 ELECTROTHERM INDIA LTD CORPORATION BANK GUJARAT AHMEDABAD- I.F.B.Sy..NO. 72, VILLAGE: PALODIA, TALUK: KALOL, DIST:
GANDHINAGAR -382115, GUJARAT11672.99 DOUBTFUL
BOI, DENA BANK, BOB,
PNB, SBT, OBC, STATE
BANK OF INDIA, UBI,
CANARA BANK,
ALLAHABAD BANK
MUKESH B BHANDARI
[CHAIRMAN]14511
SHAILESH B BHANDARI
[MD & PROMOTER]58866
AVINASH P BHANDARI
[JT MD]58986 RAM SINGH [IND] 59026 RAVI TEHRAN [IND]
SUDHIR KAPOOR. [DR]
[IND]NARENDRA DALAL NILESH DESAI
MADHUSUDHAN
SOMANI
PRADEEP K PARSAD
[BRIG]PARTH GANDHI
2145 ELITE EDUCATIONAL WELFARE SOCIETY CORPORATION BANK HARYANA SOHNAELITE EDUCATIONAL WELFARE SOCIETY,VILL UDAKA,
PO SOHNA,TEH NUH, DIST MEWAT123.33307 DOUBTFUL SOLE
2146 ESSELJAY STEELS PRIVATE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-MAHIM -PBB
OFFICE NO 7, GROUND FLOOR, ANNA BHAVAN, DEVJI
RATANSEY MARG, (BHROACH STREET),MASJID
BUNDER (E), MUMBAI
454.74 DOUBTFUL SOLE AJAY JINDAL REKHA JINDAL
2147 EUROPEAN PROJECTS AND AVIATION LTD CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B18, PRAJAPATI ARCADE, SECTOR NO. 15-A, PANVEL
(E) - 4108030.41491 LOSS
ANDHRA BK,
PNB,IDBI,DENA,BOI,AXIS
, INDIAN BK, CBI, KARUR
VYSYA BK
GANESH RATNAKAR
NAIKRAHUL MAHESH DESAI RAJESH GOVIND PATEL
2148 EVEREST INDIA INFRASTRUCTURE LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB H O KC 50 KAVI NAGAR,GHAZIABAD 364.84 LOSS SOLE SANJAY SINGHAL VINEETA SINGHAL OM PRAKASH SINGHAL
2149 GAJANAND JEWELS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-GOREGAON(W)50 SIDHAPURA IND ESTATE GAIWADI ROAD, PLOT
NO 3 - GOREGAON WEST MUNBAI- 4000621242.75877 DOUBTFUL SOLE BANKING MR RAKESH PAREKH MR NIKUNJ PAREKH
2150 GANGOLY BROTHERS CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 16 REGAL BUILDING CONNUAGHT PLACE, NEW DELHI 1351.65 DOUBTFUL SOLE Mayank Barodia Partner Roshni Barodia Partner ROSHNI BARODIA MADHVI BARODIA
2151 GARDENIA AIMS DEVELOPERS PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBBR 19, 3RD FLOOR NEAR SHAKARPUR, LAXMI NAGAR
VIKAS MARG, DELHI4706.69 DOUBTFUL MANOJ KUMAR RAY SANJEEV SHARMA MALOOK NAGAR AJAY SHARMA
2152 GARDENIA INDIA LTD. CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 3GH 2 SECTOR-03, VASUNDHARA, GHAZIABAD 2604.39 DOUBTFUL SANJEEV KUMAR MANOJ KUMAR RAY KUMARI ANUPAMA PUNAM KUMARI
2153 GEO BIOTECHNOLOGIES INDIA P LTD CORPORATION BANK KARNATAKABANGALORE-SADASHIVA NAGAR-
CPBB
KRISHNA MANSION 131/1 6TH C MAIN, 2ND FLOOR
4TH BLOCK JAYANAGAR, BANGALORE1439.93 DOUBTFUL K S NARAYANASWAMY 1899127 K N SUHAS 2461973
2154 GILVERT ISPAT CORPORATION BANK DELHI PANCHAKULA 149, INDUSTRIAL AREA, PHASE II, CHANDIGARH 998.74 LOSSPNB, IDBI, CENTRAL
BANK OF INDIAUMESH MOUDGIL ABHIN MOUDGIL
2155 GLAIR INFRASTRUCTURE LIMITED CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB3M-CSA-109 & 109 A, ANSAL PLAZA, VAISHALI,
GHAZIABAD - 201010326.7 DOUBTFUL SOLE RAJIV KAPOOR 893143
VIPIN KAPOOR DIN-
893151ARCHANA KAPOOR 3147338 VANDANA KAPOOR 3147605
2156 GLAIR STEELS AND VALVES PVT LTD CORPORATION BANK DELHI GHAZIABAD- RAMPRASTHA PBB9/123, SUBHASH GALI, VISHWAS NAGAR, SHAHDARA
DELHI579.29 DOUBTFUL SOLE
2157 GLOBAL COKE LTD CORPORATION BANK WEST BENGALKOLKATTA-LARGE CORPORATE
BRANC
204, ELGIN CHAMBERS, 1A ASHUTOSH MUKHERJEE
ROAD, KOLKATA13439 LOSS SBI, PNB,
Mr. Devendra Kumar
Ojha630279 Mrs. Bonnya Mukherjee 1496566 Mr. Ashwani Ahuja 2106993
Mr. Sushanta Kumar
Hazra2663358
2158 GRANZITE DESIGNS PRIVATE LIMITED CORPORATION BANK KARNATAKA KUNDAPURMAHALASA,NANDANAVANA VILLAGE,KERGAL POST
KUNDAPURA- PIN-576219896.72116 DOUBTFUL SOLE BANKING JAGADISH BHAT 5149234 SOWMYA BHAT 5209645 SATHISH K POOJARY 5149243 RAJASHREE PRABHU 6840247 SHRINIVAS PRABHU B VASANTHA PADIYAR
2159 GUJARAT GOLD COIN CERAMICS LTD. CORPORATION BANK GUJARAT RAJKOTRAJKOT JAMNAGAR STATE HIGHWAY,VILLAGE
TARAGHARI TQ.PADDHARI,RAJKOT318.24 LOSS
STATE BANK OF
SAURASHTRA, BANK OF
BARODA
MOHANBHAI T PATEL GOVINDLAL G PATEL KETHAN M PATEL
2160GUJARAT SMALL INDUSTRIES
CORPORATION LTD.CORPORATION BANK GUJARAT AHMEDABAD-MAIN
BHAGWATHI CHAMBERS, OPP:GUJARATH VIDYA
PEETH, ASHRAM ROAD, AHMEDABAD - 390 014.588.54 LOSS IOB; BOB; GOVT. OF GUJARAT - UNDERTAKING.
2161 GUPTA ENERGY PVT LTD CORPORATION BANK MAHARASHTRAMUMBAI-LARGE CORPORATE
BRANCH
GUPTA ENERGY PVT LTD, 7TH FLOOR SHRIRAM
TOWERS, KINGSWAY, NAGPUR6118.42 DOUBTFUL
AXIS BANK,SBI,BOI,
SBM, L&T Infra Fin
Padmesh Deodutta
GuptaPiyush Rajesh Marodia Anurag Padmesh Gupta
2162 GURU KIRPA ENTERPRISES CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB
GURU KIRPA ENTERPRISES
E 9 HAUZ KHAS
N DELHI
153.89877 LOSS SOLE PRITPAL SINGH
2163 HALDIA COKE AND CHEMICALS PVT LTD CORPORATION BANK TAMIL NADU CHENNAI- WHITES RD,(MOUNT)
HALDIA COKE AND CHEMICALS PVT LTD,SIGAPPI
ACHI BUILDING, 1ST FLOOR,18/3 RUKMINI
LAKSMIPATHI ROAD,EGMORE, CHENNAI
4245.78 LOSSAxis Bk, UBI, BOB, J&K
BankKalathil Ullatil Sivadas 498594
Ramabadhran
Srinivasan5256534
2164 HANJER BIOTECH ENERGIES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB401 HUMA MALL L B S MARG, KANJUR MARG
RAILWAY, STATION WEST, MUMBAI8633.57 LOSS
PNB,ALLHABAD
BNK,CBI,OBC,YES BANK,
DBC,TMB
NADEEM ASHRAF
FURNITUREWALA
NUZHAT IRFAN
FURNITUREWALA
AAMIR TOHID
FURNITUREWALA
TAUFIQUE AHMED
SABUWALA
MOH FAROOQUE M
KAZI
2165 HARIOM SALES CORPORATION CORPORATION BANK DELHI NEW DELHI- VASANT VIHAR PBBE 127, SECTOR 5, BAWANA INDUSTRIAL AREA, NEW
DELHI214.11 LOSS SOLE
SHRI RAGHURAJ SINGH -
PROPRIETOR
2166HELIOS AND MATHESON INFORMATION
TECCORPORATION BANK TAMILNADU CHENNAI- GEORGE TOWN
NO22 VENKATARAMAN STREET GROUND, FLOOR
SRINIVASA NAGAR MADIPAKKAM, CHENNAI3000 LOSS BANK OF INDIA MURALIKRISHNA 528191 CHANDRA RAMESH 938694 DIWAKAR SAI YERRA 1284983 SRINIVASA RAO SISTLA 1684926 SHASHI KISHORE PATIL 2003655
SURESH KUMAR
RAJASEKARAN-6717890
2167 HINDUSTAN TRADING COMPANY CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBBRIYASAT MANDI ROAD,SULTANPUR MEHRAULI, NEW
DELHI120 LOSS SOLE RISHIKESH
2168 HONEY MC DEW GOLD INC CORPORATION BANK DELHI NEW DELHI-OVERSEAS3160/34 IST FLOOR , SARASWATI MARG
BEADONPURA,KAROL BAGH NEW DELHI.1359.04 LOSS SOLE Muni Ram Verma Partner Asha Verma Partner
2169HOPE MICROCREDIT FINANCE INDIA PVT
LTD.,CORPORATION BANK KERALA PALAKKAD
HOPE COMPLEX NEAR, STADIUM BUS STAND,
COIMBATORE ROAD ,KAL MANDAPAM,PALAKKAD -
678 001,KERALA
287.11 LOSS
Canara ,Dena,Rang
DeManaveeya
Investments,Federal,Ind
ian bank,IOB,SMG
Bank,Kerala Fin.
Corpn.,Rashtriya Mahila
Kosh,CBI,IDBI,South
Indian Bank
RAJU KURIACHAN JOY VARGHESE ADHITYA BHANDARI R. PRABHA JOSEPH GEORGE
2170 HYTHRO POWER CORPORATION LTD CORPORATION BANK HARYANA GURGOANTECPRO HOUSE,3RD FLOOR PLOT NO 78,SECTOR 34
NH 8,GURGAON5611.54 LOSS PNB AMUL GABRANI
KAUSHAL KISHORE
GARGANAND PAL TANEJA ANIL AGRAWAL, PAWAN KUMAR,
2171 INDERPRASTHA LABORATORIES LTD CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS D 10, MAYAPURI PHASE II, NEW DELHI 472.24 LOSS sole Neeraj Kumar Gupta 834928 Richa Anand Bakshi 5290331Kanupriya Sanjeev
Trivedi5292448 Neeru Rani 5292468
2172INDIRAGANDHI MEMORIAL TRUST -
TRUST ACCOUNTCORPORATION BANK KERALA PALARIVATTOM NELLIKUZHI P O, KOTHAMANGALAM - 686691 843.92912 DOUBTFUL SOLE BANKING
MR K M PAREETH,
CHAIRMANMRS P U SHEREENA
2173 INDO BOSCH GEMS & JEWELLERS LTD. CORPORATION BANK DELHI DELHI - A.R.M.B.203, A AVG BHAVAN, M-3, CONNAUGHT CIRCUS,
NEW DELHI - 110 001.694.1 LOSS UFJ BANK LTD.
ANIL BHATNAGAR
(IND)
SURESH KUMAR GUPTA
(IND)KURT CARLSSON HABIB ARAS @ WERNER ASSMANN @ BALDEV PASRICHA @ SANDEEP DAYAL @
2174 INDRAJMAL MOTILAL AND SONS EXPORTS CORPORATION BANK GUJARAT GANDHIDHAMB 17, IIND FLOOR, PLAZA CENTRE, PLOT NO 117, SEC-
8, TAGORE ROAD, GANDHIDHAM, KUTCH, GUJARAT105.40935 DOUBTFUL SOLE
MR. PREMCHAND M
SINGHAL
MR.KAMAL KUMAR M
SINGHAL
MR.RAMESHCHAND M.
SINGHAL
MRS. USHA KAMAL
SINGHAL
2175 INFRA VIRTUAL VENTURES CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZARPLOT NO.326/1/A,NANDUNIVAS,ROADNO.25JUBILEE
HILLS,HYDERABAD500033209.21 DOUBTFUL SOLE
2176 INNOVA HOSPITALS PRIVATE LIMITED CORPORATION BANK ANDHRA PRADESH SECUNDERABAD-TARNAKA-CPBBH NO 12-5-30, WHITE HOUSE, TARNAKA, MOULA ALI
ROAD, SECUNDERABAD-500017426.04739 DOUBTFUL sole Dr Kona Samba Murthy- 1626476
Dr Kona Sujanee
Murthy-2043358
2177 INNOVATION SYSTEMS PVT LTD CORPORATION BANK WEST BNENGAL KOLKATA -ARMB 11, KHAIRU PLACE, KOLKATA 141.1 LOSS SRIBEN DAS GUPTA ADWAITA SHIT SUDIPTA SHAH
2178 INTER CARAT JEWELERY P LTD CORPORATION BANK MAHARASHTRAMUMBAI-LARGE CORPORATE
BRANCH
PLOT NO 19, ROAD NO 9 ,MIDC,ANDHERI EAST,
MUMBAI1938.36 DOUBTFUL UBI PRITI MEHTA HARSHAD R MEHTA RAMESH KHANNA NARAYAN DIKSHIT SHRENIK SHAH
2179 INTERACTIVE SPECTRUM WEBTEK PVT LTD CORPORATION BANK KARNATAKA BANGALORE-BTM LAYOUT#988 SASHWATHI 13TH CROSS,BANASHANKARI 2ND
STAGE,BANGALORE -560070224.715 DOUBTFUL SOLE BANKING MR SUNILRAJ
MR RAHUL
DESHMUKH2949597
2180 J ALEXANDER CORPORATION BANK KERALA THIRUVANANTHAPURAMTHARA, 103, THAMPURAN MUKKU, VANCHIYOOR PO-
TRIVANDRUM- 695001388.56 DOUBTFUL SOLE BANKING J.ALEXANDER
2181 J K SALES CORPORATION CORPORATION BANK DELHI NEW DELHI-ARMB WZ-48 MANDIR WALI GALI,KHAYALA,NEW DELHI 320.01 LOSS SOLE Mohinder Kumar Jain Sonal jain
2182 J M C GARMENT CORPORATION BANK WEST BENGAL KOLKOTA-ARMB 139 A, Rash Behari Avenue, Kolkata-700029 206.37 DOUBTFUL SOLE Jaydeep Chakraborty Manika Chakraborty
2183 JAGDISH ELECTRONICS CORPORATION BANK MAHARASHTRA MUMBAI-GHATKOPAR(W) VASANT KUNJ, M G ROAD, MULUND WEST MUMBAI 278.29949 DOUBTFUL SOLE JAGDISH V THAKKAR NITESH J THAKKAR
2184 JAIN INFRAPROJECTS LIMITED CORPORATION BANK WEST BENGAL KOLKATA -ARMBPREMLATHA 39, SHAKESPEARE SARANI, 5TH FLOOR,
KOLKATA-700017500 LOSS
CBI,IDBI,SBI,UCO,PNB,A
NDHRA,IOB,SBBJ,ICICI,U
BI,AXI
MANOJ KUMAR JAIN REKHA MANOJ JAINASHOK KUMAR
CHADHASHYAM SUNDER DUA SUSHIL KUMAR DANGI
2185 JASMIN MULTIPLEX PVT LTD CORPORATION BANK ORISSA BHUBANESHWAR KANDASAR,NALCO NAGAR,ANGUL, ODISHA 565.44 DOUBTFUL SOLEPRATAP KUMAR
PRADHAN
GOURA CHANDRA
PRADHANSANDIP RAIGURU
2186 JAY POLYCHEM INDIA LTD CORPORATION BANK DELHI NEW DELHI-I.F.B. A-101, Lajpat Nagar 1, New Delhi 110 024 15025.59333 DOUBTFUL
State Bank of
India,Bank of India,
Central Bank of
India,Allahabad
Bank,Canara Bank,Bank
of Maharashtra,State
Bank of Patiala,Bank of
Baroda,Federal Bank
Ltd,United Bank of
India,Union Bank of
India,Syndicate
Bank,Andhra Bank
Satinder Singh Madhok 51036 Sandeep Singh Madhok 191513 Inderpal Singh Sandhu 1062353
2187 JAYALAXMI ANAND RAI CORPORATION BANK MAHARSHTRA MUMBAI-LOWER PARELROOM NO.1 B WING GROUND FLR,BEST HOUSING
SOCIETY SHIV SHRUSTI, KURLA EAST, MUMBAI113.42 DOUBTFUL SOLE JAYALAXMI ANAND RAI
2188 JAYNA TRADERS PROP DEVINDER KUMAR J CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBBPROP DEVINDER KUMAR, 2403 1ST
FLOOR,TELIWARA,NEW DELHI.299.24 LOSS sole DAVINDER KUMAR JAIN
2189 JINDAL COTEX LIMITED CORPORATION BANK PUNJAB LUDHIANA VPO JUGIANA,G T ROAD, LUDHIANA 1184.08 DOUBTFUL RAJINDER JINDAL SANDEEP JINDAL RAMESH JINDAL YASH PAUL JINDAL
2190 JINDAL SPECIALITY TEXTILES LTD CORPORATION BANK HARYANA LUDHIANA VPO JUGIANA, G.T. ROAD, LUDHIANA 2048.94 DOUBTFUL PNB,ALLHABAD BNK RAJINDER JINDAL 1923829SANDEEP JINDAL DIN-
1639743YASH PAUL JINDAL 1923862 RAMESH JINDAL 3285801 AMAN JINDAL 3285801 SAHIL JINDAL 3272737
KARTAR CHAND
DHIMAN5143805 RAJESH KHANNA 6971227
2191 JOLE IMPEX PVT LTD CORPORATION BANK KARNATAKA BANGALORE-J.P.NAGAR
46 2 2ND FLOOR B GURUPRASANNA,MANSION
DODDAKALLASANDRA,KONANAKUNTE CROSS
KANAKAPURA ROAD
BANGALORE -560011
100.12939 DOUBTFUL HDFC BANK LTDGAUTAM JAIN
DIRECTOR2496959 ASHA JAIN DIRECTOR 2498085
2192 JOSE SHAHJI CORPORATION BANK KARNATAKA BANGALORE-DOMLUR-CPBB
S/O JOSE GEORGE, NO 5 3RD CROSS EARAPPA REDDY
LAYOUT, BEHIND SYNDICATE BANK BANASWADI,
BANGALORE.
107.65764 DOUBTFUL sole
2193 K MARK CORPORATION BANK KARNATAKA BANGALORE-M.G.ROAD2060, 16th D MAIN, HAL IIND STAGE, INDIRANAGAR,
BANGALORE- 38405.22 DOUBTFUL SOLE
SHRI
K.KESHAVAMURTHY
2194 K N TEX CORPORATION BANK TAMIL NADU SSI - TIRUPPURNO.82, RAJA STREET, DHARAPURAM ROAD,
TIRUPPUR161.79 LOSS K NATARAJ
2195 KALINGA SPONGE IRON LIMITED CORPORATION BANK DELHI NEW DELHI - PITAMPURA- CPBBPLOT NO. 82, SECTOR A, KALUNGA INDUSTRIAL
ESTATE, DIST: SUNDARGARH,1286.76 DOUBTFUL SOLE SHAKUNTALA HANS RAJ DHANKAR RAVINDER SINGH ANIL KUMAR SHISH PAL SOLANKI B S HOODA
2196 KAMAL AND CO CORPORATION BANK TAMIL NADU COIMBATORE- MAIN 1039, BIG BAZAAR STREET COIMBATORE- 641001 128.69137 DOUBTFUL SOLE BANKING
MR S M
KAMALAHASAN -
PROPRIETOR
2197 KAMAYANI PATIENTS CARE (INDIA) LTD CORPORATION BANK UTTAR PRADESH AGRA SANJAY PLACE 14, LAJPATH KUNJ, KHANDUI, AGRA 364.97 DOUBTFUL SOLE MUNISHWAR GUPTA NIDHI GUPTA
2198 KAMLA LANDMARC REALATORS CORPORATION BANK MAHARASHTRA MUMBAI-VILE PARLE EASTSHANTI VIMAL, GROUND FLOOR P M ROAD, VILE
PARLE EAST, MUMBAI398.41871 DOUBTFUL SOLE RAMESH C JAIN JITENDRA R JAIN JINENDRA R JAIN
2199 KAMLAPUR SUGAR & INDUSTRIES LTD. CORPORATION BANK UTTAR PRADESH LUCKNOWLAND MARK, 5 th FLOOR, 228 A, A.J.C.BOSE ROAD,
KOLKATA - 700 020.971.81 LOSS IDBI,IIBI,DENA,CANARA P.K.RUIA, CHAIRMAN D.B.LAL(IND)
A.SADASHIVAM(IND) ,
M.D.
SUMAN JYOTHI
KHAITAN(I)@T.R.BAJALIA (NOM) @ S.D.NANDA (NOM)@
M.N.MANSOORI
(NOM)@R.GOEL (NOM) M.SEN (IND) A.K.SAHAY (IND)
2200 KANAKA INFRATECH LTD CORPORATION BANK KARNATAKA MANIPALMANGALYA, C WING 5TH FLOOR,OFF MAROL
MAROSHI ROAD,ANDHERI EAST,MUMBAI -4000591233.67223 DOUBTFUL SOLE BANKING JAYAKRISHNA A SHETTY 1112235 SHOBHA J SHETTY 2121133
UMESH KARIYYA
SHETTY
H H SRI
LAXMIVARATHEERTHA
2201 KARTHIK NIRMAN PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-COLABA
KARTHIK NIRMAN PVT LTD A/1501, BHUMIRAJ
IRAISAA, PLOT NO1, SECTOR 19, PALM BEACH ROAD,
SANPADA, NAVI MUMBAI
230.11862 DOUBTFUL SOLE BANKINGMR HIMMAT NAGOIJI
DURAPHE
MRS LALITHA
RAVICHANDRAN
DR. JANAKI
PATWARDHANMR S RAVICHANDRAN
MR DEORAM NAGOJI
DURAPHEMR CHETAN S PANDIT
2202 KARVY TECHNOPLAST PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB A-119 VIVEK VIHAR PH 1, , DELHI. 699.5 DOUBTFUL SOLE NAVENDU BABBAR, VILASH BABBAR, MONICA BABBAR,
2203 KETAN ANANDILAL SHAH CORPORATION BANK MAHARASHTRA MUMBAI-SANTACURZ EASTA/1402 CHANDANBALA APMT.4 R R THAKKAR MARG.
MALBAR HILL,MUMBAI 400006181.83 DOUBTFUL SOLE BANKING
KETAN ANANDILAL
SHAH
2204 KHALSA TRADING COMPANY CORPORATION BANK PUNJAB PATIALA VILL BEHAL THE DUDHAN SADAN DISTT PTIALA 101.74 DOUBTFUL SOLE RAM SINGH-PROPRITOR
2205KHATU SHYAM TRADING CO -
POROPRIETORSHIP A/CCORPORATION BANK DELHI NEW DELHI-LAXMINAGAR
KHATU SHYAM TRADING CO, PROP.MR.SURESH
KUMAR, A 4 SHIV PURI MAIN ROAD, KRISHNA NAGAR
DELHI
344.5 DOUBTFUL SOLE BANKING MR.SURESH KUMAR
2206 KIFCO INFRASTRUCTURE PVT LTD CORPORATION BANK GUJARATH AHMEDABAD-NAVRANGPUR6TH FLOOR ASHOKA CHAMBERS, NR LIONS HALL,
MITHAKHALI, AHMEDABAD -380006522.12606 DOUBTFUL SOLE BANKING DIVYANG B MEHTA 390333 SUBHASH R MEHTA NIKHILABEN D MEHTA
2207 KING FISHER AIRLINES LTD CORPORATION BANK KARNATAKABANGALORE-IFB (438)& MUMBAI -
I.F.B (443)
UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL
MALLYA ROAD, BANGALORE-56000126113.46275 LOSS
SBI,
BOB,BOI,CBI,UBI,SBM,I
OB,ICICI,OBC,
VIJAY MALLYA SUBHASH GUPTE A K RAVI NEDUNGADI ANIL KUMAR GANGULY NARESH TREHANGYANENDRANATH
BAJAPAIPIYUSH J MANKAD DIWAN ARUN NANDA
2208KIRNA SALES AGENCY PVT LTD -
PARTNERSHIPCORPORATION BANK WEST BENGAL KOLKATA-BAGUIHATI 157/2A G L T ROAD,DUNLOP,KOLKATA 399.73597 DOUBTFUL SOLE BANKING
MR PUROSHOTTAM
AGARWALMRS PINKY AGARWAL
2209 KK CONCEPTS PVT LTD CORPORATION BANK RAJASTHAN JAIPUR4, PATEL NAGAR, ARAWALI HOUSE, NEAR 200 FTS
BYPASS, AJMER ROAD- JAIPUR- 302024201.78059 DOUBTFUL SOLE BANKING Mr. Shailendra Garg 2878463 Mrs. Mamta Garg 2878458
2210 KONARK HIGHWAY SAFETY CORPORATION BANK ANDHRA PRADESH HYDERABAD- BADI CHOWDIKONARK HIGHWAY SAFETY, HNO.7-1-621/217,
47/SRT, 3RD FLOOR, S.R.NAGAR, HYDERABAD117.27134 LOSS sole
B MADHUSUDANA
REDDY
PADMA SATISH KUMAR
REDDY
2211 KRROME GLASS PRIVATE LIMITED CORPORATION BANK GUJARAT VADODARA-ALKAPURI1715 A/B PANOLI GIDC, ANKLESHWAR, DIST
BHARUCH.1355 DOUBTFUL UBI
GUNDEEPSINGH G
SOOD,,JASDEEPSINGH G SOOD JASMINE KAUR G SOOD, Rajeev Bal Sawangikar
Ramratan Sadhvlal
Shah
2212 KUDOS CHEMIE LTD CORPORATION BANK CHANDIGARH CHANDIGARH #622 SEC-33 B, CHANDIGARH 5341.1 LOSS PNB JITENDRA SINGH, GURMEET SODHI
2213KUMAR TRADING CO PROP ANGAD PAL
SINCORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB
PROP ANGAD PAL SINGH, 18/4624 ANSARI ROAD,
DARYAGANJ DELHI, DELHI149.89 LOSS SOLE
PROP ANGAD PAL
SINGH,
2214 KUNDIL ISPAT LTD CORPORATION BANK GOA MUMBAI ARMB A1-A2, KUNDAI INDUSTRIAL ESTATE, KUNDAIM, GOA 274.98 DOUBTFUL SBI, AXIS BANK MR.S.C.BARUAH MR.VIJAY D KASSHYAP
2215 LAKHANI HITECH RUBBER PVT LTD CORPORATION BANK DELHI NEW DELHI-- ARMB PLOT NO. 131, SECTOR-24, FARIDABAD, HARYANA 246.31 DOUBTFUL SOLEMR.PARAMESHWAR
DAYAL LAKHANIMRS.SUMAN LAKHANI
M/S LAKHANI FOOT
CARE PVT LTD
2216 LAKHANI INDIA LTD CORPORATION BANK DELHI NEW DELHI-ARMB PLOT NO. 131, SECTOR NO.24, FARIDABD, HARYANA 674.53 LOSSPARAMESHWAR DAYAL
LAKHANSUMAN LAKHANI
2217 LANCER HEALTH CARE PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB 141 GROUND FLOOR, NAVYUG MARKET, GHAZIABAD 549.99 LOSS SOLE RAJ KUMAR, S MANISH KUMAR, NAMITA KARANWAL, UNITA KARANWAL
2218 LAXMI SYNTHETICS MACHINERY Mfg. LTD. CORPORATION BANK TAMILNADU COIMBATORE 1100, AVINSAHI ROAD, COIMBATORE, 641 037. 239.36 LOSS SBI, UBIK SUNDARAM
(CHAIRMAN)
L G
VARADHARAJULU,(@)W PAPP K N THANAWALLA S PATHY (VICE C.M) HEMRAJ C ASHER N.JAYACHANDRAN
2219LEO MERIDIAN INFRASTRUCTURE
PROJECTCORPORATION BANK ANDHRA PRADESH SECUNDERABAD- S.P.RD
202, MILLINIUM SQUARE, ROAD NO. 1, BANJARA
HILLS, NAGARJUNA CIRCLE, HYDERABAD- 500035212.92 DOUBTFUL
SBI, BOB, SBM, ANDHRA
BK, DENA,UCO,BOI
G.S.CHAKRAVARTHY
RAJUK.RANGA RAJU D.RAMACHNADRA RAJU
2220 LIBERTY WHITEWARE LTD CORPORATION BANK DELHI NEW DELHI-OVERSEASLIBERTY HOUSE, 4/42, PUNJABI BAGH, NEW DELHI-
1100261712.44353 DOUBTFUL
Mr Bhanhwar Singh
Sharma5284665 Mr Ashok Kr Bhatia 5284812 Mr Ramavtar Singh 6581047 Mr. Rajeev Sharma BMMPS3076F
2221 LUKAN P MATHEW CORPORATION BANK KARNATAKA BANGALORE-DOMLUR-CPBB
S/O PUTHUTHARA MATHEW, NO.3 3RD MAIN,
BAHUBALI NAGAR, MES ROAD, JALAHALLI,
BANGALORE-560013
113.32407 DOUBTFUL WILSY LUKANLUKAN P MATHEW
WILSY MATHEW
2222 M M INDUSTRIES - PARTNERSHIP FIRM CORPORATION BANK DELHI NEW DELHI-DILSHAD GARDEN77 SSI INDUSTRIAL AREA,GT KARNAL ROAD,NEW
DELHI2893.98 DOUBTFUL SOLE BANKING MR SDHARTHA JAIN MR AKHIL JAIN
2223 M R CHAINS PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-OVERSEAS1245 2ND FLOOR, KUCHA MAHAJANI, CHANDNI
CHOWK,DELHI3161.02 DOUBTFUL SOLE Mr. Muni Ram Verma 435777 Mrs. Asha Verma 436003
2224 M S NEERAJAKSHA IRON AND STEEL PVT CORPORATION BANK ANDHRA PRADESH HYDERABAD-HYDERGUDAFLAT NO 108 SOVERIN SHELTER APTS ,,GANGA
JAMUNA HOTEL LANE,LAKDIKAPUL, HYDERABAD.632.56 DOUBTFUL SOLE
S A KOTESWARA RAO,
SUNIL KUMAR
CHOWDHARY
A VENKU REDDY,SUNIL KUMAR
CHOWDHARY
2225 M S TRADING CORPORATION BANK TELANGANA HYDERABAD- SIDDIAMBAR BAZARPLOT NO 153, SY NO 172 A SVCIEL, IDA BOLARUM,
HYDERABAD135.56 DOUBTFUL SOLE SUMITRA M, PAVAN KUMAR
2226 M V S AND CO CONTRACT DIVISION CORPORATION BANK TAMILNADU COIMBATORE- MAIN1/187, M.V.S. Thottam, Eachaneri, COIMBATORE
641021164.86685 DOUBTFUL SOLE M Velusamy gounder
2227 M V S AND CO PETROL BUNK DIVISION CORPORATION BANK TAMILNADU COIMBATORE- MAIN1/187, M.V.S. Thottam, Eachaneri, COIMBATORE
641021439.98655 DOUBTFUL SOLE M Velusamy gounder
2228 M/S ARSHAD ISPATz CORPORATION BANK KARNATAKA HOSPETKHAN BUILDING, 3RD CROSS, VIJAYANAGAR COLLEGE
ROAD, HOSPET940.43627 DOUBTFUL SOLE MR.K.ASGHAR KHAN MRS.K.RUKSANA KHAN
2229 M/S SABER PAPERS LTD. CORPORATION BANK DELHI CHANDIGARH G.T.ROAD, JUGIANA, LUDHIANA 1127.63 LOSSSBP, SBI, SBH, SBBJ, J &
K Bank, Allahabad BankJitendra Singh 196892 Gurmeet Sodhi 196940 MANOJ KACKER 2993389
2230MAA BHAGWATI EDUCATIONAL SOCIETY
RECORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB KJ-28,KAVI NAGAR, GHAZIABAD UP 361.98698 DOUBTFUL SOLE HANS RAJ SINGHAL,
MOHAN KUMAR
SINGHAL,
RAKESH KUMAR
SINGHAL,MEENA SINGHAL, HIMANSHU SINGHAL GHAN SHYAM DASS, ROHAN SINGHAL
2231MAAN SAROVAR PROPERTIES
DEVELOPMENTS PVT LTDCORPORATION BANK TAMIL NADU SRIPERAMBUDUR 165, LINGHI CHETTI STREET, CHENNAI 1239.72 DOUBTFUL JAI KUMAR JAIN NAVEEN JAIN NAVANEET JAIN NALIN GULCHEA
2232 MADHUMILAN SYNTEX LTD. CORPORATION BANK MADHYA PRADESH INDOREDHEERAJ CHAMBERS, I st FLOOR, OPP:V.T.STATION,
FORT, MUMBAI - 400 001.113.19 LOSS
SBI,S.B.IND,SBBJ,SY.BK,S
BH,PNB,IDBI,ICICRAMNATH SHARMA R.G.KATTA
T G ANANTHNARAYAN
(NOM)
K V CHANDRASHEKAR
(NOM)RAJENDRA GOYAL V SUBRAMANIAM BALARAM CHOUCHAN
2233 MAHA HOTEL PROJECTS PRIVATE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-FORT811 MAKER CHAMBERSV,221 NARIMAN
POINT,MUMBAI630.0463 DOUBTFUL SOLE L N SHARMA 7502 YASH DEEP SHARMA 1207995
2234 MAHADEV IMPEX CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS.X-18,SECOND FLOOR,LOHA MANDI NARAINA NEW
DELHI -110028599.99997 DOUBTFUL SOLE BANKING
MOHENDER KUMAR
ANANDRAHUL ANAND
2235 MANDOVI METALS PRIVATE LIMITED CORPORATION BANK GOA PONDA200 A, KUNDAIM INDUSTRIAL ESTATE, KUNDAIM,
GOA559.26 DOUBTFUL SOLE
SURAJIT CHANDRA
BARUAH
VIJAY DHARMANAND
KASHYAPSUBHASH BENDAKE
2236MANISH KUMAR AND CO PROP MANISH
KUMCORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB 141 NAVYUG MARKET, GHAZIABAD,U P 800 LOSS SOLE MANISH KUMAR
2237 MANISHA AGRI BIOTECH PVT LTD CORPORATION BANK ANDHRA PRADESH HYDERABAD-LARGE CORPORATE BR
PLOT NO 797 798 3RD FLOOR,100 FEET ROAD
SWAMY AYYAPPA HOUSING,SOCIETY MADHAPUR
,HYDERABA
306.35 DOUBTFUL soleM VENKATA KRISHNA
RAOP.V.RAMA RAO S VENU GOPAL M SABIR S SRIKANTH REDDY E V P S KRISHNA
2238MARGIN FREE SUPER SHOPPING CENTRE-
PROPRIETORSHIPCORPORATION BANK KERALA THIRUVANANTHAPURAM-TP
YANNIKAR & PANNIKKAR BUILDING,N H
ROAD,YAZHAKOOTTAM P O,TRIVANDRUM -695582391.02549 DOUBTFUL SOLE BANKING
DAVID JOSEPH -
PROPREITOR
2239 MARRI RAMESH CORPORATION BANK ANDHRA PRADESH HYDERABAD-DILKUSH NAGARS/O RAMULU,H.NO.2-183,POCHARAM GHATKESAR,
RANGAREDDY,PIN- 500039109.46 DOUBTFUL SOLE BANKING MARRI RAMESH
2240 MASANI RAVI KUMAR REDDY CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR2-54,VAVILALA(V),ITIKYALA
MANDAL,MAHABOOBNAGAR, 509128131.56 LOSS SOLE
2241MATHOO FARM AND FOOD PROCESSING
PVTCORPORATION BANK DELHI GHAZIABAD-RAMPRASTHA-PBB 10656, GALI NO.788, PRATAP NAGAR, DELHI -110034 108.84 DOUBTFUL
MR.RAJENDER SINGH
MATHOOMRS.PREMWATI MS.LAXMI DEVI
2242 METAL CLOSURES PVT LTD CORPORATION BANK KARNATAKA BANGALORE-J C RDMETAL CLOSURES PVT LTD, NO 39/4-B 12TH K.M.
KANAKAPURA ROADA, BANGALORE2925 DOUBTFUL SBI B PRASHANTH HEGDE, MRS SHEREEEN HEGDE
2243 MGK ENTERPRISES CORPORATION BANK TELANGANA SECUNDERABAD- S.P.RDPLOT NO 4, ROCK TOWN, MANSOORABAD,
L.B.NAGAR, HYDERABAD183.64048 DOUBTFUL SOLE M GOPALA KRISHNA
2244 MINDLOGICX INFRATEC LIMITED CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAMTECHLLANO #10/1-B GRAPHITE INDIA, HOODI CIRCLE
NEAR WHITEFIELD, BANGALORE482.256 DOUBTFUL SOLE SURESH ELANGOVAN
KOUSIK SENTHIL
PRASAD DDEVASENAPATHY CHITRA E L,
2245 MISSION VIVA CARE LTD CORPORATION BANK MAHARASHTRA MUMBAI-IFB901-A, RAHEJA PLAZA, LBS MARG, GHATKOPAR (W),
MUMBAI- 4000861414.43 LOSS BANK OF INDIA AKSHAY G MEHTA C V BIJLANI N HARIHARAN SANJAY PATEL
2246 MITTAL TIMBER PRODUCTS PVT. LTD CORPORATION BANK GUJARAT GANDHIDHAM74/1/28(RZ-8)ROTAK ROAD, RAJDHANI PARK, DELHI-
1100411459.42 DOUBTFUL Mr. Ashok Kumar Mittal dIN Number-00269672 Mr. Amit Mittal 26975
2247 MONIEL INTERNATIONAL CORPORATION BANK MAHARASHTRA MUMBAI-A.R.ST 155 NARAYAN DHURU STREET, 1ST FLOOR, MUMBAI 104.22272 DOUBTFULProp: DEEPAK
BALWANTRAI MEHTA
2248 MORADABAD EDIBLES AGRO PVT LTD CORPORATION BANK UTTAR PRADESH MORADABAD-HARTHALAHIG A 116 ASHIYANA,COLONY MDA MORADABAD,U
P162.15508 DOUBTFUL SOLE BANKING
MR.ATUL KUMAR
SINGHMR. AMIT KUMAR MR.HEMANT KUMAR
2249 MPOWER ENERGY COMPANY PVT LTD, CORPORATION BANK MAHARASHTRA MUMABI-SHIVAJU PARKH.NO.314, OPEN GAOTHAN LAND, SATPALA VILLAGE,
VIRAR WEST, THANE DIST.-401303105.10029 DOUBTFUL SOLE
DR. NILKANTH
MALADKAR
MR SAMIR NEELKANTH
MALADKAR
2250 MUKESH STRIPS LTD CORPORATION BANK PUNJAB LUDHIANAVILL DHANDARI KHURD, NEAR PHASE VII, FOCAL
POINT,LUDHIANA516.01 DOUBTFUL SOLE PARDEEP GUPTA, , SANDEEP GUPTA KRISHAN CHAND GUPTA
2251 MULTI FLEX LAMI PRINT LTD CORPORATION BANK MAHARSHTRA MUMBAI-ARMB210 SHALIMAR MORYA PARK, LINK ROAD,ANDHERI
WEST, MUMBAI2359.56 DOUBTFUL UBI
ANIL DANG
MRINAL CHANDRAN
SANJAY DANG
MANISH JAIN
BINDESH SHAH
SANJAY VEDAK
PRAMOD RANGANE
SHANTANU
CHOWDHURY
2252 MULTIWAL DUPLEX PVT LTD CORPORATION BANK UTTAR PRADESH MORADABADKUNDESWARI ROAD,GANGAPUR
GOSAIN,KASHIPUR,UDHAM SINGH NAGAR2000 DOUBTFUL
PNB, CANARA
BANK,INDUSIND BK
MR WASEEM AHMAD
KHAN659504 SMT SHAGUFTA KHAN MUMTAZ AHMED 2988195
2253 MULTIWAL PULP AND BOARD MILLS PVT L CORPORATION BANK UTTAR PRADESH MORADABAD REG OFFICE A 14 NEW FRIENDS COLONY, NEW DELHI 4690.45 DOUBTFUL SOLE WASEEM AHMAD KHAN 659504 SHAGUFTA 2552723
2254 MURPHY ELECTRONICS PVT. LTD. CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B.58, RANNADE ROAD, OPP:STATE BANK, DADAR (W),
MUMBAI - 400 028.219.42 DOUBTFUL DILIP N SHIRODKAR
PRAMODINI D
SHIRODKARSACHIN D SHIRODKAR
2255 MYSTIC JEWELS CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 2442 10, BEADON PURA, , KAROL BAGH, NEW DELHI 1275.56 LOSS SOLE Siddhartha Nanda Partner Ruhee Nanda Partner
2256 N K LOTUS VALLEY PRIVATE LTD CORPORATION BANK NEW DELHI NEW DELHI-SHALIMAR BAGH-CPBB BM 11 W SHALIMAR BAGH, ,DELHI 278.47 DOUBTFUL SOLE RAGHAV GUPTA, SUJATA GUPTA
2257 NAAZ LIFE STYLE CORPORATION BANK KERALA THIRUVANANTHAPURAM
T.C 23/220, Alfiya Manzil,Vrindavan
Gardens,Kawadiar P.O,
Trivandrum District-695001
788.15 DOUBTFUL SOLE Nazar P
2258 NAKODA LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-IFBBLOCK 1 & 12-16, VILLAGE KARANJ, TAL. MANDVI,
DIST. SURAT - 39411029110.98 LOSS
CANARA,BNK OF
PATIALA, SYNDICATE,
KVB,UCO,UBI,IOB,ANDR
HA,BOI,CBI,LVB, AXIS
BNK
B. G. JAIN D B JAIN DR. ARTHUR PREM SHRI ARVIND R P SINHA SHRI ISHTIAQ ALISHRI RAJ KUMAR
GUPTA
2259 NALINI MILAN PARIKH CORPORATION BANK MAHARASHTRA MUMBAI-SANTACURZ EAST
THIRTHAL, BLDG.NO.18, FLAT NO.201,SUVARNA
NAGAR CHS LTD.,JVPD SCHEME,N S ROAD NO.4, VILE
PARLE WEST,MUMBAI 400 056
174.6557 DOUBTFUL SOLE BANKING NALINI MILAN PARIKH
2260 NAMBI STEELS CORPORATION BANK TAMILNADU COIMBATORE- MAINSF No.299/1E, Pollachi Main Road,Madukarai Block,
Malumichampatty, COIMBATORE 641021357.97319 DOUBTFUL SOLE
MR V PALANISAMY
(PROPRIETOR)
2261 NAVEEN KUMAR CORPORATION BANK KARNATAKA BANGALORE-UTTARAHALLIS/O. VISHWANATHAYYA, #484, FIRST FLOOR, 8TH
MAIN,2ND CRS, VIJAYANAGAR, BANGALORE124.74 DOUBTFUL sole PROP. NAVEEN KUMAR
2262 NAVEENRAJ TEXTILES PVT LTD CORPORATION BANK TAMILNADU COIMBATORE-SATHY ROAD
SATHY ROAD (2105), 178, 180, SATHY ROAD , SA
MILLS COMPOUND , SARAVANAMPATTI,
COIMBATORE 641 035
502.67762 DOUBTFUL SOLE K. N MARUDACHALAM, M. Dhanamani
2263NEEL KAMAL EXPORTS - SOLE
PROPRIETORSHIPCORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. F-466 SECTOR-63,NOIDA -201301 500.0023 DOUBTFUL SOLE BANKING
SEEMA AGARWAL -
PROPRIETOR
2264 NETWORK INDUSTRIES LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLANETWORK INDUSTRIES LTD, 171/1 MAHATMA
GHANDHI ROAD, KOLKATA- 700 0072395.23 DOUBTFUL
MADAN GOPAL
JHAWAR
SURESH KUMAR
JHAWARAVINASH JHAWAR
2265 NEW CHENNAI TOWNSHIP PVT LTD A/C I CORPORATION BANK TAMIL NADU CHENNAI- GEORGE TOWNC I, MARG AXIS, NO 4/318, OLD MAHABALI, PURAM
ROAD, KOTTIVAKKAM,CHENNAI2634.34 DOUBTFUL INDIAN BNK G R K REDDY
2266 NEW TECH FORGE & FOUNDRY LTD. CORPORATION BANK GUJARAT RAJKOT-MAIN
BEHIND KISAN PETROL PUMP, RAJKOT-GONDAL
NATIONAL HIGH WAY, KANGASHIYALI, RAJKOT - 360
002
2540.19608 DOUBTFULSTATE BANK OF INDIA,
OBC
RASIKBHAI GHUSABHAI
PATE
GORDHANBHAI
GHUSABHAI PA
MUKESH KHODABHAI
PATEL
2267 NIMBUS COIMMUNICATION CORPORATION BANK KARNATAKA BANGALORE-JC ROADNIMBUS CENTRE, OBERAI COMPLEX, OFF NEW LINK
ROAD, ANDHERI WEST , MUMBAI-4000531599.04 LOSS PNB,SBI, CANARA
2268 NOORUL ISLAM TRUST - TRUST ACCOUNT CORPORATION BANK KERALA ERNAKULAM-EDAPPALLYPERUMPILLICHIRA P O,THODUPUZHA,IDUKKI
DISTRICT - 685605533.75 DOUBTFUL SOLE BANKING HAJI K M MOOSA K M MIJAS P M RAJEENA P K MOHAMMED P K PATHUMMA K M AMINA K M PAIJAS ABDUL NAZAR
2269 NOVAMEXX INDIA PVT LTD CORPORATION BANK KARNATAKA HASSANNOVAMEXX INDIA PVT LTD,PLOT NO 12 SEZ TEXTILE
KIADB,H N PURA ROAD HASSAN559.76 DOUBTFUL SOLE BANKING ANIL KUMAR GUPTA 1860260 NAIT RAM GOYAL 2257538 SANTOSH GUPTA
2270 OJJUS FIDELITY HEALTHCARE PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-ARMB707, KAILASH BUILDING, 26, KASTURBA GANDHI
MARG, NEW DELHI2131.5 DOUBTFUL
PNB, Union Bank of
India, Central BankRABINDER SINGH 6520376 SAIF ALI 7519715
2271 OM SAI BUILDERS - PARTNERSHIP FIRM CORPORATION BANK ANDHRA PRADESH SECUNDARABAD- M.G.RDH.NO.153,DURGA VIHAR COLONY,TIRUMALAGHERRY
SECUNDERABAD100 DOUBTFUL SOLE BANKING M S KARUNAKAR REDDY
KAREMPUDI MEENA
KUMARI
2272ONKAR SOCIETY FOR ENGEERING AND
TECHNOLOGYCORPORATION BANK WEST BENGAL KOLKATTA-ARMANIAN STREET
32-A, C.R.AVENUE, TRUST HOUSE,7TH
FLOOR,KOLKATA-700012229.9 DOUBTFUL SOLE
RATAN DUTTA
(PROMOTER OF THE
SOCIETY)
TAPASI DUTTA
(PROMOTERS OF THE
SOCIETY)
2273 ORCHID INDUSTRIES PVT LTD CORPORATION BANK MAHARASHTRA MAROL-SME
503 5TH FLOOR QUANTUM TOWER,CTS NO 1
VILLAGE CHINCHOLI,RAMBAUG S V
ROAD,MALAD,WEST MUMBAI -400064
2235.41991 DOUBTFULINDIAN OVERSEAS
BANK
MR VIJAY SINGH BAID-
DIRECTOR211309
MR MANAK CHAND
BAID-DIRECTOR213728
MR AMAR BAID -
DIRECTOR228959
2274 OSPIN TRADERS PRIVATE LIMITED CORPORATION BANK PUNJAB LUDHIANA FLAT NO 16A,9 PUSA ROAD,NEW DELHI 202.09183 DOUBTFUL SOLE BANKING MR VISHAL SHARMA MR BALDEV SWAMI
2275 PACIFIC PAPER PRODUCTS - PARTNERSHIP CORPORATION BANK DELHI NEW DELHI-DILSHAD GARDENPACIFIC PAPER PRODUCTS,PLOT NO 36/21,DILSHAD
GARDEN INDUSTRIAL AREA,NEW DELHI1965.62345 DOUBTFUL SOLE BANKING
│MRS SNIGHDHA
JHUJHUNWALAMRS PAYAL BHUTANI
2276 PAISA GARMENTS CORPORATION BANK TAMILNADU TIRUPUR-SME22(5),VATHIYAR THOTTAM, KARUMARAM
PALAYAM, MANNARAI-PO,TIRUPUR103.51 DOUBTFUL SOLE S. GUNASEKARAN A P GANESAN
2277 PALMON EXPORTS KASEZ CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PARELPLOT NO.C-160 SUN MILL COMP, NEAR DENA BANK
LOWER PAREL WEST, MUMBAI116.56515 LOSS SOLE SUNIL LAHORI USHA LAHORI KHUSHBOO LAHORI
2278PANTHER SECURITY SERVICES -
PROPREITORSHIPCORPORATION BANK DELHI DELHI-MAYAPURI-SME J-147,DLF AREA,SEC-10,FARIDABAD,HARYANA 291.77287 DOUBTFUL SOLE BANKING JAI BHAGWAN DAHIYA
2279 PARADYNE INFOSERVICES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB53/2476, RADHESHYAM, GANDHI NAGAR, BANDRA
EAST, MUMBAI-400051280.79 DOUBTFUL SOLE
AANAND MADHAVRAO
SARNAAIK-'00041562
DIVVYANI ANAND
SARNAAIK-DIN-
00041482
2280 PAREKH ALUMINEX LIMITED CORPORATION BANK MAHARASHTRAMUMBAI-LARGE CORPORATE
BRANCH
601, AUTO COMMERCE HOUSE, KENNEDY BRIDGE,
NANA CHOWK,MUMBAI7611.26 LOSS
IOB,SBICBI,UBI,EXIM,UC
O,IDBI,ICICI
2281PATRONAGE WELFARE AND
EDUCATIONAL SCORPORATION BANK NEW DELHI NEW DELHI-FRIENDS COLONY
PLOT NO 38 KNOWLEDGE PARK III, GREATER NOIDA,
G B NAGAR UP 201308392.26 DOUBTFUL MR.KALURAM SHARMA
MRS. SHARADA
SHARMAMR.DEVASHISH GAUR
2282 PCH CORPORATION PVT LTD CORPORATION BANK ANDHRA PRADESH HYDERABAD BANJARA HILLS103-107, MAHESHWARI CHAMBERS, SOMAJIGUDA,
HYDERABAD613.6 LOSS BALWINDER SINGH BALJIT KLAUR
2283PMDO A/C POCHAMPALLY HANDLOOM
PARKCORPORATION BANK MAHARASHTRA MUMBAI-I.F.B.
4-1-938/27 & 28, NEW MARKETING COMPLEX,TILAK
ROAD,ABIDS,HYDERABAD,ANDHRA PRADESH109.35811 DOUBTFUL SOLE
2284 PMDO AC BEE PEE POWER LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B.10-4-3, AFIA PLAZA, NEAR NMDC, HUMAYUN NAGAR,
MASABTANK, HYDERABAD180.16 LOSS
IDBI,IFCI,ILFS,BOI,CBI,LI
C,OBC,UBI,SYND,CANAR
A,DENA,ALLAHABAD,VIJ
AYA
VENKATASATYARAMU
MADDIPOTI
SURENDRANATH
GUBBALA
LANKA VISWESHWAR
RAO
2285PMDO AC YUVARAJ POWER PROJECTS
PRIVCORPORATION BANK MAHARASHTRA MUMBAI-I.F.B.
