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