22 9 2 IST FLOOR, LAKSHMI DHAM VEERABHADRA
PURAM, KORUKONDA ROAD RAJAMUNDRY EG DIST379.16 DOUBTFUL sole
2286 PRAGNYA PERFUMES AND CHEMICALS CORPORATION BANK UTTAR PRADESH GAYATRINAGAR C-4, INDUSTRIAL AREA, TILOI ,RAE BARELI. 222.33 LOSS SOLESHRI DINESH
JAYKARAN TIWARISMT GIRIJAPATI
SHRI RAJENDRA KR
SHIVNATH MISHRA
SMT ANURADHA
TIWARI
SHRI NAND KISHORE
SHUKLASMT KAMLA DEVI
2287 PRASANNA VASUDEV GHOTAGE CORPORATION BANK KARNATAKA BANGALORE- ARMB1088/B , PRERANA HOMMES, RANADE COLONY,
HINDAWADI, BELGAUM354.78 LOSS
PRASANNA VASHDEV
GHOTAGE
2288 PRATIBHA SHIPPING CO LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB1201/1202, ARCADIA, 12TH FLOOR, NCPA, NARIMAN
POINT MUMBAI-4000214834.36 LOSS
BOI, AXIS , COSMOS,
SARASWAT BANKMR.SUNIL A PAWAR MR. MADAN A PAWAR MR.SURESH A PAWAR
MR.NILAKANT
VIDWANSMR.SACHIN CHAVAN
2289 PROGRESSIVE CONSTRUCTIONS LTD CORPORATION BANK ANDHRA PRADESH SECUNDERABAD-M.G.ROAD7TH FLOOR, RAGHAVARATNA TOWERS, CHIRAG ALI
LANE ABIDS HYDERABAD5090.95214 DOUBTFUL ANDHRA BANK
MR.K.S.RAO,
CHAIRMANMRS.M.SREEVANI, MD
MRS.K.HEMALATHA,DIR
ECTORMR.A.SESHAGIRI RAO
MR.I.PANDURANGA
RAO
2290 R L NAIK ALL PLASTIC COMPNENTS CORPORATION BANK TELENGANA HYDERABAD-DILKUSH NAGARPlot No.447, Telephone Colony, Munanganoor
Village, Hayat Nagar, Hyderabad - 501511140.90489 DOUBTFUL SOLE Mr. Ramavath Lingya Naik
2291 R M R SPINNING MILL P LTD CORPORATION BANK TAMILNADU COIMBATORE -I.F.B.
643 2B KULUTHUPALAYAM LAKSHMI,
KALYANAMANDAPAM ROAD PALLADAM ROAD,
TIRUPPUR
838.54 DOUBTFUL SOLE R M RAJAMANICKAM R JAGADEESWARAN R LOGAMBAL
2292 R MADAN KUMAR CORPORATION BANK KARNATAKA BANGALORE-PADMANABHANAGARS/O R RAMESH KUMAR, 158, SRINIVASA ROAD, II
BLOCK, THYAGARAJNAGAR, BANGALORE- 560028103.44338 DOUBTFUL SOLE BANKING
R MADAN KUMAR-
PROPRIETOR
2293 R R INFO PARK PVT LTD CORPORATION BANK TAMIL NADU CHENNAI KELLY'S CORNERR R TOWER III, THIRU-VI-KA, INDL ESTATE,
GUINDY,CHENNAI-6000324983.44 DOUBTFUL OBC R RAVI
MR.GANESH
VENKATESWARAN
2294 R S DISTRIBUTORS PROP RAJ KUMAR CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBBPROP RAJ KUMAR, 142 2ND FLOOR NAVYUG
MARKET, OPP HANUMAN MANDIR, GHAZIABAD UP800 LOSS SOLE RAJ KUMAR, MANISH KUMAR, NAMITA KARANWAL, SUNITA KARANWAL
2295 R T STAR SOLITAIRES CORPORATION BANK MAHARASHTRA MUMBAI ARMB712- A, PRASAD CHAMBERS, OPERA HOUSE,
MUMBAI- 400004370.75 LOSS SBI NITIN RATILAL SHA
ROOPESH VINODLAL
SHAKALPANA NITIN SHA NIMISHA RUPESH SHA
2296 RAJARSHI SHAHU SHIKSHAN SANSTHA CORPORATION BANK MAHARASHTRA SANGLI INAM DHAMANI- TAL MIRAJ - DIST- SANGLI- 416415 160.77 DOUBTFUL SOLE BANKING VITHAL BHAUSO PATILSACHIN SAMBHAJIRAO
PATIL
MALUSHREE VITTHAL
PATIL
DHAIRYASHEEL
RAJARAM PATIL
PRALHAD BHAUSO
PATIL
HARSHAVARDHAN
SUNIL PATIL
RAJENDRA MARUTI
PATIL
2297 RAJAVE TEXTILES P LTD CORPORATION BANK TAMIL NADU COIMBATORE- MAIN19, RUKHMANI NAGAR, RAMANATHAPURAM,
COIMBATORE- 6410456898.82 DOUBTFUL SIDB MR P.SAKTHIVADIVEL MR S.RAVINDRAN MRS S.RAJESHWARI MRS R.SRIPRIYA
2298 RAJESWARI INFRASTRUCTURE LTD CORPORATION BANK TAMILNADU CHENNAI-TEYNAMPET18/23 II CROSS STREET, EAST CIT NAGAR,
NANDANAM,CHENNAI 600035127.52 DOUBTFUL SOLE RAMA MURTHY G, USHA R
2299 RAJPUT TRADERS CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB E 74 MANSA RAM PARK, UTTAM NAGAR,NEW DELHI 101.92718 LOSS sole MEHAR SINGH
2300 RAM DEV INTERNATIONAL LTD CORPORATION BANK HARYANA KARNAL A/3-214, Sector – 17, Rohini, New Delhi - 85 3535.94 DOUBTFULSBI, CANARA, CENTRAL
BNK, UBI, IDBINaresh Kumar 1671971 Suresh Kumar 1672000 Parmod Kumar 6519004
2301 RAMA KRISHNA KNITTERS PVT LTD CORPORATION BANK PUNJAB LUDHIANARAMA KRISHNA KNITTERS PVT LTD, 149-150 PREET
VIHAR JASSIAN ROAD, HAIBOWAL KALAN LUDHIANA1027.09 DOUBTFUL NARINDER CHUGH AMAN SAGGAR SHALLU GUPTA
2302 RAMADASUGARI NALLA REDDY CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZARHNO.1-26 MUNAGALA VILLAGE,ITIKYALA MANDAL,
MAHBUBNAGAR 509128137.66 LOSS SOLE
2303 RANGOLI INTERNATIONAL PVT LTD CORPORATION BANK UTTAR PRADESH NOIDA-SMEB 13 S, Vijeta Vihar, Delhi Police Society Sector 13,
Rohini, New Delhi - 1100061834.83 LOSS
1. Punjab National Bank
(Lead Bank) 2.) Bank of
Maharashtra 3.)JSC VTB
Bank 4) Central Bank of
India 5.)Oriental Bank
of Commerce 6.)Pubjab
& Sindh Bank 7)Bank of
Baroda 8.)Canara Bank
9.)Vijaya Bank 10.)Bank
of India
Mr. Luv Bhardwaj Mr. Ravi Bhola
2304 RATHI SUPER STEEL LTD CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS.S-210, ADITYA PLAZA, 2ND FLOOR, PLOT NO.4,
COMMUNITY CENTRE, KAKARDOOMA DELHI- 1100923035.36901 DOUBTFUL
Synd Bank, Karrnataka
Bank Limited,J& K
Bank,TMB Ltd., United
Bank of
India,BOB,Punjab &
Sindh Bank,SBT,Federal
Bank
GAURAV RATHI 5742 YAGYA VRAT SINGH 7083 ARVIND KUMAR GUPTA ACGPG4947G UDIT NARAYAN JHA 1469584 PUNAM KUMARI 7301868 ATUL KUMAR AGBPK1186C
2305 RAVINDER SINGH CORPORATION BANK NEW DELHI NEW DELHI-PITAMPUR-CPBBRAVINDER SINGH, A 201, SUNNY VALLEY CGHS,
DWARKA SECTOR 12, DELHI315.87 DOUBTFUL SOLE RAVINDER SINGH PARVATI
2306 REGENCY CERAMICS LIMITED CORPORATION BANK ANDHRA PRADESH HYDERABAD-HYDERGUDAH.NO, 5-8-356, N-N HOUSE, CHIRAG ALI LANE,
HYDERABAD- 500011486.49 DOUBTFUL
SBT, SBI, SBBJ, SOUTH
INDIAN BANKG.N.NAIDU, CMD T.V.CHOWDARY DR.M.V.G.RAO SHRI P.J.V.SARMA
SHRI G. SREENIVASULU
NAIDUSMT.BINDU G. NAIDU
SHRI T. RAMESH
CHANDRA BOSE
SHRI.N.SATYENDRA
PRASAD
2307 REI AGRO LIMITED CORPORATION BANK WEST BENGALKOLKATA-LARGE CORPORATE
BRANCH
EVEREST HOUSE, 46C CHOWRINGEE ROAD 15TH
FLOOR, ROOM NO 15B KOLKATA53234.5 LOSS
UCO,IOB,BOB,IDBI,SBBJ,
UNITED BANK, UBI,
INDUS IND BANL, DENA
BANK,KVB, BOM,SBT
Mr. Sandip
Jhunjhunwala174885
Dr. Narpinder Kumar
Gupta32956
Mr. Asoke Kumar
Chatterjee266151
Mr. Krishna Dayal
Ghosh2489190
2308 RELIABLE PAPER(INDIA) LTD CORPORATION BANK MAHARASHTRA MUMBAI KALBADEVI KERNANI HOUSE, SIR P M ROAD, FORT, MUMBAI 3391.46 DOUBTFUL OBC MEKEN J GALA URMILA M GALA
2309 RELIANCE METALS AND ALLOYS CORPORATION BANK MAHARASHTRA MUMBAI-A.R.ST
25 31 DR A M ROAD, LALMANI BLDG 3RD FLOOR R
NO B1 B2, ABOVE CENTRAL BANK OF INDIA,
KABUTAR KHANA , , ULESHWARI MUMBAI
984.73 LOSSProp: OMPRAKASH
SALECHA
2310 RISHI ARTS LTD\ CORPORATION BANK WEST BENGAL KOLKATA ARMB 5645/77, REHAGAPURA, KAROL BAGH, NEW DELHI 130.6 DOUBTFULGULSHAN KUMAR
GULATI
JAGDISH KUMAR
GULATISUNITA GULATI
2311 RISING OVERSEAS CORPORATION BANK UTTARPRADESH NOIDA-SME
PLOT NO 39 40, KHASRA NO 26 16, GROUND FLOOR,
DABRI RAJU ENCLAVE, OLD PALAM ROAD,
KAKRAULA, DELHI
467.1111 DOUBTFUL SOLE SATBIR SINGH YADAV
2312 ROCK HUDSON CLOTHING INDIA CORPORATION BANK DELHI NEW DELHI-SHALIMAR BAGHIX/7178, MAHAVEER GALI, GANDHI NAGAR, DELHI
110 031196.9 LOSS SOLE NITIN ARORA ALLIAS NITIN KUMAR ARORA
2313 ROSELABS BIOSCIENCE LIMITED CORPORATION BANK GUJARAT AHMEDABAD- I.F.B.301 THIRD FLOOR KATARIA ARCADE,NR ADANI
VIDHYA MANDIR,MAKARABA AHMEDABAD 3822201288.42 DOUBTFUL SOLE Mr.Pawan T Agarwal 15921 Mr.Zameer P Agrawal 1409425 Mr.Gaurang Patel 3089311
2314 ROYAL EDUCATIONAL TRUST CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM16/77, MARAPALAM, MADUKKARAI, COIMBATORE -
641105491.47 DOUBTFUL SOLE A. GUNASINGH
G.FLORENCE JASMINE
BHARATHIA. JEBASINGH PRASAD SHRI A. AZARIHA
2315 RUHEE NANDA DESIGNER JEWELRY HUB CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS SHOP NO 16 FIRST FLOOR GOLD SOUK, GURGAON 1463.97 LOSS SOLE Smt Santosh Nanda Partner Smt. Ruhee Nanda Partner
2316 S K M PHARMACEUTICALS CORPORATION BANK TAMILNADU COIMBATORE- MAIN
M V N L NIVAS NO 7, ALAMELUMANGAPURAM
LAYOUT, C M S SCHOOL
BACKSIDE,GANAPATHY,COIMBATORE
174.95 DOUBTFUL SOLE N K PANDIAN
2317 S K S TEX CORPORATION BANK TAMIL NADU TIRUPPUR-SMENO.65(1) PERIYATHOTTAM MAIN ROAD, KANGEYAM
CROSS ROAD, TIRUPUR-641604148.4 DOUBTFUL SOLE
MR.S K SHEIK ABDULLA,
PROP
2318 S L S TOURIST CORPORATION BANK KARNATAKA BANGALORE-PADMANABHANAGARNO 2/2, CHURCH ROAD, MADHAV RAO CIRCLE -
BANGALORE - 560004226.10502 DOUBTFUL SOLE BANKING
MADAN KUMAR -
PROPRIETOR
2319 S L S TRANSPORT CORPORATION BANK KARNATAKA BANGALORE-PADMANABHANAGAR120, 2ND FLOOR, PAMADI CHAMBERS, DVG ROAD,
BASAVANGUDI BANGALORE- 560004580 LOSS SOLE BANKING
R MADAN KUMAR-
PARTNER
MR.NAGESH C.-
PARTNER
2320 S MALHOTRA AND CO CORPORATION BANK HIMACHAL PRADESH MANDI PIPE LINE ROAD VAJARAHALLI 175.54981 DOUBTFUL
2321 S N TRADING CO CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBBPROP- MR. SAT NARAIAN MITTAL, A/68,PUSHPANJLI
ENCLAVE, PITAM PURA,DELHI-110034889.85 LOSS SOLE
PROP- MR. SAT
NARAIAN MITTAL
2322 SAK ROLLING MILLS MANUFACTURING CO CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBBKHASRA NO-248,PATEL MARG, GHAZIABAD,U P
201001676.75 LOSS SOLE PROP: UMESH SADHNA
2323 SAKET STEELS LIMITED CORPORATION BANK PUNJAB KHANNA21 Deepak Building, 2nd Floor,13 Nehru Place, New
Delhi- 110019287.35682 DOUBTFUL SOLE
MANOJ KUMAR
AGRAWAL266923 ANIL KUMAR AGRAWA 267186 ATUL KUMAR AGRAWAL 267223 VIDYA SAGAR BANSAL 431108
MANISH KUMAR
AGRAWAL3378034 MUKUL KUMAR 3378042
2324 SALASAR STEEL AND POWER LIMITED CORPORATION BANK CHATTISGARH RAIPURSALASAR STEEL AND POWER LIMITED, 1ST FLOOR,
BHATIA COMPLEX,OPP RKC, G E ROAD,RAIPUR4103.99 DOUBTFUL
SHIV KUMAR MALANI,
SUSHIL KUMAR
MALANI,
KRISHNA MOHTA, SWARNA LATA MALAI
2325 SANTHA ALLOOYS INDIA (P) LTD CORPORATION BANK TAMIL NADU COIMBATORE-IFBNO.564-B&C, IIND STREET EXTN, 100 FEET ROAD,
GANDHIPURAM, COIMBATORE- 641012605.19 DOUBT SOLE
MR.K.M.CHINNATHAM
BIC.SENTHIL KUMAR C.RAMESH KUMAR C.BALAJI K.M.SUNDARAM
2326 SARANG INFRADEVELOPERS PVT LTD CORPORATION BANK TAMIL NADU CHENNAI- GEORGE TOWNMARG AXIS, 4/318 OLD MAHABALIPURAM
ROAD,KOTTIVAKKAM, CHENNAI143.7 DOUBTFUL sole G R K REDDY
2327 SARIKA UDYOG CORPORATION BANK MAHARASHTRA JALGAON J-23, MIDC, JALAGAON 425003 181.19 LOSS DEEPCHAND P JAIN ARUNKUMAR D JAIN MAHENDRA D JAIN PARAS KANWAR D JAIN
2328 SEQUEL PHARMACEUTICALS INDIA PVT LT CORPORATION BANK MAHARASHTRA NERUL,PBB418, 419, THE EASTERN, GALERIA PREMISES, CHSL,
PLOT NO. 20, SECTOR-4, NERUL-NAVI MUMBAI1105.57 DOUBTFUL NKGSB BANK DR.SANTOSH S JOSHI MRS. VARSHA S JOSHI DR. SATISH V SAWANT
MRS. SUPRIYA S
SAWANTMR. MOHAN K KADAM
MRS. RADHA M.
KADAM
2329 SHAAN INTERVEL INDIA LTD. CORPORATION BANK MAHARASHTRA MUMBAI -I.F.B.PLOT No.2,ACCAHD INDUSTRIAL ESTATE, THANE,
MAHARASTRA - 401 606.834.66 LOSS IDBI P.S.SRINIVASAN (CM)
SHIVKUMAR D IYER
(MD)NILS AKE STERNHAM
2330 SHAIFALI ROLLS LTD CORPORATION BANK GUJARAT AHMEDABAD - IFB PLO NO 1563/A, SOLA- KALOL, GANDHINAGAR 830.87 DOUBTFUL SBI,CBI,BOI,SBT Mr. Prakash V Shah 294859 Mr. Sanjay Pandya 1997038 Kuldip sinh B rathod 7313039 ATUL P PANDYA SANJAY K PANDYA SANJAY C SHA
2331 SHAKAMBARI RUBBER PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-CANNING ST.302, BalaBhawaniBhawan, 3rd Floor, 51,
Vivekananda Road, Kolkata- 700 007, West Bengal452.35 DOUBTFUL SOLE RAJ KUMAR SAH '00762496
NIDHI SAH-DIN
'05153996'05153996
2332 SHAPPHHIRE TRADING CORPORATION CORPORATION BANK MAHARASHTRA MUMBAI- AR STREET
84 V V CHANDAN STREET,2ND FLOOR VADGADI
MASJID WEST
MUMBAI
113.25991 DOUBTFUL SOLE PRO
2333 SHINGOTE AGRO FOODS PVT LTD., CORPORATION BANK MAHARASHTRA PUNE-IFBM/S SHINGOTE AGRO FOODS (P) LTD,636/6,
VIJAYANAGAR COLONY, PUNE 411 037784.36231 LOSS BOB
RAJU KRISHNA RAO
SHINGOTE131061
PADAMAJA RAJU
SHINGOTE DIN-130910
2334 SHIV ENTERPRISES CORPORATION BANK DELHI NEW DELHI-CHANDNI CHOWK171, FIE PATPARGANJ, INDUSTRIAL AREA DELHI-
110092199.93 LOSS SOLE SACHIN BHARDWAJ
2335 SHIV SHANKAR RICE MILLS CORPORATION BANK DELHI NEW DELHI-OVERSEAS C 177 FATEH NAGAR, JAIL ROAD, NEW DELHI 2169.56 DOUBTFUL SOLE Mr. Nitin Saxena Partner Mr. Rajeev Bansal Partner
2336 SHIVA INDUSTRIES CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBBPROP. RAMBHU KUMAR RAJ,KD-171,
PITAMPURA,DELHI158.21 LOSS sole
2337 SHIVALIK ENTERPRISE CORPORATION BANK WEST BENGAL KOLKATA ARMB 164/45, LAKE GARDENS, KOLKATA- 700045 126.29 LOSS RAJ TILAK ROY
2338 SHIVAM DHATU UDYOG PVT LTD CORPORATION BANK WEST BENGALKOLKATA-LARGE CORPORATE
BRANCH
SHIVAM DHATU UDYOG PVT LTD, GOVIND MAHAL
2ND FLOOR, 3 WOOD STREET, KOLKATA1978.21 DOUBTFUL SBI Pankaj Kumar Pandey 347121 Piyush Kumar Pandey 347139 Jitendra Kumar Pandey 2318117
2339 SHIVMANGAL INSPAT PVT LTD., CORPORATION BANK MAHARASHTRA NAGPURKH NO 221 232, VILLAGE MARODI, TAL MAUDA, DIST
NAGPUR MAHARASHTRA637.28 DOUBTFUL SOLE MANOJ MAHESHWARI NITIN MAHESHWARI
2340 SHREE BALAJI OVERSEAS CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB
PROP-MR. SUMIT MITTAL, A-68,2 ND
FLOOR,PUSHPANJALI ENCLAVE, PITAM PURA,NEW
DELHI-110034
599.85 LOSS SOLEPROP-MR. SUMIT
MITTAL
2341 SHREE BANKEY BIHARI FOODS CORPORATION BANK DELHI NEW DELHI-ARMB201 2ND FLOOR, 59A/19 PLOT NO 44 GALI NO 3,
GURU NANAKPURA LAXMI NAGAR, DELHI298 DOUBTFUL SOLE Pankaj Modi Asha Modi
2342 SHREE BASAVESHWAR SUGARS LIMITED CORPORATION BANK TAMILNADU CHENNAI- WHITES RD,(MOUNT)Shree Krishna, Mudhol, Bagalkot Dist., Bagalkot-
5873135878.81 DOUBTFUL
Bank Of India, Canara
Bank,Andhra
Bank,Oriental Bank Of
Commerce
Hosakote
Channabasappa Gowda
Halappa
1306655 Pasupathy Neelraj- 1640670 Arunachalam Srinivasan 1640597 Pasupathi Mani 2277942Patil DAYANAND
Subhash2558849 Kathiravan 6764150 Ananth 7511311 Manij Kumar Subburaj 7511393
2343SHREE BHATTER INDUSTRIES -
PARTNERSHIPCORPORATION BANK RAJASTHAN JODHPUR
G 1 950 951 IV PHASE,BORANADA INDUSTRIAL
AREA,JODHPUR,RAJASTHAN - 342001853.1667 DOUBTFUL SOLE BANKING
MRS RAMI DEVI
BHATTERMR PANKAJ BHATTER
2344 SHREE GANESH JEWELLERY HOUSE I LIMI CORPORATION BANK WEST BENGAL KOLKATA -ARMBAVANI SUGNATURE 91A 1, PARK STREET BLOCK 402,
4TH FLOOR, KOLKATA16620.13 LOSS
SBI,AXIS,PNB,SBT,BOM,
BOB,SBH,SBM,UCO,SBBJNILESH PAREKH UMESH PAREKH
2345 SHREE SAI COLD STORAGE CORPORATION BANK UTTAR PRADESH GAYATRINAGARVILL AND POST GORIYABAD, PARG-GAURAJAM,
DISTT AMETHI302.86 LOSS SOLE DINESH JAY- 3530840 ANURADH 6681724
2346 SHREE SHYAM PULP AND BOARD MILLS LT CORPORATION BANK DELHI NEW DELHI-I.F.B.A-257, Mahipalpur Extesnion, Road.No.6, New Delhi-
11003712039.77301 LOSS
UCO Bank(Leader),
Syndicate Bank, OBC,
Dena Bank, IDBI Bank,
SBBJ, HDFC Bank, CTBC
Bank, Kotak Mahindra
Bank.
Naresh Kumar Gupta 43496 Amit Kumar Gupta 41760
2347 SHREE VINAYAK INDUSTRIES CORPORATION BANK KARNATAKA NIPPANI
PLOT NO 7 & 8, VPC NO 1138 & 1139 ,NIPANI CO OP
INDUSTRIAL AREA , JATRAT ROAD NIPANI,TQ
CHIKKODI , DT BELGAUM
165.84343 DOUBTFUL SANDEEP B SHEWALE SANDEEP S KHAVARE
2348 SHREE VINDHYA PAPER MILLS LTD. CORPORATION BANK MAHARASHTRA MUMBAI -ARMBSOMANI NAGAR, DUSKHEDA, BHUSAWAL, JALGAON
DIST, MAHARASTRA - 425 203.294.41 LOSS
BOI,DENA,UBI,BANK OF
RAJASTHAN.N K SOMANI SHEKHAR SOMANI RAJENDRA SOMANI P.K.CHOPRA (@) M.P.TAPARIA (@) S.J.PAREKH (@) N.N.PAI (IND)
P.S.GOPALAKRISHNAN
(I)@D.N.SHUKLA P.M.NAIR (NOM) R.K.MISHRA (DIR)
2349 SHREEJI AUTOWORLD PVT LTD CORPORATION BANK MAHARASHTRA THANE
BALAJI HOUSE SHRUSHTI COMPLEX,INSIDE
HIRANANDANI ESTATE,GHODBUNDER ROAD,THANE
WEST
1007.63 DOUBTFUL SOLE BANKINGMR SHYAMSUNDER B
JANGID
MRS KANCHAN S
JANGIDMs YOGITA JANGID
2350 SHREEJI KRIPA ENTERPRISES CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 865 CHANDNI CHOWK, DELHI. 1125.1 DOUBTFUL SOLE Mayank Barodia Partner Madhavi Barodia Partner
2351 SHRI GAJANAN ENTERPRISES CORPORATION BANK MAHARASHTRA NAGPUR
GAJANANA NAGAR, PRATAMESH APARTMENT,
PLOPT NO 6 TO 10, JAWAHARNAGAR,
REVATHINAGAR- BESA NAGPUR- 440001
199.77735 DOUBTFUL SOLE BANKINGSATISH VILASRAO -
PARTNER
KAVITA SATISH -
PARTNER
2352SHRI HANUMANT REFOILES
INCORPORATIONCORPORATION BANK GUJARAT AHMEDABAD-GURUKUL ROAD
26 AAROHI VILLA BUNGLOWS, NR RELIANCE PETROL
PUMP, SARDAR PATEL RING ROAD, BOPAL306.5 DOUBTFUL SOLE
DAXABEN HITENDRA
KUMAR THAKKAR
BIPINKUMAR
MOHANLAL THAKKAR
2353 SHRI ISHAR ALLOY & STEELS LTD. CORPORATION BANK MADHYA PRADESH INDORE/I.F.B.NEW DELHI 314, BHAGIRATHPUR, INDORE - 452 003. 951.15 LOSSDENA,ICICI,SBI,IDBI,IFCI
& 7 OTHERS
S SUKHWANTH SINGH
BABBARRAMINDRA BABBAR S.GURUCHARAN SINGH P G CHITALE @ VIRENDRA SINGH O P KAPILA @
RAVISHANKAR R.
RAMAN
2354 SHRI JALARAM RICE INDUSTRIES PVT LT CORPORATION BANK GUJARATH AHMEDABAD- I.F.B.Dhadhel Road, Bavla, Ahmedabad, Gujarat â €“
3822202980.10718 DOUBTFUL
SBI,BOB,UNION BANK
OF INDIA
Jayesh Tribhovandas
Ganatra621542
Bipin Tribhovandas
Ganatra621996
2355 SHRI KRISHNA ENTERPRISES CORPORATION BANK DELHI AALI BJ-65, EAST SHALIMAR BAGH, NEW DELHI-110088 389.9 LOSS SOLE
2356 SHRI LAKSHMI COTSYN LIMITED CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS.6TH FLOOR, VANDANA BUILDING, 11, TOLSTOY
MARG, NEW DELHI 110001.4090.32029 DOUBTFUL
ALLAHABAD
BANK,CBI,VIJAYA
BANK,PNB, EXIM
BANK,CAN BANK,
SYNDICATE
BANK,ANDRHA BANK
Mata Prasad Agarwal SHARDA AGARWAL PAWAN AGARWAL Devesh Narain Gupta Sharda Agarwal
2357 SHRI MAHALAXMI CONSTRUCTIONS CORPORATION BANK KARNATAKA MANIPALPROP SUNIL HIRACHAND BOBADE,B 1 GREEN VIEW
APARTMENTS,LAXMINDRA NAGAR,MANIPAL138.33 DOUBTFUL SOLE BANIKNG
SUNIL HIRACHAND
BOBADE - PROPREITOR
2358 SHUKAN HEIGHTS CORPORATION CORPORATION BANK GUJARAT AHMEDABAD- I.F.B.NR CITY PULSE CINEMA, AT AND POST KUDASAN,
KOBA GANDHINAGAR HIGHWAY,GANDHINAGAR762.12 LOSS SOLE
Shri Maheshbhai R.
Patel
Shri Vijaykumar
Revabhai Patel
Shri Romil Rameshbhai
Patel
Smt. Bhanuben
Rameshbhai Patel
2359 SHYAM MEMORIAL WELFARE SOCIETY CORPORATION BANK DELHI DELHI-MAYAPURI-SMEH NO 847 C NARENDER NAGAR, GALI NO 1 SONEPAT,
HARYANA317.97175 LOSS OM PRAKASH ISHWAR SINGH URMILA SHARMA
2360 SIDHANT TIMBERS PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 3-4,POCKET-20,SECTOR-24,ROHINI,DELHI 119.42 DOUBTFUL SOLE SUSHIL KUMAR GARG SONIA GARG
2361SILKY PHARMACEUTICALS AND
CHEMICALSCORPORATION BANK DELHI NEW DELHI-ARMB C-150, VIKAS PURI, NEW DELHI. 694.49 LOSS SOLE NEELAM VERMA 753459 SHIV KUMAR VERMA 753471 URVASHI 812942
2362 SIMMTRONICS SEMICONDUCTORS LTD CORPORATION BANK DELHI NEW DELHI-LODI COMPLEXSIMMTRONICS SEMICONDUCTORS LTD, C 41, OKHLA
INDUSTRIAL AREA PHASE,NEW DELHI 1100201132.6 LOSS SBI INDRAJIT SABHARWA, BHAVNA SABARWAL
2363 SINGARAYA HILLS GREEN POWER GENCO CORPORATION BANK ANDHRA PRADESH VIJAYAWADA-BENZ CIRCLE
SINGARAYA HILLS GREEN POWER GENCO, 40-1-
21/3,1ST FLOOR,SURYA TOWERS, M.G.ROAD,
VIJAYAWADA
1851.30743 DOUBTFUL SOLE BANKINGA UDAYA BHASKARA
RAO
AVVA VENKATA SESHU
NARAYANA RAO
2364 SIRI MICROFIN SOCIETY CORPORATION BANK ANDHRA PRADESH KURNOOLD NO 28 , 29, III RD FLOOR,U CON PLAZA,PARK ROAD,
KURNOOL118.0824 DOUBTFUL SOLE BANKING N NAGAIAH M V SARANGAPANI N SATYANARAYANA T VIJAYA KUMAR B HARINATH G MURALIKRISHNA V NAVEEN KUMAR G VEERESH KUMAR
2365 SKYFISHER AIRWAYS LIMITED CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBBK NO 847/1 MATACHOWK, MAHIPALPUR NEW
DELHI, DELHI710.47 LOSS SOLE DEEPINDER SINGH RISHIKESH AMIT KUMAR GUPTA
RABINDRA KUMAR
SATAPATHY
BRAJENDRA NATH
MUKHERJEEVIVEK KUMAR
2366 SKYFISHER AVIATION PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBBPLOT NO 1127-1131, RIYASAT ,MANDI ROAD,
SULTANPUR, CHATTARPUR, NEW DELHI259.7 LOSS SOLE RABINDRA SATAPATHY B N MUKHERJEE
2367 SOL BACKBAY AQUA LTD. CORPORATION BANK ANDHRA PRADESH HYDERABAD - SIDDIAMBAZAR5-9-88/2, SAPHIRE BUILDING, FATEH MAIDAN,
HYDERABAD, 500482.401.5 LOSS IIBI, UTI BANK.
C.CHANDRASHEKAR
REDDYT.LATHA REDDY T UTTAM REDDY T.V.R.PILLAI, Dr. M S RAU
D K SAMARASINHA
REDDY
2368 SONAL TRADERS PROP ANOOP KUMAR CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBBFD 6, GROUND FLOOR, PITAMPURA, NEW DELHI -
110034192.18 LOSS SOLE
MR. ANOOP KUMAR
GUPTA
2369 SPM AUTO PVT LTD CORPORATION BANK HARYANA FARIDABAD WZ- 406S, Janakpuri, Hari Nagar, New Delhi 1460.12222 DOUBTFUL CANARA Bank Sandeep Mahajan '01413314 Vikrant Mahajan '00314213
2370 SPS STEELS ROLLING MILLS LTD CORPORATION BANK WEST BENGALKOLKATA-LARGE CORPORATE
BRANCH
ELEGANT TOWERS, 224A, A.J.C.BOSE ROAD,
KOLKATA- 7000171869.73 LOSS
ALLAHABAD,CBI,IOB,UC
O,UNITED, SBH,OBCBIPIN KUMAR VOHRA 276567
ARJUN KUMAR
SANTHALIA601236
ASOKE KUMAR
CHATTERJEE266151
SUDESH KUMAR
AGARWAL635943
2371 SREE BHADHRA CONSTRUCTIONS CORPORATION BANK KERALA ERNAKULAM-VYTILIA
SREE BHADRA CONSTRCUTIONS , DOOR NOP 37,
1622 B,JAWAHAR NAGAR, KADAVANTHARA,
ERNAKULAM 682020
128.54 DOUBTFUL SOLE PRO
2372 SREE MATHA AGRO INDUSTRIES CORPORATION BANK TELANGANA NIZAMABAD SY 101 KHANAPUR, NIZAMABAD 269.26 DOUBTFUL SOLE V.V.GANGADHAR BABU V.PADMAVATHI V.RADHIKA V.RAJAKISHAN V.SAVITHAVAVILALA RAJESWER
IND
2373 SRESHTA DAIRY FARM CORPORATION BANK TELANGANA NIZAMABADVORUKANTI KALAVATHI W/O GANDAIAH GOUD,H
NO 1-9 NAVIPET,TUNGINI,NIZAMABAD 503246204.63 LOSS SOLE MANYAWAR RAJU V MAHESH GOUD
2374 SRI SAI ENTERPRISES - PROPRIETORSHIP CORPORATION BANK KARNATAKA BANGALORE-VASANTHNAGARNO A-29 2ND MAIN 3RD STAGE,PEENYA INDUSTRIAL
AREA,BANGALORE -560058143.82619 DOUBTFUL SOLE BANKING
KRISHNA E-
PROPREITOR
2375 SRI SASHA MILLS CORPORATION BANK TAMILNADU COIMBATORE -I.F.B.No. 15, Aranmanaipudhur, 1st Street, Dharapuram
Road, Tirupur 641 604 ,324.13 DOUBTFUL SOLE Mr Shahul Hameed Mrs S Breetha
2376 SRI VIDYA MILK PRODUCTS CORPORATION BANK TELENGANA HYDERABAD-NEW NALLAKUNTA 5-7/D,SURVEY NO 390, GUNDALAPOCHAMPALLY(V) 1269.11 DOUBTFUL SOLE Mahesh Yadav
2377 SRIDHANA TEXTILES PVT LTD CORPORATION BANK TAMILNADU COIMBATORE-SATHY ROAD
SATHY ROAD (2105), 178, 180, SATHY ROAD , SA
MILLS COMPOUND , SARAVANAMPATTI,
COIMBATORE 641 035
260.25938 DOUBTFUL SOLE M. Rajkumar S. M. Dhanamani
2378 SRIDHARAN INDUSTRIES CORPORATION BANK TAMILNADU COIMBATORE-IFBNO.43,44, SANGANOOR MAIN ROAD, RATHINAGIRI
POST, COIMBATORE 641 027533.07 DOUBTFUL SOLE
S SRIKAANTH -
PROPRITOR
2379 SUBBA LAXMI NADIMPALLI CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR
1-23-173-2BHOODEVI NAGAR, PLOT
NO.15&16,LOTHUKUNTA,
VENKATAPURAM,SECUNDERABAD 10
269.14 LOSS SOLE
2380 SUGAN CHAND IMPEX PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEASG-6, 2488/8 Sai Plaza Building, Karol Bagh, New
Delhi - 110005600 DOUBTFUL SOLE Shri Pramod Kumar 1356557 Shri Sugan Chand Jain 3289400 Anuj Jindal 5137659
2381 SUJATHA AGRO EQUIPMENTS P LTD CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAMNO.162,VENKATASWAMY ROAD EAST,
R.S.PURAM,COIMBATORE243.44 DOUBTFUL sole P JAGADEESWARAN, J RAJGOKILA
2382 SUN MARKETING CORPORATION BANK TAMILNADU TUTICORIN 346, PALLAYAMKOTAI ROAD, TUTICORIN 111.41 DOUBTFUL SOLE MR. S SHANMUGAVEL
2383 SUNDARBABU N CORPORATION BANK TAMILNADU CHENNAI-T.NAGARSUNDARBABU N, B-3, VISWAMS APARTMENTS, 35,
SOUNDARAJAN STREET, T NAGAR, CHENNAI103.09 DOUBTFUL SOLE SUNDARBABU N
2384SUNIL KAPOOR PROP. M/S SWARNA
MOTORCORPORATION BANK DELHI NEW DELHI-GUJRANWALA-CPBB
3691/1, GUPTA TRACTOR MKT.CHOWK, MORI GATE,
DELHI-110006158.23845 DOUBTFUL SOLE BANKING
SUNIL KAPOOR -
PROPRIETOR
2385 SUNIL MOHAN LAHORI CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PAREL
SUNIL MOHAN LAHORI, 2,BRIJBALA COOPERATIVE
HOUSING, SOCIETY, 21ST ROAD, BANDRA(W),
MUMBAI
144.57 DOUBTFUL SOLE SUNIL M LAHORI USHA SUNIL LAHORI
2386 SUPREME STEELS PROP SUDHIR KR ARORA CORPORATION BANK NEW DELHI NEW DELHI-ARMBPROP SUDHIR KR ARORA, KHASRA NO. 476 & 477,
PATEL MARG, GHAZIABAD , UTTAR PRADESH310.19 LOSS
PROP SUDHIR KUMAR
ARORA,
2387 SUPREME ZANDERS JV CORPORATION BANK PUNJAB LUDHIANAFirst Floor, Plot No.517, Phase-9, Indsutrial Area,
Mohali784.83019 DOUBTFUL AXIS BANK Inderjeet Singh Brar 689604 Arvinder Kaur Brar- 2299292 Anoop Singh 6796047
Vikram Bhavanishankar
Sharma1249904
Vikas Bhawanishankar
Sharma1344759
Bhawanishankar
Harishchandra Sharma1249834
Vinod Balmukand
Agarwala1725158
Dakshendra Brijballah
Agarawal1010363 Pramod Kasat 819790
Mukul Mahavirprasad
Agarwal336450
2388 SURESHBHAI PUNJIRAM AMIN CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR20, UMA BUNGLOWS 1, BEHIND R C TECHNICAL
SCHOOL, GHATLODIA, AHMEDABAD- 380061187.65341 DOUBTFUL SOLE BANKING
SURESHBHAI PUNJIRAM
AMIN - PROPRITOR
2389 SURYA PHARMACEUTICAL LTD CORPORATION BANK H.P CHANDIGARH 85, HPSIDC, INDL AREA, BADDI (H.P) 9173.64 LOSS Rajiv Goyal 215189 Alka Goyal 215223
2390 SUSHANT ANAND RAI CORPORATION BANK MAHARSHTRA MUMBAI-LOWER PAREL
ROOM NO 1 B WING GROUND FLOOR, BEST
HOUSING SOCIETY, SHIV SHRUSTI KURLA EAST,
MUMBAI.
181.81055 DOUBTFUL SOLE SUSHANT ANAND RAI
2391 SWAJAS AIR CHARTERS LTD, CORPORATION BANK TAMILNADU CHENNAI-INDIRA NAGARFLAT Z-6 ZION COMPLEX, NO 20 PAMMAL MAIN
ROAD, MUTTHAMIZH NAGAR, PAMMAL CHENNAI,206.66 LOSS SOLE R. JAYAKUMR
RAGHURAM
RAJAGOPALM. GANESH
2392 SWASTIK TRADERS CORPORATION BANK UTTAR PRADESH NOIDA-SMED-9, PREM NAGAR, UTTAM NAGAR, NEW DELHI -
110059249.06 DOUBTFUL SOLE BANKING
MR RAJESH ATRI -
PROPRIETOR
2393 T V LAXMA REDDY CORPORATION BANK ANDHRA PRADESH MADHAPURPLOT NO 679, VASANTH NAGAR COLONY, KPHB,
HYDERABAD116.44 DOUBTFUL MR. T.V.LAXMA REDDY MR.T.V.SURESH REDDY T.V.ARUNA DEVI
2394 TANAY PHARMACEUTICALS CORPORATION BANK MAHARASHTRA MUMBAI-VILE PARLE55/57 A, MARU BHAVAN, R.NO.302, 3RD FLOOR,
GENU ROAD, KALBADEVI ROAD, MUMBAI -400 002223.43 DOUBTFUL JATIN B PATEL
2395 TANYA OVERSEAS CORPORATION BANK DELHI NEW DELHI-OVERSEASHOUSE NO 4, BLOCK-B PKT 10,SECTOR 18 LANDMARK
OPP MILLENIUM APPARTMENT ROHINI, NEW DELHI158.19 LOSS SOLE Ms Savita Kohli Proprietor
2396 TANZEEM PRINTERS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB126, MATHURDAS MILL COMPOUND, N M JOSHI
MARG, LOWER PAREL, MUMBAI403.4 LOSS
JUMANA ALI ASGAR
ATTARIMURTAZA A ATTARI HOZEFA A ATTARI
2397 TARAN TENT HOUSE CORPORATION BANK NEW DELHI NEW DELHI-ARMBM-2, SHOP NO 3, DDA MARKET, VIKAS PURI, NEW
DELHI162.23274 LOSS SOLE Harvinder Singh sethi Gurdip Kaur
2398 TEMPUS INFRA PROJECTS PVT LTD CORPORATION BANK TELANGANA HYDERABAD-LARGE CORPORATE BRPLOT NO 165 A, ROAD NO 13 A, JUBILEE HILLS,
HYDERABAD5101.77 DOUBTFUL Y.MAHEEDHARA REDDY
N.RAVINDRANATH
REDDY
2399 THANDIRAM IMPEX PRIVATE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-BANDRA WEST PBB
DILKAP CHAMBERS, OFFICE NO 207, PLOT NO 7, FUN
REPUBLIC LINAE, OFF LINK ROAD, ANDHERI WEST,
MUMBAI- 400053
539.01915 DOUBTFUL SOLE BANKING RAJESH JAIN 1358710 MOHIT JAIN 1368706 PRIYA JAIN 5264286
2400 THANDIRAM TEXTILES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-BANDRA WEST PBB
DILKAP CHAMBERS, OFFICE NO 207, PLOT NO 7, FUN
REPUBLIC LINAE, OFF LINK ROAD, ANDHERI WEST,
MUMBAI- 400053
1026.81 DOUBTFUL SOLE BANKING RAJESH JAIN 1358710 MOHIT JAIN 1368706 PRIYA JAIN 5264286
2401 TIRUPATI INFRAPROJECTS PVT LTD., CORPORATION BANK DELHI NEW DELHI-I.F.B.1205 D MALL, A1, NETAJI SUBHASH PLACE,
PITAMPURA,NEW DELHI-1100852970.60646 DOUBTFUL
BOI, CANARA BNK, UCO
, UBI, DENA,BOBJAG MOHAN 194740
ADARSH MOHAN DIN-
194651MAN MOHAN GARG 196361 RASHMI GUPTA 1026254 Isha Gupta 2904100
HARMANDER SINGH
SRAN57318
AMANDEEP SINGH
SRAN -57285 GURVIR KAUR SRAN 57473 MANJEET KAUR SRAN 105878
BRINDERJEET KAUR
SRAN1123893
2402TRANSSTROY KARNATAKA KERALA
KANNURCORPORATION BANK ANDHRA PRADESH HYDERABAD-LARGE CORPORATE BR
8 2 293 82 A 61 1 PLOT NO 60 AND, JUBILEE HILLS CO
OPERATIVE HOUSE, BLDG SOCIETY LTGD
HYDERABAD
1593.71 DOUBTFULALLABHABAD
BNK,CBI,OBC,UBI, IIFCLSRIDHAR CHERUKURI R LEELA KUMARI M SAMBASIVA RAO R S REDDY SURESH CHAND GUPTA
2403 TRINITY INVESTMENT CASTING INDIA P CORPORATION BANK KARNATAKABANGALORE-SADASHIVA NAGAR-
CPBB
NO:34, 80 FT.ROAD,OPP:HP
PETROLBUNKA,,KACHARA KARANA HALLI,KALYAN
NAGAR-POST, BANGALORE
325.54 DOUBTFUL SOLEJALADI VARAPRASAD
RAO1719128 D M JAYASHREE 1719161 JALADI J.J DHEERAJ 2362664 JALADI J.M ARCHANA 2238321
2404 TUFF DRILLING PVT LTD CORPORATION BANK KARNATAKA BANGALORE-IFB
604, WING QUEEN'S CORNER APARTMENTS, OPP.
INDIAN EXPRESS BLDG, CUNNINGHAM ROAD
BANGALORE
1473.05 LOSS PNB, UBI OM PRAKASH VINAY YADAV VIVEK YADAV SACHAN LADHANI PRAKASH LADHANI M G MOHAN KUMAR
2405 UB ENGINEERING LIMITED FABRICATION CORPORATION BANK MAHARASHTRA PUNE-IFB SAHYADREE SADAN, TILAK ROAD, PUNE 5415.19 LOSS SOLE
S.D.LALLA
BALKUMAR AGARWAL
A.HARISH BHAT N SRINIVASAN K.K.RAI B VISWANATH, J .K.SARDANA NANDINI VERMA B.N.RATH
2406 UB ENGINEERING LTD CORPORATION BANK MAHARSHTRA PUNE-IFB SAHYADRI SADAN, TILAK ROAD PUNE 15207.82 LOSS
IDBI Bank, Axis Bank,
Yes Bank, Laxmi Vilas
bank
VIJAY MALLYA
PIYUSH G MANKAD, B
S PATIL
N SRINIVASAN SRIKANT G RUPAREL A HARISH BHATT SIDHARTHA V MALLYA RUP NARAYAN PILLAI M S KAPUR
2407 UNITED METACHEM INDUSTRIES CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR
307 NILKANTH PLAZA, OPP NEW MADHUPURA
MARKET, SHAHIBAUG ROAD SHAHIBAUG,
AHMEDABAD
795.54532 DOUBTFUL SOLE Sachin Mehta Partner Siddharth Mehta Partner
2408 UNITRACK LOGISTICS PRIVATE LIMITED CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBBA4 MAHIPALPUR MAIN ROAD, COCKPIT COMPLEX,
NEW DELHI208.18 LOSS SOLE
KABITA GHOSH
SANDHYA GHOSH
2409 UPADHYAY TRADING CO CORPORATION BANK DELHI NEW DELHI-VASANTH KUNJ PBB165, 1ST FLOOR, KAPIL VIHAR, PITAMPURA, NEW
DELHI317.38 LOSS SOLE
MR. PRADEEP
UPADHYAY
2410 UPLUS BATTERIES PVT LTD CORPORATION BANK KARNATAKA BANGALORE - IFBNO.5, 3RD FLOOR, LAXMI COMPLEX, 10TH CROSS
ROAD, RMV EXTN, BANGALORE239.15 LOSS
SHAMRAO VITTAL CO-
OPERATIVE BANK LTDV D PADHYE G M PATWARDHAN R V PADHYE
2411 UTTAM BUILDERS REGD PROP SATPAL BAB CORPORATION BANK NEW DELHI DELHI-MAYAPURI-SMEPROP SATPAL BABBAR, B 10/1 RAJOURI GARDEN,
RING ROAD, NEW DELHI503.98 LOSS SOLE SATPAL BABBAR,
2412 VAISHANAVI ISPAT LTD CORPORATION BANK WEST BENGAL KOLKATA-CANNING ST.20B, ABDUL HAMID STREET, ROOM-2C, 2nd FLOOR,
KOLKATA-7000691093.82 DOUBTFUL SBI,OBC,IOB SHRI GIRIRAJ BINANI SHRI RAJESH SINGHI
SHRI SUBHENDU
BHATTACHARYA
2413 VAISHNAVI ENTERPRISES CORPORATION BANK WEST BENGAL KOLKATA -ARMBPROP. SUMITRA DEVI AGARWALA, TINKONIA MORE
DINBAZAR, JALPAIGURI114.8 DOUBTFUL SOLE
PROP. SUMITRA DEVI
AGARWALA
2414 VAISHNO SUDHAM - PARTNERSHIP CORPORATION BANK ANDHRA PRADESH HYDERABAD-NAMPALLY PBBREP BY MR P V V S N MURTHY,FLAT GI EUREKHA
COURT,AMEERPET,HYDERABAD -500073338.05919 DOUBTFUL SOLE BANKING P V V S N MURTHY P SRIHARI RAJU K NALINI K NIHARIKA N JAGGAIAH
2415VAJRA CEMENTS & MINERALS
P.LTD(RAYHAN MINERALCORPORATION BANK KARNATAKA BANGALORE - S.C.ROAD
SECOND MAIN, FIRST FLOOR, SRI NARAIN
CHAMBERS, SUDHAM NAGAR, BANGALORE-560 027.148.89 LOSS KSIIDC, KSFC L CHATURBHUJ T RAMACHANDRA RAVI A KUNDNANI T.R. KRISHNAN
*- FORMER NAME OF
THE- COMPANY: RAYHAN -
MINERALS &
CHEMICALS -PVT. LTD. D. AHMED KHAN @ G HABIBULLA KHAN @ MUJIBULLA KHAN @ M A MAFIULLA KHAN @ M A SHARIFF @
USMAN KHAN @
2416VAMA AMRATLAL - PROPRIETORSHIP
FIRMCORPORATION BANK GUJARAT AHMEDABAD-M.J.LIBRARY-CPBB
2ND FLOOR,SUMERU CENTRE,NR PARIMAL
CROSSING,AHMEDABAD263.00041 DOUBTFUL SOLE BANKING
MR.PRANAV ASHOK
AMRITLAL
2417VANDANA RAJADHYAKSHA - JOINT
ACCOUNTCORPORATION BANK MAHARASHTRA MUMBAI-MANDVI
D 505 D WING ASHOK TOWERS, DR S S RAO ROAD,
PAREL MUMBAI615.02938 DOUBTFUL SOLE BANKING
VANDANA
RAJADHYAKSHA
MR MAKARAND
MADHAV
RAJADHYAKSHA
2418 VARDAAN DETERGENTS PVT LTD CORPORATION BANK DELHI NEW DELHI -ARMBPLOT NO -131, SECTOR-24, FARIDABD, HARYANA-
121005111.46 LOSS P D LAKHANI SUMAN LAKHANI
2419 VARRSANA ISPAT LIMITED CORPORATION BANK WEST BENGALKOLKATA-LARGE CORPORATE
BRANCH
EVEREST HOUSE, 46C CHOWRINGEE ROAD, 15TH
FLOOR ROOM NO 15B KOLKATA5672.73303 DOUBTFUL
CENTRAL BANK,UCO,
UBI,IOBMANOJ MISHRA 386578
MAHESH KUMAR
SUREKA386727
AKSHAY
JHUNJHUNWALA578362
2420 VARSHNEY POWER CONDUCTORS PVT.LTD CORPORATION BANK CHANDIGARH CHANDIGARH116, DIC INDUSTRIAL AREA, BADDI, SOLAN DISTRICT,
HIMACHAL DISTRICT176.98 LOSS RAKESH GUPTA
OM PRAKASH
MAHESHWARI
DARSHAN LAL
MALHOTRA
2421 VASPON DAIRY CORPORATION BANK KARNATAKA KUSHALNAGAR BOLLUR VILLAGE, GUDDEHOSUR, KUSHALNAGAR 135.17 DOUBTFUL KISHORE K VASU
2422 VECRON INDUSTRIES LTD. CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.BPLOT NO.2, GOVT. INDUSTRIAL AREA, PIPARIA,
SILVASSA, DADAR & NAGAR HAVELI, 396 230157.11 LOSS DENA, ICICI VIKRAM SOMANI (E.D) K.G.GUPTA (IND) SHEKAR SOMANI (IND) BHARAT SOMANI (IND)
2423 VED BRIGHT BAR STEEL CORPORATION BANK HARYANA FARIDABADPlot No 17A, Gali No 8E, Industrial Area, sarurpur
Industrial Area, Faridabad, Haryana.290 DOUBTFUL SOLE
2424 VEDIKA NUT CRAFT PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-GREATER KAILASH 110, TILAK BAZA R DELHI - PIN- 110006 1013.228 DOUBTFUL
Union Bank of India,
Central Bank of India,
Dena Bank, Vijaya Bank
MR ANURAG GARG 246018 MRS RITU GARG 283136
2425 VIJAY SHREE ENTERPRISES CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 4012 13 IST FLOOR NAYA BAZAR, NEW DELHI 873.85 LOSS SOLE Mr. Rajeev Bansal Partner Mrs. Seema Bansal Partner
2426 VIKRAM IRON AND STEEL CO PVT LTD CORPORATION BANK MAHARASHTRA PUNE-IFB525 25 NEW TIMBER MARKET ROAD, OPP SONMARG
CINEMA, PUNE881.31 DOUBTFUL
MR MOHAN
KHUBCHANDANI-
I
1627704
RAKHEE
KHUBCHANDANI-DIN
1617521
VIKRAM
KHUBCHANDAN-1617476
2427 VINNY TEXTILES PROP DURGA DUTT CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBBPROP. DURGA DUTT, 460/1 , RAMA MARKET NEAR
STATE BANK OF,PATIALA PITAMPURA,DELHI127.15 LOSS sole
2428 VISION ENGINEERING CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBBPROP MANISH SONI, G 338 3RD FLOOR,PREET VIHAR,
NEW DELHI162.55 DOUBTFUL sole MANISH SONI
2429 VIVID HOSPITALITY PVT LTD CORPORATION BANK MAHARASHTRA THANE
64/511 H.S.RUPAWATE MARG MOTILAL NAGAR NO 1
NR. SIDDHARATH HOSPITAL GOREGAON WEST -
400104
172.54615 DOUBTFUL SOLE BANKING BALRAJ CHOPRA TARANATH SHETTYMRS SALMA FIAZ
KHAN
2430 VJR POULTRY FARMS -PARTNERSHIP CORPORATION BANK ANDHRA PRADESH HYDERABAD-DILKUSH NAGAR3-96, MANGALAPALLY VILLAGE,IBRAHIMPATNAM
MANDAL,RANGA REDDY DIST.773.97611 DOUBTFUL SOLE BANKING V JANARDHAN REDDY V SNEHALATHA
2431 VMC SYSTEMS LIMITED CORPORATION BANK TELANGANA HYDERABAD-LCB6-3-879/B, 2ND FLOOR, G PULLA REDDY BUILDING,
GREENLANDS, BEGUMPET, HYDERABAD18569.17151 LOSS
SBI,PNB, ANDHRA BNK,
KVBSMT B HIMA BINDU V VENKATA RAMA RAO B VENKAT RAMANA
2432 WEAR SMART APPAREL CORPORATION BANK KARNATAKA BANGALORE-PEENYANO.15 & 16, IST & 2ND FLOOR, NEAR KALIKANAGAR
BUSSTOP,ANDRAHALLI, MAIN ROAD, BANGALORE213.91 LOSS SOLE GUNDURAMAYYA H R
2433 WELKIN AGRO INDUSTRIES PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBBC 253 F MAYFIELD GRADE, SECTOR 50 GURGAON,
HARYANA932.19 LOSS SOLE RAJESH RANA NARENDRA KUMAR
2434 WHITE METALS CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB77, LGF WEST AVENUE ROAD,PUNJABI BAGH WEST,
NEW DELHI-110026399.97 LOSS SOLE AARTI KALRA, SANJAY KUMAR KALRA
2435WORLDWIDE MERCANTILE PRIVATE
LIMITECORPORATION BANK PUNJAB LUDHIANA
2ND FLOOR, SOHAN PALACE, 455 MALL ROAD -
LUDHIANA - 141001194.03671 DOUBTFUL SOLE BANKING MR SACHIN GOYAL MR VISHAL SHARMA
2436 Y MAHEEDHAR REDDY CORPORATION BANK TELENGANA HYDERABAD-LARGE CORPORATE BR8-2 -686/B/C,ROAD NO 12, BANJARAHILLS,
Hyderabad435.92604 DOUBTFUL SOLE
2437 ZANDERS AGRO PRIVATE LIMITED CORPORATION BANK PUNJAB LUDHIANAC 72,PHASE VI,INDUSTRIAL AREA,MOHALI PUNJAB -
160055317.20381 DOUBTFUL SOLE BANKING Mr. Ajit Pal Singh Brar 3413999
Mr. Kanwal Preet Singh
Brar467150
Mrs. Arvinder Kaur Brar
(Present Director as per
MCA website)
2299292
Anup Singh(Present
Director as per MCA
website)
6796047
2438 ZANDERS ENGINEERS LIMITED CORPORATION BANK PUNJAB LUDHIANA D-98, Industrial Area, Phase-VII, Mohali 292.4619 LOSS
Kotak Mahindra Bank,
Axis Bank and Religare
Finvest Limited
Inderjeet Singh Brar- 689604 Arvinder Kaur Brar 2299292 Anoop Singh 6796047
2439 ZANTRA TRADERS PVT LTD CORPORATION BANK PUNJAB LUDHIANA D 146 INDUSTRIAL AREA PHASE VII, MOHALI 318.76 DOUBTFUL SOLE PARAMJIT SINGH BRARMANDEEP SINGH
BHULLAR
2440 Akar Laminators
Credit Agricole
Corporate &
Investment Bank
Maharashtra Mumbai1st Floor, Trade Center, Opp Stadium Circle
Navrangpura, Ahmedabad 380 009481.48 Loss 30-Sep-00 Syndicate Bk, SBBJ Vinod Sheth 1509385 Hashmukh Sheth 1920913 Rajesh Sheth Ashwin Sheth Hitesh Shah 1290450 Vatsal Parikh Paresh Sheth
2441 Beautiful Diamonds
Credit Agricole
Corporate &
Investment Bank
Maharashtra Mumbai101, 102, 103 Mittal Court, A Wing, Nariman Point,
Mumbai - 400 021.471 Loss 1-Dec-00 - Kishor Kantila Mehta Rajesh Kishor Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah
2442 Bhupendra Industries Ltd
Credit Agricole
Corporate &
Investment Bank
Maharashtra Mumbai1/F La Kozy Mansion, 21 Chowpatty Sea Face,
Mumbai 400 0071.45 Loss 1-Sep-96 - Santosh Kumar Bagla Shiv Kumar Bagla L N Bagla Anand Bhatt K S Park S S Jangid G P Agarwal
2443 Carews Pharmaceuticals Ltd
Credit Agricole
Corporate &
Investment Bank
West Bengal Mumbai 86A Jhowtala Road, Calcutta 700 017. 420.28 Loss 1-Dec-96 - S Chatterjee. T R Ghosh. A M Nussirabadwalla. S B Kalgutkar V N Mehta
2444 Chemox Chemical Inds Ltd
Credit Agricole
Corporate &
Investment Bank
Maharashtra Mumbai317, Pooran Asha Bldg, Narsi Natha Street, Mumbai
400 009.10.3 Loss 1-Jun-97
Canara Bank, HSBC,
Bank of Bahrain &
Kuwait, BOB
S N Aggarwal Vishnu Gupta R R Kumar
2445 Dominion Chemical Inds Ltd
Credit Agricole
Corporate &
Investment Bank
Karnataka Mumbai Hosur Road, Bommanahalli, Bangalore 560 068 798.94 Loss 1-Dec-96 - V. G. Nair S.k. Reddy R.K. Jain A. Warrior
2446Heatshrink Technologies Ltd. (REPL
Engineering Ltd.)
Credit Agricole
Corporate &
Investment Bank
Maharashtra MumbaiSaroosh Building, 2nd Floor, 251 Dr D.N. Road, Fort
Mumbai 400 001107.77 Loss 15-Oct-97
SBI, BOB, SBICI, HDFC
Bk, BI IndonesiaHomi R Patel Roshan H Patel Behram S Doctor Russel Hayes Chaitan Maniar Jimmy J Bamji
2447 Microwave Communications Limited
Credit Agricole
Corporate &
Investment Bank
New Delhi New DelhiM-7, Commercial Complex, Masjid Moth,
Greater Kailash II, New Delhi - 110 048330.55 Loss 1-Jul-04
NAWRATAN MAL
BENGANI466093
BHARAT BHUSHAN
CHUGH472532 Kamal Kumar Sharma 606090
2448 Parasrampuria Synthetics Ltd
Credit Agricole
Corporate &
Investment Bank
New Delhi Mumbai103 Surya Mansion, 1 Kaushalya Park, Hauz Khas,
New Delhi 110 016585.29 Loss 1-Sep-96 - Gian Prakash Ratanlal Pararampuria 1058869 V D Mehta S G Subramanyam A De P G Lele Atul Amersey T S Bhatia S C Rustagi M.K. Chhawchharia Alok Parasrampuria 426515
2449 Rajinder Steels Ltd
Credit Agricole
Corporate &
Investment Bank
Maharashtra MumbaiRajinder House, Road No 9, M.I.D.C, Marol, Andheri
(E), Mumbai 400 093.218.91 Loss 1-Dec-96 HSBC, Corporation Bank D S Batra K L Ahuja B M Chaturvedi Y N Dhingra H S Gandhi H B S Jolly J C Malhotra M Sivaramakrisnan
2450 T V India Private Limited
Credit Agricole
Corporate &
Investment Bank
New Delhi New Delhi207, Second Floor ,Kanchenjunga Building 18,
Barakhamba Road, New Delhi 110001371.41 Loss 1-May-03 Deepak Verma
Virendra Kumar
CharoriaLouis Raj Kumar Page Deepak Vaidya Anil Thadani
2451 Telesistems India Pvt Ltd
Credit Agricole
Corporate &
Investment Bank
Bangalore MumbaiMahaveer Shopping Complex, 8 Kempegowda Road,
Bangalore 560 009117.05 Loss 31-Mar-01 - Prakash Jain Janki Bhandari Tan Sri Hasan Gopi Pillay
2452 Vitara Chemicals Ltd
Credit Agricole
Corporate &
Investment Bank
Maharashtra Mumbai1, Rewa Chambers, 31 New Marine Lines, Mumbai
400 020.534.52 Loss 30-Sep-01
Allahabad Bank, IDBI
Bank, Corporation BankVijay Bhatia Umesh Bhatia Arun H Merchant - - -
2453 A2Z INFRA ENGINEERING LIMITED DBS Bank Limited DELHI Delhi SECTOR 32,INSTITUTIONAL AREAPLOT NO 44 7123SBP, SBI, SBM, SBT,
SBH,Axis, ICICI, INGASHOK KUMAR 54771 Amit Mittal 58944 Dipali Mittal 872628 Suresh Prasad Yadav 6803706 ASHOK KUMAR SAINI 3593179 Rajesh Jain 7015027 GAURAV JAIN 5334000
2454 ADIGEAR INTERNATIONAL DBS Bank Limited DELHI Delhi A 40 MAYAPURI INDUSTRIAL AREANEWDELHI 1465
PUNAJB NATIONAL
BANK, HSBC BANK,
STANDAR
PRAN NATH KHANNA 905002 ANJU KHANNA 1100634
2455 ARAVALI INFRAPOWER LIMITED DBS Bank Limited DELHI DelhiG-29, 3rd Floor, Vardhaman Tower,Community
Centre, Vikas Puri, New Delhi- 18.2612
Axis Bank,State Bank of
Hyderabad,ICICIRAKESH JOLLY 533817 MAHAVIR SHARMA 3040499 JAGDISH SHARMA 6410767
2456 C&C CONSTRUCTIONS LTD DBS Bank Limited DELHI Delhi PLOT NO. 70, SECTOR 32 2500
State Bank of
India,Standard
Chartered B
YOGITA NARHARI
JADHAV6732365 NIRMAL CHANDER VIJ 3278733
RAJENDRA MOHAN
AGGARWAL64423
AMRIT PAL SINGH
CHADHA65139 GURJEET SINGH JOHAR 70530 TARLOCHAN SINGH 836456 RAJBIR SINGH 186632
CHARANBIR SINGH
SETHI187032 SANJAY GUPTA 221247
RAMESH CHANDRA
REKHI
2457CHARBHUJA INDUSTRIES PRIVATE
LIMITEDDBS Bank Limited MAHARASHTRA Mumbai
502/503,ABHAY STEEL HOUSE,BARODA
STREET,KARNAC BUNDER,P D'MELLO RD2137
PNB, SBI, State Bank of
Mauritius
CHANDRAKANT
RAOSAHEB GAWADE293370
PRAMOD GAJANANRAO
BANGALE293468
2458 CLUTCH AUTO LIMITED DBS Bank Limited DELHI Delhi2-E/14, First FloorJhandewalan Extention, New Delhi -
1100552463
State Bank of
Travancore,Canara
Bank,Sta
SURAJ MOHAN
KHORANA852046 VIJAY KRISHAN MEHTA 53482 GIAN CHAND NARANG 194095
2459 CONNECTIVA SYSTEMS INDIA PVT LTD DBS Bank Limited WESTBENGAL Kolkata J-2, Block- GP, Sector V,Salt Lake City,Kolkata-700091 434Not Available in MCA
websiteAvijit Kumar Basu 1246210 AMITAVA MOULIK 889178
2460 CORE EDUCATION & TECHNOLOGIES LTD DBS Bank Limited DELHI Delhi
10TH FLOOR, LOTUS BUSINESS PARK, PLOT NO C-
21DALIA IND ESTATE,OFF LINK RD, OPP SAB
TV,ANDHERI
3222OBC, Dhanalakshmi,
SBI, ICICI Bank,SCB,U
NIKHIL Champaklal
Morsawala214587
SANJEEV GANDHAVRAJ
MANSOTRA1030000 SUNDER SHYAM DUA 1231998 HARIHAR KRISHNA IYER 1677026
2461 CREW B.O.S. PRODUCTS LIMITED DBS Bank Limited DELHI Delhi624, Jaina Tower -1District Centre, Janakpuri; New
Delhi-110058.1353
State Bank of
India,Standard
Chartered B
TARUN OBEROI 8438 ROBIN BARTHOLOMEW 8468 MAHAVIR SINGH 292525
2462 EDU SMART SERVICES PRIVATE LTD DBS Bank Limited DELHI Delhi 802, PADMA TOWER-1,5, RAJENDRA PLACE, 1801ICICI, AXIS, STD CHD,
PNB, INDUSIND, SBI
VIJAY KUMAR
CHOUDHARY203673 Pramod Thatoi 912346
KRISHNAPRATAP
BABUNANDAN SINGH7244015 AZRA SHAUQIA HASAN 7181657
2463 EDUCOMP SOLUTIONS LTD DBS Bank Limited DELHI Delhi1211 PADMA TOWER-1 5 RAJENDRA
PLACENEWDELHI2041
SBP,ICICI, SBBJ, SBI,
Axis, SCB, Canara,
VIJAY KUMAR
CHOUDHARY203673 SWATI SINHA 6947829 Shantanu Prakash 983057 AZRA SHAUQIA HASAN 7181657
VINOD KUMAR
DANDONA6730804
2464 EMTA COAL LIMITED DBS Bank Limited WESTBENGAL Kolkata 5B NANDALAL BASU SARANI 433
ICICI, KARNATAKA
power corp limited,
HDF
BISWANATH DUTTA 81124 BIKASH MUKHERJEE 150781UJJAL KUMAR
UPADHAYA151155
NIMAI CHANDRA
MUKHERJEE277240 GAURAV UPADHAYA 3282149
2465 G.E.T POWER LIMITED DBS Bank Limited TAMILNADU Chennai11 - A17 TECRO TOWER,5TH CROSS ROADSIPCOT IT
PARK SIRUSERI1623
SBI, PNB, SBT, Axis Bank,
ICICI Bank, SC
PERINTALMANNA
VENKATRAMA
KRISHNAKUMAR
1498027 AJAY KUMAR BISHNOI 13917 AMUL GABRANI 16556RAJENDRA PRASAD
SINGH4812
2466 GLODYNE TECHNOSERVE LIMITED DBS Bank Limited MAHARASHTRA Mumbai801 Balarama, Bandra Kurla ComplexBandra East,
Mumbai 400 0511770
ICICI Bank, SBI,
Ratnakar Bank,
Annand Madhavrao
Sarnaaik41562 SAMAR RAY 3599839
RAMSHARAN PRASAD
SINHA300530
2467 GLORY POLYFILMS LIMITED DBS Bank Limited MAHARASHTRA MumbaiVintage Pearl, 2nd Floor, A-Wing, 29th RoadBandra
(W), Mumbai 400 050415
SBI, IDBI, PNB, HSBC,
Kotak
NAVIN CHANDRAKANT
CHOKSHI1867 UMESH PRAKASH KELA 9434 YOGESH PRAKASH KELA 9454
MURALIDHARAN
KRISHNASWAMY
MANGUDI
606361PRAKASH NANDALAL
KELA1631896
2468 INDIAN TECHNOMAC COMPANY LTD DBS Bank Limited DELHI Delhi 1107-VIKRANT TOWERSRAJENDRA PLACE 6318BOI, Allhabad bank,
Andhra bank, CBI, Co
RAKESH KUMAR
SHARMA1911976 VINAY SHARMA 2031019
RANGANATHAN
SRINIVASAN3097684 ASWINI KUMAR SAHOO 5112375
2469 INNOVENTIVE INDUSTRIES LTD DBS Bank Limited MAHARASHTRA MumbaiGAT NO. 126, SANASWADI, PUNE - NAGAR
ROADTALUKA SHIRUR, DIST PUNE2372
Allahabad Bank, Axis
Bank, Bank of India
POURNIMA POPATLAL
GADIYA6941211
CHANDU LAXMAN
CHAVAN35213
PRADEEP VASANTRAO
TUPE2968390
RAJENDRA KUNDLIK
GAIKWAD6791356
2470 JUPITER BIOSCIENCE LIMITED DBS Bank Limited DELHI Delhi 24, Kolhar, IDA,Bidar, Karnataka- 585401. 1040UCO Bank,ING Vysya
Bank,Indian Bank,Stat
SRINIVASAN
CHAKRAVARTHI
MANDAYAM
125504VENKAT RAMANA
KALAVAKOLANU176000 RUDOLF TANNER 323714
KYOGANAHALLI
NANJUNDIAH GUHA580848
2471 KOUTONS RETAIL INDIA LIMITED DBS Bank Limited DELHI DelhiT-60/1, DCM School Road, New Rohtak Road Karol
Bagh, New Delhi- 1100051493
ICICI, Yes Bank,HDFC,
Punjab & Sind, SBT
DAVINDER PAL SINGH
KOHLI87996
GURMEET SINGH
SAWHNEY76546
KAILASH CHAND
SHARMA221437 BHUPINDER SINGH 86356
MUNISH KUMAR
KATARA2801062
2472 MICROQUAL TECHNO LIMITED DBS Bank Limited MAHARASHTRA MumbaiB-52, Neo Shine House, Ground Floor,Opp. Veera
Indl. Estate, Off. New Link Road, Andhe1510
ICICI, Axis, Yes Bank,
IDBI, Tamilnadu M
MAHESHKUMAR
BALKISHAN
CHOUDHARY
1644880SAYEEDKHAN
YOUNUSKHAN KHAN6923621
BALKISHAN
RADHAKISHAN
CHOUDHARY
213490
2473 MODERN INFRA PROJECTS INDIA LIMITED DBS Bank Limited WESTBENGAL Kolkata 4 FAIRLIE PLACE,MEZZA NINE FLOORHMP HOUSE 547 ICICI Bank, HDFC Bank AMIT KUMAR JHAWAR 446866 MAHENDRA MISHRA 603707 BABULAL JHAWAR 935567
2474MULTIWAL PULP AND BOARD MILLS
PRIVATE LIMITEDDBS Bank Limited UTTARPRADESH Moradabad 118/119Lajpat Nagar 7200
Yes Bank, Corporation
Bank, Standard ChaWASEEM AHMAD KHAN 659504 FARAH WASEEM 1983412 SHAGUFTA KHAN 2552723
2475 NARENDRA PLASTIC PVT LTD DBS Bank Limited MAHARASHTRA Mumbai714-725,7TH FLR,CORPORATE AVENUESONAWALA
CROSS ROAD, GOREGAON-EAST2292
ICICI Bank, Barclays,
Citibank
PUNEET NARENDRA
PUNAMIYA54804
NEEMIT NARENDRA
PUNAMIYA131614
2476 NOVA OLEOCHEM LIMITED DBS Bank Limited MAHARASHTRA MumbaiUNIT NO 404, 4TH FLOOR, B WING KAMALAMILLS
TRADE WORLD SENAPATI BAPAT304 State Bank Of India
KETAN FATEHCHAND
KARANI408314
MAMTA MANOJ
VARMA751293
ANANTKUMAR
NANDKISHOR THAKAR1689493
2477 RUCHI SOYA INDUSTRIES LTD DBS Bank Limited MAHARASHTRA Mumbai 214, TULSIANI CHAMBERS,NARIMAN POINT 2855IDFC BANK LIMITED,
Standard Chartered Ba
KAILASHCHANDRA
SHAHRA62698 VIJAY KUMAR JAIN 98298 NAVIN KHANDELWAL 134217
DINESH CHANDRA
SHAHRA533055 MURUGAN NAVAMANI 1309393
PRABHU DAYAL
DWIVEDI2114285 MEERA DINESH RAJDA 7130303
2478 RUCHI WORLDWIDE LTD DBS Bank Limited DELHI Delhi 408, TULSIANI CHAMBERS,NARIMAN POINT 4743Federal Bank Limited,
AXIS TRUSTEE SERVIVIJAY KUMAR JAIN 98298 NAVIN KHANDELWAL 134217
DINESH CHANDRA
SHAHRA533055 MURUGAN NAVAMANI 1309393 MEERA DINESH RAJDA 7130303
2479 SIMPLEX PROJECTS LIMITED DBS Bank Limited WESTBENGAL Kolkata12/1, LINDSAY STREET 4TH FLOOR, NEAR
NELLIESENGUPTA SARANI1750 SBI, Axis, United Bank
BALKRISHANDAS
MUNDHRA13125
SUDARSHAN DAS
MUNDHRA13158 NANDINI JHANWAR 530926 JAIKISHAN BAGRI 268722 ANAND CHOPRA 397305
KESHAVA DAS
MUNDHRA969981
2480 STL GLOBAL LTD DBS Bank Limited DELHI Delhi 12/6 MATHURA ROAD,FARIDABAD 1692
OBC, ICICI, PNB,
Allahabad bank, DBS
Ban
SANJIV KUMAR
AGARWAL227251 JAI PARKASH AGARWAL 49237 VISHAL AGGARWAL 226677 FAQUIR CHAND GUPTA 420271 ANJANA MEHRA 7071868 ARUNAGSHU GHOSH 7072570
2481 SURYA VINAYAK INDUSTRIES LIMITED DBS Bank Limited DELHI Delhi13B, 3rd Floor; Netaji Subhash MargDaryaganj, New
Delhi - 11000214263
Punjab National
Bank,Oriental Bank of
Co
SANJEEV AGARWAL 25998 ROHIT CHOWDHARY 26031 SANJAY JAIN 26147
2482 TECPRO ENGINEERS LIMITED DBS Bank Limited TAMILNADU ChennaiTECPRO TOWERS II A-17 5TH CROSS ROAD,SIPCOT IT
PARK SIRUSERI1494 SBI AJAY KUMAR BISHNOI 13917
SURESH KUMAR
GOENKA392433 JATINDER PAL SINGH 5270707
2483 TECPRO INFRA-PROJECTS LIMITED DBS Bank Limited TAMILNADU ChennaiTECPRO TOWERS,11-A 17-5TH FLOOR SIPCOT IT
PARK-SIRUSERI10285
SBI, IDBI Bank, SCB,
Vijaya BankAJAY KUMAR BISHNOI 13917
PERINTALMANNA
VENKATRAMA
KRISHNAKUMAR
1498027
2484 UNIMARK REMEDIES LTD DBS Bank Limited MAHARASHTRA MumbaiENTERPRISE CENTRE,IST FLOOR,OFF NEHRU
ROAD,VILE PARLE (EAST)2817
ICICI Bank, Standard
Chartered , HSBC Ba
HARMANDER PAL
SINGH CHAWLA15627 MEHUL JAYANT PAREKH 26776 SANDIP JAYANT PAREKH 48033
YOGESH NAVNITLAL
PARIKH48121 KOPPISETTY SRINIVAS 514607
RANCHODLAL
KESHAVLAL SHAH3470002 SONALI MEHUL PAREKH 6689437
2485 VAYAM TECHNOLOGIES LIMITED DBS Bank Limited DELHI Delhi D 319,SECTOR 63, 1908Canara Bank,Axis Bank,
IDBI, Dena Bank,ASHOK TIWARI 15600 AMITA TIWARI 616017 JITENDRA TIWARI 616034 ASHOK KUMAR NAYYAR 7170827
2486 ABG SHIPYARD LTD DCB Bank Ltd. Maharashtra Nariman Point Magdala Village, Off Dumas Road, Surat, Gujarat 6621.44
AB, BOB, BOI,CANARA,
CBI, DENA,
DB,EXIM,ICICI,IDBI,IFCI,I
B,IOB,LVB,OBC,PNB,SIB,
SCB,SBI,SBOP,SBOT,SYN
DICATE, YES
RISHI K AGARWAL 162615MUTHUSWAMY
SANTHANAM1062192 DHANANJAY L DATAR 1685012
GODBOLE R PRADEEP
'NOM'2736644 ASHWINI KUMAR 'IND' 2863328 SYYED W Z ABDI 6754340
SUSHIL K
AGARWAL'IND'7187788 RAVI V NEVATIA 'IND' 7200190
2487KAMAL COLOUR COMPANY
(Proprietorship)DCB Bank Ltd. Delhi New Delhi G-1 Usha Kiran Building, Azad Pur, New Delhi-110033 207.52 Not Applicable Mr. Kamal Kishor Saspal
2488 M/S STAR BAZAAR PVT LTD DCB Bank Ltd. Delhi NEW DELHI B-24 KAISLASH COLONY NEW DELHI 387.84412 Not Applicable
NAVEEN
MALHOTRA(981028920
5)
725193PARINEETA
MALHOTRA725728
2489 Paramjeet Singh Khanuja (Propritorship) DCB Bank Ltd. MP ITARASIPlot no 9&10, Khanuja Enclave, Bavadiya kala, ward
no 15 Dist: MP103.5651223
Allhabad Bank, Bank of
India
Paramjeet Singh
Khanuja
2490 Prime Impex Ltd. DCB Bank Ltd. West Bangal Shakespear Sarani1st Floor, Azimganj House, 7 Camac Street, Kolkata -
700 0171272.04
Indian Oversea Bank,
Bank of India, Oriental
Bank of Commerce,
IDBI, YES
Ranjit Kothari Anand Kothari 258447
2491 Rachna Strips Pvt Ltd DCB Bank Ltd. Delhi New Delhi
Plot No. 1208 & 1208A, Industrial Area, RIICO,
Rampur Mundana
Bhiwadi, Rajasthan
123.77972 Not Applicable Suresh Kumar Gupta' 1729379 Snehlata Gupta 1729396
2492 Shaan Foods Propritorship DCB Bank Ltd. Delhi Chandni ChowkFlat No 106 & 107 Plot No 877, East Park Road, Karol
Bagh New Delhi- 110005195.97
PNB/ Syndicate Bank/
State Bank of Bikaner &
Jaipur
Ajay Nehara
2493 Subhiksha Trading Services Ltd DCB Bank Ltd. Tamilnadu ChennaiHabib Complex, 6th Floor, No. 5 Durgabai Deshmukh
Road, R. A. Puram, Chennai â €“ 600 028.4239.86
ICICI, HDFC,BOB,
BOI,YES, FEDERAL, ABN,
BARCLAYS, HSBC, SCB,
KMB, INDUSIND
Ramaswami
Subramanian20530
2494 A B GOLD PVT LTD DHANLAXMI BANK LTD KARNATAKA KASTURBA ROAD,BANGALOENO 2, IST FLOOR, C R TEMPLE STREET,NAGARTHPET
CROSS,BANGALORE 5860022428 D2 2014-Sept
ASHOK
PORWAL,DIRECTOR2646556
JITU PORWAL,ADDL
DIRECTOR3045315
ANU PORWAL,
DIRECOTR(EX)0
2495 A G AEROVISION ELECTRONIS PVT LTD DHANLAXMI BANK LTD DELHI PUNJABI BAGH 63/12A MAIN RAMA ROAD,DELHI 145 D3 2012 SEPAMARJIT
SINGH,DIRECTOR1244897
RAJENDER SINGH,
DIRECTOR2558273
2496 AKHAY PATRA DHANLAXMI BANK LTD DELHI KAROL BAGH10/3577,REGAR PURA ,KAROL BAGH,NEW DELHI
110005183 LOSS 2013 DEC
AKHAY PATRA,
BORROWER0
VIJAY MANCHANDA,
GUARANTOR0
2497 APEX ENCON PROJECTS PVT LTD DHANLAXMI BANK LTD DELHI JANAKPURIPLOT NO 29, SECTOR 12B,DWARAKA ,NEW DELHI
110075463 LOSS 2013-March
NEKKANTI RAMA
RAO,MD329505
NEKKANTI
PADMAVATHI,DIRECTO
R
363425NEKKANTI ANJANEYA
VARMA,DIRECTOR448185
SUBHASH CHANDRA
GUPTA,DIRECTOR518583
PHANI RATNA KUMAR
POTLURI,DIRECTOR(EX)1305717
2498 APEX MARKETTING DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA34,C R AVENUE ,JABAKUSIM HOUSE, KOLKATTA -
700012118 D3 2012 JUNE
KANAI LAL RAKSHIT,
PARTNER0
BHABASINDHU
MONDAL, PARTNER0
2499 BISMI TRADING COMPANY DHANLAXMI BANK LTD KERALA PATTAMBI2/36B,SANKARAMANGALAM,PERINTHALMANNA
ROAD,PATTAMBI 679303,PALAKAKD DIST,KERALA521 D3 2011-Jan K T JAFFAR,PROPRIETOR 0 0 0 0 0 0 0 0
2500 BOX N BOX MARKETTING DHANLAXMI BANK LTD ANDHRAPRADESH VIJAYAWADAD NO 28-9-6, JALEEL STREET,
ARUNDAIPET,VIJAYAWADA -2173 D3 2010-March
ADPA RAMAKRISHNAN,
PARTNER0
MUDIRAVIKUMAR,PART
NER0
GARRE VARAPRASAD
RAO, GUARANTOR0
POSIRATNAM
P,GUARANTOR0
MUDI DURGARAO,
GUARANTOR0
2501 BUMI GEO ENGINEERING LTD DHANLAXMI BANK LTD TAMIL NADU MOUNT ROAD,CHENNAINO 6, 1 ST FLOOR ,SKS COMPLEX,9TH STREET, DR.R.K
SALAI,MYLAPORE,CHENNAI-4511 D3 2012-Nov
JOSEPH LOURDURAJ,
DIRECTOR5268993
BALAKRISHNAN
JAIKUMAR ,MD1146873
BALAPANDI,
DIRECTOR(EX)5182606
M BHASKARAN
,DIRECTOR(EX)0
2502 CHAMPION AGRO LTD DHANLAXMI BANK LTD GUJARAT AHMEDABAD
SURVEY NO 217,PLOT NO 2,NH 8B,VERAVAL MAIN
ROAD,VERAVAL ( SHAPAR) DIST,RAJKOT
360024,GUJARAT
3561 LOSS 2014-March
DHIRAJLAL GHUSABHAI
HIRPARA,MANAGING
DIRECTOR
204150
JITENDRAKUMAR
GHUSABHAI
HIRPARA,MANAGING
DIRECTOR
204225RAJSHREE RAMESHBHAI
BANKER ,DIRECTOR7257895
DHARMESH
PRAFULBHAI
TRIVEDI,DIRECTOR(EX)
5318050
2503CHETAN CHUNILAL MISTRY&PARESH
CHUNILAL MISTRYDHANLAXMI BANK LTD MAHARASHTRA DOMBIVILLI
FLAT NO B-804,BRINDAVAN BUILDING NO-3, POISAR
VILLAGE, BORIVALI( WEST) , MUMBAI 400 092134 D3 2012-Sept
CHETAN CHUNILAL
MISTRY0
PARESH CHUNILAL
MISTRY0
2504 CHETANA REGD.NGO DHANLAXMI BANK LTD KARNATAKA J C ROAD,BANGALORE114,RATHNA VILAS ROAD
,BASAVANAGUDI,BANGALORE-560 004117 LOSS 2008-Dec
VIJAYALAKSHMI
RAMANNA (CHAIR
PERSON)
0
INDUMATHI
SIDDEGOWDA,SECRETA
RY
0 0 0 0 0 0 0
2505CORE EDUCATION AND TECHNOLOGIES
LTDDHANLAXMI BANK LTD MAHARASHTRA FORTMUMBAI
REGD OFFICE AT UNIT No. 1-4, BUILDING No. 4,
SECTOR III, MILLENNIUM BUSINESS
PARK,MAHAPE,NAVI MUMBAI
5732 D2 2013 MAR
NIKHIL CHAMPAKLAL
MORSAWALA[DIRECTO
R]
214587SANJEEV GANDHAVRAJ
MANSOTRA[DIRECTOR]1030000
SUNDER SHYAM
DUA[DIRECTOR]1231998
HARIHAR KRISHNA
IYER[DIRECTOR]1677026
2506 D J EXIM (I) PVT LTD DHANLAXMI BANK LTD MAHARASHTRA MUMBAI CENTRAL
55 A,1ST FLOOR, NAKSHTRA CINE SHOPPIE,NEAR
DADAR STATION,RANADE ROAD,DADAR WEST
MUMBAI 400028
896 D2 2013-MayDINESH GANGAPRASAD
JAISWALNOT AVILABLE
SUNITA DINESH
JAISWALNOT AVILABLE
2507 DESHRAJ SHARMA DHANLAXMI BANK LTD MAHARASHTRA MIRABHYANDERNO 102,1ST FLOOR,CENTRAL FACILITY,BUILDING NO
2,PLOT NO -002,SECTOR19,NAVIMUMBAI 400705111 D2 2013 SEP
DESHRAJ SHARMA,
BORROWERNA
KRISHANA D SHARMA,
CO APPLICANTNA 0
2508 DFL INFRASTRUCTURE FINANCE LTD DHANLAXMI BANK LTD TAMILNADU MOUNT ROAD,CHENNAINO 14, RAMAKRISHNA STREET, T NAGAR,CHENNAI
111379 D3 2010-Aprl
DAKSHINAMURTHY
RADHAKRISHNAN,DIREC
TOR
2004072GOMATHI
SHANKAR,DIRECTOR3527755
BALASUBRAMANIAN
RAMAIAH,WHOLETIME
DIRECTOR
6382812NAGOOR MOHIDEEN,
ADDL.DIRECTOR1811775
SUNDARAM
MAHADEVAN,DIRECTO
R (EX)
179338TIRNELLAI RAJAN
SURESH,DIRECTOR(EX)1091253
BAKTHAVATHSALU
PRAKASH,
DIRECTOR(EX)
1978381
SREENIVASAN
BALACHANDER, MD(EX
)
2644584SELVARAJ
ELAIYAN,DIRECTOR(EX)6859420
2509DISTRICT RURAL SOCIAL WELFARE
SANGAMDHANLAXMI BANK LTD TAMIL NADU SALEM
PB NO 706, TEACHERS COLONY,SANKARI TI
EADAPADI ROAD,SANKARI , SALEM DIST154 LOSS 2008-Dec
GNANASIVAM,
SECRETARY0
PALANIAPPAN R
,FORMER TREASURER0
KANDASAMY S,
PRESENT TREASURER0
2510 DUPLEX INDUSTRIES DHANLAXMI BANK LTD MAHARASHTRA PUNECTS NO 712/A,S NO 140,FLAT NO 2, PRACHI
RESIDENCY,BHELKE NAGAR,KOTHRUD,PUNE 411 0385705 LOSS 2012- May
ANAND VISHNU
SATPUTE,WHOLE TIME
DIRECTOR
1715857ANIL ANAND SATPUTE,
MD1726531
SHRIKRISHNA VISHNU
SATPUTE, ADDL
DIRECTOR
5287134
2511 DUSHYANT MANCHANDA DHANLAXMI BANK LTD DELHI KAROL BAGHA-34, SUBHADRA COLONY, SARAI ROHILLA, NEW
DELHI 110035129 LOSS 2013 DEC
DUSHYANT
MANCHANDA0
VIJAY MANCHANDA,
GUARANTOR0
2512 EMERALD MINERAL EXIM LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK ,KOLKATTASUITE NO 302,KRISHNA BUILDING 3RD
FLOOR,224/AA,J C BOSE ROAD ,KOLKATTA 700017214 LOSS 2014 JULY
MOHAMMED JAVED
SULTAN, MD939063
MOHAMMED MAJID
SULTAN ,DIRECTOR2390850
2513 ERA INFRAENGINEERING LTD DHANLAXMI BANK LTD DELHI NOIDA C 56/41 SECTOR -62,NOIDA-201301 258 LOSS 2014-JanHEMSINGH
BHARANA,MD7018
RATTAN LAL,
ADDL.DIRECTOR3255815 MAST RAM, DIRECTOR 7355989
SURYA DUTTA
SHARMA,DIRECTOR(EX)7098
SHIVDAYAL
KAPOOR,DIRECTOR (EX)43634
TULSI DASS
ARORA,WHOLE TIME
DIRECTOR(EX)
3024241CHETANA KUMAR,
ADDL DIRECTOR( EX)70000000
ARVIND
PANDE,DIRECTOR (EX)7067
2514 GAURAV HARGOVANBHAI DAVE DHANLAXMI BANK LTD GUJARAT AHMEDABADSHIVAM HOUSE,G/1/A BLOCK PARSHAVPADMAVATI
APTS,VASNA,AHMEDABAD 380007107 D3 2011 SEPTEMBER
GAURAV
HARGOVANBHAI DAVE,
BORROWER
0
SHIVAM WATER
TREATERS PVT LTD , CO
APPLICANT
0
2515 GEMINI INDUSTRIES AND IMAGING LTD DHANLAXMI BANK LTD MAHARASHTRA IBD,MUMBAINO 28, NEW BANGARU COLONY, WEST K K NAGAR,
CHENNAI 78394 0-Jan-00
AKKINENI MANOHAR
PRASAD,MD426209
KIRAN PARUATHANENI.
ADDL DIRECTOR563325
SRINIVASA RAO
ANUMOLU,DIRECTOR2150346
ANANTHAKRISHNAN
BALAKRISHNAN
,DIRECTOR
3377171
2516 GEMINI INDUSTRIES AND IMAGING LTD DHANLAXMI BANK LTD MAHARASHTRANO 28, NEW BANGARU COLONY, WEST K K NAGAR,
CHENNAI 783192
AKKINENI MANOHAR
PRASAD,MD426209
KIRAN PARUATHANENI.
ADDL DIRECTOR563325
SRINIVASA RAO
ANUMOLU,DIRECTOR2150346
ANANTHAKRISHNAN
BALAKRISHNAN
,DIRECTOR
3377171
2517 GGS INFRASTRUCTURES PVT LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI
GALA NO 4,GROUND
FLOOR,KASHMIRAM,JAMNADAS BUILDING,PD
MELLO RD, MASIJITH SUNDER,MUMBAI-400009
457 D2 2013-JuneDHARMESH GOVINDJI
VADOR,DIRECTOR2586298
RUPAL DHARMESH
VADOR, DIRECTOR2586447
GOVINDJI GOPALJI
VADOR, DIRECTOR2586654
SEETA GOVINDJI
VADOR,DIRECTOR2586681
2518GOPALJ INFRASTRUCTURE SOLUTIONS PVT
LTDDHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI
17.KASHIRAM JAMNADAS BUILDING,P D MELLO
ROAD,MASJID BUNDER EAST,MUMBAI 400 009146 LOSS 2013-March
JITESH SHANKARLAL
VADOR, PARNTER0
SHAKARLAL GOPALJI
VADOR, PARTNER0
LEELAVATI SHANKARLAL
VADOR, PARNTER0
RAHUL SHANKARLAL
VADOR , PARNTER0
2519 GOPALJI HEAVY LIFTERS DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI
SHOP NO 17/18,GROUND FLOOR KASHMIRAM ,
JAMNADAS BLDG ,P D MELLO ROAD, MASJITH
BUNDER EAST,MUMBAI
341 LOSS 2013-MarchSANKARLAL GOPALJI
VADOR,PARTNER0
GAURANAG CHANLAL
VADOR,PARTNER0
JITESH SHANKARLAL
VADOR, PARTNER0
RAHULSHANKARLAL
VADOR, PARTNER0
CHANGANLAL GOPALJI
VADOR,PARTNER0
2520 HEMANT KUMAR BOBAL DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHIGH-8/175,2ND FLOOR,PASCHIM VIHAR , NEW DELHI-
110087140 LOSS 2013 DEC
HEMANT KUMAR
BOBAL, BORROWERNA
2521 HIMANSHU SING DHANLAXMI BANK LTD DELHI KAROL BAGH JG 2/27, VIKASPURI, NEW DELHI 110 018 418 LOSS 2013 DECHIMANSHU
SINGH,BORROWER0
2522 HOPE MICRO CREDIT FINANCE DHANLAXMI BANK LTD KERALA SULTANPET, PALAKKAD
HOPE COMPLEX, NEAR STADIUM BUS STAND
,COIMBATORE ROAD,KALAMANDAPAM,PALAKKAD
6780001
502 LOSS 2013-OctJOY VARGHESE
,DIRECTOR2285418
ADITYA BHANDARI ,
ADDL DIRECTOR3062463
2523 INDIAN TRANSPORT SERVICE DHANLAXMI BANK LTD WEST BENGAL BRABOURNE ROAD, KOLKATTA28,BLACKBURN LANE,2ND FLOOR,KOLKATTA, WEST
BENGAL 700 012112 LOSS 2014-March
ARUN KUMAR
SUREKA,PARTNER0
SUDHIR KUMAR RAI,CO
APLLICANT0
SHREE PRAKASH
SUREKA, PARTNER0
BIMALKUMAR SUREKA,
PARTNER0
2524 INDIANA DIARY SPECIALITIES LTD. DHANLAXMI BANK LTD MAHARASHTRA MATUNGA,MUMBAI
35. VAIBHAV INDL ESTATE, NEAR TELECOM
FACTORY,SION-TROMBAY RD, MUMBAI 400088
34/1,OLD MADRAS ROAD
127 LOSS 1998 MARLAVANYA
VARADARAJANNOT AVILABLE BHOOMA VARDARAJAN NOT AVILABLE RAMANUJAM NOT AVILABLE
2525 ITN TELEMEDIA PVT LTD DHANLAXMI BANK LTD MAHARASHTRA FORT,MUMBAI23,SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI
ROAD,ANDHERI (WEST)MUMBAI 400053342 LOSS 2009-Sept
ABHA VARMA, ADDL
DIRECTOR2001200
RAJEEV SRIVASTVA,
ADDL DIRECTOR1441376
YUGANTAR SAXENA,
ADDL.DIRECTOR48632 0 0 0
2526 JALAN INTERCONTINETAL HOTELS(P) LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK, KOLKATTA 9C, LORD SINHA ROAD , KOLKATTA-71 3148 D3 2014-MarchPAWAN KUMAR
JALAN,DIRECTOR913253
ADITYA VIKRAM JALAN,
MD913294
SURESH KUMAR JALAN,
DIRECTOR989734
RAJ SEKHAR
GHOSH,DIRECTOR (EX)5314524
2527 KAMAL ENTERPRISES DHANLAXMI BANK LTD RAJASTHAN JAIPUR D-64, ANAJ MANDI,CHANDPOLE,JAIPUR,RAJASTHAN 245 LOSS 2012-MarchKAMAL KUMAR JAIN ,
PARTNER0
SUMIT KUMAR JAIN,
PARTNER0
2528 KANNY KEDIA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 1058-59,NAIWALA,KAROLBAGH,NEW DELHI 110 005 176 LOSS 2013 DECKANNY KEDIA,
BORROWER0
2529 KAUSHIK GLOBAL LOGISTICS LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK, KOLKATTA
ROOM NO 2, 2 ND FLOOR,DIAMOND CHAMBERS,
BLOCK -I& II, 4, CHOWRINGHEE LANE, KOLKATTA
700015
250 LOSS 2013 DEC DHANANJAY SINGH ,MD 873386SANJAY
SINGH,DIRECTOR873422
ABHAY PRATAP
SINGH,DIRECTOR7662562
DEEPAK KUMAR SINGH,
DIRECTOR(EX)5325177
2530 KCA CONSTRUCTIONS PVT LTD DHANLAXMI BANK LTD KARNATAKA GANDHI NAGAR, BANGALORENO212,KEMPEGOWDA LAYOUT,3RD CROSS,LAGGERE
RING ROAD(SERVICE ROAD)BANGALORE 58480 D2 2014-August KRISHNAM RAJU ,MD 3280498
CHANDRA KALA
KRISHNAMRAJU,DIRECT
OR
3458934
2531 KN NIRMAN PVT LTD DHANLAXMI BANK LTD WEST BENGAL BRABOURNE ROAD, KOLKATTA11,DR,RAJENDRA PRASAD SARANI,,3RD
FLOOR,ROOM NO 1,KOLKATTA 700001215 D3 2012 DEC
RAMESHKUMAR
JHUNJHUNWALA,DIREC
TOR
2681148
SABITA DEVI
JHUNJHUNWALA, ADDL
DIRECTOR
2677238KAPIL SHROFF,
DIRECTOR(EX )0
SPACE MATRIX LIMITED,
CO-BORROWER0
2532 LALITH SHAJI K DHANLAXMI BANK LTD TAMILNADUAMRUTANJAN
LTD,MYLAPORE,CHENNA
123-125,3C IST BLOCK, ARIHANTH VAIKUNATH
BRICKLINE ROAD, PURSAWAKKAM,CHENNAI 7219 D2 2014-June
LALITH SHAJI ,
BORROWER0
2533MAK AGRO COMMODITIES TRADING
COMPANY PVT LTDDHANLAXMI BANK LTD KERALA NPA PARKED AT CENTRAL OFFICE
G_211,MAIN AVENUE,PANAMPILLY NAGAR COCHIN
36142 LOSS 2002-March M.A.K.AZAD (MD) NOT AVILABLE
FARIDA HAJI
VAHEED(DIR)NOT AVILABLE
2534 MICROQUAL TECHNO LTD DHANLAXMI BANK LTD MAHARASHTRA FORT , MUMBAI306,LAXMI PLAZA INDL ESTATE, NEW LINK ROAD,
ANDHERI(W) MUMBAI-4000534372 LOSS 2013-March
BALKISHAN
RADHAKISHAN
CHOUDHARY,ADDL
DIRECTOR
213490
MAHESHKUMAR
BALKISHAN
CHOUDHARY,WHOLETI
ME DIRECTOR
1644880
SAYEEDKHAN
YOUNUSKHAN KHAN,
DIRECTOR
6923621
2535 MYNAH INDUSTRIES DHANLAXMI BANK LTD KARNATAKA KASTURBA ROAD,BANGALOE
NO 66/2 MUGULAPULLI VILLAGE,BEIKAI
ROAD,THUMMAN APALLI POST, HOSUR
TALUK,KRISHNAGIRI DIST ,TN 635105
1931 D1 2015 SEP
YADVINDER KUMAR
JHAMB, CAUSAL
VACANCY DIRECTOR
2478023SHAKUNTALA PRAKASH
BHAT, ADDL DIRECTOR7245416
VENKATA RAMANA H
MURTI, ADDL DIRECTOR7024049
RAMJEI GRANDHI,ADDL
DIRECTOR(EX)2821889
GAJENDRAN
S,DIRECTOR( EX)250136
2536 NARASIMHARAYALU C V DHANLAXMI BANK LTD TAMIL NADU T NAGAR,CHENNAIFLAT NO 3C, OLD NO 11, NEW NO 19&21, MALONY
ROAD, T NAGAR,CHENNAI 17144 D3 2012 DEC
NARASIMGA RAYAL.C V,
BORROWER0
2537 NARENDER DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHIN-17C, 235 F BLOCK, THUTS J J COLONY,WAZIRPUR
,DELHI 110052157 LOSS 2013 DEC NARENDER,BORROWER 0
VIJAY
MANCHANDA,GUARAN
TOR
0
2538 NARESH KUMAR BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH 18/18 WEA,KAROL BAGH, NEW DELHI 110 005 215 LOSS 2013 DECNARESH KUMAR
BOBAL,BORROWER0
2539 NATIONAL AUTOMOBILE CARRIER DHANLAXMI BANK LTD DELHI GURGAON
KHASARA NO 18/25/2, GROUND FLOOR PILLI KOTHI
MARUTHI TRUCK PARKING ,KARTER PURI
ROAD,GURGAON
239 D2 2013-JuneSHAILESH KUMAR,
PROPRIETOR0
NAND LAL KUMAR,
GUARANTOR0
2540 NATIONAL CONSTRUCTION COMPANY DHANLAXMI BANK LTD GUJARATH AHMEDABADNEW YORK TOWER,A.THALTEJ 4 RASTA,THALTEJ
HIGHWAY,AHMEDABAD 380054499 D2 2013-June KHIMJI HARJI PATEL 0 DHIKALAL HARJI PATEL 0
2541 NAVEEN KUMAR DHANLAXMI BANK LTD DELHI KAROL BAGH11/18B ,TILAK NAGAR,GURUDWARA ROAD,SAAT
MANJILA MANDIR,DELHI 110018503 LOSS 2013 DEC NAVEENKUMAR NA
2542 NEW CHOUDHARY ENTERPRISES DHANLAXMI BANK LTD RAJASTHAN JAIPUR 306, CITY CENTRE, S C ROAD, JAIPUR 262 D2 2013-April
BHANWARLAL
CHOUDHARY,PROPRIET
OR
0
2543NINE WINDS MEDIA & ENTERTAINMENT
PVT LTDDHANLAXMI BANK LTD MUMBAI BANDRA(W)
HOME WORTH NO.2, GROUND FLOOR, GULMOHAR
CROSS ROAD, NO.7, JUHU, MUMBAI 4000493232 D1 2015DEC
DEEPAK METHARAM
JASWANI,DIRECTOR1472372
SHIVSAGAR
TRIVENIPRASAD
BHUTIRYA, ADDL
DIRECTOR
7118882
HARISH LEXMANDAS
HARGUNANEY,
DIRECTOR ( EX)
0RAVI. M .JASWANI.
DIRECTOR(EX)0
ANTHONY BABU
D'SOUZA,DIRECTOR, (
EX)
0HEMANT V KHATIJI,
DIRECTOR( EX)0
2544 NITKAP NIRMAN PVT LTD DHANLAXMI BANK LTD WEST BENGAL BRABOURNE ROAD, KOLKATTA11, DR RAJENDRA PRASAD SARANI ,3RD FLOOR ,
ROOM NO 15, KOLKATTA 700001152 D3 2013 APR
SABITA DEVI
JHUNJHUNWALA , ADDL
DIRECTOR
2677238
RAMESH KUMAR
JHUNJHUNWALA,
DIRECTOR
2681148KAPIL SHROFF, EX
DIRECTOR0
SPACE MATRIX LIMITED,
CO-BORROWER0
2545 NOIDA MEDICARE CENTRE LTD DHANLAXMI BANK LTD DELHI LAJPAT NAGAR PLOT NO 16, SECTOR 30, NODIA , UP 1370 D2 2014JUN NAVEEN CHAUDHRI,MD 152598AMITA
CHAUDHRI,DIRECTOR1402346
NMC BIOPHARM PVT
LTD .CORPORATE
GUARANTOR
0MANJEET S
BEDI,DIRECTOR50414
MEGHNA
ARYA,DIRECTOR589350
UDAYAN ARYA,
DIRECTOR589416
VINOD
BHARGAVA,DIRECTOR6752731
2546 OCTAMEC ENGINEERING LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAIPLOT NO 10/49,NEAR MAROL INDL
ESTATE,ANDHERI(E),MUMBAI 400 0595004 LOSS 2013-Oct
NAVIN CHANDRA
HEGDE, MD189572
VINOD BABURAO
JADHAV, ADDL
DIRECTOR
6628606VILAS KHAIRE, ADDL
DIRECTOR6851224
SWAPANKUMAR
BISWAS,WHOLE TIME
DIRECTOR(EX)
2243829
2547 PAWANKUMAR TAH DHANLAXMI BANK LTD DELHI CHANDIGARH H NO 399, SECTOR 46-A, CHANDIGARH 261 LOSS 2014 AUGPAWAN KUMAR TAH,
BORROWER0
NEEAN TAH, CO
APPLICANT0
2548 PRIYA TANEJA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI2994/3AFF,GALI NO 15,RANJIT NAGAR,NEW DELHI-
110008172 LOSS 2013 DEC
PRIYA TANEJA,
BORROWERNA
2549 PUNEET JAIN DHANLAXMI BANK LTD PUNJAB CHANDIGARHHOUSE NO 393, SECTOR 15, PANCHKULA, HARYANA
134109366 D2 2013-Oct PUNEET JAIN 0
2550 R S TRAVELS DHANLAXMI BANK LTD DELHI JANAKPURI849,GROUND FLOOR,SHAHBAD MOHAMMADPUR
,NEAR BANSAL FACTORY, NEW DELHI 110045156 D2 2013-June
VINAY KUMAR ,
PROPRIETOR0
2551 RADHIKA PRASAD DHANLAXMI BANK LTD UTTAR PRADESH JAGADISHPUR, UPNH 56,MAIN RAOD, LUCKNOW,JAGADISHPUR,
SULTANPUR,UP 227 809186 D2 2014-June RADHIKA PRASAD, PROP 0
2552 RAHULKUMAR PRAMODKUMAR TRIVEDI DHANLAXMI BANK LTD MAHARASTRA BORIVALLI
FLAT NO.1301, 13TH FLOOR, A & B L-WING BHOOMI
BREEZE, RAHEJA ESTATE, KULUPWADI, BORIVALII
EAST. MUMBAI-400066
111 D3 1-Jun-16
RAHULKUMAR
PRAMODKUMAR
TRIVEDI,BORROWER
0VIBHA RAHULKUMAR
TRIVEDI,CO BORROWRE0
SAROJ PRAMODKUMAR
TRIVEDI, CO
BORROWER
0
2553 RAIVO HEALTH CARE PRIVATE LTD DHANLAXMI BANK LTD TAMILNADU TIRUPURREGD OFFICE AT 8/402, ARULPURAM,PALLADAM
ROAD,TIRUPUR - 641 605251 D1 2015DEC
SAKTHIVEL ANANDHI
[DIRECTOR]6553687
KUPPUSAMY
SIVASANKAR[MG
DIRECTOR]
6655072BHUVANESWARI,DIREC
TOR[EX]NOT AVILABLE
2554 RAJA BOBAL DHANLAXMI BANK LTD DELHI CONNAUGHT place M-77, 1 st FLOOR ,VIKAS PURI, NEW DELHI 110018 114 LOSS 2013DECRAJA BOBAL,
BORROWER0
2555 RAM PRAKASH DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHIU-1ST 228,PREM NAGAR,2 KIRARI SULEMAN
NAGAR,NEW DELHI436 LOSS 2013 DEC
RAMPRAKASH,
BORROWERNA
2556 RAMAKRISHNA REDDY G DHANLAXMI BANK LTD TAMILNADU GEORGE TOWNNo 24, SOUTH MADRAS ROAD , SAIDAPET, CHENNAI
6000151628 D2 2013-Dec
G. RAMAKRISHNA
REDDY, BORROWER0 0
2557 RAVINDER KUMAR DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI A-1/3,BLOCK-A1,BUD VIHAR PHASE -I DELHI 110086 155 LOSS 2013 DECRAVINDER KUAMR,
BORROWER0
VIJAY
MANCHANDA,GUARAN
TOR
0
2558 REI AGRO LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHIEVEREST HOUSE,46CMCHOWRINGHEE ROAD, 15TH
FLOOR, ROOM NO 15B,KOLKATTA 700 0719530 LOSS 2015 JAN
NARPINDER KUMAR
GUPTA, DIRECTOR32956
SANDIP
JHUNJHUNWALA,
MANAGING DIRECTOR
174885KRISHNA DAYAL
GHOSH, DIRECCTOR2489190
2559 ROYAL PRINCE JEWELLERY DHANLAXMI BANK LTD KERALA IFB,EKMNEAR PRIVATE BUS STAND
,PERUMBAVOOR,ERNAKULAM DIST144 D2 2013DEC JOSE PAUL PROPRIETOR 0 U.C.PAUL, GUARANTOR 0
JIJO PALATHINKAL,
GUARANTOR0
2560RRC INTERNATIONAL FREIGHT SERVICES
LTDDHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI
2 ND FLOOR , GREAT SOCIAL BUILDING ,60 SIR P M
ROAD,FORT,MUMBAI-400001271 D2 2013-June
VINOD GOPAL
ANCHAN,DIRECTOR7513437
RAMESH CHANDRA
MISTRA, DIRECTOR7154527
RAMA SHANKAR
MISHRA , DIRECTOR7154634
MANJU RAMESH
AGARWAL,
DIRECTOR(EX)
0PRIYANKA AGARWAL,
DIRECTOR(EX)0
RAMESH
RADHAKRISHNAN
AGARWAL, MD(EX)
1684797
2561 S J CONSTRUCTIONS DHANLAXMI BANK LTD DELHI LAJPAT NAGARA 389, 2 ND FLOOR DEFENCE COLONY, NEW DELHI
110024257 LOSS 2012-June
ASHISH SACHDEVA,
PROP0
2562 SACHIN TANEJA DHANLAXMI BANK LTD DELHI KAROL BAGHDAKSH DIAMOND,2485/8, SHOP NO 4, FF , BEADON
PURA,KAROL BAGH, NEW DELHI 110005187 LOSS 2013 DEC
SACHIN TANEJA,
BORROWER0
2563 SAI CARE LOGISTICS PVT LTD DHANLAXMI BANK LTD MAHARASHTRA GHATKOPER
C WING, I FLOOR,108,109&110, KAILAS INDL
COMPLEX,PARKSITE,NEAR HIRANANDANI,VIKHROLI
WEST,MUMBAI
511 LOSS 2013-JuneSURENDRA ANANDA
POOJARI, MD310312
GANESH NARAYAN
POOJARY, ADDL
DIRECTOR
6718594ARUN KUMAR, ADDL
DIRECTOR6941714
2564 SAI SUDHEER INFRASTRUCTURE LTD DHANLAXMI BANK LTD TELANGANA BANJARA HILLS301,GP ELITE 8-2-283/4, 2ND FLOOR, ROAD NO 14,
BANJARA HILLS HYDERABAD 34124 LOSS 2012 APR
DUDDUKUNTA
SREEDHAR REDDY,MD1686195
VENKATARAMI REDDY
DUDDUKUNTA,DIRECTO
R
1731930
APARNA
DUDDUKUNTA,DIRECTO
R
2730248
2565 SAMPATLAL NENUSUKH MUKHTA DHANLAXMI BANK LTD MAHARASHTRA PUNER/at 10,GOKUL ROW HOUSE,NO 15B,MARKET YARD,
GULTEKADI , PUNE 411037217 D3 2013 DEC
SAMPATLAL NENUSUKH
MUKHTANA
2566 SANGEETHA BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M-77, FF , VIKAS PURI,NEW DELHI 110 018 119 LOSS 2013 DECSANGEETHA BOBAL,
BORROWER0
2567 SARIKA BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH H NO 175,GH-8,PASCHIM VIHAR , NEW DELHI 110087 237 LOSS 2013 DECSARIKA BOBAL,
BORROWER0
2568 SAROBAR KUMAR TIWARI DHANLAXMI BANK LTD DELHI KAROL BAGHA-34, SUBHADRA COLONY, SARAI ROHILLA, NEW
DELHI 110035135 LOSS 2013 DEC
SAROBAR KUMAR
TIWARI, BORROWER0
VIJAY
MANCHANDA,GUARAN
TOR
0
2569 SEVASHRAM DHANLAXMI BANK LTD KERALA ANGAMALYPEECHANIKAD,PULIYANAM -683672
,ANGAMALY,ERNAKULAM229 LOSS 2010-June
KURIAKOSE MAMPILLY
Fr,PRESIDENT OF
SOCIETY
0LIZZY JOSE,SECRETARY
OF SOCEITY0
KOCHUTHERSIA
MICHEAL,TREASURER
OF SOCIETY
0 0 0 0 0 0
2570 SHAMKEN MULTIFAB LTD DHANLAXMI BANK LTD KERALA NPA PARKED AT CENTRAL OFFICE
SHAMKEN HOUSE,B-1/A-20,MOHAN CO-OP
INDUSTRIAL ESTATE,MATHURA ROAD,NEW DELHI
110 044
705 LOSS 2003-DecH.B
CHATURVEDI,DIRECTOR1562674
AMIT CHATURVEDI,
DIRECTOR1562933
SANJAY
CHATURVEDI,WHOLE
TIME DIRECTOR
1560666 AMRESH JHA,DIRECTOR 1563021SUNITA CHATURVEDI,
DIRECTOR3064468
2571SHREE GANESH JEWELLERY HOUSE(INDIA)
LTDDHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA
413,VARDAN MARKET,25A CAMAC
STREET,KOLKATTA 7000163747 LOSS 2014 MARCH
ABHISHEK KUMAR,
ADDL DIRECTOR7177764
NISHA NIRAV
DOSHI,ADDL DIRECTOR6497984
NEELAM KAUR
BHOGAL,ADDL
DIRECTOR
7520852DEVENDER SINGH
SODHI,DIRECTOR7524503
ASHOK KUMAR
SAHNI,WHOLE TIME
DIRECTOR(EX)
701324RAMAN CHOPRA,
DIRECTOR( EX)7175795
ARVINDER KAUR SODHI,
DIRECTOR( EX)7197304
PRADEEP
DHIR,DIRECTOR( EX)7198459
SANDEEP KHAJANCHI.
WHOLE TIME
DIRECTOR(EX)
3359123
2572 SHRI BALAJI WOODCHEM INDIA PVT LTD DHANLAXMI BANK LTD DELHI PUNJABI BAGH A-31,SURYA ENCLAVE , NEW DELHI 110056 919 D2 2013-JuneSURESH
KAUSHIK,DIRECTOR529819 VIKAS ,ADDL DIRECTOR 6810520
2573 SHRIPAL METAL LTD DHANLAXMI BANK LTD MAHARASHTRA PRBHADEVI,MUMBAI45,CP TANK ROAD,CO TANK,GROUND FLOOR,
SONAWALA BUILDING , MUMBAI 400 004413 D2 2014-March
HITESH MANGILAL
MEHTA, DIRECTOR669261
ADITYA MANGILAL
MEHTA, DIRECTOR1165043
ASHMAL FOOJMAL
MEHTA, DIRECTOR1165258
MANGILAL ASHMAL
MEHTA,DIRECTOR2341286
MANJULA MANGILAL
MEHTA, CO APPLICANT0
VIKRAM MANGILAL
MEHTA, DIRECTOR( EX)669191
2574 SILKY COTTON KNITS (I) LTD DHANLAXMI BANK LTD TAMILNADU TIRUPPURNO.241,LRG COMPOUND,KONGU MAIN
ROAD,TIRUPPUR 641 607156 D3 2002-Dec P.KRISHANSAMY,MD NOT AVILABLE
S.MUKUNDAN,DIRECTO
RNOT AVILABLE
K.P.RANGASWAMY,DIR
ECTORNOT AVILABLE S.ODAYAPPAN NOT AVILABLE
2575 SKYWINGS CAR RENTALS DHANLAXMI BANK LTD KARNATAKA JAYANAGARNO 1,12TH CROSS,24TH MAIN,2ND PHASE,J P
NAGAR,BANGALORE 560078113 D2 2014-April
B R
LOKESH,PROPRIETOR0
2576 SOMAL DAY DHANLAXMI BANK LTD DELHI KAROL BAGH
135A, KIRAN EXTENSION PART 2, KARIRI SULMAN
NAGAR ,SULTAN PURI, C BLOCK NORTH WEST DELHI
110086
189 LOSS 2013DECSOMAL DAY,
BORROWER0
VIJAY MANCHANDA.
GUARANTOR0
2577 SONU SHARMA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI656/8,AMBEDKAR NAGAR COLONY , HAIDARPUR
VILLAGE, NEW DELHI136 LOSS 2013 DEC
SONU
SHARMA,BORROWER0
VIJAY MANCHANDA,
GUARANTOR0
2578 SOUTHEND ENCLAVE PVT LTD DHANLAXMI BANK LTD WEST BENGAL BRABOURNE ROAD, KOLKATTA11, DR RAJENDRA PRASAD SARANI, 3 RD FLOOR,
ROOM NO 15,KOLKATTA 700001202 D3 2012 DEC
SABITA DEVI
JHUNJHUNWALA, ADDL
DIRECTOR
2677238
RAMESH KUMAR
JHUNJHUNWALA,
DIRECTOR
2681148KAPIL SHROFF,
DIRECTOR(EX )0
SPACE MATRIX LIMITED,
CO-BORROWER0
2579 SRIKUMAR K J DHANLAXMI BANK LTD KERALA GURUVAYUR KARUVATH HOUSE,MUPLIYAM PO, THRISUR 151 D2 2014JUNSRIKUMAR K J,
BORROWER0
SHEELA SRIKUMAR , CO
APPLICANT0
2580 SUKHRAJ KAUR DHANLAXMI BANK LTD DELHI KAROL BAGHH NO 3107/15,STREET NO 3,2 ND FLOOR,RANJEET
NAGAR, NEW DELHI 110018510 LOSS 2013 DEC
SUKHRAJ KAUR ,
BORROWER0
2581 SUMAN BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M-77, VIKAS PURI, NEW DELHI 110 018 156 LOSS 2013 DECSUMAN BOBAL,
BORROWER0
2582 SUSHIL KUMAR SUNIL KUMAR DHANLAXMI BANK LTD UTTAR PRADESH JAGADISHPURNH 56,MAIN ROAD,LUCKNOW, JAGADISHPUR,
SULTANPUR, UP 227 809186 D2 2014-June
SUSHIL KUMAR SUNIL
KUMAR, PROP0
2583 TARAPUR TRANSFORMERS LTD DHANLAXMI BANK LTD MAHARASHTRA SION,MUMBAI J-20 TARAPUR INDL AREA,BOISAR,THANE 401 506 250 D2 2014-OctKIREN
SHRIVASTAV,DIRECTOR1078946
LALIT LAXIRAM
AGARWAL, DIRECTOR6427436
SURESH SAKHARAM
MORE, MD6873425
CHANDRASHEKHAR
TRIVEDI, (EX MD)135114
KESAVAN
MUDAKKARAPPILIL
SUGATHAN,DIRECTOR
(EX)
269892
RAJENDRAKUMAR
ANANDILAL
CHOUDHARY,
DIRECTOR(EX)
494663
2584 TAURUS AUTO DEALERS PVT LTD DHANLAXMI BANK LTD MAHARASHTRA PUNE385/2B&2C , SHARADA ARCADE, SATARA
ROAD,PUNE172 LOSS 2013 DEC
RAJEEV SHAMBHUNATH
MALVIYA,MD3513
SAMATA RAJEEV
MALVIYA,DIRECTOR3551
2585 THIRUNILATHIL RUBBERS& ALLY RUBBERS DHANLAXMI BANK LTD KERALA AYARKUNNAMTHIRUNILATHIL HOUSE,PADUVA PO,AYARKUNNAM,
KOTTAYAM557 D2 2014-Dec
ALLY MATHEW, PROP
OF ALLY RUBBERS0
MATHEW
THOMAS,PROP OF
THIRUNILATHIL RUB
0
2586 TILAK RAJ DHANLAXMI BANK LTD DELHI PUNJABI BAGHWZ-2 & WZ-3 RAM NAGAR,TOLAK NAGAR,NEW
DELHI,110018112 D3 2012 SEP TILAK RAJ,BORROWER 0
SHRUTI DHAMJA, CO
BORROWER0
2587 TST PIPES LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE D-161, SURAJMAL VIHAR,DELHI 110092 107 D3 2012 SEP VINOD KUMAR JAIN,MD 1579001MAMTA JAIN, WHOLE
TIME DIRECTOR1579102
2588 VEERABADHRA EDUCATIONAL SOCIETY DHANLAXMI BANK LTD ANDHRA PRADESH KHAMMAMH NO 14-2-11, VENKATESWARA COLONY,
BHADRACHALAM, KHAMMAM DIST205 D3 2011-Jan
MUTHYALA
JAYALAKSHMI,
PRESIDENT OF SOCIETY
0
BOGGLA SRINIVAS
REDDY, VICE
PRESIDENTOF SOCIETY
0
KURICHETI
RAMACHANDRA
MURTHY, GEN
SECRETARY
0
MUTHYALA LAKSHMI
NARAYANAMMA, JOINT
SECRETARY
0
MUTHYALA
VIJAYALAKSHMI,
TREASURER OF SOCIETY
0
2589 VIBHA MECHANO ELECTRIC INDIA PVT LTD DHANLAXMI BANK LTD MAHARASHTRA SION, MUMBAIK-52/307, YOGI NAGAR, EKSAR ROAD,BORIVALI
WEST MUMBAI-915320 D3 2012-Sept
CHETAN CHUNILAL
MISTRY, DIRECTOR1218470
DAKSHA PARESH
MISTRY, DIRECTOR1218502
PARESH CHUNILAL
MISTRY, DIRECTOR2050225
CHAMPA CHUNILAL
MISTRY, GUARANTOR0
2590 VIJAY MANCHANDA DHANLAXMI BANK LTD DELHI KAROL BAGHA-34, SUBHADRA COLONY, SARAI ROHILLA, NEW
DELHI 110035132 LOSS 2013DEC
VIJAY
MANCHANDA,BORROW
ER
0
2591 VISHAL BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M77,1ST FLOOR,VIKAS PURI , NEW DELHI 110018 204 LOSS 2013 DECVISHAL BOBAL,
BORROWERNA
2592 VISHAL EXPORTS OVERDEAS LTD DHANLAXMI BANK LTD KERALA NPA PARKED AT CENTRAL OFFICE
VISHAL HOUSE,OPP.SALES INDIA,BEHIND ORIENTAL
BANK OF COMMERCE,ASHRAM RD,AHMEDABAD
380009
287 LOSS 2006-Dec
PRADEEP KUMAR
SUBHASCHANDRA
MEHTA,MD
27322
DEEPAKKUMAR
SUBHASCHANDRA
MEHTA, MD
12647HARESH KANTILAL
MEHTA DIRECTOR56637
ASHWIN KUMAR
BUDHALAL
PARIKH,DIRECTOR
2550223
2593VYSHNAVI INFRASTRUCTURES AND
CONCRETE PRODUCTSDHANLAXMI BANK LTD TELANGANA BANJARA HILLS
FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY, OPP
MIND SPACE,HYDERABAD134 D3 2012 SEP
GARAPATI VASANTH
KUMAR, MANAGING
PARTNER
0VIJAYKUMAR
G,PARTNER0
ANUSHA REDDY G,
PARTNER0
RINISHA REDDY G,
PARTNER0
2594 YUGAL KISHOR DHANLAXMI BANK LTD DELHI KAROL BAGH 18/18,WEA,KAROL BAGH, NEW DELHI 110 005 129 LOSS 2013 DECYUGAL KISHOR.
BORROWER0
2595 Radikal Foods Ltd.EXPORT IMPORT BANK
OF INDIANew Delhi New Delhi
Radikal Foods, Radikal House, 28, Community
Centre, 2nd and 3rd Floor, Saket, New Delhi-1100171651.09 DD 1-Jul-15
SBI, IOB, IDBI Bank,
SBBJ, Vijaya Bank, Bank
of India, State Bank of
Travencore, Bank of
Maharastra, State Bank
of Patiala,
Mr. Siddharth
Chaudhary2272725 Anju choudhary 54061 Rama Bhattacharjee 6379605 Prerena Agarwal BLFPS86988
2596 Amar Remedies Limited FirstRand Bank Ltd Maharashtra BKC
Block No. 3, 2nd Floor, Sane Guruji Premises, 386, S.V
Savarkar Marg, Opp. Siddhivinayak Temple,
Prabhadevi, Mumbai- 400 025
2371.11 L-Loss 30-Nov-12
State Bank of India,
Saraswat Co-op
Bank,Axis Bank Ltd,
Export Import Bank of
India, The Ratnakar
Bank Ltd, Bank of
Maharashtra, Bank of
India, State Bank of
Mauritius Ltd, Canara
Bank,ICICI Bank Ltd,
Bank of Bahrain and
Kuwait, United Bank of
India,IndusInd Bank Ltd,
Union Bank of India,
Laksmi Vilas Bank Ltd,
Kotak Mahindra Bank
Ltd
Mr. Sagar P Shah Ms. Pratima P. Shah Mr. Pravin N . Shah Ms. Natasha S Shah Mr. Rajiv M ChitnisMs. Jyotirmay Prakash
VarmaMr. Gaurav M Doshi Mr. Dilip S Mehta Mr. Yusuf Iqbal Yusuf
Ms. Preeti Balwantrai
Desai
2597 Omnitech Infosolutions Limited FirstRand Bank Ltd Maharashtra BKC
Omnitech House, A/13 Cross
Road No. 5, Kondivita Road
Marol M.I.D.C., Andheri (E)
Mumbai – 400093
1548.47 L-Loss 18-Oct-13
IDBI Bank Ltd,Axis Bank
Ltd,ICICI Bank Ltd,ING
Vysya Bank
Ltd,Dhanlakshmi
Bank,GE Capital,Central
Bank Of India.
Mr. Atul Hemani,
Managing Director &
CEO
Mr. Avinash Pitale, Jt.
Managing Director
Mr. Maganlal Kumverji
Hemani
Mr. Devarashi
Dushyant Buch
Dr. Kalimohan
BhattacharyaDr. Ram Kishore Mangal
Prof.Venkateshwaran
Hariharan Iyer
Mr. Vasudeva Vittal
Kamath
2598 A I AGENCIES ICICI BANK LIMITED ORISSA SAMBALPURSAMALESWARI RESIDENCY, KHETRAJPUR,
SAMBALPUR248.1737899 SS 1-Sep-16 PUNIT KUMAR NEOTIA
2599 A R INDUSTRIES PVT LTD ICICI BANK LIMITED DELHI DELHI14/6, MILESTONE MATHURA ROAD FARIDABAD
HARYANA299.4415028 LOSS 1-Jun-07 SUBHASH AGGARWAL 669033 DEVENDER KUMAR 668974
2600 ABHIYAN CARGO PVT LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE1855, WAZIR SINGH STREET, CHUNA MANDI,
PAHARGANJ, NEW DELHI683.9466354 DOUBT 1-Jun-16 HDFC P V LOHIA NIKESH DROLIA
2601 ACE GUM INDUSTRIES PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI
GS-8, SHUBHADA CO-OP HSG-SOC, GROUND FLOOR
SIR POCHKHANWALA ROAD, WORLI MUMBAI
MAHARASHTRA PIN- 400030
176.5537179 DOUBT 1-Sep-15KUSHAL JAYANT
MERCHANT164256
JAYANT KANJI
MERCHANT164801
2602 ADITYA AGRITECH ICICI BANK LIMITED GUJARAT PATANKOTADA DEODAR BANASKANTHA PALANPUR
GUJARAT 385330246.21385 DOUBT 1-Sep-16
YOGESH MAFATLAL
JOSHI
2603 ADITYA INDUSTRIES ICICI BANK LIMITED DELHI DELHIPLOT NO-71 CRUSHING ZONE-II MOHABTABAD
FARIDABAD -121003338.876494 DOUBT 1-Jun-14 JAI KISHAN SHARMA AMIT SHARMA
2604 ADITYA PIPES & STRIPS PRIVATE LIMITED ICICI BANK LIMITED PUNJAB MANDI 109-B, GG1, VIKAS PURI, NEW DELHI- 110018 499.9444767 DOUBT 1-Dec-15 SACHIN GARG
2605 ADRISH AGRO COMMODITIES ICICI BANK LIMITED TAMILNADU MADURAI41, 2ND STREET, COLONY LIC,MEENAMBALPURAM,
MADURAI, TAMILNADU181.9441518 LOSS 1-Sep-07 IDBI K GOMADHI NACHIAR
2606 AGRO DUTCH INDUSTRIES LIMITED ICICI BANK LIMITED PUNJAB CHANDIGARH SCO 30, 2ND FLOOR, CHANDIGARH 3692.502398 LOSS 1-Dec-08
UBI, SBP, SBH, ALLB,
AXIS, IDBI, FEDERAL,
BOI, KMB, BB, DEGB,
M&TB
AJAY KUMAR ARORA 314161MALVINDER SINGH
BHINDER1413877 JALESH KUMAR GROVER 2339748
HARPREET SINGH
NAGRA5327620 VIVEK ATRI 5342031 MULTAN SINGH KADIAN 5343862
2607 AJIT EXPORTS ICICI BANK LIMITED DELHI CONNAUGHT PLACE 93, MANGOL PUR KHURD, DELHI-110083 561.88791 LOSS 1-Dec-07 SBI AJIT SINGH 1601774 KIRTI JAIN 1601870
2608 AKARSHAN GOLD ICICI BANK LIMITED KARNATAKA UDIPINO 10-3-103 A, GOOD LUCK COMMERCIAL
COMPLEX, MASQUE ROAD, UDIPI -576101317.2518966 DOUBT 1-Mar-16 H B USMAN ABUBAKKAR SIDDIQ MOHAMMED RAFIQ ABDUL NOUSHIK NAFEESA MOHAMMED SADDIQ
2609 ALACRITY HOUSING ICICI BANK LIMITED TAMILNADU CHENNAI 25, THIRUMALAI ROAD, T NAGAR CHENNAI 600017 1239.850123 LOSS 1-Mar-11 SBI, UBI ASHOK KARNAD 1814169 DILIP DHARMSTHAL 1737794 AJIT HATTIKUDUR 2851102
2610 ALFA EXPRESS CAR SERVICES PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAISHOP NO 06,B WING, SUN SRISHTI COMPLEX,SAKI
VIHAR ROAD, POWAI,MUMBAI- 400072135.6450514 DOUBT 1-Mar-16 SHAFIK BADSHA SHAIKH 2382433 SHEKH HANIF BASHU 2399609
2611 ALOK JAGDISH SAXENA ICICI BANK LIMITED MAHARASHTRA MUMBAI
FLAT NO- 1101, 11TH FLR, SHIV KUTIR CHSL SVP
NAGAR, MHADA LAYOUT, ANDHERI (W) MUMBAI-
400 058
202.63565 DOUBT 1-Dec-16 ALOK JAGDISH SAXENA
2612 ALPIC FINANCE LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI6TH FLOOR, NEW EXCELSIOR BLDG,WALLANCE
STREET, FORT,MUMBAI- 400 0011032 LOSS 1-Mar-09
UBI, BOB, DENA BK,
DCB, OBC, SBH, SBI,
CATHL SYR BK, COS CO-
OP, DHANLAX, FB, UWB,
VIJ BK
PRESENTLY THE
COMPANY IS IN
LIQUIDATION
2613 AMAN SARAOGI ICICI BANK LIMITED WEST BENGAL KOLKATACL - 239 SALT LAKE, SECTOR – II,
SALK LAKE CITY, KOLKATA -700020.254.07988 DOUBT 1-Dec-16 AMAN SARAOGI
2614 AMAR REMDIES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI
BLOCK NO 3, 2ND FLR, SANE GURUJI PREMISES, 386,
SV SAVARKAR MARG, OPP SIDDHI VINAYAK TEMPLE,
PRABHADEVI 400025
324.4716171 LOSS 1-Dec-16
SBI,SARAS,RB,CHINA
TRST,IDBI,FIRST
RAND,IFCI
FAC,EXIM,SREI
EQUIP,SICOM,SIEMENS
FIN SER,BOI,AXIS
SAGAR PRAVIN SHAH 319431 PRAVIN NANALAL SHAH 291577DILIP SOBHAGMAL
MEHTA319550 PRATIMA PRAVIN SHAH 549995
2615 AMARDEEP EXPORT ICICI BANK LIMITED GUJARAT JAMNAGAR PLOT NO.414,417, GIDC ,PHASE 2, JAMNAGAR 156.885282 DOUBT 1-Jun-15DINESHBHAI
BHIMJIBHAI CHANGANI
ANKITBHAI DINESHBHAI
CHANGANI
2616 AMBEY LABORATORIES PVT LTD ICICI BANK LIMITED DELHI DELHIG-2, VIKAS APARTMENTS, 34/1, EAST PUNJABI BAGH,
NEW DELHI-1100262607.263593 SS 1-Sep-16 HSBC,KMB ANIL GUPTA 375371 ARCHIT GUPTA 378409 ARPIT GUPTA 1876092
2617 AMIT SPINNING IND LTD ICICI BANK LIMITED DELHI DELHIA-60 OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI
-110020161.1369894 LOSS 1-Dec-05 AXIS,UCO IB MANER 3608970 RANJAN MANGTANI 678341
KRISHNAN
SANKARAMANI1098785
2618 AMULYA EXPORTS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI510 GOKUL BLDG, 80A BARODA STREET, MUMBAI -
4000093204.522995 LOSS 1-Sep-15 ARCIL,PNB,UCO,MPFC RAJIV LOCHAN SONI
ROSHAN DHONDIBA
DANDAVATE
JAGDISH CHANDRA
NAREDI
2619 ANIL PRINTERS LTD. ICICI BANK LIMITED MAHARASHTRA NASHIK2, KAKAD INDUSTRIAL ESTATE, L. J.CROSS RD,
MATUNGA WEST, MUMBAI - 4000163909.058542 LOSS 1-Mar-14 CBI
ASHOKKA
SATYANARAYAN
AGARWAL
348901AKASH ASHOKKA
AGARWAL349464
SUVARNALATA
ASHOKKA AGARWAL1639616
2620 APEX ENCON PROJECTS (P) LTD ICICI BANK LIMITED DELHI DELHI PLOT NO-29 SEC-12B DWARKA DELHI - 110075 216.537939 DOUBT 1-Dec-13 NARESH KUMARNEKKANTI
PADMAVATHI
2621 APRA ENGINEERING SERVICES ICICI BANK LIMITED DELHI GURGAONSECTOR 17-18, MAIN ROAD, IFFCO COLONY, NEAR
IFFCO CHOWK, GURGAON - 122001196.8913707 DOUBT 1-Dec-16 ABHISHEK SHARMA
2622 APURBA KUMAR MONDAL ICICI BANK LIMITED WEST BENGAL BURDWANVILL - SHIBARAMBATI, PO - BOWAICHANDI, DIST -
BURDWAN. WEST BENGAL101.578572 LOSS 1-Mar-13
APURBA KUMAR
MONDAL
2623 APURVA MONDAL ICICI BANK LIMITED WEST BENGAL BURDWANSHIBRAMBATI,BERUGRAM,KHANDAGHOSH,BURDWA
N121.61784 LOSS 1-Mar-13 APURVA MONDAL
2624 ARBUDA AGRO TRADERS ICICI BANK LIMITED GUJARAT PATAN17 SONICOMPLEXGUNJ ROAD DEODAR
BANASKANTHA GUJARAT INDIA 385330246.21385 DOUBT 1-Sep-16
ISHVARBHAI
PETHABHAI PATEL
2625 ARBUDA TRACTORS ICICI BANK LIMITED GUJARAT DEESANEAR RTO CHECK POST, THARAD ROAD, DISA,
GUJARAT, PIN CODE – 385 535137.5097994 LOSS 1-Dec-06 KMB
SHYAMAL P
CHAUDHARYHARESHBHAI L BHATOL
2626 ARMSTRONG KNITTING MILLS ICICI BANK LIMITED TAMILNADU COIMBATORE61-C, SAMINATHAPURAM II STREET,
ANUPPARPALAYAM (POST), TIRUPUR-6416521008.47171 LOSS 1-Jun-14 CANA B, ABN AMRO, SBI E PALANYSWAMI P RENUGADEVI
2627 ARROW LOGISTIC ICICI BANK LIMITED GUJARAT SURAT
ARROW LOGISTIC
F-2/102, SHEH SMRUTI SHOPPING CENTER
NEAR HOTEL SHIVAM,ADAJAN PATIA
SURAT - 395009
121.68801 DOUBT 1-Dec-12 HDFC, UCO, KMBZULFIKARAHMED
ABDULRASID SHAIKH
2628 ARUNKKUMAR SPINNING MILL PVT. LTD. ICICI BANK LIMITED TAMILNADU COIMBATORE570/2 KARIAMPALAYAM PO,ANUUR (OPP POWER
HOUSE),COIMBATORE146.86393 LOSS 1-Sep-15
CATHOLIC SYRIAN B L,
IDBI
AVINASHIAPPA
GOUNDER VALLIMMAL119493 AVINASHVELSAAMI 121650
VELUSAMY
BANURADHA121729
RAMASAMY
JAYAKUMAR6828096
2629 ARVIND AUTOMOBILES PRIVATE LIMITED ICICI BANK LIMITED GUJARAT ANANDSUBHASH ROAD, NEAR LAXMI CINEMA, ANAND,
GUJARAT - 388001155 DOUBT 1-Jun-16 ARVIND P PATEL NILESH A PATEL
2630 ASGAR ALI MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN KENDUA, LALITPUR, BURDWAN 495.81 LOSS 1-Jun-11 ASGAR ALI MONDAL
2631 ASHA MEMORIAL TRUST ICICI BANK LIMITED WEST BENGAL KOLKATA1, SATYANAGAR, BHUBANESWAR, ODISHA â €“ 751
0072473.14328 SS 1-Mar-16 BOB JANAKI BALLAVA PADHI LUSY MOHAPATRA KABITA MOHAPATRA GOURANGA BEHERA DURGA PRASANA DAS BASUDEV PATNAIK KUSANATH DAS
2632 ASIP PRIVATE LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD8-2-293/82/J111/473, ROAD NO 87, FILM NAGAR,
HYDERABAD164.823653 DOUBT 1-Dec-13
SBI, AXIS, HDFC, L&T,
MAGMA FN, SREI FIN
CROP,BAJAJ FN
Y S RAJESH REDDY Y S ANAND REDDY
2633 AVADH ENTERPRISES ICICI BANK LIMITED DELHI DELHIM S STERLING AGENCIES, A 4 MAYAPURI INDUSTRIAL
AREA, PH – I, NEW DELHI – 110064140.201052 DOUBT 1-Mar-13 HDFC, KMB VARUN DUTTA SANJEEV DUTTA BRIJ BHUSHAN ARORA
2634 AVADH TRANSFORMERS PVT LTD ICICI BANK LIMITED UTTARPRADESH LUCKNOW82, VILLAGE TIWARIPUR, UTURI, SULTAN PUR, UTTAR
PRADESH, 228001222.5984208 DOUBT 1-Dec-16 CBI AMUL GABRANI 16556 PRAVEEN KUMAR 6720411
2635 AVIJIT MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN MADHYAMGRAM,BURDWAN 217.4193 LOSS 1-Dec-06 AVIJIT MONDAL
2636 AVINASH EM PROJECTS PVT LTD ICICI BANK LIMITED DELHI DELHI308, NATIONAL ARCADE, PLOT NO 4, L.S.C., MAIN
ROAD, GAZIPUR, DELHI2347.14486 DOUBT 1-Jun-16 HDFC
SUDHIR KUMAR
AWASTHI2082969 JYOTI AWASTHI 2082971
2637 AVIRAM KNITTERS ICICI BANK LIMITED TAMILNADU TIRUPUR 34-A,P N ROAD,II STREET,TIRUPUR – 641 602 174.4025186 LOSS 1-Jun-14 KB, HDFC, KMB A AMMASAIAPPAN A KONDASAMY
2638BAAHUBALI FERRO TECH AND POWER
PRIVATE LIMITEDICICI BANK LIMITED WEST BENGAL KOLKATA
2ND FLOOR 204 AJC BOSE ROAD, KOLKATA - 700017,
WEST BENGAL INDIA179.35544 LOSS 1-Dec-12 HDFC ASHOK KUMAR JAIN RATAN LAL JAIN
2639 BALAJI POLYMERS ICICI BANK LIMITED ANDHRA PRADESH VISHAKAPATNAMF-18, D-BLOCK, AUTO NAGAR, GAJUWAKA,
VISHAKAPATNAM-530029.192.6490954 LOSS 1-Sep-13 K. NARAYANA RAO JAYASRI DESAI LAXMI NARAYANA D. SUBBARAYA KRISHNA
2640 BERHAMPUR COLD STORAGE PVT. LTD. ICICI BANK LIMITED ORISSA ORISSAPLOT NO.A – 67, SAHEED NAGAR, BHUBANESWAR,
ORISSA, INDIA, PIN - 751007237.07472 LOSS 1-Mar-09 IB,BOI TARA CHARAN PADHY SAROJ SANKAR PADHY SAROJINI PADHY
2641 BHADRESH TRADING CORPORATION LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI205, MAJESTIC SHOPPING CENTER 2ND FLOOR, 144,
J.S.S ROAD GIRGAUM MUMBAI - 400 0041494.207439 SS 1-Jun-16
ALLAH,BOB,BOI,DENA,K
YB,OBC,SBBJ,SBI,SBT,UB
I,
BHADRESH VASANTRAI
MEHTA1206174
PARTH BHADRESH
MEHTA1802821 HITEN KANTILAL SHAH 5267139
2642 BHAGIRATHI OIL INDUSTRIES ICICI BANK LIMITED MAHARASHTRA BEED BAHIRWADI, BEED 525.5133127 DOUBT 1-Sep-16SAVITA KEDARNATH
JAJU
2643 BHARAT CHAKRABARTY ICICI BANK LIMITED WEST BENGAL SURI KARIDYA, SURI, BIRBHUM, WEST BENGAL 257.5327332 LOSS 1-Dec-06 BHARAT CHAKRABORTY
2644 BHARAT INTEGRATED SOCIAL ICICI BANK LIMITED ORISSA ORISSA DANIPALI, BUDDHARAJA, SAMBALPUR, ORISSA 1452.573527 LOSS 1-Dec-11
ABN AMROI, BOB, BOI,
CARE INDIA, CITI,
CS&FPL, FRIENDS OF
WWB, HDFC, MANVIYS
HOLDINGS, NMDFC,
RMK, SIDBI, UTI, DCB,
INDUS,
KHIROD CHANDRA
MALICK909211 PAHELU DIP PITABASH SETHI C. H. BIJAYBATI NIRANJAN TRIPATHY S. K. PANDA PHULA SIBIL RAHIL SIBIL RAJASINI SIBIL SUNITA PADHEE JAGADAMBA RAO
2645 BHAWANI SHANKAR COMPANY ICICI BANK LIMITED MAHARASHTRA MUMBAI207, D-DEFINITY, JAIPRAKASH RD GOREGAON (E),
MUMBAI - 4000631438.207803 SS 1-Mar-16 PRADIP LOHIA
2646 BIOTOR INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI13, SITAFALWADI,DR. MASCARENHAS ROAD,
MAZGAON,MUMBAI – 400 0103176.148514 LOSS 1-Mar-11
SBI, IDBI, AXIS, FB, ALLA
BK, SBH, HDFC, UBI, SBI,
YES, IB, SIDBI, CB, OBC,
BOM, SBT, CORP, BOI,
IB, BOB, SC, LVB, BARCL
RAJESHKUMAR
KAPADIA30123
BHARATKUMAR
KAPADIA30145 DINESH KAPADIA 88572 ANUP SHUKLA YUSUF IQBAL YUSUF ASHOK KOLASKAR
2647 BISWAS BHASKAR NAIR ICICI BANK LIMITED MAHARASHTRA PUNE
FLAT NO 301 A1 BLDG,KALPATARU ENCLAVE, DP
ROAD AUND. 204, PRIDE PORTAL,S.NO103 A OFF S.B
ROAD, BAHIRATWADI, PUNE
178.50096 DOUBT 1-Jun-14 HDFC BISWAS BHASKAR NAIR
2648 BLUPLAST INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI113-114, VIVEK INDUSTRIAL ESTATE USWALA RD,
CAMA ESTATE GOREGAON (E), MUMBAI - 4000632335.680035 DOUBT 1-Mar-16
HDFC, SHAMRAO
VITHAL
KAMLESH LALCHAND
JAIN1001335
INDERMAL PANNALAL
JAIN94566
DILIPKUMAR BHATIA
LALCHAND6976907
2649 BUMI GEO ENGINEERING ICICI BANK LIMITED DELHI CONNAUGHT PLACEDOOR NO. 16, 1 ST FLOOR, BALARAMAN ROAD,
ADYAR, CHENNAI, TAMILNADU-6000204789.619147 DOUBT 1-Dec-15
AXIS,INDUS,KMB,SREI
EQIP,DHANLAXMI,FIRST
LEASING,TATA FIN
SER,HDFC,SUN FIN,L & T
BALAKRISHNAN
JAIKUMAR1146873 JOSEPH LOURDURAJ 5268993
2650 C AND C PROJECTS LIMITED ICICI BANK LIMITED DELHI DELHIPLOT NO. 70, SECTOR-32,GURGAON, HARYANA,
122001,INDIA3500.535021 DOUBT 1-Dec-14 IFCI
AMRIT PAL SINGH
CHADHA65139 GURJEET SINGH JOHAR 70530 RAJBIR SINGH 186632
CHARANBIR SINGH
SETHI187032 SANJAY GUPTA 221247 ANAND BORDIA 679165 TARLOCHAN SINGH 836456 GOPAL ROY 6947587
2651 CD INDUSTRIES LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI521, SWASTIK CHAMBERS, KURLA TROMBAY ROAD
CHEMBUR,MUMBAI- 400 071218 LOSS 1-Sep-01 MSFC
VINODKUMAR C.
AGGARWAL
ANITARANI V.
AGGARWAL
RADHARAMAN H.
AGGARWAL
CHAMANLAL
AGGARWAL
VIPINCHANDER
AGGARWAL
2652 CHANDAN GHOSH ICICI BANK LIMITED WEST BENGAL SURI KARIDYA, SURI, BIRBHUM, WEST BENGAL 213.0700893 LOSS 1-Dec-06 CHANDAN GHOSH
2653 CHHABRA SPINNERS LTD ICICI BANK LIMITED MADHYA PRADESH DHAMNOD A.B. ROAD, DHAMNOD - 454552 159.4248073 LOSS 1-Dec-14MANJEET SINGH
CHHABRA
2654 CHHATTISGARH TRACTORS ICICI BANK LIMITED CHHATTISGARH BILASPURSURYA CHAMBERS, PLOT NO A/09, VYAPAR VIHAR,
BILASPUR (C.G)116.2006395 LOSS 1-Dec-13 SUNIL KUMAR JAIN
2655 CHIRAG CORPORATION ICICI BANK LIMITED MAHARASHTRA MUMBAI
3A, ASHISH BUILDING, 1ST FLOOR,335 BEHIND
HINDMATA HOTEL, BELASIS ROAD, MUMBAI,
MAHARASHTRA
266.3606424 LOSS 1-Mar-14 CHIRAG NALIN SHAH NALIN SHAH
2656 CHIVAS TRADING CORPORATION ICICI BANK LIMITED TAMILNADU TRICHYNO.7, SRI VINAYAKA GODOWN COMPLEX,
ARIYAMANGALAM, TRICHY213.3495571 LOSS 1-Dec-11 RADHAKRISHNAN R GEETHA
2657 CHOKHANI INTERNATIONAL LTD ICICI BANK LIMITED TAMILNADU CHENNAIZ-20, 1ST FLOOR,OKHLA INDUSTRIAL AREA, PHASE II,
NEW DELHI 1100201321.187908 LOSS 1-Mar-96 IDBI, IFCI, IB JAGDISH CHOKHANI 304040
2658 CITY CAPITAL FOUNDATION LIMITED ICICI BANK LIMITED TAMILNADU CHENNAID-1, SRISHTI CRESCENDO, 24 DESIKA ROAD CHENNAI
600 004750 LOSS 1-Dec-10
KUNCHITHAPATHAM
VEDARETHINAM6870
RAGHAVAN
RAMANUJAM17554 MOHAN RAMADURAI 37527
APPADURAI
SRINIVASAN1934953
2659 COMAT TECHNOLOGIES (P) LT ICICI BANK LIMITED KARNATAKA BENGALURUNO-333, NOVA MILLERS THIMMAIAH ROAD, VASANT
NAGAR, BANGALORE, KARNATAKA-560052.1238.236519 LOSS 1-Oct-12 SBI
SRINIVASA RAVI
RANGAN1880937 SRIRAM RAGHVAN 2505461 DINESH KUMAR TYAGI 685817
2660 CONCAST INFRATECH LIMITED ICICI BANK LIMITED DELHI DELHI417 DLF TOWER B JASOLA DISTRICT CENTRE DELHI-
110025344.461116 DOUBT 1-Dec-16
DEBASHISH
CHAKRABORTYCHETAN KUMAR JAIN VIKAS JAIN
2661 CRAFTECH UDYOG PVT LTD ICICI BANK LIMITED UTTARPRADESH CONNAUGHT PLACE23A, NETAJI SUBHASH, CALCUTTA, WEST BENGAL-
7000012057.601111 LOSS 1-Sep-12 UBI PAVAN GAUR 50472
PRAKSH CHANDRA
SHARMA1308972
PREM CHANDRA
SHARMA1309024 SWATI GAUR
2662 CRB CORPORATION ICICI BANK LIMITED MAHARASHTRA MUMBAIBHANSALI SHAWAN, F-33, MANSAROVAR GARDENS,
NEW DELHI 110 015462 LOSS 1-Mar-96
THE COMPANY
ALREADY LIQUIDATED
2663CTS MANAGEMENT SERVICES PRIVATE
LIMITEDICICI BANK LIMITED HARYANA NOIDA
A-203, MOD APARTMENT VASUNDRA ENCLAVE
DELHI-110096135.9414573 LOSS 1-Mar-11 SANJAI KUMAR JALLA 1476948 INDRA JALLA 1476918
2664 CUSTODIAL SERVICES (INDIA) P LTD ICICI BANK LIMITED TAMILNADU CHENNAI
BASEMENT, KALYAN,4, ATKINSON PALACE,
JYOTHIVENKATACHALLUM ROAD, VEPERY, CHENNAI
600007
741.7036145 LOSS 1-Dec-10RAM MOHAN
PADMANABHAN20562 GOPAL VENKATRAMAN 48611
2665 D. K. AND COMPANY ICICI BANK LIMITED RAJASTAN JAIPUR137-138, RADHA DAMODAR JI KI GALI,CHAURA
RASTA, JAIPUR – 302002202.3717301 DOUBT 1-Dec-12 RAJENDRA AGRAWAL NAVEEN AGRAWAL SUSHILA AGRAWAL
2666 D.C.MILLS PVT LTD ICICI BANK LIMITED KERALA ERNAKULAM VALAVANADU,KALAVOOR P O,ALLEPPEY 159.80419 LOSS 1-Jun-14 SBI K J DENNIS 121856 SHOLLY DENNIS 1534821
2667 DAKSHIN DAMODAR RICE MILLS PVT LTD ICICI BANK LIMITED WEST BENGAL BURDWAN BANKURA MORE, MACHKHANDA, BURDWAN 252.41 LOSS 1-Jun-11 SEIKH ABDUL SABIR SK MD. AYUB NASIM NAWAZ HASINA KHATUN
2668 DAMODAR BUILDERS ICICI BANK LIMITED WEST BENGAL BURDWAN DHAGARIA,HAKIMPUR,PATRASAYAR,BURDWAN 298.368 LOSS 1-Dec-11 KHALEK MIDYA
2669 DANAVARSHINI EXPORTS ICICI BANK LIMITED TAMILNADU TIRUPUR3,KULA THOTTAM,KANGAYAM ROAD,TIRUPUR-641
604225.0834876 LOSS 1-Jun-14 UBI S RAMACHANDRAN N SREEDHAR K TAMIZHARASAN
2670 DESMO EXPORTS LTD ICICI BANK LIMITED MAHARASHTRA MUMBAIC-108, TTC INDUSTRIAL AREA, PAWANE MIDC, NAVI
MUMBAI 4007052308.194901 DOUBT 1-Mar-16 BOI
DILIPKUMAR MISHRILAL
JINDAL1093009 JAMIR SUPADU SHAIKH 1677049
DEVIRAM KALYAN
SINGH5118873
2671 DHAIRYA OVERSEAS ICICI BANK LIMITED GUJARAT JAMNAGAR PLOT NO. 413, GIDC ,PHASE 2, JAMNAGAR 227.8809906 DOUBT 1-Dec-14KETUL DINESHBHAI
CHANGANI
ANKITBHAI DINESHBHAI
CHANGANI
2672 DIAMOND SHIPPING COMPANY LTD ICICI BANK LIMITED WEST BENGAL KOLKATA
CHATTERJEE INTERNATIONAL CENTRE, 19TH FLOOR,
FLAT A7, 33A,JAWAHARLAL NEHRU ROAD,KOLKATA-
700 071
339.6000871 LOSS 1-Mar-15 SHIV RATAN KHEMKA 6972038 ANIL KUMAR SHARMA 2695534 BISWANATH SARAF 180843
2673 DIVYARATNA AGROTECH PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAIA/325, TTC INDUSTRIAL AREA, MIDC, MAHAPE, NAVI
MUMBAI - 400 7011748.76251 SS 1-Jun-16 BOB
DILIPKUMAR MISHRILAL
JINDAL1093009
DEVIRAM KALYAN
SINGH5118873
2674 DRILLCON (RAJ) PVT LTD ICICI BANK LIMITED RAJASTAN UDAIPUR 12-A , AMBAMATA , UDAIPUR - 313001 699.8144178 DOUBT 1-Dec-15 BOI, ABN, HSBC, SBI SADHANA MEHTA 394565 VIKRAM MEHTA 5149533
2675 DUNCAN MACNEILL POWER ICICI BANK LIMITED WEST BENGAL KOLKATA 52, CHOWRINGHEE ROAD, KOLKATA 2495.3 DOUBT 1-Mar-16 SUNIL KUMAR KHAITAN 51178 MADAN LAL AGARWAL 2172739SUNDER
SUBRAMANIAM1283777
2676 EAGLE CORPORATION PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD
EAGLE CORPORATION PVT LTD
SHOP NO. 1 TO 6
SUMERU COMPLEX, NEAR NEELKANTH HOTEL PALDI
CROSS ROAD
,PALDI ABAD,AHMEDABAD - 380006
251.701098 DOUBT 1-Dec-16HDFC, RELIANCE, INDIA
BULLS, SREI FN
JAYENDRAKUMAR
RASIKBHAI BAVARIYA
DARSHAN JAYENDRA
BAVARIYA
JAYSHRI JAYENDRABHAI
BAVARIYA
URVI JAYENDRABHAI
BAVARIYA
KANCHANBEN
RASIKBHAI BAVARIYA
2677 EDIFICATIONS INDIA LIMITED ICICI BANK LIMITED TAMILNADU CHENNAI
CAPITAL TOWER, UNIT NO 203 & 204, II FLOOR,
DOOR NOS 6/13 & 6/14, KODAMBAKKAM HIGH RD,
CHENNAI, TN 600034
16503.32171 DOUBT 1-Dec-14 SACHIN DHINGRA 2291449 GIRISH KUMAR 7038449SHEEJA APPUKUTTAN
THONIKUND6944743
2678 ELITE BRANDS PVT. LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAISENIOR ESTATE 7/C PARSI PANCHAYAT ROAD
ANDHERI E MUMBAI MAHARASHTRA INDIA 400069189.8115067 DOUBT 1-Dec-11 RAMESH RATH 1208050 KISHORE VATNANI 785774
2679 ELITE INTERNATIONAL PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI1/9 FATIMA BLDG., 66 DR. RAIKAR MARG, MAHIM
(WEST) - 400016841.6748967 LOSS 1-Dec-07
SARASWAT, SBI, AXIS,
SCBRAVINDER DEVIDASANI 125745 HITESH HARIA 126004 PARAG B TEJANI 125745
2680 EMTA COAL LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 5B, NANDALAL BASU SARANI,KOLKATA – 700 071 31377.8649 DOUBT 1-Dec-16
SREI INFR,DBS,SREI
EQUIP,IDBI,L&T
FINCORP,HDFC,REL
CAP,L&T FIN,L&T
INFRA,CAN BK,TATA
CAP,INDUS,AXIS,HINDUJ
A LEYLAND,MAGMA FIN
UJJAL KUMAR
UPADHAYA151155 BIKASH MUKHERJEE 150781 GAURAV UPADHAYA 3282149
NIMAI CHANDRA
MUKHERJEE277240 BISWANATH DUTTA 81124
2681 ENKAY TEXOFOOD INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAISHREE SITARAM SADAN, 4TH FLOOR, 282
SHAMALDAS GANDHI MARG, MUMBAI - 400 002264.2488741 LOSS 1-Mar-05
BOM,SBI,BOB,DCB, UTI
BK, PNB
PRESENTLY THE
COMPANY IS IN
LIQUIDATION
2682 EVERONN EDUCATION LIMITED ICICI BANK LIMITED TAMILNADU CHENNAI
CAPITAL TOWER, UNIT NO 203 & 204, II FLOOR,
DOOR NOS 6/13 & 6/14, KODAMBAKKAM HIGH RD,
CHENNAI, TN 600034
1643 DOUBT 1-Mar-16IDBI,AXIS,SCB,SBI,REL
CAP,HP FIN
RADHAKRISHNAN
CHERUSSERIL
NARAYANAN NAIR
3076098SANDEEP KUMAR
MANIYAR2722430 AJAY SHEKAR SHETTY 2678449
2683 EVERONN SKILLIING INDIA ICICI BANK LIMITED TAMILNADU CHENNAI
CAPITAL TOWER, UNIT NO 203 & 204, II FLOOR,
DOOR NOS 6/13 & 6/14, KODAMBAKKAM HIGH RD,
CHENNAI, TN 600034
1760 DOUBT 1-Mar-16 AXIS AJAY SHEKHAR SHETTY 2678449 GIRISH KUMAR 7038449 VINAY GUPTA 7403602
2684 EXIM RAJATHI INDIA PRIVATE LIMITED ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAMNO 11, FIRST LINE, BEACH ROAD, NAGAPATTINAM,
TAMILNADU, 4191.2027 LOSS 1-Dec-10 PNB
RAJASEKAR
MURUGHASAN620583
MURUGHASAN MADAN
PRAKASH1714458
2685 FAB N FABRICS ICICI BANK LIMITED TAMILNADU TIRUPUR
16, SURIYAN NAGAR,ABT NEW ROAD
EXTENSION,KARUVAMPALAYAM, TIRUPUR
TAMILNADU 641 604
549.9854737 LOSS 1-Sep-14 P MOHAN M RAJESWARI
2686 FLORA WALL COVERINGS LTD ICICI BANK LIMITED KARNATAKA BENGALURU376/35, 6TH CROSS, WILSON GARDEN, BANGALORE-
27410 LOSS 1-Jun-96 M.S.A.ALEEM M.S.ANURADHA N.KUMAR RAJA.H.KHARA
2687 FREE LOOK FASHIONS ICICI BANK LIMITED TAMILNADU TIRUPUR244/1,MUTHANAMPALAYAM ROAD,MUTHALIYAR
THOTTAM,VIJAYAPURAM POST,NALLUR,TIRUPUR461.2180333 LOSS 1-Sep-14 CUB P MOHAN P P THIRUMANAN S NIRMALA DEVI MANOJ M
2688 GARG AGROVET INDUSTRIES ICICI BANK LIMITED PUNJAB DHURI KAKARWAL,DHURI, DISTRICT.SANGRUR 148.5162327 SS 1-Jun-16 RAKESH KUMAR GARG
2689 GEM NUTS & PRODUCE EXPORTS CO P LTD ICICI BANK LIMITED MAHARASHTRA MUMBAITANNA HOUSE,11-A, NATHALAL PAREKH
MARG,MUMBAI-400001103.2974066 LOSS 1-Sep-11 SYNDICATE BK, SBI, CB KISHORE J TANNA KAMLESH J TANNA MULRAJ J TANNA
2690GEMINI ALUMINIUM TRADING COMPANY
PVT LTDICICI BANK LIMITED MAHARASHTRA MUMBAI
17/19, SAQLAINIA TOWER,(LAXMI DAYAL BUILDING),
KHADAK STREET, MUMBAI â €“ 400 009223.1734468 SS 1-Jun-16 SBI KULDEEP MEHTA 286324 PRAKASHIBAI MEHTA 2415524 FUTERMAL MEHTA 2420459
2691 GEMS EDUCATION INDIA PVT ICICI BANK LIMITED TAMILNADU CHENNAI
310-311, 3RD FLOOR, TOWER C, UNITECH BUSINESS
ZONE NIRVANA COUNTRY, SOUTH CITY-II GURGAON
HR 122018
8000 SS 1-Mar-16SIVDAS KRISHNA
KUMAR6438174 AJAY GUPTA 7605121
2692 GHANGHAS ENTERPRISES ICICI BANK LIMITED HARYANA BHIWANI VPO DHANANA, DIST. BHIWANI 133.1643003 DOUBT 1-Mar-16 ROSHAN KUMAR
2693 GORLA KUMARASWAMY ICICI BANK LIMITED TELANGANA GHATSEKAR H.NO:4-48 MOTHKLAPALLI KARIMNAGAR 505466 120 SS 1-Sep-16GORLA
KUMARASWAMY
2694 GOWTHAMI INFRATECH PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD
H.NO.6-3-117, FLAT NO.508, 5TH FLR,
MARUTISADAN, NEAR SWAPNA NURSING HOME,
BEGUMPET HYDERABAD - 500016
493.6918566 SS 1-Sep-16 UCO,AXISGADIRAJU RAVI KUMAR
RAJU14753
KONATHAM SATHA
VARDHANA RAJ7110548
DANIEL SURESH RAJU
KONATHAM7437051
2695 GUPTA COAL INDIA PVT LTD ICICI BANK LIMITED MAHARASHTRA NAGPUR
GUPTA COAL INDIA PRIVATE LTD,GUPTA TOWER,
4TH FLR, TEMPLE RD, CIVIL LINES,NAGPUR,
MAHARASHTRA - 440001
19840.80789 LOSS 1-Dec-16BOI,IDBI,ALLAH,PNB,IOB
,UBI,VIJ
PADMESH DEODUTTA
GUPTA263859 PIYUSH MARODIA 1730162
2696 GUPTA EXIM (INDIA) PVT LTD ICICI BANK LIMITED NEW DELHI DELHI144, DLF INDUSTRIAL AREA, PHASE-1, FARIDABAD,
HARYANA -1210031227.061732 DOUBT 1-Dec-14 OBC,SIDBI SANDEEP GUPTA 170056 SHOBHANA GUPTA 170132 KASTURI LAL GUPTA 170201
2697 GURUJI TRADING COMPANY ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 6-10-109, BHUKTAPUR, ADILABAD 399.17556 LOSS 1-Dec-16SOMA RAVINDER
REDDY
2698 GURUPADA NANDI ICICI BANK LIMITED WEST BENGAL BURDWAN PRATAPPUR,GOPINATHPUR,BANKURA 263.100002 LOSS 1-Jun-11 GURUPADA NANDI
2699 GWALIOR BYPASS PROJECT ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE1107, INDRAPRAKASH BUILDING, 21, BARAKHAMBA
ROAD, NEW DELHI, 1100018957.11201 DOUBT 1-Jun-16 L&T FIN
MAREDDY GOUTHAM
REDDY251461 NAKUL BHARANA 6823939 PRAVEEN KUMAR 7372521 ALOK KHANNA 2758043
2700 GYANCHAND SONI ICICI BANK LIMITED RAJASTAN JAIPURA-115/B, MANISH MARG NEMI NAGAR, GANDHI
PATH, JAIPUR - 302021349.30281 DOUBT 1-Dec-16 GYANCHAND SONI
2701 HAFIZUL HASAM MOLLA ICICI BANK LIMITED WEST BENGAL BURDWAN MALIKPADA,MOLLASER,BURDWAN 260.3305283 LOSS 1-Jun-11 HAFIZUL HASAN MOLLA
2702 HAMCO MINING & SMELTING LTD ICICI BANK LIMITED KARNATAKA BENGALURU30 GIDC INDUSTRIAL ESTATE, UNMERGAON - 396
171, BULSAR GUJARAT.102 LOSS 1-Mar-97 B.M.PATEL
PRAVIN CHANDRA V
GANDHIG W COCKBILL BR PATEL AA VERMA AC PATEL
2703 HANJER BIOTECH ENERGIES PVT LTD ICICI BANK LIMITED DELHI DELHI
702, 7TH FLR, ACKRUTI SOLARIS,N.S. PHADKE
MARG,NR EAST-WEST FLYOVER,SAIWADI, ANDHERI
(E),MUMBAI 400069
10001.8923 DOUBT 1-Sep-14
L&T
INFRA,CORP,DENA,CBI,A
LLAH,PNB,OBC,BOM,UBI
,ING
VSY,YES,INDIABULLS,IN
D FAC,DEG,PROPARCO
NADEEM
FURNITUREWALA125801
NUZHAT
FURNITUREWALA125872
AMIR TOHID
FURNITUREWALA2806898
ALIFYA YUSUF
SAPATWALA
2704 HANUNG TOYS AND TEXTILES LIMITED ICICI BANK LIMITED DELHI DELHIE-93 SECOND FLOOR G K ENCLAVE, PART-I,NEW
DELHI, DELHI, 11004820377.5 DOUBT 1-Dec-14
PNB,OBC,UBI,ALLAH,BO
M,SYND,CBI,JM
FIN,KB,BOI,AB,BOB,EXI
M,UCO,EDELWEISS
ASHOK KUMAR BANSAL 28488 ANJU BANSAL 28508 DEEPIKA GERA 145602ABHISHEK MONU
KAUSHIK7151357 MUKESH KUMAR 7231118
2705 HARADHAN ACHARYA ICICI BANK LIMITED WEST BENGAL BURDWAN GODRADI,BORJORA,BANKURA 333.70302 LOSS 1-Jun-08 HARADHAN ACHARYA
2706 HARI KRISHNA TRADERS ICICI BANK LIMITED ORISSA BHUBANESWARGOODSHED ROAD,CANAL STREET,BERHAMPUR,DIST-
GANJAM144.3220771 LOSS 1-Mar-09 SAROJINI PADHY
2707 HASAMUKHABHAI MAGANBHAI PATEL ICICI BANK LIMITED GUJARAT HIMMATNAGAR5/1 DAMAVAS KHEDBRAHMA SABARKANTHA TAL
HIMMATNAGAR GUJARAT INDIA 383235246.15586 DOUBT 1-Sep-16
HASAMUKHABHAI
MAGANBHAI PATEL
2708 HIMADRI ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN ANGAGARIA,BIRBHUM 499.998135 LOSS 1-Jun-08 SBI FALGUNI LAHA
2709 HITESHI HERBOTECH PVT. LTD. ICICI BANK LIMITED RAJASTAN JAIPURF-19, EPIP, RIICO INDUSTRIAL AREA, NIMRANA,DISTT.
ALWAR (RAJASTHAN) - 301705101.76883 LOSS 1-Mar-16 TULSI DAS BHATIA ISHWAR BHATIA SURESH MENON
2710 HYDERABAD RING ROAD PROJECTS ICICI BANK LIMITED NEW DELHI NEW DELHI1107, INDRAPRAKASH BUILDING, 21, BARAKHAMBA
ROAD,NEW DELHI- 11000119360 SS 1-Mar-16 PNB,AXIS ALOK KHANNA 2758043 NAKUL BHARANA 6823939
2711 HYDROAIR TECTONICS (PCD) LTD ICICI BANK LIMITED MAHARASHTRA NAVI MUMBAIA-116, RAHEJA ARCADE, SECTOR 11, PLOT 61,
BELAPUR, NAVI MUMBAI – 400 614638.495307 LOSS 1-Jun-12 VB, SBI, UBI, AXIS, BOI VIJAY KEWALRAMANI 8269 HARBHAJAN SINGH 92841 VIJAY SHAH 3502649 RAJKUMARI SINGH 92883
2712 INNOVENTIVE INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA PUNEGAT NO 56/4/5, PIMPLE JAGTAP, TALUKA SHIRUR ,
PUNE 4122088659.322496 DOUBT 1-Jun-15
CBI,AXIS,BOB,BOI,UBI,A
LLAH,EXIM,IDBI,IOB,SBB
J,SBI,RBL,SARASWAT
BK,BOM,DBS,UCO,BFL,C
ANBANK FAC,IFCI FAC
CHANDU CHAVAN 35213 RAVINDRA KATRE 35125
2713INST OF ADVANCED MEDICAL STUDIES
PVT LTDICICI BANK LIMITED DELHI DELHI
17, COMMUNITY CENTRE, BHANOT HOUSE, YUSUF
SARAI, DELHI - 110016208.8257401 SS 1-Sep-16 HDFC,IOB,SBH SUKRIT SHARMA 246360 NAMAN SHARMA 2537302
2714INTERNATIONAL THREADS COMPANY PVT
LTDICICI BANK LIMITED GUJARAT AHMEDABAD
OFFICE 101, 21ST CENTURY BUSINESS CENTRE, RING
ROAD, SURAT – 395002, GUJARAT967.0043946 DOUBT 1-Mar-16 BOB
MANOJKUMAR
THAKORDAS
MEVAWALA
1612027KANTIBHAI
GANPATBHAI PATEL1612082
2715 ISMAIL SK ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAGHATA,18 BURDWAN SADAR,BURDWAN 438.8692664 LOSS 1-Jun-11 SK ISMAIL
2716 J K STEELS ICICI BANK LIMITED PUNJAB MANDILOHA BAZAR, OPPOSITE ORIENTAL INSURANCE
COMPANY, MANDI GOBINDGARH126.9811681 DOUBT 1-Sep-15 KIRAN LATA
2717 J P AND SONS ICICI BANK LIMITED HARYANA ROHTAKSHOP NO. 97, NEW GRAIN MARKET, ROHTAK
(HARYANA)- 124001102.2656062 DOUBT 1-Sep-16 RAJESH KAUSHIK
2718 JAHIR KAMAL SHEIKH ICICI BANK LIMITED WEST BENGAL BURDWAN GALIGRAM, NARUGRAM, BURDWAN 274.0240239 LOSS 1-Jun-11 JAHIR KAMAL SHEIKH
2719JAI KISHAN DASS VIJAY KUMAR
AGGARWALICICI BANK LIMITED PUNJAB MANDI
329 SEC 3C LOHA BAZAAR PUNJAB MANDI
GOBINDGARH 147301100.0811815 DOUBT 1-Dec-15
PAWAN KUMAR
AGGARWAL
2720 JAIDEV MD ICICI BANK LIMITED KARNATAKA BANGALORE
NO33,SBI
COLONY,DEVARACHIKKANAHALLY,BANNERGHATTA
ROAD,BANGALORE-560076
102.368 LOSS 1-Sep-08 JAIDEV M D
2721 JAIN INFRAPROJECTS LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA39, SHAKESPEARE SARANI, PREMLATA, 5TH FLOOR,
KOLKATA 7000176022.275389 DOUBT 1-Mar-16
CBI,SBI,IDBI,IOB,SBBJ,AB
,UBI,PNB,UCO,J&K,SICO
M,CORP
MANNOJ KUMAR JAIN 499162 SUSHIL KUMAR DANGI 1538991BOUDHAYAN
CHAKRABORTY6902914
2722 JAISU SHIPPING COMPANY PVT LTD ICICI BANK LIMITED GUJRAT GANDHIDHAM
KEWALRAMANI HOUSE, DINSHAW BUILDING ROAD,
NEAR P & C BUILDING, KANDLA PORT, GUJRAT -
370210
6712.2885 LOSS 1-Jun-13SBI, BARCLAYS, SREI,
SIDEBI,
PRATIK
RAMESHCHANDRA
SHAH
237899ARUN BHANUBHAI
VAGHASIYA2420886 PRANAV VIJAY SAMPAT 3637046
AMIT SHANTILAL
MEHTA101412
2723 JAISWAL TRADING ICICI BANK LIMITED WEST BENGAL BURDWANSITARAM RICE MILL ROAD, SARADAPALLY,
RAMPURHAT, DIST BIRBHUM, WEST BENGAL 731224108.17781 LOSS 1-Mar-07
JAGANNATH PRASAD
JAISWAL
2724 JANTA GLASS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAIPAREKH MARKET, 2ND FLOOR, M.G.
ROAD,GHATKOPAR (E), MUMBAI â €“ 400 0772594.502165 LOSS 1-Mar-15 UCO
UMESH JAYANTILAL
MEHTA446155
NIRAJ JAYANTILAL
MEHTA475289
VIRENDRA SINGH
HARBHAJAN SINGH
KHURANA
620235
VAIBHAVI
MAHENDRAKUMAR
THAKKAR
1744103
2725 JAYDEB DATTA ICICI BANK LIMITED WEST BENGAL SURI VILL-CHANDRAKONA P.O.ONDA DIST-BANKURA 257.2483773 LOSS 1-Dec-06 JAYDEB DATTA
2726 JEWEL TECH INDIA (P) LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAIG-26, PLOT F-1,GEMS & JEWELLERY COMPLEX
III,SEEPZ, ANDHERI (EAST)MUMBAI- 961147 LOSS 1-Sep-02 SBI, BOI, CB SHEKHAR J MEHTA SAILESH J MEHTA ANMOL S MEHTA SHAURAT S MEHTA
RASHMI SHEKHAR
MEHTA
2727 JHAVERI POLYMERS LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 8/2, GIDC,PALEJ, DISTT BHARUCH, GUJARAT 162.0315012 LOSS 1-Dec-04 IDBI,BOI,CENTURIAN PARAG P JHAVERI RAJNIKANT S JHAVERI ANILA P JHAVERI NISHITA S JHAVERI SUKETU R JHAVERI
2728 JILLARARAMAL MOLLA ICICI BANK LIMITED WEST BENGAL BURDWAN BALIRDANGA, BHATAR, BURDWAN 336.63 LOSS 1-Jun-11 JILLARARAMAL MOLLA
2729 JYOTI CHEMICALS AND FERTILIZERS ICICI BANK LIMITED PUNJAB SAMANAPATIALA ROAD, POST BOX NO- 15, SAMANA, PUNJAB-
147101362.5253317 SS 1-Mar-16 KHARAITI LAL DHINGRA SAHIL DHINGRA SURJIT KUMAR
SANTOSH RANI
DHINGRA
2730 K PAVANI ICICI BANK LIMITED ANDHRA PRADESH HYDERABADH.NO:4, PLOT NO: 555/A, ROAD NO: 27,
JUBILEE HILLS, HYDERABAD, 500033135.851563 DOUBT 1-Dec-15 K PAVANI
2731 KAMAKSHA CHARAN MONDAL ICICI BANK LIMITED WEST BENGAL SURI KAMARPUR,MD.BAZAR,BIRBHUM 168.2012947 LOSS 1-Dec-06KAMAKSHYA CHARAN
MONDAL
2732 KAMALDEEP SYNTHETICS LIMITED ICICI BANK LIMITED TAMILNADU PURASAWALKKAMA1, ALANKAR APARTMENTS, 12, RAMAN STREET, T
NAGAR, CHENNAI 600017101 LOSS 1-Mar-97 IDBI V NANDAKUMAR V DWARAKANATHAN ZAKARIA MATHEW
2733 KAMLA YADAV ICICI BANK LIMITED HARYANA FARIDABAD H NO-1311, SEC-14 FARIDABAD-121007 HARYANA 347.7416733 DOUBT 1-Mar-14 KAMLA YADAV
2734 KARAN AREN & COMPANY ICICI BANK LIMITED PUNJAB PUNJABSHOP NO. 44, NEW GRAIN MARKET, KOTKAPURA
DISTT: FARIDKOT-- 151204135 LOSS 1-Mar-16 KARAN AREN
2735 KASHINATH BISWAS ICICI BANK LIMITED WEST BENGAL BURDWAN DAKSHIN PARA,TEHALDUL,RAINA,BURDWAN 122.88299 LOSS 1-Jun-11 KASHINATH BISWAS
2736 KAVVERI TELECOM INFR ICICI BANK LIMITED KARNATAKA BENGALURU
1ST FLOOR, PLOT NO. 31-36, 1ST MAIN, 2ND STAGE,
ARAKERE MICO LAYOUT,BANNERGHATTA ROAD,
BANGALORE KARNATAKA 560076
868.1398777 DOUBT 1-Jun-15 DEN,AXISRAJPETA HANUMENTHA
REDDY KASTURI291851
CHENNAREDDY
SHIVAKUMAR REDDY1189348 UMA REDDY CHENNA 364014
LAKSHMIPURAM
RAJAGOPALACHAR
VENUGOPAL
1058716
2737 KAY BEE & CO ICICI BANK LIMITED DELHI NEW DELHI2689/29, THGHLAKABAD EXTENSION, NEW DELHI -
19100 LOSS 1-Mar-95 BRIJ MOHAN
2738 KESHAV FOREX AND TRAVELS ICICI BANK LIMITED MAHARASHTRA MUMBAI
B2-402, 4TH FLR, MARATHON NEXTGEN INNOVA,
OPP. PENINSULA CORPORATION PARK,LOWER PAREL
(W), MUMBAI- 400 013
1203.681219 DOUBT 1-Sep-16 FRB,AXIS SANJAY ARYA 1817328 SHILPA ARYA 1978914 SHANTI DEVI ARYA 990258
2739 KESINENI SRINIVAS ICICI BANK LIMITED ANDHRA PRADESH HYDERABADH.NO:4, PLOT NO: 555/A, ROAD NO: 27,
JUBILEE HILLS, HYDERABAD, 500033270.673338 DOUBT 1-Dec-15 KESINENI SRINIVAS
2740 KETANBHAI K BARWALIYA ICICI BANK LIMITED GUJARAT SURAT1/49 TEMPO VELLEY,PIPPODARA, MANGROL,PIN
394410,SURAT SURAT,GUJARAT-394110129.655316 DOUBT 1-Dec-15
KETANBHAI K
BARWALIYA
2741 KHAITAN HOSTOMBE SPINELS LTD ICICI BANK LIMITED TAMILNADU NEW DELHISOMDUTT PLAZA, XI FLOOR,THE MALL,KANPUR,
208001419 LOSS 1-Mar-95 SBB&J
SRI JAYANTHI PRASAD
KHAITANKASHRI DEVI KHAITAN AJAY PRASAD KHAITAN HARSH VARDHAN K.P.JHUNJUNWALA
MAHENDRA POPATLAL
VORAR.P.KHAITAN M.D.DALAL
2742 KHATEMA FIBRES LIMITED ICICI BANK LIMITED DELHI PREET VIHAR DELHIUPSIDC INDUSTRIAL AREA, LOHIA HEAD ROAD,
KHATEMA (UDHAM SINGH NAGAR), UTTARAKHAND4235.387669 LOSS 1-Mar-15 BOB
RAKESH CHAND
RASTOGI100919 MANJU RASTOGI 101118
MUKESH CHANDER
RASTOGI279728
2743 KM BUILDHOMES PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI7 SANGAM, DIXIT ROAD, VILE PARLE, (E) MUMBAI-
400057125.54174 DOUBT 1-Jun-16
KASHYAP ARVINDBHAI
PATEL
GOLAM MAINUDDIN
SHAIKH
2744 KONARK AQUATICS & EXPORTS PVT LTD ICICI BANK LIMITED ORISSA ORISSAPLOT NO. 1, SHAHEED NAGAR, BHUBANESWAR-
751007103.7804924 LOSS 1-Jun-14 ARCIL,SBI
DEV PRAKASH
MAHAPATRA1688447 DEBASISH MAHAPATRA 1737014
2745 KOS OILS PRIVATE LIMITED ICICI BANK LIMITED TAMILNADU THIRUVANNAMALAINO:138 BIG BAZAAR STREET, DISTRICT
TIRUVANNAMALAI, TAMIL NADU - 606 601920.9167023 DOUBT 1-Mar-16 AXIS,SBI K.ARUMUGAM P.RAJA B.SHANMUGAM P.KRISHNAVENI A.PADMAVATHI B.SHANTHI R.SANGEETHA S.REKHA G.RAMYAPRABHA A.GANESH P.SURESH S.KUMARI
2746KOZHIKODE DIST CO OP RUBBER MKT SOC
LTDICICI BANK LIMITED KERALA CALICUT CHEROOTTY ROAD,CALICUT,KERALA 450.7313609 LOSS 1-Jun-13 K V JOSEPH I C ALEXANDER N J MANI C M VARGHESE P K CHACKO P KUMARAN ANNAMMA ARAKKAL
2747 KRISHI BIPANI ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 261.82 LOSS 1-Sep-12 SK ABDUL SABIR
2748 KRISHI KATHA ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 297.92001 LOSS 1-Sep-12 SK ABDUL SABIR
2749 KRISHI NIVAS ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 297.92 LOSS 1-Sep-12 SK ABDUL SABIR
2750 KRISHI SEVA KENDRA ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 310.415 LOSS 1-Sep-12 SK ABDUL SABIR
2751 KRISHI UDYOG ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 297.92 LOSS 1-Sep-12 SK ABDUL SABIR
2752 KRISHNA FATS & PROTIENS ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD3-1-277/1/1F/1/22, NEAR RAILWAY GATE, SRI
GOVIND COMPLEX, GUNJ ROAD, ADILABAD499.99244 LOSS 1-Dec-16 JILPELLIWAR SANTOSH
2753 KRISHNA TRADERS ICICI BANK LIMITED TAMILNADU SALEM122, SURAMANGALAM, MAIN ROAD, LEIGH BAZAR ,
SALEM, TAMIL NADU - 636009.102.9388538 LOSS 1-Mar-07 SBM SASI KUMAR
2754 KRISHNARJUNA PARBOILED RICE MILL ICICI BANK LIMITED ANDHRA PRADESH VIJAYAWADANEAR WARANGAL CROSS ROADS, EDULAPURAM,
KHAMMAM-507003 ANDHRA PRADESH106.733547 LOSS 1-Sep-14 APSFC,IB
GUNTURU
VENKATESWARLUGUNTURU SATYAM GUNTURU VENUGOPAL GUNTURU KRISHNA GUNTURU ANURADHA GUNTURU SOMAIAH
GUNTURU
RAMULAMMAGUNTURU PADMA
GUNTURU DHANA
LAKSHMIGUNTURU SOBHA GUNTURU ANUJA
2755 KULBHUSHAN GROVER ICICI BANK LIMITED HARYANA GURGAONPLOT NO - 876B, BLOCK - A, SUSHANT LOK PHASE-1,
GURGAON, GURGAON 122001102.61537 LOSS 1-Mar-13 KULBHUSHAN GROVER
2756 KULKARNI ENGINEERING ASSOCIATES LTD. ICICI BANK LIMITED MAHARASHTRA SANGLIPLOT NO.19, SURVEY NO.214, CHINTAMANINAGAR,
SANGLI – 416 415144.0330657 LOSS 1-Mar-03 SICOM
PRAKASH ARVIND
KULKARNI
PRABHA PRAKASH
KULKARNI
2757 KUMUDCHANDRA D MEHTA ICICI BANK LIMITED MAHARASHTRA MUMBAI14, HANVANT BHAVAN, 80E, NAPEAN SEA
ROAD,MUMBAI 4000061520.168047 DOUBT 1-Sep-16 BOB,IOB MANISH MEHTA SUKEN MEHTA
SAROJBEN
KUMUDCHANDRA
MEHTA
2758 KYORI OREMIN LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD
FLAT NO 101, GRC RESIDENCY,PLOT NO. 19/C,
KHANMENT,JAI HIND ENCLAVE, PHASE
II,MADHAPUR,HYDERABAD -500 081
1496.417104 SS 1-Sep-16 CBI,BOM,BOB,SBI ISHOO NARANG 459544 CHANDULAL PATEL 459484RUDRARAJU SRINIVAS
SHAH314352
2759 LAKSHMI ELECTRIC ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 425.8162684 LOSS 1-Dec-11 SK ABDUL SABIR
2760 LAXMI ENTERPRISES ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 3-2-406, KRANTHI NAGAR, ADILABAD 499.64023 LOSS 1-Dec-16PUPPALWAR
MADHUSUDHAN
2761LCRK AUTO ENGG.PVT.LTD.(EMPIRE
HYUNDAI)ICICI BANK LIMITED UTTAR PRADESH GAZIABAD
36- HARBAUG NAGAR, LAKSHMI CHOWK,
GHAZIABAD, UTTAR PRADESH102.2381474 LOSS 1-Sep-13
UBI,HDFC,ABN
AMRO,HSBCALOK AGARWAL 120941 SADHANA AGARWAL 121071 BRIJ KUMARI 211927
2762 LEROY INFRA PVT LTD ICICI BANK LIMITED NEW DELHI ALAKNANDAH. NO. 1548, SECTOR A, POCKET B & C, VASANT
KUNJ, NEAR CAR MARKET, NEW DELHI - 110070441.1979454 DOUBT 1-Jun-16 RAJAN AGGARWAL 898260 KUMKUM AGGARWAL 2724806
2763 LINCON LEATHER WEAR INDIA ICICI BANK LIMITED TAMILNADU MOUNT ROAD56 C, SYDENHAMES ROAD, PERIAMET, CHENNAI- 600
006135 LOSS 1-Mar-97 AMEER ALI DHALA
2764 LOKENATH ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWANBONSUJAPUR, P.O-GALIGRAM, DIST - BURDWAN -
713406 W.B102.3074406 LOSS 1-Jun-13 SAMBHU NATH ROY
2765 LSR AGRO FOODS ICICI BANK LIMITED CHENNAI NUNGAMBAKKAM
RS NO. 95/1, 95/2, & 4/1-A THIRUBHUVANAI
SANYASIKUPPAM ROAD,THIRUBHUVANAI,
PUDUCHERRY- 605 107
2198.565725 DOUBT 1-Dec-15 R. LAKSHMI
2766 LUXMI OVERSEAS ICICI BANK LIMITED HARYANA KARNALSHOP. NO-5, NEW GRAIN MARKET, VILL: INDRI,
DISTRICT: KARNAL, HARYANA194.7801379 LOSS 1-Sep-12 RAKESH KUMAR
2767 M B INDUSTRIES LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATADIAMOND HARBOUR ROAD, BANGANAGAR, FALTA,
DISTRICT: 24- PARGANAS (SOUTH), WEST BENGAL118.06544 LOSS 1-Sep-96 IFCI,IDBI,IIBI,PEGASUS
SURENDRA KUMAR
BAIDRATAN LAL BAID
2768 M K PATEL EXIM PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL HOOGHLY67/22, STRAND ROAD, KOLKATA, WEST BENGAL –
700 006570.8457836 LOSS 1-Sep-15 BOB,IDBI OM PRAKASH PANDEY 651181
SHREE PRAKASH
PANDEY674482
2769 MADHAVNAGAR COTTON MILLS ICICI BANK LIMITED MAHARASHTRA SANGLI MADHAVNAGAR, TAL.MIRAJ, DIST.SANGLI, - 416 406 147.7657614 LOSS 1-Mar-94 BOM PRATAPCHAND M JAIN SHARAD M JAIN
2770 MADHUCON INFRA LIMITED ICICI BANK LIMITED TELANGANA HYDERABADMADHUCON HOUSE, PLOT. NO. 1129/A, RD NO. 36,
JUBILEE HILLS, HYDERABAD, TELANGANA 5000331531.660388 DOUBT 1-Dec-16 IFCI,TATA
SRINIVASA RAO
KAMMA22855 MADHAVA RAO POTLA 385838 SEETHAIH NAMA 784491
2771MAGADH INFRASTRUCTURES (INDIA) PVT
LTDICICI BANK LIMITED CHATTISGARH CHATTISGARH
SECTOR – 3, VIDYANAGAR, AMBIKAPUR, SURGUJA
(C.G.) – 497001368.0726935 DOUBT 1-Dec-16
SREI EQUIP,HDFC,TATA
CAP,KMB
SATYENDRA KUMAR
TIWARI6695926 MANOJ KUMAR TIWARI 2271512
2772 MAHARANA PRATAP EDUCATION ICICI BANK LIMITED UTTAR PRADESH KANPURC-10, C BLOCK MARKET, VASANT VIHAR, NEW DELHI
– 110 0571799.96002 SS 1-Jun-16
BOI,L&T
FIN,HDFC,KMB,UBI,YES,I
B
RAM SINGH
BHADAURIABIKASH MUKHERJEE GAURAV BHADAURIA SURABHI BHADAURIA SAKSHI TIWARI NIDHI BHADAURIA ROCHANA VISHNOI ROMINDER KHANNA VINOD KR. SINGH
2773 MAHASHAKTI INTERNATIONAL ICICI BANK LIMITED WEST BENGAL HABRA
303, GOURBANGA ROAD,
VILLAGE:NAGARTHUBA,P.O. AKRAMPUR,HABRA,24
PARGANAS (NORTH) ,743263
238.8606182 DOUBT 1-Dec-16 BOI,SBI,SUN FIN RAJDEEP ROY BUBAI AICH
2774 MAHAVIR COTTON FACTORY ICICI BANK LIMITED HARYANA JIND NARWANA RAOD,HARYANA,UCHANA 126115 632.9656036 SS 1-Jun-16 AXIS SHYAM SUNDER PAWAN KUMAR SUDHIR KUMAR BIMLA
2775 MAHENDRA ASSOCIATES ICICI BANK LIMITED KARNATAKA BENGALURU64, 2ND MAIN, 3RD BLOCK, 3RD STAGE,
BASAVESHWARA NAGAR, BANGALORE 560079171.7413766 LOSS 1-Dec-16
PUKHRAJ SOKHAL
CHAND
SOKHAL CHAND
MAHENDRA KUMAR
2776 MAIAM FOOD PRODUCTS INDIA PVT LTD ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAMC S NO.1, SIDCO INDUSTRIAL ESTATE, MMDA
COLONY, ARUMBAKKAM , CHENNAI – 600 106960.74005 DOUBT 1-Sep-16
MAGMA
FIN,DEUTSCHE,CAP
FIRST LOAN
THILAKARASU
VENKATASAMY1753148 VENKATACHALAM 7332671
2777 MAIAM GLOBAL FOODS LIMITED ICICI BANK LIMITED TAMILNADU CHENNAIC S NO.1, SIDCO INDUSTRIAL ESTATE, MMDA
COLONY, ARUMBAKKAM , CHENNAI – 600 1062899.551191 DOUBT 1-Sep-16 DBS,DAIMLER FIN SER
KRISHNAMOORTHY
KARTHIK1642944
THILAKARASU
VENKATASAMY1753148
GOPALASWAMY
KRISHNAMOORTHY3592179
2778 MALAY MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN TOWN HALL PARA, P.S- SADAR, BURDWAN 398.706 LOSS 1-Jun-11 MALAY MONDAL
2779 MALLICK GOLD HOUSE PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA227, A. J. C. BOSE ROAD, FLAT NO. 306, 3RD FLOOR,
KOLKATA – 700020545.2079483 LOSS 1-Jun-15 SUSHENJIT MALLICK 639935
MOHAMMAD RABIUL
HAQUE2470581 DOLA DAS 1716687
2780 MANIPAL MOTORS PVT LTD ICICI BANK LIMITED KARNATAKA BENGALURUNO. 20, UNIWORTH PLAZA, SANKEY ROAD, PALACE
GUTTAHALLI, BANGALORE – 560 020527.3709499 LOSS 1-Dec-09 TATA CAP P.N.BALAKRISHNA RAO 728418
2781 MANOHARLAL AND CO ICICI BANK LIMITED WEST BENGAL KOLKATA148A, UTKALMONI GOPA BANDHU SARANI, NEAR
SATYANARAYAN AC MARKET, KOLKATA â €“ 700007110.609076 DOUBT 1-Sep-16
BISWANATH
AGARWALAVAIBHAV AGARWALA
2782 MANTENA LABORATORIES LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD8-3-169/22, 1ST FLOOR, SIDDHARTH NAGAR, S R
NAGAR(POST), HYDERABAD- 500038263.209375 LOSS 1-Jun-13 INDIAN BANK, IDBI
MANTENA
RAMAKRISHNA VARA
PRASADA RAJU
1774224 MANTENA SHIRISHA 2706382NAVDEEP BALAKRISHNA
MALKAR3098993
ABDULMALIK ALSAYED
MOHAMMED
ALGHARABALLY
3289619
2783 MARG LIMITED ICICI BANK LIMITED CHENNAI CENOTAPH ROADMARG AXIS, 4/318 RAJIV GANDHI SALAI,
KOTTIVAKKAM, CHENNAI – 6000414435.403351 DOUBT 1-Dec-15
PNB,SCB,PEGASUS,SREI
EQUP,EDELWEISS,IFCI
VEN CAP,SHRIRAM
CITY,SISCOM,IB,ALLAH,
OBC
G R K REDDY 903778 V P RAJINI REDDY 904123NAGARAJAN
RAMAMOORTHY
2784 MARG PROPERTIES LIMITED ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAMMARG AXIS', 4/318, RAJIV GANDHI
SALAI,KOTTIVAKKAM, CHENNAI- 600041 TAMILNADU4866.187578 SS 1-Jun-16 BOI,PNB,IOB
RAJESH
VAIDHIYANATHAN3643611 ARABSHA 6919224
RAMAKRISHNA REDDY
GORREPATI903778
2785 MARG REALITIES LIMITED ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAMSRI SAI SUBHODAYA APARTMENTS, NO.57/2B, EAST
COAST ROAD, THIRUVANMIYUR, CHENNAI-6000415198.046233 SS 1-Jun-16
SRIKANTH
JAMBUNATHAN6919674
SUDHARSHAN GUVALLA
REDDY6846505
VENKATESHWARALU
MERUV1905088
2786 MBS IMPEX PVT LTD ICICI BANK LIMITED TELANGANA CIBD HYDERABAD5-9-45, BASHEERBAGH, HYDERABAD, TELANGANA
– 500 0632173.601703 DOUBT 1-Dec-14 SBHY, INDIAN B, AXIS SUKESH GUPTA 950818 NEETU GUPTA 1916532
2787 MEENAKSHI AMMAL TRUST ICICI BANK LIMITED TAMILNADU CHENNAINEW NO.61,RAMASAMY SALAI KK NAGAR,CHENNAI
– 600 0781096.348901 DOUBT 1-Dec-14 IB,RELIGARE FIN A.N RADHAKRISHNAN GOMATHI AMMAL MEENAKSHI AMMAL
2788 METALMAN INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI409, MAKER CHAMBERS, NARIMAN POINT,MUMBAI -
4000214452.800351 LOSS 1-Sep-15
ARCIL,PNB,OBC,BOI,SBT,
HSBC,SBBJRAJIV LOCHAN SONI 309653
ROSHAN DHONDIBA
DANDAVATE5226639
NIRMAL KUMAR
SHARMA1414070
2789 MICROQUAL TECHNO LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI
306 LAXMI PLAZALAXMI INDUSTRIALESTATE, NEW
LINK RD ANDHERI (W)
MUMBAI: 400 053
1586.718644 LOSS 1-Jun-14
AXIS, DBL, DBS, IDBI,
CBI, YES, TMB, SCB,
NICB, SBIGFL
BALKISHAN
RADHAKISHAN
CHOUDHARY
213490SAYEEDKHAN
YOUNUSKHAN KHAN6923621
MAHESHKUMAR
BALKISHAN
CHOUDHARY
1644880
2790 MILAN DISTRIBUTORS ICICI BANK LIMITED ORISSA BHUBANESWARAT/PO – PHULTA, KHAJURA ROAD
,BERHAMPUR,DIST- GANJAM,ORISSA411.804675 LOSS 1-Mar-09 SBI
MILAN KUMAR
ADHIKARI
2791 MINAR INTERNATIONAL LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI308, NAVYUG, 167, TOKERSI JIVRAJ ROAD, SEWREE
(W), MUMBAI1187.732164 LOSS 1-Sep-14
SBOF INDORE, UBI, CO-
OP B, SCB, BOM,
BARCLAYS B
UNNI KRISHNAN
NAMBIAR78307 BEJOY NAMBIAR 78346 SUSHEELA NAMBIAR 113865
2792MINDRIVER INFORMATION
TECHNOLOGIES P LICICI BANK LIMITED KARNATAKA BENGALURU
NO. 512, 4TH FLR, OXFORD TOWERS 139, AIRPORT
RD KODIHALLI,BANGALORE - 560008197.0110313 LOSS 1-Dec-16 RAVIKUMAR
2793 MIT CHEM CORPORATION ICICI BANK LIMITED MAHARASHTRA MUMBAID – 101 , SAI DARSHAN CHSL ,RAM BAUG LANE ,
OFF S.V.RD ,BORIVALI (W) ,MUMBAI 400092470.2941794 DOUBT 1-Mar-16 MITESH SHAH NIRAV SHAH
2794 MITTAL & SONS ICICI BANK LIMITED DELHI NEW DELHI S-152, SAWROOPNAGAR, GALI NO.8, DELHI-110042 462.4390583 LOSS 1-Sep-15 ARVIND MITTAL
2795 MOGILI VAJJAPELLY ICICI BANK LIMITED TELANGANA GHATSEKARH.NO:2-5 BORNAPALLI, JANDA GADDE, HUZURABAD,
KARIMNAGAR 505468125 SS 1-Jun-16 MOGILI VAJJAPELLY
2796 MOTHER BROILER PVT LTD ICICI BANK LIMITED TAMILNADU PONDICHERRY9, FIRST CROSS STREET,KURINJI NAGAR EXTENSION
LAWSPET, PONDICHERRY 605 008195.0709719 LOSS 1-Dec-12 P RANGARAJAN R JAYANTHI
2797 N S R ELKEMET PVT LTD ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAMNEW NO. 31, OLD NO. 54, G.S.T. ROAD, GUINDY,
CHENNAI 6000321018.006274 SS 1-Mar-16
NOTT SESHAGIRI
RAMARAO1262572
MAHESH NOTT
RAMARAO1140465 NALINA MAHESH 1140339
VISALAKSHI NOTT
RAMARAO1140392 ADHITHYA MAHESH 5188479 AJAY MAHESH 5189455
2798 N S RAMA RAO BODY WORKS ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM47A, NAIDU STREET, KOTTUR GARDENS,
KOTTURPURAM, CHENNAI – 600 0851114.953193 SS 1-Jun-16
NOTT SESHAGIRI
RAMARAO1262572
MAHESH NOTT
RAMARAO1140465 ADHITHYA MAHESH AJAY MAHESH
2799 NAFTO GAZ INDIA PVT LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACEC-125 A, SECTOR- 2, NOIDA, UTTAR PRADESH-
2013018067.399904 LOSS 1-Jun-14
ICICI, PNB, UBI, SBI, IOB,
SB B&J, CO-OP B, SCB,
KVB
MAHDOOM BAVA 1413170 GANESAN NATARAJAN 2227917
2800 NAMPALLY GANGADHER ICICI BANK LIMITED TELANGANA GHATSEKARH.NO:1-21 SHANKARAPATNAM KACHAPUR
KARIMNAGAR 505470120 SS 1-Jun-16
NAMPALLY
GANGADHER
2801 NANDHI DALL MILLS ICICI BANK LIMITED TAMILNADU SALEMNO 270, NARASIMMAN ROAD,SHEVAPET,SALEM 636
0022192.755575 DOUBT 1-Jun-15 IDBI,CB,KMB S A KUMAR K JAYANTHI S K ARUN
2802 NARANBHAI GOPALBHAI VARMAL ICICI BANK LIMITED GUJARAT JAMNAGARTENAMENT NO 133D, AVADH NAGRI, NR. NAGHEDI,
AT: LAKHABAVAL, JAMNAGAR143.456004 DOUBT 1-Sep-16
KMB,HINDUJA
FIN,MAGMA FIN
NARANBHAI
GOPALBHAI VARMAL
2803 NARAYAN PUR AGRO TECH ICICI BANK LIMITED WEST BENGAL BURDWANGOLAHAT, NEEMTALA MASJID, SREEPALLY,
BURDWAN498.666 LOSS 1-Jun-11 SK ABDUL SABIR
2804 NARAYANPUR KRISHI VIKASH ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 493.183971 LOSS 1-Dec-11 SK ABDUL SABIR
2805 NARENDRA PLASTIC PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI3, VAKIL INDUSTRIAL ESTATE WALBHAT
ROADGOREGAON (EAST) MUMBAI-4000631510.735501 DOUBT 1-Dec-16
SCB,DBS,RELIANCE
ARC,SBM,CITI,BARCLAYS
PUNEET NARENDRA
PUNAMIYA54804
NEMIT NARENDRA
PUNAMIYA131614
2806NATCONN ENGINEERING PRIVATE
LIMITEDICICI BANK LIMITED HARYANA GURGAON
PLOT NO 161, UNIT NO 1, SECTOR 28, VASHI, NAVI
MUMBAI - 400703165.7539701 DOUBT 1-Jun-15 HDFC
VIJAY SHANKAR
MAOHAR JHAVIVEK VIJAY JHA
2807 NAVIN CHANDRA JHA ICICI BANK LIMITED HARYANA GURGAON20 AKASHGANGA APARTMENT PLOT GH 3 SUSHANT
LOK -2 SEC-56 GURGAON396.144882 DOUBT 1-Jun-16 NAVIN CHANDRA JHA
2808 NAYAGARA PAPER PRODUCTS ICICI BANK LIMITED ANDHRA PRADESH NELLORE 205 A/B,AUTO NAGAR,NELLORE – 524 004 257.88 LOSS 1-Dec-10 K V REDDY K V RAMANA REDDY
2809 NCML INDUSTRIES LIMITED ICICI BANK LIMITED DELHI CONNAUGHT PLACE 1818 NAYA BAZAR DELHI-110006 8531.137534 DOUBT 1-Jun-16
SBI,UBI,OBC,AXIS,SCB,C
BI,IOB,SYND,SBP,ALLAH,
SBER,BOB,CB,IREDA
MANISH JAIN 256375 SHIV KUMAR KALRA 7169793 SANJAY TICKOO 3419068
2810 NEELAM INDIA PVT LTD. ICICI BANK LIMITED DELHI DELHI WZ-8 AVENUE SAINIK FARMS HOUSE NEW DELHI 210.58107 LOSS 1-Mar-10 INDUS BK RAJESH SHARMA KARTIK SHARMA
2811 NEW SARIKA COTTON TRADERS ICICI BANK LIMITED ANDHRA PRADESH GUNTURSRI K V PRASAD, D NO- 3-29-13/28, 6TH LANE,
KRISHNA NAGAR, GUNTUR, ANDHRA PRADESH118.1272742 LOSS 1-Sep-12 K V PRASAD UMA AGARWAL NOMANA SUNDARI
2812 NILESHKUMAR MANILAL PATEL ICICI BANK LIMITED GUJARAT HIMMATNAGAR
14 PATEL BRAHMAN DARJI PANCHAL UMEDGADH
TAL IDAR DIST SABARKANTHA GUJARAT INDIA
383230
160.0013 DOUBT 1-Sep-16NILESH KUMAR
MANILAL PATEL
2813 NIMBARK GEMS ICICI BANK LIMITED MAHARASHTRA MUMBAI7/6 UNITY HOUSE, 8, MAMA PARMANAND MARG,
OPERA HOUSE , MUMBAI – 400 004876.0134387 LOSS 1-Jun-11 CBI, IDBI, AXIS
RANCHHODBHAI P.
KALATHIYAMAYUR D. KALATHIYA RAHUL KALATHIYA ANKIT KALATHIYA
2814 NIRMALA ENTERPRISES ICICI BANK LIMITED WEST BENGAL BURDWAN CHOTO NILPUR,BURDWAN 323.540004 LOSS 1-Dec-06 ASHIM DAS
2815 NOONE MOGILAIAH ICICI BANK LIMITED TELANGANA GHATSEKARH.NO:2-53/1 BHEEMADEVARPALLE DHARMARAM
KARIMNAGAR 505471115 SS 1-Sep-16 NOONE MOGILAIAH
2816 NUSUN GENETIC RESEARCH LIMITED ICICI BANK LIMITED TELANGANA CIBD HYDERABAD501, SUBHAN SIRISAMPADA, RAJBHAVAN ROAD,
SOMAJIGUDA, HYDERABAD â €“ 500 082.1259.065618 LOSS 1-Jun-14
DEV CRE B, KMB, AXIS,
ING VY B, S B
MAURITIUS.
VIDYASAGAR PARCHURI 17551CHANDRAVATHI
PARCHURI17627 YALLA SRINIVAS 2336684
2817 OBERAI MOTOR SALES ICICI BANK LIMITED UTTARAKHAND DEHRADUNBYE PASS ROAD, KARGI GRANT, DEHRADUN-
UTTARAKHAND-248001295.3801537 DOUBT 1-Sep-16 UBI
AMRISH KUMAR
OBERAISEEMA OBERAI PRANAV OBERAI SHRAVAN OBERAI
2818 OCEANIC TROPICAL FRUITS PVT LTD ICICI BANK LIMITED TAMILNADU CHENNAINO. 29, ZACKARIA COLONY, 4TH STREET,
CHOOLAIMEDU, CHENNAI 6000947230.760104 DOUBT 1-Dec-14 SBI,CBI,SBT JOSEB RAJ AROKIASAMY 848819 VIMALA JOSEPH RAJ 849207
2819 ODEON BUILDERS PRIVATE LIMITED ICICI BANK LIMITED DELHI DELHI N 49 2 ND FLOOR CONNAUGHT PLACE DELHI- 110001 2526.221468 DOUBT 1-Dec-15 UBI, OBC RAM NIWAS BANSAL RAJESH BANSAL SUNIL KUMAR TAYAL
2820 ORCHID HOTELS PUNE PVT LTD ICICI BANK LIMITED MAHARASHTRA PUNEKHIL HOUSE, 70-C, NEHRU ROAD, VILE PARLE (E),
MUMBAI – 400 099141.8179774 DOUBT 1-Mar-15 ARCIL
GAYATRI NAGAPPA
DEVADIGA7037193
SAMIR DINANATH
CHATURVEDI961329
2821 PADHY AGENCY ICICI BANK LIMITED ORISSA BHUBANESWARGANDHI NAGAR 1ST LANE BERHAMPUR,DIST -
GANJAM367.306 LOSS 1-Mar-09 SBI SAROJINI PADHY
2822 PADHY TRADING CO. ICICI BANK LIMITED ORISSA BHUBANESWARGANDHI NAGAR FIRST LANE,BERHAMPUR,DIST-
GANJAM,ORISSA426.732 LOSS 1-Mar-09 SBI KASTURI CHOWDHURY
2823 PADMAVATI ABASAN PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 52 WESTON STREET 161.645628 DOUBT 1-Mar-16 AJAY JAIN
2824 PALOGIX INFRASTRUCTURE PVT LTD ICICI BANK LIMITED UTTAR PRADESH NOIDA86B/2, “GAJRAJ CHAMBER⠀ , 2ND FLOOR, TOPSIA
ROAD, KOLKATA – 700 0462974.286968 SS 1-Sep-16 ANHRA,IOB,HDFC VISHAL RAI 2205234 RAMESH SHARAN RAI 2205244
2825 PARAMSHAKTI STEELS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI413 ASHIRWAD BUILDING,AHMEDABAD STREET
CARNAC MASJID,MUMBAI 4000092279.870509 SS 1-Jun-16 BOI,SBI,UBI
RAJENDRAKUMAR
CHOUDHARY716687 SUMEET AHUJA 3028958
PANKAJ AKSHAYKUMAR
RANKA7028488
2826 PARASURAMAN KARTHIK IYER ICICI BANK LIMITED MAHARASHTRA MUMBAI
DECCAN CHRONICLE HOLDING LTD,36 SAROJINI DEVI
ROAD
SECUNDERABAD,HYDERABAD,HYDERABAD,ANDHRA
PRADESH-500003,INDIA,HYDERABAD,040
166.718356 DOUBT 1-Mar-14PARASURAMAN
KARTHIK IYER
2827 PARTH ENTERPRISE ICICI BANK LIMITED MAHARASHTRA MUMBAIA-3, ADITYA PARK, SHIVAJI ROAD, DAHISAR (EAST),
MUMBAI123.4117447 LOSS 1-Sep-16 INA JAYESH MEHTA
2828PATHEJA FORGINGS & AUTO PART
MANUFACTURICICI BANK LIMITED MAHARASHTRA MUMBAI 250A, BOAT CLUB ROAD,SANGAM WADI,PUNE 253.0893656 LOSS 1-Mar-98 EXIM
PRESENTLY THE
COMPANY IS IN
LIQUIDATION
2829 PENTAGON TRADING SERVICES PVT LTD ICICI BANK LIMITED TAMILNADU CHENNAI2, BASEMENT, KALYAN,4 ATKINSON ROAD, VEPERY,
CHENNAI, TAMILNADU 600 007750.0000025 LOSS 1-Jun-10
AUGUSTINE PATTU
SAMUEL10693
RAM MOHAN
PADMANABHAN20562
2830PIONEER BREEDING AND HATCHERIES
PVT.LTD.ICICI BANK LIMITED TAMILNADU COIMBATORE 1/15,TRICHY ROAD,PONGALUR-641 667 1974.03899 LOSS 1-Dec-10 CB, AXIS BK V N LEELAKRISHNAN 250106 V N THIMMIYAN 85492 P V RAGHUPATHY 77200
2831PIONEER FEEDS & POULTRY PRODUCTS
P.LTD.ICICI BANK LIMITED TAMILNADU COIMBATORE 7/67 ,PONGALUR,TIRUPUR-641 667,COIMBATORE 2789.281273 LOSS 1-Jun-14 SBI, CO-OP B, OBC. V N LEELAKRISHNAN 250106 V N THIMMIYAN 85492 P V RAGHUPATHY 77200
2832 PRADIP KUMAR LAHA ICICI BANK LIMITED WEST BENGAL SURIRAMSAGAR,PS-ONDA, BANKURA,
BARABAGAN,BIRBHUM,WB240.3604471 LOSS 1-Dec-06 PRADIP KUMAR LAHA
2833 PRASAD GOPAL SHETTY ICICI BANK LIMITED MAHARASHTRA MUMBAI
GAUTAM NAGAR PLOT NO. 04,SONAPUR RD,OPP
VYAMSHALA GOVANDI,BRIHAN
MUMBAI,MAHARASHTRA-400043,INDIA
142.4610219 LOSS 1-Mar-16 PRASAD GOPAL SHETTY
2834 PRASHANT R NIKHARGE ICICI BANK LIMITED MAHARASHTRA MUMBAI
SHOP NO 6,SAI KRUPA IND EST, KADARIYA NGR, PL
LOKHANDE MARG,CHEMBUR- WEST, MUMBAI-
400089
111.616498 DOUBT 1-Sep-16 BOM MER PRASHANT R NIKHARGE
2835 PREMRATAN SONI ICICI BANK LIMITED RAJASTAN JAIPURA-115/B, MANISH MARG NEMI NAGAR, GANDHI
PATH, JAIPUR - 302021204.30878 DOUBT 1-Jun-16 PREMRATAN SONI
2836 PRITHVI GLOBAL LOGISTICS PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD2-2-5, USHA ARCADE, O.U ROAD, F.NO.301,
HYDERABAD HYDERABAD TG 500044456.6652583 SS 1-Sep-16 GOVVIIND CHITLANGYA 1641127
PRASHANT ISHWARLAL
RATHI6467342
PRAVEEN CHITLANGYA
RAMPRASAD6467344 SWATHI CHITLANGYA 6467349
2837 PRIVED METALS AND MINERALS PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD1146/1, SECTOR 2D, NEAR SWAMINARAYAN
MANDIR, GANDHINAGAR-382007, GUJARAT4645.999069 DOUBT 1-Jun-15 JAYANT PARIMAL 511377 SUMANT PARIMAL 2841914
2838 Q NINE LOGISTICS PRIVATE LIMITED ICICI BANK LIMITED DLEHI NCR FARIDABAD
C 73 LOWER GROUND FLOOR LAJPAT NAGAR- II
DELHI & 194 JHARSENTLY TRANSPORT NAGAR SEC -
58 FARIDABAD
207.22626 DOUBT 1-Dec-15 NIKHIL RAJ MALHOTRA
2839 Q NINE LOGISTICS PVT LTD ICICI BANK LIMITED DLEHI NCR FARIDABAD
C 73 LOWER GROUND FLOOR LAJPAT NAGAR- II
DELHI & 194 JHARSENTLY TRANSPORT NAGAR SEC -
58 FARIDABAD
265.0050715 DOUBT 1-Mar-16 NIKHIL RAJ MALHOTRA
2840 R. K. PETROLEUM ICICI BANK LIMITED RAJASTHAN PALINEAR PANIHAR HOTEL, OPP H P PETROL PUMP, PALI -
306401300.1096682 DOUBT 1-Jun-16 RAM KISHORE GUPTA RAJENDRA KUMAR SURENDRA KUMAR MANJU DEVI PRAMILA DEVI
2841 R.K PRODUCTS ICICI BANK LIMITED WEST BENGAL RANIGANJ240 P N MALIAH ROAD, PO & PS RANIGANJ,
BURDWAN, WEST BENGAL112.5 LOSS 1-Sep-07 IDBI AVISHEK JAISWAL ALANKAR SHAW
2842 RADHA SONTHALIA ICICI BANK LIMITED WEST BENGAL KOLKATABLOCK NO - CL - 239 SALT LAKE , SECTOR - II, SALT
LAKE CITY , KOLKATA - 700091.126.87328 DOUBT 1-Dec-16 RADHA SONTHALIA
2843 RADHEY ENTERPRISES ICICI BANK LIMITED PUNJAB AHMEDGARH GRAIN MARKET,AHMEDGARH,SANGRUR 119 LOSS 1-Dec-06 RAJNISH SHARMA
2844 RAHUL SALES LTD ICICI BANK LIMITED CHANDIGARH CHANDIGARHSCO 151-152, TOP FLOOR, SECTOR 8-C, CHANDIGARH-
160009847.5801857 DOUBT 1-Dec-16
SBI,PNB
HOU,PEC,KMP,BMW FINRAHUL ANAND 2392292 RAHUL PABREJA 7183372 HARWINDER PAL SINGH 7275820
2845 RAIHANA ENTERPRISES ICICI BANK LIMITED WEST BENGAL BURDWANUDAYKRISHNAPUR, SHANKUR1, KHAADAGARH,
BURDWAN498.12 LOSS 1-Jun-11 SK RAJAB ALI
2846 RAJAT PHARMACHEM LTD. ICICI BANK LIMITED DELHI DELHI
102-103/A, WING “A†, GAYATRI DARSHAN,
THAKUR COMPLEX, KANDIVALI (EAST),MUMBAI â €“
400101
2376 LOSS 1-Dec-10
BOI, UBI, PNB, SICOM,
FB, CB, SCB, DENA, PSB,
BARCLAYS
INDERJEET J ARYA 461324 KISHOR KUMAR ARYA 461364PANDURANG M
DHAIGHUDE1948582
2847RAM KRISHNA PROTIENS & SOYA
CORPORATIONICICI BANK LIMITED ANDHRA PRADESH HYDERABAD
3-1-277/1/1F/1/22, NEAR RAILWAY GATE, SRI
GOVIND COMPLEX, GUNJ ROAD, ADILABAD499.82764 LOSS 1-Dec-16
PATKURI SUDARSHAN
REDDY
2848 RAMASETHU INFRASTRUCTURE PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD
H.NO. 4-4-1/3, YV RAO ESTATE, JAKKAMPUDI, NEAR
CNG GAS BUNK, VIJAYAWADA, SRIKAKULAM
ANDHRA PRADESH- 520012
515.9111007 DOUBT 1-Jun-16 AB,AXIS,YES,INDUS PULICHERLA GANESH 1487819 VANGA APPI REDDY 7663323
2849 RAMKRISHNA FERTILIZERS ICICI BANK LIMITED WEST BENGAL BURDWANBHABANANDAPUR, P.O.-GODAANANDA, KALNA,
BURDWAN, WEST BENGAL, PIN-713122106.5124 LOSS 1-Sep-12 KALPANA PAL SUMITA PAL
2850 RAMPRASTHA PROMOTERS ICICI BANK LIMITED DELHI DELHIC-10, C BLOCK MARKET, VASANT VIHAR, NEW DELHI
– 110 05720249.03613 SS 1-Jun-16 SBI,BOI,BOM,CORP,LVB ARVIND WALIA 17833 SANDEEP YADAV 17859
CHAUDHARY BALWANT
SINGH17853
2851 RANISATI AGRO TECH ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 7-7-44/34/A/2, VIDYA NAGAR, ADILABAD 399.9996 LOSS 1-Dec-16 ALSA SANJAY KUMAR
2852 RAREFIELD ENGINEERS PVT LTD ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAMNO.104, EAST MATHA CHURCH STREET,
ROYAPURAM, CHENNAI 600013180.0943764 DOUBT 1-Jun-16 RAJAIYYAN RUSSEL RAJ 1354823 RUSSELRAJ GNANARANI 2422891
2853 RAUNAK DISTRIBUTORS PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 22 KENDERDINE LANE 2ND FLOOR 189.11 DOUBT 1-Sep-16 MURARI KRISHNA 1986890 RAJNEESH TIWARI 915458
2854RCI CASH MANAGEMENT SERVICES PVT
LTDICICI BANK LIMITED TELANGANA HYDERABAD
RCI HOUSE, 1ST FLOOR, SURVEY NO. 83, NEAR
KOMPALLY RAILWAY BRIDGE, KOMPALLY,
SECUNDERABAD TG 500014
375.569237 SS 1-Sep-16 PAWAN KUMAR GUPTA 1375757 SUDIP KUMAR 5235187
2855 REX FASHIONS ICICI BANK LIMITED CHENNAI SALAIOLD NO 17, NEW NO 39 , 2ND FLOOR , MYLAPORE,
CHENNAI. 600 005142.1404967 DOUBT 1-Jun-16 LVB P PRAKASH KUMAR P SURESH KUMAR P RAJESH KUMAR P SATHISH KUMAR
2856 RKA ASSOCIATES ICICI BANK LIMITED PONDICHERRY PONDICHERRYNO – 317, MMA SALAI, NELLITHOPPE,
PONDICHERRY 605 0051264.758067 DOUBT 1-Dec-16 PRAVEEN KUMAR
2857 ROYALTY HOUSE RETAIL LIMITED ICICI BANK LIMITED GUJARAT RAJKOTOFFICE NO 32-39, AHIYA COMMERCIAL CENTER, 2ND
FLOOR, GONDAL ROAD, RAJKOT-360002527.1536892 DOUBT 1-Sep-15 RAMESH BHOOT DINESH RAMOLIYA ROHIT BUSA
2858 RS TRAVELS ICICI BANK LIMITED DELHI DELHI849 GROUND FLOOR SHABAD MOHAMADPUR NEAR
IGI AIRPORT DELHI-110061162.693851 LOSS 1-Dec-14 VINAY KUMAR
2859 RUBY SERVICE ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN 413.2922605 LOSS 1-Mar-10 SK ABDUL SABIR
2860 RUDRA FASHIONS PVT LTD ICICI BANK LIMITED TAMILNADU TAMBARAMPLOT NO.B-14, PHASE-I, MADRAS EXPORT
PROCESSING ZONE, TAMBARAM CHENNAI - 600 045.113 LOSS 1-Mar-96 TIIC S.NITHYANANDAN SHASHI TALWAR N.VASUKI
2861 RUPAM IMPEX ICICI BANK LIMITED MAHARASHTRA MUMBAI1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI
4000042611.640617 LOSS 1-Mar-15
SBI, A DIA B, OBC, S CO-
OP BMAHESH SHAH RUPA SHAH
2862 RUPANGI IMPEX LTD. ICICI BANK LIMITED GUJARAT AHMEDABADA – 8, NORTH VIEW APARTMENT, ST. XAVIER'S
COLLEGE ROAD, NAVRANGPURA, AHMEDABAD154.5664729 LOSS 1-Jun-13 IDBI,SYN BK,GSFC RADHESHYAM KABRA GOPAL M KABRA RAKESH MAHESHWARI
J MAHENDRA
KANUNGO
2863 RVK ENERGY PRIVATE LTD ICICI BANK LIMITED TELANGANA HYDERABAD
6-3-1109/A, 3RD FLOOR, NAVBHARAT CHAMBERS,
RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD â €“
500 082
2709.077882 DOUBT 1-Mar-14 L&T INFRA,SREI EQUIP K. VIJAYA KUMAR 9599 K. SUNIL KUMAR 2344343
2864 S. P. PALANIAPPAN & CO ICICI BANK LIMITED TAMILNADU CHENNAINO. 62, SEMBUDOSS STREET, PARRYS, CHENNAI â €“
600 0011354.965846 DOUBT 1-Dec-15 P NARESH P RAJMOHAN N VEENADEVI R SHOBA N VIGNESH DHIYAN SANANDH AVINASH N SENTHUR KRITHIK
2865 S.K MEHABOOB ALAM ICICI BANK LIMITED WEST BENGAL BURDWANUDAYKRISHNAPUR,SHANKUR1,KHAADAGARH,
BURDWAN484.044 LOSS 1-Jun-11 SK MEHBOOB ALAM
2866 SABARE INTERNATIONAL LIMITED ICICI BANK LIMITED TAMILNADU KARURSF-6/1 NEDUNGUR VILLAGE, KARUDAYAMPALAYAM,
K.PARAMATHI, KARUR DT., TAMILNADU 69 1111077.172531 LOSS 1-Jun-14
MELPAKKAM
VENKATRAMAN45846
SWAMINATHAN
SUSINDRAN46044
SRIDHARAN
SUBRAMANIAN6806323
2867 SABASH ENGINEERING CHENNA ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAMNO.33, II FLOOR, DR.AMBEDKAR ROAD,
KODAMBAKKAM, CHENNAI-600 0241039.836028 DOUBT 1-Jun-16 A RAMAKRISHNAN 1148614 VIJAYA RAMAKRISHNAN 1517853
2868 SABNAM ENTERPRISES ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT, NIMTALA MASJID, SRIPALLY,BURDWAN 247.2744379 LOSS 1-Jun-11 SK ABDUL SABIR
2869 SAMBROS TEX GLOBAL LIMITED ICICI BANK LIMITED TAMILNADU COIMBATORENO. 126, SHASTRI ROAD, RAMNAGAR, COIMBATORE -
6410091205.949569 DOUBT 1-Jun-14 CV SAMPATH KUMAR 23355 CV RAGHUKUMAR 23292 S KANNAMMAL 5133884 R SUKANYA 5133898
2870 SAMTEL ELECTRON DEVICES GMBH ICICI BANK LIMITED DELHI DELHI D- 89077, ULM, SOEFLINGER STRASSESS, GERMANY 968.025216 DOUBT 1-Dec-13CURRENTLY NO
DIRECTORS
2871 SAMTEL GLASS LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACEVILLAGE NAYA NOHRA, TEHSIL LADPURA, DISTT
KOTA, RAJASTHAN457.03125 DOUBT 1-Dec-12
SBI,CB,BOB,SBBJ,RSIDIC
LSATISH KUMAR KAURA 11202 SWATI MUNJAL 1127623 UDAY SETHI 6944469
2872 SANDEEP KAUR ICICI BANK LIMITED HARYANA GURGAONAPARTMENT NO 802, 8TH FLOOR BLOCK-24 PHASE-2
HERITAGE CITY GURGAON249.852598 DOUBT 1-Mar-16 SANDEEP KAUR
2873 SANDY MACHINERY & TOOLS CO PVT LTD ICICI BANK LIMITED HARYANA GURGAONPLOT NO. - 456, PHASE-V, UDYOG VIHAR, GURGAON,
HARYANA-122016896.3960578 SS 1-Jun-16 AXIS,HDFC,SCB
SANJAY KUMAR
KESHARY219919 SRISTY KESHARY 2960226
2874 SANGITA SATISH TRIVEDI ICICI BANK LIMITED MAHARASHTRA CHANDRAPURJATPURA WARD NO 2
CHANDRAPUR124.04828 DOUBT 1-Dec-15
SANGITA SATISH
TRIVEDI
2875 SANTI GHOSH ICICI BANK LIMITED WEST BENGAL SURI KARIDHYA,BIRBHUM,WB 216.1378524 LOSS 1-Dec-06 SANTI GHOSH
2876 SARANYA SPINNING MILLS PVT LTD ICICI BANK LIMITED TAMILNADU NAMAKKAL10/243,THURAIYUR MAIN ROAD,PONNERI P O
,NAMAKKAL-637 013389.74072 LOSS 1-Jun-15 IB R PERIYASAMY 2166405 P ARUNKUMAR 14600 P.ASHOKKUMAR 14557 S PALANISAMY 14620 K THANGAVELU 14585 S THENNARASU 2166427
2877 SARVODAYA TRADING COMPANY ICICI BANK LIMITED GUJARAT HIMMATNAGAR
SARVODAY JIN NR KAPASIYA PLANT HIMMATNAGAR
HIGHWAY IDAR SABARKANTHA GUJARAT INDIA
383430
205.1288 DOUBT 1-Sep-16DILUPKUMAR
BECHARBHAI PATEL
2878 SAS INFRAPROJECTS (INDIA) PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD8-3-1021, KRISH VIHAR,, LANE ADJ TO HDFC BANK,
NR UB HOUSE,HYDERABAD230.533756 DOUBT 1-Dec-12
SBI, KMB, HDFC,
SHRIRAM FN, MAGMA
FN, SREE FIN CROP
PADMAVATHY N
RANGA REDDY
2879SASANKA INFRA PROJECTS PRIVATE
LIMITEDICICI BANK LIMITED TELANGANA HYDERABAD
H.NO.140/304, PH 3, WARD 8, CIRCLE 7, KALYAN
NAGAR, HYDERABAD121.3174034 SS 1-Jun-16 RAMBABU K MADHU LATHA
2880 SAUMYA INFRAVENTURES PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA CB 25 SECTOR I SALT LAKE CALCUTTA 700064 267.78517 DOUBT 1-Mar-16 SBI,HDFC MR ASHOK JAIN AJAY JAIN
2881 SEIKH FAKIR ICICI BANK LIMITED WEST BENGAL BURDWAN DAKSHIN MOLLA PARA,MACHKANDA, BURDWAN 499.275 LOSS 1-Jun-11 SEIKH FAKIR
2882 SEIKH NEZRAL ISLAM ICICI BANK LIMITED WEST BENGAL BURDWAN BALIBAZAR,BASTIR,PS:-RAINA,BURDWAN 258.4842124 LOSS 1-Jun-11 SEIKH NEZRAL ISLAM
2883 SEIKH SOHRAB ICICI BANK LIMITED WEST BENGAL BURDWAN BANOGRAM,NATU,PS:-RAINA,BURDWAN 438.241519 LOSS 1-Jun-11 SEIKH SOHRAB
2884 SELIM SEIKH ICICI BANK LIMITED WEST BENGAL BURDWAN DUBRAJDIGHI, BURDWAN 283.41 LOSS 1-Jun-11 SELIM SEIKH
2885 SENATOR INFOTECH PVT LTD ICICI BANK LIMITED ODISHA ODISHA 44,JAYADEV VIHAR, BHUBANESHWAR 118.52533 LOSS 1-Jun-15 MANOJ KUMAR SAHUCHANDRA SEKHAR
SAHUMANOJ KUMAR SAHU
2886 SHAIFALI ROLLS LTD. ICICI BANK LIMITED GUJARAT AHMEDABAD
52, NEW YORK TOWER – A, SARKHEJ –
GANDHINAGAR HIGHWAY, THALTEJ, AHMEDABAD -
380054
250.4513544 DOUBT 1-Dec-10SBI, CO-OP B, BOI, SBT,
CEN BOIPRAKASH SHAH 294859
KULDIPSINH
BHAVARSINH RATHOD294921
SANJAYKUMAR
KANTIBHAI PANDYA7313039
2887 SHAKSHI SYNTHETICS PVT LTD ICICI BANK LIMITED RAJASTHAN BHILWARAE-189 (B), III PHASE, RIICO INDUSTRIAL AREA, BILIYA,
BHILWARA, RAJASTHAN -311001353.3319622 LOSS 1-Sep-12 HDFC
RAJENDRA KUMAR
RATHISHANTI RATHI
2888 SHAKTI BHOG FOODS LIMITED ICICI BANK LIMITED DELHI CONNAUGHT PLACE1101-1103, PEARL BUSINESS PARK, NETAJI SUBHASH
PLACE, PITAMPURA, NEW DELHI10717.38739 DOUBT 1-Dec-16
SBI,SBH,SBP,SBM,SBT,SB
BJ,OBC,CORP,BOB,SCB,L
VB,IOB,PNB,SIB,ALLAH
KEWAL KRISHAN
KUMAR42504 SIDDHARTHA KUMAR 42518
MANMOHAN SINGH
KAPUR703815
KRISHAN KUMAR
SHARMA1605071
2889SHALINI PROP & DVLPRS LTD. SPR
RESORTSICICI BANK LIMITED MAHARASHTRA MUMBAI
KINGS COURT, FLAT NO. 14 & 18, 46 B,
CHOWRINGHEE ROAD, KOLKATA, WEST BENGAL-
700071
23197.08153 DOUBT 1-Mar-14 SONALI ROY 7269348 SATYADEO MISHRA 7347258
2890 SHASHIKANT BROTHERS ICICI BANK LIMITED GUJARAT GODHRA RACE COURCE CIRCLE, VADODARA, AHMEDABAD 732.9300411 DOUBT 1-Jun-15 SHASHIKANT PARIKH NITESH PARIKH
2891 SHAUN AUTOMOBILES PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 59-C,CHOWRINGHEE ROAD KOLKATA 700020 583.1621932 LOSS 1-Jun-15 SBI SHAUNAK BAGARIA 583117 KUSUM BAGARIA 945183JYOTI PRAKASH
BAGARIASHRUTI BAGARIA
2892 SHIV VANI OIL AND GAS EXPLORATION ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACETOWER 1, 5TH FLOOR NBCC PLAZA , PUSHP VIHAR,
SECTOR V, SAKET, NEW DELHI, 11000711886.875 DOUBT 1-Dec-14
BOI,AB,SBH,UBI,CORP,U
CO,SBP,CBI,SBT,BOM,O
BC,IOB,IFCI,INDUS,TCFS
L,EXIM,YES,SBI,LIC,PNC
PADAM SINGHEE 21995GHANSHYAM DAS
BINANI8094
PREM CHIMANLAL
SINGHEE21962 DWARKA DAS GUPTA 39664
KAILASH CHANDRA
GUPTA1649210 NEERAJ ARORA 7332444
2893 SHIVAM AGRITECH ICICI BANK LIMITED GUJARAT PATANKOTADA DEODAR BANASKANTHA GUJARAT INDIA
385330221.59245 DOUBT 1-Sep-16
MAFATLAL SHANKARLAL
JOSHI
2894 SHIVAM YARN TRADERS ICICI BANK LIMITED HARYANA PANIPAT SECTOR 29-A, HUDA, PANIPAT – 132103 195.58746 LOSS 1-Sep-14 PNB VARUN JAIN 438161 VAIBHAV JAIN 1121966
2895 SHREE CHIRAG TRADERS ICICI BANK LIMITED GUJARAT AHMEDABADPATELWADA, KAPADWANJ, DIST.- KHEDA â €“ 387
620, GUJARAT288.9928941 LOSS 1-Dec-06
KAMLESH VINUBHAI
PATEL
2896 SHREE DURGA OIL CARRIER ICICI BANK LIMITED WEST BENGAL KOLKATA 17 AL DAW ROAD BUDGE BUDGE CALCUTTA 700137 130.92908 DOUBT 1-Sep-14 CORP BANK, HDFC SANJAY SINGH
2897 SHREE TRADERS ICICI BANK LIMITED GUJARAT AHMEDABAD
1582, MOHAMMAD MURAR NO KHANCHO, IN
ANTISAR GATE, KAPADWANJ, DIST.- KHEDA â €“ 387
620, GUJARAT
222.1420289 LOSS 1-Dec-06BHAVIN KIRITKUMAR
PANCHAL
2898 SHREE VINDHYA PAPER MILLS LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAISOMAN NAGAR DUSHKHEDA, YAWAL, JALGAIN,
MAHARASHTRA â €“ 425 203, INDIA192.3632 LOSS 1-Dec-10
CO-OP B, UBI, DENA B,
SASF, BOI, IFCI L, IIBI LIT,
LIC OF I, NIA CO.LTD, UII
CO. LTD.
DHANSUKHLAL
NANALAL SHUKLA184503
SHEKHAR NANDKUMAR
SOMANI1912848
2899 SHREEJI OVERSEAS INDIA PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABADB/10, MAHARAJA PALACE, OPP. RAS RANJAN,
NAVRANGPURA, AHMEDABAD, 380014818.5719933 LOSS 1-Dec-16 BOI,BOB
MOHIT
KRISHNABHAGWAN
SHARMA
1634223KISHINBHAGWAN
RAJARAM SHARMA2440867
2900 SHRENUJ AND COMPANY LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI405, DHARAM PALACE, 100-103, N.S. PATKAR MARG,
MUMBAI 40000712769.9 DOUBT 1-Mar-16
BOI,BOB,PNB,UBI,SBI,AB
,SCB,SYN,EXIM,CBI,SBH,
ALLAH,SBP,KB,VIJ,OBC,I
DBI,CORP
SHREYAS KIRTILAL
DOSHI1464 VISHAL SHREYAS DOSHI 1474
2901 SHRENUJ FAR EAST LTD ICICI BANK LIMITED HONGKONG HONGKONG5/F, KAISENG COMMERCIAL CENTRE, 4-6 HANKOW
ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG10032.67761 LOSS 1-Sep-16
HSBC
HONGKONG,SCB,PNBVISHAL SHREYAS DOSHI 1474
2902SHRI CHANGAPUR HANUM. GINN &
PRESSING FACTOR P LTDICICI BANK LIMITED MAHARASHTRA MUMBAI
SHRIPRAKASH ZANWAR, SABANPURA, AMRAVATI –
444 6011360.495776 LOSS 1-Mar-11 CB
SHRIPRAKASH
THAKURDASJI ZANWAR782329
SUDARSHAN
SHRIPRAKASH ZANWAR791413 THAKURDAS ZANWAR SAGAR ZANWAR
2903 SHRI HARI OM STEELS LTD ICICI BANK LIMITED TELANGANA HYDERABADALKARIM TRADE CENTER, RANIGANG, HYDERABAD,
TELANGANA276.7868519 LOSS 1-Dec-12 BOI RAVINDRA AGRAWAL SUNITA AGRAWAL
2904 SHRI K.T OIL MILLS ICICI BANK LIMITED TAMILNADU SALEMNO. 367-E, PILLAIYAR NAGAR SALEM, TAMIL NADU
– 636 005496.4323225 DOUBT 1-Jun-16 R. LAKSHMI RAMESH
2905 SHRI LAXMI CATTLE FOOD IND ICICI BANK LIMITED GUJARAT AHMEDABADGOPALPURA, KAPADWANJ, DIST.- KHEDA â €“ 387
620, GUJARAT135.856805 LOSS 1-Dec-06
MANISH KUMAR
JYANTILAL SONI
2906 SHYAM DAIRY ICICI BANK LIMITED GUJARAT AHMEDABADBEHIND R WORLD CINEMA,VILLAGE, DANTALI, DIST.
GANDHINAGAR, GUJARAT413.466908 LOSS 1-Jun-14
CHHAGANKUMAR
RATILAL PRAJAPATI
BHIKAJI DHULAJI
THAKORE
BABUBHAI
SAKADCHAND PATELSUNIL KUMAR JAIN
2907 SIDDHARTH PRAKASH MANDAVIA ICICI BANK LIMITED MAHARASHTRA MUMBAI
FLAT NO 903 9TH FLOOR,BUSINESS SUITES 09, NEXT
TO AKBARALLAYS S V ROAD,SANTACRUZ
WEST,MUMBAI,MAHARASHTRA-400054,INDIA
156.7354634 DOUBT 1-Dec-16SIDDHARTH PRAKASH
MANDAVIA
2908 SIDDHI ENTERPRISES ICICI BANK LIMITED PUNJAB LUDHIANASUPREME TEX MART LIMITED, 424, INDUSTRIAL
AREA-A, LUDHIANA431.97125 DOUBT 1-Sep-16
SBI,PNB,PSB,IDBI,UCO,A
LLAH,CBIAJAY GUPTA GAUTAM GUPTA
2909 SIDHI JEWELLERS ICICI BANK LIMITED TELANGANA HYDERABADSHOP NO 2,3,4 LAL BUNGALOW AMEERPET
HYDERABAD - 5000165585.670891 DOUBT 1-Dec-14 CITI SURESH JAIN RAJESH JAIN NEETA JAIN SANJAY JAIN
2910 SIMBHAOLI SUGAR MILL ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE SIMBHAOLI, HAPUR, GHAZIABAD, UP-245207 1907.00624 LOSS 1-Sep-07
SBI,PNB,BOB,SBP,SBBJ,E
XIM,UP CO-
OP,OBC,IDBI,BOI,UCO,U
BI,GHAZIA DIS CO-OP
SANJAY TAPRIYA 64703 GURPAL SINGH 64807 GURMIT SINGH MANN 66653GURSIMRAN KAUR
MANN642094 KARAN SINGH 7648117
2911 SIMON GOLUB & SONS INC ICICI BANK LIMITED NEW YORK NEW YORK13035 GATEWAY DRIVE, SUITE 119, BUILDING 9,
SEATTLE, WA 9816811916.74199 LOSS 1-Sep-16 BOI
SHREYAS KIRTILAL
DOSHI1464 VISHAL SHREYAS DOSHI 1474 NIHAR PARIKH 1461
2912 SJ CONSTRUCTIONS ICICI BANK LIMITED DELHI DELHIA 389 2ND FLOOR, DEFENCE COLONY, DELHI -
110024111.75731 DOUBT 1-Dec-13 ASHISH SACHDEVA
2913 SOHANDIA FABRICS PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAIPLOT NO.A-141, MIDC, PHASE-1, NEAR VICCO NAKA,
DOMBIVLI (E)937.9066133 LOSS 1-Mar-12 MANOJ RAJWANI 151346 MUKESH RAJWANI 151446
2914 SOJIRAM ISPAT PVT LTD ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD A 23, 5 & 6,APIE, BALANAGAR, HYDERABAD. 2187.995668 LOSS 1-Dec-16 SBI MRIDUL AGARWAL 1678129 SURAJ AGARWAL 5207375
2915 SOMASHEKAR C H ICICI BANK LIMITED KARNATAKA BANGALORE
NRI COMPONENTS PVT LTD32/1, SIDCO INDUSTRIAL
ESTATE CHENNAI - BANGALORE HIGH WAY
THIRUMAZHISAI-600124
357.607191 DOUBT 1-Dec-16 IB SOMASEKHAR CH
2916 SONI ISPAT LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI510, GOKUL BUILDING, 80 A, BARODA STREET,
MUMBAI4099.990919 LOSS 1-Sep-15
ARCIL, ICICI, PNB, OBC,
BOI, BOB, SBHY, SBMYRAJIV LOCHAN SONI 309653
JAGDISH CHANDRA
NAREDI2746607
ROSHAN DHONDIBA
DANDAVATE5226639
2917 SPECIALITY PAPERS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI27, KHIRMANI BUILDING, 3RD FLOOR SIR P. M.
ROAD, FORT, MUMBAI-400 001572.37853 LOSS 1-Jun-14 SBI NEMCHAND J GALA 193256
URMILABEN
NEMCHAND GALA920131
DARSHAK NEMCHAND
GALA920235
PRADEEP KUMAR
CHOPRA1736556
VAKATI
BALASUBRAMANYAM
REDDY
6537376
2918 SR FOILS AND TISSUE LIMITED ICICI BANK LIMITED DELHI DELHI
2ND FLOOR, VARDHMAN PLAZA, J BLOCK,
COMMUNITY CENTRE, RAJOURI GARDEN, NEW
DELHI- 27
6818.860283 LOSS 1-Sep-14
SBI, SBH, SBP, SBB&J,
SBMYSORE, CO-OP B,
AN B, UBI, OBC,
PNB,BARCKLYS, IF&FSPT
RAKESHH GUPTA 23153 RISHI GUPTA 23213 DURLABH SINGH KOHLI 622389
2919SRI DEVI KARUMARIAMMAN
CONSTRUCTIONSICICI BANK LIMITED TAMILNADU CHENNAI SRI DEVI KARUMARIAMMAN CONSTRUCTIONS 734.2146205 DOUBT 1-Dec-14
HDFC,TAT CAP,BAJ
FIN,RELIGARE,SHRIRAM
CITY
R BALASUBRAMANIAN K P ANTONY
2920 SRI GANESH AGENCIES ICICI BANK LIMITED TAMILNADU THIRUVANNAMALAINO.2, KAMATCHIAMMAN KOIL ST,
TIRUVANNAMALAI DIST â €“ 606 601599.9873648 DOUBT 1-Mar-16 AXIS,SBI A GANESH
2921 SRI KRISHNA TRADERS ICICI BANK LIMITED ORISSA BHUBANESWARMAIN ROAD,PREM NAGAR,LINGARAJ CINEMA HALL
GOOD SHED ROAD,BERHAMPUR,DIST - GANJAM371.7373 LOSS 1-Mar-09 SBI
SACHIDANANDA
PANIGRAHI
2922 SRI RAM SOYA ENTERPRISES ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD3-1-277/1/1F/1/22, NEAR RAILWAY GATE, SRI
GOVIND COMPLEX, GUNJ ROAD, ADILABAD499.98907 LOSS 1-Dec-16 SHARAD KUMAR
2923SRI SRINIVASA RAW AND BOILED RICE
MILLICICI BANK LIMITED ANDHRA PRADESH ONGOLE
DOOR NO. B-27 TRANK ROAD VELAMPALLY VILLAGE
ONGOLE-523211229.9461811 DOUBT 1-Sep-15
ADDEPALLI SRINIVASA
RAO
ADDEPALLI SHESHAGIRI
RAO
2924 SRI VENKATESWARA FEEDS ICICI BANK LIMITED TAMILNADU NAMAKKAL6/1118, PARAMATHY ROAD, EB COLONY BUS STOP,
NAMAKKAL 637201309.2005288 LOSS 1-Dec-16 K PAPPU
2925 SRI VENKATESWARA POULTRY SERVICES ICICI BANK LIMITED TAMILNADU NAMAKKAL6/1118, PARAMATHY ROAD, EB COLONY BUS STOP,
NAMAKKAL 637201183.5841539 LOSS 1-Mar-15 K KANDASAMY
2926 SRI VENKATESWARA TEC ICICI BANK LIMITED TAMILNADU AMBATTURNO.18, KAMARAJAR STREET, KANCHIPURAM â €“
631501492.6379942 SS 1-Jun-16 UCO KEASAV YADAV SHANMUGAM RAVI SHANKAR SELVAKUMAR G.KAVITHA YESHODA DHANALAKSHMI
2927 SSJV PROJECTS PVT LTD ICICI BANK LIMITED KARNATAKA BENGALURUTERRACE FLOOR, VAINATHEYA,NEW NO:64, 1ST
MAIN, S T BED,KORAMANGALA, BAGALORE 5600341584.727908 LOSS 1-Mar-15
ALLH,CB,VIJ,AXIS,IDBI,H
DFC,SREI EQUIPMANOHAR SHETTY 25533
SOMASHEKAR
SHALIMATH2537487
SUDHIR BALAKRISHNA
SHETTY2782985
2928 STAR BUS SERVICES PVT LTD ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE B-1, KALINDI COLONY, NEW DELHI-110065 5289.561182 DOUBT 1-Sep-14 SREI EQIP AJAY SINGH 1360684 ASHISH SINGH 66423 SHIWANI SINGH 5229788
2929 STARLOG ENTERPRISES ICICI BANK LIMITED MAHARASHTRA MUMBAI5TH FLOOR, BUPATI CHAMBERS, 13 MATHEW ROAD,
MUMBAI -400 0042503.57138 SS 1-Jun-16
L&T
FIN,IDFC,AXIS,J&K,UCO,
HDFC,YES,BOI,BAJ
FIN,CLIX CAP
GOVINDRAJAN
RAMASUBRAMANIAM
GAYATRIVALLABHAN
1447216
KAMLESH
MANOHARLAL
AGARWAL
162612SAKET KAMLESHKUMAR
AGARWAL162608
KUMKUM KAMLESH
AGARWAL944021
2930 STONEN" SAND BUILDERS PRIVATE LTD" ICICI BANK LIMITED TAMILNADU CHENNAI D-1, SRISHTI CRESCENDO, 24 DESIKA ROAD, 743.15648 LOSS 1-Dec-10KUNCHITHAPATHAM
VEDARETHINAM6870
GANESH
RADHAKRISHNAN21461
2931 SUBBURAJ SPINNING MILLS PVT LTD ICICI BANK LIMITED TAMILNADU TIRUNELVELIMADURAI ROAD, SANKAR NAGAR, TIRUNELVELI,
TAMIL NADU 627357578.426352 LOSS 1-Jun-14 BOB, SBI
VENKADASAMY
SUBBURAJ608477 RAMASAMY RAGAVAN 7119873
2932 SUBHASH RAMCHANDRA MORE ICICI BANK LIMITED MAHARASHTRA MUMBAI
FLAT NO. 1902 , 19TH FLR, H-WING, LAXMI NARAYAN
RESIDENCY, UNNAT GARDEN III, VARTAK
NAGARMAJIVADE, THANE WEST , S NO 189/11(P)
190 (P) , THANE – 400609
131.257396 DOUBT 1-Dec-15SUBHASH
RAMCHANDRA MORE
2933 SUBHIKSHA TRADING SERVICES LIMITED ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAMCABIN B, 2ND FLOOR, HABIB COMPLEX, 5 DURGABAI
DESHMUKH ROAD, R A PURAM CHENNAI 600 02815104.63189 LOSS 1-Jun-07
BOB, BOI, DCB, FB,
HDFC, HSBC, IB, KMB,
ROYAL BK OF
SCOTLAND, SCB, YB
R SUBRAMANIAN 20530
2934 SUDARSHAN CONSOLIDATED LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE
C/O, CAPT. SURAM SINGH, KEHLI MANDI , MOHALLA
KAURA BABA, SAMBA, JAMMU AND KASHMIR-
184121
214.8915241 LOSS 1-Jun-15 KARUR VSY KISHORE DATWANI 97575 INDER PAL 416336 BINOD KUMAR 2738079
2935 SUMA OIL AGENCIES ICICI BANK LIMITED KARNATAKA BENGALURUNO 517, PILLANNA GARDEN, 3RD STAGE NAGAVARA
MAIN ROAD, BANGALORE-560045252.7709448 LOSS 1-Sep-13 SUMA UMA SHANKAR
2936 SUMI GEMS ICICI BANK LIMITED MAHARASHTRA MUMBAI
201, BHUPATI CHAMBERS, 2ND FLOOR, 13,
MATHEWS ROAD, OPERA HOUSE, MUMBAI â €“ 400
004
267.4111432 LOSS 1-Sep-13KAMLESH RAJNIKANT
SHAHNISHA KAMLESH SHAH
2937 SUMMER INDIA TEXTILE MILLS PVT LTD ICICI BANK LIMITED TAMILNADU COIMBATORE 176/2A,KOZHIKKALNATHAM ROAD,TIRUCHENGODE 251.0741159 LOSS 1-Dec-15 SBIRANGASAMY
ASAITHAMBI28638
AASAITHAMBHEE
AMUTHAA28772
2938 SUPERTRANS LOGISTICS PVT LTD ICICI BANK LIMITED DELHI DELHIPLOT NO. 194 SECTOR 58 TRANSPORT NAGAR
FARIDABAD , HARYANA, INDIA 121004887.3603909 DOUBT 1-Jun-16
KMB,AXIS,L&T FIN,TATA
MOT,BAJAJ
FIN,INDUS,MAGMA
FIN,EDELWEISS,CHOLA
MANDALAM INVST
SUBHASH CHANDRA
MALHOTRA404443 NIKHIL RAJ MALHOTRA 404538 ABHINAV MALHOTRA 404560
2939 SURYA VINAYAKA INDUSTRIES LIMITED ICICI BANK LIMITED DELHI CONNAUGHT PLACE11, PREM SADAN, RAJENDRA PLACE, NEW DELHI-
11000817555.63303 LOSS 1-Sep-13
ALLB, CBI, PNB, BOI,
DBS, UCO, BOB, UBI,
CORP, EXIM, AXIS, SBOF
TR, SBT, SBH,CAN BK,
SBP, HSBC, SBBJ, LVB,
SYB BK, INDUS, SIDBI,
L&T FIN, HDFC
SANJEEV AGARWAL 25998 ROHIT CHOWDHARY 26031 SANJAY JAIN 26147 SUBHINDRA KR. JAIN KAMAL KISHORE GUPTA SANJEEV AGARWAL SATISH JAIN ROHIT CHAUDHARY
2940SUVARNA REKHA EXPORTS PRIVATE
LIMITEDICICI BANK LIMITED ANDHRA PRADESH HYDERABAD
OCEAN PARK, BEACH ROAD, MAHARANI PET,
VISHAKHAPATNAM-2509.5457331 LOSS 1-Jun-11 AB RAJSEKHAR CHAPARALA 973135 BABURAO CHAPARALA 973185
2941 SVOGL OIL GAS AND ENERGY LIMITED ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACETOWER 1, 5TH FLOOR NBCC PLAZA , PUSHP VIHAR,
SECTOR V, SAKET, NEW DELHI, 11000712449.13 DOUBT 1-Dec-14
BOI,AB,SBH,UBI,CORP,U
CO,SBP,CBI,SBT,BOM,O
BC,IOB,IFCI,INDUS,TCFS
L,EXIM,YES,SBI,LIC,PNC
PADAM SINGHEE 21995GHANSHYAM DAS
BINANI8094
PREM CHIMANLAL
SINGHEE21962 DWARKA DAS GUPTA 39664
KAILASH CHANDRA
GUPTA1649210 NEERAJ ARORA 7332444
2942 SYAL AUTO CARRIERS (P) LTD ICICI BANK LIMITED DELHI DELHI45 APSARA CINEMA COMPLEX GROUP FLOOR UP
BORDER PO CHIKAMBARPUR GHAZIABAD -201006116.647645 LOSS 1-Mar-13 ASHWANI SYAL
2943 T VASUNDHARA ICICI BANK LIMITED KARNATAKA BENGALURUNO. 9-56, 8TH MAIN, FIRST CROSS,UPPER PALACE
ORCHARDS, SADASHIVNAGAR BANGALORE- 560080507.4411725 DOUBT 1-Dec-15 T VASUNDHARA
2944 TA INFRA PROJECTS ICICI BANK LIMITED TELANGANA CIBD HYDERABAD1-11/251/4B, 6TH FLOOR, TIRUMALA HEIGHTS,
BEHIND SHOPPERS STOP, BEGUMPET,HYDERABAD1032.154914 DOUBT 1-Sep-14 SBI,SBH,AB TAHER ALI 531581
MOHAMMED MUTTUR
REHMAN531442
MOHANNED ABDUL
REHMAN531523
2945 TEJAS VALJI LODAYA ICICI BANK LIMITED MAHARASHTRA MUMBAID 2 OM RIDDHI SIDDHI CHS,S N ROAD
MULUND,WEST,MUMBAI,MAHARASHTRA-400080.187.52341 DOUBT 1-Dec-13 ICICI, TJB, HDFC TEJAS VALJI LODAYA
2946 TITAN ENERGY SYSTEMS ICICI BANK LIMITED ANDHRA PRADESH KHAIRATABAD16, ARUNA ENCLAVE, TRIMULGHERY,
SECUNDERABAD-500015, ANDHRA PRADESH610.01 LOSS 1-Sep-11 SBI, BARCLAYS, CEN BK
SANTHI YOGANANDA
SANKARA RAO
CHODAGAM
408828CHODAGAM RAVI
KIRAN2539555 CHODAGAM SASIDHAR 2671282 POONAM GARG 49894
2947 TKVTSSMECT & VMRF ICICI BANK LIMITED CHENNAI NUNGAMBAKKAMNH-47, SANKARI MAIN ROAD ARIYANOOR SALEM â €“
636 3086220.746496 DOUBT 1-Dec-14
PSB,OBC,CBI,FB,TMB,IN
G VSY,PNB
ANNAPOORANI
SHANMUGASUNDARAMA. SHARAVANAN A.S. GANESAN S. SUMATHY S. ARUNADEVI
2948 U.N. AUTOMOBILES PRIVATE LIMITED ICICI BANK LIMITED RAJASTAN JAIPUR 4 PANSCHEEL MARG, UDAIPUR 346.8655186 DOUBT 1-Dec-13BOB,SCB,SUNDARAM
FINAMIT PRAKASH GUPTA 132155 AMITA PRAKASH GUPTA 3110321
2949 UDAAY INFRASTRUCTURES ICICI BANK LIMITED DELHI DELHIF-210 UGF SUSHANT SHOPPING ARCADE, SUSHANT
LOK-1, GURGAON-122009130.9240579 DOUBT 1-Dec-14 SATYADEEP BISHNOI
2950 UDAY COTTON COMPANY ICICI BANK LIMITED GUJARAT HIMMATNAGARSHRINAGAR NEAR TEJAL CAFÉ ST ROAD IDAR
BANASKANTHA GUJARAT INDIA 383430202.48314 DOUBT 1-Sep-16
PURSHOTTAMBHAI
MOHANBHAI PATEL
2951 UIC UDYOG LTD ICICI BANK LIMITED WEST BENGAL KOLKATAANANDLOK, BLOCK-A,1ST FLOOR, 227 A.J.C. BOSE
ROAD KOLKATA WB 7000203348.271121 DOUBT 1-Mar-15 SBI,IDBI,DBS BHANWAR LAL JAJODIA 576094
VISHNU PRASAD
JAJODIA6697563 RAM CHANDRA BAJAJ 568295
2952 UMA RANI PARUA ICICI BANK LIMITED WEST BENGAL KOLKATASANKARARA, PO & PS - TAMLUK, DIST - PURBA
MEDINIPUR - 721636. WEST BENGAL103.2553274 LOSS 1-Jun-13 UMA RANI PARUA
2953 UNIT CONSTRUCTION COMPANY PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATAUNIT HOUSE' P-40 , BLOCK -B, NEW ALIPORE,
KOLKATA -7000531296.132809 LOSS 1-Sep-15
SBI, IDBI, AXIS, UBI,
CANARA, SYNDICATE,
HDFC, KMB, TCL, MFL
AMARTYA DUTTA
GUPTA264382
RANENDRANATH
DUTTA GUPTA264450
2954 V S KALYANASUNDARAM AUTO AGENCY ICICI BANK LIMITED TAMILNADU TAMILNADU504-A1, M S ROAD, VETTURNIMADAM ( PO),
NAGARCOIL, TN - 629003110.5286171 DOUBT 1-Dec-15 IB V S RADHAKRISHNAN R VALARMATHY
2955 VADLAMANI SRINIVAS ICICI BANK LIMITED TELANGANA HYDERABAD2-62/A, ROAD NO 3, KAKATIYA NAGAR, HABSIGUDA,
NEAR GREEN KIDS HOTEL132.4141662 LOSS 1-Jun-15 VADLAMANI SRINIVAS
2956 VEE ESS JEWELLERS PRIVATE LIMITED ICICI BANK LIMITED DELHI CONNAUGHT PLACE2127-2128, 3RD FLOOR, 58, NAIWALA, KAROL BAGH,
NEW DELHI141 LOSS 1-Dec-09 SBI KOMAL CHAND JAIN 303763 SANJEEV VERMA 303816
2957 VEENA INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA PUNEGAT NO: 309, NANEKARWADI, CHAKAN,PUNE:
410501624.4832225 DOUBT 1-Sep-15
BOI,SBI,IOB,INDUS
BK,HDFC,AXIS,IDBI
ATIN BRIJENDRA
AGARWAL297765
SHALIENDRA NATH
AGARWAL298128
BRIJENDRA NATH
AGARWAL298184
AVINASH SHAILENDRA
AGARWAL668684
ANURAG BHUSHAN
GUPTA2596148
2958 VENKATESH LOGISTICS ICICI BANK LIMITED WEST BENGAL KOLKATA12, INDIA EXCHANGE PLACE, JUTE HOUSE,1ST FLOOR,
KOLKATA – 700001, WEST BENGAL6852.403518 DOUBT 1-Mar-16 OBC,SREI EQUIP,L&T FIN AMAN KHEMKA 566911 PRANAY KHEMKA 566947
SURESH CHANDRA
KHEMKA1499202
2959 VIBHA AGROTECH LIMITED ICICI BANK LIMITED TELANGANA HYDERABADFLAT NO.501 A&B SUBHAN SIRISAMPADA, 6-3-
1090/A/1(PLOT NO. 12) SOMAJIGUDA HYDERABAD556.4900119 DOUBT 1-Jun-14
SBI,PNB,AXIS,ING
VSY,IDBI,INDUS,NOVA
SCO,OBC,SBM,L&T
INFRA,BARCLAYS
VIDYASAGAR PARCHURI 17551CHANDRAVATHI
PARCHURI17627
PARCHURI VAMSI
KRISHNA1812003
2960 VIJAY MINING & INFRA ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD20/1073, OPP SOUJANYA NURSING HOME,RK
COLONY, KADAPA - 51680111056.62221 DOUBT 1-Dec-14
SREI EQUIP,TAT
CAP,SHRIRAM EQUIP
CHAVVA VIJAYA SEKHAR
REDDY1125765
CHAVVA DUSHYANT
REDDY2030021
2961 VIKRAM KUMAR TIWARI ICICI BANK LIMITED JHARKHAND RANCHIFURNISING HOUSE, SOUTH JAIPAL SINGH STADIUM
KUTCHERYROAD,RANCHI104.81761 LOSS 1-Sep-12
BOB, CB, IOB, ALL BANK,
UB, UBIVIKRAM KUMAR TIWARI
2962 VINERGY INTERNATIONAL PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAIGALA NO 16, SUNNY COMPOUND RAHANA
BHIWANDI - THANE 4213022034.431151 SS 1-Sep-16 BOI,KMB,SCB,YES
SHARDA
MAHAVIRPRASAD
AGARWAL
242695
MUKUL
MAHAVIRPRASAD
AGARWAL
1673950
2963 VIPLAV SHARMA ICICI BANK LIMITED UTTAR PRADESH GHAZIABADI-53 WINDSOR PARK,VAIBHAV HAND,
INDIRAPURAM,GHAZIABAD,UTTAR PRADESH-201001144.345108 DOUBT 1-Sep-15 VIPLAV SHARMA
2964 VIRGO SOFTECH LTD ICICI BANK LIMITED NEW DELHI NEW DELHI
E-1 B-1, 1ST FLOOR, RAJENDRA HOUSE, MOHAN CO-
OPERATIVE INDUSTRIAL ESTATE, MATHURA RD, NEW
DELHI – 110 044
1064.289544 SS 1-Mar-16 BOB YOGENDRA KASHYAP 755017 BRIJESH AWASTHI 796208RAKESH CHAND
SHARMA2568686 ANIL PATIDAR 7315784
2965 VISHAL EXPORTS OVERSEAS LTD ICICI BANK LIMITED GUJARAT AHMEDABADVISHAL HOUSE, OPP SALES INDIA, ASHRAM ROAD,
AHMEDABAD2099.270899 LOSS 1-Jun-08
SBI, CB, UBI, CBI, J & K
BK, SIB, AB, SB INDORE,
IB, SBT, BOI, BOB, PNB,
UCO, IOB, LKB, DENA
SUBASH CHANDRA
MEHTAPRADEEP S MEHTA DEEPAK S MEHTA
2966 VISHNUTEK ENGINEERS PVT LTD ICICI BANK LIMITED ANDHRA PRADESH VISHAKHAPATNAMPLOT NO: 15, D-BLOCK
EXPANSION,AUTONAGAR,VISAKHAPATNAM177.9057274 LOSS 1-Dec-14 AB,
PANDU RANGA PRASAD
SAJJA667327
Y.SRIRAM CHANDRA
MOULI667359 S.YOJANA DEEPIKA 667137 S.UMA DEVI
2967 VISION ORGANICS LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAIA-2, SWAGAT, BEHIND OVERSEAS AVENUE RACE
COURSE CIRCLE VADODARA- 3900072000 LOSS 1-Dec-00 BOB, IDBI JATIN HIRALAL SHAH NAYNA JATIN SHAH
JAYANTI AMBALAL
PATEL
VARSHA NILESH
TRIVEDI
2968 VM COAL LOGIX PVT LTD ICICI BANK LIMITED TELANGANA CIBD HYDERABAD18, VM SPACE, MLA’S & MP’S COLONY., ROAD
NO.: 10C, JUBILEE HILLS, HYDERABAD 500 0031572.212901 DOUBT 1-Sep-15 K V R VIDYASAGAR K. MOHAN KUMAR
2969 VRINDA IMPEX ICICI BANK LIMITED PUNJAB MANDISHOP NO-281,SECTOR 20 BLOCK A, NEAR PETROL
PUMP PUNJAB192.1496133 DOUBT 1-Sep-15 RAJAN GUPTA
2970 WARSAW INTERNATIONAL ICICI BANK LIMITED TAMILNADU TIRUPUR33-B,VAIKKAL THOTTAM,SHERIFF COLONY,TIRUPUR-
641 604429.8652786 LOSS 1-Sep-14 CBI,SIDBI RAJA M SHANMUGHAM M RAMASAMY JANAKY MUTHUSAMY
2971 WEST ASIA MARITIME LIMITED ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM6TH FLOOR, BUHARI TOWERS, NO. 4, MOORES
ROAD,CHENNAI - 600 0065323.71937 SS 1-Jun-16 ABDUL QADIR 249574
NOOHU MOHAMED
AMMEER FIZEL958663 2071456
2972 WINSOME YARNS LTD. ICICI BANK LIMITED CHANDIGARH CHANDIGARH SCO 191-192, SECTOR- 34 A, CHANDIGARH 528.5199994 LOSS 1-Mar-10
CANA B, SBP, UCO,
DENA B, BOM, BOI, IOB,
OBC, UBI, ALL B,
IDBI,HDFC, SBI
MANISH BAGRODIA 46944SURESH KUMAR
SINGLA51799 SATISH BAGRODIA 638647 BRIJ MOHAN PADHA 6999443 ISHIKA AGGARWAL 7143844 PRADEEP KUMAR 3052477
KOLLENGODE
PADMANABHAN
RAMAKRISHNAN
7029959
2973 XL TELECOM & ENERGY LIMTE ICICI BANK LIMITED TELANGANA HYDERABADC-2 POOJA PLAZA,VIKRAMPURI,SECUNDERABAD -
500009738.958563 LOSS 1-Jun-15
SBI, BOI, CAN B, FB,
IDBI, SBMY, VB, SBB&J,
SBH
DINESH KUMAR 54833 ANEESH MITTAL 61365
2974 YADAV SHAILESH KUMAR DATTARAM ICICI BANK LIMITED GUJARAT AHMEDABAD6239, AZAD CHOWK, YAMUNA TALKIES ROAD,
KAPADWANJ-387620, GUJARAT127.29205 LOSS 1-Dec-14
SHAILESHKUMAR
DATTARAM YADAV
2975 YALLA GANGA REDDY ICICI BANK LIMITED TELANGANA GHATSEKARH.NO:2-114 KOTTARMOOR ARMOOR NIZAMABAD
503174125 SS 1-Jun-16 YALLA GANGA REDDY
2976 YATHANSH COMMERCIAL LTD ICICI BANK LIMITED WEST BENGAL HOWRAH“JAIGOPAL KUNJ†, 122A, S. P. MUKHERJEE ROAD,
KOLKATA – 700026.1255.929869 DOUBT 1-Mar-14 AJAY JAIN 500288 MANISH JAIN 500424 GAUTAM BANERJEE 2357103
2977 YOG INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA AURANGABAD10-SHRI NIKETAN COLONY, JALANA ROAD,
AURANGABAD 431 001553.4400907 DOUBT 1-Sep-14 CBI, BOB, DENA
NARENDRA
VISHWANATH JADHAV68449
KAMAL VISHWANATH
JADHAV90667
ANANT VASANTRAO
RANE183234
2978 Aachal Alloys Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai No. 7, Industrial Estate, Maksi Road, Ujjain 150.62 LOSS 1-Mar-01PNB, MSFC, Punjab &
Sind BankSushil Kumar Ligga Anil Ligga Aachal Ligga Kuldeep C. Jain Ashwin Kumar Dutta
2979Advanced Computers & Softwares Pvt.
Ltd.IndusInd Bank Ltd. Madhya Pradesh Indore
Flat No 322, South Ex , Plaza II, 209, Masjid Moth
NDSE II N Delhi495 LOSS 1-Mar-00 Details not available R.V.S Minhas V. Bhushan Sandeep Vasist Sanjeev Jain
2980 Akshat Rexine IndusInd Bank Ltd. Tamil Nadu Chennai No.460 Mint Street, Chennai-600079 115.34 DF-2 29-May-13 Not available Mukesh Kumar G Jain M.Babu Prabhakar
2981 Alpine Industries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainIndustrial Area, Village Pithampur Dist. Dhar (
Madhya Pradesh)-4530011358.64 LOSS 1-Mar-99
Standard Chartered
Bank, BOI, SBIRanjit Vithaldas Jamboo Bhandari Satish Bhandari Jasbir. G. Bhandari P.N. Devrajan
2982 Alps Trading Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 38, Shahpur Jat New Delhi 134 LOSS 1-Mar-00 Details not available Sandeep Vasist Ashok Sanghi
2983 Anatrix e Applications Ltd. IndusInd Bank Ltd. Tamil Nadu ChennaiGroud Floor, New No. 808, Anna Salai, Nandanam,
Chennai 600 035.2681 LOSS 1-Mar-04 Sole Banking Dinesh Dalmia K. M. Venkateswaran C. Mohan Ram @ R H S Ramakrishnan G Sankaran M. Venkateswaran @
M. G. Anant Kumar
(Prof) @
S. Govind Rajan (Prof)
@
K. R. Arvindakshan
(Prof) @G. Govind Baheti @ Hitesh K. Vasa @ Sanjay Kumar @ Vijay Kumar Sharma @
2984 Arihant Eximp Scrips Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata9, India Exchange Place, 7th Floor, Room No.9,
Kolkatta 700 001227 LOSS 1-Mar-03 Sole Banking Basudev Singhania 268785 Sanjay Kumar Jain 212579 Raj Kumar Patni
2985 Arihant Finance Corporation IndusInd Bank Ltd. Gujarat Ahmedabad 2239, Mahurat Pole, Manekchowk, Ahmedabad 129.22 LOSS 1-Mar-99 Details not available Kantilal Shah
2986 Aril Pharma Ltd IndusInd Bank Ltd. Maharashtra OperahouseC-302, CRYSTAL PLAZA, ANDHERI LINK ROAD,
ANDHERI (WEST), MUMBAI - 400053719.2119906 DF-2 30-Jul-11 Sole Banking SATISH SURANA 530283
ANUPAMA PURNANDU
JAIN894099
VAIBHAV PURNANDU
JAIN2356297 VIJAY KUMAR CHOPRA 2454949
2987 Ashok Kumar Poddar IndusInd Bank Ltd. West Bengal KolkataM-34 & G-3, Fortune Chambers, Lyons Range,
Kolkatta 700 016786.1 LOSS 1-Mar-03 UCO Bank, HDFC Bank Ashok Kumar Poddar
2988 Asian Alloys Ltd. IndusInd Bank Ltd. Chandigarh Punjab G T Road, Khanna, Dist. Ludhiana, Punjab 125 LOSS 1-Mar-98
Bank of India, Punjab &
Sind Bank, IDBI, IIBI,
PSIDC
Pawan SachdevaSubhash Chander
Sachdeva231829 Baldev Kumar Malhotra B.S.Minhas J.S.Mann M.F.D'Costa
Surinder Kumar
Sachdeva2777524
Ravinder Kumar
Sachdeva1450791 Sohan Lal Kalra Adarsh Kumar
2989 Aumwika Autokraft IndusInd Bank Ltd. West Bengal GuwahatiRukminigaon, G. S. Road, Khanpara, Guwahati -
781022181.63073 SS 30-Mar-16 Not known
Mrs. Dipshiekha Sarma
(Prop) (Guar)Pranjal Sarma (Guar) Ratul Sarma (Guar) Mirdul Sarma (Guar) Debi Rani Sarma (Guar)
2990 AVADHOOT RAMESH ASAIKAR IndusInd Bank Ltd. Maharashtra PuneA R Asaikar & Co. 65/20, Law College Road, Krutanjali
1st Floor, Erandwane, Pune 411 004362.36 DF-1 7-Oct-15 Not known
2991 Axis Structurals Private Limited IndusInd Bank Ltd. Andhra Pradesh Secunderabad
DOOR NO. 5-49, ADJ. TO RAMI REDDY NAGAR,
SURVEY NO: 303, JEEDIMETLA, HYDERABAD - 500055
, Andhra Pradesh
3671.72 LOSS 28-Sep-13 SBI, ING VYSYASAMMETA RAVI
SHANKAR1673937
SAMMETA VEERA
VENKATESWARA RAO2641150
2992 BBF INDUSTRIES LIMITED IndusInd Bank Ltd. Chandigarh LudhianaVillage Bhamian Kalan, Tajpur Road, Ludhiana -
141008, Punjab911.45 DF-2 29-Aug-13
PNB, Allahbad Bank,
Standard Chartered,
SBI, LANDESBANK
BADEN-WURTTEMBERG
BALJINDER KUMAR
AGGARWAL238432 VINAY BAWA 246281
ANIL KUMAR
AGGARWAL246364 RAJINDER KUMAR 246423 PARVEEN KUMAR 680620
2993 Bellary Steels & Alloys Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main S-10/11, Ananthpur Road, Bellary : 583 101 581 LOSS 1-Mar-00 ICICI Bank S. Madhava 385590 Parvathi S. Madhava 632713 K. Kameswara Rao S. Ramasubramanian P. K. Gupta D. N. Rao Moosa Raza
2994 Beta Corporation Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 3rd Floor, Vikram Complex, Agarwal Nagar, Indore 244.26 LOSS 1-Mar-99 SBI Deepak Baweja Sunder Sanmukhani Anil Ojha
2995 Beta Napthol Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main403-405, Vikram Tower, Sapna Sangeeta Main, Road,
Indore 452 001.605 LOSS 1-Mar-99 Details not available Kewal K. Baweja Deepak K. Baweja Sunder Sanmukhani Satish D. Deshpande Premnath Pandit Satya Pal Pahwa
2996 Bhagwati Cottons Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainRaja Bahadur Mansion, 20 Ambalal Doshi Marg,
Mumbai - 400 023.3632.94 LOSS 1-Mar-00 SBI, Dena Bank Shailendra K. Bansal Minoo Bansal Aneeta Bansal
2997 Biotor Industries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon,
Mumbai 4000102783 LOSS 29-Jul-10
SBI, SBI Travancore, SBI
Hyderabad,
CBI,UBI,BoB, HDFC
Bank, IDBI Bank,
Allahbad Bank, Yes
Bank, ICICI Bank, Axix
Bank, Corporation
Bank, OBC, BoM,Federal
Bank, Indian Bank,
Lakshmi Vilas Bank,
Standard Chartered
Bank, Barclays Bank
Bharatkumar KapadiaRajesh Mangaldas
Kapadia30123
Bharat Mangaldas
Kapadia30145
Dinesh Ranchhoddas
Kapadia88572
2998 BLUE BIRD (INDIA) LIMITED IndusInd Bank Ltd. Maharashtra Pune759/74 Prabhat Road, Deccan Gymkhana,Pune,
Maharashtra - 4110041380.943898 DF-3 26-May-10
Canara Bank, EXIM
Bank, IOB, IDBI Bank,
United Bank of India
DAVID PRABHAKAR
KUNDER2529
SATISH DHUNDIRAJ
BHAGWAT124517
NITIN PADMAKAR
SONTAKKE124619
ANIL CHINTAMANI
AGASHE395239
SANTOSH SHANKARRAO
DHANKUDE1726682 NANDKISHOR B LAHOTI 1976036
NIRANJAN JAYANT
PHADKE2533631
2999 BPS Securities P. Ltd IndusInd Bank Ltd. West Bengal Kolkata9, India Exchange Place, 7th Floor, Room No.9,
Kolkatta 700 001732 LOSS 1-Mar-03
Canara Bank, GTB,
HDFC Bank, Times Bank
& UBI
Dinesh Kumar
SinghaniaBijoy Kumar Singhania Pradeep Jhajharia
3000 C L SANTHOSH KUMAR IndusInd Bank Ltd. Karnataka BangaloreNO. 16, SHESHADRIPURAM RAILWAY PARALLEL
ROAD, KUMARA PARK EAST, BANGALORE - 560001330.21 LOSS 7-Oct-15 Not known
3001
CFL Capital & Financial Services Ltd.
(formerly known as Ceat Financial
Services Ltd.)
IndusInd Bank Ltd. Maharashtra Nariman PointCentury Plaza, Room No.233, 2nd Floor, 81, Netaji
Subhash Road, Kolkatta - 700 0011416.52 LOSS 1-Mar-03
SBI, BOB, OBC, Catholic
Syrian Bank Ltd., SB
Travancore, UTI Bank,
South Indian Bank,
Indian Bank, Bank of
Rajasthan, Dhanalaxmi
Bank, Vijaya Bank,
Federal Bank, Deutsche
Bank, Dena Bank
S S Thakur H C Mathur 54757 A D Cooper E B Desai B C Malu O P Malhotra S Chakravarti
3002 Chemox Securities Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main7th Floor, Mahalaxmi Chambers, 22 B.D. Road,
Mumbai - 400 026987.58 LOSS 1-Mar-99 Karnataka Bank Ltd. S. N Agarwal D K Sharma Mahesh Mehta Pramod K. Jain Nana Chudasama P. M. Narielwala Tushar Desai
3003 CRB Corporation Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainDBS House, 31 Marzben Road, Fort, Mumbai - 400
001.1114 LOSS 1-Jul-97 Details not available Fateh Chand Bhansali Sanjeev Saraf Chain Roop Bhansali Manjula Bhansali Kishan Mehta Hari Sadhan Mazumdar Parmod Kumar Kothari
3004 Daewoo Motors India Ltd. IndusInd Bank Ltd. New Delhi Nehru Place 33, Siri Fort Road, New Delhi 110 049 30052.56 LOSS 1-Mar-04SBI, Canara Bank, IOB,
State Bank of PatialaD W Kim I K Lee M H Jung K Y Song Y T Cho Vivek Khanna Anand Gore Rajiv Arora
3005 Daily Life Trading & Retail Ltd. IndusInd Bank Ltd. Maharashtra Operahouse
Address 1 : 718, 4th Cross, 3rd Block, BDA area,
APMC Yard, Yashwanthpur, Bangalore 560002
Address 2 : 47/A, 1st floor, CP residence 9th Main,
1st cross, HAL 3rd Stage, Opp. Indranagar Telephone
Exchange, Bangalore 560073
2055.12 LOSS 29-Jan-12 SBI Factors
Suresh Kumar
Madhusoodhanan
Kamala
1748243PANNER SELVAM
RAJAPPA3300716 R Shivaramakrishnan
3006 Denholm Steels (S. R. Steel Corpn.) IndusInd Bank Ltd. Maharashtra Mumbai Main15, Manju Tower , 3rd Cross Lane, Lokhandwala
Complex, Andheri(W), Mumbai - 400 053104.57 LOSS 1-Mar-98 CBI, Bank of Rajasthan Om Prakash Daga Ramniranjan Daga Ravindra Kumar Daga Pawan Kumar Daga R. Rajamani Raj Kumar Saboo
3007 Dimples Cine Advertising Pvt. Ltd. IndusInd Bank Ltd. Tamil Nadu ChennaiPark Avenue, 16th/29th Road Junction, Nr Pali
Market, Bandra (W) 400050483.32 LOSS 1-Jul-09 Not available Kamal Karamchandani Rajesh Karamchandani
Panchapikesa
Subramanian
Saminathan
Narasimhan NarayananPyramid Saimira
Theatre Ltd. (Guar)
3008 Dinesh Kumar IndusInd Bank Ltd. Chandigarh Chandigarh
Address 1 : M/s Shastri & Sons Jewellers, SCO-122,
Guru Amar Dass Market,Khanna.
Address 2 : Shop No.100, Guru Amar Dass Market,
Khanna-141401
Address 3 : House No. 45, Ward No. 16, Ucha Vehra-
Khanna, District – Ludhiana- 141 401
164.73 DF-2 30-Jan-14 Dinesh Kumar Simmi (Guar)
3009 Dinesh Kumar Singhania IndusInd Bank Ltd. West Bengal Kolkata9, India Exchange Place, 7th Floor, Room No.9,
Kolkatta 700 0012147 LOSS 1-Mar-03
PNB, American Express
Bank, Bank of
Maharashtra
D. K. Singhania
3010Doe Jones Investments & Consultants (P)
Ltd.IndusInd Bank Ltd. West Bengal Kolkata
9, India Exchange Place, 7th Floor, Room No.9,
Kolkatta 700 001212 LOSS 1-Mar-03 Sole Banking Gopal Singhania Raj Kumar Patni
3011 Dravya Industrial Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main7th floor, Resham Bhawan, 78, Veer Nariman Road,
Churchgate Mumbai.585.32 LOSS 1-Mar-00 Canara Bank B.M.Patel D.A.Patel B. M. Saihgal A. G. Puri N. H. Desai V. V. Vaingankar
3012 DSQ Software Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainG R Complex, 407-408, Anna Salai, Nandanam,
Chennai : 600 0355279 LOSS 1-Mar-04 Sole Banking S Govind Rajan Dinesh Dalmia Rajesh Gupta Shiw Kumar Agarwal
3013 Emtex Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 413-G, Basant Wadi, Kalbadevi, Mumbai 400 002. 473.93 LOSS 1-Mar-02
United Western Bank,
SBI, Canara Bank, Bank
of Navascotia,
Nendungadi Bank, IDBI,
IFCI
Shivprakash Makharia 231786 Pradeep Makharia Pramod Makharia Sushil Sain R. S. Rathore Sharad Upasani
3014 Eupharma Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Nariman PointEupharma House, Sahakar Marg, Vile Parle(E),
Mumbai 400 057.1088.51 LOSS 1-Mar-01
SBI, Oman International
Bank, IDBIRamanlal V. Shah Shrenik R. Shah Jayantilal M. Shah Sudhir K. Agarwal Ashok Saxena Mohan Rawat N. M. Rampuria
3015 Euro Ceramics Ltd. IndusInd Bank Ltd. Maharashtra OperahouseEuro House, CTS No. 1406, A25/6, Chincholi Bunder
Rd,Behind Inorbit Mall, Malad (W), Mumbai 400064740.64 LOSS 30-Apr-11
SBI, BOI, ICICI Bank,
Cosmos, HDFC BankNenshi Ladhabhai Shah 6223 Kumar Panchalal Shah 9787
Talakshi Lakhamshi
Nandu9870 Amit Gulabbhai Shah 21721
Anil Mansukhlal
Mandevia23126 Shivji Kunverji Vikamsey 29498
Shantilal Ladhabhai
Shah38649
Deepak Gangjibhai
Savla272801 Pravin D Gala
3016 Eye lighting (I) Pvt ltd IndusInd Bank Ltd. Maharashtra Mumbai MainC1-C3, D29-D32, UPSIDC Indsutrial Area, Bhimtal,
Dist. Nainital - 263 136.297.57 LOSS 1-Mar-98 Sole K. K. Bajoria R.K. Talwar J.N. Sapru A. Karati
3017 FINE PLATINUM INDIA Ltd. IndusInd Bank Ltd. Maharashtra Andheri Plot No.62, SEEPZ-SEZ, Andheri (E), Mumbai 400096 549.25 LOSS 1-Nov-10 BOIRajesh Lalitkumar
Kothari250108
Premkumar Kothari
(Guar)
Shashikant Exports Ltd.
(Guar)
3018Great Galleon Ltd. (erstwhile Kedia Great
Galleon Ltd.)IndusInd Bank Ltd. Maharashtra Mumbai Main
160, Kanchan Bagh, Indore - 452001 ( Madhya
Pradesh )770.61 LOSS 1-Mar-00 SBI & Vysya Bank K. P. Kedia N.K. Kedia V.K. Kedia Ajay Kumar Kapoor I. K. Tongia Ashish Kapoor
3019 GSL India Ltd. IndusInd Bank Ltd. Maharashtra Andheri - BandraGSL House, Plot No. 56, Phase III, Road No. 17, MIDC
Andheri(E), Mumbai 400 093.1089.09 LOSS 1-Mar-02
ICICI, IFCI, SBI, Canara
Bank, Dena Bank, IDBI
Ltd.
Ramchandra Bagrodia Santkumar Bagrodia Ashish Bagrodia B. K. Amera Pradeep Gupta M. C. Jain K. C. Baser
3020 Gujarat Optical Comunications Ltd. IndusInd Bank Ltd. Gujarat AhmedabadPO Chharodi Farm, Taluka Sanand, Dist.
Ahmedabad461.52 LOSS 1-Mar-03
ICICI, IIBI, BOB, GTB,
KARNATAKA BANK. PNBRamjibhai Patel Narendra R Patel S R Patel T R Patel
3021 Gujarat Telephone Cables Ltd. IndusInd Bank Ltd. Gujarat AhmedabadP.O. Chharodi Farm, Taluka Sanand, Dist. -
Ahmedabad892.43 LOSS 1-Mar-03
State Bank of India, UTI
Bank, ICICI Bank Bank
of Baroda, Bank of
India, United Western
Bank, Federal Bank and
State Bank of
Saurashtra
Ramji Patel Dilip Patel Narendra Patel Shantilal R. Patel Laxman R. Patel Ashokkumar Tandon Hasmukh R. Rami
3022 Gujarat Tobacco & Co. IndusInd Bank Ltd. Maharashtra Andheri - Bandra1/B, Ramkrishn Society, Uttamnagar, Mahinagar,
Ahmedabad 380 008102.05 LOSS 1-Mar-98 Details not available Deepak Jaiswal Kamlesh Jaiswal
3023Harishchandra Biyani & Stock Holding
Corpn. of India Ltd.IndusInd Bank Ltd. West Bengal Kolkata 4, N. S. Road, Kolkata 700 001 2686.25 LOSS 1-Mar-03 United Bank of India Harish Chandra Biyani
3024 Harita Mercantile Ltd. IndusInd Bank Ltd. New Delhi New Delhi A-2/21, Model Town, Delhi - 110009 439 LOSS 1-Mar-00 Bharat Overseas Bank Ranjiv Batra M. Ganesh Manoj Khanna M.G.Gupta
3025 HARSHIT DIAMONDS PRIVATE LIMITED IndusInd Bank Ltd. Maharashtra BDB Branch
Address 1 : 2508 PANCHRATNA OPERA HOUSE,
MUMBAI, MAHARASHTRA, 400004
Address 2 : BW-9021, 9th Floor, G Block, Bharat
Diamond Bourse, Bandra Kurla Complex, Bandra -
East, Mumbai - 400051
878.89 DF-2 9-Apr-14 Sole BankingAMIT JAYANTILAL
KOTHARI594951
HARSHIT JAYANTILAL
KOTHARI594891
PUNIT JAYANTILAL
KOTHARI594907 ARUNA PUNIT KOTHARI 595039
RUPA HARSHIT
KOTHARI594974 JYOTHI KOTHARI (Guar) Diamtrade (Gaur) Harshit Exports (Guar)
3026 Hitechi Jewellery Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point175, Princess Street, Vallabhdas Kanji Bldg, Mumbai
400002.780.36 LOSS 1-Mar-03
Dena Bank, UTI Bank,
GSFC, SICOMN. C. Soni S. N. Patadia J. T. Rangpara G. B. Mehta
3027 Home Trade Ltd. IndusInd Bank Ltd. Maharashtra Nariman PointTower 4, 5th Floor, Vashi Railway Station Complex,
Navi Mumbai 400 703212.14 LOSS 1-Mar-03
Janata Sahakari Bank
Ltd., HDFC Bank, Global
Trust Bank
N. S. Trivedi Sanjay Agarwal Vijay H. Modi
3028 HRIM FINANCE IndusInd Bank Ltd. Maharashtra Nariman Point177/179 KALBADEVI ROADLAXMI 3RD FLOOR,
MUMBAI - 400002264.75 DF-3 20-Aug-12 Sole Banking
Sushilkumar
Narayandas Daga743898
HITESH NARSINGDAS
DAGA1563037
NARSINGHDAS
JAMNADAS DAGA2116764
3029 Hydron Enviro System Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainNalanda Complex, 3rd Floor, Premchand Nagar
Raod, Ahmedabad - 380 0151151.19 LOSS 1-Mar-99 Details not available Satish Shah Hitesh B Shah Dharmendra B Gandhi
3030 IFB Finance Ltd. IndusInd Bank Ltd. West Bengal Kolkata 8/1, Middleton Street, Kolkatta 700 071 360.44 LOSS 1-Mar-02
Bank of Maharashtra,
State Bank of Mysore,
SBH, SBT, Allahabad
Bank, South Indian
Bank, State Bank of
Patiala, UBI
Bijan Nag R. L. Gaggar
3031 International Trading Agency IndusInd Bank Ltd. New Delhi Chandani Chowk
Address 1 : Plot No, 370,Mukherjee Nagar, New Delhi
- 110009
Address 2 : 1935/108-109, 1st Floor, Fountain
Electric Market, Bhagirath Place, Chandani Chowk,
New Delhi
616.16 SS 30-Mar-16 Not knownMr. Chander Kant
Talwar (Guar)
Mr. Manav Talwar
(Guar)
3032 Irrigation Engg. Co.(I) Ltd. IndusInd Bank Ltd. Andhra Pradesh SecunderabadFlat # 301, Red Rose, B Wing, Behind Oberoi Towers,
Oshiwara Link Road, Andheri(W), Mumbai 400 058.422.93 LOSS 1-Mar-02
Canara Bank, Benares
State Bank, Central
Bank of India
R. K. Tondon Praveen Dawar Shyam Narayan Tandon
3033 Jay Agrochem Ltd. IndusInd Bank Ltd. Gujarat AhmedabadSurvey No. 776, Village Thol, Taluka Kadi, Dist.
Mehsana213.51 LOSS 1-Mar-99
BOB, Dena Bank,
Federal Bank, GTB,Jitendra Bhatt
3034 JINAI JEWELS PRIVATE LIMITED IndusInd Bank Ltd. Maharashtra Operahouse
GALA NO 604 BULDG NO 2SEEPZ MAROL INDUSTRIAL
EST ANDHERI (E) MUMBAI Mumbai City MH 400096
IN
428.5626109 Standard Not known Parag Navinbhai Shah 1325780 Priyal Parag Shah 2612200Navin Gems Pvt. Ltd
(Guar)Punam Gems (Guar) Tovira Exports(Guar) Navin Gems(Guar)
Champakbhai
Punamchand
Gandhi(Guar)
Amit Ashwinbhai
Gandhi(Guar)
Rakesh Babubhai
Gandhi (Guar)
Arvindbhai Ramniklal
Shah (Guar)
Babulal Punamchand
Gandhi (Guar)
Rahul Arvindbhai
Shah(Guar)
Ashwin Punamchand
Gandhi (Guar)Ranjana A Shah (Guar)
3035 JMD Enterprises IndusInd Bank Ltd. Madhya Pradesh Indore405, Alankar Point, 4-A,Rajgarh Kothi, Geeta Bhawan
Square, A. B. Road, Indore132 LOSS 1-Mar-00 Details not available Lavlina Sogani Arun Sogani
3036 Kakhani Metals IndusInd Bank Ltd. Gujarat Ahmedabad
Address 1 : Ground Floor Shop cum Godown,
768/A/P, Arujnlalni Khadki, Near Nana Sutharni Pole,
Khadia, Ahmedabad 380 001
Address 2 : Office No.E-30, Shayona Estate, Near
Memco, Naroda Road, Ahmedabad 380 005
Address 3 : Flat No.1,5 & 9, L.R Apartment, Near
Shahibaug Crossing, Shahibaug Ahmedabad 380 004
410.26 DF-2 28-Aug-14 Sole BankingAshokkumar
Radheshyam Kakhani
Radheshyam Mangilal
Kakhani
Vimladevi Radheshyam
Kakhani
Liladevi Rajendrakumar
KakhaniKakhani Metal Pvt. Ltd.
3037 Kamud Drugs Private Limited IndusInd Bank Ltd. Maharashtra Operahouse
Address 1 : Malati Tower, F 1233 E Ward, Kolhapur -
416001
Address 2 : 306, B Wing, Shiv Chamber, Plot No. 21,
Sector 11, CBD Belapur, Navi Mumbai 400614
171.18 LOSS 29-Jul-11Shamrao Vithal Co-op
Bank, Axis Bank
ABHIJEET PRABHAKAR
KONDUSKAR290451
INDRAJEET PRABHAKAR
KONDUSKAR290568
3038 Kedia Distilleries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 4-D,Light Industrial Area, Bhilai - 490 026.( MP) 1563.05 LOSS 1-Mar-99 SBI Sandeep Himmatsingka K. S. Raju N. K. Gupta
3039 KEMROCK INDUSTRIES & EXPORTS LTD IndusInd Bank Ltd. Gujarat Ahmedabad
SURVEY NO 120/2, VILLAGE ASOJ, VADODARA-HALOL
EXPRESS WAY, TAL WAGHODIA, DIST VADODARA,
Gujarat- 391510
3632.38 SS 5-Jan-14
PNB, Andhra Bank,
Karur Vysya Bank, EXIM
Bank, Allahbad Bank,
UBI, ICICI, UCO Bank,
AXIS Bank, Indian Bank,
SBI
KALPESH
MAHENDRABHAI PATEL176818
TUSHAR DESAI
RAMAKANTBHAI2184053 MANOJ GAUR 6712252
3040Kiev Finance Ltd. (erstwhile Kiev
Investments & Properties Ltd.)IndusInd Bank Ltd. Maharashtra Mumbai Main
C J House, 3rd Floor, 285 Shamaldas Gandhi Marg,
Mumbai - 400 002.557.44 LOSS 1-Mar-98 Details not available S.K. Kothari S. N. Saha Rajendra Jain Somesh Sharma Nirmala Kothari
3041 Kiran Overseas Ltd. IndusInd Bank Ltd. New Delhi New Delhi A-2/21, Model Town, Delhi - 110 009 752.76 LOSS 1-Mar-98 Indian Bank Ranjiv Batra Kiran Batra G. Thyagarajan M.G.Gupta
3042 LID Jewellery India Pvt. Ltd IndusInd Bank Ltd. Maharashtra Operahouse
½, Abhisheik Building, Plot No C-5,
Dakia Industrial Estate, Opp. Link Road,
Andheri (W), Mumbai 400 053
1053 Standard Not known Gabbi Yleab LID Limited David Elishayov Mashiah Elishayov Shalom Elishayov Samuel Elishayov
3043 M Sushil & Co IndusInd Bank Ltd. Maharashtra Operahouse26, Anand Darshan, 13-B, Pedder Road, Mumbai 400
0261936.44 Standard Not known Sushil M Mehta Ms. Sumi S Mehta Manak M Mehta Tejas M Mehta
Sushil M Mehta
(HUF)(Guar)
Sarah Trust (Private
Trust)(Guar)
Manak M Mehta â €“
HUF (Guar)
Saransh Trust (Private
Trust) (Guar)
3044 M. S. Reddy & Co. IndusInd Bank Ltd. Karnataka Bangalore 785 D -1, BDA Flats, Austin Town, Bangalore 560 047. 130.14 LOSS 1-Mar-02 Details not availableN. Sathyanarayana
ReddyM. Vijayalakshmi M. Srivedi M. Surendranath Reddy
3045 Mac Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Plot No. 1, Kirol, Vidyavihar, Mumbai 400 086 1154.79 LOSS 1-Mar-03 Sole Banking Chandrakant Natwarlal Nimesh C. Shah
3046 MAHALAKSHMI ENTERPRISES IndusInd Bank Ltd. Karnataka ThippasandraNo. 2153, 2nd Cross, 17th Main Road, Opp : KPTCL
Office, HAL 2nd Stage Indiranagar, Bangalore â €“ 38336.22 DF-1 11-Jan-13 Sole Banking
T S Sathyanarayana
(expired)B V Lalitha
3047 Maya Spinners Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 207, Manas Bhawan, 11, RNT Marg, Indore 834.78 LOSS 1-Mar-02
IDBI, Dena Bank, State
Bank of Travancore,
State Bank of Indore
S. S. Choudhary 3163601 Maya Choudhary Manoj Mathur (Dr.) Madhu Baheti Shivendra Singh B D Save R N Pradeep
3048 Micro Technologies (India) Ltd. IndusInd Bank Ltd. Maharashtra Operahouse46-C ELECTRONIC SADAN NO-1, MAHAPE NAVI
MUMBAI, 4007052408.08 DF-2 31-Mar-13
BOI, ICICI Bank, Lakshmi
Vilas Bank, IOB, HDFC
Bank,IDBI Bank, SBI, JK
Bank, MSFC
Jayanthi Sekhar 51074 Sekhar Padmanabhan 53565 Anant Kale Rajaram 60875Ravindra Sheshrao
Deshmukh229715
RAGHAVENDRA ANANT
RAICHUR235556
PAUL JEROME
COLEMAN JR1109486 ADITYA SEKHAR 1267450
PRAKASH HARIHAR
BHAVE3080935
MICRO ASSOCIATES
CONSULTANCY (INDIA)
P.LTD. (Guar)
MICRO CLOUD
COMPUTING PRIVATE
LIMITED (Guar)
3049 Milesh Umesh Desai IndusInd Bank Ltd. Maharashtra Pune
Address 1 : OFFICE NO 36, 37, 38, C WING, 2ND
FLOOR, SHREENATH PLAZA F C ROAD, PUNE,
MAHARASHTRA-411005
Address 2 : DUPLEX FLAT NO 5, 3RD & 4TH
FLOOR,SHREE VALLABH APPARTMENT,
CONDOMINIUM, S NO 211/2, SUB PLOT NO E-15,
YERWADA, TP SCHEME, KALYANI NAGAR, PUNE-
411006
201.06 DF-2 1-Aug-14 Sole Banking Milesh Umesh Desai
3050 Modern Thermoplastics (I) Pvt. Ltd IndusInd Bank Ltd. Maharashtra OperahouseAT 7 POST, VILLAGE AWAS, TALUKA ALIBAG,
DISTRICT RAIGAD, ALIBAG, Maharashtra - 400063581.99 DF-2 30-Jun-11 Sole Banking
UDAY RAMCHANDRA
RALKAR1460438
RAMCHANDRA VITHAL
RALKAR1460556
3051 Neelam Jewellary Exports Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 94, DH Scheme, Near SICA Power House, Indore 100 LOSS 1-Mar-01 Details not available Bhupendra Kapadia Bharati Kapadia
3052 Nicco Uco Alliance Credit Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai 68 C P Ramaswamy Road II Floor, Alwarpet, Chennai 845.46 LOSS 31-Mar-04 UCO Bank Biswajit Choudhuri P.N.Ramanathan S.K.Mukherjee Sunanda Lahiri @ S.P.Panigrahi @ A.C.Mukherji S.S.Kothari Rajiv Kaul Abhijit Sen M.K.Ogra
3053 Nummer Eins Motors(I) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra AndheriSea View, Junction of Juhu Tara Road, Juhu, Mumbai
– 400 049441.6900452 LOSS 28-Nov-08 Sole Banking Joginder Singh Vijan 1774360 Harvinder Singh Vijan 1774395 Simrat Kaur H. Vijan Janak Kaur J. Vijan
3054Orient Syntex Ltd. (Euro Vista & Century
Impex)IndusInd Bank Ltd. Maharashtra Mumbai Main
606, Maker Chambers V, Nariman Point, Mumbai -
400 021.184.28 LOSS 1-Mar-98 SBI Giridharlal L Lath Santosh Kajriwal P. K Basu Dr. R. M. Mehta
3055 Paam Pharmaceuticals Ltd. IndusInd Bank Ltd. New Delhi New Delhi 28, Bhargava Lane, Civil Lines, Delhi 854.26 LOSS 1-Mar-02
IDBI, PNB, UTI Bank,
IndusInd Bank, EXIM
Bank, PICUP, SIDBI, IFCI,
LIC
Anil Bhargava Arvind Bhargava P S Bisht Akhil Swami
3056 Patheja Forgings & Auto. Mfrs Ltd IndusInd Bank Ltd. Maharashtra Pune E-20, MIDC, Bhosari, Pune 411 026. 1672.27 LOSS 1-Mar-01PNB, SBI, BOI, ICICI
Banking Corp.Mansingh Patheja
Varenderjeet Singh
Patheja
Gurminder Singh
PathejaParamjeet Singh Patheja
3057 Prarthana Constructions Pvt. Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad10, Pritamnagar Society, Pritamnagar, Ellisbridge,
Ahmedabad 380 006465.01 LOSS 1-Mar-04
GRUH Finance, Dena
BankMayur R Shah Nirav M Shah
3058 Pratham Food Products IndusInd Bank Ltd. Gujarat Surat
Address 1 : PLOT NO 391 PART 1, KALATHYA IND
ESTATE LASKANA SURAT, KAMREJ, SURAT, GUJARAT,
394185
Address 2 : Shop No.517, Jeevandeep Complex, Ring
Road, Surat
Address 3 : House Flat No.105, Building No.B/1,
Omkar Residency, Ichhapore GIDC, Piplod, Surat.
Address 4 : Flat No. D-609, Shyam Palace, Vesu,
Surat.
143.82 DF-1 29-May-15 Sole BankingSanjivkumar Padampat
Singhania
Manisha Rajiv Singhania
(Guar)
3059 Prema Poddar IndusInd Bank Ltd. West Bengal KolkataM-34 & G-3, Fortune Chambers, Lyons Range,
Kolkatta 700 016343.78 LOSS 1-Mar-03
UBI, Bank of Baroda &
HDFC BankPrema Poddar
3060 PROFESSOR STORES IndusInd Bank Ltd. Gujarat AhmedabadRAJASTHAN HOSPITALS COMPOUND, CAMP ROAD,
SHAHIBAUG, AHMEDABAD, 380 004289.69 DF-1 29-Oct-15 Sole Banking
Gulabrai V Gaglani
(deceased)
SONAL TAPASWIN
GAGLANI (Guar)
TAPASWIN GULABRAI
GAGLANI (Guar)
SUSHINA GULABRAI
GAGLANI (Guar)
3061 Punjab Wireless Systems Ltd. (PUNWIRE) IndusInd Bank Ltd. Punjab ChandigarhB-53, Phase-VI, S.A.S. Nagar,Mohali,Chandigarh -
160055208.34 LOSS 1-Mar-98 PSIDC, IFCI, IDBI Ramesh Inder Singh S.S.Brar,M.D @ Gurpal Singh Ved Prakash S.S.Ahuja Rajan Kashyap R.K.Narang@ B.D.Khurana Lalita Sharma@
3062 Pyramid Saimira Theatres Ltd. IndusInd Bank Ltd. Tamilnadu ChennaiPyramid Saimira Towers, 27, G.N Chetty Road, The
Nagar, Chennai 600017302.0982786 LOSS 28-Feb-09
UCO Bank, Punjab
National Bank, Federal
Bank, State Bank of
Patiala, Syndicate Bank,
Union Bank of India,
Bank of Rajasthan, Axis
Bank
Panchapikesa
Subramanian
Saminathan
1162 Narasimhan Narayanan 1164 N. Sreetharaman Sugumaran Sundaram 2126170Vaidyanathan
Natarajan
3063 R K TRADERS IndusInd Bank Ltd. Tamilnadu KilpaukNo 275/16, Vanagaram Road, Athipet, Chennai -
600058214.34 DF-1 29-Aug-15 Not known
Mr. Kaluram K Purohit
(Guar)Mrs. Leela Devi (Guar)
3064 Raj Kumar Poddar IndusInd Bank Ltd. West Bengal KolkataM-34 & G-3, Fortune Chambers, Lyons Range,
Kolkatta 700 016415.45 LOSS 1-Mar-03 United Bank of India Raj Kumar Poddar
3065 RANGARAYA CONSTRUCTION LTD IndusInd Bank Ltd. Andhra Pradesh Secunderabad
Address 1 : Flat No. 35, LIC colony, 2nd line, opposite
ITI college main gate, Labbipet, Vijayawada -
520010, Andhra Pradesh
Address 2 : 7TH FLOOR RAGHAVA NORTH
BLOCKRAGHAVARATNA TOWERS CHIRAG ALI LANE,
NAMPALLY, HYDERABAD - 500001 ANDHRA
PRADESH, INDIA
1450.53 DF-2 29-May-14 Sole BankingSRIMANI
MATHUKUMILLI1229624
Venugopal Rao
Dontharaju1274291 ILIPILLA KODANDA RAM 5353791
KAVURI HEMALATHA
(guarantor)2581689 K S RAO (Guar)
SRIVANI MULLAPUDI
(Guar)543196
3066Rank Industries Ltd. (erstwhile known as
Rank Aqua Estates Ltd.)IndusInd Bank Ltd. Andhra Pradesh Secunderabad
8-2-549/2 Road No. 1 Banjara Hills, Hyderabad 500
034.297.8 LOSS 1-Mar-98 SBI, Canara Bank S. Jayadev K. Srinivas Rao D. V. Ramesh
3067 Rashmitra Exports Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 133, Canning Street, Calcutta - 700 001 556.55 LOSS 1-Mar-98 Details not available Rajendra Jain Saroj Jain
3068 Ratan Lal Poddar IndusInd Bank Ltd. West Bengal KolkataM-34 & G-3, Fortune Chambers, Lyons Range,
Kolkatta 700 016368.86 LOSS 1-Mar-03 Sole Banking Ratan Lal Poddar
3069RESURGERE MINES AND MINERALS INDIA
LIMITEDIndusInd Bank Ltd. Maharashtra Operahouse
156, Maker Chamber III, Nariman Point, Mumbai
400021863.56 DF-2 30-Sep-11
Union Bank of India,
Axis Bank, SBI, Barclays
Bank,
SUBHASH SHARMA 1593435 Neelam Sharma (Guar) NITIN SETHI 1099205 ASHWIN SHANKER IYER 1662939 AJAY SETHI 1940047 ALOK AMBASTHA 3318904 Amit Govind SharmaExfin Shipping India
M/s. (Guar)
3070 Roofit Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point501, Sangli Bank Building, 296 Perin Nariman Street,
Fort, Mumbai 400 0011177.98 LOSS 1-Mar-03
Karnataka Bank Ltd.,
SBI, CBI, PNB, BOI,
Jammu & Kashmir Bank,
GTB, Syndicate Bank,
Abu Dhabi Commercial
Bank, Centurion Bank
Suresh G. Motwani Vinod G. Motwani 632268 Kishore G. Motwani 2417178 Milind Tamhane M. D. Gothivrekar E. V. Hariharan Vijay M. Paradkar Ramesh Dhall S. C. Kapur
3071 Sarvodaya Labs Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra32/B, Sidhapura Industrial Estate, S. V. Road,
Goregaon (W), Mumbai 400 062.570.29 LOSS 1-Mar-03
SBI, Janalaxami Co-op.
Bank Ltd., SIDBIBanwarilal A. Sharma Ramjilal A. Sharma Manoharlal K. Sharma K. B. Rathi
3072SHREE GOURAAVI PLASTICS LIMITED
(erstwhile Unique Plastics Ltd.)IndusInd Bank Ltd. Andhra Pradesh Secunderabad 3-5-784/1, King Koti 'X' Roads, Hyderabad - 500 029. 444.46 LOSS 1-Mar-00
Federal Bank,
Dhanalakshmi Bank Ltd.Dhanji R. Chedda Manjula B. Chheda Paresh D. Chheda Deepa P. Chheda
3073 SHREE KALIKA SUGAR IndusInd Bank Ltd. Maharashtra Andheri Lokhandwala
PROP- LAXMIDAS DAYALJI BHANUSHALI, P-22 APMC
MARKET PHASE II, VASHI NAVI MUMBAI
MAHARASHTRA 400703
722.69 SS 25-Jul-15 Sole BankingLAXMIDAS DAYALJI
BHANUSHALI
3074SHREE KRISHNA TRAVEL SOLUTIONS PVT
LTDIndusInd Bank Ltd. Maharashtra Kandivali, Mumbai
FLAT NO. 3, OM KRISHNA KUNJ CHS LTD. M G X RD
NO. BEHIND SARASWAT CO-OP BANK, KANDIVALI
(WEST) MUMBAI MH 400067 IN
1124.1 DF-1 29-Oct-15 Not known
MR. KIRIT
BHAGWANDAS
GADHIYA
3109207
MR. RASIKLAL
MATHURADAS
KANABAR
3158011MRS. USHA KIRIT
GADHIYA (GAUR)
MR. CHINTAN GADHIYA
(GAUR)
MRS. KOHILA KANABAR
(GUAR)
MRS. VAISHALI
KAKLOTKAR (GAUR)
MR. BHAVESH K
MATHURIA (GAUR)
3075 Shree Minal Oil & Agro Industries P. Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad8th Floor, Popular House, Ashram Road, Ahmedabad
380 009.224.54 LOSS 1-Mar-03
EXIM Bank, Centurion
BankPramodbhai K. Patel Krishna Shankar Verma M. S. Patel Dr.
3076 SHREE SHYAM PULP & BOARD MILLS LTD IndusInd Bank Ltd. New Delhi NehruPlace
Flat No. C-301, Shree Balaji CO-OP Group Housing
Society Ltd.,Sector-6, Plot No.-37, Phase-I Dwarka
NEW DELHI South West Delhi, New Delhi 110075
126.81 DF-2 27-Dec-14
Corporate Bank, UCO
Bank, OBC, HDFC Bank,
ING Vyasya, SBBJ,
Syndicate Bank,
Corporation Bank,
Chinatrust Commercial
Bank
AMIT KUMAR 41760 PRADIP KUMAR PANDEY 6926665 NARESH KUMAR GUPTA 43496 SAROJ PAL 7410134
3077 SHREE SITARAM AUTO CENTRE IndusInd Bank Ltd. Karnataka Banglore12-7-137-1A GOSALA ROAD RAICHUR, KARNATAKA,
RAICHUR, KARNATAKA, 584102204.85 DF-2 29-Jul-14 Allahabad Bank NAVEEN J PATEL
3078 SHREYANSH TRADING COMPANY IndusInd Bank Ltd. Madhya Pradesh Indore103, Swami Complex First floor, Raj Plaza, Indore
452001133.71 SS 5-Jan-16 Not known Mr. Rakesh Jain Mrs. Asha Jain Mr. Rahul Jain
3079 SHRIANNAA MERCHANDISE PVT LTD IndusInd Bank Ltd. Tamil Nadu Nungambakkam
ADD 1 : GOKUL TOWER, DOOR NO.5GROUND FLOOR
9/10 C.P.RAMASAMY ROAD, ALWARPET, CHENNAI-
18 TN 600018 IN
ADD 2 : NO 42 DEWAN SAHIB STREETFIRST FLOOR
ROYAPETTAH.CHENNAITAMIL NADU600014PAN
900.94 DF-1 29-May-15 Not known ALKESH GUPTA 538997TAJINDER SINGH
KATARIA2232567
3080 SIDDARTH OIL INDUSTRIES IndusInd Bank Ltd. Madhya Pradesh Jabalpur
Address 1 : BehatRoad, Near Bus Stand, Mau District
BHIND - 477222, Madhya Pradesh
Address 2 : 91-A, Galla Mandi, Bhind Madhya
Pradesh- 477001
Address 3 : Ganpati Oil Mill Dinpra, Bhind Etawa
Road, Dist.Bhind MP 477001
Address 4 : 25/2716, Meera Avenue, Airport Road,
Maharajpura, Gwalior (M.P.) 475110
410.4 DF-2 29-May-13 Not known Sanjay Kumar Jain Manoj Agarwal (Guar) Mamta Agarwal (Guar)
Agri Commex
Warehousing and
Logistic Ltd (Guar)
Meera Agarwal (Guar)
3081 Singhania Sales Corporation IndusInd Bank Ltd. Gujarat Surat
Address 1 : 517 JEEVANDEEP COMPLEX, RING ROAD,
.NERA SUB JAIL, SURAT, GUJARAT, 395002
Address 2 : House Flat No.105, Building No.B/1,
Omkar Residency, Ichhapore GIDC, Piplod, Surat.
Address 3 : Flat No. D-609, Shyam Palace, Vesu,
Surat.
129.83 DF-1 25-Jun-15 Sole Banking Rajiv SinghaniaManisha Rajiv Singhania
(Guar)
Rajiv Padampat
Singhania (Guar)
3082 Sogani Bros Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore405, Alankar Point, 4-A,Rajgarh Kothi, Geeta Bhawan
Square, A. B. Road, Indore132 LOSS 1-Mar-00 Details not available Arun Sogani
3083 SPANCO LIMITED IndusInd Bank Ltd. Maharashtra Operahouse
8th Floor, Godrej Coliseum, Somaiya Hospital Road,
Off. Eastern Express Highway, Sion (E), Mumbai 400
022.
2195 DF-2 28-Feb-13BOI, SREI, CBI, SBI,SBH,
SBM, IDBI Bank,PRAVIN KUMAR 29180 IQBAL SINGH GUMBER 75786 KAPIL PURI 169955 SUBROTO CHAUDHURY 656102
RAJIV KISHANCHAND
CHHABRA @6415485
3084 SPANCO RESPONDEZ BPO PVT LTD IndusInd Bank Ltd. Maharashtra Operahouse
8th Floor, Godrej Coliseum, Somaiya Hospital Road,
Off.Eastern Express Highway, Sion(E), Mumbai -
400022
214.6108418 DF-3 29-May-12 Bank of MaharashtraANIL LACHMANDAS
WADHWA693376
JEFFREY MARK
FREEDMAN2210735
KAUSTUBH UDAY
DHAVSE3019094
3085 Sree Metaliks Ltd IndusInd Bank Ltd. West Bengal Barbil8/1, NEW TANGRA ROAD, CHINA TOWN, KOLKATA
700046 , West Bengal685.36 DF-2 11-Nov-12
ICICI, Tata Capital, SBI,
SREI
ASHOK KUMAR
AGARWAL161705
PRAMOD KUMAR
AGARWAL (expired)163146
MAHESH KUMAR
AGARWAL168517
MURALI DHAR
AGARWAL823521
3086 STAN WHEELS PVT LTD IndusInd Bank Ltd. Chandigarh LudhianaHOUSE NO. 1074, SECTOR -D, POCKET-I VASASNT
KUNJ NEW DELHI 110070748.24 DF-1 12-Mar-15 PNB, TATA capital MADHU MALHOTRA 456156 PARKASH WANTI 456272 SEEMA MALHOTRA 456110
ANIL KUMAR
MALHOTRA455951
NARESH KUMAR
MALHOTRA456014
3087 Subhiksha Trading Services Ltd IndusInd Bank Ltd. Chennai Tamilnadu
Address 1 : Habib Complex, 6th floor, No. 5,
Durgabai Deshmukh Road, R A Puram, Chennai
400028
Address 2 : 146, R K Mutt Road, Mandaveli, Chennai
600028
3443.93 LOSS 1-Mar-09
ICICI Bank, HDFC Bank,
HSBC, Yes Bank, BOB,
Federal Bank, ABN
Amro Bank, DCB,
Standard Chartered,
Barclays, UTI Bank,
Kotak Mahindra Bank,
R Subramanian 20530
3088 Sukhdev Raj Kapoor IndusInd Bank Ltd. New Delhi New Delhi
Address 1 : House No. 389, GH-6, Paschim Vihar,
New Delhi -110 087
Address 2 : Milansar Family Restaurent & Family
Hall,Shop No. 44, 1st Floor, DDA Market, CSC GH-
5&7, Meera Bagh,Paschim Vihar, New Delhi â €“ 110
087
118.53 DF-1 7-Mar-15 Sole Banking Sukhdev Raj Kapoor Komal Kapoor
Milansar Family
Restaurant & Family
Hall
3089 Sunku Auto Ltd. IndusInd Bank Ltd. Andhra Pradesh SecunderabadD-3 & D -12, Industrial Estate, Moulali, Hyderabad
500 040.372.48 LOSS 1-Mar-03 Details not available S. Santosh Kumar S. Annapurna V. Srinivasa Rao V. Sekhar Dr. Sunku Vishnu Charan Geeta Santosh Kumar
3090 Surya Vinayaka Industries Ltd. IndusInd Bank Ltd. New Delhi New Delhi
Address 1 : 13-B, IIIRD FLOOR, NETAJI SUBHASH
MARG, DARYA GANJ, NEW DELHI - 110002
Address 2 : Prem Dohil Sadan, 11, Rajendra Place,
New Delhi 110008
2992 LOSS 28-Sep-12
ICICI Bank, Lakshmi
Vilas Bank, HDFC bank,
PNB, BoI, SBBJ
SANJEEV AGARWAL 25998 RAJIV JAIN 26004 ROHIT CHOWDHARY 26031 SANJAY JAIN 26147 KAMAL KANT SHARMA 296914 MAN MOHAN GARG 1547398 ANIL JUNEJA 1891779 Rajeev Jain 84369 Kamal Kishore Gupta 1746444
3091 Taparia Exports Pvt Ltd. IndusInd Bank Ltd. Madhya Pradesh IndoreJ-44, Hari Om Park, Near Jai Ambe Nagar, Drive-In
Road, Ahmedabad 380052108.77 LOSS 1-Mar-02 Not Available Rahul Taparia Harsh Maheshwar Rajesh Joshi Rajesh Laddha
3092 The Punjab Cotton Co. (Exp - Imp) Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainRaja Bahadur Mansion, 20 Ambalal Doshi Marg,
Mumbai - 400 023.566.15 LOSS 1-Mar-00 Sole Shailendra K. Bansal
3093 Transducers International P Ltd. IndusInd Bank Ltd. Tamil Nadu Avanashi E-17, First Flr., Unity Bldg., J.C. Rd., Banglore 560 002 111 LOSS 1-Mar-01 Sole Banking A. R. Kejriwal Ashok Kumar Kejriwal
3094 Transpower Engineering Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainLatif Villa, 1219-A, Dadasaheb Phalke Road, Dadar
(E), Mumbai - 400 0041623.5 LOSS 1-Mar-00 Dena Bank, SBH,IDBI Homi R. Patel K. A. Shetty S. M. Vyas Shashikant R. Athalye Laxman S. Handa Gopal A. Bhandari Sunder Singh Chauhan
Vasudevan Iyer
Ramaswamy
3095 Tuscon Exports Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main BA-80, Sector-1, Salt Lake, Calcutta 554.16 LOSS 1-Mar-98 Details not available Pradeep Chouraria Manju Chouraria Ranjeet Chourarai Ramesh Fatehpuria
3096 Union Motors IndusInd Bank Ltd. Tamil Nadu ChennaiNP 32 & 46, Thiru-vi-ka Industrial Estate,
Ekkaduthangal, Chennai - 600 097.285 LOSS 1-Mar-03 Indian Bank Haritha Srinivasan Sonya H. Srinivas S. Gopalakrishnan A. T. Krishnakumar S. Venkataraman
3097 Universal Traders IndusInd Bank Ltd. Maharashtra Nariman Point2nd Floor, Saraswati Niwas, Dr. Jaykar Marg,
Mumbai 400 002.496.73 LOSS 1-Mar-00 Details not available Rajiv Khanna
3098 Usha Super Rice IndusInd Bank Ltd. Andhra Pradesh SecunderabadCheekatimanupali Village, Near Madanpali, Tanakal
Taluk, Chitoor Dist. A.P.205.82 LOSS 1-Mar-03 Details not available Sunku Balaram Dr. (@) Sunku Santosh Kumar Sunku Annapurna Sunku Vishnu Charan
3099 Varun Impex Ltd. IndusInd Bank Ltd. Kerala Kochi 11/430 A, Cheriyakadavu, Kannamaly, Kochi 682 008 519.15 LOSS 1-Mar-03 Sole Banking Sreemathy AmmaSuresh Kumar
Balaraman824311 A. Vishwanathan Pankajakshi Amma Rajesh Chande Beena Rajesh
3100 Vinay Mittal IndusInd Bank Ltd. New Delhi New DelhiPLOT NO-12, SECOND FLOOR, ROAD NO-27, EAST
PUNJABI BAGH, NEW DELHI - 110026191.08 LOSS 30-Jun-15 Sole Banking Vinay Mittal Vipin Mittal Namrata Sahini
3101 Viral Filaments Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1 & 2, Abhishek, Andheri (West), Mumbai : 400 058 517 LOSS 1-Mar-98
Oriental Bank of
Commerce, IDBI, Bank
of India
Krishna Kumar
KhandelwalMukesh Jain Ashok Nadkarni
3102 Vishal Exports Overseas Ltd. IndusInd Bank Ltd. Gujarat Twin Bungalow, LonavalaVishal House, Opp. Sales India, B/h Punjab National
Bank, Ashram Road, Ahmedabad â €“ 380 0091587.18 LOSS 31-Jan-07
SBI, Central Bank of
India, Indian Bank, IOB,
J&K Bank Ltd., Vijaya
Bank, Canara Bank,
State Bank of Indore,
Allahbad Bank, State
Bank of travancore,
UCO Bank, ARCIL, Dena
Bank, South Indian
Bank Ltd., United Bank
of India, State Bank of
Nikaner & Jaipur
Pradeep
Subhashchandra Mehta27322
Dipak Subhashchandra
Mehta12647 Rakesh Yagnesh Bapat
Vishnuprasad Ratilal
Patel2444949
Devang Gautambhai
Tripathi
Ashwin Kumar Budhalal
Parikh2550223
3103 VISHNU OIL MILL IndusInd Bank Ltd. Madhya Pradesh Gwalior
Address 1 : BehatRoad, Near Bus Stand, Mau District
BHIND - 477222, Madhya Pradesh
Address 2 : 91-A, Galla Mandi, Bhind Madhya
Pradesh- 477001
Address 3 : Ganpati Oil Mill Dinpra, Bhind Etawa
Road, Dist.Bhind MP 477001
Address 4 : 25/2716, Meera Avenue, Airport Road,
Maharajpura, Gwalior (M.P.) 475110
168.87 DF-2 29-May-13 Not known Avadhesh Shrivastava Manoj Agarwal (Guar) Mamta Agarwal (Guar)
Agri Commex
Warehousing and
Logistic Ltd (Guar)
Meera Agarwal (Guar)Rajesh Shrivastava
(Guar)Ram Ji Lal Yadav (Guar) Vikas Shrivastava (Guar)
Komal Singh Yadav
(Guar)
Sanjay Kumar Jain
(Guar)
SIDDHARTH OIL
INDUSTRIES (Guar)
3104 Vishwas Steels Ltd. IndusInd Bank Ltd. Maharashtra Andheri - BandraJ-79, MIDC, Tarapur, Area Boisar, Dist. Thane 401
506.797.96 LOSS 1-Mar-03
IFCI, IDBI , SBBJ, United
Western Bank Ltd.,
Canara Bank, EDC, SBI,
SBH, State Bank of
Indore, Saraswat Co-op
Bank Ltd. IDBI Bank Ltd.
Punit Chadha Hemant Chadha N. J. George Rajiv Basrur
3105 Vitara Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Andheri1, Rewa Chambers, 31, Marine Lines, Mumbai 400
020.919.22 LOSS 1-Mar-00
Bank of India,Canara
Bank, Corporation
Bank, Indian Overseas
Bank, IDBI Bank, ING
Bank, Credit Agricole
Indosuez, UTI Bank Ltd.,
Mashreq Bank
Umesh Bhatia A. H. Merchant N. D. Shenoy
3106 Zen Series IndusInd Bank Ltd. Maharashtra Nariman Point2nd Floor, Saraswati Niwas, Dr. Jaykar Marg,
Mumbai 400 002.398 LOSS 1-Mar-00 Details not available Rajiv Khanna
3107 A M A FOOD PRODUCTS PVT LTD KARUR VYSYA BANK KERALA ERNAKULAMSTAR COTTAGE, ST.ALBERTS SCHOOL LANE,
ERNAKULAM-682031.335 LOSS 1-Jun-12 JESSIYA P.S SADHIQ A.M
3108 ABHIJEET PROJECTS LIMITED KARUR VYSYA BANK WEST BENGAL KOLKOTA - BURRA BAZAARINSIGNIA TOWER EN-1,3RD FLOOR, SECTOR V SALT
LAKE, KOLKATA, WEST BENGAL – 700091.3000 LOSS 1-Jun-15
STATE BANK OF
TRAVANCORE,
ORIENTAL BANK OF
COMMERCE, CENTRAL
BANK OF INDIA, STATE
BANK OF MYSORE.
MANOJ JAYASWAL 127254 RAVINDRA JAYASWAL 3493658
3109 ALSA CONSTRUCTION HOUSING LTD KARUR VYSYA BANK TAMILNADU CHENNAI - WHITES ROAD5, RAGHAVA VEERA AVENUE, POES GARDEN,
CHENNAI-600086.566 LOSS 1-Jun-12 SALIM PASHA ALTAF PASHA
3110 ARVIND REMEDIES LTD KARUR VYSYA BANK TAMILNADU CHENNAI - ANNA NAGAR190, POONAMALLEE HIGH ROAD, CHENNAI, TAMIL
NADU - 6000845230 LOSS SEP'15
PNB, UNITED BANK OF
INDIA, IDBI, SBI, IOB,
CORPORATION BANK,
ALLAHABAD BANK.
ARVIND KUMAR
BABHUTMALJI SHAH1063744 CHANDRA RAVINDRAN 771329
CHILLAKURU MUDDU
KRISHNA REDDY859774 SUDHIR CHANDRA 6602402
THINANGAN MUTHU
KONAR MADAVYADAV6656477
3111 BHAI SAHIB AND SON KARUR VYSYA BANK DELHI DELHI - CHANDINI CHOWK131-A, JAIPURIA MILLS, CLOCK TOWER, SABJI MANDI,
DELHI-110007.199.983066 LOSS JUN'15 AJAY ARORA
3112BHARAT INTEGRATED SOCIAL WELFARE
AGENCYKARUR VYSYA BANK ORISSA BHUBANESHWAR
DANIPALI, BUDHARAJA, SAMBALPUR-768004,
ORISSA.262 LOSS 1-Jun-12
ANDHRA BANK, BOB,
CENTRAL BANK,
CORPORATION BANK,
DENA BANK, FEDERAL
BANK, ICICI, IDBI, IOB,
KARNATAKA BANK, LVB,
PNB, SBT, MAANAVEEYA
HOILDING, CALVER
FOUNDATION, SNS MIF,
AXIS BANK, BOI, BMPL,
CREDIBLE MF PVT LTD,
OBC, RELIANCE
CAPITAL, NABARD, RMK
KHIRODCHANDRA
MALICKPEETABAS SETHI
3113 BHARAT PAPERS LTD KARUR VYSYA BANK PUNJAB LUDHIANA 181, BEANTPURA CHANDIGARH, LUDHIANA - 141001. 1167.927267 LOSS 1-Dec-12 PNB, SBI, JK BANKANIL KUMAR
AGGARWAL246364
BALJINDERKUMAR
AGGARWAL238432 PRAVEEN KUMAR 680620 RAJINDERKUMAR 246423
3114 BHARAT PAPERS LTD KARUR VYSYA BANK PUNJAB LUDHIANAVILLAGE BHAMIAN KALAN TAJPUR ROAD, LUDHIANA,
PUNJOB- 1410011168 LOSS DEC'12 PNB, SBI, JK BANK
ANIL KUMAR
AGGARWAL246364
BALJINDERKUMAR
AGGARWAL238432 PRAVEEN KUMAR 680620 RAJINDERKUMAR 246423
3115 BIRLA SURYA LIMITED KARUR VYSYA BANK MAHARASHTRA MUMBAI - FORT
DALAMAL HOUSE, 1ST FLOOR J.B. MARG, NARIMAN
POINT MUMBAI, MUMBAI CITY, MAHARASTARA-
400021
6000 LOSS MAR'14
DENA BANK, J&K BANK,
KARNATAKA BANK, LIC,
PNB, SBI,SBP,
SARASWAT BANK, UCO
BANK, UBI
YASHOVARDHAN BIRLARAMPRAKASH
MURLIDHAR MISHRA228438
PALAPARTHY
VENKATARAMANA
MURTHY
232048RUBIN TOLARAM
MALKANI5245103 ALICIA ANN EASTMAN 2785327
3116 BRILLIANT EXPORTS KARUR VYSYA BANK KERALA ERNAKULAMINDUSTRIAL ESTATE, AROOR, ALPUZHA, KUTTANAD-
688534.273 LOSS 1-Jun-12 R SELVA KUMAR R SIVAKUMAR R SREE KUMAR M L KARTHIKAI KUMARI R DEVAKUMAR KAMALADEVI
3117 CHENNAI SHIPPING LIMITED KARUR VYSYA BANK TAMILNADU CHENNAI - KODAMBAKKAMNO 26 ZACKRIA COLONY MAIN ROAD,
CHOLLAIMEDU, CHENNAI - 600094.566.09113 LOSS 1-Jun-15
RAMANATHAN
SEKARAN647643
KRISHNASWAMY
BALASUBRAMANIAN2505610
ARIYALUR
SEETHARAMAN
RAMANATHAN
2506447
3118 CHOLAS IMPEX INDIA KARUR VYSYA BANK TAMILNADU TIRUPPUR - OSB8/77G, ANGERIPALYAM ROAD, MAHAVISHNU NAGAR
II STREET, TIRUPUR-641602.325 LOSS 1-Mar-13 G SELVARAJ
3119 COMMUNITY DEVELOPMENT CENTRE KARUR VYSYA BANK TAMILNADU BATLAGUNDUMAIN ROAD, NEAR GHAT ROAD, GENGUVARPATTI,
BATLAGUNDU.110 LOSS 1-Sep-12
AXIS BANK, NABARD,
NHB, SBT, SIDBIPANDIAN G.PANKAJAM M.JESUDASAN P.OLIVARANI T.MAHALAKSHMI
3120 CORPORATE ISPAT ALLOYS LTD KARUR VYSYA BANK MAHARASTRA MUMBAI - FORT601, TULSIANI CHAMBERS, NARIMAN POINT,
MUMBAI –400021.4919 DOUBT 1-Mar-15
CORP BANK,
KARNATAKA, PNB, CBI,
UCO, SYNDICATE BANK
RAKESH KUMAR
SHARMA1911976 VINAY SHARMA 2031019 ASWINI KUMAR SAHOO 5112375 GEETANJLI TANEJA
3121 DECCAN CHRONICLE HOLDINGS LTD KARUR VYSYA BANK ANDHRA PRADESH SECUNDERABAD 36, SAROJINI DEVI ROAD, SECUNDERABAD - 500003. 4788 DOUBT 1-Mar-13
ICICI BANK, AXIS BANK,
CANARA BANK, LIC, IDBI
BANK, ANDHRA BANK,
YES BANK, IDFC,
CORPORATION BANK,
INDIAN OVERSEAS
BANK, CENTRAL BANK
OF INDIA, J&K BANK,
STATE BANK OF
HYDERABAD, INDUSIND
BANK, OBC, UNITED
INDIA INSURANCE
VENKATTRAM REDDY T VINAYAK RAVI REDDY T IYER P K 294035 KRISHNAN N SUKUMAR REDDY MKRISHNAN
PREMNARAYEN587820 GURUMURTHY KUMAR 1379623 SURESH V 2617967
3122 DEEPAK MEHTA KARUR VYSYA BANK KARNATAKA SHIMOGAVEERAPURA VILLAGE, BHADRA COLONY POST,
BHADRAVATHI, SHIMOGA-577301118.34 LOSS MAR'16 DEEPAK MEHTA
3123 DELTA AGRO PRODUCTS KARUR VYSYA BANK TAMILNADU KANGEYAM 373, TIRUPUR ROAD, KANGEYAM-638 701. 109.99 DOUBT MAR'16 S. RAJ
3124 G K APPARELS KARUR VYSYA BANK TAMILNADU TIRUPPUR - OSB
42/14-C, MARIAMMAN KOVIL STREET,
PADMAVATHIPURAM, GANDHINAGAR POST,
TIRUPUR-641603.
188 DOUBT 1-Jun-12 P GANESH MURTHI
3125 GREEN CROPS MERCHANDISE KARUR VYSYA BANK TAMILNADU KARUR - CENTRALROOM NO.1, FIRST FLOOR, SM PLAZA, 45.
ARMANEIAN STREET, CHENNAI-600001.781 LOSS 1-Dec-12 KARNATAKA BANK P K RAVI KUMAR L VIJAYAKUMARI
3126 HANJER BIOTECH ENERGIES PVT LTD KARUR VYSYA BANK MAHARASHTRA MUMBAI - KALBADEVI401, HUMA MALL LBS MARK , KANJUR MARK WEST,
MUMBAI - 400078831 LOSS MAR'14
YES BANK, UNION BANK,
PNB
NADEEM MOHD
ASHRAF
FURNITUREWALA
125801NUZHAT IRFAN
FURNITUREWALA125872
AMIR TOHID
FURNITUREWALA2806898
ALIFYA YUSUF
SAPATWALA
3127INDIAN TECHNOMETAL COMPANY
LIMITEDKARUR VYSYA BANK NEW DELHI DELHI - CONNAUGHT PLACE
1107, VIKRANT TOWER, 4, RAJENDRA PLACE, NEW
DELHI - 110008.2763.428865 DOUBT 1-Mar-15
CORP BANK,
KARNATAKA, PNB, CBI,
UCO, SYNDICATE BANK
RAKESH KUMAR
SHARMA1911976 VINAY SHARMA 2031019 ASWINI KUMAR SAHOO 5112375 GEETANJLI TANEJA
3128 JAYANTHI IMPEX KARUR VYSYA BANK TAMILNADU TIRUPPUR - OSBSF NO 184/1, KAVILIPALYAM,,15. VELAMPALYAM
POST, TIRUPPUR-641652.233 LOSS 1-Jun-12
ABN AMRO, LAKSHMI
VILAS BANKJAYANTHI SARVANA
3129 JUPITER BIO SCIENCE LTD KARUR VYSYA BANK ANDHRA PRADESH SECUNDERABAD10-3-2/15, SIRPURI COLONY EAST, MARREDPALLY,
SECUNDERBAD-500026.741 LOSS 1-Jun-12
IDBI BANK, ING VYSYA
BANK, CBI, IFCI
SRINIVASAN
CHAKRAVARTHI
MANDAYAM
125504VENKATA RAMANA
KALAVAKOLANU176000 RUDLOF TANNER 323714
KYOGANAHALI
NANJUNDIAH GUHA580848
3130 KALYAN JEWELS PVT LTD KARUR VYSYA BANK GUJARAT AHMEDABAD49, GRD FLOOR, SUPER MALL, NEAR LALBUNG CG
ROAD, AHMEDABAD- 380009.942.0079108 DOUBT 1-Mar-14 BANK OF INDIA BABULAL KALIDAS SHAH 1661376
KAUSHIK BABULAL
SHAH2156965 VIRAT BABULAL SHAH 1552749 PINAKIN BABULAL SHAH 1661362
3131KEMROCK INDUSTRIES AND EXPORTS
LIMITEDKARUR VYSYA BANK GUJARAT VADODARA (BARODA)
ASOJ VILLAGE, VADODARA-HALOL EXPRESS WAY,
WAGHODIA TALUK, VADODARA-391 510.6955 LOSS 1-Jun-14
ALLAHABAD BANK, SBI,
PNB, AXIS BANK, INDIAN
BANK, ICICI BANK, EXIM
BANK, ANDHRA BANK
KALPESH
MAHENDRABHAI PATEL176818
KAUSHIK
MAHASHANKAR BHATT730252
DAVID PAUL
RASQUINHA1172654 MUKUND BAKSHI TUSHAR PATEL NAVEEN PATEL RAI K K PATEL M R
3132 KHARKIA STEELS PVT LTD KARUR VYSYA BANK WEST BENGAL KOLKATA - BALLYGANGE2ND FLOOR AND 7TH FLOOR, 3A, HARE STREET,
KOLKATA-700001.1300 LOSS 1-Mar-14
STATE BANK OF INDIA,
INDIAN BANK,
ALLAHABAD BANK,
UNITED BANK OF INDIA,
STATE BANK OF
MYSORE.
ASHOK KUMAR
KHARKIA864330
MAHADEVPRASAD
KHARKIA864320
3133 KRISHNA CERAMICS KARUR VYSYA BANK TAMILNADU COIMBATORE - Dr.NANJAPPA ROADNO; 47 BROOKE BOND ROAD, NEAR BROOK FIELDS,
COIMBATORE, TAMILNADU- 641101.182 DOUBT DEC'16 SURESH BABU A RAJESH R YEDINDRADAS K A
K A
RAVEENDRANATHAN
3134 KVA BROTHERS TRANSPORT KARUR VYSYA BANK TAMILNADU NAMAKKAL - MAINKVA COMPLEX, 90. THURAIYUR ROAD, NAMAKKAL-
637001.178 DOUBT 1-Jun-12 ALAGESAN A GOMATHI
3135 LAKSHMI JEWELLERS KARUR VYSYA BANK TAMILNADU COIMBATORE - Dr.NANJAPPA ROADNO.497/500, CROSS CUT ARCOT ROAD,OPP EB
OFFICE, GANDHIPURAM COIMBATORE- 641012148.94 DOUBT MAR'16 ASHOK KUMAR M RAMYA ASHOK
3136 M S TRADERS KARUR VYSYA BANK PUNJAB PATIALAVILLAGE BHADLA NEECHA, KHANNA DISTRICT,
LUDHIANA - 141401.149.89 LOSS MAR'16 BHUPINDER SINGH
3137 MID EAST CLOTHING COMPANY KARUR VYSYA BANK TAMILNADU TIRUPPUR - MAIN40 RVE LAYOUT VENKATESWARA NAGAR,
KANGEYAM MAIN ROAD, TIRUPUR - 641604.117.0766544 DOUBT 1-Jun-15 VASANTHA KUMAR M. SHAFEEQAHAMED C. ARUMUGAVEL
3138 MISSION VIVACARE LIMITED KARUR VYSYA BANK MAHARASTRA MUMBAI FORT54-B, DRUG HOUSE, PROCTOR ROAD, GRANT ROAD,
MUMBAI-400007.2000 LOSS 1-Dec-12
BANK OF INDIA,
AXISBANK, SBH, SBI,
STANDARD CHARTERED
BANK, CORPORATION
BANK, UNION BANK,
KOTAK MAHINDRA
BANK
AKSHAY G.MEHTA N.HARIHARAN SANJAY PATEL
3139 NAFTO GAZ INDIA PVT LTD KARUR VYSYA BANK DELHI NEW DELHI - EAST OF KAILASH E-14/13, VASANT VIHAR, NEW DELHI-110057. 817 LOSS 1-Mar-14
SBI, ICICI, SBBJ, PNB,
CORPORATION BANK,
SCB, UBI, IOB
MAHDOOM BAVA
BAHRUDEEN NOORAL1413170 GANESAN NATARAJAN 2227917
SANKARA PILLAI
KRISHNA KUMAR835483
3140 NAKODA LIMITED KARUR VYSYA BANK MAHARASHTRA MUMBAI - FORT
C/O. HIMSON ENGINEERING PVT LTD. 1101 RAHEJA
CENTER, FREE PRESS JOURNAL MARG, NARIMAN
POINT, MUMBAI- 400 021.
10512.89 LOSS MAR'16
CANARA BANK, UNION
BANK, IOB,
CORPORATION BANK,
UCO BANK, ANDHRA
BANK, CBI, BOI, AXIS
BANK.
BABULAL GUMANMAL
JAIN695644
DEVENDRA BABULAL
JAIN16872 RAJ KUMAR GUPTA 1149510 ASHOK KUMAR JAIN 6958833
POONAM NANDKISHOR
KHANDELWAL7084077
3141 PAWANSUT AGRO PRODUCE PVT LTD KARUR VYSYA BANK WEST BENGAL KOLKATA - BALLYGANGE NO-60B. CHOWRINGHE ROAD, KOLKATA-700020. 275 LOSS 1-Mar-13 KAUSHIK KUMAR NATH 1495480 MANISHA NATH 2404666
3142 REI AGRO LIMITED KARUR VYSYA BANK WEST BENGAL KOLKOTA - BURRA BAZAAREVEREST HOUSE, 46-C, CHOWRINGHEE ROAD, 15TH
FLOOR, KOLKATA, WEST BENGAL– 700 071.11530.92268 LOSS Sep'15
UCO BANK, IOB, IDBI
BANK LTD, UNION BANK
OF INDIA, SBT, ANDHRA
BANK, BOB, CBI,
CORPORATION BANK,
DENA BANK, DHANLAXI
BANK LTD, UNITED
BANK, SB BIKANER &
JAIPUR. LVB, BANK OF
MAHARASTRA, SBP,
AXIS.
SANDIP
JHUNJHUNWALA174885
NARPINDER KUMAR
GUPTA32956
ASOKE KUMAR
CHATTERJEE266151 KRISHNA DAYAL GHOSH 2489190
3143 SAADHANA MICROFIN SOCIETY KARUR VYSYA BANK ANDHRA PRADESH KURNOOL50-760A-116, 2ND FLOOR, GAYATRA ESTATES,
KURNOOL.1474 LOSS 1-Mar-12
ANANYA FINANCE, ABN
AMRO, AXIS BANK,
SOUTH INDIAN BANK,
MAANAVEYA H&I PVT
LTD, DIA VIKASA LTD
DASHARAT REDDY G SREEVALLI R ERNEST PAUL M RAMA SUBBA REDDY S SESHA REDDY B RAJA SEKAR K INDIRA JAYASREE V
3144 SAI FLEXI BAG PVT LTD KARUR VYSYA BANK TAMILNADU TUTICORIN
S.NO.167/1, RAMANACHIYAR PURAM,
MUTHUSAMYPURAM VILAGE, MARAVANMADAM
POST, TUTICORIN - 628101.
516.6401332 DOUBT 1-Mar-14 TIIC LIMITED SUBASH GANAPATHY 1803142MATHANAKUMARI
SUBASH3379954 MANOJ KUMAR J
3145 SHIV OM TRADERS KARUR VYSYA BANK GUJARAT GANDHIDHAMPLOT NO.11, SURVEY NO.48, MEGHPAR BORICHI,
ANJAR KUTCH, GUJARAT255 DOUBT DEC'16
SHATRUHAN
BHAVANANI
3146 SHIVANI FLEXIPACK LIMITED KARUR VYSYA BANK MAHARASTRA MUMBAI - VASHI
E-5, CRYSTAL LAWN,NEAR SURCHI HOTEL, ABOVE
IMAGE SHOWROOM, THAKUR COMPLEX, KANDIVALI
(EAST), MUMBAI – 400 101.
1495.315286 LOSS 1-Mar-14 SBI SHANKAR N KASHID 1963549 SHANKAR N KASHID 2454534
3147 SHRI RENUGA TEXTILES LTD KARUR VYSYA BANK TAMILNADU THENI 87, CUMBUM ROAD, THENI-625531. 5245.258885 DOUBT 1-Sep-15SBI, AXIS BANK, IDBI
BANK.
NARAYANASAMY
JEGADEESAN342850
LAKSHMANAN
KAMALAKANNAN342498 KRISHNASAMY KALIRAJ 395637
JAGADEESAN
RAMNARAYANAN342795 AMARNATH KALIRAJ 2489036
3148 SPANCO LIMITED KARUR VYSYA BANK MAHARASTRA MUMBAI - FORT
8TH FLOOR, GODREJ COLISEUM, SOMAIYA HOSPITAL
ROAD, OFF. EASTERN EXPRESS HIGHWAY, SION
(EAST), MUMBAI – 400 022
2086.117484 LOSS Mar'14
SBI, BANK OF INDIA,
BANK OF BARODA, ICICI
BANK, CENTRAL BANK
OF INDIA, PNB, IOB,
STATE BANK OF
HYDERABAD, LVB, UBI,
STATE BANK OF
MYSORE
KAPIL PURI 169955 IQBAL SINGH GUMBER 75786VIJAY HOTCHAND
MULCHANDANI6751121
3149 SRI JAYARATHNA TEX KARUR VYSYA BANK TAMILNADU TIRUPPUR - MAIN13/5-A, KARUPPARAYAN KOVIL STREET,
KUMARANANTHAPURAM, TIRUPUR - 641 602.153.9875895 DOUBT MAR'16 J.VASANTHA KUMAR
3150 SRI RAMCHANDRAN STEEL KARUR VYSYA BANK TAMILNADU CHENNAI-MAINNEW NO 6, OLD NO 14, 6TH CROSS STREET, CIT
COLONY, MYLAPORE, CHENNAI - 600004.999 DOUBT 1-Sep-15
YES BANK, STANDARD
CHARTERED BANKP K C RAMESH JAYANTHI RAMESH
3151 SUNSHINE TILLI WORKS PRIVATE LIMITED KARUR VYSYA BANK GUJARAT AHMEDABAD181/1-IYAVAGM, SANAND VIRAMGAM HIGHWAY,
SANAND, AHMEDABAD-382170.228 LOSS 1-Dec-12
RIYA MUKESH BHAI
CHAWALARATANKUMAR BACHA
3152SWAWS CREDIT CORPORATION INDIA P
LTDKARUR VYSYA BANK ANDHRA PRADESH HYDERABAD - MAIN
6-32/1/224, VAYU SHAKTHI NAGAR, DAMMAIGUDA,
NAGARAM KESARA MANDAL, TELUGGANA- 500083.203 LOSS MAR'14
PNB, IOB, UNION BANK,
CENTRAL BANK, LVB,
KARNATAKA BANK, IDBI
BANK, HDFC BANK
GIRIJA RAMAMURTHY 1576589SUNDARA MURTHY
RAMA MURTHY1806692 DILIP KUMAR JAIN 6822012 A.VIKRAMAN MONTGOMERY SEN
3153TALWALKARS FITNESS SOLUTION PVT LTD
(GROUP)KARUR VYSYA BANK MAHARASHTRA MUMBAI - BORIVALI
ADITI GROUND FLOOR, JUHU ROAD, SANTACRUZ
(W), MUMBAI, MAHARASHTRA â €“ 400054.134 DOUBT DEC'16
RAHUL BHASKAR
TALWALKAR1934208
AMBER AVINASH
TALWALKAR1934331
ROHIT BHASKAR
TALWALKAR1934495
3154 VRK PIPE INDUSTRIES KARUR VYSYA BANK ANDHRA PRADESH NELLORENO: 157/1, NARUKURU ROAD, NAWABPET, NELLORE,
NELLORE DISTRICT- 524 001211.49 DOUBT MAR'16 RAJA VENKATACHALAM
TATHAVARTHI
VISWANATHCHEEDELLA KISHORE
3155 3I INFOTECH LIMITEDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
3I INFOTECH LTD.
TOWER # 5, 3RD TO 6TH FLOORS
INTERNATIONAL INFOTECH PARK, VASHI
NAVI MUMBAI 400 703
585.77 DOUBT 1-Mar-14HOSHANG NOSHIRWAN
SINOR74905
ASHOK
JHUNJHUNWALA417944 ASHOK SHAH 1194846
MADHIVANAN
BALAKRISHNAN1426902
VENKATESH
NARASINGANALLORE
SRINIVASAN
1893686CHARANJIT SURINDER
ATTRA5323757
NINAD PRABHAKAR
KELKAR
3156 AARTI AGRO INDUSTRIES LTD.KOTAK MAHINDRA
BANK LTDGUJARAT AHMEDABAD
42, SHANKAR CHAMBERS, OPP.H.K HOUSE, ASHRAM
ROAD, AHMEDABAD, GUJARAT.180.26 DOUBT 29-Sep-04 B R AGARWAL KISHORE AGARWAL
3157 AASRA FOUNDATIONS REGDKOTAK MAHINDRA
BANK LTDCHANDIGARH CHANDIGARH SCO-181-182, SECTOR 8C, CHANDIGARH 1930.842168 DOUBT 1-May-16 ZORA SINGH TAJINDER KAUR
3158 ADVANCED LIGHTING (INDIA) LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
MAKER BHAVAN, 2, 5TH FLOOR, NEW MARINE LINE,
MUMBAI 400 0203791.15 LOSS 1-Mar-05 NIRANJAN SHAH C N NARVEKAR
3159AEROMATIC INTERMEDIATES &
CHEMICALS
KOTAK MAHINDRA
BANK LTDGUJARAT AHMEDABAD
212/213, AZAD SOCIETY, AMBAWADI, AHMEDABAD-
15, GUJARAT225.23 DOUBT 23-Mar-06 NARENDRA J TRIVEDI BHARGAV N TRIVEDI
MRS. KOKILABEN N
TRIVEDI
3160 AGRO DUTCH INDUSTRIES LIMITEDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
SCO 30, 2ND FLOOR, SECTOR 33-D, CHANDIGARH,
160020102.8442157 LOSS 1-Sep-09 MALVINDER SINGH 1413877
HARNEK SINGH
GARCHA1537157
GURPREET SINGH
BHINDER1416077 ARVIND KARLA 577625
3161 AKP SECURITIESKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 6, LYONS RANGE, KOLKATA 1477 LOSS 1-Mar-05 RAJ KUMAR PODDAR
3162 ALLIED STEELS LTD.KOTAK MAHINDRA
BANK LTDMADHYA PRADESH RAIPUR AT P.O TATIBANDH, RAIPUR-492001, M.P 403.83 DOUBT 29-Sep-04 K.K.GOENKA K.L.DHANDANIA KANHAIYAJI O.V.KURUVILLA
PARAMESHWAR
MITTALS.B.GOENKA
3163 ALSA MARINE & HARVEST LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
T-23, (OLD NO.T-10) FIRST FLOOR, 4TH MAIN ROAD,
ANNA NAGAR, CHENNAI 600 04021342.67 LOSS 1-Mar-06 ALTAF PASHA SALIM PASHA ELIAS SAIT
3164AMEYA LABORATORIES LTD ( OLD NAME:
ANUS LABORATORIES)
KOTAK MAHINDRA
BANK LTDTELANGANA SARDAR PATEL ROAD HYDERBAD
H.NO:A-49, MADHURANAGAR, YOUSUFGUDA,
HYDERABAD, A.P., PIN:500038.157.65833 DOUBT APR'13
ACHANTA PICHESWARA
RAO27847
GUNTUR MADHAVA
RAO124215 HARI BABU KOSARAJU 232927
SATYANARAYANA
MADDALI SRI SAI
VENKATA
2036185
3165 AMIRGADH CEMENT LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
11-B, WEST VIEW, 309, S.V ROAD, SANTACRUZ (W),
MUMBAI-400054499.61 DOUBT 1-Mar-05 R C SHAH S R SHAH
3166 AMOD INDUSTRIES LTD.KOTAK MAHINDRA
BANK LTDGUJARAT BARODA
VIJAY INDUSTRIAL ESTATE, SAMIALA â €“ 391410,
DIST.BARODA.212.63 DOUBT 23-Mar-06
SARJAK R SANGHAVI-
01484937
3167 AMR INDIA LTDKOTAK MAHINDRA
BANK LTDTELANGANA SARDAR PATEL ROAD
SAIKRUPA, D.NO. 8-3-833, PLOT NO. 37 & 38, PHASE-
I, KAMALAPURI COLONY, HYDERABAD KURNOOL TG
500073 IN
2868.882643 DOUBT JUN'15ALTHURU MAHESH
REDDY758625
AUDINARAYANA REDDY
ALTHURI1115788
KADAYAM SANKARA
RAMACHANDRAN1381957
SUBBHRAMI REDDY
BURLA
3168 ANIK SHIP BREAKING INDUSTRIES LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
301/302, PANCHSHIL, 72, SAMPTRAO COLONY,
PRODUCTIVITY ROAD, BARODA. 390005217.5 LOSS 1-Feb-96 A.B.LAKHANI R.K.IRANI I.B.LAKHANI P.P.BHUTA
3169 ANUS LABORATORIES LTDKOTAK MAHINDRA
BANK LTDTELANGANA SARDAR PATEL ROAD HYDERBAD
H.NO:A-49, MADHURANAGAR, YOUSUFGUDA,
HYDERABAD, A.P., PIN:500038.157.65833 DOUBT APR'13
ACHANTA PICHESWARA
RAO27847
GUNTUR MADHAVA
RAO124215 HARI BABU KOSARAJU 232927
SATYANARAYANA
MADDALI SRI SAI
VENKATA
2036185
3170 ANUSA INTERNATIONAL LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
7, JAGAMMATHAN STREET, NUNGAMBAKKAM,
CHENNAI 600 03414856.82 DOUBT 1-Mar-06
D MARUTHA PILLAI
(EXPIRED)M ARUN PILLAI
3171 ARCH PHARMALABS LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
541/A, ARCH HOUSE, MAROL MAROSHI ROAD,
MAROL, ANDHERI, MUMBAI 400 0594440.27 DOUBT 1-Jun-14 AJIT A KAMATH 32799
T MALLIKARJUNA
REDDY298545 MANOJ T JAIN 34727 REJENDRA P KAIMAL 32839 LOKESH KUMAR 2576600
3172 ARIHANT EXIM SCRIPKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 36 STRAND ROAD,KOLKATA 700 001 1089 LOSS 1-Mar-05 SANJAY KUMAR JAIN BASUDEV SINGHANIA
DINESH KUMAR
SINGHANIA
3173 ARMAN ELECTRIC LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
ARMAAN ELECTRONICS LTD.,LAKSHMI LAND, 120,
G.N. CHETTY ROAD, T. NAGAR, CHENNAI 600 0171590.17 DOUBT 1-Mar-05 AKBAR IBRAHIM
3174 ARSS INFRASTRUCTURE PROJECTS LTDKOTAK MAHINDRA
BANK LTDODISHA BHUBANESWAR
PLOT NO 38 SECTOR A ZONE DMANCHESWAR INDL ,
ESTATE BBSR, KHURDA, ORISSA- 751010750.0047885 DOUBT 1-Mar-14
SBI, SBBJ, PNB, ICICI ,
IDBI
SOUMENDRA KESHARI
PATTANAIK9924 RAJESH AGARWAL 217823 SUBASH AGARWAL 218066
SWARUP CHANDRA
PARIJA363608
KRISHNA CHANDRA
RAUT3592433
UPENDRA NATH
CHALLU5214065
BOMMANA RAMESH
BABU5293558
PARMOD KUMAR
SHARMA6430363
3175 ARTONEX EXPORT IMPORT (P) LIMITEDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 23/A/560 BLOCK L, NEW ALIPORE , KOLKATA 53. 188 DOUBT 1-Mar-06 SWAPAN RASKIT MALA RASKIT
3176 ARYA FILAMENTS PVT LTDKOTAK MAHINDRA
BANK LTDMADHYA PRADESH INDORE
132 FB, IDA SCHEME NO.94, PIPLIYAHANA SQUARE,
RING ROAD, INDORE, MADHYA PRADESH, 452016,
INDIA
751.6006185 DOUBT 1-Feb-17SURENDRA KUMAR
AGARWAL28104 NANURAM AGARWAL 82130
3177ARYODAYA GINNING & MFG. CO. LTD.
(AGML)
KOTAK MAHINDRA
BANK LTDGUJARAT AHMEDABAD ASARWA, AHMEDABAD 380017 342.19 DOUBT 29-Sep-04 G C CHANDALIA
3178 ASHOK PAPER MILLS LTDKOTAK MAHINDRA
BANK LTDWEST BENGAL KOLKATA 8 CAMAC STREET 10TH FLOOR.KOLKATA 102.51 DOUBT SEP'14 IDBI,UBI DHARAM GODA BELA GODA D K KAMBALI (IND) H MEHTA M VERMA A K ACHARYA
3179 ASHWIN ANAMISHARAN KHEMKAKOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
205 P-N KOTHARI INDL ESTATEL B S MARG BHANDUP
(W) MUMBAI MH 400078123.2612332 DOUBT 1-Mar-16
ASHWANI
ANAMISHARAN
KHEMKA
337118
3180 AZO DYES CORPORATIONKOTAK MAHINDRA
BANK LTDGUJARAT AHMEDABAD
212/213, AZAD SOCIETY, AMBAWADI, AHMEDABAD-
15, GUJARAT487.19 DOUBT 23-Mar-06 NARENDRA J TRIVEDI BHARGAV N TRIVEDI NALINKUMAR R PARIKH RASIKLAL H ZINZUVADIA VASANT J TRIVEDI HEMANT J TRIVEDI
3181B P AGARWALLA ENGINEERING WORKS P
LTD.
KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
40,STRAND ROAD,IST FLOOR ,ROOM NO
15,KOLKATTA- 7000011409.7 DOUBT 1-Mar-06 B P AGARWALLA RAVI KUMAR AGARWAL
BADRI PRASAD
AGARWALA
SHREE PRASAD
AGRWALA
3182BALAJI STONE TRADERS AND CO PRO
NAGESH
KOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
UNIT NO 114 1ST FLOOR SHREE KRISHNA INDL
ESTATE ,OPP DAHISAR TOLL NAKA DAHISAR E
,MUMBAI,400068
258.6916944 DOUBT SEP'14 SUBASH ITKAR
3183 BALARAM CEMENTS LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
VILLAGE DHANPURA, POST SAROTRA, TALUKA
AMIRGADH, DISTRICT BANASKANTHA, GUJARAT-
385135
3232.57 DOUBT 1-Mar-05 S K GADHAVI M B GADHAVI J R AGARWAL D R AGARWAL
3184 BASANT ALLOY STEEL LTD.KOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
315, TULSIANI CHAMBERS, PLOT NO.212, BLOCK-II,
BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI-
400021
615.73 DOUBT 29-Sep-04 S GIANSINGH SANGAT KAUR
3185 BHADRI ELECTRONICS LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
BADRI ELECTRONICS LTD.,UNIT NO.43 & 44 SDR
BUILDING MADRAS EXPORT PROCESSING ZONE,
CHENNAI 600 045
189 LOSS 1-Mar-05 B.S. BHALOTIA
3186 BHARAT BERG LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
168, VIDYANAGARI MARG, KALINA, SANTACRUZ (E),
MUMBAI-4000983892.85 DOUBT 1-Mar-05 A.K.MAHESWARI B.R.AGARWAL B.V.BHOOTA N.S.DATAR P.N.SHAH R.C.AGARWAL R.R.KUMAR
3187 BHUBANSHRI PLASTICS INDS LTD-LKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI KHARAGPUR, DISTRICT MIDNAPORE, WEST BENGAL 221 LOSS 1-Mar-05 B. MUKHERJEE
3188 BPS SECURITIESKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 9 INDIA EXCHANGE PLACE, KOLKATA 189 LOSS 1-Mar-05
DINESH KUMAR
SINGHANIA
BIJOY KUMAR
SINGHANIA
3189 BUMI GEO ENGINEERING LIMITEDKOTAK MAHINDRA
BANK LTDTAMILNADU CHENNAI
85/1,NAC TOWER,II AND III RD FLOOR ,
DR.RADHAKRISHNAN SALAI ,MYLAPORE2288.482287 DOUBT JUN'15 AXIS, ICICI
JAI KUMAR UMA
PRIYADHARSHINI647892
BALAKRISHNAN
JAIKUMAR1146873 AJAY JAMES 197241 DINESH KUMAR TIWARI 3401020 BALA PANDI 5182606 JOSEPH LOURDURAJ 5268993
3190 BUSINESS INDIA PUBLICATIONS LIMITEDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
WADIA BUILDING 17/19, DALAL STREET ,MUMBAI-
400001283.6441966 DOUBT 1-Aug-01 ASHOK ADVANI HIROO ADVANI
3191 C L ENGINEERING PVT LTDKOTAK MAHINDRA
BANK LTDPUNJAB LUDHIANA C-201, PHASE VII, FOCAL POINT, LUDHIANA 1128.535805 DOUBT 1-Jan-17 SUNIL GUPTA 571086 SANJAY GUPTA 571160
3192 CHAKAN OIL AND ALLIED PRODUCTS LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
CHAKAN HOUSE, 42/43, SHANKARSHETH ROAD,
PUNE-411037877.98 DOUBT 1-Mar-05 MINU NITIN LUNKAD MOHANLAL P.LUNKAD
NITIN MOHANLAL
LUNKAD
3193 CHAMPAGNE VINEYARDS LIMITEDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
INDAGE HOUSE 82, DR ANNIE BESANT ROAD, WORLI,
MUMBAI - 4000183332.94009 LOSS 1-Nov-09 S G CHOUGULE J. B. D'SOUZA G. G. DESAI 88547 A. B. SINGH HARESH G. DESAI MURLIDHAR N. CHAINI SOHRAB R FRAMJEE LE SAUX THEIRRY MICHAEL WILLKOMM RANJIT S CHOUGULE ANTOINE MERLAUT
3194 CHAMPION STEEL PVT. LTD.KOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
A/3, AHMEDABAD STREET, CARNAC BUNDER,
MUMBAI-9288.62 DOUBT 29-Sep-04 NILESH SHAH
ELESH N SHAH-
00976069
MINALI E. SHAH-
00976077
3195 COASTAL PROJECTS LIMITEDKOTAK MAHINDRA
BANK LTDTELANGANA SOMAJIGUDA, HYDERABAD
237, 2ND FLOOR, BAPUJI NAGAR, BHUVANESHWAR,
ORISSA 7510094043.554024 DOUBT 1-Mar-15
STATE BANK OF INDIA
STATE BANK OF
HYDERABAD
STATE BANK OF
TRAVANCORE
STATE BANK OF
BIKANER & JAIPUR
AXIS BANK
ORIENTAL BANK OF
COMMERCE
PUNJAB NATIONAL
BANK
IDBI BANK
CORPORATION BANK
ING VYSYA BANK
ICICI BANK
BANK OF BARODA
ANDHRA BANK
CANARA BANK
SOUTH INDIAN BANK
BANK OF
MAHARASHTRA
CENTRAL BANK OF
INDIA
DHANALAKSHMI BANK
HDFC BANK LTD
INDUSIND BANK LTD
KARUR VYSA BANK
EXIM BANK
SABBINENI SURENDRA 398152HARIHARA RAO
GARAPATI2240794
SRIDHAR
CHANDRASEKARAN
NIVARTHI
6549014 SHARAD KUMAR 5187359
3196 COSMOS LEATHER EXPORTS -LKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
COSMOS LEATHER EXPORTS LTD., PARVATHI PLAZA,
105, RICHMOND CIRCLE, BANGALORE 560 0256778.88 LOSS 1-Mar-05 B S SHETTY R S KHAN R P KHAN I A KHAN
3197 CYBER MEDIA INDIA LIMITEDKOTAK MAHINDRA
BANK LTDDELHI DELHI D-74, PANCHSHEEL ENCLAVE, NEW DELHI- 110017 491.693481 DOUBT 1-Jun-16 MR. PRADEEP GUPTA 7520
MR. KRISHAN KANT
TULSHAN9764
MR. ARUN KUMAR
DANG87126 MS VARSHA BEDI 850365 MR. DHVAL GUPTA 5287458
MR. HOSHIEDIAR
RASTOM GHASWALLA6371019
3198DBM GEOTECHNICS AND CONSTRUCTION
P LTD
KOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
401, GRANDE PALLADIUM , 175 CST ROAD, KALINA
SANTACRUZ (E), MUMBAI-4000981178.243889 DOUBT MAR'15
DNYANESH
WAR BHAGWAN
MAHAJAN
810014
ASHISH
DNYANESHWAR
MAHAJAN
809995
SACHIN
DNYANESHWAR
MAHAJAN
810082
3199 DIAMOND GALLERYKOTAK MAHINDRA
BANK LTDDELHI DELHI
36 BASEMENT, NISHANT KUNJ, PITAMPURA, NEW
DELHI, NEW DELHI, DL 110034566.8944711 DOUBT 1-Jan-17
3200 DOE JONES INV.CONKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 36 STRAND ROAD KOLKATA 700 001 1051 LOSS 1-Mar-05 RAJKUMAR PATNI
MR.DINESHKUMAR
SINGHANIA
GOPALKUMAR
SINGHANIA
3201 DUCK TARPAULINS LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
YOGESHWAR, 135/139, KAZI SAYED STREET,
MUMBAI-400 003960.98 LOSS 1-Sep-97 V. M. THAKKAR R. V. THAKKAR H. V. THAKKAR A. D. THAKKAR
3202 EACOM'S CONTROLS (INDIA) LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
3E/ 14, JHANDEWALAN, LINK ROAD, NEW DELHI -
110 0555718.69 LOSS 1-Mar-05 J.R. KAPPAL
3203 ESSEN COMPUTERS P. LTD.KOTAK MAHINDRA
BANK LTDGUJARAT GANDHINAGAR
A-7, GIDC, ELECTRONICS COMPLEX, SECTOR 15,
GANDHINAGAR, GUJARAT982.17 DOUBT 29-Sep-04 APURVA PAREKH
3204 FALKEN WATCH INDUSTRY (P) LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 257, S.V ROAD, BANDRA (W), MUMBAI-400050 1273.96 DOUBT 1-Mar-05 IMRAN K.SHERIFF IRFAN K.SHERIFF N.A.SHERIFF
3205 FAMINA KNIT FABSKOTAK MAHINDRA
BANK LTDPUNJAB LUDHIANA
BINDRA COLONY, NEAR KISSAN COLD STORE, G.T.
ROAD (WEST), LUDHIANA â €“141005.181.6479478 DOUBT 1-Nov-14 PUNJAB & SINDH PARTNERSHIP FIRM
3206 FIRTH (INDIA) LTD.KOTAK MAHINDRA
BANK LTDMAHARASHTRA THANE
PLOT NO.F-3, ROAD NO.22, WAGLE ESTATE, THANE-
400604207.93 DOUBT 29-Sep-04 K.B.RAO K.N.SAMANT P.M.PAI Y.V.PAI
3207 G S DISTRIBUTORS LIMITEDKOTAK MAHINDRA
BANK LTDPUNJAB LUDHIANA
AMAR SINGH COMPLEX, GURUDWARA KALGIDHAR
ROAD LUDHIANA-1410082442.642532 DOUBT 1-Feb-17 GURPREET SINGH REKHI 770511 MANDEEP SINGH REKHI 2269069
BRIJ UPADHYAY
BHUSHAN5150139
3208 G.S.TRANSPORT PVT. LIMITEDKOTAK MAHINDRA
BANK LTDWEST BENGAL
KOLKATA (PARK STREET-APEEJAY
HOUSE)9, RUP CHAND ROY STREET, KOLKATA- 700001 249.26487 DOUBT 1-Mar-14 HDFC, ICICI RAHUL PANDEY 6449423
MANISH KUMAR
TEWARI6634747 SUNIL KANT DIXIT 6711181
3209 GARG RECYCLERS P LTDKOTAK MAHINDRA
BANK LTDPUNJAB LUDHIANA
B-XXX/580, NEAR SPRING DALE PUBLIC SCHOOL,
SHERPUR, FOCAL POINT, LUDHIANA-1410101399.206304 DOUBT 1-Oct-16 SOLE BANK VIKAS AGGARWAL 5272544 VEENA AGGARWAL 6476190
3210 GAYATRI REFOILKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
LEELA SADAN KOTHI CHAR RASTA, VADODARA â €“
390 001432.35 LOSS 1-Mar-05
CHANDRAWADAN M.
SHAH
RAJENDRA KUMAR M.
SHAHRANJIT SINH S. MAHIDA
HASMUKH BHAI R.
GOSWAMIKALPANABEN R. SHAH ALKABEN C. SHAH
3211 GETWELL HOSPITALS PRIVATEKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
GETWELL HOSPITALS PVT LTD., CASTLE WOOD,
TIRUNELVELI 6270013832.78 DOUBT 1-Mar-05 A RAMAKRISHNAN DR. S SHANMUGAM R SUNDARARAMAN E RAM KUMAR
3212 GLOBAL SHIPTRADE PVT. LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
301, PANCH KALYAN , OPP JAIN DERASAR KALANALA,
BHAVNAGAR.425.88 LOSS 1-Jul-99 SANDEEP MEHTA . NINDU MEHTA
3213 GOA AGRO OILS LTD.KOTAK MAHINDRA
BANK LTDGOA PONDA
249, KUNDAIM INDUSTRIAL ESTATE, KUNDAIM,
PONDA, GOA576.67 DOUBT 29-Sep-04 S.K BANGERA P. SUNDER IYER R. KANNAN S.B SHETTY P.N RAO
3214 GRAPCO GRANITES LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
PLOT NO 4, SOMENATHPUR INDUSTRIAL ESTATE,
BALASORE -756 0172677 LOSS 1-Mar-05 R.P.JHUNJHUNWALA
3215GREAT INDIAN CRAFTSMAN HOSPITALITY
PVT L
KOTAK MAHINDRA
BANK LTDNEW DELHI GREEN PARK BRANCH
K-804/2, MATA CHOWK , MAHIPALPUR, VASANT
KUNJ ROAD, NEW DELHI -110037251.7160378 DOUBT 1-Nov-15 ANUMOD SHARMA 1185510
ANUROOPA
BASAVARAJU5326394
3216 GREAT INDIAN NAUTANKI CO PVT LTDKOTAK MAHINDRA
BANK LTDNEW DELHI GURGAON BRANCH
K- 804/ 2 MATA CHOWK MAHIPALPUR , VASANT
KUNJ ROAD, NEW DELHI -1100371147.940809 DOUBT 1-Dec-15 ANUMOD SHARMA 1185510 VIRAF SARKARI 1304189
3217 GUJARAT B.D LUGGAGE LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
HARDIK, 1192, SAVLI ROAD, NEAR HARNI CHECK
POST, BARODA, GUJARAT2048.29 DOUBT 1-Mar-05 B.D.AGARWAL PRAMOD KUMAR VINOD KUMAR
3218GUJARAT COMMUNICATION &
ELECTRONICS LTD.
KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
ANURAG COMMERCIAL CENTER ,RACE COURSE
ROAD ,BORODA-39005914 DOUBT 1-Mar-01 N.C DAVE V.P CHANDAN N.J DAVE
3219 GUJARAT DATA ELECTRONICS LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
A/78/617, GIDC ELECTRONICS ESTATE,
GANDHINAGAR, GUJARAT781.74 DOUBT 1-Mar-05 N ROY CHOUDHARY
3220 GUJARAT HIGH - TECH INDUSTRIES LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
POST BOX NO.26, KODINAR, DIST.AMRELI, GUJARAT-
3627203408.54 DOUBT 1-Mar-05 CHAITAN M MANIAR H C KOHLI I NAKAYASU J C SANDESARA P J DAMANY RAVI KOHLI S K MEHTA
3221 GUJARAT HIMALAYA CEMENTS LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
JEEVAN JYOT, M.G ROAD, PORBANDAR-360575,
GUJARAT824.29 DOUBT 1-Mar-05 J M THANKI B G CHOWDHARY
3222 GUJARAT STEEL TUBES LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
4TH FLOOR ,BANK OF INDIA BUILDING BHANDARA
,AHEMDABAD417 LOSS 1-Apr-97 A.SHAH K.SHAH P.M ABRAHAM
3223 GUJARAT TELEPHONE CABLE CO. LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
P.O CHARODI FARM, TALUKA SANAND, DIST.
AHMEDABAD, GUJARAT777.92 DOUBT 1-Mar-05 ASHOKKUMAR TANDON DILIP PATEL HASMUKH R RAMI LAXMAN R. PATEL NARENDRA PATEL RAMJI PATEL SHANTILAL R. PATEL KANTABEN PATEL TULSIBHAI PATEL
3224 HATHWA METALS & TUBES LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI HATHWA HOUSE, PATNA 778.31 LOSS 1-Mar-05 MAHARANI D. SAHI B.P.SAHI M.P.SAHI
3225 HERMONITE ASSOCIATES LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
307-308, MAGNUM HOUSE - II, KARAMPURA
COMMUNITY CENTRE, NEW DELHI1858 DOUBT 1-Mar-05 KRISHAN GOENKA MR. V.P. GOEL R.K. GUPTA
3226 HIM CONTAINERS LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI NOONMATI, GUWAHATI 231 DOUBT 1-Mar-05 S.K.HIMATSINGHA
3227 HIND PROTECTIVE COATINGS LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 9/4, SARPRIYA VIHAR, NEW DELHI - 110 016 1198.01 LOSS 1-Mar-05 L.K. BEHL MR. DINESH BEHL SATISH KAPOOR R.K. JAIN
3228 HINDUSTAN FASHION LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI A-5 VIJAYPATH TILAKNAGAR, JAIPUR 727.51 LOSS 1-Mar-98
RAJIV AGRAWAL
(PROMOTOR)
M.D.AGRAWAL ,
PROMOTOR
3229 HUKUMCHAND MILLS LTDKOTAK MAHINDRA
BANK LTDMADHYA PRADESH INDORE MILL PREMISES, 45, SHILNATH CAMP, INDORE, M.P 830.65 DOUBT 29-Sep-04
RAMESH CH
AGGARWAL
3230 INDAGE VINTNERS LIMITEDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
INDAGE HOUSE82 DR A B ROAD, WORLI, MUMBAI -
4000185054.084658 LOSS 1-May-09 SHAM G CHOUGULE RANJIT S CHOUGULE ARUN B SHAH HARESH G DESAI SOHRAB R FRAMJEE
3231IPAC PAPER BOARDS INDIA PRIVATE
LIMITED
KOTAK MAHINDRA
BANK LTDTAMILNADU MADURAI
SRI LAKSHMI INDUSTRIES , 5, BATHLAGUNDU ROAD,
PITHALAIPATTY POST, DINDIGUL 624 002 TAMIL
NADU
457.6911053 DOUBT 1-Mar-15 VIKRAM BALARAMAN 418123DHAMOTHARAN
VEERAPPA2566573
3232 ISHWAR VENTURES PVT LTDKOTAK MAHINDRA
BANK LTDWEST BENGAL KOLKATA
113 PARK STREET, PODDAR POINT, 2ND FLOOR, PS
PARK STREET
CITY, KOLKATA-700016, WEST BENGAL
649.9092542 DOUBT 1-Dec-15 JATIN GUPTA 966584 SACHIN GUPTA 346957PRAHLAD KUMAR
GUPTA574790 USHA GUPTA 346961
3233 J.F. LABORATORIES LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
20A, MAHESHWARI MANSION, 34, L. JAGMOHANDAS
MARG, MUMBAI-4000361420.37 DOUBT 1-Mar-05 A.S. JALAN MANOJ MAHESHWARI MICHEL FLORK S.C. DESAI S.K. JALAN
3234 JAGDISH LALCHAND LAKHANIKOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
457 PINTOS PARK VIEW APPT FLAT NO 701 7TH
FLOOR 24TH RD BANDRA WEST , MUMBAI144.8100531 LOSS 1-Dec-14 JAGDISH LAKHANI AANPL9068N
3235 JAGSON INTERNATIONAL LIMITEDKOTAK MAHINDRA
BANK LTDNEW DELHI CONNAUGHT PLACE S. KRISHNAMENON LANE, NEW DELHI-110011 353.1175152 DOUBT 1-Apr-16 PRADEEP GUPTA 354983
JAGDISH PERSHAD
GUPTA355049 RAVINDER KAUR HORA 355125
SARDAR SINGH
MUDGAL420014
3236 JAI SRI RAM & CO.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI A-335, MEERA BAGH,NEW DELHI-110 041. 234.95 LOSS 1-Sep-00
SATYAPRAKASH
SINGHALURMILA S. SINGHAL
3237 JAJODIA INDUSTRY LTD.KOTAK MAHINDRA
BANK LTDGUJARAT BARODA 255, GIDC MAKARPURA, BARODA. 193.64 DOUBT 23-Mar-06 RAVINDRA M. JAJODIA KAILASH M. RAJKAMAL M.
3238JALARAM COTTON AND PROTEINS
LIMITED
KOTAK MAHINDRA
BANK LTDGUJARAT RAJKOT
301, TORAL COMPLEX, JAWAHAR ROAD, RAJKOT-
3600014939.47277 DOUBT MAR'15
ANANDKUMAR
ARVINDKUMAR P0PAT1406894
GHANSYAM
ARVINDKUMAR POPAT2217508
HARSADRAI
ARVINDKUMAR POPAT2217511
JAYESHKUMAR
ARVINDBHAI POPAT2365229
3239 KAMDAR CEMENTS LTD.KOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
REHMAN BUILDING, 2ND FLOOR, 24, VEER NARIMAN
ROAD, FORT, MUMBAI-400023310.58 DOUBT 29-Sep-04 A P KAMDAR A.P.DESAI K J MERCHANT N P SARDA P C KAMDAR C.P.KAMDAR
3240KARPARA PROJECT ENGINEERING PVT.
LTD.
KOTAK MAHINDRA
BANK LTDGUJARAT SURAT
38 MILAN BUNGLOW SURAT DUMAS ROAD SURAT
395007360.2028544 DOUBT 1-Jun-14 SBI
JANU NAIR
VELAYUDHAN20510
VIJIT VELAYUDHAN
NAIR20523
HARINDRAN GOPALA
PILLAI2582518
3241 KARTIK CHANDRA PARIJAKOTAK MAHINDRA
BANK LTDTAMILNADU RICHMOND ROAD
O NO 22, NEW NO 14, FLAT NO 1 SREYAS VISLAKSHI
APARTMENTS CENOTAPH,1ST STR, ALWARPET ,
CHENNAI
206.2825297 DOUBT 1-Dec-14CENTRAL BANK, ICICI,
HDFC
KARTIK CHANDRA
PARIJAALUPP1883F
3242 KASHMIR APIARIES EXPORTSKOTAK MAHINDRA
BANK LTDPUNJAB KHANNA DORAHA, KHANNA DIST. PUNJAB 172.4110905 DOUBT 1-Mar-15
3243 KHETWAT CHEMICALS & FERTILISERS LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 9A, LORD SINHA ROAD , KOLKATA 700 071 163 LOSS 1-Mar-05 P.K.KHETWAT
3244 KONGARAR SPINNERS LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
KONGARAR SPINNERS LTD., DHARAPURAM ROAD,
PEDAPPAMPATTI, UDUMALPET TK. COIMBATORE DT
PIN 642 205
340 DOUBT 1-Mar-05SUMATHY
VENKATARAMANG VENKATARAMAN D SELVARAJ M THIRUNAVUKARASU
3245 KOTHARI PAPER PRODUCTS LTD.KOTAK MAHINDRA
BANK LTDGUJARAT AHMEDABAD
301, SWAMINI COMPLEX, OPP. DRIVE-IN-CINEMA,
AHMEDABAD.175.26 DOUBT 23-Mar-06 A D. KOTHARI K.D KOTHARI N. D KOTHARI
3246 KOZYLON INDUSTRIES LIMITEDKOTAK MAHINDRA
BANK LTDTELANGANA HYDERABAD
H NO. 8-2-293/82/J/A/122, PLOT NO. A-122,
JOURNALIST COLONY, JUBILEE HILLS, HYDERABAD-
500 033.
175.644162 DOUBT 1-Mar-14 M SATYANARAYANA 267172 CH S SATYANARAYANA 2552778 D R SEHADRI 3614491
3247 LOHIA POLYSTER LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
34/14, NAKHODA STREET, 1ST FLOOR , PYDHUNI,
MUMBAI 400 003495.81 LOSS 1-Mar-99 PAWAN KUMAR LOHIA SANJAY KUMAR LOHIA
3248 M.P CARBIDE & CHEMICALS LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI PURENA UDYOG, GIRI, DIST PANNA, M.P 955.39 DOUBT 1-Mar-05
MAHABIR PRASAD
JALANHEMANT KUMAR JALAN
3249 M.RAVJI OIL INDUSTRIES LTD.KOTAK MAHINDRA
BANK LTDGUJARAT AHMEDABAD KALUPUR, GHEEBAZAR, AHMEDABAD-380002 205.91 DOUBT 29-Sep-04 KAMRUDDIN M RAVJI MRS. KHURSHID A RAVJI NASEEM E RAVJI VAHID K RAVJI NEVILLE K RAVJI
3250 MACHINERIES & ALLIED PRODKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
86, SHYAMA PRASAD MUKHERJEE ROAD, KOLKATA ,
WEST BENGAL9438.89 DOUBT 1-Mar-05 N BHATTARCAHRJEE
SAMPA
BHATTARCAHRJEEALOK BIT
3251 MADRAS PETROCHEM LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
MADRAS PETROCHEMN LTD., 1ST FLOOR,
NARIMAN BHAVAN, PLOT NO.227, NARIMAN POINT,
MUMBAI 400 021
468.23 DOUBT 1-Mar-05 T.V.PADMANABHAN SHAILESH T.BHANSALI KAUSHIK T.BHANSALI LALU T.BHANSALI
3252 MAHARASHTRA EXPLOSIVES LTD.KOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
KILLICK ESTATE, BAJI PASALKAR MARG, CHANDIVALI,
MUMBAI – 400 072751.1 DOUBT 31-Mar-06 JAGDISH PD. GOENKA K J LAWYER DR. M D PAREKH T NARAYANAN
3253 MAHAVIR METAL WORKSKOTAK MAHINDRA
BANK LTDGUJARAT AHMEDABAD PLOT NO.I/4/GIDC ODHAV, AHMEDABAD 126.98 DOUBT 23-Mar-06 BIPIN SHAH H. SHAH
3254 MAHENDRA MILLS LTD.KOTAK MAHINDRA
BANK LTDGUJARAT AHMEDABAD
PARSHWANATH CHAMBERS, ASHRAM ROAD,
AHMEDABAD-380014396.43 DOUBT 29-Sep-04 ASHOK C GANDHI GAUTAM V SHETH MAHENDRA A PATEL PR BALAKRISHNAN
3255 MALHOTRA STEEL (BOM) LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
4TH FLOOR MRIDUL TOWER, OFF ASHRAM ROAD,
AHMEDABAD, 380009, GUJARAT.4274.07 DOUBT 1-Mar-05 G.D.MALHOTRA K.G.MALHOTRA S.G.MALHOTRA
3256 MANGAT SINGH GABAKOTAK MAHINDRA
BANK LTDWEST BENGAL KOLKATA
53-A B T ROAD NR RABINDRA BHARTI COLLEGE
,NULL,KOLKATTA,700050457.5648654 DOUBT SEP'14
ICICI,HDFC,SHREI,DHAN
LAXMI,L&TMANGAT SINGH GABA
3257 NARENDER KUMARKOTAK MAHINDRA
BANK LTDPUNJAB PANCHKULLA
H NO 295 SECTOR 15 WARD NO 12 PANCHKULLA
134109150.115041 DOUBT 1-Jan-17
3258 NAVINON LIMITEDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
MAFATLAL CENTRE, NARIMAN POINT, MUMBAI
400021876.06 DOUBT 1-Mar-05 ASHISH R VATS ATULYA MAFATLAL B S BEDI P S SHINGALA R M MODI Y N MAFATLAL
3259 NEKVE SYNTHETIC PVT. LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
27, AMBICA INDUSTRIAL ESTATE, MEMCO, NARODA,
AHMEDABAD144 DOUBT 1-Mar-05 JASHBIR SINGH AJAIB SINGH KULVINDER SINGH
3260 NIMBUS COMMERCIAL PVT LTDKOTAK MAHINDRA
BANK LTDWEST BENGAL KOLKATA
22, KENDERDINE LANE, 2ND FLOOR, KOLKATA, WEST
BENGAL, INDIA - 700012723.2217111 DOUBT SEPT '15
MOHAMMED
FAROOQUE1644256
ZAFAR ALAM
SHAHARYAR915418 RAJNEESH TIWARI 915458 MURARI KRISHNA 1986890
3261 NISANT PAPER MILLSKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
1074/B, VILLAGE-CHHATRAL, TA; KALOL (NG), DIST:
MEHSANA.115.94 LOSS 1-Oct-97 NAVIN B. BAROT P. T. PATEL C. I. PATEL RAJNIBHAI PATEL
3262 NOVA DHATU UDYOG LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
22, COMMUNITY CENTRE, BASANT LOK, VASANT
VIHAR, NEW DELHI1313.55 DOUBT 1-Mar-05 T N GAMBHIR VIPPAN GAMBHIR ASHOK KUMAR ARORA
3263 OMNI PRINTS INDIA LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 8, ARCADIA, 195, NARIMAN POINT, MUMBAI-400021 1049.19 DOUBT 1-Mar-05 B. VENKATRAMAN M. VENKATRAMAN
NILOUFER
VENKATRAMAN
SANOBER
VENKATRAMANSHASHIKANT G. VORA
3264 ORIENT CHEMICALS LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 184, GIDC ESTATE, MAKARPURA, VADODARI-390010 275.58 DOUBT 1-Mar-05 ASHOKBHAI DESAI
3265PACIFIC TELECOMMUNICATIONS &
INSTRUMENTS LTD.
KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 103, S.P.COLONY, TIRUMALGIRI, SECUNDERABAD 406.84 LOSS 1-Mar-05 P.ANNAPURNA P.RAMAKRISHNA P.RAVISHANKER
3266 PANAMA POLY PRODUCTS PVT LTDKOTAK MAHINDRA
BANK LTDDELHI DELHI F-3/19, MODEL TOWN, DELHI-11009 2423.589537 DOUBT 1-Jan-17 VIJAYA JAIN 217486 SEEMA JAIN 6993874
3267 PARNA INDUSTRIESKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
503, ANAND MANGAL COMPLEX, BEHIND OMKAR
HOUSE, C.G ROAD, AHMEDABAD-380009223.06 DOUBT 1-Mar-05 NAVIN P THAKKAR GIRISH P THAKKAR HEMLATA N THAKKAR
3268 PHEERKIKOTAK MAHINDRA
BANK LTDWEST BENGAL KOLKATA
PODDAR POINT†113, PARK STREET, KOLKATA-
700016172.0294273 DOUBT 1-May-16 SACHIN GUPTA 346957
3269 PORWAL PULP & PAPER MILLS LTD.KOTAK MAHINDRA
BANK LTDMAHARASHTRA NAGPUR PORWAL MANSION, KAMPTEE, NAGPUR-441001 243.82 DOUBT 29-Sep-04 PREMKUMAR PORWAL
RAKESHKUMAR
N.PORWAL
SUSHILKUMAR
N.PORWALN.K.PORWAL
3270 PREMA PODDARKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 7, LYONS RANGE, KOLKATA-1 18237.5 LOSS 1-Mar-05 ASHOKE PODDAR PREMA PODDAR
3271 PRESTIGE COPS LTD.KOTAK MAHINDRA
BANK LTDUTTAR PRADESH GHAZIABAD
D-138-141, SECTOR 7, POST BOX NO.21, GHAZIABAD,
U.P.213.83 DOUBT 29-Sep-04 P K GUPTA MRS. RAJESH GUPTA
3272 PREYANSHU EXPORTS LIMITEDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 1-8-670,AZAMABAD, HYDERABAD 2020.65 DOUBT 1-Mar-05 SUNIL KUMAR GUPTA RAJ KUMAR GUPTA SANJAY KUMAR GUPTA
3273 PRISM PACKAGING LTDKOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
56-B, EMPIRE ESTATE, AUGUST KRANTI MARG,
MUMBAI-400036201.39 DOUBT 29-Sep-04 ASHOK KUMAR
3274 PRIYAM JEWELLERSKOTAK MAHINDRA
BANK LTDGUJARAT AHMEDABAD
1171, BHANDARNAO KHANCHO , MADAN GOPAL
HAVELI ROAD, MANEK CHOWK., AHMEDABAD-
380001.
412.8472849 DOUBT 1-Dec-15
NILESH
GHANSHYAMBHAI
CHOKSI
3275 PUNJAB TUBES LTDKOTAK MAHINDRA
BANK LTDPUNJAB LUDHIANA
OPPOSITE AGRO TECH, POST. BUDHEWAL,
LUDHIANA1107.76007 DOUBT 1-Jun-16 DALIP WADHAWAN 1098057 MANDEEP SINGH GILL 1098090 SATYA PRAKASH 7028739
3276 R.J. CLADKOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
3-A, MEHER HOUSE, 1ST FLOOR, 15, CAWASJI PATEL
STREET, FORT, MUMBAI-400001179.07 DOUBT 29-Sep-04 R H RAZANI SHYAM HINGORANI SHEILA HINGORANI MRS. USHA HINGORANI
3277 RADHA KISHAN CEMENTS LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
KASHIDHAM, MAYFAIR ROAD, ANAND-388001,
GUJARAT.1294.03 DOUBT 1-Mar-05 JAYANTILAL G ROY KALPEN J ROY
3278 RAHI CHEMICALS LTD.KOTAK MAHINDRA
BANK LTDGUJARAT BARODA
401, IVORY TERRACE, R.C DUTTA ROAD,
VADODARA162.94 DOUBT 23-Mar-06
AHMEDBHAI
AADAMBHAI PATELSARIFA A. PATEL RAJESH R. PATEL SHANKARRAO L.R PATIL
3279 RAJARAJAN AND COKOTAK MAHINDRA
BANK LTDTAMILNADU PARRY’S CORNER 16 WHANNELS ROAD , EGMORE, CHENNAI 600 008 256.0073399 DOUBT 1-Dec-14 N RAJARAJAN A BABU THYAGARAJAN SUSILA AMMAL
3280 RAJARAJAN KKOTAK MAHINDRA
BANK LTDTN CHENNAI
NO.92-93, VINAYAGAR KOIL STREET, DR.M.G.R.
NAGAR,
MUDALIARPET, PUDUCHERRY-605004
183.555785 DOUBT 1-Nov-15
3281 RAJENA AGRO PRODUCTS PVT LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI AT SEDRANA, TAL SIDHPUR, DIST. PATAN - 384151 1603.453203 DOUBT 1-Nov-14
SAYEED ABDULRAHIM
PATEL95117
ABDULRAHIM
DAWOOD PATEL95172
SADIQ ABDULRAHIM
PATEL274974
HIFZUR REHMANABDUL
PATEL2195706
3282 RELIANCE CELLULOSE PRODUCTS LIMITEDKOTAK MAHINDRA
BANK LTDTELANGANA HYDERABAD
3E,SURYA TOWERS,105,SP ROAD,SECUNDERABAD-
5000031022.92726 DOUBT 1-Jun-14 ANDHRA
DHANJI LAKHAMSHI
SAWLA7918 RANVIR SAIN NANDA 8255 ASHOK AGARWAL 19511
ASHOK KUMAR
JHUNJHUNWALA255122
MATAM PRABHANJANA
MURTHY294106 OMPRAKASH GOENKA 533274
AVINASH CHANDRA
WADHAWAN845735
AMARNATH
SANGANARIA1448694
HARESH SURESH
KUMAR DEORA3085831
VENKATESWARA RAO
MALLADI5135099
HARISH NARAYAN
DANDOTIA6543835
3283 RODAL CIRCAPRINT LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT
MARG, LOWER PAREL, MUMBAI-400013703.1 DOUBT 1-Mar-05 N.J.AGA N.J.MEHTA R.J.MEHTA
3284 RP MALHAN AND COMPANY PVT LTDKOTAK MAHINDRA
BANK LTDDELHI DELHI PLOT NO-444 UDYOG VIHAR PHASE-3 GURGAON 324.71802 DOUBT 1-Dec-15 NA RAMAN KUMAR KAPUR HEMANG KAPUR
3285 S J ORNAMENTS PRIVATE LIMITEDKOTAK MAHINDRA
BANK LTDGUJARAT AHMEDABAD
B-WING , 16, FIRST FLOOR, PARIJAT SHOPPING
CENTER , SWAMINARAYAN MANDIR ROAD,
KALUPUR, AHMEDABAD-380001
598.2980354 DOUBT 1-Sep-14ALKESHBHAI
JITENDRABHAI SONI2317206
MITESH
JITENDRAKUMAR SONI2317254
DHIREN JITENDRABHAI
SONI2317298
3286 S J SONS JEWELLERSKOTAK MAHINDRA
BANK LTDGUJARAT AHMEDABAD
A-WING , 10, FIRST FLOOR, PARIJAT SHOPPING
CENTER , SWAMINARAYAN MANDIR ROAD,
KALUPUR, AHMEDABAD-380001
899.5104652 DOUBT 1-Sep-14 MITESH J SONI ALKESH J SONI
3287 SACHDEVA INSTITUTE OF TECHNOLOGYKOTAK MAHINDRA
BANK LTDDELHI DEFENCE COLONY 48/4,EAST PATEL NAGAR, WEST DELHI -110008 349.8269578 DOUBT 1-Jun-15
3288 SACHETI IMPEX PVT. LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 308 , SUPER YARN MARKET, ZAMPA BAZAR, SURAT. 121.63 LOSS 1-Sep-98 ALOK SACHETI MANISH SACHETI
3289 SAIYADRI PAPER MILLS LTD.KOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
101-102, HILAND PARK 'B', LOKHANDWALA
COMPLEX, OFF LINKING ROAD EXTN, ANDHERI (W),
MUMBAI-400058
149.67 DOUBT 29-Sep-04GULABCHAND M
AGARWALVARUNA AGARWAL
3290 SALEM TEXTILES LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
SALEM TEXTILES LTD., SELLIAMPALAYAM ROAD
NARASINGAPURAM POST, ATTUR, SALEM DISTRICT
PIN 636 108
744 DOUBT 1-Mar-05 PRABHAKARAN
3291 SANGHVI STEELS LTD.KOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
MAHAVIR DARSHAN, 4TH FLOOR, M.N KOLI MARG,
MUMBAI-400003672.44 DOUBT 29-Sep-04 A.V.SHAH B.V.BHOTRA C.M.SANGHVI H.M.SANGHVI J.M.SAANGHVI M SANGHVI
3292 SAUMYA MINING LTDKOTAK MAHINDRA
BANK LTDWEST BENGAL
KOLKATA (PARK STREET-APEEJAY
HOUSE)
NATHANI BUILDING, SHASTRY CHOWK, G.E. ROAD,
RAIPUR - 492001441.5 DOUBT 1-Mar-14 SBI, IDBI, ICICI , AXIS AJAY KUMAR JAIN 161846 ASHOK JAIN 161865
VISHAMBER
SUNDERDAS BADLANI1320492
3293 SHAMON GALVA & COLORTEK (P) LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 1/291 GARIAHAT ROAD,KOLKATA. 269 DOUBT 1-Mar-05 SHYMAL GANGULI SHIRMISTA GANGULI
3294 SHANKAR SELECTION PVT LTDKOTAK MAHINDRA
BANK LTDWEST BENGAL KOLKATA
PODDAR POINT†113, GROUND FLOOR, PARK
STREET, KOLKATA-700016174.9666336 DOUBT 1-May-16 SACHIN GUPTA 346957 USHA GUPTA 346961
3295 SHIV SHAKTI ENGG CO. LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI A-26, KIRTI NAGAR, NEW DELHI â €“ 110 015 413.8 DOUBT 1-Mar-05 C M MERWAH V K MENON R K GUHA
3296 SHIVANSH ENTERPRISESKOTAK MAHINDRA
BANK LTDCHATTISGARH DURG
NEHRU WEST 71 8 BHILAI, DURG,CHHATTISGARH,
PIN 490026239.4793759 DOUBT 1-Sep-16
3297SHREE NARMADA ALUMINIUM
INDUSTRIES LTD.
KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
PLOT NO.95/1, BHOLAV PALAJ ROAD, BHOLAV,
BHARUCH, GUJARAT-392001751.46 DOUBT 1-Mar-05 DEVJI R PATEL DEEPAK B PATEL KANTILAL B PATEL GANGJI A PATEL
3298 SHREE QUALITY CEMENT LTD.KOTAK MAHINDRA
BANK LTDMAHARASHTRA PUNE 32-A, DAREKAR HEIGHTS, KARVE ROAD, PUNE-4 267.14 DOUBT 29-Sep-04 DR. ADORKAR S P BANA PARANJAPE JOSHI M K PATIL H B SHAH B N SHAH H B
3299 SHREE SHANKAR SERVICE STATIONKOTAK MAHINDRA
BANK LTDWEST BENGAL KOLKATA
SHREE SHANKAR SERVICE STATION,
292-1 CAL JESSORE ROAD , KOLKATTA- 700055340.8935439 DOUBT 1-Jun-16 GANESH AGGARWAL
3300 SHRI CHAKRA UDYOG LIMITEDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
PLOT NO.287-293, SECTOR-IV,KANDLA SPECIAL
ECONOMIC ZONE, GANDHIDHAM, KUTCH, GUJARAT-
370230.
725.51832 DOUBT 1-Oct-11 VINOD KUMAR NAIR 172901 ASHOK N RAO 398862 ANIL B GIRKAR 3592439
3301 SHRI ISHAR ALLOY & STEELS LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
63, MITTAL COURT, A - WING, NARIMAN POINT,
MUMBAI - 400021904.72 DOUBT 1-Mar-05 GURUCHARAN SINGH RAMINDRA BABBAR SUKHWANT SINGH VIRENDRA SINGH
3302 SHUKAN CORPORATION PRIVATE LIMITEDKOTAK MAHINDRA
BANK LTDGUJARAT AHMEDABAD
14, 4TH FLOOR, SHUKAN MALL, NR RAJASTHAN
HOSPITAL, SHAHIBAUGH, AHMEDABAD - 3800044174.906649 DOUBT JULY '15
MR. RAMESHBHAI
REVABHAI PATEL634881
MR. MAHESHKUMAR
REVABHAI PATEL5166616
MR. VIJAYKUMAR
REVABHAI PATEL2169574
3303 SILTRONICS (INDIA) LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
ARMY & NAVY BUILDING, 148, M.G ROAD, MUMBAI-
400023309.8 DOUBT 1-Mar-05 BILIMORIA R K GUZDAR J N KHAMBATTA J S MEHTA S K MUSA Z F SETHNA R N SIDHWA N D SUBRAMANIAM N WADIA B H
3304 SITALAKSHMI TRADERSKOTAK MAHINDRA
BANK LTDANDHRA PRADESH GUNTUR DOOR NO. 258/A, ETUKURU BYPASS ROAD, GUNTUR 245.0407467 DOUBT 1-Sep-16
3305SOCIETY FOR CAREER AND
COMPETITIONS
KOTAK MAHINDRA
BANK LTDDELHI DEFENCE COLONY 48/4,EAST PATEL NAGAR, WEST DELHI -110008 110.0002809 DOUBT 1-Jun-15
3306 SOCIETY FOR MODERN EDUCATIONKOTAK MAHINDRA
BANK LTDDELHI DEFENCE COLONY 48/4,EAST PATEL NAGAR, WEST DELHI -110008 114 DOUBT 1-Jun-15
3307 SPELLBOUND PRODUCTIONKOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
410 PENINSULA PLAZA, PLOT NO A-16, FUN REPUBLIC
LANE, OPP NEW LINK ROAD, ANDHERI WEST,
MUMBAI – 53
276.146 DOUBT 1-Jan-17
3308 SRI CHEMPEST (I) LTD.KOTAK MAHINDRA
BANK LTDGUJARAT AHMEDABAD
4TH FLOOR, JIVABHAI CHAMBER, ASHRAM ROAD,
AHMEDABAD127.45 DOUBT 23-Mar-06 VIDYUT S RAJA JOY S RAJA SUBODH J RAJA
3309 SRI HARIGANGA CEMENT LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI OLD MOTOR STAND, ITWARI, NAGPUR-440008. 357.6 DOUBT 1-Mar-05 G R AGARWAL OMPRAKASH AGARWAL
3310SRI SURYACHAKRA AGRO PRODUCTS PVT
LTD
KOTAK MAHINDRA
BANK LTDTELANGANA HYDERABAD
303, VINEYARD, OSETRA, A
BLOCK,VIVEKANANDAPURAM,
SAINIKPURI,SECUNDERABAD, HYDERABAD
517.0328324 DOUBT 1-Sep-16VENKATA CHALAPATHI
MARRIPATI29680
VIJAYABHASKAR
YENAMANDALA1929504
KANCHANA
CHALAPATHI
MARRIPATI
1968953RAMADEVI
PENUMETCHA2418682
3311 ST JOANS EDUCATION SOCIETYKOTAK MAHINDRA
BANK LTDDELHI DEFENCE COLONY 48/4,EAST PATEL NAGAR, WEST DELHI -110008 751.4782854 DOUBT 1-Dec-14
ST JOAN’S
EDUCATION SOCIETYAAAAS0279A
3312STANDARD CHROME & ALLIED PRODUCTS
(P) LTD.
KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 21 A, SHAKESPEARE SARANI, KOLKATA – 700 017 327 DOUBT 1-Mar-05 C.S. JALAN
3313 STANROSE STEELS LTD (VOLVO STEELS)KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
AT VILLAGE UMANIAVADAR, NEAR GIDC MAHUVA,
DIST BHAVNAGAR, GUJARAT5957.1 DOUBT 1-Mar-05 ABDULLA A.CHHATANIA
MOHANLAL
G.MAKWANAMUKESH R.MAKWANA RATIBHAI G.MAKWANA
SHAMSUDDIN
T.CHHATANIASULEMAN A.KALANIA YUSUF I.KALANIA
3314 STAR CHEMICALS LTD.KOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
JOLLY MAKER CHAMBERS, NARIMAN POINT,
MUMBAI - 400021, MAHARASHTRA334.65 DOUBT 29-Sep-04
3315 SUBIKSHA TRADING SERVICES LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
NO. 5, 6TH FLOOR, HABIB COMPLEX, DURGABAI
DESHMUKH ROAD, R.A.PURAM, CHENNAI 600 028.3866.881909 DOUBT 1-Mar-09 R. SUBRAMANIAN S.B MATHUR
RAMA BIJAPURKAR
(IND)N. SRINIVASAN
3316 SUMURA MARITIME TRADES LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
4, KALATHEESWARAN KOIL STREET, PONDICHERRY-
605001696.94 DOUBT 1-Mar-05 R P VENKATAIAH R V L RAMCHANDRA C K PUTTARAO
3317 SUPREME CONCHEM LTD.KOTAK MAHINDRA
BANK LTDGUJARAT BARODA 871/B, GIDC MAKARPURA, BARODA 129.96 DOUBT 23-Mar-06 RAGESH K. PATEL ATUL H. PATEL
3318 SURGIPLAST LTD.KOTAK MAHINDRA
BANK LTDGUJARAT AHMEDABAD
JAL DARSHAN, ASHRAM ROAD, AHMEDABAD,
GUJARAT104.48 DOUBT 28-Oct-04 BIPIN SHAH
3319 T K MARU IRON & STEEL CO.P. LTD.KOTAK MAHINDRA
BANK LTDGUJARAT BHAVNAGAR
G-8, PANCH KALYAN, KALANALA, BHAVNAGAR,
GUJARAT117.91 DOUBT 23-Mar-06 RAVJIBHAI MARU HEMABEN MARU TIDABHAI MARU DAYALBHAI MARU PRAVINBHAI MARU
3320 TASTY TRADERSKOTAK MAHINDRA
BANK LTDKERALA PANAMPALLY NAGAR ERNAKULAM
KUNNUKUIZHY
TC 12/18/1, THERRINMOODU, TRIVANDRUM,
ERNAKULAM, KERALA - 695033
109.6407529 DOUBT MAR'15 DHANESH N RAJ PRINCE JOSEPH
3321 TEJOOMAL KARBONLESS PAPER LTD.KOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
BANK OF INDIA BUILDING, MG ROAD, FORT,
MUMBAI - 400023, MAHARASHTRA216.84 DOUBT 29-Sep-04 ALAXANDER J.
MAHENDRA
H.MAHATANI
CAPT. (RETD.)
O.P.SHARMAPRAKASH H.MAHATANI RAJU H.MAHATANI
3322 TRACKPARTS OF INDIA LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 4,INDUSTRIAL AREA,GOVIND NAGAR,KANPUR 627 DOUBT 1-Mar-05 DILIP BHARGAVA
3323 TRIUMPH SECURITIES LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
121, RADHA BHAVAN, NAGINDAS MASTER ROAD,
FORT, MUMBAI-400023599.7 DOUBT 1-Mar-05 KETAN PAREKH
3324 TRUEFLOW ENGG. LTD.KOTAK MAHINDRA
BANK LTDGUJARAT AHMEDABAD
JIVABHAI CHAMBERS, ASHRAM ROAD,
AHMENDABAD107.67 DOUBT 23-Mar-06
K CHANDRASEKHARAN
IYERMRS. SRIMATHI IYER
MRS. C GEETA
CHANDRASEKHAR
3325 TUSCAN EXPORTS LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
102, THAKUR HOUSE, 21, KRANTIVEER, RUGUNE
ROAD, GIRGAON2267.88 LOSS 1-Mar-05 RAMESH K.FATEHPURIA
3326 TWENTY FIRST CENTURY WIRE RODS LTDKOTAK MAHINDRA
BANK LTDMAHARASHTRA NARIMAN POINT E-220, GREATER KAILASH-I, NEW DELHI - 110048 4759.671088 DOUBT 1-Dec-15 SMITA HARISH KUBER 6709736
GAURAV VINOD KUMAR
GOEL372790
DARSHAN BHARAT
CHURIWALA319952
VINOD KUMAR MADAN
LAL GOEL372973 NAVAL KISHORE VASU 2232215
3327 UNICORN ORGANICS LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
1-10-44/1/1, CHIKOTI GARDENS, BEGUMPET,
HYDERABAD-016550.25 DOUBT 1-Mar-05 Y.V.PAI BHANU.C.SANGHANI SANJAY SANGHANI RAJJU.D.SHROFF DR.K.ANJI REDDY B.R.REDDY D.SEETHARAMAIAH DWIREK KALYANJI RAJ
3328 UNIKOL BOTTLERS LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI 128, INDUSTRIAL AREA, JHOTWARI, JAIPUR-302012 249.05 DOUBT 1-Mar-05 A.S.RUIA S RUPAREL
3329 UNIVERSAL CERAMICS LTDKOTAK MAHINDRA
BANK LTDTELANGANA HYDERABAD
E-5, SCIENTISTS COLONY, HUBSIGUDA, HYDERABAD,
A.P722.46 DOUBT 29-Sep-04 T NARASIMHA REDDY T PRABHAKAR RAO
3330 VIDHYA SYNTHETICS LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
386/90, R.L TRUST BUILDING, 1ST FLOOR,
DABHOLKAR WADI, KALBHADEVI ROAD, MUMBAI-
400002
277.26 DOUBT 1-Mar-05MAHABIR PRASAD
BAJAJRAJESH KUMAR BAJAJ VIDHYADEVI N BAJAJ KAMAL NAYAN BAJAJ DEENDAYAL M BAJAJ
3331 VIJAYSHREE CHEMICALS (INDIA) LTD.KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
214, MAKER CHAMBERS V, NARIMAN POINT,
MUMBAI-400021749.88 DOUBT 1-Mar-05 BHARAT S CHATURVED LAXMAN P. CHATURVED RAMJI S. CHATURVEDI SARAD K CHATURVEDI
3332 VIPUL THAKORBHAI PATELKOTAK MAHINDRA
BANK LTDGUJARAT SURAT
301 SNS SQURE BUILDING NR DLA SCHOOL,VESU
SURAT - 395007190.2950923 DOUBT 1-Aug-16
3333VISHWA BHARATI SPINNING & WEAVING
(CO-OPERATIVE SOCIETY)
KOTAK MAHINDRA
BANK LTDMAHARASHTRA THANE
158, BRAHMIN ALLEY, BHIWANDI, DIST. THANE,
MAHARASHTRA299.39 DOUBT 29-Sep-04
3334 VISHWA OIL PRODUCTS LTDKOTAK MAHINDRA
BANK LTDMADHYA PRADESH KHARGONE
VISHVA NAGAR, BANJARI, BARWAHA, DIST.
KHARGONE, MADHYA PRADESH177.28 DOUBT 29-Sep-04 S.K. MANSINGKA
3335VYSHNAVI
INFRASTRUCTURE&CONCRETEPRODUCTS
KOTAK MAHINDRA
BANK LTDTELANGANA HYDERABAD
FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY
,SECTOR-III, MADHAPUR243.86395 DOUBT 1-Mar-14 HDFC, ICICI
GARAPATI VASANTH
KUMAR2768392 LAXMI GARAPATI 3207612
VIJAYA KUMAR
GARAPATI3342683
3336 WAZIR SINGH ENTERPRISESKOTAK MAHINDRA
BANK LTDPUNJAB AMRITSAR 68-A, WHILE AVENUE, MAQBOOL ROAD, AMRITSAR 2242.862154 DOUBT 1-Jan-17
3337 WEST INDIA GAS PRODUCTS LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
B-254, MEWAR INDUSTRIAL AREA, UDIPUR
RAJASTHAN515 LOSS 1-Mar-05 S.M. AGARWAL B.R. AGARWAL S.C. CHAWLA
3338 WG FORGE & ALLIED INDUSTRIES LTD.KOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
CENTRAL BANK BUILDING, M.G.ROAD, MUMBAI â €“
400 001.1034.85 DOUBT 31-Mar-06 E N BETTKE G G DESAI J C KOZAREK K B RAO K N BERKLAND K V SARDESAI
3339 WS TELESYSTEMS LIMITEDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
BROWNAMMA TOWERS, 1ST STREET, 70/1, MISSION
ROAD, BANGALORE 560 02723178.29 DOUBT 1-Mar-05 MURALIVENKATRAMAN R SRINIVASAN
3340 YAMADA AUTOMATION PVT LTDKOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
SCO 196-197, 2ND FLOOR SECTOR 34 A
CHANDIGARH, INDIA769.7511935 DOUBT JULY '14
KANWALJEET SINGH
GILLAMRITA JHAWAR
3341 YASHOVARDHAN ASHOKVARDHAN BIRLAKOTAK MAHINDRA
BANK LTDMAHARASHTRA MUMBAI
INDUSTRY HOUSE159 CHURCHGATE RECLAMATION
MUMBAI MH 400020 IN1758.836003 DOUBT 1-Jun-16 ARUN KUMAR SINGHI 309207
ASHISH RAMESH
MAHENDRAKAR3584695
3342ZADONA ELECTRONICS LTD (BUSH INDIA
LTD.)
KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
4TH FLOOR, ZENITH BUILDING, RACE COURSE ROAD,
MUMBAI-4000341138.7 DOUBT 1-Mar-05 B.L.MULCHANDANI J.B.SURESH J.R.MULCHANDANI P.R.MULCHANDANI R.A.SHAH T.R.MULCHANDANI V V DIVECHA
3343 ZANDERS ENGINEERS LIMITEDKOTAK MAHINDRA
BANK LTDPUNJAB MOHALI
OFFICE: D-98, INDUSTRIAL AREA, PHASE-7, MOHALI-
1600651155.094881 DOUBT 1-Mar-15 CORPORATION BANK INDERJIT SINGH 689604 ARVINDER KAUR 2299292 ANUP SINGH 6796047
3344ZENERGY LTD.(FORMERLY BOMBAY
OFFSHORE SUPPLIES & SERVIES LTD.)
KOTAK MAHINDRA
BANK LTDMAHARASTRA MUMBAI
7, RAHEJA CENTRE, 214, NARIMAN POINT, MUMBAI-
400021.565.17 DOUBT 1-Mar-05 NEENA AURORA PREM SAWHNEY MRS. RAJ SAWHNEY RAJ SAWHNEY SMITA SAWHNEY
3345 Apple A Day Properties Pvt. Ltd. LIC Housing Finance Ltd. Tamilnadu Chennai Regional OfficeApple Tower, NH By Pass, Palarivattom, Edapally
(PO), Cochin 680 024.500 Saju Kadavil 1378125
Rajeev Kumar
Cheruvara1952273
3346 Indore Treasure Market City Pvt. Ltd. LIC Housing Finance Ltd. Uttar Pradersh Lucknow Regional OfficeG16, GF, RR Hosiery Building, S W Mills Compound,
E. Moses Rd, Mahalaxmi, Mumbai â €“ 4000114287
JMF ARC (UCO) Arcil
(SBI)SANJAY KHATAU ASHER 8221
NARAYAN
KHANDELWAL16967 AVNISH HASIJA 211356 YOGESH GOSWAMI 1649529
(Nom) HARTMUT ERNST
SCHEUNEMANN6693049
3347 Orbit Corporation Limited LIC Housing Finance Ltd. Maharastra Mumbai Regional OfficeThe View, 165 Dr. Annie Besant Road, Worli,
Mumbai 400018674
SATISH CHANDRA
GUPTA25780 Pujit Ravikiran Aggarwal 133373
Ravikiran Surajbhan
Aggarwal133401 RAMAN HIRJI MAROO 169152 URVASHI SAXENA 2021303
ABDUL MOHAMMAD
SATTAR6656299 Naresh Maganlal Shah 2285870
Rahul Pratapchand
Kapoor5138320
Sanjay Ballal
Phadke(Nom)7111186
3348 Orbit Corporation Limited LIC Housing Finance Ltd. Maharastra Mumbai Regional OfficeThe View, 165 Dr. Annie Besant Road, Worli,
Mumbai 4000182098
SATISH CHANDRA
GUPTA25780 Pujit Ravikiran Aggarwal 133373
Ravikiran Surajbhan
Aggarwal133401 RAMAN HIRJI MAROO 169152 URVASHI SAXENA 2021303
ABDUL MOHAMMAD
SATTAR6656299 Naresh Maganlal Shah 2285870
Rahul Pratapchand
Kapoor5138320
Sanjay Ballal
Phadke(Nom)7111186
3349 Orbit Corporation Limited LIC Housing Finance Ltd. Maharastra Mumbai Regional OfficeThe View, 165 Dr. Annie Besant Road, Worli,
Mumbai 4000186000
SATISH CHANDRA
GUPTA25780 Pujit Ravikiran Aggarwal 133373
Ravikiran Surajbhan
Aggarwal133401 RAMAN HIRJI MAROO 169152 URVASHI SAXENA 2021303
ABDUL MOHAMMAD
SATTAR6656299 Naresh Maganlal Shah 2285870
Rahul Pratapchand
Kapoor5138320
Sanjay Ballal
Phadke(Nom)7111186
3350Riverside Infrastructure (India)Private
LimitedLIC Housing Finance Ltd. Tamilnadu Chennai Regional Office
MARG Axis, 4/318 Old Mahabalipuram Road,
Kottivakkam, Chennai - 6000419821
Edelweiss ARC (SYND,
SBoP)
RAMAKRISHNA REDDY
GORREPATI903778
VALIPI REDDY RAJINI
REDDY904123
KARAN JIT JASUJA
SINGH1563933 Rajesh Vaidhinathan 3643611
3351 Shreya Lifesciences Pvt. Ltd. LIC Housing Finance Ltd. Maharastra Mumbai Regional OfficeShreya House, 6th Floor, 301/A, Pereira Hill Road,
Andheri (East), Mumbai â €“ 400 099.4140 Sujit Kumar Singh 1246240 Sheel Kumar 724595
Vivekanand
Sharadanand Jha2634701
3352SHARADA'S WOMEN'S ASSOCIATION FOR
WEAKER SECTION
NATIONAL HOUSING
BANKDELHI NEW DELHI 6 1 132 103 C2 Navaratna Apartments Skandagiri 233.85 doubt 22-Jun-12
State Bank of India,
Maanaveeya
Development & Finance
Private Limited
GIRIJA RAMAMURTHY 1576589RAMAMURTHY
SUNDARAMURTHY1806692
3353M/S ARIHANT CHEMICALS & RESINS
INDIAS P. LTDRBL BANK LTD MAHARASHTRA FORT MUMBAI
COMMERCIAL PREMISES NO.11,PENINSULA
CENTRE,DR. S.S.RAO ROAD, PAREL MUMBAI-
400012.
1357 LOSS 1-Dec-13 - MR.SHWETAL SAKARIA KHUSHI SAKARIA MRS ARUNA B. SAKARIAMR.BHUPENDRA G.
SAKARIA
3354M/S BBIPL INFRASTRUCTURE (INDIA) P.
LTDRBL BANK LTD KARNATAKA BANGALORE
2nd FLOOR,CB ROYALE NO.2/2, DR.RAJKUMAR
ROAD, RAJAJINAGAR, 3rd BLOCK,BANGALORE1272 DOUBT 1-Sep-11 STATE BANK OF INDIA\
BHEEMANENI
CHETTIBABU269537 0
3355M/S DELTA INDUSTRIAL SUPPLIERS PVT
LTD.RBL BANK LTD MAHARASHTRA SWARGATE PUNE
D-602,CRYSTAL PLAZA, 6TH FLOOR,OFFICE NO.602,
OPP. INFINITY MALL,LINK ROAD, ANDHERI WEST,
MUMBAI
241 LOSS 1-Sep-15 - MR INDRAKUMAR JHA 2225866 MRS KASTURI JHA 22300000 MRS ASHA CHOWKEKAR 6454697
3356 M/S DMT TRADERS RBL BANK LTD NEW DELHI BARAKHAMBA N/E-205,VISHNU GARDEN NEW DELHI-110018. 426 DOUBT 1-Sep-15 - MR.DIVIJ GARGMR.TRILOKCHAND
GARG0
3357 M/S FUTECH COMPUTERS RBL BANK LTD MAHARASHTRA GIR.MUMBAIA-8,MANISH APARTMENT, MATHURADAS ROAD,
KANDIVALI (W), MUMBAI-67.196 DOUBT 1-Dec-15 -
MR PARAG RAMESH
SHAH0
3358 M/S GOA CAPACITORS P. LTD RBL BANK LTD GOA MARGAO GOA 14, CORLIN INDUSTRIAL ESTATE, CORLIM, GOA. 157 LOSS 1-Mar-09 R.L.PAI GIRISH M.TELANG DEELIP M. TELANG
3359 M/S GRATOLITE INDIA PVT LTD RBL BANK LTD NEW DELHI BARAKHAMBA N/E-205, VISHNU GARDEN NEW DELHI - 110018. 746 DOUBT 1-Sep-15 - MR DIVIJ GARGMR TRILOKCHAND
GARG
3360 M/S HIND TREDEX LTD RBL BANK LTD NEW DELHI BARAKHAMBAB-8/195,1ST FLOOR, SECTOR 3, ROHINI, NEW DELHI-
110085.1278 DOUBT 1-Dec-15 - MR ANUJ GOYAL 962389 MR RAMESH GOYAL 3077672 MS SONAM GOYAL 0
3361M/S IMMORTAL INFRASTRUCTURE PVT
LTD.RBL BANK LTD MAHARASHTRA NASIK
301-305, SPACE STAR,NEAR MICO CIRCLE,TIDAKE
COLONY,NASIK - 422002.358 DOUBT 1-Jan-15 -
MR SHAKOOR AJ
SAYYAD1896609
MRS YASMEEN S.
SAYYAD2176136
3362 M/S INDIA FAB RBL BANK LTD NEW DELHI NEW DELHI5063,GALLI NO.1, D.B.GUPTA ROAD,SAT NAGAR,NEW
DELHI-5.130 LOSS 1-Aug-09 - RAJESH KAPOOR
3363 M/S MEERUT STEELS RBL BANK LTD NEW DELHI CAPITAL POINT NEW DELHI 48,2ND FLOOR,NAVYUG MARKET, GHAZIABAD,UP. 1025 DOUBT 1-Sep-15 - MR. MADNESH GARG
3364 MR ANUJ GOYAL RBL BANK LTD NEW DELHI BARAKHAMBAB-8/195,1ST FLOOR,SECTOR 3, ROHINI, NEW DELHI-
110085.1100 DOUBT 1-Dec-15 - MR ANUJ GOYAL
3365 SHRI BALMUKUND POLYPLAST PVT LTD RBL BANK LTD MAHARASHTRA FORT MUMBAIOM TOWER,11TH FLOOR,ROOM NO.1109,32
CHOWRINGHEE ROAD,KOLKATTA 071.1411 DOUBT 1-Apr-15 AJAYKUMAR AGARWAL 3107100 VIKASKUMAR AGARWAL 3127880
DHANKUMAR
AGARWAL329828
RUKIMINIDEVI
AGARWAL329778
3366 ARCH PHARMALABS LIMITEDSBM BANK (MAURITIUS)
LTDMAHARASHTRA MUMBAI
541A, Arch House, MarolMaroshi Road )
Andheri (E)1620.5 Sub Standard 1-May-16 MR. RAJENDRA KAIMAL 32839 AJIT ANNU KAMATH 32799 MANOJ TEJRAJ JAIN 34727
3367CHARBHUJA INDUSTRIES PRIVATE
LIMITED
SBM BANK (MAURITIUS)
LTDMAHARSHTRA MUMBAI
502/503 Abhay Steel House
PD Mello Road, Mumbai 4000091076.13 Sub Standard 03.07.2015
CHANDRAKANT
RAOSAHEB GAWADE293370
PRAMOD GAJANANRAO
BANGALE293468
3368 CORE EDUCATION LIMITEDSBM BANK (MAURITIUS)
LTDMAHARASHTRA MUMBAI
Unit No.1- 4, Building No.4,
Sector III, Millennium Business Park,
Mahape, Navi Mumbai 400 710
2209.91 Doubtful-2 30-Dec-13 SANJEEV MANSOTRANIKHIL CHAMPAKLAL
MORSAWALA214587
SANJEEV GANDHAVRAJ
MANSOTRA1030000 SUNDER SHYAM DUA 1231998
3369FOREVER PRECIOUS JEWELLERY &
DIAMONDS LTD
SBM BANK (MAURITIUS)
LTDMAHARASHTRA MUMBAI
C-5/D-4, Hermes House,
Mama Parmanand Marg, Opera House, Mumbai-400
004
2823.1 Loss 18.07.2013 MR. JATIN R MEHTA Mr. Jaikumar Begani Mr. Nimesh B. Patel Mr. Madan B. Khurjekar
3370 G R K REDDYSBM BANK (MAURITIUS)
LTDTAMIL NADU CHENNAI
4/318, Marg Axis, Rajiv Gandhi Salai, Kottivakkam,
Chennai 600041600 Doubtful-2 30.09.2013
3371 G. S OILS LTD.SBM BANK (MAURITIUS)
LTDANDHRA PRADESH HYDERABAD 3-3-201/3, Station Road, Adilabad 1961.5 Doubtful 2 22.03.2013
MANOJ KUMAR
MAKHARIA
UMESHKUMAR
AGARWAL817186
MANOJ KUMAR
AGARWAL818056
SUNIL KUMAR
AGARWAL6572601
3372 MISSION VIVACARESBM BANK (MAURITIUS)
LTDMAHARASHTRA MUMBAI
Unit 2: Plot No.14, SEZ Phase II, Pharma Zone, Sector
III, Pithampur, Dist. Dhar Madhya Pradesh - PIN 454
775
1657.8 Loss 12.06.2012 MR. AKSHAY G. MEHTA Dr. Sanjay Patel Mr. N Hariharan Mr. C V Bijlani
3373 NUSUN GENETIC RESEARCH LIMITEDSBM BANK (MAURITIUS)
LTDANDHRA PRADESH HYDERABAD
501, Subhan Sirisampada, Plot No. 6-3-1090/A/1,
Rajbhavan Road, Somajiguda, Hyderabad1000 Doubtful-2 01.03.2014 VIDYASAGAR PARCHURI 17551
CHANDRAVATHI
PARCHURI17627 YALLA SRINIVAS 2336684
3374 VIBHA AGROTECH LTDSBM BANK (MAURITIUS)
LTDANDHRA PRADESH HYDERABAD
501, Subhan Sirisampada, Plot No. 6-3-1090/A/1,
Rajbhavan Road, Somajiguda, Hyderabad.2221.4 Doubtful 2 01.01.2013 VIDYASAGAR PARCHURI 17551
CHANDRAVATHI
PARCHURI17627 YALLA SRINIVAS 2336684
3375 WINSOME DIAMONDS & JEWELLERY LTDSBM BANK (MAURITIUS)
LTDMAHARASHTRA MUMBAI
Kesharba Market â €“ 2, Gotalawadi, Katargam,
Surat – 395 0044631 Loss 18.07.2013 MR. JATIN R. MEHTA
Mr. Madan B.
Khurjekar
Mr. Kailash Nath
BhandariMrs.Shrilekha V. Parikh Mr. Sharad B. Bhagwat Mr. Ramesh I. Parikh
3376 ZYLOG SYSTEMS LTD.SBM BANK (MAURITIUS)
LTDMAHARASHTRA MUMBAI
155 Thiruvalluvar Salai
Kumaran Nagar,
Sholinganallur
Chennai, India - 600 119
5557.4 Losss 31.07.2013MR. SUDARSHAN
VENKATRAMAN1110967
MR. RAMANUJAM
SESHARATHNAM1245926
SRINIVASAN
RAMACHANDRAN1128943